{"company_number":"07878756","data":{"address":{"address_line_1":"High Street","address_line_2":"Barwell","country":"England","locality":"Leicester","postal_code":"LE9 8DQ","premises":"30 High Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"0289fd4f396b749c1ace5635b67aa6518a5183b6","kind":"individual-person-with-significant-control","links":{"self":"/company/07878756/persons-with-significant-control/individual/vQrhdjYO8TMQbwgOj0eAo3P4caU"},"name":"Mr Martin Gee","name_elements":{"forename":"Martin","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-10"}}
{"company_number":"09390387","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"a23c203220f9a3e59dc7fbcd7a725f177137219a","kind":"individual-person-with-significant-control","links":{"self":"/company/09390387/persons-with-significant-control/individual/i4JQ0oYvdXx2HfzKkOwAljuXU_A"},"name":"Yogaseelan Kanesharatnam","name_elements":{"forename":"Yogaseelan","surname":"Kanesharatnam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09718102","data":{"address":{"address_line_1":"Upper Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4AZ","premises":"Rift House, 200 Eureka Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"443ba71071a720caee6537c8ac1724e5fff563c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09718102/persons-with-significant-control/individual/iTtePPUcw0GAyV8606mPdPl3kAQ"},"name":"Mr Patrick Francis O'Connor","name_elements":{"forename":"Patrick","middle_name":"Francis","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01728162","data":{"address":{"address_line_1":"Fowey Cross","locality":"Lostwithiel","postal_code":"PL22 0JG","premises":"Mkm Extrusions","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"0391232b5772c5ac573aceb630f3cd84b3f18f16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01728162/persons-with-significant-control/individual/87JqWs99UvK0uQ4e06BqoLd-Xcc"},"name":"Mr Guy Stephen Molyneux","name_elements":{"forename":"Guy","middle_name":"Stephen","surname":"Molyneux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10321873","data":{"address":{"address_line_1":"Northumberland Avenue","address_line_2":"Trafalgar Square","country":"England","locality":"London","postal_code":"WC2N 5BW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"69255bb448d8ea38527daf5327ac74aaa0b8a2fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10321873/persons-with-significant-control/individual/5n1AnWF7L5CJ4jySiiY9x2S_rMk"},"name":"Mr Ayob Ali","name_elements":{"forename":"Ayob","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"06499627","data":{"address":{"address_line_1":"Syston Road","country":"United Kingdom","locality":"Cossington","postal_code":"LE7 4UZ","premises":"Unit 2 Charnwood Edge Business Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"80e97df979b91dbccbb125d916fdd738408a87ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06499627/persons-with-significant-control/individual/UeLmyYAguElPpdY0M71LmCmvE7g"},"name":"Mr Carlo Vittorio Navato","name_elements":{"forename":"Carlo","middle_name":"Vittorio","surname":"Navato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13085911","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1RX","premises":"14","region":"Lancashire"},"ceased_on":"2021-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"cf909575a03a0eaeb0fe942c3934a9014325097f","kind":"individual-person-with-significant-control","links":{"self":"/company/13085911/persons-with-significant-control/individual/SMkrHdAaNZ81E5J_94bibgbkT64"},"name":"Mr Sardar Khdir Arif","name_elements":{"forename":"Sardar","middle_name":"Khdir","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"08641502","data":{"address":{"country":"England","locality":"Leamington Spa","postal_code":"CV32 7AY","premises":"228 Cubbington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"c187aeb776be43364419686a29e4fed4b0492f23","kind":"individual-person-with-significant-control","links":{"self":"/company/08641502/persons-with-significant-control/individual/gxwTIyxLw1lEna6WELRrdiMaY1w"},"name":"Mr Samuel Michael Tyler","name_elements":{"forename":"Samuel","middle_name":"Michael","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04331426","data":{"address":{"address_line_1":"A1 Marquis Court","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0RU","premises":"Dmc North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"fc9e03854ed52ed9f8407594daafa01425f85ce6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04331426/persons-with-significant-control/individual/EMorZ7tAZmE2qJSbi3ZCmme0Mvw"},"name":"Mr Peter Thomas Morrison","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10614697","data":{"address":{"country":"England","locality":"Southall","postal_code":"UB2 4NF","premises":"76 Windmill Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"725d084cd8db5e5b5906c1efa8b6503ff790b74c","kind":"individual-person-with-significant-control","links":{"self":"/company/10614697/persons-with-significant-control/individual/MzutfXnEHcLnk9n0by0LpLuclzE"},"name":"Mr Khurram Chohan","name_elements":{"forename":"Khurram","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-13"}}
{"company_number":"13085691","data":{"address":{"address_line_1":"Lowesmoor Wharf","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17 Canalside Office Complex"},"ceased_on":"2021-01-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"1ceaa970654c8421aadec95c497409ddc526f0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13085691/persons-with-significant-control/individual/r5uFpJjlqj39RrJzoxT3hq3qnPk"},"name":"Christine Sands","name_elements":{"forename":"Christine","surname":"Sands"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"10614696","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"4b92c7b2360ab804d248f4544414b63bf7a54e32","kind":"individual-person-with-significant-control","links":{"self":"/company/10614696/persons-with-significant-control/individual/7KzAr_tuilBB8sof2u4UTOt288Q"},"name":"Mr Neilan Narsigan","name_elements":{"forename":"Neilan","surname":"Narsigan","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-02-13"}}
{"company_number":"08382897","data":{"address":{"address_line_1":"Building, 4 Avenue Teda","country":"China","locality":"Tianjin","premises":"Rm D-2- 202 I Block Jinbinjiezuo"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1971},"etag":"b5b8a1f8a7dcd14f0f1bf8d11136ee06f3f13f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08382897/persons-with-significant-control/individual/8Ean-YhuH6UBDCGZwYcFCOoyySo"},"name":"Miss Zhihui Bao","name_elements":{"forename":"Zhihui","surname":"Bao","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"09390387","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"2bf52b6f1eb05d1a557ad6b5992666acaaae436b","kind":"individual-person-with-significant-control","links":{"self":"/company/09390387/persons-with-significant-control/individual/nRoLMjAMjL7vQDZIoQXaTWB9Fmk"},"name":"Pathmagayani Yoganathan","name_elements":{"forename":"Pathmagayani","surname":"Yoganathan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC586050","data":{"address":{"address_line_1":"12","address_line_2":"Baker Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 3YE","premises":"Flat 1/1"},"ceased_on":"2021-03-30","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"eadc99f3b0cbeb266eea2a159f9eb3cb0870dff5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC586050/persons-with-significant-control/individual/4e4CoxmhHL5jCdTNwfdi0LscGck"},"name":"Mr Mohammed Shahid","name_elements":{"forename":"Mohammed","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13085901","data":{"address":{"address_line_1":"182-184 High Street North, East Ham","address_line_2":"182-184","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2052"},"country_of_residence":"Iraq","date_of_birth":{"month":12,"year":1995},"etag":"3323d8ecf9f721ba18f7f9799cc255516c10a32d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13085901/persons-with-significant-control/individual/OSI7fxMiNHWAXavWp2E4ioJ6Zl8"},"name":"Mr Alaa Kriedy","name_elements":{"forename":"Alaa","surname":"Kriedy","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"09715982","data":{"address":{"address_line_1":"152 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"0482746120b1636f5a6d5674bda3dc3277aeb180","kind":"individual-person-with-significant-control","links":{"self":"/company/09715982/persons-with-significant-control/individual/1sQU36w1FvupTzOJGtgVESTRn_g"},"name":"Mrs Kimberly Anne Sigurlin Evans","name_elements":{"forename":"Kimberly","middle_name":"Anne Sigurlin","surname":"Evans","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"04328787","data":{"address":{"address_line_1":"Kingswood House","address_line_2":"Pudsey","country":"England","locality":"Leeds","postal_code":"LS28 6BN","premises":"Suite 1.10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"eea3fec376099775a474923e9016dc4b51ca8b33","kind":"individual-person-with-significant-control","links":{"self":"/company/04328787/persons-with-significant-control/individual/eq5dNo5gc6kkyY051mWBp1Oclh8"},"name":"Ms Jayne Elam","name_elements":{"forename":"Jayne","surname":"Elam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"11780820","data":{"address":{"address_line_1":"Shawbury Avenue Kingsway","address_line_2":"Quedgeley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2BD","premises":"37"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1991},"etag":"b4aef18367ad8febc1908f80486fcd1bbcc607f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11780820/persons-with-significant-control/individual/wO9SJ92UHCw-66Yj61B6DP0K-QY"},"name":"Ms Princess Chona Pango","name_elements":{"forename":"Princess","middle_name":"Chona","surname":"Pango","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-10"}}
{"company_number":"09699653","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LZ","premises":"Floor 2, Arden House","region":"Tyne \u0026 Wear"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"851482d1a554bff5eaeaebb484c5ea3d436f038a","kind":"individual-person-with-significant-control","links":{"self":"/company/09699653/persons-with-significant-control/individual/X87mfVLTIx7icV1KLDVRt_CHxgQ"},"name":"Mr John Dale Robinson","name_elements":{"forename":"John","middle_name":"Dale","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09715982","data":{"address":{"address_line_1":"152 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"580148843f10c007432bca66b6e1ca3007f54fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/09715982/persons-with-significant-control/individual/_TKwuvcVDPSWzadgnt4W0jCjgVQ"},"name":"Mr Martyn Thomas Evans","name_elements":{"forename":"Martyn","middle_name":"Thomas","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"13086151","data":{"address":{"address_line_1":"Heathcote Road","address_line_2":"Fish Ponds","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 4DL","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a5359384fc09d2b0d6662591a06f2c46ce731113","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13086151/persons-with-significant-control/individual/ccATLW2SjTpv4-SkkKxNhNDWU5w"},"name":"Mr Ifeanyi Edwin Ude","name_elements":{"forename":"Ifeanyi","middle_name":"Edwin","surname":"Ude","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13086350","data":{"address":{"address_line_1":"Greenford Avenue","country":"England","locality":"London","postal_code":"W7 3QS","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"d6a51c2486cb7a9027b395ab5e90be44f9cc5999","kind":"individual-person-with-significant-control","links":{"self":"/company/13086350/persons-with-significant-control/individual/FHHg7U74RAPLnC72dC_1VUsakfY"},"name":"Ms Joelle Robinson-Rawdah","name_elements":{"forename":"Joelle","surname":"Robinson-Rawdah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"09699653","data":{"address":{"address_line_1":"63 Saville Street","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 1AY","premises":"The Old Post Office"},"ceased_on":"2018-02-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"64f0677b79b0bb0097a9a13ab8e1b3d5a312b0a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09699653/persons-with-significant-control/individual/_h-_q4N_xNyZJEpjsLXcz6vU_ao"},"name":"Mrs Joanne Kathleen Robinson","name_elements":{"forename":"Joanne","middle_name":"Kathleen","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13086151","data":{"address":{"address_line_1":"Heathcote Road","address_line_2":"Fish Ponds","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 4DL","premises":"30"},"ceased_on":"2026-02-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"5248179b8385159c90984059a62e1617257f4e29","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13086151/persons-with-significant-control/individual/Wy3Sj34VhZaCbANzAw3x7gAA9ZY"},"name":"Celestina Obiageli Uzoka","name_elements":{"forename":"Celestina","middle_name":"Obiageli","surname":"Uzoka"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"10614706","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"9fc9edba2c9833af0994b040f41c16c06198aeea","kind":"individual-person-with-significant-control","links":{"self":"/company/10614706/persons-with-significant-control/individual/lLZKNFUr9uxAAZ4UuIJRwPXGOJQ"},"name":"Casey Bailey","name_elements":{"forename":"Casey","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"09722033","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 5AB","premises":"43 Heaton Hall Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"69d691dc3bafc58b6ec496ee6773a22ef276a5d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722033/persons-with-significant-control/individual/FYtsEXW0wm25bxuZeZQmp9-Ao4w"},"name":"Mrs Vicky Myers","name_elements":{"forename":"Vicky","surname":"Myers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"10614707","data":{"address":{"address_line_1":"Bircotes","country":"England","locality":"Doncaster","postal_code":"DN11 8BN","premises":"5 Galway Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"d81db174b374ce3356e0dbc12ab7f23263b9d97b","kind":"individual-person-with-significant-control","links":{"self":"/company/10614707/persons-with-significant-control/individual/el7q48W__zTXScQzRif-H1tzV78"},"name":"Mrs Laura Elzbieta Batey","name_elements":{"forename":"Laura","middle_name":"Elzbieta","surname":"Batey","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-13"}}
{"company_number":"10577886","data":{"address":{"address_line_1":"Gower Road","address_line_2":"Killay","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 7DS","premises":"524"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1952},"etag":"936a0c52abdbf782daf91abdbff2dc4c2081ed1d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10577886/persons-with-significant-control/individual/y4_bKCaMTvMJXF0BhJxjNYHjaLw"},"name":"Mr David Francis Harkness","name_elements":{"forename":"David","middle_name":"Francis","surname":"Harkness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"09169512","data":{"address":{"address_line_1":"Braemar Court","locality":"Consett","postal_code":"DH8 8TZ","premises":"37","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"e37153a065263ecba088b80f91c1049ce2ea4b91","kind":"individual-person-with-significant-control","links":{"self":"/company/09169512/persons-with-significant-control/individual/LrGWYxHguglUVfT8q0cGuvLyCLk"},"name":"Miss Emma Louise Parkinson","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Parkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"10614726","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"b96b66b0dc484f45eaf19cd47ad3bdc64d11e620","kind":"individual-person-with-significant-control","links":{"self":"/company/10614726/persons-with-significant-control/individual/87rM3UJOMil8gj4WPFkw4sXowh0"},"name":"Mr Bryan Kohn","name_elements":{"forename":"Bryan","surname":"Kohn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-13"}}
{"company_number":"13087271","data":{"address":{"address_line_1":"Oxgate Lane","country":"England","locality":"London","postal_code":"NW2 7HJ","premises":"Unit 5f"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"f56908d8188aceb87a9c0d40025411500e296f2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13087271/persons-with-significant-control/individual/o6X0vcpJhqW8FsDbZL-VcE57xKE"},"name":"Jan Agha Nyazi","name_elements":{"forename":"Jan","middle_name":"Agha","surname":"Nyazi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"09943397","data":{"address":{"address_line_1":"Southwick Square","country":"England","locality":"Southwick","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"91d88f262a27d4dc8f2a73b7d8e58ff523b777bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09943397/persons-with-significant-control/individual/admbk9kPLFnosJ_bIBBUJ1qIBkg"},"name":"Mrs Catherine Anne Phillips","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614727","data":{"address":{"country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7WN","premises":"11 Newland Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"62bbe203dc65de78153800fc24073c1b7b15cc44","kind":"individual-person-with-significant-control","links":{"self":"/company/10614727/persons-with-significant-control/individual/1w5iqctu1ahuPeY8Nv0pRBvzZso"},"name":"Ms Emily Sheridan","name_elements":{"forename":"Emily","surname":"Sheridan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"06663903","data":{"address":{"address_line_1":"Rodney Road","locality":"New Malden","postal_code":"KT3 5AB","premises":"27","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"9cb8da2486d4032ffc81846ef8d3b1383d43bc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/06663903/persons-with-significant-control/individual/_WcFmoCuQKR9dCVji9zbBywH2rM"},"name":"Mr. Maswood Rahman","name_elements":{"forename":"Maswood","surname":"Rahman","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09713833","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1983},"etag":"f6dad1b5c90fe02631d795656c65e794e1fd8fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/09713833/persons-with-significant-control/individual/EvprI9QBimaOIl7nZtOmWR5q8J4"},"name":"Mr Navin Isaiah","name_elements":{"forename":"Navin","surname":"Isaiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"13088710","data":{"address":{"address_line_1":"Ground Floor, Discovery House","address_line_2":"Crossley Road","country":"England","locality":"Stockport","postal_code":"SK4 5BH","premises":"C/O Realty Management Limited"},"ceased_on":"2021-12-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"962dc51e04c44799c5809ab0b6ee1cba6dfaa9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13088710/persons-with-significant-control/individual/AjJb87cRwAe_9i6vS2L3n1I-8Gg"},"name":"Mr Roman Mlynarczyk","name_elements":{"forename":"Roman","surname":"Mlynarczyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"SC683930","data":{"address":{"address_line_1":"Erskinefauld Road","address_line_2":"Linwood","country":"Scotland","locality":"Paisley","postal_code":"PA3 3QJ","premises":"149"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"255fc7569440455fee8c16c598788ae7c283e498","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683930/persons-with-significant-control/individual/7eRAzr3yt_oDc5GSqkRXFYSu2UI"},"name":"Miss Chloe Nalwoga","name_elements":{"forename":"Chloe","surname":"Nalwoga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13002290","data":{"address":{"address_line_1":"Great South West Road","country":"England","locality":"Heathrow","postal_code":"TW14 8NT","premises":"Unit 1, Skyline"},"ceased_on":"2021-06-17","etag":"ef08ca77433b115b85fd7fd7c4c5201f9547a062","identification":{"country_registered":"England And Wales","legal_authority":"Law Of England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"232744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13002290/persons-with-significant-control/corporate-entity/XR4gakPiRVIlCeFetr7gpkKZZZQ"},"name":"Bolloré Logistics Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"13087290","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Japan","date_of_birth":{"month":8,"year":1963},"etag":"f6dd8ede77f370962b3f8abb0922c4b536ff96d7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13087290/persons-with-significant-control/individual/37nI4SRAzdeaAEBdW6GoBeJqjzk"},"name":"Dr Quincy Owabor Nmeri","name_elements":{"forename":"Quincy","middle_name":"Owabor","surname":"Nmeri","title":"Dr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13087950","data":{"address":{"address_line_1":"181 Este Road","locality":"London","postal_code":"SW11 2TB","premises":"1 Shillington Old School"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d244344d84f5ba055990fda69abdd4af9dc0be3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13087950/persons-with-significant-control/individual/o6doPzKbsammFykczBQvHwcYA_0"},"name":"Mr Paul Figgins","name_elements":{"forename":"Paul","surname":"Figgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13087270","data":{"address":{"address_line_1":"Callaghan Square","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5BT","premises":"2"},"etag":"7380b46a922821acfb58c1835acef6cfa2e66a4f","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies In England And Wales","registration_number":"03292357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13087270/persons-with-significant-control/corporate-entity/vLgc0paWtwjw_CQ--cswpxE_QcU"},"name":"Keolis (Uk) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"10614716","data":{"address":{"address_line_1":"71 Graham Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2JS","premises":"Granta Lodge","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"c0788e585c62f133d134ac95374c834a5e6bd2f7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614716/persons-with-significant-control/individual/B-LwLB3K-La87Iph8IEkt9x0RWo"},"name":"Peter John Roberts","name_elements":{"forename":"Peter","middle_name":"John","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"NI605767","data":{"address":{"address_line_1":"Victoria Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3GG","premises":"Marlborough House"},"etag":"908958a1dc22e44c0aa4a03a1e0aa37378371457","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Northern Ireland","registration_number":"Ni605756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI605767/persons-with-significant-control/corporate-entity/E6Rxbw0-l1JwYoEpbptLgwSu-3w"},"name":"Phoenix Parker Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09973996","data":{"address":{"address_line_1":"Chandlers Ford","country":"England","locality":"Southampton","postal_code":"SO53 1LU","premises":"18 Oakwood Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"0aa2caa35edfe146c9dc448e850cd0b818c6616b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09973996/persons-with-significant-control/individual/Y9Fnxm5XiWkT696DWgUCo6Tk56k"},"name":"Mr Barend Christiaan Beyers Van Niekerk","name_elements":{"forename":"Barend","middle_name":"Christiaan Beyers Van","surname":"Niekerk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06316123","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Deal","postal_code":"CT14 6EY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"32640b5a0382b25292929b917620b5265666641e","kind":"individual-person-with-significant-control","links":{"self":"/company/06316123/persons-with-significant-control/individual/D8lhS8DTTYj4vDjJc3p4kjyQfak"},"name":"Mrs Katie Brumley","name_elements":{"forename":"Katie","surname":"Brumley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"13087281","data":{"address":{"address_line_1":"Chambers Grove","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4FQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"49130c23524b11489dc84212a65254517369f91c","kind":"individual-person-with-significant-control","links":{"self":"/company/13087281/persons-with-significant-control/individual/DwT51JJxWhRtgQOow_r1DiI9Gpc"},"name":"Mrs Yasdenis Sola Castellanos","name_elements":{"forename":"Yasdenis","surname":"Sola Castellanos","title":"Mrs"},"nationality":"British,Cuban","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"07527007","data":{"address":{"address_line_1":"Manor Gardens","address_line_2":"Thorner","country":"England","locality":"Leeds","postal_code":"LS14 3EQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"c29efda62d37b6bb799a1a06d6b3ee881d3e94d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07527007/persons-with-significant-control/individual/IhuLzMpOCPQSPaHaXp4vWl5XXCw"},"name":"Mr Richard Charles Mason","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04507862","data":{"address":{"address_line_1":"Autumn Place","address_line_2":"Windsor Road","locality":"Maidenhead","postal_code":"SL6 2DT","premises":"2","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"e1e98c0a42756ea5ae11993c73a75cd84db69881","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04507862/persons-with-significant-control/individual/-eGOu1D6DuwWUwBA4Exdqi3uW6M"},"name":"Mr Paul Selby Kingsley","name_elements":{"forename":"Paul","middle_name":"Selby","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"10614717","data":{"address":{"address_line_1":"Oakley Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 8HG","premises":"Bencewell Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"410e74515c20ed0de832def5a330f4aab0617a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10614717/persons-with-significant-control/individual/dS5WqD0VOXeuzkJN1-qwiP_eQ0c"},"name":"Mr Michael Edward Lock","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"13087281","data":{"address":{"address_line_1":"Sir John Newsom Way","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4FL","premises":"44"},"ceased_on":"2021-04-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"2a08e53fbb450fb40b8bd4888e0464f61775f8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13087281/persons-with-significant-control/individual/G0WkGJmAFmefHB-5cDk5OmOSD_E"},"name":"Mrs Osamuyimen Favour Ogbebor","name_elements":{"forename":"Osamuyimen","middle_name":"Favour","surname":"Ogbebor","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"13087941","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 4DN","premises":"107"},"ceased_on":"2022-03-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"c6f54ef8ef8e6c9e7db3e38c76d33e1cbd573c89","kind":"individual-person-with-significant-control","links":{"self":"/company/13087941/persons-with-significant-control/individual/PmHdedZB4fK_IoOrW00SeXGa6AY"},"name":"Mr Philip Stephen Campbell","name_elements":{"forename":"Philip","middle_name":"Stephen","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13088721","data":{"address":{"address_line_1":"Gold Street","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4EG","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"ff5c5f9038bfb21f4395dcbdebf3460b514ecc28","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"S UDDIN \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"MOHAMMED KHALIQUE MIAH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088721/persons-with-significant-control/individual/017-BglF36fTzpdqG__j8wSbf4o"},"name":"Mr Khalique Miah","name_elements":{"forename":"Khalique","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"08870736","data":{"address":{"address_line_1":"Green Lane","locality":"Longridge","postal_code":"PR3 3RB","premises":"32","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"4b110cdc7d340ef28bb24a4a61c7a4c317bdd045","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08870736/persons-with-significant-control/individual/KGIgO1E5md3LXlfaGud_BMnhFhw"},"name":"Mr Stephen Culleton","name_elements":{"forename":"Stephen","surname":"Culleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08870736","data":{"address":{"address_line_1":"Green Lane","locality":"Longridge","postal_code":"PR3 3RB","premises":"32","region":"Lancashire"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"c3c5fff91c479923d700f159f8ce44614c7cb092","kind":"individual-person-with-significant-control","links":{"self":"/company/08870736/persons-with-significant-control/individual/aqr-Bad_YEQWOa6X_C1Q2VOc4wI"},"name":"Helen Eastham","name_elements":{"forename":"Helen","surname":"Eastham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08380496","data":{"address":{"address_line_1":"Boothferry Road","country":"England","locality":"Hessle","postal_code":"HU13 0JW","premises":"38 Weelsby Way","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c5a2af248bd4ef0ddf648dd6018de92d60e47120","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08380496/persons-with-significant-control/individual/tTGPsBKuSFvn_YCPpSMbvUx3RMw"},"name":"Mr Mark James Stokoe","name_elements":{"forename":"Mark","middle_name":"James","surname":"Stokoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13089440","data":{"address":{"address_line_1":"Melbourne Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1LS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"fd06250eec2747762efdf57dbf67c2c088e46898","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089440/persons-with-significant-control/individual/SlZ32hwdJo_KAyR8ZXGpvV87Amo"},"name":"Mr Simon James Calderbank","name_elements":{"forename":"Simon","middle_name":"James","surname":"Calderbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"OC372567","data":{"address":{"address_line_1":"Allan House","address_line_2":"10 John Princes Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0AH","premises":"4th Floor"},"etag":"58698b6ec81641f73641363ecd1d4dfad412c697","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07192662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC372567/persons-with-significant-control/corporate-entity/8gbPREH2Crxxm0MLAuxtccFT2jU"},"name":"Inkie Productions Im Limited","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2017-01-01"}}
{"company_number":"13088721","data":{"address":{"address_line_1":"Ridgeway","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4RU","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"04e7cc559a199b3d89e34e72730e4cd46499699d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"S UDDIN \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"MOSTAB ALI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088721/persons-with-significant-control/individual/ixlNV6OkzCJYyxAZtLIjLtMG_Ro"},"name":"Mr Mostab Ali","name_elements":{"forename":"Mostab","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"13088710","data":{"address":{"address_line_1":"Ground Floor, Discovery House","address_line_2":"Crossley Road","country":"England","locality":"Stockport","postal_code":"SK4 5BH","premises":"C/O Realty Management Limited"},"ceased_on":"2021-12-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"54494ac9e4b9608e858cdb4bc290d19160479b22","kind":"individual-person-with-significant-control","links":{"self":"/company/13088710/persons-with-significant-control/individual/xf5MQVb0ZmU-lfX3CgpGlZuj3mU"},"name":"Mr Guiyi Li","name_elements":{"forename":"Guiyi","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13089441","data":{"address":{"address_line_1":"Bear Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B48 7JX","premises":"7","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"b6f0837665718746469d0c471a0e54032f5bb507","kind":"individual-person-with-significant-control","links":{"self":"/company/13089441/persons-with-significant-control/individual/Ypn4qUSzmfPDH7AuTfARSLxB-a8"},"name":"Keri Lewis","name_elements":{"forename":"Keri","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13088710","data":{"address":{"address_line_1":"Ground Floor, Discovery House","address_line_2":"Crossley Road","country":"England","locality":"Stockport","postal_code":"SK4 5BH","premises":"C/O Realty Management Limited"},"ceased_on":"2021-12-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"590f43e82fe05c87b34d6fa0a146f51484f9ba1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13088710/persons-with-significant-control/individual/irDkOEMnUl-ajXZ1dfwK2KgBt1s"},"name":"Mr Donald Frederick Limon","name_elements":{"forename":"Donald","middle_name":"Frederick","surname":"Limon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"OC372567","data":{"address":{"address_line_1":"66a Dyke Road Avenue","country":"United Kingdom","locality":"Brighton And Hove","postal_code":"BN1 5LE","premises":"Attenborough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"dd43fa8713474e594307bddfe571ba12fdc9bba1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC372567/persons-with-significant-control/individual/H8PnZPxt11NYR4xilJYWnu7IgX4"},"name":"Mr Graeme Richard Cox","name_elements":{"forename":"Graeme","middle_name":"Richard","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-01-01"}}
{"company_number":"09980816","data":{"address":{"address_line_1":"Dryburn Road","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS19 8JN","premises":"17","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"629c1d55369bd9840093dc8cfe0694406de0916c","kind":"individual-person-with-significant-control","links":{"self":"/company/09980816/persons-with-significant-control/individual/FkDxfgecSJW8_Z29JT-CftVazJc"},"name":"Mr Stuart Loxton","name_elements":{"forename":"Stuart","surname":"Loxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC683970","data":{"address":{"address_line_1":"Fare Park Drive","country":"Scotland","locality":"Westhill","postal_code":"AB32 6WE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"e7b2558b984f684c7decf1a4e3710e8f1ccd6737","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC683970/persons-with-significant-control/individual/vpo3JGvsL7QC5Ea5LEf1BAqVc9U"},"name":"Mr Ben Arron Franklin","name_elements":{"forename":"Ben","middle_name":"Arron","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13093150","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"etag":"7642aaafa8aa416e636507ef2275c4e444d12fcf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09930201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13093150/persons-with-significant-control/corporate-entity/Wh3M94CzTmqv4r_LqUPk82VtocI"},"name":"Lyonwood Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"SC683970","data":{"address":{"address_line_1":"Fare Park Drive","country":"United Kingdom","locality":"Westhill","postal_code":"AB32 6WE","premises":"32"},"ceased_on":"2021-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"6c605a3d2aa84da7a7a267cf11df92e428deae59","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683970/persons-with-significant-control/individual/5pJ0PHC84wnAAyOLQS8UoLeESvs"},"name":"Miss Charlotte Jane Stirton","name_elements":{"forename":"Charlotte","middle_name":"Jane","surname":"Stirton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13093150","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"etag":"ba15d88e67db3d7b98320dae281c3869f1c707ba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12900872"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13093150/persons-with-significant-control/corporate-entity/EAkHhp6xxn_ruz_DrC4aRIP4LTM"},"name":"Dallas Investment Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"03713147","data":{"address":{"address_line_1":"Drayton Parslow","country":"England","locality":"Milton Keynes","postal_code":"MK17 0JR","premises":"19 Main Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"09f24b5c0a23e7d50444cc120183830882f873f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03713147/persons-with-significant-control/individual/HgQbh4kDLaAg6Kh56L0RE19lnTo"},"name":"Mrs Janet Potter","name_elements":{"forename":"Janet","surname":"Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07168086","data":{"address":{"address_line_1":"Duggins Lane","locality":"Coventry","postal_code":"CV4 9GP","premises":"Cromwell House 163","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"66115a5f0ee09169a7412b6214d94ea4680c49fe","kind":"individual-person-with-significant-control","links":{"self":"/company/07168086/persons-with-significant-control/individual/AbFo2paeJO0T977CCUOGoZdO938"},"name":"Mr Kabir Miah","name_elements":{"forename":"Kabir","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-10"}}
{"company_number":"12792680","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park,"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1990},"etag":"c18c587aa7d54cc7d9c9c6d318960a5d1657e252","kind":"individual-person-with-significant-control","links":{"self":"/company/12792680/persons-with-significant-control/individual/rgVifNa6mULaAfpK0C5kcjeN2JI"},"name":"Mr Sammy Boy Del Rosario","name_elements":{"forename":"Sammy","middle_name":"Boy","surname":"Del Rosario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-07"}}
{"company_number":"OC365571","data":{"address":{"country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7AR","premises":"9 Western Road","region":"Cornwall"},"ceased_on":"2021-08-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"1c45ce14fb50b818bda0c6d425f5ab86c4d0b0ff","kind":"individual-person-with-significant-control","links":{"self":"/company/OC365571/persons-with-significant-control/individual/YgQQ13pGYNxQAku_QEUHP11VqR0"},"name":"Mrs Sally Ann Reed","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Reed","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-12-21"}}
{"company_number":"05694886","data":{"address":{"address_line_1":"Calleva Park","address_line_2":"Aldermaston","country":"England","locality":"Reading","postal_code":"RG7 8HN","premises":"1"},"ceased_on":"2018-02-16","etag":"a3176fc021106c0294976abf26b5b50a37e99dc9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03770364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05694886/persons-with-significant-control/corporate-entity/uEN7R8kXTsAXsIqCSUD_p0yqTBU"},"name":"Flying Eagles Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13093140","data":{"address":{"address_line_1":"Waterperry","country":"England","locality":"Oxford","postal_code":"OX33 1LB","premises":"Wychwood Manor Courtyard"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"2a832df53f56d03d0d1feab56a22c1747afa22a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13093140/persons-with-significant-control/individual/AmiGa1KIE6hMwrSp0jD4vQ1riZ0"},"name":"Mr Allen Gibbons","name_elements":{"forename":"Allen","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13089461","data":{"address":{"address_line_1":"Sackville Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3LJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"c648d75720424b64de4894beaea1f452c20d5e49","kind":"individual-person-with-significant-control","links":{"self":"/company/13089461/persons-with-significant-control/individual/eUKJavszcRZBeburFSPkoQA_Gwo"},"name":"Mr Calin Muntean","name_elements":{"forename":"Calin","surname":"Muntean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"09416376","data":{"address":{"address_line_1":"Lavender Close","address_line_2":"Anstey","country":"England","locality":"Leicester","postal_code":"LE7 7HZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"5c9f5c9e6a22ddde7d6c63d457e798af51803a41","kind":"individual-person-with-significant-control","links":{"self":"/company/09416376/persons-with-significant-control/individual/9x1DyFl6bzAw-VggAJS7Bu7tXPQ"},"name":"Mr Sandeep Lad","name_elements":{"forename":"Sandeep","surname":"Lad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03713147","data":{"address":{"address_line_1":"Simpson Road","address_line_2":"Bletchley","care_of":"C/O COLIN WILKS \u0026 CO","country":"England","locality":"Milton Keynes","postal_code":"MK1 1BA","premises":"Suite 2, Douglas House, 32-34"},"ceased_on":"2023-06-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"87e50aa9c361e1f776a82865271d0ffff3b7648e","kind":"individual-person-with-significant-control","links":{"self":"/company/03713147/persons-with-significant-control/individual/lbuAOqMWmLhUFtdx1uc3366PPas"},"name":"Miss Susan Potter","name_elements":{"forename":"Susan","surname":"Potter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09447296","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kneesall","country":"England","locality":"Newark","postal_code":"NG22 0AD","premises":"Church Farm","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ee88c0496f3a52aac28803628aac4c6be1300821","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09447296/persons-with-significant-control/individual/wzSxs5YZlT-L8irVt0rzUy0IHOI"},"name":"Mrs Kathy Louise Hyde Barker","name_elements":{"forename":"Kathy","middle_name":"Louise","surname":"Hyde Barker","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-19"}}
{"company_number":"03713147","data":{"address":{"address_line_1":"Simpson Road","address_line_2":"Bletchley","care_of":"C/O COLIN WILKS \u0026 CO","country":"England","locality":"Milton Keynes","postal_code":"MK1 1BA","premises":"Suite 2, Douglas House, 32-34"},"ceased_on":"2023-06-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"f2911c92c451d5b7d122b6158802f29691dce038","kind":"individual-person-with-significant-control","links":{"self":"/company/03713147/persons-with-significant-control/individual/XffydbnjnhOmVC0orTosE8YyRk4"},"name":"Mr George Andrew Potter","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614736","data":{"address":{"address_line_1":"Hollybush Lane","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3TH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"9392ec5298c478b38084240cea74707812dce180","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"AMHERST ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Sophia Erica Jamsheer Weir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614736/persons-with-significant-control/individual/zI94aIpNUdOYDODLYqyWMxJDarA"},"name":"Mrs Sophia Weir","name_elements":{"forename":"Sophia","surname":"Weir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"13095870","data":{"address":{"address_line_1":"Lamb Gardens","country":"England","locality":"Lincoln","postal_code":"LN2 4EG","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"9aca02c17c9d26a9e2f53b909b4911b00d1dbe7d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13095870/persons-with-significant-control/individual/VJpaEyz7vyuXrq6jeWCDJBmrS-8"},"name":"Miss Nicole Stephenson","name_elements":{"forename":"Nicole","surname":"Stephenson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"11780430","data":{"address":{"address_line_1":"Shawbury Avenue Kingsway","address_line_2":"Quedgeley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2BD","premises":"37"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1991},"etag":"f387a485104add0be5d4fd6b9a236c6c741f8151","kind":"individual-person-with-significant-control","links":{"self":"/company/11780430/persons-with-significant-control/individual/Bc3-So1Mq4BlV0fHqNe6V0w_Q0w"},"name":"Ms Jesusa Manggaran","name_elements":{"forename":"Jesusa","surname":"Manggaran","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-10"}}
{"company_number":"12678560","data":{"address":{"address_line_1":"Braunstone Close","locality":"Leicester","postal_code":"LE3 2GT","premises":"106"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1991},"etag":"c4a9000efd852f4424c109272407f43912740036","kind":"individual-person-with-significant-control","links":{"self":"/company/12678560/persons-with-significant-control/individual/LSR7PBo-iShnhzYS3Ow5R6fC9CA"},"name":"Ms Maricris Falle","name_elements":{"forename":"Maricris","surname":"Falle","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-05"}}
{"company_number":"06091486","data":{"address":{"address_line_1":"11 Playfield Crescent","address_line_2":"East Dulwich","locality":"London","postal_code":"SE22 8QR"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"08fe4828c198ce63e72c6edcecb9bd4edd040d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/06091486/persons-with-significant-control/individual/_g0zAT1ZF0bSIKSP1BVGI_wOmRY"},"name":"Ms Pia Ashberry","name_elements":{"forename":"Pia","surname":"Ashberry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13090301","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"bd80355540c39b0501411e211902583366e74b90","kind":"individual-person-with-significant-control","links":{"self":"/company/13090301/persons-with-significant-control/individual/ABqxBZYqu0FrlIxqpyGKMutY5hI"},"name":"Mr Lesane Yunus Ali","name_elements":{"forename":"Lesane","middle_name":"Yunus","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"12827141","data":{"address":{"address_line_1":"Anstruther Road","country":"England","locality":"Birmingham","postal_code":"B15 3NW","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"4a9ea974d7b2f7075b79521418411d5c4cc8b3d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12827141/persons-with-significant-control/individual/zkJZvwhtVFPKd_t8gjcuxLnJ3nA"},"name":"Miss Sameen Forzia Nawaz","name_elements":{"forename":"Sameen","surname":"Forzia Nawaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"06486476","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Stanford Le Hope","postal_code":"SS17 8HQ","premises":"Mistral","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"b590434e9a889bfafc6c5e6e23738eed4075ce6f","kind":"individual-person-with-significant-control","links":{"self":"/company/06486476/persons-with-significant-control/individual/VjrMivOE4ZyrwzfzyjvlsLZ8FOc"},"name":"Ms Christine Hobson","name_elements":{"forename":"Christine","surname":"Hobson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06486476","data":{"address":{"address_line_1":"Church Road","address_line_2":"Ramsden Bellhouse","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 1RT","premises":"Tresco","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"d83f3d2c90ede7e4224aa6feb4ff0b0a9ae93cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/06486476/persons-with-significant-control/individual/LCcUcRdHP0ZN9rQiJ96hptWobPk"},"name":"Ms Dawn Louise Hobson","name_elements":{"forename":"Dawn","middle_name":"Louise","surname":"Hobson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03164001","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"Kinetic Centre"},"etag":"0902f59a10809b5ad90bcc34f9b157099578f40d","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"13012275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03164001/persons-with-significant-control/corporate-entity/qsBnk2QnwZ4F5ZFYFynyNNWDPMk"},"name":"Kintek Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"08395296","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0QS","premises":"440","region":"England"},"etag":"7570ece844971635f8704aa990db7930331f31e1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company With Share Capital","place_registered":"Companies House","registration_number":"00036695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08395296/persons-with-significant-control/corporate-entity/pMoSmU-Q6Nhf5C4jGh028UEIiqY"},"name":"Coutts \u0026 Company","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13095881","data":{"address":{"address_line_1":"Unit 1 Queensway Trading Estate","country":"England","locality":"Widnes","postal_code":"WA8 0FD","premises":"C/O Abacus Tax Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"9e2d6fac6eedbea7600595420065a83b93475dbf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13095881/persons-with-significant-control/individual/x5pvlW0sTitQOaG8oFctgTe7P_Y"},"name":"Mr David Vincent Hanley","name_elements":{"forename":"David","middle_name":"Vincent","surname":"Hanley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-22"}}
{"company_number":"06103206","data":{"address":{"address_line_1":"60 Goswell Road","locality":"London","postal_code":"EC1M 7AD","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"e3be83a7f60a7f4eea83ad04160a13cbabcbd42a","kind":"individual-person-with-significant-control","links":{"self":"/company/06103206/persons-with-significant-control/individual/X0WQCT09dflU38IUFBGeJSubo5k"},"name":"Mr Alan Lee","name_elements":{"forename":"Alan","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-15"}}
{"company_number":"12919241","data":{"address":{"address_line_1":"Mcf Complex, 60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2000},"etag":"a3363a340cba59a6c81952a905babd340f5f6de6","kind":"individual-person-with-significant-control","links":{"self":"/company/12919241/persons-with-significant-control/individual/NU35V7sNvefUKz_E-bykSPO-OYA"},"name":"Mr Jinno Dave Sevillo","name_elements":{"forename":"Jinno","middle_name":"Dave","surname":"Sevillo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-21"}}
{"company_number":"06486476","data":{"address":{"address_line_1":"Church Road","address_line_2":"Ramsden Bellhouse","country":"England","locality":"Billericay","postal_code":"CM11 1RT","premises":"Tresco","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"972394636d2df271a7f99ebff8a62e131e667d50","kind":"individual-person-with-significant-control","links":{"self":"/company/06486476/persons-with-significant-control/individual/qMf6VAm52Kd920v-27vLkwDacVA"},"name":"Mr Mark Leslie Hobson","name_elements":{"forename":"Mark","middle_name":"Leslie","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12919531","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1997},"etag":"5e0952172d6da66ae9a629fc7aa2f512cab5b2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12919531/persons-with-significant-control/individual/OXEuCqGV3M488XGDhVUzZ6nT0ms"},"name":"Ms Germie Ann Caber","name_elements":{"forename":"Germie","middle_name":"Ann","surname":"Caber","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-21"}}
{"company_number":"12918220","data":{"address":{"address_line_1":"Lodge Hall","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 7SU","premises":"12"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2000},"etag":"fef98b6a4ad9aefd4f36db58decfe3a42556cc64","kind":"individual-person-with-significant-control","links":{"self":"/company/12918220/persons-with-significant-control/individual/xUL9bh8-PXL1QpjHqhbuwiMLyrk"},"name":"Ms Annalyn Pastoril","name_elements":{"forename":"Annalyn","surname":"Pastoril","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-21"}}
{"company_number":"03500077","data":{"address":{"address_line_1":"232 Randolph Avenue","address_line_2":"London","postal_code":"W9 1PF"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"70ddb317da27a9d2ae7c10b43ec77986aed836b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03500077/persons-with-significant-control/individual/371jY3hT8D_Q1s7r16c0cn2m-qY"},"name":"Miss Penelope Jane Wright","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"03500077","data":{"address":{"address_line_1":"232 Randolph Avenue","address_line_2":"London","postal_code":"W9 1PF"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"e12c491757b9059dec3ec2feff696735eb7e3ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03500077/persons-with-significant-control/individual/F_J-N9s2L7IO85q7Z3MUMWMx5aE"},"name":"Doctor Anthony Frank Shorrocks","name_elements":{"forename":"Anthony","middle_name":"Frank","surname":"Shorrocks","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"SC203696","data":{"address":{"address_line_1":"N Moorpark Rd Ste A","address_line_2":"PO BOX 1146","country":"United States","locality":"Thousand Oaks","po_box":"1146","postal_code":"91358","premises":"235","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1964},"etag":"ccedcff7eeb339ba0f57f4404637d40834f25ec9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC203696/persons-with-significant-control/individual/jYPwV2lDJMG9QKU9GJJn4BMpjpY"},"name":"Ceo Thomas Kelly","name_elements":{"forename":"Thomas","surname":"Kelly","title":"Ceo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"OC434390","data":{"address":{"address_line_1":"720 Centennial Avenue","address_line_2":"Elstree","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"319 Brentano Suite"},"ceased_on":"2020-12-31","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1999},"etag":"78bd54f425030607222ce73f85e2d524a6bb93b2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434390/persons-with-significant-control/individual/A9_ICuqXc9wGslp0ZdKYHRaqzkw"},"name":"Mr Patryk Sikorski","name_elements":{"forename":"Patryk","surname":"Sikorski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-11-30"}}
{"company_number":"SC203696","data":{"address":{"address_line_1":"Forth House","address_line_2":"28 Rutland Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2BW","premises":"Forth House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"6ed229cf52f906f5038007337fda249d4760424e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC203696/persons-with-significant-control/individual/tFf94fxtclfJJ2MQ94iI7NTml9k"},"name":"Cto Jason Sprott","name_elements":{"forename":"Jason","surname":"Sprott","title":"Cto"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"07160636","data":{"address":{"address_line_1":"Greenlawn Walk","locality":"Leicester","postal_code":"LE4 0BN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"a6228951c8218099f960af2c68a7f6d6cd401811","kind":"individual-person-with-significant-control","links":{"self":"/company/07160636/persons-with-significant-control/individual/ro4F6ihdl4cMtVHCREw4XGFnb1k"},"name":"Mrs Amel Belaid","name_elements":{"forename":"Amel","surname":"Belaid","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13097430","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Enfield","postal_code":"EN3 4HB","premises":"258"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"00095e067434e559dc8d0d537496aa2f6944bbf6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13097430/persons-with-significant-control/individual/9DU8fM8aFCmMjIsRjB2mZrvO0qU"},"name":"Mr Abdul Mukith","name_elements":{"forename":"Abdul","surname":"Mukith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"SC684380","data":{"address":{"address_line_1":"Fernbank","country":"Scotland","locality":"Livingston","postal_code":"EH54 6DT","premises":"23a","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"8bde46061fd5f060e5e04c7991b881bb440ccd71","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684380/persons-with-significant-control/individual/ft3PK4oAFf6Ti8E8mjxTMbXPiek"},"name":"Mr Iqbal Mohammed","name_elements":{"forename":"Iqbal","surname":"Mohammed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"SC684381","data":{"address":{"address_line_1":"Montrose Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1RE","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1963},"etag":"f31db704a3af938a015e1992296ed99520f9661c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684381/persons-with-significant-control/individual/Fuy3mc7u4eSpntOafDRykxhhoF4"},"name":"Mr James Cleugh Armstrong","name_elements":{"forename":"James","middle_name":"Cleugh","surname":"Armstrong","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"01996907","data":{"address":{"address_line_1":"Lansdowne Walk","country":"United Kingdom","locality":"London","postal_code":"W11 3LN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"a74653f35ac38f23caaa8ef84a7da25513b15ad2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"BRADWELL \u0026 PARTNERS ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"HARWIN SYNGE CAREY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01996907/persons-with-significant-control/individual/D4mMXscXsA8WM0kIiq_RjuBeX9U"},"name":"Mr Harwin Synge Carey","name_elements":{"forename":"Harwin","middle_name":"Synge","surname":"Carey","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12759580","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1997},"etag":"08ef80f54cf255d96632e8d98970fa74b2f2cb3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12759580/persons-with-significant-control/individual/7g2qAkPSaWurL0gaO6DRMaMFApo"},"name":"Ms Lyneth Gabutan","name_elements":{"forename":"Lyneth","surname":"Gabutan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-05"}}
{"company_number":"SC337747","data":{"address":{"address_line_1":"Cowden Park","country":"Scotland","locality":"Alloa","postal_code":"FK10 2AY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"abcbe697d80d0c5bcff2635d2dc0a57dec854a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC337747/persons-with-significant-control/individual/aOfCDLwUY1wnMh3njtqAYkRY2IQ"},"name":"Mr Brian Paul Nicholls","name_elements":{"forename":"Brian","middle_name":"Paul","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC337747","data":{"address":{"address_line_1":"Cowden Park","country":"Scotland","locality":"Alloa","postal_code":"FK10 2AY","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"e5e27771300a2ab5dd2279c11bfddc4a75cf0980","kind":"individual-person-with-significant-control","links":{"self":"/company/SC337747/persons-with-significant-control/individual/Zmbd77RjCGHTK94vS1S-0GQkiOg"},"name":"Mrs Julie Diane Nicholls","name_elements":{"forename":"Julie","middle_name":"Diane","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09349921","data":{"address":{"address_line_1":"Hirstwood Road","locality":"Shipley","postal_code":"BD18 4BU","premises":"Hirstwood Works","region":"West Yorkshire"},"ceased_on":"2024-06-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"6d944f761808b07339e8c8e199e4e9d1ad00909e","kind":"individual-person-with-significant-control","links":{"self":"/company/09349921/persons-with-significant-control/individual/cNnaH0TNUh7IzDNlWhdauG-uaAk"},"name":"Mr Paul Andrew Crosby","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Crosby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"09973537","data":{"address":{"address_line_1":"460, 4th Floor, Broadstone Mill","address_line_2":"Broadstone Road","country":"England","locality":"Stockport","postal_code":"SK5 7DL","premises":"Ziko Infinity Business Services,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"73499a84fcccb050ec5ea44bd530673f33da3080","kind":"individual-person-with-significant-control","links":{"self":"/company/09973537/persons-with-significant-control/individual/yLRgaEQciyAAk9O-gg2-LeX7G4U"},"name":"Mr Brice Bozier","name_elements":{"forename":"Brice","surname":"Bozier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09976156","data":{"address":{"address_line_1":"460, 4th Floor, Broadstone Mill","address_line_2":"Broadstone Road","country":"England","locality":"Stockport","postal_code":"SK5 7DL","premises":"Ziko Infinity Business Services,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"1933a0f854356862c2d70b0ff3fee82fd295a9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09976156/persons-with-significant-control/individual/yC3x6u6bDwx0ofgZD17MWSO-tr0"},"name":"Mr Robert Winston Tulip","name_elements":{"forename":"Robert","middle_name":"Winston","surname":"Tulip","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03931247","data":{"address":{"address_line_1":"Faim Suite","address_line_2":"Restmoor Way","country":"England","locality":"Carshalton","postal_code":"SM6 7AH","premises":"Sbc House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"f540bcfc56f0fa6326b3e28b6adbe54c9009d714","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03931247/persons-with-significant-control/individual/GC0TXEaKABQ9HjwEhapwMp0n2IU"},"name":"Mr Adesina Sokoya","name_elements":{"forename":"Adesina","surname":"Sokoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11470800","data":{"address":{"address_line_1":"108 Church Street","country":"England","locality":"Birkenhead","postal_code":"CH41 5EQ","premises":"Startyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"2999d05b06b8d8425730578c555824d726b1043f","kind":"individual-person-with-significant-control","links":{"self":"/company/11470800/persons-with-significant-control/individual/bOQVkrqrpjD-cjW2Z0d3b0ce4PY"},"name":"Mr Christopher David Charles Bell","name_elements":{"forename":"Christopher","middle_name":"David Charles","surname":"Bell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"10000446","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"a0501e3bc4377c6cf60431242cc382775be94791","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10000446/persons-with-significant-control/individual/59SmB7xNAbAM9UKkWnfSi_pkguI"},"name":"Mr Matthew John Pitcher","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Pitcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13098160","data":{"address":{"address_line_1":"South View Road","country":"England","locality":"Pinner","postal_code":"HA5 3XZ","premises":"Beechburn"},"ceased_on":"2020-12-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"efcbd0750f61f2d0cc6dc8872a3cb16d247ef650","kind":"individual-person-with-significant-control","links":{"self":"/company/13098160/persons-with-significant-control/individual/rz1WTE4NUteiEs8C6YpIskSdbJc"},"name":"Mr Richard Charles Blunt","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Blunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13098160","data":{"address":{"address_line_1":"South View Road","country":"England","locality":"Pinner","postal_code":"HA5 3XZ","premises":"Beechburn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"cb5a231c33e714479d0a4d8028e90f09f0c42e36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13098160/persons-with-significant-control/individual/xgO9byJ4icmr6gTbAZScayeyZ2g"},"name":"Mrs Claire Jacqueline Blunt","name_elements":{"forename":"Claire","middle_name":"Jacqueline","surname":"Blunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"07151237","data":{"address":{"address_line_1":"House","address_line_2":"Chapel Lane Epperstone","locality":"Nottingham","postal_code":"NG14 6AQ","premises":"Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"7359317a4dbe3efdc8fc864ffaf84a5fdadf0428","kind":"individual-person-with-significant-control","links":{"self":"/company/07151237/persons-with-significant-control/individual/Sr9EARW-UgC0EBQBj6APSYaZLk0"},"name":"Mr David Nicholas Peake","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Peake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10639356","data":{"address":{"address_line_1":"White Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 3GD","premises":"5 Selig Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"93ef0f6f5781f798faeed7dd44c4b2667385fd72","kind":"individual-person-with-significant-control","links":{"self":"/company/10639356/persons-with-significant-control/individual/fsZPO9LohdXqOYXRuVSkF9PH478"},"name":"Mr Shin Wang","name_elements":{"forename":"Shin","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-25"}}
{"company_number":"13098170","data":{"address":{"address_line_1":"Thornhill Beck Lane","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 4AH","premises":"Thornhill Brigg Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b9fa6a9f30586bacd8ed0e143605e31750dfa583","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13098170/persons-with-significant-control/individual/Y5-X_gBT1108pOkgp1ot8u2NK7g"},"name":"Mr Jonathan Andrew Stead","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"09684851","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"b628d03a51761b8976de4f38d93bbce726e66dce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09684851/persons-with-significant-control/individual/0EhurlxGCFdKasFA6NsKbZ4hfAo"},"name":"Mrs Claire Louise Cook","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-20"}}
{"company_number":"13098181","data":{"address":{"address_line_1":"Handley Page Road","address_line_2":"91 Argent House","country":"United Kingdom","locality":"London/Barking","postal_code":"IG11 0UW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"776e6eea97b698acbea6140333e89d3b4dcaf0db","kind":"individual-person-with-significant-control","links":{"self":"/company/13098181/persons-with-significant-control/individual/v5QraSdfrWwpvwLqwZCuNwl-DHA"},"name":"Mr Nathan Aidoo","name_elements":{"forename":"Nathan","surname":"Aidoo","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"10639357","data":{"address":{"address_line_1":"Whickham Bank","address_line_2":"Whickham","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 4AJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"49b2a0664f23b4e4d7dc39c8bcbaefae87bb6722","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10639357/persons-with-significant-control/individual/WUfqyxuqakbrSLp3-ltiVTC9yfk"},"name":"Mr David Kyle","name_elements":{"forename":"David","surname":"Kyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-25"}}
{"company_number":"SC684490","data":{"address":{"address_line_1":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 2EX","premises":"74a Kingsburn Grove"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"ca1f1ee591590c2b023596b52a47ba14d397a6a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684490/persons-with-significant-control/individual/z2HJdi7jjE3YNLLW67yeiY1AluM"},"name":"Mr Joseph Patrick Gunn","name_elements":{"forename":"Joseph","middle_name":"Patrick","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13098830","data":{"address":{"address_line_1":"Salters Road","address_line_2":"Walsall Wood","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 9JB","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"5bdac7d08458fe0cbdea43ed34fbb511aee9ff3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13098830/persons-with-significant-control/individual/Ex9zu9GXvDZ_qR9e0UGL9LQhbJ4"},"name":"Mr Ian Stuart Halford","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Halford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13098840","data":{"address":{"address_line_1":"Quorn Road","country":"England","locality":"London","postal_code":"SE22 8BP","premises":"Flat 24 Gedling House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"8911b30c092374239f54697755580bc5224d8257","kind":"individual-person-with-significant-control","links":{"self":"/company/13098840/persons-with-significant-control/individual/v_kxlz99v8DIG05P__GVmLZp8Pc"},"name":"Mr Omer Hadziselimovic","name_elements":{"forename":"Omer","surname":"Hadziselimovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"08220657","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Portsmouth","postal_code":"PO1 1LL","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"d0cdff6c73c15ce5dcdf35d749c85faa32ca397b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08220657/persons-with-significant-control/individual/KfO02I18ukH1TgwYBKk9uGIZpqQ"},"name":"Christopher Ellis","name_elements":{"forename":"Christopher","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-19"}}
{"company_number":"13098861","data":{"address":{"address_line_1":"Wheatfield Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 2PT","premises":"5/2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"0115922df5c2156afd69d12d2eb70fec423b6680","kind":"individual-person-with-significant-control","links":{"self":"/company/13098861/persons-with-significant-control/individual/us-L1t-sYLDqUulaGtDoeAQCmuQ"},"name":"Mr Aran Abbey Paterson","name_elements":{"forename":"Aran","middle_name":"Abbey","surname":"Paterson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13098861","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"a8363ca2462f6b5a2cf978b6c30a0f1cae4837a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13098861/persons-with-significant-control/individual/uszrcBaGyQi70ymKYlD_zGw6Pvw"},"name":"Mr Michael Munro","name_elements":{"forename":"Michael","surname":"Munro","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13098871","data":{"address":{"address_line_1":"Tetbury Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1US","premises":"Mcgills, Oakley House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"62f8c514286d1f4256ec4ad80569512cab9fbde7","kind":"individual-person-with-significant-control","links":{"self":"/company/13098871/persons-with-significant-control/individual/w7lbagBVUNfI9sP1BM1dDPn0chQ"},"name":"Mr Gary Anthony Lawrence","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13098871","data":{"address":{"address_line_1":"Tetbury Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1US","premises":"Mcgills, Oakley House","region":"Gloucestershire"},"ceased_on":"2021-12-31","etag":"b94cedee91efac20922fc64f1243d2f480b96cbe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11985595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13098871/persons-with-significant-control/corporate-entity/IrSuMCSxvaVhpLvD2k_fbN0bkXE"},"name":"Boo Homes Top Co Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-12-24"}}
{"company_number":"08386577","data":{"address":{"address_line_1":"Cannon Workshops","address_line_2":"3 Cannon Drive","country":"United Kingdom","locality":"London","postal_code":"E14 4AS","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"b1a61df4a7e8b9493e10415e0c5be26a1b9b527f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08386577/persons-with-significant-control/individual/7CTEU2xdTSbV-sE2K8Tv_y8kRXI"},"name":"Mr Silvano Angelo Musgrave","name_elements":{"forename":"Silvano","middle_name":"Angelo","surname":"Musgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13099740","data":{"address":{"address_line_1":"Sandfield Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8AW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"8406980add0045d0ff47ee8f1af97f8f1e29668e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099740/persons-with-significant-control/individual/0XzKMZ66sewiNIryvtEgBKFqRMA"},"name":"Miss Bridgette Ann Ellis","name_elements":{"forename":"Bridgette","middle_name":"Ann","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"09439857","data":{"address":{"address_line_1":"Cherbury Close","care_of":"BERNARD OMOLAFE","country":"England","locality":"London","postal_code":"SE28 8PG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"f0fcba4e240865b55649e7dc7eb7d3c76c281014","kind":"individual-person-with-significant-control","links":{"self":"/company/09439857/persons-with-significant-control/individual/p8OCcBWUp1ASvvcEPtZxNNyJYQw"},"name":"Mr Bernard Olatunji Omolafe","name_elements":{"forename":"Bernard","middle_name":"Olatunji","surname":"Omolafe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09439857","data":{"address":{"address_line_1":"Cherbury Close","care_of":"BERNARD OMOLAFE","country":"England","locality":"London","postal_code":"SE28 8PG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"fdb45e0b67f23c454adfa9a34b729d75a8ed1391","kind":"individual-person-with-significant-control","links":{"self":"/company/09439857/persons-with-significant-control/individual/RwK96IOu7MgtfcT4c-VrvmQgx74"},"name":"Mr Robert Kayode Adeyinka","name_elements":{"forename":"Robert","middle_name":"Kayode","surname":"Adeyinka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10639366","data":{"address":{"address_line_1":"Pipistrelle Walk","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 5BF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"989390350aea7628e92f378e0015789280fc82cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10639366/persons-with-significant-control/individual/yTMgIVmxTpsyHM9I5tYm4N-y-0s"},"name":"Miss Nicola Coleman","name_elements":{"forename":"Nicola","surname":"Coleman","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-25"}}
{"company_number":"13101061","data":{"address":{"address_line_1":"54649","country":"Germany","locality":"Waxweiler","premises":"Trierer Str 7"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1966},"etag":"8b720f571cad03d99897aa39970f6c1a695e406b","kind":"individual-person-with-significant-control","links":{"self":"/company/13101061/persons-with-significant-control/individual/iHU3hULj_JWnJCyx21ryTwKoTo4"},"name":"Mohamed Nabhan Kaddour","name_elements":{"forename":"Mohamed","middle_name":"Nabhan","surname":"Kaddour"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"10639367","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0TB","premises":"Erika"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e3f9b58515dcbb617fa00f7458ea78b3bf8edc1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10639367/persons-with-significant-control/individual/YPPjfM-pusK-wJD2Nv6xxsqV9B8"},"name":"Mr Daniel Wheatley","name_elements":{"forename":"Daniel","surname":"Wheatley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-25"}}
{"company_number":"13101080","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":2,"year":1991},"etag":"d78cb001ea664fdcef6f7150e5be78de9b7af607","kind":"individual-person-with-significant-control","links":{"self":"/company/13101080/persons-with-significant-control/individual/ybjo2j_jJgcIGT7f4GjfVNEVOCA"},"name":"Mr Ayman Akmal Ibrahim Eldosouki Tawfik","name_elements":{"forename":"Ayman","middle_name":"Akmal Ibrahim Eldosouki","surname":"Tawfik","title":"Mr"},"nationality":"Egyptian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-29"}}
{"company_number":"13101080","data":{"address":{"address_line_1":"Anter","address_line_2":"Zagaig","country":"Egypt","locality":"Sharkia","postal_code":"44833","premises":"02"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1959},"etag":"7f696556e17c0fa153d4dad809006960f19a106c","kind":"individual-person-with-significant-control","links":{"self":"/company/13101080/persons-with-significant-control/individual/4_15N2dlf7o0309uvK20RG_lm10"},"name":"Akmal Ibrahim Eldesouki Tawfik Saber","name_elements":{"forename":"Akmal","middle_name":"Ibrahim Eldesouki Tawfik","surname":"Saber"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"10639557","data":{"address":{"address_line_1":"Plymouth Road","country":"England","locality":"Slough","postal_code":"SL1 4LP","premises":"Slough Trading Estate 860"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"18e4e16489b1b53f9db9a97e0769d57f2f7fde02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10639557/persons-with-significant-control/individual/lkR1o0L6QX-DqM9hAfvXHZbORxQ"},"name":"Mr Aamir Yaqub","name_elements":{"forename":"Aamir","surname":"Yaqub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-25"}}
{"company_number":"10639557","data":{"address":{"address_line_1":"Plymouth Road","country":"England","locality":"Slough","postal_code":"SL1 4LP","premises":"Slough Trading Estate 860"},"ceased_on":"2020-11-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"cb5738aaab983fc4ce30e6bd9a2ca80dff47d857","kind":"individual-person-with-significant-control","links":{"self":"/company/10639557/persons-with-significant-control/individual/YORjSEPAW_Rjgn_3JBNLtJmUOSI"},"name":"Mrs Sahar Yaqub","name_elements":{"forename":"Sahar","surname":"Yaqub","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-25"}}
{"company_number":"13101171","data":{"address":{"address_line_1":"15 Waldeck Road","country":"England","locality":"Luton","postal_code":"LU1 1HJ","premises":"Unit 1","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"2dbe0de831d81ee43ab16835352930bb1b32e5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13101171/persons-with-significant-control/individual/AdGIYMxV9ycjLk_9QyJHfcDXwIU"},"name":"Samir Bousbaci","name_elements":{"forename":"Samir","surname":"Bousbaci"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"10639736","data":{"address":{"address_line_1":"Raeburn Close","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4HL","premises":"1"},"etag":"0a2b5c9f47977132af2d5cf908b6e755d94e95a3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10435935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10639736/persons-with-significant-control/corporate-entity/QZweDPbAAFLemkxqsWOfoDYprts"},"name":"Harel Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-25"}}
{"company_number":"10639737","data":{"address":{"address_line_1":"Plover Court","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5GD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"dcb7b6abe2fe74fc4a530338199717eb6a58cba4","kind":"individual-person-with-significant-control","links":{"self":"/company/10639737/persons-with-significant-control/individual/NmDUqmVFsMxn5jubaLzYBj2TYbI"},"name":"Mr Ayodeji Atoyebi","name_elements":{"forename":"Ayodeji","surname":"Atoyebi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-25"}}
{"company_number":"13101720","data":{"address":{"address_line_1":"Downley Road","country":"England","locality":"Havant","postal_code":"PO9 2NP","premises":"26"},"etag":"c510e3cd21c465ac2f08afcbb7edce1626d0af36","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10289366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13101720/persons-with-significant-control/corporate-entity/OnFvoJ3lDML-LYipBTdA-Js6Huw"},"name":"Vickers Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"10639737","data":{"address":{"address_line_1":"Plover Court","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5GD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"852ed6f0f4926e9538614212e258b33faaff39c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10639737/persons-with-significant-control/individual/HQtsn2H307j1Rp5llgSfJ0n35kI"},"name":"Miss Anita Daley","name_elements":{"forename":"Anita","surname":"Daley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-25"}}
{"company_number":"08893986","data":{"address":{"address_line_1":"Tame Road","locality":"Birmingham","postal_code":"B6 7DG","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"0a6ccf66c19acd643270c2ce42aea338c4f5e65a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08893986/persons-with-significant-control/individual/NlrhUHjT58asPTf3asFR8_7YUWI"},"name":"Mrs Nazmin Begum","name_elements":{"forename":"Nazmin","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13102000","data":{"address":{"address_line_1":"Danson Road","country":"England","locality":"Bexleyheath","postal_code":"DA6 8HA","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e5448d10329cecfeff42ebc7f0434f899a625aec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102000/persons-with-significant-control/individual/YQUtGcajzoXBde_jH02zrS03KBo"},"name":"Mr Arun Rallon","name_elements":{"forename":"Arun","surname":"Rallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13102030","data":{"address":{"address_line_1":"Garden Avenue","country":"England","locality":"Hatfield","postal_code":"AL10 8LL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"1f788a4ae0d8b72a4651d6ed39a85472230f6a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13102030/persons-with-significant-control/individual/FiUgNubgpWzOL0ZT0y0QrzSq8wI"},"name":"Cornel Grozav","name_elements":{"forename":"Cornel","surname":"Grozav"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"08893986","data":{"address":{"address_line_1":"Tame Road","locality":"Birmingham","postal_code":"B6 7DG","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"dc51705d90a5c20b7aa6f37b9ca3a5288396666e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08893986/persons-with-significant-control/individual/XihtkSte33Pm309v4gqct2MTryU"},"name":"Mr Ihqlak Hussain","name_elements":{"forename":"Ihqlak","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13102290","data":{"address":{"address_line_1":"Crosby Grove","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 3NP","premises":"2","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"4b55d633adbcd45b87a142ecc9da76f80d1753f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13102290/persons-with-significant-control/individual/Pt6xm9-XVmTnghBrIFR56Y3TPBA"},"name":"Mr Jason Andrew Ball","name_elements":{"forename":"Jason","middle_name":"Andrew","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"08414436","data":{"address":{"address_line_1":"Abbey Lodge","address_line_2":"Park Road","locality":"London","postal_code":"NW8 7RJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"3350841fb8857b945d4d5794b37145f04eec1f70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08414436/persons-with-significant-control/individual/XsFjaxQRStheeNl2w6QqLBq1b2M"},"name":"Mr Jaideep Puri","name_elements":{"forename":"Jaideep","surname":"Puri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13102341","data":{"address":{"address_line_1":"Cheveral Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 3EE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"52e7e69ce2bda1417115f1d5e69296d8135463eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13102341/persons-with-significant-control/individual/0Vo6aNk9KnO0wUoK-TqF-uVyieA"},"name":"Miss Naila Mumtaz","name_elements":{"forename":"Naila","surname":"Mumtaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13102350","data":{"address":{"address_line_1":"Radstock Gardens","country":"United Kingdom","locality":"Derby","postal_code":"DE21 4FB","premises":"29","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"c7175ef5591004d6b374fa3e6269713d3a0d6dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13102350/persons-with-significant-control/individual/9tP3RybJeDzkBHXodO2vOhxAxZs"},"name":"Daniel David Wilkinson","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"10639916","data":{"address":{"address_line_1":"Hutton","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 1ET","premises":"31 Arnolds Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"54a2c8c3554fe39289b0bf4463f01b09cec7fb17","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10639916/persons-with-significant-control/individual/uMdmobXeFfkKfMJhK84oHbCaRRw"},"name":"Mr Tinesh Babu","name_elements":{"forename":"Tinesh","surname":"Babu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-25"}}
{"company_number":"09347486","data":{"address":{"address_line_1":"Turneys Drive","address_line_2":"Wolverton Mill","locality":"Milton Keynes","postal_code":"MK12 5GY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"d7288df031a65cdbba3e83e9b2dd21adc8f53b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/09347486/persons-with-significant-control/individual/_-umRzjI-b_mSN_47Q_DPLZLFC8"},"name":"Mr Michael Parish","name_elements":{"forename":"Michael","surname":"Parish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13102351","data":{"address":{"address_line_1":"Norville Terrace","country":"England","locality":"Leeds","postal_code":"LS6 1BS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"d1cce7416396c66d792dc96a1c7b3c60204d3ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/13102351/persons-with-significant-control/individual/HWGq58WZcEOhQobiWF07XSY-9CA"},"name":"Joan Pauline Mejia","name_elements":{"forename":"Joan","middle_name":"Pauline","surname":"Mejia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"03930696","data":{"address":{"address_line_1":"Hendon Lane","country":"England","locality":"London","postal_code":"N3 3SF","premises":"36, Greenacres"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"3a637a4cf7e495166adc5d7a2a0c08bce44fa8ab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03930696/persons-with-significant-control/individual/XkwIiWbqmWHJMJgGonBE7SUZgd0"},"name":"Mr Martin Aaron","name_elements":{"forename":"Martin","surname":"Aaron","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"13103000","data":{"address":{"address_line_1":"Queens Walk","country":"England","locality":"Harrow","postal_code":"HA1 1XS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"605fede30d7adff0009818874c1ae35a4f7a441c","kind":"individual-person-with-significant-control","links":{"self":"/company/13103000/persons-with-significant-control/individual/g_r_-YmgSEDCdeHQ95mc3M6AGsg"},"name":"Mr Minhaj Mobeen","name_elements":{"forename":"Minhaj","surname":"Mobeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13102991","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Enfield","postal_code":"EN2 6JF","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b1cecffc30770eab8605b4b1a9036eb683994b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13102991/persons-with-significant-control/individual/gnNe8iZquP90LrOUDU43-ejbkvY"},"name":"Mrs Sitem Yazgili","name_elements":{"forename":"Sitem","surname":"Yazgili","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"10639917","data":{"address":{"address_line_1":"Upper Wanborough","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0DQ","premises":"Hill Lodge","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"7b0e18292fc476ec3285238fe3c02bcffefef366","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10639917/persons-with-significant-control/individual/AUSqLtEtohM6R4zPRAoMz8rVof0"},"name":"Mr Tim Thurston","name_elements":{"forename":"Tim","surname":"Thurston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-25"}}
{"company_number":"09978847","data":{"address":{"address_line_1":"108 Fleet Road","country":"United Kingdom","locality":"London","postal_code":"NW3 2QX","premises":"108 Fleet Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"3c35d00557f56f9a6806e1a02acf125c8e339098","kind":"individual-person-with-significant-control","links":{"self":"/company/09978847/persons-with-significant-control/individual/3IsFCp-5J2GpH3UJeRPZUO_w_dM"},"name":"Ms Louise Mary Sophia Ripley-Duggan","name_elements":{"forename":"Louise","middle_name":"Mary Sophia","surname":"Ripley-Duggan","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09978847","data":{"address":{"address_line_1":"Fleet Road","country":"England","locality":"London","postal_code":"NW3 2QX","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"911bb27e5aa4b91972ee305ad01bade1d2c83614","kind":"individual-person-with-significant-control","links":{"self":"/company/09978847/persons-with-significant-control/individual/UpHbo1DiYzVpnQr2ZW9Csb6HWWc"},"name":"Ms Serena Margaret Jennings","name_elements":{"forename":"Serena","middle_name":"Margaret","surname":"Jennings","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00849891","data":{"address":{"address_line_1":"1 Shagbrook","address_line_2":"Reigate Road","country":"England","locality":"Buckland","postal_code":"RH2 9RE","premises":"Shagbrook Property Mngt Co","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"020939458b48e004de7c6b042504ea7cac9438c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00849891/persons-with-significant-control/individual/_4Fm1HaarXmnWjvF4JOSyK_ON80"},"name":"Mr Michael Andrew Bourke","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Bourke","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-12-01"}}
{"company_number":"13104040","data":{"address":{"address_line_1":"Flaxton Road","country":"United Kingdom","locality":"London","postal_code":"SE18 2EF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"d70ab417b1639e443b87d485f8a9473db83a2dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13104040/persons-with-significant-control/individual/vuj8tRoiWMQNaIKCW7MbK7tJ6TQ"},"name":"Mr Ben Sharples","name_elements":{"forename":"Ben","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"01133126","data":{"address":{"address_line_1":"Market Place","address_line_2":"Tetney","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 5NN","premises":"The Lodge","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"4a510e9f9588f82672073fe00f0e68e79c7ed152","kind":"individual-person-with-significant-control","links":{"self":"/company/01133126/persons-with-significant-control/individual/ZTyJs0l5tTlAmHvqUBPrNbN02Rg"},"name":"Mr Geoffrey Stuart Ingoldby","name_elements":{"forename":"Geoffrey","middle_name":"Stuart","surname":"Ingoldby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-30"}}
{"company_number":"13104060","data":{"address":{"address_line_1":"Montpelier Road","country":"England","locality":"Sutton","postal_code":"SM1 4QE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"cc9de06b343eb41e516724e9a9b10c5bb62794f8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13104060/persons-with-significant-control/individual/37C6h7qXuK0tJLiA0h7NDc361Ok"},"name":"Mrs Songhwa Chae","name_elements":{"forename":"Songhwa","surname":"Chae","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13105060","data":{"address":{"address_line_1":"Princes Gardens","country":"United Kingdom","locality":"London","postal_code":"W3 0LJ","premises":"112"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1959},"etag":"fd4bc919e3c1e704c1cc89b45be00923e5fc7187","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"LEON HAIG \u0026 CO ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"ARIF DUNDAR YETISENER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13105060/persons-with-significant-control/individual/X7XW5DrWW2vpG6hNIxXeRBjcSmw"},"name":"Arif Dundar Yetisener","name_elements":{"forename":"Arif","middle_name":"Dundar","surname":"Yetisener"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"06502847","data":{"address":{"address_line_1":"Leeming","country":"England","locality":"Northallerton","postal_code":"DL7 9LY","premises":"Unit 8c, Clapham Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"24349d9ac594bf4e6ad5d1d6eed91ffb10fac373","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Paul Stewart Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06502847/persons-with-significant-control/individual/Jbu0BfQFdZsCkDeKtugtlFPVMmw"},"name":"Mr Paul Stewart Turner","name_elements":{"forename":"Paul","middle_name":"Stewart","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"13105070","data":{"address":{"address_line_1":"27 Middleborough","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1TG","premises":"Suite E2, Floor 2, The Octagon"},"ceased_on":"2021-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"bfaaf8f1291823f13cc12b735cdc09201db17cee","kind":"individual-person-with-significant-control","links":{"self":"/company/13105070/persons-with-significant-control/individual/2bawjHETLOLVv2qo_5cNXKfJiRY"},"name":"Mr Mark Roy Slade","name_elements":{"forename":"Mark","middle_name":"Roy","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"03306667","data":{"address":{"address_line_1":"Stockland Hill","address_line_2":"Stockland","locality":"Honiton","postal_code":"EX14 9BY","premises":"Lillington Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"77117696cde8576932a95bb9b5f69be8bd5c8741","kind":"individual-person-with-significant-control","links":{"self":"/company/03306667/persons-with-significant-control/individual/HpQdd45xbcRsseSsrLF4ipzr184"},"name":"Mr Stephen Philip Chance","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Chance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13105080","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"8749559259c2321e46da8a891549fcd752deab21","kind":"individual-person-with-significant-control","links":{"self":"/company/13105080/persons-with-significant-control/individual/IBLYnemCs7ha29YROpqnBx8TagM"},"name":"Benjamin Rex","name_elements":{"forename":"Benjamin","surname":"Rex"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13105100","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Charlton Marshall","country":"England","locality":"Blandford Forum","postal_code":"DT11 9NG","premises":"284","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2be8d1bf70b1d4482cc4adddbb2ad04d2d2f05b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13105100/persons-with-significant-control/individual/9KTTuqPwr3XXxw9-C2j2jqtHRsE"},"name":"Mrs Charlotte Freyja Trump","name_elements":{"forename":"Charlotte","middle_name":"Freyja","surname":"Trump","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"10005997","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"59d4051f68a33bce3bf6bd3a471612ada676b2a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10005997/persons-with-significant-control/individual/Fa5zQ_3lrlfxLFmBUiK9j_chtBA"},"name":"Michael Brian Clancy","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Clancy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13105101","data":{"address":{"address_line_1":"Princes Gardens","country":"United Kingdom","locality":"London","postal_code":"W3 0LJ","premises":"112"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1959},"etag":"b7023d75cb724ed31016d1cbb31007da67681e7f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"LEON HAIG \u0026 CO ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"ARIF DUNDAR YETISENER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13105101/persons-with-significant-control/individual/pWWwCf_Gh0ojsmKTKCNG3wRMtYA"},"name":"Arif Dundar Yetisener","name_elements":{"forename":"Arif","middle_name":"Dundar","surname":"Yetisener"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"10005997","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"Dalton House"},"etag":"dae062abdb354f4f6b4057d90d43c03971fb3d26","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10005997/persons-with-significant-control/corporate-entity/89VBaZFRyZNFN9XBvFvDGvvLtFk"},"name":"Walgrove Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13106021","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Peterborough","postal_code":"PE1 2QP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"a417a6294102ae44596ea17a05928841718e5143","kind":"individual-person-with-significant-control","links":{"self":"/company/13106021/persons-with-significant-control/individual/pwLtlbUkKBlYXBBM-NpmQ9D31i4"},"name":"Mrs Samera Amjad","name_elements":{"forename":"Samera","surname":"Amjad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"07941096","data":{"address":{"address_line_1":"Donigers Dell","address_line_2":"Swanmore","country":"England","locality":"Southampton","postal_code":"SO32 2TL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"cffc693f01d80663d3bed2be99f239c5c4dcba1d","kind":"individual-person-with-significant-control","links":{"self":"/company/07941096/persons-with-significant-control/individual/zDdSskGQDZ64ZPp8woHZuxtkKpQ"},"name":"Ms Samantha Jane Dockerill","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Dockerill","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13106021","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Peterborough","postal_code":"PE1 2QP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"2e099d9c73482366288384156de7b1bc747f8fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13106021/persons-with-significant-control/individual/zjkR--MUFT5haxd8tVLHhLIqhWI"},"name":"Mr Zeshan Ali","name_elements":{"forename":"Zeshan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13106091","data":{"address":{"address_line_1":"Cantley Lane","country":"England","locality":"Doncaster","postal_code":"DN4 6QT","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"efd764219db4976201400c459487bdf090cc6d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13106091/persons-with-significant-control/individual/g0szfiorJtV6tG6nYl_qRA6BkOA"},"name":"Sajaad Malik","name_elements":{"forename":"Sajaad","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13107080","data":{"address":{"address_line_1":"Appleton","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 5JH","premises":"37 Lyons Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"7a3bcd8704a30abbda763e71236091690ad9d21c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13107080/persons-with-significant-control/individual/T2QoCu--eTm-vsTmty9uagbYNqY"},"name":"Mr Martin Anthony Lawton","name_elements":{"forename":"Martin","middle_name":"Anthony","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"09446036","data":{"address":{"address_line_1":"65 De Beauvoir Crescent","country":"England","locality":"London","postal_code":"N1 5SL","premises":"32 Belvedere Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"f26baa4d9a2be697851bea242811222037956f44","kind":"individual-person-with-significant-control","links":{"self":"/company/09446036/persons-with-significant-control/individual/OZ8X4yncQ185Bu8MCGt2W6Lg-3M"},"name":"Ms Aikaterini Papapavlou","name_elements":{"forename":"Aikaterini","surname":"Papapavlou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07167296","data":{"address":{"address_line_1":"Market Street","address_line_2":"Ferryhill","locality":"Co Durham","postal_code":"DL17 8JH","premises":"37-38"},"ceased_on":"2021-06-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"0218c9c2c59fe466db8a362a0408fc31f7d6ef11","kind":"individual-person-with-significant-control","links":{"self":"/company/07167296/persons-with-significant-control/individual/yIdlqysCXZq4Tw0BppSZJumHyYs"},"name":"Mr Nicholas Maxwell Cook","name_elements":{"forename":"Nicholas","middle_name":"Maxwell","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13107981","data":{"address":{"address_line_1":"Feldane","country":"England","locality":"Hull","postal_code":"HU6 9AX","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"6f4db22446192cfd8d0f626eebea0450e1c26ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13107981/persons-with-significant-control/individual/V3tcZNLngSlgY9nN6sgyhl2HxBE"},"name":"Mr Deividas Stankevicius","name_elements":{"forename":"Deividas","surname":"Stankevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13107981","data":{"address":{"address_line_1":"Wedlake Close","country":"England","locality":"Hornchurch","postal_code":"RM11 1SP","premises":"1"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"239892e9dcf7c2c1a5bdfb7f6159da3e78d4f91f","kind":"individual-person-with-significant-control","links":{"self":"/company/13107981/persons-with-significant-control/individual/UTv0irI2ZGE5uNAgTELPwdMFy4U"},"name":"Mr Andrius Runevic","name_elements":{"forename":"Andrius","surname":"Runevic","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"10006126","data":{"address":{"address_line_1":"Glenwood Road","country":"England","locality":"London","postal_code":"N15 3JU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"c0fead57839955fce5f5c43b12015abd87de2420","kind":"individual-person-with-significant-control","links":{"self":"/company/10006126/persons-with-significant-control/individual/_pCxL6S9t_LW7pHpRWBb38RyM6U"},"name":"Mr David Benjamin Stewart","name_elements":{"forename":"David","middle_name":"Benjamin","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10006126","data":{"address":{"address_line_1":"Glenwood Road","country":"England","locality":"London","postal_code":"N15 3JU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"912a60c13fb65fa1bc43aa798420768d4d2e05e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10006126/persons-with-significant-control/individual/ZVpSD6f_9I9hj-dXEBPoxpCuld4"},"name":"Ms Dearbhla Katherine Minogue","name_elements":{"forename":"Dearbhla","middle_name":"Katherine","surname":"Minogue","title":"Ms"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10006126","data":{"address":{"address_line_1":"Glenwood Road","country":"England","locality":"London","postal_code":"N15 3JU","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"4f5da816e1d301c9a0b5a19f0aace1de607590ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10006126/persons-with-significant-control/individual/uCYA6AFqnYsSBlGQn3muu78TROg"},"name":"Mr Daniel Fordham","name_elements":{"forename":"Daniel","surname":"Fordham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12434811","data":{"address":{"address_line_1":"Upthorpe","address_line_2":"Cam","country":"England","locality":"Dursley","postal_code":"GL11 5HR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"69daccbc08d6393852cc31373cf10f570085c0de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12434811/persons-with-significant-control/individual/vU3YRNkWOquOXG8V2t2AbiaOySI"},"name":"Mr John Martyn Angell","name_elements":{"forename":"John","middle_name":"Martyn","surname":"Angell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"12434811","data":{"address":{"address_line_1":"Upthorpe","address_line_2":"Cam","country":"England","locality":"Dursley","postal_code":"GL11 5HR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1938},"etag":"9a66e0beea9988ac7c4fbca450a943478856b60d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12434811/persons-with-significant-control/individual/KSFtQXCyFsir2HCO0RDihx8dZcA"},"name":"Mr Brian William, Scott Angell","name_elements":{"forename":"Brian","middle_name":"William, Scott","surname":"Angell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"08405416","data":{"address":{"address_line_1":"Bay Horse","country":"England","locality":"Lancaster","postal_code":"LA2 9DD","premises":"Barnfold"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"ab645fca243357da356f62817561cb2b6bb709a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08405416/persons-with-significant-control/individual/sLLddtLLh0uC4aHH0u4r6JYSy5c"},"name":"Mrs Helen Elizabeth Baxter","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13108000","data":{"address":{"address_line_1":"Mulberry Place","address_line_2":"Pinnell Road","country":"England","locality":"London","postal_code":"SE9 6AR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"db1c328f620eec9a54b1ce8fc44198a99ae3e751","kind":"individual-person-with-significant-control","links":{"self":"/company/13108000/persons-with-significant-control/individual/tGI8xnKoqPaCDpetSLfCd67z3_k"},"name":"Mrs Maryna Shynkarenka","name_elements":{"forename":"Maryna","surname":"Shynkarenka","title":"Mrs"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"08895536","data":{"address":{"address_line_1":"St. Leonards Road","address_line_2":"Office 38","country":"England","locality":"Windsor","postal_code":"SL4 3BB","premises":"24-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"7f51777daafa1d00af76a71af48ea4b3b2996a2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08895536/persons-with-significant-control/individual/fz4ZNnq-geEXcKLaqZq57aPALgM"},"name":"Mr Markku Tapani Launonen","name_elements":{"forename":"Markku","middle_name":"Tapani","surname":"Launonen","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09935216","data":{"address":{"address_line_1":"Argyle Close","address_line_2":"Whitehill","country":"England","locality":"Bordon","postal_code":"GU35 9PU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"4ba30b191f8492d90a90851c1c6b648444794949","kind":"individual-person-with-significant-control","links":{"self":"/company/09935216/persons-with-significant-control/individual/JzyVpTHD1SNQX1Eh1hHiA1Cyri4"},"name":"Mr Amar Sanadi","name_elements":{"forename":"Amar","surname":"Sanadi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15026504","data":{"address":{"address_line_1":"Al Maktoum Hospital Road","address_line_2":"Deira","country":"United Arab Emirates","locality":"Dubai","postal_code":"64366","premises":"116032880"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1993},"etag":"79cd64d1c7ea2b9027ff32671d59d51a155d5582","kind":"individual-person-with-significant-control","links":{"self":"/company/15026504/persons-with-significant-control/individual/ujDCbUTFLKHu7dTtQ1FtY6yc6CE"},"name":"Mr Ramin Arabzadeh","name_elements":{"forename":"Ramin","surname":"Arabzadeh","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"10492230","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5LN","premises":"Star House 95","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"6e4ccae61775828772098af433ab72e077430954","kind":"individual-person-with-significant-control","links":{"self":"/company/10492230/persons-with-significant-control/individual/ts9etm-jVrhVjt6cB8h3Zz8HZD4"},"name":"Mr Osman Cevic","name_elements":{"forename":"Osman","surname":"Cevic","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"15068854","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5DB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b726ccecf55a4c50ded3a7ca9cdf93be6008aad9","kind":"individual-person-with-significant-control","links":{"self":"/company/15068854/persons-with-significant-control/individual/bjpXM_m_wWo9SaRbcce61ICx86g"},"name":"Mr Nicolae Marius Tudor","name_elements":{"forename":"Nicolae","middle_name":"Marius","surname":"Tudor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068855","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Windsor","postal_code":"SL4 3EL","premises":"Flat 16 Crossways Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"0f9b5a2545bff3ca5b646a475a75d7b0e419ca71","kind":"individual-person-with-significant-control","links":{"self":"/company/15068855/persons-with-significant-control/individual/_hqHpNzBaAREHn2EZiHqKy_rSnw"},"name":"Mr Tuan Van Pham","name_elements":{"forename":"Tuan","middle_name":"Van","surname":"Pham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"08895117","data":{"address":{"address_line_1":"Hale Barns","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 0HU","premises":"46 High Elm Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"0def78b5b8c3333ef0063d72bbee117901351038","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"BEAUCHAMP CHARLES LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Jack Isadore Rowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08895117/persons-with-significant-control/individual/JTeZ0I21dV9Mo55gs_rXiw8V2yA"},"name":"Mr Jack Isadore Rowe","name_elements":{"forename":"Jack","middle_name":"Isadore","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13108010","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE1 5BA","premises":"Bowling Green Rear Of 37 Fengate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"6f7dbce01a004b0ae269ffa2bac53a5e44522978","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108010/persons-with-significant-control/individual/mkMT9Gj9l6MSEWQT8Jc0_z2S48E"},"name":"Mr Muhammad Ather Ali","name_elements":{"forename":"Muhammad","middle_name":"Ather","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-31"}}
{"company_number":"05058827","data":{"address":{"address_line_1":"High Street","care_of":"BENRICHES","country":"England","locality":"Reigate","postal_code":"RH2 9AE","premises":"45-51","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1968},"etag":"d3a08eb474c95be8780d94804ff3a484f3d1934c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05058827/persons-with-significant-control/individual/-LcQrq6J_Lj10ut61cm8y8b2cWM"},"name":"Mrs Elisabeth Jane Louise Church","name_elements":{"forename":"Elisabeth","middle_name":"Jane Louise","surname":"Church","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15068924","data":{"address":{"address_line_1":"Rampside Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA13 0PT","premises":"Eastwood Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"145aed4b1893112e6b91141389fdd1efe5322d51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068924/persons-with-significant-control/individual/MWFMO6RIKgpUYvaroE6BUtq4iYc"},"name":"Mr Samuel John Austin","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"13108681","data":{"address":{"address_line_1":"Halewood Grove","country":"England","locality":"Birmingham","postal_code":"B28 9QB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"2d113c9cdc49f30e1ceff2088890b9421579ad94","kind":"individual-person-with-significant-control","links":{"self":"/company/13108681/persons-with-significant-control/individual/IGyZgjweXFpECWOjPH0-RvUzqwY"},"name":"Mr Mudathir Hassan Babiker","name_elements":{"forename":"Mudathir","middle_name":"Hassan","surname":"Babiker","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"05058827","data":{"address":{"address_line_1":"High Street","care_of":"BENRICHES","country":"England","locality":"Reigate","postal_code":"RH2 9AE","premises":"45-51","region":"Surrey"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1970},"etag":"e9ebaace8d121c9055341f700998cc30d850d923","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"BENRICHES ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Duncan Sean Church"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05058827/persons-with-significant-control/individual/FXD_LZW4ZtG8qt9ewGtFqERtdCA"},"name":"Mr Duncan Sean Church","name_elements":{"forename":"Duncan","middle_name":"Sean","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15068925","data":{"address":{"address_line_1":"Hartfield Crescent","country":"England","locality":"London","postal_code":"SW19 3SD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"29900fbcc0d471d0100a82e4850b368f4fbda0b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068925/persons-with-significant-control/individual/xAZBcX2cUn2zuDGCFLXxLLc_aZQ"},"name":"Mrs Soeon Park","name_elements":{"forename":"Soeon","surname":"Park","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"13108690","data":{"address":{"address_line_1":"Providence Avenue","country":"England","locality":"Harrow","postal_code":"HA2 0WN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"0aa94d69dd690d3a61f1f804d9566f4723e68b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13108690/persons-with-significant-control/individual/icKI7VnJpNz2k813-0ESMHydSvU"},"name":"Mrs Grace Ephraim","name_elements":{"forename":"Grace","surname":"Ephraim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13108691","data":{"address":{"address_line_1":"416 Manchester Road","country":"England","locality":"London","postal_code":"E14 3FD","premises":"Flat 31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f315c8978f84f7fc4ac375c54848962337af95a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13108691/persons-with-significant-control/individual/Ky2ffqqqM0LXYWqdAEOfnF8CDJQ"},"name":"Carlos Andres Vizaretta Nieto","name_elements":{"forename":"Carlos","middle_name":"Andres Vizaretta","surname":"Nieto"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13108691","data":{"address":{"address_line_1":"Honor Oak Road","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"SE23 3SL","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b34182f3674255f45290092643c4df802b9ed1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13108691/persons-with-significant-control/individual/lf9qBV7HPTlH44lprgdjrWIhtO0"},"name":"Mr Bastiaan Jacobus Koekkoek","name_elements":{"forename":"Bastiaan","middle_name":"Jacobus","surname":"Koekkoek","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"00336717","data":{"address":{"address_line_1":"Drakes Industrial Estate, Shay Lane","address_line_2":"Ovenden","country":"England","locality":"Halifax","postal_code":"HX3 6RL","premises":"Head Office"},"ceased_on":"2025-12-03","etag":"1b2f86e286172ee908c4f3a71d1f03419b1223ed","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England \u0026 Wales Registry","registration_number":"03585017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00336717/persons-with-significant-control/corporate-entity/tVxiQeAJyMUoW-miZ7Es_WDkJrI"},"name":"Hanson Plywood (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10043114","data":{"address":{"address_line_1":"Bessemer Place","country":"England","locality":"London","postal_code":"SE10 0ND","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a2170b281d638d114a589d61c9d6d9f2b49d0134","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10043114/persons-with-significant-control/individual/7G-fB_67kJOWr-l7bz4hgvnEEo0"},"name":"Mr Mohamed Elansari Mustafa Ali","name_elements":{"forename":"Mohamed","middle_name":"Elansari Mustafa","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-08-06"}}
{"company_number":"13108700","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"efa4b84f8497e541a755dc754550176a1bc0c4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13108700/persons-with-significant-control/individual/3kMHImX1tuvib-lwmnyiqjubjEE"},"name":"Mr Darren James Fox-Kirkham","name_elements":{"forename":"Darren","middle_name":"James","surname":"Fox-Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"SC778905","data":{"address":{"address_line_1":"Blythswood Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4BL","premises":"C/O Avid Accountants Ltd, 21"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"4f6c1e762fcef094a5fd215cc11ed425740f3f90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778905/persons-with-significant-control/individual/toUZRh2HktVW50ijVqR2ArwqlaM"},"name":"Mr Bhadar Singh Aujla","name_elements":{"forename":"Bhadar","middle_name":"Singh","surname":"Aujla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"13108710","data":{"address":{"address_line_1":"Primrose Field","country":"England","locality":"Harlow","postal_code":"CM18 6QT","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"581315f0257d57dafd8308f77894906abb32a787","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108710/persons-with-significant-control/individual/NVKrdSHE-HDl60N8mKjTj6wJiw8"},"name":"Mr Mussa Kabunga","name_elements":{"forename":"Mussa","surname":"Kabunga","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15068934","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Epsom","postal_code":"KT19 8DJ","premises":"Flat 24 Hudson House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"1f2b07f284a1810b4c8e475e4e3ff987f7eae964","kind":"individual-person-with-significant-control","links":{"self":"/company/15068934/persons-with-significant-control/individual/tOciHWcGCyTamsf8ew2KK3VLC-o"},"name":"Mr Enzo Lopez  Caballero","name_elements":{"forename":"Enzo","surname":"Lopez  Caballero","title":"Mr"},"nationality":"Cuban","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068934","data":{"address":{"address_line_1":"Springmeadow Road","country":"England","locality":"Birmingham","postal_code":"B15 2GH","premises":"67"},"etag":"82aa0e862aba964deb880bc30f4157db81d148dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14700684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15068934/persons-with-significant-control/corporate-entity/50h2Ebf8p4wcTAfXWWwhMbAkG4w"},"name":"Bbh Medical Solutions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"08419656","data":{"address":{"address_line_1":"500 Charlotte Road","country":"England","locality":"Sheffield","postal_code":"S2 4ER","premises":"Charlotte House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"a95eaf891cb95b12ae848e5875fedeab2246090b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08419656/persons-with-significant-control/individual/p4fnQOXR58MyzmPrOEucAXXDqFI"},"name":"Mr David Waite","name_elements":{"forename":"David","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13108711","data":{"address":{"address_line_1":"Dyson Road","country":"England","locality":"London","postal_code":"E15 4JX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1016ef7c10fd2995663cbb46424ac49768b76eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13108711/persons-with-significant-control/individual/eiOckGkQ8lvSN8lq0-daM0z_8ok"},"name":"Mr Anthony Okereafor","name_elements":{"forename":"Anthony","surname":"Okereafor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13013315","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7RT","premises":"60"},"etag":"8ab2d1877dd57ed93c56b448913b352c72001bb8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03860505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13013315/persons-with-significant-control/corporate-entity/Pdpx4lWbsUR5_jXQyPuWpEmHPwM"},"name":"Brandwidth Marketing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15069234","data":{"address":{"address_line_1":"Exchange Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1XB","premises":"2-3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"e7ab57254963acef9afafd9b2866350b43f9db09","kind":"individual-person-with-significant-control","links":{"self":"/company/15069234/persons-with-significant-control/individual/M0bd2P1tcu5DpfqH2kKz72SrmxE"},"name":"Mr Cem Onay","name_elements":{"forename":"Cem","surname":"Onay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"08419656","data":{"address":{"address_line_1":"500 Charlotte Road","country":"England","locality":"Sheffield","postal_code":"S2 4ER","premises":"Charlotte House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"bb9e00281934aacbc5eeab792162322f08f0f402","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"KNOWLES WARWICK LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Amanda Wendy Waite"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08419656/persons-with-significant-control/individual/lf4OSodnF2rtQm0CxXbS9p7z6DY"},"name":"Mrs Amanda Wendy Waite","name_elements":{"forename":"Amanda","middle_name":"Wendy","surname":"Waite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15069235","data":{"address":{"address_line_1":"Andrew Street","country":"England","locality":"Preston","postal_code":"PR1 5HU","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"5a7eb3a1528263c510f8714efdf4e1bff221f301","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069235/persons-with-significant-control/individual/LtkGKjbRF62UE9nRt8pCdUm0yUc"},"name":"Ms Maria Anghel","name_elements":{"forename":"Maria","surname":"Anghel","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"13108721","data":{"address":{"address_line_1":"Orbital Crescent","country":"England","locality":"Watford","postal_code":"WD25 0HB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"e830e55f363c33ad92e58a73b43d2cda1198f6a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108721/persons-with-significant-control/individual/k5EFxPrNv5OZjGWSsObRDDwhnWM"},"name":"Mr Ayorinde Babarinde Afolabi","name_elements":{"forename":"Ayorinde","middle_name":"Babarinde","surname":"Afolabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"08892947","data":{"address":{"address_line_1":"Wootton St. Lawrence","country":"England","locality":"Basingstoke","postal_code":"RG23 8PE","premises":"South Building, Upper Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"374fbe871fdb036d056781c6b5fee722ea0e9c81","kind":"individual-person-with-significant-control","links":{"self":"/company/08892947/persons-with-significant-control/individual/L_-dAx2vvmXgk4RKaOh4ijFpN04"},"name":"Mr Timothy Paul Adams","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08892947","data":{"address":{"address_line_1":"Wootton St. Lawrence","country":"England","locality":"Basingstoke","postal_code":"RG23 8PE","premises":"South Building, Upper Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"d7aa03208c306ceac0f3f9abfd702a607e00d1fe","kind":"individual-person-with-significant-control","links":{"self":"/company/08892947/persons-with-significant-control/individual/-65ChsBWk16w1bLGxbncEJIOx3Q"},"name":"Ms Melanie Jane Adams","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Adams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10641117","data":{"address":{"address_line_1":"Lunghurst Road","address_line_2":"Woldingham","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 7HE","premises":"Shrublands","region":"Surrey"},"ceased_on":"2017-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"810651b20c80d051b5c956cea88e9247ff4b7c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10641117/persons-with-significant-control/individual/_wbExMZevzPKCwrBEPmIATvM8PU"},"name":"Keith Martin Jecks","name_elements":{"forename":"Keith","middle_name":"Martin","surname":"Jecks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"10641117","data":{"address":{"address_line_1":"Lunghurst Road","address_line_2":"Woldingham","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 7HE","premises":"The Populars","region":"Surrey"},"ceased_on":"2017-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"216f1d7b810ce661ad755a6da2dad82042fe3523","kind":"individual-person-with-significant-control","links":{"self":"/company/10641117/persons-with-significant-control/individual/Gg0K5zxMoxwvjuOM63zzfQJLXJo"},"name":"Marc Sculthorpe","name_elements":{"forename":"Marc","surname":"Sculthorpe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"13109660","data":{"address":{"address_line_1":"Star Street","country":"England","locality":"London","postal_code":"W2 1QF","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b72a6e67f89b2265126c5edce6a96e3002e16e17","kind":"individual-person-with-significant-control","links":{"self":"/company/13109660/persons-with-significant-control/individual/90AIF5TIkixT5_erZ7nXUgD5sZw"},"name":"Mr Osman Yusuf","name_elements":{"forename":"Osman","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"14366984","data":{"address":{"address_line_1":"Minerva Business Park","address_line_2":"Lynch Wood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6PZ","premises":"Rutland House"},"etag":"518916fe9d7489dd129ae5f40de3b190262e638e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"12204013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14366984/persons-with-significant-control/corporate-entity/PyliZ2ODQlqbIcYEXVZ4EQrY1xQ"},"name":"Lordship Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-02"}}
{"company_number":"15069334","data":{"address":{"address_line_1":"Downside Avenue","country":"England","locality":"Worthing","postal_code":"BN14 0EY","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"7187ed411c13ff8ae0901187d57bd7c6f15dd953","kind":"individual-person-with-significant-control","links":{"self":"/company/15069334/persons-with-significant-control/individual/1FLe-3X-lSaSlOtnVWNDVPscdsw"},"name":"Mrs Ashley Joanna Paddick","name_elements":{"forename":"Ashley","middle_name":"Joanna","surname":"Paddick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"13110781","data":{"address":{"address_line_1":"Lingcrest Close","country":"England","locality":"Manchester","postal_code":"M19 2WJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"c79c025bb8560ada31e91986a47f47683648db10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13110781/persons-with-significant-control/individual/sov-Miw72PV-uILTh0DwCq-YJL8"},"name":"Mr Muhammad Salman Sarfraz","name_elements":{"forename":"Muhammad","middle_name":"Salman","surname":"Sarfraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15069335","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1983},"etag":"97602cfd26ef4fede2b6e414fcaedd0d7ba3a705","kind":"individual-person-with-significant-control","links":{"self":"/company/15069335/persons-with-significant-control/individual/9-bpQP2KhtHt10HxgC2KX85j9Mc"},"name":"Mr Mimoune Zekri","name_elements":{"forename":"Mimoune","surname":"Zekri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"03512787","data":{"address":{"address_line_1":"Chapmans Hill","address_line_2":"Romsley","country":"England","locality":"Halesowen","postal_code":"B62 0HB","premises":"Tudor Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"edbae812ffa89c8e44578ca04288ff7040602b96","kind":"individual-person-with-significant-control","links":{"self":"/company/03512787/persons-with-significant-control/individual/4Zg2EPbLdE7GMUviiuIpWD523S8"},"name":"Miss Joan Constance Tovey","name_elements":{"forename":"Joan","middle_name":"Constance","surname":"Tovey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13110810","data":{"address":{"address_line_1":"Fairlawn Crescent","country":"United Kingdom","locality":"Greenhithe","postal_code":"DA9 9YG","premises":"12","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"8c160e488c6ae3e2ccc40602e0ee8f3e1999adeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13110810/persons-with-significant-control/individual/uGnvC7fbn_fZXTIgGkTnFmGElhY"},"name":"Kameliya Petkova Ilieva","name_elements":{"forename":"Kameliya","middle_name":"Petkova","surname":"Ilieva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15069584","data":{"address":{"address_line_1":"Langley Upper Green","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 4RY","premises":"Duddenhoe Grange","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"cb39126995878ab537c79d3bc36eac3dd7a48d54","kind":"individual-person-with-significant-control","links":{"self":"/company/15069584/persons-with-significant-control/individual/IU3uac0PaxjGLDW5t7CLph1iR7E"},"name":"Miss Annabel Bridget Wightman","name_elements":{"forename":"Annabel","middle_name":"Bridget","surname":"Wightman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"09435397","data":{"address":{"address_line_1":"Cyffig","country":"Wales","locality":"Whitland","postal_code":"SA34 0LX","premises":"Ty Coch Farmhouse","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1982},"etag":"1aa318507180bb134df2063fe6d8b7e9a107006c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09435397/persons-with-significant-control/individual/wvki4qn6iGWlsnWaPrQULso1KuY"},"name":"Mrs Bethan Sarah Ridgway","name_elements":{"forename":"Bethan","middle_name":"Sarah","surname":"Ridgway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15069585","data":{"address":{"address_line_1":"Tasocagi Yolu Cd No 33/1","address_line_2":"Bagcilar","country":"Turkey","locality":"Istanbul","premises":"Merkez,Mahmutbey Mah."},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1990},"etag":"077febf9227965825d0c5d6c54a63d6aef4a481e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069585/persons-with-significant-control/individual/H4hDkYIf6LsMSO5no0-GYq7e3Ec"},"name":"Ithar Gazioglu","name_elements":{"forename":"Ithar","surname":"Gazioglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"13112210","data":{"address":{"address_line_1":"Trowbridge Gardens","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7JY","premises":"1","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"69d59b2476420ecf17ebe9dc92057ac643b20102","kind":"individual-person-with-significant-control","links":{"self":"/company/13112210/persons-with-significant-control/individual/h1_qhcm7qazWUrvQFyBceqHD4Rk"},"name":"Mr Alkesh Lalji","name_elements":{"forename":"Alkesh","surname":"Lalji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13111461","data":{"address":{"address_line_1":"Larkswood Drive","country":"England","locality":"Wolverhampton","postal_code":"WV4 4UB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"9e2a5e67886421526f0d5e0dfe0381c28707cce8","kind":"individual-person-with-significant-control","links":{"self":"/company/13111461/persons-with-significant-control/individual/w2K2sE4SfhkjTV9FiYWNfu99_Yc"},"name":"Abigail Rumano","name_elements":{"forename":"Abigail","surname":"Rumano"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"15069594","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"2739a49dc480fa046c62f6071d2569ce85e2f97c","kind":"individual-person-with-significant-control","links":{"self":"/company/15069594/persons-with-significant-control/individual/ttjKcUVxnmjfHXchpQYlm0-KW_w"},"name":"Mr Thomas Mcgarrigle","name_elements":{"forename":"Thomas","surname":"Mcgarrigle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"13725735","data":{"address":{"address_line_1":"Samuel Ademulegun Ave","address_line_2":"Central Business Dis 900103","country":"Nigeria","locality":"Abuja","premises":"272/273"},"etag":"1b6f64acdc69c9a7870325461adc32e105a6a8a1","identification":{"country_registered":"Nigeria","legal_authority":"The Federal Republic Of Nigeria","legal_form":"Limited","place_registered":"Corporate Affairs Commission","registration_number":"Rc839648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13725735/persons-with-significant-control/corporate-entity/nbXpMsGjdgnqeujUqQ94BgiXXgw"},"name":"Nghamlin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-05"}}
{"company_number":"15069594","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"e091c70ac0be29bd1cbc369cde29c3b29e70b188","kind":"individual-person-with-significant-control","links":{"self":"/company/15069594/persons-with-significant-control/individual/eEaqnUdmDVz3rczakb20yomuyx4"},"name":"Mr Harry John Eatwell","name_elements":{"forename":"Harry","middle_name":"John","surname":"Eatwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"13112220","data":{"address":{"address_line_1":"Middlefield","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 4DJ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"259d9cad30f4a3e88edb630c5f3ee7f3ca136905","kind":"individual-person-with-significant-control","links":{"self":"/company/13112220/persons-with-significant-control/individual/Fk1aDYvlK6zganISdoVvRjY3hsc"},"name":"Mr John Joe O'Sullivan","name_elements":{"forename":"John","middle_name":"Joe","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13112220","data":{"address":{"address_line_1":"Middlefield","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 4DJ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"5af2a14bfc6a8d27b914a0d8151263cd7935bdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13112220/persons-with-significant-control/individual/tWPMJ7gBou2wxtXFeHw4b7jWZFM"},"name":"Amy Gooding","name_elements":{"forename":"Amy","surname":"Gooding"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13112250","data":{"address":{"address_line_1":"Lake Avenue","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9SQ","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"644c168a71569003187cc6fa526701ab2d8aaab0","kind":"individual-person-with-significant-control","links":{"self":"/company/13112250/persons-with-significant-control/individual/3-6F_nVcYBXWwVke7t_5GFM1J2Q"},"name":"Mr Mehul Patel","name_elements":{"forename":"Mehul","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"15069595","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1973},"etag":"d422829b7532076d0d79f2960fc365010a3307c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069595/persons-with-significant-control/individual/D8ThQQxC96gi84sSRgHLxBF15ks"},"name":"Mr Joel Benillouche","name_elements":{"forename":"Joel","surname":"Benillouche","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069595","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"country_of_residence":"Portugal","date_of_birth":{"month":6,"year":1979},"etag":"ecb7558554dc1b0ffc6847a963b530b1c8c613bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069595/persons-with-significant-control/individual/l4uM0BhJBCui3nSJG5Rji42UoHw"},"name":"Mr. Florian Gayet","name_elements":{"forename":"Florian","surname":"Gayet","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"00976447","data":{"address":{"address_line_1":"Pudding Lane","locality":"Chigwell","postal_code":"IG7 6BY","premises":"Oakbrook","region":"Essex"},"ceased_on":"2025-12-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"ac86f18737182dd28180ebb00e420f052bd4ad4e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00976447/persons-with-significant-control/individual/9x9yBhA7vcxw_Vn_tpp220peld4"},"name":"Mr Anthony Wilfred Gibbs","name_elements":{"forename":"Anthony","middle_name":"Wilfred","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC684910","data":{"address":{"address_line_1":"Woodlands View","address_line_2":"Inshes Wood","country":"Scotland","locality":"Inverness","postal_code":"IV2 5AQ","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"739579d47093ed582bfcc60d266f50d86d04b594","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684910/persons-with-significant-control/individual/p2F3ZR_ytN8r0SKHq1bfxYHT8aM"},"name":"Miss Jacqueline Marie Fraser","name_elements":{"forename":"Jacqueline","middle_name":"Marie","surname":"Fraser","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"07527456","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Wellington","postal_code":"TA21 8NR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"d49955361a9262509e409c568d9969081f843c61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07527456/persons-with-significant-control/individual/7HUB6o0s5y9AcO4AUm3MtilKm6E"},"name":"Mrs Azhda Alieva","name_elements":{"forename":"Azhda","surname":"Alieva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-11"}}
{"company_number":"08899762","data":{"address":{"address_line_1":"7-9 Church Road","locality":"Tunbridge Wells","postal_code":"TN1 1HT","premises":"Wellington Gate","region":"Kent"},"ceased_on":"2017-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"4e1e48a56dbdec850cd1c53925cfd87cc1e43841","kind":"individual-person-with-significant-control","links":{"self":"/company/08899762/persons-with-significant-control/individual/-xTSPvjpdCl-hcZTB7URc-Su8BA"},"name":"Mr Simon Patrick Hume-Kendall","name_elements":{"forename":"Simon","middle_name":"Patrick","surname":"Hume-Kendall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08899762","data":{"address":{"address_line_1":"7-9 Church Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1HT","premises":"Wellington Gate","region":"Kent"},"ceased_on":"2017-04-29","etag":"c39a0c25770491a49b3bfc9dbc0f5e0cfd281e47","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England","registration_number":"08335648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08899762/persons-with-significant-control/corporate-entity/4G3svUDITz77Kk8sOZp4D_GNh4g"},"name":"Lakeview Country Club Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10269542","data":{"address":{"address_line_1":"286 Euston Rd","country":"England","locality":"Kings Cross, London","postal_code":"NW1 3DP","premises":"Euston Tower"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1994},"etag":"7f2d1e27e7ac5cce8ff65c752d5decda16b472b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10269542/persons-with-significant-control/individual/Pk0KABrvOLdPjFZC_5b6mmPDU_o"},"name":"Mr David Huynh","name_elements":{"forename":"David","surname":"Huynh","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"15069654","data":{"address":{"address_line_1":"Palmyra Square South","address_line_2":"Offie 1 First Floor","country":"England","locality":"Warrington","postal_code":"WA1 1BL","premises":"13"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"8693c6fc5a69adffdd6f39d4ffba77ee548bc1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15069654/persons-with-significant-control/individual/AdRAqlESAZgBVceCqZ4UzYCcEJY"},"name":"Mr Andrew Stephen Stark","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Stark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069655","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1959},"etag":"4cb41e3885c42ef7d96db1bd41a8325e066eaab4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069655/persons-with-significant-control/individual/02trs1ilpCwVs6lwhYIuHvqbaD0"},"name":"Mr Randy Craig Teinert","name_elements":{"forename":"Randy","middle_name":"Craig","surname":"Teinert","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"13113550","data":{"address":{"country":"England","locality":"St Albans","postal_code":"AL1 2JY","premises":"1 Trumpington Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"6dea33885734c7a0d9a931c43afbf78f9a57af66","kind":"individual-person-with-significant-control","links":{"self":"/company/13113550/persons-with-significant-control/individual/5nRejBGwuqtSoYX2Nw4yQfYZ5dE"},"name":"Mr Samer Zaki Farid Hanania","name_elements":{"forename":"Samer","middle_name":"Zaki Farid","surname":"Hanania","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-05"}}
{"company_number":"10007747","data":{"address":{"address_line_1":"Peckforton Hall Lane","address_line_2":"Spurstow","country":"England","locality":"Tarporley","postal_code":"CW6 9TG","premises":"Rose Cottage"},"ceased_on":"2018-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"f062b24ffced1f0a3b68d8e15060a61cc5394b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10007747/persons-with-significant-control/individual/MFC6059h3-oe1C-6Fb8fMWTVss0"},"name":"Mr James Wright","name_elements":{"forename":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10269543","data":{"address":{"address_line_1":"Corbrook Road","country":"England","locality":"Oldham","postal_code":"OL9 9SD","premises":"Office 8 Mills Hill Works"},"ceased_on":"2016-07-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"108eb6014914e5f6a6cf7bff3f86ce8bf9dc8505","kind":"individual-person-with-significant-control","links":{"self":"/company/10269543/persons-with-significant-control/individual/2g5b7nwKr9FUdKuQXUnHdKRl0oE"},"name":"Mr Paul Jordan Corrigan","name_elements":{"forename":"Paul","middle_name":"Jordan","surname":"Corrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"15069784","data":{"address":{"address_line_1":"Mount Terrace","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 8LQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"26b1665c26d18f3ab8e5ea89bfff36cf70b013b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15069784/persons-with-significant-control/individual/Lf8HMAcDxnkRl_WZOFFBDA41BJE"},"name":"Mr Antonio-Teofil Calanus","name_elements":{"forename":"Antonio-Teofil","surname":"Calanus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"13113561","data":{"address":{"address_line_1":"Fellbrook Avenue","country":"England","locality":"York","postal_code":"YO26 5PT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"300053fa0c4157f7e0ef8c9fff643d2cefcbe681","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113561/persons-with-significant-control/individual/rZ1E73JKA4FKdAOTSnv6E9dk1w0"},"name":"Mr William George Pycroft","name_elements":{"forename":"William","middle_name":"George","surname":"Pycroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"04678276","data":{"address":{"address_line_1":"Brook Lane","address_line_2":"Whitestake","country":"England","locality":"Preston","postal_code":"PR4 4LA","premises":"Apsley House Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"653057bef710c35a2c0e1c91470563e3800f3970","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04678276/persons-with-significant-control/individual/q0k56vDG-uLfVdqKqG1ffqP0Y7o"},"name":"Mr Michael Edward Paul Collison","name_elements":{"forename":"Michael","middle_name":"Edward Paul","surname":"Collison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-12"}}
{"company_number":"15069785","data":{"address":{"address_line_1":"65 - 69 Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9HE","premises":"Unit 105"},"ceased_on":"2024-10-07","etag":"e75044e15683d57f8382844121cb4c09c19c326c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12849405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15069785/persons-with-significant-control/corporate-entity/ykuufDdZQeu9z1IExqNLRqhSdWs"},"name":"Join Odin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"06298212","data":{"address":{"address_line_1":"Halfway House Caravan Park","address_line_2":"Burgh Road","locality":"Skegness","postal_code":"PE24 4UF","region":"Lincs"},"ceased_on":"2016-06-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"42ffff1cf1df68fc818e59badbab389bc1fb0a68","kind":"individual-person-with-significant-control","links":{"self":"/company/06298212/persons-with-significant-control/individual/6mRkhqWm418zWmvB5L2DVA8jyc8"},"name":"Mrs Michelle Justine Mason","name_elements":{"forename":"Michelle","middle_name":"Justine","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13113561","data":{"address":{"address_line_1":"Fellbrook Avenue","country":"England","locality":"York","postal_code":"YO26 5PT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"d90be7e7da7ad6b060b89092a881784faf61a82c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113561/persons-with-significant-control/individual/TD_i_5-AzKynbSNPXINbHKrqN4E"},"name":"Mr Max David Pycroft","name_elements":{"forename":"Max","middle_name":"David","surname":"Pycroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13113611","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"df74e48c63c4f35060383f7efd73a01fb16d32dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13113611/persons-with-significant-control/individual/l0KcXrsAF_iHPZsxpNaP4PMizM8"},"name":"Osman Hassan","name_elements":{"forename":"Osman","surname":"Hassan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"12699915","data":{"address":{"address_line_1":"Ivy Lane","address_line_2":"Great Brickhill","country":"England","locality":"Milton Keynes","postal_code":"MK17 9AH","premises":"Alders Farm"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1972},"etag":"48cdbb393bcdcf8cbc3c4ed1b7b3f52bddcc33e9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12699915/persons-with-significant-control/individual/8UQc2h_nP_-GqUBKgnv64M-5ANg"},"name":"Edward Vincent La Puma","name_elements":{"forename":"Edward","middle_name":"Vincent","surname":"La Puma"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-06-28"}}
{"company_number":"10151850","data":{"address":{"address_line_1":"Dudset Lane","country":"England","locality":"Hounslow","postal_code":"TW5 9UQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"89cfa8dba1f5b22b2cbbc3681dca52366d623202","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10151850/persons-with-significant-control/individual/e_2kn3fDSJsKFxoN3BTmFN2dayk"},"name":"Mr Israr Hussain Rao","name_elements":{"forename":"Israr","middle_name":"Hussain","surname":"Rao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"05863642","data":{"address":{"address_line_1":"Dynevor Avenue","locality":"Neath","postal_code":"SA10 7AG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"afca9a6306510ef37f9dca3535848cae79b3639b","kind":"individual-person-with-significant-control","links":{"self":"/company/05863642/persons-with-significant-control/individual/XqGXGh3bCgJRSfaDKWQbClovIxs"},"name":"Mr John Nigel Hamer","name_elements":{"forename":"John","middle_name":"Nigel","surname":"Hamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-07"}}
{"company_number":"09453896","data":{"address":{"address_line_1":"Derwent Close","care_of":"KPB MONARCH LTD","country":"England","locality":"Rugby","postal_code":"CV21 1JX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"64be8577288f33e8f1ab7af4ef4f19b7238cf910","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09453896/persons-with-significant-control/individual/c-sTiGtNA3Pd1v624ZcsyT_quAA"},"name":"Mr Andrew Derrick Hirst","name_elements":{"forename":"Andrew","middle_name":"Derrick","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"13113760","data":{"address":{"address_line_1":"Billet Lane","country":"England","locality":"Slough","postal_code":"SL3 6DG","premises":"Maple Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"ef060c34e2ee9b749293fd0b51c72ee2dbe3a869","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113760/persons-with-significant-control/individual/H-77vPd-MDSzjIcvH0rahww5-7o"},"name":"Mr Dariusz Wladysiak","name_elements":{"forename":"Dariusz","surname":"Wladysiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"15069875","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"502788f4d9e7532ed9a6cdd8cbfe32bc97243851","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069875/persons-with-significant-control/individual/dDcTRvpgjsnzAvr3JPYoEoEGvlA"},"name":"Mr Terence John Ellis","name_elements":{"forename":"Terence","middle_name":"John","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069884","data":{"address":{"address_line_1":"117 Felixstowe Road","address_line_2":"Flat 1102 Walter Keen House","country":"United Kingdom","locality":"Abbeywood","postal_code":"SE2 9FN","premises":"Walter Keen House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"5e842c7a853a29e2a5c3d653a9ef55504f834b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15069884/persons-with-significant-control/individual/OB_nfjjM0NLKmVYVV-quv5jOlwI"},"name":"Miss Ruona Pretty Janere","name_elements":{"forename":"Ruona","middle_name":"Pretty","surname":"Janere","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069884","data":{"address":{"address_line_1":"6 Leaden Hall Drive","address_line_2":"East Gwillimbury","country":"Canada","locality":"Ontario","postal_code":"L9N 0R5","premises":"Leaden Hall Drive"},"country_of_residence":"Canada","date_of_birth":{"month":12,"year":1997},"etag":"aef47cd3d675121a720fabacdef4c04833cf529d","kind":"individual-person-with-significant-control","links":{"self":"/company/15069884/persons-with-significant-control/individual/IX_G0bYP5cv_4ELLB_WhZ-U8Opw"},"name":"Miss Ilelosa Ifueko Eguavoen","name_elements":{"forename":"Ilelosa","middle_name":"Ifueko","surname":"Eguavoen","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069885","data":{"address":{"address_line_1":"Elm Green","country":"England","locality":"Basildon","postal_code":"SS13 3EB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ce19732fbe014b6318a8df37a4387a62bd179843","kind":"individual-person-with-significant-control","links":{"self":"/company/15069885/persons-with-significant-control/individual/dcm31QedhEVXukW926SV2-vy-UA"},"name":"Miss Amy Leia Smith","name_elements":{"forename":"Amy","middle_name":"Leia","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"08776943","data":{"address":{"address_line_1":"Lake Drive","address_line_2":"Weldon","country":"England","locality":"Corby","postal_code":"NN17 3FE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"0dfed8023f4f87ee365049b7055d3ccd57382201","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08776943/persons-with-significant-control/individual/zneOcsh_JRWxM5YWy7jjooyY7HE"},"name":"Mrs Jody Marie Colbert","name_elements":{"forename":"Jody","middle_name":"Marie","surname":"Colbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"NI625433","data":{"address":{"address_line_1":"Bigwood Road","address_line_2":"Ardmore","country":"Northern Ireland","locality":"Derry","postal_code":"BT47 3RP","premises":"45"},"ceased_on":"2023-03-24","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1939},"etag":"c94bbc4955a11b04dd7a0d9a7ae493ba20ff8c55","kind":"individual-person-with-significant-control","links":{"self":"/company/NI625433/persons-with-significant-control/individual/78xvvG22nwTWfGoHnubuK_ux_jY"},"name":"Mr John James Dalton","name_elements":{"forename":"John","middle_name":"James","surname":"Dalton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15070014","data":{"address":{"address_line_1":"Matthews Place","country":"England","locality":"Congleton","postal_code":"CW12 3EW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"b3200341ee5d948cda0f7baa6294bc8c02a0535d","kind":"individual-person-with-significant-control","links":{"self":"/company/15070014/persons-with-significant-control/individual/NyaWePeCDTzk5UeKS_Mx_Eem4Io"},"name":"Mr Daniel Paul Procter","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Procter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"13114091","data":{"address":{"address_line_1":"Nelson Avenue","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3SF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"03303eb0b2762ef6915dd94019484f7fe41cefdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13114091/persons-with-significant-control/individual/HoF6BYbaaQy3JtyeFUMxymAlYp4"},"name":"Mr Justin Lee Smith","name_elements":{"forename":"Justin","middle_name":"Lee","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13114091","data":{"address":{"address_line_1":"Nelson Avenue","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3SF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"41826621da92cc087553f1a079fecf4e07ec965e","kind":"individual-person-with-significant-control","links":{"self":"/company/13114091/persons-with-significant-control/individual/b-jX_CTw6vQpp-Z8LWLvGXRR-V4"},"name":"Mrs Ruth Smith","name_elements":{"forename":"Ruth","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"15070015","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"a853a7722655169fd6b2ee8efbdea4b293f5e91c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070015/persons-with-significant-control/individual/xvRoRQ8tCaq6xRmLFyfaltnJJzM"},"name":"Miss Almeera Sheikh","name_elements":{"forename":"Almeera","surname":"Sheikh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"08333596","data":{"address":{"address_line_1":"Station Street","locality":"Darlaston","postal_code":"WS10 8BW","premises":"58","region":"West Midlands"},"ceased_on":"2022-05-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"84146f704dca9d8333eaed612c941b44c12f32e7","kind":"individual-person-with-significant-control","links":{"self":"/company/08333596/persons-with-significant-control/individual/rr7Rbno9iFCnvqDaPrjdlU9MQdY"},"name":"Mr Ronald Smith","name_elements":{"forename":"Ronald","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08033702","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SZ","premises":"151"},"etag":"9435e0bb11083727fef64810b335d73e73841295","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08033702/persons-with-significant-control/corporate-entity/eJM3DYKJjl08eihAMv35kRbW71Y"},"name":"Premier Oil Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11912965","data":{"address":{"address_line_1":"Newtown Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1HG","premises":"The Henley Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ec442166f116f0977ce44bbc7f221396b93573f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"BLACKTHORN GRIFFITHS LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Yamini Vuppalapati"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11912965/persons-with-significant-control/individual/_3EnxtaspLo3LOuMo2Q0nY0VXW0"},"name":"Mrs Yamini Vuppalapati","name_elements":{"forename":"Yamini","surname":"Vuppalapati","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"09664253","data":{"address":{"address_line_1":"Coneyford Road","address_line_2":"Shard End","country":"United Kingdom","locality":"Birmingham","postal_code":"B34 7AY","premises":"39","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"4e8bae21b74c7c0d881570438d8ea9beb2c38c04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09664253/persons-with-significant-control/individual/KzIgFZUWByUqPyD-LmpINv7Wibs"},"name":"Mr Michael Alphonso Berry","name_elements":{"forename":"Michael","middle_name":"Alphonso","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"09664253","data":{"address":{"address_line_1":"Coneyford Road","address_line_2":"Shard End","country":"United Kingdom","locality":"Birmingham","postal_code":"B34 7AY","premises":"39","region":"West Midlands"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"4def73cedd27a354704a08d96880ee443ccf1298","kind":"individual-person-with-significant-control","links":{"self":"/company/09664253/persons-with-significant-control/individual/0YueljNUhuF4figyaTEB6SbNHZM"},"name":"Mr Junior Barrington Brown","name_elements":{"forename":"Junior","middle_name":"Barrington","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"13115280","data":{"address":{"address_line_1":"Mount Street","address_line_2":"Nechells","country":"England","locality":"Birmingham","postal_code":"B7 5RD","premises":"Unit 35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"18fbaac56f715e6facc841d69aad0f6bb78f21a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13115280/persons-with-significant-control/individual/3Rh8-idESQNtBEeTeh0ZXJEeoDo"},"name":"Mr Trevor Hegarty","name_elements":{"forename":"Trevor","surname":"Hegarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"15070024","data":{"address":{"address_line_1":"321-323 High Road,","country":"United Kingdom","locality":"Chadwell, Heath, Essex","postal_code":"RM6 6AX","premises":"Office 4518"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1986},"etag":"792b015a1d5c52d8f5007a947f3525d3195526e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15070024/persons-with-significant-control/individual/UWJSvL-Kg8EqjigGDAQttLeT5uw"},"name":"Mr Muhammad Faisal Rehman","name_elements":{"forename":"Muhammad","middle_name":"Faisal","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10019426","data":{"address":{"address_line_1":"Station Road","address_line_2":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8SH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"cb643ebf84f30e19e4bf89c092e5120961de7117","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10019426/persons-with-significant-control/individual/5rPYeVkn4e1mMiwI7uqgGPonBO4"},"name":"Ms Fiona Llwellyn","name_elements":{"forename":"Fiona","surname":"Llwellyn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07951997","data":{"address":{"address_line_1":"Chargot Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 1EW","premises":"5"},"country_of_residence":"Barbados","date_of_birth":{"month":3,"year":1952},"etag":"879ca04fe3fc8c906fd816f4efa6dc258b0a1662","kind":"individual-person-with-significant-control","links":{"self":"/company/07951997/persons-with-significant-control/individual/rix-VksGYZt96m_0LAxyewvUp8Q"},"name":"Mrs Mary Patricia Cottrell","name_elements":{"forename":"Mary","middle_name":"Patricia","surname":"Cottrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07951997","data":{"address":{"address_line_1":"Chargot Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 1EW","premises":"5"},"country_of_residence":"Barbados","date_of_birth":{"month":5,"year":1946},"etag":"ae723a7c1222d7a24976acd22f764ed407b04c76","kind":"individual-person-with-significant-control","links":{"self":"/company/07951997/persons-with-significant-control/individual/94pwa3sur2gqffQKbipU4BNyD2s"},"name":"Mr Robert Gerald Cottrell","name_elements":{"forename":"Robert","middle_name":"Gerald","surname":"Cottrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06637072","data":{"address":{"address_line_1":"Avery Hill Road","country":"England","locality":"London","postal_code":"SE9 2JL","premises":"266"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c49b79c0838aaa1ef5bdbe870aaf61220d75231a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06637072/persons-with-significant-control/individual/VtHj0FX1uxSnosbJTu6mb-NBLyw"},"name":"Mr Ademuyiwa Adewoyin","name_elements":{"forename":"Ademuyiwa","surname":"Adewoyin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"11987930","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1975},"etag":"78b90b3bdeb6eba7ab84636a0644986096e16514","kind":"individual-person-with-significant-control","links":{"self":"/company/11987930/persons-with-significant-control/individual/GhwTNvpIvYAsRnFUXNzAJ2VfPF4"},"name":"Mrs Ma. Cecilia Santos","name_elements":{"forename":"Ma.","middle_name":"Cecilia","surname":"Santos","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-20"}}
{"company_number":"SC393477","data":{"address":{"address_line_1":"Meadowhouse Road","locality":"Edinburgh","postal_code":"EH12 7HR","premises":"77","region":"Midlothian"},"country_of_residence":"Indonesia","date_of_birth":{"month":4,"year":1972},"etag":"6d2094193e4adad451cec94f4aca7f75393e6221","kind":"individual-person-with-significant-control","links":{"self":"/company/SC393477/persons-with-significant-control/individual/K9fIVveNKk0H93OIJmR4ibpOhRk"},"name":"Mrs Lynne Brookes","name_elements":{"forename":"Lynne","surname":"Brookes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC393477","data":{"address":{"address_line_1":"Meadowhouse Road","locality":"Edinburgh","postal_code":"EH12 7HR","premises":"77","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"e127bc53e13531dcbec30471e2a6d0c8c97695cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC393477/persons-with-significant-control/individual/wy6eQdMZowmHLU2yHqtdAXCb-Sw"},"name":"Mr Robert Scott Meikle","name_elements":{"forename":"Robert","middle_name":"Scott","surname":"Meikle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13116140","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"92d0bd3007728958ea14bca8d18537415d3c5042","kind":"individual-person-with-significant-control","links":{"self":"/company/13116140/persons-with-significant-control/individual/cFeZnbMk5IJYPMLiG7j6SVledFc"},"name":"Ms Corinne Natalie Sawers","name_elements":{"forename":"Corinne","middle_name":"Natalie","surname":"Sawers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"15070085","data":{"address":{"address_line_1":"Ellingham View","country":"England","locality":"Dartford","postal_code":"DA1 5UP","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"9a6e27be9727e8d78a13099c54ef0a983d7e0c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070085/persons-with-significant-control/individual/IbbHfYGJsI_-st5F4QNaf4T0WSo"},"name":"Mr David Groome","name_elements":{"forename":"David","surname":"Groome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15070084","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PG","premises":"4"},"etag":"6bd54f22b9a98a3b0226cc798cba8e199f4eb3ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10165617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15070084/persons-with-significant-control/corporate-entity/uvt8wCHifEKb2LaT_tStQY7ifa4"},"name":"Pytheas Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"06853853","data":{"address":{"address_line_1":"1339 High Road","address_line_2":"Whetstone","country":"England","locality":"London","postal_code":"N20 9HR","premises":"The Limes"},"ceased_on":"2024-05-14","country_of_residence":"Israel","date_of_birth":{"month":11,"year":1973},"etag":"14861b4d5e4d92765bcc9c91e832208cb9509c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/06853853/persons-with-significant-control/individual/8dk1S04gH2TbX3Jp8NRAyg-o3Bo"},"name":"Mr Dan Keller","name_elements":{"forename":"Dan","surname":"Keller","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-08"}}
{"company_number":"15070084","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PG","premises":"4"},"etag":"6ad664e64e5038369d74fdb127fc6bd1bed777bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10164823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15070084/persons-with-significant-control/corporate-entity/thURNNmhIyOafR6rWmbpJi6VD_0"},"name":"Nanuna Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070085","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"London","postal_code":"SE9 4SW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"070fca37c43607301cb8c84cee81650115d2ae8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070085/persons-with-significant-control/individual/LEG8CkxhpXtwpHmx-1RLwW2BsMY"},"name":"Mrs Emily Yolanda Kanauros","name_elements":{"forename":"Emily","middle_name":"Yolanda","surname":"Kanauros","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"SC778985","data":{"address":{"address_line_1":"Bute Crescent","country":"United Kingdom","locality":"Shotts","postal_code":"ML7 4HF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"5cab41a331887890c695eda1b34a808848ef99dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778985/persons-with-significant-control/individual/wfgo0tiQih2vo3HB1axNLLh5HzQ"},"name":"Caroline Conlon","name_elements":{"forename":"Caroline","surname":"Conlon"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"13116141","data":{"address":{"address_line_1":"Molesey Road","address_line_2":"Hersham","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 4RQ","premises":"26-28","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"956304286361ad13aa3bbcb5af37477a5d67b0cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116141/persons-with-significant-control/individual/rxI60sOg6JXNHzdiuOkhozD5nd8"},"name":"Mr Kieran Bakrania","name_elements":{"forename":"Kieran","surname":"Bakrania","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13116141","data":{"address":{"address_line_1":"Molesey Road","address_line_2":"Hersham","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 4RQ","premises":"26-28","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"9d83ecb78f9811b0f7181ad972e57d52cb88e11c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116141/persons-with-significant-control/individual/jpEuobG9CYIfE2kiklbS78B6lbI"},"name":"Mrs Charlotte Bakrania","name_elements":{"forename":"Charlotte","surname":"Bakrania","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"02077022","data":{"address":{"address_line_1":"Poyntington","country":"England","locality":"Sherborne","postal_code":"DT9 4LF","premises":"Tithe Barn","region":"Dorset"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1934},"etag":"911745618e85b60dd356c48640583ff2b8bb120f","kind":"individual-person-with-significant-control","links":{"self":"/company/02077022/persons-with-significant-control/individual/kj26nN8cnPatPpa6TPf23KC90Ds"},"name":"Mr David Bucks","name_elements":{"forename":"David","surname":"Bucks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02077022","data":{"address":{"address_line_1":"Poyntington","country":"England","locality":"Sherborne","postal_code":"DT9 4LF","premises":"Tithe Barn","region":"Dorset"},"ceased_on":"2018-11-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1939},"etag":"1dd3f5f47714d742cdf4a254c6bf53ac4abcd924","kind":"individual-person-with-significant-control","links":{"self":"/company/02077022/persons-with-significant-control/individual/sqqRivD_K5Ieau35cIPfvjAqxJw"},"name":"Mrs Ann Starr Bucks","name_elements":{"forename":"Ann","middle_name":"Starr","surname":"Bucks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13116180","data":{"address":{"address_line_1":"Salvin Road","address_line_2":"Stamford Bridge","country":"United Kingdom","locality":"York","postal_code":"YO41 1SD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"e2136744be897818de8f1942b047a884abaff878","kind":"individual-person-with-significant-control","links":{"self":"/company/13116180/persons-with-significant-control/individual/zd1sh8iWsNAaYAoYNU9HiYcA-Dg"},"name":"Mr William Ryan Paddison","name_elements":{"forename":"William","middle_name":"Ryan","surname":"Paddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13116181","data":{"address":{"address_line_1":"Church Road","address_line_2":"Brightlingsea","country":"England","locality":"Colchester","postal_code":"CO7 0JE","premises":"1"},"ceased_on":"2022-07-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"67df4331e3447b4cedc3e226ddb5ea136273d8af","kind":"individual-person-with-significant-control","links":{"self":"/company/13116181/persons-with-significant-control/individual/zNuyrHZOVBLPzOtySN3Br7_Vp-0"},"name":"Feriha Ataer","name_elements":{"forename":"Feriha","surname":"Ataer"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"07690382","data":{"address":{"address_line_1":"Waterside Drive","locality":"Frodsham","postal_code":"WA6 7NF","premises":"77","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"61de16c7eed4e4e0f14daec3b238335613c1fa1a","kind":"individual-person-with-significant-control","links":{"self":"/company/07690382/persons-with-significant-control/individual/1vQC2ylspWoodQbQAKNQX7Jco9M"},"name":"Ms Sarah Darbyshire","name_elements":{"forename":"Sarah","surname":"Darbyshire","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI017964","data":{"address":{"address_line_1":"Tullyard Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5JN","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1955},"etag":"2791de3f3949bd9d3e5b9d42bdbe10b7c807f949","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"C S BUSINESS LTD ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Alan Welsh Graham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI017964/persons-with-significant-control/individual/zS9MOH4YemqzOb3LUumOkYl2-p0"},"name":"Mr Alan Graham","name_elements":{"forename":"Alan","surname":"Graham","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-01"}}
{"company_number":"15070094","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7BX","premises":"285"},"ceased_on":"2023-12-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"4738f62503108ddcf95697d5954176905d123efb","kind":"individual-person-with-significant-control","links":{"self":"/company/15070094/persons-with-significant-control/individual/RktQiw4p6kOFtV5hFP8PNsD8dbo"},"name":"Mr Safeen Kadir","name_elements":{"forename":"Safeen","surname":"Kadir","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10269902","data":{"address":{"address_line_1":"Fenchurch Avenue","country":"England","locality":"London","postal_code":"EC3M 5AD","premises":"25"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"c1e2ec060721509f811c3cb9194c7a07ad43a28d","kind":"individual-person-with-significant-control","links":{"self":"/company/10269902/persons-with-significant-control/individual/reUw0Ie3it3FnHK2Efd7BkCSiWc"},"name":"Mr Adosh Chatrath","name_elements":{"forename":"Adosh","surname":"Chatrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"10269903","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"d034785993a6881a7016d115fbe2072462faba8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10269903/persons-with-significant-control/individual/LHbVVMM-_nKYWJ-AyQrtv0Gu720"},"name":"Raquel Hughez","name_elements":{"forename":"Raquel","surname":"Hughez"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-08"}}
{"company_number":"07534206","data":{"address":{"address_line_1":"55 Longsmith Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 2HT","premises":"International House"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1977},"etag":"54442355dc4961366c327d6f2047fcfff05cbca4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"ORCHESTRATING IDENTITY LIMITED ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"Catherine Anne Moore-Gordon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07534206/persons-with-significant-control/individual/8bJOk7xE-wacCuRKNT7zWirmkEQ"},"name":"Mrs Catherine Anne Moore-Gordon","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Moore-Gordon","title":"Mrs"},"nationality":"South African","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-02-18"}}
{"company_number":"10641246","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N4 1AJ","premises":"487b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"2931c89b8f81bd83d05f78e61f32b14896da91b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10641246/persons-with-significant-control/individual/OW25KHAJMnW_6dFTwP5whC3shzM"},"name":"Miss Grace Meldrum","name_elements":{"forename":"Grace","surname":"Meldrum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-27"}}
{"company_number":"14148214","data":{"address":{"address_line_1":"Egham Crescent","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9AP","premises":"39"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"7a2f39534ec67305ed96aaffffbf64ec5f448f33","kind":"individual-person-with-significant-control","links":{"self":"/company/14148214/persons-with-significant-control/individual/w0pusZcasj2oHd91KIhPv9m-TZs"},"name":"Mr Arslaan Ahmad","name_elements":{"forename":"Arslaan","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-03"}}
{"company_number":"15070095","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1972},"etag":"8083421f94fc1dcee9cacdc12052a73917046679","kind":"individual-person-with-significant-control","links":{"self":"/company/15070095/persons-with-significant-control/individual/sPpILTeBePSp4Lbx3k6E_ghf0VI"},"name":"Mr Karooni Lal","name_elements":{"forename":"Karooni","surname":"Lal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-14"}}
{"company_number":"13117510","data":{"address":{"address_line_1":"Copperas Lane","country":"England","locality":"Manchester","postal_code":"M43 6HP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"d3e294a623a5063cbb55be22983a9625aab7f673","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"Omowumi Hanny OLABIMTAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13117510/persons-with-significant-control/individual/vpLTQv6EehzL89m58wQJQRF-APU"},"name":"Ms Omowumi Hanny Olabimtan","name_elements":{"forename":"Omowumi","middle_name":"Hanny","surname":"Olabimtan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"13117531","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Rickmansworth","postal_code":"WD3 4EB","premises":"2"},"etag":"53e8dc5fe293fef952a45dd383d8d86de74d945d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06513479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13117531/persons-with-significant-control/corporate-entity/fGpVC2bYh6kGx4MIvFVEMV0438g"},"name":"Monarch Care Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"05053926","data":{"address":{"address_line_1":"29 Windsor Street","country":"England","locality":"Chertsey","postal_code":"KT16 8AY","premises":"Denmark House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"f4a8df18f851467bdf0911dc16add3a1eb508d53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05053926/persons-with-significant-control/individual/_5NsbV9w9EIL-bxPZQZoUCqvY8c"},"name":"Mr John Patrick Stuart Davis","name_elements":{"forename":"John","middle_name":"Patrick Stuart","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06639332","data":{"address":{"address_line_1":"Snelsmoor Lane","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 6NQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"a10834594a61e823aa2fb46bb4ae5c7ccb3bc00b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06639332/persons-with-significant-control/individual/L7md5O2P8xnh_VdTNPg5D42xiis"},"name":"Mr Craig Morris","name_elements":{"forename":"Craig","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"13117541","data":{"address":{"address_line_1":"58 Low Friar Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 5UD","premises":"Suit 16","region":"Tyne And Wear"},"ceased_on":"2021-04-30","country_of_residence":"United States","date_of_birth":{"month":10,"year":1968},"etag":"2833f72223c78505998e8e46db8adbae85ec677e","kind":"individual-person-with-significant-control","links":{"self":"/company/13117541/persons-with-significant-control/individual/a4YXsNCQ1zVxQ1sR2ooc1TjEMn0"},"name":"Mr Leonard James Hope","name_elements":{"forename":"Leonard","middle_name":"James","surname":"Hope","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"09670692","data":{"address":{"address_line_1":"Dowling Way","address_line_2":"Walberton","country":"England","locality":"Arundel","postal_code":"BN18 0GX","premises":"56 Dowling Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"50c8a9020c3819a7dfe51e8af757507b6915cfb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09670692/persons-with-significant-control/individual/zOXUG-INAPT4nDSB2zDLAn_SOUU"},"name":"Ms Alexandra Rose","name_elements":{"forename":"Alexandra","surname":"Rose","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10270022","data":{"address":{"address_line_1":"Langtons Wharf","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 7EF","premises":"21 Langtons Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"ef143b9dadda900f5fe94a8c026ed572b710cb55","kind":"individual-person-with-significant-control","links":{"self":"/company/10270022/persons-with-significant-control/individual/JxvWOW-cgCmstxKdYa3pkRM94w8"},"name":"Tremayne Williams","name_elements":{"forename":"Tremayne","surname":"Williams"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"05053926","data":{"address":{"country":"England","locality":"Hanworth","postal_code":"TW13 6NN","premises":"11 Hampton Lane","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"c5fad8c055fcc35e7c6f833bb90605ecfcabe49c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05053926/persons-with-significant-control/individual/q1pxAUl8fP-RaX4lE0grzoBYZJs"},"name":"Mr Bruce Melluish","name_elements":{"forename":"Bruce","surname":"Melluish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13117541","data":{"address":{"address_line_1":"27 Grainger Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 5JE","premises":"1st Floor Maybrook House"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1968},"etag":"3ecb8eaa46970885e4474a47e24e33f08cb7cb96","kind":"individual-person-with-significant-control","links":{"self":"/company/13117541/persons-with-significant-control/individual/rQXv87d8hy-ZwpAL3zYjr8eg4dk"},"name":"Mr Christopher Allen Bean","name_elements":{"forename":"Christopher","middle_name":"Allen","surname":"Bean","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-01-06"}}
{"company_number":"09121952","data":{"address":{"address_line_1":"Lancelot Road","address_line_2":"Wembley","locality":"London","postal_code":"HA0 2AZ","premises":"145","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"ea84239b561d46135cfac419328c8657c927fb09","kind":"individual-person-with-significant-control","links":{"self":"/company/09121952/persons-with-significant-control/individual/E41neogAg068lVSqSFtmgFx-VqQ"},"name":"Ms Deborah Ann Drakes","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Drakes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10270023","data":{"address":{"address_line_1":"Lollard Street","country":"United Kingdom","locality":"London","postal_code":"SE11 6PX","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"a633916a06854cc46ce1ba18b58b98e5e26d9a70","kind":"individual-person-with-significant-control","links":{"self":"/company/10270023/persons-with-significant-control/individual/bOhEJdpHzEB-wESSHtE8iLMv1KA"},"name":"Hugo William De Burgh","name_elements":{"forename":"Hugo","middle_name":"William","surname":"De Burgh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"15070405","data":{"address":{"address_line_1":"Urmston Lane","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9BQ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"642581123ac5c12c6efaff6842de385b96d3b285","kind":"individual-person-with-significant-control","links":{"self":"/company/15070405/persons-with-significant-control/individual/g-ioUuec9wR96ZFh2GBiBxigshU"},"name":"Mr Granville Wayne Campbell","name_elements":{"forename":"Granville","middle_name":"Wayne","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"SC778994","data":{"address":{"address_line_1":"Marchfield Road","country":"Scotland","locality":"Ayr","postal_code":"KA8 8PN","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"8af394d8d7b0a1f31e754453d8ad341d2dcf4922","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778994/persons-with-significant-control/individual/9_6SGEHyQNmZ7S9nR0vQjO8Y-dw"},"name":"Mrs Gilli-Ann Mckenzie","name_elements":{"forename":"Gilli-Ann","surname":"Mckenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"09663383","data":{"address":{"address_line_1":"Clare Street","country":"United Kingdom","locality":"London","postal_code":"E2 9HD","premises":"Railway Arch 296"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2cfced0b0df4d5f115fce97e75ca3a368a5438c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09663383/persons-with-significant-control/individual/sJvweUb45S3w7G5AUL4Wgip-JJM"},"name":"Mr Eulemar Vieira Guimaraes","name_elements":{"forename":"Eulemar","surname":"Vieira Guimaraes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13117550","data":{"address":{"address_line_1":"Harlinger Street","country":"England","locality":"London","postal_code":"SE18 5ST","premises":"Flat 30 Crales House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"83c73b9a6dfd09688808412528ec75c27531333e","kind":"individual-person-with-significant-control","links":{"self":"/company/13117550/persons-with-significant-control/individual/xl7fDp9jWMEOELJankDP8ul6KaI"},"name":"Miss Moet Irving-Lewis","name_elements":{"forename":"Moet","surname":"Irving-Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"09454436","data":{"address":{"address_line_1":"Bear Lane","address_line_2":"Southwark","care_of":"PRAGER METIS LLP","country":"England","locality":"London","postal_code":"SE1 0UH","premises":"5a"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1987},"etag":"f694bfc7c62f2b998ca604a54f5e3c6a31935948","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09454436/persons-with-significant-control/individual/92xIwn_IVP1NGzNiDYzqvrq_L3A"},"name":"Miss Rose Thomas","name_elements":{"forename":"Rose","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13117551","data":{"address":{"address_line_1":"240 Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 8NW","premises":"10th Floor"},"ceased_on":"2021-05-14","etag":"afbb774ffa57eeb3d553ee81e7fe30a921936d43","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"03955460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13117551/persons-with-significant-control/corporate-entity/ypoCiPZWu0bznXwf8QN3YhAu1AE"},"name":"Boodle Hatfield Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"12235885","data":{"address":{"address_line_1":"Headingley Gardens","country":"England","locality":"Nottingham","postal_code":"NG8 5AX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b61257cb3f13f57047ef7d1b84ae95bb24eadb2b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12235885/persons-with-significant-control/individual/RXDnCXKU_afzlZ15SYnHp1xWjis"},"name":"Mr Laurence Collington","name_elements":{"forename":"Laurence","surname":"Collington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-11"}}
{"company_number":"04606357","data":{"address":{"address_line_1":"Tower View","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7PW","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"74a84e4508c9b2b263158d3b156d9560082333b0","kind":"individual-person-with-significant-control","links":{"self":"/company/04606357/persons-with-significant-control/individual/tkdXWghbnYD8vvBOp6At8Vb7QhE"},"name":"Mr Derek Maurice Woolsey","name_elements":{"forename":"Derek","middle_name":"Maurice","surname":"Woolsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"15070414","data":{"address":{"address_line_1":"Mohd Abed Alsandi","address_line_2":"Dabouq","country":"Jordan","locality":"Amman","postal_code":"11822","premises":"26"},"country_of_residence":"Jordan","date_of_birth":{"month":8,"year":1979},"etag":"7d66f6ca67b129a4c28f35825a59345a5e351bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/15070414/persons-with-significant-control/individual/5XCGcYNfs2oBXGsLcwbGORuLWbY"},"name":"Mr Omar Mohammed Nasrallah","name_elements":{"forename":"Omar","middle_name":"Mohammed","surname":"Nasrallah","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"05305493","data":{"address":{"address_line_1":"Station Parade","address_line_2":"Ealing Road","country":"England","locality":"Northolt","postal_code":"UB5 5HR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"3b54c050f6d8a099ac6b1c2219062f4155456d9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05305493/persons-with-significant-control/individual/EtpfZhxVVEycJbMwlkg9NgYLCUw"},"name":"Mr Zivio Joaquim Mascarenhas","name_elements":{"forename":"Zivio","middle_name":"Joaquim","surname":"Mascarenhas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"05051826","data":{"address":{"address_line_1":"Cotes Park Industrial Estate","address_line_2":"Alfreton","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE55 4NJ","premises":"Summerfield Holdings Limited"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a94e30a81f35fa911ee96bb33f45a2044e719aea","kind":"individual-person-with-significant-control","links":{"self":"/company/05051826/persons-with-significant-control/individual/qcVq0u691Mi-lB2D6tCLVwTouoM"},"name":"Mr Scott Summerfield","name_elements":{"forename":"Scott","surname":"Summerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13118391","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1974},"etag":"349d6f2599d4754011337aaa28ff4cc0ce84d891","kind":"individual-person-with-significant-control","links":{"self":"/company/13118391/persons-with-significant-control/individual/YTghkiEXrlqSpHCUHDSBFoos26o"},"name":"Mr Mohammed Tanveer Mohammed Fakruddin","name_elements":{"forename":"Mohammed","middle_name":"Tanveer","surname":"Mohammed Fakruddin","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"07504036","data":{"address":{"address_line_1":"Silver End Business Park","address_line_2":"Brettell Lane","locality":"Brierley Hill","postal_code":"DY5 3LG","premises":"Unit 10","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"0a95b673929cdf3c4b0e172afb7033ae7fadc9a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07504036/persons-with-significant-control/individual/34dxRUC8N7tvbd9_9y2ddkbP4vE"},"name":"Mr Marcus John Green","name_elements":{"forename":"Marcus","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05051826","data":{"address":{"address_line_1":"Cotes Park Industrial Estate","address_line_2":"Alfreton","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE55 4NJ","premises":"Summerfield Holdings Limited"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"7e6dd2c98c6ddcf74bbbf9e8e8eb341f08661174","kind":"individual-person-with-significant-control","links":{"self":"/company/05051826/persons-with-significant-control/individual/jhgKjGy3WCOAhz0v2MAHAKQ-j8w"},"name":"Mr Ashley Summerfield","name_elements":{"forename":"Ashley","surname":"Summerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05051826","data":{"address":{"address_line_1":"Cotes Park Industrial Estate","address_line_2":"Alfreton","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE55 4NJ","premises":"Summerfield Holdings Limited"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"9a92a4f975f160b1b90c74558be89724bc223c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/05051826/persons-with-significant-control/individual/iOWJK90ZnTN5fg478Bg6zUf6FlQ"},"name":"Mr Glenn Summerfield","name_elements":{"forename":"Glenn","surname":"Summerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15070655","data":{"address":{"address_line_1":"Great Harlings","address_line_2":"Shotley Gate","country":"England","locality":"Ipswich","postal_code":"IP9 1NZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c8cfc031b3b5c7420677e7e0930b76eb009b8cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15070655/persons-with-significant-control/individual/0FM2RkNvgs_1LHNgdz0M4EFHNBM"},"name":"Mr Liam Brooks-Dowsett","name_elements":{"forename":"Liam","surname":"Brooks-Dowsett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"00843801","data":{"address":{"address_line_1":"9d Loverock Road","country":"England","locality":"Reading","postal_code":"RG30 1DZ","premises":"Aga House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"0d33627a091602719c1f1c3bd71ab2c66fe15b41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00843801/persons-with-significant-control/individual/41gMWom-xyN16tIC-t0wtt99QK4"},"name":"Mrs Caroline Emma Sturgess","name_elements":{"forename":"Caroline","middle_name":"Emma","surname":"Sturgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"10230612","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 7AX","premises":"C/O Smith Butler,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"88948409d2b5767eee9d35002421a955b849934d","kind":"individual-person-with-significant-control","links":{"self":"/company/10230612/persons-with-significant-control/individual/RJ7iPooYLQB_XBd4Qb1YnaFUTzs"},"name":"Mr Michael Jason Nolan","name_elements":{"forename":"Michael","middle_name":"Jason","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-08"}}
{"company_number":"SC296336","data":{"address":{"address_line_1":"Alyth","country":"Scotland","locality":"Blairgowrie","postal_code":"PH11 8NZ","premises":"Leroch Farmhouse"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1946},"etag":"f4c6662bf57485ecb7efe72fc501daed6f1824bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC296336/persons-with-significant-control/individual/qSX1uZeUf5EuECtifp2CHhROkvA"},"name":"Mr Karl Peter Howell","name_elements":{"forename":"Karl","middle_name":"Peter","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC296336","data":{"address":{"address_line_1":"Alyth","country":"Scotland","locality":"Blairgowrie","postal_code":"PH11 8JQ","premises":"Lands Of Loyal Hotel"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"5bd8aa652e2901767ad36cca8cd8af74a6ea6bd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC296336/persons-with-significant-control/individual/cInalRuGfcKo__xrMyIF6Lh2E-k"},"name":"Mr Simon Peter Howell","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC685241","data":{"address":{"address_line_1":"Dalcross Way","address_line_2":"Plains","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7EG","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"f03e3bf68f769405f60983b0e1bf677e25825ade","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC685241/persons-with-significant-control/individual/TnGY9wlOP3HxqfmA9xNML1eDNxY"},"name":"Mr Archibald Walmsley","name_elements":{"forename":"Archibald","surname":"Walmsley","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"15070664","data":{"address":{"address_line_1":"Linton","country":"England","locality":"Skipton","postal_code":"BD23 5HQ","premises":"Middle Laithe Linton Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"27df5acb895b85d811b4a969cef247d77f42df5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15070664/persons-with-significant-control/individual/QnBanIQc0L6Wl6JobpBgzvj44zw"},"name":"Mr Daniel Marcus Colley","name_elements":{"forename":"Daniel","middle_name":"Marcus","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070664","data":{"address":{"address_line_1":"Linton","country":"England","locality":"Skipton","postal_code":"BD23 5HQ","premises":"Middle Laithe Linton Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"85606da5e7b6d9fbd0d5ef09dc276ee7bf4802c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15070664/persons-with-significant-control/individual/zimdeW0wd88Xm1yp_zj8Hgba61M"},"name":"Miss Amy Paige Beevors","name_elements":{"forename":"Amy","middle_name":"Paige","surname":"Beevors","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"03399733","data":{"address":{"address_line_1":"Adams Way","country":"England","locality":"Alton","postal_code":"GU34 2UZ","premises":"116","region":"Hampshire"},"etag":"bd4583a45e00c407ca4c6bc3d851da5e04d44ecf","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House, Cardiff","registration_number":"2885100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03399733/persons-with-significant-control/corporate-entity/O3trqpnewFkQ4fXE76l74mFFRJM"},"name":"Pwm Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-05-07"}}
{"company_number":"SC664764","data":{"address":{"address_line_1":"Algate Close","country":"England","locality":"Coventry","postal_code":"CV6 4NB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2023},"etag":"6cc7386ae7a4bd0ebfc6dda6f642b21d533ffc32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC664764/persons-with-significant-control/individual/L4uTEHux16hf1yYCayXNqQ6hEL0"},"name":"Miss Kornelia Besara","name_elements":{"forename":"Kornelia","surname":"Besara","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-03"}}
{"company_number":"SC296336","data":{"address":{"address_line_1":"Anderson Place","address_line_2":"Alyth","country":"Scotland","locality":"Blairgowrie","postal_code":"PH11 8GB","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1954},"etag":"01e2a573bdb6c3b196281d7927fa589a1718dc39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC296336/persons-with-significant-control/individual/rMNCCIny-6EAleIRzH7E8Bdzclo"},"name":"Mr David Osborne Norman","name_elements":{"forename":"David","middle_name":"Osborne","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08594313","data":{"address":{"address_line_1":"Lucy Tower Street","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House","region":"Lincolnshire"},"ceased_on":"2019-03-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"e6f7f36b6bb0eb157f3532717c44b82e3a5ed00d","kind":"individual-person-with-significant-control","links":{"self":"/company/08594313/persons-with-significant-control/individual/Z_AXldKslAnPQ9L75_Aic9qrC4o"},"name":"Mr Stuart Peter Redshaw","name_elements":{"forename":"Stuart","middle_name":"Peter","surname":"Redshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08594313","data":{"address":{"address_line_1":"Lucy Tower Street","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House","region":"Lincolnshire"},"ceased_on":"2019-03-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"6211bf6d0fb8ed76f6833ebda737ba9bcca72cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/08594313/persons-with-significant-control/individual/AEWn0R73W5pMC4k66MeMDvdRYVw"},"name":"Mr Dean Kristian Boyle","name_elements":{"forename":"Dean","middle_name":"Kristian","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05861382","data":{"address":{"address_line_1":"72 Bridge Street","locality":"Manchester","postal_code":"M3 2RJ","premises":"Bridge Street Chambers"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"621402c5efa1bcd80e2136a43a48b3c1511eef89","kind":"individual-person-with-significant-control","links":{"self":"/company/05861382/persons-with-significant-control/individual/ysJqFa6vgUb2A38G3ZMwsL2xPNs"},"name":"Mr Stephen John Ashworth","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"13119630","data":{"address":{"address_line_1":"125 Lichfield Road","address_line_2":"Mere Green","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2RX","premises":"Flat 2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"82ed817c355c10afb079e6d8161267b420a8461a","kind":"individual-person-with-significant-control","links":{"self":"/company/13119630/persons-with-significant-control/individual/fJCbEyCWXR1qPsYYQuT_o7USCOI"},"name":"Mr Ross Biddle","name_elements":{"forename":"Ross","surname":"Biddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-07"}}
{"company_number":"01973407","data":{"address":{"address_line_1":"18 Farnham Road","country":"England","locality":"Guildford","postal_code":"GU1 4XA","premises":"Upper Ground  Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"cc3dc47385a710c8c5f21ecb77a2d6e1e4ef5781","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01973407/persons-with-significant-control/individual/jau51PiTyguiGo8Jrj9QS5XwoL8"},"name":"Mr Anthony John Bennewith","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Bennewith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"07304642","data":{"address":{"address_line_1":"Latymer Court","address_line_2":"Hammersmith Road","country":"England","locality":"London","postal_code":"W6 7JQ","premises":"191"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"d62888c54b04fa0e083e51b498a5161604aeba0c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07304642/persons-with-significant-control/individual/KdT6Y4nZBs1_KMgYVUa01pIEg-k"},"name":"Mrs Clare Harriet Langworthy","name_elements":{"forename":"Clare","middle_name":"Harriet","surname":"Langworthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07304642","data":{"address":{"address_line_1":"Latymer Court","address_line_2":"Hammersmith Road","country":"England","locality":"London","postal_code":"W6 7JQ","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"f90776f989ad1731e719b3eaf5e76f7c9578a19a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07304642/persons-with-significant-control/individual/XSGJP0JNOT3PWMSHSjgBXmsduEs"},"name":"Mr Guy Charles Rawdon Langworthy","name_elements":{"forename":"Guy","middle_name":"Charles Rawdon","surname":"Langworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15070665","data":{"address":{"address_line_1":"Seven Hills Road","country":"England","locality":"Iver","postal_code":"SL0 0PA","premises":"4 Seven Hills Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"24fd5109b57ca921f803bec37c260e38350ba8a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070665/persons-with-significant-control/individual/7Q9Bth5hL6OqxIvAfXKzSN1dZyc"},"name":"Mr Gabriel Razvan Bercaru","name_elements":{"forename":"Gabriel","middle_name":"Razvan","surname":"Bercaru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"13119630","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"No1 Parkside Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d52e0154a9f3d733c46752cfa82a2b9901f8fcb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13119630/persons-with-significant-control/individual/m9_X0wXIrl3FUX-iSXvL-Hvm9gY"},"name":"Mrs Charlotte Victoria Gray","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-07"}}
{"company_number":"15070665","data":{"address":{"address_line_1":"Seven Hills Road","country":"England","locality":"Iver","postal_code":"SL0 0PA","premises":"4 Seven Hills Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"b8af1e6120c94eee0bbb8790a75fa834507768b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070665/persons-with-significant-control/individual/kT6usV9XPpgE3RuEpaSPvg-KssY"},"name":"Mr Joseph John Fallon","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Fallon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"13119631","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"da8dca9b6a3f94ce7348f3efdfea591e550b5884","kind":"individual-person-with-significant-control","links":{"self":"/company/13119631/persons-with-significant-control/individual/qwFRL0VE7QKSXc7mRbtgfGiQSTM"},"name":"Mr Victor Hugo Castillo Morales","name_elements":{"forename":"Victor","middle_name":"Hugo","surname":"Castillo Morales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-07"}}
{"company_number":"05869953","data":{"address":{"address_line_1":"Vincent Square","address_line_2":"Ccag","country":"England","locality":"London","postal_code":"SW1P 2PN","premises":"1"},"etag":"9a0cec0685a704eaf082c07a79373c82f321412f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04590298"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05869953/persons-with-significant-control/corporate-entity/DnovQoezOJU51TylO56AUFRrKzE"},"name":"C\u0026C Alpha Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"07545367","data":{"address":{"address_line_1":"Westway","address_line_2":"Maghull","country":"England","locality":"Liverpool","postal_code":"L31 2PQ","premises":"21"},"ceased_on":"2024-03-04","etag":"0c3f8324480c43053356847238aa13ef5bb0b1d2","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07904859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07545367/persons-with-significant-control/corporate-entity/UoHlgSet9hlenqChMsZJvU6IphY"},"name":"Wfm","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"13119640","data":{"address":{"address_line_1":"Fairholt Road","country":"England","locality":"London","postal_code":"N16 5EW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"666f67ded3ac8cdb43f818fde2d8505ef3b5fd74","kind":"individual-person-with-significant-control","links":{"self":"/company/13119640/persons-with-significant-control/individual/jpH_t1ESz5y2PD8QLBO6JZcuHXI"},"name":"Mr Andy Collins","name_elements":{"forename":"Andy","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"13119641","data":{"address":{"address_line_1":"Parkfield Close","country":"United Kingdom","locality":"Harrietsham","postal_code":"ME17 1FL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"f66e78c9d4fe9154cbf02d9671fd65e9751b35ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13119641/persons-with-significant-control/individual/1Hd916I8mOP2PRLWiHUdJhQGk3M"},"name":"Mr Apollo Kabuye Kawoya","name_elements":{"forename":"Apollo","surname":"Kabuye Kawoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-07"}}
{"company_number":"07524257","data":{"address":{"address_line_1":"Thames Street","country":"England","locality":"Windsor","postal_code":"SL4 1TX","premises":"59-60","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"eca1e05ed1cfe9484da617184456c188694be842","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07524257/persons-with-significant-control/individual/ClOlR-w9bli399mNUaz2BmRoB18"},"name":"Mrs Charlotte Emily Cantello-Tayler","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Cantello-Tayler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13121140","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"70a2660cdf3f69f7d71be5fa2173bcd445f2336b","kind":"individual-person-with-significant-control","links":{"self":"/company/13121140/persons-with-significant-control/individual/OhdHerwylHjnzeNKm3eylcQDMTg"},"name":"Mr Choon Tat Wan","name_elements":{"forename":"Choon","middle_name":"Tat","surname":"Wan","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"15070874","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"07bba87b92eba56ffcd87e75ec3c9c442efc1c92","kind":"individual-person-with-significant-control","links":{"self":"/company/15070874/persons-with-significant-control/individual/u98fO7Gf72pYkx6IP9CtWLuq3gY"},"name":"Mr Matthew Lee Ryan","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070875","data":{"address":{"address_line_1":"Chilwell Gardens","country":"England","locality":"Watford","postal_code":"WD19 6NA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"a1131128a8c3ebcf65aabaea07bcbad0b0e43f42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070875/persons-with-significant-control/individual/FDd_eacm70nZK16cINBJx3zNCgc"},"name":"Mr John Richard Simon Goodenough","name_elements":{"forename":"John","middle_name":"Richard Simon","surname":"Goodenough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"13121501","data":{"address":{"country":"England","locality":"Wigston","postal_code":"LE18 2HS","premises":"18 Halcroft Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"148a54124db6425f757ada83122efd32a5e960b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13121501/persons-with-significant-control/individual/KJ98VtF9A88OAbtgoWIOsfY1D2w"},"name":"Mrs Tanya Preston","name_elements":{"forename":"Tanya","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-08"}}
{"company_number":"01695803","data":{"address":{"address_line_1":"Ravensbourne Road","locality":"Bromley","postal_code":"BR1 1HN","premises":"5-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"47b58cad9ac500617bc4aa33522243298add801d","kind":"individual-person-with-significant-control","links":{"self":"/company/01695803/persons-with-significant-control/individual/EAiJbs5zpK_0lcNdAbovhuqnGao"},"name":"Mr Leslie Jonathan Sieff","name_elements":{"forename":"Leslie","middle_name":"Jonathan","surname":"Sieff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06500345","data":{"address":{"address_line_1":"48 Willis Way","country":"United Kingdom","locality":"Poole","postal_code":"BH15 3TB","premises":"1 Sovereign Business Park"},"ceased_on":"2025-05-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"f5953256c02dd7c41916750747691e0695b6d06c","kind":"individual-person-with-significant-control","links":{"self":"/company/06500345/persons-with-significant-control/individual/m5Pr_zmfC3tAPSw8NlhuNCbXJxc"},"name":"Mr David Smith","name_elements":{"forename":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"01695803","data":{"address":{"address_line_1":"Ravensbourne Road","locality":"Bromley","postal_code":"BR1 1HN","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"94745a840b830c87b74ebcb93d4550cf449c5d49","kind":"individual-person-with-significant-control","links":{"self":"/company/01695803/persons-with-significant-control/individual/eVSDrEegZS__YndNspSbyzq90gE"},"name":"Mrs Jill Sieff","name_elements":{"forename":"Jill","surname":"Sieff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08134012","data":{"address":{"address_line_1":"The Basement","address_line_2":"77a Alma Road","locality":"Clifton","postal_code":"BS8 2DP","premises":"C/O Pcr (Bristol) Llp","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"e7189f42cef059c156dfea0953f3371793028960","kind":"individual-person-with-significant-control","links":{"self":"/company/08134012/persons-with-significant-control/individual/ZsCdGE6RGUDIrlUrrW3xEf9wu_o"},"name":"Mr Adrian David Shearan","name_elements":{"forename":"Adrian","middle_name":"David","surname":"Shearan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09421414","data":{"address":{"address_line_1":"Heigham Road","country":"England","locality":"London","postal_code":"E6 2JG","premises":"Heron House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1940},"etag":"8a3ecddea7ac409063809e3fe8a0ae290f52088f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09421414/persons-with-significant-control/individual/s4gqaILjV2iqRIFZII78wwXKk3A"},"name":"Mr Mohammad Mukhtar","name_elements":{"forename":"Mohammad","surname":"Mukhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-16"}}
{"company_number":"SC625501","data":{"address":{"address_line_1":"Paxton","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1TD","premises":"Spital House","region":"Berwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"87bbdd0b1fc96fabdd792cb4159954daed4e7cec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC625501/persons-with-significant-control/individual/j5ooIxuwcgRjW5ScM7LSUm9BWmw"},"name":"Mrs Elizabeth Ann Ball","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-03-25"}}
{"company_number":"08967224","data":{"address":{"address_line_1":"12 Barlow Street","locality":"Rochdale","postal_code":"OL16 1TG","premises":"Kap Hq","region":"Lancashire"},"ceased_on":"2025-12-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"233a4b533c57f8ec0b2450220c6e57fe5a92bed6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08967224/persons-with-significant-control/individual/siRV4g9jfAdKIDmNykmZ5VUBPF4"},"name":"Mr Salim Mahmood","name_elements":{"forename":"Salim","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-21"}}
{"company_number":"15071174","data":{"address":{"address_line_1":"Walton Croft","country":"England","locality":"Huddersfield","postal_code":"HD5 9LR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b374b9e3bff90f41d6b1ca1f9cfe74e40b4d7903","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071174/persons-with-significant-control/individual/ZEAgqHb5r3-uKoJzXFt8lzqbq94"},"name":"Mr Jermaine O'Bryan Coore","name_elements":{"forename":"Jermaine","middle_name":"O'Bryan","surname":"Coore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"08593563","data":{"address":{"address_line_1":"College Rise","locality":"Maidenhead","postal_code":"SL6 6BP","premises":"22","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"1bf029ad920735ff6540381e9b3753aa6bf490a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08593563/persons-with-significant-control/individual/Uj4kdMx-sjaiutTvfD_NQ59g1bw"},"name":"Mr John Christall Laurence Beckett","name_elements":{"forename":"John","middle_name":"Christall Laurence","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"05167482","data":{"address":{"address_line_1":"Unit 2 Therm Road","address_line_2":"Hull","locality":"East Yorkshire","postal_code":"HU8 7BF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"87ca8bddbc232b21e148e86d160a0af8ddac2354","kind":"individual-person-with-significant-control","links":{"self":"/company/05167482/persons-with-significant-control/individual/JQdpcUrrpfU_mKTDwVVkLvMgfDg"},"name":"Mr William Edward Clark","name_elements":{"forename":"William","middle_name":"Edward","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15071174","data":{"address":{"address_line_1":"Highlands Avenue","country":"England","locality":"Huddersfield","postal_code":"HD5 8ND","premises":"65"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"8cd7ea4da3f045e90ea68a1ca4e735b6a81e3440","kind":"individual-person-with-significant-control","links":{"self":"/company/15071174/persons-with-significant-control/individual/BmRB2sVaHhoStr9idukY_siP5_s"},"name":"Mr Orlando St Patrick Hinds","name_elements":{"forename":"Orlando","middle_name":"St Patrick","surname":"Hinds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"12693245","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"31ced3fe631e76f8edbd0b51bdd615261e386594","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"07710171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12693245/persons-with-significant-control/corporate-entity/APM0W_rCLzFYE0jlMl14-rBDOQ4"},"name":"The Iopn Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-23"}}
{"company_number":"15071175","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2026-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"6a30880956e6e33bd44525642b6d287ab9c009aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071175/persons-with-significant-control/individual/Fg1gxUT65zF7d7Lc82aHfXbxUyg"},"name":"Mrs. Patricia Annette Peak","name_elements":{"forename":"Patricia","middle_name":"Annette","surname":"Peak","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071624","data":{"address":{"address_line_1":"Cezaevi Caddesi","address_line_2":"Idil","country":"Turkey","locality":"Sirnak","postal_code":"73300","premises":"Yeni Mahalle 12"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1999},"etag":"76e5d760f33c104a559d77cf290bc33c46044c88","kind":"individual-person-with-significant-control","links":{"self":"/company/15071624/persons-with-significant-control/individual/F6WcybdKU4-LJcNGdMkY5Ehv0qg"},"name":"Mr Osman Akman","name_elements":{"forename":"Osman","surname":"Akman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071634","data":{"address":{"address_line_1":"Skinner Street","country":"England","locality":"Gillingham","postal_code":"ME7 1HD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"dfa65eabdf8593f680ae58a3838029498e190e24","kind":"individual-person-with-significant-control","links":{"self":"/company/15071634/persons-with-significant-control/individual/0HIX32X2CzcdbW__32rvfFYC65A"},"name":"Mr Dr Jabbar Hussain","name_elements":{"forename":"Dr","middle_name":"Jabbar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"07842234","data":{"address":{"address_line_1":"Jersey Street","country":"England","locality":"Manchester","postal_code":"M4 6JG","premises":"Beehive Lofts, Beehive Mill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"1e333fe066d5459ac5b37e2e67b5038914185591","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07842234/persons-with-significant-control/individual/jokqEq0hCwRGblnuz6Hb6DgNVYE"},"name":"Mr Miraj Ladwa","name_elements":{"forename":"Miraj","surname":"Ladwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-14"}}
{"company_number":"15071634","data":{"address":{"address_line_1":"Skinner Street","country":"England","locality":"Gillingham","postal_code":"ME7 1HD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"4d732c580b740790b790b034e5eb50807cf506dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15071634/persons-with-significant-control/individual/ZhRZSfK1IHkvDIdgdaPvTi2dKzs"},"name":"Mr Muhammad Ashfaq","name_elements":{"forename":"Muhammad","surname":"Ashfaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071625","data":{"address":{"address_line_1":"The Bramptons","address_line_2":"Shaw","country":"England","locality":"Swindon","postal_code":"SN5 5SL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d68acb1e7e161124d9223561f172bbee14531a03","kind":"individual-person-with-significant-control","links":{"self":"/company/15071625/persons-with-significant-control/individual/2p6RdH0WQvBBiAngxgtB5rRST3w"},"name":"Ms Zeng Ganchun","name_elements":{"forename":"Zeng","surname":"Ganchun","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15072054","data":{"address":{"address_line_1":"Hoults Yard","address_line_2":"Walker Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"C/O Jaccountancy, Maling Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"24f14aa47d9a5e506e60c36236d9a18b40e97d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15072054/persons-with-significant-control/individual/dLEmbDefrzBq0ohcMVPa7LhPfeo"},"name":"Mr Brent Mitchell-Wright","name_elements":{"forename":"Brent","surname":"Mitchell-Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072055","data":{"address":{"address_line_1":"Lawns Dene","country":"England","locality":"New Farnley","postal_code":"LS12 5RP","premises":"3","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"d846d5f8be86912ce600733ac17dacea3a80c49e","kind":"individual-person-with-significant-control","links":{"self":"/company/15072055/persons-with-significant-control/individual/0097ZdADHj7qLkPi-JRLhRzLGYY"},"name":"Mr Prashantkumar Manharlal Pandya","name_elements":{"forename":"Prashantkumar","middle_name":"Manharlal","surname":"Pandya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-15"}}
{"company_number":"15072055","data":{"address":{"address_line_1":"Lawns Dene","country":"England","locality":"New Farnley","postal_code":"LS12 5RP","premises":"3","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"60fcc0f4b15ce18c1943629b88b6a47178df9f41","kind":"individual-person-with-significant-control","links":{"self":"/company/15072055/persons-with-significant-control/individual/JtH5JYUmOtK8BtJT_l47CwtISOs"},"name":"Mrs Smitaben Prashantkumar Pandya","name_elements":{"forename":"Smitaben","middle_name":"Prashantkumar","surname":"Pandya","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-15"}}
{"company_number":"05167482","data":{"address":{"address_line_1":"Unit 2 Therm Road","address_line_2":"Hull","locality":"East Yorkshire","postal_code":"HU8 7BF"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"b5c5ab1136064d3c1050d3b01fa206382f3d1fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/05167482/persons-with-significant-control/individual/usuIWvVs3KaHVrWyD5bnzsyWBqQ"},"name":"Mr Garry Nigel Thorpe","name_elements":{"forename":"Garry","middle_name":"Nigel","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09442417","data":{"address":{"address_line_1":"117 Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"Maddox House"},"ceased_on":"2017-08-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e054a0e201f24d2be4eac8423080b35cd03136b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09442417/persons-with-significant-control/individual/6bDnLCpwGVkCH3hutx6X9wsKyWY"},"name":"Mr Kevin John Cooper","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15072064","data":{"address":{"address_line_1":"Morden Court Parade","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5HJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"6560c72ff74cc7edd6ff4ba9010f594f69efbdcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072064/persons-with-significant-control/individual/dWLQePLr2-LB_beyaQHXCOE01OQ"},"name":"Sahibzada Imtiaz Ahmad","name_elements":{"forename":"Sahibzada","middle_name":"Imtiaz","surname":"Ahmad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"08411657","data":{"address":{"address_line_1":"Calder Road","address_line_2":"Ravensthorpe","country":"England","locality":"Dewsbury","postal_code":"WF12 9HY","premises":"Thornhill Works","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"5a7a4a5857149e083da06c038b0a3de8b4b4ac5c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08411657/persons-with-significant-control/individual/Ossy5r55LTFFIpKq45Ny8NZjOjo"},"name":"Mr David Michael Beaumont","name_elements":{"forename":"David","middle_name":"Michael","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"15072065","data":{"address":{"address_line_1":"St Mary's Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7a63e9fe84fec92eb39f095c98edabb8e6c6f8b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072065/persons-with-significant-control/individual/6XaO-3VocIECSPV_g0TkB56E73Q"},"name":"Ruth Pepper","name_elements":{"forename":"Ruth","surname":"Pepper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13123390","data":{"address":{"address_line_1":"83-85 Baker Street","country":"England","locality":"London","postal_code":"W1U 6AG","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d4de85c2b4060792927bd376a5bb17a453378af9","kind":"individual-person-with-significant-control","links":{"self":"/company/13123390/persons-with-significant-control/individual/0Sg7QzS8J2cvueVMeksWz2GUf1E"},"name":"Mr Rooney Anand","name_elements":{"forename":"Rooney","surname":"Anand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-08"}}
{"company_number":"09106963","data":{"address":{"address_line_1":"Horning Close","locality":"Norwich","postal_code":"NR5 8DN","premises":"28","region":"Norfolk"},"ceased_on":"2019-08-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"5ee772ec10c5c4c64d8ef77322e00bfabf164f41","kind":"individual-person-with-significant-control","links":{"self":"/company/09106963/persons-with-significant-control/individual/XaDoqKKB7VPOBC2IvswxzAK_d94"},"name":"Mrs Sibusisiwe Sayekaya","name_elements":{"forename":"Sibusisiwe","surname":"Sayekaya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02582346","data":{"address":{"address_line_1":"Lloyds Avenue","address_line_2":"Suite 4cl","country":"England","locality":"London","postal_code":"EC3N 3AX","premises":"6"},"ceased_on":"2026-03-03","etag":"b83021a9b0457546b2ddbcdfba73940a038937cb","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02548735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02582346/persons-with-significant-control/corporate-entity/fv35G237KuW2-ZzDvOJ17DruG4w"},"name":"Headstrong Worldwide Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13123401","data":{"address":{"address_line_1":"Alison Drive","country":"United Kingdom","locality":"East Boldon","postal_code":"NE36 0SY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"76f09256c89d76e725d26e7d8d58b7fbec954ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/13123401/persons-with-significant-control/individual/gklAsUpQhbimJlkTXZSIlRW99b4"},"name":"Mrs Deborah Anne Maddison","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Maddison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"09667862","data":{"address":{"address_line_1":"Terry Gardens","address_line_2":"Kesgrave","country":"United Kingdom","locality":"Ipswich","postal_code":"IP5 2DR","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"b22d399cc389cf984fb50cb1a7a76153ef723fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/09667862/persons-with-significant-control/individual/_WulhnxVdmh2WBkUJ7zJypvu9Xk"},"name":"Mrs Priya George","name_elements":{"forename":"Priya","surname":"George","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-02"}}
{"company_number":"14896394","data":{"address":{"address_line_1":"Shangduzhenxiaducunhuxintun, Pingnan","country":"China","locality":"Guangxi","postal_code":"537300","premises":"47hao"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2000},"etag":"f071dfe0791d9401d75e776d067923fcf6d4639c","kind":"individual-person-with-significant-control","links":{"self":"/company/14896394/persons-with-significant-control/individual/J-QjTtA_6L8lREs2Fv9yN-JpKlI"},"name":"Hanhan Chen","name_elements":{"forename":"Hanhan","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13123411","data":{"address":{"address_line_1":"Fenlake Road","country":"England","locality":"Bedford","postal_code":"MK42 0HB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"5a594f70f83586f50ca64fd7251a4759544464bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13123411/persons-with-significant-control/individual/l63u8JLHT7Y_izXOzDhTft8Mg-s"},"name":"Mrs Mariana Magureanu","name_elements":{"forename":"Mariana","surname":"Magureanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"15072354","data":{"address":{"address_line_1":"North End","country":"United Kingdom","locality":"Swineshead","postal_code":"PE20 3NA","premises":"Eighth Wind"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"0a0d364affba61f1b0eaa2a5a0132129beef1a75","kind":"individual-person-with-significant-control","links":{"self":"/company/15072354/persons-with-significant-control/individual/P6_bTY0fk8OAm4NnqU2bd785_Eg"},"name":"Adam Ashton","name_elements":{"forename":"Adam","surname":"Ashton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072354","data":{"address":{"address_line_1":"North End","country":"United Kingdom","locality":"Swineshead","postal_code":"PE20 3NA","premises":"Eighth Wind"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":2001},"etag":"063ee868320fca11870e2f305277d63bddbecdd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15072354/persons-with-significant-control/individual/w0WeAylI2L6mpBbHVXno8p5L7ys"},"name":"Kian O'Mahony-Green","name_elements":{"forename":"Kian","surname":"O'Mahony-Green"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"09105103","data":{"address":{"address_line_1":"Grays Lane","address_line_2":"Ibstone","country":"England","locality":"High Wycombe","postal_code":"HP14 3XX","premises":"Sevenoaks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"29a6d959eb46687e37f773cb9cb143fdefc1c0f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09105103/persons-with-significant-control/individual/5HwgaBNIvD-xVMj1uXGA3w4vmO0"},"name":"Mrs Charlotte Hilary Head","name_elements":{"forename":"Charlotte","middle_name":"Hilary","surname":"Head","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-26"}}
{"company_number":"03523786","data":{"address":{"address_line_1":"Sands Lane","address_line_2":"Small Dole","country":"England","locality":"Henfield","postal_code":"BN5 9YD","premises":"6"},"ceased_on":"2017-08-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"6fd43ca737f9da85bdb5328f8b7039407b5aadf9","kind":"individual-person-with-significant-control","links":{"self":"/company/03523786/persons-with-significant-control/individual/-Pez1jgGBWO9KqyKhsQq0IjmC3w"},"name":"Mr Richard Mehmed","name_elements":{"forename":"Richard","surname":"Mehmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13124220","data":{"address":{"address_line_1":"Bartholomew Lane","country":"United Kingdom","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"c2711a62ba2cacec1f867b2c37dddba80cd1df07","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13117576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13124220/persons-with-significant-control/corporate-entity/2hjh0-ZBjfbThk9P7R3wzWSgKek"},"name":"Dowson 2021-1 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13124231","data":{"address":{"address_line_1":"7 Loftus Road","country":"England","locality":"London","postal_code":"W12 7EH","premises":"Flat 2-7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"70b53358466a66d708302f20d99a5968f6747257","kind":"individual-person-with-significant-control","links":{"self":"/company/13124231/persons-with-significant-control/individual/qeeEOhwbzvhQkanKDVCWKiMg9mo"},"name":"Mr Rafik Merah","name_elements":{"forename":"Rafik","surname":"Merah","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"06955982","data":{"address":{"address_line_1":"Halifax Close","address_line_2":"Hilton","locality":"Derby","postal_code":"DE65 5HH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c13f0dace2cc4c840d60300b7205e5505f91166b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06955982/persons-with-significant-control/individual/9PZ26NQcqzpGDKJWoO6HVEfTugY"},"name":"Mrs Amy Clare Shaw","name_elements":{"forename":"Amy","middle_name":"Clare","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-08"}}
{"company_number":"15072355","data":{"address":{"address_line_1":"Lion Road","address_line_2":"Bexleyheath","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA6 8PQ","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"c49ddd9060ac1e8b039506c480f89bc7d3b96143","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072355/persons-with-significant-control/individual/RjfA7d1nD5tw_uRDMzMvvoMzajo"},"name":"Mr Collin Ratnam","name_elements":{"forename":"Collin","surname":"Ratnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"06830936","data":{"address":{"address_line_1":"Wimborne Road","locality":"Southend-On-Sea","postal_code":"SS2 4JR","premises":"84","region":"Essex"},"ceased_on":"2019-01-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"2761d57c395dfb94ca48c56c598afd8b65758fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/06830936/persons-with-significant-control/individual/3Y1pdT_xwecFkYWAhp2IVHc6bTk"},"name":"Mrs Jill Margaret Poet","name_elements":{"forename":"Jill","middle_name":"Margaret","surname":"Poet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-26"}}
{"company_number":"06956182","data":{"address":{"address_line_1":"Narford Road","locality":"London","postal_code":"E5 8RJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"701b4cecf6080c835e3a45ed2c85434cf722b447","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06956182/persons-with-significant-control/individual/pitxZoZSPCrmfSyLGuJY0dUlK7w"},"name":"Mr Edward Peter Walls","name_elements":{"forename":"Edward","middle_name":"Peter","surname":"Walls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-09"}}
{"company_number":"13124411","data":{"address":{"address_line_1":"Dakin Place","country":"England","locality":"London","postal_code":"E1 0NZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"09b1943a74ad17ba2b93eb0ee0b85cb0f4581394","kind":"individual-person-with-significant-control","links":{"self":"/company/13124411/persons-with-significant-control/individual/xayqwjFa_isz1GV2AfoL-5NxMcU"},"name":"Mr Prince Richard Kalesanmi Ademuwagun","name_elements":{"forename":"Prince","middle_name":"Richard Kalesanmi","surname":"Ademuwagun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"15072364","data":{"address":{"address_line_1":"Templebell Close","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3YJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ca6ab74dbf64b5724e6113b070a717e55944304f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072364/persons-with-significant-control/individual/i5gPB7HXNKsfcNFlOQ2X5CD80oc"},"name":"Mr Jamil Akhtar","name_elements":{"forename":"Jamil","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13124500","data":{"address":{"address_line_1":"Strathmore Walk","country":"England","locality":"Luton","postal_code":"LU1 3PD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"1138ffcd00e937803135cd342954e2987fd25d51","kind":"individual-person-with-significant-control","links":{"self":"/company/13124500/persons-with-significant-control/individual/tYX2HrJ3TfEHn4tDM62dWGfI7Lg"},"name":"Mr Ion Purcel","name_elements":{"forename":"Ion","surname":"Purcel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"09689362","data":{"address":{"address_line_1":"The Baulk","address_line_2":"Clapham","country":"England","locality":"Bedford","postal_code":"MK41 6HE","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"43856ad8ac8729f3bd1d449076e3e0ef81fb278a","kind":"individual-person-with-significant-control","links":{"self":"/company/09689362/persons-with-significant-control/individual/Np3G_4QS1qflgKIqZN8IS_Eni7Q"},"name":"Mr Colin Heseltine","name_elements":{"forename":"Colin","surname":"Heseltine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"15072364","data":{"address":{"address_line_1":"Templebell Close","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3YJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"d77f70cea0ae1b22ad27e257e593e22db1f2f215","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072364/persons-with-significant-control/individual/jiWwgGajmofs-kHO4hoCBXNOmeA"},"name":"Mrs Samra Zohrab","name_elements":{"forename":"Samra","surname":"Zohrab","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072664","data":{"address":{"address_line_1":"Slade Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0SJ","premises":"48","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"1e455f639023e5adea927221e013e0f3a3230ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/15072664/persons-with-significant-control/individual/OSYx9SeiytZynwiFBpsGdEJFfCQ"},"name":"Mr Muhammed Gayyas Ashraf","name_elements":{"forename":"Muhammed","middle_name":"Gayyas","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13125951","data":{"address":{"address_line_1":"Waun Gron, Rhydyfro","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 4LW","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1994},"etag":"26484d06d82c641a29cad3b85042aa172081d3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13125951/persons-with-significant-control/individual/-FoPjAzc7RoURW00zYFUKb0ACf4"},"name":"Mr Thomas Francis Jones","name_elements":{"forename":"Thomas","middle_name":"Francis","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"09113443","data":{"address":{"address_line_1":"Lindum Terrace","locality":"Lincoln","postal_code":"LN2 5RP","premises":"4","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"3a44f8763ffd45181c6d72483d5194ce79a29061","kind":"individual-person-with-significant-control","links":{"self":"/company/09113443/persons-with-significant-control/individual/YLbt6_i9Tg9v_29Q0KcItybq29U"},"name":"Mr Wilfred Alvyn Bell","name_elements":{"forename":"Wilfred","middle_name":"Alvyn","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"15072665","data":{"address":{"address_line_1":"Gallop Way","country":"United Kingdom","locality":"Poole","postal_code":"BH12 5HG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"7e1d1fc7ebae6138ddf7ec244accbd022b272404","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072665/persons-with-significant-control/individual/6tvZedPhcGP58DqMBV6QfVojENM"},"name":"Jonathan Ho Fai Leung","name_elements":{"forename":"Jonathan","middle_name":"Ho Fai","surname":"Leung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"06034984","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Elvington","country":"England","locality":"York","postal_code":"YO41 4AD","premises":"1","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"0a1a4a1a30315c3d6261517c95265326e91fea1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06034984/persons-with-significant-control/individual/8MmnJZU_tkuWZCOhWdaCmPm3uE8"},"name":"Dr Brandon Ronald Fernandez","name_elements":{"forename":"Brandon","middle_name":"Ronald","surname":"Fernandez","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"04821332","data":{"address":{"address_line_1":"Cherry Cottage","address_line_2":"Quarry Heath Penkridge","locality":"Stafford","postal_code":"ST19 5RT","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"bf1923805b18e83ff8c72508ae96b663254e38f8","kind":"individual-person-with-significant-control","links":{"self":"/company/04821332/persons-with-significant-control/individual/CIv7Jg5ibl0x0PKjXjqKolBF9EM"},"name":"Mr David John Guest","name_elements":{"forename":"David","middle_name":"John","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-04"}}
{"company_number":"13125960","data":{"address":{"address_line_1":"Neepsend Triangle Business Centre","address_line_2":"1 Burton Road","country":"England","locality":"Sheffield","postal_code":"S3 8BW","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"34b1e44ff7e29da3e3b88d650167dbb96bee9078","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13125960/persons-with-significant-control/individual/gUb-tNixPjaAyKuzoscshvotYEw"},"name":"Mrs Leanne Keetley","name_elements":{"forename":"Leanne","surname":"Keetley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13125960","data":{"address":{"address_line_1":"Neepsend Triangle Business Centre","address_line_2":"1 Burton Road","country":"England","locality":"Sheffield","postal_code":"S3 8BW","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"f1255d21633d594e0702283991c347a18fd1c6cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13125960/persons-with-significant-control/individual/UitYomnbLjH4pZDVCOzrwTpk5qg"},"name":"Mr Martin Luke Keetley","name_elements":{"forename":"Martin","middle_name":"Luke","surname":"Keetley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"SC779065","data":{"address":{"address_line_1":"Pollokshaws Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2AD","premises":"730 A"},"ceased_on":"2023-09-14","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"bd188dbdc3bfb8270a474db7b3f6dd1bfcdcdc0b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779065/persons-with-significant-control/individual/bT-NrALar1UiFZnK9hTt-bjhX20"},"name":"Faisal Nazir","name_elements":{"forename":"Faisal","surname":"Nazir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072674","data":{"address":{"country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4SW","premises":"9 Nook Terrace","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"df8738c41eb2a2f35785101eb1761dcb7a3c1a75","kind":"individual-person-with-significant-control","links":{"self":"/company/15072674/persons-with-significant-control/individual/R7qJSz_NK_ZDHLbsAB8fH4Vevkc"},"name":"Thomas Whittle","name_elements":{"forename":"Thomas","surname":"Whittle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13125981","data":{"address":{"address_line_1":"Halifax Autocars","address_line_2":"Shay Lane","country":"England","locality":"Halifax","postal_code":"HX3 6QU","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"ed775d41d11b03f1cae955b43e94d1ac94f5bf6f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13125981/persons-with-significant-control/individual/-18o4uSuHuupxRWiMrFdJ7jSWmk"},"name":"Mr Adam Reece Butterfield","name_elements":{"forename":"Adam","middle_name":"Reece","surname":"Butterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"15072675","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"5d0f600d4c93d4a0b4429f867d6e86e7fde3b9e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072675/persons-with-significant-control/individual/AijW1ybI91wR3JL6wfu4H36h4S8"},"name":"Mr Usman Farooq","name_elements":{"forename":"Usman","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13125981","data":{"address":{"address_line_1":"Boothtown Road","country":"England","locality":"Halifax","postal_code":"HX3 6EU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"e1416ed417d558e7daaccc2f287dd9148c59f9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13125981/persons-with-significant-control/individual/4i6Q1RwLlVqNh6zkbz4p99lXvZo"},"name":"Mr Gary Kevin Hames","name_elements":{"forename":"Gary","middle_name":"Kevin","surname":"Hames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"09674502","data":{"address":{"address_line_1":"St. Georges Way","address_line_2":"Impington","country":"England","locality":"Cambridge","postal_code":"CB24 9AF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"8ed3ebcaf2f6ec271a24e5be7f0f971c1c19a63f","kind":"individual-person-with-significant-control","links":{"self":"/company/09674502/persons-with-significant-control/individual/Vh34NoNPKyEnaNKyOxNvPiY3XBQ"},"name":"Mr Damon Robert Smith","name_elements":{"forename":"Damon","middle_name":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09676953","data":{"address":{"address_line_1":"Brae Street","country":"England","locality":"Liverpool","postal_code":"L7 2QG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2016},"etag":"654c66046771ec7220e0c175957d230cfb4d4454","kind":"individual-person-with-significant-control","links":{"self":"/company/09676953/persons-with-significant-control/individual/8NX0NsCwfn1NcuoemGG0_ADLtV8"},"name":"Mr Mariusz Mosinski","name_elements":{"forename":"Mariusz","surname":"Mosinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"08602082","data":{"address":{"address_line_1":"Townsend Croft","locality":"Telford","postal_code":"TF2 8AT","premises":"24","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"8dec6aa148b3cf683b754232500b1ed9b5746b94","kind":"individual-person-with-significant-control","links":{"self":"/company/08602082/persons-with-significant-control/individual/i2CDxmsXR0GVi9tBQ-ERyll09BQ"},"name":"Mr Alan Paul Herbert","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09664033","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Brinsley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 5AN","premises":"Pear Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"42f1847bf8b2fbdd6d12671a4f1fe76d173cb614","kind":"individual-person-with-significant-control","links":{"self":"/company/09664033/persons-with-significant-control/individual/6wve7aRH3_GXpJnGNxsKMAB2z3s"},"name":"Dr Stephen David Goode","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Goode","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07304502","data":{"address":{"address_line_1":"Glen Dale","locality":"Rowland's Castle","postal_code":"PO9 6EP","premises":"6","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"76d54f648dafa26e35ce4f7a77d4b654dddcefee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07304502/persons-with-significant-control/individual/xusy1vRdGz0zRaA3AUD_LYORh_k"},"name":"Mr Robin Patrick Thompson","name_elements":{"forename":"Robin","middle_name":"Patrick","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-05"}}
{"company_number":"08748715","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stone","postal_code":"ST15 8AP","premises":"8 Cumberland House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"f032246551bb77899bd6d603eac57cb7a767ab29","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08748715/persons-with-significant-control/individual/gmwT0jA_T3g4cYAyqZgjapjcvpc"},"name":"Dr Shupa Rahman","name_elements":{"forename":"Shupa","surname":"Rahman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-22"}}
{"company_number":"11273861","data":{"address":{"address_line_1":"Trading Estate","address_line_2":"374 High Road","country":"England","locality":"London","postal_code":"NW10 2EA","premises":"Sapcote"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c0ce5cbb2bc1281d304c99baaf1d3854b494087b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11273861/persons-with-significant-control/individual/xpsE4BbCQhhpZ1bFGRQSdw6hQZY"},"name":"Mr Adil Arndorfer","name_elements":{"forename":"Adil","surname":"Arndorfer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2020-12-30"}}
{"company_number":"15072854","data":{"address":{"address_line_1":"Beechwood Avenue","country":"England","locality":"Greenford","postal_code":"UB6 9UD","premises":"79"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"85f40d82c068a1af1211079ba0c5827dd11e0eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15072854/persons-with-significant-control/individual/utadui6PNfhO3AihWgJ2NOO6o3U"},"name":"Mr Imtiaz Ahmed","name_elements":{"forename":"Imtiaz","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072855","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"2d41c26e4857a8b68b419114433345d05536f1f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15072855/persons-with-significant-control/individual/6Qbo0CtVuBFIjDbEdkbauG4JQPo"},"name":"Neil Edward Parkinson","name_elements":{"forename":"Neil","middle_name":"Edward","surname":"Parkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"06308032","data":{"address":{"address_line_1":"14 Henry Morris Road, Impington","address_line_2":"Cambridge","locality":"Cambs","postal_code":"CB24 9YG"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"c62ed3bf72d49d1e08fa8087bc3a3efc0fe6e322","kind":"individual-person-with-significant-control","links":{"self":"/company/06308032/persons-with-significant-control/individual/hnBvM1CWDQKH5ggi_QBRrsqpjxA"},"name":"Dr Nicholas William Murrall","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Murrall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13126030","data":{"address":{"address_line_1":"Aste Street","country":"England","locality":"London","postal_code":"E14 3NJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"aa3e991d8b32fcfbf0355def1e8f2af37387b9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13126030/persons-with-significant-control/individual/JUQj3A6YCmKmRlhmgpea-ZrEEDI"},"name":"Mr Nazeem Harvey","name_elements":{"forename":"Nazeem","surname":"Harvey","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13126910","data":{"address":{"address_line_1":"Foskett Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 9AX","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"04c8e21af1d353320efc7f5a4efd9775e9b16748","kind":"individual-person-with-significant-control","links":{"self":"/company/13126910/persons-with-significant-control/individual/HtVrpqsS477gX49DjaitLt23Wf8"},"name":"Eden-Sophie Blessings","name_elements":{"forename":"Eden-Sophie","surname":"Blessings"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"SC779104","data":{"address":{"address_line_1":"Bankhead Medway","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4BY","premises":"9a"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"25027fd09e6076d081fa17d7deca3b9cbbb6c39a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779104/persons-with-significant-control/individual/En8PpN2dVu5jVAsB4kyJ8VP1Evk"},"name":"Mr Henry Graeme Peden","name_elements":{"forename":"Henry","middle_name":"Graeme","surname":"Peden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"SC779104","data":{"address":{"address_line_1":"Bankhead Medway","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4BY","premises":"9a"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"39724a2388280dc671247a8e96b9c91f3e063846","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779104/persons-with-significant-control/individual/Fk0x9Wqg4hwgI1Fav6mErFQqkMY"},"name":"Mr Eliot Gray","name_elements":{"forename":"Eliot","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"07303603","data":{"address":{"address_line_1":"162-168 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5TB","premises":"246 Linen Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"79a309d953eb68650f59e727013bda1547869866","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07303603/persons-with-significant-control/individual/ePiBpb4hSyH4BUV_vhP3lfQkDzU"},"name":"Mrs Sheila Johnson","name_elements":{"forename":"Sheila","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-06"}}
{"company_number":"03804173","data":{"address":{"address_line_1":"Lattiford","address_line_2":"Holton","locality":"Wincanton","postal_code":"BA9 8AF","premises":"The Willows","region":"Somerset"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"e4955c40cb3170a326f4c51102bf3c62d8bb585a","kind":"individual-person-with-significant-control","links":{"self":"/company/03804173/persons-with-significant-control/individual/TV_PQF-TZF5i4BrN4wroHMahxrk"},"name":"Mrs Sally Ann Clements","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Clements","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-09"}}
{"company_number":"13126911","data":{"address":{"address_line_1":"Market Sq","country":"United Kingdom","locality":"Bromyard","postal_code":"HR7 4BP","premises":"16","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"382a4efde48b2b5028590bc83e46e44f725f76c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13126911/persons-with-significant-control/individual/TqFFEhnvROPD0ixML-4weGqXAII"},"name":"David Stephen Henry Maddock","name_elements":{"forename":"David","middle_name":"Stephen Henry","surname":"Maddock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"09637143","data":{"address":{"address_line_1":"Augustus Gardens","country":"England","locality":"Camberley","postal_code":"GU15 1HL","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"38df01811df7988fffaa28f7d90dfdb703a866ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09637143/persons-with-significant-control/individual/ti4b37_FAuayiSpxBVT08vr4ZEI"},"name":"Mr Gregory James Scott","name_elements":{"forename":"Gregory","middle_name":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-12"}}
{"company_number":"08597422","data":{"address":{"address_line_1":"Morgan Road","address_line_2":"Fazeley","locality":"Tamworth","postal_code":"B78 3LB","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"64b19c994c1cedbab91ed25ee4abb5d824246f93","kind":"individual-person-with-significant-control","links":{"self":"/company/08597422/persons-with-significant-control/individual/CqNlMglzu-zBNr7qi5Wrywa3y_8"},"name":"Mr David Wallace","name_elements":{"forename":"David","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"11143441","data":{"address":{"address_line_1":"1 Viaduct Gardens","country":"England","locality":"London","postal_code":"SW11 7AY","premises":"F184 Legacy Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"debf475992ee3dce3fe8a1c613f305ca18c9199f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11143441/persons-with-significant-control/individual/2JXqIst9_wWg2ot2LZHdCL_iMVY"},"name":"Miss Jadey Duffield","name_elements":{"forename":"Jadey","surname":"Duffield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-05"}}
{"company_number":"14444424","data":{"address":{"address_line_1":"Inner Forum","country":"England","locality":"Liverpool","postal_code":"L11 5BG","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"8bd14c6512633377e0ae04551155338942e17f34","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14444424/persons-with-significant-control/individual/LbwNTmY-EtG8kv4MCiJB8oIk-5M"},"name":"Mr Craig Lee Jones","name_elements":{"forename":"Craig","middle_name":"Lee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13126921","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"0bdcadbb0d5a6c198f633a04e3ad85351c68bafa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13126921/persons-with-significant-control/individual/q41jlHlXT0eQaNs4JRedRiodfs4"},"name":"Zahra Raza","name_elements":{"forename":"Zahra","surname":"Raza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"09669353","data":{"address":{"address_line_1":"Newbury Close","country":"England","locality":"Wigston","postal_code":"LE18 2JJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"91c2291f11a255202be1a7e62b41794e730cc009","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09669353/persons-with-significant-control/individual/8QZbqjDDcM6z3r5bbH6QI62y3tk"},"name":"Mrs Arti Lal","name_elements":{"forename":"Arti","surname":"Lal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"13126931","data":{"address":{"address_line_1":"Eastfield Side","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 4JZ","premises":"44","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c159da3c2e286357c8d001ad15398cb07bed18e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13126931/persons-with-significant-control/individual/sme5586-CqJQD4eKxgmIy9zKtUA"},"name":"Wayne Fearn","name_elements":{"forename":"Wayne","surname":"Fearn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"08595563","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Red Hall Court","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 2UY","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"d6b589f7e4cc54d43a23d6e8b78e4953cd8b92ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08595563/persons-with-significant-control/individual/URX01ZYjDYmbFWeZfYx0c6p7cpY"},"name":"Mr Keith Douglas Humphrey","name_elements":{"forename":"Keith","middle_name":"Douglas","surname":"Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"13126941","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"681f5bf85ede5d4f90c0d4e721b9b2adf3c3636a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"BELLSHIRE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-06-19T00:00:00Z","preferred_name":"Martin Denton Way"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13126941/persons-with-significant-control/individual/H2iTy_fn74RpyVL107F6LrwYFmA"},"name":"Martin Denton Way","name_elements":{"forename":"Martin","middle_name":"Denton","surname":"Way"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"05149235","data":{"address":{"country":"England","locality":"Shifnal","postal_code":"TF11 8EN","premises":"46 Barn Road","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"9fdc266baef19ecf843a2f50d95bcdaaff16cacd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05149235/persons-with-significant-control/individual/j27bLp8w9-N7M2dU40roDBzCIvI"},"name":"Mr Mark Stephen Buttery","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Buttery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"08136913","data":{"address":{"address_line_1":"Syon Lane","locality":"Isleworth","postal_code":"TW7 5NQ","premises":"46"},"country_of_residence":"Estonia","date_of_birth":{"month":9,"year":1984},"etag":"dcbb8483680a9142b0a28db0f970475f59c04973","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08136913/persons-with-significant-control/individual/WNt5eILPnbL8Plmu23U3ydWoBQc"},"name":"Mr Alexander Lechterbeck","name_elements":{"forename":"Alexander","surname":"Lechterbeck","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06442071","data":{"address":{"address_line_1":"40 Vicarage Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3EZ","premises":"Floor One Hagley Court"},"ceased_on":"2025-04-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"9495e7958aac992868954088e7db99b4322a5440","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06442071/persons-with-significant-control/individual/rOOFbhYfnw-tY11RwTeN0WcPmzU"},"name":"Mrs Julie Rose Lube","name_elements":{"forename":"Julie","middle_name":"Rose","surname":"Lube","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-05-14"}}
{"company_number":"10270502","data":{"address":{"address_line_1":"Amherst Avenue","country":"England","locality":"London","postal_code":"W13 8NQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"eed89868093cfbd61947084bd6e21f61babd8fe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10270502/persons-with-significant-control/individual/rGkNA4q5XhfleAjASBaLBZ5pDDQ"},"name":"Charlotte Joseph","name_elements":{"forename":"Charlotte","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"15120094","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"35d44b7d7972d2c6a9a24dc1a9ca93fd89903b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15120094/persons-with-significant-control/individual/5SivoYM33QsIvGC2U78iQFKPrbk"},"name":"Mr Steven Alfred Goodyear","name_elements":{"forename":"Steven","middle_name":"Alfred","surname":"Goodyear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120095","data":{"address":{"address_line_1":"Drake Gardens","country":"England","locality":"Braintree","postal_code":"CM7 9TB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"4b77643e6b47628545af4e907c20472125b63ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120095/persons-with-significant-control/individual/BJgZ5TI3m54RBFvHFj2nKe_91gY"},"name":"Mr Scott Thomas Lawson","name_elements":{"forename":"Scott","middle_name":"Thomas","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10270503","data":{"address":{"address_line_1":"Benhurst Gardens","country":"United Kingdom","locality":"Selhurst","postal_code":"CR2 8NT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"4244ebb14a4d7f6f64594e68f93a461ac2c47a81","kind":"individual-person-with-significant-control","links":{"self":"/company/10270503/persons-with-significant-control/individual/am3_SavvjkWfzZFN3zZjFV7MN64"},"name":"Mr Jason Andrew Pavlou","name_elements":{"forename":"Jason","middle_name":"Andrew","surname":"Pavlou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"10270503","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"23e547998bdda187bf94f5c47fdb508100daf9e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10270503/persons-with-significant-control/individual/PXIzETzlVLboDQAoLXqu854ioPg"},"name":"Mr Andrew Barnes Erlam","name_elements":{"forename":"Andrew","middle_name":"Barnes","surname":"Erlam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"15120104","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"55474d6e60c202e09ba2fe9a322583c5c659a41c","kind":"individual-person-with-significant-control","links":{"self":"/company/15120104/persons-with-significant-control/individual/mq-Ji-U3rZUuwpJyuqaY947wwZM"},"name":"Oliver James Brown","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"10270662","data":{"address":{"address_line_1":"Buxton Avenue","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 7BU","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"c8e3685eea7badb0835dcf09448a95005def406b","kind":"individual-person-with-significant-control","links":{"self":"/company/10270662/persons-with-significant-control/individual/vGKbMaPzjC8ws-D8Att0jg8GNMg"},"name":"Mr Kerry Kumar Balenthiran","name_elements":{"forename":"Kerry","middle_name":"Kumar","surname":"Balenthiran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"15120105","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15120105 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"50b520d2faca286b6d96474f3ea93d63897ab40d","kind":"individual-person-with-significant-control","links":{"self":"/company/15120105/persons-with-significant-control/individual/Fx6zNicHai5Bs5--RqrkjVCDBGk"},"name":"Mr Xiaoxiang Luo","name_elements":{"forename":"Xiaoxiang","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10270663","data":{"address":{"address_line_1":"High Riding","country":"South Africa","locality":"Noordhoek","premises":"1","region":"Cape Town"},"etag":"6c41c5b7a5e43e319df5291dee87408a85bbc82a","identification":{"country_registered":"South Africa","legal_authority":"Limited Company","legal_form":"Companies Act 2008","place_registered":"South Africa","registration_number":"2014/215371/07"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10270663/persons-with-significant-control/corporate-entity/jz4AaJAhNTAhts2oVj5rtZIfmes"},"name":"Utilx (Pty) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"06442071","data":{"address":{"address_line_1":"40 Vicarage Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3EZ","premises":"Floor One Hagley Court"},"ceased_on":"2025-04-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"15aa5620f1dddc6e67dd5b29f35045e6e75ce2fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06442071/persons-with-significant-control/individual/vQHM_QuvpcvR25ozEaOriTI7yIw"},"name":"Mr Warren Allan Manger","name_elements":{"forename":"Warren","middle_name":"Allan","surname":"Manger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-11-21"}}
{"company_number":"10270792","data":{"address":{"address_line_1":"Funtley Hill","country":"England","locality":"Fareham","postal_code":"PO16 7UY","premises":"5 Funtley Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"31e99c0939c8338d6b73bc86460b464b49d6946c","kind":"individual-person-with-significant-control","links":{"self":"/company/10270792/persons-with-significant-control/individual/T3dLXoVNHFSng8sIR05-Tm4BnG4"},"name":"Denis Xiomara Cardenas Lopez","name_elements":{"forename":"Denis","middle_name":"Xiomara","surname":"Cardenas Lopez"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"15140084","data":{"address":{"address_line_1":"Viscount House River Lane","country":"United Kingdom","locality":"Saltney","postal_code":"CH4 8RH","premises":"Suite 4 Second Floor","region":"Chester"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1958},"etag":"579b5b46b11cb3aa4da399c9d50d573549a11829","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140084/persons-with-significant-control/individual/WSt75nVFxhAGtg7AGz3fDZyI-nc"},"name":"Ms Joanne Marie Carota","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Carota","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140094","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1982},"etag":"fda488ba48aee5a25cf796a805e777e2d00af3d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140094/persons-with-significant-control/individual/1AQ15jCFI99-AE6GSAeJfbf2zq0"},"name":"Mr Mustafa Erdem","name_elements":{"forename":"Mustafa","surname":"Erdem","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09665443","data":{"address":{"address_line_1":"8 Castle Close","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6UA","premises":"8 Castle Close","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"fd267c1f7617bee72df86a06818651649524ae69","kind":"individual-person-with-significant-control","links":{"self":"/company/09665443/persons-with-significant-control/individual/y4_i0xTm0B7fHKMMn0yhwaTPCZU"},"name":"Mr James Charles Craig Boyce","name_elements":{"forename":"James","middle_name":"Charles Craig","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"09665443","data":{"address":{"address_line_1":"High Street","address_line_2":"Hinton Charterhouse","country":"England","locality":"Bath","postal_code":"BA2 7SW","premises":"5"},"ceased_on":"2018-05-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"3f9a2a6327c3388bdf4e41c85d30b86cf24cf807","kind":"individual-person-with-significant-control","links":{"self":"/company/09665443/persons-with-significant-control/individual/zg4dC8KpLawIRfzvW430xYQzAG4"},"name":"Sir Graham Hugh Boyce","name_elements":{"forename":"Graham","middle_name":"Hugh","surname":"Boyce","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10270793","data":{"address":{"address_line_1":"Elmsdale Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6ET","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"23662762304397bc7e010581572deb718c559457","kind":"individual-person-with-significant-control","links":{"self":"/company/10270793/persons-with-significant-control/individual/aZ4sHDX7RYlf3Zea8kWb4kFFdY8"},"name":"Mr Jaskarn Singh Garchay","name_elements":{"forename":"Jaskarn","middle_name":"Singh","surname":"Garchay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"15140135","data":{"address":{"address_line_1":"Worsopp Drive","country":"England","locality":"London","postal_code":"SW4 9QT","premises":"Flat 7 Mandeville House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"7585e555eba2d04f2077bed31c90d0aeb1cee85c","kind":"individual-person-with-significant-control","links":{"self":"/company/15140135/persons-with-significant-control/individual/Gv3scEuAw_Thie7fp4KXJnnvwFI"},"name":"Miss Agatha Saldanha De Souza","name_elements":{"forename":"Agatha","middle_name":"Saldanha","surname":"De Souza","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"11720830","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"etag":"4458b83e56a3b3e36295cccec230c45755c4fa32","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11517470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11720830/persons-with-significant-control/corporate-entity/KdXxH6Q9lqHmtKKfuKfXG4iiHsw"},"name":"Gargan Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-10"}}
{"company_number":"15140135","data":{"address":{"address_line_1":"Worsopp Drive","country":"England","locality":"London","postal_code":"SW4 9QT","premises":"Flat 7 Mandeville House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"01e50d1b80028a42a761278c39f6d3662b003fee","kind":"individual-person-with-significant-control","links":{"self":"/company/15140135/persons-with-significant-control/individual/H8H13NLlT19azcztLsoseqm5TS4"},"name":"Miss Gabriela Vallim De Assis","name_elements":{"forename":"Gabriela","middle_name":"Vallim","surname":"De Assis","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13128100","data":{"address":{"address_line_1":"Bermondsey Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3XF","premises":"63"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1968},"etag":"00e10cb17af57ae404a46b94c616ee24fd2eeb9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13128100/persons-with-significant-control/individual/7Ag2IK7V50FwXUF9AZcFdEXAOkY"},"name":"Mr James Eugene Manczak","name_elements":{"forename":"James","middle_name":"Eugene","surname":"Manczak","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"15141894","data":{"address":{"address_line_1":"Sawley","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 3AL","premises":"1 Wilne Road","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"a9fcaa56977f6892b07c5a373276d4d3dc906f31","kind":"individual-person-with-significant-control","links":{"self":"/company/15141894/persons-with-significant-control/individual/_Ee-vikRPM1a4No9Auoi7ECtM00"},"name":"Mr Alan Roberts","name_elements":{"forename":"Alan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15141894","data":{"address":{"address_line_1":"Sawley","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 3AL","premises":"1 Wilne Road","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"25cc6c5bdd0a2e93a69a09492716c6103df1027d","kind":"individual-person-with-significant-control","links":{"self":"/company/15141894/persons-with-significant-control/individual/UPcAvXkagUPSHHkhcZ80okjKeS0"},"name":"Mr Carl Victor Moore","name_elements":{"forename":"Carl","middle_name":"Victor","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"08132172","data":{"address":{"country":"China","locality":"Xi Cheng District, Beijing","premises":"No. 1406, Building 8 Fu Xing Men Wai Street"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1964},"etag":"564e48edd84df9bcfca2bc8ed2fb41babe0b7756","kind":"individual-person-with-significant-control","links":{"self":"/company/08132172/persons-with-significant-control/individual/T_2vRFEE-bcu7LqPJsZne3iHiAA"},"name":"Mr Ping Li Li","name_elements":{"forename":"Ping","surname":"Li Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"15141984","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15141984 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"894fd185593706c01988ea880bd88e1049bc40ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141984/persons-with-significant-control/individual/OlMZy4x-YmV9iIy23D6tankDoWU"},"name":"Mr Kristiyan Balezdrov","name_elements":{"forename":"Kristiyan","surname":"Balezdrov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC311610","data":{"address":{"address_line_1":"Sassoon Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5FA","premises":"Flat 1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1959},"etag":"09dadebd74942767d4c6414aba37d58e16073776","kind":"individual-person-with-significant-control","links":{"self":"/company/SC311610/persons-with-significant-control/individual/GF4wrHTeQjkPhseeCQ9g4LH1e9w"},"name":"Mrs Elizabeth Stewart","name_elements":{"forename":"Elizabeth","surname":"Stewart","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"13128110","data":{"address":{"address_line_1":"Gallows Hill","country":"England","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1962},"etag":"cae5bc7478c0944861901b587322351795a980a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"EBS LTD ACSP","identity_verified_on":"2025-08-20T00:00:00Z","preferred_name":"JUERGEN LINDER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13128110/persons-with-significant-control/individual/EDK173NwYFG5AeLO4jSDog9Vo6Q"},"name":"Mr Juergen Linder","name_elements":{"forename":"Juergen","surname":"Linder","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"09681092","data":{"address":{"address_line_1":"364 Durnsford Road","address_line_2":"Wimbledon Park","country":"England","locality":"London","postal_code":"SW19 8DY","premises":"364"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"1fa982257a334b7b773ec59c588b6dcfd68a13af","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09681092/persons-with-significant-control/individual/iefkX2Q2RpbPKdh7imLrI4f91KU"},"name":"Mr Stuart Richard Coleman","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10270922","data":{"address":{"address_line_1":"Gray's Inn Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8QT","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2016},"etag":"9259830e82fdc2bb511fca70d73d4ffd3ae100ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10270922/persons-with-significant-control/individual/Kqn8TErATO-tKvTw-_PTYaGfxkQ"},"name":"Mr Piero Theodore Soteriou","name_elements":{"forename":"Piero","middle_name":"Theodore","surname":"Soteriou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"09664913","data":{"address":{"address_line_1":"Morpeth Terrace","country":"England","locality":"London","postal_code":"SW1P 1EW","premises":"3ee"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1974},"etag":"a5853e1d1b3d50c8455bbfe3764f43702a40d60c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09664913/persons-with-significant-control/individual/luvpky03xjyCudBRQXUBu0puPRM"},"name":"Ms Katharine Anne Deas","name_elements":{"forename":"Katharine","middle_name":"Anne","surname":"Deas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10270923","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"15e603c39e9139f35c282dbb5b57abc7590faa81","kind":"individual-person-with-significant-control","links":{"self":"/company/10270923/persons-with-significant-control/individual/rtnz8qj_RYOtsDoqW0odKzZvvBo"},"name":"Mr Ahmad Benguesmia","name_elements":{"forename":"Ahmad","surname":"Benguesmia","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"15142214","data":{"address":{"address_line_1":"Ashfield","address_line_2":"Stantonbury","country":"England","locality":"Milton Keynes","postal_code":"MK14 6AU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"6ca614c924b36ffa5c4cb50cdfa67ea7a7fd7c49","kind":"individual-person-with-significant-control","links":{"self":"/company/15142214/persons-with-significant-control/individual/VCxdJ0FnUDg4i4hoOd27_Pdhzxc"},"name":"Mr Kanwal Kalyana","name_elements":{"forename":"Kanwal","surname":"Kalyana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10270923","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1996},"etag":"03e50d8ee2038e4ebfdaf442c38c546712d839d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10270923/persons-with-significant-control/individual/-lga-4FQ3Tt6C2zX3kxzUNH-hOA"},"name":"Ms Kimberly Abadir","name_elements":{"forename":"Kimberly","surname":"Abadir","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"03594662","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Wolverhampton","postal_code":"WV6 0WZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"ce973d868ad6232bf7cf0383a50b0e23aa28c580","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03594662/persons-with-significant-control/individual/2MPgEa3Xep9yj4VOKNKOvDiHbgA"},"name":"Mr David Jeremy Powner","name_elements":{"forename":"David","middle_name":"Jeremy","surname":"Powner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"15142265","data":{"address":{"address_line_1":"Longland Way","country":"England","locality":"High Wycombe","postal_code":"HP12 3UN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"a2faa879f8e8086159f058ca07cd9f206cf4987f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142265/persons-with-significant-control/individual/Brx-rhpvaA_yB5zaY9J03Zbu0mw"},"name":"Bilal Jadoon","name_elements":{"forename":"Bilal","surname":"Jadoon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-15"}}
{"company_number":"15142304","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Cradley Heath","postal_code":"B64 7EF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"21542234fec0b6df2cb49e79aeecfbcf2a6704f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142304/persons-with-significant-control/individual/DXztpnj7R86yBHIyel2kH7cRfZI"},"name":"Mr David Stephen Mattew Harrison","name_elements":{"forename":"David","middle_name":"Stephen Mattew","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09662483","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Whittlesford","postal_code":"CB22 4WL","premises":"Unit 3 Lion Works","region":"Cambridge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"a0e48d98557926473222f8e1c7da473b32a18666","kind":"individual-person-with-significant-control","links":{"self":"/company/09662483/persons-with-significant-control/individual/0va8c7Jmli_RaGDlHanPVFl0Mj4"},"name":"Mr Steven Buckley","name_elements":{"forename":"Steven","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"15142464","data":{"address":{"address_line_1":"Yeading Lane","country":"England","locality":"Hayes","postal_code":"UB4 9AZ","premises":"370"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"8daff531d3a0a2b5dbcd7832a6ffa71d6ad74cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/15142464/persons-with-significant-control/individual/AdMY2_fLEvra06FrufpDdQhNMK4"},"name":"Miss Mary Hadi","name_elements":{"forename":"Mary","surname":"Hadi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"02731933","data":{"address":{"address_line_1":"Middle Row","country":"England","locality":"London","postal_code":"W10 5AT","premises":"11","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"2406aa81710de9bee9b565b157586022106856ae","kind":"individual-person-with-significant-control","links":{"self":"/company/02731933/persons-with-significant-control/individual/vkmtca92olP2LRGswPC_U2yN6jc"},"name":"Mr. Devavratt Bagayat","name_elements":{"forename":"Devavratt","surname":"Bagayat","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"15142514","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"7350f20877a2ac4e1d62ad23e804cae4f380073d","kind":"individual-person-with-significant-control","links":{"self":"/company/15142514/persons-with-significant-control/individual/zosdhFu4OYAskWg_6iDgGgqgY60"},"name":"Mrs Anjumara Ershad Malik","name_elements":{"forename":"Anjumara","middle_name":"Ershad","surname":"Malik","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15142525","data":{"address":{"address_line_1":"Overcliff Road","country":"England","locality":"London","postal_code":"SE13 7TZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"916460da9838c011da3acbbd26f8a150a0744d61","kind":"individual-person-with-significant-control","links":{"self":"/company/15142525/persons-with-significant-control/individual/exVPrUgPf4ZfjHxVZn3n17XcQ0o"},"name":"Miss Yasmin Rose King","name_elements":{"forename":"Yasmin","middle_name":"Rose","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"08606772","data":{"address":{"address_line_1":"Bressenden House","country":"United Kingdom","locality":"Victoria","postal_code":"SW1E 5RS","premises":"18f Portland House","region":"London"},"etag":"54ea98f824955055f8057aec7c7de3e18cddacbe","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"072222754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08606772/persons-with-significant-control/corporate-entity/ttHjZyoUeyuWIApLrhNo52JFCcc"},"name":"Somo Global Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"15142525","data":{"address":{"address_line_1":"Tressillian Road","country":"England","locality":"London","postal_code":"SE4 1YA","premises":"77c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"b5f3973bafb377a3b86b12ed6ad0a95e4b5d9e23","kind":"individual-person-with-significant-control","links":{"self":"/company/15142525/persons-with-significant-control/individual/-9H_Zz_PSGo7jm4FrGumRfKoj58"},"name":"Mr Callum Robert Dawes","name_elements":{"forename":"Callum","middle_name":"Robert","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"06299193","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"2b North East Quay, Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0BN","premises":"Ground Floor","region":"Devon"},"etag":"af09dd4d7baf89e659101924a7d81edba2b42d30","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Companies House","registration_number":"2425189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06299193/persons-with-significant-control/corporate-entity/QmkBwjPsQ9jgbnAROAqHEpub_xQ"},"name":"Sutton Harbour Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"SC305243","data":{"address":{"address_line_1":"Royal Exchange Square","country":"Scotland","locality":"Glasgow","postal_code":"G1 3AG","premises":"16"},"etag":"728974264e1731b1fc316c23d08979610a2cec71","identification":{"legal_authority":"Scotland","legal_form":"Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC305243/persons-with-significant-control/corporate-entity/RW5HhCYmDM2YsHQrTLVD6wOxlBg"},"name":"Bannatyne Kirkwood France \u0026 Co.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15142554","data":{"address":{"address_line_1":"Deneside","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2NW","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"4cef58f55bca2d92a7e8b662f9b29c4c633f5b95","kind":"individual-person-with-significant-control","links":{"self":"/company/15142554/persons-with-significant-control/individual/ca4QVvqS2LnQhEX7tf9XZsvb46E"},"name":"Mr Gheorghita Bradu","name_elements":{"forename":"Gheorghita","surname":"Bradu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15143425","data":{"address":{"address_line_1":"Heatherley Drive","country":"England","locality":"Nottingham","postal_code":"NG6 0FN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a14e1cb202dac6632b0678a98e5a50063b89d5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15143425/persons-with-significant-control/individual/xTOzpySPHLxtYxDebdNhRA3KLZs"},"name":"Mr Ian Crofts","name_elements":{"forename":"Ian","surname":"Crofts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"06346833","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Little Sutton","country":"England","locality":"Ellesmere Port","postal_code":"CH66 3RQ","premises":"367"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1957},"etag":"e0b0b8bf816b218079e2c89a5873245318aa23d4","kind":"individual-person-with-significant-control","links":{"self":"/company/06346833/persons-with-significant-control/individual/gGLxEIKRASfS1WYUnOOFObnk-0U"},"name":"Mr Stephen Lloyd Davies","name_elements":{"forename":"Stephen","middle_name":"Lloyd","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"15143604","data":{"address":{"address_line_1":"22 Lochinvar Street","country":"England","locality":"London","postal_code":"SW12 8QP","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"023b8707441278653c91f6de11e967c6c94c1898","kind":"individual-person-with-significant-control","links":{"self":"/company/15143604/persons-with-significant-control/individual/_ACojWf0kXqsNFFL689Ch20haOs"},"name":"Miss Madeleine Campbell","name_elements":{"forename":"Madeleine","surname":"Campbell","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09667913","data":{"address":{"country":"England","locality":"Southport","postal_code":"PR8 1HW","premises":"5 Rimmers Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"9226b067691220f849efc89adcf82804e317ef91","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09667913/persons-with-significant-control/individual/VHVJhigMp8xstRKxI6d42I4eVbU"},"name":"Mr Richard Hewitt","name_elements":{"forename":"Richard","surname":"Hewitt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC539943","data":{"address":{"address_line_1":"Gloucester Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6ED","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"63e9f661e6f5214c017a2f4d54dc7665eb10bcf7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC539943/persons-with-significant-control/individual/UYEvac_FQmSXDuAkEwVe6hJ6ak4"},"name":"Mr Jay Crolla","name_elements":{"forename":"Jay","surname":"Crolla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"15143615","data":{"address":{"address_line_1":"Level 2","address_line_2":"12-14 Thelma Street","country":"Australia","locality":"West Perth","postal_code":"WA 6005","premises":"Parmelia Partners"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1957},"etag":"15081c58d6cd855642fe4d46e4f7fd045200ea7f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143615/persons-with-significant-control/individual/Zp3o0UpvMWbFVREjXsOttUwWeHM"},"name":"Mr Faisal Maqbool Shaikh","name_elements":{"forename":"Faisal","middle_name":"Maqbool","surname":"Shaikh","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-18"}}
{"company_number":"15143624","data":{"address":{"address_line_1":"Lower Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 4NP","premises":"41","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"1b5c1f4c3b161bb21af55072c3dcdd37066ddb6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143624/persons-with-significant-control/individual/bfpuTqKoPs4AgEqpHlPeBnaSN-4"},"name":"Mr Phillip Jaime Samaniego Gonzales","name_elements":{"forename":"Phillip","middle_name":"Jaime Samaniego","surname":"Gonzales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"06964403","data":{"address":{"address_line_1":"Macclesfield Road, Hazel Grove","locality":"Stockport","postal_code":"SK7 6DT","premises":"97"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"0d74ecdd8d799b70b2d50b8c7d48d78524e3da0b","kind":"individual-person-with-significant-control","links":{"self":"/company/06964403/persons-with-significant-control/individual/ifzGQtAwSD26Xe9qP-CV4d1bhRQ"},"name":"Annabel Clarkson","name_elements":{"forename":"Annabel","surname":"Clarkson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI701925","data":{"address":{"address_line_1":"Shidian Village","address_line_2":"Wangdian Town","country":"China","locality":"Dangyang City","postal_code":"444100","premises":"Group 5","region":"Hubei"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1961},"etag":"a4a4469f11559741485343918d5f7215a5f4d885","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701925/persons-with-significant-control/individual/DFr3pxkw9bk8O90nrO3p3Wg8XH8"},"name":"Mrs Shuxiang Zhang","name_elements":{"forename":"Shuxiang","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"06964403","data":{"address":{"address_line_1":"Macclesfield Road, Hazel Grove","locality":"Stockport","postal_code":"SK7 6DT","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"5e4fbf5c69ea9a44a19cea546d34d6030621dd79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06964403/persons-with-significant-control/individual/_RHym6-y4AWfI7vsaollPXyKEG0"},"name":"Mr Stuart Clarkson","name_elements":{"forename":"Stuart","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08187765","data":{"address":{"address_line_1":"Broadbent Close","country":"England","locality":"London","postal_code":"N6 5JW","premises":"12"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1984},"etag":"4b7340d11fc7cec85e6e2fc0324a5a6fee20336e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08187765/persons-with-significant-control/individual/0oq_HqjJm23gIfWx5A0uAa-7Y5g"},"name":"Mr Andreas Nadje","name_elements":{"forename":"Andreas","surname":"Nadje","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-21"}}
{"company_number":"09109983","data":{"address":{"address_line_1":"Wimpole Road","address_line_2":"Fairfield","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 7LR","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"89cd167d62f29508b49ff971c91645b42ebb178f","kind":"individual-person-with-significant-control","links":{"self":"/company/09109983/persons-with-significant-control/individual/iRaBIUIXrvaOF7epf1fhFo0E6aY"},"name":"Mr Michael Joseph Ward","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10271332","data":{"address":{"address_line_1":"Collingwood Road","country":"England","locality":"Sutton","postal_code":"SM1 2LX","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"1ff5c8b9babc47e984b97b51ef4caf6c974b193a","kind":"individual-person-with-significant-control","links":{"self":"/company/10271332/persons-with-significant-control/individual/Jj4ZJBeipmgDKua4nkNsl0HQdls"},"name":"Mr Spencer Charles Rolls","name_elements":{"forename":"Spencer","middle_name":"Charles","surname":"Rolls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"15144564","data":{"address":{"address_line_1":"Forster Business Center","country":"United Kingdom","locality":"Durham","postal_code":"DH1 5HL","premises":"Bapc Suite 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"11a165d197b936281595a5636077d69bd220dde2","kind":"individual-person-with-significant-control","links":{"self":"/company/15144564/persons-with-significant-control/individual/v4Pn4DTQfCELPWTpJknIRjVQMDw"},"name":"Mrs Nicola Jane Bainbridge","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Bainbridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"12707544","data":{"address":{"address_line_1":"Claydons Lane","country":"England","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"4 Cornhouse Buildings","region":"Essex"},"ceased_on":"2025-01-24","country_of_residence":"England","date_of_birth":{"month":7,"year":2023},"etag":"55ef808db195d6f60ec7ae4125e2a73beb40bae0","kind":"individual-person-with-significant-control","links":{"self":"/company/12707544/persons-with-significant-control/individual/JWwFX3RFEmd6LZZ03DmnEcKQv1Y"},"name":"Mr Kevin Frank Body","name_elements":{"forename":"Kevin","middle_name":"Frank","surname":"Body","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15147335","data":{"address":{"address_line_1":"St. Denys Road","country":"England","locality":"Southampton","postal_code":"SO17 2FS","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"99d969556f7c5eefac19fafc6630cdd8fb688d43","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147335/persons-with-significant-control/individual/pTGoe3aR1APB621vJZb1Mbq8QNw"},"name":"Mr Mohammed Ilyas","name_elements":{"forename":"Mohammed","surname":"Ilyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10271333","data":{"address":{"address_line_1":"Almesbury Park","address_line_2":"Sandymoor","country":"England","locality":"Runcorn","postal_code":"WA7 1XD","premises":"56","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"a3cffcec58eacbd8b17b524d5e7f66214e7369af","kind":"individual-person-with-significant-control","links":{"self":"/company/10271333/persons-with-significant-control/individual/VFK1fVbPrD9BDvXG0cq67qFhXYs"},"name":"Mr Paul Robertson","name_elements":{"forename":"Paul","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"NI702025","data":{"address":{"address_line_1":"Ormeau House","address_line_2":"91-97 Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1SH","premises":"C/O Dnt Chartered Accountants","region":"County Antrim"},"ceased_on":"2024-11-25","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1984},"etag":"4402a425889c29cc993fc1f8ba334e0a1e1a8b50","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702025/persons-with-significant-control/individual/rtdVvY952CN5xfMMTbHUkelhC6A"},"name":"Mrs Fiona Mcilwaine","name_elements":{"forename":"Fiona","surname":"Mcilwaine","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147434","data":{"address":{"address_line_1":"Sehit Engin Duzavci Cad. Sukrupasa Mah.","country":"Turkey","locality":"Erzurum","postal_code":"25200","premises":"Dis Kapi No 19 Ic Kapi No 4","region":"Yakutiye"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2001},"etag":"0b9cc46610e3107bba2b7fcdbd8565cb4e427d30","kind":"individual-person-with-significant-control","links":{"self":"/company/15147434/persons-with-significant-control/individual/w1x1McyJhZA1ItZiDMED3wYhXog"},"name":"Mr Burak Kaya","name_elements":{"forename":"Burak","surname":"Kaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"07690862","data":{"address":{"address_line_1":"Fore Street","locality":"Salcombe","postal_code":"TQ8 8BY","premises":"87","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"985cf24d4a09c1b97b26af883a0ad4b850ae8c54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07690862/persons-with-significant-control/individual/GTDec78R0LRA0TJV0dZ49IAsY_Q"},"name":"Mr Mark William Featherstone","name_elements":{"forename":"Mark","middle_name":"William","surname":"Featherstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-04"}}
{"company_number":"10271452","data":{"address":{"address_line_1":"Whipperley Ring","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5QX","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"302aec378e19b45d50587b01f10b4a4a7abe334e","kind":"individual-person-with-significant-control","links":{"self":"/company/10271452/persons-with-significant-control/individual/PO_6wIvhq5mRlfixiAoCq6mPnBk"},"name":"Mr Marcin Jan Maslanka","name_elements":{"forename":"Marcin","middle_name":"Jan","surname":"Maslanka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10271453","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"1f3fe177f671feb3f2e761bb488238772a1aa2cc","identification":{"country_registered":"United Kingdom","legal_authority":"Private Limited By Shares","legal_form":"British Law","place_registered":"Companies House","registration_number":"Gimstadhall"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10271453/persons-with-significant-control/corporate-entity/FNBxP4PMWkCsN7buTQJx513mEQY"},"name":"Gimstadhallen Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"01090024","data":{"address":{"address_line_1":"Old Lode Lane","locality":"Solihull","postal_code":"B92 8JE","premises":"765","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1941},"etag":"e3fab54da1d1b68cdbd4004c67cd211d07bbe9f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01090024/persons-with-significant-control/individual/WugJVxLCU9cINqsCtRIrblZhUyI"},"name":"Mrs Nancy Hayward","name_elements":{"forename":"Nancy","surname":"Hayward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-10-29"}}
{"company_number":"09679903","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 8BN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"0693bb7510f9cb67f650d9c0565112126d8387cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09679903/persons-with-significant-control/individual/6-sUlbuClQf1qBHJ0fEbeZnNO28"},"name":"Ms Marianne Jane Shell","name_elements":{"forename":"Marianne","middle_name":"Jane","surname":"Shell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-10"}}
{"company_number":"09679903","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 8BN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"8d46e64641fb2bab6e6601d992671023cb70d146","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09679903/persons-with-significant-control/individual/LzizLlzTM-kJ8YrHJjiUFMeeB5k"},"name":"Mr Christopher George Thorne","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-10"}}
{"company_number":"15149374","data":{"address":{"address_line_1":"Parsonage Mills","address_line_2":"Curtis Rd","country":"England","locality":"Dorking","postal_code":"RH4 1AA","premises":"Units B","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"264a1e49e6e08df93b2587bb3b1e91c318a50f7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149374/persons-with-significant-control/individual/PsQIFu_75TsahqMtDLDPe5jvVQ8"},"name":"Mrs Pirahami Thayaparan","name_elements":{"forename":"Pirahami","surname":"Thayaparan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149425","data":{"address":{"address_line_1":"Furnival Street","country":"United Kingdom","locality":"Cobridge","postal_code":"ST6 2PD","premises":"3","region":"Stoke On Trent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"3f50ddbdbbbc831a55a91a1c1fe53c68365c6b38","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149425/persons-with-significant-control/individual/odTnrezVd0C_xOtF_e0EzgTqPjo"},"name":"Mr Fehmoon Ehsan Butt","name_elements":{"forename":"Fehmoon","middle_name":"Ehsan","surname":"Butt","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149424","data":{"address":{"address_line_1":"Louisa Avenue","country":"England","locality":"Benfleet","postal_code":"SS7 4DA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"1d5658c2bc979953604d4188a89f6823dbc2cebd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149424/persons-with-significant-control/individual/cixJpDMYs4DmvDsRWk8voKrRNgo"},"name":"Mr Henry John Windsor","name_elements":{"forename":"Henry","middle_name":"John","surname":"Windsor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149444","data":{"address":{"address_line_1":"Weatherby Road","country":"England","locality":"Luton","postal_code":"LU4 8QS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"240d78b6e3855b87e3ea4ba9736c6fdf71fc0e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149444/persons-with-significant-control/individual/ofBD_LDP7aZK7yAPLvnIuDcvfio"},"name":"Mr Shan Muhammad","name_elements":{"forename":"Shan","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149475","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1997},"etag":"9f88f47b2445e4cbb7a956ce82b6704cb85713f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149475/persons-with-significant-control/individual/dqAWElkvy45TxYuIo34CrtaNF8I"},"name":"Mr Oleksandr Rahulin","name_elements":{"forename":"Oleksandr","surname":"Rahulin","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"06298003","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Braintree","postal_code":"CM71ES","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"16bb57539fde98af579675d098d95c415468fa09","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06298003/persons-with-significant-control/individual/ZGhm7cz2XA8O6R3UGFlMIU5sPpo"},"name":"Mrs Rebecca Dawn Goldberg","name_elements":{"forename":"Rebecca","middle_name":"Dawn","surname":"Goldberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15149504","data":{"address":{"address_line_1":"Abersham Road","country":"England","locality":"London","postal_code":"E8 2LN","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"590efe33fa9f782426780d5a993d96fe274df861","kind":"individual-person-with-significant-control","links":{"self":"/company/15149504/persons-with-significant-control/individual/PtaUbw_jxOj6OMmywnHqnBhiqTg"},"name":"Mr Ofori-Koree Godwin","name_elements":{"forename":"Ofori-Koree","surname":"Godwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"09114862","data":{"address":{"address_line_1":"Manchester Road","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Office 2 Lythgoe House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"03ab21e3ef678b3a7260c06a89efbf1ea55d7172","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09114862/persons-with-significant-control/individual/BOJLmOE4-DsZJvFjzVUqDloYPuk"},"name":"Mr Wayne Coyle","name_elements":{"forename":"Wayne","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"09673352","data":{"address":{"address_line_1":"Delaporte Close","country":"England","locality":"Epsom","postal_code":"KT17 4AF","premises":"28","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"2a901847edf6e5a37126b85962453e272bd046c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09673352/persons-with-significant-control/individual/1hOjmtD-TtJNcacI7LbFkm9Az5I"},"name":"Mr Hristo Atanasov Prandzhev","name_elements":{"forename":"Hristo","middle_name":"Atanasov","surname":"Prandzhev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07874395","data":{"address":{"address_line_1":"Bridget Gardens","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 9DD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"25eca99a758d31df69e5b318e1e2ff22d0ece14f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07874395/persons-with-significant-control/individual/yDQ_jTdK3LoOZrP0Z470e10Il6s"},"name":"Mrs Rachel Roberts","name_elements":{"forename":"Rachel","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-09"}}
{"company_number":"15151135","data":{"address":{"address_line_1":"Bridge Lane","country":"England","locality":"London","postal_code":"NW11 0EE","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"d99c7d52ea0566070e065061ce0f0df118948215","kind":"individual-person-with-significant-control","links":{"self":"/company/15151135/persons-with-significant-control/individual/GPzk5z15iwhOtgNkMrEZhckLQKI"},"name":"Mr Moshe Maslo","name_elements":{"forename":"Moshe","surname":"Maslo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151135","data":{"address":{"address_line_1":"Limes Avenue","country":"England","locality":"London","postal_code":"NW11 9TJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"d517ab23d75f22361ce450712fd689e19f261217","kind":"individual-person-with-significant-control","links":{"self":"/company/15151135/persons-with-significant-control/individual/hK_BlIEMZbKpSt1DhfCo30mIxLs"},"name":"Mr Yaakov Mordechai Feldman","name_elements":{"forename":"Yaakov","middle_name":"Mordechai","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"05783972","data":{"address":{"address_line_1":"Malling Down","locality":"Lewes","postal_code":"BN7 2BN","premises":"14","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"72e07118f8860b4e64936fb114d742e23d9b40b1","kind":"individual-person-with-significant-control","links":{"self":"/company/05783972/persons-with-significant-control/individual/x0DPCPiQJGblLx2FLSEwgXTX8Ok"},"name":"Mr Guy Matthew Hall","name_elements":{"forename":"Guy","middle_name":"Matthew","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09125523","data":{"address":{"address_line_1":"Boscawen Gardens","country":"England","locality":"Braintree","postal_code":"CM7 9UF","premises":"3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"e67e7f8e75d1506b128a1fcf5d8ad495cbfe8e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09125523/persons-with-significant-control/individual/6pbNhCoNMN3Vuc_RTbGKZLCVzSg"},"name":"Mr Graeme Peter Muskett","name_elements":{"forename":"Graeme","middle_name":"Peter","surname":"Muskett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"15151144","data":{"address":{"address_line_1":"Clarendon Road","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 9HY","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"dad585c404b47b115fe5d0aa9803253556a68555","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151144/persons-with-significant-control/individual/PK6ROptRz4ZT3KQ5sSEkdH5bcFY"},"name":"Mr Philip John Dove","name_elements":{"forename":"Philip","middle_name":"John","surname":"Dove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151165","data":{"address":{"address_line_1":"The Old Chapel, The Thicket","address_line_2":"Leckhampstead","country":"England","locality":"Newbury","postal_code":"RG20 8QW","premises":"The Old Chapel"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"fc6d355029f88400a444e4077f18c67a7dca07d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151165/persons-with-significant-control/individual/BhJxfql0fRMyohdqVlo5jPAX5IE"},"name":"Mrs Charlotte Claudia Hale","name_elements":{"forename":"Charlotte","middle_name":"Claudia","surname":"Hale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151944","data":{"address":{"address_line_1":"Meadowbank Road","country":"England","locality":"London","postal_code":"NW9 8LQ","premises":"Flat 11 Lyne Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"86cec57d3e9d1a314f2b455bc82200cb98e35edd","kind":"individual-person-with-significant-control","links":{"self":"/company/15151944/persons-with-significant-control/individual/yj8Ep5cAsHOUhrw8OQWxnzCa2Gg"},"name":"Miss Shafaq Shafaq","name_elements":{"forename":"Shafaq","surname":"Shafaq","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"00697413","data":{"address":{"address_line_1":"Passer Chevern \u0026 Co","address_line_2":"5 Spring Villa Road","locality":"Edgware","postal_code":"HA8 7EB","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"46ed8b76263f562a07dcb149471d9e439b3da524","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00697413/persons-with-significant-control/individual/ijlAAZikdUTSXwDGqmjcG4BhsWg"},"name":"Mrs Angelica Felicity Deverell","name_elements":{"forename":"Angelica","middle_name":"Felicity","surname":"Deverell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11581814","data":{"address":{"address_line_1":"High Road","address_line_2":"Wood Green","country":"United Kingdom","locality":"London","po_box":"N22 8JR","postal_code":"N22 8JR","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"ddf489651a5ef2af2e3f82c1103e73ab09f917d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11581814/persons-with-significant-control/individual/HjXqcllB49bZ3ojYqpNdhGBGrzg"},"name":"Mr Adem Ceion Aslan","name_elements":{"forename":"Adem","middle_name":"Ceion","surname":"Aslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-24"}}
{"company_number":"04246533","data":{"address":{"address_line_1":"12 Townsend Close","address_line_2":"Forrest Park","locality":"Bracknell","postal_code":"RG12 0XE","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"4edb8125e36119cd502beb41a72e285c7cac9183","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04246533/persons-with-significant-control/individual/Pvo_gkQxCG0eZ78bxfH7BZNLHsI"},"name":"Mr David John Williams","name_elements":{"forename":"David","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15152714","data":{"address":{"address_line_1":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall Lifford Lane","region":"United Kingdom"},"ceased_on":"2023-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"73d23c34e769a391da5f50dbd45175ec4ad7e496","kind":"individual-person-with-significant-control","links":{"self":"/company/15152714/persons-with-significant-control/individual/XpNymE1A8dppRnpVSmZHkur5hSA"},"name":"Mr Ricardo Manouchehri","name_elements":{"forename":"Ricardo","surname":"Manouchehri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15152714","data":{"address":{"address_line_1":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall Lifford Lane","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"b3cfca1843f66aca994596690afe9df9eb22dac7","kind":"individual-person-with-significant-control","links":{"self":"/company/15152714/persons-with-significant-control/individual/hvOSPLdT1_q-mrcRsdZXiJftdGk"},"name":"Mr Jake John Greatbatch","name_elements":{"forename":"Jake","middle_name":"John","surname":"Greatbatch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"04827192","data":{"address":{"address_line_1":"Back Road","address_line_2":"West Caister","country":"England","locality":"Great Yarmouth","postal_code":"NR30 5SX","premises":"Sunset Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"14b3374b0b5e4a1931e59b47b098e42456661baa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04827192/persons-with-significant-control/individual/SaKViNy31VYwcf1OMQTi9xg3zpY"},"name":"Mr Christopher Long","name_elements":{"forename":"Christopher","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15152724","data":{"address":{"address_line_1":"143-145 Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QN","premises":"Osborne House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"f0dd5e863839f7f0105dd57e86e017be6ec5cd48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152724/persons-with-significant-control/individual/FSMQvU4uL4M-d3HbvwsfesQPd4I"},"name":"Miss Aimee Carpenter-Mendrys","name_elements":{"forename":"Aimee","surname":"Carpenter-Mendrys","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"03074613","data":{"address":{"address_line_1":"Freebournes Road","country":"England","locality":"Witham","postal_code":"CM8 3US","premises":"Freebournes House","region":"Essex"},"etag":"8f149a53a542571acfecb8b65417f58a1295268f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"03071466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03074613/persons-with-significant-control/corporate-entity/Q6bgkLMBtUd3WTOabaut-IBtGno"},"name":"County Internet Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02341655","data":{"address":{"address_line_1":"The Oaks","country":"England","locality":"Ruislip","postal_code":"HA4 7LF","premises":"Jubilee House"},"etag":"575e170e5172cd8ab0409fe7b35f95a5b2c0192f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"04446735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02341655/persons-with-significant-control/corporate-entity/Frcdlaz0HcX6RHAog9XuqbijcrE"},"name":"New Demipower Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08600592","data":{"address":{"address_line_1":"Derby Way","country":"England","locality":"Stevenage","postal_code":"SG1 5TN","premises":"155","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"9e3e692ff929cd15d48c9e6f80e4c62150867846","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08600592/persons-with-significant-control/individual/q19zmw5nMm97-oeC4YaFQ4bSOh0"},"name":"Mr James Patrick Mullen","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Mullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10271582","data":{"address":{"address_line_1":"Whitehouse Common Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 6HA","premises":"56","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"95cc6f33531988db727d2da14eb07e3876e8b0de","kind":"individual-person-with-significant-control","links":{"self":"/company/10271582/persons-with-significant-control/individual/I1cWUtptEq1Rid_d-xavOdvboB0"},"name":"Mrs Verity Jane Mortiboys","name_elements":{"forename":"Verity","middle_name":"Jane","surname":"Mortiboys","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"10271582","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Wylde Green","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1YJ","premises":"406a","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"c4c280991e363d8bb575d24e92d45288ba4de446","kind":"individual-person-with-significant-control","links":{"self":"/company/10271582/persons-with-significant-control/individual/8bMgrEHinqvrGlpPQUF8VuMTwek"},"name":"Mrs Nicola Kate Thompson","name_elements":{"forename":"Nicola","middle_name":"Kate","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"15152744","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"543adb68b1dc578a8f7d35c15637c3d09e1be6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15152744/persons-with-significant-control/individual/EOEQSbsK6O0-kDgSMMsVd6Ln1-Q"},"name":"Mr Mark Peter Paul Mccann","name_elements":{"forename":"Mark","middle_name":"Peter Paul","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152745","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"cb0790984efa0742b6d9af1313b51795a2c298bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152745/persons-with-significant-control/individual/3AxCbwmUox70twn1qhkRPaU_B08"},"name":"Mr Lee Steven Gatt","name_elements":{"forename":"Lee","middle_name":"Steven","surname":"Gatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10271583","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"7993414b73b6862d961a555c77621c3c59df8303","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10271583/persons-with-significant-control/individual/eHArwxY9Wu14P0OJ8RYV-cw4Opc"},"name":"Mrs Maria Arantzazu Garcia Gonzalez","name_elements":{"forename":"Maria","middle_name":"Arantzazu Garcia","surname":"Gonzalez","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10271583","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"78c5926e7f5bb0526aeee41d228c2d1224074b5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10271583/persons-with-significant-control/individual/7j-G00yuTh53iI11kdB-LTbxRTg"},"name":"Mr Juan Garrigos Mccarthy","name_elements":{"forename":"Juan","middle_name":"Garrigos","surname":"Mccarthy","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"13698724","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91-97"},"etag":"47a19a827d11447b5d809b9110a31b68190eb713","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13395460"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13698724/persons-with-significant-control/corporate-entity/M2BypWiwWL4unfrmXXxAW58X7WQ"},"name":"Jjch Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"08603752","data":{"address":{"address_line_1":"Arabella Drive","address_line_2":"Putney","locality":"London","postal_code":"SW15 5LG","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"0b11a8252b009d6031f51b9272f3e59091ced4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08603752/persons-with-significant-control/individual/mwIF5fSUMxQVJ9l-3VpVeqn4tSw"},"name":"Mrs Lilia Valle","name_elements":{"forename":"Lilia","surname":"Valle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15153554","data":{"address":{"address_line_1":"Stableford Close","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9BT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"b1a7fb400d3bdffbe8b209dba9ac3e3f1d36beef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153554/persons-with-significant-control/individual/X8blk4gK0ijZ05_uysKr9TDDgKo"},"name":"Mr Dennis Williams","name_elements":{"forename":"Dennis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10271692","data":{"address":{"address_line_1":"Greenside Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3PL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"9b547a21b635fb5ace18ccb664371775b66dcedb","kind":"individual-person-with-significant-control","links":{"self":"/company/10271692/persons-with-significant-control/individual/8ETGv92wqLVzBgALCObK-PUmuSo"},"name":"Miss Mary Antwi","name_elements":{"forename":"Mary","surname":"Antwi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"07689313","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Whitstable","postal_code":"CT5 3HS","premises":"33","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"9694c69f331a96f5f4e0e22d65bf01bc683024fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07689313/persons-with-significant-control/individual/owl86SRtPjhFAk33Hz6IwGal89g"},"name":"Mr Gerard Jakimavicius","name_elements":{"forename":"Gerard","surname":"Jakimavicius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"15153555","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Stanley","postal_code":"DH9 7QF","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"eee6d6461f7722a4f3308f0d614037000749e746","kind":"individual-person-with-significant-control","links":{"self":"/company/15153555/persons-with-significant-control/individual/SJXW48iKKLmTZAzRrxCeJn1_OhQ"},"name":"Mr Ali Abokhalil","name_elements":{"forename":"Ali","surname":"Abokhalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10271693","data":{"address":{"address_line_1":"High Street","address_line_2":"Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3DA","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"f8c64e346226f2d8cd7e3d3a0cc4ceb198db4fe7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10271693/persons-with-significant-control/individual/Nbm8qm9ysZoX4Dabj-D8Exloe_c"},"name":"Mr Thomas Blackledge","name_elements":{"forename":"Thomas","surname":"Blackledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"07025824","data":{"address":{"address_line_1":"Mosley Road","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1LE","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"32130ffb7c94fa5228535d53ea5e2618462ad357","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07025824/persons-with-significant-control/individual/hl1IY18bx8_HImJh8y43ZcvpDpY"},"name":"Mr Sanjay Jayantilal Vadera","name_elements":{"forename":"Sanjay","middle_name":"Jayantilal","surname":"Vadera","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-21"}}
{"company_number":"09526683","data":{"address":{"address_line_1":"Triangle West","address_line_2":"Suite 108","locality":"Bristol","postal_code":"BS8 1ES","premises":"42"},"ceased_on":"2017-12-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7ee38b9239f2d82af903d6b8b102f37f8c7bcb27","kind":"individual-person-with-significant-control","links":{"self":"/company/09526683/persons-with-significant-control/individual/5GVf2hLFEStsB3aEjeL2uVxe8D0"},"name":"Mr Nicholas Harris","name_elements":{"forename":"Nicholas","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09526683","data":{"address":{"address_line_1":"42 Triangle West","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1ES","premises":"Suite 108"},"ceased_on":"2020-04-30","etag":"4a58d3b91174c2a5874aa6a81be7d97e7f746f1f","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"9663085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09526683/persons-with-significant-control/corporate-entity/6ao-uU16104Bxp6DJAUh5trRdiU"},"name":"Ragged Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05623845","data":{"address":{"address_line_1":"51 Sheering Road","country":"England","locality":"Harlow","postal_code":"CM17 0JN","premises":"The Annexe"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"394dd74acca730f66e3b670fdd34039653036664","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05623845/persons-with-significant-control/individual/O6Gqo0THK-nAEFxfM8EXwe_G48M"},"name":"Ms Elaine Margaret Alder-Barber","name_elements":{"forename":"Elaine","middle_name":"Margaret","surname":"Alder-Barber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"01314823","data":{"address":{"address_line_1":"Paradeplatz","country":"Switzerland","locality":"Zurich","premises":"8"},"etag":"d6e0615122f30c3f6f44a7736228635f2692e17f","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Code Of Obligations","legal_form":"Public Company Limited By Shares","place_registered":"Federal Commercial Registry Office","registration_number":"Che-105.884.494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01314823/persons-with-significant-control/corporate-entity/LZyCtPhiHC46EwC14Ibc7qDz6pc"},"name":"Credit Suisse Group Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02945032","data":{"address":{"address_line_1":"Greenwood Gardens","address_line_2":"Shenley","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 9LF","premises":"4","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"de6eaf2328693fa1a17703d4b7042c20086674fe","kind":"individual-person-with-significant-control","links":{"self":"/company/02945032/persons-with-significant-control/individual/v3FkN_HSJ4Jc-cGKB08XqI0nTeg"},"name":"Mr Michael Jeffrey Lester","name_elements":{"forename":"Michael","middle_name":"Jeffrey","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15154404","data":{"address":{"address_line_1":"Flat No.110 Sohrab Katrak Road Saddar","country":"Pakistan","locality":"Karachi","postal_code":"74500","premises":"Plot Sb 235"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1999},"etag":"ac727af32d2f0daca61f503bb28d2bf4edbe6fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/15154404/persons-with-significant-control/individual/wdWp2BdlDjd4SiPom_JkVpTxk6M"},"name":"Mr Simas Masih Arif Masih","name_elements":{"forename":"Simas","middle_name":"Masih","surname":"Arif Masih","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"02945032","data":{"address":{"address_line_1":"Greenwood Gardens","address_line_2":"Shenley","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 9LF","premises":"4","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"dbedce3726d9b18350be60267f254e6b7f86662b","kind":"individual-person-with-significant-control","links":{"self":"/company/02945032/persons-with-significant-control/individual/MjZ50HtY4TvAcJ9Fl43j8L3-Qas"},"name":"Mrs Rosalind Lester","name_elements":{"forename":"Rosalind","surname":"Lester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15154405","data":{"address":{"address_line_1":"Barrell Close","address_line_2":"Frating","country":"England","locality":"Colchester","postal_code":"CO7 7GD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"53b32fb66e164812141add70edfbae9c58c7a927","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154405/persons-with-significant-control/individual/SfPpZDyW910aDpozsKIeLwg5KJ8"},"name":"Mr James Robert Carter","name_elements":{"forename":"James","middle_name":"Robert","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"06640852","data":{"address":{"locality":"Heol-Y-Cyw","postal_code":"CF35 6HL","premises":"Corneldu Mawr Farm","region":"Bridgend"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1944},"etag":"4d76775bbb6ea802a5e15d6826fe734630b17a4d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06640852/persons-with-significant-control/individual/Beii6rfWOu2GAeFOpxglIuecQuU"},"name":"Mr Robert Darlow Lloyd","name_elements":{"forename":"Robert","middle_name":"Darlow","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC641314","data":{"address":{"address_line_1":"Gilmerton Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8RY","premises":"600"},"etag":"8a15efb3c960f1e5d24c82ad4c19d373984609e0","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc641089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC641314/persons-with-significant-control/corporate-entity/VfRLFBSoEnDR6LEWOO5OoXyKb3M"},"name":"Enigma Industrial Services Holdings Scotland Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"06640852","data":{"address":{"locality":"Heol-Y-Cyw","postal_code":"CF35 6HL","premises":"Corneldu Mawr Farm","region":"Bridgend"},"ceased_on":"2023-01-01","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1942},"etag":"dfcca57640b15e083783f8f4676b53fbb3492273","kind":"individual-person-with-significant-control","links":{"self":"/company/06640852/persons-with-significant-control/individual/nTxZ5AvKpNrKx3FzCzN3AIKnzjY"},"name":"Mrs Janice Lloyd","name_elements":{"forename":"Janice","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06640852","data":{"address":{"locality":"Heol-Y-Cyw","postal_code":"CF35 6HL","premises":"Corneldu Mawr Farm","region":"Bridgend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"56bd4b6f507ad2b3a56427f890e551791ce67cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06640852/persons-with-significant-control/individual/BqVDYSdbF3xNhTtM1WiNNnnU1KI"},"name":"Mr Rhys Darlow Lloyd","name_elements":{"forename":"Rhys","middle_name":"Darlow","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15155384","data":{"address":{"address_line_1":"Skyport Drive","address_line_2":"Harmondsworth","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0LB","premises":"Unit 9"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2000},"etag":"703f7480018171802957e574ebcad14d24bf35d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15155384/persons-with-significant-control/individual/14IGSgijQc8mOUN_6AuiDLfVxzo"},"name":"Mr Hafiz Umer Iqbal","name_elements":{"forename":"Hafiz","middle_name":"Umer","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"06640852","data":{"address":{"locality":"Heol-Y-Cyw","postal_code":"CF35 6HL","premises":"Corneldu Mawr Farm","region":"Bridgend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"3c63b085033c76bee43791b514781e4c031eb902","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06640852/persons-with-significant-control/individual/GwdQAB9NCWdQEP5zGzIE3XGawCk"},"name":"Mr Owain Stradling Lloyd","name_elements":{"forename":"Owain","middle_name":"Stradling","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC539982","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Livingston Village","postal_code":"EH54 7AF","premises":"Unit 4, Bloom Farm","region":"Livingston"},"ceased_on":"2016-07-11","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"7171636ae61c5a8f65c3f8c2f3a8e62530507e35","kind":"individual-person-with-significant-control","links":{"self":"/company/SC539982/persons-with-significant-control/individual/O0LCJeUY04I6HZOBRH2Ow8wK__8"},"name":"Mrs Kerryann Martin","name_elements":{"forename":"Kerryann","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"15155394","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"3563e1e283d67ee542aa9b8c98caaf92f4b04044","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155394/persons-with-significant-control/individual/3xIgls1ohlKmzAhfkBQD0eg31MI"},"name":"Mrs Zainab Lawson","name_elements":{"forename":"Zainab","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155394","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"547c39621f3313429481603a5ccc00012a845070","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155394/persons-with-significant-control/individual/mZHqKRl3P4S2dK9fbfQsGjXJ7Ho"},"name":"Nii Lawson","name_elements":{"forename":"Nii","surname":"Lawson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15133874","data":{"address":{"address_line_1":"30-34 Aire Street","country":"England","locality":"Leeds","postal_code":"LS1 4HT","premises":"Unit 2a, Aire Street Workshops","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"770d48fe1b633d09727fca9ff90ec7fe6946300c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133874/persons-with-significant-control/individual/s5CIN_KJie-t4cXBVhwcIsv_lxA"},"name":"David Anthony Martin","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15156214","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"57dc3b9bf6fc884cb314fb9e2b5d7bc94fe4f968","kind":"individual-person-with-significant-control","links":{"self":"/company/15156214/persons-with-significant-control/individual/TkycdIaABt4rOv7zIsLNGcsnrQE"},"name":"Taylor Mellor","name_elements":{"forename":"Taylor","surname":"Mellor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15156215","data":{"address":{"address_line_1":"Holderness Road","country":"England","locality":"Hull","postal_code":"HU9 3ET","premises":"560"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"75e943a793b70b96c96d1baebc18e59b0b0ca1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15156215/persons-with-significant-control/individual/qw2s5ea-3oL4iie6phqEpbqu3XA"},"name":"Mr Billy James Prince","name_elements":{"forename":"Billy","middle_name":"James","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157054","data":{"address":{"address_line_1":"St. Andrews Avenue","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6BP","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"bc3cf2d32bcca8e9114004d7c6ed7af18145f48b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157054/persons-with-significant-control/individual/IFRdSqdC5nIktXR7hi7fxumcFx4"},"name":"Mrs Xiaoying Xue","name_elements":{"forename":"Xiaoying","surname":"Xue","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"NI702204","data":{"address":{"address_line_1":"Bailiducun10zu","country":"China","locality":"Leiyangshi","postal_code":"421800","premises":"Yongjizhen","region":"Hunansheng"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1978},"etag":"287ac10648324cab7e4433e25c667c61b2978565","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702204/persons-with-significant-control/individual/w_bq4H7LSzUxAlk0z0ln4_mJCv8"},"name":"Meihua Jiang","name_elements":{"forename":"Meihua","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"NI702205","data":{"address":{"address_line_1":"Xiatangbeicun Xintangxiang Enshi","country":"China","locality":"Hubei","postal_code":"445000","premises":"8"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1981},"etag":"d9f83733cb255e964ad8ce56d3558d91ab6169f5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702205/persons-with-significant-control/individual/gE20XLzYarfOUXr5XnrmVLV51d4"},"name":"Xingdong Li","name_elements":{"forename":"Xingdong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"08130633","data":{"address":{"address_line_1":"Noose Lane","locality":"Willenhall","postal_code":"WV13 3BU","premises":"71","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"bc3d44218baebcb8c7063783098b3bd11da6734f","kind":"individual-person-with-significant-control","links":{"self":"/company/08130633/persons-with-significant-control/individual/bG8JZjq-6XQRyFn4a3ESIhXsUTc"},"name":"Miss Lisa Marie Hampton","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Hampton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-04"}}
{"company_number":"15157064","data":{"address":{"address_line_1":"Caernarvon Way","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF3 1TN","premises":"129","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"a5e3a0cb814fdcd3a4c60ea740f96683bf042478","kind":"individual-person-with-significant-control","links":{"self":"/company/15157064/persons-with-significant-control/individual/PIwXQCZFU4OrZ7f4KCtpWgwiKiU"},"name":"Raymond Dean Harris","name_elements":{"forename":"Raymond","middle_name":"Dean","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157065","data":{"address":{"locality":"London","postal_code":"WC2N 6JU","premises":"13-15 York Buildings"},"etag":"512f9894b0dc324d3a7395efabf3d3f9e4b32c3c","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"10657226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15157065/persons-with-significant-control/corporate-entity/JfAa7Qx-5g0RWD5MmF1DJKGsArE"},"name":"Bgf Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"08137593","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newhaven","postal_code":"BN9 9PD","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"d66cf8c401a1a509ab543e4b1ddcbf52f88a3b76","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08137593/persons-with-significant-control/individual/CONka5p-CLJrAz6xx_CzTvLSnOU"},"name":"Mr Richard Light","name_elements":{"forename":"Richard","surname":"Light","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"08137593","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newhaven","postal_code":"BN9 9PD","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"4d733e6f84d7902732e97284a97db617d2d1fd54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08137593/persons-with-significant-control/individual/KvitGHQ5IPaAw80kMrHL8E7qNgk"},"name":"Mrs Caroline Light","name_elements":{"forename":"Caroline","surname":"Light","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"15157265","data":{"address":{"address_line_1":"Angel Court","country":"England","locality":"London","postal_code":"SW1Y 6QF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b7664b82daf5bd2b493631d6076a5c9aecaa83af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157265/persons-with-significant-control/individual/73OXM6Kctonto2mr2U3Q3cD2kBo"},"name":"Mr Rupert James Cardash","name_elements":{"forename":"Rupert","middle_name":"James","surname":"Cardash","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"05522643","data":{"address":{"address_line_1":"Howland Road","country":"England","locality":"Thame","postal_code":"OX9 3GQ","premises":"Corona Supplies Ltd, Unit G","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"fd4394d1fd0009be00da15854def7bfbe02c781b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05522643/persons-with-significant-control/individual/RZHOF5xkPGkDdw99JZTpkZxIOGo"},"name":"Mr Stuart Andrew Greig","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Greig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05522643","data":{"address":{"address_line_1":"Howland Road","country":"England","locality":"Thame","postal_code":"OX9 3GQ","premises":"Corona Supplies Ltd, Unit G","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"94826056f7a0a4709c225bbe918d9b9e9cc903a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05522643/persons-with-significant-control/individual/5V5iot_C0061tbbN7JmwU7PvkvQ"},"name":"Mr Stuart James Moore","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15157265","data":{"address":{"address_line_1":"Angel Court","country":"England","locality":"London","postal_code":"SW1Y 6QF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"e9b1045c83fe72b92127c085fcfc1a27cd41b8e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157265/persons-with-significant-control/individual/zI3uv41IJd1x_s0miaqylts5w3E"},"name":"Mr Richard David Cardash","name_elements":{"forename":"Richard","middle_name":"David","surname":"Cardash","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"05522643","data":{"address":{"address_line_1":"Howland Road","country":"England","locality":"Thame","postal_code":"OX9 3GQ","premises":"Corona Supplies Ltd, Unit G","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"0e01d40cb012f580d70baa1f7e7b09f7d32e0395","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05522643/persons-with-significant-control/individual/WOmoT-jHgOlfbHewQdPJ_jHy6II"},"name":"Mrs Rebecca Mary Stother","name_elements":{"forename":"Rebecca","middle_name":"Mary","surname":"Stother","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15157275","data":{"address":{"address_line_1":"21 Sintering Close","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 2GU","premises":"21 Sintering Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"21533600f8c33cbd52439ae6abbd92cd0a51b7f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157275/persons-with-significant-control/individual/f-_RxneZfqCdRi0xCfMTtM71Kco"},"name":"Mr Dexter Ubiaro","name_elements":{"forename":"Dexter","surname":"Ubiaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"11364064","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0FN","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"99aba72ca842427ceb520e348cd3527e76068641","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11364064/persons-with-significant-control/individual/UZ_fa1yoZZu4xatNsOPATzrFkDc"},"name":"Mrs Ann Sherina Madushani Rodrigo Bastian Koralalage","name_elements":{"forename":"Ann","middle_name":"Sherina Madushani Rodrigo","surname":"Bastian Koralalage","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"09259772","data":{"address":{"address_line_1":"Taymount Rise","country":"England","locality":"London","postal_code":"SE23 3UJ","premises":"52 Taymount Grange"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f4a45b72c46eed795575011bf0246499994c619b","kind":"individual-person-with-significant-control","links":{"self":"/company/09259772/persons-with-significant-control/individual/RJdi1aC7YKuuIvZbMIHOCW46sVE"},"name":"Mr Romain Chevale","name_elements":{"forename":"Romain","surname":"Chevale","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"15157974","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1JS","premises":"Unit 5 Red Lion Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"d7f72f4ae4fb5b6ca195ffe128568d47c17f7b08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157974/persons-with-significant-control/individual/a56olgB9Ju17TwbOHiPJ4-eJUcY"},"name":"Mr Abubakar Abdi Hussein","name_elements":{"forename":"Abubakar","middle_name":"Abdi","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"10271792","data":{"address":{"address_line_1":"Greenfields, Dunhills Lane","address_line_2":"Enham Alamein","country":"United Kingdom","locality":"Andover","postal_code":"SP11 6RB","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"e770455b6ec650f0a32301f682c90ccaabd0a838","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10271792/persons-with-significant-control/individual/urVWD95pM3jgAJwq9paSNJzvjyI"},"name":"Mr Andrew David Brown","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"15157994","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"6fcf0244dc12c49e77cd169bd480fab94c11d424","kind":"individual-person-with-significant-control","links":{"self":"/company/15157994/persons-with-significant-control/individual/XDi7d-bmsJoYGdStkFzVMI1MwzM"},"name":"Said Muhammad","name_elements":{"forename":"Said","surname":"Muhammad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"08139382","data":{"address":{"address_line_1":"Fremantle Drive","locality":"Cannock","postal_code":"WS12 2GZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"41996e0b797b6dd2173924938b27addccb617470","kind":"individual-person-with-significant-control","links":{"self":"/company/08139382/persons-with-significant-control/individual/RiPZDozje_JOtdOP3BF6SMo_6gk"},"name":"Mrs Carrie Gouge","name_elements":{"forename":"Carrie","surname":"Gouge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15158004","data":{"address":{"address_line_1":"12 Packington Square","country":"England","locality":"London","postal_code":"N1 7FX","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"a97a6eb5d5425645ab759b25e61ec1490ac16d04","kind":"individual-person-with-significant-control","links":{"self":"/company/15158004/persons-with-significant-control/individual/NanJ5MZKsjcB_Q1yPAjVtbfYAs8"},"name":"Mr Renny Gordon Campbell","name_elements":{"forename":"Renny","middle_name":"Gordon","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"09123692","data":{"address":{"address_line_1":"5","address_line_2":"Holyrood Street","country":"England","locality":"Newport","postal_code":"PO30 5AU","premises":"C/O Apple Accountancy","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"963aa9aac8b235cacfc95f0d4003df3b50f022d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09123692/persons-with-significant-control/individual/jM5Ct0xuabmIQ_sQAmfsJIlEYa8"},"name":"Mr Andrew David Power","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10271892","data":{"address":{"address_line_1":"St Mary's Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"df37e1534d4009da298709a50a482be5a9150ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/10271892/persons-with-significant-control/individual/8GltGDjeNzDOQXBTuf3-4lA--bs"},"name":"Mr Adrian Aspin","name_elements":{"forename":"Adrian","surname":"Aspin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"09123692","data":{"address":{"address_line_1":"5","address_line_2":"Holyrood Street","country":"England","locality":"Newport","postal_code":"PO30 5AU","premises":"C/O Apple Accountancy","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"8202c6b97d0a981b5c7b0a5a35ce31c34aeb66ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09123692/persons-with-significant-control/individual/dgkgOatMB-eHv5fX65-pNY7XrM0"},"name":"Mrs Rosemary Power","name_elements":{"forename":"Rosemary","surname":"Power","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"09672302","data":{"address":{"address_line_1":"Hartwell Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 7BD","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"1ca83581218fcd440079d5393c9dd5d0f1fc7873","kind":"individual-person-with-significant-control","links":{"self":"/company/09672302/persons-with-significant-control/individual/I4TBOaBneMWxrWFpGNylQ_YGEb0"},"name":"Mr Marek Henryk Glowacki","name_elements":{"forename":"Marek","middle_name":"Henryk","surname":"Glowacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"15158024","data":{"address":{"address_line_1":"Railway Terrace","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3HQ","premises":"159","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"8a17d2a80eba1e4fc2c31e36725865caabf50c13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158024/persons-with-significant-control/individual/9o-3XYuFwbRQW_TWpUQ-yzUL-8Q"},"name":"Mr Pardeep Chahall","name_elements":{"forename":"Pardeep","surname":"Chahall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15158004","data":{"address":{"address_line_1":"12 Packington Square","country":"England","locality":"London","postal_code":"N1 7FX","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"f5096362f1ae2665297643bc659cc170b662a4c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15158004/persons-with-significant-control/individual/_hHPYvvtBC_43dyUBIIwqziu0tg"},"name":"Miss Charlie Raphael-Campbell","name_elements":{"forename":"Charlie","surname":"Raphael-Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10271893","data":{"address":{"address_line_1":"Buttercup Close","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 5TS","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"1a2d1d1086f4df28b2e7f482dbdc7f55f8c5a419","kind":"individual-person-with-significant-control","links":{"self":"/company/10271893/persons-with-significant-control/individual/ulg9lfMBFnq0llyZUN4653V6C2Q"},"name":"Dharmapal Jadeja","name_elements":{"forename":"Dharmapal","surname":"Jadeja"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"03076203","data":{"address":{"address_line_1":"Lincoln Way","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6GL","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"9e235c4fe4fbdeab36da8ec77cd64b3edf9ea899","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03076203/persons-with-significant-control/individual/Cgbp0imYrfLzK16667jWryXZzh4"},"name":"Mr Jose Francisco Alaminos","name_elements":{"forename":"Jose","middle_name":"Francisco","surname":"Alaminos","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15158374","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6EQ","premises":"Suite 2.05 Swans Centre For Innovation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"84c1ca612a0c04597233e182a0b3edd02a1fc6a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158374/persons-with-significant-control/individual/ilH3ASEsJfrGDJQSdK20e6hVovc"},"name":"Mr Kevin Staines","name_elements":{"forename":"Kevin","surname":"Staines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10271893","data":{"address":{"address_line_1":"Dalston Garden","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1DA","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"6befd4f5897a2e1b3bf1a5713220a64e7e374a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10271893/persons-with-significant-control/individual/0BfurVmgvo0JASd1fcS6CNP0Ogg"},"name":"Kuldipsinh Gohil","name_elements":{"forename":"Kuldipsinh","surname":"Gohil"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"09122832","data":{"address":{"address_line_1":"Church Street","address_line_2":"Sutton Courtenay","country":"England","locality":"Abingdon","postal_code":"OX14 4NJ","premises":"10 Church Street","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"cfb6f1adb5678f137e078cab6e2e49861214079a","kind":"individual-person-with-significant-control","links":{"self":"/company/09122832/persons-with-significant-control/individual/k1Xyt5mgg1_D1fazasw_QgZZuuI"},"name":"Mr Tom Henry Duckham","name_elements":{"forename":"Tom","middle_name":"Henry","surname":"Duckham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"15158414","data":{"address":{"address_line_1":"Ffordd Maes Barcer","country":"Wales","locality":"Caernarfon","postal_code":"LL55 2DR","premises":"76"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1982},"etag":"03db294165ce929a5f7f4970c84473f12205ec84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158414/persons-with-significant-control/individual/ho2eb0Zw7yWlVW4etMyJ8K5ux7o"},"name":"Miss Rachel Marie Edwards","name_elements":{"forename":"Rachel","middle_name":"Marie","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158425","data":{"address":{"address_line_1":"Stapleford","country":"United Kingdom","locality":"Stapleford","postal_code":"NG9 8ET","premises":"11 Albert Avenue","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"cfceb8834dd4205e6408dc22610c1a6db69fddfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15158425/persons-with-significant-control/individual/BNdMVw8lxZSHL8J6nteZq0i_77A"},"name":"Mr Scott Copson","name_elements":{"forename":"Scott","surname":"Copson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"09112672","data":{"address":{"address_line_1":"Rose Parade","country":"Australia","locality":"Balgownie","premises":"52"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1986},"etag":"499668f1c4272090c322a50af42935ddfb2c1d30","kind":"individual-person-with-significant-control","links":{"self":"/company/09112672/persons-with-significant-control/individual/HEWIP4DD3324FQVsO6hXg9_xKY8"},"name":"Ms Stephanie Bird","name_elements":{"forename":"Stephanie","surname":"Bird","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09532543","data":{"address":{"address_line_1":"Codicote Row","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7JE","premises":"34"},"ceased_on":"2021-04-15","country_of_residence":"United States","date_of_birth":{"month":9,"year":1989},"etag":"75203c953c5f27e87b8e23d20b6c57b6edc82f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09532543/persons-with-significant-control/individual/lHK0chY0ARj1dkq0uZL_RBwTLsg"},"name":"Richele Helander Defurio","name_elements":{"forename":"Richele","middle_name":"Helander","surname":"Defurio"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"15158444","data":{"address":{"address_line_1":"Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4DF","premises":"Holbrook Foodstore, 289"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"930e0c4f8703604e2a3ead031280c741fa997dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158444/persons-with-significant-control/individual/InANCUGjS5brpH5NXPF4KBV_5Jo"},"name":"Mr Amarjit Singh Singh","name_elements":{"forename":"Amarjit","surname":"Singh Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"06309333","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6BJ","premises":"30","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"0769871479fe5536ba8843eca4db4854f5edbe35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06309333/persons-with-significant-control/individual/-mB4SF9eBRTN2D2wYj6GWUXoPKU"},"name":"Mrs Cheryl Emma Hallett","name_elements":{"forename":"Cheryl","middle_name":"Emma","surname":"Hallett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15158504","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1996},"etag":"f7e1aac6e50a52d857fb3e6b5db16547b1179f23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158504/persons-with-significant-control/individual/Uu8hpGBTzmlrPiGi_zKLHbfgbu8"},"name":"Mr Ayoub Benhammadi","name_elements":{"forename":"Ayoub","surname":"Benhammadi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158525","data":{"address":{"address_line_1":"Rye Lane London","address_line_2":"Danby Street","country":"England","locality":"London","postal_code":"SE15 4BT","premises":"Unit 312/313 Peckham Levels"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d9b627227986de30c68e62173ccb3b4db1e8a2b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158525/persons-with-significant-control/individual/0CgVC0GYT7jSLRq-6Vg6yn5fsVg"},"name":"Mr Samuel Sulaman Shyllon","name_elements":{"forename":"Samuel","middle_name":"Sulaman","surname":"Shyllon","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"NI055812","data":{"address":{"address_line_1":"Brooke Hall Heights","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6WN","premises":"34"},"ceased_on":"2023-07-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1976},"etag":"03a14d7ccf886f75211d8df767f2fca8c62f74dd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI055812/persons-with-significant-control/individual/5iiUaKUGEASYDOPf_XIjBUm5Jtg"},"name":"Dr Robert Leslie Kerr","name_elements":{"forename":"Robert","middle_name":"Leslie","surname":"Kerr","title":"Dr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15158525","data":{"address":{"address_line_1":"Rye Lane London","address_line_2":"Danby Street","country":"England","locality":"London","postal_code":"SE15 4BT","premises":"Unit 312/313 Peckham Levels"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"512db97e692dbf41e51bd9ce6e9c22fd1da08a89","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158525/persons-with-significant-control/individual/XxqdoTAEO75H5pSpaOLlIFzfEtk"},"name":"Miss Rhianne Shanae Phillips","name_elements":{"forename":"Rhianne","middle_name":"Shanae","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158815","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"991dbf7167dca15a93d389fde14cd883efa58268","kind":"individual-person-with-significant-control","links":{"self":"/company/15158815/persons-with-significant-control/individual/p-smol9TMsQ79RhFXsaIZrZ9Y7U"},"name":"Mrs Lyndie Michelle Dempsey","name_elements":{"forename":"Lyndie","middle_name":"Michelle","surname":"Dempsey","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"NI055812","data":{"address":{"address_line_1":"Brooke Hall Heights","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6WN","premises":"34"},"ceased_on":"2023-07-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1975},"etag":"67e9a7280cc14aaafbf6281b9790ce672fc67bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI055812/persons-with-significant-control/individual/OTAqt2SHD2qXQR1wnDS53vbp2jQ"},"name":"Mrs Fidelma Ann Kerr","name_elements":{"forename":"Fidelma","middle_name":"Ann","surname":"Kerr","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15158825","data":{"address":{"address_line_1":"Wood Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 1RG","premises":"159"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1994},"etag":"4f2f02b149010076ce0e69b4e02b771f636b8762","kind":"individual-person-with-significant-control","links":{"self":"/company/15158825/persons-with-significant-control/individual/HjIdZEQLRu0YP3EVsibTvtgjasA"},"name":"Lord Jonathan Edward Grant","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Grant","title":"Lord"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"OC412693","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"c94618853fbbebd77a31d0247451e1b1a3227e37","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412693/persons-with-significant-control/individual/J5s_jFU3z9gb6_S9YgA4p8q3eDM"},"name":"Mrs Jennifer Carrozzo","name_elements":{"forename":"Jennifer","surname":"Carrozzo","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-11"}}
{"company_number":"OC412693","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"c251ac757c5893147a5fd7ba2bf1929eb6c2b38b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412693/persons-with-significant-control/individual/1hkYNBvYvEMJFubrJAWdGhAfXNk"},"name":"Mr Mario Joseph Carrozzo","name_elements":{"forename":"Mario","middle_name":"Joseph","surname":"Carrozzo","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-11"}}
{"company_number":"15158974","data":{"address":{"address_line_1":"Roman Way Small Business Park, London Road","address_line_2":"Godmanchester","country":"England","locality":"Huntingdon","postal_code":"PE29 2LN","premises":"Unit 23","region":"Cambridgeshire"},"etag":"1f5cc4fec8f9f2fd40db024829412a41f52ce863","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15144949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15158974/persons-with-significant-control/corporate-entity/iNF3AB6_QkpL2J0K2tBf7PsXDHg"},"name":"Foster Phelps (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15159074","data":{"address":{"address_line_1":"Corner Hall","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9HN","premises":"Three Gables"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"41d0ede4547cb6195f0450a83c6c69e730234a44","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159074/persons-with-significant-control/individual/zxFMIMJh2pv7VZDQGywXY-DYcuU"},"name":"Mr Mark Ashley Abrahams","name_elements":{"forename":"Mark","middle_name":"Ashley","surname":"Abrahams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"09663643","data":{"address":{"address_line_1":"Calle Corbeta","country":"Spain","locality":"Alhaurín De La Torre","postal_code":"29130","premises":"18","region":"Málaga"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1992},"etag":"80605354c6797024b99ec551b4e66d716cb98484","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09663643/persons-with-significant-control/individual/NyIq0OuUVYYKypwUWY7YwVJmx-A"},"name":"Mr Oliver James Castle","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09663643","data":{"address":{"address_line_1":"Calle Corbeta","country":"Spain","locality":"Alhaurín De La Torre","postal_code":"29130","premises":"18","region":"Malaga"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1991},"etag":"d0a7e04e4346cf2f99716f86369ffa926c5ba3d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09663643/persons-with-significant-control/individual/XuVIwc_UDOrBSblYdtaMQGQTSL0"},"name":"Mrs Daria Berezneva Berezneva","name_elements":{"forename":"Daria","surname":"Berezneva Berezneva","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15159214","data":{"address":{"address_line_1":"3 Hawksworth Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 2EG","premises":"The Renewal Trust Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"ff9363d2d5320824954f220d81cf9cc3e2c64064","kind":"individual-person-with-significant-control","links":{"self":"/company/15159214/persons-with-significant-control/individual/W7o12NuXsTTuSe7KDWBsV6U_6gQ"},"name":"Mr Nicholas Benjamin Bayliss","name_elements":{"forename":"Nicholas","middle_name":"Benjamin","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"02517863","data":{"address":{"address_line_1":"Gibbons Industrial Park","address_line_2":"Dudley Road","country":"England","locality":"Kingswinford","postal_code":"DY6 8XF","premises":"Unit 81","region":"West Midlands"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1940},"etag":"b730cfa357beae7c7209ec47a039f6d8e7af7727","kind":"individual-person-with-significant-control","links":{"self":"/company/02517863/persons-with-significant-control/individual/pxscMOyAXRs_yE_wUO52fja8T7E"},"name":"Mr Geoffrey John Cashmore","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Cashmore","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15159224","data":{"address":{"address_line_1":"Bonar Road","country":"England","locality":"Stockport","postal_code":"SK3 9PD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"16a73de426b2aba0e8deed3da95f1fb3c3d7698e","kind":"individual-person-with-significant-control","links":{"self":"/company/15159224/persons-with-significant-control/individual/zut95MEV4tP4WARu8egdeimlH6M"},"name":"Mr Michael James Ingram","name_elements":{"forename":"Michael","middle_name":"James","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10272012","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"e0aa6df22152d4743b017aa5c9ce6dda2c79dc6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10272012/persons-with-significant-control/individual/qVP_od3jvOsjcq7wzix6fQ3kdrw"},"name":"Ramamurthy Venkataraman","name_elements":{"forename":"Ramamurthy","surname":"Venkataraman"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-11"}}
{"company_number":"02517863","data":{"address":{"address_line_1":"Gibbons Industrial Park","address_line_2":"Dudley Road","country":"England","locality":"Kingswinford","postal_code":"DY6 8XF","premises":"Unit 81","region":"West Midlands"},"ceased_on":"2024-08-08","etag":"539b2bc9a80dc6f74b5dfb7e625c2c848a03a969","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"07423677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02517863/persons-with-significant-control/corporate-entity/s8wZEfGl1rVwDnsGyiDA97Hz_R8"},"name":"United Steels Holding Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15159214","data":{"address":{"address_line_1":"3 Hawksworth Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 2EG","premises":"The Renewal Trust Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"79a5a130267e1faf0eb5f710c0ac4acaf4be1f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15159214/persons-with-significant-control/individual/ylFS351CZqujPvKAtbJ5rYlWKHM"},"name":"Mr Israel Silgram","name_elements":{"forename":"Israel","surname":"Silgram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15159244","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4262"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2003},"etag":"5adf86f46e2e61abb541e737b19ac3362f4954c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159244/persons-with-significant-control/individual/A9SU2QVb2PFsQC638eky91jL3d4"},"name":"Zeynep Gok","name_elements":{"forename":"Zeynep","surname":"Gok"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"SC453613","data":{"address":{"address_line_1":"Merchant City","country":"Scotland","locality":"Glasgow","postal_code":"G1 1TS","premises":"3 Virginia Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"cb115c355035a5a9dfaf13a9e887c672b8436ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC453613/persons-with-significant-control/individual/Jc5LUh07RVaTVAENMJZON--fPhI"},"name":"Mr Michael Martin Johnson","name_elements":{"forename":"Michael","middle_name":"Martin","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15159264","data":{"address":{"address_line_1":"Forest Glade","country":"England","locality":"Haverhill","postal_code":"CB9 9NN","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"0101d165ca450056097ee42ac627b2bc38126cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15159264/persons-with-significant-control/individual/7Vcnpn-chZ-BU_iTWz_0kj7Fvw0"},"name":"Mr Noel Ramos Huliganga","name_elements":{"forename":"Noel","middle_name":"Ramos","surname":"Huliganga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159665","data":{"address":{"address_line_1":"Throop Road","country":"England","locality":"Bournemouth","postal_code":"BH8 0DQ","premises":"Blue Roof Farm"},"etag":"38e45b743984db9cd01e1fde907db2fd19859705","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15113649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15159665/persons-with-significant-control/corporate-entity/bv3xfSuQP4KHfnOdspSA5G19Na4"},"name":"Serber Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159295","data":{"address":{"address_line_1":"Elstow Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8HH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"49e15cae9b30e38e1f7551aaa9239c29abb9d738","kind":"individual-person-with-significant-control","links":{"self":"/company/15159295/persons-with-significant-control/individual/6_mUVmrSl7HQs1rcx7YvFBm7yAc"},"name":"Mr Sharn Basra","name_elements":{"forename":"Sharn","surname":"Basra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159665","data":{"address":{"address_line_1":"Throop Road","country":"England","locality":"Bournemouth","postal_code":"BH8 0DQ","premises":"Blue Roof Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"1805bd3afe7c0684db3f8a03eb1e0063525f758d","kind":"individual-person-with-significant-control","links":{"self":"/company/15159665/persons-with-significant-control/individual/RQzbN2kP35S8AIliU11Mb-RT6xM"},"name":"Mr, Mustafa Yarlik","name_elements":{"forename":"Mustafa","surname":"Yarlik","title":"Mr,"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"SC453613","data":{"address":{"address_line_1":"Merchant City","country":"Scotland","locality":"Glasgow","postal_code":"G1 1TS","premises":"3 Virginia Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"7feeff2bb5c44ad7664c9cc6bd009f63cf46070a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC453613/persons-with-significant-control/individual/xeokk6w1jdkuZwwP75lQYnUxJ1Q"},"name":"Mr Stephen Flannery","name_elements":{"forename":"Stephen","surname":"Flannery","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10229753","data":{"address":{"address_line_1":"Cutmore Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0PS","premises":"41","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"be851c06cc0cdf5d753f0cc264ba638d72a1075e","kind":"individual-person-with-significant-control","links":{"self":"/company/10229753/persons-with-significant-control/individual/drniWCi94kjLJaUNR7VhAWbcWk4"},"name":"Mr Gary John Bateman","name_elements":{"forename":"Gary","middle_name":"John","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-13"}}
{"company_number":"15159704","data":{"address":{"address_line_1":"Finch Lane","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9NE","premises":"6","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"351c53ad7b96655cb5ef03cc89c9f10581489fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159704/persons-with-significant-control/individual/NKHL0LfS8OolKKGE6-krh63Xui8"},"name":"Mrs Anna Elizabeth Carby","name_elements":{"forename":"Anna","middle_name":"Elizabeth","surname":"Carby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159685","data":{"address":{"address_line_1":"Livermere Road","country":"England","locality":"London","postal_code":"E8 4LD","premises":"Flat 4 Scriven Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"ba5da6db55fe81c7dd7a89065f50632f63557250","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159685/persons-with-significant-control/individual/HNVxBJ46aIgjcPeASu0bpsanyC8"},"name":"Ms Itunu Victoria Salau","name_elements":{"forename":"Itunu","middle_name":"Victoria","surname":"Salau","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160185","data":{"address":{"address_line_1":"Monmouth Road","country":"England","locality":"London","postal_code":"N9 0JD","premises":"87"},"ceased_on":"2023-10-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"ae0d53bebe4560e356c05c826140c0a199906072","kind":"individual-person-with-significant-control","links":{"self":"/company/15160185/persons-with-significant-control/individual/0ikFpcbNRNrhySCZw9D4Htgt_HM"},"name":"Mr Boguslaw Koltunowicz","name_elements":{"forename":"Boguslaw","surname":"Koltunowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"SC510382","data":{"address":{"address_line_1":"By Cleish","country":"United Kingdom","locality":"Kinross","postal_code":"KY13 0QW","premises":"Easter Coldrain Farmhouse","region":"Perth And Kinross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"34bfe8ddd58ce8b8ddeb9361eb79f2d9a241e15e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC510382/persons-with-significant-control/individual/doWeK0XxaMuJFW5JI2ncU4AD_8g"},"name":"Mr Michael Stewart Fraser","name_elements":{"forename":"Michael","middle_name":"Stewart","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"10272143","data":{"address":{"address_line_1":"Davyhulme Road","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7DN","premises":"76c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"2d5c3767e5cf3ba164a4bb3b8a633e2ee9d75908","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"BURTON AND COMPANY (ACCOUNTANTS) LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Mark Redman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272143/persons-with-significant-control/individual/AdpsWSlLJYjSau2-pUhLj77ehCs"},"name":"Mr Mark Redman","name_elements":{"forename":"Mark","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"15160185","data":{"address":{"address_line_1":"3 More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2RE","premises":"C/O B\u0026F Services"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"138b565731e57c88f2725ccced3c4253e4fb5bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15160185/persons-with-significant-control/individual/lIRYYhQmp7iwd4wdR_dWjGXedd0"},"name":"Mr Dawid Artur Pietraszek","name_elements":{"forename":"Dawid","middle_name":"Artur","surname":"Pietraszek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160254","data":{"address":{"address_line_1":"5 Bedford Park","country":"England","locality":"Croydon","postal_code":"CR0 2GT","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"66d9ff6fa01bbdf43eee7fe960beb6693aa206cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15160254/persons-with-significant-control/individual/NOrPkivHPYlioxZUGkW9pIORD7w"},"name":"Mr Maxim Alin Halita","name_elements":{"forename":"Maxim","middle_name":"Alin","surname":"Halita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10272143","data":{"address":{"address_line_1":"Davyhulme Road","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7DN","premises":"76c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a78b36214904cf93d85c7be9a2720561ae7ce2dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"BURTON AND COMPANY (ACCOUNTANTS) LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Emma Louise Redman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272143/persons-with-significant-control/individual/zbbdDXuRCv--TGlBVs83UmdzHVI"},"name":"Mrs Emma Louise Redman","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Redman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"04480702","data":{"address":{"address_line_1":"Henry Street","country":"England","locality":"Keighley","postal_code":"BD21 3DR","premises":"7","region":"West Yorkshire"},"ceased_on":"2019-10-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"e22146b48bf96e5398ed771cd6703582bb850adb","kind":"individual-person-with-significant-control","links":{"self":"/company/04480702/persons-with-significant-control/individual/FqY3JmzvmT4MTvc1z80y1PdpymU"},"name":"Mr Hugh Elvidge","name_elements":{"forename":"Hugh","surname":"Elvidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"OC338562","data":{"address":{"address_line_1":"Wharfedale Road","locality":"Bradford","postal_code":"BD4 6QB","premises":"Unit 1 Euroway Trading Estate","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"f20a89191e00a63bc16c3f8f43830ff3c89942c5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC338562/persons-with-significant-control/individual/v0DIT1ss1tK2xzG1is272G2Kg1o"},"name":"Mr Anthony Robert Douglas","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-08"}}
{"company_number":"15160865","data":{"address":{"address_line_1":"Cropwell Bishop","address_line_2":"Emerson Valley","country":"England","locality":"Milton Keynes","postal_code":"MK4 2AH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"33b65a08877ae6897d4577c745758c7da4ffd5ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160865/persons-with-significant-control/individual/Tg3m-dIrFfDPpXmY6mN_5Toxeac"},"name":"Mr Jason Jonathan Smith","name_elements":{"forename":"Jason","middle_name":"Jonathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"OC338562","data":{"address":{"address_line_1":"Wharfedale Road","locality":"Bradford","postal_code":"BD4 6QB","premises":"Unit 1 Euroway Trading Estate","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"3ed196928199d238ae35fec7ade129132877e17f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC338562/persons-with-significant-control/individual/BfKnQqAGV5yz1F26evbP1xzIwTA"},"name":"Mr Simon Richard Henry","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-08"}}
{"company_number":"10272263","data":{"address":{"address_line_1":"Brownhill Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2EJ","premises":"38a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"3f81dfecca2901b1ba83a33eff2b8604ccdfc1af","kind":"individual-person-with-significant-control","links":{"self":"/company/10272263/persons-with-significant-control/individual/P3gtWsWZs9vHD8T3lSPkiTL3fTw"},"name":"Mr Sylvanus Smith","name_elements":{"forename":"Sylvanus","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"SC037222","data":{"address":{"address_line_1":"45 Kelvin Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 4LF","premises":"45 Kelvin Avenue"},"ceased_on":"2022-01-31","etag":"792097cb132b06ba7c868196df0db9a8622bd34f","identification":{"legal_authority":"United Kingdon","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC037222/persons-with-significant-control/legal-person/De03sC_BktP8PMevyynDAYZnfSw"},"name":"K.G. Mcalpine","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"15160905","data":{"address":{"address_line_1":"Benenden Road","address_line_2":"Rolvenden","country":"England","locality":"Cranbrook","postal_code":"TN17 4JD","premises":"The Old Dairy"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"207b6eda9786e79e5ab300574a2023e03683c48a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160905/persons-with-significant-control/individual/_opb6SLdSKNNDakem0DePgNHWQ8"},"name":"Mr Nicholas John Hayes","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15160954","data":{"address":{"address_line_1":"Donnafields","address_line_2":"Bisley","country":"England","locality":"Woking","postal_code":"GU24 9DP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"d9664a0f09a0ebd1109a4ac6bac1a6d66cec1196","kind":"individual-person-with-significant-control","links":{"self":"/company/15160954/persons-with-significant-control/individual/drXHyfStIfj6ii1S8xjPSC6XvY4"},"name":"Mr James Andrew Laithwaite","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Laithwaite","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"09694203","data":{"address":{"address_line_1":"Buttermere Way","address_line_2":"Carlton Colville","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR33 8FF","premises":"28 Buttermere Way","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"2a4e7867951708669a7635808dfc0cf2483b1f59","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09694203/persons-with-significant-control/individual/Ty3xz-F4L_E8yK0VTxM8sCXguU0"},"name":"Mr Frederick Kwaku Feyi","name_elements":{"forename":"Frederick","middle_name":"Kwaku","surname":"Feyi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"07690452","data":{"address":{"address_line_1":"4 North Street","country":"England","locality":"Ilminster","postal_code":"TA19 0DG","premises":"Capital House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"8aab65e1d4bfc2189a05a7cd3594f91bad05a657","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07690452/persons-with-significant-control/individual/0zjfeq7_DZjT6-rrB3tCUptWgzs"},"name":"Mr Christopher John Eccles","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Eccles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15161184","data":{"address":{"address_line_1":"30 Bixteth Street","country":"England","locality":"Liverpool","postal_code":"L3 9BB","premises":"Flat 413"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"ca23920aefa4eb07dbd4864a370708c79188a299","kind":"individual-person-with-significant-control","links":{"self":"/company/15161184/persons-with-significant-control/individual/axjLQtHKnUrQ3HEDDVZFlWcuOQU"},"name":"Mr Michael Christopher Connolly","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161185","data":{"address":{"address_line_1":"Empire Road","country":"England","locality":"Leicester","postal_code":"LE3 5HE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"02ef7af37c9e756e1443ac3d912b50250787634f","kind":"individual-person-with-significant-control","links":{"self":"/company/15161185/persons-with-significant-control/individual/EyrPX4VtSQv_BUaNHM6yJbl-03w"},"name":"Mr Alyosha Mariov Mihaylov","name_elements":{"forename":"Alyosha","middle_name":"Mariov","surname":"Mihaylov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"14002474","data":{"address":{"address_line_1":"Edmett Way","country":"England","locality":"Maidstone","postal_code":"ME17 3GD","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"22014e5e3020cb081048d7cbc40c94c0fac28b04","kind":"individual-person-with-significant-control","links":{"self":"/company/14002474/persons-with-significant-control/individual/JzmGxz0mTlGQUF0_hGnvLx6QKJI"},"name":"Mr. James Michael Slattery","name_elements":{"forename":"James","middle_name":"Michael","surname":"Slattery","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"07690452","data":{"address":{"address_line_1":"4 North Street","country":"England","locality":"Ilminster","postal_code":"TA19 0DG","premises":"Capital House","region":"Somerset"},"ceased_on":"2023-07-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"a80e7f473f3f1b923ba52a6f119fe002d68afcbe","kind":"individual-person-with-significant-control","links":{"self":"/company/07690452/persons-with-significant-control/individual/drSMPW8XiXZNUVT0jpjhAfbwmz8"},"name":"Mrs Louise Sarah Eccles","name_elements":{"forename":"Louise","middle_name":"Sarah","surname":"Eccles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07690452","data":{"address":{"address_line_1":"4 North Street","country":"England","locality":"Ilminster","postal_code":"TA19 0DG","premises":"Capital House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"4cbf4e399a66dc4bd9e1ed75d55ae171bbe95032","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07690452/persons-with-significant-control/individual/77cmDvA3CAdsUD6Rnr7RpTxi8Dg"},"name":"Mr Tom Neil Branson","name_elements":{"forename":"Tom","middle_name":"Neil","surname":"Branson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15161205","data":{"address":{"address_line_1":"37 Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2JW","premises":"129-131 Ducie House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"b471039635808e3307cd6907cd3f363b2ef9d354","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161205/persons-with-significant-control/individual/RuIyMdl7BIahkvtPB0umNQLGmt4"},"name":"Mr Rameez Haider","name_elements":{"forename":"Rameez","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161224","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5AF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ffb5fc49d7c719fc3977a0e18a913455894a62fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15161224/persons-with-significant-control/individual/8KTQATi4wV7b-UM6Lcn1Pqn4JIg"},"name":"Mr Farhat Ullah Raaz","name_elements":{"forename":"Farhat","middle_name":"Ullah","surname":"Raaz","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04827663","data":{"address":{"address_line_1":"Eye Road","address_line_2":"Rishangles","country":"England","locality":"Eye","postal_code":"IP23 7JX","premises":"Church Farm Bungalow","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"4bd374d9cfc254ac5bc08cd86c2bd2ea656cdead","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04827663/persons-with-significant-control/individual/3Z5hOoVVG9e501nmmRCbkfwI2Oc"},"name":"Mr Paul Durrant","name_elements":{"forename":"Paul","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10272372","data":{"address":{"address_line_1":"Orchard Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 3DB","premises":"59"},"ceased_on":"2017-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"e183991fc6094ac495042fcb780733e49ddddace","kind":"individual-person-with-significant-control","links":{"self":"/company/10272372/persons-with-significant-control/individual/pwNYtYkDPpUGnYmpkchYnDRO9bk"},"name":"Mmanna Odimba Obilor","name_elements":{"forename":"Mmanna","middle_name":"Odimba","surname":"Obilor"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10272372","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"e3ef13e4cf708ce118fd447770b0d66064d33dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/10272372/persons-with-significant-control/individual/J1H39cpRrrikanqEbyCJOy9dFes"},"name":"Violet Anapusim","name_elements":{"forename":"Violet","surname":"Anapusim"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"08592513","data":{"address":{"address_line_1":"Poyle Road","address_line_2":"Tongham","locality":"Farnham","postal_code":"GU10 1DY","premises":"99","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"15dd45429721325f07dbfc889712794f165b450f","kind":"individual-person-with-significant-control","links":{"self":"/company/08592513/persons-with-significant-control/individual/DAmNS8FpPSRuWzwpLKzqYI_FdyA"},"name":"Mr Anthony John Fitzpatrick-Brown","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Fitzpatrick-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15161515","data":{"address":{"address_line_1":"Newtown","country":"England","locality":"Newbury","postal_code":"RG20 9AX","premises":"Winkworth"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"fb96db463b0bac9f9f649c8acea5550d7aabcdff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161515/persons-with-significant-control/individual/GuEBlATyeAwNDyHqhIIEnpj7quU"},"name":"Mr Sean Gerard Mcmorrow","name_elements":{"forename":"Sean","middle_name":"Gerard","surname":"Mcmorrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161515","data":{"address":{"address_line_1":"Newtown","country":"England","locality":"Newbury","postal_code":"RG20 9AX","premises":"Winkworth"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"326cf630776467d211384550d4d967ad239961d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161515/persons-with-significant-control/individual/XPdVwhKZVCaiiXDosVC_as4J8zQ"},"name":"Mrs Andrea Mcmorrow","name_elements":{"forename":"Andrea","surname":"Mcmorrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"06638772","data":{"address":{"address_line_1":"Buntsford Drive","country":"England","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"12 The Courtyard","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"16d5f7e23f41cf5d15ce632046b72374dffb0504","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06638772/persons-with-significant-control/individual/33mEH5HDqvmAmSJGwR0GPI2Hcko"},"name":"Mr Neil Patrick Whelan","name_elements":{"forename":"Neil","middle_name":"Patrick","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06655445","data":{"address":{"address_line_1":"Longley's Yard","address_line_2":"Newchapel Road","locality":"Lingfield","postal_code":"RH7 6BG","premises":"Longley's Yard","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"68751e1c520aff10c68344ceb44aab19c8ebe8aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06655445/persons-with-significant-control/individual/1aHpJSSwoD-KDdyX8B_rjS9ed0g"},"name":"Mrs Ann Baldry","name_elements":{"forename":"Ann","surname":"Baldry","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-19"}}
{"company_number":"06638772","data":{"address":{"address_line_1":"Buntsford Drive","country":"England","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"12 The Courtyard","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a9ca991d69dd7390d40967d660db922f14f69f84","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06638772/persons-with-significant-control/individual/AfLABJXvbzXRDrTajg1e_g1U3Aw"},"name":"Mr Michael Jon Rose","name_elements":{"forename":"Michael","middle_name":"Jon","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09662822","data":{"address":{"address_line_1":"Glyncollen Drive","address_line_2":"Ynysforgan","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 6RS","premises":"50"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1961},"etag":"48381b1d18dfade03fb8e3fc1aad0d4f05395a06","kind":"individual-person-with-significant-control","links":{"self":"/company/09662822/persons-with-significant-control/individual/1Q0RQ8u3UCEHnCeC7FjG82GTCgw"},"name":"Mr Richard John Porter","name_elements":{"forename":"Richard","middle_name":"John","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08593353","data":{"address":{"address_line_1":"Bush Lane","address_line_2":"Send","country":"England","locality":"Woking","postal_code":"GU23 7HP","premises":"Avonlea","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7928ed8a763909c839b3f020653acc60c0fc89f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08593353/persons-with-significant-control/individual/nP5Szhhw8cBEVh1GpfzCswwmxWU"},"name":"Mrs Shelley Dart","name_elements":{"forename":"Shelley","surname":"Dart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"15161554","data":{"address":{"address_line_1":"Firs Lane","country":"United Kingdom","locality":"London","postal_code":"N13 5QQ","premises":"284b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"ac0f21c6b188310b72c38d92e1c93d1c7727e679","kind":"individual-person-with-significant-control","links":{"self":"/company/15161554/persons-with-significant-control/individual/G5rkfPr30RIAADgSEHgqE5RxuBA"},"name":"Mr Sattar Shah","name_elements":{"forename":"Sattar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-25"}}
{"company_number":"SC381952","data":{"address":{"address_line_1":"Foveran","country":"Scotland","locality":"Ellon","postal_code":"AB41 6AT","premises":"Dykeneuk Cottage","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"19b3e47fcb06bc400ab9b8b4cc9a2fe73cc4ea7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC381952/persons-with-significant-control/individual/ZdSkQVNnlWDhJ96znXLcZYmTvYY"},"name":"Mr Gary Lees","name_elements":{"forename":"Gary","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC381952","data":{"address":{"address_line_1":"Newburgh","country":"Scotland","locality":"Ellon","postal_code":"AB41 6BB","premises":"Frogmore Croft","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"f40c24d3422a8ba090f787de2bfe1d48b70943ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC381952/persons-with-significant-control/individual/bpH1DPaeO3b3KRItmdCI35IiVWE"},"name":"Mr Ian Lees","name_elements":{"forename":"Ian","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10651925","data":{"address":{"address_line_1":"Manningham Lane","country":"England","locality":"Bradford","postal_code":"BD8 7HH","premises":"205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"fa1f6fa493f333e59c9620ea2123544a90c71666","kind":"individual-person-with-significant-control","links":{"self":"/company/10651925/persons-with-significant-control/individual/x-I_Bc0v-gvr-asaaCak0L6aPE4"},"name":"Mr Saleem Ahmed","name_elements":{"forename":"Saleem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-10"}}
{"company_number":"SC381952","data":{"address":{"address_line_1":"Mcbey Way","address_line_2":"Foveran","country":"Scotland","locality":"Ellon","postal_code":"AB41 6AG","premises":"1","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"e8db54f7cc57c2a0f46a786138261b3c3e795aba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC381952/persons-with-significant-control/individual/ydkLn0wI_o4gQ_K4JGoxVw7htUc"},"name":"Mr Mervyn Terence Lees","name_elements":{"forename":"Mervyn","middle_name":"Terence","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15162164","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Richmond","postal_code":"TW10 6JS","premises":"6 Kelvin Court 24-26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"9290a242adb2728b0da9636f13783949e09ab90f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162164/persons-with-significant-control/individual/aAWPcKepO4FgxgxUgMZrzUp5vUE"},"name":"Dr Tony O'Sullivan","name_elements":{"forename":"Tony","surname":"O'Sullivan","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162165","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1992},"etag":"a8a76a4f14022ce003e2c4319043c37b00252334","kind":"individual-person-with-significant-control","links":{"self":"/company/15162165/persons-with-significant-control/individual/hBgw4-PU6OgZTON41MD_gxeOODc"},"name":"Mr Liqun Ling","name_elements":{"forename":"Liqun","surname":"Ling","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162165","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1993},"etag":"5d01c1b2df301bab5834d915a6c92542cf15ed24","kind":"individual-person-with-significant-control","links":{"self":"/company/15162165/persons-with-significant-control/individual/laBqq7VhEEEOO-O22YvnOovOFM4"},"name":"Ms Hui Li","name_elements":{"forename":"Hui","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"02733032","data":{"address":{"address_line_1":"1209 Orange Street","country":"United States","locality":"Wilmington","premises":"The Corporation Trust Company","region":"Delaware"},"etag":"41dcb0f6ca59ed43601cb60a1f8554c1f0cde963","identification":{"country_registered":"Usa","legal_authority":"Us","legal_form":"Delaware Corporation","place_registered":"Usa","registration_number":"Na"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02733032/persons-with-significant-control/corporate-entity/CSeV0m70zsMW-Ge7oI7LuuHHeQg"},"name":"Edaw Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15162244","data":{"address":{"address_line_1":"Summer Hill Street","country":"England","locality":"Birmingham","postal_code":"B1 2PE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"0f5959a9821dc7db4477bdcaacf3d1b20f332180","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162244/persons-with-significant-control/individual/p_xsEtBmb5xBFBnPyVYST5MqJAE"},"name":"Mr Andrew Eugene Carter","name_elements":{"forename":"Andrew","middle_name":"Eugene","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162245","data":{"address":{"address_line_1":"Morris Avenue","address_line_2":"Llanishen","locality":"Cardiff","postal_code":"CF14 5JY","premises":"87"},"ceased_on":"2023-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"376ba606c8ca74ef83cce104eefeb946dcc385bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15162245/persons-with-significant-control/individual/aviVSSUFSpu3KwR-ZIDXn6Mm6og"},"name":"Leigh David Cassin","name_elements":{"forename":"Leigh","middle_name":"David","surname":"Cassin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC234302","data":{"address":{"address_line_1":"Milton Industrial Estate","address_line_2":"Lesmahagow","country":"Scotland","locality":"Lanark","postal_code":"ML11 0JN","premises":"1c"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"c4c82c948a5197d6ddecfa10671bd77d992c9eb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC234302/persons-with-significant-control/individual/5hPmLGSHkFkOcsIW_PAL6GXC8kk"},"name":"Mr Colin Scott Meikle","name_elements":{"forename":"Colin","middle_name":"Scott","surname":"Meikle","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"15162284","data":{"address":{"address_line_1":"5 Hay Al Madaress N105","country":"Morocco","locality":"Bouizakarne","postal_code":"81050","premises":"Rue Moahmmed","region":"Guelmim"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":2001},"etag":"4bda690c4ff29690cd253665e53cf8e30495a9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15162284/persons-with-significant-control/individual/6RO_xbQBMkD-Hp0pFrmQVjj8UGo"},"name":"Ayoub Hrout","name_elements":{"forename":"Ayoub","surname":"Hrout"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04816543","data":{"address":{"address_line_1":"33 Gloucestershire Lea","address_line_2":"Warfield","locality":"Bracknell","postal_code":"RG42 3XQ","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"1177482d7ed286328d18080a25dfe07e23bed9bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04816543/persons-with-significant-control/individual/E6V9ETBlb3W9KcoroV9M8AQiy4E"},"name":"Mr James Foster","name_elements":{"forename":"James","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15162874","data":{"address":{"address_line_1":"Whittle Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9LE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"1cfe3bff934593be9143387c2d63a44d60619ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/15162874/persons-with-significant-control/individual/6NcvCMi1o8-oftH0SyHV5Kjxcs4"},"name":"Miss Patricia Grace Thomson","name_elements":{"forename":"Patricia","middle_name":"Grace","surname":"Thomson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09677392","data":{"address":{"address_line_1":"Briars Mount","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2EB","premises":"62","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"a99e4fe100bb5a3d7f5c9ebfd51be0f187d9c62b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09677392/persons-with-significant-control/individual/gqyUKDL8FAAhcLGAp4STmLBj44g"},"name":"Mr Richard John Warriner","name_elements":{"forename":"Richard","middle_name":"John","surname":"Warriner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"09677392","data":{"address":{"address_line_1":"Briars Mount","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2EB","premises":"62","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"03b71b57120a9eec5937a76c0f3463b21f691da6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09677392/persons-with-significant-control/individual/4uaWsd4lXIFYhcdK2BkgtX0iWQw"},"name":"Mrs Joanne Warriner","name_elements":{"forename":"Joanne","surname":"Warriner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"15162945","data":{"address":{"address_line_1":"Berry Lane","country":"United Kingdom","locality":"Chorleywood","postal_code":"WD3 5EX","premises":"West Clayton Business Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"7a4d7131408950cee0561983b4dfc237bd880e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162945/persons-with-significant-control/individual/xdK-SEscsibwBxwetIjViyJ-_MY"},"name":"Mr Terrance Letchford","name_elements":{"forename":"Terrance","surname":"Letchford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04023722","data":{"address":{"address_line_1":"Lordship Road","country":"England","locality":"London","postal_code":"N16 5ES","premises":"182"},"ceased_on":"2020-08-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"1e3b838fdb3987e824639c19d6270b1e32712013","kind":"individual-person-with-significant-control","links":{"self":"/company/04023722/persons-with-significant-control/individual/cei-kp0DQPqLfVTTGZW__lqaYIw"},"name":"Mr Naseem Ahmed Hakim","name_elements":{"forename":"Naseem","middle_name":"Ahmed","surname":"Hakim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04023722","data":{"address":{"address_line_1":"152 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-08-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"42a89a75866c12ae2ff072b6532ec5314e4da504","kind":"individual-person-with-significant-control","links":{"self":"/company/04023722/persons-with-significant-control/individual/e-DXVii6vA471OKDY1UJC7d1xvA"},"name":"Mr Shamim Ahmad Hakim","name_elements":{"forename":"Shamim","middle_name":"Ahmad","surname":"Hakim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04023722","data":{"address":{"address_line_1":"152 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-08-21","country_of_residence":"France","date_of_birth":{"month":2,"year":1964},"etag":"b560ffd64b5e1765b346f8b0800e2813409147a2","kind":"individual-person-with-significant-control","links":{"self":"/company/04023722/persons-with-significant-control/individual/pjjuQ_wbBWC-oXzCxB3U2K728Og"},"name":"Mr Fazil Hakim","name_elements":{"forename":"Fazil","surname":"Hakim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08140423","data":{"address":{"address_line_1":"Ham Green","address_line_2":"Pill","locality":"Bristol","postal_code":"BS20 0HA","premises":"Lime Croft 41","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"481f36502e3fc73d48555e2032b81e96bc0de6a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08140423/persons-with-significant-control/individual/vFUWANPUYw71dFFMCuYsgNQMXp0"},"name":"Mr Matthew Bridgewater","name_elements":{"forename":"Matthew","surname":"Bridgewater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15163515","data":{"address":{"address_line_1":"Tabernacle Road","address_line_2":"Glanamman","country":"Wales","locality":"Ammanford","postal_code":"SA18 2YB","premises":"Unit 4-7 Glanamman Workshops"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1962},"etag":"e6de096978c2fd2d5868e13aee86dad42ebb586b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163515/persons-with-significant-control/individual/yH2dmhqfDkmqb7OIXhsW3uoYW6c"},"name":"Mr David Elvet Rees","name_elements":{"forename":"David","middle_name":"Elvet","surname":"Rees","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163515","data":{"address":{"address_line_1":"Cwmamman Road","address_line_2":"Garnant","country":"Wales","locality":"Ammanford","postal_code":"SA18 1LS","premises":"221"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1985},"etag":"30de14e989466bd51636a0b1cb2aab55d683f595","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163515/persons-with-significant-control/individual/L3AVZ4X6nyQh6vjU80Q-oSQKgtY"},"name":"Mr Nicholas John Kelley","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Kelley","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163525","data":{"address":{"address_line_1":"Athene House","address_line_2":"86 The Broadway","country":"United Kingdom","locality":"Mill Hill","postal_code":"NW7 3TD","premises":"1st Floor Office","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"65fb0f628173cd9c8de7c8601342165f1e07b9d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15163525/persons-with-significant-control/individual/p2ZhEUTtuvH3IDvZ32i4tefRS3A"},"name":"Mr Christopher Mark Reynolds","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10274322","data":{"address":{"address_line_1":"20 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Stellar Asset Management Limited"},"ceased_on":"2025-11-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"8298e5bd161578f803db6b719978577d731cc74a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10274322/persons-with-significant-control/individual/sBLyyuN2QcUIFSiesCJAXDzE_zc"},"name":"Mrs Janet Caroline Reader","name_elements":{"forename":"Janet","middle_name":"Caroline","surname":"Reader","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"10274323","data":{"address":{"address_line_1":"Ames Road","country":"United Kingdom","locality":"Swanscombe","postal_code":"DA10 0JF","premises":"95","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"5bbc94e6f9122b8adfb6093090ecc7a377cb16e1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10274323/persons-with-significant-control/individual/fkK5k2IYCYGWblOOl3-T1SWO2o8"},"name":"Mr Fidelis Tapera Madamombe","name_elements":{"forename":"Fidelis","middle_name":"Tapera","surname":"Madamombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"15163535","data":{"address":{"address_line_1":"Media City Uk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2ST","premises":"Blue Tower"},"ceased_on":"2023-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b82ae8c42a8f7db148c1706d103d56828526b146","kind":"individual-person-with-significant-control","links":{"self":"/company/15163535/persons-with-significant-control/individual/B-HLUB_l60Ae5JjMwhGSk6yk9g8"},"name":"Mr Kevin Charles Monk","name_elements":{"forename":"Kevin","middle_name":"Charles","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163715","data":{"address":{"address_line_1":"City El Fida Group 7 N21 Bourouba, Alger, 16054","country":"Algeria","locality":"Bourouba","postal_code":"16054","premises":"Dzd"},"country_of_residence":"Algeria","date_of_birth":{"month":11,"year":1999},"etag":"4cca57c3d9e91427ebbdc5cca5487fd40556d89b","kind":"individual-person-with-significant-control","links":{"self":"/company/15163715/persons-with-significant-control/individual/ayhA4_XCNKQ0SAn_h6guY-Wlgyk"},"name":"Mr Morsi Mohamed Nassim Morsi","name_elements":{"forename":"Mohamed","middle_name":"Nassim","surname":"Morsi","title":"Mr Morsi"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163745","data":{"address":{"address_line_1":"Bell Chase","country":"England","locality":"Yeovil","postal_code":"BA20 2FF","premises":"107 Bell Chase"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"e5a51359e08538fd4a95065f93af787f78317b88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163745/persons-with-significant-control/individual/CKOE9Y3UQUL9h17JMcaRSvsVMGY"},"name":"Miss Jessica Maria Beckett","name_elements":{"forename":"Jessica","middle_name":"Maria","surname":"Beckett","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163814","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"b4889228c6c376714522c396f6d4ef1189aea0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15163814/persons-with-significant-control/individual/0OWDe-v-h6Lj4qyau-WTDswBLn0"},"name":"Mr David Michael Bridgewater","name_elements":{"forename":"David","middle_name":"Michael","surname":"Bridgewater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04476053","data":{"address":{"address_line_1":"New John Street West","country":"England","locality":"Birmingham","postal_code":"B19 3NB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"823e87e33b5870efa10dac75ce434e84a0321af9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04476053/persons-with-significant-control/individual/osQr25vOvH3sXGTCqJCzS8Wqe8w"},"name":"Mr Peter Roger Hurrell","name_elements":{"forename":"Peter","middle_name":"Roger","surname":"Hurrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15163815","data":{"address":{"address_line_1":"Worsefold Street","country":"England","locality":"Manchester","postal_code":"M40 9PB","premises":"1"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1984},"etag":"945de4f1127b2747ed97bcaf462d1b42f2d92a74","kind":"individual-person-with-significant-control","links":{"self":"/company/15163815/persons-with-significant-control/individual/0z5AVSI3leSWpVkoe_WsiGCmdKg"},"name":"Miss Gul Pari","name_elements":{"forename":"Gul","surname":"Pari","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163814","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"1c4d161d7695ae07e429f61da5d4f1d0f2e92e18","kind":"individual-person-with-significant-control","links":{"self":"/company/15163814/persons-with-significant-control/individual/qDOfSqUwm4fKTR3_-n-KQBkCOMM"},"name":"Mr Martin Whiteside","name_elements":{"forename":"Martin","surname":"Whiteside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163824","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"London","postal_code":"W4 2LH","premises":"45 Cranbrook Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"c39f7da747b9fa0b1fdd049e7f72b8ae50b47335","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163824/persons-with-significant-control/individual/L9gxXTy9vhg83FLid-KNU_bj81M"},"name":"Mr Alexander Thomas Carruthers","name_elements":{"forename":"Alexander","middle_name":"Thomas","surname":"Carruthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09671903","data":{"address":{"address_line_1":"Henry Dickens Court, St. Anns Road","country":"England","locality":"London","postal_code":"W11 4DR","premises":"4 Dorrit House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"8be29534e5e18eae52a2634ecd607dbc55c59708","kind":"individual-person-with-significant-control","links":{"self":"/company/09671903/persons-with-significant-control/individual/t2p8TlKRTKbFwSb-AoVDkRA7et8"},"name":"Mr Michael Gerrard Cromwell","name_elements":{"forename":"Michael","middle_name":"Gerrard","surname":"Cromwell","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"15164014","data":{"address":{"address_line_1":"The Mound","country":"England","locality":"London","postal_code":"SE9 3BA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"a60dc4f8c2471b85e0d7715b941c63e6a5d8730e","kind":"individual-person-with-significant-control","links":{"self":"/company/15164014/persons-with-significant-control/individual/Rwrzc0KZzvNu1ZE8Ak646h3G7NA"},"name":"Mr Alexander Joseph Brind","name_elements":{"forename":"Alexander","middle_name":"Joseph","surname":"Brind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"03078312","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Stoke Holy Cross","country":"England","locality":"Norwich","postal_code":"NR14 8LY","premises":"Beech House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"8312d54d4aecc72c6d887be540bd6698a6b62532","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03078312/persons-with-significant-control/individual/BrjOuGMVWpumSdT7N_Bz2SjZXFg"},"name":"Mrs Jo Heather Tucker","name_elements":{"forename":"Jo","middle_name":"Heather","surname":"Tucker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15164134","data":{"address":{"address_line_1":"Manchester Old Road","address_line_2":"Rhodes, Middleton","country":"England","locality":"Manchester","postal_code":"M24 4GF","premises":"717"},"ceased_on":"2025-11-19","country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"42f53d8953370b77d55a03c9ea2365d7efe79993","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164134/persons-with-significant-control/individual/tO866PHFFnwra1zcjrpfvDgawwM"},"name":"Mr Fayyadh Khan","name_elements":{"forename":"Fayyadh","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164135","data":{"address":{"address_line_1":"Weoley Park Road","country":"England","locality":"Birmingham","postal_code":"B29 5HD","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"81d107403c48f6fdc9a3f207aea56863bc7e78dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15164135/persons-with-significant-control/individual/r_CBD46_c7tXrR1aUKJ2yU-tepA"},"name":"Fang Lu","name_elements":{"forename":"Fang","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"03078312","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Stoke Holy Cross","country":"England","locality":"Norwich","postal_code":"NR14 8LY","premises":"Beech House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"56132a9e469339d4891d0bc9375e21844749f5fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03078312/persons-with-significant-control/individual/4Eq9-V8hGVcO2PnLKvn5-19uFHg"},"name":"Mr Stephen Frederick Tucker","name_elements":{"forename":"Stephen","middle_name":"Frederick","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03105275","data":{"address":{"address_line_1":"26 Forsdene Walk","address_line_2":"Coalway","locality":"Coleford","postal_code":"GL16 7JZ","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"d81708e7cc4c618de417306510a0fec58d6d5203","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03105275/persons-with-significant-control/individual/nrQoEu8k7X5NmcLuVDIFi8E9FNM"},"name":"Mrs Janet Cole","name_elements":{"forename":"Janet","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"09680673","data":{"address":{"address_line_1":"Tyntyla Park","locality":"Tonypandy","postal_code":"CF40 2SW","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1967},"etag":"a0e30b0095147500c39f757a62459ca5126b842f","kind":"individual-person-with-significant-control","links":{"self":"/company/09680673/persons-with-significant-control/individual/4lEJcyX4Wel84v7M47QL1kA7Yt0"},"name":"Mr Alun Jones","name_elements":{"forename":"Alun","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-10"}}
{"company_number":"15164194","data":{"address":{"address_line_1":"Furlong Meadows","address_line_2":"Brampton Bierlow","country":"England","locality":"Rotherham","postal_code":"S63 6LT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"45610b05b61e0f69c88c3bb4bcba27e3a8784521","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164194/persons-with-significant-control/individual/6wLyhKbNhJwlbciMpoCbFiJN_aU"},"name":"Mr Ryan Christopher Taylor","name_elements":{"forename":"Ryan","middle_name":"Christopher","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10274383","data":{"address":{"address_line_1":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7XP","premises":"Rays House"},"ceased_on":"2018-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"3100b73b6065359c9079325009d85d8f9b16d8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10274383/persons-with-significant-control/individual/CLl8e_fFZyjfU-5jqHIsI1pY3Wg"},"name":"Giansingh Kharaud","name_elements":{"forename":"Giansingh","surname":"Kharaud"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"OC359603","data":{"address":{"address_line_1":"Osney Mead","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 0ES","premises":"Riverside House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"dffa7a18ff8b5c5d4aa75a4e22180ee21747736e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC359603/persons-with-significant-control/individual/SWkBMU4jjMmW7gEBm79xFTFq2ck"},"name":"Mr Christopher Ross Kingsley","name_elements":{"forename":"Christopher","middle_name":"Ross","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15164215","data":{"address":{"address_line_1":"Greyfriars","country":"England","locality":"Bedford","postal_code":"MK40 1HJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"94878b008511e3763a096c64789ae501ec7264cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15164215/persons-with-significant-control/individual/NNl6iH9wOPjuSBlWDCzs0Pcb6jg"},"name":"Mrs Viktorija Stasiuliene","name_elements":{"forename":"Viktorija","surname":"Stasiuliene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164255","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Redcar","postal_code":"TS10 2HB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"7b54b17d8651f47545b1bdc5693c8058d047a4c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15164255/persons-with-significant-control/individual/1ABdpJDqbkBkMmoRJFn6DOCVgvs"},"name":"Ms Amanda Sarah Claxton","name_elements":{"forename":"Amanda","middle_name":"Sarah","surname":"Claxton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"OC359603","data":{"address":{"address_line_1":"Osney Mead","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 0ES","premises":"Riverside House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"5c3580831f9e934a2752ff54bfd3ee1c330fce48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC359603/persons-with-significant-control/individual/KpY-Z0cZtNkjXP_ZT7kL6omCDMc"},"name":"Mr Jonathon Jason Kingsley","name_elements":{"forename":"Jonathon","middle_name":"Jason","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15164265","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Smethwick","postal_code":"B67 7NH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"246b5172b64caedd472f01721f379a18369c412a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164265/persons-with-significant-control/individual/tCyg8xtpTr6mmoTij8kxnPFg2XM"},"name":"Mrs Lakhbir Kaur","name_elements":{"forename":"Lakhbir","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"01835713","data":{"address":{"address_line_1":"Levylsdene","address_line_2":"Levylsdene","locality":"Guildford","postal_code":"GU1 2RS","premises":"1","region":"Surrey"},"ceased_on":"2023-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"718406592b742e842223d9dc68f3c6975c2a203a","kind":"individual-person-with-significant-control","links":{"self":"/company/01835713/persons-with-significant-control/individual/q6ZXP-iCynRdOO9W5tC_xRFhMyc"},"name":"Mr Patrick James Lawton","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10274453","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm 101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1979},"etag":"7a2fa1b34981b97e4820394f68e0d7fd168a7f21","kind":"individual-person-with-significant-control","links":{"self":"/company/10274453/persons-with-significant-control/individual/FTQPPwQap1fmrc7eWaDys-kV0ac"},"name":"Yuxi Sun","name_elements":{"forename":"Yuxi","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"14208864","data":{"address":{"address_line_1":"Boreham Avenue","country":"England","locality":"London","postal_code":"E16 3AG","premises":"5"},"ceased_on":"2026-02-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c1ef3b0bd0a485cb89e5ffb3807d3edeb72d032a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14208864/persons-with-significant-control/individual/5LJgLsTwXsEd8u2buWMuOlAcJzA"},"name":"Mr Adrian Castano Quintero","name_elements":{"forename":"Adrian","surname":"Castano Quintero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-24"}}
{"company_number":"08594302","data":{"address":{"address_line_1":"The Rodings","address_line_2":"Snakes Lane","country":"England","locality":"Woodford Green","postal_code":"IG8 7EU","premises":"13","region":"Essex"},"ceased_on":"2024-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"64937f4005c74a6fbfa4dbe35296bb4b6ebe971b","kind":"individual-person-with-significant-control","links":{"self":"/company/08594302/persons-with-significant-control/individual/fFTsyihL0vdZ1RVkivtXnBpNUIM"},"name":"Mr Branimir Kolarov","name_elements":{"forename":"Branimir","surname":"Kolarov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08824075","data":{"address":{"address_line_1":"Kingscourt Road","locality":"London","postal_code":"SW16 1JA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c7ecff2a3f43b59cfd1ae21fdb4c35791ac0301b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08824075/persons-with-significant-control/individual/aQSJIYHbBo2Me-TJVWQzFT5qzNU"},"name":"Ms Charlotte Amy Kemp","name_elements":{"forename":"Charlotte","middle_name":"Amy","surname":"Kemp","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"08594302","data":{"address":{"address_line_1":"The Rodings","address_line_2":"Snakes Lane","country":"England","locality":"Woodford Green","postal_code":"IG8 7EU","premises":"13","region":"Essex"},"ceased_on":"2024-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"4ebae0941b18bcaf482299d95913bb52e4180100","kind":"individual-person-with-significant-control","links":{"self":"/company/08594302/persons-with-significant-control/individual/7U80hlzKdTc6m9ogpt1R6-7Q2zA"},"name":"Mrs Stoyka Kolarova","name_elements":{"forename":"Stoyka","surname":"Kolarova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08599993","data":{"address":{"address_line_1":"Floor","address_line_2":"Sterling House Langston Road","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"fb3dbb80081370cbdee5bd66d232414c4f9c1446","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08599993/persons-with-significant-control/individual/CnTJvvDxRjmHCxHOwuFXO1EXMn0"},"name":"Mr Gary Alexander Conway","name_elements":{"forename":"Gary","middle_name":"Alexander","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15164565","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"London","postal_code":"SW20 8SP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"fe5e453144c0231f358f691f889ae9bb233a3099","kind":"individual-person-with-significant-control","links":{"self":"/company/15164565/persons-with-significant-control/individual/7UXQVIiv4NzToGQb8w6zGHph_1Y"},"name":"Hajar Benomar Ouanis","name_elements":{"forename":"Hajar","surname":"Benomar Ouanis"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"08599993","data":{"address":{"address_line_1":"Floor","address_line_2":"Sterling House Langston Road","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"3b5610d062a19b8a02feacaa3e553cc58d7024ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08599993/persons-with-significant-control/individual/KjXtuIOcALX9ptKRHl3LYw3Q36M"},"name":"Mr Richard Conway","name_elements":{"forename":"Richard","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15164705","data":{"address":{"address_line_1":"Princes Way","address_line_2":"Bridgend Industrial Estate","country":"Wales","locality":"Bridgend","postal_code":"CF31 3AQ","premises":"Dragon House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"fc2a1c95e4b46e3a84097055959bff1be40a8246","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164705/persons-with-significant-control/individual/QxBNA0GxVFvsgRxXsTEGIHRv4HA"},"name":"Mr Stewart John Davies","name_elements":{"forename":"Stewart","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09674663","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"329a312ff5628bdc9b68e823a2d82ebc6cfbc08b","kind":"individual-person-with-significant-control","links":{"self":"/company/09674663/persons-with-significant-control/individual/6PKiFc0VE54Mb2TQaNJUP25qubI"},"name":"Miss Nancy Wong","name_elements":{"forename":"Nancy","surname":"Wong","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-07"}}
{"company_number":"15164714","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"ba3a24f3183087d69e06f11913ac385375b71c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15164714/persons-with-significant-control/individual/IuKQf2vUG1brcb2FYp5-q0nsono"},"name":"Mrs Sangeeta Rajkumar Aglave","name_elements":{"forename":"Sangeeta","middle_name":"Rajkumar","surname":"Aglave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15164714","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"3575226d479eb074fb045cb87b1476a3eac49f91","kind":"individual-person-with-significant-control","links":{"self":"/company/15164714/persons-with-significant-control/individual/oiTEl6YRTIO4kn3CQ8ot5VazFq8"},"name":"Mr Rajkumar Machhindranath Aglave","name_elements":{"forename":"Rajkumar","middle_name":"Machhindranath","surname":"Aglave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15164715","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Benin","date_of_birth":{"month":3,"year":1995},"etag":"a2739a8bf5ad5eb1080ad4f16bf921cf3a09b172","kind":"individual-person-with-significant-control","links":{"self":"/company/15164715/persons-with-significant-control/individual/9ki2gmgEawDSv4fc95iK1-tlW4g"},"name":"Mr Victorin Weke","name_elements":{"forename":"Victorin","surname":"Weke","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15164715","data":{"address":{"address_line_1":"5 Y 7 Sur M 18 L 1 Casa 11","address_line_2":"Fracc Villas","country":"Mexico","locality":"Tulum","postal_code":"77760","premises":"C 2 Bis A Ote"},"country_of_residence":"Mexico","date_of_birth":{"month":1,"year":1977},"etag":"be4f6bf7695e1ea46049cbc08edc6ca28454d47b","kind":"individual-person-with-significant-control","links":{"self":"/company/15164715/persons-with-significant-control/individual/D9ouzv292w_qk4hE0h6b-7ol92Q"},"name":"Fuentes Ruz","name_elements":{"forename":"Fuentes","surname":"Ruz"},"nationality":"Mexican","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-26"}}
{"company_number":"09043393","data":{"address":{"address_line_1":"Smithy Carr Avenue","address_line_2":"Chapeltown","locality":"Sheffield","postal_code":"S35 2ZQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"b428910d188a1bcd276ecc1b248e7f0085be3ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/09043393/persons-with-significant-control/individual/K1QWCTD_8OIR5mbcIEUBXVEKczY"},"name":"Mr Kevin Palmer","name_elements":{"forename":"Kevin","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-13"}}
{"company_number":"15164844","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"eae1846dbda01dfacae3d8173c779b14597c7ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164844/persons-with-significant-control/individual/JrElQ-Dz593BeJ9KN_LO9AYsBag"},"name":"Eugene Angelo Herbert","name_elements":{"forename":"Eugene","middle_name":"Angelo","surname":"Herbert"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"00744432","data":{"address":{"address_line_1":"Lock Way","country":"England","locality":"Dewsbury","postal_code":"WF13 3SX","premises":"Britannia House","region":"West Yorkshire"},"etag":"81b2e2e15bbcdc676452ef780af8fbdf17cb538b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"England","registration_number":"1437508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00744432/persons-with-significant-control/corporate-entity/mpYLi010DWWdasDRnEBrStHLqXI"},"name":"Chem Resist Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"02088382","data":{"address":{"address_line_1":"Suite 14 Ground Floor Aw House","address_line_2":"6/8 Stuart Street","country":"England","locality":"Luton","postal_code":"LU1 2SJ","premises":"Aw House","region":"Bedfordshire"},"ceased_on":"2017-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"7e875299c496854580ca938818de70bb0b30fac0","kind":"individual-person-with-significant-control","links":{"self":"/company/02088382/persons-with-significant-control/individual/TjSt0Y3ziD84LnSvPNZurR4WLn8"},"name":"Mr Clifford Alan Ranson","name_elements":{"forename":"Clifford","middle_name":"Alan","surname":"Ranson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"15164874","data":{"address":{"address_line_1":"Road","country":"England","locality":"Beckenham","postal_code":"BR3 1FE","premises":"The Studio"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"aea003e68342b902f9173cdbd8ace63943ea1fa9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164874/persons-with-significant-control/individual/_TOGWGKdT7F175jBt6Q2kdmhvfI"},"name":"Mr Ben Thomas","name_elements":{"forename":"Ben","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"02088382","data":{"address":{"address_line_1":"Suite 14 Ground Floor Aw House","address_line_2":"6/8 Stuart Street","country":"England","locality":"Luton","postal_code":"LU1 2SJ","premises":"Aw House","region":"Bedfordshire"},"ceased_on":"2017-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"7f827f4481e26394d4ef87ba74917fd1ffc1dd0c","kind":"individual-person-with-significant-control","links":{"self":"/company/02088382/persons-with-significant-control/individual/FL6_dhVeF9ns0ubgbx9aKEpe-ow"},"name":"Mr Robert John Baker","name_elements":{"forename":"Robert","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"15164875","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN3 6BS","premises":"15 Kealdale Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"412f3ce04d7ebab410d4c3ff7f6396f045b1f5d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164875/persons-with-significant-control/individual/itnwd7G3T31UO23bH9lJDs6131o"},"name":"Mr Gabriel-Vasile Marinescu","name_elements":{"forename":"Gabriel-Vasile","surname":"Marinescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"06641292","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Mickleton","country":"United Kingdom","locality":"Barnard Castle","postal_code":"DL12 0JW","premises":"Swallows Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"d5fbad5f02349e7484b6c724a7bc46988e19cb0f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06641292/persons-with-significant-control/individual/6EHb3vyEwwsZRuJRymJ9fMbcokw"},"name":"Ms Lee Reynolds","name_elements":{"forename":"Lee","surname":"Reynolds","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"15164885","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2026-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"e51c1f71c695d7c86bf9f3a62c1f42eb9ba35709","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164885/persons-with-significant-control/individual/aQUcVHCBGjuJ4_I89NrNpN8YBrI"},"name":"Mrs Lesley Vivien Chapman","name_elements":{"forename":"Lesley","middle_name":"Vivien","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"06641292","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Mickleton","country":"United Kingdom","locality":"Barnard Castle","postal_code":"DL12 0JW","premises":"Swallows Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"1ee7e096f0b0b229d8ae79cd6a8e32fc04e374cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06641292/persons-with-significant-control/individual/9q076PWLGFQsQHzdSMeGF4t3IHg"},"name":"Ms Corinne Mary Tilley","name_elements":{"forename":"Corinne","middle_name":"Mary","surname":"Tilley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15164885","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2026-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"cf4e5161d56d1756201635babf712d58dc42ecf2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164885/persons-with-significant-control/individual/E18ce1fki427UF4Cr6mbKQmjwno"},"name":"Mr Toby Charles Rowlerson Chapman","name_elements":{"forename":"Toby","middle_name":"Charles Rowlerson","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15164894","data":{"address":{"address_line_1":"Lime Kiln Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5AU","premises":"Flat 1, Purifier House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"09c1c8b1609f6637d4f9fd61586a6588e5a23924","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164894/persons-with-significant-control/individual/BjH9skyaoCHJNhf8Z1yuSCup_PY"},"name":"Mr Surender Sampath","name_elements":{"forename":"Surender","surname":"Sampath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15164964","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"056f8558f4d9922c7cf310592a430ba99f3832f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164964/persons-with-significant-control/individual/KOJ0L9R79Nfa3qK9rvGyn2XBI9g"},"name":"Mrs Jaskarenjit Kaur Gill","name_elements":{"forename":"Jaskarenjit","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15164964","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"1b098614b1f0c2cd1495a22660888b2e4d934934","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164964/persons-with-significant-control/individual/lbX6MdsChV2SzjXlUbB_r0uixfc"},"name":"Mr Amarbeer Singh Gill","name_elements":{"forename":"Amarbeer","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"03399913","data":{"address":{"address_line_1":"46 Oakwood Road","address_line_2":"Rayleigh","locality":"Essex","postal_code":"SS6 9JH"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"b4acad7aeda09c0687e2d275cfb30f1aa29f1e66","kind":"individual-person-with-significant-control","links":{"self":"/company/03399913/persons-with-significant-control/individual/SDGsXZ6vJX-obf5S4DYIboTznVA"},"name":"Mr Peter Winterflood","name_elements":{"forename":"Peter","surname":"Winterflood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05661032","data":{"address":{"address_line_1":"Osney Mead","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 0ES","premises":"Riverside House","region":"Oxfordshire"},"ceased_on":"2018-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"bd122b205fde7c1f2da7b90a50d3b355da1d8d22","kind":"individual-person-with-significant-control","links":{"self":"/company/05661032/persons-with-significant-control/individual/-zom2y__O4beUvrQzr8kqfsmurc"},"name":"Mr Christopher Ross Kingsley","name_elements":{"forename":"Christopher","middle_name":"Ross","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05661032","data":{"address":{"address_line_1":"Osney Mead","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 0ES","premises":"Riverside House","region":"Oxfordshire"},"ceased_on":"2018-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"0a62b6ce4a80eaa4444206239c7351dd7987cf40","kind":"individual-person-with-significant-control","links":{"self":"/company/05661032/persons-with-significant-control/individual/7I1mZ6XyVdnUtoN8Z0TuceXlvd8"},"name":"Mr Jonathon Jason Kingsley","name_elements":{"forename":"Jonathon","middle_name":"Jason","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09379543","data":{"address":{"address_line_1":"Cuttle Hill Gardens","address_line_2":"East Bridgford","country":"England","locality":"Nottingham","postal_code":"NG13 8PW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"2e33d10dfe996f3fc95aac586821a1a40bfa197f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09379543/persons-with-significant-control/individual/O_2KLey-mcGnv4xe4qS1LAslOoE"},"name":"Mr Robert Shaw","name_elements":{"forename":"Robert","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10274573","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Ullesthorpe","country":"England","locality":"Lutterworth","postal_code":"LE17 5DN","premises":"Amos Lodge","region":"Leicestershire"},"ceased_on":"2019-05-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"3eb6db7663d7164d740fdedbe49af7fb99ab5827","kind":"individual-person-with-significant-control","links":{"self":"/company/10274573/persons-with-significant-control/individual/B24J-jQ8Lue8A4_H2JAcFcba4_8"},"name":"Mr Richard Charles Deacon","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Deacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"03590972","data":{"address":{"address_line_1":"Union Street","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Bridgestones Limited 125-127"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"3bfa978eb00f5ad5c9aee3d1f77549146f6f6d92","kind":"individual-person-with-significant-control","links":{"self":"/company/03590972/persons-with-significant-control/individual/7-Od1sWLhHfJ4njoXhQxqMRqLCo"},"name":"Mr Paul Neville Fawcus","name_elements":{"forename":"Paul","middle_name":"Neville","surname":"Fawcus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"03590972","data":{"address":{"address_line_1":"34 Springfield Road","address_line_2":"Colnbrook","locality":"Slough","postal_code":"SL3 8QJ"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"da4ac2101840584179407a218e036938a15cc347","kind":"individual-person-with-significant-control","links":{"self":"/company/03590972/persons-with-significant-control/individual/ThikNFtYF-BSYGYMqiz7kcxusTE"},"name":"Mrs Sian Elizabeth Wiggins","name_elements":{"forename":"Sian","middle_name":"Elizabeth","surname":"Wiggins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"SC304942","data":{"address":{"address_line_1":"Abercrombie Court","address_line_2":"Prospect Road","locality":"Westhill","postal_code":"AB32 6FE","premises":"18","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1957},"etag":"498b4a0718410a651b068e38f3392f5af6452f68","kind":"individual-person-with-significant-control","links":{"self":"/company/SC304942/persons-with-significant-control/individual/3tKf3l6gyjiL4ZmVE40qFJHYnWc"},"name":"Mr Michael Alan Grattidge","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Grattidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-04"}}
{"company_number":"SC304942","data":{"address":{"address_line_1":"Abercrombie Court","address_line_2":"Prospect Road","locality":"Westhill","postal_code":"AB32 6FE","premises":"18","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"c54da965b9ad9cad86c5a5f7e18f49058ac515f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC304942/persons-with-significant-control/individual/MfvInyGk1z8X36Z9goGoGqQpMrk"},"name":"Mrs Jane Grattidge","name_elements":{"forename":"Jane","surname":"Grattidge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-07-04"}}
{"company_number":"SC304942","data":{"address":{"address_line_1":"Prospect Road","address_line_2":"Arnhall Business Park","country":"Scotland","locality":"Westhill","postal_code":"AB32 6FE","premises":"18 Abercrombie Court","region":"Aberdeenshire"},"etag":"8c0a5f0c8350cc6395fbfe4db43898445d302684","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc491561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC304942/persons-with-significant-control/corporate-entity/DzYVXj5bsm4e8Gv9KncqvGGbjms"},"name":"Portico Architecture Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10274703","data":{"address":{"address_line_1":"Edward Street","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 5RF","premises":"60","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"7525ac460c6fbf7f0cbb64ff9e8a3208a4ea6f69","kind":"individual-person-with-significant-control","links":{"self":"/company/10274703/persons-with-significant-control/individual/Xtjh0hFtKUtKWdpVk3_Kd2UdoEA"},"name":"Mr Dawid Sylwester Czechowski","name_elements":{"forename":"Dawid","middle_name":"Sylwester","surname":"Czechowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"04025303","data":{"address":{"address_line_1":"Hilton Road","address_line_2":"Lanesfield","country":"England","locality":"Wolverhampton","postal_code":"WV4 6DW","premises":"Unit D1 Hilton Trading Estate","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"14f379f8b829a567fadac515c5a912a714160b46","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04025303/persons-with-significant-control/individual/GKPjM10Ed1c81wIybAGNMk-ODK0"},"name":"Mr Andrew Bond","name_elements":{"forename":"Andrew","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-03"}}
{"company_number":"09667142","data":{"address":{"address_line_1":"Quilter Meadow","address_line_2":"Old Farm Park","country":"England","locality":"Milton Keynes","postal_code":"MK7 8QD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"35105ff4de7f2d3326df738b05a492efed24c2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09667142/persons-with-significant-control/individual/XvzG8UV9ZYg03cEyVCk1URxqAWU"},"name":"Ms Chinezurum Iwuagwu","name_elements":{"forename":"Chinezurum","surname":"Iwuagwu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"09969247","data":{"address":{"address_line_1":"Highfield Terrace","address_line_2":"Rawdon","country":"England","locality":"Leeds","postal_code":"LS19 6DX","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"11240763ab66ccb2c6f7a876c4d1b895b74f01f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09969247/persons-with-significant-control/individual/0q9m0Tm-Ri8IwtVlAx2ik3qlw-0"},"name":"Mr Mohammed Moktodir","name_elements":{"forename":"Mohammed","surname":"Moktodir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05168983","data":{"address":{"address_line_1":"The Old School Estate, Station Road","locality":"Narberth","postal_code":"SA67 7DU","premises":"14","region":"Dyfed"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"fd843a60d02142cf2d65e40ed20aab0d194ca4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/05168983/persons-with-significant-control/individual/_dLmu4iA4D5sjiRKMQMQ47lVFbo"},"name":"Mr Jason Scott Bryant","name_elements":{"forename":"Jason","middle_name":"Scott","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09972746","data":{"address":{"country":"United Kingdom","locality":"Accrington","postal_code":"BB5 1LL","premises":"82 Blackburn Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"10e5cd0f0d8bca3f80577b0f9045877b0f3f60e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09972746/persons-with-significant-control/individual/nN-dpskqgRhf5V-LHVHBIIDIQh0"},"name":"Mr Nasser Azad","name_elements":{"forename":"Nasser","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05168983","data":{"address":{"address_line_1":"The Old School Estate, Station Road","locality":"Narberth","postal_code":"SA67 7DU","premises":"14","region":"Dyfed"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"407c5ae6dd5e1224d5f4e309dd4fc87b69d54861","kind":"individual-person-with-significant-control","links":{"self":"/company/05168983/persons-with-significant-control/individual/caS_4TaxuFHgm_P-ytdf5Zj6VfI"},"name":"Mrs Corrina Dawn Bryant","name_elements":{"forename":"Corrina","middle_name":"Dawn","surname":"Bryant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05168983","data":{"address":{"address_line_1":"The Old School Estate","address_line_2":"Station Road","country":"Wales","locality":"Narberth","postal_code":"SA67 7DU","premises":"14","region":"Dyfed"},"etag":"26c0a5d0f7a275cc84eba4b12c665c6bcd65f24e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03707801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05168983/persons-with-significant-control/corporate-entity/jsDaKOFpnyQK4NSj11Nrut_6CWE"},"name":"Nation Broadcasting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI602037","data":{"address":{"address_line_1":"Donegall Square West","locality":"Belfast","postal_code":"BT1 6JH","premises":"Scottish Provident Building"},"ceased_on":"2017-07-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1964},"etag":"b237273167aefc98d0e2889682570b58dccac67a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI602037/persons-with-significant-control/individual/K6JAXPvQ6-dxbEwqgqXyqsa03bk"},"name":"Ms Edel Quinn Doherty","name_elements":{"forename":"Edel","middle_name":"Quinn","surname":"Doherty","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"08602837","data":{"address":{"address_line_1":"Unit 3","address_line_2":"High Road","care_of":"BELLE DAME","locality":"Ilford","postal_code":"IG1 1TX","premises":"461","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"526affc49684a2550a8df06899997a218b7f2897","kind":"individual-person-with-significant-control","links":{"self":"/company/08602837/persons-with-significant-control/individual/ecsIawgzm5elrrVycGH8Nip14qs"},"name":"Ms Elissa-Marie Brown","name_elements":{"forename":"Elissa-Marie","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"06311173","data":{"address":{"address_line_1":"22 Malvern Close","address_line_2":"Worthing","postal_code":"BN11 2HE"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"b16939ec89c5033c65b17c8f7a00a24ff371b154","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06311173/persons-with-significant-control/individual/i4kzTV3600m3eL-k5pFSwdnvQQI"},"name":"Mr Stephen Burgess","name_elements":{"forename":"Stephen","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06311173","data":{"address":{"address_line_1":"22 Malvern Close","address_line_2":"Worthing","postal_code":"BN11 2HE"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"20d53245dfcce83251eb11f5dd6bfa7abd2117c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06311173/persons-with-significant-control/individual/I-rFrFEHUaZdm9WjroRJAvyPZjQ"},"name":"Mrs Elizabeth Anne Dawson Burgess","name_elements":{"forename":"Elizabeth","middle_name":"Anne Dawson","surname":"Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04825382","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"etag":"9b7b28b956bd01bc1bedb6be310d969abd8596ea","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"04439060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04825382/persons-with-significant-control/corporate-entity/tZIYnY0jRIY9s1kSw_kpFXZ85Io"},"name":"Climate Change Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03447383","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 8BF","premises":"240"},"etag":"f7dca234708694e53b8ca8f6516cd44fe3c74870","identification":{"legal_authority":"Companies Act 2006","legal_form":"Unlimited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03447383/persons-with-significant-control/corporate-entity/oxrCGSXj_cW-sWA4aVotEdYUbp8"},"name":"Ubmg Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09666543","data":{"address":{"address_line_1":"52-58 High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"Unit 5,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"3d97db621f66496f785db1ab3f064197c02cd54c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09666543/persons-with-significant-control/individual/iOIVE6b0qfVbsRVKWS2THd4aEvI"},"name":"Mr Carlos Jaime Gonzalez Lopez","name_elements":{"forename":"Carlos","middle_name":"Jaime","surname":"Gonzalez Lopez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI605666","data":{"address":{"address_line_1":"Hillhall Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5BT","premises":"129"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1969},"etag":"eb2f6d6a390e2e2598fcb25aa02c1a6724767f73","kind":"individual-person-with-significant-control","links":{"self":"/company/NI605666/persons-with-significant-control/individual/7aaXpUJoM1QgbQlG04LJVTrziws"},"name":"Dr David Anthony Mcnamee","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Mcnamee","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03213812","data":{"address":{"address_line_1":"3 Shortlands","country":"United Kingdom","locality":"London","postal_code":"W6 8DA","premises":"7th Floor"},"etag":"81f7ebca675ab67b738575f70abafdb51bfd4fcd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"3982134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03213812/persons-with-significant-control/corporate-entity/cCDuNpCDASdr1_7dxndpe_sMvGw"},"name":"Priory Securitisation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09109252","data":{"address":{"address_line_1":"Cothayes House","address_line_2":"Ansty","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 7PJ","premises":"The Studio","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"8203ffaa25591b3b1feaf7c3c8d5b309dfae8785","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09109252/persons-with-significant-control/individual/ocK15MwfQBuenxee_1dns9DMhR8"},"name":"Mrs Jenny Christine Barnes","name_elements":{"forename":"Jenny","middle_name":"Christine","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI605666","data":{"address":{"address_line_1":"Hillhall Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5BT","premises":"129"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1973},"etag":"00545a9a12218896b8b4618e3cf72cb8fcf35a37","kind":"individual-person-with-significant-control","links":{"self":"/company/NI605666/persons-with-significant-control/individual/CU3zJkjbMfTHDPQzVgnYoEuO1bw"},"name":"Dr Martin Oliver Shields","name_elements":{"forename":"Martin","middle_name":"Oliver","surname":"Shields","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09109252","data":{"address":{"address_line_1":"Cothayes House","address_line_2":"Ansty","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 7PJ","premises":"The Studio","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"4825d73fa26d8123df0447f73cbb895bebe4171d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09109252/persons-with-significant-control/individual/QIWrtsipPmlYctj4cJqaftzfQqE"},"name":"Mr Steven John Barnes","name_elements":{"forename":"Steven","middle_name":"John","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC345523","data":{"address":{"address_line_1":"65 London Wall","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"Room 113"},"etag":"a8ee0125c214cdf173cbe96f9aac49b8fb17be1e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"04439060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC345523/persons-with-significant-control/corporate-entity/Z2UgcGYTxhY-QUaokggcYp8G67c"},"name":"Climate Change Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09675193","data":{"address":{"address_line_1":"Warmans Close","country":"England","locality":"Wantage","postal_code":"OX12 9XT","premises":"53","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"b4f136cb48bae3b12f01163ecc28dd907ad66472","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09675193/persons-with-significant-control/individual/_XlYlXJdWz0K63qLFp353FFaBOo"},"name":"Mr Martin John Ledbury","name_elements":{"forename":"Martin","middle_name":"John","surname":"Ledbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09675193","data":{"address":{"address_line_1":"Beggars Lane","address_line_2":"Longworth","country":"England","locality":"Abingdon","postal_code":"OX13 5BL","premises":"Burnside","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"99a56d99c3b61f026025e5b35fe5302b677bdc07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09675193/persons-with-significant-control/individual/bIq7O1AMyU2r_3jYtEVGiJ6QTfs"},"name":"Mr David William Haines","name_elements":{"forename":"David","middle_name":"William","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07907157","data":{"address":{"address_line_1":"Home Farm","address_line_2":"Spring Lane","locality":"Flintham","postal_code":"NG23 5LB","premises":"Ck House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"360788a6ad114d5657d97665ef9a45b2593279f8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07907157/persons-with-significant-control/individual/SoSvYfgDYkV_GMTvN4dokRx55ko"},"name":"Mr Andrew James Crawford","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Crawford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07907157","data":{"address":{"address_line_1":"Home Farm","address_line_2":"Spring Lane","locality":"Flintham","postal_code":"NG23 5LB","premises":"Ck House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"a4d77afc89d4b12792d2426177c4ee2524a26ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07907157/persons-with-significant-control/individual/b0IoTacmhBt5Zw08UCp7avqJ-Sk"},"name":"Mr Michael Gordon Ofei-Kwatia","name_elements":{"forename":"Michael","middle_name":"Gordon","surname":"Ofei-Kwatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04240492","data":{"address":{"address_line_1":"Highercombe Road","locality":"Haslemere","postal_code":"GU27 2LH","premises":"Grayshurst","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"5d23c13ab7eb9f8825c35c6e48b920e4ffef1ba2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04240492/persons-with-significant-control/individual/GM0VryFA-07PhoAPpm-VxdX_Nz8"},"name":"Mr Andrew Joseph Leighton","name_elements":{"forename":"Andrew","middle_name":"Joseph","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09968847","data":{"address":{"address_line_1":"Birchwood Road","country":"England","locality":"London","postal_code":"SW17 9BQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"790b3e37b11a023ba5a2f78c1ab50aa6c954a83f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09968847/persons-with-significant-control/individual/vfZ7VP2wtkoXTuNSiiEK3z0c3UQ"},"name":"Dr Sudip Kumar Dutta","name_elements":{"forename":"Sudip","middle_name":"Kumar","surname":"Dutta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00040772","data":{"address":{"address_line_1":"Weavers Lane","country":"England","locality":"Sudbury","postal_code":"CO10 1BB","premises":"Gregory Mill","region":"Suffolk"},"etag":"70a0a4b9536e5225c1999b71d55728bb7c7826a4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"4667190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00040772/persons-with-significant-control/corporate-entity/_gChyfdOHU6avaLqr7cYxuC9nvk"},"name":"Silk Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08841396","data":{"address":{"address_line_1":"Shortfen","address_line_2":"Orton Malborne","country":"England","locality":"Peterborough","postal_code":"PE2 5NP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"79fc20d1a05424338b7b5b2bb65a6ed892278283","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08841396/persons-with-significant-control/individual/VyEi2KbmAv-EQRe7L08TUeDx8j0"},"name":"Mr Emmanuel Makadani","name_elements":{"forename":"Emmanuel","surname":"Makadani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"02399633","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Rudgeway","country":"England","locality":"Bristol","postal_code":"BS35 3QH","premises":"Units 3 \u0026 4, Pinkers Court, Briarlands Office Park"},"etag":"168d9ca47a37fe70cd26d40cb64024882851e3d6","identification":{"country_registered":"England","legal_authority":"Co-Operative And Community Benefit Society Act 2014","legal_form":"Co-Operative And Community Benefit Society","place_registered":"Financial Conduct Authority","registration_number":"16402r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02399633/persons-with-significant-control/corporate-entity/K86ytlElrsk9UR1c-LAN-xBt1_g"},"name":"Elim Housing Association","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10607326","data":{"address":{"address_line_1":"Dorothy Ave","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0LB","premises":"32 Dorothy Ave","region":"Leicestershire"},"ceased_on":"2017-02-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"3260b78dd78a839b37b18cbf228d30bb7e9186d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10607326/persons-with-significant-control/individual/O0pY_CqI3KeWVEJAA82bBUzu55c"},"name":"Mr Raymond Hugh Macphee","name_elements":{"forename":"Raymond","middle_name":"Hugh","surname":"Macphee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"10607327","data":{"address":{"address_line_1":"Lower Edmonton","country":"England","locality":"London","postal_code":"N9 9QH","premises":"31 Granham Gardens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"5469a4885b6844512b448a73306d5d3f5dd3d04d","kind":"individual-person-with-significant-control","links":{"self":"/company/10607327/persons-with-significant-control/individual/iAGxqD2rfbrI8aIJt5sRlcctzMs"},"name":"Mr Corie Lawrence","name_elements":{"forename":"Corie","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07310512","data":{"address":{"address_line_1":"Highview Road","country":"England","locality":"London","postal_code":"W13 0HA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"4584da6f8b549d6ada210375e808a766eec50773","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07310512/persons-with-significant-control/individual/6omeUC8LTy_ISua3Gl1H-jIqV0A"},"name":"Mr Johann Michael Ilgenfritz","name_elements":{"forename":"Johann","middle_name":"Michael","surname":"Ilgenfritz","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"03635817","data":{"address":{"address_line_1":"Rawmarsh Road","country":"England","locality":"Rotherham","postal_code":"S60 1RU","premises":"Unit 2, Claire Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"bb0feedfd2d92cd533134d11833afde9bd6c05ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03635817/persons-with-significant-control/individual/Av4sgBCja5St0hDGu7f6W17PR9Q"},"name":"Mr Brian Stuart Markell","name_elements":{"forename":"Brian","middle_name":"Stuart","surname":"Markell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04958073","data":{"address":{"address_line_1":"2 Yarmouth Road","country":"England","locality":"Norwich","postal_code":"NR7 0EB","premises":"Windsor House"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"4ab7d59062bb1c347a077e54f41220a91c375589","kind":"individual-person-with-significant-control","links":{"self":"/company/04958073/persons-with-significant-control/individual/ubzGAeVGMngndRlM-5t0TJXjUCI"},"name":"Mr Hans Martin Daugaard-Hansen","name_elements":{"forename":"Hans","middle_name":"Martin","surname":"Daugaard-Hansen","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-24"}}
{"company_number":"09669073","data":{"address":{"address_line_1":"Weavers Lane","country":"England","locality":"Sudbury","postal_code":"CO10 1BB","premises":"Gregory Mill","region":"Suffolk"},"etag":"c12f02804445204f46701f833ae5dd995eb87559","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"4667190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09669073/persons-with-significant-control/corporate-entity/kA1KWGAoIoTHUDuxrfT_KcbPd_w"},"name":"Silk Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04298062","data":{"address":{"address_line_1":"River View","locality":"Tonypandy","postal_code":"CF40 1QF","premises":"Furniture Zone","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1952},"etag":"a962b4a6953cfe67e0ecf68e043c397367e97d59","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04298062/persons-with-significant-control/individual/odIv4MBm5TIQQ3-xSvJq38g1kS4"},"name":"Mr Joga Singh","name_elements":{"forename":"Joga","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"07807382","data":{"address":{"address_line_1":"Dallowgill","locality":"Ripon","postal_code":"HG4 3RF","premises":"Low Belford"},"ceased_on":"2017-02-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"c9104035019b7837e18c44635c0a1052f14191a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07807382/persons-with-significant-control/individual/M9ra_5k5IBeUz4BXsjpAoFCQkFM"},"name":"Mr Craig Alexander Kersey","name_elements":{"forename":"Craig","middle_name":"Alexander","surname":"Kersey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07807382","data":{"address":{"address_line_1":"Craigmill","address_line_2":"Alloa Road","country":"Scotland","locality":"Stirling","postal_code":"FK9 5PP","premises":"Redcot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"4ab61730aac0f6a8c781c5f23580cf89bc4d0eb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07807382/persons-with-significant-control/individual/srd1jVotS5fVl1Uv05e1PFTXdRA"},"name":"Mr Anthony I'Anson","name_elements":{"forename":"Anthony","surname":"I'Anson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07598923","data":{"address":{"address_line_1":"Station Avenue","country":"United Kingdom","locality":"Essex","postal_code":"SS2 5EP","premises":"Flat 3 Priory Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"47ff9bd98ec84f8f490a8b75df1a35572364951e","kind":"individual-person-with-significant-control","links":{"self":"/company/07598923/persons-with-significant-control/individual/M8DETvzs4Ams82Zgu1XYqwIzaLA"},"name":"Maria Chipendo","name_elements":{"forename":"Maria","surname":"Chipendo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"10275292","data":{"address":{"address_line_1":"Miskin","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8QX","premises":"24 Pen Bryn Hendy"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"bff0c880ee7d91a5629ab54788f26e31ccfae082","kind":"individual-person-with-significant-control","links":{"self":"/company/10275292/persons-with-significant-control/individual/o2sRlxKCvGSG5laxPBAlSh7vTlc"},"name":"Mr Jordan Hadnagy","name_elements":{"forename":"Jordan","surname":"Hadnagy","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"10275293","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR2 3BJ","premises":"110 Gladstone Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"6ed68dbe8702073be238f0c740277c6db7ca1964","kind":"individual-person-with-significant-control","links":{"self":"/company/10275293/persons-with-significant-control/individual/Dk2BuqkM_JJYqvXPB3Z-ZNhxPQM"},"name":"Mr Basil Rashid Choudhry","name_elements":{"forename":"Basil","middle_name":"Rashid","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"09677752","data":{"address":{"address_line_1":"Ascot Gardens","country":"England","locality":"Southall","postal_code":"UB1 2SA","premises":"49","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"59b4cfbc2cb538db0fc7f0cfb407c42050470268","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09677752/persons-with-significant-control/individual/p8mDh-QDaUjMx7ABClNCO-Vr8LI"},"name":"Mr Upkar Singh Rehal","name_elements":{"forename":"Upkar","middle_name":"Singh","surname":"Rehal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10607336","data":{"address":{"address_line_1":"Wordsworth Grove","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 9HH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"8317bf083a070e54aee92b2cf2a697e027efc689","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607336/persons-with-significant-control/individual/RupN4GTjzkx_OyfIdZ7ZHpKEtZI"},"name":"Mr Michael Joseph Hunter","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"09652962","data":{"address":{"address_line_1":"Violet Lane","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4HJ","premises":"114","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"a3fe77e557b5c7b7185831a18c6316f53bd01e21","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09652962/persons-with-significant-control/individual/xWNGzI_fg-X2U-e5uo9Q3uEOPPg"},"name":"Mr William Osei","name_elements":{"forename":"William","surname":"Osei","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-23"}}
{"company_number":"13090310","data":{"address":{"address_line_1":"Godlings Way","country":"England","locality":"Braintree","postal_code":"CM7 1HW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"74ce0109f8ef74c7a51c9889bf4d9b18298b9e34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090310/persons-with-significant-control/individual/5qGfeChxN9aOUOrWOVNOsti2YJ8"},"name":"Mr Denis Victor Catley","name_elements":{"forename":"Denis","middle_name":"Victor","surname":"Catley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"12791271","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1988},"etag":"d902fb0824a0d1b6716aa2a78e28d54a51ea1d76","kind":"individual-person-with-significant-control","links":{"self":"/company/12791271/persons-with-significant-control/individual/9aFC9e5XbfywSHjb5K_hokfvArA"},"name":"Mr Melvin Marbella","name_elements":{"forename":"Melvin","surname":"Marbella","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-07"}}
{"company_number":"09547530","data":{"address":{"address_line_1":"17 Tadcaster Road","address_line_2":"Copmanthorpe","country":"United Kingdom","locality":"York","postal_code":"YO23 3UL","premises":"Woodlands","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"15b9cecb7b0759e9d577db7da600ae2b8c1e92d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09547530/persons-with-significant-control/individual/xUbq0NvL17S9Tmi3dnJBp4IY-wI"},"name":"Mrs Julie Patricia Jennings","name_elements":{"forename":"Julie","middle_name":"Patricia","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-30"}}
{"company_number":"07553107","data":{"address":{"address_line_1":"Lower Chilland Lane","address_line_2":"Martyr Worthy","locality":"Winchester","postal_code":"SO21 1EB","premises":"Old Stable House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"7b8977b6c8c2e435146775a8d41716bd7e71e124","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07553107/persons-with-significant-control/individual/IZtzdzTN6DSuT2FRz9Hr1mjEq-0"},"name":"Mr James William Parry","name_elements":{"forename":"James","middle_name":"William","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10608616","data":{"address":{"address_line_1":"Butlers Place, West Yoke","address_line_2":"Ash","country":"England","locality":"Sevenoaks","postal_code":"TN15 7HS","premises":"6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"3bd340f1dea8d6d6bcbbeda8d1e60f2862c1637c","kind":"individual-person-with-significant-control","links":{"self":"/company/10608616/persons-with-significant-control/individual/Od8O2gxMMCcGK2-EfsTnCtb0hD0"},"name":"Mr Daniel Freeman","name_elements":{"forename":"Daniel","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07149076","data":{"address":{"address_line_1":"Northumberland Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 2HJ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"a77645bfef629b2b580b4b785ad4e964b1324714","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07149076/persons-with-significant-control/individual/j43N2lbzmvdkiZCNofiLn5TiGeY"},"name":"Dr Kuljeet Dhanjal","name_elements":{"forename":"Kuljeet","surname":"Dhanjal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"SC684040","data":{"address":{"address_line_1":"Dalmellington Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 3PX","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"59628c618bacd32bc27a56deae15500460dde069","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684040/persons-with-significant-control/individual/5YeuuhMO4M5Nop3Fs94AHWA1Hgw"},"name":"Mr Shaun David Clancy","name_elements":{"forename":"Shaun","middle_name":"David","surname":"Clancy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"12324761","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-12-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"eaba1266370717981558df02760cd50813275776","kind":"individual-person-with-significant-control","links":{"self":"/company/12324761/persons-with-significant-control/individual/86cxzhI1yA_FuTuB-lhSFCWMEos"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-08"}}
{"company_number":"07149076","data":{"address":{"address_line_1":"Eaton House","address_line_2":"38 West Ferry Circus","country":"United Kingdom","locality":"London","postal_code":"E14 8RN","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"0120a84c5aa9aaa5fe8ff2f9668427593415022a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07149076/persons-with-significant-control/individual/YxOWAEQ8XGHUB3ZOrXfGLDbDhIQ"},"name":"Dr Jamil Makdissi","name_elements":{"forename":"Jamil","surname":"Makdissi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-07"}}
{"company_number":"13091541","data":{"address":{"address_line_1":"67 Wilbury Avenue","country":"England","locality":"Hove","postal_code":"BN3 6GH","premises":"Flat 5, Hamilton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"17cd505f78be0ed42c24ae90009157c6d2a3f679","kind":"individual-person-with-significant-control","links":{"self":"/company/13091541/persons-with-significant-control/individual/BPA9arUHf5C_ZjNcmeVr99kFD7I"},"name":"Ms Irina-Marlena Foloaca","name_elements":{"forename":"Irina-Marlena","surname":"Foloaca","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-19"}}
{"company_number":"13091541","data":{"address":{"address_line_1":"67 Wilbury Avenue","country":"England","locality":"Hove","postal_code":"BN3 6GH","premises":"Flat 5, Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"5583d5399719024b48eb4151e65b6c2f5c164d36","kind":"individual-person-with-significant-control","links":{"self":"/company/13091541/persons-with-significant-control/individual/KslnYbKQEoNCrG7U4jDpDRTSbRc"},"name":"Ms Teodora Moldoveanu","name_elements":{"forename":"Teodora","surname":"Moldoveanu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-19"}}
{"company_number":"02063727","data":{"address":{"locality":"Birmingham","postal_code":"B12 0BX","premises":"262 Moseley Road","region":"West Midlands"},"etag":"b89767472090ab2f9021d9d1c3da012dc3bebb03","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09196440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02063727/persons-with-significant-control/corporate-entity/WJPtf3NRr3oTTq-pP2PLGbq_iYY"},"name":"Kroyair Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10608617","data":{"address":{"address_line_1":"Buttermarket","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3AZ","premises":"21","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b05f6ae3d0a35c2d90b25f985477109c273ae639","kind":"individual-person-with-significant-control","links":{"self":"/company/10608617/persons-with-significant-control/individual/LiCyORcLbcXVpaRK51OUgo4atZA"},"name":"Mr Martin John Hawkins","name_elements":{"forename":"Martin","middle_name":"John","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10608617","data":{"address":{"address_line_1":"Buttermarket","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3AZ","premises":"21","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"778ab266ff2356639fbfb5972f551c50a08ee8be","kind":"individual-person-with-significant-control","links":{"self":"/company/10608617/persons-with-significant-control/individual/9PP7GxN1YsWiUDf42Y1agVj7vj0"},"name":"Mr Daniel Robert Cole","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10608786","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Maidstone","postal_code":"ME15 7UN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"9eb573b6d8cfb14523cb472b3d041a860faa36ca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608786/persons-with-significant-control/individual/ek_NHZ-B-o97Oc4cFmUVD6ygJUk"},"name":"Mr Rusi Stoykov Stefanov","name_elements":{"forename":"Rusi","middle_name":"Stoykov","surname":"Stefanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"13091560","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG1 3AD","premises":"37 York Road"},"ceased_on":"2025-01-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"19b7f3e6393d718e57f20dd401a508ad641eee60","kind":"individual-person-with-significant-control","links":{"self":"/company/13091560/persons-with-significant-control/individual/TVpmwe7ZZf3EGaqnxx7IF4qruuY"},"name":"Mr Wasim Mahmood","name_elements":{"forename":"Wasim","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-19"}}
{"company_number":"06806647","data":{"address":{"address_line_1":"Weeke Hill","country":"England","locality":"Dartmouth","postal_code":"TQ6 0JT","premises":"Little Weeke"},"etag":"67939f7deadd7ef03c2c5b532d16ec34aaff00ed","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04551484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06806647/persons-with-significant-control/corporate-entity/aE5uCMD7Go3RBdpIyJUus9-jCac"},"name":"Openlink Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"SC496697","data":{"address":{"address_line_1":"53macpherson Road","address_line_2":"Dunbeg","country":"Scotland","locality":"Oban","postal_code":"PA37 1AR","premises":"53 Macpherson Road","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1960},"etag":"d11edf7c7dcfb3cf961ff5ad539c3c2f1a1a9a37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC496697/persons-with-significant-control/individual/uRUumwul8AlIp-LYAZiie8si_4o"},"name":"Mr Colin Arthur Felgate","name_elements":{"forename":"Colin","middle_name":"Arthur","surname":"Felgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609807","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88"},"ceased_on":"2017-02-11","country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1964},"etag":"09fada49bcfe9deace8081aedcebfa35274b012b","kind":"individual-person-with-significant-control","links":{"self":"/company/10609807/persons-with-significant-control/individual/0E9R3Y1NQbnrpqYISUlfZofUr-8"},"name":"Mr Karthigasen Govender","name_elements":{"forename":"Karthigasen","surname":"Govender","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"13091560","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG1 3AD","premises":"37 York Road"},"ceased_on":"2025-01-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"4d2a666ad6de0bdc0a27e7649707cfa2a20ad936","kind":"individual-person-with-significant-control","links":{"self":"/company/13091560/persons-with-significant-control/individual/hQ2KnhMLIWR0Z0BKUGXKUCsCcDo"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-19"}}
{"company_number":"12549161","data":{"address":{"address_line_1":"Dorrington","country":"England","locality":"Shrewsbury","postal_code":"SY5 7JY","premises":"Netley Old Hall Farm","region":"Shropshire"},"ceased_on":"2020-12-19","etag":"51a9f864841498a0448f78e7bf14a3f0e133e894","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06695650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12549161/persons-with-significant-control/corporate-entity/c922opcZN7rA8hr2uEVrHfCx2gI"},"name":"Aequus Land Ludlow Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-10-09"}}
{"company_number":"09410036","data":{"address":{"address_line_1":"Brize Norton Road","country":"England","locality":"Carterton","postal_code":"OX18 3HN","premises":"12 The Clockhouse","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"ef252c62e92537cd9bb6a50c769b4172e11b109a","kind":"individual-person-with-significant-control","links":{"self":"/company/09410036/persons-with-significant-control/individual/GI6KTQwdoO4md5e0Kp67PPs3VUE"},"name":"Mr Stefan David Thomas","name_elements":{"forename":"Stefan","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13091601","data":{"address":{"address_line_1":"Heathside","country":"England","locality":"Weybridge","postal_code":"KT13 9YH","premises":"22 Heathside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"00919679dfb5368ea7e8b4807a43caa0e7778a52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13091601/persons-with-significant-control/individual/cuhwhU8hu1R5PmEOZVcnNkAOKVw"},"name":"Mr Jonathan Carlyon Clare","name_elements":{"forename":"Jonathan","middle_name":"Carlyon","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-19"}}
{"company_number":"13092051","data":{"address":{"address_line_1":"Hogspudding Lane","country":"United Kingdom","locality":"Newdigate","postal_code":"RH5 5DS","premises":"Limeway Cottage,","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"e8a19a38625cbb26186a6e2a3a21e12cadc20554","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092051/persons-with-significant-control/individual/3-idrPn1kPm1hFqSBqNrAfphZPc"},"name":"Mrs Jacqueline Joan Collis","name_elements":{"forename":"Jacqueline","middle_name":"Joan","surname":"Collis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13092051","data":{"address":{"address_line_1":"Hogspudding Lane","country":"United Kingdom","locality":"Newdigate","postal_code":"RH5 5DS","premises":"Limeway Cottage,","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"9dadfd732c4c91a69c12ad997320fdfed1d5f4ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092051/persons-with-significant-control/individual/XnakKXQtvKjNbWsfVIrdNx5-e4I"},"name":"Mr Christopher James Collis","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Collis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13092321","data":{"address":{"address_line_1":"Oakdene Mews","country":"England","locality":"Sutton","postal_code":"SM3 9LE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"42bed59c307f79f35f60c6026557ea3e7161cc89","kind":"individual-person-with-significant-control","links":{"self":"/company/13092321/persons-with-significant-control/individual/CKSvFYc3HcEnjlcMRYndmvSsWEI"},"name":"Mr John Paul Okoye","name_elements":{"forename":"John","middle_name":"Paul","surname":"Okoye","title":"Mr"},"nationality":"Nigerian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13092321","data":{"address":{"address_line_1":"Charnwood Road","country":"England","locality":"London","postal_code":"SE25 6NT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d878769b72048c38124d2f3393b69897d1479527","kind":"individual-person-with-significant-control","links":{"self":"/company/13092321/persons-with-significant-control/individual/15W2FEeshjzNNX6lVPVhm-vG_H0"},"name":"Mr Chad Williams","name_elements":{"forename":"Chad","surname":"Williams","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13092971","data":{"address":{"address_line_1":"Bolton Old Road","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9DU","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"e9a0a41983f337c99b9b5a9918b34a12b274281b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092971/persons-with-significant-control/individual/IGQlOz8L7Tr4RSSCEcteZyi0Txc"},"name":"Miss Laura Elizabeth Baker","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13092980","data":{"address":{"address_line_1":"Romayne House","country":"England","locality":"London","postal_code":"SW4 6LP","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d6c68e65a7edcb81ad7df391c1525fc26ac86b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13092980/persons-with-significant-control/individual/xXxI8aXsTLTmiczGEQo0UHhyM1I"},"name":"Mr Cyril Aboubacar Fofana","name_elements":{"forename":"Cyril","middle_name":"Aboubacar","surname":"Fofana","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-21"}}
{"company_number":"05726136","data":{"address":{"address_line_1":"Solent Avenue","country":"England","locality":"Lymington","postal_code":"SO41 3SD","premises":"Byford House","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"5e7b9c3c7f3762f6dfdd2aeff2ef87953cea5078","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05726136/persons-with-significant-control/individual/T0CkEl1lPsCp9LCCVzcRraxTzZ0"},"name":"Mr James Edward Carter","name_elements":{"forename":"James","middle_name":"Edward","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"13092990","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"ab1daafd061611437a51d634ad5bf40af182e391","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092990/persons-with-significant-control/individual/wkssjWk2dx7FGNFHGG_fEVaXGBg"},"name":"Andrew Philip Robert Rate","name_elements":{"forename":"Andrew","middle_name":"Philip Robert","surname":"Rate"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13092991","data":{"address":{"address_line_1":"Shenley Road","country":"England","locality":"Hounslow","postal_code":"TW5 0AD","premises":"25b"},"ceased_on":"2021-04-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"18895b47f5494cd7fdf25193f4f6177152a2a98b","kind":"individual-person-with-significant-control","links":{"self":"/company/13092991/persons-with-significant-control/individual/Gig2JtNWSlOoGLv6B3dxSQ7zmxg"},"name":"Mr Baljeet Singh","name_elements":{"forename":"Baljeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"08376236","data":{"address":{"address_line_1":"Warburton Close","care_of":"12,WARBURTON CLOSE","locality":"Southampton","postal_code":"SO19 6HP","premises":"12","region":"Hant"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"e24f29fda04bf7769d35ef67cf6240f8494fcf2a","kind":"individual-person-with-significant-control","links":{"self":"/company/08376236/persons-with-significant-control/individual/K5-YulZsgC8WfgXaHIHCEm3eDWk"},"name":"Mr Colin Geoffey Snell","name_elements":{"forename":"Colin","middle_name":"Geoffey","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07523347","data":{"address":{"address_line_1":"35-37 St Peters Street","locality":"Ipswich","postal_code":"IP1 1XF","premises":"Cardinal Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"02988e3f9cb735133a106b99671e4ab60e32478d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07523347/persons-with-significant-control/individual/gYRDj8rmFPKoc25xwJftkOCXxGo"},"name":"Mr Roy Victor Dunnett","name_elements":{"forename":"Roy","middle_name":"Victor","surname":"Dunnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC346116","data":{"address":{"address_line_1":"Drumclog","locality":"Strathaven","postal_code":"ML10 6QJ","premises":"Rench Farm","region":"South Lanarkshire"},"ceased_on":"2018-05-10","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1960},"etag":"b61adba0ea806c2b2dffde3ede655209317f21df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC346116/persons-with-significant-control/individual/8Qf2sSNTh_z4_4uK95Ur5K9Hnpc"},"name":"Mr Alan Carson Mcleish","name_elements":{"forename":"Alan","middle_name":"Carson","surname":"Mcleish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610396","data":{"address":{"address_line_1":"Scimitar Way","address_line_2":"Whitley Business Park","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 4GA","premises":"5 Argosy Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"32c1bc68c9f4e9acdc77dcef51a7f4c37149c5e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10610396/persons-with-significant-control/individual/8NIJPWsYMndmYn9Ai5ZshKVOk1o"},"name":"Miss Sophie Vee Reece","name_elements":{"forename":"Sophie","middle_name":"Vee","surname":"Reece","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"OC326501","data":{"address":{"address_line_1":"Broadwick Street","country":"United Kingdom","locality":"London","postal_code":"W1F 9QZ","premises":"72"},"etag":"7df660f7d3500cabaa416a16a26b47413fdca5de","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc326500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC326501/persons-with-significant-control/corporate-entity/TkBfZDJ4k1utZVjiNmchxPMJUrA"},"name":"Tritax Management Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-12-16"}}
{"company_number":"09424077","data":{"address":{"address_line_1":"Derby Drive","address_line_2":"Bruche","country":"England","locality":"Warrington","postal_code":"WA1 3BZ","premises":"44","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"a1a66d8dc851cec91d4f52b557aad909e8b59c06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09424077/persons-with-significant-control/individual/ZumiiC7GmKRm3U0OScSKZDduusA"},"name":"Mr John Dykes","name_elements":{"forename":"John","surname":"Dykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"10610397","data":{"address":{"address_line_1":"The Plains","country":"England","locality":"Totnes","postal_code":"TQ9 5DR","premises":"Unit 1, 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"272221e448c0bde66b53b96abdcc1fe2d4b2dfaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610397/persons-with-significant-control/individual/BBpPO5gTCIm0TQqypJEQRnN38QI"},"name":"Mr Adrian Hooper","name_elements":{"forename":"Adrian","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10610397","data":{"address":{"address_line_1":"The Plains","country":"England","locality":"Totnes","postal_code":"TQ9 5DR","premises":"Unit 1, 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"9cce754455517eb7d7fb702ade5260dfe06af2b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610397/persons-with-significant-control/individual/f8l2yp8HKNx-7ySnm6ojlHMRroI"},"name":"Mrs Joanne Kathryn Hooper","name_elements":{"forename":"Joanne","middle_name":"Kathryn","surname":"Hooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"09244860","data":{"address":{"address_line_1":"Elms Avenue","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 6FG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"51b247657bd1b704976e8aff975b8380411d63a6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09244860/persons-with-significant-control/individual/pJJmYAd-DJP9INSamoHSZnRfZfU"},"name":"Mr Samuel Lowe","name_elements":{"forename":"Samuel","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2020-12-19"}}
{"company_number":"02722826","data":{"address":{"address_line_1":"The Watermill, 87 High Street","address_line_2":"Edenbridge","locality":"Kent","postal_code":"TN8 5AU"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"eb14548fb037a9742e7f682a382e4387a0ef34c7","kind":"individual-person-with-significant-control","links":{"self":"/company/02722826/persons-with-significant-control/individual/XZWPKO7F3oPjMhCH0iz7ruJ4cok"},"name":"Mr Jonathan Charles Thomas Shears","name_elements":{"forename":"Jonathan","middle_name":"Charles Thomas","surname":"Shears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13093270","data":{"address":{"address_line_1":"31 Stamford Street","country":"England","locality":"Altrincham","postal_code":"WA14 1ES","premises":"Kennedy House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"8b52a4ae13e299ede240587f1910ecdc9cb0ba42","kind":"individual-person-with-significant-control","links":{"self":"/company/13093270/persons-with-significant-control/individual/mIydoYvcflWnpse4E5j31TL9jxc"},"name":"Mr Antonio Dominique Matthews","name_elements":{"forename":"Antonio","middle_name":"Dominique","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13093270","data":{"address":{"address_line_1":"31 Stamford Street","country":"England","locality":"Altrincham","postal_code":"WA14 1ES","premises":"Kennedy House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"7116e1d298f78e03ab5648918795d25b9565defc","kind":"individual-person-with-significant-control","links":{"self":"/company/13093270/persons-with-significant-control/individual/_PD9PVau9RTe11ODEf94O6hn4T4"},"name":"Miss Dawn Rebecca Smail","name_elements":{"forename":"Dawn","middle_name":"Rebecca","surname":"Smail","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-12-21"}}
{"company_number":"09984406","data":{"address":{"address_line_1":"Conduit Place","locality":"London","postal_code":"W2 1EP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"eddca3e963cb35b77dac6a4c2022594f8d8ea9af","kind":"individual-person-with-significant-control","links":{"self":"/company/09984406/persons-with-significant-control/individual/QvcRmki5QYIKbIRQMKdRB5vfCCk"},"name":"Ms Shu Ying Guan","name_elements":{"forename":"Shu","middle_name":"Ying","surname":"Guan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13093271","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"London","postal_code":"E14 3DN","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"ee0707552cbb748b7312addd634c5fa6b3e2b9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13093271/persons-with-significant-control/individual/KyrDMvv3E9CRmh4l7Dsik_MrGrw"},"name":"Mr Abdul Gani","name_elements":{"forename":"Abdul","surname":"Gani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13093291","data":{"address":{"address_line_1":"Daisyvale Terrace","address_line_2":"Thorpe","country":"England","locality":"Wakefield","postal_code":"WF3 3DS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"86b80cd9439578eb281514b4d38e17d5575c2b09","kind":"individual-person-with-significant-control","links":{"self":"/company/13093291/persons-with-significant-control/individual/m8lrXgihXiRvkXGBR6ErxffazSw"},"name":"Mr Declan Reece Gaunt","name_elements":{"forename":"Declan","middle_name":"Reece","surname":"Gaunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"04675287","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Plumtree","country":"England","locality":"Nottingham","postal_code":"NG12 5ND","premises":"Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"59597a153532689b9561879db3d67c481fce3515","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04675287/persons-with-significant-control/individual/bvpfkCZPNPNkvLeRn0DUT-Muq14"},"name":"Mrs Claire Jane Fielding","name_elements":{"forename":"Claire","middle_name":"Jane","surname":"Fielding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13093871","data":{"address":{"address_line_1":"Hornbeam Close","address_line_2":"Ormesby","country":"United Kingdom","locality":"Middlesborough","postal_code":"TS7 9PN","premises":"1","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"a881054a4277a3012b6c4d91825a11a261fe68f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13093871/persons-with-significant-control/individual/Pz1sp8yGJtBHGScZttr7n6Eggps"},"name":"Mr Craig George Maclaren","name_elements":{"forename":"Craig","middle_name":"George","surname":"Maclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"09989006","data":{"address":{"address_line_1":"The Common","address_line_2":"Adlington","country":"England","locality":"Chorley","postal_code":"PR7 4DR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"09667fde1180d6c5a605a6d5c26a5c3000a36223","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"MIKE EGAN \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Mark Edwin Perry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989006/persons-with-significant-control/individual/l-LbUVN0MFSCL_Ess2i-e4O5Q4A"},"name":"Mr Mark Edwin Perry","name_elements":{"forename":"Mark","middle_name":"Edwin","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04675287","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Plumtree","country":"England","locality":"Nottingham","postal_code":"NG12 5ND","premises":"Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"bf115f1b60a4dc96c672510e7ead87db99006424","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04675287/persons-with-significant-control/individual/YyARY72tbXSTlI_siELi00-MEtU"},"name":"Mrs Jane Elizabeth Lennox","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Lennox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC684181","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices 2nd Floor 48 West George Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"262873c371de7acf9b738dd14c432eebfcfebc58","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684181/persons-with-significant-control/individual/lmHh9phTnkWLBPZjCiX6p6QY8gg"},"name":"Mr Alexander James Wilson","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"SC315437","data":{"address":{"address_line_1":"Manor Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7DH","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"2b2411d72a71f2840eb5543ba5fd459006880c32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC315437/persons-with-significant-control/individual/yrV03bY6KaDsFGIYsgcepRB761c"},"name":"Mrs Clare Depasquale","name_elements":{"forename":"Clare","surname":"Depasquale","title":"Mrs"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13093880","data":{"address":{"address_line_1":"Elgar Street","country":"United Kingdom","locality":"London","postal_code":"SE16 7QF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"5ab2840cbe070305f1c5b071acb47ab3e5f4f35a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13093880/persons-with-significant-control/individual/A3RpBpzP4iNuje_U9WtY6fnfulE"},"name":"Mr Oleh Khlopan","name_elements":{"forename":"Oleh","surname":"Khlopan","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"10610556","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"95dd878c3c2f873472bc33e96ea8a574b3e08b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10610556/persons-with-significant-control/individual/pyjTGVqdl9wJh2bHHwqYgaqdv2g"},"name":"Ashleigh Robinson","name_elements":{"forename":"Ashleigh","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"06402761","data":{"address":{"address_line_1":"Mayfield Avenue","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3JF","premises":"New Bridgewater House"},"etag":"108dc0c0e6234950816674d36359e222cab6f6b9","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10973790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06402761/persons-with-significant-control/corporate-entity/gHvm-ZzA2XeVeFC_-v7weRK2Ze8"},"name":"Red Seven Technology Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-02"}}
{"company_number":"08882366","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9SA","premises":"4a Moss Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"c061b21d3f677f122d35323ea9ebfe7eba109049","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08882366/persons-with-significant-control/individual/_v1r5rrxrXLu8rBU81wlLDpTMM8"},"name":"Mr Paul Anthony Smith","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC315437","data":{"address":{"address_line_1":"Manor Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7DH","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"dc6502d24e1d8a64b341cc5d0d3ff63971b210eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"JAMES FRASER \u0026 CO. (EDINBURGH) LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Ivan Depasquale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC315437/persons-with-significant-control/individual/oDclDqecpjnmcMFZIS5paGz38pY"},"name":"Mr Ivan Depasquale","name_elements":{"forename":"Ivan","surname":"Depasquale","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13093901","data":{"address":{"address_line_1":"Selworthy Road","country":"England","locality":"Coventry","postal_code":"CV6 4JF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"a5ba404d03a41a89a0b2fde3d180653e37cf8649","kind":"individual-person-with-significant-control","links":{"self":"/company/13093901/persons-with-significant-control/individual/Pyj7-idF_wLlzAIdWTCj3_5TPts"},"name":"Mr Bobby Brench","name_elements":{"forename":"Bobby","surname":"Brench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"09758310","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE4 4DS","premises":"17b Firfield Avenue"},"ceased_on":"2021-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"35c1c0db4cee9d810f4dc947a0e0e817338bd5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09758310/persons-with-significant-control/individual/1UnfZt5NRMO3Sbl2C1n2RHxrOL4"},"name":"Mr Minesh Mistry","name_elements":{"forename":"Minesh","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-30"}}
{"company_number":"13094120","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 4NS","premises":"4","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"40587f3d37fa10589b2ba91ec7c13e51ddc58344","kind":"individual-person-with-significant-control","links":{"self":"/company/13094120/persons-with-significant-control/individual/YyX_WOiVkYIPX0LTj2awHaBg9S8"},"name":"Alexander Paul Innard","name_elements":{"forename":"Alexander","middle_name":"Paul","surname":"Innard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"10610557","data":{"address":{"address_line_1":"Holland Avenue","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6HW","premises":"17","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"80e624fb110e8122edea3c03ff684133607a3bb4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610557/persons-with-significant-control/individual/QvbeWNiGEh1V7LSnzLGNeqh1vVw"},"name":"Mr Matt Charles Cowley","name_elements":{"forename":"Matt","middle_name":"Charles","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"13094121","data":{"address":{"address_line_1":"Barnett Way","address_line_2":"Barnwood","country":"England","locality":"Gloucester","postal_code":"GL4 3RT","premises":"Unit 2 Barnett Way"},"etag":"58d4b993a1759c0101aa857807d92ad6669a73e1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08997654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13094121/persons-with-significant-control/corporate-entity/he1AsLkyNnoEHxfFl7Cu4YWzmwc"},"name":"Ruroc Global Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"06477707","data":{"address":{"address_line_1":"Ancaster Road","country":"England","locality":"Ipswich","postal_code":"IP2 9AJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"eac50b9ca87e408604fd5fe4c1b0019745a2e17c","kind":"individual-person-with-significant-control","links":{"self":"/company/06477707/persons-with-significant-control/individual/dUwxhUvrFz_KAo0y7rT8tKAVATA"},"name":"Mr Michael John Salmon","name_elements":{"forename":"Michael","middle_name":"John","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC683630","data":{"address":{"address_line_1":"Dalziel Crescent","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7UR","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1997},"etag":"09dd00b9553014418755118232c16228969602b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683630/persons-with-significant-control/individual/W3-b_3aTBihaidKlbWmiVfh9Lco"},"name":"Miss Aisha Malik","name_elements":{"forename":"Aisha","surname":"Malik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-12-18"}}
{"company_number":"09431157","data":{"address":{"address_line_1":"22 Pembroke Road","country":"England","locality":"Ruislip","postal_code":"HA4 8PQ","premises":"Flat 14 Metropolitan House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"81dfe86b38c27fd9e43cdc8f5eab60c5dc2cfec9","kind":"individual-person-with-significant-control","links":{"self":"/company/09431157/persons-with-significant-control/individual/HV_rh3ONXsWy873sg1f5LJVHGck"},"name":"Miss Randeep Brar","name_elements":{"forename":"Randeep","surname":"Brar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610857","data":{"address":{"address_line_1":"Radyr","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 8AA","premises":"20 Station Road"},"ceased_on":"2017-02-09","etag":"ef96227264232c3b7a012445e127d89762656f77","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"2763132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10610857/persons-with-significant-control/corporate-entity/CporG-JZaLpL-Sj6wGAH_BuG01c"},"name":"Key Legal Services (Nominees) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"11960451","data":{"address":{"address_line_1":"Mcf Complex, 60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1995},"etag":"1f8fab222c7c7c1c794c594ce88c15f629a91a72","kind":"individual-person-with-significant-control","links":{"self":"/company/11960451/persons-with-significant-control/individual/24sF6eRSz08ZwIceWdZwV9Xdd48"},"name":"Ms Nikka Paula Fernando","name_elements":{"forename":"Nikka","middle_name":"Paula","surname":"Fernando","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"08395927","data":{"address":{"address_line_1":"160 Ermin Street","country":"England","locality":"Swindon","postal_code":"SN3 4NE","premises":"Vicarage Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ff0a947a68f597636ef4a57b1101d8cd2651ea7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08395927/persons-with-significant-control/individual/EqTBQpBzf2D34Oaz_NbCs9uDtIE"},"name":"Mrs Joanna Margaret Vann","name_elements":{"forename":"Joanna","middle_name":"Margaret","surname":"Vann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06813437","data":{"address":{"address_line_1":"Park Square West","country":"England","locality":"Leeds","postal_code":"LS1 2PF","premises":"33"},"ceased_on":"2019-11-29","etag":"49ab0dcaee01e37cbc4e409c83aeeecd93618409","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10086423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06813437/persons-with-significant-control/corporate-entity/_g6G019nODzuGYPhiybaZVTRlV0"},"name":"The Pensions Partnership Limited","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-09"}}
{"company_number":"12915500","data":{"address":{"address_line_1":"Mcf Complex, 60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1987},"etag":"70fb65452b400ffe27e6d8afeec4432d5f93cb84","kind":"individual-person-with-significant-control","links":{"self":"/company/12915500/persons-with-significant-control/individual/9EwfNTjwa9cpmc7enkq-wANV4Sc"},"name":"Mr Peter Andro Cruz","name_elements":{"forename":"Peter","middle_name":"Andro","surname":"Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-20"}}
{"company_number":"06477707","data":{"address":{"address_line_1":"Ancaster Road","country":"England","locality":"Ipswich","postal_code":"IP2 9AJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"67755b79c1d20a4e23fd799a67c7eccec250d908","kind":"individual-person-with-significant-control","links":{"self":"/company/06477707/persons-with-significant-control/individual/XfrqBJBgWFTOR2XaM8k7y6ZkXeU"},"name":"Mrs Ann Margaret Salmon","name_elements":{"forename":"Ann","middle_name":"Margaret","surname":"Salmon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13094710","data":{"address":{"address_line_1":"Upper Wimpole Street","country":"England","locality":"London","postal_code":"W1G 6HQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"a34717aaad1f66f69eb42a2355ec999c96f923de","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094710/persons-with-significant-control/individual/GBlHssnMSVM4Gr1ANJ0d79A2P3w"},"name":"Mr Terence Drew","name_elements":{"forename":"Terence","surname":"Drew","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13094711","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Croatia","date_of_birth":{"month":12,"year":1977},"etag":"deda49efa8f499e6e0d0061c56cdedf77c54ee67","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094711/persons-with-significant-control/individual/OP5wBmOZ5_E_wIrLZmp3XIfjlos"},"name":"Mr Silvio Kutic","name_elements":{"forename":"Silvio","surname":"Kutic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"SC393806","data":{"address":{"address_line_1":"1 Lanark Road End","country":"Scotland","locality":"Larkhall","postal_code":"ML9 2UG","premises":"Merryton Cottage","region":"Lanarkshire"},"ceased_on":"2020-12-16","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"fccb7a6bcaaf118570b30bd7f8997c48b046a2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC393806/persons-with-significant-control/individual/ZQ-_R6xcZbqGrftidpvbl4iTeL0"},"name":"Miss Ann Mcgowan","name_elements":{"forename":"Ann","surname":"Mcgowan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12915390","data":{"address":{"address_line_1":"Mcf Complex","address_line_2":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1975},"etag":"db69cd521912933fe860aa61fe698206c51b5238","kind":"individual-person-with-significant-control","links":{"self":"/company/12915390/persons-with-significant-control/individual/zZGTmrqI2QKCA9K-M3DE8RPDOqI"},"name":"Mrs Marivic Dela Cruz","name_elements":{"forename":"Marivic","surname":"Dela Cruz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-29"}}
{"company_number":"OC373867","data":{"address":{"address_line_1":"Cryfield Heights","address_line_2":"Gibbet Hill","locality":"Coventry","postal_code":"CV4 7LA","premises":"25","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"63a3cd9b6a7a15cdd8794a40ba816746760b3538","kind":"individual-person-with-significant-control","links":{"self":"/company/OC373867/persons-with-significant-control/individual/n4m0Np5-G3zLHMoTHKToYNqMDSI"},"name":"Mr Chandrakant Morjaria","name_elements":{"forename":"Chandrakant","surname":"Morjaria","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-01"}}
{"company_number":"13094750","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"e013e1303b357e15179347b60b46af6b40ba6a80","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094750/persons-with-significant-control/individual/PvI-MOE2Sxd20G0XaKSWXJ8lGfA"},"name":"Mrs Iyobosa Osunde","name_elements":{"forename":"Iyobosa","surname":"Osunde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"10610986","data":{"address":{"address_line_1":"Stockton Lane","country":"United Kingdom","locality":"York","postal_code":"YO31 1ES","premises":"178","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"5b06bf6c0f1d6b16c0792816029d337c7b6c56e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10610986/persons-with-significant-control/individual/QUNMyB7jE4Rh5LhH3S5vrmaCur0"},"name":"Mr Martin John Hollins","name_elements":{"forename":"Martin","middle_name":"John","surname":"Hollins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-09"}}
{"company_number":"13094750","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"d62aa0b7d96d2e9723a947f73a4d1fbe160cf4e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094750/persons-with-significant-control/individual/awke9zEA02hdfotGeyF-ZZN_b4w"},"name":"Ms Destiny Osunde","name_elements":{"forename":"Destiny","surname":"Osunde","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13094721","data":{"address":{"address_line_1":"Manningham Lane","country":"England","locality":"Bradford","postal_code":"BD8 7HP","premises":"203"},"ceased_on":"2021-01-05","country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"30890deb680c0ea7072f544966381cab18831445","kind":"individual-person-with-significant-control","links":{"self":"/company/13094721/persons-with-significant-control/individual/f6BQyD54Ps6_TekThc8bh4_Hvfs"},"name":"Miss Phoebe Cara Davis","name_elements":{"forename":"Phoebe","middle_name":"Cara","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13094720","data":{"address":{"address_line_1":"235-237 Vauxhall Bridge Road","address_line_2":"Lower Ground Floor","country":"United Kingdom","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1994},"etag":"7709c379682c60b9500913feba9ed86a78a99213","kind":"individual-person-with-significant-control","links":{"self":"/company/13094720/persons-with-significant-control/individual/IgPorQca7z2_ijQzdjaNGiIWMhE"},"name":"Mr Esteban Ghislain Huys","name_elements":{"forename":"Esteban","middle_name":"Ghislain","surname":"Huys","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"08383186","data":{"address":{"address_line_1":"Chantry House","address_line_2":"10a High Street","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9BQ","premises":"Apricot Accounting","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c76bcd7608cb6d3e7223da00de661011a324c831","kind":"individual-person-with-significant-control","links":{"self":"/company/08383186/persons-with-significant-control/individual/_aH8CRvfNbV2tlIcfo6dyXuQ_54"},"name":"Mr James William Hughes","name_elements":{"forename":"James","middle_name":"William","surname":"Hughes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13094751","data":{"address":{"address_line_1":"Calcutt","country":"England","locality":"Swindon","postal_code":"SN6 6JR","premises":"Calcutt Court"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"d6e25f288d3fcadf44db5af7c15173a0ec962079","kind":"individual-person-with-significant-control","links":{"self":"/company/13094751/persons-with-significant-control/individual/YovS2fdqY1Q5P7E1YVzyHawxDaY"},"name":"Miss Hunny Lourdes Grainger","name_elements":{"forename":"Hunny","middle_name":"Lourdes","surname":"Grainger","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13095320","data":{"address":{"address_line_1":"5 Chartfield Avenue","country":"England","locality":"London","postal_code":"SW15 6DP","premises":"Flat 1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c5e16461e4cd9dcb005c8164d7d669edd6963e38","kind":"individual-person-with-significant-control","links":{"self":"/company/13095320/persons-with-significant-control/individual/oOVuEqH4_chonAZ5hxbCIVqS20k"},"name":"Ms Natalie Diane Drye","name_elements":{"forename":"Natalie","middle_name":"Diane","surname":"Drye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"SC393806","data":{"address":{"address_line_1":"1 Lanark Road End","country":"Scotland","locality":"Larkhall","postal_code":"ML9 2UG","premises":"Merryton Cottage","region":"Lanarkshire"},"ceased_on":"2020-12-16","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1966},"etag":"b6415931fc8f973e5a02566037b460bfb8b8544b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC393806/persons-with-significant-control/individual/tsLyZAru2y1gRbWUfO4ASYmJYzg"},"name":"Mr John Ian Mcgowan","name_elements":{"forename":"John","middle_name":"Ian","surname":"Mcgowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"01388367","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"9b6f486d7349df21c035c2eaf4f662bbce5be4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/01388367/persons-with-significant-control/individual/Vm0pbl_0i47uje8rS6kRAbaKbi4"},"name":"Mr Sara Jane Spratt","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Spratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-31"}}
{"company_number":"10612277","data":{"address":{"address_line_1":"170 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BP","premises":"Summit House"},"ceased_on":"2021-11-01","etag":"f197c2fbe9bb4b9797c2d80aeaf55f7a130fbf51","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10612277/persons-with-significant-control/corporate-entity/hJJiJSgVvEFjV0BneRjztJUasSM"},"name":"Digital Acceleration Advisory Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612426","data":{"address":{"address_line_1":"Ovingdean","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 7AB","premises":"18 The Vale","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"6d5ff512d2fe5e2cdfe2007cbc35c799a7d0bed9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612426/persons-with-significant-control/individual/_aSVoBtmnIkBFitenQ5b4Ijl7DE"},"name":"Mr Nazir Manji","name_elements":{"forename":"Nazir","surname":"Manji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"13095330","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13095330 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"6ee0628fb02152eeadab0ca5cc3abefa367f8e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13095330/persons-with-significant-control/individual/BkdX3pqdIYSnfEHnxIStclyyzH0"},"name":"Mr Jeremy Searle Rendell","name_elements":{"forename":"Jeremy","middle_name":"Searle","surname":"Rendell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"12898070","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":2000},"etag":"1e5bcee4ea14d9068ffed5cecad26326deab1dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12898070/persons-with-significant-control/individual/85FeAMzQI4YLirl7UEClq2bDYns"},"name":"Ms Angel Mae Sangalang","name_elements":{"forename":"Angel","middle_name":"Mae","surname":"Sangalang","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-01"}}
{"company_number":"09410677","data":{"address":{"address_line_1":"Moorgate Road","address_line_2":"Knowsley Industrial Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7XW","premises":"Unit 2b, Moorgate Point"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"cc58a4127d5d972438406fd10299d2cce4c35ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/09410677/persons-with-significant-control/individual/yReOWEW75TAHlCk9pcCbXK907eU"},"name":"Mrs Sharon Louise Morgan","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612426","data":{"address":{"address_line_1":"Ovingdean","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 7AB","premises":"18 The Vale","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"1a730750731128223de8026c71600a786e991bf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612426/persons-with-significant-control/individual/TBDBpxbKJNeHCAxivjuqzGo-TcI"},"name":"Mrs Alicia Manji","name_elements":{"forename":"Alicia","surname":"Manji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"12712061","data":{"address":{"address_line_1":"102ae Station Road, Old Hill, West","country":"United Kingdom","locality":"Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":2001},"etag":"4732766293ef9ed2a4126e82e9e23cdb5f01dd56","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712061/persons-with-significant-control/individual/7f7XZRdVSJ3Pk0Or9f03bsVu_Cs"},"name":"Ms Queen Nazareth Rick Arcino","name_elements":{"forename":"Queen","middle_name":"Nazareth Rick","surname":"Arcino","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"13095600","data":{"address":{"address_line_1":"Hackbridge Park Gardens","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 2HA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"872dc6b2e1a0aba6e218308ea43c0d6a26fe5aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13095600/persons-with-significant-control/individual/xgK30B-ft755L7Oew6MXAuQc2J4"},"name":"Tristan Rankine","name_elements":{"forename":"Tristan","surname":"Rankine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"10612277","data":{"address":{"address_line_1":"170 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BP","premises":"Summit House"},"etag":"67eaf07dd963ef71fcfdb1646a1d91d4f54726fe","identification":{"legal_authority":"United Kingdom","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10612277/persons-with-significant-control/corporate-entity/hL8YbKAivKlqm1l_3EjPA1ySFx8"},"name":"Capiscum Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"13095591","data":{"address":{"address_line_1":"Taplow Road","address_line_2":"Taplow","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 0JQ","premises":"Unit 2 Lake End Court"},"ceased_on":"2023-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"5a058c83c804f85718ba221e17ae3497eb9014b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13095591/persons-with-significant-control/individual/TETbbwdkVPZogIhKcFiypDumaT8"},"name":"Mr Ian Oliver Macbeth","name_elements":{"forename":"Ian","middle_name":"Oliver","surname":"Macbeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13095320","data":{"address":{"address_line_1":"Thurstan Road","country":"England","locality":"London","postal_code":"SW20 0EB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"43be59b052790d994b66dd09f84b4039c43fe980","kind":"individual-person-with-significant-control","links":{"self":"/company/13095320/persons-with-significant-control/individual/f7lUfjLPg14Ov_ROhxNSJ-4HnOU"},"name":"Ms Veronica Sandra Drye","name_elements":{"forename":"Veronica","middle_name":"Sandra","surname":"Drye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"SC557187","data":{"address":{"country":"United Kingdom","locality":"Turriff","postal_code":"AB53 4UF","premises":"21 Boggieshalloch Place"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"c395c8a8e7b9e1d0551a00b6386732664d44a05d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557187/persons-with-significant-control/individual/vwOjAySZieBfh_ZRLr_aSJA8th4"},"name":"Mr Stephen Douglas Barron","name_elements":{"forename":"Stephen","middle_name":"Douglas","surname":"Barron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08933127","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1983},"etag":"5224dbeffb43978e106d27d23e6e6b9d2c1e369a","kind":"individual-person-with-significant-control","links":{"self":"/company/08933127/persons-with-significant-control/individual/WBZfYvhINo_OBHjEgnXM1VqEwVo"},"name":"Renjian Le","name_elements":{"forename":"Renjian","surname":"Le"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612427","data":{"address":{"address_line_1":"Berners Street","locality":"London","postal_code":"W1T 3LN","premises":"16-18"},"ceased_on":"2017-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"6124e88b41bdad6a8c28b3fa4e3f1e6a1cb4d4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10612427/persons-with-significant-control/individual/zF7fELc5EVPMZTiyBBjnZjABPc8"},"name":"Mr. Darren Reiss","name_elements":{"forename":"Darren","surname":"Reiss","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"13095560","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"3c2b07fcd8629ad02e1cf4f5e876c6b382768d97","kind":"individual-person-with-significant-control","links":{"self":"/company/13095560/persons-with-significant-control/individual/RCqKkfv9Q534eEwiDQeTg4wJwiM"},"name":"Mr Themba Floyd Hutchinson","name_elements":{"forename":"Themba","middle_name":"Floyd","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"12708581","data":{"address":{"address_line_1":"Llanedeyrn Road","address_line_2":"Penylan","country":"Wales","locality":"Cardiff","postal_code":"CF23 9DX","premises":"10"},"ceased_on":"2022-08-31","etag":"9538358689bb19de26fc7acc4d1248e0f4a3e67b","identification":{"legal_authority":"England And Wales","legal_form":"Mohammed Mustafa Temur Ibrahim"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12708581/persons-with-significant-control/legal-person/zdkjK80wGVA5DiaKvWArdfD6yZY"},"name":"Mohammed Mustafa Temur Ibrahim","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"10612287","data":{"address":{"address_line_1":"Queensbury Station Parade","country":"England","locality":"Edgware","postal_code":"HA8 5NN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b95e2ef53a96b66aae9e201a9b3be9edfd16c305","kind":"individual-person-with-significant-control","links":{"self":"/company/10612287/persons-with-significant-control/individual/5YjCt00HepGmyK6K-ky2LRS7Ads"},"name":"Mr Pritpal Panesar","name_elements":{"forename":"Pritpal","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"06508676","data":{"address":{"address_line_1":"Second Floor, Suite 1","address_line_2":"Meadow Business Park","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 9AB","premises":"Building 3","region":"Surrey"},"etag":"379f73e47ac03bf461075ae115c73fc45ce01bb9","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In England And Wales","registration_number":"7450122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06508676/persons-with-significant-control/corporate-entity/9hdYqTVMmRB8KUzQzRqUG2duAeA"},"name":"Optasense Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13095591","data":{"address":{"address_line_1":"Taplow Road","address_line_2":"Taplow","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 0JQ","premises":"Unit 2 Lake End Court"},"ceased_on":"2023-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"bba7df0da1c066f6211fe6e5b1f851e3fd12107b","kind":"individual-person-with-significant-control","links":{"self":"/company/13095591/persons-with-significant-control/individual/gFar_HtRh5sbX3K4gBSjJfrWzeQ"},"name":"Mr Michael Robson","name_elements":{"forename":"Michael","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"10612537","data":{"address":{"address_line_1":"Great Bentley","country":"England","locality":"Colchester","postal_code":"CO7 8LQ","premises":"Plough Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"ba59f356366cca52d5d0d8c397dcc26a3b821e66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612537/persons-with-significant-control/individual/K-yc1ZHEWX4L2kU_CEEQzR6sC44"},"name":"Mr Richard Philip Moor","name_elements":{"forename":"Richard","middle_name":"Philip","surname":"Moor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-10"}}
{"company_number":"13096300","data":{"address":{"address_line_1":"Cathedral Avenue","country":"United Kingdom","locality":"Wells","postal_code":"BA5 1FD","premises":"Bishopbrook House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"a91585fe61de1790a14a713dd5a26dd94f7b5e09","kind":"individual-person-with-significant-control","links":{"self":"/company/13096300/persons-with-significant-control/individual/CpXkSedOvQWmf2tiY94VTiuyXE4"},"name":"Ms Samantha Hawkins","name_elements":{"forename":"Samantha","surname":"Hawkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"12038351","data":{"address":{"address_line_1":"3 St. Birinus","address_line_2":"Flackwell Heath","country":"England","locality":"High Wycombe","postal_code":"HP10 9DJ","premises":"C/O Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"300b8b30fd329cfdd5ba02052df62f2c5505eb69","kind":"individual-person-with-significant-control","links":{"self":"/company/12038351/persons-with-significant-control/individual/rfEbTc36g4Os_HTmJup1nj-LLGA"},"name":"Mr John Poulter","name_elements":{"forename":"John","surname":"Poulter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"NI049407","data":{"address":{"address_line_1":"64 Lisnabreeny Road","address_line_2":"Belfast","postal_code":"BT6 9SR"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1965},"etag":"b974e49a5820e9106e3491ac12193fa1cdf3312a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI049407/persons-with-significant-control/individual/SC3oL0DyAk7u4miPAND7fpbWk5E"},"name":"Mr Christopher Philip Armstrong","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05350306","data":{"address":{"address_line_1":"110 Hunslet Lane","country":"England","locality":"Leeds","postal_code":"LS10 1ES","premises":"Crown Point House","region":"West Yorkshire"},"ceased_on":"2018-02-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"e0c7e87fb071cbb72c9c8117557a04e7aa36b08a","kind":"individual-person-with-significant-control","links":{"self":"/company/05350306/persons-with-significant-control/individual/_p6XMcU3XBlCqKqTdwtA4zRCfbw"},"name":"Mr David John Fullerton","name_elements":{"forename":"David","middle_name":"John","surname":"Fullerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11413551","data":{"address":{"address_line_1":"Oakdale Walk","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9FX","premises":"Flat 7 Snow Rose House"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f24ef2a6bd867943c59e1d719d04297f4d407dde","kind":"individual-person-with-significant-control","links":{"self":"/company/11413551/persons-with-significant-control/individual/fywBUHFyJRhDbEBLOn6qcp_QX2A"},"name":"Mr Unai Alberto Camino Herrera","name_elements":{"forename":"Unai","middle_name":"Alberto","surname":"Camino Herrera","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"07006157","data":{"address":{"country":"United Kingdom","locality":"Driffield","postal_code":"YO25 6RA","premises":"6 George Street","region":"East Yorkshire"},"ceased_on":"2019-05-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"27979780d391d5deec048d2a7289f621d7440cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/07006157/persons-with-significant-control/individual/S3T2eXMxuBXEU8L8fFMJpYatyVM"},"name":"Mrs. Claire Jayne Pavis","name_elements":{"forename":"Claire","middle_name":"Jayne","surname":"Pavis","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI049407","data":{"address":{"address_line_1":"64 Lisnabreeny Road","address_line_2":"Belfast","postal_code":"BT6 9SR"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1967},"etag":"b5bae28e84ba19933ea995cc66143ff58a0579fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"EASTSIDE ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Stephen Armstrong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI049407/persons-with-significant-control/individual/fPSmB38E_C0gEMvpKATuHjX_y-4"},"name":"Mr Stephen Armstrong","name_elements":{"forename":"Stephen","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"OC397220","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2EE","premises":"40","region":"Buckinghamshire"},"ceased_on":"2023-08-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"481b8bb7eec4cf499f351bbee79a821819f6309c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397220/persons-with-significant-control/individual/wK65l2F-BPRw9XxlKwYWGle4FGk"},"name":"Miss Alka Kharbanda","name_elements":{"forename":"Alka","surname":"Kharbanda","title":"Miss"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-10-01"}}
{"company_number":"NI049407","data":{"address":{"address_line_1":"64 Lisnabreeny Road","address_line_2":"Belfast","postal_code":"BT6 9SR"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1965},"etag":"66f906d6b825976d8f1aea89e01d9ab630051fde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI049407/persons-with-significant-control/individual/UuShzNWSLcJd9oZ13DnNh40ZeTY"},"name":"Mr William George Armstrong Jnr","name_elements":{"forename":"William","middle_name":"George","surname":"Armstrong Jnr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"13096131","data":{"address":{"address_line_1":"Hood Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"17e9b2d4fd8cb4e92b876e11d8e2f274b8a53419","kind":"individual-person-with-significant-control","links":{"self":"/company/13096131/persons-with-significant-control/individual/hilWq1TPL9P0ckDw4b7Ys_dUcwk"},"name":"Mr Md Shahidul Islam Adi","name_elements":{"forename":"Md","middle_name":"Shahidul Islam","surname":"Adi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"03999121","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8NA","premises":"843"},"ceased_on":"2023-10-12","etag":"e56792c77d0483d91d843df474c6b4d254c074f2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06477402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03999121/persons-with-significant-control/corporate-entity/GZ-Wv6JpxlNpK76J2SJ8X5oFjlg"},"name":"Morgan Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13096141","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"547fd3f2846013ba3b8b84b2a34dd8b4c8456a0e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096141/persons-with-significant-control/individual/w9oEWvNIyOf1e9WdrnHnpU44-FY"},"name":"Miss Laura Louise Fitzgerald","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Fitzgerald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"SC263277","data":{"address":{"address_line_1":"17 Dominion Street","country":"United Kingdom","locality":"London","postal_code":"EC2M 2EF","premises":"C/O Hudson Advisors Uk Limited"},"etag":"b8a6bc2b2578d7c7c11b7d14248e68154c2a9d2e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05893844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC263277/persons-with-significant-control/corporate-entity/oCPcxOo-8hnD1hPDY9QEJQkA9qk"},"name":"Laser Hotels One Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"07006157","data":{"address":{"address_line_1":"Little Kelk","country":"England","locality":"Driffield","postal_code":"YO25 8HG","premises":"Riverbank Farm","region":"East Yorkshire"},"ceased_on":"2025-09-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"662a377964577c752dae8e1b65abb79fda460df8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07006157/persons-with-significant-control/individual/ZJK1HrQR7j_n_rRcpoeCwyETCJ0"},"name":"Mr Steven Michael Jagger","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Jagger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC657560","data":{"address":{"address_line_1":"Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G13 1HJ","premises":"1550"},"ceased_on":"2022-01-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2002},"etag":"da4c213c384316f0851568d29e06e1676b56b473","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657560/persons-with-significant-control/individual/PCi2MqA5Dyh_Ij4In8MdSE4hk4A"},"name":"Miss Lilian Zhang","name_elements":{"forename":"Lilian","surname":"Zhang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-01"}}
{"company_number":"SC684321","data":{"address":{"address_line_1":"Peebles Street","country":"Scotland","locality":"Ayr","postal_code":"KA8 8DS","premises":"Unit 26f"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1957},"etag":"8e6f8c45eadc3a6e59b3ec5d04c155423ad71de5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684321/persons-with-significant-control/individual/OZ3iSSrMl2ryNo0JECGEhduwMak"},"name":"Mr Douglas Swan","name_elements":{"forename":"Douglas","surname":"Swan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"04054667","data":{"address":{"address_line_1":"855 London Road","country":"England","locality":"Grays","postal_code":"RM20 3LG","premises":"Crown House"},"etag":"535629e90794288e38b1662f310b6567bb96b597","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registered In England And Wales","registration_number":"04066827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04054667/persons-with-significant-control/corporate-entity/YAKaaBCQiAjHWcL9onSGA-Vvyfs"},"name":"Crown Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03920256","data":{"address":{"address_line_1":"Scott Lane","country":"England","locality":"Wetherby","postal_code":"LS22 6LH","premises":"Castlegarth Grange"},"etag":"2eca45e4f3955a8abcbb351512c02c6c8477a5d3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"02460630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03920256/persons-with-significant-control/corporate-entity/fYUtQxENiOL0ck8p4cQDTSkqZCM"},"name":"Caddick Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI049407","data":{"address":{"address_line_1":"64 Lisnabreeny Road","address_line_2":"Belfast","postal_code":"BT6 9SR"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1941},"etag":"8b1bcaf28ca3eddf51ef9ed69d07157f5bc8dd6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"EASTSIDE ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-03-01T00:00:00Z","preferred_name":"William George Armstrong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI049407/persons-with-significant-control/individual/uRZO4eQL06d7TCz65UaqJgyL5PA"},"name":"Mr William George Armstrong","name_elements":{"forename":"William","middle_name":"George","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"12308561","data":{"address":{"address_line_1":"Mendel Row","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3RX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"71cf1dadea22464fe383270cd1c92c6a44315c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12308561/persons-with-significant-control/individual/CgCQpUtK7gzcMyjO2QaOcZt1fjw"},"name":"Mr Jonathan Leung","name_elements":{"forename":"Jonathan","surname":"Leung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-10"}}
{"company_number":"SC416097","data":{"address":{"address_line_1":"Farm","address_line_2":"Carluke","locality":"Lanark","postal_code":"ML8 4QY","premises":"Westerhouse","region":"Lanarkshire"},"ceased_on":"2024-12-02","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1950},"etag":"59da6bc32c0b8b730572254070714988c2bf03fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC416097/persons-with-significant-control/individual/xlbg-L3YJXROaDjLNEW4Fo5WzEU"},"name":"Mr James Somerville","name_elements":{"forename":"James","surname":"Somerville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-03"}}
{"company_number":"08861726","data":{"address":{"address_line_1":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co, Rex Buildings","region":"Cheshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"eba56e086738c1656c3404bde36b294bbd218c4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08861726/persons-with-significant-control/individual/A8wvyTc-TwBtK6Vdi-S_JJqbTHM"},"name":"Miss Ching Ching Ng","name_elements":{"forename":"Ching Ching","surname":"Ng","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC684391","data":{"address":{"address_line_1":"Argyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8LZ","premises":"1007"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"cc16f149983418d826107967d94c61cf15b68677","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684391/persons-with-significant-control/individual/R0YpLXZuW5QtVBGs6Qz9-OsGseo"},"name":"Ms Ioana-Alexandra Banu","name_elements":{"forename":"Ioana-Alexandra","surname":"Banu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13097670","data":{"address":{"address_line_1":"Slattenham Close","country":"England","locality":"Aylesbury","postal_code":"HP19 7SF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"fe74c506f61e0afcb8615be16547f03838517a99","kind":"individual-person-with-significant-control","links":{"self":"/company/13097670/persons-with-significant-control/individual/Pm-ICSOYiA6sNQ6or0eN7NAagrk"},"name":"Mrs Tasneem Zaman","name_elements":{"forename":"Tasneem","surname":"Zaman","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"12918241","data":{"address":{"address_line_1":"Mcf Complex, 60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":2000},"etag":"f7a9a9d3d3eea4748ee135017fadacc744d2aacf","kind":"individual-person-with-significant-control","links":{"self":"/company/12918241/persons-with-significant-control/individual/iguiNrBYdb71C-YmIDas2yqwBAw"},"name":"Ms Marjorie Elyza Ombid","name_elements":{"forename":"Marjorie","middle_name":"Elyza","surname":"Ombid","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-21"}}
{"company_number":"13096820","data":{"address":{"address_line_1":"2 Riding House Street","country":"England","locality":"London","postal_code":"W1W 7FA","premises":"Henry Wood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"09f6270b2bd6ca9bfe2dac8601a48d43fddde036","kind":"individual-person-with-significant-control","links":{"self":"/company/13096820/persons-with-significant-control/individual/IIcQleCUbSE6f90qIhMVKerVf6k"},"name":"Mr Anthony Peter Garlando","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Garlando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"SC262607","data":{"address":{"address_line_1":"Orchard House","address_line_2":"Law Brae","locality":"West Kilbride","postal_code":"KA23 9DD","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1949},"etag":"f02f35ba30158b1b3c16bbb542b0138554aa0bac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC262607/persons-with-significant-control/individual/PI0Yx6Dfnuu-2tnoOkJ9CJeZcGk"},"name":"Mr James Frederic Dunbar Craik","name_elements":{"forename":"James","middle_name":"Frederic Dunbar","surname":"Craik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"SC684411","data":{"address":{"address_line_1":"St. Johns Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7XF","premises":"289/1"},"ceased_on":"2021-03-22","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"478a8692c31ee536aefb4317ae99b97cf389114b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684411/persons-with-significant-control/individual/VoKU4-2q1tk37IxDXGvDm4_o3Pk"},"name":"Mr Sajjad Zafar","name_elements":{"forename":"Sajjad","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"SC416097","data":{"address":{"address_line_1":"Farm","address_line_2":"Carluke","locality":"Lanark","postal_code":"ML8 4QY","premises":"Westerhouse","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1953},"etag":"276052df91e7b9223ff365abf2e347b739c2429f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"I A STEWART \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Jean Henderson Somerville"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC416097/persons-with-significant-control/individual/c7nY2fbLa2fCVgt9f0s1pk3eGgE"},"name":"Mrs Jean Henderson Somerville","name_elements":{"forename":"Jean","middle_name":"Henderson","surname":"Somerville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-03"}}
{"company_number":"13096820","data":{"address":{"address_line_1":"Liberty Avenue","country":"England","locality":"London","postal_code":"SW19 2QS","premises":"45"},"etag":"72a36412dea30aa7a2b8dc2863157241d3c8f803","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company","place_registered":"Uk Register Of Companies","registration_number":"10836166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13096820/persons-with-significant-control/corporate-entity/wWbvu22G02uHWAtCHw8f3Cb8pec"},"name":"Aware Hospitality Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"11358390","data":{"address":{"address_line_1":"Marsh Lane","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6HP","premises":"332","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"ff59d165ac6c510469cac62648f398bf9adabba1","kind":"individual-person-with-significant-control","links":{"self":"/company/11358390/persons-with-significant-control/individual/hkyTOgwksICVKFZMujARYEK_Y9s"},"name":"Mrs Jyotsna Thanki","name_elements":{"forename":"Jyotsna","surname":"Thanki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"03699006","data":{"address":{"address_line_1":"93 Stainsby Road","locality":"London","postal_code":"E14 6JL","premises":"Unit A Abbotts Wharf"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"82a3a3472ec3d1e15bb5d96af45e36bd76737c3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03699006/persons-with-significant-control/individual/3h-j5g8XLb5jhEw71QX10o3WdHQ"},"name":"Mr James Guy Falla","name_elements":{"forename":"James","middle_name":"Guy","surname":"Falla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12919660","data":{"address":{"address_line_1":"Mcf Complex, 60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1999},"etag":"e49f41b32854bc3c96f57417d9cf8e9d3dbe947a","kind":"individual-person-with-significant-control","links":{"self":"/company/12919660/persons-with-significant-control/individual/qwERZOkVFKtm3KEKSnLvZlqDFJg"},"name":"Ms Bea Suarez","name_elements":{"forename":"Bea","surname":"Suarez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-21"}}
{"company_number":"10612966","data":{"address":{"address_line_1":"Crescent Gardens","country":"England","locality":"Swanley","postal_code":"BR8 7HE","premises":"27","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"f7cb0158f09317b6e8b7989ea8cb527e37bf1e05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"MAT \u0026 CO ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"DEAN MICHEAL BROADFOOT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612966/persons-with-significant-control/individual/8aOZpqm7sa6sKgQMPU9CsENjgYw"},"name":"Mr Dean Michael Broadfoot","name_elements":{"forename":"Dean","middle_name":"Michael","surname":"Broadfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04879737","data":{"address":{"address_line_1":"Long Drove","address_line_2":"Cottenham","locality":"Cambridge","postal_code":"CB24 8RL","premises":"Foxlands","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"699913c3169f1a97610f0c02b2973f24a2fb12c1","kind":"individual-person-with-significant-control","links":{"self":"/company/04879737/persons-with-significant-control/individual/AvdQJ07yJn9WXHOojo4ICjckqMY"},"name":"Mrs Dawn Petty","name_elements":{"forename":"Dawn","surname":"Petty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13097691","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3PY","premises":"693"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"b02f437b5189c9023cb664064c5f865c41f9ca64","kind":"individual-person-with-significant-control","links":{"self":"/company/13097691/persons-with-significant-control/individual/opn2oAQlHxdv96xOpdiunkYrY_Q"},"name":"Mr Bj Higgins","name_elements":{"forename":"Bj","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"10592610","data":{"address":{"address_line_1":"Dale Valley Road","country":"England","locality":"Southampton","postal_code":"SO16 6QY","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"65f09e066a61508eb7f39f63a4432f790be45528","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10592610/persons-with-significant-control/individual/TS-ogYuYIowf7jyz1s8tAB-WfF8"},"name":"Mr Ivan Dimitrov Mitev","name_elements":{"forename":"Ivan","middle_name":"Dimitrov","surname":"Mitev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"08861726","data":{"address":{"address_line_1":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co, Rex Buildings","region":"Cheshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"45e293b583a0d5057cd3e280369849d0dc045404","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08861726/persons-with-significant-control/individual/2aIrwg13uyx74zBONNzHbDqlT2s"},"name":"Dr Kean Ee Benny Chew","name_elements":{"forename":"Kean Ee Benny","surname":"Chew","title":"Dr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC557206","data":{"address":{"address_line_1":"Torphins","country":"United Kingdom","locality":"Banchory","postal_code":"AB31 4GP","premises":"10 The Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"763c510657d3495d232a7485ed436748fa46121b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557206/persons-with-significant-control/individual/KPK-3FGwdZu_eilVcvCT-b5GqSo"},"name":"Mr John Chomba Gikunju","name_elements":{"forename":"John","middle_name":"Chomba","surname":"Gikunju","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07145067","data":{"address":{"address_line_1":"Blenheim Road","address_line_2":"Horspath","country":"England","locality":"Oxford","postal_code":"OX33 1RZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"7af38492250a343ee67574ac832c1ff0dfe0ef5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07145067/persons-with-significant-control/individual/cTNfMoUPGjTDhyu9_fKAN6uUrfY"},"name":"Mr Clive Peter Walker","name_elements":{"forename":"Clive","middle_name":"Peter","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06993346","data":{"address":{"address_line_1":"Staunton Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5TN","premises":"69","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"9f10296df72a0310682f2d2467c0c83a14f02b1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06993346/persons-with-significant-control/individual/dd0-n1lEp_iy1HKQsG9DUi-hYy8"},"name":"Mr Troy Pascoe","name_elements":{"forename":"Troy","surname":"Pascoe","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11985381","data":{"address":{"address_line_1":"Myrtle Grove","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 4DX","premises":"6"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1986},"etag":"4341f65d7a810363303cf5d5e2c6225e052f6247","kind":"individual-person-with-significant-control","links":{"self":"/company/11985381/persons-with-significant-control/individual/cIcHjs27vpXD_pdVkL-Lz3F-pEM"},"name":"Mr Robert Lapaz","name_elements":{"forename":"Robert","surname":"Lapaz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-16"}}
{"company_number":"13096861","data":{"address":{"address_line_1":"Trelawney Road","country":"England","locality":"Ilford","postal_code":"IG6 2NP","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0b78c0f86ea1aab5746a3a414a2f4185e90f688b","kind":"individual-person-with-significant-control","links":{"self":"/company/13096861/persons-with-significant-control/individual/O0LvLpp42rfYuBsO7SF6zUGeNaE"},"name":"Mr David-Silvan Dolea","name_elements":{"forename":"David-Silvan","surname":"Dolea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13097661","data":{"address":{"address_line_1":"Penarth Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6JU","premises":"115-117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"9104dced38b03f087591f2b0906a0e10768bc7a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13097661/persons-with-significant-control/individual/s8KB-ERnELJXRpo0IsYhHD0zy0k"},"name":"Roxana Elena Belu","name_elements":{"forename":"Roxana","middle_name":"Elena","surname":"Belu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"09975827","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"d463c87afa7be4bf0f0b3d72677d4202209ceb46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09975827/persons-with-significant-control/individual/rJgMcWcxedD8L3eVs9l6KlJZ2Zs"},"name":"Shan Lin","name_elements":{"forename":"Shan","surname":"Lin"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-27"}}
{"company_number":"07519376","data":{"address":{"address_line_1":"Southfield Avenue","address_line_2":"Preston","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 1JX","premises":"172","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"fd0ced830531a26a38e25c9dd058e93a7a1267fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07519376/persons-with-significant-control/individual/rP5Ip5k_yohnXdRqSVdMqLh9jSU"},"name":"Mr Robert Lloyd Savage","name_elements":{"forename":"Robert","middle_name":"Lloyd","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13096821","data":{"address":{"address_line_1":"Dalkeith Road","country":"England","locality":"Ilford","postal_code":"IG1 1JE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"e869ff6e1f912880782741f643d19a8702a00152","kind":"individual-person-with-significant-control","links":{"self":"/company/13096821/persons-with-significant-control/individual/9XF0MNQWXgFCgTUu3hVV3V4HPdU"},"name":"Mr Tariq Naveed","name_elements":{"forename":"Tariq","surname":"Naveed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13097501","data":{"address":{"address_line_1":"Collingwood St","country":"England","locality":"London","postal_code":"E1 5DY","premises":"15 Bullen House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"d9a6acf9bcd42e604932021bad9426ded79df9c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13097501/persons-with-significant-control/individual/ueYLfX_N2m_44PtTJvJG1qflWgM"},"name":"Reshma Sultana Bhuyan Begum","name_elements":{"forename":"Reshma","middle_name":"Sultana","surname":"Bhuyan Begum"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"08390527","data":{"address":{"address_line_1":"Prescot Street","country":"England","locality":"London","postal_code":"E1 8NN","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"a738516e18d2b2ac997514fc367dfb3d76978ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/08390527/persons-with-significant-control/individual/OQykiiU5zqcoru_o60yu5F1-Gks"},"name":"Mr Scott Jamieson","name_elements":{"forename":"Scott","surname":"Jamieson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11985130","data":{"address":{"address_line_1":"Myrtle Grove","locality":"Huddersfield","postal_code":"HD3 4DX","premises":"6"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1968},"etag":"c855b169ad68dc93f65cbc416cdeeb57625ebd66","kind":"individual-person-with-significant-control","links":{"self":"/company/11985130/persons-with-significant-control/individual/EZ_6TiwXPfnfjtaMIdus7x8xaP4"},"name":"Mr Vivencio Dimaculangan","name_elements":{"forename":"Vivencio","surname":"Dimaculangan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-16"}}
{"company_number":"10612967","data":{"address":{"address_line_1":"Barnfield Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 9GS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"e573bd6317b280b89e4412b1fd5fce5e98e9a826","kind":"individual-person-with-significant-control","links":{"self":"/company/10612967/persons-with-significant-control/individual/9aGekuChnC0I8H15athcjwHRLU8"},"name":"Mrs Kerrie Newman","name_elements":{"forename":"Kerrie","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"08863677","data":{"address":{"address_line_1":"Whitelaw Place","country":"England","locality":"Cramlington","postal_code":"NE23 6HZ","premises":"80","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"6188fa0e1722856fd701853b9d9cdddce47dc51f","kind":"individual-person-with-significant-control","links":{"self":"/company/08863677/persons-with-significant-control/individual/FzBfMQw4LJ9a0NK8qjJg2APLutw"},"name":"Stephen Mcmullen","name_elements":{"forename":"Stephen","surname":"Mcmullen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13097701","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"4606cd6d48ba7c3fe93acdb797526cf5ff7517fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13097701/persons-with-significant-control/individual/5ErJC3dU3o_7fgigvIKGOJidOiQ"},"name":"Mrs Kelly Marie Cleveland","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Cleveland","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"07519376","data":{"address":{"address_line_1":"Southfield Avenue","address_line_2":"Preston","country":"England","locality":"Paignton","postal_code":"TQ3 1JX","premises":"172","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"95f1a1f74703e00763c9ff237d95d63f5ec1d6a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07519376/persons-with-significant-control/individual/dsIAEknKuB9vWAVn1cvHwbTTlAY"},"name":"Miss Amy Louise Deeks","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Deeks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07893666","data":{"address":{"address_line_1":"Kenrick Street","address_line_2":"Newton","country":"United States","locality":"Massachusetts","premises":"287"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1965},"etag":"6a55e7010ee52fcbc295d167e44e578642ebb44a","kind":"individual-person-with-significant-control","links":{"self":"/company/07893666/persons-with-significant-control/individual/ERUIaWKH-ZbR42mH1ycs6X08Sm0"},"name":"Mr Manoj Shinde","name_elements":{"forename":"Manoj","surname":"Shinde","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"SC684410","data":{"address":{"address_line_1":"Ardmory Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G42 0BT","premises":"86"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"7b9aacdc8afd8c48b73c26f6ce0808c183c95481","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684410/persons-with-significant-control/individual/D2h9lkEUeXNs6_5TN1G1DIX0plg"},"name":"Mr Junaid Khalid","name_elements":{"forename":"Junaid","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"02777187","data":{"address":{"address_line_1":"Macphail Crescent","address_line_2":"Saxilby","country":"England","locality":"Lincoln","postal_code":"LN1 2WL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"22817c22ab448fdeda10ed8003fd00865ae82d96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02777187/persons-with-significant-control/individual/BxEYckztuj92qdtfxGhTzXv-NVs"},"name":"Mrs Linda Jane Allen","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12918431","data":{"address":{"address_line_1":"Lodge Hall","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 7SU","premises":"12"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1998},"etag":"58984ae94a2858b9b154fbd316e93c78eccc76ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12918431/persons-with-significant-control/individual/RzLWDK0IO_pFPdv96SwNqH_norE"},"name":"Mr Jeremiah Flores","name_elements":{"forename":"Jeremiah","surname":"Flores","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-21"}}
{"company_number":"13096830","data":{"address":{"address_line_1":"Priory Park East","country":"United Kingdom","locality":"Hull","postal_code":"HU4 7DY","premises":"5 Earls Court","region":"East Yorkshire"},"ceased_on":"2021-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"cc334ae6fedab8ddf7f763b6000f9896e3009e39","kind":"individual-person-with-significant-control","links":{"self":"/company/13096830/persons-with-significant-control/individual/35DnF0PDjk01Rd70MjAXm040KWY"},"name":"Mr Paul Jeffery Worthy","name_elements":{"forename":"Paul","middle_name":"Jeffery","surname":"Worthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"04879737","data":{"address":{"address_line_1":"Long Drove","address_line_2":"Cottenham","locality":"Cambridge","postal_code":"CB24 8RL","premises":"Foxlands","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7acae179664927d42ca46bf7cd9ebd918e0509ad","kind":"individual-person-with-significant-control","links":{"self":"/company/04879737/persons-with-significant-control/individual/Bl6TBtJHD9fKyVuSq2K_HuvvuKE"},"name":"Mr Jonathan Petty","name_elements":{"forename":"Jonathan","surname":"Petty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12052961","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW8 4DU","premises":"91"},"ceased_on":"2022-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"c6b58fd1bdce75c0f821cc2849bf82c0515531f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12052961/persons-with-significant-control/individual/54UP8phPZd99bo1xypiuKg3lmoI"},"name":"Mr Dmytro Gusyev","name_elements":{"forename":"Dmytro","surname":"Gusyev","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"08145957","data":{"address":{"address_line_1":"Westbourne Crescent","locality":"Clevedon","postal_code":"BS21 7YB","premises":"7","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"d1f3ef6b2bbdd2de23fd488662f5c3ff57d607c6","kind":"individual-person-with-significant-control","links":{"self":"/company/08145957/persons-with-significant-control/individual/wV40qGLeCwxiaqkjcA2Dh_F_7WA"},"name":"John Maggs","name_elements":{"forename":"John","surname":"Maggs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-17"}}
{"company_number":"SC122836","data":{"address":{"address_line_1":"Liff Road","locality":"Dundee","postal_code":"DD2 3DZ","premises":"84","region":"Tayside"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1960},"etag":"76922c1d632844fa1127a68c72c7deb2db7d16c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC122836/persons-with-significant-control/individual/NjhFI1kuAlbHVY2wPycZlK4QXNs"},"name":"Mr Gordon Todd Hutcheson","name_elements":{"forename":"Gordon","middle_name":"Todd","surname":"Hutcheson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"NI606017","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1978},"etag":"5248510cac313df622ee13752ee05c16b74500c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI606017/persons-with-significant-control/individual/z5HpKEwernBqq14ZGkQGP8Hruvk"},"name":"Ms Mary Hanna","name_elements":{"forename":"Mary","surname":"Hanna","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09983197","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"2ccc0f8358535583b43025f3f44e3a8902abdf54","kind":"individual-person-with-significant-control","links":{"self":"/company/09983197/persons-with-significant-control/individual/yEPeUGm-EpTEpFY5I-ZbxI0_8VM"},"name":"Adrian Groves","name_elements":{"forename":"Adrian","surname":"Groves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09985976","data":{"address":{"address_line_1":"Trem Ffrancon","address_line_2":"St. Anns Bethesda","country":"United Kingdom","locality":"Bangor","postal_code":"LL57 4YD","premises":"Hendy Felin","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"f9d9c9186efaad4b990dc8f38f4140e8cce7a96c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09985976/persons-with-significant-control/individual/tXcbGjHIIFvdWdwfKx1_pc8giuQ"},"name":"Mr David Miles Tarquin Shipley","name_elements":{"forename":"David","middle_name":"Miles Tarquin","surname":"Shipley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC684461","data":{"address":{"address_line_1":"320 North Woodside Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 6LX","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"65d16d1f7ab53aa2a0638008f21583f8bc0ad255","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684461/persons-with-significant-control/individual/TCDNg36bbZQcFCCc2pCOuz7Chig"},"name":"Mr Oliver Isaac Cotton","name_elements":{"forename":"Oliver","middle_name":"Isaac","surname":"Cotton","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13098091","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"London","postal_code":"WC2B 6NH","premises":"125"},"etag":"7edec2e47d74bfe364585cbbd073f4ac90d9e981","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"5198026"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13098091/persons-with-significant-control/corporate-entity/HRkAcubPaYoZefPbUrYwDAmx7yY"},"name":"Clearpay Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13099451","data":{"address":{"address_line_1":"Renheli, 7th Village","address_line_2":"Guanxi Village Committee","country":"China","locality":"Duruan Town, Pengjiang District","postal_code":"529085","premises":"No.168","region":"Jiangmen City, Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1990},"etag":"2393fbbcdf57a26d47e9ec34004f2f9fb524a7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13099451/persons-with-significant-control/individual/adHhld4EGiDFU4xDOUW1IPtMKyo"},"name":"Jianfen Cen","name_elements":{"forename":"Jianfen","surname":"Cen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13100171","data":{"address":{"address_line_1":"Westborough Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9JF","premises":"138a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"3bc086a71f85d61b10d5deba6c2a1c0289a3f6f2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13100171/persons-with-significant-control/individual/YJ_dNCOQkhH6HpA7QtrQfETiRcs"},"name":"Miss Demet Aydin","name_elements":{"forename":"Demet","surname":"Aydin","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"12994160","data":{"address":{"address_line_1":"9 Fuxian Road, Yinhu Street, Fuyang District,","country":"China","locality":"Hangzhou City, Zhejiang Province","premises":"Room 1351, 13/F, Yinhu Innovation Center,"},"etag":"3bb4deb42cbe77b9774ace71f35e4a47588303ce","identification":{"country_registered":"China","legal_authority":"China","legal_form":"Private Limited Company","place_registered":"China","registration_number":"91330183ma2h1u206l"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12994160/persons-with-significant-control/corporate-entity/n3vbeoWe1OsQPZJ80jyZH_aoaQE"},"name":"Zhejiang Meichen Internet Technology Co., Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-28"}}
{"company_number":"SC557217","data":{"address":{"address_line_1":"3 Dava Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 2JA","premises":"Pavilion 2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"62b21cc04ac33270329eb01f622ac359cc5acd1d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557217/persons-with-significant-control/individual/O90ebsA27pfR2rbzjsU-vo67-tM"},"name":"Mrs Patricia Reid","name_elements":{"forename":"Patricia","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"03309587","data":{"address":{"address_line_1":"Cotgrave Road","address_line_2":"Owthorpe","country":"England","locality":"Nottingham","postal_code":"NG12 3SG","premises":"Newfields Farm","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"025bae00d28013259c7d4ab63c062b78012fb32d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03309587/persons-with-significant-control/individual/67unIfDTi4XBB6qjAbacCGWffI4"},"name":"Mrs Judith Ann Morley","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Morley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09917966","data":{"address":{"address_line_1":"York Close","address_line_2":"Carbrooke","country":"England","locality":"Thetford","postal_code":"IP25 6GT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"9eaf5d7bd5951e16bcc2d43c77922751a69c6c1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09917966/persons-with-significant-control/individual/NH_GiH8xqA7vUWtosFn5p78m8Ms"},"name":"Mr Daniel Benjamin Booker","name_elements":{"forename":"Daniel","middle_name":"Benjamin","surname":"Booker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04358837","data":{"address":{"address_line_1":"237 Brodie Avenue","address_line_2":"Liverpool","postal_code":"L19 7ND"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"ec9a5578ae8c44c20d13baa82fbcf1bcbafd95e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04358837/persons-with-significant-control/individual/_z-4d8DVc9vWsf8ko-Vese-RJXU"},"name":"Mr Ian Fishwick","name_elements":{"forename":"Ian","surname":"Fishwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10613376","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"e39c90e1cb56ef76b53089d4ab2c09032fe6f225","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613376/persons-with-significant-control/individual/B3Xl2iCXhdc8l43IZJFNVpUH58s"},"name":"Tony Heath","name_elements":{"forename":"Tony","surname":"Heath"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"SC684461","data":{"address":{"locality":"Cb4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"14992c81605307c747c396e08a2979f2292b2439","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684461/persons-with-significant-control/individual/cBEe45ZN7zoS53ZJ7MWYOmZ1ytM"},"name":"Mr Gwilym Emrys Sims-Williams","name_elements":{"forename":"Gwilym","middle_name":"Emrys","surname":"Sims-Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13098741","data":{"address":{"address_line_1":"College Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 1TY","premises":"Stone Mot And Service Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"645197f65995bf0e6411b0fc26bc22117cc74aea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13098741/persons-with-significant-control/individual/zQ6ynz4HTD03NNggr9m4-qVlln0"},"name":"Mr John Paul Stone","name_elements":{"forename":"John","middle_name":"Paul","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13099480","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Manchester, Prestwich","postal_code":"M25 9WS","premises":"Fairways House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"0155b4bf0f911727a62c5f9ed5cc2f599e2c039a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099480/persons-with-significant-control/individual/It-6FNVCFgvNWpylm0OgcR59Q_w"},"name":"Mr Andrew Walters","name_elements":{"forename":"Andrew","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13100181","data":{"address":{"address_line_1":"Carlton Drive","country":"United Kingdom","locality":"London","postal_code":"SW15 2BJ","premises":"Court Royal, Flat 41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"6cf8dcc6d1fd68c429ff04a919ede448f392e986","kind":"individual-person-with-significant-control","links":{"self":"/company/13100181/persons-with-significant-control/individual/-oID5zow9cqEv1wT_C23-yPE4RI"},"name":"Ms Rosannah Steentjes","name_elements":{"forename":"Rosannah","surname":"Steentjes","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"12222320","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2QD","premises":"4th Floor Colmore Gate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"39c6f4e4b11126ec55e5d2699c79450dac5c607e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12222320/persons-with-significant-control/individual/G5kE-aCHnoE6yM06Z13avWJ1hss"},"name":"Mr James David Foulsham","name_elements":{"forename":"James","middle_name":"David","surname":"Foulsham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13098131","data":{"address":{"address_line_1":"90 Amhurst Park","country":"England","locality":"London","postal_code":"N16 5AR","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"1941f6fa4fc9660c85529149e5c9b58e8402c6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13098131/persons-with-significant-control/individual/5EwcHqqIZfgLZmqU4U8GFVQXlzQ"},"name":"Mr Richard Jamal Tyler","name_elements":{"forename":"Richard","middle_name":"Jamal","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13098730","data":{"address":{"address_line_1":"Dalmeny Way","country":"England","locality":"Epsom","postal_code":"KT18 7BE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c5cf42770d05cacbd805b3f696e0e46659d6cf6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13098730/persons-with-significant-control/individual/1lqQCv7y2zPn0cp8OjJ11Ti8PEM"},"name":"Mr Stuart Yasha Tobias-Browne","name_elements":{"forename":"Stuart","middle_name":"Yasha","surname":"Tobias-Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13099450","data":{"address":{"address_line_1":"Richborne Terrace","country":"England","locality":"London","postal_code":"SW8 1AP","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"315398bb71c96da9d3119d3fa3bd7fc45f1ff341","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099450/persons-with-significant-control/individual/QfsQHuiaqgoZ7z4I3p_FbPWWsLg"},"name":"Mr Kiran Milind Govekar","name_elements":{"forename":"Kiran","middle_name":"Milind","surname":"Govekar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13099721","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"2acd33ac59aed3238501d7c84cb4232cb69a99c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099721/persons-with-significant-control/individual/OB6qk1wzx0fQvtGDU4GBZT-Xwco"},"name":"Mr Khurram Saleem","name_elements":{"forename":"Khurram","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13100190","data":{"address":{"address_line_1":"Southern Road","country":"England","locality":"Birmingham","postal_code":"B8 2EH","premises":"40"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"4981e324624ca61024cba8458c18818fc3d35bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13100190/persons-with-significant-control/individual/PRRe2QOLC0MaFK4RUhgoXMl2Li8"},"name":"Mr Plamen Mishev","name_elements":{"forename":"Plamen","surname":"Mishev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"09339276","data":{"address":{"address_line_1":"Rolls Road","country":"England","locality":"London","postal_code":"SE1 5DX","premises":"19 Mandeville House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"24d5271cc98683012022cd18fe7bdee2984ed74d","kind":"individual-person-with-significant-control","links":{"self":"/company/09339276/persons-with-significant-control/individual/XrfQrvIVBPld6l0ReHZZ4FpRB5E"},"name":"Mr Oscar Kings","name_elements":{"forename":"Oscar","surname":"Kings","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-07"}}
{"company_number":"09881027","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2NH","premises":"51 Clarkegrove Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"0b6bcd56c6a801f190ed7bcd60476aca1e323a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09881027/persons-with-significant-control/individual/mM-qkghUxHHylmVsGCAXUCYI7A0"},"name":"Justine Hunt","name_elements":{"forename":"Justine","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-18"}}
{"company_number":"10613237","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0QX","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"3b7e86de5e3b54f2317d0a886554a32b877712ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10613237/persons-with-significant-control/individual/GoXxpYjunbLkpx6kj---2dZBcTo"},"name":"Mr Anthony Carter","name_elements":{"forename":"Anthony","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07920297","data":{"address":{"country":"England","locality":"London","postal_code":"W1G 0EF","premises":"91 Wimpole Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"e33e1ad554bc86085d2992eb15837b900b5392d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920297/persons-with-significant-control/individual/VuFMQeqb4EbjLpp_8PkGUaMR-AU"},"name":"Mr Mark Allister Langley","name_elements":{"forename":"Mark","middle_name":"Allister","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09270727","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1989},"etag":"81768c3f5a0afdf2a0b79f889d901e5c4f1e6b77","kind":"individual-person-with-significant-control","links":{"self":"/company/09270727/persons-with-significant-control/individual/axwCghWbpwuviVQx9VfFUE3bS-k"},"name":"Govindhan Rajendiran","name_elements":{"forename":"Govindhan","surname":"Rajendiran"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"07945846","data":{"address":{"address_line_1":"Saltwood Road","locality":"Seaford","postal_code":"BN25 3SS","premises":"65","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"15ddffae7af5bff5299342b54022dde703f579d0","kind":"individual-person-with-significant-control","links":{"self":"/company/07945846/persons-with-significant-control/individual/nejJo7Hrge5dlEw956gojXsi4pA"},"name":"Mr Danny Mark Richards","name_elements":{"forename":"Danny","middle_name":"Mark","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03309587","data":{"address":{"address_line_1":"Cotgrave Road","address_line_2":"Owthorpe","country":"England","locality":"Nottingham","postal_code":"NG12 3SG","premises":"Newfields Farm","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"c33e6e0ce7ca99c83be6a12de6b79e0c95916cc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03309587/persons-with-significant-control/individual/Du3MVdxvQFH4pmdAYNVsA2Okzlw"},"name":"Mr Philip John Morley","name_elements":{"forename":"Philip","middle_name":"John","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09948146","data":{"address":{"address_line_1":"Inham Road","locality":"Beeston","postal_code":"NG9 4HW","premises":"95","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"39faaf38281b46fbe8891fbf1d308ac3ff1d5a69","kind":"individual-person-with-significant-control","links":{"self":"/company/09948146/persons-with-significant-control/individual/1zNQkxituncWhpBzJMuaAIvLP9g"},"name":"Mr Kurt Smith","name_elements":{"forename":"Kurt","surname":"Smith","title":"Mr"},"nationality":"Mixed Race","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06086786","data":{"address":{"address_line_1":"Gibbet Street","country":"England","locality":"Halifax","postal_code":"HX1 4DB","premises":"Atlas Works"},"etag":"7b5bba0b6c37aba95063393e53a3072c59f0d105","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04087023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06086786/persons-with-significant-control/corporate-entity/LlrdL90dly1kFuPnRoy-D99kX3Q"},"name":"Ormandy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613377","data":{"address":{"address_line_1":"Field Close","address_line_2":"Harpenden","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 1EP","premises":"1","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"dddc815d41e84bcdbda3a5101caca710f518f4b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10613377/persons-with-significant-control/individual/n57wIzYxKNOHg8E5G2A5E5HgP-o"},"name":"Ricky Michael Crafford","name_elements":{"forename":"Ricky","middle_name":"Michael","surname":"Crafford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"12690341","data":{"address":{"address_line_1":"Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"1st Floor 2 Wood Berry Grove"},"etag":"ad937492fea3fb743009ad5ea71f1e1778f7ae37","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"13097550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12690341/persons-with-significant-control/corporate-entity/p4cFKbiEo9v5PdEniln6sOkufmY"},"name":"Lzaman Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"13098891","data":{"address":{"address_line_1":"Phase 1 Brooklands Court","address_line_2":"Tunstall Road","country":"England","locality":"Leeds","postal_code":"LS11 5HL","premises":"Office 26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"f6b99285cd3edf2d28c814e230535c0f609a6fff","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13098891/persons-with-significant-control/individual/DCml4h0b-ails7jVcZToECwcHTU"},"name":"Mrs Fiona Jane Hennah","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Hennah","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-24"}}
{"company_number":"13099710","data":{"address":{"address_line_1":"Hardwick","country":"United Kingdom","locality":"Witney","postal_code":"OX29 7QE","premises":"Angel House","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"945a6904a1dd123e0e4ba013829e1ea642594f99","kind":"individual-person-with-significant-control","links":{"self":"/company/13099710/persons-with-significant-control/individual/J3zIIfVJ_aObs7R9YBP_fzmQ1Wg"},"name":"Simon Grainger","name_elements":{"forename":"Simon","surname":"Grainger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13100190","data":{"address":{"address_line_1":"Southern Road","country":"England","locality":"Birmingham","postal_code":"B8 2EH","premises":"40"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"c26450b00f0cb94f8b94e3d5718e043acdd7e7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13100190/persons-with-significant-control/individual/H12oQnXgTBSW8w2QGy8QceMyyYk"},"name":"Mr Iliyan Mishev","name_elements":{"forename":"Iliyan","surname":"Mishev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"08825560","data":{"address":{"address_line_1":"Watermint Quay","country":"England","locality":"London","postal_code":"N16 6DN","premises":"69"},"etag":"a0edacbf40925f1c88acefce7eb263c47df40ab5","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Companey","legal_form":"Limited Companey","place_registered":"England","registration_number":"10250334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08825560/persons-with-significant-control/corporate-entity/Cym8oT2rv-fY12MWJXRHJDlyCPo"},"name":"Mountgreen Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"08935666","data":{"address":{"address_line_1":"Wickham Avenue","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8EB","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"ae48eac3302c8a96783137b05eb6729550274065","kind":"individual-person-with-significant-control","links":{"self":"/company/08935666/persons-with-significant-control/individual/MEx8G7vdDJtmSH7OnjEc2vmgnRA"},"name":"Mr Joao De Araujo","name_elements":{"forename":"Joao","middle_name":"De","surname":"Araujo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09881027","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2NH","premises":"51 Clarkegrove Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"869977763bb57f5e85e6f9ae4e0a884f205641b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09881027/persons-with-significant-control/individual/uFo_ufk40-AFGaejrLhaLwBXu4A"},"name":"Samantha Struthers","name_elements":{"forename":"Samantha","surname":"Struthers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-18"}}
{"company_number":"10613236","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"9eeead6f6b6748986ce21456adb9f6195d00dca2","kind":"individual-person-with-significant-control","links":{"self":"/company/10613236/persons-with-significant-control/individual/8aXio7--Xp9hQmCHdYU_a2MMxMo"},"name":"Alan Paul Cotter","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Cotter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08828827","data":{"address":{"address_line_1":"Cottesbrook Close","country":"England","locality":"Liverpool","postal_code":"L11 3AB","premises":"4"},"ceased_on":"2020-09-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"b4e71ce26265e1e67f1ea5e1fe1b582effe16d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/08828827/persons-with-significant-control/individual/KERXjfWPpiR2A-DAnoF-Me3dJmQ"},"name":"Mr Marek Halon","name_elements":{"forename":"Marek","surname":"Halon","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"SC526397","data":{"address":{"address_line_1":"West George Street","locality":"Glasgow","postal_code":"G2 2ND","premises":"225"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"2ce4aa9851101abc8d5a7f79a51d2e9436e019d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC526397/persons-with-significant-control/individual/LK2RY41lRKdj-mLFBqMr-k_-GXw"},"name":"Dr Gordon Johnston Robertson Povey","name_elements":{"forename":"Gordon","middle_name":"Johnston Robertson","surname":"Povey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13098340","data":{"address":{"address_line_1":"699 Zhongshan Xi Road","address_line_2":"Changning District","country":"China","locality":"Shanghai","postal_code":"200051","premises":"Block 1"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1984},"etag":"6831883cf0550dcc4abd41882f83883b22dbad81","kind":"individual-person-with-significant-control","links":{"self":"/company/13098340/persons-with-significant-control/individual/9YySkPor8FgYGjRubSK9AlXc3MI"},"name":"Ms Lingbo Wu","name_elements":{"forename":"Lingbo","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13098891","data":{"address":{"address_line_1":"Phase 1 Brooklands Court","address_line_2":"Tunstall Road","country":"England","locality":"Leeds","postal_code":"LS11 5HL","premises":"Office 26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"4e81e6e4cf5256b035f820567c5a252eb81a4b97","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13098891/persons-with-significant-control/individual/MRByTreEsbnzirWM7_-oG8E55QE"},"name":"Mr Timothy Andrew James Hennah","name_elements":{"forename":"Timothy","middle_name":"Andrew James","surname":"Hennah","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-24"}}
{"company_number":"13099710","data":{"address":{"address_line_1":"Hardwick","country":"United Kingdom","locality":"Witney","postal_code":"OX29 7QE","premises":"Angel House","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"2e918bbab0b212eb9e60a4015209610663122572","kind":"individual-person-with-significant-control","links":{"self":"/company/13099710/persons-with-significant-control/individual/SBEWC6VwXJgMPZ5xF9RauTbEf8Q"},"name":"Gavin Soave","name_elements":{"forename":"Gavin","surname":"Soave"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13100190","data":{"address":{"address_line_1":"19 Ryland Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 8JH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"d8a6bbbc552921132cbbb76d2c19d9d65d768dc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13100190/persons-with-significant-control/individual/TgTxW6SztxOtIj_21tVw5Hi9pKQ"},"name":"Mr Manyo Mishev","name_elements":{"forename":"Manyo","surname":"Mishev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13100650","data":{"address":{"address_line_1":"181 Este Road","locality":"London","postal_code":"SW11 2TB","premises":"2e Shillington Old School"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"d64c375c3abb713f060c6a06a15c43175661415b","kind":"individual-person-with-significant-control","links":{"self":"/company/13100650/persons-with-significant-control/individual/7_soW71yd073w43y-aOlHOsYJMw"},"name":"Miss Aamina Vorajee","name_elements":{"forename":"Aamina","surname":"Vorajee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"05035666","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JS","premises":"33"},"etag":"7610e360566e2c7b5881140e9d198b09eede3811","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"05227012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05035666/persons-with-significant-control/corporate-entity/lXu5uipVoa4crkY1r1Oyb0XPvgU"},"name":"Anglo Asian Mining Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI622766","data":{"address":{"address_line_1":"Murray Street","locality":"Belfast","postal_code":"BT1 6DN","premises":"Murray House","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1959},"etag":"e32a2802d684c3f670f261b8b0c39c7b264e3fe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI622766/persons-with-significant-control/individual/gD9sAxfgdXWkYN51_AZsjn4k5s0"},"name":"Mrs Caroline Mary Taylor","name_elements":{"forename":"Caroline","middle_name":"Mary","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08381216","data":{"address":{"address_line_1":"High Street","address_line_2":"Bulford","country":"England","locality":"Salisbury","postal_code":"SP4 9DR","premises":"25"},"ceased_on":"2024-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"d6ed9ed599195fe072b1343f189d7f2be5fbdb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08381216/persons-with-significant-control/individual/xEnn4aMXTOK8zkikbtKCYOZ0RbI"},"name":"Mr Stuart Watson","name_elements":{"forename":"Stuart","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09422716","data":{"address":{"address_line_1":"Orrell Lane","country":"England","locality":"Liverpool","postal_code":"L9 8BX","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"cd4b44f39d4d85d84d2050cc863d5bb9edc52bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/09422716/persons-with-significant-control/individual/Gp8613wEyLSwVE6Mx8-_vmnqJOc"},"name":"Mr Maciej Balsiewicz","name_elements":{"forename":"Maciej","surname":"Balsiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"13102800","data":{"address":{"address_line_1":"Plumstead High Street","country":"United Kingdom","locality":"London","postal_code":"SE18 1SJ","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"ae69c4e53a7d922908b69a8f3874b95e1fa5c275","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102800/persons-with-significant-control/individual/54ZgYolxTUwNEr2b-oKjjt_7tHs"},"name":"Mr Lekhnath Pandey","name_elements":{"forename":"Lekhnath","surname":"Pandey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"04372686","data":{"address":{"address_line_1":"Glenhome Terrace","address_line_2":"Dyce","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB21 7EB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"c38c68afdc375f9e8bb09599788fd466de61fcc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04372686/persons-with-significant-control/individual/TdOe_U2ut3aN5Br0JjFPt6hUoEY"},"name":"Norma Fraser Johnson","name_elements":{"forename":"Norma","middle_name":"Fraser","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10602517","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 3NU","premises":"9 Fortnums Acre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"6662b86d251cbf50fe8aed2d2c4e9d78247b620f","kind":"individual-person-with-significant-control","links":{"self":"/company/10602517/persons-with-significant-control/individual/3iAp0ONoY4DNryXhbbcshJ_jSbw"},"name":"Mr Jaggadissen Payen","name_elements":{"forename":"Jaggadissen","surname":"Payen","title":"Mr"},"nationality":"Mauritian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10613676","data":{"address":{"address_line_1":"Roborough","country":"England","locality":"Winkleigh","postal_code":"EX19 8TA","premises":"Church Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"80d181b01d5f951be79545cc336d0c01f3cce43e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Tina Louise Jafrate"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613676/persons-with-significant-control/individual/labZQykxVU1Z9bs7vO4Df4-x3ak"},"name":"Ms Tina Louise Jafrate","name_elements":{"forename":"Tina","middle_name":"Louise","surname":"Jafrate","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09995677","data":{"address":{"address_line_1":"Coombes Close","address_line_2":"Shipton-Under-Wychwood","country":"England","locality":"Chipping Norton","postal_code":"OX7 6BU","premises":"17"},"ceased_on":"2017-11-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"7b0de737d7b6ff1977c3cdda0cadcb8a8e7e9527","kind":"individual-person-with-significant-control","links":{"self":"/company/09995677/persons-with-significant-control/individual/2wW5MY-c0ViWQPuETOBfAhJWqaQ"},"name":"Ms Ema Justine Murphy","name_elements":{"forename":"Ema","middle_name":"Justine","surname":"Murphy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13100671","data":{"address":{"address_line_1":"Rostrevor Avenue","country":"United Kingdom","locality":"London","postal_code":"N15 6LD","premises":"53"},"ceased_on":"2021-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"d2d9c50498fcfe627d31ea94b813ef2ff908e98e","kind":"individual-person-with-significant-control","links":{"self":"/company/13100671/persons-with-significant-control/individual/NV_Jc4SG8YVxyJrHOOW6rlvEC9s"},"name":"Mr Yosef Dov Berish Starik","name_elements":{"forename":"Yosef","middle_name":"Dov Berish","surname":"Starik","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13100880","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 851 182-184 High Street"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"53f7a99bff2d417a33cd1c0723df0998b26ad574","kind":"individual-person-with-significant-control","links":{"self":"/company/13100880/persons-with-significant-control/individual/YIUthn24EKRxyRVzSB8351dSZFA"},"name":"Mr Paul Warren","name_elements":{"forename":"Paul","surname":"Warren","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"08186691","data":{"address":{"address_line_1":"9 Coopers Lane","country":"England","locality":"Verwood","postal_code":"BH31 7AZ","premises":"5 Rosemead"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"8e19a8014badbee514184b21e3ed0b572ae77631","kind":"individual-person-with-significant-control","links":{"self":"/company/08186691/persons-with-significant-control/individual/gAwWdimDyv5AUGYSfJJ2ZIa0qBc"},"name":"Mrs Maria Louise Mawson","name_elements":{"forename":"Maria","middle_name":"Louise","surname":"Mawson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-14"}}
{"company_number":"13101810","data":{"address":{"address_line_1":"Low Golden Smithies","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8DG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"1589699fe8081a29a2432ff9baf0c4334f900132","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101810/persons-with-significant-control/individual/88LgPPGtFoRUJY_rjXIqiE3jvBo"},"name":"Mr Nathan Philip Lindsay","name_elements":{"forename":"Nathan","middle_name":"Philip","surname":"Lindsay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"08873726","data":{"address":{"address_line_1":"Stoneleigh Broadway","address_line_2":"Stoneleigh","locality":"Epsom","postal_code":"KT17 2HU","premises":"18","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"65fabea2f981cfcddbe04cf8a2fef2eae2f58ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08873726/persons-with-significant-control/individual/kdiYjhwpCSDT6-7pkvTMPcGq4bQ"},"name":"Mr Tony Romero","name_elements":{"forename":"Tony","surname":"Romero","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-07"}}
{"company_number":"SC320230","data":{"address":{"address_line_1":"Windsor Street","locality":"Edinburgh","postal_code":"EH7 5LA","premises":"17","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"6cac0f8082982ac1ed17d20b67a0244654e5fb44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC320230/persons-with-significant-control/individual/clFvR9VcxyTSMCyfEpe-gR6gA-8"},"name":"Mr David Nicholas Michael Thomson","name_elements":{"forename":"David","middle_name":"Nicholas Michael","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"13104031","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-12-30","etag":"460b44a54fdb27a1648817ac456b914ceca83513","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09569863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13104031/persons-with-significant-control/corporate-entity/5J5vqpw0jP_AeE3b0i9HuYenDeQ"},"name":"1stchoice Nominee Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"05069381","data":{"address":{"country":"Cyprus","locality":"Limassol","premises":"8 Yiangou Tornaritou Street"},"ceased_on":"2022-10-06","country_of_residence":"Cyprus","date_of_birth":{"month":10,"year":1940},"etag":"4c903d7cc5d16d83b4c7cc1a94f1282231cce5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/05069381/persons-with-significant-control/individual/aPCXpQ4Y-7ch-oNUwFKUEX46PlA"},"name":"Mr George Economou","name_elements":{"forename":"George","surname":"Economou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-01"}}
{"company_number":"13104990","data":{"address":{"address_line_1":"Rugby Road","address_line_2":"Lilbourne","country":"England","locality":"Rugby","postal_code":"CV23 0SP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"d7b6abf0aa341489c4f0c94fe7060e6671b7d831","kind":"individual-person-with-significant-control","links":{"self":"/company/13104990/persons-with-significant-control/individual/Jy5vqQam28wZQhA181Ft3I9mTFA"},"name":"Mr Jimmy Saul Schofield","name_elements":{"forename":"Jimmy","middle_name":"Saul","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"06080347","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG15 9BD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"e4f0bca7eed58bfa3ef43ccf24b95ebedef00928","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06080347/persons-with-significant-control/individual/p3URBXA5_NEfQw3EvcudEsMii_g"},"name":"Mary Katharine Kirman","name_elements":{"forename":"Mary","middle_name":"Katharine","surname":"Kirman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"NI622766","data":{"address":{"address_line_1":"Murray Street","locality":"Belfast","postal_code":"BT1 6DN","premises":"Murray House","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1960},"etag":"9f067b0f55f83bd164bebd2281056187f6357e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI622766/persons-with-significant-control/individual/4bggcnfk3buCwZprfcJ7XBk_vL8"},"name":"Mrs Claire Anne Mcilwaine","name_elements":{"forename":"Claire","middle_name":"Anne","surname":"Mcilwaine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13101530","data":{"address":{"address_line_1":"Plantation Drive","country":"England","locality":"Bradford","postal_code":"BD9 6SG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"34e881f7f2157fc44fa1c374a84e699678d9652e","kind":"individual-person-with-significant-control","links":{"self":"/company/13101530/persons-with-significant-control/individual/SPcJmT_tCfIX_bTJmpLb3ZwxYLA"},"name":"Mr Syed Sharjeel Mashkoor","name_elements":{"forename":"Syed","middle_name":"Sharjeel","surname":"Mashkoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"09989696","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"1a8ddf21b2894737054355bc0c4b1ca3bbd3f903","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2025-12-28T00:00:00Z","preferred_name":"Georgina Akil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989696/persons-with-significant-control/individual/1OO1OGi0ZOX-vJpuMl_B0wKkdD4"},"name":"Mrs Georgina Akil","name_elements":{"forename":"Georgina","surname":"Akil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13102811","data":{"address":{"address_line_1":"92 Baytree Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 8HP","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"94575ea898c419139d25509857812a1c0a6003f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102811/persons-with-significant-control/individual/1wxPZAmzeOPu5-aqtDy27g1NqTE"},"name":"Mr Samuel David Main","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Main","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"08381726","data":{"address":{"address_line_1":"St. Johns Way","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7BH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"6570ed74fd539c9f5a0ac155219606a5883d2e43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08381726/persons-with-significant-control/individual/ajZ7l-mCThBz1R-oPibN0ITE5sU"},"name":"Mr Elliot Mark Neal","name_elements":{"forename":"Elliot","middle_name":"Mark","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09416086","data":{"address":{"address_line_1":"Hassett Street","country":"England","locality":"Bedford","postal_code":"MK40 1HA","premises":"\"Hassett House\""},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"ed15f0c49219eadefffeecca203fb3ee47a00b78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"AUSTIN \u0026 ADDISON LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"MARK JOHN BRIGHTWELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09416086/persons-with-significant-control/individual/c2E7G_bNJkzsIb7N4icq5LVdVy0"},"name":"Mr Mark John Brightwell","name_elements":{"forename":"Mark","middle_name":"John","surname":"Brightwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08871947","data":{"address":{"address_line_1":"Avondale Industrial Estate","address_line_2":"Avondale Way","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 1UG","premises":"Unit 4"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1968},"etag":"cd9908b0089cb2c0227f65066c7431a018bf2c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/08871947/persons-with-significant-control/individual/h5MAuGEDTewg93wZnqHyPwpbaEQ"},"name":"Mr Howard Davies","name_elements":{"forename":"Howard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09432697","data":{"address":{"address_line_1":"Lords Way","address_line_2":"Kingmoor Business Park","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 4SL","premises":"Story House"},"ceased_on":"2020-11-01","etag":"91e8ffdbfae1344c6475c5c346375a3fc5b5d6e4","identification":{"legal_authority":"Companies Acts","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09432697/persons-with-significant-control/corporate-entity/MutBabMZ-0_lRC_ZXdzwiLJgsTw"},"name":"Story Homes Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13100691","data":{"address":{"address_line_1":"Parklands Business Park","address_line_2":"Forest Road Denmead","locality":"Waterloo","postal_code":"PO7 6XP","premises":"Larch House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"a6fd8abb8c8575ddd7a2d3b5707e9be15ddaf0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13100691/persons-with-significant-control/individual/f-X4ztA2f1i7Hu3ZYuBAjJwhH28"},"name":"Mr Michael Alexander Joyce","name_elements":{"forename":"Michael","middle_name":"Alexander","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13100881","data":{"address":{"address_line_1":"Este Road","locality":"London","postal_code":"SW11 2TB","premises":"1a Shillington Old School"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"16001665b6887b440ac90e2e4fdbbd10907f7d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13100881/persons-with-significant-control/individual/Xp6I-KboO0vik3phI1_UcXkoAVs"},"name":"Mr Umair Bin Tahir","name_elements":{"forename":"Umair","middle_name":"Bin","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"02577957","data":{"address":{"address_line_1":"Units 3-9, Welland Close","address_line_2":"Parkwood Industrial Estate","locality":"Rutland Road","postal_code":"S3 9QY","region":"Sheffield."},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"7204864649dfdcb7d9c3a689f147548225aac21b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02577957/persons-with-significant-control/individual/4bhzoegu3Gf8zjl5M6I-gr1qQmY"},"name":"Mr Christopher Malcolm Ibbotson","name_elements":{"forename":"Christopher","middle_name":"Malcolm","surname":"Ibbotson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"13101810","data":{"address":{"address_line_1":"Low Golden Smithies","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8DG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"c996a2322ebbeb33af15e4b8d6bc1688aa7638ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101810/persons-with-significant-control/individual/yLQvSujeZdJFpjkt1VzT_YmpZ_k"},"name":"Mr Mark Lindsay","name_elements":{"forename":"Mark","surname":"Lindsay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"07145477","data":{"address":{"country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4UT","premises":"1 Elliott Way","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"b40cb5dd649130bfb683aa6c1ccb768774da3282","kind":"individual-person-with-significant-control","links":{"self":"/company/07145477/persons-with-significant-control/individual/NqjdmRXihzTUyrUiUCI433k14GE"},"name":"Mr Neil Justin Evans","name_elements":{"forename":"Neil","middle_name":"Justin","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13103701","data":{"address":{"address_line_1":"White Hart Lane","country":"England","locality":"London","postal_code":"N17 8HA","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"efba13bdfb401bb0bef9ce4d5799ab52d33365c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13103701/persons-with-significant-control/individual/HhSzgrnBfMrRB80wseIsAMyk90M"},"name":"David Andrew","name_elements":{"forename":"David","surname":"Andrew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13104041","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Iraq","date_of_birth":{"month":7,"year":2000},"etag":"ce26571b10a79561586c7d7f7643740fd048af72","kind":"individual-person-with-significant-control","links":{"self":"/company/13104041/persons-with-significant-control/individual/71tjx6icoIChpoDRIRPPT5WMJ1k"},"name":"Mr Mustafa Naser","name_elements":{"forename":"Mustafa","surname":"Naser","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13104710","data":{"address":{"address_line_1":"Violet Avenue","country":"United States","locality":"Poughkeepsie","postal_code":"12601","premises":"317","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1974},"etag":"bdd4b073fcd8f27cc893aa886517a6c8f2ab8c33","kind":"individual-person-with-significant-control","links":{"self":"/company/13104710/persons-with-significant-control/individual/cQYGP-qdHkkw5_d1oA_n7o3kqlo"},"name":"Kiss Mihaly","name_elements":{"forename":"Kiss","surname":"Mihaly"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"02131601","data":{"address":{"address_line_1":"Elmbank Grove","address_line_2":"Hansdworth Wood","country":"England","locality":"Birmingham","postal_code":"B20 1JT","premises":"48"},"ceased_on":"2020-12-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d8d5c23548dbc84309ce468e47cd87a1f47864dd","kind":"individual-person-with-significant-control","links":{"self":"/company/02131601/persons-with-significant-control/individual/E0cDU--qjvUQ224vz6ln5VWo9QQ"},"name":"Mrs Baksho Doal","name_elements":{"forename":"Baksho","surname":"Doal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-13"}}
{"company_number":"13100671","data":{"address":{"address_line_1":"Gladesmore Road","country":"United Kingdom","locality":"London","postal_code":"N15 6TD","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"bdfdc965de380afd14110bfabb9041966c328cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13100671/persons-with-significant-control/individual/o5dHYcho3Rq30HY7yxyhGSPjTYk"},"name":"Mr Avraham Heiss","name_elements":{"forename":"Avraham","surname":"Heiss","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13100701","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-12-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"69fd941def229df075e8a6eb7e93996677d0b0d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13100701/persons-with-significant-control/individual/onGvOhR4zcRZM7xsX2UTVCXyMRw"},"name":"Mr Chaim Brenig","name_elements":{"forename":"Chaim","surname":"Brenig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"07153237","data":{"address":{"address_line_1":"Elizabeth Avenue, Admiral Park","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 2HT","premises":"Admiral Park"},"ceased_on":"2017-03-28","etag":"fa27b69c8c06307b0d27ae8cfd3711b84c581c36","identification":{"legal_authority":"Guernsey","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07153237/persons-with-significant-control/corporate-entity/WzU2w9mgj8XC49eitgfayrFreM8"},"name":"Kleinwort Benson (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13101571","data":{"address":{"address_line_1":"Nelgarde Road","country":"England","locality":"London","postal_code":"SE6 4TA","premises":"15"},"ceased_on":"2022-02-12","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"5662f06a1365a58c9015d8686e2f6b31fc425bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13101571/persons-with-significant-control/individual/aWkDdrS2E6gIcl-sHNgJTD0ZOek"},"name":"Mr Annel Carlton Davids","name_elements":{"forename":"Annel","middle_name":"Carlton","surname":"Davids","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"09838287","data":{"address":{"address_line_1":"140 Holyhead Road","locality":"Birmingham","postal_code":"B21 0AF","premises":"Gill House","region":"West Midlands"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1954},"etag":"9736218adcc84ab417e7ecc383fe8adf7fe91811","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09838287/persons-with-significant-control/individual/ZHcdWWm1ai72AlR34wVvxz_4vpY"},"name":"Mr John Neil Williams","name_elements":{"forename":"John","middle_name":"Neil","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13103680","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":9,"year":1999},"etag":"f23f51f63c651e59f8b078ad7620d097e5c6ef78","kind":"individual-person-with-significant-control","links":{"self":"/company/13103680/persons-with-significant-control/individual/t_u6TUOzteJwGX4L-yLQn25PqqA"},"name":"Mr Md Sohag","name_elements":{"forename":"Md","surname":"Sohag","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13104030","data":{"address":{"address_line_1":"Fryent Way","country":"England","locality":"London","postal_code":"NW9 9SB","premises":"42"},"ceased_on":"2024-12-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"928b3c342082afeeb945bdecdaaa67444dd3b7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13104030/persons-with-significant-control/individual/oIfIfrAHPtkj502hdYhCE1Dxka8"},"name":"Mr Piyush Pitroda","name_elements":{"forename":"Piyush","surname":"Pitroda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13104690","data":{"address":{"address_line_1":"Galsworthy Road","country":"United Kingdom","locality":"London","postal_code":"NW2 2SG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"953ba67aa678056d3178e6c913dbfd4dc993e079","kind":"individual-person-with-significant-control","links":{"self":"/company/13104690/persons-with-significant-control/individual/o3QsE7pETRtAqnbrZkkxMDAnYQE"},"name":"Mr Mohammed Sadiq Baraka","name_elements":{"forename":"Mohammed","middle_name":"Sadiq","surname":"Baraka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"11310171","data":{"address":{"address_line_1":"2 Kingdom Street","country":"England","locality":"London","postal_code":"W2 6BD","premises":"6th Floor"},"ceased_on":"2025-04-12","country_of_residence":"Norway","date_of_birth":{"month":10,"year":1962},"etag":"5d2dd8a971ea335693df1c9a2eb461edf42ba342","kind":"individual-person-with-significant-control","links":{"self":"/company/11310171/persons-with-significant-control/individual/EtwezAQdX5gW9kOaOOf-FnAAzyI"},"name":"Mr Øivind Lindstad","name_elements":{"forename":"Øivind","surname":"Lindstad","title":"Mr"},"nationality":"Norwegian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"NI622766","data":{"address":{"address_line_1":"Murray Street","locality":"Belfast","postal_code":"BT1 6DN","premises":"Murray House","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1959},"etag":"d8bfca727f0667e7d6b29b3f71c7719fc6b5493a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Law Society of Northern Ireland (LSNI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"A\u0026L GOODBODY NORTHERN IRELAND LLP ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"David James Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI622766/persons-with-significant-control/individual/cCkRQT6URu1L9a-0krrzsPZEiG8"},"name":"Mr David James Taylor","name_elements":{"forename":"David","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13100910","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"5284536ceb135a6d0c62c9e7f358da6e8290f2df","kind":"individual-person-with-significant-control","links":{"self":"/company/13100910/persons-with-significant-control/individual/yIa8wodU1wn7seFr--nKw6Em9Kg"},"name":"Edward Michael John Barradell","name_elements":{"forename":"Edward","middle_name":"Michael John","surname":"Barradell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"09242227","data":{"address":{"country":"Estonia","locality":"Tallin","postal_code":"11415","premises":"Vaike-Paala 1"},"country_of_residence":"Estonia","date_of_birth":{"month":8,"year":1979},"etag":"1d5f6c4753036b09a172ea230a6ce9ea746315de","kind":"individual-person-with-significant-control","links":{"self":"/company/09242227/persons-with-significant-control/individual/b3H1Ynp0i78HlfycO91xyqUrarw"},"name":"Denis Sergeyevich Bokhan","name_elements":{"forename":"Denis","middle_name":"Sergeyevich","surname":"Bokhan"},"nationality":"Russian,Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13101871","data":{"address":{"address_line_1":"Smithwood Avenue","country":"England","locality":"Cranleigh","postal_code":"GU6 8PS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"e61b6f89d248cb12b939eeaa4568da3188d17e9d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101871/persons-with-significant-control/individual/zudnF-wezJUXpnnQbf26r2dmcQk"},"name":"Mr Alexander Richard Norman","name_elements":{"forename":"Alexander","middle_name":"Richard","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"04372686","data":{"address":{"address_line_1":"Glenhome Terrace","address_line_2":"Dyce","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB21 7EB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"eeb273c14c6e9c6f813d0fdb060b3268d185567a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04372686/persons-with-significant-control/individual/n2279YlImAiTbi7zldGK6eRAVBk"},"name":"Bryan Johnson","name_elements":{"forename":"Bryan","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08380737","data":{"address":{"address_line_1":"Liphook Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3QE","premises":"Mill House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"dc54ca3b2655911c5b1f8afb36e29c41c098c37b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08380737/persons-with-significant-control/individual/4CJkRXvVkkij6oog9dNFqEE6xKc"},"name":"Mr Otto Paul Ott","name_elements":{"forename":"Otto","middle_name":"Paul","surname":"Ott","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-29"}}
{"company_number":"04367966","data":{"address":{"address_line_1":"Whitchurch","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 2DZ","premises":"4 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"e9e6fb251baa4e4ffd15b10a661264efd83a89e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04367966/persons-with-significant-control/individual/zLhzn6XBN-xEylXemwNxGbnNz_A"},"name":"Huw Thomas Jenkins","name_elements":{"forename":"Huw","middle_name":"Thomas","surname":"Jenkins"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09984976","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"88e8b92799f82428ef820c1c7c4b41c2b8861945","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09984976/persons-with-significant-control/corporate-entity/yc4zUsVwxIdRqUKU5EDvVq3TRF8"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07945906","data":{"address":{"address_line_1":"Merus Court","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2, C/O Mayfield \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"cd24b6021c0d62edfc17263cc86af2c1d25d60ba","kind":"individual-person-with-significant-control","links":{"self":"/company/07945906/persons-with-significant-control/individual/4Sae0rikgOChTApZHJu3uQhpmJg"},"name":"Mr Viresh Popat","name_elements":{"forename":"Viresh","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08851097","data":{"address":{"address_line_1":"Chesswood Way","country":"England","locality":"Pinner","postal_code":"HA5 3YU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"3ac596c6cdbc0add4a84778b067c23aba6ec23e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08851097/persons-with-significant-control/individual/9chc63-yc3kMNh0P99_t0g8ECiA"},"name":"Mr Robert Czapla","name_elements":{"forename":"Robert","surname":"Czapla","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"09953246","data":{"address":{"address_line_1":"Ul.Gronowa","country":"Poland","locality":"Szczecin","postal_code":"71085","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"eb43aab0af6375f82469e623a80f3d96b884d0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09953246/persons-with-significant-control/individual/0iScRF5F1klM94BypNozOwBLUqw"},"name":"Mr Cezary Marian Janowski","name_elements":{"forename":"Cezary","middle_name":"Marian","surname":"Janowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"SC557257","data":{"address":{"address_line_1":"Roundhouse Circle","country":"United Kingdom","locality":"Renfrew","postal_code":"PA4 8FL","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"30528dfd69004084bffbfff2b0da485b4b0aa508","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557257/persons-with-significant-control/individual/2M4pC3AmKeMteFybA9RuepsU3g0"},"name":"Mr Waleed Amjad","name_elements":{"forename":"Waleed","surname":"Amjad","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07146206","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"Ivybridge","postal_code":"PL21 9HB","premises":"Fircroft","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"b842b6fc9b9f6685df99ffa4e23be87e459b92c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07146206/persons-with-significant-control/individual/qWu25s5Zni2b3Gnz8M7eZLsytgk"},"name":"Mr John Ardron","name_elements":{"forename":"John","surname":"Ardron","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13102841","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"d1334a67988d4a084074e2ecce335b694c37ebcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13102841/persons-with-significant-control/individual/F3h_dj3O9uoD5RgnspBohPJ3xJM"},"name":"Miss Natalie Jane Embleton","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Embleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"08380737","data":{"address":{"address_line_1":"Liphook Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3QE","premises":"Mill House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"4b9d98bb3794e6737ad456502d981dff7d658ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08380737/persons-with-significant-control/individual/A1EJ5g9hw29U0KdxQ4RF94jwdxc"},"name":"Mrs Laura Emily Cosier","name_elements":{"forename":"Laura","middle_name":"Emily","surname":"Cosier","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-29"}}
{"company_number":"10613576","data":{"address":{"address_line_1":"Blackford","country":"England","locality":"Carlisle","postal_code":"CA6 4DZ","premises":"Alpine Lodge","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"304f9cb07cf6bb651b5eaed05725248d1f7b6d03","kind":"individual-person-with-significant-control","links":{"self":"/company/10613576/persons-with-significant-control/individual/HdpXOpHHSZ5Ojs3pTt6dxP2TevU"},"name":"Mrs Christine Foley","name_elements":{"forename":"Christine","surname":"Foley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"08871947","data":{"address":{"address_line_1":"Avondale Industrial Estate","address_line_2":"Avondale Way","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 1UG","premises":"Unit 4"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1968},"etag":"1126ea31e1b728814ed9369607a3947525b64eba","kind":"individual-person-with-significant-control","links":{"self":"/company/08871947/persons-with-significant-control/individual/UAmEaIUIa6tKLl35ZXrighjypHc"},"name":"Mr John Michael Giles","name_elements":{"forename":"John","middle_name":"Michael","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613767","data":{"address":{"address_line_1":"Berrymoor Court","address_line_2":"Northumberland Business Park","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7RZ","premises":"3","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"ecbf80ac8552ea8af0cb0431a37fec5716ff593a","kind":"individual-person-with-significant-control","links":{"self":"/company/10613767/persons-with-significant-control/individual/OYNbm83Ju0eF6OY_Ad8neB2qIv4"},"name":"Mrs Lesley Tait","name_elements":{"forename":"Lesley","surname":"Tait","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"13100691","data":{"address":{"address_line_1":"Parklands Business Park","address_line_2":"Forest Road Denmead","locality":"Waterloo","postal_code":"PO7 6XP","premises":"Larch House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"2c4d7538ba4c8d253b3d0ba08c8b1f618f37bd5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13100691/persons-with-significant-control/individual/YqwXld8y8pLtX5QL1k6w27L-NTw"},"name":"Mr Michael Irving","name_elements":{"forename":"Michael","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"12155391","data":{"address":{"address_line_1":"Ellison Road","country":"England","locality":"London","postal_code":"SW16 5DD","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"0f071b286994bebfef3b193b6dac457501673ae9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12155391/persons-with-significant-control/individual/lvU6Y6pTGqLvo7w6D9kfIC5C734"},"name":"Leon Elliott Williams","name_elements":{"forename":"Leon","middle_name":"Elliott","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"00851820","data":{"address":{"address_line_1":"West Chicago Avenue","address_line_2":"Suite 600","country":"United States","locality":"Chicago","postal_code":"60654","premises":"600","region":"Illinois"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1968},"etag":"c313d7d8fa77e27d9d7b2e943eeab2db1a00ed79","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00851820/persons-with-significant-control/individual/kH7tq4uOOsI-d1ygr-r32_ZPkbY"},"name":"Mr Paul Andrew Gurinas","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Gurinas","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-12-04"}}
{"company_number":"13101821","data":{"address":{"address_line_1":"25 Severn Street","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 7AD","premises":"Eagle House","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"9a049175a6dfc6a246badcab438ef4b00b1607c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101821/persons-with-significant-control/individual/kxZA9smR_E6dyvSlsFs5L2YWyxk"},"name":"Mr Martin Shortt","name_elements":{"forename":"Martin","surname":"Shortt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13102841","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"511b5eed679f92dad5a7b5676f954e517100231b","kind":"individual-person-with-significant-control","links":{"self":"/company/13102841/persons-with-significant-control/individual/huidLhFpD_VhhnUMvYZOzyeBBEk"},"name":"Ms Tracey Claire Rogers","name_elements":{"forename":"Tracey","middle_name":"Claire","surname":"Rogers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13103990","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"c624413572fa5111528b575ba6ca31882484bdc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13103990/persons-with-significant-control/individual/zJNjYIIKyr32cWMEwo9W4EiHOzI"},"name":"Mr Robert John Short","name_elements":{"forename":"Robert","middle_name":"John","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"10613577","data":{"address":{"address_line_1":"Sylvan Avenue","country":"England","locality":"Hornchurch","postal_code":"RM11 2PL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"fd1e0407f3a93ffe135cb8663738f54918e18e92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613577/persons-with-significant-control/individual/EsgxMZHF0e_cxTk_I-4fczXi5zw"},"name":"Dr Noshaba Khiljee","name_elements":{"forename":"Noshaba","surname":"Khiljee","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"13104710","data":{"address":{"address_line_1":"Phra Tam Nak 4 Alley","country":"Thailand","locality":"Pattaya City","postal_code":"20150","premises":"50","region":"Bang Lamung District"},"country_of_residence":"Thailand","date_of_birth":{"month":12,"year":1972},"etag":"193d08120defe9ae40bfd05660f85e953e6d5e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13104710/persons-with-significant-control/individual/aYpwMgi_vINFHnrOAN0mPGMPdQY"},"name":"Mohd Khair Adnan Mohammad Aldmaisy","name_elements":{"forename":"Mohd","middle_name":"Khair Adnan","surname":"Mohammad Aldmaisy"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13105000","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1986},"etag":"604930d042b427ab4255a61f2038b1ebc2e491d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13105000/persons-with-significant-control/individual/-ofmSN3PNPffv97epel-PajGjW8"},"name":"Nadezda Tereshina","name_elements":{"forename":"Nadezda","surname":"Tereshina"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-30"}}
{"company_number":"09986347","data":{"address":{"address_line_1":"Buckles Lane","country":"England","locality":"South Ockendon","postal_code":"RM15 6RS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"c2544a7220e653d6decd81a0761fd79eb5bada55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09986347/persons-with-significant-control/individual/SDZXMZghfL_3K1OPXRb9lGY77L8"},"name":"Mr Ioan-Cristian Tuhut","name_elements":{"forename":"Ioan-Cristian","surname":"Tuhut","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06044487","data":{"address":{"address_line_1":"1 Weirfield Green","locality":"Taunton","postal_code":"TA1 1AZ","premises":"Brunswick House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"16d7dd3680f396ea414f7724cf9366c873c15054","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06044487/persons-with-significant-control/individual/B1h6s1nnBQaLY-l3f9rZITQTKos"},"name":"Miss Eleanor Jane Barrington","name_elements":{"forename":"Eleanor","middle_name":"Jane","surname":"Barrington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-08"}}
{"company_number":"08380477","data":{"address":{"address_line_1":"53 Theobald Street","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"8df4fc57cc58646dc5c82e9edd0bb18613b5fba9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08380477/persons-with-significant-control/individual/VDOkrK6RcHuBRFvBWrFLNOHF-0k"},"name":"Mr Martin Paul Croft","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13101830","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N15 4PP","premises":"8 Walton Road"},"ceased_on":"2020-12-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"30bc4fb1d1411a605ad4e6c982d9bb92fb7542ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13101830/persons-with-significant-control/individual/BMzzPWrIQ6S9x2WizZvhneSFCxY"},"name":"Ms Tameka Cardella Dublin","name_elements":{"forename":"Tameka","middle_name":"Cardella","surname":"Dublin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"07145477","data":{"address":{"country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4UT","premises":"1 Elliott Way","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"49cdb43b27c398c301237c1d520cae8e5e4dd69d","kind":"individual-person-with-significant-control","links":{"self":"/company/07145477/persons-with-significant-control/individual/ajEcXaQ21I9_rMgwJz0qiv06Vsc"},"name":"Mrs Suzanne Jane Evans","name_elements":{"forename":"Suzanne","middle_name":"Jane","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08380737","data":{"address":{"address_line_1":"Liphook Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3QE","premises":"Mill House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"95174583c326e360a4ec4f19aa0765f703274688","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08380737/persons-with-significant-control/individual/rk4VKBoryI0s-P4rYzruw_Fyvic"},"name":"Mrs Barbara Irene Ott","name_elements":{"forename":"Barbara","middle_name":"Irene","surname":"Ott","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-29"}}
{"company_number":"13104680","data":{"address":{"address_line_1":"Wynford Square","country":"England","locality":"Salford","postal_code":"M50 2SN","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"6816c5a7f0ef38ad1cacb0bbdb458241203931e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13104680/persons-with-significant-control/individual/a6CEpgzk80PBY5-jPBqZsga-ZDs"},"name":"Mr Kamil Pulchny","name_elements":{"forename":"Kamil","surname":"Pulchny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"09984976","data":{"address":{"address_line_1":"Barnet","country":"England","locality":"London","postal_code":"EN4 8AH","premises":"209 Lancaster Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"c442a5e06a0f0cc8d527446d7f579ba2f6dac2e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09984976/persons-with-significant-control/individual/cNoRTdQiD6qxTffLlReDGqgjYUo"},"name":"Mr Nicholas Brade","name_elements":{"forename":"Nicholas","surname":"Brade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07945906","data":{"address":{"address_line_1":"Merus Court","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2, C/O Mayfield \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"3e94a99e8e863a9aa8e6ff68fe94c450ca617dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/07945906/persons-with-significant-control/individual/YOQPZlV80jE0vUle9XXziIXo2ds"},"name":"Mr Neil Thakkar","name_elements":{"forename":"Neil","surname":"Thakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC684530","data":{"address":{"address_line_1":"West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2QZ","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"c19c985a6d0476df424008d68d084a4d15cb7a03","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684530/persons-with-significant-control/individual/bJI7yG_n8AlhISUFM03IQxBA6Js"},"name":"Mrs Magdoleen Siam","name_elements":{"forename":"Magdoleen","surname":"Siam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13100891","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"2003c3165e592722acd1fe3d6d29f52d6855f6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13100891/persons-with-significant-control/individual/6IMymbDaYM76jrlQUFH2N78ck_U"},"name":"Piotr Szymon Sieminski","name_elements":{"forename":"Piotr","middle_name":"Szymon","surname":"Sieminski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13101571","data":{"address":{"address_line_1":"Strathmore Road","country":"England","locality":"Croydon","postal_code":"CR0 2JL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"1b1b2f15052cfb3cc72dfa084882fd87d9f2dab6","kind":"individual-person-with-significant-control","links":{"self":"/company/13101571/persons-with-significant-control/individual/-FFGbGzQUP3HB1EklO-39R_oMGc"},"name":"Mr Ayoub Blat","name_elements":{"forename":"Ayoub","surname":"Blat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"08340707","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"49290ac5aaa4c21a450b3d1a2bd5f5ac23a3a5c0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08340707/persons-with-significant-control/individual/-krUOrFEe66NzBmElo7rKN3JoMk"},"name":"Mr Oluwatosin Victor Sonde","name_elements":{"forename":"Oluwatosin","middle_name":"Victor","surname":"Sonde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13102850","data":{"address":{"address_line_1":"College Hill Road","country":"England","locality":"Harrow","postal_code":"HA3 7HG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"dce17c472027850b6bfa2090f4e34a56fb6a6eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13102850/persons-with-significant-control/individual/8_bpgGFAiZ5ChmZjsT0hl9Ewg5c"},"name":"Miss Asmaa Elmi","name_elements":{"forename":"Asmaa","surname":"Elmi","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13104010","data":{"address":{"address_line_1":"3 Ovidiopolska Doroha Street","country":"Ukraine","locality":"Odesa City","postal_code":"65000","premises":"Flat 51, Build.73","region":"Odeska Area"},"ceased_on":"2022-12-19","country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1963},"etag":"da81b75bdb85bbb93bd4937fb02e04e25c60eb9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13104010/persons-with-significant-control/individual/N1AHxnyOWmAgxapdcROItVkLaro"},"name":"Ms Maryna Kaunova","name_elements":{"forename":"Maryna","surname":"Kaunova","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13104681","data":{"address":{"address_line_1":"Magdalen Way","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 7BN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"7008d3972c005e25c966bac646d523aefa427e42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z","authorised_corporate_service_provider_name":"C \u0026 SONS LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Ispas Alexandru Oros"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13104681/persons-with-significant-control/individual/ZLDO3K7H0sHuaDmiITwh8mFWPX8"},"name":"Ispas Alexandru Oros","name_elements":{"forename":"Ispas","middle_name":"Alexandru","surname":"Oros"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13104981","data":{"address":{"address_line_1":"Kustanayskaya","address_line_2":"Moscow","country":"Russia","locality":"11/1","postal_code":"115682","premises":"24"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1971},"etag":"77ff04a75cfd248af3a04f7d53c4e873e27179c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13104981/persons-with-significant-control/individual/Z1Kj4QLxGz_WeEIGJAhchCmpSRM"},"name":"Mr Albert Vainshtain","name_elements":{"forename":"Albert","surname":"Vainshtain","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13105000","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1975},"etag":"4871a0653f333e6dcaab151d9fdae3c3f52c8d84","kind":"individual-person-with-significant-control","links":{"self":"/company/13105000/persons-with-significant-control/individual/vbXosOg7siJC1YddCZj31YJDTCc"},"name":"Yasir Khasan","name_elements":{"forename":"Yasir","surname":"Khasan"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-30"}}
{"company_number":"OC311397","data":{"address":{"address_line_1":"Wrexham Road","address_line_2":"Holt","country":"Wales","locality":"Wrexham","postal_code":"LL13 9YU","premises":"The Bungalow"},"ceased_on":"2021-04-01","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1953},"etag":"18ad1c4ce3a687575a155a1e39e9abc9404ae225","kind":"individual-person-with-significant-control","links":{"self":"/company/OC311397/persons-with-significant-control/individual/03vAH6PB5l7oriWMiI5Mz2_v4UI"},"name":"Mrs Helen Mary Mitchell","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13106820","data":{"address":{"address_line_1":"Unit 3, Building 2, The Colony, Altrincham Road","country":"United Kingdom","locality":"Wilmslow, Cheshire","postal_code":"SK9 4LY","premises":"C/O Independence Capital"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"9ea00573064566a51e478c60db1b7869f607f90a","kind":"individual-person-with-significant-control","links":{"self":"/company/13106820/persons-with-significant-control/individual/PUKSOJEiX2Yq4GPIXsfUjiRs2Xc"},"name":"Mr Max Ward","name_elements":{"forename":"Max","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"13107471","data":{"address":{"address_line_1":"Sladefield Road","country":"England","locality":"Birmingham","postal_code":"B8 3PF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"a37d04a5227678bc765f017350e042e682834fef","kind":"individual-person-with-significant-control","links":{"self":"/company/13107471/persons-with-significant-control/individual/k-9_9FD4HtngbYCnv5kK0PEUfuM"},"name":"Mr Adam Christopher Nolan","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"03142447","data":{"address":{"address_line_1":"Riverside Park Industrial Estate","locality":"Middlesbrough","postal_code":"TS2 1PS","premises":"Brignell Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"2b62818522d64a71ca4d1074562f2c6c606b04d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03142447/persons-with-significant-control/individual/3Df97oKN-iclJh5dcprvm5fTYN4"},"name":"Mr Graham John Redman","name_elements":{"forename":"Graham","middle_name":"John","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09758561","data":{"address":{"country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4HS","premises":"11 Lampton Park Road"},"ceased_on":"2021-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"d9439bd74e9e24881767f58201570af257dea3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09758561/persons-with-significant-control/individual/9eUZK_DqBwkti1egFKCkxSyLy-Y"},"name":"Mr Ang Sherpa","name_elements":{"forename":"Ang","surname":"Sherpa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"06074587","data":{"address":{"address_line_1":"Send Barns Lane","address_line_2":"Send","country":"England","locality":"Woking","postal_code":"GU23 7BS","premises":"40","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ace49ebbf884a6e7ab72430c70f694bb095bf5ff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06074587/persons-with-significant-control/individual/F55eYVjQJu1XHhgmgQJjFFhFDWg"},"name":"Mr James Stuart Fowler","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07520697","data":{"address":{"address_line_1":"Longbow Close","address_line_2":"Bradley","country":"England","locality":"Huddersfield","postal_code":"HD2 1GQ","premises":"National Early Years Enterprise Centre"},"etag":"36ec9bae4e726238905778ede953f3f39796fd88","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"3738616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07520697/persons-with-significant-control/corporate-entity/qMESe3887zyFcxOsbIICj1aFPbg"},"name":"National Day Nurseries Association","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06898116","data":{"address":{"address_line_1":"Woodcot Avenue","address_line_2":"Baildon","locality":"Shipley","postal_code":"BD17 6AN","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"3969df53309ef2419fe7ce41fa9a422d9f62e0cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"SMITH BUTLER LTD ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Charlotte Louise Richards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06898116/persons-with-significant-control/individual/z8o1w4Tjjn9INBil_6Gm8DErzyY"},"name":"Mrs Charlotte Louise Richards","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08354277","data":{"address":{"address_line_1":"Pegsdon","country":"England","locality":"Hitchin","postal_code":"SG5 3LA","premises":"3 Bury Farm Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"7659a431631108385d5f5423b7dc8670338794b2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08354277/persons-with-significant-control/individual/dN1GoYumpE5RisMze_Y_1asXuHE"},"name":"Mr Nicholas Franklin Cross","name_elements":{"forename":"Nicholas","middle_name":"Franklin","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13110481","data":{"address":{"address_line_1":"Elm Avenue","country":"England","locality":"London","postal_code":"W5 3XB","premises":"3 Gunnersbury Manor"},"ceased_on":"2022-01-01","country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1970},"etag":"bb07555b4ec9b72d39dbbd37da9720824b633920","kind":"individual-person-with-significant-control","links":{"self":"/company/13110481/persons-with-significant-control/individual/qK226ttxNFIWIH7SGVUjOPv-uxo"},"name":"Mr Atalla Sheaito","name_elements":{"forename":"Atalla","surname":"Sheaito","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110561","data":{"address":{"address_line_1":"Beech Crescent","address_line_2":"Hythe","country":"England","locality":"Southampton","postal_code":"SO45 3QD","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"43623791598f8405d0f99f884f21482d3ab1b95c","kind":"individual-person-with-significant-control","links":{"self":"/company/13110561/persons-with-significant-control/individual/hm10bOJR6rcYoadAMqw1jBQ7lVw"},"name":"Romany Lynch","name_elements":{"forename":"Romany","surname":"Lynch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13105850","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"4d4744f714add9aedbfedf0c1def532f048d1243","kind":"individual-person-with-significant-control","links":{"self":"/company/13105850/persons-with-significant-control/individual/iFmVR9Z9Kftu8Hu-UhR8tomezzg"},"name":"Mr Robert Daniel Porter","name_elements":{"forename":"Robert","middle_name":"Daniel","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"07521257","data":{"address":{"address_line_1":"Hackwood","country":"England","locality":"Robertsbridge","postal_code":"TN32 5ER","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"777456a0da59e19879bdf0e236d7d84a1f4a98ea","kind":"individual-person-with-significant-control","links":{"self":"/company/07521257/persons-with-significant-control/individual/pm_DBCmpBc7KGQ3n_F7y1f8blgY"},"name":"Mr John Clive Andrews","name_elements":{"forename":"John","middle_name":"Clive","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09412637","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"The Mill","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"c0e9b56fdf48ddc7089240052169265d1771d409","kind":"individual-person-with-significant-control","links":{"self":"/company/09412637/persons-with-significant-control/individual/zYZNOw_kQldo_eIbyGza1AdTuTs"},"name":"Mr John Peter Neate","name_elements":{"forename":"John","middle_name":"Peter","surname":"Neate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13107750","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Maidenhead","postal_code":"SL6 2DN","premises":"55a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"8883c120e3e48d8bb4f4e7a2aabb4ca262c368bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13107750/persons-with-significant-control/individual/tnfyLZW-HYrBuyIhNS3DCWQg8UQ"},"name":"Mr Charanpal Singh Hulait","name_elements":{"forename":"Charanpal","middle_name":"Singh","surname":"Hulait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13107781","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"f19d005f0ef79d106756ae9bcd70722895a19a52","kind":"individual-person-with-significant-control","links":{"self":"/company/13107781/persons-with-significant-control/individual/nyglqIimsU3_cp_7ot8AaEe98ZM"},"name":"Mr Daniel Lee Walters","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"13109071","data":{"address":{"address_line_1":"22 Palace Road","country":"England","locality":"London","postal_code":"SW2 3NQ","premises":"Flat 10 Marsili Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"5c9ff42670fa71fd459cf449b9712ef490ed7fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13109071/persons-with-significant-control/individual/J6hNOssZCME9tgYICIpf426J0rs"},"name":"Ms Anna Ladra","name_elements":{"forename":"Anna","surname":"Ladra","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13109110","data":{"address":{"address_line_1":"Battalion Drive","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6RX","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"b6608ef8bbf1b9a9b75e83fb47cbc6ad11589072","kind":"individual-person-with-significant-control","links":{"self":"/company/13109110/persons-with-significant-control/individual/_707DhfiOvnLSoAdv0KDEk8sFY0"},"name":"Mrs Sonia Abraham","name_elements":{"forename":"Sonia","surname":"Abraham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13109411","data":{"address":{"address_line_1":"Burlow Close","address_line_2":"Birdham","country":"England","locality":"Chichester","postal_code":"PO20 7ES","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"566d99057eddce1e0babd14624a1d7b49ead1df8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109411/persons-with-significant-control/individual/E5flrVqMTtndR-gDjmk6DQCuPSU"},"name":"Mr Justin William Lawton Goodwin","name_elements":{"forename":"Justin","middle_name":"William Lawton","surname":"Goodwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110061","data":{"address":{"address_line_1":"Highfield Grange","address_line_2":"Bubwith","country":"United Kingdom","locality":"Selby","postal_code":"YO8 6DP","premises":"Highfield Grange Studios","region":"Yorkshire"},"ceased_on":"2023-09-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"4ba0ea2a6fff7b2caac95c608d98105ed7a56a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13110061/persons-with-significant-control/individual/EgtOXlWMIHOTLAh6TZAo8wQkdak"},"name":"Mr Lee Michael Beasley","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Beasley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"05019057","data":{"address":{"address_line_1":"22 Weydale Avenue","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 6AX","premises":"The Lysander Hotel Limited","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"a6fb7b4a236bab6c9340d26b948dbef4904727bc","kind":"individual-person-with-significant-control","links":{"self":"/company/05019057/persons-with-significant-control/individual/60QxY3-mqmF3SQRn1Fxq5ir-W2k"},"name":"Mr Andrew Grant","name_elements":{"forename":"Andrew","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09632677","data":{"address":{"address_line_1":"Buildings","address_line_2":"11-13 Hanover Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3DN","premises":"Hanover","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"dd98cf35354bc0a6f8d335361775309b6dda2867","kind":"individual-person-with-significant-control","links":{"self":"/company/09632677/persons-with-significant-control/individual/zR8uS4D8qEesIWd1i8IZ6l0fDhs"},"name":"Mr John Porter","name_elements":{"forename":"John","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"SC684780","data":{"address":{"address_line_1":"Clifton Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 4RA","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"5a9340ab02eafc083052304b151aef5b2ca2feda","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684780/persons-with-significant-control/individual/MU80zhFykuY8AJVqFrnbg1LuxWk"},"name":"Mr Richard James Miller","name_elements":{"forename":"Richard","middle_name":"James","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"SC136447","data":{"address":{"address_line_1":"Fountainhall Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4DT","premises":"Blenheim House"},"ceased_on":"2026-02-19","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"7170b34ccb178da7ee4d4943ff0bf2a2c15b6a3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC136447/persons-with-significant-control/individual/ShIsS2WKM1n_fJ7wwemy6mFZbwU"},"name":"Mr Michael Arthur Mcdowall","name_elements":{"forename":"Michael","middle_name":"Arthur","surname":"Mcdowall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13106820","data":{"address":{"address_line_1":"Unit 3, Building 2, The Colony, Altrincham Road","country":"United Kingdom","locality":"Wilmslow, Cheshire","postal_code":"SK9 4LY","premises":"C/O Independence Capital"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"83656e8cbeb8c3b406118f376fef45574184b065","kind":"individual-person-with-significant-control","links":{"self":"/company/13106820/persons-with-significant-control/individual/DUd5EuGNlf3MFG3lDNaB--y7ERA"},"name":"Mr David Richard Haywood","name_elements":{"forename":"David","middle_name":"Richard","surname":"Haywood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"13107480","data":{"address":{"address_line_1":"Balfour Road","country":"England","locality":"Northampton","postal_code":"NN2 6JP","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"e3903411ccb7c2ed922952e29c8952e34918f118","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13107480/persons-with-significant-control/individual/Ww8O7MMILROwtJCPsBn_JHa_gmE"},"name":"Mr Junaid Rashid Sheikh","name_elements":{"forename":"Junaid","middle_name":"Rashid","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"03142447","data":{"address":{"address_line_1":"Riverside Park Industrial Estate","locality":"Middlesbrough","postal_code":"TS2 1PS","premises":"Brignell Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"528a7f7b3a0a9e4c167a16e90a456a060524f52c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03142447/persons-with-significant-control/individual/YZyp575n2qnJyOxvfiRunWFLiEI"},"name":"Mr Peter William Rowley","name_elements":{"forename":"Peter","middle_name":"William","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10190856","data":{"address":{"address_line_1":"Carville Crescent","country":"England","locality":"Brentford","postal_code":"TW8 9RD","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"7ed6a9e938d9c7233d478651c100e8924bc73c88","kind":"individual-person-with-significant-control","links":{"self":"/company/10190856/persons-with-significant-control/individual/zMcr5VCvVGnbWFgRipR0Kj12qVk"},"name":"Mr Marek Urbanik","name_elements":{"forename":"Marek","surname":"Urbanik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13109071","data":{"address":{"address_line_1":"22 Palace Road","country":"England","locality":"London","postal_code":"SW2 3NQ","premises":"Flat 10 Marsili Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"a700edb1604aa0b6bf3685341b651bbf77b1b27d","kind":"individual-person-with-significant-control","links":{"self":"/company/13109071/persons-with-significant-control/individual/dDh5YQ1VUOvJsSFn98hX6-gU4t4"},"name":"Mr Peter Bond","name_elements":{"forename":"Peter","surname":"Bond","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09556097","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"1aa9207d5ef6afcc738b89fa0fcb130362079e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/09556097/persons-with-significant-control/individual/Ppr7dp8yuArv2vjCevUeOtmSg0c"},"name":"Mr Jozef Bronislaw Zyzanski","name_elements":{"forename":"Jozef","middle_name":"Bronislaw","surname":"Zyzanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"09985677","data":{"address":{"address_line_1":"High Trees","address_line_2":"Risca","country":"Wales","locality":"Newport","postal_code":"NP11 6HH","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1979},"etag":"16306b4b27416825fb8ba83ed38f461eaa599976","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09985677/persons-with-significant-control/individual/a6iX-UC0IOVHxjJTzo0_h13jyBM"},"name":"Mrs Craita-Cornelia Anton","name_elements":{"forename":"Craita-Cornelia","surname":"Anton","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13110071","data":{"address":{"address_line_1":"Cooksey Lane","country":"England","locality":"Birmingham","postal_code":"B44 9QU","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"4818a6022fd3f210db885c45c3d29bc8e5f8a97b","kind":"individual-person-with-significant-control","links":{"self":"/company/13110071/persons-with-significant-control/individual/-D7wzKHegGsv7Z2n4reuvV7SDMY"},"name":"Mr Lee Sanders","name_elements":{"forename":"Lee","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110490","data":{"address":{"address_line_1":"Pentland Road","country":"England","locality":"Slough","postal_code":"SL2 1TN","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"110b15116d2602bb7474594a157c90646bef3f72","kind":"individual-person-with-significant-control","links":{"self":"/company/13110490/persons-with-significant-control/individual/79egQNJdTxbfzpPzmb4LIKvmuM4"},"name":"Mr Gagan Singh","name_elements":{"forename":"Gagan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"04991406","data":{"address":{"address_line_1":"Apperley Lane","locality":"Bradford","postal_code":"BD10 0PQ","premises":"Tordoff House","region":"West Yorkshire"},"ceased_on":"2021-10-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1935},"etag":"2592e7151816dfc2cd966db458cc1225d235b52f","kind":"individual-person-with-significant-control","links":{"self":"/company/04991406/persons-with-significant-control/individual/Ke-2JxF-mYjonwfkAg3vPyRO6vU"},"name":"Mr Jack Crossley Tordoff","name_elements":{"forename":"Jack","middle_name":"Crossley","surname":"Tordoff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13105861","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"4f754489f1ae79f0df4382e40daffa6a0a20bec3","kind":"individual-person-with-significant-control","links":{"self":"/company/13105861/persons-with-significant-control/individual/Noso1IY0M7Uvh3SD8VdsCcmpnG4"},"name":"Miss Lauren Louise Perks","name_elements":{"forename":"Lauren","middle_name":"Louise","surname":"Perks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"07142726","data":{"address":{"address_line_1":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4UY","premises":"11 Tower View","region":"Kent"},"ceased_on":"2023-08-31","etag":"42f8b4816a8a4b22c611bcfee7b5e8561234f294","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1948","legal_form":"Listed By Shares","place_registered":"Companies House Cardiff","registration_number":"00800384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07142726/persons-with-significant-control/corporate-entity/tAWBUFcBnR4gi_ud0SzwjRcg16s"},"name":"Vistry Partnerships Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614057","data":{"address":{"address_line_1":"Hilton Street","country":"England","locality":"Manchester","postal_code":"M1 1FR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"0ae7e85e685ad7f4f1cf9274b20d9e5d79c90717","kind":"individual-person-with-significant-control","links":{"self":"/company/10614057/persons-with-significant-control/individual/bfsXyb7W-_ccpamIWl-1bDoZwn0"},"name":"Mrs Alexandra Susan Francis Whittle","name_elements":{"forename":"Alexandra","middle_name":"Susan Francis","surname":"Whittle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"13107760","data":{"address":{"address_line_1":"Kelston Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2EH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"28cca54c88a7b26e7ccd2d07bb0ddf4ac9c2e61d","kind":"individual-person-with-significant-control","links":{"self":"/company/13107760/persons-with-significant-control/individual/IVHT9-KhD8_9kxCWI5LU8Maqo7k"},"name":"Shan Ahmad V Manzoor","name_elements":{"forename":"Shan","middle_name":"Ahmad V","surname":"Manzoor"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"13108241","data":{"address":{"address_line_1":"Ait Ourir Elhaouz","country":"Morocco","locality":"Marrakesh","postal_code":"40066","premises":"Sidi Abdellah Ghiat","region":"Elhaouz"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":2000},"etag":"6126068b6346930392f9a4c85a50278e0b6c93f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13108241/persons-with-significant-control/individual/c8u_qmKn78j2F-1270GBS2yKE2I"},"name":"Mr Abderrazzak Hmchan","name_elements":{"forename":"Abderrazzak","surname":"Hmchan","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-02"}}
{"company_number":"SC042387","data":{"address":{"address_line_1":"St. Bernards Row","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1HW","premises":"5e"},"ceased_on":"2020-03-31","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"761da623d3717944460c635d09a426fc905d0eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC042387/persons-with-significant-control/individual/00mgl7GZXDoa7_0z77xIZXqKCgI"},"name":"Mr Michael Shaun Martin","name_elements":{"forename":"Michael","middle_name":"Shaun","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"13109390","data":{"address":{"address_line_1":"Lombard Street","address_line_2":"Shackleford","country":"England","locality":"Godalming","postal_code":"GU8 6BH","premises":"Sugar Baker House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"28109c09cb2441a6057513b6458fe5afdd7e56e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13109390/persons-with-significant-control/individual/vN1VC0gfXGCgku_ehUifKQpkElU"},"name":"Mr Michael William Thompson Walton","name_elements":{"forename":"Michael","middle_name":"William Thompson","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13109411","data":{"address":{"address_line_1":"Burlow Close","address_line_2":"Birdham","country":"England","locality":"Chichester","postal_code":"PO20 7ES","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"f3feb6d347596707e16eb0928b1d66663a61a01a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109411/persons-with-significant-control/individual/qemCdxbhsi_pxZ3J08q_Zkcnkes"},"name":"Mr Samuel Lewis Wright","name_elements":{"forename":"Samuel","middle_name":"Lewis","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09380456","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 3FQ","premises":"Slough Business Park 94, Unit 18 New"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"cd325f1483a2c6e894fcab835dd2a52117420dfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09380456/persons-with-significant-control/individual/pD6xKge0v42Az17tmFHsYM7u5es"},"name":"Mr Mohammad Khalil","name_elements":{"forename":"Mohammad","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05019057","data":{"address":{"address_line_1":"22 Weydale Avenue","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 6AX","premises":"The Lysander Hotel Limited","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"e941ce7aa8ce4e4a8a42677c7d855afe3644a126","kind":"individual-person-with-significant-control","links":{"self":"/company/05019057/persons-with-significant-control/individual/Dfki2ibdArl5cuDImWIJWfyDENE"},"name":"Mrs Julie Grant","name_elements":{"forename":"Julie","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11992941","data":{"address":{"address_line_1":"High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Gashouse 70b High Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"58cc99261559b62b1464ef4158c78a220b37868f","kind":"individual-person-with-significant-control","links":{"self":"/company/11992941/persons-with-significant-control/individual/YDFtOobf4M2xUzXG9keKfzep9Es"},"name":"Mr Steven Wilkenson","name_elements":{"forename":"Steven","surname":"Wilkenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"08401361","data":{"address":{"address_line_1":"2 Seager Place","country":"United Kingdom","locality":"London","postal_code":"SE8 4HQ","premises":"1003 The Crescent"},"etag":"85313210771788c1895c542389c96e45ec07280b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08401361/persons-with-significant-control/legal-person/omLRoT1Tomr5T8LaLIbiYwXMmQw"},"name":"Sandvall Asset Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"08393516","data":{"address":{"address_line_1":"South Street","address_line_2":"Suite 1","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3BG","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"b0f0c8bd9370d6659eeeabeac2826aacdbd4c4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08393516/persons-with-significant-control/individual/oLhEMc-6K1UV6VH8YgAzJ3azFRA"},"name":"Mrs Bernadette Margaret Surujbally","name_elements":{"forename":"Bernadette","middle_name":"Margaret","surname":"Surujbally","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"08376126","data":{"address":{"country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 1HP","premises":"6 Nottingham Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"d2654490d1d27766a838ca034ff9b494353d1820","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08376126/persons-with-significant-control/individual/CHaqie_WWYu-6tHw0n5XMv39R6s"},"name":"Mrs Sowmya Raghuveera Pai","name_elements":{"forename":"Sowmya","middle_name":"Raghuveera","surname":"Pai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13107750","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Maidenhead","postal_code":"SL6 2DN","premises":"55a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"03d986b5263a2b8c9c7008eabe3e4c6a389bf558","kind":"individual-person-with-significant-control","links":{"self":"/company/13107750/persons-with-significant-control/individual/aBwi5_HxQAdz-4trX3ZSqgAm7yk"},"name":"Mr Inderpal Singh Hulait","name_elements":{"forename":"Inderpal","middle_name":"Singh","surname":"Hulait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"07898786","data":{"address":{"address_line_1":"High Street","address_line_2":"Glynneath","country":"Wales","locality":"Neath","postal_code":"SA11 5DA","premises":"57a High Street","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1958},"etag":"75e5a39644d236b1d19b188d91cd5ca0cd7fcb95","kind":"individual-person-with-significant-control","links":{"self":"/company/07898786/persons-with-significant-control/individual/sFFys-STRWZuPhi4X0MElyuFCS4"},"name":"Mrs Nicola Owens","name_elements":{"forename":"Nicola","surname":"Owens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07899596","data":{"address":{"address_line_1":"600 Pavilion Drive","address_line_2":"Northampton Business Park","country":"England","locality":"Northampton","postal_code":"NN4 7SL","premises":"4 Pavilion Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"5d4c78bb1b69ae3789acf7ef098589167ab75b71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07899596/persons-with-significant-control/individual/E6UdOxWx1NscxAu3k8dVRzEOpXw"},"name":"Mr Barry Justin Thomas","name_elements":{"forename":"Barry","middle_name":"Justin","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13109110","data":{"address":{"address_line_1":"Battalion Drive","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6RX","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"784219250156b8777c290496d526b721f2913f20","kind":"individual-person-with-significant-control","links":{"self":"/company/13109110/persons-with-significant-control/individual/VLm60WQrc-fYWYu0hi1NhZyxHH8"},"name":"Mr Tinu Philip John","name_elements":{"forename":"Tinu","surname":"Philip John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13109411","data":{"address":{"address_line_1":"Burlow Close","address_line_2":"Birdham","country":"England","locality":"Chichester","postal_code":"PO20 7ES","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"4340c99fbac64a357b9fcac4fbd5ad259de10cb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109411/persons-with-significant-control/individual/MGpWQkCrj6RUMp80DZOOiJfmI-g"},"name":"Miss Leah May Goodwin","name_elements":{"forename":"Leah","middle_name":"May","surname":"Goodwin","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110061","data":{"address":{"address_line_1":"Highfield Grange","address_line_2":"Bubwith","country":"United Kingdom","locality":"Selby","postal_code":"YO8 6DP","premises":"Highfield Grange Studios","region":"Yorkshire"},"ceased_on":"2023-09-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"497ade4c0e179c775c20a112fccf31690051a2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13110061/persons-with-significant-control/individual/-YqXHe10FQ7ATWd3DMYRKnze4AU"},"name":"Mr Alan Richard Latham","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"SC557346","data":{"address":{"address_line_1":"Copland Road","address_line_2":"C/O C Popa","country":"Scotland","locality":"Glasgow","postal_code":"G51 2RT","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"6b8b47de897fe2537870f02aa5104d72e129b3f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557346/persons-with-significant-control/individual/D-2zos2Hl9jN978hC_Xd80UO6h8"},"name":"Mr Constantin Ciprian Popa","name_elements":{"forename":"Constantin","middle_name":"Ciprian","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05697017","data":{"address":{"address_line_1":"Merstow Green","locality":"Evesham","postal_code":"WR11 4BD","premises":"1-3","region":"Worcestershire"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"66c7c7fcc7dd40fabfe7693503130a5a4a4b24b4","kind":"individual-person-with-significant-control","links":{"self":"/company/05697017/persons-with-significant-control/individual/7NlfoCXRN2FRKFuSpVH1KXD8A38"},"name":"Mr Anthony John Westcar Rowland","name_elements":{"forename":"Anthony","middle_name":"John Westcar","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-02"}}
{"company_number":"OC311397","data":{"address":{"address_line_1":"Fentham Road","country":"England","locality":"Hampton In Arden","postal_code":"B92 0BB","premises":"The Coach House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"492665649288c141317065222ea3a13a0937da4d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC311397/persons-with-significant-control/individual/KhNL5wnLJKqDzgykjpN7wiAqjrA"},"name":"Mr Paul Van-Wyk Chapman","name_elements":{"forename":"Paul","middle_name":"Van-Wyk","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13106520","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ee7ea3d986d36d953ec664bdbf3cede137dbb6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13106520/persons-with-significant-control/individual/1bHYGpHWQAsRvvAwjx_ghRm7no8"},"name":"Emanuela Da Silva","name_elements":{"forename":"Emanuela","surname":"Da Silva"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"12086911","data":{"address":{"address_line_1":"Pagham Road","address_line_2":"Lagness","country":"England","locality":"Bognor Regis","postal_code":"PO20 1LN","premises":"The Royal Oak"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"d64d3809c20fa13cf92f4028b511f3c37525d20b","kind":"individual-person-with-significant-control","links":{"self":"/company/12086911/persons-with-significant-control/individual/T7aYgqTBwnAlRZeJDxitkEP9GCc"},"name":"Mr Paul Mcnally","name_elements":{"forename":"Paul","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-03-13"}}
{"company_number":"03142447","data":{"address":{"address_line_1":"Harlsey Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 5DA","premises":"104"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"fa77aaa9b8ca5149379811532ba3eedcedd8f07e","kind":"individual-person-with-significant-control","links":{"self":"/company/03142447/persons-with-significant-control/individual/KZe7WtBa-y006voSLwAMcSyOGxU"},"name":"Mr Raymond Thomas Mallon","name_elements":{"forename":"Raymond","middle_name":"Thomas","surname":"Mallon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13107770","data":{"address":{"address_line_1":"Dover Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3JP","premises":"21","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"a49f47b1ce0006b5778913a158203857d10c986f","kind":"individual-person-with-significant-control","links":{"self":"/company/13107770/persons-with-significant-control/individual/HEZdI6xAXxaEW7-SoVDrpYAqblQ"},"name":"Vera Sindelarova","name_elements":{"forename":"Vera","surname":"Sindelarova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"13108321","data":{"address":{"address_line_1":"Braemar Close","country":"England","locality":"Godalming","postal_code":"GU7 1SA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"e45d72a65430befce8ad53b28469939f5aa1e7bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108321/persons-with-significant-control/individual/Je9c6HrzC_zI_30TKFHgSfZ9CAU"},"name":"Mr Ian Ross Jardine","name_elements":{"forename":"Ian","middle_name":"Ross","surname":"Jardine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09909577","data":{"address":{"address_line_1":"Rowanberry Avenue","country":"England","locality":"Leicester","postal_code":"LE3 6PP","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"c46e4cb945275dacfc198df720a55546c21ceb65","kind":"individual-person-with-significant-control","links":{"self":"/company/09909577/persons-with-significant-control/individual/4bmYiuh8SS6mt9C1m99LVQLSZUc"},"name":"Mr Kennedy Bediako Kyeremeh","name_elements":{"forename":"Kennedy","middle_name":"Bediako","surname":"Kyeremeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"13109410","data":{"address":{"address_line_1":"Meadow Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 9XL","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"27307bb42e10e97ab2126b8b77d27a71e4dc1181","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109410/persons-with-significant-control/individual/Iv1LLn8wLF2w6e-tdd-wr1-Zx5g"},"name":"Ms Kate Pearson","name_elements":{"forename":"Kate","surname":"Pearson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09023237","data":{"address":{"address_line_1":"Golden Manor","country":"England","locality":"London","postal_code":"W7 3HB","premises":"22 Testwood Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"75ba59c7a0591be93103829551505b66e03983a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09023237/persons-with-significant-control/individual/muocF8FhmabHCJb8QKOr3YNtHNE"},"name":"Mr Sixtus Khotso Nkala","name_elements":{"forename":"Sixtus","middle_name":"Khotso","surname":"Nkala","title":"Mr"},"nationality":"Mosotho","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-12"}}
{"company_number":"13110110","data":{"address":{"address_line_1":"Church Close","address_line_2":"Tarrant Keyneston","country":"England","locality":"Blandford Forum","postal_code":"DT11 9LD","premises":"2"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1974},"etag":"9339a676a5a811e902f6728d51b85f0d0977e64d","kind":"individual-person-with-significant-control","links":{"self":"/company/13110110/persons-with-significant-control/individual/AMh_qwFng64VVdrXigimOOA27kc"},"name":"Mr Peter Thomas Munden","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Munden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110511","data":{"address":{"address_line_1":"Monkhams Lane","country":"England","locality":"Woodford Green","postal_code":"IG8 0NJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"8ad51d7ab5cfebac4b274d28d7438536a86eb38d","kind":"individual-person-with-significant-control","links":{"self":"/company/13110511/persons-with-significant-control/individual/Qzz5DS2Q6A_wvMTZGRKxy4EjYFo"},"name":"Mr Marc John Anthony Thurlow","name_elements":{"forename":"Marc","middle_name":"John Anthony","surname":"Thurlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"OC434910","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"636ac8a8cdc7c332b1f0f5429621ec56199c5380","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434910/persons-with-significant-control/individual/ChwPQX2ald8YbWLmYfGR_UjLje0"},"name":"Ben Aston","name_elements":{"forename":"Ben","surname":"Aston"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-12-30"}}
{"company_number":"NI622706","data":{"address":{"address_line_1":"Tempo Road","locality":"Enniskillen","postal_code":"BT74 6HR","premises":"14-20","region":"County Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1978},"etag":"3d2153efcee472fb8653916e1cee2434a0ba9cfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI622706/persons-with-significant-control/individual/l8SknNDqA_969RiyhkAGkVhe1b4"},"name":"Mr Nicholas Anthony Cassidy","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Cassidy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05668061","data":{"address":{"address_line_1":"Downs Park East","locality":"Bristol","postal_code":"BS6 7QF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"b961dd4843923d535595fd3e84cae37e655e6c80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05668061/persons-with-significant-control/individual/GmZbK9OONFLxOk7AUbr4wE4seV8"},"name":"Mrs Corinne Alice Florence Miles","name_elements":{"forename":"Corinne","middle_name":"Alice Florence","surname":"Miles","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-31"}}
{"company_number":"10404911","data":{"address":{"address_line_1":"149a Stamford Hill","country":"England","locality":"London","postal_code":"N16 5LL","premises":"Medcar House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"72f61c0f2b56f82da97e4fe8bc2a5a39caec25ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10404911/persons-with-significant-control/individual/v8M_H90EwawbS40L7a4z8UXcuF8"},"name":"Mr Jonah Perelman","name_elements":{"forename":"Jonah","surname":"Perelman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"03142447","data":{"address":{"address_line_1":"Riverside Park Industrial Estate","locality":"Middlesbrough","postal_code":"TS2 1PS","premises":"Brignell Road"},"ceased_on":"2019-11-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"fda3c81d3eb3635f8ca94ea72bcd994ce41582e3","kind":"individual-person-with-significant-control","links":{"self":"/company/03142447/persons-with-significant-control/individual/KfueXwZkH4-NNHZaidE0kTRRfnk"},"name":"Mr Charles Stewart Smith","name_elements":{"forename":"Charles","middle_name":"Stewart","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05357666","data":{"address":{"address_line_1":"Broadfield Meadows","address_line_2":"Kenton Bank Foot","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"9c541cfa705e68dca76f881b6a11833b856f5490","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"RMT ACCOUNTANTS \u0026 BUSINESS ADVISORS LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Anne Elizabeth Lynch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05357666/persons-with-significant-control/individual/xPCD3gTCRRG6uik59hlexTKxC2w"},"name":"Anne Elizabeth Lynch","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Lynch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC042387","data":{"address":{"address_line_1":"St. Bernards Row","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1HW","premises":"5e"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"9b190b023841c76f4065595d1b444d1fe7e5a87a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC042387/persons-with-significant-control/individual/J6qSYDGeA2BJ-83l4JiB56Pd6cA"},"name":"Mrs Jennifer Martin","name_elements":{"forename":"Jennifer","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"05689206","data":{"address":{"address_line_1":"Sopwith Crescent","locality":"Wickford","postal_code":"SS11 8YU","premises":"1","region":"Essex"},"ceased_on":"2017-02-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"7cef41ad8550620aff9491ac793533fcc7aab257","kind":"individual-person-with-significant-control","links":{"self":"/company/05689206/persons-with-significant-control/individual/BHPhLjVkM3si_VmPAaQ5AhRTkJ8"},"name":"Mrs Carol Ann Harris","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08387416","data":{"address":{"address_line_1":"Station Road","address_line_2":"Rainham","locality":"Gillingham","postal_code":"ME8 7PR","premises":"166","region":"Kent"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1953},"etag":"f0e0ea08b9d708f7cffd4681b8517707cfa159a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08387416/persons-with-significant-control/individual/7uzxiE-gUHlwQWmOiEVlE11ZSN0"},"name":"Stanislaw Stykowski","name_elements":{"forename":"Stanislaw","surname":"Stykowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"13110090","data":{"address":{"address_line_1":"Branch Road","address_line_2":"Armley","country":"England","locality":"Leeds","postal_code":"LS12 3AQ","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"970a0001870f0fd090c36e9754f6a08ea47531d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13110090/persons-with-significant-control/individual/t0DLZKyQDxJJYeXpeIUNTUgYdCc"},"name":"Mr Moynul Hussain","name_elements":{"forename":"Moynul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110491","data":{"address":{"address_line_1":"Seaton Way","country":"England","locality":"Southport","postal_code":"PR9 9GJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"749c28d197cbcb5db67e612a814f5d4af993537c","kind":"individual-person-with-significant-control","links":{"self":"/company/13110491/persons-with-significant-control/individual/weMEDTkr6avxCViJZMB5lhMs2e8"},"name":"Mr Morgan James Bramill","name_elements":{"forename":"Morgan","middle_name":"James","surname":"Bramill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"07528316","data":{"address":{"address_line_1":"Buckingham Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2QX","premises":"99","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"f9b36f96ea2f092a0871ba162ab611c605c60c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/07528316/persons-with-significant-control/individual/X4lS6vg55YyQubNHwSS7DJ02rwg"},"name":"Mr David Rendall","name_elements":{"forename":"David","surname":"Rendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07642376","data":{"address":{"address_line_1":"18 High View Close","address_line_2":"Vantage Park, Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"Pickford House"},"etag":"da999ff327928ea92b2f13a4a313274946e68621","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"04295282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07642376/persons-with-significant-control/corporate-entity/T8ykV26yYT9LTcUw89qiZSdG2-c"},"name":"The Pillbox \u0026 Case Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03142447","data":{"address":{"address_line_1":"Riverside Park Industrial Estate","locality":"Middlesbrough","postal_code":"TS2 1PS","premises":"Brignell Road"},"ceased_on":"2019-11-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"787b43f3a3798ae1306c1b4d40fdf78cc4dfd125","kind":"individual-person-with-significant-control","links":{"self":"/company/03142447/persons-with-significant-control/individual/wNCEdvvhWdFfxyDmKGm2AGUeXJE"},"name":"Mr Alan William Bage","name_elements":{"forename":"Alan","middle_name":"William","surname":"Bage","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03142447","data":{"address":{"address_line_1":"Riverside Park Industrial Estate","locality":"Middlesbrough","postal_code":"TS2 1PS","premises":"Brignell Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"b4c98ee51315d6a1cc38fc93a21fd4a128053a62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03142447/persons-with-significant-control/individual/ZClU8N4Zm0AzOZCaA7e5KqKYStY"},"name":"Mr Neil James Bausor","name_elements":{"forename":"Neil","middle_name":"James","surname":"Bausor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05294941","data":{"address":{"address_line_1":"Wilton Road, Suite 717","address_line_2":"Victoria","care_of":"DEXIA ADMINISTRATION","locality":"London","postal_code":"SW1V 1BZ","premises":"95","region":"London"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1955},"etag":"2cfb02be7190f8bbd25e2e70c8ff75f212684766","kind":"individual-person-with-significant-control","links":{"self":"/company/05294941/persons-with-significant-control/individual/PwqrDFW6XTV2J2fac5oy0jQMRdM"},"name":"Mr Haverote Jerome Thomas","name_elements":{"forename":"Haverote","middle_name":"Jerome","surname":"Thomas","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-02"}}
{"company_number":"13109090","data":{"address":{"address_line_1":"Bannisdale Way","address_line_2":"Morton","country":"England","locality":"Carlisle","postal_code":"CA2 6LR","premises":"44","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"8677f71f57fb7f0c0b7ada225367fcf5a7b66e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13109090/persons-with-significant-control/individual/TT1eYAvY6fZ4E6qxvl2e4e4h1yI"},"name":"Miss Lisa Elizabeth Prescott","name_elements":{"forename":"Lisa","middle_name":"Elizabeth","surname":"Prescott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"05689206","data":{"address":{"address_line_1":"Sopwith Crescent","locality":"Wickford","postal_code":"SS11 8YU","premises":"1","region":"Essex"},"ceased_on":"2017-02-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"72410eae7a6cbe2989072b698ae03c19e4d2d72e","kind":"individual-person-with-significant-control","links":{"self":"/company/05689206/persons-with-significant-control/individual/n0a01hqPiqkt9s8ARnSyMkWysDQ"},"name":"Mr Christopher Brian Harris","name_elements":{"forename":"Christopher","middle_name":"Brian","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13109420","data":{"address":{"address_line_1":"North Street","address_line_2":"Nazeing","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2NH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"6235029481628b87a674bf5a031fa34da2322d64","kind":"individual-person-with-significant-control","links":{"self":"/company/13109420/persons-with-significant-control/individual/q6S0ie2iagvr-TFCU5Ar19nDqw8"},"name":"Mr Steven-Thomas Barry Owen","name_elements":{"forename":"Steven-Thomas","middle_name":"Barry","surname":"Owen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"06785026","data":{"address":{"address_line_1":"46 Station Road","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1FP","premises":"Charles House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"affb0971eb03f83bf1f94ef0d2f5fe1402ce6fa0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06785026/persons-with-significant-control/individual/V-IZ42xYkWHMkbhN-LdXqsl_iEk"},"name":"Mr Adedapo Obatunde Oyejobi","name_elements":{"forename":"Adedapo","middle_name":"Obatunde","surname":"Oyejobi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01911956","data":{"address":{"address_line_1":"Corporate Drive","country":"United States","locality":"Portsmouth","postal_code":"NH 03801","premises":"325","region":"New England"},"etag":"cdf02517c9c6c18ecc22b794c22db7d6df8c2206","identification":{"country_registered":"Delaware","legal_authority":"Usa","legal_form":"Incorporated Company","place_registered":"Not Applicable","registration_number":"Not Applicable"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01911956/persons-with-significant-control/corporate-entity/GBEC4q2Shcn45_VsmJIoSu4lHrU"},"name":"Bottomline Technologies Incorporated","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC684781","data":{"address":{"address_line_1":"Grove Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8AF","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2000},"etag":"aa652ee623ecaf75dfdc057a037da15b83002395","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684781/persons-with-significant-control/individual/mLUAcy0tia2OUxFL2_RBlv_rGDg"},"name":"Miss Thi Mai Anh Nguyen","name_elements":{"forename":"Thi","middle_name":"Mai Anh","surname":"Nguyen","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13105881","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"etag":"48f8c4e27644e0b838cea4efa77a8fcb3c9cf1fe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13075905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13105881/persons-with-significant-control/corporate-entity/L5oYmzbnvCNlwldTCqRDZcckttk"},"name":"Valoreal Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13107441","data":{"address":{"address_line_1":"Wilson Avenue","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8AZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"9f106252c76a64aa32c247fd608e03bd93fdecc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13107441/persons-with-significant-control/individual/2Rxr0PB61tMqbWylXowEQEwki9M"},"name":"Miss Jade Wood","name_elements":{"forename":"Jade","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"03142447","data":{"address":{"address_line_1":"Riverside Park Industrial Estate","locality":"Middlesbrough","postal_code":"TS2 1PS","premises":"Brignell Road"},"ceased_on":"2026-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"5a9cf861060637963b0f9db46e5efd4bf5c8ec7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03142447/persons-with-significant-control/individual/7RclI0CEa33oL4aFqmMzuRnJsLU"},"name":"Mr John Baker","name_elements":{"forename":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13107761","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"6bcf4d6f4dc8903472e0414efef1660ac1e11fee","kind":"individual-person-with-significant-control","links":{"self":"/company/13107761/persons-with-significant-control/individual/Chtpcv-6m2dHWzqpMDwa_hjZwM0"},"name":"Mr Mohammad Gorsi","name_elements":{"forename":"Mohammad","surname":"Gorsi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"05357666","data":{"address":{"address_line_1":"Broadfield Meadows","address_line_2":"Kenton Bank Foot","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"7b32fa535ed182db17b54ebe551a291b4dfea656","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"RMT ACCOUNTANTS \u0026 BUSINESS ADVISORS LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"James Michael Lynch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05357666/persons-with-significant-control/individual/Szxrzxx3pgL1Ir8EoNJ7Y4UHUTg"},"name":"Michael James Lynch","name_elements":{"forename":"Michael","middle_name":"James","surname":"Lynch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08328417","data":{"address":{"address_line_1":"10 High Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5LH","premises":"Studio 1, First Floor","region":"Kent"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1973},"etag":"94e5fa7d001ad2c7e26faeb5db697c78d1c4d35e","kind":"individual-person-with-significant-control","links":{"self":"/company/08328417/persons-with-significant-control/individual/aTkksN5ykLxLOwh3RpsI8uvctro"},"name":"Mr Kristopher Bruce Hinson","name_elements":{"forename":"Kristopher","middle_name":"Bruce","surname":"Hinson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"13109390","data":{"address":{"address_line_1":"Lombard Street","address_line_2":"Shackleford","country":"England","locality":"Godalming","postal_code":"GU8 6BH","premises":"Sugar Baker House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"9f96752bdbbc77d3b04fe0b6cdd579e9f3cedf2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13109390/persons-with-significant-control/individual/kNfYrEJw9dBKNYQRGvPR7DGG8c4"},"name":"Mrs Emma Louise Walton","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Walton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"10614236","data":{"address":{"address_line_1":"2 Coleherne Road","country":"England","locality":"London","postal_code":"SW10 9BP","premises":"Flat 4"},"ceased_on":"2017-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"f060c452e80d730d4f717bdd5d6a96891fb7f82a","kind":"individual-person-with-significant-control","links":{"self":"/company/10614236/persons-with-significant-control/individual/Jo2CIr4Yim9AmimYasQSW7qrktA"},"name":"Mr Jeffrey Thomas Dakin","name_elements":{"forename":"Jeffrey","middle_name":"Thomas","surname":"Dakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"13110100","data":{"address":{"address_line_1":"St Mary's Market ,St Helens,","country":"United Kingdom","locality":"St Helens","postal_code":"WA10 1AR","premises":"Stall 11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"b7246092cf6fea585ac024499296714211bc527f","kind":"individual-person-with-significant-control","links":{"self":"/company/13110100/persons-with-significant-control/individual/LZlCXsNJaE_cYN3VGDQ5KXp1frE"},"name":"Mr Muhammad Adeel","name_elements":{"forename":"Muhammad","surname":"Adeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110510","data":{"address":{"address_line_1":"Gladstone Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B26 1DA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"fe597eddbb5868d348f7c9325ceddb86a61e039f","kind":"individual-person-with-significant-control","links":{"self":"/company/13110510/persons-with-significant-control/individual/Er-KsVkHB5MubcYy6NMZXt3DxW4"},"name":"Mr Moath Ayesh","name_elements":{"forename":"Moath","surname":"Ayesh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13105581","data":{"address":{"address_line_1":"Farmwood Close","country":"Wales","locality":"Newport","postal_code":"NP19 9BP","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1998},"etag":"b72dc287ce16e8b386afd66d84b12a2af258fd0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13105581/persons-with-significant-control/individual/r-AhX4BZk2xK88dzS1i2GUz0C5k"},"name":"Mr Messem Timar Syed","name_elements":{"forename":"Messem","middle_name":"Timar","surname":"Syed","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"09254357","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Peterborough","postal_code":"PE1 3PU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"bf1da20459338a237f80a0c468b0afe0b4eaf1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09254357/persons-with-significant-control/individual/aJSlP9m06wvBxGAXjdSy4cTsQFw"},"name":"Laimutis Tomkevicius","name_elements":{"forename":"Laimutis","surname":"Tomkevicius"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-08"}}
{"company_number":"10613927","data":{"address":{"address_line_1":"Gaysham Hall","address_line_2":"Longwood Gardens","country":"England","locality":"Ilford","postal_code":"IG5 0EP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"5aa6cd6085f470775b35deaea6a491741b5c76bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613927/persons-with-significant-control/individual/EiwDyJmLxUBzI_sNaEyJ56lbVRY"},"name":"Mr Srikathirkamanathan Sellathurai","name_elements":{"forename":"Srikathirkamanathan","surname":"Sellathurai","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"13107740","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"acf401fd1cac05a4af29fda50509b2e9877f8c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13107740/persons-with-significant-control/individual/HMX_mtUVlzi1qkxCWC9oeCaDaMY"},"name":"Mr Ahmar Tariq","name_elements":{"forename":"Ahmar","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"03142447","data":{"address":{"address_line_1":"Riverside Park Industrial Estate","locality":"Middlesbrough","postal_code":"TS2 1PS","premises":"Brignell Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"1494037af1fd15fcdded863bc5f6babda36bfc51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03142447/persons-with-significant-control/individual/uCFCjyy_u5XioYbE5THbqDIE-DU"},"name":"Mr Jeremy Robin Bloom","name_elements":{"forename":"Jeremy","middle_name":"Robin","surname":"Bloom","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13108310","data":{"address":{"address_line_1":"Royal College Street","country":"England","locality":"London","postal_code":"NW1 9NN","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"2185e08172e75c61ab23d1a72dd5cf59e601b72d","kind":"individual-person-with-significant-control","links":{"self":"/company/13108310/persons-with-significant-control/individual/zqMb-1Gmx4zhJIHMLtw88f2zItw"},"name":"Mrs Anna Brown","name_elements":{"forename":"Anna","surname":"Brown","title":"Mrs"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"12570320","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2N 4BE","premises":"114 St Martin's Lane"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1965},"etag":"34899f40cb76426ffff08e27ee97daae09098c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12570320/persons-with-significant-control/individual/EzNgPM_itO0UhAozkVd_Ub1McKo"},"name":"Mr Richard Albert Col","name_elements":{"forename":"Richard","middle_name":"Albert","surname":"Col","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"04494847","data":{"address":{"address_line_1":"Barons Court","address_line_2":"Graceways","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"b02e50efcc6ef5a1588de887640b565b5e78c408","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"RAWCLIFFE \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"STEPHEN BRIAN DICKINSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04494847/persons-with-significant-control/individual/Ix-xms4bc_L5n4V3XFJnoo6DLP0"},"name":"Mr Stephen Brian Dickinson","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13109420","data":{"address":{"address_line_1":"Berners Way","country":"England","locality":"Broxbourne","postal_code":"EN10 6NP","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"ec8bd33678f79be73da2b1b161db5bf471efe8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13109420/persons-with-significant-control/individual/J_NTnzqdRMdsrdTlpx98iXOOwUw"},"name":"Mr Thomas Jason Bolton","name_elements":{"forename":"Thomas","middle_name":"Jason","surname":"Bolton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09380456","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Slough","postal_code":"SL1 3FQ","premises":"Slough Business Park 94, Unit 18 New"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"07602fafefbf0b7c8d87f526a3221562b6c5ae56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09380456/persons-with-significant-control/individual/U6bkV-9gdxBORWpLTwu4YPGfPuc"},"name":"Mr Mohammed Imran Monir","name_elements":{"forename":"Mohammed","middle_name":"Imran","surname":"Monir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02341857","data":{"address":{"address_line_1":"204 Stockwell Road","address_line_2":"London","postal_code":"SW9 9TB"},"ceased_on":"2024-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"1fe0804d6b0d3672827ad603a59d0d7a86fc7aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/02341857/persons-with-significant-control/individual/QESlp7brO8YcaHeXysBrjOVPCx8"},"name":"Ms Emma Calder","name_elements":{"forename":"Emma","surname":"Calder","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06092387","data":{"address":{"address_line_1":"Crow Hill Drive","country":"England","locality":"Mansfield","postal_code":"NG19 7AE","premises":"Fullerton Lodge","region":"Nottinghamshire"},"ceased_on":"2019-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1935},"etag":"a3f51a25c918de7c3dc001d8cc981d589c9cf634","kind":"individual-person-with-significant-control","links":{"self":"/company/06092387/persons-with-significant-control/individual/c244lXiuqGjb3bvKlt5JuOKajNc"},"name":"Mr Colin Charles Albert Allum","name_elements":{"forename":"Colin","middle_name":"Charles Albert","surname":"Allum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI675301","data":{"address":{"country":"United Kingdom","locality":"Strabane","postal_code":"BT82 8NA","premises":"20 Spout Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1992},"etag":"cabc4352403b7b8f77bf770b4d9a737f7d90dc32","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"CRUDDEN DOLAN LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"ANDREW GEOFFREY SAYERS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675301/persons-with-significant-control/individual/9nhM452_XzigDIG8-zpm4ACvud8"},"name":"Mr Andrew Geoffrey Sayers","name_elements":{"forename":"Andrew","middle_name":"Geoffrey","surname":"Sayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13111830","data":{"address":{"address_line_1":"Blythe Road","country":"United Kingdom","locality":"London","postal_code":"W14 0HB","premises":"100"},"ceased_on":"2021-01-28","etag":"afc4bd5a1f00f3e3a05168e6134a469e0184c74c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05617230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13111830/persons-with-significant-control/corporate-entity/jovxXUEWUyG_HbOKNIyuApG0q9w"},"name":"Blythe Hall Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"01662281","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"Lawford House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"796d6b9f2088eba8870676c0514b2332af58698d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01662281/persons-with-significant-control/individual/XJyBvrfoeRV9vHpmPRwYFTIM8xw"},"name":"Mr Alexander Sebba","name_elements":{"forename":"Alexander","surname":"Sebba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-19"}}
{"company_number":"06134536","data":{"address":{"address_line_1":"Veal Lane","address_line_2":"Walton","country":"England","locality":"Street","postal_code":"BA16 9RE","premises":"Haycroft Cottage"},"ceased_on":"2017-11-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"2aa5c5028485aa300591e2cb49a6554c5622eb3b","kind":"individual-person-with-significant-control","links":{"self":"/company/06134536/persons-with-significant-control/individual/0XGk96mYKru4spwQ1UtVWBSr7nU"},"name":"Mr Felton William Vowler","name_elements":{"forename":"Felton","middle_name":"William","surname":"Vowler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"03280530","data":{"address":{"address_line_1":"30 Isabella Street","country":"United States","locality":"Pittsburgh","postal_code":"15212","premises":"Wabtec"},"etag":"b78ffc709f78181a2836fee25bd102da7c8e9920","identification":{"country_registered":"Delaware","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"Delaware","registration_number":"25-1615902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03280530/persons-with-significant-control/corporate-entity/z3mjNjUsbsqnHC_8z0oUFWpQ6u0"},"name":"Westinghouse Air Brake Technologies Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13111070","data":{"address":{"address_line_1":"Grafton Road","country":"England","locality":"Harrow","postal_code":"HA1 4QS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"33ef7e5f3e9e538aed0a18c9d7ba23a64adf1f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13111070/persons-with-significant-control/individual/6guxcXdYd9uDHp8joFOsTUUzxQY"},"name":"Miss Jessica Graham","name_elements":{"forename":"Jessica","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"07153927","data":{"address":{"address_line_1":"Hove Park Road","country":"England","locality":"Hove","postal_code":"BN3 6LJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"483b875f2d918ba87b307d71fba52774941fa5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07153927/persons-with-significant-control/individual/3HiIk9rIPrtJrDdwxRrsyEEzqsg"},"name":"Mr Richard Hamilton","name_elements":{"forename":"Richard","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09933856","data":{"address":{"address_line_1":"Hessel Street","address_line_2":"1st Floor","country":"England","locality":"London","postal_code":"E1 2LP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"8ad61cd1de2f95ff7d16fda741c91dd4d35d3529","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09933856/persons-with-significant-control/individual/9jwNUponMpOymJ43p5BFSvdgijw"},"name":"Mr Mohammed Shahjahan","name_elements":{"forename":"Mohammed","surname":"Shahjahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09284046","data":{"address":{"address_line_1":"Whitchurch Parade","address_line_2":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6LR","premises":"11","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6c7b1657afa335fefe8583950b887a76b2e5d24f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09284046/persons-with-significant-control/individual/4t3KbzSx5M9yrZZDb1eRZ8xXG8E"},"name":"Mr Anthony Sean Fagan","name_elements":{"forename":"Anthony","middle_name":"Sean","surname":"Fagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13114451","data":{"address":{"address_line_1":"Wallasey Village","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 3LR","premises":"259","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"d9be414dbd76ac312350f54851605b3a9fafbf63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114451/persons-with-significant-control/individual/uvE1cUr3fkAunuqEmV1t1MCAENE"},"name":"Lesley Moore","name_elements":{"forename":"Lesley","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"12001061","data":{"address":{"address_line_1":"Myrtle Grove","locality":"Huddersfield","postal_code":"HD3 4DX","premises":"6"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1996},"etag":"da7003cc81b269d76ec4960ac85bf7e36be5b748","kind":"individual-person-with-significant-control","links":{"self":"/company/12001061/persons-with-significant-control/individual/BbWT9_vWIpmoimGhNapczW_Ver0"},"name":"Ms Roilyn Buenafe","name_elements":{"forename":"Roilyn","surname":"Buenafe","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-18"}}
{"company_number":"13111031","data":{"address":{"address_line_1":"Studley Road","country":"England","locality":"London","postal_code":"E7 9NX","premises":"Flat 1 Whyteville House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b55dff16e00c1453b1564fdca1fdd2b1db94dfe9","kind":"individual-person-with-significant-control","links":{"self":"/company/13111031/persons-with-significant-control/individual/bOG-fyBY1imE27688pujCZaC9eo"},"name":"Mr Abdirihman Kayse Aidid","name_elements":{"forename":"Abdirihman","middle_name":"Kayse","surname":"Aidid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"06092387","data":{"address":{"address_line_1":"Crow Hill Drive","country":"England","locality":"Mansfield","postal_code":"NG19 7AE","premises":"Fullerton Lodge","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"1986cc95929b2ea5c34b7c610bf719e018c9518d","kind":"individual-person-with-significant-control","links":{"self":"/company/06092387/persons-with-significant-control/individual/SH957zjbRMDBKfgLUHfQtsf5l9M"},"name":"Mr Michael John Fraser Secretan","name_elements":{"forename":"Michael","middle_name":"John Fraser","surname":"Secretan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11180901","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Castleford","postal_code":"WF10 1EN","premises":"32a"},"etag":"d23cbec105566602f68bb8110800333ea1b7488b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"12831709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11180901/persons-with-significant-control/corporate-entity/iZo5ddjvTlgc055I45PtuWpFLB8"},"name":"Jds49 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13111851","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9EQ","premises":"14 Huntingdon Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"9f16272090741ac11928e6a79fe843cb736a7c15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13111851/persons-with-significant-control/individual/ERfxnOdhKKhjqwmFhxiZ9wEscIA"},"name":"Mrs Veronica Pereira De Gouveia Bonney","name_elements":{"forename":"Veronica","middle_name":"Pereira De Gouveia","surname":"Bonney","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-01-04"}}
{"company_number":"13113521","data":{"address":{"address_line_1":"Tunbridge Wells","country":"United Kingdom","locality":"Kent","postal_code":"TN4 9JJ","premises":"15 Merrion Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"112b54ac6573b83c7c807f6285523496a97140ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"MUSALAR \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"MANSUR OZKARA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113521/persons-with-significant-control/individual/DOSyp188I_u9HDuPNc0OS1vvuoY"},"name":"Mr Mansur Ozkara","name_elements":{"forename":"Mansur","surname":"Ozkara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"07138216","data":{"address":{"address_line_1":"North Bank","address_line_2":"Haydon Bridge","locality":"Hexham","postal_code":"NE47 6LY","premises":"The Barn","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"d6f035736afdd06fc382c4b45c94eb131afc7e60","kind":"individual-person-with-significant-control","links":{"self":"/company/07138216/persons-with-significant-control/individual/N3o0NdnvjUzPUFVAwxEH2_7ejvQ"},"name":"Ms Lesley-Ann Thorburn","name_elements":{"forename":"Lesley-Ann","surname":"Thorburn","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-27"}}
{"company_number":"13116030","data":{"address":{"address_line_1":"Fern Close","country":"United Kingdom","locality":"Manchester","postal_code":"M24 2FZ","premises":"45 Fern Close Middleton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"012b8b4652ca44c7c3c9ba7eb55b0ff375afa62c","kind":"individual-person-with-significant-control","links":{"self":"/company/13116030/persons-with-significant-control/individual/nlPEU5OiWwG0iWEasaeKoz2Im7A"},"name":"Mrs Omotayo Susan Adepoju","name_elements":{"forename":"Omotayo","middle_name":"Susan","surname":"Adepoju","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"03154997","data":{"address":{"address_line_1":"10 Town Quay Wharf","address_line_2":"Abbey Road","locality":"Barking","postal_code":"IG11 7BZ","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"48c8ecf1a5db18139151c755a38b50f44fad3eb5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03154997/persons-with-significant-control/individual/-aL029YIGdD9u35dwrt63trF_qA"},"name":"Mr Paul John Garrod","name_elements":{"forename":"Paul","middle_name":"John","surname":"Garrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13111271","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Gateshead","postal_code":"NE8 4JR","premises":"264-266"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"bafaa0712f9494b4331ae62ef0134065be87056d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"BELL ANDERSON LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Mark Anthony Nixon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13111271/persons-with-significant-control/individual/cwssamWRBfq2b95nLl6gu9X4Avw"},"name":"Mr Mark Anthony Nixon","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"09413767","data":{"address":{"address_line_1":"St. Pauls Road","address_line_2":"Islington","country":"England","locality":"London","postal_code":"N1 2LL","premises":"210b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"92007e92573bcc211daedd43ba27b1b0aebbc6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09413767/persons-with-significant-control/individual/a36E9Bn2VnObivZ8JwWAd8ti2_c"},"name":"Mr Martin O'Brien","name_elements":{"forename":"Martin","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05690756","data":{"address":{"address_line_1":"Redcliffe Way","country":"England","locality":"Bristol","postal_code":"BS1 6NL","premises":"Freshford House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"8320d8d5983d9fbd6f4deca1a752be01480c15f9","kind":"individual-person-with-significant-control","links":{"self":"/company/05690756/persons-with-significant-control/individual/f2759E12nQbdUPb2PyGf-NKop3k"},"name":"Mrs Samantha Robinson","name_elements":{"forename":"Samantha","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09420957","data":{"address":{"address_line_1":"Wake Green Road","country":"England","locality":"Birmingham","postal_code":"B13 9QP","premises":"292"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"806a889ec49d3559e6374b270771011a0b4e2d99","kind":"individual-person-with-significant-control","links":{"self":"/company/09420957/persons-with-significant-control/individual/euaqQlUxLhNzvmFnEtffDBQ-bkA"},"name":"Mrs Pamela Jill Craig","name_elements":{"forename":"Pamela","middle_name":"Jill","surname":"Craig","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01186470","data":{"address":{"address_line_1":"Heath Mill Rd.","address_line_2":"Wombourne","locality":"Wolverhampton","postal_code":"WV5 8AN"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"d9b93ad784550d5b11fc721e4a803dbaa369ef2e","kind":"individual-person-with-significant-control","links":{"self":"/company/01186470/persons-with-significant-control/individual/YZt9FYzQkgBFOstx6K5ZfLAQQ2c"},"name":"Mr Adrian Richard Lawrence Turner","name_elements":{"forename":"Adrian","middle_name":"Richard Lawrence","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13116040","data":{"address":{"address_line_1":"Eton Avenue","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 4HQ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"c2b14eb39a18758dcce9f9c6e2621ce7be241759","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116040/persons-with-significant-control/individual/hjLyPc0BbisbKmKxL2ou1ouhvIM"},"name":"Muhammad Umer Salik","name_elements":{"forename":"Muhammad","middle_name":"Umer","surname":"Salik"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"13111070","data":{"address":{"address_line_1":"Grafton Road","country":"England","locality":"Harrow","postal_code":"HA1 4QS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"ca3259632bd6001c6be1ac315c789fb4cdd4fdf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13111070/persons-with-significant-control/individual/nhy4mKPuuDXouYzUUCX2cWE4B5E"},"name":"Mr Daron Mendonca","name_elements":{"forename":"Daron","surname":"Mendonca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"NI675301","data":{"address":{"country":"United Kingdom","locality":"Strabane","postal_code":"BT82 8NA","premises":"20 Spout Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1963},"etag":"66ce58d39d34513d75088cf2dbf693169918a1b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"CRUDDEN DOLAN LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"HEATHER MARGARET SAYERS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675301/persons-with-significant-control/individual/rPA1Gv0-zmdLV60dapRiqkshVEw"},"name":"Mrs Heather Margaret Sayers","name_elements":{"forename":"Heather","middle_name":"Margaret","surname":"Sayers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"09418926","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Greenhithe","postal_code":"DA9 9NN","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"ebf6e029e081d955f73b4091b4350fac5bdfc47e","kind":"individual-person-with-significant-control","links":{"self":"/company/09418926/persons-with-significant-control/individual/4kTweW0oBozwJIX5hY-nSeKmDsg"},"name":"Mr Robert Levente Szolosi","name_elements":{"forename":"Robert","middle_name":"Levente","surname":"Szolosi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09467847","data":{"address":{"address_line_1":"Biscot Road","locality":"Luton","postal_code":"LU3 1AT","premises":"10","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d6010b075f60e752fc1c37b3c35b038c9345471a","kind":"individual-person-with-significant-control","links":{"self":"/company/09467847/persons-with-significant-control/individual/ad28PJZnACV3SmMotVplKbrm80g"},"name":"Mr Durim Koloshi","name_elements":{"forename":"Durim","surname":"Koloshi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13114451","data":{"address":{"address_line_1":"Wallasey Village","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 3LR","premises":"259","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"5922944ed1a246035457584d543558e063719053","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114451/persons-with-significant-control/individual/5Zk2dU4WZvUvWWxTwb2VKbz2AzM"},"name":"Mr Christopher Griffin","name_elements":{"forename":"Christopher","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"07941516","data":{"address":{"address_line_1":"Beacon Road","locality":"Ivybridge","postal_code":"PL21 0AQ","premises":"The Chantry","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"7de48e9042136d9a1080f589b3524779384e978e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07941516/persons-with-significant-control/individual/4xQJ_87FlGrtyxlishxNRjRhjKk"},"name":"Dr Mark Paul Norman","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Norman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07929086","data":{"address":{"address_line_1":"York Buildings","country":"England","locality":"London","postal_code":"WC2N 6JU","premises":"13-15"},"ceased_on":"2018-01-11","etag":"1815658dd58fd19911a542a77133453cfa6d5bcd","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10657217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07929086/persons-with-significant-control/corporate-entity/pswkn7b7QHQY2fMBXD4mh1uDbNc"},"name":"Bgf Gp Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10056496","data":{"address":{"address_line_1":"10 Maynard Close","country":"United Kingdom","locality":"London","postal_code":"SW6 2DB","premises":"Sandford House"},"etag":"2d53bed79a18db510ef5117f61dca64b88ffc507","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"03853181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10056496/persons-with-significant-control/corporate-entity/U5_NvcZRkObLkzp44y0_vz-t0r8"},"name":"Romulus Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13111830","data":{"address":{"address_line_1":"100 Blythe Road","country":"England","locality":"London","postal_code":"W14 0HB","premises":"Blythe Hall"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"098cdce4c8c082561c2821ef15805ea2bf3b9433","kind":"individual-person-with-significant-control","links":{"self":"/company/13111830/persons-with-significant-control/individual/B9TWpFjRCjfbtFW8aORwiWIxD94"},"name":"Mr David John Graaff","name_elements":{"forename":"David","middle_name":"John","surname":"Graaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13112601","data":{"address":{"address_line_1":"Shortheath Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8SF","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"f1c8cd953b330b47cacfcd91237f15bbc452cb17","kind":"individual-person-with-significant-control","links":{"self":"/company/13112601/persons-with-significant-control/individual/pD3Sqms5csIWYZc7_Rs3qKwSmi0"},"name":"Mr Joseph James Daniel Conoley","name_elements":{"forename":"Joseph","middle_name":"James Daniel","surname":"Conoley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"09533036","data":{"address":{"address_line_1":"Mckenzie Close","address_line_2":"Austrialia Road","country":"United Kingdom","locality":"London","postal_code":"W12 7LZ","premises":"31"},"ceased_on":"2019-01-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"326c625aeec4b0283de8d368adbe764ab0020f76","kind":"individual-person-with-significant-control","links":{"self":"/company/09533036/persons-with-significant-control/individual/3b_HGhcqR8d4e_aLd_GgDbwSwcw"},"name":"Mr Elias Joseph","name_elements":{"forename":"Elias","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06594460","data":{"address":{"address_line_1":"Uncle Apartments, 3 Park Lane","country":"United Kingdom","locality":"London","postal_code":"HA9 7RH","premises":"C/O Reuben Young, Flat 7","region":"London"},"ceased_on":"2023-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"f4fabe5671c85e3180efbd6a38b6d438aa189190","kind":"individual-person-with-significant-control","links":{"self":"/company/06594460/persons-with-significant-control/individual/_GCExBfDn9CI7qGpaVmLB1WHyp0"},"name":"Ms Anya Martin","name_elements":{"forename":"Anya","surname":"Martin","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-05"}}
{"company_number":"13111050","data":{"address":{"address_line_1":"Copt Royd Grove","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7HQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"1dc1187623e718debca3aed640313f11bfa8e066","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13111050/persons-with-significant-control/individual/dVjj8_e4Bx-tGxn7W2wmxgcTtjw"},"name":"Anjali Reddy","name_elements":{"forename":"Anjali","surname":"Reddy"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09993796","data":{"address":{"address_line_1":"Challock Close","address_line_2":"Biggin Hill","country":"United Kingdom","locality":"Wester Ham","postal_code":"TN16 3XP","premises":"17","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"581e83be5e9c3fa60e4c04cde85bad8c559311a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09993796/persons-with-significant-control/individual/23T-jr38UsQD-yN2VvKnexRtSaA"},"name":"Mrs Lime Rose Cabural","name_elements":{"forename":"Lime","middle_name":"Rose","surname":"Cabural","title":"Mrs"},"nationality":"British-Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-08"}}
{"company_number":"13111670","data":{"address":{"address_line_1":"Ardfillan Road","country":"England","locality":"London","postal_code":"SE6 1ST","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d90ce7cdff293a85054c04fa21b019f3ed5c1ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/13111670/persons-with-significant-control/individual/OOFrz78FvQBTuTn4I3RH-e1Jkek"},"name":"Mr James Samuel","name_elements":{"forename":"James","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13111851","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9EQ","premises":"14 Huntingdon Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"2e0e5334b22d98f90a9bf5792233607288591901","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13111851/persons-with-significant-control/individual/PerMSjGjJ4YbvWAa5rTsi00XR54"},"name":"Mr Cuan Gregory Bonney","name_elements":{"forename":"Cuan","middle_name":"Gregory","surname":"Bonney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13113551","data":{"address":{"address_line_1":"Sutton Court Road","country":"England","locality":"London","postal_code":"E13 9NW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e9fb0f19c6fa674fc487a1cc44e0cbfe4bac0a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13113551/persons-with-significant-control/individual/Cz4NghsJJ17Uc9jD__TfTtOgfC0"},"name":"Mr Petrisor Ionel Teaca","name_elements":{"forename":"Petrisor","middle_name":"Ionel","surname":"Teaca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"07139516","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"9a270313f6899356251f16efa928feedeed50c59","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07139516/persons-with-significant-control/individual/5MXM3FH7TDQu0_EV1lho4zjfpgE"},"name":"Miss Precious Jasons","name_elements":{"forename":"Precious","surname":"Jasons","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"13116041","data":{"address":{"address_line_1":"Lapwing Gardens","address_line_2":"Wouldham","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3WS","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"329db9a34b845c2b86c06dcb2a5b7c940c0dcf51","kind":"individual-person-with-significant-control","links":{"self":"/company/13116041/persons-with-significant-control/individual/7sGdDV_HqIP_XjI39tJqmmzAsjI"},"name":"Mr Damien James Turner","name_elements":{"forename":"Damien","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13111061","data":{"address":{"address_line_1":"Hayling Road","country":"England","locality":"Watford","postal_code":"WD19 7BP","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"f79d736719998d8afb99384072e10db9c7d51a26","kind":"individual-person-with-significant-control","links":{"self":"/company/13111061/persons-with-significant-control/individual/wKSuZIXUoAEwUFinI1EinRf5FJU"},"name":"Patience Aina","name_elements":{"forename":"Patience","surname":"Aina"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"12883140","data":{"address":{"address_line_1":"Ffordd Pengam","country":"Wales","locality":"Cardiff","postal_code":"CF24 2SA","premises":"1 Alexandra Gate"},"ceased_on":"2021-02-05","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1963},"etag":"1f844493b2411b996cee65e045ae5358a186ad92","kind":"individual-person-with-significant-control","links":{"self":"/company/12883140/persons-with-significant-control/individual/r7epj5cOeThmJnVKIJsoERtTfw0"},"name":"Mrs Christine Margaret Borley","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Borley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-03"}}
{"company_number":"05351416","data":{"address":{"address_line_1":"Defoe Road","country":"United Kingdom","locality":"London","postal_code":"N16 0EH","premises":"45"},"ceased_on":"2018-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"831503625cc500f41440e41f2a76d305955643ec","kind":"individual-person-with-significant-control","links":{"self":"/company/05351416/persons-with-significant-control/individual/qPaxc5qQz5PVRoqnfqfSsNoaOMA"},"name":"Sophie Mathias","name_elements":{"forename":"Sophie","surname":"Mathias"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09974346","data":{"address":{"address_line_1":"Watford Way","country":"England","locality":"London","postal_code":"NW7 2QB","premises":"474"},"ceased_on":"2018-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"97ce08b16ae1dd29c4ea52815d351d53326e54b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09974346/persons-with-significant-control/individual/z6RRGrNqFYNmS49eZ94QKPXAthw"},"name":"Mr Ashish Chawla","name_elements":{"forename":"Ashish","surname":"Chawla","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08332827","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Honeypot Lane","locality":"Stanmore","postal_code":"HA7 1BT","premises":"Stanmore Bussiness And Innovation Centre","region":"Middlesex"},"ceased_on":"2018-12-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"045634ff1ddf4efae92defcd694076ffd9cbed71","kind":"individual-person-with-significant-control","links":{"self":"/company/08332827/persons-with-significant-control/individual/Tel2So4zszuy57vVEZREBJoYMEQ"},"name":"Ms Cheryl Iona Jackson","name_elements":{"forename":"Cheryl","middle_name":"Iona","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09949961","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7SR","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"8d0da8e6a5fa81485a701507e7065ead0df8063a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09949961/persons-with-significant-control/individual/o1M7J9YUERJXGXDLTR20eJAIBXA"},"name":"Mr Xavier Maurice Lucien Detoc","name_elements":{"forename":"Xavier","middle_name":"Maurice Lucien","surname":"Detoc","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13116051","data":{"address":{"address_line_1":"Outram Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4BG","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"aa53009800ddb962fca7633c28eebd57695faf7f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116051/persons-with-significant-control/individual/60_hqee_fgttvCtyt2yjEvYglEw"},"name":"Mr Yakup Ozcan","name_elements":{"forename":"Yakup","surname":"Ozcan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"07929086","data":{"address":{"address_line_1":"Union Road","locality":"Bristol","postal_code":"BS2 0LP","premises":"The Mothership"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"36597439cd6e510777b7afbc6973a2fc3840119a","kind":"individual-person-with-significant-control","links":{"self":"/company/07929086/persons-with-significant-control/individual/rGcqFlFr9GhTFEu02QGFeNtEHnA"},"name":"Mr Robert Law","name_elements":{"forename":"Robert","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09410857","data":{"address":{"address_line_1":"Augustus Avenue","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2FH","premises":"87 Augustus Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"eb5a618ef48985c341c5640ffdea449da165fd5b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09410857/persons-with-significant-control/individual/53GFqmo67D_AZCXB7XivXUWZnAs"},"name":"Mrs Jenny Louise Godwin","name_elements":{"forename":"Jenny","middle_name":"Louise","surname":"Godwin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11877140","data":{"address":{"country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34 North Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"1ad07a6eb4a1b0f6aaf560e5a654aec4774a6148","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11877140/persons-with-significant-control/individual/yxpW5dXAH4HhKzVm57KjhqibGok"},"name":"Mr Benjamin George Walker","name_elements":{"forename":"Benjamin","middle_name":"George","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-31"}}
{"company_number":"13111860","data":{"address":{"address_line_1":"Gostwick","address_line_2":"Orton Brimbles","country":"England","locality":"Peterborough","postal_code":"PE2 5XF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"8088f4a8ebb11940db126f49fc1838ed35feb106","kind":"individual-person-with-significant-control","links":{"self":"/company/13111860/persons-with-significant-control/individual/RkR96qBCpUXhmLotBV8tks1vMg4"},"name":"Mr Robert Neave","name_elements":{"forename":"Robert","surname":"Neave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13114420","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House (Wg)","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"c1e2cc2cdc70f522e2edf30e24eb9c3e1af20466","kind":"individual-person-with-significant-control","links":{"self":"/company/13114420/persons-with-significant-control/individual/7U7LLibbi-CBNicxF-UZ1QnWjAg"},"name":"Michael Franey","name_elements":{"forename":"Michael","surname":"Franey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"09949961","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7SR","premises":"25"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1948},"etag":"c75d561d8cf4119b39609d8e6927062391fc6118","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09949961/persons-with-significant-control/individual/tdRfgJWO7kC-P3DVONq7NFBJi_g"},"name":"Mr Rolland Lucien Detoc","name_elements":{"forename":"Rolland","middle_name":"Lucien","surname":"Detoc","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"04254040","data":{"address":{"address_line_1":"Meenachallow","address_line_2":"Glentis","country":"Ireland","locality":"County Donegal","premises":"Mo Chara","region":"Republic Of Ireland"},"ceased_on":"2021-12-22","country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1941},"etag":"224eb7aebf573242ba47053b62179fc2836eb2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/04254040/persons-with-significant-control/individual/uXvvZsL03k6_vHi6rMHPdUqN4a0"},"name":"Mr Reginald William Selwyn Ashworth","name_elements":{"forename":"Reginald","middle_name":"William Selwyn","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13111061","data":{"address":{"address_line_1":"Hayling Road","country":"England","locality":"Watford","postal_code":"WD19 7BP","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"a89bd6ac542531b233c29b01e686b1b635a27a39","kind":"individual-person-with-significant-control","links":{"self":"/company/13111061/persons-with-significant-control/individual/5TovTyKY8Sqc_jU_5kSIlNF2EuQ"},"name":"Mrs Mary Olufunke Alawode","name_elements":{"forename":"Mary","middle_name":"Olufunke","surname":"Alawode","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"NI675301","data":{"address":{"country":"United Kingdom","locality":"Strabane","postal_code":"BT82 8NA","premises":"20 Spout Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1960},"etag":"be38cb38a14b1c0b9b2b20f0c04b250e5e2edf49","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"CRUDDEN DOLAN LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"GEOFFREY CUNNINGHAM SAYERS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675301/persons-with-significant-control/individual/4_lQIx3Iz-Nh7EyVrHEZbIQHf_k"},"name":"Mr Geoffrey Cunningham Sayers","name_elements":{"forename":"Geoffrey","middle_name":"Cunningham","surname":"Sayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"09398896","data":{"address":{"address_line_1":"46 Station Road","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1FP","premises":"Charles House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"a2ccea44acba37afb711d078d3a48ce5109a326e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09398896/persons-with-significant-control/individual/cBTHHhaYuohQQ9ti5iDuRpW1Q10"},"name":"Mr Robert Lee Ralph","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09974346","data":{"address":{"address_line_1":"Kemp House","address_line_2":"152 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-01-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"d21ae023f30faf46482191149680a4fd04892d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09974346/persons-with-significant-control/individual/s3s13AGwOHRNBuErmhx-Zx3c94A"},"name":"Mr Sean John Albert White","name_elements":{"forename":"Sean","middle_name":"John Albert","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07633600","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"ceased_on":"2026-01-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b740dc21f6a6702f6c79aba4d074ca810b73ea2e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07633600/persons-with-significant-control/individual/0nCl79QthnxlNeQvEWddhyYrAWc"},"name":"Mrs Desire Veronica Williams","name_elements":{"forename":"Desire","middle_name":"Veronica","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"07934486","data":{"address":{"country":"United Kingdom","locality":"Frimley Green","postal_code":"GU16 6NF","premises":"68 Henley Drive","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"bfba8524b5bcd433c58ae897bb39eb6255a8a937","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934486/persons-with-significant-control/individual/Q9fF9YH34gRY7hz46da9B_fIHtw"},"name":"Mr Christopher Whitney","name_elements":{"forename":"Christopher","surname":"Whitney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14678615","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"London","postal_code":"SW1W 0RA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"719aca3031e92707c556352557e532044913f524","kind":"individual-person-with-significant-control","links":{"self":"/company/14678615/persons-with-significant-control/individual/KZsCcg1Rzz31JJ3dgcux99hqyG8"},"name":"Mr Tien Che","name_elements":{"forename":"Tien","surname":"Che","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15070314","data":{"address":{"address_line_1":"Goldcrest Drive","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 4TP","premises":"The Old Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"1e7790a0909b4d4130c8f19553c56caf5ec0ef58","kind":"individual-person-with-significant-control","links":{"self":"/company/15070314/persons-with-significant-control/individual/pC2ZPZc7KOVHHknYeidD6Lm7U78"},"name":"Mr Slavcho Aleksiev Dragomirov","name_elements":{"forename":"Slavcho","middle_name":"Aleksiev","surname":"Dragomirov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070315","data":{"address":{"address_line_1":"Newton Gardens","address_line_2":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 2YW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"2a05a52fbb2bbb9a42f3b960aabe33962cdbc2cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070315/persons-with-significant-control/individual/jmadmtkhyPx9GM0uOK9t2oaoWhE"},"name":"Mr Shahzado Wadhio","name_elements":{"forename":"Shahzado","surname":"Wadhio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070594","data":{"address":{"address_line_1":"Wyre Grove","country":"England","locality":"Hayes","postal_code":"UB3 4PQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3a3a7eea90d0ec29e9f87b737113024a308b432b","kind":"individual-person-with-significant-control","links":{"self":"/company/15070594/persons-with-significant-control/individual/oD7kv4REQ54_8F9Jdgw5L1mXZKI"},"name":"Dr Harpreet Kaur Sandhu","name_elements":{"forename":"Harpreet","middle_name":"Kaur","surname":"Sandhu","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070595","data":{"address":{"address_line_1":"Kelvedon Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3GT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"29d35506e8bdd34d985515eb61c8752ac004e879","kind":"individual-person-with-significant-control","links":{"self":"/company/15070595/persons-with-significant-control/individual/hjbre2HwxGOaCIHiYzJI1byjU_o"},"name":"Ms Wing Yan Wong","name_elements":{"forename":"Wing","middle_name":"Yan","surname":"Wong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15063485","data":{"address":{"address_line_1":"Rawadath, Al Wasl","country":"United Arab Emirates","locality":"Dubai","premises":"Office 301"},"etag":"c188891513bb0699e1f9a788b09c694aa86a423b","identification":{"country_registered":"United Arab Emirates","legal_authority":"Government Of Dubai","legal_form":"Sole Establishment","place_registered":"Dubai Economy And Tourism","registration_number":"238457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15063485/persons-with-significant-control/corporate-entity/dVlf32skg2qjEA7iuxCVio9EhLk"},"name":"Tamim Chartered Accountants","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"SC779005","data":{"address":{"address_line_1":"Harrysmuir Gardens","address_line_2":"Pumpherston","country":"Scotland","locality":"Livingston","postal_code":"EH53 0PL","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"8d49bb30e4f8f038a9cae32056c3ccec52f6e1b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779005/persons-with-significant-control/individual/BsUGOhu13_P5togYrXO2JbdGElk"},"name":"Mr Dylan Butchard","name_elements":{"forename":"Dylan","surname":"Butchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070794","data":{"address":{"address_line_1":"The Roundway","country":"England","locality":"London","postal_code":"N17 7EY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"658882b01d02443acb3e95548180b714e23fd32e","kind":"individual-person-with-significant-control","links":{"self":"/company/15070794/persons-with-significant-control/individual/ZSb3N0HDRLbhA5kXt2G_ekWu7iI"},"name":"Mr Yusuf Djendel","name_elements":{"forename":"Yusuf","surname":"Djendel","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070794","data":{"address":{"address_line_1":"Balmoral Road","country":"England","locality":"Watford","postal_code":"WD24 4ET","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"7364a6c589129c75edb713d33de8be4e68636f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15070794/persons-with-significant-control/individual/eFeCyiKKFxTli2TRh8av-HwhrfY"},"name":"Mr David Gerard Meaney","name_elements":{"forename":"David","middle_name":"Gerard","surname":"Meaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070794","data":{"address":{"address_line_1":"Chetnole","country":"England","locality":"Sherborne","postal_code":"DT9 6PD","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"1ef680d4a49e588d951d8a17a770f4d09e2852bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15070794/persons-with-significant-control/individual/5Vjccjr4M70ZjrWULCWjEnSn8uw"},"name":"Mr Ian Pinder","name_elements":{"forename":"Ian","surname":"Pinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070795","data":{"address":{"address_line_1":"Nantmel","country":"Wales","locality":"Llandrindod Wells","postal_code":"LD1 6EW","premises":"Llwynbarried Fach"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"f4c22d44b10e79b5ed36957f9d28aa0f967b7190","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070795/persons-with-significant-control/individual/aIkWfzpVUJ314QzW9k8_cdAH8XI"},"name":"Mr Malcolm Gwyn Fitzpatrick","name_elements":{"forename":"Malcolm","middle_name":"Gwyn","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071064","data":{"address":{"address_line_1":"Apollo Road","country":"England","locality":"Oldbury","postal_code":"B68 9RS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"b31fe2ea80b227584b4a93227deaa2ce63bec1d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15071064/persons-with-significant-control/individual/zYoXIqcJAVAtV4f4Ac2GvQLvEQE"},"name":"Mr Sukhdeep Singh","name_elements":{"forename":"Sukhdeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071074","data":{"address":{"address_line_1":"Wood Green Close","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0FB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"3b5d3e73714544a7cebee2070cec33337405d943","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071074/persons-with-significant-control/individual/Jdn482i4pxXz28AV2Bw2QwDbYsI"},"name":"Mr Matthew David Mcdonald","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071065","data":{"address":{"address_line_1":"Bush Hill Parade","country":"England","locality":"London","postal_code":"N9 9JS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"f23c893e1ff4251a49e436c61c3dbd5ae534dd8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15071065/persons-with-significant-control/individual/cG2MWUEqOY6-ifYxcl32_IvOxuk"},"name":"Mr Ercem Kahyaoglu","name_elements":{"forename":"Ercem","surname":"Kahyaoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071075","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"4209d6fefc826199105aff28257d8372d7ca65ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071075/persons-with-significant-control/individual/yNKKOQccOfvph_Vg-dvFDfdLLzg"},"name":"Mr Abed Osman Mohamed Bashir Sheikh","name_elements":{"forename":"Abed","middle_name":"Osman Mohamed Bashir","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071455","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"3fd8c3d47787124949849a0a8f579ddc834ee0cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071455/persons-with-significant-control/individual/-WUbz591YPl1OY52KyqC4ggeQ74"},"name":"Mr Daniel Milburn","name_elements":{"forename":"Daniel","surname":"Milburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071554","data":{"address":{"address_line_1":"St John Street","country":"England","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"b6d27cb3641ff7bc86c7c73c1d6558c12275f587","kind":"individual-person-with-significant-control","links":{"self":"/company/15071554/persons-with-significant-control/individual/i2CHSv49sOKyYzfquIWRH9ELbRg"},"name":"Miss Jai Mccandless","name_elements":{"forename":"Jai","surname":"Mccandless","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071555","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"df125a3fd6bd487db277add7b7f5e9d1ff7f7ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/15071555/persons-with-significant-control/individual/qH8zpEKpWUs-Jv9RhMQYPyuwxUo"},"name":"Mrs Vanessa Asare","name_elements":{"forename":"Vanessa","surname":"Asare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15071555","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d0f01f20addf35c076de98455869f56fa9631ba5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071555/persons-with-significant-control/individual/vrXIkCpxCIPo12zMqFNWcfZKxKk"},"name":"Mr Gordon Asare","name_elements":{"forename":"Gordon","surname":"Asare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071975","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"3d4973c24e32d5fad9365568779df4d90ce0dcb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071975/persons-with-significant-control/individual/qGEyG2ZdafbwjvO8cZoID1nkJXw"},"name":"Mrs Lea Anna Connor-Gallagher","name_elements":{"forename":"Lea","middle_name":"Anna","surname":"Connor-Gallagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15071974","data":{"address":{"address_line_1":"Lilyville Road","country":"England","locality":"London","postal_code":"SW6 5DP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a74185a6317496d93f2592556b28aedae5afbe46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071974/persons-with-significant-control/individual/LTq_Pjk3j8ir9akjgP8VL7J07ik"},"name":"Ms Nicola Antonia Liberos","name_elements":{"forename":"Nicola","middle_name":"Antonia","surname":"Liberos","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15071975","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"8b1953c0762cc08f467bd76e3f652296221ba051","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071975/persons-with-significant-control/individual/3Wsveeh8nN8snaxI2PTK_7xIHOU"},"name":"Mr Keith Gallagher","name_elements":{"forename":"Keith","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15071985","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 7LP","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"4e07701e17367173c4f9455cfefd63a8ba4ab65e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071985/persons-with-significant-control/individual/zWqT8lxximuw1oVaHE2GY_LdkiI"},"name":"Thi Hao Nguyen","name_elements":{"forename":"Thi","middle_name":"Hao","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15071985","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 7LP","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"7c010eca11237ea50ca416e50d000399badb0676","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071985/persons-with-significant-control/individual/QKkrds06QaPHkuhimWTasyMj5rc"},"name":"Hong Ngoc Do","name_elements":{"forename":"Hong","middle_name":"Ngoc","surname":"Do"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15071984","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1984},"etag":"3a9624a5fa48edc789dd71d70a9cdf353b951e15","kind":"individual-person-with-significant-control","links":{"self":"/company/15071984/persons-with-significant-control/individual/itMKp2wLVjsvwCAh215LrgDCiBw"},"name":"Ms Jing Tang","name_elements":{"forename":"Jing","surname":"Tang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072284","data":{"address":{"address_line_1":"Orvietto Avenue","country":"England","locality":"Salford","postal_code":"M6 8FD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"520f5b7b2b361d9f8a1dc41890553e44c0e0ac00","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072284/persons-with-significant-control/individual/czNX7aobJ6DWZfqBhXYjUG736XY"},"name":"Mr Jordan Hulmes","name_elements":{"forename":"Jordan","surname":"Hulmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072284","data":{"address":{"address_line_1":"Tellson Crescent","country":"England","locality":"Salford","postal_code":"M6 7LL","premises":"16"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"61489ace50b8f34a35dd7afd7b4578b4395500a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15072284/persons-with-significant-control/individual/QaifiAFvH_Ivl9fEnDDStpHJpMU"},"name":"Mr Kane Harris","name_elements":{"forename":"Kane","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072284","data":{"address":{"address_line_1":"Mulgrave Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9XJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"b9900aa8b0f923e6c64376b9fe9d5f1005ba7770","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072284/persons-with-significant-control/individual/HLM0u5oJ88aDvqImEPcthlP0OfM"},"name":"Mr Josh Hodgin","name_elements":{"forename":"Josh","surname":"Hodgin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072285","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9NH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"029c80156d500e6be411186d4b6705d23f7e9866","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072285/persons-with-significant-control/individual/K1skSmDOPaxB-iThVEKr4m_CXKE"},"name":"Mr Ammar Yusuf Mirza Cbe","name_elements":{"forename":"Ammar","middle_name":"Yusuf","surname":"Mirza Cbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072594","data":{"address":{"address_line_1":"60 St. Georges Place","locality":"Cheltenham","postal_code":"GL50 3PN","premises":"Formal House"},"etag":"c69a88523c50c6f832db4e0c6cd999b4509964ed","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"12099613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15072594/persons-with-significant-control/corporate-entity/ka7XG4_jaL0UqRoj2MZe0jWGm8w"},"name":"Boultbee Brooks Renewable Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072595","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1996},"etag":"dfd8bd8ef432cf053dd5241d17be3e19154a3b44","kind":"individual-person-with-significant-control","links":{"self":"/company/15072595/persons-with-significant-control/individual/h1uGSMUQpaMKTb2WKEvr-cgiSwc"},"name":"Mr Pierre Cornud","name_elements":{"forename":"Pierre","surname":"Cornud","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072794","data":{"address":{"address_line_1":"Wychwood Avenue","country":"England","locality":"Luton","postal_code":"LU2 7HU","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e44b56a1d1c196449437c98012289874e36b9111","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072794/persons-with-significant-control/individual/Av7F-q7bRqeu_Oht6GO__dU6Lz4"},"name":"Mrs Rehana Saghir-Ahmed","name_elements":{"forename":"Rehana","surname":"Saghir-Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"14429215","data":{"address":{"address_line_1":"40 High Street","country":"United Kingdom","locality":"Sidmouth","postal_code":"EX10 8EJ","premises":"Flat 1, Bank Chambers","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"95209eeb98f7f9fbf92a90bb02dac8581de06895","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14429215/persons-with-significant-control/individual/7c5T4GN5tngHD0MVwgUYI5k2DWg"},"name":"Peter Doherty","name_elements":{"forename":"Peter","surname":"Doherty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-17"}}
{"company_number":"15072614","data":{"address":{"address_line_1":"Convair Walk","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6DS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"32a5c24a5c934c0f630d0aa75083e017ac50a744","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072614/persons-with-significant-control/individual/mKElPwZENZh7bez4CuKwUrmiAeY"},"name":"Mr Palwinder Singh","name_elements":{"forename":"Palwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"09264935","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Feltham","postal_code":"TW13 4DA","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"87e81f235ee7f9ac6d3537605b500cdb7e1ceb7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09264935/persons-with-significant-control/individual/XWwBRfy_xRD-DOnQozmMOVCD7ZQ"},"name":"Anjani Kumari Palepu","name_elements":{"forename":"Anjani","middle_name":"Kumari","surname":"Palepu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"14571695","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"8c6881900c1c56f3a4a81980fc79ec858bda0ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/14571695/persons-with-significant-control/individual/Iu0IedrtmJnEvp421EpSV-ONXAo"},"name":"Mr Connor James Spiers","name_elements":{"forename":"Connor","middle_name":"James","surname":"Spiers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-07"}}
{"company_number":"15072795","data":{"address":{"address_line_1":"Cam Sokak","address_line_2":"Marmara","country":"Turkey","locality":"Istanbul","postal_code":"34290","premises":"No 6/12"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2003},"etag":"66a5e865272fc3e2161b40fe98f0e88128ac8ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/15072795/persons-with-significant-control/individual/T5qkIrhIJUTcVDFbk2Pmq-LwDZA"},"name":"Mr Firat Aslan","name_elements":{"forename":"Firat","surname":"Aslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"14429215","data":{"address":{"address_line_1":"40 High Street","country":"United Kingdom","locality":"Sidmouth","postal_code":"EX10 8EJ","premises":"Flat 2, Bank Chambers","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"3cd38ad0862b510d4d7010b6449d9fa81ee6428b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14429215/persons-with-significant-control/individual/VKrU_JjzcK8w0BDT-0kyMVuv-jI"},"name":"Philip John Pask","name_elements":{"forename":"Philip","middle_name":"John","surname":"Pask"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-16"}}
{"company_number":"15121154","data":{"address":{"address_line_1":"Newsham Walk","country":"England","locality":"Manchester","postal_code":"M12 5QB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a3faa23dab9079960b5d979544d0c03b80617afa","kind":"individual-person-with-significant-control","links":{"self":"/company/15121154/persons-with-significant-control/individual/X7EWYyBCf8jGod5yFv9KLimfJcQ"},"name":"Mr Naveed Chaudhry","name_elements":{"forename":"Naveed","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121155","data":{"address":{"address_line_1":"Knowle Road","country":"England","locality":"Birmingham","postal_code":"B11 3AL","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9a2987b739eac70c9ab88493481e8229812aea95","kind":"individual-person-with-significant-control","links":{"self":"/company/15121155/persons-with-significant-control/individual/2g_qq3DOz_Ti4ZVXmEa4_QVGI3I"},"name":"Miss Oana Madalina Dragoi","name_elements":{"forename":"Oana","middle_name":"Madalina","surname":"Dragoi","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121164","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"London","postal_code":"SW14 8PT","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"6af1cea5be21fa9fdaacd02679bb4e268f00e78c","kind":"individual-person-with-significant-control","links":{"self":"/company/15121164/persons-with-significant-control/individual/spTEfqPOcOS_1ZKE1yVAB-tyzoQ"},"name":"Mrs Maria Celeste Rivas Montiel","name_elements":{"forename":"Maria","middle_name":"Celeste","surname":"Rivas Montiel","title":"Mrs"},"nationality":"Spanish,Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121674","data":{"address":{"address_line_1":"Sam Alper Court","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 0AL","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"310a84e8d254365f7c8364cc109b6ae1eb1bd982","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121674/persons-with-significant-control/individual/-t8h_rM5Kr8oEXOj4QC3w49GK8U"},"name":"Mr Jonathan Jason Nicholson","name_elements":{"forename":"Jonathan","middle_name":"Jason","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121675","data":{"address":{"address_line_1":"Maritime Gate","country":"England","locality":"Gravesend","postal_code":"DA11 9EL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"44b92f22de7773565dd8d2fdf97ffb5dcc48bdd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121675/persons-with-significant-control/individual/ZAmV0fm7Ia3M9mpjPlMPGg35TjE"},"name":"Mr Marcel Pohontu","name_elements":{"forename":"Marcel","surname":"Pohontu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121674","data":{"address":{"address_line_1":"Sam Alper Court","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 0AL","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"3dde90532d843f52b07d3b3ff5174b097d0e04e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121674/persons-with-significant-control/individual/PQ4jTANwN6pbt7KxAv3Ahz_5aqE"},"name":"Mr Nicholas Ryan Nicholson","name_elements":{"forename":"Nicholas","middle_name":"Ryan","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"11050335","data":{"address":{"address_line_1":"Mobbs Way","address_line_2":"Oulton","country":"England","locality":"Lowestoft","postal_code":"NR32 3FA","premises":"Unit 24"},"ceased_on":"2026-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"70a6ee75419d547baf502f622c87ff27e855d7f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11050335/persons-with-significant-control/individual/K9dyCvIfMcsbPwfa68a1R6dcQeM"},"name":"Mr Mark Hemming Jones","name_elements":{"forename":"Mark","middle_name":"Hemming","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15122684","data":{"address":{"address_line_1":"Knowsley Road","country":"England","locality":"Southport","postal_code":"PR9 0HQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"0e8250ec81bdea2eac6896e1faf47bbfed7ace8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15122684/persons-with-significant-control/individual/1xkghZTpBTWDp27Du8vWR1NT69M"},"name":"Mr Marian Manoilescu","name_elements":{"forename":"Marian","surname":"Manoilescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122685","data":{"address":{"address_line_1":"Chilworth Drove","address_line_2":"Chilworth","country":"England","locality":"Southampton","postal_code":"SO16 7JH","premises":"Pine Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"fb6b6ea23aeff82efde34d78a889063648be5c10","kind":"individual-person-with-significant-control","links":{"self":"/company/15122685/persons-with-significant-control/individual/IbRrk8VVrwtG3ykI8wxGu28abW4"},"name":"Mr Woodrow Stephen Ruber","name_elements":{"forename":"Woodrow","middle_name":"Stephen","surname":"Ruber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122974","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 4LY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"dc688e8718da65f3d4878cfc0409a79384563bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122974/persons-with-significant-control/individual/mB-3tvxymjr2o3vzPP4Jco2tEZI"},"name":"Mark Leeming","name_elements":{"forename":"Mark","surname":"Leeming"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123155","data":{"address":{"address_line_1":"214 Baker Street","address_line_2":"Enfield","country":"United Kingdom","locality":"London","postal_code":"EN1 3JT","premises":"Gf 169"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1972},"etag":"96c6fd021c148ebbe96151e5b66c84bc338d186e","kind":"individual-person-with-significant-control","links":{"self":"/company/15123155/persons-with-significant-control/individual/4Q09IjHLk6WWlG_7GbeMGk0J3DE"},"name":"Mr Ozkan Can","name_elements":{"forename":"Ozkan","surname":"Can","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122975","data":{"address":{"address_line_1":"West End Road, Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0QN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7401fc42fd3bb93d83f70746cb3aea4d5f9550f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122975/persons-with-significant-control/individual/0lFiI95KcM72SYs7GJOT3JhGA1w"},"name":"Mr Randy Moore","name_elements":{"forename":"Randy","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123154","data":{"address":{"address_line_1":"25-37 Cowleaze Road","address_line_2":"Parc House Studios","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 6DZ","premises":"Kt2 6dz"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"a30e1d79f69914bab202f51049fd2acbd2c62cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15123154/persons-with-significant-control/individual/EoDoD6k9q9jlWYRySy8qEqr-YPM"},"name":"Mr Faris Mohammed","name_elements":{"forename":"Faris","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123154","data":{"address":{"address_line_1":"25-37 Cowleaze Road","address_line_2":"Parc House Studios","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 6DZ","premises":"Kt2 6dz"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"f596c32633c57a89e7babff4263c9f47b5d4dad9","kind":"individual-person-with-significant-control","links":{"self":"/company/15123154/persons-with-significant-control/individual/CUfBm1CRShJIUETJVimaaM8UomM"},"name":"Mr Ayaz Tejani","name_elements":{"forename":"Ayaz","surname":"Tejani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123344","data":{"address":{"address_line_1":"Rowlett Road","country":"England","locality":"Corby","postal_code":"NN17 2BS","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"482cab3c7f5bf6069bebcef11b339b06828db44a","kind":"individual-person-with-significant-control","links":{"self":"/company/15123344/persons-with-significant-control/individual/bGW8kFA3wWJVz5saK51lyTox670"},"name":"Mr Liam Michael Kurs","name_elements":{"forename":"Liam","middle_name":"Michael","surname":"Kurs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123345","data":{"address":{"address_line_1":"Brabourne Rise","country":"England","locality":"Beckenham","postal_code":"BR3 6SH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"f4df89f71392161e575ecd2399b07736d79829b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123345/persons-with-significant-control/individual/xLSyhPlReYZvSEhZKHKi0JSHWbo"},"name":"Ms Rebecca Critten","name_elements":{"forename":"Rebecca","surname":"Critten","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15123345","data":{"address":{"address_line_1":"19 Harold Road","country":"England","locality":"London","postal_code":"SE19 3PQ","premises":"Flat 1 Annan Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"5f679c7d0baa4ea74fb54b8863aad543a94152ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123345/persons-with-significant-control/individual/dKgIM4powRHyYclmFe2B2b9fbhI"},"name":"Mr Anthony Francis Richard Nelligan","name_elements":{"forename":"Anthony","middle_name":"Francis Richard","surname":"Nelligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"13258365","data":{"address":{"address_line_1":"Radnor Road","country":"England","locality":"Birmingham","postal_code":"B20 3SR","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"17cdf58e847ef1182cd7b66b00ab6fa745e18b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13258365/persons-with-significant-control/individual/Mse60i7Er9uEE3O4Gf_CpAKFwmE"},"name":"Mr Severus Emanuil Batog","name_elements":{"forename":"Severus","middle_name":"Emanuil","surname":"Batog","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15123345","data":{"address":{"address_line_1":"19 Harold Road","country":"England","locality":"London","postal_code":"SE19 3PQ","premises":"Flat 1 Annan Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"0e9df9f35fe91be1565ed523ae63bd458af6589a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123345/persons-with-significant-control/individual/pjrDwZUO8c-Rf1bbR8GhxSXIZRg"},"name":"Ms Dionne Michelle King","name_elements":{"forename":"Dionne","middle_name":"Michelle","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"11918384","data":{"address":{"address_line_1":"Abbey Hey Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M18 8TW","premises":"220"},"ceased_on":"2024-02-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"09cdac36f59e2622f684d708fe6ef5eb8f6e8531","kind":"individual-person-with-significant-control","links":{"self":"/company/11918384/persons-with-significant-control/individual/o0qlhdzc8qiOHKaSU8ruW0NoI9s"},"name":"Mr Jaspaul Singh Chander","name_elements":{"forename":"Jaspaul","middle_name":"Singh","surname":"Chander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15123524","data":{"address":{"address_line_1":"Micklefield Road","country":"England","locality":"Liverpool","postal_code":"L15 5BT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"aac97eec8d0ecbebcc4faf3fcafbba2b806d3155","kind":"individual-person-with-significant-control","links":{"self":"/company/15123524/persons-with-significant-control/individual/g2ZerZlIH5dqbQd6gUcbvihnw9U"},"name":"Mr Mohammed Shamsul Islam","name_elements":{"forename":"Mohammed","middle_name":"Shamsul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123524","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0PH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"33ccbafbe82f8b18ce0fef7933f4a6fc5eca40a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15123524/persons-with-significant-control/individual/NbJWZbJJeB4XLyomCM1157F4eKg"},"name":"Mr Azizul Abedin","name_elements":{"forename":"Azizul","surname":"Abedin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15124464","data":{"address":{"address_line_1":"Quarter Paddocks","address_line_2":"Blechenden Road","country":"United Kingdom","locality":"Headcorn   Ashford","postal_code":"TN27 9JB","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"4544143056a28a7c8627102d9cd9287734792375","kind":"individual-person-with-significant-control","links":{"self":"/company/15124464/persons-with-significant-control/individual/xwQB9Sb6g9KEt8cW7Mr1KbXS6zo"},"name":"Mr Obie Harber","name_elements":{"forename":"Obie","surname":"Harber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124465","data":{"address":{"address_line_1":"Slade Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7LX","premises":"270-272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"96f1efb490599e0f1879dc8222b7c34115b73348","kind":"individual-person-with-significant-control","links":{"self":"/company/15124465/persons-with-significant-control/individual/aRdkv9rVt237XRqWdqH4DmTGggE"},"name":"Mrs Fakhra Rashid","name_elements":{"forename":"Fakhra","surname":"Rashid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15123795","data":{"address":{"address_line_1":"Old Gloucester St","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"cee5f39dd519f2b2e9a48a197a05993c0168587e","kind":"individual-person-with-significant-control","links":{"self":"/company/15123795/persons-with-significant-control/individual/8Qm6_Ztdt56MBz2fiTQalzvwdVY"},"name":"Mr Rory David Llewelyn Otterburn","name_elements":{"forename":"Rory","middle_name":"David Llewelyn","surname":"Otterburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15123794","data":{"address":{"address_line_1":"Minories","country":"England","locality":"London","postal_code":"EC3N 1BJ","premises":"12"},"ceased_on":"2025-01-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"ee36b57622e897b185aca4d99b6565169b60e6e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15123794/persons-with-significant-control/individual/DFzn2s87Iq3xwtGb_-HTHqhGq_w"},"name":"Mr Kefayat Modrik","name_elements":{"forename":"Kefayat","surname":"Modrik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15123525","data":{"address":{"address_line_1":"Anglesey Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3NS","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"b81974f9ba3e5b8bb0a5cfa6d34fbbed9200c8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15123525/persons-with-significant-control/individual/7GtW_9PbYwZO8hz8Wfw4yhXmkE8"},"name":"Mr Syed Nazir Hussain Shah","name_elements":{"forename":"Syed","middle_name":"Nazir Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15125264","data":{"address":{"address_line_1":"Bushell Close","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 1FJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"76b80e1c4d31854e9d80622a23eeec6b4e9e5da3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125264/persons-with-significant-control/individual/QDvIkQQaXfs1ySivTsZObIaiLpw"},"name":"Mr Steven Richard White","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"09733994","data":{"address":{"address_line_1":"Gardenhurst","country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 2QG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"b48d2ce6b0f81d1d16a4eb43c9219be5190eb979","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09733994/persons-with-significant-control/individual/s6gveBNjVXqOhJkh2ko5RoJSukQ"},"name":"Mrs Karen Debbie Parker","name_elements":{"forename":"Karen","middle_name":"Debbie","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"15125265","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"4c7f4835eb4b449c790b95754d43e9027a606990","kind":"individual-person-with-significant-control","links":{"self":"/company/15125265/persons-with-significant-control/individual/-U6idc2NrziR09oP3GqcAwWlLKg"},"name":"Mrs. Mariama Cassama","name_elements":{"forename":"Mariama","surname":"Cassama","title":"Mrs."},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"13601124","data":{"address":{"address_line_1":"Liverpool Road East","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 3AF","premises":"4 The Woodlands","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"c3797df76bfb57b8e4bb47de61b7633654dc4da7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13601124/persons-with-significant-control/individual/COcY00OonLcbIe1cmmkM69GhqZ8"},"name":"Mrs Jessica Harborne","name_elements":{"forename":"Jessica","surname":"Harborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-20"}}
{"company_number":"15125915","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"Dunstable","postal_code":"LU6 1JF","premises":"55a"},"ceased_on":"2023-09-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"0790fd973e5e4d96575e071a2a48158d6926adf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15125915/persons-with-significant-control/individual/PV-PxSfErvy6t54Z0vknech7HVQ"},"name":"Mrs Carmen Angelica Anghel","name_elements":{"forename":"Carmen","middle_name":"Angelica","surname":"Anghel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15125914","data":{"address":{"address_line_1":"122 Seymour Grove","country":"England","locality":"Manchester","postal_code":"M16 0FF","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ea3f204f616a9d8e928df0fdbce884d8c458ff93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125914/persons-with-significant-control/individual/URq9NQOQBgqj5DQ5zLXfPChI2VY"},"name":"Mr Kashif Intazar Hassan","name_elements":{"forename":"Kashif","middle_name":"Intazar","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15125905","data":{"address":{"address_line_1":"Elton Lea","country":"England","locality":"Glossop","postal_code":"SK13 0EB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"6028dea065ca6646e1be221d887c7b94feea0b95","kind":"individual-person-with-significant-control","links":{"self":"/company/15125905/persons-with-significant-control/individual/uaHOKIEOlC7Q0Dg2u2TwD3PZIMc"},"name":"Mr Thomas Knight","name_elements":{"forename":"Thomas","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15125335","data":{"address":{"address_line_1":"Horseshoe Close","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2DY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"486f0769af1a41346c734908dcbedc0ef3b86208","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125335/persons-with-significant-control/individual/_WaY8eYGWC7dWLvd7m5M1DtSpZU"},"name":"Mr Ivor Valdis Stratford","name_elements":{"forename":"Ivor","middle_name":"Valdis","surname":"Stratford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15125904","data":{"address":{"address_line_1":"Cranmer Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1JU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"00cd811cf0dca97f36622260c601d254ea0519ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125904/persons-with-significant-control/individual/9vq_jTbZOvmkDAfDeAPyPk3AIbc"},"name":"Mr Alex Cesar Bustos","name_elements":{"forename":"Alex","middle_name":"Cesar","surname":"Bustos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15126984","data":{"address":{"address_line_1":"Nynehead","country":"England","locality":"Wellington","postal_code":"TA21 0BH","premises":"1 Monument View"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"87ed40c6eca77fa44a271a4e49060f64c8cc467d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126984/persons-with-significant-control/individual/W_M2XcD792HORq_xuFUdB-pzVHQ"},"name":"Mr Guy Michael Burt","name_elements":{"forename":"Guy","middle_name":"Michael","surname":"Burt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126984","data":{"address":{"address_line_1":"Nynehead","country":"England","locality":"Wellington","postal_code":"TA21 0BH","premises":"1 Monument View"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"3cfbf093d696643e37f656395d61f8752c402c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126984/persons-with-significant-control/individual/j9AMkYTJh-P2yuij_bIiRRpmU_s"},"name":"Mr Robert Phillips","name_elements":{"forename":"Robert","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126985","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"03b5c97f02d3f337e77c6a71b9c85df48bd9e5fc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126985/persons-with-significant-control/individual/g_SygMtUYLE2sQr1aTzUMDi1hbc"},"name":"Mrs Nili Misra","name_elements":{"forename":"Nili","surname":"Misra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-09-10"}}
{"company_number":"15126995","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"3ce33c51a289a1c41cbdd4f2e98e092fb16108a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15126995/persons-with-significant-control/individual/LOdE0L7BnAWVIt26isP2pMtQG1g"},"name":"Mr Thomas Harry Whiting","name_elements":{"forename":"Thomas","middle_name":"Harry","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126994","data":{"address":{"address_line_1":"St. Marys Gate","country":"England","locality":"Nottingham","postal_code":"NG1 1QA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"392355e3f4cc4a8f5a2c2517183d49466304cacd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126994/persons-with-significant-control/individual/dGr8RXVY3fCpaZ0fCniJl2vThCA"},"name":"Mr Edward Peter Welham","name_elements":{"forename":"Edward","middle_name":"Peter","surname":"Welham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128245","data":{"address":{"address_line_1":"Homerton Road","country":"England","locality":"London","postal_code":"E9 5QT","premises":"Flat 46 Rivermead House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"9e109a3955c9a924de8e7ebcac08c35d2260ab82","kind":"individual-person-with-significant-control","links":{"self":"/company/15128245/persons-with-significant-control/individual/ij0voMXxkYsCiE7RsD9Gxw70ZFw"},"name":"Mr Samuel Temilolu Ayan","name_elements":{"forename":"Samuel","middle_name":"Temilolu","surname":"Ayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128244","data":{"address":{"address_line_1":"Office 2, London Road","country":"England","locality":"Peterborough","postal_code":"PE2 8AN","premises":"Gloucester House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"dfa55071177e234439381f4ef5db919998b53203","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128244/persons-with-significant-control/individual/K1S-medMCc5qUwIcSEp6hcn20rA"},"name":"Mr Bartlomiej Kamil Szester","name_elements":{"forename":"Bartlomiej","middle_name":"Kamil","surname":"Szester","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126995","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"04f401be79e5aa8c1b684a58780f5d3ca1ab7e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15126995/persons-with-significant-control/individual/Bz8GAEH4tAUYM1vbDifAUu-mi9A"},"name":"Mr Joe Hoiller","name_elements":{"forename":"Joe","surname":"Hoiller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126994","data":{"address":{"address_line_1":"St. Marys Gate","country":"England","locality":"Nottingham","postal_code":"NG1 1QA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"26e798b5e4b59043e452c1aea96462f0c92079d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126994/persons-with-significant-control/individual/GgHZLuaDJFkzHqIeBE33b9PbR_k"},"name":"Mr Paul Barry Harrison","name_elements":{"forename":"Paul","middle_name":"Barry","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126994","data":{"address":{"address_line_1":"St. Marys Gate","country":"England","locality":"Nottingham","postal_code":"NG1 1QA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"9a384a4b8f7147645b0146ddacceb2fec65244f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126994/persons-with-significant-control/individual/DT0LCtKUC8Pm9IfkhK64Nq5kPz8"},"name":"Mr Michael William Moran","name_elements":{"forename":"Michael","middle_name":"William","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128254","data":{"address":{"address_line_1":"Watford Road","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 3DB","premises":"188a","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"e00504c27ba72c7104cb9e0ba62a83a0392ab5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15128254/persons-with-significant-control/individual/xlWw01LU_0lf_1s1X-944x5ZivE"},"name":"Duong Quy Vu","name_elements":{"forename":"Duong","middle_name":"Quy","surname":"Vu"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128255","data":{"address":{"address_line_1":"Bathurst Terrace","country":"England","locality":"Bristol","postal_code":"BS1 6UA","premises":"The Louisiana"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"5ea2a09032aa2a83478572a3cd397d26cfd6f0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15128255/persons-with-significant-control/individual/P0TP3vi1RWkpnDIiUeB4m-X1Zh4"},"name":"Ms Sophia Hanke","name_elements":{"forename":"Sophia","surname":"Hanke","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128255","data":{"address":{"address_line_1":"Winterstoke Road","country":"England","locality":"Bristol","postal_code":"BS3 2NQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"00ec3a4e51787d3ca5ba7d379d51c148545113a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15128255/persons-with-significant-control/individual/onVKeJT38Y0h6fBH08F3_KLeRM0"},"name":"Mrs Florence Charlotte Renaud","name_elements":{"forename":"Florence","middle_name":"Charlotte","surname":"Renaud","title":"Mrs"},"nationality":"Swiss,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15129114","data":{"address":{"address_line_1":"Dunleavy Drive","country":"Wales","locality":"Cardiff","postal_code":"CF11 0SN","premises":"Global Link"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"c9619f272672ca437c44ff41e8ef8bdc7973ec1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15129114/persons-with-significant-control/individual/e4p3JDevrMiCvDNKb37QiUzAekY"},"name":"Mr Erdinc Salman","name_elements":{"forename":"Erdinc","surname":"Salman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129115","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5LP","premises":"85"},"ceased_on":"2025-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"7683a0c167690cc8aac19e5f3b7241d4adff626f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129115/persons-with-significant-control/individual/4lGT-D0LDci_JLy85cOlHmkzHtQ"},"name":"Mrs Camelia Serban","name_elements":{"forename":"Camelia","surname":"Serban","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131495","data":{"address":{"address_line_1":"4 Stocks Street","country":"England","locality":"Manchester","postal_code":"M8 8QG","premises":"Mehtab House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"c53f5ada11fd4caf325195d748acfdba2c1f8028","kind":"individual-person-with-significant-control","links":{"self":"/company/15131495/persons-with-significant-control/individual/TlUoBWJTYOYNNWZROIWa0RZi99w"},"name":"Mr Zahir Nawaz","name_elements":{"forename":"Zahir","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10177275","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","postal_code":"E18 1JJ","premises":"88a"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"01c49510bd3d6b8ccbf80f14f3e946e19396a0a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10177275/persons-with-significant-control/individual/SqpP9_XBw_F5yWJemaYyTbeKDps"},"name":"Mr Mohammed Foysol Raza Miah","name_elements":{"forename":"Mohammed","middle_name":"Foysol Raza","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15131494","data":{"address":{"address_line_1":"Yi He Lv Yuan","country":"China","locality":"Jiangyin City, Jiangsu","postal_code":"214400","premises":"Room 404, Building 28"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1980},"etag":"abd25c36c9f3db87787682fe03f10b2db3c2b1c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15131494/persons-with-significant-control/individual/QzohBHybqBWB1pupTToNOwM1Z5o"},"name":"Minfeng Ren","name_elements":{"forename":"Minfeng","surname":"Ren"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130875","data":{"address":{"address_line_1":"Hobgate Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 0PR","premises":"57","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b250048e82d83f4e6474f43b39f2ae56e64850ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15130875/persons-with-significant-control/individual/vSMFVouMGOd3FJPaB-an76uY7eE"},"name":"Hugh Fagon Harvey","name_elements":{"forename":"Hugh","middle_name":"Fagon","surname":"Harvey"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130584","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1946},"etag":"ca6211e94eee0c576d5a9cc260f1f63a432d1cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15130584/persons-with-significant-control/individual/UfODgINNkPe9Mkh8UDARh4QIgMA"},"name":"Mr Antonio Davies","name_elements":{"forename":"Antonio","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130874","data":{"address":{"address_line_1":"Newbold Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"b2a795a4b9fd6d2c04074d2b5eadc57cfde46890","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130874/persons-with-significant-control/individual/-YqVdkWmviwFF31rYX8no8ktN-c"},"name":"Mr Robert Keith Mcdonough","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Mcdonough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15132595","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1994},"etag":"3353f2ab42026b7a4dfab534dd4d20247668194b","kind":"individual-person-with-significant-control","links":{"self":"/company/15132595/persons-with-significant-control/individual/BHxLAobPHdvyjm9c_7z6Rcyl3eg"},"name":"Mr Moehamed Ridhwaan Basa","name_elements":{"forename":"Moehamed","middle_name":"Ridhwaan","surname":"Basa","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15132604","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4210"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2001},"etag":"a565ff69373894db951321c26bf3b55c12dd2668","kind":"individual-person-with-significant-control","links":{"self":"/company/15132604/persons-with-significant-control/individual/wGp5I1TXO_0TteDI8Yrl79NUgrI"},"name":"Shahzad Hussain","name_elements":{"forename":"Shahzad","surname":"Hussain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15132605","data":{"address":{"address_line_1":"Heldri Tee","address_line_2":"Haabeneeme Alevik","country":"Estonia","locality":"Viimsi Vald","postal_code":"74001","premises":"33","region":"Harjumaa"},"country_of_residence":"Estonia","date_of_birth":{"month":6,"year":1996},"etag":"170ed584901a06c26d40f806bfef9a6ab594d4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15132605/persons-with-significant-control/individual/n59NoqINRxkcHNvFMur2GPMPc10"},"name":"Mr Jorh Laanerand","name_elements":{"forename":"Jorh","surname":"Laanerand","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133325","data":{"address":{"address_line_1":"Ridgemead","country":"England","locality":"Calne","postal_code":"SN11 9EL","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"43fc05125b99d0dfbc6141c42be49b88774dc2a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133325/persons-with-significant-control/individual/3OeZgx-daEpGD84i3sKG-_ZkELs"},"name":"Mr Jordan Michael Charles Dawes","name_elements":{"forename":"Jordan","middle_name":"Michael Charles","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"03893804","data":{"address":{"address_line_1":"Grants Close","address_line_2":"Mill Hill","country":"United Kingdom","locality":"London","postal_code":"NW7 1DE","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"be9637a7c6d0e5407a3ec179d77aa9d38659c81d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03893804/persons-with-significant-control/individual/uCcNflTcZJ66DK7ljGXdmn2u1Go"},"name":"Ms Edelle Carr","name_elements":{"forename":"Edelle","surname":"Carr","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15133904","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1978},"etag":"1cb9d61af9e2698be5aaff5b3ba224523c7ccc6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133904/persons-with-significant-control/individual/TU_IaoF44Cp0KvoE9FnyuY_KDyo"},"name":"Mr. Vadym Kapusta","name_elements":{"forename":"Vadym","surname":"Kapusta","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133905","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1991},"etag":"2ab67c8790c5b266f36f87f1b8372a0e9fd45ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/15133905/persons-with-significant-control/individual/2ujL5QjHdO2kNFfNs-4XYawXjUY"},"name":"Mr Amir Saleem","name_elements":{"forename":"Amir","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"05129125","data":{"address":{"address_line_1":"39a Sion Hill","country":"England","locality":"Kidderminster","postal_code":"DY10 2XT","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"37e30a22d7f3cfea3993e05cc45369b0badcfab5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05129125/persons-with-significant-control/individual/uRTjTeV2_L7221DDhc_RFGEKUNA"},"name":"Mrs Naomi Jackalyn Milner","name_elements":{"forename":"Naomi","middle_name":"Jackalyn","surname":"Milner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-11"}}
{"company_number":"15134404","data":{"address":{"address_line_1":"Yonge Park","country":"England","locality":"London","postal_code":"N4 3NU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"3778b458f6d5ad39506175515c5d63d14012a199","kind":"individual-person-with-significant-control","links":{"self":"/company/15134404/persons-with-significant-control/individual/P250Dw7UYRSwA2hGRqueITFzBtg"},"name":"Me Azeem Jan Zadran","name_elements":{"forename":"Azeem","middle_name":"Jan","surname":"Zadran","title":"Me"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133895","data":{"address":{"address_line_1":"Hendre Farm Drive","country":"Wales","locality":"Newport","postal_code":"NP19 9HT","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"c0d81269e42593f1c8df2d670d7ca60d1f08c2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15133895/persons-with-significant-control/individual/QDnm9v48pJKWTWEwNEWKolghRK8"},"name":"Mr Noel Doyle","name_elements":{"forename":"Noel","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"11791184","data":{"address":{"address_line_1":"Pallion Road","country":"England","locality":"Sunderland","postal_code":"SR4 6ND","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e891802c6b52dc43bf91c664c056fe0ce3e39f68","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791184/persons-with-significant-control/individual/-siZhvNyWtHO94dGYzMIh06COjg"},"name":"Mr Christos Andreou","name_elements":{"forename":"Christos","surname":"Andreou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15134405","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15134405 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"b8504f072a4c63e20f7b79d7c9a136e8dcbe8078","kind":"individual-person-with-significant-control","links":{"self":"/company/15134405/persons-with-significant-control/individual/DHaKgJBPY9I7bEGimpuSp2s9Z7c"},"name":"Mr Hazrat Ali","name_elements":{"forename":"Hazrat","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10570964","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Batley","postal_code":"WF17 5EP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"9b3dc69ad5fed177565460329a2a58e206dc705c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10570964/persons-with-significant-control/individual/sx2jXRcona80xupL-UZ16sxgJxA"},"name":"Mr Mohammed Sadik Karolia","name_elements":{"forename":"Mohammed","middle_name":"Sadik","surname":"Karolia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"10503105","data":{"address":{"address_line_1":"Percival Mews","country":"England","locality":"London","postal_code":"SE11 5AA","premises":"3"},"ceased_on":"2023-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"5e9d6abd505eef083489f55420f7bfff50138ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/10503105/persons-with-significant-control/individual/6AdSUe9DfVo9PgYxcEFqp6o8EeQ"},"name":"Dr Colin William Brown","name_elements":{"forename":"Colin","middle_name":"William","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-22"}}
{"company_number":"SC782404","data":{"address":{"address_line_1":"Kilmarnock Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 3YN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1999},"etag":"2f5a6219077bea1882042e281b9d8fc50c4ad983","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782404/persons-with-significant-control/individual/s9N2bg582GyDtpvoEAr96bT6jPY"},"name":"Tien Trong Nguyen","name_elements":{"forename":"Tien","middle_name":"Trong","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15134835","data":{"address":{"address_line_1":"Byrl Street","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 3LY","premises":"13","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"4ae8fbdbafa1de619e19116f2eadb12f264b5bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15134835/persons-with-significant-control/individual/3Fxjpdn2r8-YXhOAZhxNn7Ahkt8"},"name":"Nimbra Iqbal","name_elements":{"forename":"Nimbra","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134565","data":{"address":{"address_line_1":"Stroud Road","country":"England","locality":"Cirencester","postal_code":"GL7 6JR","premises":"The Alliston Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"20740aefed4e395ec3f2c74685e7602c8e0c66c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15134565/persons-with-significant-control/individual/LC2MJQq5wQ2jhH2Yq_Z1ASSDOx0"},"name":"Ms Sara Janenne Nesbitt","name_elements":{"forename":"Sara","middle_name":"Janenne","surname":"Nesbitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134825","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"London","postal_code":"E13 9BP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"e578a084b4f87991752903b2b49c995abf5e0658","kind":"individual-person-with-significant-control","links":{"self":"/company/15134825/persons-with-significant-control/individual/nsra2VEvNBRXeVU6NlOGQWrHjDk"},"name":"Paul Collings","name_elements":{"forename":"Paul","surname":"Collings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134834","data":{"address":{"address_line_1":"Maud Road","country":"England","locality":"London","postal_code":"E13 0JU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"899a5fdb759155cb743b8b8149826b8c56c9ec05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134834/persons-with-significant-control/individual/-VszDKbuuHe3Gp6lghUcmJbWJAc"},"name":"Mr Akinleye Akintade Akintunde","name_elements":{"forename":"Akinleye","middle_name":"Akintade","surname":"Akintunde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15137255","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AH","premises":"252"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"f0922ccc15fe07146388615b6756602e30ee4871","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137255/persons-with-significant-control/individual/GP2DrEbcOYk41Gk5piGP2pd_xJ0"},"name":"Mrs Amira Ahmed","name_elements":{"forename":"Amira","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SC782405","data":{"address":{"address_line_1":"East King Street","country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 7QQ","premises":"2/2, 3a","region":"Argyll And Bute"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"e595bfc7a5f86fe01460e136c3fb2330cf350bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782405/persons-with-significant-control/individual/sC0MF55nN8sQhzY5CLhQTHX801M"},"name":"Joseph Robert Hill","name_elements":{"forename":"Joseph","middle_name":"Robert","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135444","data":{"address":{"address_line_1":"Kibar Mah. 3767/1 Sk. No:14","country":"Turkey","locality":"Karabaglar","postal_code":"35120","premises":"Ic Kapi No: 3","region":"Izmir"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1962},"etag":"9987a181aa8d53d2e84bcc9a273cc3373faa2222","kind":"individual-person-with-significant-control","links":{"self":"/company/15135444/persons-with-significant-control/individual/tf6Gu7KGGFnvDsjjJCmcRC9AINI"},"name":"Mr Nureddin Gozen","name_elements":{"forename":"Nureddin","surname":"Gozen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135445","data":{"address":{"address_line_1":"The Business \u0026 Technology Centre","address_line_2":"Bessemer Drive","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2DX","premises":"C/O Astonia Associates Ltd","region":"Hertfordshire"},"etag":"480b09adfbaf34c9e7e45b0d4132ca13d59b7098","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"13921769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15135445/persons-with-significant-control/corporate-entity/BPD08cdgBb6rXAALvLsihVos45U"},"name":"Dt Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137254","data":{"address":{"address_line_1":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5QR","premises":"26 Green Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"760086d8b0038dd4fa49b8aa5e8cce62221df65c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137254/persons-with-significant-control/individual/-YMye235r3STjOCd0PXHGfVTXCg"},"name":"Mrs Sarah Jane Holland","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Holland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"OC437184","data":{"address":{"address_line_1":"Samuel Lewis Avenue And 56th Street","address_line_2":"Obarrio","country":"Panama","locality":"Panama City","premises":"Pdc Tower, Floor 13th"},"country_of_residence":"Panama","date_of_birth":{"month":2,"year":1983},"etag":"a2ba0f3bcc0668273e73b5b88c0b70ef0093ae04","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC437184/persons-with-significant-control/individual/56khbQna--QS4J5JyOPjYoz7PEk"},"name":"Mr Alex Alexander King","name_elements":{"forename":"Alex","middle_name":"Alexander","surname":"King","title":"Mr"},"nationality":"Panamanian","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-07-21"}}
{"company_number":"NI701674","data":{"address":{"address_line_1":"Station Road","address_line_2":"Armoy","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 8SY","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":2000},"etag":"a8800957d884ff2e0d909da4dea8aa5440d4e5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701674/persons-with-significant-control/individual/vdc8eXE3x2EYaikdIPCh-APOJDs"},"name":"Mr Rohit Bhujel","name_elements":{"forename":"Rohit","surname":"Bhujel","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135844","data":{"address":{"address_line_1":"58 Ilford Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2JZ","premises":"Suite 5","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"47633e77f21d8061586b4e16c3ba5c7a28f888f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135844/persons-with-significant-control/individual/S_xLVYQj6icP8cRXnCkywGI-WwA"},"name":"Mr Syed Abdullah Hashmi","name_elements":{"forename":"Syed","middle_name":"Abdullah","surname":"Hashmi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136464","data":{"address":{"address_line_1":"Holloway Drive","country":"England","locality":"Buckingham","postal_code":"MK18 1GF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"39db985dc0503f77f8ce573d981186fffb39d70b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"K B M UK LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"PETER STUART GIBBARD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136464/persons-with-significant-control/individual/7CUlXa2LrpAuN9GpqA_X5r4S7vU"},"name":"Mr Peter Stuart Gibbard","name_elements":{"forename":"Peter","middle_name":"Stuart","surname":"Gibbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136465","data":{"address":{"address_line_1":"Cricketers Way","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1SS","premises":"6 Lords Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"8ef1f3421898167c7598e1d67aec739833f66b61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136465/persons-with-significant-control/individual/kCCTZf-1LnKF9vRQz-PiP8vfv7c"},"name":"Mr Gary Paul Phillip Hodder","name_elements":{"forename":"Gary","middle_name":"Paul Phillip","surname":"Hodder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"08833985","data":{"address":{"address_line_1":"Heath Road","country":"United Kingdom","locality":"Bedworth","postal_code":"CV12 0BJ","premises":"99","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"219283abf3c852c178ba0e97b635178a642b8ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08833985/persons-with-significant-control/individual/_1Ih3yZBPWtpKXt9WIUAvhRCvc8"},"name":"Mr Vijayadharsan Vijayakumar","name_elements":{"forename":"Vijayadharsan","surname":"Vijayakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"08983924","data":{"address":{"address_line_1":"Dagenham Road","country":"England","locality":"Dagenham","postal_code":"RM10 7UB","premises":"822"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"953ade78ba458c31ce643d5566ae7fa53e9f195e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08983924/persons-with-significant-control/individual/pMMb_s02bdBNXb_d3bJDDSSxxak"},"name":"Mr Arunas Skerstonas","name_elements":{"forename":"Arunas","surname":"Skerstonas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15137914","data":{"address":{"address_line_1":"Birmingham Rd","address_line_2":"Wylde Green","country":"United Kingdom","locality":"The Royal Town Of Sutton Coldfield","postal_code":"B72 1AX","premises":"437","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"f4900f8c7f190a61d35de8fab69f5cdd71a4599e","kind":"individual-person-with-significant-control","links":{"self":"/company/15137914/persons-with-significant-control/individual/XMFHMgoqYyRifhOtDJfhN7stMvc"},"name":"Mr Isaac Anthony Reid","name_elements":{"forename":"Isaac","middle_name":"Anthony","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15137915","data":{"address":{"address_line_1":"Parish Close","address_line_2":"Dawley","country":"England","locality":"Telford","postal_code":"TF4 3ER","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"a2bfdbda4fea6c1a906a5273e450a14a779191a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15137915/persons-with-significant-control/individual/j5cmDrTVzPh1Nlxhn3IysbnFH-k"},"name":"Julio Torres Carracelas","name_elements":{"forename":"Julio","surname":"Torres Carracelas"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"SC744415","data":{"address":{"address_line_1":"Sandhaven Place","country":"Scotland","locality":"Inverkip","postal_code":"PA16 0FE","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"33e30415a8c977f1eec915f850c65fe931388c70","kind":"individual-person-with-significant-control","links":{"self":"/company/SC744415/persons-with-significant-control/individual/qAmZhzmbxGEcx5hx30pMNJAgjag"},"name":"Mrs Hazel Bleasedale","name_elements":{"forename":"Hazel","surname":"Bleasedale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-14"}}
{"company_number":"15138265","data":{"address":{"address_line_1":"Marske By The Sea","country":"England","locality":"Redcar","postal_code":"TS11 7AA","premises":"25 St Germains Lane","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"3905d63ec46cd89dd5100e5b94d151c915a3dff7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138265/persons-with-significant-control/individual/PIcxO48o7mE2CxpgryE4Tjg0-uI"},"name":"Mr Lee Graeme Mentier","name_elements":{"forename":"Lee","middle_name":"Graeme","surname":"Mentier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138275","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b36081a3a75ef555a1f5d8f96be742e27880357c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138275/persons-with-significant-control/individual/nmGIaJinRR67XuKGdKU78_trEQM"},"name":"Mr Geoffrey Carr","name_elements":{"forename":"Geoffrey","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"14021454","data":{"address":{"address_line_1":"Les Echelons","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 1AR","premises":"Les Echelons Court"},"ceased_on":"2026-04-22","etag":"4dcdb6faee9efec5073fab6054b15c108b69b9bc","identification":{"country_registered":"Guernsey","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Guernsey","registration_number":"72169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14021454/persons-with-significant-control/corporate-entity/DcElSXuX2Jp9N2oztWADCoKaY6U"},"name":"Boc Gb Midco","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15138684","data":{"address":{"address_line_1":"Alonso Close","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 5AX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"3ed6202944d8b93dfc4fb7e0fe66f3dd20ee6e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15138684/persons-with-significant-control/individual/HPe-hk_QwTmvm5kc5emfgztONBU"},"name":"Mr Clive Linton","name_elements":{"forename":"Clive","surname":"Linton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138685","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36 Silk Mill Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4fa26900d17f2a5973b0e4f52453afc43f902484","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138685/persons-with-significant-control/individual/wMjouSHJhM8LU-cqKmtuWjh4dto"},"name":"Mr James Hine","name_elements":{"forename":"James","surname":"Hine","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"15138274","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"ceased_on":"2023-10-12","country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":2003},"etag":"2118b436f396fc231f799b51b2da9ad30e1d8f51","kind":"individual-person-with-significant-control","links":{"self":"/company/15138274/persons-with-significant-control/individual/Vsth40n8mu43OCT9ZZBFhwc9HYw"},"name":"Mr Minh Minh","name_elements":{"forename":"Minh","surname":"Minh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"04797655","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 7LJ","premises":"306"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"a78e517fa8ba36a9ee6e272defb7bf375dc4f27a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04797655/persons-with-significant-control/individual/x5in3vTZa-wXuflSF4ma2bvCY8s"},"name":"Mrs Emma Clare Raworth","name_elements":{"forename":"Emma","middle_name":"Clare","surname":"Raworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"OC449034","data":{"address":{"address_line_1":"Catalyst House","address_line_2":"720 Centennial Avenue","country":"England","locality":"Elstree","postal_code":"WD6 3SY","premises":"319 Brentano Suite","region":"Hertfordshire"},"ceased_on":"2025-11-11","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2001},"etag":"6098c400c2b8ea57bcc70d0cefcba3763c8bae3c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC449034/persons-with-significant-control/individual/DKsTvuHp81EvZyBtX1G8HMmks9A"},"name":"Mr Stephen Britt","name_elements":{"forename":"Stephen","surname":"Britt","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-12"}}
{"company_number":"13883575","data":{"address":{"address_line_1":"Anslow Road","address_line_2":"Wellesbourne","country":"England","locality":"Warwick","postal_code":"CV35 9UT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7ce4583b6dd919f6ee13bb9a19b66c1ac8feb41d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13883575/persons-with-significant-control/individual/V__Vad_37SdpC_GLaeU89xEgJcc"},"name":"Mrs Monika Malgorzata Sowa","name_elements":{"forename":"Monika","middle_name":"Malgorzata","surname":"Sowa","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"12447564","data":{"address":{"address_line_1":"Durbar Avenue","country":"England","locality":"Coventry","postal_code":"CV6 5LW","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"1625e92e9da6181aa79c4908051a20d12e924d76","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447564/persons-with-significant-control/individual/Sey44bvzxLvDVzoKBB8Qhlk0_f4"},"name":"Mr Gheorghe Baran","name_elements":{"forename":"Gheorghe","surname":"Baran","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2023-09-14"}}
{"company_number":"02745514","data":{"address":{"address_line_1":"Ryefield Court 81 Joel Street","address_line_2":"Northwood","locality":"Middlesex","postal_code":"HA6 1LL"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"bc25ee3137f76b41332d6fc9dc23104cfbb34cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02745514/persons-with-significant-control/individual/wABNPFAdfxTD7gWB9YKdadLqG8Q"},"name":"Mr Timothy James Vincent","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138694","data":{"address":{"address_line_1":"Shenley Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1DR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"e710576eb27140592a1ab89bfaf0c4b3e3794e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138694/persons-with-significant-control/individual/tEbqaydRA2zAHYxNYHxKreWcN-Q"},"name":"Mr Hamidullah Khan","name_elements":{"forename":"Hamidullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"12566384","data":{"address":{"address_line_1":"Egerton Road North","country":"England","locality":"Manchester","postal_code":"M21 0RA","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7ab3b2251fb0ffa29ffc43ab25bb219e79d71e57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12566384/persons-with-significant-control/individual/syfhSGmklUXmjsPISSGey1_2vNA"},"name":"Mr Muddassar Mirza","name_elements":{"forename":"Muddassar","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"13246155","data":{"address":{"address_line_1":"Tilling Road","country":"England","locality":"London","postal_code":"NW2 1LS","premises":"Unit G1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"d8c1adbb821790df25c0663e0d8d4689057fd8c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246155/persons-with-significant-control/individual/oqYB7cBd3_w3ZvrUXQ5PJml86Ro"},"name":"Mr Michael David Solomon","name_elements":{"forename":"Michael","middle_name":"David","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"15139275","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Swindon","postal_code":"SN1 5LJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"115d87ac026bd8649c54c1fe2b4b438e451e807b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139275/persons-with-significant-control/individual/Pz6mwB4PqDIi6_Ot2GQC0u6MY2U"},"name":"Mr Himal Gurung","name_elements":{"forename":"Himal","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15056854","data":{"address":{"address_line_1":"La Rue Des Pres Trading Estate","address_line_2":"St. Saviour","country":"Jersey","locality":"Jersey","postal_code":"JE2 7QS","premises":"Fox House"},"country_of_residence":"Jersey","date_of_birth":{"month":8,"year":1943},"etag":"58ecc91576e1df166b0faeca1908cab42bda293d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056854/persons-with-significant-control/individual/pS8LWOHYesHEZ62_SvfqZDUY8ho"},"name":"Mr Philip Sidney Gower","name_elements":{"forename":"Philip","middle_name":"Sidney","surname":"Gower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2023-08-21"}}
{"company_number":"15139254","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1988},"etag":"2a5d9e19e58c5cb6fbec74511e28e96b6667e4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15139254/persons-with-significant-control/individual/FUss52YovYqUOmRaBrKB6Y7iOp8"},"name":"Mr Iraj Bashiri Zadeh Takhti","name_elements":{"forename":"Iraj","surname":"Bashiri Zadeh Takhti","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138695","data":{"address":{"address_line_1":"Elland Close","country":"England","locality":"Barnsley","postal_code":"S71 1SR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"d098a71370e93e52efbd1458dd3566dc3db85310","kind":"individual-person-with-significant-control","links":{"self":"/company/15138695/persons-with-significant-control/individual/6cYMyleJCxiXffZNYRs_RZuciIc"},"name":"Ms Florica Baculescu","name_elements":{"forename":"Florica","surname":"Baculescu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15140485","data":{"address":{"address_line_1":"Evans Close","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5TF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"37861919e4244de0f0e227f00e3cf533533ac94f","kind":"individual-person-with-significant-control","links":{"self":"/company/15140485/persons-with-significant-control/individual/64yd89q02BnYFD4W-JLuBz4CEoo"},"name":"Mr Shi Jie Chen","name_elements":{"forename":"Shi","middle_name":"Jie","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13936295","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Gravesend","postal_code":"DA12 2RE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"9faf16a81d6161b1ed1b8db052d72822689e8ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/13936295/persons-with-significant-control/individual/sP6GMOZBlbjaJOcZLK9FVauQiGw"},"name":"Mrs Mercy Oladoyin Adesina","name_elements":{"forename":"Mercy","middle_name":"Oladoyin","surname":"Adesina","title":"Mrs"},"nationality":"Belgian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15146234","data":{"address":{"address_line_1":"Acklington Drive","country":"United Kingdom","locality":"London","postal_code":"NW9 5WL","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"da25df2bc6f2202359618b8f030e6e4b47699f26","kind":"individual-person-with-significant-control","links":{"self":"/company/15146234/persons-with-significant-control/individual/CAuwCI0XRcn5xiCi6ImglAhO43s"},"name":"Mr Umer Rehmatullah","name_elements":{"forename":"Umer","surname":"Rehmatullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"OC449144","data":{"address":{"address_line_1":"Ddp, Building A1","country":"United Arab Emirates","locality":"Dubai","postal_code":"DUBAI","premises":"Dubai Silicon Oasis"},"etag":"c9731b089ee26cc8ff7125494597d2746c6b0dfa","identification":{"country_registered":"United Arab Emirates","legal_authority":"Uae Commercial Companies Law","legal_form":"Free Zone Corporation Limited Liability Company","place_registered":"United Arab Emirates","registration_number":"Dso-Fzco-28725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC449144/persons-with-significant-control/corporate-entity/C49LTEKVapVtsGx5RbSyboBFxr4"},"name":"Klar Solutions - Fzco","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-19"}}
{"company_number":"15140484","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Taiwan","date_of_birth":{"month":5,"year":1964},"etag":"b18339abc2a922013bd1ed46ac4e06768e1e5cba","kind":"individual-person-with-significant-control","links":{"self":"/company/15140484/persons-with-significant-control/individual/fmx7J7aBGsfXUtq5FtivE2h4yfE"},"name":"Dr. Chih Hung Chao","name_elements":{"forename":"Chih","middle_name":"Hung","surname":"Chao","title":"Dr."},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140474","data":{"address":{"address_line_1":"124 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"824a953fb7b4deda9626e64984112aa2007b3956","kind":"individual-person-with-significant-control","links":{"self":"/company/15140474/persons-with-significant-control/individual/mreRmvb_U_r-9r3e7QSf_tFvqrM"},"name":"Mr Maxwell Walter Cansdale","name_elements":{"forename":"Maxwell","middle_name":"Walter","surname":"Cansdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"14574424","data":{"address":{"address_line_1":"11 Ouse Lane","country":"England","locality":"Towcester","postal_code":"NN12 6YJ","premises":"Mark Masiak"},"etag":"d5be03ac7434fe970a6aad02afaf81feb8a5249a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"14657221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14574424/persons-with-significant-control/corporate-entity/iPgonWTCjCaJjfF-Rpvk1hdANT8"},"name":"Granda 24 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"OC449144","data":{"address":{"address_line_1":"Ddp, Building A1","country":"United Arab Emirates","locality":"Dubai","postal_code":"DUBAI","premises":"Dubai Silicon Oasis"},"etag":"ee898d8ebf82f0572172d048609e4c0a6f37eb0a","identification":{"country_registered":"United Arab Emirates","legal_authority":"Uae Commercial Companies Law","legal_form":"Free Zone Corporation Limited Liability Company","place_registered":"United Arab Emirates","registration_number":"Dso-Fzco-31123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC449144/persons-with-significant-control/corporate-entity/G5nt2lajZ1SmtpJSFkgg7Xhac2o"},"name":"Klar Social - Fzco","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-19"}}
{"company_number":"OE031004","data":{"address":{"address_line_1":"345-Burj Khalifa","address_line_2":"Premises Number 345382021 Residential Flat","country":"United Arab Emirates","locality":"PO BOX 44658","premises":"T3-6103","region":"Dubai"},"date_of_birth":{"month":7,"year":1959},"etag":"86148524ad7df4ab59a03ae0bffc444ac9bfe0ed","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE031004/persons-with-significant-control/individual-beneficial-owner/vkO3OVDzhLUhCBLwdGiZp0q3Zxc"},"name":"Mr Haresh  Tikamdas Keswani","name_elements":{"forename":"Mr","middle_name":"Haresh  Tikamdas","surname":"Keswani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-10-04"}}
{"company_number":"15146894","data":{"address":{"address_line_1":"Station Road","address_line_2":"Chiseldon","country":"England","locality":"Swindon","postal_code":"SN4 0PD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"fceaed31e609010fa58628c3f36fdfa502025a12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146894/persons-with-significant-control/individual/EmvY78LvOcguff6Ja8HwfpXNii0"},"name":"Mr Simon Michael Edwards","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"OE031004","data":{"address":{"address_line_1":"345-Burj Khalifa","address_line_2":"Premises Number 345382021 Residential Flat","country":"United Arab Emirates","locality":"PO BOX 44658","premises":"T3-6103","region":"Dubai"},"date_of_birth":{"month":12,"year":1959},"etag":"71844237829f96722e7f0bb387ef02c9292812bc","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE031004/persons-with-significant-control/individual-beneficial-owner/6v2yFihIHJ7BQv--NNDMxTvvVGM"},"name":"Mrs Poonam Haresh Keswani","name_elements":{"forename":"Mrs","middle_name":"Poonam Haresh","surname":"Keswani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2011-10-04"}}
{"company_number":"15146895","data":{"address":{"address_line_1":"East London Works","address_line_2":"65 Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DU","premises":"Unit 215"},"etag":"51e6f207202966b07c1626b9d7c902de9a78d729","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08110262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15146895/persons-with-significant-control/corporate-entity/3JqEzEouB-zpYzf2YoUQljxnCwE"},"name":"A H \u0026 Z Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15140474","data":{"address":{"address_line_1":"124 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"fe143aa2d68829ebb9f5889a75ad5bfb0a507f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15140474/persons-with-significant-control/individual/aXZlrCuF6SyuC_8_eAPnJ0ZPJ7o"},"name":"Mr Nicholas Richard Rutherford Young","name_elements":{"forename":"Nicholas","middle_name":"Richard Rutherford","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15148115","data":{"address":{"address_line_1":"Rickmansworth Road","country":"England","locality":"Watford","postal_code":"WD18 7FH","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"b989edb9f2c2555d82768c1bfc569c3dc564c7b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148115/persons-with-significant-control/individual/uOYZvYlTuK6XlDsBI9dECNz7vG8"},"name":"Mrs Tasleem Bibi","name_elements":{"forename":"Tasleem","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15148154","data":{"address":{"address_line_1":"Stuarts Road","country":"England","locality":"Birmingham","postal_code":"B33 8UQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"dcf876370169a1744c3df5be3414224f6b1234bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148154/persons-with-significant-control/individual/lfHrrVLqPB4VW7AmmkRYFFZDx7c"},"name":"Mudassar Shahzad","name_elements":{"forename":"Mudassar","surname":"Shahzad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149604","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Little Stonham","country":"England","locality":"Stowmarket","postal_code":"IP14 5JT","premises":"Old Rectory"},"ceased_on":"2025-11-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"8d374b3367b540bd9f4fe92a4397cc3f1e3ce978","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149604/persons-with-significant-control/individual/c__P36a2SCYwJ7lzpnmagtQnOSI"},"name":"Mrs Yovana Pamela Gordon-Smith","name_elements":{"forename":"Yovana","middle_name":"Pamela","surname":"Gordon-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149615","data":{"address":{"address_line_1":"Rutherford Way","country":"England","locality":"Thetford","postal_code":"IP24 1HA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"3f96722aa0ea4eb65d5b6b6fd0965048430052d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15149615/persons-with-significant-control/individual/FJucJOWi5ezJJsByNedMRuhlwLk"},"name":"Mr Graeme Alan Connor","name_elements":{"forename":"Graeme","middle_name":"Alan","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15148115","data":{"address":{"address_line_1":"Rickmansworth Road","country":"England","locality":"Watford","postal_code":"WD18 7FH","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"78f8f8103bbc55b1ef3866fc6a90d3c0a3716874","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148115/persons-with-significant-control/individual/Fa3sv91kcPMPbbIYT9ts8oiwroE"},"name":"Mr Arif Hussain","name_elements":{"forename":"Arif","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148055","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Salford","postal_code":"M7 1GY","premises":"29 The Fairways"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"2aa79714260277562894e64bb4256b812cad0af0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148055/persons-with-significant-control/individual/U0lTQhSvNXJTR2YM9JHivISGsrA"},"name":"Mr Andrew Lee Moloney","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Moloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15148055","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Salford","postal_code":"M7 1GY","premises":"29 The Fairways"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"08dfb46556431ff554cf1cddba1655be72c7b5d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148055/persons-with-significant-control/individual/tH9KcR5xaLwwxgPvFWoe52w7FgE"},"name":"Mrs Belinda Moloney","name_elements":{"forename":"Belinda","surname":"Moloney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15150495","data":{"address":{"address_line_1":"227 Prince Of Wales Lane","country":"England","locality":"Birmingham","postal_code":"B14 4LW","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"3083a45a2d3d8c90c78c3ad2181c3ced8b9b36ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15150495/persons-with-significant-control/individual/wld8fvgr5mF-W6-o7AVxsPw5pYQ"},"name":"Mr Stefan Henryk Kolasa","name_elements":{"forename":"Stefan","middle_name":"Henryk","surname":"Kolasa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150765","data":{"address":{"address_line_1":"Hotham Road","country":"England","locality":"London","postal_code":"SW15 1QJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"3d017fd49fb17d2b5949acd12a1356c3baba141d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150765/persons-with-significant-control/individual/GwYgzNNNnEUELcIlTWleswRHy-M"},"name":"Na Li","name_elements":{"forename":"Na","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"12861265","data":{"address":{"address_line_1":"Red Hill Road","country":"England","locality":"Wirral","postal_code":"CH63 6HG","premises":"C/O Workshop Redhill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"63065960396baf52c45be92a727ac0a335598335","kind":"individual-person-with-significant-control","links":{"self":"/company/12861265/persons-with-significant-control/individual/-VvcAQbHXeV3UFB2AMfi-sUPT3o"},"name":"Mr Mark Newton","name_elements":{"forename":"Mark","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2023-09-01"}}
{"company_number":"15151125","data":{"address":{"address_line_1":"39 Provost Street","country":"England","locality":"London","postal_code":"N1 7NE","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"d8bfe7e101ab986f44171f01905a2254bafa6e4b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151125/persons-with-significant-control/individual/SvB252WOQ9TKTNPFu_GvUGTg0rk"},"name":"Miss Justine Elizabeth Bianco Quacoe","name_elements":{"forename":"Justine","middle_name":"Elizabeth Bianco","surname":"Quacoe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150334","data":{"address":{"address_line_1":"63 Warwick Road","country":"England","locality":"London","postal_code":"SW5 9HB","premises":"Flat 3"},"ceased_on":"2026-02-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"87786e384faea4874bff04d774b24a3490bdc2d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150334/persons-with-significant-control/individual/C-wFibFF7FexyAVa-aHyo1OQiuI"},"name":"Carola Margaret Elizabeth Hickling","name_elements":{"forename":"Carola","middle_name":"Margaret Elizabeth","surname":"Hickling"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15151155","data":{"address":{"address_line_1":"Salt Lane","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 1DU","premises":"Beario, Old Fire Station Enterprise Centre","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"98942de8d89bfef1df2c69c16a2a3c39c5c1d14f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151155/persons-with-significant-control/individual/xNdg6wMYokkbCWrWaMQYuTb0vp8"},"name":"Mrs Rebecca Elizabeth Smith","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15150334","data":{"address":{"address_line_1":"63 Warwick Road","country":"England","locality":"London","postal_code":"SW5 9HB","premises":"Flat 1"},"ceased_on":"2026-02-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8f4e1ebf3a8a3e0d8456925ca2355e8952cb5183","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150334/persons-with-significant-control/individual/T5CMKlFrGTUoRYDIpaDdhNaN0Pc"},"name":"Mr Thomas Frank Schulz","name_elements":{"forename":"Thomas","middle_name":"Frank","surname":"Schulz","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15151154","data":{"address":{"address_line_1":"Covert Road","country":"England","locality":"Ilford","postal_code":"IG6 3BB","premises":"Flat 6 Oakleigh Court 1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"9895743f16af0d28f07b1d033f4435eeb947c6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15151154/persons-with-significant-control/individual/3a-noyJBi_mjZ64e7Yn_5kNs8vw"},"name":"Miss Aqsa Haider","name_elements":{"forename":"Aqsa","surname":"Haider","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149615","data":{"address":{"address_line_1":"Rutherford Way","country":"England","locality":"Thetford","postal_code":"IP24 1HA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"5e0ebd7ba63b49357963fe8d01950ee45f33cc6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15149615/persons-with-significant-control/individual/of_uz_VnpN32V79ERENJCTMeVE0"},"name":"Mr Ross Stephen Patrick Bryant","name_elements":{"forename":"Ross","middle_name":"Stephen Patrick","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151125","data":{"address":{"address_line_1":"39 Provost Street","country":"England","locality":"London","postal_code":"N1 7NE","premises":"Flat 5"},"ceased_on":"2023-11-21","country_of_residence":"England","date_of_birth":{"month":5,"year":2021},"etag":"334b197036e9e89688313c744a190e6d83f09e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15151125/persons-with-significant-control/individual/jQIX06onmOHDUZAxAcnHRW0UZ3o"},"name":"Mr Cassius Kojo Quacoe","name_elements":{"forename":"Cassius","middle_name":"Kojo","surname":"Quacoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15150305","data":{"address":{"address_line_1":"Helmet Row","country":"United Kingdom","locality":"London","postal_code":"EC1V 3QJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"4c6cd092d157307f75eadca88c9e900a737eadbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150305/persons-with-significant-control/individual/3i6_TZwuwa2pzYVWAqw7Gh1PczM"},"name":"Mrs Victoria Mary Ann Brunton","name_elements":{"forename":"Victoria","middle_name":"Mary Ann","surname":"Brunton","title":"Mrs"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15151145","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"26a14077c8ed3d794f4fdafdc70ba5e2f8570d6e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151145/persons-with-significant-control/individual/Jsag2Jct5UsY3BkOaZzkETBOoEg"},"name":"Mr Hassan Khan","name_elements":{"forename":"Hassan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150305","data":{"address":{"address_line_1":"Helmet Row","country":"United Kingdom","locality":"London","postal_code":"EC1V 3QJ","premises":"12"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1977},"etag":"e7e6ae87e0a9ea54c11d0ae1c6ba82736f545029","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150305/persons-with-significant-control/individual/2giStm8dNViSh5X7LTzzeeT1Zzs"},"name":"Alastair Matthews Scripps Spitzley","name_elements":{"forename":"Alastair","middle_name":"Matthews Scripps","surname":"Spitzley"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15151145","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"cac67515826d8508b51b47d5d686eee1b598c747","kind":"individual-person-with-significant-control","links":{"self":"/company/15151145/persons-with-significant-control/individual/nl0b-0V0iP4_UjAv-tFdW76b7Oc"},"name":"Mr William Spooner","name_elements":{"forename":"William","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15150334","data":{"address":{"address_line_1":"63 Warwick Road","country":"England","locality":"London","postal_code":"SW5 9HB","premises":"Flat 2"},"ceased_on":"2026-02-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"e42e09efa1e96fe73168fd344f9f26a3f07fa264","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150334/persons-with-significant-control/individual/qLPgMyw6RA1rKsXMDlYJyUpc21Y"},"name":"Peter Leslie Lobl","name_elements":{"forename":"Peter","middle_name":"Leslie","surname":"Lobl"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"SC783214","data":{"address":{"address_line_1":"Clyde Place","country":"Scotland","locality":"Glasgow","postal_code":"G5 8DB","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1999},"etag":"3598dfdc1c1e2ed922c0eb2e031d12742a9fb0a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783214/persons-with-significant-control/individual/77kK94srnbjiukpi5_a2ArkK7c0"},"name":"Mr Rhys Bernard Mcsorley","name_elements":{"forename":"Rhys","middle_name":"Bernard","surname":"Mcsorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151244","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1981},"etag":"1a7d5341d7352773b2bb649f1aadb2f84b72be54","kind":"individual-person-with-significant-control","links":{"self":"/company/15151244/persons-with-significant-control/individual/l_YGvTCqF-750bLm8Eo1K1bmp7I"},"name":"Miao Zhang","name_elements":{"forename":"Miao","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15151265","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Greece","date_of_birth":{"month":12,"year":1987},"etag":"e51d5cb242dfe00ecc9389d9b2719fb4b7902805","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151265/persons-with-significant-control/individual/lLzaafoAMF7pGuNYqtplTZt8s14"},"name":"Mrs Ksenia Kalashnikova","name_elements":{"forename":"Ksenia","surname":"Kalashnikova","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-20"}}
{"company_number":"15151314","data":{"address":{"address_line_1":"Sterling House","address_line_2":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"2nd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"74ed2d4eabeddff84258c1ad6117e3940c2d4da7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151314/persons-with-significant-control/individual/2oHLuo_CUTASqPnTyndt77f33Y4"},"name":"Mr Daniel James Osben","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Osben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15151314","data":{"address":{"address_line_1":"Sterling House","address_line_2":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"2nd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"880a969d4aaee8e10f1ad2778e740cb0f9e38bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151314/persons-with-significant-control/individual/PLF9CyYw3G72n3QiVNL2FYSaKlY"},"name":"Adam William James Webb","name_elements":{"forename":"Adam","middle_name":"William James","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15151345","data":{"address":{"address_line_1":"13 Torrisdale Close","country":"England","locality":"Bolton","postal_code":"BL3 5RR","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"2a6f578a5cf98547f7e2cdc1e0e290e0a761a036","kind":"individual-person-with-significant-control","links":{"self":"/company/15151345/persons-with-significant-control/individual/br9qxPnkY0JzJMcmx3DY6Gl9x9A"},"name":"Mr Muhhamed Rejawan Khan","name_elements":{"forename":"Muhhamed","middle_name":"Rejawan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151355","data":{"address":{"address_line_1":"30 Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6LE","premises":"Liberty House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"74754a1cae3bd34cb44b63886821a57efe63be5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151355/persons-with-significant-control/individual/YVr4ifU22YLyisUjjZu3ClydKuA"},"name":"Mr Jerah Abdallah Al-Thafiri","name_elements":{"forename":"Jerah","middle_name":"Abdallah","surname":"Al-Thafiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151845","data":{"address":{"address_line_1":"Hermon Hill","address_line_2":"Woodford","country":"United Kingdom","locality":"London","postal_code":"E18 1QH","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"98f55b90da198327443a77627c271d24f605ef06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151845/persons-with-significant-control/individual/C5wSVOgqtrsGQTwAovtm-nHdvR8"},"name":"Miss Rukshana Bakar","name_elements":{"forename":"Rukshana","surname":"Bakar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151855","data":{"address":{"address_line_1":"Stella Gill Industrial Estate","address_line_2":"Pelton Fell","country":"England","locality":"Chester Le Street","postal_code":"DH2 2RG","premises":"Unit 27","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"2e9e83a8f24f8d1b89fd6bc5e7d7f3b262999e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151855/persons-with-significant-control/individual/QFxyrV1nQvYdWsjrMRC6Ze8Nf50"},"name":"Mr James Harrison Brown","name_elements":{"forename":"James","middle_name":"Harrison","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"OC320295","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 9PA","premises":"No 2"},"ceased_on":"2024-08-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"3e4df9ef87383ad948ef03ef51ff01eeb018a81d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC320295/persons-with-significant-control/individual/GWqNLncdmB3Wdl1KVe9q88Kwlwo"},"name":"Mrs Geraldine Daly","name_elements":{"forename":"Geraldine","surname":"Daly","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-13"}}
{"company_number":"15154384","data":{"address":{"address_line_1":"Armitage Road","country":"England","locality":"London","postal_code":"NW11 8RD","premises":"38"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"10b318bbca60fb8de1ccc7c5fb1a1c8b2119ae8f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154384/persons-with-significant-control/individual/O01tlw2PzFYsGaeoNhvR1Ain-Vc"},"name":"Ms Nina Begum Kabir","name_elements":{"forename":"Nina","middle_name":"Begum","surname":"Kabir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"00549944","data":{"address":{"address_line_1":"Bricket Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 3JX","premises":"10","region":"Hertfordshire"},"etag":"598776c65c8ed3aa3de7634661193ea2f05eaf87","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00549944/persons-with-significant-control/corporate-entity/TrInzQhSm7urjESVXEtG9YdgcJw"},"name":"Mrh (Gb) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15153015","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Thornton","postal_code":"LE67 1AJ","premises":"295","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"754168c63e74310e2fe990ed4fd069226ebcaf27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153015/persons-with-significant-control/individual/hqrIDpJGdqco0tIZgeYMcCiWx-I"},"name":"Mr Steven Robert Gardiner","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15152244","data":{"address":{"address_line_1":"Glimpsing Green","country":"United Kingdom","locality":"Erith","postal_code":"DA18 4HD","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"a7928f2ee346f5ac11a5890165b68b4a92b6de57","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152244/persons-with-significant-control/individual/s69s0Oxl79aJZbdvhgnITXjbnxk"},"name":"Mrs Omoyatama Charity Ehikioya","name_elements":{"forename":"Omoyatama","middle_name":"Charity","surname":"Ehikioya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"07780114","data":{"address":{"address_line_1":"51 Sheering Road","country":"England","locality":"Harlow","postal_code":"CM17 0JN","premises":"The Annexe"},"ceased_on":"2024-04-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"9682b60c3e1e8dc5d80e24abaf8099c3987e5b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/07780114/persons-with-significant-control/individual/65BHT-pDSaP7XuX-_IQxHsvWxVE"},"name":"Mrs Elaine Margaret Alder-Barber","name_elements":{"forename":"Elaine","middle_name":"Margaret","surname":"Alder-Barber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-24"}}
{"company_number":"15152265","data":{"address":{"address_line_1":"Tehsil Pasrur District Sialkot Village Dullam","country":"Pakistan","locality":"Sialkot","postal_code":"51461","premises":"Flat 26"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1981},"etag":"646151dd77688799cb6eedf7711d4db8f9129323","kind":"individual-person-with-significant-control","links":{"self":"/company/15152265/persons-with-significant-control/individual/YK9AIe_5F0Axoq4NxYf-CPvRctc"},"name":"Mr Muhammad Shahabz","name_elements":{"forename":"Muhammad","surname":"Shahabz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154444","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2003},"etag":"ad72e4f5c56e73f8a4b2bfab33fb4cd53c2ad7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15154444/persons-with-significant-control/individual/3xZybqwjphQJUbhIXZ1uTfRAXBI"},"name":"Mehmet Ali Kilin","name_elements":{"forename":"Mehmet","middle_name":"Ali","surname":"Kilin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"SC783274","data":{"address":{"address_line_1":"Main Street","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3AP","premises":"346"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"f563b2e641a06b9f7f485703ab931b22602c94d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783274/persons-with-significant-control/individual/osTFFnqVTwO9wEOviwKqVQhsr5k"},"name":"Mr Dennis Palmer","name_elements":{"forename":"Dennis","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15154384","data":{"address":{"address_line_1":"Armitage Road","country":"England","locality":"London","postal_code":"NW11 8RD","premises":"38"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"7e20cbe3d8528809743ae2a0213f3932c72c8cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154384/persons-with-significant-control/individual/CvX0NPAZ5EdLwaf8094B0QSuCi8"},"name":"Mr Ashraf Hussain","name_elements":{"forename":"Ashraf","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15151855","data":{"address":{"address_line_1":"Stella Gill Industrial Estate","address_line_2":"Pelton Fell","country":"England","locality":"Chester Le Street","postal_code":"DH2 2RG","premises":"Unit 27","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"34e2bf9e563040ecfb9c27f37af832b04ea992bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151855/persons-with-significant-control/individual/mWsikgIYuBeo2SjHvLF1fZwaYXI"},"name":"Mr David Jondi Bonnar Brown","name_elements":{"forename":"David","middle_name":"Jondi Bonnar","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15154374","data":{"address":{"address_line_1":"Groveway","country":"England","locality":"Dagenham","postal_code":"RM8 3XA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"2f353f2f6529218464370a50bd4d553f11e405c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15154374/persons-with-significant-control/individual/7XmD85anACzi6h_01fpGkVG4fcI"},"name":"Mr Mikel Morina","name_elements":{"forename":"Mikel","surname":"Morina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152275","data":{"address":{"address_line_1":"Kirby Muxloe","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 2JH","premises":"12 Martin Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"be3c24546f60686b5ccdbcee559f05ec75d96851","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152275/persons-with-significant-control/individual/f59RJV9mJH04eyTgABV6zmvKmlo"},"name":"Mr Cain Adam Adcock","name_elements":{"forename":"Cain","middle_name":"Adam","surname":"Adcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154624","data":{"address":{"address_line_1":"Welbeck Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 9LS","premises":"49"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"23595b353acf95294d55ef590777df8eff6af0c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154624/persons-with-significant-control/individual/wWCVs-LfATED2Da9K1RSrSm3LgY"},"name":"Mr Savinder Naresh Singh","name_elements":{"forename":"Savinder","middle_name":"Naresh","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"11641425","data":{"address":{"country":"England","locality":"Glastonbury","postal_code":"BA6 8JY","premises":"Park Corner Farm","region":"Somerset"},"etag":"f024a6243284cf5065705325d7a650d01965e818","identification":{"country_registered":"England And Wales","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10069608"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11641425/persons-with-significant-control/corporate-entity/1L2f5WP60wMFSdJVhJ6Tfdi5MZQ"},"name":"Glastonbury Spring Water Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-16"}}
{"company_number":"14722174","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"9f9ec20b5bb086886755accfe38412d4d6654d14","kind":"individual-person-with-significant-control","links":{"self":"/company/14722174/persons-with-significant-control/individual/wHVsNzaOzN251q_ZmpVhuC_zSzo"},"name":"Mrs Elizabeth Penelope Westhead","name_elements":{"forename":"Elizabeth","middle_name":"Penelope","surname":"Westhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10257645","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Lichfield","postal_code":"WS14 0PS","premises":"Blackbrook Hall"},"etag":"e065f987e413af431d5ac04970478077bcd64286","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies Register","registration_number":"11213242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10257645/persons-with-significant-control/corporate-entity/E0p0-_gj-0AeO0NENLJav0Dhd-0"},"name":"Ks Land Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"14457064","data":{"address":{"address_line_1":"The Grange, 100 High Street","country":"England","locality":"London","postal_code":"N14 6BN","premises":"5th Floor"},"ceased_on":"2023-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"2681dce16fe600f679cc521a47884995ca76d68c","kind":"individual-person-with-significant-control","links":{"self":"/company/14457064/persons-with-significant-control/individual/13MAVPLKVGfxOo7WSP_C4TqTKxA"},"name":"Mr Claudy Brian Loemba","name_elements":{"forename":"Claudy","middle_name":"Brian","surname":"Loemba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155115","data":{"address":{"address_line_1":"Thorold Road","country":"England","locality":"Ilford","postal_code":"IG1 4HG","premises":"307"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e54d1f7af8dfbc286cd3d90397b5d596ef2e58b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15155115/persons-with-significant-control/individual/gKDDKk2m7qxXPZDyjbYwP2zB4aU"},"name":"Mr Sergiu Lucian Albu","name_elements":{"forename":"Sergiu","middle_name":"Lucian","surname":"Albu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156774","data":{"address":{"address_line_1":"Coniston Road","country":"England","locality":"Kings Langley","postal_code":"WD4 8DF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"78ea46033f42b16a8b543fba3bd00dba40af9064","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2026-01-31T00:00:00Z","preferred_name":"Kandarp Dineshchandra Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156774/persons-with-significant-control/individual/LRNmU6V1XqOhlTXadLNP9hhUyDY"},"name":"Mr Kandarp Dineshchandra Patel","name_elements":{"forename":"Kandarp","middle_name":"Dineshchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156784","data":{"address":{"address_line_1":"Upland Road","country":"England","locality":"St. Helens","postal_code":"WA10 3SG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"e8f6eb1bdf7ab4c51490dc50592dd44a8830d10d","kind":"individual-person-with-significant-control","links":{"self":"/company/15156784/persons-with-significant-control/individual/v76P4Pr1bOzvqsR60H1OwDSnkWA"},"name":"Mr Zack Anthony Lorder - Dickinson","name_elements":{"forename":"Zack","middle_name":"Anthony","surname":"Lorder - Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"12041175","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Benfleet","postal_code":"SS7 2NA","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"06632aa03c616c85f6d40e6e7ea018be2f604a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12041175/persons-with-significant-control/individual/RJolFH72V45RGxQNop4VsCfF3xM"},"name":"Mr Sean Koichi Russell Wright","name_elements":{"forename":"Sean","middle_name":"Koichi Russell","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155064","data":{"address":{"address_line_1":"Lala Zar Colony","country":"Pakistan","locality":"Wazirabad","postal_code":"52000","premises":"Street 3"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2003},"etag":"7c93dfc57c6a38a31c892c236f9f91da17d1e0d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15155064/persons-with-significant-control/individual/7ozmNv3iynA0bXcpX3WoDLLFOGQ"},"name":"Mr Usman Maqsood","name_elements":{"forename":"Usman","surname":"Maqsood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155034","data":{"address":{"address_line_1":"Two Ball Lonnen","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9RT","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"30cec194e11deef090db28a52413f300c71a8581","kind":"individual-person-with-significant-control","links":{"self":"/company/15155034/persons-with-significant-control/individual/h9UnsND1y67m3JF_3qPnmdK1d_k"},"name":"Mr Naga Venkata Syamkumar Paidimarri","name_elements":{"forename":"Naga","middle_name":"Venkata Syamkumar","surname":"Paidimarri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SL036505","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AN","premises":"100"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1963},"etag":"ba0c04774400c2e9af1e12da4514b860b258d5eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SL036505/persons-with-significant-control/individual/qfVhb9yvUeRnr0XqJ_oy5vDivIA"},"name":"Ms Sheenagh Egan","name_elements":{"forename":"Sheenagh","surname":"Egan","title":"Ms"},"nationality":"Irish","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2023-09-22"}}
{"company_number":"SC783454","data":{"address":{"address_line_1":"30 Gorget Quadrant","country":"Scotland","locality":"Glasgow","postal_code":"G13 2AQ","premises":"2/3"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"5e76cd4fb9511755ccad4de93ba067c21afc0190","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783454/persons-with-significant-control/individual/f14jACNtKwevWFSOCxz91C1qs10"},"name":"Mr Abdulmanan Saeed","name_elements":{"forename":"Abdulmanan","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155025","data":{"address":{"address_line_1":"Rush Green Road","country":"England","locality":"Romford","postal_code":"RM7 0JR","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4e3ac4eec87bf4fd2b5df7314cd258ca52c82dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155025/persons-with-significant-control/individual/7oGDf-2tym5a12mSre0ghtTzvnM"},"name":"Mrs Rajni Singh","name_elements":{"forename":"Rajni","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157484","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15157484 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"afcc9629080383b456775d38305f7e49daa93b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15157484/persons-with-significant-control/individual/LCA7Inzs-Pi_X60NZzk5B42j_l0"},"name":"Mr Virgil Ilie Bogdan","name_elements":{"forename":"Virgil","middle_name":"Ilie","surname":"Bogdan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15161965","data":{"address":{"address_line_1":"10 Saunders Close","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4DF","premises":"Unit 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"36a1150b17e87b2b497bc1774cbfc76746902f82","kind":"individual-person-with-significant-control","links":{"self":"/company/15161965/persons-with-significant-control/individual/vA85d0ovqg332ePe3aMf9AD-Rt8"},"name":"Mr. Moazzam Azeem Hashmi","name_elements":{"forename":"Moazzam","middle_name":"Azeem","surname":"Hashmi","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"08388344","data":{"address":{"address_line_1":"Swanage Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5HY","premises":"2-12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"e0660df7c05cb818fcd2e20241dcc07463b8c719","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL RABEY ACSP","identity_verified_on":"2026-06-15T00:00:00Z","preferred_name":"Andrew James Wall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08388344/persons-with-significant-control/individual/1Yz26K2KloyJTxwH_QAnGbilBjc"},"name":"Mr Andrew Wall","name_elements":{"forename":"Andrew","surname":"Wall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-09-01"}}
{"company_number":"12092634","data":{"address":{"address_line_1":"115 Bath Lane","country":"England","locality":"Leicester","postal_code":"LE3 5EU","premises":"Flat A407, The Tannery"},"ceased_on":"2019-12-23","country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"5b45ce3c6bcfb1165589a200aee6312ef45e71cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12092634/persons-with-significant-control/individual/jpMn0TACJT0iIqSWMAlVLibiJak"},"name":"Miss Laila Ali","name_elements":{"forename":"Laila","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"15160864","data":{"address":{"address_line_1":"St. Patricks Road","country":"England","locality":"Basingstoke","postal_code":"RG22 6DL","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"7a1aee01dd1a9c1be9054ae8f29af7545ecd1e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15160864/persons-with-significant-control/individual/1A0LYqM-3I4V3A-oNZ6YQPCD3XE"},"name":"Mr Neculai Tarasov","name_elements":{"forename":"Neculai","surname":"Tarasov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15162014","data":{"address":{"address_line_1":"Blofield Corner Road","address_line_2":"Blofield","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 4SA","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"e5017e9594b322f55a8f9e309f1ad9f7861ebc24","kind":"individual-person-with-significant-control","links":{"self":"/company/15162014/persons-with-significant-control/individual/rTwarD39wtRNjWRBaZRWiD6nQ60"},"name":"Mrs Deborah Milsom","name_elements":{"forename":"Deborah","surname":"Milsom","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161824","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3AP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2018},"etag":"d38df371424274e7cc717f99fbaf7ec8663e781e","kind":"individual-person-with-significant-control","links":{"self":"/company/15161824/persons-with-significant-control/individual/aI3uyET0Z_qtw8nleK8vdj5ph5A"},"name":"Miss Ariya Kamanga","name_elements":{"forename":"Ariya","surname":"Kamanga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15162085","data":{"address":{"address_line_1":"Portland Crescent","country":"England","locality":"Manchester","postal_code":"M13 0BU","premises":"Flat 3 29-31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"775050e27923d5a95004d172b5559eea01089f26","kind":"individual-person-with-significant-control","links":{"self":"/company/15162085/persons-with-significant-control/individual/VV0rYxivUGOIL7e8bqnA9BbN6Kg"},"name":"Mr Humad Mustafa","name_elements":{"forename":"Humad","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15157454","data":{"address":{"address_line_1":"6 Pinecliffe Avenue","country":"England","locality":"Bournemouth","postal_code":"BH6 3PZ","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"bcbd09575e60a31b95672daefcba07aa17e0dc32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157454/persons-with-significant-control/individual/NHLxARiPaIK75hwcB5m0KOyjDt0"},"name":"Mr Seyed Hadi Lajevardian","name_elements":{"forename":"Seyed","middle_name":"Hadi","surname":"Lajevardian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15161964","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"London","postal_code":"NW11 0LR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"b3b35b42be3b67dcba4937c98b0c74452887e026","kind":"individual-person-with-significant-control","links":{"self":"/company/15161964/persons-with-significant-control/individual/bY8yFDh1mbCvkvzA1sAFhAL7HjQ"},"name":"Miss Karen Suchami","name_elements":{"forename":"Karen","surname":"Suchami","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15157445","data":{"address":{"address_line_1":"Roke Road","country":"United Kingdom","locality":"Kenley","postal_code":"CR8 5NQ","premises":"Flat1, 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"ce8d569e38269e74aa43b7b89d528235d152177b","kind":"individual-person-with-significant-control","links":{"self":"/company/15157445/persons-with-significant-control/individual/Odacb4sLTzP5P0nboMb9hTjs1xo"},"name":"Mrs Fathima Suriyha Jasly","name_elements":{"forename":"Fathima","middle_name":"Suriyha","surname":"Jasly","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15161904","data":{"address":{"address_line_1":"Cranford Lane","country":"England","locality":"Hounslow","postal_code":"TW5 9HA","premises":"75"},"ceased_on":"2025-10-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"ab669197525b47cac668887aa831baa86e1ba5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15161904/persons-with-significant-control/individual/mCU5S9aXZXfCvl_bSOgM2nnIIZw"},"name":"Dr Sumeet Singh Bhullar","name_elements":{"forename":"Sumeet","middle_name":"Singh","surname":"Bhullar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161824","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3AP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"d06b3caa9d0aac972e934defcd25473641252071","kind":"individual-person-with-significant-control","links":{"self":"/company/15161824/persons-with-significant-control/individual/1PZ3nrWARbfUsCyVi6v7EkZnjOo"},"name":"Mr Robert Kamanga","name_elements":{"forename":"Robert","surname":"Kamanga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"05083485","data":{"address":{"address_line_1":"Cartel Business Estate","address_line_2":"Edinburgh Way","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2TT","premises":"Unit C","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"6bb46b0d77d0f7e7d80d51ab4889d7b914c38c14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"HILLIER HOPKINS LLP ACSP","identity_verified_on":"2026-02-22T00:00:00Z","preferred_name":"Michael Ramos-Gonzalez"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05083485/persons-with-significant-control/individual/AQQ_GwNsbaD98pIaNLk_in1dWxA"},"name":"Michael Ramos Gonzalez","name_elements":{"forename":"Michael","surname":"Ramos Gonzalez"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"SL036505","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"52b513230d933d14103cb1547e2e5aca6b771398","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"So303852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036505/persons-with-significant-control/corporate-entity/i5L811BNvcC7xclu8qTMWysLw9s"},"name":"Livingbridge General Partner Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-22"}}
{"company_number":"15161885","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"1467e39ce87fcaca04ca898ea19f542b093ab05b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161885/persons-with-significant-control/individual/Y4Hl-4xmFtxIS6CvdATL7JFy7eU"},"name":"Mrs Rebecca Smith","name_elements":{"forename":"Rebecca","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"12241265","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Southall","postal_code":"UB1 1SW","premises":"35"},"ceased_on":"2025-06-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"e7a57f1d830c3b364e0ced957958490b813c528e","kind":"individual-person-with-significant-control","links":{"self":"/company/12241265/persons-with-significant-control/individual/dkp23IQr1NUg8OTwiHSeeSFJPg0"},"name":"Mr Waqas Maan","name_elements":{"forename":"Waqas","surname":"Maan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-24"}}
{"company_number":"10721304","data":{"address":{"country":"Jersey","locality":"St Helier","postal_code":"JE4 9WG","premises":"44 Esplanade"},"etag":"95b757d423319dd125420c2f587c552c49e912cc","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Registered Company Private","place_registered":"Jersey","registration_number":"150111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10721304/persons-with-significant-control/corporate-entity/EupiLgXCjOXNB6c4lppkw79vvu4"},"name":"Khushi Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"14379385","data":{"address":{"address_line_1":"Gower Street","country":"England","locality":"London","postal_code":"WC1E 6HB","premises":"11"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"25e29d8cb9bb0da29dcede5a196aecaf08c7fa4a","kind":"individual-person-with-significant-control","links":{"self":"/company/14379385/persons-with-significant-control/individual/JeI-iCezcTftMSnCASihenlj8PE"},"name":"Mr Jonathan James Millet","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Millet","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-27"}}
{"company_number":"15161904","data":{"address":{"address_line_1":"Fairholme Crescent","country":"England","locality":"Hayes","postal_code":"UB4 8QS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"ceff7358075ff8094982cefe2fcc37173dbb691f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161904/persons-with-significant-control/individual/EjJzcFUlyxRFF8V1L72zW0bPNmI"},"name":"Mr, Pushpinder Singh","name_elements":{"forename":"Pushpinder","surname":"Singh","title":"Mr,"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"OC449244","data":{"address":{"address_line_1":"30 Crown Place","country":"England","locality":"London","postal_code":"EC2A 4ES","premises":"C/O Pinsent Masons Llp"},"etag":"261e27dbd8a75be1c0a19c519143bee8a8da1c59","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14256655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC449244/persons-with-significant-control/corporate-entity/0Am8EbdP3YKTpW18HlhGYbn0j0M"},"name":"Tsp Phase 1.1 Gp Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-09-25"}}
{"company_number":"OC449244","data":{"address":{"address_line_1":"Merchant Square","address_line_2":"Level 9","country":"United Kingdom","locality":"London","postal_code":"W2 1BQ","premises":"5"},"ceased_on":"2023-09-25","etag":"89944f31cd940eeed22b45f394774c5f551437b5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14563293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC449244/persons-with-significant-control/corporate-entity/mjuLomkSfJPZlYohvPwq7u2sT8g"},"name":"Tsp Phase 1.1 Nominee Co Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-25"}}
{"company_number":"15163385","data":{"address":{"address_line_1":"St. Aidans Park","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6HG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"6f15b06dffb238dbe166995da94bdb8617922963","kind":"individual-person-with-significant-control","links":{"self":"/company/15163385/persons-with-significant-control/individual/OvT4FbHTUnRpV68A4LGZ421D54E"},"name":"Mr Dereck Leslie Sharples","name_elements":{"forename":"Dereck","middle_name":"Leslie","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163385","data":{"address":{"address_line_1":"St. Aidans Park","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6HG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"380d47654c19a8b096d915261cbb126d9dfe5eff","kind":"individual-person-with-significant-control","links":{"self":"/company/15163385/persons-with-significant-control/individual/U0omwKZ_Of98PMCYj9jWaFHC9f4"},"name":"Mr Simon William David Douglas","name_elements":{"forename":"Simon","middle_name":"William David","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163384","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1994},"etag":"e678746d5582bda11d68563229c258dc5b162c47","kind":"individual-person-with-significant-control","links":{"self":"/company/15163384/persons-with-significant-control/individual/gysj4HVYKyU2DCR2AsKulbBKtak"},"name":"Mr Onat Stran Welat Suleyman","name_elements":{"forename":"Onat","surname":"Stran Welat Suleyman","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163344","data":{"address":{"address_line_1":"Roentgen Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8NG","premises":"Unit S"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"47b7944af2e3b58a85c14824de611aed3c89f5fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163344/persons-with-significant-control/individual/0um3zOmtn4YjMcxfRI-lDrkCPLk"},"name":"Aideen Woods","name_elements":{"forename":"Aideen","surname":"Woods"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15163394","data":{"address":{"address_line_1":"Fforddisa","country":"Wales","locality":"Prestatyn","postal_code":"LL19 8SP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"2e3baccfc2fd8f461958937a6cb44f66d83b0ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163394/persons-with-significant-control/individual/hIogRAJTGOIcZq3sBoiZgEiWixM"},"name":"Mrs Louise Mary Scott","name_elements":{"forename":"Louise","middle_name":"Mary","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162995","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124, Akrd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"d01e6bb49d7602446fa804636fa698605b4e590e","kind":"individual-person-with-significant-control","links":{"self":"/company/15162995/persons-with-significant-control/individual/Nc5hS5burz3nuIVMRvwrsNS5CSI"},"name":"Mr Jermaine Brown","name_elements":{"forename":"Jermaine","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163155","data":{"address":{"address_line_1":"Faig Yusifov Street","address_line_2":"Narimanov District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1010","premises":"House 7, Apartment 14"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":5,"year":1990},"etag":"7f52684809eb1417011534bd4e4943ff1da05233","kind":"individual-person-with-significant-control","links":{"self":"/company/15163155/persons-with-significant-control/individual/vjyNkT9LgSmnDQT2VWwNwk0YT5g"},"name":"Mr Anar Aliyev","name_elements":{"forename":"Anar","surname":"Aliyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163344","data":{"address":{"address_line_1":"Roentgen Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8NG","premises":"Unit S"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"112212eb11ae79f5c566b3863399d58cf4c3544b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163344/persons-with-significant-control/individual/PN3R7tkZLzL5i96DMPMFPbXib-0"},"name":"Mr Matthew Russell","name_elements":{"forename":"Matthew","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163395","data":{"address":{"address_line_1":"Station Road","address_line_2":"Long Melford","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 9HP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b14500ae94e9f67984a32e81115bd55b16ca9a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163395/persons-with-significant-control/individual/lEUhf-7x94BSNtoY3-cBisw3hbQ"},"name":"Mr Paul Bailey","name_elements":{"forename":"Paul","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163414","data":{"address":{"address_line_1":"Ealing","country":"England","locality":"London","postal_code":"W5 2UA","premises":"1-2 Craven Road"},"etag":"d0dc24d35c2dcf8288edbb52ae8652342d96b2a0","identification":{"country_registered":"England And Wales, England","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"14789295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15163414/persons-with-significant-control/corporate-entity/bODuWWoVK2DeLDClPQ9X1Y51yoA"},"name":"Thermuthis Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"06503173","data":{"address":{"address_line_1":"Poulton Road","country":"England","locality":"Wallasey","postal_code":"CH44 4BT","premises":"255","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"47d2406c6c1221384f1003a73ce03c5948d7b5b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06503173/persons-with-significant-control/individual/LR_uTGIzEznPK4VQEWWtn3ydZPE"},"name":"Mr Simon Berrie","name_elements":{"forename":"Simon","surname":"Berrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06503173","data":{"address":{"address_line_1":"9 Winckley Square","country":"England","locality":"Preston","postal_code":"PR1 3HP","premises":"Richard House"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ccf28855d1149b0b2367c0e4e403002bfaaea930","kind":"individual-person-with-significant-control","links":{"self":"/company/06503173/persons-with-significant-control/individual/GJQn9txe3-lnP3h-x-5bpMd2nG4"},"name":"Mrs Jayne Louise Berrie","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"Berrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04846282","data":{"address":{"address_line_1":"99 Mill Way","address_line_2":"Bushey","locality":"Hertfordshire","postal_code":"WD23 2AE"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"7b20cda59a0272a50ad0816e8fdf337c9370162a","kind":"individual-person-with-significant-control","links":{"self":"/company/04846282/persons-with-significant-control/individual/_Xyu4HbWxX5phDGlW6h0jayl3Go"},"name":"Mrs Rosalind Anne Winton","name_elements":{"forename":"Rosalind","middle_name":"Anne","surname":"Winton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-08"}}
{"company_number":"04815752","data":{"address":{"address_line_1":"Slatewalk Way","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8HQ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"2ddd7d57ea3895eae63ed5655ffae0ef21a559d5","kind":"individual-person-with-significant-control","links":{"self":"/company/04815752/persons-with-significant-control/individual/gJXY7S3XSEYJjNo51hPL-2XV8eQ"},"name":"Mr Robert Foster","name_elements":{"forename":"Robert","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09120533","data":{"address":{"address_line_1":"Ossington Street","locality":"London","postal_code":"W2 4LZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"29529c647bd5801b0a53ff406daf7ef0404790f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09120533/persons-with-significant-control/individual/i8UvWztKUiOdFCZG6XFJBtgkR4Y"},"name":"Mr Carlo Arosio","name_elements":{"forename":"Carlo","surname":"Arosio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09120533","data":{"address":{"address_line_1":"Ossington Street","locality":"London","postal_code":"W2 4LZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"7d8babacc24aa829869fa64cd07d74cb75e20b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09120533/persons-with-significant-control/individual/mCbAfo2KBdvXXKH5PD5oOGJkh8w"},"name":"Mrs Giada Mazzoni","name_elements":{"forename":"Giada","surname":"Mazzoni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06640703","data":{"address":{"address_line_1":"Pearson Road","locality":"Crawley","postal_code":"RH10 7AJ","premises":"87","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"0015b281c4f25b1746c28182b215b840872488ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06640703/persons-with-significant-control/individual/jwW2-lzyDmaAVOVPH-971Ux-H48"},"name":"Mr Greg Hamerton","name_elements":{"forename":"Greg","surname":"Hamerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01105942","data":{"address":{"address_line_1":"16 The Parks","country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 0JQ","premises":"Chase House","region":"Merseyside"},"etag":"99fcf146f1dfe660cf91715290b720ec544255aa","identification":{"country_registered":"United Kingdom (England And Wales)","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00927680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01105942/persons-with-significant-control/corporate-entity/UMIQM4j7MAcorIev33DWzNGanHU"},"name":"Speedy Hire Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07693083","data":{"address":{"address_line_1":"61 Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"c5778e718e9b96eb9321f5e61f4fdbf64c446aee","kind":"individual-person-with-significant-control","links":{"self":"/company/07693083/persons-with-significant-control/individual/b2l3KB14Crs6EMFJD7ZBmiPBDsA"},"name":"Mr Artur Jan Sliwinski","name_elements":{"forename":"Artur","middle_name":"Jan","surname":"Sliwinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"09668182","data":{"address":{"address_line_1":"Haydons Road","country":"England","locality":"London","postal_code":"SW19 8TX","premises":"309"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"9a483120bc8b59d2e9634d7033f70f14741742f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09668182/persons-with-significant-control/individual/s6wm5ytZffUJwsHxM1F-g80w-9k"},"name":"Mr Jeyakumar Ponnudurai","name_elements":{"forename":"Jeyakumar","surname":"Ponnudurai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10223752","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1BH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"518e00192a7b073da736bac1b6d05b986302990f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10223752/persons-with-significant-control/individual/fsvmWN08IRxJn_FPz21qhn10vMM"},"name":"Mr Darren Jones","name_elements":{"forename":"Darren","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"08603513","data":{"address":{"address_line_1":"53-79 Highgate Road","country":"England","locality":"London","postal_code":"NW5 1TL","premises":"Suite 110 Highgate Studios,"},"ceased_on":"2018-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"63df32cf73840d56462f1e6e20b25ff54447e571","kind":"individual-person-with-significant-control","links":{"self":"/company/08603513/persons-with-significant-control/individual/yy21ZLr2Z2KQP_B1zcMH1-cLvfo"},"name":"Dr. Timothy Alexander David Hyde","name_elements":{"forename":"Timothy","middle_name":"Alexander David","surname":"Hyde","title":"Dr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08603513","data":{"address":{"address_line_1":"53-79 Highgate Road","country":"England","locality":"London","postal_code":"NW5 1TL","premises":"Suite 110 Highgate Studios,"},"ceased_on":"2020-11-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"6660c27de84c7a1f6f67c5f57a7a08b70a7421d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08603513/persons-with-significant-control/individual/NuisJfQ7TTH-lcVUQN17-MwpH0Q"},"name":"Mr Carl Vincent Le Blond","name_elements":{"forename":"Carl","middle_name":"Vincent","surname":"Le Blond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08603513","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"06edfe0c042ab6fd463c2c96255319de820642bf","kind":"individual-person-with-significant-control","links":{"self":"/company/08603513/persons-with-significant-control/individual/nTFMyYqdQpYxhFWE0dECevNKo3U"},"name":"Mr Luke Robert Wotton","name_elements":{"forename":"Luke","middle_name":"Robert","surname":"Wotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08603513","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"2573de018e934dda72c13604fe1ffb80196105c6","kind":"individual-person-with-significant-control","links":{"self":"/company/08603513/persons-with-significant-control/individual/ml-EpfGvYzg_HG2z4O8Tr8mLjCo"},"name":"Mr James Thomas Wylie","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09107682","data":{"address":{"address_line_1":"Ground Floor East - Hyde","address_line_2":"38 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1JW","premises":"Fao Workwell Accountancy","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"51db6629d96b2b57001aa5a4b081dfdaa2685346","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09107682/persons-with-significant-control/individual/55oI0TSWJ3CkWYl3GrDdD00WZWE"},"name":"Mr Alexandru Tomes","name_elements":{"forename":"Alexandru","surname":"Tomes","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"02524232","data":{"address":{"address_line_1":"Broad Halfpenny Lane","locality":"Tadley","postal_code":"RG26 3TF","premises":"9a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"4e8cb7e1f4caeefb76a36e71fafa1ad2d8c440fd","kind":"individual-person-with-significant-control","links":{"self":"/company/02524232/persons-with-significant-control/individual/x-bMhtHXJbzrItzNmuVYIuHYvSw"},"name":"Mr Martin John Cockerell","name_elements":{"forename":"Martin","middle_name":"John","surname":"Cockerell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02524232","data":{"address":{"address_line_1":"Broad Halfpenny Lane","locality":"Tadley","postal_code":"RG26 3TF","premises":"9a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"fccf27736ba026ef17620479ffcce9ec759475cc","kind":"individual-person-with-significant-control","links":{"self":"/company/02524232/persons-with-significant-control/individual/nnUUvMDrgPVUIGpbRnpxhezRQEU"},"name":"Mrs Sandra Elizabeth Cockerell","name_elements":{"forename":"Sandra","middle_name":"Elizabeth","surname":"Cockerell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09823993","data":{"address":{"address_line_1":"Roestock Lane","address_line_2":"Colney Heath","country":"England","locality":"St. Albans","postal_code":"AL4 0PR","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"106313064ec7a45012a0926a648c945a6848da80","kind":"individual-person-with-significant-control","links":{"self":"/company/09823993/persons-with-significant-control/individual/tlYDBH1p11jx4gxpfPsKsE-y0n8"},"name":"Mr Jermaine Omonzokpia Raphael Ijieh","name_elements":{"forename":"Jermaine","middle_name":"Omonzokpia Raphael","surname":"Ijieh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-10"}}
{"company_number":"09823993","data":{"address":{"address_line_1":"Roestock Lane","address_line_2":"Colney Heath","country":"England","locality":"St. Albans","postal_code":"AL4 0PR","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9b0ac9d1213d5b9e027b630875abb493611df158","kind":"individual-person-with-significant-control","links":{"self":"/company/09823993/persons-with-significant-control/individual/uywaQZwHtdVwZ63r0cd9m0jWufA"},"name":"Mr Connor Reddy","name_elements":{"forename":"Connor","surname":"Reddy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-10"}}
{"company_number":"09657363","data":{"address":{"address_line_1":"Regent Place","address_line_2":"City Centre","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1, Izabella House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"bf5f8b753749d33c1ff2c0fab1c2f97079563e98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09657363/persons-with-significant-control/individual/9YvtBmmSge1WC-ZDaQ3LW_s3BVk"},"name":"Mrs Iram Fardus","name_elements":{"forename":"Iram","surname":"Fardus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09671183","data":{"address":{"address_line_1":"Lawrence Road","locality":"Altrincham","postal_code":"WA14 4EL","premises":"61","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"895e069e50ef2317dbde05e54d4eb63832e93a33","kind":"individual-person-with-significant-control","links":{"self":"/company/09671183/persons-with-significant-control/individual/lhIj9YIFPk5A4rXMh58hsxHKKYw"},"name":"Ms Bethan Wynn Thomas","name_elements":{"forename":"Bethan","middle_name":"Wynn","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-06"}}
{"company_number":"05193043","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Rainhill","country":"United Kingdom","locality":"Prescot","postal_code":"L35 6NH","premises":"Tarashill","region":"Merseyside"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"fb418a5ec8f6b6b58d2e1786b058fef0e556fbab","kind":"individual-person-with-significant-control","links":{"self":"/company/05193043/persons-with-significant-control/individual/utN0Q6jTVSj9u1eA6uG1UXB3bo0"},"name":"Mr Adrian Webb","name_elements":{"forename":"Adrian","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04926973","data":{"address":{"address_line_1":"L6","address_line_2":"2nd Floor Yateem Centre","country":"Bahrain","locality":"Manama","premises":"P.O. Box 15259"},"country_of_residence":"Bahrain","date_of_birth":{"month":7,"year":1961},"etag":"c19620e000c5e315c4edd81d4dcb9f4fdb564af3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"ELEMENTAL COSEC LIMITED ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Ahamed Hilmy Cader"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04926973/persons-with-significant-control/individual/VwtjuPgX_iPbrt5GZBe-03RVuzA"},"name":"Mr Ahamed Hilmy Cader","name_elements":{"forename":"Ahamed","middle_name":"Hilmy","surname":"Cader","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05193043","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Rainhill","country":"United Kingdom","locality":"Prescot","postal_code":"L35 6NH","premises":"Tarashill","region":"Merseyside"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"ce10e0b4d823e45a164ce49bcbe2c54858ce4343","kind":"individual-person-with-significant-control","links":{"self":"/company/05193043/persons-with-significant-control/individual/x-eYUkytQ8cKHTvOXdeuqM2pbMQ"},"name":"Mrs Lynn Webb","name_elements":{"forename":"Lynn","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02958622","data":{"address":{"address_line_1":"Snowden Street","country":"England","locality":"London","postal_code":"EC2A 2DQ","premises":"Broadgate Quarter"},"ceased_on":"2017-05-18","etag":"58c4180cc8a9ce1586f3ef3f616c38e487782434","identification":{"country_registered":"England","legal_authority":"The Companies Acts 1985 To 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03758696"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02958622/persons-with-significant-control/corporate-entity/ZvoIFwU0odejm614Xh6gc623iKc"},"name":"Factset Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08089762","data":{"address":{"address_line_1":"Park Hill Road","address_line_2":"Harborne","locality":"Birmingham","postal_code":"B17 9HH","premises":"89","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"46ae44dcb34edd2e38e95212fb071d08a764f5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/08089762/persons-with-significant-control/individual/uo1vTEUKTLz9YhiC_fKzlSLwmWs"},"name":"Ms Laura Jane Chapman","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Chapman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"08089762","data":{"address":{"address_line_1":"Park Hill Road","address_line_2":"Harborne","locality":"Birmingham","postal_code":"B17 9HH","premises":"89","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"1ac9d645ae9556f7eeea3802edbc9e1dc8034af5","kind":"individual-person-with-significant-control","links":{"self":"/company/08089762/persons-with-significant-control/individual/dTgjotiqUOfW_pF_eOCHdtmFz8A"},"name":"Mr Oliver John Hunter Devine","name_elements":{"forename":"Oliver","middle_name":"John Hunter","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"09123933","data":{"address":{"address_line_1":"Twentyman Walk","country":"United Kingdom","locality":"Middleton","postal_code":"LS10 4FG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"271d5162685119c71e91db3e063ee2403a9ece11","kind":"individual-person-with-significant-control","links":{"self":"/company/09123933/persons-with-significant-control/individual/KvBnqJYj4DtfeG1XRgNMk44aY0s"},"name":"Mrs Jetalben Vipool Patel","name_elements":{"forename":"Jetalben","middle_name":"Vipool","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"09106743","data":{"address":{"address_line_1":"De La Warr Parade","address_line_2":"Apt 99 Sackville Apartments","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1LS","premises":"99"},"etag":"cacddb88c99460d63b613997cf5a8e674cab855e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"Uk","registration_number":"09192168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09106743/persons-with-significant-control/corporate-entity/ZSSfqhsCdfpL3D8yCHdoU-Yh8d0"},"name":"Quest Place Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09111332","data":{"address":{"address_line_1":"Cargreen Road","locality":"London","postal_code":"SE25 5AD","premises":"Flat 8 Harvey House 7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"858e8cc3b063ecbd6a01b9d4632719a6e03149f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09111332/persons-with-significant-control/individual/B7LoQis8i0raPlynt83Q-ItYSyA"},"name":"Miss Pauline Brown","name_elements":{"forename":"Pauline","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08590932","data":{"address":{"address_line_1":"Guineaford","country":"England","locality":"Barnstaple","postal_code":"EX31 4EA","premises":"Kelly's Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"4351b46b5696079716b1d7ef497f981a30f9588c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08590932/persons-with-significant-control/individual/4-elxo0I9JuppXJH1qQAjcilZLk"},"name":"Ms Lalla Merlin","name_elements":{"forename":"Lalla","surname":"Merlin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-20"}}
{"company_number":"SC030372","data":{"address":{"address_line_1":"227 West George Street","locality":"Glasgow","postal_code":"G2 2ND","premises":"C/O Johnston Carmichael Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1943},"etag":"f3368f2fe3da29ae2429a7c8ec0a1b529a551625","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC030372/persons-with-significant-control/individual/UTLGx01f8b80Cw59vlS9U5iGfLg"},"name":"Mr. Leonard Macdonald Ross","name_elements":{"forename":"Leonard","middle_name":"Macdonald","surname":"Ross","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10270352","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2016-10-01","country_of_residence":"Spain","date_of_birth":{"month":8,"year":1988},"etag":"7e1fd27c7d8b1f389f0b75a69bf0c8be9c3f19fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10270352/persons-with-significant-control/individual/iVWv3o4JeAXjSf0uVTEIl8rBvac"},"name":"Mr Jorge Barranco Guirado","name_elements":{"forename":"Jorge","surname":"Barranco Guirado","title":"Mr"},"nationality":"Spain","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"07691102","data":{"address":{"address_line_1":"Little Oxcroft","locality":"Basildon","postal_code":"SS15 6NP","premises":"15","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"970bb3cc338dd87822d8015929200546a10bbc3a","kind":"individual-person-with-significant-control","links":{"self":"/company/07691102/persons-with-significant-control/individual/GdcEXlhfSPwt_LErglt87J8-umA"},"name":"Mr Timothy David John Jonck","name_elements":{"forename":"Timothy","middle_name":"David John","surname":"Jonck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10270353","data":{"address":{"address_line_1":"Ivy House","address_line_2":"Borrowby","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 4QL","premises":"Ivy House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"709c0d50369e905aea988c76e208d535670cdaf5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10270353/persons-with-significant-control/individual/KsgqAlmVbSppSpdZmphmpqKmkOg"},"name":"Mrs Jayne Beverley Cowell","name_elements":{"forename":"Jayne","middle_name":"Beverley","surname":"Cowell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"03524823","data":{"address":{"address_line_1":"2 Hudson Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8HS","premises":"Hudson House"},"ceased_on":"2016-09-14","etag":"1520eb8ff4b47f3c1d1dcc50b78d5e0db292322e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05839985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03524823/persons-with-significant-control/corporate-entity/cZYoFxoK2uhy710hZahBg9yx4Ss"},"name":"Deltarail Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09111573","data":{"address":{"address_line_1":"Old Court House Road","country":"England","locality":"Wirral","postal_code":"CH62 4UE","premises":"Enterprise House","region":"Merseyside"},"etag":"dd96ddee5998e06485665f29919a08e89479ae5b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07783098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09111573/persons-with-significant-control/corporate-entity/CfGhO0hDzFmAyrVKMTu0xFORwSY"},"name":"Media Maze Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06950053","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"7b4d737a2a755f2cf2cbb52a4ed51b8a563076a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06950053/persons-with-significant-control/individual/220SE5Pc4j2XMdWACJDyW-UtO7Q"},"name":"Rabbi Leib Heller","name_elements":{"forename":"Leib","surname":"Heller","title":"Rabbi"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06950053","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"a382ee66fb8f54cbedaa21810a7c364e390801be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06950053/persons-with-significant-control/individual/vA6Odx5EY3xLV0q-CwP--F9FrUU"},"name":"Mrs Dinah Heller","name_elements":{"forename":"Dinah","surname":"Heller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09675982","data":{"address":{"address_line_1":"Longview","address_line_2":"Sutton","country":"England","locality":"Ely","postal_code":"CB6 2PJ","premises":"3","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"1a73ae090340bc049fbbc2ac3bf635316b4566ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09675982/persons-with-significant-control/individual/ppmglzadBw0n5YAzh8Mpw0wa5L8"},"name":"Mr Graham Redman","name_elements":{"forename":"Graham","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02832463","data":{"address":{"address_line_1":"Castellain Road","country":"United Kingdom","locality":"Maida Vale","postal_code":"W9 1HG","premises":"103 Castellain Mansions","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"7716fba8818ec9ae18fe58b1c076e7e849b60f1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02832463/persons-with-significant-control/individual/cshZOAGfm315W3sKffo1xbVANXw"},"name":"Mr David Francis Rochford","name_elements":{"forename":"David","middle_name":"Francis","surname":"Rochford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08406193","data":{"address":{"address_line_1":"Beechburn Park","locality":"Crook","postal_code":"DL15 8SA","premises":"89","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"f027ab09671d6465f721f3e3a026cbd844e3b654","kind":"individual-person-with-significant-control","links":{"self":"/company/08406193/persons-with-significant-control/individual/J1OwWjtw68mHZFYwzUWiCX9LlNA"},"name":"Mr David Walton","name_elements":{"forename":"David","surname":"Walton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10270523","data":{"address":{"address_line_1":"Thorney Mill Lane","country":"England","locality":"Iver","postal_code":"SL0 9AQ","premises":"Thorney Weir House"},"ceased_on":"2020-03-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"786807337bdccbb74e72d07dad266b568a98156e","kind":"individual-person-with-significant-control","links":{"self":"/company/10270523/persons-with-significant-control/individual/lWJcUIp0EVttImmCpreIIEDeMaY"},"name":"Mr Toddington Harper","name_elements":{"forename":"Toddington","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"10270522","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Coventry","postal_code":"CV1 2EL","premises":"5"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"c3ef8fdacd127807d0cc3e5d847ddf6327f8ff8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10270522/persons-with-significant-control/individual/tHdXk21jeWdH-e5wpThsBm7i4HE"},"name":"Joanne Askew","name_elements":{"forename":"Joanne","surname":"Askew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"08601652","data":{"address":{"address_line_1":"Highmeres Road","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 9LZ","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"f2884c824cc893eac146204479e9e7b5f99d1111","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08601652/persons-with-significant-control/individual/yt5p7gvpjYrh72tBMUfQTdJpyDY"},"name":"Mr Paul James Acton","name_elements":{"forename":"Paul","middle_name":"James","surname":"Acton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08601652","data":{"address":{"address_line_1":"Highmeres Road","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 9LZ","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"0c8cd1d47ba344859770afcac4dd8d6957c31baa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08601652/persons-with-significant-control/individual/uSUa7PyQ7bdmQTfz8LSSPotYGCo"},"name":"Mr Gareth Norman Knight","name_elements":{"forename":"Gareth","middle_name":"Norman","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08128403","data":{"address":{"address_line_1":"Level Mare Lane","address_line_2":"Eastergate","country":"England","locality":"Chichester","postal_code":"PO20 3SB","premises":"Three Greens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"73d5662eba0017c3ad39477326803ae561a520d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08128403/persons-with-significant-control/individual/qOKtWQFyLyXBJEZk1aiJDGB_aqw"},"name":"Mr Simon John Cooper","name_elements":{"forename":"Simon","middle_name":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"SC481762","data":{"address":{"address_line_1":"Ailsa Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6RJ","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"37747e0867e45165e40bc6ac78d7aeb9fc843950","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC481762/persons-with-significant-control/individual/hMnT9Oein5HRYlvtmJYvi4DbCBU"},"name":"Dr Babulayeb Mukhopadhyay","name_elements":{"forename":"Babulayeb","surname":"Mukhopadhyay","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC481762","data":{"address":{"address_line_1":"Ailsa Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6RJ","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"e839f6918b2b4d9bd6f2a425d4f26059ef3af831","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC481762/persons-with-significant-control/individual/WlPmvAj4QhW1ttxAGQocFDdfSh0"},"name":"Dr Arunima Mukhopadhyay","name_elements":{"forename":"Arunima","surname":"Mukhopadhyay","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08604503","data":{"address":{"address_line_1":"Bridge Foot","country":"England","locality":"Belper","postal_code":"DE56 1YD","premises":"Suite 5a North Mill"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"e7ed7a6905f79bb607c493ff204e12b8664048d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08604503/persons-with-significant-control/individual/J6Dsz8T4R2yV_sfPudavd1I8P7o"},"name":"Mr David Mcghee Hamilton","name_elements":{"forename":"David","middle_name":"Mcghee","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09674372","data":{"address":{"address_line_1":"Dudley Lane","address_line_2":"Seaton Burn","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 6BE","premises":"Seaton Burn House"},"ceased_on":"2019-03-28","etag":"cea851d31d3cb5549d3e92f62688efd58069eda6","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies (England \u0026 Wales)","registration_number":"00670176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09674372/persons-with-significant-control/corporate-entity/WkKMeJUHzaz4h43anIAWXCxaCUI"},"name":"Bellway Homes Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10270932","data":{"address":{"address_line_1":"Cam Centre","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TW","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"cbf21a6fd033b3d5a5bc7bf21c0ba6d4064885ed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10270932/persons-with-significant-control/individual/G-UdfFCpMhTkJG1TLe7ObMj7M84"},"name":"Adrian Wood","name_elements":{"forename":"Adrian","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"10270813","data":{"address":{"address_line_1":"Clancy Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 9AA","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"fec90757728327e66292304c68d5f1e37d615851","kind":"individual-person-with-significant-control","links":{"self":"/company/10270813/persons-with-significant-control/individual/kHlKrOGw9Hy08_fEDP4UxFVv2m4"},"name":"Mr Thomas Lucas","name_elements":{"forename":"Thomas","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"10270812","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"ec28708303d87a081957bdcfd8a38e5f3912619c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10270812/persons-with-significant-control/individual/-ZhUssvrTDF4kKLtXlk-RCyR088"},"name":"Mr Ndabezinhle Ndlovu","name_elements":{"forename":"Ndabezinhle","surname":"Ndlovu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"10270933","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1992},"etag":"9c542a77233a3d093b788a93f31f87ee17ec8b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10270933/persons-with-significant-control/individual/2rkfXL4ibjFhMsw6-q6Jl1mZ2io"},"name":"Vijay Sridhar","name_elements":{"forename":"Vijay","surname":"Sridhar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"10270932","data":{"address":{"address_line_1":"Cam Centre","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TW","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"5c2d8266f2ea2b060fab6248f6c2b0877f94d3fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"BRACEY'S ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-02-09T00:00:00Z","preferred_name":"Rachel Emma Wood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10270932/persons-with-significant-control/individual/cD1heNPu-6ZfzV69fDOS5daaffk"},"name":"Rachel Wood","name_elements":{"forename":"Rachel","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"01743972","data":{"address":{"address_line_1":"Bressenden Place","country":"England","locality":"London","postal_code":"SW1E 5BH","premises":"13th Floor, Portland House"},"etag":"c2348b35b29f4919feba9b2e01df30e8fda9c5ca","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Public Limited Company","place_registered":"Companies Registry Of Scotland","registration_number":"Sc075133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01743972/persons-with-significant-control/corporate-entity/Rj1iybDbCq-aKUTW_NzM1rXYIzY"},"name":"Ten Alps Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09666662","data":{"address":{"address_line_1":"Wheatash Road","country":"England","locality":"Addlestone","postal_code":"KT15 2ER","premises":"34","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"616bb07ae894709177c3b9bd0f0f1db34903b89d","kind":"individual-person-with-significant-control","links":{"self":"/company/09666662/persons-with-significant-control/individual/kbh8xf-5COtFyvmOvo4cFPxh2f0"},"name":"Mr Simon Andrew Flynn","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09663402","data":{"address":{"country":"United Kingdom","locality":"Didcot","postal_code":"OX11 6BX","premises":"15 Osprey Place"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"83858ac910becc34c9a3d7aaf3fb96464741e0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09663402/persons-with-significant-control/individual/qmQrJBMDDEl7QKP0nhCJovMRkhw"},"name":"Mr Ephraim Amoah","name_elements":{"forename":"Ephraim","surname":"Amoah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-10"}}
{"company_number":"09663402","data":{"address":{"country":"United Kingdom","locality":"Didcot","postal_code":"OX11 6BX","premises":"15 Osprey Place"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"7a8fa0b975521673455ff9c5ce4c530965082b11","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09663402/persons-with-significant-control/individual/HYQVMu7_AzM4rgU94xJxaeKZdF8"},"name":"Mr. Elijah Buabeng","name_elements":{"forename":"Elijah","surname":"Buabeng","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-07-10"}}
{"company_number":"08606093","data":{"address":{"address_line_1":"Lakeview Stables","address_line_2":"Lower St. Clere Kemsing","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"3e5eda0fa9cbc0e8ca361b7c0143768d8c0e7130","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08606093/persons-with-significant-control/individual/hn5WVNgrDeL7ai9zC7t9kZ_BE_4"},"name":"Mr Lee Daley","name_elements":{"forename":"Lee","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10271082","data":{"address":{"address_line_1":"Trinity Court","address_line_2":"Church Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1RT","premises":"C/O Mercer \u0026 Hole"},"country_of_residence":"Bulgaria","date_of_birth":{"month":8,"year":1968},"etag":"2336d29cda69d05703cb467c1e923a42465722ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10271082/persons-with-significant-control/individual/xBy2bImvBErJSjKjD3Pa95ux7bI"},"name":"Georgios Veskoukis","name_elements":{"forename":"Georgios","surname":"Veskoukis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10271082","data":{"address":{"address_line_1":"Batchworth Place, Church St","country":"England","locality":"Rickmansworth","postal_code":"WD3 1JE","premises":"Batchworth House"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":1983},"etag":"caf3afafc40ddafc6dee1b3903788bbedc8f0a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10271082/persons-with-significant-control/individual/UhIbqi2HxTbiaB7j_oMQv_sJDRA"},"name":"Ioannis Adamopoulos","name_elements":{"forename":"Ioannis","surname":"Adamopoulos"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10271083","data":{"address":{"address_line_1":"Foundry House","address_line_2":"Arsenal Way","country":"England","locality":"London","postal_code":"SE18 6TE","premises":"Apartment 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"ff1fdf3b18f414d74822abf766eaa7216186df4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10271083/persons-with-significant-control/individual/drQ2VO1MD-P4Sarh4wtjFh4ylwM"},"name":"Nicolas Klein","name_elements":{"forename":"Nicolas","surname":"Klein"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"09666662","data":{"address":{"address_line_1":"Holland Street","country":"England","locality":"London","postal_code":"W8 4LT","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"c28f3dadbb4ea97e97b7c8ecf4e69c808814e14a","kind":"individual-person-with-significant-control","links":{"self":"/company/09666662/persons-with-significant-control/individual/biVKGxAC5rvIzWcQHqyav5r8YVQ"},"name":"Mrs Belen Del Amo Perez De Lara","name_elements":{"forename":"Belen","surname":"Del Amo Perez De Lara","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09124713","data":{"address":{"address_line_1":"Catkin Way","country":"England","locality":"Bishop Auckland","postal_code":"DL14 9TF","premises":"Unit 6","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"21f2cb4fec3a226fbfc5c4654e9ca947b8969723","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09124713/persons-with-significant-control/individual/1AHRm7SLSEEDtK6V4MHPr4W4CpM"},"name":"Mr Daniel Richards","name_elements":{"forename":"Daniel","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09124713","data":{"address":{"address_line_1":"Newgate Street","country":"England","locality":"Bishop Auckland","postal_code":"DL14 7EQ","premises":"64a","region":"County Durham"},"ceased_on":"2021-11-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"7feb38ee8e47a140106dd086befd0c16ce3103c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09124713/persons-with-significant-control/individual/meAYhUQaZUa9l3bgDGTb8mQq-qg"},"name":"Mr David Richards","name_elements":{"forename":"David","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09114713","data":{"address":{"address_line_1":"Bentsbrook Park","address_line_2":"North Holmwood","country":"England","locality":"Dorking","postal_code":"RH5 4JN","premises":"16, Bentsbrook Park,","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"9198a7371bbdd069a1f08bf3c5b24375df3a9b99","kind":"individual-person-with-significant-control","links":{"self":"/company/09114713/persons-with-significant-control/individual/NYpu5MCfll6gqSUB9B8JUjWzGvI"},"name":"Mr Clifford John Sturmey","name_elements":{"forename":"Clifford","middle_name":"John","surname":"Sturmey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08599242","data":{"address":{"country":"England","locality":"Loughton","postal_code":"IG10 1RB","premises":"244 High Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"6501fc9157c557d5194dacac99a421552f8aaf9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08599242/persons-with-significant-control/individual/vNvc0RMm0wjfBK2KK3wQX_VQtC8"},"name":"Mr Stuart Lee Linney","name_elements":{"forename":"Stuart","middle_name":"Lee","surname":"Linney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10271212","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8TB","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"82cd66543a65fa0ea91224ab9fc64bc330404148","kind":"individual-person-with-significant-control","links":{"self":"/company/10271212/persons-with-significant-control/individual/lWiUJ77ccIWBVjKwcmrPFzFSkIM"},"name":"Anthony Zboralski","name_elements":{"forename":"Anthony","surname":"Zboralski"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"10271213","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"bd4705db5d6e59a4e6a5ab139745b5a0dcb8e0f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10271213/persons-with-significant-control/individual/tmI_xX_O8lOQ3RiSVFS0ynhXOSA"},"name":"Anthony Le","name_elements":{"forename":"Anthony","surname":"Le"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"10271213","data":{"address":{"address_line_1":"Jaffray Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 8AX","premises":"24"},"ceased_on":"2017-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"a1bff70590c25ee76cd4e69ea7db56a0f8c4d262","kind":"individual-person-with-significant-control","links":{"self":"/company/10271213/persons-with-significant-control/individual/swqZfu3BYsjEf3rhHv_gG9Q1cgs"},"name":"Bich Nguyen","name_elements":{"forename":"Bich","surname":"Nguyen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"02944783","data":{"address":{"address_line_1":"Puddlebrook","locality":"Drybrook","postal_code":"GL17 9HP","premises":"The Yard","region":"Gloucestershire"},"ceased_on":"2023-12-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b164330f100ede89baded50340625d813e3c2d70","kind":"individual-person-with-significant-control","links":{"self":"/company/02944783/persons-with-significant-control/individual/BmsIeq5he9qeBXFhf3HfTWRPqEU"},"name":"Mr Neil Richer","name_elements":{"forename":"Neil","surname":"Richer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02944783","data":{"address":{"address_line_1":"Puddlebrook","locality":"Drybrook","postal_code":"GL17 9HP","premises":"The Yard","region":"Gloucestershire"},"ceased_on":"2023-12-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"7b0ab3ccd06889fe25582aeeb91426871c6ed93a","kind":"individual-person-with-significant-control","links":{"self":"/company/02944783/persons-with-significant-control/individual/cQZPo4lCBHJlBKpe_hQyqEJIEm4"},"name":"Mr Peter Edward Smith","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08599242","data":{"address":{"country":"England","locality":"Loughton","postal_code":"IG10 1RB","premises":"244 High Road","region":"Essex"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"b5bbe8b2a323f29d16fdc8f09a37f9374db93268","kind":"individual-person-with-significant-control","links":{"self":"/company/08599242/persons-with-significant-control/individual/WwzDnypmAfFgatibd7ZO7WzRL9w"},"name":"Ms Nancy Venables","name_elements":{"forename":"Nancy","surname":"Venables","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10271343","data":{"address":{"address_line_1":"Butterton Rd","country":"United Kingdom","locality":"Rhyl","postal_code":"LL18 1RF","premises":"Flat 2 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"0c177353933e7b839ffa8b6cd0e07db06097dc9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10271343/persons-with-significant-control/individual/Th1N2rhPBa6G1tRwINk-MKUCsjA"},"name":"Martin Lappin","name_elements":{"forename":"Martin","surname":"Lappin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"08584113","data":{"address":{"address_line_1":"Church Lane","address_line_2":"East Lydford","country":"England","locality":"Somerton","postal_code":"TA11 7HD","premises":"Home Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"e5ae0f2a50a2f3c4695c4a953508cd960d179ed1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08584113/persons-with-significant-control/individual/RGJKDn5g_Rq0QVotV6yJ9RWKMHY"},"name":"Mr Darren Eaton","name_elements":{"forename":"Darren","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08584113","data":{"address":{"address_line_1":"Chandos Road South","locality":"Manchester","postal_code":"M21 0TH","premises":"7"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"38a3ae28bc16e3930a8eabe454e0ac86443f1f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/08584113/persons-with-significant-control/individual/TSgFQylGBkspLyy-pCGc4MXUCUQ"},"name":"Mrs Sharon Elaine Eaton","name_elements":{"forename":"Sharon","middle_name":"Elaine","surname":"Eaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09671482","data":{"address":{"address_line_1":"Gawber","country":"England","locality":"Barnsley","postal_code":"S75 2RJ","premises":"60 Church Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"dc817bdb13b1896efdfbe012073cc16a1a2b76fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09671482/persons-with-significant-control/individual/JFiR74xtR0IJZGMLJhHKtbExnLU"},"name":"Mr David James Broadhead","name_elements":{"forename":"David","middle_name":"James","surname":"Broadhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-06"}}
{"company_number":"06635563","data":{"address":{"address_line_1":"Masterload Office Village","address_line_2":"Ransomes Europark","locality":"Ipswich","postal_code":"IP3 9FH","premises":"Delta 2a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"e566007c53629dcc9a4abe6a404c9265f515b7c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06635563/persons-with-significant-control/individual/6lVLruGMogry4HyxSVRYO0yjZjA"},"name":"Mr Glenn Barnes","name_elements":{"forename":"Glenn","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09676372","data":{"address":{"address_line_1":"Belgrave Close","country":"England","locality":"Coalville","postal_code":"LE67 4TN","premises":"14-16","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"e92fb5faeac45b0a69e2bbdf876d617caabdd75d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09676372/persons-with-significant-control/individual/wSrQNboRPqvr-ByvuYix2GU9-Vk"},"name":"Mr Wayne Michael Derbyshire","name_elements":{"forename":"Wayne","middle_name":"Michael","surname":"Derbyshire","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-08"}}
{"company_number":"09937853","data":{"address":{"address_line_1":"Holmlands Drive","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 0TU","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"1e19ccf08c4028737398c308944ce6a1a01131ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09937853/persons-with-significant-control/individual/OmVa3Tz5MmoNXMCYwu5MCUs4psI"},"name":"Mr Russell James Burton","name_elements":{"forename":"Russell","middle_name":"James","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06635563","data":{"address":{"address_line_1":"Wilkinson Drive","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2DS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"bac8c534fa15afa291cf3b08b7f6faa8807db452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06635563/persons-with-significant-control/individual/AeDCiUSL24tAzFteBiG2n8bJ390"},"name":"Mr Daren Earrey","name_elements":{"forename":"Daren","surname":"Earrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC345632","data":{"address":{"address_line_1":"Pinewood Place","address_line_2":"Blackburn","locality":"Bathgate","postal_code":"EH47 7NY","premises":"44","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1960},"etag":"a9581dea6bfe4e0ac32e12b202728c490a1a0e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC345632/persons-with-significant-control/individual/h7pKIG3fF6V2jfm3-lRMoI-GaPE"},"name":"Mrs Janice Young","name_elements":{"forename":"Janice","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"02403202","data":{"address":{"address_line_1":"Scott Lane","country":"England","locality":"Wetherby","postal_code":"LS22 6LH","premises":"Castlegarth Grange","region":"West Yorkshire"},"etag":"3a0497686d3183fefe5297e4fe80b325694a6569","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"02065043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02403202/persons-with-significant-control/corporate-entity/jhxchJDHjTetZcWW5687L5X-EVY"},"name":"Caddick Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10271472","data":{"address":{"address_line_1":"The Mall","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4HH","premises":"78","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1940},"etag":"1c90c44558117e24179e32764ce9c881410e2806","kind":"individual-person-with-significant-control","links":{"self":"/company/10271472/persons-with-significant-control/individual/EeaJV76lq3qfncHnSpwhuF1-Tdc"},"name":"Mr Brian William Brennan","name_elements":{"forename":"Brian","middle_name":"William","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"10271473","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 0DF","premises":"Victoria Terminal","region":"West Yorkshire"},"ceased_on":"2016-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"a7efc045930e6fee29184a4576c953996d3c75bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10271473/persons-with-significant-control/individual/06247wTtRbzyVExwmxg5zSKrKQg"},"name":"David Collett","name_elements":{"forename":"David","surname":"Collett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"09663522","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 1BN","premises":"30 New Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"4d59f037f03f1558b6c48f8c1a2e223f53119830","kind":"individual-person-with-significant-control","links":{"self":"/company/09663522/persons-with-significant-control/individual/OllaGC20fE05qARRRxpBZTlAwsQ"},"name":"Mr Michael George Green","name_elements":{"forename":"Michael","middle_name":"George","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04235873","data":{"address":{"address_line_1":"Swansea Road","address_line_2":"Llangyfelach","country":"Wales","locality":"Swansea","postal_code":"SA5 7HX","premises":"103a"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1963},"etag":"0d52830e460654c4e028e96d3059b3b38db8ca5c","kind":"individual-person-with-significant-control","links":{"self":"/company/04235873/persons-with-significant-control/individual/6QAEqlzRu_ChT_QJpxE-BKTw_kg"},"name":"Dr John Dingley","name_elements":{"forename":"John","surname":"Dingley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04235873","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3ND","premises":"24"},"ceased_on":"2017-02-22","etag":"58992bc52c25352bd2c36895d1fc5ac661610105","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04235873/persons-with-significant-control/corporate-entity/rEtO1WPiAI41l9xnXYheqGjCiQY"},"name":"Fusion Ip Cardiff Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10271702","data":{"address":{"address_line_1":"Mitford Close","country":"United Kingdom","locality":"Durham","postal_code":"DH1 2QE","premises":"20"},"ceased_on":"2023-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"44eaf3c0fa683c5ca3395544084571bd0f806ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/10271702/persons-with-significant-control/individual/HEDUaW_e8yhe9HxLt3Vd3aUtvL4"},"name":"Catherine Milbanke","name_elements":{"forename":"Catherine","surname":"Milbanke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"10271703","data":{"address":{"address_line_1":"Cavendish Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0HS","premises":"52","region":"West Midlands"},"country_of_residence":"Gb","date_of_birth":{"month":9,"year":1983},"etag":"f3c00ba9c8729969295b1bab8d8525a9bc6c836d","kind":"individual-person-with-significant-control","links":{"self":"/company/10271703/persons-with-significant-control/individual/WQY6_G70YgwP2_pgfqOdf4MBEBA"},"name":"Mr Eduards Gangnuss","name_elements":{"forename":"Eduards","surname":"Gangnuss","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"08127182","data":{"address":{"address_line_1":"Kilmarsh Road","country":"England","locality":"London","postal_code":"W6 0PL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"340dd90d5d141752435e57226da8f69ce0c266bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"ROSENBERG \u0026 PARTNERS LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Galina FADEEVA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08127182/persons-with-significant-control/individual/Qeedm3aM42Ibd6iFp_Rx0B49xYI"},"name":"Ms Galina Fadeeva","name_elements":{"forename":"Galina","surname":"Fadeeva","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03074752","data":{"address":{"address_line_1":"Freebournes Road","country":"England","locality":"Witham","postal_code":"CM8 3US","premises":"Freebournes House","region":"Essex"},"etag":"6f0c1178e438141248a5e00e34c1ef4a748659bd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"03071466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03074752/persons-with-significant-control/corporate-entity/RiRtF2sVdUjuIXR1dkS290k4arc"},"name":"County Internet Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10271602","data":{"address":{"address_line_1":"Tidmarsh Road","country":"England","locality":"Tidmarsh","postal_code":"RG8 8ER","premises":"Craiginch","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"5066141eb9ce57c03254bd5e89b7b9a75fcf08d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10271602/persons-with-significant-control/individual/3j4s4LWw9RaxPRUdcK0Bk1gFjRY"},"name":"Mr Eamon George Wynne","name_elements":{"forename":"Eamon","middle_name":"George","surname":"Wynne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"09097303","data":{"address":{"address_line_1":"Snowdon Lane","country":"England","locality":"Liverpool","postal_code":"L5 9RA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"d04f52d333330285d1f2326792b96cecd635177a","kind":"individual-person-with-significant-control","links":{"self":"/company/09097303/persons-with-significant-control/individual/Yp_CmtVMep-OXqTXlFryhmAuHuQ"},"name":"Mr Thomas Smedley","name_elements":{"forename":"Thomas","surname":"Smedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"06642462","data":{"address":{"address_line_1":"Unit C21 Parkhall Business Centre","address_line_2":"40 Martell Road","country":"England","locality":"London","postal_code":"SE21 8EN","premises":"Unit C21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"4754c43bfd1c782f36574bd8b12effbfbcb63c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06642462/persons-with-significant-control/individual/dWaInt_12V7cN9BnRLPgSxOEOwo"},"name":"Mr Gareth Michael Horsman","name_elements":{"forename":"Gareth","middle_name":"Michael","surname":"Horsman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10272023","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3AP","premises":"Victoria Building","region":"North Yorkshire"},"ceased_on":"2016-11-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"2d154d24a6b00a3c45cb8eb58b7def87423f19a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10272023/persons-with-significant-control/individual/HgHSc__Mh9J-mL-LU7R6CEPQ7cM"},"name":"Ms Abbey Kristina Evangelou","name_elements":{"forename":"Abbey","middle_name":"Kristina","surname":"Evangelou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-11"}}
{"company_number":"10272022","data":{"address":{"address_line_1":"Bassetts Field","address_line_2":"Thornhill","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 9UG","premises":"24","region":"South Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"82a4b186da32365c0ced2da8581a440aff18ad89","kind":"individual-person-with-significant-control","links":{"self":"/company/10272022/persons-with-significant-control/individual/44orQdAOw1UeBOpswe5QLodYpyg"},"name":"Mr Stewart N/A Dods","name_elements":{"forename":"Stewart","middle_name":"N/A","surname":"Dods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"09665633","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Reed","country":"United Kingdom","locality":"Royston","postal_code":"SG8 8AS","premises":"Whitecroft"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"020ec46f12a4287846edd17d6b3e85549d8d727e","kind":"individual-person-with-significant-control","links":{"self":"/company/09665633/persons-with-significant-control/individual/giLJenlJ4wnBhBHL7emeOOWIQY0"},"name":"Mr Michael Howes","name_elements":{"forename":"Michael","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10271802","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M7 4QY","premises":"174 Bury Old Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"5b6bdd255e28c0e969c7968ccaf39af034457fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/10271802/persons-with-significant-control/individual/ImrOwJ6d-es6HR4FiWmReI9mFNc"},"name":"Mrs Jane Ingleby","name_elements":{"forename":"Jane","surname":"Ingleby","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"10271803","data":{"address":{"address_line_1":"Blue Anchor","country":"England","locality":"Minehead","postal_code":"TA24 6JP","premises":"The Blue Anchor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"0450a8e0e549d4be5d8552aa2f69ebba0fdf5e58","kind":"individual-person-with-significant-control","links":{"self":"/company/10271803/persons-with-significant-control/individual/vi14H_3FSvGNrTvFjD7iT4OqByo"},"name":"Mrs Cara Elizabeth Strom","name_elements":{"forename":"Cara","middle_name":"Elizabeth","surname":"Strom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"08594332","data":{"address":{"address_line_1":"Esplanade","address_line_2":"St Helier","country":"Jersey","locality":"Jersey","postal_code":"JE1 1BX","premises":"6"},"etag":"39208211525a62fa4779780d16f40058b96b9dfb","identification":{"country_registered":"Virgin Islands, British","legal_authority":"Companies Acts","legal_form":"Company","place_registered":"British Virgin Islands","registration_number":"626549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08594332/persons-with-significant-control/corporate-entity/O5KFI8gR3_dZnNtvBt1DIvmoWhQ"},"name":"Enddora Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"10272023","data":{"address":{"address_line_1":"The Limes","address_line_2":"Stockton On The Forest","country":"England","locality":"York","postal_code":"YO32 9UL","premises":"12"},"ceased_on":"2019-10-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"030eccb26e3a577958796470a7dbfe93505473fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10272023/persons-with-significant-control/individual/-6N7OBcaDblBPtHa0QeiurTXHbE"},"name":"Mr Alex Geoffrey Dixon","name_elements":{"forename":"Alex","middle_name":"Geoffrey","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10272023","data":{"address":{"address_line_1":"Sussex Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1ES","premises":"Flat 15 Bohouse North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"9b14157f56683e908c9269ceceed1af46776c98a","kind":"individual-person-with-significant-control","links":{"self":"/company/10272023/persons-with-significant-control/individual/lNzVeYsE1vVeRQG6IvGqVnS24Xw"},"name":"Mr Jordan Davidson","name_elements":{"forename":"Jordan","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"06954293","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d1eee9c0ce0c04b5c837f03ab6b6930e94ce1f25","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06954293/persons-with-significant-control/individual/lrmqbbpd5l6E4tw2fb9-kGAYrkE"},"name":"Mr Fabrice Spelta","name_elements":{"forename":"Fabrice","surname":"Spelta","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"05503903","data":{"address":{"address_line_1":"Sterling House","address_line_2":"Brunswick Industrial Estate","locality":"Newcastle Upon Tyne","postal_code":"NE13 7BA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"f97bac99fd6e63c3e8b6290b80f02c242284fc85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05503903/persons-with-significant-control/individual/KTjA_kLeFIYQkJ9yZHDhEMlMmPw"},"name":"Mr Stephen Faid","name_elements":{"forename":"Stephen","surname":"Faid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09676532","data":{"address":{"address_line_1":"Limestone Cottage Lane","country":"England","locality":"Sheffield","postal_code":"S6 1NJ","premises":"Limestone Hall Farm","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"3a0003d3d8441bb2a08050edcc9e18af4591451d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09676532/persons-with-significant-control/individual/DyDiLpyKA-3WJGfqde7wcHfaNrM"},"name":"Mr Jason Turton","name_elements":{"forename":"Jason","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01317772","data":{"address":{"address_line_1":"Shepherdess Walk","country":"England","locality":"London","postal_code":"N1 7RQ","premises":"137"},"etag":"9d8f2a431865d2a223e0ed133be9c7e863658af8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"England And Wales","registration_number":"1619253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01317772/persons-with-significant-control/corporate-entity/EDh-os1ZnYcqXizNmlu5-K-AONU"},"name":"Business In The Community","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10272152","data":{"address":{"address_line_1":"Alliance Road","country":"United Kingdom","locality":"London","postal_code":"E13 8PL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"9bb7abe0a4f3c7b9411a0084b89e814a1b556cba","kind":"individual-person-with-significant-control","links":{"self":"/company/10272152/persons-with-significant-control/individual/5gq19Piwy4M2s4mVs4FOCnPtt_E"},"name":"Mr Aleksandar Marinov Aleksandrov","name_elements":{"forename":"Aleksandar","middle_name":"Marinov","surname":"Aleksandrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"08136652","data":{"address":{"address_line_1":"Low Farm Close","address_line_2":"Bolton Percy","locality":"York","postal_code":"YO23 7HA","premises":"Arden House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"f89f99c2da68898df42e380d88769241f8c78087","kind":"individual-person-with-significant-control","links":{"self":"/company/08136652/persons-with-significant-control/individual/21pET0CvFHuA2PcOO__j9TXbb0E"},"name":"Mrs Celia Dawn Swain","name_elements":{"forename":"Celia","middle_name":"Dawn","surname":"Swain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"06302293","data":{"address":{"address_line_1":"Meadow Road","locality":"Henley-In-Arden","postal_code":"B95 5LA","premises":"66","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"240cdb1a314d02200cb771e684431e3f804da598","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06302293/persons-with-significant-control/individual/1Mth34-Y77hLxrJXmMyofeFFbg0"},"name":"Mr Lee Williams","name_elements":{"forename":"Lee","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"06302293","data":{"address":{"address_line_1":"Meadow Road","locality":"Henley-In-Arden","postal_code":"B95 5LA","premises":"66","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"9d166949689274f6d9e1ac1ac9dcd4b219bceab3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06302293/persons-with-significant-control/individual/R0STNiIjISdWaHDW50SWmj9Qydk"},"name":"Mrs Eriko Tomita","name_elements":{"forename":"Eriko","surname":"Tomita","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07322942","data":{"address":{"address_line_1":"Grange Road West","country":"England","locality":"Birkenhead","postal_code":"CH41 4DB","premises":"68","region":"Merseyside"},"etag":"577c4a5077936da0430b1d214280669a3f04dfea","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"05846789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07322942/persons-with-significant-control/corporate-entity/c8IRZq6TXToAHT9avP0MzXC3xTc"},"name":"Potensial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08136652","data":{"address":{"address_line_1":"Low Farm Close","address_line_2":"Bolton Percy","locality":"York","postal_code":"YO23 7HA","premises":"Arden House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"47c5a8be4ce8b0656bac44e1fe16a50109029f42","kind":"individual-person-with-significant-control","links":{"self":"/company/08136652/persons-with-significant-control/individual/GIXgtnZCDLd7f3p4-tuSuRCxLZY"},"name":"Mr Alan Swain","name_elements":{"forename":"Alan","surname":"Swain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"04113112","data":{"address":{"address_line_1":"Warwick Technology Park","address_line_2":"Gallows Hill","country":"England","locality":"Warwick","postal_code":"CV34 6DA","premises":"Iceni Centre"},"ceased_on":"2024-03-18","etag":"92606dd60fb95a7ef2b41d345c78bdb94d2a2ae2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"06412789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04113112/persons-with-significant-control/corporate-entity/egEj_IXviyoIgb49S4dCP1Kp89c"},"name":"Alliance Medical Acquisitionco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10272283","data":{"address":{"address_line_1":"Broadway Green Farm","address_line_2":"Broadway Road","locality":"Windlesham","postal_code":"GU18 5SU","premises":"Unit 7","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"d038be868e286da782165e4cbf19c2a58a02489f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272283/persons-with-significant-control/individual/XUpIiAisYu_rkvh485Bd43uXvM4"},"name":"Mr John Alexander Gutierrez","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Gutierrez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10272282","data":{"address":{"address_line_1":"Llandinam","country":"United Kingdom","locality":"Newtown","postal_code":"SY17 5DD","premises":"Swn Hafren"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"24cdb6efe93f60fa5b9d847d4be7c436367a3011","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272282/persons-with-significant-control/individual/_zCJ4XH7Xiq8AhENob-1Il-vNkw"},"name":"William Anthony Mcallister-Lovatt","name_elements":{"forename":"William","middle_name":"Anthony","surname":"Mcallister-Lovatt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"06948403","data":{"address":{"address_line_1":"4 Main Street","address_line_2":"Croxton Kerrial","locality":"Grantham","postal_code":"NG32 1QF","premises":"The Old Post Office","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"df1f5185d12d06f2473b9ab7e2b10ac405147d39","kind":"individual-person-with-significant-control","links":{"self":"/company/06948403/persons-with-significant-control/individual/8gqNbGcdRot1_1sPILqGbs-NyOY"},"name":"Mr Anthony Frederick Vockins","name_elements":{"forename":"Anthony","middle_name":"Frederick","surname":"Vockins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01492552","data":{"address":{"address_line_1":"Leny Feus","country":"Scotland","locality":"Callander","postal_code":"FK17 8AS","premises":"Lower Flat, The Kraesult"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1948},"etag":"437c4240ac5b44f96d66c2de2028a587dea15fce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01492552/persons-with-significant-control/individual/OPlAtjf1ewwFSa-qAokYiPeMIrU"},"name":"Mr Charles Leonard Balding","name_elements":{"forename":"Charles","middle_name":"Leonard","surname":"Balding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01492552","data":{"address":{"address_line_1":"Leny Feus","country":"Scotland","locality":"Callander","postal_code":"FK17 8AS","premises":"Lower Flat, The Kraesult"},"ceased_on":"2026-05-12","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1947},"etag":"710f6c2ec2f8201830356a2a9faf875e6f81df4f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01492552/persons-with-significant-control/individual/SCV8javZl9rIL5723uJa0q7N7FI"},"name":"Mrs Elizabeth Jane Balding","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Balding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06948242","data":{"address":{"address_line_1":"Ingham Lane","address_line_2":"Bradshaw","locality":"Halifax","postal_code":"HX2 9PE","premises":"York House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"de222edeed361c03d47f1d09e27542724ddfad25","kind":"individual-person-with-significant-control","links":{"self":"/company/06948242/persons-with-significant-control/individual/mwcQTprwaaOHEZZyAbT3PcM5Bpk"},"name":"Mr Stuart Harry Robertshaw","name_elements":{"forename":"Stuart","middle_name":"Harry","surname":"Robertshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06637413","data":{"address":{"address_line_1":"Belle Vue Road","country":"England","locality":"Salisbury","postal_code":"SP1 3YG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"16777fc48d1996a53a9b7db5886fe78249f2a2c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06637413/persons-with-significant-control/individual/bi9KbaMCMisUfflj8alSHscuSYY"},"name":"Mr Neil Antony Morton","name_elements":{"forename":"Neil","middle_name":"Antony","surname":"Morton","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-03"}}
{"company_number":"06668852","data":{"address":{"address_line_1":"Five Ashes Road","country":"England","locality":"Crowborough","postal_code":"TN6 3RW","premises":"Streele Farm","region":"East Sussex"},"ceased_on":"2017-12-07","etag":"8728dc573915515b5d4da5a9259494633cda89df","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06668852/persons-with-significant-control/corporate-entity/HUtFBzvUQ674Jh7sd2CfkR1QfOI"},"name":"C Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC329492","data":{"address":{"address_line_1":"Oakford","address_line_2":"Kingsteignton","locality":"Newton Abbot","postal_code":"TQ12 3EQ","premises":"11","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"9e8c037d1c4c37e61fd9022050cffcfac43804fb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC329492/persons-with-significant-control/individual/YhDrGTsHDoIAVi9ASkagEbjj8oM"},"name":"Mr Neil Andrew Frost","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Frost","title":"Mr"},"nationality":"Uk","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"OC329492","data":{"address":{"address_line_1":"Oakford","address_line_2":"Kingsteignton","locality":"Newton Abbot","postal_code":"TQ12 3EQ","premises":"11","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"4f1be584ed5f324c1fbb0c78262b46c56d78be78","kind":"individual-person-with-significant-control","links":{"self":"/company/OC329492/persons-with-significant-control/individual/W_WSBupBisumEFS6Fy-l9nmu8T4"},"name":"Mrs Olayinka Oyetokunbo Osoba","name_elements":{"forename":"Olayinka","middle_name":"Oyetokunbo","surname":"Osoba","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"SC510432","data":{"address":{"address_line_1":"70 Hamilton Drive","country":"Scotland","locality":"Glasgow","postal_code":"G12 8DR","premises":"Hamilton House"},"ceased_on":"2017-01-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"827ba0d9e501adc2af080cc3d0ea997f388122f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC510432/persons-with-significant-control/individual/8jGsQoMucQwB_H6_AvX4Sy-RswM"},"name":"Mr Stefan Paul King","name_elements":{"forename":"Stefan","middle_name":"Paul","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"SC510432","data":{"address":{"address_line_1":"70 Hamilton Drive","country":"Scotland","locality":"Glasgow","postal_code":"G12 8DR","premises":"Hamilton House"},"etag":"9766aab5684527f20813d408c8cfaff64e2ca09b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Uk","registration_number":"Sc358051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC510432/persons-with-significant-control/corporate-entity/wcb2M18vmlnPieMHuYr3X3c2cN0"},"name":"G1 Group (Holdings) Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"09749043","data":{"address":{"address_line_1":"County Down, Bt24 7az Or","address_line_2":"Chester House, Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Forward To:- 2b Comber Street, Saintfield,","region":"Cheshire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1975},"etag":"3a56c1d2bee5eb6bfd619996178644c7be5e66a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09749043/persons-with-significant-control/individual/rSqGSCnAtdYvTGUCt5BTo0Lr47c"},"name":"Mrs Lynn Anna Elliott","name_elements":{"forename":"Lynn","middle_name":"Anna","surname":"Elliott","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-08"}}
{"company_number":"09749043","data":{"address":{"address_line_1":"Milltown Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 7EE","premises":"19","region":"County Down"},"etag":"e6b1146f09dd34764be2afa89cab142efd2b93be","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Ni639074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09749043/persons-with-significant-control/corporate-entity/nCFgWgYK4ojblAZFre4GiJzSt6Q"},"name":"Milltown Elliott Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"08112042","data":{"address":{"address_line_1":"St Margarest Road","locality":"Edgware","postal_code":"HA8 9UU","premises":"68","region":"Middlesex"},"ceased_on":"2019-11-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"6f8662220941573afa94129e3b1013fd8c7836ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08112042/persons-with-significant-control/individual/gZvE7OyKtgFlqN5UyvJMGf9HFq0"},"name":"Mr Chandrakant Ambavi Patel","name_elements":{"forename":"Chandrakant","middle_name":"Ambavi","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"01038392","data":{"address":{"address_line_1":"46-48 East Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1HQ","premises":"Nightingale House","region":"Surrey"},"etag":"39a8eb089099853ad2455bd10d21f100a3ca1137","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","registration_number":"02108651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01038392/persons-with-significant-control/corporate-entity/7E_y9MyJyLhPdPRegR0RFDxcX6w"},"name":"Conifercourt Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08595302","data":{"address":{"address_line_1":"Wilding House","address_line_2":"Wick Road","locality":"London","postal_code":"E9 5AU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"a26213809cc70678ce7b520c203e827ac568bb87","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08595302/persons-with-significant-control/individual/qb9kfbQH9X-AeMHJE-RjkK_muGs"},"name":"Pastor Prophet Vincent Abayomi Ogunmefun","name_elements":{"forename":"Vincent","middle_name":"Abayomi","surname":"Ogunmefun","title":"Pastor Prophet"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"10272463","data":{"address":{"address_line_1":"The Ridge","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 7NQ","premises":"76","region":"Middlesex"},"ceased_on":"2016-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"194e6724827bd9237e39133783e8263d0109d9da","kind":"individual-person-with-significant-control","links":{"self":"/company/10272463/persons-with-significant-control/individual/paLu_0ZMOW6hKgkJYWRy1rZJzD8"},"name":"Onder Sumer","name_elements":{"forename":"Onder","surname":"Sumer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10272462","data":{"address":{"address_line_1":"Atwood","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT23 3BH","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"09777aec2801e34e8904e26efebf3a958c383ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/10272462/persons-with-significant-control/individual/wp3H8gLHyUP5Y_qR3xeroDTd64I"},"name":"Charles Perrett","name_elements":{"forename":"Charles","surname":"Perrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"SC540002","data":{"address":{"address_line_1":"Dochgarroch","country":"Scotland","locality":"Inbhir Nis","postal_code":"IV3 8LB","premises":"Wester Blackfold","region":"Highlands"},"ceased_on":"2023-02-22","etag":"47f1da48e5c513d33a114fdc9f327f03f396f617","identification":{"legal_authority":"Scotland","legal_form":"Limited Partnership 1907 Reg No 3150"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC540002/persons-with-significant-control/legal-person/2UYM_J6a-jcyKpoh-5KHi6dQP2o"},"name":"Csp Partnership","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"06634632","data":{"address":{"address_line_1":"Cricklade Street","address_line_2":"Old Town","locality":"Swindon","postal_code":"SN1 3EY","premises":"1cricklade Court","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"c724eed34849b530a24b2fd0df8f02191813a17c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06634632/persons-with-significant-control/individual/HDZHaWPSK1GT0-PYgkvDbsJndTs"},"name":"Mr Timothy William Howse","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Howse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08137772","data":{"address":{"address_line_1":"East Lane","locality":"Wembley","postal_code":"HA0 3NT","premises":"Wembley High Technology College","region":"Middlesex"},"ceased_on":"2023-12-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"42cbdf24061472b6def7d71d7b9252a35e4ab7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08137772/persons-with-significant-control/individual/SRudDIAdmDJ77AuDa098WMA60_c"},"name":"Mr Kishor Mistry","name_elements":{"forename":"Kishor","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-07-10"}}
{"company_number":"08137772","data":{"address":{"address_line_1":"East Lane","locality":"Wembley","postal_code":"HA0 3NT","premises":"Wembley High Technology College","region":"Middlesex"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"41c9b975ce87b0164993f09e17dfc4af3bf101c6","kind":"individual-person-with-significant-control","links":{"self":"/company/08137772/persons-with-significant-control/individual/Xair1KIFhqW9_mLBDZ-EAWyZwHs"},"name":"Mrs Harjabirkaur Bal","name_elements":{"forename":"Harjabirkaur","surname":"Bal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"08137772","data":{"address":{"address_line_1":"East Lane","locality":"Wembley","postal_code":"HA0 3NT","premises":"Wembley High Technology College","region":"Middlesex"},"ceased_on":"2016-09-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d20509c9188ab5ec4f9863d8bc29a38b42c28178","kind":"individual-person-with-significant-control","links":{"self":"/company/08137772/persons-with-significant-control/individual/9BSee91T45I4gmNIbyO6Hm7w-c0"},"name":"Mr Chris Caulkin","name_elements":{"forename":"Chris","surname":"Caulkin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"08597223","data":{"address":{"address_line_1":"Brockley Cross Business Centre","address_line_2":"Endwell Road","locality":"London","postal_code":"SE4 2PD","premises":"Unit 19"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"be51b8a3c0945e22f4a01d65226e7e42bfb64834","kind":"individual-person-with-significant-control","links":{"self":"/company/08597223/persons-with-significant-control/individual/UnVdlKePWYZ4Q6OodOVO_-_go0c"},"name":"Mr Samuel Adetunji Komolafe","name_elements":{"forename":"Samuel","middle_name":"Adetunji","surname":"Komolafe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08590703","data":{"address":{"address_line_1":"Auckland Place","country":"England","locality":"Brockenhurst","postal_code":"SO42 7XT","premises":"Avenue Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"cc97bf1718b4e52e25c0bfd014dfec1bd6d00195","kind":"individual-person-with-significant-control","links":{"self":"/company/08590703/persons-with-significant-control/individual/ZnyEnPGjGh1BgQWqPytRXZFTANA"},"name":"Mr Paul John Gillings","name_elements":{"forename":"Paul","middle_name":"John","surname":"Gillings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-11"}}
{"company_number":"06301862","data":{"address":{"address_line_1":"Barley Mow Passage","country":"England","locality":"London","postal_code":"W4 4PH","premises":"10"},"etag":"09de65bb51fb5194443dead1495d6af079b44f04","identification":{"country_registered":"London","legal_authority":"Charities Act 2011","legal_form":"Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption","place_registered":"England And Wales","registration_number":"06002138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06301862/persons-with-significant-control/corporate-entity/6tlLXmnNul3gOIAq67vCuCsOXfE"},"name":"Reach To Teach","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10272563","data":{"address":{"address_line_1":"West Carr Road","country":"England","locality":"Attleborough","postal_code":"NR17 1AN","premises":"Anglian Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"b002a58ff60cad3d48ddf82abd6e23b37c8d3753","kind":"individual-person-with-significant-control","links":{"self":"/company/10272563/persons-with-significant-control/individual/kBO9PEdZSjETPOp25K1rSt2Agy8"},"name":"Mr John Charles Fowler","name_elements":{"forename":"John","middle_name":"Charles","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"07305382","data":{"address":{"address_line_1":"West Stoke Road","address_line_2":"Lavant","country":"England","locality":"Chichester","postal_code":"PO18 9AA","premises":"1\u00262 The Barn, Oldwick","region":"West Sussex"},"country_of_residence":"Guernsey","date_of_birth":{"month":7,"year":1950},"etag":"510600e99882df065b2465be0eb890c3f55c9945","kind":"individual-person-with-significant-control","links":{"self":"/company/07305382/persons-with-significant-control/individual/jeHQfclTqFxnzaE2p-dRw8KdI0Y"},"name":"Mr Barry John Weir","name_elements":{"forename":"Barry","middle_name":"John","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02263833","data":{"address":{"address_line_1":"Rochester Row","country":"England","locality":"London","postal_code":"SW1P 1QT","premises":"17"},"etag":"be8c8442339d288e02c0e29d857e7e419c0841a6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03145848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02263833/persons-with-significant-control/corporate-entity/qAqvSNZXv0Kn1DVVDQY0T-q8OEU"},"name":"Esa Design Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10272562","data":{"address":{"address_line_1":"Bonded Warehouse","address_line_2":"18 Lower Byrom Street","country":"England","locality":"Manchester","postal_code":"M3 4AP","premises":"C/O Allied London, Suite 1,","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"240e1a60e24297db498711e9e885bfce5a924dc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272562/persons-with-significant-control/individual/GcyvfZVo4lJwAMT29InOoLubQZw"},"name":"Mr Michael Julian Ingall","name_elements":{"forename":"Michael","middle_name":"Julian","surname":"Ingall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10272632","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"London","postal_code":"E10 5PZ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"e82fa94a8da215b5529e1808641b7ae7378df88f","kind":"individual-person-with-significant-control","links":{"self":"/company/10272632/persons-with-significant-control/individual/vku4ZyGWaAtQ9Cg4Ql5qlpk7xi8"},"name":"Sultan Beg","name_elements":{"forename":"Sultan","surname":"Beg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"08127402","data":{"address":{"address_line_1":"14 Backfields Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8QW","premises":"Studio C"},"ceased_on":"2026-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"673032e9fca9342900a8ab45951a23cd7965224b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08127402/persons-with-significant-control/individual/LLCehskcBdU4ymSfLkXHQWAL9Aw"},"name":"Mr Philip Watson Purdie","name_elements":{"forename":"Philip","middle_name":"Watson","surname":"Purdie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-11"}}
{"company_number":"08127402","data":{"address":{"address_line_1":"14 Backfields Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8QW","premises":"Studio C"},"ceased_on":"2026-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"7e01fe2ede7bb3a9738106bb776b80d77c6ea63f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08127402/persons-with-significant-control/individual/uq9uCrxFH4zZIwl5ZmMQWnOsglo"},"name":"Mr Steven James Purdie","name_elements":{"forename":"Steven","middle_name":"James","surname":"Purdie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10272633","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 8DE","premises":"71 Eastcote Lane"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"f2892708e45914914fae6d82859a6209e60549f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10272633/persons-with-significant-control/individual/Zp3R4_pLqUGGLXGm5rqmg3iQRbw"},"name":"Ms Mugdha Bhoumeek Dalvi Maniar","name_elements":{"forename":"Mugdha","middle_name":"Bhoumeek Dalvi","surname":"Maniar","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"04508373","data":{"address":{"address_line_1":"North Orbital Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5HR","premises":"Broadwater Park","region":"Middlesex"},"etag":"9efb047a8a66c2a29b65aace8365bde77a019c03","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"913450"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04508373/persons-with-significant-control/corporate-entity/7M5bwTvarWKFYHgdxIUrjEnp8pY"},"name":"Six Continents Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05891283","data":{"address":{"address_line_1":"74 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BG","premises":"Garden Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"994d553e16283685006681382af6930ccba415c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05891283/persons-with-significant-control/individual/XO6qWWbm6FVWBVcIpNDd1IKOHQQ"},"name":"Mr Matthew Richard Bailey","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09667452","data":{"address":{"address_line_1":"Chedworth Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M23 1LW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c150451aad116e4385aa09138f69b9f82a05e6f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09667452/persons-with-significant-control/individual/w_tQXaT81OjDDdOkYxrjWkYH3oc"},"name":"Mr Przemyslaw Dackow","name_elements":{"forename":"Przemyslaw","surname":"Dackow","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10272562","data":{"address":{"address_line_1":"Bonded Warehouse","address_line_2":"18 Lower Byrom Street","country":"England","locality":"Manchester","postal_code":"M3 4AP","premises":"C/O Allied London, Suite 1,","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"1257e730fc0db91ed5dd30f5bcee3c91d5cd251b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272562/persons-with-significant-control/individual/fwdEAS7x11iaL6CjFfO4SdMYdis"},"name":"Mr Frederick Paul Graham-Watson","name_elements":{"forename":"Frederick","middle_name":"Paul","surname":"Graham-Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"08597653","data":{"address":{"address_line_1":"Vineyard Hill Road","address_line_2":"Wimbledon","care_of":"SOMERVILLE","locality":"London","postal_code":"SW19 7JJ","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"868462405c3664a558ef5a8e5f5355d18ae6d0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08597653/persons-with-significant-control/individual/jAVrYXd0dBCxrdKnOPQ0aaXKyZ0"},"name":"Mr John Ian Peter Somerville","name_elements":{"forename":"John","middle_name":"Ian Peter","surname":"Somerville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-04"}}
{"company_number":"08136072","data":{"address":{"address_line_1":"Highfield Road","locality":"Carnforth","postal_code":"LA5 9AL","premises":"62","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"281edd108b495ab7a3843f0a373915174fd1d32f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08136072/persons-with-significant-control/individual/dJFBHP5_lx6qs5qlKH24npAM4nI"},"name":"Mr Stephen James Park","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-10"}}
{"company_number":"09673983","data":{"address":{"address_line_1":"21 Station Road","locality":"Watford","postal_code":"WD17 1AP","premises":"1st Floor","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"92f80a5341866292130280bd47dc905258d2715a","kind":"individual-person-with-significant-control","links":{"self":"/company/09673983/persons-with-significant-control/individual/q5Hsix_vbLER4tEgH-qHDSubeYM"},"name":"Ms Ayesha Ashraf","name_elements":{"forename":"Ayesha","surname":"Ashraf","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09457193","data":{"address":{"address_line_1":"Maybrook Road, Maybrook Business Park","address_line_2":"Minworth","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1AL","premises":"Unit 8d","region":"West Midlands"},"etag":"5f6fa320d28815dc73f55a8b64ae8b537be88d08","identification":{"legal_authority":"Limited By Shares","legal_form":"Direcrtor"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09457193/persons-with-significant-control/corporate-entity/r9-bVXKnxH7rTvKksD-1-qsT-8Q"},"name":"Jonathan Hewston","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"04829322","data":{"address":{"address_line_1":"61 St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1DH","premises":"Suites 11-14 Prudential Buildings","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"4a5e4e1f2f08339dd0398cefbc157e44d1aa4611","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04829322/persons-with-significant-control/individual/bqx2D-HAePn7g-OAeKN04L4tF8Q"},"name":"Mr Barrie Stephen Pollock","name_elements":{"forename":"Barrie","middle_name":"Stephen","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06637692","data":{"address":{"address_line_1":"Hanson Court","country":"England","locality":"Normanton","postal_code":"WF6 1GU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1f2e28435738337e9ca6dedf272837cdb1916748","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06637692/persons-with-significant-control/individual/OESh1ZU0dBoX7sEuYEQy0yePZi8"},"name":"Mr James Andrew Thomas Bratley","name_elements":{"forename":"James","middle_name":"Andrew Thomas","surname":"Bratley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"02945512","data":{"address":{"address_line_1":"Farley Green","address_line_2":"Albury","country":"England","locality":"Guildford","postal_code":"GU5 9DN","premises":"Elm View","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1942},"etag":"085650e6b14f407775201f2d1571e69322111a4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02945512/persons-with-significant-control/individual/cYdn34uCcb7II7Obu1rE7UkcMkk"},"name":"Mrs Maya Elisabeth Kraus","name_elements":{"forename":"Maya","middle_name":"Elisabeth","surname":"Kraus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"09665843","data":{"address":{"address_line_1":"Heathfield Terrace","country":"England","locality":"London","postal_code":"W4 4JE","premises":"10-11 Heathfield Terrace"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"0f3a4797bb6827f0038636af3bd6ccb64198554e","kind":"individual-person-with-significant-control","links":{"self":"/company/09665843/persons-with-significant-control/individual/XfNt8FZco4-SGakvwu02n5B-IQw"},"name":"Mr Stefan Franssen","name_elements":{"forename":"Stefan","surname":"Franssen","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10272682","data":{"address":{"address_line_1":"Stoneleigh Broadway","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 2HU","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"caa8a9eb3d12cb489d558fce577d6ee19a78333a","kind":"individual-person-with-significant-control","links":{"self":"/company/10272682/persons-with-significant-control/individual/Ga7ERFlYpEcf297O4xiqYBHU_ts"},"name":"Greg Hiles","name_elements":{"forename":"Greg","surname":"Hiles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"09050593","data":{"address":{"address_line_1":"2 Lansdowne Road","country":"England","locality":"Croydon","postal_code":"CR9 2ER","premises":"The Lansdowne Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"33571bbc36a14e9faeb8f39e1df5b2dec05235ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09050593/persons-with-significant-control/individual/4BUK5sEboi9IIKK0wHxNO3_RdZs"},"name":"Mr Kailash Ramamurthy Iyer","name_elements":{"forename":"Kailash","middle_name":"Ramamurthy","surname":"Iyer","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"08569262","data":{"address":{"address_line_1":"Radcliffe Lane","address_line_2":"Scawthorpe","country":"England","locality":"Doncaster","postal_code":"DN5 7XS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"22a03296b04f04997616177a5d9b9404b7ad5f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08569262/persons-with-significant-control/individual/2FakaR2zdy74cvL7IEpse8CIVM0"},"name":"Mr Lee Roy Wilcox","name_elements":{"forename":"Lee","middle_name":"Roy","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09115863","data":{"address":{"address_line_1":"Bronte Crescent","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7PR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"e7d39cb348014374cab53fd39ece14d8beeba589","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09115863/persons-with-significant-control/individual/pE3D8AR31kWI3obH9kNzQFgmP00"},"name":"Mr Bogdan-Vasile Chifan","name_elements":{"forename":"Bogdan-Vasile","surname":"Chifan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-03"}}
{"company_number":"05167402","data":{"address":{"address_line_1":"Keys Heath Lodge Cottages,","address_line_2":"Cambridge Road","locality":"Hitchin","postal_code":"SG4 0JU","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"5f486aa9b2a3ed2735982ab3b4522ba4abb6bbd1","kind":"individual-person-with-significant-control","links":{"self":"/company/05167402/persons-with-significant-control/individual/sOXz5thIGs7Kycg8DOuJLTTVWdw"},"name":"Mr Thomas Francis Baker","name_elements":{"forename":"Thomas","middle_name":"Francis","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06951272","data":{"address":{"address_line_1":"Hide Road","locality":"Harrow","postal_code":"HA1 4SF","premises":"6a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"01a79f5ce57a98b0211f2884ff442d2d99b42774","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06951272/persons-with-significant-control/individual/a_XRgjXtMPLAL7HOFGb_778YShQ"},"name":"Mr David James Doyle","name_elements":{"forename":"David","middle_name":"James","surname":"Doyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07809583","data":{"address":{"address_line_1":"Langton Way","country":"England","locality":"Croydon","postal_code":"CR0 5BQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"ccbd57999adc85314d6cf8b1677b3285ebabb2c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07809583/persons-with-significant-control/individual/EqcOFFhoqyaE-uX-piBphZQ5i88"},"name":"Mr Amit Avinash Kulkarni","name_elements":{"forename":"Amit","middle_name":"Avinash","surname":"Kulkarni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04680983","data":{"address":{"address_line_1":"1 Sandwich Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9HD","premises":"Flat 4 Ellesmere House"},"ceased_on":"2023-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"86ce1824f62af24ab9cf9256ec9fd59b25595bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/04680983/persons-with-significant-control/individual/nWMSS_I-EGbm8dH7-Uor4mH2O4M"},"name":"Mrs Estelle Louw","name_elements":{"forename":"Estelle","surname":"Louw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"09638933","data":{"address":{"address_line_1":"St. Helena Walk","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7PS","premises":"16","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"f9007fa8822ba9d53103b528feaf80789557b926","kind":"individual-person-with-significant-control","links":{"self":"/company/09638933/persons-with-significant-control/individual/2aV4RtvCw2ZeklE9jO8jMkzjYyw"},"name":"Mr Andrew Mark Poolton","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Poolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-11"}}
{"company_number":"04032393","data":{"address":{"address_line_1":"Miners Road, Llay Industrial Estate","address_line_2":"Llay","country":"Wales","locality":"Wrexham","postal_code":"LL12 0PJ","premises":"Unit 2","region":"Clwyd"},"ceased_on":"2019-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"4a356772b1e7c1aceab85f704653aa86bcfb816b","kind":"individual-person-with-significant-control","links":{"self":"/company/04032393/persons-with-significant-control/individual/fng3KNhltXWKL5CUf7Mg1XENEfs"},"name":"Mr Giovanni Sciarrillo","name_elements":{"forename":"Giovanni","surname":"Sciarrillo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07809583","data":{"address":{"address_line_1":"Langton Way","country":"England","locality":"Croydon","postal_code":"CR0 5BQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"51447d216960c921370bed6e7954498c018ebd89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07809583/persons-with-significant-control/individual/xfvB_sC2WzieYVEfLvXiwi_r5mA"},"name":"Mrs Sonali Amit Kulkarni","name_elements":{"forename":"Sonali","middle_name":"Amit","surname":"Kulkarni","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08578233","data":{"address":{"address_line_1":"Lavender Close","locality":"Hatfield","postal_code":"AL10 9FW","premises":"12","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a2a1549c08f166a65097838aaf77f3e0a92cd34c","kind":"individual-person-with-significant-control","links":{"self":"/company/08578233/persons-with-significant-control/individual/fLYC89FjxR_PwY8uG98hQFydLMk"},"name":"Mr Vishwas Shamji Rathod","name_elements":{"forename":"Vishwas","middle_name":"Shamji","surname":"Rathod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"09673082","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Hounslow","postal_code":"TW3 1LA","premises":"1","region":"London"},"ceased_on":"2017-10-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"b79eb4aa1608828b4a609bc15e46a8c285448033","kind":"individual-person-with-significant-control","links":{"self":"/company/09673082/persons-with-significant-control/individual/mew1g6cuAZENPxxK2HUUxk0D_Wg"},"name":"Ms Eva Tomsic","name_elements":{"forename":"Eva","surname":"Tomsic","title":"Ms"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"09673082","data":{"address":{"address_line_1":"64 Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"779932a206cdc3d674572bca6d544af007a6fbbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09673082/persons-with-significant-control/individual/5V7mmZwKAEqrmZgTU5H2yYPyKoM"},"name":"Mr Tomasz Kraszewski","name_elements":{"forename":"Tomasz","surname":"Kraszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"06953632","data":{"address":{"address_line_1":"Swindon Lane","locality":"Kirkby Overblow","postal_code":"HG3 1HH","premises":"All Saints Meadow","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"a1d96cedca730f9b792fcb7e4fbd9fb99b7613c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06953632/persons-with-significant-control/individual/iGW88bsw97ZO781LRtx3q7lFAco"},"name":"Mr Paul Mark Braham","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Braham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-06"}}
{"company_number":"10272792","data":{"address":{"address_line_1":"Chidham Close","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1DT","premises":"32 Compton Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"0ecfbaee5d1486bb38bd702fb6e7c66c9ce124ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10272792/persons-with-significant-control/individual/f0DP7lVRiXPrUmJcnsG0dchEuxk"},"name":"Mr Callum Metcalfe","name_elements":{"forename":"Callum","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"10272793","data":{"address":{"address_line_1":"20 Queens Drive","country":"United Kingdom","locality":"London","postal_code":"N4 2XD","premises":"Flat 47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d087d792e465b2692780ae471a50cb5eb45f5130","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272793/persons-with-significant-control/individual/yDSU-6wUugRh8MRxf4GFh29rolU"},"name":"Mrs Claudia Ximena Ramirez Vinasco","name_elements":{"forename":"Claudia","middle_name":"Ximena","surname":"Ramirez Vinasco","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10272982","data":{"address":{"address_line_1":"651 Melton Road","address_line_2":"651 Melton Road","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE4 8EB","premises":"651 Melton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"0d64cbaa4d9aa68fb25c9dcb6a075e8371918723","kind":"individual-person-with-significant-control","links":{"self":"/company/10272982/persons-with-significant-control/individual/EI158R-OmN1fLgaNOn9pi7Pwy5c"},"name":"Miss Caroline Elizabeth George","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"George","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"SC510012","data":{"address":{"address_line_1":"Gallowgate","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1BU","premises":"111"},"ceased_on":"2016-10-06","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"531c1d7d18f5e50de29c0dc25d6b0dbe349d7abe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC510012/persons-with-significant-control/individual/r7hO4FDY5QwIJWJT129ai0OfXP8"},"name":"Mr Thor Andrew Holt","name_elements":{"forename":"Thor","middle_name":"Andrew","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC510012","data":{"address":{"address_line_1":"Netherhall Steadings","country":"Scotland","locality":"Kinross","postal_code":"KY13 0RL","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"a3aec9377ed65ccbdcd0d91b37ac9a8faad1d676","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC510012/persons-with-significant-control/individual/gJ-_NYl5kSHQgtJ1q5v4iOvKMDw"},"name":"Mr Trystan Holtbrook","name_elements":{"forename":"Trystan","surname":"Holtbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-03"}}
{"company_number":"02209753","data":{"address":{"address_line_1":"17 Cross Deep","address_line_2":"Twickenham","locality":"Middlesex","postal_code":"TW1 4QJ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1936},"etag":"a3c44ae439bb01d20786af2c25ee0955a3d252e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02209753/persons-with-significant-control/individual/W3z2aqmyca9zn418wlsCjQHK2pk"},"name":"Mr Norman Stuart Strauss","name_elements":{"forename":"Norman","middle_name":"Stuart","surname":"Strauss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09117682","data":{"address":{"address_line_1":"1 Townsend","country":"England","locality":"Soham","postal_code":"CB7 5DB","premises":"Melton House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"d43c14614af377f5dc405cf9337b225e4f2fb417","kind":"individual-person-with-significant-control","links":{"self":"/company/09117682/persons-with-significant-control/individual/ydn3QRIvMwfvZCTOwiGUV1pH76A"},"name":"Ms Liezel Hanley","name_elements":{"forename":"Liezel","surname":"Hanley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10272763","data":{"address":{"address_line_1":"The Square","country":"England","locality":"Wickham","postal_code":"PO17 5JQ","premises":"12a","region":"Hampshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1984},"etag":"066bfbd0699557bf4f6801432c59fcd370eae177","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272763/persons-with-significant-control/individual/eBDhBoCv8O3YL792ciudiP2HYtc"},"name":"Mr Craig Robert Bird","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"09669583","data":{"address":{"address_line_1":"43 Harwood Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4QP","premises":"Harwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"2d6b8706a18763f07d9c74b7be4922b0225df715","kind":"individual-person-with-significant-control","links":{"self":"/company/09669583/persons-with-significant-control/individual/lA82ATOSkg7UZSA_oQT-UuwzLTA"},"name":"Mr Julian Ralph Dyer","name_elements":{"forename":"Julian","middle_name":"Ralph","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09669583","data":{"address":{"address_line_1":"43 Harwood Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4QP","premises":"Harwood House"},"ceased_on":"2019-07-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"3621e728a58be033a708acf9699f44b345588015","kind":"individual-person-with-significant-control","links":{"self":"/company/09669583/persons-with-significant-control/individual/UJLp3A4F6zQ4JNJ8OKjQiSpQq-I"},"name":"Mr Nigel Haworth","name_elements":{"forename":"Nigel","surname":"Haworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10273162","data":{"address":{"country":"England","locality":"Chard","postal_code":"TA20 1AF","premises":"9 Furnham Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"ba473f8d17f875f9def60405a534cda8a2f6d583","kind":"individual-person-with-significant-control","links":{"self":"/company/10273162/persons-with-significant-control/individual/HNdBRB9FkKlCyi5CIvnka6XRXmU"},"name":"Mrs Samantha Jane Field","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Field","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"05501522","data":{"address":{"address_line_1":"Hammers Lane","locality":"London","postal_code":"NW7 4DY","premises":"Hilltop"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"ba8a3c474b66622a61063fa848f78172aac83363","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05501522/persons-with-significant-control/individual/72ObJN2bd3CLFnTTUSc651h7Hvc"},"name":"Mr Philip John Shelley","name_elements":{"forename":"Philip","middle_name":"John","surname":"Shelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10272993","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"f80e7e3127fabb02cd094cfa69c07f320255a8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10272993/persons-with-significant-control/individual/1JC6TBUkk9Iwn57tckS4FBI63l0"},"name":"Mr Peter Daniel Shutt","name_elements":{"forename":"Peter","middle_name":"Daniel","surname":"Shutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"10272992","data":{"address":{"address_line_1":"Granleigh Road","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 4RG","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"e5da4b71dc4d81d1fd3091545dbccb0580ecaa23","kind":"individual-person-with-significant-control","links":{"self":"/company/10272992/persons-with-significant-control/individual/-YOJOnb96AIbRWR-Bfk6eGJH3iI"},"name":"Mr Ayotunde Gaji","name_elements":{"forename":"Ayotunde","surname":"Gaji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10272983","data":{"address":{"address_line_1":"Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"07e82fdf719531e02d8a703f90457a8d094c6f74","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272983/persons-with-significant-control/individual/--EORTKRL-gi7D9w4NY1HFvt-os"},"name":"Mr Charanjit Singh Chopra","name_elements":{"forename":"Charanjit","middle_name":"Singh","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-12"}}
{"company_number":"02629953","data":{"address":{"address_line_1":"Woodlands Ride","country":"England","locality":"Ascot","postal_code":"SL5 9HP","premises":"9","region":"Berkshire"},"ceased_on":"2022-03-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"580a97a136ac8ee33fc5b3f66194c473467c269d","kind":"individual-person-with-significant-control","links":{"self":"/company/02629953/persons-with-significant-control/individual/5tlrSEACu5O6YS0jq0cRog6mFVg"},"name":"Mr Roy Douthwaite","name_elements":{"forename":"Roy","surname":"Douthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"OC305552","data":{"address":{"address_line_1":"Walnut Tree Cottages","country":"England","locality":"London","postal_code":"SW19 5DN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"ff93ee5a7048e1b345cb6082b815f106a273c545","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC305552/persons-with-significant-control/individual/HJx48A99hSwG-EUEAFy385xJJpI"},"name":"Mr Douglas Martyn Chase","name_elements":{"forename":"Douglas","middle_name":"Martyn","surname":"Chase","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-06-01"}}
{"company_number":"10273322","data":{"address":{"address_line_1":"25 Vandome Close","country":"United Kingdom","locality":"London","postal_code":"E16 3NZ","premises":"Flat 13, Helene House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"b3205f96980e1186fa38766d2e6717fce39b409a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10273322/persons-with-significant-control/individual/hUDidE--trFO22pbY2rrf7LHMdY"},"name":"Mr. Lajos Nagy","name_elements":{"forename":"Lajos","surname":"Nagy","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"06299572","data":{"address":{"address_line_1":"Hilltop","address_line_2":"Toot Hill","country":"England","locality":"Ongar","postal_code":"CM5 9SD","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d14303d3ab6c9d787a2edd48e4b91184508b3aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/06299572/persons-with-significant-control/individual/j2I-3Tll3Sx_JIlmoduVqFSB-Hw"},"name":"Mr Alexander Michael Boxshall","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Boxshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10272992","data":{"address":{"address_line_1":"Granleigh Road","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 4RG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"3de44b407e2e540eacdbdd7cf4ea02535cb905fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10272992/persons-with-significant-control/individual/gg-kGAGF0xq2jDlc12D7ot6inR4"},"name":"Mr Olayinka Falase","name_elements":{"forename":"Olayinka","surname":"Falase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"00997043","data":{"address":{"country":"England","locality":"Derby","postal_code":"DE23 6BU","premises":"141a Manor Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1938},"etag":"abe2a82e5565a888f65ab0ca4a5830049abdca6b","kind":"individual-person-with-significant-control","links":{"self":"/company/00997043/persons-with-significant-control/individual/eXMhyq9nxErWX_nGbZW1bjn4P5c"},"name":"Mrs Pauline Ella Webster","name_elements":{"forename":"Pauline","middle_name":"Ella","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10273462","data":{"address":{"address_line_1":"12a Sutherland Avenue","country":"United Kingdom","locality":"London","postal_code":"W9 2HQ","premises":"Flat 10"},"ceased_on":"2017-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"7c37d6a26ebfed626ca30eecb76d2bd7624c74cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10273462/persons-with-significant-control/individual/0Sh1aSey6A6T3hZ9siFaQZaFHXo"},"name":"Miss Vichit Piyasantivongs","name_elements":{"forename":"Vichit","surname":"Piyasantivongs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"10273463","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134 Great Ancoats Street","region":"Greater Manchester"},"etag":"7a767c4277127daede0aabdde5e46b2b1a48e4e3","identification":{"country_registered":"Uk","legal_authority":"Limited By Shares","legal_form":"Uk","place_registered":"England And Wales","registration_number":"10265081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10273463/persons-with-significant-control/corporate-entity/ndH7bt80XruvSQlU2mK1QdimAbU"},"name":"Fortem Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"OC366343","data":{"address":{"address_line_1":"19 - 25 Manchester Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1BQ","premises":"Suite 4 Aus-Bore House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"012505201f6150543391ee619022ac808465d660","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC366343/persons-with-significant-control/individual/QtafavxvP5m8Y7-1SzP9BS-jYBc"},"name":"Mr Nicholas Barry Morgan","name_elements":{"forename":"Nicholas","middle_name":"Barry","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08601153","data":{"address":{"address_line_1":"Royal Parade","address_line_2":"Central Avenue","locality":"Bognor Regis","postal_code":"PO21 5AJ","premises":"15","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"5c1c930238e33662051d0dbb40d3f7be3df7400e","kind":"individual-person-with-significant-control","links":{"self":"/company/08601153/persons-with-significant-control/individual/JrAf4d8LkbzajC2FpW3s2rp_0BM"},"name":"Mr Colin Mark Mortlock","name_elements":{"forename":"Colin","middle_name":"Mark","surname":"Mortlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-08"}}
{"company_number":"08125802","data":{"address":{"address_line_1":"110 Station Parade","country":"England","locality":"Harrogate","postal_code":"HG1 1EP","premises":"Royal House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"3a1156ff7628f4528b496340c3eec1d678cffecc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08125802/persons-with-significant-control/individual/Yiiq--cRbD6_jNq1QmLgds8-oQQ"},"name":"Mrs Jane Louise Barrett","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC366343","data":{"address":{"address_line_1":"19 - 25 Manchester Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1BQ","premises":"Suite 4 Aus-Bore House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"af4be2c3a22e62066cfad89545dd135c8edaadb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC366343/persons-with-significant-control/individual/NRUdah70xTFi-hzlGOFXq3zbqzM"},"name":"Mr James Stephen Kaye","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10273552","data":{"address":{"address_line_1":"The Beeches","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8ED","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"5d62987e6ef223ce6b30ff1e0b9a1491bebc44b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10273552/persons-with-significant-control/individual/FANRnHaRzU9Y8FxZB5kFa3Cgwys"},"name":"Edward Abidoye","name_elements":{"forename":"Edward","surname":"Abidoye"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10273323","data":{"address":{"address_line_1":"Ribble Avenue","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4NZ","premises":"17","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"150c8c24f601d54b277428dbf8e229dfc73df5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10273323/persons-with-significant-control/individual/4WClvElC05yA8y73umMmWzPOoMo"},"name":"Miss Juskuran Kaur Bains","name_elements":{"forename":"Juskuran","middle_name":"Kaur","surname":"Bains","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-12"}}
{"company_number":"SC540053","data":{"address":{"address_line_1":"Campsie Road","address_line_2":"Milton Of Campsie","country":"Scotland","locality":"Glasgow","postal_code":"G66 8EA","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1960},"etag":"726cd259cf5d88ebab0d469644a34c49cbc452c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540053/persons-with-significant-control/individual/fIefS1yNsRc1ooWb9xDJhQDy3js"},"name":"Mr Graham Wood","name_elements":{"forename":"Graham","surname":"Wood","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10273662","data":{"address":{"address_line_1":"Allingham Street","country":"England","locality":"Manchester","postal_code":"M13 0ZF","premises":"22","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f242bc14e15e2ca51febc62d9298728a5eccbed1","kind":"individual-person-with-significant-control","links":{"self":"/company/10273662/persons-with-significant-control/individual/PEjWjur4z5X1zI4CM5lzzSHfWBA"},"name":"Mr Antonio Tavino","name_elements":{"forename":"Antonio","surname":"Tavino","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"09671133","data":{"address":{"address_line_1":"St. Aidans Terrace","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH4 4LZ","premises":"Old Church House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"53e62148ce857b84c8fa54ddaeeff1752f48dc81","kind":"individual-person-with-significant-control","links":{"self":"/company/09671133/persons-with-significant-control/individual/bpAlxvrxZbDNqPRlbc6KAvvkNgo"},"name":"Mr Ross Kennedy","name_elements":{"forename":"Ross","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-12"}}
{"company_number":"07695503","data":{"address":{"address_line_1":"Cornhill","locality":"Ilminster","postal_code":"TA19 0AD","premises":"1","region":"Somerset"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"3d44b5ec5ffe2ac25112c7ac9ec859e95cdb2797","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07695503/persons-with-significant-control/individual/co5TndGJYZ7yFh6iT9TUiYbCE5c"},"name":"Mr Christopher Hugh Speke","name_elements":{"forename":"Christopher","middle_name":"Hugh","surname":"Speke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10273663","data":{"address":{"address_line_1":"Eldon Road","address_line_2":"Winton","country":"England","locality":"Bournemouth","postal_code":"BH9 2RU","premises":"74","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"482fb045aa5d820b642a4821033caa2ecb66eece","kind":"individual-person-with-significant-control","links":{"self":"/company/10273663/persons-with-significant-control/individual/eAGzw7vwO-gX7i8IXHwYz0FRt70"},"name":"Ms Belinda Freeman","name_elements":{"forename":"Belinda","surname":"Freeman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-12"}}
{"company_number":"08583782","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Church Crookham","locality":"Fleet","postal_code":"GU52 8BF","premises":"10b Fleet Business Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"017c95427d2f30acc6b83661ff221f020834c48f","kind":"individual-person-with-significant-control","links":{"self":"/company/08583782/persons-with-significant-control/individual/sru40DInY-Z_Gh0QbRydoW-M0rQ"},"name":"Mr Jason Fredrick Kelly","name_elements":{"forename":"Jason","middle_name":"Fredrick","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03075243","data":{"address":{"address_line_1":"Earlsway","address_line_2":"Teesside Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 9JU","premises":"Forty House","region":"Cleveland"},"ceased_on":"2020-06-01","etag":"e19ae52daed32d54a3dadde6e2e655fb245c0a7f","identification":{"country_registered":"Uk","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02586861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03075243/persons-with-significant-control/corporate-entity/jE8pU55BK4frBzYzA8co3H-y5W8"},"name":"The Ashbank Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03222952","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"f2e7192d3b530cff8f8100f9d0bef780793838e3","kind":"individual-person-with-significant-control","links":{"self":"/company/03222952/persons-with-significant-control/individual/Bjyip7s-GepiaXkBKk8NL0XfAlQ"},"name":"Mr Bruce Gledhill","name_elements":{"forename":"Bruce","surname":"Gledhill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"09642672","data":{"address":{"address_line_1":"Naunton Close","address_line_2":"Selly Oak","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 4DX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"fa099135e8c4ead087f8a737ca0039fd95eaa869","kind":"individual-person-with-significant-control","links":{"self":"/company/09642672/persons-with-significant-control/individual/8wAarIkYGxuOMckWV0BsgeOaQe8"},"name":"Mr Keith Ian Bagby","name_elements":{"forename":"Keith","middle_name":"Ian","surname":"Bagby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10273553","data":{"address":{"address_line_1":"Chaucer Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 3AS","premises":"36"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"9bc936ab71317a5f4ac9f04598de888066e3ed56","kind":"individual-person-with-significant-control","links":{"self":"/company/10273553/persons-with-significant-control/individual/43Jy2Yq93UonwHrlSC9Mio2wt4k"},"name":"Yasser Mahmud","name_elements":{"forename":"Yasser","surname":"Mahmud"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"09130682","data":{"address":{"address_line_1":"Merton Lane","country":"England","locality":"Sheffield","postal_code":"S9 1NB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"d344c99bb97bc8568b5a45825033fe720765511c","kind":"individual-person-with-significant-control","links":{"self":"/company/09130682/persons-with-significant-control/individual/vAn3wpgIVRyUDMjOZtbOecb_Wto"},"name":"Mr Trevor Ford","name_elements":{"forename":"Trevor","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07701502","data":{"address":{"address_line_1":"Forest Road","locality":"Walthamstow","postal_code":"E17 5JF","premises":"368","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"defed390dcb29d8b4ba9d368866ca429182c0214","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07701502/persons-with-significant-control/individual/Vp3hbI231HOu2HdL2KBWKNfttZo"},"name":"Mr James Rangel","name_elements":{"forename":"James","surname":"Rangel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"08136282","data":{"address":{"address_line_1":"Eton Road","address_line_2":"Datchet","locality":"Slough","postal_code":"SL3 9AY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"f1bd5a218a98e338e9185dbc6b8313ef0efba89c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08136282/persons-with-significant-control/individual/FfzpZBzQv3wSO4ZtuoNOF-zzSdU"},"name":"Mrs Catriona Hassall","name_elements":{"forename":"Catriona","surname":"Hassall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"09667993","data":{"address":{"address_line_1":"West Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2EY","premises":"23","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"43824c821313fc1ccce3abcc476d8ad736df5938","kind":"individual-person-with-significant-control","links":{"self":"/company/09667993/persons-with-significant-control/individual/pAPoozecAGz50DimfUwE0KQPWIo"},"name":"Mrs Baljinder Kaur Sembhi","name_elements":{"forename":"Baljinder","middle_name":"Kaur","surname":"Sembhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08593043","data":{"address":{"address_line_1":"Alma Square","country":"England","locality":"London","postal_code":"NW8 9QD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"8f30b02c864b9e88acba7696eb61a6850358c1be","kind":"individual-person-with-significant-control","links":{"self":"/company/08593043/persons-with-significant-control/individual/pCq_eP1dtRVN6UcxYfqhlqxpOVg"},"name":"Mr George William Richmond","name_elements":{"forename":"George","middle_name":"William","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC412842","data":{"address":{"address_line_1":"Chalton Street","country":"United Kingdom","locality":"London","postal_code":"NW1 1JD","premises":"41"},"etag":"ada8fc7f0aa51d3f8016d67b1717b6b32c9c53c3","identification":{"legal_authority":"Private Limited Company","legal_form":"England And Wales"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC412842/persons-with-significant-control/corporate-entity/MOo3vwuf4yZe-QLBjsVzAIDQ_Jk"},"name":"Sdg Registrars Limited","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-07-15"}}
{"company_number":"OC412842","data":{"address":{"address_line_1":"Chalton Street","country":"United Kingdom","locality":"London","postal_code":"NW1 1JD","premises":"41"},"etag":"ff3ca4af22197936dafc3c1ba54f42206d96448c","identification":{"legal_authority":"Private Limited Company","legal_form":"England And Wales"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC412842/persons-with-significant-control/corporate-entity/h3tNUGfu_t9eGHvQIt-Qlg7Y93Y"},"name":"Sdg Secretaries Limited","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-07-15"}}
{"company_number":"09684623","data":{"address":{"address_line_1":"Burges Road","locality":"London","postal_code":"E6 2BL","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"2824b981f7322d8863e741555b261a278c0883f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09684623/persons-with-significant-control/individual/aJAg66T4WR6OdCwt8OVr25dRIoo"},"name":"Mr Gulab Singh","name_elements":{"forename":"Gulab","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-14"}}
{"company_number":"08141022","data":{"address":{"address_line_1":"St James Business Park, 5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House C/O Isaacs","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1d326f35a69c07a16934b303b6405fa13137db61","kind":"individual-person-with-significant-control","links":{"self":"/company/08141022/persons-with-significant-control/individual/__B6Z_klrisAbY06cGOqs-juxXw"},"name":"Mr Mohammed Mudasser","name_elements":{"forename":"Mohammed","surname":"Mudasser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05301942","data":{"address":{"address_line_1":"Falconry Court","address_line_2":"Bakers Lane","country":"England","locality":"Epping","postal_code":"CM16 5BD","premises":"Second Floor, Kestrel House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"e81a1baf8b69e62724b89736828bdf131a3b4ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/05301942/persons-with-significant-control/individual/2s-_2c7-OyYpQGF8jTxz8kOSHhw"},"name":"Mr Stephen William Smith","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03079532","data":{"address":{"address_line_1":"Hanley","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3NR","premises":"Ivy House Foundry"},"etag":"2aa060717bef4d3e453788a610a518dbb8bb5ac7","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03079532/persons-with-significant-control/corporate-entity/FVbF9g_vLKtS9icDFBuCza5KgsQ"},"name":"Internet Central Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10281692","data":{"address":{"address_line_1":"20 Old Bailey","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor"},"country_of_residence":"Greece","date_of_birth":{"month":1,"year":1990},"etag":"a847962bd0c65a4558449755c539cc10ad91aa2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10281692/persons-with-significant-control/individual/Xa8mP4c2-j-Vfu2vn1HV5HSAKLk"},"name":"Ms Ioanna Maria Theodorou","name_elements":{"forename":"Ioanna","middle_name":"Maria","surname":"Theodorou","title":"Ms"},"nationality":"Greek","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"OC412843","data":{"address":{"address_line_1":"Chalton Street","country":"United Kingdom","locality":"London","postal_code":"NW1 1JD","premises":"41"},"etag":"67bd5521534ebd464165d391d6af76c792a03abe","identification":{"legal_authority":"Private Limited Company","legal_form":"England And Wales"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC412843/persons-with-significant-control/corporate-entity/yNVIRm0qzifhxG3Ys1Y7ReY6jpE"},"name":"Sdg Registrars Limited","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-07-15"}}
{"company_number":"OC412843","data":{"address":{"address_line_1":"Chalton Street","country":"United Kingdom","locality":"London","postal_code":"NW1 1JD","premises":"41"},"etag":"b1df58af3f416ac914caf98954804e3842b711b7","identification":{"legal_authority":"Private Limited Company","legal_form":"England And Wales"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC412843/persons-with-significant-control/corporate-entity/rCEBACZfDBZqxqIICeRElMFn-f8"},"name":"Sdg Secretaries Limited","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-07-15"}}
{"company_number":"10281693","data":{"address":{"country":"United Kingdom","locality":"Ladywood","postal_code":"B16 8DX","premises":"94 Guild Close","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"9069b52ffc3aad8f6e3c9f48038c4669d57097b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10281693/persons-with-significant-control/individual/UNa4dazFVTxMAtAwA2a1-3wA8D4"},"name":"Ms Nneka Bernadette Onyemah","name_elements":{"forename":"Nneka","middle_name":"Bernadette","surname":"Onyemah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"03217853","data":{"address":{"address_line_1":"Norton Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 2AQ","premises":"Cleveland House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"eb345162c63288c1750a50d481fd1fcf03f6fd82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03217853/persons-with-significant-control/individual/2U9Oo1u2VmC67XC0sSkaQT6Mx_o"},"name":"Mr John Donald Read Fothergill","name_elements":{"forename":"John","middle_name":"Donald Read","surname":"Fothergill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"06667342","data":{"address":{"address_line_1":"Redlock Field","country":"England","locality":"Lichfield","postal_code":"WS14 0AB","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"6d87716d58a16da2fe138eed7cf99e2a57e6077e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06667342/persons-with-significant-control/individual/KEZQGbzCn1fZXHgZbI68-hGw-pY"},"name":"Mr Paul Stevenson","name_elements":{"forename":"Paul","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"07307622","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Leigh Woods","postal_code":"BS8 3PE","premises":"Milton Lodge","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"3acacd2bacee57d6828b29b72df5bb5ca53a2aca","kind":"individual-person-with-significant-control","links":{"self":"/company/07307622/persons-with-significant-control/individual/qktVqTg7aDdOJ-wjhn1Qi_Lv47Y"},"name":"Mrs Deborah Jane Enever","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Enever","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06667342","data":{"address":{"address_line_1":"Coppice Grove","country":"England","locality":"Lichfield","postal_code":"WS14 9PR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"a3a3979ed188413d08bf8b807e41b9b44911177c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06667342/persons-with-significant-control/individual/u-K7SznvAcARlh-ZBY1AL6qvbiQ"},"name":"Mrs Argyro Stevenson","name_elements":{"forename":"Argyro","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-06"}}
{"company_number":"07307622","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Leigh Woods","postal_code":"BS8 3PE","premises":"Milton Lodge","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"036ab96f13e6b0ef640933d0c41773f330006662","kind":"individual-person-with-significant-control","links":{"self":"/company/07307622/persons-with-significant-control/individual/CJDdvlUuHdlXb8NaSz-bIYid2Yg"},"name":"Mr Barry Michael Enever","name_elements":{"forename":"Barry","middle_name":"Michael","surname":"Enever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09116863","data":{"address":{"country":"England","locality":"Chigwell","postal_code":"IG7 5HZ","premises":"46 Oak Lodge Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9ea5575a20815b7058e9c9d31509f81e42575168","kind":"individual-person-with-significant-control","links":{"self":"/company/09116863/persons-with-significant-control/individual/FDPW2jA0FUu0Q7u6pILzYXkVC8I"},"name":"Mr Romit Zutshi","name_elements":{"forename":"Romit","surname":"Zutshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC363453","data":{"address":{"address_line_1":"Beesknowe","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1SY","premises":"Byre Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"6f5f40f9d83a208d0b28968317db6b4bf96fca40","kind":"individual-person-with-significant-control","links":{"self":"/company/SC363453/persons-with-significant-control/individual/WS3Rk-ppz9Di_znPvJKf7jKcMA4"},"name":"Mr Richard Kenneth Mackie","name_elements":{"forename":"Richard","middle_name":"Kenneth","surname":"Mackie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09109022","data":{"address":{"address_line_1":"Vincent Street","country":"England","locality":"Yeovil","postal_code":"BA20 1JQ","premises":"14","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"8bb76ec62a3c6e9aed6aafbf2af9d628f96087d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09109022/persons-with-significant-control/individual/erO6wonHeSQBqY7Xeckq4kT5dew"},"name":"Mr Brian Alan Midgley","name_elements":{"forename":"Brian","middle_name":"Alan","surname":"Midgley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09116863","data":{"address":{"country":"England","locality":"Chigwell","postal_code":"IG7 5HZ","premises":"46 Oak Lodge Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"fa8f7807a9763c0ca3d3c510cbf481f755cc6b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09116863/persons-with-significant-control/individual/SRlvqyGHMtsnTLC6aVbiT69FT2w"},"name":"Mrs Promila Raina","name_elements":{"forename":"Promila","surname":"Raina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09183313","data":{"address":{"locality":"London","postal_code":"WC2N 5BY","premises":"8 Northumberland Avenue"},"ceased_on":"2016-09-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"919067ab633877b48bcded952a4b0bcf8d8c4fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/09183313/persons-with-significant-control/individual/JiAGNXsPqNFakITkwFeLMw0kiJ4"},"name":"Mr Matthew Christopher Underhill","name_elements":{"forename":"Matthew","middle_name":"Christopher","surname":"Underhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00804692","data":{"address":{"address_line_1":"Bull Lane","address_line_2":"Wrotham","country":"England","locality":"Near Sevenoaks","postal_code":"TN15 7AE","premises":"Wrotham Place","region":"Kent"},"etag":"0733bb937c4dda803d2cafaa193a9a9c723dd34d","identification":{"country_registered":"United Kingdom (England)","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"762537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00804692/persons-with-significant-control/corporate-entity/sEII0OP-RVQJI-Rna7WHEiQ-siY"},"name":"Bordure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09115503","data":{"address":{"address_line_1":"Well Street","address_line_2":"Loose","country":"England","locality":"Maidstone","postal_code":"ME15 0EW","premises":"Inwood","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"057bf2726952eeb69fc0da2e31947027f622d8db","kind":"individual-person-with-significant-control","links":{"self":"/company/09115503/persons-with-significant-control/individual/RGvdj_zoxhBaEy_3CZQ1LXIf_JY"},"name":"Miss Samantha Hall","name_elements":{"forename":"Samantha","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10332983","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1946},"etag":"9bede1363e10710da9dd94116523f79930d804d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10332983/persons-with-significant-control/individual/UQoM78xGP2Ifo8HriLuuClg-VMk"},"name":"Per Walfrid Oden","name_elements":{"forename":"Per","middle_name":"Walfrid","surname":"Oden"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"08646153","data":{"address":{"address_line_1":"The Fairway","locality":"Cardiff","postal_code":"CF23 6RF","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1968},"etag":"f23fae65873769329bb91b3477f7bbe14340d806","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08646153/persons-with-significant-control/individual/jmUoK_nXe2V-GGnS8lIdqnxKUbM"},"name":"Mr Ashley Prothero","name_elements":{"forename":"Ashley","surname":"Prothero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08646153","data":{"address":{"address_line_1":"The Fairway","locality":"Cardiff","postal_code":"CF23 6RF","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1969},"etag":"1a5250ab067b4bc8793fc89d4225575c69c73d5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08646153/persons-with-significant-control/individual/DEY8rLm_tGDy0qoin1srGztNwzI"},"name":"Mrs Ceri Prothero","name_elements":{"forename":"Ceri","surname":"Prothero","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09699962","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Southsea","postal_code":"PO4 9PN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"8ba152701bd5878a971250345f44d4548df4f828","kind":"individual-person-with-significant-control","links":{"self":"/company/09699962/persons-with-significant-control/individual/yh0k4Rf6ZrbiOOS3T_JWtXWu9kU"},"name":"Mr Don Howard","name_elements":{"forename":"Don","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08175443","data":{"address":{"address_line_1":"Hopton Industrial Estate","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 2HJ","premises":"Unit 6 White Horse Business Centre","region":"Wiltshire"},"ceased_on":"2025-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"8955865f86d394c20134be9efa8917d7ec755b64","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08175443/persons-with-significant-control/individual/8zkqdHnBhE4wc1fsMRgvCqZRQcA"},"name":"Mrs Christine Beverley Head","name_elements":{"forename":"Christine","middle_name":"Beverley","surname":"Head","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04658927","data":{"address":{"address_line_1":"Riverside Park Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1UT","premises":"Dinsdale House","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"5cfb593c726e9ebbf013b020b4c872c0d12b8a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/04658927/persons-with-significant-control/individual/PiPK-I7MO83Uh6EqsKaNQgj2hoI"},"name":"Mr Gary Stuart Dawson","name_elements":{"forename":"Gary","middle_name":"Stuart","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04658927","data":{"address":{"address_line_1":"Riverside Park Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1UT","premises":"Dinsdale House","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"054eb4be776ed5bc07034f5ae8efda83db68e6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/04658927/persons-with-significant-control/individual/4lsXKJvym0pvpExm1qi-Tp2KMq8"},"name":"Mr Jonathan Neil Willett","name_elements":{"forename":"Jonathan","middle_name":"Neil","surname":"Willett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06089796","data":{"address":{"address_line_1":"Llanddona","country":"United Kingdom","locality":"Beaumaris","postal_code":"LL58 8UE","premises":"1 Pentre Felin","region":"Anglesey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"f94ed09a6a02320cd3115a54801782d12ba51a57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06089796/persons-with-significant-control/individual/Q_d7cSQjyGSDVZOaVUkOS-dakY8"},"name":"Mrs Julie Hamilton","name_elements":{"forename":"Julie","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612736","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0QF","premises":"112 Uppingham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"e686373c07ae507a1fe89194af8c99f266ae29a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10612736/persons-with-significant-control/individual/tCqw52VzYNX_CzHSwzd3VvgXMhk"},"name":"Mr Jagdip Singh Bath","name_elements":{"forename":"Jagdip","middle_name":"Singh","surname":"Bath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612737","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1989},"etag":"3e0eaf9d42e07cacadaed5fb63e672b49f61db86","kind":"individual-person-with-significant-control","links":{"self":"/company/10612737/persons-with-significant-control/individual/a2jeuunG6NdDGQNHtiSo5Rdd0jo"},"name":"Mr Akher Molla","name_elements":{"forename":"Akher","surname":"Molla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"03507766","data":{"address":{"address_line_1":"Burroughs Gardens","country":"United Kingdom","locality":"London","postal_code":"NW4 4AU","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"1d0d3d86fcebe8057228684814c77ba207ba6997","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"RIPE LIMITED LIABILITY PARTNERSHIP ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Noriko Yoshikawa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03507766/persons-with-significant-control/individual/MDm8Kuehcy801T-uW1ibldoMb4s"},"name":"Ms Noriko Yoshikawa","name_elements":{"forename":"Noriko","surname":"Yoshikawa","title":"Ms"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03507766","data":{"address":{"address_line_1":"Burroughs Gardens","country":"United Kingdom","locality":"London","postal_code":"NW4 4AU","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1943},"etag":"b7d8dd9060ab5ae8e65b46c59d0afe90b48e416e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"RIPE LIMITED LIABILITY PARTNERSHIP ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Peter Edwards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03507766/persons-with-significant-control/individual/o7yQEIFaD3upMlQvQFaFhofB_Uo"},"name":"Mr Peter Edwards","name_elements":{"forename":"Peter","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08881167","data":{"address":{"address_line_1":"Lawkholme Lane","country":"England","locality":"Keighley","postal_code":"BD21 3BB","premises":"25a Aire Valley Business Centre","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"a7caddc423f473fd69d467fcc0121e739f516001","kind":"individual-person-with-significant-control","links":{"self":"/company/08881167/persons-with-significant-control/individual/bAQnLFUJa6XCRtt4hecG9QKLrMs"},"name":"Miss Abigail Jade Halliwell","name_elements":{"forename":"Abigail","middle_name":"Jade","surname":"Halliwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08881167","data":{"address":{"address_line_1":"Lawkholme Lane","country":"England","locality":"Keighley","postal_code":"BD21 3BB","premises":"25a Aire Valley Business Centre","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"3274fa086bf9fc1e0c08f1d8f17b6c55f9d6bad9","kind":"individual-person-with-significant-control","links":{"self":"/company/08881167/persons-with-significant-control/individual/5LtdCUh_kxaTq21I3aFhtsuYKDY"},"name":"Mrs Joanne Louise Halliwell","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Halliwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13061600","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"72fd04a263c84a02810c8217f9444c691d9c45d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13061600/persons-with-significant-control/individual/dDSZEOoe4YUfpmJ9CU-oTEYR-xY"},"name":"Mr Lachezar Lazarov","name_elements":{"forename":"Lachezar","surname":"Lazarov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-04"}}
{"company_number":"07520576","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2LS","premises":"7"},"ceased_on":"2022-12-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1933},"etag":"8620a9bafb6a05d0de15ac3cfa7596229a506f91","kind":"individual-person-with-significant-control","links":{"self":"/company/07520576/persons-with-significant-control/individual/9UFazpdkWlEMflyhydBB7nO5xwI"},"name":"Mr Terence George Stares","name_elements":{"forename":"Terence","middle_name":"George","surname":"Stares","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09993487","data":{"address":{"address_line_1":"Elm Road","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 2SS","premises":"15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"318bfa6e71ff4196bd11b1579c14ad124bdb6a01","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993487/persons-with-significant-control/individual/S1p4CDhvSA4fmdepyXrqLa0YgvU"},"name":"Mrs Stephanie Wallis","name_elements":{"forename":"Stephanie","surname":"Wallis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09993487","data":{"address":{"address_line_1":"Elm Road","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 2SS","premises":"15","region":"Hertfordshire"},"ceased_on":"2017-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"047287ebe360712673df3034f807915fdcb7b368","kind":"individual-person-with-significant-control","links":{"self":"/company/09993487/persons-with-significant-control/individual/nZmppSRO4YhqX2VTOGLfwOYSWQA"},"name":"Ms Sally Ann Brinkley","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Brinkley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13061640","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1978},"etag":"b3c87fc33b8d68d5663d3c1fc6a5da944aa04a28","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"ARVO.TAX LIMITED ACSP","identity_verified_on":"2025-06-18T00:00:00Z","preferred_name":"Jing Kwan Fung"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13061640/persons-with-significant-control/individual/piyCqxoDhwkeqQh5nViT8cTNxrE"},"name":"Ms Jing Kwan Fung","name_elements":{"forename":"Jing","middle_name":"Kwan","surname":"Fung","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-04"}}
{"company_number":"13061651","data":{"address":{"address_line_1":"West Dene Drive","country":"England","locality":"North Shields","postal_code":"NE30 2SZ","premises":"97","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"bd1c6f46ea6d7fa9d570e5f3643e50a252f3d028","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13061651/persons-with-significant-control/individual/3dsrRs86e0qiMkyrHTB50dfI6mw"},"name":"Mr Stephen Arkle","name_elements":{"forename":"Stephen","surname":"Arkle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-04"}}
{"company_number":"07520576","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2LS","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1949},"etag":"8e58fc87d6d0e9defe8d627913fd9588de414d7a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07520576/persons-with-significant-control/individual/PIo-Bw9vu9Jk3R2i9B_wK41L4Jg"},"name":"Mr Keith Henry Howse","name_elements":{"forename":"Keith","middle_name":"Henry","surname":"Howse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"13061640","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Stanley","postal_code":"DH9 0JQ","premises":"The Royal","region":"Durham"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1976},"etag":"5e95aedcc3254e2369be043ac3db6836c56b35e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"ARVO.TAX LIMITED ACSP","identity_verified_on":"2025-06-18T00:00:00Z","preferred_name":"Tsz Fung Edward Hung"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13061640/persons-with-significant-control/individual/NaYCwZjQ0Km6pFhiSQUbs6uW-2M"},"name":"Mr Tsz Fung Edward Hung","name_elements":{"forename":"Tsz","middle_name":"Fung Edward","surname":"Hung","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-04"}}
{"company_number":"06086146","data":{"address":{"address_line_1":"Langthorpe Plating Ltd","address_line_2":"Brickyard Road","locality":"Roecliffe","postal_code":"YO51 9NS","region":"York"},"ceased_on":"2021-10-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ea514473832963320ade05be62def370d3bc9f59","kind":"individual-person-with-significant-control","links":{"self":"/company/06086146/persons-with-significant-control/individual/ukGIpFxHVmd6Ec6G-MQZWsO5ZVg"},"name":"Mr David William Moulton","name_elements":{"forename":"David","middle_name":"William","surname":"Moulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13066060","data":{"address":{"address_line_1":"34 Third Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2PD","premises":"Curtis House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d3fceab8e17e00da35621d29d8639c202e7f3665","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13066060/persons-with-significant-control/individual/dUUc7FzQfIHUqGUqahU1sFjyc3I"},"name":"Mr William Henry Jones","name_elements":{"forename":"William","middle_name":"Henry","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"13061661","data":{"address":{"address_line_1":"Swaythling Close","country":"United Kingdom","locality":"London","postal_code":"N18 2QG","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"9e9e047f8999309313224bf5f79bf93de5c70035","kind":"individual-person-with-significant-control","links":{"self":"/company/13061661/persons-with-significant-control/individual/uFkcEQG5aMZU456TCjC-rak3b2c"},"name":"Mariyan Ninov Mariyanov","name_elements":{"forename":"Mariyan","middle_name":"Ninov","surname":"Mariyanov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-04"}}
{"company_number":"07944797","data":{"address":{"address_line_1":"Horne Street","country":"England","locality":"Bury","postal_code":"BL9 9HS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"84e059361a1f1765043c1d26b4630fe09b670449","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07944797/persons-with-significant-control/individual/HYC-XQEK26-C2pcY_lZP3sW-Bhw"},"name":"Mr Muhammad Asif Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Asif","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13066060","data":{"address":{"address_line_1":"34 Third Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2PD","premises":"Curtis House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"0fe6c4d3c2453744701442de3297e04265e996dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13066060/persons-with-significant-control/individual/StGMvGXTKkzTDsvgJo15qyL4asA"},"name":"Mr Niall James Macleod O'Hea","name_elements":{"forename":"Niall","middle_name":"James Macleod","surname":"O'Hea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"06086146","data":{"address":{"address_line_1":"Langthorpe Plating Ltd","address_line_2":"Brickyard Road","locality":"Roecliffe","postal_code":"YO51 9NS","region":"York"},"ceased_on":"2021-10-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"948ecd6c50179cfa92bf69c5e29c3df215c1b496","kind":"individual-person-with-significant-control","links":{"self":"/company/06086146/persons-with-significant-control/individual/c9TiM483A835hdoSAYpp6IzpgJ4"},"name":"Mr Paul Anthony Outhwaite","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Outhwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11003740","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Birmingham","postal_code":"B26 3YH","premises":"280 - 282","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"212bd06fcb1eaf97e66d0d1edbc17166cde69681","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11003740/persons-with-significant-control/individual/YDX6Df1OsM4ZPtvq7RDaK2Q8dBw"},"name":"Mr Paul Michael Collier","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-07"}}
{"company_number":"10612816","data":{"address":{"address_line_1":"Norton House","country":"United Kingdom","locality":"London","postal_code":"E1 2PL","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"96f17bf539db11e4035c682949da5c1e6079f170","kind":"individual-person-with-significant-control","links":{"self":"/company/10612816/persons-with-significant-control/individual/bS9JRLl1FWbJJwXj48VWT7_ctr0"},"name":"Mr Saber Ahmed","name_elements":{"forename":"Saber","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"NI674760","data":{"address":{"address_line_1":"Moat House","address_line_2":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Unit 470"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1987},"etag":"8bb48329b2c5e672f122042fa3e499acf92d64c3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI674760/persons-with-significant-control/individual/kC4dvpHUho8Xsbm0ot9UI7ahvEM"},"name":"Mr Mark Anthony Pronger","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Pronger","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"10612817","data":{"address":{"address_line_1":"Menston","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 6QN","premises":"15 Kingsdale Drive"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c9360184f0a442fe5415f2b282339f0ac9ec2edf","kind":"individual-person-with-significant-control","links":{"self":"/company/10612817/persons-with-significant-control/individual/_UD487cjzpbDJ_8GKP9elzEHyIk"},"name":"Mr Ian Matthew Stoddart","name_elements":{"forename":"Ian","middle_name":"Matthew","surname":"Stoddart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"SC683011","data":{"address":{"address_line_1":"Rimbleton Avenue","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 2DP","premises":"95"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"e96969bea9f651289d407a016238c0a9525ba97e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683011/persons-with-significant-control/individual/bF0lX6Mpvg0wJZPPXQ2h7TknaVw"},"name":"Mr Ryan Hugh Caven","name_elements":{"forename":"Ryan","middle_name":"Hugh","surname":"Caven","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"NI674761","data":{"address":{"address_line_1":"Rathfriland Road","address_line_2":"Annaclone","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 5AY","premises":"182"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1990},"etag":"29c66a9dba01e43c06eb8ca9e185da70324146aa","kind":"individual-person-with-significant-control","links":{"self":"/company/NI674761/persons-with-significant-control/individual/i-E4RUZZebCtuiiUsEWco3XEG8g"},"name":"Mr Sean Bernard Clarke","name_elements":{"forename":"Sean","middle_name":"Bernard","surname":"Clarke","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"03503106","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"etag":"ed85c76be1eac1929d6c1196577bf17cae1e89a3","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03501925"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03503106/persons-with-significant-control/corporate-entity/ccNezdlsYKDGwqcIhO72hWNeysI"},"name":"Ashall Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI674761","data":{"address":{"address_line_1":"Rathfriland Road","address_line_2":"Annaclone","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 5AY","premises":"182"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1994},"etag":"60d21a6269c24f2dcc266287594a9fdcb1b3e843","kind":"individual-person-with-significant-control","links":{"self":"/company/NI674761/persons-with-significant-control/individual/DV7nIyWfo9u4E8hyzA-6KkffhFU"},"name":"Ms Gemma Louise Clarke","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Clarke","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"09987787","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 2AP","premises":"88","region":"Tyne And Wear"},"ceased_on":"2018-03-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"bb08b885529c2ca4a7488718537725f170d522b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09987787/persons-with-significant-control/individual/D5lWUyLpygjnfDcj8vAIvegK4qI"},"name":"Mr Richard Kadar","name_elements":{"forename":"Richard","surname":"Kadar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"SC683011","data":{"address":{"address_line_1":"Westwood Road","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 5BB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"67c0061331a381e568c0ac564642d06f0d02581c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683011/persons-with-significant-control/individual/YBrkNlIstEMybZWmKxvjGkN9930"},"name":"Mr Lewis Garry Hunter","name_elements":{"forename":"Lewis","middle_name":"Garry","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"13069621","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"etag":"9ac0b07d1a1b844315f95fa22605f7d184d1e32c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13069621/persons-with-significant-control/corporate-entity/ijI8ei3F5emO0eGm2-rHJw-_4XI"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"06489156","data":{"address":{"address_line_1":"Denby Dale Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AZ","premises":"Suite 4 Headway Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"92c49893d95a9501f09fd6e6643a19063bf7803b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06489156/persons-with-significant-control/individual/6FB2a4fLcv65qyIbyAGnCsfmteE"},"name":"Mr Robert Gwyn Caunce-Mctiffin","name_elements":{"forename":"Robert","middle_name":"Gwyn","surname":"Caunce-Mctiffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI636216","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1968},"etag":"149d366c8dbef812024173679b9eb7841044ce9c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636216/persons-with-significant-control/individual/cvjrp6lap6BPv4gugBQVNasIums"},"name":"Mr Simon Frederik Nicholl","name_elements":{"forename":"Simon","middle_name":"Frederik","surname":"Nicholl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13069610","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8XD","premises":"Advanced Accountancy (Midlands) Ltd, 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"66837dcd884f8e8042b6927d343dece1d2495b4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"ADVANCED ACCOUNTANCY (MIDLANDS) LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Benjamin Kevin Marklew"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13069610/persons-with-significant-control/individual/xvzOu5kpiU3w6_L-n_G_p_5u2Tc"},"name":"Mr Benjamin Kevin Marklew","name_elements":{"forename":"Benjamin","middle_name":"Kevin","surname":"Marklew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-08"}}
{"company_number":"10613007","data":{"address":{"country":"England","locality":"South Shields","postal_code":"NE34 6EU","premises":"8 St Georges Avenue","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"22cb5b1256cbd64af9f3982a0264a226a31370d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10613007/persons-with-significant-control/individual/uewlc6A-VFPcW9Cl3EMQzMT3RnA"},"name":"Mr Stephen Louis Hedley","name_elements":{"forename":"Stephen","middle_name":"Louis","surname":"Hedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"SC493086","data":{"address":{"address_line_1":"Golf Drive","locality":"Port Glasgow","postal_code":"PA14 5YU","premises":"26","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"9c24c80ce864374bde1ff274a5bd6a603f77a04d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC493086/persons-with-significant-control/individual/dqKWBtnh8xbeVpBYwdlp6WseI1w"},"name":"Mr Christopher Duncan Learie","name_elements":{"forename":"Christopher","middle_name":"Duncan","surname":"Learie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"05359667","data":{"address":{"address_line_1":"Bay Tree Way","address_line_2":"Highcliffe","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 4NS","premises":"8","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"29ea92c048792f8a57cf0d35f5cd998a03fca53b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05359667/persons-with-significant-control/individual/m9Z3cmQWEm5cSCPGYeJ5WDzSyYU"},"name":"Mr Richard Salter","name_elements":{"forename":"Richard","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"13069611","data":{"address":{"address_line_1":"Rezare","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 9NX","premises":"Endsleigh View","region":"Cornwall"},"ceased_on":"2021-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"c61cb1a1dae2eeb391fb20be866ccd6f6060f692","kind":"individual-person-with-significant-control","links":{"self":"/company/13069611/persons-with-significant-control/individual/gRzoXwqf2aU2n_6bN2P2eBxdRfc"},"name":"Ms Lucy Stevens","name_elements":{"forename":"Lucy","surname":"Stevens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-08"}}
{"company_number":"13069610","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kingswinford","postal_code":"DY6 8XD","premises":"Advanced Accountancy (Midlands) Ltd, 12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"be5083a2631ca13e2a36d2f2bc3261d8ace23252","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"ADVANCED ACCOUNTANCY (MIDLANDS) LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Jane Eleanor Marklew"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13069610/persons-with-significant-control/individual/jC5-FWKWHxGzbH29qobXBOereqk"},"name":"Mrs Jane Eleanor Marklew","name_elements":{"forename":"Jane","middle_name":"Eleanor","surname":"Marklew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-08"}}
{"company_number":"00507506","data":{"address":{"address_line_1":"Puehret","country":"Austria","locality":"Pettenbach","premises":"1"},"country_of_residence":"Austria","date_of_birth":{"month":10,"year":1956},"etag":"6aea6d8cc2465c1ac21d093ee64a9bd696c074d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00507506/persons-with-significant-control/individual/N9lFGUFiWCQw2nIpgx7IlHlNFLY"},"name":"Mr Mark Upham","name_elements":{"forename":"Mark","surname":"Upham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-14"}}
{"company_number":"13069611","data":{"address":{"address_line_1":"Tavistock Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8AL","premises":"326"},"ceased_on":"2021-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"4d39406658824d79bca0502ebd569c23ead3794a","kind":"individual-person-with-significant-control","links":{"self":"/company/13069611/persons-with-significant-control/individual/o3vhwB68hwJK5i7Ic24wJIGFNuA"},"name":"Ms Rajyashree Mohanty","name_elements":{"forename":"Rajyashree","surname":"Mohanty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-08"}}
{"company_number":"05027457","data":{"address":{"address_line_1":"Sunderland Road","country":"England","locality":"Gateshead","postal_code":"NE10 0NR","premises":"Sunderland Road"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"20e39717f7bd74f607103af8e68659808df13c90","kind":"individual-person-with-significant-control","links":{"self":"/company/05027457/persons-with-significant-control/individual/JOYI48mjdvtwh0qlsW8x3E8emtA"},"name":"Mr Terence Hall","name_elements":{"forename":"Terence","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"05698007","data":{"address":{"address_line_1":"Carholme Road","country":"England","locality":"Lincoln","postal_code":"LN1 1RT","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"dae99a9161351a04cc9241af4e4bad95c0e022b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05698007/persons-with-significant-control/individual/uwm3yxYT6eoA8v2OxvO--_tAPDA"},"name":"Mr Jason Hall","name_elements":{"forename":"Jason","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07939407","data":{"address":{"address_line_1":"Crane Mead","country":"England","locality":"Ware","postal_code":"SG12 9PY","premises":"Unit 301a, Mill Studio"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"5b75003237d32251a21043fbc9dd99a085fa2599","kind":"individual-person-with-significant-control","links":{"self":"/company/07939407/persons-with-significant-control/individual/sxOzEceKH_5AkG7pXCrwZ5wGUJQ"},"name":"Mr Peter Kevin Finbar Timothy","name_elements":{"forename":"Peter","middle_name":"Kevin Finbar","surname":"Timothy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"13072660","data":{"address":{"address_line_1":"Boucher Close","address_line_2":"Grove","country":"England","locality":"Wantage","postal_code":"OX12 0NE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"62474aa0eb596d5d18647da0ab93ccb4c7a2e645","kind":"individual-person-with-significant-control","links":{"self":"/company/13072660/persons-with-significant-control/individual/bY3SDjO-byvELwl1edS-ora_S2c"},"name":"Mr Ahmed Kandeel","name_elements":{"forename":"Ahmed","surname":"Kandeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13069641","data":{"address":{"address_line_1":"Sorbie Close","country":"England","locality":"London","postal_code":"KT13 0TP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"96f9edcd68f86c8e32a70230605a8b7faed75e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13069641/persons-with-significant-control/individual/4a-FneVVFiv0a_aqMGo0kBoJuRw"},"name":"Mr Alireza Keshmiri","name_elements":{"forename":"Alireza","surname":"Keshmiri","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-08"}}
{"company_number":"09417166","data":{"address":{"address_line_1":"West Park Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2DX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"3767e0de21b99a3772ec822d3fdb69f9e8a11463","kind":"individual-person-with-significant-control","links":{"self":"/company/09417166/persons-with-significant-control/individual/FBS4bxgchYNT5wbZ0KH5bSe3K8s"},"name":"Mr David Robert Gaunt","name_elements":{"forename":"David","middle_name":"Robert","surname":"Gaunt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-02"}}
{"company_number":"13069660","data":{"address":{"address_line_1":"55","address_line_2":"Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"d94b13d165e8a87eac5582fc7293b887db6c6ab5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13069660/persons-with-significant-control/individual/plJzyvtDm7Uq6Rrkgubxm_OnUPU"},"name":"Mr Joshua Thomas Vodden","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Vodden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-08"}}
{"company_number":"13072661","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Blackburn","postal_code":"BB1 8BT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"bd3c85992484bda4c328ea76a17d6a96f09919af","kind":"individual-person-with-significant-control","links":{"self":"/company/13072661/persons-with-significant-control/individual/W1Gt4bT82kLSMTYx_6GN8DOociE"},"name":"Mohammad Hanif Master","name_elements":{"forename":"Mohammad","middle_name":"Hanif","surname":"Master"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13071460","data":{"address":{"address_line_1":"1 Mayfair Place","country":"England","locality":"London","postal_code":"W1J 8AJ","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"bcc2a1ebe60e2b4f540e55f22cadede0d0f87afb","kind":"individual-person-with-significant-control","links":{"self":"/company/13071460/persons-with-significant-control/individual/_A1kPoMl2frvsTlQ0YC7_PWTvI0"},"name":"Mr Rachid Hamdaoui","name_elements":{"forename":"Rachid","surname":"Hamdaoui","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13072671","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Sheffield","postal_code":"S10 1QU","premises":"200"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"9d0a791a85d8548f6d1d03722eb268bbd24afd86","kind":"individual-person-with-significant-control","links":{"self":"/company/13072671/persons-with-significant-control/individual/8bA_GzbNG7UNCb9hasrV8RgDT40"},"name":"Mr Torrell Ayodemiji Ewan","name_elements":{"forename":"Torrell","middle_name":"Ayodemiji","surname":"Ewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-09"}}
{"company_number":"05698007","data":{"address":{"address_line_1":"Carholme Road","country":"England","locality":"Lincoln","postal_code":"LN1 1RT","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"2ce8e3f93174416277b6d2c84f87b0cb5e95bd00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05698007/persons-with-significant-control/individual/8fh505YzNsrauqy4wFcQHh4Te2g"},"name":"Mr Clive John Franklin","name_elements":{"forename":"Clive","middle_name":"John","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613176","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"3de6c24d0c71e2876cb5b54a31469fdb164a1548","kind":"individual-person-with-significant-control","links":{"self":"/company/10613176/persons-with-significant-control/individual/CJDG0-VOocCh1EBN4DXUWSOtbDo"},"name":"Mr Parish Vaid","name_elements":{"forename":"Parish","surname":"Vaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04353557","data":{"address":{"address_line_1":"Old London Road","address_line_2":"Wheatley","country":"United Kingdom","locality":"Oxford","postal_code":"OX33 1XW","premises":"Unit 6, Wheatley Business Centre,","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"e5a3f2b549b6b07bfc9c5ae2ed9c3ea8ab3f6ca8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04353557/persons-with-significant-control/individual/ALC0ykmbtP5dyd_50ucWWDhfj5c"},"name":"Mr Damian Charles Courtney Hill","name_elements":{"forename":"Damian","middle_name":"Charles Courtney","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04652056","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8YP","premises":"102","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"3d8a30eb85a852b8e1b7b6a9bdce0738cea80cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/04652056/persons-with-significant-control/individual/WrL5F_l6gjxq1U02jPPQkLQkBoI"},"name":"Mr Peter Anthony Corns","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Corns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC346361","data":{"address":{"address_line_1":"Govan Road","address_line_2":"Kinning Park","locality":"Glasgow","postal_code":"G51 1HS","premises":"17"},"ceased_on":"2021-10-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1953},"etag":"d4f7a5712640744194521e19753ce56154ad6e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC346361/persons-with-significant-control/individual/Xx3LfmxX8BgZRxAVaUG0SFFN8ss"},"name":"Mr John Stevenson","name_elements":{"forename":"John","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"13072661","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Blackburn","postal_code":"BB1 8BT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"4c08164681580728a2cf5428c6920bdb6b2e4cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13072661/persons-with-significant-control/individual/U6vBr4lzZK1WZ9RW4fAjJPnvzYc"},"name":"Hafiza Master","name_elements":{"forename":"Hafiza","surname":"Master"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-09"}}
{"company_number":"06936096","data":{"address":{"address_line_1":"Mauldeth Road West","address_line_2":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 7SA","premises":"651"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"ca07d41bac0ecd8861d11d7b578ba75f1cbe5c8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06936096/persons-with-significant-control/individual/huL8u8PboXNyEGH0EmvmGYJ6Dy8"},"name":"Mrs Nurgis Shafiq Ahmed","name_elements":{"forename":"Nurgis","surname":"Shafiq Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04652056","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8YP","premises":"102","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"309d890b32607d12033f9a1851ca5d808978fc75","kind":"individual-person-with-significant-control","links":{"self":"/company/04652056/persons-with-significant-control/individual/eUl8KpOzA5T91OIOJVvhwRMHoAw"},"name":"Mrs Jean Susan Corns","name_elements":{"forename":"Jean","middle_name":"Susan","surname":"Corns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13071451","data":{"address":{"address_line_1":"Emily Street","country":"England","locality":"Hull","postal_code":"HU9 1ND","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"6111c1204b84ccc3b067e106ffd1d18f489f19ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13071451/persons-with-significant-control/individual/PMQErFNY7TvKwXA1Elppo4pU2bM"},"name":"Mr Dean Burton","name_elements":{"forename":"Dean","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13072670","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"ac608ad13bfb30d88c75cf0bd86f3c0d61ab9cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13072670/persons-with-significant-control/individual/lATE_sWe5pl6dNYC14B7ICzoWqo"},"name":"Miss Swietlana Majewska","name_elements":{"forename":"Swietlana","surname":"Majewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13073311","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4DG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"99206c991509a88029bc7d9284681e662715c8e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13073311/persons-with-significant-control/individual/2kH_N7rq80Tf8M1HoqjVdB3mjTY"},"name":"Mr Surjit Singh Bassi","name_elements":{"forename":"Surjit","middle_name":"Singh","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"05027156","data":{"address":{"address_line_1":"4 Morgan Close, Pocklington","address_line_2":"York","locality":"Yorkshire","postal_code":"YO42 2PG"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"07b64157b3388cd52cfe72f90017800eb8404a54","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05027156/persons-with-significant-control/individual/MPEdoy6Ztr8n2rPXhOM8jK9ZCig"},"name":"Mrs Beverly Varley","name_elements":{"forename":"Beverly","surname":"Varley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13072680","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"f804031649ac86c630bef44dd742e36c5e8f88b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13072680/persons-with-significant-control/individual/Xftda3bC8jiWO6qugqCmNzOdz2Q"},"name":"Mr Jean-Benoit Norbert Felicite","name_elements":{"forename":"Jean-Benoit","middle_name":"Norbert","surname":"Felicite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"08867567","data":{"address":{"address_line_1":"Pu Dong Avenue,","country":"China","locality":"Pu Dong New District,","premises":"Room 2005, No.2220,","region":"Shanghai"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1971},"etag":"7082a1160335095cf3432cff04d6cada9affcbf4","kind":"individual-person-with-significant-control","links":{"self":"/company/08867567/persons-with-significant-control/individual/xO6dgRP2uXggzP6qgk9ljGDT0iI"},"name":"Mr Guosheng Chen","name_elements":{"forename":"Guosheng","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"13117720","data":{"address":{"address_line_1":"30-31 Furnival Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 1JQ","premises":"5th Floor,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"dc1af3a1048bd81cbc81cd02ed0ec023a89de597","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13117720/persons-with-significant-control/individual/xYdeXDRFVAmurBYO_D8LBqT8O1M"},"name":"Ms Tatyana Talyansky","name_elements":{"forename":"Tatyana","surname":"Talyansky","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13072681","data":{"address":{"address_line_1":"Montpellier Drive","country":"England","locality":"Cheltenham","postal_code":"GL50 1TA","premises":"Eagle Tower"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"7c135deb5ceacfd6d054b6993932a7ad4878d4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13072681/persons-with-significant-control/individual/s1NGzWCgr4dihwBIZziHQRAVVuU"},"name":"Mr Alavee Azfar Chaudhury","name_elements":{"forename":"Alavee","middle_name":"Azfar","surname":"Chaudhury","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"11800561","data":{"address":{"address_line_1":"33 West Street","locality":"Brighton","postal_code":"BN1 2RE","premises":"Atlas Chambers","region":"East Sussex"},"ceased_on":"2021-01-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5e5234ad2ada4784a9e712a1ac4d10a795a08d28","kind":"individual-person-with-significant-control","links":{"self":"/company/11800561/persons-with-significant-control/individual/bKQU1x0bmZjVZkhTJddHxsuD-AA"},"name":"Miss Ai Uramoto","name_elements":{"forename":"Ai","surname":"Uramoto","title":"Miss"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"09415327","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"England","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"45a1674b21c1ea3eb0b529fbd28ff9d44bf47d1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"RDP CONSULTING LTD ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Amber Jayne Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09415327/persons-with-significant-control/individual/KbW1QKQkdz7AEaG_Su6GPAVV8SA"},"name":"Mrs Amber Jayne Wilson","name_elements":{"forename":"Amber","middle_name":"Jayne","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09380906","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AU","premises":"Bridgford Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"7a390fc4adfee8c0a0e39624ba9ee21c1b88d709","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09380906/persons-with-significant-control/individual/D8FR0rAk9A7QQjzVxVhz3cz0UvU"},"name":"Mr Phil Hopkinson","name_elements":{"forename":"Phil","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07943617","data":{"address":{"address_line_1":"Elson Road","address_line_2":"Formby","locality":"Liverpool","postal_code":"L37 2EQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"42af1c9e824292bea4419b4f1c87ecad1c153b6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07943617/persons-with-significant-control/individual/3xqjsA756SNmeJML73J7oXWCtbM"},"name":"Mr John Bennett","name_elements":{"forename":"John","surname":"Bennett","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13117871","data":{"address":{"address_line_1":"Middle Park Avenue","country":"England","locality":"London","postal_code":"SE9 5QR","premises":"563"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"0d64de2777a293c239207fbb80f0c87f9bc26a88","kind":"individual-person-with-significant-control","links":{"self":"/company/13117871/persons-with-significant-control/individual/auV4Wf_d5ldcdBKurUE-NrKTxzs"},"name":"Ms Elizabeth Olufunmilayo Osagie","name_elements":{"forename":"Elizabeth","middle_name":"Olufunmilayo","surname":"Osagie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"06807706","data":{"address":{"address_line_1":"260/268 Chapel Street","address_line_2":"Salford","locality":"Manchester","postal_code":"M3 5JZ","premises":"Alex House","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"015e6f2cc956b1108af515867567ea812a566e64","kind":"individual-person-with-significant-control","links":{"self":"/company/06807706/persons-with-significant-control/individual/KYoocV6six65fhUVRmoyTD0n-ic"},"name":"Mrs Joanne Mary Forshaw","name_elements":{"forename":"Joanne","middle_name":"Mary","surname":"Forshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13117700","data":{"address":{"address_line_1":"Lille Strandstraede D","country":"Denmark","locality":"Copenhagen K","postal_code":"1254","premises":"14"},"etag":"ec4973bf38a3639df34ffcf0ae606dc4b44a974f","identification":{"country_registered":"Denmark","legal_authority":"Danish","legal_form":"Aps","place_registered":"Denmark","registration_number":"32338305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13117700/persons-with-significant-control/corporate-entity/SzPWHgS-gGRDZVRaY7ZboNiTmYo"},"name":"Maria Black Holdings Aps","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-01-06"}}
{"company_number":"13073310","data":{"address":{"address_line_1":"Netherhall Road","address_line_2":"Roydon","country":"England","locality":"Harlow","postal_code":"CM19 5JP","premises":"Tower Nursery"},"ceased_on":"2021-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"9129daa8b97ec0ff3a4b40747a16f40567d30d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13073310/persons-with-significant-control/individual/jhkS0Ib566Niif3UbcKDRhONbAI"},"name":"Mr Nigel Paul Seabridge","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Seabridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"09933836","data":{"address":{"address_line_1":"Mount Pleasant Close","country":"England","locality":"Camborne","postal_code":"TR14 7RZ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d2fb9d139b08a0465efaed4be8b4368c0dc9b09f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09933836/persons-with-significant-control/individual/DuzZMOKEvqRy86MeRyuhjjMglb0"},"name":"Mr Max Daniel Jagger","name_elements":{"forename":"Max","middle_name":"Daniel","surname":"Jagger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC683261","data":{"address":{"address_line_1":"145 St. Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5JF","premises":"C/O Mclay, Mcalister \u0026 Mcgibbon Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1974},"etag":"5dc2eec5ce713dfb3785afda490912300b0a67d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683261/persons-with-significant-control/individual/sbQKbdiGIkodclEXzC00clMC5Ak"},"name":"Mr Martin Douglas Hamilton Osler","name_elements":{"forename":"Martin","middle_name":"Douglas Hamilton","surname":"Osler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13116060","data":{"address":{"address_line_1":"Kirkgate","country":"England","locality":"Wakefield","postal_code":"WF1 1UF","premises":"212 - 214"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"79119459f388c81d3ff476d58d0589b1eabf429b","kind":"individual-person-with-significant-control","links":{"self":"/company/13116060/persons-with-significant-control/individual/oIHXAJMSqKh7Z5oxSjDIWRAsnok"},"name":"Mr David Christopher Sykes","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"09415327","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"England","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"5784f04339a4b987ab688f4ee40ea0e231ac3933","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"RDP CONSULTING LTD ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Timothy Lawrence Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09415327/persons-with-significant-control/individual/OldRii-BZirLIbF6M2MaE9J8mP4"},"name":"Mr Timothy Lawrence Wilson","name_elements":{"forename":"Timothy","middle_name":"Lawrence","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07929746","data":{"address":{"address_line_1":"Copsewood Way","country":"England","locality":"Northwood","postal_code":"HA6 2TW","premises":"72 Seven Oaks Court","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"3aaab4065360e89c48da5ff7ba0b8334fe129ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/07929746/persons-with-significant-control/individual/6p8LyOvM5nZXNK34peFDHsNMUsU"},"name":"Mr Raymond William Tinsley","name_elements":{"forename":"Raymond","middle_name":"William","surname":"Tinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09944576","data":{"address":{"address_line_1":"99 King Henrys Road","country":"United Kingdom","locality":"London","postal_code":"NW3 3QX","premises":"First Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"8a10fabe85d10dac5636c5356beab98e7fe2f35f","kind":"individual-person-with-significant-control","links":{"self":"/company/09944576/persons-with-significant-control/individual/UtDs7onFR1X9V7VY3rsg9gaEi78"},"name":"Ms Annabel Louise Bird","name_elements":{"forename":"Annabel","middle_name":"Louise","surname":"Bird","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13119030","data":{"address":{"country":"England","locality":"London","postal_code":"SE1 9BG","premises":"No.1 London Bridge"},"etag":"8959f9fac0c4871b9e0a17bae23b64668b5dd64a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006 And Llp Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc361417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13119030/persons-with-significant-control/corporate-entity/4IyWH8gvrqZQs1RAX4fjFFPlpMg"},"name":"Howard Kennedy Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"13073300","data":{"address":{"address_line_1":"Broughton","country":"England","locality":"Stockbridge","postal_code":"SO20 8DQ","premises":"Hildon Ltd"},"etag":"e36ece24fa7b056239ec4c1551fef9cd1e3065da","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"01866557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13073300/persons-with-significant-control/corporate-entity/ivjwFglUaFoPfHmJ8Lhgx6gZVSk"},"name":"Hildon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13116060","data":{"address":{"address_line_1":"Lyndale Drive","address_line_2":"Wrenthorpe","country":"England","locality":"Wakefield","postal_code":"WF2 0JZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"93ad727f94a6c86ee394dc3fc2d86f5eb5b63ace","kind":"individual-person-with-significant-control","links":{"self":"/company/13116060/persons-with-significant-control/individual/ld_7nKDHwY7pH71lxRLsYsJmc3Y"},"name":"Mr Richard Peter Hirst","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"09426566","data":{"address":{"address_line_1":"Stanley Avenue","address_line_2":"Bishopston","country":"England","locality":"Bristol","postal_code":"BS7 9AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"c581bbbd4c96d429626ca834773133a0febcdc41","kind":"individual-person-with-significant-control","links":{"self":"/company/09426566/persons-with-significant-control/individual/D4SPm6LDn4WndC9rCDSQWtWfKpE"},"name":"Ms Philippa Ruth Bayley","name_elements":{"forename":"Philippa","middle_name":"Ruth","surname":"Bayley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"06807706","data":{"address":{"address_line_1":"260/268 Chapel Street","address_line_2":"Salford","locality":"Manchester","postal_code":"M3 5JZ","premises":"Alex House","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"19f3d5d4e195d0abf56311bd33e1c6aca3fba058","kind":"individual-person-with-significant-control","links":{"self":"/company/06807706/persons-with-significant-control/individual/pxm_yGFq4xNWN5cNDjakmfuT1lI"},"name":"Mr Michael Carl Forshaw","name_elements":{"forename":"Michael","middle_name":"Carl","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09995637","data":{"address":{"address_line_1":"44 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DD","premises":"Unit 6 The Plaza","region":"Middlesex"},"ceased_on":"2018-01-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"e851c55bcec5186d76803100f56c1afc04510e20","kind":"individual-person-with-significant-control","links":{"self":"/company/09995637/persons-with-significant-control/individual/uxhyuQHWRGyWJFPzL-u6MYf9P8E"},"name":"Mrs Nila Anantheeswaran","name_elements":{"forename":"Nila","surname":"Anantheeswaran","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"06496466","data":{"address":{"address_line_1":"35 Marsh Parade","locality":"Newcastle","postal_code":"ST5 1BT","premises":"Audley House","region":"Staffs"},"ceased_on":"2021-04-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"b2a37642809fb4deeae0d3b8a0d32bf57c4f1ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/06496466/persons-with-significant-control/individual/woAFRLGJuncaskcf7sVv1UxmiHM"},"name":"Cherri Rachel Felton","name_elements":{"forename":"Cherri","middle_name":"Rachel","surname":"Felton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-07"}}
{"company_number":"04634266","data":{"address":{"address_line_1":"Friar Lane","country":"England","locality":"Nottingham","postal_code":"NG1 6BT","premises":"6th Floor, Pearl House","region":"Nottinghamshire"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"12c5748fa355d4c6581d69483b9de494ce3ac055","kind":"individual-person-with-significant-control","links":{"self":"/company/04634266/persons-with-significant-control/individual/wKxTQfi5o1rFm9hJ7KdeP-q74qI"},"name":"Mr Jonathan Vellacott","name_elements":{"forename":"Jonathan","surname":"Vellacott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08388487","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"d3987c7e2f0b455ca4a101fab97cab664dbe847e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08388487/persons-with-significant-control/individual/FWVPW9It97npj09si6KgyCP2NBU"},"name":"Mr Michael Wright","name_elements":{"forename":"Michael","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09422857","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 3AA","premises":"98a Curtain Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"826df4b074730754ac227c6c23139e610f044493","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09422857/persons-with-significant-control/individual/KOQJ66neIvVhZ8j_N0nNh4xiJt0"},"name":"Mr Daniel Desmond Edward O'Rourke","name_elements":{"forename":"Daniel","middle_name":"Desmond Edward","surname":"O'Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13119420","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"4ba9204e7ca57a6fd9200aac43a82ddc26b2d7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13119420/persons-with-significant-control/individual/e75q7Fm2LQyTBSeP8ChH3Q0omqg"},"name":"Dr Remi Ako Mbianyor Momo","name_elements":{"forename":"Remi","middle_name":"Ako Mbianyor","surname":"Momo","title":"Dr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"13122721","data":{"address":{"address_line_1":"Sackville Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3LJ","premises":"66 Sackville Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"ca077d11832f84a2913d29f1ddee56fb4f654126","kind":"individual-person-with-significant-control","links":{"self":"/company/13122721/persons-with-significant-control/individual/gMH0as7S7YFXEBXgBv2l2sR8Sg0"},"name":"Mr Mohammad Abdullah Akbar","name_elements":{"forename":"Mohammad","middle_name":"Abdullah","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-08"}}
{"company_number":"13129221","data":{"address":{"address_line_1":"Tiverton Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 2TJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"384a7d8293e7e96e35c939f2b2698b6e015db823","kind":"individual-person-with-significant-control","links":{"self":"/company/13129221/persons-with-significant-control/individual/k91mJt6y3fxr7A6OE0UIs6oSCmo"},"name":"Mr Michael Gerrard Sutcliffe","name_elements":{"forename":"Michael","middle_name":"Gerrard","surname":"Sutcliffe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"13130100","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"e2a57a4084d6f674e43304f1e4af91cb7d0059cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13130100/persons-with-significant-control/individual/hac_sy9qVWk4h14PnxWOCgvzwKA"},"name":"Mr Amar Hussain","name_elements":{"forename":"Amar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-13"}}
{"company_number":"06496466","data":{"address":{"address_line_1":"35 Marsh Parade","locality":"Newcastle","postal_code":"ST5 1BT","premises":"Audley House","region":"Staffs"},"ceased_on":"2021-04-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"db71d220f3db18afa9e0006faa6a92507ec15f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/06496466/persons-with-significant-control/individual/h1kDkaHRG5t1bFejCuXImfGjDe4"},"name":"Miss Amelia Clare Harper","name_elements":{"forename":"Amelia","middle_name":"Clare","surname":"Harper","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-07"}}
{"company_number":"05346056","data":{"address":{"address_line_1":"Appledore","country":"England","locality":"Ashford","postal_code":"TN26 2BT","premises":"Bakers Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"3d388638db002bd2757ebf4994d417fe03814299","kind":"individual-person-with-significant-control","links":{"self":"/company/05346056/persons-with-significant-control/individual/AvH95rgJ1FQVWKCsg-dPwp6bDlQ"},"name":"Mrs Elizabeth Freemont","name_elements":{"forename":"Elizabeth","surname":"Freemont","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01971606","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Tingley","locality":"Wakefield","postal_code":"WF3 1BQ","premises":"12","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"ea7915cf9881982d5ae9eda6b888e20836081ebc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01971606/persons-with-significant-control/individual/H7x3z-LhMhOTUtyOk887raYg8d4"},"name":"Mr Richard Nicholls","name_elements":{"forename":"Richard","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09422857","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 3AA","premises":"98a Curtain Road"},"ceased_on":"2024-02-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"91d60381d201d13a6d4d99a872a3530ad870786f","kind":"individual-person-with-significant-control","links":{"self":"/company/09422857/persons-with-significant-control/individual/yrbACtplUB1tQtKUJ5-z7PjFEr8"},"name":"Mrs Sophie Hariette O'Rourke","name_elements":{"forename":"Sophie","middle_name":"Hariette","surname":"O'Rourke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08798847","data":{"address":{"address_line_1":"Avebury","locality":"Bracknell","postal_code":"RG12 8SQ","premises":"13","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"991139a9718c64eea1efe4dc8a26786128dbe234","kind":"individual-person-with-significant-control","links":{"self":"/company/08798847/persons-with-significant-control/individual/aPESUDUjqB13ySdwQeu_26Yrfa0"},"name":"Dr Jason Leigh Farrell","name_elements":{"forename":"Jason","middle_name":"Leigh","surname":"Farrell","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09069820","data":{"address":{"country":"United Kingdom","locality":"Preston","postal_code":"PR5 4UA","premises":"15 Grenville Avenue"},"ceased_on":"2021-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"cc18843d67e34c11fd57988be96d744520cc1be1","kind":"individual-person-with-significant-control","links":{"self":"/company/09069820/persons-with-significant-control/individual/z8jYx9roQulm0rCyPKeKMu_b7nk"},"name":"Mr Adam Parkinson","name_elements":{"forename":"Adam","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13129221","data":{"address":{"address_line_1":"Tiverton Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 2TJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"f88d4c782cb1391c34d252fb5654c88ae3776be4","kind":"individual-person-with-significant-control","links":{"self":"/company/13129221/persons-with-significant-control/individual/TNiv7vx3QL5UBBeTT8SRsZVtbfk"},"name":"Ms Catherine Stanley","name_elements":{"forename":"Catherine","surname":"Stanley","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"08381536","data":{"address":{"address_line_1":"Ives Street","locality":"London","postal_code":"SW3 2ND","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d4a2b080a1d322bf531912f915914b143f66409f","kind":"individual-person-with-significant-control","links":{"self":"/company/08381536/persons-with-significant-control/individual/FIS2nSW61B-qKr8RSCwODIWh_18"},"name":"Mr Sam Jerry Morphey","name_elements":{"forename":"Sam","middle_name":"Jerry","surname":"Morphey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13119031","data":{"address":{"address_line_1":"St John’S Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2SB","premises":"5"},"ceased_on":"2021-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"7db2147cc296a75a6da174eacb1910b6f9615068","kind":"individual-person-with-significant-control","links":{"self":"/company/13119031/persons-with-significant-control/individual/TiqT83gg4YtXlK3ZxCF1i_FlF24"},"name":"Ms Amanda Mary Moor","name_elements":{"forename":"Amanda","middle_name":"Mary","surname":"Moor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-07"}}
{"company_number":"12349381","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1974},"etag":"f1f232031cc488d0e4c7fb942421c960feb6a4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12349381/persons-with-significant-control/individual/dRocAGQgdXypPQXdSZMz95V8xjw"},"name":"Mr. Kostiantyn Dotsenko","name_elements":{"forename":"Kostiantyn","surname":"Dotsenko","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"13128050","data":{"address":{"address_line_1":"Payslip Accountancy","country":"England","locality":"Swindon","postal_code":"SN1 3BU","premises":"141 Victoria Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"196511692220dd224115a336aff4e60b9ee0c384","kind":"individual-person-with-significant-control","links":{"self":"/company/13128050/persons-with-significant-control/individual/J83s17hkbhoGiMlPdFxmv_JXzxg"},"name":"Mr Michael Waweru Mburu","name_elements":{"forename":"Michael","middle_name":"Waweru","surname":"Mburu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-12"}}
{"company_number":"12987400","data":{"address":{"address_line_1":"Caxton Way","country":"England","locality":"Stevenage","postal_code":"SG1 2GF","premises":"Unit 1-3 Caxton Gate","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"0cb42e23968822446bc471ff88f98d1a89762a49","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12987400/persons-with-significant-control/individual/oVi2iu8tq0NYYyd9fs35p75sNJ0"},"name":"Mr Lee Stephen Wright","name_elements":{"forename":"Lee","middle_name":"Stephen","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-30"}}
{"company_number":"08388757","data":{"address":{"address_line_1":"60 Midland Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1LU","premises":"Sterling Offices","region":"Northamptonshire"},"ceased_on":"2024-01-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"85a42acc233bdfe34f550b31901c54b20236120c","kind":"individual-person-with-significant-control","links":{"self":"/company/08388757/persons-with-significant-control/individual/mgaxV1jnPmxD7w7Uji9Sxm0NQCs"},"name":"Mr Luthfur Rahman","name_elements":{"forename":"Luthfur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC296767","data":{"address":{"address_line_1":"Dal-Na-Each","address_line_2":"Strontian","country":"Scotland","locality":"Acharacle","postal_code":"PH36 4JD","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1952},"etag":"03aff2501f81c671591b988da1053318dec9d855","kind":"individual-person-with-significant-control","links":{"self":"/company/SC296767/persons-with-significant-control/individual/ZpcE1LTH4FeO0sMwvgAYQhUsmkY"},"name":"Mr Graham Andrew Miller","name_elements":{"forename":"Graham","middle_name":"Andrew","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06847757","data":{"address":{"address_line_1":"Honey Suckle Court","country":"England","locality":"Waterlooville","postal_code":"PO7 8DW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"37e5e9a936aad6887dc511a1f14a90c3ff6bd37d","kind":"individual-person-with-significant-control","links":{"self":"/company/06847757/persons-with-significant-control/individual/_AIZlLHGs29N4vWfd9qDKhIkbS8"},"name":"Mr Gary Chrismas","name_elements":{"forename":"Gary","surname":"Chrismas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC469326","data":{"address":{"country":"Scotland","locality":"New Stevenston","postal_code":"ML1 4FD","premises":"3 Laberge Gardens","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"7672d7e355b6147705e7d72e312f5cf849ed70d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC469326/persons-with-significant-control/individual/kFO6_pFexM98XyO84nXr-V7OQBo"},"name":"Mr Alan Kelly","name_elements":{"forename":"Alan","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13120620","data":{"address":{"address_line_1":"Leigh Hall Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1QZ","premises":"109a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"44db173f66c4e5240bfa423ca334d1649da418d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13120620/persons-with-significant-control/individual/KFX7dFE4DiqqqyqgWTzwppQoOBo"},"name":"Mr Paul Joseph Gallivan","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Gallivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"07929377","data":{"address":{"address_line_1":"2-B Draycott Avenue","locality":"Kenton","postal_code":"HA3 0BU","premises":"Laxmi House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d08a92f89f9616b0a6803fdaa7130b0ad2d73bc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07929377/persons-with-significant-control/individual/dy2QmocKvIDkszGGUVK1G_IhG4I"},"name":"Dr Kopal Gautam","name_elements":{"forename":"Kopal","surname":"Gautam","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07141516","data":{"address":{"address_line_1":"Wedgewood Drive","country":"England","locality":"Spalding","postal_code":"PE11 3FJ","premises":"34"},"ceased_on":"2025-09-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"107d9d980aa9485491625e3aafe507a7f0bf2f84","kind":"individual-person-with-significant-control","links":{"self":"/company/07141516/persons-with-significant-control/individual/XFmB5_0UmKBi7BFyXu2bUxN7KaY"},"name":"Mr Rex Herbert Ford","name_elements":{"forename":"Rex","middle_name":"Herbert","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13130110","data":{"address":{"address_line_1":"21 Lombard Street","country":"England","locality":"London","postal_code":"EC3V 9AH","premises":"C/O Mercer \u0026 Hole"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1985},"etag":"b45169345584befde846eaf7d6f8699e156143d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13130110/persons-with-significant-control/individual/9pmUOsbEKFGpiC0P5k8YO1fOCjM"},"name":"Mathieu Elias Charbel Ghanem","name_elements":{"forename":"Mathieu","middle_name":"Elias Charbel","surname":"Ghanem"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-13"}}
{"company_number":"03708536","data":{"address":{"address_line_1":"71 Wordsworth Road","country":"England","locality":"Birmingham","postal_code":"B10 0ED","premises":"Abu \u0026 Abu"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"8453ce1049fddedec19fe1d1805295f05a98a7fb","kind":"individual-person-with-significant-control","links":{"self":"/company/03708536/persons-with-significant-control/individual/9NIMNmb7EggJaXOLlGvYgxNuIls"},"name":"Mr Earle Stanley Malcolm Wightman","name_elements":{"forename":"Earle","middle_name":"Stanley Malcolm","surname":"Wightman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"13122770","data":{"address":{"address_line_1":"The Residence","address_line_2":"Bishopthorpe Road","country":"United Kingdom","locality":"York","postal_code":"YO23 1DQ","premises":"12","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"9579362422579b2515514178519001a564db2330","kind":"individual-person-with-significant-control","links":{"self":"/company/13122770/persons-with-significant-control/individual/XzYgUQuN9SVAOcYvP0SlQOifqMA"},"name":"Mr Russell Kaschula","name_elements":{"forename":"Russell","surname":"Kaschula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"13129230","data":{"address":{"address_line_1":"Foredyke Avenue","country":"England","locality":"Hull","postal_code":"HU7 0DS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"b6f06ee323a8277d4b86c568be505e15daeef916","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13129230/persons-with-significant-control/individual/Q1l0RFer7Tmyi7Gj_ws3_KKrvZI"},"name":"Mr James Holland","name_elements":{"forename":"James","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"08381536","data":{"address":{"address_line_1":"Ives Street","locality":"London","postal_code":"SW3 2ND","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"5f8568e3b108c00d97f5ec566a430433aaf0d86b","kind":"individual-person-with-significant-control","links":{"self":"/company/08381536/persons-with-significant-control/individual/iIaDcUEWPNaNmhL44hw35qeXoCk"},"name":"Mr William Francis Wright","name_elements":{"forename":"William","middle_name":"Francis","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13120631","data":{"address":{"address_line_1":"Endal Way","address_line_2":"Clanfield","country":"England","locality":"Waterlooville","postal_code":"PO8 0YF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"bec4bcd0ee4d00426dcbbb9eada7c0d258663734","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13120631/persons-with-significant-control/individual/93zuIfbRopbczHhfjtWwXwax9Cs"},"name":"Mr James Ross Garrett","name_elements":{"forename":"James","middle_name":"Ross","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"10613407","data":{"address":{"address_line_1":"The Wharf","locality":"Burnley","postal_code":"BB11 1JG","premises":"1st Floor Block C","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"058c2eb0ef5c04e26ea13d732a06cfefd1bfacdb","kind":"individual-person-with-significant-control","links":{"self":"/company/10613407/persons-with-significant-control/individual/D_9BkS7H_pbFxNxGN5UPPsihZTY"},"name":"Mrs Deborah Theressa Wilkinson","name_elements":{"forename":"Deborah","middle_name":"Theressa","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"NI622936","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"9def7dc9b6245dea7c473b4cd8705d33507eb0b6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI622936/persons-with-significant-control/individual/2macJldJ9GukjMMuIeckITi_yaQ"},"name":"Mr Phelim Hugh Quinn","name_elements":{"forename":"Phelim","middle_name":"Hugh","surname":"Quinn","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13119031","data":{"address":{"address_line_1":"65 Milford Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2BP","premises":"Flat 3"},"ceased_on":"2021-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"e472890bb871a0f349e91cdf8a503a3776e0e538","kind":"individual-person-with-significant-control","links":{"self":"/company/13119031/persons-with-significant-control/individual/HCUNlDF2Xks1oPrXkY5ZTfuKwcw"},"name":"Mr Kevin Anthony Horrocks","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Horrocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-07"}}
{"company_number":"13120640","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Wellington","postal_code":"TA21 8LX","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5be2b48781fde4086bf31c6abf80bbd3817a0582","kind":"individual-person-with-significant-control","links":{"self":"/company/13120640/persons-with-significant-control/individual/FbLwpAh5DhIapESUBExx8oXB9oE"},"name":"Mrs Felicity Panyi","name_elements":{"forename":"Felicity","surname":"Panyi","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"12220141","data":{"address":{"address_line_1":"The Gashouse 70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"69cccdfb5c6f55a43602d2f74d33a78cc3923f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12220141/persons-with-significant-control/individual/aDxqZnyU0KplsWWuIFSVPFUVKOM"},"name":"Mr Jason Abbott","name_elements":{"forename":"Jason","surname":"Abbott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"07486820","data":{"address":{"address_line_1":"Swordfish Close","address_line_2":"Higgins Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JW","premises":"2a Swordfish Business Park","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"a63c81126f8faa9ed42dd6ace73666c8fe0f3630","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"KIRKWOOD WILSON LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Rebecca Newsome"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07486820/persons-with-significant-control/individual/SkKFgVh_IR1_oEC3ZC2Em0igK0g"},"name":"Mrs Rebecca Newsome","name_elements":{"forename":"Rebecca","surname":"Newsome","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-09"}}
{"company_number":"10613606","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0QB","premises":"Prestons, Unit 5 Bowes Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"0465fcd5ba825b04ecb9a7d1f2a129249fe68c60","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613606/persons-with-significant-control/individual/W_IB3Y7hj5S4TYWZNCfaDmjCMAY"},"name":"Mr Martin Hardman","name_elements":{"forename":"Martin","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"13133541","data":{"address":{"address_line_1":"Corner Lawn","address_line_2":"Cheddon Fitzpaine","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 8LZ","premises":"9","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"89457e587e70d1a953cd2934e21efa4b9e03d9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133541/persons-with-significant-control/individual/W5ydaGMkV_-g35WyHAzR5jvS97I"},"name":"Miss Gajalakshmi Chinnappan","name_elements":{"forename":"Gajalakshmi","surname":"Chinnappan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-14"}}
{"company_number":"12004691","data":{"address":{"address_line_1":"The Gashouse 70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"a1999ce178834b23472706fd35f86d7f882baa92","kind":"individual-person-with-significant-control","links":{"self":"/company/12004691/persons-with-significant-control/individual/7VIsJh5xv2xxmwobusKbV1xsiGA"},"name":"Mr Jason Abbott","name_elements":{"forename":"Jason","surname":"Abbott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13134541","data":{"address":{"address_line_1":"Carmarthen Road","country":"Wales","locality":"Newcastle Emlyn","postal_code":"SA38 9DA","premises":"The Gables"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1974},"etag":"b21cf526a91226f7eba3cf4475ebe950d2b6fa5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13134541/persons-with-significant-control/individual/U9t3bp4vO8iLzMRznoF_f5bcDb0"},"name":"Mr Delme Evans","name_elements":{"forename":"Delme","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"05029426","data":{"address":{"address_line_1":"45 South Street","country":"England","locality":"Bristol","postal_code":"BS3 4AU","premises":"45 South Street Bristol"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"c6e3695b4688196c1b3adf27fd1e3d0fce9754fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05029426/persons-with-significant-control/individual/N13MHEHBRj116SZOTZ4P-Ag61KM"},"name":"Ms Yvonne Margaret Atkinson","name_elements":{"forename":"Yvonne","middle_name":"Margaret","surname":"Atkinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13132211","data":{"address":{"address_line_1":"Kinsman Way","address_line_2":"Trumpington","country":"England","locality":"Cambridge","postal_code":"CB2 9FX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"36afb70a6d3952d211df014c16703c8c1421e10c","kind":"individual-person-with-significant-control","links":{"self":"/company/13132211/persons-with-significant-control/individual/qKSKJRsMEV1MkVi67uHIjdRykNk"},"name":"Mr Igors Davicenko","name_elements":{"forename":"Igors","surname":"Davicenko","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-13"}}
{"company_number":"09971717","data":{"address":{"country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1FN","premises":"9 Helsinki Drive","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"5a9d9c9ce395349cbba973be606f5a1674aec700","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09971717/persons-with-significant-control/individual/wqUOX4WfuJAARciaNKyPx0Jc0jc"},"name":"Mr Kieran Bennett","name_elements":{"forename":"Kieran","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10000177","data":{"address":{"address_line_1":"Suite 35","address_line_2":"Unit 2 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"C/O Coots\u0026 Boots"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"56b74b38851b0efbe2226cf77458d9bbcd76b746","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10000177/persons-with-significant-control/individual/_9BOwndp3rIhSairT2THuDyNx9c"},"name":"Mr Daniel Andrzej Kaminski","name_elements":{"forename":"Daniel","middle_name":"Andrzej","surname":"Kaminski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10613967","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 5NQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"d29815ea6405400cb3cd134116f49362c287fa23","kind":"individual-person-with-significant-control","links":{"self":"/company/10613967/persons-with-significant-control/individual/8aT3z1fmcO7qaeXOXrIy1IYQt18"},"name":"Mr Parvin Mammadov","name_elements":{"forename":"Parvin","surname":"Mammadov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05029426","data":{"address":{"address_line_1":"Lincoln Green Lane","country":"England","locality":"Tewkesbury","postal_code":"GL20 7DN","premises":"Lincoln Green Farm"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"cb1e5a3c68eaf04c4579cedaa75a79de0cb53514","kind":"individual-person-with-significant-control","links":{"self":"/company/05029426/persons-with-significant-control/individual/eH05jTXgRLymeZn5OAS0eu1QAN4"},"name":"Mr John Hugh Laird","name_elements":{"forename":"John","middle_name":"Hugh","surname":"Laird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01846276","data":{"address":{"address_line_1":"Brize Norton Road","address_line_2":"Minster Lovell","locality":"Witney","postal_code":"OX29 0SG","premises":"57","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"1cb6f739fe7c1641ee9a2896b09d89ba2ce71289","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01846276/persons-with-significant-control/individual/A6y55Ic9H2txMqSwMb0a-9Psz0Q"},"name":"Mr Paul Anthony Townsend","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13133541","data":{"address":{"address_line_1":"Primrose Way","address_line_2":"Kingskerswell","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 5GB","premises":"12"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"1ec7e39df4fd761baf10504b0658b86879e38511","kind":"individual-person-with-significant-control","links":{"self":"/company/13133541/persons-with-significant-control/individual/1X9p9BR26kh-5-SM01IX7herDhE"},"name":"Mrs Vijayalakshmi Pandurangan","name_elements":{"forename":"Vijayalakshmi","surname":"Pandurangan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"10613887","data":{"address":{"country":"England","locality":"Uxbridge","postal_code":"UB10 0BA","premises":"34 Vine Lane"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"c993ce23a6a678a34e1b6660544af1fc3907c6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10613887/persons-with-significant-control/individual/VYlHYbbBy82qUgAPefzZ8o-OaNY"},"name":"Mr Justin Douglas Thorne","name_elements":{"forename":"Justin","middle_name":"Douglas","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"13135401","data":{"address":{"address_line_1":"80 Abbey Road","country":"England","locality":"Barking","postal_code":"IG11 7BT","premises":"The Granary"},"etag":"126be1b13b55bce8dd97d72d8b7a93cc1ad9e31b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11928506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13135401/persons-with-significant-control/corporate-entity/XY9dK4Ip4nzDYvja8y_AKeZ7KS0"},"name":"Rooff Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13136380","data":{"address":{"address_line_1":"Murchison Road","country":"United Kingdom","locality":"Leyton","postal_code":"E10 6NB","premises":"72"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1988},"etag":"22944a27786cd626f9bde8a92cd27f77f34d5cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13136380/persons-with-significant-control/individual/B1xXMdB2mTmfhmt7oWRPd1KS6aw"},"name":"Mr. Arsalan Rasheed Qureshi","name_elements":{"forename":"Arsalan","middle_name":"Rasheed","surname":"Qureshi","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13133511","data":{"address":{"address_line_1":"Hessett","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9BP","premises":"3 Valentine Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"674763a6be856a493f21c3696a59a3a4dee94ea4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133511/persons-with-significant-control/individual/yGjJW9fhRg8SRcK9VTGVb4LmOIg"},"name":"Ms Hayley Jaine Cooper","name_elements":{"forename":"Hayley","middle_name":"Jaine","surname":"Cooper","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"10613806","data":{"address":{"address_line_1":"Shelsley Way","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3UZ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"dc52880d41d3409996e84643b75da049027de366","kind":"individual-person-with-significant-control","links":{"self":"/company/10613806/persons-with-significant-control/individual/SoycQi3yXQKiLylYFIm0wO-T76g"},"name":"Mr James Welch","name_elements":{"forename":"James","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10115920","data":{"address":{"country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3QX","premises":"4 Benson Close"},"ceased_on":"2021-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"5e009ba1b7be324ba2d943f8c1093a9484c674d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10115920/persons-with-significant-control/individual/RvofijLRZ9-clHhcuk-an6Sxvf0"},"name":"Ms Adhna Fernandes","name_elements":{"forename":"Adhna","surname":"Fernandes","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"08292207","data":{"address":{"address_line_1":"90 Pelham Road","country":"United Kingdom","locality":"Cowes","postal_code":"PO31 7DN","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"3e2e393cc739a9b8c5e999292831b6f1e4d89108","kind":"individual-person-with-significant-control","links":{"self":"/company/08292207/persons-with-significant-control/individual/rQLh-yczXfEFS4W-sMVBYpIDPl0"},"name":"Mrs Leilani Katarina Cleaver","name_elements":{"forename":"Leilani","middle_name":"Katarina","surname":"Cleaver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-07"}}
{"company_number":"13136390","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"4b5352b445c847468c6f86cf6a78c0b35119a8b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13136390/persons-with-significant-control/individual/Mv7Rhc38vyiNq0KArOepZMu6uNI"},"name":"Will John Philip Stewart","name_elements":{"forename":"Will","middle_name":"John Philip","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-15"}}
{"company_number":"01303110","data":{"address":{"address_line_1":"Caroline Street","country":"England","locality":"Birmingham","postal_code":"B3 1UP","premises":"80"},"etag":"4efb9395da52ee12ae2a2b14eeadd0c5b9f5eb98","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"13027497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01303110/persons-with-significant-control/corporate-entity/ZoZ-wdeOZq1c4OMvcyNDsoWQ3Bs"},"name":"Gallito Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"06485427","data":{"address":{"address_line_1":"Loake Close","address_line_2":"Grange Park","country":"England","locality":"Northampton","postal_code":"NN4 5EZ","premises":"15 Basset Court"},"etag":"4c287bb241be1fff5d9ba7203622f240e8c8ee7a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00190237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06485427/persons-with-significant-control/corporate-entity/wSjKAvrsKS9PPx-OKkpT7gznTWY"},"name":"Rodericks Dental Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613886","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"ceased_on":"2017-09-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"fd1525d7583872414af97f6bc5bcdb65992281e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10613886/persons-with-significant-control/individual/oHlydM7HhVF2iInbGYOA7VSWgIM"},"name":"Mr Todor Petrovic","name_elements":{"forename":"Todor","surname":"Petrovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613966","data":{"address":{"address_line_1":"Camlough Walk","country":"England","locality":"Chesterfield","postal_code":"S41 0FT","premises":"Flat 63, Markham Quay"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"4279ecf5b0260877fe9401b26ef523d8c38846f4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613966/persons-with-significant-control/individual/AK7UDMHHt8RtUiOLqg9vFpEB3k8"},"name":"Mr Konstantin Temliancev","name_elements":{"forename":"Konstantin","surname":"Temliancev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"13136360","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"ff0f14562e57d0fb301b9dee1235f740d7169f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13136360/persons-with-significant-control/individual/uflMKcbSS8NemMP8DNYhNzWrpRI"},"name":"Mr Marek Malicki","name_elements":{"forename":"Marek","surname":"Malicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-15"}}
{"company_number":"09949417","data":{"address":{"address_line_1":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4 Capricorn Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ec3adf8a30077867fc7f40fee9b385c957ed29fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09949417/persons-with-significant-control/individual/6Ibzbw45pjsRB2VKum8NFMNkP5c"},"name":"Mr Albert Oliver","name_elements":{"forename":"Albert","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13133531","data":{"address":{"address_line_1":"Orchard Lane","address_line_2":"Wolseley Bridge","country":"England","locality":"Stafford","postal_code":"ST17 0XR","premises":"Riverside Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"86a68cad57d9df6a2ad97ca573966a97d101e623","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133531/persons-with-significant-control/individual/kEzWZFyK7b5Xx9JtfhPwvWTjKvs"},"name":"Mrs Sarah Louise Hassell","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Hassell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"13133581","data":{"address":{"address_line_1":"St Peters Street","country":"England","locality":"Stamford","postal_code":"PE9 2PQ","premises":"No. 22","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"f73109a3be686b849c5e6a7c0dc633300573d278","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133581/persons-with-significant-control/individual/GbrmylSH2a2V7kw0Q3fhjifniQE"},"name":"James Wesson","name_elements":{"forename":"James","surname":"Wesson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13134541","data":{"address":{"address_line_1":"Carmarthen Road","country":"Wales","locality":"Newcastle Emlyn","postal_code":"SA38 9DA","premises":"The Gables"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1975},"etag":"c899b8a0499234860dd2066d50cb43ac42fccea1","kind":"individual-person-with-significant-control","links":{"self":"/company/13134541/persons-with-significant-control/individual/JSvmzxm0LhiV6xy7BtrIdK2O1n4"},"name":"Mr Matthew Richard Edwards","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"13135430","data":{"address":{"address_line_1":"Flat 12 Queens Road","address_line_2":"Flat","country":"England","locality":"Farnborough","postal_code":"GU14 6DN","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"578f5ddf3b94be94040e1726cd20575dd6f23fef","kind":"individual-person-with-significant-control","links":{"self":"/company/13135430/persons-with-significant-control/individual/wLMgJYSg2omtWq3wnw5VL8yA0LY"},"name":"Mr Ilyas Kivrak","name_elements":{"forename":"Ilyas","surname":"Kivrak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"01846276","data":{"address":{"address_line_1":"Brize Norton Road","address_line_2":"Minster Lovell","locality":"Witney","postal_code":"OX29 0SG","premises":"57","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"32b5ecc8737c82b81611ab96b2d85f599da198eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01846276/persons-with-significant-control/individual/xjfuy6WKCQBIiVBTLYNfU-EMGBM"},"name":"Mrs Hilary Eunice Townsend","name_elements":{"forename":"Hilary","middle_name":"Eunice","surname":"Townsend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13133541","data":{"address":{"address_line_1":"Primrose Way","address_line_2":"Kingskerswell","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 5GB","premises":"12"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"fe2c76e3cdfcda6b4c92394e50174a33dd63c4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13133541/persons-with-significant-control/individual/5ySY5IzpXbdnEqRz9437r4KfUX8"},"name":"Mr Pandurangan Govindaraj","name_elements":{"forename":"Pandurangan","surname":"Govindaraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"03919876","data":{"address":{"address_line_1":"Lyde Green","country":"England","locality":"Bristol","postal_code":"BS16 7NT","premises":"The Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"d6ffe65ae2560c108fa41ab00a0a99dd79f7eb6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"FLETCHERS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Carl Norburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03919876/persons-with-significant-control/individual/MukshTqWAp42eBd_zng8c1F86fM"},"name":"Mr Carl Norburn","name_elements":{"forename":"Carl","surname":"Norburn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13135411","data":{"address":{"address_line_1":"Ashton Road","address_line_2":"Denton","country":"United Kingdom","locality":"Manchester","postal_code":"M34 3JF","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"fb53993b949155d70583e38c620a2672391855c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13135411/persons-with-significant-control/individual/lR_13SAjtmxhXLq3DnT7f23pfrg"},"name":"Mr Scott Bradley","name_elements":{"forename":"Scott","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"10614096","data":{"address":{"address_line_1":"West Street","address_line_2":"Yavuz","country":"England","locality":"Boston","postal_code":"PE21 8RE","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"c750fe75cfab442c2ffa5192d1a990c6ca1010a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10614096/persons-with-significant-control/individual/Aj7bTeHPCDFTbpBSdLMd7T3SUWw"},"name":"Mr Vakkas Ciftepala","name_elements":{"forename":"Vakkas","surname":"Ciftepala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"13133531","data":{"address":{"address_line_1":"Orchard Lane","address_line_2":"Wolseley Bridge","country":"England","locality":"Stafford","postal_code":"ST17 0XR","premises":"Riverside Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"413abd6b911a9794becc493491d1aae163e8ceec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133531/persons-with-significant-control/individual/ZFP-vcpDtdSViMt7_GCgk_hTbao"},"name":"Mr Mark Terence Hassell","name_elements":{"forename":"Mark","middle_name":"Terence","surname":"Hassell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"10613807","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"84d5e5ddbba10ea66ad77dd33ce0f87e5b031bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10613807/persons-with-significant-control/individual/r4RoN_0Lp7hFqRxRJ7oY5M7LhbY"},"name":"Mr Sam Howell","name_elements":{"forename":"Sam","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"13134521","data":{"address":{"address_line_1":"Sandpiper Lane","country":"England","locality":"Basildon","postal_code":"SS14 2GN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7bdc77f8778cbdd64d4acbba9546a7214f0f6b32","kind":"individual-person-with-significant-control","links":{"self":"/company/13134521/persons-with-significant-control/individual/Ys5K87c4NjD9epgX1gkSvUWRAfo"},"name":"Mr Adetokunbo Taylor","name_elements":{"forename":"Adetokunbo","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"09417036","data":{"address":{"address_line_1":"Eastcote Road","address_line_2":"Gayton","country":"England","locality":"Northampton","postal_code":"NN7 3HF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"e893a6a20aaeb9a47dee75c5eb8fcc3e93657e77","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"NORTHANTS ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Peter Mark Bushnell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417036/persons-with-significant-control/individual/3pN-WXXw1e7MHQZqtERNlvCGR08"},"name":"Mr Peter Mark Bushnell","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Bushnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"13130131","data":{"address":{"address_line_1":"193-197 Old Marylebone Road","country":"England","locality":"London","postal_code":"NW1 5QR","premises":"First Floor, Sentinel House"},"etag":"f38a80f39eb1295c73f9e3d90eb5ef91012c0944","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10748000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13130131/persons-with-significant-control/corporate-entity/z1RokshIw5z6-3ELf1ErjRONgY8"},"name":"Lcuk Holco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-13"}}
{"company_number":"10613607","data":{"address":{"address_line_1":"33a Canning Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6QE","premises":"Flat 8, Bellmore Court"},"country_of_residence":"Gb","date_of_birth":{"month":7,"year":1982},"etag":"6f1254c82cf36db3a4e147d3ea68bc8f78798ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/10613607/persons-with-significant-control/individual/J3kqToAs0xqwlYdDIZktpsPNQuU"},"name":"Mr Dane Lander","name_elements":{"forename":"Dane","surname":"Lander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"13133561","data":{"address":{"address_line_1":"15-19 Bloomsbury Way","country":"England","locality":"London","postal_code":"WC1A 2TH","premises":"Labs House Suite A"},"ceased_on":"2021-01-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"cdce9b093bdecb6c236d04c9b9dcd6ec006a6725","kind":"individual-person-with-significant-control","links":{"self":"/company/13133561/persons-with-significant-control/individual/lzG2mvP6s8u9WomaDHycVZn-xwc"},"name":"Mr Oliver William Wylie Horbye","name_elements":{"forename":"Oliver","middle_name":"William Wylie","surname":"Horbye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"09897057","data":{"address":{"address_line_1":"9-17 Turner Street","country":"England","locality":"London","postal_code":"E1 2AU","premises":"Office Suite 101, First Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"6af6d699974e1abb8d50331bb95af426cba6cfa9","kind":"individual-person-with-significant-control","links":{"self":"/company/09897057/persons-with-significant-control/individual/ok1St96NalkvB1WEe9lC-W6S1OQ"},"name":"Miss Korima Khatun","name_elements":{"forename":"Korima","surname":"Khatun","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13135421","data":{"address":{"address_line_1":"Limerick Gardens","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 1HZ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"7080a2a3a2a97db8c39a346af9187e2ccb003fbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13135421/persons-with-significant-control/individual/B_Qc-I3Ih6rkxCV6e8CaMIGQc6s"},"name":"Mr David Alexander Mackie","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Mackie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"SC337467","data":{"address":{"address_line_1":"Boat Brae","locality":"Newport On Tay","postal_code":"DD6 8EX","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"07b206db7618f4530d1a493a38c46b84119c62df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC337467/persons-with-significant-control/individual/jaCg-d8I25gDaq99wElI9tlcJA8"},"name":"Mr Kwong Wing Chan","name_elements":{"forename":"Kwong","middle_name":"Wing","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"07119997","data":{"address":{"address_line_1":"Henley Meadows","country":"England","locality":"Tenterden","postal_code":"TN30 6EQ","premises":"96","region":"Kent"},"etag":"1561768e2aae73472aca755624bf746afe415fab","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"4705973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07119997/persons-with-significant-control/corporate-entity/TMIqqSEzSujmHXXvQ2E7J7Ygiew"},"name":"Forensic Marketing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09143467","data":{"address":{"address_line_1":"Bumnetnarong","country":"Thailand","locality":"Chaiyaphum","postal_code":"TH 36220","premises":"37/2 Moo 4 Bantan"},"country_of_residence":"Thailand","date_of_birth":{"month":5,"year":1971},"etag":"be1a1a49dc1df224a19930a1f5994774b66258a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09143467/persons-with-significant-control/individual/x1RGBNouCCX-Me6PLIWltKJgY_U"},"name":"Mr Authen Anuaun","name_elements":{"forename":"Authen","surname":"Anuaun","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"11615461","data":{"address":{"address_line_1":"Bethania Road","country":"Wales","locality":"Upper Tumble, Llanelli","postal_code":"SA14 6DT","premises":"Bethania House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1967},"etag":"1b7dbd196090a2d3671a070dac585294ae4f36e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11615461/persons-with-significant-control/individual/8uBwoD5oh5qo0G2gz5cHcGZW0yc"},"name":"Mr Neal Aeron Atkins","name_elements":{"forename":"Neal","middle_name":"Aeron","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-10"}}
{"company_number":"08839877","data":{"address":{"address_line_1":"Combridge","country":"England","locality":"Uttoxeter","postal_code":"ST14 5BL","premises":"Alton Brook House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"1194a4600066b6e94a224f1f3c812ade13573c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/08839877/persons-with-significant-control/individual/DvEWezVE8GKMpGAtgutCojlGkG4"},"name":"Mrs Lisa Grindlay","name_elements":{"forename":"Lisa","surname":"Grindlay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03372846","data":{"address":{"address_line_1":"Blendon Road","country":"England","locality":"Bexley","postal_code":"DA5 1BW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"e4053cc763434b8e665fd2220a61cdb219a1b00b","kind":"individual-person-with-significant-control","links":{"self":"/company/03372846/persons-with-significant-control/individual/f3xOvR-zmKwokDfXKr_Tpx5fqhs"},"name":"Mr Philip Raymond Brown","name_elements":{"forename":"Philip","middle_name":"Raymond","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06051516","data":{"address":{"address_line_1":"Rouen Road","locality":"Norwich","postal_code":"NR1 1RE","premises":"Prospect House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"66798cddc1f21da679f54cf49e8dba969b0ae30b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06051516/persons-with-significant-control/individual/Q3Q620eQgKiQUzPgvuZo_UJfcY0"},"name":"Ms Hilary Lorraine Devey","name_elements":{"forename":"Hilary","middle_name":"Lorraine","surname":"Devey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"08379987","data":{"address":{"address_line_1":"Fosbury","locality":"Nr Marlborough","postal_code":"SN8 3NJ","premises":"49","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1054b97cb98a61c49b4e52a3ff23b8d76927f4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08379987/persons-with-significant-control/individual/G7UxKbus62NJEp344Z_2KRJ5yzQ"},"name":"Mrs Katherine Sarah Gisborn","name_elements":{"forename":"Katherine","middle_name":"Sarah","surname":"Gisborn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-29"}}
{"company_number":"12713350","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"b01010bd21533a1fe0c811eb8a1f322cf03a89bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12713350/persons-with-significant-control/individual/fMIB26mvHrEAEA6q1OKW36xnlnQ"},"name":"Mr Kanet Bhikhubhai Khimajibhai","name_elements":{"forename":"Kanet","middle_name":"Bhikhubhai","surname":"Khimajibhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"SC686240","data":{"address":{"address_line_1":"Cloch Solicitors","address_line_2":"94 Hope Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6PH","premises":"C/O"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"68ac4c6ccb3ce39a6259a919b59da7945045e30d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC686240/persons-with-significant-control/individual/fvGteT5r40Wtb_7SEh1ZP9Q68QA"},"name":"Mr Philip Adamson Hannay","name_elements":{"forename":"Philip","middle_name":"Adamson","surname":"Hannay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"06830936","data":{"address":{"address_line_1":"Wimborne Road","locality":"Southend-On-Sea","postal_code":"SS2 4JR","premises":"84","region":"Essex"},"ceased_on":"2019-01-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"cda28a4372ed5f52053a44543cdeba09f74b61fc","kind":"individual-person-with-significant-control","links":{"self":"/company/06830936/persons-with-significant-control/individual/dCS13Rpn4jqmSNkpDnMeI3PPpgw"},"name":"Mr Michael Frederick Wilson","name_elements":{"forename":"Michael","middle_name":"Frederick","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-26"}}
{"company_number":"04424127","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"London","postal_code":"SW1E 5JL","premises":"100"},"etag":"489abb72015b2903383c76759b0f258bdf5af03f","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4365195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04424127/persons-with-significant-control/corporate-entity/eIoD0VYHyEtLAald8uUhSO_mtAc"},"name":"Land Securities Spv's Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC558837","data":{"address":{"address_line_1":"Mingulay Cresc","address_line_2":"Milton","country":"United Kingdom","locality":"Glasgow","postal_code":"G22 7JQ","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"1be9b46d61193b3f05c27d73428a582775bb6178","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558837/persons-with-significant-control/individual/OFcayrndWd6lg6UbXbLtoY0eH-8"},"name":"Mr Raymond Hutchison","name_elements":{"forename":"Raymond","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"13145320","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"68d4952f882084d8cc17410f0b31b3a4ff575efd","kind":"individual-person-with-significant-control","links":{"self":"/company/13145320/persons-with-significant-control/individual/Ule-XCRQgWbU5MeYkWp1LSGF4mc"},"name":"Joshua Edward Carr","name_elements":{"forename":"Joshua","middle_name":"Edward","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"01036920","data":{"address":{"address_line_1":"Tachbrook Park","country":"England","locality":"Leamington Spa","postal_code":"CV34 6TT","premises":"2.19 Nicholls House, Homer Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"68237db5f01b016d1bce96395f449840840b9ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01036920/persons-with-significant-control/individual/owef9nLz_6XK8nWXWWey62pUDho"},"name":"Mr Patrick John Holmes","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-31"}}
{"company_number":"09380447","data":{"address":{"address_line_1":"Main Road","address_line_2":"Eastburn","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 7SN","premises":"The Nightingale, 36,","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"99b94ca467a38226de330a38eac3e96820f95b13","kind":"individual-person-with-significant-control","links":{"self":"/company/09380447/persons-with-significant-control/individual/f95Dm74vUEhIF8bpGQ3s23cBA28"},"name":"Miss Sarah Elizabeth Wilks","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Wilks","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-08"}}
{"company_number":"13138711","data":{"address":{"address_line_1":"Gt House","address_line_2":"24-26 Rothesay Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1QX","premises":"Flat 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"742c5f2c3f78882845777c6c6c6cd59a68d4c8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13138711/persons-with-significant-control/individual/ItRCiOjEucKXcSd4FEJB4eXV0n4"},"name":"Miss Ann-Deen Fay-Andrea White","name_elements":{"forename":"Ann-Deen","middle_name":"Fay-Andrea","surname":"White","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"09996666","data":{"address":{"address_line_1":"The Grange","country":"England","locality":"Wembley","postal_code":"HA0 1SY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"066dc6c1b1bccb96e4c68c94119e194c348c052f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09996666/persons-with-significant-control/individual/o3nBOQUyIgArqJ43Y8-SwdlGWHo"},"name":"Mrs Sheetal Varsani","name_elements":{"forename":"Sheetal","surname":"Varsani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"05011746","data":{"address":{"address_line_1":"Strathallan Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8GX","premises":"16"},"ceased_on":"2019-06-26","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1957},"etag":"a76917d1bd860a0c7e2516afcec6c8e3d81c36b9","kind":"individual-person-with-significant-control","links":{"self":"/company/05011746/persons-with-significant-control/individual/Lo5jfr1UQozSsruxjKxKGFsk2aU"},"name":"Mr George Clark","name_elements":{"forename":"George","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-24"}}
{"company_number":"13141601","data":{"address":{"address_line_1":"Sandford View","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2TH","premises":"90","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"4e7cae225d804d9a91d06e96e6d5fdfd5b56c849","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13141601/persons-with-significant-control/individual/1Y-z401En1hqmzYsoaDxcuy3kK4"},"name":"Mr Cameron Sangster","name_elements":{"forename":"Cameron","surname":"Sangster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"13142250","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"Qatar","date_of_birth":{"month":8,"year":1970},"etag":"49a25a315c5970fa5ef5e4e301707da1f86175d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"SIMMONS GAINSFORD PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Hanadi Nasser K. A Al-Thani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13142250/persons-with-significant-control/individual/s-f1OUGLrcS6nBwNou1p7nvErKk"},"name":"Sheikha Hanadi Nasser Khalid Al-Thani","name_elements":{"forename":"Hanadi","middle_name":"Nasser Khalid","surname":"Al-Thani","title":"Sheikha"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"08890517","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2017-03-27","etag":"195f0a2b2863282c978f45d2d75caf67dfdc8bc8","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08890517/persons-with-significant-control/corporate-entity/Ntr9o8_QSdQE7QpcO5nmliLx2WY"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06824817","data":{"address":{"address_line_1":"St.Peter's Road","address_line_2":"Lower Edmonton","locality":"London","postal_code":"N9 8JJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"0868a042658a14a8e61d697f3a2bc790c2ae237f","kind":"individual-person-with-significant-control","links":{"self":"/company/06824817/persons-with-significant-control/individual/-STWa1FWwH1KcJ1k2EKutGAgEBs"},"name":"Mr Rositsa Plamenova Georgieva","name_elements":{"forename":"Rositsa","middle_name":"Plamenova","surname":"Georgieva","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09428897","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1989},"etag":"c94db5fa9d73e3c7c660fb4588981eb90b70d42f","kind":"individual-person-with-significant-control","links":{"self":"/company/09428897/persons-with-significant-control/individual/CoRCR2H7SU89xo5ndJW4fEOYaMU"},"name":"Jonas Heier Svendsen","name_elements":{"forename":"Jonas","middle_name":"Heier","surname":"Svendsen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"13138110","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BR","premises":"Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"3afbed99562fb721927e7d0c1037cede67088134","kind":"individual-person-with-significant-control","links":{"self":"/company/13138110/persons-with-significant-control/individual/pdx13jnrBvmD2DIqgnzuAlABBuM"},"name":"Ms Susan Geddes","name_elements":{"forename":"Susan","surname":"Geddes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"06074706","data":{"address":{"address_line_1":"Clarence House, 35 Clarence","address_line_2":"Street, Market Harborough","locality":"Leicestershire","postal_code":"LE16 7NE"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"05f8f5557b90e499567762566224278552ba6446","kind":"individual-person-with-significant-control","links":{"self":"/company/06074706/persons-with-significant-control/individual/Wgjdgr6zhrFYvT2GVYnSJQ3Ic80"},"name":"Mr Christopher Sumpter","name_elements":{"forename":"Christopher","surname":"Sumpter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13139820","data":{"address":{"address_line_1":"Somerville Road","country":"England","locality":"Birmingham","postal_code":"B10 9EL","premises":"66"},"ceased_on":"2026-05-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6263282c21b8b2bb6bb1a3d6c67089110bfc9869","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13139820/persons-with-significant-control/individual/hf04WcLlrFBf7JOO_8SG-2cfZaM"},"name":"Mr Maqbool Hussain","name_elements":{"forename":"Maqbool","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13140700","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Hereford","postal_code":"HR1 2NL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"02c51a73346f987d7f41620365cfabb3843afb2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13140700/persons-with-significant-control/individual/7jlOuvvcL3a3ThlI06aw5hxpAL4"},"name":"Ms Jacqueline Giles","name_elements":{"forename":"Jacqueline","surname":"Giles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"06792107","data":{"address":{"address_line_1":"85 Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7NQ","premises":"Office 3.14 C/O Randall Robinson Accountancy Ltd"},"ceased_on":"2026-01-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"155d3e16629ebadd5912216bc9f30be3dcf1279a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06792107/persons-with-significant-control/individual/jM2P2jC4jKYfjidj3uZbROYgKiU"},"name":"Mrs Rebecca Veasey","name_elements":{"forename":"Rebecca","surname":"Veasey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-15"}}
{"company_number":"13142250","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"Qatar","date_of_birth":{"month":11,"year":1962},"etag":"1b343019de23a06ebb4f6d2968110446ac8c1ea5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"MF ACCOUNTANTS \u0026 BOOKKEEPERS LTD ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Mohamed Ahmed J Al-Thani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13142250/persons-with-significant-control/individual/OuWf1XRA9yYAO7czJeamHsagVck"},"name":"Sheikh Mohamed Ahmed Jassim Al-Thani","name_elements":{"forename":"Mohamed","middle_name":"Ahmed Jassim","surname":"Al-Thani","title":"Sheikh"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13144090","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"f9d504e22b2a6fe6d4a1551fae26de070526cf66","kind":"individual-person-with-significant-control","links":{"self":"/company/13144090/persons-with-significant-control/individual/y3RTBwFNXMx7edmA5sRYlfY9ppU"},"name":"Ms Tsitsi Tsopotsa","name_elements":{"forename":"Tsitsi","surname":"Tsopotsa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"SC575331","data":{"address":{"address_line_1":"30 Cultins Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4DG","premises":"Unit 12, East Hermiston Business Park"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"ec374c78331cf159def14f7528a25064604e754e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC575331/persons-with-significant-control/individual/FAjseqYgx415T8NewsNfJF3MG0E"},"name":"Ms Kexiao Qian","name_elements":{"forename":"Kexiao","surname":"Qian","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-04"}}
{"company_number":"13138110","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BR","premises":"Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"eda8d5d3c9018307f54a68f19c62fe9a657ee1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13138110/persons-with-significant-control/individual/vjQtwUD0gN1SL-RRkXkplgS1CyQ"},"name":"Mr Alan Napier Scott Aimers","name_elements":{"forename":"Alan","middle_name":"Napier Scott","surname":"Aimers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13138721","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House","region":"East Sussex"},"etag":"2d7a87c95f04447f08de77461463a4a2a93e3bea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"13012578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13138721/persons-with-significant-control/corporate-entity/S4mfIdOF4jQsVWMbw0K2Yo37ZhA"},"name":"Mcph Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"09361066","data":{"address":{"address_line_1":"York House","address_line_2":"1 Seagrave Road","care_of":"WYATTS CHARTERED ACCOUNTANTS","country":"United Kingdom","locality":"Fulham","po_box":"SW6 1RP","postal_code":"SW6 1RP","premises":"York House","region":"London"},"ceased_on":"2018-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"88b27566a95f72de948e866fa2cc42c83817589d","kind":"individual-person-with-significant-control","links":{"self":"/company/09361066/persons-with-significant-control/individual/BngVKsFTjRDPfhKeINu0tM6ZJoI"},"name":"Mr Matthew Charles Roy Newbury","name_elements":{"forename":"Matthew","middle_name":"Charles Roy","surname":"Newbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13140710","data":{"address":{"address_line_1":"St. Albans","country":"England","locality":"Liverpool","postal_code":"L6 5AP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"5f61b3a45774db4c2e2fba22b584ff00f6bbb0fb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13140710/persons-with-significant-control/individual/XnWByNY5wrAp_OZDRp7_0m6REE4"},"name":"Mr Anthony Leo Russell","name_elements":{"forename":"Anthony","middle_name":"Leo","surname":"Russell","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13141601","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 7JS","premises":"28","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"26993743d3e44c1c3424defcda113107e96fdfa3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13141601/persons-with-significant-control/individual/Na5HRwhAooOAisKY-VEl8vXVCaE"},"name":"Mr Jacob David Self","name_elements":{"forename":"Jacob","middle_name":"David","surname":"Self","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"07964247","data":{"address":{"address_line_1":"Roydon Road","locality":"Stanstead Abbotts","postal_code":"SG12 8HG","premises":"82 The Maltings","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"ed2cad5f5562972607dc3711edbcb6eaf9a5e10f","kind":"individual-person-with-significant-control","links":{"self":"/company/07964247/persons-with-significant-control/individual/quFyJ_02lKvhRP4OGfJ2iZ8sBtQ"},"name":"Mr Dean Burletson","name_elements":{"forename":"Dean","surname":"Burletson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08888766","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2020-06-04","etag":"76fc89aac1e099f606e013f635efcace769aabbc","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08888766/persons-with-significant-control/corporate-entity/yWEUxumi3Tx-7_05WHo4OKXasiA"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC684701","data":{"address":{"address_line_1":"Dundas Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6QG","premises":"7a"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1977},"etag":"c5e0ab4b7523a5d34ea62256fc65f8cbfa6cd33e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684701/persons-with-significant-control/individual/YlYsho4RWthrDa99t1MthWgeEQM"},"name":"Mr Guven Isler","name_elements":{"forename":"Guven","surname":"Isler","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"12354880","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2021-03-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"7425fa16fda2bf31a89775dc97a5a475c5a870a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12354880/persons-with-significant-control/individual/hqP0opQt2vKOuD2Jp7fNu4WM1yw"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-11"}}
{"company_number":"05631661","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"etag":"629780381dc4c307241cb24c74264277cbd90f9a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09812141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05631661/persons-with-significant-control/corporate-entity/fdQclH_0svCiGudnP2_-BlsZ44I"},"name":"Cheval Trading Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-11"}}
{"company_number":"13139791","data":{"address":{"address_line_1":"Cranbrook Road","address_line_2":"Suite 8, Cranbrook House","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4PG","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"7aa56a547574729c26cb0b50dcc96a20be993bd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13139791/persons-with-significant-control/individual/JxawFpPGM-x_veekSQHajPXzSiY"},"name":"Mr Farhan Malik","name_elements":{"forename":"Farhan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"08862027","data":{"address":{"address_line_1":"Bryants Bottom","country":"England","locality":"Great Missenden","postal_code":"HP16 0JU","premises":"The Shieling"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"188edd1b1c3380cb9189d9a3925de0d5224bcec4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"ALEXANDER-CHURCHILL ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Neil Alfred Cockle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08862027/persons-with-significant-control/individual/D8lJd-_6klfOcxZwqRet2gOES5U"},"name":"Mr Neil Alfred Cockle","name_elements":{"forename":"Neil","middle_name":"Alfred","surname":"Cockle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"13141570","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"246d9e88d163e2e03e69943caa01a461ad75dd7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13141570/persons-with-significant-control/individual/UEzz3C2HLiC4bNbsFBUKb_XgPd4"},"name":"Mr Christopher Parrott","name_elements":{"forename":"Christopher","surname":"Parrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"05996126","data":{"address":{"address_line_1":"Thorpe Park View","country":"England","locality":"Leeds","postal_code":"LS15 8GH","premises":"Unit A Podium"},"etag":"4ad5a4067f6e868067dd27494a70dcb11588e063","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"08137065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05996126/persons-with-significant-control/corporate-entity/3ZMIevmvIKy5_EjLevVn_VU9b4Y"},"name":"Scarborough Dc Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13143160","data":{"address":{"address_line_1":"Stradbroke Grove","country":"England","locality":"Ilford","postal_code":"IG5 0DJ","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"435a170f7300a5ee0c88fd86cf038ede37c6dc1e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13143160/persons-with-significant-control/individual/DPeCjZz15X-IXbrRKlM_JIZZBew"},"name":"Mr Yassar Kurkdji","name_elements":{"forename":"Yassar","surname":"Kurkdji","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"08887877","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2020-06-05","etag":"04884908bd5bbd44b1faab6c1e5aa7ac97954cc4","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08887877/persons-with-significant-control/corporate-entity/vG1oe4YQ-BGG6DIBxLKPY0mf0YA"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC557316","data":{"address":{"country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9RY","premises":"77 Saltoun Place","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"f06fce49f61e3baec2f57a8636e5350c3235972a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"L\u0026S COMPANY SECRETARIAL SERVICES LTD ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Jack Walker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557316/persons-with-significant-control/individual/z9QnHX7jtH-2owoiqGnHH-Wdy3E"},"name":"Jack Walker","name_elements":{"forename":"Jack","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07279407","data":{"address":{"address_line_1":"Harley Street","locality":"London","postal_code":"W1G 9QR","premises":"Suite B, 29"},"country_of_residence":"Seychelles","date_of_birth":{"month":1,"year":1979},"etag":"26451f6ec23231efc1eba8da4f5c1bb950b65d20","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07279407/persons-with-significant-control/individual/Rhbg3RwjYiJo3uGnIi1xu3EbbJk"},"name":"Stella Georgette Monica Port-Louis","name_elements":{"forename":"Stella","middle_name":"Georgette Monica","surname":"Port-Louis"},"nationality":"Citizen Of Seychelles","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-01-23"}}
{"company_number":"08379987","data":{"address":{"address_line_1":"Fosbury","locality":"Nr Marlborough","postal_code":"SN8 3NJ","premises":"49","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"199905c11fb1fd9456d0df84b50c874d8d96e587","kind":"individual-person-with-significant-control","links":{"self":"/company/08379987/persons-with-significant-control/individual/JG5vuohN-S7y0EvdewWZAi7ttxQ"},"name":"Mr Christopher Guy Gisborne","name_elements":{"forename":"Christopher","middle_name":"Guy","surname":"Gisborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-29"}}
{"company_number":"SC467137","data":{"address":{"address_line_1":"Dewars Mill","locality":"Standrews","postal_code":"KY16 9TY","premises":"Mol Hall"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1952},"etag":"a235c3681b7f781b0754cad83875ab118ed1eea2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC467137/persons-with-significant-control/individual/-gvNBGfMEx1VPYfIVOvuVuF4L1I"},"name":"Mr Michael James Burgess","name_elements":{"forename":"Michael","middle_name":"James","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-20"}}
{"company_number":"13140691","data":{"address":{"address_line_1":"Castlehaven Road","country":"England","locality":"London","postal_code":"NW1 8RJ","premises":"Flat 5 Victory House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"00ec9689659dbc94ed61535c082bdb8299df43b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13140691/persons-with-significant-control/individual/1ttw4NNC0H0PNnl2sQt40md9o_A"},"name":"Mr Steven George Barker","name_elements":{"forename":"Steven","middle_name":"George","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"06792107","data":{"address":{"address_line_1":"85 Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7NQ","premises":"Office 3.14 C/O Randall Robinson Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"781d2bba112e4898c47cc69654768fd33c67be21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06792107/persons-with-significant-control/individual/TG0WFS8GzZ2QIx-Jlmf2VHUw3Kc"},"name":"Mr Justin Veasey","name_elements":{"forename":"Justin","surname":"Veasey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-15"}}
{"company_number":"13142241","data":{"address":{"address_line_1":"Parc Aberporth","country":"Wales","locality":"Aberporth","postal_code":"SA43 2DZ","premises":"Unit 4a","region":"Ceredigion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"82870c14466d89ebd0ed30916327090df4a4aa52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13142241/persons-with-significant-control/individual/Uksgoatj-FvgCHDdkS-JRqw-JFg"},"name":"Mrs Helen Mary Worrall","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Worrall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"SC558837","data":{"address":{"address_line_1":"Priesthill Rd","address_line_2":"Pollok","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 6PX","premises":"92"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1976},"etag":"50ab528b3efceefec2840318214613baea0139aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558837/persons-with-significant-control/individual/on11e4S4m3B8hJBw7BmVknTjneE"},"name":"Mr James Shepherd","name_elements":{"forename":"James","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"13144931","data":{"address":{"address_line_1":"Rishworth Hall Close","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4QP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"4969d73c8dcf001e537a0a1446725b58eb783e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13144931/persons-with-significant-control/individual/shVnVgdZjdjAQrtUF-CMkDb_Hcs"},"name":"Mr Faheem Mukhtar","name_elements":{"forename":"Faheem","surname":"Mukhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"07511106","data":{"address":{"address_line_1":"Lower Road","locality":"Royston","postal_code":"SG8 0EE","premises":"Acacia Farm","region":"Hertfordshire"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"d169b1a69191ff70406d71c0e981a91d568b223e","kind":"individual-person-with-significant-control","links":{"self":"/company/07511106/persons-with-significant-control/individual/IzKUcxXy9hUJoWpmC-HL5k8Uuaw"},"name":"Mr Cornelius Skehel","name_elements":{"forename":"Cornelius","surname":"Skehel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"10103037","data":{"address":{"address_line_1":"King Street","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 3AX","premises":"9","region":"Lancs"},"ceased_on":"2018-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"8da7cf1f1c78ab9fcd47dc193dcbae6d8587e637","kind":"individual-person-with-significant-control","links":{"self":"/company/10103037/persons-with-significant-control/individual/8HCTvg6Yucb2VYP7F7JOYt-PMgs"},"name":"Mr Anthony Sykes","name_elements":{"forename":"Anthony","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07140446","data":{"address":{"address_line_1":"The Cloisters","locality":"Newcastle Upon Tyne","postal_code":"NE7 7LS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"71f863897783d3b0ea42a983dadad12ed43495e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07140446/persons-with-significant-control/individual/S2FtWoi305QruqgeewlCbUFpRT8"},"name":"Mr Peter David Hodgkinson","name_elements":{"forename":"Peter","middle_name":"David","surname":"Hodgkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13139821","data":{"address":{"address_line_1":"Sheffield Road","address_line_2":"New Mill","country":"England","locality":"Holmfirth","postal_code":"HD9 7HA","premises":"Midgebottom House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"8ee0b150f54ed8b3958f0e7961ad5037d51da0c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13139821/persons-with-significant-control/individual/PiBrHMGPWjGHUGP5FGrdIK8W66M"},"name":"Mr Gary Michael Boyle","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"06085337","data":{"address":{"address_line_1":"843 Finchley Road","address_line_2":"London","postal_code":"NW11 8NA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"4e5ef0cf8169ae808b10077b17bdbcfd7ce09d11","kind":"individual-person-with-significant-control","links":{"self":"/company/06085337/persons-with-significant-control/individual/9-QHNkJfFFOqNI3XbAjZvJcz6cg"},"name":"Russell Black","name_elements":{"forename":"Russell","surname":"Black"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06499466","data":{"address":{"address_line_1":"Felbridge","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2SW","premises":"1 Birches View","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"ec20a3e91149a95087b71a3b7dd906bde275812d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"REDSHIELD BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Timothy Michael Lamont"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06499466/persons-with-significant-control/individual/Ej4dzRvdbwVnPsLc1Mre1pwwi-k"},"name":"Mr Timothy Michael Lamont","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Lamont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13142251","data":{"address":{"address_line_1":"Rusper Road","address_line_2":"Capel","country":"England","locality":"Dorking","postal_code":"RH5 5HQ","premises":"Flat 11 Lyne House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"773abd303e789cc7f36b4b6e74fb551f10aa891a","kind":"individual-person-with-significant-control","links":{"self":"/company/13142251/persons-with-significant-control/individual/yhG7SvURkd5RVtgRm6gt8OQuhCk"},"name":"Matthew Frederick Large","name_elements":{"forename":"Matthew","middle_name":"Frederick","surname":"Large"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13144521","data":{"address":{"address_line_1":"Honoria Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 6EL","premises":"1"},"ceased_on":"2022-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"9659eade68fcce0adc0819bf379c1e9e6f7b0bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13144521/persons-with-significant-control/individual/-g5oSZq1ovW4-kUdrKtYU1a-_Go"},"name":"Miss Ayesha Hussain","name_elements":{"forename":"Ayesha","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"09402916","data":{"address":{"address_line_1":"Spring Acres","address_line_2":"Farnham Road","country":"United Kingdom","locality":"Churt","po_box":"GU10 2PX","postal_code":"GU10 2PX","premises":"Spring Acres","region":"Farnham, Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"d3c413b7096fc715858db29a61556f2f13033192","kind":"individual-person-with-significant-control","links":{"self":"/company/09402916/persons-with-significant-control/individual/fUDFVAB-NukgCqSdwswHZx5e6D0"},"name":"Ms Yingjie Fan","name_elements":{"forename":"Yingjie","surname":"Fan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC684701","data":{"address":{"address_line_1":"Dundas Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6QG","premises":"7a"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1963},"etag":"c68648f7d02682ed45de07989a013504ce1f5c51","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684701/persons-with-significant-control/individual/7qxVnXqOmweCoMwKxMy7aiB-m8s"},"name":"Mr Hakan Uzelturk","name_elements":{"forename":"Hakan","surname":"Uzelturk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"13138111","data":{"address":{"address_line_1":"Wheelock Heath Business Court","country":"England","locality":"Sandbach","postal_code":"CW11 4RQ","premises":"Unit 2","region":"Cheshire"},"etag":"a62750ccfda2c8cabe09b7856032e6a2fba2ce1b","identification":{"country_registered":"England And Wales","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12997306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13138111/persons-with-significant-control/corporate-entity/O-_o0Vv6pjPGePuhd7nLMeoTnKk"},"name":"Jach Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-15"}}
{"company_number":"13138721","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House","region":"East Sussex"},"etag":"6a13344c8b54c93ef2fbb38643e05e3e7b26beb1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12460390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13138721/persons-with-significant-control/corporate-entity/k8jBo3t9JUB4bdKKlcOgz0spNag"},"name":"Emily English Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"09424056","data":{"address":{"address_line_1":"Church Park","address_line_2":"Cornwood","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 9ET","premises":"4","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"88cd393712ff3af6b3c74e1ef3fd7d9d2101df8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09424056/persons-with-significant-control/individual/53005nvs74a1pQy8i_4sIsALFqc"},"name":"Mr Roy James Laidler","name_elements":{"forename":"Roy","middle_name":"James","surname":"Laidler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-05"}}
{"company_number":"13140711","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13140711 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"3f1f1001450e05c81cd2ebcb455df4498bfe2aed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13140711/persons-with-significant-control/individual/O2WtdHbTmknIyrgFgkeGr0bCx70"},"name":"Mr Connell Joseph Mcglinchey","name_elements":{"forename":"Connell","middle_name":"Joseph","surname":"Mcglinchey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13141611","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8TG","premises":"863"},"etag":"124e5daab757caa0236656b4da8d35c55fad07d6","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Rockstar Property Holdings Limited","registration_number":"12657526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13141611/persons-with-significant-control/corporate-entity/mboIaEp9pnunsgtV5EKUM3qp6HA"},"name":"Rockstar Property Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"07540547","data":{"address":{"address_line_1":"Gilbert House","address_line_2":"Grace Road West Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PU","premises":"10","region":"Devon"},"ceased_on":"2020-08-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"ba298681fd197da0572926670db3877bce015ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/07540547/persons-with-significant-control/individual/I2XxMehUqresNBLCrYFGt2byy5w"},"name":"Sam James Norton","name_elements":{"forename":"Sam","middle_name":"James","surname":"Norton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06766247","data":{"address":{"address_line_1":"Church Road","locality":"Hove","postal_code":"BN3 2DL","premises":"168","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"06804caa0e533392462a7d3a6c76eec4679746f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG (S.E.) LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Martin Ronald Coburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06766247/persons-with-significant-control/individual/R5CfK2pE1dvGqeQcwysHvbgJe8A"},"name":"Mr Martin Ronald Coburn","name_elements":{"forename":"Martin","middle_name":"Ronald","surname":"Coburn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13136401","data":{"address":{"address_line_1":"Upper High Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5HY","premises":"Old Bank Buildings","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"98f8916aa40b22c5fb8c0b75f293445e3328cda4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"SANDWELL ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Charnjit Singh Jutla"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13136401/persons-with-significant-control/individual/blfRuN-W2Q0JWLIvXphEovoF_hE"},"name":"Mr Charnjit Singh Jutla","name_elements":{"forename":"Charnjit","middle_name":"Singh","surname":"Jutla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"10614147","data":{"address":{"address_line_1":"Cossington Road","address_line_2":"Sileby","country":"England","locality":"Loughborough","postal_code":"LE12 7RP","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"248b11722a19af4ecb1c75682b96922d1ea5c8f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"VIRTUAL FINANCE TEAM LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Roxanne Chloe Hulme"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614147/persons-with-significant-control/individual/bEzVnnxQw7REu1xnfdc49vspG_k"},"name":"Mrs Roxanne Hulme","name_elements":{"forename":"Roxanne","surname":"Hulme","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-02-10"}}
{"company_number":"10061017","data":{"address":{"address_line_1":"Mcgavin Way","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 6JP","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"b32cbca32a48bb07ae869c8130d8efb2dc8c4fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10061017/persons-with-significant-control/individual/pr0XsjtxTLTe_Wccs7o4UbPDAiw"},"name":"Mr Andrew Scott Chamberlain","name_elements":{"forename":"Andrew","middle_name":"Scott","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10614247","data":{"address":{"address_line_1":"Wellington Road South","country":"England","locality":"Stockport","postal_code":"SK1 3TH","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"f04c456daf7a0b58077c9c5f95803cb6e10610ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10614247/persons-with-significant-control/individual/uJUYoNrS8TmRaFzn0ogpReYABVE"},"name":"Mr Andrew Simon Mcglynn","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Mcglynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-10"}}
{"company_number":"13140691","data":{"address":{"address_line_1":"Pearcroft Road","country":"England","locality":"London","postal_code":"E11 4DP","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"d1037226b4c8c290656230dc5f6a25dff616aa8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13140691/persons-with-significant-control/individual/UPjQfsImm7zXXnRLVexzcVH9qv4"},"name":"Mr Jack Powell Clark","name_elements":{"forename":"Jack","middle_name":"Powell","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"06085337","data":{"address":{"address_line_1":"843 Finchley Road","address_line_2":"London","postal_code":"NW11 8NA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"b4b90ab6929f7c7c16d42a60cfeba52214c6c1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/06085337/persons-with-significant-control/individual/Y7VIlRVoLExuGwkKFokKe1fQKZ0"},"name":"Darren Austin Specterman","name_elements":{"forename":"Darren","middle_name":"Austin","surname":"Specterman"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13142241","data":{"address":{"address_line_1":"Parc Aberporth","country":"Wales","locality":"Aberporth","postal_code":"SA43 2DZ","premises":"Unit 4a","region":"Ceredigion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"773d6a94ade2129afe96370b66d8107c5b7ec5e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13142241/persons-with-significant-control/individual/cSP6s78F5nmFM4KpCTMShQKvOL0"},"name":"Mrs Tania Rose Dutnell","name_elements":{"forename":"Tania","middle_name":"Rose","surname":"Dutnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"09452497","data":{"address":{"address_line_1":"Rosthwaite","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 1HX","premises":"13","region":"Shropshire"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"db203006cbea8254b16ecc27fd191c865331758f","kind":"individual-person-with-significant-control","links":{"self":"/company/09452497/persons-with-significant-control/individual/tqyQBM6Fx5r3rPjY5eaVUrMP1S0"},"name":"Mrs Julie Ann Chidlow","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Chidlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13144560","data":{"address":{"address_line_1":"Beigan Street, Xiaoshan District","country":"China","locality":"Hangzhou City, Zhejiang","postal_code":"000000","premises":"Room 911, Building 29, Zhongyu Modern City"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1984},"etag":"8959fcb858d0088afffc98f2634e1a1f9a369cb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13144560/persons-with-significant-control/individual/zUVP_JERociv8FORRGmTjDcjQak"},"name":"Ms Ruifeng Fang","name_elements":{"forename":"Ruifeng","surname":"Fang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"13137371","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 3PJ","premises":"378"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"8132d65a2a0dbcf1d0b5a2ba04fba7641bf7c603","kind":"individual-person-with-significant-control","links":{"self":"/company/13137371/persons-with-significant-control/individual/suqstsZ7_G04o3xlYv0XbzxMCHc"},"name":"Mr Farhad Hashmi","name_elements":{"forename":"Farhad","surname":"Hashmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-15"}}
{"company_number":"13137411","data":{"address":{"address_line_1":"582 Honeypot Lane","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b97250f59cd8e08685664173472299dc4256fb91","kind":"individual-person-with-significant-control","links":{"self":"/company/13137411/persons-with-significant-control/individual/7k_UrhDpygA3wCEsUxK-bOINHxE"},"name":"Mr Ali-Asgher Somji","name_elements":{"forename":"Ali-Asgher","surname":"Somji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13138700","data":{"address":{"address_line_1":"Stafford Park 4","country":"United Kingdom","locality":"Telford","postal_code":"TF3 3BA","premises":"Suite I, Business Development Centre","region":"Shropshire"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1954},"etag":"bad5f367f0ff4f3c373b9d5fc53183d3ddc29ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/13138700/persons-with-significant-control/individual/9S7Fwu5FiS0_BP5bWaUuKgKFwX0"},"name":"Mr Christian Yvon Mathieu Gilain","name_elements":{"forename":"Christian","middle_name":"Yvon Mathieu","surname":"Gilain","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"13138740","data":{"address":{"address_line_1":"Chester Business Park","country":"England","locality":"Chester","postal_code":"CH4 9QJ","premises":"Unit 2e Ground Floor Honeycomb South"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"87a2d8661e8570e0df4a40d4d44c3daf5ccdb942","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13138740/persons-with-significant-control/individual/qW7ttndEvZ_W6PvT3fZFJUOswn0"},"name":"Mr Simon John Williams","name_elements":{"forename":"Simon","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"09424056","data":{"address":{"address_line_1":"Church Park","address_line_2":"Cornwood","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 9ET","premises":"4","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"8a5fa7d04f7d31660798f4193fef26080b652970","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09424056/persons-with-significant-control/individual/f3O4h1Nx-NxDjAYkk4dAyEiarcY"},"name":"Mrs Leanne Marie Laidler","name_elements":{"forename":"Leanne","middle_name":"Marie","surname":"Laidler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-05"}}
{"company_number":"13140730","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"474236c40e4e3855595453fa86deb6e9746caabc","kind":"individual-person-with-significant-control","links":{"self":"/company/13140730/persons-with-significant-control/individual/1cbQBAEWWtDtN_y7ES5oJ8kdMok"},"name":"Shriya Patel","name_elements":{"forename":"Shriya","surname":"Patel"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-18"}}
{"company_number":"03173507","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"London","postal_code":"SW14 7AB","premises":"21"},"etag":"7c2a5ca4de983201b3318e33d78ee38773a3f9d7","identification":{"legal_authority":"United Kingdom","legal_form":"Private Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03173507/persons-with-significant-control/legal-person/1VfdZCjmcb0GdGnsw1qlaXraXTY"},"name":"Geoffrey Howard-Spink","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10411791","data":{"address":{"address_line_1":"Horsham Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 2JA","premises":"30","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"4d013e2acfb332809c1eddd6383d91871bada193","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10411791/persons-with-significant-control/individual/OVSyFhY0vhabMWAp2E5CXhyghpI"},"name":"Mrs Lucinda Jane Davies","name_elements":{"forename":"Lucinda","middle_name":"Jane","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-21"}}
{"company_number":"07964336","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"f60ee97083f9061347c2b16073e24d3ce9b154d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"DEMAR (SUSSEX) LTD ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Peter John Deller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07964336/persons-with-significant-control/individual/kR4O2GTgeaZOO7JRo0-067M_8J0"},"name":"Mr Peter John Deller","name_elements":{"forename":"Peter","middle_name":"John","surname":"Deller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"01014436","data":{"address":{"address_line_1":"Unit F4 - F5 Lockside","country":"England","locality":"Aldridge","postal_code":"WS9 8BZ","premises":"Anchor Brook Ind Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c6db9eb130b669554cfce926750b8733ca012593","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"LANGARD LIFFORD HALL LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Gary John Mills"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01014436/persons-with-significant-control/individual/MGCo4jAebvYBxcOmQb0ILO26mSs"},"name":"Mr Gary John Mills","name_elements":{"forename":"Gary","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"07960397","data":{"address":{"address_line_1":"Coldharbour Road","country":"England","locality":"Bristol","postal_code":"BS6 7LX","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"112d99df145c81f948d34dfe8f68abd31577147d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07960397/persons-with-significant-control/individual/xDnLrxi5xMHWdp9DmQBYZ7_nWt0"},"name":"Miss Charlotte Jane Strickland","name_elements":{"forename":"Charlotte","middle_name":"Jane","surname":"Strickland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-21"}}
{"company_number":"SC443757","data":{"address":{"address_line_1":"Borthwick Drive","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8YR","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1961},"etag":"c7243fe6231fb8b5a6d1f0c8991987606ac44623","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC443757/persons-with-significant-control/individual/ae9ziINQLIkjs_z1pXblT5Kc7mU"},"name":"Mr Alexander Anderson Fraser","name_elements":{"forename":"Alexander","middle_name":"Anderson","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"SC558866","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 7AY","premises":"85 Garthdee Road"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1951},"etag":"67320979475e84431a95defc2f277a3a96602404","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558866/persons-with-significant-control/individual/4WMOSCHPf8fVSi3HLM3m--QyAmc"},"name":"Mrs Marion Scott-Wilson","name_elements":{"forename":"Marion","surname":"Scott-Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"08402127","data":{"address":{"address_line_1":"Coventry Innovation Village","address_line_2":"Cheetah Road","locality":"Coventry","postal_code":"CV1 2TL","premises":"3"},"ceased_on":"2026-02-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1927},"etag":"53834b2a5fe8ba899ed4d4828057a2b24a2c003c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08402127/persons-with-significant-control/individual/9fmtce_gtC6Vrqi3YtYbm38UwPU"},"name":"Mrs Kitty Muriel Gazey","name_elements":{"forename":"Kitty","middle_name":"Muriel","surname":"Gazey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09898937","data":{"address":{"address_line_1":"Lennox Gardens","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0RR","premises":"31"},"ceased_on":"2017-07-04","country_of_residence":"Latvia","date_of_birth":{"month":12,"year":1990},"etag":"136f5e37f0331daeeb2b457043ffd96d03cf0c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/09898937/persons-with-significant-control/individual/cjbXl15j8RE0tprI2TtD4N6In0Y"},"name":"Mr Kristians Prieditis","name_elements":{"forename":"Kristians","surname":"Prieditis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-11-10"}}
{"company_number":"SC338426","data":{"address":{"address_line_1":"Auckland Park","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1BU","premises":"Dunedin House"},"ceased_on":"2018-07-12","etag":"80b87d9add960069523559c3eb134bdfa3914833","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02393309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC338426/persons-with-significant-control/corporate-entity/wLNVRewJDYKFeHICv6lnNfW0seU"},"name":"Renewi Uk Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03326936","data":{"address":{"address_line_1":"99-103 Mary Street","address_line_2":"Scunthorpe","postal_code":"DN15 6LA"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"375cdcb68ba48d604ebc541f0624cc798153d0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/03326936/persons-with-significant-control/individual/yfiypdfp1HKa_CWVonumiWG1tdk"},"name":"Mrs Janice Elizabeth Kendall","name_elements":{"forename":"Janice","middle_name":"Elizabeth","surname":"Kendall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC244336","data":{"address":{"address_line_1":"33 Strathaven Road","address_line_2":"Kirkmuirhill","locality":"Lanarkshire","postal_code":"ML11 9RN"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"9c4868489a1b92a1e7ef6831068aeb2765e0eab6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"I A STEWART \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Thomas John Ferguson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC244336/persons-with-significant-control/individual/Cail0HYTUozzeC-gqb8GUo3yjS8"},"name":"Mr Thomas John Ferguson","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13157821","data":{"address":{"country":"United Kingdom","locality":"Hersham","postal_code":"KT12 5BP","premises":"20 Cranley Road","region":"Walton-On-Thames"},"etag":"626d9846b1b19a8cc004f8aba3f0f9b78e0f05d5","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09379419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13157821/persons-with-significant-control/corporate-entity/3hzJJQJupBlPhxepNTWZwj1_9So"},"name":"Blackstown Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"06836071","data":{"address":{"address_line_1":"Taylors Court","address_line_2":"Parkgate","country":"United Kingdom","locality":"Rotherham","postal_code":"S62 6NU","premises":"Unit C13"},"etag":"41679121e403b01145fa7559f7aa6147caaca010","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"11796446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06836071/persons-with-significant-control/corporate-entity/z4XlQgvrE9eDme53e9gnrubvoXI"},"name":"Devonshire Care 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-10"}}
{"company_number":"03632101","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"1c46916fae0b89335f0e341bed0fc1a6eef182f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03632101/persons-with-significant-control/individual/oxu0QwYQsaguJgQ8WI55efmxlNw"},"name":"Mr Harry John Bush","name_elements":{"forename":"Harry","middle_name":"John","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13147001","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"7a5700d8625594304c820701bed8d7534bbcf4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13147001/persons-with-significant-control/individual/ZYA0t-ig2VGDNBNckhXllLPY0ug"},"name":"Angela Doreen Murray","name_elements":{"forename":"Angela","middle_name":"Doreen","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13148621","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":2000},"etag":"26c5997bfe3d2d76a078871b5df3197552937db3","kind":"individual-person-with-significant-control","links":{"self":"/company/13148621/persons-with-significant-control/individual/_uId3Plibm4ukwjPZOCVTHGDNy4"},"name":"Mr Soufiane Lahmami","name_elements":{"forename":"Soufiane","surname":"Lahmami","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13150441","data":{"address":{"address_line_1":"First Floor","address_line_2":"10 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"C/O Jsp Accountants Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"164bc235c31da60bab0b1b0b6acb484445acc6b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13150441/persons-with-significant-control/individual/NMAZNu48mUQ2KAlxu_AyTAb0NZM"},"name":"Mr Declan Christopher Berkeley","name_elements":{"forename":"Declan","middle_name":"Christopher","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13151111","data":{"address":{"address_line_1":"Westmeads Road","country":"England","locality":"Whitstable","postal_code":"CT5 1LW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"180d2d2c12863be9415364a462aded71a570d1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13151111/persons-with-significant-control/individual/SF8CKLPVPRGsyZx9JZrhDfRMLD0"},"name":"Mr Samuel Joshua Stickings","name_elements":{"forename":"Samuel","middle_name":"Joshua","surname":"Stickings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13152791","data":{"address":{"address_line_1":"Marine Drive","country":"England","locality":"Chesterfield","postal_code":"S41 0FG","premises":"16"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1962},"etag":"d13c67c8f0f4fbd491d824606e45bbd939439002","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13152791/persons-with-significant-control/individual/bvVXBUBTc6pALPsiHNXA59uucqg"},"name":"Kwong Tat Tsang","name_elements":{"forename":"Kwong Tat","surname":"Tsang"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-22"}}
{"company_number":"13123140","data":{"address":{"address_line_1":"57 New Walk","country":"England","locality":"Leicester","postal_code":"LE1 7EA","premises":"The Oval","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"1da5e391e677e3b9cea0e41d9444b7b65feaa4df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123140/persons-with-significant-control/individual/1yLfnjB2PFqWt7331UzIt9SZrek"},"name":"Mr Karan Singh Gulati","name_elements":{"forename":"Karan","middle_name":"Singh","surname":"Gulati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13157700","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 2514 321-323"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"05906ebb6d9d97e199c95d0f60897dfb95629812","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"AMC FINANCE LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Nicholas Veniamin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13157700/persons-with-significant-control/individual/y1P9oBKvvucVSSddi2CylWVrHNY"},"name":"Mr Nicholas Veniamin","name_elements":{"forename":"Nicholas","surname":"Veniamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"10173116","data":{"address":{"address_line_1":"Mortimer Street","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"a6000eab2369566aa380bae0a079147c4537c3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10173116/persons-with-significant-control/individual/HQrkUAJQO6ZE7zowW-CkJd8OkBQ"},"name":"Ms Christine Spring","name_elements":{"forename":"Christine","surname":"Spring","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"13145780","data":{"address":{"address_line_1":"Pullman Square","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6FN","premises":"Apartment 1b","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"f54e8392f18ce71aba37b6f7e7ee619e84150145","kind":"individual-person-with-significant-control","links":{"self":"/company/13145780/persons-with-significant-control/individual/D90iC2YfTWCmMJesC9IsFdDpaJI"},"name":"Mr Ajibola Olasupo Ashanike","name_elements":{"forename":"Ajibola","middle_name":"Olasupo","surname":"Ashanike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13146221","data":{"address":{"address_line_1":"Maryland Road","country":"United Kingdom","locality":"London","postal_code":"W9 2DY","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"6c3488a9735314520b2c8e8e03034e93ab34eb23","kind":"individual-person-with-significant-control","links":{"self":"/company/13146221/persons-with-significant-control/individual/ONLaXfF2GT3bKkxSDdz4StMPq9U"},"name":"Mr Granit Derguti","name_elements":{"forename":"Granit","surname":"Derguti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-20"}}
{"company_number":"08891526","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2019-03-29","etag":"36e015b59f81facd3a38914c56b0a44125e32b78","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08891526/persons-with-significant-control/corporate-entity/rxTVfpisdqetNz2Y0aL7C2HMdAw"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09396506","data":{"address":{"address_line_1":"Elmstead Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8NZ","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"0a555d258ab1e7d072148cee8d89184a32a7709e","kind":"individual-person-with-significant-control","links":{"self":"/company/09396506/persons-with-significant-control/individual/VMRPdWxBl4eBb2QlvK6QM7qrsk4"},"name":"Ms Archanna Yogarajah","name_elements":{"forename":"Archanna","surname":"Yogarajah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07924686","data":{"address":{"address_line_1":"78 Beckenham Road","locality":"Beckenham","postal_code":"BR3 4RH","premises":"Phoenix Accounting","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"e00dcc4c233ef4aa5e4794612ff5c81bb5e8128a","kind":"individual-person-with-significant-control","links":{"self":"/company/07924686/persons-with-significant-control/individual/vIGFMBPDiFQcarg2kdbW1Wl7UTw"},"name":"Mr Frank Charles Watson","name_elements":{"forename":"Frank","middle_name":"Charles","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07966226","data":{"address":{"country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1RA","premises":"25 Elizabeth Road","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"83ae00398faf303f381c45c668ce114886563b21","kind":"individual-person-with-significant-control","links":{"self":"/company/07966226/persons-with-significant-control/individual/gWiQ20M4sG3Xi9ugNdAtAEBbK1I"},"name":"Ms Anne Louise Lambton","name_elements":{"forename":"Anne","middle_name":"Louise","surname":"Lambton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09454127","data":{"address":{"address_line_1":"Hertford Street","country":"England","locality":"London","postal_code":"W1J 7RH","premises":"7"},"ceased_on":"2019-07-08","etag":"c56760724800b88d5462397cbcee28e41c8ff2f2","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09454127/persons-with-significant-control/corporate-entity/Mam8y4nZJHatao938p7rcXUaXHg"},"name":"Simec Ghr Acquisitions Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07880566","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 6NF","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"d108d0d9ac3f9abeaf872c0d53dd2a19c3bbc637","kind":"individual-person-with-significant-control","links":{"self":"/company/07880566/persons-with-significant-control/individual/nQvcO0FA5PLYyl0FxKOL30Q0Lrs"},"name":"Mr Tariq Naeem","name_elements":{"forename":"Tariq","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03323146","data":{"address":{"address_line_1":"8 Prince Consort Drive","address_line_2":"Chislehurst","locality":"Kent","postal_code":"BR7 5SB"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"b37d97d8483acff0ed2dcfd975b6aac196823273","kind":"individual-person-with-significant-control","links":{"self":"/company/03323146/persons-with-significant-control/individual/maYrGo5OAw14t9AyU7wu3jk0IZQ"},"name":"Mr Roger William Lawson","name_elements":{"forename":"Roger","middle_name":"William","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13157701","data":{"address":{"address_line_1":"Hind Road","country":"England","locality":"Wigan","postal_code":"WN5 0RL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"60afb7324551d9f70b94161a873e6fc19d788288","kind":"individual-person-with-significant-control","links":{"self":"/company/13157701/persons-with-significant-control/individual/1gv92HKK7NIu-sLm0f_zlncA1MM"},"name":"Mr Dominik Jan Wojtaluk","name_elements":{"forename":"Dominik","middle_name":"Jan","surname":"Wojtaluk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13157950","data":{"address":{"address_line_1":"The Weint","address_line_2":"Rixton","country":"England","locality":"Warrington","postal_code":"WA3 6JY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"b63b1b5e1bb6f5da2a6f66ebd2beb43c8a090c23","kind":"individual-person-with-significant-control","links":{"self":"/company/13157950/persons-with-significant-control/individual/lFoQrMz-3IBz1fG0IFHPcVPeyHc"},"name":"Mrs Michelle Lea","name_elements":{"forename":"Michelle","surname":"Lea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"10641617","data":{"address":{"address_line_1":"Highcroft","country":"United Kingdom","locality":"London","postal_code":"NW9 0SE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"ebc27d30b0d5fa29474c30eba2d9a4f6063334f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10641617/persons-with-significant-control/individual/LvxOuQQuKQZJJmROg6_UpP0sZ08"},"name":"Mrs Raluca Doba","name_elements":{"forename":"Raluca","surname":"Doba","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-27"}}
{"company_number":"07538427","data":{"address":{"address_line_1":"Middleshaw","address_line_2":"Old Hutton","country":"England","locality":"Kendal","postal_code":"LA8 0LZ","premises":"Middleshaw Head"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"e657755052e2a2d4c0ed7df5d71632705de0433d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07538427/persons-with-significant-control/individual/M-xZ2ZkfnhpiyED0pe8HRTxTk24"},"name":"Richard Coulter","name_elements":{"forename":"Richard","surname":"Coulter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13146410","data":{"address":{"address_line_1":"Ashley Road","country":"United Kingdom","locality":"London","postal_code":"E7 8PE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"7050679fced728c81a2820f599a5dc2062dc62d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"TAX NEST ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Imdadulla Imdadulla"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13146410/persons-with-significant-control/individual/e8fTfykQnxsy30vr6oEyJpbq4KE"},"name":"Mr Imdadulla Imdadulla","name_elements":{"forename":"Imdadulla","surname":"Imdadulla","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13148581","data":{"address":{"address_line_1":"Sopwith Road","country":"England","locality":"Eastleigh","postal_code":"SO50 5SR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"7e439e5f7208558e79afe800f7937751462ec347","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13148581/persons-with-significant-control/individual/kEinGR3OUnky3zNKPgfRuDtn9OA"},"name":"Mr Hisham Mohamed Soudi","name_elements":{"forename":"Hisham","middle_name":"Mohamed","surname":"Soudi","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13148641","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"c4c8430871b92603ba0b62f97020a1f422de0e28","kind":"individual-person-with-significant-control","links":{"self":"/company/13148641/persons-with-significant-control/individual/-aBYsjmIZVd9Ibe17cGjUxSQ8AU"},"name":"Mr Ali Sajad Mohamed","name_elements":{"forename":"Ali","surname":"Sajad Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13150451","data":{"address":{"address_line_1":"Worship Street","country":"England","locality":"London","postal_code":"EC2A 2DT","premises":"15"},"ceased_on":"2024-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"c8f869daf4b5680ccc07e59ad64865248dc9ae8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13150451/persons-with-significant-control/individual/gfOylNYx9ru_ae7UNgz3W5Uow8U"},"name":"Mr Robert James Grays","name_elements":{"forename":"Robert","middle_name":"James","surname":"Grays","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13151120","data":{"address":{"address_line_1":"109 Portland Street","country":"England","locality":"Manchester","postal_code":"M1 6DN","premises":"Gainsborough House"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"34a65e5a4ad0693ab16d16d6648f919c3c19a72a","kind":"individual-person-with-significant-control","links":{"self":"/company/13151120/persons-with-significant-control/individual/USgZ2N5MTnaS17h8_chkGvjyo-A"},"name":"Mr Cameron Anthony Beaumont","name_elements":{"forename":"Cameron","middle_name":"Anthony","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13152791","data":{"address":{"address_line_1":"Marine Drive","country":"England","locality":"Chesterfield","postal_code":"S41 0FG","premises":"16"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1965},"etag":"0fabd226bfcf9e5040f4d475301c8916bf8ab824","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13152791/persons-with-significant-control/individual/CAeJFO7P0GoKV3T5SWRrkNDhVdk"},"name":"Man Li Sun","name_elements":{"forename":"Man Li","surname":"Sun"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-22"}}
{"company_number":"13153220","data":{"address":{"locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"695f36f15d5d8847b81642b7c01ea1944a0b5b4a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Malcolm Frank Grief"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13153220/persons-with-significant-control/individual/Nvi8OjO36bIiQrq_N9jRXanWpy8"},"name":"Mr Malcolm Frank Grief","name_elements":{"forename":"Malcolm","middle_name":"Frank","surname":"Grief","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-22"}}
{"company_number":"03913366","data":{"address":{"address_line_1":"165 The Broadway","country":"England","locality":"London","postal_code":"SW19 1NE","premises":"Room 405, Highland House,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1936},"etag":"5049acd97f2fb805cff0464bf3d81dc31eb69183","kind":"individual-person-with-significant-control","links":{"self":"/company/03913366/persons-with-significant-control/individual/GCOBvSL9l3qHXQZ9vgykUsqCsK4"},"name":"Mr Nicholas Anthony John Winter","name_elements":{"forename":"Nicholas","middle_name":"Anthony John","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07938647","data":{"address":{"address_line_1":"Poplar Gardens","country":"England","locality":"Leeds","postal_code":"LS13 4SP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"bdb3bdfdf098a066df9c89452bb5601deb0204dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"CAD ACCOUNTING LTD ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Caroline Walton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07938647/persons-with-significant-control/individual/zpY4Gqu9VW7lLTaZHSdObtlGtKw"},"name":"Mrs Caroline Walton","name_elements":{"forename":"Caroline","surname":"Walton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"13146180","data":{"address":{"address_line_1":"Ashley Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4LQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d4bd5890efb835bfe99ba6374ed20056f812288e","kind":"individual-person-with-significant-control","links":{"self":"/company/13146180/persons-with-significant-control/individual/0p93_zP_gNp57ijw_uaNwQmxVvo"},"name":"Mr Andrew Jones","name_elements":{"forename":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13142661","data":{"address":{"address_line_1":"348 South Coast Road","address_line_2":"Telscombe Cliffs","country":"United Kingdom","locality":"Peacehaven","postal_code":"BN10 7EP","premises":"8 Norleen Court","region":"East Sussex"},"ceased_on":"2021-08-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"56daa2ec3868e0b2274e52ffca7b5adcc6c6123b","kind":"individual-person-with-significant-control","links":{"self":"/company/13142661/persons-with-significant-control/individual/_fNGlmHSyXM36tXdMJdxZqeCaxg"},"name":"Ms Hannah Carter","name_elements":{"forename":"Hannah","surname":"Carter","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-19"}}
{"company_number":"13147001","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"492e02a4b209126c9f37b5ae7d98d6ad63bf5d82","kind":"individual-person-with-significant-control","links":{"self":"/company/13147001/persons-with-significant-control/individual/VrYJ3vlt21hKS5V7Dg51XLWNUiw"},"name":"Andrew Stuart Bruce Murray","name_elements":{"forename":"Andrew","middle_name":"Stuart Bruce","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13148601","data":{"address":{"address_line_1":"Canonbury","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7AG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"79048a486cfebd901cb4dd6df9236c0a56b03a49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13148601/persons-with-significant-control/individual/BK3Gzu8V7tX517cPP_MEtYXNgDg"},"name":"Mrs Martha Jane Mckirdy","name_elements":{"forename":"Martha","middle_name":"Jane","surname":"Mckirdy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13150441","data":{"address":{"address_line_1":"First Floor","address_line_2":"10 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"C/O Jsp Accountants Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"bcc36cfe4df63f4569e0b58c303a3d72513f20ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13150441/persons-with-significant-control/individual/qX54XBCfAfr6ii9KU0XeBu5fojs"},"name":"Mr Harvey Peter Bowker","name_elements":{"forename":"Harvey","middle_name":"Peter","surname":"Bowker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13140300","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3LU","premises":"11","region":"West Midlands"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"a538ab5f6f3e3025ba0801cc3ade10af548199c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13140300/persons-with-significant-control/individual/LArxxoPNwOUSpRnASyT2JgreKog"},"name":"Mr Iain Michael Edward Partridge","name_elements":{"forename":"Iain","middle_name":"Michael Edward","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"12039660","data":{"address":{"address_line_1":"Lymington Road","country":"England","locality":"Torquay","postal_code":"TQ1 4BA","premises":"183"},"ceased_on":"2021-01-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"b309a8acb98863952f967397c8cd671d4771ba48","kind":"individual-person-with-significant-control","links":{"self":"/company/12039660/persons-with-significant-control/individual/IakqQEMNcqZKpqwGXhDM0Sr-xXc"},"name":"Andrew Hoyle","name_elements":{"forename":"Andrew","surname":"Hoyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13153200","data":{"address":{"address_line_1":"Chervonotkatska","address_line_2":"Dniprovskyi","country":"Ukraine","locality":"Kiev","postal_code":"02101","premises":"16-B K13"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1976},"etag":"7dff4dc9a92fd20bd949cd9cd98f1a66aa78145d","kind":"individual-person-with-significant-control","links":{"self":"/company/13153200/persons-with-significant-control/individual/xdoATlBfDUiPwznwnb6Uq6at3nA"},"name":"Mr Mykhailo Levchenko","name_elements":{"forename":"Mykhailo","surname":"Levchenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"NI675900","data":{"address":{"address_line_1":"Victoria Parade","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 2EN","premises":"70"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1983},"etag":"499fdbcd690c7680ba33877a1ba4682eee286a92","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675900/persons-with-significant-control/individual/jhvmv8qfTtJHwyuofUSG8b6iKb8"},"name":"Mrs Nicoletta Serbul","name_elements":{"forename":"Nicoletta","surname":"Serbul","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"06773606","data":{"address":{"address_line_1":"336-338 London Road","address_line_2":"Cricket Green","country":"England","locality":"Mitcham","postal_code":"CR4 3UD","premises":"Vestry Hall","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"8aa1932935a6796d8ca16191170343c61dda9748","kind":"individual-person-with-significant-control","links":{"self":"/company/06773606/persons-with-significant-control/individual/flABUsvDEWVaIFHpDxQiLetogEo"},"name":"Mr Viren Kumar Ramniklal Shah","name_elements":{"forename":"Viren","middle_name":"Kumar Ramniklal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-15"}}
{"company_number":"08890907","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2019-06-28","etag":"17385515913fff7a47b915e25cd1acb7f94b0d45","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08890907/persons-with-significant-control/corporate-entity/olnr-k84MGB02Ko1_tfxyYVLovA"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC354976","data":{"address":{"address_line_1":"West Mains Industrial Estate","address_line_2":"West Mains Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8YE","premises":"Morley House","region":"Stirlingshire"},"etag":"210604a05f24dc045ff590882e8c688d5f4dd1b8","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Limited","place_registered":"Companies House","registration_number":"Sc230161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC354976/persons-with-significant-control/corporate-entity/LK_CjzCHh-_jrMDFq9Up8pYZty8"},"name":"Id Systems Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04664327","data":{"address":{"address_line_1":"Off Wood Street","country":"England","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"7bfd3b331d523f443732c3a3c614d9b4e5cd70b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04664327/persons-with-significant-control/individual/66VGBYAVf59jklF7OtXDeuvi4q0"},"name":"Mr Neil Adrian Goosey","name_elements":{"forename":"Neil","middle_name":"Adrian","surname":"Goosey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09458196","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Sandiway","postal_code":"CW8 2DP","premises":"528"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"0d070d85e7f4e240bc3250a07795dbcf4c290d07","kind":"individual-person-with-significant-control","links":{"self":"/company/09458196/persons-with-significant-control/individual/181um4KeZ_pP3vfk0INugaTzWI8"},"name":"Mr Martin Stephen Evans","name_elements":{"forename":"Martin","middle_name":"Stephen","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09397936","data":{"address":{"address_line_1":"London Mews","address_line_2":"Paddington","country":"United Kingdom","locality":"London","postal_code":"W2 1HY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"52e51daae829acd41ce9c5b805635d803e936c53","kind":"individual-person-with-significant-control","links":{"self":"/company/09397936/persons-with-significant-control/individual/tbM9L2X7FByAitn8cLYxqeE4T-c"},"name":"Mr Giovanni Tarditi","name_elements":{"forename":"Giovanni","surname":"Tarditi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08888466","data":{"address":{"address_line_1":"Westfield House","address_line_2":"60 Charter Row","locality":"Sheffield","postal_code":"S1 3FZ","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"9fcef86abed31e13f225f9826e799198900953d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08888466/persons-with-significant-control/individual/0pLWvLadk0qZTvZ8vB8L_p8Hvs4"},"name":"Mr John Barley","name_elements":{"forename":"John","surname":"Barley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC338426","data":{"address":{"address_line_1":"Wardpark South Industrial Estate","country":"United Kingdom","locality":"Cumbernauld","postal_code":"G67 3EN","premises":"Dunns Wood Road"},"ceased_on":"2022-10-24","etag":"294ea967e78295b5ed75ca08c4710262060f765e","identification":{"country_registered":"United Kingdom","legal_authority":"Scotland","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc354580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC338426/persons-with-significant-control/corporate-entity/7CvtUFJC-W0fupnF9oA6ebXRVCE"},"name":"Paragon Efficiencies Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08915047","data":{"address":{"address_line_1":"Woodlands Avenue","locality":"Ruislip","postal_code":"HA4 9RH","premises":"108","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f6affcfb9e0d0262f591b1174f00be433d7a8d69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08915047/persons-with-significant-control/individual/312Ulj9GwWlFopJrFfqClBfdi98"},"name":"Miss Cynthia Oneta King","name_elements":{"forename":"Cynthia","middle_name":"Oneta","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06040606","data":{"address":{"address_line_1":"Bridgewater Place","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6XF","premises":"303"},"etag":"1f178f47d160cad0227c25ad029aedd26a971148","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company","place_registered":"England Companies House","registration_number":"00530311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06040606/persons-with-significant-control/corporate-entity/1zOjpW9YJTAMuJB2obpqgFsuRno"},"name":"Amentum International Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13157820","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"fa99a83e764f2d06315b4c640d438262e745ec12","kind":"individual-person-with-significant-control","links":{"self":"/company/13157820/persons-with-significant-control/individual/bIihLSAtwSOYscm0STxzRdd4_m8"},"name":"Mrs Virginia Forrest","name_elements":{"forename":"Virginia","surname":"Forrest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13145791","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","premises":"71-75"},"etag":"4737dbf3d2f45b31d975ed2be86439816c45427c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13118557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13145791/persons-with-significant-control/corporate-entity/7pQWudvMdXqwAqsCrZSMT0GIHWc"},"name":"Vali Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13146221","data":{"address":{"address_line_1":"Alfred Road","country":"England","locality":"London","postal_code":"W2 5EY","premises":"20 Brindley House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"48aaf35daf5b6fd6f157bcad193d1fcafcb6b551","kind":"individual-person-with-significant-control","links":{"self":"/company/13146221/persons-with-significant-control/individual/vpdsi8soHMD-rtsZkF7kAWJsxRA"},"name":"Mr Leand Beqiri","name_elements":{"forename":"Leand","surname":"Beqiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-20"}}
{"company_number":"02687696","data":{"address":{"address_line_1":"Town Farm","address_line_2":"Abberley","locality":"Worcestershire","postal_code":"WR6 6BN"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"5ccb43244e49b8bed3008cf7b8c2e40758ab0bed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02687696/persons-with-significant-control/individual/rXMvq1cxiRLAqxanSyBwsow_aAE"},"name":"Mrs Sarah Jane Tidmarsh","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Tidmarsh","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07515817","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"Wales","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"3f32b14a154e9d62df46fd56b927b99c3f7961ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07515817/persons-with-significant-control/individual/s06lxRN6EvfFQds6VzcSGo0CHzA"},"name":"Mr Alan Stephen Ball","name_elements":{"forename":"Alan","middle_name":"Stephen","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08897507","data":{"address":{"address_line_1":"Ellesmere Avenue","locality":"London","postal_code":"NW7 3EU","premises":"2","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"c749051def6696d49fdfe9ea5ed4f34174e1a18d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08897507/persons-with-significant-control/individual/IRHvMdfQ-iqIzmqaMtPK1iGWJxk"},"name":"Idris Khan","name_elements":{"forename":"Idris","surname":"Khan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-17"}}
{"company_number":"SC558867","data":{"address":{"address_line_1":"Fauldhouse","country":"United Kingdom","locality":"Bathgate","postal_code":"EH47 9AX","premises":"20 Meadow Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"c876b49d559be7cb2df2633fa4fe070e5fd498d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC558867/persons-with-significant-control/individual/JWPQXbGDkh2S_UZI0gADd9CB_ZQ"},"name":"Miss Cheryl Frances Bowes","name_elements":{"forename":"Cheryl","middle_name":"Frances","surname":"Bowes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-27"}}
{"company_number":"07950327","data":{"address":{"address_line_1":"Hen-Domen","locality":"Montgomery","postal_code":"SY15 6EZ","premises":"Myrick House","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1991},"etag":"579293aed73cfb55077740e579edb4ab76e641f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07950327/persons-with-significant-control/individual/LtEXl182ptd1kgPlAe0XJZtlcBw"},"name":"Mr Thomas Edward Cave-Browne-Cave","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Cave-Browne-Cave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07923676","data":{"address":{"address_line_1":"66 Derngate","country":"England","locality":"Northampton","postal_code":"NN1 1UH","premises":"Towerfield"},"etag":"0246e07078037f4ce6e170863e9eb08da43c0727","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Register Of Companies","registration_number":"5418758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07923676/persons-with-significant-control/corporate-entity/PQh4NiBQH6queCzhSDxpEiflZdc"},"name":"Hampton Brook Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"03323146","data":{"address":{"address_line_1":"8 Prince Consort Drive","address_line_2":"Chislehurst","locality":"Kent","postal_code":"BR7 5SB"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"44f84ec62ea77a2d7fb998ea4aab35bc4adb7f27","kind":"individual-person-with-significant-control","links":{"self":"/company/03323146/persons-with-significant-control/individual/cgA7mtjYhRzXFNHbAhmFCPrqDmU"},"name":"Mrs Christine Mary Lawson","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI675901","data":{"address":{"address_line_1":"Rock","country":"United Kingdom","locality":"Dungannon","postal_code":"BT70 3JS","premises":"65 Sessiagh Scott Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1988},"etag":"f11a7ffd1ec8c5538fef8f30dbda93502b2c3cff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675901/persons-with-significant-control/individual/muOp8adDsPwQRPM0ukuJADBZO0Y"},"name":"Mrs Rebecca Hamilton","name_elements":{"forename":"Rebecca","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13157951","data":{"address":{"country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1BN","premises":"38a High Street","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"1eeff56a6faf0125c31131a0ca7289c77b5c90bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13157951/persons-with-significant-control/individual/V5_A2tyt05GaKdWSGkM7n5AwMsw"},"name":"Mrs Shobhna Chand-Bajpai","name_elements":{"forename":"Shobhna","surname":"Chand-Bajpai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"10171346","data":{"address":{"address_line_1":"Upper Ground","country":"England","locality":"London","postal_code":"SE1 9LT","premises":"The London Television Centre"},"etag":"a42c1378f57814b12ece08855563fd7f20b18528","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03106525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10171346/persons-with-significant-control/corporate-entity/k6HnI9fIjYBx-VXnGtv4eTHhY4w"},"name":"Itv Studios Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"07538427","data":{"address":{"address_line_1":"Middleshaw","address_line_2":"Old Hutton","country":"England","locality":"Kendal","postal_code":"LA8 0LZ","premises":"Middleshaw Head"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"42716f06e37e5125981eca4e88a71b4e936e26cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07538427/persons-with-significant-control/individual/tEWTZuH5swibUgwAYU5Xj3nfq1Q"},"name":"Mr John Maddy","name_elements":{"forename":"John","surname":"Maddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13146411","data":{"address":{"address_line_1":"Boscombe Road","country":"England","locality":"London","postal_code":"SW19 3AX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"ea987fcd5ac0d66aa1292f1688f28d7d80e7f9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13146411/persons-with-significant-control/individual/4tkPDjB8OMYMcrKokSbs7aYXxqM"},"name":"Jill Baird","name_elements":{"forename":"Jill","surname":"Baird"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13148590","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BD","premises":"79"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1990},"etag":"d8040549f6c03be3b8e32924c15e087ec316c1be","kind":"individual-person-with-significant-control","links":{"self":"/company/13148590/persons-with-significant-control/individual/TRxilc4WVnvZBzk070h5ZzKGX8U"},"name":"Mr Andrey Kompaniets","name_elements":{"forename":"Andrey","surname":"Kompaniets","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13149600","data":{"address":{"address_line_1":"Chichester Place","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG22 6HB","premises":"2","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"be26e02182918c61bf92380afdaf8eef147d708b","kind":"individual-person-with-significant-control","links":{"self":"/company/13149600/persons-with-significant-control/individual/Rc9mU1lOBJkGZ0M4lNaXboh_Im8"},"name":"Mr Georgios Triantafyllopoulos","name_elements":{"forename":"Georgios","surname":"Triantafyllopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13150451","data":{"address":{"address_line_1":"Worship Street","country":"England","locality":"London","postal_code":"EC2A 2DT","premises":"15"},"ceased_on":"2024-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"5d8c8648a043a55475a44c931ca87c1f916f4716","kind":"individual-person-with-significant-control","links":{"self":"/company/13150451/persons-with-significant-control/individual/TUdzSBuHuuc4jWpd8OqVaB98KWs"},"name":"Mrs Lesley Helene Grays","name_elements":{"forename":"Lesley","middle_name":"Helene","surname":"Grays","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13151120","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"Manchester","postal_code":"M1 6DN","premises":"109"},"ceased_on":"2021-08-01","etag":"5507aeb00d1b2d6132b999ba8bb3a704dee95c49","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13150096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13151120/persons-with-significant-control/corporate-entity/DU8no0Fra98Wl-l2RfZwdOFSDbY"},"name":"Dot Direct Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"04318810","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Hove","postal_code":"BN3 3EF","premises":"7"},"ceased_on":"2022-10-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"febe38f3ec679cfba24bac7f74868c93568ed6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/04318810/persons-with-significant-control/individual/fBvzKgMgy2h1xdTyAsyWrzrK-Oc"},"name":"Rob Warr","name_elements":{"forename":"Rob","surname":"Warr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"13153231","data":{"address":{"address_line_1":"Cyril Road","country":"England","locality":"Birmingham","postal_code":"B10 0TG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"b24ca0455f73c1a271a49712d7169f7a9fbb1a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13153231/persons-with-significant-control/individual/E32JNbgsv4XGq8lOcQzw3pDqPTA"},"name":"Lauriane Cazal","name_elements":{"forename":"Lauriane","surname":"Cazal"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"03317426","data":{"address":{"address_line_1":"Elmhurst Road","locality":"Reading","postal_code":"RG1 5HY","premises":"The Aulakhs 80","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a391be103d047104cef40e2add14048b51a08253","kind":"individual-person-with-significant-control","links":{"self":"/company/03317426/persons-with-significant-control/individual/aEIt5NjpmOWZq05KBCf_efqSxts"},"name":"Mr Javed Bashir Akhtar","name_elements":{"forename":"Javed","middle_name":"Bashir","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-10"}}
{"company_number":"07938647","data":{"address":{"address_line_1":"Poplar Gardens","country":"England","locality":"Leeds","postal_code":"LS13 4SP","premises":"12"},"ceased_on":"2020-04-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"aaed27f2e5f5d28b5183e27c7bef635bdc0ceb4e","kind":"individual-person-with-significant-control","links":{"self":"/company/07938647/persons-with-significant-control/individual/KYFBJDj_A6E7ImCLfFRkmJOCSWY"},"name":"Miss Tracey Wilson","name_elements":{"forename":"Tracey","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"13145800","data":{"address":{"address_line_1":"Talbot Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 1AG","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"81cb30199a06b38a48e73883e1c4b284c90dca1c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13145800/persons-with-significant-control/individual/K4NXW_ZdyMZUfUGpJmEFOqyky_s"},"name":"Mr Sarbjeet Singh Seehra","name_elements":{"forename":"Sarbjeet","middle_name":"Singh","surname":"Seehra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"07469700","data":{"address":{"address_line_1":"Bridgets Lane","address_line_2":"Martyr Worthy","country":"England","locality":"Winchester","postal_code":"SO21 1AR","premises":"Bridgets Farm Offices","region":"Hampshire"},"etag":"5931cd3c16c953bec34a21945e4fe87c782ffba7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05323651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07469700/persons-with-significant-control/corporate-entity/l--Wl1jhWHDwKfpVCra-sVe01QM"},"name":"Hobbs Rehabilitation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-25"}}
{"company_number":"02687696","data":{"address":{"address_line_1":"Town Farm","address_line_2":"Abberley","locality":"Worcestershire","postal_code":"WR6 6BN"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"d377a85f6948b7e1c1a1bc2fdd78d9ec66e1dbba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02687696/persons-with-significant-control/individual/68LlwXtfFaIg5MornLBi9opkQxY"},"name":"Mr Stephen Walker","name_elements":{"forename":"Stephen","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC558866","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 7AY","premises":"85 Garthdee Road"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1949},"etag":"8104078b93053ae4f743adf04c6b3377b73b8119","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558866/persons-with-significant-control/individual/VG87QWextPGF3f-5-sehBdSY5oo"},"name":"Mr Alexander Scott-Wilson","name_elements":{"forename":"Alexander","surname":"Scott-Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"08885027","data":{"address":{"address_line_1":"1st Floor, 369 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Maruti House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"e82a812292bbd0ba06e08c840af0c9b280fcf8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08885027/persons-with-significant-control/individual/FKPU7ty16OShSYfEGsf_y0QJdKQ"},"name":"Mr Suresh Chandra Pandya","name_elements":{"forename":"Suresh","middle_name":"Chandra","surname":"Pandya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10641817","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Prestwich","postal_code":"M25 0DX","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"1d38bb2f259e84203be67b8845c4c1cf801bc2f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10641817/persons-with-significant-control/individual/ZeFx7VYxBDxk-gwq-mexcmaXeM0"},"name":"Mr Connor Breen","name_elements":{"forename":"Connor","surname":"Breen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-27"}}
{"company_number":"SC338426","data":{"address":{"address_line_1":"Charlotte Square","locality":"Edinburgh","postal_code":"EH2 4DF","premises":"16"},"ceased_on":"2018-01-30","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"dcdead03f5c0e47590604d1c60162029c6edf70d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC338426/persons-with-significant-control/individual/-AAm9EaCJz8fSLsueW47Wq4V5zA"},"name":"Mr Robert James Etherson","name_elements":{"forename":"Robert","middle_name":"James","surname":"Etherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04159037","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Office Ff10 Brooklands House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"386bd71c8d0973fcd6d8f90706a2e95ea7d30bc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04159037/persons-with-significant-control/individual/uz3y_clbREct68B_Bgd02URks8Y"},"name":"Mr Alistair Nisbet Aitchison","name_elements":{"forename":"Alistair","middle_name":"Nisbet","surname":"Aitchison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"02350647","data":{"address":{"address_line_1":"Landport Terrace","locality":"Portsmouth","postal_code":"PO1 2RG","premises":"28","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"2d9ef869ae6f02828857c61d77d4e068c770a5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/02350647/persons-with-significant-control/individual/tiO_74Z70Csak_8NyVJgRFZ1tFk"},"name":"Mr Phillip John Kimber","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Kimber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI675901","data":{"address":{"address_line_1":"Rock","country":"United Kingdom","locality":"Dungannon","postal_code":"BT70 3JS","premises":"65 Sessiagh Scott Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1984},"etag":"f857d560d7955810f95bfd9ed7f32de52d47e7f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"GA THOMPSON LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Thomas James Hamilton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675901/persons-with-significant-control/individual/9aOfl7HB-7To5IEt2uwMzW1NUG4"},"name":"Mr Thomas Hamilton","name_elements":{"forename":"Thomas","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13157960","data":{"address":{"address_line_1":"Coates Court","address_line_2":"Butts Road","country":"England","locality":"Southwick","postal_code":"BN42 4DS","premises":"Flat 82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"9441769781b07f34843ce9041f1bc752944fe368","kind":"individual-person-with-significant-control","links":{"self":"/company/13157960/persons-with-significant-control/individual/jlsUgZpETeG2jx74-iCmDX9mJCs"},"name":"Carl Stripp","name_elements":{"forename":"Carl","surname":"Stripp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"09423337","data":{"address":{"address_line_1":"Wood Lane","locality":"Heskin","postal_code":"PR7 5PA","premises":"Heskin Hall Farm","region":"Preston"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"0f2150be7c0fecea101a7cf468198b52b829009f","kind":"individual-person-with-significant-control","links":{"self":"/company/09423337/persons-with-significant-control/individual/TP-XQk43MC98lo-cxmqr9YPJ5pk"},"name":"Miss Louise Marie Mitchell","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08891207","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2018-02-05","etag":"dc1788ba821f11f8ac125f3d2d073a8d308259c0","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08891207/persons-with-significant-control/corporate-entity/bc1b48PuL6XOAoTj5qtBMQXP4QE"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12633690","data":{"address":{"address_line_1":"Yateholm Drive","country":"England","locality":"Bradford","postal_code":"BD6 3WU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"6e154dbd4b950dcaa1b3b4381135d5804cae99c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12633690/persons-with-significant-control/individual/oGbhQPhtw3ktIn2fhjNsX9YynXY"},"name":"Mr Abdul Basit Wardag","name_elements":{"forename":"Abdul","middle_name":"Basit","surname":"Wardag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13148601","data":{"address":{"address_line_1":"Canonbury","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7AG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"e1701cc46e138dbb38eb9c99611affec39bf406a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13148601/persons-with-significant-control/individual/maOWZrnQciknlKq9WJWluoXJf9I"},"name":"Mr Angus Neil Mckirdy","name_elements":{"forename":"Angus","middle_name":"Neil","surname":"Mckirdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13149610","data":{"address":{"address_line_1":"Savile Row","country":"United Kingdom","locality":"London","postal_code":"W1S 3PF","premises":"9-10"},"etag":"3fb290957c18a1b0dc3dd3d40d832c791d729351","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07523186"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13149610/persons-with-significant-control/corporate-entity/_gWDC7rDNBYWyj2xAfjWovvaoUo"},"name":"Davide Leone And Partners Investment Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13140300","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3LU","premises":"11","region":"West Midlands"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"592b882a1cec0286aeea6685836c3905a80b2657","kind":"individual-person-with-significant-control","links":{"self":"/company/13140300/persons-with-significant-control/individual/xf1emBwGhMm8hvbiW95qVHP3E-E"},"name":"Mr James Christopher John Partridge","name_elements":{"forename":"James","middle_name":"Christopher John","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"11730361","data":{"address":{"address_line_1":"Eley Estate","country":"England","locality":"London","postal_code":"N18 3BB","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"8c6b0f194bc1b2e8c146342d8103ac7493a7183c","kind":"individual-person-with-significant-control","links":{"self":"/company/11730361/persons-with-significant-control/individual/WUjqx50xdm3mMDqs1-O6b3FRDdk"},"name":"Mr Macgill Okorafor","name_elements":{"forename":"Macgill","surname":"Okorafor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"13152830","data":{"address":{"address_line_1":"Courtney Park Road","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6RF","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"33f2e78446d9dbbd74aa55f8e743b534d7f5b73a","kind":"individual-person-with-significant-control","links":{"self":"/company/13152830/persons-with-significant-control/individual/TuHfEuXJxRrxdX9X2Ejn0Y3QyHU"},"name":"Daleen Wood","name_elements":{"forename":"Daleen","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-22"}}
{"company_number":"NI675900","data":{"address":{"address_line_1":"Victoria Parade","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 2EN","premises":"70"},"ceased_on":"2024-06-14","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1976},"etag":"92fee7ba46d6c862ac4a9d99f6244ed8fbc6a009","kind":"individual-person-with-significant-control","links":{"self":"/company/NI675900/persons-with-significant-control/individual/vgLsyXcjCJL9xhifZNUxdHdgp5s"},"name":"Mr Gabriel Tintea Gatu","name_elements":{"forename":"Gabriel","surname":"Tintea Gatu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"09385466","data":{"address":{"address_line_1":"The Orchard","country":"England","locality":"Watford","postal_code":"WD17 4HW","premises":"Stamford House, 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"34ec9667d07ebd6369e6313ae7c79c1d04fb461f","kind":"individual-person-with-significant-control","links":{"self":"/company/09385466/persons-with-significant-control/individual/AQ4jBah0UBkFo7vXnTA_1tE2lOA"},"name":"Mr Ryan Kazer","name_elements":{"forename":"Ryan","surname":"Kazer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13157961","data":{"address":{"address_line_1":"Stavordale Street","country":"England","locality":"Seaham","postal_code":"SR7 7LP","premises":"58"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"53e4da11d171d7a0fb595e9810711848c1c1d31e","kind":"individual-person-with-significant-control","links":{"self":"/company/13157961/persons-with-significant-control/individual/qh5dWegY-c6YmgY8CLZOORkSSxw"},"name":"Miss Jessica Kirkpatrick","name_elements":{"forename":"Jessica","surname":"Kirkpatrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158151","data":{"address":{"address_line_1":"4a, Nelson Road","country":"England","locality":"London","postal_code":"SE10 9JB","premises":"Office 3"},"ceased_on":"2021-10-18","country_of_residence":"China","date_of_birth":{"month":2,"year":1974},"etag":"c3aebe8854a19553c7b2e52d51c4827e221a51bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13158151/persons-with-significant-control/individual/jzQZxo_k7CW42RLjtB1XoqMJOCU"},"name":"Meihua Li","name_elements":{"forename":"Meihua","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SC437320","data":{"address":{"country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1PT","premises":"71 King Street","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"45f3fc971f698f93c18c5b4ddb9681dc2d09f938","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC437320/persons-with-significant-control/individual/KAF4pdEGDLZGOVyqLKPBbqYBI00"},"name":"Mr Stephen Paul Mckinlay","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Mckinlay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-04"}}
{"company_number":"08858117","data":{"address":{"address_line_1":"Alsford Close","country":"England","locality":"Lightwater","postal_code":"GU18 5LF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"3bf2d344c50ca45aa23bc85acdf409b2437decca","kind":"individual-person-with-significant-control","links":{"self":"/company/08858117/persons-with-significant-control/individual/grVPgswH5iwMOHFY7hYeNqFHeq0"},"name":"Mrs Lauren Prentice","name_elements":{"forename":"Lauren","surname":"Prentice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13159571","data":{"address":{"address_line_1":"Birkdale","country":"United Kingdom","locality":"Southport","postal_code":"PR8 2LF","premises":"5a Lancaster Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"38cf3aad841870b35233feba15247e473546f85a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159571/persons-with-significant-control/individual/q5EnFlxg6NCEY0Okgh2a8bMEgMQ"},"name":"Mr Ronald John Morris","name_elements":{"forename":"Ronald","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"NI675920","data":{"address":{"address_line_1":"Cloghoge Road","country":"United Kingdom","locality":"Craigavon","postal_code":"BT62 2DU","premises":"48","region":"County Armagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"5b50d89833c58b41fb74d91db012296d269282ed","kind":"individual-person-with-significant-control","links":{"self":"/company/NI675920/persons-with-significant-control/individual/5p6flJjoMjvc0Odhngd0Zi2p_X4"},"name":"Jessica May Mcilwaine","name_elements":{"forename":"Jessica","middle_name":"May","surname":"Mcilwaine"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"11756520","data":{"address":{"address_line_1":"Percy Road","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","po_box":"N12 8BY","postal_code":"N12 8BY","premises":"9b"},"ceased_on":"2021-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"3d3d42848f8ba95e6625f687ce8ff4d3780a22c7","kind":"individual-person-with-significant-control","links":{"self":"/company/11756520/persons-with-significant-control/individual/vSaNdc1twYkRZ_aH30NMYuuJUho"},"name":"Mr Allen Jasen Burke","name_elements":{"forename":"Allen","middle_name":"Jasen","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-02"}}
{"company_number":"07948306","data":{"address":{"address_line_1":"Isfield","country":"England","locality":"Uckfield","postal_code":"TN22 5UJ","premises":"Imperial Cottage"},"etag":"c9505ded77af83a8bd9ed6b66c8eed7049b169b5","identification":{"legal_authority":"Partnership Act","legal_form":"Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07948306/persons-with-significant-control/corporate-entity/u8nfTVsgRqQRa7Pqfto3jFaT_AU"},"name":"Wheatley Turner Associates","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-01"}}
{"company_number":"13159931","data":{"address":{"country":"England","locality":"London","postal_code":"N18 2LS","premises":"4 Cavendish Road"},"ceased_on":"2021-01-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"75223633e7e6cb1e71576c97b18332ef3ae444cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13159931/persons-with-significant-control/individual/Ns23IAo0_ZedFLXR5PWJbWBvXH8"},"name":"Ms Lillian Mongaya Garcia","name_elements":{"forename":"Lillian","middle_name":"Mongaya","surname":"Garcia","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-26"}}
{"company_number":"10642657","data":{"address":{"address_line_1":"Lindenhill Road","country":"United Kingdom","locality":"Preistwood Bracknell","postal_code":"RG41 1UU","premises":"21","region":"Berkshire"},"ceased_on":"2026-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"684d235648f9d8d73faba2dfa591261fa9c62cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10642657/persons-with-significant-control/individual/buqvq_phY1CDcaJ0XH16cpgyrb8"},"name":"Michael Henry","name_elements":{"forename":"Michael","surname":"Henry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"08496107","data":{"address":{"address_line_1":"Farquharson Road","country":"England","locality":"Croydon","postal_code":"CR0 2UH","premises":"7"},"ceased_on":"2018-02-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"15bcdb47f565790402542fae67599ba1a288047a","kind":"individual-person-with-significant-control","links":{"self":"/company/08496107/persons-with-significant-control/individual/N5sAosvwh7WMNI7hHgbY7obIKNQ"},"name":"Mr Shahbaz Ahmad","name_elements":{"forename":"Shahbaz","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-30"}}
{"company_number":"SC687141","data":{"address":{"address_line_1":"Ashdale Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 1NL","premises":"77"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"fa5379b4fe233557a81dd2a15bf19f77f0cebf93","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687141/persons-with-significant-control/individual/fGsQBZU00EkgtubZGJXbLy6tBZE"},"name":"Mr David Asbury","name_elements":{"forename":"David","surname":"Asbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13160260","data":{"address":{"address_line_1":"Saddleworth Road","locality":"Elland","postal_code":"HX5 0RY","premises":"Riverside Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"6dd3461bd940a75f87bb512f8594afb0e87cb3ee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160260/persons-with-significant-control/individual/FdpfvYbEFLPo-oTvW1PGHnNDz90"},"name":"Paul David Gash","name_elements":{"forename":"Paul","middle_name":"David","surname":"Gash"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"08413327","data":{"address":{"address_line_1":"Goathland Drive","address_line_2":"Burdon Park","locality":"Sunderland","postal_code":"SR3 2BZ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"84e9095e45202b086137654599a8f182360a5c88","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"RB ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-09-25T00:00:00Z","preferred_name":"Christopher John Stenton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08413327/persons-with-significant-control/individual/NEaTmO2rbquSRemaaEaXhCTp_oM"},"name":"Mr Christopher John Stenton","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Stenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC404577","data":{"address":{"address_line_1":"56 Park Road","locality":"Walsall","postal_code":"WS5 3JU","premises":"Park House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"6228ea03af4038a7ed940f9a40eb9b29bd697311","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC404577/persons-with-significant-control/individual/4a6ERC9DZdSMfCn45aXiXEJWW-s"},"name":"Mr Martin Lawrence Elliott-Hunter","name_elements":{"forename":"Martin","middle_name":"Lawrence","surname":"Elliott-Hunter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09573116","data":{"address":{"address_line_1":"Crosland Road North","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 3EP","premises":"32"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"88a442e43b7b15aa942d712cb348790114451b88","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573116/persons-with-significant-control/individual/LCiULf7s8iUNwAseEd_CjO5WRH0"},"name":"Mr Peter Edwards","name_elements":{"forename":"Peter","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-14"}}
{"company_number":"13159511","data":{"address":{"address_line_1":"River Street","country":"England","locality":"Heywood","postal_code":"OL10 4AB","premises":"Park Works"},"ceased_on":"2024-05-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"96c57f9c39d92d5cb29439265a1470d8dfd990f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13159511/persons-with-significant-control/individual/JgS3ztucR3DibWe9cBzF4WCzDuQ"},"name":"Mr Andrew Charles Smith","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"05704477","data":{"address":{"address_line_1":"5-8 Warwick Street","country":"England","locality":"London","postal_code":"W1B 5LU","premises":"Hammersley House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"6fe90a0d145b18a69bf538faf87117d01a67ad89","kind":"individual-person-with-significant-control","links":{"self":"/company/05704477/persons-with-significant-control/individual/_7loKPgjfRkT4ebwDcec_i2af_E"},"name":"Mr Duncan Johnson Delves","name_elements":{"forename":"Duncan","middle_name":"Johnson","surname":"Delves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10642317","data":{"address":{"address_line_1":"Canby Lane","address_line_2":"Spofforth","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1AQ","premises":"26","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"02571128f035163a122f8c69c6f85fc27e67f59f","kind":"individual-person-with-significant-control","links":{"self":"/company/10642317/persons-with-significant-control/individual/pz4RkkhlShUS5bQkCYf6z1aVoLc"},"name":"Mr Anthony John Booth","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"09431397","data":{"address":{"address_line_1":"525 Finchley Road","country":"England","locality":"London","postal_code":"NW3 7BB","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"0a3fe4024705ce785e6033685dba9e702d6abe2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09431397/persons-with-significant-control/individual/CAwrhZl6Nydh-7N4buXtrhWb-OU"},"name":"Mr Gavin Mullarkey","name_elements":{"forename":"Gavin","surname":"Mullarkey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11856381","data":{"address":{"address_line_1":"Northcroft Rise","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 0BW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"a0536c72c1e9292c065435bf7f68e220d4ecdf73","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11856381/persons-with-significant-control/individual/Ff-ALQhCJ6yHywmPipVrm0sfTCM"},"name":"Dr Syed Husnat Murtaza Hamdani","name_elements":{"forename":"Syed","middle_name":"Husnat Murtaza","surname":"Hamdani","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"SC528197","data":{"address":{"address_line_1":"Woodland Park","country":"Scotland","locality":"Alva","postal_code":"FK12 5HU","premises":"The Stables","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"f389cd1f6009980e58f0dbb6e81993494b8bb133","kind":"individual-person-with-significant-control","links":{"self":"/company/SC528197/persons-with-significant-control/individual/p-PzfxSeNS9P_2ffWdVBhk0SNlU"},"name":"Dr Susan Elizabeth Little","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Little","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13159971","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"5aa141566cd602422e6a289181fe17eb93caae5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13159971/persons-with-significant-control/individual/lW3XGkvCK0Xs2xhJZzYgOFrmAH8"},"name":"Mr Jonathan Gill","name_elements":{"forename":"Jonathan","surname":"Gill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160001","data":{"address":{"address_line_1":"Vincent Carey Road","address_line_2":"Rotherwas","locality":"Hereford","postal_code":"HR2 6FE","premises":"Kirks, Rural Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"8fd103b9b5015a5760ccee005cce3c3defd173ea","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160001/persons-with-significant-control/individual/joxCVhm51xStXO1JM50X-DsiFCM"},"name":"Mr Harry Butt","name_elements":{"forename":"Harry","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"02146517","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"W1W 5QZ","premises":"C/O Ym\u0026U Business Management Limited, 180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"fce00fbc5c069ee086c33d335c3e1ab3fdbf13a6","kind":"individual-person-with-significant-control","links":{"self":"/company/02146517/persons-with-significant-control/individual/CFlrXLZbmqoGyOwdyhd6PzYnoUI"},"name":"Mr Patrick William Savage","name_elements":{"forename":"Patrick","middle_name":"William","surname":"Savage","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13160260","data":{"address":{"address_line_1":"Saddleworth Road","locality":"Elland","postal_code":"HX5 0RY","premises":"Riverside Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"1297f08e7c35acf3bd6fe5c9a56578c1741e34e3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160260/persons-with-significant-control/individual/n3UgvphBMT_UkTHxO2XGtfaNLXA"},"name":"Marianne Gash","name_elements":{"forename":"Marianne","surname":"Gash"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13158050","data":{"address":{"address_line_1":"Slack Road","country":"England","locality":"Manchester","postal_code":"M9 8NJ","premises":"Floor 1, 57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"be0494356586be0d89f7fa55e770ddb7f90ddcaf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158050/persons-with-significant-control/individual/vDauNdW1pfP9q12sFkuQ7bxipw4"},"name":"Ijaz Ahmed Khan","name_elements":{"forename":"Ijaz","middle_name":"Ahmed","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159370","data":{"address":{"address_line_1":"Worship Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EA","premises":"1st Floor, 44","region":"England And Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"28c751145d4446e921449b0f24e0ed7ef9f9b221","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159370/persons-with-significant-control/individual/7f_jkQaQWlBy6-VKGQklqjWGnnE"},"name":"Ms Min Yee Chan","name_elements":{"forename":"Min","middle_name":"Yee","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"08874796","data":{"address":{"address_line_1":"Queens Promenade","country":"United Kingdom","locality":"Blackpool","postal_code":"FY2 9NS","premises":"The Gables 94"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"c4bb101f6565ead98e0c25844ef200007ea985a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08874796/persons-with-significant-control/individual/rzlie35d_rXkzQz7cl-Ak11dwew"},"name":"Mr Donald Lunam William Johnston","name_elements":{"forename":"Donald","middle_name":"Lunam William","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13159511","data":{"address":{"address_line_1":"River Street","country":"England","locality":"Heywood","postal_code":"OL10 4AB","premises":"Park Works"},"ceased_on":"2024-05-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"6149c02d89ce927c3bbb78ae7d3f603be989b41c","kind":"individual-person-with-significant-control","links":{"self":"/company/13159511/persons-with-significant-control/individual/28xlgxf9wc257AxHwskloqmedxo"},"name":"Mr Lee Taylor","name_elements":{"forename":"Lee","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"12877581","data":{"address":{"address_line_1":"Main Street","address_line_2":"Bulwell","country":"England","locality":"Nottingham","postal_code":"NG6 8EH","premises":"200"},"ceased_on":"2021-04-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"20fa7de0d67dc77983a0ac822f71721d164fe461","kind":"individual-person-with-significant-control","links":{"self":"/company/12877581/persons-with-significant-control/individual/DshTBjivB6Yqbo_Geinf9TR5YFE"},"name":"Mr Murat Yer","name_elements":{"forename":"Murat","surname":"Yer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13159820","data":{"address":{"address_line_1":"Dod Street","country":"England","locality":"London","postal_code":"E14 7DY","premises":"Flat 3 Minchin House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"b0bc341e24a77d8dea675aa56834739b114c4a37","kind":"individual-person-with-significant-control","links":{"self":"/company/13159820/persons-with-significant-control/individual/2BFuh8qg33HGEObkb-FEtS2DRjE"},"name":"Mrs Nasima Akhter Banu Kazal","name_elements":{"forename":"Nasima","middle_name":"Akhter Banu","surname":"Kazal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"11473971","data":{"address":{"address_line_1":"Esplanade","address_line_2":"Je1 1st","country":"Jersey","locality":"St Helier","premises":"Ifc5","region":"Jersey"},"etag":"c97755cd80f9e5a7358f5fd789a81c38beef9630","identification":{"country_registered":"Jersey","legal_authority":"Jersey Company Law","legal_form":"Limited Co","place_registered":"Jersey Financial Services Comission","registration_number":"122122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11473971/persons-with-significant-control/corporate-entity/AfQA0h2Ra1slCahHaonpA13v2b4"},"name":"London Strategic Land Fund Gp Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2018-08-31"}}
{"company_number":"13159910","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13159910 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"f61bbbc2042886a5c9517b51f7eab494c17a111c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159910/persons-with-significant-control/individual/p-6puFZ1ck57F5J9QsS1sSzEnOQ"},"name":"Mr Mohamed Asad Saleemi","name_elements":{"forename":"Mohamed","middle_name":"Asad","surname":"Saleemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"12296690","data":{"address":{"country":"England","locality":"London","postal_code":"N16 5QT","premises":"43 Linthorpe Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"57650f5d1caba55e24f6420478897daba9014715","kind":"individual-person-with-significant-control","links":{"self":"/company/12296690/persons-with-significant-control/individual/hGc_HqWfQ8h6bvJh4PIIlQJ70LA"},"name":"Mr Yisroel Chaim Perelman","name_elements":{"forename":"Yisroel","middle_name":"Chaim","surname":"Perelman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-11-03"}}
{"company_number":"13159971","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"41"},"ceased_on":"2023-01-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4be86a266ffc74af57d02cb07d456895d5877ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/13159971/persons-with-significant-control/individual/rtI2e6OXU2b1_WZQP1gVCawytr8"},"name":"Mr Mark Benjamin Davis","name_elements":{"forename":"Mark","middle_name":"Benjamin","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"08401046","data":{"address":{"address_line_1":"Blythe Valley Business Park","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 8AG","premises":"Central Boulevard","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"e31517008467b31cca641df4a8e4ebb10317a0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08401046/persons-with-significant-control/individual/uGCdalt20Row2omg_zLM2SGXats"},"name":"Mr Dean Stuart Mcleod","name_elements":{"forename":"Dean","middle_name":"Stuart","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13160030","data":{"address":{"address_line_1":"Redwither Tower","address_line_2":"Redwither Business Park","country":"Wales","locality":"Wrexham","postal_code":"LL13 9XT","premises":"Unit 2g"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1967},"etag":"9c58aa6533f8ba228d569274bae791e3601851e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160030/persons-with-significant-control/individual/b3JIMQ1TVFRdm7DWENI7CpEtIw8"},"name":"Dr Karen Lynne Sankey","name_elements":{"forename":"Karen","middle_name":"Lynne","surname":"Sankey","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160261","data":{"address":{"address_line_1":"11 - 12 St James's Square","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1, 3rd Floor"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1950},"etag":"399ae08357b5c72d1795418d447a048130affc40","kind":"individual-person-with-significant-control","links":{"self":"/company/13160261/persons-with-significant-control/individual/rzkXsLSTBjUhp8iRxcXC9xmyQbo"},"name":"Jeffrey Katzenberg","name_elements":{"forename":"Jeffrey","surname":"Katzenberg"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"10013727","data":{"address":{"address_line_1":"173 Church Road","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2LX","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"23b7c872eef2eb9a3c2b0a84d83ce45cf9240930","kind":"individual-person-with-significant-control","links":{"self":"/company/10013727/persons-with-significant-control/individual/fuaHmOVZBw4eyZ6Nmaa1kvRcD2g"},"name":"Mr Tajinderjit Singh Heer","name_elements":{"forename":"Tajinderjit","middle_name":"Singh","surname":"Heer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC404577","data":{"address":{"address_line_1":"56 Park Road","locality":"Walsall","postal_code":"WS5 3JU","premises":"Park House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"b3d167624d0496cd913c070d20e776c27f436ba7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z","authorised_corporate_service_provider_name":"EDWARDS ACCOUNTANTS (MIDLANDS) LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Sandra Joy Elliot-Hunter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC404577/persons-with-significant-control/individual/UcY2yLMDnCl-d4flJ15fbY0HAHs"},"name":"Mrs Sandra Joy Elliott-Hunter","name_elements":{"forename":"Sandra","middle_name":"Joy","surname":"Elliott-Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13159500","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"2278ad97b7281fb43e7ad87b26376ab30aaa9e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13159500/persons-with-significant-control/individual/S0zDB9jAJz12s8eIyBfVbElF6VI"},"name":"Mr Roman Khokhriakov","name_elements":{"forename":"Roman","surname":"Khokhriakov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"10025837","data":{"address":{"address_line_1":"Wordworth House","address_line_2":"6 Woolwich Common","country":"United Kingdom","locality":"London","postal_code":"SE18 4HR","premises":"Flat 109,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"93196c6aa7840eeb552d331914e837e10c3fe786","kind":"individual-person-with-significant-control","links":{"self":"/company/10025837/persons-with-significant-control/individual/_HbOhHjdW0E4IfEvyta2Cppfl7Q"},"name":"Mr Benjamin Carlos Jakpor","name_elements":{"forename":"Benjamin","middle_name":"Carlos","surname":"Jakpor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09918986","data":{"address":{"address_line_1":"4 Waterloo Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 4DE","premises":"Flat 11","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"27c2010071f42abd92570464c4b4422dfec0ef94","kind":"individual-person-with-significant-control","links":{"self":"/company/09918986/persons-with-significant-control/individual/ahF6sUd09ULX3bwn9-M2eHgpmzM"},"name":"Mr Reinaldo Nathaniel Forbes","name_elements":{"forename":"Reinaldo","middle_name":"Nathaniel","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07944217","data":{"address":{"address_line_1":"Hartfield Avenue","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3JJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"6632c37a77095777bad90c29e62d7fb7dafcdd15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07944217/persons-with-significant-control/individual/l6y1IHZCXaVaeJD19rL92C3ZUuA"},"name":"Mr Marc Russell O'Bart","name_elements":{"forename":"Marc","middle_name":"Russell","surname":"O'Bart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07584267","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"346414e82de428080d7ceca61ecd5c44a3cef05d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07579788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07584267/persons-with-significant-control/corporate-entity/up7tiP_0n7KJvuhGN3QpiABQFa8"},"name":"Thermo Fisher Scientific Blade V Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00740037","data":{"address":{"address_line_1":"Callow Hill","address_line_2":"Rock","country":"England","locality":"Kidderminster","postal_code":"DY14 9DB","premises":"Camelot","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"473896885f1bfdb1272a87bd1d1db0e6471d90b1","kind":"individual-person-with-significant-control","links":{"self":"/company/00740037/persons-with-significant-control/individual/MzCMbmYcZOT-DHqNMhpgrpmW2bk"},"name":"Mary Caroline Lawson","name_elements":{"forename":"Mary","middle_name":"Caroline","surname":"Lawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06514967","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 1055e","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a855b7c9087081af7f82411cc1da923641ba70ac","kind":"individual-person-with-significant-control","links":{"self":"/company/06514967/persons-with-significant-control/individual/eJqvCsz7H9krZLV-LVDrSdUX95U"},"name":"Mr Ahmad Haba","name_elements":{"forename":"Ahmad","surname":"Haba","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"09408827","data":{"address":{"address_line_1":"Highstreet","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1953},"etag":"ea5e521c416927f9e6b5a2e5188003ca161bd84c","kind":"individual-person-with-significant-control","links":{"self":"/company/09408827/persons-with-significant-control/individual/RH01i3mRmlXTlX1_-5GB1T_Cp7Q"},"name":"Mr David Aitken","name_elements":{"forename":"David","surname":"Aitken","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09685550","data":{"address":{"address_line_1":"Henfold Lane","address_line_2":"Beare Green","country":"England","locality":"Dorking","postal_code":"RH5 4RW","premises":"Derry Stud"},"ceased_on":"2021-05-07","etag":"af14ec86ac36f7f1134827ab1ef2e126143e63ba","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12374274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09685550/persons-with-significant-control/corporate-entity/7kSlGz79DiGiKPSxyYBmiLDGa0Q"},"name":"Adw Arc Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-22"}}
{"company_number":"09437077","data":{"address":{"address_line_1":"Monks Avenue","country":"England","locality":"West Molesey","postal_code":"KT8 2HD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"4223d0d678826ce2b90a6dafed614560d7a04e44","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09437077/persons-with-significant-control/individual/T2jVimFP6i2g90y0PXwVreeUi04"},"name":"Mr Benush Mazreku","name_elements":{"forename":"Benush","surname":"Mazreku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13160261","data":{"address":{"address_line_1":"11 - 12 St James's Square","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1, 3rd Floor"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1980},"etag":"395002c229c0e711ec3c9406eccf92f08cc7cecb","kind":"individual-person-with-significant-control","links":{"self":"/company/13160261/persons-with-significant-control/individual/geshWa4ZknwynYioPtAYUv1AAQE"},"name":"Sujay Rajen Jaswa","name_elements":{"forename":"Sujay","middle_name":"Rajen","surname":"Jaswa"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"08413327","data":{"address":{"address_line_1":"Goathland Drive","address_line_2":"Burdon Park","locality":"Sunderland","postal_code":"SR3 2BZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"8661646913a90a47f4edaac45a050257023bd491","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08413327/persons-with-significant-control/individual/KlvvZk2Bjq2axCX9HhNucdyxWgM"},"name":"Mr Robert Andrew Carylon","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Carylon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13158150","data":{"address":{"address_line_1":"Mabgate","country":"England","locality":"Leeds","postal_code":"LS9 7DR","premises":"Mabgate Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d35118ca7fbb955d5c2f0b15b24072f9ce761780","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158150/persons-with-significant-control/individual/zz-WTQG1oMvWLiwZaJvdDQFbbbg"},"name":"Mr Mark Steven Hodgson","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"08402316","data":{"address":{"address_line_1":"Disraeli Road","country":"England","locality":"London","postal_code":"SW15 2DR","premises":"41c Disraeli Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"f339ccea5a1489df43519c6896dde4fc170fe28c","kind":"individual-person-with-significant-control","links":{"self":"/company/08402316/persons-with-significant-control/individual/7RCkmpIMclaud4jw_HP1In8Bpus"},"name":"Ms Katherine Holloway","name_elements":{"forename":"Katherine","surname":"Holloway","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13159510","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"bc3324a50188dee0a13aef00bfa36998379fcd54","kind":"individual-person-with-significant-control","links":{"self":"/company/13159510/persons-with-significant-control/individual/xc1KZPMZq2s4bOhukS9HO0hOUAU"},"name":"Mr Samuela Muriwai Natunivalu","name_elements":{"forename":"Samuela","middle_name":"Muriwai","surname":"Natunivalu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"10642056","data":{"address":{"address_line_1":"Warwick Drive","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 2BG","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"3368dbd6f357c32c5f11ac650c11363091e7c384","kind":"individual-person-with-significant-control","links":{"self":"/company/10642056/persons-with-significant-control/individual/Bl_IHzXVHYcmUs08DepxE03MheY"},"name":"Mr Stephen Harold Blackburn","name_elements":{"forename":"Stephen","middle_name":"Harold","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"08321047","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47 Butt Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"3eeb6ba83f4d17fdaaa1dfb1d57d362b5237a461","kind":"individual-person-with-significant-control","links":{"self":"/company/08321047/persons-with-significant-control/individual/pPUsnkaLocvs_puF-R9fM9AekLI"},"name":"Carole Ann Pooles","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Pooles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"08367096","data":{"address":{"address_line_1":"Royston Lane","address_line_2":"Comberton","country":"England","locality":"Cambridge","postal_code":"CB23 7EE","premises":"Westfield Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"590eed664c5820b6116ed06fa1362d0c2a284451","kind":"individual-person-with-significant-control","links":{"self":"/company/08367096/persons-with-significant-control/individual/bXcuV_rQwmxSMmnq0gIe88MpR10"},"name":"Mrs Rosemarie Lorraine Fenttiman","name_elements":{"forename":"Rosemarie","middle_name":"Lorraine","surname":"Fenttiman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-21"}}
{"company_number":"10915901","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"fe35ec001fc583654095a1d3cc3463ba202afd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10915901/persons-with-significant-control/individual/nnYPcCQ4pHgCJ0wwlt3HBR8I_FI"},"name":"Ms Leanne Butt","name_elements":{"forename":"Leanne","surname":"Butt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"08357186","data":{"address":{"address_line_1":"Hillsborough","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT26 6AQ","premises":"7 Park Lane"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1969},"etag":"06a4e248703d7bfbb3c22988938cc36440c87f95","kind":"individual-person-with-significant-control","links":{"self":"/company/08357186/persons-with-significant-control/individual/RlickjIb2Lr_01K9nBiDR_lmPgM"},"name":"Miss Charlene Farrell","name_elements":{"forename":"Charlene","surname":"Farrell","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13159970","data":{"address":{"address_line_1":"66-68 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"Hygeia Building, Rear Ground Floor"},"ceased_on":"2022-10-11","country_of_residence":"United States","date_of_birth":{"month":5,"year":1980},"etag":"9ea7034b590213fdfa7412694dc7352f19de9fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13159970/persons-with-significant-control/individual/NGpZhHVqt9FVpSRwf93baq6i94o"},"name":"Mrs Sindhura Thummalasetty","name_elements":{"forename":"Sindhura","surname":"Thummalasetty","title":"Mrs"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-26"}}
{"company_number":"13160000","data":{"address":{"address_line_1":"Dawson Road","country":"England","locality":"Leeds","postal_code":"LS11 7AS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"0432ed81164ccefdb6005b18476458427de1b447","kind":"individual-person-with-significant-control","links":{"self":"/company/13160000/persons-with-significant-control/individual/tNBwtRQ9gy5nIzBxdMk6DBvRxlM"},"name":"Mr Hamza Hussain","name_elements":{"forename":"Hamza","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SC687140","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"ceased_on":"2021-07-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"45521c979b2e94d5842786b615c675715dad138d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687140/persons-with-significant-control/individual/Gcu_cQtXCOpFWdmeicjwdqdlRZg"},"name":"Mr Rory Alexander Daly","name_elements":{"forename":"Rory","middle_name":"Alexander","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13160061","data":{"address":{"address_line_1":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6XG","premises":"22 Woodford Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d529f03bfde5c0dadee33d3baded8009186c730e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160061/persons-with-significant-control/individual/nAqcYM4jPd5T81AJc9KzWEyAze8"},"name":"Mrs Fathima Nikaza Shukry","name_elements":{"forename":"Fathima","middle_name":"Nikaza","surname":"Shukry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13157961","data":{"address":{"address_line_1":"Stavordale Street","country":"England","locality":"Seaham","postal_code":"SR7 7LP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"52ef87ea418e3aef331829a66498dfd7ad1dde6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13157961/persons-with-significant-control/individual/kTErAr3gd-4Wh-0O4pWZIR57Mzs"},"name":"Mr Kyle Joesph Dodds","name_elements":{"forename":"Kyle","middle_name":"Joesph","surname":"Dodds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"06480416","data":{"address":{"address_line_1":"Maude Street","country":"South Africa","locality":"Sandton 2196","premises":"36"},"etag":"228d3cfbef220544a4d810ac0d454a4a137c8969","identification":{"legal_authority":"South Africa","legal_form":"Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06480416/persons-with-significant-control/corporate-entity/cB1QN9dZKqV6-WlnYpZO5KtoBxk"},"name":"Netcare Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13159450","data":{"address":{"address_line_1":"Rayleigh Downs Road","country":"England","locality":"Rayleigh","postal_code":"SS6 7LR","premises":"March Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"c394b58d3ae0fa3149983062d9f994e73fa4de72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159450/persons-with-significant-control/individual/iY4N3Sqnl1GWnTH3nkoEKrDY-qQ"},"name":"Mr Stephen George Greenwood","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-01-26"}}
{"company_number":"10009746","data":{"address":{"address_line_1":"Crown Green Close","country":"England","locality":"Birmingham","postal_code":"B20 2AZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"e12190596342fd8ce2ae41fc57a3cffb57199b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10009746/persons-with-significant-control/individual/fTVn5wqMWq4ALyBMygKyLrsOh_E"},"name":"Mrs Nissanghe Arachchige Sudarshi De Silva","name_elements":{"forename":"Nissanghe","middle_name":"Arachchige Sudarshi","surname":"De Silva","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13159570","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","premises":"15"},"etag":"02369291105c13b6eed0ee4c93a766ea519fcb77","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09438960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13159570/persons-with-significant-control/corporate-entity/eulFEYpAsl5L8af4IBSuSqy21sw"},"name":"Ostrea Participations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159641","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"80853978b352007755e30dc0484da8732d75c547","kind":"individual-person-with-significant-control","links":{"self":"/company/13159641/persons-with-significant-control/individual/fy_0Z_--FAuQdRoDKdw3a5xUZ-E"},"name":"Miss Maria King","name_elements":{"forename":"Maria","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"12133711","data":{"address":{"address_line_1":"Charlton Road","country":"England","locality":"Shepperton","postal_code":"TW17 0RJ","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"4c9db60467738a06e3cad02cd9e21447fb2ccbef","kind":"individual-person-with-significant-control","links":{"self":"/company/12133711/persons-with-significant-control/individual/ErjkR7FACXb0mHPJQyA5MdHOA-8"},"name":"Mr Amritpal Singh Panesar","name_elements":{"forename":"Amritpal","middle_name":"Singh","surname":"Panesar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-28"}}
{"company_number":"13159930","data":{"address":{"address_line_1":"Anne Green Walk","country":"England","locality":"Canterbury","postal_code":"CT1 1HX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"3b6e0e952c40b2735dc527f95f30a01ad1ad05fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13159930/persons-with-significant-control/individual/7nAnvHu4eu2yXwc78QhQSBQy5UI"},"name":"Mrs Elena Daniela Petre","name_elements":{"forename":"Elena","middle_name":"Daniela","surname":"Petre","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"10642657","data":{"address":{"address_line_1":"24a High Street","country":"England","locality":"Addlestone","postal_code":"KT15 1TN","premises":"Lyndale House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"3cd733cc89a3e2b1d08742012bf823b0d0d3e209","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10642657/persons-with-significant-control/individual/BnqjbUpzgI2DzFojsVygq5dqYfE"},"name":"Mr Joshua Henry","name_elements":{"forename":"Joshua","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"01886677","data":{"address":{"address_line_1":"Peterwood Way","country":"England","locality":"Croydon","postal_code":"CR0 4UQ","premises":"2","region":"Surrey"},"etag":"e20d2531963bb79c70aa11b961a01a37409adb8e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Company Limited By Shares","place_registered":"Companies House","registration_number":"01202866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01886677/persons-with-significant-control/corporate-entity/inEyVgshI1dbs6HWFhYCGgQ3F9o"},"name":"Day Lewis Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"08883816","data":{"address":{"address_line_1":"17 Parade","country":"England","locality":"St Leonards On Sea","postal_code":"TN37 6DN","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"adf9f8d7ceb7b068c2bcb0b6a1c392b4f988406a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08883816/persons-with-significant-control/individual/naE89KILiRbIr32sxNsWN_3ib8M"},"name":"Ms Wendy Ann Addison","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Addison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"13160061","data":{"address":{"address_line_1":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6XG","premises":"22 Woodford Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"6815f36b0ae95343290c6118cb579ecb039c462d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160061/persons-with-significant-control/individual/ALDDyRjuflgtZCBt3xng7KNQSqc"},"name":"Mr Mohamed Shukry Haleemdeen","name_elements":{"forename":"Mohamed","middle_name":"Shukry","surname":"Haleemdeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158051","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Southall","postal_code":"UB2 4BQ","premises":"108a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"d1ffa884e56cb0874a56ea8fd1569f8d12edc0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13158051/persons-with-significant-control/individual/7WG7DLY7eppzofjwZtA-Y4s3yFY"},"name":"Mr Adib Kochai","name_elements":{"forename":"Adib","surname":"Kochai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159371","data":{"address":{"address_line_1":"17 Goodge Place","country":"England","locality":"London","postal_code":"W1T 4SQ","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"78a6a2d6535672d66c9cd2f317fd12b67e408de4","kind":"individual-person-with-significant-control","links":{"self":"/company/13159371/persons-with-significant-control/individual/emOhwFeL6TS6kQ2KVtdtDm8-XRE"},"name":"Mr Arkadiusz Adamski","name_elements":{"forename":"Arkadiusz","surname":"Adamski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-26"}}
{"company_number":"09950227","data":{"address":{"address_line_1":"Eton Road","country":"England","locality":"Ilford","postal_code":"IG1 2UJ","premises":"130","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b3f9180a94359719785eafda5768507a772760de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09950227/persons-with-significant-control/individual/WIFkMq_O2anJbZ093tuJEc49_20"},"name":"Mr Abu Bakar Muhammad Khan","name_elements":{"forename":"Abu","middle_name":"Bakar Muhammad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12689830","data":{"address":{"address_line_1":"43 Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 17075"},"ceased_on":"2021-12-29","country_of_residence":"Russia","date_of_birth":{"month":8,"year":1978},"etag":"7a71eb2fda6c24c74a4403a4176dce42b5dc6803","kind":"individual-person-with-significant-control","links":{"self":"/company/12689830/persons-with-significant-control/individual/iyWursW-R8pJoDeOk3vhrirzJOY"},"name":"Mr. Pavel Revo","name_elements":{"forename":"Pavel","surname":"Revo","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13159640","data":{"address":{"address_line_1":"Woodside Industrial Estate","country":"United Kingdom","locality":"Essex","postal_code":"CM16 6LJ","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"c5e17b7200f5e77784411cf1111b875bd257d60a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"MK BOOKKEEPING AND ACCOUNTANCY ACSP","identity_verified_on":"2026-02-08T00:00:00Z","preferred_name":"CONOR JOSEPH FITZSIMONS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159640/persons-with-significant-control/individual/b-xY8l1ghQeB7yEnjWlwCpt6ces"},"name":"Mr Conor Fitzsimons","name_elements":{"forename":"Conor","surname":"Fitzsimons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159820","data":{"address":{"address_line_1":"Dod Street","country":"England","locality":"London","postal_code":"E14 7DY","premises":"Flat 3 Minchin House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"caf77c47e117681fdf4d3c6775f775868347cd59","kind":"individual-person-with-significant-control","links":{"self":"/company/13159820/persons-with-significant-control/individual/fBhZriIP6OWYZyhtIjoRRdW0neo"},"name":"Mr Mahmun Ali Kaderi","name_elements":{"forename":"Mahmun","middle_name":"Ali","surname":"Kaderi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159880","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2022-01-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"82193278aa83dc8a548d6aaa724543b4ed2df0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13159880/persons-with-significant-control/individual/ftaZhgZ116mbR7WJIJyPH21ErNo"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159911","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW15 2PT","premises":"273 Putney Bridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"e86a77d8e5c24bcdd3613b120ab14c3e2693cb33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159911/persons-with-significant-control/individual/kvo3jdT93Ks2up-N6IOK7Gx9IWo"},"name":"Mr Milosz Piotr Kazmierczak","name_elements":{"forename":"Milosz","middle_name":"Piotr","surname":"Kazmierczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159951","data":{"address":{"address_line_1":"St Petersgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"64dc034d057dc3d6bd4b02c58d907ee4e338a707","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159951/persons-with-significant-control/individual/4NttRiWQ1OV411FRNdhT22yWmqc"},"name":"Miss Kate Bourne","name_elements":{"forename":"Kate","surname":"Bourne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"09408827","data":{"address":{"address_line_1":"Highstreet","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1954},"etag":"1bdcf28762337708732f88529bde436688499587","kind":"individual-person-with-significant-control","links":{"self":"/company/09408827/persons-with-significant-control/individual/POZzqF7KaEf1vaB-uzfr20alsdM"},"name":"Mrs Annette Aitken","name_elements":{"forename":"Annette","surname":"Aitken","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC280606","data":{"address":{"address_line_1":"Kinrossie","country":"Scotland","locality":"Perth","postal_code":"PH2 6HP","premises":"Treetops"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"4380b15d44fa7592f985312a686b19178cd298af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC280606/persons-with-significant-control/individual/38n9CUn-d-KbRUgIeQ_7no3PtO4"},"name":"Mr Bjorn Petter Joakim Valsinger","name_elements":{"forename":"Bjorn","middle_name":"Petter Joakim","surname":"Valsinger","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-24"}}
{"company_number":"13160031","data":{"address":{"address_line_1":"Alexandra Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9TW","premises":"432"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a27e03a263c214537ccf367cff2e3777a5083a29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160031/persons-with-significant-control/individual/u0yEIO1AklUw_rd3DYsrx_59oZM"},"name":"Ms Jennifer Kalyani Appathurai","name_elements":{"forename":"Jennifer","middle_name":"Kalyani","surname":"Appathurai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160280","data":{"address":{"address_line_1":"Sunnycroft Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4TB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"4c98676dd456dc97b84f91d1e898b0bf9bf9d1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13160280/persons-with-significant-control/individual/FveBxEJSoZqV1Q3uAE2n3d9iN0o"},"name":"Michael Ogbole Egbe","name_elements":{"forename":"Michael","middle_name":"Ogbole","surname":"Egbe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"09463136","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"f74e0467928184c3c1fbdbd1dac32e7f9e07a15b","kind":"individual-person-with-significant-control","links":{"self":"/company/09463136/persons-with-significant-control/individual/6IJQ39NU9ZXp2bus2ivz2GpfS_4"},"name":"Mr Michael Ajidagba","name_elements":{"forename":"Michael","surname":"Ajidagba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07352047","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6QZ","premises":"4 Finkin Street","region":"Lincolnshire"},"ceased_on":"2018-10-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"14d3183b8a790694d90f8a5dcff31d6cc65bca3c","kind":"individual-person-with-significant-control","links":{"self":"/company/07352047/persons-with-significant-control/individual/R3kIvGTmK04oKfh5rQmzstNOyfs"},"name":"Mr Robert William Everett","name_elements":{"forename":"Robert","middle_name":"William","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13159501","data":{"address":{"address_line_1":"Wright Road","country":"England","locality":"Birmingham","postal_code":"B8 1PE","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"f406d29f67209130c5b6c3517f200a02c2883e17","kind":"individual-person-with-significant-control","links":{"self":"/company/13159501/persons-with-significant-control/individual/JErAlPd4Z0fVV7xmpoTpyMI7UH8"},"name":"Mr Muhammed Azhar Saeed","name_elements":{"forename":"Muhammed","middle_name":"Azhar","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"08852497","data":{"address":{"address_line_1":"Livingstone Avenue","country":"England","locality":"Doncaster","postal_code":"DN2 4SA","premises":"27","region":"South Yorkshire"},"ceased_on":"2024-10-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"3af6f7ec3c4330199693ed4ede22352c8061d556","kind":"individual-person-with-significant-control","links":{"self":"/company/08852497/persons-with-significant-control/individual/NIoHlbzbOMzYmO-Eif2zhPYM1j8"},"name":"Mr Shirwan All","name_elements":{"forename":"Shirwan","surname":"All","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"10642196","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d39ad0559cdce52ac01c3e4113e22988970ffb18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10642196/persons-with-significant-control/individual/alOcieZJtFxPOUw9JKsoyXYn3lk"},"name":"Mr Francois Smit","name_elements":{"forename":"Francois","surname":"Smit","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"10642436","data":{"address":{"address_line_1":"St Marys Road","country":"United Kingdom","locality":"Manchester","postal_code":"M30 0AY","premises":"Flat 92 Craunton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"daa3855e25c523294034cdf719d4ee94288aae45","kind":"individual-person-with-significant-control","links":{"self":"/company/10642436/persons-with-significant-control/individual/w8GSx83JmBz2ah_3Pathsz28gEM"},"name":"Mr Ayodele Nureni Egbewunmi","name_elements":{"forename":"Ayodele","middle_name":"Nureni","surname":"Egbewunmi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"07584267","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1QT","premises":"8"},"ceased_on":"2017-11-10","etag":"a73bb05cae98988c83fb4b1f294554cc1edc46a1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Unlimited By Shares","place_registered":"Companies House","registration_number":"07612085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07584267/persons-with-significant-control/corporate-entity/9A6aCCk52C-QOp6KT-QvMlN0irI"},"name":"Cidron (Tbs) Guaranteeco","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08391927","data":{"address":{"address_line_1":"Peters Marland","country":"England","locality":"Torrington","postal_code":"EX38 8QW","premises":"Awsland Park","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"2fd45f747258968822b99b569f82c6f68b2c486c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"TUNGSTEN CORPORATE SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Nicholas William Michael Ager"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08391927/persons-with-significant-control/individual/1XPoJeBBrBvaiOs9W2_ChcQs9wA"},"name":"Mr Nicholas William Michael Ager","name_elements":{"forename":"Nicholas","middle_name":"William Michael","surname":"Ager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10642656","data":{"address":{"address_line_1":"1-10 The Broadway","country":"United Kingdom","locality":"London","postal_code":"W5 2NR","premises":"3 Central Chambers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"047b0d6accc3f68d63f1de56706c4c76c426325a","kind":"individual-person-with-significant-control","links":{"self":"/company/10642656/persons-with-significant-control/individual/U9R-bcd362S4Gf0M13ztUK_kjkw"},"name":"Ms Aleksandra Anna Jankowiak","name_elements":{"forename":"Aleksandra","middle_name":"Anna","surname":"Jankowiak","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-28"}}
{"company_number":"SC687130","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G41 4HQ","premises":"Tara 32 Sutherland Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1954},"etag":"5e00e56fc4135cd7f22a8e7a743f336a5c857447","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687130/persons-with-significant-control/individual/g0gD_BXxsKOua0bHveBuXts78xE"},"name":"Dr Charan Singh Gill","name_elements":{"forename":"Charan","middle_name":"Singh","surname":"Gill","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"07605920","data":{"address":{"address_line_1":"Billing Road","country":"England","locality":"Northampton","postal_code":"NN1 5AL","premises":"1"},"etag":"e29086736ae80b47347c13ce9e8428497c9a7bd6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"England And Wales","registration_number":"13092049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07605920/persons-with-significant-control/corporate-entity/dS8nAhf1Rce0G7jexCnegwI6fZw"},"name":"Nova Employees Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"06059467","data":{"address":{"address_line_1":"272 Field End Road","country":"England","locality":"Eastcote","postal_code":"HA4 9NA","premises":"Unit 206, Canada House","region":"Middlesex"},"ceased_on":"2017-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"3c277099581d30a97210fa7e3445f43fb3fe7758","kind":"individual-person-with-significant-control","links":{"self":"/company/06059467/persons-with-significant-control/individual/B41EeQ9p7XmtQlwb9rHAqOrshu0"},"name":"Mr Sanjay Damodardas Khiroya","name_elements":{"forename":"Sanjay","middle_name":"Damodardas","surname":"Khiroya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13160281","data":{"address":{"address_line_1":"Sandringham Avenue","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5JF","premises":"29","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"d86dfd36a63063af14f5a5987b7699e57ddc3702","kind":"individual-person-with-significant-control","links":{"self":"/company/13160281/persons-with-significant-control/individual/KPb3WRYBXhA7GhXgoJMg9_JCvvc"},"name":"Garth Davies-Paul","name_elements":{"forename":"Garth","surname":"Davies-Paul"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13158060","data":{"address":{"address_line_1":"Sully Moors Road","address_line_2":"Sully","country":"Wales","locality":"Penarth","postal_code":"CF64 5YU","premises":"Bakelite Synthetics"},"etag":"dd5791c5243f145abf4c99720ca984baac3d64c4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"12815027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13158060/persons-with-significant-control/corporate-entity/KP0Hc_5Oy9RWwbpASH0Ot5x3Czc"},"name":"Bakelite Uk Holding Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SC687080","data":{"address":{"address_line_1":"Leadervale Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6PA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"761111b05801ccbceedc1261ad34d7af1eca9ccc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687080/persons-with-significant-control/individual/gmg9Uz7ZdU97MbBCMrbfOTLROCE"},"name":"Dr Iain Macleod","name_elements":{"forename":"Iain","surname":"Macleod","title":"Dr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"10009746","data":{"address":{"address_line_1":"Crown Green Close","country":"England","locality":"Birmingham","postal_code":"B20 2AZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"372453f56cff56ea7728b6ec8b13c8ca8aff69d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10009746/persons-with-significant-control/individual/nxeA2mqz4M1l24IkkJlVjzPJdrc"},"name":"Mr Delpagoda Gamage Tharinda Rathnapala","name_elements":{"forename":"Delpagoda","middle_name":"Gamage Tharinda","surname":"Rathnapala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12197340","data":{"address":{"address_line_1":"Strathray Gardens","country":"England","locality":"London","postal_code":"NW3 4NY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8a57fe79e87d2daef73a597fb28f4006db2baf2b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12197340/persons-with-significant-control/individual/XfuJza_MdNdN42QTPGhpYFUg_xg"},"name":"Ms Romi Aboulafia","name_elements":{"forename":"Romi","surname":"Aboulafia","title":"Ms"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-16"}}
{"company_number":"13159640","data":{"address":{"address_line_1":"Woodside Industrial Estate","country":"United Kingdom","locality":"Essex","postal_code":"CM16 6LJ","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"91e5ed36502cb8740aa4171484b09fa651f7fc8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159640/persons-with-significant-control/individual/Yk_tF8vBDU_4sTDTT_nt0d85htc"},"name":"Mr Ashley Wayne Tunstall","name_elements":{"forename":"Ashley","middle_name":"Wayne","surname":"Tunstall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159821","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b62952029a2f3a5c060c499ada0dc397c9e214bb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159821/persons-with-significant-control/individual/E_wWipFZ6yb9PsKK0VrAf8SZwR4"},"name":"Mr Christian Groth Berthelsen","name_elements":{"forename":"Christian","middle_name":"Groth","surname":"Berthelsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"09459747","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"e87a32acbafd38fce4420350f2cf1980fd8a4aee","kind":"individual-person-with-significant-control","links":{"self":"/company/09459747/persons-with-significant-control/individual/JaZvMDxTCKVRybtDdd5zp7sGATI"},"name":"Mr Philip Duncan Firmin","name_elements":{"forename":"Philip","middle_name":"Duncan","surname":"Firmin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13143270","data":{"address":{"address_line_1":"Holton","country":"England","locality":"Oxford","postal_code":"OX33 1PX","premises":"The Granary"},"ceased_on":"2021-02-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"5ebf6cba0e8ea19db8fd58e3d9105e186104235d","kind":"individual-person-with-significant-control","links":{"self":"/company/13143270/persons-with-significant-control/individual/Ga4EzhdT424Q7IIrwli0qtWiqHg"},"name":"Mr Roy David Heaton","name_elements":{"forename":"Roy","middle_name":"David","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-26"}}
{"company_number":"07960536","data":{"address":{"address_line_1":"Aintree Way","country":"England","locality":"Dudley","postal_code":"DY1 2SL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"c4ff70f683f865c37edf4d3f7d33703785aa4010","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07960536/persons-with-significant-control/individual/ke5lkFwdW4FhQQ-6kMmnW2vgGuE"},"name":"Mr Colin Newall","name_elements":{"forename":"Colin","surname":"Newall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-22"}}
{"company_number":"09413347","data":{"address":{"address_line_1":"6 Oak Lodge Drive","country":"England","locality":"West Wickham","postal_code":"BR4 0RQ","premises":"2 Oak Lodge","region":"Kent"},"country_of_residence":"Croatia","date_of_birth":{"month":10,"year":1975},"etag":"4882f94f1e0940c2480bcbb4405f3197404ad18b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09413347/persons-with-significant-control/individual/m8oJPYmwKKVs7tYuQOVQRXBtE3U"},"name":"Ms Alenka Krznaric","name_elements":{"forename":"Alenka","surname":"Krznaric","title":"Ms"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08401046","data":{"address":{"address_line_1":"Blythe Valley Business Park","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 8AG","premises":"Central Boulevard","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"81ee53797540570079adec213e3196415dad931b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08401046/persons-with-significant-control/individual/xcese2SHJNksGX1WMVtl_rH5JW8"},"name":"Mrs Lisa Suzanne Mcleod","name_elements":{"forename":"Lisa","middle_name":"Suzanne","surname":"Mcleod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13160060","data":{"address":{"address_line_1":"Westbrooke House","address_line_2":"Allendale Road","country":"England","locality":"Hexham","postal_code":"NE46 2DE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"5592a6d7352cd4dda9c5a4d2dba406935e5caeb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13160060/persons-with-significant-control/individual/ZUcfBlGcQKwuW8YwzLHLTzQjlLM"},"name":"Mr Paul Alistair Cook","name_elements":{"forename":"Paul","middle_name":"Alistair","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"10160471","data":{"address":{"address_line_1":"Deansway","country":"England","locality":"London","postal_code":"N9 9TX","premises":"1a"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"a556975d4fc1af9a91c5a87d1814078fbd10db3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10160471/persons-with-significant-control/individual/0jtLyx66sNxY1N8aS2E2ATTiNkc"},"name":"Mrs Elif Eric","name_elements":{"forename":"Elif","surname":"Eric","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"04548016","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"ceased_on":"2019-02-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"a5996e23ace33812ad03d99945046bdcc2c28edf","kind":"individual-person-with-significant-control","links":{"self":"/company/04548016/persons-with-significant-control/individual/Zlou5VulE69sAYC9inDhhcPe_-0"},"name":"Mrs Jane Mccormack","name_elements":{"forename":"Jane","surname":"Mccormack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06480416","data":{"address":{"address_line_1":"Road Town","country":"South Africa","locality":"Tortola","po_box":"71","premises":"Craigmuir Chambers"},"etag":"833f815c6cf035747559f8a4812cb88b41710203","identification":{"legal_authority":"British Virgin Islands","legal_form":"Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06480416/persons-with-significant-control/corporate-entity/rGDqerbIGf4azkArfMYwg-vCQAU"},"name":"Ghg 2008 8a (Bvi Property Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07352047","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6QZ","premises":"4 Finkin Street","region":"Lincolnshire"},"etag":"729834cf47fbbb653d448a558e64eb901d76f2b3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"06665587"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07352047/persons-with-significant-control/corporate-entity/r5dPFM6zJ9VDEOG_p3tVeBiEd5Y"},"name":"Money Options Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13159501","data":{"address":{"address_line_1":"Wright Road","country":"England","locality":"Birmingham","postal_code":"B8 1PE","premises":"116"},"ceased_on":"2021-05-14","country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1994},"etag":"224f9743493873572eff6f67ffc229a445129c63","kind":"individual-person-with-significant-control","links":{"self":"/company/13159501/persons-with-significant-control/individual/dMl_ou1x-P86OkKxv5kK3rdQMZM"},"name":"Mr Umair Sajid","name_elements":{"forename":"Umair","surname":"Sajid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"NI616976","data":{"address":{"address_line_1":"Comber Road","address_line_2":"Killinchy","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 6PF","premises":"75","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"4203cc279de599a861d9d25d1a18215a7af1e43c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI616976/persons-with-significant-control/individual/VEFO8cumYrF5eiZvFWMg7rdnq1o"},"name":"Mr Christopher Smith","name_elements":{"forename":"Christopher","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10642197","data":{"address":{"address_line_1":"Bromwell Road","address_line_2":"Woodstock","country":"South Africa","locality":"Cape Town","postal_code":"7441","premises":"A304 Harbour View","region":"Western Cape"},"ceased_on":"2017-03-15","country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1976},"etag":"ee4763e98e987ff8d82d0b9a7a39fb59896fdc80","kind":"individual-person-with-significant-control","links":{"self":"/company/10642197/persons-with-significant-control/individual/-SGet4Z-sibht07oLz-az-je8fg"},"name":"Rachel Irvine","name_elements":{"forename":"Rachel","surname":"Irvine"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"10642437","data":{"address":{"address_line_1":"Prospect Place","address_line_2":"Rooley Lane","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 1JF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"9bb15b669957f2af0d7e9059fc265248f26a4166","kind":"individual-person-with-significant-control","links":{"self":"/company/10642437/persons-with-significant-control/individual/9O-LTEiqMEYVG4ovC4TmucX0vmw"},"name":"Mr David Bird","name_elements":{"forename":"David","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"13159881","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"108925c80d6ec54065e97107929b9cdb726a88fe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159881/persons-with-significant-control/individual/mnWnw2gaoONWJPKdrhuFrBUqicQ"},"name":"Mrs Paula Driver","name_elements":{"forename":"Paula","surname":"Driver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"05723977","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Hounslow","postal_code":"TW6 2GW","premises":"The Compass Centre","region":"Middlesex"},"etag":"7e14e0dd5b53d8f7e0f2f3a62a1746de188d2a53","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies Registry","registration_number":"05723961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05723977/persons-with-significant-control/corporate-entity/3fzahzJbWMN9Ijr0cuSebZCHnzw"},"name":"Fgp Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13159970","data":{"address":{"address_line_1":"66-68 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"Hygeia Building, Rear Ground Floor"},"ceased_on":"2022-10-11","country_of_residence":"United States","date_of_birth":{"month":10,"year":1976},"etag":"327c2a82a07070dfda36637ddb57443ab0850afa","kind":"individual-person-with-significant-control","links":{"self":"/company/13159970/persons-with-significant-control/individual/jgHCW0zX5UIl7Cjd98iWxsbx414"},"name":"Mrs Uma Anitha Dhurjety","name_elements":{"forename":"Uma","middle_name":"Anitha","surname":"Dhurjety","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-26"}}
{"company_number":"13119651","data":{"address":{"address_line_1":"Askern Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"4d9f45cada99bbd14673bba1ff57886cbf01f6a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13119651/persons-with-significant-control/individual/a3y8de4Zy88k_xQJcOsuCfQ95DY"},"name":"David Richards","name_elements":{"forename":"David","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SC687140","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"1577fba2b8bf9b09ec9eb1eaece612629be37aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687140/persons-with-significant-control/individual/bFzISbKRw-qsCbDf7rBUlkrj6eU"},"name":"Ms Alexandra Daly","name_elements":{"forename":"Alexandra","surname":"Daly","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"09454426","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"cecef0ed9ec96d14e2bd0865967a978896fc34a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09454426/persons-with-significant-control/individual/90KcdQ5f3Enal_rgEBqyzq2VV5c"},"name":"Mr Jonathan Peter Howard","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14187674","data":{"address":{"address_line_1":"Beauchamp Road","country":"England","locality":"London","postal_code":"SE19 3BZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7de1dd4ad0e1d80d35921ac8bfa9202b2b4fd7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14187674/persons-with-significant-control/individual/ME_e-v7ciBxkRDt4HMaaiLMvpIU"},"name":"Mr Hugo Marcelo Oliveira Costa","name_elements":{"forename":"Hugo","middle_name":"Marcelo","surname":"Oliveira Costa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14983274","data":{"address":{"address_line_1":"Hawkstone Road","country":"United Kingdom","locality":"London","postal_code":"SE16 2PW","premises":"8 Jarman House"},"ceased_on":"2026-04-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"d771bb9c04c774d2ec0dec46757fbd135fe76711","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983274/persons-with-significant-control/individual/d7puSyWqdwgRoyrU7hU0BIfddYs"},"name":"Ms Hai Qin Xin","name_elements":{"forename":"Hai","middle_name":"Qin","surname":"Xin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14983275","data":{"address":{"address_line_1":"Bexhill Drive","country":"England","locality":"Leigh","postal_code":"WN7 5TG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"463851590e192256cdee472002eaa2720b06da6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14983275/persons-with-significant-control/individual/SvqglLX3KNYDL5fDu1tJXKF1pjM"},"name":"Miss Catherine Ann Weaver","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Weaver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14983284","data":{"address":{"address_line_1":"Low Farm Place","address_line_2":"Moulton Industrial Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6HY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"3850cfa1aed84f16eb754dbdcc909e09d18b3948","kind":"individual-person-with-significant-control","links":{"self":"/company/14983284/persons-with-significant-control/individual/7zFv0WchMM4vnrPLnFERuPH9gNc"},"name":"Miss Elena Mocanca","name_elements":{"forename":"Elena","surname":"Mocanca","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14984324","data":{"address":{"address_line_1":"Nr 392 Cite El Houda Agadir","country":"Morocco","locality":"Agadir","postal_code":"800000","premises":"Bloc C"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":2001},"etag":"424ed1d214e044f166c0e63566dd8cda259cd645","kind":"individual-person-with-significant-control","links":{"self":"/company/14984324/persons-with-significant-control/individual/gz98KM9RzM8FBfJc31_MRisOPxA"},"name":"Ms Hasna Bennaji","name_elements":{"forename":"Hasna","surname":"Bennaji","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-06"}}
{"company_number":"14984324","data":{"address":{"address_line_1":"Nr 392 Cite El Houda","country":"Morocco","locality":"Agadir","postal_code":"800000","premises":"Bloc C"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1995},"etag":"a0473fea7b21fe2690878fd430b0070bb2236dee","kind":"individual-person-with-significant-control","links":{"self":"/company/14984324/persons-with-significant-control/individual/pLuaky8-OqryEiulYeA-0IDSZuU"},"name":"Said Bennaji","name_elements":{"forename":"Said","surname":"Bennaji"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-06"}}
{"company_number":"14984325","data":{"address":{"address_line_1":"Elmdene Road","country":"England","locality":"London","postal_code":"SE18 6TZ","premises":"31"},"etag":"8ec7d7f65a208030b32735ad037bd9bccbc60f0e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11712652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14984325/persons-with-significant-control/corporate-entity/FgOBV-5ORXpMSe9_A_JDtOqZGD0"},"name":"James Kean \u0026 Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14984634","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Dunswell","country":"England","locality":"Hull","postal_code":"HU6 0AU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"cc3fb382037384a84436f839a824d585e60fd2cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14984634/persons-with-significant-control/individual/BLM_vFRl86PFdhlqMQ5rdNULQEI"},"name":"Mr Bryn Jordan Smales","name_elements":{"forename":"Bryn","middle_name":"Jordan","surname":"Smales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14984634","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Dunswell","country":"England","locality":"Hull","postal_code":"HU6 0AU","premises":"7"},"ceased_on":"2023-09-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"668514ea3d9aeebe7ef7f0a59447a08bb9a957fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14984634/persons-with-significant-control/individual/_sl9rBJnsijImSz7E8nWrz8X7aU"},"name":"Mrs Kayley Smales","name_elements":{"forename":"Kayley","surname":"Smales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14984635","data":{"address":{"address_line_1":"Orchard Trading Estate","address_line_2":"Toddington","country":"England","locality":"Cheltenham","postal_code":"GL54 5EB","premises":"Unit 2 Redwood House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"bdd3fadfa5fb2d0796dd2470206b97ec47438aa3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14984635/persons-with-significant-control/individual/0PgmjsESA9bO3GAT8uNBUkjN_v8"},"name":"Ms Kerry Louise Whittleton","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Whittleton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14984954","data":{"address":{"address_line_1":"Muswell Hill Broadway","country":"England","locality":"London","postal_code":"N10 1DJ","premises":"394"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"f902ddfa9d77e81081eb56ed7571ff2d0943f69d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14984954/persons-with-significant-control/individual/WdO0VHqO4to0Re9t7McelUSOY5w"},"name":"Mr Mohammad Umair","name_elements":{"forename":"Mohammad","surname":"Umair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14984964","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"59a689cd65bffd2d687734e86030b77ddc21d6f8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14984964/persons-with-significant-control/individual/70vs1LFEfCRcENT7b-V_-mYWTAM"},"name":"Mr Nathan Khazown","name_elements":{"forename":"Nathan","surname":"Khazown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14984965","data":{"address":{"address_line_1":"Lawson Road","address_line_2":"Southsea","country":"England","locality":"Portsmouth","postal_code":"PO5 1SE","premises":"32","region":"Hampshire"},"ceased_on":"2023-07-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"f22e02cded03fdbf4757cb13948bfe7988f62673","kind":"individual-person-with-significant-control","links":{"self":"/company/14984965/persons-with-significant-control/individual/8oRp8Zh3goVK6kIcUh7PeAkCyx4"},"name":"Mrs Amy Beatty","name_elements":{"forename":"Amy","surname":"Beatty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"13634594","data":{"address":{"address_line_1":"60 Lewisham Way","country":"England","locality":"London","postal_code":"SE14 6NY","premises":"Flat C"},"etag":"9c909c87e6921e0b04d62c345b6868ebdb7a40c7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"13106482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13634594/persons-with-significant-control/corporate-entity/A3zje19teG3NIG32qPoZiowDTuo"},"name":"Endoof Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"09100444","data":{"address":{"address_line_1":"4 Chambers Street","country":"England","locality":"Grantham","postal_code":"NG31 8BL","premises":"Faraday House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"92ff30085d18696e019253a65bf37d377bc726cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09100444/persons-with-significant-control/individual/4ehe4AOLFFpPONXHovq8K6Kn3Dk"},"name":"Mr Andrew Muir Watson","name_elements":{"forename":"Andrew","middle_name":"Muir","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14985164","data":{"address":{"address_line_1":"Earlham Green Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR5 8RF","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"713b11e642b24d1d023a13d31aa1efc066777fa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14985164/persons-with-significant-control/individual/mpSlo51a6J7iGs5KxTVVWTLGaBA"},"name":"Miss Sui Wan","name_elements":{"forename":"Sui","surname":"Wan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14985165","data":{"address":{"address_line_1":"Eglantine Close","address_line_2":"Bromham","country":"England","locality":"Bedford","postal_code":"MK43 8FE","premises":"1","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"3945dc30591008f2dcffbf6d97b39ccd7c463ae3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14985165/persons-with-significant-control/individual/6NS3BuE9q6dtCiLofsgbmxhySv8"},"name":"Mr Nigel William Edwards","name_elements":{"forename":"Nigel","middle_name":"William","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-06"}}
{"company_number":"14985165","data":{"address":{"address_line_1":"Eglantine Close","address_line_2":"Bromham","country":"England","locality":"Bedford","postal_code":"MK43 8FE","premises":"1","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"7ba125a30fd8083bde541fd611b622a9ded8b58e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14985165/persons-with-significant-control/individual/BtfEsG95SX17Ljp-IXGECol6jB8"},"name":"Mrs Lucy Edwards","name_elements":{"forename":"Lucy","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-06"}}
{"company_number":"11331064","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Romford","postal_code":"RM3 7DU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ac3bd9a0ccf9c6924b00875ae68d8d3d716a6993","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11331064/persons-with-significant-control/individual/QiLqi6VNpMjUis5MP-7IF-fA7C0"},"name":"Mr Roman Lungu","name_elements":{"forename":"Roman","surname":"Lungu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"10266955","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 4BR","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"57b7b9d6009294a69d4a20eab0ab4f3a4f114a96","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10266955/persons-with-significant-control/individual/a8PPHa3nTG1C9yc7_9cVVTXFED4"},"name":"Mrs Saba Yousaf","name_elements":{"forename":"Saba","surname":"Yousaf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"14985374","data":{"address":{"address_line_1":"Coronation Avenue","address_line_2":"Seaton","country":"United Kingdom","locality":"Workington","postal_code":"CA14 1DW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"a024d2262bc18d8f5f2d3119726342b856bb331d","kind":"individual-person-with-significant-control","links":{"self":"/company/14985374/persons-with-significant-control/individual/KaXrtVXqLCqo_FkN77fNKdmSpl0"},"name":"Mr Jordan Leonard Geoffery Slawinski","name_elements":{"forename":"Jordan","middle_name":"Leonard Geoffery","surname":"Slawinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14985375","data":{"address":{"address_line_1":"Kingfisher Court","country":"England","locality":"Reading","postal_code":"RG10 0BD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"1dea117541d5e00f5d86de0f71e9c2d6abcfe456","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14985375/persons-with-significant-control/individual/bgVocD9nctM2tdtNCl34-EOYe08"},"name":"Dr Dean Scott Rieder","name_elements":{"forename":"Dean","middle_name":"Scott","surname":"Rieder","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-06"}}
{"company_number":"14985865","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"ceased_on":"2024-04-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"4733507fb8a95950dc663c933da65db98cf16f94","kind":"individual-person-with-significant-control","links":{"self":"/company/14985865/persons-with-significant-control/individual/LuNEPjEZfgzKGmMA8ipBo3QYt6M"},"name":"Mr Nathan Smith","name_elements":{"forename":"Nathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14986424","data":{"address":{"address_line_1":"40 South Way","country":"England","locality":"Wembley","postal_code":"HA9 0SR","premises":"Flat 1944"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"4e55d48b8c0ce1e7106b1f4ab72bc9b38029f4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14986424/persons-with-significant-control/individual/5lG1NPxCd8U-_c7D9aEqT10hAY0"},"name":"Mss Kiana Arabpour","name_elements":{"forename":"Kiana","surname":"Arabpour","title":"Mss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14985864","data":{"address":{"address_line_1":"Kiraz Cad.","address_line_2":"Etlik Mah.","country":"Turkey","locality":"Ankara","postal_code":"06010","premises":"Taha No 12 Ic Kapi No 6","region":"Kecioren"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1993},"etag":"23b5584bc9473d47c826110f079305e7d9a689af","kind":"individual-person-with-significant-control","links":{"self":"/company/14985864/persons-with-significant-control/individual/LlqX6WXdetjnovVnaIsc2WP9p6M"},"name":"Mr Cihat Aksoy","name_elements":{"forename":"Cihat","surname":"Aksoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14986425","data":{"address":{"address_line_1":"Chepstow Road","country":"England","locality":"London","postal_code":"W2 5BP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"f3361da5706960ce588aee5e022a90d840cef7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14986425/persons-with-significant-control/individual/57IQDzW-gtZtuFE-FZz-SXCj5Rc"},"name":"Mr Alexander Michael Pierre Staddon Foster","name_elements":{"forename":"Alexander","middle_name":"Michael Pierre","surname":"Staddon Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14986434","data":{"address":{"country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 4AR","premises":"32 The Square","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"2d28d6c5fbdb5f37209785c08976f1a569820fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/14986434/persons-with-significant-control/individual/diZ_zxe_4k2osMPLOBL2HDJnWNQ"},"name":"Mr Jeremy Schacke Andersen","name_elements":{"forename":"Jeremy","middle_name":"Schacke","surname":"Andersen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-07"}}
{"company_number":"14986435","data":{"address":{"address_line_1":"High Street","address_line_2":"Eastfield","country":"England","locality":"Scarborough","postal_code":"YO11 3LJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"b23065753e88694deba512b15985038f51677b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14986435/persons-with-significant-control/individual/dlEL7KTCGMmMO_MygSDFmtPjg3g"},"name":"Mr Kaiwan Kamal","name_elements":{"forename":"Kaiwan","surname":"Kamal","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14986704","data":{"address":{"address_line_1":"Amman St - Building 33 - 2nd Floor - Apartment 1","address_line_2":"Salmiya","country":"Kuwait","locality":"Salmiya","postal_code":"20010","premises":"Ahmed Elsayed"},"country_of_residence":"Kuwait","date_of_birth":{"month":8,"year":1984},"etag":"212ff2f2e0631f227eab85f8551f7de5545fc40f","kind":"individual-person-with-significant-control","links":{"self":"/company/14986704/persons-with-significant-control/individual/0swhK-uAHRqf1PrIByd_YTtEGRk"},"name":"Mr Ahmed Elsayed","name_elements":{"forename":"Ahmed","surname":"Elsayed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-07"}}
{"company_number":"14986705","data":{"address":{"address_line_1":"Chiddingstone Causeway","country":"England","locality":"Tonbridge","postal_code":"TN11 8JH","premises":"White Post Oast"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"8b1d993f2a286ebe6d63ace3ec53b2704687690e","kind":"individual-person-with-significant-control","links":{"self":"/company/14986705/persons-with-significant-control/individual/KdZVQo9k6Zuua6jHkqzR9rj4ggY"},"name":"Mr Rufus Alexis Henry Grantham","name_elements":{"forename":"Rufus","middle_name":"Alexis Henry","surname":"Grantham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14986714","data":{"address":{"address_line_1":"50 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RA","premises":"Lygon House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"4ff3643b5ead634046d217d8e9ee3e3fd3267af7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14986714/persons-with-significant-control/individual/deS_kYD3-xFJC9vQ8h1zHVj2ykw"},"name":"Mrs Louise Jane Clements","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Clements","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-07"}}
{"company_number":"14987284","data":{"address":{"address_line_1":"Milton Fields","country":"England","locality":"Chalfont St. Giles","postal_code":"HP8 4ER","premises":"9","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"0de21c77b6b017071bffa55a1fe135e019275685","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987284/persons-with-significant-control/individual/Za9QFDjspAIck0KM4djSx_6glyQ"},"name":"Mr Anthony Richard Armstrong","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-07-07"}}
{"company_number":"14987284","data":{"address":{"address_line_1":"Milton Fields","country":"England","locality":"Chalfont St. Giles","postal_code":"HP8 4ER","premises":"9","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"320caa512add0c0eed788223fbc1de1676506fe7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987284/persons-with-significant-control/individual/PpUX9R0pwlQJeDDVLUByYL5jcO4"},"name":"Mrs Vivienne Helen Armstrong","name_elements":{"forename":"Vivienne","middle_name":"Helen","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-07"}}
{"company_number":"14986714","data":{"address":{"address_line_1":"50 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RA","premises":"Lygon House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"3a204dfc24efb3890bb0f93ca0241fd8026538c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"BERRINGERS LLP ACSP","identity_verified_on":"2026-07-12T00:00:00Z","preferred_name":"Nathan John Clements"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14986714/persons-with-significant-control/individual/KCuTA9mAqTnbqyBFJTf2DEJZ7kA"},"name":"Mr Nathan John Clements","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14987304","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"61a553653278f08ebc9641102adacc7ef0a9f3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14987304/persons-with-significant-control/individual/HqvM24qohjBqCDYJvhrDdxh5zEc"},"name":"Min Cheng","name_elements":{"forename":"Min","surname":"Cheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14986715","data":{"address":{"address_line_1":"Centurion House  London","address_line_2":"Road Staines-Upon","country":"United Kingdom","locality":"Thamesstaines Surrey","postal_code":"TW18 4AX","premises":"91"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1994},"etag":"cb96715838dc4f8ee3aae664f88b5b6e6e45f2b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14986715/persons-with-significant-control/individual/LEe94T34_VjeS5Ue-0_kpo2X_Fk"},"name":"Guoxiong Wang","name_elements":{"forename":"Guoxiong","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14987305","data":{"address":{"address_line_1":"Temple Way","address_line_2":"East Malling","country":"England","locality":"West Malling","postal_code":"ME19 6SH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"aa50ddfa16d569620b82b37c7c374bacfb3d05ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14987305/persons-with-significant-control/individual/wX3mXtTK3ZddEa3MF1bBnWPPuWg"},"name":"Mr Nathan John Kettle","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Kettle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14987285","data":{"address":{"address_line_1":"53-63 Redbridge Lane East","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5EY","premises":"The Vintry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"e4961b629ab98ef147145e3dd0ade8c34b9b7629","kind":"individual-person-with-significant-control","links":{"self":"/company/14987285/persons-with-significant-control/individual/k_9H2tnCtQwF_kmQSrSHQPv70nc"},"name":"Miss Paulina Zoladkiewicz","name_elements":{"forename":"Paulina","surname":"Zoladkiewicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14987474","data":{"address":{"address_line_1":"Sandlow Green Farm Holmes Chapel Road","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 8AS","premises":"2 The Granary,  C/O Birch Littlemore"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"a59a1f054f3bc2fef6584654d5bb30442b5f8690","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987474/persons-with-significant-control/individual/0HcbaLTqwYy9yDC59Zi1MzoYwbE"},"name":"Miss Nina Ponda","name_elements":{"forename":"Nina","surname":"Ponda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14987475","data":{"address":{"address_line_1":"35 New England Road","country":"England","locality":"Brighton","postal_code":"BN1 4GG","premises":"Ground Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"f158f8db19cd9070e0e3e2d03a56a67bef698268","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987475/persons-with-significant-control/individual/RWW-RxP34U3AUmrQA1mhHFRvX_I"},"name":"Mr Sumith Damodaran","name_elements":{"forename":"Sumith","surname":"Damodaran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-07"}}
{"company_number":"14987684","data":{"address":{"address_line_1":"The Watermark","address_line_2":"9-15 Ribbleton Lane","country":"England","locality":"Preston","postal_code":"PR1 5EZ","premises":"C/O Portland Management"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"be6df5f91acd83508b18e3fc85dd7a2122924ba3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987684/persons-with-significant-control/individual/__-ulqajxP_Y9siO9bI9ihCNfDo"},"name":"Mrs Saphina Ayesha Mohamed","name_elements":{"forename":"Saphina","middle_name":"Ayesha","surname":"Mohamed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14987685","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"43"},"country_of_residence":"Russia","date_of_birth":{"month":11,"year":2003},"etag":"c34385f3d3d0f1779e76c9015cc8747c00f222f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14987685/persons-with-significant-control/individual/yLBNQb1Xq6WDh1ZiuP7dWz5FXeY"},"name":"Mr. Daniil Polianskii","name_elements":{"forename":"Daniil","surname":"Polianskii","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"SC775065","data":{"address":{"address_line_1":"River Court","address_line_2":"5 West Victoria Dock Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 3JT","premises":"C/O Ascot Drummond"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"337806648af69c5be7f00d035b1e5a20089cbd66","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775065/persons-with-significant-control/individual/sv2QiifGJPP9aYccFgDrURVuhEo"},"name":"Mr Joseph Davis","name_elements":{"forename":"Joseph","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14998624","data":{"address":{"address_line_1":"Baotaquliquzhen","country":"China","locality":"Yananshi","postal_code":"716000","premises":"118hao","region":"Shanxisheng"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2000},"etag":"018f002d88b7dcbf96a06c690a041ea9aae17e97","kind":"individual-person-with-significant-control","links":{"self":"/company/14998624/persons-with-significant-control/individual/OxLWEuwNJFGdCxxiXFlpWyTKhZc"},"name":"Mr Siyao Li","name_elements":{"forename":"Siyao","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14987674","data":{"address":{"address_line_1":"103-105 Leigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1JL","premises":"Charter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"5d3dc7857606035faa7c4da9c7b15a61c04d4cb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987674/persons-with-significant-control/individual/gMdasdK5_11kxM5zzRK2M-1pB4Q"},"name":"Mr Sam William Peter Falco","name_elements":{"forename":"Sam","middle_name":"William Peter","surname":"Falco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14987674","data":{"address":{"address_line_1":"103-105 Leigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1JL","premises":"Charter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"da4533fd1f9155e22f693acecec4246bcdd4c9dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987674/persons-with-significant-control/individual/p8CtX6l6EeLA0IQ8ftbqNztby9M"},"name":"Mr James Ben Tomlinson","name_elements":{"forename":"James","middle_name":"Ben","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14998625","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"etag":"b45b9d48fe286e40e9c85b0e2e5468403b498a82","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14465197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14998625/persons-with-significant-control/corporate-entity/Wd6cXq0qsn2jKsLK5xZeTZSQal0"},"name":"Hokulani Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14987904","data":{"address":{"address_line_1":"Pickhill Business Centre","address_line_2":"Smallhythe Road","country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 7LZ","premises":"Unit 7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"30feadad0f3f4444e47758247a21d9fe0537e93c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987904/persons-with-significant-control/individual/8bA1Cqsvff-3qC7lzexEIrB8OiM"},"name":"Mr Samuel Rabson","name_elements":{"forename":"Samuel","surname":"Rabson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14999074","data":{"address":{"address_line_1":"Forest View","country":"England","locality":"Cinderford","postal_code":"GL14 3DP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"07d35372be972176eadeb658021ba446a9e082f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14999074/persons-with-significant-control/individual/Uk6voQspY_TJj6cuX3CkMYoaGAg"},"name":"Mr Wayne Powell","name_elements":{"forename":"Wayne","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999074","data":{"address":{"address_line_1":"Clay Lane","country":"England","locality":"Birmingham","postal_code":"B26 1ES","premises":"350"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"096981102bde7dae3ed77190cb0565bca0931456","kind":"individual-person-with-significant-control","links":{"self":"/company/14999074/persons-with-significant-control/individual/Vb0rnjkCg4qTR3pQmtABL8xF-do"},"name":"Mrs Teresa Meanley","name_elements":{"forename":"Teresa","surname":"Meanley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999734","data":{"address":{"address_line_1":"Cramp Pool","country":"England","locality":"Shifnal","postal_code":"TF11 8PE","premises":"Cramp Pool Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"b3c361eb1d9d884f093fe9ac93ccd393972bffe5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999734/persons-with-significant-control/individual/9AxxiodLFz8rSbHK8qsWqOcHv-A"},"name":"Leslie Fairclough","name_elements":{"forename":"Leslie","surname":"Fairclough"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999735","data":{"address":{"address_line_1":"Burrow Close","country":"England","locality":"Watford","postal_code":"WD17 4DS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"92dae09f4aab4b2122388e6c3b5ce8778c7e72ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999735/persons-with-significant-control/individual/JXjOLbcvmKQMIS8ga2CkIDWtyBc"},"name":"Jankee Pattni","name_elements":{"forename":"Jankee","surname":"Pattni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999075","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14999075 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"cdb7dc2e3ee9e128d9fec85ab77e7061ab344045","kind":"individual-person-with-significant-control","links":{"self":"/company/14999075/persons-with-significant-control/individual/1X2hq49Twmdnnmw-JUZd9-o96yM"},"name":"Yongkai Guo","name_elements":{"forename":"Yongkai","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999074","data":{"address":{"address_line_1":"Clay Lane","country":"England","locality":"Birmingham","postal_code":"B26 1ES","premises":"357"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"859ef6ea26aedf56924fe24ed7d8a556ccd0de14","kind":"individual-person-with-significant-control","links":{"self":"/company/14999074/persons-with-significant-control/individual/XmIGs2rc6SBsbv1TkjN-xDJivEA"},"name":"Mr Donnel Newell Hamilton","name_elements":{"forename":"Donnel","middle_name":"Newell","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15001035","data":{"address":{"address_line_1":"Nest Farm Crescent","country":"England","locality":"Wellingborough","postal_code":"NN8 4TY","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"c6c7a1cb73d0e380ca1f3ce6709a31cc1eb98c94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001035/persons-with-significant-control/individual/VM8CM3VmZIjtMBTCdy2KUbRV81o"},"name":"Mr John Wanjohi","name_elements":{"forename":"John","surname":"Wanjohi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"14999734","data":{"address":{"address_line_1":"Brinsford Lane","address_line_2":"Coven Heath","country":"England","locality":"Wolverhampton","postal_code":"WV10 7PR","premises":"Wolverhampton Casuals Fc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"9a7159b395a300eabb4852bfec7e862a30a61e79","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999734/persons-with-significant-control/individual/FCPDMyzG2QpELm91ccx91yB8ZeA"},"name":"Mr Balvinder Singh Shekhon","name_elements":{"forename":"Balvinder","middle_name":"Singh","surname":"Shekhon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"SC734215","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 5AN","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"c3b7ab07647cf7f6e3776cae1fb79088b0711533","kind":"individual-person-with-significant-control","links":{"self":"/company/SC734215/persons-with-significant-control/individual/_3f8lhhXiXh5eMYW2_7fCBbI3-U"},"name":"Mr Marc Wynn","name_elements":{"forename":"Marc","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-22"}}
{"company_number":"15001034","data":{"address":{"address_line_1":"Southwold","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 8XY","premises":"6","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"f098689c1e11776e152d343f37d7f3ed0bc0c385","kind":"individual-person-with-significant-control","links":{"self":"/company/15001034/persons-with-significant-control/individual/mWmJWUPZKC74H2aaUErHQLcPIfY"},"name":"Mrs Kathryn Louise Bennett","name_elements":{"forename":"Kathryn","middle_name":"Louise","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001244","data":{"address":{"address_line_1":"7 Jardine House, Harrovian Business Village,","address_line_2":"Bessborough Road,","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"C/O Tg Associates Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"3a7890373799dac7097e58250d8bf0efc9c911c1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001244/persons-with-significant-control/individual/mSdpfgegJtDBdUmj4n7MvjebQ8M"},"name":"Dr Amit Dodia","name_elements":{"forename":"Amit","surname":"Dodia","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001275","data":{"address":{"address_line_1":"Bellevue Road","address_line_2":"House","country":"United Kingdom","locality":"London","postal_code":"N11 3ET","premises":"7","region":"Barnet"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"f3edbff55bf833538ff3d0b60a659cde23eb120a","kind":"individual-person-with-significant-control","links":{"self":"/company/15001275/persons-with-significant-control/individual/lNz42GGK0FF7Vm4g-2XcFbWk6E4"},"name":"Mr Thomas Luca Berni","name_elements":{"forename":"Thomas","middle_name":"Luca","surname":"Berni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"14900754","data":{"address":{"address_line_1":"Naylor Street","country":"England","locality":"Halifax","postal_code":"HX1 4RF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"e2fd88dbe21740cc6168f6318d9e167fa2425a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14900754/persons-with-significant-control/individual/CY4VWrMQ-RoNvr_0ybu9blIRafk"},"name":"Mr Armaghan Ali","name_elements":{"forename":"Armaghan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-07-13"}}
{"company_number":"SC775714","data":{"address":{"address_line_1":"Westpoint Business Park","address_line_2":"1 Marchfield Drive","country":"Scotland","locality":"Paisley","postal_code":"PA3 2RB","premises":"Albex House"},"ceased_on":"2025-10-08","etag":"97e6cd56c937d76e21b8decd73d6bc5aba926173","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc141654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC775714/persons-with-significant-control/corporate-entity/cC5ea8DoUDs3lnNcSBHemtPYkF8"},"name":"Kent Foods Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"13109935","data":{"address":{"address_line_1":"Burgess Road","country":"England","locality":"Southampton","postal_code":"SO16 7AA","premises":"143"},"ceased_on":"2025-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"f31e8f680541355640ce386c74f5f25bfc28d37e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109935/persons-with-significant-control/individual/F_A08XcwkbltqeytgmJFnluBHco"},"name":"Ms Qi Chen","name_elements":{"forename":"Qi","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"04836964","data":{"address":{"address_line_1":"58 Rue Du Général Chanzy","country":"France","locality":"76600","premises":"Seafrigo","region":"Le Havre"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1957},"etag":"21cf0da7df5e1a7ab7350ad0d5d5bd75b583332d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04836964/persons-with-significant-control/individual/Wvapv2erqCxMPmUntlzEL44LaG8"},"name":"Mr Eric André Barbé","name_elements":{"forename":"Eric","middle_name":"André","surname":"Barbé","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"11850374","data":{"address":{"address_line_1":"Corporation Street","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 7DN","premises":"Tamworth Enterprise Centre","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"31ffba6f7a0b9de015b9d11fa9b38cd08f07a0dc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11850374/persons-with-significant-control/individual/KLmasvIjHy9jLx-HulevnOl9n44"},"name":"Ms Gemma Louise Taylor","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15001644","data":{"address":{"address_line_1":"8 Shepherd Market","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 7JY","premises":"Suite 23051"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1978},"etag":"b2bfe0b8410a2e6898be9047fdb043a9ac7790a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"COMFORM SOLUTIONS LIMITED ACSP","identity_verified_on":"2023-07-06T00:00:00Z","preferred_name":"Olena Ivanushkina"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001644/persons-with-significant-control/individual/8m06zvlontChuvfbzewce7QUAJQ"},"name":"Ms Olena Ivanushkina","name_elements":{"forename":"Olena","surname":"Ivanushkina","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001645","data":{"address":{"address_line_1":"Flat 2","address_line_2":"Friern Park","country":"United Kingdom","locality":"North Finchley","postal_code":"N12 9LS","premises":"Dudley Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"72893648fba83ee82b6e6e6d23e5a9d46f417f17","kind":"individual-person-with-significant-control","links":{"self":"/company/15001645/persons-with-significant-control/individual/hUMrX9zgc-hl_iczmSWZkCnoRTs"},"name":"Mr. Saurabh Mishra","name_elements":{"forename":"Saurabh","surname":"Mishra","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"13576355","data":{"address":{"address_line_1":"Hatton Garden, Fifth Floor, Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1993},"etag":"3d5021a2d4e6d970c19d29978de0aa91e07937a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13576355/persons-with-significant-control/individual/N19JAtGnoEaOX1L9eHqrxqitLiw"},"name":"Mr Viktor Rabey","name_elements":{"forename":"Viktor","surname":"Rabey","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15002334","data":{"address":{"address_line_1":"Chaucer Close","address_line_2":"Bawdeswell","country":"England","locality":"Dereham","postal_code":"NR20 4SJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"48c45ffd4f15576cf3ef774fdee2114a0fbdff4a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002334/persons-with-significant-control/individual/gEsniPNy8KT5m402XOLcViJ9KCo"},"name":"Mr Myles Ron Hunt","name_elements":{"forename":"Myles","middle_name":"Ron","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"SC775715","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"e50c7f5d8834358b620a30cb09955492582823c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775715/persons-with-significant-control/individual/bJQBX5DpCtfzqnEfQiNvI2ZI4Vg"},"name":"Mr Nathan James Hewitt","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"14124604","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1BW","premises":"282"},"etag":"7ed7ca82a71a06718829ebd248b134be6f334b15","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"14883647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14124604/persons-with-significant-control/corporate-entity/QSHIJP7ZW-OQwvVKISHJ_N3mBHE"},"name":"Space282 Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-08"}}
{"company_number":"12889165","data":{"address":{"address_line_1":"Beddington Industrial Estate","address_line_2":"119 Beddington Lane","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4TD","premises":"Unit 2","region":"Surrey"},"etag":"57943fe6cf14b617281ce8a571e35ab06644ac7e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"14515129"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12889165/persons-with-significant-control/corporate-entity/iC01t8CqOlVelYm5nGspQReSBWY"},"name":"Reef Creative Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-01"}}
{"company_number":"SC775735","data":{"address":{"address_line_1":"Glebe Street","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3DG","premises":"90"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"0a9d3d1faaf5860c3a512afad7b94e871057ab9b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775735/persons-with-significant-control/individual/7bBiiTwpR-fO57lG9d9HzLHpYAA"},"name":"Miss Lorraine Mary Mcgrath","name_elements":{"forename":"Lorraine","middle_name":"Mary","surname":"Mcgrath","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15002674","data":{"address":{"address_line_1":"Goresbrook Road","country":"England","locality":"Dagenham","postal_code":"RM9 4XA","premises":"466"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"baebdc050f5c750d5d5331dcb88cb5bda739b118","kind":"individual-person-with-significant-control","links":{"self":"/company/15002674/persons-with-significant-control/individual/JMLbjGHjH6bsfgULA_h9pf_TBrg"},"name":"Muhammad Hamza Malik","name_elements":{"forename":"Muhammad","middle_name":"Hamza","surname":"Malik"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15002335","data":{"address":{"address_line_1":"Earls Road","address_line_2":"Southampton","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 6TL","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"088dc0d0476a77a505f2704faecc05ec70695d99","kind":"individual-person-with-significant-control","links":{"self":"/company/15002335/persons-with-significant-control/individual/3hJWFE_vRDbTLY5pEzEG-8paXM4"},"name":"Mr Andrei Manzolo","name_elements":{"forename":"Andrei","surname":"Manzolo","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15002675","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15002675 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"6b52e4d1bc1057a5e7110a35e21b9579d751cb34","kind":"individual-person-with-significant-control","links":{"self":"/company/15002675/persons-with-significant-control/individual/PMyDgu5-p3o0yem6DZIrFbG1IbU"},"name":"Mr Timothy Ellis","name_elements":{"forename":"Timothy","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"07544615","data":{"address":{"address_line_1":"Olivers Place","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9WT","premises":"Unit 16 Eastway Business Village"},"ceased_on":"2023-08-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"f8db11111f85b1a022a2de7e22f18ff70cb2a089","kind":"individual-person-with-significant-control","links":{"self":"/company/07544615/persons-with-significant-control/individual/MsmIUtQ1H4goH83dV_nFXmt5Tso"},"name":"Mrs Kamini Gandhi","name_elements":{"forename":"Kamini","surname":"Gandhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05836075","data":{"address":{"address_line_1":"Ringwood Road","country":"United Kingdom","locality":"Alderholt","postal_code":"SP6 3DF","premises":"25","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"b8267808ac759a0e981ef764e7ff5dce796e88f4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05836075/persons-with-significant-control/individual/3BkYo9SFOZpj8sUYtS2GE4tnlbI"},"name":"Mrs Debra Ann Cox","name_elements":{"forename":"Debra","middle_name":"Ann","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-12-31"}}
{"company_number":"15003104","data":{"address":{"address_line_1":"Sea View Park","country":"England","locality":"Sunderland","postal_code":"SR6 7JS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5d6d427db1960e8a1071909795e2565dae32aa69","kind":"individual-person-with-significant-control","links":{"self":"/company/15003104/persons-with-significant-control/individual/iIDrdMkWkUZoIk54ZQjQ-8kwfig"},"name":"Mr Liam Adams","name_elements":{"forename":"Liam","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003574","data":{"address":{"address_line_1":"Kirby Close","country":"England","locality":"Ilford","postal_code":"IG6 3AB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"9cc00b088219c3f92183bea487dbc5fbb6063a04","kind":"individual-person-with-significant-control","links":{"self":"/company/15003574/persons-with-significant-control/individual/MCdBurOwodKpci975CBUNr2YZGs"},"name":"Ms Maria Leonor Duarte Rodriguez","name_elements":{"forename":"Maria","middle_name":"Leonor","surname":"Duarte Rodriguez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003105","data":{"address":{"address_line_1":"Burlington House","address_line_2":"1075 Finchley Road","country":"England","locality":"London","postal_code":"NW11 0PU","premises":"New"},"ceased_on":"2024-08-06","etag":"0c55e8f3732c7405830b2136bb26df56f9e31976","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01864655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15003105/persons-with-significant-control/corporate-entity/8lvHtI4ARATpU_rHoICyXzda-lc"},"name":"Oakriver Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003565","data":{"address":{"address_line_1":"Park Street","address_line_2":"Flat 2","country":"United Kingdom","locality":"London","postal_code":"W1K 6NQ","premises":"80","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"184e9b9e438ddcda996ba2910071f621d01efcae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003565/persons-with-significant-control/individual/dHnOup0gj8ai3HkpcbRK0L3DVxo"},"name":"Mr Roman Galustian","name_elements":{"forename":"Roman","surname":"Galustian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"02302174","data":{"address":{"address_line_1":"Sands","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4HG","premises":"Unit 2 Lane End Road","region":"Buckinghamshire"},"etag":"f2c18c752074749468311c84cbf87b642e36ccbb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"14755105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02302174/persons-with-significant-control/corporate-entity/vl22UBCo91ED1D2GkFfOa5OgojU"},"name":"Jeffark Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-06-07"}}
{"company_number":"SC775834","data":{"address":{"address_line_1":"Faulds Gate","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5RB","premises":"193"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"cd777103b27d43a619e3077254add9766b864635","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775834/persons-with-significant-control/individual/VV2M2A7xpBEFk9GZS4DxSA3OkI8"},"name":"Mr Rafael Martin Gonzalez","name_elements":{"forename":"Rafael","middle_name":"Martin","surname":"Gonzalez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"SC775834","data":{"address":{"address_line_1":"Faulds Gate","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5RB","premises":"193"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"4334e2aafda07f3fb528e9e889c53b08b5009b12","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775834/persons-with-significant-control/individual/NhamKmcUsTsA3ztWg5WLobj_GDs"},"name":"Mrs Mari Lou Gonzalez","name_elements":{"forename":"Mari","middle_name":"Lou","surname":"Gonzalez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003575","data":{"address":{"address_line_1":"4 Middleton Grove","country":"England","locality":"Leeds","postal_code":"LS11 5LP","premises":"Unit 3"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1978},"etag":"ce19d23e9237cda26bf44f5e5ac9efe7d0897583","kind":"individual-person-with-significant-control","links":{"self":"/company/15003575/persons-with-significant-control/individual/WHCGD4eREQheMjWCoDCmQEjyPvk"},"name":"Hussam Faroukh","name_elements":{"forename":"Hussam","surname":"Faroukh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003944","data":{"address":{"address_line_1":"Shanklin Drive","country":"England","locality":"Leicester","postal_code":"LE2 3RH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"40110799f8e17f8caf1d771cac5f0525510743c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15003944/persons-with-significant-control/individual/Cqhfs80gYgFXtA6sRJIEY88tlnc"},"name":"Mr Aniz Yakub Dassu","name_elements":{"forename":"Aniz","middle_name":"Yakub","surname":"Dassu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003944","data":{"address":{"address_line_1":"Hartopp Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2RH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"2662381eb2f6c72b32135e2702b1d3087fbb2fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/15003944/persons-with-significant-control/individual/R-AP4qogLkCeykSOQb4WKOcGXH0"},"name":"Dr Anupam Gupta","name_elements":{"forename":"Anupam","surname":"Gupta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003945","data":{"address":{"locality":"Bridlington","postal_code":"YO16 4FB","premises":"11 Pioneer Drive","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"b99bfb2435e1f3f5bd5cd3796139e4f1a2709cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15003945/persons-with-significant-control/individual/UJEKUfHYI_CL1_lHV33e3ZQsVmc"},"name":"Miss Jessica Jayne Herron","name_elements":{"forename":"Jessica","middle_name":"Jayne","surname":"Herron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-14"}}
{"company_number":"14657805","data":{"address":{"country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 4QJ","premises":"25 Grenadier Close","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"61b8d86fd1ad7fdb107f987a13adc678a69da5dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"MILNER SMEATON LIMITED ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Alison Elizabeth Bradley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14657805/persons-with-significant-control/individual/FrX4po5_tyteJRt3VvAUXWM80dw"},"name":"Miss Alison Elizabeth Bradley","name_elements":{"forename":"Alison","middle_name":"Elizabeth","surname":"Bradley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"15004205","data":{"address":{"address_line_1":"Crane Mead","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9FJ","premises":"1 Willow View"},"ceased_on":"2023-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"94f3409db16f076d9b9a21bd34cc21130c13da46","kind":"individual-person-with-significant-control","links":{"self":"/company/15004205/persons-with-significant-control/individual/VUkcw48Mn2ouJ1BtQV66LNHwOy8"},"name":"Mrs Sally Oliver","name_elements":{"forename":"Sally","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004204","data":{"address":{"address_line_1":"Duncombe Terrace","country":"United Kingdom","locality":"Ferryhill","postal_code":"DL17 8BW","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"a6711bc618c81da670cdb49a02c3b69e3a85f675","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004204/persons-with-significant-control/individual/teDgobggclleyhEsZJ3dps1Zbxs"},"name":"Mr Matthew Barnes","name_elements":{"forename":"Matthew","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"SC775835","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1983},"etag":"6144d9c7372c766131f53a7f1df26e49f3f24691","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775835/persons-with-significant-control/individual/02MOEwx8HwE7xdervK-zf5CMQJs"},"name":"Mr Darren Scott Lewis","name_elements":{"forename":"Darren","middle_name":"Scott","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"13717884","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Queensferry","postal_code":"CH5 1SU","premises":"5a The Cross","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"72169a3ede78e13e9ef09046362e4652da5c851f","kind":"individual-person-with-significant-control","links":{"self":"/company/13717884/persons-with-significant-control/individual/n4llXmUy00naCtSEdQR8LBR6JlM"},"name":"Mr Mariano Alaimo","name_elements":{"forename":"Mariano","surname":"Alaimo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"14593484","data":{"address":{"address_line_1":"Paragon Way","address_line_2":"Bayton Road Industrial Estate","country":"England","locality":"Coventry","postal_code":"CV7 9QS","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"24f43ff0c7d96924588f89c3059b2527e2201b96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14593484/persons-with-significant-control/individual/42oV8dZ5xC0Cb1mSd_AMPCxgVY0"},"name":"Mrs Anneka Kapur","name_elements":{"forename":"Anneka","surname":"Kapur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"15004594","data":{"address":{"address_line_1":"Honeypot Lane","address_line_2":"Stanmore","country":"England","locality":"London","postal_code":"HA7 1JS","premises":"582 Devonshire House Honeypot Ax/Ufc,"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1966},"etag":"70832f1f62577945b1e29c2a2e750b63faef10e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004594/persons-with-significant-control/individual/MB7pGMmdb1VajIdS83qPxHal48k"},"name":"Mr Antonio Caroleo","name_elements":{"forename":"Antonio","surname":"Caroleo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004595","data":{"address":{"address_line_1":"Lissasfa Residence Prestige El Oulfa","country":"Morocco","locality":"Casablanca","postal_code":"20190","premises":"Gh 12 Imm 4 Appt 25"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1983},"etag":"261c00c5ea657133044484584585852d086c261b","kind":"individual-person-with-significant-control","links":{"self":"/company/15004595/persons-with-significant-control/individual/ZiWcBzTmnj9l-tb4MisMyI9QDNg"},"name":"Jaouad Lamdarreg","name_elements":{"forename":"Jaouad","surname":"Lamdarreg"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"12713074","data":{"address":{"address_line_1":"Ferncroft Avenue","locality":"Ruislip","postal_code":"HA4 9JE","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"cc861844812c39c831119f0090ebc13b6fa6b603","kind":"individual-person-with-significant-control","links":{"self":"/company/12713074/persons-with-significant-control/individual/Fmz2C3VzNdTOzkTANvahH4uX83o"},"name":"Mrs Kunden Stocker","name_elements":{"forename":"Kunden","surname":"Stocker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15004595","data":{"address":{"address_line_1":"Lissasfa Res Al Miaraj","country":"Morocco","locality":"Casablanca","postal_code":"20190","premises":"Imm 7 Etg 2 Appt 18"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1986},"etag":"f260517ce4cc6bcdfc44d536980f8cc4dbc616c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15004595/persons-with-significant-control/individual/cXR0PMNO1BPRv7_DF1X41mwt-BA"},"name":"Mr Najib Aboulachouaq","name_elements":{"forename":"Najib","surname":"Aboulachouaq","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"14730864","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Dunstable","postal_code":"LU6 1EX","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"76bc45030cb972c7fedb44561b32fddeeb32cd5a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14730864/persons-with-significant-control/individual/Iv-AV-DqYB5ns-5p0JoI5SGCXtQ"},"name":"Mr Javed Akhtar","name_elements":{"forename":"Javed","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"07346694","data":{"address":{"address_line_1":"Elizabeth Close","locality":"Romford","postal_code":"RM7 8NX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a804a19e95cb5af60ae65c13399d470c8c2c2226","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07346694/persons-with-significant-control/individual/1DOU6gGXUNm9NV-ziqYWAtj9d3w"},"name":"Mrs Reda Bardauskiene","name_elements":{"forename":"Reda","surname":"Bardauskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"08360144","data":{"address":{"address_line_1":"2 Portman Street","country":"United Kingdom","locality":"London","postal_code":"W1H 6DU","premises":"Portman House Fidcorp"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1987},"etag":"c45283c124e6f32cda1ab996dfa86b01624a1da1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08360144/persons-with-significant-control/individual/XacrZp7qECrEY3-ufseeWjBRfB8"},"name":"Dr Elena Maritan","name_elements":{"forename":"Elena","surname":"Maritan","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"15006875","data":{"address":{"address_line_1":"Star Lane","country":"England","locality":"Orpington","postal_code":"BR5 3LJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"d571ed3b5d39d4cbacaf192402c3abc7d06cb3e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006875/persons-with-significant-control/individual/7HNW4m_BQ-YE_E-xtmOF6bjVH6c"},"name":"Mr Uche Iroha Kay","name_elements":{"forename":"Uche","middle_name":"Iroha","surname":"Kay","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-07-17"}}
{"company_number":"15007184","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2001},"etag":"b3a54f313e77551f0d53f17b0d94cc6925c6e54e","kind":"individual-person-with-significant-control","links":{"self":"/company/15007184/persons-with-significant-control/individual/DJQX718DRC5svhdcmtwzpi_c7-o"},"name":"Mr Mehmetcan Atak","name_elements":{"forename":"Mehmetcan","surname":"Atak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006874","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"dee8c1d9864d58f24fa2400f85b2d9a79b897565","kind":"individual-person-with-significant-control","links":{"self":"/company/15006874/persons-with-significant-control/individual/16gfZ3mu1V5YE4VTiQfjsM9qPBA"},"name":"Mr Ryu Dipak Patel","name_elements":{"forename":"Ryu","middle_name":"Dipak","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"13587555","data":{"address":{"address_line_1":"Hartington Street","country":"England","locality":"Manchester","postal_code":"M14 4RP","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"2635d90cd52de20ee4face8cfa1f35405526b3c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13587555/persons-with-significant-control/individual/LJEpUokt1qxcuA1Ng72MspsBgJs"},"name":"Mr Mahmood Khan","name_elements":{"forename":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"03955314","data":{"address":{"address_line_1":"Denward House","address_line_2":"50 Writtle Road","locality":"Chelmsford","postal_code":"CM1 3BU","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"5481724a6b00038bf2a51993c367c160b7767e72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03955314/persons-with-significant-control/individual/1kH1SmeSydQ16Y9fbA9HgoXR5Uk"},"name":"Richard Keith Halfhide","name_elements":{"forename":"Richard","middle_name":"Keith","surname":"Halfhide"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"15007185","data":{"address":{"address_line_1":"Unit 13 Devonshire Business Park","address_line_2":"Knights Park Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 6XN","premises":"Coldsmiths Limted"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"461c0c2f14329b5aef4c3ed81c83279dfc788084","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007185/persons-with-significant-control/individual/U6dQjR_nkF09DcUf2d1VYSPAtw8"},"name":"Mr Raymond Yau","name_elements":{"forename":"Raymond","surname":"Yau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"03830624","data":{"address":{"address_line_1":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 5JF","premises":"25 Station Road","region":"Suffolk"},"etag":"bb89ff895eae7c51b89b0e8b80263e7f3b9b665e","identification":{"legal_authority":"Uk Law","legal_form":"Registered Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03830624/persons-with-significant-control/corporate-entity/WDPLKWg_nsPi9qa92G8WBIFCF6M"},"name":"Heather Margaret Chisnall Disc Trust","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15007924","data":{"address":{"address_line_1":"Halford Road","country":"United Kingdom","locality":"London","postal_code":"SW6 1JS","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"a33ecc3d6cabee51ed4aba30454d0a86ece70ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/15007924/persons-with-significant-control/individual/LGwrddGNKZLr5shz_L4xyQIbnGA"},"name":"Luke Bruce David Mcalpine","name_elements":{"forename":"Luke","middle_name":"Bruce David","surname":"Mcalpine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15007925","data":{"address":{"address_line_1":"Gold Tops","country":"United Kingdom","locality":"Newport","postal_code":"NP20 4PG","premises":"21","region":"Newport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"d02b90bed61b9f0b94bde8f875fed22f99db336a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007925/persons-with-significant-control/individual/ZD9BTa9lIBk46229pYOPCOzN_fc"},"name":"Mr Stellan Alexander Barton","name_elements":{"forename":"Stellan","middle_name":"Alexander","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15008585","data":{"address":{"address_line_1":"Cranmer Walk","country":"England","locality":"Crawley","postal_code":"RH10 7WR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"6960358433d7921025af765e2a880c7204ed86e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15008585/persons-with-significant-control/individual/ui65Vlx7CG4aj5YJASzZvUKvWu0"},"name":"Mr Theo Ottobong Ntekop","name_elements":{"forename":"Theo","middle_name":"Ottobong","surname":"Ntekop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008624","data":{"address":{"address_line_1":"Elm Drive","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7BZ","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"d0a1ed80ad32445e2dd39f4971aaa71ce76f8a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008624/persons-with-significant-control/individual/X3GpL3NXqTdMwLNH5Zuhc_T9-QE"},"name":"Mr Krunalbhai Satishbhai Patel","name_elements":{"forename":"Krunalbhai","middle_name":"Satishbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008585","data":{"address":{"address_line_1":"The Rise","country":"England","locality":"Crawley","postal_code":"RH10 7EN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"b9f83904520eabd6a923544af93c5f5a821e3436","kind":"individual-person-with-significant-control","links":{"self":"/company/15008585/persons-with-significant-control/individual/mAvR7a4OaleQgB9CZv5X2D6DUkU"},"name":"Mr Stean Sharan Rham","name_elements":{"forename":"Stean","middle_name":"Sharan","surname":"Rham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008584","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow","postal_code":"HA3 7BA","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"31429f539e00c0327d8f99ea4e34d5cb5729d8b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008584/persons-with-significant-control/individual/ETG2rmwCykx9Ufjr6IhWC-SjqFo"},"name":"Mr Naved Agha","name_elements":{"forename":"Naved","surname":"Agha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008625","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3QD","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"47c8e4b5f1ca9674e9730e9a72039c79ad0ce980","kind":"individual-person-with-significant-control","links":{"self":"/company/15008625/persons-with-significant-control/individual/fx5GZH2ipmHkd5P9tE0py1nLpLA"},"name":"Mr Recep Aslan","name_elements":{"forename":"Recep","surname":"Aslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15009244","data":{"address":{"address_line_1":"Hemsby Road","country":"England","locality":"Castleford","postal_code":"WF10 5ED","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"8c5e9b0c728981019904b013aa9073bb385e3954","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009244/persons-with-significant-control/individual/mhCMmDKLaNxr52-tPwqZKP8IsmM"},"name":"Mr Jonathan James Irish","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Irish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15141494","data":{"address":{"address_line_1":"Draudzibas Iela","country":"Latvia","locality":"Rogovka","postal_code":"LV-4652","premises":"Matiss Bilinskis"},"country_of_residence":"Latvia","date_of_birth":{"month":1,"year":2006},"etag":"3e1161b3ff43ee97be632b9fa9c2f95dfd2d86c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15141494/persons-with-significant-control/individual/x7V1zIbvKBPmhq9i9hC3apQS0O4"},"name":"Matiss Bilinskis","name_elements":{"forename":"Matiss","surname":"Bilinskis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15009245","data":{"address":{"address_line_1":"Bridge Street, Kington","country":"United Kingdom","locality":"Herefordshire","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2026-07-10","country_of_residence":"China","date_of_birth":{"month":6,"year":1996},"etag":"db77e410f9f2f7bec5ff0eaf77b6c7280a77f5bc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009245/persons-with-significant-control/individual/JSRccaMBU7357EhwwsYOJDTEuts"},"name":"Mr A Shun Du","name_elements":{"forename":"A","middle_name":"Shun","surname":"Du","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15140114","data":{"address":{"address_line_1":"Ironmonger Ln","country":"England","locality":"London","postal_code":"EC2V 7AY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c0980e16266186e253b1f317022b2dbdb5058d99","kind":"individual-person-with-significant-control","links":{"self":"/company/15140114/persons-with-significant-control/individual/FayO0iSp_mJEcNeFCTyKf_6oXYI"},"name":"Erik Nodland","name_elements":{"forename":"Erik","surname":"Nodland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140155","data":{"address":{"address_line_1":"Lanefield Drive","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 1JZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"a648d3641404f926939462f857fd24b7bdf4a713","kind":"individual-person-with-significant-control","links":{"self":"/company/15140155/persons-with-significant-control/individual/HcL01fiytm22idZfiz5QlqJH_Ac"},"name":"Mr Jari Lalevi Ruuska","name_elements":{"forename":"Jari","middle_name":"Lalevi","surname":"Ruuska","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140155","data":{"address":{"address_line_1":"Lanefield Drive","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 1JZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"75bc65364bdb15bf8134fd0593c673e9843ef619","kind":"individual-person-with-significant-control","links":{"self":"/company/15140155/persons-with-significant-control/individual/pdcga7m4Kw2LQei3YzY4PXX_3pw"},"name":"Mr Sami Antero Porkka","name_elements":{"forename":"Sami","middle_name":"Antero","surname":"Porkka","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141535","data":{"address":{"address_line_1":"737 (Mno) Sk.","address_line_2":"Babatasi Mah.","country":"Turkey","locality":"Fethiye Mugla","postal_code":"48300","premises":"No 23 Ic Kapi No 1"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1984},"etag":"8bf26ef7b8ce3e3b5f8ce834492b251906987ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/15141535/persons-with-significant-control/individual/W0UhNyERRvGGWxv8EGoPjhecn0E"},"name":"Guler Karabugday Hakkoz","name_elements":{"forename":"Guler","surname":"Karabugday Hakkoz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15141535","data":{"address":{"address_line_1":"159 (Tsy) Sk.","address_line_2":"Tasyaka Mah.","country":"Turkey","locality":"Fethiye Mugla","postal_code":"48300","premises":"No 5 Ic Kapi No 1"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1984},"etag":"07d356b2ec13a32c4462880801433407b592d715","kind":"individual-person-with-significant-control","links":{"self":"/company/15141535/persons-with-significant-control/individual/-dc6sfTzo-1evO0tVTrQ10pINYw"},"name":"Mr Ahmet Hakkoz","name_elements":{"forename":"Ahmet","surname":"Hakkoz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15141624","data":{"address":{"address_line_1":"Doddinghurst Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 0SG","premises":"Howes Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"ac67e36052df34e605f82bd771ce2b59d48e98c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141624/persons-with-significant-control/individual/7YoGt989klPu1-Bo3JvVSE3alBc"},"name":"Mr Sean Patrick Andrew Prosser","name_elements":{"forename":"Sean","middle_name":"Patrick Andrew","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141504","data":{"address":{"address_line_1":"15 Western Parade","country":"England","locality":"Herts","postal_code":"EN5 1AH","premises":"Rear Of Raydean House","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"f7703fd0121784b4c514b2786c6dbc8da3559d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141504/persons-with-significant-control/individual/XhFjbds0UZnQ7F45xuFMnAp9-DY"},"name":"Mr Salvatore Nicotra","name_elements":{"forename":"Salvatore","surname":"Nicotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15143874","data":{"address":{"address_line_1":"Custom House","address_line_2":"Waterfront East","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XH","premises":"Ground Floor","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"393eb70ffc720e4336089a82aa975d04ad620748","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143874/persons-with-significant-control/individual/apNmDhfurNhG8TXoB7IISLTF5Co"},"name":"Mr. Iqbal Singh Kang","name_elements":{"forename":"Iqbal","middle_name":"Singh","surname":"Kang","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15142164","data":{"address":{"address_line_1":"Morden Hall Road","country":"England","locality":"Morden","postal_code":"SM4 5JG","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"a966f31b391b0b7ad5a36d7cf00af0f3edae59ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15142164/persons-with-significant-control/individual/_eQyewTPXni_4JKmwZ-vRbLHxeY"},"name":"Mr Stephen Hall","name_elements":{"forename":"Stephen","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15143855","data":{"address":{"address_line_1":"Canterbury Way","country":"England","locality":"Stevenage","postal_code":"SG1 4DG","premises":"34"},"ceased_on":"2023-09-27","etag":"847e1c00fbc2ac2f06b0f87e09df080d718a70da","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12712259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15143855/persons-with-significant-control/corporate-entity/9FAUSUTGjLEqV6u961MbVyRTqNY"},"name":"Gripping Yarns Films Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143855","data":{"address":{"address_line_1":"Samson Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 6DX","premises":"Northumbria House"},"etag":"63b95af5f8bbdb802d140b13800c5844c1737856","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13717312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15143855/persons-with-significant-control/corporate-entity/Pz-ETMVniew8qrpHnwHHujsYD-w"},"name":"Take A Punt Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13718584","data":{"address":{"address_line_1":"Harrisons Rise","country":"England","locality":"Croydon","postal_code":"CR0 4LL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"f0b9d0cb2d6f55a4b56d202ea8c96e4084d98937","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13718584/persons-with-significant-control/individual/A4d5buUnHkWYQssceZ1cZwFA_VQ"},"name":"Mrs Victoria Adjei Armah-Tetteh","name_elements":{"forename":"Victoria","middle_name":"Adjei","surname":"Armah-Tetteh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-02"}}
{"company_number":"15143034","data":{"address":{"address_line_1":"Sandwich Close","country":"England","locality":"Blackburn","postal_code":"BB1 1PU","premises":"89"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e642343dab46277048906de02be9cab4d46a67b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15143034/persons-with-significant-control/individual/42hLIvIrx0r2_DIapZ_Yl-ZpenE"},"name":"Mr Tariq Farooq","name_elements":{"forename":"Tariq","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"15051424","data":{"address":{"address_line_1":"Abbotswood Way","country":"England","locality":"Hayes","postal_code":"UB3 3PQ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c5ae05d8a2c1c93b39cb29dcaca2458c525d51b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15051424/persons-with-significant-control/individual/G-atqBHjGtSgz9PKsDIZey2Rg2k"},"name":"Mr Jasvinder Chagar","name_elements":{"forename":"Jasvinder","surname":"Chagar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-06"}}
{"company_number":"15143105","data":{"address":{"address_line_1":"Abersham Road","country":"England","locality":"London","postal_code":"E8 2LN","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"767f0763399914893047ae4e87f3e38989032bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/15143105/persons-with-significant-control/individual/d0vjK1MewCLDgt4F6GAEEmr9Bvo"},"name":"Mrs Vicki Ann Davies","name_elements":{"forename":"Vicki","middle_name":"Ann","surname":"Davies","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"15143874","data":{"address":{"address_line_1":"Custom House","address_line_2":"Waterfront East","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XH","premises":"Ground Floor","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"6c409416aa37ad417d732f0779ce1c41baa66aac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143874/persons-with-significant-control/individual/NWfyI3l5uBosvlUZySleHV2Ib8g"},"name":"Mrs. Amandeep Kaur Kang","name_elements":{"forename":"Amandeep","middle_name":"Kaur","surname":"Kang","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15143945","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15143945 - Companies House Default Address"},"country_of_residence":"Bahrain","date_of_birth":{"month":2,"year":1985},"etag":"bfbf757c383a9d2462de60a1a36cff75397bae4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15143945/persons-with-significant-control/individual/A9TdN5UX8LGJJnBLBLYQl6AVIuc"},"name":"Mr Muhammad Mastan Asal Gul","name_elements":{"forename":"Muhammad","middle_name":"Mastan","surname":"Asal Gul","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15144625","data":{"address":{"address_line_1":"Hall Road","country":"England","locality":"Chatham","postal_code":"ME5 8PL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"17163195debecc79f4fb6c9fa1d3df8e05ba6049","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144625/persons-with-significant-control/individual/dFWpXjFu7rrVZFIzoMPB0E1yKUA"},"name":"Mr Dimitar Tonev Shopov","name_elements":{"forename":"Dimitar","middle_name":"Tonev","surname":"Shopov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15144635","data":{"address":{"address_line_1":"Greyfriars Place","country":"United Kingdom","locality":"Derby","postal_code":"DE3 9DL","premises":"30","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"6fdbc029a6ccbba952fce6f36d37139dac066a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15144635/persons-with-significant-control/individual/B0740JNHZP15XsawSeQQrZjNkHE"},"name":"Mr Emmanuel Kamera","name_elements":{"forename":"Emmanuel","surname":"Kamera","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147604","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"00d756837e26d0373be343583c699c16f2c72ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147604/persons-with-significant-control/individual/udHFsRkMUbUBoxaSyC5mjW0kXWk"},"name":"Mrs Kerry Michele Johanna Davies","name_elements":{"forename":"Kerry","middle_name":"Michele Johanna","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147644","data":{"address":{"address_line_1":"Madison Square","country":"England","locality":"Liverpool","postal_code":"L1 5FD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"ba4b4fb158d8dd4571c937744f556c736bc4dd8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15147644/persons-with-significant-control/individual/0il0sk5izkkJLsnnhHV2ZX9Mpag"},"name":"Mr Nasser Ali Khalaf Al-Zuhairi","name_elements":{"forename":"Nasser","middle_name":"Ali Khalaf","surname":"Al-Zuhairi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147664","data":{"address":{"address_line_1":"Lambton Avenue","address_line_2":"Whickham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 4SZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2006},"etag":"1a0bf0f300f0be522d091b0b4ffd8fcb546b9aea","kind":"individual-person-with-significant-control","links":{"self":"/company/15147664/persons-with-significant-control/individual/SC-1dF54aXyyJELWgCnux6h88r4"},"name":"Mr Fynn Alexander Brown","name_elements":{"forename":"Fynn","middle_name":"Alexander","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147894","data":{"address":{"address_line_1":"Old Dairy Close","country":"England","locality":"Swindon","postal_code":"SN2 7AD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"ccd4e83a1e475ba9cf90a038e1dce953a7e2fc86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147894/persons-with-significant-control/individual/mpejLhQ0dj3yHbDeNYre5ixwecY"},"name":"Mr Ryan Fulford","name_elements":{"forename":"Ryan","surname":"Fulford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13706914","data":{"address":{"address_line_1":"Crawford Close","address_line_2":"Freshbrook","country":"England","locality":"Swindon","postal_code":"SN5 8PT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"918a246f56b3f36d97447c3e6b9858fd8875541a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13706914/persons-with-significant-control/individual/-bo4edEFqKIljHRvoWdEob0GmJI"},"name":"Lydia Lovia Naa Adokailey Dagadu","name_elements":{"forename":"Lydia","middle_name":"Lovia Naa Adokailey","surname":"Dagadu"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15145245","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1984},"etag":"51780b36f6715c8fb55aa6210556e564f6c2db79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145245/persons-with-significant-control/individual/YHukodYNUmmDKjD6jKkDzzPPgmc"},"name":"Mr Shengwei Huang","name_elements":{"forename":"Shengwei","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15144645","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 1753","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2003},"etag":"9b287fe7f0abfc85f91948c308a031376fce1c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15144645/persons-with-significant-control/individual/-FHDtliMWLIRbEfvzzkX01lWWPY"},"name":"Mr Muhammad Awab","name_elements":{"forename":"Muhammad","surname":"Awab","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15089244","data":{"address":{"address_line_1":"Mount Parade","country":"England","locality":"Harrogate","postal_code":"HG1 1BX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"562d1aeae569a973247a334dcb768c1c62d9cb3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15089244/persons-with-significant-control/individual/-vEedMmOA2_Sq-vNvBF4i8Hx1Kg"},"name":"Mr Bangali Susoko Cham","name_elements":{"forename":"Bangali","surname":"Susoko Cham","title":"Mr"},"nationality":"Spanish","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-11"}}
{"company_number":"15145225","data":{"address":{"address_line_1":"Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"Povey Little Chartered Accountants, 12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"62be00ac18229217ace730f911ca7b58476a7796","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145225/persons-with-significant-control/individual/Bw6kPnQTisRhxSk8fC1UBGinXIo"},"name":"Mr Jordan Scott Bristow","name_elements":{"forename":"Jordan","middle_name":"Scott","surname":"Bristow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10842315","data":{"address":{"address_line_1":"Prospect Avenue","country":"England","locality":"Farnborough","postal_code":"GU14 8JX","premises":"Sixth Form College Farnborough","region":"South East"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"300a6f75cba606620f3072dfbdb2b2eef4a0c765","kind":"individual-person-with-significant-control","links":{"self":"/company/10842315/persons-with-significant-control/individual/f16CXUrtfXXDRz0aB5904curM3k"},"name":"Revd Dr Gemma Michelle Hope Foster","name_elements":{"forename":"Gemma","middle_name":"Michelle Hope","surname":"Foster","title":"Revd Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-09-13"}}
{"company_number":"15147894","data":{"address":{"address_line_1":"Old Dairy Close","country":"England","locality":"Swindon","postal_code":"SN2 7AD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"044e1f667f60dc32e045ac96a9ecd0d224bb810e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147894/persons-with-significant-control/individual/CaFrBQip1RrvQxGew-e_ff9ilaE"},"name":"Mr Lee Rosser","name_elements":{"forename":"Lee","surname":"Rosser","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147895","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Blackpool","postal_code":"FY4 4NE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"e51c2cd9e13b3a427784f8f4e711d2608b331806","kind":"individual-person-with-significant-control","links":{"self":"/company/15147895/persons-with-significant-control/individual/KVKpxO27eKv6Fj15Txs0iuvxwTA"},"name":"Mr Neil Wallace","name_elements":{"forename":"Neil","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"OE031034","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 0DW","premises":"85"},"date_of_birth":{"month":5,"year":1961},"etag":"d76ca1c2b598b2ca96dd00edbf3600e4d87ee3f3","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE031034/persons-with-significant-control/individual-beneficial-owner/AdiRwQjP2RFqVGLjWC_YEU6kCus"},"name":"Mr Abdul Kadir Ebrahim Moola","name_elements":{"forename":"Abdul","middle_name":"Kadir Ebrahim","surname":"Moola","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-09-18"}}
{"company_number":"OE031034","data":{"address":{"address_line_1":"Strand","country":"England","locality":"London","postal_code":"WC2R 0DW","premises":"85"},"date_of_birth":{"month":3,"year":1948},"etag":"1f599b857e6cc7a034f152b231a4c5d93a6bb711","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE031034/persons-with-significant-control/individual-beneficial-owner/kLB8iN_4JOYGcFljrKxhxUfkAWU"},"name":"Yunis Ebrahim Moola","name_elements":{"forename":"Yunis","middle_name":"Ebrahim","surname":"Moola"},"nationality":"South African","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-09-18"}}
{"company_number":"15148034","data":{"address":{"address_line_1":"Sir Henry Parkes Road","country":"England","locality":"Coventry","postal_code":"CV5 6BJ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"dbeb26c7c185f5aa7bd53e6199430cb1d4d66550","kind":"individual-person-with-significant-control","links":{"self":"/company/15148034/persons-with-significant-control/individual/ilhSoJO-aYaYdvCV83oductfbtk"},"name":"Mr Laurentiu Ion","name_elements":{"forename":"Laurentiu","surname":"Ion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148074","data":{"address":{"address_line_1":"Stimpson Avenue","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4NP","premises":"Flat 16, 93, The Print Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"733e68ef293a783c61cd5d19818b66bab2b4964d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148074/persons-with-significant-control/individual/rO_g7j1SfUndTqDXjSKdt8pIktM"},"name":"Mr Mateusz Woch","name_elements":{"forename":"Mateusz","surname":"Woch","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148084","data":{"address":{"address_line_1":"Centralis House, 87-89 Loampit Vale","country":"United Kingdom","locality":"London","postal_code":"SE13 7TG","premises":"Flat 16"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1973},"etag":"7bf978d5963fd2e15ba4a18289244c4e75130598","kind":"individual-person-with-significant-control","links":{"self":"/company/15148084/persons-with-significant-control/individual/5CrcymtHITxbbEaQDYqGEfEZwTs"},"name":"Jihuo Ye","name_elements":{"forename":"Jihuo","surname":"Ye"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148085","data":{"address":{"address_line_1":"77-79 West Hill Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5PG","premises":"Flat 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"4dab85b4f52e3dd480db71f27241018b344b30b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15148085/persons-with-significant-control/individual/BtFi5ZxN-m-5BtWsvkj50zbJz24"},"name":"Mrs Petronela-Estera Neagu","name_elements":{"forename":"Petronela-Estera","surname":"Neagu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148034","data":{"address":{"address_line_1":"Sir Henry Parkes Road","country":"England","locality":"Coventry","postal_code":"CV5 6BJ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9237534ccd537b5873692b4b4354c1470d8308a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15148034/persons-with-significant-control/individual/GjdCCPli5cAA57JY8lddCZBxspI"},"name":"Miss Amalia-Claudia Dona","name_elements":{"forename":"Amalia-Claudia","surname":"Dona","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15059554","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1EG","premises":"432a"},"ceased_on":"2024-02-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"33b2225c46b745b53a19c85b70b8b762f4a1daf4","kind":"individual-person-with-significant-control","links":{"self":"/company/15059554/persons-with-significant-control/individual/1YE5m5K8oINdle4-JTZofX9RqFI"},"name":"Miss Nikole Mcknight","name_elements":{"forename":"Nikole","surname":"Mcknight","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-19"}}
{"company_number":"15148414","data":{"address":{"address_line_1":"Coppice Row","country":"United Kingdom","locality":"Epping","postal_code":"CM16 7DS","premises":"5 Chestnut Mews","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"71499c896775d71f6606cab12f44604710b8cb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15148414/persons-with-significant-control/individual/kk4V5Jk5Xf2QC89-IGnoxy0UypQ"},"name":"Ellis Andreas Moffat Ball","name_elements":{"forename":"Ellis","middle_name":"Andreas Moffat","surname":"Ball"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148444","data":{"address":{"address_line_1":"Augusta Drive","country":"England","locality":"Macclesfield","postal_code":"SK10 2UR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"500fd62384c052ae847737902a4f534ca2d8a2e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148444/persons-with-significant-control/individual/4TanHJC4pMBYob87ltx-TMgG5Is"},"name":"Samer Signey","name_elements":{"forename":"Samer","surname":"Signey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148444","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15148444 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"08967d2f2592da3deaf3694b59d51154287a8ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148444/persons-with-significant-control/individual/bBmzLggxDgJY6F3batidkOf1yS0"},"name":"Samuel Joseph Danson","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Danson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"12768525","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Louth","postal_code":"LN11 0WB","premises":"Unit 1, Britannia Court"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"411eb6c460da93aef717ba36353b0e4777e18bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/12768525/persons-with-significant-control/individual/l3jEIDcvEUorG8SewskG24XVUAw"},"name":"Ms Ayse Sutcu","name_elements":{"forename":"Ayse","surname":"Sutcu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15152165","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"44c56a1f1423eacabe9fe532630c25482236a897","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152165/persons-with-significant-control/individual/_IfrXu_jJktB1gJbM4TVnuK9LDs"},"name":"Shantana Mckenzie","name_elements":{"forename":"Shantana","surname":"Mckenzie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152774","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"8d71c039fce1e11fa264b05aa2538f7f537fb308","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152774/persons-with-significant-control/individual/tTkTherK44ZbXFTMMol6VHIjAhc"},"name":"Mrs Nadia Begum Bhatti","name_elements":{"forename":"Nadia","middle_name":"Begum","surname":"Bhatti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15152775","data":{"address":{"address_line_1":"Horgan's Quay","address_line_2":"Waterfront Square","country":"Ireland","locality":"Cork T23 Ppt8","premises":"1"},"etag":"5e6f18b8bf12948ca42f53cf2e010879d7765569","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Limited","place_registered":"Ireland","registration_number":"736974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15152775/persons-with-significant-control/corporate-entity/rdzsiFSHojWrqQb8Ba9gOt7PHyA"},"name":"Redivium Europe Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"14116044","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2EG","premises":"362c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"74f051f7b0d99fc0a202c4239e0d9eb3004cb3f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14116044/persons-with-significant-control/individual/Hi3hpz_VVZqRvpyyFp8_kZCvXqY"},"name":"Ms Sandra Fatima Ghiotto","name_elements":{"forename":"Sandra","middle_name":"Fatima","surname":"Ghiotto","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-09-21"}}
{"company_number":"15152104","data":{"address":{"address_line_1":"Whitby Road","country":"England","locality":"Slough","postal_code":"SL1 3DP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"93d2716fbd5bd81639f0ee42b15b4a907040fbc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152104/persons-with-significant-control/individual/LxytDqjsWH7HDMANk0kxXyv_JCE"},"name":"Mr Balraj Singh Lally","name_elements":{"forename":"Balraj","middle_name":"Singh","surname":"Lally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15157324","data":{"address":{"address_line_1":"Blenheim Rise","country":"England","locality":"Worksop","postal_code":"S81 7NE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"68fa727fc64a9d27a8547c2e07d8d0ebb541e4fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157324/persons-with-significant-control/individual/WDXKm18Dw7LeeLJh2bWl6e3RRsE"},"name":"Mr Aaron James Moody","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Moody","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157355","data":{"address":{"address_line_1":"Nightingale Way","country":"England","locality":"Oakham","postal_code":"LE15 6ES","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"04b5855c7d59db7b546b5c92821bc4cd22ca25ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157355/persons-with-significant-control/individual/NyzLGkp7aTRKwv1sYgmMTJ3oSw4"},"name":"Ms Thi Hoa Trinh","name_elements":{"forename":"Thi","middle_name":"Hoa","surname":"Trinh","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157355","data":{"address":{"address_line_1":"Nightingale Way","country":"England","locality":"Oakham","postal_code":"LE15 6ES","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"1d38de5f8f522083839d8fda8a6ff2acdea0db91","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157355/persons-with-significant-control/individual/8DyNYOelMwOHZWFsgFh-YvUW3t0"},"name":"Mr Vui Trong Nguyen","name_elements":{"forename":"Vui","middle_name":"Trong","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157404","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15157404 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1956},"etag":"3c24f8ea6e89df89a8ff98e7b6a9be4fa6557814","kind":"individual-person-with-significant-control","links":{"self":"/company/15157404/persons-with-significant-control/individual/_eIFP5487dqAHuuotqdtTXmhSfg"},"name":"Mr Jun Lu","name_elements":{"forename":"Jun","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15153065","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hornchurch","postal_code":"RM11 3YD","premises":"159a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"543a90ecc14ec1cde73c5ee3f6332a0b2b9e105f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153065/persons-with-significant-control/individual/YYSXcGveJkm2gnJ4PmrSRGZa53A"},"name":"Mr Jorgen Memcaj","name_elements":{"forename":"Jorgen","surname":"Memcaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153064","data":{"address":{"address_line_1":"The Dell","country":"England","locality":"Hertford","postal_code":"SG13 8JD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"211525fde3cb43623f4dcd32a5180a16bd3de9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15153064/persons-with-significant-control/individual/EgvGKDtNpWZvv5rHGn4kK0qlcYM"},"name":"Ms Catalina Emilia-Doina Brasoveanu","name_elements":{"forename":"Catalina","middle_name":"Emilia-Doina","surname":"Brasoveanu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15158094","data":{"address":{"address_line_1":"Ravenscar Crescent","country":"England","locality":"Manchester","postal_code":"M22 0JA","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"1bc01d0e25c794e24df92402ec47c560db098cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158094/persons-with-significant-control/individual/LUiY0qfd37sUHttUtFh_Dh32TfE"},"name":"Mr Justin Spencer Roy Jones","name_elements":{"forename":"Justin","middle_name":"Spencer Roy","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15153045","data":{"address":{"address_line_1":"3\u00264 Cranmere Court","address_line_2":"Lustleigh Close, Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"8947d09dce3efcff88ac130f26fbd9b0d1f720db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153045/persons-with-significant-control/individual/iSap828Smp6QfGwkFFw2wtekrYA"},"name":"Mr Lee Antony Greaves","name_elements":{"forename":"Lee","middle_name":"Antony","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15158115","data":{"address":{"address_line_1":"Harecastle Way","country":"England","locality":"Sandbach","postal_code":"CW11 3DQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"92079e822fcff4a231589164d73a774a447d3603","kind":"individual-person-with-significant-control","links":{"self":"/company/15158115/persons-with-significant-control/individual/j5dgACu5WycTO3YtqUrTBf2IzeY"},"name":"Marieke Eva Julia Meniman","name_elements":{"forename":"Marieke","middle_name":"Eva Julia","surname":"Meniman"},"nationality":"British,Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15153055","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"6f42354e5837fd044a9264777ad1070298052f42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153055/persons-with-significant-control/individual/Bx57nJWgEXP0uas1ZRd2iS6H8II"},"name":"Mr Nazir Anvar Moti","name_elements":{"forename":"Nazir","middle_name":"Anvar","surname":"Moti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153055","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"7541044c7c72c9b688918e02f9c330742d31b300","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153055/persons-with-significant-control/individual/YrnFdy21bel419oywEo1TjZdisE"},"name":"Mr Rahim Anvar Ayub Moti","name_elements":{"forename":"Rahim","middle_name":"Anvar Ayub","surname":"Moti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15158204","data":{"address":{"address_line_1":"Westbourne Avenue","address_line_2":"Walkergate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4HP","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"a6b1d5fa752d2dd7769cffb8f6c219b4b1d24732","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158204/persons-with-significant-control/individual/zR3wdBweuC3A6dfrwVTr73BMAOg"},"name":"Mr Babatunde Oyewunmi Agboola","name_elements":{"forename":"Babatunde","middle_name":"Oyewunmi","surname":"Agboola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158205","data":{"address":{"address_line_1":"Beiliangba Village, Shangbei Town","address_line_2":"Xingtang Country","country":"China","locality":"Shijiazhuang City, Hebei Province","postal_code":"050000","premises":"No.16, Yongji Street"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1989},"etag":"03b9777228ef3d5cf8edcc348eaf5af2c5efab42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158205/persons-with-significant-control/individual/46qGzq2r9Yis5RKUn3z5UbH8Nlk"},"name":"Huimin Niu","name_elements":{"forename":"Huimin","surname":"Niu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158164","data":{"address":{"address_line_1":"Ascot Court","country":"England","locality":"Aldershot","postal_code":"GU11 1HG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"5f42b8067234126c70409c4d11e0d74a2c999586","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158164/persons-with-significant-control/individual/_ZI5hddFyq5LUnES-38luCGkKvY"},"name":"Mr Gokhan Bingol","name_elements":{"forename":"Gokhan","surname":"Bingol","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158124","data":{"address":{"address_line_1":"Yewlands Drive","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9QT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5cbd488769ea4adfd16de32f7e853312a579104d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158124/persons-with-significant-control/individual/W4br5LwYt0E0XND1rqUj2jd3BLw"},"name":"Mrs Ekram Alhsseni","name_elements":{"forename":"Ekram","surname":"Alhsseni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158124","data":{"address":{"address_line_1":"Yewlands Drive","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9QT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"50462510cca486ae52a83871d4853f837eca8135","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158124/persons-with-significant-control/individual/Qlww9DVRmTbGdOGmkUfXboLyMMg"},"name":"Mr Baraa Alchaghouri","name_elements":{"forename":"Baraa","surname":"Alchaghouri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158124","data":{"address":{"address_line_1":"Yewlands Drive","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9QT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"9917fd4663f82ff995e33bc7975f1e68ea2d600e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158124/persons-with-significant-control/individual/vvI82elMHFE_YrE_-1HQ3OJV590"},"name":"Mr Kamal Alchaghouri","name_elements":{"forename":"Kamal","surname":"Alchaghouri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160605","data":{"address":{"address_line_1":"Burwell Avenue","country":"England","locality":"Greenford","postal_code":"UB6 0NU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"33b001011c9d629ffb481c1bc1a94200d80daa52","kind":"individual-person-with-significant-control","links":{"self":"/company/15160605/persons-with-significant-control/individual/wgE3laRotRPCJ9Vj3XaVD148sDA"},"name":"Eneko Santamaria Fernandez","name_elements":{"forename":"Eneko","surname":"Santamaria Fernandez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15161034","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9HA","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"c56f07650d2b78efb74c83844bc9d0a3d527a93a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161034/persons-with-significant-control/individual/gDYN4d76r1WNCJNLy5faTrC16Lo"},"name":"Miss Alisha Akhtar","name_elements":{"forename":"Alisha","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15158885","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"ddd65e4071ffa29c0a694375c6bf73d1ed67bd27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158885/persons-with-significant-control/individual/llKz2jfJV0Cl4aNphY94wn4KYms"},"name":"Mr Wiliam Williams","name_elements":{"forename":"Wiliam","surname":"Williams","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15161044","data":{"address":{"address_line_1":"Meadow Gardens","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3HE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8e1550053884d1ae45ec47efe678e63a4f9c5291","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161044/persons-with-significant-control/individual/PhQQxHLs86Rs6RYYZHbDZhcs14U"},"name":"Mr Ionut Irimia","name_elements":{"forename":"Ionut","surname":"Irimia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13924044","data":{"address":{"address_line_1":"Park Road","address_line_2":"Bowerhill","country":"England","locality":"Melksham","postal_code":"SN12 6WG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"3a751e70c4ee7d4f94d5ebf9a8d7880cac35b155","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924044/persons-with-significant-control/individual/RDuaYiVUvBvuM1iTuwxmfzetWrU"},"name":"Mrs Victoria Charlotte Louise Collins","name_elements":{"forename":"Victoria","middle_name":"Charlotte Louise","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15161054","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8FF","premises":"16 Edwin Court","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"e521b35387cf409ff205afe593dc0ddbc1e81643","kind":"individual-person-with-significant-control","links":{"self":"/company/15161054/persons-with-significant-control/individual/ShQUGSH5xYH_nOXChJOagzFEbd4"},"name":"Zach Dylan Bradley","name_elements":{"forename":"Zach","middle_name":"Dylan","surname":"Bradley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC783634","data":{"address":{"address_line_1":"2 Tullis Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G40 1AF","premises":"2/3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"3c619a65549c9b4233eb3fab3ffd27c473f6e324","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783634/persons-with-significant-control/individual/1c4OEgxPtpRWC71ZLaO06ct8xxg"},"name":"Mrs Viktoriya Veselinova Asenova","name_elements":{"forename":"Viktoriya","middle_name":"Veselinova","surname":"Asenova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15160345","data":{"address":{"address_line_1":"40 South Way","country":"England","locality":"Wembley","postal_code":"HA9 0SR","premises":"Flat 1645"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"213d1b90519ec48aa2fcf44cb1860b1088562e74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160345/persons-with-significant-control/individual/I_Fobky7cKGvVzVS7NAAF2nIFjA"},"name":"Mr Julian Elijah Michelsen","name_elements":{"forename":"Julian","middle_name":"Elijah","surname":"Michelsen","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15080764","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Croydon","postal_code":"CR0 1RB","premises":"82"},"etag":"82be76bc98620e8044306a96be6e88fa81e7b678","identification":{"legal_authority":"Shehla Ali","legal_form":"Shehla Ali"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15080764/persons-with-significant-control/legal-person/VyHshaWTVdQPgZ4ivELHrjJBvS4"},"name":"Shehla Ali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-09-23"}}
{"company_number":"15161075","data":{"address":{"address_line_1":"Lister Avenue","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 8AS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"6115323b1034b07af3d37f5aeca03c6e16a3c953","kind":"individual-person-with-significant-control","links":{"self":"/company/15161075/persons-with-significant-control/individual/bwjfdN_6ofTgmUcYxsd_KFWRXGM"},"name":"Mr Sandu-Danut Muresan","name_elements":{"forename":"Sandu-Danut","surname":"Muresan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15160315","data":{"address":{"address_line_1":"Upper Fairfield Road","country":"England","locality":"Leatherhead","postal_code":"KT22 7HS","premises":"66"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"eb1e57d48ac482d1085ae841cb180a60e4caf1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15160315/persons-with-significant-control/individual/HGrUzhR4fb8u0rAxPdjcgDu8Xfg"},"name":"Mrs Christina Hegarty","name_elements":{"forename":"Christina","surname":"Hegarty","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160315","data":{"address":{"address_line_1":"Malmesbury Road","country":"England","locality":"London","postal_code":"E3 2EB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"251620ef79716dbcef24fdf55e142f79b1ec2c1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160315/persons-with-significant-control/individual/jtiUPREl2RElM4ixBYHdv3wPndo"},"name":"Ms Alice Varley","name_elements":{"forename":"Alice","surname":"Varley","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160334","data":{"address":{"address_line_1":"Godwin Place","country":"England","locality":"Huddersfield","postal_code":"HD2 1RE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"89c888ed0f6917b148e6c9fe5a9274eb16523253","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160334/persons-with-significant-control/individual/b5JokZ_ynela9mth25s7M31zukU"},"name":"Mrs Hannah Elizabeth Ross","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15161644","data":{"address":{"address_line_1":"Westbourne Road","address_line_2":"Sutton-In-Ashfield","country":"United Kingdom","locality":"Notthinghamshire","postal_code":"NG17 2EN","premises":"179"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"5a916de6862af8362f10f41d7aef88f9c987e4bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15161644/persons-with-significant-control/individual/h1zHnNrk2gAGS-ZK-0fBM3iVDNU"},"name":"Mrs Neethu Royal Baby","name_elements":{"forename":"Neethu","surname":"Royal Baby","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15161644","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2EN","premises":"179"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"9c41abeb5bed7513b0e5ea367634a664cd278df3","kind":"individual-person-with-significant-control","links":{"self":"/company/15161644/persons-with-significant-control/individual/xa59vBqbe5kbpBly34hHxx-S0wo"},"name":"Mr James Joseph","name_elements":{"forename":"James","surname":"Joseph","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"10066054","data":{"address":{"address_line_1":"Whitchurch","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 2AA","premises":"7 Penlline Road"},"ceased_on":"2023-04-06","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1985},"etag":"82f0d063b00bbf750679af5cfd0791e2c2fa2703","kind":"individual-person-with-significant-control","links":{"self":"/company/10066054/persons-with-significant-control/individual/67IcvXU3mtgnwAH391fKmQ5M0vk"},"name":"Mrs Faima Begum","name_elements":{"forename":"Faima","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"15161634","data":{"address":{"address_line_1":"Avenue D'Alfortville","country":"France","locality":"Choisy Le Roi","postal_code":"94600","premises":"51"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1998},"etag":"414649c4a28a9551429d677f6550ffcd96c3b21a","kind":"individual-person-with-significant-control","links":{"self":"/company/15161634/persons-with-significant-control/individual/osNV5PwLMESc5UGaa8bTYaYN0UY"},"name":"Mrs Camelia Faradji","name_elements":{"forename":"Camelia","surname":"Faradji","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161105","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15161105 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"d1b73f44bcd3c694ab321e9a3e55532547699bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15161105/persons-with-significant-control/individual/qble3RYiqZ7WZ6ksX7KE6Ghd2Nw"},"name":"Mr Jake Thomas Harvey","name_elements":{"forename":"Jake","middle_name":"Thomas","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161115","data":{"address":{"address_line_1":"Glovers Croft","country":"England","locality":"Birmingham","postal_code":"B37 5AF","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"bc0be697b3e194627fad67ad36b06b5d1fe6d472","kind":"individual-person-with-significant-control","links":{"self":"/company/15161115/persons-with-significant-control/individual/gscaCF0j2-K9_aQapsMVZ85rcxo"},"name":"Mr Brad Thomas Drinkwater","name_elements":{"forename":"Brad","middle_name":"Thomas","surname":"Drinkwater","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161115","data":{"address":{"address_line_1":"Brickhill Drive","country":"England","locality":"Birmingham","postal_code":"B37 5BY","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"778785eb3f283edf6236724ab3fd166bfb27db38","kind":"individual-person-with-significant-control","links":{"self":"/company/15161115/persons-with-significant-control/individual/DbpXrKb9D6MODZ5bMgEe-FHvbSA"},"name":"Mr Thomas John Busst","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Busst","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"03801605","data":{"address":{"address_line_1":"61 Ninian Road","address_line_2":"Cardiff","postal_code":"CF23 5EL"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1956},"etag":"0845429cdba93b98d3e520835f4ea5dec151dab2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03801605/persons-with-significant-control/individual/oY3xFYRoEZ7uRA6Z-1_kPAHosHw"},"name":"Professor Sue Jane Williams","name_elements":{"forename":"Sue","middle_name":"Jane","surname":"Williams","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15163574","data":{"address":{"address_line_1":"Eliot Business Park","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7RJ","premises":"8 The Courtyard Goldsmith Way","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"d10555ba5050f5ec99295c18d8b43f2040e5f0f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163574/persons-with-significant-control/individual/3PJAh51Jp6hknHR-Qd7a2CagT1Q"},"name":"Mr Vinay Kumar Dhiraj Parmar","name_elements":{"forename":"Vinay","middle_name":"Kumar Dhiraj","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161655","data":{"address":{"address_line_1":"Apsley Close","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6AP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"ec9a03d00a3f6ab2b61b05f99e87866cc68ee493","kind":"individual-person-with-significant-control","links":{"self":"/company/15161655/persons-with-significant-control/individual/OPYmyYx_DCHMZYCqr9iqTaaswlI"},"name":"Mrs Arti Sharma","name_elements":{"forename":"Arti","surname":"Sharma","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163574","data":{"address":{"address_line_1":"Eliot Business Park","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7RJ","premises":"8 The Courtyard Goldsmith Way","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"980d1197060433d2f03c647155355a464f064d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163574/persons-with-significant-control/individual/KeyuDfjZBDlB7VCO99SHI3zbVgM"},"name":"Mrs Jaymini Vinay Parmar","name_elements":{"forename":"Jaymini","middle_name":"Vinay","surname":"Parmar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163424","data":{"address":{"address_line_1":"Ninian Way","address_line_2":"Wilnecote","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 5DE","premises":"Electric House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"f3277a574be6c657ba3ab438c94f8ff6ae73aeec","kind":"individual-person-with-significant-control","links":{"self":"/company/15163424/persons-with-significant-control/individual/DvqdrDb7y1kXhGEpTWKEF50lHxU"},"name":"Dr Sabur Abdulrasid Malek","name_elements":{"forename":"Sabur","middle_name":"Abdulrasid","surname":"Malek","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15163575","data":{"address":{"address_line_1":"67 Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2LP","premises":"Minshull House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"2ba91c2c0d04251667523eed27af7e0c5159ab83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163575/persons-with-significant-control/individual/i1QAfWuW_Ii7DY-OqnR1ilYnHtU"},"name":"Maria Antoinette Pinnock-Rolph","name_elements":{"forename":"Maria","middle_name":"Antoinette","surname":"Pinnock-Rolph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163564","data":{"address":{"address_line_1":"Sale Road","country":"England","locality":"Manchester","postal_code":"M23 0BU","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"26a81680e316bfe0814298fcca23db85283629cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15163564/persons-with-significant-control/individual/X23uAnTM7rqFn3BqeoJEu2Uw3g8"},"name":"Mrs Shaoli Wang","name_elements":{"forename":"Shaoli","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163545","data":{"address":{"address_line_1":"Blandfield Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8BG","premises":"8  The Decimal Place","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"6209bce4d7c79796f7932a97c7b4be32eaa48f74","kind":"individual-person-with-significant-control","links":{"self":"/company/15163545/persons-with-significant-control/individual/dmjAnqijr4Y73rigfGTK2bbK5-k"},"name":"Mr Patrick Jacrot","name_elements":{"forename":"Patrick","surname":"Jacrot","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163475","data":{"address":{"address_line_1":"318a Ewell Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 7AL","premises":"Flat 3","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"cefbb260abddfaed4190efb0b16afa9e7eed7a08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163475/persons-with-significant-control/individual/AegApnDhlnE3qLwNKj5d9mR5NsM"},"name":"Ms Valeria Basso","name_elements":{"forename":"Valeria","surname":"Basso","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163635","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Albania","date_of_birth":{"month":5,"year":1996},"etag":"81dcfdfec7b2cb95ff78ec7475c0f5d358a814d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15163635/persons-with-significant-control/individual/eWjqOof-V3RThSQ6P3DSZpRbH7k"},"name":"Mr Besnik Krapsi","name_elements":{"forename":"Besnik","surname":"Krapsi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"03801605","data":{"address":{"address_line_1":"61 Ninian Road","address_line_2":"Cardiff","postal_code":"CF23 5EL"},"ceased_on":"2023-09-25","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1956},"etag":"e2f77444ad79c488327b558c80beb0289808c29c","kind":"individual-person-with-significant-control","links":{"self":"/company/03801605/persons-with-significant-control/individual/KlOQULH7om7y0-xRLtiFnEVEvkw"},"name":"Professor Sue Jane Williams","name_elements":{"forename":"Sue","middle_name":"Jane","surname":"Williams","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15163635","data":{"address":{"address_line_1":"28 Nentori","country":"Albania","locality":"Elbasan","postal_code":"3001","premises":"Besnik Krapsi"},"country_of_residence":"Albania","date_of_birth":{"month":8,"year":1997},"etag":"7876cfc48327f4fedfcf4a9964c8ce936d90c152","kind":"individual-person-with-significant-control","links":{"self":"/company/15163635/persons-with-significant-control/individual/D-sFHwkMpF8czEzO1QvHRtSy8-s"},"name":"Kei Vrapi","name_elements":{"forename":"Kei","surname":"Vrapi"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163484","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"298d8ccac7afb603773574ba9a5d6064e1150084","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163484/persons-with-significant-control/individual/PYScsJpGUF2yy7kjwtaH5MPjQeY"},"name":"Mrs Hannah Beth Isaac","name_elements":{"forename":"Hannah","middle_name":"Beth","surname":"Isaac","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163645","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5FZ","premises":"Unit 2 Riverside Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"e02755b6a0b903637b399b8f476b74e8f822aa93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163645/persons-with-significant-control/individual/UK60y_u1MOVwnD5CfIHPtkEztts"},"name":"Mr Ryan Thomas Williams","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163485","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7HP","premises":"The Courtyard","region":"Berkshire"},"etag":"8b984ab5dbd716e58e7aec0ed4eedd768e0c09f8","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Incorporated","place_registered":"Companies House","registration_number":"13332600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15163485/persons-with-significant-control/corporate-entity/HGvq4LoPWiR-4oApSy1lgpMwp98"},"name":"Curaidh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163874","data":{"address":{"address_line_1":"Unit G De Clare House","address_line_2":"4 Sir Alfred Owen Way","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3HU","premises":"Unit G"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1998},"etag":"055266d5cf22f4b61a64cae890f18c939c2e9644","kind":"individual-person-with-significant-control","links":{"self":"/company/15163874/persons-with-significant-control/individual/BJ93WgK3c0cMqXU_-brnJDWq52s"},"name":"Mr Harrison Crumb","name_elements":{"forename":"Harrison","surname":"Crumb","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15163875","data":{"address":{"address_line_1":"Tithe Farm Road","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5HA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e1bdd4b6d32dcdf07d36614436f20ac06d3646dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163875/persons-with-significant-control/individual/Pu-L1kpofcKqH9ib1pDsmJ4jPL0"},"name":"Mr Mohamed Shifan Mohamed Bari","name_elements":{"forename":"Mohamed","middle_name":"Shifan","surname":"Mohamed Bari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163895","data":{"address":{"address_line_1":"Rollason Way","country":"England","locality":"Brentwood","postal_code":"CM14 4EU","premises":"2 Wilkinson Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"96d1407073c6137b4ffc66e4e7de6ecc0f9cbe9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15163895/persons-with-significant-control/individual/abuYPgKGQiVXmkOIy2DerRo7Fhc"},"name":"Mr Brendan Franklyn Walker","name_elements":{"forename":"Brendan","middle_name":"Franklyn","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163905","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"ceased_on":"2026-01-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"cadbdba4804e2f84587d14be7d0b61a25cb06287","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163905/persons-with-significant-control/individual/fJ1N7cU3ZcUA70xiOTLYIKT2jEI"},"name":"Mr Petro Toma","name_elements":{"forename":"Petro","surname":"Toma","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163874","data":{"address":{"address_line_1":"Unit G De Clare House","address_line_2":"4 Sir Alfred Owen Way","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3HU","premises":"Unit G"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1991},"etag":"b39612bf03ce51c02b4c298e72eb6e2ce41e2d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15163874/persons-with-significant-control/individual/5AoE50S4yqWnkAAyJ27oBly6Cdw"},"name":"Mr Danny Leigh David Pritchard","name_elements":{"forename":"Danny","middle_name":"Leigh David","surname":"Pritchard","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15163665","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2023-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"5caa4f06d602de4c6f39ecbb97633a961b5def05","kind":"individual-person-with-significant-control","links":{"self":"/company/15163665/persons-with-significant-control/individual/p3w2PvI8eaKe43TOdv6hMAUs8Ak"},"name":"Mrs Marlene Patricia Hitchens","name_elements":{"forename":"Marlene","middle_name":"Patricia","surname":"Hitchens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15163905","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"27981dcffbd82dabe33311269c908290817846a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163905/persons-with-significant-control/individual/R7_gZfijJgAPIiYr5SbyGp5odlE"},"name":"Mr. Edward Oluyomi Ademilola Idowu","name_elements":{"forename":"Edward","middle_name":"Oluyomi Ademilola","surname":"Idowu","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15163664","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 2UN","premises":"Unit 1 Glenn Buildings South 10a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"9288028d195d9ecab7d6c697d60123aa6c880a46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163664/persons-with-significant-control/individual/X6iwuUkvjUt9F7bNumjpTVUIrPk"},"name":"Ms Thi Anh Phan","name_elements":{"forename":"Thi","middle_name":"Anh","surname":"Phan","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164055","data":{"address":{"address_line_1":"Erebus Drive","country":"United Kingdom","locality":"London","postal_code":"SE28 0GG","premises":"36 Sark Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"186de3a723edb87ccd031d88f6d5e8c9d042628f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164055/persons-with-significant-control/individual/LiYfzcgYRQMSHpjkIDF6ptt-bqA"},"name":"Mrs Daisy Omanufogho Oguonu","name_elements":{"forename":"Daisy","middle_name":"Omanufogho","surname":"Oguonu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164085","data":{"address":{"address_line_1":"Criftings Close","country":"England","locality":"Beverley","postal_code":"HU17 0YH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"343822789800ca15f4d8ddd096780ff391cd27fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164085/persons-with-significant-control/individual/rD4ynXTESanh2p1s6K1XHUgVgw8"},"name":"Mr Joshua Daniel Lloyd","name_elements":{"forename":"Joshua","middle_name":"Daniel","surname":"Lloyd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164064","data":{"address":{"address_line_1":"Marston Road","country":"England","locality":"Ilford","postal_code":"IG5 0LZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"947e9a16b88d37323544983f4964143fa8b3f65f","kind":"individual-person-with-significant-control","links":{"self":"/company/15164064/persons-with-significant-control/individual/VVwuPrrmCPEUW9fhVFeCupLLT2g"},"name":"Mr Lakshay Saini","name_elements":{"forename":"Lakshay","surname":"Saini","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164065","data":{"address":{"address_line_1":"Trinity Church Road","country":"England","locality":"London","postal_code":"SW13 8EE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"066cd701511532cf041e99d3a354764f435fe423","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164065/persons-with-significant-control/individual/s5xpzw41erwII4vzVSudzWDhUZo"},"name":"Mr Christopher Stewart Macnee","name_elements":{"forename":"Christopher","middle_name":"Stewart","surname":"Macnee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"NI702304","data":{"address":{"address_line_1":"Galgorm Court","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1GY","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1970},"etag":"df402b7b4911c56cf59bd8d7c705ea8428d4d9f0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702304/persons-with-significant-control/individual/AWlVnXZooE-_v9jfmV32ET5_giQ"},"name":"Anthony James Mcauley","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Mcauley"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"12256735","data":{"address":{"address_line_1":"Sandfold Lane","address_line_2":"Levenshulme","country":"England","locality":"Manchester","postal_code":"M19 3BJ","premises":"Sandfold House,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"dc9a09b3e0c0afe2e8c27ee7acfda66a77aa857d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12256735/persons-with-significant-control/individual/Y0DHunglcHQN3qryD8t5Yw0Dp4U"},"name":"Mr Breandan Sean Manning Flynn","name_elements":{"forename":"Breandan","middle_name":"Sean Manning","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15164084","data":{"address":{"address_line_1":"Edmundsbury Road","address_line_2":"Duffryn","country":"Wales","locality":"Newport","postal_code":"NP10 8AZ","premises":"60"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"e7a42b0d4e000955f506a89b76ad590586036e96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164084/persons-with-significant-control/individual/b_sRMfDBo_60CBIYbRqeUdtAcf0"},"name":"Mr Gavin Ryan Williams","name_elements":{"forename":"Gavin","middle_name":"Ryan","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"11259025","data":{"address":{"address_line_1":"Forest Lane","address_line_2":"Forest Gate","country":"England","locality":"London","postal_code":"E7 9BB","premises":"Forest Gate Community School"},"etag":"ef11b73dfb7f71ebb14de9170488a390e698996c","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited By Guarantee","place_registered":"England \u0026 Wales","registration_number":"10337377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11259025/persons-with-significant-control/corporate-entity/OF1q1KTghxnCrb-cDFEB9ubpdws"},"name":"Community Schools Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"13630675","data":{"address":{"address_line_1":"5 Market Hill","country":"England","locality":"Cambridge","postal_code":"CB2 3NR","premises":"5 Market Hill Cambridge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"74bba5e36eea4176fa59d72cebb62b018365fc5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13630675/persons-with-significant-control/individual/gUOYl1tQ4v9RIp54KJt0zySQqUw"},"name":"Mr Farooq Azam","name_elements":{"forename":"Farooq","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"07498805","data":{"address":{"address_line_1":"The Bridle Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3JB","premises":"3","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"226844a18247a70fe1fd857ddf561dc4450c7ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07498805/persons-with-significant-control/individual/4KBL920ThxJTj99Y-BEHgbKY_ik"},"name":"Mr Kamran Hussain","name_elements":{"forename":"Kamran","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163975","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15163975 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1997},"etag":"4706d2037a673820924867c03a0f1c5cb9f90e98","kind":"individual-person-with-significant-control","links":{"self":"/company/15163975/persons-with-significant-control/individual/fyYA6TD9Rq0NyfUllkoTUwKNblo"},"name":"Mr Hafiz Khalid Khalil","name_elements":{"forename":"Hafiz","middle_name":"Khalid","surname":"Khalil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"NI702305","data":{"address":{"address_line_1":"Bellfield","country":"Northern Ireland","locality":"Castlewellan","postal_code":"BT31 9RG","premises":"44"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1981},"etag":"e28200a40ef008c906c4a93640690051c58d0a55","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702305/persons-with-significant-control/individual/0ZWnA7jFbq0g7L-Cg6oV2FCDlQM"},"name":"Mr Ruairi Mcdonald","name_elements":{"forename":"Ruairi","surname":"Mcdonald","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163984","data":{"address":{"address_line_1":"Bath Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV1 4EG","premises":"Regent House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"8824accc61ce5e5624bf9b870465826137f15d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15163984/persons-with-significant-control/individual/RIuhUOQJSCm1iq9ZU_ayEip0_hM"},"name":"Mr Jagdeep Jagdeep","name_elements":{"forename":"Jagdeep","surname":"Jagdeep","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC783815","data":{"address":{"address_line_1":"Muirhouse Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 4RR","premises":"20/2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"cbc7566dcf0b7d3e23fb3f0606fb232e9f3eabef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783815/persons-with-significant-control/individual/nt4ytbL-wzPJXhEaRkn6u_s4Qac"},"name":"Miss Matilde Ebako Cupa","name_elements":{"forename":"Matilde","middle_name":"Ebako","surname":"Cupa","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163985","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":11,"year":1996},"etag":"edde0df0a687e3878c54d0a8ed697eccbd9b5d77","kind":"individual-person-with-significant-control","links":{"self":"/company/15163985/persons-with-significant-control/individual/hZNL_uYzn7oExtIIVK1WNo187J4"},"name":"Mr Ibrahim Maharramov","name_elements":{"forename":"Ibrahim","surname":"Maharramov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC783815","data":{"address":{"address_line_1":"Muirhouse Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 4RR","premises":"20/2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"a057e6d6922df6f2e3bfd3af7a5509d53e64c8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783815/persons-with-significant-control/individual/9_S9w_8pub6w6OMDjnDxcnXi9r8"},"name":"Mrs Maria Regina Ebako Cupa","name_elements":{"forename":"Maria","middle_name":"Regina","surname":"Ebako Cupa","title":"Mrs"},"nationality":"Equatorial Guinean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"10096284","data":{"address":{"address_line_1":"Unit 5-1 Hanley Street","country":"England","locality":"Nottingham","postal_code":"NG1 5BL","premises":"1"},"etag":"74eaeeaefd3b153773691963c1e4020492024b41","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited","place_registered":"Companies House","registration_number":"11602727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10096284/persons-with-significant-control/corporate-entity/zah2QZcEhzWm68-whJ91d4piA08"},"name":"The Drinks Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-09-25"}}
{"company_number":"15164094","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e6868fef868a0d29a18b259ab85912f5adc76ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164094/persons-with-significant-control/individual/cjDmjQZCyG0Mv3xwScTg7RaWI7U"},"name":"Mr Tony John Fowles","name_elements":{"forename":"Tony","middle_name":"John","surname":"Fowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164095","data":{"address":{"address_line_1":"Gwendoline Close","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 1DL","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"db9ffbf12cc1b37b2215dd4e444abfc1ded84ddf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164095/persons-with-significant-control/individual/0k7aKdX98H9SzLF7OkqRD1Phb7A"},"name":"Mr Joe Alexander Jackson","name_elements":{"forename":"Joe","middle_name":"Alexander","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"14315165","data":{"address":{"address_line_1":"The Rope Walk","country":"England","locality":"Dursley","postal_code":"GL11 4GE","premises":"7 The Rope Walk"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"987924792f0d01fdf792ebfff91cf82e582de82b","kind":"individual-person-with-significant-control","links":{"self":"/company/14315165/persons-with-significant-control/individual/D4WtTdGjiTfsjsqOgWkXLqUsnUI"},"name":"Mr Brendan Marrinan","name_elements":{"forename":"Brendan","surname":"Marrinan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15164105","data":{"address":{"address_line_1":"Bickershaw Drive","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 0GG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"f7f797b583cec48476367e1aeaa6a7032fdb68b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15164105/persons-with-significant-control/individual/SEhEPN6MLXOWW6LOcGfJh2kktqM"},"name":"Mr Thomas David Neild","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Neild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"07119665","data":{"address":{"address_line_1":"Floor","address_line_2":"314 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2JX","premises":"2nd","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"de917e3ece879607c4b1fb33cd0a19a49e09b3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07119665/persons-with-significant-control/individual/rQ29OKq4MtVlFfG2z1wAfvhMjWY"},"name":"Mr Paresh Shantilal Raja","name_elements":{"forename":"Paresh","middle_name":"Shantilal","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"03135953","data":{"address":{"address_line_1":"Canada Square","country":"England","locality":"London","postal_code":"E14 5GL","premises":"15"},"ceased_on":"2024-04-30","etag":"6395779e23851794d2159eb8f49673383ff8fa75","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08332391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03135953/persons-with-significant-control/corporate-entity/pFgFxG9MSb5HJR_LZ622VDXDN-g"},"name":"Kpmg Nunwood Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-12"}}
{"company_number":"03135953","data":{"address":{"address_line_1":"Canada Square","country":"England","locality":"London","postal_code":"E14 5GL","premises":"15"},"ceased_on":"2024-10-01","etag":"9fa1cf2989bd2d3f140adce8da8424e8e8e32846","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc301540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03135953/persons-with-significant-control/corporate-entity/kxAD3wzA5o9fIw8taVIGG8iUU-4"},"name":"Kpmg Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-12"}}
{"company_number":"05950722","data":{"address":{"address_line_1":"Rosemount, Jenny Brough Lane","address_line_2":"Hessle","locality":"East Yorkshire","postal_code":"HU13 0JX"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"3a5859406033d1eb32a537051b88477e68075692","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05950722/persons-with-significant-control/individual/dy2tUhkcmkV26Eh3TkCzpR0a-yw"},"name":"Mr Gerard Andrew Lindley Toplass","name_elements":{"forename":"Gerard","middle_name":"Andrew Lindley","surname":"Toplass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09113422","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Darkes Lane","locality":"Potters Bar","postal_code":"EN6 2HZ","premises":"45a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"77558da689782e493c0c4d1d36c269099bb03541","kind":"individual-person-with-significant-control","links":{"self":"/company/09113422/persons-with-significant-control/individual/AEZbqbZyGgqEcvG2zLpSAdcDkzA"},"name":"Mr Terence William Driscoll","name_elements":{"forename":"Terence","middle_name":"William","surname":"Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-02"}}
{"company_number":"06298732","data":{"address":{"address_line_1":"Liverpool Place","locality":"Widnes","postal_code":"WA8 7HW","premises":"11","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"a9c6bb170299e5c912f432787cd4a6a95b5b400e","kind":"individual-person-with-significant-control","links":{"self":"/company/06298732/persons-with-significant-control/individual/GynShCSaghWwvGZgBEq68lFW77c"},"name":"Mr Stephen John Maddocks","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Maddocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-10"}}
{"company_number":"06298732","data":{"address":{"address_line_1":"Liverpool Place","locality":"Widnes","postal_code":"WA8 7HW","premises":"11","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"326e545e95216f0c7ede8f3c5febe793b7089a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/06298732/persons-with-significant-control/individual/hidt002g5BX0Na1Be47IAIU38qs"},"name":"Mrs Margaret Ellen Maddocks","name_elements":{"forename":"Margaret","middle_name":"Ellen","surname":"Maddocks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-10"}}
{"company_number":"04397022","data":{"address":{"address_line_1":"Toffeetree House","address_line_2":"1 Downs Hill Road","locality":"Epsom","postal_code":"KT18 5HW","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"5fc479c60b0ed4bdf43d6dac4379156cf3ce7db1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04397022/persons-with-significant-control/individual/hwkrktTySLXfpro-rGgZnYR8ET0"},"name":"Mr Guy Hodge","name_elements":{"forename":"Guy","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-10"}}
{"company_number":"10270222","data":{"address":{"address_line_1":"Walthamstow","address_line_2":"Walthamstow","country":"England","locality":"London","postal_code":"E17 9PX","premises":"332a Hoe Street","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d920ba4c565f5b7b7626227df7edd02faa1aa6ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10270222/persons-with-significant-control/individual/N_TYMQWjqczPqkIRBOxoYr_cd6U"},"name":"Ms Abigail Ampofo","name_elements":{"forename":"Abigail","surname":"Ampofo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10270223","data":{"address":{"address_line_1":"Violet Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 3WE","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"0ac2355fc68792c06ec54a54db132c8020c5f8a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10270223/persons-with-significant-control/individual/EY7PllZ09TnkdzbpRiXPgWjAguk"},"name":"Lisa Ndlovu","name_elements":{"forename":"Lisa","surname":"Ndlovu"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"06633762","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Axbridge","postal_code":"BS26 2AF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"5914d9eb2a50b165bdd920c2ea03a1a7d4cf02a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"GROSVENOR PARTNERS LLP ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Julia Neal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06633762/persons-with-significant-control/individual/irjBO_KuYGpb-A4JlPpH0AfNq9w"},"name":"Miss Julia Elena Neal","name_elements":{"forename":"Julia","middle_name":"Elena","surname":"Neal","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07693192","data":{"address":{"address_line_1":"Heardman Close","country":"England","locality":"Thatcham","postal_code":"RG19 4FB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"723df79f275b584aed50dd5816a740de5cc81248","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07693192/persons-with-significant-control/individual/Xvdlz-mve0LsVZTzRXMmRvs65gk"},"name":"Mr Kevin Rooney","name_elements":{"forename":"Kevin","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06633762","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Axbridge","postal_code":"BS26 2AF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b5dac75a6aff51ce00d8e4fd3f94f7cc1c589021","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"GROSVENOR PARTNERS LLP ACSP","identity_verified_on":"2025-07-29T00:00:00Z","preferred_name":"Alex Neal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06633762/persons-with-significant-control/individual/urHm-IEsQ3FClMTmut71-WZiGfo"},"name":"Mr Alexander Neal","name_elements":{"forename":"Alexander","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06307433","data":{"address":{"address_line_1":"151 Western Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"059ca1ce10700ec8e4400e0b70cbcba972587d51","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06307433/persons-with-significant-control/individual/LHp7gDjiGBpLYH58KWoDzr0kaeo"},"name":"Mr James Grant David Wilkinson","name_elements":{"forename":"James","middle_name":"Grant David","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10270422","data":{"address":{"address_line_1":"St Helen's Road","country":"England","locality":"Erith","postal_code":"DA18 4DX","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"d902caaad2ec2858d62623bc3500500a0ca13022","kind":"individual-person-with-significant-control","links":{"self":"/company/10270422/persons-with-significant-control/individual/7UrC1Y15u1_kGKQX09rDraq1X5c"},"name":"Mr Babajide Arowolo","name_elements":{"forename":"Babajide","surname":"Arowolo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10270582","data":{"address":{"address_line_1":"Saw Mill Way","country":"England","locality":"London","postal_code":"N16 6AG","premises":"Flat 3 Davis Court"},"ceased_on":"2025-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"af963fd92cb8fe81e63745719d1c707409ba12d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10270582/persons-with-significant-control/individual/9F6sfkJW36g1iUC6541UCTmyQIY"},"name":"Israel Levi","name_elements":{"forename":"Israel","surname":"Levi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"08593492","data":{"address":{"address_line_1":"Old Hall Farm Business Park","address_line_2":"Crowland Street","locality":"Southport","postal_code":"PR9 7RJ","premises":"Unit 9 Old Hall Farm","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c00813444f79c209e058f2e6537ab225ccdcaf67","kind":"individual-person-with-significant-control","links":{"self":"/company/08593492/persons-with-significant-control/individual/kFMHm-hrZAGLF6eH2SwWoeqXN0k"},"name":"Mr Gary Marshall","name_elements":{"forename":"Gary","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08593492","data":{"address":{"address_line_1":"Old Hall Farm Business Park","address_line_2":"Crowland Street","locality":"Southport","postal_code":"PR9 7RJ","premises":"Unit 9 Old Hall Farm","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"328ee4c409367ff23424f366feca31eb167e6248","kind":"individual-person-with-significant-control","links":{"self":"/company/08593492/persons-with-significant-control/individual/dqZfUtOGRWBviHqNtowcKMro1Dw"},"name":"Mr Stuart James Ward","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08593492","data":{"address":{"address_line_1":"Old Hall Farm Business Park","address_line_2":"Crowland Street","locality":"Southport","postal_code":"PR9 7RJ","premises":"Unit 9 Old Hall Farm","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"6dc0d65abf765acc4569f749b5665ba2d615a529","kind":"individual-person-with-significant-control","links":{"self":"/company/08593492/persons-with-significant-control/individual/sjyWL4oPnwYQ2EXiUSKXsxLsBhg"},"name":"Mr Shane Dominic Aeron Heyes","name_elements":{"forename":"Shane","middle_name":"Dominic Aeron","surname":"Heyes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08593492","data":{"address":{"address_line_1":"Old Hall Farm Business Park","address_line_2":"Crowland Street","locality":"Southport","postal_code":"PR9 7RJ","premises":"Unit 9 Old Hall Farm","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c7d54f9e780603cb7e3b413c49ff13dcb292bb35","kind":"individual-person-with-significant-control","links":{"self":"/company/08593492/persons-with-significant-control/individual/ZkPdbI38MUqTxPplua5AnNsesOs"},"name":"Mr Stephen John Marshall","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10270583","data":{"address":{"address_line_1":"Barnwood Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV8 1UL","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"6d05adf89609297c090297ed2b2831e30666b215","kind":"individual-person-with-significant-control","links":{"self":"/company/10270583/persons-with-significant-control/individual/F4UP_X3PoS9V6rz1zYNG6IB94MY"},"name":"Mr. Albinas Skadauskas","name_elements":{"forename":"Albinas","surname":"Skadauskas","title":"Mr."},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-11"}}
{"company_number":"SC427473","data":{"address":{"address_line_1":"Marshall Place","care_of":"YOUR ACCOUNTS SQUARED LTD","locality":"Perth","postal_code":"PH2 8AH","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"1603edd6eae893960b992165ba03a3f69cd276b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC427473/persons-with-significant-control/individual/P3L7muGgxKCOcR2QDIqRltEnNyU"},"name":"Mr John Craig Mcgeoghie","name_elements":{"forename":"John","middle_name":"Craig","surname":"Mcgeoghie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"09111623","data":{"address":{"address_line_1":"Old Court House Road","country":"England","locality":"Wirral","postal_code":"CH62 4AB","premises":"Enterprise House","region":"Merseyside"},"etag":"1b6c7355a7fe51f361c47078a5df8fa19cf7b461","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07783098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09111623/persons-with-significant-control/corporate-entity/yurQ1bFRF90usBin4WSKwxm4W_c"},"name":"09111623","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08601803","data":{"address":{"address_line_1":"Oneill Drive","locality":"Peterlee","postal_code":"SR8 5UD","premises":"30","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"007446aff4a0463946b7d4990c78a0a999239dc2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"J.A.C.S. ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-01T00:00:00Z","preferred_name":"Leslie Mudie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08601803/persons-with-significant-control/individual/RGppMPF8POYJsr7uA2OhIxks51o"},"name":"Mr Leslie Mudie","name_elements":{"forename":"Leslie","surname":"Mudie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"SC539912","data":{"address":{"country":"United Kingdom","locality":"Westhill","postal_code":"AB32 6EH","premises":"5 Meadowlands Avenue","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"3c9eb8148bb7e531fb7aa3010f95c4b020888d34","kind":"individual-person-with-significant-control","links":{"self":"/company/SC539912/persons-with-significant-control/individual/Ho5w48-A_aSQSaHbCDzVg4tGvMM"},"name":"Mr Scott Wilson","name_elements":{"forename":"Scott","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"07300153","data":{"address":{"address_line_1":"London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2RD","premises":"213","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"cd69504cc671a2ed43858b747f0f4cc087b7f4d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"FIELD \u0026 CO LLP ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Daniel Sorin Daniluc"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07300153/persons-with-significant-control/individual/II4ben9OQCI-5yAlzztXffHtKTk"},"name":"Mr Daniel Sorin Daniluc","name_elements":{"forename":"Daniel","middle_name":"Sorin","surname":"Daniluc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07300153","data":{"address":{"address_line_1":"London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2RD","premises":"213","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"7844267ed833a9bf52256f1ce035484e10b62f75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"FIELD \u0026 CO LLP ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Andreea Larisa Dirstar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07300153/persons-with-significant-control/individual/JCBUfpd6Um5oI56_TjYKHkhdZww"},"name":"Ms Andreea Larisa Dirstar","name_elements":{"forename":"Andreea","middle_name":"Larisa","surname":"Dirstar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02666323","data":{"address":{"address_line_1":"Sidings Court","country":"England","locality":"Doncaster","postal_code":"DN4 5NU","premises":"3"},"etag":"a46aff3d1266312b814017d4f691680330c9f08e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"2902416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02666323/persons-with-significant-control/corporate-entity/ka3ElWf01UH6xXVOplBGrleOuto"},"name":"Fcc Environment (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"SC539913","data":{"address":{"address_line_1":"15 Milrig Holdings","country":"Scotland","locality":"Kirknewton","postal_code":"EH27 8DE","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"add3b0274f77ffe4c8a750c30779b4eae935b0ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC539913/persons-with-significant-control/individual/re39ZoAj08tb84J_6jtZV1kwuus"},"name":"Ms Jennifer Louise Doonan","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Doonan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"04039462","data":{"address":{"address_line_1":"Barkwith Road","address_line_2":"South Willingham","country":"England","locality":"Market Rasen","postal_code":"LN8 6NN","premises":"Oakleaf Cottage","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d21492c090e36f120736947901f2a246aed9e7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/04039462/persons-with-significant-control/individual/3tsB5jpWacqQon1aSc8O4Y1JGeE"},"name":"Mr Sean Tucker","name_elements":{"forename":"Sean","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"08601843","data":{"address":{"address_line_1":"Windsor Terrace","address_line_2":"Dipton","locality":"Stanley","postal_code":"DH9 9EL","premises":"Denesyde","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"1a9de38ff9bd84824c1dd04e091acb613059f9ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08601843/persons-with-significant-control/individual/p9SO-JPRixQ3pgxpLnACQqF7xB0"},"name":"Mrs Nicole Thompson","name_elements":{"forename":"Nicole","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09111143","data":{"address":{"address_line_1":"Whitworth Street West","country":"England","locality":"Manchester","postal_code":"M1 5NG","premises":"Barclay House"},"ceased_on":"2017-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"9dbaf1cbb12af39faba5b74fe9c7cb01927e4d93","kind":"individual-person-with-significant-control","links":{"self":"/company/09111143/persons-with-significant-control/individual/R0m7apFbOhP5Wg_vp078C5EQUzw"},"name":"Mr Robert Scott Cooper","name_elements":{"forename":"Robert","middle_name":"Scott","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10270862","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Grendon","country":"England","locality":"Atherstone","postal_code":"CV9 2PJ","premises":"213","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"5eeff0593fa62d48347a452eaa156ae07564fc5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10270862/persons-with-significant-control/individual/eINSWfFPnLLGeHpV2IXe-YeJ59o"},"name":"Mrs Alison Jane Jeans","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Jeans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10270983","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1945},"etag":"83cc74e26a7fab50294030b77fd91fcd08b5bc32","kind":"individual-person-with-significant-control","links":{"self":"/company/10270983/persons-with-significant-control/individual/6U5aevOON1CqkG9EColRTzn54IU"},"name":"Sundari Krishnan","name_elements":{"forename":"Sundari","surname":"Krishnan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"03591102","data":{"address":{"address_line_1":"Vicar's Lane","country":"England","locality":"Chester","postal_code":"CH1 1QX","premises":"St. John's School"},"ceased_on":"2018-07-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"0c5157e855b2bbf84aaf15c2f2591e5ecd332405","kind":"individual-person-with-significant-control","links":{"self":"/company/03591102/persons-with-significant-control/individual/MZ9KSpcFlnQRiDFcD9TVw5zoNDI"},"name":"Vincent James Flynn","name_elements":{"forename":"Vincent","middle_name":"James","surname":"Flynn"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08602112","data":{"address":{"address_line_1":"Blunts Green","country":"England","locality":"Henley In Arden","postal_code":"B95 5RE","premises":"Twelve Elms","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"8d3785d4412a1ae11806cc386e23449ba867bbe0","kind":"individual-person-with-significant-control","links":{"self":"/company/08602112/persons-with-significant-control/individual/yU4r5qZayHq2VcIeQEgp7D1UBgA"},"name":"Mr Stuart Malcolm Lowe","name_elements":{"forename":"Stuart","middle_name":"Malcolm","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05174043","data":{"address":{"address_line_1":"Banbury Road","address_line_2":"Bloxham","country":"England","locality":"Banbury","postal_code":"OX15 4PE","premises":"Bloxham School","region":"Oxfordshire"},"etag":"1d459aef52cc67afe81270c433533612e6b8b8b6","identification":{"legal_authority":"Limited By Guarantee Registered In England And Wales","legal_form":"Company Limited By Guarantee Registered In England And Wales"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05174043/persons-with-significant-control/corporate-entity/Vpp4oE3aSuvHygVne3EjlIHAHZs"},"name":"Bloxham School Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06247453","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42-46"},"ceased_on":"2020-11-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"a5a4430ee066a8fec1e934a05d6aa01983418868","kind":"individual-person-with-significant-control","links":{"self":"/company/06247453/persons-with-significant-control/individual/hfKTwN1T74M9Eu_eNo63CfgcjuI"},"name":"Mr Russell Keith Brenner","name_elements":{"forename":"Russell","middle_name":"Keith","surname":"Brenner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"10271132","data":{"address":{"address_line_1":"Brune Lane","address_line_2":"Rowner","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 9RA","premises":"2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"f511283ae6635dba4e2af880afcf336d23a33196","kind":"individual-person-with-significant-control","links":{"self":"/company/10271132/persons-with-significant-control/individual/28YMISIcNkIf0u9xixJFm3Vz4Lc"},"name":"Mr Jordan Carrier","name_elements":{"forename":"Jordan","surname":"Carrier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10271132","data":{"address":{"address_line_1":"Brune Lane","address_line_2":"Rowner","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 9RA","premises":"2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"9d04eaedaf77e95d8e6a7b2f3339471d30132e14","kind":"individual-person-with-significant-control","links":{"self":"/company/10271132/persons-with-significant-control/individual/5auvUL6UVoB0jazyxxl5jiRgp6s"},"name":"Mr Douglas Carrier","name_elements":{"forename":"Douglas","surname":"Carrier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10271133","data":{"address":{"address_line_1":"Arundel Place","country":"England","locality":"Brighton","postal_code":"BN2 1GG","premises":"8 Arundel Mews"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"bc08c702e088749de427c96205b316afa1afeee3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10271133/persons-with-significant-control/individual/n5J_irY77reQbh5TJW1Y64FnIvk"},"name":"Mr Thomas Rainsford","name_elements":{"forename":"Thomas","surname":"Rainsford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"01208893","data":{"address":{"address_line_1":"Alma Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5EY","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"54335fc7b4251fac898dd23219731ec2325ea007","kind":"individual-person-with-significant-control","links":{"self":"/company/01208893/persons-with-significant-control/individual/kv5Z5UIYc2WZ2-5A_KrVy1xAUdw"},"name":"Mr Paul Doyle","name_elements":{"forename":"Paul","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-10"}}
{"company_number":"10271263","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"c136fa8e5e276498254a8d58f048a0be1776cf17","kind":"individual-person-with-significant-control","links":{"self":"/company/10271263/persons-with-significant-control/individual/rdXOO_ZLnN7IyNwjhgDEo4CCc6M"},"name":"Shoja Farr","name_elements":{"forename":"Shoja","surname":"Farr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"10271393","data":{"address":{"address_line_1":"Meadow Street","country":"England","locality":"Northwich","postal_code":"CW9 5BF","premises":"S31 Northwich Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"9640efa16cf22d9458f97d9d9fc2bb1927a255a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10271393/persons-with-significant-control/individual/gTqoBMCGIddzTY3zazNkK738jPo"},"name":"Mr Anthony David Marrable","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Marrable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"10271262","data":{"address":{"address_line_1":"Praed Street","country":"United Kingdom","locality":"London","postal_code":"W2 1RH","premises":"163"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1964},"etag":"51618789cb5bc8e807798ccdc4f95811b72311b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10271262/persons-with-significant-control/individual/Ahlik2REv8K2g2HAel5bpvKyOaw"},"name":"Dwayne Edward Watson","name_elements":{"forename":"Dwayne","middle_name":"Edward","surname":"Watson"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"09117122","data":{"address":{"country":"England","locality":"Wimbledon","postal_code":"SW19 5JE","premises":"212 Somerset Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"daeb835dd2d35aaf69952ed6da28b5fe2999fb07","kind":"individual-person-with-significant-control","links":{"self":"/company/09117122/persons-with-significant-control/individual/H57Yfbh5qF1Q0UJekfObCd6D4vw"},"name":"Mr David Thomas Kyffin","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Kyffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09122203","data":{"address":{"address_line_1":"Chapel Street","locality":"Wolverhampton","postal_code":"WV2 3EU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"b9cdcd049ad58d97696745ff1bc1062157294b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09122203/persons-with-significant-control/individual/beI-OMtlqmXlWvuMto27IONrfDQ"},"name":"Mr Harpreet Singh","name_elements":{"forename":"Harpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09117122","data":{"address":{"country":"England","locality":"Wimbledon","postal_code":"SW19 5JE","premises":"212 Somerset Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"99f4b600d397c2922a6297da74fbff2c515d0ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/09117122/persons-with-significant-control/individual/B9b8Lq3gucq63BcVNi6hlnG1b_M"},"name":"Mrs Nichola Caroline Kyffin","name_elements":{"forename":"Nichola","middle_name":"Caroline","surname":"Kyffin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10271393","data":{"address":{"address_line_1":"Gadbrook Park","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 7RA","premises":"Drake House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"837808c5ede8b721a4df6d4c2b5766cc9cc76b26","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10271393/persons-with-significant-control/individual/d9NAXW3m5BORT5hHlseFq1K-BUE"},"name":"Mrs Jean Marrable","name_elements":{"forename":"Jean","surname":"Marrable","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"08595033","data":{"address":{"address_line_1":"503","address_line_2":"New Cross Road","locality":"London","postal_code":"SE14 6TQ","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"9289d1d89568c984c8958240ca14bb1afb2dc7af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08595033/persons-with-significant-control/individual/4xGL5zop6GQmOzvW52jI10Cs2BA"},"name":"Mr Arnold Oborotov","name_elements":{"forename":"Arnold","surname":"Oborotov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05175993","data":{"address":{"address_line_1":"Middle Way","address_line_2":"Kingston Gorse","country":"England","locality":"East Preston","postal_code":"BN16 1SB","premises":"Driftstone Manor","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"9171bc93af1f6f705ed6b25744dcda2fb0704894","kind":"individual-person-with-significant-control","links":{"self":"/company/05175993/persons-with-significant-control/individual/O4kM3rNfZv5irHE1fHPIcUbFk-s"},"name":"Mr Roland Peter Lewis","name_elements":{"forename":"Roland","middle_name":"Peter","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08123563","data":{"address":{"address_line_1":"Hudson Street","locality":"North Shields","postal_code":"NE30 1DL","premises":"66","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"cf31e42edc9c89f0ec859e6e2a6895f74f87ecba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"BLAEFORD GORDON \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"William Hammerton Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08123563/persons-with-significant-control/individual/FjL84M6_-ZtRHKX2u0Ck9XZOQK0"},"name":"Mr William Hammerton Smith","name_elements":{"forename":"William","middle_name":"Hammerton","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"07110833","data":{"address":{"address_line_1":"Cygnet Way","address_line_2":"Rainton Bridge Business Park","locality":"Houghton Le Spring","postal_code":"DH4 5QY","premises":"Evolve Building","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"aa601024367c01edf49f4ff370595660ee8e4b5b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"ALLEN SYKES LIMITED ACSP","identity_verified_on":"2022-12-19T00:00:00Z","preferred_name":"David Hardman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07110833/persons-with-significant-control/individual/o9cX3nMbFyCsjqUcNOFH4B113V4"},"name":"Mr David Hardman","name_elements":{"forename":"David","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"10271742","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"14cb3332b6566c794f814f21e53861faeb050d80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10271742/persons-with-significant-control/individual/zGbXI0G1XInntfPRPcmH672776k"},"name":"Mary Bowden","name_elements":{"forename":"Mary","surname":"Bowden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"09679853","data":{"address":{"address_line_1":"York Road","address_line_2":"Shiptonthorpe","country":"England","locality":"York","postal_code":"YO43 3PH","premises":"Cedar Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"b3e3b17a42bb75fe1a601ed24d9fe8789261538a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09679853/persons-with-significant-control/individual/ESBzvP516Iy-qJriJIKtqTLxY7g"},"name":"Mr Andrew Paul Tooby","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Tooby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04015983","data":{"address":{"address_line_1":"21 Corkland Road","country":"England","locality":"Manchester","postal_code":"M21 8UP","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"7d644d6399b0a88d59862dc66d88f004ddfcae4a","kind":"individual-person-with-significant-control","links":{"self":"/company/04015983/persons-with-significant-control/individual/aPJW02iKCvxT6ehw13PosWDGF_w"},"name":"Mr Simon Christopher Brown","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05500783","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Blandford Forum","postal_code":"DT11 7DU","premises":"A Jestyn Coke"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"1856e6770ff69190e4282aab58dcc158080d843d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05500783/persons-with-significant-control/individual/YOKBRtlUSuqUJ7rYKyTSHnMzwp4"},"name":"Mr Alistair Jestyn Coke","name_elements":{"forename":"Alistair","middle_name":"Jestyn","surname":"Coke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-07-08"}}
{"company_number":"07307733","data":{"address":{"address_line_1":"Graham Road","care_of":"CHARTER GREEN","locality":"Harrow","postal_code":"HA3 5RF","premises":"Sovereign House","region":"Middlesex"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"a7267677b744aba24c49454f82ad2490736bfe90","kind":"individual-person-with-significant-control","links":{"self":"/company/07307733/persons-with-significant-control/individual/T7Ro_kWCV6pNz4rwvJT4r5BsONo"},"name":"Mr Seung One Yi","name_elements":{"forename":"Seung","middle_name":"One","surname":"Yi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09120443","data":{"address":{"address_line_1":"Cauldwell Place","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 0SA","premises":"20 Cauldwell Place"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"b60adb47af40415e861b14085b3998fdd4402f30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09120443/persons-with-significant-control/individual/nSdFgePUxhfU2hG7f2DYXB7tOKw"},"name":"Mr Jonathan West","name_elements":{"forename":"Jonathan","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09125882","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"59997cae9ae719c87c5fa786c53ab8975df2fb8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"BRIAN NUTTGENS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-07-09T00:00:00Z","preferred_name":"IAN RUSSELL GILL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09125882/persons-with-significant-control/individual/HbEoMTLNtgcHzhMuQVipQLNNr9s"},"name":"Mr Ian Russell Gill","name_elements":{"forename":"Ian","middle_name":"Russell","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09125882","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"943139167877d41d1710d50bc322e1a693c458fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"BRIAN NUTTGENS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-07-09T00:00:00Z","preferred_name":"REBECCA ANNE GILL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09125882/persons-with-significant-control/individual/RFOOg4Y1LpYxPBSFtT5rMq4qf-8"},"name":"Mrs Rebecca Anne Gill","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06956503","data":{"address":{"address_line_1":"Oxford Avenue","country":"England","locality":"London","postal_code":"SW20 8LT","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"3a12fe428d26fdebbe82e05bcd830e49c3d91539","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06956503/persons-with-significant-control/individual/KQkXftrSKLI7dMfNkRj18OOsrTU"},"name":"Mr Vincent O' Brien","name_elements":{"forename":"Vincent","surname":"O' Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"09673762","data":{"address":{"address_line_1":"Ridge Lane","country":"England","locality":"Watford","postal_code":"WD17 4TA","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"c52817edb47c9c8bd9fc119977eb5e602e373997","kind":"individual-person-with-significant-control","links":{"self":"/company/09673762/persons-with-significant-control/individual/yhg8ya0CSjHBzRTEjrsD4ntxqKI"},"name":"Mr Benjamin James Royce","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Royce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00552752","data":{"address":{"address_line_1":"245 Endon Road","address_line_2":"Norton Green","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 8PA","premises":"The New Hall","region":"Staffordshire"},"etag":"2f2b00d060fcd9c65a776d4521e800eac6287601","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Uk Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05301499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00552752/persons-with-significant-control/corporate-entity/TLWuAEZDOMauF5TAF0eQ8MxJSVk"},"name":"New Hall Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09675812","data":{"address":{"address_line_1":"Upper Myrtle Hill","address_line_2":"Pill","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 0AW","premises":"Manchester House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"9e9c9e267e261aacbe286a141b3e5621d5470e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/09675812/persons-with-significant-control/individual/Xh7cQ_halTIr7G1gzLDm8NUe250"},"name":"Mr Mark Richard Carey","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"NI036533","data":{"address":{"address_line_1":"Northland Row","locality":"Dungannon","postal_code":"BT71 6AW","premises":"6","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1960},"etag":"640ca12a1004beb97f31b32d27a2be320399041e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI036533/persons-with-significant-control/individual/Hf_J5tTno72I79YyLnXkrNvWqpQ"},"name":"Mr Kieran Mullen","name_elements":{"forename":"Kieran","surname":"Mullen","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"09123332","data":{"address":{"address_line_1":"Keswick Drive","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6NY","premises":"9","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"05b785e0cfb38bc09b7a208d5ef0ea37bd562206","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09123332/persons-with-significant-control/individual/UFNy6gDdXFlkFFRA2wcmZyH-GkQ"},"name":"Mr Murat Demir","name_elements":{"forename":"Murat","surname":"Demir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"OC412692","data":{"address":{"address_line_1":"1 New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 1AN","premises":"Third Floor"},"etag":"d6aa21c6b778e7514d74e3fdcc4044148e2c272d","identification":{"country_registered":"England","legal_authority":"Private Limited Company By Shares","legal_form":"United Kingdom","place_registered":"United Kingdom","registration_number":"Oc364955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC412692/persons-with-significant-control/corporate-entity/nLUx0GK5mbjadtIgO_2KL4gorYo"},"name":"Notion Capital Managers Llp","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-07-11"}}
{"company_number":"SC509582","data":{"address":{"address_line_1":"Mannoch Hill","country":"Scotland","locality":"Rothiemay","postal_code":"AB54 7JS","premises":"The Old Manse","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"b0efc6bf9cd72955dadbef42a4b119efb4132919","kind":"individual-person-with-significant-control","links":{"self":"/company/SC509582/persons-with-significant-control/individual/gXBxmQKlEpMmlwwLkO04S7Cf_4M"},"name":"Ms Margaret Jennifer Anderson","name_elements":{"forename":"Margaret","middle_name":"Jennifer","surname":"Anderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-11"}}
{"company_number":"06948402","data":{"address":{"address_line_1":"South Lane","country":"England","locality":"New Malden","postal_code":"KT3 5RN","premises":"274","region":"Surrey"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"733eb3db410dbfa529ccea284610370abaa879b7","kind":"individual-person-with-significant-control","links":{"self":"/company/06948402/persons-with-significant-control/individual/bqsCsNQQoKoPWb5-DQnLUbF38rQ"},"name":"Mrs Christine Laura Crawley","name_elements":{"forename":"Christine","middle_name":"Laura","surname":"Crawley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09113783","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"b41b772e12db091439315346ef888e6f46b41c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09113783/persons-with-significant-control/individual/JiEJmg-WXq7VJLMSKkStNjclhzw"},"name":"Mr Barry West","name_elements":{"forename":"Barry","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10272072","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1988},"etag":"e9809821be65e2bb4688be1f505f72a9e3733cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/10272072/persons-with-significant-control/individual/VZFJR2uCOjjmY7_EAcMo_9YGEJQ"},"name":"Aveline Jap","name_elements":{"forename":"Aveline","surname":"Jap"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"06948402","data":{"address":{"address_line_1":"South Lane","country":"England","locality":"New Malden","postal_code":"KT3 5RN","premises":"274","region":"Surrey"},"ceased_on":"2016-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"d9f12f198c739fbe9bd1650f9125aee161daab56","kind":"individual-person-with-significant-control","links":{"self":"/company/06948402/persons-with-significant-control/individual/cB-X1CK5pJ11KVj8qrxixx74zNA"},"name":"Mr Frank William Crawley","name_elements":{"forename":"Frank","middle_name":"William","surname":"Crawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10272073","data":{"address":{"address_line_1":"Plashet Grove","country":"England","locality":"London","postal_code":"E6 1AD","premises":"53b Plashet Grove"},"ceased_on":"2016-07-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"9f2bfe10a3fd5b34e6816e70d3aeec99e071f59f","kind":"individual-person-with-significant-control","links":{"self":"/company/10272073/persons-with-significant-control/individual/pNZ21bfQS3ZguANTqiZ9-P4dVaI"},"name":"Mr Harsh Suryakant Patel","name_elements":{"forename":"Harsh","middle_name":"Suryakant","surname":"Patel","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"03077213","data":{"address":{"address_line_1":"Freebournes Road","country":"England","locality":"Witham","postal_code":"CM8 3US","premises":"Freebournes House","region":"Essex"},"etag":"6461061d0efa2c21fe0346d1e6401c77d41a1d8b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"03071466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03077213/persons-with-significant-control/corporate-entity/8INUwLU4LpNSRMPSETqR2ZbhtY4"},"name":"County Internet Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09113783","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"fbffa6345cb626fcf85a0805f977c32b59641c89","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09113783/persons-with-significant-control/individual/j8dMJeSHrz-H3OO_viS45kUkjqA"},"name":"Mrs Anne West","name_elements":{"forename":"Anne","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06635323","data":{"address":{"address_line_1":"Ambrey Close","locality":"Hunmanby","postal_code":"YO14 0LZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"95e6ce6b016d77ce30208fba79517faaef2b3782","kind":"individual-person-with-significant-control","links":{"self":"/company/06635323/persons-with-significant-control/individual/C5P50mP3y6S2GNYTTlEHefrx51Y"},"name":"Mr Brian Jacklin","name_elements":{"forename":"Brian","surname":"Jacklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03801252","data":{"address":{"address_line_1":"Lewes Road","country":"United Kingdom","locality":"London","postal_code":"N12 9NH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"f95662afdda151f6878d1896a8cf783590e49f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/03801252/persons-with-significant-control/individual/7TfxdczQ99mWriaK8Z4pP_v9JVw"},"name":"Mr Antonakis Nikolas Vourou","name_elements":{"forename":"Antonakis","middle_name":"Nikolas","surname":"Vourou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"03801252","data":{"address":{"address_line_1":"Lewes Road","country":"United Kingdom","locality":"London","postal_code":"N12 9NH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"1f0696258a6a6a549eb3fa049eae545b1f181c06","kind":"individual-person-with-significant-control","links":{"self":"/company/03801252/persons-with-significant-control/individual/EeIRmgtU5rXFtYqXqrI4Gbu5Zw8"},"name":"Mrs Caroline Vourou","name_elements":{"forename":"Caroline","surname":"Vourou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"02520602","data":{"address":{"address_line_1":"46 Bedford Road","address_line_2":"Sidcup","locality":"Kent","postal_code":"DA15 7JP"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"f806a688f40c762fd444ee49b2627eafadcead24","kind":"individual-person-with-significant-control","links":{"self":"/company/02520602/persons-with-significant-control/individual/ybb665BCU1TgqAa2KB2R58oJgU8"},"name":"Mr Michael Tony Russell","name_elements":{"forename":"Michael","middle_name":"Tony","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"SC220983","data":{"address":{"address_line_1":"Broughton Street Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3LY","premises":"6"},"etag":"3e6e07e01f753e96607837714f9d0940e9758360","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"Sc223302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC220983/persons-with-significant-control/corporate-entity/x2p_4FwiiGHk-2Aq5BmpOY7ZM-Y"},"name":"Social Investment Scotland","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09645413","data":{"address":{"address_line_1":"Worton Hall Ind Estate","address_line_2":"Worton Road","country":"England","locality":"Isleworth","postal_code":"TW7 6ER","premises":"Unit 11 Worton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"2fdbd992420ed9d2b10492237287f4a6cf3b5d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/09645413/persons-with-significant-control/individual/l2AVqG21UGTbfhIngjq2ZH6f7ug"},"name":"Ms Susan Anne Alegre","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Alegre","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"10272322","data":{"address":{"address_line_1":"Jury Street","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 4EW","premises":"10","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"948eaab22c0e69317d644ff72260adc720ac51ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272322/persons-with-significant-control/individual/0zqcb1ZGoWaH_DJ0sSoWEI415fQ"},"name":"Mr Mark David Harwood","name_elements":{"forename":"Mark","middle_name":"David","surname":"Harwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"06117922","data":{"address":{"address_line_1":"Al Mass Tower","country":"United Arab Emirates","locality":"Dubai","premises":"1"},"country_of_residence":"Dubai","date_of_birth":{"month":8,"year":1966},"etag":"14fbca674bee9507e5957937cc963e773a82e8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/06117922/persons-with-significant-control/individual/AKuuGg80BhklzFXsD_iy-vVdA9I"},"name":"Mr Stefano Catteddu","name_elements":{"forename":"Stefano","surname":"Catteddu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-06-08"}}
{"company_number":"10272203","data":{"address":{"address_line_1":"Station Court, Station Road","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5NE","premises":"C/O Windsor House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"6c7945ecdba3e3317a80abee67400cf26c7d91b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272203/persons-with-significant-control/individual/pPsQ8BqRoOBqHnktQ6btSvnhFFw"},"name":"Jeremy Peter George Randall","name_elements":{"forename":"Jeremy","middle_name":"Peter George","surname":"Randall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"02944493","data":{"address":{"address_line_1":"Orchard Road","country":"United Kingdom","locality":"Reading","postal_code":"RG7 3QN","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"6726e52636b2dce3950293524a88cb78256985ef","kind":"individual-person-with-significant-control","links":{"self":"/company/02944493/persons-with-significant-control/individual/BVCpSYbMEx5_xRqwwq-UJ9FLMEw"},"name":"Mr Clive Woollard","name_elements":{"forename":"Clive","surname":"Woollard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10272323","data":{"address":{"address_line_1":"24 Grove Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3DB","premises":"Flat 9, Athelney"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"63f0d0e9fd10123bace89d44f57ac7ea1784a3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10272323/persons-with-significant-control/individual/xdaV7aLkIrVutQBiZNulF9d_COU"},"name":"Miss Amy Jade Tanner","name_elements":{"forename":"Amy","middle_name":"Jade","surname":"Tanner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"04472303","data":{"address":{"address_line_1":"Malthouse Lane","address_line_2":"Dorchester-On-Thames","locality":"Wallingford","postal_code":"OX10 7LF","premises":"14","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"e159bb3a237607572750993abdb0b22d4883c6bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04472303/persons-with-significant-control/individual/esskrOBl33-VJc630uxGLU_qIUg"},"name":"Mr Anthony Richard Yeulet","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Yeulet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09119012","data":{"address":{"address_line_1":"Enterprise Way","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3YR","premises":"C/O Duncan \u0026 Toplis","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"1c871f378c99d26c04bd15e941dbbd466cf841b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09119012/persons-with-significant-control/individual/79S02ilgLxJpWct_zuPLD3ld0Uc"},"name":"Mrs Savrina Bastow","name_elements":{"forename":"Savrina","surname":"Bastow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC233813","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Banchory","postal_code":"AB31 5YA","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"7ebe9cc62ed429cdbecb97d364cf93062b67c5fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC233813/persons-with-significant-control/individual/L8XgS4AGFp9RDCn4MF3BdvQAm_s"},"name":"Mr Simon Cameron Melville Burnside","name_elements":{"forename":"Simon","middle_name":"Cameron Melville","surname":"Burnside","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"07693703","data":{"address":{"locality":"Tywardreath","postal_code":"PL24 2TY","premises":"Stoneybridge House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"21b585ffdf306d32b5228568d7c12bdd35d2853a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07693703/persons-with-significant-control/individual/2xz3BaPL8tbQftUt5_LKKXlZcH8"},"name":"Mr Jeremy Patrick Kirkham Parry","name_elements":{"forename":"Jeremy","middle_name":"Patrick","surname":"Kirkham Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-05"}}
{"company_number":"09111603","data":{"address":{"address_line_1":"Tysea Hill","address_line_2":"Stapleford Abbotts","country":"England","locality":"Romford","postal_code":"RM4 1JP","premises":"Strathearn House","region":"Essex"},"ceased_on":"2019-10-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"27bc887f7cf0056c71af0732edc11dc8f7035bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/09111603/persons-with-significant-control/individual/8snIxx4V8zk51IxwjRUo1cd48oI"},"name":"Mr Terence Stephen Chambers","name_elements":{"forename":"Terence","middle_name":"Stephen","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10272413","data":{"address":{"address_line_1":"Maylands Drive","country":"England","locality":"Sidcup","postal_code":"DA14 4RL","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"1afe01fbfeaf75907fc5b52a9a5397cb18263d07","kind":"individual-person-with-significant-control","links":{"self":"/company/10272413/persons-with-significant-control/individual/HABPucqtSwo-FjLjHS7G_BrSvj0"},"name":"Mr Craig Mykola Bojko","name_elements":{"forename":"Craig","middle_name":"Mykola","surname":"Bojko","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"10272483","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Watford","postal_code":"WD17 1JU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"54067bb4b77bff177833a6b88f05005afac8ba38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272483/persons-with-significant-control/individual/bvNh6o3R2S14swXVH0Dlq9XRYIo"},"name":"Mrs Cynthia Wally Bloom","name_elements":{"forename":"Cynthia","middle_name":"Wally","surname":"Bloom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-07-11"}}
{"company_number":"10272412","data":{"address":{"address_line_1":"Silver Street","address_line_2":"West Buckland","country":"England","locality":"Wellington","postal_code":"TA21 9LR","premises":"Oake House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"21adf876f539f7fc209064c5997423387b350489","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272412/persons-with-significant-control/individual/sVmaOCYFiTLTuRkQMB98BgwHSUg"},"name":"Mr Lewis Jon Steer","name_elements":{"forename":"Lewis","middle_name":"Jon","surname":"Steer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"03077193","data":{"address":{"address_line_1":"Freebournes Road","country":"England","locality":"Witham","postal_code":"CM8 3US","premises":"Freebournes House","region":"Essex"},"etag":"d7a4707a5482ad19582740610df6af4f335de0b3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"03071466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03077193/persons-with-significant-control/corporate-entity/AicfhL0cAXS8kCRBs4hFWEjmMHA"},"name":"County Internet Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08630723","data":{"address":{"address_line_1":"Cardinal Avenue","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5SB","premises":"10","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"5a0fb00f76bc3fbf0fd8466f22d2ba3b10c48655","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08630723/persons-with-significant-control/individual/-Y9_bx4Ep92XCDRlD3NyfV9B6kE"},"name":"Mr Perry Britz","name_elements":{"forename":"Perry","surname":"Britz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09111713","data":{"address":{"address_line_1":"Fullaford Road","locality":"Callington","postal_code":"PL17 8AN","premises":"'Kingleigh'","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"8508d4237c114f079646eb8382e175d92e737d23","kind":"individual-person-with-significant-control","links":{"self":"/company/09111713/persons-with-significant-control/individual/CBtX1zcLEz_pXq3wFHuVdrXLU3o"},"name":"Mr Philip Peter Russo","name_elements":{"forename":"Philip","middle_name":"Peter","surname":"Russo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"10275473","data":{"address":{"address_line_1":"Markhouse Road","country":"United Kingdom","locality":"London","postal_code":"E17 8BG","premises":"92"},"country_of_residence":"Gb","date_of_birth":{"month":5,"year":1988},"etag":"8778705e6090b277476f2bb7465f10c9db91cc25","kind":"individual-person-with-significant-control","links":{"self":"/company/10275473/persons-with-significant-control/individual/PqUdqrwmECmg1D5q9S_L45aB2HM"},"name":"Dr Joe Davids","name_elements":{"forename":"Joe","surname":"Davids","title":"Dr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"10275473","data":{"address":{"address_line_1":"Markhouse Road","country":"United Kingdom","locality":"London","postal_code":"E17 8BG","premises":"92"},"country_of_residence":"Gb","date_of_birth":{"month":3,"year":1988},"etag":"7457ef06f8063b5a0dafb222a776ff51d099a207","kind":"individual-person-with-significant-control","links":{"self":"/company/10275473/persons-with-significant-control/individual/Un2tEInJk3msw4wEycOnOjmwDmI"},"name":"Mrs Claire Davids","name_elements":{"forename":"Claire","surname":"Davids","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"07700952","data":{"address":{"address_line_1":"Cross Hill Lane","address_line_2":"Rimington","country":"England","locality":"Clitheroe","postal_code":"BB7 4EE","premises":"29","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"9af41f438fd40d0ee22a67d343c369cf97d53d67","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07700952/persons-with-significant-control/individual/84KmQziw7mJ1hpHTwX1ab5b_40g"},"name":"Mr John Simpkin","name_elements":{"forename":"John","surname":"Simpkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"05167662","data":{"address":{"address_line_1":"Wigan Investment Centre","address_line_2":"Waterside Drive","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 5BA","premises":"Second Floor","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"3e5df09cc5972a575b9bdb2dc13cc5bb29e24782","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05167662/persons-with-significant-control/individual/4xC-Gmad7W9A9w-VPcYbGrz_pzA"},"name":"Mr Stephen Andrew Hand","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10275482","data":{"address":{"address_line_1":"Wheatley Hall Trade Park","address_line_2":"Wheatley Hall Rd","country":"England","locality":"Doncaster","postal_code":"DN2 4NH","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"1284bd3d63b163fd5eb65db6ad126b720a3e374c","kind":"individual-person-with-significant-control","links":{"self":"/company/10275482/persons-with-significant-control/individual/HcHgEbvnrazVY2WLy4cXoJ7JcKQ"},"name":"Mr Gary Smith","name_elements":{"forename":"Gary","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"04845232","data":{"address":{"address_line_1":"Berners Street","country":"England","locality":"London","postal_code":"W1T 3LR","premises":"30"},"etag":"f354042d3174f38ca55ac5a8fb36cdf1732978c2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02299747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04845232/persons-with-significant-control/corporate-entity/DO85MdYrqXJnvUgvnSsETLN1EHg"},"name":"Capita Business Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05167662","data":{"address":{"address_line_1":"St Clements Road","country":"England","locality":"Wigan","postal_code":"WN1 2RU","premises":"6","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"023f12246bbd23c5e2372a340ea0e5e8fc0e44c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05167662/persons-with-significant-control/individual/Tg50fVPoigU7hpMptHQxq6nLU9Y"},"name":"Mr Paul Rawson","name_elements":{"forename":"Paul","surname":"Rawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05167662","data":{"address":{"address_line_1":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0RT","premises":"7 Cressell Park","region":"Lancashire"},"ceased_on":"2020-10-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"22fda1d3c1e58182fc494260c59865f19375228d","kind":"individual-person-with-significant-control","links":{"self":"/company/05167662/persons-with-significant-control/individual/-UhIf18poGCrGU7M630ypZWYzpA"},"name":"Mr Andrew Francis Huntley-Jacobs","name_elements":{"forename":"Andrew","middle_name":"Francis","surname":"Huntley-Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07307122","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Ground Floor, Baird House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"682e4a860fab0ef170774be44185b990c2bd1bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/07307122/persons-with-significant-control/individual/Kj5oRRPDMZzjUJc_FzhKEafNjlg"},"name":"Mr Scott O Brien","name_elements":{"forename":"Scott","surname":"O Brien","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"07307122","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Ground Floor, Baird House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"1c410c5a88c0b3f8b8f6212d85d698be9f2e482a","kind":"individual-person-with-significant-control","links":{"self":"/company/07307122/persons-with-significant-control/individual/z6qLyps8F-vgFYofgjw5PVzM6gU"},"name":"Ms Vicki Eveson","name_elements":{"forename":"Vicki","surname":"Eveson","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"10275692","data":{"address":{"address_line_1":"Iveagh Avenue","country":"England","locality":"London","postal_code":"NW10 7DH","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"5982e00ba53a07566c9c4723e0128fbdf1f58008","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10275692/persons-with-significant-control/individual/r052npXjJHZ1RTPAGoGlgi85Kq8"},"name":"Mrs Olga Baboli","name_elements":{"forename":"Olga","surname":"Baboli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"10275692","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7XP","premises":"Suite R-15"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"46e06e1fd9527451b94c755fe2b8aa8385e22889","kind":"individual-person-with-significant-control","links":{"self":"/company/10275692/persons-with-significant-control/individual/dweOwbEyRsH6wmz2CQXTY6x7iYE"},"name":"Ms Anastasija Biernackaja","name_elements":{"forename":"Anastasija","surname":"Biernackaja","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-13"}}
{"company_number":"10275693","data":{"address":{"address_line_1":"Occupation Road","country":"England","locality":"Swadlincote","postal_code":"DE11 8HD","premises":"189"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"7d2384195aed0ad57dbe1572e52da45128852b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10275693/persons-with-significant-control/individual/Oy5iMspxbfrlI7ea9SIQgY0G_Vs"},"name":"Mr Michael Anthony Prince","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"04483532","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"712eba7c87720c3664688dd22cd0a74bc0dacdfe","kind":"individual-person-with-significant-control","links":{"self":"/company/04483532/persons-with-significant-control/individual/QH7Fg06k9OcqGOZMhQmGyWN-pds"},"name":"Mr Stephen Alan Walsh","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-11"}}
{"company_number":"03719503","data":{"address":{"address_line_1":"Union Grove Lane","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6XU","premises":"Blackwood House"},"etag":"e47f5f8d2fca9e97005efe1d66188eaebcb6e0ff","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Scotland","registration_number":"Sc435504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03719503/persons-with-significant-control/corporate-entity/CMFIeOX-VYZFHCdFaEe4sygKcqg"},"name":"Centurion Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10275972","data":{"address":{"address_line_1":"Sunbury Way,","address_line_2":"Hanworth Park","country":"United Kingdom","locality":"London","postal_code":"TW13 6XJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"03f15aa1a337b97dda1a0838ee5a7bbebd6cfb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10275972/persons-with-significant-control/individual/UTvodYt-jnOOWs2q6UMSQAaiW5E"},"name":"Mrs Rujuta Deshpande","name_elements":{"forename":"Rujuta","surname":"Deshpande","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"10275853","data":{"address":{"address_line_1":"Apartment 2","address_line_2":"12 Ormond Street, Lombard Chambers","country":"England","locality":"Liverpool","postal_code":"L3 9NA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"5c3929607603616520faf31d01f3b45676d293ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10275853/persons-with-significant-control/individual/COWSyWHs2oVEtBjYgq2AwSoXzJI"},"name":"Ms Natalia Montero Viñals","name_elements":{"forename":"Natalia","surname":"Montero Viñals","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-13"}}
{"company_number":"10275852","data":{"address":{"address_line_1":"St. Mary's Road","country":"England","locality":"London","postal_code":"SE25 6UT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"7633a650094455fe16399dcb7587b282186479cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10275852/persons-with-significant-control/individual/l8ostY56yEXz7deyMmR6Fy_duBw"},"name":"Samuel Robert Markham","name_elements":{"forename":"Samuel","middle_name":"Robert","surname":"Markham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-13"}}
{"company_number":"10275973","data":{"address":{"address_line_1":"Pegler Way","country":"England","locality":"Crawley","postal_code":"RH11 7AG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"582be620238e42ab45b012ec8ab83fe5f2a56102","kind":"individual-person-with-significant-control","links":{"self":"/company/10275973/persons-with-significant-control/individual/dQa2gmguXvckxM84MV9o5D_ClZ4"},"name":"Mohammad Shahid Riaz","name_elements":{"forename":"Mohammad","middle_name":"Shahid","surname":"Riaz"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"09114912","data":{"address":{"address_line_1":"Hardy Road","country":"England","locality":"Market Harborough","postal_code":"LE16 7AW","premises":"54","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"715d9251f141770ac7c9acb29bd3dd80937a6a27","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"GILROY FINANCE GROUP LIMITED ACSP","identity_verified_on":"2026-06-25T00:00:00Z","preferred_name":"Cuan Frank Forrest"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09114912/persons-with-significant-control/individual/cOVNAD3ovNa-PRa2XhsgRT52aLw"},"name":"Mr Cuan Forrest","name_elements":{"forename":"Cuan","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05866203","data":{"address":{"address_line_1":"2000 Pioneer Avenue","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4AW","premises":"Benefact House"},"ceased_on":"2023-01-03","etag":"f54dc378bfc8772514efe8f0f18ed421feb83966","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"1718196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05866203/persons-with-significant-control/corporate-entity/LT-jJPIpw_9-7_amn-x5nM8zYJc"},"name":"Benefact Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02630903","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Measham","country":"England","locality":"Swadlincote","postal_code":"DE12 7JP","premises":"Ashby Road","region":"Derbyshire"},"etag":"dd926102cd4c4a963ba0de11e5f0cbe3fe7edf92","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, Companies House","registration_number":"7889359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02630903/persons-with-significant-control/corporate-entity/heqknQo2FyxtAdfKVyWoPBLgbLI"},"name":"Sovereign Land (Witney) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02630903","data":{"address":{"address_line_1":"Fulford","country":"England","locality":"York","postal_code":"YO19 4FE","premises":"Persimmon House"},"etag":"21a800eb8c4d27b499059df5f228e91c7d5c2113","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies, Companies House","registration_number":"4108747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02630903/persons-with-significant-control/corporate-entity/-ZLvNH4_8Zco20CEQSTUghvpiEg"},"name":"Persimmon Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02630903","data":{"address":{"address_line_1":"North Ash Road","address_line_2":"New Ash Green","country":"England","locality":"Longfield","postal_code":"DA3 8HQ","premises":"The Manor House","region":"Kent"},"etag":"3d1760c670a6d263b9700b5414b5fa32b5881352","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, Companies House","registration_number":"397634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02630903/persons-with-significant-control/corporate-entity/NvXzv_K0_x0oUBrX6-woXNBdqP8"},"name":"Bovis Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09664742","data":{"address":{"address_line_1":"Herbert Gardens","address_line_2":"Willesden","country":"England","locality":"London","postal_code":"NW10 3BH","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"19434fee477ee95f9e08cbf6fa3de63f0bef646b","kind":"individual-person-with-significant-control","links":{"self":"/company/09664742/persons-with-significant-control/individual/WNHDcGFbD2CIYze_QgjlZH5ydpo"},"name":"Miss Halimot Yetunde Fatuga","name_elements":{"forename":"Halimot","middle_name":"Yetunde","surname":"Fatuga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09998053","data":{"address":{"address_line_1":"Waterloo Ind. Estate","address_line_2":"Flanders Road","country":"United Kingdom","locality":"Hedge End","postal_code":"SO30 2QT","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"84adba684e5fb58e42556b4e8209b78fab7b683c","kind":"individual-person-with-significant-control","links":{"self":"/company/09998053/persons-with-significant-control/individual/engwdJAc4l6PGnUmKvVS3DVgHQU"},"name":"Mrs Jenny Larmour","name_elements":{"forename":"Jenny","surname":"Larmour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"09682922","data":{"address":{"address_line_1":"Bentinck Street","country":"United Kingdom","locality":"London","postal_code":"W1U 2FA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"dc2edebe095a78c66e20a9c69ec566f708c674ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09682922/persons-with-significant-control/individual/5Ltk9rAA4cRSPaqhZNyAoK6Dhmk"},"name":"Mr John Hitchcox","name_elements":{"forename":"John","surname":"Hitchcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"09998053","data":{"address":{"address_line_1":"Waterloo Ind. Estate","address_line_2":"Flanders Road","country":"United Kingdom","locality":"Hedge End","postal_code":"SO30 2QT","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"f8b218cc229f764e7fa4ed0faf71ce756ff5faf2","kind":"individual-person-with-significant-control","links":{"self":"/company/09998053/persons-with-significant-control/individual/bfjHL_fZz-YDRequSeugkWZh2Is"},"name":"Mr Eric Larmour","name_elements":{"forename":"Eric","surname":"Larmour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-13"}}
{"company_number":"07303012","data":{"address":{"address_line_1":"Mount Road","address_line_2":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 2WB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"96b95df703fe92c90f63cf0ee6e82c627fb6bdb7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"HIRST ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"ROBIN BATES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07303012/persons-with-significant-control/individual/xVolrZQTYc2KSwFWV2aFAI0ompE"},"name":"Mr Robin Bates","name_elements":{"forename":"Robin","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"07303012","data":{"address":{"address_line_1":"Mount Road","address_line_2":"Chapeltown","country":"England","locality":"Sheffield","postal_code":"S35 2WB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"282577e837ce45e772d60a73a724cb6502e4a66f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"HIRST ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"john david burdin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07303012/persons-with-significant-control/individual/2rUqUaKQq0OwgpCOxOtwIcnTdgc"},"name":"Mr John David Burdin","name_elements":{"forename":"John","middle_name":"David","surname":"Burdin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"04826662","data":{"address":{"address_line_1":"3 Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"5th Floor Metropolitan House","region":"Hertfordshire"},"etag":"e5fa587036d7d5ba5914d4984cfd581211556524","identification":{"country_registered":"England","legal_authority":"Limited Liability","legal_form":"Company","place_registered":"England","registration_number":"04827227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04826662/persons-with-significant-control/corporate-entity/pYA7sxMOqVk3ePujkc5XyrUUhpw"},"name":"Branas Isaf Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06298402","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0LP","premises":"34","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"9ec399f932a0008e90bf469ab94ba22a6e21b767","kind":"individual-person-with-significant-control","links":{"self":"/company/06298402/persons-with-significant-control/individual/pu-bdADf2-1fQxW_3PSWl5aEHLM"},"name":"Mr Roger Snowling","name_elements":{"forename":"Roger","surname":"Snowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10276102","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1979},"etag":"46e6e6ad68f14c5474f50a91a8033b11095899e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10276102/persons-with-significant-control/individual/K-xtxZBs_oQvi1ZEYXDyFx7S3u4"},"name":"Vikas Bhatt","name_elements":{"forename":"Vikas","surname":"Bhatt"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"06931312","data":{"address":{"address_line_1":"Flat 6 24 Pembridge Villas","locality":"London","postal_code":"W11 3EL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"c40576acafab36adf651fa8c96b2873d7eff66bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06931312/persons-with-significant-control/individual/2jdCv68BS3KI2lWMFqppaTOHsj4"},"name":"Ms Angela Ariatti","name_elements":{"forename":"Angela","surname":"Ariatti","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"06643223","data":{"address":{"address_line_1":"The Parkway","country":"England","locality":"Iver","postal_code":"SL0 0RG","premises":"178","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"f4f7deac9352d6309a0fa609d6ed313926782396","kind":"individual-person-with-significant-control","links":{"self":"/company/06643223/persons-with-significant-control/individual/n9M3ux2unHeyjliH2n1wBUM2Dn8"},"name":"Mrs Lorraine Webb","name_elements":{"forename":"Lorraine","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06643223","data":{"address":{"address_line_1":"The Parkway","country":"England","locality":"Iver","postal_code":"SL0 0RG","premises":"178","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a4cbb88ef20789945aa4ec3a885596599fcf5c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/06643223/persons-with-significant-control/individual/S430cb3ewi2rD5m8rF4MWctrd1k"},"name":"Mr Matthew James Webb","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10276103","data":{"address":{"address_line_1":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"1st Floor Enterprise House","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"18eaf14f530d011fcfc1151e023c04f3e62a95e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10276103/persons-with-significant-control/individual/zobyG-VCOt-CAP6lBhzWL8OWB60"},"name":"Mt David Frederick Hugill","name_elements":{"forename":"David","middle_name":"Frederick","surname":"Hugill","title":"Mt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-13"}}
{"company_number":"06656223","data":{"address":{"address_line_1":"Hall Street","country":"England","locality":"Warrington","postal_code":"WA1 2BW","premises":"232","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"4a54ce6496e5b84b1e173ab7518ab7543732b4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/06656223/persons-with-significant-control/individual/K35RzisbypLCUyfggV_IAq0VUqY"},"name":"Mrs Susan Jane Jones","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"10276222","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"546129e62415ea22e4ba64676659b637321856f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10276222/persons-with-significant-control/individual/QgkhIQ3onLjATS04s8eaPOo6fU4"},"name":"Mr Hassan Arshad","name_elements":{"forename":"Hassan","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"10276223","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1988},"etag":"780bb6797ffd0e6829eee3fb9560b19812273dac","kind":"individual-person-with-significant-control","links":{"self":"/company/10276223/persons-with-significant-control/individual/ajtLcw51Y0rs_ClChReKa04VWxo"},"name":"Mohd Khan","name_elements":{"forename":"Mohd","surname":"Khan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"04480143","data":{"address":{"address_line_1":"Newchurch Road","country":"England","locality":"Rossendale","postal_code":"BB4 9HH","premises":"525a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"55f549751078d57cc7d8d3781faaa248551a1363","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04480143/persons-with-significant-control/individual/UR74OCJAS0TqtLaonwCOaq4Q1H8"},"name":"Mr Kenneth Howieson","name_elements":{"forename":"Kenneth","surname":"Howieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"07692343","data":{"address":{"address_line_1":"Blenheim Court","country":"England","locality":"Solihull","postal_code":"B91 2AA","premises":"Radcliffe House","region":"West Midlands"},"etag":"4cb2786f03fe5cb6afd1f4d5e8cf5a1ec0f39c02","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"7385282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07692343/persons-with-significant-control/corporate-entity/sQsAuCjSsevG87AS8XNX5Y-b5EU"},"name":"Uk Power Reserve Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10276352","data":{"address":{"address_line_1":"Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AF","premises":"555","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"cf814c062404a59b64f38ec5a12e5776c1e86962","kind":"individual-person-with-significant-control","links":{"self":"/company/10276352/persons-with-significant-control/individual/hGd4xLkrBXozD8sMIQ9tof-AEU0"},"name":"Mr John Martin Dwyer","name_elements":{"forename":"John","middle_name":"Martin","surname":"Dwyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"10005392","data":{"address":{"address_line_1":"2 Stonecrop","address_line_2":"Appley Bridge","country":"England","locality":"Wigan","postal_code":"WN6 9DL","premises":"Broadsword House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"155e568e72ace36b45b749be8d383397368c3e70","kind":"individual-person-with-significant-control","links":{"self":"/company/10005392/persons-with-significant-control/individual/FTYkKukrkpBYjN0qIS75duzohrE"},"name":"Mr Andrew Wendon-Smith","name_elements":{"forename":"Andrew","surname":"Wendon-Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"10005392","data":{"address":{"address_line_1":"2 Stonecrop","address_line_2":"Appley Bridge","country":"England","locality":"Wigan","postal_code":"WN6 9DL","premises":"Broadsword House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"cb35e572a24149933f1c41bfcd83cb7dbab71f94","kind":"individual-person-with-significant-control","links":{"self":"/company/10005392/persons-with-significant-control/individual/IyP4saZb8zd2GD6VJt_DimcxK8Y"},"name":"Mr Roy James Jackson","name_elements":{"forename":"Roy","middle_name":"James","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"10005392","data":{"address":{"address_line_1":"2 Stonecrop","address_line_2":"Appley Bridge","country":"England","locality":"Wigan","postal_code":"WN6 9DL","premises":"Broadsword House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"e312eab773a22e1b56e565edf4ea0fbba975d5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10005392/persons-with-significant-control/individual/lA8kWlhHPv0BFwUlXPx0fh_YcuY"},"name":"Mr Jonathan Peter Nelson","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"06309972","data":{"address":{"address_line_1":"26 Charles Street","address_line_2":"Hillingdon","locality":"Middlesex","postal_code":"UB10 0SY"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"ebbd47046798ad477882854047ccf03f58b00e96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06309972/persons-with-significant-control/individual/BinbVbxam3w9wrrg--FOt3Sv_Ls"},"name":"Mr Kevin William Patrick Cusack","name_elements":{"forename":"Kevin","middle_name":"William Patrick","surname":"Cusack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06309972","data":{"address":{"address_line_1":"26 Charles Street","address_line_2":"Hillingdon","locality":"Middlesex","postal_code":"UB10 0SY"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"9a13d65af84da83e34087691b274017eafddf1fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06309972/persons-with-significant-control/individual/4BOJSiKP_u5cunYP8xPoBfMHnUY"},"name":"Mrs Sandra Cusack","name_elements":{"forename":"Sandra","surname":"Cusack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05150023","data":{"address":{"address_line_1":"16 Wadebridge Square","address_line_2":"Poundbury","country":"England","locality":"Dorchester","postal_code":"DT1 3AQ","premises":"Wadebridge House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"94589b220897a04adda1c7736a6479dd758933f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05150023/persons-with-significant-control/individual/vJlwADKx72Tv7esPB1k8iczHW5o"},"name":"Christine White","name_elements":{"forename":"Christine","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"05150023","data":{"address":{"address_line_1":"16 Wadebridge Square","address_line_2":"Poundbury","country":"England","locality":"Dorchester","postal_code":"DT1 3AQ","premises":"Wadebridge House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"2464650ace5d34af4ec129de2a3d140a245b3e12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05150023/persons-with-significant-control/individual/Ao880nOX0Z2nXDYPZJHflttl8V4"},"name":"Mr David Anthony White","name_elements":{"forename":"David","middle_name":"Anthony","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"07301662","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"F25 Waterfront Studios"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1983},"etag":"b4ac28e5923cb18550ee1e4eddec208ed31e24dd","kind":"individual-person-with-significant-control","links":{"self":"/company/07301662/persons-with-significant-control/individual/UYMWY-yMoyP_yUTY_1vsX5xWKnQ"},"name":"Ms Angelique Piliere","name_elements":{"forename":"Angelique","surname":"Piliere","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09673832","data":{"address":{"address_line_1":"Soho Square","country":"United Kingdom","locality":"London","postal_code":"W1D 3QL","premises":"18"},"ceased_on":"2017-08-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ea24fa1874f0761ad8a5e2f37e31cf10bd1f865a","kind":"individual-person-with-significant-control","links":{"self":"/company/09673832/persons-with-significant-control/individual/t_NlgNIYFZxs0U6uYhWY25YXa10"},"name":"Mr Leon Alexander Clarance","name_elements":{"forename":"Leon","middle_name":"Alexander","surname":"Clarance","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10276633","data":{"address":{"address_line_1":"Knapton Avenue","country":"England","locality":"Billingham","postal_code":"TS22 5DJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"db9c65a2c0635aef4662eb589e7683d77717cd7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10276633/persons-with-significant-control/individual/UEbCSwOaYEqeP3MXjAFwut49X7c"},"name":"Ms Phyllis Reay","name_elements":{"forename":"Phyllis","surname":"Reay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"10276633","data":{"address":{"address_line_1":"Knapton Avenue","country":"England","locality":"Billingham","postal_code":"TS22 5DJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"f127c7b41f9c33901a87165cd3fba6b72507cd58","kind":"individual-person-with-significant-control","links":{"self":"/company/10276633/persons-with-significant-control/individual/tIIDhPB5UKNH7FojuD0slo_ayEk"},"name":"Mr David Reay","name_elements":{"forename":"David","surname":"Reay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"10276533","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"d71b04b8360bfc45e1ed8fbe68a8252489b8ab8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10276533/persons-with-significant-control/individual/vVzfJeJCUuycNE215COb4HjYN2I"},"name":"Mr Gregory Nicholas William Woods","name_elements":{"forename":"Gregory","middle_name":"Nicholas William","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"09672203","data":{"address":{"address_line_1":"Beechen Lane","address_line_2":"Lower Kingswood","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 6RU","premises":"62","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"108cac00c36eae82b33553dba87ced45006c7005","kind":"individual-person-with-significant-control","links":{"self":"/company/09672203/persons-with-significant-control/individual/snxZzj7L-PWnqZIOBSa1eqA5HDM"},"name":"Mr Richard James Minnis","name_elements":{"forename":"Richard","middle_name":"James","surname":"Minnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10276642","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1JE","premises":"1st Floor, 132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"807f8ed793924c179d4298778e601722e673f77d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10276642/persons-with-significant-control/individual/eVyUz2vrIWc0Xox1vXGc1WpYNKE"},"name":"Mr Rory Marcus Pennant-Rea","name_elements":{"forename":"Rory","middle_name":"Marcus","surname":"Pennant-Rea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"10276643","data":{"address":{"address_line_1":"Buxhall Crescent","country":"England","locality":"London","postal_code":"E9 5JZ","premises":"102 Buxhall Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"5921a3abf644f551e397be53785eaab8efcfbc52","kind":"individual-person-with-significant-control","links":{"self":"/company/10276643/persons-with-significant-control/individual/qAgLCQzwFwUyqgXjFVgvUmQ4r7M"},"name":"Miss Maria Beatrice Mocci","name_elements":{"forename":"Maria","middle_name":"Beatrice","surname":"Mocci","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"06633602","data":{"address":{"address_line_1":"Walthamstow","country":"United Kingdom","locality":"London E17","postal_code":"E17 5RR","premises":"29 Cumberland Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"74f1bc1e7a7f9b9e96190bdbc9764a1926728c47","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06633602/persons-with-significant-control/individual/DbggmqJ8kDgFpxoOn40QCTdOcpU"},"name":"Mr Cornelius Mcnamara","name_elements":{"forename":"Cornelius","surname":"Mcnamara","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04800443","data":{"address":{"address_line_1":"Wimborne St. Giles","locality":"Wimborne","postal_code":"BH21 5LX","premises":"9 Martins Cottages","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"a79e7c4243654c695d09008c5056171d3f9e5273","kind":"individual-person-with-significant-control","links":{"self":"/company/04800443/persons-with-significant-control/individual/D6pOO-2ivABIsSh0wpgtEt9_ieM"},"name":"Mr Martin Alexander Instone","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Instone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08189203","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Rickmansworth","postal_code":"WD3 4EA","premises":"21"},"ceased_on":"2024-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"8c160f3d58654dd4235787875e4ec703bb6a2482","kind":"individual-person-with-significant-control","links":{"self":"/company/08189203/persons-with-significant-control/individual/5lbHJsY0ZD8KQggTJMhQMNN433s"},"name":"Mr Rajiv Nehru","name_elements":{"forename":"Rajiv","surname":"Nehru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09127413","data":{"address":{"address_line_1":"Unitec House","address_line_2":"2 Albert Place","country":"United Kingdom","locality":"London","postal_code":"N3 1QB","premises":"C/O Kingsley Maybrook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"4d36806fa7a8fdd973f68a89e17bdc6e04cd52b1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09127413/persons-with-significant-control/individual/lJ3h2WcI-hNYoZmTofgYJjKfpps"},"name":"Ms Anjana Hirani","name_elements":{"forename":"Anjana","surname":"Hirani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04031633","data":{"address":{"address_line_1":"White Leather Industrial Estate","address_line_2":"Billingborough","locality":"Sleaford","postal_code":"NG34 0QP","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"cfa1d798809572670329f3f59e9220d2372db4e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"WRIGHT VIGAR LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Yvonne Oxby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04031633/persons-with-significant-control/individual/pelcGWEKnMOlrMY8hQhWiU6ZrA8"},"name":"Mrs Yvonne Oxby","name_elements":{"forename":"Yvonne","surname":"Oxby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04031633","data":{"address":{"address_line_1":"White Leather Industrial Estate","address_line_2":"Billingborough","locality":"Sleaford","postal_code":"NG34 0QP","region":"Lincolnshire"},"ceased_on":"2025-10-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"db0f8f3bcc65ee4b8b0176c31a1507fc525e9543","kind":"individual-person-with-significant-control","links":{"self":"/company/04031633/persons-with-significant-control/individual/cYndlRcigTOU0HrnFkvd7kLoQoo"},"name":"Mr James Michael Oxby","name_elements":{"forename":"James","middle_name":"Michael","surname":"Oxby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03229632","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2ES","premises":"138","region":"West Midlands"},"etag":"8bd23d1c86de36ffa0e5028b46cd0c2d2547210f","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies In England And Wales","registration_number":"Oc344818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03229632/persons-with-significant-control/corporate-entity/V6nvzc3rZPreUEn_yhBCqj2DG6Q"},"name":"Clarke Willmott Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08590763","data":{"address":{"address_line_1":"200 Drake Street","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"Park House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"ca81b34852f2841d3885e82d7084a1a3ea325fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/08590763/persons-with-significant-control/individual/zoDFuxEegLFBA9RSK-UoVA2kBBo"},"name":"Mr Asir Suviseshamuthu Aster","name_elements":{"forename":"Asir","middle_name":"Suviseshamuthu","surname":"Aster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08597343","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"813f220495a2ee12339a35b9de4b8d09b1b587c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"JHW AZOTH LTD ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"David Alan Jepps"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08597343/persons-with-significant-control/individual/odjSP_HzbPlTGIlKA1-qPzmxJLI"},"name":"Mr David Alan Jepps","name_elements":{"forename":"David","middle_name":"Alan","surname":"Jepps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09669753","data":{"address":{"address_line_1":"Hoxton Street","country":"England","locality":"London","postal_code":"N1 5JX","premises":"295"},"ceased_on":"2021-05-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"cd5f6e44e018d417342d56a4cf1b7ed689a2b5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09669753/persons-with-significant-control/individual/LIpyWuOvLISK3ZUjFP8CqklH6yM"},"name":"Mr Glen Anthony Charles","name_elements":{"forename":"Glen","middle_name":"Anthony","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"09669753","data":{"address":{"address_line_1":"Hoxton Street","country":"England","locality":"London","postal_code":"N1 5JX","premises":"295"},"ceased_on":"2021-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"b1bb4c6cdb6e5da6698790208c7b6de762e4bc88","kind":"individual-person-with-significant-control","links":{"self":"/company/09669753/persons-with-significant-control/individual/UJwIXi7eDx9dMxC5jwA-j6aF6vs"},"name":"Mrs Paula Samantha Rosemarie Charles","name_elements":{"forename":"Paula","middle_name":"Samantha Rosemarie","surname":"Charles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"08598012","data":{"address":{"address_line_1":"Primrose Court","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 9DY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"5b3031a9944ab9abb2d875aad57bb8fa3e68bba5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08598012/persons-with-significant-control/individual/Qvnffkw4XmDjZ3SVWgWTSvt1BkU"},"name":"Mr Richard Moore Baxter","name_elements":{"forename":"Richard","middle_name":"Moore","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04821443","data":{"address":{"address_line_1":"Cromwell Gardens","country":"England","locality":"St. Neots","postal_code":"PE19 1PZ","premises":"24","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"b40d4df0cc38003a395310607481b8be7ed33c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/04821443/persons-with-significant-control/individual/87YIhycTlPdWMMRCzZJejna9Cig"},"name":"Mr Ian Francis Croach","name_elements":{"forename":"Ian","middle_name":"Francis","surname":"Croach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07685442","data":{"address":{"address_line_1":"Byewaters","country":"England","locality":"Watford","postal_code":"WD18 8WH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"42f2431cae94f80016d3e39fb8823f9f17a05781","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Gabriel Eduardo Verissimo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07685442/persons-with-significant-control/individual/hQJalSg8-fFdMLauvqg3vvXDULk"},"name":"Mr Gabriel Eduardo Verissimo","name_elements":{"forename":"Gabriel","middle_name":"Eduardo","surname":"Verissimo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-06-28"}}
{"company_number":"04475462","data":{"address":{"address_line_1":"Water Street","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1JP","premises":"2a"},"ceased_on":"2023-01-16","country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1967},"etag":"e4cb8a1e20e1504ba2dbaeaa431c4de6b7510d30","kind":"individual-person-with-significant-control","links":{"self":"/company/04475462/persons-with-significant-control/individual/p9uY021vJPIsRaq60ee3mgj6qmE"},"name":"Mr Marek Cmejla","name_elements":{"forename":"Marek","surname":"Cmejla","title":"Mr"},"nationality":"Czech","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04475462","data":{"address":{"address_line_1":"Water Street","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1JP","premises":"2a"},"ceased_on":"2016-06-30","etag":"6d070d11e9ffcae068538cbda3059033fe7e96eb","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 1931 To 2004","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"092990c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04475462/persons-with-significant-control/corporate-entity/-PYXXhudGEfa7VWSvzwaSUkte3M"},"name":"Appian Group Limited (Iom)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04475462","data":{"address":{"address_line_1":"Water Street","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1JP","premises":"2a"},"ceased_on":"2023-01-16","country_of_residence":"Monaco","date_of_birth":{"month":3,"year":1956},"etag":"1229855c842a6ca57b6e4abb5cd68c7470abcbe4","kind":"individual-person-with-significant-control","links":{"self":"/company/04475462/persons-with-significant-control/individual/VurGvFc1zB86Uy8tQKg3vRPh-Ms"},"name":"Mr Jiri Divis","name_elements":{"forename":"Jiri","surname":"Divis","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04818782","data":{"address":{"address_line_1":"Duncan Close","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 2RZ","premises":"10","region":"Lancashire"},"etag":"d4b75ce8edd102871a1181576d096538523a0319","identification":{"legal_authority":"Uk Law","legal_form":"Managing Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/04818782/persons-with-significant-control/legal-person/vCJpFjNphd_TBr_Yk-XK_-eL0ng"},"name":"Andrew Martin Williamson","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-02"}}
{"company_number":"10276842","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6PE","premises":"Strelley Hall","region":"Nottinghamshire"},"etag":"7b25178167699feec257fd5639238b2e4fe5fed1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Corporate","legal_form":"United Kingdom (England \u0026 Wales)","place_registered":"Companies House","registration_number":"09688709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10276842/persons-with-significant-control/corporate-entity/wjYA8b_GjShA4fGUFIX4DIYAKy4"},"name":"Mercia Power Response Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"03590443","data":{"address":{"address_line_1":"192 Whalley Road","address_line_2":"Clayton-Le-Moors","locality":"Accrington","postal_code":"BB5 5HE","region":"Lancashire"},"ceased_on":"2023-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"61e3caeb81116d70c6686e0c816bd65b5e2093e8","kind":"individual-person-with-significant-control","links":{"self":"/company/03590443/persons-with-significant-control/individual/XiM3pXtHR1HBL-MsZs-mBxZh52k"},"name":"Mr Timothy John Penny","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"10276922","data":{"address":{"address_line_1":"111 Victoria Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6AX","premises":"Eq, 4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"de459f82d142af8f3539e2987a95e0c7f0d0aca7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10276922/persons-with-significant-control/individual/Xn2knD7xvL2Y_ZV7nNYh4ENWmi4"},"name":"Timothy John Ryan","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Ryan"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"10277013","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane","country":"United Kingdom","locality":"New Eltham","postal_code":"SE9 3TL","premises":"6","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"bcd3f864bea49b2595f3e77db33627c5087ba325","kind":"individual-person-with-significant-control","links":{"self":"/company/10277013/persons-with-significant-control/individual/IeFVSn_qMFtk-OI4IsN3-CTtJmI"},"name":"Mr Stephen James Gould","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"07299643","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD25 9BJ","premises":"11 Rochester Drive","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"ac84515f24a924430969d5d6343b9601ca580485","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07299643/persons-with-significant-control/individual/3cDRTWAPA4WemAx6-aIyX0Rk3Uw"},"name":"Mr Stuart Bitmead","name_elements":{"forename":"Stuart","surname":"Bitmead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10277013","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane","country":"United Kingdom","locality":"New Eltham","postal_code":"SE9 3TL","premises":"6","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"d069e2d499e0def5821babecf9246070529c6302","kind":"individual-person-with-significant-control","links":{"self":"/company/10277013/persons-with-significant-control/individual/SPaZp_Da77FK-2bgz4XyqSNUzSE"},"name":"Ms Karen Joy Mackey","name_elements":{"forename":"Karen","middle_name":"Joy","surname":"Mackey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"09670652","data":{"address":{"address_line_1":"Nepshaw Lane South","country":"England","locality":"Leeds","postal_code":"LS27 7UY","premises":"Unit 2 Axis Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"4c67ff65e7145ada08bfd4516fcb62fed3bab89f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09670652/persons-with-significant-control/individual/TIBH5ftm42t7w1dY2M_i7w_YqnU"},"name":"Mr John Wilkinson","name_elements":{"forename":"John","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09677323","data":{"address":{"address_line_1":"Glenavon Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 0RE","premises":"26","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"5d548b9b56020b1e4feebae7e32e3d44673ab97c","kind":"individual-person-with-significant-control","links":{"self":"/company/09677323/persons-with-significant-control/individual/1pPIxSWdpUQMrBVD_PTeKwUjO_M"},"name":"Mrs Veronica Kendall","name_elements":{"forename":"Veronica","surname":"Kendall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"09155923","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1970},"etag":"5dacad7dcdca1fc2c3f4e1a5297307b312ef3243","kind":"individual-person-with-significant-control","links":{"self":"/company/09155923/persons-with-significant-control/individual/LO8873c5yQwzubGrZXuB19_6ADg"},"name":"Meihua Jin","name_elements":{"forename":"Meihua","surname":"Jin"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"08139592","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lutterworth","postal_code":"LE17 4AT","premises":"21"},"etag":"2262cc1e095984c36d53cbff100abb96971a6110","identification":{"country_registered":"England","legal_authority":"Uk Companies Acts","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"08259769"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08139592/persons-with-significant-control/corporate-entity/d0T0dl89IJehLvzG45-JRNA53QQ"},"name":"Db Services (Wolverhampton) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08139592","data":{"address":{"address_line_1":"White Coppice","address_line_2":"Anglezarke","country":"England","locality":"Chorley","postal_code":"PR6 9DF","premises":"Barnfield House"},"etag":"5415aeeb72c4430c402f556838e34fdd98b88f37","identification":{"country_registered":"England","legal_authority":"Uk Companies Acts","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"08260355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08139592/persons-with-significant-control/corporate-entity/qpQ-fu_aBmYat0wFYYU7ov1MVDQ"},"name":"Jedapc Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04483472","data":{"address":{"address_line_1":"14 Queensway, Bidford-On-Avon","address_line_2":"Alcester","locality":"Warwickshire","postal_code":"B50 4BA"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"a60e9e006e7e1155dcb36b90818b1bdb97aebb00","kind":"individual-person-with-significant-control","links":{"self":"/company/04483472/persons-with-significant-control/individual/yi6s3f7uzVdjCjFV-Ug2WJHdZNI"},"name":"Mr Robert David Marshall","name_elements":{"forename":"Robert","middle_name":"David","surname":"Marshall","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"10277112","data":{"address":{"address_line_1":"40 Tooting High Street","address_line_2":"Tooting Broadway","country":"United Kingdom","locality":"London","postal_code":"SW17 0RG","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"a6b046b86b8116e98aca09a38340592f39bb7cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10277112/persons-with-significant-control/individual/I5w7cEgzWxU5k8h4hid44GZoUHY"},"name":"Ewelina Lipiec","name_elements":{"forename":"Ewelina","surname":"Lipiec"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"05170263","data":{"address":{"address_line_1":"Horley Green Road","country":"England","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"ceased_on":"2017-07-13","etag":"d3c24f7a26adde8163919064516eabe027491f75","identification":{"legal_authority":"Chartered Accountant","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05170263/persons-with-significant-control/corporate-entity/638eLRRGqeIfD9QgbSKjL2-Ness"},"name":"Horley Green Accountants","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10277113","data":{"address":{"address_line_1":"Redmans Road","country":"United Kingdom","locality":"London","postal_code":"E1 3AQ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"d5411275e66561b30f91e00751ed741f82b50877","kind":"individual-person-with-significant-control","links":{"self":"/company/10277113/persons-with-significant-control/individual/OuatN8ONCWKjfA6V6gh5LCauDHg"},"name":"Abdur Rob Dewan-Syed","name_elements":{"forename":"Abdur","middle_name":"Rob","surname":"Dewan-Syed"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"08129272","data":{"address":{"address_line_1":"Station Road","address_line_2":"Chilbolton","locality":"Stockbridge","postal_code":"SO20 6AW","premises":"Glenside House","region":"Hampshire"},"ceased_on":"2021-12-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"600a97564b614f23d2555f1efc736ee92537341c","kind":"individual-person-with-significant-control","links":{"self":"/company/08129272/persons-with-significant-control/individual/6eZs-5uWJXF6D-iXqj3aVAaWUIA"},"name":"Mr Graham Bailey","name_elements":{"forename":"Graham","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09124953","data":{"address":{"address_line_1":"125 Northampton Road","country":"England","locality":"Rushden","postal_code":"NN10 6AR","premises":"The Alpine Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"80d3fa4bcad2af67b9f573027000b013172bb230","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09124953/persons-with-significant-control/individual/JaNg5vsGAzOQvejSDbm2xgeIjoE"},"name":"Mr Vijay Kumar Paul","name_elements":{"forename":"Vijay","middle_name":"Kumar","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04482283","data":{"address":{"address_line_1":"145 Sandy Lane","address_line_2":"Ringwood","locality":"Hampshire","postal_code":"BH24 2LH"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"371e3c357e3f519933530a98ad4a61c3bad89fec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04482283/persons-with-significant-control/individual/teOqIhPc6Ybjgf5lbZr3Fe8VFnk"},"name":"Mr Stephen Andrew Upson","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Upson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"10277182","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1PR","premises":"123","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"ad085f920463f7ec28f352ce5462b328012acd45","kind":"individual-person-with-significant-control","links":{"self":"/company/10277182/persons-with-significant-control/individual/Et3n5hd1DYGh6ADhFGbcDS_GZOg"},"name":"Mr Matthew Azasu Tay","name_elements":{"forename":"Matthew","middle_name":"Azasu","surname":"Tay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"05865362","data":{"address":{"address_line_1":"Lydiard Fields","country":"England","locality":"Swindon","postal_code":"SN5 8UB","premises":"Auckland House"},"etag":"6d37c4a0a7e0fb6094f0a15050f092c165c0e110","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07361235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05865362/persons-with-significant-control/corporate-entity/X_NAMA4js2En0POAPu0PnnCIZ_U"},"name":"Openwork Independent Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03592202","data":{"address":{"address_line_1":"Lea Road Trading Estate","address_line_2":"Lea Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1AS","premises":"Unit C1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"9bd09501078a8636e1fde352a499dbf8c039c163","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03592202/persons-with-significant-control/individual/9LCx3kTll5XOkHsmvmuFvCZ2bN0"},"name":"Mr Andrew Benest Lindsay","name_elements":{"forename":"Andrew","middle_name":"Benest","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08606193","data":{"address":{"address_line_1":"Lenthall Avenue","country":"England","locality":"Grays","postal_code":"RM17 5AA","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"183059ea16d8ee6d4fc0fd1665c50055f0ed64e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"BARNARD \u0026 ASTON LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Vicky Lea Butler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08606193/persons-with-significant-control/individual/tVacSmJktLq_wriJ8yy8P_obDYw"},"name":"Mrs Vicky Butler","name_elements":{"forename":"Vicky","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"08129272","data":{"address":{"address_line_1":"Station Road","address_line_2":"Chilbolton","locality":"Stockbridge","postal_code":"SO20 6AW","premises":"Glenside House","region":"Hampshire"},"ceased_on":"2021-10-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"bcd7e15f018735fe1ad464b5d80affdac8fbd4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/08129272/persons-with-significant-control/individual/ustbBPPig068z22vfCirpjy2_2k"},"name":"Mrs Dawn Maria Bailey","name_elements":{"forename":"Dawn","middle_name":"Maria","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08606193","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Grays","postal_code":"RM17 5NL","premises":"57","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"122eee4062347e67b745f3d2565d7a1654f531af","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08606193/persons-with-significant-control/individual/92Qnyo600rtvd-nHmEMQMMs6TAw"},"name":"Mr Stephen Alan Butler","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"OC412853","data":{"address":{"address_line_1":"Chalton Street","country":"United Kingdom","locality":"London","postal_code":"NW1 1JD","premises":"41"},"ceased_on":"2018-08-14","etag":"8a973ad0e0e9684c3d932b3fc00d74274ace2425","identification":{"legal_authority":"Private Limited Company","legal_form":"England And Wales"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC412853/persons-with-significant-control/corporate-entity/ywf_A6CXAsMQ-FvZLO5YrkKn1q4"},"name":"Sdg Registrars Limited","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-07-15"}}
{"company_number":"OC412853","data":{"address":{"address_line_1":"Chalton Street","country":"United Kingdom","locality":"London","postal_code":"NW1 1JD","premises":"41"},"ceased_on":"2018-08-14","etag":"2c457c877b90d20bdd971c922fcb5966a676faac","identification":{"legal_authority":"Private Limited Company","legal_form":"England And Wales"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC412853/persons-with-significant-control/corporate-entity/lnIw7kFjproVfb1veAU3sqPK5AM"},"name":"Sdg Secretaries Limited","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-07-15"}}
{"company_number":"06307273","data":{"address":{"address_line_1":"Eastwick Crescent","address_line_2":"Mill End","country":"England","locality":"Rickmansworth","postal_code":"WD3 8YJ","premises":"58","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"150220dc3627812ac04a08490f27011268dde540","kind":"individual-person-with-significant-control","links":{"self":"/company/06307273/persons-with-significant-control/individual/uXmmUvTyfITHXAxW8kHauVKLWjo"},"name":"Mr Renny Clive Thomas","name_elements":{"forename":"Renny","middle_name":"Clive","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"10277302","data":{"address":{"address_line_1":"Suite 10","country":"United Kingdom","locality":"31 Waterloo Road","postal_code":"WV1 4DJ","premises":"Waterloo Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"5fd96af9abd442f4417cea294da2393dcc0381b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10277302/persons-with-significant-control/individual/mM0o0BfFRba3Z-UGABfviSBdYH8"},"name":"Claudiu Oprea","name_elements":{"forename":"Claudiu","surname":"Oprea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"10277183","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9JP","premises":"83 Gravel Hill","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"6f03f05a77ce3a8b8a13e86110fa8997c59d0751","kind":"individual-person-with-significant-control","links":{"self":"/company/10277183/persons-with-significant-control/individual/a_6_lnFMN37pBE6Lx7J7fOr2voY"},"name":"Thomas Bamford","name_elements":{"forename":"Thomas","surname":"Bamford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"04846522","data":{"address":{"address_line_1":"304 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Berkeley House"},"etag":"e253afbffdabf0fbd4b5ad6003f8524d612874a8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales Company Registry","registration_number":"06753024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04846522/persons-with-significant-control/corporate-entity/tK6wfvPb3qBUUFm94g8jOyx-Aco"},"name":"Fairhold Mercury Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01778763","data":{"address":{"address_line_1":"Four Elms Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 1LE","premises":"Chp - Clifton House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1944},"etag":"8df8102e2f961f2298bcdf0b01438de38dc81807","kind":"individual-person-with-significant-control","links":{"self":"/company/01778763/persons-with-significant-control/individual/ETUfyBUCQBODEoPdqu5eHuXaliU"},"name":"Mr Ibrahim Mohamed Saddique","name_elements":{"forename":"Ibrahim","middle_name":"Mohamed","surname":"Saddique","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08126282","data":{"address":{"address_line_1":"Gloucester Place","locality":"Brighton","postal_code":"BN1 4AA","premises":"One","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"b79026142fe720ac18ec28662d51412e353c9e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08126282/persons-with-significant-control/individual/jG8sK2J3uEnXQYLMsfxFxqK5jG8"},"name":"Mr Andrew Jeremy Colin","name_elements":{"forename":"Andrew","middle_name":"Jeremy","surname":"Colin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03107623","data":{"address":{"address_line_1":"Cleveland House, Norton Road","address_line_2":"Stockton On Tees","locality":"Cleveland","postal_code":"TS20 2AQ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"c21aaf97e1841b5b833148d174e8a6c13d4415e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03107623/persons-with-significant-control/individual/7ujPN4vxhq0HSa5RSH5ptGqy8xc"},"name":"Mr John Donald Read Fothergill","name_elements":{"forename":"John","middle_name":"Donald Read","surname":"Fothergill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"10281722","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"fe100ab5ffc7e0f7d3490514adc79cf979f9b092","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10281722/persons-with-significant-control/individual/rW6OULYuJFJIi8-e5cD8P0BrUTo"},"name":"Miss Rachel Melanie Stewart","name_elements":{"forename":"Rachel","middle_name":"Melanie","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"05499073","data":{"address":{"address_line_1":"Rode Hoevelaan 8/1","country":"Belgium","locality":"Stabroek","postal_code":"B 2940","premises":"Rode Hoevelaan"},"country_of_residence":"Belgium","date_of_birth":{"month":6,"year":1951},"etag":"f003d3566ba8076971e57657ccc1c7d7e9155345","kind":"individual-person-with-significant-control","links":{"self":"/company/05499073/persons-with-significant-control/individual/XbYFgJRYi0coW_feDmOq8NGmskI"},"name":"Mr Eduard Maria Stuyck","name_elements":{"forename":"Eduard","middle_name":"Maria","surname":"Stuyck","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10281733","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"b8cde4758b983ef274fca186f4b0926126cc46f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10281733/persons-with-significant-control/individual/GWtkuXbo5aaKLY0OEgLhwL52Zkc"},"name":"Fiona Baines","name_elements":{"forename":"Fiona","surname":"Baines"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"10281723","data":{"address":{"address_line_1":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1JX","premises":"Suite 12a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"9c8e0030bb4dacdc4745d3699bb90e8cc5f326fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10281723/persons-with-significant-control/individual/wji9Z3UfMoFCJ16JHC2BsALaqNQ"},"name":"Mr William Thomas Rogers","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"05864872","data":{"address":{"address_line_1":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2GA","premises":"14 Ladycroft Paddock","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"32e11a20b8acde7e19828f02e26fbee0bc7dd107","kind":"individual-person-with-significant-control","links":{"self":"/company/05864872/persons-with-significant-control/individual/CVQ5l_pqTC6etRA10nuVab8tQ14"},"name":"Mr Trevor Sean Dark","name_elements":{"forename":"Trevor","middle_name":"Sean","surname":"Dark","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05864872","data":{"address":{"address_line_1":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2GA","premises":"14 Ladycroft Paddock","region":"Derbyshire"},"ceased_on":"2020-07-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5d4dfc9921f3dd72acc2cee0b8c66e68a5f314d4","kind":"individual-person-with-significant-control","links":{"self":"/company/05864872/persons-with-significant-control/individual/WVJ9dao8RRmyfwcXN7VL1m9OlnE"},"name":"Mrs Elizabeth Dark","name_elements":{"forename":"Elizabeth","surname":"Dark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC305252","data":{"address":{"address_line_1":"5 Old Bridge Road","address_line_2":"Ayr","locality":"Ayrshire","postal_code":"KA8 9SX"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"850e4d1e979476a90a891f65a8ecd04bb46075cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC305252/persons-with-significant-control/individual/ZdrZi8hBZQsbxAPT_gBWkkP-1K0"},"name":"Mr Harvey Coleman Mclean","name_elements":{"forename":"Harvey","middle_name":"Coleman","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05499073","data":{"address":{"address_line_1":"De Beukelaerlaan 30","country":"Belgium","locality":"Antwerp","postal_code":"B 2180","premises":"De Beukelaerlaan"},"ceased_on":"2019-03-08","country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1923},"etag":"341adf749ed58d6e26514e38eb94156e373f070e","kind":"individual-person-with-significant-control","links":{"self":"/company/05499073/persons-with-significant-control/individual/rvjkbgodVWBAacMZchNCSxCri9k"},"name":"Mrs Marie-Louise Sluyts","name_elements":{"forename":"Marie-Louise","surname":"Sluyts","title":"Mrs"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09667092","data":{"address":{"address_line_1":"Tottenham Lane","country":"United Kingdom","locality":"London","postal_code":"N8 7HF","premises":"Flat 42, North Point"},"ceased_on":"2025-07-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"71e072fc6f0776cc6204918f39f9e7c44ba19fad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09667092/persons-with-significant-control/individual/9zN-vu3L5z1wTrTdxy-wMMWZkvI"},"name":"Mr Claudio Ortolina","name_elements":{"forename":"Claudio","surname":"Ortolina","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05864253","data":{"address":{"address_line_1":"Pizey Avenue","country":"England","locality":"Clevedon","postal_code":"BS21 7TS","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"ab7b5ef01aedcb23cc71be731f03e3eb2029c053","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05864253/persons-with-significant-control/individual/_4gnACHuMzBXQYHJeTJfUDCRSQw"},"name":"Mr Stephen Manaton","name_elements":{"forename":"Stephen","surname":"Manaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"05500812","data":{"address":{"address_line_1":"50/51 Rowes Hill","address_line_2":"Horningsham","locality":"Wiltshire","postal_code":"BA12 7LQ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"bb2b189f8a9f4dbf834164b6546fc8dbd161e01a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05500812/persons-with-significant-control/individual/ocMNmWqfjkLGwcEVM637CVxNjX8"},"name":"Dr Sanjay Kumar Joshi","name_elements":{"forename":"Sanjay","middle_name":"Kumar","surname":"Joshi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC510572","data":{"address":{"address_line_1":"Broomrigg","country":"Scotland","locality":"Dollar","postal_code":"FK14 7PT","premises":"Broomrigg","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"b54a38468ab8ce3845ed35b614433b678ef8d0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC510572/persons-with-significant-control/individual/RnNVo8WjO9Uysv7TeRce1z79YwA"},"name":"Mr Russell Gwynfryn Morgan","name_elements":{"forename":"Russell","middle_name":"Gwynfryn","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07574752","data":{"address":{"address_line_1":"Redwick Road","address_line_2":"Pilning","locality":"Bristol","postal_code":"BS35 4LU","premises":"56"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"f92ccc55a3b1d56556cdc71b0cc74b6b54382b23","kind":"individual-person-with-significant-control","links":{"self":"/company/07574752/persons-with-significant-control/individual/BbMox3pNkO9jY5aIw2rNRovblfs"},"name":"Mrs Jean Ann Wellington","name_elements":{"forename":"Jean","middle_name":"Ann","surname":"Wellington","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"03220393","data":{"address":{"address_line_1":"Randolph Avenue","country":"England","locality":"London","postal_code":"W9 1PF","premises":"222d"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"b6dd3e6369e6c725564d207f24b27e8ab87ae474","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03220393/persons-with-significant-control/individual/HRhHmevW4xT2nOa2Ps08dtMI4jc"},"name":"Mr Paul Uys Lotz","name_elements":{"forename":"Paul","middle_name":"Uys","surname":"Lotz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03220393","data":{"address":{"address_line_1":"Randolph Avenue","country":"England","locality":"London","postal_code":"W9 1PF","premises":"222d"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"e27fb34f59be1ebb2decdd99b6e4d403b377793b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03220393/persons-with-significant-control/individual/LLrp6h66k1DY_FVeu5JQZQDXvBs"},"name":"Mrs Debrah Ann Lotz","name_elements":{"forename":"Debrah","middle_name":"Ann","surname":"Lotz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04244712","data":{"address":{"address_line_1":"56 Tollington Park","country":"United Kingdom","locality":"London","postal_code":"N4 3QZ","premises":"6 Saint Mark's Mansions"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1966},"etag":"d6c1aea95eb7cd2099a26bcb403f751cea877209","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04244712/persons-with-significant-control/individual/oEA7DJqPGCCzsWEX52Vjwr2DyBE"},"name":"Mrs Beryl Madeleine Waldron","name_elements":{"forename":"Beryl","middle_name":"Madeleine","surname":"Waldron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04244712","data":{"address":{"address_line_1":"Tollington Park","country":"England","locality":"London","postal_code":"N4 3QZ","premises":"Flat 7 St Marks Mansion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"10baa71c60ad2c6c4d51b774809ff3cfb3a13986","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04244712/persons-with-significant-control/individual/YPJkBohARGY_2HPDRe8svZTdvUM"},"name":"Mr Christohper John Horsfield","name_elements":{"forename":"Christohper","middle_name":"John","surname":"Horsfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01168043","data":{"address":{"address_line_1":"Ullenwood","country":"England","locality":"Cheltenham","postal_code":"GL53 9QU","premises":"Ullenwood Manor","region":"Gloucestershire"},"etag":"839e25227770bef4570797b4a915f86e34a8fab0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"522846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01168043/persons-with-significant-control/corporate-entity/_mt5deYvVmVREQCd7OofstNZ7jo"},"name":"National Star Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"06955562","data":{"address":{"address_line_1":"Cannon Hill Road","country":"England","locality":"Wimborne","postal_code":"BH21 2LS","premises":"Forest View,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1938},"etag":"ff6a7a94a46ec73450cc1a5d0e2c62c173dcf199","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06955562/persons-with-significant-control/individual/spW_mYROn_W9VPDO-rNdKbF6Usw"},"name":"Mr Michael John Lewis","name_elements":{"forename":"Michael","middle_name":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04244712","data":{"address":{"address_line_1":"Saint Marks Mansions","address_line_2":"56 Tollington Park","locality":"London","postal_code":"N4 3QZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"37d54e26a90617c3160c02e1c1a5ba27793aa7f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04244712/persons-with-significant-control/individual/gp5ofzZQyo4C8yhG1n3vwLo9F3A"},"name":"Mr Paul Ralph Crook","name_elements":{"forename":"Paul","middle_name":"Ralph","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04479703","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6HA","premises":"384"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"5e0d1cb5cf9c8f2e26b016ebe4f4eee115db45eb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04479703/persons-with-significant-control/individual/upxV23SZHdUgNipwRhsrSQ75PEA"},"name":"Mr David Rickaby","name_elements":{"forename":"David","surname":"Rickaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"04474652","data":{"address":{"address_line_1":"Barthomly Road","locality":"Crewe","postal_code":"CW1 5UF","premises":"Englesea House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"f767ec7574cf17332308b1a6b27a9e7c2fac4d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/04474652/persons-with-significant-control/individual/cWaNxl6IeFE2gAEYauQRn3278AY"},"name":"Mr Leslie John Wright","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"04474652","data":{"address":{"address_line_1":"Barthomly Road","locality":"Crewe","postal_code":"CW1 5UF","premises":"Englesea House","region":"Cheshire"},"ceased_on":"2016-07-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"d0052e0f5d8a421fc6ad9c5414214971b5587d05","kind":"individual-person-with-significant-control","links":{"self":"/company/04474652/persons-with-significant-control/individual/1TDCZwvkzuKK7Xh7_yptDfK8jgI"},"name":"Mr John Douglas Kerr","name_elements":{"forename":"John","middle_name":"Douglas","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-07-15"}}
{"company_number":"06648143","data":{"address":{"address_line_1":"Goosedale Lane","address_line_2":"Bestwood Village","country":"England","locality":"Nottingham","postal_code":"NG6 8UJ","premises":"Goosedale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"5c140e01489a5a556763061c431e2ef4ad533799","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06648143/persons-with-significant-control/individual/vFYDD5ZePjzcwrdBczb-HHqpkHQ"},"name":"Mr Dominic Kamaldeep Singh Hayer","name_elements":{"forename":"Dominic","middle_name":"Kamaldeep Singh","surname":"Hayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-19"}}
{"company_number":"09112902","data":{"address":{"address_line_1":"Ellesmere Green","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9EZ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"cf291bd14d88ffa1267687cc4291f98c14c9a039","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09112902/persons-with-significant-control/individual/PzX03rsSlUqBXantDuRT-vY_E6s"},"name":"Mr Callum Joshua Clements","name_elements":{"forename":"Callum","middle_name":"Joshua","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"09112902","data":{"address":{"address_line_1":"Ellesmere Green","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9EZ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"32071ed94988a68fb68bedd66f0659934e86f8a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09112902/persons-with-significant-control/individual/sqoVkIRLIzkykul-FxfirXyIpo4"},"name":"Mr Mark Clements","name_elements":{"forename":"Mark","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"09112902","data":{"address":{"address_line_1":"Canterbury Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 0QR","premises":"152"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0c1eb8906b9ff05553fb3903b81a8516d3c63d55","kind":"individual-person-with-significant-control","links":{"self":"/company/09112902/persons-with-significant-control/individual/wN6tgfQr9CHld4140erg13_NWZs"},"name":"Mr Darren Anthony Russell","name_elements":{"forename":"Darren","middle_name":"Anthony","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"01934062","data":{"address":{"address_line_1":"13 Caroline Street","address_line_2":"St Paul's Square","country":"England","locality":"Birmingham","postal_code":"B3 1TR","premises":"3 Caroline Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"6bde7e3bc65dff1e9f7816e3ab28d8113e2aa638","kind":"individual-person-with-significant-control","links":{"self":"/company/01934062/persons-with-significant-control/individual/k4VFXLyFekficCYNiyBvnp2K0AI"},"name":"Mr Simon Peter Corbett","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09670682","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Southampton","postal_code":"SO17 2UB","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"ec674d0c72103663794fbc287dc9cb522fc5400d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09670682/persons-with-significant-control/individual/DQzgvIV4POEL5Zvn7hTSWGaW-eg"},"name":"Mrs Duangdao Jamieson","name_elements":{"forename":"Duangdao","surname":"Jamieson","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"01310043","data":{"address":{"address_line_1":"The Smithy","address_line_2":"Crown Street","locality":"Failsworth","postal_code":"M35 0DA","region":"Manchester"},"ceased_on":"2017-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"5edd2f6a39a2f066034627d1204429ab730a3ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/01310043/persons-with-significant-control/individual/jL83zYjb8uQozSRK_WLEVezH1-E"},"name":"Mr Mark Edward Bray-Cotton","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Bray-Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09670682","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Southampton","postal_code":"SO17 2UB","premises":"Flat 8 Belmont Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"9c0a1633260fb86e8a173491390e2a082f0fb663","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09670682/persons-with-significant-control/individual/gVXJgIk6piLm3PkDAOaMaI4m-g0"},"name":"Mr Adrian Clive Jamieson","name_elements":{"forename":"Adrian","middle_name":"Clive","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"NI639652","data":{"address":{"address_line_1":"Old Moy Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6RY","premises":"28","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1947},"etag":"94b5cc1f3d941ab244a4f8df500d77dbd7454966","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI639652/persons-with-significant-control/individual/8yh_X_CYmNzfRCg_2I26r8FbjbY"},"name":"Ernest Hughes","name_elements":{"forename":"Ernest","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"NI639652","data":{"address":{"address_line_1":"Old Moy Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6RY","premises":"28","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1974},"etag":"ca20b681d496e6ad4ccf654356be160ee6e41634","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI639652/persons-with-significant-control/individual/oaO1BW5g46WgEt5qIY2WKAAYLWw"},"name":"Darren Hughes","name_elements":{"forename":"Darren","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"09640162","data":{"address":{"address_line_1":"Castle Bromwich","country":"England","locality":"Birmingham","postal_code":"B36 9AD","premises":"350 Bradford Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f35924e42b6b4386205877af10111f99f9825b1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09640162/persons-with-significant-control/individual/OKoNG0chGAX0eDi8ZJ6PQoDstyQ"},"name":"Mr Shabbir Kaderbhai","name_elements":{"forename":"Shabbir","surname":"Kaderbhai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"03595772","data":{"address":{"address_line_1":"Victory Way","address_line_2":"Admirals Park","country":"United Kingdom","locality":"Crossways","postal_code":"DA2 6QD","premises":"Regus House"},"ceased_on":"2018-12-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"55cfbf7e883cad78837d11af987514b021f5333a","kind":"individual-person-with-significant-control","links":{"self":"/company/03595772/persons-with-significant-control/individual/zIQ7haMff4sBnfXfSB3XsZwAhPg"},"name":"Mr Michael John Pithman","name_elements":{"forename":"Michael","middle_name":"John","surname":"Pithman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-14"}}
{"company_number":"08534773","data":{"address":{"address_line_1":"266-268 Stratford Road, Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House","region":"West Midlands"},"ceased_on":"2020-10-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c8fafb8698bf15530f0d27bc45406cea8151ef03","kind":"individual-person-with-significant-control","links":{"self":"/company/08534773/persons-with-significant-control/individual/2v7yteaplgL39HZSo9iHX-NJR0c"},"name":"Mr Vasilica Madalin Puica","name_elements":{"forename":"Vasilica","middle_name":"Madalin","surname":"Puica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06300493","data":{"address":{"address_line_1":"Atlantic Business Centre","address_line_2":"5 Tywarnhayle Square","locality":"Perranporth","postal_code":"TR6 0ER","region":"Cornwall"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"074e6d5d87ebbf3359c5b4fa5633be213167581e","kind":"individual-person-with-significant-control","links":{"self":"/company/06300493/persons-with-significant-control/individual/WsTbcSTl-oxVYEXgkUFzUPw89ac"},"name":"Mr David John Bartleet","name_elements":{"forename":"David","middle_name":"John","surname":"Bartleet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06300493","data":{"address":{"address_line_1":"Tremellyn Road","address_line_2":"Mitchell","country":"England","locality":"Newquay","postal_code":"TR8 5FZ","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"d9b97d865324960e7b2c1b620a505010059b5be8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06300493/persons-with-significant-control/individual/KBuaf-SR6GvZVsi2EGFQOAX1tyU"},"name":"Mr Ian Philip Knight","name_elements":{"forename":"Ian","middle_name":"Philip","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08137273","data":{"address":{"address_line_1":"Roseberry Road","locality":"Billingham","postal_code":"TS23 2SD","premises":"25","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"980720876f7f44f69c1a2e102bfab2e3f08b69ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08137273/persons-with-significant-control/individual/cWFC5PR907XoDoMTWdLVK1_U9zo"},"name":"Mr Ian Robson","name_elements":{"forename":"Ian","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08593652","data":{"address":{"address_line_1":"Ormesby Road","locality":"Middlesbrough","postal_code":"TS3 7AR","premises":"Pallister Park Pavilion"},"ceased_on":"2019-07-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"8c9c069e781af120de192decc28f0bc505325cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/08593652/persons-with-significant-control/individual/Y9fpiSsXnkLZUVFCk1utvNF--Fk"},"name":"Mr Michael Simpson","name_elements":{"forename":"Michael","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09121272","data":{"address":{"address_line_1":"Berrybank","address_line_2":"College Town","country":"England","locality":"Sandhurst","postal_code":"GU47 0PY","premises":"3","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"d9deb83851ac43763f07f5bf00067565e970beff","kind":"individual-person-with-significant-control","links":{"self":"/company/09121272/persons-with-significant-control/individual/6rWCZo7_HtAq6CvHZfCZshxNw10"},"name":"Mrs Karina Barbara Zegocinska","name_elements":{"forename":"Karina","middle_name":"Barbara","surname":"Zegocinska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09121272","data":{"address":{"address_line_1":"Berrybank","address_line_2":"College Town","country":"England","locality":"Sandhurst","postal_code":"GU47 0PY","premises":"3","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"449ebabc00fecfc5e8d51bba472deaf98eed8231","kind":"individual-person-with-significant-control","links":{"self":"/company/09121272/persons-with-significant-control/individual/45ZzS5BxUuXwdvjJXYPPJr5irN8"},"name":"Mr Dawid Jozef Zegocinski","name_elements":{"forename":"Dawid","middle_name":"Jozef","surname":"Zegocinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05316223","data":{"address":{"address_line_1":"Worcester Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5PR","premises":"Dale Farm","region":"West Midlands"},"ceased_on":"2016-12-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"bd3de66a1096991e1ff0d0c3bfce7a5acea063a7","kind":"individual-person-with-significant-control","links":{"self":"/company/05316223/persons-with-significant-control/individual/1wOEMEGZcM972zyK-UyFOnayeJU"},"name":"Mr Archibald Lymburner Gilmour","name_elements":{"forename":"Archibald","middle_name":"Lymburner","surname":"Gilmour","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08605482","data":{"address":{"address_line_1":"Suite S2 Blackwell House","address_line_2":"Guildhall Yard","country":"United Kingdom","locality":"London","postal_code":"EC2V 5AE","premises":"C/O Moorhurst Partners Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"2f7cb169e90f4be2923517793c5e726e37755e19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08605482/persons-with-significant-control/individual/97rH-EBvRIc1-U2Cbzg9mF6QRhE"},"name":"Mr Dominic John Cannon Cook","name_elements":{"forename":"Dominic","middle_name":"John Cannon","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-15"}}
{"company_number":"SC496697","data":{"address":{"address_line_1":"Mac Pherson Road","address_line_2":"Dunbeg","country":"Scotland","locality":"Oban","postal_code":"PA37 1AR","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1960},"etag":"102a608ad80b9d7d4bec6294e838786d3e8f1259","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC496697/persons-with-significant-control/individual/gkWEJttmqdEjM9x0p2jsyQ-5HaE"},"name":"Mrs Joan Felgate","name_elements":{"forename":"Joan","surname":"Felgate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608787","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"7613f23bad5331c654cfdb43e987abf618cc1a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10608787/persons-with-significant-control/individual/_vL-YRB8OTlJDvX-lDERDkQdGcI"},"name":"Sandra Schofield","name_elements":{"forename":"Sandra","surname":"Schofield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"08870426","data":{"address":{"address_line_1":"8 Fusion Court","address_line_2":"Aberford Road","locality":"Leeds","postal_code":"LS25 2GH","premises":"C/O Clark Business Recovery Limited","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"115e24672edadc4c49cc096568af523974f3b0f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08870426/persons-with-significant-control/individual/3K46xtaIZ3SJWpG-quWyHPtkM7M"},"name":"Mr Simon Nicholas Lyons","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03015637","data":{"address":{"address_line_1":"St. Peters Street","country":"England","locality":"Stamford","postal_code":"PE9 2PF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"48751ff1c138304630b49388e14d3b5677fa4161","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03015637/persons-with-significant-control/individual/PHoeVkc8OisJeN1mb5qeML5IL54"},"name":"Ms Jane Christina Cooling","name_elements":{"forename":"Jane","middle_name":"Christina","surname":"Cooling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03015637","data":{"address":{"address_line_1":"St. Peters Street","country":"England","locality":"Stamford","postal_code":"PE9 2PF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"b24967f193e4b83b9ec2b262e4da4452751c5ccb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03015637/persons-with-significant-control/individual/wWrsPZXzWJfjcqhkGZX62n-sjKQ"},"name":"Mr Steven John Greenfield","name_elements":{"forename":"Steven","middle_name":"John","surname":"Greenfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06482157","data":{"address":{"address_line_1":"Delta Bank Road","address_line_2":"Metro Riverside Park","country":"England","locality":"Gateshead","postal_code":"NE11 9DJ","premises":"Yours Business Network"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"1e5ef0755c67d10e479efbbc338a3f9175450bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/06482157/persons-with-significant-control/individual/v1EYmWhTZunHPM0nnlV43-3UJQU"},"name":"Mr Andrew Hutchison","name_elements":{"forename":"Andrew","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06482157","data":{"address":{"address_line_1":"Delta Bank Road","address_line_2":"Metro Riverside Park","country":"England","locality":"Gateshead","postal_code":"NE11 9DJ","premises":"Yours Business Network"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"f03218e0a13ef5b12cd68cca43750f04c9b6f6f5","kind":"individual-person-with-significant-control","links":{"self":"/company/06482157/persons-with-significant-control/individual/nADj_oUF8LNIKkZjwhTCo7EzgNI"},"name":"Mr Colin Hutchison","name_elements":{"forename":"Colin","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09978087","data":{"address":{"address_line_1":"Crawford Street","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 9PQ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"dd7be1b8cbd4e8c845eb466dfe83702de5014bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/09978087/persons-with-significant-control/individual/IhYJ0TpeRwCyPc7P2j_eRr8M2wY"},"name":"Darren Edward Page","name_elements":{"forename":"Darren","middle_name":"Edward","surname":"Page"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"09953546","data":{"address":{"address_line_1":"Darran Avenue","address_line_2":"Goose Green","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 6SF","premises":"Hellie House, No. 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"1bded59f86156d2b67ba04ed78d7a0f9290d825f","kind":"individual-person-with-significant-control","links":{"self":"/company/09953546/persons-with-significant-control/individual/7y5nzhYyFaHWDVPqdaEp2fLPN7E"},"name":"Mrs Anita Margaret Snape","name_elements":{"forename":"Anita","middle_name":"Margaret","surname":"Snape","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"09953546","data":{"address":{"address_line_1":"Darran Avenue","address_line_2":"Goose Green","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 6SF","premises":"Hellie House, No. 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"06e663c54a52ee4f3808d85ca799e02e77171264","kind":"individual-person-with-significant-control","links":{"self":"/company/09953546/persons-with-significant-control/individual/1G7hUgySvtGVVGWuhgNXnWAY4gI"},"name":"Mr Peter John Snape","name_elements":{"forename":"Peter","middle_name":"John","surname":"Snape","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"10608886","data":{"address":{"address_line_1":"Bramshaw Close","country":"United Kingdom","locality":"Winchester","postal_code":"SO22 6LT","premises":"24","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"a410ae7b277d0209aa2b058a982fcc4ec6e6d008","kind":"individual-person-with-significant-control","links":{"self":"/company/10608886/persons-with-significant-control/individual/nwK3HChSWwCIjGhxZBYkduC2pIU"},"name":"Mr Christopher Edwards","name_elements":{"forename":"Christopher","surname":"Edwards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"SC683321","data":{"address":{"address_line_1":"Manse Brae","country":"Scotland","locality":"Lochgilphead","postal_code":"PA31 8QZ","premises":"Weem House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"d9b5f84d5c8e22ede2fc8698517ab732d8943421","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC683321/persons-with-significant-control/individual/RrGlUXaJqwDpMTkWO0qoGc4-8M4"},"name":"Mr Patrick Grey","name_elements":{"forename":"Patrick","surname":"Grey","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"10608887","data":{"address":{"address_line_1":"Longdon Road","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9HY","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"28ce080d179ad99039ae78ff50384bbb1b955861","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608887/persons-with-significant-control/individual/UF5Prub1-fDyX1Sx1oFoEaNn02I"},"name":"Dr Deborah Dunnion","name_elements":{"forename":"Deborah","surname":"Dunnion","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07556040","data":{"address":{"address_line_1":"Tollesbury Road","address_line_2":"Tolleshunt D'Arcy","locality":"Maldon","postal_code":"CM9 8UB","premises":"At Tolleshunt D'Arcy Primary School","region":"Essex"},"ceased_on":"2023-10-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f663a5c060d6ca2f9aeec72c0b76b7307fe931c1","kind":"individual-person-with-significant-control","links":{"self":"/company/07556040/persons-with-significant-control/individual/rh2WzMzIpU3F9s93CZbCBXUt9w0"},"name":"Dr Phillipa Claire Rousell Parmenter","name_elements":{"forename":"Phillipa","middle_name":"Claire Rousell","surname":"Parmenter","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-11-30"}}
{"company_number":"02681616","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61 Charlotte Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"53ab34e1025973d2ad85d4ce28210b8b254cbdbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02681616/persons-with-significant-control/individual/bXh5KrzeyIe-TwHMVxtLf4dYHcc"},"name":"Mr Louis Oliver Purchase","name_elements":{"forename":"Louis","middle_name":"Oliver","surname":"Purchase","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-28"}}
{"company_number":"10608887","data":{"address":{"address_line_1":"Longdon Road","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9HY","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"e32c19a204e3c037d51108447c315aadb92b9428","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608887/persons-with-significant-control/individual/F5DbOFYF-oAT1Bx4fRn5Wy-vgwU"},"name":"Mr Mark Joseph Dunnion","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Dunnion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"13074901","data":{"address":{"address_line_1":"1 Tudor Street","country":"England","locality":"London","postal_code":"EC4Y 0AH","premises":"First Floor"},"ceased_on":"2025-08-29","etag":"41abe0385e281005edd8966386e9c0b69c09709a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06205750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13074901/persons-with-significant-control/corporate-entity/k5EPKxSBzQqiyyjHSIyZProVlEA"},"name":"Vattenfall Wind Power Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"12712291","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"3cc6015384dc1e606a5ca9850bc1af95feda40c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12712291/persons-with-significant-control/individual/xQLFsi5zkWaYWOe43L65Vfh4ToE"},"name":"Mr Shivabhai Kalabhai Chaudhari","name_elements":{"forename":"Shivabhai","middle_name":"Kalabhai","surname":"Chaudhari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"02681616","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61 Charlotte Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"2fae7fcfb402860aafb84dff3864f40012c04e9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02681616/persons-with-significant-control/individual/xv5AiOD4329feJLevZ5a_kZiJUo"},"name":"Mrs Emma Louise Purchase","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Purchase","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-28"}}
{"company_number":"13074910","data":{"address":{"address_line_1":"Watercombe Lane","address_line_2":"Lynx West Trading Estate","country":"England","locality":"Yeovil","postal_code":"BA20 2SU","premises":"Clarence House"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"c7fd9cfb041c8078003d78ea3667921dc501c2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13074910/persons-with-significant-control/individual/8PUe3yhRgifJWv3HuGhEzYfOlng"},"name":"Mr Clive Andrew Pavey","name_elements":{"forename":"Clive","middle_name":"Andrew","surname":"Pavey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"02681616","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61 Charlotte Street","region":"West Midlands"},"etag":"ae2c6e7f2945b53e7be50ad99a253839b6b373ec","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Wolverhampton","registration_number":"07341570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02681616/persons-with-significant-control/corporate-entity/qRlift7F-NtYxmFNhsEThyhcNIw"},"name":"Upper Baveney Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"13074911","data":{"address":{"address_line_1":"Chiffinch Gardens","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8SL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"2412e51d409bbe2820a3262677db999430a5b83a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13074911/persons-with-significant-control/individual/IAETfYEJeP2dED6vjOTCj1dnoHY"},"name":"Mr Robert Michael Walsh","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"01427467","data":{"address":{"address_line_1":"Housedean Farm","address_line_2":"Brighton Road","locality":"Lewes","postal_code":"BN7 3JW","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"ade2e9c584dbb3d1d4a759a64012a927b4650ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/01427467/persons-with-significant-control/individual/7VmxtGFWHYpGJDdZaDdvYXvXEOg"},"name":"Mr David Peter Taylor","name_elements":{"forename":"David","middle_name":"Peter","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13074930","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Northampton","postal_code":"NN1 3BA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"bf2ff936b65f383c6730e6e2151d902ad0657755","kind":"individual-person-with-significant-control","links":{"self":"/company/13074930/persons-with-significant-control/individual/zt-h4EdcRcTciD_f17hd2xyVLRA"},"name":"Mr Tenu Miah","name_elements":{"forename":"Tenu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"08874266","data":{"address":{"address_line_1":"Yorkersgate","locality":"Malton","postal_code":"YO17 7AA","premises":"13","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"c121aa73878bbfcad6e5a682cb91da01023a92a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08874266/persons-with-significant-control/individual/OiPw0jgNgl8nzf_LboollpSie0o"},"name":"Mr Neil Vaughan Peers","name_elements":{"forename":"Neil","middle_name":"Vaughan","surname":"Peers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07514287","data":{"address":{"address_line_1":"12 Keeley Street","country":"England","locality":"London","postal_code":"WC2B 4BA","premises":"Space House, The Block"},"etag":"e96c118ab08bf8d57906d3694cd1eb0a268b911f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"0780225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07514287/persons-with-significant-control/corporate-entity/WVXIHOIioTTxHeYZyNApRfvNk2Y"},"name":"John Laing Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13074910","data":{"address":{"address_line_1":"Watercombe Lane","address_line_2":"Lynx West Trading Estate","country":"England","locality":"Yeovil","postal_code":"BA20 2SU","premises":"Clarence House"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"6a140c81c749f85094411dc972eaaa28083ecb3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13074910/persons-with-significant-control/individual/Igjw0FPkYGpIPymGQbFGPaq0BsM"},"name":"Mr Timothy Mark Browning","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Browning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"13074931","data":{"address":{"address_line_1":"Honey Hill Road","country":"England","locality":"Bedford","postal_code":"MK40 4PE","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"aeb1593347de6f827f17003a5def208bd6893692","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"GONDAL ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Saubat ALI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13074931/persons-with-significant-control/individual/Fnd_Xb94eUiYh2eUQ4wzrgrs5F4"},"name":"Mr Saubat Ali","name_elements":{"forename":"Saubat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"13075690","data":{"address":{"address_line_1":"Rykneld Road","country":"England","locality":"Derby","postal_code":"DE23 4AP","premises":"221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"13d0503a955a311a9907b38280f69d8103655dfd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13075690/persons-with-significant-control/individual/onubPcENkZrjX_dvCxLxdCalKzQ"},"name":"Mrs Herjinder Rai","name_elements":{"forename":"Herjinder","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-10"}}
{"company_number":"09977637","data":{"address":{"address_line_1":"Stapleton","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 6BT","premises":"7 Croft Avenue"},"country_of_residence":"Engalnd","date_of_birth":{"month":5,"year":1975},"etag":"5fc96fad5bcf944754ba665d09fe606a82bea03a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09977637/persons-with-significant-control/individual/Eh1gg4re1cp-GbrBVmzm2OzfZMU"},"name":"Mr Sakib Iqbal Mirza","name_elements":{"forename":"Sakib","middle_name":"Iqbal","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13075690","data":{"address":{"address_line_1":"Rykneld Road","country":"England","locality":"Derby","postal_code":"DE23 4AP","premises":"221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"b470a488ffc85c17728df3c7701361511760846e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13075690/persons-with-significant-control/individual/GFYhbLu7Al9l1ruhYReq2JsS9Cg"},"name":"Mr Bhupinder Singh","name_elements":{"forename":"Bhupinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-10"}}
{"company_number":"09977637","data":{"address":{"address_line_1":"Alberton Road","address_line_2":"Stapleton","country":"England","locality":"Bristol","postal_code":"BS16 1HH","premises":"9","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"e9a483f1de502a1cfece47b6de32a8346cf50a3f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"BOURSE COMPANY SERVICES LIMITED ACSP","identity_verified_on":"2026-02-28T00:00:00Z","preferred_name":"MOHAMMED ALI ASLAM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09977637/persons-with-significant-control/individual/zg0T32SvBh1n56CRjPJSkFqZ558"},"name":"Mr Mohammed Ali Aslam","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12302290","data":{"address":{"address_line_1":"Car Bank Street","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9SA","premises":"25a"},"ceased_on":"2023-11-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"3c5383c9d8da00f7da6db6c35af1a30ecdd5b298","kind":"individual-person-with-significant-control","links":{"self":"/company/12302290/persons-with-significant-control/individual/AIopT2_kbAkArQsjLJhlhC2kHsg"},"name":"Mr Henry Jacobs","name_elements":{"forename":"Henry","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-10"}}
{"company_number":"09928926","data":{"address":{"address_line_1":"Woodbourn Road","country":"England","locality":"Sheffield","postal_code":"S9 3LQ","premises":"Unit 1,  230"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c919672f089a09ca423efe23a07a98e9b342e5a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09928926/persons-with-significant-control/individual/Wf7MVriGO500zK48INeiSQ-3x8Q"},"name":"Mr Samuel James Bullivant","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Bullivant","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13075681","data":{"address":{"country":"Norway","locality":"Hemsedal","postal_code":"3560","premises":"Haugentunet 10a"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1994},"etag":"28bfdb2f0600f0d8c23b78ffc0365f4cc65e6f00","kind":"individual-person-with-significant-control","links":{"self":"/company/13075681/persons-with-significant-control/individual/KH9tA-rQXQkofoA_N70U0IgsnBo"},"name":"Mr Eirik Halbjorhus","name_elements":{"forename":"Eirik","surname":"Halbjorhus","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"10609027","data":{"address":{"address_line_1":"New Road","address_line_2":"Exning","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 7JP","premises":"Aviation House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"5a0aec4fa5c8878f9b04e61b47700d456ad6f79b","kind":"individual-person-with-significant-control","links":{"self":"/company/10609027/persons-with-significant-control/individual/gBOcTJdetgeycjPn2462Fz3NZ38"},"name":"Mr Christopher John Fagg","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Fagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-08"}}
{"company_number":"13076321","data":{"address":{"address_line_1":"72 Moorland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1DY","premises":"Unit 7 The Court House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"e18fb3c2fac2a195d4c1b4496e11565c2d3ea193","kind":"individual-person-with-significant-control","links":{"self":"/company/13076321/persons-with-significant-control/individual/soWLhylGIxN3Ffc7XGeZEMMPhP8"},"name":"Mr Gavin Peter Walters","name_elements":{"forename":"Gavin","middle_name":"Peter","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13076321","data":{"address":{"address_line_1":"72 Moorland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1DY","premises":"Unit 7 The Court House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c89c7edae7c982100e2f751458e18d49e6cf404d","kind":"individual-person-with-significant-control","links":{"self":"/company/13076321/persons-with-significant-control/individual/zsxCjs1CAIRcIX3RmfvYWJUo3NI"},"name":"Mr Kevin Mcginnigle","name_elements":{"forename":"Kevin","surname":"Mcginnigle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"05694276","data":{"address":{"address_line_1":"New Port Road","address_line_2":"Dobden","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 3JX","premises":"Midsummer House","region":"Essex"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"e8d742a4932eacb66ffe40fec388c7043278ca2a","kind":"individual-person-with-significant-control","links":{"self":"/company/05694276/persons-with-significant-control/individual/aVaWMXcNbYzsTkzedyFuC7YvF4c"},"name":"Mr Jonathan Andrew Turner","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05029127","data":{"address":{"address_line_1":"4 Church Lane, Walton","address_line_2":"Felixstowe","locality":"Suffolk","postal_code":"IP11 9DJ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"679c30c6394c022f098cbef7421f879d37925b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05029127/persons-with-significant-control/individual/GgZJyl3S3h-uyvJ0pRIE_dJAZqg"},"name":"Mr Neil Michael Bowen","name_elements":{"forename":"Neil","middle_name":"Michael","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-29"}}
{"company_number":"13081661","data":{"address":{"country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1GB","premises":"Middleton Drive","region":"Wiltshire"},"etag":"92b962a2e754737fea3b8696780f6a2e87b9dd20","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"08393914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13081661/persons-with-significant-control/corporate-entity/QgglWZbytEo0TwAg_2aDN1-maZg"},"name":"Ab Dynamics Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"05694276","data":{"address":{"address_line_1":"Croyde","country":"England","locality":"Braunton","postal_code":"EX33 1PF","premises":"18 St Mary's Road","region":"North Devon"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"01c63361012cde5dc74f785be66652806f6dca6d","kind":"individual-person-with-significant-control","links":{"self":"/company/05694276/persons-with-significant-control/individual/s-_v2ojrEH3VKwRRPCoD5hutKcs"},"name":"Mr Nicholas Stephen Honey","name_elements":{"forename":"Nicholas","middle_name":"Stephen","surname":"Honey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13076321","data":{"address":{"address_line_1":"72 Moorland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1DY","premises":"Unit 7 The Court House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"201a643d914ab109f6371cada09cbf34268bcce5","kind":"individual-person-with-significant-control","links":{"self":"/company/13076321/persons-with-significant-control/individual/E28FGq0NHBIMS3Mxtx6iBiGi_8o"},"name":"Mr David Gallimore","name_elements":{"forename":"David","surname":"Gallimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13047310","data":{"address":{"address_line_1":"5 Lacey Drive","country":"England","locality":"Edgware","postal_code":"HA8 8FN","premises":"Flat 63, Lindisfarne Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"b0292684b65892eafd18c98db4a40323a18c4bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13047310/persons-with-significant-control/individual/SJp7qTCV18x9t7FUG0KjYoEO28s"},"name":"Mr Olatunbosun Fola-Johnson","name_elements":{"forename":"Olatunbosun","surname":"Fola-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-12-01"}}
{"company_number":"10609116","data":{"address":{"address_line_1":"Amington Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 3LN","premises":"65","region":"Non-Us/Other"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"6599533966af81f0f4707586fdf1245d577abcb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10609116/persons-with-significant-control/individual/BuY59V_UBxyE5QO6BMwf7icSZCg"},"name":"Mr Kieren Brown","name_elements":{"forename":"Kieren","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"05029127","data":{"address":{"address_line_1":"Cage Lane","country":"England","locality":"Felixstowe","postal_code":"IP11 9BH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"d64df0465fa4e4c6b459e54d82a86cc2d5c67405","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05029127/persons-with-significant-control/individual/VXg8ucNDtBbDNRE99hU4m5FGfAU"},"name":"Mr Ian Andrew Ranson","name_elements":{"forename":"Ian","middle_name":"Andrew","surname":"Ranson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-29"}}
{"company_number":"13085100","data":{"address":{"address_line_1":"Belgrave Gate","address_line_2":"Suite 218, 2nd Floor","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 3HR","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"b7094af12a8e223757f00317f8e014c7a472e4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13085100/persons-with-significant-control/individual/2UTzDFaksAv3_DyWvM5aaxNWlT0"},"name":"Mr Joseph Cromer","name_elements":{"forename":"Joseph","surname":"Cromer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"12799761","data":{"address":{"address_line_1":"Airlie Grove","country":"England","locality":"Liverpool","postal_code":"L13 8DY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"137103d0eb9cd0b4250afb4efbec1cc305384b06","kind":"individual-person-with-significant-control","links":{"self":"/company/12799761/persons-with-significant-control/individual/uGAkV0kTRg9IfW1mN1G9cen8JOM"},"name":"Mrs Hansa Hussain","name_elements":{"forename":"Hansa","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"SC141526","data":{"address":{"address_line_1":"Sandwick","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9HP","premises":"Auriga"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"0c59da9a688913840ae2ffbb2f2f8c1f824e448c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC141526/persons-with-significant-control/individual/77GWvZvH3eJEi5tqxuyGxZ72pjE"},"name":"Mrs Evelyn Jane Jamieson","name_elements":{"forename":"Evelyn","middle_name":"Jane","surname":"Jamieson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08858626","data":{"address":{"address_line_1":"Bridgewater Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AR","premises":"3a","region":"Merseyside"},"ceased_on":"2019-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"946ee17b085b32f88ef17719f07e8793bf2e8b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/08858626/persons-with-significant-control/individual/XpjmkQPGKg_tVM0Pwqh5e8O_ib8"},"name":"Mrs Kerrie Marie Baker","name_elements":{"forename":"Kerrie","middle_name":"Marie","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12838961","data":{"address":{"address_line_1":"Ayers End Lane","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 1AL","premises":"Ayers Barn","region":"Hertfordshire"},"ceased_on":"2023-06-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"133efbbd32df1405dea575728578d6670f105eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12838961/persons-with-significant-control/individual/RKzcqyYB-i_hs-WBC298rMQQzPw"},"name":"Mr Neil Alan Dugdale","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Dugdale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-10"}}
{"company_number":"09966966","data":{"address":{"address_line_1":"Eastcastle Street","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1W 8DY","premises":"16 - 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"e646afc9fa7491bc5efb623711c133e43e71070c","kind":"individual-person-with-significant-control","links":{"self":"/company/09966966/persons-with-significant-control/individual/-QTRVK4CPHOkAN8SpuBtx_5PTds"},"name":"Mr Daley Adam Padley","name_elements":{"forename":"Daley","middle_name":"Adam","surname":"Padley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13086110","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"48d82dc0a17a6fd4d164d8b1d814005285142791","kind":"individual-person-with-significant-control","links":{"self":"/company/13086110/persons-with-significant-control/individual/Tt69xBUgmlT_dqbY9Vxl7w8FjEM"},"name":"Mr Isaac Nii Nunoo","name_elements":{"forename":"Isaac","middle_name":"Nii","surname":"Nunoo","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13085111","data":{"address":{"address_line_1":"35 Rue Ibn Aicha","country":"Morocco","locality":"Gueliz","premises":"Res El Hadika Al Kobra Imm 1 App"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1988},"etag":"6ed9f7b136e742a9cd27d73ed153cf1c38c25079","kind":"individual-person-with-significant-control","links":{"self":"/company/13085111/persons-with-significant-control/individual/RAtz6uRy2ZYVQKa2AX2VIVNVEKs"},"name":"Jihane Benohod","name_elements":{"forename":"Jihane","surname":"Benohod"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"03537306","data":{"address":{"address_line_1":"Unit 5","address_line_2":"Southern Trade Park","locality":"Belgrave Road Southampton","postal_code":"SO17 3ES","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"4458354620da1943fe369cf795d88a904d8d2c06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03537306/persons-with-significant-control/individual/cp65hcBWDIJ4_9DhsDKqWAWhzWc"},"name":"Mr Andrew Willison","name_elements":{"forename":"Andrew","surname":"Willison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09699166","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"58","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"bef6d47c2a7a3d807804def84c60e29addf913cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09699166/persons-with-significant-control/individual/m4GCAAHYrWG6rWFNdVgIXe5Dvok"},"name":"Mr Robin Armstrong","name_elements":{"forename":"Robin","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"13086940","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"0a190dd3d78ceb0ef5b4706ca77d039ac5861fc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13086940/persons-with-significant-control/individual/GoA-twvvdR1BOtNeysJcfy5rcCg"},"name":"Miss Shoshana Freundlich","name_elements":{"forename":"Shoshana","surname":"Freundlich","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13086020","data":{"address":{"address_line_1":"Dell Road","address_line_2":"Shawclough","country":"England","locality":"Rochdale","postal_code":"OL12 6BZ","premises":"The Hq"},"ceased_on":"2026-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"76bd1e0473a99d50092f7e3cc4e70b346a76fbd1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13086020/persons-with-significant-control/individual/md9idFiJXl6I1mDvRjCbfaugYI8"},"name":"Tassaddiq Raza","name_elements":{"forename":"Tassaddiq","surname":"Raza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"09971096","data":{"address":{"address_line_1":"Kenneth Grove","country":"England","locality":"Birmingham","postal_code":"B23 7TT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"9b6c48b1cda8545a838a4f6ac055973b18d16660","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09971096/persons-with-significant-control/individual/d7Byj0hQhy8EVxrOWxupwLSbad4"},"name":"Mr Jack Yevgeny Fedorov","name_elements":{"forename":"Jack","middle_name":"Yevgeny","surname":"Fedorov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12047090","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"Dunstable","postal_code":"LU6 1BE","premises":"304"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d838732fd5da3db79770c6b5c4b83bd806d7860c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12047090/persons-with-significant-control/individual/Thx8f1kqvFYS1g3EUeQFfCrCqAw"},"name":"Mr Raymond Njonyui Nditapah","name_elements":{"forename":"Raymond","middle_name":"Njonyui","surname":"Nditapah","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-11-08"}}
{"company_number":"03537306","data":{"address":{"address_line_1":"Unit 5","address_line_2":"Southern Trade Park","locality":"Belgrave Road Southampton","postal_code":"SO17 3ES","region":"Hampshire"},"ceased_on":"2020-10-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"60894df352d67a0ae3d97c49adc37e75e39618ea","kind":"individual-person-with-significant-control","links":{"self":"/company/03537306/persons-with-significant-control/individual/sW8hrO6vFVtCtRBVBjuM-zAlFxU"},"name":"Mr David John Page","name_elements":{"forename":"David","middle_name":"John","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC141526","data":{"address":{"address_line_1":"Sandwick","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9HP","premises":"Auriga"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"929bc4793f098a1e8684ae935723cd1031ed0da3","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC141526/persons-with-significant-control/individual/R4mjgA5P9yKmfVdEsyO-8wTvS7s"},"name":"Mr John Raymond Jamieson","name_elements":{"forename":"John","middle_name":"Raymond","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13086031","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala, Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"ffc2897f80f8bfc626c750e562666564a3d76c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13086031/persons-with-significant-control/individual/MU7Cwr28bpTaW7Td7hVtW2XkAC8"},"name":"Mr Patrick Farren","name_elements":{"forename":"Patrick","surname":"Farren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"08871897","data":{"address":{"address_line_1":"Pall Mall","address_line_2":"Pall Mall","locality":"London","postal_code":"SW1Y 5JG","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c0e6c7be133287d7e86dc81b10b4bbe1b7722ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/08871897/persons-with-significant-control/individual/NbH2NAfn8STGg-FpDjlczojOJiY"},"name":"Mr Philip John Edward Clarke","name_elements":{"forename":"Philip","middle_name":"John Edward","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13086940","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"eb6c426becaea112445eaac4da283217260a3f25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13086940/persons-with-significant-control/individual/B-wXbIMFD_u08S3wyiJsDqLgE4o"},"name":"Mr Joseph Samuel Kaye","name_elements":{"forename":"Joseph","middle_name":"Samuel","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"11304201","data":{"address":{"address_line_1":"Charminster Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9RL","premises":"170"},"ceased_on":"2021-11-24","etag":"ade66e087ee6bbda88913a05f8bfa509b7d2de12","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Partnership","place_registered":"England","registration_number":"10410616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11304201/persons-with-significant-control/corporate-entity/h6YWiwNorI1Uh4dTZ6mOl4EKbAQ"},"name":"Affordable Housing And Healthcare Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"09971096","data":{"address":{"address_line_1":"Kenneth Grove","country":"England","locality":"Birmingham","postal_code":"B23 7TT","premises":"20"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"159c51f27aa23e9c1f17b6764093291f9546a308","kind":"individual-person-with-significant-control","links":{"self":"/company/09971096/persons-with-significant-control/individual/lp-7nld1NJvr62oOAinlnazc8h0"},"name":"Mrs Olga Fedorov","name_elements":{"forename":"Olga","surname":"Fedorov","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609306","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"c90b466e100c1f689a89ae5841159e3cc29e36b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10609306/persons-with-significant-control/individual/XHdGe0f76apW2cVhpbUlMxduju8"},"name":"Mr Dominic Stewart","name_elements":{"forename":"Dominic","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"13086030","data":{"address":{"address_line_1":"Whalley Old Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5SA","premises":"261","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"c337e8d38c031b4a1782340fc31863157500c67c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13086030/persons-with-significant-control/individual/8sgInwzDz_w3q9RYZMYIVjEMWG8"},"name":"Hassan Ibrahim Ismail Patel","name_elements":{"forename":"Hassan","middle_name":"Ibrahim Ismail","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"12062141","data":{"address":{"address_line_1":"Beechwood Avenue","locality":"London","postal_code":"N3 3BB","premises":"61","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"49f69c3ef4a13abf53d4a53a21bbba6ca3e93c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12062141/persons-with-significant-control/individual/EEBez-zcbXfVqJlGSbvJ4WeFenQ"},"name":"Mr Edwin Essome Ekongolo","name_elements":{"forename":"Edwin","surname":"Essome Ekongolo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-10"}}
{"company_number":"13087761","data":{"address":{"address_line_1":"Brunswick Centre","country":"England","locality":"London","postal_code":"WC1N 1NY","premises":"Flat 134 O'Donnell Court"},"ceased_on":"2020-12-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"33f5bff2c51adaa95818205e9d880e832b7ea949","kind":"individual-person-with-significant-control","links":{"self":"/company/13087761/persons-with-significant-control/individual/2YNF0Irv80MJ-5YceM5mgSQ45wM"},"name":"Ms Folasade Funmilayo Badewa","name_elements":{"forename":"Folasade","middle_name":"Funmilayo","surname":"Badewa","title":"Ms"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"13089290","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"London","postal_code":"E7 0QD","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"2a8c3ef3e4075f417f8e728b4fdcb866776e3edc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089290/persons-with-significant-control/individual/8QsfOzfgMNv390JPanMEZroYKSk"},"name":"Mr Yusuf Haji Ali Patel","name_elements":{"forename":"Yusuf","middle_name":"Haji Ali","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"01812106","data":{"address":{"address_line_1":"Plot 22a, Cocoa Industry Road","address_line_2":"Off Acme Road","country":"Nigeria","locality":"Ikeja","premises":"C/O Sambuka","region":"Lagos"},"country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1950},"etag":"d0439926939a1771ec2c796ef2d00587b3e6b7be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01812106/persons-with-significant-control/individual/AmXLmuayGrcYJzoLc_mnNCHDcyo"},"name":"Chief Dr Dele Fajemirokun","name_elements":{"forename":"Dele","surname":"Fajemirokun","title":"Chief Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC434720","data":{"address":{"address_line_1":"Dereham Road","address_line_2":"Honingham","locality":"Norwich","postal_code":"NR9 5AP","premises":"Quarry Works"},"etag":"c9a3d1a44b1232582d08aee6ba592c62ee3c4549","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"08535735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC434720/persons-with-significant-control/corporate-entity/cwImHkfdwYKadIqcNmXblablJJg"},"name":"Smith Of Honingham (Developments) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-12-17"}}
{"company_number":"03153207","data":{"address":{"address_line_1":"Weymouth Road","address_line_2":"West Chirton Trading Estate South","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 7TY","premises":"Unit 5","region":"Tyne And Wear"},"ceased_on":"2019-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"a04029f07dba7b68f1294f6ffe2857214417a7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/03153207/persons-with-significant-control/individual/m1CBk_89d-ePQGwXhozgu9dw93g"},"name":"Mr Rodney Frank Cooper","name_elements":{"forename":"Rodney","middle_name":"Frank","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08868786","data":{"address":{"address_line_1":"Markfield Road","address_line_2":"Groby","locality":"Leicester","postal_code":"LE6 0FT","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"b76d1b73a4da086f8d3a61a8487102c7c4ab958b","kind":"individual-person-with-significant-control","links":{"self":"/company/08868786/persons-with-significant-control/individual/7I8_chaAclEAacsBj_6LFi7TzV4"},"name":"Mrs Helen Elizabeth Thacker","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Thacker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07119006","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Ground Floor, Baird House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"b2f161e31e733e9fb1c67e486f262073ee929964","kind":"individual-person-with-significant-control","links":{"self":"/company/07119006/persons-with-significant-control/individual/9jRBhzmZ6aXwUZKF5VN33jUsjug"},"name":"Mr Michael Butt","name_elements":{"forename":"Michael","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13087790","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"3c6cd1602a2c7a16e0ed585ab7b208dfdd6ae182","kind":"individual-person-with-significant-control","links":{"self":"/company/13087790/persons-with-significant-control/individual/KZQJW2N58hkJuQtaPzLq24oZ7t4"},"name":"Kieran Ashley Davis","name_elements":{"forename":"Kieran","middle_name":"Ashley","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"13090201","data":{"address":{"address_line_1":"Cartmel Walk","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5RG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"f9c6fcf5b264a171cfcc3d73af60393cfb04fd7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13090201/persons-with-significant-control/individual/6ZfQ7-4H05_36chti5YdE3TZjHY"},"name":"Mr Shaun Hogan","name_elements":{"forename":"Shaun","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"OC434720","data":{"address":{"address_line_1":"Belaugh","locality":"Norwich","postal_code":"NR12 8XB","premises":"12 Top Road"},"etag":"cb5e9904cc93caf4fd7732c7cdb8486ff4ccc2d0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11964295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC434720/persons-with-significant-control/corporate-entity/P1lSqthpfrjXAojxRlRVoP0SaX8"},"name":"Constitution Hill Developments Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-12-17"}}
{"company_number":"03153207","data":{"address":{"address_line_1":"Weymouth Road","address_line_2":"West Chirton Trading Estate South","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 7TY","premises":"Unit 5","region":"Tyne And Wear"},"ceased_on":"2019-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"a9904521810a9b21331cec7d336ac3b3ff0dd447","kind":"individual-person-with-significant-control","links":{"self":"/company/03153207/persons-with-significant-control/individual/EyhZ001RfK8fK5Yaop7o_9zcfgY"},"name":"Mr Anthony Wilson","name_elements":{"forename":"Anthony","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06375066","data":{"address":{"address_line_1":"Kingsland Grange","address_line_2":"Woolston","locality":"Warrington","postal_code":"WA1 4RW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4312100089b4fa739ac08de7e6b953172e0d24e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06375066/persons-with-significant-control/individual/7s2k6FqbJi52pyn4xigHcrE6OU4"},"name":"Mr Hongjun Yuan","name_elements":{"forename":"Hongjun","surname":"Yuan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07935557","data":{"address":{"address_line_1":"Heol Don","country":"Wales","locality":"Cardiff","postal_code":"CF14 2AT","premises":"89"},"ceased_on":"2023-05-07","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1928},"etag":"c01d47aad91ad74308b8c75d91b707853f44c0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/07935557/persons-with-significant-control/individual/N-fMqmcDfUp3kFITSbU8ksGdBlY"},"name":"Mrs Iris Legg","name_elements":{"forename":"Iris","surname":"Legg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13087761","data":{"address":{"address_line_1":"Brunswick Centre","country":"England","locality":"London","postal_code":"WC1N 1NY","premises":"Flat 134 O'Donnell Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"c41cb95a87fe71ce32477441d573dd33bab75f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13087761/persons-with-significant-control/individual/NWQH5WcuBjCtqw3EomI7IAW241g"},"name":"Ms Olushola Olujuwon Badewa","name_elements":{"forename":"Olushola","middle_name":"Olujuwon","surname":"Badewa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"08868786","data":{"address":{"address_line_1":"Markfield Road","address_line_2":"Groby","locality":"Leicester","postal_code":"LE6 0FT","premises":"227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"0f17c456f2043f851a6890ea765d3e629fbf907d","kind":"individual-person-with-significant-control","links":{"self":"/company/08868786/persons-with-significant-control/individual/XDoO_7tv8yHHdfWKCNOcF76nlSk"},"name":"Mr Darran Ainsley Thacker","name_elements":{"forename":"Darran","middle_name":"Ainsley","surname":"Thacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13090241","data":{"address":{"address_line_1":"23, Mercia Grove","country":"England","locality":"London","postal_code":"SE13 6BJ","premises":"Flat 19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"e5cc7889cdb48f118dde165fdea754c5b08b2e81","kind":"individual-person-with-significant-control","links":{"self":"/company/13090241/persons-with-significant-control/individual/UtyAjrqK8wneX1o84nr7NerZIqU"},"name":"Mr Rodrigo Luiz Silva De Oliveira","name_elements":{"forename":"Rodrigo","middle_name":"Luiz","surname":"Silva De Oliveira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13086941","data":{"address":{"address_line_1":"Gresham Road","country":"United Kingdom","locality":"London","postal_code":"E6 6DS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"8bcf3d1a20fbd135f9d043de27c34818c8226844","kind":"individual-person-with-significant-control","links":{"self":"/company/13086941/persons-with-significant-control/individual/aZLE3Fywyk0NT4O_-CWQJQpHKos"},"name":"Mr Brown Williams","name_elements":{"forename":"Brown","surname":"Williams","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"03919507","data":{"address":{"address_line_1":"25 Wood Street","address_line_2":"Park Village","locality":"Wolverhampton","postal_code":"WV10 9DS","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"1bb282fbc961c546d34bee3f6681bd499aa5fc7b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03919507/persons-with-significant-control/individual/M8k3-kKe_Dc-6Y9Yn0ODf378yG4"},"name":"Mr Clive Anthony Babington","name_elements":{"forename":"Clive","middle_name":"Anthony","surname":"Babington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"13088470","data":{"address":{"address_line_1":"48 Shackleton Way","country":"England","locality":"London","postal_code":"E16 2JT","premises":"Flat 52 Samuel Building"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"89c8cb4ecf1d1bba34c042450ad3b774a589b390","kind":"individual-person-with-significant-control","links":{"self":"/company/13088470/persons-with-significant-control/individual/8u0cgHHbq3zO0juyxxHsWFcf1Bw"},"name":"Ms Qunjiao Zhou","name_elements":{"forename":"Qunjiao","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"SC415507","data":{"address":{"address_line_1":"South Tay Street","care_of":"CHRIS FORDE","locality":"Dundee","postal_code":"DD1 1PD","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"94e214658804a44940d6cc6b9bb7efb93a734c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC415507/persons-with-significant-control/individual/4Z029yn2bWYKciXvcKDjZz-SnDI"},"name":"Mr Christopher Martin Forde","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Forde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07119006","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Ground Floor, Baird House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"65411bd4f847a4657e51c131cb2ba78ef1400428","kind":"individual-person-with-significant-control","links":{"self":"/company/07119006/persons-with-significant-control/individual/IwyHRGHkV9GKOL4yAuQg-K-XcP8"},"name":"Mrs Patricia Butt","name_elements":{"forename":"Patricia","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13087790","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"1e30fb4bb946a5f2d28ca9ff4bea5f0a2884b16f","kind":"individual-person-with-significant-control","links":{"self":"/company/13087790/persons-with-significant-control/individual/DdTxG7kHcLrYReCoUz71sATnayQ"},"name":"Callum Davis","name_elements":{"forename":"Callum","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"13090211","data":{"address":{"address_line_1":"Anlaby Road","country":"England","locality":"Hull","postal_code":"HU3 6UU","premises":"650"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"57d07866ec3d6d725f767df1acb4fac94a7f0600","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090211/persons-with-significant-control/individual/h-za7NcKLBiJ6KuGGWFS35QOVxA"},"name":"Mrs Kristina Cukali","name_elements":{"forename":"Kristina","surname":"Cukali","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13086990","data":{"address":{"address_line_1":"Xirdalan","address_line_2":"Settar Behlulzade Kuc.","country":"Azerbaijan","locality":"Baku","premises":"Ev 26"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":12,"year":2001},"etag":"4e9ca9342efb95d72d8f5b26dadf4e76704a1a18","kind":"individual-person-with-significant-control","links":{"self":"/company/13086990/persons-with-significant-control/individual/JYeIdt4adjhUxfeOBoq9REeUzxc"},"name":"Mr Azer Talibzade","name_elements":{"forename":"Azer","surname":"Talibzade","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"03701096","data":{"address":{"address_line_1":"Hoyland Common","country":"England","locality":"Barnsley","postal_code":"S74 0DQ","premises":"40-42","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"3b27e879f0866ef0c9816d31e2226cb15d91b493","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"CLAYDON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Michael Edward Pallant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03701096/persons-with-significant-control/individual/SKTAwz6MSjr3CV04_xlsVIzekU0"},"name":"Mr Michael Edward Pallant","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Pallant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13090211","data":{"address":{"address_line_1":"Anlaby Road","country":"England","locality":"Hull","postal_code":"HU3 6UU","premises":"650"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"9348ea7e07e937ca7d883aef52e4161f038f8b3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090211/persons-with-significant-control/individual/MEAWetuKUaP9aYm5TA9AAP2e6c4"},"name":"Mr Martin Tsatsas","name_elements":{"forename":"Martin","surname":"Tsatsas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13086941","data":{"address":{"address_line_1":"Gresham Road","country":"United Kingdom","locality":"London","postal_code":"E6 6DS","premises":"34"},"ceased_on":"2020-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"d3ec8a0fee05777cda7ec2ae98b75f1f4eb63a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13086941/persons-with-significant-control/individual/auyfZX1Sz_2zmU3b-duSLLiWUh4"},"name":"Miss Amarris Boatemaa","name_elements":{"forename":"Amarris","surname":"Boatemaa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"07148827","data":{"address":{"address_line_1":"70 Royal Hill","locality":"London","postal_code":"SE10 8RF","premises":"Neptune House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"585e0488d9d666d262e1d578c3fc9b3b565ce08e","kind":"individual-person-with-significant-control","links":{"self":"/company/07148827/persons-with-significant-control/individual/RvXNBQZzf7RZMjVW_T0zU7JJJXQ"},"name":"Mr Simon Paul Chenery","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Chenery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13087801","data":{"address":{"address_line_1":"Ninian Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 5EF","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1981},"etag":"e13524f7fda1ece4ffa5132ce10a2e0cb7e06705","kind":"individual-person-with-significant-control","links":{"self":"/company/13087801/persons-with-significant-control/individual/UBw8KcsCDxv0zunjmzdIEYigjD0"},"name":"Miss Laura Catherine Archbold","name_elements":{"forename":"Laura","middle_name":"Catherine","surname":"Archbold","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"NI049176","data":{"address":{"address_line_1":"Corner House","address_line_2":"66 Main Street","locality":"Coalisland","postal_code":"BT71 4NB","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1963},"etag":"650b298b361c0abdfb672acda55f2ae3b39b4e31","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"GILDERNEW \u0026 CO. LTD ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Michael John Herron"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI049176/persons-with-significant-control/individual/v-XWokwriAulJwdkHEDbm508jKc"},"name":"Mr Michael Herron","name_elements":{"forename":"Michael","surname":"Herron","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07129867","data":{"address":{"address_line_1":"Spilsby Road","country":"England","locality":"Boston","postal_code":"PE21 9NX","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"376d2ce7d996a13b401964fa6ff4a03752b51147","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07129867/persons-with-significant-control/individual/0eOO7x1HnnC4Dgv4a_LtdrRCHck"},"name":"Mr Stephen Michael Mcintyre","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12648290","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1999},"etag":"2fd2479f30061d628bd2b7ba7193e91bb7f23162","kind":"individual-person-with-significant-control","links":{"self":"/company/12648290/persons-with-significant-control/individual/z8adWayHeJi8ZGZX8cVQ35Vozss"},"name":"Mr Christian Ermis","name_elements":{"forename":"Christian","surname":"Ermis","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-11"}}
{"company_number":"03701096","data":{"address":{"address_line_1":"Office 4","address_line_2":"34 Victoria Road","country":"England","locality":"Barnsley","postal_code":"S70 2BU","premises":"Claydon Accountancy Ltd","region":"South Yorkshire"},"ceased_on":"2023-01-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"65ecb88289e6dcba305bc82ceca446cc9f441e71","kind":"individual-person-with-significant-control","links":{"self":"/company/03701096/persons-with-significant-control/individual/gc7EqbXxRTLLMS7Io9Ppqap0PqQ"},"name":"Mr Nigel Pickering","name_elements":{"forename":"Nigel","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13090231","data":{"address":{"address_line_1":"6 Pressing Lane","country":"England","locality":"Hayes","postal_code":"UB3 1DR","premises":"Flat 21 Material Store House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1eca6cf9d3edfe378e41c968a5a745f3327de08e","kind":"individual-person-with-significant-control","links":{"self":"/company/13090231/persons-with-significant-control/individual/dG3KWu_G47ioq6rVhXp-zJ7fEYk"},"name":"Mr Sidhart Panday","name_elements":{"forename":"Sidhart","surname":"Panday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"NI675070","data":{"address":{"address_line_1":"Bankmore Way East","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 0NZ","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1976},"etag":"484db99dc8a9284efb5c287c4c9a7e0b16b666bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675070/persons-with-significant-control/individual/6WLFEOA61HaRyo-i4EE7qekAhNE"},"name":"Mr Martin Oliver Grimes","name_elements":{"forename":"Martin","middle_name":"Oliver","surname":"Grimes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13092520","data":{"address":{"address_line_1":"1 Titmuss Avenue","country":"England","locality":"London","postal_code":"SE28 8BQ","premises":"Flat 204 Simon Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"5ee06f51036b8e2a6ad146220f92b13c4ab3ab52","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092520/persons-with-significant-control/individual/TE6ZU9YgXTFdx9RTsziScBObTa4"},"name":"James Agboola","name_elements":{"forename":"James","surname":"Agboola"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"07941787","data":{"address":{"address_line_1":"The Glade","address_line_2":"Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6LH","premises":"Glade Lawn","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"c1c151716fdc5fc09d72bb8b3aa1cc54d0b8d574","kind":"individual-person-with-significant-control","links":{"self":"/company/07941787/persons-with-significant-control/individual/5OS0mpjEhdv2WdFkuVV5GJvcLLQ"},"name":"Mr Vilay Patel","name_elements":{"forename":"Vilay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-12"}}
{"company_number":"11782561","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11782561 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"b26231e7cedef16abd096d73f98a8748301485d9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11782561/persons-with-significant-control/individual/dsvDtZo6AYeMI7HK4KFugkzqja4"},"name":"Ms Renilita Aranza","name_elements":{"forename":"Renilita","surname":"Aranza","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-30"}}
{"company_number":"07900956","data":{"address":{"address_line_1":"35 Clarence Street","locality":"Market Harborough","postal_code":"LE16 7NE","premises":"Clarence House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"9911e4733e376c818e199bd7628161debe9528e8","kind":"individual-person-with-significant-control","links":{"self":"/company/07900956/persons-with-significant-control/individual/HOi0vTO6meqkqD4pLsXdsMO6vzI"},"name":"Mr Sufyan Sadanand Rao","name_elements":{"forename":"Sufyan","middle_name":"Sadanand","surname":"Rao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09972646","data":{"address":{"address_line_1":"Woodgrange Road","locality":"London","postal_code":"E7 8BA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"ae5d74ab3aecac4011b0893ecade20f9ac467882","kind":"individual-person-with-significant-control","links":{"self":"/company/09972646/persons-with-significant-control/individual/p8KZoshor7GGdEAww-n5mYCrn80"},"name":"Mr Kamrozzaman Sarker","name_elements":{"forename":"Kamrozzaman","surname":"Sarker","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13093440","data":{"address":{"address_line_1":"Montem Road","country":"England","locality":"New Malden","postal_code":"KT3 3QW","premises":"12c"},"ceased_on":"2025-08-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"7f7e2247308de5882ba9dc6f84972e4d9cc36b15","kind":"individual-person-with-significant-control","links":{"self":"/company/13093440/persons-with-significant-control/individual/NliWNT9jgOvj975TMcNigZJ7j5U"},"name":"Ms Tao Yan","name_elements":{"forename":"Tao","surname":"Yan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"08881716","data":{"address":{"address_line_1":"46 Solomons Passage","country":"United Kingdom","locality":"London","postal_code":"SE15 3DN","premises":"Flat 1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"45a35bb15405f6af169b00af28e92827a51eec85","kind":"individual-person-with-significant-control","links":{"self":"/company/08881716/persons-with-significant-control/individual/_aJRfZnq8TIZixYHZrHBf0L7tTA"},"name":"Miss Latiika Russell","name_elements":{"forename":"Latiika","surname":"Russell","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13091111","data":{"address":{"address_line_1":"Gossamer Gardens","country":"England","locality":"London","postal_code":"E2 9FN","premises":"51"},"ceased_on":"2024-12-18","country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1986},"etag":"4f93a298a4342369c7a9d5fff6437b47c8709707","kind":"individual-person-with-significant-control","links":{"self":"/company/13091111/persons-with-significant-control/individual/IXn0pXzO1p57v_URGfhZsuipWM4"},"name":"Mrs Anne Hulda Caroline Mellstig Theimer","name_elements":{"forename":"Anne","middle_name":"Hulda Caroline","surname":"Mellstig Theimer","title":"Mrs"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-18"}}
{"company_number":"SC684111","data":{"address":{"address_line_1":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RG","premises":"5 London Road","region":"Kent"},"etag":"c182c702c8abc29203515b18e6a4c7a678e0ddfb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05770806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC684111/persons-with-significant-control/corporate-entity/Cjpmh1MynjGGdeFf6Y0N3SDd5FU"},"name":"Phantom Properties Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"09990676","data":{"address":{"address_line_1":"Bridge Gardens","country":"England","locality":"East Molesey","postal_code":"KT8 9HU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"bbb4f26f4cd7a494dfec7814662e8331d87f80d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09990676/persons-with-significant-control/individual/h6m1WmPJ4BQAZidinYDUGwrZNZg"},"name":"Mr Ashley John Morris","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13090250","data":{"address":{"address_line_1":"Future Business Centre","address_line_2":"Kings Hedges Road","country":"England","locality":"Cambridge","postal_code":"CB4 2HY","premises":"C/O Watermill Accounting Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"e83f3b9617cf6bbc58feda300f801bb3cf5166f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090250/persons-with-significant-control/individual/vp58hxTW_c-73lBcFfQnw_XBT7g"},"name":"Mr Wai Kiu Ma","name_elements":{"forename":"Wai","middle_name":"Kiu","surname":"Ma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"05612156","data":{"address":{"address_line_1":"West 5i11 Street","locality":"New York","postal_code":"NY10 019","premises":"9","region":"New York"},"ceased_on":"2017-12-01","country_of_residence":"United States","date_of_birth":{"month":9,"year":1968},"etag":"6511163f72cd987ca01c55cac5206ed684198886","kind":"individual-person-with-significant-control","links":{"self":"/company/05612156/persons-with-significant-control/individual/pBTFQkV68LQCn7NG_n84I266bjo"},"name":"Ramzi Musallam","name_elements":{"forename":"Ramzi","surname":"Musallam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13092540","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Wakefield","postal_code":"WF1 1LR","premises":"8-10 South Parade"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"6d7e18d656620470345b084e0343e85df22eed09","kind":"individual-person-with-significant-control","links":{"self":"/company/13092540/persons-with-significant-control/individual/GheacpIjtIUom8CnawvzAy8YrJM"},"name":"Miss Orrienne Lynn Edward","name_elements":{"forename":"Orrienne","middle_name":"Lynn","surname":"Edward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"04190671","data":{"address":{"address_line_1":"Chesterton","country":"England","locality":"Bicester","postal_code":"OX26 1TD","premises":"Suite 3 Bignell Park Barns"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1953},"etag":"d1341fea672224e49b321fb0c8430fcdc1a094ec","kind":"individual-person-with-significant-control","links":{"self":"/company/04190671/persons-with-significant-control/individual/1xVTS1Ek3c9lfU47wmhKscPSyMU"},"name":"Dr Susan Elizabeth Foden","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Foden","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-12-10"}}
{"company_number":"06785576","data":{"address":{"address_line_1":"Xanalys Ltd","address_line_2":"Church Street","country":"England","locality":"Altrincham","postal_code":"WA14 4DW","premises":"20-24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"300a49d57c03e8af64db6b1807edce4a5d02aab6","kind":"individual-person-with-significant-control","links":{"self":"/company/06785576/persons-with-significant-control/individual/by4TpViINn-MRUtPuIPOB8KFeFQ"},"name":"Mr Gregory Bruce Mann","name_elements":{"forename":"Gregory","middle_name":"Bruce","surname":"Mann","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-01-31"}}
{"company_number":"09447947","data":{"address":{"address_line_1":"Throgmorton Avenue","country":"England","locality":"London","postal_code":"EC2N 2DG","premises":"2"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"a548b686b177423f87c205d5feecd25926ed29c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09447947/persons-with-significant-control/individual/KRpAyc-uOCopbOaLCxMjcSi_BLk"},"name":"Mr Edward Henry Whittingham Moore","name_elements":{"forename":"Edward","middle_name":"Henry Whittingham","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08853117","data":{"address":{"address_line_1":"Private Road 2","address_line_2":"Colwick Industrial Estate","country":"England","locality":"Nottingham","postal_code":"NG4 2JR","premises":"21a Colwick Business Park"},"ceased_on":"2026-04-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"38edfb55398c6fcbc6c0fd6ffa8c7750261eff94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08853117/persons-with-significant-control/individual/zCTzQMsmxYFH1mI5PiS0aZZh_rc"},"name":"Mr James Gareth Orange","name_elements":{"forename":"James","middle_name":"Gareth","surname":"Orange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"NI675070","data":{"address":{"address_line_1":"Bankmore Way East","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 0NZ","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1976},"etag":"c7c05c76bdebd77bb913b377c1bf520bd409174f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675070/persons-with-significant-control/individual/AiDhG7eXCZGS93B90tcIipWC5ro"},"name":"Mr Adrian Mccrory","name_elements":{"forename":"Adrian","surname":"Mccrory","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13092500","data":{"address":{"address_line_1":"Broadmead Road","country":"England","locality":"Woodford Green","postal_code":"IG8 7EH","premises":"108"},"ceased_on":"2022-12-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"0b7021d5d954345084ee8c54dacd2159fdc2f7b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13092500/persons-with-significant-control/individual/K4rOEySrW0n8UhHROexX9u7hb_k"},"name":"Mr Roman Brachin","name_elements":{"forename":"Roman","surname":"Brachin","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13093431","data":{"address":{"address_line_1":"Leyton High Road","country":"United Kingdom","locality":"Leyton","postal_code":"E10 6AE","premises":"838"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"b4f1cd2280ab9d1ededd2842213dd116ccd437a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13093431/persons-with-significant-control/individual/ZtvKC84cG0w817l21vMVrr_s9s0"},"name":"Mrs Mukta Majumder","name_elements":{"forename":"Mukta","surname":"Majumder","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"03706147","data":{"address":{"address_line_1":"3 Goodwood Close","address_line_2":"Fernhill Heath","locality":"Worcester","postal_code":"WR3 7UZ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"16d69a9fc3778415c1f74330e27df66329e5313b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03706147/persons-with-significant-control/individual/DZhewG-J95OankOtOnnQOvmlsgU"},"name":"Mr Stephen John Maccourt","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Maccourt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13090251","data":{"address":{"address_line_1":"Gordon Street","address_line_2":"Ince","country":"England","locality":"Wigan","postal_code":"WN1 3DF","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"80774b4d645dc0c5ef62e044555296ffbe17ca67","kind":"individual-person-with-significant-control","links":{"self":"/company/13090251/persons-with-significant-control/individual/FS9tGVTj70qcGzOLSChHneyHyvI"},"name":"Mr Daniel Riley","name_elements":{"forename":"Daniel","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13091111","data":{"address":{"address_line_1":"Gossamer Gardens","country":"England","locality":"London","postal_code":"E2 9FN","premises":"51"},"etag":"d3f3e4e7389145c3e69f3062cb3e87b40c861bd1","identification":{"country_registered":"England","legal_authority":"Sweden","legal_form":"Company Limited By Shares","place_registered":"Bolagsverket","registration_number":"556642-3678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13091111/persons-with-significant-control/corporate-entity/TYaNd_8JcTeuKW7vwJnYUEM04Uw"},"name":"Zenicor Medical Systems Ab","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"09983646","data":{"address":{"address_line_1":"Portland House","address_line_2":"54 New Bridge Street West","locality":"Newcastle Upon Tyne","postal_code":"NE1 8AP","premises":"C/O Begbies Traynor (Central) Llp, Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"dd0e6e53b1e6ceb8ea3aaa052b3da2421526a3a5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09983646/persons-with-significant-control/individual/EX9FQ-mENRyyfbL4cSvw24Cgqes"},"name":"Mr Kevin Thirlaway","name_elements":{"forename":"Kevin","surname":"Thirlaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09371357","data":{"address":{"address_line_1":"Redwood Drive","country":"England","locality":"Burntwood","postal_code":"WS7 2AU","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7a7b3c67a74cc6c974633d0c5286bc19e498ed48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09371357/persons-with-significant-control/individual/QG4xuCxkSTdXNREmU54kSUEDqtU"},"name":"Mr Desire Kumcho Fru Christian","name_elements":{"forename":"Desire Kumcho","surname":"Fru Christian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05355926","data":{"address":{"address_line_1":"16 Ravensmead","address_line_2":"Purston","locality":"West Yorkshire","postal_code":"WF7 5AQ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"eb963ed348bf9ace75d7cc3d1c8bc7401b8b907c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05355926/persons-with-significant-control/individual/bowf_wNlquyJ_EaCFZhlV4hA5fg"},"name":"Mr John David Smith","name_elements":{"forename":"John","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05322156","data":{"address":{"address_line_1":"300 High Holborn","locality":"London","postal_code":"WC1V 7JH","premises":"4th Floor Lincoln House"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1973},"etag":"a5170f8f262edbe0baf809d9f00aa0c903f2f331","kind":"individual-person-with-significant-control","links":{"self":"/company/05322156/persons-with-significant-control/individual/vSKfTrfPTJzTvOa1Wu1p9ucVL2o"},"name":"Mr Nicolas Alain Henri Jacques Gagnez","name_elements":{"forename":"Nicolas","middle_name":"Alain Henri Jacques","surname":"Gagnez","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-29"}}
{"company_number":"13092541","data":{"address":{"address_line_1":"Beechdale","country":"England","locality":"London","postal_code":"N21 3QG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"15fe65bc1a383c9cef01e9fc174ad9de630050ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092541/persons-with-significant-control/individual/17Bif4nNJvxL1kVLkchYQcjr0Lo"},"name":"Mr Tufan Sahin","name_elements":{"forename":"Tufan","surname":"Sahin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"SC658691","data":{"address":{"address_line_1":"Blair Court, Suite 2. North Avenue","address_line_2":"Clydebank Business Park","country":"Scotland","locality":"Clydebank","postal_code":"G81 2LA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"03eb256bb86d214b8919b724147f69d3f4c0dd34","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658691/persons-with-significant-control/individual/CdKJQEGg7wpr2ESpl9qnPsAZBWY"},"name":"Mr Steven Wilkenson","name_elements":{"forename":"Steven","surname":"Wilkenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"SC683990","data":{"address":{"address_line_1":"South Bonar Industrial Estate","address_line_2":"Bonar Bridge","country":"Scotland","locality":"Ardgay","postal_code":"IV24 3AQ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"701dea09ee23f0c5fa9e3a0cb250c68e74a78039","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683990/persons-with-significant-control/individual/UWvKtYpeleHeFQWbBlFwOywA1Qk"},"name":"Yitong Chen","name_elements":{"forename":"Yitong","surname":"Chen"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"09677591","data":{"address":{"address_line_1":"Fl-9490","country":"Liechtenstein","locality":"Vaduz","premises":"Kirchstrasse 3"},"country_of_residence":"Liechtenstein","date_of_birth":{"month":11,"year":1955},"etag":"f32d769e1cef01d30034578c31ad46144d0b12c4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09677591/persons-with-significant-control/individual/ZwIKHS7BI1BWjVYHT4-PKrC7szQ"},"name":"Dr. Fabio Botterini De Pelosi","name_elements":{"forename":"Fabio","surname":"Botterini De Pelosi","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08868317","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Camberley","postal_code":"GU15 4HP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"c6754a86ab44014fb44287343159825de09ea524","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08868317/persons-with-significant-control/individual/LeDNAEVEJYfElOcxk9tlMnCxsl0"},"name":"Mrs Beverley Ann Jarvis","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03314096","data":{"address":{"address_line_1":"Brigantine Place","locality":"Cardiff","postal_code":"CF10 4BY","premises":"Ground Floor  16 Columbus Walk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"69df2627a379de31b84973a6a9f1bcb78a96faa9","kind":"individual-person-with-significant-control","links":{"self":"/company/03314096/persons-with-significant-control/individual/ljXuWG4IfZnuzvgWACkM4MajCEY"},"name":"Mr Paul Nicholas Friend","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Friend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09412526","data":{"address":{"address_line_1":"Surma Close","country":"England","locality":"London","postal_code":"E1 5DD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"6d9082342d25cfb20eed6c6b8059e7238e3918bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09412526/persons-with-significant-control/individual/kPLia16laJuWWEAaXNPjvra_TIE"},"name":"Miss Shahida Begum","name_elements":{"forename":"Shahida","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05322156","data":{"address":{"address_line_1":"Rue Leconte De Lisle","address_line_2":"75016","country":"France","locality":"Paris","premises":"4"},"etag":"3796fb9034c8fa7c80f9ceeff3041a13fa6bc7a8","identification":{"country_registered":"France","legal_authority":"French Commercial Code In France","legal_form":"Limited Liability Company","place_registered":"Tribunal De Commerce De Paris Company Register","registration_number":"498 570 183 R.C.S. Paris"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05322156/persons-with-significant-control/corporate-entity/czAYMCVFNCf5UVPh62u3gIvHF5o"},"name":"Xirr Europe Sarl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-29"}}
{"company_number":"13092550","data":{"address":{"address_line_1":"Talland Close","country":"England","locality":"Hartlepool","postal_code":"TS27 3NB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"3b115d7ca10447b7684f55f6e4e9c0a4196b76df","kind":"individual-person-with-significant-control","links":{"self":"/company/13092550/persons-with-significant-control/individual/QElTl4GbLsePevJNmNj0CREt-aA"},"name":"Miss Georgia Williams","name_elements":{"forename":"Georgia","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"08384601","data":{"address":{"address_line_1":"11 Browning Road","country":"England","locality":"Heathfield","postal_code":"TN21 8DB","premises":"Mytogen House","region":"East Sussex"},"ceased_on":"2022-12-21","etag":"95239fb73ff813a86aa42fdaf4850a7d28768036","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares Incorporated Und","place_registered":"Registered At Companies House With Registration Nu","registration_number":"02779599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08384601/persons-with-significant-control/corporate-entity/XorM39QhbQ32zIZ5e5zwCzzI_8Y"},"name":"Labtech International Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-12-14"}}
{"company_number":"03706147","data":{"address":{"address_line_1":"3 Goodwood Close","address_line_2":"Fernhill Heath","locality":"Worcester","postal_code":"WR3 7UZ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"8ff693abc459ab48fce3def4a669b75545f4129b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03706147/persons-with-significant-control/individual/ma6iPlatgr84fFDTE1yiTpcFLm8"},"name":"Mrs Lisa Clare Maccourt","name_elements":{"forename":"Lisa","middle_name":"Clare","surname":"Maccourt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609917","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8NA","premises":"117 Wey House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"e25617088d5fa314c956532a35eaa1c0872c3398","kind":"individual-person-with-significant-control","links":{"self":"/company/10609917/persons-with-significant-control/individual/bhFZ6B6ykOzUbtmhNk0IHqlqW1M"},"name":"Mr Anthony Bruce Mckay","name_elements":{"forename":"Anthony","middle_name":"Bruce","surname":"Mckay","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"SC278916","data":{"address":{"address_line_1":"Port Elphinstone","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 3RN","premises":"Lawrence Of Kemnay Elphinstone Road","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"8823682c12bf65a2691c3c5e3bd358fb2760721b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC278916/persons-with-significant-control/individual/1tQgqMXj1ABOqnRKNkX-Lhnx5jY"},"name":"Mr John Norman Macleod","name_elements":{"forename":"John","middle_name":"Norman","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09974157","data":{"address":{"address_line_1":"683-693 Wilmslow Road","locality":"Manchester","postal_code":"M20 6RE","premises":"Fortis Insolvency Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"830fdc5579e97d9e32f538bf3fe412c118001870","kind":"individual-person-with-significant-control","links":{"self":"/company/09974157/persons-with-significant-control/individual/t_-pZWLv8Ca_ne_d29ChlOKNu4E"},"name":"Mr Jon-Paul Antonio Gabriele","name_elements":{"forename":"Jon-Paul","middle_name":"Antonio","surname":"Gabriele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13101051","data":{"address":{"address_line_1":"Watford Road","country":"England","locality":"St. Albans","postal_code":"AL2 3EB","premises":"150"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"cfeb00b2753f709ac8618589f86b4ea69e468931","kind":"individual-person-with-significant-control","links":{"self":"/company/13101051/persons-with-significant-control/individual/foPsrLHzQrWR6Vn-cNvyYCA7u6U"},"name":"Mr Gurpreet Sarang","name_elements":{"forename":"Gurpreet","surname":"Sarang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13102221","data":{"address":{"address_line_1":"Turnstone Close","address_line_2":"East Tilbury","country":"United Kingdom","locality":"Essex","postal_code":"RM18 8FG","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"52e44a3ab5ac79e733d0016eba416c82d329d170","kind":"individual-person-with-significant-control","links":{"self":"/company/13102221/persons-with-significant-control/individual/HreCyJmcdyt7-oCXK742_yvFaxM"},"name":"Mr Oluseun Olukoya","name_elements":{"forename":"Oluseun","surname":"Olukoya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-12-29"}}
{"company_number":"13104440","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B42 1TG","premises":"922"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a7c96b49366b130f92d96f580db2e2d47d1c242f","kind":"individual-person-with-significant-control","links":{"self":"/company/13104440/persons-with-significant-control/individual/C5k9EpsukyzGYMFa74IQWpcYsG4"},"name":"Mr Marcel Weber","name_elements":{"forename":"Marcel","surname":"Weber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"SC106757","data":{"address":{"country":"Scotland","locality":"Kelso","postal_code":"TD5 7HW","premises":"47 - 49 The Square","region":"Roxburghshire"},"ceased_on":"2023-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"b5e7136a2b13a3eab16a5f1fcc48ce67b642a25f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC106757/persons-with-significant-control/individual/Ekz1FWzyQMWMMNOYVDPePSFM7_Q"},"name":"Mr Charles John Warner","name_elements":{"forename":"Charles","middle_name":"John","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-11-01"}}
{"company_number":"13094420","data":{"address":{"address_line_1":"Outrams Wharf","country":"United Kingdom","locality":"Little Eaton","postal_code":"DE21 5EL","premises":"First Floor Sterling House","region":"Derby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"3e263cc975a834b3372e1408cf0b218785a9bb05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094420/persons-with-significant-control/individual/D-77Lay_ctfoSuUxgKja04wo7oY"},"name":"Mr Benjamin Osborn","name_elements":{"forename":"Benjamin","surname":"Osborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-21"}}
{"company_number":"08811961","data":{"address":{"address_line_1":"Griciupio 11","country":"Lithuania","locality":"Kaunas","premises":"311","region":"Dainava 51375"},"ceased_on":"2021-10-01","country_of_residence":"Lithuania","date_of_birth":{"month":12,"year":1996},"etag":"a90228b4e034a5fd8ddb1d41de01ec3800c11cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/08811961/persons-with-significant-control/individual/AC8LHBFZg-kTYQ8UOgzimelYe8Q"},"name":"Mr Marius Miezis","name_elements":{"forename":"Marius","surname":"Miezis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-01"}}
{"company_number":"13096081","data":{"address":{"address_line_1":"Church Row","country":"England","locality":"Pershore","postal_code":"WR10 1BH","premises":"2"},"ceased_on":"2021-02-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"ded2669127adccc1c8b5ebe6cafc567453b83683","kind":"individual-person-with-significant-control","links":{"self":"/company/13096081/persons-with-significant-control/individual/F6WRlHOUpr4FZ5o3H7VpvQClgqI"},"name":"Ms Truly Southern","name_elements":{"forename":"Truly","surname":"Southern","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13098701","data":{"address":{"address_line_1":"Holybrook Court","country":"United Kingdom","locality":"Halifax","postal_code":"HX4 9BL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"a01db972c9314b926ed706b1c3a270297a418bae","kind":"individual-person-with-significant-control","links":{"self":"/company/13098701/persons-with-significant-control/individual/anISSYlfFldP3x6pDYeCsaEFUAI"},"name":"Mr Thomas Ronan Hallinan","name_elements":{"forename":"Thomas","middle_name":"Ronan","surname":"Hallinan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"09429436","data":{"address":{"address_line_1":"Willett Way","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1QD","premises":"38","region":"Kent"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"9e586f959c1020093ebabc634e3f399be4d1809b","kind":"individual-person-with-significant-control","links":{"self":"/company/09429436/persons-with-significant-control/individual/jCWhshBICrh4PIvX7OQyjGPXz9s"},"name":"Mrs Janet Susan Matthews","name_elements":{"forename":"Janet","middle_name":"Susan","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10610507","data":{"address":{"address_line_1":"South Terrace","country":"England","locality":"Littlehampton","postal_code":"BN17 5NU","premises":"Flat 4 41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"829f10b6d545ef28eb9dddf840375d7e11f7c9b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610507/persons-with-significant-control/individual/LLOXifu3rhxPNShZToXOPNkKV64"},"name":"Mr Grant Damian Nicholls","name_elements":{"forename":"Grant","middle_name":"Damian","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"08762136","data":{"address":{"address_line_1":"Welbeck Estate","country":"England","locality":"Worksop","postal_code":"S80 3LR","premises":"Carriage Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"5904e8d7da85936753a2da37610617c38d4995df","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08762136/persons-with-significant-control/individual/cNWHCiK1qig8WmQifqmFKDVetsk"},"name":"Ms Dee Aisha Atkin","name_elements":{"forename":"Dee","middle_name":"Aisha","surname":"Atkin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13106440","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"12674c9e51ca44f76c758599aa8874ab82a5b56e","kind":"individual-person-with-significant-control","links":{"self":"/company/13106440/persons-with-significant-control/individual/D-Scsy7YIQN6Mwz4T0ow_3KixCQ"},"name":"Miss Eva, Maria Tadic","name_elements":{"forename":"Eva,","middle_name":"Maria","surname":"Tadic","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"10609907","data":{"address":{"address_line_1":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 4HT","premises":"19 Williamson Avenue"},"ceased_on":"2018-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"23f2a312fb533e28f7d199820529876e23b5fbd5","kind":"individual-person-with-significant-control","links":{"self":"/company/10609907/persons-with-significant-control/individual/iy_5h4egn6g3ojpbxnaWX9AtUcs"},"name":"Mr Idress Omron De-Pledge","name_elements":{"forename":"Idress","middle_name":"Omron","surname":"De-Pledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10609917","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8NA","premises":"117 Wey House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"64b62d2ca0a7dc6aeda914149e501f9ce35768bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10609917/persons-with-significant-control/individual/JOVPSZVMLUW_WTOrUxu00Bzq1Sg"},"name":"Mr Mark Andrew Connelly","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09393986","data":{"address":{"country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"13 Liverpool Road North","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"cc343b96cf538c64f7a464d15d4881e1fa7d4491","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09393986/persons-with-significant-control/individual/i9l4ddIbUthSKe21Ds79sZzPa-c"},"name":"Mr Michael Anthony Heyes","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Heyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07505640","data":{"address":{"address_line_1":"Combpyne Road","country":"England","locality":"Axminster","postal_code":"EX13 8SR","premises":"Longmead"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"9df044a44ddf0f97a27934646406df2ce58fe1bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07505640/persons-with-significant-control/individual/QsarqK5iup-Em8Ia00wzJOcWDo8"},"name":"Mr Christopher David Scott","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"13101051","data":{"address":{"address_line_1":"Hartham Lane","country":"England","locality":"Hertford","postal_code":"SG14 1QN","premises":"Janelle House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"d279d6e0aef71b0f4bceec01605be9d7ce720c63","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101051/persons-with-significant-control/individual/V1HWjSKllATRoJ-sIhfjJbMSXIs"},"name":"Mrs Harjit Sarang","name_elements":{"forename":"Harjit","surname":"Sarang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13103280","data":{"address":{"address_line_1":"Ingestre Place","country":"England","locality":"London","postal_code":"W1F 0DU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"b6f11e1b62225fa6c55229f837a2605b2712304b","kind":"individual-person-with-significant-control","links":{"self":"/company/13103280/persons-with-significant-control/individual/dLBRHUv8Q6JRH88KGYohcxL1sqU"},"name":"Mr Carl Jonas Sandberg","name_elements":{"forename":"Carl","middle_name":"Jonas","surname":"Sandberg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13105430","data":{"address":{"address_line_1":"Story Gardens","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7PS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"3ac83968bd20360099542db6637d1a6986cab62c","kind":"individual-person-with-significant-control","links":{"self":"/company/13105430/persons-with-significant-control/individual/MJ4SnK0R70-r6UMUoYbI8KJsF0U"},"name":"Mr Mitchell Bruce","name_elements":{"forename":"Mitchell","surname":"Bruce","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"SC106757","data":{"address":{"country":"Scotland","locality":"Kelso","postal_code":"TD5 7HW","premises":"47 - 49 The Square","region":"Roxburghshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1950},"etag":"d3dc8be5269ed035f27b999668b862022dce6af4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC106757/persons-with-significant-control/individual/2JE7v1RxreI4m5QqooxC5eDUxwU"},"name":"Mr Thomas Alexander Abraham","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-11-01"}}
{"company_number":"13094431","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7PA","premises":"828"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"f05bb99467211f8f05765a62c437078861be4ef6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094431/persons-with-significant-control/individual/921wsG1Zo8H6kwB3293Hlu5xDN4"},"name":"Mr Issa Khan","name_elements":{"forename":"Issa","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"OC434820","data":{"address":{"address_line_1":"Clevans Road","country":"Scotland","locality":"Bridge Of Weir","postal_code":"PA11 3HP","premises":"Ghg Smyth \u0026 Co Mid Clevans","region":"Renfrewshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"55da9115d85e4b1b0eb8555aecb9d0fefa19b2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434820/persons-with-significant-control/individual/vlT0bFhhisbv4mJlidDry_F4EZU"},"name":"Mr. Stuart Armstrong","name_elements":{"forename":"Stuart","surname":"Armstrong","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-12-22"}}
{"company_number":"NI675141","data":{"address":{"address_line_1":"John Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6JY","premises":"47"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1955},"etag":"aa9c4c51888d2e706ab97898c7b33c52e60d7b4b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675141/persons-with-significant-control/individual/ilwP10e1pP8s1ugYLJKY7u7abto"},"name":"Mr Martin James Birney","name_elements":{"forename":"Martin","middle_name":"James","surname":"Birney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"07926716","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Retford","postal_code":"DN22 6SJ","premises":"23","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"a78890e3a03ce56909ae244894ad176046353e09","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07926716/persons-with-significant-control/individual/k9GLSzdvn2WCRL-wvGzsVThDQp4"},"name":"Mr James Gordon Mccague","name_elements":{"forename":"James","middle_name":"Gordon","surname":"Mccague","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-24"}}
{"company_number":"06788606","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"031a4d0c4d950fc15c3d79db946d8db63f8d7af4","kind":"individual-person-with-significant-control","links":{"self":"/company/06788606/persons-with-significant-control/individual/wDwZL8FwrjXxXmskWoSyVAr_uTw"},"name":"Mr Ewan David Edward Adams","name_elements":{"forename":"Ewan","middle_name":"David Edward","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-08"}}
{"company_number":"09430286","data":{"address":{"address_line_1":"May Street","country":"England","locality":"Derby","postal_code":"DE22 3UQ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"132d63a57ac765d0ce3a51c902782d4896df5450","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"ATLAS ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2023-12-08T00:00:00Z","preferred_name":"David Philip Posiak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09430286/persons-with-significant-control/individual/h5v9ityykzKup3Xr_si8XKNk7S0"},"name":"Mr David Philip Posiak","name_elements":{"forename":"David","middle_name":"Philip","surname":"Posiak","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08762136","data":{"address":{"address_line_1":"Welbeck Estate","country":"England","locality":"Worksop","postal_code":"S80 3LR","premises":"Carriage Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"74055a751b7c5b8419102fdc77db819e460c171d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08762136/persons-with-significant-control/individual/UwXwwOv3pxDN_7IOPKM5Jmzue80"},"name":"Mr Jonathan Luke Fletcher","name_elements":{"forename":"Jonathan","middle_name":"Luke","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-03"}}
{"company_number":"13106441","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"Grantham","postal_code":"NG31 6EZ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8aaec7d000c41cd49956b929567ce480ac72ed02","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13106441/persons-with-significant-control/individual/le8_dcTW7ABwk4IYFEs5731XmxQ"},"name":"Mrs Michelle Louise Hoggan","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Hoggan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13094420","data":{"address":{"address_line_1":"Outrams Wharf","country":"United Kingdom","locality":"Little Eaton","postal_code":"DE21 5EL","premises":"First Floor Sterling House","region":"Derby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"da641692481538b8178d08b6367ec38105670bb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094420/persons-with-significant-control/individual/41RXrpHH3NLfUEiRP25zIQCe_zM"},"name":"Mr Jack Shaun Andrews","name_elements":{"forename":"Jack","middle_name":"Shaun","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-21"}}
{"company_number":"13095270","data":{"address":{"address_line_1":"Este Road","country":"England","locality":"London","postal_code":"SW11 2TB","premises":"1e Shillington Old School"},"etag":"8f9300b2c1fa60d847985f7247ce3eef27e7d95d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"13001877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13095270/persons-with-significant-control/corporate-entity/RCH5Q4l7bopVd3NhGhOgr_vyR50"},"name":"Civil Tech Source Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2020-12-22"}}
{"company_number":"13096070","data":{"address":{"address_line_1":"Englefield Road","country":"England","locality":"Leicester","postal_code":"LE5 6PF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"229f1a826321a73e8732e646e7d6c40ac56bc292","kind":"individual-person-with-significant-control","links":{"self":"/company/13096070/persons-with-significant-control/individual/ZwVNRgL1BzdrKtaZGfWEhZWqQEg"},"name":"Mr. Mansoor Mohamed Inshaf","name_elements":{"forename":"Mansoor","middle_name":"Mohamed","surname":"Inshaf","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13098690","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":5,"year":1999},"etag":"4c58a30dbd0b53ada857d1f3760d8329ef044f91","kind":"individual-person-with-significant-control","links":{"self":"/company/13098690/persons-with-significant-control/individual/U73CViH1ayH7jxTh9ObjRMQjvrQ"},"name":"Mr. Qusai Taha Alawi Alattas","name_elements":{"forename":"Qusai","middle_name":"Taha Alawi","surname":"Alattas","title":"Mr."},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"09429436","data":{"address":{"address_line_1":"Plot 4300 Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7FP","premises":"Bizspace Steel House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"2e40b59c6635e4aff5acc4d73cefa2547eb0c8bb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09429436/persons-with-significant-control/individual/QjbntNzQxOPo_CyBpZIxXIm7bu4"},"name":"Mr Ian David Matthews","name_elements":{"forename":"Ian","middle_name":"David","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03499257","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"ceased_on":"2026-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"cfaba21b4539aec75029965b2612aa67e9310ffe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03499257/persons-with-significant-control/individual/hmO9HZCX6e4U4b8HIIcArzUFI4E"},"name":"Anthony Nicholas Hough","name_elements":{"forename":"Anthony","middle_name":"Nicholas","surname":"Hough"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08762136","data":{"address":{"address_line_1":"Welbeck Estate","country":"England","locality":"Worksop","postal_code":"S80 3LR","premises":"Carriage Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"bc9ee6e1cbd40ecbee699d62238896742fa8016d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08762136/persons-with-significant-control/individual/1tmK2aNzIzrioSgyeyzWgmBpAdc"},"name":"Mr Andrew Hayward","name_elements":{"forename":"Andrew","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13105471","data":{"address":{"address_line_1":"Oxford Avenue","country":"England","locality":"Southampton","postal_code":"SO14 0BN","premises":"33"},"ceased_on":"2024-08-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"0daaafe09b50374426ddf60b2e14aec4952790c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13105471/persons-with-significant-control/individual/4TJjlcS-qgIy-yJ0r7JG2ZFwQkc"},"name":"Mr Ghulam Ahmed Yasin","name_elements":{"forename":"Ghulam","middle_name":"Ahmed","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"10609916","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"cfb6942e70ad7187504bd741d9cb3d26f6fc64a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10609916/persons-with-significant-control/individual/XllKLogU5rPrncomWuNoKUkzRRo"},"name":"Timali Ebanks","name_elements":{"forename":"Timali","surname":"Ebanks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"SC278916","data":{"address":{"address_line_1":"Port Elphinstone","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 3RN","premises":"Lawrence Of Kemnay, Elphinstone Road","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"086eeaea557d966efd556606516313929c680edf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC278916/persons-with-significant-control/individual/LTEn3ORda6T5jWZgvNzOuPdF3BA"},"name":"Mr Gavin Bruce Chalmers","name_elements":{"forename":"Gavin","middle_name":"Bruce","surname":"Chalmers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08390786","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE22 8UR","premises":"136 Woodwarde Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"58a838a4b37de875d7541c225ba11f671659325b","kind":"individual-person-with-significant-control","links":{"self":"/company/08390786/persons-with-significant-control/individual/ECbGVhxs9yog4qvY1kAo5BL8vQA"},"name":"Ms Aisling Susan Roberts","name_elements":{"forename":"Aisling","middle_name":"Susan","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13101031","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-01-10","country_of_residence":"Czech Republic","date_of_birth":{"month":10,"year":1980},"etag":"c9bbe2bc694bc04750460db4f4694f092cc64c44","kind":"individual-person-with-significant-control","links":{"self":"/company/13101031/persons-with-significant-control/individual/Rowt7LOjlV_I8FMA2DQDJkoUBAc"},"name":"Mr Viliam Zachar","name_elements":{"forename":"Viliam","surname":"Zachar","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"12730441","data":{"address":{"address_line_1":"Gurnard Pines","address_line_2":"Cockleton Lane","country":"United Kingdom","locality":"Cowes","postal_code":"PO31 8RE","premises":"1a","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"d0e8e382ac83fc4c8cf1ea0fdc8a71d670f55669","kind":"individual-person-with-significant-control","links":{"self":"/company/12730441/persons-with-significant-control/individual/WqTHF8lsZu9Qs34wK1HsBswGC-g"},"name":"Mr Roger Lyness","name_elements":{"forename":"Roger","surname":"Lyness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-11"}}
{"company_number":"13104421","data":{"address":{"address_line_1":"114 Boundary Lane","country":"England","locality":"Manchester","postal_code":"M15 6FD","premises":"Apartment 14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c8bd89fda8e406797dee1fac8391c65379ec5a32","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13104421/persons-with-significant-control/individual/pzjeTI52fUvzcooId3UdETHHPSo"},"name":"Nuzhat Atif","name_elements":{"forename":"Nuzhat","surname":"Atif"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"SC106757","data":{"address":{"country":"Scotland","locality":"Kelso","postal_code":"TD5 7HW","premises":"47 - 49 The Square","region":"Roxburghshire"},"ceased_on":"2022-07-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"ed418cba223cec732c9c091ad45d18eb2ad2a7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC106757/persons-with-significant-control/individual/Y3BGettszVWiBDryM-ASZ07lVOs"},"name":"Mr Alexander Mark Hedderwick","name_elements":{"forename":"Alexander","middle_name":"Mark","surname":"Hedderwick","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-11-01"}}
{"company_number":"08876326","data":{"address":{"address_line_1":"Old Chester Road","address_line_2":"Rock Ferry","country":"United Kingdom","locality":"Wirral","postal_code":"CH42 4NG","premises":"493","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"49afbda2b829918f000852a7bcdb7faeb47a4e2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08876326/persons-with-significant-control/individual/rqOkgV4MhPjBRvmXxw8NHjR6oPU"},"name":"Mr James Robert Ashley","name_elements":{"forename":"James","middle_name":"Robert","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610337","data":{"address":{"address_line_1":"Harrow Place","country":"England","locality":"Stone","postal_code":"ST15 8ST","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"690561cf1f27ac6dcc0aa8e34227a7a951610116","kind":"individual-person-with-significant-control","links":{"self":"/company/10610337/persons-with-significant-control/individual/oqsckXxoyqWByCdbYMFWoE3idVg"},"name":"Suzanne Adams","name_elements":{"forename":"Suzanne","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09393986","data":{"address":{"country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"13 Liverpool Road North","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"9209d36183686218a4bd9e919aa876703c62f8c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09393986/persons-with-significant-control/individual/8iAgmXyeaD7MlQzGmWWrcuacBFY"},"name":"Mrs Pamela Heyes","name_elements":{"forename":"Pamela","surname":"Heyes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11050730","data":{"address":{"address_line_1":"Rua De Pontypool","country":"Portugal","locality":"Condeixa A Nova","postal_code":"3150152","premises":"43"},"ceased_on":"2020-12-30","etag":"be282c1df29412389cdb1a0fa82740377d0c283e","identification":{"country_registered":"Portugal","legal_authority":"Portuguese Law","legal_form":"Limited Liability Company","place_registered":"Portugal","registration_number":"510779077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11050730/persons-with-significant-control/corporate-entity/WZSjwU5VvJISPsop8P6CvvaaEDQ"},"name":"Ismart Ventures Lda","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13101070","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Doncaster","postal_code":"DN7 5HS","premises":"Akuma"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"0c798407657fda10e822e09fcb4057f795fa0929","kind":"individual-person-with-significant-control","links":{"self":"/company/13101070/persons-with-significant-control/individual/Tqv62uLSW0Bp-0T7Q5g2UnL_PC4"},"name":"Kelly Bradbury","name_elements":{"forename":"Kelly","surname":"Bradbury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13103290","data":{"address":{"address_line_1":"Lawrance Gardens","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0AL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ddd0a377ef5a046f37df5314791d03c4362f706a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13103290/persons-with-significant-control/individual/Pf7peBKXGQ8_3xbUZ0AJkxEcSGA"},"name":"Mr Fatih Pirbudak","name_elements":{"forename":"Fatih","surname":"Pirbudak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"SC684761","data":{"address":{"address_line_1":"62 Mavisbank Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G51 1HN","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"986cdc70937d9859dbfbd541f92398da78526498","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684761/persons-with-significant-control/individual/6yoP8pl8jtSWKyCp9ofpKKefnXY"},"name":"Stephanie Coombe","name_elements":{"forename":"Stephanie","surname":"Coombe"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"10610657","data":{"address":{"address_line_1":"1 Marsden Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 1HW","premises":"5th Floor"},"ceased_on":"2025-03-25","etag":"d49604bbf2d49aaf7f0cc6224b07b72202aa2499","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10610572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10610657/persons-with-significant-control/corporate-entity/7Ra3YIjmIPQms6jxYi8d_LGWBrk"},"name":"Maple Holdco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"13095261","data":{"address":{"address_line_1":"Woodington Road","address_line_2":"East Wellow","country":"England","locality":"Romsey","postal_code":"SO51 6DQ","premises":"Woodington House"},"ceased_on":"2024-12-31","etag":"ed39556f46afced99e8eea7ebb855d1835c87545","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07100256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13095261/persons-with-significant-control/corporate-entity/9enUwB9rDb1avZvRfVhSGdUB7Ko"},"name":"Hive Energy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"09569391","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"f05c46e22ed2be7324176998e95f22218a1e6fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/09569391/persons-with-significant-control/individual/R6ythZKG1M8Y38WNnk5uTgDYODw"},"name":"Mrs Ines Serrano Ferrero","name_elements":{"forename":"Ines","surname":"Serrano Ferrero","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"NI675141","data":{"address":{"address_line_1":"John Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6JY","premises":"47"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1957},"etag":"75b8cecab8e4f8432bca5c883fd904e701512648","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675141/persons-with-significant-control/individual/EXdywI2uHzabIRoHcPS2hFHNHtQ"},"name":"Ms Flora Mittermair","name_elements":{"forename":"Flora","surname":"Mittermair","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"04137427","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"London","postal_code":"SW5 9UG","premises":"6-8"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"afcc2158fea2362973497f03d01b8f10d6e51b31","kind":"individual-person-with-significant-control","links":{"self":"/company/04137427/persons-with-significant-control/individual/xJm92peb96HXBXHwxE0RK9rv81Y"},"name":"Mr Benjamin Roy Kempton","name_elements":{"forename":"Benjamin","middle_name":"Roy","surname":"Kempton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610506","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36 Silk Mill Industrial Estate","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"8b4c19bcde48560aa495991d149b21c7521f3a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10610506/persons-with-significant-control/individual/P4gt4MGHDk5gEzNWr8GH7M_FIDc"},"name":"Mr Przemyslaw Tomasz Kuznicki","name_elements":{"forename":"Przemyslaw","middle_name":"Tomasz","surname":"Kuznicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"07141497","data":{"address":{"address_line_1":"College Road","country":"England","locality":"London","postal_code":"E17 9DF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"10b915c8c99aa1b3d122134fa5ea0edaa41f1a63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07141497/persons-with-significant-control/individual/ABrnPZSbzqY1gdoGecU8IV0f7m4"},"name":"Mr Shaf Elani","name_elements":{"forename":"Shaf","surname":"Elani","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13105460","data":{"address":{"address_line_1":"59 Homeleaze","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4BT","premises":"59","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f030730fed5cdece7af952753e79fb90569c7027","kind":"individual-person-with-significant-control","links":{"self":"/company/13105460/persons-with-significant-control/individual/6TEonVBvpSc7-TzCe0wLEiFIDMs"},"name":"Mr Jose Luiz Couto Dutra","name_elements":{"forename":"Jose","middle_name":"Luiz Couto","surname":"Dutra","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"10610666","data":{"address":{"address_line_1":"Curtis Road","care_of":"AWM LIMITED","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1XA","premises":"The Atrium","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"b36d37b7b20664ac82f414f8c57ca19c2ff43374","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610666/persons-with-significant-control/individual/s_OwpFZf4NoH3Z0p9OVx-1wJqPU"},"name":"Mr Matthew Simon Taylor","name_elements":{"forename":"Matthew","middle_name":"Simon","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08876326","data":{"address":{"address_line_1":"Old Chester Road","address_line_2":"Rock Ferry","country":"United Kingdom","locality":"Wirral","postal_code":"CH42 4NG","premises":"493","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"9cd766adb5b05a00cc5197e0ffd9c3a0edb4b174","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08876326/persons-with-significant-control/individual/a998VcWL60SnduCh1R0ZjvySp8A"},"name":"Mr Simon James O'Hanlon","name_elements":{"forename":"Simon","middle_name":"James","surname":"O'Hanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09408926","data":{"address":{"country":"United Kingdom","locality":"Selsey","postal_code":"PO20 0FF","premises":"8 Millington Drive","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b5421dae763543cf060b0a0382d92e408f36fc59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09408926/persons-with-significant-control/individual/7Nr2kro_gi88jfMTCNO__2k3bVg"},"name":"Mrs Helen Jane Price-Evans","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Price-Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07520876","data":{"address":{"address_line_1":"Stembridge","address_line_2":"Reynoldston","country":"Wales","locality":"Swansea","postal_code":"SA3 1BS","premises":"Western Mill Farm"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1989},"etag":"45db568fbff23f58cdbbb34dbccbb0ece9fcb637","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07520876/persons-with-significant-control/individual/m3Ib6ZHyLnSc_aWRlXvu9sZ5nXY"},"name":"Mr David Anthony John Beynon","name_elements":{"forename":"David","middle_name":"Anthony John","surname":"Beynon","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05308971","data":{"address":{"address_line_1":"129b High Street","address_line_2":"Stevenage","locality":"Hertfordshire","postal_code":"SG1 3HS"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"7c1f28b9ca596b31877f90bc033f5fc9aadea3ab","kind":"individual-person-with-significant-control","links":{"self":"/company/05308971/persons-with-significant-control/individual/pCiQgpLb1iEjPvoZFXRVEaKgCX4"},"name":"Mr Myron Minnis","name_elements":{"forename":"Myron","surname":"Minnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-25"}}
{"company_number":"13101081","data":{"address":{"address_line_1":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7QX","premises":"193 Slade Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"b3ff4ef89f958edb469adceed7462f0b1da18204","kind":"individual-person-with-significant-control","links":{"self":"/company/13101081/persons-with-significant-control/individual/z5u5gfGRbY-wN14jmglDpjaXsXs"},"name":"Ali Khan","name_elements":{"forename":"Ali","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13104390","data":{"address":{"address_line_1":"Exchange Street East","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 3AB","premises":"Office 3, Imperial Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"ce9f22159667bc7ea45e94889322336bca3f0094","kind":"individual-person-with-significant-control","links":{"self":"/company/13104390/persons-with-significant-control/individual/-P6lUKXVwgdY4OlzM1doSukExxk"},"name":"Mr Jo Arne Henriksen Lervik","name_elements":{"forename":"Jo","middle_name":"Arne Henriksen","surname":"Lervik","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"06812617","data":{"address":{"address_line_1":"Unit 25","address_line_2":"Spinning Gate Centre","locality":"Leigh","postal_code":"WN7 4PG","premises":"Precious","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"580bfc0555cd5eca19abc2440d883bc28597f6ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06812617/persons-with-significant-control/individual/Cwlh8CJLbAqt5uc4gVJlEsjLnCs"},"name":"Mrs Susanne Cottam","name_elements":{"forename":"Susanne","surname":"Cottam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"13106481","data":{"address":{"address_line_1":"Office 5.06","address_line_2":"Aire Street","country":"England","locality":"Leeds","postal_code":"LS1 4PR","premises":"1 Aire Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"8cbc90d6edc5ac93b0b22b07f685e9fceaaa4985","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13106481/persons-with-significant-control/individual/Q5EpTeDXsl6addUSopiUZiNfsNA"},"name":"Mr Shaun Hill","name_elements":{"forename":"Shaun","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"13095270","data":{"address":{"address_line_1":"Este Road","country":"England","locality":"London","postal_code":"SW11 2TB","premises":"1e Shillington Old School"},"ceased_on":"2022-05-26","etag":"7a4baeb0435c94cf4eebda2997ef21374ef29f13","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"13084594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13095270/persons-with-significant-control/corporate-entity/lLP-zWYDGW8hRd6t9vM50MeytpE"},"name":"Number Eight Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-12-22"}}
{"company_number":"11703760","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Isleworth","postal_code":"TW7 6QR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"8741c435e4641ef62b729f29b187308b35457fad","kind":"individual-person-with-significant-control","links":{"self":"/company/11703760/persons-with-significant-control/individual/584C1kOL-uWvXpchQZwSws9GrLY"},"name":"Jonathan Hamish Palmer","name_elements":{"forename":"Jonathan","middle_name":"Hamish","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13097840","data":{"address":{"address_line_1":"A11 Premier House, Rolfe Street,","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1996},"etag":"81550f037b2f271c75aecae093d09dc794147fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/13097840/persons-with-significant-control/individual/akbab2T0RTs-Refh-rCMBF2NELk"},"name":"Mr Syed Fahad","name_elements":{"forename":"Syed","surname":"Fahad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"04137427","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"London","postal_code":"SW5 9UG","premises":"6-8"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"cd579cebf3f5c79c8ba82c6fdcf209227e2ff98b","kind":"individual-person-with-significant-control","links":{"self":"/company/04137427/persons-with-significant-control/individual/ReFPgMt4M_mv7b23q97oj1EqSUw"},"name":"Mr Thomas Michael Wicksteed","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Wicksteed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03499257","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"ceased_on":"2026-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"12b52f8804de55e5a0a6f9582a7ac1c278c305fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03499257/persons-with-significant-control/individual/NonY7CDes42bPygEa87aHORkciY"},"name":"Alana Caroline Devereux","name_elements":{"forename":"Alana","middle_name":"Caroline","surname":"Devereux"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04362027","data":{"address":{"country":"Czech Republic","locality":"Kladno","postal_code":"27200","premises":"Jos. Cernohorskeho 2333"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1951},"etag":"e0dd41c527fc6288370c15bf617045d67f8f1bd7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04362027/persons-with-significant-control/individual/VGKcPy94PlcKfWA9bfgXWU2PuzY"},"name":"Mr Zdenek Pelc","name_elements":{"forename":"Zdenek","surname":"Pelc","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13105470","data":{"address":{"address_line_1":"Brigsteer Walk","country":"England","locality":"Manchester","postal_code":"M40 8LW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"5154a658a27aac25bdc9d76744ab380d43c0fe8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13105470/persons-with-significant-control/individual/6mV2Fs0I6QoDmVY35T87Ini8GuM"},"name":"Mr Jacob Leo Christianson","name_elements":{"forename":"Jacob","middle_name":"Leo","surname":"Christianson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"07140797","data":{"address":{"address_line_1":"Mackenzie Way","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 9TX","premises":"6 Manor Park Business Centre","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"dd95c31269cebeb4bf2331e8cb526b4bc7aa420f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07140797/persons-with-significant-control/individual/D72PUhz5toY_pB1VFDFGdarFT2M"},"name":"Mr Andrew James Brennan","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"13108420","data":{"address":{"address_line_1":"Drill Hall Place","country":"United Kingdom","locality":"Newport","postal_code":"TF10 7GS","premises":"38","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"a20944ab69cb696ddcaa079a50acaffd49a23367","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108420/persons-with-significant-control/individual/rhOh6VN6ly8nbUSGWUR3zBhWwgI"},"name":"Mr Damien Paul Waters","name_elements":{"forename":"Damien","middle_name":"Paul","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13110760","data":{"address":{"address_line_1":"Verne Road","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 7LT","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"a98f034c3b5831de0764178d91281f226a0a23bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13110760/persons-with-significant-control/individual/UFW9nuJdMLCCzyFJBUEj-j52NcU"},"name":"Miss Elena Cristina Ardeleanu","name_elements":{"forename":"Elena","middle_name":"Cristina","surname":"Ardeleanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"10610927","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"60ab90f0816baf6ee5c5a33cedce45cf47e98d37","kind":"individual-person-with-significant-control","links":{"self":"/company/10610927/persons-with-significant-control/individual/NrGSMpGtI4jIV9_Mo-0oyE4Mw-s"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"13114421","data":{"address":{"address_line_1":"Talana Road","address_line_2":"Claremont","country":"South Africa","locality":"Cape Town","premises":"47"},"etag":"07e8c8c77ba2a5aa5db02ea8dfb540dfdf920f8f","identification":{"country_registered":"South Africa","legal_authority":"Companies Act Of South Africa 2008","legal_form":"Limited Company","place_registered":"Companies And Intellectual Property Commission","registration_number":"2019/552270/07"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13114421/persons-with-significant-control/corporate-entity/yget_w66aqm0l3AMQ_x6diu2VTo"},"name":"Talana Group (Pty) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13115361","data":{"address":{"address_line_1":"Rose Hill","country":"England","locality":"Oxford","postal_code":"OX4 4HT","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"f3167b93075112ed92ce6e7f943572679b17ddf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13115361/persons-with-significant-control/individual/f07PdsIK27RbGFWiPXCnSuOeMl4"},"name":"Mr Alexandru-Bogdan Ban","name_elements":{"forename":"Alexandru-Bogdan","surname":"Ban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13170121","data":{"address":{"address_line_1":"Shinfield Road","address_line_2":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9BE","premises":"Culverwood"},"ceased_on":"2025-05-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"7e483b5a5ff4179bcb713c0cd12bf3ee4ef5f511","kind":"individual-person-with-significant-control","links":{"self":"/company/13170121/persons-with-significant-control/individual/2SFenluhj2eFnO9g8DOTBrKBjgg"},"name":"Mr Balvinder Singh Dang","name_elements":{"forename":"Balvinder","middle_name":"Singh","surname":"Dang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13186621","data":{"address":{"address_line_1":"Constitution Hill","country":"England","locality":"Birmingham","postal_code":"B19 3JT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"1d88cff9304e6a4ae5196ff7c04a71aef19a7d3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186621/persons-with-significant-control/individual/1ZH390tvUO3fEDMYdBa1JEjZer8"},"name":"Mr Vijay Chopra","name_elements":{"forename":"Vijay","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186840","data":{"address":{"country":"England","locality":"Malvern","postal_code":"WR14 1SA","premises":"31 Knapp Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"018a3776372067d30ab109f6c8b269d4b14ae83d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186840/persons-with-significant-control/individual/O5Vs3olwB8JzPDaZSQZe680Iy1g"},"name":"Mr Simon Alexander Bumphrey","name_elements":{"forename":"Simon","middle_name":"Alexander","surname":"Bumphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13107661","data":{"address":{"address_line_1":"Gray Street","country":"England","locality":"Bootle","postal_code":"L20 4PR","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"677dbd0e5cbc58839ae08d60623c70715002aac1","kind":"individual-person-with-significant-control","links":{"self":"/company/13107661/persons-with-significant-control/individual/Yk48Og6XxaN5mf3rGnWOYp4wra0"},"name":"Mr Ionut Dulca","name_elements":{"forename":"Ionut","surname":"Dulca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"06745646","data":{"address":{"address_line_1":"Everard Road","address_line_2":"Rhos On Sea","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4EY","premises":"6"},"ceased_on":"2023-03-31","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1964},"etag":"1c1dfe031811ed22053ae2f711afb3d2fa986b51","kind":"individual-person-with-significant-control","links":{"self":"/company/06745646/persons-with-significant-control/individual/einn6_2NFgKBhe5uX7Qv1O9vOvk"},"name":"Mrs Michelle Widdowson","name_elements":{"forename":"Michelle","surname":"Widdowson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"13110761","data":{"address":{"address_line_1":"Groveland Road","country":"England","locality":"Beckenham","postal_code":"BR3 3PX","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"2da85e97df78e4bbd54a41b25438e7d7748ffffb","kind":"individual-person-with-significant-control","links":{"self":"/company/13110761/persons-with-significant-control/individual/8joRuFl2NXAFb_4mClCtKaWOPxw"},"name":"Miss Jessica Natasha Rose","name_elements":{"forename":"Jessica","middle_name":"Natasha","surname":"Rose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13113650","data":{"address":{"address_line_1":"Old Woking Road","country":"England","locality":"Woking","postal_code":"GU22 8JD","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"059ce964cebb9397a81fe10703e7b8fd3b8731ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113650/persons-with-significant-control/individual/wMe-KxHAVhIdvdytGLhQHFTEtiA"},"name":"Mr Oliver Michael John Maine","name_elements":{"forename":"Oliver","middle_name":"Michael John","surname":"Maine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"09897666","data":{"address":{"address_line_1":"Churchfield Road","country":"England","locality":"London","postal_code":"W3 6BH","premises":"1a Churchfield Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4e8be8ee9df4ad035dd08fcdd05a51e7e902ed10","kind":"individual-person-with-significant-control","links":{"self":"/company/09897666/persons-with-significant-control/individual/lzDRdSAY7wQhfnRs5znkUdWMh3k"},"name":"Miss Zulekha Halkat","name_elements":{"forename":"Zulekha","surname":"Halkat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"04661236","data":{"address":{"address_line_1":"Joseph Hardcastle Close","country":"England","locality":"London","postal_code":"SE14 5RQ","premises":"74"},"ceased_on":"2022-03-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3158f04cb690d6aed0b3889233a715d11bcee322","kind":"individual-person-with-significant-control","links":{"self":"/company/04661236/persons-with-significant-control/individual/OAgi8Y2PdwKKrcF074rhX3aTyGU"},"name":"Mr Jack Thierens Hardy","name_elements":{"forename":"Jack","middle_name":"Thierens","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04156766","data":{"address":{"address_line_1":"Norman Gilbert House","address_line_2":"38 Mitchell Point Ensign Way","locality":"Hamble Le Rice Southampton","postal_code":"SO31 4RF","region":"Hampshire"},"ceased_on":"2025-12-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"8649d5a3d7ef22be15f37b7fce54ea2de1690db9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04156766/persons-with-significant-control/individual/2BELcIOM92D2C5deN0Ev1ESLpis"},"name":"Mr Kevan Arthur Roberts","name_elements":{"forename":"Kevan","middle_name":"Arthur","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09432737","data":{"address":{"address_line_1":"Betws Road","country":"Wales","locality":"Llanrwst","postal_code":"LL26 0PU","premises":"Siambrwen","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1970},"etag":"0791d03d194ddcf5cec30804185ec9e3eaf0038d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09432737/persons-with-significant-control/individual/ktJiCS0xb5G1z22-OQRthawfTlg"},"name":"Mrs Ayla Maddox","name_elements":{"forename":"Ayla","surname":"Maddox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC263256","data":{"address":{"address_line_1":"47 Oakwood","address_line_2":"Kippen","locality":"Stirling","postal_code":"FK8 3DP"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"0ec08a6c77a9d34d17db0a33a445b3f1af652db5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC263256/persons-with-significant-control/individual/Yz0TUH0Sm3JuRu_p3VRVarvEYqo"},"name":"Mr Ruaridh Simpson Shuttleworth","name_elements":{"forename":"Ruaridh","middle_name":"Simpson","surname":"Shuttleworth","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08348297","data":{"address":{"address_line_1":"Carrwood Park","address_line_2":"Selby Road","locality":"Leeds","postal_code":"LS15 4LG","premises":"C/O Gaines Robson Insolvency Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"520fed225d9c8e12cc236dc7ab45cd928c73ba34","kind":"individual-person-with-significant-control","links":{"self":"/company/08348297/persons-with-significant-control/individual/NLy2nRvhDxrOijgKr4zeRXjpHQ8"},"name":"Mrs Hayley Goldsmith","name_elements":{"forename":"Hayley","surname":"Goldsmith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13109550","data":{"address":{"address_line_1":"Grange Hill","address_line_2":"Coggeshall","country":"England","locality":"Colchester","postal_code":"CO6 1RE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"fb38d9e0ee76458607b37a919e3ba91057db5d97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109550/persons-with-significant-control/individual/rlo1zpy0DsuKcqDpLUlROkgy2Cg"},"name":"Mr Tim Lloyd Seward","name_elements":{"forename":"Tim","middle_name":"Lloyd","surname":"Seward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"03701676","data":{"address":{"address_line_1":"Turner Street","country":"England","locality":"Manchester","postal_code":"M4 1DW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"caf41b78380b82bcb1f99be0ae1980987719abda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03701676/persons-with-significant-control/individual/-bXltZ4b22xv2tfmM563FgvJfnM"},"name":"Mrs Debra Burns","name_elements":{"forename":"Debra","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09413236","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW19 1LT","premises":"137"},"ceased_on":"2017-07-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"41323f7d6dca93c3b2664f3497905ca8990dd85c","kind":"individual-person-with-significant-control","links":{"self":"/company/09413236/persons-with-significant-control/individual/MDCbzJkf0Hn1hi44Ps19Hliq1KM"},"name":"Miss Tracy Jane Rogers","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Rogers","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-14"}}
{"company_number":"13114421","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","premises":"Kemp House"},"etag":"1e09b07219bc080d56c724c9bed90bf78888b6b3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12969919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13114421/persons-with-significant-control/corporate-entity/jhjQC1oxX7T1j5Xcxnv3V8YH-gE"},"name":"Beaumont Investment Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"11040140","data":{"address":{"address_line_1":"Bramdean","country":"England","locality":"Alresford","postal_code":"SO24 0JQ","premises":"Breach Plain Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"cadb082f6b365dcea16eb8fbe6d7e854749e1c26","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11040140/persons-with-significant-control/individual/H1t2I8uQdygozn2ANC7iNPvSx5k"},"name":"Mr David Arthur Burgess","name_elements":{"forename":"David","middle_name":"Arthur","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13170121","data":{"address":{"address_line_1":"Shinfield Road","address_line_2":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9BE","premises":"Culverwood"},"ceased_on":"2025-05-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"a31274700bdad5fb083ae1c09591553ab64f5039","kind":"individual-person-with-significant-control","links":{"self":"/company/13170121/persons-with-significant-control/individual/_OYLfR7iv7NolxkVof8bfKHxgTI"},"name":"Mrs Avneet Ahluwalia","name_elements":{"forename":"Avneet","surname":"Ahluwalia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"04724691","data":{"address":{"address_line_1":"Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6DN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"83ca17c89a0cd07f57358b1f04c2ef49aa3bdf78","kind":"individual-person-with-significant-control","links":{"self":"/company/04724691/persons-with-significant-control/individual/IBPm9QLl1D4Y2fdl1EpY9YTVmkQ"},"name":"Mr Russell Paul Jewell","name_elements":{"forename":"Russell","middle_name":"Paul","surname":"Jewell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-11-21"}}
{"company_number":"13194180","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"etag":"0cb688266f086daf8a4bb7c188031a320e053f5f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13191680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13194180/persons-with-significant-control/corporate-entity/dtnxm9L_DE_SnKes8jAZkfdQJKc"},"name":"Lajoll Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13107671","data":{"address":{"address_line_1":"Hoskins Close","country":"England","locality":"London","postal_code":"E16 3RU","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"48634e3473cbbf952c69ac3d97c0ff6a703c3a03","kind":"individual-person-with-significant-control","links":{"self":"/company/13107671/persons-with-significant-control/individual/nNoCet_wH6Fx09MtZxVQHew8CZk"},"name":"Miss Ifeoma Obaze","name_elements":{"forename":"Ifeoma","surname":"Obaze","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"05338346","data":{"address":{"address_line_1":"Gardeners Close","address_line_2":"Maulden","country":"England","locality":"Bedford","postal_code":"MK45 2DY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"60b0d5464d7d8961d5733dcd994af93e7d93e29b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05338346/persons-with-significant-control/individual/PMBpvLEAC_-PsUjj2dqjlXNUKp8"},"name":"Mr Kevin Paul Chappell","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI049216","data":{"address":{"address_line_1":"Dernanaught Road","locality":"Dungannon","postal_code":"BT70 3BT","premises":"26","region":"County Tyrone"},"ceased_on":"2025-10-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1966},"etag":"6cbd8ee3c87db3cc78d8658515825b1f6d605031","kind":"individual-person-with-significant-control","links":{"self":"/company/NI049216/persons-with-significant-control/individual/_BEiW8kmIa5jgTfOK3trVBAcVMo"},"name":"Mrs Majella Kane","name_elements":{"forename":"Majella","surname":"Kane","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13113660","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 7AF","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"336f35642d0918bed9c159a2173d2a96b26a7809","kind":"individual-person-with-significant-control","links":{"self":"/company/13113660/persons-with-significant-control/individual/xSw6hNWC-HhUiWjRDSB6-8t3STg"},"name":"Anita Pavic","name_elements":{"forename":"Anita","surname":"Pavic"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"03907167","data":{"address":{"address_line_1":"Main Street","address_line_2":"Strelley","country":"England","locality":"Nottingham","postal_code":"NG8 6PE","premises":"Pacsys Limited, Strelley Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"e39d09d3b69757b30f17b3cf63514392b9dce937","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03907167/persons-with-significant-control/individual/20fONdPdrYDfASREDDhaMbgV0_M"},"name":"Dr Patrick Charles Macey","name_elements":{"forename":"Patrick","middle_name":"Charles","surname":"Macey","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612376","data":{"address":{"address_line_1":"Saltash Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2NL","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"626453e8daf069b78ce83f94f05a6466f37f4ddc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612376/persons-with-significant-control/individual/HfMxTaUXpcf5Ji9-nqcfFAGjJMY"},"name":"Mrs Julie Bunn","name_elements":{"forename":"Julie","surname":"Bunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04156766","data":{"address":{"address_line_1":"Norman Gilbert House","address_line_2":"38 Mitchell Point Ensign Way","locality":"Hamble Le Rice Southampton","postal_code":"SO31 4RF","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"a6febe5dadce9e3ed814c5cab681dd5869e8b790","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04156766/persons-with-significant-control/individual/Ga3CBAnyb8h9_gH6fd0iwrJmlhw"},"name":"Mr Trevor Lee Roberts","name_elements":{"forename":"Trevor","middle_name":"Lee","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09432737","data":{"address":{"address_line_1":"Betws Road","country":"Wales","locality":"Llanrwst","postal_code":"LL26 0PU","premises":"Siambrwen","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1965},"etag":"12fa2e3cfc812233ae5913cacff2d52f069fba75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09432737/persons-with-significant-control/individual/nldW_DG4POqzU3mn2xxQyCtH-MI"},"name":"Mr Timothy John Maddox","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Maddox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06023846","data":{"address":{"address_line_1":"Kingsley Road","locality":"Maidstone","postal_code":"ME15 7UN","premises":"33","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"1c512f027212dd07aba382bcb97df486583acc3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06023846/persons-with-significant-control/individual/tZZcTqW7N8ktwRq7wZD7xz0BSao"},"name":"Mr Paul Andrew Barrowcliffe","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Barrowcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13106490","data":{"address":{"address_line_1":"18 St. Stephens Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 1JS","premises":"Flat 2","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"b66bebd8e7be85fd939a4e7886dc54f30be5e4f3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13106490/persons-with-significant-control/individual/kamcjEJSuTzKdEvM059JHoSvNPA"},"name":"Mr Orlando James","name_elements":{"forename":"Orlando","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"05033627","data":{"address":{"address_line_1":"Ditchling Common","address_line_2":"Ditchling","country":"England","locality":"Hassocks","postal_code":"BN6 8SG","premises":"Westwood Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"5da6f778373b7f8bb7a50458ff99873900b09dc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05033627/persons-with-significant-control/individual/f5_M3CJkSWbxN-jWtAafRDeHRSE"},"name":"Mr David William Brown","name_elements":{"forename":"David","middle_name":"William","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08043716","data":{"address":{"address_line_1":"Wupu Village, Punan Town","address_line_2":"Xiangcheng District","country":"China","locality":"Zhangzhou","premises":"No.274","region":"Fujian"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1983},"etag":"420e2a1de47a06489ae37b003f9800dca7d2744e","kind":"individual-person-with-significant-control","links":{"self":"/company/08043716/persons-with-significant-control/individual/AZtwbvrV4pagUow_Inzqz-5OVNs"},"name":"Shunqiang Wu","name_elements":{"forename":"Shunqiang","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13112551","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"ec6c2af8f7789d6881e3875575f5a1573e39c23d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112551/persons-with-significant-control/individual/v2gC_d6NtGuQjoPj5FzfoYVGOSc"},"name":"Miss Asma Awil Hassan Takar","name_elements":{"forename":"Asma","middle_name":"Awil Hassan","surname":"Takar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-05"}}
{"company_number":"13114421","data":{"address":{"address_line_1":"13 Rawson","country":"South Africa","locality":"Knysna","postal_code":"6571","premises":"555"},"ceased_on":"2022-01-04","country_of_residence":"South Africa","date_of_birth":{"month":5,"year":1994},"etag":"f9c21467409f4a5b28ffefbb3ade0744fa0d745c","kind":"individual-person-with-significant-control","links":{"self":"/company/13114421/persons-with-significant-control/individual/aAj4cPHIZxvHRN6azXbeGRteof0"},"name":"Ms Nadya Greeff","name_elements":{"forename":"Nadya","surname":"Greeff","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"04661236","data":{"address":{"address_line_1":"Kempton Avenue","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5NG","premises":"1"},"ceased_on":"2022-03-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"cecec02d0ca4aa7e879e168bc988762fceb880c1","kind":"individual-person-with-significant-control","links":{"self":"/company/04661236/persons-with-significant-control/individual/IRBhnxZ4vHuBbF7KowOzB95BOqY"},"name":"Mr Samuel Thierens Hardy","name_elements":{"forename":"Samuel","middle_name":"Thierens","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612487","data":{"address":{"address_line_1":"Woolaston Avenue","country":"Wales","locality":"Cardiff","postal_code":"CF23 6EX","premises":"213"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"19ecaabf23e56433ae33d8664bed981fd24c66b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10612487/persons-with-significant-control/individual/teVktu6IjVuL4cD_FCYRaNMwMdA"},"name":"Miss Natasha Sian Rees","name_elements":{"forename":"Natasha","middle_name":"Sian","surname":"Rees","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10612586","data":{"address":{"address_line_1":"Hanson Close","country":"England","locality":"London","postal_code":"SW14 7SH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"59e1a466588f70324b2b0bf2e7ef5a5157ba9811","kind":"individual-person-with-significant-control","links":{"self":"/company/10612586/persons-with-significant-control/individual/ArpyUHW74zRk34gORFUdLU83Cgo"},"name":"Sandra Van Heer","name_elements":{"forename":"Sandra","surname":"Van Heer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05032057","data":{"address":{"address_line_1":"Harris Road","locality":"Calne","postal_code":"SN11 9PT","premises":"25","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"13334fbdba7dffa540c9a6698475371f6e052328","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05032057/persons-with-significant-control/individual/48AUjIhEjkm-k9fAA-4vsgJen5I"},"name":"Mrs Coral Affleck-Major","name_elements":{"forename":"Coral","surname":"Affleck-Major","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10610666","data":{"address":{"address_line_1":"Curtis Road","care_of":"AWM LIMITED","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1XA","premises":"The Atrium","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"23a2cec67b4fb10179fa1dcee57532a8916311b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610666/persons-with-significant-control/individual/99r2O_jQFhoE-pSxKByV6npw_gI"},"name":"Mrs Hannah Jayne Taylor","name_elements":{"forename":"Hannah","middle_name":"Jayne","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"13108420","data":{"address":{"address_line_1":"Drill Hall Place","country":"United Kingdom","locality":"Newport","postal_code":"TF10 7GS","premises":"38","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"b414e5c01afb9f9477961a0969319ccad183a591","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108420/persons-with-significant-control/individual/951AMcl0JUxInmHgDdAk8HqMDuM"},"name":"Mrs Rebecca Leigh Eggers Waters","name_elements":{"forename":"Rebecca","middle_name":"Leigh Eggers","surname":"Waters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"05338346","data":{"address":{"address_line_1":"Gardeners Close","address_line_2":"Maulden","country":"England","locality":"Bedford","postal_code":"MK45 2DY","premises":"8"},"ceased_on":"2018-01-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a294f1b3a78f5146a3cfbe5f3f4486b8881389d3","kind":"individual-person-with-significant-control","links":{"self":"/company/05338346/persons-with-significant-control/individual/w8sJr0jucdbL4uGDddwNeBAt56U"},"name":"Mrs Lara Wisdom","name_elements":{"forename":"Lara","surname":"Wisdom","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10610926","data":{"address":{"address_line_1":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 1QS","premises":"15 Lindfield Road"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"b0ad84eff0d56e5fa1f1d9f3dcc17ae5224d6eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10610926/persons-with-significant-control/individual/MO1pZKGzHkd-Oq5zejksHpU5pRU"},"name":"Mr Eamonn Francis Whelan","name_elements":{"forename":"Eamonn","middle_name":"Francis","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08427877","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1975},"etag":"82fcf2d944509147afa0faa3881d173b1b1ebc48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08427877/persons-with-significant-control/individual/ecG3S32LmSZfcHPvw08vSVWzn7c"},"name":"Li Huaixu","name_elements":{"forename":"Li","surname":"Huaixu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"12932021","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1995},"etag":"e1739bcfbc465d2eea76ddd8b3b996d03b6ab384","kind":"individual-person-with-significant-control","links":{"self":"/company/12932021/persons-with-significant-control/individual/kNhhz1P7t0Dk2yWzfMmaINcNy-U"},"name":"Mr Justin Jam Castalone","name_elements":{"forename":"Justin","middle_name":"Jam","surname":"Castalone","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-23"}}
{"company_number":"13167110","data":{"address":{"address_line_1":"Greenford Avenue","country":"England","locality":"London","postal_code":"W7 3AD","premises":"304"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"02c25b05d3707ca7061143abf63b65060593df19","kind":"individual-person-with-significant-control","links":{"self":"/company/13167110/persons-with-significant-control/individual/WNb8vQ6-Wu4xnBMhUM3a7JyHx7o"},"name":"Mr Marcin Sznyrowski","name_elements":{"forename":"Marcin","surname":"Sznyrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13186620","data":{"address":{"address_line_1":"143 Psalters Lane","country":"England","locality":"Rotherham","postal_code":"S61 1HR","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"7aaeb2d82cd31dec36317eb1a401c34b5ce9c924","kind":"individual-person-with-significant-control","links":{"self":"/company/13186620/persons-with-significant-control/individual/geBp0ZOeLCER6x22K9MBc2nM78o"},"name":"Cho Delphine Ngwe","name_elements":{"forename":"Cho","middle_name":"Delphine","surname":"Ngwe"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"12190970","data":{"address":{"address_line_1":"Leyhill Drive","country":"England","locality":"Luton","postal_code":"LU1 5QA","premises":"41"},"ceased_on":"2024-04-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"0cf3eea2ebc647f8843b5ef6a01620473fe1e475","kind":"individual-person-with-significant-control","links":{"self":"/company/12190970/persons-with-significant-control/individual/dNQRcR_9tWVwwX0gAwexVgxdOoI"},"name":"Ms Tahira Naz","name_elements":{"forename":"Tahira","surname":"Naz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13108370","data":{"address":{"address_line_1":"Buckingham Drive","country":"England","locality":"Luton","postal_code":"LU2 9RE","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"2b13b97a0238f354c5d6bf72635e22672185dae9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108370/persons-with-significant-control/individual/wIpaUxX4f_OSME9tcbk0nmC_Qug"},"name":"Mr Charanjit Singh","name_elements":{"forename":"Charanjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13109560","data":{"address":{"address_line_1":"Gomshall Lane","address_line_2":"Shere","country":"England","locality":"Guildford","postal_code":"GU5 9HB","premises":"School House"},"ceased_on":"2021-01-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"de8a4a67a0614c4ea9098cc45178e569b3ae5b32","kind":"individual-person-with-significant-control","links":{"self":"/company/13109560/persons-with-significant-control/individual/ncm5QJi-qGCZK_Mgw9hnP4lGDHs"},"name":"Mrs Shona Milgrew","name_elements":{"forename":"Shona","surname":"Milgrew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13111581","data":{"address":{"address_line_1":"Hebdon Road","country":"England","locality":"London","postal_code":"SW17 7NP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"b14b1893354f89e633c5e8320491b41cdada2bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13111581/persons-with-significant-control/individual/6uup2pyDbT97sb4IKuJSlQVE8qQ"},"name":"Mr Hamza Loutfi","name_elements":{"forename":"Hamza","surname":"Loutfi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"08868306","data":{"address":{"address_line_1":"Grand Drive","country":"England","locality":"London","postal_code":"SW20 9NQ","premises":"358a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"52300aa46496c30a32d2714fb46abf5588823872","kind":"individual-person-with-significant-control","links":{"self":"/company/08868306/persons-with-significant-control/individual/jFwEhrJx8eCNnEOWHq3DBI5r8hw"},"name":"Mr Pawel Martynow","name_elements":{"forename":"Pawel","surname":"Martynow","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11998400","data":{"address":{"address_line_1":"Brignall Moor Crescent","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 4SQ","premises":"45"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1996},"etag":"8c578569aea7790a2d98bf98134223274c7bd7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11998400/persons-with-significant-control/individual/UYxFZhwskRUMWSXmM1ctVkONRQg"},"name":"Mr Jessie James Vargas","name_elements":{"forename":"Jessie","middle_name":"James","surname":"Vargas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-21"}}
{"company_number":"13166001","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Handforth","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 3EN","premises":"55-57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"167d9e9223ae961c0934f432ebc678ad53fa21a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13166001/persons-with-significant-control/individual/UTuhWVr-2wVOF_lnshzlIhRqAuA"},"name":"Mr Brendan Louis Jones","name_elements":{"forename":"Brendan","middle_name":"Louis","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13170130","data":{"address":{"address_line_1":"Stoney Stanton Rd","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4FR","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"119c88e5d6b4bc23dd04b2978eb8e43798aeabd5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170130/persons-with-significant-control/individual/9fL_1rL3ElAvYmFFTtl0-aHZsIQ"},"name":"Mr Mohammed Qasim Iqbal","name_elements":{"forename":"Mohammed","middle_name":"Qasim","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13186830","data":{"address":{"address_line_1":"Mayhew Crescent","country":"England","locality":"High Wycombe","postal_code":"HP13 6BX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7017ff95d1167e87c62915528d9eb553ac854fb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186830/persons-with-significant-control/individual/x8hp3rsegOjpxSwPk_rhJfNXYFU"},"name":"Mr Sheraz Afzal Khan","name_elements":{"forename":"Sheraz","middle_name":"Afzal","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09960186","data":{"address":{"address_line_1":"41 Warwick Road","country":"England","locality":"Solihull","postal_code":"B92 7HS","premises":"Unit F"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"db7c821c3857e902aab0377eca80c538ca80d428","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09960186/persons-with-significant-control/individual/dlPtw01lRkiKuMO6XkH-M9UGXGo"},"name":"Mr Christopher Thomas Murray","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Murray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"05338346","data":{"address":{"address_line_1":"Gardeners Close","address_line_2":"Maulden","country":"England","locality":"Bedford","postal_code":"MK45 2DY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"db1c9bdcb982aa39ea844f3108eed28237dc9578","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05338346/persons-with-significant-control/individual/440-Bg1wsqgtypiOJ4AYP61V9wM"},"name":"Mrs Hayley Ann Saunders","name_elements":{"forename":"Hayley","middle_name":"Ann","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10610926","data":{"address":{"address_line_1":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 1QS","premises":"15 Lindfield Road"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"a96b28ae83b7d3d2023d2626172c9dfd102dca08","kind":"individual-person-with-significant-control","links":{"self":"/company/10610926/persons-with-significant-control/individual/oE3ZNmjJjoGX-K64su639R7L2dQ"},"name":"Mr Anthony Paul Markowski","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Markowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"13113671","data":{"address":{"address_line_1":"Premier House,Rolfe Street","address_line_2":"West Midlands,","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3 A21"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1987},"etag":"490a9a44e377e6ebd5814eba02f2b24c0be55cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13113671/persons-with-significant-control/individual/o3VK1WWRtKNqv0KL-FXBDEUIcN0"},"name":"Mr. Fahad Liaqat","name_elements":{"forename":"Fahad","surname":"Liaqat","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"03907167","data":{"address":{"address_line_1":"Main Street","address_line_2":"Strelley","country":"England","locality":"Nottingham","postal_code":"NG8 6PE","premises":"Pacsys Limited, Strelley Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"b344ea41337c6bd88665f3fc11f989a8d945fafc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03907167/persons-with-significant-control/individual/ILNpkEDdWlAYE8Em4fybdBbmd2M"},"name":"Mrs Kathryn Margaret Macey","name_elements":{"forename":"Kathryn","middle_name":"Margaret","surname":"Macey","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08388057","data":{"address":{"address_line_1":"Ashbrooke","country":"England","locality":"Sunderland","postal_code":"SR2 7RJ","premises":"5 Brookside Gardens","region":"Tyne \u0026 Wear"},"ceased_on":"2025-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"f4e33f11ba8f9db671ab67a045537dca954d0edf","kind":"individual-person-with-significant-control","links":{"self":"/company/08388057/persons-with-significant-control/individual/QS0l22KXd_cat-Ok7QWVXtwFhaA"},"name":"Mr Martin Lake","name_elements":{"forename":"Martin","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08875546","data":{"address":{"country":"England","locality":"Redcar","postal_code":"TS10 2TD","premises":"15 Alnmouth Drive","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"80b29f30a1a2291b7d42b2f8d15d2c0a091faf92","kind":"individual-person-with-significant-control","links":{"self":"/company/08875546/persons-with-significant-control/individual/3uDr5vsrSdYWhF-mBht7Twf3haA"},"name":"Rachel Armstrong","name_elements":{"forename":"Rachel","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612587","data":{"address":{"address_line_1":"Leamington Road","address_line_2":"Long Itchington","country":"England","locality":"Southam","postal_code":"CV47 9QE","premises":"Snowford Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"a5b23e8ef723c78cff506f99c74a0eebc5285ed5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612587/persons-with-significant-control/individual/bYDFVJYucYqQQ2vUBSWymwzpL7Q"},"name":"Mr Shane Richard Bland","name_elements":{"forename":"Shane","middle_name":"Richard","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"13108401","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Barking","postal_code":"IG11 8EQ","premises":"Suite 4, Clock House"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"7c2d23b84125054e93fa6a13a6ef59c151b875c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13108401/persons-with-significant-control/individual/5W9JZNBcvScWupQ4NDeXVQTL5XQ"},"name":"Ms Reena Gour","name_elements":{"forename":"Reena","surname":"Gour","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13109561","data":{"address":{"address_line_1":"Pembury Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 4ND","premises":"Spring Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"a36398e5142131e4983753daa4fd8d95c5ddb094","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109561/persons-with-significant-control/individual/2gIDuQFzL6-fSlxg1Ik-R1XCbGI"},"name":"Mr Mario Jr Lorezo Quebrar","name_elements":{"forename":"Mario","middle_name":"Jr Lorezo","surname":"Quebrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13112541","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"394e5d300561077d8339f07834ccec5a9741f245","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112541/persons-with-significant-control/individual/kSx30iqjOL8__E1HIXT0TTvtG-w"},"name":"Mr Michael David Grange","name_elements":{"forename":"Michael","middle_name":"David","surname":"Grange","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-05"}}
{"company_number":"02685886","data":{"address":{"address_line_1":"Raymend Road","country":"England","locality":"Bristol","postal_code":"BS3 4QR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"bd6faf2ee1c6c5119ba2a3b0d2a09e1d716d99da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02685886/persons-with-significant-control/individual/qVRLl0gINyufCcnTDK8HSVs2_k0"},"name":"Mr Nicholas Andrew Piggott","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Piggott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13115350","data":{"address":{"address_line_1":"Golford Road","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 3NS","premises":"Little Swallows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"e0dee2acd302586c9dde86ee368f3c30c30a30d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13115350/persons-with-significant-control/individual/tnyW7GCROvsjNrIZbOsZDuc6COI"},"name":"Mr Ian Derek Aldridge","name_elements":{"forename":"Ian","middle_name":"Derek","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13166341","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Bristol","postal_code":"BS10 7SD","premises":"Severn View Industrial Park"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ed73a6ca05ce1805e5f4f84e82174f1b00517d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166341/persons-with-significant-control/individual/8n5p1C56xGL1WGanODw7_DbGKkE"},"name":"Mr Peter Charles Scrivin","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Scrivin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13170131","data":{"address":{"address_line_1":"14 Quarry Street","country":"England","locality":"Guildford","postal_code":"GU1 3UY","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"bddfba3dd97729ab727e216e18a5a63dfef5cef6","kind":"individual-person-with-significant-control","links":{"self":"/company/13170131/persons-with-significant-control/individual/XuhUe0zVSP1YvvDCUF3w6UsfCQI"},"name":"Mr Thomas Patrick Sellars","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Sellars","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13186831","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"64e710219ad59700a7f201e90b48a6f3c54fa4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13186831/persons-with-significant-control/individual/hIPbG0pAkWxzYHsBX_Uv6Pshx_M"},"name":"Mr Paul Drayton","name_elements":{"forename":"Paul","surname":"Drayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13106481","data":{"address":{"address_line_1":"Strait Lane","address_line_2":"Huby","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 0EA","premises":"Chestnut Cottage"},"ceased_on":"2021-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"e02a5a18c303a28edbf5e2a055edd29ede8ca330","kind":"individual-person-with-significant-control","links":{"self":"/company/13106481/persons-with-significant-control/individual/1Up_3woLhMWPiepbrVoJ_GlTsDE"},"name":"Miss Sophie Thompson","name_elements":{"forename":"Sophie","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"05033627","data":{"address":{"address_line_1":"Ditchling Common","address_line_2":"Ditchling","country":"England","locality":"Hassocks","postal_code":"BN6 8SG","premises":"Westwood Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"023398525c0a637be494de72761573a43b246ecb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05033627/persons-with-significant-control/individual/o7qLF17vknkGWIrg9PfgryO4-BM"},"name":"Mr Leslie Frank Blaker","name_elements":{"forename":"Leslie","middle_name":"Frank","surname":"Blaker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13109561","data":{"address":{"address_line_1":"Pembury Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 4ND","premises":"Spring Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"af32f087ca509ad93824952bf5c854591e44e71c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109561/persons-with-significant-control/individual/f15qlJ53szLH_s321TeR3V74u6I"},"name":"Mrs Ma Ada Barranco Quebrar","name_elements":{"forename":"Ma","middle_name":"Ada Barranco","surname":"Quebrar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13112541","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"f35620239a440b6cc1824304dbf61aa2a5340816","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112541/persons-with-significant-control/individual/CQk_qmA9GRaVsd7drapggBPcicg"},"name":"Mrs Charlotte Elizabeth Grange","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Grange","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"SC685040","data":{"address":{"address_line_1":"33 Woodhall Millbrae","country":"Scotland","locality":"Juniper Green","postal_code":"EH14 5BH","premises":"Flat 4"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"6b3a9792af1631cc18498252946f2dea1ca102b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685040/persons-with-significant-control/individual/ElAjBICGYTe0e4o5ATDFa0Hp_Iw"},"name":"Mr Derek John Campbell","name_elements":{"forename":"Derek","middle_name":"John","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"03926217","data":{"address":{"address_line_1":"42 Wright Lane, Kesgrave","address_line_2":"Ipswich","locality":"Suffolk","postal_code":"IP5 2FA"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a93050f6bb8c2a0c25c2b91c11253acd668ff29e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"A. R. C. D. ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Christopher Michael Garbutt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03926217/persons-with-significant-control/individual/Z5CiPI7tN1VCdJnNPMVrL6mjAF0"},"name":"Mr Christopher Michael Garbutt","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Garbutt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10612486","data":{"address":{"address_line_1":"18 Dunyeats Road","country":"England","locality":"Broadstone","postal_code":"BH18 8AG","premises":"Flat 12, Berwyn Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"1544b88f8b04c968d3ab7ca4cbb05af60dda1e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10612486/persons-with-significant-control/individual/B3qUlcpYXw7z26Mhb2Uh1bCRwkA"},"name":"Miss Lavina Patronela Karuwani","name_elements":{"forename":"Lavina","middle_name":"Patronela","surname":"Karuwani","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"08875546","data":{"address":{"country":"England","locality":"Redcar","postal_code":"TS10 2TD","premises":"15 Alnmouth Drive","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"15e5da38cc264b5daf28c0847fafb2ddfdc49414","kind":"individual-person-with-significant-control","links":{"self":"/company/08875546/persons-with-significant-control/individual/06YDgFnbTLhxPHJdDfkD6kGFBSQ"},"name":"Steven Armstrong","name_elements":{"forename":"Steven","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05032057","data":{"address":{"address_line_1":"Harris Road","locality":"Calne","postal_code":"SN11 9PT","premises":"25","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"a02e278f1d9ffdbeb9a01735d3bec6831316a9ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05032057/persons-with-significant-control/individual/67DFI2BNFgAfW074Wx7ZHKTOHZQ"},"name":"Mr Colin Major","name_elements":{"forename":"Colin","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13194471","data":{"address":{"address_line_1":"Old Station Drive","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 0AN","premises":"Units 4\u00265 Rockfield Business Park","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"d8228b2aa7ddeae89ad31e9afc077fd859517b58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194471/persons-with-significant-control/individual/LucMey59JBjoPTZac-yTHZqxVJ0"},"name":"Mr Mark Christopher Deacon","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Deacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"10007086","data":{"address":{"address_line_1":"7 Candle Court","address_line_2":"102 Broadley Street","country":"United Kingdom","locality":"London","postal_code":"E1 4RT","premises":"27 Gray Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"4fcc832361ee819fc4d7bbb53c3fdb3ec1ce52bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10007086/persons-with-significant-control/individual/zMy8uuT-c1lN-F7cU97ZeAvM_VE"},"name":"Ms Camelia Quick","name_elements":{"forename":"Camelia","surname":"Quick","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09991290","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9HU","premises":"101","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"2d7ae192a5650e405e1eedbdfd6065b5522216ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"ASHMAN ACCOUNTANCY ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Nicole Langdown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09991290/persons-with-significant-control/individual/gXkKaNIgN-HWfw4Dx3ArpFQIooo"},"name":"Miss Nicole Langdown","name_elements":{"forename":"Nicole","surname":"Langdown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-07"}}
{"company_number":"13197101","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"England","locality":"Sheffield","postal_code":"S2 1EU","premises":"16"},"ceased_on":"2021-10-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"92ac7e76b85dcf1190aa8f30912d6ba6a0091587","kind":"individual-person-with-significant-control","links":{"self":"/company/13197101/persons-with-significant-control/individual/ZPtqewatJwpMmInzkctcauBueNQ"},"name":"Miss Brooke Nicola Sorsby","name_elements":{"forename":"Brooke","middle_name":"Nicola","surname":"Sorsby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13197201","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"cf01c2d46f5a6ee2c13cec0055c7d82e60a3a5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13197201/persons-with-significant-control/individual/7l88Ohm3cYNmx2E75EVjVguYJO4"},"name":"Mr Mohamed Said Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Said","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13197351","data":{"address":{"address_line_1":"Wychwood Avenue","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9DL","premises":"71","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"2537502494b9aa816f193944b5e141c82605b27a","kind":"individual-person-with-significant-control","links":{"self":"/company/13197351/persons-with-significant-control/individual/oQUipD7jsHOoNA1QxwbsVj6z0sQ"},"name":"Anthony Wright","name_elements":{"forename":"Anthony","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13197540","data":{"address":{"address_line_1":"Paisley Road","country":"England","locality":"London","postal_code":"N22 5RA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"38bbacf378959c26e3cf707ba4db1f39059f0310","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197540/persons-with-significant-control/individual/uSGoFH_It9xYvBzChU1ADBtIkDQ"},"name":"Mr Krasimir Veselinov Petkov","name_elements":{"forename":"Krasimir","middle_name":"Veselinov","surname":"Petkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"12173910","data":{"address":{"address_line_1":"Beechwood Rise","country":"England","locality":"Watford","postal_code":"WD24 6SQ","premises":"91b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"c5ce02d5f6c418697d90b019840005e1b6e64b35","kind":"individual-person-with-significant-control","links":{"self":"/company/12173910/persons-with-significant-control/individual/asTqmqeZjDulIRfeciiHq-siACU"},"name":"David Varga","name_elements":{"forename":"David","surname":"Varga"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13198000","data":{"address":{"address_line_1":"Eanam","country":"England","locality":"Blackburn","postal_code":"BB1 5BY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"86f35c3e83ecebc16b5fd8bac2ec6c3d892bd1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13198000/persons-with-significant-control/individual/zrJ6P33ddPhy0UldMkqnIzySo5g"},"name":"Mr Assad Khalil","name_elements":{"forename":"Assad","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"NC001670","data":{"address":{"country":"United Kingdom","locality":"Belfast","postal_code":"BT5 6GY","premises":"24 Sandown Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"9e822c087dee7215e77c4ed6e26c7ca4815eb84d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC001670/persons-with-significant-control/individual/HkJYK2ZUqNN1-5rcPfhPgtyS46c"},"name":"Mrs Sarah Dobson","name_elements":{"forename":"Sarah","surname":"Dobson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-12"}}
{"company_number":"03919037","data":{"address":{"address_line_1":"Salix Court","address_line_2":"Up Hatherley","locality":"Cheltenham","postal_code":"GL51 3WH","premises":"19","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"25c28f067b6904acc0f77292fc01a2663f219d50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03919037/persons-with-significant-control/individual/2RCP426GgddNMLy06GFE9RcgT0U"},"name":"Mr Jason Edward Rogers","name_elements":{"forename":"Jason","middle_name":"Edward","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-01"}}
{"company_number":"OC435530","data":{"address":{"address_line_1":"Cite La Victoire","country":"Benin","locality":"Abomey-Calavi","postal_code":"0000","premises":"Bigo Luc"},"country_of_residence":"Benin","date_of_birth":{"month":2,"year":1998},"etag":"08e547d80f11adf3f93c0fc3dd887cd3fbd4d959","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435530/persons-with-significant-control/individual/oz4Rl0KRvNPcr6WS4FvmSlBo2oE"},"name":"Mr Tola Luc Bigo","name_elements":{"forename":"Tola","middle_name":"Luc","surname":"Bigo","title":"Mr"},"nationality":"Beninese","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-12"}}
{"company_number":"07941896","data":{"address":{"address_line_1":"Hickory Drive","locality":"Winchester","postal_code":"SO22 6NJ","premises":"2","region":"Hampshire"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"4297da6459df67140884cc33423ea15e978a92f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07941896/persons-with-significant-control/individual/Hv-9xxIpE3mjbLFuCmmTx_Cwrzk"},"name":"Mr Raymond Ian Collins","name_elements":{"forename":"Raymond","middle_name":"Ian","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"03930846","data":{"address":{"address_line_1":"Old Bailey","locality":"London","postal_code":"EC4M 7EG","premises":"16"},"ceased_on":"2017-06-20","etag":"cb43a736352a22fe4a7dff65c000c396536951c4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Privaye Company Limited By Shares","place_registered":"Registrar Of Companies For England \u0026 Wales","registration_number":"03697358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03930846/persons-with-significant-control/corporate-entity/umJLMdDwAYwY5C2YFigwD3-00Wo"},"name":"Withers Trust Corporation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"08021801","data":{"address":{"address_line_1":"Brent Street","country":"England","locality":"Hendon","postal_code":"NW4 1BE","premises":"188","region":"London"},"etag":"b18c136975b89995b4c6036bbecb2cc9d6ece008","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13188684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08021801/persons-with-significant-control/corporate-entity/s4KxO_aHkKpY-fwxXKXHfSn8uM0"},"name":"Majy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"11912120","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"a9884b279ac90ba3751beafa344aa66fff1e59e6","kind":"individual-person-with-significant-control","links":{"self":"/company/11912120/persons-with-significant-control/individual/R20ViUK_0zgBFo0AwPBSTzZq11c"},"name":"Mr Obinna Patrick Agochukwu","name_elements":{"forename":"Obinna","middle_name":"Patrick","surname":"Agochukwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-11-20"}}
{"company_number":"13199381","data":{"address":{"address_line_1":"Old Brumby Street","country":"England","locality":"Scunthorpe","postal_code":"DN16 2AJ","premises":"67a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"4687b0b951e34b3a723862763dcbef11827c47c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13199381/persons-with-significant-control/individual/L3-cEkE1XhW0C2Iaa26JCnuT4aY"},"name":"Mr Darren Lee Mcclements","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Mcclements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"08378167","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Old Court House Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 4AB","premises":"Enterprise House","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ab7000a43933de7222f02f1d5781c40af4b72404","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2025-01-20T00:00:00Z","preferred_name":"Justin Edward Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08378167/persons-with-significant-control/individual/_MrgDmJMR4QX8d8fFn0Q11aYIk0"},"name":"Mr Justin Edward Lewis","name_elements":{"forename":"Justin","middle_name":"Edward","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13196911","data":{"address":{"address_line_1":"West Drive","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 1LX","premises":"45","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"c6e9dd61e935de5b90ec5636e830cc75b00fbd4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13196911/persons-with-significant-control/individual/ST-0CNDzk6sz7RSVSxVTFyDM7ss"},"name":"Jordan Lee","name_elements":{"forename":"Jordan","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"09981027","data":{"address":{"address_line_1":"Sherwood Road","country":"England","locality":"Harrow","postal_code":"HA2 8AR","premises":"46","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"51a88c2182921939986cfae12f15a6849d6e7b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09981027/persons-with-significant-control/individual/yH0hp9DDjy47GnxBufFzhZ-n-UE"},"name":"Mr Steven Bryan Bowden","name_elements":{"forename":"Steven","middle_name":"Bryan","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09998266","data":{"address":{"address_line_1":"51 Queen's Gate Terrace","country":"England","locality":"London","postal_code":"SW7 5PL","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"f6dfd0221e15ba004b85e4b2218561f4a88fcb9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09998266/persons-with-significant-control/individual/fghulbUEir9cFJHRcTAdxRi4mQI"},"name":"Ms Elizabeth Anne O'Connor","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"O'Connor","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05703476","data":{"address":{"address_line_1":"Church Green East","locality":"Redditch","postal_code":"B98 8BP","premises":"8","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"010b8c3649327a1690dd3781c64dee312fe937a7","kind":"individual-person-with-significant-control","links":{"self":"/company/05703476/persons-with-significant-control/individual/ZJQB1ZpwA_3qRccVJVTRaOB5h3g"},"name":"Mr Stewart Johnstone","name_elements":{"forename":"Stewart","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09997327","data":{"address":{"address_line_1":"Grayshott Laurels","country":"United Kingdom","locality":"Lindford","postal_code":"GU35 0QB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"953ab2a660ba28c4cc114e8b06af9dabd3d237a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09997327/persons-with-significant-control/individual/9nmoxl9U8K1VjIPhFEgg4JcpJQE"},"name":"Mr David Anthony Blundell","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07513836","data":{"address":{"address_line_1":"North Worple Way","address_line_2":"Mortlake","locality":"London","postal_code":"SW14 8PP","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"313dd71f17ffd81521c4b70dd286d774243fae48","kind":"individual-person-with-significant-control","links":{"self":"/company/07513836/persons-with-significant-control/individual/GhzLjRb3jOE6tNcIdtWiPZUBE4g"},"name":"Mr James Nutbean","name_elements":{"forename":"James","surname":"Nutbean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05312127","data":{"address":{"address_line_1":"Seymour Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2JE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1941},"etag":"a26db301e649a9dcfe520a39ef8c9f22cc5ad2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/05312127/persons-with-significant-control/individual/O2hfRCTykEmJkf75hCy8oiGfz1U"},"name":"Mr Michael Robert Cornwall Read","name_elements":{"forename":"Michael","middle_name":"Robert Cornwall","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-10"}}
{"company_number":"06500067","data":{"address":{"address_line_1":"Whitbourne","locality":"Worcester","postal_code":"WR6 5RR","premises":"Poplands Farm House","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"227d3662349d51a991e359f14c1403f73eb64599","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06500067/persons-with-significant-control/individual/__I-5VQ6D40xJFPhNvxIhPxiHTM"},"name":"Mr Stuart Richard Andrews","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Andrews","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13198200","data":{"address":{"address_line_1":"Monckton Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6 Thornes Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"ba047a1f2fbff9dd08f0f9b9d6dbd64e2e2bd991","kind":"individual-person-with-significant-control","links":{"self":"/company/13198200/persons-with-significant-control/individual/jmyG3692e2k3DH1lRgWm6VGAEs8"},"name":"Mr Isaac John Robert Johnson","name_elements":{"forename":"Isaac","middle_name":"John Robert","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13198440","data":{"address":{"address_line_1":"The Street Goodnestone","country":"England","locality":"Canterbury","postal_code":"CT3 1PG","premises":"Hazelbank","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"c8e176e070fbcd3848ff2b2e8de34ec27524b5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13198440/persons-with-significant-control/individual/8dxmPDk5QZxj6Q1FyvEMyIJ0yNE"},"name":"Mr James Richard Loder-Symonds","name_elements":{"forename":"James","middle_name":"Richard","surname":"Loder-Symonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"09454426","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b119d59d1db4e261564b780b3946380dd24c803a","kind":"individual-person-with-significant-control","links":{"self":"/company/09454426/persons-with-significant-control/individual/0rync4D065IURGVPmapt0Dte2-Y"},"name":"Rosaleen Helen O'Hanlon","name_elements":{"forename":"Rosaleen","middle_name":"Helen","surname":"O'Hanlon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13198700","data":{"address":{"address_line_1":"16 New Street","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"5d19b9f2236e4901f81a248a9c05a2a3c4243f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13198700/persons-with-significant-control/individual/1LO-0uxFDBesFUliy53NLiI9lMk"},"name":"David Holmes","name_elements":{"forename":"David","surname":"Holmes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"03930846","data":{"address":{"address_line_1":"Old Bailey","locality":"London","postal_code":"EC4M 7EG","premises":"16"},"ceased_on":"2017-06-20","etag":"10da2c5bd34b748ab62992297e3c941c9ea320df","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Regiser Of Companies For England \u0026 Wales","registration_number":"08911094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03930846/persons-with-significant-control/corporate-entity/azOsv59otPHRYKrUMrlRUG-SfHY"},"name":"Templeco 684 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-11"}}
{"company_number":"08418856","data":{"address":{"address_line_1":"Alston Drive","address_line_2":"Bradwell Abbey","locality":"Milton Keynes","postal_code":"MK13 9HF","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d544fba6a07a313498bec1dea876bd1c6181df5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08418856/persons-with-significant-control/individual/XjquO447F-5Z-AQwNIu3LREqZLQ"},"name":"Mr Egor Aboymov","name_elements":{"forename":"Egor","surname":"Aboymov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06497106","data":{"address":{"address_line_1":"Highwinds","address_line_2":"Ewenny","locality":"Bridgend","postal_code":"CF35 5AP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"25893ffe51ded0a3ce15dd524419de6f3805b2f9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06497106/persons-with-significant-control/individual/-XPPBm6Ol3Ge8KXyIh_VvYrDanA"},"name":"Mr Jeremy Mayo Boswell","name_elements":{"forename":"Jeremy","middle_name":"Mayo","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-07"}}
{"company_number":"08419906","data":{"address":{"address_line_1":"33a Pratt Street","locality":"London","postal_code":"NW1 0BG","premises":"Parkgate House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"589ff157b31dd8e38c5ea60a9e5050833d334d05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"CREASEY ALEXANDER \u0026 CO. ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Sarah Louise Bradshaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08419906/persons-with-significant-control/individual/aP75zJFe0zEo9wiizYX9jSfqmsk"},"name":"Ms Sarah Louise Bradshaw","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Bradshaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13194471","data":{"address":{"address_line_1":"Jenner Close","address_line_2":"Hucclecote","country":"England","locality":"Gloucester","postal_code":"GL3 3DZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"0bde82b648c6e8913883bea7966e693a49efb374","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194471/persons-with-significant-control/individual/WSS-NkEkIBkNsulLUTk5VVMVkfc"},"name":"Mr Mark James Simpson","name_elements":{"forename":"Mark","middle_name":"James","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"08381636","data":{"address":{"address_line_1":"North Moor Road","address_line_2":"Easingwold","country":"England","locality":"York","postal_code":"YO61 3QE","premises":"Hope Farm"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1987},"etag":"c08a46fd6eede7b157a32c30b272affedbb97298","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08381636/persons-with-significant-control/individual/41lBReH_0hbMvT125ZGTQXND8y4"},"name":"Mr David Arnold Peter Haworth","name_elements":{"forename":"David","middle_name":"Arnold Peter","surname":"Haworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"12469071","data":{"address":{"address_line_1":"Hayfield Lane Business Park","address_line_2":"Field Lane","country":"United Kingdom","locality":"Auckley","postal_code":"DN9 3FL","premises":"Unit 9","region":"Doncaster"},"etag":"4c73e9131e81c3888c79c46c88a6fccd8542ecb9","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"06522964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12469071/persons-with-significant-control/corporate-entity/11CTiw1Io2kCPhFD6u2X2rD9E70"},"name":"Fenwood Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13197101","data":{"address":{"address_line_1":"Carrington Terrace","address_line_2":"Kiveton Park","country":"England","locality":"Sheffield","postal_code":"S26 6LG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"8a998eba9ed766af85836019ea39400de7ce372e","kind":"individual-person-with-significant-control","links":{"self":"/company/13197101/persons-with-significant-control/individual/IrPnjRVp0gj18peFryxOo8tqaQk"},"name":"Miss Chelsea Jackson Hotson","name_elements":{"forename":"Chelsea","middle_name":"Jackson","surname":"Hotson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13197280","data":{"address":{"country":"England","locality":"Kings Lynn","postal_code":"PE30 1ET","premises":"11 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d6d9e7a9209d4cc059b142d09304d9a71d076c31","kind":"individual-person-with-significant-control","links":{"self":"/company/13197280/persons-with-significant-control/individual/mJgb-rBBSmSssuEHmhLSgBohNs8"},"name":"Mr Darren Newman","name_elements":{"forename":"Darren","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13197351","data":{"address":{"address_line_1":"Wychwood Avenue","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9DL","premises":"71","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"2f0f75092b2f8bf69c3209d9385a5cf49bb5be13","kind":"individual-person-with-significant-control","links":{"self":"/company/13197351/persons-with-significant-control/individual/LcGNMv0omAFCNKfTy9emiCLgE-s"},"name":"Mrs Julie Ann Wright","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13197541","data":{"address":{"address_line_1":"233c Windmill Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 7NE","premises":"7 Serin House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"da28f04d7c4598d658aec0ba68f8d174fde16a15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197541/persons-with-significant-control/individual/_f4kNKvETR1Mt6mw13Rv4sliKxU"},"name":"Mr Aleksandrs Napilnikovs","name_elements":{"forename":"Aleksandrs","surname":"Napilnikovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"SC570661","data":{"address":{"address_line_1":"Brook Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 2AB","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"160e5e57fe834b73058a26a317d9ffa654bf6e70","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC570661/persons-with-significant-control/individual/qHzz8RTXEUNJ1PReheXNQHHWGdY"},"name":"Mr Scott Andrew Mcintyre","name_elements":{"forename":"Scott","middle_name":"Andrew","surname":"Mcintyre","title":"Mr"},"nationality":"Scottish","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-07"}}
{"company_number":"13198000","data":{"address":{"address_line_1":"Eanam","country":"England","locality":"Blackburn","postal_code":"BB1 5BY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"df10f30b0d28a72a106a68181100d185960a4965","kind":"individual-person-with-significant-control","links":{"self":"/company/13198000/persons-with-significant-control/individual/ENyvHjFh7cazGTSmxUUgchWBFz0"},"name":"Mr Abdul Shahabb Hussain","name_elements":{"forename":"Abdul","middle_name":"Shahabb","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"04653856","data":{"address":{"address_line_1":"10 Westminster Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1BX","premises":"Westminster House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"66e026a50b0ddadd3698ceb05a8f4ead49f36630","kind":"individual-person-with-significant-control","links":{"self":"/company/04653856/persons-with-significant-control/individual/ScaaQpHZJfVl80KECDYoUh4y6pc"},"name":"Mrs Janet Sudnik","name_elements":{"forename":"Janet","surname":"Sudnik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13198440","data":{"address":{"address_line_1":"The Street Goodnestone","country":"England","locality":"Canterbury","postal_code":"CT3 1PG","premises":"Hazelbank","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"ecf49cbac6734ec352e427893022ad7a4fd96283","kind":"individual-person-with-significant-control","links":{"self":"/company/13198440/persons-with-significant-control/individual/0gfSNy06-SuvBuI69UAbj7e_69I"},"name":"Mr Ray Paul Hatty","name_elements":{"forename":"Ray","middle_name":"Paul","surname":"Hatty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"OC435530","data":{"address":{"address_line_1":"Cite La Victoire Maison Bigo","address_line_2":"Womey","country":"Benin","locality":"Abomey-Calavi","postal_code":"0000","premises":"Gilles Oussou-Kicho"},"country_of_residence":"Benin","date_of_birth":{"month":11,"year":1999},"etag":"d1de3842da26b9baf0159dd6f467caf5e612b73c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435530/persons-with-significant-control/individual/8nXqBAxUp3hwHLmDL4e4wSH37IM"},"name":"Mr Gilles Oussou-Kicho","name_elements":{"forename":"Gilles","surname":"Oussou-Kicho","title":"Mr"},"nationality":"Beninese","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-12"}}
{"company_number":"13198701","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"8a8d101c4b42e19c92578ba28abefaea2e642512","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198701/persons-with-significant-control/individual/XyDz9eFvP7J8ohJ3i8ylbU1W2O4"},"name":"Mr Joel Mcparland","name_elements":{"forename":"Joel","surname":"Mcparland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13198741","data":{"address":{"address_line_1":"Woolston","address_line_2":"North Cadbury","country":"England","locality":"Yeovil","postal_code":"BA22 7BP","premises":"Byre Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"56a190ed1bfc80d06d985be3b2ff9467f0c1834e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198741/persons-with-significant-control/individual/CdyhBaavUoT1TXFJp2tYq5TryJM"},"name":"Ms Julia Carolyn Olsen","name_elements":{"forename":"Julia","middle_name":"Carolyn","surname":"Olsen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"08021801","data":{"address":{"address_line_1":"Maple St. #2204","country":"United States","locality":"Redwood City","postal_code":"94063","premises":"1","region":"California"},"ceased_on":"2021-05-31","etag":"e237e50e9b3de82ae0d9411e8f908ad80f262197","identification":{"legal_authority":"Delware","legal_form":"Incorporated Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08021801/persons-with-significant-control/legal-person/IaREqU5PueZXyJaSjMbitKZ8m8Y"},"name":"Diamondere Inc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"09104491","data":{"address":{"address_line_1":"Boundary Lane","locality":"Congleton","postal_code":"CW12 3JA","premises":"Mossley C E Primary School","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"e5bcd5197a57f917a261952fd82ec78e7ab1f444","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09104491/persons-with-significant-control/individual/GmYJv1r3NmF1IuyPRTdDjrWoxHA"},"name":"Mrs Helen Marie Harrison","name_elements":{"forename":"Helen","middle_name":"Marie","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"13199381","data":{"address":{"address_line_1":"Old Brumby Street","country":"England","locality":"Scunthorpe","postal_code":"DN16 2AJ","premises":"67a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"a380ae56168d2c00c7d66582988f9648e4698377","kind":"individual-person-with-significant-control","links":{"self":"/company/13199381/persons-with-significant-control/individual/NsDlAJh4cWz2LmV_egEoI1ZuJMg"},"name":"Mrs Samantha Jane Mcclements","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Mcclements","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"08378167","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Old Court House Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 4AB","premises":"Enterprise House","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"a1f580eaf151e2563163e9564522fca3c5ec1e40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Gary Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08378167/persons-with-significant-control/individual/6hbDOnWsCVhqbfIJbd_u7VvCWhs"},"name":"Mr Gary Smith","name_elements":{"forename":"Gary","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13197030","data":{"address":{"address_line_1":"River Bank","address_line_2":"Ten Mile Bank","country":"England","locality":"Downham Market","postal_code":"PE38 0EW","premises":"Langley Warren"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"9d66fcb32e0598e84f3e232c88fd31857b39d5aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13197030/persons-with-significant-control/individual/BQ71od5L9gM2vh1ndDEHAP6gqu4"},"name":"Miss Georgia Louise Hewitt","name_elements":{"forename":"Georgia","middle_name":"Louise","surname":"Hewitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"09993076","data":{"address":{"address_line_1":"North End Road","address_line_2":"F9","country":"England","locality":"London","postal_code":"W14 9NU","premises":"Lourdes Apartments"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1985},"etag":"db75114d4653b865d26c5676f249c0a8e61e4d76","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993076/persons-with-significant-control/individual/UiIe1hY0nb2ElOoVLJE9OoYTe8w"},"name":"Mrs Yuyangsong Song","name_elements":{"forename":"Yuyangsong","surname":"Song","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI024057","data":{"address":{"address_line_1":"Lisburn Road","locality":"Belfast","postal_code":"BT9 7EW","premises":"405"},"ceased_on":"2019-12-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1959},"etag":"70fdb59ec1d4f596c2e45fc9de2f598be15e2839","kind":"individual-person-with-significant-control","links":{"self":"/company/NI024057/persons-with-significant-control/individual/es-ex6DordmiqLJMJV-_lDRMNHg"},"name":"Mr Brendan Anglin","name_elements":{"forename":"Brendan","surname":"Anglin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05703476","data":{"address":{"address_line_1":"Church Green East","locality":"Redditch","postal_code":"B98 8BP","premises":"8","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"75db0b1599029e28d10dcff1cd79a9f109078509","kind":"individual-person-with-significant-control","links":{"self":"/company/05703476/persons-with-significant-control/individual/FfIwmqalYe4dQyJ-GAcfQW47tyw"},"name":"Ms Elizabeth Johnstone","name_elements":{"forename":"Elizabeth","surname":"Johnstone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09425016","data":{"address":{"address_line_1":"Roman Road","address_line_2":"Wheatley","country":"England","locality":"Oxford","postal_code":"OX33 1UU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d951a40590ff6567cceae5452506d18501d27f31","kind":"individual-person-with-significant-control","links":{"self":"/company/09425016/persons-with-significant-control/individual/t4R2sGLsfyNSBri0QhEtvJIHDFs"},"name":"Mr Paul William Mcinerney","name_elements":{"forename":"Paul","middle_name":"William","surname":"Mcinerney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07513836","data":{"address":{"address_line_1":"North Worple Way","address_line_2":"Mortlake","locality":"London","postal_code":"SW14 8PP","premises":"76"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"ffcf190031b0ca5becad2770ae34f290c095ae3d","kind":"individual-person-with-significant-control","links":{"self":"/company/07513836/persons-with-significant-control/individual/vLqmV1ajfYWqMZgvbmWfcFXA88w"},"name":"Mrs Victoria Charlotte Anstey","name_elements":{"forename":"Victoria","middle_name":"Charlotte","surname":"Anstey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07513037","data":{"address":{"address_line_1":"Stonecroft Ave","locality":"Iver","postal_code":"SL0 9QF","premises":"14","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"05d139c852ca3c829e540bb8992a55d7496474de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07513037/persons-with-significant-control/individual/cSYFzIGPleo9_Lax7qdcsC8NO3s"},"name":"Mrs Teresa St. Catherine","name_elements":{"forename":"Teresa","surname":"St. Catherine","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"07130926","data":{"address":{"address_line_1":"Jugglers Close","address_line_2":"7 The Io Centre","country":"England","locality":"Banbury","postal_code":"OX16 3TA","premises":"Suite 22","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"a7baff033265dc16f1b4013fd895230c67fb99d1","kind":"individual-person-with-significant-control","links":{"self":"/company/07130926/persons-with-significant-control/individual/yFTq5Jpetl-SiUMGsuBHj68Z_fE"},"name":"Mrs Debra Louise Hill","name_elements":{"forename":"Debra","middle_name":"Louise","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13198201","data":{"address":{"address_line_1":"Campleshon Road","country":"England","locality":"Gillingham","postal_code":"ME8 9LE","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"09adc362376ff51139321491cbf6d7780435f71a","kind":"individual-person-with-significant-control","links":{"self":"/company/13198201/persons-with-significant-control/individual/peVCKzt3togALJwHQCVbkdyMAZ8"},"name":"Mr Aaron Sheppard","name_elements":{"forename":"Aaron","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"01559896","data":{"address":{"address_line_1":"Repps Staithe Boatyard","address_line_2":"Potter Heigham","locality":"Norfolk","postal_code":"NR29 5JD"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"49c1d926983e8fd891f218a6fb248cad0392efc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01559896/persons-with-significant-control/individual/UfB7h_QyzjR9H_LskO3_VEAWLn4"},"name":"Mr Robin Francis Richardson","name_elements":{"forename":"Robin","middle_name":"Francis","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10643017","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"ceased_on":"2017-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"506b7ec28f15d4907a48bcb7e2285dbfd9aefcb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10643017/persons-with-significant-control/individual/yNrzSAJF-3Ut5wVebxCvKLwSplE"},"name":"Simon James Brewer","name_elements":{"forename":"Simon","middle_name":"James","surname":"Brewer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"10015956","data":{"address":{"address_line_1":"St. Michaels Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9JG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"8e1007ff916fb61d9ddea0bb8851cc0fc896aa17","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10015956/persons-with-significant-control/individual/BD4hbrHl5wpGT8Ho8RAGO7eIn4E"},"name":"Mr Ian Priston Weeks","name_elements":{"forename":"Ian","middle_name":"Priston","surname":"Weeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-18"}}
{"company_number":"07968126","data":{"address":{"address_line_1":"Highgrove Farm","address_line_2":"Seaford","country":"England","locality":"Pershore","postal_code":"WR10 2LF","premises":"Unit 17","region":"Worcestershire"},"ceased_on":"2022-02-10","etag":"8c6f3f7d08feb16151cf771e7a8b23dd83680959","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Uk Register Of Companies","registration_number":"08785673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07968126/persons-with-significant-control/corporate-entity/PfW5RzZgUgKjNhxglJAbALUrdhQ"},"name":"Silgand Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07150676","data":{"address":{"address_line_1":"34 Thoroughfare","locality":"Halesworth","postal_code":"IP19 8AP","premises":"Georgian House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"21a9e777718b85ec67d63564c2431033b4b75c55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"VAN DIJK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Mark Richard Calver"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07150676/persons-with-significant-control/individual/EqVJR-7Xvue2yvhKDR0jTOc8xGU"},"name":"Mr Mark Richard Calver","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Calver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10643067","data":{"address":{"address_line_1":"Salterforth Lane","country":"United Kingdom","locality":"Barnoldswick","postal_code":"BB18 5TT","premises":"Anchor Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"750514bdef3c160341a3fbeaae5a7378bbc365c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10643067/persons-with-significant-control/individual/Y4qmPtYV5jkplxbFlePv7O5498g"},"name":"Miss Debbie Town","name_elements":{"forename":"Debbie","surname":"Town","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"08419906","data":{"address":{"address_line_1":"33a Pratt Street","locality":"London","postal_code":"NW1 0BG","premises":"Parkgate House"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"db5b81e76e3039504b99cba7953670ee79ec461a","kind":"individual-person-with-significant-control","links":{"self":"/company/08419906/persons-with-significant-control/individual/m_bb_xq_QJBvHh5hi09v_gAustk"},"name":"Mr Jonathan Charles Salisbury Prime","name_elements":{"forename":"Jonathan","middle_name":"Charles Salisbury","surname":"Prime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08378167","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"Old Court House Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 4AB","premises":"Enterprise House","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"2f734ec8d3ff475b2e2ac3f75efb1a0790d950f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Simon John Hodgson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08378167/persons-with-significant-control/individual/L8Sklk9QGFisYrcT9S-q7XWjTxY"},"name":"Mr Simon John Hodgson","name_elements":{"forename":"Simon","middle_name":"John","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13196910","data":{"address":{"address_line_1":"Haigh Moor Drive","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 5PT","premises":"5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"980040776c62651be9d79f1f69b549163e681af1","kind":"individual-person-with-significant-control","links":{"self":"/company/13196910/persons-with-significant-control/individual/q4EZZj31jL1KRH24ut1112qfDbU"},"name":"Miss Leah Nicole Whyke","name_elements":{"forename":"Leah","middle_name":"Nicole","surname":"Whyke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"03715576","data":{"address":{"address_line_1":"Henleaze Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4EU","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"bbb3b82802f9af44870cc6221cdebfa58adadd2b","kind":"individual-person-with-significant-control","links":{"self":"/company/03715576/persons-with-significant-control/individual/zjWtwFUxcX9qKQHkuXKgM-kDyA0"},"name":"Mr Kenneth George Warner","name_elements":{"forename":"Kenneth","middle_name":"George","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09330926","data":{"address":{"address_line_1":"Church Hill Road","country":"England","locality":"Birmingham","postal_code":"B20 3PG","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"fdd9e26dae1178ced2553f929d119162e3924f33","kind":"individual-person-with-significant-control","links":{"self":"/company/09330926/persons-with-significant-control/individual/LO5QrA5ZarjWsN3pDFMjdF7VzyU"},"name":"Mr Xao Han Luo","name_elements":{"forename":"Xao","middle_name":"Han","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-27"}}
{"company_number":"07934166","data":{"address":{"address_line_1":"Green Road","locality":"Reading","postal_code":"RG6 7BS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"d0c188bf2ffbcc063acf7d35bc028b446d47c125","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07934166/persons-with-significant-control/individual/jnwMHjnvXQtGbtEOdt86jDmPRh4"},"name":"Mr Zarand Schuller","name_elements":{"forename":"Zarand","surname":"Schuller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-02"}}
{"company_number":"03925677","data":{"address":{"address_line_1":"Winwood Court","address_line_2":"Norton Road","care_of":"ARMSTRONG CHASE","locality":"Stourbridge","postal_code":"DY8 2AE","premises":"Suite 1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"0a2ab2d6f44d9f740558dcdc4a0cfef4db145c04","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03925677/persons-with-significant-control/individual/C5ejMXkWn4_6Y3SMvtKgSvC_dWs"},"name":"Mr Adrian Charles Higgs","name_elements":{"forename":"Adrian","middle_name":"Charles","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"09346346","data":{"address":{"address_line_1":"Newgate","country":"England","locality":"Mirfield","postal_code":"WF14 8DB","premises":"Newgate Garage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"55f0de0016fa50912c38134f67d72cdd8b2ffc79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09346346/persons-with-significant-control/individual/ArTvsA1G2wJ4JT8fMw5DsyWjZ7I"},"name":"Mr Mohammed Adeel Faraz","name_elements":{"forename":"Mohammed","middle_name":"Adeel","surname":"Faraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"05312127","data":{"address":{"address_line_1":"Seymour Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2JE","premises":"17","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"5b7de8a75158801eb86add8de4814cd8a4df6c30","kind":"individual-person-with-significant-control","links":{"self":"/company/05312127/persons-with-significant-control/individual/dqXiI-wpv8k8YfS33klKx2O3Rwc"},"name":"Mrs Amalia Ysolina Read","name_elements":{"forename":"Amalia","middle_name":"Ysolina","surname":"Read","title":"Mrs"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-10"}}
{"company_number":"13197991","data":{"address":{"address_line_1":"Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"095a561dedab75554fe0b65c3253cfa67beb5787","kind":"individual-person-with-significant-control","links":{"self":"/company/13197991/persons-with-significant-control/individual/mfwkSYZ1o3XfhvO8CFZ24kh7C1U"},"name":"Mr Lee Sacker","name_elements":{"forename":"Lee","surname":"Sacker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"06496066","data":{"address":{"address_line_1":"28 Damson Way","address_line_2":"St Albans","locality":"Herts","postal_code":"AL4 9XU"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"e4ad5ad574520fc703cb729d08b13ec3ecd9a881","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06496066/persons-with-significant-control/individual/u_wsVY8S7nEL7bt_uAers527jBo"},"name":"Mr Adrian Jonathan Bates","name_elements":{"forename":"Adrian","middle_name":"Jonathan","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"13198431","data":{"address":{"address_line_1":"Old Court House Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4UE","premises":"Unit 5 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"50501a11caa6134d80728dc3e4c119a5712d62b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Patrick John Knowles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198431/persons-with-significant-control/individual/dbUjpjcbAyU4XeaGuL575vBNFl0"},"name":"Mr Patrick John Knowles","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"09424967","data":{"address":{"address_line_1":"Chart Lane","country":"England","locality":"Reigate","postal_code":"RH2 7EA","premises":"74","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"dd7fcc22b2a05f60694f0a6c88c1da249fe1247f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09424967/persons-with-significant-control/individual/MI7SKKT8WOG1UpupDDWV05rOYCo"},"name":"Mr David Michael Jenkins","name_elements":{"forename":"David","middle_name":"Michael","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-12"}}
{"company_number":"OC435531","data":{"address":{"address_line_1":"Kinburn Street","country":"United Kingdom","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Montenegro","date_of_birth":{"month":3,"year":1979},"etag":"41350a8d88c31f4e4fd8f92bdaf42202df88b68b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435531/persons-with-significant-control/individual/L5Zs9FqB4ji_HqjoOqGxFchTVMI"},"name":"Mr Alexis Merle","name_elements":{"forename":"Alexis","surname":"Merle","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-12"}}
{"company_number":"13198741","data":{"address":{"address_line_1":"Woolston","address_line_2":"North Cadbury","country":"England","locality":"Yeovil","postal_code":"BA22 7BP","premises":"Byre Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"74e65caf19523cbd2384cccaa49b952679ed1232","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198741/persons-with-significant-control/individual/OxPUDLYZg28ZFrnMBgrp2_1-x38"},"name":"Mr Stephen Andrew Kearney","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Kearney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"08895686","data":{"address":{"address_line_1":"Starbeck Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1RH","premises":"1","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"4ad2c868586511723d63894aeb9aa6de7e720d71","kind":"individual-person-with-significant-control","links":{"self":"/company/08895686/persons-with-significant-control/individual/9aDPdspgq9gJ1etHgTKbJy0N8Fo"},"name":"Mr Jonathan Lawrence","name_elements":{"forename":"Jonathan","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"06497106","data":{"address":{"address_line_1":"Highwinds","address_line_2":"Ewenny","locality":"Bridgend","postal_code":"CF35 5AP"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"89e2ff327a95c3a530ea8f2d52b38ebd780c45d0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06497106/persons-with-significant-control/individual/AhXE3SPhrGP6H1Kgk9mxk2g6eBc"},"name":"Mr Paul James Board","name_elements":{"forename":"Paul","middle_name":"James","surname":"Board","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-07"}}
{"company_number":"06497106","data":{"address":{"address_line_1":"Highwinds","address_line_2":"Ewenny","locality":"Bridgend","postal_code":"CF35 5AP"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1953},"etag":"51790f3d83c6ae7e898e13837dc46139eff390f6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06497106/persons-with-significant-control/individual/EzEUQ4-FHLmVMK8Ie0T6QExMfXg"},"name":"Mr Nicholas John Waite","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-07"}}
{"company_number":"13194470","data":{"address":{"address_line_1":"Mann Island","country":"England","locality":"Liverpool","postal_code":"L3 1BP","premises":"17","region":"Merseyside"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"593d34f5f0182933ef02050700bbb5eeb8198645","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194470/persons-with-significant-control/individual/VQg7hJ2oqZ3rxnqIVXmOAmB27Zw"},"name":"Mr Andrew Hamilton","name_elements":{"forename":"Andrew","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"02235791","data":{"address":{"address_line_1":"Kingston Gorse","address_line_2":"East Preston","country":"England","locality":"Littlehampton","postal_code":"BN16 1RR","premises":"Kingston Manor","region":"West Sussex"},"etag":"b11d895deba622bb7afddf5c74ff28a0b19e3ba1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"A Private Limited Company","place_registered":"England And Wales","registration_number":"02688710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02235791/persons-with-significant-control/corporate-entity/lMdoaIgcrAasi2UehHtyvRqTEoM"},"name":"Kentcoast Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"NI676411","data":{"address":{"address_line_1":"Rowan Drive","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9QA","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1985},"etag":"7c3c961230b69e25de75e23b5fa9851136218ab5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676411/persons-with-significant-control/individual/Fsc6v4A1TAxEpjPhCFPFLzegPT4"},"name":"Mr Adeniran Emmanuel James","name_elements":{"forename":"Adeniran","middle_name":"Emmanuel","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"09848941","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"London","postal_code":"SE17 2NS","premises":"166a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"999f849d70ca785cfa294106ff108bcd172b2dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/09848941/persons-with-significant-control/individual/oI9IvkIwIfsI0SOSBya9GxttTR8"},"name":"Ms Bella Ilinskaya","name_elements":{"forename":"Bella","surname":"Ilinskaya","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-11"}}
{"company_number":"10070801","data":{"address":{"country":"Israel","locality":"Jerusalem","postal_code":"9210229","premises":"Balfour Street 20/3"},"ceased_on":"2022-03-31","country_of_residence":"Israel","date_of_birth":{"month":2,"year":1976},"etag":"edd7ddaf367fdb1ca6914baa7f540fab342cb5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10070801/persons-with-significant-control/individual/32ihOx3Lt8hKgwWa8vn7Ta3mhis"},"name":"Mrs Martina Hammelburger","name_elements":{"forename":"Martina","surname":"Hammelburger","title":"Mrs"},"nationality":"Israeli","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13197350","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"168cfa3daf514ec8ff44f1137dbdd8e6d534daed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197350/persons-with-significant-control/individual/_5XFfgcw7mpMO0eo05IPRUb6_XI"},"name":"Mr Hilton Mutariswa","name_elements":{"forename":"Hilton","surname":"Mutariswa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13197441","data":{"address":{"address_line_1":"Ilicka 3","country":"Bosnia And Herzegovina","locality":"Mostar","postal_code":"88000","premises":"Zeljko Francic"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":10,"year":1992},"etag":"1fafe449a457ff65353da681e7e76f498fe7d8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13197441/persons-with-significant-control/individual/iWh3YyZC4DQu4fHK6bgyYBQhk34"},"name":"Mr Zeljko Francic","name_elements":{"forename":"Zeljko","surname":"Francic","title":"Mr"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"09791800","data":{"address":{"address_line_1":"100 Park Royal S. West","country":"Canada","locality":"Vancouver Bc","premises":"504","region":"V7t 1a2"},"etag":"b60583209cbc3e4a5bde3391143d1a1e5d9a4ef6","identification":{"country_registered":"Canada","legal_authority":"British Columbia, Canada","legal_form":"Inc. (Incorporated)","place_registered":"Canada Business Registry","registration_number":"Bc0922804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09791800/persons-with-significant-control/corporate-entity/TTVAPeVvADkMmNmNwQidBJwcXKY"},"name":"Plantx Life Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-06"}}
{"company_number":"09981627","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1958},"etag":"96326754ef30d1313cf1d26581730f49e9ff3450","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09981627/persons-with-significant-control/individual/1JR27cNvRsUgns4wXQzBrM_R_GY"},"name":"Mr Paolo Bellagamba","name_elements":{"forename":"Paolo","surname":"Bellagamba","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NC001670","data":{"address":{"country":"United Kingdom","locality":"Belfast","postal_code":"BT5 6GY","premises":"24 Sandown Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"0af368d90f882c86d9db58ef92a2ca76645acdfa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC001670/persons-with-significant-control/individual/BKozd0mzSEg0IdRNv_gEXYHt2lk"},"name":"Mr Jonathan Dobson","name_elements":{"forename":"Jonathan","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-12"}}
{"company_number":"08867547","data":{"address":{"address_line_1":"Redwood Close","address_line_2":"Desborough","country":"England","locality":"Kettering","postal_code":"NN14 2TF","premises":"12","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"a37ba49b03f8b5711da773a34bfc012f0ec91f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/08867547/persons-with-significant-control/individual/cKvroHrNHPOwFYwX34F3kA_Jqx0"},"name":"Mr George Mutepfa","name_elements":{"forename":"George","surname":"Mutepfa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13198671","data":{"address":{"country":"Belgium","locality":"Be-1760 Roosdaal","premises":"Gasthuisstraat 54"},"ceased_on":"2021-02-12","etag":"1a23e94b1f6513ce4dce17aa7f60aa2641b1c014","identification":{"country_registered":"Belgium","legal_authority":"Belgian","legal_form":"Private Limited Liability Company","place_registered":"Belgium","registration_number":"Be0891127518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13198671/persons-with-significant-control/corporate-entity/BCoxWqBtSEG2PH6pfASokSQ8bYg"},"name":"Cogn-It Bv","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-02-12"}}
{"company_number":"02692457","data":{"address":{"address_line_1":"St Nicholas House St Nicholas In","address_line_2":"Dodsworth Street Albert Hill","locality":"Darlington","postal_code":"DL1 2NJ","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"bb5e74923b21160037c646db585cb65fe1795551","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"LEONARD BYE LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Stephen Whitehead"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02692457/persons-with-significant-control/individual/mnA1LLuOC9ejh4DvY9WVLbojJMk"},"name":"Mr Stephen Whitehead","name_elements":{"forename":"Stephen","surname":"Whitehead","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"08907986","data":{"address":{"address_line_1":"4 Bear Street","country":"England","locality":"Barnstaple","postal_code":"EX32 7BU","premises":"First Floor"},"ceased_on":"2019-05-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"569592ce1fd43f2b5999b1063396b05f3a769b62","kind":"individual-person-with-significant-control","links":{"self":"/company/08907986/persons-with-significant-control/individual/DYBXOXelJiQ2H9qhbIvdIU10S90"},"name":"Mrs Susan Mary Clark","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC308411","data":{"address":{"address_line_1":"Compton Street","country":"England","locality":"London","postal_code":"EC1V 0BN","premises":"65"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1951},"etag":"3a4d99a736bd40558a06d31b8637771f3dd9dbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC308411/persons-with-significant-control/individual/76TOy5E1e_uWoapttCzFAmiKDrg"},"name":"Naum Simhovici","name_elements":{"forename":"Naum","surname":"Simhovici"},"nationality":"Moldovan","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-02-01"}}
{"company_number":"10429390","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N2 9PJ","premises":"28"},"etag":"89db4786476283682bd4f771636c6d17aa9cdcf7","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Companies Act","place_registered":"England","registration_number":"07365659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10429390/persons-with-significant-control/corporate-entity/EyZjFhV1jRWHzXKSQCgDmQfdqhw"},"name":"Cupio Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13199380","data":{"address":{"address_line_1":"Bell Yard","address_line_2":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"cd5929fdc1f8624e8f2d5319c58be10c99344987","kind":"individual-person-with-significant-control","links":{"self":"/company/13199380/persons-with-significant-control/individual/u82JtIJeaA1iuLfaUpSmUdcuXog"},"name":"Ms Kristina Eila Ekman","name_elements":{"forename":"Kristina","middle_name":"Eila","surname":"Ekman","title":"Ms"},"nationality":"Finnish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"04997261","data":{"address":{"address_line_1":"Friar Gate","locality":"Derby","postal_code":"DE1 1FL","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"455c03485b75d9a2d78653851711574c808e43d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04997261/persons-with-significant-control/individual/bNKnbjkBvsZZC8n8Ck1sTBmi_po"},"name":"Mr Jonathan James Horley","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Horley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"04433181","data":{"address":{"address_line_1":"Louisiana Street, Suite 7000","country":"United States","locality":"Houston, Texas","premises":"1000"},"ceased_on":"2020-12-31","country_of_residence":"United States","date_of_birth":{"month":8,"year":1986},"etag":"9a4f3039f44fb869d52fe8d91f58089236d13453","kind":"individual-person-with-significant-control","links":{"self":"/company/04433181/persons-with-significant-control/individual/Enasfs7y4nBpp9nTVqhdiXqTLD0"},"name":"Mr William Bruce Harrison","name_elements":{"forename":"William","middle_name":"Bruce","surname":"Harrison","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"03715576","data":{"address":{"address_line_1":"Lugwardine","country":"England","locality":"Hereford","postal_code":"HR1 4AE","premises":"Upper Court","region":"Herefordshire"},"ceased_on":"2017-03-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"b191db18adbf191d8317daf7b1a06472f7449873","kind":"individual-person-with-significant-control","links":{"self":"/company/03715576/persons-with-significant-control/individual/8LTm4BDmN7ArZTHZ2RnW18A3qs4"},"name":"Mr Malcolm Steven Harris","name_elements":{"forename":"Malcolm","middle_name":"Steven","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13197100","data":{"address":{"address_line_1":"Wimbledon Park Road","country":"England","locality":"London","postal_code":"SW19 6NP","premises":"303"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"dc5c42ebfafb6deb1a24b1f6d6fcf444db3eda1f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197100/persons-with-significant-control/individual/MTIHdQhIVceNcn7e5P7BIBYjtpM"},"name":"Mrs Helene Edith Marion Iss","name_elements":{"forename":"Helene","middle_name":"Edith Marion","surname":"Iss","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"12772630","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c54e78542e8ff926e857599845539e799f0153b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12772630/persons-with-significant-control/individual/1nzLp6Lpb7LEASF1qy7WyZgZho8"},"name":"Mrs Sonia Khan","name_elements":{"forename":"Sonia","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13197281","data":{"address":{"address_line_1":"Trem Y Garth","address_line_2":"Llanharry","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9NL","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1975},"etag":"3f4320e27b9c0028ae01c1857b2de7f0ea7be82f","kind":"individual-person-with-significant-control","links":{"self":"/company/13197281/persons-with-significant-control/individual/KvhwDWwZuOcrMJzVmlLM640povw"},"name":"Mrs Rebecca Jean Batacan","name_elements":{"forename":"Rebecca","middle_name":"Jean","surname":"Batacan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13197440","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"51d5200862cebf5352761ad6f9f6662e614fabee","kind":"individual-person-with-significant-control","links":{"self":"/company/13197440/persons-with-significant-control/individual/MkMuM2C8RmkvdJekrF45qFiD828"},"name":"Mr Stephen Derek Raison","name_elements":{"forename":"Stephen","middle_name":"Derek","surname":"Raison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13197670","data":{"address":{"address_line_1":"Rye House","address_line_2":"High Street","country":"England","locality":"Ruislip","po_box":"ROOM 142","postal_code":"HA4 8JY","premises":"161","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"9f90a4e9425fd2adcc3e69055ba8ed20981f6ba3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197670/persons-with-significant-control/individual/vfz-khmRXuK_gVL3_4oGLE-sM7Q"},"name":"Mr Sukhvinder Singh Sohal","name_elements":{"forename":"Sukhvinder Singh","surname":"Sohal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"02686780","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0DR","premises":"Rmg House"},"etag":"aa0156719dc72be6aeb0381a3643b36eeee12086","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02686780/persons-with-significant-control/corporate-entity/6FQHLke6OmxqnuufdgLvwPLcGnc"},"name":"Residential Management Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-10"}}
{"company_number":"13198001","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a1dc94b1e4ab98f6a7b59fb659726e1d4ddbf3ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198001/persons-with-significant-control/individual/dssSHgyR91A2cwPV0hlmq2lBJro"},"name":"Mrs Emma Louise Savings","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Savings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"07943976","data":{"address":{"address_line_1":"Spridlington Road","address_line_2":"Faldingworth","locality":"Market Rasen","postal_code":"LN8 3SQ","premises":"Building 76 Faldingworth Base","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"b3df1f3037dcc39de6dd65f5477097206b099a57","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07943976/persons-with-significant-control/individual/fl8v29C_Alu-ViP9HPgJX-yjEh4"},"name":"Mr Peter Pierrini","name_elements":{"forename":"Peter","surname":"Pierrini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13198441","data":{"address":{"address_line_1":"Portland Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1QP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"8393ba76fada3dcf0ec25b699b42559befe71dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13198441/persons-with-significant-control/individual/d0CYC-QRsfCEtt62wMO7PfnJc7o"},"name":"Mr Tim Christopher Walker","name_elements":{"forename":"Tim","middle_name":"Christopher","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-12"}}
{"company_number":"10643017","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"ceased_on":"2017-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"5accbe57f3eb1588249ec542822de8adf8abba95","kind":"individual-person-with-significant-control","links":{"self":"/company/10643017/persons-with-significant-control/individual/Ybg_DwHU2mFBA_xGM8ByY4r8R2I"},"name":"Jane Beverley Cooper","name_elements":{"forename":"Jane","middle_name":"Beverley","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"13198701","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"ceased_on":"2023-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"896b1ffa45c41d8f7f982dfbb0f293c6fcbcac10","kind":"individual-person-with-significant-control","links":{"self":"/company/13198701/persons-with-significant-control/individual/_G4zvT0eRcC0Rtq5OKUlB6pgSFg"},"name":"Mrs Ruth Patricia Mcparland","name_elements":{"forename":"Ruth","middle_name":"Patricia","surname":"Mcparland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13198790","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1992},"etag":"cadf73bbfb40162978a7e7edd56f018e777303c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13198790/persons-with-significant-control/individual/h-4Y5kUn_szx8hwmafoKqBI_GZ8"},"name":"Mr Abdelwahab Eljerwaty","name_elements":{"forename":"Abdelwahab","surname":"Eljerwaty","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13198800","data":{"address":{"address_line_1":"Honour Gardens","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2GF","premises":"Flat 307, 1, Canterbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"e60ecaf5c23046a8cc78d982c4d843df193e9fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/13198800/persons-with-significant-control/individual/Xm-K3wdllvHaiNL2h2oaJm9NS6M"},"name":"Temitayo Olubunmi Akinwotu","name_elements":{"forename":"Temitayo","middle_name":"Olubunmi","surname":"Akinwotu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"12672511","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3BG","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"6707cc7637f798099a33a69660cbc94ab5589c18","kind":"individual-person-with-significant-control","links":{"self":"/company/12672511/persons-with-significant-control/individual/6Ds8J3QtWnqDK0V4WJn8sMIA4oE"},"name":"Mr Anton Rumenov Antonov","name_elements":{"forename":"Anton","middle_name":"Rumenov","surname":"Antonov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"11848090","data":{"address":{"address_line_1":"Manchester One","address_line_2":"53 Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3LD","premises":"Casacity Office"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"b0792740007c38502a26f42e0a9e1e8e87938f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11848090/persons-with-significant-control/individual/errmJ59iC3Cov-NuqFvzG4OVsMs"},"name":"Mr Raj Cruez","name_elements":{"forename":"Raj","surname":"Cruez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-12"}}
{"company_number":"06023846","data":{"address":{"address_line_1":"Kingsley Road","locality":"Maidstone","postal_code":"ME15 7UN","premises":"33","region":"Kent"},"ceased_on":"2018-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"9d7ebfeec542fe549a495110aadef696dadff6c9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06023846/persons-with-significant-control/individual/Zmd_K3Yv9xvZx5tdk69M_4sD0YQ"},"name":"Victoria Leanne Kemp","name_elements":{"forename":"Victoria","middle_name":"Leanne","surname":"Kemp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC334047","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Castle Bromwich","country":"England","locality":"Birmingham","postal_code":"B36 9DL","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"c55c56ecbc93906e5d5623136842dc9f5052c1c9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC334047/persons-with-significant-control/individual/Eq88vYgPL2MrUdfJJeTvuaT-29A"},"name":"Mr Patrick Thomas Brown","name_elements":{"forename":"Patrick","middle_name":"Thomas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13197031","data":{"address":{"country":"Germany","locality":"Uetersen","postal_code":"25436","premises":"Friedhofstr. 1"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1983},"etag":"ac07f5550d9b7a75ddf4650048f024ef9df96253","kind":"individual-person-with-significant-control","links":{"self":"/company/13197031/persons-with-significant-control/individual/ysk0rBTDnJTL7sircRlbz8qBhhg"},"name":"Ms Jennifer Lourenco Da Costa","name_elements":{"forename":"Jennifer","surname":"Lourenco Da Costa","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"08380797","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Brighton","postal_code":"BN1 2HD","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0ab4b10d2db3d5d3668a6b30e9de80044a6aabf3","kind":"individual-person-with-significant-control","links":{"self":"/company/08380797/persons-with-significant-control/individual/oSnjGULdDpZAsFnxryDcinJGSkA"},"name":"Lisa Mailer","name_elements":{"forename":"Lisa","surname":"Mailer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08320107","data":{"address":{"address_line_1":"Knights Way","country":"England","locality":"Shrewsbury","postal_code":"SY1 3AB","premises":"Countrywide House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d7f32469de9e0913d1dbb5598960b89d8baf8515","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08320107/persons-with-significant-control/individual/Sbw94urrN8_XO4jsLQX8HyJxjdM"},"name":"Mr Peter Peter Simon John Fallon","name_elements":{"forename":"Peter","middle_name":"Peter Simon John","surname":"Fallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05703476","data":{"address":{"address_line_1":"Church Green East","locality":"Redditch","postal_code":"B98 8BP","premises":"8","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"48bfbcde8378aa44bd9e99d2c5d9653f9fd7ba0b","kind":"individual-person-with-significant-control","links":{"self":"/company/05703476/persons-with-significant-control/individual/cjEC7b1ubFSYNEUkm-8Ybo7DFJw"},"name":"Mrs Cynthia Johnstone","name_elements":{"forename":"Cynthia","surname":"Johnstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09992517","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8HN","premises":"2a Zodiac House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"c7d3c94b97b4c6cc6a66ecbeb673db62070d452b","kind":"individual-person-with-significant-control","links":{"self":"/company/09992517/persons-with-significant-control/individual/I3N7sUgQWCPbEq_JNcG496l_A5U"},"name":"Mr John Richard Jerzak","name_elements":{"forename":"John","middle_name":"Richard","surname":"Jerzak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"07153436","data":{"address":{"address_line_1":"Pilgrim House","address_line_2":"16 Mayflower Street","locality":"London","postal_code":"SE16 4JR","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"1b22fa45f8f0a0c73662c1b8e206bf40130d6ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/07153436/persons-with-significant-control/individual/iQIE5TbmxfPfFD0xAdyFOWwKF3A"},"name":"Ms Francesca Letitia Corscadden","name_elements":{"forename":"Francesca","middle_name":"Letitia","surname":"Corscadden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07514016","data":{"address":{"address_line_1":"Cleveland Avenue","country":"England","locality":"London","postal_code":"W4 1SN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"d7ff41e8e51aec778c103117f4ebe2ed44b7601c","kind":"individual-person-with-significant-control","links":{"self":"/company/07514016/persons-with-significant-control/individual/31YxNWp48rrj40aREo7aqR2mP6E"},"name":"Mrs Begona Lucena De La Poza","name_elements":{"forename":"Begona","surname":"Lucena De La Poza","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC363756","data":{"address":{"address_line_1":"Whitehill Grove","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5DH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"b3bafbeb9b9985e64a4120f0f081e0fabb119143","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC363756/persons-with-significant-control/individual/v6OC5AGcScTG4J_sWdjsS3T-aOA"},"name":"Mr Ashfaq Adenwala","name_elements":{"forename":"Ashfaq","surname":"Adenwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13198210","data":{"address":{"address_line_1":"Hatch Road","country":"England","locality":"London","postal_code":"SW16 4PW","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d83a28368270a69d95562eeaa6c559b12ade921c","kind":"individual-person-with-significant-control","links":{"self":"/company/13198210/persons-with-significant-control/individual/acyv9Oaber7yyXfZ1K8hQxgvsBw"},"name":"Mr Octavian Dumitru","name_elements":{"forename":"Octavian","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"01559896","data":{"address":{"address_line_1":"Repps Staithe Boatyard","address_line_2":"Potter Heigham","locality":"Norfolk","postal_code":"NR29 5JD"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"8ff2702ce2c1fc39c8f589276549429fef29d021","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01559896/persons-with-significant-control/individual/RkG0TK_ljgkUAXP1q8aHRMlQPbw"},"name":"Mr Patrick John Richardson","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00608910","data":{"address":{"address_line_1":"St. Margarets Drive","country":"Wales","locality":"Llanelli","postal_code":"SA15 4EW","premises":"18","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1948},"etag":"cd91c94a69f168c4512dd1530b2c3b7c80739985","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00608910/persons-with-significant-control/individual/TZVCppo7mpKrhULJZ4hzGi3YvcQ"},"name":"Mr George Gottlieb Parker","name_elements":{"forename":"George","middle_name":"Gottlieb","surname":"Parker","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"02681076","data":{"address":{"address_line_1":"Etton","country":"England","locality":"Beverley","postal_code":"HU17 7QA","premises":"Wold Farm","region":"East Yorkshire"},"ceased_on":"2023-09-09","etag":"79dd154aed6db3ceb8d6a002843ee86e55d8c41a","identification":{"legal_authority":"England","legal_form":"Discretionary Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02681076/persons-with-significant-control/corporate-entity/1ECI9bWwZbfSkw5J1FjBUdg0ZT8"},"name":"N Colley \u0026 B Colley Discretionary Trust","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13198791","data":{"address":{"address_line_1":"Park Street","address_line_2":"Falmer","country":"England","locality":"Brighton","postal_code":"BN1 9PG","premises":"62","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"aa0732c9980a75faca075544421dbfd10d83bef1","kind":"individual-person-with-significant-control","links":{"self":"/company/13198791/persons-with-significant-control/individual/aEH1vXMFSMw7qLFzsYy4ZEYCQs0"},"name":"Mr Milo Camilleri","name_elements":{"forename":"Milo","surname":"Camilleri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"07150676","data":{"address":{"address_line_1":"34 Thoroughfare","locality":"Halesworth","postal_code":"IP19 8AP","premises":"Georgian House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c690c5deb7b04f27f97bee7579ebcc0e153e0fe9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07150676/persons-with-significant-control/individual/Qz8vcFjEYRG01BCs2S5MAL1WzqI"},"name":"Mr Toby Giles Templer","name_elements":{"forename":"Toby","middle_name":"Giles","surname":"Templer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06497106","data":{"address":{"address_line_1":"Highwinds","address_line_2":"Ewenny","locality":"Bridgend","postal_code":"CF35 5AP"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1959},"etag":"3f395857a0c911436b01a5d908093cb322e4816b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06497106/persons-with-significant-control/individual/X5xmYEq6qZWhpY01sV9JlPpjAg8"},"name":"Mr Peter Richard Dennis","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-07"}}
{"company_number":"13199411","data":{"address":{"address_line_1":"Tanners Lane","address_line_2":"Chalkhouse Green","country":"England","locality":"Reading","postal_code":"RG4 9AA","premises":"Castle Bar","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d2cd148692e9d27674c36b970eab21db7aa8bd68","kind":"individual-person-with-significant-control","links":{"self":"/company/13199411/persons-with-significant-control/individual/JAgn-8c0fW99tuiWfU1mIbqybH8"},"name":"Mr Tomislav Djuric","name_elements":{"forename":"Tomislav","surname":"Djuric","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13194420","data":{"address":{"address_line_1":"Morland Way","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 3HA","premises":"29","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"d0fccbf17fd5fb8ccea41eeb2c5452b05d227fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13194420/persons-with-significant-control/individual/0mINt7MGuLZyMOnV9lUQQNeU5t4"},"name":"Kieran John Murdoch","name_elements":{"forename":"Kieran","middle_name":"John","surname":"Murdoch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"OC431790","data":{"address":{"address_line_1":"I. Simonaitytes Street","address_line_2":"Apt. 111","country":"Lithuania","locality":"Klaipeda","premises":"17"},"country_of_residence":"Lithuania","date_of_birth":{"month":5,"year":1979},"etag":"1476b8146892b35e65790a2b29aa2998a23a2e68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"LEXBRIDGE CONSULTING LTD ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"Dalius VAISNORAS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431790/persons-with-significant-control/individual/44KUoTAwSmLaaejEKgMx-751rlA"},"name":"Dalius Vaisnoras","name_elements":{"forename":"Dalius","surname":"Vaisnoras"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-02-10"}}
{"company_number":"03710621","data":{"address":{"address_line_1":"Via Chiese, 6","country":"Italy","locality":"Milan","postal_code":"20126","premises":"Prysmian S.P.A"},"etag":"e3429ab011763f5c7b381146dafe2f410122dcd4","identification":{"country_registered":"Milan, Italy","legal_authority":"Italy","legal_form":"Società Per Azioni (Public Limited Company)","place_registered":"Milan Company Register","registration_number":"1777895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03710621/persons-with-significant-control/corporate-entity/cngRAZ5x-M9DtIpUN_h43yNYXAk"},"name":"Prysmian S.P.A","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-06-06"}}
{"company_number":"13197100","data":{"address":{"address_line_1":"Wimbledon Park Road","country":"England","locality":"London","postal_code":"SW19 6NP","premises":"303"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"fc48fa78c280836843754081cea87ab9cb141446","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197100/persons-with-significant-control/individual/RPdeyd0l01Zk9u9aIYZWToXsGds"},"name":"Mr Roger Louis Julien Iss","name_elements":{"forename":"Roger","middle_name":"Louis Julien","surname":"Iss","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-11"}}
{"company_number":"13197200","data":{"address":{"address_line_1":"Mayfair","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG30 4RD","premises":"98","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ac5f532d53a0c5899e6ba88bf850567026af56ba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197200/persons-with-significant-control/individual/JvXHA-wENqdg_eC2glUUSv96UCY"},"name":"Mr Lamin Kf Barrow","name_elements":{"forename":"Lamin","middle_name":"Kf","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"03316660","data":{"address":{"address_line_1":"Rue Eugene Ruppert","country":"Luxembourg","locality":"Luxembourg","premises":"12"},"ceased_on":"2020-12-04","etag":"8662ea78d2b33ffb18e0585ef6fbc0a8fc633a13","identification":{"legal_authority":"Grand Duchy Of Luxembourg","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03316660/persons-with-significant-control/corporate-entity/Yh3UbYzJnd2i3bNaPkEohtomw5U"},"name":"Eaton Holding S.À R.L.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-04"}}
{"company_number":"13197441","data":{"address":{"address_line_1":"Zrinsko Frankopana 15","country":"Bosnia And Herzegovina","locality":"Mostar","postal_code":"88000","premises":"Dario Vrancic"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":8,"year":1983},"etag":"a2a10b3fb2e5569e43d5a5016e997c52f3e09668","kind":"individual-person-with-significant-control","links":{"self":"/company/13197441/persons-with-significant-control/individual/sZVtS4id5ep3UDwxiUZ_mwlFSXE"},"name":"Mr Dario Vrancic","name_elements":{"forename":"Dario","surname":"Vrancic","title":"Mr"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13197671","data":{"address":{"address_line_1":"Fir Tree Farm Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 9FE","premises":"28"},"ceased_on":"2022-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"6b5fe7b99d3e29c86409754fc521c0959e91ab56","kind":"individual-person-with-significant-control","links":{"self":"/company/13197671/persons-with-significant-control/individual/pYzawzw3DQd_l7T7zk7UWOU0tMY"},"name":"Mr Amjad Ibn-Abdul","name_elements":{"forename":"Amjad","surname":"Ibn-Abdul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13197991","data":{"address":{"address_line_1":"Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"2c349f15e6cb1a0841360bdd9488be57c7670888","kind":"individual-person-with-significant-control","links":{"self":"/company/13197991/persons-with-significant-control/individual/KNoRwV2iZnNk_AKXNHoSUrnFlT0"},"name":"Chili Sacker","name_elements":{"forename":"Chili","surname":"Sacker"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13198001","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"3cc7a1918a5e2f74d2604a171ab58917a07a3198","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198001/persons-with-significant-control/individual/QVtTyIZBm4_JugDpQ4kjUKcOn9U"},"name":"Mr David Savings","name_elements":{"forename":"David","surname":"Savings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"10001537","data":{"address":{"address_line_1":"Grafham","address_line_2":"Bramley","country":"United Kingdom","locality":"Guildford","postal_code":"GU5 0LJ","premises":"St Andrews Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"030a8126abd1e5acb3a70fa1290bd8ac8fa1a844","kind":"individual-person-with-significant-control","links":{"self":"/company/10001537/persons-with-significant-control/individual/xkgQHWYHmxiFjmliIQbVdHZqOaM"},"name":"Mr James Denis French","name_elements":{"forename":"James","middle_name":"Denis","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13198670","data":{"address":{"address_line_1":"Canal Road","country":"England","locality":"Gravesend","postal_code":"DA12 2AT","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"38fb0579bdecddbb589f3b015df9496121ad4607","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198670/persons-with-significant-control/individual/Qa37rDlMJwBH8u5RAdZIt8r5KKQ"},"name":"Mr Richard George Manetta","name_elements":{"forename":"Richard","middle_name":"George","surname":"Manetta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"08901736","data":{"address":{"address_line_1":"High Street","locality":"Beckenham","postal_code":"BR3 1DZ","premises":"264","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"7cc7258ac2a3143a633ab1ce15bbb36b42b239b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"MAT \u0026 CO ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-06-24T00:00:00Z","preferred_name":"Marianna Alexandrou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08901736/persons-with-significant-control/individual/Bdwo-Tksyk-mUDgzy7zS4f-QNYE"},"name":"Miss Marianna Alexandrou","name_elements":{"forename":"Marianna","surname":"Alexandrou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13198740","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d08f22c4022730944c0945fff1da67343c7cdd20","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"KTR TAX LTD ACSP","identity_verified_on":"2025-06-25T00:00:00Z","preferred_name":"Edina Nikoletta Kecskes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198740/persons-with-significant-control/individual/Bke7ddQrp5ggol3glqYtIqd1msY"},"name":"Mrs Edina Nikoletta Kecskes","name_elements":{"forename":"Edina","middle_name":"Nikoletta","surname":"Kecskes","title":"Mrs"},"nationality":"British,Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"08915726","data":{"address":{"address_line_1":"1229 Stratford Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 9AA","premises":"Cambrai Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"6693273bd48a200f341f149521c288756f45c0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08915726/persons-with-significant-control/individual/81PQTyTlsn5MSJwv2ZQbx3UGgR8"},"name":"Dr Miroslav Radojkovic","name_elements":{"forename":"Miroslav","surname":"Radojkovic","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-27"}}
{"company_number":"13198801","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"a5d92448f81a9d188727d42d88a4932deb4b67fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13198801/persons-with-significant-control/individual/yJ0S6rDiraLDWsToAzRqSoJ0vxg"},"name":"Mr Fredrick Imran D'Costa","name_elements":{"forename":"Fredrick","middle_name":"Imran","surname":"D'Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"06814100","data":{"address":{"address_line_1":"Campus 5","address_line_2":"Letchworth Business Park","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 2JF","premises":"4"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1950},"etag":"17b684e09622401bc7bd22ff4bab4605a7094860","kind":"individual-person-with-significant-control","links":{"self":"/company/06814100/persons-with-significant-control/individual/QIilQ_y9vGHoohT8B8HA-3RTk2s"},"name":"Mr Douglas Hamilton Jr","name_elements":{"forename":"Douglas","surname":"Hamilton Jr","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-08"}}
{"company_number":"08007977","data":{"address":{"address_line_1":"The Rushes","address_line_2":"Hadfield","country":"England","locality":"Glossop","postal_code":"SK13 2EU","premises":"10","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"3a7f8bc96938b5a6326fdaebe847b83aeba89fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08007977/persons-with-significant-control/individual/BFntXOc3XhRByfI4CoXfKhXEDNA"},"name":"Mr David John Lally","name_elements":{"forename":"David","middle_name":"John","surname":"Lally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04623127","data":{"address":{"address_line_1":"Avalon","address_line_2":"13 Inchbrook Road","locality":"Kenilworth","postal_code":"CV8 2EW","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"09bfd63fa643a0f6070a2f9608cb4894764d000b","kind":"individual-person-with-significant-control","links":{"self":"/company/04623127/persons-with-significant-control/individual/cNzZ3sPKn5F-7pm_DfKLpmWVI7Y"},"name":"Mrs Jane Elizabeth Faulkner","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC334047","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Castle Bromwich","country":"England","locality":"Birmingham","postal_code":"B36 9DL","premises":"39a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"553d7301c6adb51eb641f7d1fc3b9da1f4d7f90c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC334047/persons-with-significant-control/individual/bANqWKG600AeNBM21iO9EmWKzmA"},"name":"Mr Ian Albert Riley","name_elements":{"forename":"Ian","middle_name":"Albert","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03715576","data":{"address":{"address_line_1":"Henleaze Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4EU","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"b75ca7f651974fb7159925d621f323c470120e03","kind":"individual-person-with-significant-control","links":{"self":"/company/03715576/persons-with-significant-control/individual/cq3T8na-vDggS_doprwzzTeAPW0"},"name":"Ms Catherine Jane Warner","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Warner","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04612807","data":{"address":{"address_line_1":"4 The Crescent","address_line_2":"Tynemouth","locality":"Tyne \u0026 Wear","postal_code":"NE30 2LZ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"e83b839232d599d93739ffc1f7bdd0598e1928b9","kind":"individual-person-with-significant-control","links":{"self":"/company/04612807/persons-with-significant-control/individual/dn5fkMWw9uixNzXR6hFNAZ7O6GI"},"name":"Mrs Kathryn Alison Newton","name_elements":{"forename":"Kathryn","middle_name":"Alison","surname":"Newton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-10"}}
{"company_number":"05664096","data":{"address":{"address_line_1":"Roysten Gardens","country":"England","locality":"St. Helens","postal_code":"WA9 1RJ","premises":"15"},"ceased_on":"2024-09-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"35f19adac9b7f835ccd5c1fbb3a51b13f5f84d30","kind":"individual-person-with-significant-control","links":{"self":"/company/05664096/persons-with-significant-control/individual/PXX_ljjg-7kPS2u9SAGRv29ss_s"},"name":"Mr Gerard Sinclair","name_elements":{"forename":"Gerard","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03313866","data":{"address":{"address_line_1":"Alcester Road","address_line_2":"Wythall","locality":"Birmingham","postal_code":"B47 6AJ","premises":"Becketts Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"721a7fb2e8468e6eccdde7fe5707dad651a64a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/03313866/persons-with-significant-control/individual/4QIfAtY4hWLbc2BpJOCvFGxohXw"},"name":"Mr Donovan Geoffrey Collier","name_elements":{"forename":"Donovan","middle_name":"Geoffrey","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04341357","data":{"address":{"address_line_1":"Caletock Way","country":"England","locality":"London","postal_code":"SE10 0HW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"b81919f35187a7b176bd0fbdd72718a7de8ce867","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04341357/persons-with-significant-control/individual/Hzx89yRj9a8v8zlcLWeN_huaiYc"},"name":"Susan Belchur","name_elements":{"forename":"Susan","surname":"Belchur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"09973376","data":{"address":{"address_line_1":"Threadmill Lane","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9LJ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"e6424a47a72b62ce6f58edbce911a1e22e4a46f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09973376/persons-with-significant-control/individual/RJiBBvMPdWRfETpJpvY0-blIQs8"},"name":"Miss Victoria Waddicar","name_elements":{"forename":"Victoria","surname":"Waddicar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"10002376","data":{"address":{"address_line_1":"24 St. Andrews Crescent","country":"Wales","locality":"Cardiff","postal_code":"CF10 3DD","premises":"St Andrews House"},"ceased_on":"2020-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"f1687679a13122aa526110eede07b2d22903d3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10002376/persons-with-significant-control/individual/LuoJbCF7baOq1i16vubg0rQ855A"},"name":"Mr Faris James Dean","name_elements":{"forename":"Faris","middle_name":"James","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-11"}}
{"company_number":"08876116","data":{"address":{"address_line_1":"Mersea House 104 Harts Lane","locality":"Barking","postal_code":"IG11 8LW","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"3be01b8e09dd60299dca6ef7ef3aa4035118d9cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08876116/persons-with-significant-control/individual/ikmFKu4IagI3YoJxByOKx1HYEMg"},"name":"Mr Osman Ibrahim Isaaq","name_elements":{"forename":"Osman","middle_name":"Ibrahim","surname":"Isaaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13198430","data":{"address":{"address_line_1":"George Road","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7QB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"b36981cb458aad8be64d5340ca2811298f2aac14","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198430/persons-with-significant-control/individual/IR3aoazaixmqfr6ZfN2KudONlFw"},"name":"Mr Alexandru-Minel Meianu","name_elements":{"forename":"Alexandru-Minel","surname":"Meianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"09990596","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2023-06-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"6d9ce4eb83cfa8997bc0494bd669424ecca4ee0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09990596/persons-with-significant-control/individual/n0GYie3gsTkMaYucGsbN5gpEd60"},"name":"Mr John Stuart Wedge","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Wedge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC435531","data":{"address":{"address_line_1":"Kinburn Street","country":"United Kingdom","locality":"London","postal_code":"SE16 6DW","premises":"32"},"ceased_on":"2021-07-12","country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1992},"etag":"f7f191e6f81fd5c33ede3b77955d110f9e4e84cf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435531/persons-with-significant-control/individual/amUivU1ChTKdjrTvbbMiSR03Ar8"},"name":"Mr Kevin Mahulete","name_elements":{"forename":"Kevin","surname":"Mahulete","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-12"}}
{"company_number":"08907986","data":{"address":{"address_line_1":"4 Bear Street","country":"England","locality":"Barnstaple","postal_code":"EX32 7BU","premises":"First Floor"},"ceased_on":"2019-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"113e600453aacfc788977feba41e393b426bb893","kind":"individual-person-with-significant-control","links":{"self":"/company/08907986/persons-with-significant-control/individual/gHL2EPUCGDiQsYVXVNB1AblKlgY"},"name":"Mr Stephen O'Brien","name_elements":{"forename":"Stephen","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08915726","data":{"address":{"address_line_1":"1229 Stratford Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 9AA","premises":"Cambrai Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"04e6b2009d592f6358e86a023d8b5b40ade8e97b","kind":"individual-person-with-significant-control","links":{"self":"/company/08915726/persons-with-significant-control/individual/W5BbdimZi_laPURc1DEJbkFyobE"},"name":"Mrs Vesna Radojkovic","name_elements":{"forename":"Vesna","surname":"Radojkovic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"10643046","data":{"address":{"address_line_1":"Princes Street","address_line_2":"Stotfold","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 4EP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"b01908bed50b690ac535883762e92e454e31f513","kind":"individual-person-with-significant-control","links":{"self":"/company/10643046/persons-with-significant-control/individual/azgu2crYCBDy-AxjYQOueioRWWw"},"name":"Mr Darren Coxall","name_elements":{"forename":"Darren","surname":"Coxall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"10643067","data":{"address":{"address_line_1":"Salterforth Lane","country":"United Kingdom","locality":"Barnoldswick","postal_code":"BB18 5TT","premises":"Anchor Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"0a93b7214e0c6f8a7ec5670e21ef5c751f0c3ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/10643067/persons-with-significant-control/individual/RDWu-k3I_ibP5U3RyTBBnfG6jw0"},"name":"Mr Michael Sergeant","name_elements":{"forename":"Michael","surname":"Sergeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"09433507","data":{"address":{"address_line_1":"Higher Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 0QQ","premises":"48","region":"Lancashire"},"ceased_on":"2019-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"69d9f18b9f65d497102c06fdbdf5880d34d7dc02","kind":"individual-person-with-significant-control","links":{"self":"/company/09433507/persons-with-significant-control/individual/y3ZifBNizLcNEyBB87utnGu5TWY"},"name":"Mr Michael Parle","name_elements":{"forename":"Michael","surname":"Parle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13199421","data":{"address":{"address_line_1":"Watford Road","address_line_2":"Chiswell Green","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 3JZ","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"45ba84809a64d74cf0d757e039341f613d12c9a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13199421/persons-with-significant-control/individual/-UKhl-vUTXXcP_2J8JEyYufG6T0"},"name":"Mr Neil Desai","name_elements":{"forename":"Neil","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"12905980","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W3 9QU","premises":"307"},"ceased_on":"2022-01-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"9b15a66ed531c09cfd0129c46c7124f2a6035712","kind":"individual-person-with-significant-control","links":{"self":"/company/12905980/persons-with-significant-control/individual/GpARpm97tHqwWZ8xv88LHz0yQxU"},"name":"Mr Adedokn Adegbit","name_elements":{"forename":"Adedokn","surname":"Adegbit","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"05370377","data":{"address":{"address_line_1":"King Henry Drive","address_line_2":"Grange Park","country":"England","locality":"Swindon","postal_code":"SN5 6BL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"d5f3b5cfb7f7927a767c499a1546cf73e26533dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05370377/persons-with-significant-control/individual/2gl2qPI33XLThKtwrEF28u0dkVg"},"name":"Miss Rachael Courtney","name_elements":{"forename":"Rachael","surname":"Courtney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07546017","data":{"address":{"address_line_1":"Cross Lanes","country":"England","locality":"Guildford","postal_code":"GU1 1UN","premises":"1 London Square"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1955},"etag":"372b8f38c22833493b3a4e21d862258d3073c4c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07546017/persons-with-significant-control/individual/JYoYvvwwxu2Fc1Wi-PRLOV_IFk8"},"name":"Mr Glenn Sheldon Allenby Leech","name_elements":{"forename":"Glenn","middle_name":"Sheldon Allenby","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08912426","data":{"address":{"country":"England","locality":"London","postal_code":"W1U 1EU","premises":"40 James Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"69d02fb914ffdeb358eb13999c478daa816aec51","kind":"individual-person-with-significant-control","links":{"self":"/company/08912426/persons-with-significant-control/individual/nVhfeM5ahHmiEHp5rNgQr6aNQHg"},"name":"Mr Peter May","name_elements":{"forename":"Peter","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12596821","data":{"address":{"address_line_1":"Hanover Road","country":"England","locality":"London","postal_code":"NW10 3DP","premises":"102"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1984},"etag":"f1aa9ef0ef534423cdff1ef6c9887467e5a754fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12596821/persons-with-significant-control/individual/CzfqJNB4Zn8HR8pIS3dK76U_5q0"},"name":"Ms Michelle Carter","name_elements":{"forename":"Michelle","surname":"Carter","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"10643126","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2018-02-27","etag":"7ac01e9cf8a201ed09bc19279162c950144e0b07","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10643126/persons-with-significant-control/corporate-entity/PHtz--YbN7cFX4d0D3pA1y3Uhtw"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"13199420","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"12301aec0e016466d05e33a1c655a9086fa2c062","kind":"individual-person-with-significant-control","links":{"self":"/company/13199420/persons-with-significant-control/individual/dZI_AzP7NSlED3VjAm59qCMt9MY"},"name":"Mr Navreet Singh Notey","name_elements":{"forename":"Navreet","middle_name":"Singh","surname":"Notey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13199421","data":{"address":{"address_line_1":"Grove Farm Park","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2BQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"4396c4b79d9ee6068b3277f1e6717d06f9c58aba","kind":"individual-person-with-significant-control","links":{"self":"/company/13199421/persons-with-significant-control/individual/uUXDq18dKMY6maBN1Ab9I8oIaRo"},"name":"Mrs Kruti Patel","name_elements":{"forename":"Kruti","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"08007977","data":{"address":{"address_line_1":"The Rushes","address_line_2":"Hadfield","country":"England","locality":"Glossop","postal_code":"SK13 2EU","premises":"10","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"f4f5fb4756c613d6cbd06e9ab9b62c2fae3b0ca8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08007977/persons-with-significant-control/individual/w7o3egFtlmGLYQP8nI7DmJQqWSE"},"name":"Mrs Rebecca Jane Lally","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Lally","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08897086","data":{"address":{"address_line_1":"Amberley Drive","address_line_2":"Hangleton","country":"England","locality":"Hove","postal_code":"BN3 8JQ","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"61cec67435ce5250d7dfad70d16003420111ab5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"CLARKE GOODHAND SMITH LIMITED ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"David Paul Hurley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08897086/persons-with-significant-control/individual/hVi4YWZxMjuckCGJe1JWfErIkE8"},"name":"Mr David Hurley","name_elements":{"forename":"David","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09444666","data":{"address":{"address_line_1":"23 Bilston Street","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"b32e11da711457df2a7f9bfdc61f4d1afe2dba1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09444666/persons-with-significant-control/individual/RmEhkSG9no0iZ90Yp-sAZGC8R4U"},"name":"Mrs Kelly Jayne Colley","name_elements":{"forename":"Kelly","middle_name":"Jayne","surname":"Colley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07147756","data":{"address":{"address_line_1":"Pembroke House","address_line_2":"Hallfield Estate, Bayswater","country":"United Kingdom","locality":"London","postal_code":"W2 6HQ","premises":"Flat 65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"4f051e041f1896129b0e065fe42282c193790c44","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07147756/persons-with-significant-control/individual/O2U2U_oyAccQlS2smDvspNo0GLA"},"name":"Mr Jorn Threlfall","name_elements":{"forename":"Jorn","surname":"Threlfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC435541","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"334074d6c7782bcde7e04df8b4b7f2bb026b96fd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435541/persons-with-significant-control/individual/HDL8HluEs0RulN_bSoBGcR4eVvk"},"name":"Mr Richard Stanford","name_elements":{"forename":"Richard","surname":"Stanford","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-12"}}
{"company_number":"07147756","data":{"address":{"address_line_1":"Kempe Road","address_line_2":"Queen's Park","country":"United Kingdom","locality":"London","postal_code":"NW6 6SP","premises":"19"},"ceased_on":"2020-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"eb8099a334b56d42a4277e1dd57fa841e5de6249","kind":"individual-person-with-significant-control","links":{"self":"/company/07147756/persons-with-significant-control/individual/JtvEnp8zXx3TwgpyYR-oJmagwKc"},"name":"Mrs Elisabeth Unna Threlfall","name_elements":{"forename":"Elisabeth","surname":"Unna Threlfall","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08897086","data":{"address":{"address_line_1":"Somerhill Road","country":"England","locality":"Hove","postal_code":"BN3 1RH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a98bd17def2c6db2226055073a307cfdc44720ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"CLARKE GOODHAND SMITH LIMITED ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Gary Leonard Law"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08897086/persons-with-significant-control/individual/KOx6UaE3pGdIBq7GBdI90saTpwA"},"name":"Mr Gary Law","name_elements":{"forename":"Gary","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10643127","data":{"address":{"address_line_1":"Clarence Terrace","country":"United Kingdom","locality":"Bath","postal_code":"BA2 6EB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"87dd0e1b8ee4c55e013c22ec331a11836fac1802","kind":"individual-person-with-significant-control","links":{"self":"/company/10643127/persons-with-significant-control/individual/vLBdBT7oTBWZYvbfGk3nWKh7u3Q"},"name":"Ms Anna Louise Kear","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Kear","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"13199411","data":{"address":{"address_line_1":"Tanners Lane","address_line_2":"Chalkhouse Green","country":"England","locality":"Reading","postal_code":"RG4 9AA","premises":"Castle Bar","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"fe300fddce5d4a433b9e304e7f10c13dc41a7a92","kind":"individual-person-with-significant-control","links":{"self":"/company/13199411/persons-with-significant-control/individual/VPBt_-2giNX0i-8rOMuyK9brvfY"},"name":"Mr Matthew David","name_elements":{"forename":"Matthew","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"OC435541","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"3ecb2e72750e3424a2017cc4a3fa67e96e216ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435541/persons-with-significant-control/individual/ons92FHl9qq0Z0SLXW1m4ip-4iw"},"name":"The Honourable Fiona Stanford","name_elements":{"forename":"Fiona","surname":"Stanford","title":"The Honourable"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-12"}}
{"company_number":"14966384","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"33"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1993},"etag":"a99df1c7efbf1f13b8e2dd0fca40c7e7eac85b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14966384/persons-with-significant-control/individual/-4mTM1bgH7Cspe4HbWb9IgRDB5k"},"name":"Son Cong Bui","name_elements":{"forename":"Son","middle_name":"Cong","surname":"Bui"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14966385","data":{"address":{"address_line_1":"Regus Oxford Point","address_line_2":"19 Oxford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8GS","premises":"Regus"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"21383b3e7327a841b67ffd853b9fa1a57843a4ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14966385/persons-with-significant-control/individual/s8UVVBKedQyWjs6QWjc-MrI_4qA"},"name":"Mr Gabriel James Udriot","name_elements":{"forename":"Gabriel","middle_name":"James","surname":"Udriot","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14966385","data":{"address":{"address_line_1":"Wharf Road","address_line_2":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 6AG","premises":"Rustic House"},"ceased_on":"2023-07-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"c029ed000f3299ed48bb06bff666d06a06703587","kind":"individual-person-with-significant-control","links":{"self":"/company/14966385/persons-with-significant-control/individual/NWSqy-w1-nHBfZrdf6NPrTb1hAA"},"name":"Miss Khadija Aadir","name_elements":{"forename":"Khadija","surname":"Aadir","title":"Miss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14976854","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-03-14","etag":"1ea6583b62449ac032f66d2fbfea9be038e1905e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12319416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14976854/persons-with-significant-control/corporate-entity/yNo5jsXraICPy6o3f9saopKEv_Q"},"name":"Bsq Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"NI692624","data":{"address":{"address_line_1":"Old Galgorm Dale","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1RL","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1980},"etag":"be8753e34c5f13b84ec64385e78acffeabfca88f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI692624/persons-with-significant-control/individual/uY4H02w4vpBVYHiTFm-9-plCD5Y"},"name":"Mrs Sunzanne Patricia Shaw","name_elements":{"forename":"Sunzanne","middle_name":"Patricia","surname":"Shaw","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-05"}}
{"company_number":"14976855","data":{"address":{"address_line_1":"Western Road","address_line_2":"Clydach","country":"Wales","locality":"Swansea","postal_code":"SA6 5DY","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1985},"etag":"3dbe1a9c177d2be47442ae3574309a83d48a1552","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976855/persons-with-significant-control/individual/BMfQcY_AN56dezQm1na0ZAdHCrY"},"name":"Mr Daniel Wiliam Charles Jenkins","name_elements":{"forename":"Daniel","middle_name":"Wiliam Charles","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14976855","data":{"address":{"address_line_1":"Ormes Road","country":"Wales","locality":"Neath","postal_code":"SA10 6SY","premises":"1a"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1984},"etag":"5ba32b1c281cc52ebdd0c412fd486a29c3ef7bd7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976855/persons-with-significant-control/individual/hrGghIDGeXB2YZEJMj02sgnPboU"},"name":"Mr Andrew James Roberts","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"12195755","data":{"address":{"address_line_1":"Falloden Way","country":"England","locality":"London","postal_code":"NW11 6JY","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"dd6e47a55fe0a1c7c61c570175b6cfbb7d23d6d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12195755/persons-with-significant-control/individual/65gt3-eHoQW5Yy0DwMBP7Lui3Hw"},"name":"Miss Grace Asiiat Ibragimovna Gadzhakaeva","name_elements":{"forename":"Grace","middle_name":"Asiiat Ibragimovna","surname":"Gadzhakaeva","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-07-02"}}
{"company_number":"14983715","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14983715 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c71a6b4ab5f79150ce4bd4fa9fe74dfd8033be7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14983715/persons-with-significant-control/individual/rNFbdVql1guLnq8NjRRjYeNx_fI"},"name":"Mr Ryan Donald Ulmer","name_elements":{"forename":"Ryan","middle_name":"Donald","surname":"Ulmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"SC775074","data":{"address":{"address_line_1":"Weir Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1RA","premises":"16-18"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"26f68a178a416dd980eeab8e56af57c39a787bc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775074/persons-with-significant-control/individual/i7r7KLKzx8MeANN0xRWFG-qO3n8"},"name":"Mrs Kerrie Morrison","name_elements":{"forename":"Kerrie","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14987905","data":{"address":{"address_line_1":"24 Old Castle Street","country":"England","locality":"London","postal_code":"E1 7AH","premises":"Flat 8 Bradbury Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"81ae444774fc91dd8184eb545bc80272ecbaa216","kind":"individual-person-with-significant-control","links":{"self":"/company/14987905/persons-with-significant-control/individual/2XFikG4yVckqfy_T81kGIJcKT5g"},"name":"Mrs Rosemary Pratt-Ainooson","name_elements":{"forename":"Rosemary","surname":"Pratt-Ainooson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14987914","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N22 8HF","premises":"Ashley House, 235-239"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"236ab23667f3689ac19aa8242596d634ac2a1d93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987914/persons-with-significant-control/individual/GOUhLHnroIRMDNKjBSfmI2qPHZs"},"name":"Mr Ivan Staykov","name_elements":{"forename":"Ivan","surname":"Staykov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14987915","data":{"address":{"address_line_1":"Porthpean Road","address_line_2":"Porthpean","country":"United Kingdom","locality":"St Austell","postal_code":"PL26 6AZ","premises":"Porthpean Outdoor Education Centre","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"940bf17f63fc48f2d74fd375ffeb6786ee6843e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987915/persons-with-significant-control/individual/FU8u4w7buExo0uVFQcdAyIVbTm0"},"name":"Mr Lee David Gamble","name_elements":{"forename":"Lee","middle_name":"David","surname":"Gamble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14987915","data":{"address":{"address_line_1":"Porthpean Road","address_line_2":"Porthpean","country":"United Kingdom","locality":"St Austell","postal_code":"PL26 6AZ","premises":"Porthpean Outdoor Education Centre","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"df6f4b57f7f56b30ebd7483119dc55e7a8ca2bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14987915/persons-with-significant-control/individual/y6kQppGDtnlcMlfuc_G4ogPjaQQ"},"name":"Mr Adam Dominic Griffiths","name_elements":{"forename":"Adam","middle_name":"Dominic","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14988275","data":{"address":{"address_line_1":"Fairways Reach","address_line_2":"Mount Edgecombe","country":"South Africa","locality":"Durban","postal_code":"4302","premises":"103"},"country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1954},"etag":"144f10750adc5893edeb7f41e4d9fedc1a2ee8db","kind":"individual-person-with-significant-control","links":{"self":"/company/14988275/persons-with-significant-control/individual/i3krjqR5MbCZGltyjP65OApN-gw"},"name":"Mr Anthony Neville Dickinson","name_elements":{"forename":"Anthony","middle_name":"Neville","surname":"Dickinson","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-07"}}
{"company_number":"14988275","data":{"address":{"address_line_1":"13 Utica Valley","address_line_2":"Mount Edgecombe","country":"South Africa","locality":"Durban","postal_code":"4302","premises":"Unit 2 Wedge Field"},"country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1994},"etag":"e177a025e5928e2c99d970b2715efbe18ad04ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/14988275/persons-with-significant-control/individual/P3SZjKburoKjY9_hSE-n3jY_nUk"},"name":"Miss Kimball Morgan Swarts","name_elements":{"forename":"Kimball","middle_name":"Morgan","surname":"Swarts","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-07"}}
{"company_number":"14988275","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1994},"etag":"e0fcf82f619c8041773f3a1a88e3e1ede68f1ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/14988275/persons-with-significant-control/individual/IupQHt3Q71ayP0b3lGv9IxdrTQE"},"name":"Mr Ross Anthony Dickinson","name_elements":{"forename":"Ross","middle_name":"Anthony","surname":"Dickinson","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-07"}}
{"company_number":"14988284","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f04616d1a8678665c8f09ed38e0826a65465f4c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14988284/persons-with-significant-control/individual/U2ADXNF0DOZq6NLN4tjhVwQaHyI"},"name":"Mr Andrew Stephen Edwin Sissens","name_elements":{"forename":"Andrew","middle_name":"Stephen Edwin","surname":"Sissens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14988744","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"London","postal_code":"E16 2ES","premises":"Unit 3a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"926b3de89d1471a71023fdbea1c3becf63f5f121","kind":"individual-person-with-significant-control","links":{"self":"/company/14988744/persons-with-significant-control/individual/VpcKG0Nft9PKZvlOUga14oo4M-c"},"name":"Mr Muhibul Islam","name_elements":{"forename":"Muhibul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14988745","data":{"address":{"address_line_1":"Calderon Road","country":"England","locality":"London","postal_code":"E11 4EU","premises":"56"},"ceased_on":"2023-09-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"640eb1620320cd4d1d613486d710d93f55bc39fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14988745/persons-with-significant-control/individual/1roHzrzxjl1P-henpdqlbYj41qI"},"name":"Mrs Aura Ioana Titu","name_elements":{"forename":"Aura","middle_name":"Ioana","surname":"Titu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14988784","data":{"address":{"address_line_1":"Greatness Ln","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN14 5BD","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"812b1b1cc6533d1e6f735bf14de78f88b4fa925f","kind":"individual-person-with-significant-control","links":{"self":"/company/14988784/persons-with-significant-control/individual/hML0ZlMFRbPvD2JaQA3IYR55HuM"},"name":"Mr Nazar Zahriadskyi","name_elements":{"forename":"Nazar","surname":"Zahriadskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-07"}}
{"company_number":"14988785","data":{"address":{"address_line_1":"Silverstream House","address_line_2":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"9ac60c32531383b551a720177ccf48e3d49f283f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14988785/persons-with-significant-control/individual/7PZMYQ0ogB98E3atj292UG_ZLE4"},"name":"Natasha Knight","name_elements":{"forename":"Natasha","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"08676165","data":{"address":{"address_line_1":"Partney","country":"England","locality":"Spilsby","postal_code":"PE23 4PF","premises":"Park House","region":"Lincolnshire"},"ceased_on":"2024-12-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"a8e815294e1083c54c65515de32b2ff9ccbf99c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08676165/persons-with-significant-control/individual/erqrfOsyQK20T_TQvGJKxUYkYYQ"},"name":"Mr Lee Marvin Baker","name_elements":{"forename":"Lee","middle_name":"Marvin","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-06"}}
{"company_number":"14988785","data":{"address":{"address_line_1":"Silverstream House","address_line_2":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"d099e6552324ca4aa60f4dd8fb2e1f818a4bff14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14988785/persons-with-significant-control/individual/NcU0VULnj9MFH1ukmmGfPuEt91A"},"name":"Virginia Tarozzi","name_elements":{"forename":"Virginia","surname":"Tarozzi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14907725","data":{"address":{"address_line_1":"Crib Y Sianel","address_line_2":"Rhoose","country":"Wales","locality":"Barry","postal_code":"CF62 3NB","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1978},"etag":"cca1303a11fa1ad377df16663b7e145775b372cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14907725/persons-with-significant-control/individual/1iv5ArU6SMxGdXa2oc_vkSzNr94"},"name":"Mr Rahul Nireshwalia Suvarna","name_elements":{"forename":"Rahul","middle_name":"Nireshwalia","surname":"Suvarna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-07"}}
{"company_number":"14413844","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"London","postal_code":"W1K 7JF","premises":"111"},"etag":"24469174759c60fea19cd38eea56830fee452067","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14614318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14413844/persons-with-significant-control/corporate-entity/1bBQcrfsEPj98ZpIaVDQ-QDOjXU"},"name":"Bridge Clinic Holding Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-21"}}
{"company_number":"13998225","data":{"address":{"address_line_1":"Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2JQ","premises":"City Address Ltd, 83","region":"Lancashire"},"ceased_on":"2024-02-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"1ff7afa02f6c9b530b2521ee7d22073e890e650c","kind":"individual-person-with-significant-control","links":{"self":"/company/13998225/persons-with-significant-control/individual/YBjHnhJhnNSdV8kJgTniifnP__U"},"name":"Miss Ameema Ahmed","name_elements":{"forename":"Ameema","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"14200045","data":{"address":{"address_line_1":"Chambers Way","country":"England","locality":"Wokingham","postal_code":"RG40 5AL","premises":"7"},"ceased_on":"2026-04-14","country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1982},"etag":"515238dd011814fad198842c59ffba28e464b66e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14200045/persons-with-significant-control/individual/D9JBQ0uYBNh-VYjqIyK8x6e_P08"},"name":"Mr Gareth Wright","name_elements":{"forename":"Gareth","surname":"Wright","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"02096265","data":{"address":{"address_line_1":"153-157 Cleveland Street","care_of":"ARTHUR G MEAD LIMITED","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor Fitzrovia House"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1973},"etag":"db6199e3c1c49e76e0cbb01ce39c02ff9cf5750c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"ARTHUR G MEAD LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Coibhe Lee Butler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02096265/persons-with-significant-control/individual/KRbnldUxuKSKVjQCZDTyP_n0F7o"},"name":"Coibhe Lee Butler","name_elements":{"forename":"Coibhe","middle_name":"Lee","surname":"Butler"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-07-07"}}
{"company_number":"14989274","data":{"address":{"address_line_1":"Mostyn Road","country":"England","locality":"Edgware","postal_code":"HA8 0JB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"70ad4b570e3e657f607fc04dff7e73a609d75144","kind":"individual-person-with-significant-control","links":{"self":"/company/14989274/persons-with-significant-control/individual/C5vGepFjMB8XhaxDVYcuqfc7XQ0"},"name":"Mr John Andrew Voncripps","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Voncripps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14989584","data":{"address":{"address_line_1":"12 Mead Way","country":"England","locality":"Rossendale","postal_code":"BB12 7NG","premises":"Group First"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"09c8ebc3ffaa431669aa73541df40b0772549f7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14989584/persons-with-significant-control/individual/2rF4ZuIjoH2i-AAx0-WLrHFboNU"},"name":"Mrs Adeela Iram","name_elements":{"forename":"Adeela","surname":"Iram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14989275","data":{"address":{"address_line_1":"Ashburnham Road","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1QE","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"ebcb0d8f2f56fbc684a007093f453b40dc809792","kind":"individual-person-with-significant-control","links":{"self":"/company/14989275/persons-with-significant-control/individual/1RqylhKtdn8vuZMJxRLA_crGamg"},"name":"Miss Victoria Roycroft","name_elements":{"forename":"Victoria","surname":"Roycroft","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"09509114","data":{"address":{"address_line_1":"Stony Close","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 5BF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"d4592b9d8ad122afefe7d986e376a62a10274c82","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09509114/persons-with-significant-control/individual/7qO2hWhXoNgLj9NVXeGRDLUrkpI"},"name":"Mr Miklos Vincze","name_elements":{"forename":"Miklos","surname":"Vincze","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-07-07"}}
{"company_number":"14989594","data":{"address":{"address_line_1":"Artizan Road","country":"England","locality":"Northampton","postal_code":"NN1 4HS","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"1ce668c48f2ef49e0f8704603a0c8218fc383a45","kind":"individual-person-with-significant-control","links":{"self":"/company/14989594/persons-with-significant-control/individual/ymEO0A6J-9-QqrIvGKLvNpAxgRI"},"name":"Mr Kian Jay Parsons","name_elements":{"forename":"Kian","middle_name":"Jay","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14989585","data":{"address":{"address_line_1":"Ruckholt Close","country":"England","locality":"London","postal_code":"E10 5NX","premises":"29"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"d1f92d9127f807ff406330ff0b691fb11c7f550c","kind":"individual-person-with-significant-control","links":{"self":"/company/14989585/persons-with-significant-control/individual/Mw1g28njGq2VoByogaB0u113PaQ"},"name":"Mr Ion Alex Dumitru","name_elements":{"forename":"Ion","middle_name":"Alex","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14989895","data":{"address":{"address_line_1":"Burgh Old Road","country":"England","locality":"Skegness","postal_code":"PE25 2LH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"dfa266c85e54848a9433d83ca62e17ff9c6d52eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14989895/persons-with-significant-control/individual/Dqy8zg-DNRKwAryGnDGh4gwtdts"},"name":"Kain Marshall","name_elements":{"forename":"Kain","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-08"}}
{"company_number":"14989904","data":{"address":{"address_line_1":"Randle Meadow Court","address_line_2":"Great Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 2BL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"bd29f13851593eb9e3cfdd99630ecf5988a99cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/14989904/persons-with-significant-control/individual/wmj10fXgE6FD0l8o3Jtr9b-k3-k"},"name":"Mr Syed Abid Ali Andrabi","name_elements":{"forename":"Syed","middle_name":"Abid Ali","surname":"Andrabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-08"}}
{"company_number":"14989905","data":{"address":{"address_line_1":"Portland Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 4GQ","premises":"59","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"cdaa0a12f6f9a60f828c849534e21dce02d3b19d","kind":"individual-person-with-significant-control","links":{"self":"/company/14989905/persons-with-significant-control/individual/B-1Z4TlehHv_vY_d5roWN2cXqns"},"name":"Nathaniel Marcus Joseph","name_elements":{"forename":"Nathaniel","middle_name":"Marcus","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-08"}}
{"company_number":"14990554","data":{"address":{"address_line_1":"Abu Dhabi Investment Authority","address_line_2":"211 Corniche","country":"United Arab Emirates","locality":"Abu Dhabi","premises":"PO BOX 360"},"ceased_on":"2024-07-08","etag":"a748694b586e67dd53db7c93b7483ec76ca5f95a","identification":{"legal_authority":"United Arab Emirates","legal_form":"Government"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14990554/persons-with-significant-control/legal-person/QZk7seLhd97jZcXtd3Ersn3O-6g"},"name":"Government Of The Emirate Of Abu Dhabi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14990555","data":{"address":{"address_line_1":"National House","address_line_2":"60-66 Wardour Street","country":"United Kingdom","locality":"London","postal_code":"W1F 0TA","premises":"2nd Floor"},"country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1959},"etag":"6c19ed7ab9229d27a4c8d9b20deccc84c72cfcd3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14990555/persons-with-significant-control/individual/erMqjrJEcKVLSAtmHTLzc9NZUxY"},"name":"Mr Darrell Arthur Hall","name_elements":{"forename":"Darrell","middle_name":"Arthur","surname":"Hall","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14991254","data":{"address":{"address_line_1":"St George’S House","address_line_2":"13-14 Ambrose Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3LG","premises":"3rd Floor"},"etag":"4cbf58edb5fdd3d2d914be91ddf288fa53b6be7a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14986147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14991254/persons-with-significant-control/corporate-entity/lg9Tn1tR-kSwyiEeWdCJP-dlWCY"},"name":"Ir Tno (Midco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14991264","data":{"address":{"address_line_1":"199 Wood Street","address_line_2":"Walthamstow Central","country":"United Kingdom","locality":"London","postal_code":"E17 3NU","premises":"Flat 1 Woodview Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"8d04194a2d0e183a748d2aa993c5261b75891ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/14991264/persons-with-significant-control/individual/BiHAS-mkbLOXZpnmCrNp7JReZt8"},"name":"Mr Andy Talbot","name_elements":{"forename":"Andy","surname":"Talbot","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-10"}}
{"company_number":"14991255","data":{"address":{"address_line_1":"Nr 1039 Selouane Nador","country":"Morocco","locality":"Nador","postal_code":"62702","premises":"Lot Al Omrane"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2001},"etag":"044ba7b0b26c6164b074c737a2cac2db3425f417","kind":"individual-person-with-significant-control","links":{"self":"/company/14991255/persons-with-significant-control/individual/fgB1xDFyQ5-T9SddMa1m_fFqN2I"},"name":"Mr Naoufal Himite","name_elements":{"forename":"Naoufal","surname":"Himite","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14991464","data":{"address":{"address_line_1":"Millhaven Close","country":"England","locality":"Romford","postal_code":"RM6 4PN","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d9a3f341b7465df304202ab6ec02c9a465a7f25b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14991464/persons-with-significant-control/individual/AYmxWrNlwvyQ08d-1u2O0k0a7cg"},"name":"Mr Hilesh Dinesh Thakrar","name_elements":{"forename":"Hilesh","middle_name":"Dinesh","surname":"Thakrar","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"10072085","data":{"address":{"address_line_1":"City North West Tower","address_line_2":"Goodwin Street","country":"England","locality":"London","postal_code":"N4 3HQ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"d93ceb7e1dc4f3cbfa17eb9837beb34a6b47dc04","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10072085/persons-with-significant-control/individual/gFywRMaGw1oNPCkzIbrykgBVieU"},"name":"Mr Daniel Morgan John","name_elements":{"forename":"Daniel","middle_name":"Morgan","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"14991464","data":{"address":{"address_line_1":"Millhaven Close","country":"England","locality":"Romford","postal_code":"RM6 4PN","premises":"138"},"ceased_on":"2026-04-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b7cb916a9c63db8d22f79b1b6342b2ab04ead7bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14991464/persons-with-significant-control/individual/OgAyjpch2PlkM1tG5WBMUU_pJM8"},"name":"Hetal Thakrar","name_elements":{"forename":"Hetal","surname":"Thakrar"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14991465","data":{"address":{"address_line_1":"Shinners Close","country":"United Kingdom","locality":"London","postal_code":"SE25 5JP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"fa1d7f98a83e7c718bd5c86e90f29b02e3ba258c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14991465/persons-with-significant-control/individual/rFKJLsF7VetKJ7u9rlsG2EBPmXQ"},"name":"Mr George Mcdermoth","name_elements":{"forename":"George","surname":"Mcdermoth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"SC775235","data":{"address":{"address_line_1":"Slateford Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 1QX","premises":"70/1","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"c820bcc77ab8758100a8a4fe96b785acddbe00ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775235/persons-with-significant-control/individual/swCZ5JgtLIzuBQYdB4EZ6OC5nak"},"name":"Rushikesh Chikkala","name_elements":{"forename":"Rushikesh","surname":"Chikkala"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"07703045","data":{"address":{"address_line_1":"164 Bridge Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 7EH","premises":"The White House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"9937795c793bd185fe890d7418307f1c78e87066","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"VS ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-01T00:00:00Z","preferred_name":"MAIRE KERRY GANNON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07703045/persons-with-significant-control/individual/ItFkL9QpFxLZ_ETj52a4RWLtxuw"},"name":"Miss Maire Kerry Gannon","name_elements":{"forename":"Maire","middle_name":"Kerry","surname":"Gannon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"10860535","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3AD","premises":"Co City's Group 49","region":"Essex"},"etag":"6eb4aad2180207d362d0a08aeec15df258e8b300","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13625932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10860535/persons-with-significant-control/corporate-entity/mNL1RraKWpvx4bv8pfuRZK1AHFA"},"name":"Morgan Capital Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"14992354","data":{"address":{"address_line_1":"Goodall Close","country":"England","locality":"Gillingham","postal_code":"ME8 9NG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"fd0a5987ecd802c636a78a6a65c4a872ceef28b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14992354/persons-with-significant-control/individual/g47WzwBoV5HdpAVfCztlEBVoP5g"},"name":"Mr Pius Twumasi","name_elements":{"forename":"Pius","surname":"Twumasi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992355","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8JR","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"6b40fd687c3a9f9b37d5d1418106f691f873977e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992355/persons-with-significant-control/individual/eBElhypN-DWMhMb7l77kRbiJE7E"},"name":"Mr Yildiray Yalcin","name_elements":{"forename":"Yildiray","surname":"Yalcin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992354","data":{"address":{"address_line_1":"Kymswell Road","country":"England","locality":"Stevenage","postal_code":"SG2 9JP","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"3da119a166811f8dfcf8f0e0f14ea30926b9b700","kind":"individual-person-with-significant-control","links":{"self":"/company/14992354/persons-with-significant-control/individual/ANDp7hpezif0ivjg9RN51Ax763o"},"name":"Mr Divine Asikpo Asikpo-Okon","name_elements":{"forename":"Divine","middle_name":"Asikpo","surname":"Asikpo-Okon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992454","data":{"address":{"address_line_1":"Pye Croft","country":"England","locality":"Bradley Stoke","postal_code":"BS32 0EB","premises":"15","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"61a4088bc5a7289f16ffcaacada38bcd6215b66b","kind":"individual-person-with-significant-control","links":{"self":"/company/14992454/persons-with-significant-control/individual/8a2w-Yd2ylxGDHA6f0tFvqcrIhg"},"name":"Mr Francis Jake Curran","name_elements":{"forename":"Francis","middle_name":"Jake","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992354","data":{"address":{"address_line_1":"Parkhouse Court","country":"England","locality":"Hatfield","postal_code":"AL10 9RA","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"9301715112995d6e44be129da7ab4ecee07d914d","kind":"individual-person-with-significant-control","links":{"self":"/company/14992354/persons-with-significant-control/individual/9b4GWM2E_YJWCIxMHk_S2dK3-WI"},"name":"Mr Collins Frimpong Bonsi","name_elements":{"forename":"Collins","middle_name":"Frimpong","surname":"Bonsi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992455","data":{"address":{"address_line_1":"Grange Avenue","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 5TW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"6d05149d6cbd819511d6701dd5c84c7249df55c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992455/persons-with-significant-control/individual/jWNu4rDyADyBZgHBp3wfnpl-R90"},"name":"Miss Jennifer Grace Dallosso Tucker","name_elements":{"forename":"Jennifer","middle_name":"Grace Dallosso","surname":"Tucker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"13393974","data":{"address":{"address_line_1":"Heather Road","address_line_2":"Binley Woods","locality":"Coventry","postal_code":"CV3 2DB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"880ec0b1f7f820e8463c96bea48ddbae3a7cc502","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13393974/persons-with-significant-control/individual/b_P_nae9r9lLrTfnNVhmx3EOqr4"},"name":"Mr Vikas Sangwan","name_elements":{"forename":"Vikas","surname":"Sangwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2023-07-10"}}
{"company_number":"13790735","data":{"address":{"address_line_1":"Bank Road","address_line_2":"Saddar","country":"Pakistan","locality":"Rawalpindi","postal_code":"46000","premises":"3rd Floor Ramzan Plaza","region":"Punjab"},"ceased_on":"2024-12-20","etag":"d917cc2a9d0b82cfcf74d36978a79933bf409a12","identification":{"country_registered":"Pakistan","legal_authority":"Companies Ordinance 1984","legal_form":"Limited","place_registered":"Pakistan","registration_number":"0106877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13790735/persons-with-significant-control/corporate-entity/bwyt4hnThfoX3MbzDfP5W_R7FRY"},"name":"Mars Bpo (Smc-Private) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-09"}}
{"company_number":"14993074","data":{"address":{"address_line_1":"Holly Grove","address_line_2":"Lindley","country":"England","locality":"Huddersfield","postal_code":"HD3 3NS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d3a3c821027cc7b648961d13841a813680ee5cc8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993074/persons-with-significant-control/individual/PoAJtBMqggw7FB6bNgYGN1Jm3xY"},"name":"Mr Mohammad Khalid","name_elements":{"forename":"Mohammad","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993075","data":{"address":{"address_line_1":"Lister Road","country":"England","locality":"Peterborough","postal_code":"PE1 3JY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"521399501a33fcb3ff38f4e41dae3d98cba45635","kind":"individual-person-with-significant-control","links":{"self":"/company/14993075/persons-with-significant-control/individual/2V7UCI951XUffbkUzD_aP-gTBgw"},"name":"Shabana Shabana","name_elements":{"forename":"Shabana","surname":"Shabana"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993694","data":{"address":{"address_line_1":"House No. 15 Jamil Madrasha Road,","address_line_2":"Chalkfarid Colony","country":"Bangladesh","locality":"Bogura Sadar","postal_code":"5800","premises":"1226"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1997},"etag":"424bef1080a5f3723f0e623c35c0bdecc0805835","kind":"individual-person-with-significant-control","links":{"self":"/company/14993694/persons-with-significant-control/individual/4HiJQ8jH9K5tWYZZ0KN8BKVsO7E"},"name":"Mr Md Shahriar Islam","name_elements":{"forename":"Md","middle_name":"Shahriar","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993705","data":{"address":{"address_line_1":"Hinton Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2DL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"a59437b7d58ad421bf277a2c7e95b5f36826d45e","kind":"individual-person-with-significant-control","links":{"self":"/company/14993705/persons-with-significant-control/individual/SxqYvv-FFpPERIGrI_F8xwZfuF4"},"name":"Mr Catalin-Gabriel Din","name_elements":{"forename":"Catalin-Gabriel","surname":"Din","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993744","data":{"address":{"address_line_1":"Redbourne Avenue","country":"England","locality":"London","postal_code":"N3 2BS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"dd81e92043ee68f7651c75eddd0b23800eaaab1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993744/persons-with-significant-control/individual/C_TR6lpf6oJPm_NerX445ufvz_8"},"name":"Mrs Gemma Kay Hornsey","name_elements":{"forename":"Gemma","middle_name":"Kay","surname":"Hornsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14994115","data":{"address":{"address_line_1":"Rye Way","address_line_2":"Finchwood Park","country":"England","locality":"Wokingham","postal_code":"RG40 4BE","premises":"41","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"afad9c7fb817c0f13181e500df6529c2da87b3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14994115/persons-with-significant-control/individual/cAv7TO-f2kFdBaotHPMyybLgQnE"},"name":"Mr Nicholas Friend","name_elements":{"forename":"Nicholas","surname":"Friend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14993704","data":{"address":{"address_line_1":"5th Floor","address_line_2":"Exchange Station","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 2QP","premises":"5th Floor"},"etag":"41c101c07a7a646aa59fb8e7407113d2d6be028d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09800258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14993704/persons-with-significant-control/corporate-entity/cLoJVBOc9t8OBdoTuU8JhN3T7WY"},"name":"Qair Renewables Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-10"}}
{"company_number":"14994115","data":{"address":{"address_line_1":"Sandstone Close","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5XS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"dcec0e5e2ce7cefca37a678a214515b0eff10e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14994115/persons-with-significant-control/individual/whaA3NVcRazqAen5wWgcINVyu8U"},"name":"Mr Michael James Dadd","name_elements":{"forename":"Michael","middle_name":"James","surname":"Dadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14994114","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1997},"etag":"dd1f40c38c53c83244573aff12e35189a4d0ff69","kind":"individual-person-with-significant-control","links":{"self":"/company/14994114/persons-with-significant-control/individual/g-RpGVfT27ZRufSljaiZsHSvbNI"},"name":"Mr Simon Kukshaus","name_elements":{"forename":"Simon","surname":"Kukshaus","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14994124","data":{"address":{"address_line_1":"More London Place","country":"England","locality":"London","postal_code":"SE1 2AF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"04ac5c85cb31e87acecb91ea00d817fb680b6b21","kind":"individual-person-with-significant-control","links":{"self":"/company/14994124/persons-with-significant-control/individual/5bXfgJXbrj7I8BCd3g-P604L7rk"},"name":"Justin Morales","name_elements":{"forename":"Justin","surname":"Morales"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14994125","data":{"address":{"address_line_1":"Bartle House","address_line_2":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"45"},"country_of_residence":"Latvia","date_of_birth":{"month":11,"year":1987},"etag":"c59ab2e73f7a90bfb83e6299ad08fb75decef7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14994125/persons-with-significant-control/individual/xNqW19uqZvAc3Lo63zV6CS78XC4"},"name":"Mrs Solvita Maksimova","name_elements":{"forename":"Solvita","surname":"Maksimova","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14939934","data":{"address":{"address_line_1":"Farnham Business Park","address_line_2":"Weydon Lane","country":"England","locality":"Farnham","postal_code":"GU9 8QT","premises":"Tilford House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"29d2dd594faabfa79718b081876af10086fe71c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14939934/persons-with-significant-control/individual/D8HjlSnY1n3I1JdCsign-FJ_hoc"},"name":"Mrs Lucy Marshall","name_elements":{"forename":"Lucy","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995724","data":{"address":{"address_line_1":"Angel Close","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK15 8AQ","premises":"50","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"ef81d129b5814e507bebe64b066d09c569a898ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995724/persons-with-significant-control/individual/GUYOPIxn5EcQuFgT7zVsxsbTNIs"},"name":"Zakir Hussain Amjad","name_elements":{"forename":"Zakir","middle_name":"Hussain","surname":"Amjad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995725","data":{"address":{"address_line_1":"323 High Road Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"321"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2003},"etag":"3c1ee694e348bd41e7bf8c51966d417b29f8f58b","kind":"individual-person-with-significant-control","links":{"self":"/company/14995725/persons-with-significant-control/individual/QyJMYrRDcxn4dD2sxBtXEXIjJvg"},"name":"Mr Hammad Ahmed","name_elements":{"forename":"Hammad","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995504","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"fcb9da4bfc9b961c206a19aead35142ddc3309d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995504/persons-with-significant-control/individual/YDa4OpnfxJ12iivsFJZb_8Z5740"},"name":"Nicholas Theodore Taptiklis","name_elements":{"forename":"Nicholas","middle_name":"Theodore","surname":"Taptiklis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13506515","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-02-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"12e28b281b1cd8eeccdce92a689d3d32fbd8d0b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13506515/persons-with-significant-control/individual/hSSNCYkKp7bS_yBrBBHT7GvcrmY"},"name":"Mr Jordan Crossland","name_elements":{"forename":"Jordan","surname":"Crossland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"09943924","data":{"address":{"address_line_1":"7 West Bank","country":"England","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"e4aacfcac987269c12b5fbdf84404e2154e89a26","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09943924/persons-with-significant-control/individual/U145AsS63cPilY97Qot7LeoZrmg"},"name":"Mr Peter David Thomas","name_elements":{"forename":"Peter","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"14995505","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 6PE","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"26989ec28020f6845b9d014a5ed5939ed2e7fa47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"J C ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Diane Stevens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995505/persons-with-significant-control/individual/HnuunyaOpaQqcbeVJSTBm2GgHjc"},"name":"Mrs Diane Frances Stevens","name_elements":{"forename":"Diane","middle_name":"Frances","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995945","data":{"address":{"address_line_1":"Galapagos Grove","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 5RP","premises":"69","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"feb741ee1aa34e6ba5cf7ea7d72918946c14e2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14995945/persons-with-significant-control/individual/uG6HLTzuI_H5bKNqAC46jzQMaVE"},"name":"Iniya Kousir Basharat","name_elements":{"forename":"Iniya","middle_name":"Kousir","surname":"Basharat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"03402424","data":{"address":{"address_line_1":"7c Rockleaze","address_line_2":"Sneyd Park","locality":"Bristol","postal_code":"BS9 1NE"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"522b1263940bf7fb494e439cdc84453846fb8a86","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03402424/persons-with-significant-control/individual/SuwYb2rgbH9q54kPkBYba0TKJQA"},"name":"Ms Sally Ann Rodgers","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Rodgers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-02"}}
{"company_number":"14998054","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 7AW","premises":"93"},"ceased_on":"2025-06-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"36e2e4e642fd3e67be477dc8b7aa46d3146f8265","kind":"individual-person-with-significant-control","links":{"self":"/company/14998054/persons-with-significant-control/individual/E9uHi9Z4IybtZoPdhsHG2GoCWAM"},"name":"Mrs Christina Mulcahy","name_elements":{"forename":"Christina","surname":"Mulcahy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15001974","data":{"address":{"address_line_1":"Carnival Place","country":"England","locality":"Manchester","postal_code":"M14 7TN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"568a42aa21e5f2a72fc7ee5fed002722ea57b478","kind":"individual-person-with-significant-control","links":{"self":"/company/15001974/persons-with-significant-control/individual/9WhBkhLL_u7fDyy7_CBRnczrnJ0"},"name":"Mrs Prashanth Kumar Pakala","name_elements":{"forename":"Prashanth","middle_name":"Kumar","surname":"Pakala","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001975","data":{"address":{"address_line_1":"Fishergate","country":"England","locality":"York","postal_code":"YO10 4BB","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"5d8c24796409b2563843c206ad351965d9adafa2","kind":"individual-person-with-significant-control","links":{"self":"/company/15001975/persons-with-significant-control/individual/vcessnGkdylHfhlqwruUS6lf3w0"},"name":"Mr Salam Hussaini Qadirzada","name_elements":{"forename":"Salam","middle_name":"Hussaini","surname":"Qadirzada","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"14998275","data":{"address":{"address_line_1":"Brennan Road","country":"England","locality":"Tilbury","postal_code":"RM18 8BA","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7fc89d5de8de1c9265968afed20a2ed47996ff3c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998275/persons-with-significant-control/individual/WASaVqUBpi4VvWX6MEXROyFw90E"},"name":"Stella Modupe Oyeniyi","name_elements":{"forename":"Stella","middle_name":"Modupe","surname":"Oyeniyi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998274","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14998274 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"0739ca69f08867047119dbeb9af9efc5fe0b69fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14998274/persons-with-significant-control/individual/1Ozh-Z2Q2YPAIja35hHfOF4SreQ"},"name":"Chen Huang","name_elements":{"forename":"Chen","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15002015","data":{"address":{"address_line_1":"Rosewood Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 5LD","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"d311c2ec096d929ed99c68b5273b3acc2fe90b45","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002015/persons-with-significant-control/individual/yIAg22j0mgNXOBAWdtFfBvcCeSM"},"name":"Mr Harpreet Singh","name_elements":{"forename":"Harpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"13470445","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-07-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e3af7da1ef1d71386d7fd42084fcfe14c50e04ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13470445/persons-with-significant-control/individual/f8sZQijtnHehIDfECLGrIBlkrfQ"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-12"}}
{"company_number":"13470445","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-07-14","etag":"e2f8964d9e5a2d5d68079b723b8e8d444baf6389","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13470445/persons-with-significant-control/corporate-entity/9J6-XUxRunxVymeQW0lcfvDkBjY"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15002685","data":{"address":{"address_line_1":"Brierley Street","country":"England","locality":"Bury","postal_code":"BL9 9HN","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"f17ace9d82c15126692c2dff090aa0d663e887a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15002685/persons-with-significant-control/individual/zHoU6tPDddmCDa95X6Y3Jhfw-q0"},"name":"Mr Adeel Maqsood","name_elements":{"forename":"Adeel","surname":"Maqsood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15002684","data":{"address":{"address_line_1":"Keedonwood Road","country":"England","locality":"Bromley","postal_code":"BR1 4QP","premises":"218"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"0a4721b60932d14741aae6b85483b1084005c843","kind":"individual-person-with-significant-control","links":{"self":"/company/15002684/persons-with-significant-control/individual/lqO2Br3Ux_BTlL2JVhHoS7q0WGI"},"name":"Miss Dailma Rosa Diogo De Ceita","name_elements":{"forename":"Dailma","middle_name":"Rosa","surname":"Diogo De Ceita","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"12917805","data":{"address":{"address_line_1":"The Gables","address_line_2":"Fyfield Road","country":"England","locality":"Ongar","postal_code":"CM5 0GA","premises":"Unit 27"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ef665aa6d1e19812aaea9069c65a7c3d8d93ab78","kind":"individual-person-with-significant-control","links":{"self":"/company/12917805/persons-with-significant-control/individual/gaK4Sva-hoO1FdmIxWnfKLujtFI"},"name":"Mr Michael Pirhonen-Cutter","name_elements":{"forename":"Michael","surname":"Pirhonen-Cutter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-01"}}
{"company_number":"15002214","data":{"address":{"address_line_1":"Berkeley Street","country":"England","locality":"Mayfair","postal_code":"W1J 8DZ","premises":"16"},"etag":"45fc44513bb83b105dac0af052d4c325cc7014e1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"09326120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15002214/persons-with-significant-control/corporate-entity/E2-1krmIPSyQOWlbBPkuLvtBH68"},"name":"Crowd Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15002215","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15002215 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"81a5e2519d26fc89ab286c036ece929eb7e17626","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002215/persons-with-significant-control/individual/qV4C0SblYIMK-GHmRNc72-6QW0c"},"name":"Mr Xue Tian Li","name_elements":{"forename":"Xue","middle_name":"Tian","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15002694","data":{"address":{"address_line_1":"Yenikent Mah. Ali Unsalan Cad. Pinarkent Sitesi","country":"Turkey","locality":"Urla /Izmir","postal_code":"35000","premises":"Pinarkent No: 6"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1991},"etag":"eb00c36e44978cc3935e5694743f913fa308f2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15002694/persons-with-significant-control/individual/JFwIN1JYtTNM2htFkIRdzIOdTNM"},"name":"Okan Cirim","name_elements":{"forename":"Okan","surname":"Cirim"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15002695","data":{"address":{"address_line_1":"Temple Sowerby","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 1SY","premises":"3 Railway Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"6382517c565a1afc26eec0fc766674e98abc839c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002695/persons-with-significant-control/individual/ezQTLCHURTdBd4mZkkU-5l7rLj4"},"name":"Mr Nicholas Gary Mcstravick","name_elements":{"forename":"Nicholas","middle_name":"Gary","surname":"Mcstravick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15002695","data":{"address":{"address_line_1":"Temple Sowerby","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 1SY","premises":"3 Railway Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"73e8ebe93a4e045a206c3996f640be02adff4b24","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002695/persons-with-significant-control/individual/eJiM6q1kiVA644zgt8Wq7Ew_juE"},"name":"Miss Lily Francis Street","name_elements":{"forename":"Lily","middle_name":"Francis","surname":"Street","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15003064","data":{"address":{"address_line_1":"Sitesi 8 Sitesi No 2 Ic Kapi No 7","country":"Turkey","locality":"Kadikoy / Istanbul","premises":"Acibadem Mah. Faikbey Mescidi Sk. Inta"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1971},"etag":"4a0a0c0c2e41ccec752a782bbb69be81f5780681","kind":"individual-person-with-significant-control","links":{"self":"/company/15003064/persons-with-significant-control/individual/PXpdfYXosUsCsf_jUa2aVXz0WEM"},"name":"Mehmet Alp Gurdogan","name_elements":{"forename":"Mehmet","middle_name":"Alp","surname":"Gurdogan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"04414924","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"eadcbc4fb6093e09b8eefa65524b2c3ee43cbfd9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04414924/persons-with-significant-control/individual/Xd5jj0Gg_A-hO4J4UzsgIXzmiZE"},"name":"Mr Ian Jack Chown","name_elements":{"forename":"Ian","middle_name":"Jack","surname":"Chown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"15003065","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1974},"etag":"a2f96d914854207e88d045a6d084d5a4acb150bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Wing Sheung Choi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003065/persons-with-significant-control/individual/YVJ5MrhrBJgBhQZuqOD3SZAChno"},"name":"Wing Sheung Choi","name_elements":{"forename":"Wing","middle_name":"Sheung","surname":"Choi"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003075","data":{"address":{"address_line_1":"7 Queensbridge","country":"England","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"d6c109c8c1ea95dfa8821d348b6817f1de7ad929","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003075/persons-with-significant-control/individual/LUwOHWY17Kdd0XFpLbHMWWnieCI"},"name":"Mr Harvey John Smith","name_elements":{"forename":"Harvey","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003075","data":{"address":{"address_line_1":"7 Queensbridge","country":"England","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"4f37301298c1920f09e926662c0c8172afc54aeb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"COBLEY DESBOROUGH LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Ross Whittaker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003075/persons-with-significant-control/individual/nGh_8TpNkMy48jIuseziol509NQ"},"name":"Mr Ross Whittaker","name_elements":{"forename":"Ross","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"10291874","data":{"address":{"address_line_1":"Station Road","address_line_2":"Sandford","country":"United Kingdom","locality":"Winscombe","postal_code":"BS25 5RA","premises":"Sandford Cottage","region":"Somerset"},"ceased_on":"2022-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"3e2a8ceb4909269a2ca89db45f8ed370d3d032e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10291874/persons-with-significant-control/individual/8OjrZQYKg427Dbpro54vwUHD4rU"},"name":"Mr Lewis Dainton","name_elements":{"forename":"Lewis","surname":"Dainton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-22"}}
{"company_number":"15003814","data":{"address":{"address_line_1":"Coombe Road","country":"England","locality":"Maidstone","postal_code":"ME15 6UP","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"0821efb7e41234900f7e946b4725c9c1231fc75c","kind":"individual-person-with-significant-control","links":{"self":"/company/15003814/persons-with-significant-control/individual/uS00kjuZq7di1eqhK9KuHFZc5IA"},"name":"Ms Boglarka Kovacs","name_elements":{"forename":"Boglarka","surname":"Kovacs","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003815","data":{"address":{"address_line_1":"Riversdale","address_line_2":"Llandaff","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 2QL","premises":"54","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"7e586edfd6512f789215ec3a3bb9c51399687a82","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003815/persons-with-significant-control/individual/WP5AP7s82XWsHcTCURcvXrGxOE8"},"name":"Mr Bartlomiej Lukasz Kukuczka","name_elements":{"forename":"Bartlomiej","middle_name":"Lukasz","surname":"Kukuczka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15003815","data":{"address":{"address_line_1":"Riversdale","address_line_2":"Llandaff","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 2QL","premises":"54","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"2f210a86229d96a28caec5058dc71288dc7bc41d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003815/persons-with-significant-control/individual/n6pqCfPJLxSqwWpB4QM_Vla5k6M"},"name":"Mrs Yasmine Serfi","name_elements":{"forename":"Yasmine","surname":"Serfi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15004314","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5JY","premises":"128"},"ceased_on":"2024-07-01","country_of_residence":"Moldova","date_of_birth":{"month":9,"year":2003},"etag":"b3b81ee061b869e382b87a993a9f279b64c32675","kind":"individual-person-with-significant-control","links":{"self":"/company/15004314/persons-with-significant-control/individual/FpEjRrJLUfGDSp8lVgu48MURjS4"},"name":"Ovidiu Saghin","name_elements":{"forename":"Ovidiu","surname":"Saghin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"NI699234","data":{"address":{"address_line_1":"Landgarve Manor","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4YD","premises":"109"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1987},"etag":"9237761f3ef7d9a2e8ed352c78e9036ca6d3f64c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI699234/persons-with-significant-control/individual/FSaVYYZoqEbu6cJwVCFiB0QFPMI"},"name":"Mr Patrick Mcguigan","name_elements":{"forename":"Patrick","surname":"Mcguigan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004874","data":{"address":{"address_line_1":"Cranley Gardens","country":"England","locality":"London","postal_code":"N10 3AB","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"e4f1aed81fe3732f5b74348b9190b951bb4d052e","kind":"individual-person-with-significant-control","links":{"self":"/company/15004874/persons-with-significant-control/individual/DpdEaxgant_bnlVuowyubVCoiqw"},"name":"Mr Gabriel Reuben Mark Stennett Blake","name_elements":{"forename":"Gabriel","middle_name":"Reuben Mark Stennett","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004315","data":{"address":{"address_line_1":"Southampton Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 5QH","premises":"366","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"676a58c2c43198c1c00e1c9e879ec3dbe5eccb14","kind":"individual-person-with-significant-control","links":{"self":"/company/15004315/persons-with-significant-control/individual/XNdhkNpxKbKqdMUJw7cAsn0Qx-A"},"name":"Peter John Dunne","name_elements":{"forename":"Peter","middle_name":"John","surname":"Dunne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"12794255","data":{"address":{"country":"England","locality":"Market Drayton","postal_code":"TF9 3FT","premises":"10 Verrill Close","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"efefbb2250547fb4a55768e9555d9370fb2e09ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12794255/persons-with-significant-control/individual/wYIqrHWcPoZCW5r1Svu10z1MNEc"},"name":"Mr Giulio Laise","name_elements":{"forename":"Giulio","surname":"Laise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-01"}}
{"company_number":"15004324","data":{"address":{"address_line_1":"Daltongate Business Centre","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 7AJ","premises":"Unit 3-4","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"320327ccf165911d1975b1b368ca7ab7a9e707e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004324/persons-with-significant-control/individual/hZsAhdNA2WorULoZE0h6Pb_mUdc"},"name":"Mr Michael Athersmith","name_elements":{"forename":"Michael","surname":"Athersmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004325","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1991},"etag":"fadffbd72a6752f23f65734bc031070bf6d70388","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004325/persons-with-significant-control/individual/cmraPxhqEMynHf5jwKDjSDe0nZA"},"name":"Mr Nihat Uygur","name_elements":{"forename":"Nihat","surname":"Uygur","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004895","data":{"address":{"address_line_1":"Chelsfield Road","country":"England","locality":"Orpington","postal_code":"BR5 4DS","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"770abb089e4e1f54de3f69ac7af63e0287fac14c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004895/persons-with-significant-control/individual/KLymQkcrn4OW2cDB0Yb3-x9-vao"},"name":"Mr Rimantas Kidykas","name_elements":{"forename":"Rimantas","surname":"Kidykas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"14838405","data":{"address":{"address_line_1":"Pound Road","country":"England","locality":"Bristol","postal_code":"BS15 4QT","premises":"118a"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"7ed6844b04f8a4cadc49b42f26f744a46946065f","kind":"individual-person-with-significant-control","links":{"self":"/company/14838405/persons-with-significant-control/individual/BNBAYyYQo-eT-FHPy44300e7RRo"},"name":"Mr Alfaz Rahimsha Diwan","name_elements":{"forename":"Alfaz","middle_name":"Rahimsha","surname":"Diwan","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-06-05"}}
{"company_number":"15005024","data":{"address":{"address_line_1":"3 William Jessop Way","country":"England","locality":"Liverpool","postal_code":"L3 1AX","premises":"Apartment 29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"79553761a166fc997f2d2383d7a8d0a2960552db","kind":"individual-person-with-significant-control","links":{"self":"/company/15005024/persons-with-significant-control/individual/hcfZmHa4GNKBtqMkCPGwhmw8I-4"},"name":"Mr Luke James","name_elements":{"forename":"Luke","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15005025","data":{"address":{"address_line_1":"Three Tuns Lane","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 4AQ","premises":"Cropton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"af2ba4c4760123ab182d0638799b6168617ee2ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005025/persons-with-significant-control/individual/VN8D5O28yCu5pugca2ElEH8BtdE"},"name":"Miss Justina Kanceviciute","name_elements":{"forename":"Justina","surname":"Kanceviciute","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004874","data":{"address":{"address_line_1":"Cranley Gardens","country":"England","locality":"London","postal_code":"N10 3AB","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"e6beba7f61db88a1082196c7af2cbfb754abf2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15004874/persons-with-significant-control/individual/yuyPoLCyUEl9_9ZiIZyUyM7xIZs"},"name":"Mr Mark Anthony Blake","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15007725","data":{"address":{"address_line_1":"712 London Road","address_line_2":"West Thurrock","country":"United Kingdom","locality":"Grays","postal_code":"RM20 3JT","premises":"Trafalgar House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"3f75b502025e0fb329c2dacc8f4f09571452c7c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007725/persons-with-significant-control/individual/FhNQrOQRkOvYuxMC6QXibmCg8ew"},"name":"Miss Kate Ini Ekwo","name_elements":{"forename":"Kate","middle_name":"Ini","surname":"Ekwo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15007724","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15007724 - Companies House Default Address"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1992},"etag":"3e3291f95e8e57e8951dda6dd86bea77f3425b07","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007724/persons-with-significant-control/individual/toYWg_nZNq6x15WoWObnQaH701Q"},"name":"Mr Ismail Burak Kucuk","name_elements":{"forename":"Ismail","middle_name":"Burak","surname":"Kucuk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"11703564","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN1 4AA","premises":"2-6 Abington Square","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"471bc652247e38020782c5d42361459dfeac16fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11703564/persons-with-significant-control/individual/ZmEpKM5JlNkMG7WayC7cVxy0QPg"},"name":"Ms Gamze Fackelmann","name_elements":{"forename":"Gamze","surname":"Fackelmann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15007174","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AL","premises":"3 Rushton Yard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"d823413d42ca3960e2ecb433cd8ad153900d1736","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007174/persons-with-significant-control/individual/ityYbm6pLLHnpw0z5sZ58byfFZ8"},"name":"Mr Stephen Alan Fenton","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15007714","data":{"address":{"address_line_1":"Frenchay Park Road","country":"England","locality":"Bristol","postal_code":"BS16 1LD","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"d84fead36daa08ebf31b413bc62212b82df1bf63","kind":"individual-person-with-significant-control","links":{"self":"/company/15007714/persons-with-significant-control/individual/TkUCbUUhNtBC1Sek6cFWkghNxqE"},"name":"Miss Shahida Aslam","name_elements":{"forename":"Shahida","surname":"Aslam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15007715","data":{"address":{"address_line_1":"Park House View","country":"England","locality":"Dewsbury","postal_code":"WF12 0AF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"edde3c70977b6f5093f22c94cc30b179f44901f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007715/persons-with-significant-control/individual/airhI4hoOIORbhd_H0YYrAOJHz8"},"name":"Mr Rashid Mehmood","name_elements":{"forename":"Rashid","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"03955314","data":{"address":{"address_line_1":"Denward House","address_line_2":"50 Writtle Road","locality":"Chelmsford","postal_code":"CM1 3BU","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"34943c76306f770a391e8180d8fd4f1270c0c9c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03955314/persons-with-significant-control/individual/z2Qwk56-CgTDfUntW4Ko0bdzpLM"},"name":"Duncan Stuart Halfhide","name_elements":{"forename":"Duncan","middle_name":"Stuart","surname":"Halfhide"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-05"}}
{"company_number":"15008065","data":{"address":{"address_line_1":"Lisson Grove","country":"England","locality":"Plymouth","postal_code":"PL4 7DL","premises":"65"},"ceased_on":"2023-10-19","etag":"7867da05c0b0bca184ad68787e32a64e58baa96e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15004738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15008065/persons-with-significant-control/corporate-entity/9mKN62VDVC_Z5fd1tlvt31e7xSw"},"name":"Dmo Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008064","data":{"address":{"address_line_1":"16 Badbury","country":"England","locality":"Swindon","postal_code":"SN4 0EU","premises":"16","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"c92e1e856cc6eab2f920aa7ab984afaa0c6fcbce","kind":"individual-person-with-significant-control","links":{"self":"/company/15008064/persons-with-significant-control/individual/6NfvdswY06-ijzKCaKzc_R8-YPQ"},"name":"Oliver James Cameron","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Cameron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008545","data":{"address":{"address_line_1":"Merry Hill Road","country":"England","locality":"Bushey","postal_code":"WD23 1DE","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"9cda2436d205e584cebd1de15bd0b66d6f2253d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15008545/persons-with-significant-control/individual/wq7Sr6j6rJWbXMS2McrRJt7ft0A"},"name":"Mr Ben Barrell","name_elements":{"forename":"Ben","surname":"Barrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"14849294","data":{"address":{"address_line_1":"Willow Wents","address_line_2":"Mereworth","country":"England","locality":"Maidstone","postal_code":"ME18 5NF","premises":"Barons Place","region":"Kent"},"etag":"11eadb70cf4047710fab06d93cd2abca436042c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14486477"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14849294/persons-with-significant-control/corporate-entity/k7PEDFxODY7z_-QK2cQJWoBSAso"},"name":"Skylark Farming Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15008554","data":{"address":{"address_line_1":"Spring Villa Park","address_line_2":"11 Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Magnolia House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"08efd1aa5edf8989f5352ee7bd1c6c58dd0feb68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"PRICE MANN LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Christoph Daniel Grossbaier"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008554/persons-with-significant-control/individual/44t9UtxcecNCfXlNIkqouOYOn2I"},"name":"Christoph Daniel Grossbaier","name_elements":{"forename":"Christoph","middle_name":"Daniel","surname":"Grossbaier"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15009705","data":{"address":{"address_line_1":"Marne Street","country":"England","locality":"London","postal_code":"W10 4JF","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"11798948bb08faa1801307b9a8dece650c86b7c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15009705/persons-with-significant-control/individual/uLUiS0TtK8XODV6tv6gduoghF6M"},"name":"Miss Ellie Michelle Carter","name_elements":{"forename":"Ellie","middle_name":"Michelle","surname":"Carter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"SC776135","data":{"address":{"address_line_1":"Kinellar","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0TT","premises":"Toll Farmhouse"},"ceased_on":"2023-10-21","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"ea308c885cc8d2ccab6f1240047d25462fd398dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC776135/persons-with-significant-control/individual/kx97V2CpBkNLo8HwpXrFVEOlXts"},"name":"Pamela Anne Lamb","name_elements":{"forename":"Pamela","middle_name":"Anne","surname":"Lamb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"09706295","data":{"address":{"address_line_1":"Dartview Close","country":"England","locality":"Grays","postal_code":"RM17 5TL","premises":"25 Dartview Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"c93eef4e92b73ee49b9d4cc151f732efda283bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09706295/persons-with-significant-control/individual/hkzFluqeC7yFnGZwxWv3KC8iFOk"},"name":"Mr Peter Oladokun Olowe","name_elements":{"forename":"Peter","middle_name":"Oladokun","surname":"Olowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-21"}}
{"company_number":"15009704","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Luton","postal_code":"LU1 5SA","premises":"Flat 3 Elizabeth Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"6b66bf07f88841302c7ac179c922c4bcd0d5e7a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009704/persons-with-significant-control/individual/mQ0Joeupz_bjMFP7BDXRtRbKiUk"},"name":"Mr Michael Gerard Burns","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009425","data":{"address":{"address_line_1":"Pembroke Avenue","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6JS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"61393a1acd7dc124a7fe25521c232889468a1e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15009425/persons-with-significant-control/individual/gAHbUeLL5lziZ9qisdPGUugebBs"},"name":"Mr Ozcan Simsek","name_elements":{"forename":"Ozcan","surname":"Simsek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"09892365","data":{"address":{"address_line_1":"50 Bradford Street","country":"England","locality":"Walsall","postal_code":"WS1 3QD","premises":"G1 And G2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"1d5b72ea5df8b3434d95e88099458731e2d162c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09892365/persons-with-significant-control/individual/vON_gwUI-wplFxAkuquMpfL8ce0"},"name":"Ms Ibukunoluwa Bukola Amoo","name_elements":{"forename":"Ibukunoluwa","middle_name":"Bukola","surname":"Amoo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"15009424","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"5b3b0b9350de7a9ce56fbcbce81717edda4ef230","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009424/persons-with-significant-control/individual/mdZZgK4yHbppNbgeazMzLF3sWI4"},"name":"Mrs Shazia Mian","name_elements":{"forename":"Shazia","surname":"Mian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010575","data":{"address":{"address_line_1":"Ryde Street","country":"England","locality":"Hull","postal_code":"HU5 1PB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"9c86cdc5d33bf2b12e8136b352ae46959bf809f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15010575/persons-with-significant-control/individual/sBhgOS_IKjFg6peD9OLwBbtsBg8"},"name":"Mr Ionel Gheorghe","name_elements":{"forename":"Ionel","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"09886135","data":{"address":{"address_line_1":"Unit 13a, Marsh Mill Village","address_line_2":"Fleetwood Road North","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 4JZ","premises":"C/O Fylde Tax Accountants,","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"2ec6913208f189f2c9cefc523726ba65cb54a1ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09886135/persons-with-significant-control/individual/Vaa-x0RqQDFah3vO_50aVsfeiVg"},"name":"Mr Joseph Charles Higginson","name_elements":{"forename":"Joseph","middle_name":"Charles","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-07"}}
{"company_number":"15010574","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office  7939"},"ceased_on":"2025-07-19","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2001},"etag":"40b0a81eb5b7173dcc63736146c5c35ca7901c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15010574/persons-with-significant-control/individual/-TC3LIdcGWZqppDM63dbPbkEsDU"},"name":"Muhammad Rayyan","name_elements":{"forename":"Muhammad","surname":"Rayyan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15010005","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Burghfield Common","country":"England","locality":"Reading","postal_code":"RG7 3EL","premises":"Roseside Cottage","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"bc95fd8cb73400a7aad69b88f88efaccd513771f","kind":"individual-person-with-significant-control","links":{"self":"/company/15010005/persons-with-significant-control/individual/Gg6D23EyqAcmLMG886h4rcVF2bw"},"name":"Mr Adam Robert James Westrop","name_elements":{"forename":"Adam","middle_name":"Robert James","surname":"Westrop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"SL036414","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"3bff3dfabc08b4ec670987929fc1fa028256640f","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036414/persons-with-significant-control/corporate-entity/k4bkzLGhK1eFQlGYOcSoFh1gqb0"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-18"}}
{"company_number":"SL036414","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"9bb43d82fbc80897d9d8d7d0c85cf9fc71c71f43","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036414/persons-with-significant-control/corporate-entity/NmkZxL7xyUaeN-p9swFNfwbKBUo"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15010004","data":{"address":{"address_line_1":"2 The Vale","country":"England","locality":"Broadstairs","postal_code":"CT10 1RB","premises":"Flat 7 Wood Bury"},"ceased_on":"2023-08-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"8cf58094c15bc167dc98edbf7db12f64f88b0c79","kind":"individual-person-with-significant-control","links":{"self":"/company/15010004/persons-with-significant-control/individual/TGvIUw3BW641JMeitoX_DBBdUh0"},"name":"Mrs Adeola Victoria Adekemi","name_elements":{"forename":"Adeola","middle_name":"Victoria","surname":"Adekemi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010004","data":{"address":{"address_line_1":"2 The Vale","country":"England","locality":"Broadstairs","postal_code":"CT10 1RB","premises":"Flat 7 Wood Bury"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"67b26c65dfeea61e6c6972d10c538abb4e89f700","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"E\u0026E ACCOUNTING AND TAX SERVICES LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"MAYOWA OLUWAFERANMI ADEKEMI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010004/persons-with-significant-control/individual/PVuIO6PX3aTFQJu0DdVUUHOP5FI"},"name":"Mr Mayowa Oluwaferanmi Adekemi","name_elements":{"forename":"Mayowa","middle_name":"Oluwaferanmi","surname":"Adekemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010854","data":{"address":{"address_line_1":"Charles House","address_line_2":"108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e24f487aaef94035efabca0c53cb72aae4a4e290","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010854/persons-with-significant-control/individual/ABS80_XS-knTOUuMpuHU4oRB3QI"},"name":"Ms Lorna Rose Charlish","name_elements":{"forename":"Lorna","middle_name":"Rose","surname":"Charlish","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010854","data":{"address":{"address_line_1":"Charles House","address_line_2":"108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c152bd57d73d48e9dab96a6fd5bf3bb2059154aa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010854/persons-with-significant-control/individual/H3kSmmpLdaSg9LVqNYpi8BlrSBg"},"name":"Mr Nicholas Harry Cresner","name_elements":{"forename":"Nicholas","middle_name":"Harry","surname":"Cresner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010854","data":{"address":{"address_line_1":"Charles House","address_line_2":"108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"26c14b0406dd937d53e794ce714839954bd45c8d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010854/persons-with-significant-control/individual/BWcIJi2mGCj19XD45TqLI-82yFw"},"name":"Mrs Eleanor Cresner","name_elements":{"forename":"Eleanor","surname":"Cresner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011535","data":{"address":{"address_line_1":"Beverley Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 6PH","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"5e91bc416e7ae6494d9ac4be1344290bb7be8120","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011535/persons-with-significant-control/individual/CF_lLIk-7wGhGdUw26cEOU1kK7E"},"name":"Mr Sandeep Singh Nijjar","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Nijjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010855","data":{"address":{"address_line_1":"Rochford Grove","country":"England","locality":"Wolverhampton","postal_code":"WV4 4JS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2006},"etag":"51cf459c097eb72f8e199bb48b3efe95ccfda8a6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010855/persons-with-significant-control/individual/akoRltBGKQY8SzlLzmR21rsKXXI"},"name":"Mr Krish Gupta","name_elements":{"forename":"Krish","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011534","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Bedford","postal_code":"MK41 7RU","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"b2a615a675694ffbed49c03c7560318b0cce01ee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011534/persons-with-significant-control/individual/j4WMWJueNWCxEoYd2XMPdcMlPrg"},"name":"Mr Matthew James Young","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011534","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Bedford","postal_code":"MK41 7RU","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"1522b46b808afc4dd41ed89b4485332c88026f2d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011534/persons-with-significant-control/individual/wxO0S8Rpx9q2ybX6buHhpHaUyH0"},"name":"Mr Salvatore Matthew Togna","name_elements":{"forename":"Salvatore","middle_name":"Matthew","surname":"Togna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011534","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Bedford","postal_code":"MK41 7RU","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"2e306d44161d9bb659c16eb98a8ff1eb71722e17","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011534/persons-with-significant-control/individual/oiyiOLyHQ9bXPB7csEiWsPq1CBI"},"name":"Mr Nicholas Richard Young","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011565","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"a9a7e151e6faa0c2d9437fd2da7933bdc8b3ab32","kind":"individual-person-with-significant-control","links":{"self":"/company/15011565/persons-with-significant-control/individual/DnEcZQXBecs_pqnPIRdS_U6F6IE"},"name":"Mr Joshua Lewis Bent","name_elements":{"forename":"Joshua","middle_name":"Lewis","surname":"Bent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011574","data":{"address":{"address_line_1":"Lupton Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 6EF","premises":"63","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2005},"etag":"e36d90e4f6678e1265023c5a1253b3cc4e278352","kind":"individual-person-with-significant-control","links":{"self":"/company/15011574/persons-with-significant-control/individual/eO3SAttJqGonvyPA3wWZLGqHf5k"},"name":"Chris Cardoso Malungo","name_elements":{"forename":"Chris","middle_name":"Cardoso","surname":"Malungo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011575","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":2002},"etag":"c24e37bfcfaaa0f63d549d7890f71f670dda962b","kind":"individual-person-with-significant-control","links":{"self":"/company/15011575/persons-with-significant-control/individual/9ca2GO0kS5-wn8YRwM-mTzyVNRc"},"name":"Miss Eunice Del Barrio Peralta","name_elements":{"forename":"Eunice","surname":"Del Barrio Peralta","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011814","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"cab91ad5304746c2f2cf066d97e04cf2e4fc251d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011814/persons-with-significant-control/individual/Ps_XF4iewWm8rEn98GPaqyI76uc"},"name":"Efrem Edmund Morgan","name_elements":{"forename":"Efrem","middle_name":"Edmund","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011564","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":2001},"etag":"e0270788f4f8709a9db87c5b6af600464cf60cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15011564/persons-with-significant-control/individual/KL9nrIVC3K2PCrohTpdxSgC9gU8"},"name":"Mr Mohamed El Moudni","name_elements":{"forename":"Mohamed","surname":"El Moudni","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011815","data":{"address":{"address_line_1":"Legrace Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7RS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"04be720105963db90298d866791c60258ad76c71","kind":"individual-person-with-significant-control","links":{"self":"/company/15011815/persons-with-significant-control/individual/NIa5B9vtKOzpEktFaArugJT6LQ0"},"name":"Syed Umaid Raza","name_elements":{"forename":"Syed","middle_name":"Umaid","surname":"Raza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"09951175","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3HW","premises":"11 Coldhams Grove","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"20c7e0e17790691887d8045d3c74009047466058","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09951175/persons-with-significant-control/individual/JKCzIL23pwyEhFxEhgeu6lsk1KA"},"name":"Mr David Lee Stow","name_elements":{"forename":"David","middle_name":"Lee","surname":"Stow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"15013134","data":{"address":{"address_line_1":"Alban Street","country":"England","locality":"Salford","postal_code":"M7 1NQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"7e01521eb029912d9abd59451658ef8cb2f5ff7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15013134/persons-with-significant-control/individual/wKVbyes-QP-3LG8TsKRONj8q5m8"},"name":"Ms Xuelian Li","name_elements":{"forename":"Xuelian","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013304","data":{"address":{"address_line_1":"Greenaway Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 1NL","premises":"24"},"ceased_on":"2024-07-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"208394dc1108880f6d3b4d9ccbf5fd1bdb88f816","kind":"individual-person-with-significant-control","links":{"self":"/company/15013304/persons-with-significant-control/individual/RO-tdc4a0dnZ6v8qN708kAOZPDQ"},"name":"Mr Leo Alexander Moffatt","name_elements":{"forename":"Leo","middle_name":"Alexander","surname":"Moffatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013305","data":{"address":{"address_line_1":"St. Augustines Parade","country":"England","locality":"Bristol","postal_code":"BS1 4XG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"8721f5025b87f94bbaac3a0fff88715efb32e4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15013305/persons-with-significant-control/individual/LV21SVhcRRzL7XXycTRplQ103gQ"},"name":"Mr Muammer Sert","name_elements":{"forename":"Muammer","surname":"Sert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013515","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":2004},"etag":"13e834ed07631467d9ede1522339d84c10e80078","kind":"individual-person-with-significant-control","links":{"self":"/company/15013515/persons-with-significant-control/individual/P7OAyVr9-doLRQ7p1GmM6t64mLQ"},"name":"Mr Chiu Yau","name_elements":{"forename":"Chiu","surname":"Yau","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"14002795","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"62b96f5ac20db2e39a92b24dbddaa87f291c1e92","kind":"individual-person-with-significant-control","links":{"self":"/company/14002795/persons-with-significant-control/individual/Mfrtci7ODM4UJ24030IgPKmfCbw"},"name":"Mr Joseph Hannam","name_elements":{"forename":"Joseph","surname":"Hannam","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-12-10"}}
{"company_number":"SC776265","data":{"address":{"address_line_1":"Market Square","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 2BT","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"84a7ff3ff01b81724acf4dd7c936e149f3544c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC776265/persons-with-significant-control/individual/OJhq7rnkEZ8S2foXTgvQDKWk_vA"},"name":"Sophie Leanna Hammond","name_elements":{"forename":"Sophie","middle_name":"Leanna","surname":"Hammond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013135","data":{"address":{"address_line_1":"Doncaster Road","country":"United Kingdom","locality":"Denaby Main","postal_code":"DN12 4ET","premises":"Denaby Service Station"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b5b3d07b887b2a60cd699d93eba6a4d60fcd7c86","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013135/persons-with-significant-control/individual/rxc4BPOiCftP3LfV2Gzdk2oih0k"},"name":"Mrs Niruthiga Venkatanarayanan","name_elements":{"forename":"Niruthiga","surname":"Venkatanarayanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"10069645","data":{"address":{"address_line_1":"Hayfield Business Park  Field Lane","address_line_2":"Auckley","country":"England","locality":"Doncaster","postal_code":"DN9 3FL","premises":"Habodel Unit 1"},"etag":"c5bf2ab31f857a74b7ccaa3acee5e31dea92f948","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (Companies House)","registration_number":"14539562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10069645/persons-with-significant-control/corporate-entity/jtCtJF6tmqncKLivOZvi1ovg_4k"},"name":"G2m Prs Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"15050665","data":{"address":{"address_line_1":"Arber Way","country":"United Kingdom","locality":"London","postal_code":"E20 1JS","premises":"4","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"34b488200532d0fb6a9a1bca61a78092c9bdd3f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15050665/persons-with-significant-control/individual/B-kh375AO4tHkJ8us-tkAkMXLCo"},"name":"Mr Tony Manconi","name_elements":{"forename":"Tony","surname":"Manconi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"15050674","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"3b9fa1ac1db5efd60e61bf512b3728a2724c1c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15050674/persons-with-significant-control/individual/aMCTwgMor-sth3RovcvvyS9Cthc"},"name":"Mr David Russell","name_elements":{"forename":"David","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"15013135","data":{"address":{"address_line_1":"Doncaster Road","country":"United Kingdom","locality":"Denaby Main","postal_code":"DN12 4ET","premises":"Denaby Service Station"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"a247601fe29a56308009ae063e3571e4d5d61f12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013135/persons-with-significant-control/individual/ukj_SL2lBbaYDRQWi1XHNClOdQc"},"name":"Mr Venkatanarayanan Mohan","name_elements":{"forename":"Venkatanarayanan","surname":"Mohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15055144","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"41f6a8113807ad8bb5347fd15ab27974b7fa178f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055144/persons-with-significant-control/individual/-XxnQ2JgjHrgbSmPpmyCgI9p2XM"},"name":"Miss Tito Mandy Akin-Aina","name_elements":{"forename":"Tito","middle_name":"Mandy","surname":"Akin-Aina","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"NI646445","data":{"address":{"address_line_1":"46 Belfast Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9UP","premises":"7 Knowledge House,"},"ceased_on":"2024-02-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1964},"etag":"a41190f131a48e0eb35f99f51c949bfaad22bf82","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646445/persons-with-significant-control/individual/SIAXaWQeraDJ1QevG99X5kZp61g"},"name":"Mr Conor Caughey","name_elements":{"forename":"Conor","surname":"Caughey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-07"}}
{"company_number":"15055145","data":{"address":{"address_line_1":"Topsham Croft","country":"England","locality":"Birmingham","postal_code":"B14 6UF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"ddf703fb6c48b650e1cb4a3b0de04d7768fcb018","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055145/persons-with-significant-control/individual/o4JJBNYDdoFEGpmp338LRLvEoKQ"},"name":"Mr Frederick Stephen Dickson","name_elements":{"forename":"Frederick","middle_name":"Stephen","surname":"Dickson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055145","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"Halesowen","postal_code":"B62 8JT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"7830ec6a30c250dbcaadc871150bd7ef4e4378c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055145/persons-with-significant-control/individual/hStctgHCKP3KYD1pLLErX5TvrEk"},"name":"Mr Mark Royston Nicholls","name_elements":{"forename":"Mark","middle_name":"Royston","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"SC778255","data":{"address":{"address_line_1":"Mountcastle Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7SS","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"24bfe5b573f9628da3d6caaa7a0e06b418c336ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778255/persons-with-significant-control/individual/04lX7w_E07MqNr6ttAWKgTSksnk"},"name":"Mr Vassilios Sfyris","name_elements":{"forename":"Vassilios","surname":"Sfyris","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15054945","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"e419611b78c5b4b5a3099b339c436f9a879910b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15054945/persons-with-significant-control/individual/ErXufCwSDOwWJxO5rUvklOMZ0uw"},"name":"Ms Ana Florina Matyas","name_elements":{"forename":"Ana","middle_name":"Florina","surname":"Matyas","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055354","data":{"address":{"address_line_1":"Foster Close","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 0BF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"85e2c85386b10e82554b514a9de5d6b65565a982","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055354/persons-with-significant-control/individual/2K03wa7E2z-E06QNkCAKc2nRC6Q"},"name":"Mr Rubens Cardoso Yegh","name_elements":{"forename":"Rubens","surname":"Cardoso Yegh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055355","data":{"address":{"address_line_1":"Greville Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8TB","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"13ba626373e95313ca2f09574da193a0e134e67a","kind":"individual-person-with-significant-control","links":{"self":"/company/15055355/persons-with-significant-control/individual/CbjdR52BbaBvBWybgFPAx5Zk7u8"},"name":"Mr Mohammed Aamir Shah Hackkim Sultan","name_elements":{"forename":"Mohammed","middle_name":"Aamir Shah","surname":"Hackkim Sultan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15054944","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"0d2b6913e6a80567beda763722789ecccda62892","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15054944/persons-with-significant-control/individual/xUA4LjZ18no2YsADXY-XZONKE4A"},"name":"Chris Lancaster","name_elements":{"forename":"Chris","surname":"Lancaster"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055534","data":{"address":{"address_line_1":"Broom Lane","country":"England","locality":"Manchester","postal_code":"M19 3LH","premises":"Flat 1-2 137-139"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"cefc36144d964267ce062dcc3faf8e5a1ffa1971","kind":"individual-person-with-significant-control","links":{"self":"/company/15055534/persons-with-significant-control/individual/BmtQAxjR2LE2MwCRUY-WaKLBBMg"},"name":"Aqsa Tayyab Muhammad","name_elements":{"forename":"Aqsa","middle_name":"Tayyab","surname":"Muhammad"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055535","data":{"address":{"address_line_1":"Alum Chine Road","country":"England","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"16be097fe84fbf4fb32f095029c71bdcbd0de6d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055535/persons-with-significant-control/individual/y2G1tuIYzPLlSGSBWnAJeH2mDdE"},"name":"Dr Andrew Gordon Larner","name_elements":{"forename":"Andrew","middle_name":"Gordon","surname":"Larner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15022675","data":{"address":{"address_line_1":"30 Calderwood Street","country":"England","locality":"London","postal_code":"SE18 6JF","premises":"Flat 111 The Vista Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"93d7086854db1310cb223e69e9558a874a98da49","kind":"individual-person-with-significant-control","links":{"self":"/company/15022675/persons-with-significant-control/individual/oryb7zd9KskH3-a9Gi4AGBGdNFc"},"name":"Mr Chiewenitam Nwofor","name_elements":{"forename":"Chiewenitam","surname":"Nwofor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-07"}}
{"company_number":"11194595","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"0be5b5de3abf0a00b583616507c2eab0c0ad8561","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"10033859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11194595/persons-with-significant-control/corporate-entity/JWs2ISUh90AQ4WAPdEpBFR4hmzU"},"name":"Cbd Health Foods Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"08152835","data":{"address":{"address_line_1":"69 Steward Street","country":"England","locality":"Birmingham","postal_code":"B18 7AF","premises":"Steward Street Lofts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"a09a1971fbc9d59dbe94e09b2c8d1b94c6857af2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08152835/persons-with-significant-control/individual/_YUCNkis_bOPsvpks_B9OgNL_4Q"},"name":"Dr Daniel Agwuncha Ndukwe","name_elements":{"forename":"Daniel","middle_name":"Agwuncha","surname":"Ndukwe","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-07"}}
{"company_number":"13833694","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c0f485d6266dd7203e9c7ce90324f407b2126d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13833694/persons-with-significant-control/individual/kKVu-cH9WZXqoMjzp6QUE1sobo8"},"name":"Mr Alexandru Purichea","name_elements":{"forename":"Alexandru","surname":"Purichea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-07-28"}}
{"company_number":"15055674","data":{"address":{"address_line_1":"Alexander Street","country":"England","locality":"Carlisle","postal_code":"CA1 2LH","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"3bae6a4209793a439ae02760a4bea252edf1df2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055674/persons-with-significant-control/individual/Z3TNYo4rVmBLi6c-qH4mfBpLNNI"},"name":"Mr Simeon Valentinov Sabev","name_elements":{"forename":"Simeon","middle_name":"Valentinov","surname":"Sabev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055864","data":{"address":{"address_line_1":"Longstomps Avenue","country":"England","locality":"Chelmsford","postal_code":"CM2 9BY","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c405bd4a9819b680a125869494e8513de1acc306","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055864/persons-with-significant-control/individual/YudCjKK1A--2k9sLxYvu1bfpCkA"},"name":"Mr Paul David Sheath","name_elements":{"forename":"Paul","middle_name":"David","surname":"Sheath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055524","data":{"address":{"address_line_1":"Bedgebury Business Park","address_line_2":"Bedgebury Estate","country":"United Kingdom","locality":"Goudhurst","postal_code":"TN17 2QZ","premises":"Unit 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"289fead9e9551f2fdecd67f504a7d8d9f776f221","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055524/persons-with-significant-control/individual/kUt30oc7OoWuHS1uO2byQ8aCPyQ"},"name":"Mr Lennard Norris","name_elements":{"forename":"Lennard","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-07"}}
{"company_number":"15055865","data":{"address":{"address_line_1":"Cedar Walk","address_line_2":"Bottisham","country":"England","locality":"Cambridge","postal_code":"CB25 9BJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"912fd37dd84249ac0911329dfdf18eb33b956780","kind":"individual-person-with-significant-control","links":{"self":"/company/15055865/persons-with-significant-control/individual/CkV865yuDXb_LZuUOgJlG-He69U"},"name":"Dr Shaoyun Chen","name_elements":{"forename":"Shaoyun","surname":"Chen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055525","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crowthorne","postal_code":"RG45 7AH","premises":"241a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"15e7707c0e25da48fe3324613bd5ec595586bd6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15055525/persons-with-significant-control/individual/MBPxivROtkj8Wblj31KBw8LkCCQ"},"name":"Mrs Laura Guadalupe Delgadillo Soto","name_elements":{"forename":"Laura","middle_name":"Guadalupe Delgadillo","surname":"Soto","title":"Mrs"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15056095","data":{"address":{"address_line_1":"37 Architektų G","country":"Lithuania","locality":"Vilnius","postal_code":"04120","premises":"16"},"country_of_residence":"Lithuania","date_of_birth":{"month":11,"year":1993},"etag":"9af5b37348d49e7b9d90fd5f8cfb0ca2c1ccb579","kind":"individual-person-with-significant-control","links":{"self":"/company/15056095/persons-with-significant-control/individual/DG9SZzx1CDDbg9M5fBbzeDy9fes"},"name":"Miss Raminta Sakuotyte","name_elements":{"forename":"Raminta","surname":"Sakuotyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056344","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15056344 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"383097346bb0b5762c75f0f64296fe2fd14c3de6","kind":"individual-person-with-significant-control","links":{"self":"/company/15056344/persons-with-significant-control/individual/tY9i9fcSzjryvxaomsj2ncyJeNo"},"name":"Liang Wang","name_elements":{"forename":"Liang","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056345","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ac03ac29e93d3e5cfe03e83e5c38574734ade157","kind":"individual-person-with-significant-control","links":{"self":"/company/15056345/persons-with-significant-control/individual/25XwpQpxaR0hPem0Dke41VO-Pr0"},"name":"Mr John Alamu","name_elements":{"forename":"John","surname":"Alamu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15026534","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Ipswich","postal_code":"IP1 3LG","premises":"Hyde Park House Second Floor","region":"Suffolk"},"ceased_on":"2025-03-27","etag":"01163562ac2bce640078a046a66590c9b7c07f10","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House - England And Wales","registration_number":"13087854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15026534/persons-with-significant-control/corporate-entity/smN0QjZs7-GCHK0B_C3ISD_c4RY"},"name":"Haydn Evans Consulting Group Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-07-31"}}
{"company_number":"15056094","data":{"address":{"address_line_1":"Deerlands Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 7WP","premises":"20","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"13e06b9bafc86abcf4991ea29224aee39ecdbc03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056094/persons-with-significant-control/individual/VW1ZUtySx1OKswQLbdAR98MiYl8"},"name":"Liam Gregory Morgan","name_elements":{"forename":"Liam","middle_name":"Gregory","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056085","data":{"address":{"address_line_1":"44 Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"e0baae8fe53b9a6b4ce11b01784bd87ce227d320","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056085/persons-with-significant-control/individual/5qiUs25l9Vmzin5VGL29VBmQ2kg"},"name":"Mr Daniel Boys","name_elements":{"forename":"Daniel","surname":"Boys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058785","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8PD","premises":"308","region":"Somerset"},"ceased_on":"2024-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"8c3858e1d8e1b20c184bc101e9f593b1e4ba89bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15058785/persons-with-significant-control/individual/tWBQYhu7EWFrw0m0EzK-fRJZuhs"},"name":"Kuljit Sond Singh","name_elements":{"forename":"Kuljit","middle_name":"Sond","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058794","data":{"address":{"address_line_1":"Fleetside","country":"United Kingdom","locality":"West Molesey","postal_code":"KT8 2NL","premises":"243","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"f23b2ffd8e0e9aed025edf551f17825553fefada","kind":"individual-person-with-significant-control","links":{"self":"/company/15058794/persons-with-significant-control/individual/aS8TtqmO_s7JQKXmQa-z38-GC3w"},"name":"Mr Kalyan Chokra","name_elements":{"forename":"Kalyan","surname":"Chokra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058795","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"acf9cf7be723646cddae0f02e8107e60ac3ac55b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058795/persons-with-significant-control/individual/_KAJZjbhePW4EIAxJ9_OdBHhhno"},"name":"Ms Jackline Bamfo","name_elements":{"forename":"Jackline","surname":"Bamfo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056084","data":{"address":{"address_line_1":"Leveret Lane","country":"England","locality":"Crawley","postal_code":"RH11 7PJ","premises":"23 A"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1987},"etag":"f663cb4dbf92c206ca8ff997879078d0aeccfd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15056084/persons-with-significant-control/individual/94e0t3YrPLWrCH67eT0mRctufTo"},"name":"Mr Jawad Ul Haq","name_elements":{"forename":"Jawad","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15059405","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1976},"etag":"c8bfe5cc731d9099b176bab84b7758b92d0f4c53","kind":"individual-person-with-significant-control","links":{"self":"/company/15059405/persons-with-significant-control/individual/fdGemBQjVj0Vx7DZ1ICGx-BKoZI"},"name":"Mr Dongfeng Yan","name_elements":{"forename":"Dongfeng","surname":"Yan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059584","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"876b21186d7a9e26c95ec29ab86799efac76752a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059584/persons-with-significant-control/individual/ym6tPg2_3rTo1oEjgnhCpoohUUo"},"name":"Mr Yusef Kassem","name_elements":{"forename":"Yusef","surname":"Kassem","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15059585","data":{"address":{"address_line_1":"Keldgate Bar","country":"England","locality":"Beverley","postal_code":"HU17 8AS","premises":"25","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"e04188f5078832b309569bd4fc549c266d7dff16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059585/persons-with-significant-control/individual/Qp7WJlrzoKBoGdN5uo0MkeIq25c"},"name":"Mr Gareth David Fawke","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Fawke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"NI669985","data":{"address":{"address_line_1":"Legacurry Road","address_line_2":"Sixmilecross","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 0QX","premises":"45a"},"ceased_on":"2023-11-30","country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1983},"etag":"445a8e726a8ab88ba4bc0dc86b7972d6149b8b81","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669985/persons-with-significant-control/individual/gWtprgH74aqHU6Bbebs12pp2r7Y"},"name":"Mr Rodrick Ngalande","name_elements":{"forename":"Rodrick","surname":"Ngalande","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15059404","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"81a462231a7ada9932d1a316099fd6019ba354ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059404/persons-with-significant-control/individual/vXyd2XmdDPf57JkSN5fSP6KU9nI"},"name":"Mr Steven Tappenden","name_elements":{"forename":"Steven","surname":"Tappenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15059395","data":{"address":{"address_line_1":"South Close","country":"United Kingdom","locality":"Long Buckby","postal_code":"NN6 7PX","premises":"31"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"669c5ec7e58460e1b2a2e3feaa25dfa33309c6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15059395/persons-with-significant-control/individual/Xi9pFl2mwW6vMrzKhI8NQDeA32Y"},"name":"Mr Lee Sibthorpe","name_elements":{"forename":"Lee","surname":"Sibthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059775","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1990},"etag":"afbea56d1f007e5d8d4f5c5a396158fd3a598eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15059775/persons-with-significant-control/individual/5LlXbiWP5A942ocu6Nu0WFeTCEE"},"name":"Mr Amine Yassine","name_elements":{"forename":"Amine","surname":"Yassine","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"14174505","data":{"address":{"address_line_1":"Warren Yard","address_line_2":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"35e66d983e307882f141d874e10faf190d93a8fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"SHAKESPEARE MARTINEAU LLP ACSP","identity_verified_on":"2025-09-05T00:00:00Z","preferred_name":"Joseph Edward Soul"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174505/persons-with-significant-control/individual/D-Wx-6qXm_3gkgSYy3rwpcnpbp4"},"name":"Mr Joseph Edward Soul","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Soul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-15"}}
{"company_number":"15059974","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"60693c364610a722fae718be6f0e0971f6510d05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059974/persons-with-significant-control/individual/ZcAXJu79AtxTfHqhimnn_UaI3FA"},"name":"Mr Seun Emmanuel Ajifowobaje","name_elements":{"forename":"Seun","middle_name":"Emmanuel","surname":"Ajifowobaje","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15058804","data":{"address":{"address_line_1":"Duke Of Wellington Gardens","address_line_2":"Wynyard","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5FY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"c15ec00058d07563dd4479710d417f7b78efaca2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058804/persons-with-significant-control/individual/gBg967AEQBAYbG6Hh38PupmTnSQ"},"name":"Mr Christopher Harrison","name_elements":{"forename":"Christopher","surname":"Harrison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15059975","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"f7f15a264e1dc31fa352839de6a64a4ebd264823","kind":"individual-person-with-significant-control","links":{"self":"/company/15059975/persons-with-significant-control/individual/E6Vb5TTf6uMZxyJMj7UzjOvF-YI"},"name":"Mr Cain Cleaveland Harold Kirlew","name_elements":{"forename":"Cain","middle_name":"Cleaveland Harold","surname":"Kirlew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060175","data":{"address":{"address_line_1":"Clifton Street","country":"England","locality":"London","postal_code":"EC2A 4HB","premises":"64"},"ceased_on":"2025-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"d8ba023a1df8d0eb2bea6bdf1ded13fd8ff5b52e","kind":"individual-person-with-significant-control","links":{"self":"/company/15060175/persons-with-significant-control/individual/w3QdzYuysd5yqjrvb_YKC5-HfNk"},"name":"Mr Simon Justin Colin Williams","name_elements":{"forename":"Simon","middle_name":"Justin Colin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15060184","data":{"address":{"address_line_1":"3 Catherine Wheel Mews","address_line_2":"Botley","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 2EA","premises":"C/O Ama Accountancy Ltd","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"5c97313ba815974605333b4db045cfa007e40584","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060184/persons-with-significant-control/individual/QIEZaoeOO1ljq9F_uAQZ0MoXajs"},"name":"Mr Robert Cude","name_elements":{"forename":"Robert","surname":"Cude","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060185","data":{"address":{"address_line_1":"Shakespeare Crescent","country":"England","locality":"London","postal_code":"E12 6NB","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"d28aae637d0a0b7cb2d6be985244d422b3c8e254","kind":"individual-person-with-significant-control","links":{"self":"/company/15060185/persons-with-significant-control/individual/CD8nPmmnteDyzv0-hI4cvOci5Pw"},"name":"Mr Alexandru-Ionut Mihaila","name_elements":{"forename":"Alexandru-Ionut","surname":"Mihaila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060344","data":{"address":{"address_line_1":"2 Dollis Park","country":"England","locality":"London","postal_code":"N3 1HF","premises":"Winston House"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1993},"etag":"22f72e104e4f78a92b24adbfc41d41485df9fcdf","kind":"individual-person-with-significant-control","links":{"self":"/company/15060344/persons-with-significant-control/individual/j80o9BBdgk7WHZIQwWiKLosu898"},"name":"Mr Peng Liu","name_elements":{"forename":"Peng","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060175","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2HX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"c1b4cef0306d8d1481dfe63726bc5fae349a9a95","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"MOORE GREEN ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Karen Holden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060175/persons-with-significant-control/individual/O648wbTzl6xyUgjS0cMl3RMTxYo"},"name":"Mrs Karen Holden","name_elements":{"forename":"Karen","surname":"Holden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15060174","data":{"address":{"address_line_1":"Pentre","country":"England","locality":"Shrewsbury","postal_code":"SY4 1BP","premises":"Unit 17 Pentre Industrial Estate"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"45a58578dbf0ea86938cf7a028ae8a53fb3003d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15060174/persons-with-significant-control/individual/bNpynIqFOQCsh6jF-EyOm3RBGUo"},"name":"Ms Yan Chaoqun","name_elements":{"forename":"Yan","surname":"Chaoqun","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15060345","data":{"address":{"address_line_1":"48 Radnor Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3SR","premises":"Flat 8","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"683a3bbcce23b71f128799cc4d258c51397efd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15060345/persons-with-significant-control/individual/blroryhhpJPLnR_Y_ScKgXqlYUY"},"name":"Mr Bernie Galbraith","name_elements":{"forename":"Bernie","surname":"Galbraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"14305374","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"cbb78240dcf3de8836f8eb6dd2b9a472c4b2a98c","kind":"individual-person-with-significant-control","links":{"self":"/company/14305374/persons-with-significant-control/individual/ch7C-iUCOmbWBJjaWRF_y1M3DcA"},"name":"Mr Shazabe Rashid","name_elements":{"forename":"Shazabe","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060544","data":{"address":{"address_line_1":"Scrub Lane","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2JA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"4af4d7d34f9bbf2708f5586ae3200dbb0d6e247d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060544/persons-with-significant-control/individual/F0Zfm6fbO4NngzG-6-Ali3TTjCY"},"name":"Mr Shaun Roy James","name_elements":{"forename":"Shaun","middle_name":"Roy","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060545","data":{"address":{"address_line_1":"Raleigh Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0EF","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"4e51afb598982af26f8a91abd908cd4c1a8b476b","kind":"individual-person-with-significant-control","links":{"self":"/company/15060545/persons-with-significant-control/individual/vVuUbx1YaewCq653H28k65zDLAo"},"name":"Mr Vytautas Maciulis","name_elements":{"forename":"Vytautas","surname":"Maciulis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060734","data":{"address":{"address_line_1":"Crymlyn Parc","country":"Wales","locality":"Neath","postal_code":"SA10 6DG","premises":"110"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1994},"etag":"9ba02757149c198453289ece158d0d31529d908c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060734/persons-with-significant-control/individual/8xH0d-KkoJzLByjzavPUpxgYiio"},"name":"Mr Jordan Jay Rees","name_elements":{"forename":"Jordan","middle_name":"Jay","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060735","data":{"address":{"address_line_1":"Hinton Street","address_line_2":"Fairfield","country":"England","locality":"Liverpool","postal_code":"L6 3AP","premises":"47"},"ceased_on":"2025-01-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"b7c5c1676b4e2fed5e8fc2fb390a75d67d65ebd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15060735/persons-with-significant-control/individual/IqvNj4tJiwEyOcj941iRF8QGC3k"},"name":"Mr Marian Feraru","name_elements":{"forename":"Marian","surname":"Feraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13546845","data":{"address":{"address_line_1":"Knighton Road","country":"England","locality":"Leicester","postal_code":"LE2 3HH","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"e7af86a291a6c6746a4a105192aebe00188c34f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13546845/persons-with-significant-control/individual/M3w6Sa4dTx-8rQuFRnT5kiZKjb4"},"name":"Tamanna Verma","name_elements":{"forename":"Tamanna","surname":"Verma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"SC778585","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Duns","postal_code":"TD11 3HS","premises":"Cheeklaw Brae House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"c4956a5d2eaf68d8ae690e86d2d18df80aea4351","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778585/persons-with-significant-control/individual/BQTobZUEthT4OeE3TrTPV9bZEok"},"name":"Mr Barry Michael George Macpherson","name_elements":{"forename":"Barry","middle_name":"Michael George","surname":"Macpherson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13689765","data":{"address":{"address_line_1":"Birchanger Road","country":"England","locality":"London","postal_code":"SE25 5BE","premises":"63 Birchanger Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"e4c91dfee7fcd609c972b016b90ca39a40dba54b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13689765/persons-with-significant-control/individual/MqF9xnuDR-D1_4Uv2fRcDjl9pIU"},"name":"Ms Rachel Emily Banning-Lover","name_elements":{"forename":"Rachel","middle_name":"Emily","surname":"Banning-Lover","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-06-10"}}
{"company_number":"15061144","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"London","postal_code":"NW10 9AG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"aef7bac426c6c24ced690254b75e4904f65c44cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061144/persons-with-significant-control/individual/Vk-LXEEbsAVRgzyKA2oXkpKDcQI"},"name":"Mr Jonathan Tanna","name_elements":{"forename":"Jonathan","surname":"Tanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060554","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"7155dabb0e046674f70992f61578361b82059949","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060554/persons-with-significant-control/individual/lrxp2eXy91sQendwrMfbZZted8I"},"name":"Mr Mohammad Sameer","name_elements":{"forename":"Mohammad","surname":"Sameer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15061144","data":{"address":{"address_line_1":"3 Bracklyn Street","country":"England","locality":"London","postal_code":"N1 7TX","premises":"Flat 33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"d7172c7f97ce9884348397c631ad49e15b4af1ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061144/persons-with-significant-control/individual/bDUsFnRAFiV7nQ3O3h12g9qn9CM"},"name":"Mr Jacob Parker Barnes","name_elements":{"forename":"Jacob","middle_name":"Parker","surname":"Barnes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060934","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 6AF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"0b0c5bec34829138491509812cb9865d82a40ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/15060934/persons-with-significant-control/individual/mFWTFWnxIQ5Fn7JhVkhZAhiSRcY"},"name":"Nadiia Hordieieva","name_elements":{"forename":"Nadiia","surname":"Hordieieva"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060935","data":{"address":{"country":"England","locality":"Scunthorpe","postal_code":"DN16 2AN","premises":"18 Old Brumby Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"aa8dd8177e5e8b2614182d409040582a7c4735cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060935/persons-with-significant-control/individual/8iLHnnuou-07NrCPjkjUBgKHVf8"},"name":"Mr Andrew Clark","name_elements":{"forename":"Andrew","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061135","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"246-250"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8bed82673fc7d5ae8f16e1a6806a20bf9af62820","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061135/persons-with-significant-control/individual/obaf7RnnNB1zxiTh-v55qCiw754"},"name":"Mr Muhammad Junaid Muaawiya","name_elements":{"forename":"Muhammad","middle_name":"Junaid","surname":"Muaawiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10104935","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"St. Albans","postal_code":"AL1 4DS","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"9f8c35bfc2189fb27c3c592ce1b284f0a15a2b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10104935/persons-with-significant-control/individual/xq_MgOV3x7f72sqRxP9eHIOzrk4"},"name":"Dr Kerry Marion Sims","name_elements":{"forename":"Kerry","middle_name":"Marion","surname":"Sims","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"SC778595","data":{"address":{"address_line_1":"234 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4QY","premises":"C/O Clarity Accounting Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"c110411ab2df885c21ffa0b447bc6d090ce2b4a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778595/persons-with-significant-control/individual/zXrgH5uAMJzrHZ7FjPSQiTiab7Q"},"name":"Mr Christopher Joseph Donnelly","name_elements":{"forename":"Christopher","middle_name":"Joseph","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061784","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Hyde","postal_code":"SK14 1EX","premises":"154","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"4649d7b806ccdf013f812cdf13f68ba0100852de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061784/persons-with-significant-control/individual/jWilC6XBijFXT6qZMK6ktP16u60"},"name":"Mr Liwang Zheng","name_elements":{"forename":"Liwang","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15061145","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"Hampton","postal_code":"TW12 3JX","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"7e8323c69bc0c8434f3ec34aeee4f2e4be705bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15061145/persons-with-significant-control/individual/uST788J_lqdIwDMG4uSlJq-AqT0"},"name":"Miss Andreea Ionela Avornicesei","name_elements":{"forename":"Andreea","middle_name":"Ionela","surname":"Avornicesei","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061785","data":{"address":{"address_line_1":"Seaton Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9SS","premises":"3","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"0ea13b5704c3f00ca4fec08e1e1006b71b32a929","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061785/persons-with-significant-control/individual/3HjsyetkYIuTKVfpyZ8EmmlqNfg"},"name":"Mr Corneliu Bulgaru","name_elements":{"forename":"Corneliu","surname":"Bulgaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15061344","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"bb3ae572cb9b66d84049409ce42e3a1357b73ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061344/persons-with-significant-control/individual/gn8wbF-LOCd_UL6gx99cCJw5lcE"},"name":"Mr Clement Louis Mennear","name_elements":{"forename":"Clement","middle_name":"Louis","surname":"Mennear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061345","data":{"address":{"address_line_1":"39-41 High Street","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4BY","premises":"Unit 2 Second Floor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"821f26b1288ca921245b2727a6db55711c198357","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061345/persons-with-significant-control/individual/CcP8mA89PdLB7uoLkbYVWkiyVcU"},"name":"Ms Yunglan Lee","name_elements":{"forename":"Yunglan","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"SC778605","data":{"address":{"address_line_1":"288 Burnfield Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 1EE","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"daba7bc0539e548914a5e550aa81f834ca5aeae8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778605/persons-with-significant-control/individual/jiDmDYVEaGuUQlhvjeHgsxESSVk"},"name":"Mr Muhammad Naeem","name_elements":{"forename":"Muhammad","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15014955","data":{"address":{"address_line_1":"Lingard Street","country":"England","locality":"Leigh","postal_code":"WN7 2AQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"e7889f9fec6b060c2ca442e6570f360321714bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15014955/persons-with-significant-control/individual/W9Dj_qqAycEko9g-SqMZ1aILBzM"},"name":"Mr Gabriel Gheorghita","name_elements":{"forename":"Gabriel","surname":"Gheorghita","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-08-09"}}
{"company_number":"14615294","data":{"address":{"address_line_1":"246-250 Romford Road","address_line_2":"Forest Gate","country":"United Kingdom","locality":"London","postal_code":"E7 9HZ","premises":"City Gate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"421b49d86e3803eb332f112cf480263d14e9d28a","kind":"individual-person-with-significant-control","links":{"self":"/company/14615294/persons-with-significant-control/individual/KqYQKH62KrVPuJab0L0wJVsWLks"},"name":"Mr Adebayo Aderoju","name_elements":{"forename":"Adebayo","surname":"Aderoju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-25"}}
{"company_number":"15061544","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2025-02-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"13ebde4fe1ccb1afbb91f8ab76dbb99d50dff7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15061544/persons-with-significant-control/individual/ZGPfJz2EG8WajfRCEYcysPBJt_M"},"name":"Mr Matthew Lewis Watts","name_elements":{"forename":"Matthew","middle_name":"Lewis","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061545","data":{"address":{"address_line_1":"Brocklebank Close","address_line_2":"East Morton","country":"England","locality":"Keighley","postal_code":"BD20 5QF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"54a4fe495917ace296d8576b80133929b5de02fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15061545/persons-with-significant-control/individual/DIAnfMAvSIDK9IA9d40XYK0OPT4"},"name":"Mr Richard Andrew Brigg","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Brigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"11559095","data":{"address":{"address_line_1":"Calville Gardens","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 0UX","premises":"28","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"33bdc88fe25615a8c44275522a63299f214a7f51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11559095/persons-with-significant-control/individual/k9qUoPjwCKamOmlkHspamzgyxac"},"name":"Mr Anilkumar Patel","name_elements":{"forename":"Anilkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-17"}}
{"company_number":"15061794","data":{"address":{"address_line_1":"Woodplumpton Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3LF","premises":"129","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"5e9f30d18394792d37a24297bb588428de7b2972","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061794/persons-with-significant-control/individual/N3zFCPuZt2ExafauUyY8mGTB_IQ"},"name":"Mr Ian Christopher Cross","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Cross","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15061795","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Mumbles","country":"Wales","locality":"Swansea","postal_code":"SA3 4NH","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1970},"etag":"312f5849ce7067c0ed85df11bfad2795c4b6d068","kind":"individual-person-with-significant-control","links":{"self":"/company/15061795/persons-with-significant-control/individual/4vnpKOgK-sh8e5Qvi9UWGycDas8"},"name":"Mr Justin Duncan Rees","name_elements":{"forename":"Justin","middle_name":"Duncan","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15067184","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15067184 - Companies House Default Address"},"country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1979},"etag":"8bbcb7861d0eadeb28682736afdb555d7ba8e078","kind":"individual-person-with-significant-control","links":{"self":"/company/15067184/persons-with-significant-control/individual/KrTstg0ekqgqfQHap_MwCTvGBQ4"},"name":"Mrs Brenda Swart","name_elements":{"forename":"Brenda","surname":"Swart","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15067185","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1932},"etag":"3d6629d0435643364edc4db21d5cd0b2f28f9719","kind":"individual-person-with-significant-control","links":{"self":"/company/15067185/persons-with-significant-control/individual/MVVayRGIHk0Z2JOZCA8OxjP1yP4"},"name":"Mr Michael David Hoyland","name_elements":{"forename":"Michael","middle_name":"David","surname":"Hoyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"SC778885","data":{"address":{"address_line_1":"130 Hollybrook Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 7NG","premises":"0/3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"80c8559f1fb5defbae8e554d2822127d8f3ff8cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778885/persons-with-significant-control/individual/8EOrGGo63D6x-_ehHwZIrl5pXx8"},"name":"Mr Muhammad Ashraf","name_elements":{"forename":"Muhammad","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"06658253","data":{"address":{"address_line_1":"29 Alderney Road","address_line_2":"Vauxhall","country":"England","locality":"Liverpool","postal_code":"L5 8YW","premises":"29"},"ceased_on":"2025-03-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1936},"etag":"8580e6c791a0132ae1fb60885747d1cfeee425dd","kind":"individual-person-with-significant-control","links":{"self":"/company/06658253/persons-with-significant-control/individual/c67LPO3u1WTH93qZbqnCW73wXYk"},"name":"Mr Anthony John Davies","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"09118532","data":{"address":{"locality":"Sunderland","postal_code":"SR3 2EU","premises":"43 Murrayfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"049196727ac8841f68d10661a9147b96b06e48d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09118532/persons-with-significant-control/individual/SZz1eZG9DfsI1MrWwrFklUIRvQk"},"name":"Mr Colin Wayne Coombs","name_elements":{"forename":"Colin","middle_name":"Wayne","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"03212543","data":{"address":{"address_line_1":"10 Ridgemere Close, Syston","address_line_2":"Leicester","locality":"Leicestershire","postal_code":"LE7 2ZR"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"f9c13ffb302d85c13f8185987cf4e16c3ea68e41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03212543/persons-with-significant-control/individual/SCoTX3Qudxl6DEf4GApuTF060gQ"},"name":"Mr Robert Henry Smith","name_elements":{"forename":"Robert","middle_name":"Henry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09107202","data":{"address":{"address_line_1":"Evans Street","country":"Wales","locality":"Barry","postal_code":"CF62 8DU","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"522379ee6cd44af822285cdc1dadec6e733f0b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09107202/persons-with-significant-control/individual/MIrJESviGKoUNlG3SHaIT8SgtLQ"},"name":"Mr Douglas John Lee","name_elements":{"forename":"Douglas","middle_name":"John","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06060123","data":{"address":{"address_line_1":"Vaughan Chambers, Vaughan Road","address_line_2":"Harpenden","locality":"Hertfordshire","postal_code":"AL5 4EE"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"d5d976af4f51acfdb7f8d547f125486a51ae3158","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06060123/persons-with-significant-control/individual/kxoiaxU9hhBBsUdHHEEsioH8NZM"},"name":"Mr Martin John Edward Tidd","name_elements":{"forename":"Martin","middle_name":"John Edward","surname":"Tidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05864922","data":{"address":{"address_line_1":"Old Brickyard Road","address_line_2":"Sandleheath","country":"England","locality":"Fordingbridge","postal_code":"SP6 1PA","premises":"19-20 Sandleheath Industrial Estate"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"87aa3ba443ea0203d8c68de441e0f9f437db4f50","kind":"individual-person-with-significant-control","links":{"self":"/company/05864922/persons-with-significant-control/individual/LviHk7Dbf3FGvz828GajhfYVdo4"},"name":"Mrs Lindsey Anne Cobb","name_elements":{"forename":"Lindsey","middle_name":"Anne","surname":"Cobb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"08657752","data":{"address":{"address_line_1":"Old Town","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4BA","premises":"10 Bath Road","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"b60fbaab4950399f9ca4ed40281e00b4e6a84533","kind":"individual-person-with-significant-control","links":{"self":"/company/08657752/persons-with-significant-control/individual/MeTVgtKmdA7xVYrIjBM_W6kV2-o"},"name":"Mr Glenn Eric Brooks","name_elements":{"forename":"Glenn","middle_name":"Eric","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09668573","data":{"address":{"country":"England","locality":"Lytham St. Annes","postal_code":"FY8 2AE","premises":"18 St. George Road","region":"Lancashire"},"ceased_on":"2019-12-01","country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1949},"etag":"8ccfe11c97691143f38f0d18f73b14e61a1439d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09668573/persons-with-significant-control/individual/J4xlPTZCmyOCvuGUNE3CEviIjrw"},"name":"Mr Ulf Thomas Gunnarsson","name_elements":{"forename":"Ulf","middle_name":"Thomas","surname":"Gunnarsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08596152","data":{"address":{"address_line_1":"Town Lane","address_line_2":"Mobberley","locality":"Knutsford","postal_code":"WA16 7HR","premises":"Sunnyside","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"310d5c6474b3e2f2aabb26e78578334b2e69ad3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08596152/persons-with-significant-control/individual/v2aXveHXhlX8Q7W1GMidtyd3qGQ"},"name":"Mr Stephen Mark Williams","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05171572","data":{"address":{"address_line_1":"Dalton Street","locality":"Sale","postal_code":"M33 7AS","premises":"16","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"b9fa244e7964adf1a90de7e27d47be4f1bc65f94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS TAX CENTRE LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Paul Stephen Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05171572/persons-with-significant-control/individual/4lE-jj9_1HL5opQvYfmBBVKTynA"},"name":"Paul Stephen Taylor","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09137683","data":{"address":{"address_line_1":"Tockholes Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 1LL","premises":"1","region":"Lancashire"},"ceased_on":"2018-10-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"a30a352e718087fcb95ff665590de7e2a65546f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09137683/persons-with-significant-control/individual/QUviMdio0Lm8KNtrQQI-FO-q1-g"},"name":"Ms Maria Frances Perfect","name_elements":{"forename":"Maria","middle_name":"Frances","surname":"Perfect","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09113832","data":{"address":{"address_line_1":"Lynwood Grove","address_line_2":"Audenshaw","locality":"Manchester","postal_code":"M34 5TE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"5d313f8d05391a7c34b7208f5840ba314fd0b8b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09113832/persons-with-significant-control/individual/r-gkXKuk58OsCaCaUAFZ9IxqbWk"},"name":"Mr John Varey","name_elements":{"forename":"John","surname":"Varey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07302302","data":{"address":{"address_line_1":"Chart Lane","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 2BU","premises":"Chart House Chart Lane","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"7dc1034f515d5a1fb243f7a26dfd4e0962f4d870","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"COUNSELLS ACSP","identity_verified_on":"2026-06-23T00:00:00Z","preferred_name":"Jill Attfield"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07302302/persons-with-significant-control/individual/g76OyCdWpCMv5uTNOsCtVnTEHj8"},"name":"Mrs Jill Attfield","name_elements":{"forename":"Jill","surname":"Attfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07302302","data":{"address":{"country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 4BJ","premises":"The Homestead Lower Dicker"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"ec97f8237341fc0311179e3996f5dd98e3401db3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07302302/persons-with-significant-control/individual/tpAFXTDvSpMRqdWm3q5YXO7vlmE"},"name":"Mr Stephen Andrew Shelley","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Shelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10269833","data":{"address":{"address_line_1":"Beechcroft Palace","country":"England","locality":"Wolverhampton","postal_code":"WV10 6JR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"d36b5a699977d99f09f69298b9cbf79e56e5aedb","kind":"individual-person-with-significant-control","links":{"self":"/company/10269833/persons-with-significant-control/individual/ORZr0sJF14PB7SzU1vboO1zxoU0"},"name":"Mr Aurelian Gorjanu","name_elements":{"forename":"Aurelian","surname":"Gorjanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"08596632","data":{"address":{"address_line_1":"Albany Villas","country":"England","locality":"Hove","postal_code":"BN3 2RW","premises":"48","region":"East Sussex"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1956},"etag":"22298b14df6d7f7981d854c16a594eefdc5bfae6","kind":"individual-person-with-significant-control","links":{"self":"/company/08596632/persons-with-significant-control/individual/r87CthBx6DlfAoeOtyzHNc19CZQ"},"name":"Mr Andre Le Jeune","name_elements":{"forename":"Andre","surname":"Le Jeune","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08596632","data":{"address":{"address_line_1":"Albany Villas","country":"England","locality":"Hove","postal_code":"BN3 2RW","premises":"48","region":"East Sussex"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1960},"etag":"2032c2293af4a156c9530f2ad0e8c88f2704dd23","kind":"individual-person-with-significant-control","links":{"self":"/company/08596632/persons-with-significant-control/individual/cBlmurj09gnsqpXDhK3vMxKvKhQ"},"name":"Mrs Claude Le Jeune","name_elements":{"forename":"Claude","surname":"Le Jeune","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05867602","data":{"address":{"address_line_1":"Mitcham Lane","locality":"London","postal_code":"SW16 6LY","premises":"95a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"89a552dc84baac81182d0ce312981421e3fd7606","kind":"individual-person-with-significant-control","links":{"self":"/company/05867602/persons-with-significant-control/individual/z0QGid8YUCZDeWSk4LDiPN5etk8"},"name":"Mr Paul Andrew Nolan","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Nolan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05867602","data":{"address":{"address_line_1":"Mitcham Lane","locality":"London","postal_code":"SW16 6LY","premises":"95a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"aac99a6fa8fc3318f388db3c6595a2e919697ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/05867602/persons-with-significant-control/individual/T1GltUgjbwtwv_kwfRLWe0g2-AY"},"name":"Mr Seamus Quinn","name_elements":{"forename":"Seamus","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06491502","data":{"address":{"address_line_1":"Parkside","address_line_2":"Birmingham Business Park","country":"England","locality":"Birmingham","postal_code":"B37 7YG","premises":"First Floor, 3800 Parkside"},"etag":"f4c1c27cf5dd59643b1209f7b03c73948673685f","identification":{"country_registered":"England","legal_authority":"Limited Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06485168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06491502/persons-with-significant-control/corporate-entity/WcyA2MfjlzEt7j-gRU_atdbCNYw"},"name":"Portal (Bankfield) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC113552","data":{"address":{"address_line_1":"9 Glasgow Road","address_line_2":"Paisley","locality":"Renfrewshire","postal_code":"PA1 3QS"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1952},"etag":"e2ba613fd38e650f22aa5b981888cbbd32ce6f9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC113552/persons-with-significant-control/individual/-HddkxwsW2yUP5J9XhsEXgnqX2w"},"name":"Mr Alan Churchill","name_elements":{"forename":"Alan","surname":"Churchill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC386463","data":{"address":{"address_line_1":"35","address_line_2":"Vologodska St.","country":"Ukraine","locality":"Kharkiv","premises":"Apt. 62"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1982},"etag":"54a8cb85594644718f670280ae8e271e87ba52cf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC386463/persons-with-significant-control/individual/haRtfcdbZP2tpvCe57CUhYUQi_s"},"name":"Mr Ivan Malik","name_elements":{"forename":"Ivan","surname":"Malik","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC113552","data":{"address":{"address_line_1":"9 Glasgow Road","address_line_2":"Paisley","locality":"Renfrewshire","postal_code":"PA1 3QS"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1948},"etag":"41f8b299ffa3ab154e1ff1287937807ecd9e0b26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC113552/persons-with-significant-control/individual/CFg3xcxtBhB1foVDC8j-DIlYPhM"},"name":"Mrs Helen Churchill","name_elements":{"forename":"Helen","surname":"Churchill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07314662","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"ceased_on":"2018-06-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"69c531b8956d3ae8fe0439788f185b5a4d6bd9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07314662/persons-with-significant-control/individual/3pLHnLKLTLMOorExZ-DtdWrVHEo"},"name":"Mr Alan Chapman","name_elements":{"forename":"Alan","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-08"}}
{"company_number":"NI013173","data":{"address":{"address_line_1":"Boucher Way","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6RE","premises":"18"},"etag":"8f5ff35bc282438fb133547596a125c973f56be9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni000668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI013173/persons-with-significant-control/corporate-entity/-XUaizlF0UU9jaUjY83eMzzJsDQ"},"name":"Isaag Agnew (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10269982","data":{"address":{"address_line_1":"55 Wells Street","country":"United Kingdom","locality":"London","postal_code":"W1A 3AE","premises":"Sixth Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"7bf5fdf752191582080fa345ca8afdb14fd0602e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10269982/persons-with-significant-control/individual/OhpR2sWIdn7VfF4ujHPhB7Lx_3I"},"name":"Mr Vikram Harsh Kumar","name_elements":{"forename":"Vikram","middle_name":"Harsh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"10269983","data":{"address":{"address_line_1":"Northumberland Park","country":"United Kingdom","locality":"London","postal_code":"N17 0SW","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"8319a05d3ab915885f055b8c0202a134d6e1c8f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10269983/persons-with-significant-control/individual/65xG7uzaDsE7MEtdRy9E2QHNyso"},"name":"Matuieu Guichaux","name_elements":{"forename":"Matuieu","surname":"Guichaux"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"07675252","data":{"address":{"address_line_1":"Clover Avenue","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 4BW","premises":"42","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"ccbb16c2225aca0e3e9ef318c8cb87d9ffd49069","kind":"individual-person-with-significant-control","links":{"self":"/company/07675252/persons-with-significant-control/individual/9f7VRF-yE6XT2X4yWA5EYBj1NgE"},"name":"Mr Akram Din","name_elements":{"forename":"Akram","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-08"}}
{"company_number":"07675252","data":{"address":{"address_line_1":"Clover Avenue","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4BW","premises":"42","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"10f29235033d8d544b27d37c8a8cff364c5e0e70","kind":"individual-person-with-significant-control","links":{"self":"/company/07675252/persons-with-significant-control/individual/lF0dYZDZPdUYCP-Mx3mTvX0pB3g"},"name":"Mrs Blanche Elizabeth Din","name_elements":{"forename":"Blanche","middle_name":"Elizabeth","surname":"Din","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-08"}}
{"company_number":"09113203","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"etag":"2ef2646a8122566a165afd3bfa008ebdbecce44a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registry For Companies Incorporated In England And Wales","registration_number":"05510212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09113203/persons-with-significant-control/corporate-entity/etpgBvEb0V8B-AbPDqXIp8flva8"},"name":"Lovell Director Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03224012","data":{"address":{"address_line_1":"5 Lavington Street","country":"England","locality":"London","postal_code":"SE1 0NZ","premises":"Europoint"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"9ca228af604e4c3f5605185dc1fe243ef42cac23","kind":"individual-person-with-significant-control","links":{"self":"/company/03224012/persons-with-significant-control/individual/v3T4JQx6FLQaEbQJVN6o-nri7lE"},"name":"Mr. Gordon Crosthwaite","name_elements":{"forename":"Gordon","surname":"Crosthwaite","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04253863","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA4 6PU","premises":"96a Wilderspool Causeway","region":"Cheshire"},"ceased_on":"2023-09-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"d653a1e3ce61f32b61e56af4df6b5d5d4af9e911","kind":"individual-person-with-significant-control","links":{"self":"/company/04253863/persons-with-significant-control/individual/hKE9L_YZohguP1YH8Pi1FGVnWNQ"},"name":"Mr John Rowlinson","name_elements":{"forename":"John","surname":"Rowlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"07698452","data":{"address":{"address_line_1":"Webber Street","country":"United Kingdom","locality":"London","premises":"5d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"435c7eb9bc17d6f6eeb2eebdf90387fa3091f149","kind":"individual-person-with-significant-control","links":{"self":"/company/07698452/persons-with-significant-control/individual/MwfUEGBN4YUVkkjUpNzmO3bA7jo"},"name":"Mr Sean Pike","name_elements":{"forename":"Sean","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10270073","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"eafc8608fadf48179183dadd8e847b7581282fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10270073/persons-with-significant-control/individual/GWMhzgSXSJh5EQX6jEeQ8MnBRkI"},"name":"Mrs Laila Theresa Baker","name_elements":{"forename":"Laila","middle_name":"Theresa","surname":"Baker","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"03224012","data":{"address":{"address_line_1":"5 Lavington Street","country":"England","locality":"London","postal_code":"SE1 0NZ","premises":"Europoint"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"137c6ad0a38e4060be13fbbacf3d3f95111fac99","kind":"individual-person-with-significant-control","links":{"self":"/company/03224012/persons-with-significant-control/individual/mDnhT_ZY1hH5bMgWnYBZXAq73Zw"},"name":"Mr Paul Andrew Ryder","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Ryder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06261152","data":{"address":{"address_line_1":"Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0DF","premises":"30 Heddon Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"eed83e551892a9dc1276ee42ed399d72a073015e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06261152/persons-with-significant-control/individual/IT4KMQRcbHjlv-3Uq8aGKH0tNv8"},"name":"Mr Benjamin Santaluce","name_elements":{"forename":"Benjamin","surname":"Santaluce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"09102692","data":{"address":{"address_line_1":"Claytons Meadow","country":"England","locality":"Bourne End","postal_code":"SL8 5DQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"f4434ffac999b3e0f91303c1ee7940b3984263a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09102692/persons-with-significant-control/individual/ine1XTM84YA3UNqjbT5oHU4nJm0"},"name":"Paul Webb","name_elements":{"forename":"Paul","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04222753","data":{"address":{"address_line_1":"Lochside Place","address_line_2":"Edinburgh","country":"Scotland","locality":"Eh12 9ha","premises":"11"},"etag":"fd689084249e407151bf8ec33bc2ebf46e05417a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc011975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04222753/persons-with-significant-control/corporate-entity/c-lXooMCjrg8B_TCGb_uc8gfd2g"},"name":"Arthur Bell \u0026 Sons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-10"}}
{"company_number":"09677263","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"edbd576f8aaa4987cbbd4cfa25c7e90c6c878cad","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3920255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09677263/persons-with-significant-control/corporate-entity/gCu7fVT6J9mpskFaLQfqkfSRfIY"},"name":"Intertrust Corporate Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10270132","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L21 6PH","premises":"50-52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"f9e86e0d25e429a3560a8bbea747defce4585ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/10270132/persons-with-significant-control/individual/uutH7zyI22tH4tF84WxjU1LGLmY"},"name":"Maria Mcdonnell","name_elements":{"forename":"Maria","surname":"Mcdonnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"07697032","data":{"address":{"address_line_1":"Banbury Road","locality":"Oxford","postal_code":"OX2 7DY","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"31c41d7849e5809aa1738179facb2abb511e9d26","kind":"individual-person-with-significant-control","links":{"self":"/company/07697032/persons-with-significant-control/individual/JAa5yMFhFZkgamO67u-bXzyhAWE"},"name":"Mrs Glynnis Joffe","name_elements":{"forename":"Glynnis","surname":"Joffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"00328212","data":{"address":{"address_line_1":"99 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7NY","premises":"Wogan House"},"etag":"803f07584703da520b597b1b97b6ac362edcf197","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08784174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00328212/persons-with-significant-control/corporate-entity/_yH1uj2jnD6ju-t22z0GB2obiuU"},"name":"Belmond Finance Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03593923","data":{"address":{"address_line_1":"Fleming Way","address_line_2":"Crawley","locality":"West Sussex","postal_code":"RH10 9UH"},"ceased_on":"2020-02-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"c33e1131f4df237256c9e87fef7947e66d53b265","kind":"individual-person-with-significant-control","links":{"self":"/company/03593923/persons-with-significant-control/individual/S-86C4vJTHbu52cTglhO6JVGKS4"},"name":"Mr Hasnain Mohsin","name_elements":{"forename":"Hasnain","surname":"Mohsin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10270133","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1965},"etag":"7ded545f5fbcd36f2ed05ae7d32ba573826855a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10270133/persons-with-significant-control/individual/I5xAFShmAJDPQ9FwcBKtiGyWNko"},"name":"Arulanandham Backiyam","name_elements":{"forename":"Arulanandham","surname":"Backiyam"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"03593923","data":{"address":{"address_line_1":"Fleming Way","country":"England","locality":"Crawley","postal_code":"RH10 9DP","premises":"Diamond Point"},"ceased_on":"2021-09-23","country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1965},"etag":"1ae7f74cb6b0270b637a297336fb006ca495cd0b","kind":"individual-person-with-significant-control","links":{"self":"/company/03593923/persons-with-significant-control/individual/VPeagWh2OnuutaesNQvif4n0GVY"},"name":"Mr Onno Rijsdijk","name_elements":{"forename":"Onno","surname":"Rijsdijk","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08730893","data":{"address":{"address_line_1":"Park House","address_line_2":"Threemilestone Industrial Estate","country":"England","locality":"Truro","postal_code":"TR4 9LD","premises":"First Floor","region":"Tr4 9ld"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"4f751e1608a9f06fba7024bab147716586b24462","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08730893/persons-with-significant-control/individual/DJIFJkF4GTsJZsVdNboRqWxPQl0"},"name":"Mr Peter John Hastings","name_elements":{"forename":"Peter","middle_name":"John","surname":"Hastings","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-08"}}
{"company_number":"04040752","data":{"address":{"address_line_1":"22 Easter Dalry Rigg","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2TL","premises":"22 Easter Darly Rigg"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"cd0e6e6ee275f57d9dcdecbbbe355e524637041a","kind":"individual-person-with-significant-control","links":{"self":"/company/04040752/persons-with-significant-control/individual/uSX9gwDu949RSsudV_KuWRiRcvg"},"name":"Mr Gamal Khugali","name_elements":{"forename":"Gamal","surname":"Khugali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-06"}}
{"company_number":"03593923","data":{"address":{"address_line_1":"Fleming Way","address_line_2":"Crawley","locality":"West Sussex","postal_code":"RH10 9UH"},"ceased_on":"2020-08-01","country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1967},"etag":"7a921a990cf075948a03c55c3c1b70b6bee108d4","kind":"individual-person-with-significant-control","links":{"self":"/company/03593923/persons-with-significant-control/individual/jP0GRQMo3BDks7LTnRxzfdhL59Q"},"name":"Mr Johannes Hendrick Van Engelen","name_elements":{"forename":"Johannes","middle_name":"Hendrick","surname":"Van Engelen","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07695643","data":{"address":{"address_line_1":"Silverdale Street","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8BE","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"4fd87c4c01958d406a24716290618303cb891550","kind":"individual-person-with-significant-control","links":{"self":"/company/07695643/persons-with-significant-control/individual/nMkWyoVhmIrKsTYkuhJ61p7F8F4"},"name":"Dr Stuart Edward Barnes","name_elements":{"forename":"Stuart","middle_name":"Edward","surname":"Barnes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05174383","data":{"address":{"address_line_1":"5 Field End","address_line_2":"Maresfield","locality":"East Sussex","postal_code":"TN22 2BJ"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1943},"etag":"1ff6732b1214d5c4fcefc13dd4424f157dda615b","kind":"individual-person-with-significant-control","links":{"self":"/company/05174383/persons-with-significant-control/individual/TVjXCEqguaj_g1QCV6bX6nnDmGQ"},"name":"Mr Gordon Abe Braun","name_elements":{"forename":"Gordon","middle_name":"Abe","surname":"Braun","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"09681343","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"Birmingham","postal_code":"B12 8EA","premises":"5 Highgate Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"a8de7e20422f403bb8760abc7bdd17e9322624e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09681343/persons-with-significant-control/individual/he0u4sFZJ-OYnI_d6GA9qwv4Lss"},"name":"Mr Ravi Talafair","name_elements":{"forename":"Ravi","surname":"Talafair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09681343","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"Birmingham","postal_code":"B12 8EA","premises":"5 Highgate Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"96084b0398552d9dbdc5a820ca2816f2ab64eb06","kind":"individual-person-with-significant-control","links":{"self":"/company/09681343/persons-with-significant-control/individual/vtsKm5NsamM4NKESZZWEXQQRnsc"},"name":"Mrs Neelam Talafair","name_elements":{"forename":"Neelam","surname":"Talafair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09681373","data":{"address":{"address_line_1":"Hever Close","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0TP","premises":"7","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ed07dc50f89306105dae4d6227bbcd24fb9299e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09681373/persons-with-significant-control/individual/mRPugt5aKCz5eF2GI-bxi8koDG4"},"name":"Mr Shervin Williams","name_elements":{"forename":"Shervin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"08590403","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Tanworth-In-Arden","locality":"Solihull","postal_code":"B94 5HX","premises":"Strensham","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"104c5f55515a38d01cccb704b69a2beccf5fcac5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08590403/persons-with-significant-control/individual/IMvIXW48447FhRJDOxP2H52E4bA"},"name":"Mr Andrew Stephen Mcdarmaid","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Mcdarmaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02944853","data":{"address":{"address_line_1":"35 Winston Rise","address_line_2":"Four Marks","locality":"Alton Hampshire","postal_code":"GU34 5HP"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"cfe01f275d4accaf30e7c2ab5ffa21bb0341685d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02944853/persons-with-significant-control/individual/dRzNYY54FatgrhSnjf7oWs4NrhQ"},"name":"Mr Geoffrey Corbett","name_elements":{"forename":"Geoffrey","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03398152","data":{"address":{"address_line_1":"West Halkin Street","country":"England","locality":"London","postal_code":"SW1X 8JL","premises":"11b"},"ceased_on":"2018-07-04","etag":"468c6cf37c5e9dd1e7ac845a6f6a40885c1e723a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"England And Wales","registration_number":"02186889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03398152/persons-with-significant-control/corporate-entity/mKZ9lM_3jXufIPSg0ZtJx-OU3l4"},"name":"Mosimann's Limited","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-09"}}
{"company_number":"09111353","data":{"address":{"address_line_1":"1b Lambton Road","country":"England","locality":"London","postal_code":"SW20 0LW","premises":"2nd Floor, Beaumont House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"cf74e7cd6c4a5d96c21d0ae0fb8ffe00a21596fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09111353/persons-with-significant-control/individual/dPjhBiy4aaRPGR_RL96CG2JhUVU"},"name":"Mr Angel Outes Pensado","name_elements":{"forename":"Angel","surname":"Outes Pensado","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06956732","data":{"address":{"address_line_1":"Victoria Street","locality":"Grimsby","postal_code":"DN31 1NX","premises":"192","region":"Ne Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1932},"etag":"803f2b383b90f7988d94a5fd1a58034df903b3d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06956732/persons-with-significant-control/individual/0Nnx6rWlx5rdw5-PPvURSf8GnN0"},"name":"Mr James Anthony Healy","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Healy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08109012","data":{"address":{"address_line_1":"Osmund Road","locality":"Devizes","postal_code":"SN10 3GD","premises":"23","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"9d18bee4b4828111af1f942c058ba5975279bc6e","kind":"individual-person-with-significant-control","links":{"self":"/company/08109012/persons-with-significant-control/individual/u2fMSR3Q6_VYJA10_VXqEy1sznQ"},"name":"Mr John Michael Halstead","name_elements":{"forename":"John","middle_name":"Michael","surname":"Halstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-18"}}
{"company_number":"09117553","data":{"address":{"address_line_1":"Grantley Gardens","country":"England","locality":"Plymouth","postal_code":"PL3 5BP","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"777b62e15283f3e9795a1b2ec8d59293dec53e61","kind":"individual-person-with-significant-control","links":{"self":"/company/09117553/persons-with-significant-control/individual/uC17_-jk6RZ3MO4WfZDJR_it7DU"},"name":"Miss Claire Amanda Roose","name_elements":{"forename":"Claire","middle_name":"Amanda","surname":"Roose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-04"}}
{"company_number":"06953962","data":{"address":{"address_line_1":"Victoria Street","locality":"Grimsby","postal_code":"DN31 1NX","premises":"192","region":"Ne Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"25d51de41c9ac22b34ba18f7fdd406b42b8461d6","kind":"individual-person-with-significant-control","links":{"self":"/company/06953962/persons-with-significant-control/individual/nA7CT-OIq838Eiz1pWgrLBqKWWI"},"name":"Mr Craig Green","name_elements":{"forename":"Craig","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09665082","data":{"address":{"address_line_1":"Holmedale","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5RJ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"70b82dfa7c472906cd46471f6e6b90f537e44b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/09665082/persons-with-significant-control/individual/XRyJmNXIrFpJ4JUoFl_SV99_31c"},"name":"Mrs Aswathy Ajayakumar","name_elements":{"forename":"Aswathy","surname":"Ajayakumar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"09125022","data":{"address":{"address_line_1":"Great Raveley","locality":"Huntingdon","postal_code":"PE28 2QX","premises":"Chestnut Farm","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"3762eca5016e288882121422699e4757bf4e0808","kind":"individual-person-with-significant-control","links":{"self":"/company/09125022/persons-with-significant-control/individual/CtFunPbWHo7myZTDFMHUCHNRJaQ"},"name":"Mr Steven Chris Hunter","name_elements":{"forename":"Steven","middle_name":"Chris","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"09675032","data":{"address":{"address_line_1":"Perry Hill","address_line_2":"Worplesdon","country":"England","locality":"Guildford","postal_code":"GU3 3QZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"d3be8521b408d3d4f0b42603cd7e14c79f247131","kind":"individual-person-with-significant-control","links":{"self":"/company/09675032/persons-with-significant-control/individual/fetDjTlroYgHkN6o65yYo-0_BrY"},"name":"Mr Matthew Paul Sully","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Sully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"SC509652","data":{"address":{"address_line_1":"Carnegie Court","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9SN","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"0b53dffb4a3ea1ace4372d2292e544907f606da0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC509652/persons-with-significant-control/individual/rPZSphQsGL8VV48YyHTv4Wv3_ZY"},"name":"Mrs Khadija Wahab","name_elements":{"forename":"Khadija","surname":"Wahab","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09125022","data":{"address":{"address_line_1":"Great Raveley","locality":"Huntingdon","postal_code":"PE28 2QX","premises":"Chestnut Farm","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9509916991d121fa062a24f487eb3ca42c8ccf22","kind":"individual-person-with-significant-control","links":{"self":"/company/09125022/persons-with-significant-control/individual/u5QTIIJPP4qLv2zPCn_atdoW8NI"},"name":"Mr Jake South","name_elements":{"forename":"Jake","surname":"South","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"07310253","data":{"address":{"address_line_1":"Waterside Road, Carmunnock","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 9DU","premises":"107"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"d807a44cd895e644ee6ef65032a514074a6e269e","kind":"individual-person-with-significant-control","links":{"self":"/company/07310253/persons-with-significant-control/individual/uptKVZSYYK8L-otKscQK9WX3fCY"},"name":"Mr David Nichol","name_elements":{"forename":"David","surname":"Nichol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"03396072","data":{"address":{"address_line_1":"Nine Acre Lane","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 2AS","premises":"The Burrows"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"45d436faae58fd9e2ab92c21c228bfb313741d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/03396072/persons-with-significant-control/individual/xeE6HsEquxq3F1LOFQ3OS_qOqQo"},"name":"Mr Peter Needham","name_elements":{"forename":"Peter","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10272592","data":{"address":{"address_line_1":"Walton Lane, Bosham","country":"England","locality":"Chichester","postal_code":"PO18 8QB","premises":"Cedar Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"5c0fef6125c9ff7fface929cdb7de164cdd0d0ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10272592/persons-with-significant-control/individual/bp9aqyDKc6ghiLUA9rVkvEd4nw4"},"name":"Mr Neil William Bradstock","name_elements":{"forename":"Neil","middle_name":"William","surname":"Bradstock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"03396072","data":{"address":{"address_line_1":"Nine Acre Lane","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 2AS","premises":"The Burrows"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"71ceb957840443d7eef9c5f82a491fea4dcb6523","kind":"individual-person-with-significant-control","links":{"self":"/company/03396072/persons-with-significant-control/individual/_-axssW3gjcc-6mocrg4w7dMAkY"},"name":"Mrs Joanne Needham","name_elements":{"forename":"Joanne","surname":"Needham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08129753","data":{"address":{"address_line_1":"Teign Road","locality":"Newton Abbot","postal_code":"TQ12 4AA","premises":"Wessex House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"240545c89bc39a8cca4f014cefd18ca233f7b08d","kind":"individual-person-with-significant-control","links":{"self":"/company/08129753/persons-with-significant-control/individual/6AHleIrNDnI-fvHnlcaifx5AxIs"},"name":"Ms Kamila Davis","name_elements":{"forename":"Kamila","surname":"Davis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"06285822","data":{"address":{"address_line_1":"Heather Close","address_line_2":"Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6NY","premises":"Hunters Moon","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"9e05fd25d6182b31f91644d69330663336684cfe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06285822/persons-with-significant-control/individual/FTFcud2aXycEO33zV2V4E20kBN4"},"name":"Dr Rajan Sharma","name_elements":{"forename":"Rajan","surname":"Sharma","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"05644793","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Gomersal","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 4PY","premises":"288","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"428b4a649f8a976f4a242f66195ac42b3caa4e58","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-08-26T00:00:00Z","preferred_name":"Adam Mark Young"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05644793/persons-with-significant-control/individual/Qi9AfYTNupKHE-6bxL9rb4Z4_xM"},"name":"Mr Adam Mark Young","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09589053","data":{"address":{"address_line_1":"Colville Mews","country":"England","locality":"London","postal_code":"W11 2DA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"83576ceb3530997b4f6a557bc1731cbae6b5f91e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589053/persons-with-significant-control/individual/02IFk3rxZswAeHUjIacKCCEG4QI"},"name":"Ms Jesmin Dhali","name_elements":{"forename":"Jesmin","surname":"Dhali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10272593","data":{"address":{"address_line_1":"Barnards Way","country":"England","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"dcd278422e962be514507b36b1fd102c88a1bc08","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"J.T. PERSONNEL LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Tracy Bailey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272593/persons-with-significant-control/individual/LgkykhVZtVwq7kAL1eZyEZaDhhw"},"name":"Mrs Tracy Bailey","name_elements":{"forename":"Tracy","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-07-11"}}
{"company_number":"SC481283","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH15 2QR","premises":"76 Brunstane Road"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1974},"etag":"51d96bcd761b2fd77a811aceb1c959ab3d243169","kind":"individual-person-with-significant-control","links":{"self":"/company/SC481283/persons-with-significant-control/individual/9W7cQzm7lahGVeoaKRZWDIzvNCY"},"name":"Mr Stephen Martin Mcnally","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10272712","data":{"address":{"address_line_1":"Chorlton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4LL","premises":"20"},"ceased_on":"2017-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"f9ceb5dff7d0158522971198d36747c8970ab4db","kind":"individual-person-with-significant-control","links":{"self":"/company/10272712/persons-with-significant-control/individual/F0pEDOZUStGtm0vQMwfvu5hyQGU"},"name":"Mr Sufi Ahmed","name_elements":{"forename":"Sufi","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"SC508712","data":{"address":{"address_line_1":"Church Street","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7PT","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"e65499a587776dfa10bb9fc6a17759b230b36c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC508712/persons-with-significant-control/individual/xpIwZ8HaMUhYb9APYQLKAEq-ozs"},"name":"Mrs Susan Miles","name_elements":{"forename":"Susan","surname":"Miles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09667102","data":{"address":{"address_line_1":"Abbey Court","country":"England","locality":"Newport","postal_code":"TF10 7BW","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"f0000aa2f148f2164271cee81cac29919888f9b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09667102/persons-with-significant-control/individual/NiUur0MAws0gDo3J4Avotfo4NSs"},"name":"Mr Adrian Davey Le Monnier","name_elements":{"forename":"Adrian","middle_name":"Davey","surname":"Le Monnier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC453623","data":{"address":{"address_line_1":"4-5 Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"88e3f7d77d609cfae9736f236efceba3b28e1c27","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC453623/persons-with-significant-control/individual/2PzX9sBFnA2H7sLYSbGmkDlZkC0"},"name":"Mrs Christine Anne Weaver","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Weaver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08608823","data":{"address":{"address_line_1":"Highdown Road","country":"England","locality":"Royal Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"ceased_on":"2017-02-10","etag":"1a3bfdd2619b224a68ce61e6a7dc510b99a51eb6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"09468964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08608823/persons-with-significant-control/corporate-entity/scAEmXZUlns8UciyfJEZKB5YMRk"},"name":"Security And Intelligence Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC453623","data":{"address":{"address_line_1":"4-5 Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c41019ebc5581ca7c2e9c620b59b5d05b1b1fc8b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC453623/persons-with-significant-control/individual/MOhadRFftSdOisbiim3CykartV4"},"name":"Mr Anthony Ractliff","name_elements":{"forename":"Anthony","surname":"Ractliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09665882","data":{"address":{"address_line_1":"Llantilio Pertholey","country":"Wales","locality":"Abergavenny","postal_code":"NP7 6NT","premises":"Lower House Farm"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"c896a3ca44f6b3724ea1ff933cb6eb3ee0d68af1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09665882/persons-with-significant-control/individual/mBn-k4VH7BCW-BmgSPc5T3-s3HY"},"name":"Mrs Lisa Pamela Woodhouse","name_elements":{"forename":"Lisa","middle_name":"Pamela","surname":"Woodhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09114363","data":{"address":{"address_line_1":"Wilcox Close","locality":"Borehamwood","postal_code":"WD6 5PY","premises":"45 Wilcox Close","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"89208bc0bc8349eb1c501bb0932a856ab128dff4","kind":"individual-person-with-significant-control","links":{"self":"/company/09114363/persons-with-significant-control/individual/lx2l1HW7rICnyezDLkmsjyyYlug"},"name":"Mr Alexander Jeffs","name_elements":{"forename":"Alexander","surname":"Jeffs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-11"}}
{"company_number":"09670712","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"3c18d9c518a807dbd1ca58393021fe9b14b95e18","kind":"individual-person-with-significant-control","links":{"self":"/company/09670712/persons-with-significant-control/individual/EzaViycpdOM7URfChoeid2dhIkI"},"name":"Mr David John Armstrong","name_elements":{"forename":"David","middle_name":"John","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05067192","data":{"address":{"address_line_1":"Andrews Way","country":"England","locality":"Marlow","postal_code":"SL7 3QJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"b9878812e1989ec29b1afd17a0b2f59f947a9493","kind":"individual-person-with-significant-control","links":{"self":"/company/05067192/persons-with-significant-control/individual/9V7xVIYxW13bETIMldKXMQxqtwQ"},"name":"Ms Valerie Briggs","name_elements":{"forename":"Valerie","surname":"Briggs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09665882","data":{"address":{"address_line_1":"Llantilio Pertholey","country":"Wales","locality":"Abergavenny","postal_code":"NP7 6NT","premises":"Lower House Farm"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1970},"etag":"98ab2cd44fcdd4ec36503e877d0e7534f8588b60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09665882/persons-with-significant-control/individual/excZldS4PhPDDp9UqKI87-yW9TM"},"name":"Mr Andrew Kenneth Woodhouse","name_elements":{"forename":"Andrew","middle_name":"Kenneth","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07272003","data":{"address":{"address_line_1":"Woodstock Avenue","country":"England","locality":"London","postal_code":"W13 9UQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"f17766d12d8ae50f7a647c9578cc5452c10a246d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07272003/persons-with-significant-control/individual/JITkh2seBTFIOClyWmqMzpkUhZE"},"name":"Mrs Rebecca Anne Nathan","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Nathan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"08600662","data":{"address":{"address_line_1":"City Limits","address_line_2":"Danehill","country":"England","locality":"Reading","postal_code":"RG6 4UP","premises":"Unit 4","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"9e054d1c474dae142c60873abc09935b6b624969","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08600662/persons-with-significant-control/individual/lkZY8GAQNSgr4iVNDoPvVILg6ss"},"name":"Mr Nevrus Manarkolli","name_elements":{"forename":"Nevrus","surname":"Manarkolli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09085292","data":{"address":{"address_line_1":"Ffordd Garthorne","address_line_2":"Rimini House","country":"Wales","locality":"Cardiff","postal_code":"CF10 4DH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"6fb86199d522b093845de8c5e18c48abe40b52de","kind":"individual-person-with-significant-control","links":{"self":"/company/09085292/persons-with-significant-control/individual/PMNRVW-5gtaeD04HNoxTQZab1M0"},"name":"Mr Mateusz Piotr Gembalik","name_elements":{"forename":"Mateusz","middle_name":"Piotr","surname":"Gembalik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"OC347043","data":{"address":{"address_line_1":"Holne Chase","country":"England","locality":"London","postal_code":"N2 0QP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"fff7520b920c1ddc2c3c11a278297660795fdd8f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC347043/persons-with-significant-control/individual/cL88Rv5EFcBmeISUufGn625Blnc"},"name":"Mr Max William Simon Ashton","name_elements":{"forename":"Max","middle_name":"William Simon","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC347043","data":{"address":{"address_line_1":"Thornhill Bridge Wharf","address_line_2":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 0RU","premises":"5"},"etag":"a30b26831270394a9a0c27bbadb627149ef9061f","identification":{"legal_authority":"Uk Law","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/OC347043/persons-with-significant-control/legal-person/WTlzw2E52eEFYoewAHJt6AWMgsk"},"name":"Pieter Brons-Harper","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10272892","data":{"address":{"address_line_1":"Thorpe Lane","address_line_2":"Robin Hoods Bay","country":"United Kingdom","locality":"Whitby","postal_code":"YO22 4RN","premises":"Greystones","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"070e5575736776f510dd9e5c267b40a1b478f545","kind":"individual-person-with-significant-control","links":{"self":"/company/10272892/persons-with-significant-control/individual/mNrPMQ-MXx5RWkmXhbwh-XbXNFI"},"name":"Thomas Garbutt","name_elements":{"forename":"Thomas","surname":"Garbutt"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"09658842","data":{"address":{"address_line_1":"Longfields","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3DN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"83829751fbdb6d6157fb20c9a82f59b9ac2e2f05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09658842/persons-with-significant-control/individual/4bxl456NvPchEpqEdX6vF7_ByyA"},"name":"Mr Alexander Ivan Milic","name_elements":{"forename":"Alexander","middle_name":"Ivan","surname":"Milic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10272883","data":{"address":{"address_line_1":"6 Nelson Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EF","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"4d8fd64bc612d9acd74499c1d95172048223766b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272883/persons-with-significant-control/individual/v2DGICEtFVScE-IA33uGwdi6So0"},"name":"Ms Georgia Duffee","name_elements":{"forename":"Georgia","surname":"Duffee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"08892122","data":{"address":{"address_line_1":"Avon","locality":"Widnes","postal_code":"WA8 4SR","premises":"7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"7ffc8d066e728e5cebd056449a39234764d70458","kind":"individual-person-with-significant-control","links":{"self":"/company/08892122/persons-with-significant-control/individual/7FaZI4MuMvJQ25YqyCZbbSnyP1Y"},"name":"Mr Michael John Hawksey","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hawksey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08606732","data":{"address":{"address_line_1":"3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Sfp, Warehouse W"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d4697a3f270e6d5012645925d8299a7c86299762","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08606732/persons-with-significant-control/individual/Yu40DAjIKlVgb5nPlQ9nypIi_UU"},"name":"Mr Marcus Miller","name_elements":{"forename":"Marcus","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10273072","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1993},"etag":"499dad13bdaae180484b65878d628bbf4bab0515","kind":"individual-person-with-significant-control","links":{"self":"/company/10273072/persons-with-significant-control/individual/wBMYzX3jchMAPBi5cQtpA2O3Lw4"},"name":"Suganya Murugesan","name_elements":{"forename":"Suganya","surname":"Murugesan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"06636463","data":{"address":{"address_line_1":"200 Upper Richmond Road","country":"United Kingdom","locality":"Putney","postal_code":"SW15 2SH","premises":"Zeeta House","region":"London"},"ceased_on":"2025-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"0f0d175e8d9f014fa814a1b39c5351fd3aaab7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/06636463/persons-with-significant-control/individual/mys73PisfxRPXgRSLjPKNix5EsQ"},"name":"Mr Daniel Yates","name_elements":{"forename":"Daniel","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10273243","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1994},"etag":"08830157e746a119b8b114b727a6505286c9367f","kind":"individual-person-with-significant-control","links":{"self":"/company/10273243/persons-with-significant-control/individual/E2mrP0Ael3Q5MHaRToLpafSTDeU"},"name":"Udayaraj Tharmalingam","name_elements":{"forename":"Udayaraj","surname":"Tharmalingam"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"10273242","data":{"address":{"address_line_1":"High Pennard","address_line_2":"Pennard","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 2AT","premises":"Meadow Ways Farm"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"5fbe8cbe4036f4576d065b3fcfd84d153a396dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10273242/persons-with-significant-control/individual/14zM40_AlqXVl4h7YEzamNfe32A"},"name":"Mrs Jennifer Mary Lewis-Jones","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Lewis-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"08087903","data":{"address":{"address_line_1":"Eastway","address_line_2":"Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 2PN","premises":"31"},"ceased_on":"2018-09-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"a61fec2967139f13269924f0f7edee80430467bf","kind":"individual-person-with-significant-control","links":{"self":"/company/08087903/persons-with-significant-control/individual/I44Mi9TIzHLxnZ5k64ZZQVYZpYg"},"name":"Mr Derek Walter Moore","name_elements":{"forename":"Derek","middle_name":"Walter","surname":"Moore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10273242","data":{"address":{"address_line_1":"High Pennard","address_line_2":"Pennard","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 2AT","premises":"Meadow Ways Farm"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1949},"etag":"8a0bba46c0b3a46bc838b5139e1be0ac30e050b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10273242/persons-with-significant-control/individual/UI3mPOXzEx3GcVIeYHRk_e86zpI"},"name":"Mrs Gloria Mary Elizabeth Jones","name_elements":{"forename":"Gloria","middle_name":"Mary Elizabeth","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"09116422","data":{"address":{"address_line_1":"Gregory Court","country":"United Kingdom","locality":"Nottingham","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"2fc9b30e6496fc1306fcfbe0d14d6d0505bbc194","kind":"individual-person-with-significant-control","links":{"self":"/company/09116422/persons-with-significant-control/individual/CNgNZZfdEZBQ4zQG893qxd_uwQU"},"name":"Mr Jose Alberto Fraga Buzon","name_elements":{"forename":"Jose","middle_name":"Alberto","surname":"Fraga Buzon","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09114312","data":{"address":{"address_line_1":"Callington Road","country":"England","locality":"Swindon","postal_code":"SN25 2BF","premises":"24 Callington Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"b974c85490ab4c3b41e6257bd9f1a62dd237ebd0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09114312/persons-with-significant-control/individual/WPMJP2Skd_C1gUPamGLWMn88m6U"},"name":"Mrs Sandra Louisa Hince","name_elements":{"forename":"Sandra","middle_name":"Louisa","surname":"Hince","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09114312","data":{"address":{"address_line_1":"Osborne Close","country":"England","locality":"Feltham","postal_code":"TW13 6SR","premises":"27","region":"Middlesex"},"ceased_on":"2020-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"415ed0274cce6d914dc4b18381eb8150493fe595","kind":"individual-person-with-significant-control","links":{"self":"/company/09114312/persons-with-significant-control/individual/yVQu1qQE-a_-_hMfx0wfGJq-1wc"},"name":"Mrs Sara Diane Mills","name_elements":{"forename":"Sara","middle_name":"Diane","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC428103","data":{"address":{"address_line_1":"Nicholson Court","country":"Scotland","locality":"Cupar","postal_code":"KY15 4HZ","premises":"1","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"3e0bb35313836140737227131b4d8bfa078b34a0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC428103/persons-with-significant-control/individual/DPYr4QncPgCBpDmKJN7YKDItgO8"},"name":"Mr Christian Matthew Foster","name_elements":{"forename":"Christian","middle_name":"Matthew","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"09669503","data":{"address":{"address_line_1":"Hamilton Terrace","locality":"Milford Haven","postal_code":"SA73 3JP","premises":"44 Hamilton House","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ceb5b7ac69366a7bd816abdeaa3a445d11061130","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09669503/persons-with-significant-control/individual/6frStKTQvP4aYrfzOVlKOzR8pCI"},"name":"Mr Lee James Bridges","name_elements":{"forename":"Lee","middle_name":"James","surname":"Bridges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"10273392","data":{"address":{"address_line_1":"Simonside Road","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 5DX","premises":"8","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"c1b6479c09050fe802f4f55c7262b2b63c688acc","kind":"individual-person-with-significant-control","links":{"self":"/company/10273392/persons-with-significant-control/individual/_ATVZck9mjapPnSCHOKy1WJsCcs"},"name":"Mrs Gillian Anne Surrey","name_elements":{"forename":"Gillian","middle_name":"Anne","surname":"Surrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"08395742","data":{"address":{"address_line_1":"Grandale Street","address_line_2":"Rusholme","locality":"Manchester","postal_code":"M14 5WG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"08f22eae4d9983949326a20cc7d473b9b6e9d619","kind":"individual-person-with-significant-control","links":{"self":"/company/08395742/persons-with-significant-control/individual/eOVeWiBNvcFLZdwQZKp-I1m1KWs"},"name":"Mr Zahir Fazal","name_elements":{"forename":"Zahir","surname":"Fazal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"08663363","data":{"address":{"address_line_1":"Yihedian St W","country":"China","locality":"Hongqiao District","premises":"No 18 Koudaiban Lane","region":"Tianjin City"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1978},"etag":"7014cfcc74ac31b346c9f3a67871d88bcedec664","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08663363/persons-with-significant-control/individual/LustPAEXUc3IgkL-M8FvZpnC6cQ"},"name":"Yan Wang","name_elements":{"forename":"Yan","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10273392","data":{"address":{"address_line_1":"Simonside Road","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 5DX","premises":"8","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"38a43483ada3e5806d993298a80a8a781ec02d57","kind":"individual-person-with-significant-control","links":{"self":"/company/10273392/persons-with-significant-control/individual/untB9Xy-kHFZS9chEHBIDSIiTmM"},"name":"Mr Paul Derek Surrey","name_elements":{"forename":"Paul","middle_name":"Derek","surname":"Surrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"06948212","data":{"address":{"address_line_1":"18 Ennerdale Avenue","address_line_2":"Acklam","locality":"Middlesbrough","postal_code":"TS5 7BB","premises":"Rose House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"d54c3a1da02d27a157b447b089bd7bab7e7c217a","kind":"individual-person-with-significant-control","links":{"self":"/company/06948212/persons-with-significant-control/individual/CFPnIjNKbOCKRQQR_Bu9S0XRIWU"},"name":"Mr Keith Leslie Rose","name_elements":{"forename":"Keith","middle_name":"Leslie","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"01989292","data":{"address":{"address_line_1":"11 Sandicroft Close","address_line_2":"Locking Stumps","locality":"Warrington","postal_code":"WA3 7LY","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"ab5fbc7ed151161c1c6186dcb7ce1cff6bd91b65","kind":"individual-person-with-significant-control","links":{"self":"/company/01989292/persons-with-significant-control/individual/eMflcggng6m4MP74ySZ-oStm_-k"},"name":"Mr Martin Spencer Thorley","name_elements":{"forename":"Martin","middle_name":"Spencer","surname":"Thorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01989292","data":{"address":{"address_line_1":"11 Sandicroft Close","address_line_2":"Locking Stumps","locality":"Warrington","postal_code":"WA3 7LY","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"3ced77915df4cc17f41fca57a04529a8a7ff1054","kind":"individual-person-with-significant-control","links":{"self":"/company/01989292/persons-with-significant-control/individual/wiigTg4ssWbYkC_rqtrDXl9hqJ8"},"name":"Mrs Jeanette Thorley","name_elements":{"forename":"Jeanette","surname":"Thorley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09126232","data":{"address":{"address_line_1":"Bury Road","address_line_2":"Wickham Street","country":"England","locality":"Newmarket","postal_code":"CB8 8PD","premises":"Amberley","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"851d4b78fafecd438061010995e5c3d2d7c70c9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09126232/persons-with-significant-control/individual/1Bn7F0weyWCeNfdm4SkyB-IyK1c"},"name":"Ms Michelle Ann Karunaratne","name_elements":{"forename":"Michelle","middle_name":"Ann","surname":"Karunaratne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"10273393","data":{"address":{"address_line_1":"Avenue Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 7QX","premises":"10 Sandown Lodge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"79b108cffeca392c68e3b97692b6e4a28b6eab63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10273393/persons-with-significant-control/individual/0FRLcg0Wh7dGJtl3SUqBi6JxrWA"},"name":"Mr Richard John Robert Grace","name_elements":{"forename":"Richard","middle_name":"John Robert","surname":"Grace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"01182973","data":{"address":{"address_line_1":"Crookes","country":"England","locality":"Sheffield","postal_code":"S10 1TG","premises":"208"},"etag":"016d272f9d36959c4030acfa61fc50a38920f367","identification":{"country_registered":"Uk","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"Uk","registration_number":"08333264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01182973/persons-with-significant-control/corporate-entity/Bbi2jFzQ0fo_IXEJXsXyVMJhFio"},"name":"Hlwkh 538 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"01040063","data":{"address":{"address_line_1":"Kings Avenue","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"95370d360dd87cd395e0733c7c770693c8026381","kind":"individual-person-with-significant-control","links":{"self":"/company/01040063/persons-with-significant-control/individual/C70NIaqU_FtlEvHPnuYmf6X7h24"},"name":"Mr Richard William Medley","name_elements":{"forename":"Richard","middle_name":"William","surname":"Medley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC540063","data":{"address":{"address_line_1":"St Teresa Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5UB","premises":"2/6"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"a75ce40d72967cf9c0b022ec888d88aa7d1197d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540063/persons-with-significant-control/individual/XTqhKHHhzvornu8HzWFnYKBqIEk"},"name":"M Erwan Le Buhan","name_elements":{"forename":"Erwan","surname":"Le Buhan","title":"M"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-12"}}
{"company_number":"08132342","data":{"address":{"address_line_1":"234 Southchurch Road","locality":"Southend On Sea","postal_code":"SS1 2EG","premises":"The Old Exchange","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"09540538dd70d9e847949877f311025d31dc9f07","kind":"individual-person-with-significant-control","links":{"self":"/company/08132342/persons-with-significant-control/individual/qcWZ7prewIJOkJdD7kSwfZGVBv0"},"name":"Mr Barry Ralph","name_elements":{"forename":"Barry","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10273513","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"London","postal_code":"E7 8LH","premises":"La Belle Hijabi Unit 9 16 Carlton Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"3c37fce64f7861a0ec6e43c061cfd1571c325414","kind":"individual-person-with-significant-control","links":{"self":"/company/10273513/persons-with-significant-control/individual/QsZF-3hYBdBivRhdVPu6ke_MlgQ"},"name":"Aktar Sharmina","name_elements":{"forename":"Aktar","surname":"Sharmina"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10273513","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"London","postal_code":"E7 8LH","premises":"La Belle Hijabi Unit 9 16 Carlton Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"593558028e936c83583322a0f418e6d61378302c","kind":"individual-person-with-significant-control","links":{"self":"/company/10273513/persons-with-significant-control/individual/C1kk_H7q7u3abTAr-yIx1nIBBXA"},"name":"Afsana Begam","name_elements":{"forename":"Afsana","surname":"Begam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"SC208713","data":{"address":{"address_line_1":"Fulwood Mains House","address_line_2":"Moss Road, Houston","locality":"Johnstone","postal_code":"PA6 7BJ","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"397e8aa5346609355e46250419d42534ddf368cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC208713/persons-with-significant-control/individual/_xeKIE2pWTX1Z3yQIlH1YbaDTqA"},"name":"Mr James William Price","name_elements":{"forename":"James","middle_name":"William","surname":"Price","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10273602","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Suriname","date_of_birth":{"month":6,"year":1981},"etag":"9e5a9d8a9ca600c4fa9520c009cfd075208f3b01","kind":"individual-person-with-significant-control","links":{"self":"/company/10273602/persons-with-significant-control/individual/uVx15fqVnGF3QOQdsPcNxvHdr28"},"name":"Timothy Petrisie","name_elements":{"forename":"Timothy","surname":"Petrisie"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"10273512","data":{"address":{"address_line_1":"Margaretting Road","address_line_2":"Writtle","country":"England","locality":"Chelmsford","postal_code":"CM1 3HE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"8d106b822e37ca45fac3e0a95000e5b9953e952e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10273512/persons-with-significant-control/individual/uX70VeZ_nRYeN7KwUQ_uiQAjQ8I"},"name":"Mrs Rhona Patricia Allan","name_elements":{"forename":"Rhona","middle_name":"Patricia","surname":"Allan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"06302163","data":{"address":{"address_line_1":"18 High Street","address_line_2":"Conwy","postal_code":"LL32 8DE"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1962},"etag":"75f74347abe1d67e3892ab724149cfa03fc2587a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06302163/persons-with-significant-control/individual/DttSsEGgAZKhghEL6KNkPQlbCoA"},"name":"Mr Ieuan Gwyn Edwards","name_elements":{"forename":"Ieuan","middle_name":"Gwyn","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10273603","data":{"address":{"address_line_1":"Boardman Street","country":"United Kingdom","locality":"Manchester","postal_code":"M30 0FQ","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"4c679d2f4235843339920b9c70f40907a7c1415a","kind":"individual-person-with-significant-control","links":{"self":"/company/10273603/persons-with-significant-control/individual/F91DZFpjEu74DqTbeFYyJRKZiFI"},"name":"Katie May","name_elements":{"forename":"Katie","surname":"May"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"10273723","data":{"address":{"address_line_1":"Fulford Drive","country":"England","locality":"Northampton","postal_code":"NN2 7NU","premises":"63","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"84a489bdd610ec9ef7fad7d0b919b052b7a2275a","kind":"individual-person-with-significant-control","links":{"self":"/company/10273723/persons-with-significant-control/individual/SNyNOiJWywYY1fdvbphOqYfzZXo"},"name":"Wayne Quigley","name_elements":{"forename":"Wayne","surname":"Quigley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10273722","data":{"address":{"address_line_1":"Stanwell Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1PY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"3998c6024941707f5ad6ac773a17c0c7e2b82019","kind":"individual-person-with-significant-control","links":{"self":"/company/10273722/persons-with-significant-control/individual/sbj__JqMSBEkLvsS5d0-c-HI7OE"},"name":"Mr Derek Brower","name_elements":{"forename":"Derek","surname":"Brower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"09663753","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4GQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"15d606aa50a906d907d872184f36ba51cc8ba830","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09663753/persons-with-significant-control/individual/YI41peEjLoZtCFUKdY52gixgB5k"},"name":"Mr Alexander Spence","name_elements":{"forename":"Alexander","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09667663","data":{"address":{"address_line_1":"27 Spencer Road","country":"United Kingdom","locality":"East Molesey","postal_code":"KT8 0SP","premises":"Hampton Lodge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a7c02d254ece690e1d57cf011b5302dfde300d29","kind":"individual-person-with-significant-control","links":{"self":"/company/09667663/persons-with-significant-control/individual/Jipj5cE_qv34DgrceRrc0j6ah1E"},"name":"Mr Robert Kenneth Hutton","name_elements":{"forename":"Robert","middle_name":"Kenneth","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09125003","data":{"address":{"address_line_1":"Hewitt Road","country":"England","locality":"Poole","postal_code":"BH15 4QE","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"d6581a36c356c1bdc9417efb661f9094adefc8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09125003/persons-with-significant-control/individual/HMLfYo82_cxuJwFDquRfGTdreBc"},"name":"Mr Trevor Power","name_elements":{"forename":"Trevor","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04817363","data":{"address":{"address_line_1":"Churchill House","address_line_2":"Hyssop Close","country":"England","locality":"Cannock","postal_code":"WS11 7FU","premises":"Office 6","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"5f7b9c87627e6da218c2b109b2e2c135ed851c19","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"CAMPBELL \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Glyn Robert Dewsbury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04817363/persons-with-significant-control/individual/Q0OfDoa40T1HdGoJJbic75qzEKk"},"name":"Mr Glyn Robert Dewsbury","name_elements":{"forename":"Glyn","middle_name":"Robert","surname":"Dewsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04817363","data":{"address":{"address_line_1":"Churchill House","address_line_2":"Hyssop Close","country":"England","locality":"Cannock","postal_code":"WS11 7FU","premises":"Office 6","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"c505aebc2c93584c0d394df6667003d09003169d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"CAMPBELL \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Dawn Dewsbury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04817363/persons-with-significant-control/individual/E_q4lSaWg97LPcBgN5O7YSsRe74"},"name":"Mrs Dawn Dewsbury","name_elements":{"forename":"Dawn","surname":"Dewsbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05171482","data":{"address":{"address_line_1":"Fishersgate Terrace","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 1PH","premises":"New Sussex House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"54b3a50caed4ddd8060f2488d25d42ff5d50999d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"CHISNALL COMER ISMAIL \u0026 CO ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Stephen Albert Charles Dudman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05171482/persons-with-significant-control/individual/KvtZz8iHqZUdYUdiOBVekkFjvAk"},"name":"Mr Stephen Albert Charles Dudman","name_elements":{"forename":"Stephen","middle_name":"Albert Charles","surname":"Dudman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"07691262","data":{"address":{"address_line_1":"Chelmsford Square","country":"England","locality":"London","postal_code":"NW10 3AR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"dcbebf753fda0aa9f0219a17eba7efae91b71f5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-06-11T00:00:00Z","preferred_name":"Eugenio Francisco RAEZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07691262/persons-with-significant-control/individual/oULyRsEaCwCeiLbJpubDVDYlD3E"},"name":"Mr Eugenio Francisco Raez","name_elements":{"forename":"Eugenio","middle_name":"Francisco","surname":"Raez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07691262","data":{"address":{"address_line_1":"Chelmsford Square","country":"England","locality":"London","postal_code":"NW10 3AR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"716432f8928d5dd053b33eee45e06e241ae5a7d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07691262/persons-with-significant-control/individual/ZKitbpluX8sClJOw5BQLYUEwZ18"},"name":"Miss Nuria Raez","name_elements":{"forename":"Nuria","surname":"Raez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10273792","data":{"address":{"address_line_1":"319 Ballards Lane","locality":"Finchley","postal_code":"N12 8LY","premises":"Pearl Assurance House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"e52e3cfdb5363ddaeeb1f1ea0dbf3a4109ecebd1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10273792/persons-with-significant-control/individual/BzW0EhJGGgDCkDhrjDcMP0BGMZM"},"name":"Mr Sadin Kilic","name_elements":{"forename":"Sadin","surname":"Kilic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10273793","data":{"address":{"address_line_1":"33 Lowndes Street","country":"United Kingdom","locality":"Belgravia","postal_code":"SW1X 9HX","premises":"3rd Floor","region":"London"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"a868a8d51aba51bc6827a53e0e9b3e8ac97b6d71","kind":"individual-person-with-significant-control","links":{"self":"/company/10273793/persons-with-significant-control/individual/6Nb7xzvKaCnb9ykPsX4JrgX9c-w"},"name":"Mr. Shane Gavin Frederick Armitage","name_elements":{"forename":"Shane","middle_name":"Gavin Frederick","surname":"Armitage","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"10273823","data":{"address":{"address_line_1":"Fair Oak Road","country":"England","locality":"Eastleigh","postal_code":"SO50 7AD","premises":"412a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"e0082c737ae1fe41a47062026c4ef910bb02ee5f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10273823/persons-with-significant-control/individual/ajc2uQyYL0Ex6Z_FXKGBU3rJ8yo"},"name":"Steven Dine","name_elements":{"forename":"Steven","surname":"Dine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"08588412","data":{"address":{"address_line_1":"Matlock Close","country":"England","locality":"Rugby","postal_code":"CV21 1LB","premises":"28","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"22360575120b1b271ccd9f1e43227cf113fda610","kind":"individual-person-with-significant-control","links":{"self":"/company/08588412/persons-with-significant-control/individual/QlrErDFAuhl9aWBxl70JrybP7DU"},"name":"Mr Sulayman Jagne","name_elements":{"forename":"Sulayman","surname":"Jagne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"08588412","data":{"address":{"address_line_1":"Cyprus Street","country":"England","locality":"London","postal_code":"E2 0NL","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"cbec1f7027088f8cea91383c9ad8cdcc34fc1e09","kind":"individual-person-with-significant-control","links":{"self":"/company/08588412/persons-with-significant-control/individual/Pi9SUhSLwvWQkEDETZp3ghRQzAs"},"name":"Mr Bassiru Mboob","name_elements":{"forename":"Bassiru","surname":"Mboob","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"04032433","data":{"address":{"address_line_1":"Broadwater Rise","locality":"Tunbridge Wells","postal_code":"TN2 5UD","premises":"45","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"5e848b594e91b52d1c7ba6167d33abcff1d620e7","kind":"individual-person-with-significant-control","links":{"self":"/company/04032433/persons-with-significant-control/individual/9ckWcbwUk1CqtbhoDOyfFFQfD2M"},"name":"Mrs Ann Lilias Morgan","name_elements":{"forename":"Ann","middle_name":"Lilias","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04032433","data":{"address":{"address_line_1":"Broadwater Rise","locality":"Tunbridge Wells","postal_code":"TN2 5UD","premises":"45","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"83726b613119478c523517ed837eafccb7262107","kind":"individual-person-with-significant-control","links":{"self":"/company/04032433/persons-with-significant-control/individual/wlbgmnv-bAJCh9VBpbESQPR3WDc"},"name":"Mr Hugh Sinclair Cole Morgan","name_elements":{"forename":"Hugh","middle_name":"Sinclair Cole","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10273822","data":{"address":{"address_line_1":"South Embankment","country":"United Kingdom","locality":"Dartmouth","postal_code":"TQ6 9BH","premises":"5","region":"Devon"},"ceased_on":"2025-04-30","etag":"c7f6f18d3d5d83f45471bfc1c64563f6d7194d65","identification":{"country_registered":"England","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House In England And Wales","registration_number":"06736438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10273822/persons-with-significant-control/corporate-entity/oX6Tyx45hgLxU8Cb--w-fFhP4JQ"},"name":"Rockfish Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"00675063","data":{"address":{"address_line_1":"2 Castle Business Village","address_line_2":"Station Road","locality":"Hampton","postal_code":"TW12 2BX","region":"Middlesex"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"10898ac838a740395a022e233016fe13fa1ed155","kind":"individual-person-with-significant-control","links":{"self":"/company/00675063/persons-with-significant-control/individual/HneKqoyBsqPTrYEoQXNp9JI0Qlc"},"name":"Mr Jack Kraal","name_elements":{"forename":"Jack","surname":"Kraal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08588412","data":{"address":{"address_line_1":"King Edward's Road","country":"England","locality":"London","postal_code":"E9 7SR","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"44fe482e68071ef7aaaf4707bba5dcd1376fff41","kind":"individual-person-with-significant-control","links":{"self":"/company/08588412/persons-with-significant-control/individual/IfxWJo8pgMuzYAT7Ev5NVN0IJg8"},"name":"Mr Alieu Saidy","name_elements":{"forename":"Alieu","surname":"Saidy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"00675063","data":{"address":{"address_line_1":"2 Castle Business Village","address_line_2":"Station Road","locality":"Hampton","postal_code":"TW12 2BX","region":"Middlesex"},"country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1948},"etag":"c2c5d6240977abf13957288f2ddd35f9dedddb43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00675063/persons-with-significant-control/individual/lnYOuJyMZTgBG1gcFS0dhGGu8Sg"},"name":"Mr Anthony Gustav Hirschfeld","name_elements":{"forename":"Anthony","middle_name":"Gustav","surname":"Hirschfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00675063","data":{"address":{"address_line_1":"2 Castle Business Village","address_line_2":"Station Road","locality":"Hampton","postal_code":"TW12 2BX","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"e341714edf708f1c3c6cb8bdd1deda5e11a208d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00675063/persons-with-significant-control/individual/7MJXxUCvz0RLsthwgKstSP0qqLg"},"name":"Mr Ben Robert Charles Hirschfeld","name_elements":{"forename":"Ben","middle_name":"Robert Charles","surname":"Hirschfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09642632","data":{"address":{"address_line_1":"Queensdale Crescent","country":"United Kingdom","locality":"Knowle","postal_code":"BS4 2TN","premises":"23b","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"1e6de033974edf4e49beb1d69c968d0e57dd4ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/09642632/persons-with-significant-control/individual/DECZge_TKXe4jGKWq0GBx9qt1xs"},"name":"Mr Martin Webb","name_elements":{"forename":"Martin","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"07692772","data":{"address":{"address_line_1":"8 Manchester Road","locality":"Bury","postal_code":"BL9 0ED","premises":"Belgrave Place","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"62fb105e7a175f9849a55f39bcbee704a504c580","kind":"individual-person-with-significant-control","links":{"self":"/company/07692772/persons-with-significant-control/individual/Qwld-e-URA7PF712HkGpqP9Mrds"},"name":"Mrs Fiona Michelle Botham","name_elements":{"forename":"Fiona","middle_name":"Michelle","surname":"Botham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-05"}}
{"company_number":"07692772","data":{"address":{"address_line_1":"8 Manchester Road","locality":"Bury","postal_code":"BL9 0ED","premises":"Belgrave Place","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"e7a16848e3c2e3aef975dfad25e488cfb13d9714","kind":"individual-person-with-significant-control","links":{"self":"/company/07692772/persons-with-significant-control/individual/HzEFKp3CBsDLbWiMqDni8MHj9fo"},"name":"Stephen Joseph Botham","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Botham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-05"}}
{"company_number":"04420252","data":{"address":{"address_line_1":"14 High Town","address_line_2":"Hay On Wye","locality":"Herefordshire","postal_code":"HR3 5AE"},"ceased_on":"2022-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"a0c9c37b7909ade57e9f56fbf2ce865103989b69","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04420252/persons-with-significant-control/individual/vUSvOK25g99DKMAilztjhK_nP9U"},"name":"Mr Michael Andrew Bullock","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08603722","data":{"address":{"country":"England","locality":"Ashington","postal_code":"NE63 0TB","premises":"25 Newbiggin Road","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"9c3a9f6ca844d9a5f3635487a0f1d5cb8028d035","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08603722/persons-with-significant-control/individual/yODGBkgBIGDNCypKLm7FGT-ZNQo"},"name":"Mr John Darren Berkeley","name_elements":{"forename":"John","middle_name":"Darren","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05505842","data":{"address":{"address_line_1":"St. Michaels Close","address_line_2":"Brownsover Lane","locality":"Rugby","postal_code":"CV21 1AS","premises":"The Lodge","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"d03c1c13e34ca7162a94598c25efd6da0835c916","kind":"individual-person-with-significant-control","links":{"self":"/company/05505842/persons-with-significant-control/individual/NM-3toxrIN0g5H_aX0a2ywjPuMs"},"name":"Mrs Sharon Rowlands","name_elements":{"forename":"Sharon","surname":"Rowlands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09680973","data":{"address":{"address_line_1":"Trevia","country":"Great Britain","locality":"Camelford","postal_code":"PL32 9UX","premises":"4","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"2055592852f85e6a5244c22a494e1e6a468ef73d","kind":"individual-person-with-significant-control","links":{"self":"/company/09680973/persons-with-significant-control/individual/PNtaYRsWy21-v93NTbEkuICKjJg"},"name":"Mr Steve Thomas Jasper","name_elements":{"forename":"Steve","middle_name":"Thomas","surname":"Jasper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09680973","data":{"address":{"address_line_1":"Inney Close","country":"England","locality":"Callington","postal_code":"PL17 7QQ","premises":"66","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"e33c51c8add88286f0b0edf6f6bbe80449ef1799","kind":"individual-person-with-significant-control","links":{"self":"/company/09680973/persons-with-significant-control/individual/hgcAz77uflCBErlOTkCw2H36224"},"name":"Mr Graham Paul Shaw","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09111163","data":{"address":{"address_line_1":"Great Wymondley","country":"England","locality":"Hitchin","postal_code":"SG4 7ER","premises":"Delamere House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"80539f87a9fa46b5bc4aadd60a28bb98786d3f71","kind":"individual-person-with-significant-control","links":{"self":"/company/09111163/persons-with-significant-control/individual/3oiuTYfk6BtBvFGX4SpRuTGKUXo"},"name":"Mrs Victoria Elspeth Jackson","name_elements":{"forename":"Victoria","middle_name":"Elspeth","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"06645283","data":{"address":{"address_line_1":"Woodbourne Avenue","address_line_2":"Streatham","country":"England","locality":"London","postal_code":"SW16 1UU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"9846b6760e4b7a32c96511f00f223cae47d4543a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06645283/persons-with-significant-control/individual/6oJfBjTFsxrOmnoCLLjqdOS1by8"},"name":"Mr Samuel Gerry Fitzgibbons","name_elements":{"forename":"Samuel","middle_name":"Gerry","surname":"Fitzgibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10274123","data":{"address":{"address_line_1":"Brynmawr Avenue","country":"Wales","locality":"Ammanford","postal_code":"SA18 2DA","premises":"Cambrai House","region":"Dyfed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"faa3f148e5015773e702ab2ed37fc0fcca5d321d","kind":"individual-person-with-significant-control","links":{"self":"/company/10274123/persons-with-significant-control/individual/78GI-zjegFah4ntiHdrQxgcO7vk"},"name":"Mr Richard Edward Rudland","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Rudland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"07694653","data":{"address":{"address_line_1":"Unit 10 Sunflag Park","address_line_2":"Belmont Industrial Estate","country":"England","locality":"Durham","postal_code":"DH1 1ST","premises":"Gnoc","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"44437d78b36092a46f188863e33dd4220bde3216","kind":"individual-person-with-significant-control","links":{"self":"/company/07694653/persons-with-significant-control/individual/YqM6_vwM441MXaKJROZJICEK0Bc"},"name":"Mrs Hannah Gilpin","name_elements":{"forename":"Hannah","surname":"Gilpin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10275072","data":{"address":{"address_line_1":"Bull Hill","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7AH","premises":"Wesley House","region":"Surrey"},"ceased_on":"2017-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"ccb4c323375116cb3cc959043ae4735f2d86f943","kind":"individual-person-with-significant-control","links":{"self":"/company/10275072/persons-with-significant-control/individual/uWlMNx0ccP84CpF4jDMS4mCFrLk"},"name":"Mr Nicholas James Feltham","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Feltham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-12"}}
{"company_number":"10275073","data":{"address":{"country":"England","locality":"Settle","postal_code":"BD24 9AF","premises":"Unit 8a Sowarth Industrial Estate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"78053bdde2531e57d49d30262a67a90f4032a2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10275073/persons-with-significant-control/individual/yBdkgacvdeQBSVB67iy9gW_iBzc"},"name":"Mr Lee James Staveley","name_elements":{"forename":"Lee","middle_name":"James","surname":"Staveley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"06912872","data":{"address":{"address_line_1":"Kings Avenue","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"e3f827f9474838cbb8030eebcd89f8c814f6adf5","kind":"individual-person-with-significant-control","links":{"self":"/company/06912872/persons-with-significant-control/individual/aSCbiiT1v0GLLQPXfNfFGBY1HgM"},"name":"Mr John Graham Robinson","name_elements":{"forename":"John","middle_name":"Graham","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04247082","data":{"address":{"address_line_1":"66 Lower Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0DH","premises":"Printing House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"562cf98b68f327b33f8e52653efdb7cce395cde3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04247082/persons-with-significant-control/individual/cBlzugQA9DBdl7JZmCJyOxjlWUk"},"name":"Mr Stephen Charles Savage","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10275093","data":{"address":{"address_line_1":"Denham Way","address_line_2":"Maple Cross","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 9SW","premises":"Maple Cross House","region":"Hertfordshire"},"etag":"d0c5e6ade03432a15f6f24276579e4f4e8f72afa","identification":{"country_registered":"England And Wales","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"England And Wales","registration_number":"10272419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10275093/persons-with-significant-control/corporate-entity/xoyIkD-qvcrQCg5M1Y8x7qqXzl8"},"name":"Spd Temple Circus Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"06636922","data":{"address":{"address_line_1":"Westfield Avenue","address_line_2":"Brunswick Village","locality":"Newcastle Upon Tyne","postal_code":"NE13 7EG","premises":"Classic Fireplaces"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"6c4582b5fd42f39561820df28a78836fc295c7c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"FEENEY MADDEN ACSP","identity_verified_on":"2026-07-10T00:00:00Z","preferred_name":"Victor Holland Shields"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06636922/persons-with-significant-control/individual/TMoR-XJhSpddv54CvdVfR1FBZ-I"},"name":"Mr Victor Holland Shields","name_elements":{"forename":"Victor","middle_name":"Holland","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10275102","data":{"address":{"address_line_1":"Brandon Road","address_line_2":"Hilborough","country":"United Kingdom","locality":"Thetford","postal_code":"IP26 5BW","premises":"Orchard Barn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"abc00ce57d9ce4d15bc7485077fd66ea554cfc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10275102/persons-with-significant-control/individual/MKmK4fiJeHhKOsJoq_A6DkoxfIw"},"name":"Geoffrey Macdonald","name_elements":{"forename":"Geoffrey","surname":"Macdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"05790723","data":{"address":{"address_line_1":"Clarence Road","locality":"Windsor","postal_code":"SL4 5AN","premises":"211","region":"Berkshire"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"689f57f78a1f7f255a98c7e850660e790e347731","kind":"individual-person-with-significant-control","links":{"self":"/company/05790723/persons-with-significant-control/individual/MWkiSqByf7X8sB7_fe_vV6ACBcc"},"name":"Mr Robert George Horler","name_elements":{"forename":"Robert","middle_name":"George","surname":"Horler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10275102","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5RQ","premises":"1 The Old Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"b04ab9bdc21e77e062c860791e2aaa34ccff11a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10275102/persons-with-significant-control/individual/pEOOfTlrv408keerpjAHaUTTGGE"},"name":"Christopher Paul Ford","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"SC540082","data":{"address":{"address_line_1":"Merchiston Grove","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 1PP","premises":"4/10"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"1524f49b2d79ecfe339b7eb7fcccb51ebfc40592","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540082/persons-with-significant-control/individual/qxTrT02PBk9meqWS0I4AekwTo7Y"},"name":"Luke David Worthington","name_elements":{"forename":"Luke","middle_name":"David","surname":"Worthington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"SC279232","data":{"address":{"address_line_1":"Roseburn Street","address_line_2":"Murrayfield","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5PJ","premises":"Murrayfield Stadium"},"etag":"a08fae0d7437b2e1f2a624dd42e78249c9e79d96","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"132061"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC279232/persons-with-significant-control/corporate-entity/OVBbHrKjgGmKyQl8ZPVBBIDnJi4"},"name":"Scottish Rugby  Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09638943","data":{"address":{"address_line_1":"33 Falcon Way","locality":"Essex","postal_code":"RM15 5LQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"80ccd29da0454b43b2560e21e4dcdb5ef277c2e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638943/persons-with-significant-control/individual/nhFXi0EBO0hv01fTliPA36a5MvM"},"name":"Mr Sean Julian Patrick Carter-Hayes","name_elements":{"forename":"Sean","middle_name":"Julian Patrick","surname":"Carter-Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09638943","data":{"address":{"address_line_1":"Treetops Close","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 6SW","premises":"8"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"91a30b2749970de05bbdf9131b1755099f608332","kind":"individual-person-with-significant-control","links":{"self":"/company/09638943/persons-with-significant-control/individual/ETOfv98oDJ_qLgMHqmJWjnXU26A"},"name":"Mr Paul Hutchinson","name_elements":{"forename":"Paul","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10275112","data":{"address":{"address_line_1":"Moss Green","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 2NU","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"38a5f7088b10ef862a947a016be64facc28033db","kind":"individual-person-with-significant-control","links":{"self":"/company/10275112/persons-with-significant-control/individual/4pLzaAP9CUt0eYfReb5-Ul8RF1Y"},"name":"Charles Avi","name_elements":{"forename":"Charles","surname":"Avi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-07-12"}}
{"company_number":"08607263","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Congleton","postal_code":"CW12 4AA","premises":"1-2 Albert Chambers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"0a95157efa3af1faa5113f65dd211fc3538bd25a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"ADREM ACCOUNTING LTD ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Eric Sydney Long"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08607263/persons-with-significant-control/individual/3MyAVeuguF__VAj0kfcD9dTtcco"},"name":"Professor Eric Sydney Long","name_elements":{"forename":"Eric","middle_name":"Sydney","surname":"Long","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"03228602","data":{"address":{"address_line_1":"Kingsforth Road","address_line_2":"Thurcroft","locality":"Rotherham","postal_code":"S66 9HU","premises":"Thurcroft Industrial Estate","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"ce903d94453df90229326ee14dd5f2161425fd01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03228602/persons-with-significant-control/individual/UtC65L12GquiiUrsAIphalyQvdI"},"name":"Mr Anthony Keith Smeaton","name_elements":{"forename":"Anthony","middle_name":"Keith","surname":"Smeaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03228602","data":{"address":{"address_line_1":"Kingsforth Road","address_line_2":"Thurcroft","locality":"Rotherham","postal_code":"S66 9HU","premises":"Thurcroft Industrial Estate","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"b2fb2534c73d2ddd2d810746595ad81020a7f94f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03228602/persons-with-significant-control/individual/DoLB66UTvrBwW-5QOGs87PCenZ8"},"name":"Mr David Anthony Smeaton","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Smeaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03584163","data":{"address":{"address_line_1":"C/O Hacker Young","address_line_2":"St John's Chambers","locality":"Love Street","postal_code":"CH1 1QN","region":"Chester"},"ceased_on":"2025-03-07","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1961},"etag":"533d8be8d970d57b9f0d6f20868b7f3a4f5a1534","kind":"individual-person-with-significant-control","links":{"self":"/company/03584163/persons-with-significant-control/individual/WFyLy6Ke7H4tqQFULHEVyOfhmeY"},"name":"Mr Nicolaus Stuart Jenkins","name_elements":{"forename":"Nicolaus","middle_name":"Stuart","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03584163","data":{"address":{"address_line_1":"Crook Street","country":"England","locality":"Chester","postal_code":"CH1 2BE","premises":"4th Floor, Merchants House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"cfe97ec63cdcd78766c8109a4d73a66726b24523","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03584163/persons-with-significant-control/individual/ajQd2jWX49XXHayW-wLGZMGXuYY"},"name":"Mr John Godfrey Ierston","name_elements":{"forename":"John","middle_name":"Godfrey","surname":"Ierston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"03594002","data":{"address":{"address_line_1":"Road Five","address_line_2":"Winsford Industrial Estate","locality":"Winsford","postal_code":"CW7 3SG","premises":"15","region":"Cheshire"},"ceased_on":"2021-03-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"f6444b249765172b88b5d35e43be00511aabf29e","kind":"individual-person-with-significant-control","links":{"self":"/company/03594002/persons-with-significant-control/individual/0ES_u_sI4sOXhzCwbWy5Y_FqEok"},"name":"Mr William Andrew Johnson","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"10275103","data":{"address":{"address_line_1":"Orchid Gardens","country":"England","locality":"South Shields","postal_code":"NE34 8DA","premises":"60","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"fca71c4faaa537b26c6aa609de96805b6a420505","kind":"individual-person-with-significant-control","links":{"self":"/company/10275103/persons-with-significant-control/individual/wkwFoPHZ9mdZMU6EOyCsq6iS2eM"},"name":"Mr Michael Duffy","name_elements":{"forename":"Michael","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"08132942","data":{"address":{"address_line_1":"Douglas Avenue # 355","country":"United States","locality":"Dallas, Tx 75225","premises":"8226"},"ceased_on":"2025-05-30","etag":"d8d05a59f013900e47bfc4fb5280df2ef74bc001","identification":{"legal_authority":"Delaware","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08132942/persons-with-significant-control/corporate-entity/Qark_wqu-SWrs_3arQ6UwlHtMSQ"},"name":"Teakiipay Holdings Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07689612","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Adwick-Le-Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 7AZ","premises":"Unit 4c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"7003e28862256407df448dadaa41476fc70169af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07689612/persons-with-significant-control/individual/LYr0T9cIzi08QZTBYNHmAlnfOUI"},"name":"Mr Alan Rokins","name_elements":{"forename":"Alan","surname":"Rokins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"08607263","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Congleton","postal_code":"CW12 4AA","premises":"1-2 Albert Chambers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"906b1843134118c9606771d4327787914359ba1f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08607263/persons-with-significant-control/individual/Ig89GAbtne9TU3y8PNdWT6A8EPU"},"name":"Mrs Pamela Long","name_elements":{"forename":"Pamela","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10275113","data":{"address":{"address_line_1":"Mayford Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8SE","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"b43996e8ac2058ef016c6acf0987be795bb0badc","kind":"individual-person-with-significant-control","links":{"self":"/company/10275113/persons-with-significant-control/individual/mvGVgF3jbKhoD4D4CpLcXO7v2zw"},"name":"Mrs Magdalena Kinga Ruffell","name_elements":{"forename":"Magdalena","middle_name":"Kinga","surname":"Ruffell","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-12"}}
{"company_number":"09668212","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1U 2FA","premises":"2 Bentinck Street"},"etag":"df4f7f6f2872c6706e091374ff9817474a0e866d","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"Oc378795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09668212/persons-with-significant-control/corporate-entity/CnaxFyIVILvXyVnmcYmAN2x_rQM"},"name":"Yoogen 1 Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09668212","data":{"address":{"address_line_1":"Funthams Lane","address_line_2":"Whittlesey","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 2PB","premises":"Nene Lodge"},"ceased_on":"2017-06-06","etag":"ccce7660b7375ad478f407760ecea7714988ba3b","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"03138929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09668212/persons-with-significant-control/corporate-entity/Z1VA8wB33gGzpruEgU7Gp_rC88o"},"name":"Abbey Properties Cambridgeshire Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10275113","data":{"address":{"address_line_1":"Mayford Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8SE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"1779ba24286b4cebeb335f84102f3ca28b81745d","kind":"individual-person-with-significant-control","links":{"self":"/company/10275113/persons-with-significant-control/individual/HN5pVcWHchLT2SICYB5sHja4NdU"},"name":"Mrs Agata Maria Kanarek","name_elements":{"forename":"Agata","middle_name":"Maria","surname":"Kanarek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-12"}}
{"company_number":"10275123","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"80b699e3006b3d41d972300d1c76894f66723ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/10275123/persons-with-significant-control/individual/c5wikJKL8YkEO0Tfb6u5bujwNpw"},"name":"Mr Kevin Mcgilvray","name_elements":{"forename":"Kevin","surname":"Mcgilvray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10275123","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"01b8b35a8c8a5c396485e66c719a076cdaaf7c19","kind":"individual-person-with-significant-control","links":{"self":"/company/10275123/persons-with-significant-control/individual/uJiGoNl3OibEMbInF-A5PWrP5Fg"},"name":"Mrs Ann Marie Mcgilvray","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Mcgilvray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"06955362","data":{"address":{"address_line_1":"Whalley Road","locality":"Read","postal_code":"BB12 7NZ","premises":"The Workshop","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"2b7ce4974673ce54255b61c3e323534694926e81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06955362/persons-with-significant-control/individual/cDxPPWSXQROmHj7XhSiK8EhoINU"},"name":"Mr Sean Birkett","name_elements":{"forename":"Sean","surname":"Birkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02239663","data":{"address":{"address_line_1":"Henry Street","country":"England","locality":"Northampton","postal_code":"NN1 4BZ","premises":"42/44"},"etag":"d254ea202ecf150391a4caac7159a98cec3adc9b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3168371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02239663/persons-with-significant-control/corporate-entity/TnA9tdXyisXjxDbf0Okdjlyjg1A"},"name":"Equita Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08117912","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Luton","postal_code":"LU4 8EJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"90e8e05c49b9de1a3228af92afa623dad847e241","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08117912/persons-with-significant-control/individual/Zenf0A1Knku08Vwl-pN36VUAzrY"},"name":"Mr Raymond Leslie Mulford","name_elements":{"forename":"Raymond","middle_name":"Leslie","surname":"Mulford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC210952","data":{"address":{"address_line_1":"Ellismuir Way, Tannochside Park","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 5PW","premises":"Pavilion Building"},"ceased_on":"2019-03-26","etag":"748a153582d3966c82519f8b284e20891f55786c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc199414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC210952/persons-with-significant-control/corporate-entity/PbgrN93-Otjuz1SIgnvWn9cC9hg"},"name":"The G2g3 Group Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01246653","data":{"address":{"address_line_1":"South Road","locality":"Taunton","postal_code":"TA1 3DU","premises":"Calyx House","region":"Somerset"},"ceased_on":"2022-02-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"b7285bd361276383520d9d44c90991301fb12c41","kind":"individual-person-with-significant-control","links":{"self":"/company/01246653/persons-with-significant-control/individual/GSi4mbLQOK54qpkdrJhY5ANdOV4"},"name":"Mr William Austin Chappell","name_elements":{"forename":"William","middle_name":"Austin","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-08"}}
{"company_number":"01246653","data":{"address":{"address_line_1":"South Road","locality":"Taunton","postal_code":"TA1 3DU","premises":"Calyx House","region":"Somerset"},"ceased_on":"2022-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"e8d3768642755761f7fd82ee32ccc328c41fba75","kind":"individual-person-with-significant-control","links":{"self":"/company/01246653/persons-with-significant-control/individual/ctOr911Sgp2_zTSs_ssePzrUYng"},"name":"Mr Robert Andrew Chappell","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"05831493","data":{"address":{"address_line_1":"Pennine Parade","address_line_2":"Pennine Drive","country":"England","locality":"London","postal_code":"NW2 1NT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"73aa1add21794eb4dfd68427464a93bde2d5b720","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05831493/persons-with-significant-control/individual/udFw2Sryp3OF6DoQsNFFX7Fy7C8"},"name":"Mr Amjad Sharif","name_elements":{"forename":"Amjad","surname":"Sharif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"SC251972","data":{"address":{"address_line_1":"Polbeth Gardens","address_line_2":"Polbeth","country":"Scotland","locality":"West Calder","postal_code":"EH55 8TT","premises":"13","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"06694658c03df1c4c606895a51b8db4673ebc995","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC251972/persons-with-significant-control/individual/rKXyriGK43Q4IvSWQvs73sITzww"},"name":"Mr Graeme Smith","name_elements":{"forename":"Graeme","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC403132","data":{"address":{"address_line_1":"75 North Deeside Road","country":"Scotland","locality":"Peterculter","postal_code":"AB14 0QL","premises":"Derry Lodge"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1957},"etag":"760305f5caf0a3badeac754a811bda1c3e53d764","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC403132/persons-with-significant-control/individual/ecrcZTiqeXEtzS1GiQS3UBYIHF4"},"name":"Mr Timothy John Ingram","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC403132","data":{"address":{"address_line_1":"75 North Deeside Road","country":"United Kingdom","locality":"Peterculter","postal_code":"AB14 0QL","premises":"Derry Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"a97a0dd1df1386bc2d6bf1963e6bcaf30adbcdb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC403132/persons-with-significant-control/individual/e9Xw2QQ8Asg1eltTuIT23ne_hMI"},"name":"Karen Ingram","name_elements":{"forename":"Karen","surname":"Ingram"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09663232","data":{"address":{"address_line_1":"165 Dyke Road","care_of":"DEAN WILSON LLP","locality":"Brighton","postal_code":"BN3 1TL","premises":"Ridgeland House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"6e087da4dd850d7e85a83725b2126c20859c45a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09663232/persons-with-significant-control/individual/DKfUl1rPRIugx52Pbt0LmY46qr8"},"name":"Mr Mark Fahey","name_elements":{"forename":"Mark","surname":"Fahey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"SC251972","data":{"address":{"address_line_1":"Newpark Road","address_line_2":"Bellsquarry","country":"Scotland","locality":"Livingston","postal_code":"EH54 9AE","premises":"12","region":"West Lothian"},"ceased_on":"2024-08-31","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1948},"etag":"a807f3e53b99067476a5cd438357f3e56a6808e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC251972/persons-with-significant-control/individual/MI7eq9eJVmHDk4JzUVDhXKR-jYI"},"name":"Mr Robert Smith","name_elements":{"forename":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09659343","data":{"address":{"address_line_1":"43 Berwick Road","address_line_2":"Little Sutton","country":"England","locality":"Ellesmere Port","postal_code":"CH66 4PN","premises":"Cedar House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"6f0c6404ec5b51d8b204c68b7f6e8c6a1f3960eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09659343/persons-with-significant-control/individual/GMWA3LKAObCnv2k0aoBC09USXSs"},"name":"Mr Julian Hilton Foster","name_elements":{"forename":"Julian","middle_name":"Hilton","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09667523","data":{"address":{"address_line_1":"Compstall Road","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 4HT","premises":"85","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"e8a9a3849ae716a50fe54c22d45f6b9a2d78882f","kind":"individual-person-with-significant-control","links":{"self":"/company/09667523/persons-with-significant-control/individual/lMqQbUVuZA0w9-JN4NmnqOm1LxE"},"name":"Mr John Kenneth Morewood","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Morewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07678083","data":{"address":{"address_line_1":"Barringer Way","country":"England","locality":"St. Neots","postal_code":"PE19 1LW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"86e73a3d868206bf3b50f5598ce0fb21be571793","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07678083/persons-with-significant-control/individual/6Lng_zGtEiHQN0mVSMSDfpLjET8"},"name":"Mr Toby Vincent Lattimore","name_elements":{"forename":"Toby","middle_name":"Vincent","surname":"Lattimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10275173","data":{"address":{"address_line_1":"Leconfield","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 7NH","premises":"8a Old Road","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"827dce5e63a56b6863ed01fc0284f31cfb85e3be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10275173/persons-with-significant-control/individual/wi7SbOjmqq62gOYZiNE1nr1Wqyo"},"name":"Mr Thomas Andrew Frampton","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Frampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"01765993","data":{"address":{"address_line_1":"Beech Elm Farm,","address_line_2":"Clattercut Lane,","locality":"Rushock, Nr Droitwich,","postal_code":"WR9 0NG","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"3fe6336fc1a12a7588e32b2046091028a9c2e34c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01765993/persons-with-significant-control/individual/PAs_-IBjgIyudsejMYbfMHVO2rI"},"name":"Mr Anthony Charles Willetts","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Willetts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03803522","data":{"address":{"address_line_1":"10 John Street","address_line_2":"London","postal_code":"WC1N 2EB"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"f760f73260f048a7e54b493f15601e094ce33099","kind":"individual-person-with-significant-control","links":{"self":"/company/03803522/persons-with-significant-control/individual/jUP4bTZb5p4DBuS2DlIlO2ULqks"},"name":"Mr Jeremy Richard Scott","name_elements":{"forename":"Jeremy","middle_name":"Richard","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03803522","data":{"address":{"address_line_1":"10 John Street","address_line_2":"London","postal_code":"WC1N 2EB"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"272b45ac860e14d16829eed23f5b82d48c46bdf9","kind":"individual-person-with-significant-control","links":{"self":"/company/03803522/persons-with-significant-control/individual/vKAwaYSwnvFXQUYNlCCGzf3sdSE"},"name":"Mrs Sharon Tracey Scott","name_elements":{"forename":"Sharon","middle_name":"Tracey","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06545202","data":{"address":{"address_line_1":"Vincent Avenue","locality":"Stratford-Upon-Avon","postal_code":"CV37 6SR","premises":"33","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"d6b694738351e98abd83f22b83b9d76d2e1f521e","kind":"individual-person-with-significant-control","links":{"self":"/company/06545202/persons-with-significant-control/individual/HFfUfqMMFNCVyyyma8aBF-5x8tI"},"name":"Mr Francis Terence Warn","name_elements":{"forename":"Francis","middle_name":"Terence","surname":"Warn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09115033","data":{"address":{"address_line_1":"Chiltern Way, Astley","address_line_2":"Tyldesley","locality":"Manchester","postal_code":"M29 7QA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"29f5762afe3c8a80c6ab6bf18c03a101d10dc631","kind":"individual-person-with-significant-control","links":{"self":"/company/09115033/persons-with-significant-control/individual/qhHGZ_ZT_0Dp6P2Xqsd-yIDO9lk"},"name":"Mr Craig Cropper","name_elements":{"forename":"Craig","surname":"Cropper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06957282","data":{"address":{"address_line_1":"Cranbourne Avenue","address_line_2":"Wanstead","country":"England","locality":"London","postal_code":"E11 2BJ","premises":"57"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"2831b6dd408fc602a265d42ee4ca89db32a87417","kind":"individual-person-with-significant-control","links":{"self":"/company/06957282/persons-with-significant-control/individual/GrZcm3pHPOhR4nTJiT1XZJ-eAIg"},"name":"Mr Kamru Ali","name_elements":{"forename":"Kamru","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"09726312","data":{"address":{"address_line_1":"Carlton Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8RH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"0ed1a64eabf1320c71a4c0673db03b491050c7bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09726312/persons-with-significant-control/individual/LWrdPLqmw13SnpAz4rAsVLWzWro"},"name":"Mrs Mary Elizabeth Ireland","name_elements":{"forename":"Mary","middle_name":"Elizabeth","surname":"Ireland","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01982093","data":{"address":{"address_line_1":"Crosbie Road","country":"England","locality":"Birmingham","postal_code":"B17 9BG","premises":"29"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"2cc2ffadc1c0f1cbd399a00755243b0911e3d53f","kind":"individual-person-with-significant-control","links":{"self":"/company/01982093/persons-with-significant-control/individual/Jg3Ii2LF-brwkuoMFtMibtu1-VU"},"name":"Mr Kevin John Panting","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Panting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01982093","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Walsall","postal_code":"WS1 2DQ","premises":"76","region":"West Midlands"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"6b76196f58c445f44de776374c75a63987088a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/01982093/persons-with-significant-control/individual/cFje4Kffnj84n_jDRDJ0TqyBSzI"},"name":"Mr Paul Alan Rogers","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC540102","data":{"address":{"address_line_1":"Vallance Wynd","country":"Scotland","locality":"Elderslie","postal_code":"PA5 9BU","premises":"9","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"921e9bdbf0ec8fb2c8669c34ac4d51d5be444646","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC540102/persons-with-significant-control/individual/TYxtLKuJTCH7r-3YLZtiBjA4k7I"},"name":"Ms Jill Gallacher","name_elements":{"forename":"Jill","surname":"Gallacher","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"08130572","data":{"address":{"address_line_1":"37 Frederick Place","locality":"Brighton","postal_code":"BN1 4EA","premises":"Quantuma Llp, 3rd Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ea221b659e6a270ae7988c4a994ca62e57d6c861","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08130572/persons-with-significant-control/individual/F8Oq2YrVrEEJL8LFhBXJ6eWsMvo"},"name":"Mr Abdul Hussain","name_elements":{"forename":"Abdul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08130572","data":{"address":{"address_line_1":"37 Frederick Place","locality":"Brighton","postal_code":"BN1 4EA","premises":"Quantuma Llp, 3rd Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e7708a1a02bf7bc58541d35a4cfe8ecf91bb4254","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08130572/persons-with-significant-control/individual/SOQTbzPTVoYzkwLR4LLT9xzlGEs"},"name":"Mrs Nausheen Hana Arif","name_elements":{"forename":"Nausheen","middle_name":"Hana","surname":"Arif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC540103","data":{"address":{"address_line_1":"Maitland Street","country":"Scotland","locality":"Leven","postal_code":"KY8 4RJ","premises":"7 The Birches"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"859ad4c806b75cdb286cf125332f4105efb0c4f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540103/persons-with-significant-control/individual/mHw8SMBAA7tcRR7cwmsNASuNgWo"},"name":"Mr Kelvin Ross Macaulay","name_elements":{"forename":"Kelvin","middle_name":"Ross","surname":"Macaulay","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"07048122","data":{"address":{"address_line_1":"Coniston Gardens","country":"England","locality":"Wembley","postal_code":"HA9 8SE","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"7c9a7047791230343e9660b98fc6a044871c7dae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07048122/persons-with-significant-control/individual/L8cI29gU6fyumO0frXrC8LIEHAk"},"name":"Mr Gilroy Mcgregor","name_elements":{"forename":"Gilroy","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08590203","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Cardigan House","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Ltd"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1944},"etag":"4c52f96a2b2a88764c2d976c0d55992ca7d9685f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08590203/persons-with-significant-control/individual/ltE8-aOAd4hJr4-ldhl_jII5oR0"},"name":"Mr John Watkin","name_elements":{"forename":"John","surname":"Watkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08590203","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Cardigan House","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Ltd"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1958},"etag":"4c8da2ec6b996aac6592c334df0ecaeefe53dda2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08590203/persons-with-significant-control/individual/kXMbl4IAkxu_W7VNr7Oz9GGCer8"},"name":"Mrs Christine Ann Watkin","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Watkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09679683","data":{"address":{"address_line_1":"Laidon Avenue","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 6RU","premises":"The Berkeley Academy"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"a0b06335fcce1d1e573ade0b009f56841b46ba8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09679683/persons-with-significant-control/individual/xZLij57Q_IxelG86p-QtBoZbW5c"},"name":"Mr Kenneth John Mitchell","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09679683","data":{"address":{"address_line_1":"Laidon Avenue","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 6RU","premises":"The Berkeley Academy"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"f88e48dd3b53326a62206d60c9861da35ccf1a32","kind":"individual-person-with-significant-control","links":{"self":"/company/09679683/persons-with-significant-control/individual/vEQ3d1CShyIOr5I9aPMCw0nQmUg"},"name":"Jayne Margaret Chapman","name_elements":{"forename":"Jayne","middle_name":"Margaret","surname":"Chapman"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09679683","data":{"address":{"address_line_1":"Laidon Avenue","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 6RU","premises":"The Berkeley Academy"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"e66caedc95a7ac7b16dd2c073eb85992324fc340","kind":"individual-person-with-significant-control","links":{"self":"/company/09679683/persons-with-significant-control/individual/Td0L3DNAPONBTfwdyG9gt-NTc6k"},"name":"Mr Craig Dobson","name_elements":{"forename":"Craig","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08127712","data":{"address":{"address_line_1":"Kraftvaerksvej","address_line_2":"7000","country":"Denmark","locality":"Fredericia","premises":"53"},"etag":"ce1c3ca8455a7b9e99c2f8020622e8eeedef75e6","identification":{"country_registered":"Denmark","legal_authority":"Danish Company Law","legal_form":"Public Limited Company","place_registered":"Denmark, Central Business Register","registration_number":"Dk36213728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08127712/persons-with-significant-control/corporate-entity/WY4E2ex4PID4YsxDhM_I-_Sc62w"},"name":"Ørsted A/S","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"08602643","data":{"address":{"address_line_1":"Felin Puleston Industrial Estate","address_line_2":"Ruabon Road","locality":"Wrexham","postal_code":"LL13 7RF","premises":"Unit 1b"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1960},"etag":"fc6f43a07addca4db003c987fc3a6d4d759b99c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08602643/persons-with-significant-control/individual/G8vCpJ23WdTWJbxKhrnWAtyZw3U"},"name":"Mr Robert Ian Griffith","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09113823","data":{"address":{"address_line_1":"Middle Street South","locality":"Driffield","postal_code":"YO25 6PS","premises":"34","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"2a269a9ad0a3f66c1ba85dfee6c4520b69289c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09113823/persons-with-significant-control/individual/gZIzHNn5OIkTNVJGduQX2UvNv54"},"name":"Mr Stephen Nicholas Giles","name_elements":{"forename":"Stephen","middle_name":"Nicholas","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08601132","data":{"address":{"address_line_1":"Wormwood Street","locality":"London","postal_code":"EC2M 1RP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"aa2f539c2095e14e8f18fa5a89addb05a76b3d65","kind":"individual-person-with-significant-control","links":{"self":"/company/08601132/persons-with-significant-control/individual/cBMSRSr22U3o-cvO11FX7hRphy0"},"name":"Mr Colin John Murphy","name_elements":{"forename":"Colin","middle_name":"John","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-08"}}
{"company_number":"08601132","data":{"address":{"address_line_1":"Wormwood Street","locality":"London","postal_code":"EC2M 1RP","premises":"34"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"7db9582f41d31478d8ea12f92baaf2a5c9e6d00c","kind":"individual-person-with-significant-control","links":{"self":"/company/08601132/persons-with-significant-control/individual/IRnxtYQv_0Kfa6Wzd7fR9-Hi-NU"},"name":"Mr Alan Joseph Murphy","name_elements":{"forename":"Alan","middle_name":"Joseph","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-08"}}
{"company_number":"04457252","data":{"address":{"address_line_1":"Newhall Park Drive","care_of":"JAS MISTRY","country":"England","locality":"Bradford","postal_code":"BD5 8BR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"6633a06f865c1ff6944104ce4a85e8ef141ce9da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04457252/persons-with-significant-control/individual/dbxzEd4kdfLNTMD6CX1YVYve4ss"},"name":"Mr Jashwantrai Mistry","name_elements":{"forename":"Jashwantrai","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"02400282","data":{"address":{"address_line_1":"Omori Bellport B","address_line_2":"6-26-2, Minami-Oi","country":"Japan","locality":"Shinagawa-Ku, 140-0013","premises":"4f"},"etag":"6869fccb73cb338564ff52deba65c9667756c3f1","identification":{"country_registered":"Japan","legal_authority":"Japanese","legal_form":"Japanese Public Company","place_registered":"Japanese Ministry Of Justice","registration_number":"00500381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02400282/persons-with-significant-control/corporate-entity/1XKuV3tYmF9zvv9ZbTAko6l6KIQ"},"name":"Harada Industry Co Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-03"}}
{"company_number":"09096722","data":{"address":{"address_line_1":"Dagmar Road","country":"England","locality":"London","postal_code":"SE5 8NZ","premises":"Gff,12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b9748a1ee4e63be009cec215d063b65133ef8485","kind":"individual-person-with-significant-control","links":{"self":"/company/09096722/persons-with-significant-control/individual/nsNwq55H3jay5i6bu73BLCtY_MQ"},"name":"Mr William George","name_elements":{"forename":"William","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"09106642","data":{"address":{"address_line_1":"Highlands","address_line_2":"Lakenheath","locality":"Brandon","postal_code":"IP27 9EU","premises":"8","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"a611b2c22fb8c577e9d0b3822f02978ff5d57ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/09106642/persons-with-significant-control/individual/lPzqm-_flle5iyuYMmdXeNW0VnM"},"name":"Mr Philip James Kotval","name_elements":{"forename":"Philip","middle_name":"James","surname":"Kotval","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09096722","data":{"address":{"address_line_1":"Dagmar Road","country":"England","locality":"London","postal_code":"SE5 8NZ","premises":"Ground Floor Flat, 12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"4b7c18f289b6937981b787da1fc5a63f83f8b2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09096722/persons-with-significant-control/individual/MNuIpte42KkTfXxi94ds-7FvYjw"},"name":"Mr Charlotte Robson","name_elements":{"forename":"Charlotte","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"04032262","data":{"address":{"address_line_1":"Upper Shirley Avenue","country":"England","locality":"Southampton","postal_code":"SO15 5NL","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"d4c21c7e06cbddedae6ef66551f95774c01cf904","kind":"individual-person-with-significant-control","links":{"self":"/company/04032262/persons-with-significant-control/individual/qBltVyWgE9e8j9W6dZOhWjSVGGE"},"name":"Mr Stephen Alexander Edwards","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09683053","data":{"address":{"address_line_1":"Hadley","country":"England","locality":"Droitwich","postal_code":"WR9 0AS","premises":"Mayhouse Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1938},"etag":"15deaf8a02132c13a2191d8aa4f0dd9898bedab5","kind":"individual-person-with-significant-control","links":{"self":"/company/09683053/persons-with-significant-control/individual/NIDbq-ilqJ5vcwMAjbU3hEhGv4s"},"name":"Mr John Stuart Lumsdon","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Lumsdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09096722","data":{"address":{"address_line_1":"Dagmar Road","country":"England","locality":"London","postal_code":"SE5 8NZ","premises":"Ground Floor Flat, 12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"3dfd56f854bd293e161349e5563117d8a434a959","kind":"individual-person-with-significant-control","links":{"self":"/company/09096722/persons-with-significant-control/individual/F6Pmoc3cXY_74-0CSTGcYnA67p4"},"name":"Mr Henry Fowler","name_elements":{"forename":"Henry","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10275223","data":{"address":{"address_line_1":"Heston","country":"England","locality":"Hayes","postal_code":"UB3 2JB","premises":"35 Orchard Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"386eb97ee9a2880208b714fdb855dae1d7393dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10275223/persons-with-significant-control/individual/My8dYLagQBCyYy9sPd6RLrTgnF0"},"name":"Mr Asaad Ehsan","name_elements":{"forename":"Asaad","surname":"Ehsan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"09683053","data":{"address":{"address_line_1":"Hadley","country":"England","locality":"Droitwich","postal_code":"WR9 0AS","premises":"Mayhouse Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"831232b0d08dcac4a6fb81c36e1baf8a198559ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09683053/persons-with-significant-control/individual/w5K4L6K1IKdDxZu3JhQFMsWKGiA"},"name":"Mrs Gillian Margaret Lumsdon","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Lumsdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03588012","data":{"address":{"address_line_1":"Old Golf Links Road","address_line_2":"Blackrock","country":"Ireland","locality":"Dundalk","premises":"Lissadell","region":"Louth"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1969},"etag":"ad5a297ef2f31d79d205e76d94043d70ecf8aabe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03588012/persons-with-significant-control/individual/pDGpTdBO5MH8vIowYjHLTosXY38"},"name":"Ms Siobhan Wogan","name_elements":{"forename":"Siobhan","surname":"Wogan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10275222","data":{"address":{"address_line_1":"Merlin Park","address_line_2":"Ringtail Road, Burscough","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 8JY","premises":"202","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"90ac56a552ab22f00d16387fc5d00748533886f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"James Shalliker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10275222/persons-with-significant-control/individual/SccCoFoz2cY_Y2gbEL6EdsC4z8k"},"name":"Mr James Shalliker","name_elements":{"forename":"James","surname":"Shalliker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"09681202","data":{"address":{"address_line_1":"Chelsham Road","country":"England","locality":"London","postal_code":"SW4 6NN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"246f1f72b8d2578c3d69490d83490d5f60ef1cb2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09681202/persons-with-significant-control/individual/5iYts1wpcXxbnZKpBUVDQQdy--c"},"name":"Ms Katherine Harvey","name_elements":{"forename":"Katherine","surname":"Harvey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02625442","data":{"address":{"address_line_1":"The Mews","country":"England","locality":"Bembridge","postal_code":"PO35 5TU","premises":"2 The Mews","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"b1352ff79b7c51af2b337e53da2582cf29a78066","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02625442/persons-with-significant-control/individual/SOGuLUeiz3VdFFP-B4Gt3svo_Kw"},"name":"Mr Nicholas Winsor Gallin","name_elements":{"forename":"Nicholas","middle_name":"Winsor","surname":"Gallin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"04471212","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Benfleet","postal_code":"SS7 1DD","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"c03ccaacf09ff325029c33cf5b23f783f8a2d807","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04471212/persons-with-significant-control/individual/W9Ue2Zw66WsZuArsV9IHeqyHFa0"},"name":"Mr Miltiades Englezou","name_elements":{"forename":"Miltiades","surname":"Englezou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"09712913","data":{"address":{"address_line_1":"Libertus Road","locality":"Cheltenham","postal_code":"GL51 7EG","premises":"6 Framlington Court","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"5fbafbd00b72caa01f7002b681ccfe354987f397","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09712913/persons-with-significant-control/individual/rVsLtn-h2ZMQ6WDnvi_tMgH8DEE"},"name":"Dr Madhavi Vellayan","name_elements":{"forename":"Madhavi","surname":"Vellayan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08566672","data":{"address":{"address_line_1":"Marsh Parade","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 1BT","premises":"Marsh Trees House"},"ceased_on":"2024-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"24d5eb979e1d41917aeb3b984bc973f93f5de118","kind":"individual-person-with-significant-control","links":{"self":"/company/08566672/persons-with-significant-control/individual/Pchk7PlhB0o7366AVTGkfYXXPq8"},"name":"Mr Adam David Fitzgerald","name_elements":{"forename":"Adam","middle_name":"David","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02730172","data":{"address":{"address_line_1":"T. Hin Lak Fai","address_line_2":"Ampour Hau Hin,   77110","country":"Thailand","locality":"Prachuapkirikhan Province","premises":"391  Moo.9","region":"Thailand"},"country_of_residence":"Thailand","date_of_birth":{"month":6,"year":1960},"etag":"3bce36fc50a02b68e619f451e05713281c24936f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02730172/persons-with-significant-control/individual/nHyRU7nHmyV0uVSp85izIkvjxGo"},"name":"Mr Nigel David Griffiths","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12423170","data":{"address":{"address_line_1":"St. Declan Close","country":"England","locality":"Nuneaton","postal_code":"CV10 8LP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"e301297f2c18b0b138bf9e380ba084a3f36002a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12423170/persons-with-significant-control/individual/ENhxBbPVAHgtLT1i4I2sIg5l7eY"},"name":"Mrs Ninderpal Chohan","name_elements":{"forename":"Ninderpal","surname":"Chohan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13165180","data":{"address":{"address_line_1":"The Esplanade","country":"United Kingdom","locality":"Peacehaven","postal_code":"BN10 7HG","premises":"12","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"8136508719cf44f8c9a7e86146d2233828881acd","kind":"individual-person-with-significant-control","links":{"self":"/company/13165180/persons-with-significant-control/individual/sa5nvBBkPU5p0kUNOZ6wjcSD0JQ"},"name":"Wayne Michal Anthony Peters","name_elements":{"forename":"Wayne","middle_name":"Michal Anthony","surname":"Peters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13165181","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"ceased_on":"2021-03-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1978},"etag":"64e2f86e44d620a5a774cff881ed00674a53a97c","kind":"individual-person-with-significant-control","links":{"self":"/company/13165181/persons-with-significant-control/individual/TyR5bjLS6U2_3gBgagKYp64_AfA"},"name":"Mary-Ann Pearson","name_elements":{"forename":"Mary-Ann","surname":"Pearson"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"08846757","data":{"address":{"address_line_1":"Wramplingham Road","country":"United Kingdom","locality":"Wynondham","postal_code":"NR18 0SB","premises":"The Old Granary","region":"Norfolk"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1974},"etag":"d61942d785562eaf2e711983a6fd850739c16c1b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08846757/persons-with-significant-control/individual/cifiNPB2bb4uMF1i34nI7qDYL3Y"},"name":"Mr Gianluca Tiepolo","name_elements":{"forename":"Gianluca","surname":"Tiepolo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01284617","data":{"address":{"address_line_1":"Hardwick Grange","address_line_2":"Woolston","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4RX","premises":"Unit 6 Cranford Court","region":"Cheshire"},"ceased_on":"2017-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"27398cede0823dbcd437335152e0b39f38dfef05","kind":"individual-person-with-significant-control","links":{"self":"/company/01284617/persons-with-significant-control/individual/d8KoDJwzVH1_gZc7pjtmpwF8euo"},"name":"Mr James Howard Gartside","name_elements":{"forename":"James","middle_name":"Howard","surname":"Gartside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01284617","data":{"address":{"address_line_1":"Hardwick Grange","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4RX","premises":"Unit 6 Cranford Court","region":"Cheshire"},"ceased_on":"2018-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1936},"etag":"cfea535d4ae4e2a083ee06b5a795489f649bdcf9","kind":"individual-person-with-significant-control","links":{"self":"/company/01284617/persons-with-significant-control/individual/vW3-hjyt5Pb0tJcGFvjox_5B4JI"},"name":"Mr Edward Gilbert Bunting","name_elements":{"forename":"Edward","middle_name":"Gilbert","surname":"Bunting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-15"}}
{"company_number":"SC566151","data":{"address":{"address_line_1":"16 Castlebank Place","country":"Scotland","locality":"Glasgow","postal_code":"G11 6DS","premises":"10/4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"3680fef20bece21bc6765f3a51b08c582e2c1929","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566151/persons-with-significant-control/individual/PUKolQ0D6J4B-vNYv2RcFFPf9zg"},"name":"Mr Vikas Aggarwal","name_elements":{"forename":"Vikas","surname":"Aggarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"01284617","data":{"address":{"address_line_1":"Hardwick Grange","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4RX","premises":"Unit 6 Cranford Court","region":"Cheshire"},"ceased_on":"2018-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1932},"etag":"405b6ff04049fca7c561b7704e832eff01d596a6","kind":"individual-person-with-significant-control","links":{"self":"/company/01284617/persons-with-significant-control/individual/kisnwQPjRPHeFEMtgT2y2aCvKGc"},"name":"Mr Derek Alleyn Bunting","name_elements":{"forename":"Derek","middle_name":"Alleyn","surname":"Bunting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-15"}}
{"company_number":"13168840","data":{"address":{"address_line_1":"Thornhill Gardens","country":"England","locality":"Grimsby","postal_code":"DN34 4JL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"b50438974cd2a13211006eee25072c86233d6d28","kind":"individual-person-with-significant-control","links":{"self":"/company/13168840/persons-with-significant-control/individual/6WPZs7pkz30gYEE_8mUmmy5_15M"},"name":"Mr Fletcher Arnay Burton","name_elements":{"forename":"Fletcher","middle_name":"Arnay","surname":"Burton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10573426","data":{"address":{"address_line_1":"85","country":"Germany","locality":"Munchen","postal_code":"80638","premises":"Baldurstr."},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1992},"etag":"b3b0dac99bd3ab9f72ee95707e0cb0929e235b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10573426/persons-with-significant-control/individual/KdjoZuZrYiWsm3Yb9gpN3r89YJQ"},"name":"Mr. Patryk Pawel Niton","name_elements":{"forename":"Patryk","middle_name":"Pawel","surname":"Niton","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"10573427","data":{"address":{"address_line_1":"Scholes","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 3SH","premises":"27 Woodcock House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"b662ea2b0c91fb63177e8b84ec6a29ddae6789c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10573427/persons-with-significant-control/individual/1zo4pjy4yieeitJzz560GwkLT94"},"name":"Mr Timothy James Webster","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13170541","data":{"address":{"address_line_1":"14 Station Road","country":"England","locality":"Liss","postal_code":"GU33 7DT","premises":"Norfolk House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"fb8f630568eb3caf8bafe1aa07efbd8286b5b139","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-05-21T00:00:00Z","preferred_name":"James Elliott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170541/persons-with-significant-control/individual/MZBxm5BPfOtOoheEFZv3Mg6EpUw"},"name":"James Elliott","name_elements":{"forename":"James","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13170600","data":{"address":{"address_line_1":"Gibbins Road","country":"England","locality":"Birmingham","postal_code":"B29 6PQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"8847400bf12db81b6d45be96f18a4ad731a451b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13170600/persons-with-significant-control/individual/adQAYqmgdrSzORdECl407WSOs9k"},"name":"Mr Raphah Jung","name_elements":{"forename":"Raphah","surname":"Jung","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10573427","data":{"address":{"address_line_1":"Scholes","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 3SH","premises":"27 Woodcock House"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"b620506d5ab0afe8e7b999e7799b3f37e4bfcdf6","kind":"individual-person-with-significant-control","links":{"self":"/company/10573427/persons-with-significant-control/individual/gxUEfE4u8o5FUtiSGtJSh34dEgY"},"name":"Mr John Northcott","name_elements":{"forename":"John","surname":"Northcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13170540","data":{"address":{"address_line_1":"High Street","address_line_2":"Hallaton","country":"England","locality":"Market Harborough","postal_code":"LE16 8UD","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"9a54de6da32eee32cd7a52948b86913cc809a71f","kind":"individual-person-with-significant-control","links":{"self":"/company/13170540/persons-with-significant-control/individual/XmzUAngKvG3vZls3OUjrbBXc97E"},"name":"Ms Francesca Brucciani","name_elements":{"forename":"Francesca","surname":"Brucciani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10573426","data":{"address":{"address_line_1":"13/21","country":"Poland","locality":"Sosnowiec","postal_code":"41-219","premises":"Lubelska"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1969},"etag":"62fe800d7e3b4eeea8cf5e7d3349f47167f12f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10573426/persons-with-significant-control/individual/xlxOEdnA7QEVG0iRUKl3D3Mdd0w"},"name":"Mr. Grzegorz Jerzy Niton","name_elements":{"forename":"Grzegorz","middle_name":"Jerzy","surname":"Niton","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"13170531","data":{"address":{"address_line_1":"S4 - Innovation Centre","address_line_2":"Maidstone Road","country":"United Kingdom","locality":"Medway","postal_code":"ME5 9FD","premises":"S4","region":"Kent"},"etag":"8e942e8dfad60022cc378177ba2de25d74dc92f6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08284521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13170531/persons-with-significant-control/corporate-entity/oFzEas9-4GfhvnJTyshBcigsYAE"},"name":"Umbrella Training And Employment Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"08847287","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"0e9ffba9fa68260a2d043cf08bbbfd2120721050","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08847287/persons-with-significant-control/individual/3DXDZ3f5UK8wv8n0IaiJ019ReNE"},"name":"Mr James Joseph Mcgarry","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Mcgarry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13170611","data":{"address":{"address_line_1":"Lonsdale Road","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8JH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"305e7e513f5b6d58e045121a435a810fc90c822f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170611/persons-with-significant-control/individual/dshpne6YDNHkSDr7Eta9GpgrYEw"},"name":"Mr Hemang Ramanlal Patel","name_elements":{"forename":"Hemang","middle_name":"Ramanlal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13170601","data":{"address":{"address_line_1":"Hors Bab Aglou","country":"Morocco","locality":"Tiznit","postal_code":"85000","premises":"221"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1990},"etag":"a0ad83013b59c066119fd2337e2a4cae362b358c","kind":"individual-person-with-significant-control","links":{"self":"/company/13170601/persons-with-significant-control/individual/pinsaSvZJn3-bgzvr1xNAWvJLZw"},"name":"Mr Abdelhadi Tazergha","name_elements":{"forename":"Abdelhadi","surname":"Tazergha","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09316726","data":{"address":{"address_line_1":"Barnsley Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 6QB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"3fead22fbbfbc9b95e7647871c483b5c25c4ea24","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09316726/persons-with-significant-control/individual/ER9G4HSMyke_OaDd3t6DjP8EbgQ"},"name":"Mr Lee Parnham","name_elements":{"forename":"Lee","surname":"Parnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13170610","data":{"address":{"address_line_1":"Lower Strand","country":"England","locality":"London","postal_code":"NW9 5NA","premises":"Flat 4 Beatty"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c9a3ab46a58c0753b12a404911874c9774b87979","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170610/persons-with-significant-control/individual/ZTgDsjK08yueTrLI1OuNCUF3gKg"},"name":"Mr Ram Chandra Jha","name_elements":{"forename":"Ram","middle_name":"Chandra","surname":"Jha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"08847287","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"bf69dc6cd1bd381c5d0bc0e2d5ee60212049c2d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08847287/persons-with-significant-control/individual/8b46upbf0DloHLxmfpSOZn9sKCk"},"name":"Mr John Jacques Horsman","name_elements":{"forename":"John","middle_name":"Jacques","surname":"Horsman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"13170750","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"79d7e070cbff164062678a23d1c25e83aee0bb51","kind":"individual-person-with-significant-control","links":{"self":"/company/13170750/persons-with-significant-control/individual/UERDyp3xCo7aQuOAYrNnu5gU_aU"},"name":"Dr Vincent Evans","name_elements":{"forename":"Vincent","surname":"Evans","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"03497576","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","locality":"Bromborough","postal_code":"CH62 3RP","premises":"10","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"78ba1214c1ac5eb6f3707b39c03d0b51b86d73d3","kind":"individual-person-with-significant-control","links":{"self":"/company/03497576/persons-with-significant-control/individual/JsugoEOe3qPF80UEMbI8vx-UsqA"},"name":"Mr Iain Francis Brockway","name_elements":{"forename":"Iain","middle_name":"Francis","surname":"Brockway","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13170751","data":{"address":{"address_line_1":"Manor Mills","country":"England","locality":"Leeds","postal_code":"LS11 9BU","premises":"901"},"ceased_on":"2025-04-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d0978b55aac012469a2561d457a9b9cbf3c9aa6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13170751/persons-with-significant-control/individual/lZxJsQe_-JdsSg1bzNnald5xupk"},"name":"Mr Waleed Shihadah","name_elements":{"forename":"Waleed","surname":"Shihadah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"SC687660","data":{"address":{"address_line_1":"Benview Gardens","address_line_2":"Oldmeldrum","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0FY","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1992},"etag":"af46f46c91bb041fdc6619bcf9f0320e09169eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687660/persons-with-significant-control/individual/APknU1daRZsGrsFFitw82gQf2lw"},"name":"Louise Mary Brodie","name_elements":{"forename":"Louise","middle_name":"Mary","surname":"Brodie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"08847287","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"067d2895bbb4adad089d7e6d1f66f61df34e6f68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08847287/persons-with-significant-control/individual/VvYak73TZfMq_dS0CsYplymctSI"},"name":"Mr Kevin John Gerring","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Gerring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"09826926","data":{"address":{"address_line_1":"Beaumont House","address_line_2":"1b Lambton Road","country":"England","locality":"London","po_box":"SW20 0LW","postal_code":"SW20 0LW","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"58b4f80a7662d4e87d96d6a5046630a23008cf5e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09826926/persons-with-significant-control/individual/1zfUq1xTbLI4rYKvoA_42hkL1kU"},"name":"Mr Sebastiano Pandolfo","name_elements":{"forename":"Sebastiano","surname":"Pandolfo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-14"}}
{"company_number":"13170760","data":{"address":{"address_line_1":"Manlove Street","country":"England","locality":"Wolverhampton","postal_code":"WV3 0HG","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"d9e6e3609c2cf66a9d084c36c2ca5503353e95e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13170760/persons-with-significant-control/individual/ARPjGouxGz7ABt7uIElCAk7vCXk"},"name":"Mr Sean Richard Lodge","name_elements":{"forename":"Sean","middle_name":"Richard","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13170820","data":{"address":{"address_line_1":"Colman Road","country":"England","locality":"London","postal_code":"E16 3LZ","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"5c625d646f9b2eabe0100fe14f235d0e4e920082","kind":"individual-person-with-significant-control","links":{"self":"/company/13170820/persons-with-significant-control/individual/I7QHA2o56mmkJFaPy87WMvYZG2c"},"name":"Christian Igwegbe","name_elements":{"forename":"Christian","surname":"Igwegbe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"SC687660","data":{"address":{"address_line_1":"Benview Gardens","address_line_2":"Oldmeldrum","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0FY","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"d67ce40cc5be654a0343fb7c34283aa0cda569d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687660/persons-with-significant-control/individual/ugGmmfeP5ZVhTwBZiLMeinna5TE"},"name":"Leah Jane Henderson","name_elements":{"forename":"Leah","middle_name":"Jane","surname":"Henderson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"08850716","data":{"address":{"address_line_1":"English Business Park","address_line_2":"English Close","locality":"Hove","postal_code":"BN3 7ET","premises":"1","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"1ea123c47721dd0e9bbadccad71b9f2f87cbcd02","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08850716/persons-with-significant-control/individual/P4CokVSkIIeUOyCgTFWG3jaXnIQ"},"name":"Mr Christopher Weatherstone","name_elements":{"forename":"Christopher","surname":"Weatherstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"09383326","data":{"address":{"address_line_1":"Mckay Avenue","locality":"Torquay","postal_code":"TQ1 4FD","premises":"22"},"ceased_on":"2024-09-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"2acc5162a89a9fa43e91defdd0310af049c11c28","kind":"individual-person-with-significant-control","links":{"self":"/company/09383326/persons-with-significant-control/individual/WvYukYckvgo1z3kV8-jNf1Fsu8c"},"name":"Mrs Rachael Assaf","name_elements":{"forename":"Rachael","surname":"Assaf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13170761","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"London","postal_code":"E14 5NR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"6098642cc8f88268cb03128ff1cb986b87cdc568","kind":"individual-person-with-significant-control","links":{"self":"/company/13170761/persons-with-significant-control/individual/H5_1YCzZPqgLrNFSygSJKD-W6DQ"},"name":"Mr Ebraheem Hussein Ebraheem Alrefai","name_elements":{"forename":"Ebraheem","middle_name":"Hussein Ebraheem","surname":"Alrefai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10573457","data":{"address":{"address_line_1":"Walker Street","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 0JS","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"8dd3cd103b006ad61f78073d802fcf2a4dc8834b","kind":"individual-person-with-significant-control","links":{"self":"/company/10573457/persons-with-significant-control/individual/x39vtvUcWHhxIrVwg7kefLhXJtA"},"name":"Mrs Edyta Lis","name_elements":{"forename":"Edyta","surname":"Lis","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"13170811","data":{"address":{"address_line_1":"York Road","address_line_2":"Skipwith","country":"United Kingdom","locality":"Selby","postal_code":"YO8 5SF","premises":"The Drovers Arms","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"e4b8a62c0f5bc23ac3a589e9b5bd34241410f6c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170811/persons-with-significant-control/individual/dRobJLokv0gqcxsXdpKs1ei8QKk"},"name":"Mr Graham David Usher","name_elements":{"forename":"Graham","middle_name":"David","surname":"Usher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"03011686","data":{"address":{"country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1SG","premises":"2 Silverthorn Close","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"de1847d4e0045c9cd6e7f5da6541a0323ce2bb6b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03011686/persons-with-significant-control/individual/fFL0ZUhtkmyQOq5mr7PsrxcMSRE"},"name":"Mrs Lisa Anne Farmer","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Farmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13171010","data":{"address":{"address_line_1":"Mannings Meadow","country":"England","locality":"Newton Abbot","postal_code":"TQ13 9SA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"6fe232ba1f8860ca174c13fe388f6a3955d07b4c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171010/persons-with-significant-control/individual/UqpoK08-aoZYqdJ8jZB9Sli1NzA"},"name":"Mrs Gayner Harriett Andrews","name_elements":{"forename":"Gayner","middle_name":"Harriett","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13171010","data":{"address":{"address_line_1":"Mannings Meadow","country":"England","locality":"Newton Abbot","postal_code":"TQ13 9SA","premises":"19"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"68df70be9216f475251c84f94b46da58310bf16b","kind":"individual-person-with-significant-control","links":{"self":"/company/13171010/persons-with-significant-control/individual/VM08A9ktAOQCD2Voj46gmLm0AHY"},"name":"Mr Peter Nicholson","name_elements":{"forename":"Peter","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"08853007","data":{"address":{"address_line_1":"Cleeve Prior","country":"England","locality":"Evesham","postal_code":"WR11 8LD","premises":"The Cottage","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"8bffc6ef255b6bcae24ed855bb05ab2daa05c76c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"PAUL CANSDALE \u0026 CO ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Simon Spencer Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08853007/persons-with-significant-control/individual/khRH5wn0MbSm7Jo7vDpgGZQx1Sw"},"name":"Mr Simon Spencer Davies","name_elements":{"forename":"Simon","middle_name":"Spencer","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12637530","data":{"address":{"address_line_1":"Chiddingstone Street","country":"England","locality":"London","postal_code":"SW6 3TQ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"a7cb043af3400e01ccb8f3746727bbb4790e8df9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12637530/persons-with-significant-control/individual/kB6doP1A5g0EJatboff2WN-Zufg"},"name":"Mr Graham Daniel Medley Thomas","name_elements":{"forename":"Graham","middle_name":"Daniel Medley","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-29"}}
{"company_number":"03011686","data":{"address":{"country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1SG","premises":"2 Silverthorn Close","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"69a8f52906bb2f02ed8efdf460ead5aaed0256f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03011686/persons-with-significant-control/individual/VlHG-9mojnnSBVTFRpJwS2FVbxs"},"name":"Mr Stephen Grant Farmer","name_elements":{"forename":"Stephen","middle_name":"Grant","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09358617","data":{"address":{"address_line_1":"Porters Way","country":"England","locality":"Birmingham","postal_code":"B9 5RR","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"8b0559191b66ea97a28fbd90aa385a68307e1159","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09358617/persons-with-significant-control/individual/EF1-Z1X1XDOHJIk1CFjFcKT_oGc"},"name":"Mr Abdul Noor","name_elements":{"forename":"Abdul","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"13171011","data":{"address":{"address_line_1":"Rowan Close","country":"England","locality":"Guildford","postal_code":"GU1 1PW","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"cb2d80c494765904b5119465feafd8a342ee4ca2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171011/persons-with-significant-control/individual/1da2JtNb1Pox4HwSJNSxkw64DZo"},"name":"Mr Ivan Emilov Krastev","name_elements":{"forename":"Ivan","middle_name":"Emilov","surname":"Krastev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13170950","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N22 6BB","premises":"69"},"ceased_on":"2021-12-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"5a7dc34baaee1410e39743a32aba31e40fd722cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13170950/persons-with-significant-control/individual/gf96h8NpjDg72oeQM48g9J4lNLg"},"name":"Mr Idrees Ziarmal","name_elements":{"forename":"Idrees","surname":"Ziarmal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"09958497","data":{"address":{"address_line_1":"Torridon Road","country":"England","locality":"London","postal_code":"SE6 1AQ","premises":"21 Torridon Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"d6509ca6bea04bba9d9efe5cb5c3915420b34ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/09958497/persons-with-significant-control/individual/ynOaMh3jjMiJyILEMcSo3dvAzWg"},"name":"Mr Raymond Murphy","name_elements":{"forename":"Raymond","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13170951","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2EQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"02eb7004228f0a7b20f9059c019cc8c196be077c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170951/persons-with-significant-control/individual/O9J33D-MgyUm_UffinuyE0O9D04"},"name":"Mr Nigar Ali","name_elements":{"forename":"Nigar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"08834797","data":{"address":{"address_line_1":"Sleepers Hill","locality":"Winchester","postal_code":"SO22 4NF","premises":"Milnthorpe","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"d9c56180841016250d4af45f44f39cdb36a33ffd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08834797/persons-with-significant-control/individual/b9rutDFnwbzlV3HEse-LqSkobVs"},"name":"Miss Maeve Morris","name_elements":{"forename":"Maeve","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03011686","data":{"address":{"country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1AB","premises":"23 North Street","region":"Essex"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"3c40ece5617de1bb44762ea62fafdb9bef93a4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/03011686/persons-with-significant-control/individual/RxYJK0v6WvNVJXk5WkJbtQdXxCs"},"name":"Mrs Christine Ann Watson","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11169540","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"f47442438e86c9a4f6350d60c658054ff6b137bc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11169540/persons-with-significant-control/individual/qMjN9fUdA_bAJOPGCds6fmM893k"},"name":"Mr El Hassan Bouguern","name_elements":{"forename":"El","middle_name":"Hassan","surname":"Bouguern","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-01"}}
{"company_number":"09384266","data":{"address":{"address_line_1":"Priory Lane","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 0AR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"c23b4efde0d421fcd08bfaf9fd1808656a38458a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09384266/persons-with-significant-control/individual/J8qYa_3-h0WVO_RlZPfK57FzPoo"},"name":"Mrs Janet Elizabeth Walmsley","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Walmsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13171160","data":{"address":{"address_line_1":"Walmersley Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5EY","premises":"369a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"fd1ead65d1278fd4a0c277e185be20bca31f04c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13171160/persons-with-significant-control/individual/iACLuqa8RYu7obf_SfpN5G7g0Fg"},"name":"Mr Muhammed Pervaiz","name_elements":{"forename":"Muhammed","surname":"Pervaiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"03152186","data":{"address":{"address_line_1":"25 Estate Road","address_line_2":"Cradle Hill Industrial Estate","locality":"Seaford","postal_code":"BN25 3JE","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"6f1ec89578bb85c378732f053ef441bf831c8c34","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03152186/persons-with-significant-control/individual/8OtH4iAScHkW0XByasOgLd2CYRQ"},"name":"Mr Lee Pryor","name_elements":{"forename":"Lee","surname":"Pryor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13171021","data":{"address":{"address_line_1":"1 Eccleston Square","country":"United Kingdom","locality":"London","postal_code":"SW1V 1NP","premises":"Flat D"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"edf74bb2a2eb281aa5885cc0309473752b03222e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171021/persons-with-significant-control/individual/94Ob-Bbc-DT4VgqJrTjVsrFBc4A"},"name":"Dr. Theodora Janina Stewart","name_elements":{"forename":"Theodora","middle_name":"Janina","surname":"Stewart","title":"Dr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"06473426","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M14 7DW","premises":"28-30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"f3752865b5d664b32f3eb449316cffa648934719","kind":"individual-person-with-significant-control","links":{"self":"/company/06473426/persons-with-significant-control/individual/3L540qY8I26vSfqY4uAaJm8X614"},"name":"Mr Alan Burgess","name_elements":{"forename":"Alan","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-13"}}
{"company_number":"SC687701","data":{"address":{"address_line_1":"Leeburn Gardens","address_line_2":"Houston","country":"Scotland","locality":"Johnstone","postal_code":"PA6 7FE","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1998},"etag":"d64c1508a3801011287d2e706b1c5778e2d7c73a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687701/persons-with-significant-control/individual/99IM2cz1IrPqXupoxYX2YIA_fxo"},"name":"Mr Michael David Storey","name_elements":{"forename":"Michael","middle_name":"David","surname":"Storey","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13171150","data":{"address":{"address_line_1":"Hollway Road","country":"England","locality":"Bristol","postal_code":"BS14 8PT","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"61505ce8189b27cb904f3bc85cf7b1aaa892e79d","kind":"individual-person-with-significant-control","links":{"self":"/company/13171150/persons-with-significant-control/individual/gEmRpyLZkK-G7ymFM0zGLSVz7qM"},"name":"Mr Nemanja Djokovic","name_elements":{"forename":"Nemanja","surname":"Djokovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13171161","data":{"address":{"address_line_1":"Landor Rd","country":"United Kingdom","locality":"London","postal_code":"SW9 9NT","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"20d980f7b7d40e464430a7481dd964a93074af6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13171161/persons-with-significant-control/individual/a26KfRLU1T0UjSANwyDAgTwYx8Q"},"name":"Shyanne Sorolla","name_elements":{"forename":"Shyanne","surname":"Sorolla"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"04657797","data":{"address":{"address_line_1":"Bryn Y Maen","address_line_2":"Glan Conwy","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL28 5PN","premises":"Pen Yr Orsedd","region":"Clwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"f0f9ebb3953d692769ea3fd7dd2104eb53bde734","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04657797/persons-with-significant-control/individual/e8xojb22zLQPbPERb-pliFe3N7s"},"name":"Anne Marie Furse","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Furse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06045836","data":{"address":{"address_line_1":"Murray Road","country":"England","locality":"Orpington","postal_code":"BR5 3QY","premises":"New Grove House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"18b43dcd24f3e9d9ded477ce4ca5076972d58852","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06045836/persons-with-significant-control/individual/TeIEI5NiG5ZQ5PqIA_4lr4fk7Ao"},"name":"Mr Michael Carl Ormond","name_elements":{"forename":"Michael","middle_name":"Carl","surname":"Ormond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13171210","data":{"address":{"address_line_1":"Springwell Avenue","country":"England","locality":"London","postal_code":"NW10 4HP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"ce043371474a5e7937f81cad896df20ee5bcb465","kind":"individual-person-with-significant-control","links":{"self":"/company/13171210/persons-with-significant-control/individual/JhHAFV3tyhGLhBHJPLKcQQPJqtQ"},"name":"Mr Andre Mauricio Vinagre Bettencourt","name_elements":{"forename":"Andre","middle_name":"Mauricio Vinagre","surname":"Bettencourt","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13171330","data":{"address":{"address_line_1":"First Floor, Beeson House, Lintot Square","address_line_2":"Southwater, Horsham","country":"United Kingdom","locality":"West Sussex","postal_code":"RH13 9LA","premises":"C/O Shepherd Accountants Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"3325afdf60be7ee1aae4a53f9cbde394579d50f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13171330/persons-with-significant-control/individual/j34XBxVVRoP6vHvhndYfP96fa88"},"name":"Mr Anthony Collins","name_elements":{"forename":"Anthony","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13171020","data":{"address":{"address_line_1":"Radford Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1LF","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"82c9e5423180431903364ca76d35aa30f70b1a83","kind":"individual-person-with-significant-control","links":{"self":"/company/13171020/persons-with-significant-control/individual/9MxYWr4XyXLGOytimzkr15akaic"},"name":"Ms Xuehua Xiao","name_elements":{"forename":"Xuehua","surname":"Xiao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"06473426","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M14 7DW","premises":"28-30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"db5cf3c117a35c505b3739c863418ffb8aa5cd49","kind":"individual-person-with-significant-control","links":{"self":"/company/06473426/persons-with-significant-control/individual/X_hDh-v0egzvQxm3pvsx1ComYj0"},"name":"Mr William Burgess","name_elements":{"forename":"William","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-14"}}
{"company_number":"13171221","data":{"address":{"address_line_1":"Meadowcroft","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 4HT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"c0e4e9a912afba5aa2664ef1bc8fcaa3532c091d","kind":"individual-person-with-significant-control","links":{"self":"/company/13171221/persons-with-significant-control/individual/4E9Jhj8jUWDpvZdFDBUO6GXcRc4"},"name":"Mr Michael David Brown","name_elements":{"forename":"Michael","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09354807","data":{"address":{"address_line_1":"Worcester Road","locality":"Bedford","postal_code":"MK42 0RY","premises":"2a"},"ceased_on":"2020-05-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"33818f777b1b39d84ff8c8864bbabe64bff5a441","kind":"individual-person-with-significant-control","links":{"self":"/company/09354807/persons-with-significant-control/individual/B9JaLWeWrdB-kTxBqrK-bihZvxg"},"name":"Mr Hillary Whiza","name_elements":{"forename":"Hillary","surname":"Whiza","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-15"}}
{"company_number":"06046986","data":{"address":{"address_line_1":"De Montfort Street","locality":"Leicester","postal_code":"LE1 7GS","premises":"38","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"7183ce32ac3afc4c626ee8dbea56e9f9d371dc8e","kind":"individual-person-with-significant-control","links":{"self":"/company/06046986/persons-with-significant-control/individual/bcldwCZVrty4pKNcPanv2tpTWU4"},"name":"Mr Ghulam Mustafa","name_elements":{"forename":"Ghulam","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"13171160","data":{"address":{"address_line_1":"Walmersley Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5EY","premises":"369a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"58caf5c9daadd4f40225ca6fc04a44506263f0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13171160/persons-with-significant-control/individual/3dMFgb0SguHUaZgaYbAUyhDmIJ8"},"name":"Mr Abdul Mannan","name_elements":{"forename":"Abdul","surname":"Mannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"08391937","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"c7a8d6a54738d4a6ad2e5d4e8bba7f0f86a00b60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08391937/persons-with-significant-control/individual/K5gJfga9PEI05vm5QaZ_Qp6ZVhw"},"name":"Mr Nicholas Marshall","name_elements":{"forename":"Nicholas","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13171331","data":{"address":{"address_line_1":"Ravensbourne Gardens","country":"England","locality":"Ilford","postal_code":"IG5 0XQ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"fae6f2f7b6a6f63ccd236d24e2a380bbadd099c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13171331/persons-with-significant-control/individual/gqB9LmQ5RIu4KYHYlAXyvHVLDNo"},"name":"Mr Haydar Donmez","name_elements":{"forename":"Haydar","surname":"Donmez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13171150","data":{"address":{"address_line_1":"Hollway Road","country":"England","locality":"Bristol","postal_code":"BS14 8PT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"d0edc7fd5fc8881f021bf3b39ab74c9f2f0882fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13171150/persons-with-significant-control/individual/-9F3md85Oft8kwuuWYMBv3UB8C8"},"name":"Mrs Victoria Margaret Djokovic","name_elements":{"forename":"Victoria","middle_name":"Margaret","surname":"Djokovic","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"07741176","data":{"address":{"address_line_1":"Culver Grove","locality":"Stanmore","postal_code":"HA7 2NJ","premises":"61","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"7ac7543d4b97a111fc23f06f1f6a9c1c20f9bd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/07741176/persons-with-significant-control/individual/oErU3qyFsa-ImyVkI6DH7rpxrQ0"},"name":"Mr Alireza Moghadam","name_elements":{"forename":"Alireza","surname":"Moghadam","title":"Mr"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04657797","data":{"address":{"address_line_1":"Erw Wen","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 7HN","premises":"Eryl","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"ebfe56cddf84ad69a1292492f02e53127bf9bc9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04657797/persons-with-significant-control/individual/TI0oYzn9cmYMy7lWTFaS093eD5k"},"name":"Christine Margaret Kay","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Kay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08357386","data":{"address":{"address_line_1":"Hornbeam Square North","address_line_2":"Hornbeam Park","care_of":"COOK TROTTER LIMITED","locality":"Harrogate","postal_code":"HG2 8PB","premises":"3 Sceptre House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"6ace9d95a906ca5ecb48c68e104c3cc6ce2a0ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/08357386/persons-with-significant-control/individual/6R1J8lVmjhI2GSJxNzGLqcy_WxQ"},"name":"Miss Johanne Elizabeth Firth","name_elements":{"forename":"Johanne","middle_name":"Elizabeth","surname":"Firth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13171211","data":{"address":{"address_line_1":"Midcroft","country":"England","locality":"Ruislip","postal_code":"HA4 8ET","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"a3d97cb475a0d900081726e23cc10798a82ccfb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13171211/persons-with-significant-control/individual/ABOlwrkjOuVbF__vJkGjXgg4nnA"},"name":"Mr Aymon Elsawify","name_elements":{"forename":"Aymon","surname":"Elsawify","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13171330","data":{"address":{"address_line_1":"First Floor, Beeson House, Lintot Square","address_line_2":"Southwater, Horsham","country":"United Kingdom","locality":"West Sussex","postal_code":"RH13 9LA","premises":"C/O Shepherd Accountants Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"2cf63d9fdcf72e8902bcac045056d12884009bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13171330/persons-with-significant-control/individual/-JQG7OoAJnUYslI2Rwsfc07TSww"},"name":"Mr Steven Isherwood","name_elements":{"forename":"Steven","surname":"Isherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13171151","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"c7abd48ea04dd95636e53c96c224743d6fbf784c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171151/persons-with-significant-control/individual/Ob4I5kjI4RvV7OJFz6BY1fT1odM"},"name":"Mr James Barry Allwinton","name_elements":{"forename":"James","middle_name":"Barry","surname":"Allwinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"08851856","data":{"address":{"address_line_1":"Normacot Road","address_line_2":"Sylvan Works","locality":"Stoke-On-Trent","postal_code":"ST3 1PW","premises":"Unit 1b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"2878d9d1eed3b6872ff9a7db6c0726b677396ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/08851856/persons-with-significant-control/individual/5zOQ_8rn7x1dduXJBBmbLP1c7CA"},"name":"Mr Sohban Mahmood","name_elements":{"forename":"Sohban","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI676050","data":{"address":{"address_line_1":"Briar Hill","country":"United Kingdom","locality":"Belfast","postal_code":"BT8 6XW","premises":"15","region":"County Down"},"ceased_on":"2021-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"af6854f852f929701b348e57fe5312d4cbb94359","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676050/persons-with-significant-control/individual/KbPy2poLg_EhIYV_t-iHkzvi6vk"},"name":"Mr Kashif Ijaz","name_elements":{"forename":"Kashif","surname":"Ijaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"05015106","data":{"address":{"address_line_1":"Sterling House","address_line_2":"19-23 High Street","locality":"Kidlington","postal_code":"OX5 2DH","region":"Oxfordshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1940},"etag":"cb00206cf2ec08f647e5a1727f3af2f16fa3c2d1","kind":"individual-person-with-significant-control","links":{"self":"/company/05015106/persons-with-significant-control/individual/dGNUX3QSx7OYO-hPDItcyTXmqAI"},"name":"Mr Peter John Cropper","name_elements":{"forename":"Peter","middle_name":"John","surname":"Cropper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13171220","data":{"address":{"address_line_1":"Finucane Gardens","country":"England","locality":"Rainham","postal_code":"RM13 7QA","premises":"36","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"941d92b1d83b201b771495d9ac54f050537cdc3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171220/persons-with-significant-control/individual/pUVA8JiN3vakZOfUYPf9EVhJREc"},"name":"Mr Prabhjot Singh","name_elements":{"forename":"Prabhjot","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"08371856","data":{"address":{"address_line_1":"Bollin Link","care_of":"UMBRELLA ACCOUNTANTS LLP","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"f2b4ab384fc7a874937746a3c8e5adf229a4c060","kind":"individual-person-with-significant-control","links":{"self":"/company/08371856/persons-with-significant-control/individual/taWcM_lSSqxT8eVoI47LLgh2Q2Y"},"name":"Mr George Mcarthur","name_elements":{"forename":"George","surname":"Mcarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12067530","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Edgware","postal_code":"HA8 7TA","premises":"1"},"ceased_on":"2021-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"bbf613f18fafa674dd1d8ad7429e0622bc761bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/12067530/persons-with-significant-control/individual/Jd8UJkr7AZ4yMEtm2mNOuhq-PZM"},"name":"Mr Pawel Tubis","name_elements":{"forename":"Pawel","surname":"Tubis","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-09-15"}}
{"company_number":"13173411","data":{"address":{"address_line_1":"Time Technology Park","address_line_2":"Blackburn Road, Simonstone","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 7TW","premises":"Suite 211","region":"Lancashire"},"ceased_on":"2021-10-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"0f20c91740a44ac556070327783f8f3c9c23153d","kind":"individual-person-with-significant-control","links":{"self":"/company/13173411/persons-with-significant-control/individual/5lvCvyRmAzJP5VO3n5p_fnZvKu4"},"name":"Mr David Tattersall","name_elements":{"forename":"David","surname":"Tattersall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13173700","data":{"address":{"address_line_1":"Coley Avenue","country":"England","locality":"Reading","postal_code":"RG1 6FJ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"f565e012e7428102dc00a14c421b80e1e18ed100","kind":"individual-person-with-significant-control","links":{"self":"/company/13173700/persons-with-significant-control/individual/vDTcrPXFUNzNQ6TTGCzSQDug68c"},"name":"Mr Yusuf Syed Mehdi","name_elements":{"forename":"Yusuf","middle_name":"Syed","surname":"Mehdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13173701","data":{"address":{"address_line_1":"Woburn Road Industrial Estate","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7BU","premises":"Units C\u0026D Postley Road","region":"Bedforshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"80847c2f4e90226e2aae1effa87fac7faa982542","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173701/persons-with-significant-control/individual/_SwzaXpEE9p8VOkaPJpWoLp2DQM"},"name":"Mr Kevin Denny","name_elements":{"forename":"Kevin","surname":"Denny","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-02"}}
{"company_number":"09968426","data":{"address":{"address_line_1":"Benedictine Gate","country":"England","locality":"Waltham Cross","postal_code":"EN8 0XB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"2a641e52169a6d7a1cfd8e2f4448594940867a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09968426/persons-with-significant-control/individual/pE7iqUJn87mMeThhAKUk-duuMzY"},"name":"Mr Deividas Latvenas","name_elements":{"forename":"Deividas","surname":"Latvenas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06087736","data":{"address":{"address_line_1":"North Avenue","locality":"Farnham","postal_code":"GU9 0RD","premises":"3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c9e604955ed661cd66b152cd05c4049b07622833","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06087736/persons-with-significant-control/individual/jDIeQW9JycZE23WfW7VYo1ku-gU"},"name":"Mrs April Louise Byrne","name_elements":{"forename":"April","middle_name":"Louise","surname":"Byrne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08348737","data":{"address":{"address_line_1":"Wattville Road","address_line_2":"Smethwick","locality":"Warley","postal_code":"B66 2NU","premises":"241-243","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"cd311b08580ac4efe6aea0b0555477299bd12a64","kind":"individual-person-with-significant-control","links":{"self":"/company/08348737/persons-with-significant-control/individual/lLMjLDGMd_gSsiLZkur_fjKUTbY"},"name":"Mrs Maud Eleanor Goodall","name_elements":{"forename":"Maud","middle_name":"Eleanor","surname":"Goodall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13173701","data":{"address":{"address_line_1":"Woburn Road Industrial Estate","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7BU","premises":"Units C\u0026D Postley Road","region":"Bedforshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"132341be95464957613f99c233055967ec4778ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173701/persons-with-significant-control/individual/1a-H73AbA9oiXseHjR4nAxIii4E"},"name":"Sadie Denny","name_elements":{"forename":"Sadie","surname":"Denny"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-02"}}
{"company_number":"13173311","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Hunston","country":"England","locality":"Chichester","postal_code":"PO20 1AJ","premises":"The Manor House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"bb69fb2b3757a6eb782c232a9a84406adabf79ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173311/persons-with-significant-control/individual/UbuOKeuMAT0f3E5UY_DHWIWadG0"},"name":"Mr Sebastian Christopher Jemmett","name_elements":{"forename":"Sebastian","middle_name":"Christopher","surname":"Jemmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"06397841","data":{"address":{"address_line_1":"Rosemary Way","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 9UB","premises":"52","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"ee9d7a82478bcd13997caa51ae64bf85f9e02e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/06397841/persons-with-significant-control/individual/GzVyfvrSgpyQNPj5q8_QrPZ4AUs"},"name":"Nigel Williams-Gaston","name_elements":{"forename":"Nigel","surname":"Williams-Gaston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13173701","data":{"address":{"address_line_1":"Woburn Road Industrial Estate","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7BU","premises":"Units C\u0026D Postley Road","region":"Bedforshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"31927edf1690d84159535713a4322a5079ecfc55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173701/persons-with-significant-control/individual/JUlqq5PEAo8D3rpAFSXYIIDEOzY"},"name":"Russell Mark Denny","name_elements":{"forename":"Russell","middle_name":"Mark","surname":"Denny"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-02"}}
{"company_number":"07919626","data":{"address":{"address_line_1":"Upper Wickham Lane","country":"England","locality":"Welling","postal_code":"DA16 3DP","premises":"120a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"97df0c87d668faf1ef6f61d691eb048ce27db08e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07919626/persons-with-significant-control/individual/3D8MBey-KD5agFMvUxszNaxz4YY"},"name":"Mr Obioma Chukwudi Benson Nworji","name_elements":{"forename":"Obioma","middle_name":"Chukwudi Benson","surname":"Nworji","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"09406527","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Ilford","postal_code":"IG1 1YW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"5b9c6b549713eec8f6e65fd3cf2eee2be7b5a8fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09406527/persons-with-significant-control/individual/ZfVfWMlzTvvzHO6KoSMf8X5MyR0"},"name":"Mr Abu Rahim Md Ethen Parvez","name_elements":{"forename":"Abu Rahim Md Ethen","surname":"Parvez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06087736","data":{"address":{"address_line_1":"North Avenue","locality":"Farnham","postal_code":"GU9 0RD","premises":"3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"fc3c27909e1ec47039730cb54406ce49b946a735","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06087736/persons-with-significant-control/individual/cmT9PmITGhSvGzM5aJHsIOAa9FE"},"name":"Mr Nicholas Byrne","name_elements":{"forename":"Nicholas","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08841846","data":{"address":{"address_line_1":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"Ceme Business Campus","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"0278a5d732f8fed4a46bdd76a00463f4f59ab6d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08841846/persons-with-significant-control/individual/F7ldQVRwvYu0faDEIHliidsxiz4"},"name":"Mr Muzammil Iqbal Mufti","name_elements":{"forename":"Muzammil","middle_name":"Iqbal","surname":"Mufti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09423777","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"London","postal_code":"N18 2QJ","premises":"60a"},"ceased_on":"2026-01-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"3015ad6c5f2f96cb246a189a5f6af7943a4fcd6d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09423777/persons-with-significant-control/individual/gXjrZZUiaJcZbkP6VGIpRkwt7eg"},"name":"Ms Rachael Chirimuuta","name_elements":{"forename":"Rachael","surname":"Chirimuuta","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"09397156","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV10 9AJ","premises":"54 Stratton Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"b484f412453423dc8c0edd78a3b28d14d5adbe5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09397156/persons-with-significant-control/individual/1ETxj8SuIOSrtMNuYNDBPyUtjVg"},"name":"Miss Tendai Goronga","name_elements":{"forename":"Tendai","surname":"Goronga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09429246","data":{"address":{"country":"England","locality":"Dagenham","postal_code":"RM8 3QS","premises":"10 Neville Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"0a93674b7f1c7ab2569283dd5885ec881e966a28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09429246/persons-with-significant-control/individual/eWRNTxG_8nN9fk0h5RWyy7GWkcQ"},"name":"Mr Fiayaz Hussain Shah","name_elements":{"forename":"Fiayaz","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13173410","data":{"address":{"address_line_1":"Pearson Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 7AJ","premises":"17","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"cae0efd9a26d4c7a35627d19bce33ee6dbc10ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/13173410/persons-with-significant-control/individual/cp9ZXs3-0N1BfBpdJXlELSVp3rU"},"name":"Ms Afshan Ali","name_elements":{"forename":"Afshan","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13173651","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"37a13ba15c6cd3fa9f459452492a0a36984a4642","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"13158068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13173651/persons-with-significant-control/corporate-entity/mNWHc-A_nroQMJwTOrXfUrQfCyY"},"name":"Pak Sweets Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"09345177","data":{"address":{"address_line_1":"Gough Road","address_line_2":"Greet","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2NG","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0637f76ee9e7b3b65d14b055145f4c254f85b740","kind":"individual-person-with-significant-control","links":{"self":"/company/09345177/persons-with-significant-control/individual/LZtfX3N2Bvilr5QdWOq1JNRB_Uw"},"name":"Mr Junaid Ahmed Mirza","name_elements":{"forename":"Junaid","middle_name":"Ahmed","surname":"Mirza","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"13173311","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Hunston","country":"England","locality":"Chichester","postal_code":"PO20 1AJ","premises":"The Manor House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"cca2db3c6f762cca0dd8d03a93efaee0f892cc2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173311/persons-with-significant-control/individual/F5tiYi4RBkdDAd4-PoasUQkWJYU"},"name":"Mrs Deborah Ghislaine Jemmett","name_elements":{"forename":"Deborah","middle_name":"Ghislaine","surname":"Jemmett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"09903931","data":{"address":{"country":"England","locality":"Upper Beeding","postal_code":"BN44 3WL","premises":"6 Sele Gardens","region":"West Sussex"},"ceased_on":"2026-03-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"1ce4f6e16336c64b86e31640f81a29eee90b47b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09903931/persons-with-significant-control/individual/A1ltqqETJ2hU5TWmy758onTH074"},"name":"Mr Neil John Hall","name_elements":{"forename":"Neil","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-27"}}
{"company_number":"13173701","data":{"address":{"address_line_1":"Woburn Road Industrial Estate","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7BU","premises":"Units C\u0026D Postley Road","region":"Bedforshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"c2c6831fc8970b03b8485595e0d8b091252a0b39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173701/persons-with-significant-control/individual/P60A9KiLJvnMIuWGusF-D5HuTMQ"},"name":"Juliet Alison Denny","name_elements":{"forename":"Juliet","middle_name":"Alison","surname":"Denny"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-02"}}
{"company_number":"09968936","data":{"address":{"address_line_1":"Heol-Y-Mynach","address_line_2":"Ynysybwl","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 3PE","premises":"Bryn Gomer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"8e115da4df6a5a4b2848065ce98062bdd753caa9","kind":"individual-person-with-significant-control","links":{"self":"/company/09968936/persons-with-significant-control/individual/nFayURK1h5dtnKyBaqoKpLFR0GA"},"name":"Mr James Exton","name_elements":{"forename":"James","surname":"Exton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"08374216","data":{"address":{"address_line_1":"First Floor","address_line_2":"113 Pollard Street","locality":"Manchester","postal_code":"M4 7JB","premises":"Hope Mill"},"ceased_on":"2023-03-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"64841ecb3d2da206294d7767e9577ef87545db8e","kind":"individual-person-with-significant-control","links":{"self":"/company/08374216/persons-with-significant-control/individual/CTWXT2ogT4pX1Etj55UXyIo5z1o"},"name":"Mr Matthew Edward Robinson","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"08841846","data":{"address":{"address_line_1":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"Ceme Business Campus","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"ce1b18db1b81a1cd37da63ec5c5c04f0b5729d5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08841846/persons-with-significant-control/individual/JS7btyKORoz4jJ7l4p7BHkpqmUg"},"name":"Mr Jamshaid Abbas","name_elements":{"forename":"Jamshaid","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13173311","data":{"address":{"address_line_1":"Calle Convento","country":"Spain","locality":"Llucmajor","postal_code":"07620","premises":"43","region":"Baleares"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1993},"etag":"a33ed891c73cb85a1ffc03a8884d7ee9fea3398c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173311/persons-with-significant-control/individual/NzP7pHiSnWx2ZFOHsqDWg2PK2zg"},"name":"Miss Susanna Mary Tweedie-Hughes","name_elements":{"forename":"Susanna","middle_name":"Mary","surname":"Tweedie-Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13173650","data":{"address":{"address_line_1":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 61860, Courier Point, 13 Freeland Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"87d99054f6d91d75326ad898960b7bea15aef981","kind":"individual-person-with-significant-control","links":{"self":"/company/13173650/persons-with-significant-control/individual/08QQs0KEtUavVOZZjkKniC-Yows"},"name":"Ms Begun Azra","name_elements":{"forename":"Begun","surname":"Azra","title":"Ms"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-02"}}
{"company_number":"13173701","data":{"address":{"address_line_1":"Woburn Road Industrial Estate","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7BU","premises":"Units C\u0026D Postley Road","region":"Bedforshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"f9baeca4d5da1d0513f019c44e8aef06525f6d6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173701/persons-with-significant-control/individual/-kIsoHvzR8SGXYlz6SaABaZT4e0"},"name":"Lee Denny","name_elements":{"forename":"Lee","surname":"Denny"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-02"}}
{"company_number":"09423777","data":{"address":{"address_line_1":"Haselbury Road","country":"England","locality":"London","postal_code":"N9 9AN","premises":"316"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"1ad2eb86857bc54cd218661664e8be570b56cb00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09423777/persons-with-significant-control/individual/AOk3agFy43hiaYK6HLh7m9igO-I"},"name":"Mr Mario Lambri","name_elements":{"forename":"Mario","surname":"Lambri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"07520606","data":{"address":{"address_line_1":"Bull Lane","country":"England","locality":"Rayleigh","postal_code":"SS6 8NU","premises":"161","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"b6124810cb414073664852d432c32e5e49f081e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07520606/persons-with-significant-control/individual/hdjFvqSJDuc6Piv280VzK0LcHl8"},"name":"Estate Of Antonella Bonadonna","name_elements":{"forename":"Antonella","surname":"Bonadonna","title":"Estate Of"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13173701","data":{"address":{"address_line_1":"Woburn Road Industrial Estate","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7BU","premises":"Units C\u0026D Postley Road","region":"Bedforshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0e55952d64b1340a2e0b8edd96906e718864ba6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173701/persons-with-significant-control/individual/iG8QsYgHd5Ax7hNG7VdhHnTIYvk"},"name":"Sadie Louise Denny","name_elements":{"forename":"Sadie","middle_name":"Louise","surname":"Denny"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-02"}}
{"company_number":"SC469327","data":{"address":{"address_line_1":"Cuninghill Avenue","country":"Scotland","locality":"Inverurie","postal_code":"AB51 3TZ","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1954},"etag":"c68fdccd97cba6b67d0071f6449c183560c2ce63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC469327/persons-with-significant-control/individual/hhAyXs5XC-QvJVDZ2KqNA826kKk"},"name":"Mr Graeme William Mowat","name_elements":{"forename":"Graeme","middle_name":"William","surname":"Mowat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10607367","data":{"address":{"address_line_1":"Port Tennant","country":"Wales","locality":"Swansea","postal_code":"SA1 8LF","premises":"31 Ysgol Street"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1990},"etag":"12db1311734081fff8ec449ab804ef1ebb56c6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10607367/persons-with-significant-control/individual/HePXdFLFMmUbNijBEK_pmX8fHTU"},"name":"Mr Pavel Patrasc","name_elements":{"forename":"Pavel","surname":"Patrasc","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"08587306","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","care_of":"SINCLAIR ACCOUNTING CO LTD","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"8813c9efe4e7ea4fe622579d48f7049be2652c89","kind":"individual-person-with-significant-control","links":{"self":"/company/08587306/persons-with-significant-control/individual/Xe9FcqP9Ivs1OnnSdW7gYADg5T0"},"name":"Mrs Julie Frances Collings","name_elements":{"forename":"Julie","middle_name":"Frances","surname":"Collings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-29"}}
{"company_number":"03916126","data":{"address":{"address_line_1":"Old Generator House","address_line_2":"25 Bourne Valley Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1DZ","premises":"Unit 6","region":"Dorset"},"etag":"f1bf2e597dc9d038ebc113eaa0c8c445153f49a6","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"03214353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03916126/persons-with-significant-control/corporate-entity/ANjw-8pjKOauMyr_deXM_rpYK1A"},"name":"Greendale Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10608816","data":{"address":{"address_line_1":"59 The Avenue","country":"England","locality":"Southampton","postal_code":"SO17 1XS","premises":"First Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"9becf8417729ef00ab35511b77a7ec3929e54106","kind":"individual-person-with-significant-control","links":{"self":"/company/10608816/persons-with-significant-control/individual/Cz9ThyATyOn0tA3GSpl1GZs-oEo"},"name":"Helen Elizabeth Sanger","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Sanger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"13174411","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Sheffield","postal_code":"S4 7ZE","premises":"The Boathouse","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"7bdb44bfed128863a79415a13a664b5b296a1983","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174411/persons-with-significant-control/individual/Plt0yzsIUvZSUMuBYCN5fsqHXTI"},"name":"Ms Charlotte Anne Speight","name_elements":{"forename":"Charlotte","middle_name":"Anne","surname":"Speight","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174551","data":{"address":{"address_line_1":"R. Cinco Dos Jardins Do Oceano No.75","address_line_2":"Edf. Carnation,  Floor 16/I","country":"Macao","locality":"Macau","postal_code":"999078","premises":"Floor 16/I"},"country_of_residence":"Macao","date_of_birth":{"month":10,"year":1993},"etag":"df50603e7e0064d5cfdc973e94571b32136d164e","kind":"individual-person-with-significant-control","links":{"self":"/company/13174551/persons-with-significant-control/individual/uQoTXO8FSqhjzNz7_8E2Ykdd_0Y"},"name":"Chon Hin Mui","name_elements":{"forename":"Chon","middle_name":"Hin","surname":"Mui"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13173890","data":{"address":{"address_line_1":"Dagmar Mews","country":"England","locality":"Southall","postal_code":"UB2 5PU","premises":"Office 1/A First Floor"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1996},"etag":"6e93e0af818b4a0b9e1fc07caab2a348a63991f6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173890/persons-with-significant-control/individual/lYo4090LdrhmJZyncLZaBii-zLo"},"name":"Mr Hassan Aftab","name_elements":{"forename":"Hassan","surname":"Aftab","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13174061","data":{"address":{"address_line_1":"Kelly Close","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3TX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"f92e071c08139235aacfc99cbe2d6a21e31d1628","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174061/persons-with-significant-control/individual/vmboLvX8LA0Vnt98xDF0TPf4KQc"},"name":"Mrs Adriane Sant'Ana","name_elements":{"forename":"Adriane","surname":"Sant'Ana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174071","data":{"address":{"address_line_1":"Grassington","address_line_2":"Bancroft","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 0QJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"fb4fe75c5f041ecb3a6b0e01383b41c5f0f0f732","kind":"individual-person-with-significant-control","links":{"self":"/company/13174071/persons-with-significant-control/individual/UjLMF8SricwkWT8Zci81cGGmh_I"},"name":"Mr Luke James Boniface","name_elements":{"forename":"Luke","middle_name":"James","surname":"Boniface","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13174231","data":{"address":{"address_line_1":"St. Ann's Road","country":"United Kingdom","locality":"London","postal_code":"N15 5RP","premises":"174b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"b2a303b9b767db72a7b1c5be23d4d6b55766dca7","kind":"individual-person-with-significant-control","links":{"self":"/company/13174231/persons-with-significant-control/individual/YNF7KCx0b7SjUQsMWowiKk0uXXQ"},"name":"Mr Ahmed Ballah Sesay","name_elements":{"forename":"Ahmed","middle_name":"Ballah","surname":"Sesay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"12937670","data":{"address":{"address_line_1":"Clerkenwell Road","country":"England","locality":"London","postal_code":"EC1R 5BX","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"2fd45d1086545e91b61721dc34e8cc50eb69fef1","kind":"individual-person-with-significant-control","links":{"self":"/company/12937670/persons-with-significant-control/individual/-xSC-4JQ8P3tV7x6lfaNJGeoklk"},"name":"Mrs Claudine Giblin","name_elements":{"forename":"Claudine","surname":"Giblin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-22"}}
{"company_number":"10608966","data":{"address":{"address_line_1":"Rydal Drive","country":"England","locality":"West Wickham","postal_code":"BR4 9QH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"77eed560d7a57299139b6ae34d382a6f5f4eae8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"BICKNELL BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2025-06-26T00:00:00Z","preferred_name":"Cheryl Battersby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608966/persons-with-significant-control/individual/meb_7YSZIJimkUylAHADv53vvmI"},"name":"Mrs Cheryl Battersby","name_elements":{"forename":"Cheryl","surname":"Battersby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"08619376","data":{"address":{"address_line_1":"Grange Park Road","country":"England","locality":"Manchester","postal_code":"M9 7AF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"4c3e692a046dcd8a310ec4cc1c6b7957dc227b36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08619376/persons-with-significant-control/individual/qOH48TzpfZut72yuE27jgb4WQFc"},"name":"Mr Bayram Tatar","name_elements":{"forename":"Bayram","surname":"Tatar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-21"}}
{"company_number":"07927087","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"6fa12b4f03eb5687dd22c8b035ba225fc2be23a9","kind":"individual-person-with-significant-control","links":{"self":"/company/07927087/persons-with-significant-control/individual/guSo0a3WcuK87Catjy7PlbOaelc"},"name":"Mr Peter Alastair Harmer","name_elements":{"forename":"Peter","middle_name":"Alastair","surname":"Harmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607367","data":{"address":{"address_line_1":"Port Tennant","country":"Wales","locality":"Swansea","postal_code":"SA1 8LF","premises":"31 Ysgol Street"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1982},"etag":"06ab8ea5b098d16da38957462820d51c40bd4d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10607367/persons-with-significant-control/individual/NxgbB3KsBzhIS4D9-uG6YRJXsqc"},"name":"Mr Marius Patrasc","name_elements":{"forename":"Marius","surname":"Patrasc","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"08587306","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","care_of":"SINCLAIR ACCOUNTING CO LTD","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"51974a6e361c1566016eec3499a37a06ed937462","kind":"individual-person-with-significant-control","links":{"self":"/company/08587306/persons-with-significant-control/individual/11lqYJXTmyr3jb4q3Qnvi2VzxXw"},"name":"Mr Sean Achmed","name_elements":{"forename":"Sean","surname":"Achmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-29"}}
{"company_number":"08284946","data":{"address":{"address_line_1":"Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4EX","premises":"30"},"ceased_on":"2016-07-16","etag":"1f37d42352d8255bf7f1e00c2ae6d163328ce913","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03153442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08284946/persons-with-significant-control/corporate-entity/jHk67WXV8WDWA1TKuZCAhvB9vvY"},"name":"Simplestream Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09996017","data":{"address":{"address_line_1":"22 Buckland Drive","country":"England","locality":"Wigan","postal_code":"WN5 0JR","premises":"Buckland Business Ctr","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"6754d600f4239ff033fc3ac85f8a0ba90996af74","kind":"individual-person-with-significant-control","links":{"self":"/company/09996017/persons-with-significant-control/individual/z775mpa0rsF9iv-biTRyl96o4_0"},"name":"Mr Michael Rutter","name_elements":{"forename":"Michael","surname":"Rutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13174420","data":{"address":{"address_line_1":"Alles De Lynes","address_line_2":"Cz Chaar Y App 09","country":"France","locality":"Tours","postal_code":"37000","premises":"10"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1983},"etag":"65c09d1ce2f2c2e5a0eaaeeec3f68b2326871989","kind":"individual-person-with-significant-control","links":{"self":"/company/13174420/persons-with-significant-control/individual/7viFdbDAeZA-qo7wrDlrE2hvEgc"},"name":"Mr Noureddine Radjah","name_elements":{"forename":"Noureddine","surname":"Radjah","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174551","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N4 2ER","premises":"Flat 2 Sunflower Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"2f931dadf4287ecec1619dfb9f91605cc5a7e36a","kind":"individual-person-with-significant-control","links":{"self":"/company/13174551/persons-with-significant-control/individual/zrn15ZbO6MMajrvV4ib6qloLk28"},"name":"Mr Pak Kan Tang","name_elements":{"forename":"Pak","middle_name":"Kan","surname":"Tang","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13133880","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"065631bf07675fed8ef38682846368dc8d600703","kind":"individual-person-with-significant-control","links":{"self":"/company/13133880/persons-with-significant-control/individual/x0bzRlUqt51Z0ks8csihsDfNaN8"},"name":"Mr Luke Hannon","name_elements":{"forename":"Luke","surname":"Hannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13173891","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Thailand","date_of_birth":{"month":12,"year":1970},"etag":"32bbd56c0a2af4aa0e67e0213fdbd0a69fa27db4","kind":"individual-person-with-significant-control","links":{"self":"/company/13173891/persons-with-significant-control/individual/JL0vXQsP2kptiQloZ1I7Tb9K_S8"},"name":"Mrs Bouchra El Haidadi","name_elements":{"forename":"Bouchra","surname":"El Haidadi","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"SC687851","data":{"address":{"address_line_1":"Queensferry Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 3HB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"763cedc8c089ea0dfeadbdcbb2133609080b7058","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687851/persons-with-significant-control/individual/_O-DkcKjqQXRWvYAn5_AS_09pCw"},"name":"Mr Andrew Sanderson Young","name_elements":{"forename":"Andrew","middle_name":"Sanderson","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"SC687861","data":{"address":{"address_line_1":"Grahamsdyke Street","address_line_2":"Laurieston","country":"Scotland","locality":"Falkirk","postal_code":"FK2 9LU","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"28ba7be48701c4512ffb697438bdd8e5e8aec23f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687861/persons-with-significant-control/individual/1CkmR99WxRfXx17PDrF4SRau3ks"},"name":"Miss Sarah Jane Mactaggart Currie","name_elements":{"forename":"Sarah","middle_name":"Jane Mactaggart","surname":"Currie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174240","data":{"address":{"address_line_1":"5 Osiers Road","country":"England","locality":"London","postal_code":"SW18 1HE","premises":"Apartment 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"70d9cbf20699e504a7edf224c81734577c5b3b44","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174240/persons-with-significant-control/individual/hDr1uPZtdt8L5eKd3-wJPRWnupA"},"name":"Mr Richard Andrew Mcgee","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174360","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 6AU","premises":"The Hut"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"f19ffd8de5ab4cd3cf21a80b87c6e0b496279dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13174360/persons-with-significant-control/individual/YQuuE7-bcqjUE26GtxGD0j_gTAg"},"name":"Mr Daniel David French","name_elements":{"forename":"Daniel","middle_name":"David","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"09337017","data":{"address":{"address_line_1":"Spruce Court","country":"England","locality":"Wakefield","postal_code":"WF2 8WE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"9ae1058ce74470211c41f70e7b59ee1ead3f45ca","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09337017/persons-with-significant-control/individual/lfceyyJr5g77MXaIl6MGlB1FVxY"},"name":"Mr Vytas Adomavicius","name_elements":{"forename":"Vytas","surname":"Adomavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614327","data":{"address":{"address_line_1":"Tyla Coch","address_line_2":"Llanharry","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9LT","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"90ad96fa5158918be989c966a2de034c11895c61","kind":"individual-person-with-significant-control","links":{"self":"/company/10614327/persons-with-significant-control/individual/ggo5nORbJRnHU-qlIXbCkEiEyBU"},"name":"Mr Owain Llewellyn Rees","name_elements":{"forename":"Owain","middle_name":"Llewellyn","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"13173841","data":{"address":{"country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3JR","premises":"10 Wilton Street","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"2dc7559ef4aa5b8fe9d334d6bc41429ddf69e7d4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173841/persons-with-significant-control/individual/YfTa83gHh0MArLAtqHrbzfUH--I"},"name":"Ms Alara Vural Wedgwood","name_elements":{"forename":"Alara","surname":"Vural Wedgwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174011","data":{"address":{"address_line_1":"Skipper Way","address_line_2":"Little Paxton","country":"England","locality":"St. Neots","postal_code":"PE19 6LT","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"0c556dfd9499db7540a1ae651362817ead969d38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174011/persons-with-significant-control/individual/1EtJP-RxX4Put-OHTfbn0GJbG70"},"name":"Mr Samuel John Isaac Hall","name_elements":{"forename":"Samuel","middle_name":"John Isaac","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174071","data":{"address":{"address_line_1":"Watchet Court","address_line_2":"Furzton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 1HE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"08ec5552cf312d810fc40415d457672f6ae87340","kind":"individual-person-with-significant-control","links":{"self":"/company/13174071/persons-with-significant-control/individual/9TJ1WlG0ikhvJrlVQfM7GtaonAs"},"name":"Mr Michael George Mcdermott","name_elements":{"forename":"Michael","middle_name":"George","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13174181","data":{"address":{"address_line_1":"Lambourn Road","country":"England","locality":"Willenhall","postal_code":"WV13 2SD","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"220a3cdd98e1f9de8ac86e9438fcd6bc5d97ccd0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174181/persons-with-significant-control/individual/APVdhNu8cZNo1dqUpiFxM2Nvzt8"},"name":"Mr Amrita Kaur","name_elements":{"forename":"Amrita","surname":"Kaur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"SC687881","data":{"address":{"address_line_1":"Columba Path","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 9RE","premises":"15","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"76a726c3b098574a7cd265d7e0a7aaf0f944b1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687881/persons-with-significant-control/individual/as0b5-qeBQ4qUWmVpgLCbsrpv70"},"name":"John David Connor","name_elements":{"forename":"John","middle_name":"David","surname":"Connor"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"10608966","data":{"address":{"address_line_1":"Rydal Drive","country":"England","locality":"West Wickham","postal_code":"BR4 9QH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"a4929ed94115b844e9d00c50f2d11e00aae2aeb2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"BICKNELL BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2025-06-26T00:00:00Z","preferred_name":"John Michael Battersby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608966/persons-with-significant-control/individual/kHlEfWf1BKibMj9d8jU-kkhUjp8"},"name":"Mr John Battersby","name_elements":{"forename":"John","surname":"Battersby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"06485467","data":{"address":{"address_line_1":"Church Green East","locality":"Redditch","postal_code":"B98 8BP","premises":"8","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"032880241ef8f6a4ea815f67f965824897554660","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06485467/persons-with-significant-control/individual/a0xiKKH9FPWzIP3eRqxTgRjSM1Y"},"name":"Mr Peter John Gwilliam","name_elements":{"forename":"Peter","middle_name":"John","surname":"Gwilliam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"03017747","data":{"address":{"address_line_1":"51-52 Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TH","premises":"Quadrant Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"d46d847b3db1ad7d39e8a4d40e9d3675b4b13cec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03017747/persons-with-significant-control/individual/IXsRL0z2QEFBN5jUII7TBLTGi0M"},"name":"Mr Jasbir Singh Dhaliwal","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10607366","data":{"address":{"address_line_1":"Cornwall Road","address_line_2":"Shotton","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 1NN","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"192e11c358c903f9538f4db71363d93be3daa478","kind":"individual-person-with-significant-control","links":{"self":"/company/10607366/persons-with-significant-control/individual/lI5UDY6EiJDh1DSXA-AKRl18Bd0"},"name":"Nevyn Walsh","name_elements":{"forename":"Nevyn","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"04655617","data":{"address":{"address_line_1":"Kd Associates","address_line_2":"72 Wembley Park Drive","locality":"Wembley","postal_code":"HA9 8HB","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"575bd3459563ccac1c5db2e4b0898259691a1dd5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04655617/persons-with-significant-control/individual/MsG98GcYaJ_n-Qxvxk5E75kT1aU"},"name":"Mr Gary Anthony Sanders","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"08284946","data":{"address":{"address_line_1":"Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4EX","premises":"30"},"ceased_on":"2017-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e55b85eb731c33659e3fc2470abf94f6edd63ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/08284946/persons-with-significant-control/individual/_MepZE4JUqEWs9oyHFswRzlwxOg"},"name":"Mr Adam Lyall Smith","name_elements":{"forename":"Adam","middle_name":"Lyall","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"10608816","data":{"address":{"address_line_1":"59 The Avenue","country":"England","locality":"Southampton","postal_code":"SO17 1XS","premises":"First Floor","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"827772e1979fd25ee1cbd528bbc6ae2db604d236","kind":"individual-person-with-significant-control","links":{"self":"/company/10608816/persons-with-significant-control/individual/0bvOJz75xA6lKfDUombzzwlRi4o"},"name":"Mr Matthew Peter Sanger","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Sanger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"13174410","data":{"address":{"address_line_1":"Lewis Road","country":"England","locality":"Southall","postal_code":"UB1 1BT","premises":"1"},"ceased_on":"2021-02-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"d55cb1e0d534a975a5329ae91e07bc6f79760ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/13174410/persons-with-significant-control/individual/OohpS8OjZF2MJ7zgSGCTxte3Uls"},"name":"Ms Razia Sultana","name_elements":{"forename":"Razia","surname":"Sultana","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174550","data":{"address":{"address_line_1":"Millbank Close","country":"England","locality":"Oldham","postal_code":"OL8 4AW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"90d29fc1a62b1939c89f3df079184595bfe01c19","kind":"individual-person-with-significant-control","links":{"self":"/company/13174550/persons-with-significant-control/individual/5UjQzUJfD0YB9IcAseMTuF4eLIE"},"name":"Abdi Gelle","name_elements":{"forename":"Abdi","surname":"Gelle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"03913226","data":{"address":{"address_line_1":"Millfield Lane","country":"England","locality":"York","postal_code":"YO10 3AW","premises":"61"},"etag":"eb34d88d04d70ad1d15f5514788aa3f896376c68","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"05690006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03913226/persons-with-significant-control/corporate-entity/vlZMQDTKh8QIntAY7kdwYnpx8v8"},"name":"Unforgettable Management Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06491266","data":{"address":{"address_line_1":"Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6PQ","premises":"Porters House"},"etag":"336902e141ab1f139aee88a014ecddcf68a6c8d7","identification":{"country_registered":"U.K.","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"U.K.","registration_number":"7036111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06491266/persons-with-significant-control/corporate-entity/fkuDyUJJMc9K3M6UE7G9sN8RzFs"},"name":"Berry Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09987696","data":{"address":{"address_line_1":"Waterloo Road","address_line_2":"Linslade","locality":"Leighton Buzzard","postal_code":"LU7 2NS","premises":"48","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"0741db46cf3643f8bfc2a01738c08130e225e779","kind":"individual-person-with-significant-control","links":{"self":"/company/09987696/persons-with-significant-control/individual/APcLx-h-JrJEf7kViCI4eYDwYFI"},"name":"Mr Lewis James North","name_elements":{"forename":"Lewis","middle_name":"James","surname":"North","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08587306","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","care_of":"SINCLAIR ACCOUNTING CO LTD","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"526f66e7adb88f1f32c3d55fe50ab0a3c8fe65ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08587306/persons-with-significant-control/individual/Ssf1plBXTlsrSr9FT4--x5vnEuo"},"name":"Mr Mark Downey","name_elements":{"forename":"Mark","surname":"Downey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-29"}}
{"company_number":"13174241","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Folkestone","postal_code":"CT20 1SL","premises":"Flat 6 Richmond House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"ac5730afb1e599ed69d8eb81d8cef83d83843008","kind":"individual-person-with-significant-control","links":{"self":"/company/13174241/persons-with-significant-control/individual/j6b2ETbMC5ASFs7iaIEDsmg75No"},"name":"Mr Mihai Dragan","name_elements":{"forename":"Mihai","surname":"Dragan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174360","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 6AU","premises":"The Hut"},"ceased_on":"2023-04-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"aff5c88763db7da8128d0263687fad0153ecf78a","kind":"individual-person-with-significant-control","links":{"self":"/company/13174360/persons-with-significant-control/individual/5IsWvAfWk4HlCGWFH8kWr52TCV0"},"name":"Mr Paul Colin Austin","name_elements":{"forename":"Paul","middle_name":"Colin","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13174421","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"0728e57cdf8a1e5650dfc6f765250b8953f312ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13174421/persons-with-significant-control/individual/NOYjsrZYJZ7BGTb1OB8014XdcMI"},"name":"Mr Noor Warsame","name_elements":{"forename":"Noor","surname":"Warsame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13173710","data":{"address":{"address_line_1":"The Triangle","country":"England","locality":"Poole","postal_code":"BH16 5PG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"c3e208a2dd5c3ea4687935a8bf379cc5190cf0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13173710/persons-with-significant-control/individual/pdfh_75NM8PquLedaMNP304LpoE"},"name":"Mr Myles Lee Crago","name_elements":{"forename":"Myles","middle_name":"Lee","surname":"Crago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13173900","data":{"address":{"address_line_1":"Oakway","country":"United Kingdom","locality":"Grays","postal_code":"RM16 2HR","premises":"46","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"7df67049b1782bae79af6530ed3d547ed218aff1","kind":"individual-person-with-significant-control","links":{"self":"/company/13173900/persons-with-significant-control/individual/jf0vKUERNAR_mL3-SAFeevK_qxg"},"name":"Lee Andrew Aldous","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Aldous"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"SC687851","data":{"address":{"address_line_1":"Queensferry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3HB","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"2fbad9539d93ec854b081d75e6bab6402c42ed7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687851/persons-with-significant-control/individual/okDKnrMWc1YtKr8a74N3dtAMuy4"},"name":"Mrs Claire Campbell Young","name_elements":{"forename":"Claire","middle_name":"Campbell","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13174180","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"5b877468b664a9a38b09db050d4075e25a224807","kind":"individual-person-with-significant-control","links":{"self":"/company/13174180/persons-with-significant-control/individual/Si6sCfsJo-ZQYqJVXZdbEtdxutw"},"name":"Mr Louis Terry Evans","name_elements":{"forename":"Louis","middle_name":"Terry","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"04357297","data":{"address":{"country":"England","locality":"Knutsford","postal_code":"WA16 6DX","premises":"67c King Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"2aae029512aaaba12634ad15ba7d0396c8c644bd","kind":"individual-person-with-significant-control","links":{"self":"/company/04357297/persons-with-significant-control/individual/oRLUwQcTOp60rjW6BrFLkG3uyZo"},"name":"Mr James Peter Clarke","name_elements":{"forename":"James","middle_name":"Peter","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI628846","data":{"address":{"address_line_1":"89 Holywood Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT4 3BD","premises":"The Studios"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1977},"etag":"78c8f14a176e031f55a8d9e684cba4b2fe1894be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI628846/persons-with-significant-control/individual/XDX2_ri5ml6gM4lZqfRNzbVTFXE"},"name":"Mr Nigel Thomas Morrow","name_elements":{"forename":"Nigel","middle_name":"Thomas","surname":"Morrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608967","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1977},"etag":"2e7a9a4fab81107e5ffb9e23de15f7d114b1b456","kind":"individual-person-with-significant-control","links":{"self":"/company/10608967/persons-with-significant-control/individual/P_Ss3O31f1Rw2k_58gHzuQaC4MI"},"name":"Leszek Jerzy Nawrocki","name_elements":{"forename":"Leszek","middle_name":"Jerzy","surname":"Nawrocki"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10607196","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Chelmsford","postal_code":"CM2 9FA","premises":"12 Grange Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"012d23817256dc112aa4a555fc4ab8f76c0ca66a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607196/persons-with-significant-control/individual/o4k8l7dVo419aqMYwcYGCjxiJ2c"},"name":"Mr Remus Daniel Glava","name_elements":{"forename":"Remus","middle_name":"Daniel","surname":"Glava","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"08395966","data":{"address":{"address_line_1":"Bosty Lane","locality":"Walsall","postal_code":"WS9 0QE","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"dba1d7a1d2caa0ab9762341c914bca885118cf03","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"PK SERVICES LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"nathan Cusack"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08395966/persons-with-significant-control/individual/ZYoa7F8fyKXbA6SIvPEdfyVoMF0"},"name":"Mr Nathan Cusack","name_elements":{"forename":"Nathan","surname":"Cusack","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08395857","data":{"address":{"address_line_1":"36a Church Street","address_line_2":"Great Baddow","locality":"Chelmsford","postal_code":"CM2 7HY","premises":"Suite D, Alexandra House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"ef9c9b58795eb0ec9c5d1046c9c50bf2a4c4e3d6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08395857/persons-with-significant-control/individual/yEaY1TLGEL3tbUiMptLo9mBO9Fg"},"name":"Dr Michel Sun Wai","name_elements":{"forename":"Michel","surname":"Sun Wai","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08587306","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","care_of":"SINCLAIR ACCOUNTING CO LTD","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"450e5ab905b4774107b1036db478d44779cf9787","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08587306/persons-with-significant-control/individual/SraF-H8p2UzrvX7XiIBNU1Ym-30"},"name":"Mr Alan Lowrie","name_elements":{"forename":"Alan","surname":"Lowrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-29"}}
{"company_number":"09134190","data":{"address":{"address_line_1":"Balkerne Hill","locality":"Colchester","postal_code":"CO3 3AD","premises":"Begbies Traynor (Central) Llp Town Wall House","region":"Essex"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1971},"etag":"ac33cd330ca98105154ed0737e86c5ca2132044a","kind":"individual-person-with-significant-control","links":{"self":"/company/09134190/persons-with-significant-control/individual/U5oPpiqsEOuPtOPnhpYlSrPalRQ"},"name":"Mohammed Mourad Ghannam","name_elements":{"forename":"Mohammed","middle_name":"Mourad","surname":"Ghannam"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13174361","data":{"address":{"address_line_1":"Heath View","country":"England","locality":"London","postal_code":"N2 0QD","premises":"35"},"etag":"554ea43d9d8fe5cddb519354101eb0c76201780b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13133926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13174361/persons-with-significant-control/corporate-entity/JHiCtLDj8Uv_y6CkAF9czOthGas"},"name":"Victory Studios Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"09982987","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"bc9c6aba867a75f982efed5565ef7dec1d135cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/09982987/persons-with-significant-control/individual/m5-JAJiFyDBJd9iBDwTmMgJkyjk"},"name":"Mr John Thomas Barker","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13173840","data":{"address":{"address_line_1":"Collingbourne Avenue","country":"England","locality":"Birmingham","postal_code":"B36 8PA","premises":"Flat 5, 72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"a1f9189c26b3a781c597ff0cfcbc418fa3e0f8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13173840/persons-with-significant-control/individual/PtCGNGHwO4aVYCNsCGAhOntUIBM"},"name":"Miss Chantelle Palmer","name_elements":{"forename":"Chantelle","surname":"Palmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13174010","data":{"address":{"address_line_1":"Stephens Road","country":"England","locality":"Manchester","postal_code":"M20 4XD","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"6f52289f2be79bc3c73ba906f781c0a0b835d148","kind":"individual-person-with-significant-control","links":{"self":"/company/13174010/persons-with-significant-control/individual/J2C5C1bh50mhpN__0tXxC5qO2sQ"},"name":"Mr Mikkel Aaron Allison","name_elements":{"forename":"Mikkel","middle_name":"Aaron","surname":"Allison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174070","data":{"address":{"address_line_1":"Titchfield Street","country":"England","locality":"Liverpool","postal_code":"L5 8UT","premises":"30"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1995},"etag":"7368507dc10575d7d973d7f981644ec228097d32","kind":"individual-person-with-significant-control","links":{"self":"/company/13174070/persons-with-significant-control/individual/P-yQYMBu8g1IQ73Xp-QvqBPtGmk"},"name":"Mr Youssou Cisse","name_elements":{"forename":"Youssou","surname":"Cisse","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174180","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"0a8fba32b5c416484f4b7e62b4791554c48b8fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13174180/persons-with-significant-control/individual/jzGHfTfMbpE3ms49mjybmq7oFok"},"name":"Miss Taylor Jane Rae","name_elements":{"forename":"Taylor","middle_name":"Jane","surname":"Rae","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"03916916","data":{"address":{"address_line_1":"19 London Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5DB","premises":"19 London Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"aa53c8b12a87ec8d0f12596e1aad0ba3585445d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03916916/persons-with-significant-control/individual/YaUbiaUtl_TqtZBaywSntUFyMRY"},"name":"Mr Peter Marsh","name_elements":{"forename":"Peter","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI628846","data":{"address":{"address_line_1":"89 Holywood Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT4 3BD","premises":"The Studios"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1978},"etag":"531eaea467564343b3c1cb624cc933712d99356c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI628846/persons-with-significant-control/individual/nI7fA8bdL1COFMiNCWpNCYEK53U"},"name":"Mrs Lavinia Jane Morrow","name_elements":{"forename":"Lavinia","middle_name":"Jane","surname":"Morrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04361601","data":{"address":{"address_line_1":"Matrix House","address_line_2":"Merlin Court Atlantic Street","locality":"Altrincham","postal_code":"WA14 5NL","region":"Cheshire"},"ceased_on":"2021-03-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"10d16fbb28e58ccc49b1825a6884dcf07c958696","kind":"individual-person-with-significant-control","links":{"self":"/company/04361601/persons-with-significant-control/individual/eZz607cfUz20Hlq1Uh3nRJUhR4U"},"name":"Mr Mark Frederick Packman","name_elements":{"forename":"Mark","middle_name":"Frederick","surname":"Packman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"13174761","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"1dd46f51c5925e208e06d9044c8084d20b0b35d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13174761/persons-with-significant-control/individual/T712u0SqY2-F5axBKxy9Jo7sPjk"},"name":"Miss Ziynet Leyla Yildizdogan","name_elements":{"forename":"Ziynet","middle_name":"Leyla","surname":"Yildizdogan","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174861","data":{"address":{"address_line_1":"Avarn Road","country":"England","locality":"London","postal_code":"SW17 9HA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"90b92bf3ff7d71c48629ac9d26c38726f676c595","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174861/persons-with-significant-control/individual/0MmIbHS8_Gyqo02ZsCdWCzatdns"},"name":"Mr James Wesley Barnham","name_elements":{"forename":"James","middle_name":"Wesley","surname":"Barnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"07564536","data":{"address":{"address_line_1":"Units 13\u002614","address_line_2":"Poole Hall Industrial Estate","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 1ST","premises":"Ecorrugated Ltd","region":"Cheshire"},"ceased_on":"2020-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"8a5961e8807391144bb266e1f377d6af0402c69c","kind":"individual-person-with-significant-control","links":{"self":"/company/07564536/persons-with-significant-control/individual/zZy0pAKda2lI4B0l5VVBa-bOVmU"},"name":"Mr Paul Lavelle","name_elements":{"forename":"Paul","surname":"Lavelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09993096","data":{"address":{"address_line_1":"Bridle Road","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5QP","premises":"39","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"74f1ce93c140ae1b414c53e74abacef1086ca3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09993096/persons-with-significant-control/individual/1S5h09g6IEBWT0XSHntJWtVKeeM"},"name":"Mr Mitchell Fear","name_elements":{"forename":"Mitchell","surname":"Fear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09997906","data":{"address":{"address_line_1":"Pine Gardens","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 9TH","premises":"110","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"9097cfb4cc6ca4e8d870c82589b7fa582e0f5c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09997906/persons-with-significant-control/individual/n8sn7owQbI5Za9VnZ2AxoIeBw8I"},"name":"Mrs Janet Elizabeth Wild","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Wild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08886447","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"01057de51c1b274ce5b6ffe7fcdfcb099c61261f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08886447/persons-with-significant-control/individual/NjCRrKihbCEGeuS9Bnm1aUo3Ypk"},"name":"Mr Brendan Thomas","name_elements":{"forename":"Brendan","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-11"}}
{"company_number":"SC315586","data":{"address":{"address_line_1":"12 Maxwell Drive","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G74 4HG"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1952},"etag":"06f33aa435200677709fc6f5deb351bbabc8606d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC315586/persons-with-significant-control/individual/sFgSiPUwTb3uVprHLp3fcz2zbic"},"name":"Rev James Hughes Mcgillivray","name_elements":{"forename":"James","middle_name":"Hughes","surname":"Mcgillivray","title":"Rev"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC193376","data":{"address":{"address_line_1":"35 Summergate Road","address_line_2":"Annan","locality":"Dumfriesshire","postal_code":"DG12 6EX"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1947},"etag":"c4f05a1e7530c6d86b8ff0a84519234b30a50e63","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"CARSON AND TROTTER ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Matthew Somers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC193376/persons-with-significant-control/individual/f7h8eLtgPEqCAmIUuTPwki2yl3g"},"name":"Mr Matthew Somers (Deceased)","name_elements":{"forename":"Matthew","surname":"Somers (Deceased)","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10614357","data":{"address":{"address_line_1":"Rye Mead","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6LJ","premises":"18","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"fe238f68be873b88b4167e3178db2ed59e7495b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10614357/persons-with-significant-control/individual/K1K0RaAGPMZAr6e8ELZfVihkhYU"},"name":"Mr Marius Popa","name_elements":{"forename":"Marius","surname":"Popa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"13174921","data":{"address":{"address_line_1":"Blandford Road","country":"England","locality":"Reading","postal_code":"RG2 8RG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"7f7224da8c60ea6125f37546bc076021cf26ea47","kind":"individual-person-with-significant-control","links":{"self":"/company/13174921/persons-with-significant-control/individual/3NBwFVJwDEY98GBLV2d08jNCi-A"},"name":"Mr Alexander Dominic Craig","name_elements":{"forename":"Alexander","middle_name":"Dominic","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"10824920","data":{"address":{"address_line_1":"Hexham Business Park","address_line_2":"Burn Lane","country":"England","locality":"Hexham","postal_code":"NE46 3RU","premises":"Burnside House"},"ceased_on":"2021-11-05","country_of_residence":"United States","date_of_birth":{"month":8,"year":1993},"etag":"91de521ca2c20bdf9634ef07bdb026666251729a","kind":"individual-person-with-significant-control","links":{"self":"/company/10824920/persons-with-significant-control/individual/olLux1nE4BxjITNGo9JFcNA66co"},"name":"Mr Joseph Frederick Wallis Salsbury","name_elements":{"forename":"Joseph","middle_name":"Frederick Wallis","surname":"Salsbury","title":"Mr"},"nationality":"British,American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"13183380","data":{"address":{"address_line_1":"Haddon Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 3JH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"5b7b471b6a8d13ba0bd503c5b3e9449e4b1bd46f","kind":"individual-person-with-significant-control","links":{"self":"/company/13183380/persons-with-significant-control/individual/WwkB--1WEJnxihfTE4zsAdzljrs"},"name":"Mr Ajay Kumar Meedigeri","name_elements":{"forename":"Ajay","middle_name":"Kumar","surname":"Meedigeri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13185090","data":{"address":{"address_line_1":"Gauden Road","country":"England","locality":"London","postal_code":"SW4 6LJ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"a5714bc6d7d752aadf84e1edd64cca92adbfd6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13185090/persons-with-significant-control/individual/FGMHdGCEqpgoYVA-jCqe1Y4d_y0"},"name":"Mr Redha Rubaie","name_elements":{"forename":"Redha","surname":"Rubaie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"SC315586","data":{"address":{"address_line_1":"Chatelherault Avenue","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 8BJ","premises":"12"},"ceased_on":"2018-05-07","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1961},"etag":"9338605c53123e84160cfbad051bbcaa6e045975","kind":"individual-person-with-significant-control","links":{"self":"/company/SC315586/persons-with-significant-control/individual/UXPb7TISHI6O2vEk3NJVlY4mzsg"},"name":"Mr Paul Anthony Brightey","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Brightey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00622741","data":{"address":{"address_line_1":"Letchworth Garden City","country":"England","locality":"North Hertfordshire","postal_code":"SG6 2WW","premises":"Avenue One"},"etag":"667d8388295d1fb97b5464d9b09dbd2af289db03","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13117698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00622741/persons-with-significant-control/corporate-entity/yRGcxNmcc6kb-imvYg1ip8YW-QI"},"name":"Rjf Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"12404371","data":{"address":{"address_line_1":"Kingsbridge Road","country":"England","locality":"Birmingham","postal_code":"B32 3ET","premises":"38"},"ceased_on":"2020-08-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"5b02854d9f557a7cd22df86e1a5a10b2ae429d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12404371/persons-with-significant-control/individual/NvkA4uNetKxtT0pjwO3PFIMGJgQ"},"name":"Mr Faez Parvez","name_elements":{"forename":"Faez","surname":"Parvez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"09877066","data":{"address":{"address_line_1":"Hazelwood Road","country":"England","locality":"Northampton","postal_code":"NN1 1LN","premises":"32-36 Malborough House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"e43b44aaf1f7cc280ba4a5b53de7c08a50ac1825","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09877066/persons-with-significant-control/individual/jqiyBsmWBQRTPF7tMQ93s1TjNa4"},"name":"Mr Dorel Moldovan","name_elements":{"forename":"Dorel","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"03013397","data":{"address":{"address_line_1":"Blenheim House","address_line_2":"50a Amersham Hill","locality":"High Wycombe","postal_code":"HP13 6PQ","premises":"Flat 1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"9213f003cf4f6d537e78c823d184a3588bf3c62a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03013397/persons-with-significant-control/individual/WMJZ4JgGMmgJJF-AuUmffh4RBVA"},"name":"Mr James Alastair Christian Campbell Watson-Gandy","name_elements":{"forename":"James","middle_name":"Alastair Christian Campbell","surname":"Watson-Gandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09994036","data":{"address":{"address_line_1":"Bewdley Place","country":"England","locality":"Chigwell","postal_code":"IG7 4FD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"c17baa5cb4106b91020b4950226ecaaa8dc46415","kind":"individual-person-with-significant-control","links":{"self":"/company/09994036/persons-with-significant-control/individual/zKRsGzHl3dUOM9IQDdZfLS4U1Ro"},"name":"Mr Pawan Kumar Verma","name_elements":{"forename":"Pawan","middle_name":"Kumar","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08886317","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"01c8ea60a938b9becd28e08105344af0ae782f50","kind":"individual-person-with-significant-control","links":{"self":"/company/08886317/persons-with-significant-control/individual/O9RA5m9U8VQZRyxjnLrsR8-aSn8"},"name":"Mr David Jonathan Howell","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13185510","data":{"address":{"address_line_1":"Deanway Technology Park","address_line_2":"Manchester Road","country":"England","locality":"Wilmslow","postal_code":"SK9 3HW","premises":"C/O Aims Accountants For Business","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"5c379bed07568d006cbd3e8b5df2607c50b2273d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185510/persons-with-significant-control/individual/PAWEPdV2Sa64njed87GQhNR3Vcg"},"name":"Mr Thomas Kirk","name_elements":{"forename":"Thomas","surname":"Kirk","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"SC193376","data":{"address":{"address_line_1":"35 Summergate Road","address_line_2":"Annan","locality":"Dumfriesshire","postal_code":"DG12 6EX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"9e4823564ef56e459135129aadb4712a5ab823a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC193376/persons-with-significant-control/individual/fEinj4SJfiI4X7HeU2RrFHj-zd0"},"name":"Mrs Mary Parks Somers","name_elements":{"forename":"Mary","middle_name":"Parks","surname":"Somers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02186097","data":{"address":{"address_line_1":"Summit Crescent Industrial Estate","country":"England","locality":"Smethwick","postal_code":"B66 1BT","premises":"Unit 2","region":"West Midlands"},"etag":"8b828791eb70c23319a96ad7e7bcdfabc1a56173","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Unit 2, Summit Crescent Industrial Estate, Smethwick, West Midlands","registration_number":"05233226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02186097/persons-with-significant-control/corporate-entity/j33sL46lqhFgvgzpl2qARfMahTY"},"name":"Passenger Lift Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10989551","data":{"address":{"address_line_1":"Raleigh Industrial Estate","address_line_2":"176 Camp Lane","country":"England","locality":"Birmingham","postal_code":"B21 8JF","premises":"Unit 1","region":"West Midlands"},"ceased_on":"2021-07-15","country_of_residence":"England","date_of_birth":{"month":1,"year":2021},"etag":"d496c3c94aacdc5bcaf99aac7b77adf8908e9684","kind":"individual-person-with-significant-control","links":{"self":"/company/10989551/persons-with-significant-control/individual/EEyGhYPbEhlBnCuDHNUOKxQJ5mY"},"name":"Mrs Simar Amitoj Singh","name_elements":{"forename":"Simar","middle_name":"Amitoj","surname":"Singh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13180270","data":{"address":{"address_line_1":"Bella Rosa Drive","address_line_2":"Langley","country":"England","locality":"Maidstone","postal_code":"ME17 3US","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"04efe995483b2eecaef0f57eede23e47caeffd08","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180270/persons-with-significant-control/individual/xj-s6knHL32KjuLB5EQiHmJzxHk"},"name":"Mrs Ololade Akingboye","name_elements":{"forename":"Ololade","surname":"Akingboye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13164710","data":{"address":{"address_line_1":"Rear Of 12-14 High Street","address_line_2":"Pensnett","country":"England","locality":"Kingswinford","postal_code":"DY6 8XD","premises":"Maple House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8200a97aef0e421a14b8e3dceaca56f709107e1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164710/persons-with-significant-control/individual/epu7qiQTT5HSTWxDGZZ0vGTWO84"},"name":"Mr Kevin Ronald Cox","name_elements":{"forename":"Kevin","middle_name":"Ronald","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-28"}}
{"company_number":"13185091","data":{"address":{"address_line_1":"Miers Avenue","country":"England","locality":"Hartlepool","postal_code":"TS24 9HH","premises":"27b","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"3c913b5a5b7427c505314cc851a56cf425ed5207","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"PRADDY FINANCIAL CONSULTANCY LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Sivaram Selvanayagam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185091/persons-with-significant-control/individual/mGEXWQCfAX6nV1bx3rO6z0vJDPo"},"name":"Mr Sivaram Selvanayagam","name_elements":{"forename":"Sivaram","surname":"Selvanayagam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13185510","data":{"address":{"address_line_1":"Deanway Technology Park","address_line_2":"Manchester Road","country":"England","locality":"Wilmslow","postal_code":"SK9 3HW","premises":"C/O Aims Accountants For Business","region":"Cheshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1995},"etag":"f564cedf789f99b67b541e2bf7fe95be5d106767","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185510/persons-with-significant-control/individual/cQDiZREqpijxvTpJxSOIFZjiFs4"},"name":"Mr William Kirk","name_elements":{"forename":"William","surname":"Kirk","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"07937397","data":{"address":{"address_line_1":"91-99 Sydenham Park Road","country":"England","locality":"London","postal_code":"SE26 4LP","premises":"Flat 3 Ashcroft Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"1fecc5e59e29b207e413ce0ac8739ba5d9f4f60e","kind":"individual-person-with-significant-control","links":{"self":"/company/07937397/persons-with-significant-control/individual/3yd7uc0bt6vlxwiQhF1XzUMDLvQ"},"name":"Mr. Russell Sese","name_elements":{"forename":"Russell","surname":"Sese","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03006237","data":{"address":{"address_line_1":"Langton Avenue","country":"England","locality":"Weymouth","postal_code":"DT4 9AT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"234fda6175d21d96ee8f34264ffd5c600bb0c03b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03006237/persons-with-significant-control/individual/SGsh_g7BZQHnmDVTLoq95BbFwjA"},"name":"Mr Roderick Forrow","name_elements":{"forename":"Roderick","surname":"Forrow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13174921","data":{"address":{"address_line_1":"Blandford Road","country":"England","locality":"Reading","postal_code":"RG2 8RG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"d1455732e8c94011b025e90e28cceede88791c01","kind":"individual-person-with-significant-control","links":{"self":"/company/13174921/persons-with-significant-control/individual/--7g3Yhw8bw5zxkdm3W43r323bM"},"name":"Mr Maksym Haskiewicz","name_elements":{"forename":"Maksym","surname":"Haskiewicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"12941391","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"London","postal_code":"W1T 2NS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"c6a010193f71c139025f562390fc99103866643f","kind":"individual-person-with-significant-control","links":{"self":"/company/12941391/persons-with-significant-control/individual/7cU4SLOLFTpMbcDyHna6R-emcRQ"},"name":"Mrs Helen Ginn","name_elements":{"forename":"Helen","surname":"Ginn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-28"}}
{"company_number":"08956041","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"2-3 Winckley Court"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"2b9810a5748ee8623ca104d975f2df4a85ab406e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08956041/persons-with-significant-control/individual/GAafh0MQHhLc1AJzY0K27GVGEb4"},"name":"Mrs Sarah Michelle Mccann","name_elements":{"forename":"Sarah","middle_name":"Michelle","surname":"Mccann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"07353761","data":{"address":{"address_line_1":"Railway Street","locality":"Huddersfield","postal_code":"HD1 1JP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"adb1a7a61e06e7d7b26ec4de00849a8bf866eb86","kind":"individual-person-with-significant-control","links":{"self":"/company/07353761/persons-with-significant-control/individual/TjtvRBAkloqs7wDb1I-Lgi5UROk"},"name":"Mr Anthony Robert Clarke","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"04897360","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Harmondsworth","country":"England","locality":"West Drayton","postal_code":"UB7 0DH","premises":"388","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"762de38344b85398a9d24c299180684e7120757f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04897360/persons-with-significant-control/individual/pMQT0jPjARKJgfTukll1Nnv_7Y4"},"name":"Mr Kit Hon","name_elements":{"forename":"Kit","surname":"Hon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"11973920","data":{"address":{"address_line_1":"Drake Street","locality":"Rochdale","postal_code":"OL16 1PA","premises":"64","region":"Greater Manchester"},"ceased_on":"2021-04-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"33b621cae17e611ecbed2f9963216ca4bacdd3e7","kind":"individual-person-with-significant-control","links":{"self":"/company/11973920/persons-with-significant-control/individual/D3e2Mc5J3rz3__pACKB03G6EsxU"},"name":"Miss Dianne Morton","name_elements":{"forename":"Dianne","surname":"Morton","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-03"}}
{"company_number":"13174860","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13174860 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"38375a711dbc671249b17fbd93594d6a97409b78","kind":"individual-person-with-significant-control","links":{"self":"/company/13174860/persons-with-significant-control/individual/r7HleKum4fDaU2byTcf7y3hmJ4I"},"name":"Mr Adedeji Adeyelure","name_elements":{"forename":"Adedeji","surname":"Adeyelure","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174920","data":{"address":{"address_line_1":"Galsworthy Road","country":"England","locality":"London","postal_code":"NW2 2SG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0345337ebf1dd5caedd84881687d5cdf34615997","kind":"individual-person-with-significant-control","links":{"self":"/company/13174920/persons-with-significant-control/individual/-zTqF_hS40r4hn3EX7dnIdOJ6cY"},"name":"Mr Mohammed Sadiq Baraka","name_elements":{"forename":"Mohammed","middle_name":"Sadiq","surname":"Baraka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"07518556","data":{"address":{"address_line_1":"Neville House","address_line_2":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"42-46"},"ceased_on":"2020-05-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"b4441560777a78f59c6484011106bd6bc66f7802","kind":"individual-person-with-significant-control","links":{"self":"/company/07518556/persons-with-significant-control/individual/L-nvlqzxw3mv2_TBniENZb5fHls"},"name":"Mr Gary Birditt","name_elements":{"forename":"Gary","surname":"Birditt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06465686","data":{"address":{"address_line_1":"Stoneleigh Court","address_line_2":"Westcroft","locality":"Milton Keynes","postal_code":"MK4 4BS","premises":"19","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"0e2fae4fef8df0906009b3d4e91a838cfe88cff2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06465686/persons-with-significant-control/individual/DirY9-av7eSuM5Z5iBgFsueu-CY"},"name":"Mr Abbas Amirali Sadak","name_elements":{"forename":"Abbas","middle_name":"Amirali","surname":"Sadak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-07"}}
{"company_number":"SC416606","data":{"address":{"address_line_1":"Pollok Drive","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 2ET","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"120415f0c8db43f4f71291002b45d867787bbacd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC416606/persons-with-significant-control/individual/WIqCcPFgynAYWkGOR-7XMMR2hsg"},"name":"Ms Jaqueline Sweeney","name_elements":{"forename":"Jaqueline","surname":"Sweeney","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC315586","data":{"address":{"address_line_1":"12 Maxwell Drive","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G74 4HG"},"ceased_on":"2018-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"cd12d4b142fbc456552f803e423167c051997f16","kind":"individual-person-with-significant-control","links":{"self":"/company/SC315586/persons-with-significant-control/individual/Bxi2TFT3mWR76dhpF0zsuZcOri4"},"name":"Mr Alexander Marshall","name_elements":{"forename":"Alexander","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13174551","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N4 2ER","premises":"Flat 2"},"ceased_on":"2022-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"560d8f83598082b770dbd69722f83316d67fb573","kind":"individual-person-with-significant-control","links":{"self":"/company/13174551/persons-with-significant-control/individual/DoDgZ1Qwnf21Rs9OENGe4B0K4B8"},"name":"Ka Ian Ng","name_elements":{"forename":"Ka","middle_name":"Ian","surname":"Ng"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"12155700","data":{"address":{"address_line_1":"Orange Hill Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1LR","premises":"1"},"ceased_on":"2021-03-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5d9fb4f52b8475bb8dd33af20e7f5dd9496a3bab","kind":"individual-person-with-significant-control","links":{"self":"/company/12155700/persons-with-significant-control/individual/QFI_g0TJ66rDId0GE0vE_PYLjVQ"},"name":"Miss Shayne Brocho Kind","name_elements":{"forename":"Shayne","middle_name":"Brocho","surname":"Kind","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13174911","data":{"address":{"address_line_1":"4 Hutchings Street","country":"England","locality":"London","postal_code":"E14 8JR","premises":"Flat 32 Naxos Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"20a35d1fb37dfadabb6e734dfc0773b6e11e6a35","kind":"individual-person-with-significant-control","links":{"self":"/company/13174911/persons-with-significant-control/individual/MtBu_4n5Wapu80AaeT8poyc4-_o"},"name":"Ms Diana Krychun","name_elements":{"forename":"Diana","surname":"Krychun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"09977446","data":{"address":{"address_line_1":"Courtney Close, South Vale","country":"England","locality":"London","postal_code":"SE19 3BE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"dacae8484ae98b83da11467253b543e89561d6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09977446/persons-with-significant-control/individual/9DHS0j5Ywys3KrzqFgY_c_ZNoUQ"},"name":"Mr Paul Higgott","name_elements":{"forename":"Paul","surname":"Higgott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09975677","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1993},"etag":"272f611def1f8f097dcf04c13a03a17178c53673","kind":"individual-person-with-significant-control","links":{"self":"/company/09975677/persons-with-significant-control/individual/Y09fI8AGMIOb-iVe3_D7PLrgOK8"},"name":"Yaohui Wang","name_elements":{"forename":"Yaohui","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"07525846","data":{"address":{"address_line_1":"Apeldoorn Gardens","locality":"Spalding","postal_code":"PE11 1JT","premises":"17","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"81906ee616880df3b4c53e7e2e8c30179fa74cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/07525846/persons-with-significant-control/individual/yFfjvxJxNG1b52upBSnUCgMcZgg"},"name":"Mr John Alexander Armstrong","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08886317","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"50e670e866a0d7a128eeaf07815991e332061e88","kind":"individual-person-with-significant-control","links":{"self":"/company/08886317/persons-with-significant-control/individual/37exqcKu3DxVmlz2W7jc-4UIH9U"},"name":"Mrs Clare Howell","name_elements":{"forename":"Clare","surname":"Howell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07525977","data":{"address":{"address_line_1":"Undershore Road","country":"England","locality":"Lymington","postal_code":"SO41 5SB","premises":"Bywater House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"1ffab96b0ba95bb3d4517b25cb607b0b18920988","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"PHIPPS HENSON MCALLISTER ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Adam David STEVENS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07525977/persons-with-significant-control/individual/3fLizlG5fDqIyMMhaaKt8ZdknnA"},"name":"Mr Adam David Stevens","name_elements":{"forename":"Adam","middle_name":"David","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"03152827","data":{"address":{"address_line_1":"Bulls Lane","address_line_2":"Wishaw","locality":"Sutton Coldfield","postal_code":"B76 9QW","region":"West Midlands"},"ceased_on":"2023-10-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"fe2002a9dc021a1d7663be1e5ffccf6a1e9b9347","kind":"individual-person-with-significant-control","links":{"self":"/company/03152827/persons-with-significant-control/individual/-bC1UUxPPilFyg5435nGzsuldrE"},"name":"Mr Martin Frank Bevan","name_elements":{"forename":"Martin","middle_name":"Frank","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614356","data":{"address":{"address_line_1":"Dudley Innovation Centre","address_line_2":"The Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7YB","premises":"Unit 4 Darwin House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"a41c4f4bf1befd9e6c8efe0fdeac6ecf60bfc78f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614356/persons-with-significant-control/individual/fDUziDTVIIg_yCD1h2Fm0ishRlE"},"name":"Miss Pamela Tsing Mang Lau","name_elements":{"forename":"Pamela","middle_name":"Tsing Mang","surname":"Lau","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06488306","data":{"address":{"address_line_1":"Batchwood Drive","country":"England","locality":"St. Albans","postal_code":"AL3 5RZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"2d54dcdfd5e9891edd55ae9ec5a50b986c101445","kind":"individual-person-with-significant-control","links":{"self":"/company/06488306/persons-with-significant-control/individual/E2ELFjtcGnNNsLtQgc02jiksoFs"},"name":"Mr Paul Arthur Bettison","name_elements":{"forename":"Paul","middle_name":"Arthur","surname":"Bettison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12648040","data":{"address":{"address_line_1":"Ulverston Road","country":"England","locality":"Dunstable","postal_code":"LU6 3QE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"fbf84a4bd397df25fd9be982207aaa18defa6940","kind":"individual-person-with-significant-control","links":{"self":"/company/12648040/persons-with-significant-control/individual/PfMs0fSSaheViDVIqW_NlREzlUE"},"name":"Desislava Dimitrova","name_elements":{"forename":"Desislava","surname":"Dimitrova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13180271","data":{"address":{"address_line_1":"Timothy Place","country":"Wales","locality":"Aberdare","postal_code":"CF44 0NP","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1991},"etag":"7b50eda8aa0a8cdf667c3cbdd1001525ff6fb31f","kind":"individual-person-with-significant-control","links":{"self":"/company/13180271/persons-with-significant-control/individual/sftatKnrdgx6G7CMIwixYaxIXxk"},"name":"Mr Mark Richard Davis","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13183560","data":{"address":{"address_line_1":"Marlowe Close","country":"England","locality":"Basingstoke","postal_code":"RG24 9DD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"65c579c468c7cc97edd90f8039a08213e1476898","kind":"individual-person-with-significant-control","links":{"self":"/company/13183560/persons-with-significant-control/individual/rE-mcjthbMpaWCMsfjrBclVhbiQ"},"name":"Mr Cristian Drajneanu","name_elements":{"forename":"Cristian","surname":"Drajneanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13185310","data":{"address":{"address_line_1":"Carlton Avenue","country":"England","locality":"Bilston","postal_code":"WV14 6NR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"cc1cf9530e9216ebd7c543de64cfca91d27a6f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13185310/persons-with-significant-control/individual/17kQHOrNttidYZzn6P1G8lV_h9U"},"name":"Mr Mandeep Pawar","name_elements":{"forename":"Mandeep","surname":"Pawar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13185511","data":{"address":{"address_line_1":"4 Mann Island","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 82d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"ddfbd600086f6b8a21d3e8a72717320b61192506","kind":"individual-person-with-significant-control","links":{"self":"/company/13185511/persons-with-significant-control/individual/cQqRcymLUfMG_IWcFSnit_sQpMg"},"name":"Mr Meher Un Nisa Asad","name_elements":{"forename":"Meher","middle_name":"Un Nisa","surname":"Asad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13174760","data":{"address":{"address_line_1":"Manaton Mews","address_line_2":"Jubilee Close","country":"England","locality":"Marazion","postal_code":"TR17 0DZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"dad02d59c7a5d1b1113fdab89893e78a5d8507ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13174760/persons-with-significant-control/individual/VvbzAMZu9gX0MWuGSmJwDNRsESU"},"name":"Mr Alex David Rudd","name_elements":{"forename":"Alex","middle_name":"David","surname":"Rudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174860","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13174860 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"8f6e2cd1f0ab1643b738fe0293b0534c09968c57","kind":"individual-person-with-significant-control","links":{"self":"/company/13174860/persons-with-significant-control/individual/6OtqektBNqDrjhxS2w0cB5EKp6c"},"name":"Mrs Marie Adeyelure","name_elements":{"forename":"Marie","surname":"Adeyelure","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"11440561","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE4 9WG","premises":"3rd Floor, 44"},"ceased_on":"2021-01-29","etag":"7b09dbb2ec3bc3b3b0480d2f1b3421a06e573089","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Private Limited Company","place_registered":"Companies Registry Jersey","registration_number":"132917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11440561/persons-with-significant-control/corporate-entity/BoFKgkPYYyNhLroX8erydrTujNQ"},"name":"Nw Mli Nottingham Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"08861526","data":{"address":{"address_line_1":"The Sidings Apt","address_line_2":"Pier Road Victoria Docks","locality":"London","postal_code":"E16 2FH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"6f355fa0a15871f910ece10fd60cc7fa47ffb6da","kind":"individual-person-with-significant-control","links":{"self":"/company/08861526/persons-with-significant-control/individual/PdBS_haYhsalr2AcQXLWcgaoIsU"},"name":"Ms Maria Awoyinka","name_elements":{"forename":"Maria","surname":"Awoyinka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05027027","data":{"address":{"address_line_1":"Ratby Lane","address_line_2":"Leicester Forest East","country":"England","locality":"Leicester","postal_code":"LE3 3AW","premises":"Unit 8, Oak Spinney Park"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1946},"etag":"b72d9aa2981d10579d822da1b06dd0970c00dee7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05027027/persons-with-significant-control/individual/XFCVsDMKaM7VIakeJitOv-GvGYU"},"name":"Mr Alan Higginson","name_elements":{"forename":"Alan","surname":"Higginson","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07525846","data":{"address":{"address_line_1":"Apeldoorn Gardens","locality":"Spalding","postal_code":"PE11 1JT","premises":"17","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"04446a95bb84e493b4157a4c6c343c6e52631c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/07525846/persons-with-significant-control/individual/abUtRqWbPixAW3RqECJMNABNuvA"},"name":"Mrs Hilary Armstrong","name_elements":{"forename":"Hilary","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01443016","data":{"address":{"address_line_1":"Pforzheimer Str. 128","country":"Germany","locality":"Ettlingen","postal_code":"76275"},"ceased_on":"2016-04-07","country_of_residence":"Germany","date_of_birth":{"month":8,"year":1960},"etag":"3b8b7dbf351b95ed49000ca5edd9c95dcd9db6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/01443016/persons-with-significant-control/individual/ZZOtBbA5zs7xIvQ8mrgNhJlFxwk"},"name":"Juergen Mueller","name_elements":{"forename":"Juergen","surname":"Mueller"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10003396","data":{"address":{"address_line_1":"Weston Street","country":"United Kingdom","locality":"London","postal_code":"SE1 4DU","premises":"17 Seal House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"eecec870bb49b44f1114d58cc73034d801305d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10003396/persons-with-significant-control/individual/P0fKeCr2Zre65BiRJZWRWJCdcXQ"},"name":"Mr Caleb Chiu","name_elements":{"forename":"Caleb","surname":"Chiu","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07147006","data":{"address":{"address_line_1":"High Street","address_line_2":"Sutton","country":"England","locality":"Ely","postal_code":"CB6 2RB","premises":"Milden Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"a7a207a8334a616b42a8757fbf685737b04ca36e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07147006/persons-with-significant-control/individual/CbHOzmclQsu7YMgr8-0LDiIKES4"},"name":"Mrs Janice Rosalind Robinson","name_elements":{"forename":"Janice","middle_name":"Rosalind","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03504907","data":{"address":{"address_line_1":"Wealden Way","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4NZ","premises":"49","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"11a858efbdcd3653ab7b5d4729772610c81e5557","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03504907/persons-with-significant-control/individual/ShN-QEWK9nRBauhcyIkpOwUXa5U"},"name":"Mr David Charles Martin Smith","name_elements":{"forename":"David","middle_name":"Charles Martin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06488306","data":{"address":{"address_line_1":"Batchwood Drive","country":"England","locality":"St. Albans","postal_code":"AL3 5RZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"9bbd4280a6878911fdcce2f19b0f418cf9b507f4","kind":"individual-person-with-significant-control","links":{"self":"/company/06488306/persons-with-significant-control/individual/B-I_125zD2OfNkq78FXT12358kQ"},"name":"Mrs Caroline Anne Bettison","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Bettison","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09815241","data":{"address":{"address_line_1":"Craige Road","country":"England","locality":"Manchester","postal_code":"M18 7QW","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"206fe44db142717d9bd69d3c0466b65b1b201587","kind":"individual-person-with-significant-control","links":{"self":"/company/09815241/persons-with-significant-control/individual/af9uG8Qeu_5Ra2w2yx4p09T2zlQ"},"name":"Mr Samir Maluk","name_elements":{"forename":"Samir","surname":"Maluk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"06109731","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"9e7f0a14ce42e0415e0a4d2000ca8ea01d4b5ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/06109731/persons-with-significant-control/individual/qwvUCfn16xsqFOWF3B88EYK8lpU"},"name":"Mr Tim Seagroatt","name_elements":{"forename":"Tim","surname":"Seagroatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13183561","data":{"address":{"address_line_1":"Chudleigh Street","country":"England","locality":"London","postal_code":"E1 0RD","premises":"Flat 72 Latham House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"8ac29849c244fa5c8bee14d24fa9d3f2c16e08d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13183561/persons-with-significant-control/individual/4wJR3FrxFlHcVcmUKhbmkVTbrM0"},"name":"Miss Stephanie Chidinma Chisom Okpala","name_elements":{"forename":"Stephanie","middle_name":"Chidinma Chisom","surname":"Okpala","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13185311","data":{"address":{"address_line_1":"Benskin Road","country":"England","locality":"Watford","postal_code":"WD18 0HN","premises":"29"},"ceased_on":"2025-02-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"5cc7e016ab91d6561b27cb189d8af7518f9527de","kind":"individual-person-with-significant-control","links":{"self":"/company/13185311/persons-with-significant-control/individual/Cy1kXwx_1jQK8JJq7p9kb72_kV4"},"name":"Mr Iulian Istoc","name_elements":{"forename":"Iulian","surname":"Istoc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"SC315537","data":{"address":{"address_line_1":"Crown Terrace","country":"Scotland","locality":"Glasgow","postal_code":"G12 9ES","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1953},"etag":"0f1b16ee1bed05e1491b0477046500df9e46745e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC315537/persons-with-significant-control/individual/BPQ09kEwjHZQCjqqK_6mLcPMJ7I"},"name":"Mr Daniel Cryan","name_elements":{"forename":"Daniel","surname":"Cryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13186091","data":{"address":{"address_line_1":"Casella Road","country":"United Kingdom","locality":"London","postal_code":"SE14 5QN","premises":"43b"},"ceased_on":"2021-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"5559a51f7a088d29b7882a0accca34b79bd0b4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13186091/persons-with-significant-control/individual/4jKGhvIPeMCFPrr2_plS3YPjYh4"},"name":"Ms Mariam Elizerbeth Egure","name_elements":{"forename":"Mariam","middle_name":"Elizerbeth","surname":"Egure","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09950686","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Wellington","postal_code":"TA21 8LY","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"080c8a82a0004627a2b1939186ce39e53b0dab64","kind":"individual-person-with-significant-control","links":{"self":"/company/09950686/persons-with-significant-control/individual/_ngLHiHe7e1uCiLsUGxjDzSssEQ"},"name":"Mrs Katy Suzanne Earl","name_elements":{"forename":"Katy","middle_name":"Suzanne","surname":"Earl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09134307","data":{"address":{"country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 9HP","premises":"2a Burns Avenue","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"43a66b563258a648512bb61885403abaf7862bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/09134307/persons-with-significant-control/individual/EYr8jtbd_CavoYn92aF07d5mRzk"},"name":"Mr Mehmet Huseyin Yusuf","name_elements":{"forename":"Mehmet","middle_name":"Huseyin","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13187071","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"83f9998a208c73a09d64fbf78265215457a83760","kind":"individual-person-with-significant-control","links":{"self":"/company/13187071/persons-with-significant-control/individual/JkAGqdA1tke8x_84YAjFDQacZWg"},"name":"Mr Catalin Cardas","name_elements":{"forename":"Catalin","surname":"Cardas","title":"Mr"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13188931","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Sutton Coldfield","premises":"573"},"etag":"9b2a562dd3284e9365eaa4fa5dabc88acc27f708","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12668031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13188931/persons-with-significant-control/corporate-entity/PdoVZdiuCS2DpjbnYV1FYDUbTP4"},"name":"True Pizzas (Regents Place) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13197971","data":{"address":{"address_line_1":"18, Av Alaouiyine, Res Othmane,Appt 02, Hassan","country":"Morocco","locality":"Rabat","postal_code":"10020","premises":"Omar El Ghissassi"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":2002},"etag":"85c707cc8bd89351a26ff37f7599a6b9e72caa83","kind":"individual-person-with-significant-control","links":{"self":"/company/13197971/persons-with-significant-control/individual/9q0VFc7ZixRxXZoS_GQBKvzg-vU"},"name":"Mr Omar El Ghissassi","name_elements":{"forename":"Omar","surname":"El Ghissassi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"08883296","data":{"address":{"address_line_1":"Gateway Mews","address_line_2":"Ringway","locality":"London","postal_code":"N11 2UT","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"a9e24eeb358eb3958c721c08100752ab45397d24","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"EASEBAY LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Jonathan Blain Firmin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08883296/persons-with-significant-control/individual/KsjSYO3k48Fy5CmgRWOk-FBySQA"},"name":"Mr Jonathan Blain Firmin","name_elements":{"forename":"Jonathan","middle_name":"Blain","surname":"Firmin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC497256","data":{"address":{"address_line_1":"Elliot Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 1SY","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"46088e554734a9c6a8db24939980481979203777","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC497256/persons-with-significant-control/individual/__R6fG7cF_GN1xiqiPz5ZkPZq9Q"},"name":"Dr Purvi Patel","name_elements":{"forename":"Purvi","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13199181","data":{"address":{"address_line_1":"158 Twickenham Road","country":"United Kingdom","locality":"London","postal_code":"TW7 7DL","premises":"Van Gogh House"},"etag":"c2f6ab84752ca9fc8b627ffc4b727853171b651d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"13195784"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13199181/persons-with-significant-control/corporate-entity/VWu9-g9MmZ3DzrKSifPAowxomJI"},"name":"Rakkus Beckett Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"00819660","data":{"address":{"country":"Finland","locality":"Helsinki","postal_code":"FI-00100","premises":"Toolonlahdenkatu 2"},"etag":"381e435ed8583083458a053419dad9fca2071ea1","identification":{"country_registered":"Finland","legal_authority":"Finnish Companies Act","legal_form":"Public Company Ltd By Shares","place_registered":"Finnish Patent And Registration Office","registration_number":"0828105-4"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00819660/persons-with-significant-control/corporate-entity/bSYu6paavHNgU_f9vXBV3Mfoijo"},"name":"Metso Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"SC689021","data":{"address":{"address_line_1":"Rosevale Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 8AP","premises":"19/4","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"29715721c055be8d477235e826dfe49e2b9590c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689021/persons-with-significant-control/individual/Tqdnu0iS7XUGMXigyui7HrB8DQA"},"name":"Mr Roderick Archibald Nisbet","name_elements":{"forename":"Roderick","middle_name":"Archibald","surname":"Nisbet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"SC337301","data":{"address":{"address_line_1":"Morrich House, 20 Davidson Drive","address_line_2":"Invergordon","locality":"Ross-Shire","postal_code":"IV18 0SA"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"66285d5a2f65c3eb9417103143ba5722395f54a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC337301/persons-with-significant-control/individual/iaRw2u0_GDofey__YOMo9hI1fVA"},"name":"Mrs Fiona Stewart Munro","name_elements":{"forename":"Fiona","middle_name":"Stewart","surname":"Munro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-13"}}
{"company_number":"13199291","data":{"address":{"address_line_1":"Xnm Accountancy Limited","address_line_2":"Creative Suite 1, Mill 3","country":"United Kingdom","locality":"Pleasley Vale Business Park","postal_code":"NG19 8RL","premises":"C/O","region":"Mansfield"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"82ab2acf6f6c37d9323b018d8704e6e02d6b5845","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"XNM ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Darren John Craske"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199291/persons-with-significant-control/individual/8Q_19v29CYH_vy1UiqwsSBMP3g8"},"name":"Mr Daren Craske","name_elements":{"forename":"Daren","surname":"Craske","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"08846231","data":{"address":{"address_line_1":"Beacon View","address_line_2":"Northall","country":"England","locality":"Dunstable","postal_code":"LU6 2BA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"8eaf02a7ee5345ef49311fc52d47ef6ddd432fbd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08846231/persons-with-significant-control/individual/mcgsSlUpeRtZhosu5CgArHe7luE"},"name":"Mrs Valerie Ann Taylor","name_elements":{"forename":"Valerie","middle_name":"Ann","surname":"Taylor","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"01468380","data":{"address":{"address_line_1":"Brudenell Drive","address_line_2":"Brinklow","country":"England","locality":"Milton Keynes","postal_code":"MK10 0DA","premises":"Amscan International"},"etag":"9ef297e76bdf1d0eb0f03460f052f68be735edad","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12903567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01468380/persons-with-significant-control/corporate-entity/X229imhDyNCpGzsucOtio8cz12c"},"name":"Wonder Group Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-30"}}
{"company_number":"11610210","data":{"address":{"address_line_1":"Rolfe Street","country":"England","locality":"Smethwick","postal_code":"B66 2AL","premises":"700-05 Canalside House"},"ceased_on":"2020-11-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"48397fdf9e9139438451c199b5009f6e8207df9c","kind":"individual-person-with-significant-control","links":{"self":"/company/11610210/persons-with-significant-control/individual/y0yLtt2PVi9DAsUmF4-a86saln4"},"name":"Mr Michael Masimbarasi","name_elements":{"forename":"Michael","surname":"Masimbarasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"09401537","data":{"address":{"address_line_1":"County Gate","address_line_2":"New Barnet","country":"England","locality":"London","postal_code":"EN5 1EH","premises":"40","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"5753f59a7fc9fec70068ae9c0e6c576f4256797a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09401537/persons-with-significant-control/individual/WwP4Pu0xHspu9vJ1KKd9Lh6HTWU"},"name":"Mr Zoltan Gabor Olah-Bogathy","name_elements":{"forename":"Zoltan","middle_name":"Gabor","surname":"Olah-Bogathy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-22"}}
{"company_number":"13186551","data":{"address":{"address_line_1":"Dunthorpe Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 8YN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"e99a6a0db53b853192ddf4af1749936eb3dd93b4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186551/persons-with-significant-control/individual/xW75_OJgAY-ua7UORjI8nSyWOOU"},"name":"Mr Gary Andrew Watkins","name_elements":{"forename":"Gary","middle_name":"Andrew","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186770","data":{"address":{"address_line_1":"Rothwell Gardens","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3YG","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"66924f2485dd667df24e58a4405c1bf638b60125","kind":"individual-person-with-significant-control","links":{"self":"/company/13186770/persons-with-significant-control/individual/AlB_Nha7NEt6QmfQ8yeJw2JI1wY"},"name":"Mr Lucas James Mcnulty","name_elements":{"forename":"Lucas","middle_name":"James","surname":"Mcnulty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"04152846","data":{"address":{"address_line_1":"394 Dudley Road","address_line_2":"Birmingham","locality":"West Midlands","postal_code":"B18 4HH"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"bc9070423f6f49ea07ef3aa73b6cc74e5f483ef9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04152846/persons-with-significant-control/individual/s3GsHvrtBq5m3qUZEBEAOfD4c6I"},"name":"Mr Satvinder Singh Matharu","name_elements":{"forename":"Satvinder","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09406006","data":{"address":{"address_line_1":"Smallmead","country":"England","locality":"Horley","postal_code":"RH6 9AX","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"efd46a497cb7897df4a1e61c16adb18be346ef45","kind":"individual-person-with-significant-control","links":{"self":"/company/09406006/persons-with-significant-control/individual/bi376eeC6F7pzyd4_pgAHMCztBY"},"name":"Mr Sam Thomas Larner","name_elements":{"forename":"Sam","middle_name":"Thomas","surname":"Larner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06811916","data":{"address":{"address_line_1":"Institute Road","country":"England","locality":"Birmingham","postal_code":"B14 7EG","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"073738200f66fab6657695fb007f35c65b64faa6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06811916/persons-with-significant-control/individual/0Y_pd1LnPIxs1TMAIoxHiAwncWU"},"name":"Mr Andrew John Hanson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08883296","data":{"address":{"address_line_1":"Gateway Mews","address_line_2":"Ringway","locality":"London","postal_code":"N11 2UT","premises":"Unit 3"},"ceased_on":"2025-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"94c1b5fe8bce63ea3f4998eff00f723d9931b649","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08883296/persons-with-significant-control/individual/vpDRLHaYBBjDNpA_hWik9rTQvgU"},"name":"Mrs Naomi Dorothy Rinberg","name_elements":{"forename":"Naomi","middle_name":"Dorothy","surname":"Rinberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13198600","data":{"address":{"address_line_1":"23 Surrey Road South","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9BL","premises":"Surrey Court, Flat 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"64984592e7cd04154c7b701c0c977d338e4e57a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13198600/persons-with-significant-control/individual/emhkxG7Y7uqYZ-LY-TpgilekKXc"},"name":"Mr Arturs Smidts","name_elements":{"forename":"Arturs","surname":"Smidts","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"07917606","data":{"address":{"address_line_1":"Hardfield Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1JB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e512c1d1293eb1cac33618db6694d8d9ed1d04ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07917606/persons-with-significant-control/individual/EKuRMBzudd4BTZ-AhJG4iav-NaA"},"name":"Mr Ayodele Marvin Oni","name_elements":{"forename":"Ayodele","middle_name":"Marvin","surname":"Oni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"08379927","data":{"address":{"address_line_1":"Innovation House","address_line_2":"Discovery Park","locality":"Sandwich","postal_code":"CT13 9FF","premises":"C/O Augusta Kent Limited","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"3d39ef093485e8e607afb14817855788d60ad2b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08379927/persons-with-significant-control/individual/pjR1Ydl5CY9WON17-SZDuuEgpWk"},"name":"Mr Paul Lawrence Cain","name_elements":{"forename":"Paul","middle_name":"Lawrence","surname":"Cain","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06997266","data":{"address":{"address_line_1":"Merton Road","locality":"London","postal_code":"SW18 5JW","premises":"294"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"fc6f054e2f71142f978a8c5932efe1f0967ca2be","kind":"individual-person-with-significant-control","links":{"self":"/company/06997266/persons-with-significant-control/individual/vaAbfB62Hhl7S5bm3kd1E38bpXw"},"name":"Mr Gerti Zhuzhuni","name_elements":{"forename":"Gerti","surname":"Zhuzhuni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06465196","data":{"address":{"address_line_1":"Stanley Park Avenue North","locality":"Liverpool","postal_code":"L4 9UF","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"f84cf8d015d8722db7d9c415082fcf0c2dc0cea6","kind":"individual-person-with-significant-control","links":{"self":"/company/06465196/persons-with-significant-control/individual/tbd1VLkDzmNgBedgSS6pUJjLV14"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06086906","data":{"address":{"address_line_1":"10 Empress Avenue","address_line_2":"Woodford Green","locality":"Essex","postal_code":"IG8 9EA"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"7c03a014d9ace3f37982be533b9096d7f9aa4337","kind":"individual-person-with-significant-control","links":{"self":"/company/06086906/persons-with-significant-control/individual/CtTLDgj9oR2NDWxxUoFQhxSgqbs"},"name":"Mr Nick Mannion","name_elements":{"forename":"Nick","surname":"Mannion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09989147","data":{"address":{"address_line_1":"Main Street","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8DG","premises":"Goodchild Accountancy Services, The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"1ce9408141c1989baa967053dcd3f69da33e469c","kind":"individual-person-with-significant-control","links":{"self":"/company/09989147/persons-with-significant-control/individual/jjDf4dXAFQWTPRjF9rnkSM2TkDo"},"name":"Mr Mark Peter Randall","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13199390","data":{"address":{"address_line_1":"The Drift","address_line_2":"Nacton  Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 9QR","premises":"Unit 12/13, The Quadrangle Centre","region":"Suffolk"},"ceased_on":"2024-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"d617e2e8a8c581bbb77a2e52b8003468b95ea558","kind":"individual-person-with-significant-control","links":{"self":"/company/13199390/persons-with-significant-control/individual/sTgAvF0tjhEsDUfkMCssCTEkTuY"},"name":"Julian Francis Bobbin","name_elements":{"forename":"Julian","middle_name":"Francis","surname":"Bobbin"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"SC315537","data":{"address":{"address_line_1":"Thomson Road","country":"Scotland","locality":"Currie","postal_code":"EH14 5HW","premises":"44 Thomson Road"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"de807f8b921d58d394393d71c6851cb3c060f70b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC315537/persons-with-significant-control/individual/1rnHAG-vu7rxFnOsUafmVpXuCHM"},"name":"Ms Julia Thomson","name_elements":{"forename":"Julia","surname":"Thomson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13186540","data":{"address":{"address_line_1":"Coursers Road","address_line_2":"Colney Heath","country":"England","locality":"St. Albans","postal_code":"AL4 0PG","premises":"Tyttenhanger House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"49340e7ddcc6c1ae371fe4d40aad549b401f42e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186540/persons-with-significant-control/individual/3a3zZP2XGNbkPNNkFdrmPeXB9NU"},"name":"Mr Aaron Joseph Shohet","name_elements":{"forename":"Aaron","middle_name":"Joseph","surname":"Shohet","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"09950686","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Wellington","postal_code":"TA21 8LY","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"ca81c92981bf593ada7fb024146d7715ecb61361","kind":"individual-person-with-significant-control","links":{"self":"/company/09950686/persons-with-significant-control/individual/86hNjn26jLj60ANNR1glUyi3yL4"},"name":"Mr Brendan Burnett Kingston","name_elements":{"forename":"Brendan","middle_name":"Burnett","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09134307","data":{"address":{"country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 9HP","premises":"2a Burns Avenue","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"3d415c31d27f80646a9be1af513ed800b3c199e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09134307/persons-with-significant-control/individual/FQ8956L4mJuPbXBSXkZLL1Ih6hs"},"name":"Mrs Sheniz Yusuf","name_elements":{"forename":"Sheniz","surname":"Yusuf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09946197","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"London","postal_code":"SW19 1ED","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"cb875aea494e3ee6b2e1fdc0a9694cbc604ffdd7","kind":"individual-person-with-significant-control","links":{"self":"/company/09946197/persons-with-significant-control/individual/kj0LIwSOAiQv5ItmWjCOO4DjgzA"},"name":"Mrs Zahaa Ahmed Siddiqui","name_elements":{"forename":"Zahaa","middle_name":"Ahmed","surname":"Siddiqui","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"01153511","data":{"address":{"country":"United Kingdom","locality":"Radlett","postal_code":"WD7 7EP","premises":"54 Newberries Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"e23079df73791ff9adda6d155516960abf3b7276","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01153511/persons-with-significant-control/individual/9N-Jxd1lgRGfBxeOJjf319-fU-s"},"name":"Mr Sheelan Shah","name_elements":{"forename":"Sheelan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-11-23"}}
{"company_number":"OC435520","data":{"address":{"address_line_1":"Kingsman Drive","address_line_2":"Botley","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 2FW","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"5e12a623ea09db807d346ac132aa62fb72a85ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435520/persons-with-significant-control/individual/U1kSMMnL7kZFp0DldrJ_LXy0L1Y"},"name":"Mr Bobby Perkin","name_elements":{"forename":"Bobby","surname":"Perkin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-12"}}
{"company_number":"13198371","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":11,"year":1993},"etag":"addd4f9f1bca2b052ed0ab00af3ac14228997c2d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198371/persons-with-significant-control/individual/1SE8GBAFTPfGMvhqw-Ue8uY4VVc"},"name":"Mr Nemanja Filic","name_elements":{"forename":"Nemanja","surname":"Filic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"03293117","data":{"address":{"address_line_1":"Offord Road","country":"England","locality":"London","postal_code":"N1 1EB","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"50271fa843454c50db0159d0a6a0801628425122","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03293117/persons-with-significant-control/individual/wpKZ2vCsqgtI2nt7NEWu1h9O7DE"},"name":"Mr Dennis Williams","name_elements":{"forename":"Dennis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10201981","data":{"address":{"address_line_1":"Victoria Place","address_line_2":"Holbeck","country":"England","locality":"Leeds","postal_code":"LS11 5AE","premises":"4"},"etag":"9869172d92c7a5022a6c9e5aa9b4525dce6cd40b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01099323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10201981/persons-with-significant-control/corporate-entity/oxCFez19nCm7am_hTZEVgV0i3bA"},"name":"Polypipe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13199201","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"20e0a1addfc6a88bad17c02926d84d7e868d4a98","kind":"individual-person-with-significant-control","links":{"self":"/company/13199201/persons-with-significant-control/individual/4ohA3_oIaV_hRSVz4vUIUnwttlw"},"name":"Ms Chisom Kate Nwokorie","name_elements":{"forename":"Chisom","middle_name":"Kate","surname":"Nwokorie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"12455120","data":{"address":{"address_line_1":"Saxon Close","address_line_2":"Otford","country":"England","locality":"Sevenoaks","postal_code":"TN14 5LZ","premises":"5 Saxon Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"1c5e720b6c6624f688f1d8dacc3ee90148ce0d55","kind":"individual-person-with-significant-control","links":{"self":"/company/12455120/persons-with-significant-control/individual/vLHp2_zXSJcUmErt7N48oVqwz6A"},"name":"Mr Mark Knight","name_elements":{"forename":"Mark","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"03851760","data":{"address":{"address_line_1":"High Street","address_line_2":"Egham","country":"United Kingdom","locality":"Surrey","postal_code":"TW20 9HY","premises":"77-79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"1634eab42c9a1cabde4ea0a1d224df70a881b316","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03851760/persons-with-significant-control/individual/ks6Z5XOnoNk0DxGpu0ll1R6ND6Y"},"name":"Mr Michael Campbell","name_elements":{"forename":"Michael","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13199310","data":{"address":{"address_line_1":"Spitfire Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5XQ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"5b0e74b8f325179ad16fce12690334e645752fe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199310/persons-with-significant-control/individual/6eOjh2CpwKCioNp8nBE1ophEudg"},"name":"Mr Wayne Alan Taylor","name_elements":{"forename":"Wayne","middle_name":"Alan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13164641","data":{"address":{"address_line_1":"Pembrey Industrial Park","address_line_2":"Airport Road","country":"Wales","locality":"Burry Port","postal_code":"SA16 0HZ","premises":"Unit 10b","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1975},"etag":"d56d836b7b595e63bc44815f16f7412b92d8832f","kind":"individual-person-with-significant-control","links":{"self":"/company/13164641/persons-with-significant-control/individual/lJy0QRAwwvk6QL9SdJcakHMwZMc"},"name":"Mr Paul James","name_elements":{"forename":"Paul","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-10"}}
{"company_number":"07932726","data":{"address":{"address_line_1":"Forge Road","address_line_2":"Kingsley","country":"England","locality":"Bordon","postal_code":"GU35 9LY","premises":"Unit 8, Kingsley Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"5870c922eac1b23c6e51a1c9e27b72be14214543","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07932726/persons-with-significant-control/individual/Lfg879Pd2Mss04ejv1nEePnQk9I"},"name":"Mr Paul Brand","name_elements":{"forename":"Paul","surname":"Brand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13186081","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4DJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"8bb311e3b43f34b8c04b1d6891e332cddea0b9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13186081/persons-with-significant-control/individual/DoW-uvtxbhEb8XJ8m7iyIXZuTfU"},"name":"Mrs Sarah Ann Ward","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09901046","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"London","postal_code":"E13 8DB","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"1723dc1f81046562f2d90b3911a63c8e87ef380f","kind":"individual-person-with-significant-control","links":{"self":"/company/09901046/persons-with-significant-control/individual/lx-YJBJPyy1zw3IUszft67-Ia8w"},"name":"Mr Musah Hamisu","name_elements":{"forename":"Musah","surname":"Hamisu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-02"}}
{"company_number":"13186760","data":{"address":{"address_line_1":"Layard Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7ER","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"62e6db7288e6a804438aa266343de9532d2d6a49","kind":"individual-person-with-significant-control","links":{"self":"/company/13186760/persons-with-significant-control/individual/KtIwhVomqjxa9on4NQ6FOWW8aDU"},"name":"Mr Abdul Kaiyum","name_elements":{"forename":"Abdul","surname":"Kaiyum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186770","data":{"address":{"address_line_1":"Priestfields","country":"England","locality":"Leigh","postal_code":"WN7 2RG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"2d98677e105f049966bcfad73013532fa228824f","kind":"individual-person-with-significant-control","links":{"self":"/company/13186770/persons-with-significant-control/individual/fMwYQ6MJe3g_wNzT5QXIvqPdU-Y"},"name":"Ms Rachel Marie Pilkington","name_elements":{"forename":"Rachel","middle_name":"Marie","surname":"Pilkington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"11269830","data":{"address":{"address_line_1":"Goose Square","country":"England","locality":"London","postal_code":"E6 5QW","premises":"13"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"1631b7f882c3d7c4cd66aa8f6d5e682c0061ad09","kind":"individual-person-with-significant-control","links":{"self":"/company/11269830/persons-with-significant-control/individual/gY8sB_UQGMReMBPBlSABchVueco"},"name":"Miss Amina Hoque","name_elements":{"forename":"Amina","surname":"Hoque","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"05035417","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Wembley","postal_code":"HA9 7QP","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"d3871e56809cb910e1d121bf697d62587089f468","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05035417/persons-with-significant-control/individual/yMdZTcUzIyCIxZc3oMh0Cm4B3Mg"},"name":"Mr David Grafstein","name_elements":{"forename":"David","surname":"Grafstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"OC435520","data":{"address":{"address_line_1":"Highbury Road","address_line_2":"Anna Valley","country":"United Kingdom","locality":"Andover","postal_code":"SP11 7LU","premises":"Holly Hill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"a76a796c8e56971828ca9dd4a958a46667f7637d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435520/persons-with-significant-control/individual/e9QF_iKgg7eFmo9r74uXdoe3fVc"},"name":"Mr Alex Stokes","name_elements":{"forename":"Alex","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-12"}}
{"company_number":"06488907","data":{"address":{"address_line_1":"Moorlands View","address_line_2":"Edenfield, Ramsbottom","locality":"Bury","postal_code":"BL0 0HZ","premises":"28","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"d7f5a79f35f1c7b1c8648b645b546c4a2e3f3b27","kind":"individual-person-with-significant-control","links":{"self":"/company/06488907/persons-with-significant-control/individual/8lK9nJMDQj0j-GwGeadCL_63A4s"},"name":"Mr Paul Duncan Farrow","name_elements":{"forename":"Paul","middle_name":"Duncan","surname":"Farrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13198601","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13198601 - Companies House Default Address"},"ceased_on":"2025-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"5613251ab10e6c5dc0ead88f7c7a43a75298630a","kind":"individual-person-with-significant-control","links":{"self":"/company/13198601/persons-with-significant-control/individual/av-KcWEbQhG_gE_2zNdD8GIb6Ak"},"name":"Miss Lysa Grant","name_elements":{"forename":"Lysa","surname":"Grant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-12"}}
{"company_number":"07929247","data":{"address":{"address_line_1":"Melville Avenue","locality":"Frimley","postal_code":"GU16 8NA","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"deb62637b8563b7ee35a18abb488b7bb58358f19","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07929247/persons-with-significant-control/individual/mbDIBMnqF2BrNctlP6F5qglvXno"},"name":"Mr Bernard Thomas Barton","name_elements":{"forename":"Bernard","middle_name":"Thomas","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07946407","data":{"address":{"address_line_1":"Shelley Avenue","care_of":"SHAUN SATHEESH","locality":"London","postal_code":"E12 6SP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"b476d3d844a79c79a83923a0f221f1f9fe157c20","kind":"individual-person-with-significant-control","links":{"self":"/company/07946407/persons-with-significant-control/individual/wDVonXq5QP6dHrfdfkNROHXYCSU"},"name":"Mr Shaun Satheesh","name_elements":{"forename":"Shaun","surname":"Satheesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC392116","data":{"address":{"address_line_1":"Bargeddie","country":"Scotland","locality":"Glasgow","postal_code":"G69 7TD","premises":"58 Cherryridge Drive","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"d8f58a52da3ec88e647aa7267fc6795031c0a6a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"SOPHISA LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Joyce Isobel Dempsey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC392116/persons-with-significant-control/individual/YTznT_Mk8QHhbkYGr-nhJ_ssAwk"},"name":"Mrs Joyce Dempsey","name_elements":{"forename":"Joyce","surname":"Dempsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09354586","data":{"address":{"address_line_1":"Borrowdale Road","country":"England","locality":"Birmingham","postal_code":"B31 5QL","premises":"206"},"country_of_residence":"British","date_of_birth":{"month":8,"year":1967},"etag":"9b41a3cd5e524284021208e6e3ad687285672c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09354586/persons-with-significant-control/individual/kZUFlD_lDieQnxRioMBiDm4eD6M"},"name":"Mr Philip Jlu-Johnson","name_elements":{"forename":"Philip","surname":"Jlu-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08379567","data":{"address":{"address_line_1":"Liphook Road","address_line_2":"Shottermill","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3QE","premises":"Mill House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"84df52a1cceb393a1b9512ef27324858acfde63b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08379567/persons-with-significant-control/individual/f4hxPZ2y6XXUqMee9meY8i20xTM"},"name":"Mr Philip John Arrow","name_elements":{"forename":"Philip","middle_name":"John","surname":"Arrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09989147","data":{"address":{"address_line_1":"Main Street","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8DG","premises":"Goodchild Accountancy Services, The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"e12fb5580ba10af3836c5cb6865e788b4b28a26b","kind":"individual-person-with-significant-control","links":{"self":"/company/09989147/persons-with-significant-control/individual/Jjr2ARCY_Vdvx_44_2aT8HWDaNc"},"name":"Mrs Jane Elizabeth Randall","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Randall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13185841","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","premises":"Lynton House"},"etag":"6f422a39c94320d01ec9782bbd4fbc71a8d077fc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11574919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13185841/persons-with-significant-control/corporate-entity/RVD4_7YQ5tfkIIiFT2BsP0vV_Yo"},"name":"False 9 Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"07140526","data":{"address":{"address_line_1":"Piccotts End","locality":"Hemel Hempstead","postal_code":"HP1 3AU","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"3b7fb19355e18b114789a9986e303edc90fcd4fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07140526/persons-with-significant-control/individual/fdag8FCot1FR9fuTsjtjKbLfQTw"},"name":"Mr. Delbert Alva Cohen","name_elements":{"forename":"Delbert","middle_name":"Alva","surname":"Cohen","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13186550","data":{"address":{"address_line_1":"Eltonia Croft","country":"England","locality":"Birmingham","postal_code":"B26 2UU","premises":"11"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3176c43aa2b746651cedf8cdf6385c099b33b5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13186550/persons-with-significant-control/individual/-08GgLkBIVaye0RKnPYfY8Xd-2Y"},"name":"Mr Kamran Adalat","name_elements":{"forename":"Kamran","surname":"Adalat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"12973701","data":{"address":{"address_line_1":"Chigwell Rise","country":"England","locality":"Chigwell","postal_code":"IG7 6AQ","premises":"41","region":"Essex"},"ceased_on":"2022-05-06","etag":"514947e2a3ef9d5afa3672156fa0b62e120d345e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Share","place_registered":"Companies House","registration_number":"13035329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12973701/persons-with-significant-control/corporate-entity/6sr8OP4BVzyjZ9KKPkQN0D8byvY"},"name":"Dasi Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"12710980","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":2017},"etag":"0b1f636eac3c756a0a6db193b5dedcf34cb76152","kind":"individual-person-with-significant-control","links":{"self":"/company/12710980/persons-with-significant-control/individual/eBeb_uG8YnPLWDpeEN7xIxDKhy4"},"name":"Mr Saminder Singh","name_elements":{"forename":"Saminder","surname":"Singh","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"08877817","data":{"address":{"address_line_1":"Springdale","country":"England","locality":"Buxton","postal_code":"SK17 6DW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d6c753a857b2402874790adb2da0cf4d2c163c9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08877817/persons-with-significant-control/individual/_eXTilUyDJzP9GCtQvwhyJoRUNc"},"name":"Miss Laura Jane Mamczur","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Mamczur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07182727","data":{"address":{"address_line_1":"Goodley Stock Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1TW","premises":"Lodges Wood Oast"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"c141734e93734519adda04c89ba6cfab937b82d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07182727/persons-with-significant-control/individual/Y-LTJa5vRqaglLnwJSki2HYIgQY"},"name":"Mr Tony Jason Keane","name_elements":{"forename":"Tony","middle_name":"Jason","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"NI676440","data":{"address":{"address_line_1":"Hill Crest Walk","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 4DF","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1970},"etag":"dd8466233b4f0fb1330c745367f2f6488b882242","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676440/persons-with-significant-control/individual/GWz7udHTislIy4C1GwkmJV9Qd5E"},"name":"Mr Mark Michael Thompson","name_elements":{"forename":"Mark","middle_name":"Michael","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13198591","data":{"address":{"address_line_1":"Fengate","country":"England","locality":"Peterborough","postal_code":"PE1 5BA","premises":"7-9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"f049c3793158d02f267d9769fa46dc131d2a1534","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"AMS ACCOUNTANTS CAMBS LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Faisal Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198591/persons-with-significant-control/individual/SNFtFoydblqEKryN2IfdUB1Dtk8"},"name":"Mr Faisal Ali","name_elements":{"forename":"Faisal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13199180","data":{"address":{"address_line_1":"Waterhouse Nook","address_line_2":"Blackrod","country":"England","locality":"Bolton","postal_code":"BL6 5UY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"eeb8fe2a579201f6776bab9f4949afcd31084f10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199180/persons-with-significant-control/individual/SMcD0o2uRfmWp01xtqldAcA_Mo0"},"name":"Mrs Jane Isabel Freer","name_elements":{"forename":"Jane","middle_name":"Isabel","surname":"Freer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"07152126","data":{"address":{"address_line_1":"Birchin Court","address_line_2":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DU","premises":"C/O Johnston Carmichael Office G08 (Ground Floor)"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"615122cf14867d65b35a7043a2da649699b31b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/07152126/persons-with-significant-control/individual/FpRpZN83u6eA1yUcGeiotSs-3FQ"},"name":"Mrs Anjli Arunkumar Harakchand Shah","name_elements":{"forename":"Anjli","middle_name":"Arunkumar Harakchand","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC689020","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7LW","premises":"3 Clairmont Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"ffc6712151d3b7b0da02c6bf56ddef695539c075","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689020/persons-with-significant-control/individual/1ZmgSMsF8xfcu2DlqxDFlupP1d8"},"name":"Patrick Michael Byrne","name_elements":{"forename":"Patrick","middle_name":"Michael","surname":"Byrne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13199251","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Royston","postal_code":"SG8 9JN","premises":"Tey House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"6c2da786341b8d0fd9024ed6d996f17f668c8552","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199251/persons-with-significant-control/individual/fhAZghRwFc0i9Mu98zfgr5Wj514"},"name":"Rachel Elizabeth Mccourt","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Mccourt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"OC390276","data":{"address":{"address_line_1":"Starley Way","country":"England","locality":"Birmingham","postal_code":"B37 7GN","premises":"Vienna House"},"ceased_on":"2019-07-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"d46f6bbb68ff2275c26a14c12ec096aad2931745","kind":"individual-person-with-significant-control","links":{"self":"/company/OC390276/persons-with-significant-control/individual/DwKZfjL0u0zOU8IPcRuG5Yq-2KY"},"name":"Mr Oliver Mark Weber-Brown","name_elements":{"forename":"Oliver","middle_name":"Mark","surname":"Weber-Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07520347","data":{"address":{"address_line_1":"Queens Road","locality":"London","postal_code":"SW19 8NR","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"7a4d67271b6484ecc74b3ad3560c069bea214c72","kind":"individual-person-with-significant-control","links":{"self":"/company/07520347/persons-with-significant-control/individual/c6V_41DWZKHcZTqHyfbD3rEsRlo"},"name":"Mr William Robert Todd","name_elements":{"forename":"William","middle_name":"Robert","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07936277","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"e58796a50111c398cfa8d09b91129b8e3e848fda","kind":"individual-person-with-significant-control","links":{"self":"/company/07936277/persons-with-significant-control/individual/3FiEPYtDErubmAimq2mmcV32LtU"},"name":"Mrs Misty Twigg-Butler","name_elements":{"forename":"Misty","surname":"Twigg-Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"07119447","data":{"address":{"address_line_1":"St Edmunds Close","address_line_2":"Allestree","locality":"Derby","postal_code":"DE22 2DZ","premises":"Oakwood 8a","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"fa8f8f184ea2df2ad0caa98f56acd1daefe12e37","kind":"individual-person-with-significant-control","links":{"self":"/company/07119447/persons-with-significant-control/individual/tq1gJCibNBUuTeksySBJrqGrEz8"},"name":"Mr Paul Anthony Neary","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Neary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13186091","data":{"address":{"address_line_1":"Casella Road","country":"United Kingdom","locality":"London","postal_code":"SE14 5QN","premises":"43b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"b53da063907989fa760cfd6808e657805c87e2b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13186091/persons-with-significant-control/individual/YUJBaI-xPNpAqgNR8zxBOytfNy0"},"name":"Mr Caroll Lloyd Richards","name_elements":{"forename":"Caroll","middle_name":"Lloyd","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186550","data":{"address":{"address_line_1":"Eltonia Croft","country":"England","locality":"Birmingham","postal_code":"B26 2UU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"6630f478bd9f9b6de6a1ebf7b123eb8adf80c7f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13186550/persons-with-significant-control/individual/P3P8yibiB-TNx6BmDDXmfcaXd_M"},"name":"Mrs Noreen Akhtar","name_elements":{"forename":"Noreen","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"08386197","data":{"address":{"address_line_1":"Ferndene Road","address_line_2":"Herne Hill","locality":"London","postal_code":"SE24 0AQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"9c1517d709563103347169f07e91e7c5a218bb62","kind":"individual-person-with-significant-control","links":{"self":"/company/08386197/persons-with-significant-control/individual/IXV5UpWPIRTrN4bKnjdTFlhyvD8"},"name":"Mr Terence Edward Bergin","name_elements":{"forename":"Terence","middle_name":"Edward","surname":"Bergin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03708076","data":{"address":{"address_line_1":"Lorne House, Flat E","address_line_2":"34 Clermont Terrace","locality":"Brighton","postal_code":"BN1 6SJ","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"7f63a8eb23994a25ca77255e583b54c2b14de35f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03708076/persons-with-significant-control/individual/dRqHEIQK0wNrpA9c_54UIi6pjZc"},"name":"Ms Jean Margaret Wallace","name_elements":{"forename":"Jean","middle_name":"Margaret","surname":"Wallace","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13188931","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573"},"ceased_on":"2022-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"265011918b11059ef45094a5fa66721a65f2e613","kind":"individual-person-with-significant-control","links":{"self":"/company/13188931/persons-with-significant-control/individual/1B4UNbsA6dp762N0bG9_-yU-pOA"},"name":"Mr Andreas Lambrou Andrea","name_elements":{"forename":"Andreas","middle_name":"Lambrou","surname":"Andrea","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-02-09"}}
{"company_number":"13197970","data":{"address":{"address_line_1":"Sonning Eye","country":"England","locality":"Reading","postal_code":"RG4 6TR","premises":"Mill Farm"},"etag":"460ffc3fd1d3cae2af71fdb51c6c1d0ee80d615a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13195828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13197970/persons-with-significant-control/corporate-entity/Myu7BGkhh-VFBe-5ALWTno3c55w"},"name":"The Bungay Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13198161","data":{"address":{"address_line_1":"Horsehill","country":"England","locality":"Horley","postal_code":"RH6 0HS","premises":"Roundwood Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"5e386c86a17028588a4a8329933832b1b904988c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198161/persons-with-significant-control/individual/Za3fgVouDqTkr9SKVmmtP_fyfpc"},"name":"Miss Katie Beth Hooper","name_elements":{"forename":"Katie","middle_name":"Beth","surname":"Hooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"08874717","data":{"address":{"address_line_1":"Samwell Way","locality":"Northampton","postal_code":"NN4 9QJ","premises":"22","region":"Northapmtonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"5d369f9c343b9bc8a7fde5e03366d916f6df0f45","kind":"individual-person-with-significant-control","links":{"self":"/company/08874717/persons-with-significant-control/individual/z4Iw5XaaGQ7o9D6xTi06QIJj6OM"},"name":"James Peter Newitt","name_elements":{"forename":"James","middle_name":"Peter","surname":"Newitt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02585497","data":{"address":{"address_line_1":"Ealing Road","address_line_2":"Wembley","locality":"Middx","postal_code":"HA0 4LL","premises":"282","region":"Uk"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"53c6163f79dfe09b82674ceb866b06bc2038cef4","kind":"individual-person-with-significant-control","links":{"self":"/company/02585497/persons-with-significant-control/individual/CtSWvKjubClXZJOCB65ZXKYGbPY"},"name":"Mr Nipulkumar Lalji Davda","name_elements":{"forename":"Nipulkumar","middle_name":"Lalji","surname":"Davda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"13199200","data":{"address":{"address_line_1":"Woodham Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 4EN","premises":"31","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"abe01a2c5ecb561983b70889076b236a21a375ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199200/persons-with-significant-control/individual/iWxjYsAjd8tgKiumUq0HE6IUJJA"},"name":"Mrs Jean Moira Mcgreal","name_elements":{"forename":"Jean","middle_name":"Moira","surname":"Mcgreal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-02-12"}}
{"company_number":"09998306","data":{"address":{"address_line_1":"Embry Crescent","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6DB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"fa3009251e7660fa8b6f910220c61e34771bebae","kind":"individual-person-with-significant-control","links":{"self":"/company/09998306/persons-with-significant-control/individual/MgLEOofj83SQtoQrwxYGjaK3D5A"},"name":"Mr Adrian Paul Garvey","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Garvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09386557","data":{"address":{"address_line_1":"Avenue Road","address_line_2":"Dorridge","country":"England","locality":"Solihull","postal_code":"B93 8LA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"8f7c75a5e0d4d9ef96f154cd2fcc974669d36517","kind":"individual-person-with-significant-control","links":{"self":"/company/09386557/persons-with-significant-control/individual/4yFWQ_FULVtH87lPjJ5kDTZzxQQ"},"name":"Mrs Elizabeth Harding","name_elements":{"forename":"Elizabeth","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"13199290","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"8d03111de24121f8a0c7fcd468f9da092883d21d","kind":"individual-person-with-significant-control","links":{"self":"/company/13199290/persons-with-significant-control/individual/3dVVjo8zvDwJV1XsCiMTFVb-coY"},"name":"Mr Yahia Yousaf","name_elements":{"forename":"Yahia","surname":"Yousaf","title":"Mr"},"nationality":"British,Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13199331","data":{"address":{"address_line_1":"North Lane","address_line_2":"Marks Tey","country":"England","locality":"Colchester","postal_code":"CO6 1EG","premises":"Holly House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"b7f5ce8571544af99f88ca20bd8764f36971d183","kind":"individual-person-with-significant-control","links":{"self":"/company/13199331/persons-with-significant-control/individual/5ukDhyhQJcy0dGrCv10kndjJZA8"},"name":"Tania Marina Cescutti","name_elements":{"forename":"Tania","middle_name":"Marina","surname":"Cescutti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"00974290","data":{"address":{"address_line_1":"Brudenell Drive","address_line_2":"Brinklow","country":"England","locality":"Milton Keynes","postal_code":"MK10 0DA","premises":"Amscan International"},"etag":"c37c4b450a72d1f385e4212c5f8f4da5ca03afa5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12903567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00974290/persons-with-significant-control/corporate-entity/AS3WN0XXFPRIa0Lg9GrD2PIE5ho"},"name":"Wonder Group Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-30"}}
{"company_number":"08362286","data":{"address":{"address_line_1":"Highcross Street","locality":"Leicester","postal_code":"LE1 4PJ","premises":"132","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"07ade06ecb02a98922156269b222855862707d02","kind":"individual-person-with-significant-control","links":{"self":"/company/08362286/persons-with-significant-control/individual/Q0rPIPYzos6Mi-IlGK954p6n_cc"},"name":"Mr Phil Jordan","name_elements":{"forename":"Phil","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13186540","data":{"address":{"address_line_1":"Coursers Road","address_line_2":"Colney Heath","country":"England","locality":"St. Albans","postal_code":"AL4 0PG","premises":"Tyttenhanger House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"66173cf14ccacdc957debb052f2da80200f65f61","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186540/persons-with-significant-control/individual/nHl1PAyNWXTP9PIqnMO5JCkgXeU"},"name":"Jessica Emily Shohet","name_elements":{"forename":"Jessica Emily","surname":"Shohet"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"03313987","data":{"address":{"address_line_1":"Ridgeview","address_line_2":"The Green","locality":"Whitchurch","postal_code":"RG28 7LU","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"3f03dfeebe00dfdf61d46295fd967193cd1a7985","kind":"individual-person-with-significant-control","links":{"self":"/company/03313987/persons-with-significant-control/individual/icoTgMgyta4T2lX45BLBPVx8A5c"},"name":"Mr Nicholas Osmond Wade","name_elements":{"forename":"Nicholas","middle_name":"Osmond","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04663847","data":{"address":{"address_line_1":"34 North Street","address_line_2":"Wicken","locality":"Ely","postal_code":"CB7 5XW","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"9da85d511b107fe3d38ae7f694d1703065e12de5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04663847/persons-with-significant-control/individual/s8_6v3JtIriRcxvUaeZ_vlxMrjY"},"name":"Mr Jason Robert Charles Clarke","name_elements":{"forename":"Jason","middle_name":"Robert Charles","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-12"}}
{"company_number":"07146177","data":{"address":{"address_line_1":"Hazelwood Road","locality":"Oxted","postal_code":"RH8 0HZ","premises":"26","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"199afa7abfdb7d13ae43147051b2f5a700204a94","kind":"individual-person-with-significant-control","links":{"self":"/company/07146177/persons-with-significant-control/individual/0mwLvN90cQu6Kf33ylR1Yvo7lrs"},"name":"Dr David Bernard Trafford","name_elements":{"forename":"David","middle_name":"Bernard","surname":"Trafford","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13197960","data":{"address":{"address_line_1":"Letts Road","address_line_2":"Rothersthorpe Avenue Ind Estate","country":"England","locality":"Northampton","postal_code":"NN4 8HQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a01d7bcf4b29591b451fcf09892e81617f7100e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197960/persons-with-significant-control/individual/MSX6N1l72mjbafW3oPRRH2g2g94"},"name":"Mr Robert Kazimierz Warszawski","name_elements":{"forename":"Robert","middle_name":"Kazimierz","surname":"Warszawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"06811916","data":{"address":{"address_line_1":"The Folly","country":"England","locality":"Buntingford","postal_code":"SG9 9EB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b0a84211a9689441f07369472a61f9cd3fefa3fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06811916/persons-with-significant-control/individual/VecBaLEuEW-tZypxs2boFWx5MIQ"},"name":"Mr Dominic Hampton","name_elements":{"forename":"Dominic","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13198380","data":{"address":{"address_line_1":"Hillcroft Avenue","country":"England","locality":"Purley","postal_code":"CR8 3DJ","premises":"1b","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"1c006302e8ec55c29e198884ae7cd1ade445b580","kind":"individual-person-with-significant-control","links":{"self":"/company/13198380/persons-with-significant-control/individual/BKgDz-mGGNbCyL2veXG8sxsAcf8"},"name":"Mrs Ansa Chaudry","name_elements":{"forename":"Ansa","surname":"Chaudry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"SC688990","data":{"address":{"address_line_1":"2 Kerloch Gardens","country":"Scotland","locality":"Abereeen","postal_code":"AB11 8HW","premises":"2b Kerloch Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"9545ff45f2f774b7de6fe6444f01c63951e585be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688990/persons-with-significant-control/individual/NwLRbGopSSKnBYeXTZaHblo1_lA"},"name":"Mr Norberts Eihlers","name_elements":{"forename":"Norberts","surname":"Eihlers","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"07929247","data":{"address":{"address_line_1":"Melville Avenue","locality":"Frimley","postal_code":"GU16 8NA","premises":"11","region":"Surrey"},"ceased_on":"2021-02-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"4ed9e9a72aa3d623a42fd17628ea7b16f0495f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/07929247/persons-with-significant-control/individual/R423xSKR0gxlHvM5bDVJHc0XFY4"},"name":"Mrs Janet Carol Barton","name_elements":{"forename":"Janet","middle_name":"Carol","surname":"Barton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13199230","data":{"address":{"address_line_1":"Iden Hurst","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9YJ","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"25f21ad22724f1f838aeff57a72df032fbc00bdf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY \u0026 BUSINESS MATTERS LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Paul Coleman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199230/persons-with-significant-control/individual/6xJNsQX9ULngsE99QQhdatRdVLw"},"name":"Mr Paul Coleman","name_elements":{"forename":"Paul","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13199250","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"120c3a993a62f16775cf83188d4a098ae7fa411c","kind":"individual-person-with-significant-control","links":{"self":"/company/13199250/persons-with-significant-control/individual/6F45qG32X3d5JLVGEkD4SbmztsU"},"name":"Mr Raimondas Adomavicius","name_elements":{"forename":"Raimondas","surname":"Adomavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13199260","data":{"address":{"address_line_1":"Godstone Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6RA","premises":"12","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"e9e0f3c0a9399034a355f6206eba191d3b1899ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13199260/persons-with-significant-control/individual/zM20MOizvDZVFAQcv3gRBqNG_mU"},"name":"Mrs Sally Ann Brady","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Brady","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"08846231","data":{"address":{"address_line_1":"Beacon View","address_line_2":"Northall","country":"England","locality":"Dunstable","postal_code":"LU6 2BA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"691d530e29022b30d82a0c6ce84310af7fc6ff23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08846231/persons-with-significant-control/individual/DqVDloD5QevkDDDrhrHNNzKltOw"},"name":"Mr Kenneth James Taylor","name_elements":{"forename":"Kenneth","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13199360","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"5547d975f534b46e3c0a7840aab20411a1461722","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199360/persons-with-significant-control/individual/2hl_2OwWes8goV_stC-dnz8VXT8"},"name":"Ms Nadia Maria Cristina Walford","name_elements":{"forename":"Nadia","middle_name":"Maria Cristina","surname":"Walford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"NI676280","data":{"address":{"address_line_1":"Eshnadarragh Road","address_line_2":"Rosslea","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 7JS","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1994},"etag":"f5da17dfd20c8b41c8107331ad7933b8eb71dc8c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676280/persons-with-significant-control/individual/dMUj8iQpJo-9w-0f6S6lfVi751o"},"name":"Mr James Mc Mahon","name_elements":{"forename":"James","surname":"Mc Mahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"06486667","data":{"address":{"address_line_1":"Valpichlerstr.","country":"Germany","locality":"Munich","postal_code":"80686","premises":"130"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1963},"etag":"79b7318efa0ab7e411a6ec91949771a6532922dd","kind":"individual-person-with-significant-control","links":{"self":"/company/06486667/persons-with-significant-control/individual/4YduRhrdLc6YUR5jrRF1nNfVa4w"},"name":"Mr. Florian Behr","name_elements":{"forename":"Florian","surname":"Behr","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13186761","data":{"address":{"address_line_1":"Boreham Street","country":"England","locality":"Hailsham","postal_code":"BN27 4SF","premises":"Stable Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"63e78df00fffee23cb192e28274679cb64bcf4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13186761/persons-with-significant-control/individual/ci4aVPkJJDwVdi82xW9SVH9F_bc"},"name":"Oliver James Ryan Bean","name_elements":{"forename":"Oliver","middle_name":"James Ryan","surname":"Bean"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186771","data":{"address":{"address_line_1":"Clay Pit Piece","country":"England","locality":"Saffron Walden","postal_code":"CB11 4DR","premises":"27"},"country_of_residence":"Qatar","date_of_birth":{"month":5,"year":1982},"etag":"824625220f6b8f041d05408ac8ccef7e65a2a26d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2025-09-12T00:00:00Z","preferred_name":"GHULAM MURTAZA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186771/persons-with-significant-control/individual/yxXXryRkeRu3wP93TW9dJW9JJt0"},"name":"Mr. Ghulam Murtaza","name_elements":{"forename":"Ghulam","surname":"Murtaza","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13188930","data":{"address":{"address_line_1":"Wreakes Lane","country":"England","locality":"Dronfield","postal_code":"S18 1LY","premises":"Westbrook House"},"etag":"302d84a18665f1d8a84b74ef4c8f866d70db8db2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13178691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13188930/persons-with-significant-control/corporate-entity/ORmB5Mr0rhqrUYlrsS8RAJJzP4Y"},"name":"Westbrook Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"05033206","data":{"address":{"address_line_1":"Admirals Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"9 Ensign House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"095a2e711b22a01074a0ce6d0521e5c79c8600b3","kind":"individual-person-with-significant-control","links":{"self":"/company/05033206/persons-with-significant-control/individual/Hk4cQCMLiFRe6ld5thKGniTuja8"},"name":"Mr Steven John Devine","name_elements":{"forename":"Steven","middle_name":"John","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09961596","data":{"address":{"address_line_1":"46-46a High Street","country":"England","locality":"Olney","postal_code":"MK46 4BE","premises":"2nd Floor","region":"Buckinghamshire"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1966},"etag":"688fc046e5778c9e603daaea7bada7c0775a5df7","kind":"individual-person-with-significant-control","links":{"self":"/company/09961596/persons-with-significant-control/individual/DaEfVzvBQ3_sji9i6m_3gwOzkMM"},"name":"Mr Akbar Hussaini","name_elements":{"forename":"Akbar","surname":"Hussaini","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13198381","data":{"address":{"address_line_1":"Qu Ennasr","country":"Morocco","locality":"Sidi Kacem","postal_code":"16000","premises":"263"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1995},"etag":"7fb28ffeae01038e44493c544a5302b04049e482","kind":"individual-person-with-significant-control","links":{"self":"/company/13198381/persons-with-significant-control/individual/jbD-pjccr2UceZBqVOBStVK4myY"},"name":"Mr Ahmed Jouaq","name_elements":{"forename":"Ahmed","surname":"Jouaq","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"04659767","data":{"address":{"address_line_1":"10 Sunningdale Close","address_line_2":"Stanmore","locality":"Middlesex","postal_code":"HA7 3QL"},"country_of_residence":"United Kingdom Of Gb And Northern Ireland","date_of_birth":{"month":6,"year":1939},"etag":"b48cee383d1318295be7dbc552205ca837c18150","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04659767/persons-with-significant-control/individual/hZOjvclM4i68dQjDIjRpXzcY79Y"},"name":"Mr Laurence Gerald Factor","name_elements":{"forename":"Laurence","middle_name":"Gerald","surname":"Factor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12639301","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Stetchworth","country":"England","locality":"Newmarket","postal_code":"CB8 9TN","premises":"Unex House"},"etag":"e0347c6f1db51d14e2a8c924cccb417d77e477af","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Register","registration_number":"3494284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12639301/persons-with-significant-control/corporate-entity/EMRu9P-UmSu_wkpsbAcNRnOjotM"},"name":"Unex Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"06798706","data":{"address":{"address_line_1":"Granary Wharf Business Park","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1DU","premises":"12"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"7c50ffb8e6950e8d3d85f667d4fe29bda15fd41b","kind":"individual-person-with-significant-control","links":{"self":"/company/06798706/persons-with-significant-control/individual/wrkVW0WOqt6AKeP9MHorBpnv4rs"},"name":"Mr Ian Arthur Rogers","name_elements":{"forename":"Ian","middle_name":"Arthur","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08894947","data":{"address":{"address_line_1":"Naseby Drive","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1LT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"290c047aff791b605451c867d12e193aabe1fb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/08894947/persons-with-significant-control/individual/QGc5e-q4eFCH5H7sSHTMKtj6MQE"},"name":"Mr Spencer Duncan Craig Andrews","name_elements":{"forename":"Spencer","middle_name":"Duncan Craig","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC390276","data":{"address":{"address_line_1":"Starley Way","country":"England","locality":"Birmingham","postal_code":"B37 7GN","premises":"Vienna House"},"ceased_on":"2019-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"fe41e4655c5e312b6932fc77e5e37dab926cc162","kind":"individual-person-with-significant-control","links":{"self":"/company/OC390276/persons-with-significant-control/individual/dDxdIvO7cSZZx-JqCNTUFf7uq1Y"},"name":"Mr Ian Charles Fletcher","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC154727","data":{"address":{"address_line_1":"10-12 Belgowan Street","address_line_2":"Bellshill Industrial Est","locality":"Bellshill","postal_code":"ML4 3NS","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"903d710e8e40d2615513343c0e1b1ce257aa3a41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC154727/persons-with-significant-control/individual/6ginVG_AouWdbPK6HY8LGXyELy0"},"name":"Mr Iain Siekman","name_elements":{"forename":"Iain","surname":"Siekman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08836856","data":{"address":{"address_line_1":"Sylvan Hill","locality":"London","postal_code":"SE19 2QE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"f82633e1648a58bba4f57d473097d68f0db523ce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08836856/persons-with-significant-control/individual/y2zy1cvu0JdGs1CUK57QIYDLnoQ"},"name":"Mrs Ivie Ehinor Ikediashi","name_elements":{"forename":"Ivie","middle_name":"Ehinor","surname":"Ikediashi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-08"}}
{"company_number":"13186090","data":{"address":{"address_line_1":"Foster Hill Road","country":"England","locality":"Bedford","postal_code":"MK40 2EU","premises":"92b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"7bc11970c596a5a83ed4b014ad07b7a9c8988064","kind":"individual-person-with-significant-control","links":{"self":"/company/13186090/persons-with-significant-control/individual/3-DQsYSL12C5ypJvwhBC2T81TaY"},"name":"Mr Bogdan Catalin Onica","name_elements":{"forename":"Bogdan","middle_name":"Catalin","surname":"Onica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186541","data":{"address":{"address_line_1":"Fox Hill Close","country":"England","locality":"Sheffield","postal_code":"S6 1FS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"94aabaf63de0a344b142212614acc339da5299b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13186541/persons-with-significant-control/individual/IjMTeU6JpX11n4OiwBm6Fs-xbrk"},"name":"Mr Ryan Adams-Mills","name_elements":{"forename":"Ryan","surname":"Adams-Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"07902877","data":{"address":{"address_line_1":"Ketley Business Park","locality":"Telford","postal_code":"TF1 5JD","premises":"Unit 15/16","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"0c35158223d1a52794589118a7dc4a4f29a06cfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07902877/persons-with-significant-control/individual/K44LaebtrHwu3P5BNzLgtTUXSrw"},"name":"Mr Matthew Shane Oliver-Day","name_elements":{"forename":"Matthew","middle_name":"Shane","surname":"Oliver-Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04663847","data":{"address":{"address_line_1":"34 North Street","address_line_2":"Wicken","locality":"Ely","postal_code":"CB7 5XW","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"12b0bcba3ce681158d7245d9782349cd1c01b400","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04663847/persons-with-significant-control/individual/uYH00Tu6hjAAhzJbAH8S7ONoh6k"},"name":"Mrs Melanie Jane Clarke","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-12"}}
{"company_number":"07146177","data":{"address":{"address_line_1":"Hazelwood Road","locality":"Oxted","postal_code":"RH8 0HZ","premises":"26","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"8813d24120cd6aea4c0ed0112dc728cce44535a3","kind":"individual-person-with-significant-control","links":{"self":"/company/07146177/persons-with-significant-control/individual/EPa6YKf_IAvbvrs0nvKQ0uc3Dew"},"name":"Ms Donna Elizabeth Laban","name_elements":{"forename":"Donna","middle_name":"Elizabeth","surname":"Laban","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13197961","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Fareham","postal_code":"PO16 0BN","premises":"10a"},"etag":"00d5f20f74926f779eb424f23cbdbdd74f31afaf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06423814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13197961/persons-with-significant-control/corporate-entity/S9Bi0AjNKV-GiNNf8FaJGPLtjv8"},"name":"Really Commercial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13198160","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"caa6ff9cac5c13d77af2b9ddaf5653f47c2119ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198160/persons-with-significant-control/individual/5c0SgkHf5IKePi_bU4xRWzQThXc"},"name":"Mr Saide Khaiat","name_elements":{"forename":"Saide","surname":"Khaiat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"NI610917","data":{"address":{"address_line_1":"Lagmore Meadows","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0TH","premises":"120"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1971},"etag":"5de6d5d35b13accddf99678acf1ac9ec49f0c0bb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI610917/persons-with-significant-control/individual/tFUpKefVzaWwFX_a021lHQUS0qE"},"name":"Mr Brian Anthony Cleary","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Cleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"04659767","data":{"address":{"address_line_1":"10 Sunningdale Close","address_line_2":"Stanmore","locality":"Middlesex","postal_code":"HA7 3QL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"fba3f0e6ae7f5b27f1b99b40c281093f4b185cb1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04659767/persons-with-significant-control/individual/ERaajdodSaMeI_rEy8Fsmwvcfhg"},"name":"Mrs Susan Ann Factor","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Factor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI666850","data":{"address":{"address_line_1":"Drum Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8QS","premises":"52"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1971},"etag":"161af14dc5fbfc99824e384c9990f3957e8aa3fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666850/persons-with-significant-control/individual/H80JyWypUWaNgM6fRztS54sdXsk"},"name":"Mrs Sharon Morris","name_elements":{"forename":"Sharon","surname":"Morris","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-08"}}
{"company_number":"13199231","data":{"address":{"address_line_1":"66 Westbourne Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 3UJ","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"43222b58d33977593848387143ef2c33a9527e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13199231/persons-with-significant-control/individual/lg6_8Fc3KB7HmGszAukpxgtOpY8"},"name":"Mr Nicholas Procopis Vanezis","name_elements":{"forename":"Nicholas","middle_name":"Procopis","surname":"Vanezis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"08894947","data":{"address":{"address_line_1":"Naseby Drive","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1LT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"9d46e9f7436e659e0c55b0580784e53c160e775f","kind":"individual-person-with-significant-control","links":{"self":"/company/08894947/persons-with-significant-control/individual/tLMlPROBeF6kuw5xxwMb6BLFIG0"},"name":"Mrs Wanda Bernadette Andrews","name_elements":{"forename":"Wanda","middle_name":"Bernadette","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12325211","data":{"address":{"address_line_1":"Rayrigg Hall Fam","address_line_2":"Rayrigg Road","country":"England","locality":"Windermere","postal_code":"LA23 1BW","premises":"Suite B"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"34c28e38eee4737b81f054b080a8cd3c18e20fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12325211/persons-with-significant-control/individual/YdaW6nwwEUJYoED34h9M9cWgtLo"},"name":"Mrs Sara Elizabeth Skinner","name_elements":{"forename":"Sara","middle_name":"Elizabeth","surname":"Skinner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13199330","data":{"address":{"address_line_1":"Shaw","country":"England","locality":"Swindon","postal_code":"SN5 5RJ","premises":"39 Meares Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"73f7dd5d7e189e2189eae76f8faa0aee33d0bb8b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199330/persons-with-significant-control/individual/NBaC4ZJpXXCK1XY6NoWzw3-73J0"},"name":"Sandyp Singh","name_elements":{"forename":"Sandyp","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13199361","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5LG","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"ebf0a03acb54913e353e8d669dbfeded47d42d8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"YEMES SERVICES LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Rifka Niederman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199361/persons-with-significant-control/individual/bXAmA022c7CtdEuZvYd6gFDwq7A"},"name":"Mrs Rifka Niederman","name_elements":{"forename":"Rifka","surname":"Niederman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13185840","data":{"address":{"address_line_1":"Blagdon Estate","address_line_2":"Seaton Burn","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 6DB","premises":"Dairy House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"e4159be251a3926b2d6972a6401e3565360fcd92","kind":"individual-person-with-significant-control","links":{"self":"/company/13185840/persons-with-significant-control/individual/_60SFKsKw6fwwy0mWbXLsvZGlT0"},"name":"Mrs Emma Kathryn Lovatt","name_elements":{"forename":"Emma","middle_name":"Kathryn","surname":"Lovatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"06813247","data":{"address":{"address_line_1":"Leyswood Drive","address_line_2":"Newbury Park","locality":"Ilford","postal_code":"IG2 7JL","premises":"57","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"06d775a6c5a70577971cc0ffde4e6cea48823631","kind":"individual-person-with-significant-control","links":{"self":"/company/06813247/persons-with-significant-control/individual/wp2psXApTLn2M_q9donZovXy4es"},"name":"Mr Boby Paul","name_elements":{"forename":"Boby","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09409626","data":{"address":{"address_line_1":"Sowdley Green","address_line_2":"Wheaton Aston","country":"United Kingdom","locality":"Stafford","postal_code":"ST19 9QB","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"e196fbb2b188c55687ce96bac10b375f3fbf5e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09409626/persons-with-significant-control/individual/IVsRvoirOATTENw7-sO2BvCVXoA"},"name":"Mr Stanford Mavumisa","name_elements":{"forename":"Stanford","surname":"Mavumisa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13186761","data":{"address":{"address_line_1":"Cleveland Road","country":"England","locality":"Brighton","postal_code":"BN1 6FG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"c990d30e36eb0797317948fed5b65d2a9ed51273","kind":"individual-person-with-significant-control","links":{"self":"/company/13186761/persons-with-significant-control/individual/HQIGkcqY78o7a_dzn9iECCNu-cI"},"name":"John Louis Basgallop","name_elements":{"forename":"John","middle_name":"Louis","surname":"Basgallop"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13187070","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2021-02-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"c4fd1a0f1388b8e87806563be805c948e7df1282","kind":"individual-person-with-significant-control","links":{"self":"/company/13187070/persons-with-significant-control/individual/olS7HrWxQyMje8KSP6mZinSVkXg"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13188931","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573"},"ceased_on":"2022-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"602567a49e2e2dea7542ffc944728af43af88146","kind":"individual-person-with-significant-control","links":{"self":"/company/13188931/persons-with-significant-control/individual/7mWg8YEKIbPtlBn80aNxPaSsyLE"},"name":"Mr Easton Lambros Andrea","name_elements":{"forename":"Easton","middle_name":"Lambros","surname":"Andrea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","significant-influence-or-control"],"notified_on":"2021-02-09"}}
{"company_number":"07937297","data":{"address":{"address_line_1":"Longcroft Ave","locality":"Wendover","postal_code":"HP22 5PT","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"4985065bcaa3298f88180a2ccd718e5b0dbcaff0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07937297/persons-with-significant-control/individual/iSMqz5Yt7TAvtUrkwZhR_C15nHg"},"name":"Ms Diana Louise Moodie","name_elements":{"forename":"Diana","middle_name":"Louise","surname":"Moodie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06025936","data":{"address":{"address_line_1":"Heaton Road","country":"England","locality":"London","postal_code":"SE15 3NL","premises":"30"},"country_of_residence":"Austria","date_of_birth":{"month":8,"year":1960},"etag":"8ea2432eed20550427c36d0fabe2800d35cdf2c2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06025936/persons-with-significant-control/individual/yDB-QiswTDu8TqpJ3jcoeKG0YiA"},"name":"Markus Spielmann","name_elements":{"forename":"Markus","surname":"Spielmann"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13198590","data":{"address":{"address_line_1":"107 Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"9th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"fed857c8667083dc94292ad27d973da0e5252a04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198590/persons-with-significant-control/individual/GY2ZmjAVcr8ylpgTeKk-7BMlRmo"},"name":"Paul Anthony Williams","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-09-30"}}
{"company_number":"13199180","data":{"address":{"address_line_1":"Waterhouse Nook","address_line_2":"Blackrod","country":"England","locality":"Bolton","postal_code":"BL6 5UY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"c6cdf2dc87b9d7b4f100e2265a5c890c942999a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199180/persons-with-significant-control/individual/gAB7CYndwsOJcmF1yQtDu3m85mM"},"name":"Mr Alan Michael Freer","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Freer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"01332076","data":{"address":{"address_line_1":"Chester Terrace","country":"United Kingdom","locality":"London","postal_code":"NW1 4ND","premises":"14 Chester Terrace"},"etag":"93b160125b63b729b1dfef80a18e30810cbc3ece","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"3562606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01332076/persons-with-significant-control/corporate-entity/3g7fbf8iVrQUwqHaNaxv8T1JTkI"},"name":"Prestmade Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"12510700","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chipping Norton","postal_code":"OX7 5NT","premises":"Glebe Cottage","region":"Oxfordshire"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1990},"etag":"bf87003fc7f37ddc434ec3ba3a6a4657be2e4ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/12510700/persons-with-significant-control/individual/0JYq0jQZbztOpSrDC-Sa2gPrjMc"},"name":"Mrs Jolandi Phillips","name_elements":{"forename":"Jolandi","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"13199251","data":{"address":{"address_line_1":"Tilehouse Street","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 2DU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"30742be4feb39aadf7ad5454f2729f191b856961","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199251/persons-with-significant-control/individual/9YmsoSznlqhaXdjQtWHt7FZvbzc"},"name":"Mr Eamon Mccourt","name_elements":{"forename":"Eamon","surname":"Mccourt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"OC390276","data":{"address":{"address_line_1":"43 Alexandra Street","country":"England","locality":"Nottingham","postal_code":"NG5 1AY","premises":"Alexandara House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"6ffafefa8ecfe17468ba2ca4d4fe08f838b10e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC390276/persons-with-significant-control/individual/YXLt8AH34ZtonG3uaC7LweCFLgM"},"name":"Mr Gordon Alistair Gilchrist","name_elements":{"forename":"Gordon","middle_name":"Alistair","surname":"Gilchrist","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08379567","data":{"address":{"address_line_1":"Liphook Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3QE","premises":"Mill House","region":"Surrey"},"ceased_on":"2021-02-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"7e5bfd9a59509dc5467349273e52839859bcd9b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08379567/persons-with-significant-control/individual/CwlXiVBDou2nkA0DWeLRp3KOxfc"},"name":"Mr Donald Glenn Earlam","name_elements":{"forename":"Donald","middle_name":"Glenn","surname":"Earlam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08869727","data":{"address":{"address_line_1":"St George's Yard","locality":"Farnham","postal_code":"GU9 7LW","premises":"9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"c5c3ce144053b6cfd873c26e64399485e6d1225a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"DIAL SQUARE ASSOCIATES LIMITED ACSP","identity_verified_on":"2014-01-29T00:00:00Z","preferred_name":"Simon Paul Clegg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08869727/persons-with-significant-control/individual/sxeQvPa7UUbCQYwqVRzYrAV17cc"},"name":"Mr Simon Paul Clegg","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03315687","data":{"address":{"address_line_1":"Livesay Crescent","locality":"Worthing","postal_code":"BN14 8AS","premises":"6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"9251bc01c2cbeff7fd8915744968f93ffb14eea9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03315687/persons-with-significant-control/individual/5aGFFLVtTR2_P6s0GzZ9PJ_oF3o"},"name":"Mr Jonathan William Taylor","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07104167","data":{"address":{"address_line_1":"Market House","country":"England","locality":"Harlow","postal_code":"CM20 1BL","premises":"1-2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"c493cc0802aa785c53dae6d0b622a4286e3e45e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07104167/persons-with-significant-control/individual/VYeM6T0RPcYkJ-tuaOofTxjcYQ4"},"name":"Mr. Marcin Arkadiusz Frankowski","name_elements":{"forename":"Marcin","middle_name":"Arkadiusz","surname":"Frankowski","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05693426","data":{"address":{"address_line_1":"Beach Road","locality":"Wirral","postal_code":"CH47 1HT","premises":"2","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"6967fdf72ac1ddc6388ce33d37f63a0e11961052","kind":"individual-person-with-significant-control","links":{"self":"/company/05693426/persons-with-significant-control/individual/kh3iZ8C55_skzCzgIhJiwcTi6es"},"name":"Mr Nicholas Simon Allen","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03918806","data":{"address":{"address_line_1":"Lynton Crescent","locality":"Ilford","postal_code":"IG2 6DH","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"c86c1d1fa901592d0ed3180b1eadb2c74f08f522","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03918806/persons-with-significant-control/individual/NDL1TTkChZzAynzL7LnUnM8a4Iw"},"name":"Mrs Bharti Kanzaria","name_elements":{"forename":"Bharti","surname":"Kanzaria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07140177","data":{"address":{"address_line_1":"Playford Road","country":"England","locality":"London","postal_code":"N4 3NE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"159914b80f88e29f028879bec0aaacec9a9268ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07140177/persons-with-significant-control/individual/N3vU_pgvonsVzzl2e9b6kCZ1hvY"},"name":"Mr Belange Okandju","name_elements":{"forename":"Belange","surname":"Okandju","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"13201790","data":{"address":{"address_line_1":"Railway Triangle Industrial Estate","country":"England","locality":"Dorchester","postal_code":"DT1 2PJ","premises":"Unit 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"ce6f2b0420b11dfe0d5ff53dd3f166597518a40d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201790/persons-with-significant-control/individual/_q9lBP-p-sEevCTQ3UTMpgUElYI"},"name":"Barry David Darragh","name_elements":{"forename":"Barry","middle_name":"David","surname":"Darragh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"03158186","data":{"address":{"address_line_1":"Magdalene Court","address_line_2":"2 Royston Road","locality":"Baldock","postal_code":"SG7 6PF","premises":"24","region":"Hertfordshire"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1980},"etag":"0a07423084831e73cf54f3e16f44163a22af0b52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03158186/persons-with-significant-control/individual/ASxpvD_gLjILYT0C5-YjZRNTrYs"},"name":"Dr Adrian James Cable","name_elements":{"forename":"Adrian","middle_name":"James","surname":"Cable","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC164217","data":{"address":{"address_line_1":"Milltimber Gardens North","country":"Scotland","locality":"Milltimber","postal_code":"AB13 0AR","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1957},"etag":"c03ebd8d7b36c1e7b135549448c43dd10a5a59e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC164217/persons-with-significant-control/individual/nQLy7esgSah2HCqVVRct2dKAgXc"},"name":"Director Caroline Ann Young","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Young","title":"Director"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"13199770","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"dd219c5809cb1cf94d81bb04f689093cbda3abbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13199770/persons-with-significant-control/individual/tfanISD62ECNUbVnvMh80kw3nXI"},"name":"Mr Charles Philip Roger De Chasteigner Du Mee","name_elements":{"forename":"Charles","middle_name":"Philip Roger","surname":"De Chasteigner Du Mee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"10779921","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"London","postal_code":"W2 2AU","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"e68ddeb3cb468e18bd11bd1cfeacf161e9636fdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779921/persons-with-significant-control/individual/wVCXdlL9ai6X7tHclhuCifGo6go"},"name":"Mr David Laurence Hinds","name_elements":{"forename":"David","middle_name":"Laurence","surname":"Hinds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-31"}}
{"company_number":"12583041","data":{"address":{"address_line_1":"53 Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"01397e0203f91a6e8e03da6a8a34df68749caa06","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"ACCURA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2023-03-29T00:00:00Z","preferred_name":"Andrew Jeremy Brass"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12583041/persons-with-significant-control/individual/n7auK919mww6rt60htV4b2RjXvk"},"name":"Mr Andrew Jeremy Brass","name_elements":{"forename":"Andrew","middle_name":"Jeremy","surname":"Brass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13201361","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 298","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"38cec429443440ca6c0ba0c8f69758630b6f2f06","kind":"individual-person-with-significant-control","links":{"self":"/company/13201361/persons-with-significant-control/individual/0fIhUrfxiaWY71mi0LZCOuWuRDg"},"name":"Mr Muhammad Irtaza Sarmad Khan Niazi","name_elements":{"forename":"Muhammad","middle_name":"Irtaza Sarmad Khan","surname":"Niazi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13201550","data":{"address":{"address_line_1":"Able \u0026 Young Accountants","address_line_2":"Airport House, Purley Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Able \u0026 Young","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"c0961940da3caaa04bd7718ee5c6bf8cf2c1bffb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201550/persons-with-significant-control/individual/ByUsgaWBDyyXTIEoik-N_MSj8R0"},"name":"Ms Annette Noel","name_elements":{"forename":"Annette","surname":"Noel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"NI643846","data":{"address":{"address_line_1":"Upper Dunmurry Lane","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0AA","premises":"3a"},"ceased_on":"2017-06-19","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1967},"etag":"1de3141c03f958adfb1968c459c02764c403b1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643846/persons-with-significant-control/individual/kY_Dd1dwHYi-jbL51KmTU9lNvOs"},"name":"Mr Mark Gerard Glover","name_elements":{"forename":"Mark","middle_name":"Gerard","surname":"Glover","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"03158186","data":{"address":{"address_line_1":"Magdalene Court","address_line_2":"2 Royston Road","locality":"Baldock","postal_code":"SG7 6PF","premises":"24","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"974ada2f08804662503a21958e189c3885e3fed4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03158186/persons-with-significant-control/individual/37MSf5fiGf_2b6zgac72RDFICUc"},"name":"Mr Julian Richard Cable","name_elements":{"forename":"Julian","middle_name":"Richard","surname":"Cable","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10614657","data":{"address":{"address_line_1":"22 East Hill","country":"United Kingdom","locality":"St Austell","postal_code":"PL25 4TR","premises":"St Denys House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"39f8163bc4a612cfb35444a654637430f0988380","kind":"individual-person-with-significant-control","links":{"self":"/company/10614657/persons-with-significant-control/individual/C5H2DDU1ACH3UclMEHipdZ1_nGc"},"name":"Mr Christopher John Nile","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Nile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"09410507","data":{"address":{"address_line_1":"177 Brighton Road","country":"England","locality":"Lower Kingswood","postal_code":"KT20 6SU","premises":"Room 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"04ccf9b0107cfab8af4cea1595ca8cf47ed9599f","kind":"individual-person-with-significant-control","links":{"self":"/company/09410507/persons-with-significant-control/individual/P4jrOYbglP_8nLCFpRE5HChqp3Q"},"name":"Mrs Nabiha Jaffery","name_elements":{"forename":"Nabiha","surname":"Jaffery","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07104167","data":{"address":{"address_line_1":"Market House","country":"England","locality":"Harlow","postal_code":"CM20 1BL","premises":"1-2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"aa5a178e4b2025304b7fc1af80df30699eb71434","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07104167/persons-with-significant-control/individual/FaLr3z__BbyVCJ_J_fcRNDXJbaI"},"name":"Mrs Wioleta Katarzyna Frankowska","name_elements":{"forename":"Wioleta","middle_name":"Katarzyna","surname":"Frankowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05693426","data":{"address":{"address_line_1":"Beach Road","locality":"Wirral","postal_code":"CH47 1HT","premises":"2","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"29051b6277b81ee51d6f793bbb160c4adb3c71f1","kind":"individual-person-with-significant-control","links":{"self":"/company/05693426/persons-with-significant-control/individual/boJ39ad2D7klTIKSjueb9loQTQw"},"name":"Mrs Julie Ann Allen","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09987496","data":{"address":{"address_line_1":"Harrowdene","country":"England","locality":"Stevenage","postal_code":"SG2 9JE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"0609971118b9683663c9c5896ddd5b6048338acf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09987496/persons-with-significant-control/individual/rF1a78Z6Mzv34B8ylWknEu5AfGQ"},"name":"Mr Miroslav Petkov Mitkov","name_elements":{"forename":"Miroslav","middle_name":"Petkov","surname":"Mitkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10003337","data":{"address":{"address_line_1":"Hawthorn Way","address_line_2":"Bilton","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7LS","premises":"12","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"357891de22bbce683a554702b5449a01bcc5b2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10003337/persons-with-significant-control/individual/d4m_J-tA4aW-YgtTt67RDZ-iyV8"},"name":"Mrs Tracy Elizabeth Mclaren","name_elements":{"forename":"Tracy","middle_name":"Elizabeth","surname":"Mclaren","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-04"}}
{"company_number":"13201791","data":{"address":{"address_line_1":"Purlwell Avenue","country":"United Kingdom","locality":"Batley","postal_code":"WF17 7PB","premises":"26","region":"West Yorkshire"},"ceased_on":"2021-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"859b817ede2dc503118d48b3bccfc65961d0c51c","kind":"individual-person-with-significant-control","links":{"self":"/company/13201791/persons-with-significant-control/individual/qbg_wMNH-7E7FkEMcIm8A8kmq94"},"name":"Nasiba Zuber Asmal","name_elements":{"forename":"Nasiba","middle_name":"Zuber","surname":"Asmal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"03706376","data":{"address":{"address_line_1":"Stratford Business \u0026 Technology Park","address_line_2":"Innovation Way, Banbury Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"d29c47676579ab0bea23cc3b05f70c86801da5ec","kind":"individual-person-with-significant-control","links":{"self":"/company/03706376/persons-with-significant-control/individual/VWLfaXhF4fApVBcOFVc0GF5V3co"},"name":"Mr Stephen Golding","name_elements":{"forename":"Stephen","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"10614657","data":{"address":{"address_line_1":"22 East Hill","country":"United Kingdom","locality":"St Austell","postal_code":"PL25 4TR","premises":"St Denys House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"8d3967570316e589b4ebbf0fa93a7740511f2de7","kind":"individual-person-with-significant-control","links":{"self":"/company/10614657/persons-with-significant-control/individual/0YVlzVEb0HnbcyLJcmlyjYwWYjU"},"name":"Mr Lee John Nile","name_elements":{"forename":"Lee","middle_name":"John","surname":"Nile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"13199391","data":{"address":{"address_line_1":"Moat Lane","address_line_2":"City Gate House","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 5BD","premises":"25c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"05d04d74531847a1c9867d05b742b375390fd9c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13199391/persons-with-significant-control/individual/TibsLFg_hHuaoAKANREg7Ya_lKY"},"name":"Mr Muhammad Tanveer Shah","name_elements":{"forename":"Muhammad","middle_name":"Tanveer","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13199770","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1965},"etag":"77b50eb01e36d0ee59d238f4470ad954c934f75c","kind":"individual-person-with-significant-control","links":{"self":"/company/13199770/persons-with-significant-control/individual/ZtGl2n5C6t0R0yhAWtcZmw2Ldo0"},"name":"Mr Timothy James Neher","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Neher","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"13029230","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2021-01-29","etag":"e44d459ae0b44aa04c9b33a4e32de26a5f8d594c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House Of England \u0026 Wales","registration_number":"03504214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13029230/persons-with-significant-control/corporate-entity/VfRqgUikEMpFuEpCddaO5z8B9fE"},"name":"Baronsmead Venture Trust Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-29"}}
{"company_number":"08385590","data":{"address":{"address_line_1":"Bartholomew Road","country":"England","locality":"London","postal_code":"NW5 2AH","premises":"23c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"a43bbe1c0bd4fc6e9fe5c1a99716686296f900a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08385590/persons-with-significant-control/individual/WMVUlRweVTEcmQWqxCJ8HoJT7Zo"},"name":"Mr Gabriel Turner","name_elements":{"forename":"Gabriel","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-04"}}
{"company_number":"SC689121","data":{"address":{"address_line_1":"21 West Nile Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PS","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1977},"etag":"04b9426c2e610ec420d155fe8a3984426c5e6b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689121/persons-with-significant-control/individual/K5lQI9zqiolfQKVyw_RK33TX05M"},"name":"Mr Sanjay Sharma","name_elements":{"forename":"Sanjay","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13201551","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 8JP","premises":"320-324"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"13c02d03105074e7f5674f5270058a8b41e405f9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201551/persons-with-significant-control/individual/JiNjOI0vER5GyPwP0riJLYYta1Q"},"name":"Mr Shahbaz Khan","name_elements":{"forename":"Shahbaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"06818177","data":{"address":{"country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5EN","premises":"9 Park Avenue","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"a54f1d8dea5a17d033de70139f04c1958e15723e","kind":"individual-person-with-significant-control","links":{"self":"/company/06818177/persons-with-significant-control/individual/25awXy4cOOFte7oWIsPXaCc87jw"},"name":"Luigi Fossaluzza","name_elements":{"forename":"Luigi","surname":"Fossaluzza"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-06"}}
{"company_number":"08865587","data":{"address":{"address_line_1":"North Gate New Basford","locality":"Nottingham","postal_code":"NG7 7BQ","premises":"Northgate House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"7215054a90861a4913081f6727b49dffc3391b59","kind":"individual-person-with-significant-control","links":{"self":"/company/08865587/persons-with-significant-control/individual/ntxa6VWOb6BBpz6H1GtS-h_SNds"},"name":"Mr Peter Storey","name_elements":{"forename":"Peter","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614657","data":{"address":{"address_line_1":"22 East Hill","country":"United Kingdom","locality":"St Austell","postal_code":"PL25 4TR","premises":"St Denys House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"dd3601cdffec98d8ead46cda10d3dbdc99effc7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10614657/persons-with-significant-control/individual/7mdGw_XpvRQp_Yi1bFC_m--aCBQ"},"name":"Mrs Samantha Anne Austin","name_elements":{"forename":"Samantha","middle_name":"Anne","surname":"Austin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"13199751","data":{"address":{"address_line_1":"Ugland House","country":"Cayman Islands","locality":"Grand Cayman","postal_code":"KY1-1104","premises":"PO BOX 309"},"ceased_on":"2021-02-12","etag":"f171275ce3c00e5a04550561fd9b87d8ce41ab73","identification":{"country_registered":"Cayman Islands","legal_authority":"Cayman Islands","legal_form":"Private Company Limited By Shares","place_registered":"Cayman Islands","registration_number":"Mc-371365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13199751/persons-with-significant-control/corporate-entity/yLulLmEGZ5nlFdNtM3ERUPrSQzM"},"name":"Pertento Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"08836391","data":{"address":{"address_line_1":"Priory Drive","country":"England","locality":"Plymouth","postal_code":"PL7 1PX","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"cc3b40d942c4a50d639fadccc7eeaed43152de4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08836391/persons-with-significant-control/individual/Y_PX7N-akahkqPJy_Mmx-cD2gFo"},"name":"Mrs Carol Large","name_elements":{"forename":"Carol","surname":"Large","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13199811","data":{"address":{"address_line_1":"Downs Cote Drive","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3TS","premises":"19","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"95449ec228c753015a71de847ed5a1d3bfa569ec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199811/persons-with-significant-control/individual/anZ7JkSXxS1EhLSlj3FzZ4YlFkE"},"name":"Mr Richard Male","name_elements":{"forename":"Richard","surname":"Male","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13201360","data":{"address":{"address_line_1":"Butterwick Close","country":"England","locality":"Manchester","postal_code":"M12 5RA","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"d33e0777f6197914a9b76fc91e7d02539034f63b","kind":"individual-person-with-significant-control","links":{"self":"/company/13201360/persons-with-significant-control/individual/D2Zjm8ci5e3m0KAI38VUZQ-ZIpk"},"name":"Mr Saqlain Haider Kousar","name_elements":{"forename":"Saqlain","middle_name":"Haider","surname":"Kousar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13201371","data":{"address":{"address_line_1":"Millwards Court","address_line_2":"37 Greyhound Parade","country":"United Kingdom","locality":"London","postal_code":"SW17 0JQ","premises":"302"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"dc8ab383457a9a91651e3f10a2c36a9646eb72a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201371/persons-with-significant-control/individual/ijUME0uIssuHGxCnt_8VvE26evA"},"name":"Mr Stanimir Jovanovic","name_elements":{"forename":"Stanimir","surname":"Jovanovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"05690456","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4Y 1JU","premises":"2nd Floor 62a"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"5849da64cfd961fb0c4d2bb63173ab11a0633e77","kind":"individual-person-with-significant-control","links":{"self":"/company/05690456/persons-with-significant-control/individual/_FMxNWM9IKix5eEhUwLne78LtpY"},"name":"Mrs Gillian Wright Macbeth Nicholson","name_elements":{"forename":"Gillian","middle_name":"Wright Macbeth","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"03158186","data":{"address":{"address_line_1":"Magdalene Court","address_line_2":"2 Royston Road","locality":"Baldock","postal_code":"SG7 6PF","premises":"24","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"76a79d1fa7dc09f0083735b4862cc17dc64caf91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03158186/persons-with-significant-control/individual/W6NF3mO6d1tsHpZmdyvl2AuLIls"},"name":"Mr James Henry Cable","name_elements":{"forename":"James","middle_name":"Henry","surname":"Cable","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC164217","data":{"address":{"address_line_1":"50 Derbeth Park","address_line_2":"Kingswells","locality":"Aberdeen","postal_code":"AB15 8TU","region":"Aberdeenshire"},"ceased_on":"2017-02-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1957},"etag":"dd74494207a3d5ffeb01220814772024c87b05c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC164217/persons-with-significant-control/individual/onANaEpbomyKzcdThdTciZ0k1pc"},"name":"Director William Alexander Young","name_elements":{"forename":"William","middle_name":"Alexander","surname":"Young","title":"Director"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"09992146","data":{"address":{"address_line_1":"Rowan Crescent","country":"United Kingdom","locality":"London","postal_code":"SW16 5JB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"0b887457ac28a5fc79fbb69f82046f498b4b2c02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09992146/persons-with-significant-control/individual/CM8EpbNr7Hv0ow--cpvTUcXIhI0"},"name":"Mr Paras Kamlesh Kothari","name_elements":{"forename":"Paras","middle_name":"Kamlesh","surname":"Kothari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08861097","data":{"address":{"address_line_1":"Whinchat Drive","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6PB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"03d616cb9cecb468b8a8d2c7f384303207a142d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08861097/persons-with-significant-control/individual/pDXt8F-2H4ufthHtJXibVe60XLc"},"name":"Mrs Sarah Jane Henry","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Henry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-24"}}
{"company_number":"SC469566","data":{"address":{"address_line_1":"Taymouth Drive","locality":"Gourock","postal_code":"PA19 1HJ","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"ad0a10cb96de47ffdb3d1dd0ba4158312a1cda19","kind":"individual-person-with-significant-control","links":{"self":"/company/SC469566/persons-with-significant-control/individual/guGMNfYkJ5OvutzKcVoe7_6YSng"},"name":"Mr James Graham Harte","name_elements":{"forename":"James","middle_name":"Graham","surname":"Harte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"03918806","data":{"address":{"address_line_1":"Lynton Crescent","locality":"Ilford","postal_code":"IG2 6DH","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"9cbd7ab6fd77188ba0f564977c2f4a17079ded88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03918806/persons-with-significant-control/individual/9DAAnVL0cESgoNjUS1BY8XlxsPo"},"name":"Mr Dhirajlal Kanzaria","name_elements":{"forename":"Dhirajlal","surname":"Kanzaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09985767","data":{"address":{"address_line_1":"Routh Road","country":"United Kingdom","locality":"London","postal_code":"SW18 3SW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"e202093842e67471d3ff3117c41e0a32e0f332cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09985767/persons-with-significant-control/individual/GjD2AcE1MUJUOgtACk8Fg1cAC_w"},"name":"Mr Timothy George Lindsay Davis","name_elements":{"forename":"Timothy","middle_name":"George Lindsay","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC689160","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc689160 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"b16f78c0d1e7f28b838f4ecd64b5bf250b86a903","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689160/persons-with-significant-control/individual/7kaL8yoeVPjkSdT-bqPijqunxOk"},"name":"Mr Lee Peter Mitchell","name_elements":{"forename":"Lee","middle_name":"Peter","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13193111","data":{"address":{"address_line_1":"Chapman Street","country":"England","locality":"Hull","postal_code":"HU8 8AE","premises":"Unit 2 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"387193fa5cdb79a461cdeaf87738614362965f89","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"LINGUARDS LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Christopher Paul Field"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13193111/persons-with-significant-control/individual/F-AO7tiBHf7P7ecvkNOMNc49EmU"},"name":"Mr Christopher Paul Field","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"04386376","data":{"address":{"address_line_1":"Meadowside 18 Boyne Mead Road","address_line_2":"Kings Worthy","locality":"Winchester","postal_code":"SO23 7QZ","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"7bd00fb5a534a49c5f2dc5f90eb1d6f6fa5d327e","kind":"individual-person-with-significant-control","links":{"self":"/company/04386376/persons-with-significant-control/individual/1NEXFD3CsLc_UYZApBTk81RWKRc"},"name":"Mr Harry Kingsley John Trewhella","name_elements":{"forename":"Harry","middle_name":"Kingsley John","surname":"Trewhella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07920296","data":{"address":{"address_line_1":"Westlands Road","locality":"Birmingham","postal_code":"B13 9RH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"d7af8e2db6f44c7ab6085f2e757e43bf7286046b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920296/persons-with-significant-control/individual/AozS26zbuTFjvA1ALnXCdx4ubLM"},"name":"Mr Ranjeet Singh","name_elements":{"forename":"Ranjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-23"}}
{"company_number":"09971297","data":{"address":{"address_line_1":"High Street","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5LA","premises":"100-102","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"657178b9a052e1db9725b60038ed508256332fab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09971297/persons-with-significant-control/individual/QjRUoYkNVA5FGcStb1g5Tc_gzXg"},"name":"Mrs Samantha Jarratt","name_elements":{"forename":"Samantha","surname":"Jarratt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09970696","data":{"address":{"address_line_1":"Atheldene Road","country":"England","locality":"London","postal_code":"SW18 3BW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b3a97bbc7a052f0684d8f5b9e4165dec8553daef","kind":"individual-person-with-significant-control","links":{"self":"/company/09970696/persons-with-significant-control/individual/piMEwcg-7IYBVMlem5sjlASAwPc"},"name":"Mr Michael Gerard Farrell","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Farrell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"SC181116","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"7e647fa99701e711149761b8cd2cc6eb75e7c71b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC181116/persons-with-significant-control/individual/GeYX1OzCFDROnCUmF_5fCOqBGv0"},"name":"Mr Mark Watt Grant","name_elements":{"forename":"Mark","middle_name":"Watt","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09757237","data":{"address":{"address_line_1":"Thornton","locality":"Bradford","postal_code":"BD13 3GH","premises":"10 Woodsley Fold Thornton","region":"Westyorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"77b81294c98f1d28aa17b6b714611ed9e7871880","kind":"individual-person-with-significant-control","links":{"self":"/company/09757237/persons-with-significant-control/individual/2Da1fDXnJPmPETdXICUSjqKDXIw"},"name":"Mr Blyth Mkonya","name_elements":{"forename":"Blyth","surname":"Mkonya","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-09-02"}}
{"company_number":"SC689140","data":{"address":{"address_line_1":"1095 Pollokshaws Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 3YG","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"66e75b06c93f72944a33a45de15cfe0b18eb81cb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689140/persons-with-significant-control/individual/6pk0Yr_Xl3AqG9y_HSU7Yn4QIEg"},"name":"Mr Graham Young","name_elements":{"forename":"Graham","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"12749381","data":{"address":{"address_line_1":"Lancaster House","address_line_2":"Horne Way","country":"England","locality":"London","postal_code":"SW15 1JB","premises":"Flat 20"},"ceased_on":"2021-04-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"0c04319588e4fed6f81392dec3b9d113d4e2e975","kind":"individual-person-with-significant-control","links":{"self":"/company/12749381/persons-with-significant-control/individual/iDU_l2csfwLfoqhUXFBo_sgGLcY"},"name":"Mr Hunzul Umar","name_elements":{"forename":"Hunzul","surname":"Umar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-01-01"}}
{"company_number":"08865587","data":{"address":{"address_line_1":"North Gate New Basford","locality":"Nottingham","postal_code":"NG7 7BQ","premises":"Northgate House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"16ce40552fdc97c7d893e0d77676ac54c5b1fc17","kind":"individual-person-with-significant-control","links":{"self":"/company/08865587/persons-with-significant-control/individual/245om0Xqlhnx-h85QPoUJbw9Unc"},"name":"Mrs Linda Storey","name_elements":{"forename":"Linda","surname":"Storey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06012417","data":{"address":{"address_line_1":"Congress House","address_line_2":"14 Lyon Road","country":"England","locality":"Harrow","postal_code":"HA1 2EN","premises":"Suite 6, Floor 2"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1963},"etag":"094786e134abc0436ad8e61d5ee50a3f49b12c22","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"Colin Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06012417/persons-with-significant-control/individual/0gpoD7a-R5hvsVuidIEpjvpaJkI"},"name":"Colin Evans","name_elements":{"forename":"Colin","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13199400","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Romania","date_of_birth":{"month":7,"year":1995},"etag":"68c16e1d0f18d4ed8338ec88fe709a0b46f0e709","kind":"individual-person-with-significant-control","links":{"self":"/company/13199400/persons-with-significant-control/individual/7KTjQfEGVU-714HMak153FzRMic"},"name":"Alexandru-Casian Ursache","name_elements":{"forename":"Alexandru-Casian","surname":"Ursache"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13199771","data":{"address":{"address_line_1":"Time Central","address_line_2":"32 Gallowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4BF","premises":"C/O Muckle Llp","region":"Tyne \u0026 Wear"},"ceased_on":"2021-03-02","etag":"285f02ba55c6ea4ac668dc957a8a5079bf90d87e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5276020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13199771/persons-with-significant-control/corporate-entity/N0KnkmIOx96RdWmyeLx36t2FTAU"},"name":"Muckle Director Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"10779921","data":{"address":{"address_line_1":"Hawthorn Way","country":"England","locality":"Royston","postal_code":"SG8 7JS","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"9d8fdbd2396e330e874f81b76ffe1386285c7f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779921/persons-with-significant-control/individual/rzlvITnW_lW6ZdP1grSB39HK3fM"},"name":"Mr Richard Howard","name_elements":{"forename":"Richard","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-06"}}
{"company_number":"12029451","data":{"address":{"address_line_1":"Oxlow Lane","country":"England","locality":"Dagenham","postal_code":"RM10 7YR","premises":"249"},"ceased_on":"2021-08-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"9beebf51f0b052a11dd1a1acc86313b56dac7b23","kind":"individual-person-with-significant-control","links":{"self":"/company/12029451/persons-with-significant-control/individual/t5vZ_WMXZLw-d_9j49OAIakXn2g"},"name":"Mrs Rukshana Akther Parvin","name_elements":{"forename":"Rukshana","middle_name":"Akther","surname":"Parvin","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-14"}}
{"company_number":"SC689121","data":{"address":{"address_line_1":"21 West Nile Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PS","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"69e00ef51522fc1108d9f07f92e9302b8d90b010","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689121/persons-with-significant-control/individual/UX2gDvB7VvRalE30NDDanw0Dg7Y"},"name":"Mr Lakh Raj Sharma","name_elements":{"forename":"Lakh","middle_name":"Raj","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"OC343136","data":{"address":{"address_line_1":"Novatorov Boulevard","address_line_2":"Apt. 32","country":"Russia","locality":"Saint Petersburg","premises":"21/2"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1950},"etag":"a154e08512fcea8967710c08f3bc3ac09a469385","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC343136/persons-with-significant-control/individual/6zg6oykvmI1NebEOzybWea86ar4"},"name":"Vladislav Matveevich Ovsyannikov","name_elements":{"forename":"Vladislav","middle_name":"Matveevich","surname":"Ovsyannikov"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-02-06"}}
{"company_number":"06818177","data":{"address":{"country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5EN","premises":"9 Park Avenue","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"203f55325239114f80a1a96a145ad2743528cbb8","kind":"individual-person-with-significant-control","links":{"self":"/company/06818177/persons-with-significant-control/individual/X_ZYMGO0E4etl4ymbgti2mh1HDA"},"name":"Gabriella Fossaluzza","name_elements":{"forename":"Gabriella","surname":"Fossaluzza"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10002987","data":{"address":{"address_line_1":"Birch Grove","country":"England","locality":"Sandy","postal_code":"SG19 1NG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"48f2c0b747443d390dc0a71701e585afd2473f34","kind":"individual-person-with-significant-control","links":{"self":"/company/10002987/persons-with-significant-control/individual/v1mkzgJS9UINeoIllUwEUNBKuCk"},"name":"Mrs Carine Robin","name_elements":{"forename":"Carine","surname":"Robin","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"10614666","data":{"address":{"address_line_1":"Parkway","address_line_2":"New Addington","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0JA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"b640f960941d93e71f101af810b06a6f0f58b28b","kind":"individual-person-with-significant-control","links":{"self":"/company/10614666/persons-with-significant-control/individual/EeFoJgYr9qpLIllrVwj0eZjfAZw"},"name":"Mr Michael Edward Lock","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"09992146","data":{"address":{"address_line_1":"Rowan Crescent","country":"United Kingdom","locality":"London","postal_code":"SW16 5JB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"96d3c88a23a4b903859805efa9292696644e7457","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09992146/persons-with-significant-control/individual/k4Zpk80mbCTJKc6YFlVdphXiah8"},"name":"Mr Kamlesh Kothari","name_elements":{"forename":"Kamlesh","surname":"Kothari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09984037","data":{"address":{"address_line_1":"Cadet Close","country":"England","locality":"Coventry","postal_code":"CV3 1PR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"00d09f681ba67c6e94faee7daf5933d825609dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/09984037/persons-with-significant-control/individual/bz_mRySflzFGoxBS2UCIsZdlCCU"},"name":"Mr Georgios Dimitriadis","name_elements":{"forename":"Georgios","surname":"Dimitriadis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08389127","data":{"address":{"address_line_1":"Holt","country":"England","locality":"Worcester","postal_code":"WR6 6TX","premises":"Bentley Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"f2dfdc17b5f8e1abf4c00eed607f2cd4b2d1f18a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08389127/persons-with-significant-control/individual/og2wvmiXAqH94h-w05NHddV66bI"},"name":"Mr Timothy Alastair Edward Brookes","name_elements":{"forename":"Timothy","middle_name":"Alastair Edward","surname":"Brookes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC181116","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"e8d8255e97f5ad5a7399517532af40cb989aac13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC181116/persons-with-significant-control/individual/Ay7ObyxxFG-6o9Ewm2KWOY7muwU"},"name":"Mr William Watt Grant","name_elements":{"forename":"William","middle_name":"Watt","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09799276","data":{"address":{"address_line_1":"Blackpool Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3AR","premises":"84"},"country_of_residence":"England.Uk","date_of_birth":{"month":3,"year":1986},"etag":"3f404aa8dfc2a0b1b18beda6c0b1983decf058c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09799276/persons-with-significant-control/individual/CNTS0cP3ajqXV9XIVyZDrAH9BUg"},"name":"Mr Rafal Kruk","name_elements":{"forename":"Rafal","surname":"Kruk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-28"}}
{"company_number":"SC689160","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc689160 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"4e7c7133996265e7b764f72a47e0953861ca1cec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689160/persons-with-significant-control/individual/BowAku93u-AkpCDI4UqclEMjRPo"},"name":"Mr Craig Alan Mitchell","name_elements":{"forename":"Craig","middle_name":"Alan","surname":"Mitchell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"09256001","data":{"address":{"address_line_1":"Barrow Green Road","country":"England","locality":"Oxted","postal_code":"RH8 0NJ","premises":"41"},"ceased_on":"2024-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"2c865a7c0e18f072ac7afd1263e2287685c8c41e","kind":"individual-person-with-significant-control","links":{"self":"/company/09256001/persons-with-significant-control/individual/tvE8Km-r-IdmjNqoWvk5LPFnbUQ"},"name":"Mr Edwin Taylor","name_elements":{"forename":"Edwin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"09209887","data":{"address":{"address_line_1":"Johnson Close","country":"England","locality":"Leigh","postal_code":"WN7 4QJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"ac97e4bc9231ae6b2f49d7a13d99e54eef907fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/09209887/persons-with-significant-control/individual/vokaz1buMiGRIjT41Yaq2O_dtTo"},"name":"Mrs Ruth Angela Mort","name_elements":{"forename":"Ruth","middle_name":"Angela","surname":"Mort","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"10614667","data":{"address":{"address_line_1":"The Farmlands","country":"England","locality":"Northolt","postal_code":"UB5 5EH","premises":"Flat 8, Argyll House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"44ed1a546d3ec808fb5d16232c8b9a8658bf4072","kind":"individual-person-with-significant-control","links":{"self":"/company/10614667/persons-with-significant-control/individual/35WVavJyqhHdst0aK606lwHmBu8"},"name":"Miss Crina-Elena Iacoboaea","name_elements":{"forename":"Crina-Elena","surname":"Iacoboaea","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-13"}}
{"company_number":"13199401","data":{"address":{"country":"England","locality":"London","postal_code":"E18 2PB","premises":"Flat 1, 219a High Road"},"ceased_on":"2023-03-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"4fba50b57d0dc8c2cee6c7a68ba8be4d69b39f96","kind":"individual-person-with-significant-control","links":{"self":"/company/13199401/persons-with-significant-control/individual/wnXbwfsNfuH1UXCeXzoU6KbmAWA"},"name":"Mr Victor Sobetchi","name_elements":{"forename":"Victor","surname":"Sobetchi","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"12534701","data":{"address":{"address_line_1":"305 Rotherhithe Street","country":"England","locality":"London","postal_code":"SE16 5EQ","premises":"Apartment 18 Somerville Point"},"ceased_on":"2025-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"f56d6a21eaf0d80f1a32e2f11eef0ff0327fd3be","kind":"individual-person-with-significant-control","links":{"self":"/company/12534701/persons-with-significant-control/individual/rLIc7Kty3rY0d6fggo-YAI0ER-0"},"name":"Mr Daryl Benson","name_elements":{"forename":"Daryl","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-05"}}
{"company_number":"13199810","data":{"address":{"address_line_1":"3 Longbridge Road","address_line_2":"Marsh Mills","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8LT","premises":"Plym House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"f1e4069670be0721501ed7dcb4abe8ec1282f6b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199810/persons-with-significant-control/individual/jeQzskhrXM3c0-eDaakProaxes0"},"name":"Mr Ben Kershaw","name_elements":{"forename":"Ben","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13201180","data":{"address":{"address_line_1":"Madrona","country":"England","locality":"Tamworth","postal_code":"B77 4EJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"6df18d422c0583fea5ef01f1b679d2748aca311c","kind":"individual-person-with-significant-control","links":{"self":"/company/13201180/persons-with-significant-control/individual/EULugRfNV43ECpMNV5ZEmzBzGyY"},"name":"Mr Lukasz Hajdiuk","name_elements":{"forename":"Lukasz","surname":"Hajdiuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13201370","data":{"address":{"address_line_1":"Drummond Road","country":"England","locality":"Croydon","postal_code":"CR0 1TT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"4d7172d3697571c2f2017815f471eed26719cdfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13201370/persons-with-significant-control/individual/DLwgzZEy9GBZMp4kwnLT2gLE6vU"},"name":"Miss Sharai-Raven Mae Salmon","name_elements":{"forename":"Sharai-Raven","middle_name":"Mae","surname":"Salmon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"05690456","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4Y 1JU","premises":"2nd Floor 62a"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1934},"etag":"67c15e9e6d3685003c0ad62a1906dd4f55d87433","kind":"individual-person-with-significant-control","links":{"self":"/company/05690456/persons-with-significant-control/individual/pTtxaH2sRhumglRPybDvGgdFX9M"},"name":"Mr Piers Nicholson","name_elements":{"forename":"Piers","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"09619706","data":{"address":{"address_line_1":"110 Boxtree Lane","locality":"Harrow","postal_code":"HA3 6JE","premises":"110","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"98f3f176c97f372781699ab6ed21c80180cf9353","kind":"individual-person-with-significant-control","links":{"self":"/company/09619706/persons-with-significant-control/individual/ZJ_KxhgSFXzxkTjADEV-vCJ1FpQ"},"name":"Mrs Amanda Meehan","name_elements":{"forename":"Amanda","surname":"Meehan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"SC263116","data":{"address":{"address_line_1":"Walkinshaw Road","country":"United Kingdom","locality":"Inchinnan","postal_code":"PA4 9LP","premises":"West Yonderton","region":"Renfrewshire"},"etag":"126da9a4b65439aab07c0c2828d59d9778b61a32","identification":{"country_registered":"Scotland","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"Sc219586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC263116/persons-with-significant-control/corporate-entity/CdOrUy6dBfL8j0oUOLRJLmykUVs"},"name":"Fairways Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14917945","data":{"address":{"address_line_1":"Ash Tree Close","address_line_2":"Inskip","country":"England","locality":"Preston","postal_code":"PR4 0ES","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"23c0d8e2609645d736a1dace8f56ad20599a001b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"LOUISE WALSH LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Claire Oakes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14917945/persons-with-significant-control/individual/9hhmF0fCD6VjPHQza6tEd9P_P20"},"name":"Mrs Claire Oakes","name_elements":{"forename":"Claire","surname":"Oakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14982884","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Outwood","country":"England","locality":"Redhill","postal_code":"RH1 5QW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2008},"etag":"16e6d7c063a5e9ebf7c006dcade84e8b2474c439","kind":"individual-person-with-significant-control","links":{"self":"/company/14982884/persons-with-significant-control/individual/WK1vndNHYvVHA50dT0H3sOmsMOA"},"name":"Mr Taylor James Albert Ludbrook","name_elements":{"forename":"Taylor","middle_name":"James Albert","surname":"Ludbrook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"05271814","data":{"address":{"address_line_1":"10 Paternoster Row","country":"England","locality":"London","postal_code":"EC4M 7EJ","premises":"St. Martin's Court"},"etag":"3f9f3525da9c4c1875b1d7a77761b266c76ad20b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13940710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05271814/persons-with-significant-control/corporate-entity/CK3-c6l6ml40qFH9KUB768pyQ4Y"},"name":"Blue Planet Environmental Solutions (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-23"}}
{"company_number":"14982885","data":{"address":{"address_line_1":"Peacock Street","country":"England","locality":"London","postal_code":"SE17 3LF","premises":"41 Pullens Buildings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"376692da69273848bb3336164d79000fde8978d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982885/persons-with-significant-control/individual/-ghVGbrZWlj3xLQ3okkU8FRzavE"},"name":"Mr Declan Crowley","name_elements":{"forename":"Declan","surname":"Crowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14982894","data":{"address":{"address_line_1":"Hanover Street","country":"England","locality":"Dewsbury","postal_code":"WF13 2QZ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"23ea07e3fd8964233d8d08f2f1552273c8dce2a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982894/persons-with-significant-control/individual/PLASCjHN6uBsIME1JlZYKtGVkJk"},"name":"Mr Amjad Masood","name_elements":{"forename":"Amjad","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"09916245","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"Gainsborough","postal_code":"DN21 1JD","premises":"Unitarian Chapel"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"12bbb11cf0b918ad6876cedbda5fe713d51fb797","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09916245/persons-with-significant-control/individual/bdaqecMgEtsDvHjkynC7OsP8n8k"},"name":"Mrs Karen Taylor","name_elements":{"forename":"Karen","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14982895","data":{"address":{"address_line_1":"Posher Paws Academy","address_line_2":"2 Hill Street","country":"England","locality":"Wisbech","postal_code":"PE13 1BA","premises":"2 Hill Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"4d1ab8a37e2cae5889dee59d901f4a6e5cdc1308","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982895/persons-with-significant-control/individual/aJkDfXUi3t0SmUiel8iOH2J69Bw"},"name":"Ms Tracey Bulgarelli","name_elements":{"forename":"Tracey","surname":"Bulgarelli","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14983554","data":{"address":{"address_line_1":"Thorntons Farm Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM7 0TS","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"c6a3b49271a30face3d50f41231f96c9c0e53c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14983554/persons-with-significant-control/individual/pEqQPxFt2cIzZKW6FLuczdL_R_Y"},"name":"Mr Arun Kumar Natesa","name_elements":{"forename":"Arun","middle_name":"Kumar","surname":"Natesa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14983854","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"f84dab2706b746f424aff1e0949531a76010ddb3","kind":"individual-person-with-significant-control","links":{"self":"/company/14983854/persons-with-significant-control/individual/lX5qGji9JaTFz3lFPmAvGPvBVZk"},"name":"Adam Phillip Donovan","name_elements":{"forename":"Adam","middle_name":"Phillip","surname":"Donovan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14983855","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Peterborough","postal_code":"PE1 2EB","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"0ba6b0d7ce2a2581fdcea3527fa416d492031475","kind":"individual-person-with-significant-control","links":{"self":"/company/14983855/persons-with-significant-control/individual/iLbtOjpy23R-5o4KL3FFO3VHeds"},"name":"Mr Tomas Tuminauskas","name_elements":{"forename":"Tomas","surname":"Tuminauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14983864","data":{"address":{"address_line_1":"Darwin Road","country":"England","locality":"London","postal_code":"W5 4BH","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"7b8c47848c1511ace37c37aab4c38367ec0cd949","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983864/persons-with-significant-control/individual/IAEQqM4WseOCMqagP__MjC4pjSE"},"name":"Miss Danuta Krupa","name_elements":{"forename":"Danuta","surname":"Krupa","title":"Miss"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14983865","data":{"address":{"address_line_1":"City Road","country":"England","locality":"Manchester","postal_code":"M15 5GH","premises":"Flat 11 203"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"ae80f7fc870d8c8b9e7cacebac701d7e043c0a39","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983865/persons-with-significant-control/individual/B1T6OHZqaswVcBilM1lC1XKNd_A"},"name":"Mrs Sylverline Nwabugwu Chikwe","name_elements":{"forename":"Sylverline","middle_name":"Nwabugwu","surname":"Chikwe","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14984014","data":{"address":{"address_line_1":"Deane Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 5HP","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"65aec0a2729e372b489093d1baa364300fab2958","kind":"individual-person-with-significant-control","links":{"self":"/company/14984014/persons-with-significant-control/individual/Mv9D8YYgTBqLqn6ViyK_FXJwgoU"},"name":"Mr Noman Afzal","name_elements":{"forename":"Noman","surname":"Afzal","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14984015","data":{"address":{"address_line_1":"Church Street","address_line_2":"Paddock","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4TR","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d9cadc88ca5c33348948cc436b9abf3716bd177e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14984015/persons-with-significant-control/individual/_4EB6kmVhQZu4-3ra1hu97VKOj0"},"name":"Mr Tahir Mohammed Taj","name_elements":{"forename":"Tahir","middle_name":"Mohammed","surname":"Taj","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-06"}}
{"company_number":"14001864","data":{"address":{"address_line_1":"Minister House 88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1979},"etag":"55b3b2add25a1487976d69594c634db2c4c8a45c","kind":"individual-person-with-significant-control","links":{"self":"/company/14001864/persons-with-significant-control/individual/pJp6L9Tz7CXi4QAwjkr561Fb43o"},"name":"Mr Jonel Afable","name_elements":{"forename":"Jonel","surname":"Afable","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-04"}}
{"company_number":"14984024","data":{"address":{"address_line_1":"Station Street","address_line_2":"Mansfield Woodhouse","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 8AB","premises":"38","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"ca28ffc0ce63745e1e0bd39be54acc57988206db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14984024/persons-with-significant-control/individual/6ntkf-3IhUH5ysSBRS4Bk3g4o6g"},"name":"Mr James Cash","name_elements":{"forename":"James","surname":"Cash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-06"}}
{"company_number":"14984024","data":{"address":{"address_line_1":"Station Street","address_line_2":"Mansfield Woodhouse","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 8AB","premises":"38","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"516532828bb6ca437a27667a14b762e2e30f6f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14984024/persons-with-significant-control/individual/kLkDZgEblk5YK1QeuzzX_ZQ58xA"},"name":"Mr James Mccarthy","name_elements":{"forename":"James","surname":"Mccarthy","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-06"}}
{"company_number":"14984025","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"5e7146ca13f29618d0c5494c46d4bd330939c8d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14984025/persons-with-significant-control/individual/7ANkB_3qDeIOXCISltCiaPdbBzc"},"name":"Mr Adam James Green","name_elements":{"forename":"Adam","middle_name":"James","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-06"}}
{"company_number":"13852794","data":{"address":{"address_line_1":"Maesglas Retail Park","country":"Wales","locality":"Newport","postal_code":"NP20 2NS","premises":"Venta House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"8f0e44b95b4c58fd3ab2321db776fbfef574922d","kind":"individual-person-with-significant-control","links":{"self":"/company/13852794/persons-with-significant-control/individual/IcClaDmmS20bRr1gmHLrOUVr5xk"},"name":"Mr Gerard-Raducu Osolos","name_elements":{"forename":"Gerard-Raducu","surname":"Osolos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-06"}}
{"company_number":"14738125","data":{"address":{"address_line_1":"Southampton Road","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 6AF","premises":"88b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"fa1e1920cd0f76e726d27a66f0a6cd4db2655688","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14738125/persons-with-significant-control/individual/2-8M6X90JxUlVh0z5uT611yVXlU"},"name":"Mr Stephen James Dessurne","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Dessurne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-05-01"}}
{"company_number":"11619604","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"c88153bd0e1544a1f9ef936d3616300d307a8838","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11619604/persons-with-significant-control/individual/lQ_QxbK8C8TvKJWZ7elDcUS0C7U"},"name":"Mr David Thurlow","name_elements":{"forename":"David","surname":"Thurlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-12"}}
{"company_number":"14667355","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1995},"etag":"2213a14b4059c60b1f50aeac25ca6a0f241b04d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14667355/persons-with-significant-control/individual/ENJtb9D2ztRENEdtZb1zbbAM51Q"},"name":"Mr Ismael Borromeo","name_elements":{"forename":"Ismael","surname":"Borromeo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-06"}}
{"company_number":"14988694","data":{"address":{"address_line_1":"Gorsemoor Road","country":"England","locality":"Cannock","postal_code":"WS12 3HW","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"207f74e120ab43aa86702058b95f4853540aa5b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14988694/persons-with-significant-control/individual/IvlVT7hpO0gq93CbHOBEkfzVaSA"},"name":"Mr Stephen Anthony Clancy","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Clancy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14988695","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"79d42d5117eb6e94f776eb5ea43c7b934e10aabf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14988695/persons-with-significant-control/individual/E_nBHq-21xBH4swj3zHAt_K9BH4"},"name":"Mrs Irina Thorburn","name_elements":{"forename":"Irina","surname":"Thorburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14576135","data":{"address":{"address_line_1":"Dunsmore Road","country":"England","locality":"Birmingham","postal_code":"B28 8EA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"901249caf638a6575756e65fb5eb64e73b30eed8","kind":"individual-person-with-significant-control","links":{"self":"/company/14576135/persons-with-significant-control/individual/twq-qoFvSxgpBPkZjBgh2Y7T7fE"},"name":"Mrs Lubna Nosheen Awan","name_elements":{"forename":"Lubna","middle_name":"Nosheen","surname":"Awan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-07"}}
{"company_number":"14988704","data":{"address":{"address_line_1":"Pine Street","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 1ES","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"002ffd00ca96f7bb055f1038cb34e91f1309cf9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14988704/persons-with-significant-control/individual/ldNpsGlOuCbB5b6GpTaxQVR9OrU"},"name":"Mr Constantin Ciocoiu","name_elements":{"forename":"Constantin","surname":"Ciocoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"SC775115","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1HG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"3f32ba8308e6233537e0188092b99e317e6742ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775115/persons-with-significant-control/individual/PfFbv-Em1u-c8VQNObkz5p0OE6g"},"name":"Tajinder Singh","name_elements":{"forename":"Tajinder","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"12784904","data":{"address":{"address_line_1":"Unit 2a, 94 Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 501"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"136cda888141a60822b98dae324ccd9d11e0cdc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12784904/persons-with-significant-control/individual/n7NIvgPgknqQ024W2GswUmSdffo"},"name":"Mr John Azar","name_elements":{"forename":"John","surname":"Azar","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"14989694","data":{"address":{"address_line_1":"Little Knoxes Close","country":"England","locality":"Maidstone","postal_code":"ME16 9FD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"e01d791ba1286230ba216f91bef2b176b90f84d1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14989694/persons-with-significant-control/individual/doou2IoHsTL6uKJm-l-trevq_uY"},"name":"Miss Honey Nubi Oyindamola","name_elements":{"forename":"Honey","middle_name":"Nubi","surname":"Oyindamola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14989695","data":{"address":{"address_line_1":"165 Granville Road","country":"England","locality":"London","postal_code":"NW2 2AZ","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"54156fba354e92cf8d7c129c2b32ddc59955d631","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"MAP ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Esther Rachel Gryner Werthaim"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14989695/persons-with-significant-control/individual/CqJ0ijYqR05wPLAxAiONubqp0Eg"},"name":"Ms Esther Rachel Gryner Werthaim","name_elements":{"forename":"Esther","middle_name":"Rachel","surname":"Gryner Werthaim","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-07"}}
{"company_number":"14991664","data":{"address":{"address_line_1":"Kp. Ciawi","country":"Indonesia","locality":"Kertamukti","postal_code":"40554","premises":"002/004"},"country_of_residence":"Indonesia","date_of_birth":{"month":5,"year":2002},"etag":"e3bfaf0a7ae679ea1a30e318a6c291dc907532ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14991664/persons-with-significant-control/individual/bAlLs7jKtXwjIzU2enrTeS9rv1Y"},"name":"M.Yoga Indra Saputra","name_elements":{"forename":"M.Yoga","middle_name":"Indra","surname":"Saputra"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14991665","data":{"address":{"address_line_1":"Bayham Road","country":"England","locality":"London","postal_code":"W13 0TQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"94ee225d65ddab83a924c686bddbe2f54562aa14","kind":"individual-person-with-significant-control","links":{"self":"/company/14991665/persons-with-significant-control/individual/dKSg2pen7QI2CdqC-7WStp9_6rw"},"name":"Mr Jack Beaton","name_elements":{"forename":"Jack","surname":"Beaton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"11878854","data":{"address":{"address_line_1":"Quakers Lane","address_line_2":"Potters Bar","country":"United Kingdom","locality":"Herts","postal_code":"EN6 1RH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"3e3114b2260fd93a5f37b84deb770037c141a72a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11878854/persons-with-significant-control/individual/3tK4sqy4Vut4T0-DCqWHEbbc6Gw"},"name":"Miss Ruth Duffy","name_elements":{"forename":"Ruth","surname":"Duffy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"14997474","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"61ee971d0abdbd67edce0a122ea457355ba527a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14997474/persons-with-significant-control/individual/r-Ib08RhHisYTa4HRysjBa61skA"},"name":"Samuel James Morgan","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14997475","data":{"address":{"address_line_1":"Studley Grange Road","country":"United Kingdom","locality":"London","postal_code":"W7 2LU","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"911b1fb2eb6b522b010bf7096304b5aa6289d78b","kind":"individual-person-with-significant-control","links":{"self":"/company/14997475/persons-with-significant-control/individual/lzoDCfCVusJO1MX1YRUPqFpV-LQ"},"name":"Perry James Gibson","name_elements":{"forename":"Perry","middle_name":"James","surname":"Gibson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"08069574","data":{"address":{"address_line_1":"Millfield Road","address_line_2":"West Kingsdown","locality":"Sevenoaks","postal_code":"TN15 6BU","premises":"48","region":"Kent"},"ceased_on":"2026-05-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"19f95d141d60203114fd47092612eb7683c35d14","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08069574/persons-with-significant-control/individual/YvWMVP51eNi5k_eR_5U8Ay2m3qU"},"name":"Mr Stephen Keith Burkett","name_elements":{"forename":"Stephen","middle_name":"Keith","surname":"Burkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"13988664","data":{"address":{"address_line_1":"Nunnery Drive","country":"England","locality":"Sheffield","postal_code":"S2 1TA","premises":"Heronsmere Developments"},"ceased_on":"2025-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"a3737526c524c89cbe54cf23b0ca779a50cd4681","kind":"individual-person-with-significant-control","links":{"self":"/company/13988664/persons-with-significant-control/individual/oaht2w7Fco2V9yy1FmChao_JqaA"},"name":"Mr Damian Michael Joseph Dugdale","name_elements":{"forename":"Damian","middle_name":"Michael Joseph","surname":"Dugdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14997754","data":{"address":{"address_line_1":"The Globe Centre","address_line_2":"St James Square","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 0RE","premises":"Suite 10, 2nd Floor"},"ceased_on":"2026-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"cd478d7add628ad311811db2bc64f86223fb7b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997754/persons-with-significant-control/individual/4heGkfLIZs1NC14Qc2eIt-_40ak"},"name":"Mrs. Patricia Annette Peak","name_elements":{"forename":"Patricia","middle_name":"Annette","surname":"Peak","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14997755","data":{"address":{"address_line_1":"Blackburn Road","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 1JJ","premises":"109-111"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"61e95571b9f8109a154494d3f82de28540c904e3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997755/persons-with-significant-control/individual/Fkcw0TS35JIvnZ7xRAhy0OMQP9k"},"name":"Mr Barzan Abas","name_elements":{"forename":"Barzan","surname":"Abas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-12"}}
{"company_number":"02993465","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"af95f3f91e49ccc9f0110d7c845d44ecf0fa48b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02993465/persons-with-significant-control/individual/LBU8UMoZKQMvyHPfyfsaIw-gzE8"},"name":"Miss Lucy Gastall","name_elements":{"forename":"Lucy","surname":"Gastall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"11171885","data":{"address":{"address_line_1":"River Row","address_line_2":"Cwm","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 7TJ","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1961},"etag":"d18e3d9f26353852533c200dc18202953567cc05","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171885/persons-with-significant-control/individual/6jPFV6XXlwyje4AgCAfIJMN8SmI"},"name":"Ms Bettie Chikoto","name_elements":{"forename":"Bettie","surname":"Chikoto","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14999134","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"26"},"etag":"412ec4470af6eaabc1947defa84cf9be9415eaf2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14997919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14999134/persons-with-significant-control/corporate-entity/keuD7GxLa5f3PU2BnjeRo22gZA4"},"name":"Orrlm Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14969244","data":{"address":{"address_line_1":"Station Road Industrial Estate","address_line_2":"Station Road","country":"England","locality":"North Reddish","postal_code":"SK5 6ND","premises":"Unit 5","region":"Stockport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"d6ba19fc1fa30df6bcb18dc4f94245528651e9a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14969244/persons-with-significant-control/individual/2ee5PlJFNpN_ZD9t-i3EUicOd68"},"name":"Mr Justin Smyth","name_elements":{"forename":"Justin","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"14999165","data":{"address":{"address_line_1":"Market Street","country":"Wales","locality":"Pontypool","postal_code":"NP4 6JN","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1975},"etag":"e5f8a138ff9a53015b6cc36947877f132a18d42c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999165/persons-with-significant-control/individual/19IvQTBphvq-siDYhR8ufZPgOA4"},"name":"Yong Li","name_elements":{"forename":"Yong","surname":"Li"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14969244","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"North Reddish","postal_code":"SK5 6ND","premises":"Unit 5, Station Road Industrial Estate","region":"Stockport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"8c351f3267a18c42e0ec88330cb5d83af85b784c","kind":"individual-person-with-significant-control","links":{"self":"/company/14969244/persons-with-significant-control/individual/Fv0PLP4iain1LYYG0m0UvbK4bUo"},"name":"Mrs Barbara Smyth","name_elements":{"forename":"Barbara","surname":"Smyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"14301545","data":{"address":{"address_line_1":"Junction Road","country":"England","locality":"London","postal_code":"N19 5QX","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"206831ff9074bc6f0dedca3336ca64f99ec3d3da","kind":"individual-person-with-significant-control","links":{"self":"/company/14301545/persons-with-significant-control/individual/zUZ0eTxjbN8vRaDpkQMdtLtRA1k"},"name":"Miss Uma Dipak Lakhani","name_elements":{"forename":"Uma","middle_name":"Dipak","surname":"Lakhani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14999664","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E7 9DN","premises":"81 Field Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"5fbefea0ee02bbd944629429823b84dd4cd47ccb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999664/persons-with-significant-control/individual/HRcrKIU8WUz6C6nphDkmkCoHl-0"},"name":"Mr William Brixey","name_elements":{"forename":"William","surname":"Brixey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14999664","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E7 9DN","premises":"81 Field Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"ee24c5f9301b113023d741dae9dbb60dbc4b7bd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999664/persons-with-significant-control/individual/ov3K9TZ1FyHPMbKNNaYcig40wNI"},"name":"Ms Brooke Georgina Rayner","name_elements":{"forename":"Brooke","middle_name":"Georgina","surname":"Rayner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14999665","data":{"address":{"address_line_1":"Sharrow Lane","country":"England","locality":"Sheffield","postal_code":"S11 8AE","premises":"3"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1980},"etag":"370ec38634f604abd448a85cf58fe02f07f4deac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999665/persons-with-significant-control/individual/vaRk9X8N0oeFgoR_xBEQc5_9bYs"},"name":"Ross Dawson","name_elements":{"forename":"Ross","surname":"Dawson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999665","data":{"address":{"address_line_1":"Sharrow Lane","country":"England","locality":"Sheffield","postal_code":"S11 8AE","premises":"3"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1957},"etag":"ef6a262e0cbb8d0506709aa097cda636489086f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999665/persons-with-significant-control/individual/rvNz_HDs1sUSvo0D4qM2xmAGtNg"},"name":"Mrs Bernadette Dawson","name_elements":{"forename":"Bernadette","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15000054","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 250","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1976},"etag":"c7340d05a37024c78e33a86f4f7266ad24cec1bd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000054/persons-with-significant-control/individual/JKzof7ZwyWwPsC3pW9YZ_Raef80"},"name":"Dr Thomas Georg Baumgaertner","name_elements":{"forename":"Thomas","middle_name":"Georg","surname":"Baumgaertner","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15000054","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 250","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1952},"etag":"1171c9e0853242b4df51c955775617e38dd0ba8f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000054/persons-with-significant-control/individual/izzE-nIGmxb56KiD7DLZzbvcR4w"},"name":"Mr Bruno Hillebrand","name_elements":{"forename":"Bruno","surname":"Hillebrand","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15000054","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 250","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1981},"etag":"39a5255b19b9c97d8f8f0e89449cd9c4cd1ce0e7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000054/persons-with-significant-control/individual/W6WrLVHbXlgPSmejoa-x5A1LwEM"},"name":"Mr Enrico Eckebrecht","name_elements":{"forename":"Enrico","surname":"Eckebrecht","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15000055","data":{"address":{"address_line_1":"Sandywell Park","address_line_2":"London Road","country":"United Kingdom","locality":"Whittington","postal_code":"GL54 4HF","premises":"The Dower House","region":"Gloucestershire"},"etag":"01cbb47be7b5131f2b3eda217f1ba37dfb35a272","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14984794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15000055/persons-with-significant-control/corporate-entity/BKub0Bcu412ST_1222vXztqcB9o"},"name":"Ha! Entertainment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000064","data":{"address":{"address_line_1":"Casttilla Leon 5","country":"Spain","locality":"Valdemoro","postal_code":"28341","premises":"C."},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1990},"etag":"cc55213dffa7fa261d5a7d1fe50f60841cdb4de8","kind":"individual-person-with-significant-control","links":{"self":"/company/15000064/persons-with-significant-control/individual/wheJxEc4QvtX11sbZcM9LTAAYKE"},"name":"Noelia Diez","name_elements":{"forename":"Noelia","surname":"Diez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000294","data":{"address":{"address_line_1":"Northumberland Street","country":"England","locality":"Salford","postal_code":"M7 4RP","premises":"17"},"etag":"9a592ca68a9531b340125a5cee7ecaa79bf238f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"8671148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15000294/persons-with-significant-control/corporate-entity/vGo9UX9IYoqwilrnACYkUSmecco"},"name":"Machzikei Hadass Community Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000295","data":{"address":{"address_line_1":"Gravel Lane","country":"England","locality":"London","postal_code":"E1 7AW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"157d6a9a2ed8894d5bc88aabe097206dc7f81bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/15000295/persons-with-significant-control/individual/iQq6WFOmHJv2HwiTnXG_3U_Zyhc"},"name":"Mr Christian Antonello Cocco","name_elements":{"forename":"Christian","middle_name":"Antonello","surname":"Cocco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000304","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Higham Ferrers","postal_code":"NN10 8BW","premises":"Carlton House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"4f7faf39e3c1c240ccd19dcce7a2e90dc75c4c22","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"WILLSONS (HIGHAM FERRERS) LTD ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"EMILY JANE KINCH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000304/persons-with-significant-control/individual/JfGhIOd696tQGC18_r34-jG2EWk"},"name":"Mrs Emily Jane Kinch","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Kinch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000304","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Higham Ferrers","postal_code":"NN10 8BW","premises":"Carlton House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3a5c1c9f95ee7fbfbbf0f84e47c3e6a17c34f7c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"WILLSONS (HIGHAM FERRERS) LTD ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"ROBERT LOUIS YATSEN KINCH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000304/persons-with-significant-control/individual/It6LUwoobfNeqbXknMsJYnyzIxM"},"name":"Mr Robert Louis Yatsen Kinch","name_elements":{"forename":"Robert","middle_name":"Louis Yatsen","surname":"Kinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000305","data":{"address":{"address_line_1":"129 Marner Point","address_line_2":"129 Marner Point","country":"England","locality":"London","postal_code":"E3 3QE","premises":"1 Jefferson Plaza"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"62723673e2d913f81efb3e850ca40e7fbc2a4359","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000305/persons-with-significant-control/individual/EqVvlBwzZAf164gW41mpMabUXG0"},"name":"Mr Tung Ngoc Nguyen","name_elements":{"forename":"Tung","middle_name":"Ngoc","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"10966664","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"Eastbourne","postal_code":"BN21 3TZ","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"31fc597b32ee676a4f5ad1cbe52d1cbbf26434a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10966664/persons-with-significant-control/individual/VH5TfzNfPGRtDx4VsZ1zTX-0DbQ"},"name":"Mr Artur Shehu","name_elements":{"forename":"Artur","surname":"Shehu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15000515","data":{"address":{"address_line_1":"High Street","address_line_2":"Nash","country":"England","locality":"Milton Keynes","postal_code":"MK17 0EP","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"0c7c635b8664b1c8ed1a6ef9fc4bc0f3a73c2d3b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000515/persons-with-significant-control/individual/2SaC6tBkr-GgYqJpgYqtHeEEUxE"},"name":"Ms Kimberley Mae Lake","name_elements":{"forename":"Kimberley","middle_name":"Mae","surname":"Lake","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000514","data":{"address":{"address_line_1":"Express Drive","country":"United Kingdom","locality":"Lford","postal_code":"IG3 8PW","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"0557353aab8d10dff3a7ee7028a8df52234b8630","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000514/persons-with-significant-control/individual/MFIUaQ_FxB376VNYe7FqX0S9GYs"},"name":"Mrs Princess Orji","name_elements":{"forename":"Princess","surname":"Orji","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000514","data":{"address":{"address_line_1":"Express Drive","country":"United Kingdom","locality":"Lford","postal_code":"IG3 8PW","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"7537c80c4b96b7fd27d5652f06c7237fdfe3cc92","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000514/persons-with-significant-control/individual/ra4O0VgI1W28o66dWHJL8TIIWhY"},"name":"Dr Kingsley Mmerem","name_elements":{"forename":"Kingsley","surname":"Mmerem","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000704","data":{"address":{"address_line_1":"Stonard Road","country":"England","locality":"London","postal_code":"N13 4DJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ee398b5680dc02f18627ca62ccca1fdf75bf5466","kind":"individual-person-with-significant-control","links":{"self":"/company/15000704/persons-with-significant-control/individual/2SdKS36L_HtVdT7KpBD-hGgkRWs"},"name":"Amy-Jean Fleet","name_elements":{"forename":"Amy-Jean","surname":"Fleet"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000704","data":{"address":{"address_line_1":"Stonard Road","country":"England","locality":"London","postal_code":"N13 4DJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"02e2feacb67ce898dc1c678104c609f14ed71547","kind":"individual-person-with-significant-control","links":{"self":"/company/15000704/persons-with-significant-control/individual/jjOBTS9CVMP7x_rVP2qYT8ubDEI"},"name":"Ms Martha Katherine Kerslake Macgregor","name_elements":{"forename":"Martha","middle_name":"Katherine Kerslake","surname":"Macgregor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"14633884","data":{"address":{"address_line_1":"7 St. Johns Road","country":"England","locality":"Harrow","postal_code":"HA1 2EY","premises":"C/O Cox Costello \u0026 Horne"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"1671736f0b27625bef333314b555edee8c376312","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14633884/persons-with-significant-control/individual/wkBCVg3NwrJIeov0uW_Td_Zm6ao"},"name":"Mr Mark David Candler","name_elements":{"forename":"Mark","middle_name":"David","surname":"Candler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"15000714","data":{"address":{"address_line_1":"Black Bank Road","address_line_2":"Little Downham","country":"England","locality":"Ely","postal_code":"CB6 2UA","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"a595fb556d097e5ada912a73cf37ca74285c6010","kind":"individual-person-with-significant-control","links":{"self":"/company/15000714/persons-with-significant-control/individual/56_jcUdi0ZeGe_qoZpEZND44gFM"},"name":"Mr Harry Jack Taylor","name_elements":{"forename":"Harry","middle_name":"Jack","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000714","data":{"address":{"address_line_1":"Black Bank Road","address_line_2":"Little Downham","country":"England","locality":"Ely","postal_code":"CB6 2UA","premises":"Unit 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"d97b2241ad4f0e33689317b370065a16b3fe8e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15000714/persons-with-significant-control/individual/3lNHRPY9hBea0k7Zq88jJVEU-o4"},"name":"Adam John Taylor","name_elements":{"forename":"Adam","middle_name":"John","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000714","data":{"address":{"address_line_1":"Black Bank Road","address_line_2":"Little Downham","country":"England","locality":"Ely","postal_code":"CB6 2UA","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"dc1dae97af1a6d007891117656c906f4120694d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15000714/persons-with-significant-control/individual/2nmpCF8zU0Ztm2ywvF-ClCo_kgY"},"name":"Ms Darcie Elise Georgia Lee","name_elements":{"forename":"Darcie","middle_name":"Elise Georgia","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000914","data":{"address":{"address_line_1":"Broadland Business Park","country":"England","locality":"Norwich","postal_code":"NR7 0WF","premises":"Bankside 300"},"etag":"fbf40d1e6c86d8b0af221e4f2b9dae5c364ea838","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11638546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15000914/persons-with-significant-control/corporate-entity/9zL-EP4yvN-vIlF8aAksMZcSTfk"},"name":"Taxassist Accountants (Lon) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000915","data":{"address":{"address_line_1":"Fulbourne Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"2cb46bb4b746a33ed275542cf5b9b610ff48f01f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000915/persons-with-significant-control/individual/AxiII7XcBwIBIYCaZNVs1VZH2TM"},"name":"Mr James Joseph Mcredmond","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Mcredmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15000915","data":{"address":{"address_line_1":"Fulbourne House","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"79a4a84b351a8f8c9378ad8f5a4644fae3a7751e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000915/persons-with-significant-control/individual/2WNJraZZWaK3KwAvwdWD6dZ8nEw"},"name":"Mr Craig Adam Sharp","name_elements":{"forename":"Craig","middle_name":"Adam","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15001445","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"6dd428a606861d5415347754174848f38e3b91f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15001445/persons-with-significant-control/individual/gT92m4bsYOvUV7n5X0LTFMFijgs"},"name":"Mr Petrica-Marius Niculeasa","name_elements":{"forename":"Petrica-Marius","surname":"Niculeasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"10547745","data":{"address":{"address_line_1":"Worcester Crescent","country":"England","locality":"Derby","postal_code":"DE21 4EQ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"b75986d3a38fe2dc95d4bf78bca696cc733795f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"AWR ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-26T00:00:00Z","preferred_name":"Andrzej Stanislaw Gwardiak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10547745/persons-with-significant-control/individual/fGk_tX3F0Io4F4rU1O5U8i3bd8Q"},"name":"Mr Andrzej Gwardiak","name_elements":{"forename":"Andrzej","surname":"Gwardiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"05322754","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"1ac9063279b819bdf6c67171541727c5aa2fbdcc","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc291814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05322754/persons-with-significant-control/corporate-entity/2f2WZifEy0goSMxwcCshnrL5l2Q"},"name":"Vermilion Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"15001834","data":{"address":{"address_line_1":"Stottfield","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 5EJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"4efb5fad06459df5c2f8084cf7c5169ed70246f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001834/persons-with-significant-control/individual/0oZyI07MPA_VmTTmiHEfD16LV08"},"name":"Sylvia Uju Umunnakwe","name_elements":{"forename":"Sylvia","middle_name":"Uju","surname":"Umunnakwe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001835","data":{"address":{"address_line_1":"Station Road East","country":"England","locality":"Oxted","postal_code":"RH8 0AX","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"2ee20c1be76c3f93f442f26f9aede653be3c7782","kind":"individual-person-with-significant-control","links":{"self":"/company/15001835/persons-with-significant-control/individual/2I-Hb2NikSmdM63viDy1zKb7Yzk"},"name":"Mr Jason Daniel Carr","name_elements":{"forename":"Jason","middle_name":"Daniel","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15005115","data":{"address":{"address_line_1":"Regent Road","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 9JU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"38b1547515fcb9264dd13ba91e8f848e11b06265","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005115/persons-with-significant-control/individual/wPRL5TLM8E9Kb9iak2XfrrrfE_A"},"name":"Mr Delroy Gardner","name_elements":{"forename":"Delroy","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15005324","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Manchester","postal_code":"M8 5EB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"2e7ddfa576d72f25831e61234d9d700462cdb0d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005324/persons-with-significant-control/individual/CiJUqi44Z1LF8g2J_2hLM8wDHzM"},"name":"Mr Moses Vevera Kaujama","name_elements":{"forename":"Moses","middle_name":"Vevera","surname":"Kaujama","title":"Mr"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15005324","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Manchester","postal_code":"M8 5EB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"6cc02e80f576f3ac3c6711b56ed7ebeb8f19090a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005324/persons-with-significant-control/individual/dEVRHI_QnJBN-yXXI9_e4Uc4Brs"},"name":"Mrs Sylvia Kavendjaa","name_elements":{"forename":"Sylvia","surname":"Kavendjaa","title":"Mrs"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15005325","data":{"address":{"address_line_1":"Llewellin Road","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3AB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"4720b949a470bc8f9f8998e4dd471aa2789cc8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15005325/persons-with-significant-control/individual/WnikJkISxvrureaR6AuLUk-6VwA"},"name":"Muhammad Saad Saif","name_elements":{"forename":"Muhammad","middle_name":"Saad","surname":"Saif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15005335","data":{"address":{"address_line_1":"316e Ilford Lane","address_line_2":"Ilford Business Centre","country":"England","locality":"Ilford","postal_code":"IG1 2LT","premises":"Suit 14b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"c741e4f28560533cc04886f63de29a4c991c8884","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005335/persons-with-significant-control/individual/f0WepDuDrTg-JY0CP_fGDFQPVMs"},"name":"Mr Matus Ferko","name_elements":{"forename":"Matus","surname":"Ferko","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15005334","data":{"address":{"address_line_1":"Norbury Court Road","country":"England","locality":"London","postal_code":"SW16 4HY","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"2fe2d08496c978eb11250f8f58c0ec0501d22289","kind":"individual-person-with-significant-control","links":{"self":"/company/15005334/persons-with-significant-control/individual/uiJMtFOmiSdQSntLo1F5q-lYIz8"},"name":"Mr Numan Tariq","name_elements":{"forename":"Numan","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15005595","data":{"address":{"address_line_1":"Agincourt Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7AY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"09407f3d6093cad79dff0844885e28763ce0db42","kind":"individual-person-with-significant-control","links":{"self":"/company/15005595/persons-with-significant-control/individual/4tIw0t4QlAQhBif-BnUwdCuvcPU"},"name":"Mrs Donna Louise Angela Bradshaw","name_elements":{"forename":"Donna","middle_name":"Louise Angela","surname":"Bradshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15005594","data":{"address":{"address_line_1":"2 Cromar Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2QE","premises":"Waterhouse Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"1184d5e3871efa0313744df6981b1e25a98ab94d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005594/persons-with-significant-control/individual/vXKsMgQHY8ozafZyPBGJfl50adw"},"name":"Mr Badar Chaudhry","name_elements":{"forename":"Badar","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15005594","data":{"address":{"address_line_1":"2 Cromar Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2QE","premises":"Waterhouse Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5605d22d861d763610aff107b77033ca30f09170","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005594/persons-with-significant-control/individual/-cg05ykrS5MUwsw_f_i0q9V6ReI"},"name":"Mrs Faiza Riaz","name_elements":{"forename":"Faiza","surname":"Riaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15005604","data":{"address":{"address_line_1":"Autumn Fields","address_line_2":"Waverley","country":"England","locality":"Rotherham","postal_code":"S60 8DN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"22e52d673262055e847991c19126fa0bbce26357","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005604/persons-with-significant-control/individual/a-TTewAoxWenCLjAoLDRIK-ctF0"},"name":"Mrs Jenevieve Kaur Holmes","name_elements":{"forename":"Jenevieve","middle_name":"Kaur","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15005844","data":{"address":{"address_line_1":"Middleway Green","country":"England","locality":"Bilston","postal_code":"WV14 6DJ","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"38f66c917edb7ada63cf86868085e68dd2e8f6f4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005844/persons-with-significant-control/individual/VeJmANDSsocUkFZugwcvNomdVCY"},"name":"Mr Sunny .","name_elements":{"forename":"Sunny","surname":".","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15005845","data":{"address":{"address_line_1":"Queens Place","country":"England","locality":"Morden","postal_code":"SM4 5DG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"35b61c3c0b8607633340b170bdedf524cb79dd5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15005845/persons-with-significant-control/individual/ffgCoYPgfVKN0eugilg4nOYqCSE"},"name":"Ian James Burns","name_elements":{"forename":"Ian","middle_name":"James","surname":"Burns"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15005845","data":{"address":{"address_line_1":"25 Rayleigh Road","country":"England","locality":"London","postal_code":"E16 1AX","premises":"Flat 67 Eastern Quay Apartments"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"48ad68494c964560bfbd1e6c3d31f74149f90617","kind":"individual-person-with-significant-control","links":{"self":"/company/15005845/persons-with-significant-control/individual/hj0fJLDcuMxvwQ-QB8-oE7oTVGQ"},"name":"Mr Veselin Marinov","name_elements":{"forename":"Veselin","surname":"Marinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15005845","data":{"address":{"address_line_1":"25 Rayleigh Road","country":"England","locality":"London","postal_code":"E16 1AX","premises":"Flat 67 Eastern Quay Apartments"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"f5ade8fe9a0f65ca3928f214801f49353306af6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15005845/persons-with-significant-control/individual/PmuXr2buMVQJUg4oXiU9M_vgwxQ"},"name":"Manuela Kuzmanova","name_elements":{"forename":"Manuela","surname":"Kuzmanova"},"nationality":"Bulgarian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15006084","data":{"address":{"address_line_1":"Street 03","address_line_2":"Settlite Town","country":"Pakistan","locality":"Gujranwala","postal_code":"52000","premises":"72"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1996},"etag":"e224f21d28af173d41ba35e076e428e4c18b45ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15006084/persons-with-significant-control/individual/mUy78iFmkm72mJczpWJgXmyCA8I"},"name":"Mr Hamza Anwar","name_elements":{"forename":"Hamza","surname":"Anwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006085","data":{"address":{"address_line_1":"Thames House Waterside Drive","country":"United Kingdom","locality":"Slough","postal_code":"SL3 6EZ","premises":"Suite C Unit B"},"ceased_on":"2023-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"b369eb3489e4ae090ea15c656ef69c90c697fcbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15006085/persons-with-significant-control/individual/nJgPbH1LLXuU0LPRJQ7LgQpO9U8"},"name":"Mr Haziq Abdul","name_elements":{"forename":"Haziq","surname":"Abdul","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006094","data":{"address":{"address_line_1":"High St, Cheddington","address_line_2":"Leighton","country":"United Kingdom","locality":"Buzzard","postal_code":"LU7 0RG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"0ee37620ad90a14922e57aa89685bdccea337dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15006094/persons-with-significant-control/individual/Nv-PMPIdBle2JeP3I8UOMp7DLOw"},"name":"Mr Zhong Zheng","name_elements":{"forename":"Zhong","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006095","data":{"address":{"address_line_1":"Ardwick Terrace","country":"England","locality":"Manchester","postal_code":"M12 4DL","premises":"Office 830"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2001},"etag":"af7962422468d079e274460843581ea9d2286989","kind":"individual-person-with-significant-control","links":{"self":"/company/15006095/persons-with-significant-control/individual/MOFaZ3m7XmOxpCfYb-4P1l9ATGw"},"name":"Ms Ji Yi","name_elements":{"forename":"Ji","surname":"Yi","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006284","data":{"address":{"address_line_1":"1er Arrondissement Man","address_line_2":"Man , Cote D'Ivoire","country":"Ivory Coast","locality":"Man","postal_code":"225","premises":"225","region":"Abidjan"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":11,"year":2001},"etag":"aa763e19b73d1b88806c69f893d0d9389ce89755","kind":"individual-person-with-significant-control","links":{"self":"/company/15006284/persons-with-significant-control/individual/IGzYn-t09eW_UX8SlB-oL9iFgmM"},"name":"Mr Mamadou Lamarana Diallo","name_elements":{"forename":"Mamadou","middle_name":"Lamarana","surname":"Diallo","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006285","data":{"address":{"address_line_1":"Tomorrow, Blue","address_line_2":"Mediacityuk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2AB","premises":"M.01"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"9d8f502c21ba151e301c114b50797a5b67d3fb44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006285/persons-with-significant-control/individual/k2jRQS_n05gCoVs30Mwt9nw1Qeo"},"name":"Chloe Jane Carswell","name_elements":{"forename":"Chloe","middle_name":"Jane","surname":"Carswell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006465","data":{"address":{"address_line_1":"Whitehill Close","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6QY","premises":"3"},"ceased_on":"2023-11-25","etag":"d97eb7ffb1d16aac2bc0e478f4da490c4a571df7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07434805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15006465/persons-with-significant-control/corporate-entity/QgE_M3CyCS1InoKj_ze7JwWqq3c"},"name":"Sutton Court Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"OC448214","data":{"address":{"address_line_1":"Oc448214 - Companies House Default Address","locality":"Cardiff","postal_code":"CF14 8LH","premises":"PO BOX: 4385"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1979},"etag":"99c395b46e5fc063c405a4c023d47cd6772bde9d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448214/persons-with-significant-control/individual/P8q9Mk7QaQUx5GMw9nzATBW9mbM"},"name":"Mr Bohdan Brailov","name_elements":{"forename":"Bohdan","surname":"Brailov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-07-17"}}
{"company_number":"OC448214","data":{"address":{"address_line_1":"Oc448214 - Comapnies House Default Address","locality":"Cardiff","postal_code":"CF14 8LH","premises":"PO BOX: 4385"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1981},"etag":"97c3c4ee3a3cb80e58a34f8ab878bb08b24f68e8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448214/persons-with-significant-control/individual/NBkjhx1YgT6kneOaNdKnK9yLMew"},"name":"Mr Serhii Hutiuk","name_elements":{"forename":"Serhii","surname":"Hutiuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-07-17"}}
{"company_number":"15006474","data":{"address":{"address_line_1":"The Portland Business Centre","address_line_2":"Manor House Lane","country":"England","locality":"Datchet","postal_code":"SL3 9EG","premises":"Unit 14","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"e1c4d852dde6397ea20c23c68f53191c08a74f00","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006474/persons-with-significant-control/individual/ZkynetJJdRlEt8Cg1dgFN7BzE-E"},"name":"Richard Peter Frost","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Frost"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15006475","data":{"address":{"address_line_1":"Eagle Brow","country":"England","locality":"Lymm","postal_code":"WA13 0LJ","premises":"14d"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"cb65ef36b624b8271c9ec5c6fb44f87c314a83a2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006475/persons-with-significant-control/individual/4jLRz7Tffv39YbjPf-K3SiAXhSY"},"name":"Mrs Elizabeth Widdrington","name_elements":{"forename":"Elizabeth","surname":"Widdrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006665","data":{"address":{"address_line_1":"Colyers Reach","country":"England","locality":"Chelmsford","postal_code":"CM2 6RN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"a727f1065aeb2bf362c3a4346a45371c3157915d","kind":"individual-person-with-significant-control","links":{"self":"/company/15006665/persons-with-significant-control/individual/yDqJkkT-C5FVlAL-appvg-edjA8"},"name":"Josh Davis","name_elements":{"forename":"Josh","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"SC776005","data":{"address":{"address_line_1":"Albert Terrace","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0PE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"833d4d0d74b52d4ce578d123c940c8da9eba9030","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC776005/persons-with-significant-control/individual/ZZF_z2r-NaiHUaMh0eHONXh0ztY"},"name":"Onesmus Mugi","name_elements":{"forename":"Onesmus","surname":"Mugi"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15006674","data":{"address":{"address_line_1":"St. Olaves Road","country":"United Kingdom","locality":"London","postal_code":"E6 2NX","premises":"31"},"ceased_on":"2024-07-03","country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"b08bb5252bd1fd517ee0b13b198688cfaf742e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15006674/persons-with-significant-control/individual/cL47zHB0YG_V78uUc2kiUM9FHVM"},"name":"Mr Malik Muhammad Abdullah","name_elements":{"forename":"Malik","middle_name":"Muhammad","surname":"Abdullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15006675","data":{"address":{"address_line_1":"Arkwright Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4SU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"9d55516dc34d5d244c4c557ab4183b542150443c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006675/persons-with-significant-control/individual/sefj3AsEcEBiGWDX9q6UWAWiQoo"},"name":"Mr Jake Holdsworth","name_elements":{"forename":"Jake","surname":"Holdsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"10446054","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"Quorn","postal_code":"LE12 8DX","premises":"78","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"7e918fc13063d4551835e469be0ed63c2f9e42ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10446054/persons-with-significant-control/individual/NaA91kE7FpNmHU92o6naq-oeDSU"},"name":"Mrs Elaine Marie Durante","name_elements":{"forename":"Elaine","middle_name":"Marie","surname":"Durante","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-26"}}
{"company_number":"08015894","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A, 82"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"d39efaa4740532bcfc8a9d2d09f5c863fb57fb16","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08015894/persons-with-significant-control/individual/5yfDMHcXIhLmCUq-UqOd_Tq1ciI"},"name":"Mr Mr Kingsley Iheancho Osuji","name_elements":{"forename":"Mr","middle_name":"Kingsley","surname":"Iheancho Osuji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15006804","data":{"address":{"country":"England","locality":"London","postal_code":"N12 9RT","premises":"930 High Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"f100ffc6acdbfef4b03a7806dbcceaa60f6b1e27","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006804/persons-with-significant-control/individual/G1JeQiUeH99JIsIVPLWevCBjRWM"},"name":"Mr Kevin Roy Dixon","name_elements":{"forename":"Kevin","middle_name":"Roy","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15006805","data":{"address":{"address_line_1":"Church St","address_line_2":"Kensington","country":"United Kingdom","locality":"London","postal_code":"W8 4BY","premises":"66 A"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"8fb6424032aa5b994a01aea2d8683ec7c7f04272","kind":"individual-person-with-significant-control","links":{"self":"/company/15006805/persons-with-significant-control/individual/0_KMozm02RFbRhtF6A-_A5G382A"},"name":"Mrs Fariba Atapour","name_elements":{"forename":"Fariba","surname":"Atapour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15007015","data":{"address":{"address_line_1":"Snowbell Square","country":"England","locality":"Northampton","postal_code":"NN3 5HH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"5a63217f9df3f3df913b77231f3964ae99c32886","kind":"individual-person-with-significant-control","links":{"self":"/company/15007015/persons-with-significant-control/individual/nPkBeyzdD3ToOb38yT69dMwhXbw"},"name":"Mr Gheorghe-Bita Zoita","name_elements":{"forename":"Gheorghe-Bita","surname":"Zoita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"11454185","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"etag":"9723471177b43ad3c09117c9cf465a18144ec927","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14982481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11454185/persons-with-significant-control/corporate-entity/xxTcex1E8-Dne_LSkyAzhcbWIZo"},"name":"Culshaw Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15007024","data":{"address":{"address_line_1":"Prury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"08f517e0543ab98fa3e6dfae7659887cf02bb0b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007024/persons-with-significant-control/individual/TDWlZX2paNZ_fe7j4A8ung-2hlQ"},"name":"Charles Andrew Robertson","name_elements":{"forename":"Charles","middle_name":"Andrew","surname":"Robertson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15007025","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"a461aa2d200b05136019ef954cb8ca93ff705e12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007025/persons-with-significant-control/individual/3mJa79EE4qDTIjM7hOz9hcRD74Y"},"name":"Jeffrey Newman","name_elements":{"forename":"Jeffrey","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15008444","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1994},"etag":"0aa9f8a168750c8b88cb6db82aff2418646a24c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008444/persons-with-significant-control/individual/2C8IxoSWafhpw0ihgKwnRskNrf0"},"name":"Mr Akash Kumar","name_elements":{"forename":"Akash","surname":"Kumar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008445","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"ba8b86e5b8e73c81c150f530df3672b9c488b0a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15008445/persons-with-significant-control/individual/JPGsmOq8UvfHQNWo5Um-cAY0_o4"},"name":"Mr Marcus Barron","name_elements":{"forename":"Marcus","surname":"Barron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15008445","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"ddd097e38eb8700f38d3eb4ea10fdb7692b6f3e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15008445/persons-with-significant-control/individual/4Ond2uA0s1xwCbPbcQvlo3MAa1s"},"name":"Mr Gregg Lawrence Belson","name_elements":{"forename":"Gregg","middle_name":"Lawrence","surname":"Belson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15008654","data":{"address":{"address_line_1":"Ditton Grove","country":"England","locality":"Birmingham","postal_code":"B31 4RY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"bacc486841671e7e49e83d297c8df832ffff6a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15008654/persons-with-significant-control/individual/YnqTxmbyi2W0DIb2wQgZIw1RgEs"},"name":"Mr Dean Ronald Hall","name_elements":{"forename":"Dean","middle_name":"Ronald","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008655","data":{"address":{"address_line_1":"Bess Park Road","address_line_2":"Trenant Industrial Estate","country":"England","locality":"Wadebridge","postal_code":"PL27 6HB","premises":"Units 2\u00263 Schooners Business Park","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"3728dfec68ad2740c793c9139c58baacfc542f57","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008655/persons-with-significant-control/individual/5EmaMyxIM8zlmiGItyNUh3-z8XE"},"name":"Mr Daniel Hull","name_elements":{"forename":"Daniel","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008684","data":{"address":{"address_line_1":"Wharfebank Mills","address_line_2":"Ilkley Road","country":"United Kingdom","locality":"Otley","postal_code":"LS21 3JP","premises":"Pegholme, Bays 61-65","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"0689efe04ca19e29785cbc9708a71cc17d0df73c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008684/persons-with-significant-control/individual/TOe1Fof9gH-jJunsMC9OiqpGToE"},"name":"Mr Terry Arthur Batty","name_elements":{"forename":"Terry","middle_name":"Arthur","surname":"Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15008684","data":{"address":{"address_line_1":"Wharfebank Mills","address_line_2":"Ilkley Road","country":"United Kingdom","locality":"Otley","postal_code":"LS21 3JP","premises":"Pegholme, Bays 61-65","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"37f37839451bb4df393b8b6944372f28192f1480","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008684/persons-with-significant-control/individual/dlOtfTEU-CjVylJWvZulJ5lbDX4"},"name":"Mr Thomas Paul Fox","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"13988805","data":{"address":{"address_line_1":"Heron Avenue","country":"Wales","locality":"Llanelli","postal_code":"SA15 4SL","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1996},"etag":"3772baa1793734b5bf9aea05c004fe289c7e8b26","kind":"individual-person-with-significant-control","links":{"self":"/company/13988805/persons-with-significant-control/individual/vQ5NNnoOBOY_7Jp4JtfNJUVQ-70"},"name":"Mr Lewis Nathan Rees","name_elements":{"forename":"Lewis","middle_name":"Nathan","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"14473505","data":{"address":{"address_line_1":"117 Queen Street","country":"England","locality":"Gateshead","postal_code":"NE8 2ST","premises":"Queen Street Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"99e1f03b521285221423bbaf9e6dcc45b93f341d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14473505/persons-with-significant-control/individual/PlZ37I4Fy9vEWZBpz1X_c4yMbgI"},"name":"Mr Bernard Dunner","name_elements":{"forename":"Bernard","surname":"Dunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15008995","data":{"address":{"address_line_1":"Garlic Rea","country":"United Kingdom","locality":"Brixham","postal_code":"TQ5 9UB","premises":"34","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"d5c2181e24e0d3e112e73620a546c06cbf40abb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15008995/persons-with-significant-control/individual/skSHVOLqkIjpaF67wKRWSib84F8"},"name":"Mr Leon Christopher Tooley","name_elements":{"forename":"Leon","middle_name":"Christopher","surname":"Tooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009004","data":{"address":{"address_line_1":"Sefton Lane","country":"England","locality":"Liverpool","postal_code":"L31 8BT","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c2bbef309ab1c95cc112a8e21d169cd03fbaf4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15009004/persons-with-significant-control/individual/mYPv8EhGQm4GhFUljh8Lu5B0OoY"},"name":"Mrs Clare Louise Tierney","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Tierney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009005","data":{"address":{"address_line_1":"Hollingbourne Road","country":"England","locality":"London","postal_code":"SE24 9ND","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"6cde4c17c2f8c69e7ebad01aaa2f8b44eb109ade","kind":"individual-person-with-significant-control","links":{"self":"/company/15009005/persons-with-significant-control/individual/SShuvD7_ugVzfXhh1FPbZArF6-A"},"name":"Vincent Sylvain Antoine Priolet","name_elements":{"forename":"Vincent","middle_name":"Sylvain Antoine","surname":"Priolet"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009094","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1994},"etag":"99ccbe0d5021b9c4c890550986db3c7c66c443e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15009094/persons-with-significant-control/individual/dHREYc5YJ0vkthZxUvbcOk0eg8I"},"name":"Ana Pagava","name_elements":{"forename":"Ana","surname":"Pagava"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009095","data":{"address":{"address_line_1":"Norcott Avenue","address_line_2":"Stockton Heath","country":"England","locality":"Warrington","postal_code":"WA4 2XB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e83cff58f69a1e05329fba6e12e34d6acb4120eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15009095/persons-with-significant-control/individual/ocGR1TkMFXJ-iS_nYQ9LOMShXzU"},"name":"Mrs Jodie Leigh Knight","name_elements":{"forename":"Jodie","middle_name":"Leigh","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009095","data":{"address":{"address_line_1":"Norcott Avenue","address_line_2":"Stockton Heath","country":"England","locality":"Warrington","postal_code":"WA4 2XB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"22a94cf248734482d411cecbf49cbfe7c911af84","kind":"individual-person-with-significant-control","links":{"self":"/company/15009095/persons-with-significant-control/individual/pdVcEZmpBI0O7nlPa6S-xBmHteg"},"name":"Me Philip John Knight","name_elements":{"forename":"Philip","middle_name":"John","surname":"Knight","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15009325","data":{"address":{"address_line_1":"Porcupine Lane","country":"United Kingdom","locality":"Par","postal_code":"PL24 2RP","premises":"Mole End Cottage","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"8332fee2e538218e526bdda5edbd84a421304211","kind":"individual-person-with-significant-control","links":{"self":"/company/15009325/persons-with-significant-control/individual/BxT1DYHv3KH_yHcDwmGnxXmKQ6s"},"name":"Mr Robert Mccutcheon","name_elements":{"forename":"Robert","surname":"Mccutcheon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15009375","data":{"address":{"address_line_1":"Erhan Sk.","address_line_2":"Yeni Camlica Mah.","country":"Turkey","locality":"Istanbul","postal_code":"34758","premises":"No 26 Ic Kapi No 2","region":"Atasehir"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1999},"etag":"4c3fac817245c17a75b1a7a145527bd8d9190bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15009375/persons-with-significant-control/individual/ldLL4JKEpymUu_LgRwVDTQJTMmc"},"name":"Mrs Busra Nur Ucel","name_elements":{"forename":"Busra","middle_name":"Nur","surname":"Ucel","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009384","data":{"address":{"address_line_1":"Winnington Avenue","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 4EE","premises":"St George's Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"ec75b7c2faacc4842abf930e0ed69708cc327a10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009384/persons-with-significant-control/individual/ZPyGCwU-asn1qkN9i5T5d4fUd6w"},"name":"Mr Benjamin James Wood","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"02071024","data":{"address":{"address_line_1":"Fields Courtyard","address_line_2":"Grove","country":"England","locality":"Retford","postal_code":"DN22 0RJ","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"25080faafc4616925a67f4c8eeaa43acb506a705","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02071024/persons-with-significant-control/individual/s4HDUGqp1pD6d30bLaG59pfQodc"},"name":"Ms Rebecca Elizabeth Cullen","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Cullen","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-23"}}
{"company_number":"SC776154","data":{"address":{"address_line_1":"Powis Mains Steadings","country":"Scotland","locality":"Stirling","postal_code":"FK9 5PS","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"194444203f61a5a96eb31865740b1c1aacd214f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC776154/persons-with-significant-control/individual/gcKbjQQrec7ybugvZJDhnrqEtaw"},"name":"Mrs Tracey Louise Mcdade","name_elements":{"forename":"Tracey","middle_name":"Louise","surname":"Mcdade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"11277484","data":{"address":{"address_line_1":"Brookside Close","country":"England","locality":"Rugby","postal_code":"CV22 6AH","premises":"Westwinds"},"ceased_on":"2024-07-12","etag":"a31ec35fd3360164167e9228701f762ee5cb3eb7","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales Company Register","registration_number":"14734669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11277484/persons-with-significant-control/corporate-entity/G2Ip--wo7IzEYkWGEuUKstr-fdw"},"name":"Gordon Burcham Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010134","data":{"address":{"address_line_1":"Newlands","country":"England","locality":"Daventry","postal_code":"NN11 4DU","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"a3e3d7885672607cb2f7608d943e089f43e3f7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15010134/persons-with-significant-control/individual/0Ark7q8UXaZ5mMlQGSjyGKH0Iy0"},"name":"Mr Stefan Popescu","name_elements":{"forename":"Stefan","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"03163544","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1DB","premises":"32-38"},"etag":"ad263d94e2ff1fe9c0285d724f3374f6f589672b","identification":{"country_registered":"United Kingdom","legal_authority":"Company Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14593774"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03163544/persons-with-significant-control/corporate-entity/NQNvsMdfQyuA2za-ToUudhDCxQo"},"name":"Merlin Property South East Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-31"}}
{"company_number":"13768804","data":{"address":{"address_line_1":"Allenby Road","country":"England","locality":"Southall","postal_code":"UB1 2HF","premises":"361"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"a62c138e2f50d76c8be44e0f072392d9ea4111c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13768804/persons-with-significant-control/individual/BzeuvrfDYHVYb9WgilwKZY4GLy8"},"name":"Mr Erik Jovanovics","name_elements":{"forename":"Erik","surname":"Jovanovics","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"15010374","data":{"address":{"address_line_1":"Hengist Road","country":"England","locality":"Birchington","postal_code":"CT7 9QP","premises":"19"},"ceased_on":"2026-02-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"04fb085beefc7ef9adac166ab5b4e996cbf16716","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010374/persons-with-significant-control/individual/bm8XNbkoCDsxDkJ48Hq4pWZrAc0"},"name":"Mr Samuel Kym Leatt","name_elements":{"forename":"Samuel","middle_name":"Kym","surname":"Leatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010375","data":{"address":{"address_line_1":"Howell Road","country":"England","locality":"Exeter","postal_code":"EX4 4LH","premises":"98"},"ceased_on":"2023-11-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"c232c6f2addf74b305a34e2e2fa570eab0e2f4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15010375/persons-with-significant-control/individual/kSFq5c1taUg_-oMHXa6tdFoI7ek"},"name":"Ms Robyn Alexandra Gollop","name_elements":{"forename":"Robyn","middle_name":"Alexandra","surname":"Gollop","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"NI699364","data":{"address":{"address_line_1":"Wenquan Cun, Yongning Xiang","country":"China","locality":"Yunnan","postal_code":"530000","premises":"25"},"ceased_on":"2023-08-16","country_of_residence":"China","date_of_birth":{"month":5,"year":1998},"etag":"c6916e78bf583045e6e2475271a8a79017859fac","kind":"individual-person-with-significant-control","links":{"self":"/company/NI699364/persons-with-significant-control/individual/O78Q4MtE3_sFDpi5Mn3fIcWpStI"},"name":"Shicili Dan","name_elements":{"forename":"Shicili","surname":"Dan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"03505185","data":{"address":{"address_line_1":"6 New Street Square","address_line_2":"New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 3AQ","premises":"Eighth Floor"},"ceased_on":"2026-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"3f32529d379791f0f46af22aa318d7d63e85f4c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"RAWLINSON \u0026 HUNTER LLP ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Karen Antoinette Semmence"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03505185/persons-with-significant-control/individual/UKpFrja4cWVsUIaqIK96fm7ZIN8"},"name":"Mrs Karen Antoinette Semmence","name_elements":{"forename":"Karen","middle_name":"Antoinette","surname":"Semmence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15010514","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Croydon","postal_code":"CR0 2DA","premises":"42c Gloucester Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"6ef23865ff8f859d8fcccf90b4cb1ef983205b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15010514/persons-with-significant-control/individual/Y5_Xp_nWC293ENo5riNgAIKRWy0"},"name":"Miss Rut Mahari","name_elements":{"forename":"Rut","surname":"Mahari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010514","data":{"address":{"address_line_1":"35 Oval Road","country":"England","locality":"London","postal_code":"NW1 7BJ","premises":"Flat 102 Lock House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"97f878e4bf52eb3f8433774e19fca96b810b42b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15010514/persons-with-significant-control/individual/RFgSh5YcNGZ8L-ZMTCRTI_LEdUY"},"name":"Mr Alexander Leonardo","name_elements":{"forename":"Alexander","surname":"Leonardo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010515","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"c821094a949a587e2eaa6d5a38ce5485f838f067","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010515/persons-with-significant-control/individual/OfFuCfWpgusOyJ_sQjC3MUt2lB8"},"name":"Mr Christopher Freebairn","name_elements":{"forename":"Christopher","surname":"Freebairn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"SC776175","data":{"address":{"address_line_1":"Tarbet Street","country":"Scotland","locality":"Gourock","postal_code":"PA19 1UF","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"6aebd81a1d4ac759bcef25454dcccb51835dcdbf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC776175/persons-with-significant-control/individual/cWDny5Or0WJsEOZlhcNf0VSGmS8"},"name":"Mrs Lynsey Anne Blyth","name_elements":{"forename":"Lynsey","middle_name":"Anne","surname":"Blyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010984","data":{"address":{"address_line_1":"Ramsgate Road","address_line_2":"Richborough","country":"England","locality":"Sandwich","postal_code":"CT13 9DE","premises":"Port Richborough"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"1a6e4936f5af0583593ea18aaefd5f1b56547986","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010984/persons-with-significant-control/individual/DEpHwkd-V72P78NPw995FQG_5SI"},"name":"Mr Joseph Patrick Luckett","name_elements":{"forename":"Joseph","middle_name":"Patrick","surname":"Luckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15010984","data":{"address":{"address_line_1":"Ramsgate Road","address_line_2":"Richborough","country":"England","locality":"Sandwich","postal_code":"CT13 9DE","premises":"Port Richborough"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"f420ed9fbb45a48ebfb03ad52c4990cf9dfc5f8b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010984/persons-with-significant-control/individual/8mueJtQfJkz9ajjqbIl4iID-5u0"},"name":"Mr Maciej Jerzy Widelski","name_elements":{"forename":"Maciej","middle_name":"Jerzy","surname":"Widelski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15010985","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Arundel","postal_code":"BN18 9AU","premises":"Norfolk Estate Sawmill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"7cf3f992ed9e611806f456bc73fb47c0bf889dfd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010985/persons-with-significant-control/individual/XGrRLW-LGk2Ct_JmWjHqpRpAOd4"},"name":"Mr Michael John Paine","name_elements":{"forename":"Michael","middle_name":"John","surname":"Paine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010985","data":{"address":{"address_line_1":"Farhall Close","country":"England","locality":"Billingshurst","postal_code":"RH14 9FB","premises":"4"},"ceased_on":"2023-09-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"08445fe996267f39bf444449b566659dca2112a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15010985/persons-with-significant-control/individual/5Ei21h1TD8lhUmN8nZuctiML1xo"},"name":"Mr Khoa Minh Ngo","name_elements":{"forename":"Khoa","middle_name":"Minh","surname":"Ngo","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011064","data":{"address":{"address_line_1":"Crooked Way","address_line_2":"Nazeing","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2LE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"8a9dd494196f818a25475b55320b1559f2f05765","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011064/persons-with-significant-control/individual/ly2KYj4wNPmxN-sgrQWMrq4Sb0A"},"name":"Mr Artur Michalczyk","name_elements":{"forename":"Artur","surname":"Michalczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"09664934","data":{"address":{"address_line_1":"The Plaza","address_line_2":"Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C,D,E,F, 14th Floor"},"etag":"da56e7743706eef187eff68d558e20dce26ef682","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14699751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09664934/persons-with-significant-control/corporate-entity/d-tenV4WTb_P6xhiGS2ahANdCrw"},"name":"Monkton Nursery School Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"15011065","data":{"address":{"address_line_1":"Trent South Industrial Park","country":"England","locality":"Nottingham","postal_code":"NG2 4EQ","premises":"Unit 27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"73cbb5b9788aa661a471aff7f91a8b1b10ee36e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011065/persons-with-significant-control/individual/-tzHzkDJ_LDUtDVSNb4_M6ubEXY"},"name":"Mrs Nicola Meryl Lowes","name_elements":{"forename":"Nicola","middle_name":"Meryl","surname":"Lowes","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011065","data":{"address":{"address_line_1":"Trent South Industrial Park","country":"England","locality":"Nottingham","postal_code":"NG2 4EQ","premises":"Unit 27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"4fab4ad93e664545a738c26fc87bed49d1df0ea1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011065/persons-with-significant-control/individual/fDi1sjT7sHCRMD75QZi_kjw2AyQ"},"name":"Mr Philip James Lowes","name_elements":{"forename":"Philip","middle_name":"James","surname":"Lowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011234","data":{"address":{"address_line_1":"The Square","address_line_2":"Witheridge","country":"England","locality":"Tiverton","postal_code":"EX16 8AE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"9406b420d0ead099b19a5351d801c9c4a71b7f63","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011234/persons-with-significant-control/individual/NkrbEh-Hgh4yoqibAm_1jxXpqZQ"},"name":"Mr Peter John Court","name_elements":{"forename":"Peter","middle_name":"John","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011235","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E2 8DD","premises":"9 Perseverance Works"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"6cf5530e3f414dc405dea31e4ee1a1e50ad21481","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011235/persons-with-significant-control/individual/M3VE5b-JDf6niLkhcjL_og4KK04"},"name":"Mr Jamie Stewart Roberts","name_elements":{"forename":"Jamie","middle_name":"Stewart","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"SC776214","data":{"address":{"address_line_1":"Caledonia Court","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2ZJ","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"05cf073a3f4c68c994c83fa944f38bd61ffa9306","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC776214/persons-with-significant-control/individual/Cb3S7Dv6wdvJn_HEmcvw3yLGl7A"},"name":"Mr Gary Mathieson","name_elements":{"forename":"Gary","surname":"Mathieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"SC776214","data":{"address":{"address_line_1":"Caledonia Court","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2ZJ","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1969},"etag":"63ccc1fe6396fa4e6811a67417a699b66d1835bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC776214/persons-with-significant-control/individual/ZWOJ7qFvDXPsmRqRwL784KNnFFQ"},"name":"Mrs Fiona Marie Mathieson","name_elements":{"forename":"Fiona","middle_name":"Marie","surname":"Mathieson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"04223494","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7PQ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"f97c291a2b93c73ac48c5a101cd31322c8ad5f82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04223494/persons-with-significant-control/individual/dmVOnzUrRmsnMdqy6dp-LP5EfgQ"},"name":"Mr Nohshad Shah","name_elements":{"forename":"Nohshad","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15011344","data":{"address":{"address_line_1":"Penhurst Place","address_line_2":"Carlisle Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 7LF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"c98abb76db281870dd5e39c9ea88e2d547718efb","kind":"individual-person-with-significant-control","links":{"self":"/company/15011344/persons-with-significant-control/individual/p4Ti_T9K53G_muupFLUu5BAYsO0"},"name":"Mr Paul Charles Hoskins","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Hoskins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011345","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Castleford","postal_code":"WF10 1EN","premises":"26"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"d8b7acdff9d135be4333ee208d7f476e8f3d9aad","kind":"individual-person-with-significant-control","links":{"self":"/company/15011345/persons-with-significant-control/individual/5R1hKVwV6i6BNpu4HqoDPpTSsdU"},"name":"Mr Daner Khaled Ahmadi","name_elements":{"forename":"Daner","middle_name":"Khaled","surname":"Ahmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011364","data":{"address":{"address_line_1":"Itton Road","country":"Wales","locality":"Chepstow","postal_code":"NP16 6BQ","premises":"4 The Mews, Rossfield Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"b40a262ca01f07ea3ea2619c6610a2effdb0b9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15011364/persons-with-significant-control/individual/9WYu_U-C3X-60sNQ_hDm8XYXVLI"},"name":"Mr Graham Lindsay Down","name_elements":{"forename":"Graham","middle_name":"Lindsay","surname":"Down","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15011365","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"3410176c001f2688716c45c78286bb924339f914","kind":"individual-person-with-significant-control","links":{"self":"/company/15011365/persons-with-significant-control/individual/yTPkjIl_5sdGquVPBsf3j0zfCnE"},"name":"Mr Miguel Lloyd Darren Webster","name_elements":{"forename":"Miguel","middle_name":"Lloyd Darren","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011365","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"eb91f292e8628cae165a5d5c9d697b8103c2b95c","kind":"individual-person-with-significant-control","links":{"self":"/company/15011365/persons-with-significant-control/individual/G6Yto_o8q17eKY8uBz0W3iAWrPA"},"name":"Miss Darcey Fay Jacobs","name_elements":{"forename":"Darcey","middle_name":"Fay","surname":"Jacobs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011934","data":{"address":{"address_line_1":"5 King Edward's Road","country":"England","locality":"London","postal_code":"E9 7SG","premises":"Flat G3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"59727c87d11bd52dbad5b388e388313edbc88247","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011934/persons-with-significant-control/individual/bNebH-Iwar2aviA-CmcGtiDkDgo"},"name":"Mr David Bailey Ross","name_elements":{"forename":"David","middle_name":"Bailey","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011935","data":{"address":{"address_line_1":"Delhi Road","country":"England","locality":"Basildon","postal_code":"SS13 2EQ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"cd02289767c7f88d4163bcfa5fea7984b6a6d29c","kind":"individual-person-with-significant-control","links":{"self":"/company/15011935/persons-with-significant-control/individual/aJ2xzX12VL-Mq4QcX0j6yy6UsKQ"},"name":"Mr Ben Marley Jones","name_elements":{"forename":"Ben","middle_name":"Marley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15012415","data":{"address":{"address_line_1":"Huntingdon Street","country":"England","locality":"St. Neots","postal_code":"PE19 1BG","premises":"Bellingham House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f7df71e3e1c950bc645fe5ae6390807134be7c74","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012415/persons-with-significant-control/individual/FPh3Bw5bxVUZMVEcH1WFjQ7UN0o"},"name":"Mrs Nomakwezi Mukokeri","name_elements":{"forename":"Nomakwezi","surname":"Mukokeri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012415","data":{"address":{"address_line_1":"Berry Hill Lane","country":"England","locality":"Mansfield","postal_code":"NG18 4BW","premises":"74a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"eace6e7cddf7d86435add8f8deefad66158649d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012415/persons-with-significant-control/individual/4pmqVEiC2MOgSvHP1HedjDnUlWM"},"name":"Mrs Primrose Majoma","name_elements":{"forename":"Primrose","surname":"Majoma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012424","data":{"address":{"address_line_1":"85 Lexham Gardens","country":"United Kingdom","locality":"London","postal_code":"W8 6JN","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"5b02256d615e5b3ea16eafedc8fde8e76875274b","kind":"individual-person-with-significant-control","links":{"self":"/company/15012424/persons-with-significant-control/individual/qhcAG_uknCA6IKIh0jIcQor414s"},"name":"Mr Oskar Wolvik","name_elements":{"forename":"Oskar","surname":"Wolvik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012425","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"Plymouth","postal_code":"PL4 8SX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f4a52ff52a9806da4ad773cd8475d41168c25ada","kind":"individual-person-with-significant-control","links":{"self":"/company/15012425/persons-with-significant-control/individual/NuEtdgYskzDZNvblzfjIODxKDZo"},"name":"Marcin Lukasz Swiderski","name_elements":{"forename":"Marcin","middle_name":"Lukasz","surname":"Swiderski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012634","data":{"address":{"address_line_1":"Pentyla Baglan Road","address_line_2":"Baglan","country":"Wales","locality":"Port Talbot","postal_code":"SA12 8DS","premises":"87"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1976},"etag":"8399c15cc727b1f4297f352e6701f649e7eff9b5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012634/persons-with-significant-control/individual/mITQaPHSgw6NDjGhlRSzSbQpX2k"},"name":"Ms Radomira Stoyanova Hodulova","name_elements":{"forename":"Radomira","middle_name":"Stoyanova","surname":"Hodulova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012634","data":{"address":{"address_line_1":"Pentyla Baglan Road","address_line_2":"Baglan","country":"Wales","locality":"Port Talbot","postal_code":"SA12 8DS","premises":"87"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"97d45a52b64290ea3248b6c94833822b64c73b8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012634/persons-with-significant-control/individual/XVsfjDSaNtDG9Nlf7o7DT9DhUI8"},"name":"Ms Sulima Graupera Rodriguez","name_elements":{"forename":"Sulima","surname":"Graupera Rodriguez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012635","data":{"address":{"address_line_1":"Tudor Way","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 9AA","premises":"57"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"37e04d7b7dc1d622ec40b1fcb551194d65f70164","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012635/persons-with-significant-control/individual/4XY7ceRwN4mYt4NcBgLECCrHF94"},"name":"Mr Ajmeet Singh","name_elements":{"forename":"Ajmeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-19"}}
{"company_number":"NI699385","data":{"address":{"address_line_1":"Falls Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT12 6FB","premises":"225","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":2001},"etag":"bda01e49f44a26a958f4c9b5cbee75aa424c68c5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI699385/persons-with-significant-control/individual/cpdhxe3khgLPh3x9SnqZK40Y8SE"},"name":"Miss Zoe Caitlyn Rooney","name_elements":{"forename":"Zoe","middle_name":"Caitlyn","surname":"Rooney","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"08882955","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3BH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"3d169021fbb171d1a0d61ba006ef298d16ad9211","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08882955/persons-with-significant-control/individual/8uR1ilMUjsOOqWPd6xvczBvI9JE"},"name":"Mr Nicholas Julian Kyriakides","name_elements":{"forename":"Nicholas","middle_name":"Julian","surname":"Kyriakides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-22"}}
{"company_number":"15012644","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15012644 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1995},"etag":"0c94f1058f67419130e63aeb662a99dca9888970","kind":"individual-person-with-significant-control","links":{"self":"/company/15012644/persons-with-significant-control/individual/TNfDpvmGWn6X8TWeCCP81r-jHDE"},"name":"Tiantian Zhou","name_elements":{"forename":"Tiantian","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012645","data":{"address":{"address_line_1":"Portela 7","country":"Portugal","locality":"Lisboa","postal_code":"1500-055","premises":"Praça Artur"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1975},"etag":"0bd10d4f4ecebe47e92694554b9ab6354f9fdf16","kind":"individual-person-with-significant-control","links":{"self":"/company/15012645/persons-with-significant-control/individual/VJDO_4FKwGVghnGreUmgo9mMvCQ"},"name":"Mr Henrique Manuel Rodrigues De Oliveira Antunes","name_elements":{"forename":"Henrique","middle_name":"Manuel","surname":"Rodrigues De Oliveira Antunes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"09254135","data":{"address":{"address_line_1":"Gerard Walk","address_line_2":"Grange Park","country":"England","locality":"Swindon","postal_code":"SN5 6AS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"2dc64616ebf8342619e2dc9753bbaee357058e87","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09254135/persons-with-significant-control/individual/D4UnipJanCaVFT-D04iqM5LoQ10"},"name":"Tatyana Ilieva Chaparova","name_elements":{"forename":"Tatyana","middle_name":"Ilieva","surname":"Chaparova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-01"}}
{"company_number":"15014055","data":{"address":{"address_line_1":"Monton Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9PS","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c63c9b0634e6638fc593c06dd2c26745216e17fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15014055/persons-with-significant-control/individual/KBsw8nh8IgSYddA3MaWZF94R2IM"},"name":"David Wood","name_elements":{"forename":"David","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-07-19"}}
{"company_number":"13715094","data":{"address":{"address_line_1":"Canonsleigh Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4DB","premises":"168","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"dddbb4738e4bbeff2a4629926a0b4cff813275dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13715094/persons-with-significant-control/individual/VLAyNdz46PoNuigIrwQ7tk6dkdc"},"name":"Mr Abul Hasnath","name_elements":{"forename":"Abul","surname":"Hasnath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"09521904","data":{"address":{"address_line_1":"New Bank Road","locality":"Blackburn","postal_code":"BB2 6JW","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"30d3b019795ae766810dc370137fa6c34a9c216a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09521904/persons-with-significant-control/individual/8Lp21NSoNUhyX1Bf3Zx7owDxmxg"},"name":"Mr Faisal Mehmood","name_elements":{"forename":"Faisal","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-01"}}
{"company_number":"15014235","data":{"address":{"address_line_1":"2296","address_line_2":"Egricam","country":"Turkey","locality":"Mersin","postal_code":"33160","premises":"Celik Apt. No 3 Kat 2 Daire 2"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2001},"etag":"365af3064b0136e4dff5a89db7467d380c460eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15014235/persons-with-significant-control/individual/k_JNJm-7iC3qzxfcMpPvRZjjLgk"},"name":"Mr Cihat Celik","name_elements":{"forename":"Cihat","surname":"Celik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"10724055","data":{"address":{"address_line_1":"Broadway","country":"Wales","locality":"Llanblethian","postal_code":"CF71 7EY","premises":"91","region":"Cowbridge"},"ceased_on":"2024-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"dacb913b6eaa9cc089f852935c798fe4722b285a","kind":"individual-person-with-significant-control","links":{"self":"/company/10724055/persons-with-significant-control/individual/B1mhg4z-XTJ0pbK9WEhT3P0-K8w"},"name":"Mrs Natalie Laura Davies","name_elements":{"forename":"Natalie","middle_name":"Laura","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-26"}}
{"company_number":"14940574","data":{"address":{"address_line_1":"Room 10 Aim Solutions Ne Ltd","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1AN","premises":"Bbox Studios","region":"Tyne And Wear"},"ceased_on":"2023-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"b153c477c7d40230b8abd0e0fccfce514d4fbcd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14940574/persons-with-significant-control/individual/JE7VmZUzZHUqo3io5aqO2h3e-cc"},"name":"Miss Charlie Malik","name_elements":{"forename":"Charlie","surname":"Malik","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-07-16"}}
{"company_number":"15014324","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Togo","date_of_birth":{"month":9,"year":1992},"etag":"dd20506634c5be95a83c82f09b95cb59c3f33791","kind":"individual-person-with-significant-control","links":{"self":"/company/15014324/persons-with-significant-control/individual/HBVHgz8F4vYY7J1sB6xvijH8lZ0"},"name":"Sir Magnim Esso","name_elements":{"forename":"Magnim","surname":"Esso","title":"Sir"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15014325","data":{"address":{"address_line_1":"1500 Lgts Ilot 7 Bt 2b","country":"Algeria","locality":"Arzew","postal_code":"31041","premises":"11"},"country_of_residence":"Algeria","date_of_birth":{"month":7,"year":1997},"etag":"753d0f84c353ceab2fd90ae729bcef66faeb9db8","kind":"individual-person-with-significant-control","links":{"self":"/company/15014325/persons-with-significant-control/individual/9MiyteymrSPPMRelEJzwubRmF4Q"},"name":"Mr Eldjidel Youcef","name_elements":{"forename":"Eldjidel","surname":"Youcef","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15062014","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"1b00debd89f42e40fb9383069089355d7127ebdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15062014/persons-with-significant-control/individual/HVrygLA9m9bd4SgUHYN_oxySl0w"},"name":"Mrs Martha Nabintona Ijilade","name_elements":{"forename":"Martha","middle_name":"Nabintona","surname":"Ijilade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062015","data":{"address":{"address_line_1":"Old Hill","country":"England","locality":"Cullompton","postal_code":"EX15 1RW","premises":"Knightswood Poultry Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"734751a365395fe80e4624bb871d34d3e7b04a60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062015/persons-with-significant-control/individual/uCKkEXPNlWYz-121wUwroSQeKqI"},"name":"Mr Joshua James Roe","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Roe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062104","data":{"address":{"address_line_1":"Glazebury Way","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 3LD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"41c52e4d8a4f3a8eeacabde6ea703f212ae48c35","kind":"individual-person-with-significant-control","links":{"self":"/company/15062104/persons-with-significant-control/individual/3e3weJlE0xpkytDqvUkhrBhMZYg"},"name":"Miss Francesca Rosie Mango","name_elements":{"forename":"Francesca","middle_name":"Rosie","surname":"Mango","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062105","data":{"address":{"address_line_1":"Greys Road","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 1RY","premises":"8a","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"faa0355626f549042b38cebe53251d0834b91632","kind":"individual-person-with-significant-control","links":{"self":"/company/15062105/persons-with-significant-control/individual/hPcVuUflIBgKIz6Lh5Y3zS57Vd8"},"name":"Mr Jonathan Lee David Taylor-Sabine","name_elements":{"forename":"Jonathan","middle_name":"Lee David","surname":"Taylor-Sabine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062235","data":{"address":{"address_line_1":"1 Moorhen Drive","country":"England","locality":"London","postal_code":"NW9 7BX","premises":"Flat 125 Hawfinch House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"9b58321d0717ab6d5473df6cb301e7d47331aab5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062235/persons-with-significant-control/individual/bHSClal96x2QCFY3WnAEW7nla6U"},"name":"Mr Raphael Augusto Ferraz Carrondo","name_elements":{"forename":"Raphael","middle_name":"Augusto","surname":"Ferraz Carrondo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062235","data":{"address":{"address_line_1":"1 Moorhen Drive","country":"England","locality":"London","postal_code":"NW9 7BX","premises":"Flat 125 Hawfinch House"},"country_of_residence":"Brazil","date_of_birth":{"month":4,"year":1989},"etag":"c4384c3142eab0c4cd8fcb0ddb4a3c3f1247b840","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062235/persons-with-significant-control/individual/LnDyLvPhmwbFv8Xroc80pssmTv8"},"name":"Mr Jediael Ferreira De Oliveira Fonseca","name_elements":{"forename":"Jediael","surname":"Ferreira De Oliveira Fonseca","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"04279824","data":{"address":{"address_line_1":"Westmead Industrial Estate","address_line_2":"Westmead","country":"England","locality":"Swindon","postal_code":"SN5 7YT","premises":"M4 Service And Mot Centre","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"caa2f344387aeb643ed6ff8e60e464eeae3cec21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04279824/persons-with-significant-control/individual/OVQXEwqOfMvLBp0jCRR8K27etHc"},"name":"Mrs Linda Jane Gallagher","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Gallagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-28"}}
{"company_number":"15062304","data":{"address":{"address_line_1":"Gajju Chak Near Masjid Minar","address_line_2":"Talwandi Khajoor Wali","country":"Pakistan","locality":"Gujranwala","postal_code":"52201","premises":"00","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1998},"etag":"c05b80bb85fa60f2a90f2d9690707170e91bf4f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15062304/persons-with-significant-control/individual/N25-yHYoi_imHlnbjPB8oTDTWs8"},"name":"Mr Zabih Ullah Sahi","name_elements":{"forename":"Zabih","middle_name":"Ullah","surname":"Sahi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062305","data":{"address":{"address_line_1":"Horsecroft Road","country":"England","locality":"Harlow","postal_code":"CM19 5BN","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"f05954a2be072c887f8eebee1338a57e54ad6d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15062305/persons-with-significant-control/individual/xzOvLI-HmmX_JbD99LquILUZ_Wc"},"name":"Mr Warren Daniel Jones","name_elements":{"forename":"Warren","middle_name":"Daniel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062305","data":{"address":{"address_line_1":"Horsecroft Road","country":"England","locality":"Harlow","postal_code":"CM19 5BN","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"96f9d00eaaabe2cd7e633963e9069e859043d941","kind":"individual-person-with-significant-control","links":{"self":"/company/15062305/persons-with-significant-control/individual/l6F0smDKXKPvb3f_Ih9396bJkGk"},"name":"Miss Charlotte Mole","name_elements":{"forename":"Charlotte","surname":"Mole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15042294","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"9a7f0b42d6f5fa23f5dffdad726e6135bccb733f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15042294/persons-with-significant-control/individual/fLD6atnrOrnZkVcKYdU_8pma8uE"},"name":"Mr John Inverarity","name_elements":{"forename":"John","surname":"Inverarity","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-01"}}
{"company_number":"14217035","data":{"address":{"address_line_1":"1208/1210 London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"0aef99e3ce9dabc8a302dff6d6c13c8bd0020ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/14217035/persons-with-significant-control/individual/iNWWSbvLvcKjtlGPwobDHevNhtQ"},"name":"Ms Kimberley Gillingwater","name_elements":{"forename":"Kimberley","surname":"Gillingwater","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"OC448595","data":{"address":{"address_line_1":"Springcroft","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0YW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"0258c8ac4d477174f2afccaefcb677eae3c4a44d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448595/persons-with-significant-control/individual/N5-aEZcihB_US_9roW74jWYsNKQ"},"name":"Mr Michael Hart","name_elements":{"forename":"Michael","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2023-08-10"}}
{"company_number":"15062424","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1M 4AY","premises":"24a St John Street"},"ceased_on":"2023-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"3c4852a6849d09b3a8d4ddaf2612e202e69bdc91","kind":"individual-person-with-significant-control","links":{"self":"/company/15062424/persons-with-significant-control/individual/8i0eDYCBwE84LENw79c3KckUOLk"},"name":"Anthony Trevor Langham","name_elements":{"forename":"Anthony","middle_name":"Trevor","surname":"Langham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062425","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"2afaac62092189083ad8eb270e385b55cb8f55bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15062425/persons-with-significant-control/individual/aJee3weebFiNOdLmilqQdzplerw"},"name":"Miss Emma Jane Carrington","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Carrington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062494","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Bignall End","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8QD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"06df0fd172977382335a980c199ba928db361e01","kind":"individual-person-with-significant-control","links":{"self":"/company/15062494/persons-with-significant-control/individual/Y9gyrTxcXbSNTLKcQnxC8RXtG7c"},"name":"Mr Marius-Romeo Niculescu","name_elements":{"forename":"Marius-Romeo","surname":"Niculescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062495","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"6ff2c2931dac49389b10fb2be0dbfb95609a7b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062495/persons-with-significant-control/individual/jlC_s6ftocPGxoxKxL4W6j069nA"},"name":"Dr Sabastian Reginald Swanepoel","name_elements":{"forename":"Sabastian","middle_name":"Reginald","surname":"Swanepoel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062495","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"773cd3f4813b8de3d76879cd0142ea0823f7bf84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062495/persons-with-significant-control/individual/-zbeE8-LVvKDc894L7CUJYhNETo"},"name":"Joshua Calum Swanepoel","name_elements":{"forename":"Joshua","middle_name":"Calum","surname":"Swanepoel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15062614","data":{"address":{"address_line_1":"Frinton Mews","country":"England","locality":"Ilford","postal_code":"IG2 6JD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"43c01ff65d1182b67a4727b0040f49853eec90a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15062614/persons-with-significant-control/individual/E1vHKWeDKoeC0ifiLEcRX-Xoetg"},"name":"Mr Akshaykumar Odathuparambil Anilkumar","name_elements":{"forename":"Akshaykumar","surname":"Odathuparambil Anilkumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"12509075","data":{"address":{"address_line_1":"Oakleigh Road","country":"England","locality":"Pinner","postal_code":"HA5 4HB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"0b0ce28505a79ca1864a4f3eecf833aa3f0657f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509075/persons-with-significant-control/individual/hFpuFz00PWSlgp62zFph1nIU9pI"},"name":"Mr Nadarajah Bernard Suresparan","name_elements":{"forename":"Nadarajah","middle_name":"Bernard","surname":"Suresparan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15062615","data":{"address":{"address_line_1":"Keats Gardens","address_line_2":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4JE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"9e9c48df6627bb68cbfcbaa069d970b1a7290e36","kind":"individual-person-with-significant-control","links":{"self":"/company/15062615/persons-with-significant-control/individual/aR_AUejroWnMtztmpgk2efA5qSI"},"name":"Mr David Bird","name_elements":{"forename":"David","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"OC321745","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"92012ce252cfe18df02d72a46fb73d8df12b0caf","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC321745/persons-with-significant-control/corporate-entity/TrC77mMiKR-IZo74ibp4T-Fwejg"},"name":"Nomina Services Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-03"}}
{"company_number":"04023955","data":{"address":{"address_line_1":"Fairclough Hall","address_line_2":"Halls Green, Weston","country":"England","locality":"Hitchin","postal_code":"SG4 7DP","premises":"C/O Hargreaves Owen Ltd, Red Sky House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"ae77e828f39119a2ab2a6ee49f710cbf15dac029","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04023955/persons-with-significant-control/individual/MvHM5DBGYc9L08qkfq0Idqk2VGk"},"name":"Mrs Alison Allen","name_elements":{"forename":"Alison","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14496635","data":{"address":{"address_line_1":"Shipston Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 3AH","premises":"4","region":"Westmidlands"},"ceased_on":"2024-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"bb4cd838161b7c2b3ba1309dee0809b7d93f9560","kind":"individual-person-with-significant-control","links":{"self":"/company/14496635/persons-with-significant-control/individual/DbKPrH3E_CfZwuE9eHziafZQLog"},"name":"Mr Rajesh Prabhu","name_elements":{"forename":"Rajesh","surname":"Prabhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15062694","data":{"address":{"address_line_1":"Rosehill Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2RW","premises":"Fifteen Montgomery Way"},"ceased_on":"2025-10-07","etag":"2c496d7634bb669a0c1d933bfe38bced1794cf6e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13875536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15062694/persons-with-significant-control/corporate-entity/MaQYgEu7o4rjfdgjYvErKoENZkE"},"name":"Wst Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062695","data":{"address":{"address_line_1":"Jackson Road","country":"England","locality":"Bromley","postal_code":"BR2 8NT","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"99809d0a8c5a87eb16fbdbc8f70a7f666dcc7f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062695/persons-with-significant-control/individual/3KVM8oI5wxXoYidGT7XTr7csYHo"},"name":"Mr Michael Couvaras","name_elements":{"forename":"Michael","surname":"Couvaras","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062794","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"d7901dde3bfae3fe88a4460684ab9598c09499ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062794/persons-with-significant-control/individual/0U8Fb7DaI_HfYq5WdXJCySpECsA"},"name":"Mr Wayne Thomas Grisedale","name_elements":{"forename":"Wayne","middle_name":"Thomas","surname":"Grisedale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062795","data":{"address":{"address_line_1":"Manley Road","country":"England","locality":"Manchester","postal_code":"M21 0RD","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"f86f62a15ea045a8064b5a0b6861ac07bf2e7268","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062795/persons-with-significant-control/individual/SxgjyCnYqAaoxk_Mzyqvqx4bJhI"},"name":"Mr Khalilur Rahman","name_elements":{"forename":"Khalilur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062874","data":{"address":{"address_line_1":"Wistow Lordship","country":"England","locality":"Selby","postal_code":"YO8 3RR","premises":"Parks Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e4ca8607b221f209b1595696f45358b6ccfa8f96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062874/persons-with-significant-control/individual/h-hQNeSEnrshkLmNo6OTFdbvFbA"},"name":"Mrs Rachel Mary Clark","name_elements":{"forename":"Rachel","middle_name":"Mary","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062875","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden London","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2004},"etag":"49982333b62de25e61e49db25c8700d147e5e819","kind":"individual-person-with-significant-control","links":{"self":"/company/15062875/persons-with-significant-control/individual/aUKN-gTadJlBV_MZdhNP7x0M9pg"},"name":"Mr Rana Muhammad Aftab","name_elements":{"forename":"Rana","middle_name":"Muhammad","surname":"Aftab","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062984","data":{"address":{"address_line_1":"Stockwell Drive","country":"England","locality":"Bristol","postal_code":"BS16 9DN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"acd51425aed9886033ddf5ed90bd1956e90434b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062984/persons-with-significant-control/individual/SdjwNYba-JS4JimSV-iI3ROHqj0"},"name":"Mr Akram Mohammad","name_elements":{"forename":"Akram","surname":"Mohammad","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062985","data":{"address":{"address_line_1":"High Street","address_line_2":"Zhnet.Co.Uk","country":"England","locality":"London","postal_code":"E15 4QZ","premises":"Upstream Network Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"2cac9d2660521c998c166bcb5dd6666e8bb58639","kind":"individual-person-with-significant-control","links":{"self":"/company/15062985/persons-with-significant-control/individual/gNaPzVH9qv9H7IvnsJSM3DNhZqc"},"name":"Xierou Bao","name_elements":{"forename":"Xierou","surname":"Bao"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"09996535","data":{"address":{"address_line_1":"Suite 0214 Unit D3 Mod Village, Baron Way, Kingmoo","address_line_2":"Kingmoor Business Park","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 4BU","premises":"Suite 0207, Unit D3 Mod Village","region":"England"},"ceased_on":"2023-08-13","etag":"a539c52eb7e5d252b106a3a30e4ef5815c81a694","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registers Of Companies England","registration_number":"11481320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09996535/persons-with-significant-control/corporate-entity/rOh2WvPTOrhb2DfcMB7B5CQLDq0"},"name":"Summers And May Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15063174","data":{"address":{"address_line_1":"The Arbours","country":"England","locality":"Rugby","postal_code":"CV22 5AY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"958f35dd2becbd2cbf8c7df67410fa17c343e8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15063174/persons-with-significant-control/individual/MUyzLhFcCdntKA0QDnWkgih0-Fg"},"name":"Jinghao Gong","name_elements":{"forename":"Jinghao","surname":"Gong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063175","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"5ff0966ceff7166f3c8772bc6d12b487a9068616","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063175/persons-with-significant-control/individual/9yADBkwotU0WbBmADtF33ngWzbA"},"name":"Mr Philip James Coombes","name_elements":{"forename":"Philip","middle_name":"James","surname":"Coombes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063175","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"10c964da29c3e7c9cb5dc9e807635e7d4d379480","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063175/persons-with-significant-control/individual/eR1r2wOogdO5lEd1la247_KMXTg"},"name":"Mrs Sara Louise Coombes","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Coombes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063354","data":{"address":{"address_line_1":"Cross Lances Road","country":"England","locality":"Hounslow","postal_code":"TW3 2AG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"6f4ecda044d9f37efbb1f71712473c06ce586ddb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063354/persons-with-significant-control/individual/jalvw8-5yqB0Kng7Fuopgsex_os"},"name":"Mr Cleon Vaz","name_elements":{"forename":"Cleon","surname":"Vaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063354","data":{"address":{"address_line_1":"Cross Lances Road","country":"England","locality":"Hounslow","postal_code":"TW3 2AG","premises":"27"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"ebd4b1fff711b6fd2d0d409d97a6ffcf26934722","kind":"individual-person-with-significant-control","links":{"self":"/company/15063354/persons-with-significant-control/individual/jc0rHfWmU3If3TpwhUlToY47V5o"},"name":"Mrs. Sidna Vaz","name_elements":{"forename":"Sidna","surname":"Vaz","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063354","data":{"address":{"address_line_1":"Cross Lances Road","country":"England","locality":"Hounslow","postal_code":"TW3 2AG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"edfa8b98c08908161157d95eeb285fe5f4c4dfcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063354/persons-with-significant-control/individual/upD_IpqhpSs7BEIWEjwcC_Qnmws"},"name":"Mr. Callistus Vaz","name_elements":{"forename":"Callistus","surname":"Vaz","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063544","data":{"address":{"address_line_1":"Colinton","country":"England","locality":"Skelmersdale","postal_code":"WN8 9AB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f7c50dde16ee95d810dbf57e5599c2f8150b0763","kind":"individual-person-with-significant-control","links":{"self":"/company/15063544/persons-with-significant-control/individual/qSTgYyxDBAVDr5jflD9Pz0N-wD4"},"name":"Mrs Emma Louise Nixon","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Nixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063545","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Blackpool","postal_code":"FY1 1HP","premises":"68"},"ceased_on":"2025-05-28","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"4971b041e0b244a98d784e725457c47340f90426","kind":"individual-person-with-significant-control","links":{"self":"/company/15063545/persons-with-significant-control/individual/MzP_tkyqp5fGgsl_ZjJ6D6D9L3o"},"name":"Mr Duoc Phuc Nguyen","name_elements":{"forename":"Duoc","middle_name":"Phuc","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"12812685","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"9ffc6599cfddc8c2ce1f2622ea7865b4adce5dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812685/persons-with-significant-control/individual/5kQbPZhKgKsDSaDFeMP7QEB9RHc"},"name":"David Coleman","name_elements":{"forename":"David","surname":"Coleman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-13"}}
{"company_number":"15063724","data":{"address":{"address_line_1":"Avon Street","country":"England","locality":"Coventry","postal_code":"CV2 3GP","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"fe0860bc7df5d6c15b2c7e81ca897864dea8a66c","kind":"individual-person-with-significant-control","links":{"self":"/company/15063724/persons-with-significant-control/individual/ixIfOapaYCHHghJdHO6k6r-necg"},"name":"Miss Berna Sayan","name_elements":{"forename":"Berna","surname":"Sayan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063725","data":{"address":{"address_line_1":"Peaketon Avenue","country":"England","locality":"Ilford","postal_code":"IG4 5PG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"56b933b63ddb3a0085b09e8b08544ed8bbee49bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063725/persons-with-significant-control/individual/7bxkNhJm2Iq13HysQugroa6yAzg"},"name":"Mr Mohammed Muhibur Helal","name_elements":{"forename":"Mohammed","middle_name":"Muhibur","surname":"Helal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063734","data":{"address":{"address_line_1":"Whitby Road","country":"England","locality":"Bradford","postal_code":"BD8 9JW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"278db651f67d2d25f10fb33e103da8050876a54c","kind":"individual-person-with-significant-control","links":{"self":"/company/15063734/persons-with-significant-control/individual/puNtGhul7pdC9BhExLdL3dP00_E"},"name":"Ms Kiran Fiaz","name_elements":{"forename":"Kiran","surname":"Fiaz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063735","data":{"address":{"address_line_1":"Central Arcade","address_line_2":"Ashington","country":"England","locality":"Ashington","postal_code":"NE63 9AE","premises":"Unit 1e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"c862fcf116781996ed81e3fdcfe7afcc451b9f35","kind":"individual-person-with-significant-control","links":{"self":"/company/15063735/persons-with-significant-control/individual/UKbi9xyrdnqKFvJxXKioFi623PE"},"name":"Mr Joel James Griffiths","name_elements":{"forename":"Joel","middle_name":"James","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15063735","data":{"address":{"address_line_1":"Central Arcade","address_line_2":"Ashington","country":"England","locality":"Ashington","postal_code":"NE63 9AE","premises":"Unit 1e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"b26a5af10ccd1e0b43fa2f522fc65af7938638be","kind":"individual-person-with-significant-control","links":{"self":"/company/15063735/persons-with-significant-control/individual/XIX-GvDbR7mVOyC0BVLIFfLSKBk"},"name":"Mr Luke Christopher Griffiths","name_elements":{"forename":"Luke","middle_name":"Christopher","surname":"Griffiths","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15063904","data":{"address":{"address_line_1":"Amherst Drive","country":"England","locality":"Orpington","postal_code":"BR5 2HQ","premises":"127a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"08b0b5c5ffc2162beb13012b281f19d885bbfc4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063904/persons-with-significant-control/individual/BHA75g049gYjVNB3o89ZJXlcuyQ"},"name":"Mr Oleksandr Tesliak","name_elements":{"forename":"Oleksandr","surname":"Tesliak","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063905","data":{"address":{"country":"United Kingdom","locality":"Leugh-On-Sea","postal_code":"SS9 1SU","premises":"62 A Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"290865aa2eac1c8c0bc4dc108bbb2650bad3f0e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063905/persons-with-significant-control/individual/n3kbLlhMptXRv_vWTlcFkr4k_go"},"name":"Mr Aleksandra Sarkizova","name_elements":{"forename":"Aleksandra","surname":"Sarkizova","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"05543244","data":{"address":{"address_line_1":"86 The Broadway","country":"United Kingdom","locality":"London","postal_code":"NW7 3TD","premises":"Suite Q, Athene House"},"etag":"158943a4ea1a021ac353d7a1f70c2d02f1b7a826","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03928874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05543244/persons-with-significant-control/corporate-entity/76RjeBjG_1Pz91V89STA1odIYss"},"name":"Qa Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-26"}}
{"company_number":"15063914","data":{"address":{"country":"England","locality":"South Woodham Ferrers","postal_code":"CM3 5GS","premises":"1 Anchor Reach","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"caeeb7eed567514d1b7410662db9681a3e526dfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063914/persons-with-significant-control/individual/LJ30je7eBmQVf447BDVcrIPAoZI"},"name":"Mr Paul Anthony Carey","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-10"}}
{"company_number":"15063915","data":{"address":{"address_line_1":"Hagley Street","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3AS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"ff3c8cf5537055231b3bbeedfd666198dc1254fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063915/persons-with-significant-control/individual/x0Y-2RnrnxWvec_WqBAi_9PGspI"},"name":"Mr Harris Daniyal","name_elements":{"forename":"Harris","surname":"Daniyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"13604574","data":{"address":{"address_line_1":"140 Barkby Road","country":"England","locality":"Leicester","postal_code":"LE4 9LF","premises":"Workshop 6 The B\u0026S Business Centre"},"ceased_on":"2024-05-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"bb019d8781ec258dff0c62fca4d2fd3a0e4c2f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13604574/persons-with-significant-control/individual/5Dcwxz2WdGM945loDC3Yv6j57iM"},"name":"Mr Ditandra Singh Chandrasingh Jadeja","name_elements":{"forename":"Ditandra","middle_name":"Singh Chandrasingh","surname":"Jadeja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-01"}}
{"company_number":"15064114","data":{"address":{"address_line_1":"Beauchamp Avenue","country":"England","locality":"Birmingham","postal_code":"B20 1DR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"8ca1187d56e6d507cbba156b6dfa75bea8d87e11","kind":"individual-person-with-significant-control","links":{"self":"/company/15064114/persons-with-significant-control/individual/GCSC5354G708Zd5JRjPBPVe-Acg"},"name":"Mr Sorin Bogdan Baduna","name_elements":{"forename":"Sorin","middle_name":"Bogdan","surname":"Baduna","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15064115","data":{"address":{"address_line_1":"Devonshire Way","country":"England","locality":"Croydon","postal_code":"CR0 8BZ","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"e2e11abc74a34a872dd7908c8459ddd110b5fa93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064115/persons-with-significant-control/individual/MqTtGpkkWISmugqm2KpGkZOllfo"},"name":"Mr Kishan Patel","name_elements":{"forename":"Kishan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15064115","data":{"address":{"address_line_1":"Devonshire Way","country":"England","locality":"Croydon","postal_code":"CR0 8BZ","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"f4572cf6eca58a92bce3c90727342371fdfe70f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064115/persons-with-significant-control/individual/WBbyF2Q-rbWmV78GUht4VCQJWL0"},"name":"Mr Paresh Patel","name_elements":{"forename":"Paresh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"11505244","data":{"address":{"address_line_1":"Sevenways Parade","address_line_2":"Woodford Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6JX","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"cd2909e478b0a02deb3989b34a661460c8afada0","kind":"individual-person-with-significant-control","links":{"self":"/company/11505244/persons-with-significant-control/individual/muP4TLpUpcH5U0iQHZ-jR4U90dY"},"name":"Mr Saiful Islam","name_elements":{"forename":"Saiful","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"15064124","data":{"address":{"address_line_1":"Wickham Hill","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9NR","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"874b7df22081fa16bd52716e2e4b8fd1df9a8e6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064124/persons-with-significant-control/individual/Z1I3MPESIRayxCwBV6lQ7uYpcqY"},"name":"Mr Jamie Marcus Leach","name_elements":{"forename":"Jamie","middle_name":"Marcus","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15064364","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 2LP","premises":"23 Chantry Lane","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"26226581ba51a5763cf614f223e6ea4dfd54c54a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064364/persons-with-significant-control/individual/1zgx1bVgqUwKRnJpnUQgxhsIddY"},"name":"Mr Nigel Plumridge","name_elements":{"forename":"Nigel","surname":"Plumridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15064365","data":{"address":{"address_line_1":"Swan Court","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6EA","premises":"9","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"8d7bdc94fb5c5fa8efde61b2b29c17dfd983446e","kind":"individual-person-with-significant-control","links":{"self":"/company/15064365/persons-with-significant-control/individual/fZzISGKD1Nep9Yb7Fba69uDi9lY"},"name":"Mrs Vongai Gava","name_elements":{"forename":"Vongai","surname":"Gava","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10458515","data":{"address":{"address_line_1":"Thedwastre Road","address_line_2":"Thurston","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3QY","premises":"Hatfield House","region":"Suffolk"},"ceased_on":"2024-01-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"01d26517e012ac45d4108b0b091f0e31e94479c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10458515/persons-with-significant-control/individual/TiPN61LjX5oFci5j7aMGKDR8zjs"},"name":"Mrs Gillian Margaret Gomarsall","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Gomarsall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-24"}}
{"company_number":"15064374","data":{"address":{"address_line_1":"Woburn Close","address_line_2":"Milnrow","country":"England","locality":"Rochdale","postal_code":"OL16 4DE","premises":"5 Woburn Close"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"3a509e332082c4f51452c1fee2f7f05a3e66ae5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15064374/persons-with-significant-control/individual/xLmsm3HQNqzWhfAOe5iSVE4syiw"},"name":"Mr Kenneth Martin O’Brien","name_elements":{"forename":"Kenneth","middle_name":"Martin","surname":"O’Brien","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15064375","data":{"address":{"address_line_1":"Lowry Crescent","country":"England","locality":"Mitcham","postal_code":"CR4 3QT","premises":"76 Lowry Crescent Mitcham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"45ac5fb7d68a5f48f3cf8482b67d44d5b4fd2c41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064375/persons-with-significant-control/individual/9bPUw12lAj68YamLtbQQQM6_ZN0"},"name":"Mrs Ruth Lorris Hamilton","name_elements":{"forename":"Ruth","middle_name":"Lorris","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10325763","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Eastbourne","postal_code":"BN21 4XF","premises":"18","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"e9d1f12c070f95f80370bf988f15b36e321abf99","kind":"individual-person-with-significant-control","links":{"self":"/company/10325763/persons-with-significant-control/individual/D25WVG6wBMe9Cv93T-4UBue7zro"},"name":"Mr Waldo Davis","name_elements":{"forename":"Waldo","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"10325763","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Eastbourne","postal_code":"BN21 4XF","premises":"18","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d5cbccc78e499b6e44f1570b4bfc596080ca1e67","kind":"individual-person-with-significant-control","links":{"self":"/company/10325763/persons-with-significant-control/individual/JJ-YpoAcNfx_UURu3dZX-mS7UyM"},"name":"Ms Emma-Jane Tipler","name_elements":{"forename":"Emma-Jane","surname":"Tipler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"07694783","data":{"address":{"address_line_1":"Plantation Close","country":"England","locality":"Wingate","postal_code":"TS28 5FS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"26374fd08e45e8783d2f49e7db2457b7dc1005a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07694783/persons-with-significant-control/individual/snBuFZe2gS_HrNvZdKgnlHJWf4I"},"name":"Mr Anthony O'Donnell","name_elements":{"forename":"Anthony","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC542523","data":{"address":{"address_line_1":"Mote Hill Court","locality":"Hamilton","postal_code":"ML3 6EJ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"7daa2a85647c54dc6259da1e7fe9edd1465c23f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542523/persons-with-significant-control/individual/fAKfURGP3oj4MxURy3RnhIXUHoU"},"name":"Mr John Gerard Dwyer","name_elements":{"forename":"John","middle_name":"Gerard","surname":"Dwyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"07299832","data":{"address":{"address_line_1":"Lakes Innovation Centre","address_line_2":"Lakes Road","country":"England","locality":"Braintree","postal_code":"CM7 3AN","premises":"310","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"95c771fab8ed1aa7c06c0623480c6c3d63905e55","kind":"individual-person-with-significant-control","links":{"self":"/company/07299832/persons-with-significant-control/individual/uUUECGpGuNxlRtXHj3dpXCVRpsY"},"name":"Mr Richard Jessop","name_elements":{"forename":"Richard","surname":"Jessop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07719163","data":{"address":{"address_line_1":"2 Wath Lane","address_line_2":"South Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 9PG","premises":"The Grange"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"e980aedcc64ec66a53911fa1021f204545ae8bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07719163/persons-with-significant-control/individual/puT0sPeAE-6CLeOHn01kzl_JBbo"},"name":"Mr David Alan Holt","name_elements":{"forename":"David","middle_name":"Alan","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"07719163","data":{"address":{"address_line_1":"2 Wath Lane","address_line_2":"South Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 9PG","premises":"The Grange"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"890e046ca820bcbeb7d9e3bb6e66292abff80624","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07719163/persons-with-significant-control/individual/jFmW-Cp5cXv3iKg1TYF2gummxTE"},"name":"Ms Sharon Holt","name_elements":{"forename":"Sharon","surname":"Holt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"04851042","data":{"address":{"address_line_1":"67 Broad Street","country":"United Kingdom","locality":"Chipping Sodbury","premises":"The Squire Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"7dd9b2ac33b3baa493984f75f98eaf20de63937b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04851042/persons-with-significant-control/individual/mxSGULnIjVT-pUZhoE-bIeAtt2g"},"name":"Denise Elizabeth Tierney","name_elements":{"forename":"Denise","middle_name":"Elizabeth","surname":"Tierney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04851042","data":{"address":{"address_line_1":"67 Broad Street","country":"United Kingdom","locality":"Chipping Sodbury","premises":"The Squire Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"bb9c78caa8d4de991a6befc4f9f212d133fd15e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04851042/persons-with-significant-control/individual/IICknQivyvDPgpAXVDo9bm4QGcc"},"name":"William James Tierney","name_elements":{"forename":"William","middle_name":"James","surname":"Tierney"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09154143","data":{"address":{"address_line_1":"Hookwood Park","address_line_2":"Limpsfield","locality":"Oxted","postal_code":"RH8 0DU","premises":"The Garden House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"ec858becef481a6ea2737122735db533b6e0dd99","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09154143/persons-with-significant-control/individual/Nr8Ij7WQB6hcrgxZDWelBtKY0jg"},"name":"Mr Mark Anthony Wilson","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09154143","data":{"address":{"address_line_1":"Hookwood Park","address_line_2":"Limpsfield","locality":"Oxted","postal_code":"RH8 0DU","premises":"The Garden House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"a5b8f22a484a961c36fe41ec19836192659f88ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09154143/persons-with-significant-control/individual/3od9LDPphc2SrYQuqc62wpmTnQI"},"name":"Mrs Jacqueline Carol Taylor Wilson","name_elements":{"forename":"Jacqueline","middle_name":"Carol","surname":"Taylor Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09124852","data":{"address":{"address_line_1":"Idle","locality":"Bradford","postal_code":"BD10 8SL","premises":"Arthur Street"},"ceased_on":"2020-09-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"c3578df73a3e1b9b5476e2480386a27905af3851","kind":"individual-person-with-significant-control","links":{"self":"/company/09124852/persons-with-significant-control/individual/f88xiG9HeAGIgU36Z2yYK4LPzcM"},"name":"Mrs Helen Marika Procter","name_elements":{"forename":"Helen","middle_name":"Marika","surname":"Procter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-10"}}
{"company_number":"10330103","data":{"address":{"address_line_1":"Hursley Road","address_line_2":"Chandlers Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 5PG","premises":"273a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"527b960fcd7f00707bbf8fe018929d2cf9dd39a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330103/persons-with-significant-control/individual/ZnrIH4XHe5Unt5ietVPIa6sMGKk"},"name":"Mrs Jennifer Ann Todd","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"09729593","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4RN","premises":"3 Theobald Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"de86f96858a00c90f0b5cf74281d273bb8693d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/09729593/persons-with-significant-control/individual/kueJnXG817A9uL-xun7C7SiGNNU"},"name":"Mr Jonathan Floyd Schuman","name_elements":{"forename":"Jonathan","middle_name":"Floyd","surname":"Schuman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08648643","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN13 1PJ","premises":"31 Strathmore Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"ada315df749e59c2f0b93f1286627617dafb992f","kind":"individual-person-with-significant-control","links":{"self":"/company/08648643/persons-with-significant-control/individual/WVFb2CNiwPCN4ujf1f5-Mfi2UvA"},"name":"Mr Ian Simpson","name_elements":{"forename":"Ian","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09695062","data":{"address":{"address_line_1":"Walton","country":"United Kingdom","locality":"Presteigne","postal_code":"LD8 2NU","premises":"Nobley","region":"Powys"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"c4b57a46a2e190fc04ece07d3d66b2cdd3c35620","kind":"individual-person-with-significant-control","links":{"self":"/company/09695062/persons-with-significant-control/individual/PpOn9mgBxmqnctdOSNvs0UE_JLA"},"name":"Claire Louise Davies","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09695062","data":{"address":{"address_line_1":"Walton","country":"United Kingdom","locality":"Presteigne","postal_code":"LD8 2NU","premises":"Nobley","region":"Powys"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"e657f02ba4ad8e950a0b38cf1462454cca723bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/09695062/persons-with-significant-control/individual/vNPElIH10MGNSlNDF714er06xAg"},"name":"Mr Edward Roger Rhys Davies","name_elements":{"forename":"Edward","middle_name":"Roger Rhys","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09695062","data":{"address":{"address_line_1":"Walton","country":"United Kingdom","locality":"Presteigne","postal_code":"LD8 2NU","premises":"Nobley","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"d1693d3e005027963323cef88c8adde2c43f0844","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09695062/persons-with-significant-control/individual/skUyU6wwcV-IgR595h3CfwGrcos"},"name":"Harriet Elizabeth Davies","name_elements":{"forename":"Harriet","middle_name":"Elizabeth","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06979633","data":{"address":{"address_line_1":"Lozells Road","address_line_2":"Lozells","locality":"Birmingham","postal_code":"B19 2TD","premises":"70","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"24454eb37491c1107781dcc3c2a18c04bb242fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/06979633/persons-with-significant-control/individual/AU8ygYaLx6AhKjR4Q63SiIvwfCM"},"name":"Mr Mohammed Abdul Ahad","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Ahad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-03"}}
{"company_number":"01538272","data":{"address":{"address_line_1":"Stanmore Business And Innovation Centre","address_line_2":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FW","premises":"C/O Parker Cavendish, Suite 301,","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1935},"etag":"c7726f38eb14f120568afc6791757809b164d5cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01538272/persons-with-significant-control/individual/6Ab5q_2W_0mX4Quo-Ov2bgBxQMk"},"name":"Mr Melvyn Platt","name_elements":{"forename":"Melvyn","surname":"Platt","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01538272","data":{"address":{"address_line_1":"Stanmore Business And Innovation Centre","address_line_2":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FW","premises":"C/O Parker Cavendish, Suite 301,","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1939},"etag":"ae1a91700d39c7b3fb416bb19c66b5f7e24de685","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01538272/persons-with-significant-control/individual/5vGmOlqgcwO5MhRjDsgb0HAf9lE"},"name":"Mrs Louisa Ruth Platt","name_elements":{"forename":"Louisa","middle_name":"Ruth","surname":"Platt","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02730172","data":{"address":{"address_line_1":"The Fitted Rigging House","address_line_2":"Anchor Wharf, The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Second Floor South","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"4dd3bcbeeaa4021a0fc646c8fb0aa676d10d9810","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02730172/persons-with-significant-control/individual/LIrst6CULUZ5MFNBwRj__QUVBrQ"},"name":"Mr Stephen Barry Griffiths","name_elements":{"forename":"Stephen","middle_name":"Barry","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09720982","data":{"address":{"address_line_1":"Pinfold Street","country":"England","locality":"Darlaston","postal_code":"WS10 8TE","premises":"56"},"ceased_on":"2018-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"66611930a07b5690f33d96a31e7d951a407a1809","kind":"individual-person-with-significant-control","links":{"self":"/company/09720982/persons-with-significant-control/individual/1iMarAn7kXzeftKdtAat7J3I1fY"},"name":"Mr Anil Kumar Tyagi","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Tyagi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01823753","data":{"address":{"address_line_1":"121 Scarborough Street","country":"Australia","locality":"Southport","premises":"Level 2, Bartercard House","region":"Queensland"},"etag":"37a62e6a7ff8d3b60754f50301e99bcf3ef2bf4f","identification":{"country_registered":"Australia","legal_authority":"Australian Company Law","legal_form":"Private Limited Company","place_registered":"Sydney Australia","registration_number":"Acn 125 407 472"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01823753/persons-with-significant-control/corporate-entity/HHZjODj-Mhff2917bhQ1h2mTGhQ"},"name":"Barter Futures Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09176582","data":{"address":{"address_line_1":"131 Pearce Way","address_line_2":"Capitol Park","locality":"Gloucester","postal_code":"GL2 5YD","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"3a0e371a3ace8098cb449517c191fb46a5393226","kind":"individual-person-with-significant-control","links":{"self":"/company/09176582/persons-with-significant-control/individual/FXPlVwdxuSAJaI6m-687jzfYBDA"},"name":"Mr Rafal Dworak","name_elements":{"forename":"Rafal","surname":"Dworak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05204052","data":{"address":{"address_line_1":"6 Woodlands Park Grove, Pudsey","address_line_2":"Leeds","locality":"Yorkshire","postal_code":"LS28 8LY"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"9436dd36f18abcc2e2fcce828356952359e2afba","kind":"individual-person-with-significant-control","links":{"self":"/company/05204052/persons-with-significant-control/individual/HKVC_L-Kxvt1CVH8zkQz_t3Qs7E"},"name":"Mr Gary Michael Womersley","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Womersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"06634943","data":{"address":{"address_line_1":"Well Hall Road","country":"England","locality":"London","postal_code":"SE9 6UD","premises":"412"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"35cceca530876202e3ea27418431aa0bfcebcc31","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06634943/persons-with-significant-control/individual/lJU4I46OZkXx8a-ydfUaMlvDpB0"},"name":"Mr Robert Ian Ledgerwood","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Ledgerwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04490112","data":{"address":{"address_line_1":"Newcastle North Police Station","address_line_2":"Etal Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4AW","premises":"Npssc"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"676e7c86d197b9da80a0b53892697a3c4fec3114","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04490112/persons-with-significant-control/individual/t2wGxIkzrsZnH4Fbc3rIXHXmlns"},"name":"Mr Stephen Paul Gill","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04490112","data":{"address":{"address_line_1":"Newcastle North Police Station","address_line_2":"Etal Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4AW","premises":"Npssc"},"ceased_on":"2024-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"f13583e9a928220fc1be50324f65a4025beafe4c","kind":"individual-person-with-significant-control","links":{"self":"/company/04490112/persons-with-significant-control/individual/KzWc2vEdQWPU88tRjeAi9AclQV0"},"name":"Nicola Baker","name_elements":{"forename":"Nicola","surname":"Baker"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04490112","data":{"address":{"address_line_1":"Newcastle North Police Station","address_line_2":"Etal Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4AW","premises":"Npssc"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"e16640aaab69547aa42f3c119fbb17600751e9f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04490112/persons-with-significant-control/individual/-c6h6CS9RAwit_AljV6z6cjApvg"},"name":"Ms Janice Hutton","name_elements":{"forename":"Janice","surname":"Hutton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09716782","data":{"address":{"address_line_1":"Hockwell Ring","country":"England","locality":"Luton","postal_code":"LU4 9NJ","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"8ff796dba94d03a295b4849a27e713dc4ff702a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09716782/persons-with-significant-control/individual/rUUWaPtJwrxhGWWPLZsGXEkDqzE"},"name":"Mrs Mbatilade Busari","name_elements":{"forename":"Mbatilade","surname":"Busari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"09133332","data":{"address":{"address_line_1":"Fordview Industrial Estate","address_line_2":"New Road","locality":"Rainham","postal_code":"RM13 8ET","premises":"Unit 5","region":"Essex"},"ceased_on":"2021-07-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"01a06d3208bdc73d25ab65175881bbc29510b7ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09133332/persons-with-significant-control/individual/uZnRg2WuVEiyBTVD4_XQ84VpKNs"},"name":"Mr Hafiz Habib Ur Rehman","name_elements":{"forename":"Hafiz","middle_name":"Habib","surname":"Ur Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05906283","data":{"address":{"address_line_1":"Greenbottom, Chacewater","address_line_2":"Truro","locality":"Cornwall","postal_code":"TR4 8QW"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"705a48d0686a56c9f69bc9634054ad0667e7c3ca","kind":"individual-person-with-significant-control","links":{"self":"/company/05906283/persons-with-significant-control/individual/FjHXBo64AzsWNwm6HId-PsjKQMQ"},"name":"Mr Mark Lane","name_elements":{"forename":"Mark","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09153652","data":{"address":{"address_line_1":"Bretton","locality":"Peterborough","postal_code":"PE3 9XB","premises":"110 Tollgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"fdd3027fbca0ee514730b146592e1c1913a41737","kind":"individual-person-with-significant-control","links":{"self":"/company/09153652/persons-with-significant-control/individual/JANiz6J-661nk5izbWu4JL5Eh7M"},"name":"Mrs Smoony Jayan","name_elements":{"forename":"Smoony","surname":"Jayan","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01047282","data":{"address":{"address_line_1":"991 Doddington Road","address_line_2":"Lincoln","locality":"Lincs","postal_code":"LN6 3AA"},"ceased_on":"2019-08-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"23d9dc2bf1308525c642a8a8629d18706744d581","kind":"individual-person-with-significant-control","links":{"self":"/company/01047282/persons-with-significant-control/individual/kN1-fh1OtuVErpqmSBhmMBnPDUE"},"name":"Mr Michael Harrison Kasher","name_elements":{"forename":"Michael","middle_name":"Harrison","surname":"Kasher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-04"}}
{"company_number":"08647792","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 6HN","premises":"459"},"ceased_on":"2019-08-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"5e19e11f63b586b68d169ea98201e97e138f28f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08647792/persons-with-significant-control/individual/1jqNmrSAJSxzSgWZmQ2Ig8p26Ew"},"name":"Mr Rezaur Rahman","name_elements":{"forename":"Rezaur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"10330192","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Nottingham","postal_code":"NG1 5BH","premises":"1/4 Oxford Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"7eb7fff396e3b1e86ba57f79a8ed9996c883d030","kind":"individual-person-with-significant-control","links":{"self":"/company/10330192/persons-with-significant-control/individual/xUVODgetACLNdZ3tjihSNM0urP4"},"name":"Mr Marcus Hall","name_elements":{"forename":"Marcus","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"06991543","data":{"address":{"address_line_1":"Westfield Road","address_line_2":"Wheatley","country":"England","locality":"Oxford","postal_code":"OX33 1NG","premises":"Rock House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"2376b712454b39c2ebf7d21a20c00f0d0f93b6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/06991543/persons-with-significant-control/individual/JTLdO5fiOooYRZkBAKKTVKtGnVw"},"name":"Mr John Lesslie Newbigin","name_elements":{"forename":"John","middle_name":"Lesslie","surname":"Newbigin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"06991543","data":{"address":{"address_line_1":"Barbican","country":"England","locality":"London","postal_code":"EC2Y 8BX","premises":"205 Seddon House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"93111399d25b937e073bd13ddd84206ed737cacb","kind":"individual-person-with-significant-control","links":{"self":"/company/06991543/persons-with-significant-control/individual/5agxNqNOhb-QVLD7eKDUBzkUdTc"},"name":"Ms Shelagh Ann Wright","name_elements":{"forename":"Shelagh","middle_name":"Ann","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"06991543","data":{"address":{"address_line_1":"Dummer","locality":"Basingstoke","postal_code":"RG25 2AW","premises":"Meadow House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"3ec4aef7d745e6f54f6c4e3ee24711b02cc44344","kind":"individual-person-with-significant-control","links":{"self":"/company/06991543/persons-with-significant-control/individual/BA5pA7ByNf6_UI4OaNZn8dGr6Fw"},"name":"Professor John Michael Holden","name_elements":{"forename":"John","middle_name":"Michael","surname":"Holden","title":"Professor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"06991543","data":{"address":{"address_line_1":"Odessa Road","country":"England","locality":"London","postal_code":"NW10 5YJ","premises":"9a Odessa Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"f32cc1ab4a3ce1fad3f568213486afe926e785e2","kind":"individual-person-with-significant-control","links":{"self":"/company/06991543/persons-with-significant-control/individual/PcdHST9DuhfRLrMwUK2XcGLycRo"},"name":"Mr John Robert Kieffer","name_elements":{"forename":"John","middle_name":"Robert","surname":"Kieffer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"08635762","data":{"address":{"address_line_1":"Poplar Road","country":"England","locality":"Dartmouth","postal_code":"TQ6 0FY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"b01c6445be2ef35aaf8e541f49c95ad4bf7ece0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08635762/persons-with-significant-control/individual/eNRpx8XhrUvk2bUkSA-gzpvv6QM"},"name":"Miss Lynne Crook","name_elements":{"forename":"Lynne","surname":"Crook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"08155692","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"432c7b186d6c92ae630047de6b084c34c3aa1b25","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08155692/persons-with-significant-control/individual/KCt_nJwbM5ErvzaOF_hfMh7LIXY"},"name":"Mrs Rachel Taylor-Price","name_elements":{"forename":"Rachel","surname":"Taylor-Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03614793","data":{"address":{"address_line_1":"Deall","address_line_2":"Sunnybank","locality":"Machen","postal_code":"CF83 8PY","region":"Caerphilly"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1945},"etag":"6a2b2adcac9fbd72d72867955578bf7ac3639242","kind":"individual-person-with-significant-control","links":{"self":"/company/03614793/persons-with-significant-control/individual/zYIg_QvCrxeqTx26Cd5nndzEATU"},"name":"Mr David Elwyn Willicombe","name_elements":{"forename":"David","middle_name":"Elwyn","surname":"Willicombe","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"10330233","data":{"address":{"address_line_1":"Heath Lane","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 2BN","premises":"71","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"6df113a4793f0968d358e121f1e2f10129da1d48","kind":"individual-person-with-significant-control","links":{"self":"/company/10330233/persons-with-significant-control/individual/RBRzyXaQGtahP_koOU4DhJScXro"},"name":"Mrs Marie Kusina","name_elements":{"forename":"Marie","surname":"Kusina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"10330232","data":{"address":{"address_line_1":"Cherry Gardens Hill","locality":"Groombridge","postal_code":"TN3 9NY","premises":"2 Yew Tree Cottage","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"81b91826da664d5956dbec5e91206b30b6611594","kind":"individual-person-with-significant-control","links":{"self":"/company/10330232/persons-with-significant-control/individual/WJxwKHH8Sfn5QuiaS5rMRl0wrf8"},"name":"Mr Daniel William Bowyer","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Bowyer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"SC542773","data":{"address":{"address_line_1":"City Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 2PW","premises":"120"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1956},"etag":"3460044437c6f9c0fbd33c88d5bca30eed5db1f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542773/persons-with-significant-control/individual/-2WZojUjLXYTICPkAUJq1Z8Pcck"},"name":"Mr Mohammad Islam Qari","name_elements":{"forename":"Mohammad","middle_name":"Islam","surname":"Qari","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"08166362","data":{"address":{"address_line_1":"Rink Road","locality":"Ryde","postal_code":"PO33 1LP","premises":"7","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"f60a882a584ff572508a68227f556d83a4d24261","kind":"individual-person-with-significant-control","links":{"self":"/company/08166362/persons-with-significant-control/individual/GsnqdVRiHLsJVygXL0gvfX6ch90"},"name":"Mrs Cheryl Ann Brazer","name_elements":{"forename":"Cheryl","middle_name":"Ann","surname":"Brazer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08630802","data":{"address":{"address_line_1":"Common Road","address_line_2":"Pentney","country":"England","locality":"King's Lynn","postal_code":"PE32 1LE","premises":"8 Pentney Lakes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"300bd0f69bead62189a8da55ed51d2845dc3d711","kind":"individual-person-with-significant-control","links":{"self":"/company/08630802/persons-with-significant-control/individual/dKSRCzGVM9kUD2tw-tA7bfcUAZc"},"name":"Mrs Pauline Coleridge","name_elements":{"forename":"Pauline","surname":"Coleridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"01478473","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Levington","country":"England","locality":"Ipswich","postal_code":"IP10 0NE","premises":"Oocl House","region":"Suffolk"},"etag":"831e073363c222ff10df2cb9dea4f36c33db0130","identification":{"legal_authority":"England And Wales","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01478473/persons-with-significant-control/corporate-entity/avprmdGncgJ1bKylv8SSYQqezN4"},"name":"Orient Overseas Container Line (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05202132","data":{"address":{"address_line_1":"Nash Lee Road","address_line_2":"Terrick","locality":"Aylesbury","postal_code":"HP17 0TQ","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"e7e1c9a23b5bf688c7063ea49cff00c49d7eeddc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05202132/persons-with-significant-control/individual/R_3_HJU0upDmcCKCnhSHFIt965M"},"name":"Thomas Richard Jenkinson","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Jenkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05202132","data":{"address":{"address_line_1":"Nash Lee Road","address_line_2":"Terrick","locality":"Aylesbury","postal_code":"HP17 0TQ","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"dc1529cade11d1c7179e0e018e2303927b1ae58a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05202132/persons-with-significant-control/individual/nZycXow6_A5zrhgsvn_8opgohps"},"name":"George Nicholas Jenkinson","name_elements":{"forename":"George","middle_name":"Nicholas","surname":"Jenkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05900543","data":{"address":{"address_line_1":"Copper Beeches, Salisbury Road","address_line_2":"Abbotts Ann","locality":"Andover","postal_code":"SP11 7NX","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"175affbaed21d4b8942a48e876a2b1c9df0231f6","kind":"individual-person-with-significant-control","links":{"self":"/company/05900543/persons-with-significant-control/individual/_yNZOWDTohWJhDn8LiU9HXhtNRM"},"name":"Mr Richard Laurence Gray","name_elements":{"forename":"Richard","middle_name":"Laurence","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"09176482","data":{"address":{"address_line_1":"Nairdwood Lane","address_line_2":"Prestwood","country":"England","locality":"Great Missenden","postal_code":"HP16 0QH","premises":"2 Atkins Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"bae01672019f4423ab5ada8a724ec305fc8c1039","kind":"individual-person-with-significant-control","links":{"self":"/company/09176482/persons-with-significant-control/individual/sD2vx44YrmfauwdNIf42RlLqUps"},"name":"Oliver Wells","name_elements":{"forename":"Oliver","surname":"Wells"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09176482","data":{"address":{"address_line_1":"Nairdwood Lane","address_line_2":"Prestwood","country":"England","locality":"Great Missenden","postal_code":"HP16 0QH","premises":"2 Atkins Cottages"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"951dfd04257c9c8eb4656a5cc71fe18c25c81d65","kind":"individual-person-with-significant-control","links":{"self":"/company/09176482/persons-with-significant-control/individual/wrcLarP5qRfZxBODQxdgoEKYHgo"},"name":"Jonathan Hopkins","name_elements":{"forename":"Jonathan","surname":"Hopkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07725772","data":{"address":{"address_line_1":"Beauchamp Court","address_line_2":"Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"5","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"509970339f6b820073ae65a926d8d7420618293f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725772/persons-with-significant-control/individual/hClu5k_N5ef2EV7d0fz9jwWPEQ8"},"name":"Mr Stephen Clarke","name_elements":{"forename":"Stephen","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04508552","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HQ","premises":"5"},"etag":"bdf6e7cc65f02fdf4653f9f6fb045d2ca5c4811d","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"03760381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04508552/persons-with-significant-control/corporate-entity/OnBw9u2p0A2STuRjI2L0JUcIXks"},"name":"Spring (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09720423","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stevenage","postal_code":"SG1 3EF","premises":"34"},"country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1970},"etag":"fd86d5e25b6fbbb680e9831cb462214092de9168","kind":"individual-person-with-significant-control","links":{"self":"/company/09720423/persons-with-significant-control/individual/652ZZQ9SNlqgDgHOh5f7J-JVo18"},"name":"Mr Malcolm Wood","name_elements":{"forename":"Malcolm","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"03835153","data":{"address":{"address_line_1":"Chemin De Boheme,1","country":"Switzerland","locality":"1165 Allaman","premises":"1"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1976},"etag":"780b58ad4b23a842a3673566a02c7fd9cd3985cb","kind":"individual-person-with-significant-control","links":{"self":"/company/03835153/persons-with-significant-control/individual/c27rmPIptUtRN44kzDyoESJCxOM"},"name":"Mrs Alexa Louise Prior","name_elements":{"forename":"Alexa","middle_name":"Louise","surname":"Prior","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03835153","data":{"address":{"address_line_1":"Finchampstead Road","country":"England","locality":"Wokingham","postal_code":"RG40 3HB","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"17b4904d574d0bf2ee93b0b0ebf88cdfa0604c15","kind":"individual-person-with-significant-control","links":{"self":"/company/03835153/persons-with-significant-control/individual/OWELO0BbF9t9L_IcaymHG8-94kc"},"name":"Mrs Barbara Anne Prior","name_elements":{"forename":"Barbara","middle_name":"Anne","surname":"Prior","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08178223","data":{"address":{"address_line_1":"Melbourne Business Court","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8LZ","premises":"11"},"ceased_on":"2026-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"c7037d94b78a09de1b7d7b6fd6805664a8736a52","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08178223/persons-with-significant-control/individual/fICC_iAL3Gc3GQxO7-quUKjh9-c"},"name":"Mr Matthew James Duro","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Duro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08178223","data":{"address":{"address_line_1":"Melbourne Business Court","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8LZ","premises":"11"},"ceased_on":"2026-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"bdaad2d49b9d0fa58faa3655b27c2dd5dec15fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08178223/persons-with-significant-control/individual/S7yv7Z6XRwb_8Hb8aFl1jEkvw8w"},"name":"Mrs Emily Michelle Duro","name_elements":{"forename":"Emily","middle_name":"Michelle","surname":"Duro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03605632","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Shipley","postal_code":"BD18 3LQ","premises":"14 Victoria Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"3c36359efcdaa9d9a0e19792439b33df3185243d","kind":"individual-person-with-significant-control","links":{"self":"/company/03605632/persons-with-significant-control/individual/hOlVzBXgiuHI8SO_g-PlS7KG5Mk"},"name":"Ms Ellen Massarella","name_elements":{"forename":"Ellen","surname":"Massarella","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02207573","data":{"address":{"address_line_1":"Marine Drive","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4QN","premises":"Casa Del Mar,","region":"W.Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"7a7e3d4bcf4f226758e6518d3f914dd6b1f444c0","kind":"individual-person-with-significant-control","links":{"self":"/company/02207573/persons-with-significant-control/individual/C8KRAZ5XfMTnKkAjT4LHHGQyAMw"},"name":"Mr Ali Reza Shoai","name_elements":{"forename":"Ali","middle_name":"Reza","surname":"Shoai","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-23"}}
{"company_number":"06342453","data":{"address":{"address_line_1":"Springhill Park","address_line_2":"Lower Penn","country":"England","locality":"Wolverhampton","postal_code":"WV4 4TR","premises":"55","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"38dc5c92ebd43c9fd6637ba89b668e265de4242c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06342453/persons-with-significant-control/individual/hFTb-VeDLxBxJqUaE8DJ4HBQ1Ko"},"name":"Mr Roy Thomas Simmons","name_elements":{"forename":"Roy","middle_name":"Thomas","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"07728333","data":{"address":{"address_line_1":"Drake Avenue","address_line_2":"Wythenshawe","locality":"Manchester","postal_code":"M22 1BT","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"94c1468cd3454625cab1fb3885a5974faa5781cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07728333/persons-with-significant-control/individual/GzLzDpDzSg1KaCOkCWpn1cU-FIM"},"name":"Mrs Vangelina Nikolova Roydeva","name_elements":{"forename":"Vangelina","middle_name":"Nikolova","surname":"Roydeva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-08-03"}}
{"company_number":"10330412","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1964},"etag":"1d1c07360791f500d7f6565b3596510a0d4594ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10330412/persons-with-significant-control/individual/EIeAjUxQaaEWJPyGeszE48TnOrs"},"name":"Mr Wilson Sea","name_elements":{"forename":"Wilson","surname":"Sea","title":"Mr"},"nationality":"Singaporean","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"10330413","data":{"address":{"address_line_1":"Woodloes Avenue South","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 5XN","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"9ea9dd84890caa7176e8d60a532adf303cd6ea0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10330413/persons-with-significant-control/individual/ZTywZIQvqcZrl2A5I3vkVW-pYFY"},"name":"Mr Stephen Wheeler","name_elements":{"forename":"Stephen","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"06652672","data":{"address":{"address_line_1":"15 Rockstone Place","country":"England","locality":"Southampton","postal_code":"SO15 2EP","premises":"Director Generals House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"aef34a8dc470c7b0ba3a9abca5da026cb6cd2a12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06652672/persons-with-significant-control/individual/I2LMfgQ4FkI4kaaBcKbuJTjaYvQ"},"name":"Ms Emma Gage","name_elements":{"forename":"Emma","surname":"Gage","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07726682","data":{"address":{"address_line_1":"C/O Red Production Company","address_line_2":"Silk Street Ancoats","locality":"Manchester","postal_code":"M4 6LZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"6e0a46cb5e2a78801468cc67e4ba991f5bdf4520","kind":"individual-person-with-significant-control","links":{"self":"/company/07726682/persons-with-significant-control/individual/AuwXxKtUJaZMKeZEhEZNMjqOAiY"},"name":"Ms Nicola Shindler","name_elements":{"forename":"Nicola","surname":"Shindler","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09137653","data":{"address":{"address_line_1":"Town Gate","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 9JA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"5ffec7fb335591bebfdbf1bd816c54f3074c63c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09137653/persons-with-significant-control/individual/3BhdsL2wl8Wd9WIeaMN4DwjBOtU"},"name":"Mr Ben Eric William Brook Nolson","name_elements":{"forename":"Ben","middle_name":"Eric William Brook","surname":"Nolson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"03819633","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8AG","premises":"39a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"a6c462cd759f361f7eccf8d294a1452e5c3b97bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03819633/persons-with-significant-control/individual/UID_ReOJ75hfW9PKcNbPZBRN78g"},"name":"Mr Stephen Gray","name_elements":{"forename":"Stephen","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"05897852","data":{"address":{"address_line_1":"26 Highdown Way","address_line_2":"St Andrews Ridge","locality":"Swindon","postal_code":"SN25 4YD","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"924c08a6379b68c1eb3145281c80948409e911f3","kind":"individual-person-with-significant-control","links":{"self":"/company/05897852/persons-with-significant-control/individual/4qCn8RXv36kgO89fkNmy6qQ1PBQ"},"name":"Kerry Ann Griffiths","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"09171493","data":{"address":{"locality":"South Croydon","postal_code":"CR2 7AA","premises":"Rhs 266 Selsdon Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"9e209cfba3353b0654f6c6b78f6cb6b74b884ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/09171493/persons-with-significant-control/individual/4g40W7Dy-7RieGBjIFAWM3-CbX0"},"name":"Miss Amelia Maher","name_elements":{"forename":"Amelia","surname":"Maher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09171493","data":{"address":{"locality":"South Croydon","postal_code":"CR2 7AA","premises":"Rhs 266 Selsdon Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"cd917ed0db520b1d790664e49b31a5316d25329c","kind":"individual-person-with-significant-control","links":{"self":"/company/09171493/persons-with-significant-control/individual/ZtgrPlGh_SKMIfXHZWai7eFe8jM"},"name":"Mr Patrick Martin Maher","name_elements":{"forename":"Patrick","middle_name":"Martin","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01001153","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"5 Imperial Court","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"d60587ed7005636d89b32fba98036f31db7d4e43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01001153/persons-with-significant-control/individual/IvNmu935auNfGXYCP4g7Xgb6jlw"},"name":"Mr Friedrich Ruegger","name_elements":{"forename":"Friedrich","surname":"Ruegger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09161852","data":{"address":{"address_line_1":"28 Springfield Road","country":"England","locality":"London","postal_code":"KT1 2SA","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"f8119b0f918e188c17e03acb106d9e54e8385b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09161852/persons-with-significant-control/individual/jQ0v5ZC7hePaRInxkIV9hCL12B0"},"name":"Mrs Fabiola Suarez","name_elements":{"forename":"Fabiola","surname":"Suarez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05840252","data":{"address":{"address_line_1":"Lime Tree Avenue","address_line_2":"Bilton","country":"England","locality":"Rugby","postal_code":"CV22 7QT","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"ea186c1324d4350a60cec4cb285622a9f277edce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05840252/persons-with-significant-control/individual/OS5CHFaw2njyi5qcA49jHeH1seI"},"name":"Mr Pradip Dullabhbhai Mistry","name_elements":{"forename":"Pradip","middle_name":"Dullabhbhai","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05840252","data":{"address":{"address_line_1":"Bilton","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7QT","premises":"57 Lime Tree Avenue","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"70a2db09d9c4795d5d0922bb40ac55832ef97057","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05840252/persons-with-significant-control/individual/PzO9JhfoUcsC_rJqFKNeVv1ASSo"},"name":"Mrs Kalpana Mistry","name_elements":{"forename":"Kalpana","surname":"Mistry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08170583","data":{"address":{"address_line_1":"Brentgovel Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1EB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"7b0628020f193f3c33c634fda46646a30884465d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08170583/persons-with-significant-control/individual/aVK7FSsFAlyx-2bEM2dSDS4eRNE"},"name":"Mr Westley John Newton","name_elements":{"forename":"Westley","middle_name":"John","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07358883","data":{"address":{"address_line_1":"St. Marks Road","country":"England","locality":"Derby","postal_code":"DE21 6AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"726d72d927c7eb2dabf4b1bbc7aff5313e608dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/07358883/persons-with-significant-control/individual/lzpND46r7-Tn9xiKRJC8_4ZAlX4"},"name":"Mr Anthony Phillip Broderick","name_elements":{"forename":"Anthony","middle_name":"Phillip","surname":"Broderick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330473","data":{"address":{"address_line_1":"Gipsy Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7SU","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"99140ceb0ac9f1848a57f05c7e98a269e3022421","kind":"individual-person-with-significant-control","links":{"self":"/company/10330473/persons-with-significant-control/individual/6jGaNehXmxvhJSTZPUGemsE8XGI"},"name":"Mr Kapil Verma","name_elements":{"forename":"Kapil","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"07332172","data":{"address":{"address_line_1":"South Lambeth Road","country":"England","locality":"London","postal_code":"SW8 1XR","premises":"Garden Flat"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"6dd963463bd8aca88b24aafd9af1412d853bb41b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07332172/persons-with-significant-control/individual/156QL6tNDJ2nyKmzdL5-Ymwv5Ls"},"name":"Mr Jacques Charl Strauss","name_elements":{"forename":"Jacques","middle_name":"Charl","surname":"Strauss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07330922","data":{"address":{"address_line_1":"Low Lane","address_line_2":"Horsforth","country":"England","locality":"Leeds","premises":"Springwood House"},"etag":"612221b66d7043fe74c327cdfa31d534efeec8e2","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Ltd","place_registered":"Uk","registration_number":"06637471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07330922/persons-with-significant-control/corporate-entity/N9NIEh8L1QZrN1dIocZbvI4P02U"},"name":"Core Consulting Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08646422","data":{"address":{"address_line_1":"Knapdale Close","address_line_2":"Knapdale Close","locality":"London","postal_code":"SE23 3XQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"ee4b93bc9d3e3688a8895e17d78c556c32cca508","kind":"individual-person-with-significant-control","links":{"self":"/company/08646422/persons-with-significant-control/individual/HPzS1nu0c0tfamvfS52717ATkS0"},"name":"Ms Rodericka Taylor","name_elements":{"forename":"Rodericka","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05892892","data":{"address":{"address_line_1":"Mangotsfield","country":"United Kingdom","locality":"Bristol","premises":"30-31 St James Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"292af521dfdb3daab888e738d018b883e39b6a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/05892892/persons-with-significant-control/individual/FJnfsfSBorLtK2sV7BVR_m4KgLU"},"name":"Russell Mark Millward","name_elements":{"forename":"Russell","middle_name":"Mark","surname":"Millward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09719032","data":{"address":{"address_line_1":"Westgate Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1SA","premises":"Arch 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"a426d495bddccba48ba901ae047fd51dd5b50e28","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09719032/persons-with-significant-control/individual/3K9GqRDjc5dbRBAavpQVkwQy7fQ"},"name":"Mr Alastair Henry Woodruff","name_elements":{"forename":"Alastair","middle_name":"Henry","surname":"Woodruff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09719032","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Whitley Bay","postal_code":"NE26 3AU","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"08ccf00da435b3ff62246229b9901763d85d8e9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09719032/persons-with-significant-control/individual/xNiSRX4xGSNcv_pKLKtnq82nSuk"},"name":"Mr Alan Ross","name_elements":{"forename":"Alan","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08598572","data":{"address":{"address_line_1":"Worthy Road","country":"England","locality":"Winchester","postal_code":"SO23 7AG","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"7f91b351b04d9da78e4e1f72e310f34b20b0269d","kind":"individual-person-with-significant-control","links":{"self":"/company/08598572/persons-with-significant-control/individual/VDji_QTnOq2f8Dahqd25S6pb5tU"},"name":"Mr Jonathan Sowell","name_elements":{"forename":"Jonathan","surname":"Sowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06671732","data":{"address":{"address_line_1":"Aerodrome Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0GY","premises":"Unit 4g Oakland Office Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"ba37c9f140a5cbaab95849e3dd9843dca2fc468f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06671732/persons-with-significant-control/individual/4NnX_4mIAuvc7m8IerfMPT-nfqk"},"name":"Mr Barry Wallington","name_elements":{"forename":"Barry","surname":"Wallington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06671732","data":{"address":{"address_line_1":"Aerodrome Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0GY","premises":"Unit 4g Oakland Office Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"e380e9971bc437b0758e6f2e50bfdaf545b28c93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06671732/persons-with-significant-control/individual/LhHs0DDaDzqx1L7k-httZQP3mJM"},"name":"Mr Mark James Boswell","name_elements":{"forename":"Mark","middle_name":"James","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06671732","data":{"address":{"address_line_1":"Aerodrome Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0GY","premises":"Unit 4g Oakland Office Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"81f7cf1949c55ddc87b1751d8ab2968222684188","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06671732/persons-with-significant-control/individual/mlY6gBGxLl8jL6b7NyXOnTdYQDQ"},"name":"Mr Frank Steven Boswell","name_elements":{"forename":"Frank","middle_name":"Steven","surname":"Boswell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09135752","data":{"address":{"address_line_1":"Mailbox 3, Solent Business Centre","address_line_2":"343 Millbrook Road West","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 0HW","premises":"C/O Power Accountax Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"4efbfedf83673fe95eb551605414fdcfd76c9700","kind":"individual-person-with-significant-control","links":{"self":"/company/09135752/persons-with-significant-control/individual/FsMg87f7HZjfOpreO-llttPMiTA"},"name":"Mr Paul Claudiu Ionescu","name_elements":{"forename":"Paul","middle_name":"Claudiu","surname":"Ionescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC482392","data":{"address":{"address_line_1":"King Street","locality":"Castle Douglas","postal_code":"DG7 1AA","premises":"17b","region":"Kirkcudbrightshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"da10f71ad8ac189d9c7a6508b23b64efeff4cf38","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC482392/persons-with-significant-control/individual/b2FPFCazfVMElpg2cU005vtQCJA"},"name":"Mr Tony James Philip","name_elements":{"forename":"Tony","middle_name":"James","surname":"Philip","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330502","data":{"address":{"address_line_1":"Hawfinch Close","country":"England","locality":"Southampton","postal_code":"SO16 8HQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"14a46e0ef12ed20178089234241a7516a116106f","kind":"individual-person-with-significant-control","links":{"self":"/company/10330502/persons-with-significant-control/individual/u_SIw7M7ZNHQ7OGP_rLJ9vvLXO8"},"name":"Mr Christopher Love","name_elements":{"forename":"Christopher","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"10330503","data":{"address":{"address_line_1":"Roentgen Court","address_line_2":"Roentgen Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8NT","premises":"Champion House","region":"Hampshire"},"ceased_on":"2018-08-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"0b0b827d6b05cdc9961686ce59cf892a91c75cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10330503/persons-with-significant-control/individual/6uRbAgOnzNhj8V3YaxOtC6-Mp4U"},"name":"Mr Kevin Adrian Croombs","name_elements":{"forename":"Kevin","middle_name":"Adrian","surname":"Croombs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"10330533","data":{"address":{"address_line_1":"Kingfisher Road","country":"England","locality":"Brackley","postal_code":"NN13 6PP","premises":"10","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"6477e50948e9dd3ac11406be49a4d955e15d215a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330533/persons-with-significant-control/individual/b6NJJOLu29ZKZgVFIERUUa8ykxM"},"name":"Kevin Paul Price","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"06985782","data":{"address":{"address_line_1":"Priestlands Place","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 9GA","premises":"7 Lynwood Court"},"ceased_on":"2016-08-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"d617572fc5f532445389647cfc29c0918c97e081","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06985782/persons-with-significant-control/individual/ohcnIH1VhhmOdv_xtT9coHgys08"},"name":"Mr Kevin Roberts","name_elements":{"forename":"Kevin","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-09"}}
{"company_number":"08167003","data":{"address":{"address_line_1":"Petrel Close","locality":"Blackburn","postal_code":"BB1 8LF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"0ee7d7541d1e67b080dd497709d0698f57bedadd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08167003/persons-with-significant-control/individual/sAyK5hDNTtasvy2zZwN6gO4-HrI"},"name":"Mr Asim Aqil","name_elements":{"forename":"Asim","surname":"Aqil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"08126833","data":{"address":{"address_line_1":"373/375 Station Road","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"787a9cb3c335c4904a99e3a45a71cdd6130e70d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08126833/persons-with-significant-control/individual/LvpOFiVInEhLc5BJXog1Pxvf6Cc"},"name":"Mr Amar Anil Shah","name_elements":{"forename":"Amar","middle_name":"Anil","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04852953","data":{"address":{"address_line_1":"East Street","country":"Wales","locality":"Pontypridd","postal_code":"CF37 4PH","premises":"77"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1964},"etag":"ada9f3ecc7de6552ceee6e95361c2c18aafe20de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04852953/persons-with-significant-control/individual/rcyHv4tDktDGuaWgtNOd9t5ha-c"},"name":"Caralyn Joan Moreton","name_elements":{"forename":"Caralyn","middle_name":"Joan","surname":"Moreton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09721252","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"0786112f599faefd17d8255b3c19bb002c2fdc30","kind":"individual-person-with-significant-control","links":{"self":"/company/09721252/persons-with-significant-control/individual/Dvy29pDYZSLvbKul-6pJvxdk-fo"},"name":"Mr Brahim Bendaoud","name_elements":{"forename":"Brahim","surname":"Bendaoud","title":"Mr"},"nationality":"British,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08177283","data":{"address":{"address_line_1":"Segontium Terrace","country":"Wales","locality":"Caernarfon","postal_code":"LL55 2PN","premises":"9","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1966},"etag":"48ff9c617b7e0bf2cb8e160812377f007dec29c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08177283/persons-with-significant-control/individual/jjWOqrLZpBYoGv29gM8ZUF6UTXA"},"name":"Mrs Sara Jane Mckee","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Mckee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07341402","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"The Pinnacle 3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"8ce340d75c99588713d5b7e87ab6045e7c3d50ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07341402/persons-with-significant-control/individual/ZRMRli7g6yb6BVvDKrk_8XuhSbM"},"name":"Mr Colin Gunn","name_elements":{"forename":"Colin","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05187483","data":{"address":{"address_line_1":"518 Hatfield Road","address_line_2":"St Albans","locality":"Herts","postal_code":"AL4 0SX"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"4948fd9c86c0fd21fa60c6a264362d58af6909a5","kind":"individual-person-with-significant-control","links":{"self":"/company/05187483/persons-with-significant-control/individual/fSV0XkNrPn6bRD5_ligtl0XOXhc"},"name":"Ms Muriel Johnson","name_elements":{"forename":"Muriel","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"09712202","data":{"address":{"address_line_1":"Rookwood Court","country":"England","locality":"Guildford","postal_code":"GU2 4EL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"dca56eb0e6d721d82c0b6c43deef60ddd3e6a2fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09712202/persons-with-significant-control/individual/JNniCEBglCy-MiN017Jn7WZn76s"},"name":"Mr Abubaker Osama Zlitni","name_elements":{"forename":"Abubaker","middle_name":"Osama","surname":"Zlitni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06945512","data":{"address":{"address_line_1":"Welbeck Way","locality":"London","postal_code":"W1G 9YL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"a38bc8faf4f404f5ba1e64fe4305a5b53704b2b1","kind":"individual-person-with-significant-control","links":{"self":"/company/06945512/persons-with-significant-control/individual/aZak8m-z7SHnaX7PXIS_KWDWUgs"},"name":"Martin Graham","name_elements":{"forename":"Martin","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08167802","data":{"address":{"address_line_1":"135 Brighton Road","country":"England","locality":"Redhill","postal_code":"RH1 6PT","premises":"Flat 6"},"ceased_on":"2018-04-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"609273764d73d998acc38752ac1e43246a0cfad2","kind":"individual-person-with-significant-control","links":{"self":"/company/08167802/persons-with-significant-control/individual/452MjmKk9v-blIvPD-MbKeMUSiQ"},"name":"Mr Hammid Ilyas","name_elements":{"forename":"Hammid","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC253753","data":{"address":{"address_line_1":"34 Newmarket Street","address_line_2":"Ayr","postal_code":"KA7 1LP"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"9572ff40931e8ba1736df31d206a7a1b383570a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC253753/persons-with-significant-control/individual/EDtsG4rXGVWIdBkjahy2VVzaC6I"},"name":"Miss Caroline Thomas","name_elements":{"forename":"Caroline","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"SC253753","data":{"address":{"address_line_1":"34 Newmarket Street","address_line_2":"Ayr","postal_code":"KA7 1LP"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1957},"etag":"69db716357ac34325b569313653346e3f58bda6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC253753/persons-with-significant-control/individual/m6XGT2kCNRIFVXDIE_Yye1CufOw"},"name":"Mr Peter Dauwe","name_elements":{"forename":"Peter","surname":"Dauwe","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"05500843","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"fcb8808f211d787da991e9c14158047059a78bbd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05500843/persons-with-significant-control/individual/WhYJkjEAS4wcjeDxTYDE5tt4tY0"},"name":"Mr James Childs","name_elements":{"forename":"James","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02338232","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"etag":"83225b089954933b51ee8c8064c1da5bc2f29648","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom Companies Registry","registration_number":"2570618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02338232/persons-with-significant-control/corporate-entity/mYySb6vg45PjA027O0NO_PYeE6E"},"name":"Pillar Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10330602","data":{"address":{"address_line_1":"Forest Walk","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 2BX","premises":"4 Forest Walk","region":"Hertfordshire"},"ceased_on":"2024-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"9c2a1c3f8474dc36182405357d2fbdd5aaf25c41","kind":"individual-person-with-significant-control","links":{"self":"/company/10330602/persons-with-significant-control/individual/5ySR9DRCp8a9I2ccqngfjBZVYL8"},"name":"Mr Fatmir Llavesai","name_elements":{"forename":"Fatmir","surname":"Llavesai","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"SC271982","data":{"address":{"address_line_1":"Minerva Way","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AU","premises":"Pavilion 1 Finnieston Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"f3d81c443633b4366a594a7c524cb316e7ce9594","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC271982/persons-with-significant-control/individual/9fVkgmHNFAD9ErgyLuGGL6-N_yw"},"name":"Mr Douglas Gordon George Wheatley","name_elements":{"forename":"Douglas","middle_name":"Gordon George","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02528782","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Unit 1-3 Hilltop Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1941},"etag":"bcd3534154a9e82ebc2c880c2831f74a29d810cc","kind":"individual-person-with-significant-control","links":{"self":"/company/02528782/persons-with-significant-control/individual/Gn5zAYf_wJPxJ-wcLyTKNtawslM"},"name":"Mr Tony Mcging","name_elements":{"forename":"Tony","surname":"Mcging","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09133483","data":{"address":{"address_line_1":"24 - 26 Regent Place","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1, Izabella House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"627baa8950f4638f3ef6ea34a50bb65dcd1d099d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09133483/persons-with-significant-control/individual/Hma-iyBMwF3OEDC__kxqPHZmWkM"},"name":"Mr Olayemi Fashola","name_elements":{"forename":"Olayemi","surname":"Fashola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"08160883","data":{"address":{"address_line_1":"Hardwick Farm","address_line_2":"Southam Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 2SX","premises":"The Lucy Locket"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"d308ffe6a3ed5fbd46ce365b6ccdf2cbf835158f","kind":"individual-person-with-significant-control","links":{"self":"/company/08160883/persons-with-significant-control/individual/3heNIcMjgGlPCrEqY5LrwHALmko"},"name":"Mr Simon Helwig","name_elements":{"forename":"Simon","surname":"Helwig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"03611482","data":{"address":{"address_line_1":"4-6","address_line_2":"Pump Lane","locality":"Hayes","postal_code":"UB3 3NB","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"1a4a58b7eb7237bb576847a9b45b41a46e9edee9","kind":"individual-person-with-significant-control","links":{"self":"/company/03611482/persons-with-significant-control/individual/pymx8r4_iIHVb4dPnY18tNrAIRY"},"name":"Mrs Susan Annette Davies","name_elements":{"forename":"Susan","middle_name":"Annette","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"03611482","data":{"address":{"address_line_1":"4-6","address_line_2":"Pump Lane","locality":"Hayes","postal_code":"UB3 3NB","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"d005c52aea3fb7879bdf2c863295efb7da9d167b","kind":"individual-person-with-significant-control","links":{"self":"/company/03611482/persons-with-significant-control/individual/joM1VbJhl0fsnRIH76Jc12PLeoI"},"name":"Mr Alan Frank Davies","name_elements":{"forename":"Alan","middle_name":"Frank","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"01570483","data":{"address":{"address_line_1":"Knowl Piece","address_line_2":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"09b3244a2ea6898ff2d84e81d6c3932afe446fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/01570483/persons-with-significant-control/individual/VA5XVXbTbcnec24TRmE4He7_RRQ"},"name":"Mr Graham Anthony Hall","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-04"}}
{"company_number":"08176513","data":{"address":{"address_line_1":"Temple Sheen Road","country":"England","locality":"London","postal_code":"SW14 7QG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"6bf1776db49d30fd0e9578fd0b330269daafbbf2","kind":"individual-person-with-significant-control","links":{"self":"/company/08176513/persons-with-significant-control/individual/d5LGhwKcGKMwO5iCdMrpA-gjQnY"},"name":"Miss Alena Pankhurst","name_elements":{"forename":"Alena","surname":"Pankhurst","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"03417652","data":{"address":{"address_line_1":"Adams Way","country":"England","locality":"Alton","postal_code":"GU34 2UZ","premises":"116"},"etag":"99abfcd6644af255b5cf047f026f0b6d7019edce","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House, Cardiff","registration_number":"4540481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03417652/persons-with-significant-control/corporate-entity/ESuQ3ZkwdWSnPGX8_8ALbQtbcMA"},"name":"Bilbao Holding Inc. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"04500513","data":{"address":{"address_line_1":"Llandissilio","country":"Wales","locality":"Clynderwen","postal_code":"SA66 7TT","premises":"The Willows"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1943},"etag":"b9d798447c9e60ddc9f00968f459e660f835e700","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"REDWOOD WALES LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Alan Bowen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04500513/persons-with-significant-control/individual/Ra8JNN293NIkciY-zfWvyIh4zv8"},"name":"Mr Alan Bowen","name_elements":{"forename":"Alan","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04500513","data":{"address":{"address_line_1":"Llandissilio","country":"Wales","locality":"Clynderwen","postal_code":"SA66 7TT","premises":"The Willows"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"fae8cbfad568bb5e89b4beccaddc886470c4fad7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04500513/persons-with-significant-control/individual/swJwQA8nFBq-edVnbn1ujf8L-XA"},"name":"Mr Emyr Victor Bowen","name_elements":{"forename":"Emyr","middle_name":"Victor","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05904242","data":{"address":{"address_line_1":"68 Langstone Road","address_line_2":"Warstock","locality":"Birmingham","postal_code":"B14 4QS","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"597832d91a2cea5b8d58b705a9ac545ae92625fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05904242/persons-with-significant-control/individual/jbz96PHLIRCf2C_Fue3llMZVkCg"},"name":"Mr Gary Cleverley","name_elements":{"forename":"Gary","surname":"Cleverley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01831423","data":{"address":{"address_line_1":"162 Hucclecote Road","country":"England","locality":"Gloucester","postal_code":"GL3 3SH","premises":"The White House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"d08659e12f0a7dba95a0a3ba0f6ae9d821d8ab2a","kind":"individual-person-with-significant-control","links":{"self":"/company/01831423/persons-with-significant-control/individual/RPRAJ-YRcHSTcFpzCA_f1TJP3jY"},"name":"Mr Robert Perry Exton","name_elements":{"forename":"Robert","middle_name":"Perry","surname":"Exton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01831423","data":{"address":{"address_line_1":"162 Hucclecote Road","country":"England","locality":"Gloucester","postal_code":"GL3 3SH","premises":"The White House"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1983},"etag":"164c70b1c290be3385c1d0d88d72f03001a2b07e","kind":"individual-person-with-significant-control","links":{"self":"/company/01831423/persons-with-significant-control/individual/-EyVdaidilJHGmGcNDrhlNzoQL8"},"name":"Mrs Emma Gill Rhoda","name_elements":{"forename":"Emma","middle_name":"Gill","surname":"Rhoda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01831423","data":{"address":{"address_line_1":"162 Hucclecote Road","country":"England","locality":"Gloucester","postal_code":"GL3 3SH","premises":"The White House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"b49c306ea056f77e2c36b8f5d1b7d34759b5367f","kind":"individual-person-with-significant-control","links":{"self":"/company/01831423/persons-with-significant-control/individual/GqSmMGTlOBJNusdo0ZXpolrD9Ow"},"name":"Mr Russell John Jewell","name_elements":{"forename":"Russell","middle_name":"John","surname":"Jewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01831423","data":{"address":{"address_line_1":"162 Hucclecote Road","country":"England","locality":"Gloucester","postal_code":"GL3 3SH","premises":"The White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"4143f248131126d794368ffb794b63890a4136f4","kind":"individual-person-with-significant-control","links":{"self":"/company/01831423/persons-with-significant-control/individual/m-yppcQaVrLYd5pES012PUOcYoI"},"name":"Mr Robert James Jewell","name_elements":{"forename":"Robert","middle_name":"James","surname":"Jewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09710373","data":{"address":{"address_line_1":"Nairdwood Close","address_line_2":"Prestwood","country":"England","locality":"Great Missenden","postal_code":"HP16 0QN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"f1d776df54e37da9d640f396e0674656ed7bc803","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09710373/persons-with-significant-control/individual/02--sbgbcfDjwfd-3meleATWJpY"},"name":"Mr Stephen Mark Brooks","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"09150072","data":{"address":{"address_line_1":"Hartley Road","address_line_2":"Surrey","country":"England","locality":"Croydon","postal_code":"CR0 2JP","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"5cec2e48614ae325fd95d06763d80199c6230fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/09150072/persons-with-significant-control/individual/NftxMb1Ec9Q0f3tBLeRwIeN_qPg"},"name":"Mr Bevan Russell Williams","name_elements":{"forename":"Bevan","middle_name":"Russell","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-24"}}
{"company_number":"06331402","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"e65a9fd48ab0b6f1f709a287f5b54769bf420533","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06331402/persons-with-significant-control/individual/kBvliDchXV867WfIGgNmbxfTZ64"},"name":"Mr Matthew Allan Williams","name_elements":{"forename":"Matthew","middle_name":"Allan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC484153","data":{"address":{"address_line_1":"Lower Dalnaclach","address_line_2":"Lamington","country":"Scotland","locality":"Invergordon","postal_code":"IV18 0PE","premises":"Drovers House"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"4301d7386ac011fd2cded050473806786e6dda66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC484153/persons-with-significant-control/individual/TTyWeubKubiP8RFQDwXH9hv-h9k"},"name":"Mrs Claire Anne Ferguson","name_elements":{"forename":"Claire","middle_name":"Anne","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330642","data":{"address":{"address_line_1":"Wigan Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 4QH","premises":"466"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"9c5048d6e1a4461be80969b9b64abd2ca3caac9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10330642/persons-with-significant-control/individual/RJBobg1Xjo8abUtKnB7itSog06Q"},"name":"Mr Ismail Salim Dhan","name_elements":{"forename":"Ismail","middle_name":"Salim","surname":"Dhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"SC043612","data":{"address":{"address_line_1":"Cardowan Park","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 5PF","premises":"3"},"ceased_on":"2016-08-11","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"6a60a1606a64327a8392ff0004a7199b1a844934","kind":"individual-person-with-significant-control","links":{"self":"/company/SC043612/persons-with-significant-control/individual/BTIuJDHFobVYEoNawoSaQW6GIzE"},"name":"Mr Gordon Calder Nicol","name_elements":{"forename":"Gordon","middle_name":"Calder","surname":"Nicol","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"SC043612","data":{"address":{"address_line_1":"Cardowan Park","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 5PF","premises":"3"},"ceased_on":"2016-08-11","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"243e2ea84e4820de104ca6e05f5efa349a848532","kind":"individual-person-with-significant-control","links":{"self":"/company/SC043612/persons-with-significant-control/individual/giMHosvPYBUi2QS14u2sdyKPZMM"},"name":"Mrs Pauline Flora Brown Wilson","name_elements":{"forename":"Pauline","middle_name":"Flora Brown","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"SC043612","data":{"address":{"address_line_1":"Cardowan Park","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 5PF","premises":"3"},"ceased_on":"2025-11-24","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"8caf2aaa81db44d8e6d0d2f62eb69d8358a477d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC043612/persons-with-significant-control/individual/mkCFWLWPIBKu6PP37w-4QZq87Tk"},"name":"Mr James Cassells","name_elements":{"forename":"James","surname":"Cassells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"10330643","data":{"address":{"address_line_1":"Comberton Terrace","country":"England","locality":"Kidderminster","postal_code":"DY10 1QP","premises":"Flat 1, 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"d234ebdce70e9ae617b9f776c9af78607f43a6d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10330643/persons-with-significant-control/individual/fsyv7Z8mlNewa7IU9j_wc80-cEE"},"name":"Mr Jordan Robbins","name_elements":{"forename":"Jordan","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"06341953","data":{"address":{"address_line_1":"Fosse Way","address_line_2":"Stretton On Dunsmore","country":"England","locality":"Rugby","postal_code":"CV23 9JF","premises":"Fosse Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"bdbbce0408cdc629e9b895ec4f51028893efaced","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06341953/persons-with-significant-control/individual/oaRImTftNKpTJqiRisUuM96hFBQ"},"name":"Mr Ian Muirhead","name_elements":{"forename":"Ian","surname":"Muirhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06341953","data":{"address":{"address_line_1":"Fosse Way","address_line_2":"Stretton On Dunsmore","country":"England","locality":"Rugby","postal_code":"CV23 9JF","premises":"Fosse Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"ed66f529955a07690683c8d203c0594d1a69edae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06341953/persons-with-significant-control/individual/F0_BwguGRXg3YU9ioeDLokreqsY"},"name":"Mrs Victoria Muirhead","name_elements":{"forename":"Victoria","surname":"Muirhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06930782","data":{"address":{"address_line_1":"Brook Way","country":"England","locality":"Leatherhead","postal_code":"KT22 7NA","premises":"Bradmere House"},"ceased_on":"2018-08-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"61d39f698165b2465a119e6c3f7ddf78b4c33ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/06930782/persons-with-significant-control/individual/xd3uRK8AJL4vzDbWCazTDHuD07I"},"name":"Mrs Elizabeth Ann Stafford Kennedy","name_elements":{"forename":"Elizabeth","middle_name":"Ann Stafford","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06306982","data":{"address":{"address_line_1":"Slingsby Place","country":"England","locality":"London","postal_code":"WC2E 9AB","premises":"Slinsgby Place"},"ceased_on":"2018-02-01","etag":"d65cc49611a6e590a12d22337bc6c2830fba0ce9","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liabilty Partnership","place_registered":"Companies House","registration_number":"Oc313101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06306982/persons-with-significant-control/corporate-entity/QYHLe5qV1Hmy1fqKfIwQqvuK6sY"},"name":"August Equity","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07712443","data":{"address":{"address_line_1":"36 Station Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9LF","premises":"Centrum House","region":"Surrey"},"etag":"a810e8db03a33d54e1f322eceec09526e072c67a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08895755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07712443/persons-with-significant-control/corporate-entity/EdkKZ3XWCYIbLe8sP_DCW7Fvz2g"},"name":"Full House Restaurants Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-20"}}
{"company_number":"09163402","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"ceased_on":"2023-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"0f4f5aa1627ae2018553faf0c54dcee8248b88d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09163402/persons-with-significant-control/individual/bgcuKeXGn1W5iUZ2K6IwPM3qHyY"},"name":"Mr David George Hanney","name_elements":{"forename":"David","middle_name":"George","surname":"Hanney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09163402","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"67cc51989c62d7b140636c8159221e78a2d316f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09163402/persons-with-significant-control/individual/tZNirkcootOnFWX7GGRm9YZ45i4"},"name":"Mrs Marian Susan Hanney","name_elements":{"forename":"Marian","middle_name":"Susan","surname":"Hanney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01162222","data":{"address":{"address_line_1":"Lordship Road","address_line_2":"Writtle","country":"England","locality":"Chelmsford","postal_code":"CM1 3WT","premises":"The Old Grange"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"1a662ef254be87ec8fc013e685bdedddaed2dbcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01162222/persons-with-significant-control/individual/1X7omkm60zvfArjD3QCt_4wv53Q"},"name":"Mr Patrick Jerome Goodger","name_elements":{"forename":"Patrick","middle_name":"Jerome","surname":"Goodger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02216073","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","locality":"Bromsgrove","postal_code":"B60 4DJ","premises":"3 The Courtyard Harris Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1931},"etag":"d4ff3f5559b68a1d00af79a8dbe7d4c1d77ea64f","kind":"individual-person-with-significant-control","links":{"self":"/company/02216073/persons-with-significant-control/individual/HY0xCYW_GTft9T2BxdsAg_7g8sA"},"name":"Mr Derek Charles Wilson","name_elements":{"forename":"Derek","middle_name":"Charles","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03413233","data":{"address":{"address_line_1":"Knoll Road","country":"England","locality":"Dorking","postal_code":"RH4 3EW","premises":"8"},"ceased_on":"2019-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"24c30b8aa900cc5371eabd7077e21ec594f65184","kind":"individual-person-with-significant-control","links":{"self":"/company/03413233/persons-with-significant-control/individual/xEasDZrLrJmP6Q1pp4ynRJaPn78"},"name":"Ms Isabel Webster","name_elements":{"forename":"Isabel","surname":"Webster","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"03413233","data":{"address":{"address_line_1":"Knoll Road","country":"England","locality":"Dorking","postal_code":"RH4 3EW","premises":"8"},"ceased_on":"2021-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"5dd5018a374c15047c79694232aa0941d22711e7","kind":"individual-person-with-significant-control","links":{"self":"/company/03413233/persons-with-significant-control/individual/4k9oibOiBXjW1WqpIYdh10d9LT4"},"name":"Mr Jeremy Page","name_elements":{"forename":"Jeremy","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"03413233","data":{"address":{"address_line_1":"Knoll Road","country":"England","locality":"Dorking","postal_code":"RH4 3EW","premises":"8"},"ceased_on":"2021-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"0d52201cd5f9e363eecae046685d4c77292ea7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/03413233/persons-with-significant-control/individual/qZhCt1vJOIMzMj8h7atGVqTaqT0"},"name":"Mr Mark Coward","name_elements":{"forename":"Mark","surname":"Coward","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"03413233","data":{"address":{"address_line_1":"Knoll Road","locality":"Dorking","postal_code":"RH4 3EW","premises":"Flat 2  8","region":"Surrey"},"ceased_on":"2018-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"b7c32f3b4d6bc5c3e6e6150ee38b05bdafa15363","kind":"individual-person-with-significant-control","links":{"self":"/company/03413233/persons-with-significant-control/individual/vOukICtjoh0XUZ768YGF56u8dWo"},"name":"Miss Jasmine Bilson","name_elements":{"forename":"Jasmine","surname":"Bilson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"03413233","data":{"address":{"address_line_1":"Knoll Road","locality":"Dorking","postal_code":"RH4 3EW","premises":"Flat 2  8","region":"Surrey"},"ceased_on":"2018-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"cbbb273548567d75a76a46ed56c6f46d1fbc6d90","kind":"individual-person-with-significant-control","links":{"self":"/company/03413233/persons-with-significant-control/individual/3E8Y9MtBa05Txem-PKB9rbtUCoA"},"name":"Mr Thomas Barsacq","name_elements":{"forename":"Thomas","surname":"Barsacq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09114513","data":{"address":{"address_line_1":"Spring Close","country":"England","locality":"Huntingdon","postal_code":"PE29 1ND","premises":"26","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"cf3f3b91010ab55082a63dcdc4f62bd820bdca54","kind":"individual-person-with-significant-control","links":{"self":"/company/09114513/persons-with-significant-control/individual/ij7XjEV87ir-bPs5rPubgvpRR9Y"},"name":"Mr Ignatious Kamunhu","name_elements":{"forename":"Ignatious","surname":"Kamunhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09114513","data":{"address":{"address_line_1":"Spring Close","country":"England","locality":"Huntingdon","postal_code":"PE29 1ND","premises":"26","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"f56f5f0d68fdb858b36a0685d3e2a8dde258a082","kind":"individual-person-with-significant-control","links":{"self":"/company/09114513/persons-with-significant-control/individual/_voVbQjlGzAl7AFO3m7lMOjbpn4"},"name":"Mrs Zorodzai Ruth Kamunhu","name_elements":{"forename":"Zorodzai","middle_name":"Ruth","surname":"Kamunhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05531332","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"England","locality":"London","postal_code":"SW6 2UA","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"cc0fd4977fad0ea9032fcdeec369f4467e6afe2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05531332/persons-with-significant-control/individual/ypl60a1NP9BqYoFl3yINJxImCAY"},"name":"Miss Ada Bodana","name_elements":{"forename":"Ada","surname":"Bodana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05176882","data":{"address":{"address_line_1":"Paulton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 7XG","premises":"39 Brummel Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"7a56d13ad78841cc83b6d26d0adc9f15388ceae6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05176882/persons-with-significant-control/individual/BK4uDv3wD6veDbEmhpEUrTSfKSY"},"name":"Mr Alastair Trubody","name_elements":{"forename":"Alastair","surname":"Trubody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09714953","data":{"address":{"address_line_1":"3rd Ave","country":"United States","locality":"New York","postal_code":"10017","premises":"780, 31st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"ebcc6391625f6a687eff02b2599901f225bbe93e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09714953/persons-with-significant-control/individual/3CuoM-zB4nalKHAQen9Ml7VgSS8"},"name":"James Edward Cox","name_elements":{"forename":"James","middle_name":"Edward","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"SC511512","data":{"address":{"address_line_1":"Carlaverock Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2SA","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"42749df855cc0eac469f81e15c8c5eb97a3df87f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC511512/persons-with-significant-control/individual/SvSat49cupB-EcVmdC41whlX5Og"},"name":"Mrs Rabia Butt","name_elements":{"forename":"Rabia","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04039842","data":{"address":{"address_line_1":"S D H Industrial Estate, West Street","locality":"Sowerby Bridge","postal_code":"HX6 3BS","premises":"Unit 31","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"0ae9d266dbdf25b3e660138ec3a15cd46b76e583","kind":"individual-person-with-significant-control","links":{"self":"/company/04039842/persons-with-significant-control/individual/ZfPSAI2vqF-7Vkc7jTxMtQvlvew"},"name":"Mr Martin Philip Cockroft","name_elements":{"forename":"Martin","middle_name":"Philip","surname":"Cockroft","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"06360983","data":{"address":{"address_line_1":"141 Capel Road","address_line_2":"Forest Gate","locality":"London","postal_code":"E7 0JT"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"f25a9c40bdffa6df88d4b197c17a298d78652e29","kind":"individual-person-with-significant-control","links":{"self":"/company/06360983/persons-with-significant-control/individual/UWawRyz3Y3khqDuZyTot_NUobXw"},"name":"Mr Stephen Arthur Bynon","name_elements":{"forename":"Stephen","middle_name":"Arthur","surname":"Bynon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06360983","data":{"address":{"address_line_1":"141 Capel Road","address_line_2":"Forest Gate","locality":"London","postal_code":"E7 0JT"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"2e7e62c037836bdf431135d0620c2b7334db8e50","kind":"individual-person-with-significant-control","links":{"self":"/company/06360983/persons-with-significant-control/individual/7HUF8RnnOvPXQiiXbf-5XkzsqSo"},"name":"Ms Therese Radhika Bynon","name_elements":{"forename":"Therese","middle_name":"Radhika","surname":"Bynon","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08132282","data":{"address":{"address_line_1":"Meadow Cottage","locality":"Withycombe","postal_code":"TA24 6QB","premises":"2","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"21593cdfcaa2b4c15280e29709ea3174a3203c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/08132282/persons-with-significant-control/individual/cBvSnXp9h00DBpVzrcYTmeKls00"},"name":"Mrs Wendy Dickinson","name_elements":{"forename":"Wendy","surname":"Dickinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04865823","data":{"address":{"address_line_1":"Blackfriars","country":"England","locality":"Rushden","postal_code":"NN10 9PF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c8acf6b935b69fc60434c45658b8d14a0017f5ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04865823/persons-with-significant-control/individual/uEW3P3QbgYrQBXaBglB0UehwUsg"},"name":"Mr Matthew Francis Bone","name_elements":{"forename":"Matthew","middle_name":"Francis","surname":"Bone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-21"}}
{"company_number":"06981383","data":{"address":{"address_line_1":"Roman Road","locality":"London","postal_code":"E6 3SP","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"5593c17bde6d5156453515b232f04a80db84a846","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06981383/persons-with-significant-control/individual/Oiz2zArqo_iMriRLGk-T53G1eFg"},"name":"Ms Cynthia Washa","name_elements":{"forename":"Cynthia","surname":"Washa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08650182","data":{"address":{"address_line_1":"Hallmark Trading Estate, Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12"},"ceased_on":"2017-10-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"b8e645e7ef6811746ed70b423d0141ac893d6afb","kind":"individual-person-with-significant-control","links":{"self":"/company/08650182/persons-with-significant-control/individual/9VKVG7JHjCuE9KmEBKLg43a9lOY"},"name":"Mrs Pramila Subedi","name_elements":{"forename":"Pramila","surname":"Subedi","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03232552","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Shipton Gorge","country":"England","locality":"Bridport","postal_code":"DT6 4LX","premises":"Conifers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"0e91d4d5b8f15245fb2471ca732deaf10824f69e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03232552/persons-with-significant-control/individual/-L-9sZEtbg7fe1BPHG1AUQ8rr8E"},"name":"Mr Nigel John Ringrose","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Ringrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"03232552","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Shipton Gorge","country":"England","locality":"Bridport","postal_code":"DT6 4LX","premises":"Conifers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"44a02512341789998e722769617df524e5a31d24","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03232552/persons-with-significant-control/individual/TSer9Ag-BH-WLdkWHv6p_0n30Ig"},"name":"Mrs Elizabeth Ringrose","name_elements":{"forename":"Elizabeth","surname":"Ringrose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"09710782","data":{"address":{"address_line_1":"Bridport Way","country":"England","locality":"Braintree","postal_code":"CM7 9FJ","premises":"114","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"89b49bcb29d36acb0a7bf74b7a7f4d086c46e765","kind":"individual-person-with-significant-control","links":{"self":"/company/09710782/persons-with-significant-control/individual/k9vo97nLEpHNXOeK5t0GdYxdYIA"},"name":"Mr Rowen Ephraim Lazarus","name_elements":{"forename":"Rowen","middle_name":"Ephraim","surname":"Lazarus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09155973","data":{"address":{"address_line_1":"Sybil Road","country":"England","locality":"Leicester","postal_code":"LE3 2EX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"a52612ef7836605a158267ff3c0037fb97bfb396","kind":"individual-person-with-significant-control","links":{"self":"/company/09155973/persons-with-significant-control/individual/80FKv2foaWnrW52EECJo5SvYRGs"},"name":"Mr Viktoras Alkauskas","name_elements":{"forename":"Viktoras","surname":"Alkauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08650463","data":{"address":{"address_line_1":"Perry Hill","country":"England","locality":"Chelmsford","postal_code":"CM1 7RD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"ee86e1e7a1999d94539cd10544d0a328306e519f","kind":"individual-person-with-significant-control","links":{"self":"/company/08650463/persons-with-significant-control/individual/6F6rdzoBZ4udbeVB20czIqHt-AA"},"name":"Kalyani Revelli","name_elements":{"forename":"Kalyani","surname":"Revelli"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08650463","data":{"address":{"address_line_1":"Perry Hill","country":"England","locality":"Chelmsford","postal_code":"CM1 7RD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"7c5a69b1feb507502b834198b94ae1854aba044b","kind":"individual-person-with-significant-control","links":{"self":"/company/08650463/persons-with-significant-control/individual/ohuKu5U7P3OPw46I1lQAl-TNaZ0"},"name":"Mr Ramesh Kumar Revelli","name_elements":{"forename":"Ramesh","middle_name":"Kumar","surname":"Revelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330682","data":{"address":{"address_line_1":"Moor Allerton Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 6SQ","premises":"24 Moor Allerton Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"04b0e9dacc2d6195ab28778b2bb22f046320fec1","kind":"individual-person-with-significant-control","links":{"self":"/company/10330682/persons-with-significant-control/individual/peXdH_4IYmS_fk7VyqBruTuadjA"},"name":"Mrs Maria Faustine Musariri","name_elements":{"forename":"Maria","middle_name":"Faustine","surname":"Musariri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10330683","data":{"address":{"address_line_1":"New England Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4GG","premises":"37c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"7ce70476bfeb871988c7c34251b3411090f9aa7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10330683/persons-with-significant-control/individual/U_nmRHcmshUqDQgs_rqY4WKRCOE"},"name":"Mr Craig George West","name_elements":{"forename":"Craig","middle_name":"George","surname":"West","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-16"}}
{"company_number":"09672433","data":{"address":{"address_line_1":"Common Lane","address_line_2":"Binfield Heath","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 4JZ","premises":"Flower Cottage"},"etag":"09b6fb281bc70bcb2c4cb1c30026dc16e56b22f7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"8224797"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09672433/persons-with-significant-control/corporate-entity/C7TR2Ct9x_fv1e2YAdmVM7ihfo4"},"name":"Artists \u0026 Company Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"06974523","data":{"address":{"address_line_1":"Catchpin Street","country":"England","locality":"Buckingham","postal_code":"MK18 7RR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"fa82ac5534d0046d9c4e300accf3fb7898256d70","kind":"individual-person-with-significant-control","links":{"self":"/company/06974523/persons-with-significant-control/individual/N4jj1SvX6EF3m2sOGwQlj0ir1Dw"},"name":"Mr Ganapathy Subramanian Nagarajan","name_elements":{"forename":"Ganapathy","middle_name":"Subramanian","surname":"Nagarajan","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08647582","data":{"address":{"address_line_1":"5-7 Cumberland Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2BH","premises":"Latimer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"08c54c38f8a50b72085d274355e21c6da18b3c3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08647582/persons-with-significant-control/individual/FRBjNTOpGy5g-BHf4c5DPZIEXTc"},"name":"Mrs Andrea Bartelt","name_elements":{"forename":"Andrea","surname":"Bartelt","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08647582","data":{"address":{"address_line_1":"5-7 Cumberland Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2BH","premises":"Latimer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"f1b58884aeb787adbde67b62f5c0d161f0949184","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08647582/persons-with-significant-control/individual/wxsbsNZ9cEIIYEpddw4VISBd8k0"},"name":"Mr Timothy John Gough","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08647582","data":{"address":{"address_line_1":"5-7 Cumberland Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2BH","premises":"Latimer House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"28141d0d38f5df30801a8ffd1b299e82d1562198","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08647582/persons-with-significant-control/individual/DHdYMKbNyhaZLYDtLtw7XfNaXJ8"},"name":"Mr Paul James Royston Morris","name_elements":{"forename":"Paul","middle_name":"James Royston","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03615563","data":{"address":{"address_line_1":"Lawford House","address_line_2":"Albert Place","locality":"London","postal_code":"N3 1QA"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1955},"etag":"2ac0a089fa1b454a49e3f21b91005fb03f75859c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03615563/persons-with-significant-control/individual/t52C9o1VGLARB2DzE0H4KhxXPoc"},"name":"Mr Leonard Simonis","name_elements":{"forename":"Leonard","surname":"Simonis","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"03615563","data":{"address":{"address_line_1":"Lawford House","address_line_2":"Albert Place","locality":"London","postal_code":"N3 1QA"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1961},"etag":"82dfff6bce728dd61b7096c46d2ea6fe026edf0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03615563/persons-with-significant-control/individual/twQkH5TGigVGQV9q6bHpp1pA0yE"},"name":"Mrs Jennifer Simonis","name_elements":{"forename":"Jennifer","surname":"Simonis","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"SC459753","data":{"address":{"address_line_1":"Artarman Road","address_line_2":"Rhu","country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 8LQ","premises":"Artarman House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"697df1d8ff92b19ce3f984f803acbc49c121ac03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC459753/persons-with-significant-control/individual/o1KTIjJyHEaQzBq2bytBRaIlVjc"},"name":"Mr Andrew Alexander Mortimer","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Mortimer","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10331062","data":{"address":{"address_line_1":"2 Scotgate Road","address_line_2":"Honley","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 6GD","premises":"Scotgate House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"7fee60112059922d9b6d15849686f16425ac480f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331062/persons-with-significant-control/individual/w8J30ZUMo6UCkbZq2TzsEAr9xBw"},"name":"Mr George Michael Lofthouse","name_elements":{"forename":"George","middle_name":"Michael","surname":"Lofthouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"10331063","data":{"address":{"address_line_1":"Bulbeck Way","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 8FH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"48889d3156225c2b50ee8537ef11d5d76a68f650","kind":"individual-person-with-significant-control","links":{"self":"/company/10331063/persons-with-significant-control/individual/s6hfD327YGXwYu6EX8vThn0AX4o"},"name":"Miss Alina Chis","name_elements":{"forename":"Alina","surname":"Chis","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"09158342","data":{"address":{"address_line_1":"Wilbraham Road","address_line_2":"Whalley Range","country":"England","locality":"Manchester","postal_code":"M16 8GW","premises":"Whalley Range 11-18 High School"},"etag":"190acd57da7045d2be5b97bf41b91d5fbb58d430","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08913502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09158342/persons-with-significant-control/corporate-entity/88bQXw-PTcoVQ-pSN0F1FVLrg3s"},"name":"Education And Leadership Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09178133","data":{"address":{"address_line_1":"Leigh Road","address_line_2":"Eastleigh","country":"United Kingdom","locality":"Southampton","postal_code":"SO50 9PD","premises":"Fleming Court","region":"Hampshire"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1959},"etag":"c83f43ed576cd76cf55b1f25690a2b1f79ab870f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178133/persons-with-significant-control/individual/nUgspL8gyY8Qzg8Ge8VcUUqOMS0"},"name":"Gavan Liam James","name_elements":{"forename":"Gavan","middle_name":"Liam","surname":"James"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09178133","data":{"address":{"address_line_1":"Leigh Road","address_line_2":"Eastleigh","country":"United Kingdom","locality":"Southampton","postal_code":"SO50 9PD","premises":"Fleming Court","region":"Hampshire"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1965},"etag":"f12249a3b5bfb26aec81025f43a8ffffe08de3ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178133/persons-with-significant-control/individual/obK7iCmZAJ79qTxee6yyp44Oqd4"},"name":"Karl Henry Thuge","name_elements":{"forename":"Karl","middle_name":"Henry","surname":"Thuge"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331172","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1978},"etag":"32e4ee0edc7fdee726fe1f38321adfef497f635f","kind":"individual-person-with-significant-control","links":{"self":"/company/10331172/persons-with-significant-control/individual/1TCqPFUxmwisOnp4-4Aok73Q_Kk"},"name":"Mr Kristian Porthill","name_elements":{"forename":"Kristian","surname":"Porthill","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10331172","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1972},"etag":"c4b8f4002046af8c7e128b415d9f06d28d33304f","kind":"individual-person-with-significant-control","links":{"self":"/company/10331172/persons-with-significant-control/individual/XNxL1AoFYBvtwly0H8Aa3buDZ2Q"},"name":"Mr Marthin Westrheim","name_elements":{"forename":"Marthin","surname":"Westrheim","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10331172","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1976},"etag":"8b8508e429bd24729eb6d10736988a079e505c67","kind":"individual-person-with-significant-control","links":{"self":"/company/10331172/persons-with-significant-control/individual/GVX6CgpjP7LUr64_y38DiWNJorU"},"name":"Mr Tor Einar Olaisen","name_elements":{"forename":"Tor","middle_name":"Einar","surname":"Olaisen","title":"Mr"},"nationality":"Norwegain","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10331173","data":{"address":{"address_line_1":"Leapingwell Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 3LU","premises":"21"},"ceased_on":"2017-08-15","country_of_residence":"India","date_of_birth":{"month":7,"year":1983},"etag":"63d965a4f4d5eee0481da755d87cbf17a968f83d","kind":"individual-person-with-significant-control","links":{"self":"/company/10331173/persons-with-significant-control/individual/9X1Fm53mvHbweGZBBQxehh_28FI"},"name":"Ms Nabanita Sarkar","name_elements":{"forename":"Nabanita","surname":"Sarkar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"05901942","data":{"address":{"address_line_1":"Meachants Lane","country":"United Kingdom","locality":"Willingdon","postal_code":"BN20 9LR","premises":"4 Meachants Court","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"e5e1d29fec9eeba729eea4162a9ca93086a4f0e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05901942/persons-with-significant-control/individual/8TSKCowgXTlN226etaaNWVCQfPA"},"name":"Mr Jeremy Paul Booth","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08146293","data":{"address":{"address_line_1":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 6TH","premises":"116 Woolton Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"2e54fd26975962ed5d9b7a13f8cf2261a2f1e847","kind":"individual-person-with-significant-control","links":{"self":"/company/08146293/persons-with-significant-control/individual/Qm8YYMcKgp4MVpWwjJiHgRmC-fM"},"name":"Mr Robert John Fardey","name_elements":{"forename":"Robert","middle_name":"John","surname":"Fardey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331403","data":{"address":{"address_line_1":"Dockett Eddy","country":"England","locality":"Chertsey","postal_code":"KT16 8LS","premises":"Idlers","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"4e65b55d6a5d16e7010d22f53f74af5e0f67b30c","kind":"individual-person-with-significant-control","links":{"self":"/company/10331403/persons-with-significant-control/individual/6Qb4nUUzY9X0Ub885T0byFdmeTQ"},"name":"Mr Samuel Lloyd Whatmough","name_elements":{"forename":"Samuel","middle_name":"Lloyd","surname":"Whatmough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10331403","data":{"address":{"address_line_1":"Dockett Eddy","care_of":"MARBLE HILL","country":"England","locality":"Chertsey","postal_code":"KT16 8LS","premises":"Idlers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"f2e57277e364996562556b2ee59e897f9e3ba539","kind":"individual-person-with-significant-control","links":{"self":"/company/10331403/persons-with-significant-control/individual/PW0svxlTx7-Y7GQNVoeZGZYsIe4"},"name":"Mrs Rachel Lesley Whatmough","name_elements":{"forename":"Rachel","middle_name":"Lesley","surname":"Whatmough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09161023","data":{"address":{"address_line_1":"Cleeve Hill","address_line_2":"Rawdon","locality":"Leeds","postal_code":"LS19 6RX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"29ed9ef8292f6b86a0d14514b67e5ccca8fa0906","kind":"individual-person-with-significant-control","links":{"self":"/company/09161023/persons-with-significant-control/individual/8XCBUVnxpbtnEEWejXTZ-luAsr0"},"name":"Mr Paul Michael Rhodes","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-05"}}
{"company_number":"02880393","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6SF","premises":"3 Castlegate","region":"Lincolnshire"},"etag":"6099c9df2c3bce583bd96570e696916d9a14876b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"02880390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02880393/persons-with-significant-control/corporate-entity/7LHVHIiBvGcxS0BMaGH54mqU79I"},"name":"Springfield Park Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06327352","data":{"address":{"address_line_1":"15 Alliance Street","address_line_2":"Baxenden","locality":"Accrington","postal_code":"BB5 2RT","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"3a0237710524a4a46945a906491bb13271d9bcb1","kind":"individual-person-with-significant-control","links":{"self":"/company/06327352/persons-with-significant-control/individual/2VTPcSaCXOptdv2t2j3L64m7tOI"},"name":"Mr Glynn Stuart Ward","name_elements":{"forename":"Glynn","middle_name":"Stuart","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-30"}}
{"company_number":"09756303","data":{"address":{"address_line_1":"Railway Street","address_line_2":"Newhey","country":"England","locality":"Rochdale","postal_code":"OL16 3RN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d70c65aba46612908bf4514c82e44c7d67a9c1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09756303/persons-with-significant-control/individual/Zl19BbDlRYlqKXsek7IN9Q0Hl2A"},"name":"Mr Ionel Cristian Spita","name_elements":{"forename":"Ionel","middle_name":"Cristian","surname":"Spita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06341403","data":{"address":{"address_line_1":"Trident House, Valley Works","address_line_2":"Grange Lane","country":"England","locality":"Sheffield","postal_code":"S5 0DQ","premises":"Yard 4","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"8bd32f6738534e08e59272e010e389d0ca28af47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06341403/persons-with-significant-control/individual/wN_sMHmaN2ax76PZQ4uUF14PQug"},"name":"Mr David Egan","name_elements":{"forename":"David","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06341403","data":{"address":{"address_line_1":"Trident House, Valley Works","address_line_2":"Grange Lane","country":"England","locality":"Sheffield","postal_code":"S5 0DQ","premises":"Yard 4","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"777431a161deec8efe993292d0917517115b748f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06341403/persons-with-significant-control/individual/9D7pFN42VTmCXKzCy9vTYEqavm8"},"name":"Mr Andrew Robert Bruce","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06672972","data":{"address":{"address_line_1":"Ringtail Road","address_line_2":"Burscough","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 8JY","premises":"202 Merlin Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"c4aff82217efed8e0d04fbe7ecdf6c0663167183","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06672972/persons-with-significant-control/individual/zL_-tWZppUVHJNQWw9ht3vjhq-o"},"name":"Mr Jonathan David Purcell","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-14"}}
{"company_number":"03233563","data":{"address":{"address_line_1":"71 Bingley Road","address_line_2":"Shipley","locality":"West Yorkshire","postal_code":"BD18 4SB"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"6b22ed0a0a1a034e00ad8780bc6cc29498f097be","kind":"individual-person-with-significant-control","links":{"self":"/company/03233563/persons-with-significant-control/individual/m1xDp4fVs68JxvKvSZ3gvPSQHKQ"},"name":"Mr Stephen Mark Mcgill","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Mcgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07333872","data":{"address":{"address_line_1":"Brookfield Gardens","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0QB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"4e0c7ea70e98d257c268a68075b23ebdc41f3e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07333872/persons-with-significant-control/individual/SMSwngbiLgpQ6VUWt49a9EF1fG0"},"name":"Mr Ioan Izvoranu","name_elements":{"forename":"Ioan","surname":"Izvoranu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-02"}}
{"company_number":"09734563","data":{"address":{"address_line_1":"75 Corbett Avenue","country":"England","locality":"Droitwich","postal_code":"WR9 7BH","premises":"Corbett Dene","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"c9744ef1b80d6a40a4de1b13a2de7ba56c870691","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09734563/persons-with-significant-control/individual/5G3Po-ASOsuoqtaazYjwj60q92I"},"name":"Mr Mark Elijah Thomas Bowen","name_elements":{"forename":"Mark","middle_name":"Elijah Thomas","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09734563","data":{"address":{"address_line_1":"75 Corbett Avenue","country":"England","locality":"Droitwich","postal_code":"WR9 7BH","premises":"Corbett Dene","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"d0d5a583b0fab9d33f3a316c43ae2b6e3e9ac870","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"THE RICHARDS SANDY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Michelle Claire Bowen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09734563/persons-with-significant-control/individual/1ErElsCBSLF--FxXA5-pLPt2IhQ"},"name":"Mrs Michelle Claire Bowen","name_elements":{"forename":"Michelle","middle_name":"Claire","surname":"Bowen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04865822","data":{"address":{"address_line_1":"Berrydale","locality":"Northampton","postal_code":"NN3 5EQ","premises":"17","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"c2607445a867030830aeab82de4d1d4c496922b1","kind":"individual-person-with-significant-control","links":{"self":"/company/04865822/persons-with-significant-control/individual/2n7X7fdTs3GSy2W7gv9X7QbWnYM"},"name":"Mr Alan Albert Hall","name_elements":{"forename":"Alan","middle_name":"Albert","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04865822","data":{"address":{"address_line_1":"Berrydale","locality":"Northampton","postal_code":"NN3 5EQ","premises":"17","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"742f6e8c3af10269c8a5ecd913ea57559d4995d8","kind":"individual-person-with-significant-control","links":{"self":"/company/04865822/persons-with-significant-control/individual/AFGM-ZqsJz-ZdmL38rxHGS_Flf4"},"name":"Mrs Jacqueline Lesley Hall","name_elements":{"forename":"Jacqueline","middle_name":"Lesley","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09122582","data":{"address":{"address_line_1":"Shepcote Office Village","address_line_2":"Shepcote Lane","country":"England","locality":"Sheffield","postal_code":"S9 1TG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"4bd329aa86f3d89ce5d09781cac6243894249889","kind":"individual-person-with-significant-control","links":{"self":"/company/09122582/persons-with-significant-control/individual/JbpnRReYwiWF-eUNbd7riuIxDns"},"name":"Mr Simon Webb","name_elements":{"forename":"Simon","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09122582","data":{"address":{"address_line_1":"Shepcote Office Village","address_line_2":"Shepcote Lane","country":"England","locality":"Sheffield","postal_code":"S9 1TG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"f1d08f5c122ee15e4ae53ed0e5eca0b5224e3205","kind":"individual-person-with-significant-control","links":{"self":"/company/09122582/persons-with-significant-control/individual/sVA_r7nkVg_wTFIyyxlfzBIKIIw"},"name":"Mrs Janet Webb","name_elements":{"forename":"Janet","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09122582","data":{"address":{"address_line_1":"Shepcote Office Village","address_line_2":"Shepcote Lane","country":"England","locality":"Sheffield","postal_code":"S9 1TG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"687ad686c7edae943450682baeae60c24d5ac44d","kind":"individual-person-with-significant-control","links":{"self":"/company/09122582/persons-with-significant-control/individual/PgdR2OOHs0IXSptOWI_2jwb4VOI"},"name":"Mrs Carrie Cartledge","name_elements":{"forename":"Carrie","surname":"Cartledge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08653903","data":{"address":{"address_line_1":"Broomfield Place","locality":"Ealing","postal_code":"W13 9LB","premises":"Broomfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"fccfc5e2394010d7cb4bf307ea4d740301910d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/08653903/persons-with-significant-control/individual/JM_rIgpHkFy85tvocua1yXHTssM"},"name":"Mr Gordon Killick","name_elements":{"forename":"Gordon","surname":"Killick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10331582","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"6d5f2afccefc4c86f4271e30e83e3753f9874264","kind":"individual-person-with-significant-control","links":{"self":"/company/10331582/persons-with-significant-control/individual/sb_niCaKBJvK25Wk11niOuUXRCs"},"name":"Micheala Louise Lockley","name_elements":{"forename":"Micheala","middle_name":"Louise","surname":"Lockley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"09723633","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1992},"etag":"43a08a1dc524d74090a4a8814de9a1cc9a3c3062","kind":"individual-person-with-significant-control","links":{"self":"/company/09723633/persons-with-significant-control/individual/wfyS8oFwPlv0eTCSkLEbPuk3w8w"},"name":"Qi Ding","name_elements":{"forename":"Qi","surname":"Ding"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06988872","data":{"address":{"address_line_1":"Warwick Park","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5TB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"08f0eabdb6ae27d6bc96678904f8f8f19a4adb07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06988872/persons-with-significant-control/individual/TA5E-eS4g1gvOeEBG16VTNkWY2o"},"name":"Mr John O'Brien","name_elements":{"forename":"John","surname":"O'Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06988872","data":{"address":{"address_line_1":"Warwick Park","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5TB","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"f631809d419fcb09e6fb999d31fbf95255f81dba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06988872/persons-with-significant-control/individual/qlaW8F2Yq-_vm2kY5IcCNk8_Xd8"},"name":"Ms Denise Julie Morris","name_elements":{"forename":"Denise","middle_name":"Julie","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331693","data":{"address":{"country":"United Kingdom","locality":"Poole","postal_code":"BH14 8AJ","premises":"76 Orchard Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"bca1a9b5f6c7aa9acbaf80561fd19e8f4baade4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331693/persons-with-significant-control/individual/tQ2iBfHq1ebz5KZ9w7rrNAvyvg4"},"name":"Andrea De Paola","name_elements":{"forename":"Andrea","middle_name":"De","surname":"Paola"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"10331693","data":{"address":{"address_line_1":"Davenport Court","address_line_2":"Doulton Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 0GX","premises":"Flat 29"},"ceased_on":"2017-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"5d4bbfa1e181101e44eb5e133dddb107030d78a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10331693/persons-with-significant-control/individual/tkZyF2MHjr0Qd90ggkWzyjwPPUA"},"name":"Diminico De Paola","name_elements":{"forename":"Diminico","middle_name":"De","surname":"Paola"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10331692","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"f0643deeb06e78dba75c48ffffb9ff360edf56b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10331692/persons-with-significant-control/individual/WicNbAyxgW6XZs14Hky69L4-LIY"},"name":"Mr Brian Vincent Hallard","name_elements":{"forename":"Brian","middle_name":"Vincent","surname":"Hallard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10331692","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"bb903d775f9da55bbeae7e3a0ca368c03a654389","kind":"individual-person-with-significant-control","links":{"self":"/company/10331692/persons-with-significant-control/individual/8m-iz-_pY8mJ5-jbKxKjLl1YEOo"},"name":"Mr. David Allan Neale","name_elements":{"forename":"David","middle_name":"Allan","surname":"Neale","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"02635122","data":{"address":{"address_line_1":"Arts \u0026 Resources Centre For The","address_line_2":"Community","locality":"17-21 Chapel Street","postal_code":"BD1 5DT","region":"Bradford"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"2390c8f39d83373401d5338fe71606f0a4b11141","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02635122/persons-with-significant-control/individual/OxkAND651cxdkQv53Ac61BaX3e0"},"name":"Mr Peter Chapman","name_elements":{"forename":"Peter","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"09713893","data":{"address":{"address_line_1":"32 London Road","country":"England","locality":"Guildford","postal_code":"GU1 2AB","premises":"Parallel House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"629234fc939e3dfbeda6fdc151f977ed2d1cb8f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09713893/persons-with-significant-control/individual/SxwVUOy0ELijLgYvLYSMc1yXkhY"},"name":"Mr James Stuart Dodwell","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Dodwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-02"}}
{"company_number":"07729643","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kirton","locality":"Boston","postal_code":"PE20 1LD","premises":"22","region":"Lincolnshire"},"ceased_on":"2021-06-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"308273937fd684e9fd321801dedfd3b0a11b1eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/07729643/persons-with-significant-control/individual/30PSe4ZT1bUgb2wyZtviud7cTtY"},"name":"Mr Cemal Gunduz","name_elements":{"forename":"Cemal","surname":"Gunduz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-04"}}
{"company_number":"10331803","data":{"address":{"address_line_1":"Courier House","address_line_2":"Ewen Crescent","country":"England","locality":"London","postal_code":"SW2 2PN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"d9bb2482b8ef62391b3d513667bd11748f660813","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331803/persons-with-significant-control/individual/4gzC4l2jB6fOL8JLN0dI0sXOLj0"},"name":"Mr Victor Adedayo Adebayo","name_elements":{"forename":"Victor","middle_name":"Adedayo","surname":"Adebayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"07796113","data":{"address":{"address_line_1":"Rainshaw Street","country":"England","locality":"Bolton","postal_code":"BL1 8QY","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"17e4521029d68017a00eba625f0abfe67210cf58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07796113/persons-with-significant-control/individual/qz-xCo8M1g4A2-UhBuYHjiyNHEk"},"name":"Mr Durga Reddy Katta","name_elements":{"forename":"Durga","middle_name":"Reddy","surname":"Katta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-02"}}
{"company_number":"08635052","data":{"address":{"address_line_1":"Sun Street","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"54","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"3df8545aa8e795a3c1c18832f78af2ebe142156f","kind":"individual-person-with-significant-control","links":{"self":"/company/08635052/persons-with-significant-control/individual/-jfZLhDTau2q82hbJNcVdtnK7og"},"name":"Mr Daniel Paul Pearson","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09155982","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Rugby","postal_code":"CV21 3QP","premises":"Eastlands Court Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"971afacb4cf65ddd5d75b1abf830e236922cfa27","kind":"individual-person-with-significant-control","links":{"self":"/company/09155982/persons-with-significant-control/individual/Ejgzj2rmUT-TYAxhQVCYb4F8Gl0"},"name":"Mr Jaroslaw Mariusz Adamski","name_elements":{"forename":"Jaroslaw","middle_name":"Mariusz","surname":"Adamski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05907992","data":{"address":{"address_line_1":"126-150 Washway Road","country":"England","locality":"Sale","postal_code":"M33 6AG","premises":"Sale Point"},"ceased_on":"2018-02-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"8450bb7aafcf1a06529d16995d18b79a220f311f","kind":"individual-person-with-significant-control","links":{"self":"/company/05907992/persons-with-significant-control/individual/7RlYekKIGcxzgMnKVatZ_Fg4SOw"},"name":"Mr Terence Haydn Lloyd Jones","name_elements":{"forename":"Terence","middle_name":"Haydn Lloyd","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09072463","data":{"address":{"address_line_1":"Greyhound Lane","country":"England","locality":"London","postal_code":"SW16 5RN","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"6389d7bc7845ca1eacae8a2d88b7e1902f906102","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09072463/persons-with-significant-control/individual/zDQfS2JkABNA6qOQ4yzfyP9pjyA"},"name":"Mr Sunil Singh","name_elements":{"forename":"Sunil","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"04261203","data":{"address":{"address_line_1":"Halliwell Road","locality":"Bolton","postal_code":"BL1 3NT","premises":"217","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"1489d9fb03b4ed7d6874975ca6d54b040126c1f5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04261203/persons-with-significant-control/individual/2MQNef7De7eV8qs8wyOxv46Rx-c"},"name":"Mr. Trevor Miller","name_elements":{"forename":"Trevor","surname":"Miller","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"03775443","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Brighton","postal_code":"BN1 6SB","premises":"Stanford Gate"},"etag":"129152bb91201d71f1dbd0ce167bd1f206035d18","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02691706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03775443/persons-with-significant-control/corporate-entity/dUCIVIO-uLlaJqSfeLc6HVVsH4c"},"name":"Rocc Computers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"09156482","data":{"address":{"address_line_1":"8 Helme","address_line_2":"Helme, Nr Meltham","locality":"Holmfirth","postal_code":"HD9 5RW","premises":"Vicarage Farm","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"cbcf35ab3f4945ffd60808da8a5c0d4b064a0e90","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09156482/persons-with-significant-control/individual/a-8KryxT9B8AbWLR7SluI-mWlBg"},"name":"Mr Guy David Gilfillan","name_elements":{"forename":"Guy","middle_name":"David","surname":"Gilfillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09139262","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"a108747f1c0ac1ae882782c5b6c1520ae430e1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09139262/persons-with-significant-control/individual/j5N7ev4IdX-PmKG2pUWioswHUFg"},"name":"Mr Robert Morris","name_elements":{"forename":"Robert","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"07340102","data":{"address":{"address_line_1":"10 Great North Way","address_line_2":"Nether Poppleton","locality":"York","postal_code":"YO26 6RB","premises":"Westminster Business Centre","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"51e59cd167dfdf3f1bf60dc75680870bcc7ff48e","kind":"individual-person-with-significant-control","links":{"self":"/company/07340102/persons-with-significant-control/individual/HF3PDIrSuQW2AK8n-HCyAv7NNAk"},"name":"Mr Garry Edmund Wells","name_elements":{"forename":"Garry","middle_name":"Edmund","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07734382","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"372"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"10d85a91f86ecd40750bb74e1ab440441dddc5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/07734382/persons-with-significant-control/individual/e5Ne9E8WD0wOZqokjW60x9gqjpI"},"name":"Mr Paul Marshall","name_elements":{"forename":"Paul","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"07734382","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"372"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"7dd5b901cd48ba4439bd66026be9229962a66d9b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07734382/persons-with-significant-control/individual/dAg8rcys5TLOLfGUYrJrhGthqa4"},"name":"Mr Sean Marshall","name_elements":{"forename":"Sean","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"04270122","data":{"address":{"address_line_1":"Ten Pound Walk","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5FB","premises":"3 Railway Court","region":"South Yorkshire"},"ceased_on":"2019-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"3a034af70600d737731c8ed6783badee2fa49f19","kind":"individual-person-with-significant-control","links":{"self":"/company/04270122/persons-with-significant-control/individual/3SuuUsCz-ud-Ja33CBxyp9jd_2I"},"name":"Mr Andrew Martin Coen","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Coen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC208541","data":{"address":{"address_line_1":"Coltness Lane","country":"Scotland","locality":"Glasgow","postal_code":"G33 4DR","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"a2eb97a6275723d03656b4b5597bd60b749b82eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"David Brunton f Carse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC208541/persons-with-significant-control/individual/VkMuEDtU7rM5m0zFEubEincBQq4"},"name":"Mr David Brunton Carse","name_elements":{"forename":"David","middle_name":"Brunton","surname":"Carse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-18"}}
{"company_number":"13174980","data":{"address":{"address_line_1":"6th Floor Kings House","address_line_2":"9 - 10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"Tc Group"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5b6f317919884346dc2092cfa6ba4a856d9265b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"TC GROUP LONDON LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Sofie Nordstrom Kramers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174980/persons-with-significant-control/individual/WaPFTIUSfNckS7SEwJ74oKZu6_w"},"name":"Ms Sofie Nordstrom Kramers","name_elements":{"forename":"Sofie","middle_name":"Nordstrom","surname":"Kramers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174981","data":{"address":{"address_line_1":"Bss House","address_line_2":"Cheney Manor","country":"England","locality":"Swindon","postal_code":"SN2 2PJ","premises":"Unit 6","region":"Wiltshire"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1988},"etag":"c75b69b10647386e5e3b032495e8329f475a5468","kind":"individual-person-with-significant-control","links":{"self":"/company/13174981/persons-with-significant-control/individual/plc3fwTYpmJIXR8KOfAK4t00iqU"},"name":"Mr Zedong Yu","name_elements":{"forename":"Zedong","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"04865662","data":{"address":{"address_line_1":"Howard Street","care_of":"C/O ESSELL ACCOUNTANTS","locality":"North Shields","postal_code":"NE30 1AR","premises":"29","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"466bc401501c19b295ec93fd66858da998a01145","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04865662/persons-with-significant-control/individual/1V11CW_ZZdRFKJ9SqBXIR7U10e4"},"name":"Mr Azam Tariq","name_elements":{"forename":"Azam","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"05128721","data":{"address":{"address_line_1":"Godolphin Cross","country":"England","locality":"Helston","postal_code":"TR13 9QY","premises":"Winterbourne","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"8a5acfa2581e3478b2b8e9cfcaa196015cfe772f","kind":"individual-person-with-significant-control","links":{"self":"/company/05128721/persons-with-significant-control/individual/T7PVhpFlCfVqUB1Vou0NEBwHWak"},"name":"Mrs Sharrow Lawry","name_elements":{"forename":"Sharrow","surname":"Lawry","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-16"}}
{"company_number":"06326963","data":{"address":{"address_line_1":"Ashmore Avenue","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S21 4AH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"e935598b70605d56eb80b09863e69d6947153734","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06326963/persons-with-significant-control/individual/XzcQOWTjyLkLTwUexY2UiP51YXU"},"name":"Ms Laura Mitchell","name_elements":{"forename":"Laura","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13161181","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E2 8DD","premises":"9 Perseverance Works"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"68bebdd31e543d28643271bc6bda65009838d6de","kind":"individual-person-with-significant-control","links":{"self":"/company/13161181/persons-with-significant-control/individual/CNpWTrVOnMdL-GMFYrdlTE42Dkk"},"name":"Mr Anup Gopal Agrawal","name_elements":{"forename":"Anup","middle_name":"Gopal","surname":"Agrawal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-27"}}
{"company_number":"06326963","data":{"address":{"address_line_1":"Fanshaw Way","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S21 4HX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"e56fbe5b7229602e96f28b8a94bd5e7062537089","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06326963/persons-with-significant-control/individual/ctuByU-OOilCjSVg7oTYA3ikh7Y"},"name":"Ms Lindsey Taylor","name_elements":{"forename":"Lindsey","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13181290","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"aa2517935cac514e5c7a7ceba53a936b0f612908","kind":"individual-person-with-significant-control","links":{"self":"/company/13181290/persons-with-significant-control/individual/NzwHQ8uSqqFYImlUoSsWve6VPh4"},"name":"Mr Mohammed Waseem","name_elements":{"forename":"Mohammed","surname":"Waseem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13181291","data":{"address":{"address_line_1":"Wighton Mews","country":"England","locality":"Isleworth","postal_code":"TW7 4DZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"41ba72ffcbe32c46678aacb62ee72761df635559","kind":"individual-person-with-significant-control","links":{"self":"/company/13181291/persons-with-significant-control/individual/xJphh6ovgEOf-1zFYnkWAfquwgU"},"name":"Mr Gregory Carroll","name_elements":{"forename":"Gregory","surname":"Carroll","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"07661492","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 2DJ","premises":"121","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"9646f5553c48a037bbce98cd5b0c3a0d68002c38","kind":"individual-person-with-significant-control","links":{"self":"/company/07661492/persons-with-significant-control/individual/xbjLlCFajC_TGPoye61QkkmTPls"},"name":"Mr Peter Barry Watson","name_elements":{"forename":"Peter","middle_name":"Barry","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"06790826","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"27511bc265db56c33df22c5622cd558f0fce3daf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06790826/persons-with-significant-control/individual/SITQmsnKItGg6UjQitE3fV2kdO0"},"name":"Mr Philip David Harrison","name_elements":{"forename":"Philip","middle_name":"David","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13181300","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"153dd5f2cbaee90f201829049235acfa57461407","kind":"individual-person-with-significant-control","links":{"self":"/company/13181300/persons-with-significant-control/individual/6jbg8Mymo8NEDKE-n3YsO5M8DlQ"},"name":"Mr Ben Lapham","name_elements":{"forename":"Ben","surname":"Lapham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"SC405363","data":{"address":{"address_line_1":"Funthams Lane","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 2PB","premises":"Nene Lodge"},"ceased_on":"2017-11-03","etag":"a931c36c8063f48a5e94bdb1b4aa0fa215f12be4","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England","registration_number":"03138929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC405363/persons-with-significant-control/corporate-entity/jykfT6HdHTyViPddNeBCdC7Y83A"},"name":"Abbey Properties Cambridgeshire Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06790826","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"f433482c7fa825358151d90748ead4e512992b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06790826/persons-with-significant-control/individual/LBpmMAonF5zzUJS4CpDrRobQGrE"},"name":"Mr Martyn Gerard Roberts","name_elements":{"forename":"Martyn","middle_name":"Gerard","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13181301","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1974},"etag":"d35b6abdf2de0adb559c4e1e22f3816b89e8d261","kind":"individual-person-with-significant-control","links":{"self":"/company/13181301/persons-with-significant-control/individual/2Rm4eTTQPeK4JdCA0CqnSb4S_1Q"},"name":"Mr Yan Louis Michel Bourdiec","name_elements":{"forename":"Yan","middle_name":"Louis Michel","surname":"Bourdiec","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"06790826","data":{"address":{"address_line_1":"Maghull","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 8EG","premises":"21 South Meade","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"fa7d28662f3625b95df4ddef1fb2f07c6345c2a9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06790826/persons-with-significant-control/individual/y6GTO3Zzc5YTEnyOcbdPbn0vtV8"},"name":"Mr John Bernard Green","name_elements":{"forename":"John","middle_name":"Bernard","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13181710","data":{"address":{"address_line_1":"Marlborough House","address_line_2":"298 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2SZ","premises":"3rd Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"324e79b699c88c2bd6301661ddfd5be1c8a9b877","kind":"individual-person-with-significant-control","links":{"self":"/company/13181710/persons-with-significant-control/individual/pKNXkCERoMCLhv_A42378XbzmTg"},"name":"Mr John Anthony Smith","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"SC405363","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1U 2FA","premises":"2 Bentinck Street"},"ceased_on":"2017-11-03","etag":"aded15012ceff20547fa1af26f1da02fd6b14c41","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"Oc378795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC405363/persons-with-significant-control/corporate-entity/n7Ae65iHVVtu_wc73ScO3LXEjfU"},"name":"Yoogen 1 Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13181711","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Clydach","country":"Wales","locality":"Swansea","postal_code":"SA6 5JW","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1984},"etag":"be35c5f474a4627a5af93361dec10af6a84d07b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13181711/persons-with-significant-control/individual/PllXf59YSItRHsKWU9E6q4DrBaI"},"name":"Mrs Emma Jayne Jones","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13181711","data":{"address":{"address_line_1":"728 Mumbles Road","address_line_2":"Mumbles","country":"Wales","locality":"Swansea","postal_code":"SA3 4EL","premises":"Apartment 5 The Boat House"},"ceased_on":"2022-10-05","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1981},"etag":"7901ec7fb6e31a14df1659c83e44ed12df60a95d","kind":"individual-person-with-significant-control","links":{"self":"/company/13181711/persons-with-significant-control/individual/lownq2zX-RrTsEKKbiib-o4u18Q"},"name":"Miss Carrie Mellissa Berry","name_elements":{"forename":"Carrie","middle_name":"Mellissa","surname":"Berry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"03901047","data":{"address":{"address_line_1":"49 Clinton Road","address_line_2":"London","postal_code":"E3 4QY"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"24d32056709f58de2eaf3ade240ce710507ecf5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03901047/persons-with-significant-control/individual/fQ9YLKml9lBGHBPgJu8ATQQtRXA"},"name":"Mr Allan Brian Keegan","name_elements":{"forename":"Allan","middle_name":"Brian","surname":"Keegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-30"}}
{"company_number":"13181711","data":{"address":{"address_line_1":"Humphrey Street","country":"Wales","locality":"Swansea","postal_code":"SA1 6BG","premises":"2"},"etag":"ea9ca2f4f7a65181c8851de3315d4e9b14fc78a6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"05968980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13181711/persons-with-significant-control/corporate-entity/0Q3CDSQyNc89rRFB8AvGS8FCN9A"},"name":"Gibran (Uk) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13182090","data":{"address":{"address_line_1":"Queens Road Design Centre","address_line_2":"54-58 Queens Road","country":"England","locality":"Doncaster","postal_code":"DN1 2NH","premises":"7b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"513a4da5b2a04542c9407289ee7866d5eeb472b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13182090/persons-with-significant-control/individual/hJztQ3chozEyqMuHSX2ev03BY8k"},"name":"Mr Antony Higgins","name_elements":{"forename":"Antony","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"SC688220","data":{"address":{"address_line_1":"169 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2LB","premises":"C/O Consilium Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"512cd77f4aff337bbcf8bd07e91d3b8680a0db5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688220/persons-with-significant-control/individual/W-L03JUmneN7r77waGI0gr0xE0A"},"name":"Mr Kenny George Duncan","name_elements":{"forename":"Kenny","middle_name":"George","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"SC688220","data":{"address":{"address_line_1":"169 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2LB","premises":"C/O Consilium Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"45a06601509eb84a9ca64319bd4c389c54130361","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688220/persons-with-significant-control/individual/x_oj_SRJHFsp4KkOAiYzbLbM44k"},"name":"Mr Mark Hampson","name_elements":{"forename":"Mark","surname":"Hampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"00379182","data":{"address":{"address_line_1":"Nest Lane","address_line_2":"Mytholmroyd","country":"England","locality":"Hebden Bridge","postal_code":"HX7 5AZ","premises":"Wyngarth","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"39ea51720609dd3fd29383ef9fe5518131e8eb39","kind":"individual-person-with-significant-control","links":{"self":"/company/00379182/persons-with-significant-control/individual/lLoiwinSHmSoHNzRJC0yTjfnsFg"},"name":"Mrs Ellen Katharine Crossley","name_elements":{"forename":"Ellen","middle_name":"Katharine","surname":"Crossley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00379182","data":{"address":{"address_line_1":"Skircoat Green Road","country":"England","locality":"Halifax","postal_code":"HX3 0BX","premises":"3 Heathfield Place","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"7cc2b6ba3f4e60fbc440673dba1184587a7279b6","kind":"individual-person-with-significant-control","links":{"self":"/company/00379182/persons-with-significant-control/individual/HF8gnRvdLnOSCHtpEurqHmzAKzQ"},"name":"Mr John Mark Farrar","name_elements":{"forename":"John","middle_name":"Mark","surname":"Farrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10573516","data":{"address":{"address_line_1":"West Avenue","country":"England","locality":"Exeter","postal_code":"EX4 4SD","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"ea922d71d06235cc28127df1787a3277712ec084","kind":"individual-person-with-significant-control","links":{"self":"/company/10573516/persons-with-significant-control/individual/rY6pgK_DUyxotnlnfoCHmvhUXq8"},"name":"Mr Ross Elliot Fraser Hooper","name_elements":{"forename":"Ross","middle_name":"Elliot Fraser","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"13182091","data":{"address":{"address_line_1":"Woolsington","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BF","premises":"Woolsington House"},"etag":"e37550d4c1e3808bd15b37d94040908c5b2d5f3e","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"00670176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13182091/persons-with-significant-control/corporate-entity/2mM1vLC_wYORcyiX8Nl88SYcago"},"name":"Bellway Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"01801597","data":{"address":{"address_line_1":"Crewe","country":"United Kingdom","locality":"Cheshire","postal_code":"CW1 6BP","premises":"Weston Road"},"etag":"790b68138345b278bf6545fbea103b80c1f3563d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5501974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01801597/persons-with-significant-control/corporate-entity/uYhaLp3GZ4qy60fZ6taWsh_CLnA"},"name":"Conviviality Stores Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09124473","data":{"address":{"address_line_1":"19 Heathmans Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"5bc99280b067f3e1028e994f5ae831432de88c86","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09124473/persons-with-significant-control/individual/HLTUb_KUnwm70oTfOcCc3WdKRc0"},"name":"Mr Jamie Shaun Corcoran","name_elements":{"forename":"Jamie","middle_name":"Shaun","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13182461","data":{"address":{"address_line_1":"West Drive","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 7NA","premises":"52a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"8aaf18c877fd944b1c310d7f7e1a7ac09d34778e","kind":"individual-person-with-significant-control","links":{"self":"/company/13182461/persons-with-significant-control/individual/ma0W4hsg65kYWtygYyWtvoNLiXU"},"name":"Mr James Craughwell","name_elements":{"forename":"James","surname":"Craughwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"00379182","data":{"address":{"address_line_1":"Fyfield Wick","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 5ND","premises":"The Longhouse","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"ccdbc0e1fd65c440daf81148bdbb5114d7da3a64","kind":"individual-person-with-significant-control","links":{"self":"/company/00379182/persons-with-significant-control/individual/ujjqro_XzOn-3o5XZ59Vo-bSftA"},"name":"Anne Christine Donovan","name_elements":{"forename":"Anne","middle_name":"Christine","surname":"Donovan"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12821371","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 698"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1971},"etag":"bd791b50c719a7e321cd675eb4daf56590c95593","kind":"individual-person-with-significant-control","links":{"self":"/company/12821371/persons-with-significant-control/individual/Pl-455xCrOY4lc2Q6-5vrQWwPQo"},"name":"Mr Neil Keith Asher","name_elements":{"forename":"Neil","middle_name":"Keith","surname":"Asher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"04348787","data":{"address":{"address_line_1":"Physic Place","country":"England","locality":"London","postal_code":"SW3 4HQ","premises":"8"},"ceased_on":"2020-02-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"88e894513ede0413ba1d5328f796c4479feb2a05","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04348787/persons-with-significant-control/individual/-GHKqM6tdzyC0lfuSzNDZ6JHqb8"},"name":"Mr Charles Edward Willoughby Peel","name_elements":{"forename":"Charles","middle_name":"Edward Willoughby","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07334102","data":{"address":{"address_line_1":"College Avenue","address_line_2":"Staveley","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 3XE","premises":"2"},"etag":"fe97b68c93a9b744bfb3245149c5c730510ffbce","identification":{"legal_authority":"United Kingdom","legal_form":"Self"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/07334102/persons-with-significant-control/legal-person/S6pHlJSrImYIdMH1_cqsMONo3y4"},"name":"Michael Gray","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"10573517","data":{"address":{"address_line_1":"Grebe Close","country":"England","locality":"London","postal_code":"E7 9RU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"eeb9e755912c2a111656923e434f6a27909c49f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10573517/persons-with-significant-control/individual/GqdgD6hKpXCdtXYClLxc9QE7RMQ"},"name":"Mr Kingsley Graham","name_elements":{"forename":"Kingsley","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"11170950","data":{"address":{"address_line_1":"100 Little London Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0UJ","premises":"Unit 5a Nursery Works","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e6ecc7c7235bf73db04bdcd2801dad7ef9e7e285","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11170950/persons-with-significant-control/individual/IGv6W1kYmXgKxp8IDFA7oNEQV7A"},"name":"Mr Ryan Scott","name_elements":{"forename":"Ryan","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-22"}}
{"company_number":"03484136","data":{"address":{"address_line_1":"Chelveston","country":"England","locality":"Wellingborough","postal_code":"NN9 6AH","premises":"5 Higham Road","region":"Northamptonshire"},"etag":"9522ff7693d57a61852c16514d2478735e412ed2","identification":{"country_registered":"Not Specified/Other","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01118320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03484136/persons-with-significant-control/corporate-entity/Q8Cokyqp2_myRycfotvj5BU7Uj0"},"name":"J.S.T. Forklifts Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04348787","data":{"address":{"address_line_1":"Silton","country":"England","locality":"Gillingham","postal_code":"SP8 5AQ","premises":"Lower Silton","region":"Dorset"},"etag":"ca820e5db3a883d7a589c41d3f646f43f55ccfc4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07655013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04348787/persons-with-significant-control/corporate-entity/t66aWMWOnzJz8ywOPynMUHmXUA0"},"name":"Silton Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13184741","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"06a5646177c9ce9fdfc0b33bb63fa72c64166ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13184741/persons-with-significant-control/individual/BRBx6Me2981BjMIg4GFvk5hBOkA"},"name":"Mr Cristhian David Cortes Vargas","name_elements":{"forename":"Cristhian","middle_name":"David","surname":"Cortes Vargas","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09720762","data":{"address":{"address_line_1":"Pennine Lane","address_line_2":"Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3EZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"97b8cfbdf4e682ee7049acf3b009eae8c2504e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09720762/persons-with-significant-control/individual/_cDURMiqcRNg7H2fRv8SS1-cr0M"},"name":"Andrew Preston","name_elements":{"forename":"Andrew","surname":"Preston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"05688577","data":{"address":{"address_line_1":"95 Wilton Road","address_line_2":"Suite 3","locality":"London","postal_code":"SW1V 1BZ"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1949},"etag":"5c0d617191bd917e7a893d6ca91a4b829f0a12cc","kind":"individual-person-with-significant-control","links":{"self":"/company/05688577/persons-with-significant-control/individual/TY3iV919Qi_HgromWflOqWKvKyo"},"name":"Mr Gjalt Oostenbrug","name_elements":{"forename":"Gjalt","surname":"Oostenbrug","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08832277","data":{"address":{"address_line_1":"The Lodge","address_line_2":"Station Road","locality":"Chinnor","postal_code":"OX39 4HA","premises":"Chilterns Conservation Board"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1936},"etag":"bf9d89010d00f51577f76d1c22bcbe2084b7205f","kind":"individual-person-with-significant-control","links":{"self":"/company/08832277/persons-with-significant-control/individual/Q289AUrDiQgd1HrmgAbmFK68bxY"},"name":"Mr Peter Coneron","name_elements":{"forename":"Peter","surname":"Coneron","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-10"}}
{"company_number":"13184700","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"4ef699451e2d94f84dfc3b33575113aec435e76a","kind":"individual-person-with-significant-control","links":{"self":"/company/13184700/persons-with-significant-control/individual/dzK3RvOmBmR0djFdXT9G0I6Exdw"},"name":"Mr Ubaid Iqbal","name_elements":{"forename":"Ubaid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"SC329192","data":{"address":{"address_line_1":"1 Simonsburn Road","address_line_2":"Kilmarnock","postal_code":"KA1 5LA"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1951},"etag":"da57999e36e9139747e394b07ceb8f1e2f8cd35b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC329192/persons-with-significant-control/individual/NSZEVaNO33LjHkOb_u7GKZHLZGY"},"name":"Mr John Dodds","name_elements":{"forename":"John","surname":"Dodds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06038516","data":{"address":{"address_line_1":"30-34 New Bridge Street","locality":"London","postal_code":"EC4V 6BJ","premises":"New Bridge Street House"},"ceased_on":"2017-06-10","country_of_residence":"Germany","date_of_birth":{"month":5,"year":1929},"etag":"a965a0f09e59863cc929cc753fc0dd34bd464d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/06038516/persons-with-significant-control/individual/oFr-iLnVppxvL_LRQaSotdocz4c"},"name":"Mr Harry Leukert","name_elements":{"forename":"Harry","surname":"Leukert","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI640253","data":{"address":{"country":"United Kingdom","locality":"Portaferry","postal_code":"BT22 1JX","premises":"19 Tullymally Road","region":"Co Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"b4f12f5b9cf9ad229195b734756a534f75406ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640253/persons-with-significant-control/individual/NEDINasaviRKqnzVOiKZos7aejA"},"name":"Mr Simon Christopher Mccormick","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13187040","data":{"address":{"address_line_1":"Stoke Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2RW","premises":"Winton House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"19b29978f525fa6d87b1b6594241deffce7cd66d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187040/persons-with-significant-control/individual/5kzFwazxcPXSWJOECQu0FdKr4y4"},"name":"Ms Evermore Karumazondo","name_elements":{"forename":"Evermore","surname":"Karumazondo","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"07915837","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"5db7427857769ee59e8bc2c87318faa4718d7686","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07915837/persons-with-significant-control/individual/avLl4nbD8qbj4SrQXAvQCrHBIS8"},"name":"Mr Paul Anthony How","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"How","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09924096","data":{"address":{"address_line_1":"Market Place","address_line_2":"Oundle","country":"England","locality":"Peterborough","postal_code":"PE8 4AJ","premises":"36a"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"f3398ec9591a7060b9304e9f990590c620286abd","kind":"individual-person-with-significant-control","links":{"self":"/company/09924096/persons-with-significant-control/individual/-i9nerU39lTvqOD4JsmWTN0TysQ"},"name":"Dr Kevin David Stanton-King","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Stanton-King","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13188660","data":{"address":{"address_line_1":"Park Farm Barns","country":"England","locality":"Bylaugh, Dereham","postal_code":"NR20 4QE","premises":"Ash Tree Barn","region":"Norfolk"},"ceased_on":"2021-02-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"2f7f27f16b18a49e475764cb7cdf4189c05f14de","kind":"individual-person-with-significant-control","links":{"self":"/company/13188660/persons-with-significant-control/individual/ZS-JwwehWYCbiLWbmblYl4VVqAY"},"name":"Mr Ian Alexander Anderson","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13188660","data":{"address":{"address_line_1":"Park Farm Barns","country":"England","locality":"Bylaugh, Dereham","postal_code":"NR20 4QE","premises":"Ash Tree Barn","region":"Norfolk"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"8459669e0dca675746251e82796454a6017744b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13188660/persons-with-significant-control/individual/x79oiaV4vCOhQcM-DypQf_jpudQ"},"name":"Miss Amanda Claire Black","name_elements":{"forename":"Amanda","middle_name":"Claire","surname":"Black","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"01546846","data":{"address":{"address_line_1":"Winchcombe Road","country":"England","locality":"Alcester","postal_code":"B49 6QL","premises":"20"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1948},"etag":"7904394bf49b60fa399d11547578995af6c7a12e","kind":"individual-person-with-significant-control","links":{"self":"/company/01546846/persons-with-significant-control/individual/73Nd9EBWhbB74zJSFEn8-k9hWAw"},"name":"Mr Klaus Dieter Lowandowski","name_elements":{"forename":"Klaus","middle_name":"Dieter","surname":"Lowandowski","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13188121","data":{"address":{"address_line_1":"1 Hopton Road","country":"United Kingdom","locality":"London","postal_code":"SW16 2EG","premises":"Flat E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"a44e276b49cf168bbaad135c659fb3298cce4439","kind":"individual-person-with-significant-control","links":{"self":"/company/13188121/persons-with-significant-control/individual/oC6my-2n462PmhBf1okoBCCw2_4"},"name":"Mr Klevis Zhuka","name_elements":{"forename":"Klevis","surname":"Zhuka","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"09924096","data":{"address":{"address_line_1":"Market Place","address_line_2":"Oundle","country":"England","locality":"Peterborough","postal_code":"PE8 4AJ","premises":"36a"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"d935e69335a04abc54165f2ed5b1826ad2c04d30","kind":"individual-person-with-significant-control","links":{"self":"/company/09924096/persons-with-significant-control/individual/T3cpe1PP8triqgyMM5yeyBoNMho"},"name":"Mrs Aleksandra Victorovna Stanton-King","name_elements":{"forename":"Aleksandra","middle_name":"Victorovna","surname":"Stanton-King","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07915837","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Middlesex"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e0c7503731576dfcf47292ce3cae5aa1d5c29e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/07915837/persons-with-significant-control/individual/cgzfrX96vHtbOIBdjmZLlO4X57A"},"name":"Mrs Christina How","name_elements":{"forename":"Christina","surname":"How","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13187041","data":{"address":{"address_line_1":"Poplar Road","address_line_2":"Shalford","country":"England","locality":"Guildford","postal_code":"GU4 8DH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"0af3d89da404838ec1105e603b0546a88a7354ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13187041/persons-with-significant-control/individual/D0m7LhhgWymEQhMV2DM9taHmai0"},"name":"Lucy-Ellen Greta Spencer","name_elements":{"forename":"Lucy-Ellen","middle_name":"Greta","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13188111","data":{"address":{"address_line_1":"North Row","country":"United Kingdom","locality":"London","postal_code":"W1K 7DG","premises":"24 North Row Buildings"},"ceased_on":"2023-04-04","country_of_residence":"Argentina","date_of_birth":{"month":5,"year":1985},"etag":"0752772938151cbff2ee67313f0b93174517df83","kind":"individual-person-with-significant-control","links":{"self":"/company/13188111/persons-with-significant-control/individual/mxBw8JOqc-bZalJVG2AWkevc7fw"},"name":"Ms Maria Victoria Carrera","name_elements":{"forename":"Maria","middle_name":"Victoria","surname":"Carrera","title":"Ms"},"nationality":"Argentine","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13188120","data":{"address":{"address_line_1":"60 New Road","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6 Mcf Complex"},"ceased_on":"2021-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"db6d47f0c862189426ecaa45b495c24f63af0ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/13188120/persons-with-significant-control/individual/KipzvtOh3R4_PZ0WGSm3Bjfbgag"},"name":"Chloe Ashley","name_elements":{"forename":"Chloe","surname":"Ashley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13188661","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27 Old Gloucester Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"a90575018569915652ae829b32df05c438284ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/13188661/persons-with-significant-control/individual/Cde52aY5qJfpN8PRtUtrgh_Hs-k"},"name":"Mrs Titina Gomis","name_elements":{"forename":"Titina","surname":"Gomis","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"09412936","data":{"address":{"address_line_1":"41 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1ES","premises":"Cedar House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"7b33073a851c170bf218e7afde3ba41056058bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/09412936/persons-with-significant-control/individual/416msvhZrhw9yP1J71uBZvMdM7s"},"name":"Mr Victor Harwin","name_elements":{"forename":"Victor","surname":"Harwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607066","data":{"address":{"address_line_1":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"0bb2fb42ed0e9e3704f1821209e15e2c09f98dcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607066/persons-with-significant-control/individual/0RItg1pcIQ1hRaQwLjYGOuGTB5U"},"name":"Mrs Hannah Hall","name_elements":{"forename":"Hannah","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"10607067","data":{"address":{"address_line_1":"London Bridge","country":"United Kingdom","locality":"London","postal_code":"SE1 9BG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"55bc3582e4a4bb47c1af3efa929b99722054fe44","kind":"individual-person-with-significant-control","links":{"self":"/company/10607067/persons-with-significant-control/individual/ms49DWvdKz1_b8zFxgSdAtxi224"},"name":"Ms Lan Fen Ge","name_elements":{"forename":"Lan","middle_name":"Fen","surname":"Ge","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"10503101","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"7a704825812f99ad5dbab0f185326bed3fb3c7af","kind":"individual-person-with-significant-control","links":{"self":"/company/10503101/persons-with-significant-control/individual/pohDKpTT-5arozjlIeb2fRexqKY"},"name":"Miss Catalina Pintiliescu","name_elements":{"forename":"Catalina","surname":"Pintiliescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"09845927","data":{"address":{"address_line_1":"Culver Grove","country":"England","locality":"Stanmore","postal_code":"HA7 2NJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"31ba3e4411b89a92db5165f1815c562be6738d71","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09845927/persons-with-significant-control/individual/Tj44RLq97HC0pgQHolMfd00Ts9A"},"name":"Mrs Amita Navin Patel","name_elements":{"forename":"Amita","middle_name":"Navin","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05588710","data":{"address":{"address_line_1":"2a Flanderwell Lane, Bramley","address_line_2":"Rotherham","locality":"South Yorkshire","postal_code":"S66 3QJ"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"7c0a98e6b7ccea03135f54d72cf82cae99153cdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05588710/persons-with-significant-control/individual/07iSJVtGDt3QctYYcg4GApmSjMc"},"name":"Mrs Julie Ann Tierney","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Tierney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"04288700","data":{"address":{"address_line_1":"Southchurch Drive","country":"England","locality":"Nottingham","postal_code":"NG11 8AD","premises":"160","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d4f2680e6bd597f710b08f4e1ce812288f8e6576","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04288700/persons-with-significant-control/individual/biCY-qdQTBsvN24CxGnv0nfd7vo"},"name":"Mr Kenneth Anthony Curtis","name_elements":{"forename":"Kenneth","middle_name":"Anthony","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"07445667","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"37a7c57df168f40dac55d72321081546a7619f96","kind":"individual-person-with-significant-control","links":{"self":"/company/07445667/persons-with-significant-control/individual/MlrFxlfvel_uGT_ttdT3bx7AbgI"},"name":"Gary William Moore","name_elements":{"forename":"Gary","middle_name":"William","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13188701","data":{"address":{"address_line_1":"Machen","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8RB","premises":"35 Ridgeway"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"9c97c44b3bfda742d40ea80cbb865afa002e9bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13188701/persons-with-significant-control/individual/HwSD5UgXshCbKdPXehLYmHwbqDs"},"name":"Mr Tomasz Jakubiak","name_elements":{"forename":"Tomasz","surname":"Jakubiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13089140","data":{"address":{"address_line_1":"Stoneton Grove","country":"England","locality":"Birmingham","postal_code":"B29 5NT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"f239166dad284a5ec76a142916ec81664ab8c92c","kind":"individual-person-with-significant-control","links":{"self":"/company/13089140/persons-with-significant-control/individual/6T1YG01mpodOz7yRx6Fax0n_qd4"},"name":"Mr Dylan Joseph Breakspear","name_elements":{"forename":"Dylan","middle_name":"Joseph","surname":"Breakspear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"05696256","data":{"address":{"address_line_1":"Bayshill Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"268eae248c22cc34d25354826e39007e448dd9d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"PREMIER ACCOUNTANCY (UK) LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Michael Bruce Endean"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05696256/persons-with-significant-control/individual/nFvr_H_kVkRJtedWXzXII-SQYfM"},"name":"Mr Michael Bruce Endean","name_elements":{"forename":"Michael","middle_name":"Bruce","surname":"Endean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08865396","data":{"address":{"country":"England","locality":"Goole","postal_code":"DN14 6NN","premises":"1 Mayfield","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1e55fc85b2313307418e5e3a40b081e883872ead","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"JONES COOPER LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Scott William Thorpe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08865396/persons-with-significant-control/individual/p0ZlNG1lh5e-x8NasqlCOtLTCfw"},"name":"Mr Scott William Thorpe","name_elements":{"forename":"Scott","middle_name":"William","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08865396","data":{"address":{"address_line_1":"The Waterside","address_line_2":"Hook","country":"England","locality":"Goole","postal_code":"DN14 5FB","premises":"6 The Waterside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"f489b05019ff78a88ab182e3704cf23cf252440d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"JONES COOPER LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Ashley David Thorpe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08865396/persons-with-significant-control/individual/OabOr2muDCqEzGJMtxeCTzmybw0"},"name":"Mr Ashley David Thorpe","name_elements":{"forename":"Ashley","middle_name":"David","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12427911","data":{"address":{"address_line_1":"28b Church Street","country":"England","locality":"London","postal_code":"N9 9DU","premises":"28b Church Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"9754d0ee64b07d08ae7ead94d8151fbde58358cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12427911/persons-with-significant-control/individual/pf9B9tdhAsGjupUxeZqZpSUDAOE"},"name":"Mr Abdulkazeem Sarumi","name_elements":{"forename":"Abdulkazeem","surname":"Sarumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-02-15"}}
{"company_number":"13203360","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Aldershot","postal_code":"GU12 4NG","premises":"271"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"b64b02900cea01eb8ba5a508efccc38c1f286d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13203360/persons-with-significant-control/individual/8tnspEwFPFsxHVDQfaCzLQ5K1MY"},"name":"Mr Andrei Ilie","name_elements":{"forename":"Andrei","surname":"Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"06046496","data":{"address":{"address_line_1":"4 Pool Fold","address_line_2":"Failsworth","locality":"Manchester","postal_code":"M35 9GT"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"93f1d676ecff9c71e968039bca39a97bf62094d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06046496/persons-with-significant-control/individual/HandbVS-StFzZqTtIAWzpArrpG4"},"name":"Mr Andrew Simkiss","name_elements":{"forename":"Andrew","surname":"Simkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06800807","data":{"address":{"address_line_1":"Old Coach Road","address_line_2":"Tansley","locality":"Matlock","postal_code":"DE4 5FY","premises":"Speedwell Mill","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"775e36b9311255b1d53dd54ba993a91046ec1031","kind":"individual-person-with-significant-control","links":{"self":"/company/06800807/persons-with-significant-control/individual/wJ9sgoDcbfOIGJhLlwZ3VFEiinU"},"name":"Mr Geoffrey Armin","name_elements":{"forename":"Geoffrey","surname":"Armin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"13203361","data":{"address":{"address_line_1":"Rainham Road South","country":"England","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"467","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"240dac2474e5afa67d281079fd29308c9a115f88","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13203361/persons-with-significant-control/individual/8f_2g2QJAIcj3ha-Ii7MHliQHFU"},"name":"Mr Matthew Ellis Gatter","name_elements":{"forename":"Matthew","middle_name":"Ellis","surname":"Gatter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"10607107","data":{"address":{"address_line_1":"Newport Road","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK15 0BU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"b4aab2257f47831cad0d06c8a7f3ce90e0bc5819","kind":"individual-person-with-significant-control","links":{"self":"/company/10607107/persons-with-significant-control/individual/becg4fIwxuT9CALMRK6HJTMFlbo"},"name":"Mr Mark Howard","name_elements":{"forename":"Mark","surname":"Howard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"09918157","data":{"address":{"address_line_1":"Smallbrook Stadium","address_line_2":"Ashey Road","country":"England","locality":"Ryde","postal_code":"PO33 4BH","premises":"Ryde Taxis","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"2518f9229b44a5e4cffe82ceda4f9baa6e8f22cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"HT IOW LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Jodie May Younie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09918157/persons-with-significant-control/individual/XxvIoEAhNRSJJMctVs3sZW_gY_4"},"name":"Mrs Jodie May Younie","name_elements":{"forename":"Jodie","middle_name":"May","surname":"Younie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01130691","data":{"address":{"address_line_1":"Tre Morfa Enterprise Park","country":"United Kingdom","locality":"Conwy","postal_code":"LL32 8FB","premises":"Unit 5"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1930},"etag":"26637e1e4c9b36966be93255a3e0ed1c53fb1146","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"ROBERTS DEVELOPMENT SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Irena Ilena Maria Griffiths"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01130691/persons-with-significant-control/individual/KZSa08i9Uwdpn0CkYp6WCQ8oD5U"},"name":"Mrs Irena Griffiths","name_elements":{"forename":"Irena","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"13203370","data":{"address":{"address_line_1":"New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"Colombia","date_of_birth":{"month":5,"year":1987},"etag":"d65ee2e58a9184689206284f4b70a8b0b153a9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13203370/persons-with-significant-control/individual/MWKgVCP-bm7h6htE8oayCJXr4fQ"},"name":"Mr Sean Miller","name_elements":{"forename":"Sean","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13203371","data":{"address":{"address_line_1":"Hemlington","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS8 9HN","premises":"41 Keilder Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"dfbc805006e724a54b473e2e71d0c69b1e80da12","kind":"individual-person-with-significant-control","links":{"self":"/company/13203371/persons-with-significant-control/individual/meNwXT6vtq7kvmcJsHPVZdCGtpY"},"name":"Mr Nathan Andrew Tidy","name_elements":{"forename":"Nathan","middle_name":"Andrew","surname":"Tidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204030","data":{"address":{"address_line_1":"Enfield Road","country":"England","locality":"Crawley","postal_code":"RH11 9NA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"8379f93463039ff4610fb97828022c4d26243eb8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"FAIR ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-17T00:00:00Z","preferred_name":"NECAT OZKESKIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204030/persons-with-significant-control/individual/OfKlLQ7uN6-JH9oqzdV1QaR3L2w"},"name":"Mr Necat Ozkeskin","name_elements":{"forename":"Necat","surname":"Ozkeskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-16"}}
{"company_number":"04369317","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"b6f8d7c9bd595e450bddfcc22d38085113dc6ac7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z","authorised_corporate_service_provider_name":"JONES HUNT \u0026 KEELINGS ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"David John Eaton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04369317/persons-with-significant-control/individual/UWxlpN8sdfBES1LIYPuNJlSWGrY"},"name":"Mr David John Eaton","name_elements":{"forename":"David","middle_name":"John","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"13204040","data":{"address":{"address_line_1":"Coppers Close","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9NJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"eca407f63a084aa2a0183fb62a66f74eb970f716","kind":"individual-person-with-significant-control","links":{"self":"/company/13204040/persons-with-significant-control/individual/NFAZkX-ZY4bISR9SjBZhUDi1g74"},"name":"Mr Mark John Mccluskey","name_elements":{"forename":"Mark","middle_name":"John","surname":"Mccluskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204031","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"60e1d4c452ba108f1bcf7f0629023cd6744e0973","kind":"individual-person-with-significant-control","links":{"self":"/company/13204031/persons-with-significant-control/individual/J4ZtiQ5hd-5ZogHIApw7XezCUDE"},"name":"Miss Rachel Boyle","name_elements":{"forename":"Rachel","surname":"Boyle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"09985656","data":{"address":{"country":"England","locality":"Farnham","postal_code":"GU9 8SF","premises":"73 Shortheath Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c26eb3a01d82ae7c66e2a749c4c060bc7d538fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/09985656/persons-with-significant-control/individual/HEsQAM5U5nwp_K_aq42PyAQB9gQ"},"name":"Mr Oliver Robert Borders","name_elements":{"forename":"Oliver","middle_name":"Robert","surname":"Borders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13204601","data":{"address":{"address_line_1":"Alcester Road South","country":"England","locality":"Birmingham","postal_code":"B14 6DT","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"7bc2a2d6b5a2896cb6ee140733a3b9f41f7b65c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204601/persons-with-significant-control/individual/1ZNmr0xHE3v56Im7DHWFzO_a3i0"},"name":"Ms Rebecca Burbridge-King","name_elements":{"forename":"Rebecca","surname":"Burbridge-King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"09423366","data":{"address":{"address_line_1":"Medway Gardens","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2RW","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"327712eb2251db354d2b2a86b4ef5c3edcaf5faa","kind":"individual-person-with-significant-control","links":{"self":"/company/09423366/persons-with-significant-control/individual/1S6v6Jdb2JcucPDf_5ErIBuZgjE"},"name":"Mr Karan Sharma","name_elements":{"forename":"Karan","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-05"}}
{"company_number":"13204610","data":{"address":{"address_line_1":"Watergate Road","address_line_2":"Porth","country":"England","locality":"Newquay","postal_code":"TR7 3NT","premises":"Flat 12 Island Point"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"fb6fbaf7d153373fedad0f833bd5dc3eb37f0fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13204610/persons-with-significant-control/individual/VJcouNDUsg3adFLgSbh6QrUpx0s"},"name":"Mr George Edward Fox","name_elements":{"forename":"George","middle_name":"Edward","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204611","data":{"address":{"address_line_1":"Bedgebury Road","address_line_2":"Goudhurst","country":"England","locality":"Cranbrook","postal_code":"TN17 2QS","premises":"Lapwing Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"50778906373c328ae2b6accb32ff5cd3e1f5388b","kind":"individual-person-with-significant-control","links":{"self":"/company/13204611/persons-with-significant-control/individual/mmxUcYhwvVVrfLQpNOvgHdvb2bo"},"name":"Mrs Krista Jane Walpole","name_elements":{"forename":"Krista","middle_name":"Jane","surname":"Walpole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204611","data":{"address":{"address_line_1":"Bedgebury Road","address_line_2":"Goudhurst","country":"England","locality":"Cranbrook","postal_code":"TN17 2QS","premises":"Lapwing Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"e01dc43cc7ea4224c2a6c538b6987a170d3ccf73","kind":"individual-person-with-significant-control","links":{"self":"/company/13204611/persons-with-significant-control/individual/qlPUjYOn0qyJEI5Icd9hrowr9jc"},"name":"Mr Daniel William Walpole","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Walpole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204631","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ac66fb6c4289701e165c6985b24551e972d4add7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204631/persons-with-significant-control/individual/0PHmVJC_X4o5uypxeM-Y4wdwPPg"},"name":"Dr Mark David Groves","name_elements":{"forename":"Mark","middle_name":"David","surname":"Groves","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"09970996","data":{"address":{"address_line_1":"30-34 Aire Street","country":"England","locality":"Leeds","postal_code":"LS1 4HT","premises":"Unit 2a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"bbdab08eed8eefa1c8c22d84bdae3640185587ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09970996/persons-with-significant-control/individual/UWn-Xa_sRqqRoDR0E5yA_ZstU90"},"name":"Mr Richard David Frier","name_elements":{"forename":"Richard","middle_name":"David","surname":"Frier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13204630","data":{"address":{"address_line_1":"Wharf Road","address_line_2":"Frimley Green","country":"England","locality":"Camberley","postal_code":"GU16 6LE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"b44e9fd19fbd5603f1695a33e0e2116d4163a23f","kind":"individual-person-with-significant-control","links":{"self":"/company/13204630/persons-with-significant-control/individual/d-iHrBWO9VLqPPseWeJEZRhN_jM"},"name":"Mr John Gray","name_elements":{"forename":"John","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"09988567","data":{"address":{"address_line_1":"Pant Street","address_line_2":"Port Tenant","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 8ND","premises":"46"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1965},"etag":"5b8a9c4f840585c394a332a4b68ac79a31b40ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/09988567/persons-with-significant-control/individual/Md2TStJz5eF-srj1GGBTthgSe0g"},"name":"Miss Zareen Khan","name_elements":{"forename":"Zareen","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13204950","data":{"address":{"address_line_1":"47 South Road","address_line_2":"Flat 5","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 2LX","premises":"Flat 5, 47 South Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"a1c36ff6e47599c5d2192ef1d6905ef56923c29c","kind":"individual-person-with-significant-control","links":{"self":"/company/13204950/persons-with-significant-control/individual/oadjsDNUCYsMXKQ1CxJRx3UjUM0"},"name":"Miss Nour El Houda Maaraf","name_elements":{"forename":"Nour","middle_name":"El Houda","surname":"Maaraf","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"09972387","data":{"address":{"address_line_1":"Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"47-49","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"0abafeb59c6a565a96d565d65ef4f9652efaa12d","kind":"individual-person-with-significant-control","links":{"self":"/company/09972387/persons-with-significant-control/individual/RIDBysgVd3sGliOBIWpFHlS4A98"},"name":"Mr Albertas Mileska","name_elements":{"forename":"Albertas","surname":"Mileska","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13204951","data":{"address":{"address_line_1":"Lynton House","address_line_2":"Golden Hill","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 3NN","premises":"Dtech It","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"82fca0a031cd94fe5b09dcb74d978bc44ce1b745","kind":"individual-person-with-significant-control","links":{"self":"/company/13204951/persons-with-significant-control/individual/-DiprwdKFlkQT_3Z9AOoACzzXmo"},"name":"Miss Olivia Mary Gaskell","name_elements":{"forename":"Olivia","middle_name":"Mary","surname":"Gaskell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"09968327","data":{"address":{"address_line_1":"St. Mellion Close","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 9YL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c22825b155d66d3dc52a94352d819c4d8e5cf075","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09968327/persons-with-significant-control/individual/Byc7t3Dcgl1gs44z5_CVRNDluiw"},"name":"Mr Gurpinder Singh Basi","name_elements":{"forename":"Gurpinder","middle_name":"Singh","surname":"Basi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13204980","data":{"address":{"address_line_1":"Hawkinge Close","country":"England","locality":"Wolverhampton","postal_code":"WV2 2PL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"220532200e878d9e60cbab9eb609ec214210f677","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204980/persons-with-significant-control/individual/OOka9oJK-iCYYjQ9gC4kje0Bdis"},"name":"Mr Hussain Awan Akhtar","name_elements":{"forename":"Hussain","middle_name":"Awan","surname":"Akhtar","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"09973556","data":{"address":{"address_line_1":"South Park Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1SZ","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"d01a9f54edf3185f43af0a391052b74d40d8d7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09973556/persons-with-significant-control/individual/AE54reaTnBo-X-4--6Y2SjzkrY8"},"name":"Miss Puja Chandrakant Kansagra","name_elements":{"forename":"Puja","middle_name":"Chandrakant","surname":"Kansagra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08387517","data":{"address":{"address_line_1":"Whitby Road","locality":"Luton","postal_code":"LU3 1BQ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"17956fd1ba84e1727f7d24e9b4e67284674ec7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/08387517/persons-with-significant-control/individual/f1H8Z7AzyZT6N7FIKr5xJM8Au08"},"name":"Mr Kashif Masood","name_elements":{"forename":"Kashif","surname":"Masood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09136680","data":{"address":{"country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4HY","premises":"Flat 1 1a Oxford Street"},"ceased_on":"2022-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"91e3db01e97b7cd05285a8d1e4904fd4b45c72a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09136680/persons-with-significant-control/individual/AfHbmblPti_dqjsMk0QcY9Yu2W8"},"name":"Mr Liviu Marinel Ioana","name_elements":{"forename":"Liviu","middle_name":"Marinel","surname":"Ioana","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13204990","data":{"address":{"address_line_1":"Sovereign Court, Wyrefields","address_line_2":"Poulton Industrial Estate","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JX","premises":"Unit 1b","region":"Lancs"},"ceased_on":"2023-06-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"59c50628db23fafe46a6a088d8c2a49ff07b895d","kind":"individual-person-with-significant-control","links":{"self":"/company/13204990/persons-with-significant-control/individual/nayxkhsW4Bu5a1yW1iQf7xQnqtc"},"name":"Mr Kevin Scott Harris","name_elements":{"forename":"Kevin","middle_name":"Scott","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204990","data":{"address":{"address_line_1":"Hawking Place","address_line_2":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 0JN","premises":"Unit 13, Darwin Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"c98e508579bc82ea615b75559eed987f49b35008","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"RAWCLIFFE \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Gary Walker Harrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204990/persons-with-significant-control/individual/U0hUe_yq_cCBMHg-1coKuH4yFU8"},"name":"Mr Gary Walker Harrison","name_elements":{"forename":"Gary","middle_name":"Walker","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"05325051","data":{"address":{"address_line_1":"135 - 143 Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Seftons","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"8c2c6459922ecc5e2b4cbd51c8c916a68dffae76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05325051/persons-with-significant-control/individual/9dIKhDF-JSrpt1euKGUs0xMXN5I"},"name":"Mr Richard George Ferns","name_elements":{"forename":"Richard","middle_name":"George","surname":"Ferns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"02342156","data":{"address":{"address_line_1":"148 Cefn Road","address_line_2":"Newport","postal_code":"NP10 9EX"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"544e63bda6c042659eb4450096796d9761c834aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02342156/persons-with-significant-control/individual/yw-SvpdSgTEGlaHj-HlyKLMBAzk"},"name":"Mr William John Mason","name_elements":{"forename":"William","middle_name":"John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"09955157","data":{"address":{"address_line_1":"3rd Floor The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"61dcc03d06390a331bc872837c329247aaecb6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09955157/persons-with-significant-control/individual/HjCihccvs4mYKwcCl5GyuDxtRi4"},"name":"Mr Ross David Withers","name_elements":{"forename":"Ross","middle_name":"David","surname":"Withers","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13205260","data":{"address":{"address_line_1":"Rose Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 3JS","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"87d5bd8884855b32ac9d5ff765eff55a42201cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13205260/persons-with-significant-control/individual/fHAhIKIOsXQ0ztsDzkhHf0ATmhE"},"name":"Mr Appu Sathananthavel","name_elements":{"forename":"Appu","surname":"Sathananthavel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"10607266","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"3f1afa369ba987bc1b690d16b11245abf894d675","kind":"individual-person-with-significant-control","links":{"self":"/company/10607266/persons-with-significant-control/individual/_Us4CPnG1bo87Atn6a191Or12YA"},"name":"Martina Connolly","name_elements":{"forename":"Martina","surname":"Connolly"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09905197","data":{"address":{"address_line_1":"Wigwam Lane","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7TA","premises":"Fairway Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"4dbee8b086f499120c58a8b66e6bdbaf7f3e14c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09905197/persons-with-significant-control/individual/62d1FKoxmeZ3K58KkuyRTKtUnP0"},"name":"Mr Galvin David Broughton","name_elements":{"forename":"Galvin","middle_name":"David","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"13205260","data":{"address":{"address_line_1":"Maswell Park Road","country":"England","locality":"Hounslow","postal_code":"TW3 2DL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"025c70db49f3e4014ded6ed6a6dc54fa7e7fd966","kind":"individual-person-with-significant-control","links":{"self":"/company/13205260/persons-with-significant-control/individual/ZTRTiiHLAvNF-8lFOcD7W523p5c"},"name":"Miss Theepika Gunarajah","name_elements":{"forename":"Theepika","surname":"Gunarajah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13205261","data":{"address":{"address_line_1":"175 Long Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 4GT","premises":"Unit J, Taper Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"d4769984212e8690184f15745bcc4a2bace57c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13205261/persons-with-significant-control/individual/JHPpPTzS_4Ob2sIW6MeIjWpMEC4"},"name":"Mr Stuart James Mclachlan","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Mclachlan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13205261","data":{"address":{"address_line_1":"175 Long Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 4GT","premises":"Unit J, Taper Studios"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"affe01b7d76b3224fe9ad715b1ed5a1e909775f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13205261/persons-with-significant-control/individual/ubZUYVFkHgF_3scPaZvM_g1NGIA"},"name":"Mr Malcolm Stephen Paul","name_elements":{"forename":"Malcolm","middle_name":"Stephen","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"09905197","data":{"address":{"address_line_1":"Trentside","address_line_2":"Gunthorpe","country":"England","locality":"Nottingham","postal_code":"NG14 7FB","premises":"Home Port Riverside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"be3cb39bd11eb52e481bf8b3502dba30b6841c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09905197/persons-with-significant-control/individual/lrVigy4GoiXebp7l5DZ4fW7HmAY"},"name":"Mr Graham Stuart Marshall","name_elements":{"forename":"Graham","middle_name":"Stuart","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-06"}}
{"company_number":"06091007","data":{"address":{"address_line_1":"Doddington Avenue","locality":"Lincoln","postal_code":"LN6 7EX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"836909568253a13dc6580f5750f12b19d1517af4","kind":"individual-person-with-significant-control","links":{"self":"/company/06091007/persons-with-significant-control/individual/MrcPaKc5Dq-RF8wLdCbvS8JrEhU"},"name":"Mr Richard Clark","name_elements":{"forename":"Richard","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13205261","data":{"address":{"address_line_1":"175 Long Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 4GT","premises":"Unit J, Taper Studios"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"71cf5bcbb4718c21b85bc4afc9624ad37af84b36","kind":"individual-person-with-significant-control","links":{"self":"/company/13205261/persons-with-significant-control/individual/U1npHpELQ7sUA9loKztVt4XEE5k"},"name":"Mr Jason Peter Urry","name_elements":{"forename":"Jason","middle_name":"Peter","surname":"Urry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"10607267","data":{"address":{"address_line_1":"Penfold Road","country":"England","locality":"Felixstowe","postal_code":"IP11 7BP","premises":"1 The Mews","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"eb315cb035714baf4a5d45040cb29f2fcfa5549e","kind":"individual-person-with-significant-control","links":{"self":"/company/10607267/persons-with-significant-control/individual/OPK4F9PrkiM7_IIYO6a3f_nOhzA"},"name":"Mr Alan James Money","name_elements":{"forename":"Alan","middle_name":"James","surname":"Money","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10607267","data":{"address":{"address_line_1":"Penfold Road","country":"England","locality":"Felixstowe","postal_code":"IP11 7BP","premises":"1 The Mews","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"0b790c1416f75cbe27a0ccab01e55be074db4153","kind":"individual-person-with-significant-control","links":{"self":"/company/10607267/persons-with-significant-control/individual/YcN-yT8n5KxbyhR-ORKLlUCGG8I"},"name":"Lucy Money","name_elements":{"forename":"Lucy","surname":"Money"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"13205290","data":{"address":{"address_line_1":"Brimsdown Avenue","country":"England","locality":"Enfield","postal_code":"EN3 5EP","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"7903f9c1fd5d813d2b2e07c15c7bf57b13db2709","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13205290/persons-with-significant-control/individual/V7HsmNZCmoLKm0qyymB1KF_IFwk"},"name":"Miss Phyllis Adjekum-Abebrese","name_elements":{"forename":"Phyllis","surname":"Adjekum-Abebrese","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"10607417","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Murdock Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4PP","premises":"Rowood House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"5b3de8c6be9bbfd496c78fc2dd84466165a1a27e","kind":"individual-person-with-significant-control","links":{"self":"/company/10607417/persons-with-significant-control/individual/xArwWY-4J1gAeE_u1UB87JcN4QI"},"name":"Dr Nigel Craig Trilk","name_elements":{"forename":"Nigel","middle_name":"Craig","surname":"Trilk","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"13205291","data":{"address":{"country":"England","locality":"Bishops Stortford","postal_code":"CM23 3PA","premises":"5 Havers Lane"},"ceased_on":"2021-04-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"118d18a6b822efe0ca77c99d91e2377fa262166e","kind":"individual-person-with-significant-control","links":{"self":"/company/13205291/persons-with-significant-control/individual/FLQiK8CxyTMtrq7HMmBdyNAOxsE"},"name":"Mrs. Saira Rahman","name_elements":{"forename":"Saira","surname":"Rahman","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13205291","data":{"address":{"country":"England","locality":"Oxted","postal_code":"RH8 9EA","premises":"6 Church Way"},"ceased_on":"2021-04-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7deef7a934991082036a21b8537cf1f2e077e5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13205291/persons-with-significant-control/individual/3ZjfeWXWFYMvP9xMYtgxdpclIK8"},"name":"Mrs. Lynsey Dale Layton-Sharman","name_elements":{"forename":"Lynsey","middle_name":"Dale","surname":"Layton-Sharman","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"10607417","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Murdock Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4PP","premises":"Rowood House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"406f6848b29a8331105744553778467454a5297d","kind":"individual-person-with-significant-control","links":{"self":"/company/10607417/persons-with-significant-control/individual/quKStYZ3FW5iYTSyQ5f4Lvmq1H4"},"name":"Mr Mark Hide","name_elements":{"forename":"Mark","surname":"Hide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09979817","data":{"address":{"address_line_1":"Giddylake","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 2QT","premises":"Orchard Lodge","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"a41b705dea9a045d7410627f85c955b3bf716a0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09979817/persons-with-significant-control/individual/SqDYvqdOD3YCi9ZkgQ4dQ_ejlWY"},"name":"Mr Ben Charles Hardell Tointon","name_elements":{"forename":"Ben","middle_name":"Charles Hardell","surname":"Tointon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11530720","data":{"address":{"address_line_1":"5 Pressing Lane","country":"England","locality":"Hayes","postal_code":"UB3 1FD","premises":"Machine Works House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"066b2ba2aa6e804e685468d0b10b69de6a71c672","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11530720/persons-with-significant-control/individual/93nk0cw2Z6tDvAd8G9PmASraUXM"},"name":"Ms Ishitta Joy","name_elements":{"forename":"Ishitta","surname":"Joy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13205661","data":{"address":{"address_line_1":"Lothians Road","address_line_2":"Tettenhall","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 9PR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"6f81a4b487b2bdf0e369ae93016a6c8a0d4882d4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13205661/persons-with-significant-control/individual/cf8tOgg-3v-D1wiZMijGSbrFmVE"},"name":"Mrs Lisa Jane Wardley","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Wardley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"08350987","data":{"address":{"address_line_1":"Via Amendola","country":"Italy","locality":"San Giovanni In Persiceto","postal_code":"40017","premises":"14"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1968},"etag":"82262739eec794c0919a872c9d3b2c16b2e9adfe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"ALEXANDER YOUNG LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"NICOLETTA MODELLI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350987/persons-with-significant-control/individual/uXvJIovrjCBcvsl39Jzbwjfnwhs"},"name":"Mrs Nicoletta Modelli","name_elements":{"forename":"Nicoletta","surname":"Modelli","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI643727","data":{"address":{"address_line_1":"Clabby Road","country":"Northern Ireland","locality":"Fivemiletown","postal_code":"BT75 0QY","premises":"107"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1957},"etag":"f334bb4afbf4f28ecac98ecd56178928096dbd6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"THE COMPANY WIZARD LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"John James Wesley Kerr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643727/persons-with-significant-control/individual/Zl29m7sXWRzOmmPcwjIxDXrubGE"},"name":"Mr John James Wesley Kerr","name_elements":{"forename":"John","middle_name":"James Wesley","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"13205760","data":{"address":{"address_line_1":"Tedworth Close","country":"England","locality":"Guisborough","postal_code":"TS14 7PR","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"991157dfefab26f55c20f7bf738c216a82951f74","kind":"individual-person-with-significant-control","links":{"self":"/company/13205760/persons-with-significant-control/individual/hAouHVBK-oWq2GEpdByIu5vsMxE"},"name":"Mrs Melanie Sullivan","name_elements":{"forename":"Melanie","surname":"Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"10608736","data":{"address":{"address_line_1":"South Canterbury Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3LJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"7b7187f2238eff46b2da0633e89f972a1396e152","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608736/persons-with-significant-control/individual/ZVILA_h_91Zs9oKiz6gShCFqNZI"},"name":"Mrs Cherry Tewfik","name_elements":{"forename":"Cherry","surname":"Tewfik","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"13205761","data":{"address":{"address_line_1":"Braeside Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8RL","premises":"5"},"ceased_on":"2021-06-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"3173f74ee736583836feef5ed949f25eca27bb08","kind":"individual-person-with-significant-control","links":{"self":"/company/13205761/persons-with-significant-control/individual/CXiQ75F8gG0_-Jn7UYHrDJSJVps"},"name":"Mr. Shahwali Nabizada","name_elements":{"forename":"Shahwali","surname":"Nabizada","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13205760","data":{"address":{"address_line_1":"Buckthorn Grove","country":"England","locality":"Middlesbrough","postal_code":"TS8 9BF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"a4296d522602b71b38805f476f1f7ef614c02013","kind":"individual-person-with-significant-control","links":{"self":"/company/13205760/persons-with-significant-control/individual/K3mgD1CpaUdJ4srYYFM4qAUTWZs"},"name":"Miss Emma Jane Sullivan","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Sullivan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"10608737","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"4e68549d9798b94c3aaefe6fb11fd8ae1ea82c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10608737/persons-with-significant-control/individual/EpLAu7GRfPEldC2KrVWZtpozgHk"},"name":"Ricky Lakhani","name_elements":{"forename":"Ricky","surname":"Lakhani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10608736","data":{"address":{"address_line_1":"Hylton Street","address_line_2":"Plumstead","country":"United Kingdom","locality":"London","postal_code":"SE18 1EE","premises":"11"},"ceased_on":"2020-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"1f4a5d8b9a67d656c00990164b68523b27e987f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10608736/persons-with-significant-control/individual/UO-HoV72ehmQh08VuFEMW9j1VxQ"},"name":"Mr Usufu Jalloh","name_elements":{"forename":"Usufu","surname":"Jalloh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"13206040","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6YE","premises":"1105","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"7f09eda880725432f6cc43815e249f8ad82b7731","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"OAK TAX LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Matthew James Dunkerton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13206040/persons-with-significant-control/individual/X1Yg2WftoVA0Pc82scj4XCH7LwM"},"name":"Mr Matthew Dunkerton","name_elements":{"forename":"Matthew","surname":"Dunkerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13206041","data":{"address":{"address_line_1":"Milnsbridge Pizza Delight","country":"England","locality":"Huddersfield","postal_code":"HD3 4HT","premises":"52 Market Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"ad2259961a897a67dcc944e3600331d3e934a682","kind":"individual-person-with-significant-control","links":{"self":"/company/13206041/persons-with-significant-control/individual/QAvUSptwkURc9tRmaBYGn9fuBDM"},"name":"Mrs Halima Berrami","name_elements":{"forename":"Halima","surname":"Berrami","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-17"}}
{"company_number":"06803336","data":{"address":{"address_line_1":"Grange Court","address_line_2":"Southowram","country":"England","locality":"Halifax","postal_code":"HX3 9RN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"6b5ff950dee38e2218deaeeee0c6675789c69abc","kind":"individual-person-with-significant-control","links":{"self":"/company/06803336/persons-with-significant-control/individual/_cfM-qQfrHOnuTtQf1JF2jih1WA"},"name":"Mr Stevan Roby","name_elements":{"forename":"Stevan","surname":"Roby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-27"}}
{"company_number":"12455131","data":{"address":{"address_line_1":"Storrage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6 Bordesley Hall Farm Barns"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1974},"etag":"c53db83a798e008c53e0c0bba61c55a9457f363a","kind":"individual-person-with-significant-control","links":{"self":"/company/12455131/persons-with-significant-control/individual/8QFWbmmX57Up_i5xk4a5_VuS-88"},"name":"Ms Melissa Mateo","name_elements":{"forename":"Melissa","surname":"Mateo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-27"}}
{"company_number":"02200647","data":{"address":{"address_line_1":"Windermere Avenue","locality":"Cardiff","postal_code":"CF23 5PR","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"33810af01b9fc9fe16d8a6567f29c42546cbce73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02200647/persons-with-significant-control/individual/TgjDWTrOTYTXR76qk1qi9ilnNHw"},"name":"Ms Helen Miller","name_elements":{"forename":"Helen","surname":"Miller","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07904986","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4A 1LT","premises":"27-29 Cursitor Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"6344d2381f5a582d14c6f3128349245b4f6a9c4a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"GELFAND RENNERT AND FELDMAN UK LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Aaron Jerome Thomas Foulds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07904986/persons-with-significant-control/individual/rlEU5uLBmNLs4LTxvILe-BCx_oY"},"name":"Mr Aaron Jerome Thomas Foulds","name_elements":{"forename":"Aaron","middle_name":"Jerome Thomas","surname":"Foulds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612957","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU2 7EP","premises":"20 Honeygate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"8e92ce9c80304688a05d8ce4ddee0e8f7f0244a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612957/persons-with-significant-control/individual/94Or1XW9CizU8SLO1nNCBEKLxiM"},"name":"Mr Imran Javaid Raja","name_elements":{"forename":"Imran","middle_name":"Javaid","surname":"Raja","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"13206050","data":{"address":{"address_line_1":"Headley Lane","country":"England","locality":"Bristol","postal_code":"BS13 7PY","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"43bc6cc30bb6eaf3d091040ad4b6e05f690a176c","kind":"individual-person-with-significant-control","links":{"self":"/company/13206050/persons-with-significant-control/individual/S1xQ7s0y8uxj0MzNsZDW4RdBXkk"},"name":"Mr Stephen Alexander Hayes","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-17"}}
{"company_number":"13206051","data":{"address":{"address_line_1":"Epping Close","country":"England","locality":"Romford","postal_code":"RM7 8BH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"55605eaf5138a32a2e781bb9e703bfd4e3bf7d89","kind":"individual-person-with-significant-control","links":{"self":"/company/13206051/persons-with-significant-control/individual/4pdRH357Anr9Li9VDtGjxqgDFSs"},"name":"Konyinsola Odesanya","name_elements":{"forename":"Konyinsola","surname":"Odesanya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13206300","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Upminster","postal_code":"RM14 2SJ","premises":"Suite 17, Essex House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"c1f404959bce037ed985c94f78951e2750407d44","kind":"individual-person-with-significant-control","links":{"self":"/company/13206300/persons-with-significant-control/individual/3RbpvRZoe2DqOwmMOtlLHLJkDuo"},"name":"Mrs Jane Elizabeth Scott","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"06479316","data":{"address":{"address_line_1":"Springvale Industrial Estate","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 5BR","premises":"318 Woodside Way","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"ed8db8160d75e687b1366980ba5e0817982bae70","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06479316/persons-with-significant-control/individual/nG2qwjF7LH-J8jFbcyQ_jmTUKt4"},"name":"Mr Stephen Linsley Hobbs","name_elements":{"forename":"Stephen","middle_name":"Linsley","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13206300","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Upminster","postal_code":"RM14 2SJ","premises":"Suite 17, Essex House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"b22b82d2089b9149315e0c4151f378ccab770e68","kind":"individual-person-with-significant-control","links":{"self":"/company/13206300/persons-with-significant-control/individual/_UgbUu8_OPw1qBKXnYk5HO4hmMA"},"name":"Ms Kim Sheena Bates","name_elements":{"forename":"Kim","middle_name":"Sheena","surname":"Bates","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13206301","data":{"address":{"address_line_1":"4 Mill Street","country":"England","locality":"Duddington","postal_code":"PE9 3QE","premises":"Rose Cottage","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"917ec36a4cfc034557e45a4f9c52a087740870cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13206301/persons-with-significant-control/individual/WF_ai4TMAZNo8Kd8xb-QfXAkV6A"},"name":"Alexandra Carole Constant","name_elements":{"forename":"Alexandra","middle_name":"Carole","surname":"Constant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"09925406","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Mexborough","postal_code":"S64 9DU","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"49555b563fb2b14a1e90d33a09e77875932fa367","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09925406/persons-with-significant-control/individual/56gMWYZ_79s22RMSpS86EBgLErU"},"name":"Dr Tariq Aziz Siddiqui","name_elements":{"forename":"Tariq","middle_name":"Aziz","surname":"Siddiqui","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13206480","data":{"address":{"address_line_1":"Titan Business Centre, Euroway Industrial Estate","address_line_2":"Roydsdale Way","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 6SE","premises":"39"},"ceased_on":"2022-03-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"7c3414f628b785da733636d3f11cd40c08700a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13206480/persons-with-significant-control/individual/WRV-WEfOK_NcYjbR9LolISsjOms"},"name":"Mr Faheem Babbar","name_elements":{"forename":"Faheem","surname":"Babbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"09081017","data":{"address":{"address_line_1":"Waldo Works","address_line_2":"Waldo Road","country":"United Kingdom","locality":"London","postal_code":"NW10 6AW","premises":"Ion Building - Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"9309864e18a7c43a88a4fd91faf5e8f5b396d808","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09081017/persons-with-significant-control/individual/I4qAIroEa9mN7hGCieggSvGLgCE"},"name":"Mr Robert Anthony Markham Thompson","name_elements":{"forename":"Robert","middle_name":"Anthony Markham","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13206481","data":{"address":{"address_line_1":"May Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1JA","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"3b2a428041cf27584593f5c99a3f7c951c402834","kind":"individual-person-with-significant-control","links":{"self":"/company/13206481/persons-with-significant-control/individual/NCCR2BTtX_Ubn3CVD2NiYA_rp3Q"},"name":"Mr Jason Crossdale","name_elements":{"forename":"Jason","surname":"Crossdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13207560","data":{"address":{"address_line_1":"104 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Vpc Accountants","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"18ebc27112f88c64747c8dcac50c58af605b0efd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"VPC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Po-Kai Wang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13207560/persons-with-significant-control/individual/bwJLQqPnOvsd92omkxvSw0iwz8M"},"name":"Mr Po-Kai Wang","name_elements":{"forename":"Po-Kai","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"07924887","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Thoresby","country":"England","locality":"Grimsby","postal_code":"DN36 5QS","premises":"Westbrook Farm"},"ceased_on":"2026-02-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"9c3603b8b74cb234e21201efc75fc9cd841b2014","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07924887/persons-with-significant-control/individual/Izwf9vewTZsAwBUAYSAznrC0f-A"},"name":"Mr Geoffrey Cullum","name_elements":{"forename":"Geoffrey","surname":"Cullum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08378687","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5QZ","premises":"180"},"etag":"56ecfe59fbcabb0dec6f2e60d377d6c452ea9ecb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2694983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08378687/persons-with-significant-control/corporate-entity/L_BIU6X26rgqChfs_oqcFsQLExc"},"name":"Quintain Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13207561","data":{"address":{"address_line_1":"Chetwynd Close","country":"England","locality":"Prenton","postal_code":"CH43 9JL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"b90455377f602ed9813cdf9cf56683bc4644e13b","kind":"individual-person-with-significant-control","links":{"self":"/company/13207561/persons-with-significant-control/individual/N_phWM-7Yuj-pIyBDTbkdWr9OCI"},"name":"Mr Sam Roberts","name_elements":{"forename":"Sam","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"08378697","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5QZ","premises":"180"},"etag":"3b615460cbe37c60703fd1c42f7b3cfd6e7bc931","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2694983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08378697/persons-with-significant-control/corporate-entity/odQZdL-UGeMl28xkjqF55bNJBqY"},"name":"Quintain Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13207561","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"Bebington","postal_code":"CH63 3ET","premises":"5","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"5f3dab9939243868fed977e1b1e8aba8a8c69b45","kind":"individual-person-with-significant-control","links":{"self":"/company/13207561/persons-with-significant-control/individual/a4Wn6siWXL4M0booLwteXsaznd8"},"name":"Mr Jonathan William Breeze","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Breeze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"08863517","data":{"address":{"address_line_1":"Hawksworth Street","country":"England","locality":"Ilkley","postal_code":"LS29 9DU","premises":"Dalton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9ae71936ab15ae18f94436b16226bc4981d1975f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08863517/persons-with-significant-control/individual/nOSX_jQRaasipQPJcS7CDAJdjaY"},"name":"Miss Nicole Janine Hirst","name_elements":{"forename":"Nicole","middle_name":"Janine","surname":"Hirst","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13207930","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4HT","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"45d0dd7e96c789009e966f61eea24d6fa604f479","kind":"individual-person-with-significant-control","links":{"self":"/company/13207930/persons-with-significant-control/individual/pfKgZepPuII11RXQCMxuzFevqY8"},"name":"Mr Sergiu Radulea","name_elements":{"forename":"Sergiu","surname":"Radulea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13207931","data":{"address":{"address_line_1":"1 Landon Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9RX","premises":"Fairman Harris"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"775d40cf75a474ab2a2c64122806d372d66a45be","kind":"individual-person-with-significant-control","links":{"self":"/company/13207931/persons-with-significant-control/individual/lTlFRTXKh6NzwsLQGHuw1Iky6Rw"},"name":"Mr Andrew Edward Spencer","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13207940","data":{"address":{"address_line_1":"54 Brook Street","country":"United Kingdom","locality":"Aston Clinton","postal_code":"HP22 5ES","premises":"Bakers House","region":"Buyckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"c9f7a42aeb866a6e40feeb55323eb9fc8d262343","kind":"individual-person-with-significant-control","links":{"self":"/company/13207940/persons-with-significant-control/individual/EL_db-lpr1yfcw64kDmi_h83P_E"},"name":"Mrs Michele Baker","name_elements":{"forename":"Michele","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"12223540","data":{"address":{"address_line_1":"Farquhar Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2QP","premises":"85","region":"West Midlands"},"etag":"1f5a21932d8a52425da1cbc85135a8699d3cda22","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Law","legal_form":"Limited Comapny","place_registered":"Register Of Companies","registration_number":"13171247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12223540/persons-with-significant-control/corporate-entity/p-bv6VGQWQlVrYS7Yf75bevapFU"},"name":"Vikat Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"10590491","data":{"address":{"address_line_1":"Highcroft Road","country":"Wales","locality":"Newport","postal_code":"NP20 5EG","premises":"2 Highcroft Road"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1971},"etag":"0e8d6b8fdddd422cc3ffc7992a0ac0b80f63050b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10590491/persons-with-significant-control/individual/fyDTP_pZkxi5a7pHFFrtzo-h4lE"},"name":"Mrs Trudi Louise Marsden","name_elements":{"forename":"Trudi","middle_name":"Louise","surname":"Marsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"09984667","data":{"address":{"address_line_1":"Figham Springs Way","country":"England","locality":"Beverley","postal_code":"HU17 8WB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"3636d6a7974126ed6b4ae566d82f04549ea7c9f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09984667/persons-with-significant-control/individual/SadO1-xpHrW-9QXHHc_vdXLMtUA"},"name":"Mr Nicholas James Ashworth","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13207941","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"f83c8ef773be0dafcd226264b26a713532f630b3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13207941/persons-with-significant-control/individual/5354JYkJpZ_GBECFPZb9ol65d2Y"},"name":"Mr Zubair Farid","name_elements":{"forename":"Zubair","surname":"Farid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"06778016","data":{"address":{"address_line_1":"Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5SF","premises":"2 Tolherst Court, Turkey Mill Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"30a3a4ed3fa922fdaa6009800d813745c579916d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06778016/persons-with-significant-control/individual/CEYfqqKRmCrSvFANQFK62DAJdn8"},"name":"Mr Michael Robert Scott Graves","name_elements":{"forename":"Michael","middle_name":"Robert Scott","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13208440","data":{"address":{"address_line_1":"70/78 West Hendon Broadway","country":"United Kingdom","locality":"London","postal_code":"NW9 7BT","premises":"4th Floor, Sutherland House,"},"ceased_on":"2021-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"ac3d8e3cc9e143859d7afa806ada00ac1b543600","kind":"individual-person-with-significant-control","links":{"self":"/company/13208440/persons-with-significant-control/individual/BiM3D5OBDqkEGxC5PGwCIRQndRE"},"name":"Mrs Reva Suzanne Shenker","name_elements":{"forename":"Reva","middle_name":"Suzanne","surname":"Shenker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"08867447","data":{"address":{"address_line_1":"Lower Kings Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"4 Claridge Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"5153fb632acc53af3126099d029673147b5f7cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/08867447/persons-with-significant-control/individual/X82S1ZSYzKekCn0M2H-UuEyIV8o"},"name":"Mr Christopher Murray","name_elements":{"forename":"Christopher","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13208441","data":{"address":{"address_line_1":"Threshers Bush","country":"England","locality":"Harlow","postal_code":"CM17 0NS","premises":"Unit 11 Holts Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"04cd81d33da18e686e4f1dbf7eb36c75dacd2e2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208441/persons-with-significant-control/individual/3bJlqzvN71zRsijeQhsm_anOUS0"},"name":"Mr Matthew Charles Blewitt","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Blewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"08867447","data":{"address":{"address_line_1":"Lower Kings Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"4 Claridge Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"75c6114b3a3903f244e747587c4c259ed8052492","kind":"individual-person-with-significant-control","links":{"self":"/company/08867447/persons-with-significant-control/individual/m__xXDSQRQX5VQlUSU_JtDS5_hQ"},"name":"Mrs Priyambica Murray","name_elements":{"forename":"Priyambica","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13208910","data":{"address":{"address_line_1":"44 Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"d47f18e08c2d7a820bc6cc405de256da6ed84dae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208910/persons-with-significant-control/individual/vF2K8G9iePJ4GxBBZGF7jHJ0mE0"},"name":"Mr Dean Leonard Ashton","name_elements":{"forename":"Dean","middle_name":"Leonard","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"09402136","data":{"address":{"address_line_1":"Stapleford Road","country":"England","locality":"Luton","postal_code":"LU2 8AX","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"1f3e766802d0d017dfd6bb05b19bfae32521ff2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09402136/persons-with-significant-control/individual/30F97zobgab8g3-BymX0HsmFEJo"},"name":"Mr Reetesh Singh Bundhun","name_elements":{"forename":"Reetesh","middle_name":"Singh","surname":"Bundhun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09979947","data":{"address":{"address_line_1":"Astonville Street","country":"United Kingdom","locality":"London","postal_code":"SW18 5AL","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"36de71f5606759b82525e7a2785aeb9335474895","kind":"individual-person-with-significant-control","links":{"self":"/company/09979947/persons-with-significant-control/individual/rvOzLQi8XU6S9tR08HSyUOuLL-o"},"name":"Mrs Marie Sarah Hickman","name_elements":{"forename":"Marie","middle_name":"Sarah","surname":"Hickman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"13208911","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"bc71011931a7836bfdaf0e30d480eb224f9468e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13208911/persons-with-significant-control/individual/EXWpl20N_hMtvlwAU7xPimyft7E"},"name":"Mr Seyhan Ahmet","name_elements":{"forename":"Seyhan","surname":"Ahmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"09440266","data":{"address":{"address_line_1":"Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2018-05-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"41e2da0eaa207f87bbdfe7fd4be380269bdaac7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09440266/persons-with-significant-control/individual/JWzGRNG5MhJcRm3whJ2h5yZ5avs"},"name":"Mr Dario Favoino","name_elements":{"forename":"Dario","surname":"Favoino","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12182661","data":{"address":{"address_line_1":"Sovereign House, Sovereign Court","country":"England","locality":"Poulton Le Fylde","postal_code":"FY6 8JX","premises":"Sovereign House","region":"Lancashire"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"71a29dfea1c318268f33396089a7245597504def","kind":"individual-person-with-significant-control","links":{"self":"/company/12182661/persons-with-significant-control/individual/ksELlrM0H7S4tpVjJx07FQmlwqM"},"name":"Mr Graham Arthur Hood","name_elements":{"forename":"Graham","middle_name":"Arthur","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13208920","data":{"address":{"address_line_1":"Ravensbourne Road","locality":"Bromley","postal_code":"BR1 1NH","premises":"5-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"c105d4e9bfbb246ca54438e9ccf40587ec56cfbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13208920/persons-with-significant-control/individual/JVyNBvrpaKVVbq-Bq9BnnU-6EiI"},"name":"Mr Anwar Kabir Sheikh","name_elements":{"forename":"Anwar","middle_name":"Kabir","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13208920","data":{"address":{"address_line_1":"Ravensbourne Road","locality":"Bromley","postal_code":"BR1 1NH","premises":"5-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"92b8d2e1e440116bc844369443ff48de5f73d5d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13208920/persons-with-significant-control/individual/GzNTmw4zMvNiViCf86sijm-qzdk"},"name":"Ms Rebecca Verena Zimmerman","name_elements":{"forename":"Rebecca","middle_name":"Verena","surname":"Zimmerman","title":"Ms"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"08884217","data":{"address":{"address_line_1":"Hewitts Road","address_line_2":"Orpington","country":"England","locality":"Kent","postal_code":"BR6 7QR","premises":"Bluebell Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"8c9c9d20620698a4ecbc2ad847b5906a6e7d2a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08884217/persons-with-significant-control/individual/-QMDfklTdVsiv3PdAYhTeDYu6pM"},"name":"Mr Thomas Gibson Mckechnie","name_elements":{"forename":"Thomas","middle_name":"Gibson","surname":"Mckechnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"13208921","data":{"address":{"address_line_1":"Fernihough Close","country":"England","locality":"Weybridge","postal_code":"KT13 0UY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"98bfa0eaa1e361594869f588561f05c9508f731a","kind":"individual-person-with-significant-control","links":{"self":"/company/13208921/persons-with-significant-control/individual/EcaOBwY0iCNcRwRmOMrXPoOjC44"},"name":"Mr Sameera Hewa Wellalage","name_elements":{"forename":"Sameera","surname":"Hewa Wellalage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"09440266","data":{"address":{"address_line_1":"Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2019-06-07","country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1978},"etag":"a82046af0d1c31c1f3cfd98e48e8c02b64762d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/09440266/persons-with-significant-control/individual/EuUPAMneor6Ur4ifKfi61RVpqX0"},"name":"Mr Siraj Khaliq","name_elements":{"forename":"Siraj","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10613287","data":{"address":{"country":"United Kingdom","locality":"Lydiate","postal_code":"L31 4DQ","premises":"2 Moss Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"6a14ec16a4fcb67fc5c30ec6ba5a969000b07517","kind":"individual-person-with-significant-control","links":{"self":"/company/10613287/persons-with-significant-control/individual/Og75XMr5FgK9XUHNFD6UqeSKPBc"},"name":"Mr Paul Alan Budd","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Budd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09440266","data":{"address":{"address_line_1":"Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2019-08-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7f60c5fb8aee424953549628c479e39eb598064b","kind":"individual-person-with-significant-control","links":{"self":"/company/09440266/persons-with-significant-control/individual/WJ6Gb-6NosgN2rK5XAwssZ8Zq8M"},"name":"Mr Philip Lowman Laney","name_elements":{"forename":"Philip","middle_name":"Lowman","surname":"Laney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13209190","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"269a8507d888a6424b03dc1538ae235e2e36283e","kind":"individual-person-with-significant-control","links":{"self":"/company/13209190/persons-with-significant-control/individual/4L1_V_7OLW0ORZME5iSA0W278Cs"},"name":"Mr Abdullah Lamptey","name_elements":{"forename":"Abdullah","surname":"Lamptey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13209191","data":{"address":{"address_line_1":"Birchington Avenue","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 4TZ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"a459a576bb387630d6c1b335dc2dccfbe8c92bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13209191/persons-with-significant-control/individual/Cs69XhKiAyC0yXOc39gHMm5A-L8"},"name":"Mr Paul Charlton","name_elements":{"forename":"Paul","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"08879326","data":{"address":{"address_line_1":"The Gables","address_line_2":"Sedgefield","care_of":"EMMA LOWER","locality":"Stockton-On-Tees","postal_code":"TS21 3EU","premises":"38","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"99e47c556e490019c9a3880b966d621ebe2199c6","kind":"individual-person-with-significant-control","links":{"self":"/company/08879326/persons-with-significant-control/individual/10CoDMlUTgf5tjgQdB2DdnPax1o"},"name":"Miss Emma Elizabeth Lower","name_elements":{"forename":"Emma","middle_name":"Elizabeth","surname":"Lower","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13209200","data":{"address":{"address_line_1":"Worsley Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 0EJ","premises":"377","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"a8d1adba1232259b7dea88da0e5ee390cbe3519d","kind":"individual-person-with-significant-control","links":{"self":"/company/13209200/persons-with-significant-control/individual/itcWhntCO_tCl1NFAzkXZMkDd9g"},"name":"Mr Julien Robert Irving","name_elements":{"forename":"Julien","middle_name":"Robert","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13209201","data":{"address":{"address_line_1":"Garfield Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 8RZ","premises":"7"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1989},"etag":"72c1f62122adfb32dbd49829420ed6c0692a643a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209201/persons-with-significant-control/individual/aPWBnD4GwbtpHgr8YTVv4y4XhSk"},"name":"Mrs Jessica Kate Buff","name_elements":{"forename":"Jessica","middle_name":"Kate","surname":"Buff","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13209201","data":{"address":{"address_line_1":"Garfield Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 8RZ","premises":"7"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1987},"etag":"997bc7a414fde44a59de25ed9519ede29f2d2fde","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209201/persons-with-significant-control/individual/Nt7ior0TuwbT4RUTFWm-5ErxV5M"},"name":"Mr David Anthony Buff","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Buff","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13209850","data":{"address":{"address_line_1":"Pleydell Estate","address_line_2":"Radnor Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 3SN","premises":"Flat 53, Galway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"5533345d430d1928c926844289d2a54d16848f72","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209850/persons-with-significant-control/individual/CWvCyITrw1JkyeCIIE5o4xRh8PU"},"name":"Mrs Donna Marie Trikilis","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Trikilis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"03921817","data":{"address":{"address_line_1":"Heath Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5SY","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"ea7be806a0828d308cfa09d2612e4e307234b5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/03921817/persons-with-significant-control/individual/09EY59RW5e2RzkTp2LArdX_uHX8"},"name":"Mr Paul Jonathan Reeve","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13209851","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"Unit 5 Ducketts Wharf"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"407e231cab02dcce12c32a79c889fc8a9cc2afbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13209851/persons-with-significant-control/individual/5VszY7QZrk3QZ84xOvIPd9YB5p0"},"name":"Lisa Öjeklint","name_elements":{"forename":"Lisa","surname":"Öjeklint"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"05706537","data":{"address":{"address_line_1":"15a Clapton Common","address_line_2":"London","postal_code":"E5 9AA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"99de19551626c6ccf466324a858f612d9efd5fcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05706537/persons-with-significant-control/individual/gNOgbxfxnRUZ7X0SEyEXTOV608I"},"name":"Mr Oscar Low","name_elements":{"forename":"Oscar","surname":"Low","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-12"}}
{"company_number":"13210081","data":{"address":{"address_line_1":"Hebden Drive","country":"England","locality":"Leicester","postal_code":"LE5 1EY","premises":"10"},"ceased_on":"2021-09-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d8544448048af7c2a7b34034278962073bdb2ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/13210081/persons-with-significant-control/individual/dVrvSDZ7MIm_L8_s55WOn8xR-Nc"},"name":"Mr Muhammed Zakaria Muazzamali Essa","name_elements":{"forename":"Muhammed","middle_name":"Zakaria Muazzamali","surname":"Essa","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"05706537","data":{"address":{"address_line_1":"15a Clapton Common","address_line_2":"London","postal_code":"E5 9AA"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"cfe45c2d1ab7d9666c320e215ab248799ab21b4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"LONDON ACCOUNTING GROUP LTD ACSP","identity_verified_on":"2026-01-10T00:00:00Z","preferred_name":"martin reifer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05706537/persons-with-significant-control/individual/FQtOPcdxVIMcCiFTz9YrdpfKllQ"},"name":"Mr Martin Reifer","name_elements":{"forename":"Martin","surname":"Reifer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-12"}}
{"company_number":"13210081","data":{"address":{"address_line_1":"Hebden Drive","country":"England","locality":"Leicester","postal_code":"LE5 1EY","premises":"10"},"ceased_on":"2021-09-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"0eabec5da31a20d0baf933c5c4943fd5c743019c","kind":"individual-person-with-significant-control","links":{"self":"/company/13210081/persons-with-significant-control/individual/Mc9hL9lTeroraqmY2AcFaAx4aYo"},"name":"Miss Faatima Muazzamali Essa","name_elements":{"forename":"Faatima","middle_name":"Muazzamali","surname":"Essa","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13210270","data":{"address":{"address_line_1":"Bensham Grove","country":"England","locality":"Thornton Heath","postal_code":"CR7 8DX","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"6fe502983dd7b9856a972b9fec2adedadf146ec7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210270/persons-with-significant-control/individual/Np-C7Uy61BdiBqk1yEW7y5ZHimc"},"name":"Miss Rhia Marie Gibbs","name_elements":{"forename":"Rhia","middle_name":"Marie","surname":"Gibbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"08884867","data":{"address":{"address_line_1":"Sunderlands Avenue","address_line_2":"Sawston","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 3JU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"3f5de1d14b9ab8d84bb41fc7b0e090af39a20c80","kind":"individual-person-with-significant-control","links":{"self":"/company/08884867/persons-with-significant-control/individual/uLytuHXHQnztPfnVKjLAGi8PVWM"},"name":"Mrs Joanne Frances Beale","name_elements":{"forename":"Joanne","middle_name":"Frances","surname":"Beale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13210271","data":{"address":{"address_line_1":"Edenhurst Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L16 2LA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"f0b4a8c8ce2b7759e6ebbabe7a02eaa598a5a67c","kind":"individual-person-with-significant-control","links":{"self":"/company/13210271/persons-with-significant-control/individual/4fqQBevodpSCTlXJHACLOgUio4Q"},"name":"Mr Sam James Clark","name_elements":{"forename":"Sam","middle_name":"James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13210271","data":{"address":{"address_line_1":"Elworthy Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L26 7AA","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"68eac54e714a693de5c4d5eb1880f1b190254721","kind":"individual-person-with-significant-control","links":{"self":"/company/13210271/persons-with-significant-control/individual/cd_HOrJaXbyccgmLQn2J_K1kDFU"},"name":"Mr Liam John Whittle","name_elements":{"forename":"Liam","middle_name":"John","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"08884867","data":{"address":{"address_line_1":"Sunderlands Avenue","address_line_2":"Sawston","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 3JU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"1809f5969d8a69de25766d45047b5f71f8619bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/08884867/persons-with-significant-control/individual/_z07BD_w1ATVilgPOXsqEeLFBv0"},"name":"Dr Andrew David Beale","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Beale","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09420176","data":{"address":{"address_line_1":"Suite 1, Heritage House","address_line_2":"9b Hoghton Street","locality":"Southport","postal_code":"PR9 0TE","premises":"C/O Revolution Rti Limited","region":"Sefton"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"2ae1f33ea8f9f4a6e8d170f58e8a12a317ad87c9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09420176/persons-with-significant-control/individual/m2XZwO9sK_qLlYXmWuxv5n74P3Q"},"name":"Ms Ngozi Ogechi Ihemadu","name_elements":{"forename":"Ngozi","middle_name":"Ogechi","surname":"Ihemadu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13210280","data":{"address":{"address_line_1":"13 Rue Mohamed Abdou V.N., Etg 3 Appt 9","country":"Morocco","locality":"Fes","postal_code":"30000","premises":"Ramdani Mohammed"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1992},"etag":"d204c803703e609d06ecf1caae8080b9b06e72d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13210280/persons-with-significant-control/individual/5gc5EYr3f4YRxdSPbi-reQKltaE"},"name":"Mr. Mohammed Ramdani","name_elements":{"forename":"Mohammed","surname":"Ramdani","title":"Mr."},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"05042047","data":{"address":{"address_line_1":"14 Shute End","country":"England","locality":"Wokingham","postal_code":"RG40 1BJ","premises":"Albany House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"7fb0d44e3539384e805f6e02fd0487ed0f8f2581","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05042047/persons-with-significant-control/individual/jQpsKS-vrWYYhrMlito7faJ35Y0"},"name":"Mr. Sukhbir Singh Jhheent","name_elements":{"forename":"Sukhbir","middle_name":"Singh","surname":"Jhheent","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-12"}}
{"company_number":"13210281","data":{"address":{"address_line_1":"Whytecliffe Road North","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2AS","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"44e2eb3939b493a8686fd8edde4b7b049bd17bbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210281/persons-with-significant-control/individual/CFxiKNowwhUzTuHTtuRXrQcW5sw"},"name":"Dr Mahreen Shakil","name_elements":{"forename":"Mahreen","surname":"Shakil","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"10011667","data":{"address":{"address_line_1":"Orchard Avenue","country":"England","locality":"Brentwood","postal_code":"CM13 2DP","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"7e78f9e011f6688ff37f7dc5872a3a21075aabff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10011667/persons-with-significant-control/individual/oppgxHDk8WW_rUhEM4dabQsiAD8"},"name":"Mr Joe Alois","name_elements":{"forename":"Joe","surname":"Alois","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"13210281","data":{"address":{"address_line_1":"Whytecliffe Road North","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2AS","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4b2978dda3f27d56a1964625cf3813d1244c65b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"GEOFFREY NATHAN ASSOCIATES ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"IMRAN KHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210281/persons-with-significant-control/individual/zrHAVFxugMoUgPn8sMMCsNco-2Y"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"08890956","data":{"address":{"address_line_1":"Portland Avenue","locality":"New Malden","postal_code":"KT3 6BB","premises":"61","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"c87ecc96ca3d098af54b447a1f57a66e33828c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/08890956/persons-with-significant-control/individual/9gw00ASffUEaFTxEOnkG51lj14Q"},"name":"Mr Alan Graham Parry","name_elements":{"forename":"Alan","middle_name":"Graham","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09997686","data":{"address":{"address_line_1":"162-168 Regent Street","country":"England","locality":"London","postal_code":"W1B 5TB","premises":"246 Linen Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"022955135cbc79adda7556f0b6285d9981a5892e","kind":"individual-person-with-significant-control","links":{"self":"/company/09997686/persons-with-significant-control/individual/9BgDllvb6gNDmSNGEJT60CL4CR8"},"name":"Mr Stephen Critchlow","name_elements":{"forename":"Stephen","surname":"Critchlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10618126","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"56b1c95a6c605947e8ee9e9bfa9b361c4fd526bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10618126/persons-with-significant-control/individual/wPoC3e6LBHJUJCFUrEMZzGdKPcI"},"name":"Toni Flavin","name_elements":{"forename":"Toni","surname":"Flavin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-14"}}
{"company_number":"13210600","data":{"address":{"address_line_1":"Millington Walk","country":"England","locality":"Manchester","postal_code":"M15 4DF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"99f949f8d56e9ae8f81e04a70514584d6a98564b","kind":"individual-person-with-significant-control","links":{"self":"/company/13210600/persons-with-significant-control/individual/zl_KJ8yaIBV8-bHIue1rh208aSY"},"name":"Tenika Hughes-Fullerton","name_elements":{"forename":"Tenika","surname":"Hughes-Fullerton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13210601","data":{"address":{"address_line_1":"20 Cotton Court","country":"England","locality":"Wakefield","postal_code":"WF2 8FN","premises":"20 Cotton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"03d5d2b6e3f143c84f863416929e5bebf3f5df9d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210601/persons-with-significant-control/individual/e7hNVu90fKDKtPeGrBuikcEthJc"},"name":"Mrs Stephanie Amor","name_elements":{"forename":"Stephanie","surname":"Amor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"10618127","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"5b25d418a3536f8ea8ccf59cfc102be44a510f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/10618127/persons-with-significant-control/individual/K-cRIyEti6PAZAZLLf__f4cnCVk"},"name":"Gemma Halshaw","name_elements":{"forename":"Gemma","surname":"Halshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-14"}}
{"company_number":"13210601","data":{"address":{"address_line_1":"Bridge Wood Close","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5TR","premises":"18"},"ceased_on":"2024-12-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"65b566da0e3ed3c82144d88823a15aa10e93f2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13210601/persons-with-significant-control/individual/93euhUetyC4Uc-8Utgg3Ix1RmGY"},"name":"Miss Juliana Erica Mamle Duodu","name_elements":{"forename":"Juliana","middle_name":"Erica Mamle","surname":"Duodu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13210610","data":{"address":{"address_line_1":"St. Patricks View","country":"England","locality":"Bristol","postal_code":"BS5 8FX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"ce05fc31f600e9a69fee7be7d2961d5c1852186f","kind":"individual-person-with-significant-control","links":{"self":"/company/13210610/persons-with-significant-control/individual/R-0j1eImnCUYGlixFVVJBs1eU8Q"},"name":"Miss Ida Mbye","name_elements":{"forename":"Ida","surname":"Mbye","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13210611","data":{"address":{"address_line_1":"Chalklands","country":"England","locality":"Bourne End","postal_code":"SL8 5TQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"228ce0cf369b17acde42464ddfd64a899832d524","kind":"individual-person-with-significant-control","links":{"self":"/company/13210611/persons-with-significant-control/individual/fCryLV2nk1bxno7T-npAJ9Ga2GA"},"name":"Mrs Janice Moller","name_elements":{"forename":"Janice","surname":"Moller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"02046186","data":{"address":{"address_line_1":"Attingham Hill","address_line_2":"Great Holm","country":"England","locality":"Milton Keynes","postal_code":"MK8 9BY","premises":"52"},"ceased_on":"2023-08-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"2f74462503f9b02d6ffd65ce68fc148fb8cdb886","kind":"individual-person-with-significant-control","links":{"self":"/company/02046186/persons-with-significant-control/individual/W3qRDUSW-POal-KCz5ilJQk2Bl8"},"name":"Mr Kam Tong Ng","name_elements":{"forename":"Kam","middle_name":"Tong","surname":"Ng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02046186","data":{"address":{"address_line_1":"Attingham Hill","address_line_2":"Great Holm","country":"England","locality":"Milton Keynes","postal_code":"MK8 9BY","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"c3e149f9d4780544805db10edda4d6b5386c8b07","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02046186/persons-with-significant-control/individual/9zAwznqLb_oEW_50-cbhObao8QE"},"name":"Mrs Sau Wan Fung","name_elements":{"forename":"Sau","middle_name":"Wan","surname":"Fung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11910491","data":{"address":{"address_line_1":"Newcombe Road","country":"England","locality":"Birmingham","postal_code":"B21 8DA","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"72c82bfd9ee730ecc556c6255fc22d1cb6bb7ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11910491/persons-with-significant-control/individual/CiqQdK2S9pyQTajVlw9ip9iDkNQ"},"name":"Miss Melinda Mezei","name_elements":{"forename":"Melinda","surname":"Mezei","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"08891777","data":{"address":{"address_line_1":"Ormskirk Road","locality":"Wigan","postal_code":"WN5 9DD","premises":"398a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"f73436ad4845bffdd3eedc01926cdab227b67756","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08891777/persons-with-significant-control/individual/xOZO34Le5DR5jGzqmiWjbMt0wLc"},"name":"Mr David Hales","name_elements":{"forename":"David","surname":"Hales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13211090","data":{"address":{"address_line_1":"Colvin Gardens","address_line_2":"Eastleigh","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 1JR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"557f095f7be2ce03ba8ae101b90031497e46f351","kind":"individual-person-with-significant-control","links":{"self":"/company/13211090/persons-with-significant-control/individual/IW2A2BdnlBHKvi67VmXft592tsk"},"name":"Mr Farooq Ahmed","name_elements":{"forename":"Farooq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"00486486","data":{"address":{"address_line_1":"Eastwood","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 5PS","premises":"361 Rayleigh Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"07e4bc2e12f318fd4be0a50c7b8427c8ce31772e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00486486/persons-with-significant-control/individual/qrNinVibSLI-KgNZRT44FN4VHrA"},"name":"Mr Bradley Richard Adams.","name_elements":{"forename":"Bradley","middle_name":"Richard","surname":"Adams.","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13211091","data":{"address":{"address_line_1":"170 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BP","premises":"Summit House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5a2ed5f2bf189d7546e85a46054fc900041e4bca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211091/persons-with-significant-control/individual/DnoijsF2rOezAvwx14QLY5T74so"},"name":"Mr Anthony Ornstein","name_elements":{"forename":"Anthony","surname":"Ornstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-02-18"}}
{"company_number":"00486486","data":{"address":{"country":"England","locality":"Rayleigh","postal_code":"SS6 7QA","premises":"117 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"ebba119b0cfbc7ec057d73de2435b8da8d7aef9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00486486/persons-with-significant-control/individual/SRfbBj0GHAUmS1vUKBH4-Um7WjY"},"name":"Mrs June Barbara O'Dwyer.","name_elements":{"forename":"June","middle_name":"Barbara","surname":"O'Dwyer.","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06073957","data":{"address":{"address_line_1":"1 Hawksworth Street","locality":"Ilkley","postal_code":"LS29 9DU","premises":"Dalton House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"e87abf7a1cf21908b8e636c6e3bbbfab88c88ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06073957/persons-with-significant-control/individual/TtEpCOCwzOlOJUmVPihETGk4bx4"},"name":"Mrs Marna Elizabeth Montgomery","name_elements":{"forename":"Marna","middle_name":"Elizabeth","surname":"Montgomery","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-30"}}
{"company_number":"13211210","data":{"address":{"address_line_1":"Admirals Way","country":"England","locality":"London","postal_code":"E14 9UF","premises":"Suite 3 Beatty House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"a6c2518001812839039c64c85516599fb9317dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211210/persons-with-significant-control/individual/wm_-J44X3pqtM2kcL_OMmveF3nc"},"name":"Dr Bejan Roohi","name_elements":{"forename":"Bejan","surname":"Roohi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13211211","data":{"address":{"address_line_1":"Newhampton Road West","country":"England","locality":"Wolverhampton","postal_code":"WV6 0RY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"d48384c30d62a0316aa6d8caa799fead8216939a","kind":"individual-person-with-significant-control","links":{"self":"/company/13211211/persons-with-significant-control/individual/cg3ch0SCFRYgNQ-49Y9EjI_Q-S4"},"name":"Mr Hamesh Gul","name_elements":{"forename":"Hamesh","surname":"Gul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"08881956","data":{"address":{"address_line_1":"Silver Street","locality":"Enfield","postal_code":"EN1 3EG","premises":"18","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"99877124d521cc0a2544649496bf93b14f30c973","kind":"individual-person-with-significant-control","links":{"self":"/company/08881956/persons-with-significant-control/individual/hI7tDRChzruSdSmSN7FYaKxxDQ4"},"name":"Mr Russell Howard Gilbert","name_elements":{"forename":"Russell","middle_name":"Howard","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13211310","data":{"address":{"address_line_1":"Cmn Associates Ltd","address_line_2":"Liberty Workspace, Unit 9, Liberty Centre","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1TX","premises":"Suite, 9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"2c424363ffea91fa1e93255ea841293e670b1f2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211310/persons-with-significant-control/individual/aUzuvBhBZvs2VgIEVnincNZ2d2Q"},"name":"Mr Sunil Rana","name_elements":{"forename":"Sunil","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"07899426","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"85ef81b104e892633b3e7f889d07cddc9dbf0ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07899426/persons-with-significant-control/individual/IR4Hv-w1XpYZAH7_9h_WAbeBGl4"},"name":"Mr Pavlos Sideris","name_elements":{"forename":"Pavlos","surname":"Sideris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13211310","data":{"address":{"address_line_1":"Cmn Associates Ltd","address_line_2":"Liberty Workspace, Unit 9, Liberty Centre","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1TX","premises":"Suite, 9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"8f7b7e8427a74bada2c6c1727e35b1787488eefb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211310/persons-with-significant-control/individual/4-5NKotqGNQWz0hBL7af5jXoDRo"},"name":"Mrs Sapna Chauhan","name_elements":{"forename":"Sapna","surname":"Chauhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13211311","data":{"address":{"address_line_1":"Dixons Fold","country":"England","locality":"Norwich","postal_code":"NR6 7QD","premises":"3"},"ceased_on":"2022-02-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"034a876dec7da85e6655c7869e32bd2d0e5205d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13211311/persons-with-significant-control/individual/f7tyrnflywV9ulSt4CxdbvnyRqI"},"name":"Mr Lee Adrian Moore","name_elements":{"forename":"Lee","middle_name":"Adrian","surname":"Moore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"07899426","data":{"address":{"address_line_1":"Town Road","address_line_2":"Quarrington","country":"England","locality":"Sleaford","postal_code":"NG34 8RS","premises":"69"},"ceased_on":"2021-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"89448ddcacfa8a73d389c4618fa4df44c99c0944","kind":"individual-person-with-significant-control","links":{"self":"/company/07899426/persons-with-significant-control/individual/91gTXmcAOt5zjvV5mZRn0vPIJTQ"},"name":"Mr Peter Potter","name_elements":{"forename":"Peter","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13211311","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"792100aa9872c14eca9e99449ca2594cbab64758","kind":"individual-person-with-significant-control","links":{"self":"/company/13211311/persons-with-significant-control/individual/GjHPzQa4m2_75xJinns75wWzxTM"},"name":"Mr Louis Kevin Lee Harmer","name_elements":{"forename":"Louis","middle_name":"Kevin Lee","surname":"Harmer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"09861597","data":{"address":{"address_line_1":"Berkeley Square","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 6ER","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"46bece483a4f107c79131bcd7609b67398170a43","kind":"individual-person-with-significant-control","links":{"self":"/company/09861597/persons-with-significant-control/individual/M9DGKZ4mBkwnm01zMsS1EsUGZb8"},"name":"Mr Anton Levakhov","name_elements":{"forename":"Anton","surname":"Levakhov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13211311","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"078ffcf71912045299f88c2af626ae4fb8c8150e","kind":"individual-person-with-significant-control","links":{"self":"/company/13211311/persons-with-significant-control/individual/9Hp-MIbNcaTaep2edpisSXqHnW8"},"name":"Mr Curtis Fulcher","name_elements":{"forename":"Curtis","surname":"Fulcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"04143837","data":{"address":{"address_line_1":"Iveagh Avenue","country":"United Kingdom","locality":"London","postal_code":"NW10 7DL","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"5902c41ffd345d43d8a56c1da1efac74d7ca826d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"GARVEYS LTD ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Henderson Toppin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04143837/persons-with-significant-control/individual/GioyTMsMQ6yaBbhiup9fbklevzQ"},"name":"Mr Henderson Augustus Toppin","name_elements":{"forename":"Henderson","middle_name":"Augustus","surname":"Toppin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"09445721","data":{"address":{"address_line_1":"Gay Street","country":"England","locality":"Bath","postal_code":"BA1 2PA","premises":"30"},"ceased_on":"2023-07-21","etag":"e9e3698b3a663487ea47c3d5f2ebaef3ac20ab61","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"12761143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09445721/persons-with-significant-control/corporate-entity/QcFl0SZxUTag-gLUtKnD8XIoXDU"},"name":"Toucan Energy Holdings 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"08396186","data":{"address":{"address_line_1":"The Street","address_line_2":"Great Bricett","locality":"Ipswich","postal_code":"IP7 7DN","premises":"The Old Astra Cinema","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"7ad4077e957fadf4c55b1b2dbfefbe5645b91ee8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08396186/persons-with-significant-control/individual/jRKaDsEVH9BIbouP3qWjwSaeUto"},"name":"Mr Robert Christian Jon Devereux","name_elements":{"forename":"Robert","middle_name":"Christian Jon","surname":"Devereux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"13031171","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1977},"etag":"6cec3e7650c62de72b34f3d6645a45a4c0b83370","kind":"individual-person-with-significant-control","links":{"self":"/company/13031171/persons-with-significant-control/individual/UXXboSohHtlTDZeanA7MUW6neNU"},"name":"Mrs Conie Avila","name_elements":{"forename":"Conie","surname":"Avila","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"06445277","data":{"address":{"address_line_1":"Palewell Park","address_line_2":"East Sheen","locality":"London","postal_code":"SW14 8JH","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"2dbe8c561581d0fd62aa89619882c94faeb56cec","kind":"individual-person-with-significant-control","links":{"self":"/company/06445277/persons-with-significant-control/individual/iuNeHhNz8ZbkKgLFS8gJJO9iAi8"},"name":"Ms Sandra Hempel","name_elements":{"forename":"Sandra","surname":"Hempel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10619456","data":{"address":{"country":"England","locality":"Isleworth","postal_code":"TW7 6QL","premises":"3 Smallberry Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"96158bd788b3678256a88230b4b8596307c7228b","kind":"individual-person-with-significant-control","links":{"self":"/company/10619456/persons-with-significant-control/individual/IdoeSiYQk7aTR9b7LYkpTmBNuRg"},"name":"Mr Muhammad Saleem","name_elements":{"forename":"Muhammad","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-14"}}
{"company_number":"13211400","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Suite 7-0360 Lonsto House","country":"England","locality":"London","postal_code":"N14 6HA","premises":"276"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"3c0f932d09af1a422d8c8b8753d86586fc82c79e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211400/persons-with-significant-control/individual/5eHvbuVr4D_hx_AFS-A7-QQjcqI"},"name":"Mr Mehmet Fatih Kazalak","name_elements":{"forename":"Mehmet","middle_name":"Fatih","surname":"Kazalak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"10619457","data":{"address":{"address_line_1":"Pemberton Road","country":"England","locality":"Liverpool","postal_code":"L13 3EQ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5a867c002eabc7f805a3ed540e6aec20c3439861","kind":"individual-person-with-significant-control","links":{"self":"/company/10619457/persons-with-significant-control/individual/cY-9Wf2W_q_OFgnnQ5oWVnuYnPE"},"name":"Mr Michael Stanton","name_elements":{"forename":"Michael","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-14"}}
{"company_number":"13211401","data":{"address":{"address_line_1":"Flower Pot Close","country":"England","locality":"London","postal_code":"N15 6NF","premises":"4"},"ceased_on":"2022-01-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"e37d8380b340f9648e09f7fc6e629ecc2c1d0691","kind":"individual-person-with-significant-control","links":{"self":"/company/13211401/persons-with-significant-control/individual/xcj3-k1K4apKE_HVFjWB468DojY"},"name":"Mr Servan Babahan","name_elements":{"forename":"Servan","surname":"Babahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"10624677","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"90ec59c0447fcde0958e758cb6387b6557f7783b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"MKL ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Robert Winston Pullman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10624677/persons-with-significant-control/individual/pW_9uDzrOUlAaWv8KQ5KE6PVNVE"},"name":"Mr Robert Winston Pullman","name_elements":{"forename":"Robert","middle_name":"Winston","surname":"Pullman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-16"}}
{"company_number":"13029020","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1999},"etag":"e597c66d033d06350eb3df2d476d31ba4d530174","kind":"individual-person-with-significant-control","links":{"self":"/company/13029020/persons-with-significant-control/individual/ewAKO4U5qdw5MmPvCcldELBkqt8"},"name":"Mr Chester Dacoco","name_elements":{"forename":"Chester","surname":"Dacoco","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"10624677","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"a1ea1fda507da7aefe3bc9628777b05680ccce00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"MKL ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Sara Pullman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10624677/persons-with-significant-control/individual/RKkG2pCO06xCdibYtaOpaVt2WEA"},"name":"Mrs Sara Pullman","name_elements":{"forename":"Sara","surname":"Pullman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-16"}}
{"company_number":"07424340","data":{"address":{"address_line_1":"Lapwing Lane","address_line_2":"Cholsey","country":"England","locality":"Wallingford","postal_code":"OX10 9QS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"588330b181bfe15a535cfcd4e15f312139dd03a5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07424340/persons-with-significant-control/individual/Ga7Izscb2E41Mjoop3zXmghxU7c"},"name":"Mr Benjamin Paul Snell","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"12777090","data":{"address":{"address_line_1":"Merchants Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 4EP","premises":"5"},"etag":"e73d45afd73f9ab0503a49abd9fc61b25eed13d8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"00798193"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12777090/persons-with-significant-control/corporate-entity/R-10d8QGwpXaGrgoZNbgePelCm8"},"name":"Avonridge Investments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"05712126","data":{"address":{"address_line_1":"Mount Vale","country":"England","locality":"York","postal_code":"YO24 1DJ","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b6bbb72a2bca8158538e54f69f0d786ae9e622c0","kind":"individual-person-with-significant-control","links":{"self":"/company/05712126/persons-with-significant-control/individual/M_egajgjiC7jaXa8dnB_8_c_GCQ"},"name":"Mr David Ernest Lofthouse","name_elements":{"forename":"David","middle_name":"Ernest","surname":"Lofthouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09419936","data":{"address":{"address_line_1":"Plimsoll Road","country":"England","locality":"London","postal_code":"N4 2EB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"7dbeb10c4ce2ac7a74f9e271f9651ba1ca6cc5d7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09419936/persons-with-significant-control/individual/OgyavAObJCo6034lsWh4T4tEi_8"},"name":"Mr Martin Black","name_elements":{"forename":"Martin","surname":"Black","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01531060","data":{"address":{"address_line_1":"Honeysuckle Lane","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 3BT","premises":"The Pines","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"44da4d4207a75e50b0a938620c5b9d8a71362d36","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01531060/persons-with-significant-control/individual/bMiu6StAKCy8ooE1SapNLuhxCX4"},"name":"Mr Barry John Masters Cranford","name_elements":{"forename":"Barry","middle_name":"John Masters","surname":"Cranford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"10006027","data":{"address":{"address_line_1":"Leslie Hitchcock House","address_line_2":"21 Minter Road","country":"England","locality":"Barking","postal_code":"IG11 0TH","premises":"Flat 305"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"26742c0b3dc9da7e933d501128143368538cde8c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"P\u0026M FINANCIAL SERVICES LIMITED ACSP","identity_verified_on":"2026-04-06T00:00:00Z","preferred_name":"Adam Wojciech Dejnaka"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10006027/persons-with-significant-control/individual/mCpai8N49LdA0EXvqPRSp2VNA4o"},"name":"Mr Adam Wojciech Dejnaka","name_elements":{"forename":"Adam","middle_name":"Wojciech","surname":"Dejnaka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10006027","data":{"address":{"address_line_1":"Julian Smith Lane","country":"England","locality":"Ashford","postal_code":"TN23 3SX","premises":"1"},"ceased_on":"2019-01-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"86ad3b07c83b413374f7f503e1219bfec3a6ce22","kind":"individual-person-with-significant-control","links":{"self":"/company/10006027/persons-with-significant-control/individual/do1ja2yuI8BEc4Z9rC3R9cCPMRo"},"name":"Mr Bartlomiej Korniak","name_elements":{"forename":"Bartlomiej","surname":"Korniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13211511","data":{"address":{"address_line_1":"Hartfield Close","address_line_2":"Kents Hill","country":"England","locality":"Milton Keynes","postal_code":"MK7 6HN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"23bba92e800b0eddbc8a9c387f319ea998130fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13211511/persons-with-significant-control/individual/0-cAb_kyMvibhlbr1wPfmyEiCnU"},"name":"Mr Sunil Ram Keswani","name_elements":{"forename":"Sunil","middle_name":"Ram","surname":"Keswani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13211511","data":{"address":{"address_line_1":"Richings Way","country":"England","locality":"Iver","postal_code":"SL0 9DA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"28b3ed73345cbf7e916d9c117ca8e350e99b282b","kind":"individual-person-with-significant-control","links":{"self":"/company/13211511/persons-with-significant-control/individual/oguvzqXXfKW1ilGGA520tqyTClQ"},"name":"Mr Suresh Ramachandra Kamath","name_elements":{"forename":"Suresh","surname":"Ramachandra Kamath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13211641","data":{"address":{"address_line_1":"865 Ringwood Road","locality":"Bournemouth","postal_code":"BH11 8LW","premises":"Drewitt House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"1e97345d891b23ad4accbb797b53f3377b212a39","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211641/persons-with-significant-control/individual/w9AiT9NsCnL_6KfFtKt91Hlygqs"},"name":"Mr Jason Miguel Da Silva","name_elements":{"forename":"Jason","middle_name":"Miguel","surname":"Da Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"04658567","data":{"address":{"address_line_1":"Colindeep Lane","locality":"London","postal_code":"NW9 6DD","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"0bb321269333b60dfab72da3a18058511862c1d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04658567/persons-with-significant-control/individual/uEqRk3fQAoTwlx46fEobTZebISA"},"name":"Mr Shabir Ali Bhanji","name_elements":{"forename":"Shabir","middle_name":"Ali","surname":"Bhanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08904836","data":{"address":{"address_line_1":"Bookers Way","address_line_2":"Dinnington","locality":"Sheffield","postal_code":"S25 3SH","premises":"Unit 21"},"ceased_on":"2025-12-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"8138fb9705c3022d63304b0ba5eeb54f5d86f255","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08904836/persons-with-significant-control/individual/GXYpPyeCZ-FQS6ca4ZeJc07EN-A"},"name":"Mr John Shepherd","name_elements":{"forename":"John","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04580390","data":{"address":{"address_line_1":"Grangemill Industrial Estate","address_line_2":"Raglan","country":"Wales","locality":"Usk","postal_code":"NP15 2BX","premises":"Fast House","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1958},"etag":"e0e595bfa497d4288dc701affee46ef778402780","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04580390/persons-with-significant-control/individual/9jkFSUUmcT3swyW4nre1SFxEPJI"},"name":"Mr Kevin Isaac","name_elements":{"forename":"Kevin","surname":"Isaac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"08904836","data":{"address":{"address_line_1":"Bookers Way","address_line_2":"Dinnington","locality":"Sheffield","postal_code":"S25 3SH","premises":"Unit 21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"6fc0f385010b55e7ee51d2bac4ddb46d7580bb54","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08904836/persons-with-significant-control/individual/_9pD2zZ3UOu910uLMGcISJVJT0Q"},"name":"Mr Daniel Steven White","name_elements":{"forename":"Daniel","middle_name":"Steven","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13211650","data":{"address":{"address_line_1":"Bradville Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 9BH","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"630bddd0ed64852f5cefdc4175bdb7afe21e0ebf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211650/persons-with-significant-control/individual/OpIoWCcy4wAtGgr__pSvIVzDelc"},"name":"Fernanda Lambert","name_elements":{"forename":"Fernanda","surname":"Lambert"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13211651","data":{"address":{"address_line_1":"Altcar Road","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 8DL","premises":"97a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"6630f8c02892868b586ba5ca6b89346f5ef2c1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211651/persons-with-significant-control/individual/LujGBN9Gm8yywX8GfX4Swn3n-AA"},"name":"Mr Iain Anthony Cafferkey","name_elements":{"forename":"Iain","middle_name":"Anthony","surname":"Cafferkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"12911970","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1980},"etag":"12f2b0569fe4b23a4084a680f1c335c2b99ef52e","kind":"individual-person-with-significant-control","links":{"self":"/company/12911970/persons-with-significant-control/individual/rHhSOnCPr0lZScMBfCQtd9yQC4c"},"name":"Mrs Annalyn Crisostomo","name_elements":{"forename":"Annalyn","surname":"Crisostomo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-20"}}
{"company_number":"13029120","data":{"address":{"address_line_1":"New Road","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1998},"etag":"345479e5f974286f93f7ecc83c07edeae188d4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13029120/persons-with-significant-control/individual/0msyrhFe6sQ4v-DEsqzE_E4gKwo"},"name":"Ms Jenifer Catuiran","name_elements":{"forename":"Jenifer","surname":"Catuiran","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-11"}}
{"company_number":"09351977","data":{"address":{"address_line_1":"Histon Road","country":"England","locality":"Cambridge","postal_code":"CB4 3HJ","premises":"200a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"8b5a4585b007e746107bb49bb98d45380ebdeeff","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09351977/persons-with-significant-control/individual/bHppjUzxzGsIFvCiJaJxvc2GTwg"},"name":"Mr Brett Daniel Colton","name_elements":{"forename":"Brett","middle_name":"Daniel","surname":"Colton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-11"}}
{"company_number":"13211870","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Spitalfields House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"1b07a2a1035eeedbef49511693cdd9a7ff91ec29","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"TAXREADS LIMITED ACSP","identity_verified_on":"2026-03-01T00:00:00Z","preferred_name":"Saad Farooq"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211870/persons-with-significant-control/individual/8UjXk_AjF8JQ6lXZ3LBFoMXIoCk"},"name":"Mr Saad Farooq","name_elements":{"forename":"Saad","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"05032796","data":{"address":{"address_line_1":"Porters Wood","locality":"St. Albans","postal_code":"AL3 6PQ","premises":"23","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"527ee6871b81e0dbd3346485c056c057b4005364","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05032796/persons-with-significant-control/individual/Tx9YHJ1AIKqK3DeQjLzow1_IaVY"},"name":"Mr John Pearson","name_elements":{"forename":"John","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-02"}}
{"company_number":"10010577","data":{"address":{"address_line_1":"Thames Innovation Centre","address_line_2":"2 Veridion Way","country":"United Kingdom","locality":"Erith","postal_code":"DA18 4AL","premises":"C/O Pembury Clarke Associates","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"78f907cadb1b9ea14d22ceb3283e890b8bbfece5","kind":"individual-person-with-significant-control","links":{"self":"/company/10010577/persons-with-significant-control/individual/m642bldQzyLp4fek7B7p-m8Ngxg"},"name":"Rachael Paine","name_elements":{"forename":"Rachael","surname":"Paine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-16"}}
{"company_number":"10010577","data":{"address":{"address_line_1":"Thames Innovation Centre","address_line_2":"2 Veridion Way","country":"United Kingdom","locality":"Erith","postal_code":"DA18 4AL","premises":"C/O Pembury Clarke Associates","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2665e06980256ac3185403e94164405519bcd63b","kind":"individual-person-with-significant-control","links":{"self":"/company/10010577/persons-with-significant-control/individual/BEETYtmVUXDN47PYiEnRNj92PWY"},"name":"Terry William Paine","name_elements":{"forename":"Terry","middle_name":"William","surname":"Paine"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-16"}}
{"company_number":"13211871","data":{"address":{"address_line_1":"176a Shirland Road","country":"United Kingdom","locality":"London","postal_code":"W9 3JE","premises":"176a Shirland Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"90641a78a2a50cd32947108bcdaf2fe7bfb1931e","kind":"individual-person-with-significant-control","links":{"self":"/company/13211871/persons-with-significant-control/individual/my5nkmDr4ZEQUPKbELeV_VF_d3c"},"name":"Mr Ronyar Ibrahim","name_elements":{"forename":"Ronyar","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"09445626","data":{"address":{"address_line_1":"High Street","address_line_2":"Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3DA","premises":"82","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"94e5443b2739b7e98c24b5c09a5db34ba726e00a","kind":"individual-person-with-significant-control","links":{"self":"/company/09445626/persons-with-significant-control/individual/FC1Ds1bnI9_QoAVN8NoFUSsK83c"},"name":"Mr Sergii Sakharov","name_elements":{"forename":"Sergii","surname":"Sakharov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13211910","data":{"address":{"address_line_1":"Fleetside, 106 Cheyne Walk","country":"England","locality":"London","postal_code":"SW10 0DG","premises":"Fleetside, 106 Cheyne Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"1446a6b13a816cd8366c094b32596ac3bea9636b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211910/persons-with-significant-control/individual/hsWhlxA4g9qUeN5uEb_mDnGuWBc"},"name":"Ms Brenda Susan Hobday","name_elements":{"forename":"Brenda","middle_name":"Susan","surname":"Hobday","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"09445626","data":{"address":{"address_line_1":"High Street","address_line_2":"Golborne","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 3DA","premises":"82","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"2a090ce2d882632f35dd0a51d0cc4936e2ef4320","kind":"individual-person-with-significant-control","links":{"self":"/company/09445626/persons-with-significant-control/individual/zt8UvU6QHno0-LsbT_gm_8LoPxo"},"name":"Mrs Mariia Sakharova","name_elements":{"forename":"Mariia","surname":"Sakharova","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05721630","data":{"address":{"address_line_1":"Kestrel Way","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1GA","premises":"Tesco House"},"etag":"af6241af793d750164b85b7a124402a999d26691","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00519500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05721630/persons-with-significant-control/corporate-entity/nCutNZLJphs1z7uArQfse4ZeM-o"},"name":"Tesco Stores Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"03707216","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"ceased_on":"2018-10-05","etag":"47e8711d7b6527d6f8f2e74c62add6fafba7edbf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"03710294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03707216/persons-with-significant-control/corporate-entity/EM1_3NRTiPs2IaOHB3ncBynfRYQ"},"name":"Broadgate Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"13211911","data":{"address":{"address_line_1":"Russell Street","country":"England","locality":"York","postal_code":"YO23 1NN","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"e84fa95813ba7fb9c31df93636cd4d7422604445","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211911/persons-with-significant-control/individual/mxrz734IB185VsS2AyoRzMGtFlk"},"name":"Mr Benjamin Sidney Cattley","name_elements":{"forename":"Benjamin","middle_name":"Sidney","surname":"Cattley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"12912600","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1998},"etag":"bf96fcc8a208edc4a3aeb9e03ba32bdad545cb48","kind":"individual-person-with-significant-control","links":{"self":"/company/12912600/persons-with-significant-control/individual/p1kMskwSuUoqlv5Qv5aH4z5IjUU"},"name":"Ms Stephanie Mae Navarez","name_elements":{"forename":"Stephanie","middle_name":"Mae","surname":"Navarez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-16"}}
{"company_number":"07489896","data":{"address":{"address_line_1":"Wilbraham Road","address_line_2":"Fallowfield","locality":"Manchester","postal_code":"M14 7DS","premises":"139"},"ceased_on":"2023-03-07","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1975},"etag":"9a111a1f1592515321aad963e01a39b1f49a8b75","kind":"individual-person-with-significant-control","links":{"self":"/company/07489896/persons-with-significant-control/individual/Wl_WSMK6f2WhMrkxeOHGeAYEp2k"},"name":"Mr Tamir Spiegel","name_elements":{"forename":"Tamir","surname":"Spiegel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-12"}}
{"company_number":"13212380","data":{"address":{"address_line_1":"Bishopscote Road","country":"England","locality":"Luton","postal_code":"LU3 1PE","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"de3a881934d69a4794203bedd66532afa93121c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13212380/persons-with-significant-control/individual/Hsh0-dinRJQIXkUAlGOfrhiN-YY"},"name":"Mr Mohsin Gulnawaz","name_elements":{"forename":"Mohsin","surname":"Gulnawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"09952146","data":{"address":{"address_line_1":"Lilac Gardens","country":"England","locality":"Romford","postal_code":"RM7 0RJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"6a7b86c7d8cc392744cea21fb0d0485f09dedd53","kind":"individual-person-with-significant-control","links":{"self":"/company/09952146/persons-with-significant-control/individual/2jOT79Lk20WlAwEODEDM35YznxQ"},"name":"Miss Joyce Delima","name_elements":{"forename":"Joyce","surname":"Delima","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13212381","data":{"address":{"address_line_1":"St. Georges Way","country":"England","locality":"Leicester","postal_code":"LE1 1QZ","premises":"6"},"ceased_on":"2026-03-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"15ffbea8e4a991839d3fa49fa783df8b0e47f277","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13212381/persons-with-significant-control/individual/7F3DadTsfaxXqeBDVdv04URvKU0"},"name":"Mr Abdul Rauf","name_elements":{"forename":"Abdul","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"09450237","data":{"address":{"address_line_1":"152 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"60acae22db19f90b425d1edeb37783010d6830e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09450237/persons-with-significant-control/individual/w0AP1JU-sdx71LeETEuURLZIijs"},"name":"Mr Stephen Barry Fear","name_elements":{"forename":"Stephen","middle_name":"Barry","surname":"Fear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC689721","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Haddington","postal_code":"EH41 3ES","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1961},"etag":"d323bb06e7ac36b2ccad8aafd8480547894a72b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689721/persons-with-significant-control/individual/RCb-zbcmrgM9opVuooB20TQggY0"},"name":"Mr Nicholas Rutledge Alexander Roberts","name_elements":{"forename":"Nicholas","middle_name":"Rutledge Alexander","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13212390","data":{"address":{"address_line_1":"45 Beulah Hill","country":"England","locality":"London","postal_code":"SE19 3DS","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9eb2ac314ec9f1f3162d83b710ead1c99b565987","kind":"individual-person-with-significant-control","links":{"self":"/company/13212390/persons-with-significant-control/individual/YT_sTW6wK4_zan7k2wEn3LXKcPQ"},"name":"Mr Anthony Alfred","name_elements":{"forename":"Anthony","surname":"Alfred","title":"Mr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13212391","data":{"address":{"address_line_1":"Manor Court","address_line_2":"Farncome Street","country":"England","locality":"Godalming","postal_code":"GU7 3LQ","premises":"4","region":"Surrey"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"3fa60b6b0794cc5ced972cec7d72c08ce1370441","kind":"individual-person-with-significant-control","links":{"self":"/company/13212391/persons-with-significant-control/individual/YJA6XCJjboKYgPVkmAt8Nac3aRY"},"name":"Mr Shannan Wayne Preston","name_elements":{"forename":"Shannan","middle_name":"Wayne","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"05702047","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"9bd4c34253e1e317cf27f0324b00c9fe5a75b4d0","kind":"individual-person-with-significant-control","links":{"self":"/company/05702047/persons-with-significant-control/individual/JEHO5noQ35HwpHJFa1MHrquQNhY"},"name":"Mr Damon Elliott","name_elements":{"forename":"Damon","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10014446","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"587c03abcb7088ee37845a99d8f389055eaed559","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"THICKBROOM COVENTRY LIMITED ACSP","identity_verified_on":"2025-05-19T00:00:00Z","preferred_name":"Marion Ann Benton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10014446/persons-with-significant-control/individual/e0wk8H6jXy0vp7b9Z46bcK64u3Q"},"name":"Mrs Marion Ann Benton","name_elements":{"forename":"Marion","middle_name":"Ann","surname":"Benton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13212391","data":{"address":{"address_line_1":"Rickmans Lane","address_line_2":"Kirdford","country":"England","locality":"Billingshurst","postal_code":"RH14 0LD","premises":"Orchard Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"bfeacd1ec948bf8308e16e25307f9c8243fe885b","kind":"individual-person-with-significant-control","links":{"self":"/company/13212391/persons-with-significant-control/individual/RBtuKQa4iHJimq1klBf3uUgagic"},"name":"Mr George Karageorgevitch","name_elements":{"forename":"George","surname":"Karageorgevitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13212980","data":{"address":{"address_line_1":"Parkfield Road","address_line_2":"Alum Rock","country":"England","locality":"Birmingham","postal_code":"B8 3AT","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"1fec66dc6744038d67d86560326adfe61e6494c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13212980/persons-with-significant-control/individual/AXGTGNInrgVq7kPOzy00TkK_cUQ"},"name":"Ms Salma Yasmeen-Khan","name_elements":{"forename":"Salma","surname":"Yasmeen-Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13212981","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"West Molesey","postal_code":"KT8 1PB","premises":"27","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"79856627e5c497d3faf05f421db56a11003dd14c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13212981/persons-with-significant-control/individual/bMKbK-_DXOPTkHfOTcdnJk7rP4I"},"name":"Mr Joginder Singh Grewal","name_elements":{"forename":"Joginder","middle_name":"Singh","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13212981","data":{"address":{"address_line_1":"The Fairway","country":"England","locality":"West Molesey","postal_code":"KT8 1PB","premises":"27","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"0116b810c2b9a3800c91c842c0fa311f9cbea709","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13212981/persons-with-significant-control/individual/HeFhKfl0G9EqdVfer5_AeYHkEsA"},"name":"Mrs Resham Kaur Grewal","name_elements":{"forename":"Resham","middle_name":"Kaur","surname":"Grewal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"10633886","data":{"address":{"address_line_1":"Star Lane","country":"United Kingdom","locality":"London","postal_code":"E16 4RF","premises":"35"},"ceased_on":"2018-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"e8e01ece210601b1762ea9d765b5be677fc71cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/10633886/persons-with-significant-control/individual/4wnX6hLaza00QK2M3s0J17dADQw"},"name":"Mr Huseyin Topal","name_elements":{"forename":"Huseyin","surname":"Topal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-22"}}
{"company_number":"13213291","data":{"address":{"address_line_1":"Robert Street","country":"England","locality":"Manchester","postal_code":"M3 1EY","premises":"12-14"},"ceased_on":"2021-03-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"66dad571f89017b4520f4b17a5884c890cb2a448","kind":"individual-person-with-significant-control","links":{"self":"/company/13213291/persons-with-significant-control/individual/d8vEtq-WJoigfFlPZvLTyXiGWls"},"name":"Mr Amarjit Singh Dhanda","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Dhanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"13213291","data":{"address":{"address_line_1":"Robert Street","country":"England","locality":"Manchester","postal_code":"M3 1EY","premises":"12-14"},"etag":"93c32ee87ce18d3df30d41f02243afbae42d1658","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11681932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13213291/persons-with-significant-control/corporate-entity/OXuLJ6V6JbZcXeuRrhLt3nKmChk"},"name":"I5 Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"10633887","data":{"address":{"address_line_1":"Fairey Street","address_line_2":"Cofton Hackett","country":"England","locality":"Birmingham","postal_code":"B45 8GU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"2aa46689daf688a22266c3abf5c772b4a95bd566","kind":"individual-person-with-significant-control","links":{"self":"/company/10633887/persons-with-significant-control/individual/xMvtF2plh8iFYDVxMxGbU_6By4s"},"name":"Jamie James","name_elements":{"forename":"Jamie","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-22"}}
{"company_number":"08390756","data":{"address":{"country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 9QA","premises":"1a Sherwood Avenue","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"29aa29d7ba370e029e985f511a9b9ecf184a1448","kind":"individual-person-with-significant-control","links":{"self":"/company/08390756/persons-with-significant-control/individual/kofUX02ch87DO7_86he7RIj_jP8"},"name":"Mr Ben James Cullen","name_elements":{"forename":"Ben","middle_name":"James","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07962156","data":{"address":{"address_line_1":"Marshall Street","locality":"Darlington","postal_code":"DL3 6NN","premises":"18","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"8b21b6572743df2bbb12c737c66f30dcd3feda4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07962156/persons-with-significant-control/individual/8tD4CcvIDFP-Um9PkdnjLeN_Nbc"},"name":"Mr Matthew Green","name_elements":{"forename":"Matthew","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11093181","data":{"address":{"address_line_1":"Adlam Road","address_line_2":"Fazakerley","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 1LG","premises":"Adlam Park Activity Centre"},"ceased_on":"2023-10-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"41da778ff47dd0756391d5c7ebd98fc0ba90088a","kind":"individual-person-with-significant-control","links":{"self":"/company/11093181/persons-with-significant-control/individual/to71DhGwjB1CKAshObWvyaLHkLs"},"name":"Miss Shauna Corrigan","name_elements":{"forename":"Shauna","surname":"Corrigan","title":"Miss"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-05-01"}}
{"company_number":"13213300","data":{"address":{"address_line_1":"Scrivelsby Gardens","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 5HJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"6a084526b0b417b86d0df1057506bbdc39e0d95b","kind":"individual-person-with-significant-control","links":{"self":"/company/13213300/persons-with-significant-control/individual/xJKgZ3mT2hUcSHudwoY7YvT298U"},"name":"Mr Kacey Raphael Oyinlola","name_elements":{"forename":"Kacey","middle_name":"Raphael","surname":"Oyinlola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"08413097","data":{"address":{"address_line_1":"Ewell By Pass","country":"England","locality":"Epsom","postal_code":"KT17 2PZ","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"5cf9090aae54813a22501c62591318c6e3c3c142","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08413097/persons-with-significant-control/individual/bE7Ksl30_NVO5BKzipz-pV-JkL4"},"name":"Mr Christopher Francis Oliver","name_elements":{"forename":"Christopher","middle_name":"Francis","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10637846","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"aeff6ed45ebf249755dd34d73f4de2cf097a4302","kind":"individual-person-with-significant-control","links":{"self":"/company/10637846/persons-with-significant-control/individual/YEZje5LQTU8gc6QdBkAF3CWwxA0"},"name":"Mr Daniel Kaye","name_elements":{"forename":"Daniel","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"01479871","data":{"address":{"address_line_1":"Penn Street Works","address_line_2":"Penn Street","country":"England","locality":"Amersham","postal_code":"HP7 0FA","premises":"Unit 6","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"4e2a9f6c12c63375e22fa48da7430e201604a055","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01479871/persons-with-significant-control/individual/B8Y5bFOKW8ACh-eRK0nU2AKEl6Y"},"name":"Mr Neil Anthony Aldred","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Aldred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2021-01-31"}}
{"company_number":"13213301","data":{"address":{"address_line_1":"St. Helens Road","address_line_2":"Sandford","country":"England","locality":"Wareham","postal_code":"BH20 7AX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"9e71c74e7dc10bdd417850c85a44ba8fc57cea7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213301/persons-with-significant-control/individual/H17Gjo8OzMDu9M1bqt8x6rhk8zc"},"name":"Hannah Marie Patel","name_elements":{"forename":"Hannah","middle_name":"Marie","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"SC471247","data":{"address":{"address_line_1":"Mains Loan","country":"Scotland","locality":"Dundee","postal_code":"DD4 7AB","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"a9972c96398a779e12548bdc969ade6ded477f41","kind":"individual-person-with-significant-control","links":{"self":"/company/SC471247/persons-with-significant-control/individual/WrP_30ZWaVrgYTXudj_gGHLMAF8"},"name":"Mr Chuanyong Chen","name_elements":{"forename":"Chuanyong","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-24"}}
{"company_number":"13213301","data":{"address":{"address_line_1":"St. Helens Road","address_line_2":"Sandford","country":"England","locality":"Wareham","postal_code":"BH20 7AX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"5068a9b27bdddf2626e55ac327150591d7e7cd50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213301/persons-with-significant-control/individual/Ef5VdyqoeE3nBSCybz8p4cdk1sQ"},"name":"Hannah Louise Bartlett","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Bartlett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"10637847","data":{"address":{"address_line_1":"Vann Walk","country":"England","locality":"Leicester","postal_code":"LE4 5JX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"0363c17e2c008c61ab2fd7ef09bd9b66cb6e2331","kind":"individual-person-with-significant-control","links":{"self":"/company/10637847/persons-with-significant-control/individual/xwgLd0ng8cyooMdB86oqT8Nk1XI"},"name":"Rajul Sachania","name_elements":{"forename":"Rajul","surname":"Sachania"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"13213530","data":{"address":{"address_line_1":"Vale Road","address_line_2":"Sutton","country":"England","locality":"Dover","postal_code":"CT15 5DH","premises":"Parsonage Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"ea8c533eed7abbfe4358a609af3892e80075ec54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"BENNETT NASH WOOLF LTD ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"Robin James John Norris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213530/persons-with-significant-control/individual/pVOUqA3tQ_X4rS9yIMhlzAWxDSU"},"name":"Mr Robin James John Norris","name_elements":{"forename":"Robin","middle_name":"James John","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13213531","data":{"address":{"address_line_1":"150 Brunswick Road","country":"England","locality":"London","postal_code":"W5 1AW","premises":"Flat 19 Greystoke House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"fb73e7fcfd4a31043c07b6d2263c4457af850b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13213531/persons-with-significant-control/individual/UmRSziwVbtqCM5L1hJWyGFCqMqc"},"name":"Mr Mehdi Tayyeban","name_elements":{"forename":"Mehdi","surname":"Tayyeban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13213530","data":{"address":{"address_line_1":"Vale Road","address_line_2":"Sutton","country":"England","locality":"Dover","postal_code":"CT15 5DH","premises":"Parsonage Farm"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"688df7a1ab9f2fa902d4c7b4f8cc644703f33de4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213530/persons-with-significant-control/individual/p5xmEgsrtOZFBlvhCkOiZA6lV8I"},"name":"Mr Matthew David Paul Lawrence","name_elements":{"forename":"Matthew","middle_name":"David Paul","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"13213540","data":{"address":{"address_line_1":"Llangynwyd","country":"Wales","locality":"Maesteg","postal_code":"CF34 9SE","premises":"Penybryn"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1975},"etag":"32a06f36983511224036fc2b70f15fb04901c410","kind":"individual-person-with-significant-control","links":{"self":"/company/13213540/persons-with-significant-control/individual/K3HPhvkrOEmf2pG-7VIT9jfG0kM"},"name":"Mrs Debbie Thorne","name_elements":{"forename":"Debbie","surname":"Thorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13213541","data":{"address":{"address_line_1":"Station Road","address_line_2":"Earls Barton","country":"England","locality":"Northampton","postal_code":"NN6 0NX","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"47d9f35c1f2b1bf5535fb0a20a2cb7ee768ce839","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213541/persons-with-significant-control/individual/USpFO9ExM-JHo6_QrNXZrgJhz9Q"},"name":"Alison Kelly","name_elements":{"forename":"Alison","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"09956076","data":{"address":{"address_line_1":"Easington Fell Road","country":"England","locality":"Thornton Cleveleys","postal_code":"FY5 3UJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"49e51c36fddcbb5913a22faf429fbbf8f792dc3b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09956076/persons-with-significant-control/individual/RxOHe2WYBdMPDDBjOdWZhZ33-hU"},"name":"Mr Tojo Mathew","name_elements":{"forename":"Tojo","surname":"Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"09407617","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"be09d27b903330061f23d1e9868b26f9a9b9b0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09407617/persons-with-significant-control/individual/Z7YBwXH5ysq67zpRKc5heSNZF4Q"},"name":"Mrs Gladys Miti","name_elements":{"forename":"Gladys","surname":"Miti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-23"}}
{"company_number":"07797721","data":{"address":{"address_line_1":"Thorpe Hill Farm","address_line_2":"Thorpe On The Hill","country":"England","locality":"Wakefield","postal_code":"WF3 3BX","premises":"Unit10"},"etag":"f457c1458e97677540f05c5d451d1e13b0d4da5c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12982712"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07797721/persons-with-significant-control/corporate-entity/IBD6CE1W7ZhBZVNkt7rmg2MT6Uc"},"name":"Kiwi Group Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"09921317","data":{"address":{"address_line_1":"Artillery Row","country":"England","locality":"London","postal_code":"SW1P 1RZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"071ea676ee99c136b8f7ef7fdba7daf470017c6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09921317/persons-with-significant-control/individual/zzuavWmqHUdvHIxVKQnj2OSKot8"},"name":"Mr Yagiz Sozmen","name_elements":{"forename":"Yagiz","surname":"Sozmen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"03665241","data":{"address":{"address_line_1":"Gutter Lane","country":"England","locality":"London","postal_code":"EC2V 8AS","premises":"Fifth Floor Forum St Paul's"},"etag":"f3c3413653cf40bcb9e095fba51c91f0f1d9ad72","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"5660638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03665241/persons-with-significant-control/corporate-entity/bkbUpErd4bBYxK7TPXUB523EJUw"},"name":"Hitachi Consulting Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13213810","data":{"address":{"address_line_1":"Birmingham Road","locality":"Kidderminster","postal_code":"DY10 2DB","premises":"Flat 8 Land Oak Court","region":"Worcs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"deeefa5dc570d5f0b484045e512ad0f7a55321eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13213810/persons-with-significant-control/individual/ScpCWDVm9FVm9GkG_alR3oJgQZM"},"name":"Mr Keith Wood","name_elements":{"forename":"Keith","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13213811","data":{"address":{"address_line_1":"Ongar Road","address_line_2":"Writtle","country":"England","locality":"Chelmsford","postal_code":"CM1 3NA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"72c9dea5b60e429489975b771d29f04187289c57","kind":"individual-person-with-significant-control","links":{"self":"/company/13213811/persons-with-significant-control/individual/DGQEkcyLy1NwdN0qT9PH7bgFhKc"},"name":"Mrs Eufrozina Sandu","name_elements":{"forename":"Eufrozina","surname":"Sandu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"03322406","data":{"address":{"address_line_1":"Wyatt Road","country":"England","locality":"London","postal_code":"N5 2JU","premises":"27"},"ceased_on":"2020-07-26","country_of_residence":"None","date_of_birth":{"month":8,"year":1932},"etag":"e890fe64623dae95dbc1637fb9e0b7174500f34d","kind":"individual-person-with-significant-control","links":{"self":"/company/03322406/persons-with-significant-control/individual/jEq7U2Waxz1pxn8WnKpXI1kmMaY"},"name":"Mr Milton Socrates Miltiadou","name_elements":{"forename":"Milton","middle_name":"Socrates","surname":"Miltiadou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08409606","data":{"address":{"address_line_1":"Tissington Road","locality":"Grantham","postal_code":"NG31 7FP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"0052f54ee6631f39e89aadb7a73e2d9be4bd6bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/08409606/persons-with-significant-control/individual/49OphSKYKSHWluaMJVaY5uPQbXY"},"name":"Mr William Addison","name_elements":{"forename":"William","surname":"Addison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11936921","data":{"address":{"address_line_1":"162 Bradford Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 2HA","premises":"Unit 3, Carr Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"482db76d30280a8900a114a35a9f3a533a4fe96f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11936921/persons-with-significant-control/individual/KQ1vM2dMQ4gt35LGofFrDUKFCOQ"},"name":"Mr Musawar Hussain","name_elements":{"forename":"Musawar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"08409606","data":{"address":{"address_line_1":"Tissington Road","locality":"Grantham","postal_code":"NG31 7FP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"f4b41b3767c60621c2511bddc6909844c02251ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08409606/persons-with-significant-control/individual/PRPbTz-VAslNRvbRRUAK3_VnKuY"},"name":"Mr Kelvin John Galley","name_elements":{"forename":"Kelvin","middle_name":"John","surname":"Galley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13214030","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6QZ","premises":"Dipford House, Queens Square","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"28921cce9b5809df92fa82789c587558c4d64ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/13214030/persons-with-significant-control/individual/KSvdo_yHEz1W3w56tv3X0jt0fM8"},"name":"Mrs Kirsty Spencer","name_elements":{"forename":"Kirsty","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"13214030","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6QZ","premises":"Dipford House, Queens Square","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"907cfcbb6a53b98554daa3342aeb63e863471228","kind":"individual-person-with-significant-control","links":{"self":"/company/13214030/persons-with-significant-control/individual/JG6VUFzeBQy2M6JrPDPz5I8RE98"},"name":"Mr Spanner Spencer","name_elements":{"forename":"Spanner","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"09455217","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"England","postal_code":"E7 0QY","premises":"81 Windsor Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"1b2ee35aecacc7dc2715d35f923cc45a93a200a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"HADLEYS \u0026 CO ACSP","identity_verified_on":"2026-01-03T00:00:00Z","preferred_name":"Nynn Hui Chang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09455217/persons-with-significant-control/individual/V3Bie6kWeZrqvnQusL0r4q2u7bE"},"name":"Mrs Zarina Butt","name_elements":{"forename":"Zarina","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13214031","data":{"address":{"address_line_1":"Old Street","country":"United Kingdom","locality":"Ashton Under Lyne","postal_code":"OL6 6LB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"90f4f5ff037f0a340518e34711fa301691e42673","kind":"individual-person-with-significant-control","links":{"self":"/company/13214031/persons-with-significant-control/individual/Mb3727oBmu68sgKfywWbEsryaSk"},"name":"Mr Hekmatullah Gharibyar","name_elements":{"forename":"Hekmatullah","surname":"Gharibyar","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"08293591","data":{"address":{"address_line_1":"High Street","address_line_2":"Keinton Mandeville","country":"England","locality":"Somerton","postal_code":"TA11 6EF","premises":"Cartways"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"0f23f0002c06bd71d83cafbb8bb1f9e2642bf2c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08293591/persons-with-significant-control/individual/WjGhLQr_2BoyNqDD5y4e4zHdoGQ"},"name":"Mrs Sara Bethan Fletcher","name_elements":{"forename":"Sara","middle_name":"Bethan","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-05-20"}}
{"company_number":"00200326","data":{"address":{"address_line_1":"Dynevor Road","country":"England","locality":"Richmond","postal_code":"TW10 6PF","premises":"7","region":"Surrey"},"ceased_on":"2020-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1937},"etag":"d01b5a01d12b77546fd82a20a86c34edf58ca0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/00200326/persons-with-significant-control/individual/Wn2S_6oqkhnSm0q0658rCiWzYnw"},"name":"Mr Peter Malcolm Reid","name_elements":{"forename":"Peter","middle_name":"Malcolm","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13214310","data":{"address":{"address_line_1":"Kirby Court","country":"England","locality":"Kettering","postal_code":"NN15 6XJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"b14b700f2c6f8e0455276ad18aaa3e9298f17ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214310/persons-with-significant-control/individual/CLKXm4KONCzLte9miPBDabn4mKQ"},"name":"Mr John Anderson Mbangweta","name_elements":{"forename":"John","middle_name":"Anderson","surname":"Mbangweta","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13214311","data":{"address":{"address_line_1":"Pump Lane","country":"England","locality":"Hayes","postal_code":"UB3 3NT","premises":"J S Gulati \u0026 Co, Peter James Business Centre, 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"20a1fdf8cf44ed7f70b434c792b3eb0b2a25809d","kind":"individual-person-with-significant-control","links":{"self":"/company/13214311/persons-with-significant-control/individual/pr3R1eZBbHJylMBq1aQIWyglNBs"},"name":"Mr Shumsher Singh","name_elements":{"forename":"Shumsher","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"06799057","data":{"address":{"address_line_1":"Fairview Trading Estate, Reading Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1HE","premises":"Team House 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"7bd9da0b23979aef941423463a95ddc51bef54de","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06799057/persons-with-significant-control/individual/qnzD19KLG_rktmyyHXxFqLhR7R4"},"name":"Mr Mark Gavin Hawkins","name_elements":{"forename":"Mark","middle_name":"Gavin","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"12318481","data":{"address":{"address_line_1":"Tunstall Road","country":"England","locality":"Croydon","postal_code":"CR0 6TY","premises":"19"},"ceased_on":"2021-07-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"96a5bb48fa65fe6fc2008e639a98805a18d6b051","kind":"individual-person-with-significant-control","links":{"self":"/company/12318481/persons-with-significant-control/individual/_CvKFBpyeGw-crClZlvjCZi5ry8"},"name":"Mr Sasikumar Nachimuthu","name_elements":{"forename":"Sasikumar","surname":"Nachimuthu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"07165586","data":{"address":{"address_line_1":"Wiltshire Road","locality":"Hull","postal_code":"HU4 6QQ","premises":"6"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"6895fcc9dfd038242544219e23f8fdbb5f553b14","kind":"individual-person-with-significant-control","links":{"self":"/company/07165586/persons-with-significant-control/individual/gpw7GVky7MyOxmefrqT4KdsuseE"},"name":"Mr James Richard Bingham","name_elements":{"forename":"James","middle_name":"Richard","surname":"Bingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07165586","data":{"address":{"address_line_1":"Wiltshire Road","locality":"Hull","postal_code":"HU4 6QQ","premises":"6"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"3ef7091f4ab57ef967b6bee692586e010164a493","kind":"individual-person-with-significant-control","links":{"self":"/company/07165586/persons-with-significant-control/individual/AvgoJMG2_jgwt8FtoH51mJEWfa8"},"name":"Mr Christopher George","name_elements":{"forename":"Christopher","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07165586","data":{"address":{"address_line_1":"Wiltshire Road","locality":"Hull","postal_code":"HU4 6QQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"68e759cc0d27b9c2aa8580b26930d17292140ab6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07165586/persons-with-significant-control/individual/BSu4du_9rUuwl319xNp0jeshokE"},"name":"Mr Nicholas Simon Ward","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10637957","data":{"address":{"address_line_1":"Trowlock Avenue","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 9QT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"4cf1cf2bfa002d6775ea9052937d299488bdd10b","kind":"individual-person-with-significant-control","links":{"self":"/company/10637957/persons-with-significant-control/individual/MoylLBktcohiKLx0bzDluOZRawM"},"name":"Mr Andrew Mark Semple","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Semple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-24"}}
{"company_number":"12896641","data":{"address":{"address_line_1":"Thompson Road","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5PN","premises":"15"},"etag":"c8b460de2253ce404ef2dee63ed893c480cf732e","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08496955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12896641/persons-with-significant-control/corporate-entity/57CN8QE5OiTqD5y_8hwfP9GGYho"},"name":"Create Developments (Land \u0026 Property) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13214710","data":{"address":{"address_line_1":"Taoyuan Road","country":"China","locality":"Nantong","postal_code":"226000","premises":"Qixinghuayuan 7403"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1987},"etag":"e04624e06dbe17bab00c3c25504f2b897f73d70b","kind":"individual-person-with-significant-control","links":{"self":"/company/13214710/persons-with-significant-control/individual/vL3ZDvR0yAVKhptS9BPC5Tl3Ijc"},"name":"Rui Wang","name_elements":{"forename":"Rui","surname":"Wang"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-19"}}
{"company_number":"13214711","data":{"address":{"address_line_1":"Bartholomew Street","country":"England","locality":"Newbury","postal_code":"RG14 5LL","premises":"35 Bartholomew Street Newbury"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"47742bc17dd255e8c64f713fa177e7bb5b289899","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214711/persons-with-significant-control/individual/Fgb9b-GsHiSOQDYZ1k1tehY5w_Y"},"name":"Mrs Malgorzata Krystyna King","name_elements":{"forename":"Malgorzata","middle_name":"Krystyna","surname":"King","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13214711","data":{"address":{"address_line_1":"Bartholomew Street","country":"England","locality":"Newbury","postal_code":"RG14 5LL","premises":"35 Bartholomew Street Newbury"},"ceased_on":"2021-02-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"f1dcf27d125f21f48e36c85878e6d0181d98e827","kind":"individual-person-with-significant-control","links":{"self":"/company/13214711/persons-with-significant-control/individual/M8s4OZdbrCiXWGxBtzpDUupzGxE"},"name":"Mr Stuart King","name_elements":{"forename":"Stuart","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"12896641","data":{"address":{"address_line_1":"Rochdale Central Industrial Estate","address_line_2":"Norman Road","country":"England","locality":"Rochdale","postal_code":"OL11 4HS","premises":"Unit D"},"etag":"870847bbe56b78a70581ba06e8da17edda0e3f8e","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13058435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12896641/persons-with-significant-control/corporate-entity/y0u4RKi4CH-X0ZtalyD-VWwQXiM"},"name":"Mayo Civil Engineering (Elswick) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-11"}}
{"company_number":"09614230","data":{"address":{"address_line_1":"West Street","address_line_2":"Burghclere","country":"England","locality":"Newbury","postal_code":"RG20 9LB","premises":"Clere House","region":"Berkshire"},"etag":"435e53200db5ff60fe04a1994f2a74dbb57e5049","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13145274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09614230/persons-with-significant-control/corporate-entity/4UqakPFDiHUBoUEBGxuNwlF56DY"},"name":"Pinnacle Oa Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"09442786","data":{"address":{"address_line_1":"Chesterfield Road","country":"England","locality":"Leicester","postal_code":"LE5 5LE","premises":"Flat 3, 2a Scarborough Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"cc78c6d1e1c6cc1812b26d358171da3fa7a5e2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09442786/persons-with-significant-control/individual/f9AdOg0Qr4DuTPb7RLyERJz2jNA"},"name":"Mr Khalid Esat","name_elements":{"forename":"Khalid","surname":"Esat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10638656","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"81738cd6fff85829d73f9d7380670f174a72a3cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10638656/persons-with-significant-control/individual/94Z3aTpReFnmgcc_LbVlx3jT0_4"},"name":"Joel Crosby","name_elements":{"forename":"Joel","surname":"Crosby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-24"}}
{"company_number":"13214720","data":{"address":{"address_line_1":"Howards Lane","address_line_2":"Cardinals Green","country":"England","locality":"Cambridge","postal_code":"CB21 4QX","premises":"Wyatts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"ce49565289426fca286e5c1b7192a67bf2cdc641","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214720/persons-with-significant-control/individual/SbuuOmbJX385Uvq8G0Bi-4Bq2jE"},"name":"Mr Andrew Philip Crossley","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13214721","data":{"address":{"address_line_1":"Dorset Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8NS","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"d61a14ae20973897cfce97cd5464900b00108380","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214721/persons-with-significant-control/individual/8uveQP2xxOLQVoR53DtdY-KRtSk"},"name":"Mrs Grousha Kumar","name_elements":{"forename":"Grousha","surname":"Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"OC332081","data":{"address":{"address_line_1":"Park House","address_line_2":"16-18 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7EB","premises":"Alvarez \u0026 Marsal Europe Llp"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"949f6c82a6b64aeb2fbb5222e6acd0c2c011a53d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC332081/persons-with-significant-control/individual/bUFxs5DHs8ZMg8xIUdlQSZioJF0"},"name":"Mr Hiral Bhatt","name_elements":{"forename":"Hiral","surname":"Bhatt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-02-01"}}
{"company_number":"OC332081","data":{"address":{"address_line_1":"Park House","address_line_2":"16-18 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7EB","premises":"Alvarez \u0026 Marsal Europe Llp"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"acefa1d0230087b0eebe99de1033cd93d09e65a4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC332081/persons-with-significant-control/individual/Rzrv_9JNSzsvOpvh5M7KzSoO97Q"},"name":"Ms Louise Jenkins","name_elements":{"forename":"Louise","surname":"Jenkins","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-02-01"}}
{"company_number":"10638657","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0XY","premises":"445"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1972},"etag":"2c50a3f57705f261fc4f48149ac3472664b1539f","kind":"individual-person-with-significant-control","links":{"self":"/company/10638657/persons-with-significant-control/individual/rTqNPFr-PttRrbjvXvWkxsOldMU"},"name":"Mr Sandeep Sharma","name_elements":{"forename":"Sandeep","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-24"}}
{"company_number":"11724511","data":{"address":{"address_line_1":"72 Temple Chambers","address_line_2":"Temple Avenue","country":"England","locality":"London","postal_code":"EC4Y 0HP","premises":"Greenfield Recovery Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"3c8dd5b0cc3e836504391d1ff5b1d80c90fd47bd","kind":"individual-person-with-significant-control","links":{"self":"/company/11724511/persons-with-significant-control/individual/LtGRdESNpcxVSnivFSdsmESZy6Q"},"name":"Mr John Edmund Paylor","name_elements":{"forename":"John","middle_name":"Edmund","surname":"Paylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"12610200","data":{"address":{"address_line_1":"Kellys Walk","country":"England","locality":"Andover","postal_code":"SP10 3UD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a9a8b9be39def810dbfcfe389cd51c4b59be1c42","kind":"individual-person-with-significant-control","links":{"self":"/company/12610200/persons-with-significant-control/individual/F7Fc__BBTV50ntX-oCoMLzf4PNE"},"name":"Mrs Mariia Kobrzynska","name_elements":{"forename":"Mariia","surname":"Kobrzynska","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"10012547","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Felsted","postal_code":"CM6 3HQ","premises":"Lindens","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"c77d1ec7128e996c9f6c485fb775409981eb6212","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10012547/persons-with-significant-control/individual/aWG_U7CfuFxMF3H9Xa1c3UcNBD8"},"name":"Mrs Kate Julianne Mcguiness","name_elements":{"forename":"Kate","middle_name":"Julianne","surname":"Mcguiness","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-13"}}
{"company_number":"11170931","data":{"address":{"address_line_1":"Ashton Road","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 0HF","premises":"Kingdom House"},"etag":"eadf329a6040934634f35ed6e099d01125dbdf7a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies Of England And Wales","registration_number":"09735570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11170931/persons-with-significant-control/corporate-entity/IH5eSk779gO-q347S7b0ccqacAM"},"name":"Hc Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"00298066","data":{"address":{"address_line_1":"St. Helens Crescent","country":"England","locality":"Sandhurst","postal_code":"GU47 9AX","premises":"14 St Helens Crescent"},"ceased_on":"2018-04-09","etag":"604ae07d0e69750cc1b1fdd96fde13be44dc4c23","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02844166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00298066/persons-with-significant-control/corporate-entity/dXwWoiTXBTUaxoj_Bov1uqDIbsU"},"name":"Padbury Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-17"}}
{"company_number":"11833270","data":{"address":{"address_line_1":"Lorne Road","country":"United Kingdom","locality":"Dover","postal_code":"CT16 2AA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"3aa9a48c9eacddb473ea0487f71c35dfa77f1c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/11833270/persons-with-significant-control/individual/YE0Yr55vLHqMMWXBPIMqcnZq3u0"},"name":"Mrs Sreelatha Vijayan","name_elements":{"forename":"Sreelatha","surname":"Vijayan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-20"}}
{"company_number":"12263131","data":{"address":{"address_line_1":"Endeavour Business Park","address_line_2":"Crow Arch Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1SF","premises":"1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"5bf7d934da97bfd639e5ad1adadd618a5cf398fc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12263131/persons-with-significant-control/individual/v8eX-nYagTgzXp_kZG7-AvIbHL0"},"name":"Mr Kris John Robert Iona","name_elements":{"forename":"Kris","middle_name":"John Robert","surname":"Iona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"08892217","data":{"address":{"address_line_1":"Knightsbridge Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5ES","premises":"27","region":"Hertfordshire"},"ceased_on":"2020-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"bc0e35e99f14e00cbf8c659d8f131e0deb6d4375","kind":"individual-person-with-significant-control","links":{"self":"/company/08892217/persons-with-significant-control/individual/2bpNkNR7Vm-JE3yeP8BFyXDQzMA"},"name":"Mrs Natasha Singh Layal","name_elements":{"forename":"Natasha","middle_name":"Singh","surname":"Layal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-25"}}
{"company_number":"08892077","data":{"address":{"address_line_1":"Bays Drive","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2PQ","premises":"5","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"e7cc5a356a555b5bc927a70dde228700ef6a4345","kind":"individual-person-with-significant-control","links":{"self":"/company/08892077/persons-with-significant-control/individual/n1Ruq_lw1gHGpJDV9OAFX0FcyDQ"},"name":"Kathryn Willimont","name_elements":{"forename":"Kathryn","surname":"Willimont"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08892077","data":{"address":{"address_line_1":"Bays Drive","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2PQ","premises":"5","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"ceaa69e24d84326768b5a033b4e0da9e7e962d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/08892077/persons-with-significant-control/individual/3MeBeqGtJuIHqaIvZpizHOfLE6Y"},"name":"Mr Paul Willimont","name_elements":{"forename":"Paul","surname":"Willimont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12797190","data":{"address":{"address_line_1":"373 - 375 Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"97f8f0cf0f51b3bfdd249999f916bb5ac3f07ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/12797190/persons-with-significant-control/individual/gWvxEXse_gKu3ljUuukkUwNLl1w"},"name":"Mr Satnam Singh Virdi","name_elements":{"forename":"Satnam","middle_name":"Singh","surname":"Virdi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-25"}}
{"company_number":"13214890","data":{"address":{"locality":"Merthyr Tydfil","postal_code":"CF47 8DP","premises":"148 High Street"},"etag":"956f78bc6a15dd8a219124df110ab1d7bfbf4d68","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12489662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13214890/persons-with-significant-control/corporate-entity/TiCfze31vVgacFGSnG-99yw-GsI"},"name":"Ngage Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13214891","data":{"address":{"address_line_1":"Ayrhill Court,","country":"Ireland","locality":"Roscrea","postal_code":"0000","premises":"33"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1975},"etag":"63cac39a271734411177c1b59e47cd52ff59e5d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13214891/persons-with-significant-control/individual/zhRGq-m-GfgHyv9qBtmElEurHZc"},"name":"Mr Richard Loughnane","name_elements":{"forename":"Richard","surname":"Loughnane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"10014706","data":{"address":{"address_line_1":"Lawford Avenue","address_line_2":"Little Stoke","country":"England","locality":"South Gloucestershire","postal_code":"BS34 6JR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"9c3426a8a1ed01958d7d9e7ff8057bb6d948b608","kind":"individual-person-with-significant-control","links":{"self":"/company/10014706/persons-with-significant-control/individual/DMYkjlP1HQileCI9IT7xvibYXME"},"name":"Mr Sinclair Cameron Parkinson","name_elements":{"forename":"Sinclair","middle_name":"Cameron","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09312407","data":{"address":{"address_line_1":"Boxley Road","address_line_2":"Penenden Heath","country":"England","locality":"Maidstone","postal_code":"ME14 2HD","premises":"303","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9e03d4ea0f61beb9e0c995ee11390ed50e32612d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09312407/persons-with-significant-control/individual/J29jP42Lx3U7isRvON3x33Hdato"},"name":"Mr Paul Holland","name_elements":{"forename":"Paul","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"13214900","data":{"address":{"address_line_1":"Moorgate Street","country":"England","locality":"Leicester","postal_code":"LE4 5GT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"24d3545d11444b53b35fab8ef8d0ae45726465d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13214900/persons-with-significant-control/individual/zqGnM3-9mhytOr-8GHNLtI191sQ"},"name":"Miss Ayesha Ahmed Mughal","name_elements":{"forename":"Ayesha","middle_name":"Ahmed","surname":"Mughal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13214900","data":{"address":{"address_line_1":"Moorgate Street","country":"England","locality":"Leicester","postal_code":"LE4 5GT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"44e9d52a175e2784d87f6ebafb7a897505fe98b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13214900/persons-with-significant-control/individual/XkWb41mcxvejZK84Qllk1n8fAu4"},"name":"Ms Rehana Thadha","name_elements":{"forename":"Rehana","surname":"Thadha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13214901","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"66f317eadeb4685f5bc89f7703d6ec13765f2903","kind":"individual-person-with-significant-control","links":{"self":"/company/13214901/persons-with-significant-control/individual/9PNnmsyWx9Vj-zVg8ZDkLJZobQE"},"name":"Mr Steven Biddlecombe","name_elements":{"forename":"Steven","surname":"Biddlecombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"07858066","data":{"address":{"address_line_1":"1 Paper Mews, High Street","country":"England","locality":"Dorking","postal_code":"RH4 2TU","premises":"330 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"fd35ac51c8b1716c844dc93f3f5f5dc05ce94a47","kind":"individual-person-with-significant-control","links":{"self":"/company/07858066/persons-with-significant-control/individual/hnuSDrHvb6LwsFwoyZ_1qlaC8ks"},"name":"Mr Stuart Stephens","name_elements":{"forename":"Stuart","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13215150","data":{"address":{"address_line_1":"City Way","country":"England","locality":"Rochester","postal_code":"ME1 2AX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"bf9ea8059963be482b0be9a85275f15a9730e10f","kind":"individual-person-with-significant-control","links":{"self":"/company/13215150/persons-with-significant-control/individual/DIWRCf7bUWglXIigfIFe277MBYE"},"name":"Mr Colin Fielon","name_elements":{"forename":"Colin","surname":"Fielon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13215151","data":{"address":{"address_line_1":"Fairmead Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5BP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"98152cb33b1fdd456baf1e068be5926164bc2c93","kind":"individual-person-with-significant-control","links":{"self":"/company/13215151/persons-with-significant-control/individual/p86WrKPmVTZJhc0m3foOTP4L31Y"},"name":"Shakir Choudhury","name_elements":{"forename":"Shakir","surname":"Choudhury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13215160","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 740","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1995},"etag":"c8877163b94e648ab5ee1805f2a1e9c495e961b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13215160/persons-with-significant-control/individual/QD_ljO2j_lbtEKrkiRltgW_Z0yc"},"name":"Mr Ali Bin Rais","name_elements":{"forename":"Ali","surname":"Bin Rais","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"04642206","data":{"address":{"address_line_1":"Aldgate Tower","address_line_2":"2 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"12th Floor"},"ceased_on":"2026-05-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"885a78d28effb143e1dabd66c430342d3ae25c32","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"WEDLAKE BELL LLP ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"TREVOR STEVEN PEARS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04642206/persons-with-significant-control/individual/Yst8p_nRgh56RcXYzh8PlgGN91Q"},"name":"Sir Trevor Steven Pears","name_elements":{"forename":"Trevor","middle_name":"Steven","surname":"Pears","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13215161","data":{"address":{"address_line_1":"Halifax Road","address_line_2":"Lower Ground Floor","country":"United Kingdom","locality":"Liversedge","postal_code":"WF15 8HG","premises":"788","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d67292076e46ff812209931bd5208e58b9aa5892","kind":"individual-person-with-significant-control","links":{"self":"/company/13215161/persons-with-significant-control/individual/6Q1CVqv36iVPWdUgT8YMofx_OtM"},"name":"Mr Maubeen Liaqat Mirza","name_elements":{"forename":"Maubeen","middle_name":"Liaqat","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"14965604","data":{"address":{"address_line_1":"Lilac Gardens","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5TL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"3963caa8ec16f2a469cfcbd34353a2a228606695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965604/persons-with-significant-control/individual/AV_6Sp7jSlIHYoi8cJYA7OAMg88"},"name":"Ms Laura Kirsteen Mawhinney","name_elements":{"forename":"Laura","middle_name":"Kirsteen","surname":"Mawhinney","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14965604","data":{"address":{"address_line_1":"Lilac Gardens","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5TL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"74b9d7b4c41f4c1a342b3abbf5f69c353d02fafe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965604/persons-with-significant-control/individual/TXRKj5p63YkO972sKHHD9vFXpUg"},"name":"Dr. Jessica Josephine Cooper","name_elements":{"forename":"Jessica","middle_name":"Josephine","surname":"Cooper","title":"Dr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14965604","data":{"address":{"address_line_1":"Lilac Gardens","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5TL","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"5b0b1036801ef38ed508db09957ecbd291a20935","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965604/persons-with-significant-control/individual/UbbiwIIS2mPttCPQfAYweeyY1Gw"},"name":"Mrs Rosemary Catherine Palmer","name_elements":{"forename":"Rosemary","middle_name":"Catherine","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14965605","data":{"address":{"country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5SA","premises":"49-51 Bristol Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"b73f7260b39db16aace9877b755d3406a693b67f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965605/persons-with-significant-control/individual/OVw327_8Lev0qpVJn94R07TzI90"},"name":"Mr Md Zillur Rahman","name_elements":{"forename":"Md","middle_name":"Zillur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"13215430","data":{"address":{"address_line_1":"Lancelot Drive","address_line_2":"Watnall","country":"England","locality":"Nottingham","postal_code":"NG16 1JS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"b2d4612c6ec4430975ea82259069db3da97456f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13215430/persons-with-significant-control/individual/v_TOElX0rbJO1YXgzqDXnj5fkhs"},"name":"Mr Richard James Pendleton","name_elements":{"forename":"Richard","middle_name":"James","surname":"Pendleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"04642206","data":{"address":{"address_line_1":"30 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1Y 2AB","premises":"Ground Floor"},"ceased_on":"2017-06-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"8a570eb39ee9df0238ef6d44fcee08d2bc917850","kind":"individual-person-with-significant-control","links":{"self":"/company/04642206/persons-with-significant-control/individual/PYy08RcKv6737Tru69OZ4H55Q2Q"},"name":"Mr Andris Jansons","name_elements":{"forename":"Andris","surname":"Jansons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13215431","data":{"address":{"address_line_1":"Upper Stanley Terrace","address_line_2":"Elliots Town","country":"Wales","locality":"New Tredegar","postal_code":"NP24 6NL","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2001},"etag":"878b7b73a82d32403f9f445919277e9081c088e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13215431/persons-with-significant-control/individual/PkTg4uN6ko9_jwcCJkbToirumhw"},"name":"Mr Gavin Lee Thomas","name_elements":{"forename":"Gavin","middle_name":"Lee","surname":"Thomas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"12494001","data":{"address":{"address_line_1":"27 Grange Road","address_line_2":"Flat 9","country":"England","locality":"Sutton","postal_code":"SM2 6SY","premises":"Eden Roman House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"4a69f8954dff24460f07eea72bc7f540735225a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12494001/persons-with-significant-control/individual/a5HZfoOfHKFq7hxYYBCDhHTEIqU"},"name":"Mr Marek Leszek Imianowski","name_elements":{"forename":"Marek","middle_name":"Leszek","surname":"Imianowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-20"}}
{"company_number":"07938336","data":{"address":{"address_line_1":"Coleman Road","country":"England","locality":"Leicester","postal_code":"LE5 4LE","premises":"103"},"etag":"0cff0dd12921ed25b2e89a84f33c6827bcd2ff7d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"189618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07938336/persons-with-significant-control/corporate-entity/LWyUX5Px3nMloApym4-RH6JfG4g"},"name":"A Potterton Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13215440","data":{"address":{"address_line_1":"Everest Drive","address_line_2":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 9DH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"c7813a54cdc35064c3a6df5a84327036f1057bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13215440/persons-with-significant-control/individual/MFXvUkmCqZLRM84d-QBwrhiTFfg"},"name":"Dr. Robert Arthur Wells","name_elements":{"forename":"Robert","middle_name":"Arthur","surname":"Wells","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"07032545","data":{"address":{"address_line_1":"31 Bury Street","country":"England","locality":"London","postal_code":"EC3A 5AR","premises":"Bury House"},"etag":"9986566640fde0a69d94eb951099996df77ec6ea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10991403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07032545/persons-with-significant-control/corporate-entity/KIlCYaAbXlnZH4wxwlqLe0XbW-8"},"name":"Babble Cloud Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-22"}}
{"company_number":"07497717","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7HX","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"0465d49fa9c460ca3dfafb1fb3e3fbb9af3aadb0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07497717/persons-with-significant-control/individual/5eLnUzB2bdrZMnpLyqEAba2TF2Y"},"name":"Mr Ronald Tull","name_elements":{"forename":"Ronald","surname":"Tull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13215441","data":{"address":{"address_line_1":"Port Stanley Close","address_line_2":"Norton Fitzwarren","country":"England","locality":"Taunton","postal_code":"TA2 6FD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"8bf90dfba0a62f53ceb66d9ff7c04e75b6243abd","kind":"individual-person-with-significant-control","links":{"self":"/company/13215441/persons-with-significant-control/individual/t4jMNfdHU4K2Cr4_7IseInc24iI"},"name":"Mr Benjamin Thain","name_elements":{"forename":"Benjamin","surname":"Thain","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"SC500196","data":{"address":{"address_line_1":"Fairlie Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 0RX","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"f7b29f43c55b5f0b77f12bb7e8ebb715489c3ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC500196/persons-with-significant-control/individual/1UTeUYbuCbqQW7zELH1TRk61ZK4"},"name":"Mr Alan David O'Connor","name_elements":{"forename":"Alan","middle_name":"David","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"13215690","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"2f4e40cf62035cf9c9b95bc2e8bfab6ea0016b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215690/persons-with-significant-control/individual/yOvnSQiEhEojo4Nd4Zwphlzu-CE"},"name":"Mr Timothy Lucas Allen","name_elements":{"forename":"Timothy","middle_name":"Lucas","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13215691","data":{"address":{"address_line_1":"Southgate","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9FS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"0b4bf4b5c710c5c96d426626f199a7a7ad664bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13215691/persons-with-significant-control/individual/6aZYgtz6ANlgWZFbJ_uiexw4Q1o"},"name":"Miss Kyah Lomax","name_elements":{"forename":"Kyah","surname":"Lomax","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13215691","data":{"address":{"address_line_1":"Southgate","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9FS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"a68cc3e75c055dc847d8a4701aee0c88fbf92daf","kind":"individual-person-with-significant-control","links":{"self":"/company/13215691/persons-with-significant-control/individual/dipFMWz0tu2-QM5VDbDlH-c1gDQ"},"name":"Mr Ellis James Brownhill","name_elements":{"forename":"Ellis","middle_name":"James","surname":"Brownhill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"14965734","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1JU","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"b99cb092234409f626e7699a91d9326609dab6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14965734/persons-with-significant-control/individual/xxnMKOvhqYAR9VvMXSztyU_ff30"},"name":"Mr Michael Lawrence James Dempsey","name_elements":{"forename":"Michael","middle_name":"Lawrence James","surname":"Dempsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"07581016","data":{"address":{"address_line_1":"Lingfield Road","country":"England","locality":"East Grinstead","postal_code":"RH19 2EL","premises":"1st Floor Offices 91-93"},"ceased_on":"2024-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"e684b4d106a9a44f38c53d31352f57e8273d667a","kind":"individual-person-with-significant-control","links":{"self":"/company/07581016/persons-with-significant-control/individual/Qnuq1HWINfNSgLu6B1VccpLP0OY"},"name":"Mr Mohammed Pirnazari","name_elements":{"forename":"Mohammed","surname":"Pirnazari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-20"}}
{"company_number":"14965735","data":{"address":{"address_line_1":"39/43 Bridge Street","address_line_2":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"C/O Brearley \u0026 Co Accountants Ltd","region":"South Yorkshire"},"ceased_on":"2024-11-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"0e5b37a9363b535a3751ad6098477614b7239c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14965735/persons-with-significant-control/individual/fTgCZJPUTZ5H2f48juZiytZ9Bio"},"name":"Ms Tricia Mary Smith","name_elements":{"forename":"Tricia","middle_name":"Mary","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14965735","data":{"address":{"address_line_1":"39/43 Bridge Street","address_line_2":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"C/O Brearley \u0026 Co Accountants Ltd","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"2da71b6cb7c7e74105a71dc450fc2f20c5cec6fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965735/persons-with-significant-control/individual/hUKp-h8pPFDGxTFgzUzQbTrrnrc"},"name":"Mr John Harry Barber","name_elements":{"forename":"John","middle_name":"Harry","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"13215700","data":{"address":{"address_line_1":"Falcon Road","country":"England","locality":"Corby","postal_code":"NN17 5FJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"7ef46d4d8c3f21f54508169c0f68d580ee1a531e","kind":"individual-person-with-significant-control","links":{"self":"/company/13215700/persons-with-significant-control/individual/OzEen4lL7XDDFLMH4PnjovdiR2U"},"name":"Mrs Katrina Joyce","name_elements":{"forename":"Katrina","surname":"Joyce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"08798897","data":{"address":{"address_line_1":"Gelli Industrial Estate","locality":"Gelli","postal_code":"CF41 7UW","premises":"Unit 41"},"ceased_on":"2017-07-28","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1984},"etag":"4b221fa13cb658f2e21c0d522f3e6c7fb35f5b25","kind":"individual-person-with-significant-control","links":{"self":"/company/08798897/persons-with-significant-control/individual/kvPljWOPwH0eohdBDjcsoXUEV0M"},"name":"Mr Ceri Scott Bradley","name_elements":{"forename":"Ceri","middle_name":"Scott","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08798897","data":{"address":{"address_line_1":"Gelli Industrial Estate","locality":"Gelli","postal_code":"CF41 7UW","premises":"Unit 41"},"ceased_on":"2022-11-29","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1985},"etag":"58a1540b0d05b40d0d4294faa6d665dfd164a29d","kind":"individual-person-with-significant-control","links":{"self":"/company/08798897/persons-with-significant-control/individual/oKpIQ2Arl_oOygCZQIHG4M9ufHw"},"name":"Mr Steven John Davies","name_elements":{"forename":"Steven","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14965735","data":{"address":{"address_line_1":"39/43 Bridge Street","address_line_2":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"C/O Brearley \u0026 Co Accountants Ltd","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"2a32ab5e4d1520ce66ba0c2fec858525d0258887","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSON TIDSALL LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Julie Hilary Dalton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965735/persons-with-significant-control/individual/Zxrgy-szAvnI5fGkK554v1yV4MA"},"name":"Mrs Julie Hilary Dalton","name_elements":{"forename":"Julie","middle_name":"Hilary","surname":"Dalton","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14965834","data":{"address":{"address_line_1":"Sutton Oak Corner","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 2DH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"f21049b41c0c37a61a89637d64e48df0605f458c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965834/persons-with-significant-control/individual/XSZB_X5be-x-OhyQALqtwuX4bmw"},"name":"Mr Hafizur Rahman","name_elements":{"forename":"Hafizur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-27"}}
{"company_number":"14965835","data":{"address":{"address_line_1":"Wakefield Road","country":"United Kingdom","locality":"Ossett","postal_code":"WF5 9QJ","premises":"550b","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"ae7aa597bd9d749217a357216c397a4e306b1ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/14965835/persons-with-significant-control/individual/dNMULq5oXZMd_Lq9X4I6ouHq_bg"},"name":"Robbie Clarke","name_elements":{"forename":"Robbie","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"SC470827","data":{"address":{"locality":"Glasgow","postal_code":"G5 9TW","premises":"46a Carlton Place"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1952},"etag":"e627973324a115d5459d877f7ec9b2ffd589e02a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC470827/persons-with-significant-control/individual/mMotZziC8k3tGuBmVcviauHhpDk"},"name":"William Mccluskey","name_elements":{"forename":"William","surname":"Mccluskey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"SC470827","data":{"address":{"locality":"Glasgow","postal_code":"G5 9TW","premises":"46a Carlton Place"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"90d50ace90d4539646025b2ecde8f2acf0dd0774","kind":"individual-person-with-significant-control","links":{"self":"/company/SC470827/persons-with-significant-control/individual/4Oz2rqB-sceJ4KdN7-wClCXWxM4"},"name":"Miss Emma Jane Skett","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Skett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"11412944","data":{"address":{"address_line_1":"Pine Walk","address_line_2":"North Bradley","country":"England","locality":"Trowbridge","postal_code":"BA14 0SP","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"fdf4c59943506c59ce7f8da405323544a1673d92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11412944/persons-with-significant-control/individual/yYB7Xec2F-BWGQfjyzAOE22uuJ0"},"name":"Mrs Julia Mary Drake","name_elements":{"forename":"Julia","middle_name":"Mary","surname":"Drake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-04"}}
{"company_number":"13215890","data":{"address":{"address_line_1":"Heritage House","address_line_2":"9b Houghton Street","locality":"Southport","postal_code":"PR9 0TE","premises":"C/O Revolution Rti Limited Suite 1","region":"Sefton"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"1b91e898d73505f899464d43409909f34c622f48","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215890/persons-with-significant-control/individual/Sr6Qhf3ZsODvezPb07p-L8U0CO0"},"name":"Mrs Teneale Alison Lowery","name_elements":{"forename":"Teneale","middle_name":"Alison","surname":"Lowery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13215890","data":{"address":{"address_line_1":"Heritage House","address_line_2":"9b Houghton Street","locality":"Southport","postal_code":"PR9 0TE","premises":"C/O Revolution Rti Limited Suite 1","region":"Sefton"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"bb5bf9cc93d33ed63b2f26dece42baf111fecb0c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215890/persons-with-significant-control/individual/McDvzVzDv5GcmbkojuEwlJAz7KY"},"name":"Miss Eleanor Grace Grace Dobbing","name_elements":{"forename":"Eleanor","middle_name":"Grace Grace","surname":"Dobbing","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"02792406","data":{"address":{"address_line_1":"2 Dollis Park","country":"England","locality":"London","postal_code":"N3 1HF","premises":"Units 344-346,Winston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"1b548c5e81c0b32e78b4304b4a0989d4fe5b1705","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02792406/persons-with-significant-control/individual/31--ChVgcM5QaB-ceSJ8I1cTBnQ"},"name":"Mr Hiten Shah","name_elements":{"forename":"Hiten","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02792406","data":{"address":{"address_line_1":"2 Dollis Park","country":"England","locality":"London","postal_code":"N3 1HF","premises":"Units 344-346,Winston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"67995cc0b7496167dea6015c453e6ffc04c9ac2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02792406/persons-with-significant-control/individual/NQcVQoKQIph3vQVH2fd0mpGNvlw"},"name":"Ms Sanjeev Shah","name_elements":{"forename":"Sanjeev","surname":"Shah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10080274","data":{"address":{"address_line_1":"Petworth Road","address_line_2":"Witley","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 5LT","premises":"1a Miltons Cottages","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"fb7eaeae1a84dc80082292ba8d32c07404a27414","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10080274/persons-with-significant-control/individual/urxNb6wYZOSF9yp2YSuGyIisso4"},"name":"Mr Adam Marshall","name_elements":{"forename":"Adam","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-11"}}
{"company_number":"13215891","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"0ba3b49cee3b81739f7c214b06f8f9d539d4f331","kind":"individual-person-with-significant-control","links":{"self":"/company/13215891/persons-with-significant-control/individual/vN1RRT-GziB7VdcuWWpgN5I6oAg"},"name":"Mr Rishabh Sukumar Vir","name_elements":{"forename":"Rishabh","middle_name":"Sukumar","surname":"Vir","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"14965844","data":{"address":{"address_line_1":"Scott Street","address_line_2":"Hartford","country":"England","locality":"Cramlington","postal_code":"NE23 3AW","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"6fe7e5c39ce89ef6d06f4a9bfb64265d2552fc7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14965844/persons-with-significant-control/individual/UF3utG3cSi99WgvTdcPanFIOPIo"},"name":"Mr Jacob Cole","name_elements":{"forename":"Jacob","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"13215900","data":{"address":{"address_line_1":"Cranbury Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 2HZ","premises":"1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"1143b720f3ba6c5d29700c2ae38f9428e60cafd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13215900/persons-with-significant-control/individual/mQChRViMHcXiXGIR-5UwXaWxNvQ"},"name":"Mr Christopher Trim","name_elements":{"forename":"Christopher","surname":"Trim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"06507496","data":{"address":{"address_line_1":"Claygate","country":"United Kingdom","locality":"Esher","postal_code":"KT10 0HB","premises":"9 Tower Gardens","region":"Surrey"},"ceased_on":"2022-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"016c795bfd9aa7521ea97ad5045cd33c963674e4","kind":"individual-person-with-significant-control","links":{"self":"/company/06507496/persons-with-significant-control/individual/c99T4uUAKsvfVs4SxJhH6MBytH0"},"name":"Mr Naren Kamat","name_elements":{"forename":"Naren","surname":"Kamat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14965914","data":{"address":{"address_line_1":"25 Barbourne Road","country":"England","locality":"Worcester","postal_code":"WR1 1RU","premises":"Thorneloe House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"5c572f9be8b5b9217d11f29f782610b5305564c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965914/persons-with-significant-control/individual/fijMe13fYyW3L-6JOtNjEKv6sIE"},"name":"Mr Yu Kai Leung","name_elements":{"forename":"Yu","middle_name":"Kai","surname":"Leung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"13215901","data":{"address":{"address_line_1":"High Street","address_line_2":"Ongar","country":"United Kingdom","locality":"Essex","postal_code":"CM5 9DT","premises":"47b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"cf6dc6b610f3c0e8935cfdd804d618a8c434eeb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13215901/persons-with-significant-control/individual/lT7GJSBJZXdltdLAd2gwlQHwdcg"},"name":"Mr Tommy Scarlett","name_elements":{"forename":"Tommy","surname":"Scarlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"11861064","data":{"address":{"address_line_1":"Great Moor Street","country":"England","locality":"Bolton","postal_code":"BL1 1SW","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"c8f3479d7dc63698384bfeba25851fa29b872be1","kind":"individual-person-with-significant-control","links":{"self":"/company/11861064/persons-with-significant-control/individual/dzLiQxD3GhgtgDZo9uWi6_WL_pg"},"name":"Mr Anthony Kimmings","name_elements":{"forename":"Anthony","surname":"Kimmings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-01"}}
{"company_number":"09431006","data":{"address":{"address_line_1":"Beatrice Road","country":"England","locality":"Walton On The Naze","postal_code":"CO14 8HJ","premises":"14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"05334537247a5b63fefa02e8447e53431895dfaa","kind":"individual-person-with-significant-control","links":{"self":"/company/09431006/persons-with-significant-control/individual/og4Y6S_uxSSW0U61-8wMiXjbaes"},"name":"Ms Sarah Ann Stimson","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Stimson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14965915","data":{"address":{"address_line_1":"Elsworth Drive","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8TE","premises":"2","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"094b70a918f5a67c46114dae189bfafdef5c6544","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965915/persons-with-significant-control/individual/sQM1-a2h9IvPiDEjE9xMxfffkTY"},"name":"Dr Ibrahim Patel","name_elements":{"forename":"Ibrahim","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14966804","data":{"address":{"address_line_1":"Barclay Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0JD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"b3565118b504e42596951ef9e3be5bebedc67255","kind":"individual-person-with-significant-control","links":{"self":"/company/14966804/persons-with-significant-control/individual/ZBna0sazeq_jEGYS5HclvLJenQA"},"name":"Mr Vamsikrishna Gandi","name_elements":{"forename":"Vamsikrishna","surname":"Gandi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"08395486","data":{"address":{"address_line_1":"Church Road","country":"Ireland","locality":"Malahide","premises":"Lynbrook","region":"Co. Dublin"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1943},"etag":"ecc2221f4861a528561a898c23832efc7b9df128","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08395486/persons-with-significant-control/individual/ro0O8N_fdTiLCfZ0kJ1jJ_gMnD4"},"name":"Mr John Wogan","name_elements":{"forename":"John","surname":"Wogan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14966805","data":{"address":{"address_line_1":"Mark Street","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5AD","premises":"Block B"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"db3ff6ee10874cff6c4f6a2d8ad819958c28b6c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14966805/persons-with-significant-control/individual/kyhHB3ztNa1CHGZxnFKh6rkmxxo"},"name":"Mr Dean Oliver Halliday","name_elements":{"forename":"Dean","middle_name":"Oliver","surname":"Halliday","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13216110","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"2dc9d8f24563c2b8bd9d03c75d71cfbd8d72917b","kind":"individual-person-with-significant-control","links":{"self":"/company/13216110/persons-with-significant-control/individual/Q-cGX-_X6qYIVWYf737X_I5u234"},"name":"Muhammed Ali Malik","name_elements":{"forename":"Muhammed","middle_name":"Ali","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13216111","data":{"address":{"address_line_1":"Meadow Farm Drive","country":"England","locality":"Shrewsbury","postal_code":"SY1 4LX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"612624decad02c39e9b9c983ad2df977ef657133","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216111/persons-with-significant-control/individual/xB4reXuYU_R1Fs3vPXdRF42xhWU"},"name":"Paul Adrian Easom","name_elements":{"forename":"Paul","middle_name":"Adrian","surname":"Easom"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"03322837","data":{"address":{"address_line_1":"The Garth","address_line_2":"Quarrington","locality":"Sleaford","postal_code":"NG34 8YG","premises":"1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"f12c58ee4e0c3a91520c43dedc712dc64751b33f","kind":"individual-person-with-significant-control","links":{"self":"/company/03322837/persons-with-significant-control/individual/nLMD6A8Oyj3pYLZlcCsFVazuQuk"},"name":"Mr John William Mann","name_elements":{"forename":"John","middle_name":"William","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13216120","data":{"address":{"address_line_1":"Maxwell Road","address_line_2":"Skippers Lane","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 8TE","premises":"A"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"7b26af404400f523db209e345cf7e16e960595e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Jacqueline Ann Ramsdale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216120/persons-with-significant-control/individual/Q7XelFkqq2EvDraiQsYfWRt1NX4"},"name":"Mrs Jacqueline Ann Ramsdale","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Ramsdale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"03322837","data":{"address":{"address_line_1":"The Garth","address_line_2":"Quarrington","locality":"Sleaford","postal_code":"NG34 8YG","premises":"1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"35d28d2f86bdaae303aec092ea7eab51fa21439b","kind":"individual-person-with-significant-control","links":{"self":"/company/03322837/persons-with-significant-control/individual/VJltnpnjY8bU0C09QBpuVGaZu5g"},"name":"Mrs Brenda Anne Mann","name_elements":{"forename":"Brenda","middle_name":"Anne","surname":"Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13216120","data":{"address":{"address_line_1":"Maxwell Road","address_line_2":"Skippers Lane","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 8TE","premises":"A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"9bc76f38826e3a2d983d4a3ff73e4e08142b01a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Barrie Mark Ramsdale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216120/persons-with-significant-control/individual/PneRlPT6MNaIl5Pmiv_c_CnIR_I"},"name":"Mr Barrie Ramsdale","name_elements":{"forename":"Barrie","surname":"Ramsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13216120","data":{"address":{"address_line_1":"Maxwell Road","address_line_2":"Skippers Lane","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 8TE","premises":"A"},"ceased_on":"2024-08-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"5a17b59fbd55522b929ff74e6921fd9ea7de75c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13216120/persons-with-significant-control/individual/ctp2HBtCuq_lIOal454z_kdsgkg"},"name":"Mr Mark Ramsdale","name_elements":{"forename":"Mark","surname":"Ramsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"OC435650","data":{"address":{"address_line_1":"Marlowe Way","country":"England","locality":"Ramsgate","postal_code":"CT12 6FA","premises":"F21 Marlowe Innovation Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"68d35f2d3448adb5cfb5c246b67501a33a129a96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435650/persons-with-significant-control/individual/4BOGzYN1lJKUE8iQTvJNMFoiwns"},"name":"Mr Martin Richard Sturge","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"Sturge","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-22"}}
{"company_number":"OC435650","data":{"address":{"address_line_1":"Marlowe Way","country":"England","locality":"Ramsgate","postal_code":"CT12 6FA","premises":"F21 Marlowe Innovation Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"3d03f7998be7ae194f8df29a89ae028b4dc19398","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435650/persons-with-significant-control/individual/R9NMUQ2JsaLf0SjAn1TigqNTvoM"},"name":"Mrs Samantha Sturge","name_elements":{"forename":"Samantha","surname":"Sturge","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-22"}}
{"company_number":"09850855","data":{"address":{"address_line_1":"Longfield Avenue","country":"England","locality":"London","postal_code":"W5 2TD","premises":"Unit 6 Dickens Yard"},"etag":"d8b411b5c3944236ecb38c2f84fe90b91136acf9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"12829885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09850855/persons-with-significant-control/corporate-entity/4FgybckO3xyYIQPjsd9jlPNVntw"},"name":"Pasta Remoli Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-24"}}
{"company_number":"10012576","data":{"address":{"address_line_1":"Eastern Business Park","address_line_2":"St Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 5EA","premises":"Suite 2d Building 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"976c0a1065afea1142d274542285b9a823506667","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Jason Francis Tuck"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10012576/persons-with-significant-control/individual/txHaYU6sAPSnW--dZ1drD7Mo1Hc"},"name":"Mr Jason Francis Tuck","name_elements":{"forename":"Jason","middle_name":"Francis","surname":"Tuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10654991","data":{"address":{"address_line_1":"Marlborough Court","country":"England","locality":"Oxford","postal_code":"OX2 0QT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"bef98e22d48c8ffc7ac257f389a2c0f2c396b97e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10654991/persons-with-significant-control/individual/gseLIgrJg2DKbNu7p9997YC-NbA"},"name":"Mr Kutlu Kazanci","name_elements":{"forename":"Kutlu","surname":"Kazanci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"10012277","data":{"address":{"address_line_1":"Braybrook Crescent","country":"England","locality":"West Bromwich","postal_code":"B70 7DZ","premises":"10","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"c13809d7a895fea8c9f899b3fb030091c84e7ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10012277/persons-with-significant-control/individual/4tw7T89aZ8SfgUOIhBqnlSkIavM"},"name":"Mr Harjinder Singh","name_elements":{"forename":"Harjinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-18"}}
{"company_number":"13654575","data":{"address":{"address_line_1":"Noel Road","country":"England","locality":"Lancaster","postal_code":"LA1 2LS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"77b3f42b40dab861d49102285603707bfcd62900","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654575/persons-with-significant-control/individual/uGpr12jbfCEpBd5fZOLaxYKH4q0"},"name":"Miss Lydia Thangarajah","name_elements":{"forename":"Lydia","surname":"Thangarajah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-21"}}
{"company_number":"07959267","data":{"address":{"address_line_1":"1649 Pershore Road","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3DR","premises":"Waterside House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1938},"etag":"dfca3a6db42664adbf8534e2cf1a78bf714e288b","kind":"individual-person-with-significant-control","links":{"self":"/company/07959267/persons-with-significant-control/individual/QvLlNe6K29qTpbIvuPNFZQXMlXo"},"name":"Mr Leonard Anthony Walpole","name_elements":{"forename":"Leonard","middle_name":"Anthony","surname":"Walpole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC435651","data":{"address":{"address_line_1":"Studio 133, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"a56017acf7710d41b51684cef1803366c7e66f0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"HILTON CONSULTING LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Nichola Irlam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435651/persons-with-significant-control/individual/Z-85hb2hFFmDEqHErDZGg72Sztw"},"name":"Mrs Nichola Irlam","name_elements":{"forename":"Nichola","surname":"Irlam","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-22"}}
{"company_number":"01504265","data":{"address":{"address_line_1":"The Deerings","country":"England","locality":"Harpenden","postal_code":"AL5 2PE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"12d4e0803a26873956161ec25fd905839cc96a79","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01504265/persons-with-significant-control/individual/3KrE4TWWPjOBeHjdHL0_W_nvK7E"},"name":"Mrs Chui Foong Liew","name_elements":{"forename":"Chui","middle_name":"Foong","surname":"Liew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC435651","data":{"address":{"address_line_1":"Studio 133, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"cc8183c598cd2ecccb32afab196e8f6ae0d22c8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"HILTON CONSULTING LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Rowley Irlam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435651/persons-with-significant-control/individual/K3_6saeR9GPjmiNbMMXDSZxq__4"},"name":"Mr Rowley Irlam","name_elements":{"forename":"Rowley","surname":"Irlam","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-22"}}
{"company_number":"13216311","data":{"address":{"address_line_1":"37 Lanternterns Way","country":"England","locality":"London","postal_code":"E14 9BW","premises":"205 Hoover Tower"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"71477a190ec52730bfc308732cfc85d788f116de","kind":"individual-person-with-significant-control","links":{"self":"/company/13216311/persons-with-significant-control/individual/1w2n0koqzRQQ0Q3MX9VMN0_X2kU"},"name":"Mr Zayd Ahmed","name_elements":{"forename":"Zayd","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-22"}}
{"company_number":"14967024","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishops Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"d2bc16f75aecf2ee60ca2b6006e26cefef2518c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967024/persons-with-significant-control/individual/svCLMn8d9iyGB_-dsvWXH-4e6RE"},"name":"Ms Lucy Aldridge","name_elements":{"forename":"Lucy","surname":"Aldridge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"07954547","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"e1bdda5fa2fa46de4c979dad81f94a5b2cd73544","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07954547/persons-with-significant-control/individual/nyHJotUBzhlSyUYnUfEMnw8qnPM"},"name":"Mr Jose Leonardo De Nobrega","name_elements":{"forename":"Jose","middle_name":"Leonardo","surname":"De Nobrega","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-17"}}
{"company_number":"14967024","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"Mansell \u0026 Co, Ducketts Wharf, Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"9a9161bc97ebcafe0ca59f2067838212db352fe0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967024/persons-with-significant-control/individual/JK8XxfbDOQl_qsypvamPLdv6wpU"},"name":"Mr Paul Aldridge","name_elements":{"forename":"Paul","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14967025","data":{"address":{"address_line_1":"St. Vincent Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 1NA","premises":"12","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"f04f3c636292d0df228b87f50926c91e9f54ac6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14967025/persons-with-significant-control/individual/FNck0Dvav_fIMl-Yycjk-S3QtZo"},"name":"Vienna Kekli Esi Deynoo","name_elements":{"forename":"Vienna","middle_name":"Kekli Esi","surname":"Deynoo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13216440","data":{"address":{"address_line_1":"Gowans Lane","address_line_2":"Brindle","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 8NU","premises":"Mintholme Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"80fefa70689b57df46f1637d79ad1ed8ab11a8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13216440/persons-with-significant-control/individual/hCxEi6unJbfDMsl_JAzuyyhz1BA"},"name":"Mr Adam Thomas Greenwood","name_elements":{"forename":"Adam","middle_name":"Thomas","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13216440","data":{"address":{"address_line_1":"Gowans Lane","address_line_2":"Brindle","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 8NU","premises":"Mintholme Hall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c86a38ae769ebb06ff377d20f8b1eb67194a5900","kind":"individual-person-with-significant-control","links":{"self":"/company/13216440/persons-with-significant-control/individual/eyd2D6Kg2Ncxg7tjT21wnlP5JmU"},"name":"Mr Zachary Luke Rothwell","name_elements":{"forename":"Zachary","middle_name":"Luke","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13216441","data":{"address":{"address_line_1":"Fourth Avenue","country":"England","locality":"Letchworth","postal_code":"SG6 2TU","premises":"Unit 1b, Focus Four","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"802219735c08c6948154bfe67c4e915bb3c8e508","kind":"individual-person-with-significant-control","links":{"self":"/company/13216441/persons-with-significant-control/individual/VBbOeIacT_vE16lfUoZKPoq1nqk"},"name":"Mr Helio Emerson Brustolin","name_elements":{"forename":"Helio","middle_name":"Emerson","surname":"Brustolin","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13216441","data":{"address":{"address_line_1":"Fourth Avenue","country":"England","locality":"Letchworth","postal_code":"SG6 2TU","premises":"Unit 1b, Focus Four","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"8ba5d7850c53432758e339c0bcf26f9423100a83","kind":"individual-person-with-significant-control","links":{"self":"/company/13216441/persons-with-significant-control/individual/t1REQz9JoOe7iUzaxAR3DtZR9Wo"},"name":"Mrs Victoria Maria De Melim Brustolin","name_elements":{"forename":"Victoria","middle_name":"Maria","surname":"De Melim Brustolin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"SC689921","data":{"address":{"address_line_1":"South View","address_line_2":"Stenhousemuir","country":"Scotland","locality":"Larbert","postal_code":"FK5 3DW","premises":"2"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1982},"etag":"a3a7d10b52c1907938e861d94f468f04b7b9614b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689921/persons-with-significant-control/individual/6rIue7q01ZdlKH5OYH1_lbvNPZo"},"name":"Mr Adnan Sarwar","name_elements":{"forename":"Adnan","surname":"Sarwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"14748975","data":{"address":{"address_line_1":"Minerva Road","country":"England","locality":"London","postal_code":"NW10 6HJ","premises":"39"},"ceased_on":"2023-06-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"d6bb31e262152b396ef6ef62a3f60f3c2301e400","kind":"individual-person-with-significant-control","links":{"self":"/company/14748975/persons-with-significant-control/individual/AznxOv8GR6Z8ncDJU6L8tc8T4Q8"},"name":"Mrs Harshadevi Jose Mulji","name_elements":{"forename":"Harshadevi","middle_name":"Jose","surname":"Mulji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-20"}}
{"company_number":"06827016","data":{"address":{"address_line_1":"East Lane","address_line_2":"Dedham","country":"England","locality":"Colchester","postal_code":"CO7 6BE","premises":"Barnby"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"c7e1f870a637ef16e3f8127a2f8d2db03fb7d1c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06827016/persons-with-significant-control/individual/dAwRNglj4lhQMRvG7FUFd7iKMGo"},"name":"Mr Michael George Adie","name_elements":{"forename":"Michael","middle_name":"George","surname":"Adie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-23"}}
{"company_number":"06827016","data":{"address":{"address_line_1":"East Lane","address_line_2":"Dedham","country":"England","locality":"Colchester","postal_code":"CO7 6BE","premises":"Barnby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"908b80490feb1cb65467b66bfb213cdab7a7ed62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06827016/persons-with-significant-control/individual/FJnAzOjADeZVcsmImE-XOz5G15s"},"name":"Miss Sarah Newton","name_elements":{"forename":"Sarah","surname":"Newton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-23"}}
{"company_number":"07156447","data":{"address":{"address_line_1":"Milford Road","address_line_2":"Elstead","country":"England","locality":"Godalming","postal_code":"GU8 6HL","premises":"Greenoaks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"8f7d69e717623bdf3224f4668dfd094fa21342d4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07156447/persons-with-significant-control/individual/s8MRAPOCG4PMsXqknpmf0173tBA"},"name":"Mr Simon Paul Tubbs","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Tubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05013747","data":{"address":{"address_line_1":"Floor","address_line_2":"94 New Walk","care_of":"KAPREKAR","locality":"Leicester","postal_code":"LE1 7EA","premises":"2nd"},"country_of_residence":"Trinidad And Tobago","date_of_birth":{"month":10,"year":1953},"etag":"727184224a3f5f2abe0337eb2334a9786cf9e8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/05013747/persons-with-significant-control/individual/7UVy26ZxeJkc2kbczujY-3rF3Dw"},"name":"Mr John Wallis","name_elements":{"forename":"John","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"13216510","data":{"address":{"address_line_1":"Lord Associates","address_line_2":"Loughton","country":"United Kingdom","locality":"Essex","postal_code":"IG10 4BN","premises":"9-11 High Beech Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"b889572a82ef1241450bd569b9862a4c7cdd832f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216510/persons-with-significant-control/individual/pSljAPI90KTlDKgTLJErO2ZafUw"},"name":"Mrs Lucy Rose Pickering","name_elements":{"forename":"Lucy","middle_name":"Rose","surname":"Pickering","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13216510","data":{"address":{"address_line_1":"Lord Associates","address_line_2":"Loughton","country":"United Kingdom","locality":"Essex","postal_code":"IG10 4BN","premises":"9-11 High Beech Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"9873b0732e7c5b05281dadab32355e987cf1142f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216510/persons-with-significant-control/individual/1CI_-WlqaCASaI8mbnK6EUVkwEk"},"name":"Mr Jago Sheldon Pickering","name_elements":{"forename":"Jago","middle_name":"Sheldon","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13216511","data":{"address":{"address_line_1":"Lichfield Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 4LP","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"f22961e826403529dc33456b54449625e2a0cb2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13216511/persons-with-significant-control/individual/wHke5IBe2v2bncGqOoQ3HnZSTrI"},"name":"Mr Paul Fletcher","name_elements":{"forename":"Paul","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-22"}}
{"company_number":"SC774034","data":{"address":{"address_line_1":"9 Haymarket Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8RY","premises":"Level 5,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"161697173f7a653ce7f3476bab041876a7896ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774034/persons-with-significant-control/individual/4kJWsSYECI7nfN60A5gw1ikYcd8"},"name":"Sarah Jane Mackay Whitley","name_elements":{"forename":"Sarah","middle_name":"Jane Mackay","surname":"Whitley"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"SC774034","data":{"address":{"address_line_1":"9 Haymarket Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8RY","premises":"Level 5,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"652f51fadee2765c0b3cf3df6d7a23ccfe06a91f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774034/persons-with-significant-control/individual/u53BRP5f66Bq9Vb3H1D-7E8xT74"},"name":"William Graham Whyte","name_elements":{"forename":"William","middle_name":"Graham","surname":"Whyte"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"SC774034","data":{"address":{"address_line_1":"9 Haymarket Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8RY","premises":"Level 5,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"b293f3691cacc46d357ff3454e03431b649815fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774034/persons-with-significant-control/individual/HNWLJMR7zm5PSZlUf2Wjx8eNybQ"},"name":"Eleanor Margaret Whitley Whyte","name_elements":{"forename":"Eleanor","middle_name":"Margaret","surname":"Whitley Whyte"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"SC774034","data":{"address":{"address_line_1":"9 Haymarket Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8RY","premises":"Level 5,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"af9f69f373399a3bce3f29c083d116d7b8e02240","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774034/persons-with-significant-control/individual/EcvwxKL7wxObAzoSs2z9qLvE98Y"},"name":"William Robert Whitley Whyte","name_elements":{"forename":"William","middle_name":"Robert","surname":"Whitley Whyte"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"06476716","data":{"address":{"address_line_1":"1 Bell Street","locality":"London","postal_code":"NW1 5BY","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"279226cdff1e321af3cfb05a24c6a6a44063ba22","kind":"individual-person-with-significant-control","links":{"self":"/company/06476716/persons-with-significant-control/individual/eI_OQFJlXAmH41zCUsCSfKjwn7Y"},"name":"Mr Dean Anthony Mcgowan","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Mcgowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10277184","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"etag":"7b94930e38a9eb5841b7c409e1ff72a0406eda33","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14582991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10277184/persons-with-significant-control/corporate-entity/1sMq3b6QML41MMKPCQ-_wJXUYpM"},"name":"Kingmead Homes (Warwick) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-21"}}
{"company_number":"13216511","data":{"address":{"address_line_1":"Lichfield Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 4LP","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"7ead41dd38750b67f1a4ab18caed7b38c8011909","kind":"individual-person-with-significant-control","links":{"self":"/company/13216511/persons-with-significant-control/individual/AueJcU3Hsnspi_MCmBsNInzrBQI"},"name":"Mr James Liam Moran","name_elements":{"forename":"James","middle_name":"Liam","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"10469035","data":{"address":{"address_line_1":"Whitefriars Avenue","country":"England","locality":"Harrow \u0026 Wealdstone,","postal_code":"HA3 5RN","premises":"Winsor \u0026 Newton Building,"},"ceased_on":"2023-07-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"3192c3dee0f6aec2c9678b7a5fafc06614016f74","kind":"individual-person-with-significant-control","links":{"self":"/company/10469035/persons-with-significant-control/individual/W_ZxQX5H_Uig8IWmHVRfmYtcuL8"},"name":"Mr Jigar Ashok Parekh","name_elements":{"forename":"Jigar","middle_name":"Ashok","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"06476716","data":{"address":{"address_line_1":"1 Bell Street","locality":"London","postal_code":"NW1 5BY","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"9f9d8add227ea28d468da8500a906d2429852c89","kind":"individual-person-with-significant-control","links":{"self":"/company/06476716/persons-with-significant-control/individual/xf2t4hKr_9uZHBgBjtaJgxLmVLg"},"name":"Mr Kurt Andrew John Schramm","name_elements":{"forename":"Kurt","middle_name":"Andrew John","surname":"Schramm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14967134","data":{"address":{"address_line_1":"Heron House","address_line_2":"Semington","country":"United Kingdom","locality":"Strand","postal_code":"SN1 7DL","premises":"21","region":"Swindon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"09d107866e8b755d96cd7149f92d54ec2e514998","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967134/persons-with-significant-control/individual/1akGeUxohJRgV8RfnIV320vr32Q"},"name":"Mr Gareth Jones","name_elements":{"forename":"Gareth","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"07725073","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","premises":"72b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"74193e03bfad29326a3987576a7b36146ebd7d8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725073/persons-with-significant-control/individual/8JhyL2oPa78U69vU8JXaD72mOZ0"},"name":"Mr Amit Kumar Kundra","name_elements":{"forename":"Amit","middle_name":"Kumar","surname":"Kundra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13216690","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"ad2c532c9bf4571beb7a364bd898c93792e58d70","kind":"individual-person-with-significant-control","links":{"self":"/company/13216690/persons-with-significant-control/individual/pmUgkwJVbm_N8VddiwDbDwIuNdM"},"name":"Kazeem Kareem","name_elements":{"forename":"Kazeem","surname":"Kareem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"08702166","data":{"address":{"address_line_1":"Henwood","country":"England","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"d581ca080102d22d3d7570f969fa8af9c3476cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/08702166/persons-with-significant-control/individual/Im3X4G1fgEp8PK3WhIMdpZk3eGg"},"name":"Mr James Charles Hood","name_elements":{"forename":"James","middle_name":"Charles","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"07725073","data":{"address":{"address_line_1":"The Drive","country":"United Kingdom","locality":"London","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"25f9cd6657fd5608262c50de70950e3bf6a589b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725073/persons-with-significant-control/individual/MSXrrObH5PkrMWSGTpTVqHlyi7c"},"name":"Mr Raj Kumar Kundra","name_elements":{"forename":"Raj","middle_name":"Kumar","surname":"Kundra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07725073","data":{"address":{"address_line_1":"The Drive","country":"United Kingdom","locality":"London","premises":"38"},"ceased_on":"2026-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"41bb7f4d6fa33b8d7760f96bad7d642f544f6b9d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725073/persons-with-significant-control/individual/AwXOtHXZ04ObRjRgDTFolmirMvQ"},"name":"Mr Jai Paul Kundra","name_elements":{"forename":"Jai","middle_name":"Paul","surname":"Kundra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13216691","data":{"address":{"address_line_1":"Sculthorpe Close","country":"United Kingdom","locality":"St Helens","postal_code":"WA10 4FQ","premises":"1","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"72d5a346b60fa5482c4cb559359c5e99b91915f2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216691/persons-with-significant-control/individual/rPfVHR-ELvVXUtSOnfkcW9yKgqc"},"name":"Mr Krysiek Tarnawski","name_elements":{"forename":"Krysiek","surname":"Tarnawski","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-22"}}
{"company_number":"14967135","data":{"address":{"address_line_1":"Minster Gardens","address_line_2":"Newthorpe","country":"England","locality":"Nottingham","postal_code":"NG16 2AT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"5843cb137b655f18d5980c082733a438b77b006a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"MR \u0026 MRS WILKS LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Mark Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967135/persons-with-significant-control/individual/k_Bx12gmHcBQA5KB9ps3a0MSSaU"},"name":"Mr Mark Trevor Jones","name_elements":{"forename":"Mark","middle_name":"Trevor","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"06202826","data":{"address":{"address_line_1":"Allison Court","address_line_2":"Woolstone","country":"England","locality":"Milton Keynes","postal_code":"MK15 0BQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"9f09e11f431582b550230f76f0be8d1b48c128fb","kind":"individual-person-with-significant-control","links":{"self":"/company/06202826/persons-with-significant-control/individual/XRuEiaSdhPbMWLuABlqgi7kIWDM"},"name":"Mr Sudheer Babu Dhanekula","name_elements":{"forename":"Sudheer","middle_name":"Babu","surname":"Dhanekula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"NI698644","data":{"address":{"address_line_1":"Bank Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HL","premises":"30-32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"f921b19dbe7b6a6f168695bdab627b77bf65f5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI698644/persons-with-significant-control/individual/9zxi9RRnRlMsv9y3z5IVdNUeZ5w"},"name":"Ms Huiling Li","name_elements":{"forename":"Huiling","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"04486462","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"London","postal_code":"E10 5RG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"5d3048130adcd8d5bf46b3ccb3f162973d502366","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04486462/persons-with-significant-control/individual/LPh_SiB8F5Vi-4uCOtt1HU7DF7c"},"name":"Mr Richard Dixon Boyd","name_elements":{"forename":"Richard","middle_name":"Dixon","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"14967265","data":{"address":{"address_line_1":"Golborne Road","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 2EB","premises":"2g"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"d7240c1577506caa677d7869567eeb3e718fff51","kind":"individual-person-with-significant-control","links":{"self":"/company/14967265/persons-with-significant-control/individual/2WkbYsZcgzyR_KXWf8dp01PTFVk"},"name":"Mr Max Michael Wilkinson","name_elements":{"forename":"Max","middle_name":"Michael","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"04486462","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"London","postal_code":"SE7 8DY","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"7950305f2b0d0a13c6a576c970de41d92bccf48c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04486462/persons-with-significant-control/individual/o0K3A5XVjJNNfHZfu_HV-tTPVjs"},"name":"Mr Kenichi Watanabe","name_elements":{"forename":"Kenichi","surname":"Watanabe","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"12284441","data":{"address":{"address_line_1":"2-20 Paterson Street","country":"Hong Kong","locality":"Causeway Bay","premises":"22nd Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1982},"etag":"d44b9c8883ec1222f579e9de6dc1f0101761ca72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12284441/persons-with-significant-control/individual/aR7T9Qn6OCaqbhbp_HVEgFxlZ8U"},"name":"Adriel Wenbwo Chan","name_elements":{"forename":"Adriel","middle_name":"Wenbwo","surname":"Chan"},"nationality":"Hong Konger","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-02-17"}}
{"company_number":"12284441","data":{"address":{"address_line_1":"2-20 Paterson Street","country":"Hong Kong","locality":"Causeway Bay","premises":"22nd Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1967},"etag":"1937b1845236541a528fbdd4c4a4783ebd7ddd82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12284441/persons-with-significant-control/individual/baCuHijhZ2a2Z8Y-ZZxnYtXF5y4"},"name":"Yuk Lan Wong","name_elements":{"forename":"Yuk","middle_name":"Lan","surname":"Wong"},"nationality":"Hong Konger","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-02-17"}}
{"company_number":"13216870","data":{"address":{"address_line_1":"Reva Syke Road","address_line_2":"Clayton","country":"England","locality":"Bradford","postal_code":"BD14 6QY","premises":"Beck Mill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"247fc369cfa5d1b47de13369e6b5adad987c5f1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216870/persons-with-significant-control/individual/7ZbiHWhwDfdKjT120uPi50q2jIc"},"name":"Mrs Afzana Khan","name_elements":{"forename":"Afzana","surname":"Khan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"08702166","data":{"address":{"address_line_1":"Henwood","country":"England","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"ceased_on":"2018-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"78b8fcea53ac97df43d581a6e263adb138c934c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08702166/persons-with-significant-control/individual/IGP4O9cZJOe9kYIea7VQbvct7d8"},"name":"Mr John Birchenough","name_elements":{"forename":"John","surname":"Birchenough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"13216871","data":{"address":{"address_line_1":"Manor Way, Borehamwood","country":"England","locality":"Hertfordshire","postal_code":"WD6 1QQ","premises":"C/O Ascot Drummond, Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"b6c02620210de27844868c67f1ea5c83a35674a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216871/persons-with-significant-control/individual/PkBlFCaVykMrjecnZ_AZ1-VEy0g"},"name":"Mr Harigopal Munukutla","name_elements":{"forename":"Harigopal","surname":"Munukutla","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-22"}}
{"company_number":"14967294","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"22742573858a6f7f58dabb0a7e677bc6c788277a","kind":"individual-person-with-significant-control","links":{"self":"/company/14967294/persons-with-significant-control/individual/BFMqWnG_2hBbrUS6Oy5vIt9XPos"},"name":"Miss Mobina Parsarad","name_elements":{"forename":"Mobina","surname":"Parsarad","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"02331912","data":{"address":{"address_line_1":"Ewell Road","country":"England","locality":"Surbiton","postal_code":"KT6 7AL","premises":"308"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"a422df3095a40cd43ea473ea93783208cb0e2e90","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02331912/persons-with-significant-control/individual/SPPY3NlWU2wPUOMN3AMH_c1ZAoo"},"name":"Mr John Graham Boyce","name_elements":{"forename":"John","middle_name":"Graham","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14967295","data":{"address":{"address_line_1":"Meadow Close","country":"United Kingdom","locality":"Bricket Wood","postal_code":"AL2 3QF","premises":"10a","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"d1e1a8ada87cdf36daa5c320ad4e395955c00bb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967295/persons-with-significant-control/individual/u1_pNReJ41A2-SDt4siEW1VbAsk"},"name":"Peter Guy Pryse-Davies","name_elements":{"forename":"Peter","middle_name":"Guy","surname":"Pryse-Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"06202826","data":{"address":{"address_line_1":"Rothsay Road","country":"England","locality":"London","postal_code":"E7 8LY","premises":"58"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"1976a3b27ab5bdf217cb2e3ebf18bf43921840d9","kind":"individual-person-with-significant-control","links":{"self":"/company/06202826/persons-with-significant-control/individual/pwdao7cZ1IcFbldAdkQCftBtY_w"},"name":"Mr Eswara Prasad Valavalapalli","name_elements":{"forename":"Eswara","middle_name":"Prasad","surname":"Valavalapalli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"10290602","data":{"address":{"address_line_1":"54 Aberfeldy Street","country":"England","locality":"London","postal_code":"E14 0NQ","premises":"Flat 7, Sherman House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"e1d766aa424375ff832241bc2791f06a2f99601f","kind":"individual-person-with-significant-control","links":{"self":"/company/10290602/persons-with-significant-control/individual/BNbWPCkCePT00Pr__AEZFBD3Ib8"},"name":"Mr Mahmud Hasan Shahriar","name_elements":{"forename":"Mahmud","middle_name":"Hasan","surname":"Shahriar","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"10290603","data":{"address":{"address_line_1":"Bellingham Trading Estate","country":"United Kingdom","locality":"Catford","postal_code":"SE6 3BX","premises":"Unit 18"},"ceased_on":"2017-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"ad7dc17fe33abd99c4ca7ae3ab7abf7f70ff519d","kind":"individual-person-with-significant-control","links":{"self":"/company/10290603/persons-with-significant-control/individual/JPkcsl8vcUObkni7UfUDTIPbSlo"},"name":"Atik Ullah","name_elements":{"forename":"Atik","surname":"Ullah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"14956104","data":{"address":{"address_line_1":"Cranborne Road","country":"England","locality":"Liverpool","postal_code":"L15 2HY","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"2f10979adc92c32c4b00f8f06d5bd08ae7e8cf8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14956104/persons-with-significant-control/individual/qfrY78pvMCnPLksthuyebPqxA8M"},"name":"Mr Amalajelan Gnanarasa","name_elements":{"forename":"Amalajelan","surname":"Gnanarasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-23"}}
{"company_number":"07852220","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6EW","premises":"69 Great Hampton Street","region":"West Midlands"},"etag":"3f381e8418ca9344b35c2370aaac2c0a0ec1dfda","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"08286128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07852220/persons-with-significant-control/corporate-entity/wqOzZoFxOEw4aEf0L4WGU55F1JE"},"name":"Lomex Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-18"}}
{"company_number":"10643127","data":{"address":{"address_line_1":"Clarence Terrace","country":"United Kingdom","locality":"Bath","postal_code":"BA2 6EB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"01785ecf674ff91fc6b490cd0362aa2484993bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10643127/persons-with-significant-control/individual/Yo-6nI6faWGp1k8RczAO2lhafP8"},"name":"Mr Colin Peter Keane","name_elements":{"forename":"Colin","middle_name":"Peter","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"13217040","data":{"address":{"address_line_1":"Tresillian Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9FL","premises":"58 Tresillian Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"9665e8d072d25feb51ed3c199333218139b7b9fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13217040/persons-with-significant-control/individual/Txz_H6ciGxP58ebzfeai6M8iCwo"},"name":"Louise Cowling-Cass","name_elements":{"forename":"Louise","surname":"Cowling-Cass"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"08604742","data":{"address":{"address_line_1":"Commerce Road","address_line_2":"Lynchwood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6LR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"dbf54626d2488641feddc1fb929221f9408adc8c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08604742/persons-with-significant-control/individual/0QE3b4rnE6zYteKslK8swM_Dy38"},"name":"Mr David Robert Tiffin","name_elements":{"forename":"David","middle_name":"Robert","surname":"Tiffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"14967394","data":{"address":{"address_line_1":"Nichols Way","country":"England","locality":"Wetherby","postal_code":"LS22 6AD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"d05cde8f81cfbb5b05420425aaa05a573d541c1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967394/persons-with-significant-control/individual/OqvUgYIIerHFfCK143XVO7SsLFw"},"name":"Mr Lancelot William Matthews","name_elements":{"forename":"Lancelot","middle_name":"William","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"09121352","data":{"address":{"address_line_1":"The Point","country":"England","locality":"Market Harborough","postal_code":"LE16 7QU","premises":"12","region":"Leicestershire"},"etag":"0624004c66f81587b213e7655f9201f4d83faa5e","identification":{"legal_authority":"Companies Act","legal_form":"Private Company Limited By Guarantee Without Share Capital"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09121352/persons-with-significant-control/corporate-entity/YCZbqmiKKw0DfHLnukda2vmuY0s"},"name":"Headmasters' And Headmistresses' Conference","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"09121352","data":{"address":{"address_line_1":"Waterloo Place","address_line_2":"Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5LA","premises":"11","region":"Warwickshire"},"etag":"ea1b028cde02a84310eb1640fa4bc80998f9a2b2","identification":{"legal_authority":"Companies Act","legal_form":"Private Company, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09121352/persons-with-significant-control/corporate-entity/pAR7MUS6kbHZQQyk-tDrru7zZaQ"},"name":"Independent Association Of Prep Schools","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"08944556","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-09-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b7a698acd448dc060e452e90aa0f6c8f811594c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08944556/persons-with-significant-control/individual/R45EIQLRDJeLUCINzDanJkWO68w"},"name":"Mr Artur Miloserdov","name_elements":{"forename":"Artur","surname":"Miloserdov","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14967394","data":{"address":{"address_line_1":"Nichols Way","country":"England","locality":"Wetherby","postal_code":"LS22 6AD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"e3e736875312d902b745e98167a0bfe2658b7923","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967394/persons-with-significant-control/individual/swWlEFJoMntzqHv-lJ6M27gDNwc"},"name":"Mrs Amanda Louise Matthews","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14166074","data":{"address":{"address_line_1":"Fairlop Road","country":"England","locality":"London","postal_code":"E11 1BL","premises":"21"},"ceased_on":"2023-07-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"a8d3e044c53410946ad3cfe2cbc589cdcec0eed0","kind":"individual-person-with-significant-control","links":{"self":"/company/14166074/persons-with-significant-control/individual/ruPGPRjjCYWnv0-oMSDBRGPf_PU"},"name":"Mr Minko Dimitrov Mitev","name_elements":{"forename":"Minko","middle_name":"Dimitrov","surname":"Mitev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-20"}}
{"company_number":"14967395","data":{"address":{"address_line_1":"Maison Agbandjai","country":"Benin","locality":"Abomey","postal_code":"00229","premises":"Quartier Djegbe"},"country_of_residence":"Benin","date_of_birth":{"month":8,"year":2004},"etag":"7f6ba7846310da0bb636a82e3f40e5a94daf8941","kind":"individual-person-with-significant-control","links":{"self":"/company/14967395/persons-with-significant-control/individual/Kkl7h9tnx8ZTFnYa7Fdoq7Yq7Gk"},"name":"Mrs Florent Djohoun","name_elements":{"forename":"Florent","surname":"Djohoun","title":"Mrs"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967524","data":{"address":{"address_line_1":"Hisni Mansur Caddesi","address_line_2":"Merkez","country":"Turkey","locality":"Adiyaman","postal_code":"02100","premises":"No.399 Kat 4"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1999},"etag":"9a6a3718f4ada979bc1f10686737b162ce7fe7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14967524/persons-with-significant-control/individual/YOeBwT7TvYObU57OMXpZD4gVMyQ"},"name":"Batuhan Aslan","name_elements":{"forename":"Batuhan","surname":"Aslan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13217230","data":{"address":{"address_line_1":"82a James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a James Carter Road","region":"Suffolk"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1995},"etag":"90dc88afb8ad965cf9211f245fda9d3665902cd2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217230/persons-with-significant-control/individual/7vJmGHkGnAcxUlB94kU563pdie0"},"name":"Kagan Kilicaslan","name_elements":{"forename":"Kagan","surname":"Kilicaslan"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-22"}}
{"company_number":"09046457","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1975},"etag":"1ade139690c5b15914d4b7bc2956961529b563ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09046457/persons-with-significant-control/individual/gVQRm1EKqEVWVr79lXDg3BvlF1U"},"name":"Yifeng Zhang","name_elements":{"forename":"Yifeng","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"01274593","data":{"address":{"address_line_1":"Winterstoke Trading Estate","address_line_2":"Winterstoke Road","locality":"Weston-Super-Mare","postal_code":"BS24 9AA","region":"North Somerset "},"ceased_on":"2025-08-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"7f2017649bc2ca5fd4eff523ca87fa35146edf28","kind":"individual-person-with-significant-control","links":{"self":"/company/01274593/persons-with-significant-control/individual/GxRrYFTPf75r9Di0pOemRjpRDqA"},"name":"Miss Jane Margaret Beasley","name_elements":{"forename":"Jane","middle_name":"Margaret","surname":"Beasley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC774075","data":{"address":{"address_line_1":"Mugiemoss Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9BG","premises":"Unit 18 Spires Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"c3cccd062f7feda47ec918e4cbdea6913e938fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774075/persons-with-significant-control/individual/HIW8U7qNNx6zxnuUUBZq5f2qdEM"},"name":"Mr Neil John Murray Christie","name_elements":{"forename":"Neil","middle_name":"John Murray","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967525","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"17331b205512779866edbda0b59700b59051851c","kind":"individual-person-with-significant-control","links":{"self":"/company/14967525/persons-with-significant-control/individual/gOY9kp8w_yIG7TVd4FAFv2ja61s"},"name":"Rupert Lord Mensah","name_elements":{"forename":"Rupert","surname":"Lord Mensah"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967534","data":{"address":{"address_line_1":"Isik 190","address_line_2":"No 9 Floor 3","country":"Turkey","locality":"Bursa","postal_code":"16110","premises":"Camlica"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2004},"etag":"52416372dfd9a5b3aed4ec00265ae63125e955d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14967534/persons-with-significant-control/individual/vDZq5X0Wds4JpHSW0Mlq6XzU2TA"},"name":"Mr Muhammet Yilmaz","name_elements":{"forename":"Muhammet","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"06516026","data":{"address":{"address_line_1":"Cleveland Road","country":"England","locality":"Manchester","postal_code":"M8 4QU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"0de4399fc5424cf3d74f109dbf3bf51671f5ea8b","kind":"individual-person-with-significant-control","links":{"self":"/company/06516026/persons-with-significant-control/individual/NTASoJG0nnOGPKu5UAcGDetDMcI"},"name":"Mr Gary William Hocking","name_elements":{"forename":"Gary","middle_name":"William","surname":"Hocking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14967534","data":{"address":{"address_line_1":"Ozen Street","address_line_2":"No 1 Floor 2","country":"Turkey","locality":"Nilufer Bursa","postal_code":"16110","premises":"Esentepe"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2003},"etag":"016e53b9e7e67ca67de370feafb846f7f9909783","kind":"individual-person-with-significant-control","links":{"self":"/company/14967534/persons-with-significant-control/individual/gi8Q1DfDiwQKKQxj11jaM4ETGlY"},"name":"Mr Evren Yazgili","name_elements":{"forename":"Evren","surname":"Yazgili","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14967534","data":{"address":{"address_line_1":"Caglayan Street","address_line_2":"Kaya Apartment No 7 Floor 1 Door 3","country":"Turkey","locality":"Bursa Nilufer","postal_code":"16110","premises":"Konak"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2004},"etag":"f7ce4ab4612273f9dc7a3d16a89c2a1094e37e21","kind":"individual-person-with-significant-control","links":{"self":"/company/14967534/persons-with-significant-control/individual/XkX3W5wj-o_QDrKoj1MBX-zMkaE"},"name":"Mr Mustafa Korkmaz","name_elements":{"forename":"Mustafa","surname":"Korkmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"09137703","data":{"address":{"address_line_1":"Rockingham Drive","address_line_2":"Linford Wood","country":"England","locality":"Milton Keynes","postal_code":"MK14 6LY","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"d090565dafff01c58f79ce9b13db121f3bb0cbca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09137703/persons-with-significant-control/individual/7fq6ldhpx9bA7B9ZpP5bQlKbQSI"},"name":"Mr James Yeboah","name_elements":{"forename":"James","surname":"Yeboah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"03161976","data":{"address":{"address_line_1":"Kingdom Street","country":"England","locality":"London","postal_code":"W2 6BD","premises":"One"},"etag":"f8fc432c85c63cc405e8a0c948a3c08606cd34c0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03161976/persons-with-significant-control/corporate-entity/QhrsDCNRkNiUVm4dWa2F3hI3VPQ"},"name":"Equinor Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"10643176","data":{"address":{"address_line_1":"Prettygate Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 4ED","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"219f111251b8383f258099fe4885c4fb018417ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10643176/persons-with-significant-control/individual/BmLgZVqLHakkoA3eUynBMlZqfRY"},"name":"Mr Paul Michael Goddard","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-28"}}
{"company_number":"03080312","data":{"address":{"address_line_1":"20 Meynell Road","address_line_2":"Darlington","locality":"Durham","postal_code":"DL3 0QR"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"83f54fcec71b7df5d7853333536a8efea3b31888","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03080312/persons-with-significant-control/individual/8YksHZ4bjmi45zY9dSgtwMwVoU4"},"name":"Mr Colin Ryde","name_elements":{"forename":"Colin","surname":"Ryde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14967604","data":{"address":{"address_line_1":"Perkins Drive","address_line_2":"Inkberrow","country":"England","locality":"Worcester","postal_code":"WR7 4FD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"4a193b5d5ad6d634895a3646092223072e614056","kind":"individual-person-with-significant-control","links":{"self":"/company/14967604/persons-with-significant-control/individual/teSvQaj-h1FiHo-0OFTd0rfmek0"},"name":"Mrs Carlie Victoria Whitehouse","name_elements":{"forename":"Carlie","middle_name":"Victoria","surname":"Whitehouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10643177","data":{"address":{"address_line_1":"Silverdale Industrial Estate, Silverdale Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3BL","premises":"5a"},"ceased_on":"2017-08-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"12802eb2c36a7188c9059674fd959207ae1fb8c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10643177/persons-with-significant-control/individual/fEX0ecm5Kh682JoSWtpYq2C8YF0"},"name":"Mr Savinder Singh","name_elements":{"forename":"Savinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"14967605","data":{"address":{"address_line_1":"Rawalpindi","country":"Pakistan","locality":"Rawalpindi","postal_code":"00666","premises":"House No F882/10/Ab"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1996},"etag":"ce4d3768c3e450271651c217a9a1903bdc90bbe9","kind":"individual-person-with-significant-control","links":{"self":"/company/14967605/persons-with-significant-control/individual/g5dPq17dvOm9LO_ylgugMEFopfo"},"name":"Mr Hafiz Muhammad Danish Ejaz","name_elements":{"forename":"Hafiz Muhammad Danish","surname":"Ejaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"SC526407","data":{"address":{"address_line_1":"Kirkintilloch Industrial Estate","address_line_2":"Milton Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 1SY","premises":"Block 3, Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"87cdac688ef14f2116b5d6c6442a10e2bc974393","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526407/persons-with-significant-control/individual/RhKwcQ7GMJSusMrQxrLZ8_m7-lA"},"name":"Mr Mohammed Azeem Naeem","name_elements":{"forename":"Mohammed","middle_name":"Azeem","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC774094","data":{"address":{"address_line_1":"Allan Gardens","country":"Scotland","locality":"Dornoch","postal_code":"IV25 3PD","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"b3bd8b9d5d72f7db0f0222d2b29a8d18e1e0a3ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774094/persons-with-significant-control/individual/NO470NwKLcfULRwWN5GaCFQbe2Y"},"name":"Mr Scott William Smith","name_elements":{"forename":"Scott","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"SC204097","data":{"address":{"address_line_1":"55 North Castle Street","address_line_2":"Edinburgh","locality":"Midlothian","postal_code":"EH2 3QA"},"ceased_on":"2025-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"7779a0171dae5f4f2c6f4b13917516b9ca709f45","kind":"individual-person-with-significant-control","links":{"self":"/company/SC204097/persons-with-significant-control/individual/H7v6f-iUkKErIVZvUOV9tMczOwo"},"name":"Mr. Christopher John Rourke","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Rourke","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC204097","data":{"address":{"address_line_1":"55 North Castle Street","address_line_2":"Edinburgh","locality":"Midlothian","postal_code":"EH2 3QA"},"ceased_on":"2025-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"4ef4be8c41e5787715303023a0a3639e4630ea03","kind":"individual-person-with-significant-control","links":{"self":"/company/SC204097/persons-with-significant-control/individual/3Gggjub4KaQkdxsMJJLpVzdMiEQ"},"name":"Ms Emma Kirk","name_elements":{"forename":"Emma","surname":"Kirk","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10297573","data":{"address":{"address_line_1":"Market Strand","country":"England","locality":"Falmouth","postal_code":"TR11 3DB","premises":"8","region":"Cornwall"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"dbe73cdc3125679d5b17e81b0b8fa288800c6317","kind":"individual-person-with-significant-control","links":{"self":"/company/10297573/persons-with-significant-control/individual/oVFqWA3bGccL209WEmAQp-d4lI8"},"name":"Mr Adem Yazici","name_elements":{"forename":"Adem","surname":"Yazici","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"08998366","data":{"address":{"address_line_1":"Locking Castle","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 7SS","premises":"4, Sefton Square","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"f147d55f06bbcad0e8177a976f074cabe1b5528f","kind":"individual-person-with-significant-control","links":{"self":"/company/08998366/persons-with-significant-control/individual/4WMaRKZa12ryK21unBhYIYqMQWU"},"name":"Mr Richard Langford","name_elements":{"forename":"Richard","surname":"Langford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03809483","data":{"address":{"address_line_1":"Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"1cbcb66ed33f130780d30fb289a7e98ba5c82e25","kind":"individual-person-with-significant-control","links":{"self":"/company/03809483/persons-with-significant-control/individual/qqeDiLoAGhEGzog4928fAc5Fss0"},"name":"Mr Andrew Robert Baird","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"14967894","data":{"address":{"address_line_1":"Lily Road","country":"England","locality":"Birmingham","postal_code":"B26 1TE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"d616a876ef1dfe90a57bb6063553c7d0a3274dea","kind":"individual-person-with-significant-control","links":{"self":"/company/14967894/persons-with-significant-control/individual/TdpeUFJ14iFaNbHhFniwbcGlFU8"},"name":"Mr Mykola Morgunov","name_elements":{"forename":"Mykola","surname":"Morgunov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14967895","data":{"address":{"address_line_1":"Pathfields","country":"England","locality":"Torrington","postal_code":"EX38 7BX","premises":"Adamy"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"3afdf67c82d1ac520be8ec047ebd0523733d62a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14967895/persons-with-significant-control/individual/0yrDusuLXIfomkXvCX08kQp6Cpw"},"name":"Mrs Anita Louise Kathleen Colwill","name_elements":{"forename":"Anita","middle_name":"Louise Kathleen","surname":"Colwill","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967895","data":{"address":{"address_line_1":"Pathfields","country":"England","locality":"Torrington","postal_code":"EX38 7BX","premises":"Adamy"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"2d425e6f0186caeef307fccd483c4c35b08ea2d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14967895/persons-with-significant-control/individual/ommkS2f3WURkfWSOBH7JIuwxHDg"},"name":"Mr Michael John Tucker","name_elements":{"forename":"Michael","middle_name":"John","surname":"Tucker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967895","data":{"address":{"address_line_1":"Pathfields","country":"England","locality":"Torrington","postal_code":"EX38 7BX","premises":"Adamy"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"2ebb40b5c1aeec2a2183f4e9f351d2842531856b","kind":"individual-person-with-significant-control","links":{"self":"/company/14967895/persons-with-significant-control/individual/AoS-2QCNkIZM1iUDS2f0Myncudo"},"name":"Mrs Susan Anne Tucker","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Tucker","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"03809483","data":{"address":{"address_line_1":"Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"0bd568d62ca52d3a536637c381968b24915f3c86","kind":"individual-person-with-significant-control","links":{"self":"/company/03809483/persons-with-significant-control/individual/tqITdbJz4e9-byTlsgpN2bUojus"},"name":"Mrs Jante Zoe Baird","name_elements":{"forename":"Jante","middle_name":"Zoe","surname":"Baird","title":"Mrs"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"SC774114","data":{"address":{"address_line_1":"Ferry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4AE","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"f3ddea3ec13b1af12c20da6a43fe59c5f387aee1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774114/persons-with-significant-control/individual/SOtTmpqOZoqIbw0xpLGCoSBlVeY"},"name":"Ms Mariola Dorota Kasprzak","name_elements":{"forename":"Mariola","middle_name":"Dorota","surname":"Kasprzak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10297582","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1X 9SH","premises":"65 Sloane Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"87c58b55e9220f7c278bab2892fe522f35657679","kind":"individual-person-with-significant-control","links":{"self":"/company/10297582/persons-with-significant-control/individual/_DQZQx4dTBahybY721xPu6V_-rY"},"name":"Mr Alexander Larin","name_elements":{"forename":"Alexander","surname":"Larin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"09317747","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"78241531419943b0e8d594c66a3e7bddd94395e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09317747/persons-with-significant-control/individual/KP6_BPSwXm4V6MWABr62TEp9WBw"},"name":"Mr Dean Kingsbury","name_elements":{"forename":"Dean","surname":"Kingsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14968124","data":{"address":{"address_line_1":"Long County","country":"China","locality":"Baoji City","postal_code":"721200","premises":"No. 4574","region":"Shaanxi Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2000},"etag":"54584d5c6bc7d76c2a62a76716a01f23689f48c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14968124/persons-with-significant-control/individual/9gyGt2YFId6h4KKtyVHNjQeTKG4"},"name":"Huan Yan","name_elements":{"forename":"Huan","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10297583","data":{"address":{"address_line_1":"Chapelhill Road","address_line_2":"Moreton","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 9QG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"0c425d1fbaab5b281bcbe58bfb16fd7ebb4616fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10297583/persons-with-significant-control/individual/hgQNPKv4XKrv-8HkwteJQFO43d0"},"name":"Mr Graeme Price","name_elements":{"forename":"Graeme","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"OC343377","data":{"address":{"address_line_1":"Rue Joseph Bara","country":"France","locality":"Paris 75006","premises":"3"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1972},"etag":"01fc2c53c913c0c6c7b5e6cfbfcddae25e085692","kind":"individual-person-with-significant-control","links":{"self":"/company/OC343377/persons-with-significant-control/individual/AZmWag2KqZQqehlqYFNlkXKnC8g"},"name":"Mr Boris Litty","name_elements":{"forename":"Boris","surname":"Litty","title":"Mr"},"nationality":"French","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"14968125","data":{"address":{"address_line_1":"Office No 1173 182-184 High Street","address_line_2":"North , East Ham London","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office No 182-184","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1998},"etag":"acc4e22269a4b78cae7fc5f5ca8e12550d69b689","kind":"individual-person-with-significant-control","links":{"self":"/company/14968125/persons-with-significant-control/individual/eIf8JaMJIH9jb3GACC7kiWS1B-o"},"name":"Mr. Sana Ullah","name_elements":{"forename":"Sana","surname":"Ullah","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10297793","data":{"address":{"address_line_1":"Mansel Close","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5UG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"23be9cf4744ace37bf87864a3b5ba3046d84800a","kind":"individual-person-with-significant-control","links":{"self":"/company/10297793/persons-with-significant-control/individual/JZQhkJ9ntwBjJmVu875n4h7PgFI"},"name":"Mr Saib Shahab Baig","name_elements":{"forename":"Saib","middle_name":"Shahab","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-27"}}
{"company_number":"SC774115","data":{"address":{"address_line_1":"Forbes Place","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1UT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"c3fa5325da1a6e08981673fdfec6ad6f73fb8e95","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774115/persons-with-significant-control/individual/DiUVNIOJaOc6ZOVgZz3meqviPRw"},"name":"Mr Alan Hedley Whyte Donn","name_elements":{"forename":"Alan","middle_name":"Hedley Whyte","surname":"Donn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10297792","data":{"address":{"address_line_1":"Tettenhall Close","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9PJ","premises":"34","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"11f59a1c4ef44e9056f979af81718e789c515c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10297792/persons-with-significant-control/individual/pSnRzYf__XgVJi2gxkmiBWzJ7Qw"},"name":"Ms Angelique Terese Ashby","name_elements":{"forename":"Angelique","middle_name":"Terese","surname":"Ashby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"05703447","data":{"address":{"address_line_1":"Castle Court 2,","address_line_2":"Castlegate Way","country":"England","locality":"Dudley","postal_code":"DY1 4RD","premises":"Manex,  9","region":"West Mids"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b548d548202b226c2d4284548ef18029832aacae","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05703447/persons-with-significant-control/individual/hlLrc3ERZjy-pI0ns_31qb5tlPA"},"name":"Ms Julie Hannan","name_elements":{"forename":"Julie","surname":"Hannan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14968134","data":{"address":{"address_line_1":"East Orchard","country":"United Kingdom","locality":"Shaftesbury","postal_code":"SP7 0LE","premises":"Church Of St Thomas","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"cb471fae4dce411a30c79e253d73817e71b04258","kind":"individual-person-with-significant-control","links":{"self":"/company/14968134/persons-with-significant-control/individual/4ba1qBQq4TFn0cUnPk9kOv36jvk"},"name":"Mr Jonathan David Wedge","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Wedge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"04980417","data":{"address":{"address_line_1":"Monkshatch","address_line_2":"Compton","locality":"Guildford","postal_code":"GU3 1DL","premises":"The Old Stables","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"953462c2823cd7f09bc0ea94425a4424c8a19c22","kind":"individual-person-with-significant-control","links":{"self":"/company/04980417/persons-with-significant-control/individual/9YdXqS7PSp4sz9eaq_Gd6RyGRsg"},"name":"Mr Timothy Simon Curt Barker","name_elements":{"forename":"Timothy","middle_name":"Simon Curt","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09146942","data":{"address":{"address_line_1":"67 Marsham Way","locality":"Gerrards Cross","postal_code":"SL9 8AW","premises":"Lyle House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"39733f62882972566b9b0a93e45865d4a734d0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09146942/persons-with-significant-control/individual/HK88VEsFwIuCzc5K_bL_PDYuhLM"},"name":"Ms Sarah Jayne Evans","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10643287","data":{"address":{"country":"United Kingdom","locality":"Farnham","postal_code":"GU9 0AQ","premises":"3 Nettlecombe Close","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c4415901574a4e4b893dd439056a3c63fd65f46b","kind":"individual-person-with-significant-control","links":{"self":"/company/10643287/persons-with-significant-control/individual/9Z6qtLvyYpWj42paijF5aCLlZDU"},"name":"Alvita Hemingway","name_elements":{"forename":"Alvita","surname":"Hemingway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"14968135","data":{"address":{"address_line_1":"Kingsley Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8RX","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"39d4317efb8f28c88fbc23236b955c363b6779a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968135/persons-with-significant-control/individual/w6U1JBtfYILqhsjeQqTL4x3xYrw"},"name":"Mr Darren Mitchell","name_elements":{"forename":"Darren","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10297802","data":{"address":{"address_line_1":"The Byeways","country":"England","locality":"Surbiton","postal_code":"KT5 8HT","premises":"33","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"e97beaf041eeebd3198b7a4ce6316e01af24ee45","kind":"individual-person-with-significant-control","links":{"self":"/company/10297802/persons-with-significant-control/individual/oGHXjMZGrElVcxET6zE0kkrwUgc"},"name":"Mr Oliver Marcus Eakin","name_elements":{"forename":"Oliver","middle_name":"Marcus","surname":"Eakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-27"}}
{"company_number":"14968355","data":{"address":{"address_line_1":"Old Barn Farm Road","address_line_2":"Three Legged Cross","country":"England","locality":"Wimborne","postal_code":"BH21 6SP","premises":"Unit 91"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"e098632516ddbd18c00b64ea03b752adb18156a7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968355/persons-with-significant-control/individual/Smfq1lR_lhLYHQmnIGC4jEHcPx4"},"name":"Mr Matthew James Kay","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"SC269245","data":{"address":{"address_line_1":"Grosvenor Gardens","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"SW1W 0DH","premises":"12-18"},"etag":"0269ff8797b44207a807619b2b7c1ca730df8570","identification":{"legal_authority":"Companies Act 1985","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC269245/persons-with-significant-control/corporate-entity/vH2GtUW4MamqbpJkWjqDp9V6KHc"},"name":"Loch Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"09558467","data":{"address":{"address_line_1":"Xinqi Street,","address_line_2":"Beilun District,","country":"China.","locality":"Ningbo City,","premises":"Room 303, Building 13, No.999, Minshan Road,","region":"Zhejiang Province,"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1968},"etag":"ae4db57f24c9634c64ec2026c10aaf917e2e65f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09558467/persons-with-significant-control/individual/E5CXbAa2U902MnBf3Ugu9LSDAm0"},"name":"Mr Gang Niu","name_elements":{"forename":"Gang","surname":"Niu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-26"}}
{"company_number":"07710113","data":{"address":{"address_line_1":"Wicker Hill","care_of":"C/O PEARSON MAY","locality":"Trowbridge","postal_code":"BA14 8JS","premises":"5","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"1adb37bca1b99218a59407614a291b010e0f94b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07710113/persons-with-significant-control/individual/GerpXpPHiamnuEqaL2Hnj7rwmNE"},"name":"Mr Robert Bruce Duncan","name_elements":{"forename":"Robert","middle_name":"Bruce","surname":"Duncan","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14968655","data":{"address":{"address_line_1":"Victors Crescent","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 2JA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"1298980b1db4b27fcef3ebd843c19ea4790b1a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14968655/persons-with-significant-control/individual/9dKTIQGk7LjnhYK8ef2oh1WoIC0"},"name":"Mr Steven Lee Hounslow","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Hounslow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10297803","data":{"address":{"address_line_1":"Braintree Road","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 1HU","premises":"3 Ford Farm","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"86b533c36fe058c87c9a8e1eabe39786769a97da","kind":"individual-person-with-significant-control","links":{"self":"/company/10297803/persons-with-significant-control/individual/2YosY1ezEw5nc0GEscMubggYGeI"},"name":"Mrs Natalie Marie Hagan","name_elements":{"forename":"Natalie","middle_name":"Marie","surname":"Hagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"10010437","data":{"address":{"address_line_1":"Priors Croft","country":"United Kingdom","locality":"Woking","postal_code":"GU22 9EZ","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"df16018275d6e989e727c0d704fb4a1cf42c65f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10010437/persons-with-significant-control/individual/BCGUgpz1v5TQ7Vwf2mXVTHeacPE"},"name":"Mr Pawel Ryszard Borowiecki","name_elements":{"forename":"Pawel","middle_name":"Ryszard","surname":"Borowiecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08909566","data":{"address":{"address_line_1":"Wimborne Road","address_line_2":"Moordown","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 2DW","premises":"898 - 902","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"9357bc4c035991c9269622b4817c57db5baa1f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/08909566/persons-with-significant-control/individual/aKth0fNmi7ln6S_gy2PmNRsYfaE"},"name":"Mr Christopher John Tootill","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Tootill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14968664","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"f40958aa255609b2f56a68b97c5a3299a9210016","kind":"individual-person-with-significant-control","links":{"self":"/company/14968664/persons-with-significant-control/individual/nw_kzT2CO4DBY1y8RkDPctK1uTs"},"name":"Sarah Wynn Wildbore-Ormiston","name_elements":{"forename":"Sarah","middle_name":"Wynn","surname":"Wildbore-Ormiston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"08909566","data":{"address":{"address_line_1":"Wimborne Road","address_line_2":"Moordown","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 2DW","premises":"898 - 902","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"c347c961c235e9a5efbbf841c57f54d10eeb9bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/08909566/persons-with-significant-control/individual/HUfOcp5TJoxFHdzr6O3pcKR4NQ8"},"name":"Mrs Rosemary Susan Tootill","name_elements":{"forename":"Rosemary","middle_name":"Susan","surname":"Tootill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07717622","data":{"address":{"address_line_1":"Maulden Road","address_line_2":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2ES","premises":"Green Hedges"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f632a533f33841ee8cf3dc6bc46ff4b370f85e82","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07717622/persons-with-significant-control/individual/uIPVCQVTvz8WYG9tc3E-vmqFYog"},"name":"Mr Ian Gavin Moss","name_elements":{"forename":"Ian","middle_name":"Gavin","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08422647","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08422647 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"b8ebce2fefcdf0398173b2199a73b85c8305ee83","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08422647/persons-with-significant-control/individual/7r4Tt04fp5hCi4cMaIwg-6CoSaY"},"name":"Mr Georgi Ivanov Balabanov","name_elements":{"forename":"Georgi","middle_name":"Ivanov","surname":"Balabanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04479082","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Scrooby","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 6AE","premises":"Leiden","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"7d040af61436d40dbed6f244f163216dbeba7bee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04479082/persons-with-significant-control/individual/64T-k7OcGncQEHm63O9K6Mwh06E"},"name":"Mr Kevin Gordon Kennedy","name_elements":{"forename":"Kevin","middle_name":"Gordon","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14968995","data":{"address":{"address_line_1":"Brampton Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 5QR","premises":"301-303"},"ceased_on":"2025-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"34a8542bf5a9097174178a6574934e7446c8983b","kind":"individual-person-with-significant-control","links":{"self":"/company/14968995/persons-with-significant-control/individual/0S-zSTAEijTp-2fggd2ta9v7qes"},"name":"Mr Aptullah Kagantekin","name_elements":{"forename":"Aptullah","surname":"Kagantekin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"03778416","data":{"address":{"address_line_1":"Wilmington Way","country":"England","locality":"Brighton","postal_code":"BN1 8JG","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"16f75ca4c1b3a9f1920a4a886cfa703df436e981","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03778416/persons-with-significant-control/individual/lBhS_kgxPl3jVO8pPA_WAHu09vY"},"name":"Mr Grant Taylor","name_elements":{"forename":"Grant","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04805052","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0PT","premises":"294","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1941},"etag":"8b94e2b16756f7fb0f7edddc4738d9f4652db416","kind":"individual-person-with-significant-control","links":{"self":"/company/04805052/persons-with-significant-control/individual/3bIHvpySnDBW-47jNbrf90Ws6B0"},"name":"Mr William Edward Rimington","name_elements":{"forename":"William","middle_name":"Edward","surname":"Rimington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14969284","data":{"address":{"address_line_1":"Boyn Hill Close","country":"England","locality":"Maidenhead","postal_code":"SL6 4JD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"a383558e2192c158373acfaa86488608759a6cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/14969284/persons-with-significant-control/individual/ry3LcQ8G3TjDvOTpYNML1RIstsk"},"name":"Ralf Jeffery","name_elements":{"forename":"Ralf","surname":"Jeffery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14968995","data":{"address":{"address_line_1":"Brampton Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 5QR","premises":"301-303"},"ceased_on":"2025-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"e80fd97e71fc482179ff30e770c984ac467b1529","kind":"individual-person-with-significant-control","links":{"self":"/company/14968995/persons-with-significant-control/individual/L_L0ldPaJFlfrnKpoka4V_2bjvQ"},"name":"Mrs Sukriye Kagantekin","name_elements":{"forename":"Sukriye","surname":"Kagantekin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"NI054076","data":{"address":{"address_line_1":"133 Frosses Road","address_line_2":"Dunloy","locality":"Ballymena ","postal_code":"BT44 9DZ","region":"Co Antrim "},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1962},"etag":"dfd83f4d7c617974f561444772f7ba6de4625bd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI054076/persons-with-significant-control/individual/zI_jMFHH8sCawOJzJAZuu0lwTqA"},"name":"Mrs Siobhan Archibald","name_elements":{"forename":"Siobhan","surname":"Archibald","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"10297972","data":{"address":{"address_line_1":"Wellington Drive","address_line_2":"Wynyard","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5QJ","premises":"30a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"fcef04d6a9d36be30c9a1eab91c80124b49d1784","kind":"individual-person-with-significant-control","links":{"self":"/company/10297972/persons-with-significant-control/individual/ZhtbbDm1to8IWZLuh64IwjmmzIU"},"name":"Mr Lewis Alan Dixon","name_elements":{"forename":"Lewis","middle_name":"Alan","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"SC774174","data":{"address":{"address_line_1":"Forrest Drive","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4SJ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"81d8618c7e6a8609f7ae65685c07502bdbeb5312","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774174/persons-with-significant-control/individual/YbAy4vXfmKlhv90FiOU1FstCzIA"},"name":"Miss Susan Jane Irwin","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Irwin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14968994","data":{"address":{"address_line_1":"School Court","address_line_2":"Kirdford","country":"England","locality":"Billingshurst","postal_code":"RH14 0PP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"fe797ea5d344850377f9816533a66c43ccb5bb7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14968994/persons-with-significant-control/individual/a1vEY60Ck_tAUpKikl2-_N7CyKA"},"name":"Mr Kwame Luther Joseph Noye","name_elements":{"forename":"Kwame","middle_name":"Luther Joseph","surname":"Noye","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"NI054076","data":{"address":{"address_line_1":"133 Frosses Road","address_line_2":"Dunloy","locality":"Ballymena ","postal_code":"BT44 9DZ","region":"Co Antrim "},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1961},"etag":"789703a051b910a6c9d6edc789ff36a4c87dd8ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"LIMAVADY ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Declan Archibald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI054076/persons-with-significant-control/individual/S5_P_cJJZm-IEpr6JGwLqpncuo4"},"name":"Mr Declan Archibald","name_elements":{"forename":"Declan","surname":"Archibald","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07510487","data":{"address":{"address_line_1":"Circus Mews","country":"England","locality":"Bath","postal_code":"BA1 2PW","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"4bf6d292b65a72ab545a95a68be850f974334dd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07510487/persons-with-significant-control/individual/0SwINdPfl6WlkKqARPv9rej5t_o"},"name":"Mr Andrew Robert John Hammonds","name_elements":{"forename":"Andrew","middle_name":"Robert John","surname":"Hammonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14969285","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"a43cd35ba04c8f0ccdfc8c148c60fce7bc92bcf8","kind":"individual-person-with-significant-control","links":{"self":"/company/14969285/persons-with-significant-control/individual/ybeTbBTOjdj6Al29AA8cYWMYENw"},"name":"Mr. Thawi Miller","name_elements":{"forename":"Thawi","surname":"Miller","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"04805052","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0PT","premises":"294","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1942},"etag":"821661ce2ca3a6963dc307890cc5e2c910de366a","kind":"individual-person-with-significant-control","links":{"self":"/company/04805052/persons-with-significant-control/individual/3UKPNzHh356c9TdnCnIReeMr_KU"},"name":"Mrs Janet Ethel Rimington","name_elements":{"forename":"Janet","middle_name":"Ethel","surname":"Rimington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08616853","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Liskeard","postal_code":"PL14 6AF","premises":"Prydis Accounts Ltd","region":"Cornwall"},"ceased_on":"2019-05-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"95ec975fde82d652708b965ab85a91d66329fbef","kind":"individual-person-with-significant-control","links":{"self":"/company/08616853/persons-with-significant-control/individual/4rpjUMSFCymEynBy1qrwgMfQF5U"},"name":"Mr Patrick James Kelly","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"NI698674","data":{"address":{"address_line_1":"The Glade","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 5NS","premises":"130"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1981},"etag":"9ef3276a24b8e31deba649191cb5b8093eda865e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI698674/persons-with-significant-control/individual/xCQibEWhk46k1VUJhIVVNqKJO7w"},"name":"Mr Johnathan Mclearnon","name_elements":{"forename":"Johnathan","surname":"Mclearnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"09703162","data":{"address":{"address_line_1":"The Green","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9AS","premises":"Tim O Brien Aca"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"633b9c5510d9845740995f98a4f011da0b46a5d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09703162/persons-with-significant-control/individual/xfw1cabWRtuTJqUvvHyWDizr-6E"},"name":"Mrs Karen Glover","name_elements":{"forename":"Karen","surname":"Glover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08616853","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Liskeard","postal_code":"PL14 6AF","premises":"Prydis Accounts Ltd","region":"Cornwall"},"ceased_on":"2019-05-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"c6b9094ccaba8d3740fb05c8f147a6baa7afe462","kind":"individual-person-with-significant-control","links":{"self":"/company/08616853/persons-with-significant-control/individual/pHVjgAYuHN_muut3pfzDnlMCWwc"},"name":"Mrs Vicki Jacqueline Yvette Kelly","name_elements":{"forename":"Vicki","middle_name":"Jacqueline Yvette","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"09352997","data":{"address":{"address_line_1":"St. Nicholas Drive","country":"England","locality":"Hornsea","postal_code":"HU18 1EW","premises":"5"},"ceased_on":"2020-02-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"d9996ea167e4dd2a828d68333aab40bf37a5845a","kind":"individual-person-with-significant-control","links":{"self":"/company/09352997/persons-with-significant-control/individual/4ZvKKQNFyrilS19aLkDPauP_N8g"},"name":"Dr Clive Robert Newton","name_elements":{"forename":"Clive","middle_name":"Robert","surname":"Newton","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10025387","data":{"address":{"address_line_1":"Wainstalls","country":"England","locality":"Halifax","postal_code":"HX2 7TR","premises":"Throstle Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"14a1df6ad7beccd07da85b9e22ba63a74c17e6b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10025387/persons-with-significant-control/individual/_ddM1CHYI-SkNSmVFgJMTaFyl34"},"name":"Mr Ricahrd Slater","name_elements":{"forename":"Ricahrd","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14135904","data":{"address":{"address_line_1":"Exeter Street","country":"England","locality":"Cottingham","postal_code":"HU16 4LU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"7efd2ae7b315eecabb7584412263bb600e7f32ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14135904/persons-with-significant-control/individual/lERewGcAurh7beeBw781AgCSYmI"},"name":"Ms Julia Helen Pool","name_elements":{"forename":"Julia","middle_name":"Helen","surname":"Pool","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-20"}}
{"company_number":"10025387","data":{"address":{"address_line_1":"Wainstalls","country":"England","locality":"Halifax","postal_code":"HX2 7TR","premises":"Throstle Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b4bf6d52b70145582d538143173d8d2069d6e663","kind":"individual-person-with-significant-control","links":{"self":"/company/10025387/persons-with-significant-control/individual/Ga5J8hcbJNwOVZE7az0z0oDB16w"},"name":"Ms Kerry Slater","name_elements":{"forename":"Kerry","surname":"Slater","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09444337","data":{"address":{"address_line_1":"Colliers Lane","address_line_2":"Stow-Cum-Quy","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9AU","premises":"9 Quy Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"cc8b7eb320d8cddeb89015689daecef9ca3ac1ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09444337/persons-with-significant-control/individual/MOtmFtIiKpu3xQE62PrZi9S5UFY"},"name":"Ms Catherine Blanche Walston","name_elements":{"forename":"Catherine","middle_name":"Blanche","surname":"Walston","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-17"}}
{"company_number":"SC774175","data":{"address":{"address_line_1":"Corsebar Crescent","country":"Scotland","locality":"Paisley","postal_code":"PA2 9QA","premises":"12"},"ceased_on":"2026-04-21","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"b8c00a6050d979f4a6abe7e099c8022c9ef438cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774175/persons-with-significant-control/individual/N5pRqoB18ACQLm9R43iDMzZKs10"},"name":"Mr David Mcnaughton","name_elements":{"forename":"David","surname":"Mcnaughton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"SC774175","data":{"address":{"address_line_1":"Corsebar Crescent","country":"Scotland","locality":"Paisley","postal_code":"PA2 9QA","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"019482c281df9b716740898df4d6f0ae401ca470","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774175/persons-with-significant-control/individual/t_-5u8MOwR1GHfY8P9_TVgdAKuo"},"name":"Mrs Alexandrina Mcnaughton","name_elements":{"forename":"Alexandrina","surname":"Mcnaughton","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"10643607","data":{"address":{"address_line_1":"Calvert Lane","country":"England","locality":"Hull","postal_code":"HU4 6BJ","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"1769e72db9006c279e48921e10ecaf0cebb96311","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"GMH ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Louise Victoria Bench"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10643607/persons-with-significant-control/individual/kXFZyoJJMFsfMqx5kQxkBFY9YWY"},"name":"Mrs Louise Bench","name_elements":{"forename":"Louise","surname":"Bench","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"10298493","data":{"address":{"address_line_1":"Crickhowell Road","locality":"St Mellons","postal_code":"CF3 0EX","premises":"Unit 2 St Mellons Enterprise Centre","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"4b7e06f79a21b64558a4a5093e511f55d0172e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10298493/persons-with-significant-control/individual/fBvNAyxyy2tHz7RabKiinrt9ZtA"},"name":"Miss Gabrielle Southern","name_elements":{"forename":"Gabrielle","surname":"Southern","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"10643607","data":{"address":{"address_line_1":"Calvert Lane","country":"England","locality":"Hull","postal_code":"HU4 6BJ","premises":"90"},"ceased_on":"2024-11-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"05757ef6878677af8e6cbc1d77b437af106a697a","kind":"individual-person-with-significant-control","links":{"self":"/company/10643607/persons-with-significant-control/individual/Z8c_7JNmBAh9XI-zeOac0aAhGpk"},"name":"Mr Alan Pryce","name_elements":{"forename":"Alan","surname":"Pryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"02183395","data":{"address":{"address_line_1":"3 Westbury Road","address_line_2":"Westbury-On-Trym","locality":"Bristol, Avon","postal_code":"BS9 3AY"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"fcf078a01ee130ba58d7495ef8ce5361dd749f2c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02183395/persons-with-significant-control/individual/6vmLJDAVRvln5NmwWi18PN4FvYg"},"name":"Ms Ngan Sum Tse-Cappi","name_elements":{"forename":"Ngan","middle_name":"Sum","surname":"Tse-Cappi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-06-29"}}
{"company_number":"07880887","data":{"address":{"address_line_1":"Chingford Road","country":"England","locality":"London","postal_code":"E17 5AL","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"57faf4e5bafb1ca61feb6f17756d8a33510ad742","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07880887/persons-with-significant-control/individual/E3Amc94ebAgWd_TRB2UImcIGy4s"},"name":"Mrs Kalpana Mohanathan","name_elements":{"forename":"Kalpana","surname":"Mohanathan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14969634","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Burkina Faso","date_of_birth":{"month":12,"year":1990},"etag":"54c870d5d2361ff943c6698c68d69fbbcaf1a2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14969634/persons-with-significant-control/individual/1B8SJREQZuEbaNvklwEt8sC7XdQ"},"name":"Mrs Aguerata Bonkoungou","name_elements":{"forename":"Aguerata","surname":"Bonkoungou","title":"Mrs"},"nationality":"Burkinan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"06890333","data":{"address":{"address_line_1":"75 Parsons Green Lane","address_line_2":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 4JA","premises":"Naive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"fb95454401a25d220feb2f064b1422e8f16ad643","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06890333/persons-with-significant-control/individual/pkkK56xaypstoYMoozcyQVtZClE"},"name":"Mr Mustafa Kondoz","name_elements":{"forename":"Mustafa","surname":"Kondoz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-25"}}
{"company_number":"09119932","data":{"address":{"address_line_1":"Esterel","address_line_2":"Compton Avenue","country":"United Kingdom","locality":"London","postal_code":"N6 4LH","premises":"."},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1966},"etag":"3056f010851fbcf3055123c17128654eef30831e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09119932/persons-with-significant-control/individual/PTDnNe-8ntJdenkjjqlw_2ktYbE"},"name":"Mr Patrick James Stead","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14969635","data":{"address":{"address_line_1":"Sadler Street","address_line_2":"Middelton","country":"England","locality":"Manchester","postal_code":"M24 5UJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"569efb69cbef1b6a160772c2f2a1aa39cec0f3ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14969635/persons-with-significant-control/individual/_qgMQeelNDvKjrqrbx4iX1B0j-A"},"name":"Tamara Carlos","name_elements":{"forename":"Tamara","surname":"Carlos"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"13088784","data":{"address":{"address_line_1":"Scotland Lane","address_line_2":"Ingoldsby","country":"England","locality":"Grantham","postal_code":"NG33 4ES","premises":"Scotland Farmhouse","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"19c2e93356dceb9718cee2f28be45b9b1ab134a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088784/persons-with-significant-control/individual/BZbECOckIs8rGDXJtQ1tNZ7fpUc"},"name":"Miss Louisa Rose Pumphrey","name_elements":{"forename":"Louisa","middle_name":"Rose","surname":"Pumphrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-22"}}
{"company_number":"10007076","data":{"address":{"address_line_1":"2 Groombridge Avenue","country":"England","locality":"Eastbourne","postal_code":"BN22 7FE","premises":"Apartment 20 Scotney House","region":"East Sussex"},"ceased_on":"2025-09-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"17d16a85c9738d930f69a42ae66cb914cbdd3a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/10007076/persons-with-significant-control/individual/bjIdt1glsYhfdqdqlG0Sognbwg0"},"name":"Mr Paul Howard Fella","name_elements":{"forename":"Paul","middle_name":"Howard","surname":"Fella","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-14"}}
{"company_number":"09682833","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Macclesfield","postal_code":"SK11 8TA","premises":"126"},"ceased_on":"2018-03-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"c2c62a752d14ddf3c667b94013d4612a09a9b2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09682833/persons-with-significant-control/individual/SWAjBTbSGCDV1OHE0AkvL6oj5CM"},"name":"Mr Robert Astley Jordan","name_elements":{"forename":"Robert","middle_name":"Astley","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14969644","data":{"address":{"address_line_1":"Brookfield Road,","address_line_2":"Arnold,","country":"United Kingdom","locality":"Nottingham,","postal_code":"NG5 7ER","premises":"Unit 21, Arnold Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"03f8c477123468b8d264186daa65677d4dfcebb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14969644/persons-with-significant-control/individual/rzE9BIWTDf3roar13LHla5kDghE"},"name":"Mr Takudzwa Victor Gakanje","name_elements":{"forename":"Takudzwa","middle_name":"Victor","surname":"Gakanje","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14969645","data":{"address":{"address_line_1":"Gregory Hood Road","country":"England","locality":"Coventry","postal_code":"CV3 5AP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"beb7ddf495d0ce5df4b089f548c73c19a030636d","kind":"individual-person-with-significant-control","links":{"self":"/company/14969645/persons-with-significant-control/individual/rHpR_Dl-S4R3af_Cuj4ITyHhp4U"},"name":"Dalia Banda","name_elements":{"forename":"Dalia","surname":"Banda"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"09455166","data":{"address":{"address_line_1":"3 Whytingham Road","country":"England","locality":"Tring","postal_code":"HP23 5JN","premises":"Tall Trees","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"d2158c7ea106d1182a79c27d6dac3da88fc9a2d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAMS \u0026 CO EPSOM LLP ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Andrew Muirhead"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09455166/persons-with-significant-control/individual/0lA9sOEUOieSxa_I9PVUAUquOXU"},"name":"Mr Andrew William Muirhead","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Muirhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09455166","data":{"address":{"address_line_1":"3 Whytingham Road","country":"England","locality":"Tring","postal_code":"HP23 5JN","premises":"Tall Trees","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"021941f6127aea3964c94a62a502520e53847f90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09455166/persons-with-significant-control/individual/bzfnJ2P7jEy6lbONXGPuVSq5kQQ"},"name":"Mrs Rosemarie Muirhead","name_elements":{"forename":"Rosemarie","surname":"Muirhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14969824","data":{"address":{"address_line_1":"57 New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7EA","premises":"The Oval","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d2d1a21f08f430568a4919124eb0b4f11fd1c3ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969824/persons-with-significant-control/individual/m9t92noO3T6c6dugu-yLxJ-osf0"},"name":"Mr Jitesh Patel","name_elements":{"forename":"Jitesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14969824","data":{"address":{"address_line_1":"57 New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7EA","premises":"The Oval","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"3036a5dba61166055b40dfeea1e9929c31f9b883","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969824/persons-with-significant-control/individual/Csz0ZB2uUBXkmhYcI360qRSuq70"},"name":"Mr Veeneshbhai Vallabhbhai Patel","name_elements":{"forename":"Veeneshbhai","middle_name":"Vallabhbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"04675997","data":{"address":{"address_line_1":"15 Walker Terrace","address_line_2":"Gateshead","postal_code":"NE8 1EB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"03cb9f17ec5617d370bac3a636a2f641e771bd38","kind":"individual-person-with-significant-control","links":{"self":"/company/04675997/persons-with-significant-control/individual/feoUvuwvZcsOaSTh-BDX0oi3Z6o"},"name":"Mr David Schleider","name_elements":{"forename":"David","surname":"Schleider","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-20"}}
{"company_number":"02632993","data":{"address":{"address_line_1":"53-64 Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1QS","premises":"Chancery House"},"ceased_on":"2020-07-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"ba01452fb9f55a4fbabb705128e2a94bf0a33d79","kind":"individual-person-with-significant-control","links":{"self":"/company/02632993/persons-with-significant-control/individual/LS9oGCuhIQbdhc1uonu3EpbjdHE"},"name":"Mr Robert Abraham Perlman","name_elements":{"forename":"Robert","middle_name":"Abraham","surname":"Perlman","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"14462414","data":{"address":{"address_line_1":"Robin Hood Street","country":"England","locality":"Nottingham","postal_code":"NG3 1GF","premises":"Robin Hood House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"41a3b1c07051b106fed5ebf060515f44139d6331","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14462414/persons-with-significant-control/individual/zJ0uV3GyenctteX96SgC_uLb2AQ"},"name":"Mrs Penelope Jane Lymn Rose","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Lymn Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-04"}}
{"company_number":"14969825","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"25c913ba73a49d0c20ed4f4109ced240d30107a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969825/persons-with-significant-control/individual/iZQ1KbhsedkPpqyHkxr5q-Wt4e0"},"name":"Ms Lisa Ann Johnson","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"10643676","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"ee12d51091de408431ae406cb354be65eccc9a23","kind":"individual-person-with-significant-control","links":{"self":"/company/10643676/persons-with-significant-control/individual/kJ5qNoA5f6whnYl1VAr84SGxyt8"},"name":"Alex St John","name_elements":{"forename":"Alex","surname":"St John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"02243425","data":{"address":{"address_line_1":"The Runway","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 6SE","premises":"Charlwood House"},"ceased_on":"2025-11-24","country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1947},"etag":"dae506546e4e975159c8dca8beb523f7edac8416","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02243425/persons-with-significant-control/individual/pkrURxh6bOF5k4kcfyq0jLCllVs"},"name":"Mrs Sushma Bhatia Esmail","name_elements":{"forename":"Sushma","middle_name":"Bhatia","surname":"Esmail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"07549597","data":{"address":{"address_line_1":"Westbourne Street","locality":"London","postal_code":"W2 2TZ","premises":"16"},"country_of_residence":"Lebanon","date_of_birth":{"month":9,"year":1962},"etag":"b51baa1cc44cfb62eabae7ee4a7f9b919fbd43f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07549597/persons-with-significant-control/individual/ZPJpEwPnHHRn_er6YqwCAWpssgE"},"name":"Mr Jamal Makke","name_elements":{"forename":"Jamal","surname":"Makke","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14192435","data":{"address":{"address_line_1":"Echo Barn Lane","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4NF","premises":"56"},"ceased_on":"2022-09-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"ab85e3533c8ee79cc1844418646bb305ff6f5510","kind":"individual-person-with-significant-control","links":{"self":"/company/14192435/persons-with-significant-control/individual/P5j2iRXPul8c6UiDQEEr11BBh7E"},"name":"Mr Christopher James Locke","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Locke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-09-15"}}
{"company_number":"06987912","data":{"address":{"address_line_1":"Shaw House","address_line_2":"3 Tunsgate","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3QT","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"67763c88ab72d96845e559cf446bdec6f5cedbb7","kind":"individual-person-with-significant-control","links":{"self":"/company/06987912/persons-with-significant-control/individual/hdzPYQOg5pSomgWnEWNKQjHmGv8"},"name":"Mr Alistair John Roman","name_elements":{"forename":"Alistair","middle_name":"John","surname":"Roman","title":"Mr"},"nationality":"South African","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-27"}}
{"company_number":"10298622","data":{"address":{"address_line_1":"Redcliffe Street","country":"England","locality":"Swindon","postal_code":"SN2 2AW","premises":"Flat 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"cf504e62aa14b3b8196f3845f872fa27997782ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10298622/persons-with-significant-control/individual/AefkrEQlAzbAbGOGQ9vCZT2rKeo"},"name":"Mr. Ioan Eugen Golumbu","name_elements":{"forename":"Ioan","middle_name":"Eugen","surname":"Golumbu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"OC372196","data":{"address":{"address_line_1":"Stoneycroft Close","address_line_2":"Fernhill Heath","country":"England","locality":"Worcester","postal_code":"WR3 8AZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"7e645fdce7c6f0e95ec3e9ab176b5c3ec87a05f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"SMART ACCOUNTANCY SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-08-19T00:00:00Z","preferred_name":"Mark Andrew Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC372196/persons-with-significant-control/individual/6MtneT43dEgw-WSyWfJFCktUpUE"},"name":"Mr Mark Andrew Smith","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10298623","data":{"address":{"address_line_1":"Greenham Business Park","country":"England","locality":"Newbury","postal_code":"RG19 6HN","premises":"Suite 38 \u0026 39 Venture West","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ebe09d4800f0f3e469a7089bcafce2cdb01a9d4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"MCPHERSONS LIMITED ACSP","identity_verified_on":"2025-05-07T00:00:00Z","preferred_name":"Lucio Furtado Rodrigues"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10298623/persons-with-significant-control/individual/th2LpPKCS3sgJEDKaEEqwCPX0aw"},"name":"Mr Lucio Furtado Rodrigues","name_elements":{"forename":"Lucio","surname":"Furtado Rodrigues","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-27"}}
{"company_number":"06507887","data":{"address":{"address_line_1":"Thornton Place","address_line_2":"Marylebone","country":"England","locality":"London","postal_code":"W1H 1FL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"fd8dd90fc80f68297ebb3a8329ff6d98ab1d2270","kind":"individual-person-with-significant-control","links":{"self":"/company/06507887/persons-with-significant-control/individual/-yI8wim9cs-1fYibYIRIa6B5YOU"},"name":"Mr Ian Anthonisz","name_elements":{"forename":"Ian","surname":"Anthonisz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-02-18"}}
{"company_number":"14970184","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Mexborough","postal_code":"S64 0ER","premises":"Church Dates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"5c0b2b3fe276276b1a4e338539b85880eaa09659","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970184/persons-with-significant-control/individual/C7naw69p8KEdtvGe2g83edaET60"},"name":"Simon Mank","name_elements":{"forename":"Simon","surname":"Mank"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"07160197","data":{"address":{"address_line_1":"St Andrew Street","locality":"London","postal_code":"EC4A 3AG","premises":"C/O Qunatuma Advisory Limited 20"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"ddde74187b45098fe850ec940ecaf72c0dfbb578","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07160197/persons-with-significant-control/individual/M9z9I5ppnWLqBRwlEARhpmfVsvk"},"name":"Mr Darragh O'Shea","name_elements":{"forename":"Darragh","surname":"O'Shea","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08625743","data":{"address":{"address_line_1":"Moresk Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 1DG","premises":"The Old Carriage Works","region":"Cornwall"},"ceased_on":"2019-07-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"718615973dea14dffe08fa56f68d84bdd885c518","kind":"individual-person-with-significant-control","links":{"self":"/company/08625743/persons-with-significant-control/individual/8LvQLEhonx2zjhj1uiOU16yCFFY"},"name":"Mr Martin Jeremy Phillips","name_elements":{"forename":"Martin","middle_name":"Jeremy","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14970185","data":{"address":{"address_line_1":"Werrington Road","address_line_2":"Stoke-On-Trent","country":"United Kingdom","locality":"United Kingdom","postal_code":"ST2 9AF","premises":"0058--44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"1f02c800d87b361b1db3f9f5265cb7d5c94421c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14970185/persons-with-significant-control/individual/cH2lCpkaWBjOAGQLRcfEgMMF5wg"},"name":"Mr Guangsheng Wei","name_elements":{"forename":"Guangsheng","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"08625743","data":{"address":{"address_line_1":"Moresk Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 1DG","premises":"The Old Carriage Works","region":"Cornwall"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"9c77e7adc24a05d4d0d514bc8400177d85a7f108","kind":"individual-person-with-significant-control","links":{"self":"/company/08625743/persons-with-significant-control/individual/q_972_suJYMgcbGsT8J1U09TlpY"},"name":"Mr Mark John Mitchell","name_elements":{"forename":"Mark","middle_name":"John","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07768697","data":{"address":{"address_line_1":"Blucher Road","country":"England","locality":"London","postal_code":"SE5 0LH","premises":"Arch 320"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1972},"etag":"f43b9083a271a35c32c734c0afd381098ef05835","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07768697/persons-with-significant-control/individual/IuU0tARb2WD5pbngXyUbPfpZzQw"},"name":"Mr Simone Cozzi","name_elements":{"forename":"Simone","surname":"Cozzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07705902","data":{"address":{"address_line_1":"Leicester Forest East","country":"England","locality":"Leicester","postal_code":"LE3 3AW","premises":"4 Oak Spinney Business Park Ratby Lane","region":"Leicestershire"},"etag":"5f04f6d7ca01d9d4ed6b40b226553b35b4a6f821","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Ltd Company","place_registered":"England \u0026 Wales","registration_number":"5605955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07705902/persons-with-significant-control/corporate-entity/E7wpyfqI21mQQ3gtymwLCyQ4ZGI"},"name":"Nicholls Colton Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"07768697","data":{"address":{"address_line_1":"Blucher Road","country":"England","locality":"London","postal_code":"SE5 0LH","premises":"Arch 320"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1974},"etag":"15ad48bfa9e9a63dccbeb3bc0dfb4786989f99f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07768697/persons-with-significant-control/individual/pm506BPb75EAiJ4a5SUfG3Pk3xk"},"name":"Adriana Panico","name_elements":{"forename":"Adriana","surname":"Panico"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02015792","data":{"address":{"address_line_1":"Holyhead Road","country":"England","locality":"Coventry","postal_code":"CV1 3LY","premises":"118"},"etag":"8dada97a9f2ba6a01fbe478640d26038641c8a20","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"United Kingdom","registration_number":"3657694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02015792/persons-with-significant-control/corporate-entity/jwjF3ZpMBhkNQV_NNi_VKaQw7I4"},"name":"Circle Financial Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC655814","data":{"address":{"address_line_1":"Fullarton Place","country":"Scotland","locality":"Stevenston","postal_code":"KA20 3EH","premises":"8"},"ceased_on":"2023-07-28","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"f6d3c06b643f1ea179b22a93e08495a1ae2596b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655814/persons-with-significant-control/individual/GRTYzNI88Kx9Krymdz2oa76DlX8"},"name":"Ms Manpinder Kaur","name_elements":{"forename":"Manpinder","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14970454","data":{"address":{"address_line_1":"Griffin Lane","address_line_2":"Thorpe St Andrews","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0SL","premises":"6","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3babe3ae6c683e7f19c689b5cdd0d24e73603a7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970454/persons-with-significant-control/individual/2U5PRvCLNog6zaFXpCti045GdD0"},"name":"Mr Sebastian Cardew","name_elements":{"forename":"Sebastian","surname":"Cardew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"04662816","data":{"address":{"address_line_1":"Leopold Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 4QE","premises":"Harrington Mills"},"etag":"c3afb59364abfea2898b305ed35d87dc4fbd019a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"3908548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04662816/persons-with-significant-control/corporate-entity/T2qqpLgsV3o6WhK84OhrbXjLU3Y"},"name":"Siren Furniture Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09668553","data":{"address":{"address_line_1":"332-336 Perth Road","country":"England","locality":"Ilford","postal_code":"IG2 6FG","premises":"90 Gabrielle House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"dbe8e11924d4a8f4d68afa8fbc8604e987af0624","kind":"individual-person-with-significant-control","links":{"self":"/company/09668553/persons-with-significant-control/individual/Pao7gvBmD14X_qynJOLu2-1e3E0"},"name":"Mr Dilip Rao","name_elements":{"forename":"Dilip","surname":"Rao","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09139226","data":{"address":{"address_line_1":"5 Pressing Lane","country":"England","locality":"Hayes","postal_code":"UB3 1FD","premises":"Machine Works House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"7e9e2895511fef30ca16308cb4b246c25d2244d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09139226/persons-with-significant-control/individual/rQ3ikn0fzXWqasxeS-N191iXWT4"},"name":"Mrs Elisabeth Sophie Catherine Bonnardel-Azzarelli","name_elements":{"forename":"Elisabeth","middle_name":"Sophie Catherine","surname":"Bonnardel-Azzarelli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00280707","data":{"address":{"address_line_1":"10 South Parade","locality":"Leeds","postal_code":"LS1 5QS","premises":"3rd Floor","region":"West Yorkshire"},"ceased_on":"2021-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"14e052417e9425b6196ebfb3e5eac58ea6393818","kind":"individual-person-with-significant-control","links":{"self":"/company/00280707/persons-with-significant-control/individual/sTZiqO8tua2qPbCjm1CHtVPAy68"},"name":"Mrs Kristine Bryant","name_elements":{"forename":"Kristine","surname":"Bryant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14970455","data":{"address":{"address_line_1":"372 Old Street","country":"England","locality":"London","postal_code":"EC1V 9AU","premises":"Bpm 378623"},"country_of_residence":"Iceland","date_of_birth":{"month":9,"year":1981},"etag":"7ee2fc156c902fdecff1bf83a49f587f4902aa36","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970455/persons-with-significant-control/individual/MkeRpE6WjhYI7iVYCqGHTHAxpq0"},"name":"Mr. Einar Agustsson","name_elements":{"forename":"Einar","surname":"Agustsson","title":"Mr."},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"08402326","data":{"address":{"address_line_1":"Beauchamp Road","address_line_2":"Bishopston","country":"England","locality":"Bristol","postal_code":"BS7 8LQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ff88b4e69bbf58dc1b037d205193baf7b1920de6","kind":"individual-person-with-significant-control","links":{"self":"/company/08402326/persons-with-significant-control/individual/Wb8mnT1vyZGxMay9wC4U6d2V0wk"},"name":"Mr Matthew Goulette","name_elements":{"forename":"Matthew","surname":"Goulette","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC308722","data":{"address":{"address_line_1":"Lynchborough Road","address_line_2":"Passfield","country":"England","locality":"Liphook","postal_code":"GU30 7SB","premises":"Unit 5 Passfield Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"60341ff907654215efb614b3fa8ec587f3a2f396","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC308722/persons-with-significant-control/individual/sGn_zwOqH6EJrXpcv12-zqE9lKg"},"name":"Mr Peter Nicholas Hunt","name_elements":{"forename":"Peter","middle_name":"Nicholas","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-21"}}
{"company_number":"09444936","data":{"address":{"address_line_1":"165 Lutterworth Road","address_line_2":"Blaby","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE8 4DY","premises":"Suite 2 Rosehill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"477e749dc48743080acef4aafe22cdabcfd54729","kind":"individual-person-with-significant-control","links":{"self":"/company/09444936/persons-with-significant-control/individual/TpmGL_hdmpTgE-Qafkd9P1q8sso"},"name":"Mr Jay Read","name_elements":{"forename":"Jay","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-17"}}
{"company_number":"14971054","data":{"address":{"address_line_1":"Ribbleton Lane","country":"England","locality":"Preston","postal_code":"PR1 5EZ","premises":"The Watermark Studios 9-15"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"bcfbbc9c16b4d2d583a9bb31090a74d4911db509","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971054/persons-with-significant-control/individual/Y-VtHbnX-oZP7gxu7hLv1EduJI4"},"name":"Mr Andrea Egidi","name_elements":{"forename":"Andrea","surname":"Egidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14971054","data":{"address":{"address_line_1":"Ribbleton Lane","country":"England","locality":"Preston","postal_code":"PR1 5EZ","premises":"The Watermark Studios 9-15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"7eeadc0cf874641e82b7097f882420737802dc96","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971054/persons-with-significant-control/individual/yEVeYZ-2pw6J_d-B94B7tasrxho"},"name":"Mr Kieran Joshua Williams","name_elements":{"forename":"Kieran","middle_name":"Joshua","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14971055","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 2HE","premises":"14","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"73a7e7b4ce492dcde222e676a292aef80e3a23bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14971055/persons-with-significant-control/individual/cDWqNcTomkAE8uc8g7Gp3vss8FI"},"name":"Adama Diop","name_elements":{"forename":"Adama","surname":"Diop"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"06644362","data":{"address":{"address_line_1":"49 Tabernacle Street","locality":"London","postal_code":"EC2A 4AA","premises":"Cmb Partners Uk Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"875eeae384b3f0508cb95d4f9d173815d4fda8f4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06644362/persons-with-significant-control/individual/mLFIsoT4LxUmawiGkfFYBsBWlv4"},"name":"Dr Shereen Rahman","name_elements":{"forename":"Shereen","surname":"Rahman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14455584","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Cambridge","postal_code":"CB1 2AB","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"7d0aff0aebec23ab0f7a6d155f6a88b849ed3cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14455584/persons-with-significant-control/individual/8LCsW0EULXZPYp7IbZgZzCkT4mQ"},"name":"Mr Bornis Almas","name_elements":{"forename":"Bornis","surname":"Almas","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-11-01"}}
{"company_number":"14971064","data":{"address":{"address_line_1":"Henry Road","address_line_2":"Larkhill","country":"United Kingdom","locality":"Salisbury","postal_code":"SP4 8GN","premises":"46","region":"Wilts"},"ceased_on":"2025-12-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"eb97ca580d254af180a08095472307fee5bd449b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971064/persons-with-significant-control/individual/LZw4xV8S6MK0LEjtZ69FzztqT44"},"name":"Mr Christopher Darker","name_elements":{"forename":"Christopher","surname":"Darker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"06774347","data":{"address":{"address_line_1":"Claude Road","locality":"London","postal_code":"E13 0QG","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"d9357b4de3167cbb6555e3b67fa39656e574fc80","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06774347/persons-with-significant-control/individual/SVYH3FWH57YJGyImBzUbOfa08ng"},"name":"Mr Michael Speranza","name_elements":{"forename":"Michael","surname":"Speranza","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14971064","data":{"address":{"address_line_1":"Henry Road","address_line_2":"Larkhill","country":"England","locality":"Salisbury","postal_code":"SP4 8GN","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b5575e5441506bf2f8f11be8bf293186b5c95887","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL J DODDEN \u0026 CO ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Wayne Dennis Byles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971064/persons-with-significant-control/individual/tTyRqvkubM6zaLdX_QBozWVnd8k"},"name":"Mr Wayne Denis Byles","name_elements":{"forename":"Wayne","middle_name":"Denis","surname":"Byles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14971064","data":{"address":{"address_line_1":"Broadoak Road","country":"England","locality":"Bridgwater","postal_code":"TA6 4NR","premises":"15"},"ceased_on":"2025-12-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e458d80d45b5b0088e517c8b01563917c1776061","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971064/persons-with-significant-control/individual/0rfwr4Xp3ovdD8PFeqp8wptLoE0"},"name":"Steven Young Young","name_elements":{"forename":"Steven","middle_name":"Young","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"09457256","data":{"address":{"address_line_1":"Beverley Road","address_line_2":"Skidby","country":"United Kingdom","locality":"Cottingham","postal_code":"HU16 5TF","premises":"Mill House Restaurant","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"0adada575ae46e89f76d58df3a0f3c97fb9edc06","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09457256/persons-with-significant-control/individual/XmtZJaouaAp1iPcicWh1v_N2cLg"},"name":"Mr Mark Ciuffetelli","name_elements":{"forename":"Mark","surname":"Ciuffetelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06827757","data":{"address":{"address_line_1":"Peach Street","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1XP","premises":"65","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6d19c99c91aa4fb70b29470ef74cceda9e0f9532","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06827757/persons-with-significant-control/individual/8fhjYfo05W0LAQ7dIqEf2qSzNPE"},"name":"Mr Lee Charles Burden","name_elements":{"forename":"Lee","middle_name":"Charles","surname":"Burden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05884147","data":{"address":{"address_line_1":"152 Cricklewood Broadway","locality":"London","postal_code":"NW2 3ED","premises":"Crown Moran Hotel"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1950},"etag":"56f63872f24e6e344967cc058a22497f8b717a84","kind":"individual-person-with-significant-control","links":{"self":"/company/05884147/persons-with-significant-control/individual/XEX9yWdcmPdlu2M0geVoHulyfIk"},"name":"Mr Thomas Moran","name_elements":{"forename":"Thomas","surname":"Moran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"05884147","data":{"address":{"address_line_1":"152 Cricklewood Broadway","locality":"London","postal_code":"NW2 3ED","premises":"Crown Moran Hotel"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1947},"etag":"f789f18932f85af4639f2db51fdd6a62174ade13","kind":"individual-person-with-significant-control","links":{"self":"/company/05884147/persons-with-significant-control/individual/dP9kGD-mDNMcUDRfGd9GMB8cL_Q"},"name":"Mrs Shiela Moran","name_elements":{"forename":"Shiela","surname":"Moran","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"14971065","data":{"address":{"address_line_1":"Sutherland Avenue","country":"England","locality":"London","postal_code":"W9 2HE","premises":"31 Sutherland Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"c9f7207687814d6d6dedcc5745e42c20eb39c4bf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971065/persons-with-significant-control/individual/tP1anaC40M72BN5217wpl4T-Q3Q"},"name":"Ms Tiega Mary Alberts","name_elements":{"forename":"Tiega","middle_name":"Mary","surname":"Alberts","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"09453067","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"London","postal_code":"W13 9TT","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"21aacd54e45c35cf478341cb337a5969168d961f","kind":"individual-person-with-significant-control","links":{"self":"/company/09453067/persons-with-significant-control/individual/HeGMbXm4thBSF2NZpM9sPWJnqZU"},"name":"Mr Peter Michael Titus Thomas","name_elements":{"forename":"Peter","middle_name":"Michael Titus","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-06"}}
{"company_number":"14971404","data":{"address":{"address_line_1":"3 Enterprise Workspace","address_line_2":"North Seaton Road","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0EF","premises":"3","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"64d50139884c2b00a93c234f35d635241876c1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14971404/persons-with-significant-control/individual/lgA61X5sOWT00D_5yVm-3WHr4No"},"name":"Mr Stuart Paul Stocks","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Stocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"06644362","data":{"address":{"address_line_1":"Rainham Road South","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"467","region":"Essex"},"ceased_on":"2024-02-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"f877e2119318b15a070918a9ef6880218524526b","kind":"individual-person-with-significant-control","links":{"self":"/company/06644362/persons-with-significant-control/individual/zvJ19U18ZFKw-ts7UBbvE-W_Q1o"},"name":"Dr Evan John James","name_elements":{"forename":"Evan","middle_name":"John","surname":"James","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14971405","data":{"address":{"address_line_1":"West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 5EA","premises":"151","region":"England"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2003},"etag":"55a2be7dac6e3b03b2836ed4f39f8ea1a4686ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/14971405/persons-with-significant-control/individual/1Nd5fqiZs995xeC0ltOkCDHeIv4"},"name":"Mr Dogukan Keles","name_elements":{"forename":"Dogukan","surname":"Keles","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"06097327","data":{"address":{"address_line_1":"Alum Chine Road","address_line_2":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"ceased_on":"2019-03-26","etag":"b5cce4cc3e7a2c489b007d78f664189d7b31b7ee","identification":{"country_registered":"England","legal_authority":"Limited Liability Company Law","legal_form":"Limited Liability Company","place_registered":"Companies House Cardiff","registration_number":"10201443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06097327/persons-with-significant-control/corporate-entity/GjWIpOGUu2-0Gnf9g16ZsnDWFA4"},"name":"P J Andrews Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"06644362","data":{"address":{"address_line_1":"49 Tabernacle Street","locality":"London","postal_code":"EC2A 4AA","premises":"Cmb Partners Uk Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"28765d47ebe9d2d7e96c1ce3f6f686390e8617aa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06644362/persons-with-significant-control/individual/tmsd7cZzuAeSP9QAKVhRCuNvgW4"},"name":"Mrs Susan Crabbe","name_elements":{"forename":"Susan","surname":"Crabbe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC774265","data":{"address":{"address_line_1":"Causeyside Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1YW","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"6b50f0cd627fcbcba2e3a95b9362dc16030badc9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774265/persons-with-significant-control/individual/opwXvCvB7kCD0y5SrPwdcr_Z73M"},"name":"Mr Mohamad Yousef Amery","name_elements":{"forename":"Mohamad","middle_name":"Yousef","surname":"Amery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"10644296","data":{"address":{"address_line_1":"Greenway","country":"England","locality":"Birmingham","postal_code":"B20 1EP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"dc25b5fa985da49a134c93b31492045727e042ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10644296/persons-with-significant-control/individual/KpnpQKAtoSBc5JqIfhkOCVKW_zo"},"name":"Mrs Waheeda Nasreen Khan Kalirai","name_elements":{"forename":"Waheeda","middle_name":"Nasreen Khan","surname":"Kalirai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"14971414","data":{"address":{"address_line_1":"Ownham","country":"England","locality":"Newbury","postal_code":"RG20 8DE","premises":"2 Coombesbury Farm Barns"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"814ff7c917804e3cc228c1c2eaa435279c44ecd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14971414/persons-with-significant-control/individual/owL9Q70mmTfYvhBN4d7VIdqwHCo"},"name":"Mr Peter Nicholas Norwell","name_elements":{"forename":"Peter","middle_name":"Nicholas","surname":"Norwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"05483627","data":{"address":{"address_line_1":"Whitmore Road","country":"England","locality":"Birmingham","postal_code":"B10 0NP","premises":"12"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"978a36c905e1e0d03877e6bd66e87ac7ffbf6681","kind":"individual-person-with-significant-control","links":{"self":"/company/05483627/persons-with-significant-control/individual/Oy56sVzQuCMPVtM-W0xJOh7qu_s"},"name":"Mr Abdirahman Abdi","name_elements":{"forename":"Abdirahman","surname":"Abdi","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09638512","data":{"address":{"address_line_1":"Amherst Road","country":"England","locality":"Hastings","postal_code":"TN34 1TT","premises":"23","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"6a582a88d8b96d6c84c8cfc44b41aac0085dc9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09638512/persons-with-significant-control/individual/89ttsyzT1B94iYz44f8Mj_NKR2k"},"name":"Mr Josef Simon Crook","name_elements":{"forename":"Josef","middle_name":"Simon","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14971415","data":{"address":{"address_line_1":"Shackerstone Lane","address_line_2":"Shackerstone","country":"England","locality":"Nuneaton","postal_code":"CV13 0BT","premises":"Top House Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"60c7ed3a5f46806f26abe97323262114c1e5139e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971415/persons-with-significant-control/individual/x-tquZVLnrzPSTr0F9p8D8fVxQY"},"name":"Mr Elliott William Young","name_elements":{"forename":"Elliott","middle_name":"William","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14971415","data":{"address":{"address_line_1":"Shackerstone Lane","address_line_2":"Shackerstone","country":"England","locality":"Nuneaton","postal_code":"CV13 0BT","premises":"Top House Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"2dc6d6ff375e4317afb6e73d0e5dbc836ef4b7a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971415/persons-with-significant-control/individual/LUTOklH6jL2gfpLAl3Rh7BXW9Ns"},"name":"Mrs Chelsea Elizabeth Young","name_elements":{"forename":"Chelsea","middle_name":"Elizabeth","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"SC774284","data":{"address":{"address_line_1":"37 Rosyth Road","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YE","premises":"Unit 3 Morris Park"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"cab896fb094d1d72a99ea4b4a6c4e74865900b37","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774284/persons-with-significant-control/individual/0s6gkZj6l7EF1mvig-z_hZKFgH8"},"name":"Mr Kevin Kennedy","name_elements":{"forename":"Kevin","surname":"Kennedy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"09616283","data":{"address":{"address_line_1":"Wellfields","country":"England","locality":"Loughton","postal_code":"IG10 1NX","premises":"26","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"9c18beb6839809951afa73a766c1f1c9a909746a","kind":"individual-person-with-significant-control","links":{"self":"/company/09616283/persons-with-significant-control/individual/32WNirC2F-ufwt1xqE1gyJDg1Ck"},"name":"Mr Sukhbir Singh Johal","name_elements":{"forename":"Sukhbir","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"14971744","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"London","postal_code":"N17 0NE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"69c281eab666d4d808065548d303c5ca61375947","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971744/persons-with-significant-control/individual/0wf9Mrayh3N7_FCacGvZvTxslTA"},"name":"Mr Chinthaka Kumara Kularathna Ga Appuhamillage","name_elements":{"forename":"Chinthaka","middle_name":"Kumara Kularathna Ga","surname":"Appuhamillage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"09670072","data":{"address":{"address_line_1":"Custom House Reach","address_line_2":"Odessa Street","country":"United Kingdom","locality":"London","postal_code":"SE16 7LX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"a7a15ff92389beea4d18e7bfbfdd6a6122baa77a","kind":"individual-person-with-significant-control","links":{"self":"/company/09670072/persons-with-significant-control/individual/nbwfhtifNATchnQy1Dw5u6pjrGQ"},"name":"Mr Pieter Beyers","name_elements":{"forename":"Pieter","surname":"Beyers","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14971745","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0BG","premises":"1 City Approach, Suite 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"82d5df9d8c9145dda549eaec2c492f8704a6d541","kind":"individual-person-with-significant-control","links":{"self":"/company/14971745/persons-with-significant-control/individual/g-607utFdvN0PjHxqrF9_vwkkAc"},"name":"Mr Jamie Lee Howell","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"07708393","data":{"address":{"address_line_1":"Market Street","address_line_2":"Market Street","locality":"Altrincham","postal_code":"WA14 1PF","premises":"20","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"a16d4546f330e75811b49c902ad4b6a7dfe7976a","kind":"individual-person-with-significant-control","links":{"self":"/company/07708393/persons-with-significant-control/individual/6SOWH_Rhy4JVTYk_RDrcxvEEFVo"},"name":"Mr Ian Hetherington","name_elements":{"forename":"Ian","surname":"Hetherington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-10"}}
{"company_number":"04675247","data":{"address":{"address_line_1":"Brickyard Lane Mark Cross","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 3NU","premises":"Towsers Lodge Farm","region":"East Sussex"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"97f8ec28e09a2903fce5c20e4b975edeb81fa2a4","kind":"individual-person-with-significant-control","links":{"self":"/company/04675247/persons-with-significant-control/individual/oboZ3m8o5ge-EmT3QRXICozcMq4"},"name":"Mrs Anna Marie Longworth","name_elements":{"forename":"Anna","middle_name":"Marie","surname":"Longworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14971964","data":{"address":{"address_line_1":"Norborough Road","country":"England","locality":"Sheffield","postal_code":"S9 1SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"14fc091907fef0cc30656d9e5b14b135736164bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14971964/persons-with-significant-control/individual/aVwJ_xyoZ4j20-ao9RxG5UTISBE"},"name":"Mr Mohammed Husnain Afsar","name_elements":{"forename":"Mohammed","middle_name":"Husnain","surname":"Afsar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"10029166","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"etag":"91f512cf22a660a0ef0cd2c53bc6d9908599061c","identification":{"legal_authority":"Limited","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10029166/persons-with-significant-control/corporate-entity/T4n4XToiXaMZQp40xkTvbG0FOnA"},"name":"Residential Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14971965","data":{"address":{"address_line_1":"Manor House","address_line_2":"Main Road","country":"England","locality":"Ryehill","postal_code":"HU12 9NH","premises":"1st Floor","region":"East Yorkhsire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"453fd576e688d84c95db2aa7798ad34ca0bb3c8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971965/persons-with-significant-control/individual/jlHnQkxVfWQmM-oPMZTfTVBRs4A"},"name":"Mr Max Canning","name_elements":{"forename":"Max","surname":"Canning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"04675247","data":{"address":{"address_line_1":"Brickyard Lane Mark Cross","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 3NU","premises":"Towsers Lodge Farm","region":"East Sussex"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"3e45242ddfaaccc802dd69e56a97eb0e35622276","kind":"individual-person-with-significant-control","links":{"self":"/company/04675247/persons-with-significant-control/individual/pfIl0DEHkmFiG-Gh6EbhLX6AH6A"},"name":"Mr Simon John Longworth","name_elements":{"forename":"Simon","middle_name":"John","surname":"Longworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10299432","data":{"address":{"address_line_1":"Waterfold Business Park","care_of":"ZEBRA","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BR","premises":"Unit E1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"aa76c60eb3702f97a19fe87c9e3c44d8760894bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10299432/persons-with-significant-control/individual/yv8tnAONkg5slR_fo8vY8LUtWVA"},"name":"Mrs Kelly Marie Ryan","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-27"}}
{"company_number":"13942165","data":{"address":{"address_line_1":"Lacrosse Avenue","country":"England","locality":"Oldham","postal_code":"OL8 4LU","premises":"10"},"ceased_on":"2023-10-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"142fc54e5f7785edc8089e8d1c7c224fd1d266c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13942165/persons-with-significant-control/individual/V52lz5fxyoeVFOekqH_X7MqMKRs"},"name":"Mr Muneeb Ahmed","name_elements":{"forename":"Muneeb","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972294","data":{"address":{"address_line_1":"Berry Road","country":"England","locality":"Newquay","postal_code":"TR7 1AD","premises":"5/7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"99159cd12c24c71734c0c1d06eadf88559567e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972294/persons-with-significant-control/individual/iIOuULhFkiaUlXTwc4Cq9uWzCWk"},"name":"Caitriona Anne Harvey","name_elements":{"forename":"Caitriona","middle_name":"Anne","surname":"Harvey"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"SC511493","data":{"address":{"address_line_1":"Whitelea Court","country":"Scotland","locality":"Kilmacolm","postal_code":"PA13 4LA","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1953},"etag":"f8d219b851e4f964fae5368ab7cf813b3ad9b9ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC511493/persons-with-significant-control/individual/bbhYWK5Xmg6KO69pa73sK9drepU"},"name":"Mr John Spence","name_elements":{"forename":"John","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"08944336","data":{"address":{"address_line_1":"Redhouse Lane","locality":"Leeds","postal_code":"LS7 4RA","premises":"35","region":"West Yorkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"4b27ae7f76b2a6e2cfc58c3798e280591d618ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/08944336/persons-with-significant-control/individual/wtOvQmBogLPypW94AllkY01Hdr0"},"name":"Andrew Thom","name_elements":{"forename":"Andrew","surname":"Thom"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14972295","data":{"address":{"address_line_1":"Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0QZ","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"5667592dd34de9bafb0d7b8b45bc2966846d031e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972295/persons-with-significant-control/individual/2EkHp-8bSbv2b_g3LPR1NC9c3rY"},"name":"Mr Yusuf Ahmet Capar","name_elements":{"forename":"Yusuf","middle_name":"Ahmet","surname":"Capar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"09138152","data":{"address":{"address_line_1":"Pegasus Road","country":"England","locality":"Brigg","premises":"Pegasus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"8d2373fbc7e021bee59eb9478b240790e4c1f262","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09138152/persons-with-significant-control/individual/rPsS--LfQY99aBPDkRyrya-7q5w"},"name":"Mr Richard David Arundel","name_elements":{"forename":"Richard","middle_name":"David","surname":"Arundel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09138152","data":{"address":{"address_line_1":"Pegasus Road","country":"England","locality":"Brigg","premises":"Pegasus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"90e8281bef0ee29ff8611cf149e544c009c54262","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09138152/persons-with-significant-control/individual/hh71TJOocq38eEV4Y1XznqyqXtg"},"name":"Mr Bruce William Kerr","name_elements":{"forename":"Bruce","middle_name":"William","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14972304","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1978},"etag":"80e59be1c8de78a5ef7170cc545f5624edf2dd4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14972304/persons-with-significant-control/individual/7MOb8U0M2AoEPZu77u61lJ2wjRA"},"name":"Mr Matthew Shannon","name_elements":{"forename":"Matthew","surname":"Shannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"09138152","data":{"address":{"address_line_1":"Pegasus Road","country":"England","locality":"Brigg","premises":"Pegasus House"},"ceased_on":"2019-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"5fc763a7397a49fddbbdecaf01c6ac1b6ce42c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09138152/persons-with-significant-control/individual/HOt8hQjmTQ0oOi5uB-ITGm_H3Xw"},"name":"Mr Richard John Montague","name_elements":{"forename":"Richard","middle_name":"John","surname":"Montague","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14972304","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1985},"etag":"1892ac8975b5628abd133ea0bbb0b4c76fa2ac46","kind":"individual-person-with-significant-control","links":{"self":"/company/14972304/persons-with-significant-control/individual/bzQobX2-2XxPJcMjUPXn22urGXU"},"name":"Mrs Hannah Shannon","name_elements":{"forename":"Hannah","surname":"Shannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"09138152","data":{"address":{"address_line_1":"Raleigh Hall Industrial Estate","country":"United Kingdom","locality":"Stafford","premises":"Unit 19a"},"ceased_on":"2019-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"ff777770d8f9742e6492c675d4f609fb810dac61","kind":"individual-person-with-significant-control","links":{"self":"/company/09138152/persons-with-significant-control/individual/ZAg5yPvplKNSB930KY6iGTnj55A"},"name":"Susan Mary Montague","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Montague"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09138152","data":{"address":{"address_line_1":"Pegasus Road","address_line_2":"Elsham Wold Industrial Estate","country":"England","locality":"Brigg","premises":"Pegasus House","region":"North Lincolnshire"},"ceased_on":"2026-07-16","etag":"65856ca3fcd7b093c83a18ef728be735eb5eb8bc","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"England","registration_number":"04911359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09138152/persons-with-significant-control/corporate-entity/YnUrjdhMLCQxdKiDpTNKgTo6Fpc"},"name":"Healthfresh Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09138152","data":{"address":{"address_line_1":"Raleigh Hall Industrial Estate","address_line_2":"Eccleshall","country":"United Kingdom","locality":"Stafford","premises":"Unit 19a","region":"Staffordshire"},"ceased_on":"2019-05-16","etag":"9bc3738a7bc490327b2c8abda94ada2d4b8903db","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"England And Wales","registration_number":"06332217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09138152/persons-with-significant-control/corporate-entity/VsB16UGHCT-fTkussQTtbucf8cU"},"name":"Premier Potatoes (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14972305","data":{"address":{"address_line_1":"No. 100 Hengfeng North Road, Jing'An District","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203, Linton Building"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"09ad1087c472f3fa61e2b2d398b37d975692054e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972305/persons-with-significant-control/individual/03PVkqVHius3wPKrUipViGi-eOA"},"name":"Mrs Man Liu","name_elements":{"forename":"Man","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"13478185","data":{"address":{"address_line_1":"71 East Lane","address_line_2":"West Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6LR","premises":"Brownoaks","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"9e6f44982619e220bc209b096e3263e75a867159","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13478185/persons-with-significant-control/individual/ToRaOJYXNuilwkg42Id03OYTN_o"},"name":"Mrs Catherine Patricia Salz","name_elements":{"forename":"Catherine","middle_name":"Patricia","surname":"Salz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-10-31"}}
{"company_number":"14972644","data":{"address":{"address_line_1":"Broomhill Square","country":"England","locality":"Knottingley","postal_code":"WF11 0EE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"ae7ca4e42a25bfadb2d255a3bbe048190ce8065f","kind":"individual-person-with-significant-control","links":{"self":"/company/14972644/persons-with-significant-control/individual/lypWJguzQgl-I3ln0yAjTjET6hI"},"name":"Mr James Leslie Hanks","name_elements":{"forename":"James","middle_name":"Leslie","surname":"Hanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"OC338033","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Cheadle Hulme","locality":"Cheadle","postal_code":"SK8 6GN","premises":"Suite M","region":"Cheshire"},"ceased_on":"2019-04-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"552e8a2f4b6451c1b849dabcf351ba411a36ccd5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC338033/persons-with-significant-control/individual/GRnH-C5GJw3kCmtYjKMCuGZpycU"},"name":"Mrs Elen Mair Owen Andrew","name_elements":{"forename":"Elen","middle_name":"Mair Owen","surname":"Andrew","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC338033","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Cheadle Hulme","locality":"Cheadle","postal_code":"SK8 6GN","premises":"Suite M","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"1cb60cf5177f4f865b46964790fcd6b28a3db4b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC338033/persons-with-significant-control/individual/44FedpHBrWq_RY5cu6q7yW0sGS8"},"name":"Dr. Robert George Andrew","name_elements":{"forename":"Robert","middle_name":"George","surname":"Andrew","title":"Dr."},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14972645","data":{"address":{"address_line_1":"Hollingbury Gardens","country":"England","locality":"Worthing","postal_code":"BN14 0EF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"7226d1202caabc53cd9268554ff5a73d40a30f49","kind":"individual-person-with-significant-control","links":{"self":"/company/14972645/persons-with-significant-control/individual/P-oKKYaSW2mtnFV4z_szRUVEmug"},"name":"Mr Ross Lewis Edwards","name_elements":{"forename":"Ross","middle_name":"Lewis","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"OC338033","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Cheadle Hulme","locality":"Cheadle","postal_code":"SK8 6GN","premises":"Suite M","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"77d1f66d3ca66b12705eac64a55bc9ad3070d6c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC338033/persons-with-significant-control/individual/yYrZxLxkgwpIxsHkJwCi4-ElqD0"},"name":"Mrs Sandhia Devendra Shah","name_elements":{"forename":"Sandhia","middle_name":"Devendra","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC338033","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Cheadle Hulme","locality":"Cheadle","postal_code":"SK8 6GN","premises":"Suite M","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"8e83dfa9151ef743def590e3498015ed79afa392","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC338033/persons-with-significant-control/individual/OypAxZfjqWLqv98WV2CnOCvpels"},"name":"Dr. Devendra Shah","name_elements":{"forename":"Devendra","surname":"Shah","title":"Dr."},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"NI698754","data":{"address":{"address_line_1":"Bloomfield Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 5DL","premises":"Unit 5, Connswater Retail Park"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1961},"etag":"1e119b6ea26ae8ad622959fdb77c6ebbfc6869c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI698754/persons-with-significant-control/individual/h8o6m0A9cnqn-SryXmUafB76qPU"},"name":"Mr Colum Butler","name_elements":{"forename":"Colum","surname":"Butler","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"NI698754","data":{"address":{"address_line_1":"Bloomfield Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 5DL","premises":"Unit 5, Connswater Retail Park"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1967},"etag":"2fc28ce1d53a8ba756dfe58cc8d54d6d31b22f32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI698754/persons-with-significant-control/individual/G4tHL9Ckdn2PtYNV447LcQMgvgw"},"name":"Mr Ciaran Butler","name_elements":{"forename":"Ciaran","surname":"Butler","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"06647313","data":{"address":{"address_line_1":"\u0026 3 Bow Street Chambers","address_line_2":"1/2 Bow Street","care_of":"C/O M J ACCOUNTANCY LTD","locality":"Rugeley","postal_code":"WS15 2BT","premises":"Offices 2","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"87a15cd69e07f32cdaf355212874aaa4776ecd62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06647313/persons-with-significant-control/individual/cixMgIL3iUL_ZhfPsDw0qVb4eoY"},"name":"Mr Michael Arthur Edward James","name_elements":{"forename":"Michael","middle_name":"Arthur Edward","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13221714","data":{"address":{"address_line_1":"Cocknage Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST3 4AB","premises":"Woodlands Farm"},"ceased_on":"2024-04-15","etag":"875c4b47cc56d0750d2104ccc1c03e0ff3b3b5d8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Registrar Of Companies","registration_number":"13905054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13221714/persons-with-significant-control/corporate-entity/yMLsx-6gBpOFLB_8tGHBGoXhBS0"},"name":"Lott 3 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"14972814","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A, 82","region":"Suffolk"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1976},"etag":"0f7199cb6e8d736763dcf331c597b635bc29000e","kind":"individual-person-with-significant-control","links":{"self":"/company/14972814/persons-with-significant-control/individual/BeYp-jSQp9l7eQYKRelwHIzuUlM"},"name":"Mr Jonathan Chaim David Gold","name_elements":{"forename":"Jonathan","middle_name":"Chaim David","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972815","data":{"address":{"address_line_1":"Beverley Avenue","country":"England","locality":"Nuneaton","postal_code":"CV10 9JP","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"ad0f055ab959485b42bb9959788ce6c2a4430765","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972815/persons-with-significant-control/individual/8t097flGechFwoWIjaUd7qYMb1o"},"name":"Mrs Samantha Amy Wood","name_elements":{"forename":"Samantha","middle_name":"Amy","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"09715572","data":{"address":{"address_line_1":"Brentwood Grove","country":"England","locality":"Leigh","postal_code":"WN7 1UG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"d2bba3315784df81ce9ae5f847c73cff7e4e7c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09715572/persons-with-significant-control/individual/nHsZKnhjz_TdFju75QNRPiAPTz8"},"name":"Mr Richard Macdonald Watson","name_elements":{"forename":"Richard","middle_name":"Macdonald","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"10770395","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS1 2BH","premises":"10-12 East Parade"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"30731f2231559a5d5359f67f5db2124635e47335","kind":"individual-person-with-significant-control","links":{"self":"/company/10770395/persons-with-significant-control/individual/TT5Rq5nks3SutbKzYKNkVqqB-ZU"},"name":"Mr Nigel Darren Stabler","name_elements":{"forename":"Nigel","middle_name":"Darren","surname":"Stabler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-15"}}
{"company_number":"10299533","data":{"address":{"address_line_1":"Rochdale Road","country":"England","locality":"Manchester","postal_code":"M4 4HT","premises":"25"},"etag":"e70e5caab85f6b9446b0d86768393e5acedb49af","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House, England \u0026 Wales","registration_number":"01841868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10299533/persons-with-significant-control/corporate-entity/CVDyH9OTLMNAfnGqBezUZsrTPpk"},"name":"Realty Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-27"}}
{"company_number":"SC443244","data":{"address":{"address_line_1":"Boswell Park","country":"Scotland","locality":"Ayr","postal_code":"KA7 1NP","premises":"2a"},"etag":"76467073a2b32289b5b3c7e9089962d644504a56","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Ltd Company","place_registered":"Scotland","registration_number":"Sc621942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC443244/persons-with-significant-control/corporate-entity/lxnf-19u2T76IKoGNDT5UyYGVdQ"},"name":"Milestone Developments Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-05"}}
{"company_number":"SC624054","data":{"address":{"address_line_1":"Boswell Park","country":"Scotland","locality":"Ayr","postal_code":"KA7 1NP","premises":"2a"},"etag":"26afa72b93b4f268b23b1633cdea796be0d8240f","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc621942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC624054/persons-with-significant-control/corporate-entity/FY09IjKbxdpmbNeYz71mwlU47Cw"},"name":"Milestone Developments Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-03"}}
{"company_number":"14973054","data":{"address":{"address_line_1":"East Springdale Way","address_line_2":"Draper","country":"United States","locality":"Utah","postal_code":"84020","premises":"1867"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1974},"etag":"15c92bf6d283f2798e70ef1b865af60eee081d29","kind":"individual-person-with-significant-control","links":{"self":"/company/14973054/persons-with-significant-control/individual/D5ej8GawvZjx_g377MAL6urBfHk"},"name":"Lance Conrad","name_elements":{"forename":"Lance","surname":"Conrad"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973055","data":{"address":{"address_line_1":"17 Enterprise Court","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 1LZ","premises":"C/O Gateway Accountancy Services"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"64f2286a6650f7ead1625c68b9f6429676d3395f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973055/persons-with-significant-control/individual/eK1uxxDjVtfKlX_JPDf-Tb6fI7g"},"name":"Mr Martin Tulip","name_elements":{"forename":"Martin","surname":"Tulip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"04032882","data":{"address":{"country":"England","locality":"Eastcote","postal_code":"HA5 1TY","premises":"17, Lowlands Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"06d40fc47ecaab39d51f23aa19c33ba8b3b087bc","kind":"individual-person-with-significant-control","links":{"self":"/company/04032882/persons-with-significant-control/individual/F33h3nTlTk_vdhbz6Rt21Ccby4E"},"name":"Mr Julian Roy Monypenny","name_elements":{"forename":"Julian","middle_name":"Roy","surname":"Monypenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"14973274","data":{"address":{"address_line_1":"Honing Drive","country":"England","locality":"Southwell","postal_code":"NG25 0LB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"471dda10bfd8e9bdfa367bf6f35b8ff1eba663e1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973274/persons-with-significant-control/individual/ZptPkFpXXIuS8hEK37zvGXrP3tc"},"name":"Mr David Francis Swanston","name_elements":{"forename":"David","middle_name":"Francis","surname":"Swanston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"SC774374","data":{"address":{"address_line_1":"Bramble Close","address_line_2":"Culduthel","country":"Scotland","locality":"Inverness","postal_code":"IV2 6BS","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"3dc39cacba3aba86c37cf95eab73daa2093f9180","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774374/persons-with-significant-control/individual/Zpi4c2A388TJPfBnx1rvMCOnEuQ"},"name":"Mr Marc Kieran Winfield","name_elements":{"forename":"Marc","middle_name":"Kieran","surname":"Winfield","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973275","data":{"address":{"address_line_1":"Poynders Hill","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4PQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"9c667841db31b93d2517faf1a1da0458bca9381e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973275/persons-with-significant-control/individual/b8nL_-jzqnRozRvaPUW9w2WdNAA"},"name":"Mr Gheorghe Profir","name_elements":{"forename":"Gheorghe","surname":"Profir","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"01739722","data":{"address":{"address_line_1":"Kingstown Broadway","address_line_2":"Kingstown Industrial Estate","country":"England","locality":"Carlisle","postal_code":"CA3 0HA","premises":"70"},"ceased_on":"2016-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"59a6be5b73eedeef71948ce86e047615f8bb42ac","kind":"individual-person-with-significant-control","links":{"self":"/company/01739722/persons-with-significant-control/individual/tkdCwVZuB0n9nDVMRR2DOwMXYWw"},"name":"Mr Graham Mossop","name_elements":{"forename":"Graham","surname":"Mossop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-28"}}
{"company_number":"07323383","data":{"address":{"address_line_1":"Xi'An","country":"China","locality":"Shan Xi","postal_code":"710054","premises":"Wan Da Plaza"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1981},"etag":"9cc8194195af39e0dae01d943ef9bc790ab3b1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/07323383/persons-with-significant-control/individual/uXyLdhOsgUnRUM5ACgruQ2A1zYk"},"name":"Zongren A","name_elements":{"forename":"Zongren","surname":"A"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14973275","data":{"address":{"address_line_1":"Poynders Hill","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4PQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"0509d10b9d1c9a35c82861a503c21004c31a14bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973275/persons-with-significant-control/individual/_Vs-1GEJ9Q8fW9LXsUDJ8KuPwPE"},"name":"Mr Maria Tertiuc","name_elements":{"forename":"Maria","surname":"Tertiuc","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"07324182","data":{"address":{"address_line_1":"Whitley View","address_line_2":"Ecclesfield","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 9ZZ","premises":"1","region":"Yorkshire"},"etag":"657f0262f23774d538dc3ca705f93476d0f92757","identification":{"legal_authority":"United Kingdom","legal_form":"Government  Department"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/07324182/persons-with-significant-control/legal-person/ihC_N0SdNUaP-1rPuhorrpnQg0w"},"name":"Abbass Hashim","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC774384","data":{"address":{"address_line_1":"Ward Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 1LP","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"b491dca75e4c062c2d1e74ed0196d4c1832b4588","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774384/persons-with-significant-control/individual/Hkjj-iDpyROWp95RCr9ebbF2a9o"},"name":"Mr Ryan Fleming","name_elements":{"forename":"Ryan","surname":"Fleming","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14973504","data":{"address":{"address_line_1":"Bedford Park","country":"England","locality":"Croydon","postal_code":"CR0 2AP","premises":"Sunset  House 6 Bedford Park Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"7d4c1ab9d2b8164755f270f56a1f20138159c5ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973504/persons-with-significant-control/individual/WwaRJSVNGoemxridMhD8NdWAnJ0"},"name":"Ms Lucia Manatsa","name_elements":{"forename":"Lucia","surname":"Manatsa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14973504","data":{"address":{"address_line_1":"Hillsmead Way","country":"England","locality":"South Croydon","postal_code":"CR2 9DL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"778f86c5a0019a6850f4be2956584089db1ffb4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973504/persons-with-significant-control/individual/_l73k6343tM1A7Rsc80BfVFuQyg"},"name":"Ms Janet Maria Wildman","name_elements":{"forename":"Janet","middle_name":"Maria","surname":"Wildman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"04498672","data":{"address":{"address_line_1":"8 Evesham Road North","country":"England","locality":"Reigate","postal_code":"RH2 9DW","premises":"The Embers","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"7ee51eb8d4465876bc1ecd2aef7098d3f00be586","kind":"individual-person-with-significant-control","links":{"self":"/company/04498672/persons-with-significant-control/individual/IIRQSzaE-nWf22NmGSF8APpHcZA"},"name":"Elaine Julia Saxby","name_elements":{"forename":"Elaine","middle_name":"Julia","surname":"Saxby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14973505","data":{"address":{"address_line_1":"Armfield Crescent","country":"England","locality":"Mitcham","postal_code":"CR4 2JU","premises":"Flat 21 Elm Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"8285cc19bbb6aa81cdfe70038219eef935da4517","kind":"individual-person-with-significant-control","links":{"self":"/company/14973505/persons-with-significant-control/individual/iglaJSaE7t08pPk4uDUSO7jFP64"},"name":"Mr Daniel Appiah","name_elements":{"forename":"Daniel","surname":"Appiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"06966482","data":{"address":{"address_line_1":"Gillett Street","locality":"Hull","postal_code":"HU3 4JF","premises":"57"},"ceased_on":"2017-04-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"6480ed69845cacf6fbb67532cfad8be18ba035ce","kind":"individual-person-with-significant-control","links":{"self":"/company/06966482/persons-with-significant-control/individual/XvG_DYR8Toe4fXMfKLJwHRlspWA"},"name":"Mr Michael Patrick Smith","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"12077784","data":{"address":{"address_line_1":"6a South Parade","country":"England","locality":"Doncaster","postal_code":"DN1 2DY","premises":"Danum House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"73b5c9fdd5cc23fe8ceac7af5e5bff1af6c61703","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12077784/persons-with-significant-control/individual/yIvT353feAAD1bn4pzesfCxgTOg"},"name":"Mrs Fiona Marie Johnson","name_elements":{"forename":"Fiona","middle_name":"Marie","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"06966482","data":{"address":{"address_line_1":"Gillett Street","locality":"Hull","postal_code":"HU3 4JF","premises":"57"},"ceased_on":"2019-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"c6d56e99a5f8c197e9c3ba11aea81ef39a875fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/06966482/persons-with-significant-control/individual/Dnhm48w93HdIEewnFN1scVGXeLQ"},"name":"Mr Michael Richard O'Grady","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-20"}}
{"company_number":"14973824","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14973824 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"11ec904f0ef0a4b57d82abbe25d8cb4eed6cc481","kind":"individual-person-with-significant-control","links":{"self":"/company/14973824/persons-with-significant-control/individual/t09hZbOrCrulgMpdZnlSA2JDsE4"},"name":"Mr Chubiojo Samuel Ocheja","name_elements":{"forename":"Chubiojo","middle_name":"Samuel","surname":"Ocheja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"14973825","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3BU","premises":"143"},"ceased_on":"2026-02-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"ce9f67d79790342a954897158642b4c1633bda70","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973825/persons-with-significant-control/individual/eOE8fYLzwlMULz5iDSOZm40k0hU"},"name":"Mr Choudhary Farman Khalid","name_elements":{"forename":"Choudhary","middle_name":"Farman","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"SC352913","data":{"address":{"address_line_1":"Brunswick Place","locality":"Aberdeen","postal_code":"AB11 7TF","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"6ebcea0dc0c05ff0fb16bc52af7e5ccd08439a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC352913/persons-with-significant-control/individual/4bASBVv-PVFVT0T5sdHO49j0Kxk"},"name":"Mr Matthew Peter Firth","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14974044","data":{"address":{"address_line_1":"Flat 176 Grove Hall Court","address_line_2":"Hall Road","country":"England","locality":"London","postal_code":"NW8 9NX","premises":"Flat 176, Grove Hall Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"7aeff47766cad92cb6cf04f46102ac5f3038b30f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974044/persons-with-significant-control/individual/_JJ4-TNLF6Rl9lceckFOEVMz5M4"},"name":"Mrs Julia Neviera","name_elements":{"forename":"Julia","surname":"Neviera","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"14974045","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8EQ","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"16cece0cf805bd78251e5b4ae5cb0572229fa55c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974045/persons-with-significant-control/individual/TEJ2WUuLko-ZpC9W23iKVney3Jc"},"name":"Mr Asif Ali","name_elements":{"forename":"Asif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"09127603","data":{"address":{"address_line_1":"Chiltern House, 72 - 74 King Edward Street","locality":"Macclesfield","postal_code":"SK10 1AT","premises":"C/O Premier Estates Limited","region":"Cheshire"},"ceased_on":"2017-05-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"975aacb73b2c6ca4971f3299a34b696a1d20ac3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09127603/persons-with-significant-control/individual/0SDlsm-7g_zHc4oqqYQcZtKDsbs"},"name":"Mr Neil Follows","name_elements":{"forename":"Neil","surname":"Follows","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09127603","data":{"address":{"address_line_1":"Chiltern House, 72 - 74 King Edward Street","locality":"Macclesfield","postal_code":"SK10 1AT","premises":"C/O Premier Estates Limited","region":"Cheshire"},"ceased_on":"2017-05-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"970cee6676cb77d6411ecd16b873951b34e9d7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09127603/persons-with-significant-control/individual/lBkQog9gTqLyhw4Sq43A8Qz9Cx4"},"name":"Mr David Forshaw","name_elements":{"forename":"David","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC774405","data":{"address":{"address_line_1":"13 Seacole Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 4ZG","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"4cacf47b9f294009ed8bb4af56af60cada834886","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774405/persons-with-significant-control/individual/3019kwJglQ76A2pHmtepq3IYek4"},"name":"Mr Muhammad Shahid Saddique","name_elements":{"forename":"Muhammad","middle_name":"Shahid","surname":"Saddique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"14974054","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14974054 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"8648e4a2c6fed0dc7efcb2609ad407775038688d","kind":"individual-person-with-significant-control","links":{"self":"/company/14974054/persons-with-significant-control/individual/UuBpmziVNSqRzGu_KJSbU8tR8qY"},"name":"Mr Alfred Ben Gabusu","name_elements":{"forename":"Alfred","middle_name":"Ben","surname":"Gabusu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"09139363","data":{"address":{"address_line_1":"Touthill Close","country":"England","locality":"Peterborough","postal_code":"PE1 1FU","premises":"Touthill Place"},"ceased_on":"2021-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"112314dae2b78492a747370379071959820d4595","kind":"individual-person-with-significant-control","links":{"self":"/company/09139363/persons-with-significant-control/individual/jmQwvUZdX26uJQBLO_18eyxbuYI"},"name":"Mr Guillaume Pierre Marie Edouard De La Gorce","name_elements":{"forename":"Guillaume","middle_name":"Pierre Marie Edouard","surname":"De La Gorce","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08147132","data":{"address":{"address_line_1":"Beaufort Road","country":"England","locality":"Bournemouth","postal_code":"BH6 5AL","premises":"26"},"ceased_on":"2022-05-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"3126d5aa0511e12cce1e0e8634365056e9bd24db","kind":"individual-person-with-significant-control","links":{"self":"/company/08147132/persons-with-significant-control/individual/jlUe5NLuiReeS7W-j79tRH3uaDc"},"name":"Mr Jakub Gazda","name_elements":{"forename":"Jakub","surname":"Gazda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"08622132","data":{"address":{"address_line_1":"10 Courtenay Road,","address_line_2":"East Lane Business Park","country":"England","locality":"Wembley","postal_code":"HA9 7ND","premises":"Office 301"},"etag":"d2037356619655fe5da875b8d7b1feafe02fccb5","identification":{"country_registered":"Uk","legal_authority":"Charity Commission","legal_form":"A Registered Charity","place_registered":"Uk","registration_number":"280698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08622132/persons-with-significant-control/corporate-entity/AjVQTx31qSviqzqF8ZFHUn16gE8"},"name":"Brent Community Transport","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14974314","data":{"address":{"address_line_1":"Kingston Hill","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7PS","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"60e7684dfabd5c71f5b8212a2ea27193ddf6e73f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"A N PERERA \u0026 CO ACSP","identity_verified_on":"2026-07-14T00:00:00Z","preferred_name":"Thomas Dominic Washington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974314/persons-with-significant-control/individual/W6h0vlL7bF43I_BLJpwsHZhnh-c"},"name":"Mr Thomas Dominic Washington","name_elements":{"forename":"Thomas","middle_name":"Dominic","surname":"Washington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14974314","data":{"address":{"address_line_1":"Kings Sconce Avenue","country":"England","locality":"Newark","postal_code":"NG24 1FX","premises":"10","region":"Nottinghamshire"},"ceased_on":"2025-10-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"dba5aa5a1d25ff74723dd7b8e46d73aec282b7db","kind":"individual-person-with-significant-control","links":{"self":"/company/14974314/persons-with-significant-control/individual/st2lowcNcgqRfvYMe9Ms1SLszXQ"},"name":"Mr Sorawut Kittibanthorn","name_elements":{"forename":"Sorawut","surname":"Kittibanthorn","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"09722383","data":{"address":{"address_line_1":"Oswald Road","locality":"Scunthorpe","postal_code":"DN15 7PG","premises":"66-68","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"2d34b312510b388ca2da72ecbd3f1a5081c6c5f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722383/persons-with-significant-control/individual/tIQ-OguqITeYSbL-qjGdE2fuUro"},"name":"Mr Alan Jennison","name_elements":{"forename":"Alan","surname":"Jennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14974315","data":{"address":{"address_line_1":"White Hart Lane","country":"England","locality":"London","postal_code":"N17 8HH","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"bd35307ceb3fcd7d62016b7fdc6fe5e933081050","kind":"individual-person-with-significant-control","links":{"self":"/company/14974315/persons-with-significant-control/individual/2jW2b1VwFLcsnIp_snsd4K7Vqao"},"name":"Mr Masud Ahmed Mumith","name_elements":{"forename":"Masud","middle_name":"Ahmed","surname":"Mumith","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14974325","data":{"address":{"address_line_1":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7 Copperfield Road","region":"England"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1973},"etag":"a41446395082faf4db0b69bf33a0557283083d34","kind":"individual-person-with-significant-control","links":{"self":"/company/14974325/persons-with-significant-control/individual/UFS1eZa0o0REDUbevcGH8GZFAG0"},"name":"Mr Youhua Li","name_elements":{"forename":"Youhua","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"09722383","data":{"address":{"address_line_1":"Oswald Road","locality":"Scunthorpe","postal_code":"DN15 7PG","premises":"66-68","region":"North Lincolnshire"},"ceased_on":"2020-07-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"daa43ca5f0a915039778d4cf7263dcee565de1ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09722383/persons-with-significant-control/individual/oEXwRCiS7_BNJFlF0_dyZMdYxQc"},"name":"Mr Richard John Rae Barwell","name_elements":{"forename":"Richard","middle_name":"John Rae","surname":"Barwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14974324","data":{"address":{"address_line_1":"Epsom Lane North","country":"England","locality":"Epsom","postal_code":"KT18 5PY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"7304347680f047edec9dd1a1e35928718a4e71e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14974324/persons-with-significant-control/individual/gmIf9z4z324vLAJQ5B4fk5k6esw"},"name":"Mr Syed Waasil Abbas-Zaidi","name_elements":{"forename":"Syed","middle_name":"Waasil","surname":"Abbas-Zaidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"SC774434","data":{"address":{"address_line_1":"Main Street","address_line_2":"Glencarse","country":"Scotland","locality":"Perth","postal_code":"PH2 7LX","premises":"Unit 9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1996},"etag":"cbd307a6cc04caef310cc6ac272a370d8ff00b20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774434/persons-with-significant-control/individual/sETg86PlMw4OGGGPK-fcRF8BMMY"},"name":"Mr Daryl Michel","name_elements":{"forename":"Daryl","surname":"Michel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"07709752","data":{"address":{"address_line_1":"Frilsham Way","address_line_2":"Allesley","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 9LS","premises":"147","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"9ca51783c4fd24c55ca7cdde738f922c04d687aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07709752/persons-with-significant-control/individual/jgl9AlaYEdSsgpx-hyVYMDDcYtw"},"name":"Mr Daniel Ryan Williams","name_elements":{"forename":"Daniel","middle_name":"Ryan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"14974664","data":{"address":{"address_line_1":"Meadlake Place","address_line_2":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"6630d821d1e632316afa31cee01c36a4f1917c2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974664/persons-with-significant-control/individual/WYAqzgouqQS2GQX1-z7kXrV9mZ0"},"name":"Mr Peter Michael Voss","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Voss","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"09712243","data":{"address":{"address_line_1":"99-101 Regent Street","locality":"London","postal_code":"W1B 4EZ","premises":"2nd Floor Victory House"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1965},"etag":"9e675512a87d7566ff2cf96c1085f171d4d71b66","kind":"individual-person-with-significant-control","links":{"self":"/company/09712243/persons-with-significant-control/individual/oSQNvLBCJg9UCQebCkshYpsyMK4"},"name":"Mr Roberto Marton","name_elements":{"forename":"Roberto","surname":"Marton","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14974665","data":{"address":{"address_line_1":"Hay El Alia Rue Ibn Kadi No 26","country":"Morocco","locality":"Tangier","postal_code":"90070","premises":"26"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1998},"etag":"f6832a4be3b318d4f89d5ba26bd3234f8e7dec18","kind":"individual-person-with-significant-control","links":{"self":"/company/14974665/persons-with-significant-control/individual/195_4nubWhJgZ2de1JDgeps6tY0"},"name":"Mr Badreddine Hamri","name_elements":{"forename":"Badreddine","surname":"Hamri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"07704013","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"c09f7b32297270e7a53331f0a79b6300dd6f9849","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"DICKINSONS ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Alan Rigby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07704013/persons-with-significant-control/individual/TKuwR_IpMQblbliERmIZLKe1Kxw"},"name":"Mr Alan Rigby","name_elements":{"forename":"Alan","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07704013","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"4399f3e0260bfc76da634829a17fe2cc40b391a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"DICKINSONS ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Jean Rigby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07704013/persons-with-significant-control/individual/X14cZ-tydCXil2GIBxv1DEnRJRY"},"name":"Mrs Jean Rigby","name_elements":{"forename":"Jean","surname":"Rigby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06642512","data":{"address":{"address_line_1":"Brinton Crescent","locality":"Kidderminster","postal_code":"DY11 6NT","premises":"16","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"18e815465b66de82f9c8c60ac8bc125a38ce3c65","kind":"individual-person-with-significant-control","links":{"self":"/company/06642512/persons-with-significant-control/individual/HZ1KH08XMfTOo0fRlEuiv7M3lGE"},"name":"Mr Alan Harvey Ward","name_elements":{"forename":"Alan","middle_name":"Harvey","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC774435","data":{"address":{"address_line_1":"Dalmarnock Road","address_line_2":"Bridgeton","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 4AA","premises":"26"},"ceased_on":"2023-12-04","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1997},"etag":"e65b59a38f8ba18c82f89615c73cfca0d9d2e19b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774435/persons-with-significant-control/individual/Hci1y5l0Dyuodp4lKFesbHoqwjM"},"name":"Mr Alireza Karimi","name_elements":{"forename":"Alireza","surname":"Karimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"06642512","data":{"address":{"address_line_1":"Brinton Crescent","locality":"Kidderminster","postal_code":"DY11 6NT","premises":"16","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"80cab88d9d1cf56008a57200418288cc41648d85","kind":"individual-person-with-significant-control","links":{"self":"/company/06642512/persons-with-significant-control/individual/34MAFlPf7mLknvYZZrrgFPejU9w"},"name":"Mrs Michelle Rae Ward","name_elements":{"forename":"Michelle","middle_name":"Rae","surname":"Ward","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14974894","data":{"address":{"address_line_1":"Chequer Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3DW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"8a5f23d15c69f6f49ef03330761bbd7d7d0e3d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14974894/persons-with-significant-control/individual/YKyQCA-6Yquvp7T9w5bP1WUZ6Gw"},"name":"Mr Srikanth Goddeti","name_elements":{"forename":"Srikanth","surname":"Goddeti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14974895","data":{"address":{"address_line_1":"Twisleton Court","address_line_2":"Priory Hill","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2EN","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"1efda8335bd465c7001ba4af7c565dfc72f786e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14974895/persons-with-significant-control/individual/lC0ViF0s7Dfck00C-kAAJA_oLM0"},"name":"Dr Muhid Miah","name_elements":{"forename":"Muhid","surname":"Miah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"09701133","data":{"address":{"address_line_1":"Vansittart Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 5DB","premises":"65","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2fb6734bd2c789a4938f50ece2cef5b6175280e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09701133/persons-with-significant-control/individual/0dfpfQrmGeDBlF6gh8kxIhgDm7w"},"name":"Mrs Humeira Khan","name_elements":{"forename":"Humeira","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"14974904","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"London","postal_code":"W1D 2DX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d0069d8968152a3fa03ff4d0a1f0d0fec2207cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14974904/persons-with-significant-control/individual/Jrm8QzroIH60JZTd_YbnST15n7I"},"name":"Mr Sajid Pozhakara","name_elements":{"forename":"Sajid","surname":"Pozhakara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14974905","data":{"address":{"address_line_1":"5th Floor","address_line_2":"19-25 Birchin Lane","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DU","premises":"Birchin Court"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1975},"etag":"38762ab9c8f56a7305b13eb1bea035a3144573b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974905/persons-with-significant-control/individual/W0uGE1aFSWZBF-arXzfRRWSQkEs"},"name":"Mr Vinay Srikanth Kruttiventi","name_elements":{"forename":"Vinay","middle_name":"Srikanth","surname":"Kruttiventi","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"05512523","data":{"address":{"address_line_1":"Station Close","address_line_2":"Station Close Vicar Lane","locality":"Daventry","postal_code":"NN11 4FJ","premises":"10","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"4af191d675de119e3577c9c91639f5f7101651e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05512523/persons-with-significant-control/individual/_qVNuOFaZYBKofbN898F4bopDM0"},"name":"Mr Richard Martin Glover","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"09670122","data":{"address":{"address_line_1":"Main Street","address_line_2":"Newton","country":"England","locality":"Rugby","postal_code":"CV23 0DY","premises":"3","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"2c51e23b22768d22af4a73ffa0100b3c7bab909e","kind":"individual-person-with-significant-control","links":{"self":"/company/09670122/persons-with-significant-control/individual/nQY9b_cDTcow7xrlOPNAGMu08Cw"},"name":"Mr John David Jamieson","name_elements":{"forename":"John","middle_name":"David","surname":"Jamieson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"01758584","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107","region":"North East Lincolnshire"},"etag":"d822aa1253bf3b5ae0f4878cfce2073c11a71fd7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Co Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"14288803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01758584/persons-with-significant-control/corporate-entity/sPNNOpnRYYsJ-Q80rfK9uCVaJ0s"},"name":"Ct Holdings (Grimsby) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-11-24"}}
{"company_number":"07948912","data":{"address":{"address_line_1":"Redbrook Street","address_line_2":"Woodchurch","country":"England","locality":"Ashford","postal_code":"TN26 3QU","premises":"Kenfield","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"c71edad85951f0eebde82db3bc18ae630415f448","kind":"individual-person-with-significant-control","links":{"self":"/company/07948912/persons-with-significant-control/individual/aQ8Sj950NqvVdsmKsriMPZS0lLM"},"name":"Mr Matthew Stevens","name_elements":{"forename":"Matthew","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"14331185","data":{"address":{"address_line_1":"Fore Street Avenue","address_line_2":"C/O Praxis","country":"England","locality":"London","postal_code":"EC2Y 9DT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"0b10a61b842cd03834bc94a5167a7f4a80997d87","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331185/persons-with-significant-control/individual/jfTW0ITuSRlj9sVyVZgHR82poUY"},"name":"Mr Samuel Henry Green","name_elements":{"forename":"Samuel","middle_name":"Henry","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-24"}}
{"company_number":"09675272","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sutton On Derwent","country":"England","locality":"York","postal_code":"YO41 4BT","premises":"The Brambles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"bd53417e75b71e52c75837967f93aed8f4562799","kind":"individual-person-with-significant-control","links":{"self":"/company/09675272/persons-with-significant-control/individual/F4nsYMNocJaIfe0tS6st6tkXLwY"},"name":"Mr Jonathan Arundel","name_elements":{"forename":"Jonathan","surname":"Arundel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14689804","data":{"address":{"address_line_1":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 2AL","premises":"369 Hagley Road West"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"913b7f774befd19a11956e9db0df478f99735df0","kind":"individual-person-with-significant-control","links":{"self":"/company/14689804/persons-with-significant-control/individual/qOphSFcRwYAa-_X3v1XFbAfCX7M"},"name":"Miss Nazma Akhtar Khan","name_elements":{"forename":"Nazma","middle_name":"Akhtar","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-27"}}
{"company_number":"14981734","data":{"address":{"address_line_1":"Waters Edge Business Park","address_line_2":"Campbell Road","locality":"Stoke-On-Trent","postal_code":"ST4 4DB","premises":"1st Floor Suite 4 Alexander House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"ebb27be3060651cdc330e454f11c5a8d47adaeaa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981734/persons-with-significant-control/individual/27unzrlvDUkHnXjDMd3OmHckhds"},"name":"Rabbia Aamir","name_elements":{"forename":"Rabbia","surname":"Aamir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14981735","data":{"address":{"address_line_1":"Hautmont Road","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2RQ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"e2080626e381a191453dda0f286e05d777597681","kind":"individual-person-with-significant-control","links":{"self":"/company/14981735/persons-with-significant-control/individual/nKPljC688g1XvQ_Hi7XYnNFuabY"},"name":"Mr Kayhan Kaplan","name_elements":{"forename":"Kayhan","surname":"Kaplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"09694343","data":{"address":{"address_line_1":"Stokes Lane","address_line_2":"Haddenham","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP17 8DY","premises":"21","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"67265d1be310a18c1ca39f7cdb7b8366fab3c129","kind":"individual-person-with-significant-control","links":{"self":"/company/09694343/persons-with-significant-control/individual/cEEYV8gfPaLQz7f7sXBUPtNMVxc"},"name":"Mrs Celia Bartholomew","name_elements":{"forename":"Celia","surname":"Bartholomew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"09694343","data":{"address":{"address_line_1":"Stokes Lane","address_line_2":"Haddenham","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP17 8DY","premises":"21","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"f1d9af0e2caf4c8b4d86b6f503b2e1fe59addb05","kind":"individual-person-with-significant-control","links":{"self":"/company/09694343/persons-with-significant-control/individual/3xDugtXwIaJMqV24m8YwkMsqs_E"},"name":"Mr Paul Robert Bartholomew","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Bartholomew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"02525143","data":{"address":{"address_line_1":"One London Square","address_line_2":"Cross Lanes","locality":"Guildford","postal_code":"GU1 1UN","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"7608fef5ca549ae689ff686f5ec6a2e3734a0a84","kind":"individual-person-with-significant-control","links":{"self":"/company/02525143/persons-with-significant-control/individual/Ju0-UQ5U7wrWqaCA87enEwhSd_g"},"name":"Mr Andrew Peter Hudson","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14982185","data":{"address":{"address_line_1":"4 Aviation Drive","country":"England","locality":"London","postal_code":"NW9 5YQ","premises":"Flat 20 Griffin House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"4b76c22cc7e8e115862024e65fc50769733816a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982185/persons-with-significant-control/individual/MNfysbA1G7ziJB6Ec2UCqbjz8q4"},"name":"Mr Martin Saluzzo","name_elements":{"forename":"Martin","surname":"Saluzzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"09431943","data":{"address":{"address_line_1":"John Street","address_line_2":"Coton","locality":"Nuneaton","postal_code":"CV11 5SH","premises":"19 John Street","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"3494328f129a51352e3c064d560952e72c078bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/09431943/persons-with-significant-control/individual/ac0jQCX9VcCS5hcgUFUmBEFaxI8"},"name":"Mrs Modupe Oluwatoni Adesua","name_elements":{"forename":"Modupe","middle_name":"Oluwatoni","surname":"Adesua","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"14982185","data":{"address":{"address_line_1":"4 Aviation Drive","country":"England","locality":"London","postal_code":"NW9 5YQ","premises":"Flat 20 Griffin House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"36bd85d311090e5b2ea1f1624d4d258ab6ce86b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982185/persons-with-significant-control/individual/fVz2g3aQhLv-zyyzObb11-FMOg4"},"name":"Ms Maria Del Mar Sanfulgencio Sanchez","name_elements":{"forename":"Maria","middle_name":"Del Mar","surname":"Sanfulgencio Sanchez","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"SC774835","data":{"address":{"address_line_1":"Morrison Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8BP","premises":"C/O Forvis Mazars Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"8f7895469286450b7e89702070b674eefaed9251","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774835/persons-with-significant-control/individual/AOJAY-izxEdQTA4rIg-0q1oFRkE"},"name":"Dr Alexandra Juno Hornby Thomson Pittock","name_elements":{"forename":"Alexandra","middle_name":"Juno Hornby Thomson","surname":"Pittock","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"01601902","data":{"address":{"address_line_1":"Station Road","address_line_2":"Loudwater","country":"England","locality":"High Wycombe","postal_code":"HP10 9TY","premises":"Loudwater Mill","region":"Buckinghamshire"},"etag":"fa6fd264b983dbc0529b310c677f9bc2e29a6953","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01676637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01601902/persons-with-significant-control/corporate-entity/Ukq8W5oZlzkZBgwxX4NQLIbMpig"},"name":"Nenwsquest Media (South) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14982194","data":{"address":{"country":"England","locality":"Derby","postal_code":"DE23 8NR","premises":"31a Princes Street"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"02a629cdbef8f8bf711f948f61e5190fa0945268","kind":"individual-person-with-significant-control","links":{"self":"/company/14982194/persons-with-significant-control/individual/WY6PzR-MAFhSNqSGbgqfvzAjSUo"},"name":"Mr Mihai Stanescu","name_elements":{"forename":"Mihai","surname":"Stanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"09702912","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 2NB","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"d84b33071274f88e8f6d62986c628f8a3c7311c1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09702912/persons-with-significant-control/individual/EjE8X-mCKKPpCF8jehGlbmCAvyw"},"name":"Mr Tariq Mahmood","name_elements":{"forename":"Tariq","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-24"}}
{"company_number":"14982195","data":{"address":{"address_line_1":"Armada Way","country":"England","locality":"London","postal_code":"E6 7FB","premises":"Beckton Gasworks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"85e6e3a9579676439c00862f1ea4d47489034302","kind":"individual-person-with-significant-control","links":{"self":"/company/14982195/persons-with-significant-control/individual/FdLBYlV6GHuvvcMFBRSQ4j7IpmI"},"name":"Mr Mudassir Beg","name_elements":{"forename":"Mudassir","surname":"Beg","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"07696023","data":{"address":{"address_line_1":"Granville Road","locality":"Bournemouth","postal_code":"BH5 2AQ","premises":"26","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"aa530f01f818ab67ee4025648a5debd89adaa1af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07696023/persons-with-significant-control/individual/9s3o0g8gvJsjYyqdIAKkhRyHeIc"},"name":"Mr Mike Mcclintock","name_elements":{"forename":"Mike","surname":"Mcclintock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-06"}}
{"company_number":"14982534","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"etag":"6d67fb04f85e55c53497aafe6761f4ef27fd59ef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09120935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14982534/persons-with-significant-control/corporate-entity/jAV0XkRbDW6cqeDal1SKWrU0uZQ"},"name":"Wif Enterprise Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14982535","data":{"address":{"address_line_1":"Trinity Gardens","country":"England","locality":"Frodsham","postal_code":"WA6 7GB","premises":"Apartment 2 Trinity House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"ad98cfada3977c6eade60d3d8d95e111dcb021e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982535/persons-with-significant-control/individual/mrElqprmF-SYyLO5V3AvvpAtubg"},"name":"Miss Charlotte Emily Rainer","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Rainer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"09694043","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Crowborough","postal_code":"TN6 1NY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"892f492a7985f804cb51657e7acf0b9d539558ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09694043/persons-with-significant-control/individual/7UPAcWlJqiwCjfKL2BYJcvoM05M"},"name":"Mr Christopher John Davies","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05744992","data":{"address":{"address_line_1":"2 Sycamore Road","address_line_2":"Birstall","locality":"Leicester","postal_code":"LE4 4LT","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"b317d0e6b5ae9298c21523447f121993ca0d1780","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05744992/persons-with-significant-control/individual/PsituLLZgNIoMyb6fKWYZICWfto"},"name":"Mr Nigel John Oldridge","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Oldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14982544","data":{"address":{"address_line_1":"16 Page Heath Lane","address_line_2":"Bickley","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 2DS","premises":"The Coach House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"e46d843c62b90223d9c1458e1327bf4de2b7be11","kind":"individual-person-with-significant-control","links":{"self":"/company/14982544/persons-with-significant-control/individual/J6GeofewoTBptdjXk4MOhrErhhc"},"name":"Miss Emma-Jane Fowler","name_elements":{"forename":"Emma-Jane","surname":"Fowler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"05744992","data":{"address":{"address_line_1":"2 Sycamore Road","address_line_2":"Birstall","locality":"Leicester","postal_code":"LE4 4LT","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"8832e1e8d6d69bc136aca9e7289b0cf51ef003e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05744992/persons-with-significant-control/individual/qewgZjjhFjpdsbH8fbAFbQBMtT4"},"name":"Mrs Rachel Catharine Oldridge","name_elements":{"forename":"Rachel","middle_name":"Catharine","surname":"Oldridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14982545","data":{"address":{"address_line_1":"Britannia House","address_line_2":"11 Glenthorne Road","country":"United Kingdom","locality":"London","postal_code":"W6 0LH","premises":"Office 601"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f3d96ce3e758503f0b55385132e89fddb0c86c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982545/persons-with-significant-control/individual/-N2uXyOtYuqnu9fQSP_19YdT950"},"name":"Mr Julian Mihaylov Filipov","name_elements":{"forename":"Julian","middle_name":"Mihaylov","surname":"Filipov","title":"Mr"},"nationality":"British,Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"OC314092","data":{"address":{"address_line_1":"215 Marsh Road","country":"England","locality":"Harrow","postal_code":"HA5 5NE","premises":"Monument House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"988a4ee08708eb41ad08133b79f9194ceea041e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC314092/persons-with-significant-control/individual/XLdiuMI9_8H0qkKkh_40rRHthrc"},"name":"Mr Sandeep Singh Sahni","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Sahni","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC314092","data":{"address":{"address_line_1":"Pebworth Road","country":"England","locality":"Harrow","postal_code":"HA1 3UE","premises":"74","region":"Middx"},"ceased_on":"2020-04-06","country_of_residence":"Iran","date_of_birth":{"month":6,"year":1969},"etag":"9ae817194c8dc5f62714f888efef96ff8fd57806","kind":"individual-person-with-significant-control","links":{"self":"/company/OC314092/persons-with-significant-control/individual/dDUeta1vuNctjwQHKdGjB9jfOGA"},"name":"Mr Gurmeet Singh Sikh","name_elements":{"forename":"Gurmeet","middle_name":"Singh","surname":"Sikh","title":"Mr"},"nationality":"Iranian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14992424","data":{"address":{"address_line_1":"Raleigh Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 8RP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"338ffbc2cfb4335281975525e27b2d4e8d87bf8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14992424/persons-with-significant-control/individual/3JkjX3zpJhxnIomeshrkcfJI2p4"},"name":"John Kirby","name_elements":{"forename":"John","surname":"Kirby"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992425","data":{"address":{"address_line_1":"Dyson Road","country":"England","locality":"London","postal_code":"E15 4JX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"44e4359a85a9f6f33ea3deb9bdc9d9b8c75e7d63","kind":"individual-person-with-significant-control","links":{"self":"/company/14992425/persons-with-significant-control/individual/WLoPXxSgLtpoaS4HeL78O6IEvxY"},"name":"Muhammad Hamza Naeem Awan","name_elements":{"forename":"Muhammad","middle_name":"Hamza Naeem","surname":"Awan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993124","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1989},"etag":"85953756e6e090556fcc5be7f94eea90d46e4fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14993124/persons-with-significant-control/individual/fk8srAWrHC6QSo57yXIXpaIqxTo"},"name":"Ms Meisui Cai","name_elements":{"forename":"Meisui","surname":"Cai","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"04843263","data":{"address":{"address_line_1":"2 Coronation Road","address_line_2":"Cossall","country":"England","locality":"Nottingham","postal_code":"NG16 2RU","premises":"Pipswood"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"e92ec924b6ffa7a45e14a69ec63800d248c3bb32","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04843263/persons-with-significant-control/individual/Kv4-bacB9a5tSmi4b-eqdmO1iWc"},"name":"Mr Christopher Andrew Edson","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Edson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-14"}}
{"company_number":"04843263","data":{"address":{"address_line_1":"2 Coronation Road","address_line_2":"Cossall","country":"England","locality":"Nottingham","postal_code":"NG16 2RU","premises":"Pipswood"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"0adbf314d1aa189dcff0841b7b6e8c5d5fd6d01b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04843263/persons-with-significant-control/individual/j1c2MHgR_KFZsSdaHnZ-I-C-vGg"},"name":"Mrs Julia Margaret Edson","name_elements":{"forename":"Julia","middle_name":"Margaret","surname":"Edson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"13171881","data":{"address":{"address_line_1":"Avenue Rise","country":"England","locality":"Bushey","postal_code":"WD23 3AS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"853d432f5aa137b6db4522e1f3bb0c6b8a6d364f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171881/persons-with-significant-control/individual/oBpQhvCB32hUnaRXzYYZQxnrAsE"},"name":"Mrs Renuka Pradhan","name_elements":{"forename":"Renuka","surname":"Pradhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"14993125","data":{"address":{"address_line_1":"Beech Walk","address_line_2":"Adel","country":"England","locality":"Leeds","postal_code":"LS16 8NY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a6dbefb69340d2d220f7dc4883d256e2ac2c599b","kind":"individual-person-with-significant-control","links":{"self":"/company/14993125/persons-with-significant-control/individual/0hSAagJwED67Hbe4ykvzetE6mvg"},"name":"Mrs Rekha Mayuran","name_elements":{"forename":"Rekha","surname":"Mayuran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"09145942","data":{"address":{"address_line_1":"Robinson Way","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9AB","premises":"16","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a1114a59c6c66bfbba666411865c10e34f3cc1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09145942/persons-with-significant-control/individual/O-0rnq7tn9MS5Ir8gA38qVsmx08"},"name":"Victoria Judah","name_elements":{"forename":"Victoria","surname":"Judah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07538730","data":{"address":{"address_line_1":"Denmark Road","locality":"Gloucester","postal_code":"GL1 3JN"},"ceased_on":"2022-09-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"4e1b17affe625316a17e32bf6fe1fa7c51b15434","kind":"individual-person-with-significant-control","links":{"self":"/company/07538730/persons-with-significant-control/individual/6DfNu8pybfFGrwQgZ7DvJA8VjxQ"},"name":"Mr David Gabriel Erwyn Goddard","name_elements":{"forename":"David","middle_name":"Gabriel Erwyn","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-01-08"}}
{"company_number":"09536075","data":{"address":{"address_line_1":"Lon Rhiw","address_line_2":"Mynytho","country":"Wales","locality":"Pwllheli","postal_code":"LL53 7SN","premises":"Tyn Y Mynydd","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1965},"etag":"62809b2ba0b775008ecc486156e404ef41abc800","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09536075/persons-with-significant-control/individual/OHgU_flVttFNh6tjBC0ujn2753w"},"name":"James Jones","name_elements":{"forename":"James","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-08"}}
{"company_number":"05518223","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"0f01afc0ef20945a84aed108631c82d283d419a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05518223/persons-with-significant-control/individual/gVa1ZlbYcIuannhiUXJBf5wj4Yk"},"name":"Mr Uri Nathaniel Goldberg","name_elements":{"forename":"Uri","middle_name":"Nathaniel","surname":"Goldberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13174650","data":{"address":{"address_line_1":"Halston Close","country":"England","locality":"London","postal_code":"SW11 6RH","premises":"43"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"42bf24731d35db0f60d7a3d0ed99763180c86fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13174650/persons-with-significant-control/individual/xkSjdMp_WiWkE2IujzSWDmYop5g"},"name":"Miss Luisa Fernanda Serna","name_elements":{"forename":"Luisa","middle_name":"Fernanda","surname":"Serna","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"05518223","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"0fc235d9b68401624d8072f97c132e1558368a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05518223/persons-with-significant-control/individual/eb7S1hvfDfvbV5R7fBdZ4NW3tNk"},"name":"Mrs Rebecca Louise Goldberg","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Goldberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13174650","data":{"address":{"address_line_1":"Halston Close","country":"England","locality":"London","postal_code":"SW11 6RH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"80d7562e9f87eb5551b2a584686fddd51ccb1f72","kind":"individual-person-with-significant-control","links":{"self":"/company/13174650/persons-with-significant-control/individual/BQCvUDeyLLZiLVoSNZA2MLuB0GU"},"name":"Mr Julian Rivera Patino","name_elements":{"forename":"Julian","middle_name":"Rivera","surname":"Patino","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"07237195","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"Leicester","postal_code":"LE4 1AW","premises":"70"},"etag":"1f451402b7abc183ab078b2bb152c7d220a2c444","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"14618538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07237195/persons-with-significant-control/corporate-entity/Z2o0JsCfk-1pA5PFyj7JQ7e0Ulk"},"name":"Bws Leicester Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-07"}}
{"company_number":"13174650","data":{"address":{"address_line_1":"Halston Close","country":"England","locality":"London","postal_code":"SW11 6RH","premises":"43"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ea20bd354eb1d52b1a3eaa163596c7388e1a799d","kind":"individual-person-with-significant-control","links":{"self":"/company/13174650/persons-with-significant-control/individual/dU5lvQmDmidOjaJ0mM-SrbTJ4_k"},"name":"Mr Michel Dario Uribe","name_elements":{"forename":"Michel","middle_name":"Dario","surname":"Uribe","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"14993134","data":{"address":{"address_line_1":"Peartree Orchard","address_line_2":"Royston","country":"England","locality":"Barnsley","postal_code":"S71 4FT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"bb39366f4035d321529d152d20f0198e390a0b87","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993134/persons-with-significant-control/individual/b-IfN2EkWAdEIMQOnrcUMwjDQ3I"},"name":"Mr Simon Bradley","name_elements":{"forename":"Simon","surname":"Bradley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"13174651","data":{"address":{"address_line_1":"Thaxted Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 6AW","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"40a5fd6591c3c5c68f8c8e5ccbe51bd7b986a572","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174651/persons-with-significant-control/individual/0A6QBhoWdIE7tUQwFzbfrrp9wgc"},"name":"Mrs Tsvetomira Ivanova Simeonova","name_elements":{"forename":"Tsvetomira","middle_name":"Ivanova","surname":"Simeonova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"14993134","data":{"address":{"address_line_1":"Peartree Orchard","address_line_2":"Royston","country":"England","locality":"Barnsley","postal_code":"S71 4FT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0422e8f5a774d994932fa6128020b591582ec149","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993134/persons-with-significant-control/individual/LUn2ebYs-852q0FJsqIr-8bckTc"},"name":"Mrs Susan Bradley","name_elements":{"forename":"Susan","surname":"Bradley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"06657483","data":{"address":{"address_line_1":"The Grangeway","country":"England","locality":"London","postal_code":"N21 2HB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"03ea109ee7156cd5b48aa578a8df3158da09116e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06657483/persons-with-significant-control/individual/yjlpzpGlmClhOcBjN2Qborxy2n0"},"name":"Mr Julian Walter Sampson","name_elements":{"forename":"Julian","middle_name":"Walter","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14993135","data":{"address":{"address_line_1":"Chalfont Close","address_line_2":"Bradville","country":"England","locality":"Milton Keynes","postal_code":"MK13 7HS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"81d85dd7d0c04105f9070452e344d25d68e07afc","kind":"individual-person-with-significant-control","links":{"self":"/company/14993135/persons-with-significant-control/individual/d8tHJnaChCMzu0kokS4JdnmA-JE"},"name":"Mrs Bint Ali","name_elements":{"forename":"Bint","surname":"Ali","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"08395855","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5BA","premises":"Canada Life Place"},"etag":"c38acb1297495a83f8e618ce6a9fc7411f7d434a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Companies House Register (England \u0026 Wales)","registration_number":"08393858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08395855/persons-with-significant-control/corporate-entity/DXkKVUhEfyM_gF5d7OTHgMIvZ0s"},"name":"Canada Life Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-26"}}
{"company_number":"13179841","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1975},"etag":"8d842c276e620f60a08e6e8a17edc3af03734a41","kind":"individual-person-with-significant-control","links":{"self":"/company/13179841/persons-with-significant-control/individual/rvW0HlFjQTXDCu__aybDG_6ysLA"},"name":"Dr Alessandro Accerbi","name_elements":{"forename":"Alessandro","surname":"Accerbi","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13179840","data":{"address":{"country":"England","locality":"London","postal_code":"W12 0JX","premises":"103a Adelaide Grove"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"c281a70eae128aefd19506394d8497a95d92c5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13179840/persons-with-significant-control/individual/X2XUXW6SapH63avXbYtw9hACfOs"},"name":"Mrs Jenny Dixon","name_elements":{"forename":"Jenny","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"06657483","data":{"address":{"address_line_1":"The Grangeway","country":"England","locality":"London","postal_code":"N21 2HB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"17754f184e506935e02ae7251e47795ea1fdf436","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06657483/persons-with-significant-control/individual/hhjKPB_Oau44szjh-hBd1s-ejak"},"name":"Mrs Tanya Sampson","name_elements":{"forename":"Tanya","surname":"Sampson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03081052","data":{"address":{"address_line_1":"Popin Business Centre","address_line_2":"South Way","locality":"Wembley","postal_code":"HA9 0HF","premises":"28","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"265e453f6ab9359cffda76832676fed3884c9c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/03081052/persons-with-significant-control/individual/T57w_Y0I671mlPQ_oU1KZPQnt8Q"},"name":"Miss Sarah Ann Elnagy","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Elnagy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"03081052","data":{"address":{"address_line_1":"Popin Business Centre","address_line_2":"South Way","locality":"Wembley","postal_code":"HA9 0HF","premises":"28","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"eb1a40f4a7bb8c854df3bf7433f662eae6e9c4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/03081052/persons-with-significant-control/individual/0F0w-V5NhjEqt16rcUYDI5qcdU4"},"name":"Miss Shereen Marie Elnagy","name_elements":{"forename":"Shereen","middle_name":"Marie","surname":"Elnagy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"10932201","data":{"address":{"address_line_1":"Westbrook Court","address_line_2":"Sharrow Vale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8YZ","premises":"5","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"2d91c4cfc07cdb7b7bc5b4d1dd84639efe2e43c7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10932201/persons-with-significant-control/individual/0d_xhcuAQl8VucxgGpa8qvIYAHk"},"name":"Mr Gary Hutton","name_elements":{"forename":"Gary","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"14643895","data":{"address":{"address_line_1":"100 New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"1st Floor, County House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"44e47b2e46c1c6c74bbcefc212b8cf0951035247","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14643895/persons-with-significant-control/individual/7uZgX_ysT9mMle97tqkowQ30DsM"},"name":"Mrs Amanda Jane Allen","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"14994675","data":{"address":{"address_line_1":"Sherbourne Avenue","country":"England","locality":"Ryde","postal_code":"PO33 3PW","premises":"128","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"910b6c344f292eb074436ae66e88a5a883f213b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14994675/persons-with-significant-control/individual/A0F0HGnRvY4hXV8HNN4c33x3HrU"},"name":"Matthew Brown","name_elements":{"forename":"Matthew","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"09700353","data":{"address":{"address_line_1":"Hilltop Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 7EY","premises":"1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"d38df4a7c597be0073c311278843e622c0c10d23","kind":"individual-person-with-significant-control","links":{"self":"/company/09700353/persons-with-significant-control/individual/E36JXBkRcjza4_vN9WfGELJEq3A"},"name":"Miss Shanaz Akhtar","name_elements":{"forename":"Shanaz","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13186480","data":{"address":{"address_line_1":"Main Road","address_line_2":"Seaton","country":"United Kingdom","locality":"Workington","postal_code":"CA14 1HU","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"70bc66d0eb3038ae18cdf76db7902cd4703a7866","kind":"individual-person-with-significant-control","links":{"self":"/company/13186480/persons-with-significant-control/individual/m_K9QgYlK4qdAJXFSfsMSgKZGis"},"name":"Mr Matthew Davis Galbraith","name_elements":{"forename":"Matthew","middle_name":"Davis","surname":"Galbraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"14994784","data":{"address":{"address_line_1":"Far Gosford Street","country":"England","locality":"Coventry","postal_code":"CV1 5DZ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"922e1175da6aa4a567fe69b6978a7f50fbaf6ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/14994784/persons-with-significant-control/individual/PrIzx_I5HJ4SS_LLLUANOE9XNc8"},"name":"Absana Parveen","name_elements":{"forename":"Absana","surname":"Parveen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13186480","data":{"address":{"address_line_1":"Main Road","address_line_2":"Seaton","country":"United Kingdom","locality":"Workington","postal_code":"CA14 1HU","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"f97552ee5dfe949cb622fd0feb680e99b6a73a26","kind":"individual-person-with-significant-control","links":{"self":"/company/13186480/persons-with-significant-control/individual/vVXWkBKAUObwQx3hWm-BWW1mG3w"},"name":"Miss Natasha Marie Oldale","name_elements":{"forename":"Natasha","middle_name":"Marie","surname":"Oldale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"14994674","data":{"address":{"address_line_1":"Mailing Exchange, Hoults Yard","address_line_2":"Walker Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"C/O Jaccountancy","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"d3c9f4ff1e3e1a18c2f2424497cd5ead5c60a140","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994674/persons-with-significant-control/individual/e-iKXJc3N9xqHy_cXa7wjFZdJPs"},"name":"Miss Nicole Dawn Armstrong","name_elements":{"forename":"Nicole","middle_name":"Dawn","surname":"Armstrong","title":"Miss"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"09708162","data":{"address":{"country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 9QA","premises":"49 Hollystitches Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"ccc966e11560e8ba2e5bedd7e4545ca352382915","kind":"individual-person-with-significant-control","links":{"self":"/company/09708162/persons-with-significant-control/individual/blerYrUjxAE5TOGCxJaae9IByFk"},"name":"Mr Anthony Frederick Whittaker","name_elements":{"forename":"Anthony","middle_name":"Frederick","surname":"Whittaker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13180881","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Acton","locality":"London","postal_code":"W3 9SL","premises":"362"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"b1a746e8e7e4329eb91b47dbbba0cf06ff52f644","kind":"individual-person-with-significant-control","links":{"self":"/company/13180881/persons-with-significant-control/individual/9Fybf_ITKWqmrIAVDgASC3nJwRc"},"name":"Mr Steven Currie Mcdicken","name_elements":{"forename":"Steven","middle_name":"Currie","surname":"Mcdicken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"SC775404","data":{"address":{"address_line_1":"Old Edinburgh Road","country":"United Kingdom","locality":"Bellshill","postal_code":"ML4 3HN","premises":"785a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"35aae43024f6b3d82dd99291661f7a0527baaea3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775404/persons-with-significant-control/individual/ffJ-uj3wPV-pAokGBqaS8Fna_Fg"},"name":"Mrs Laura Anne Hannah","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Hannah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"07709662","data":{"address":{"address_line_1":"Manor Road North","country":"England","locality":"Esher","postal_code":"KT10 0AD","premises":"56","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"b66306fe602729db2d13e9003472180b90a7df89","kind":"individual-person-with-significant-control","links":{"self":"/company/07709662/persons-with-significant-control/individual/WYPZ2VibWWmAE681yix-JDXyWps"},"name":"Mr Justin Matthews","name_elements":{"forename":"Justin","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"11294600","data":{"address":{"address_line_1":"Normandy Street","country":"England","locality":"Alton","postal_code":"GU34 1DD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"825c93fc09f22d292a297a9eec01c44f1a4e0985","kind":"individual-person-with-significant-control","links":{"self":"/company/11294600/persons-with-significant-control/individual/RC_XwCXdhxwRWtAUHJGZ3vnPhl0"},"name":"Mrs Walisala Pisarnkorsakul","name_elements":{"forename":"Walisala","surname":"Pisarnkorsakul","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"14994855","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4317"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1985},"etag":"7a4dad09b35c491c3a94110f6f6c9bf3a5a3479a","kind":"individual-person-with-significant-control","links":{"self":"/company/14994855/persons-with-significant-control/individual/djk3cdbLG3UHDpXV8kooAeqCVS8"},"name":"Zohaib Khalid","name_elements":{"forename":"Zohaib","surname":"Khalid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"13186481","data":{"address":{"address_line_1":"Fairford Close","country":"England","locality":"Solihull","postal_code":"B91 1JF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"bf45604967537d806c96237dd42c78ace2e4462c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186481/persons-with-significant-control/individual/zcOT8B6GN0qKfnPu3TpRdN5ZOt8"},"name":"Mr Suresh Kumar Goyal","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":"Goyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"14994854","data":{"address":{"address_line_1":"Alroy Road","country":"England","locality":"London","postal_code":"N4 1EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"834acd24a729f523af1e203313cffab99d28448d","kind":"individual-person-with-significant-control","links":{"self":"/company/14994854/persons-with-significant-control/individual/Oi0Tnz4zyFthmnqqIv7fpZoBKEI"},"name":"Valentin Gheorghe","name_elements":{"forename":"Valentin","surname":"Gheorghe"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13186481","data":{"address":{"address_line_1":"Fairford Close","country":"England","locality":"Solihull","postal_code":"B91 1JF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"1290507d156498b31c047fabaf77923a1bda0c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186481/persons-with-significant-control/individual/BAbq-bynxznP4zkbcrsIatA39Pk"},"name":"Mrs Ansu Sureshkumar Goyal","name_elements":{"forename":"Ansu","middle_name":"Sureshkumar","surname":"Goyal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"07565132","data":{"address":{"address_line_1":"Tower Street","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"8d38b1457d6368410e0e3bf5375a949784b11f68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07565132/persons-with-significant-control/individual/yk9Xf_27FVpTkGJW33XbWuaL13E"},"name":"Mr Stuart Mcbain","name_elements":{"forename":"Stuart","surname":"Mcbain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-28"}}
{"company_number":"05508092","data":{"address":{"address_line_1":"Fosse Way","locality":"Syston","postal_code":"LE7 1NF","premises":"63","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"bc500b8f7fb10342ba6d704ad42587c84bef2e0e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05508092/persons-with-significant-control/individual/1r5-s50a1_WPVzVPWgvPOSGVAYg"},"name":"Ms Nicola Louise Greaves","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Greaves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-14"}}
{"company_number":"12796900","data":{"address":{"address_line_1":"Belgrave Square","country":"England","locality":"London","postal_code":"SW1X 8PS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"61ca4b1dcf1670e463d0c3f4c429d31005accf5f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12796900/persons-with-significant-control/individual/IlXa3rjVgOMVehgkCKRkzXb3VNI"},"name":"Mr Jocelin Montague St John Harris","name_elements":{"forename":"Jocelin","middle_name":"Montague St John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-06"}}
{"company_number":"13188320","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"7b90fbbde4330e4ba3b6b9baea2de3c18d5b02c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13188320/persons-with-significant-control/individual/JxXY2gXIgRzN8BSX-yjxFkO9hbU"},"name":"Mr Azhar Osman Chaudhry","name_elements":{"forename":"Azhar","middle_name":"Osman","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"14995044","data":{"address":{"address_line_1":"Kempe Road","country":"England","locality":"London","postal_code":"NW6 6SL","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"bcad211e57b2418c061acee019535a545c39b2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14995044/persons-with-significant-control/individual/HY2zjdMV7rcLT4iJlBAUtfvuLCE"},"name":"Miss Salome Sophie Virley Trezise","name_elements":{"forename":"Salome","middle_name":"Sophie Virley","surname":"Trezise","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"SC775405","data":{"address":{"address_line_1":"Littlestane Row","country":"Scotland","locality":"Irvine","postal_code":"KA11 2DJ","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1994},"etag":"c6363a30c66396cc0c08b59f9f34d5c4745a17f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775405/persons-with-significant-control/individual/QWY6Ssf9hkKpQRUKd25nNtc7QeM"},"name":"Mr Antonio Onofrio","name_elements":{"forename":"Antonio","surname":"Onofrio","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13197561","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1984},"etag":"6331c1dc84a27f96bcdcf3cef5badaf233836810","kind":"individual-person-with-significant-control","links":{"self":"/company/13197561/persons-with-significant-control/individual/0iPeHXvH9rAHeCJTWn76xAN9go4"},"name":"Mr Said El Bakkali","name_elements":{"forename":"Said","surname":"El Bakkali","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"05508092","data":{"address":{"address_line_1":"Fosse Way","locality":"Syston","postal_code":"LE7 1NF","premises":"63","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"196a3f34e0df7034ea8d6b6aef4b801cbf1b6ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05508092/persons-with-significant-control/individual/-fORnseJL6BnG_UGbndU4MJEsdM"},"name":"Mr Darren Raymond Hawley","name_elements":{"forename":"Darren","middle_name":"Raymond","surname":"Hawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-14"}}
{"company_number":"11818950","data":{"address":{"address_line_1":"Cranwood Street","country":"England","locality":"London","postal_code":"EC1V 9PD","premises":"Flat 1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2021},"etag":"4f21aa053c9a569b4096102cf9bfb4194437d395","kind":"individual-person-with-significant-control","links":{"self":"/company/11818950/persons-with-significant-control/individual/Yw8CItjSykwI9cRefOL0bltkegw"},"name":"Mr Mark Jones","name_elements":{"forename":"Mark","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-01-11"}}
{"company_number":"13188321","data":{"address":{"address_line_1":"Stanhope Street","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1AL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"29ab6c37303eb0fd09fd76787de4074f76de26c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13188321/persons-with-significant-control/individual/IfQc3AVnZl7RuiU3r15aC3X9pQ8"},"name":"Mr Josef Jan White","name_elements":{"forename":"Josef","middle_name":"Jan","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"10207063","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leicester","postal_code":"LE2 2PL","premises":"350, Flat 10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b2a994005d38b000e761acbb7f1136aacb275742","kind":"individual-person-with-significant-control","links":{"self":"/company/10207063/persons-with-significant-control/individual/gdIfpmf8oAYgwmESWch1Vkh9BOo"},"name":"Ms Elaheh Mayan-Olyaee","name_elements":{"forename":"Elaheh","surname":"Mayan-Olyaee","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-28"}}
{"company_number":"03604603","data":{"address":{"address_line_1":"Hopwood Bickenhill Lane","address_line_2":"Catherine De Barnes","locality":"Solihull","postal_code":"B92 0DE","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"2500bb9a50a71ce4761b87002509d135265edb46","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03604603/persons-with-significant-control/individual/uTQC385ZRHeEouNbuQUVCJHgYmk"},"name":"Mrs Sarah Jayne Catell","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Catell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"14995044","data":{"address":{"address_line_1":"Kempe Road","country":"England","locality":"London","postal_code":"NW6 6SL","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"d43d21a9f37eab4890f3cd6560aef4d02f21b91a","kind":"individual-person-with-significant-control","links":{"self":"/company/14995044/persons-with-significant-control/individual/1NbSbaT4xfwzCHz1E-iign5Rsr8"},"name":"Mr Maximilian Kwamena Ephson-Clarke","name_elements":{"forename":"Maximilian","middle_name":"Kwamena","surname":"Ephson-Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14994974","data":{"address":{"address_line_1":"Glenloch Road","country":"England","locality":"Enfield","postal_code":"EN3 7HL","premises":"17"},"ceased_on":"2024-02-04","country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"dd41ed90c9c4c2989f298a0d81c0c471837b9240","kind":"individual-person-with-significant-control","links":{"self":"/company/14994974/persons-with-significant-control/individual/JjdkjETLVTp4vPwZhZscLz52phQ"},"name":"Mr Elisei Gheorghe","name_elements":{"forename":"Elisei","surname":"Gheorghe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14994975","data":{"address":{"address_line_1":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"2 Universal Square"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"ca49016bdd0101663c3e0c3db7f474a06db10948","kind":"individual-person-with-significant-control","links":{"self":"/company/14994975/persons-with-significant-control/individual/W0nT4pOvz7RacTIrxTP7bnjmre0"},"name":"Mr Belal Ali Malik","name_elements":{"forename":"Belal","middle_name":"Ali","surname":"Malik","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995165","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2026-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1935},"etag":"c898063663e6cb8f9ffc3c08e23309140e6605f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995165/persons-with-significant-control/individual/SwWwbZrbNJluyRG-EHokYrNnzz8"},"name":"Mr Martin Rodney Boston","name_elements":{"forename":"Martin","middle_name":"Rodney","surname":"Boston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995175","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Brislington","country":"England","locality":"Bristol","postal_code":"BS4 3LE","premises":"590"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"2c2c99c111f04e2780fe74f707fd8de70edb1fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995175/persons-with-significant-control/individual/wdQIGiqMGB8cFh4jt4IJgob3umM"},"name":"Mr Stephen Leonard Edward Gilkes","name_elements":{"forename":"Stephen","middle_name":"Leonard Edward","surname":"Gilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995165","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"d9122b3201636a498af55cec5e7f3c219fb4fb79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"BIRR LEGAL SERVICES LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Ceri Richard John"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995165/persons-with-significant-control/individual/ITpFx4G2QHnbNmnF6NCfIRPSOjs"},"name":"Ceri Richard John","name_elements":{"forename":"Ceri","middle_name":"Richard","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"09644113","data":{"address":{"address_line_1":"Lent Rise Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7AB","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"b475215b0cf7dc818c9f27c8e87d14b3853ed0b2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09644113/persons-with-significant-control/individual/skDqg0y3SCHkcCIHPAsMnL0xP2Q"},"name":"Mr Jaspal Singh Dhillon","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI676630","data":{"address":{"address_line_1":"Drumenny Road","address_line_2":"Coagh","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 0BY","premises":"37"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1978},"etag":"981993fa0c82f836a1f6456f799c7c316d0dd351","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676630/persons-with-significant-control/individual/t44cqUFlJ9cw2T-1TB2p8_2aqKw"},"name":"Mr Ryan Patrick Mckinless","name_elements":{"forename":"Ryan","middle_name":"Patrick","surname":"Mckinless","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"14995045","data":{"address":{"address_line_1":"Bulwell","country":"England","locality":"Nottingham","postal_code":"NG6 8PL","premises":"22 Moore Street"},"ceased_on":"2026-01-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"be8083f57c3ff57743a876deba66aa7efc5deaa7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995045/persons-with-significant-control/individual/PplTWm8mIdz9z-OqCXL03kao2YE"},"name":"Mr Sorin Hotico","name_elements":{"forename":"Sorin","surname":"Hotico","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13210021","data":{"address":{"address_line_1":"45 Westerham Road","address_line_2":"Bessels Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 2QB","premises":"Markerstudy House","region":"Kent"},"ceased_on":"2021-07-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"b6e6a8632b223d3fea1a323f9b3d383d79add863","kind":"individual-person-with-significant-control","links":{"self":"/company/13210021/persons-with-significant-control/individual/nYT2GWuQLOAtX40hIeyoAsP4IEc"},"name":"Mr Kevin Ronald Spencer","name_elements":{"forename":"Kevin","middle_name":"Ronald","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-18"}}
{"company_number":"13210011","data":{"address":{"address_line_1":"Newton Road","country":"England","locality":"Rushden","postal_code":"NN10 0SX","premises":"441"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"a77a39172ec6439b5229fa39bf68918c9a3a5f65","kind":"individual-person-with-significant-control","links":{"self":"/company/13210011/persons-with-significant-control/individual/KGVbAi_5xzJsjQ_tJcMF-42GNOk"},"name":"Mr Ilias Kavoukis","name_elements":{"forename":"Ilias","surname":"Kavoukis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"12955315","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ferndown","postal_code":"BH22 9HU","premises":"71","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"3547d24aa1ba1906a8a507bc23e911dec91a563b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12955315/persons-with-significant-control/individual/ye1BfkjxOI8BdHW7LlgOGCgelPI"},"name":"Mrs Danielle Shirley","name_elements":{"forename":"Danielle","surname":"Shirley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"09677763","data":{"address":{"address_line_1":"Alexandra Court","address_line_2":"61 Maida Vale","country":"United Kingdom","locality":"London","postal_code":"W9 1SQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"a6f65a2f28fcd711449d6ee3138a98b9ba4a7509","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09677763/persons-with-significant-control/individual/o-4A4BgmliUAWs7rzjzUGlQP7SM"},"name":"Mr Ramzi Jurnaz","name_elements":{"forename":"Ramzi","surname":"Jurnaz","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13210020","data":{"address":{"address_line_1":"Park Royal Road","country":"England","locality":"London","postal_code":"NW10 7LQ","premises":"47-49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"95f0d2078f36eb76d3d7f92db149e0985843a29f","kind":"individual-person-with-significant-control","links":{"self":"/company/13210020/persons-with-significant-control/individual/Dw0Ix0NMdsOpVvL72YdhrQWqjeA"},"name":"Mr Hussein Alkhalaf","name_elements":{"forename":"Hussein","surname":"Alkhalaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13210010","data":{"address":{"address_line_1":"Windsor Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BY","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1976},"etag":"b33af30f98855946a9ca3e1eb0f3c9ad40b2befd","kind":"individual-person-with-significant-control","links":{"self":"/company/13210010/persons-with-significant-control/individual/leGdXDa6TenZae0gwGB-O2q81W8"},"name":"Mr Nathan Iestyn Bowles","name_elements":{"forename":"Nathan","middle_name":"Iestyn","surname":"Bowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"14995174","data":{"address":{"address_line_1":"6 New Street Square","address_line_2":"New Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 3AQ","premises":"Eighth Floor"},"ceased_on":"2023-07-11","etag":"51fe774f13fab285f748498c5d6f9bc34079349d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04101576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14995174/persons-with-significant-control/corporate-entity/EexPL43qT7nAN1-BvXNExo8rw3I"},"name":"R\u0026H Trust Co. Ltd As Trustee Of The Swanwood Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"04835263","data":{"address":{"address_line_1":"The Mile","address_line_2":"Pocklington","locality":"York","postal_code":"YO42 1TW","premises":"Fairfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"60ca89ae455a1d5030d06fbe92903d138834955f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04835263/persons-with-significant-control/individual/OeY6H8_kBhvXjW7La_Nqsc2RMUo"},"name":"Miss Dianne Hepworth","name_elements":{"forename":"Dianne","surname":"Hepworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09677763","data":{"address":{"address_line_1":"Alexandra Court","address_line_2":"61 Maida Vale","country":"United Kingdom","locality":"London","postal_code":"W9 1SQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"26a65f3454e51370405ce7d68c938626bbcfe4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09677763/persons-with-significant-control/individual/eW1KigD6M793Zre6cO_loLmlaPE"},"name":"Mr Mohamed Salem Ahmed Jurnaz","name_elements":{"forename":"Mohamed","middle_name":"Salem Ahmed","surname":"Jurnaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09148553","data":{"address":{"address_line_1":"Beverley Crescent","locality":"Tonbridge","postal_code":"TN9 2RD","premises":"21","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"13862f817b12b3abb02b73de17094681d413e238","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09148553/persons-with-significant-control/individual/3FMf957KPRa8USUcdOoq2HX4S6w"},"name":"Mr Paul Clifton Humbles","name_elements":{"forename":"Paul","middle_name":"Clifton","surname":"Humbles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"14995795","data":{"address":{"address_line_1":"Renacres Lane","address_line_2":"Halsall","country":"England","locality":"Ormskirk","postal_code":"L39 8SG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"267a51ff8eba9648898679506558109e8c8a4eb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995795/persons-with-significant-control/individual/skQ-Jw_AUUbF1DO6lJa7EVhgOYA"},"name":"Mr Christopher Ronald Hayward","name_elements":{"forename":"Christopher","middle_name":"Ronald","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"13210220","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4BG","premises":"25a","region":"Northamptonshire"},"ceased_on":"2022-05-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"e7a6c7302f1e8ddd5f848830ea9ca55c902b5909","kind":"individual-person-with-significant-control","links":{"self":"/company/13210220/persons-with-significant-control/individual/hPygshJWfcCfLv6uh3fXFykdVqY"},"name":"Mrs Angela Dunkley","name_elements":{"forename":"Angela","surname":"Dunkley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13210550","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"7b724791e1dc3c74720d16baa7d0bc3151677517","kind":"individual-person-with-significant-control","links":{"self":"/company/13210550/persons-with-significant-control/individual/bL9bKlfjU1Y25ws-M7nvmNlTSrQ"},"name":"Mr Connor David Biswell","name_elements":{"forename":"Connor","middle_name":"David","surname":"Biswell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-18"}}
{"company_number":"13028381","data":{"address":{"address_line_1":"New Road","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1989},"etag":"094369894244748ff34d715b935e17a06a8e305c","kind":"individual-person-with-significant-control","links":{"self":"/company/13028381/persons-with-significant-control/individual/pc3maMtE_j8iB5PPHk8IHBbzeMk"},"name":"Ms Myrleona Enecillo","name_elements":{"forename":"Myrleona","surname":"Enecillo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-09"}}
{"company_number":"08137283","data":{"address":{"address_line_1":"Boxhill Station House","address_line_2":"Westhumble Street","locality":"Dorking","postal_code":"RH5 6BT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"1bcf87b0d4a2de0442f5a55c3b51bff00f499374","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08137283/persons-with-significant-control/individual/qP3v7gx3CS5Owpb88Ts8rpduTYQ"},"name":"Mr Christopher John Budleigh","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Budleigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-10"}}
{"company_number":"14995254","data":{"address":{"address_line_1":"Warren Lane","address_line_2":"Oxshott","country":"England","locality":"Leatherhead","postal_code":"KT22 0SU","premises":"Woodland Ridge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"55a63cd98a9df182d5824e53a12b27d3acd94b5c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995254/persons-with-significant-control/individual/W1vSGDMk0IYpyysQQ0VomcyPLJ4"},"name":"Mr Inderjit Singh Rai","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"07682992","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"390110c3f4b24fe9a4fb039d8c15718dfcd7195e","kind":"individual-person-with-significant-control","links":{"self":"/company/07682992/persons-with-significant-control/individual/oSveUoDWP1jzZZuBLfjiT6g65m4"},"name":"Mr Simon John Kendall","name_elements":{"forename":"Simon","middle_name":"John","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08137283","data":{"address":{"address_line_1":"PO BOX 1199","country":"Finland","locality":"Kuopio","po_box":"1199","postal_code":"70200","premises":"Mikrokatu 1"},"etag":"55b12ed8f9ee39ef75d3a0f6e09665414381bfb6","identification":{"legal_authority":"Finland","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08137283/persons-with-significant-control/corporate-entity/aftHO8Gwg1j7sV4Y37tnfdDebPU"},"name":"Delfiin Technologies Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-10"}}
{"company_number":"03604742","data":{"address":{"address_line_1":"Woodland Drive","address_line_2":"East Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 5AN","premises":"Oakhurst","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"475354318056cdcedaa5e4dad9126f5050b854cb","kind":"individual-person-with-significant-control","links":{"self":"/company/03604742/persons-with-significant-control/individual/vK9R5c-ceSgNd_lMX2kUuwzu7QM"},"name":"Mr Colin Preston","name_elements":{"forename":"Colin","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC775434","data":{"address":{"address_line_1":"Linkwood Road","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6GP","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"decc395a0605b12c7cc83573debcf850772be8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775434/persons-with-significant-control/individual/fQPEXfoKj7Y5TiGQqPHOsImx17U"},"name":"Mr Ryan Paterson","name_elements":{"forename":"Ryan","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995255","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden,","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 3222"},"country_of_residence":"Finland","date_of_birth":{"month":7,"year":1992},"etag":"517c6462e4a3f4d0784e39f2cf14eecf586b7757","kind":"individual-person-with-significant-control","links":{"self":"/company/14995255/persons-with-significant-control/individual/BMoab_feE36l1XpPliy8Ut3JnSM"},"name":"Haseeb Mustafa","name_elements":{"forename":"Haseeb","surname":"Mustafa"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"13210551","data":{"address":{"address_line_1":"Gunnersbury Crescent","address_line_2":"Acton","country":"United Kingdom","locality":"London","postal_code":"W3 9AA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"4cdae2aab3b5bb7330b584db2e9c81369b7acec8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210551/persons-with-significant-control/individual/3LkDcGXKFAbbdqzQ1QqIMFdUz7U"},"name":"Mrs Naheed Mir","name_elements":{"forename":"Naheed","surname":"Mir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"05187652","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Bourne","postal_code":"PE10 9JD","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"c48308df07bc8b094262a4683e5148086fab972f","kind":"individual-person-with-significant-control","links":{"self":"/company/05187652/persons-with-significant-control/individual/fMj-pYaQDQzqGCvynk5wmcYk_xM"},"name":"Mr David Sinclair","name_elements":{"forename":"David","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-23"}}
{"company_number":"14995795","data":{"address":{"address_line_1":"Renacres Lane","address_line_2":"Halsall","country":"England","locality":"Ormskirk","postal_code":"L39 8SG","premises":"41","region":"West Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"daae080b79a85bfbd51011941208d75bf5bded61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995795/persons-with-significant-control/individual/qhyC8jtdo3yNW-MgY1ZrfaucUfk"},"name":"Stuart Hellawell","name_elements":{"forename":"Stuart","surname":"Hellawell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"13210221","data":{"address":{"address_line_1":"Wharf Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5SY","premises":"Wharf House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"4df017553bcf4a3f4162be1dcb729178377fbd6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13210221/persons-with-significant-control/individual/oRDr-XiHRwK5QlMI9sDjq1vM4MY"},"name":"Mr Mohammed Qasim Ali","name_elements":{"forename":"Mohammed","middle_name":"Qasim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"07597251","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"3be09c7485f4dbe37fb64d672c32c9a45f59bc8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07597251/persons-with-significant-control/individual/L0bfhedqJasxmt_v7b3D13CF84A"},"name":"Mrs Michelle Greene","name_elements":{"forename":"Michelle","surname":"Greene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13210800","data":{"address":{"address_line_1":"12 Everdon Road","country":"England","locality":"Coventry","postal_code":"CV6 4FB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"3fedaf60828f0da105bc15730794e5acc8c1883a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210800/persons-with-significant-control/individual/gQf9JCqe8qk6E-cRJgKSBHSxiIA"},"name":"Mr Senber Yetkin","name_elements":{"forename":"Senber","surname":"Yetkin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"09152393","data":{"address":{"address_line_1":"Chellean Vean","address_line_2":"Frogpool","country":"England","locality":"Truro","postal_code":"TR4 8SG","premises":"4","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"d40f72b7b2036ed9d747a88bc1edb8b521da088e","kind":"individual-person-with-significant-control","links":{"self":"/company/09152393/persons-with-significant-control/individual/1Zj0Xozl974gFrChuEJQ8XTRfNA"},"name":"Ms Charlotte Lucy Caldwell","name_elements":{"forename":"Charlotte","middle_name":"Lucy","surname":"Caldwell","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"14995794","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1977},"etag":"1a340597519bbf113ea0285c4b153be9e5a91372","kind":"individual-person-with-significant-control","links":{"self":"/company/14995794/persons-with-significant-control/individual/KO6HCv5GH3ZDXcOvRH9tihp3ak8"},"name":"Andrew Chang","name_elements":{"forename":"Andrew","surname":"Chang"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995804","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4AH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"f893aeebea815cde62d175703bfacdae34025448","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995804/persons-with-significant-control/individual/f8kKWLl1773ll3uKuL6_HKhSKT0"},"name":"Mr Matthew John Hassell","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Hassell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"10379844","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7bf9ff24b1596dfd455c0729f971be880817fdd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10379844/persons-with-significant-control/individual/ka5Dk42HBosXJMW-SMvSf3umWH8"},"name":"Mr Stephen Alan Voss","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Voss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-09-04"}}
{"company_number":"13210551","data":{"address":{"address_line_1":"Gunnersbury Crescent","address_line_2":"Acton","country":"United Kingdom","locality":"London","postal_code":"W3 9AA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"31ac3c70bf74070386ac6e7d3e6f9522b3a928f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210551/persons-with-significant-control/individual/biV-_Ucbk-It6P9f6lERzKgSR5c"},"name":"Mr Ziad Mir","name_elements":{"forename":"Ziad","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"12353071","data":{"address":{"address_line_1":"42 Dealtry Road,","country":"England","locality":"Putney","postal_code":"SW15 6NL","premises":"Flat 1,","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"c9a53b890736699e6a877658ce481759efa26fdc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353071/persons-with-significant-control/individual/di_0dAjVnOB7jgYSStUaTxFpPX8"},"name":"Carolyn Jane King","name_elements":{"forename":"Carolyn","middle_name":"Jane","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"09688573","data":{"address":{"address_line_1":"Redworth Road","country":"England","locality":"Shildon","postal_code":"DL4 2JT","premises":"134","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"4a7c6ef2e483eb4e4dc82b1e8a283880ea5d836d","kind":"individual-person-with-significant-control","links":{"self":"/company/09688573/persons-with-significant-control/individual/udD5B_ESn-K8DSo6idkycMZ_BNg"},"name":"Mrs Glenis Carole Simmonds","name_elements":{"forename":"Glenis","middle_name":"Carole","surname":"Simmonds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14995805","data":{"address":{"address_line_1":"Bethune Road","country":"England","locality":"London","postal_code":"N16 5DZ","premises":"Flat 192"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"2aec4b66cc836b86f83a31ce05091f308c864371","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995805/persons-with-significant-control/individual/KtDo8KkIWHHOY4TBsCfJy6UCcWY"},"name":"Mr Oluwaseun Ife Ola","name_elements":{"forename":"Oluwaseun","middle_name":"Ife","surname":"Ola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"08874241","data":{"address":{"address_line_1":"Melville Road","country":"England","locality":"London","postal_code":"SW13 9RH","premises":"23"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1976},"etag":"7525fabe4e0d08146e1c7ad7b39a624f7705ea3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08874241/persons-with-significant-control/individual/NUtGDb5GVVDMD0zBPtcasZzrgUs"},"name":"Mr Nicholas Alan Joseph Stewart","name_elements":{"forename":"Nicholas","middle_name":"Alan Joseph","surname":"Stewart","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"SC381843","data":{"address":{"address_line_1":"24 Canning Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EG","premises":"Capital Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"14aff06ad27e807cdbcd6cf28c41eefc58dc0c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC381843/persons-with-significant-control/individual/zvspBdlpdP23fc5AGg7ylAvgPF8"},"name":"Mrs Gillian Pelosi-Hernandez","name_elements":{"forename":"Gillian","surname":"Pelosi-Hernandez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"14996135","data":{"address":{"address_line_1":"Chapel Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1GY","premises":"11","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"a1ff4702487cdbfcb64628806a74e22d57fd3bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14996135/persons-with-significant-control/individual/M5oNSRBcxS3f5YU6_zDo4_R2ui4"},"name":"Samuel David John Austin","name_elements":{"forename":"Samuel","middle_name":"David John","surname":"Austin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13210810","data":{"address":{"address_line_1":"Hurdsfield Road","country":"England","locality":"Macclesfield","postal_code":"SK10 2QJ","premises":"56"},"ceased_on":"2022-03-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"d99539744292ef4851a625562d6cedaa1a09cc29","kind":"individual-person-with-significant-control","links":{"self":"/company/13210810/persons-with-significant-control/individual/E_FUxny7hiBEd_ZZY-DHaRNW9_c"},"name":"Miss Temiloluwa Deborah Johnson","name_elements":{"forename":"Temiloluwa","middle_name":"Deborah","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2021-02-18"}}
{"company_number":"14996234","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"02ab857d9668ce24cc447c5e5b4efde3be723326","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996234/persons-with-significant-control/individual/NHYxcWUzBUQ8xuU3Ck3ZV5f1naE"},"name":"Mr Mathew Anthony Jordan","name_elements":{"forename":"Mathew","middle_name":"Anthony","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14122804","data":{"address":{"address_line_1":"Spring Road","country":"England","locality":"Ipswich","postal_code":"IP4 5NN","premises":"280"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4c65cb18ca58acc8903400d4b14ff856d39c67dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14122804/persons-with-significant-control/individual/dWmeFQUZaBVkUBHNLLTebJlYeWg"},"name":"Mr Aurel Dumitran","name_elements":{"forename":"Aurel","surname":"Dumitran","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"12912181","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1995},"etag":"70b80c9d457852a14177756fcd8c77245e766436","kind":"individual-person-with-significant-control","links":{"self":"/company/12912181/persons-with-significant-control/individual/8VLCc3Jie08eBUInJkN6VpdaDHc"},"name":"Ms Kimberly Joy Tapaoan","name_elements":{"forename":"Kimberly","middle_name":"Joy","surname":"Tapaoan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-20"}}
{"company_number":"SC381843","data":{"address":{"address_line_1":"24 Canning Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EG","premises":"Capital Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"402cf76ec51c251d388232e2a00f7e5b821a2a82","kind":"individual-person-with-significant-control","links":{"self":"/company/SC381843/persons-with-significant-control/individual/Qp1xeoVXHsRSDqy31NIDhZPlRcM"},"name":"Mr Jose Antonio Hernandez","name_elements":{"forename":"Jose","middle_name":"Antonio","surname":"Hernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"OC347483","data":{"address":{"address_line_1":"Germansweek","country":"England","locality":"Beaworthy","postal_code":"EX21 5AJ","premises":"Stockwood Barn","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"9f50c96d15079eb5d74ba74b737a8fdab91b0838","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC347483/persons-with-significant-control/individual/PMCspSSLLW1E7_eeEdMNWqPZn00"},"name":"Mr Mark Richard Jordan","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14995804","data":{"address":{"address_line_1":"Newchapel Road","address_line_2":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4RT","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"ad2171d38035e923d1955b33256968793778f304","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995804/persons-with-significant-control/individual/tSb2IcmKbOBng4gKXEO7OsNmzMI"},"name":"Mr Daniel Alan Cotton","name_elements":{"forename":"Daniel","middle_name":"Alan","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"14996134","data":{"address":{"address_line_1":"Beacon Close","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 7GP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"75f4a0b494c391286d337db89e688b54adae7929","kind":"individual-person-with-significant-control","links":{"self":"/company/14996134/persons-with-significant-control/individual/bnkzVbQwKrK1GA8HQAh8U86gkVs"},"name":"Mr Joseph Ian Thomas Bellion","name_elements":{"forename":"Joseph","middle_name":"Ian Thomas","surname":"Bellion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"09149792","data":{"address":{"address_line_1":"Willow Brean","country":"England","locality":"Horley","postal_code":"RH6 8EA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"f40983d2c888493762ba0fd94e280ebf21d5e5f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09149792/persons-with-significant-control/individual/s8DBhXrUu0gMfIb4DHTss_Avx3A"},"name":"Mr Sugunan Kulasigamany","name_elements":{"forename":"Sugunan","surname":"Kulasigamany","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"08618713","data":{"address":{"address_line_1":"Yeoman Street","country":"England","locality":"London","postal_code":"SE8 5DT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"7e44a8274a4942325fbc967e1e70cabd842103a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08618713/persons-with-significant-control/individual/SL3Ps7mDE4fjxRLmPVP21L8_rK4"},"name":"Mrs Shan Sun","name_elements":{"forename":"Shan","surname":"Sun","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-07-22"}}
{"company_number":"13210810","data":{"address":{"address_line_1":"Toxteth Street","country":"England","locality":"Manchester","postal_code":"M11 1EZ","premises":"112"},"ceased_on":"2022-04-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"fd19b2cb7eb0eef730df47d7cb8794ddfd712d73","kind":"individual-person-with-significant-control","links":{"self":"/company/13210810/persons-with-significant-control/individual/UpiPJJeYQiu4_Q41iwkm9_7VYqs"},"name":"Ms. Alice Ochang","name_elements":{"forename":"Alice","surname":"Ochang","title":"Ms."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"14996235","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 3938"},"country_of_residence":"India","date_of_birth":{"month":11,"year":2001},"etag":"548bbcb54ba8c317c14f913bd85f53f244ceede3","kind":"individual-person-with-significant-control","links":{"self":"/company/14996235/persons-with-significant-control/individual/c-q0AOyorpjXq7j3B13xkMTUG30"},"name":"Rushneel Kayshap","name_elements":{"forename":"Rushneel","surname":"Kayshap"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"09135612","data":{"address":{"address_line_1":"Churchfields","address_line_2":"Kingsley","locality":"Bordon","postal_code":"GU35 9PJ","premises":"25","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"ae4918aa1af2a33c69afbd66792c0258e2ac3dec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09135612/persons-with-significant-control/individual/IYu2If1cHlZ21lBaOq5CpM4BUHU"},"name":"Mr Azeddine Bekhite","name_elements":{"forename":"Azeddine","surname":"Bekhite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"13210810","data":{"address":{"address_line_1":"Lancaster House","country":"England","locality":"Stockport","postal_code":"SK3 9AF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"3b5febbf5dfdc29724e62f46503d3147b1d42f94","kind":"individual-person-with-significant-control","links":{"self":"/company/13210810/persons-with-significant-control/individual/J0ziSBFGuZUJWpHKS2TnXkkuYYo"},"name":"Ms Betty Betu Tshiavuma","name_elements":{"forename":"Betty","middle_name":"Betu","surname":"Tshiavuma","title":"Ms"},"nationality":"Congolese (Drc)","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13211810","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"c5b09283201f85ea5aa0dea50c470ac6d997d5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13211810/persons-with-significant-control/individual/Lnt0jYCsj04EuP97Ou1iqtuBOZI"},"name":"Michelle Staussi","name_elements":{"forename":"Michelle","surname":"Staussi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13210801","data":{"address":{"address_line_1":"Voorhout","country":"Netherlands","locality":"Voorhout","postal_code":"2215LS","premises":"Mozartlaan 5"},"etag":"cdc9d4716a4ff7605ff29f681631eab9750751fc","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands","legal_form":"Bv","place_registered":"Netherlands","registration_number":"000044264860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13210801/persons-with-significant-control/corporate-entity/oMPQZhBREOXHqqK2vU9vr6pLikk"},"name":"Green@Sea Bv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"09132463","data":{"address":{"address_line_1":"Warwick Road","locality":"Basingstoke","postal_code":"RG23 8DX","premises":"29","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"3a8735d7428eb6303cfb58d769a330d437ddda4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09132463/persons-with-significant-control/individual/o34A5W9YwFfjIzv5yDmhfzRLlxs"},"name":"Mr Turgut Esendagli","name_elements":{"forename":"Turgut","surname":"Esendagli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"09947521","data":{"address":{"address_line_1":"Kestrel Way","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1GA","premises":"Tesco House"},"etag":"5ee03473cff5f21d7c444c564310d3e83a17bf9d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00519500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09947521/persons-with-significant-control/corporate-entity/B8HwOC3ikQceZzTpSikN-qrzosM"},"name":"Tesco Stores Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"14996414","data":{"address":{"address_line_1":"Penwith Road","country":"United Kingdom","locality":"London","postal_code":"SW18 4QE","premises":"120b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"9f89f1f97f5faf5b931970c51dc3ec79bc080351","kind":"individual-person-with-significant-control","links":{"self":"/company/14996414/persons-with-significant-control/individual/pW-J95nePzZ3r-1uf4Il-zwlh_E"},"name":"Miss Cris Jean Dahab Pador","name_elements":{"forename":"Cris","middle_name":"Jean Dahab","surname":"Pador","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13212910","data":{"address":{"address_line_1":"2 Harcourt Way","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WP","premises":"C/O Begbies Traynor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f7464f75e53391a6afc5c55ea4c886567fe660b0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13212910/persons-with-significant-control/individual/SMqiHZPkP4hQX6vuyVEKgK1TrC4"},"name":"Mr Hai Siang Kau","name_elements":{"forename":"Hai","middle_name":"Siang","surname":"Kau","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13213421","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"d2e56e5d8c2ceb250de08ed745e17a696c89012e","kind":"individual-person-with-significant-control","links":{"self":"/company/13213421/persons-with-significant-control/individual/J4RXFDlxDRGEBa4lEZifSZLTZHg"},"name":"Shahida Wahab","name_elements":{"forename":"Shahida","surname":"Wahab"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"14996785","data":{"address":{"address_line_1":"Hydes Brow","address_line_2":"Rainford","country":"England","locality":"St. Helens","postal_code":"WA11 8PA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"c28969bf40bf557782836451084302aec03fb716","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996785/persons-with-significant-control/individual/0YsrM4UtwlQprqKnMRHTW1cix5w"},"name":"Mrs Kirsteen Adele Earl","name_elements":{"forename":"Kirsteen","middle_name":"Adele","surname":"Earl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"OC425880","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1963},"etag":"0584ea1f62b686b072dd14570659b00c263ac04e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425880/persons-with-significant-control/individual/DbgXl4N2fLdRIkI7rTCqRSY0uK0"},"name":"Mr Nigel Kevin Brocklehurst","name_elements":{"forename":"Nigel","middle_name":"Kevin","surname":"Brocklehurst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-02-19"}}
{"company_number":"09525143","data":{"address":{"address_line_1":"Avington","address_line_2":"Great Holm","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 9DG","premises":"37","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"ebc2940aefecd9adef8f8696726aba874cd95901","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09525143/persons-with-significant-control/individual/AiTqcLa9HtrF6ZmFigmROLvovM0"},"name":"Jared Timothy Leonard Merritt","name_elements":{"forename":"Jared Timothy Leonard","surname":"Merritt"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06961383","data":{"address":{"address_line_1":"The Narrow's","address_line_2":"Harbor Island","country":"Bahamas","locality":"Eleuthera","premises":"Driftwood Property"},"country_of_residence":"Bahamas","date_of_birth":{"month":10,"year":1964},"etag":"3896a1b42c4f8623e0e15bdec0fad13d6c25c262","kind":"individual-person-with-significant-control","links":{"self":"/company/06961383/persons-with-significant-control/individual/ycYp4Kly0dUFOLknG46I5tIe530"},"name":"John Sayegh-Belchatowski","name_elements":{"forename":"John","surname":"Sayegh-Belchatowski"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"14996564","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Wickham","postal_code":"BR4 0NF","premises":"Blumire Guram, , 104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"eda58d42a59570c6415c6aee7f22c70733750912","kind":"individual-person-with-significant-control","links":{"self":"/company/14996564/persons-with-significant-control/individual/0o39IZGc1wLp0D3audwMzCp7y30"},"name":"Mr Marcus Plumpton","name_elements":{"forename":"Marcus","surname":"Plumpton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"10301932","data":{"address":{"address_line_1":"St Mellons Enterprise Centre","address_line_2":"Crickhowell Road","locality":"St Mellons","postal_code":"CF3 0EX","premises":"Unit 2","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"e5bfc2179b6d9a0173c2613aea5d71151b0a8354","kind":"individual-person-with-significant-control","links":{"self":"/company/10301932/persons-with-significant-control/individual/CWcTjhc1H-8WUSnMSOT7DJ9Fg2U"},"name":"Mr Christopher Carr","name_elements":{"forename":"Christopher","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"13060641","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"London","postal_code":"E8 1BP","premises":"244"},"ceased_on":"2023-09-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"4bfcc9df2d4821ea3b9dd3b5e50be595c30c39e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13060641/persons-with-significant-control/individual/I-xsLuAMw85Z033T70W-y6Buo8k"},"name":"Mrs Tasfiha Tabasum Tisha","name_elements":{"forename":"Tasfiha","middle_name":"Tabasum","surname":"Tisha","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"SC288032","data":{"address":{"address_line_1":"Loch Lomond Castle Estate","address_line_2":"Arden","country":"United Kingdom","locality":"Loch Lomond","postal_code":"G83 8RB","premises":"Lodge 29","region":"Argyll \u0026 Bute"},"ceased_on":"2026-02-10","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1940},"etag":"03070444840eeaba11825d666813a2c20c639eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC288032/persons-with-significant-control/individual/ljXcHKL-D-WCTCYoESkgxQKSw3s"},"name":"Mr Stanley Feinberg","name_elements":{"forename":"Stanley","surname":"Feinberg","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"14996304","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14996304 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1988},"etag":"9c29173872a27bf382d5c3582d30cb5c2e63d0ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14996304/persons-with-significant-control/individual/Za9-0kjoWdDKlmLhkSTrD9bhVyo"},"name":"Mr Jialong Guo","name_elements":{"forename":"Jialong","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13212301","data":{"address":{"address_line_1":"Cherwell Way","address_line_2":"Long Lawford","country":"England","locality":"Rugby","postal_code":"CV23 9SU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"1095085ec4099be1d8db2aac2c84ae91900a8a31","kind":"individual-person-with-significant-control","links":{"self":"/company/13212301/persons-with-significant-control/individual/OTYRh0vTA7tmZT6Z4vC70wzFTk8"},"name":"Mr Michael John O Connor","name_elements":{"forename":"Michael","middle_name":"John","surname":"O Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"14996564","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0NF","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"1da13310e046d48ee93d9bb645ebfff2ceb11e77","kind":"individual-person-with-significant-control","links":{"self":"/company/14996564/persons-with-significant-control/individual/58HfT1PVha_aX49JsyPUF79D3aI"},"name":"Mr Tim Mills","name_elements":{"forename":"Tim","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"13213440","data":{"address":{"address_line_1":"Bankley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3PP","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"2563db9d7d7efabf6ab9a862c1f605a675708549","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213440/persons-with-significant-control/individual/21UbF-B3xV1sKB20bRxWklAUhoI"},"name":"Mr Rashid Raja","name_elements":{"forename":"Rashid","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"03809593","data":{"address":{"address_line_1":"London Road","address_line_2":"Overton","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG25 3AD","premises":"1 Berrydown Garage Bungalow","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"08bd75dae9ba676544f616a7717ebe0bc75157b0","kind":"individual-person-with-significant-control","links":{"self":"/company/03809593/persons-with-significant-control/individual/-49p2J58Z9LAhHlQhwYChKvAu5s"},"name":"Mrs Kim Rosemary Doreen Brown","name_elements":{"forename":"Kim","middle_name":"Rosemary Doreen","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC667805","data":{"address":{"address_line_1":"Broadloan","country":"Scotland","locality":"Renfrew","postal_code":"PA4 0SA","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1963},"etag":"5356e6ccf3a500085918f82ae1e6c9842633de26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC667805/persons-with-significant-control/individual/tDYajwGaG8T0kYfxc5X3UD5Qfno"},"name":"Mr Sukhbir Singh Lalli","name_elements":{"forename":"Sukhbir","middle_name":"Singh","surname":"Lalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"14996305","data":{"address":{"address_line_1":"London Road","address_line_2":"Wheatley","country":"England","locality":"Oxford","postal_code":"OX33 1ER","premises":"Unit 2 Ashurst Court"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"54abf0949544333291068363ce8fe85efab944b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996305/persons-with-significant-control/individual/ogRXc5NquzHiZTKSUUIBEYzkXfg"},"name":"Mr Wayne Bryant","name_elements":{"forename":"Wayne","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13212301","data":{"address":{"address_line_1":"Cherwell Way","address_line_2":"Long Lawford","country":"England","locality":"Rugby","postal_code":"CV23 9SU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"f9cca9514138f2ff6d2209acbbe1f7adc0ba3c02","kind":"individual-person-with-significant-control","links":{"self":"/company/13212301/persons-with-significant-control/individual/R4te42komzehbkFrWhGAA03w6J4"},"name":"Mrs Katie O Connor","name_elements":{"forename":"Katie","surname":"O Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"09676693","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Northampton","postal_code":"NN4 8DP","premises":"46 St Leonards Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"85b03fb4ea2e6bf61804f1d3eee01f60e9fa1c53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09676693/persons-with-significant-control/individual/uT-9Csm42VnBd89nQVzGxFp_nVI"},"name":"Mr Rob August White","name_elements":{"forename":"Rob","middle_name":"August","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14996624","data":{"address":{"address_line_1":"Foleshill Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6ER","premises":"1035","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"15c975193b6c67f7365f8f0e2be6d68752da71bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14996624/persons-with-significant-control/individual/X7mYy34OITdRZMhj_FjMX61vKCc"},"name":"Mr Mohammed Waqas Jamil","name_elements":{"forename":"Mohammed","middle_name":"Waqas","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996844","data":{"address":{"address_line_1":"Brickfields Business Park","country":"England","locality":"Gillingham","postal_code":"SP8 4PX","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"9ae825e3fc58de9170ecb2acf553b9b75f69f1fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996844/persons-with-significant-control/individual/nrwvH-xXWvb6jFeZ67rIYYxIU-o"},"name":"Mr Isaac Sylvan Street","name_elements":{"forename":"Isaac","middle_name":"Sylvan","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"09686912","data":{"address":{"address_line_1":"Brunswick Road","address_line_2":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 1BB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"eecade6f266affc58d6deb78e9b9c8004f028192","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09686912/persons-with-significant-control/individual/hBhztzElH0SI9Ob7f1RzKpyLhH0"},"name":"Mrs Mary Brigid Lazarides","name_elements":{"forename":"Mary","middle_name":"Brigid","surname":"Lazarides","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08642482","data":{"address":{"address_line_1":"Xiying Town","country":"China","locality":"Luancheng County","premises":"No.6, Nan An Le Village","region":"Shijiazhuang"},"ceased_on":"2018-07-02","country_of_residence":"China","date_of_birth":{"month":5,"year":1963},"etag":"23e48c7dc1fef631c5872de61785ca313134a785","kind":"individual-person-with-significant-control","links":{"self":"/company/08642482/persons-with-significant-control/individual/pfOWTtFwqgWIdzKIExSC7y7x-xU"},"name":"Xinmin Du","name_elements":{"forename":"Xinmin","surname":"Du"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10301733","data":{"address":{"address_line_1":"Suite M-16","country":"United States","locality":"Beverely Hills","postal_code":"CA90212","premises":"9454 Wishire Blvd"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1987},"etag":"ecb1388d1e56d1349c2ebd1f0e8072734661ce88","kind":"individual-person-with-significant-control","links":{"self":"/company/10301733/persons-with-significant-control/individual/JlijNxD0pXacALO5kHiyl5zPSqU"},"name":"Mr Andrea Iervolino","name_elements":{"forename":"Andrea","surname":"Iervolino","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"14996565","data":{"address":{"address_line_1":"Stoke Newington High Street","country":"England","locality":"London","postal_code":"N16 0PH","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"475140eb72a9b8fe20612971d5534094e313b0fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996565/persons-with-significant-control/individual/kW8lF-aA8sAKXPqJl5FD48HaTPc"},"name":"Mr Faizaan Ghazanfar","name_elements":{"forename":"Faizaan","surname":"Ghazanfar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996784","data":{"address":{"address_line_1":"1 Singer Mews","country":"England","locality":"London","postal_code":"SW4 6AX","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"c5dd87f73d2c1157a9bf28666d4a0ea568899d64","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996784/persons-with-significant-control/individual/6WgHfV0WRZmKmgGJn8zV_jcdhZI"},"name":"Mr Shaun Aston","name_elements":{"forename":"Shaun","surname":"Aston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13213951","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"8cccaa26fc5b30a7fc53461d1b5665e2c6eea95c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12497689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13213951/persons-with-significant-control/corporate-entity/aqFtXtC9SkszaZx9Z-JWYCHmyRg"},"name":"Nm Burger Head Location Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13211811","data":{"address":{"address_line_1":"Slade Road","address_line_2":"Stokenchurch","country":"England","locality":"High Wycombe","postal_code":"HP14 3QH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"ee9c43895fb372ec4c7986d86af0a2c2624f1dd2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211811/persons-with-significant-control/individual/kBk4YVVPTnXQ-9E0-1waOPlgrN4"},"name":"Birgit Abraham","name_elements":{"forename":"Birgit","surname":"Abraham"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13212300","data":{"address":{"address_line_1":"Clovelly Road","address_line_2":"Glenfield","country":"England","locality":"Leicester","postal_code":"LE3 8AB","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"57e7a59b8933f10e33fdd9525afa9a9bd090ea12","kind":"individual-person-with-significant-control","links":{"self":"/company/13212300/persons-with-significant-control/individual/s3sihtoiv8Ie1yZWWtiheFmSKW0"},"name":"Mr Simon Mark Elliot","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Elliot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"SC689740","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2PQ","premises":"216 West George Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"11083478790c40cc21b5301635029dd8bcb2e965","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689740/persons-with-significant-control/individual/-IDKy0C7fh87gPxej5uw1sZmx0k"},"name":"Mr Stuart White","name_elements":{"forename":"Stuart","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"10301742","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Frome","postal_code":"BA11 1EJ","premises":"4","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"2e9500f8f7b9823647bed9ae737377cdf9e6c824","kind":"individual-person-with-significant-control","links":{"self":"/company/10301742/persons-with-significant-control/individual/y7JqfG0M5wUICOHHsCBJJlbVytA"},"name":"Mr Simon Ryan","name_elements":{"forename":"Simon","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"14996775","data":{"address":{"address_line_1":"Churston Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L16 9JS","premises":"4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b60757f8d9f950b1512096a196e42c58545e0f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14996775/persons-with-significant-control/individual/mpjisNx8sOr2ajk7WYgmZvPkbl8"},"name":"Mr Jagdip Singh Bains","name_elements":{"forename":"Jagdip","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996845","data":{"address":{"address_line_1":"Banc Yr Afon","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 9TU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"44dcca36874be772426f08d29485ca9b56b3afd4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996845/persons-with-significant-control/individual/mSUYb2wvonvorLaELhB43mpR3A4"},"name":"Mr Mark King","name_elements":{"forename":"Mark","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-07-11"}}
{"company_number":"08604912","data":{"address":{"address_line_1":"Irwin Ave","locality":"York","postal_code":"YO31 7TU","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"9569582a2009e55f2d3e5cf9278dc20c5ed81c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/08604912/persons-with-significant-control/individual/d0fiVvs-ErhDOOikS2wA6IFg6ME"},"name":"Mr Eduard Dinca","name_elements":{"forename":"Eduard","surname":"Dinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03409233","data":{"address":{"address_line_1":"Errol Street","locality":"London","postal_code":"EC1Y 8TB","premises":"26 Farriers House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"51a29b8a8e28d89c7059949730cd0563318842b5","kind":"individual-person-with-significant-control","links":{"self":"/company/03409233/persons-with-significant-control/individual/GutLOR7P1z27lN-pLgAR4-aySWk"},"name":"Mr Joe Olumuyiwa Green","name_elements":{"forename":"Joe","middle_name":"Olumuyiwa","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"13212911","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7 Cecil Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"3ad6d8c6a3ec79b6a04f4944eb45700d38729ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/13212911/persons-with-significant-control/individual/RdU3LW1qkF-DAC3xrCRiGjfpM3I"},"name":"Mr Tony Keith Gamble","name_elements":{"forename":"Tony","middle_name":"Keith","surname":"Gamble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"13213700","data":{"address":{"address_line_1":"Kennington Lane","country":"England","locality":"London","postal_code":"SE11 4EZ","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"cbbae5f5822fed2f1cc5f98ee503fb29d91808a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13213700/persons-with-significant-control/individual/lkMdkvNvftVE7j6isQR2KrVmNr8"},"name":"Miss Agnes Monney","name_elements":{"forename":"Agnes","surname":"Monney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"NI676681","data":{"address":{"address_line_1":"Queens Parade","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 2ES","premises":"7a Fianna House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1989},"etag":"6f7f326fde92ba1555f381e3f014418223896b35","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676681/persons-with-significant-control/individual/8JkgfQXKTlXmrv3QnOEY9rHCkgA"},"name":"Mr Liam James Kelly","name_elements":{"forename":"Liam","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13619674","data":{"address":{"address_line_1":"Normandy Way","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7UW","premises":"78"},"etag":"2c01d537d5de9a88dad515eb7bfc2fdd0b1f9154","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11381076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13619674/persons-with-significant-control/corporate-entity/KrQAarERS5OAqPkHCy4hFCR_IGQ"},"name":"Provident Homes Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996474","data":{"address":{"address_line_1":"Lychgate Close","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 2EW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"fced42ab8cebe28bf72c5b9c9e593e69fb2a12d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14996474/persons-with-significant-control/individual/67lGReieH5nXqu9ZO__vAnwJh3g"},"name":"Mr Andrew Albert Hall","name_elements":{"forename":"Andrew","middle_name":"Albert","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996564","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Wickham","postal_code":"BR4 0NF","premises":"Blumire Guram, 104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"6a96cdb4e73e4732451a6a6291f2f6421a769f09","kind":"individual-person-with-significant-control","links":{"self":"/company/14996564/persons-with-significant-control/individual/l205X9m9VDA_ucZ9hHLkSp-JltI"},"name":"Mr Philip Charsley","name_elements":{"forename":"Philip","surname":"Charsley","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"10301933","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"13fd4bd68bb2973214b785fc5f7fa1b38339df5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10301933/persons-with-significant-control/individual/TLkxoTlC_0-QZ_IMsLMslh0unA8"},"name":"Mr Kevin John Clifford","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"10301942","data":{"address":{"locality":"London","postal_code":"WC2A 1LS","premises":"22 Chancery Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a8f1683a752095d3069aecfa664f08ad2e25b319","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10301942/persons-with-significant-control/individual/zAopz7ZHodnN9330n37w2XfFiAA"},"name":"Sir Adrian Louis Baillie","name_elements":{"forename":"Adrian","middle_name":"Louis","surname":"Baillie","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"13212300","data":{"address":{"address_line_1":"Barkby Road","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 2AH","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c1353edc3e5bfde16a7c76f956780ef2c8ad371a","kind":"individual-person-with-significant-control","links":{"self":"/company/13212300/persons-with-significant-control/individual/00kr_7fOf-EXyApqTM_9Bc5b1Rg"},"name":"Mr Gavin John Williamson","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"14996475","data":{"address":{"address_line_1":"Sgt Pepper Drive","address_line_2":"Alkerden","country":"England","locality":"Ebbsfleet Valley","postal_code":"DA10 1HD","premises":"10","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"929ab0f5d2b429010fbe6cfc283d2f7f13fcedcb","kind":"individual-person-with-significant-control","links":{"self":"/company/14996475/persons-with-significant-control/individual/cHUmACV65rK-i8zBUYXVh3WDfT4"},"name":"Miss Camille Nicole Habib Alfred","name_elements":{"forename":"Camille","middle_name":"Nicole Habib","surname":"Alfred","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"09694243","data":{"address":{"address_line_1":"Bredenstr","country":"Germany","locality":"Enger","postal_code":"32130","premises":"4"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1961},"etag":"1e3755419ed8e8d70ad4c26ef6180ada3dc5a05c","kind":"individual-person-with-significant-control","links":{"self":"/company/09694243/persons-with-significant-control/individual/0IEA2YcUsqhCHrRVExEczx0xRK4"},"name":"Fabio Poropat","name_elements":{"forename":"Fabio","surname":"Poropat"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"14996774","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"de6713646ce74c06b927fbde84da11d2dfe45680","kind":"individual-person-with-significant-control","links":{"self":"/company/14996774/persons-with-significant-control/individual/OUd-Kiz8qVgUG7gnKIUsqKDUP2o"},"name":"Mr Jack Alexander Mcgruer","name_elements":{"forename":"Jack","middle_name":"Alexander","surname":"Mcgruer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996844","data":{"address":{"address_line_1":"Brickfields Business Park","country":"England","locality":"Gillingham","postal_code":"SP8 4PX","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"b5d44fc44e0f803e12a8970c60479c741ee51f56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996844/persons-with-significant-control/individual/1Iu6aWi73yTtcTqY39Dpdhfv6lY"},"name":"Mr Joshua Westacott","name_elements":{"forename":"Joshua","surname":"Westacott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996244","data":{"address":{"address_line_1":"London Road","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2RD","premises":"203","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"2819fe926eceecbabc57c979da4496412e1d446b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996244/persons-with-significant-control/individual/MSTIB_UVmeDuESrLb_FOucnMFK4"},"name":"Mr Henry Jack Overall","name_elements":{"forename":"Henry","middle_name":"Jack","surname":"Overall","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-11"}}
{"company_number":"08165722","data":{"address":{"address_line_1":"Jiangkou Town","country":"China","locality":"Jianyang City","premises":"No 9 Huitan Village","region":"Fujian"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1991},"etag":"69d22c481cdc88390e65fd6ccf0b9ce367d6b8fa","kind":"individual-person-with-significant-control","links":{"self":"/company/08165722/persons-with-significant-control/individual/5VPDs4N9A0_bmwdXi_GFaeaNBAA"},"name":"Kai Xuan","name_elements":{"forename":"Kai","surname":"Xuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10301732","data":{"address":{"address_line_1":"Holcot Lane","address_line_2":"Sywell","country":"United Kingdom","locality":"Northants","postal_code":"NN6 0BG","premises":"Thistle Down Barn","region":"Northamptonshire"},"ceased_on":"2016-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"e329493dd44cdc6fba3c43ea7c9d39b8fd70534b","kind":"individual-person-with-significant-control","links":{"self":"/company/10301732/persons-with-significant-control/individual/nnKOQP0Kkif21VrMOktXbbuYM_o"},"name":"Mr William Smart","name_elements":{"forename":"William","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"13213420","data":{"address":{"address_line_1":"Market Place","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 2BN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"4ac4030c4970a23e95987705f96129fd90ceffda","kind":"individual-person-with-significant-control","links":{"self":"/company/13213420/persons-with-significant-control/individual/e70FVtZ8n7uuJHfk81bc1_TjMoY"},"name":"Mr Ejaz Anjum","name_elements":{"forename":"Ejaz","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13213701","data":{"address":{"address_line_1":"Ventura Park","address_line_2":"Broadshire Way","country":"England","locality":"Carterton","postal_code":"OX18 1AD","premises":"The Zinc Building","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"12d8d8566ac66d7f0feb226fd2549521624458d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13213701/persons-with-significant-control/individual/2dRl-eCT2hObi_5vFb80CTePaiw"},"name":"Mr Harley Martin Blackman","name_elements":{"forename":"Harley","middle_name":"Martin","surname":"Blackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"13213950","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"f0e4af6ecbf3fe34c99a29f134e2f684c6f9942e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12497689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13213950/persons-with-significant-control/corporate-entity/E6iz7KDbvbhm1fKiZYbzUTxhhO4"},"name":"Nm Burger Head Location Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"14996985","data":{"address":{"address_line_1":"Newland Avenue","country":"England","locality":"Hull","postal_code":"HU5 2ND","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"726692aa5128d81ab2745339142b0f8391b41457","kind":"individual-person-with-significant-control","links":{"self":"/company/14996985/persons-with-significant-control/individual/uowNAA5Op22Bn6ETxgyOpZiWiVQ"},"name":"Mr Abdulkarim Rehman","name_elements":{"forename":"Abdulkarim","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"SC512843","data":{"address":{"address_line_1":"74 Park Road","country":"Scotland","locality":"Glasgow","postal_code":"G4 9JF","premises":"Doublet Public House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"cb6d6c4b3709b47f1706789346a247744f2921d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC512843/persons-with-significant-control/individual/pK1iClYVQ87heoOvEK5SxDMWjxg"},"name":"Mr Christopher John Paul Smith","name_elements":{"forename":"Christopher","middle_name":"John Paul","surname":"Smith","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"13214810","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1979},"etag":"bfc4c475e3bdd553172cc590d8dc2f96e90025f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13214810/persons-with-significant-control/individual/oHef_MkI3smpKZeEywSUaUnzm_U"},"name":"Nayara Cibelle Miranda","name_elements":{"forename":"Nayara","middle_name":"Cibelle","surname":"Miranda"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"SC687481","data":{"address":{"address_line_1":"Souter Head Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3LF","premises":"Swire House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"8fc89fc72e02bef263a4f367e61247a58b023728","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687481/persons-with-significant-control/individual/bXLTx_WOyh0GMEP2kULRzwQ4g7s"},"name":"Mr Thomas White","name_elements":{"forename":"Thomas","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-29"}}
{"company_number":"14997084","data":{"address":{"address_line_1":"Station Road","address_line_2":"Westbury Sub Mendip","country":"England","locality":"Wells","postal_code":"BA5 1EY","premises":"Orchard Lea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"354f1bd4cb63233bc2e810d1210cbb01ac1f8010","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997084/persons-with-significant-control/individual/hoL0lqQ1SYbWH3AuFNG7gUXCdzk"},"name":"Mr Andre Richard Peathey-Johns","name_elements":{"forename":"Andre","middle_name":"Richard","surname":"Peathey-Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15074735","data":{"address":{"address_line_1":"151 West Green Road","address_line_2":"Seven Sisters","country":"United Kingdom","locality":"London","postal_code":"N15 5EA","premises":"Unit 134","region":"England"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1997},"etag":"e1f3153a96a35823a4e77ece9f494de57ed8ee88","kind":"individual-person-with-significant-control","links":{"self":"/company/15074735/persons-with-significant-control/individual/WXBbWAI3BxnO_FQIBjV3YeIKHjI"},"name":"Mr Mehmet Ali Guden","name_elements":{"forename":"Mehmet","middle_name":"Ali","surname":"Guden","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"04267212","data":{"address":{"address_line_1":"Whitwall Road","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4DZ","premises":"Whitewall Centre","region":"Kent"},"ceased_on":"2026-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"8f75b14994b02719f80ca2b0585b47b0ef1fb6d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04267212/persons-with-significant-control/individual/y8XN5HjycgXt2hZ4Pq5Jv4qpjqQ"},"name":"Mr Stephen Albert Robert Sams","name_elements":{"forename":"Stephen","middle_name":"Albert Robert","surname":"Sams","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05304751","data":{"address":{"address_line_1":"Nijverheidstraat","country":"Belgium","locality":"8710 Wielsbeke","premises":"28"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1978},"etag":"263dc5cc55b01e611fdc0194d7b354a3b5030d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05304751/persons-with-significant-control/individual/Vu3KnYht2io27_8Q9NAe7DOhPyM"},"name":"Elisabeth Paula Van Damme","name_elements":{"forename":"Elisabeth","middle_name":"Paula","surname":"Van Damme"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-25"}}
{"company_number":"13214811","data":{"address":{"address_line_1":"Theedway","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 9RP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"fdbfafa1126daed0fae0cf50df50248f42b82b33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214811/persons-with-significant-control/individual/DNnoHAxaFvM-xdQIQh_AZfK4-As"},"name":"Mr Simbarashe Mareverwa","name_elements":{"forename":"Simbarashe","surname":"Mareverwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13018351","data":{"address":{"address_line_1":"Niddry Lodge, 51 Holland Street","country":"England","locality":"London","postal_code":"W8 7JB","premises":"(C/O) Salvares Jbs Uk Ltd"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1950},"etag":"f47b4a45d27de4bf572680df894ae3d764fd275c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"SALVARES JBS LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Adam Stanisław Bartkowski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13018351/persons-with-significant-control/individual/XoVo79mXOeVHGABL3TfAxv7Z_Us"},"name":"Mr Adam Stanislaw Bartkowski","name_elements":{"forename":"Adam","middle_name":"Stanislaw","surname":"Bartkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-13"}}
{"company_number":"10865030","data":{"address":{"address_line_1":"Presland Drive","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0FU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"deccda85252fb2d831be95c298818189eb5567a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10865030/persons-with-significant-control/individual/rUGscCpXzO8Tzb7U_NNIyvNFsfY"},"name":"Mrs Ololade Folashade Oketunji","name_elements":{"forename":"Ololade","middle_name":"Folashade","surname":"Oketunji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"05304751","data":{"address":{"address_line_1":"Nijverheidstraat","country":"Belgium","locality":"8710 Wielsbeke","premises":"28"},"country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1990},"etag":"c2b5af8de7cc1c5abf8c60ceff866228fb2b8c9d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05304751/persons-with-significant-control/individual/UuK9ZzfrlvpyFP3x0PNMn3rZ2oQ"},"name":"Helena Celina Van Hyfte","name_elements":{"forename":"Helena","middle_name":"Celina","surname":"Van Hyfte"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-25"}}
{"company_number":"13214541","data":{"address":{"address_line_1":"Carrigglass","country":"Ireland","locality":"Co Longford","postal_code":".","premises":"Kiltyreher"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1957},"etag":"71b6f6239ceaf7fd449a8d4e45d0e1be0f18a1db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214541/persons-with-significant-control/individual/qnYSX42cYRFCwv7gY3kL-JaC_j8"},"name":"Mrs Dolores Kiernan","name_elements":{"forename":"Dolores","surname":"Kiernan","title":"Mrs"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"10014161","data":{"address":{"address_line_1":"Manton Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6XZ","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"1645fb5c5fa52ea79e35bce3c57d7b43ad426bfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10014161/persons-with-significant-control/individual/O8WlidG90mHC4u43inGGkmJfjag"},"name":"Adebiyi Oluwagbenga Adegbie","name_elements":{"forename":"Adebiyi","middle_name":"Oluwagbenga","surname":"Adegbie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-20"}}
{"company_number":"11885135","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Greece","date_of_birth":{"month":10,"year":1980},"etag":"92b3db510c4ced440a07bce4509208d61942154f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"KONSTANTINOS ANNINOS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11885135/persons-with-significant-control/individual/WcQdYB2pouUVK0mYtgTWsdb-rNc"},"name":"Mr Konstantinos Anninos","name_elements":{"forename":"Konstantinos","surname":"Anninos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"13214541","data":{"address":{"address_line_1":"Carrigglass","country":"Ireland","locality":"Co Longford","postal_code":".","premises":"Kiltyreher"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1954},"etag":"77f887fb2c4b14658ebb4f7094da9aaf247bd4da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214541/persons-with-significant-control/individual/TK_4gZF9tjXgo46uVzQ6JVBBGiw"},"name":"Mr Frank Kiernan","name_elements":{"forename":"Frank","surname":"Kiernan","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"09711222","data":{"address":{"address_line_1":"Frankfield Mews","address_line_2":"Great Ayton","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS9 6GA","premises":"5","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8031d917b61ce39882f5cc61007185c2c7276a07","kind":"individual-person-with-significant-control","links":{"self":"/company/09711222/persons-with-significant-control/individual/BVtpBsM0hZV5Py9RSon_DBJVvJw"},"name":"Mr Richard William Stuart","name_elements":{"forename":"Richard","middle_name":"William","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06661083","data":{"address":{"address_line_1":"Cross Street","locality":"Oswestry","postal_code":"SY11 2NF","premises":"27","region":"Shropshire"},"ceased_on":"2017-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"2987ee90ea606b742107b6decaa0b358e31d6a38","kind":"individual-person-with-significant-control","links":{"self":"/company/06661083/persons-with-significant-control/individual/OyRcjOUbydlLCFFsF06nra2U6Pk"},"name":"Mrs Jacqueline Gayle Sheppard","name_elements":{"forename":"Jacqueline","middle_name":"Gayle","surname":"Sheppard","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC288032","data":{"address":{"address_line_1":"Loch Lomond Castle Estate","address_line_2":"Arden","country":"United Kingdom","locality":"Loch Lomond","postal_code":"G83 8RB","premises":"Lodge 29","region":"Argyll \u0026 Bute"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1943},"etag":"d547b47d4ceb14b8154427dac0e1b3c25051c822","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC288032/persons-with-significant-control/individual/GcNPoYkYQdPNv9FeUNfpIP_U8WI"},"name":"Mrs Jean Feinberg","name_elements":{"forename":"Jean","surname":"Feinberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"14996994","data":{"address":{"address_line_1":"Northdock","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 2LF","premises":"The Pumphouse"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1982},"etag":"d29a88b78518e0c0689de329f47ed4ebf1e47669","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996994/persons-with-significant-control/individual/mqnCdgctsko6D3tj-iAb9-gVJ84"},"name":"Mrs Rebecca Louise Mace","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Mace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"06661083","data":{"address":{"address_line_1":"Cross Street","locality":"Oswestry","postal_code":"SY11 2NF","premises":"27","region":"Shropshire"},"ceased_on":"2017-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"e403e3c16a3ddcb9ee69a2685c049cad0dd0e673","kind":"individual-person-with-significant-control","links":{"self":"/company/06661083/persons-with-significant-control/individual/DWPrjDZr0aOaMBdh3ebW2yP3dl0"},"name":"Mr Mark Robert Sheppard","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14996984","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 6LA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"37ced4d5cfbd4fcad991fa8a84a21243ff20be93","kind":"individual-person-with-significant-control","links":{"self":"/company/14996984/persons-with-significant-control/individual/UrmjvibyArONTpQF9us7aY6lKO0"},"name":"Mr Ilie Catalin Tarcan","name_elements":{"forename":"Ilie","middle_name":"Catalin","surname":"Tarcan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"12773920","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12773920 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"58298709040797389521f8fe5fdc72b09626a2d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12773920/persons-with-significant-control/individual/0z_1yrv7b_fJBOW9jv9k4T8XB8w"},"name":"Mr Grant Slater","name_elements":{"forename":"Grant","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-28"}}
{"company_number":"14997084","data":{"address":{"address_line_1":"Station Road","address_line_2":"Westbury Sub Mendip","country":"England","locality":"Wells","postal_code":"BA5 1EY","premises":"Orchard Lea"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"3565397771648ab10bd0220f25f896ff63980017","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997084/persons-with-significant-control/individual/uaBk7bqMaVx0p5MF9leoOt8ObHI"},"name":"Mrs Kanako Peathey-Johns","name_elements":{"forename":"Kanako","surname":"Peathey-Johns","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"13214540","data":{"address":{"address_line_1":"Walton Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 2HD","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"6418db6cb91c89260da301a020be182d36ad5b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13214540/persons-with-significant-control/individual/UKvU3ivMFy6cHUfZ-r0JvDulXrI"},"name":"Kourosh Vincent Kianzad","name_elements":{"forename":"Kourosh","middle_name":"Vincent","surname":"Kianzad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"04267212","data":{"address":{"address_line_1":"Strood","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 3ND","premises":"23 Merryfields","region":"Kent"},"ceased_on":"2026-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"ed86c687b1feea222f013a976496bd376692471b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04267212/persons-with-significant-control/individual/chSaQqCNodBCibNsbtQExQ3prfI"},"name":"Mrs Susan Joyce Sams","name_elements":{"forename":"Susan","middle_name":"Joyce","surname":"Sams","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05304751","data":{"address":{"address_line_1":"Nijverheidstraat","country":"Belgium","locality":"8710 Wielsbeke","premises":"28"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1977},"etag":"b3cadf0e574d42a1bda412073d28c796256d0e6b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05304751/persons-with-significant-control/individual/bvtWoL88IoCfzXgx-0zRV_Ldwno"},"name":"Thomas Van Damme","name_elements":{"forename":"Thomas","surname":"Van Damme"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-25"}}
{"company_number":"01499503","data":{"address":{"address_line_1":"Gapton Hall Road","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0NL","premises":"Prior Diesel Ltd","region":"Norfolk"},"etag":"8d9b1bb7c6364c67221b768ab2c32ec1b05fb613","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England","registration_number":"05106727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01499503/persons-with-significant-control/corporate-entity/blHvVBkrb80iJJY_3sLl7sagQyQ"},"name":"Gapton Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14996995","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 8AE","premises":"7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"c8edb99ab2b390910ed603187e129ba064ea0b49","kind":"individual-person-with-significant-control","links":{"self":"/company/14996995/persons-with-significant-control/individual/QZNUhMJ0Kawouhjn4Rp7QDK4Zbg"},"name":"Mr Afzalur Rahman","name_elements":{"forename":"Afzalur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14997085","data":{"address":{"address_line_1":"Tanhu Cun, Xiangtan Xian","country":"China","locality":"Hunan","postal_code":"418000","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1970},"etag":"11736d74d29d4a0e81daad7c8fef621e8fb6e59e","kind":"individual-person-with-significant-control","links":{"self":"/company/14997085/persons-with-significant-control/individual/8MFpHo8IHKcZ7ZIos_yA0etqPxA"},"name":"Aiguo Tang","name_elements":{"forename":"Aiguo","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"13215061","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"0a0bcdcf4472f9798417674c7e75564db2dca81b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215061/persons-with-significant-control/individual/Wk9SWJ_Vib6o0jDA96IR1WgDdh4"},"name":"Mrs Jagruti Pratik Shah","name_elements":{"forename":"Jagruti","middle_name":"Pratik","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"05521912","data":{"address":{"address_line_1":"85 Deardengate","address_line_2":"Haslingden","locality":"Rossendale","postal_code":"BB4 5SN"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"4b5bf4e847a050ee8892a7e82c35ba478d728430","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05521912/persons-with-significant-control/individual/UsCMB3tXrFyJa_WHcK10QI0SciU"},"name":"Mrs Shafeen Khan","name_elements":{"forename":"Shafeen","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13215621","data":{"address":{"address_line_1":"Lyde","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 8AA","premises":"Lyde House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"829344d8f96ed5455f0f45442187101577039c73","kind":"individual-person-with-significant-control","links":{"self":"/company/13215621/persons-with-significant-control/individual/PybrUtrO36we4GwZ1IsxETnpaho"},"name":"Mr Richard Andrew Crawford Chambers","name_elements":{"forename":"Richard","middle_name":"Andrew Crawford","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09681832","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Doncaster Finningley Airport","country":"England","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Ln12 Armstrong House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"165fb109afaaa849e33e8c6aa5882857bea7fdc1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09681832/persons-with-significant-control/individual/XInusopfMsrZZ6Vm-DIDisZN4dA"},"name":"Mr Mark Thompson","name_elements":{"forename":"Mark","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07722833","data":{"address":{"address_line_1":"Carlingford Road","locality":"London","postal_code":"NW3 1RY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"ef9d75cc46ad527177d7d8092efd9cdba72d349a","kind":"individual-person-with-significant-control","links":{"self":"/company/07722833/persons-with-significant-control/individual/z1x2w-PIi1SIUFGRGgrKQv_VgYk"},"name":"Mr Carlos Lezama Vargas","name_elements":{"forename":"Carlos","surname":"Lezama Vargas","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04483953","data":{"address":{"address_line_1":"287 Regents Park Road","address_line_2":"Finchley","locality":"London","postal_code":"N3 3JY","premises":"Grove Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"57030606eb45f6038bf1c53d14efb72600b7cd3c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04483953/persons-with-significant-control/individual/5tFb5BZYTmruieL9PCftnUmrfa8"},"name":"Mr Adam Saul Hamilton","name_elements":{"forename":"Adam","middle_name":"Saul","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14799044","data":{"address":{"address_line_1":"Matford","country":"England","locality":"Exeter","postal_code":"EX2 8XT","premises":"Just Thai"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"79b500ca1b2228d9eb331c4c53db30a77f9f6c6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"MARLOW \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Darren qwalker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799044/persons-with-significant-control/individual/l5F0jH35euwGq2wsL9cGVmazjBE"},"name":"Mr Darren Ernest Walker","name_elements":{"forename":"Darren","middle_name":"Ernest","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-01"}}
{"company_number":"13215350","data":{"address":{"address_line_1":"Jury Lane","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1BY","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"63ee3b4f8cb4e5ad041934f3093eafa51808c841","kind":"individual-person-with-significant-control","links":{"self":"/company/13215350/persons-with-significant-control/individual/VkMUSreXrznbVN-jxq8SE7DoXnk"},"name":"Mr Miles John Williams","name_elements":{"forename":"Miles","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13215621","data":{"address":{"address_line_1":"Lyde","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 8AA","premises":"Lyde House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"9efda268578ac3ca2c0196aea7546349688d744e","kind":"individual-person-with-significant-control","links":{"self":"/company/13215621/persons-with-significant-control/individual/heM2ske5BEIJth7ioi9VsNxVGfM"},"name":"Mrs Nicole Jane Chambers","name_elements":{"forename":"Nicole","middle_name":"Jane","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13214811","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4JT","premises":"285 West Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"e8281f68206a6f7777ea07fe66ef55fc37fec49e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214811/persons-with-significant-control/individual/xofeqmx5mO51xdtU6gpBNdbM6w4"},"name":"Mr Tarirai Tinarwo","name_elements":{"forename":"Tarirai","surname":"Tinarwo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13215070","data":{"address":{"address_line_1":"80 Mount Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6HH","premises":"Cumberland Court","region":"Nottinghamshire"},"ceased_on":"2024-10-28","country_of_residence":"Monaco","date_of_birth":{"month":3,"year":1961},"etag":"50f9cdb18d2efdcad0f5ff6ce8fe4e8e9758eb4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13215070/persons-with-significant-control/individual/FgALb8f7md5UUI-9RPurcVrNDCw"},"name":"Mr Alan Honarmand","name_elements":{"forename":"Alan","surname":"Honarmand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13215351","data":{"address":{"address_line_1":"Hambledon Road","country":"England","locality":"Waterlooville","postal_code":"PO7 6DF","premises":"Flat 10 88-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"972c2a131c605820cbdbfa87982dfb6e46f6e20f","kind":"individual-person-with-significant-control","links":{"self":"/company/13215351/persons-with-significant-control/individual/cToa6Foprd9xFjAhQoY7RpuaxuA"},"name":"Mr Eric Ugochukwu Nwankwo","name_elements":{"forename":"Eric","middle_name":"Ugochukwu","surname":"Nwankwo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"04483953","data":{"address":{"address_line_1":"287 Regents Park Road","address_line_2":"Finchley","locality":"London","postal_code":"N3 3JY","premises":"Grove Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"07ea5b2639b4f579d4b17a137e3fbd9ac3e4f48d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04483953/persons-with-significant-control/individual/iXjyokOLaGFCh1NOdDYKjX1-VNI"},"name":"Mrs Rebecca Hannah Hamilton","name_elements":{"forename":"Rebecca","middle_name":"Hannah","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15075035","data":{"address":{"address_line_1":"Hillside Road","address_line_2":"Tatenhill","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9GS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"8f60df268db2b6df5ec8ccb1eea1f8dc900e220b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075035/persons-with-significant-control/individual/8XD0iqlI1Hvt3GCIE2F6xqUxLdY"},"name":"Mr Sylwester Andrzej Sitkowski","name_elements":{"forename":"Sylwester","middle_name":"Andrzej","surname":"Sitkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"13048191","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2000},"etag":"989a2ab7b47be6ae0adf23fdaab96f07ba79c13b","kind":"individual-person-with-significant-control","links":{"self":"/company/13048191/persons-with-significant-control/individual/o02FIBFJP-Q0v_GGHVnQ17wbgLQ"},"name":"Mr John James Tuliao","name_elements":{"forename":"John","middle_name":"James","surname":"Tuliao","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"01880503","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Stalybridge","postal_code":"SK15 2QF","premises":"St. Pauls Trading Estate","region":"Cheshire"},"etag":"424d8ce12af39e00b6b3d6c4697e284606367f8e","identification":{"country_registered":"Uk","legal_authority":"Limited","legal_form":"Company","place_registered":"Companies House","registration_number":"01439356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01880503/persons-with-significant-control/corporate-entity/3TRtsobW36Olr0CaWJoqXLxTnTc"},"name":"Kerrys Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08171393","data":{"address":{"address_line_1":"Devizes Road","address_line_2":"Potterne","country":"England","locality":"Devizes","postal_code":"SN10 5LN","premises":"Monticello Farm House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"525f87ddc63bbc081e29bf74e9a88695d79a1c75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08171393/persons-with-significant-control/individual/yBWPGSdvsEBzVMGYnA_U51Q6LzM"},"name":"Mrs Sarah Elizabeth Hill","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05521912","data":{"address":{"address_line_1":"85 Deardengate","address_line_2":"Haslingden","locality":"Rossendale","postal_code":"BB4 5SN"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"57d0b995fb5eacb90a65b3a9b0b0356f80a5ee10","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05521912/persons-with-significant-control/individual/SnIgOn7hcytAcytEwP10s3Wjigo"},"name":"Mr Shabir Khan","name_elements":{"forename":"Shabir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13215620","data":{"address":{"address_line_1":"Bilberry Street","country":"England","locality":"Rochdale","postal_code":"OL16 5DZ","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"1bf3105c7ca7f99d2c549543f0224515e43925e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13215620/persons-with-significant-control/individual/9T0BnAfOjpOtwS2AeaU1SHJ1OsA"},"name":"Mr Deekshith Reddy Kommula","name_elements":{"forename":"Deekshith","middle_name":"Reddy","surname":"Kommula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"06338122","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5WS","premises":"80","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"d4b28c6347aab0e1cc4ce476470b1ceae54347ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06338122/persons-with-significant-control/individual/0OcdE8KFHBTJgkBGq4z4MbTz5mE"},"name":"Mr Philip Ellis Vincent Woodhead","name_elements":{"forename":"Philip","middle_name":"Ellis Vincent","surname":"Woodhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"07555913","data":{"address":{"address_line_1":"4th Floor Churchgate House","address_line_2":"Churchgate","locality":"Bolton","postal_code":"BL1 1HL","premises":"C/O Anderson Brookes Insolvency Practitioners Ltd","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7284891c52cc9b957c5fbc0cab2a126cd1852982","kind":"individual-person-with-significant-control","links":{"self":"/company/07555913/persons-with-significant-control/individual/KvZ6DIxZ5dfNIeXIyXSDSj-OEJ0"},"name":"Mr Christopher James Hoddle","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Hoddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"13228674","data":{"address":{"address_line_1":"16 Ringers Spinney","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 2HA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"61d256211058acd6bdb6b4608e93dfc4b9f51287","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228674/persons-with-significant-control/individual/zja2iY4Y6O2lVvd-e4FIcwumiYI"},"name":"Dr Neel Sandeep Doshi","name_elements":{"forename":"Neel","middle_name":"Sandeep","surname":"Doshi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-12"}}
{"company_number":"12111560","data":{"address":{"address_line_1":"Martin Street","country":"England","locality":"Salford","postal_code":"M5 5JZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"b6d7e1e9bd82f0df03719d3f872a81b60c4971d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12111560/persons-with-significant-control/individual/bkft7gKRGf63TGKeuESsFD20-g4"},"name":"Mr Ryan Gilligan","name_elements":{"forename":"Ryan","surname":"Gilligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-07-19"}}
{"company_number":"09164742","data":{"address":{"address_line_1":"2 New Road","country":"United Kingdom","locality":"Brading","postal_code":"PO36 0DT","premises":"Arnold House","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"bb01ac400aa90f42253f0691d636b9754275e023","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09164742/persons-with-significant-control/individual/uSzynCf4Y39oFIs5OwdoBv_oMJ0"},"name":"Mr Shivanandan Shripad Bildikar","name_elements":{"forename":"Shivanandan","middle_name":"Shripad","surname":"Bildikar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC397745","data":{"address":{"address_line_1":"Findhorn Street","country":"Scotland","locality":"Dundee","postal_code":"DD4 9PQ","premises":"6"},"ceased_on":"2025-06-28","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"6c452da424be27a7e912408c4eec2040cc400fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC397745/persons-with-significant-control/individual/X7MF2CQfPpqf4ydavJTeBh42nw4"},"name":"Mr Mohammed Zubair Hashmi","name_elements":{"forename":"Mohammed","middle_name":"Zubair","surname":"Hashmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"09708192","data":{"address":{"address_line_1":"Shelton Street","care_of":"THE KING COMB LTD","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2017-01-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"e45a1a7bc72d4e76c269fc8cef4c878275d4695c","kind":"individual-person-with-significant-control","links":{"self":"/company/09708192/persons-with-significant-control/individual/6WcQc-9CNUOvtmR0lCe1Pss9nXo"},"name":"Mr David Ivan Louw","name_elements":{"forename":"David","middle_name":"Ivan","surname":"Louw","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"13215610","data":{"address":{"address_line_1":"Electric Wharf","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4JA","premises":"Unit 6, Edison Buildings","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"133c93e98f3a8cab3e3d78345f02640da0fd8214","kind":"individual-person-with-significant-control","links":{"self":"/company/13215610/persons-with-significant-control/individual/enXDDR06FwJTXPVPzfVdFcqYXNA"},"name":"Mikhael Namiq Rufullayev","name_elements":{"forename":"Mikhael","middle_name":"Namiq","surname":"Rufullayev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13215840","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Via Kynaston Road","country":"England","locality":"Enfield","postal_code":"EN2 0BX","premises":"84a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a5df4ffeb70f1bcd38e5d010f8db1bf597435a48","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215840/persons-with-significant-control/individual/7j_Ni43PLnNbh3A5b7kX5r4wf9I"},"name":"Mrs Rubena Azra Jafery","name_elements":{"forename":"Rubena","middle_name":"Azra","surname":"Jafery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13214811","data":{"address":{"address_line_1":"Theedway","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 9RP","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"204702fba70455d324b467546c4dfcba656a1ebc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214811/persons-with-significant-control/individual/oFKzSV_Ar6R97coqcxQjIilMCUU"},"name":"Mr Jerrold Davis","name_elements":{"forename":"Jerrold","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"15075044","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Chelmsford","postal_code":"CM1 1HT","premises":"Saxon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"802d64adbdda84d370a056bf47ca16404318ff52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075044/persons-with-significant-control/individual/wTmuGX3_ziukXjys4p1JIxX7V8g"},"name":"Mr Imran Gulab","name_elements":{"forename":"Imran","surname":"Gulab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"13215611","data":{"address":{"address_line_1":"Hope Park","address_line_2":"Trevor Foster Way","country":"England","locality":"Bradford","postal_code":"BD5 8HH","premises":"Torevell Dent Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"3f7941dc8244a0b9dde804f618c7bda4eaa969ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"TOREVELL DENT LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"David Fidler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215611/persons-with-significant-control/individual/MK-17QSI8Q0WeUxtHGy3C-ZRamg"},"name":"Mr David Fidler","name_elements":{"forename":"David","surname":"Fidler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09164742","data":{"address":{"address_line_1":"2 New Road","country":"United Kingdom","locality":"Brading","postal_code":"PO36 0DT","premises":"Arnold House","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"0cf30cea2a03da887c072e975c8f8a5060c210c9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09164742/persons-with-significant-control/individual/KgpoDm-MjediX-UCe1lQ4a1SeOE"},"name":"Mrs Shruti Shivanandan Bildikar","name_elements":{"forename":"Shruti","middle_name":"Shivanandan","surname":"Bildikar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08171393","data":{"address":{"address_line_1":"Devizes Road","address_line_2":"Potterne","country":"England","locality":"Devizes","postal_code":"SN10 5LN","premises":"Monticello Farm House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"f104e8a746dcdc48c3c307d59ae9f1fb5e2b5b37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08171393/persons-with-significant-control/individual/jK5C7Oi5LJwzFadIjaUEKGP2yd8"},"name":"Mr Matthew Carl Hill","name_elements":{"forename":"Matthew","middle_name":"Carl","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13215071","data":{"address":{"address_line_1":"Suite 2291a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"b42b36a673bf54e324a895469f550e636a309375","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215071/persons-with-significant-control/individual/gWcrclqN4fD5FdKchuoXwGztPbU"},"name":"Mr Suraj Singh Gogar","name_elements":{"forename":"Suraj","middle_name":"Singh","surname":"Gogar","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13215611","data":{"address":{"address_line_1":"Hope Park","address_line_2":"Trevor Foster Way","country":"England","locality":"Bradford","postal_code":"BD5 8HH","premises":"Torevell Dent Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"fb9f3bec60c24dd0603ccbd7ea3a312b6cc8c535","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"TOREVELL DENT LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Joanne Fidler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215611/persons-with-significant-control/individual/j9Pywcrd-4GjpvLE9_hmCs-u2lw"},"name":"Mrs Joanne Fidler","name_elements":{"forename":"Joanne","surname":"Fidler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13215840","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Via Kynaston Road","country":"England","locality":"Enfield","postal_code":"EN2 0BX","premises":"84a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"b1cc13c6753d2fceac8ceb13bba21bee0cce20de","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215840/persons-with-significant-control/individual/43hLCdlliYEQzwuHSlvs6z3rQyI"},"name":"Mr Syed Raschid Husain Jafery","name_elements":{"forename":"Syed","middle_name":"Raschid Husain","surname":"Jafery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13216040","data":{"address":{"address_line_1":"4 Orleston Road","country":"England","locality":"London","postal_code":"N7 8LH","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"9fc96887e0193dd68915d20653855b2e6e45ce58","kind":"individual-person-with-significant-control","links":{"self":"/company/13216040/persons-with-significant-control/individual/2-dyqNkLvl7F95Mw4NB5_YScgHk"},"name":"Miss Arlaine Steadman","name_elements":{"forename":"Arlaine","surname":"Steadman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13216241","data":{"address":{"address_line_1":"Porthcawl Road","country":"United Kingdom","locality":"Bridgend","postal_code":"CF33 4RE","premises":"Unit 27, South Cornelly Industrial Estate"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1971},"etag":"ea4a726858e86ebe1738995771e543dc699429b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"EJE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"David Martin Waters"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216241/persons-with-significant-control/individual/zVxfw1IzKnc0Zk9Xmogv12qFWX4"},"name":"Mr David Martyn Waters","name_elements":{"forename":"David","middle_name":"Martyn","surname":"Waters","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"05203173","data":{"address":{"address_line_1":"48 Belle Vue Terrace","country":"England","locality":"Malvern","postal_code":"WR14 4QG","premises":"48 Belle Vue Terrace","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"af1469ec66d705c9dbdbaea9d988967d8bc90194","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05203173/persons-with-significant-control/individual/pN89nNf1TT3RhonxAtEyKBjn8oM"},"name":"Mrs Jacqueline Anne Avins","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Avins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"10325943","data":{"address":{"address_line_1":"100 Sherbrook Road","address_line_2":"Daybrook","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 6AB","premises":"Unit 2 Sherbrook Enterprise"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"faf06a0a90ba73d23bc436a07d3901136c847d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10325943/persons-with-significant-control/individual/MGVj5ldnV9htl-NEd9lePX6zVrM"},"name":"Mr Sean Andrew Hutchinson","name_elements":{"forename":"Sean","middle_name":"Andrew","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"05203173","data":{"address":{"address_line_1":"48 Belle Vue Terrace","country":"England","locality":"Malvern","postal_code":"WR14 4QG","premises":"48 Belle Vue Terrace","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"16f8956eaff0c6edca4da36efd4e4605907c87cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05203173/persons-with-significant-control/individual/eeAs17vWjrkjH7c34F1wRtg3IJA"},"name":"Mr Jonathan Paul Avins","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Avins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"13216250","data":{"address":{"address_line_1":"Hall Lane","country":"United Kingdom","locality":"London","postal_code":"E4 8HY","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"99400c56109fdac43c2cd56b60399e52254f4230","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216250/persons-with-significant-control/individual/PB1oyVpHKKd1pxzOS_coWUZWipk"},"name":"Dr Asim Shaikh","name_elements":{"forename":"Asim","surname":"Shaikh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13216041","data":{"address":{"address_line_1":"Broomfield","address_line_2":"Silver End","country":"England","locality":"Witham","postal_code":"CM8 3RL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d6c3985ad19f303b59d313d0933b2b48b581bef4","kind":"individual-person-with-significant-control","links":{"self":"/company/13216041/persons-with-significant-control/individual/H4oujbHGfAbGsv_nsRaXZsf18MI"},"name":"Mr Phillip Adam Mennell","name_elements":{"forename":"Phillip","middle_name":"Adam","surname":"Mennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09710563","data":{"address":{"address_line_1":"Field Leys Way","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 3EL","premises":"4"},"ceased_on":"2020-07-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e66067735eacb6b2462c385ca18af6406f29652e","kind":"individual-person-with-significant-control","links":{"self":"/company/09710563/persons-with-significant-control/individual/ZFvtD0R9ufBoZwAI51aMq8S5Ge0"},"name":"Mr Suraj Shah","name_elements":{"forename":"Suraj","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"13215841","data":{"address":{"address_line_1":"Carlton Park House","country":"England","locality":"Saxmundham","postal_code":"IP17 2NL","premises":"C/O Crasl","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"218fe9d5d19fa3071d65609c3926c1e1bd5c77e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"CHAPEL ROAD ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Luke Andrew Lawrence Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215841/persons-with-significant-control/individual/Os3bQxf7y_gWZqAwBEFKV1QUt2U"},"name":"Mr Luke Andrew Lawrence Taylor","name_elements":{"forename":"Luke","middle_name":"Andrew Lawrence","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"04814502","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 7JP","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"55d5440d775c3b23aed3dabfe8776f350369455f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04814502/persons-with-significant-control/individual/OnFdjtEiIylt5IZZn2jCaPfXPF0"},"name":"Mr Freddie Veniegas Gonzales","name_elements":{"forename":"Freddie","middle_name":"Veniegas","surname":"Gonzales","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"13216240","data":{"address":{"address_line_1":"Paycocke Road","country":"England","locality":"Basildon","postal_code":"SS14 3EU","premises":"Unit 31 Herongate Trading Estate","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"76a28ff87c3272f25eda40f76e61f9df824c840f","kind":"individual-person-with-significant-control","links":{"self":"/company/13216240/persons-with-significant-control/individual/bz8ExlPJnj6Bju6OQcTFipFPNhA"},"name":"Mr Jose Aaron Martinez Leyva","name_elements":{"forename":"Jose","middle_name":"Aaron","surname":"Martinez Leyva","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13216041","data":{"address":{"address_line_1":"Broomfield","address_line_2":"Silver End","country":"England","locality":"Witham","postal_code":"CM8 3RL","premises":"3"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"cfb1eb7d66b17294fd9e960705255692d636ad30","kind":"individual-person-with-significant-control","links":{"self":"/company/13216041/persons-with-significant-control/individual/Nz1WYV4EN1Io9HR0xqJlkWlXNwE"},"name":"Mrs Martina Mennell","name_elements":{"forename":"Martina","surname":"Mennell","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09710563","data":{"address":{"address_line_1":"Cooper Street","country":"England","locality":"Leicester","postal_code":"LE4 5BJ","premises":"92"},"ceased_on":"2020-07-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"a1db9fdb99dc6f910f14ca33cd0872066f5274c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09710563/persons-with-significant-control/individual/GsVGbDopYE8kKLGttBrhUdTYWQE"},"name":"Mr Ajay Satish Patel","name_elements":{"forename":"Ajay","middle_name":"Satish","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"05891322","data":{"address":{"address_line_1":"Freshfields Lane","address_line_2":"Chieveley","locality":"Newbury","postal_code":"RG20 8TB","premises":"Dun Dealgan","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"23dbbf760a89cff0e51314d70644a8eb7c69984c","kind":"individual-person-with-significant-control","links":{"self":"/company/05891322/persons-with-significant-control/individual/Fl6UDkLkUPkRS-E8-aHF4nTEtuc"},"name":"Mr Brian Gerard Moore","name_elements":{"forename":"Brian","middle_name":"Gerard","surname":"Moore","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05891322","data":{"address":{"address_line_1":"Freshfields Lane","address_line_2":"Chieveley","locality":"Newbury","postal_code":"RG20 8TB","premises":"Dun Dealgan","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"920ceb4eb275351b3a812652f69a292987787cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/05891322/persons-with-significant-control/individual/h9erXJo3DTl22dUAhw3VCgOw5kw"},"name":"Ms Susan Moore","name_elements":{"forename":"Susan","surname":"Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13216050","data":{"address":{"address_line_1":"5 - 7 Corporation Street","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 1AG","premises":"Central Buildings","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"6e876cd7e443ec2ce0308e3da3ccd37544673589","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"SCOTT ROBERTS TAYLOR \u0026 CO ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Thomas James Thornhill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216050/persons-with-significant-control/individual/kUyhdNbDOQOPBifzYmewMaOEUPk"},"name":"Mr Thomas James Thornhill","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Thornhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13216451","data":{"address":{"address_line_1":"30-34 Aire Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4HT","premises":"Unit 1, Aire Street Workshops"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"3ffbd9354b27d3a9ae983ebbdd6bc19675fb71e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216451/persons-with-significant-control/individual/PDeMgIhg094sW_eKHlSVPe9o-TI"},"name":"Joseph Singleton","name_elements":{"forename":"Joseph","surname":"Singleton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"03411863","data":{"address":{"address_line_1":"51 Village Farm Rd, Village Farm Industrial Estate","address_line_2":"Pyle","country":"Wales","locality":"Bridgend","postal_code":"CF33 6BL","premises":"Unit 13","region":"Mid Glamorgan"},"etag":"8e0f65ed0670c20c11e6a6150a5f551b318e9683","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"03040791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03411863/persons-with-significant-control/corporate-entity/hLAs4eXxcbFkIVEifNqg9juwJTc"},"name":"Uk Onshore Gas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13216460","data":{"address":{"address_line_1":"Lilac Close","address_line_2":"Newton Longville","country":"England","locality":"Milton Keynes","postal_code":"MK17 0DQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"732221bda6c5f882b64df39b58561b56cd84a853","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216460/persons-with-significant-control/individual/peYjnmft19hH0K6oT8F-DAcat5o"},"name":"Mr Darren Kim Lapworth","name_elements":{"forename":"Darren","middle_name":"Kim","surname":"Lapworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"09162523","data":{"address":{"address_line_1":"Hardwick Road","address_line_2":"Toft","country":"England","locality":"Cambridge","postal_code":"CB23 2RQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"447fd5b63f9fd5daa6aff19b9f49a011416d8da0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09162523/persons-with-significant-control/individual/IBRm7Rftk672Yfh9mn8Mdz2Agm4"},"name":"Mr Derek Grant Forder","name_elements":{"forename":"Derek","middle_name":"Grant","surname":"Forder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"13216451","data":{"address":{"address_line_1":"30-34 Aire Street","country":"England","locality":"Leeds","postal_code":"LS1 4HT","premises":"Unit 1, Aire Street Workshops","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"bf011903c1ee2fb3a77fc46ba4caae9406e202e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216451/persons-with-significant-control/individual/zoGjti_nqku-njK3PjP8EK8pwKE"},"name":"Liam Henry","name_elements":{"forename":"Liam","surname":"Henry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13216251","data":{"address":{"address_line_1":"181, The Street","address_line_2":"West Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6HR","premises":"Barley Mow","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"0212f0d1211472bed42ea360ddaf30afb0cf4e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13216251/persons-with-significant-control/individual/KFZoJl2A2VJBHHCcoi2WtmeZ1VY"},"name":"Mr Mustafa Ozcan","name_elements":{"forename":"Mustafa","surname":"Ozcan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13216460","data":{"address":{"address_line_1":"Griffin Farm","address_line_2":"Conger Lane","country":"United Kingdom","locality":"Toddington","postal_code":"LU5 6BT","premises":"Unit 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"9274eeea37628d443711d9e16ae9a4d64f819733","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216460/persons-with-significant-control/individual/UmVpYaCbg-iNRyEnf2Qt8PGLElQ"},"name":"Mr Paul James Traynor","name_elements":{"forename":"Paul","middle_name":"James","surname":"Traynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13216250","data":{"address":{"address_line_1":"Limerick Close","country":"United Kingdom","locality":"London","postal_code":"SW12 0FD","premises":"Flat 2, Flat 2, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"4f5d9a1d130192b0af20a521de0deac2de8fa489","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216250/persons-with-significant-control/individual/shrT2_oTKj29ezt3jdhfJgBddXc"},"name":"Dr Erum Jamshed","name_elements":{"forename":"Erum","surname":"Jamshed","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-22"}}
{"company_number":"09142912","data":{"address":{"address_line_1":"Berry Hill","locality":"Droitwich","postal_code":"WR9 9AJ","premises":"11 Roman Way Business Centre","region":"Worcestershire"},"country_of_residence":"Brazil","date_of_birth":{"month":7,"year":1963},"etag":"9a364d478788f306caae46d65451c43c60098fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/09142912/persons-with-significant-control/individual/R6LwNa_vis8zAzMnjFqvbn_aKP8"},"name":"Mr Jeffry Zindani","name_elements":{"forename":"Jeffry","surname":"Zindani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04261332","data":{"address":{"address_line_1":"194 227","address_line_2":"Upplands","country":"Sweden","locality":"Vasby","premises":"Finvids Vag 8"},"ceased_on":"2017-09-01","country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1978},"etag":"35138691ef5c57490e50d4995e8044469f6e2b17","kind":"individual-person-with-significant-control","links":{"self":"/company/04261332/persons-with-significant-control/individual/LgHX4rhKzTxVhvoWZO813ekd72A"},"name":"Mr. Henric Carl Evert Karsk","name_elements":{"forename":"Henric","middle_name":"Carl Evert","surname":"Karsk","title":"Mr."},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04261332","data":{"address":{"address_line_1":"Ryefield Way","address_line_2":"Silsden","locality":"Keighley","postal_code":"BD20 0EF","premises":"12","region":"West Yorkshire"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"005796a89ea8c9d56e8d94209316943031657228","kind":"individual-person-with-significant-control","links":{"self":"/company/04261332/persons-with-significant-control/individual/rCPnFlP_TN7xiZsOnvWW3G2ex48"},"name":"Mr Peter Anthony Tapper","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Tapper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13216811","data":{"address":{"address_line_1":"Fulham Road","locality":"London","postal_code":"SW10 9UH","premises":"352"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"60b2b0cf592352fde6f494a234ac18250724238e","kind":"individual-person-with-significant-control","links":{"self":"/company/13216811/persons-with-significant-control/individual/kX40Fc84QwaiyvHRQxJTNW0MgqA"},"name":"Mr Vekoslav Jovic","name_elements":{"forename":"Vekoslav","surname":"Jovic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"09134760","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9BB","premises":"24 Stuart Avenue"},"ceased_on":"2022-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"7e715b4cb25d79792484d9154fec756887d11d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09134760/persons-with-significant-control/individual/YCFJRTICJER2DQsY5V2xJQs9qVA"},"name":"Mr Hamad Elenizy","name_elements":{"forename":"Hamad","surname":"Elenizy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"08144993","data":{"address":{"address_line_1":"West Down","address_line_2":"Ash Thomas","country":"England","locality":"Tiverton","postal_code":"EX16 4NR","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"978af0e1c81c3c1a83b018992d1e74d96d1c936b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08144993/persons-with-significant-control/individual/jeCrDXHo8QSMiyI3SrxlZh0qMCc"},"name":"Mr Michael Andrew Churcher","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Churcher","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13216641","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0fb56916ff9059c5fcf865cd736c3f01b6d909f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13216641/persons-with-significant-control/individual/6fLv-jfHD17ISsw71055ki2aHmM"},"name":"Mr Nicholas Gary Forbes","name_elements":{"forename":"Nicholas","middle_name":"Gary","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09137402","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2016-11-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4885654aaa57d99cf787429968d3d4b9a6df8c45","kind":"individual-person-with-significant-control","links":{"self":"/company/09137402/persons-with-significant-control/individual/61WiThf7lIGY_VMbiQIjFx3zuAE"},"name":"Pavel Nedelkov","name_elements":{"forename":"Pavel","surname":"Nedelkov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09724343","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Surbiton","postal_code":"KT6 4RW","premises":"Flat 12 76","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"36837295acfdb482ceae0bd238ab6381026cb983","kind":"individual-person-with-significant-control","links":{"self":"/company/09724343/persons-with-significant-control/individual/uX6zUNxGjolR6xyNlk3HFc913WE"},"name":"Miss Louise Hopkins","name_elements":{"forename":"Louise","surname":"Hopkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13216641","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"c222f7d90e9538398009c8a2b06dbf7ff6004c19","kind":"individual-person-with-significant-control","links":{"self":"/company/13216641/persons-with-significant-control/individual/Di3CV8nuRU-bW2-aiHTzjxuanrs"},"name":"Mr Peter John Denton","name_elements":{"forename":"Peter","middle_name":"John","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"06971962","data":{"address":{"address_line_1":"New Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3AU","premises":"28 Chaucer Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2014},"etag":"34161e441822c38448d12c97013c46115756ac0a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06971962/persons-with-significant-control/individual/ntOIErlyvudMigNEQqz-EqPj1so"},"name":"Mr Andrew Cunningham","name_elements":{"forename":"Andrew","surname":"Cunningham","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12893030","data":{"address":{"address_line_1":"Ommanney Road","country":"England","locality":"Yarmouth","postal_code":"PO41 0QA","premises":"Kent Villa"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1974},"etag":"fa77355162ffafb691321e1d0676232fd6e4f878","kind":"individual-person-with-significant-control","links":{"self":"/company/12893030/persons-with-significant-control/individual/fus52Mwawk8d1EhTyub16NO06yI"},"name":"Ms Nichole Sabrina Cook","name_elements":{"forename":"Nichole","middle_name":"Sabrina","surname":"Cook","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-02-22"}}
{"company_number":"09799831","data":{"address":{"address_line_1":"Prettywood","country":"England","locality":"Bury","postal_code":"BL9 7HY","premises":"The Oil Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"dc13c047be80b2147a231cdcbf7bb6e55dc32a26","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09799831/persons-with-significant-control/individual/sI9tpencuQvkJg-VSeZUn8e7O2Q"},"name":"Mrs Abigail Alicia Rayner","name_elements":{"forename":"Abigail","middle_name":"Alicia","surname":"Rayner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"13216991","data":{"address":{"address_line_1":"Thorn Lane","country":"England","locality":"Rainham","postal_code":"RM13 9RD","premises":"13 Thorn Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b11565600c11563ffd0ecdb631818cbbb00309e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13216991/persons-with-significant-control/individual/TYcXa6uTWTfibs1AZTcn662hYFk"},"name":"Lavinia Elena Postolachi","name_elements":{"forename":"Lavinia","middle_name":"Elena","surname":"Postolachi"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13216990","data":{"address":{"address_line_1":"Astcote","country":"England","locality":"Towcester","postal_code":"NN12 8AT","premises":"4 Shoemaker Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"05155bb1a1e16d05d474d1d2a0d46eb6482ec0be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216990/persons-with-significant-control/individual/tr4szT_hviCFAQAXoN3kRe2bJXU"},"name":"Dr Michael Clive Buckton","name_elements":{"forename":"Michael","middle_name":"Clive","surname":"Buckton","title":"Dr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"08173042","data":{"address":{"address_line_1":"Enville Road","address_line_2":"Kinver","locality":"Stourbridge","postal_code":"DY7 6BL","premises":"152","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"4a761168d48d8ada4ef9ce512810b13965abadb3","kind":"individual-person-with-significant-control","links":{"self":"/company/08173042/persons-with-significant-control/individual/SMxQU0iARGTDGsqOfdboGY-LQX4"},"name":"Mrs Marian Irene Shepard","name_elements":{"forename":"Marian","middle_name":"Irene","surname":"Shepard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI676720","data":{"address":{"address_line_1":"17 Carnmoney Road","address_line_2":"Glengormley","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 6HL","premises":"C/O Nbas Chartered Accountants"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1990},"etag":"5c4f6ae86baad7a19f804df7da648ae914737fc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676720/persons-with-significant-control/individual/KoqGGNfZJuhOAcKxFWgk4h1-PmU"},"name":"Mr Joshua Williamson","name_elements":{"forename":"Joshua","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"08173042","data":{"address":{"address_line_1":"Enville Road","address_line_2":"Kinver","locality":"Stourbridge","postal_code":"DY7 6BL","premises":"152","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"532e3cc823549cd0ea5b8221f78a303de260da36","kind":"individual-person-with-significant-control","links":{"self":"/company/08173042/persons-with-significant-control/individual/eIdF3hiSHucTnAwavKMHQNQofBc"},"name":"Mr Keith George Frank Watkins","name_elements":{"forename":"Keith","middle_name":"George Frank","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11826390","data":{"address":{"address_line_1":"165 Lutterworth Road","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4DY","premises":"Suite 2, Rosehill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"32c686d90d355f820859c7b871d190ab8125deaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11826390/persons-with-significant-control/individual/0aexZijc-QSfHL12ZRJOcAnllGU"},"name":"Mr Gurmakh Singh","name_elements":{"forename":"Gurmakh","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"07696942","data":{"address":{"address_line_1":"Wrotham Road","country":"England","locality":"Gravesend","postal_code":"DA11 0QF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"2ab779eb0b8e95ed9dd6a53169ab4676809e283b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07696942/persons-with-significant-control/individual/QiwsRmQoR78rBh1p2mceLQZybWk"},"name":"Mrs Baljit Kaur","name_elements":{"forename":"Baljit","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13217170","data":{"address":{"address_line_1":"Norton","country":"Wales","locality":"Presteigne","postal_code":"LD8 2EF","premises":"Home Farm","region":"Powys"},"ceased_on":"2024-09-27","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1980},"etag":"6940485f97c2b836ed90d628397ed50e2908c567","kind":"individual-person-with-significant-control","links":{"self":"/company/13217170/persons-with-significant-control/individual/XpvUWuBA8QaCGdwstObjuhvLMI4"},"name":"Mr Russell John Smith","name_elements":{"forename":"Russell","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"09723283","data":{"address":{"address_line_1":"Bull Lane","country":"England","locality":"London","postal_code":"N18 1SX","premises":"Unit 9 14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"b5a61913154103664d24e6d9b5462e28f1bf7bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09723283/persons-with-significant-control/individual/G3fpO0yoo5H672GfeH9MJ-0x7Xk"},"name":"Mr Ali Gul","name_elements":{"forename":"Ali","surname":"Gul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"13217170","data":{"address":{"address_line_1":"Norton","country":"Wales","locality":"Presteigne","postal_code":"LD8 2EF","premises":"Home Farm","region":"Powys"},"ceased_on":"2024-09-27","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"fad5e6d3a0e9dc87c92cc555b02f42d40b53087d","kind":"individual-person-with-significant-control","links":{"self":"/company/13217170/persons-with-significant-control/individual/Yc4xqa5kOtpqyRJrneT_LWGshCg"},"name":"Mrs Katie Margery Smith","name_elements":{"forename":"Katie","middle_name":"Margery","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13217171","data":{"address":{"address_line_1":"Eastcote Avenue","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0NR","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"5891b21134b3fbc117ad5756cd4eca46d331b75d","kind":"individual-person-with-significant-control","links":{"self":"/company/13217171/persons-with-significant-control/individual/Bd7qm9JZiXExFPTqVcZGoC3nsnA"},"name":"Mr Ali Al Mukhtar","name_elements":{"forename":"Ali","surname":"Al Mukhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13217231","data":{"address":{"address_line_1":"The Old Manse","country":"United Kingdom","locality":"Swindon","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"8708a99a3c950724c4375ad04a89ecedee0c3387","kind":"individual-person-with-significant-control","links":{"self":"/company/13217231/persons-with-significant-control/individual/K-QjAuluKq_t0fLLmVfLd1Cz_O4"},"name":"Jordon Kew","name_elements":{"forename":"Jordon","surname":"Kew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"10326042","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor, Great Titchfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"fddc5793593b2c4025f151c90493a55a700254b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326042/persons-with-significant-control/individual/qRkNAy5tZmajlFcqOTOeyDXFcQo"},"name":"Jacob Benjamin De Tusch-Lec","name_elements":{"forename":"Jacob","middle_name":"Benjamin","surname":"De Tusch-Lec"},"nationality":"Danish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"01261971","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101","region":"Greater London"},"etag":"c8f41568535b8b77e60e62e5bec0eaa82ee37779","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (Uk)","registration_number":"01309940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01261971/persons-with-significant-control/corporate-entity/vZFwcY327jCvA16VY4ZSVDTs1SA"},"name":"Rayns Of Leicester Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09131213","data":{"address":{"address_line_1":"Parker Street","country":"England","locality":"London","postal_code":"WC2B 5PZ","premises":"60"},"ceased_on":"2017-03-31","etag":"4971c95b7061bdf30c80d2073e82abfdb5e8242e","identification":{"country_registered":"Unted Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"08246845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09131213/persons-with-significant-control/corporate-entity/epjydRNmyZ_kPb0-ed8FmB4aAbo"},"name":"Think People Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13217330","data":{"address":{"address_line_1":"64 St. Augustines Avenue","country":"England","locality":"South Croydon","postal_code":"CR2 6JJ","premises":"Flat D"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"882f2fd32c1477ff698b73f244555272dd8ffd85","kind":"individual-person-with-significant-control","links":{"self":"/company/13217330/persons-with-significant-control/individual/7MQijjFkjtZOu0d_0QbbglKl7LA"},"name":"Abdoul K Toure","name_elements":{"forename":"Abdoul","middle_name":"K","surname":"Toure"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"09122182","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Hailsham","postal_code":"BN27 1AE","premises":"Downford House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"3a055d91f41dc64678d7000d5533bccf17070c71","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"SUSSEX INDEPENDENT FINANCIAL ADVISERS LIMITED ACSP","identity_verified_on":"2015-01-15T00:00:00Z","preferred_name":"Roy Douglas Grassie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09122182/persons-with-significant-control/individual/MtN0B9q4pgj-3H1esXs3MxGGITU"},"name":"Mr Roy Douglas Grassie","name_elements":{"forename":"Roy","middle_name":"Douglas","surname":"Grassie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13217331","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hampton","postal_code":"TW12 2BT","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"8ee287bcb74ea77171af56183667b428f388f55f","kind":"individual-person-with-significant-control","links":{"self":"/company/13217331/persons-with-significant-control/individual/ZvaD3M_DjsgWr7gX3q1kcJCHE0Y"},"name":"Mr Min Gu Lee","name_elements":{"forename":"Min","middle_name":"Gu","surname":"Lee","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09122182","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Hailsham","postal_code":"BN27 1AE","premises":"Downford House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"4074ee876a1c165ee805d5107136d8f2131e194c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09122182/persons-with-significant-control/individual/ZzCw7U18Z-8CUnOWUStO76TcNyk"},"name":"Mrs Kathryn Grassie","name_elements":{"forename":"Kathryn","surname":"Grassie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13217390","data":{"address":{"address_line_1":"Century House","address_line_2":"Ditchmore Lane","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3FB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"5991f975b35ee59284f2232e346d6a3a20c3be5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13217390/persons-with-significant-control/individual/MKLth17_uLZ_qmiIJBP7c09aI-c"},"name":"Ms Sharon Agnes Nanjosi","name_elements":{"forename":"Sharon","middle_name":"Agnes","surname":"Nanjosi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13217390","data":{"address":{"address_line_1":"Englefield Road","country":"England","locality":"London","postal_code":"N1 4LN","premises":"6b Englefield Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"790b5ea88bc5855cf3de406e312e9f59dcb37b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13217390/persons-with-significant-control/individual/lUSW5U_kHrggUnfTSmHCeDT7zjw"},"name":"Ms Loreece Laurel Veronique Floreth Harrison","name_elements":{"forename":"Loreece","middle_name":"Laurel Veronique Floreth","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09708882","data":{"address":{"address_line_1":"450 Warrington Road","address_line_2":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 5QX","premises":"Abacus House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"b77e3d624c687ed5c551676b853c5e747f215ced","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09708882/persons-with-significant-control/individual/13Xy3IeFUjl1pJZ8HN8EtU_W-Hg"},"name":"Mr Christopher John Blades","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Blades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13217391","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8BN","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"8faa6cf1b3b791747da770e95b095a04e3db4822","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217391/persons-with-significant-control/individual/gROXCEH_WhYtHA12a5C4SZdp3KE"},"name":"Mr Weizhong Li","name_elements":{"forename":"Weizhong","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"SC542543","data":{"address":{"address_line_1":"Broomknoll Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6BN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"d2b9c79f401545dd6b24b9f1f96dc5ca0b52625f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542543/persons-with-significant-control/individual/_hjzB3b3LTOpqWAL0pzP6AtkTvo"},"name":"Kristoffer Jon Dalziel","name_elements":{"forename":"Kristoffer","middle_name":"Jon","surname":"Dalziel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"SC690010","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1991},"etag":"e48f1c79abe01382735757345ca597a7b5204f76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690010/persons-with-significant-control/individual/O6jk1dwkvA-TYsFRla3zc5Y5vNc"},"name":"Mr Ramsay Scott Muir","name_elements":{"forename":"Ramsay","middle_name":"Scott","surname":"Muir","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"SC690011","data":{"address":{"address_line_1":"99 Neilston Road","country":"Scotland","locality":"Paisley","postal_code":"PA2 6ES","premises":"Lumins Studio"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"78a72ca2ef5b6f0059a84b45b89be37fda4404b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690011/persons-with-significant-control/individual/hBSdh6zAfNYBCsbmaxoPxG721GQ"},"name":"Mr James Connor Meldrum","name_elements":{"forename":"James","middle_name":"Connor","surname":"Meldrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13217400","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Minehead","postal_code":"TA24 5NQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"bf9b726fb21a43a571024f4d8cab4a348e162c5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217400/persons-with-significant-control/individual/J_cgQ9Bk-c8139gLgBKSk1K3sFY"},"name":"Mr Richard James Parsons","name_elements":{"forename":"Richard","middle_name":"James","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"10326142","data":{"address":{"address_line_1":"259-269 Old Marylebone Road","country":"United Kingdom","locality":"London","postal_code":"NW1 5RA","premises":"C/O Md Omer \u0026Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"12abdc022824e252fa4d471c96819321e9d3649a","kind":"individual-person-with-significant-control","links":{"self":"/company/10326142/persons-with-significant-control/individual/9vJ_rD7aKSljPPAjFJrZ_tVinE0"},"name":"Mr Fahad Alzayaidie","name_elements":{"forename":"Fahad","surname":"Alzayaidie","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"13217400","data":{"address":{"address_line_1":"Swain Street","country":"England","locality":"Watchet","postal_code":"TA23 0AE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"1cebd4199af74aa7a4f0c6fe27615dabd90f2a46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217400/persons-with-significant-control/individual/wHyNi9kadBp7Ytxma_EuM8ix1MI"},"name":"Mr Justin Lee Harris","name_elements":{"forename":"Justin","middle_name":"Lee","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"10326143","data":{"address":{"address_line_1":"Crespigny Road","country":"United Kingdom","locality":"London","postal_code":"NW4 3DT","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1996},"etag":"091b52d5b61b7ded281ef92cf2603af606d47cda","kind":"individual-person-with-significant-control","links":{"self":"/company/10326143/persons-with-significant-control/individual/-AFcWY3eCBHRhMyxzg-S8tMCu2A"},"name":"Mr Florian Lacob","name_elements":{"forename":"Florian","surname":"Lacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"09702803","data":{"address":{"address_line_1":"123 Croydon High St","country":"British","locality":"Croydon","postal_code":"CR0 0XJ","premises":"Wrencote House"},"ceased_on":"2016-04-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"eff5956fc43a9643cef2d1ed8c65de9eaf3b2d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09702803/persons-with-significant-control/individual/SD4tzSvOqGn2UtkLOGRvnb_usvE"},"name":"Mr Mario Joseph Carrozzo","name_elements":{"forename":"Mario","middle_name":"Joseph","surname":"Carrozzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09702803","data":{"address":{"address_line_1":"123  Croydon High Street","country":"England","locality":"Croydon","postal_code":"CR0 0XJ","premises":"Wrencote House","region":"Surrey"},"ceased_on":"2016-04-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ee1fd4079089a9d83a8b3fe3c6c2bfae5d5c9198","kind":"individual-person-with-significant-control","links":{"self":"/company/09702803/persons-with-significant-control/individual/VCx2KPiBplnX15s03tcg3KiM1_8"},"name":"Mr Abbas Alidina","name_elements":{"forename":"Abbas","surname":"Alidina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13217500","data":{"address":{"address_line_1":"Brynyfedwen","address_line_2":"Pont Robert","country":"Wales","locality":"Meifod","postal_code":"SY22 6JE","premises":"Brynyfedwen","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1966},"etag":"13b84bea72499c4747801a7f02df7e1ab9c96b7d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"A LOCK \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Martin Fawcett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217500/persons-with-significant-control/individual/oXYPUw5UX_-a2VIkc0yuTTdPVos"},"name":"Mr Martin Fawcett","name_elements":{"forename":"Martin","surname":"Fawcett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09702803","data":{"address":{"address_line_1":"123 Croydon High Street","country":"England","locality":"Croydon","postal_code":"CR0 0XJ","premises":"Wrencote House","region":"Surrey"},"etag":"d3b3cf04cf36f8f923941d3c265b2acb441542d5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Psc Register","registration_number":"09221517"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09702803/persons-with-significant-control/corporate-entity/wq3Hfd8kmHwahEXDCq2xjf6ipeI"},"name":"Church Road Croydon Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03803303","data":{"address":{"address_line_1":"Railway Court","country":"England","locality":"Doncaster","postal_code":"DN4 5FB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"70d944204aa7c9c11309a6e5b475d03b855ad4ef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03803303/persons-with-significant-control/individual/bwc_bE1bUtD0lxn_z2E54o4lS-M"},"name":"Mrs Denise Taylor","name_elements":{"forename":"Denise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"13217501","data":{"address":{"address_line_1":"Veales Road","country":"England","locality":"Kingsbridge","postal_code":"TQ7 1EX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"e11b812964ee3438b5be6bdeada8b2e53ddf1ace","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217501/persons-with-significant-control/individual/dg8pQ_uolIhBY33MXRxmwfbqBVE"},"name":"Mr Alan Mark Thompson","name_elements":{"forename":"Alan","middle_name":"Mark","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"11121871","data":{"address":{"address_line_1":"Sidings Court","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5NU","premises":"Sidings House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"51c91d45e23ef49a20048203a3096a7dd229316d","kind":"individual-person-with-significant-control","links":{"self":"/company/11121871/persons-with-significant-control/individual/OrZEyKZ_-8-w7Ttd3-skk8PixXQ"},"name":"Mr Thomas Liam Straw","name_elements":{"forename":"Thomas","middle_name":"Liam","surname":"Straw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"00758753","data":{"address":{"address_line_1":"Clifton Hill","country":"England","locality":"London","postal_code":"NW8 0QE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"320042b9c5352661665c6cb7897ad9d6ee74e2e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00758753/persons-with-significant-control/individual/d3_5ZWvaBVAQgw2Q3EKpu1b8dTg"},"name":"Mrs Maureen Patricia Marks","name_elements":{"forename":"Maureen","middle_name":"Patricia","surname":"Marks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08626592","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Malta","date_of_birth":{"month":11,"year":1985},"etag":"fb55c162252763f2cc26b1a6fc4da87d9059c04e","kind":"individual-person-with-significant-control","links":{"self":"/company/08626592/persons-with-significant-control/individual/Zl_KGKR6NGxGR-Hs_qkVIkG7YZw"},"name":"Ceo Rainer Buttigieg","name_elements":{"forename":"Rainer","surname":"Buttigieg","title":"Ceo"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05779771","data":{"address":{"address_line_1":"Thorne Road","address_line_2":"Thornton Lodge","country":"United Kingdom","locality":"Huddersfiedl","postal_code":"HD1 3JJ","premises":"38b","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"03f9b1ca5153757f17a03c805886532feed8f7d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05779771/persons-with-significant-control/individual/HwGMMWhOym8YhqXtKR-I5UuLAOE"},"name":"Mansurul Aziz","name_elements":{"forename":"Mansurul","surname":"Aziz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"06331043","data":{"address":{"address_line_1":"Askew Raod","country":"United Kingdom","locality":"London","postal_code":"W12 9BJ","premises":"66c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"b0a7f78e2ed2e7241d2a534fef4e69d40509a026","kind":"individual-person-with-significant-control","links":{"self":"/company/06331043/persons-with-significant-control/individual/_4kfMKJBIqyhSxKQja_-dJjKCEs"},"name":"Mrs Anjuman Ara Nawaz","name_elements":{"forename":"Anjuman","middle_name":"Ara","surname":"Nawaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13217580","data":{"address":{"address_line_1":"76 Nimrod Road","country":"United Kingdom","locality":"London","postal_code":"SW16 6TG","premises":"76 Nimrod Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"8de7a155ea9e4887a106f3b6157cd93054e2f231","kind":"individual-person-with-significant-control","links":{"self":"/company/13217580/persons-with-significant-control/individual/kXrkDxXqfvk0WtVGkcA3z4dHqM4"},"name":"Mr Nikita Dabizha","name_elements":{"forename":"Nikita","surname":"Dabizha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13217580","data":{"address":{"postal_code":"SW2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"967ffd455e5a80dcaa982233f6ce9dceb5d7e01f","kind":"individual-person-with-significant-control","links":{"self":"/company/13217580/persons-with-significant-control/individual/b9IqgLMSTSehdHhMtBskWWYtY4s"},"name":"Mr Harvey Patrick Hopkins","name_elements":{"forename":"Harvey","middle_name":"Patrick","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"05898223","data":{"address":{"address_line_1":"Oxenden Park Drive","country":"England","locality":"Herne Bay","postal_code":"CT6 8UB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"c7199cd891e108770bf25fedc90fcedf5c5a6574","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05898223/persons-with-significant-control/individual/NWXlUpv1YxBrRTCo6f8pR4Lqn5U"},"name":"Mr Jeff Hammond","name_elements":{"forename":"Jeff","surname":"Hammond","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13217581","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Manchester","postal_code":"M44 5AN","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3f3176659135e27d8d2a9a87c6e901e5c34b93cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13217581/persons-with-significant-control/individual/9ThI23ibpnjtH5OhJkBmN9nJJVI"},"name":"Mr Amir Taknasab","name_elements":{"forename":"Amir","surname":"Taknasab","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"06668242","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"bb7a9aa300004ed4ebc23d1ecae64600a7caa680","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06668242/persons-with-significant-control/individual/-F_MmqRix4MFqoYLsNT79x6D4TY"},"name":"Mrs Kathryn Lancaster","name_elements":{"forename":"Kathryn","surname":"Lancaster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09506481","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Riverside Business Park","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"Axis 8 Axis Court"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1982},"etag":"5bc42862689283a3e77d233269473445926a5143","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"CURSIO \u0026 CO. LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Christopher Stephen Ware"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09506481/persons-with-significant-control/individual/rWcnZhGwuv3uRACU5YUicwcUlV4"},"name":"Mr Christopher Stephen Ware","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Ware","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"10209350","data":{"address":{"address_line_1":"257 Hale Lane","country":"England","locality":"Edgware","postal_code":"HA8 8NX","premises":"Flat 8"},"ceased_on":"2021-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1941},"etag":"8a4ca054f0a4bbbb432ea8abe53dff029b22ebf6","kind":"individual-person-with-significant-control","links":{"self":"/company/10209350/persons-with-significant-control/individual/Xv2rLxwZ3SOq-P7936td0t-z7PU"},"name":"Mr Stephen Cohen","name_elements":{"forename":"Stephen","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"10326243","data":{"address":{"country":"United Kingdom","locality":"Rotherham","postal_code":"S62 6DX","premises":"15 Broad Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"8dabccf43a4ff89720d60f8c72795a05690fcde7","kind":"individual-person-with-significant-control","links":{"self":"/company/10326243/persons-with-significant-control/individual/b1ZcqU54vJrCkM1PHA5v0ByVDLc"},"name":"Hadiya Rahman","name_elements":{"forename":"Hadiya","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"13217671","data":{"address":{"address_line_1":"Hartsbourne Park","address_line_2":"Bushy Heath","country":"United Kingdom","locality":"Herts","postal_code":"WD23 1SD","premises":"8","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"cfc65ab96d488eeabd2382268197a55e2b763d77","kind":"individual-person-with-significant-control","links":{"self":"/company/13217671/persons-with-significant-control/individual/iYesdb3fxpD192_3Tt8ybjq1ZYA"},"name":"Mr Graeme Plenderleith","name_elements":{"forename":"Graeme","surname":"Plenderleith","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09714413","data":{"address":{"address_line_1":"East Barton Road","address_line_2":"Gt. Barton","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP31 2QY","premises":"Suite 4 East Barton Barns"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"54abba1061f512e2b071211b2623498402f99d64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09714413/persons-with-significant-control/individual/N-MnOYpmp4BDQo9lSE1pYUWvi4s"},"name":"Mr John Baxter","name_elements":{"forename":"John","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12896660","data":{"address":{"address_line_1":"Suite C, Unex House","address_line_2":"Bourges Boulevard","country":"England","locality":"Peterborough","postal_code":"PE1 1NG","premises":"C/O Saffrey Champness"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"2d74610947b7d4c1d9ae2d03fc47ee8b5a47c114","kind":"individual-person-with-significant-control","links":{"self":"/company/12896660/persons-with-significant-control/individual/zMIgeM3Ad-UiABwG7WatNHbxqBc"},"name":"Mr Stephen Robert Collins","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-11-25"}}
{"company_number":"13217680","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"London","postal_code":"W1J 5LP","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"fb5806ebdeb7878a9d01f5c5f45d2f9943bdc6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13217680/persons-with-significant-control/individual/u8pOXN3cIAoDilfW6Vmw7X2TtFI"},"name":"Mr Patrick Tavares","name_elements":{"forename":"Patrick","surname":"Tavares","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09718863","data":{"address":{"address_line_1":"The Street","address_line_2":"Wickhambreaux","country":"England","locality":"Canterbury","postal_code":"CT3 1RR","premises":"2, The White House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"5572ee0b7bfa1aefea619e39e32339ae1923d1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09718863/persons-with-significant-control/individual/JDYqEkBHEmw-7aESryy8qyzXB-I"},"name":"Mr Rikki James Thomas Ford","name_elements":{"forename":"Rikki","middle_name":"James Thomas","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13217681","data":{"address":{"address_line_1":"Roding Lane North","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8LH","premises":"349","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"1eeb417e416a03c6138478421764a16e91907714","kind":"individual-person-with-significant-control","links":{"self":"/company/13217681/persons-with-significant-control/individual/v205MkVc-GoDJ0J3e0s2a1qXYyg"},"name":"Mr Muhammad Umar Farooq","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09136902","data":{"address":{"address_line_1":"Edward Road","country":"England","locality":"Halesowen","postal_code":"B63 4DL","premises":"3","region":"West Midlands"},"ceased_on":"2016-07-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"25f5bd3a7aaff91403a44acb5da3ef20b9e3bc2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09136902/persons-with-significant-control/individual/Pnr5akvdVLVaz19U5rve3p9QuGE"},"name":"Peter Perry","name_elements":{"forename":"Peter","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13016310","data":{"address":{"address_line_1":"13 Comberton Hill","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"ceased_on":"2020-12-01","country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"a08404fba59348daf3cf24439163a82d1c32721c","kind":"individual-person-with-significant-control","links":{"self":"/company/13016310/persons-with-significant-control/individual/EKDaAKyG866VBDBtbE0cDIezsu0"},"name":"Mr Henry Ramirez","name_elements":{"forename":"Henry","surname":"Ramirez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"09723522","data":{"address":{"address_line_1":"Highlands Road","address_line_2":"Barton On Sea","country":"England","locality":"New Milton","postal_code":"BH25 7BL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"0580813d61a358feaa2304434311b31b8e0b5ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/09723522/persons-with-significant-control/individual/G97H2UYue-IydwrbMJbrSYfZP_0"},"name":"Mrs Gemma Victoria Cooney","name_elements":{"forename":"Gemma","middle_name":"Victoria","surname":"Cooney","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-07"}}
{"company_number":"07939912","data":{"address":{"address_line_1":"Hemdean Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7QT","premises":"272a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"ade5fedbe0c876995ca1dc2fa9bb21b08e5a8e60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07939912/persons-with-significant-control/individual/CMHbw5QREEKXpfRWttUImA57ceA"},"name":"Mr Selvakumar Ramasamy","name_elements":{"forename":"Selvakumar","surname":"Ramasamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10958301","data":{"address":{"address_line_1":"Sycamore Road","country":"England","locality":"Smethwick","postal_code":"B66 4NS","premises":"117 Sycamore Road"},"ceased_on":"2026-03-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"fa639a3ea68b2fc97d2831fabd8231c35db30e60","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10958301/persons-with-significant-control/individual/fN_HRwQ0Jgl5ekCTglLPC0xIzxk"},"name":"Mr Amandeep Singh Ghotra","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Ghotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13016340","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1975},"etag":"129c4ccabd7751114d82bec624a76a4631907dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13016340/persons-with-significant-control/individual/3_sVHESIDvDObEkKGpYuxyJalbc"},"name":"Mr Mr Guerrero","name_elements":{"forename":"Mr","surname":"Guerrero","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"08164602","data":{"address":{"address_line_1":"17 Bridge Street","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1AJ","premises":"Perrott House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"47a01c1af22eda12d4b664be2c902b37f72c9a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/08164602/persons-with-significant-control/individual/cySwo4ppkUXHaE8HJ0e70iKWiJ8"},"name":"Mrs Carol Stuthridge","name_elements":{"forename":"Carol","surname":"Stuthridge","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06882170","data":{"address":{"address_line_1":"Whetstone Close","address_line_2":"Heelands","country":"England","locality":"Milton Keynes","postal_code":"MK13 7PP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"e3904793aee1884f8b792d6d98aa192ebe52b091","kind":"individual-person-with-significant-control","links":{"self":"/company/06882170/persons-with-significant-control/individual/uNZculO-eG6dYOB97sS7Jtdp0X4"},"name":"Mrs Shilpi Mukherjee","name_elements":{"forename":"Shilpi","surname":"Mukherjee","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-22"}}
{"company_number":"08164602","data":{"address":{"address_line_1":"17 Bridge Street","country":"England","locality":"Pershore","postal_code":"WR10 1AJ","premises":"Perrott House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"88bb7b487f97894fc5a1e4aef81cd96e328b3ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/08164602/persons-with-significant-control/individual/XlzYzZupRTybCAYiVZdNBDAvtNA"},"name":"Dr Robert William Stuthridge","name_elements":{"forename":"Robert","middle_name":"William","surname":"Stuthridge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13023080","data":{"address":{"address_line_1":"Riverside Business Centre, Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1986},"etag":"fa416f869ef59c2e89d67e52074d8b33220e3003","kind":"individual-person-with-significant-control","links":{"self":"/company/13023080/persons-with-significant-control/individual/OACMzSmFgqrrHZoRguYPe4aTklg"},"name":"Mr Pilbert Tugano","name_elements":{"forename":"Pilbert","surname":"Tugano","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-25"}}
{"company_number":"03604913","data":{"address":{"address_line_1":"Bonner Hill Road","country":"United Kingdom","locality":"Kingston Upon Thames","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"d5ea37c389dea53ce324a10bdd05b5b8ed7fe01c","kind":"individual-person-with-significant-control","links":{"self":"/company/03604913/persons-with-significant-control/individual/GZqCVubTQHTKbBOpQfEN1IJKfZA"},"name":"David John Murwill","name_elements":{"forename":"David","middle_name":"John","surname":"Murwill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03604913","data":{"address":{"address_line_1":"Kneller Gardens","country":"United Kingdom","locality":"Isleworth","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"e4bc81ea056971b1d5418fd2568cf4519409d5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/03604913/persons-with-significant-control/individual/94WdjgnTd-VD7jigjjfvzk8i8sE"},"name":"Alan Michael Roberts","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03604913","data":{"address":{"address_line_1":"Old School Mews","country":"United Kingdom","locality":"Staines","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"776aea9436f88aef52a762c496f5fc253ccad549","kind":"individual-person-with-significant-control","links":{"self":"/company/03604913/persons-with-significant-control/individual/sdkgAEahdjdKwcOh-7O3BvT5Hgk"},"name":"Gary Lee Sandford","name_elements":{"forename":"Gary","middle_name":"Lee","surname":"Sandford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08603313","data":{"address":{"address_line_1":"Clements Lane","country":"England","locality":"Ilford","postal_code":"IG1 2QY","premises":"13-14 Clements Lane","region":"Essex"},"ceased_on":"2020-07-12","etag":"52ff40ddd502b9678926679953f9c939f934c37b","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Limited","place_registered":"England And Wales Companies House","registration_number":"03564425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08603313/persons-with-significant-control/corporate-entity/mxXU4NAQ_BbvTEsyhz8peNxmjkE"},"name":"Petchey Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"13031900","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":2000},"etag":"014c3c8ffac7a63bafb1bf1be5a4c72712b22be9","kind":"individual-person-with-significant-control","links":{"self":"/company/13031900/persons-with-significant-control/individual/rWuNa9BA23BjMAxuZgDEf81hdnI"},"name":"Ms Lylanie Anilao","name_elements":{"forename":"Lylanie","surname":"Anilao","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13032070","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1977},"etag":"0a6a4b3a7e31f446600ed1057b8fb5491284c9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13032070/persons-with-significant-control/individual/t-ZWkM2j6EV9A5Tan_9oTCFpC2M"},"name":"Mr Jessie Tacandong","name_elements":{"forename":"Jessie","surname":"Tacandong","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13032770","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1999},"etag":"37bd3e9dfca400c7ada29c8ca7b0e1071b90f66e","kind":"individual-person-with-significant-control","links":{"self":"/company/13032770/persons-with-significant-control/individual/eENa8HurOWoEM_XcjhBXsXpTjjY"},"name":"Ms Larriza Mae Santos","name_elements":{"forename":"Larriza","middle_name":"Mae","surname":"Santos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"05903522","data":{"address":{"address_line_1":"3 Congleton Avenue","address_line_2":"Fallowfield","locality":"Manchester","postal_code":"M14 7RP"},"ceased_on":"2023-08-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"222b16ce184b82118f827b94a7c4cd6350170545","kind":"individual-person-with-significant-control","links":{"self":"/company/05903522/persons-with-significant-control/individual/owktp_g9iqFuFT7fOEh8ld6_GIM"},"name":"Mr Akinwunmi Oguntusin","name_elements":{"forename":"Akinwunmi","surname":"Oguntusin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13032851","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1992},"etag":"48ce7b0ad863490b4e153bfb71f23392548e165d","kind":"individual-person-with-significant-control","links":{"self":"/company/13032851/persons-with-significant-control/individual/INd32_eAvNtN0Ns-eLyr1GJSn2I"},"name":"Ms Jolica Joy Anore","name_elements":{"forename":"Jolica","middle_name":"Joy","surname":"Anore","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13031970","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1986},"etag":"4f14f66dff1b8538addcb4af318814179b634b41","kind":"individual-person-with-significant-control","links":{"self":"/company/13031970/persons-with-significant-control/individual/2ikd6DL_1GhUVpiEnLQrqxlHT6Q"},"name":"Mrs Wendy De Vera","name_elements":{"forename":"Wendy","surname":"De Vera","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"09120212","data":{"address":{"address_line_1":"Cole Close","locality":"Andover","postal_code":"SP10 4NL","premises":"48","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"d72410b944c9ea7a9d23776ad296aac613eeda56","kind":"individual-person-with-significant-control","links":{"self":"/company/09120212/persons-with-significant-control/individual/qY1PdAuiqN_BHtGDaZOAJKAVC3s"},"name":"Ms Tamilia Trussler","name_elements":{"forename":"Tamilia","surname":"Trussler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10326323","data":{"address":{"address_line_1":"Chaplin Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4TX","premises":"13","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"997230339f305d7e2d4d5ed57a3d29b66060c897","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326323/persons-with-significant-control/individual/VPeOMkNklbDV-mSwxvO2ExPe3sw"},"name":"Mr Yashvant Shashikant","name_elements":{"forename":"Yashvant","surname":"Shashikant","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"13031680","data":{"address":{"address_line_1":"Laurel Hill Way","address_line_2":"Colton","locality":"Leeds","postal_code":"LS15 9EW","premises":"41"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":2002},"etag":"11782d8ed0de87d35b587b56b534ada7f4c5b690","kind":"individual-person-with-significant-control","links":{"self":"/company/13031680/persons-with-significant-control/individual/s9WLpY6b25ZXkA2P1IXkpiXJdbk"},"name":"Ms Rosebelle Hernandez","name_elements":{"forename":"Rosebelle","surname":"Hernandez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13032000","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1995},"etag":"a62fe1d9963f69b553cac8a9e6596e9ce61621b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13032000/persons-with-significant-control/individual/H4OKsi96Lb7fZsp_PPBKF0WtQRI"},"name":"Ms Ma Katrina Ines Bicalan","name_elements":{"forename":"Ma","middle_name":"Katrina Ines","surname":"Bicalan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13032080","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1995},"etag":"9a206024923b19157682915a43767a45353dac4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13032080/persons-with-significant-control/individual/--Yx3VV4_GtwlpbditKnG8wJqMI"},"name":"Ms Jessa Mae Marco","name_elements":{"forename":"Jessa","middle_name":"Mae","surname":"Marco","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13031730","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1993},"etag":"2190eff12556fab53cde73215bb85d28827ee675","kind":"individual-person-with-significant-control","links":{"self":"/company/13031730/persons-with-significant-control/individual/n_HQrkXZCkLMaRUtiKLFwghR7vI"},"name":"Ms Elona Mae Aniceto","name_elements":{"forename":"Elona","middle_name":"Mae","surname":"Aniceto","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"09702432","data":{"address":{"address_line_1":"Heron Gate","country":"England","locality":"Taunton","postal_code":"TA1 2LP","premises":"Birches Corner"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"f943df00ffcb5e2e42bc2fa68db8c3af982a6b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09702432/persons-with-significant-control/individual/9J759pwohwg4uObrOYqak8ZQxGY"},"name":"Mr Robert Sharpe","name_elements":{"forename":"Robert","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13031691","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":2001},"etag":"236ce3a228d2ca28096e0fdf41031f4b3173a951","kind":"individual-person-with-significant-control","links":{"self":"/company/13031691/persons-with-significant-control/individual/W_vA4OwBX82Dufou9wy1I2d6s6k"},"name":"Ms Reena Dela Rosa","name_elements":{"forename":"Reena","surname":"Dela Rosa","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"08643173","data":{"address":{"address_line_1":"Passalewe Lane","address_line_2":"Wavendon Gate","locality":"Milton Keynes","postal_code":"MK7 7RF","premises":"12","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2016},"etag":"287793045f5a6c2bce33bd71da44556c2690eaf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08643173/persons-with-significant-control/individual/4PPpFexaXljJaZPdQu1JGmXHusg"},"name":"Mr Paul Hayter","name_elements":{"forename":"Paul","surname":"Hayter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-07"}}
{"company_number":"11088250","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6QB","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"489d9fea837477cb8f8633e4d5cb77d05fb92a05","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11088250/persons-with-significant-control/individual/yTqLcv8tDPkhNiGD6Fj_0915kmE"},"name":"Mrs Lenuta Cirstean","name_elements":{"forename":"Lenuta","surname":"Cirstean","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13031800","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1996},"etag":"be774fad9d81b056469c4f5af90d9b5b31928f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13031800/persons-with-significant-control/individual/Usf6d8RgLJAR_KJv5nv1cjyzGQo"},"name":"Ms Joy Lyren Ann Trinidad","name_elements":{"forename":"Joy","middle_name":"Lyren Ann","surname":"Trinidad","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13217951","data":{"address":{"address_line_1":"Westerdale Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 2QB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"3c6ff3b859481d8d74ac9e29ce2d7ab47de65fef","kind":"individual-person-with-significant-control","links":{"self":"/company/13217951/persons-with-significant-control/individual/BLKonV_qShxFbjtCdYSWtjQBk4g"},"name":"Mr Adam Short","name_elements":{"forename":"Adam","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13217951","data":{"address":{"address_line_1":"Westerdale Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 2QB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"2523aae4c48dc13c54aa9754596f977e29b15178","kind":"individual-person-with-significant-control","links":{"self":"/company/13217951/persons-with-significant-control/individual/f82IG5BJ6e0sMata5tuGSWyyoEM"},"name":"Mr Carter Smith","name_elements":{"forename":"Carter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13217960","data":{"address":{"address_line_1":"Church Street","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor Fairclough House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"46e02f6ba27955061971091e5315baf63593e152","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217960/persons-with-significant-control/individual/cjGC1U5B2EQmc3t9kMRTnW6kmCw"},"name":"Mrs Jessica Maureen Moate","name_elements":{"forename":"Jessica","middle_name":"Maureen","surname":"Moate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"09726513","data":{"address":{"address_line_1":"Brough Sowerby","country":"England","locality":"Kirkby Stephen","postal_code":"CA17 4EG","premises":"Westwood Garth","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"09e08beb402dceec00b1b10cdd941673869be82e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09726513/persons-with-significant-control/individual/Jden32fouwM8fObyBEGt0KnNKUg"},"name":"Mr Derek Todd Gardner","name_elements":{"forename":"Derek","middle_name":"Todd","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13217961","data":{"address":{"address_line_1":"Wesley Road","country":"England","locality":"Willenhall","postal_code":"WV12 5QT","premises":"50"},"ceased_on":"2023-10-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d44998baa00937a68d6590af239c7b2b914d3335","kind":"individual-person-with-significant-control","links":{"self":"/company/13217961/persons-with-significant-control/individual/iHc6_QgbuooF-9jESDVXCqLVXJs"},"name":"Mr Matthew Michael Scott","name_elements":{"forename":"Matthew","middle_name":"Michael","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13217961","data":{"address":{"address_line_1":"Wesley Road","country":"England","locality":"Willenhall","postal_code":"WV12 5QT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"76fbb3aaa866fc0e0d16e3304c4a10711bdb5258","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217961/persons-with-significant-control/individual/oFQHXmrh-YuFJqA3AoeiH6OjePA"},"name":"Mr Stuart James Moore","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13218031","data":{"address":{"address_line_1":"Brookfield","address_line_2":"West Allotment","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0BJ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"e097bb883d24a52f51703b84db1b7ea52556deca","kind":"individual-person-with-significant-control","links":{"self":"/company/13218031/persons-with-significant-control/individual/Oh8ehfaDOlJ8OVyBbsURuzDuzKA"},"name":"Miss Katherine Louise Morgan Jackson","name_elements":{"forename":"Katherine","middle_name":"Louise Morgan","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13218040","data":{"address":{"address_line_1":"Fordham Road","country":"England","locality":"Newmarket","postal_code":"CB8 7LG","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"af862fd84f6c71f75b3d74e539e9e35a9f885f34","kind":"individual-person-with-significant-control","links":{"self":"/company/13218040/persons-with-significant-control/individual/IUphXrxr3qV6SpucFGycWlcvGOM"},"name":"Ms Catherine Ann Belso","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Belso","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"06981182","data":{"address":{"address_line_1":"Butts Court","address_line_2":"Butts Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 3AW","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"bdfbd05303c8109b0c3d7d5a7e765aef623fde3a","kind":"individual-person-with-significant-control","links":{"self":"/company/06981182/persons-with-significant-control/individual/Vbl16NV3-kkdnLyY6flL4Xx_Ag8"},"name":"Mr Darren Mcloughlin","name_elements":{"forename":"Darren","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13218041","data":{"address":{"address_line_1":"Century Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9FT","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"5bcf0bf7bdf88ab294a5b6a941f23e5276f2285c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218041/persons-with-significant-control/individual/G-RTfccbWn5JcH0Egqzb87wKcZU"},"name":"Miss Fazila Malik","name_elements":{"forename":"Fazila","surname":"Malik","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"04505423","data":{"address":{"address_line_1":"Boutport Street","locality":"Barnstaple","postal_code":"EX31 1SY","premises":"103","region":"Devon"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"b051b674879eeb9ab4577150433499db8fa4211e","kind":"individual-person-with-significant-control","links":{"self":"/company/04505423/persons-with-significant-control/individual/tNjKBdJKkL73awW5jBuRhBbAaqQ"},"name":"Ms Sarah Elaine Midwinter","name_elements":{"forename":"Sarah","middle_name":"Elaine","surname":"Midwinter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"04505423","data":{"address":{"address_line_1":"1 Enterprise Road","address_line_2":"Roundswell","country":"England","locality":"Barnstaple","postal_code":"EX31 3YB","premises":"The Node"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"49d8b522fccb2b058575b0f54effa3955c9c6066","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04505423/persons-with-significant-control/individual/oU2N--Opt96Kvf30bkG7QLLmNE8"},"name":"Mr Andrew John Koval","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Koval","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-08-07"}}
{"company_number":"13218050","data":{"address":{"address_line_1":"Pennington Drive","address_line_2":"Farington Moss","country":"England","locality":"Leyland","postal_code":"PR26 6QN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"00101ce42374f2f7d6a9db56be46ab017e1c116d","kind":"individual-person-with-significant-control","links":{"self":"/company/13218050/persons-with-significant-control/individual/ejgire8J70Q-EPOrgyqpkSrB1FQ"},"name":"Mr Samuel Ian Crompton","name_elements":{"forename":"Samuel","middle_name":"Ian","surname":"Crompton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"04505423","data":{"address":{"address_line_1":"Boutport Street","locality":"Barnstaple","postal_code":"EX31 1SY","premises":"103","region":"Devon"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"5060d2d5f13e45cf81e3d80af20ff01d197025ab","kind":"individual-person-with-significant-control","links":{"self":"/company/04505423/persons-with-significant-control/individual/Sb1Mb1kHui-SCQpZT3cT8Aw8iq0"},"name":"Mr David Michael Rolfe","name_elements":{"forename":"David","middle_name":"Michael","surname":"Rolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-07"}}
{"company_number":"13218050","data":{"address":{"address_line_1":"Pennington Drive","address_line_2":"Farington Moss","country":"England","locality":"Leyland","postal_code":"PR26 6QN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"a2885f881b2cbf8519391ecb9df533e9f4ed1ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/13218050/persons-with-significant-control/individual/9ry77H9Zg-41KUtH6iCnNvzF_V8"},"name":"Mr Nicholas William Kane","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13218051","data":{"address":{"address_line_1":"Pleshey Close","country":"England","locality":"Wickford","postal_code":"SS12 9RH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"281c72f60f2b04aa54dfb2d0c047373970ccb980","kind":"individual-person-with-significant-control","links":{"self":"/company/13218051/persons-with-significant-control/individual/mKEjIF2XxFzZVj2lOG-mQF9AJkE"},"name":"Mr Reece Steven Burns","name_elements":{"forename":"Reece","middle_name":"Steven","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"06327692","data":{"address":{"address_line_1":"Melbourne Business Court","address_line_2":"Millennium Way, Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8LZ","premises":"5-6","region":"Derbyshire"},"ceased_on":"2017-10-30","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1955},"etag":"6d48ee1375d8d420bde5337606f7e03d1d22d228","kind":"individual-person-with-significant-control","links":{"self":"/company/06327692/persons-with-significant-control/individual/dmaJDnxyoXSa0IOZv_DqXFWKT74"},"name":"Dr Karen Janet Mcneil Niven","name_elements":{"forename":"Karen","middle_name":"Janet Mcneil","surname":"Niven","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"13218230","data":{"address":{"address_line_1":"Wallace Way","address_line_2":"Tern Valley Business Park","country":"England","locality":"Market Drayton","postal_code":"TF9 3AG","premises":"Unit 67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"574b3e611a39a45a8e6cc3bde7b2339a6cec28e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13218230/persons-with-significant-control/individual/fRj2XveeRSg39ETSn_N17_pKMqc"},"name":"Mr Phillip Mansell","name_elements":{"forename":"Phillip","surname":"Mansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13218230","data":{"address":{"address_line_1":"Tern Valley Business Park","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 3AG","premises":"Unit 67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"fdf117d5a9add7cee1b1ac3c16afe246f7123e89","kind":"individual-person-with-significant-control","links":{"self":"/company/13218230/persons-with-significant-control/individual/7kJds4GxPyiOsId__WwBy4LQny4"},"name":"Mr Simon Baddeley","name_elements":{"forename":"Simon","surname":"Baddeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13218231","data":{"address":{"address_line_1":"Mitchells Terrace","country":"United Kingdom","locality":"Barnsley","postal_code":"S73 8FX","premises":"3","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"2eb451fbc658375f63fa1e07eefab839fc71fe0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13218231/persons-with-significant-control/individual/G80Z-KmH3Mf9Ceb3DiOqq-TO8Xg"},"name":"Elibank Jackson - Davis","name_elements":{"forename":"Elibank","surname":"Jackson - Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"06327692","data":{"address":{"address_line_1":"Melbourne Business Court","address_line_2":"Millennium Way, Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8LZ","premises":"5-6","region":"Derbyshire"},"ceased_on":"2019-01-01","country_of_residence":"South Korea","date_of_birth":{"month":12,"year":1963},"etag":"4ca84503dccd99f2cac443b949457b1a2fbe5b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/06327692/persons-with-significant-control/individual/ONmNdExRbwa4l3OmBFscjF4ov8U"},"name":"Professor Doo Yong Park","name_elements":{"forename":"Doo","middle_name":"Yong","surname":"Park","title":"Professor"},"nationality":"South Korean","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"13218310","data":{"address":{"address_line_1":"Sparrow Green","country":"England","locality":"Dagenham","postal_code":"RM10 7EU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"af9ebb055d3b62a6656a4de3e238e1406791c663","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218310/persons-with-significant-control/individual/0fBQhQn6AD_4nXFVa0MghAOncpc"},"name":"Mr Dimitar Slavev Malamov","name_elements":{"forename":"Dimitar","middle_name":"Slavev","surname":"Malamov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"06327692","data":{"address":{"address_line_1":"7703 Floyd Curl Drive","country":"Usa","locality":"San Antonio","postal_code":"78225","premises":"Uthscsa - Sph","region":"Texas"},"ceased_on":"2016-11-06","country_of_residence":"United States","date_of_birth":{"month":4,"year":1951},"etag":"eb30135e7b77cb7d102662543b0f7b025e76d7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/06327692/persons-with-significant-control/individual/oeylDmyRvdzGqvEw18KJ85LgpRw"},"name":"Professor Jimmy Lee Perkins","name_elements":{"forename":"Jimmy","middle_name":"Lee","surname":"Perkins","title":"Professor"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"13218311","data":{"address":{"address_line_1":"The Grove","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5QB","premises":"8","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"8550ec2fd67018adb80fc8a0614cba90dd9f0b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13218311/persons-with-significant-control/individual/96EiL32k3QwiabXRNdZc2TDl0wQ"},"name":"Aaron Michael Minogue","name_elements":{"forename":"Aaron","middle_name":"Michael","surname":"Minogue"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13218320","data":{"address":{"address_line_1":"Wedon Close","country":"England","locality":"Coventry","postal_code":"CV4 8BH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"2242d9b65c15e4efb1d8f694fe288438507699d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13218320/persons-with-significant-control/individual/A7f5kQKRONquTletA_VPE0oQ0EI"},"name":"Mr Hakeem Abiodun Oluwatobi Shitta-Bey","name_elements":{"forename":"Hakeem","middle_name":"Abiodun Oluwatobi","surname":"Shitta-Bey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"06327692","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Burton On Trent","country":"England","locality":"Staffordshire","postal_code":"DE14 2WX","premises":"7 Faraday Court"},"ceased_on":"2020-10-10","country_of_residence":"Spain","date_of_birth":{"month":10,"year":1976},"etag":"1784380da6b8c7fae3007e3d623ab1d1b30e8df3","kind":"individual-person-with-significant-control","links":{"self":"/company/06327692/persons-with-significant-control/individual/IIqtvihtZ1-YR-BpbIE565Vl0VA"},"name":"Miss Ruth Jimenez Saavedra","name_elements":{"forename":"Ruth","surname":"Jimenez Saavedra","title":"Miss"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"13218321","data":{"address":{"address_line_1":"The Common","address_line_2":"Langley Burrell","country":"England","locality":"Chippenham","postal_code":"SN15 4LQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"500e07457fd91e335c7bacf018eafaa176e0c9cc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218321/persons-with-significant-control/individual/RbEuPRP-Un_UVozWodnEUmj59RE"},"name":"Mr James Alexander Lennox Mason","name_elements":{"forename":"James","middle_name":"Alexander Lennox","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13218500","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2TG","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"95fd3857433ec1701763205139b8c548990b9a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13218500/persons-with-significant-control/individual/-CA44sCMHJSOw3MWNRXC4tWrBOM"},"name":"Arjit Singh Soltani","name_elements":{"forename":"Arjit","middle_name":"Singh","surname":"Soltani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13218501","data":{"address":{"address_line_1":"Broad Road","country":"England","locality":"Braintree","postal_code":"CM7 9RT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"492fcc7071e921ca5072ba63b8793a6d28a2276f","kind":"individual-person-with-significant-control","links":{"self":"/company/13218501/persons-with-significant-control/individual/KxYAtix1qMMbhpNb2n0UXduI408"},"name":"Mr Thomas Robert Andrew Isaac","name_elements":{"forename":"Thomas","middle_name":"Robert Andrew","surname":"Isaac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13218501","data":{"address":{"address_line_1":"Broad Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 9RT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"71b729e6c301c0f4621135c811e026f48b0f7c93","kind":"individual-person-with-significant-control","links":{"self":"/company/13218501/persons-with-significant-control/individual/32Q8ssvKVI_mL5X89-wp36-mo3g"},"name":"Miss Chanelle Robinson","name_elements":{"forename":"Chanelle","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13218501","data":{"address":{"address_line_1":"Nursery Drive","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 9RY","premises":"Moles Hall","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"041f5f60132a827db7bc570a07d9f3113bf22c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13218501/persons-with-significant-control/individual/5Tuv4O1I3DbW-f3ydYI574gqr8M"},"name":"Mr Christopher Webster","name_elements":{"forename":"Christopher","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"04491742","data":{"address":{"address_line_1":"Whitecotes Lane","country":"England","locality":"Chesterfield","postal_code":"S40 3HL","premises":"70","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"0edc4df7b7ca18491cb40cf52461b8377e29a423","kind":"individual-person-with-significant-control","links":{"self":"/company/04491742/persons-with-significant-control/individual/lkiNBeXKtzKKCoLhXh5JpJ16NGA"},"name":"Ms Gail Bateman","name_elements":{"forename":"Gail","surname":"Bateman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"13218501","data":{"address":{"address_line_1":"Nursery Drive","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 9RY","premises":"Moles Hall","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"962f6c20636433ac29a8a5fe037981a772e845f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13218501/persons-with-significant-control/individual/400GzBpstOShSN94gHjBmv_oSzI"},"name":"Mrs Ashlea Elizabeth Webster","name_elements":{"forename":"Ashlea","middle_name":"Elizabeth","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13218510","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"a46ab311005e1d6b4b8b46716a565ebefdf53a44","kind":"individual-person-with-significant-control","links":{"self":"/company/13218510/persons-with-significant-control/individual/AQr_1tB4HsMETOGupRMGy5VGRgc"},"name":"Mr Raymond Gillam","name_elements":{"forename":"Raymond","surname":"Gillam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13218580","data":{"address":{"address_line_1":"Flat 1, Central Parade, Central Avenue","country":"England","locality":"West Molesey","postal_code":"KT8 2QY","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"6d6ae0671b322ff431d7d5776f6ab949ad59e865","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218580/persons-with-significant-control/individual/LOh3HYmiy7Tcbf-JMGQOGBGoKK0"},"name":"Oguzhan Borahan","name_elements":{"forename":"Oguzhan","surname":"Borahan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"04491742","data":{"address":{"address_line_1":"Newbold Road","country":"England","locality":"Chesterfield","postal_code":"S41 7AF","premises":"164","region":"Derbyshire"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"4861905ae73d4a04d6ede6abb7f56aa5642de611","kind":"individual-person-with-significant-control","links":{"self":"/company/04491742/persons-with-significant-control/individual/Iz5OhrycjYh-AY3NnjFNPThXs1U"},"name":"Ms Joanne Bunting","name_elements":{"forename":"Joanne","surname":"Bunting","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13218581","data":{"address":{"address_line_1":"Latymer Way","country":"United Kingdom","locality":"London","postal_code":"N9 9UA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"2d4f5e80793415e09cc4ce17f503afd0ae210d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13218581/persons-with-significant-control/individual/YLSsGqw18G6HknTl3RQ_8zEulz8"},"name":"Elena Kostadinova Beremska","name_elements":{"forename":"Elena","middle_name":"Kostadinova","surname":"Beremska"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"07308533","data":{"address":{"address_line_1":"Dark Lane","address_line_2":"Calow","country":"England","locality":"Chesterfield","postal_code":"S44 5UU","premises":"The Homestaed","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"036e96e139ac23a72e2e6995dec041a245518e01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07308533/persons-with-significant-control/individual/L8LUpWYnA42uSvYMEhZDdthGcKg"},"name":"Mr John Thompson Nightingale","name_elements":{"forename":"John","middle_name":"Thompson","surname":"Nightingale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09718122","data":{"address":{"address_line_1":"Lovett Court","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 2QD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"c918b66076063bbcc5d65bf548cb8edbba6ed762","kind":"individual-person-with-significant-control","links":{"self":"/company/09718122/persons-with-significant-control/individual/GmFh8xEWfq6GvLdP-5Mk2M5CIBI"},"name":"Mr Robert John Lawford","name_elements":{"forename":"Robert","middle_name":"John","surname":"Lawford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13218590","data":{"address":{"address_line_1":"Vauxhall Drive","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4EB","premises":"35, Emery House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"5165f6d3de9e0a76e37a653876cf10a4061d7643","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218590/persons-with-significant-control/individual/5tNg0sOKCLPQnIkEuN_-JTiCfvI"},"name":"Mr Craig Kevin Emery","name_elements":{"forename":"Craig","middle_name":"Kevin","surname":"Emery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13218591","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Kuwait","date_of_birth":{"month":7,"year":1972},"etag":"228080aae6ecd21c8ee9e0773f40d3dcd0521a0e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-05-29T00:00:00Z","preferred_name":"Talal Ahmad Abdullah Hasan Al-Khars"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218591/persons-with-significant-control/individual/A0P0fdZj8zXiz-ReNWinQj4iHdI"},"name":"Talal Ahmad Abdullah Hasan Al-Khars","name_elements":{"forename":"Talal","middle_name":"Ahmad Abdullah Hasan","surname":"Al-Khars"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"06750411","data":{"address":{"address_line_1":"9-11 Grange Road","country":"England","locality":"Hartlepool","postal_code":"TS26 8JE","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"7f3ea270569a54f0cf5190139f5157d01dc90989","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06750411/persons-with-significant-control/individual/pes52cA7C0GB8y7PWY_MVMDtW-k"},"name":"Miss Janet Ord","name_elements":{"forename":"Janet","surname":"Ord","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-23"}}
{"company_number":"13218720","data":{"address":{"address_line_1":"Oakhurst House","address_line_2":"57 Ashbourne Road","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3FS","premises":"Sibbalds Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"5dd32d1974de72a9f919704db9cfe0d516af5fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13218720/persons-with-significant-control/individual/t2zwfieOt0k9Aq2FyMuKisRbxII"},"name":"Mr Craig Jones","name_elements":{"forename":"Craig","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13218721","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"63b58b8e1446589024ee956db9b15c4ef6198a89","kind":"individual-person-with-significant-control","links":{"self":"/company/13218721/persons-with-significant-control/individual/WQsmw2j0QJj5VRZ9Y8fDg5MlaRk"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13218780","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1974},"etag":"3bb01d8b75d2d6458843f9430d9549be125ced5b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218780/persons-with-significant-control/individual/g3oC4Eet30lJXGcBq8zlZpCMQMc"},"name":"Mr Alastair Howard Ferguson","name_elements":{"forename":"Alastair","middle_name":"Howard","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-23"}}
{"company_number":"13218780","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1980},"etag":"98f462b4ae409293e0fbd7d86f61ee2aebc3ac46","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218780/persons-with-significant-control/individual/Ro3pKoSabduti0GSjrG26-ryZuU"},"name":"Mrs Jenny Ferguson","name_elements":{"forename":"Jenny","surname":"Ferguson","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13218781","data":{"address":{"address_line_1":"Rue La Montoise Hay","country":"Morocco","locality":"Casablanca","postal_code":"20570","premises":"185"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1961},"etag":"8eecffe68e0326db12ef5a7abde48fd7e3aa3c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13218781/persons-with-significant-control/individual/8w-13HlfhQeZYbIl4_c6X0jI8Y0"},"name":"Madam Habiba Dermich","name_elements":{"forename":"Habiba","surname":"Dermich","title":"Madam"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13218790","data":{"address":{"address_line_1":"Holland Road","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9AU","premises":"63","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"f0b90d7966f9bc65bf7475191a45738b52c652c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218790/persons-with-significant-control/individual/UYV5Es-r1Rw6ZvKuGZ7CunRUd4I"},"name":"Mr Ryan James Bishop","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13218940","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"f117081fd5a256bb9d27e2ccc98d0fea5ed42d38","kind":"individual-person-with-significant-control","links":{"self":"/company/13218940/persons-with-significant-control/individual/Rq1URp-boX0IJ-8mWwQVJG6nOgs"},"name":"Miss Aisha Khan","name_elements":{"forename":"Aisha","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13218941","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"41d35b23ac9f52c3f4573e63c8b6303d0925e6f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13218941/persons-with-significant-control/individual/QGotXRG2OR2Nb3PUbZneGspiTME"},"name":"Mr Hamza Berouaoud","name_elements":{"forename":"Hamza","surname":"Berouaoud","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"12035291","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"d8a21ffbb1afdf1f677626082b2e0592645808a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12035291/persons-with-significant-control/individual/_KBLzUcfbUKgXFNmlVaW72Wus3w"},"name":"Mr Adam Feizollah Davis","name_elements":{"forename":"Adam","middle_name":"Feizollah","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"12035291","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"ceased_on":"2024-06-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"8dc43ba2dc75ed34324387a2bdb703b76827a713","kind":"individual-person-with-significant-control","links":{"self":"/company/12035291/persons-with-significant-control/individual/yff5oy9ByZ3d5gFAOBMvyYPbmTA"},"name":"Mr Richard Stanley Maurice Davis","name_elements":{"forename":"Richard","middle_name":"Stanley Maurice","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"13219010","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d39266c1acf92f9e897d12f1efa09ea575d897fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13219010/persons-with-significant-control/individual/UxuBUpIIJppK1U1UjNhpfxYhHXQ"},"name":"David Muscroft","name_elements":{"forename":"David","surname":"Muscroft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13219010","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2023-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"704819c3858bf83a71f46756d6d3af022825b968","kind":"individual-person-with-significant-control","links":{"self":"/company/13219010/persons-with-significant-control/individual/PCXlT5_If8TI-MerlAIpeZgaeQk"},"name":"Mrs Michelle Sargeson","name_elements":{"forename":"Michelle","surname":"Sargeson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13219011","data":{"address":{"address_line_1":"Okehurst Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 1QP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"68962c37742c463f819b17fdc541cfd14e4ab0de","kind":"individual-person-with-significant-control","links":{"self":"/company/13219011/persons-with-significant-control/individual/ua99wRMK26fb-b9j0zE5MGjZdfQ"},"name":"Hayden Davidson","name_elements":{"forename":"Hayden","surname":"Davidson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13219011","data":{"address":{"address_line_1":"Ness Road","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 9DA","premises":"99-101, Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"c9ab08cfd1b735adada2ebd63d09336c44f95028","kind":"individual-person-with-significant-control","links":{"self":"/company/13219011/persons-with-significant-control/individual/LcDJl64Q09EZUawvk-_5bgiY7BE"},"name":"Mr Samuel Warner","name_elements":{"forename":"Samuel","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"12132650","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2021-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"fc304990d5963aa1ea90a52df27f99b2fa62b60e","kind":"individual-person-with-significant-control","links":{"self":"/company/12132650/persons-with-significant-control/individual/_ExrQMrrINizLysUUo2bbgxYxYM"},"name":"Mr Yiannakis Georgiou Polycarpou","name_elements":{"forename":"Yiannakis","middle_name":"Georgiou","surname":"Polycarpou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-07-31"}}
{"company_number":"SC690060","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1DT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8c875ed3099d9afaf3bc554e9f92a5cbad0c87c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"SMARTERTAX LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Natalie Kaye Bannister"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690060/persons-with-significant-control/individual/qFINEvdOR_xRZmB4baiyen4kjSk"},"name":"Ms Natalie Kaye Bannister","name_elements":{"forename":"Natalie","middle_name":"Kaye","surname":"Bannister","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"SC690060","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1DT","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"6af0d3fdc20be7164fc19b2a02468c8a86476f6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"SMARTERTAX LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Lesley Jane Meacock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690060/persons-with-significant-control/individual/tC4Ii5VJfXG0jRG3qF8RhA-udAI"},"name":"Ms Lesley Jane Meacock","name_elements":{"forename":"Lesley","middle_name":"Jane","surname":"Meacock","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219120","data":{"address":{"address_line_1":"The Ropewalk","address_line_2":"Alverton","country":"England","locality":"Penzance","postal_code":"TR18 4QH","premises":"75","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"0a69b90b6f94bceb01dd0a6801c806923ad8cc9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219120/persons-with-significant-control/individual/81uMud9Yo3L-dAOjRm_yIF_QkUA"},"name":"Mrs Vivienne Mary Johns","name_elements":{"forename":"Vivienne","middle_name":"Mary","surname":"Johns","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219121","data":{"address":{"address_line_1":"Lamhamid Saada 4 B No  76 Marrakech","country":"Morocco","locality":"Marrakech","postal_code":"40160","premises":"4 B"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1990},"etag":"0fcf68a339c50543530aba72ce998a5cadcb243a","kind":"individual-person-with-significant-control","links":{"self":"/company/13219121/persons-with-significant-control/individual/OIfIeIG5_d2TnyjU8fPRYOQsd-A"},"name":"Mondir Chaqouri","name_elements":{"forename":"Mondir","surname":"Chaqouri"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"09884760","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Ilford","postal_code":"IG2 6JF","premises":"24"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"934b7a4882dd94e2ba5344f242014d51a00a2a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09884760/persons-with-significant-control/individual/8womZLLuLwcmo0izMYF_2mvwnHo"},"name":"Ms Sviatlana Lisavets","name_elements":{"forename":"Sviatlana","surname":"Lisavets","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"13219180","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"55ad9ceb409b77059afa23f3e1a120607cc9e8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13219180/persons-with-significant-control/individual/IT4tS5g3vbDN4cuyu3VZi6BpAqU"},"name":"Ms Daniela Noehlen","name_elements":{"forename":"Daniela","surname":"Noehlen","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13219181","data":{"address":{"address_line_1":"4 Bicycle Mews","country":"England","locality":"London","postal_code":"SW4 6FF","premises":"Apartment 8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"fdf79cb43e6576f5b9e6c85cf99f6daf3f018201","kind":"individual-person-with-significant-control","links":{"self":"/company/13219181/persons-with-significant-control/individual/VDJFORHlXjidjr6Un3B5pVYnjWk"},"name":"Mr James Everton Hall","name_elements":{"forename":"James","middle_name":"Everton","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"SC690081","data":{"address":{"address_line_1":"Williamson Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 2AS","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"09e6fac0b4990337162af5fcc4bebe88424f6da0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690081/persons-with-significant-control/individual/nHsE4K5rXm90lRGX0O8TTgfI0Mo"},"name":"Mr Atif Ali","name_elements":{"forename":"Atif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"SC690081","data":{"address":{"address_line_1":"Williamson Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 2AS","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"1d632c522fe8512c7a3d5930ea499f9a8a11fef6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690081/persons-with-significant-control/individual/r-Dy_MvwowlaPYZf5Vo4X4Ssm7w"},"name":"Mr Asim Ali","name_elements":{"forename":"Asim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219300","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"1f4c4a3e291690961a8e898a0e14850827704290","kind":"individual-person-with-significant-control","links":{"self":"/company/13219300/persons-with-significant-control/individual/EVsigUkCLMgBSPfrEfSa8BpJqPU"},"name":"Mr William Boots","name_elements":{"forename":"William","surname":"Boots","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219300","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"4b5c85e0543325933c9313d10999cf1cbcfed319","kind":"individual-person-with-significant-control","links":{"self":"/company/13219300/persons-with-significant-control/individual/A-3Ft2bvbp52GurcsDqwazmXgiI"},"name":"Mr Wezley Barrett","name_elements":{"forename":"Wezley","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219301","data":{"address":{"address_line_1":"Masia Can Moreno - Can Canals","country":"Spain","locality":"Piera Barcelona","postal_code":"08784","premises":"Elena Divitini"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1964},"etag":"07179fdc8197c3b526d76d905093e219864dcabc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219301/persons-with-significant-control/individual/z_LjTo9sBcBB77rYjfoGJ4ZNWgk"},"name":"Miss Elena Divitini","name_elements":{"forename":"Elena","surname":"Divitini","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219360","data":{"address":{"address_line_1":"Finchale Road","country":"United Kingdom","locality":"Durham","postal_code":"DH1 5HL","premises":"Suite 4, Forster House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"c11ac4b40686a3ae9e7e8ede5db23cfa0c87e062","kind":"individual-person-with-significant-control","links":{"self":"/company/13219360/persons-with-significant-control/individual/1pM4oPQHDuTXZ_1snK9YDJ760WM"},"name":"Mr Andrew Douglas Hinton","name_elements":{"forename":"Andrew","middle_name":"Douglas","surname":"Hinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219361","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1984},"etag":"345ef8d52bac14b43d9e983ab26af6d528736366","kind":"individual-person-with-significant-control","links":{"self":"/company/13219361/persons-with-significant-control/individual/YnNHkwr0AcRdebAmYcZyXyfBJKo"},"name":"Duy Khue Cao","name_elements":{"forename":"Duy","middle_name":"Khue","surname":"Cao"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"SC690090","data":{"address":{"address_line_1":"Fernieside Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 7LF","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"b928da1d86bb8527542ebcaca6c077f4ea65829e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690090/persons-with-significant-control/individual/RaIMV9zuTxkdAWW28sUH3F8Kmhc"},"name":"Mr Ihsan Mohammed","name_elements":{"forename":"Ihsan","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219370","data":{"address":{"address_line_1":"Collingwood Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1JF","premises":"Collingwood Buildings, 38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"9667e46ab56e005c69bfa510f4503421c6850108","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219370/persons-with-significant-control/individual/Ccii8zSGGaOD6HgkWGceqz5dbKQ"},"name":"Mr Abdelmajeed Hussein Abdelmajeed","name_elements":{"forename":"Abdelmajeed","middle_name":"Hussein","surname":"Abdelmajeed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219371","data":{"address":{"address_line_1":"16 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 6BX","premises":"C/O Progress Advisory"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1978},"etag":"d2e0d8f49d79c4265092b80cf9caf71e1641deea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Manuel VERRECCHIA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219371/persons-with-significant-control/individual/F8NcFha_Ec1TEwU8oeADgKPLT30"},"name":"Mr Manuel Verrecchia","name_elements":{"forename":"Manuel","surname":"Verrecchia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13219510","data":{"address":{"address_line_1":"Cadwallon Road","country":"United Kingdom","locality":"London","postal_code":"SE9 3PX","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"e44ac55857bcf0efccfb170d93899813c05eadca","kind":"individual-person-with-significant-control","links":{"self":"/company/13219510/persons-with-significant-control/individual/SajJgKS6ccdBqoCPHuc3pAP4cbc"},"name":"Mr Birunthan Varathalingam","name_elements":{"forename":"Birunthan","surname":"Varathalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13219511","data":{"address":{"address_line_1":"22 Rendel Apartments","country":"England","locality":"London","postal_code":"E16 2HA","premises":"3 Lockside Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"b25173cf05448e63d1719a06c359e85f1f1263ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13219511/persons-with-significant-control/individual/Ny4VC49fndMMa1sqt9wJFEjd5UE"},"name":"Mr Rhys Francis Spencer","name_elements":{"forename":"Rhys","middle_name":"Francis","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-23"}}
{"company_number":"SC690100","data":{"address":{"address_line_1":"Buccleuch Court","country":"Scotland","locality":"Dunblane","postal_code":"FK15 0AR","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1992},"etag":"22c0167213f16baf5b02b2c4a46edca4cf8dbbd2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690100/persons-with-significant-control/individual/RA9N8m4I3eVEMGXI4b5NMYz6gus"},"name":"Mr Ryan Alexander Mccutcheon","name_elements":{"forename":"Ryan","middle_name":"Alexander","surname":"Mccutcheon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"SC690100","data":{"address":{"address_line_1":"8 Elsie Inglis Way","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5FR","premises":"Flat 3"},"ceased_on":"2022-04-27","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"638da9a905ea4cab9edbf25954df1ad863ce1080","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690100/persons-with-significant-control/individual/r6Nhcqb7QcstJku6PnEt9oWlZXY"},"name":"Mr Panu Mikko Antero Lehti","name_elements":{"forename":"Panu","middle_name":"Mikko Antero","surname":"Lehti","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219520","data":{"address":{"address_line_1":"1a","address_line_2":"Oxford Street","country":"England","locality":"Wellingborough","postal_code":"NN8 4HY","premises":"Flat 1,","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"0cee2dbf4cadac9136e1451a6bb38cf2a0da01b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13219520/persons-with-significant-control/individual/wjZAEwt2bUIB7pHoIoF_P_tCTFk"},"name":"Miss Laura-Marinela Verdes","name_elements":{"forename":"Laura-Marinela","surname":"Verdes","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219521","data":{"address":{"address_line_1":"Belgravia","country":"United Kingdom","locality":"London","postal_code":"SW1W 9PB","premises":"56 Elizabeth St"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1950},"etag":"6c33c1591393ca52f8def2cc3625917177f242bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13219521/persons-with-significant-control/individual/lk8CLlVBqYiiMsHrktCPQofWdu0"},"name":"Mr Md Monser Ali","name_elements":{"forename":"Md","middle_name":"Monser","surname":"Ali","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-23"}}
{"company_number":"SC690101","data":{"address":{"address_line_1":"Trinity Mains","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 3SU","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1978},"etag":"6787ec7aa8894a911f8eb02ce5bcbfd0c5f1ff8b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690101/persons-with-significant-control/individual/2NXn0D94fV0d2icIzDJfHr-C3eo"},"name":"Mr Andrew Donaldson","name_elements":{"forename":"Andrew","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10615501","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building","region":"Norfolk"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"bb65a08306f1ae5bcb7b62c49d090bb0202f5cba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10615501/persons-with-significant-control/individual/Wv4uZIq6omdM9WoMwb37MlFcHxc"},"name":"Mr Phillip Smith","name_elements":{"forename":"Phillip","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"13219580","data":{"address":{"address_line_1":"May Avenue","country":"England","locality":"Canvey Island","postal_code":"SS8 7EY","premises":"73b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"4f4103d3f31b0579da15916340d19fed36d7ecfe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219580/persons-with-significant-control/individual/ZyK-3yTokyI9FabLnpmieZWSpmE"},"name":"Mr Samuel Robert Davey","name_elements":{"forename":"Samuel","middle_name":"Robert","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10615501","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"731af8d6cd28de147027c3a063ac7333765efcf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10615501/persons-with-significant-control/individual/PsLt3NrUXiq_B4eyfhv1-FqUKCc"},"name":"Miss Louise Jane Venn","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Venn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"13219581","data":{"address":{"address_line_1":"Ladysmith Street","country":"England","locality":"Oldham","postal_code":"OL8 4NL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"3f4d3fcb543e9e6e7c15ce4febc60e9fb00edaf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13219581/persons-with-significant-control/individual/rOM5TFuvIpbu8zHkjdprycQ2K5A"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"12016451","data":{"address":{"address_line_1":"Grasmere Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8TW","premises":"268 Grasmere Avenue"},"etag":"a19eea07481782dc9ab9a7f6b72d9f541aa8a880","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12016451/persons-with-significant-control/legal-person/HmQltSCiFAdcXLwwsoM2YlOYySU"},"name":"Thomas Francois Ghislain Wallerand","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-30"}}
{"company_number":"12165680","data":{"address":{"address_line_1":"West Cliffe Grove","country":"England","locality":"Harrogate","postal_code":"HG2 0PS","premises":"23 Flat 3"},"etag":"53a095958688def871c954d313537f5c89080f43","identification":{"legal_authority":"United Kingdom","legal_form":"Private Firm"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12165680/persons-with-significant-control/legal-person/_sje0qqBnxt5OmFGjHa4b67u5LY"},"name":"Rashid Mushtaq","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-23"}}
{"company_number":"13219700","data":{"address":{"address_line_1":"Cemetery Road","country":"England","locality":"Sheffield","postal_code":"S11 8FT","premises":"Omega Court, 350"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"6044f6b6b4c05f418ab1f195080bbf10714158f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"HOLDSWORTH ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Ricky Mark Elliott Brace"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219700/persons-with-significant-control/individual/fmrl6kH6Vxn-L7RujXwhGKiP54o"},"name":"Mr Ricky Mark Elliott Brace","name_elements":{"forename":"Ricky","middle_name":"Mark Elliott","surname":"Brace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13219700","data":{"address":{"address_line_1":"Cemetery Road","country":"England","locality":"Sheffield","postal_code":"S11 8FT","premises":"Omega Court, 350"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"6e1d6fbe6011a8cb57292d98202074ca7aad0b0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"HOLDSWORTH ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Ross Brace"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219700/persons-with-significant-control/individual/_0BF5eH8OpMLNFMBjs99RC9Uuqc"},"name":"Mr Ross Brace","name_elements":{"forename":"Ross","surname":"Brace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13219701","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"Wednesbury","postal_code":"WS10 0SY","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"2cedd5e05f2e03ace110afc0eb71e808baa9a5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13219701/persons-with-significant-control/individual/TTq8OzS8U4kXCjIiGYyXLHaLseI"},"name":"Mr Mohammed Atiqur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Atiqur","surname":"Rahman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219701","data":{"address":{"address_line_1":"Caldmore Road","country":"England","locality":"Walsall","postal_code":"WS1 3PD","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"cedc625eb575d649c392af7df3c06018ecd3f1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13219701/persons-with-significant-control/individual/FpZaiW7EnfNZrqoc0b6le_9LQ1g"},"name":"Mr Shahidur Rahman","name_elements":{"forename":"Shahidur","surname":"Rahman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219750","data":{"address":{"address_line_1":"Church End","country":"United Kingdom","locality":"Ravensden","postal_code":"MK44 2RP","premises":"Copper Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"b566e3ff1902c8d4ff78b64a3198acf69798b599","kind":"individual-person-with-significant-control","links":{"self":"/company/13219750/persons-with-significant-control/individual/WSBt6T5papBROQgJB0UprWtNa0c"},"name":"Mr. Daniel Joseph Breslin","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Breslin","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13219750","data":{"address":{"address_line_1":"Church End","country":"United Kingdom","locality":"Ravensden","postal_code":"MK44 2RP","premises":"Copper Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"43b637ef6127a554ab651d0b81f95871457d4b83","kind":"individual-person-with-significant-control","links":{"self":"/company/13219750/persons-with-significant-control/individual/RvsDXvshAe9pz7x18JtrgQbVDuM"},"name":"Mrs. Sylvia Alison Breslin","name_elements":{"forename":"Sylvia","middle_name":"Alison","surname":"Breslin","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13219751","data":{"address":{"address_line_1":"Deakins Road","country":"England","locality":"Birmingham","postal_code":"B25 8DX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"5e52adb111dec2e38bef6b89b7307a57a269b80a","kind":"individual-person-with-significant-control","links":{"self":"/company/13219751/persons-with-significant-control/individual/ryBETQ-cLteKy72lxHrr0NlX3yg"},"name":"Miss Tahnya Croney","name_elements":{"forename":"Tahnya","surname":"Croney","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"06558300","data":{"address":{"address_line_1":"Argyle Street","country":"England","locality":"Birkenhead","postal_code":"CH41 6AF","premises":"68","region":"Wirral"},"ceased_on":"2021-11-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a30e07d32a41e5486c683ed22b4f72c6cf49f882","kind":"individual-person-with-significant-control","links":{"self":"/company/06558300/persons-with-significant-control/individual/lHb4L8b1LE01t464ZuucE3Ytnzg"},"name":"Mr John Huckstepp","name_elements":{"forename":"John","surname":"Huckstepp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"SC690120","data":{"address":{"address_line_1":"Windsor Gardens","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0NJ","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"3aaa47a3e30ed7b26792cc074d432540ee0209eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690120/persons-with-significant-control/individual/tiZZerXZzEG32qfwvcYmM_BWVRc"},"name":"Mrs Laura Jane Watson","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219940","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N20 9HJ","premises":"1294"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"174fbe6e8de00478e7d8f8911641a19ec5d3ed13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219940/persons-with-significant-control/individual/vuvqevUDXGNlEUh_Im891jc_vGA"},"name":"Mr Rahul Sharma","name_elements":{"forename":"Rahul","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219941","data":{"address":{"address_line_1":"Porthleven Road","address_line_2":"Brookvale","country":"England","locality":"Runcorn","postal_code":"WA7 6BG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"deeb37cc3dfd8edcff52847c792fa67da56c9803","kind":"individual-person-with-significant-control","links":{"self":"/company/13219941/persons-with-significant-control/individual/aRVIpfVTpRMTtKAgaMn7L4Y7Y70"},"name":"Mr Leandro De Maria Godinho","name_elements":{"forename":"Leandro","middle_name":"De Maria","surname":"Godinho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"04375851","data":{"address":{"address_line_1":"Conjunto N-1802","address_line_2":"18 Andar, Torre Norte","country":"Brazil","locality":"Centro Empresarial Nacoes Unidas (Cenu)","premises":"Avenida Das Nacoes Unidas, 12.901,","region":"Brooklin Paulista, Sao Paulo"},"ceased_on":"2025-02-28","etag":"bb23d5544a5fe9e87b6fbd15f2c170d105fb647a","identification":{"legal_authority":"Brazil","legal_form":"S.A."},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04375851/persons-with-significant-control/corporate-entity/p_Slzwe0s7lxVvxvYYP2N9WuUto"},"name":"Logicalis Latin America Holding S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"NI676760","data":{"address":{"address_line_1":"Stranmillis Embankment","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House 50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1955},"etag":"6ee5e6582cd6ed0a858b1cfe458020dc4eccb7fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676760/persons-with-significant-control/individual/UtNMSfqlasD9LzNgqezs03RZerk"},"name":"Mr Kenneth Lowry Campbell","name_elements":{"forename":"Kenneth","middle_name":"Lowry","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"12412811","data":{"address":{"address_line_1":"London Road, Office 203, Floor 2","address_line_2":"Peel House","country":"England","locality":"Morden","postal_code":"SM4 5BX","premises":"34-44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"aacb9ff74c0c996230da9452281a780432b7f94f","kind":"individual-person-with-significant-control","links":{"self":"/company/12412811/persons-with-significant-control/individual/R4lzLvXmGF6dLhD9hYVxJvgKXlg"},"name":"Mr Ioan Mihai","name_elements":{"forename":"Ioan","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"10932841","data":{"address":{"address_line_1":"Elvira Mendez Street","address_line_2":"3rd Floor, Office 3-1","country":"Panama","locality":"Panama City","premises":"Vallarino Building"},"etag":"af520dd01668f61c60802587b1f437c1c1fecc92","identification":{"country_registered":"Panama","legal_authority":"General Corporation Law Of The Republic Of Panama","legal_form":"Incorporation","place_registered":"Republic Of Panama Companies Registry","registration_number":"835043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10932841/persons-with-significant-control/corporate-entity/-w40OFhGYfnXaEd672wVdmCP-Z4"},"name":"Global Fortuna Ventures Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-10-01"}}
{"company_number":"SC557100","data":{"address":{"address_line_1":"Kilsyth","country":"United Kingdom","locality":"Glasgow","postal_code":"G65 0NH","premises":"22 Backbrae Street","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1949},"etag":"7888d94bf5a37806ea1c349b333e7c0e8b6d296d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557100/persons-with-significant-control/individual/F7X_VYWUsqX5smPP_idRKRChfQE"},"name":"Mr Alexander Blair","name_elements":{"forename":"Alexander","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"13220080","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 8QG","premises":"33"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1973},"etag":"eddcd91d3d99c0b99fb5414b34fb61c141f078de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220080/persons-with-significant-control/individual/Bw7Gg41dKQkRuf0-s1sNbLmPios"},"name":"Mr Miles St Philip Endean Woodhouse","name_elements":{"forename":"Miles","middle_name":"St Philip Endean","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13220230","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13220230 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"550ce4c8ef4116d9456dc57db28413fc9e7d532a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220230/persons-with-significant-control/individual/I9iXgbM_hr5-MKKgCgM6MgMoWSc"},"name":"Dr. Mvande Becky Ohiaeri","name_elements":{"forename":"Mvande","middle_name":"Becky","surname":"Ohiaeri","title":"Dr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"05003927","data":{"address":{"address_line_1":"9 Biggar Bank Road","address_line_2":"Walney","locality":"Barrow In Furness","postal_code":"LA14 3YF","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"70782a3940fc71216b89f4b91c46c0f10f0a2403","kind":"individual-person-with-significant-control","links":{"self":"/company/05003927/persons-with-significant-control/individual/vyVw21S3iXc43okuTha8y15IwBg"},"name":"Mr Paul John Walker","name_elements":{"forename":"Paul","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-20"}}
{"company_number":"07490086","data":{"address":{"address_line_1":"College Road","address_line_2":"Crosby","locality":"Liverpool","postal_code":"L23 3AT","premises":"173","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"4c915294a7376db8610134d2ea62d2c098201b1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07490086/persons-with-significant-control/individual/ekYMlDpeDGhGEKQDk9YBg2t2jVs"},"name":"Ms Nathalie Marika Jackson","name_elements":{"forename":"Nathalie","middle_name":"Marika","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07489587","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"1a33d7c3d7259cf925c17e3a56c8f699adf2c9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07489587/persons-with-significant-control/individual/iOq7AfmganxAn_g33pOXb089thE"},"name":"Ms Nicola Katherine Briden","name_elements":{"forename":"Nicola","middle_name":"Katherine","surname":"Briden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06087376","data":{"address":{"address_line_1":"Strensall","country":"United Kingdom","locality":"York","postal_code":"YO32 5XU","premises":"19 Church Lane","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"407a620fd1c11b793786d538580e399d2bcdb4c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06087376/persons-with-significant-control/individual/6By46ie_AGt8VZdduDxajb6rpX8"},"name":"Mr Oliver Martyn Harding Edwards","name_elements":{"forename":"Oliver","middle_name":"Martyn Harding","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"06087376","data":{"address":{"address_line_1":"Strensall","country":"United Kingdom","locality":"York","postal_code":"YO32 5XU","premises":"19 Church Lane","region":"North Yorkshire"},"ceased_on":"2025-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"09e1705f241766cb3717b5df676e7b2464c40cd0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06087376/persons-with-significant-control/individual/wyu8-hpjjWFWkeXqUuH94n-J860"},"name":"Mrs Kathleen Elizabeth Edwards","name_elements":{"forename":"Kathleen","middle_name":"Elizabeth","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-03"}}
{"company_number":"07135647","data":{"address":{"address_line_1":"Whinfield Industrial Estate","country":"England","locality":"Rowlands Gill","postal_code":"NE39 1EH","premises":"Unit 3","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"c467d96fb914f9fb644e75a2ae4db7979242d669","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07135647/persons-with-significant-control/individual/6CeGJ1-lqqNZ2AikaQDwk6HgfZA"},"name":"Mr Darren Robert Sheriff","name_elements":{"forename":"Darren","middle_name":"Robert","surname":"Sheriff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07134567","data":{"address":{"address_line_1":"Hagley Road","address_line_2":"Hayley Green","country":"England","locality":"Halesowen","postal_code":"B63 1ED","premises":"221","region":"West Midlands"},"etag":"cce7ed4b9ac3761a1e5db423612f75142fe8617e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"03237166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07134567/persons-with-significant-control/corporate-entity/izKqVgToAljcNzEfRAfCNx644Z0"},"name":"Ebc Group (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08879807","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1RU","premises":"107 Hindes Road","region":"Middlesex"},"ceased_on":"2017-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"d33e2384fd06c7dcb394840f1539eab6afcf1c33","kind":"individual-person-with-significant-control","links":{"self":"/company/08879807/persons-with-significant-control/individual/qkjWVZJZrylGqrI-EbtYFT6UnZc"},"name":"Mr Leonardo Pedone","name_elements":{"forename":"Leonardo","surname":"Pedone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09402556","data":{"address":{"address_line_1":"High Beech Road","country":"England","locality":"Loughton","postal_code":"IG10 4BN","premises":"13/17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"e25dfcf927f48e3db53e5cfd6fa862dc1a2e9fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/09402556/persons-with-significant-control/individual/TeWAOsndADGbQFFHQdA1jFCQm5E"},"name":"Mr Colin Furlong","name_elements":{"forename":"Colin","surname":"Furlong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02069746","data":{"address":{"address_line_1":"Kensington Gore","country":"England","locality":"London","postal_code":"SE7 2EU","premises":"Royal College Of Art"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"2ae0dac10bb80178089832e1b3d4c0a009e0f1ad","kind":"individual-person-with-significant-control","links":{"self":"/company/02069746/persons-with-significant-control/individual/J8HfUqV2izjI7h2Mu8dcl9OKwvY"},"name":"Dr Paul Warwick Thompson","name_elements":{"forename":"Paul","middle_name":"Warwick","surname":"Thompson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09972796","data":{"address":{"address_line_1":"Bryn Coch Lane","country":"Wales","locality":"Mold","postal_code":"CH7 1PS","premises":"Afonig","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1965},"etag":"1971a0492c91beff7cca3b8800620a1333a1ada5","kind":"individual-person-with-significant-control","links":{"self":"/company/09972796/persons-with-significant-control/individual/dA61zbOEaIAT1pyFI1yawt4U6Zo"},"name":"Mrs Anne Aukland","name_elements":{"forename":"Anne","surname":"Aukland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"02069746","data":{"address":{"address_line_1":"Kensington Gore","address_line_2":"Eglinton Road","country":"United Kingdom","locality":"London","postal_code":"SW7 2EU","premises":"Royal College Of Art"},"etag":"2027dfd872f5e4132b6ec94839d2dd01d32594a4","identification":{"country_registered":"England","legal_authority":"Charities Act 2011","legal_form":"Royal Charter Company","place_registered":"England","registration_number":"Rc000456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02069746/persons-with-significant-control/corporate-entity/FMGidwxOZEnwn2rsTzpjwqNAU-Y"},"name":"Royal College Of Art","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06071707","data":{"address":{"address_line_1":"Deeside Industrial Park","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 2NW","premises":"Second Avenue","region":"Flintshire"},"etag":"a432c80f289623baa6f1e3fea72a60de7fe4fb24","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06071707/persons-with-significant-control/corporate-entity/8iqldTO3aWtTmQwn6LlDbriMzG8"},"name":"Iceland Acquico Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609226","data":{"address":{"address_line_1":"Victoria Road South","country":"England","locality":"Southsea","postal_code":"PO5 2DA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"4c33946ed005c6d8c5ebb6605c226d3176fbf882","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609226/persons-with-significant-control/individual/WCGPcs0STJkUEIcmByagfNSheJQ"},"name":"Mr Paul William Storey","name_elements":{"forename":"Paul","middle_name":"William","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"09399887","data":{"address":{"address_line_1":"Miami, Fl","country":"United States","locality":"Florida","postal_code":"33137-5161","premises":"2020 N Bayshore Dr 910"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1984},"etag":"714148fb0976808474e5455ddb33b18ac06d6a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09399887/persons-with-significant-control/individual/RUVGgWG57nABnNu5vKUkbbIPJEI"},"name":"Rachel Novetsky","name_elements":{"forename":"Rachel","surname":"Novetsky"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06085677","data":{"address":{"address_line_1":"62a Kynaston","address_line_2":"Road, Panfield","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 5AD","premises":"Northwick House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"2aa63122ec7cacba9d68f51d43d9f0cb6da13fbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06085677/persons-with-significant-control/individual/YF4cuv4MIZlw-OwJFMvLk-ZSmp4"},"name":"Mr Matthew Curtis Kelly","name_elements":{"forename":"Matthew","middle_name":"Curtis","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06085677","data":{"address":{"address_line_1":"62a Kynaston","address_line_2":"Road, Panfield","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 5AD","premises":"Northwick House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"79289a9df9fe6ed4afd72f73e8016537c1f54f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06085677/persons-with-significant-control/individual/UqgZUxU_BOEI7Vo0ej3i5BESezY"},"name":"Mr William Curtis Kelly","name_elements":{"forename":"William","middle_name":"Curtis","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02281187","data":{"address":{"address_line_1":"Pitsford Hall","address_line_2":"Pitsford","locality":"Northampton","postal_code":"NN6 9AX","region":"Northamptonshire"},"ceased_on":"2018-02-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"b0ad6ba2564e92b192073aea6677c3fb633b1202","kind":"individual-person-with-significant-control","links":{"self":"/company/02281187/persons-with-significant-control/individual/92rzwPBWfrTVgNyGVJSRN4DAe9I"},"name":"Mr Noel Robin Toone","name_elements":{"forename":"Noel","middle_name":"Robin","surname":"Toone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-09-01"}}
{"company_number":"02281187","data":{"address":{"address_line_1":"Pitsford Hall","address_line_2":"Pitsford","locality":"Northampton","postal_code":"NN6 9AX","region":"Northamptonshire"},"ceased_on":"2018-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"89157fab1d9d8798204bd71b02d24a117e688be4","kind":"individual-person-with-significant-control","links":{"self":"/company/02281187/persons-with-significant-control/individual/fzlL6TCfLdRYT0DWUkNb1qzihQA"},"name":"Mr Alisdair Morrison Tait","name_elements":{"forename":"Alisdair","middle_name":"Morrison","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-09-01"}}
{"company_number":"07133866","data":{"address":{"address_line_1":"Turton Road","country":"England","locality":"Bolton","postal_code":"BL2 3EE","premises":"Bradshaw Gate House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"63a0bb723b6ed28255612e9c52a620f19e4398ce","kind":"individual-person-with-significant-control","links":{"self":"/company/07133866/persons-with-significant-control/individual/UJ7Kk3i-uiYSsUrtEUroWW9vB8E"},"name":"Mr Robert Hall","name_elements":{"forename":"Robert","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03496176","data":{"address":{"address_line_1":"Rushmills","country":"England","locality":"Northampton","postal_code":"NN4 7YB","premises":"7"},"ceased_on":"2024-04-25","etag":"bb9eed4a80ec48fe1bcae61b88279ed18243dc69","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07676163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03496176/persons-with-significant-control/corporate-entity/lcqby-13l3e_OclSxwGVUTJW3lU"},"name":"Anisa Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609317","data":{"address":{"address_line_1":"Bankside, The Watermark","care_of":"FLANNAGANS ACCOUNTANTS","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"b6e46cb49ff400e3679eb863a5944b281545cc02","kind":"individual-person-with-significant-control","links":{"self":"/company/10609317/persons-with-significant-control/individual/50Pcj1IFo44lLg-R1EdpRAWDc70"},"name":"Mr Lewis John Dunnett","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Dunnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"OC415836","data":{"address":{"address_line_1":"Colliers Lane","address_line_2":"Stow-Cum-Quy","country":"England","locality":"Cambridge","postal_code":"CB25 9AU","premises":"7 Quy Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"f256d2dad928ee064c44e73e21c0e30b868ec0d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC415836/persons-with-significant-control/individual/7G0ysmep-MapNq8cW1L3mWGov58"},"name":"Paul Lawrence","name_elements":{"forename":"Paul","surname":"Lawrence"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-02-08"}}
{"company_number":"OC415836","data":{"address":{"address_line_1":"Colliers Lane","address_line_2":"Stow-Cum-Quy","country":"England","locality":"Cambridge","postal_code":"CB25 9AU","premises":"7 Quy Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"14764383bc48f48ac94b208dd96de829e1516989","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC415836/persons-with-significant-control/individual/7XqPzfSs9eI88RrB-rhS85IXg4Y"},"name":"Joanna Larence","name_elements":{"forename":"Joanna","surname":"Larence"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-02-08"}}
{"company_number":"07124577","data":{"address":{"address_line_1":"374 Smithdown Road","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"937e735580d3abab541eb3f6aa2b806a081e7884","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07124577/persons-with-significant-control/individual/adRoyDb7aBajQEy6ZdRi1mZIEmU"},"name":"Mr Alan James Marshall","name_elements":{"forename":"Alan","middle_name":"James","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"05712517","data":{"address":{"address_line_1":"7 Kemble Close","address_line_2":"Wistaston","locality":"Crewe","postal_code":"CW2 6XN","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"170c4886066662620eda3ccf2c0ff75f5c0ed9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/05712517/persons-with-significant-control/individual/ISMAnMS3xdE-BQyWcBfdS345prk"},"name":"Mrs Catherine Anne Clark","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01432857","data":{"address":{"address_line_1":"Priest End","locality":"Thame","postal_code":"OX9 3AB","premises":"Churchview House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"743ca930e277e81fab9a0b8f1657807a9887386f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01432857/persons-with-significant-control/individual/Wl7v3VketFnYkyYpx3GdiaeAWkY"},"name":"Mr Peter Kenneth Beavon","name_elements":{"forename":"Peter","middle_name":"Kenneth","surname":"Beavon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01432857","data":{"address":{"address_line_1":"Priest End","locality":"Thame","postal_code":"OX9 3AB","premises":"Churchview House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e7da62affe31af7da2d82af429d95a744b5cd212","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01432857/persons-with-significant-control/individual/Y7y2exySgmsAFsW56EItLmZXzUU"},"name":"Mrs Caroline Margaret Waller","name_elements":{"forename":"Caroline","middle_name":"Margaret","surname":"Waller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01432857","data":{"address":{"address_line_1":"Priest End","locality":"Thame","postal_code":"OX9 3AB","premises":"Churchview House","region":"Oxfordshire"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1975},"etag":"bea37c3abe4ed567e5387d254e537a754cab64b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01432857/persons-with-significant-control/individual/ohtJpSJueMLw3XecTBga94WLYts"},"name":"Mrs Louise Dutton","name_elements":{"forename":"Louise","surname":"Dutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01432857","data":{"address":{"address_line_1":"Priest End","locality":"Thame","postal_code":"OX9 3AB","premises":"Churchview House","region":"Oxfordshire"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1980},"etag":"b633f94963bc6b52c04f0be04553145ff3646e47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01432857/persons-with-significant-control/individual/pA_K94m4Da5RXeJMYL0snN4G2BM"},"name":"Mrs Anna Mitchell","name_elements":{"forename":"Anna","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02467337","data":{"address":{"address_line_1":"Lords Court","address_line_2":"Cricketers Way","locality":"Basildon","postal_code":"SS13 1SS","premises":"2","region":"Essex"},"ceased_on":"2020-08-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1939},"etag":"93df6161c5216eca037afef5e72d1b47bca9ca52","kind":"individual-person-with-significant-control","links":{"self":"/company/02467337/persons-with-significant-control/individual/gb4evcEUmyDqX_gbFesu9kE3FYo"},"name":"Mr Terence John Clemence","name_elements":{"forename":"Terence","middle_name":"John","surname":"Clemence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08865477","data":{"address":{"address_line_1":"5 Queensdale Crescent","locality":"London","postal_code":"W11 4TE","premises":"5 Stebbing House"},"ceased_on":"2020-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"333f469b09792a3845ffb731498c3229d7dd8a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/08865477/persons-with-significant-control/individual/8RsvMDxwEKV8Z_CCXLpqafedBEw"},"name":"Mr Dante Guerra","name_elements":{"forename":"Dante","surname":"Guerra","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-28"}}
{"company_number":"02467337","data":{"address":{"address_line_1":"Lords Court","address_line_2":"Cricketers Way","locality":"Basildon","postal_code":"SS13 1SS","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"6f63edf3a42bbe598c652095d2bbc7dbf5375715","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"DIXON WILSON ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Patricia Clemence"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02467337/persons-with-significant-control/individual/COZ5qPHCDuF75N9-0L8tbdvnlvY"},"name":"Mrs Patricia Clemence","name_elements":{"forename":"Patricia","surname":"Clemence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07530796","data":{"address":{"address_line_1":"East Beach","locality":"Lytham","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"6e096e0c6ab632424bada2d00e8bf16ca8d727fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07530796/persons-with-significant-control/individual/wNFBEGhpx_VpKnANPFwdOzdeqUo"},"name":"Miss Amanda Jane Challans","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Challans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"NI011817","data":{"address":{"address_line_1":"Marlfield Factory","address_line_2":"123 Front Road","locality":"Drumbo","postal_code":"BT27 5JY","region":"Lisburn"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1968},"etag":"f80ac8f3fce25cc0542f7eabf4b42838d92bee45","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI011817/persons-with-significant-control/individual/u19ItcmxZjTShlJIq9ZfCHl1DTw"},"name":"Mr Michael Brian Edgar","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07521366","data":{"address":{"address_line_1":"Federal Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7AW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"3ace7623f4c1ac6acdcb20cb33e9aa89de8522af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07521366/persons-with-significant-control/individual/tt_KjzDGYWYaPIfHEyMLCLX6zCY"},"name":"Ms Meeta Chauhan","name_elements":{"forename":"Meeta","surname":"Chauhan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-08"}}
{"company_number":"07934956","data":{"address":{"address_line_1":"Cavendish House","address_line_2":"369-391 Burnt Oak Broadway","care_of":"REED TAYLOR BENEDICT","locality":"Edgware Middlesex","postal_code":"HA8 5AW","premises":"Unit 3 1st Floor North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"2ae580fff00cb3c70e5068afbfab2848b5792d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/07934956/persons-with-significant-control/individual/P4ilQ8SnuTnJO14SvLAMI3ymZas"},"name":"Mr Marcel Louis Cowan","name_elements":{"forename":"Marcel","middle_name":"Louis","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06463147","data":{"address":{"address_line_1":"95 High Street","country":"England","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"720878afa635a7dae3bedc408ba40d537c1a1636","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06463147/persons-with-significant-control/individual/Jd2t4Pnc7M_W3xIz0YinzmsKuzY"},"name":"Samir Samara","name_elements":{"forename":"Samir","surname":"Samara"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06806706","data":{"address":{"address_line_1":"Buckingham Way","locality":"Frimley","postal_code":"GU16 8XE","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"69062677b1ace05ac761b0c0dc0b86ec86132e37","kind":"individual-person-with-significant-control","links":{"self":"/company/06806706/persons-with-significant-control/individual/cEqq3QnLipoGH_tj0Kz1ZlLPJ9U"},"name":"Mr Martin John Fone","name_elements":{"forename":"Martin","middle_name":"John","surname":"Fone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC397896","data":{"address":{"address_line_1":"West Street","address_line_2":"Great Gransden","locality":"Sandy","postal_code":"SG19 3AT","premises":"5","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"f083a28d9b4cb8f12373a6de81b71ab12387265e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397896/persons-with-significant-control/individual/9Iw-ZyG8ZvKCEHFNWq2YeQgqT3c"},"name":"Mr Peter Stuart Day","name_elements":{"forename":"Peter","middle_name":"Stuart","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-10-01"}}
{"company_number":"10609406","data":{"address":{"address_line_1":"J. Gresaka","country":"Slovakia","locality":"Bardejov","postal_code":"08501","premises":"10"},"etag":"44bf64d8326da36042bd7ce42c8e1cdbefd59d92","identification":{"country_registered":"Slovakia","legal_authority":"Business Law Of Slovakia","legal_form":"Limited Company","place_registered":"Business Register Of Slovakia","registration_number":"47185481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10609406/persons-with-significant-control/corporate-entity/UWMSu8TcnD_KaVy-tVVED8aU05c"},"name":"Mr-Export, S.R.O.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"06811706","data":{"address":{"address_line_1":"Frampton Cotterell","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 2AQ","premises":"367b Church Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"242f793d90733aa246c62d499dd25b931011af16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06811706/persons-with-significant-control/individual/_O99rneaE2r1Y3WABiEeBnUmapY"},"name":"Mr Russell Mark Farmer","name_elements":{"forename":"Russell","middle_name":"Mark","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09959967","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O  D P C","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"fff3fd70d5e5b2b9e9061f9271452b0bf008abd1","kind":"individual-person-with-significant-control","links":{"self":"/company/09959967/persons-with-significant-control/individual/I9qHSStIyK9u62HnCeendCIlsL4"},"name":"Mr Jonathan Brennen","name_elements":{"forename":"Jonathan","surname":"Brennen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09959967","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O  D P C","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"216ba511100176b628d10028127625603e015f71","kind":"individual-person-with-significant-control","links":{"self":"/company/09959967/persons-with-significant-control/individual/hyxzN4Dw9uA9dK7CxBRHpGCab38"},"name":"Mrs Deborah Jayne Sorra","name_elements":{"forename":"Deborah","middle_name":"Jayne","surname":"Sorra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00775237","data":{"address":{"address_line_1":"Redmoor Close","country":"England","locality":"Tavistock","postal_code":"PL19 0ER","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"d61e7611059d3c9c6f350ead280babb4a57f69e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00775237/persons-with-significant-control/individual/dHR78E1qoAQ0mlQkJw2HcMOOoFw"},"name":"Mr Stephen Henry Carr","name_elements":{"forename":"Stephen","middle_name":"Henry","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609407","data":{"address":{"address_line_1":"Savsvinget 7","country":"Denmark","locality":"Horsholm","postal_code":"2970","premises":"Nobicon A/S"},"etag":"8c4f4649ff2bdff21b89ee33980ad15bfbcd96f5","identification":{"legal_authority":"Denmark","legal_form":"Denmark"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10609407/persons-with-significant-control/legal-person/N4TtFHKysVKgys9-tJdyoiBp3GM"},"name":"Nobicon A/S","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07125936","data":{"address":{"address_line_1":"East Circus Street","care_of":"BLUE PROPERTY GROUP","locality":"Nottingham","postal_code":"NG1 5AF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"5d3f333a9be699c9bb8999b184467e690677cacb","kind":"individual-person-with-significant-control","links":{"self":"/company/07125936/persons-with-significant-control/individual/RDm-9C1e6GpGqW3kDiWKc-8P6RY"},"name":"Mr Peter David Evans","name_elements":{"forename":"Peter","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC371637","data":{"address":{"address_line_1":"Castle Fraser","address_line_2":"Sauchen","country":"Scotland","locality":"Inverurie","postal_code":"AB51 7LD","premises":"The Stables"},"etag":"ad46a09ca55b8f287f12046cab21416656e6f2a0","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc369290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC371637/persons-with-significant-control/corporate-entity/JzeYeuwd7f8kuXqmWQ1V7YzZKpg"},"name":"Laing Traditional Masonry Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00794376","data":{"address":{"address_line_1":"Aldbourne Road Works","country":"England","locality":"Coventry","postal_code":"CV1 4EQ","premises":"Nde Buildings","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"bafa2c8dc621d009f9c9290989e3b3674f0cddc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00794376/persons-with-significant-control/individual/TJ6CCRtNPPa0TUqfAcXEsQvBAFE"},"name":"Mr Peter Neil Edgington","name_elements":{"forename":"Peter","middle_name":"Neil","surname":"Edgington","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"00794376","data":{"address":{"address_line_1":"Aldbourne Road Works","country":"England","locality":"Coventry","postal_code":"CV1 4EQ","premises":"Nde Buildings","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"c27d81ba2fd31a42544dc3f67bb9cf7c6455e918","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00794376/persons-with-significant-control/individual/eoN16yJbHlqPMqaGAbboQv1wy9E"},"name":"Mrs Joy Edgington","name_elements":{"forename":"Joy","surname":"Edgington","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"00794376","data":{"address":{"address_line_1":"Aldbourne Road Works","country":"England","locality":"Coventry","postal_code":"CV1 4EQ","premises":"Nde Buildings","region":"West Midlands"},"etag":"eb82c94b23b575340783aff5841ae99c6d894f26","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"West Midlands","registration_number":"02702314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00794376/persons-with-significant-control/corporate-entity/Cp-DeabnXNsyfpf2MrJhZGJKjKg"},"name":"Edgemead Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"06808717","data":{"address":{"address_line_1":"Sefton Road","address_line_2":"Orrell","locality":"Wigan","postal_code":"WN5 8UP","premises":"2","region":"Lancashire"},"ceased_on":"2020-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"afe4c9c399eb157d76a8f9828632635fedf9ade0","kind":"individual-person-with-significant-control","links":{"self":"/company/06808717/persons-with-significant-control/individual/CvxvHXpIANu9CC9Yn_PZ_Lc2lAs"},"name":"Mr Steven John Ball","name_elements":{"forename":"Steven","middle_name":"John","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-03"}}
{"company_number":"01580127","data":{"address":{"address_line_1":"Forest Trading Estate, Priestley Way","country":"England","locality":"London","postal_code":"E17 6AL","premises":"Unit15"},"ceased_on":"2022-04-29","etag":"62e88c0e07cb5c5d21daa38e105cf49d5a1c951c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06101044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01580127/persons-with-significant-control/corporate-entity/BPQhemzIYI_EA9k5nxql9IcaeMA"},"name":"Crystal Glass Holdings Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"06808717","data":{"address":{"address_line_1":"Sefton Road","address_line_2":"Orrell","locality":"Wigan","postal_code":"WN5 8UP","premises":"2","region":"Lancashire"},"ceased_on":"2020-11-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"5e61b38714e11a5436d815450872dfe3da18f91d","kind":"individual-person-with-significant-control","links":{"self":"/company/06808717/persons-with-significant-control/individual/Tyr28V8HXFlKLDeQMpxFKWKvtYE"},"name":"Mr Stephen Wilfred Tickle","name_elements":{"forename":"Stephen","middle_name":"Wilfred","surname":"Tickle","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-03"}}
{"company_number":"09372206","data":{"address":{"address_line_1":"Creedwell House","address_line_2":"32 Creedwell Orchard","country":"United Kingdom","locality":"Milverton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor","region":"Taunton"},"ceased_on":"2019-09-20","country_of_residence":"India","date_of_birth":{"month":7,"year":1959},"etag":"637107b5cdd992e495acc26faf4ef6b927f49b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09372206/persons-with-significant-control/individual/WOj6d14mHKDgEK3LbG5Vk9sENOI"},"name":"Ganajothi Periyasamy Preyasamy","name_elements":{"forename":"Ganajothi","middle_name":"Periyasamy","surname":"Preyasamy"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"03149637","data":{"address":{"address_line_1":"Thorpe Close","country":"England","locality":"Banbury","postal_code":"OX16 4SW","premises":"Capricorn Controls Limited","region":"Oxon"},"ceased_on":"2023-11-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"2c6b920d02f8980a065aafbf50e268b4cc1ea6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/03149637/persons-with-significant-control/individual/Lm8XBeQo9MErId_VzcLnl7dpWgw"},"name":"Mr Frank William Oliver","name_elements":{"forename":"Frank","middle_name":"William","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09415666","data":{"address":{"address_line_1":"93047","country":"Germany","locality":"Regensburg","premises":"Fischmarkt 5"},"ceased_on":"2017-03-31","country_of_residence":"Germany","date_of_birth":{"month":1,"year":1970},"etag":"b6bd40df4a75da4818f7b664abfa8fe1f6d88528","kind":"individual-person-with-significant-control","links":{"self":"/company/09415666/persons-with-significant-control/individual/NyUcDttVZ9zz6o6WX8HzR-pewws"},"name":"Mr Michael Freitag","name_elements":{"forename":"Michael","surname":"Freitag","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08349567","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"etag":"76d0e33f2cd5c51101a6ec8a796ff816c3fa0710","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09709535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08349567/persons-with-significant-control/corporate-entity/OUvbYJcBplAvtIehjDgaf1J5Y-8"},"name":"Structural Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06483517","data":{"address":{"address_line_1":"114 46","country":"Sweden","locality":"Stockholm","premises":"Grev Turegatan 8"},"etag":"f0f8652e0e8a9ad1e40133647aa44c9885feef81","identification":{"country_registered":"Sweden","legal_authority":"Company Law","legal_form":"Limited","place_registered":"Sweden","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06483517/persons-with-significant-control/corporate-entity/AREafOPIhJv_--WkJ2E3p9DKvH4"},"name":"Select Travel International Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09372487","data":{"address":{"address_line_1":"Whalley Range","country":"England","locality":"Blackburn","postal_code":"BB1 6NL","premises":"292"},"ceased_on":"2018-01-12","etag":"c7c7b734805a7035cdf87cb5c8abd2f2280fbd86","identification":{"country_registered":"England","legal_authority":"Ew","legal_form":"Limited Company","place_registered":"England","registration_number":"09324528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09372487/persons-with-significant-control/corporate-entity/GLvgUTydHrKGIawkytnz_WBCsrs"},"name":"Goldchild Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-07"}}
{"company_number":"07519047","data":{"address":{"address_line_1":"Primley Park Grove","country":"England","locality":"Leeds","postal_code":"LS17 7LN","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"8abe063d3bb843ece84fc11b5c7396ccf1a2b915","kind":"individual-person-with-significant-control","links":{"self":"/company/07519047/persons-with-significant-control/individual/Q2Zk8Y9vFz8w3DXuGbK3xpKfW1Q"},"name":"Mr Robin Derrick Neal","name_elements":{"forename":"Robin","middle_name":"Derrick","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"08012866","data":{"address":{"address_line_1":"Watling Street","locality":"Towcester","postal_code":"NN12 6GX","premises":"Bell Plantation","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"28b7da4e31fddddc33ff614221ed55bd31b0c41a","kind":"individual-person-with-significant-control","links":{"self":"/company/08012866/persons-with-significant-control/individual/KLXAgm-mfXU5tfMHMnjnPwjQHp0"},"name":"Miss Sophie Rozalyne Jones","name_elements":{"forename":"Sophie","middle_name":"Rozalyne","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-09"}}
{"company_number":"01423877","data":{"address":{"address_line_1":"Station Road","address_line_2":"Charlton Mackrell","care_of":"STELLAR TAX","locality":"Somerton","postal_code":"TA11 6AG","premises":"Unit 1 Ash Barn","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1929},"etag":"9a933e8eff1a9434fffdc02499633740c6a86394","kind":"individual-person-with-significant-control","links":{"self":"/company/01423877/persons-with-significant-control/individual/jvNKQlGSjpnfrxT58x-g2KSYhPs"},"name":"Mr Brian Edward Horsey","name_elements":{"forename":"Brian","middle_name":"Edward","surname":"Horsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05335177","data":{"address":{"address_line_1":"Stakes Road","care_of":"LANDI ACCOUNTING SOLUTIONS LTD","locality":"Waterlooville","postal_code":"PO7 5NT","premises":"62","region":"Hampshire"},"ceased_on":"2024-12-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"78bd4ea6f660388af4144512b74742beeba0758e","kind":"individual-person-with-significant-control","links":{"self":"/company/05335177/persons-with-significant-control/individual/QRdYwoIr4XKw56Pu_vAhDyQvpGk"},"name":"Mr Paul Davies","name_elements":{"forename":"Paul","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06455516","data":{"address":{"address_line_1":"Riverwoods","country":"United States","locality":"Illinois","postal_code":"60015","premises":"2500 Lake Cook Road","region":"Illinois"},"ceased_on":"2025-05-18","etag":"11c784972ef6e3492b07088ac5d0e139bab0e4b4","identification":{"country_registered":"Delaware","legal_authority":"Delaware","legal_form":"Llc","place_registered":"State Of Delaware Division Of Corporations","registration_number":"2506695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06455516/persons-with-significant-control/corporate-entity/j3Q6jB8rFQywFcIsbjwb4ZqLCeQ"},"name":"Dfs Services Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04361276","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4QD","premises":"105","region":"Berkshire"},"ceased_on":"2023-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"1577deb3d3ce9b83ddbec3e0bdc772e47c3a098e","kind":"individual-person-with-significant-control","links":{"self":"/company/04361276/persons-with-significant-control/individual/O1U3i6NO6nrM26-9oVnPCTCHgEE"},"name":"Mr George Kesidy","name_elements":{"forename":"George","surname":"Kesidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08387847","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3HU","premises":"53/54"},"ceased_on":"2025-09-11","etag":"495da601add448647ef3ef6f422c645b0fc4efca","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares Company","place_registered":"Companies House","registration_number":"8075340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08387847/persons-with-significant-control/corporate-entity/RyOhNkPIJbknbj5EFjA9dhYUKkE"},"name":"Norlake Hospitality Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09975457","data":{"address":{"address_line_1":"Barn Lane","address_line_2":"Four Marks","country":"United Kingdom","locality":"Alton","postal_code":"GU34 5JA","premises":"Hursley Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"43104790fbcb99d9bda4056f721f671990caa5f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09975457/persons-with-significant-control/individual/KI2JKMdQ3LJ-7u7ZscKQDceIjVo"},"name":"Mrs Rose Rawles","name_elements":{"forename":"Rose","surname":"Rawles","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-07"}}
{"company_number":"09960706","data":{"address":{"address_line_1":"110 Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"B8 Basepoint","region":"Bedfordshire"},"ceased_on":"2022-11-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"16eb6bec5bc0b82a4234904953a3922f04a159c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09960706/persons-with-significant-control/individual/JkST4SjFOHtHNdHHH0YBqMNds1s"},"name":"Mr Samuel Wilson","name_elements":{"forename":"Samuel","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09960706","data":{"address":{"address_line_1":"110 Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"B8 Basepoint","region":"Bedfordshire"},"ceased_on":"2022-11-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"337515dafb56ddc73a3a581fb5a6d3d49bf677aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09960706/persons-with-significant-control/individual/ezPIk_a7-k6xxBfIlNYHX7fIr7s"},"name":"Mr Milan Thakrar","name_elements":{"forename":"Milan","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07931416","data":{"address":{"address_line_1":"Staplegrove Elm","care_of":"MR A STEWART","locality":"Taunton","postal_code":"TA2 6AN","premises":"Nuffield Health Taunton Hospital","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d117dcefd3991efb6c60c277408ef022408bc2a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07931416/persons-with-significant-control/individual/HC1uDuuxL2i5GPdF4Yeewxm0qeU"},"name":"Mr Andrew Hugh Robert Stewart","name_elements":{"forename":"Andrew","middle_name":"Hugh Robert","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06460987","data":{"address":{"address_line_1":"The Ropewalk","locality":"Nottingham","postal_code":"NG1 5DU","premises":"7"},"ceased_on":"2017-02-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"c9bc3e3f8dfa0b3d7a7acc0b853452dc3a82e3e5","kind":"individual-person-with-significant-control","links":{"self":"/company/06460987/persons-with-significant-control/individual/sWLon8xLaQZ5UbmLr1-gXbORaCk"},"name":"Mr Robert Samuel Monk","name_elements":{"forename":"Robert","middle_name":"Samuel","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC525196","data":{"address":{"address_line_1":"Inveroran Drive","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 2PL","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1975},"etag":"b0801ae3a6ae83fd61bdf89e01305911e93878d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"PRACTICAL BOOKKEEPING AND ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Arshad Rafiq"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC525196/persons-with-significant-control/individual/ixP_tJOgDDXJ541QlwL4BnyJ5n8"},"name":"Mr Arshad Rafiq","name_elements":{"forename":"Arshad","surname":"Rafiq","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC525196","data":{"address":{"address_line_1":"Inveroran Drive","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 2PL","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"c7f47be58b254f188b932925d1f88e5703110a1d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"PRACTICAL BOOKKEEPING AND ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Lisa Ann Rafiq"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC525196/persons-with-significant-control/individual/SXEE2zge0cD5lhKXT6P2FQQI3kM"},"name":"Mrs Lisa Rafiq","name_elements":{"forename":"Lisa","surname":"Rafiq","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08879837","data":{"address":{"address_line_1":"Off Wood Street","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"99cc085a5d7c20f0f8073e792f17ed0150650360","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08879837/persons-with-significant-control/individual/_O7g7OAYaaVtAM_ztFhTPeYtkdk"},"name":"Mr Adam Tony Porter","name_elements":{"forename":"Adam","middle_name":"Tony","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09990446","data":{"address":{"address_line_1":"Pembroke Drive","address_line_2":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 3PT","premises":"41","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"49a7cd64e6a6a10cef452595d4c39c5b8dd791da","kind":"individual-person-with-significant-control","links":{"self":"/company/09990446/persons-with-significant-control/individual/eFyECBYxDrQpsER4FwxQfjLNHaE"},"name":"Mr Stewart Mark Ellis","name_elements":{"forename":"Stewart","middle_name":"Mark","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"SC329946","data":{"address":{"address_line_1":"St Davids Business Park","address_line_2":"Dalgety Bay","locality":"Dunfermline","postal_code":"KY11 9PF","premises":"3","region":"Fife"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"bdb74b932d72af84178317fc01a0646da8c29b98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC329946/persons-with-significant-control/individual/5BQKgouxDj0EFVzSctycyHdO0Io"},"name":"Mr Glynn Owen Jones","name_elements":{"forename":"Glynn","middle_name":"Owen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-07"}}
{"company_number":"SC329946","data":{"address":{"address_line_1":"St Davids Business Park","address_line_2":"Dalgety Bay","locality":"Dunfermline","postal_code":"KY11 9PF","premises":"3","region":"Fife"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"98657ff19ce5f46574bb46bc6d0265d10b250c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC329946/persons-with-significant-control/individual/FRnIpPGu5_SaPu2VR8TZBkH0qDU"},"name":"Mr Philip Dundas","name_elements":{"forename":"Philip","surname":"Dundas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"10610146","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"627466ac37853565829790c0bf565fc74212140a","kind":"individual-person-with-significant-control","links":{"self":"/company/10610146/persons-with-significant-control/individual/a2uGqQFLCFFqbr_nil5Dj-2Miho"},"name":"Zaina Yunis","name_elements":{"forename":"Zaina","surname":"Yunis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"06493826","data":{"address":{"address_line_1":"Fieldhouse Lane","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1TB","premises":"Meridian House","region":"Buckinghamshire"},"etag":"63e9481c10e68f8865f833446b9b4338adbdc2d6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04417047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06493826/persons-with-significant-control/corporate-entity/_z5SN7XvduKNfC_sJfWFURIDzaE"},"name":"Whistl Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10610147","data":{"address":{"address_line_1":"2-6 Rochdale Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6DP","premises":"Office A Harewood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"753f87bc286fcdf4d05dc29e26f85283ad3b67d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10610147/persons-with-significant-control/individual/yoY4Srf6saB4jjpfHSg-L3t2gUE"},"name":"Chris Parker","name_elements":{"forename":"Chris","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"07143727","data":{"address":{"address_line_1":"Norman Avenue","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1ER","premises":"2 Norman House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"81833b885d8a016e2d9f0a6d87025152d02e0334","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07143727/persons-with-significant-control/individual/RjnKfZmeDC5T8whAOe62wEoyHYg"},"name":"Mr Neville Andrew Barber","name_elements":{"forename":"Neville","middle_name":"Andrew","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07514397","data":{"address":{"address_line_1":"Molineaux Road Shiregreen","locality":"Sheffield","postal_code":"S5 0JZ","premises":"87","region":"Southyorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"54c40add324eb700271c0720bc5b00487fd473fb","kind":"individual-person-with-significant-control","links":{"self":"/company/07514397/persons-with-significant-control/individual/-R3691UvUTdDlS2ND6W-XzDZ6Cw"},"name":"Ms Sekai Musaka","name_elements":{"forename":"Sekai","surname":"Musaka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07471767","data":{"address":{"address_line_1":"The Wood","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 6HR","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"975a3a41e4f72eccee25eb6494cf20ebd3827d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/07471767/persons-with-significant-control/individual/CTlXAnD9-JgZBhDuPlFX3MxzggU"},"name":"Mr Darren Kempson","name_elements":{"forename":"Darren","surname":"Kempson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06494336","data":{"address":{"address_line_1":"Bromsgrove Technology Park","address_line_2":"Bromsg","locality":"Bromsgrove","postal_code":"B60 3AL","premises":"1 Aston Court","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d4c75f342ebd096372345e7971c4f712dc06f1b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06494336/persons-with-significant-control/individual/1TjNnKryOli9HJhlAvutCS7O5lE"},"name":"Mr Steve Willetts","name_elements":{"forename":"Steve","surname":"Willetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07471767","data":{"address":{"address_line_1":"The Wood","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 6HR","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1b0fee142d7de627749b9c3cd00d20b448a29ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/07471767/persons-with-significant-control/individual/Ra33TWSsp-2dCOXe_9z9RF7wPOU"},"name":"Mr Nathan Lee Beardmore","name_elements":{"forename":"Nathan","middle_name":"Lee","surname":"Beardmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610357","data":{"address":{"address_line_1":"Bristol Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 7TT","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"5da3c309f777d09952c6055a1713dc72a00f6ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/10610357/persons-with-significant-control/individual/LpqG8VBan8Mrrqux3z8F4o1TSgQ"},"name":"Mr Dalaal Said Saleh","name_elements":{"forename":"Dalaal","middle_name":"Said","surname":"Saleh","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610357","data":{"address":{"address_line_1":"Bristol Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 7TT","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"2ede4b23aa4902706ec6f5959e27b3df5c6d7150","kind":"individual-person-with-significant-control","links":{"self":"/company/10610357/persons-with-significant-control/individual/GocjsNfsbYdJhBaE9tCD5Vb5VU4"},"name":"Faisal Abdullahi Jama","name_elements":{"forename":"Faisal","middle_name":"Abdullahi","surname":"Jama"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08381427","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Congleton","postal_code":"CW12 4AA","premises":"1-2 Albert Chambers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1931},"etag":"4ced6ed4dac02f4e379a823a57e2102d3f6a3fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08381427/persons-with-significant-control/individual/A_oQgswghVo9mh5r9VY-pdZ0JoI"},"name":"Mr Roy Alec Eames","name_elements":{"forename":"Roy","middle_name":"Alec","surname":"Eames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08381427","data":{"address":{"address_line_1":"Canal Street","country":"England","locality":"Congleton","postal_code":"CW12 4AA","premises":"1-2 Albert Chambers"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1932},"etag":"ec58fde147ac7f7cf128fd625dadd416eb9f9b83","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08381427/persons-with-significant-control/individual/3x2dvDcXSHO0wK-wb_FCfaTkNbE"},"name":"Mrs Eileen May Joy Eames","name_elements":{"forename":"Eileen","middle_name":"May Joy","surname":"Eames","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06491227","data":{"address":{"address_line_1":"Bramley Copse","address_line_2":"Long Ashton","country":"England","locality":"Bristol","postal_code":"BS41 9FG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"7c1381a266a55fef0b05c72a41756210584e4a42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06491227/persons-with-significant-control/individual/NJNXvtthVH4tIjx4Bw8SyHNLmL4"},"name":"Mr Alan David Graves","name_elements":{"forename":"Alan","middle_name":"David","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09386997","data":{"address":{"address_line_1":"Oval Gardens Aspley","country":"England","locality":"Nottingham","postal_code":"NG8 5AN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"646e7ef8fcd060863deaa5327df64360d25c2f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09386997/persons-with-significant-control/individual/tONrpmc7_xZ33qoCJ3gmiqdAfK0"},"name":"Mrs Nancy Lourdes Magtibay","name_elements":{"forename":"Nancy","middle_name":"Lourdes","surname":"Magtibay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610526","data":{"address":{"address_line_1":"Eden Close","country":"England","locality":"Daventry","postal_code":"NN11 4QZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"0e0795c770f2549c4fe2849a0733d203a9b80d8c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610526/persons-with-significant-control/individual/dA0DEtpAjTawkTyse9pe_eRRpWU"},"name":"Mr Zbigniew Walkowiak","name_elements":{"forename":"Zbigniew","surname":"Walkowiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"SC337537","data":{"address":{"address_line_1":"Washington Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2HA","premises":"11"},"etag":"69cb3035212f0da8bae5a31771d944131ff65c34","identification":{"country_registered":"Scotland","legal_authority":"Co Operative And Community Benefit Societies Act 2014","legal_form":"Charitable Community Benefit Society","place_registered":"Scottish Companies House","registration_number":"Sc023106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC337537/persons-with-significant-control/corporate-entity/yDIKsLZoQf9iUaB5l2ZQYqGqfyE"},"name":"Manor Estates Housing Association Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06491227","data":{"address":{"address_line_1":"Bramley Copse","address_line_2":"Long Ashton","country":"England","locality":"Bristol","postal_code":"BS41 9FG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"b5ca4903a7867ae8d49017987b7fd5335733fdff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06491227/persons-with-significant-control/individual/GlRW9-BdMStkFUF-AIrJcchu9Xk"},"name":"Mrs Lisa Graves","name_elements":{"forename":"Lisa","surname":"Graves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610527","data":{"address":{"address_line_1":"Delphian House North","address_line_2":"New Bailey Street","country":"England","locality":"Salford","postal_code":"M3 5FS","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"90ea4b375ae016ed94817538e83703de1cdbffde","kind":"individual-person-with-significant-control","links":{"self":"/company/10610527/persons-with-significant-control/individual/0s3WUk00TEaoZxTssiRVQpG2p3Q"},"name":"Quinton Fortune","name_elements":{"forename":"Quinton","surname":"Fortune"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610527","data":{"address":{"address_line_1":"Delphian House North","address_line_2":"New Bailey Street","country":"England","locality":"Salford","postal_code":"M3 5FS","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"06feffd1d80c4e3726f79fa9eb03f35de53e3d40","kind":"individual-person-with-significant-control","links":{"self":"/company/10610527/persons-with-significant-control/individual/RT1TR6JD5zl5-n-s22e4SSrIVhY"},"name":"Murali Satynarayana Reddy Goluguri","name_elements":{"forename":"Murali","middle_name":"Satynarayana Reddy","surname":"Goluguri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610527","data":{"address":{"address_line_1":"Delphian House North","address_line_2":"New Bailey Street","country":"England","locality":"Salford","postal_code":"M3 5FS","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"16c0eecee4bd18637d27ffac6c4cf4b7b267f57c","kind":"individual-person-with-significant-control","links":{"self":"/company/10610527/persons-with-significant-control/individual/LqQZaOv-SL01m-jvdX32J66X0hA"},"name":"Mr James Nicholas Torkington","name_elements":{"forename":"James","middle_name":"Nicholas","surname":"Torkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08734337","data":{"address":{"address_line_1":"Pyrford Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6SD","premises":"3 Park Court","region":"Surrey"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"023dff44943485b6c84523b24bab551b6bee4ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/08734337/persons-with-significant-control/individual/pOzuqjFITuGa5oKKWlX8tmBaIuI"},"name":"Mr James Benjamin Wells","name_elements":{"forename":"James","middle_name":"Benjamin","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09459707","data":{"address":{"address_line_1":"Marina Keep","care_of":"BOOX","country":"England","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor The Port House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"9f18f021be76c243b7ba46e0175173d2037fc1e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09459707/persons-with-significant-control/individual/jyGGQg5xPTs7xV4hknQ3WGzior0"},"name":"Mr Ross James Mcgarrigle","name_elements":{"forename":"Ross","middle_name":"James","surname":"Mcgarrigle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02162606","data":{"address":{"address_line_1":"High Street","address_line_2":"Tilshead","country":"England","locality":"Salisbury","postal_code":"SP3 4RX","premises":"Tilshead House"},"ceased_on":"2021-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"36655fb0946f9728401cc3dfb4b7aae57108f3df","kind":"individual-person-with-significant-control","links":{"self":"/company/02162606/persons-with-significant-control/individual/WUfEStzdhsVJT2O2MAjE9rpojmA"},"name":"Mr Desmond Patrick Dominic Carter","name_elements":{"forename":"Desmond","middle_name":"Patrick Dominic","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09986297","data":{"address":{"address_line_1":"New Road Avenue","country":"England","locality":"Chatham","postal_code":"ME4 6BE","premises":"The Old Court House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"5206d09ed75ae2385d0a038de3a5b76086630a26","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09986297/persons-with-significant-control/individual/fBmeeoGa5Uxl6vUSp2UKv5N5gSc"},"name":"Ms Leona Richards","name_elements":{"forename":"Leona","surname":"Richards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC343166","data":{"address":{"address_line_1":"Chandlers Road","address_line_2":"Harvel","country":"United Kingdom","locality":"Meopham","postal_code":"DA13 0DB","premises":"Colesgrove","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"bc8cb537cd3b2bb6ef570e7985bbb45d3fbdddc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC343166/persons-with-significant-control/individual/cfT1_L0rfCYEHlBYWBU3rB5RDeQ"},"name":"Mr Martin James","name_elements":{"forename":"Martin","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC468556","data":{"address":{"address_line_1":"Ganavan Sands","country":"Scotland","locality":"Oban","postal_code":"PA34 5TB","premises":"8e"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1955},"etag":"c1d97749e75448aa55620aa03eee0d5aed5972e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"R A CLEMENT ASSOCIATES ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Sally Anne Stoddart"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468556/persons-with-significant-control/individual/aErwrt10hu6hd_BSGR2Mk82_muc"},"name":"Mrs Sally Anne Stoddart","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Stoddart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC468556","data":{"address":{"address_line_1":"Ganavan Sands","country":"Scotland","locality":"Oban","postal_code":"PA34 5TB","premises":"8e"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1951},"etag":"4a4595f09f7aae427bbf8f9252a6f165915b2ebb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"R A CLEMENT ASSOCIATES ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"John Stoddart"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC468556/persons-with-significant-control/individual/ppuB5_75cbMuwnscnlZFPBFBuN0"},"name":"Mr John Stoddart","name_elements":{"forename":"John","surname":"Stoddart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC343166","data":{"address":{"address_line_1":"Chandlers Road","address_line_2":"Harvel","country":"United Kingdom","locality":"Meopham","postal_code":"DA13 0DB","premises":"Colesgrove","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"037f302fcf0d7d53ea145c8c1f65ed97729d49ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC343166/persons-with-significant-control/individual/qUwaXvDP1Kp1ZAJuXg04btjNAWk"},"name":"Mrs Tracey James","name_elements":{"forename":"Tracey","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04658756","data":{"address":{"address_line_1":"River Way","country":"England","locality":"Christchurch","postal_code":"BH23 2QX","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"68474353e64c06a9a46b21382c4a6fc0de7f8295","kind":"individual-person-with-significant-control","links":{"self":"/company/04658756/persons-with-significant-control/individual/xjpOXTsKjd9QY2J46cURK0EDLKM"},"name":"Mr Robert Andrew Mitchell","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"00293547","data":{"address":{"address_line_1":"Waterbridge Court","address_line_2":"Matford Park Road","care_of":"C/O LEAR BROWNE \u0026 DUNSFORD LIMITED","locality":"Exeter","postal_code":"EX2 8ED","premises":"Lbd House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d1e503a2d89d690348000032518840bd63fbc34a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"STREETS BUSH LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Mark Richard James Dunsford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00293547/persons-with-significant-control/individual/Pa_LJi0A1nSTMutHhN77jcREW1Q"},"name":"Mr Mark Dunsford","name_elements":{"forename":"Mark","surname":"Dunsford","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"03710816","data":{"address":{"address_line_1":"Nirvana","address_line_2":"Northwich Road","locality":"Cranage Knutsford","postal_code":"WA16 9LE","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"417fe128e1d405d4e0174765049fc8670561fd4f","kind":"individual-person-with-significant-control","links":{"self":"/company/03710816/persons-with-significant-control/individual/8Gs53DHIcUWQ-egh4zydmm1km7Y"},"name":"Mr. Alwexander Ramsden","name_elements":{"forename":"Alwexander","surname":"Ramsden","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613366","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4LB","premises":"336 Pinner Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"70ef7cf5cb0f2d93b93803353aa91cfdd030f02f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613366/persons-with-significant-control/individual/Rj3r_wwO1ZwSUvvl6HuOfgoFMMk"},"name":"Mr. Enayatollah Ettehad","name_elements":{"forename":"Enayatollah","surname":"Ettehad","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05704807","data":{"address":{"address_line_1":"Bakers Orchard","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0LS","premises":"16","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0ec545c172c9176729c904b5193c8dc3fc3171e7","kind":"individual-person-with-significant-control","links":{"self":"/company/05704807/persons-with-significant-control/individual/lCMhg9WD_yl3zWULGTmBz0PplzQ"},"name":"Mr Graham George Wilson","name_elements":{"forename":"Graham","middle_name":"George","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09426947","data":{"address":{"address_line_1":"Birch Close","country":"England","locality":"Arundel","postal_code":"BN18 9HN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"f2122d3710f84f5211a7cb25347d1cbbe22a48e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09426947/persons-with-significant-control/individual/WpRwNWWeCFhC6xhoFKnbfViVORU"},"name":"Mrs Miamoona Flinders","name_elements":{"forename":"Miamoona","surname":"Flinders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"06071476","data":{"address":{"address_line_1":"Ocean Way","country":"England","locality":"Southampton","postal_code":"SO14 3XB","premises":"Enterprise House C/O Integrate Accountants"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"cd38a6e48873f1a1a2a2cd1b9b55f184318d1698","kind":"individual-person-with-significant-control","links":{"self":"/company/06071476/persons-with-significant-control/individual/beQWbhQJdeLwcWDIJ8WBQofjYfs"},"name":"Mr John Kirkwood Mccrae","name_elements":{"forename":"John","middle_name":"Kirkwood","surname":"Mccrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC557256","data":{"address":{"address_line_1":"Cupar Trading Estate","country":"Scotland","locality":"Cupar","postal_code":"KY15 4SX","premises":"Unit 7","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"f87e86c85d2a318c57941920fe89672e80c9a36a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557256/persons-with-significant-control/individual/EP1_tXa_JfzptQjPbVv2IrVMQ5k"},"name":"Ms Carol Helen Herd","name_elements":{"forename":"Carol","middle_name":"Helen","surname":"Herd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"SC557256","data":{"address":{"address_line_1":"Cupar Trading Estate","country":"Scotland","locality":"Cupar","postal_code":"KY15 4SX","premises":"Unit 7","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"7154a6a76ca4ca17d68c36d696ddb37be66f7613","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557256/persons-with-significant-control/individual/mTrG67baOYqy4tUMPoDzF9CohfM"},"name":"Mr William David Herd","name_elements":{"forename":"William","middle_name":"David","surname":"Herd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07876096","data":{"address":{"address_line_1":"311a Chase Road","country":"England","locality":"London","postal_code":"N14 6JS","premises":"2 Old Court Mews"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"fd5c1915b0794a07ae0e87def62efe6b438de5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/07876096/persons-with-significant-control/individual/5aOrUpUL6wTc94rCZjL1Q9LRG88"},"name":"Mr Phillip James Stringer","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08379997","data":{"address":{"address_line_1":"Harlequin Business Park","address_line_2":"Kenny Hill","locality":"Bury St Edmunds","postal_code":"IP28 8DS","premises":"Unit 2","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ca047f55d5c6bdbc3a4cd1c918daa7d22dceb8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08379997/persons-with-significant-control/individual/5pk4B3H_YSlywtrpnHzngGYmAcE"},"name":"Mr Marcus Darren Ballard","name_elements":{"forename":"Marcus","middle_name":"Darren","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"08391847","data":{"address":{"address_line_1":"39 Guildford Road","country":"England","locality":"Lightwater","postal_code":"GU18 5SA","premises":"Ground Floor Offices","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"1125cb85948c8f3d8437830f8ac4b5d4679fc83f","kind":"individual-person-with-significant-control","links":{"self":"/company/08391847/persons-with-significant-control/individual/97gPGxTifdOcm3Ji-KIte11lNww"},"name":"Mr Yiu Man Wong","name_elements":{"forename":"Yiu","middle_name":"Man","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI629617","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"86e430e4a4f9a4cb37ee3ce745ea3ed0845a6aec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"M J KANE \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Stuart Leitch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI629617/persons-with-significant-control/individual/5mQ9IW6wXlJgjF74SbRol1mgNGU"},"name":"Mr Stuart Leitch","name_elements":{"forename":"Stuart","surname":"Leitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05330806","data":{"address":{"address_line_1":"Crown House","address_line_2":"151 High Road","locality":"Loughton","postal_code":"IG10 4LG","region":"Essex"},"ceased_on":"2025-10-01","country_of_residence":"United States","date_of_birth":{"month":12,"year":1940},"etag":"3de98d70f3475fde01984ba3dcc014cd65ff11ec","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05330806/persons-with-significant-control/individual/_JGwd7M2371qMZoGd2VSnLNy9oQ"},"name":"Mr James Michael Goodson","name_elements":{"forename":"James","middle_name":"Michael","surname":"Goodson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC279497","data":{"address":{"address_line_1":"Ellangowan Court","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 8PH","premises":"Milngavie Enterprise Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1958},"etag":"95b95d317525d32865260cf699b830985699a045","kind":"individual-person-with-significant-control","links":{"self":"/company/SC279497/persons-with-significant-control/individual/nPFkyD2LUWsARDd2fTdvKZ6wvLM"},"name":"Mr Patrick Mangan","name_elements":{"forename":"Patrick","surname":"Mangan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC279497","data":{"address":{"address_line_1":"Ellangowan Court","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 8PH","premises":"Milngavie Enterprise Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1948},"etag":"c267628fa8b85cdea1e0bf5f6dda03af15ee034a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC279497/persons-with-significant-control/individual/mh9dY5Hnb1LzniWm2i55RY4ztb8"},"name":"Mr James Murray","name_elements":{"forename":"James","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10613567","data":{"address":{"address_line_1":"Hall Green Road","country":"England","locality":"West Bromwich","postal_code":"B71 3JS","premises":"19","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"125ae42dab2ff20c708786439ac751866d3c211c","kind":"individual-person-with-significant-control","links":{"self":"/company/10613567/persons-with-significant-control/individual/WeKn7q4oAhr6vuHl_s2L6-Ebggo"},"name":"Mr Palbinder Sunner","name_elements":{"forename":"Palbinder","surname":"Sunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09331896","data":{"address":{"address_line_1":"Hussar Court, Westside View","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"7c6d4484b100783f4ce9393a9cb7815728fa6938","kind":"individual-person-with-significant-control","links":{"self":"/company/09331896/persons-with-significant-control/individual/lSmcSeUv1K_zx940AugnId8ifmY"},"name":"Mr John-Mark Fitzpatrick","name_elements":{"forename":"John-Mark","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613566","data":{"address":{"address_line_1":"Swan Avenue","country":"England","locality":"Bingley","postal_code":"BD16 3PL","premises":"109","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"50c26e53fdeb6f1314a1e8c815f54c8030f114bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10613566/persons-with-significant-control/individual/FBzo6PCaaHdHpsWOskUM2DeaepA"},"name":"Mr Thomas Andrew Ferguson","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Ferguson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09331896","data":{"address":{"address_line_1":"Old Ipswich Road","address_line_2":"Yaxley","country":"England","locality":"Eye","postal_code":"IP23 8BP","premises":"Dukes Bridge House"},"etag":"d34f30e36e9d45f3bad6c402b4aa256f97ccc03e","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies","registration_number":"07808088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09331896/persons-with-significant-control/corporate-entity/CRP-HQ3Z0XmG1FENdQftEuf7760"},"name":"Aletheia International (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613756","data":{"address":{"address_line_1":"Moorside Crescent","address_line_2":"Sinfin","country":"United Kingdom","locality":"Derby","postal_code":"DE24 9PT","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"d8bfbe521f6b4d33071f7c7070d6e680beace9d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10613756/persons-with-significant-control/individual/DDTKSwpgeuefAUu12C0yEIVJwM8"},"name":"Mr Daniel Makovicky","name_elements":{"forename":"Daniel","surname":"Makovicky","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"10613757","data":{"address":{"address_line_1":"London Road, Office 203, Floor 2","address_line_2":"Peel House","country":"England","locality":"Morden","postal_code":"SM4 5BX","premises":"34-44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"006bc7bfe63370854bd83caaa100ded59804bee0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"EMILIA ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"TUDOR DRAGOI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613757/persons-with-significant-control/individual/Dnr3v9GASFsoBJE7fasPYtPJQR0"},"name":"Mr. Tudor Dragoi","name_elements":{"forename":"Tudor","surname":"Dragoi","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07497876","data":{"address":{"country":"United Kingdom","locality":"Three Bridges","postal_code":"RH10 7NN","premises":"Unit 3 Maidenbower Business Park","region":"West Sussex"},"etag":"a54efa6550ee21d2148d127159084cd4b05dec62","identification":{"country_registered":"Not Specified/Other","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04621110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07497876/persons-with-significant-control/corporate-entity/_FTwngqHMNVAe24pl0ngQchli5s"},"name":"Jackson Rowe Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08699576","data":{"address":{"address_line_1":"Bittasy Road","country":"England","locality":"London","postal_code":"NW7 1BP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"72feed116faac5e1bb087db76271d07041f11c80","kind":"individual-person-with-significant-control","links":{"self":"/company/08699576/persons-with-significant-control/individual/mQRYAzopX-C-uNkSY2Vwkk68Fu0"},"name":"Mr Valentin Donkov Metodiev","name_elements":{"forename":"Valentin","middle_name":"Donkov","surname":"Metodiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10613757","data":{"address":{"address_line_1":"London Road, Office 203, Floor 2","address_line_2":"Peel House","country":"England","locality":"Morden","postal_code":"SM4 5BX","premises":"34-44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"04adfc8b58640677e522e932b85ae29820ffd005","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613757/persons-with-significant-control/individual/xQiWb_WWnKKEhx_To7UrnFagZIM"},"name":"Dr. Denisa Adriana Dragoi","name_elements":{"forename":"Denisa","middle_name":"Adriana","surname":"Dragoi","title":"Dr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10076536","data":{"address":{"address_line_1":"Kernick Industrial Estate","locality":"Penryn","postal_code":"TR10 9EP","premises":"Purnells 5a","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"440d00f2e27499ac5cc699b209c8e9467789f88c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10076536/persons-with-significant-control/individual/HgCFG5VRNRrerMqd_XE2NMHc8YM"},"name":"Mr Krzysztof Zarycki","name_elements":{"forename":"Krzysztof","surname":"Zarycki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09422647","data":{"address":{"address_line_1":"Mount Drive","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9PZ","premises":"53"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"8e80aed1c532849f2cbf6218345ac6e52912def5","kind":"individual-person-with-significant-control","links":{"self":"/company/09422647/persons-with-significant-control/individual/IhP7GvwNINgY_vhjb6hQlxsqHlw"},"name":"Mr Stuart Jeffrey Domville","name_elements":{"forename":"Stuart","middle_name":"Jeffrey","surname":"Domville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03304186","data":{"address":{"address_line_1":"Dalton House","address_line_2":"1 Hawksworth Street","locality":"Ilkley","postal_code":"LS29 9DU","premises":"C/O Conselia Limited","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"29511a72c272634cfecdf1149d77bbbee9dbc266","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03304186/persons-with-significant-control/individual/gMWKuepbai5jlx5Q6a3imL6ihmA"},"name":"Mrs Gillian Randisi","name_elements":{"forename":"Gillian","surname":"Randisi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03304186","data":{"address":{"address_line_1":"Dalton House","address_line_2":"1 Hawksworth Street","locality":"Ilkley","postal_code":"LS29 9DU","premises":"C/O Conselia Limited","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"a6c37bc96e8ee79e3782ff3045dd6882b6881ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03304186/persons-with-significant-control/individual/qNpgn46spytJQv792LShghN9HeI"},"name":"Mr Guiseppe Randisi","name_elements":{"forename":"Guiseppe","surname":"Randisi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"00179506","data":{"address":{"address_line_1":"Dewsbury Road","country":"United Kingdom","locality":"Elland","postal_code":"HX5 9AF","premises":"Gannex Park","region":"West Yorkshire"},"etag":"6e29410bc77865f76cea41775e5186cb03f50bfc","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07311041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00179506/persons-with-significant-control/corporate-entity/1FJ9zl4EtLyktysQW2Jahx_1lf4"},"name":"Kth Engineering Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06804426","data":{"address":{"address_line_1":"Ashdale Way","address_line_2":"Whitton","locality":"Twickenham","postal_code":"TW2 7BG","premises":"1","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"47b3261f96a6b65da92ae12131b80d00ad432a03","kind":"individual-person-with-significant-control","links":{"self":"/company/06804426/persons-with-significant-control/individual/vr4EBarcJnEd5Put1V0iJQyEqno"},"name":"Mrs Katie Laura Bennett","name_elements":{"forename":"Katie","middle_name":"Laura","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05705546","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hornchurch","postal_code":"RM11 1SR","premises":"88"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"010edcb53aaad771461065b4c12e7fa2d91298fd","kind":"individual-person-with-significant-control","links":{"self":"/company/05705546/persons-with-significant-control/individual/ORxGuvYVr-8DAjtvJHp5kWqm-Dk"},"name":"Mr Gary Jones","name_elements":{"forename":"Gary","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"04654127","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"ceased_on":"2020-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"ffa30e72153e08ba4b7c09ee276dbd0905110153","kind":"individual-person-with-significant-control","links":{"self":"/company/04654127/persons-with-significant-control/individual/euFhWL5QZLmTfgC3WCqGs_fN254"},"name":"Mr Stuart Malcolm Vine","name_elements":{"forename":"Stuart","middle_name":"Malcolm","surname":"Vine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613846","data":{"address":{"address_line_1":"Warton Lane","address_line_2":"Austrey","country":"United Kingdom","locality":"Atherstone","postal_code":"CV9 3EJ","premises":"77 Warton Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"d32a558f8bd146ba52b634dd38bc5ac8a003baa9","kind":"individual-person-with-significant-control","links":{"self":"/company/10613846/persons-with-significant-control/individual/7ZgfYC0QlWTl8VbnDdwMThoMqaE"},"name":"Mr Dan Lees","name_elements":{"forename":"Dan","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"09421767","data":{"address":{"country":"England","locality":"Stamford","postal_code":"PE9 1FE","premises":"18 Winterton Close","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"7e6a62b39c7da1651d315c369fc5c5a64d0eb81f","kind":"individual-person-with-significant-control","links":{"self":"/company/09421767/persons-with-significant-control/individual/SQMeLexvOBVtB62M5uuHRKPp_iQ"},"name":"Mr Pritpal Singh Matharu","name_elements":{"forename":"Pritpal","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05351456","data":{"address":{"address_line_1":"3a Springfield Park","locality":"Buckfastleigh","postal_code":"TQ11 0LL","premises":"Glencoe","region":"Devon"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"bb4e89a894510e6f04f5f8ed319a9083a1be6de6","kind":"individual-person-with-significant-control","links":{"self":"/company/05351456/persons-with-significant-control/individual/GEHMCGEiHxOEVyJeGEUtlDTAEJM"},"name":"Mr Robert John Brooks","name_elements":{"forename":"Robert","middle_name":"John","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08848387","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99 Canterbury Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"fb0ca0219411d5dfdda205cfbf7f4edaa8fb76f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"MPH ACCOUNTANCY \u0026 BUSINESS ADVISORS LTD ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Kim Peter George Foster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08848387/persons-with-significant-control/individual/CLsgeL6Rbd9skLnNKYXFtFTDKOI"},"name":"Mr Kim Peter George Foster","name_elements":{"forename":"Kim","middle_name":"Peter George","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05351456","data":{"address":{"address_line_1":"3a Springfield Park","locality":"Buckfastleigh","postal_code":"TQ11 0LL","premises":"Glencoe","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"df24b8e0019a6e65228d0ca0ff0086ee882d130a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05351456/persons-with-significant-control/individual/Th2nnGB59aMpp7SKcbx1gW1vwi4"},"name":"Mr Simon Fredrick John Brooks","name_elements":{"forename":"Simon","middle_name":"Fredrick John","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07914467","data":{"address":{"address_line_1":"Congress House","address_line_2":"14 Lyon Road","country":"England","locality":"Harrow","postal_code":"HA1 2EN","premises":"Suite 6, Floor 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"dad51bac201d697dba53292a504a583b659050ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"EVOLVE ACCOUNTING AND TAX SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"William Vincent Kerrigan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07914467/persons-with-significant-control/individual/K0Lk2nPNp-ux8hGD983M9WqEH5A"},"name":"William Vincent Kerrigan","name_elements":{"forename":"William","middle_name":"Vincent","surname":"Kerrigan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07914467","data":{"address":{"address_line_1":"Congress House","address_line_2":"14 Lyon Road","country":"England","locality":"Harrow","postal_code":"HA1 2EN","premises":"Suite 6, Floor 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"59b2ebe3a83aebcea2848277757da6a86a3526e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"EVOLVE ACCOUNTING AND TAX SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Mary Frances Kerrigan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07914467/persons-with-significant-control/individual/Pmqdx4jbDwykHoecAbfSTlX9ogc"},"name":"Mary Frances Kerrigan","name_elements":{"forename":"Mary","middle_name":"Frances","surname":"Kerrigan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07927467","data":{"address":{"address_line_1":"Harrow","country":"United Kingdom","locality":"Middlesex","postal_code":"HA1 1TH","premises":"58 Torver Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"bc4c354cbe21a6c305e0ee38f0c8d0c3af3916d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07927467/persons-with-significant-control/individual/8pkEg94XKMztxfAZMmZqITa0zqs"},"name":"Mr Imran Yusuf","name_elements":{"forename":"Imran","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07942486","data":{"address":{"address_line_1":"Baker Street","address_line_2":"Aston Tirrold","locality":"Didcot","postal_code":"OX11 9DD","premises":"Bagpuize House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"367f6f9d7f747b0f0152335cd68c7252c2543cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/07942486/persons-with-significant-control/individual/-XlJMBt5NUgUO4yBffD_C4Po5QE"},"name":"Mr Ian Carmichael Wishart","name_elements":{"forename":"Ian","middle_name":"Carmichael","surname":"Wishart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-20"}}
{"company_number":"10613917","data":{"address":{"address_line_1":"24 Railway Approach","country":"England","locality":"Harrow","postal_code":"HA3 5AA","premises":"30, Sarsen House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"b9d3486d4f7a45c4e5f83de0b1ce760aac49a342","kind":"individual-person-with-significant-control","links":{"self":"/company/10613917/persons-with-significant-control/individual/d2r2GyUImlvMdl77GVmpwuQlUSY"},"name":"Mr Hani Jamal Al-Anasi","name_elements":{"forename":"Hani","middle_name":"Jamal","surname":"Al-Anasi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"06482786","data":{"address":{"address_line_1":"2 City Road","locality":"Chester","postal_code":"CH1 3AE","premises":"First Floor","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f39c8c4a354f8b2174b5a7a9bc96ca6013bbfbb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06482786/persons-with-significant-control/individual/M1WRUKAXZGsfh6lLOBM59b4izCs"},"name":"Mr Nathan David Sudbury","name_elements":{"forename":"Nathan","middle_name":"David","surname":"Sudbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"00807107","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Soham Ely","postal_code":"CB7 5BA","premises":"Cumberland House","region":"Cambridgeshire"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1960},"etag":"8e9ee5153d10f83e6a32b35413898e5a067a9961","kind":"individual-person-with-significant-control","links":{"self":"/company/00807107/persons-with-significant-control/individual/v62rez9s-SaiS6o5RmeMJR46Ag0"},"name":"Mr Jeffrey Eisenstadt","name_elements":{"forename":"Jeffrey","surname":"Eisenstadt","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"00807107","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Soham Ely","postal_code":"CB7 5BA","premises":"Cumberland House","region":"Cambridgeshire"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1973},"etag":"54a6e97e62bb48471e418ec58a91256654364ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/00807107/persons-with-significant-control/individual/AAxFBdTnE2Aa6aDkpDfiIS7m5cI"},"name":"Mr Steven Eisenstadt","name_elements":{"forename":"Steven","surname":"Eisenstadt","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"09428626","data":{"address":{"address_line_1":"Geneva Road","country":"England","locality":"Darlington","postal_code":"DL1 4HH","premises":"301"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a058c031079f14af5b465ffc68f40afe6555ed72","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09428626/persons-with-significant-control/individual/AOuyHVubxZZzupeq-KtoYnYLIFE"},"name":"Mr John Patrick Welch","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC496617","data":{"address":{"address_line_1":"Newington Place West","locality":"Edinburgh","postal_code":"EH9 1QU","premises":"16 2f2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"ca40b3c8444d5b07257b6983cfb559380665a69a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC496617/persons-with-significant-control/individual/QibVNU6wjJWx1tSJ8xX_tT2nFZU"},"name":"Mr Kambiz Dashti Shakoohi","name_elements":{"forename":"Kambiz","middle_name":"Dashti","surname":"Shakoohi","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-03"}}
{"company_number":"07942486","data":{"address":{"address_line_1":"Baker Street","address_line_2":"Aston Tirrold","locality":"Didcot","postal_code":"OX11 9DD","premises":"Bagpuize House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"967a03ab168f8db75a819b2b8aafb108c0fa5cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/07942486/persons-with-significant-control/individual/l3l1Y_e9NYDSNuelyUPT4rBgeXA"},"name":"Mrs Elma Margaret Campbell Wishart","name_elements":{"forename":"Elma","middle_name":"Margaret Campbell","surname":"Wishart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-20"}}
{"company_number":"06040007","data":{"address":{"address_line_1":"Spring Lane","address_line_2":"Whittington","country":"England","locality":"Lichfield","postal_code":"WS14 9NA","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"b1b95d8625250077beaa2fecbe4e62c4b8be79e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06040007/persons-with-significant-control/individual/y98tybg9MHZr_YnWLopEgePd7Xo"},"name":"Mr Geoffrey Clark","name_elements":{"forename":"Geoffrey","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06040007","data":{"address":{"address_line_1":"Spring Lane","address_line_2":"Whittington","country":"England","locality":"Lichfield","postal_code":"WS14 9NA","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"10d82de03cfcabd684a3277695654491a3f9fd7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06040007/persons-with-significant-control/individual/MowSJM0zm_2hXQhOsge2ZOZXgT4"},"name":"Mrs Kim Clark","name_elements":{"forename":"Kim","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09430886","data":{"address":{"address_line_1":"Copthorne","country":"United Kingdom","locality":"Luton","postal_code":"LU2 8RJ","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"86685e43937ff42eb27b346fbe500b1329b5ad5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09430886/persons-with-significant-control/individual/_39Ojqjds_3FgwTKQhxwtw7KF7k"},"name":"Mr Graham Charles Gadsden","name_elements":{"forename":"Graham","middle_name":"Charles","surname":"Gadsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09430886","data":{"address":{"address_line_1":"Copthorne","country":"United Kingdom","locality":"Luton","postal_code":"LU2 8RJ","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"468ac94fdfb139cdac58794d25c2a9a8c6c056f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09430886/persons-with-significant-control/individual/3pMTyF4LZAdavfmVAIiW9FjbXE0"},"name":"Mrs Jane Ann Gadsden","name_elements":{"forename":"Jane","middle_name":"Ann","surname":"Gadsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05334296","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"75d3d4919652d554d1fd23627c0faa9a99496ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/05334296/persons-with-significant-control/individual/bcbEtvho_-55T7iAc-C8QojB_uM"},"name":"Mr Richard Anthony Padraig Sheenhan","name_elements":{"forename":"Richard","middle_name":"Anthony Padraig","surname":"Sheenhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04651817","data":{"address":{"address_line_1":"Brent Street","country":"England","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House 137-139"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"08da31252dcce310fd78a2d2d4d6739e4f03a1da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04651817/persons-with-significant-control/individual/-J17I_DJx2M_CpokAn1s2cNhb_Y"},"name":"Mr Stuart Feldman","name_elements":{"forename":"Stuart","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09380076","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5RD","premises":"First Floor 23","region":"North Yorkshire"},"ceased_on":"2024-11-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"cb7196cbd32a54266d7a7f191f1b3ad8f1cdda7d","kind":"individual-person-with-significant-control","links":{"self":"/company/09380076/persons-with-significant-control/individual/Di7TF6CuZceLM-BiftJwGg_6njs"},"name":"Mr James Charles Gillmon","name_elements":{"forename":"James","middle_name":"Charles","surname":"Gillmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10614176","data":{"address":{"address_line_1":"Manor Drive","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8EB","premises":"83"},"ceased_on":"2024-06-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"8553bd32a98e8f4b24488339904d77c940f22d57","kind":"individual-person-with-significant-control","links":{"self":"/company/10614176/persons-with-significant-control/individual/XTIBbq0kZRKHK3D7G8-ZXtSdUAM"},"name":"Ms Alaiyka Binnar Parvez","name_elements":{"forename":"Alaiyka","middle_name":"Binnar","surname":"Parvez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05038767","data":{"address":{"address_line_1":"Lime Avenue","country":"England","locality":"Northampton","postal_code":"NN3 2HB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"ad99b116cd727a3a683ffc0517f51528deb63d29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05038767/persons-with-significant-control/individual/O98_eKqEUMo0RS0Yk4GN8XHWEnc"},"name":"Mr Christopher James Wynn","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"04651817","data":{"address":{"address_line_1":"Brent Street","country":"England","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House 137-139"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"eecdc477fc3b3e18573024963d776d747d61f87f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04651817/persons-with-significant-control/individual/45BJcoCGs1QGM8yzF0lZ9YNWkXg"},"name":"Mrs Maxine Feldman","name_elements":{"forename":"Maxine","surname":"Feldman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614176","data":{"address":{"address_line_1":"Manor Drive","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8EB","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"b8bdd7c75964a01884120dcba8d240f097187d50","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614176/persons-with-significant-control/individual/ktkim-5-HrE0jK_XGBC2oCUzKI0"},"name":"Mr Mouzam Parvez","name_elements":{"forename":"Mouzam","surname":"Parvez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10614177","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Cambridge","postal_code":"CB1 3NF","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"d81d08d47bf5d0a58d32d7ab9e8644ba3a0af4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10614177/persons-with-significant-control/individual/Ir4VRSyXZTU3K7aZQUN7j1t34Hw"},"name":"Mr Rodolfo Ramos","name_elements":{"forename":"Rodolfo","surname":"Ramos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07147996","data":{"address":{"address_line_1":"Croft Close","address_line_2":"Menston","locality":"Ilkley","postal_code":"LS29 6LZ","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"7b5271c116829ff814e7ed31f329b67847f5013b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07147996/persons-with-significant-control/individual/gGkY5ZKLKrwCAFqzybygBy36WHA"},"name":"Mr John Geoffrey Streets","name_elements":{"forename":"John","middle_name":"Geoffrey","surname":"Streets","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07147996","data":{"address":{"address_line_1":"Croft Close","address_line_2":"Menston","locality":"Ilkley","postal_code":"LS29 6LZ","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"b558156b1bf863e9d724d53170960f764c9ad1d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07147996/persons-with-significant-control/individual/xjIF7MuxTU7IoZl2axdG9IaypdY"},"name":"Mrs Diane Streets","name_elements":{"forename":"Diane","surname":"Streets","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08581996","data":{"address":{"address_line_1":"Oldfields Road","country":"England","locality":"Sutton","postal_code":"SM1 2NB","premises":"41","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"6443b4faafe9bbecf17d88705e2c521de16ee3d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"EBGB LTD ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Rohan Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08581996/persons-with-significant-control/individual/DHXs6MUlY7ze8eApQdNKY70TLA4"},"name":"Mr Rohan Robinson","name_elements":{"forename":"Rohan","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09895406","data":{"address":{"address_line_1":"Garton Way","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 5HJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"ce9563956a7a76e4b479af8a44885bcc3e596ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/09895406/persons-with-significant-control/individual/_b1ted7mAKwKj8EQH6n7z6Msw00"},"name":"Ms Fiona Armstrong","name_elements":{"forename":"Fiona","surname":"Armstrong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06486657","data":{"address":{"address_line_1":"Plympton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 4FF","premises":"Unit 6 Joshua Park","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"3793c96ee629588898ebd55d9e8969409ce6cbfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06486657/persons-with-significant-control/individual/RbbfV0StzSMQLXIoJLAMTzGjn6k"},"name":"Mr Daniel Laniewski","name_elements":{"forename":"Daniel","surname":"Laniewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08392707","data":{"address":{"address_line_1":"Broxwood Way","country":"United Kingdom","locality":"London","postal_code":"NW8 7QJ","premises":"10 Kingsland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"f7f7a6f5fa325e386666be6210ae7e801ac7df4b","kind":"individual-person-with-significant-control","links":{"self":"/company/08392707/persons-with-significant-control/individual/eeIHiN-rzOUHl-A5Hfx3RvHKMPE"},"name":"Mr Isaac Namabiri","name_elements":{"forename":"Isaac","surname":"Namabiri","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"01452037","data":{"address":{"address_line_1":"10 Ebury Bridge Road","country":"England","locality":"London","postal_code":"SW1W 8PZ","premises":"Eni House","region":"England"},"etag":"439c0156a28f3b9371da279debcdfb3617ca25c1","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1008965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01452037/persons-with-significant-control/corporate-entity/K_PkLl5EY502uJoQdnY9Qu-WdGU"},"name":"Eni Lasmo Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04157357","data":{"address":{"address_line_1":"6 Kean Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 4AS","premises":"8th Floor"},"etag":"6c1745a40abcd546a96e73957aba60144cf93a72","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03719548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04157357/persons-with-significant-control/corporate-entity/JhHzCtX74DXxvOGXym5epON1iUs"},"name":"Machrie Burn Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08884796","data":{"address":{"address_line_1":"Whitehall Crescent","locality":"Chessington","postal_code":"KT9 1NF","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"275ef34de55398d6cbf88060428ef056eb4c04a2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08884796/persons-with-significant-control/individual/ZznCww6c_qupRqVG2mMm9lnnu-w"},"name":"Mr David James Smith","name_elements":{"forename":"David","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06498097","data":{"address":{"address_line_1":"7, Knighton Close","address_line_2":"Caversham, Reading","locality":"Berkshire","postal_code":"RG4 7SZ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"9db8e17edcdf11e9e462dfc9b55c90c505752ff7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06498097/persons-with-significant-control/individual/R8Bekqa9b5-hGqzviNqg2CESUG8"},"name":"Mr Roger Charles Fulford","name_elements":{"forename":"Roger","middle_name":"Charles","surname":"Fulford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09978426","data":{"address":{"address_line_1":"Waters Edge","address_line_2":"Hedge End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 4AE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"cd9e74023696e3f67ed53a7cffda3977f3774e54","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09978426/persons-with-significant-control/individual/LJ5s5hwE3zRkzNlmIFcvyBRgHB8"},"name":"Mr Wojciech Kornberger","name_elements":{"forename":"Wojciech","surname":"Kornberger","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00817207","data":{"address":{"address_line_1":"Freshwater House","address_line_2":"158-162 Shaftesbury Avenue","locality":"London","postal_code":"WC2H 8HR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"02ebd183fa32f006b5e1d7873f93e45e002d87bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"CITY \u0026 DOMINION REGISTRARS LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Benzion Schalom Eliezer Freshwater"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00817207/persons-with-significant-control/individual/hZl0OpYG3RTB-qqKE7LVgDZru2Q"},"name":"Mr Benzion Schalom Eliezer Freshwater","name_elements":{"forename":"Benzion","middle_name":"Schalom Eliezer","surname":"Freshwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC525747","data":{"address":{"address_line_1":"The Linn","country":"Scotland","locality":"Kelso","postal_code":"TD5 8EY","premises":"63","region":"Roxburghshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"e342ac7b50a37d0d455b02b8f30850fc6e4c77b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC525747/persons-with-significant-control/individual/XPV3zaVItz3GMA4tE7jFBYOHPsk"},"name":"Mr James Thomson","name_elements":{"forename":"James","surname":"Thomson","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"06771306","data":{"address":{"address_line_1":"Ranbemore Drive","country":"England","locality":"Eastbourne","postal_code":"BN21 2TX","premises":"36","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"97f8f1963e7b3a6d76e40f61099912e98fe51e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06771306/persons-with-significant-control/individual/Sj23-jqaRu53_Ipqb9-2Hnhlkt0"},"name":"Mr Joseph Glyn Milne","name_elements":{"forename":"Joseph","middle_name":"Glyn","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-11"}}
{"company_number":"SC091566","data":{"address":{"country":"Scotland","locality":"Lochmaddy","postal_code":"HS6 5AA","premises":"The Old Bank House","region":"Isle Of North Uist"},"ceased_on":"2018-02-08","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1934},"etag":"b5ec1f0ec967bd5fe1b96eea0b46f91834d3a9b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC091566/persons-with-significant-control/individual/r4gULUKshooCoWa6qPQAfk5lvY8"},"name":"Mr John Morrison","name_elements":{"forename":"John","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC091566","data":{"address":{"country":"Scotland","locality":"Lochmaddy","postal_code":"HS6 5AA","premises":"The Old Bank House","region":"Isle Of North Uist"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1944},"etag":"b0601686f50df96668f54fdc0ac3edc8087a779a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC091566/persons-with-significant-control/individual/mf22Qv_oYBqxeRVWJSAhBIo9yhc"},"name":"Mrs Alina Morrison","name_elements":{"forename":"Alina","surname":"Morrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09949156","data":{"address":{"address_line_1":"Chudleigh","country":"England","locality":"Newton Abbot","postal_code":"TQ13 0LD","premises":"19 Old Exeter Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"2afd79f197a945e4a2818c2898d45eebcaab99df","kind":"individual-person-with-significant-control","links":{"self":"/company/09949156/persons-with-significant-control/individual/PsyBps0CFDZyb4AEPn2eKMg03JY"},"name":"Mr Joseph Allen","name_elements":{"forename":"Joseph","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614266","data":{"address":{"address_line_1":"29-31 Elmfield Road","country":"England","locality":"Bromley","postal_code":"BR1 1LT","premises":"Devonshire House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"613e19e33f761269ae8af0d7f4630ec1d6773d17","kind":"individual-person-with-significant-control","links":{"self":"/company/10614266/persons-with-significant-control/individual/OK1g37I5p9V3_EoCkpvGOaMPhN0"},"name":"Mr Mateusz Mikolajewski","name_elements":{"forename":"Mateusz","surname":"Mikolajewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08840987","data":{"address":{"address_line_1":"Church Road","locality":"Burgess Hill","postal_code":"RH15 9AE","premises":"4/6","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b6c37f9510e9a131eaf7486ee969c98bd6793b84","kind":"individual-person-with-significant-control","links":{"self":"/company/08840987/persons-with-significant-control/individual/zSL6e9pEYART_fBNVBS0pjGT998"},"name":"Mr Ian Michael Manson","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Manson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"04149927","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"8127c511aad6b3e28a2bc3fbbcf7de99e79bdff2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04149927/persons-with-significant-control/individual/PS1eslU9i339L0kdLhTdNbXppIM"},"name":"Kathy Toms","name_elements":{"forename":"Kathy","surname":"Toms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06466326","data":{"address":{"address_line_1":"Lea Ford Road","country":"England","locality":"Birmingham","postal_code":"B33 9TX","premises":"Unit 1"},"ceased_on":"2017-07-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"f1c8eb3cb6ac143915d23727af2b14933fa677ed","kind":"individual-person-with-significant-control","links":{"self":"/company/06466326/persons-with-significant-control/individual/IsYhWGaJhUVGs2l8M5htCWhA0kw"},"name":"Mr Michael Stuart Lock","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-08"}}
{"company_number":"01841757","data":{"address":{"address_line_1":"Unit 2 Europa Industrial Estate","address_line_2":"Croft Way Eastways","locality":"Witham","postal_code":"CM8 2FN","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"8b033829c5400a1132553bdb8b3a0ce67cfc5ab7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01841757/persons-with-significant-control/individual/m0eazCbcEw60uVCyGAjVMNTmNvo"},"name":"Mr Andrew Philip Clarke","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01841757","data":{"address":{"address_line_1":"Unit 2 Europa Industrial Estate","address_line_2":"Croft Way Eastways","locality":"Witham","postal_code":"CM8 2FN","region":"Essex"},"ceased_on":"2026-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"963e4ad9e06b8724470db3934e705bd54911c45e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01841757/persons-with-significant-control/individual/EGZQ4GC-MaHJywOJGiumO-n7ZM0"},"name":"Mrs Christine Clarke","name_elements":{"forename":"Christine","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05061396","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SZ","premises":"151"},"etag":"19c3efa83cf9e2bbfff48a61a2f74403d75791d8","identification":{"legal_authority":"Development Of Tourism Act 1969","legal_form":"Non-Departmental Public Body"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05061396/persons-with-significant-control/corporate-entity/xFWJfX-r-D33jIUhNw6VzYF7sEs"},"name":"British Tourist Authority (Bta)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07152696","data":{"address":{"address_line_1":"Borough Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 1PL","premises":"10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"772431b786bedb2afe47834317b174930f50b112","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z","authorised_corporate_service_provider_name":"HINDLE JEPSON \u0026 JENNINGS LTD ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Simon Relph"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07152696/persons-with-significant-control/individual/WWbd-DBD_JLI0W07N2-HwkziuoA"},"name":"Mr Simon Relph","name_elements":{"forename":"Simon","surname":"Relph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09423127","data":{"address":{"address_line_1":"Friar Gate","country":"England","locality":"Derby","postal_code":"DE1 1DA","premises":"44"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"4f25e4c3b8e9c706d0b4b49f5937bdd47f943e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09423127/persons-with-significant-control/individual/mRnRNZtFsxN1xALUsvCGiN2BTys"},"name":"Mr James Cokayne","name_elements":{"forename":"James","surname":"Cokayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08877957","data":{"address":{"address_line_1":"Avenue Road","locality":"Acton","postal_code":"W3 8QG","premises":"128","region":"London"},"ceased_on":"2026-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"eaae13461ed8baa288060947efb7b842325617e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08877957/persons-with-significant-control/individual/p-ytwsf-oJ0rL4j-Ud973_B2TDQ"},"name":"Ms Caroline Patricia Williams","name_elements":{"forename":"Caroline","middle_name":"Patricia","surname":"Williams","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09965797","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL1 2LN","premises":"31 Chalvey Road East"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"8815d00d862a5401b05dea950dc92424c9eae074","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965797/persons-with-significant-control/individual/i7xs393zViXi2bteUmOb3JcOOhY"},"name":"Mr Manmeet Singh Handa","name_elements":{"forename":"Manmeet","middle_name":"Singh","surname":"Handa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09965797","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL1 2LN","premises":"31 Chalvey Road East"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a04ee84b9a0bf52e5519a85c57b339d7d0e88e6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965797/persons-with-significant-control/individual/XsdR4gaqgnPgMRDKDzUzNS2ygiQ"},"name":"Mrs Kavaljit Kaur Handa","name_elements":{"forename":"Kavaljit","middle_name":"Kaur","surname":"Handa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10203437","data":{"address":{"address_line_1":"Woodhouse Street","country":"England","locality":"Leeds","postal_code":"LS6 2NY","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"6f2130be4ab3c37c6cd878105a4eb9d010cf3e61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10203437/persons-with-significant-control/individual/Jv2JTys8I58rztFDLAvG-FB0-Ck"},"name":"Mr Kissun Parmar","name_elements":{"forename":"Kissun","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-27"}}
{"company_number":"07155507","data":{"address":{"country":"England","locality":"London","postal_code":"N1 8DU","premises":"24a Islington Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"3631f373c2cfc713a1f4da28e9e425d23c388591","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"BERRY \u0026 WARREN LTD ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Sabina Spaldi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07155507/persons-with-significant-control/individual/rpvztw9TxvEhGVAXOc-Kgx6lrI4"},"name":"Ms Sabina Spaldi","name_elements":{"forename":"Sabina","surname":"Spaldi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08879647","data":{"address":{"address_line_1":"Ashton Road","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3JF","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"679916c9474d02dcb5db80e3f355256d5072c3e8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08879647/persons-with-significant-control/individual/r5_RUl7gURDv2O07KI7uQYUqqV0"},"name":"Mr Andrew Nellis","name_elements":{"forename":"Andrew","surname":"Nellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09979627","data":{"address":{"address_line_1":"3 Meridians Cross","locality":"Ocean Way","postal_code":"SO14 3TJ","premises":"C/O Begbies Traynor, 2nd Floor, Endeavour House","region":"Southampton"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"63114809e6016e99fa9653085fc9b88acb76aa14","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09979627/persons-with-significant-control/individual/n4L_gGvsDOvMPaNgZ1iLQ5IRKAw"},"name":"Mr Andrew Mullin","name_elements":{"forename":"Andrew","surname":"Mullin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-15"}}
{"company_number":"08388097","data":{"address":{"address_line_1":"182-184 High Street","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1728"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"ba85e554a2c92b4a124063929a1a0304d3e8edd5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08388097/persons-with-significant-control/individual/DyPfL9rJtkl_IbBLiqsdIZKn2oM"},"name":"Christopher During","name_elements":{"forename":"Christopher","surname":"During"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"05339326","data":{"address":{"address_line_1":"Overbrook","country":"England","locality":"Eldene","postal_code":"SN3 6AU","premises":"123","region":"Swindon"},"ceased_on":"2022-07-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"a0123361aaf236c8fea5f223e20642e1421ea49b","kind":"individual-person-with-significant-control","links":{"self":"/company/05339326/persons-with-significant-control/individual/Bh_wzEl2l0rFdO1wKIytGwol98o"},"name":"Mrs Rebecca Louise Woodman","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Woodman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05339326","data":{"address":{"address_line_1":"Overbrook","country":"England","locality":"Eldene","postal_code":"SN3 6AU","premises":"123","region":"Swindon"},"ceased_on":"2022-07-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"e723f0e2844ed17c7b9095c51782da95114d4541","kind":"individual-person-with-significant-control","links":{"self":"/company/05339326/persons-with-significant-control/individual/XPXrY-k1mwzkc2NqjVX6aUoaD3g"},"name":"Mr George Wilfred Coxon","name_elements":{"forename":"George","middle_name":"Wilfred","surname":"Coxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05339326","data":{"address":{"address_line_1":"Overbrook","country":"England","locality":"Eldene","postal_code":"SN3 6AU","premises":"123","region":"Swindon"},"ceased_on":"2022-07-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"a295a2cd84717da5dbbcc88b8d1e9ea41046c762","kind":"individual-person-with-significant-control","links":{"self":"/company/05339326/persons-with-significant-control/individual/8HNPxECjDx0HNf1jqbQSxsf5Trk"},"name":"Mrs Henrietta Susan Coxon","name_elements":{"forename":"Henrietta","middle_name":"Susan","surname":"Coxon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05703656","data":{"address":{"address_line_1":"Hamilton Road","locality":"Sidcup","postal_code":"DA15 7HB","premises":"10","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"6f39dba7f7d96482d0e3e86c5ae07aad8dd815b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05703656/persons-with-significant-control/individual/-7aiuJhJpU0CBSntZ1j8xafx8Ig"},"name":"Mr Andrew Peter Green","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05703656","data":{"address":{"address_line_1":"Hamilton Road","locality":"Sidcup","postal_code":"DA15 7HB","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a643b5565abf8f688e1394b990c90af0f35c8c73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05703656/persons-with-significant-control/individual/HLSFVjruleipwMnYcdIjgNTz438"},"name":"Mrs Shelley Green","name_elements":{"forename":"Shelley","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04654997","data":{"address":{"address_line_1":"Brechin Place","country":"England","locality":"London","postal_code":"SW7 4QD","premises":"25"},"ceased_on":"2021-08-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"ee037b4ee8575cc3aff3310347958105c688396b","kind":"individual-person-with-significant-control","links":{"self":"/company/04654997/persons-with-significant-control/individual/-mGwMVDE8P_5s9QBb76oTnL1840"},"name":"Mrs Roberta Luisa Ferri-Lupi","name_elements":{"forename":"Roberta","middle_name":"Luisa","surname":"Ferri-Lupi","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"09980597","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Rugeley","postal_code":"WS15 1DY","premises":"118","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"2f45d8c98167fe8a6e234203ad9e48eaeab504b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09980597/persons-with-significant-control/individual/1ddizWbA7ihb7qXRKUrGHMPEBsI"},"name":"Dr Jaipreet Singh Brar","name_elements":{"forename":"Jaipreet","middle_name":"Singh","surname":"Brar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04654997","data":{"address":{"address_line_1":"Brechin Place","country":"England","locality":"London","postal_code":"SW7 4QD","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"c4aa4ce945e9e3093639a7a38be2bb6b1718d001","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04654997/persons-with-significant-control/individual/qm9r2qljiwHQ013gQIJ3jj4WQUk"},"name":"Ms Virginia Voli","name_elements":{"forename":"Virginia","surname":"Voli","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"04654997","data":{"address":{"address_line_1":"Polwarth Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1LZ","premises":"1a"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1952},"etag":"8527eb64781746d3d10617a0345ea3f7d0607c43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04654997/persons-with-significant-control/individual/mBrDez6GRiZSqO3CgANwMD41C8A"},"name":"Mrs Susan Black","name_elements":{"forename":"Susan","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-16"}}
{"company_number":"08866026","data":{"address":{"address_line_1":"818 Whitchurch Lane","country":"England","locality":"Whitchurch","postal_code":"BS14 0JP","premises":"Dayan House","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"094a7745ed5778f0682a41d642672b48dec692a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08866026/persons-with-significant-control/individual/F3Cd5aaFLl89E-5Q6LRP1gqAq0U"},"name":"Mrs Clare Frances Mcintosh White","name_elements":{"forename":"Clare","middle_name":"Frances Mcintosh","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-29"}}
{"company_number":"NI622316","data":{"address":{"address_line_1":"Gibsons Lane","locality":"Newtownards","postal_code":"BT23 4LJ","premises":"9","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1977},"etag":"26c6f513eab6432fca76181dfab01fe259c8d25c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI622316/persons-with-significant-control/individual/99szvn54FILCamAMSysNUT3rHgk"},"name":"Mrs Eileen Patricia Rice","name_elements":{"forename":"Eileen","middle_name":"Patricia","surname":"Rice","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02896347","data":{"address":{"address_line_1":"9 Hampton Lane, Blackfield","address_line_2":"Southampton","locality":"Hampshire","postal_code":"SO45 1ZA"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"a6bb3c0fc546ccf34e12917efe585782214cef30","kind":"individual-person-with-significant-control","links":{"self":"/company/02896347/persons-with-significant-control/individual/uK4Sk-x7tPsInXf1Y7mPgE91-sM"},"name":"Mrs Daphne Helen Baines","name_elements":{"forename":"Daphne","middle_name":"Helen","surname":"Baines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09413377","data":{"address":{"address_line_1":"Belle Vue","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8PD","premises":"7","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"6b82ed805ca4ad3a141c53956a5d8dba638fc59a","kind":"individual-person-with-significant-control","links":{"self":"/company/09413377/persons-with-significant-control/individual/PrSevV_k6KWw0xP6zUK1Hazg8ks"},"name":"Ms Keena Patel","name_elements":{"forename":"Keena","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05703757","data":{"address":{"address_line_1":"7-12 Tavistock Square","care_of":"BSG VALENTINE","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"e7560a5fffa01a382564e2b77be63ae992b70898","kind":"individual-person-with-significant-control","links":{"self":"/company/05703757/persons-with-significant-control/individual/ZQ_DfCKSManF59Ir2SGeR45ZUWk"},"name":"Ms Gunta Julia Vockrodt","name_elements":{"forename":"Gunta","middle_name":"Julia","surname":"Vockrodt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08378457","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"660b3d4486edd531bec0a5f48b1636243bc4d144","kind":"individual-person-with-significant-control","links":{"self":"/company/08378457/persons-with-significant-control/individual/OUd4JSSaK9KTwVynSYrgu5OTWQ4"},"name":"Mr Nayab Sayed","name_elements":{"forename":"Nayab","surname":"Sayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"02896347","data":{"address":{"address_line_1":"9 Hampton Lane, Blackfield","address_line_2":"Southampton","locality":"Hampshire","postal_code":"SO45 1ZA"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"e3e51c502a7f0ae7b9de32809bba3048243d2dac","kind":"individual-person-with-significant-control","links":{"self":"/company/02896347/persons-with-significant-control/individual/sTqMpONl2YWu9rReDoz6h7ipwgk"},"name":"Mr Kevin John Baines","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09988186","data":{"address":{"address_line_1":"Poplar Lane","address_line_2":"Bransgore","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 8JE","premises":"Clayhill Cottage","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a07723fcf3c9f1eaacf1beeb79f8dc0e49c51126","kind":"individual-person-with-significant-control","links":{"self":"/company/09988186/persons-with-significant-control/individual/EdgLoIdXDzcCkqtzW5GVaZ2gliY"},"name":"Mrs Carly Lauren Springate","name_elements":{"forename":"Carly","middle_name":"Lauren","surname":"Springate","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04653726","data":{"address":{"address_line_1":"10 The Avenue, Brookville","address_line_2":"Thetford","locality":"Norfolk","postal_code":"IP26 4RF"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"aff649c9eeff16ef67dbdde51d40ff241adc7636","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04653726/persons-with-significant-control/individual/Gf-il5DbDj5Sk2ICzeNm_5aHSh8"},"name":"Mrs Rachel Jenny Chapman","name_elements":{"forename":"Rachel","middle_name":"Jenny","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03308537","data":{"address":{"address_line_1":"Main Street","address_line_2":"Upton","country":"England","locality":"Newark","postal_code":"NG23 5SY","premises":"Oak Tree House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"f177d33d9d2a882c685e662ed62e2f6e6d824899","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"D GASCOINE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-18T00:00:00Z","preferred_name":"Kevin George Templeman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03308537/persons-with-significant-control/individual/O5B6GRCeMGggMnDGuOnezVIZQ4Y"},"name":"Mr. Kevin George Templeman","name_elements":{"forename":"Kevin","middle_name":"George","surname":"Templeman","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08867397","data":{"address":{"address_line_1":"Pennyroyal Place","locality":"Didcot","postal_code":"OX11 6FY","premises":"55","region":"Oxfordshire"},"ceased_on":"2020-11-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4c7ac688c010b45008d7657e5ca9232c660ca43d","kind":"individual-person-with-significant-control","links":{"self":"/company/08867397/persons-with-significant-control/individual/obz4pGIONxos0x0MX4R5Ok7uKFo"},"name":"Mrs Bhavisha Ramchandani","name_elements":{"forename":"Bhavisha","surname":"Ramchandani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08867397","data":{"address":{"address_line_1":"Pennyroyal Place","locality":"Didcot","postal_code":"OX11 6FY","premises":"55","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"68167ced2aff6fe0a572ac32707acd9c68bafe87","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08867397/persons-with-significant-control/individual/cbQJemQqlU-xnBm1Qa1lo4Y65k0"},"name":"Mr Sandeep Ramchandani","name_elements":{"forename":"Sandeep","surname":"Ramchandani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09428727","data":{"address":{"address_line_1":"111 Power Road","country":"England","locality":"London","postal_code":"W4 5PY","premises":"Studio 149, The Light Box"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"3c34d63d29eced320089350ae37500351655bc75","kind":"individual-person-with-significant-control","links":{"self":"/company/09428727/persons-with-significant-control/individual/ZEICVK_rn58W7Ug3D8va9U4GiiM"},"name":"Mr Yasin Bokhari","name_elements":{"forename":"Yasin","surname":"Bokhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09404737","data":{"address":{"address_line_1":"The Alders, Aldrington Road","country":"England","locality":"London","postal_code":"SW16 1TW","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"4c5a1f443f09b09b877137b9cffebd0cee39d8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09404737/persons-with-significant-control/individual/mJ9jxdni3gXPlWOKxQ54Hbbj7-U"},"name":"Miss Valerie Ibukun Adewusi","name_elements":{"forename":"Valerie","middle_name":"Ibukun","surname":"Adewusi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08351657","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9LA","premises":"416"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"01d8faa1dd388fff102bbad9d7d4bb27a9a4d226","kind":"individual-person-with-significant-control","links":{"self":"/company/08351657/persons-with-significant-control/individual/cYclr1tdreEFNhrcwYdMZgpaBBo"},"name":"Ms Harjeet Kaur Hatton","name_elements":{"forename":"Harjeet","middle_name":"Kaur","surname":"Hatton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-03"}}
{"company_number":"04369277","data":{"address":{"address_line_1":"Winston Crescent","address_line_2":"Kew Meadows","country":"United Kingdom","locality":"Southport","postal_code":"PR8 6XT","premises":"3","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"87ab80c9905e37a3e3260e05182ae5121627ceae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04369277/persons-with-significant-control/individual/BqfYcPvtMWZx8jvgx4GNOdACH3c"},"name":"Miss Susan Helen Pendleton","name_elements":{"forename":"Susan","middle_name":"Helen","surname":"Pendleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"03308537","data":{"address":{"address_line_1":"Main Street","address_line_2":"Upton","country":"England","locality":"Newark","postal_code":"NG23 5SY","premises":"Oak Tree House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"64f614e6d0c9a570929aac8c95698f76b3035fc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03308537/persons-with-significant-control/individual/3B_T-8LPrqVRbkNewjyF1erP-DA"},"name":"Mrs. Beverley Susan Templeman","name_elements":{"forename":"Beverley","middle_name":"Susan","surname":"Templeman","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07928817","data":{"address":{"address_line_1":"Unit 5 Town Lane Industrial Estate","address_line_2":"Town Lane, Charnock Richard","country":"England","locality":"Chorley","postal_code":"PR7 5XG","premises":"Unit 5","region":"Lancs"},"ceased_on":"2016-10-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"294e75b5524ca739b084a5edd94ab3dea5bc56a3","kind":"individual-person-with-significant-control","links":{"self":"/company/07928817/persons-with-significant-control/individual/ZPJ_vq0OVKyJ-M9oFrWDG5ygrJg"},"name":"Mr Peter Blezard","name_elements":{"forename":"Peter","surname":"Blezard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"03887357","data":{"address":{"address_line_1":"Field Street","country":"England","locality":"Cannock","postal_code":"WS11 5QP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"feddd3ca3ca9d6364fd9aec48fc265108a491d37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03887357/persons-with-significant-control/individual/8OIjK1ENzoVoLg1_mTBVxMYw21o"},"name":"Mr Darren Dagless","name_elements":{"forename":"Darren","surname":"Dagless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10003656","data":{"address":{"address_line_1":"Tetherdown","country":"United Kingdom","locality":"London","postal_code":"N10 1NG","premises":"Flat 2, 50"},"ceased_on":"2021-02-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"4be1d55d2ffecd7b75331013daac66e1ede5a74f","kind":"individual-person-with-significant-control","links":{"self":"/company/10003656/persons-with-significant-control/individual/NPZ4TbF6lGRhMlz5Pkzyh2qHd4c"},"name":"Mr Sean Antony Robinson","name_elements":{"forename":"Sean","middle_name":"Antony","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10003656","data":{"address":{"address_line_1":"Cholmeley Park","country":"England","locality":"London","postal_code":"N6 5EL","premises":"27"},"ceased_on":"2021-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"d9278bbaab9a9a6f8c2775f60a7ec5f4adf1278b","kind":"individual-person-with-significant-control","links":{"self":"/company/10003656/persons-with-significant-control/individual/L9pe3qtq7RAiC1EoJNk8YXrt4Ec"},"name":"Mr Vince Coleridge Pope","name_elements":{"forename":"Vince","middle_name":"Coleridge","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08870786","data":{"address":{"address_line_1":"Bonneville Gardens","care_of":"BELINDA SIMONOVSKI","locality":"London","postal_code":"SW4 9LE","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0e40b38aecf73acb6f6d0497d76b704b1984f18b","kind":"individual-person-with-significant-control","links":{"self":"/company/08870786/persons-with-significant-control/individual/wFAJMQdRC1lyIjDizlOT_OcT1LQ"},"name":"Ms Belinda Simonovski","name_elements":{"forename":"Belinda","surname":"Simonovski","title":"Ms"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10000097","data":{"address":{"address_line_1":"Bush Hill","country":"England","locality":"Northampton","postal_code":"NN3 2PE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"4373a49e26ed048168110b18901ab139c02758e2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10000097/persons-with-significant-control/individual/fzh4Rzcb11rxmucTyiLskCg9QWc"},"name":"Mr Abdul Rohman","name_elements":{"forename":"Abdul","surname":"Rohman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09976387","data":{"address":{"address_line_1":"Copley Drive","country":"England","locality":"Halifax","postal_code":"HX3 0US","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"493f57f76659b4cf728cd7d8191da72d3e7eaeee","kind":"individual-person-with-significant-control","links":{"self":"/company/09976387/persons-with-significant-control/individual/yuLF03d4eA3dbK2zBXqObsKoDSE"},"name":"Mr James David Yarker","name_elements":{"forename":"James","middle_name":"David","surname":"Yarker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09414526","data":{"address":{"address_line_1":"Maryland Road","country":"United Kingdom","locality":"London","postal_code":"N22 5AS","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"cf651f176751d99f24757fd5bd878858556f0d60","kind":"individual-person-with-significant-control","links":{"self":"/company/09414526/persons-with-significant-control/individual/vwbX0OWXsMiUAyYfBugpAPij3_s"},"name":"Mr Upile Chasowa","name_elements":{"forename":"Upile","surname":"Chasowa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-30"}}
{"company_number":"08862476","data":{"address":{"address_line_1":"Cromwell Road","locality":"London","postal_code":"SW7 4ET","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"8447c29ca8c0ea4fb9890e5f6b86b9162fcef930","kind":"individual-person-with-significant-control","links":{"self":"/company/08862476/persons-with-significant-control/individual/WkKSPS54Q1P7e6LCtwZ_esImQqE"},"name":"Mr Ahmad Naman Aldabbagh","name_elements":{"forename":"Ahmad","middle_name":"Naman","surname":"Aldabbagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10003656","data":{"address":{"address_line_1":"Compayne Gardens","country":"England","locality":"London","postal_code":"NW6 3DL","premises":"Flat 2, 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"9bdd8df7dd662530a9c0e71985fcd1b47ee7ed56","kind":"individual-person-with-significant-control","links":{"self":"/company/10003656/persons-with-significant-control/individual/yBlg15yXq1YqRedaaUd5usOsxB0"},"name":"Mr Samuel Edward Raven","name_elements":{"forename":"Samuel","middle_name":"Edward","surname":"Raven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08389806","data":{"address":{"address_line_1":"Clevedon Green","address_line_2":"South Littleton","locality":"Evesham","postal_code":"WR11 8TY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"eb94c62903df6843eed033eb4351a0ad83c416ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08389806/persons-with-significant-control/individual/bGJc5HAVKjQQAnZs-HiVsdrSq4I"},"name":"Mr Jason Stuart Bowld","name_elements":{"forename":"Jason","middle_name":"Stuart","surname":"Bowld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08389806","data":{"address":{"address_line_1":"Clevedon Green","address_line_2":"South Littleton","locality":"Evesham","postal_code":"WR11 8TY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"bde9c521a9f4c0d71db087321643c64b45a38f5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08389806/persons-with-significant-control/individual/Kd26wZzz1L65p7idX-1Hf_1dC1k"},"name":"Mrs Suvi Kaarina Bowld","name_elements":{"forename":"Suvi","middle_name":"Kaarina","surname":"Bowld","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09915416","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"London","postal_code":"E10 6PH","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"44ae9de3716516192a554edb33e914ee28f5788c","kind":"individual-person-with-significant-control","links":{"self":"/company/09915416/persons-with-significant-control/individual/kJLb3EzrRysjIDmbyzOt9Msyhbk"},"name":"Mr Neculai Lazar","name_elements":{"forename":"Neculai","surname":"Lazar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04166427","data":{"address":{"address_line_1":"Cockleton Lane","country":"United Kingdom","locality":"Cowes","postal_code":"PO31 8JE","premises":"Gurnard Farm"},"ceased_on":"2020-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1940},"etag":"a4c6a419a59ffd7359ec86dda01ca1d49865d7fa","kind":"individual-person-with-significant-control","links":{"self":"/company/04166427/persons-with-significant-control/individual/-nEZ78Bkd-aLB6PZr59f5Hv5N50"},"name":"Mr Winston Edward Downer","name_elements":{"forename":"Winston","middle_name":"Edward","surname":"Downer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08864067","data":{"address":{"address_line_1":"Whixall","country":"England","locality":"Whitchurch","postal_code":"SY13 2RS","premises":"Moss Farm"},"ceased_on":"2022-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"08c9d9ed7a941b52ed480eec6362ca6a0c6b4b46","kind":"individual-person-with-significant-control","links":{"self":"/company/08864067/persons-with-significant-control/individual/v2p_fBho3wpaGpsDnXTfPyFY75U"},"name":"Mr Martin Paul Broomer","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Broomer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09411536","data":{"address":{"address_line_1":"Stratford Place","country":"England","locality":"London","postal_code":"W1C 1AZ","premises":"9 Stratford Place"},"etag":"83843c9350cdcbb9f70fd975d8c4e480a0e9c818","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"8143071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09411536/persons-with-significant-control/corporate-entity/oVyev5Ub8wlpPZy5lD3C3NwtL1A"},"name":"Elevate Capital Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC336926","data":{"address":{"address_line_1":"4-5 Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"ceased_on":"2025-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b2424cb08de34c541b118e11297b09d06a8b2c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC336926/persons-with-significant-control/individual/y5Y0tDVuLN6wDfvQc2_misrTOgQ"},"name":"Mr Ian Leslie Abbey","name_elements":{"forename":"Ian","middle_name":"Leslie","surname":"Abbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"08864067","data":{"address":{"address_line_1":"Dairy Cottage, White Barn Farm","address_line_2":"Shugborough","country":"England","locality":"Stafford","postal_code":"ST17 0XA","premises":"Dairy Cottage","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"c92c28ebc66f3dd1623fbf8070fe6e5b74275050","kind":"individual-person-with-significant-control","links":{"self":"/company/08864067/persons-with-significant-control/individual/VJN7UwLnHmbkuNnTRadQTdxEvxY"},"name":"Dr Eva-Maria Broomer","name_elements":{"forename":"Eva-Maria","surname":"Broomer","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08877277","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","locality":"Manchester","postal_code":"M20 6RE","premises":"683-693"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"05521cb5f3486ae2ad0f76d8aeb75ef55d3821b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08877277/persons-with-significant-control/individual/74NOyFqGCl4-8jfxpvJA7D1APZQ"},"name":"Mr Anthony James Hall","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07120697","data":{"address":{"address_line_1":"Woolstone Road","address_line_2":"Forest Hill","locality":"London","postal_code":"SE23 2TF","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"3ea839f85caa14f9260d96894f361d66ea68872e","kind":"individual-person-with-significant-control","links":{"self":"/company/07120697/persons-with-significant-control/individual/LCc6yJNEZ8ZjobcpG5mcpXqJCW0"},"name":"Mr Philip James Ross","name_elements":{"forename":"Philip","middle_name":"James","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06470117","data":{"address":{"address_line_1":"Goodshaw Fold Close","address_line_2":"Loveclough","country":"England","locality":"Rossendale","postal_code":"BB4 8PZ","premises":"3"},"ceased_on":"2021-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"036cffb74bd290b75a95033c49f31298f719ac63","kind":"individual-person-with-significant-control","links":{"self":"/company/06470117/persons-with-significant-control/individual/MZNVp4WXPGcsRpznU6cUIqxWjQA"},"name":"Mr Clive Robert Balchin","name_elements":{"forename":"Clive","middle_name":"Robert","surname":"Balchin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05040857","data":{"address":{"address_line_1":"16 Lovatt Close","address_line_2":"Edgware","locality":"Middlesex","postal_code":"HA8 9XG"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"0503df3e5a04415ab007ca2044ef32e6671ed3bc","kind":"individual-person-with-significant-control","links":{"self":"/company/05040857/persons-with-significant-control/individual/EoouvFNMBu7WFLai8WQg0AunaGs"},"name":"Mr Keith Andrew Blair","name_elements":{"forename":"Keith","middle_name":"Andrew","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-11"}}
{"company_number":"08871756","data":{"address":{"address_line_1":"14 Watney Market","country":"England","locality":"London","postal_code":"E1 2QY","premises":"Flat 20 Colstead House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"33e745cd58ff23ec04dc9788d3401d3cfa2e9541","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08871756/persons-with-significant-control/individual/L0LXOCnftr5map-Fq4C6zxIHXRI"},"name":"Miss Yordanka Asenova Peleva","name_elements":{"forename":"Yordanka","middle_name":"Asenova","surname":"Peleva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"15069035","data":{"address":{"address_line_1":"Farm Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9LR","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"b35f52cf35f3043b9de32fbf8af47f554f05bcb2","kind":"individual-person-with-significant-control","links":{"self":"/company/15069035/persons-with-significant-control/individual/DmfWeuy9J7AJJ_1YqkVvA6V88uo"},"name":"Mr Leon Anthony Allan","name_elements":{"forename":"Leon","middle_name":"Anthony","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069044","data":{"address":{"address_line_1":"Jameson Drive","country":"United States","locality":"Frederick","postal_code":"21702","premises":"1829","region":"Maryland"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1987},"etag":"c4796a7fef29c6333895b8c97eae3fb236ac8a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15069044/persons-with-significant-control/individual/X14BMOKlMCbqmifgkm5nnhOG8no"},"name":"Mr Dan Gill Iii","name_elements":{"forename":"Dan","surname":"Gill Iii","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15069044","data":{"address":{"address_line_1":"Sector A","address_line_2":"Amroha Society","country":"Pakistan","locality":"Karachi","postal_code":"74500","premises":"B-78"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2000},"etag":"b9bfef4ef9391e42defc2bf7d8670c619cdddbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15069044/persons-with-significant-control/individual/rQS3kVoecWrt9bumi_2KOOgdbKc"},"name":"Mr. Hasan Raza","name_elements":{"forename":"Hasan","surname":"Raza","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15069045","data":{"address":{"address_line_1":"Westwood Park","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House, Suite 888"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1978},"etag":"ed6daf147e107453fdad3a01ce048bc76446ff9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15069045/persons-with-significant-control/individual/ilzqEOQXMVukKGa-DlnoTSblTis"},"name":"Mrs Sabine Torke","name_elements":{"forename":"Sabine","surname":"Torke","title":"Mrs"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069464","data":{"address":{"address_line_1":"Stroud Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5AQ","premises":"69","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"47c44e9810d38560583e5655fe35bc9ff19cd253","kind":"individual-person-with-significant-control","links":{"self":"/company/15069464/persons-with-significant-control/individual/1QSZzvYyRPUSCHRSUL6cBG8P2Bw"},"name":"Andrew Locke","name_elements":{"forename":"Andrew","surname":"Locke"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069465","data":{"address":{"address_line_1":"Maple Crescent","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 2LE","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"e47b57436e34748ae49c2f00b5c61d915636aac1","kind":"individual-person-with-significant-control","links":{"self":"/company/15069465/persons-with-significant-control/individual/qy1KDk5P7NP4dFxwbBhuooa-vEo"},"name":"Mr David James Ramsbottom","name_elements":{"forename":"David","middle_name":"James","surname":"Ramsbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069474","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"1d2cddd08f96b5d590dc03422db90c3fe4fe073c","kind":"individual-person-with-significant-control","links":{"self":"/company/15069474/persons-with-significant-control/individual/2gY0h70lzWaIbfCQht9SoDMUUH4"},"name":"Mr Umar Shariff Gani","name_elements":{"forename":"Umar","middle_name":"Shariff","surname":"Gani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15069475","data":{"address":{"address_line_1":"Carburton","country":"England","locality":"Worksop","postal_code":"S80 3BT","premises":"1 Pear Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"fa508c371baf26d3d7a74766c7cbfa9886971ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069475/persons-with-significant-control/individual/3DecwP2gk_zUrLuOakkP-EP3KfE"},"name":"Mr Ben Liam Tirrell","name_elements":{"forename":"Ben","middle_name":"Liam","surname":"Tirrell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070644","data":{"address":{"address_line_1":"Simmons Drive","country":"England","locality":"Dagenham","postal_code":"RM8 3LF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"9dd50a59f9d54e9174725428737a45bfe9dd61ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070644/persons-with-significant-control/individual/YWqeVGx0tYT4M80mTXnidlhQ8iQ"},"name":"Mrs Oluwakemi Ajose","name_elements":{"forename":"Oluwakemi","surname":"Ajose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070944","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"163f3b1ca69230174c21a274a273a7a2a6a11fb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070944/persons-with-significant-control/individual/nzl6Nti7jVajgYJDZhBulg0hWGE"},"name":"Mr Brian Marimba","name_elements":{"forename":"Brian","surname":"Marimba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071394","data":{"address":{"address_line_1":"Harlow Road","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9HP","premises":"Little Acre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"4b7547f55e7c6a407bb1c1a8363f7a201be60130","kind":"individual-person-with-significant-control","links":{"self":"/company/15071394/persons-with-significant-control/individual/eG_Cb3_pDHLg3cjHQfluKhT19UM"},"name":"Mr Paul Mark Davenport","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15071394","data":{"address":{"address_line_1":"Cuttle Lane","address_line_2":"Biddestone","country":"England","locality":"Chippenham","postal_code":"SN14 7DF","premises":"Meadowside"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"e75f0d27a3d69711a876dc0f626a2c77cdd6a0f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15071394/persons-with-significant-control/individual/UVYGgvPA-TmSJFUH0o4jMQ4uSGY"},"name":"Mr Terence John Mcgivern","name_elements":{"forename":"Terence","middle_name":"John","surname":"Mcgivern","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15071754","data":{"address":{"address_line_1":"Alston Street","country":"England","locality":"Bolton","postal_code":"BL3 3DQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"52484748a23204180ebd2e20430022865783d48d","kind":"individual-person-with-significant-control","links":{"self":"/company/15071754/persons-with-significant-control/individual/cR0up8rTP4LUI2ogTs3C7hWF3Lc"},"name":"Mr Cătălin Marius Ene","name_elements":{"forename":"Cătălin","middle_name":"Marius","surname":"Ene","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071395","data":{"address":{"address_line_1":"High Beech Road","address_line_2":"Bream","country":"England","locality":"Lydney","postal_code":"GL15 6JJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"fc2cbf0afa3c392eb914e6895c6c8cd0c372c13e","kind":"individual-person-with-significant-control","links":{"self":"/company/15071395/persons-with-significant-control/individual/-FUZy1iKZoPbG41unoZOoojA-2k"},"name":"Ms Briony Nadine Bell","name_elements":{"forename":"Briony","middle_name":"Nadine","surname":"Bell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071755","data":{"address":{"address_line_1":"Bedford Square","country":"England","locality":"Loughborough","postal_code":"LE11 2TP","premises":"9-10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"8766edf5eac2bbdacf08a2807b23cfca432e0756","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071755/persons-with-significant-control/individual/I4qm-7Ff9PlH5KpZeTAI2oUMvuI"},"name":"Miss Rebecca Holders","name_elements":{"forename":"Rebecca","surname":"Holders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071764","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 5DU","premises":"2"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"827dbac007f62aa8ff32521a53972247ba6f9cf3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071764/persons-with-significant-control/individual/fWuUndeGmVmbA6C2zqRLHxaRQQc"},"name":"Mr David Parsons","name_elements":{"forename":"David","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15075604","data":{"address":{"address_line_1":"Longridge Drive","country":"England","locality":"Heywood","postal_code":"OL10 3JW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"bd2c0709a3df77ce670ab70906905328ca0aa770","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075604/persons-with-significant-control/individual/EDEGLgX2_7_n5_kGUblpC-oI-jo"},"name":"Mr Langton Munyaka","name_elements":{"forename":"Langton","surname":"Munyaka","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075604","data":{"address":{"address_line_1":"Longridge Drive","country":"England","locality":"Heywood","postal_code":"OL10 3JW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"c6c6c4fce3414b29211179cccc605950027a2f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075604/persons-with-significant-control/individual/Cy2JH3BlUgW5X0pXF7jdC_KTQ08"},"name":"Mr Ssali Jonathan Kafeero","name_elements":{"forename":"Ssali","middle_name":"Jonathan","surname":"Kafeero","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075604","data":{"address":{"address_line_1":"Longridge Drive","country":"England","locality":"Heywood","postal_code":"OL10 3JW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"18ffc553c129a2b0e90c9aecaee47ff664d1bbf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075604/persons-with-significant-control/individual/yn2VsVyH-B2Z_rKOAufcxbGHqcE"},"name":"Mr Mitchell Fungiso Mandidzora Meki","name_elements":{"forename":"Mitchell","middle_name":"Fungiso Mandidzora","surname":"Meki","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15075605","data":{"address":{"address_line_1":"Walsgrave Triangle","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"ceased_on":"2023-10-25","etag":"7c079a9a8db41f5689afffb0fcecd5c6680dbe2d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15075605/persons-with-significant-control/corporate-entity/cVyLnarh93vBIic7SJvIvxZYEdk"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075795","data":{"address":{"address_line_1":"More London Pi","country":"United Kingdom","locality":"London","postal_code":"SE1 2RE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"5114c0ae1295a28ddcb93bdf664030eb738fa704","kind":"individual-person-with-significant-control","links":{"self":"/company/15075795/persons-with-significant-control/individual/xPpGol5ENRVedqEfSVecpeSeBK8"},"name":"Mr Carlos Augusto De Souza Filipini","name_elements":{"forename":"Carlos","middle_name":"Augusto De Souza","surname":"Filipini","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075794","data":{"address":{"address_line_1":"Wynyard Avenue","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5TB","premises":"3a Evolution"},"etag":"ff4825a384045527e5e837d9c10c1890b75c0cb8","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Companies Act 2006","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"13294129"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15075794/persons-with-significant-control/corporate-entity/qDKcGTt-guVyvEGIptgSaNfOqJA"},"name":"St James' View Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15075994","data":{"address":{"address_line_1":"1 Stanley Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4AA","premises":"The Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"331b64dd46092094976faba02c2096f617861b35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075994/persons-with-significant-control/individual/HY0hbMKJlXvxd3Dhr5SWmN75En0"},"name":"Mrs Laureen Chinyere Akaegbu","name_elements":{"forename":"Laureen","middle_name":"Chinyere","surname":"Akaegbu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"12267505","data":{"address":{"address_line_1":"Newport Road","country":"Wales","locality":"Caldicot","postal_code":"NP26 4BG","premises":"15"},"ceased_on":"2023-11-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"a6cd44ba022df1d7e2c0f151b0e38dd409080920","kind":"individual-person-with-significant-control","links":{"self":"/company/12267505/persons-with-significant-control/individual/m-a064OTGYTlOJWbDyi7mN79XlE"},"name":"Mr Mucahit Altinsoy","name_elements":{"forename":"Mucahit","surname":"Altinsoy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-15"}}
{"company_number":"15075995","data":{"address":{"address_line_1":"Africa Drive","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 4WE","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"ccc3cc662e7462542ae350dac5bdb6f4a1bdf4a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075995/persons-with-significant-control/individual/fXUJTgmxWbmENTgJAB5QzkklF-w"},"name":"Mr Idem Thomas Mendie","name_elements":{"forename":"Idem","middle_name":"Thomas","surname":"Mendie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076184","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"N17 6XF","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"de7e4d36ef9feb647ecbfae09e6370f5f250013b","kind":"individual-person-with-significant-control","links":{"self":"/company/15076184/persons-with-significant-control/individual/Bg5NZajp31Gy1ZwBSDPHvOYDzZs"},"name":"Ms Natalie Anne Carey","name_elements":{"forename":"Natalie","middle_name":"Anne","surname":"Carey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076185","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1PL","premises":"382"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"8f74aa1cb8fae465e2e9c5a2c5c36d68b827781b","kind":"individual-person-with-significant-control","links":{"self":"/company/15076185/persons-with-significant-control/individual/JnFj5DFwmDInKe3QFpr_L0sqOWo"},"name":"Mr Muhammad Mudassar","name_elements":{"forename":"Muhammad","surname":"Mudassar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076194","data":{"address":{"address_line_1":"244 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1DS","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"6360105a80c679cd91986f571f3322725f95360e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076194/persons-with-significant-control/individual/qjASIylEC2rNvTIMUhgDhhFB0_k"},"name":"Mr Joaquin Ignacio Gindre","name_elements":{"forename":"Joaquin","middle_name":"Ignacio","surname":"Gindre","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076194","data":{"address":{"address_line_1":"244 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1DS","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"20675043f20ceb984885b2e156dfe7f86f3661cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076194/persons-with-significant-control/individual/sCZdHO4DLAv_B9hyHpsM9QxN9AY"},"name":"Mr Leo Haines","name_elements":{"forename":"Leo","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076195","data":{"address":{"address_line_1":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17 Pennine Parade"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"4699a4f6dfbbe0a65498dd08cc744b2c18780b41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076195/persons-with-significant-control/individual/Udt8ki5TuLD0C0KAD0x74Z75hyo"},"name":"Mr Patrick Joseph Doherty","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15076195","data":{"address":{"address_line_1":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17 Pennine Parade"},"country_of_residence":"Guernsey","date_of_birth":{"month":8,"year":1989},"etag":"1ac4cbd825c99aa368033f65dea0c83605aa0d97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076195/persons-with-significant-control/individual/s9Q6ge1GEe0X_ykur4xU6lLcFt4"},"name":"Gary Gallagher","name_elements":{"forename":"Gary","surname":"Gallagher"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15076195","data":{"address":{"address_line_1":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17 Pennine Parade"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c238aabba2959ea5a2710624caa5cf724b7b56ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076195/persons-with-significant-control/individual/CLZ0PY8I7LC65--7CiB-AZdmw-k"},"name":"Vivian Gallagher","name_elements":{"forename":"Vivian","surname":"Gallagher"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"OC448694","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Thailand","date_of_birth":{"month":10,"year":1987},"etag":"e7c5e577d02695d77755a328dedd09cfc78be159","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448694/persons-with-significant-control/individual/idkJiaMam4YQgyhjFu92DIuxja4"},"name":"Mr Pim Roelof Hein","name_elements":{"forename":"Pim","middle_name":"Roelof","surname":"Hein","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-16"}}
{"company_number":"OC448694","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Thailand","date_of_birth":{"month":11,"year":1989},"etag":"107aca8d3e74f4eed1987cd7c520696783fd28cc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448694/persons-with-significant-control/individual/eV0QUZi-tAKLwip74CY39g9qMnA"},"name":"Mr Swen Romijn","name_elements":{"forename":"Swen","surname":"Romijn","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-16"}}
{"company_number":"15076395","data":{"address":{"address_line_1":"Ditchling Road","country":"England","locality":"Brighton","postal_code":"BN1 6JJ","premises":"301"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d47fead82de5c9a2cbeee54d56c59ea7727682b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076395/persons-with-significant-control/individual/DPQK-4W3rGHJKYDoxKd2ekI86GU"},"name":"Mr Henry Morgan Stewart","name_elements":{"forename":"Henry","surname":"Morgan Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"SC779244","data":{"address":{"address_line_1":"Kersemill","country":"England","locality":"Stirling","postal_code":"FK7 7LN","premises":"2 Kersemill House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"d4bed0b65d80cb5367afaec59bfa30c413cdd38f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779244/persons-with-significant-control/individual/ymT0ueUIno51z5Ns_Yij1PXZN2o"},"name":"Mr Charles Edward Stuart Young","name_elements":{"forename":"Charles","middle_name":"Edward Stuart","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076404","data":{"address":{"address_line_1":"Cross Lane","country":"England","locality":"Manchester","postal_code":"M18 8DD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"75d8c031f23e39063070f85b49278030ffde4266","kind":"individual-person-with-significant-control","links":{"self":"/company/15076404/persons-with-significant-control/individual/GFgnM2jUxR40zuzbiS8lQfvq7N0"},"name":"Mr Răzvan Cristian Titeica","name_elements":{"forename":"Răzvan","middle_name":"Cristian","surname":"Titeica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"SC779245","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"ae0700959d02ff4fe9aa4c0595f138a89b97c070","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779245/persons-with-significant-control/individual/DgFVR_U7NXG3zgQkE_9GTUdHoUU"},"name":"Mr Nipun Mehta","name_elements":{"forename":"Nipun","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076405","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 9686","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2000},"etag":"43593d9cc34856209228bc59b9eaee8d3603aa99","kind":"individual-person-with-significant-control","links":{"self":"/company/15076405/persons-with-significant-control/individual/m2R-RtnhJnzO3tkzNhI7_GC5BTU"},"name":"Mr Asim Zaman","name_elements":{"forename":"Asim","surname":"Zaman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076614","data":{"address":{"address_line_1":"41 Millharbour","country":"United Kingdom","locality":"London","postal_code":"E14 9NB","premises":"Flat 82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"8a11ca1d7183a82f852e41b33e70ff2df6d17771","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076614/persons-with-significant-control/individual/G5wVeDKRM5pdhcxH4EIPO1-QPSw"},"name":"Mr Ahsan Khan","name_elements":{"forename":"Ahsan","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076615","data":{"address":{"address_line_1":"Rose Acre","address_line_2":"Redbourn","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 7JS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"6c07c9a67621e661014a82db0f6df73213271d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15076615/persons-with-significant-control/individual/h3S-uNYmCIS1qt_aTaz_C5hofHE"},"name":"Mr Richard Flanders","name_elements":{"forename":"Richard","surname":"Flanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076824","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1984},"etag":"a524f7424eabdb54e53181f98497770c67f9fa84","kind":"individual-person-with-significant-control","links":{"self":"/company/15076824/persons-with-significant-control/individual/2Sxq2K3ElTdoi4lHdfhJfLAmWW4"},"name":"Mrs Saira Tariq","name_elements":{"forename":"Saira","surname":"Tariq","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076825","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"f602cc6198f546cdffb370cf386684b2e1c760e5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076825/persons-with-significant-control/individual/p7EsCstrvCjsZVd8AOSdMdXrYRo"},"name":"Mr Shankar Ananth","name_elements":{"forename":"Shankar","surname":"Ananth","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-16"}}
{"company_number":"15076624","data":{"address":{"address_line_1":"Kingsway Court","country":"England","locality":"Leeds","postal_code":"LS17 6SS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"aab25d9694110f5a0024a0a4b93e5217d280e9a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076624/persons-with-significant-control/individual/Jj3MazhQinbULV1rTjvnAE33W98"},"name":"Mr Ronan Sheils","name_elements":{"forename":"Ronan","surname":"Sheils","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076615","data":{"address":{"address_line_1":"Rose Acre","address_line_2":"Redbourn","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 7JS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"5421b5b6961a1a30f7aed855516298dcfc9c82d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15076615/persons-with-significant-control/individual/khi_6fDuLAe9H0SwZ_sqSb3_93U"},"name":"Sarah Jane Stephens","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Stephens"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"SC693074","data":{"address":{"address_line_1":"Hunter Street","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4LZ","premises":"6b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"d4d7af098594f7bdee9903dde20d08a37949886e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC693074/persons-with-significant-control/individual/5ar_Xm6ekm2HJldO7iU-nYUaoyg"},"name":"Mr Ronald Michael Finney","name_elements":{"forename":"Ronald","middle_name":"Michael","surname":"Finney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-26"}}
{"company_number":"15006715","data":{"address":{"address_line_1":"Little Tennis Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 4EL","premises":"6","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"8ee64e0926e526fe52d083de7e57e1f5fe110939","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006715/persons-with-significant-control/individual/wim7dkcXWdKJbv-Q4OwQ9Cyi9eY"},"name":"Mr Amjid Javaid","name_elements":{"forename":"Amjid","surname":"Javaid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-17"}}
{"company_number":"15077034","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Skegness","postal_code":"PE25 3SJ","premises":"Skegness Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"90aaae84b0863914f46b709492e9ffc3151497d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077034/persons-with-significant-control/individual/WpbcfwlofSZTIJCb7YQO98xXWBc"},"name":"Mr Jack Power","name_elements":{"forename":"Jack","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077035","data":{"address":{"address_line_1":"Avenue 2","address_line_2":"The Covered Market","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 3DU","premises":"Unit 51a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c32a321d2fcb806df34e5946c438c670b9babcde","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077035/persons-with-significant-control/individual/wnp9AhO2dQWkjeFQPHi9r08SNXU"},"name":"Mr Jie Wang","name_elements":{"forename":"Jie","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077214","data":{"address":{"address_line_1":"Green Shank Drive","country":"England","locality":"Mexborough","postal_code":"S64 0FH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"4cd7b51e1bd18b805c4ec2ea8013e69270d10996","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077214/persons-with-significant-control/individual/Ve7LfGmvZDZKF7n1hbPc6qV4gEY"},"name":"Mrs Tara Wellard","name_elements":{"forename":"Tara","surname":"Wellard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077215","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Fowey","postal_code":"PL23 1DF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"2eb57f1e2d9abc0a1f6b96bfe825897b7f275d50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077215/persons-with-significant-control/individual/BSb8n8L0RbE0D2Gtt8Cli8wLAZg"},"name":"Ms Melissa Rachel Love","name_elements":{"forename":"Melissa","middle_name":"Rachel","surname":"Love","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077394","data":{"address":{"address_line_1":"Hesley Road","address_line_2":"Harworth","country":"England","locality":"Doncaster","postal_code":"DN11 8JU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"3b419d8e7ae95c9f9476cbb1f3a9455f343ea253","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077394/persons-with-significant-control/individual/1ehYdsqYDzfomEuuBg7lZV0ipvE"},"name":"Mr Colins Maisiri","name_elements":{"forename":"Colins","surname":"Maisiri","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15077395","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"c5c86fa51beacd20cd425b379ba9da03d0ad240c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077395/persons-with-significant-control/individual/Za5vnIVJcWaDl6ZmbAHTPuv7OcI"},"name":"Mr James Michael Ward","name_elements":{"forename":"James","middle_name":"Michael","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077394","data":{"address":{"address_line_1":"Wheeldale Close","country":"England","locality":"Leicester","postal_code":"LE4 0RR","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"c1d75ff7dc64bea9bfa63f260703bfcf74f6fb9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077394/persons-with-significant-control/individual/xoYG0u4hHzstfFNAK4lHL8XmHtc"},"name":"Mr Craig Tichaona Maisiri","name_elements":{"forename":"Craig","middle_name":"Tichaona","surname":"Maisiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10759414","data":{"address":{"address_line_1":"Linden Close","address_line_2":"Eridge Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8HH","premises":"Linden House"},"etag":"ab77f5fe86cfc7332d4a0c2519a1450e41479a72","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Comapnies House","registration_number":"03509832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10759414/persons-with-significant-control/corporate-entity/b43Xp6PAkVvqlxzMjwDiCeNN5JE"},"name":"New House Farm (Bodiam) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-01"}}
{"company_number":"12897804","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 3HL","premises":"266"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"de2d50c5e4245efd31cf9f639bfabef1630e3b43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12897804/persons-with-significant-control/individual/HCNGX9pIiKLC4XA1qYXP5WmDSx8"},"name":"Mrs Dhihana Nasumudeen","name_elements":{"forename":"Dhihana","surname":"Nasumudeen","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-05"}}
{"company_number":"14415724","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Bury","postal_code":"BL8 2BF","premises":"216"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"d9d299d90e62121fe7f2535eb9b331b28660a962","kind":"individual-person-with-significant-control","links":{"self":"/company/14415724/persons-with-significant-control/individual/hoS9azzK-UB-siOhJaRJ2JGBsL0"},"name":"Mrs Kirsty Louise Pedgrift","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Pedgrift","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"11095804","data":{"address":{"address_line_1":"Sylvan Way","country":"United States","locality":"Parsippany","postal_code":"07054","premises":"10","region":"New Jersey"},"etag":"ebb9b76bf933c8a338c0111c9d8b523781d1dc0e","identification":{"country_registered":"Delaware","legal_authority":"General Corporation Law Of The State Of Delaware","legal_form":"Corporate","place_registered":"New York Stock Exchange","registration_number":"5118663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11095804/persons-with-significant-control/corporate-entity/8d9KAbewJDZgbPLItORBRwUh1fI"},"name":"Zoetis Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-03"}}
{"company_number":"14462255","data":{"address":{"address_line_1":"Bishopscote Road","country":"England","locality":"Luton","postal_code":"LU3 1PB","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"adc8ee5cc23048ba8ef06ede5105588697be7920","kind":"individual-person-with-significant-control","links":{"self":"/company/14462255/persons-with-significant-control/individual/rPWMZIQ1K5gfNygxt7UIqX3u2s8"},"name":"Mr Andras Csura","name_elements":{"forename":"Andras","surname":"Csura","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-12-01"}}
{"company_number":"15077584","data":{"address":{"address_line_1":"Martin Street","country":"England","locality":"Wolverhampton","postal_code":"WV4 6HH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"bd1666a1bb28c497d3300844d9dc20855afae104","kind":"individual-person-with-significant-control","links":{"self":"/company/15077584/persons-with-significant-control/individual/DfkR7WNu_dYw5spmYAJAjswPEk4"},"name":"Mr Simranjit Singh","name_elements":{"forename":"Simranjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"12791924","data":{"address":{"address_line_1":"Church Cottages","address_line_2":"Beech Road Newenden","country":"England","locality":"Cranbrook","postal_code":"TN18 5PN","premises":"2","region":"Kent"},"ceased_on":"2023-08-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"73704bd3fef297a287beb6386acb61e506ae2ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/12791924/persons-with-significant-control/individual/Jdz_pCZkBLxCh6v6lCAochvrXk0"},"name":"Mrs Nicole Alicia Banister","name_elements":{"forename":"Nicole","middle_name":"Alicia","surname":"Banister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15077585","data":{"address":{"address_line_1":"Barrett Street","country":"England","locality":"Smethwick","postal_code":"B66 4SE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"926e98edb0c205292c45991d268d006572a06583","kind":"individual-person-with-significant-control","links":{"self":"/company/15077585/persons-with-significant-control/individual/sud-mJ1x9YmP291H-Iz_yoKQvVw"},"name":"Salisa Banila","name_elements":{"forename":"Salisa","surname":"Banila"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15077774","data":{"address":{"address_line_1":"48 White Horse Road","country":"United Kingdom","locality":"London","postal_code":"E1 0ND","premises":"Ground Floor"},"ceased_on":"2024-04-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"24339883bbe554f3ae0cb8603dae98936c32bce0","kind":"individual-person-with-significant-control","links":{"self":"/company/15077774/persons-with-significant-control/individual/icf2e7k4TYeYGSdG1W59yAXSN2o"},"name":"Mr Joshim Uddin","name_elements":{"forename":"Joshim","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15077775","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15077775 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":2001},"etag":"f522837aac475643fc2ce593381d5b83263482e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15077775/persons-with-significant-control/individual/s2pQcm_ufNt7yi935wuZlGk-Fi0"},"name":"Mr Bai Qiang Wang","name_elements":{"forename":"Bai","middle_name":"Qiang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078014","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"dd49183cc9634c3614e93374b403591b4c8e76d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078014/persons-with-significant-control/individual/DU12GvWqM4s980gXgnQVgC5vLZs"},"name":"John Allen","name_elements":{"forename":"John","surname":"Allen"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15077765","data":{"address":{"address_line_1":"7 Johnston Road","country":"England","locality":"Woodford Green","postal_code":"IG8 0XA","premises":"C/O Nicholas Hall","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"3947dd304898dc9aad30ed298e91eaeb91582272","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077765/persons-with-significant-control/individual/SSqIqdximIY65ilhN7DWHZ-dcJU"},"name":"Mrs Charlotte Katie Louise Dillon","name_elements":{"forename":"Charlotte","middle_name":"Katie Louise","surname":"Dillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078015","data":{"address":{"address_line_1":"Star Lane Industrial Estate","address_line_2":"Star Lane","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 0PJ","premises":"38","region":"Essex"},"ceased_on":"2024-10-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"4e8ef3ea6e7d735a8398ddc927eda54e18d53b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15078015/persons-with-significant-control/individual/DlN_x3QydlLJdARFxSnqp9smoKo"},"name":"Mr James Vivian Jones","name_elements":{"forename":"James","middle_name":"Vivian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"12781415","data":{"address":{"address_line_1":"Staniforth Court","address_line_2":"Tierney Lane","country":"United Kingdom","locality":"London","postal_code":"W6 9YH","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"e3a945f58e62ac5c9723c8b430beda53a1223ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/12781415/persons-with-significant-control/individual/03fGp1whwZbB0U5s5tzkE03cUMA"},"name":"Zhe Ji","name_elements":{"forename":"Zhe","surname":"Ji"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15078214","data":{"address":{"address_line_1":"165 The Broadway","country":"United Kingdom","locality":"Wimbledon","postal_code":"KT19 8HT","premises":"Highland House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"6a29b19f140f93ad250c49f0208724a4dcc56784","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078214/persons-with-significant-control/individual/vt3VEx47HN7Qm62Z9wYeuidIbNw"},"name":"Ms Natasha Makhijani","name_elements":{"forename":"Natasha","surname":"Makhijani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078215","data":{"address":{"address_line_1":"Ramsey Forty Foot","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE26 2YB","premises":"Riverside Farm, Hollow Road","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"ca29f8c398b4fae766abe012a6560e710208b494","kind":"individual-person-with-significant-control","links":{"self":"/company/15078215/persons-with-significant-control/individual/2Wny4hoXLRdtaiPXHFZ_87NlLi0"},"name":"Mr David Christopher Watkinson","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Watkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078555","data":{"address":{"address_line_1":"Visku Iela 17","country":"Latvia","locality":"Riga","postal_code":"1057","premises":"21"},"country_of_residence":"Latvia","date_of_birth":{"month":6,"year":2003},"etag":"0a419cca2b8013a910c770db3d2fb47268fd1f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15078555/persons-with-significant-control/individual/1J8mFgqRaOAegICvHWqmVygXq1c"},"name":"Mr Ilja Fjodorovs","name_elements":{"forename":"Ilja","surname":"Fjodorovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078564","data":{"address":{"address_line_1":"Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG1 3SN","premises":"1 Carlisle Gardens"},"ceased_on":"2024-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"0a7d8a41bbcd8c7a3a693be4ab36068e97295e40","kind":"individual-person-with-significant-control","links":{"self":"/company/15078564/persons-with-significant-control/individual/u93stZk3J3J0ex60Fwnnmc72iU4"},"name":"Mr Affan Pathan","name_elements":{"forename":"Affan","surname":"Pathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078415","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"6dab1f3d272a899d303d1ce4e545ddd3ce088bba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078415/persons-with-significant-control/individual/iUObfWQ0wSqNruJNe5cz98W-EXE"},"name":"Mrs Susan Elizabeth Deanus","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Deanus","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078414","data":{"address":{"address_line_1":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 7HE","premises":"279 Coppice Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"de26b9f39a660e0a9f6cae3c2258b618a1ada419","kind":"individual-person-with-significant-control","links":{"self":"/company/15078414/persons-with-significant-control/individual/o98O5wyFED2bgHGneFzmlQ_aQR8"},"name":"Gagan Korpal","name_elements":{"forename":"Gagan","surname":"Korpal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15078405","data":{"address":{"address_line_1":"Manor Hall Avenue","address_line_2":"Hendon","country":"United Kingdom","locality":"London","postal_code":"NW4 1PA","premises":"19"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1981},"etag":"1e4c2e242df7f18f020d1fa4ba92051f18ac053b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078405/persons-with-significant-control/individual/caIib3YwYidCWoLuHJH8qjAII84"},"name":"Mr Adrian Smith","name_elements":{"forename":"Adrian","surname":"Smith","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"14192174","data":{"address":{"address_line_1":"Rowlands Road","country":"England","locality":"Worthing","postal_code":"BN11 3JN","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"a6f0bc50b38d68c1ef6c19ced86131cf2d9deaf1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"HODSON \u0026 CO ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Joel Christopher Penny"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14192174/persons-with-significant-control/individual/eMDyrw-MWVjOlFOQM2dqfVU3hHQ"},"name":"Mr Joel Christopher Penny","name_elements":{"forename":"Joel","middle_name":"Christopher","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-20"}}
{"company_number":"13209225","data":{"address":{"address_line_1":"Oakwood Court","country":"England","locality":"London","postal_code":"W14 8JX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"38277a8f887bcfa14ea349989b37a8deeb868589","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209225/persons-with-significant-control/individual/65NTFiOi-ZmHFK9IMBzFrU0y5rg"},"name":"Ms Tytania Mccracken","name_elements":{"forename":"Tytania","surname":"Mccracken","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15078754","data":{"address":{"address_line_1":"Whinmoor Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 5FD","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"da16b8af4c9da3a80e7e7559b7502d0bb57a7cee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078754/persons-with-significant-control/individual/0-BgsDhyjaTIo4ETQCVH42P7xiw"},"name":"Dr Chidiebere Ihuoma Ekpo","name_elements":{"forename":"Chidiebere","middle_name":"Ihuoma","surname":"Ekpo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078755","data":{"address":{"address_line_1":"Langsett Road","country":"England","locality":"Sheffield","postal_code":"S6 2UB","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"6bec40cb0e44b398e3732c87a15a5735f100eb22","kind":"individual-person-with-significant-control","links":{"self":"/company/15078755/persons-with-significant-control/individual/mVUhmNegwx2NVQQt_b39uKxpurM"},"name":"Mrs Chirila Dorina","name_elements":{"forename":"Chirila","surname":"Dorina","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079144","data":{"address":{"address_line_1":"Staindale Drive","country":"England","locality":"Nottingham","postal_code":"NG8 5FU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"b13029cfc15d3f89916ab1650a6a9e5c63b53401","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079144/persons-with-significant-control/individual/UGmF9466zp9FjdMO6lkYjo6FdDk"},"name":"Mr Sarbjit Singh Sanghera","name_elements":{"forename":"Sarbjit","middle_name":"Singh","surname":"Sanghera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079145","data":{"address":{"address_line_1":"Atc Cameo House","address_line_2":"11 Bear Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7AS","premises":"1/F"},"ceased_on":"2026-02-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"f20f1c8f3f9f8d47a3f44f3e488e37dcf7c43709","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079145/persons-with-significant-control/individual/gO3hvMllOW2xPAlsJufTnWsX_gU"},"name":"Lena Cho","name_elements":{"forename":"Lena","surname":"Cho"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079135","data":{"address":{"address_line_1":"Abbotts Terrace","country":"England","locality":"Halifax","postal_code":"HX1 4LU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"e1dace80b6eadc64e4b4a983ce71616e9d97a3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15079135/persons-with-significant-control/individual/bCYdqGOe5qYktrI0bYmipTCp8kE"},"name":"Muhammad Faraz Ibrahim Patel","name_elements":{"forename":"Muhammad","middle_name":"Faraz Ibrahim","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"14698845","data":{"address":{"address_line_1":"Brinell Way","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0LU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"b8f2c3a17784a7a50f15a017b05e5993315f8190","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698845/persons-with-significant-control/individual/I1cCxacKs2rkqIexwaqj4fX7HmY"},"name":"Mr Ashleigh Caine Moore","name_elements":{"forename":"Ashleigh","middle_name":"Caine","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"15078934","data":{"address":{"address_line_1":"Mallard Hill","country":"England","locality":"Bedford","postal_code":"MK41 7QU","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"101d678310fda640bdbdb9a0ca63cf71db6806e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078934/persons-with-significant-control/individual/CC-9aC9C1264-YeHhf6mTF5e6Lw"},"name":"Mr Fuad Badmus","name_elements":{"forename":"Fuad","surname":"Badmus","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078935","data":{"address":{"address_line_1":"Heath Street","country":"England","locality":"London","postal_code":"NW3 6TP","premises":"13a"},"ceased_on":"2026-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"b4c977b1cafaf678f53edc0ac13f0f0960a53aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078935/persons-with-significant-control/individual/-9n_Lr7ZtA5aCuutqykhvKEFMVc"},"name":"Nicholas Christopher Dryhurst","name_elements":{"forename":"Nicholas","middle_name":"Christopher","surname":"Dryhurst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"13796525","data":{"address":{"address_line_1":"Manor Courtyard","address_line_2":"Aston Sandford","country":"England","locality":"Haddenham","postal_code":"HP17 8JB","premises":"The Dairy","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"9a6893e9da61bb8a4705d8d4260385c176eba69d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13796525/persons-with-significant-control/individual/MWEnoZVQ9N0cVNFT22RMqh_tCIQ"},"name":"Mr Maxim Gregory Brown","name_elements":{"forename":"Maxim","middle_name":"Gregory","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15079344","data":{"address":{"address_line_1":"Donna Alexandra Mews","address_line_2":"Royal Parade","country":"United Kingdom","locality":"Kent","postal_code":"BR7 6NR","premises":"3-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"3d8d092b70a82f3b78f59ebc5c86841a0c1d9d3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079344/persons-with-significant-control/individual/xrULmU1T7d5O4qsittwWLbMp3KQ"},"name":"Mr Nahim Ahmed","name_elements":{"forename":"Nahim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079345","data":{"address":{"address_line_1":"Ashford Road","country":"England","locality":"Manchester","postal_code":"M20 3FH","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"41b970040aae81a72254417122b22cad7c3422ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15079345/persons-with-significant-control/individual/YD091llYk7GlLIBkjSuh96qDDRo"},"name":"Taeyana Brown","name_elements":{"forename":"Taeyana","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15044614","data":{"address":{"address_line_1":"Castle Court 2","address_line_2":"Castle Gate Way","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4RH","premises":"Unit 1"},"ceased_on":"2025-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"ddf78b663988ae213eebb4766b74801bc70a1343","kind":"individual-person-with-significant-control","links":{"self":"/company/15044614/persons-with-significant-control/individual/2qEP5zwAGd_XGiLsz3pzEvLuZ-M"},"name":"Dr Nishan Ramnarain","name_elements":{"forename":"Nishan","surname":"Ramnarain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15079354","data":{"address":{"address_line_1":"Minster","country":"England","locality":"Ramsgate","postal_code":"CT12 4EE","premises":"101 Monkton Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"2fedb7a09ed99800cd291978a2ca0b88184ed19b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079354/persons-with-significant-control/individual/vKH1dpMS_y-2Z-3huY_8qKuSXSE"},"name":"Mr Joe Annett","name_elements":{"forename":"Joe","surname":"Annett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15079575","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Stourbridge","postal_code":"DY9 8JF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"6e9c7988a92d9e8ee32479ee81a9999edbea3bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15079575/persons-with-significant-control/individual/Msn5yvT49NP_9tO8OE_uzKJ5GbQ"},"name":"Mr Aftaab Zahir","name_elements":{"forename":"Aftaab","surname":"Zahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"12816024","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"9d4a9f6350df301c1b2070f8bcfa2bd2fc37d67d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816024/persons-with-significant-control/individual/W3r_VV0-JqvHXBYw2iPRygZt4uc"},"name":"Mr Joey Lovejoy","name_elements":{"forename":"Joey","surname":"Lovejoy","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15079764","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15079764 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1961},"etag":"18bbd47645b6d85b0e08890e9da0b67d5e4c939f","kind":"individual-person-with-significant-control","links":{"self":"/company/15079764/persons-with-significant-control/individual/qFvZ7aukRWRxXxJeRKnuODjAvAw"},"name":"Ms Xiuqin Yu","name_elements":{"forename":"Xiuqin","surname":"Yu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079765","data":{"address":{"address_line_1":"Pickering Grove","country":"England","locality":"Hartlepool","postal_code":"TS25 1NG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"f0a4aecee991f301a3a9d58845c51a3f3254d1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15079765/persons-with-significant-control/individual/qFgJaI6-Slg7sWIW_LHz0W0zoZ0"},"name":"Mrs Diane Hay","name_elements":{"forename":"Diane","surname":"Hay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15079574","data":{"address":{"address_line_1":"Sun Street","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 4JR","premises":"74","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"05ddfc1b24224c00039e93119df1b39e157a0dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15079574/persons-with-significant-control/individual/PgKq7o05JOuAXgAQEJaTm4TTrZw"},"name":"David George Berrisford","name_elements":{"forename":"David","middle_name":"George","surname":"Berrisford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079565","data":{"address":{"address_line_1":"New Cross Road","country":"England","locality":"London","postal_code":"SE14 6TA","premises":"465"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"98996b2a398073649c1ba4b79ad1704da58f6d0f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079565/persons-with-significant-control/individual/ULuEyK7AmwEdHv00e5PFOrUWYIY"},"name":"Ms Celine Bailly","name_elements":{"forename":"Celine","surname":"Bailly","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079564","data":{"address":{"address_line_1":"Coopers Hill Road","address_line_2":"Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 4NW","premises":"22 Holmesdale Park","region":"Surrey"},"etag":"2e29c5d0b5b92c7a32f79e9382c77a7c22853a6e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15079564/persons-with-significant-control/corporate-entity/YLuoccvQhUOfW8OrRTPmNaBO3T8"},"name":"Diamond Dco Two Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080155","data":{"address":{"address_line_1":"Corporation Street","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 1QG","premises":"32","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"1c55b1efd309b011058bc5523ed3ffbd1e6f8f43","kind":"individual-person-with-significant-control","links":{"self":"/company/15080155/persons-with-significant-control/individual/abVGuXAgU4lBxoW_64UU9D4u6E8"},"name":"Mohammed Hamza Zulfikar","name_elements":{"forename":"Mohammed","middle_name":"Hamza","surname":"Zulfikar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079934","data":{"address":{"address_line_1":"Martinet Road","address_line_2":"Thornaby","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 0AS","premises":"5 York Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"995e0435864fb66122f3ea22fb8bd2571364b718","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079934/persons-with-significant-control/individual/x_wAWnrZ6_HE-axTKIKSTktQJWE"},"name":"Mr Liam John Price","name_elements":{"forename":"Liam","middle_name":"John","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079935","data":{"address":{"address_line_1":"Smallwood Road","country":"United Kingdom","locality":"London","postal_code":"SW17 0TU","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"00091366f2d71fef9efdecc1520b627294191a08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079935/persons-with-significant-control/individual/ZoPZvOTtqBlip-3-sf4OCCs5LTM"},"name":"Mr Filip Grzegorz Chrzanowski","name_elements":{"forename":"Filip","middle_name":"Grzegorz","surname":"Chrzanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079944","data":{"address":{"address_line_1":"Hart Road, Fallowfield","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7LD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"393cf7265a044ed9d8cc7340b05cf43f54fff17d","kind":"individual-person-with-significant-control","links":{"self":"/company/15079944/persons-with-significant-control/individual/LHwvq6Qj4WMloubz_qDA4RIe2rc"},"name":"Mr Muhammad Hani","name_elements":{"forename":"Muhammad","surname":"Hani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080154","data":{"address":{"address_line_1":"Leytonstone Road","country":"England","locality":"London","postal_code":"E15 1JA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"9bf47abccc40819c1cbd2ac4fc618f4c757e7d62","kind":"individual-person-with-significant-control","links":{"self":"/company/15080154/persons-with-significant-control/individual/Ji_aIACJMFIXVW30864tC37MuDM"},"name":"Miss Neeraj Neeraj","name_elements":{"forename":"Neeraj","surname":"Neeraj","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080164","data":{"address":{"address_line_1":"Inchmery Road","country":"England","locality":"London","postal_code":"SE6 1DF","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"96b1c53c4e8d2fd47c5c74d77522f6a40cefbb95","kind":"individual-person-with-significant-control","links":{"self":"/company/15080164/persons-with-significant-control/individual/wVfoGvFRGALt9_K8SgOu65JltCE"},"name":"Rommel Jr Quilas","name_elements":{"forename":"Rommel","middle_name":"Jr","surname":"Quilas"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080384","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"dae09dbadb4054d6997f9815a938a7ee67a50def","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080384/persons-with-significant-control/individual/LAFHrixZJn98Q106UXHOUSsDD5Q"},"name":"Miss Jessica Auld","name_elements":{"forename":"Jessica","surname":"Auld","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080385","data":{"address":{"address_line_1":"22 Manor Row","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 4QU","premises":"Guardian House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"9c8878068e8a271fcf7e9dc06271887e877314cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080385/persons-with-significant-control/individual/uQ4PwiTE1D6HTQHmfxCQT1-QMQQ"},"name":"Miss Aaliya Begum","name_elements":{"forename":"Aaliya","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080385","data":{"address":{"address_line_1":"Coates Street","country":"England","locality":"Bradford","postal_code":"BD5 7DL","premises":"1"},"ceased_on":"2024-02-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b315b13be6bcdabb16f853d6fdce9ca7fe59f307","kind":"individual-person-with-significant-control","links":{"self":"/company/15080385/persons-with-significant-control/individual/mfrZmajLhkP1YVrs5p1OdTeEHT8"},"name":"Ms Inayah Sher","name_elements":{"forename":"Inayah","surname":"Sher","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15080165","data":{"address":{"address_line_1":"Chinnor Close","country":"England","locality":"Leigh","postal_code":"WN7 1SR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"b621a7f8c5fbfa310f9859efd866c91de001d681","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080165/persons-with-significant-control/individual/HyJemZpUN3Q31QudiI8Gu6bqS9E"},"name":"Mr John Jacob","name_elements":{"forename":"John","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080605","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Harrow","postal_code":"HA1 2EY","premises":"7"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1962},"etag":"6e6a0c7976ac84ccca39122594dac47b12564274","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080605/persons-with-significant-control/individual/jk3I6q1Vcmbdk_vIV_EvIz_Eywg"},"name":"Mr Pheroze Kersasp Mistry","name_elements":{"forename":"Pheroze","middle_name":"Kersasp","surname":"Mistry","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080605","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Harrow","postal_code":"HA1 2EY","premises":"7"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1960},"etag":"95fd97ff71e0bcd0178ebcf61c19b711afd98460","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080605/persons-with-significant-control/individual/jyex56001L2vHR8eFDRZh4aHufs"},"name":"Mr Mehli Kersasp Mistry","name_elements":{"forename":"Mehli","middle_name":"Kersasp","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080834","data":{"address":{"address_line_1":"Pretoria Road","country":"England","locality":"Southsea","postal_code":"PO4 9BD","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"d0ea16a34a7b570d3efc8d3d2c07b888e43b362f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080834/persons-with-significant-control/individual/YYyg9b9bkO3soTtHXGEPh7HntFA"},"name":"Mr Oliver Cotterill","name_elements":{"forename":"Oliver","surname":"Cotterill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080835","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"afa25981a7456aefe051b72614ab601b9c37c9d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080835/persons-with-significant-control/individual/LWl71pyqxwdLsBm308Xrt6g4Bb8"},"name":"Mr Richard Applin","name_elements":{"forename":"Richard","surname":"Applin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"14215564","data":{"address":{"address_line_1":"Stratford Business \u0026 Technology Park","address_line_2":"Innovation Way, Banbury Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"b1a832036577f21349fcb5db4c4823ea5a317f61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Andrew David Newby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14215564/persons-with-significant-control/individual/e92RucID8Q5PXZEy7mpMAZFHPuA"},"name":"Mr Andrew David Newby","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"OC448724","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1XA","premises":"121-123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"c83b5ce444cef9af8568e7d53d8381c9f70e1d12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448724/persons-with-significant-control/individual/JOYH0dOauRwEmWOrkDlpWLicsn8"},"name":"Mr Peter Travis","name_elements":{"forename":"Peter","surname":"Travis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-08-18"}}
{"company_number":"15080614","data":{"address":{"address_line_1":"Fulwood Avenue","country":"England","locality":"Wembley","postal_code":"HA0 1LS","premises":"59"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"01ed7f9508fde01a0c31686a90ca6724a238c482","kind":"individual-person-with-significant-control","links":{"self":"/company/15080614/persons-with-significant-control/individual/TXtRqAAd7gMFs1SPeJHEuhCFIls"},"name":"Mrs Shivaneeben Patel","name_elements":{"forename":"Shivaneeben","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080615","data":{"address":{"address_line_1":"Summer Lane","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2NW","premises":"68 Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"9919c7b42900da5fec111c2dc1300030a04d4ead","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080615/persons-with-significant-control/individual/unDAqRzhz85jTCx8VePWeuKEHpg"},"name":"Mr Toheed-Fiaz Javed","name_elements":{"forename":"Toheed-Fiaz","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"11473504","data":{"address":{"address_line_1":"Coombe Hill Road","country":"England","locality":"East Grinstead","postal_code":"RH19 4LZ","premises":"Unit 15, No. 2, Bulushes Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"704e4877527bfa05e8fc9a93d8229bb3f2896188","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11473504/persons-with-significant-control/individual/5q-eF4wl9dTcszOhivkcTyhKlNo"},"name":"Mr Jason Bennett","name_elements":{"forename":"Jason","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-31"}}
{"company_number":"15080844","data":{"address":{"address_line_1":"Great Portland Street 5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2001},"etag":"63bf31cb384d63b3a835c9fbe5739c4576b09faf","kind":"individual-person-with-significant-control","links":{"self":"/company/15080844/persons-with-significant-control/individual/pYzj4-BO-WPRSnRXOHL7Hmilc_A"},"name":"Bingyang Li","name_elements":{"forename":"Bingyang","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081444","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"Droitwich","postal_code":"WR9 8DS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"962e9a5d4c5b72946f3620f553ccf003e26e519b","kind":"individual-person-with-significant-control","links":{"self":"/company/15081444/persons-with-significant-control/individual/kfb0Shl3pwNTkg45nPIxTqymyaU"},"name":"Mr John Richard Peter Thorp","name_elements":{"forename":"John","middle_name":"Richard Peter","surname":"Thorp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-18"}}
{"company_number":"15081245","data":{"address":{"address_line_1":"Ilsom","country":"England","locality":"Tetbury","postal_code":"GL8 8RX","premises":"Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"b77fe9f7560e9c9da13c10c5893a7c9043153783","kind":"individual-person-with-significant-control","links":{"self":"/company/15081245/persons-with-significant-control/individual/_k3ZivqZAQXOgu_Erks3NgTf65s"},"name":"Mrs Gomez Lopez Katia Lilian","name_elements":{"forename":"Gomez","middle_name":"Lopez","surname":"Katia Lilian","title":"Mrs"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081045","data":{"address":{"address_line_1":"Virginia Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8EN","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"9db014f2d731b63386f2be5e431d2b691bb0f2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15081045/persons-with-significant-control/individual/JqKY7zYZGysu7IhzeGzYDTfQZik"},"name":"Quying Liu","name_elements":{"forename":"Quying","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081054","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 1NL","premises":"413","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"054db8688605c3ab9d890ff31fb2e3b5dd2638b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081054/persons-with-significant-control/individual/5KvbqRj8GsfNMlPAhCh51klCHQg"},"name":"Miss Karandeep Kaur","name_elements":{"forename":"Karandeep","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081055","data":{"address":{"address_line_1":"2 Copenhagen Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2HB","premises":"The Kiln","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"32c7bbeed9ed3bae779afec5ecde10b0dc26e61f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081055/persons-with-significant-control/individual/_45WNjiG7p8euuncDitgVyNZjnM"},"name":"Peter John Chambers","name_elements":{"forename":"Peter","middle_name":"John","surname":"Chambers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081244","data":{"address":{"address_line_1":"Short Wyre Street","country":"England","locality":"Colchester","postal_code":"CO1 1LN","premises":"13","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"1e54add932475cb301153d94e836cc6f503b4a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081244/persons-with-significant-control/individual/sRRArO1_iUWahQHEY30_4KmlwEY"},"name":"Mr Luke Charles Webb","name_elements":{"forename":"Luke","middle_name":"Charles","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081445","data":{"address":{"address_line_1":"Cannon Gate","country":"England","locality":"Slough","postal_code":"SL2 5NH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b73984489aba35eff52e4652b20ef17738ebd2fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081445/persons-with-significant-control/individual/9k-Moci6mpEzUeH0-JK5_NgcOWw"},"name":"Mr Shahid Ayub Lodhi","name_elements":{"forename":"Shahid","middle_name":"Ayub","surname":"Lodhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081644","data":{"address":{"address_line_1":"Whytecroft","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9HH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"c2c2d6cf5583cfdd4f975b0d98f4b7d07ec8acb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081644/persons-with-significant-control/individual/dsi_k1Jy3atNPJmskEAF_P337c8"},"name":"Mr Junaid Iqbal Januda","name_elements":{"forename":"Junaid","middle_name":"Iqbal","surname":"Januda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15081644","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"e4474b74a8a65608d14d78e29a15b17613d122bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081644/persons-with-significant-control/individual/2P597yHHs5mVpRg0drgiJdUUgjE"},"name":"Mr Thomas Michael Davies","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15081645","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2000},"etag":"2f2b169b177e50055f523a61034fd56f4b4814d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15081645/persons-with-significant-control/individual/l7HkMh-Vnplm6KaDRaDg31gG1gM"},"name":"Mr Liaqat Riaz","name_elements":{"forename":"Liaqat","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"14828524","data":{"address":{"address_line_1":"Crockatt Road","country":"England","locality":"Hadleigh","postal_code":"IP7 6RD","premises":"9 Byford Court","region":"Suffolk"},"etag":"f40940d97dda70452b94f65519c6f6ea0a357337","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14761799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14828524/persons-with-significant-control/corporate-entity/V1U3FWOdlZAbDgsfoxlz2ejhyDk"},"name":"Bushell Enterprises Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-26"}}
{"company_number":"15081814","data":{"address":{"address_line_1":"30 Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9ED","premises":"C/O Truva Corp"},"ceased_on":"2024-03-20","etag":"f6c4b3eb7d07087c45b5e5e92e446d33fd977db9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12642399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15081814/persons-with-significant-control/corporate-entity/Rob27VPoM9d9-olYrBmYkox5mZo"},"name":"Truva Corporate Administration Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081815","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15081815 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a1e1fae64d4ebfe881baa5090be14f88494da363","kind":"individual-person-with-significant-control","links":{"self":"/company/15081815/persons-with-significant-control/individual/hw6PqTafNAZMIqfNT5F1BDnUCRs"},"name":"Mrs Vatsana Edna Gordon","name_elements":{"forename":"Vatsana","middle_name":"Edna","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082045","data":{"address":{"address_line_1":"14 Ack Lane East","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"452fea1cb8e0222fedb0ba8a9256491697a5aaeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082045/persons-with-significant-control/individual/KY0w5fqTMxDLzyr6qVrDwqpmlRo"},"name":"Mr Devi Zion","name_elements":{"forename":"Devi","surname":"Zion","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"OC448735","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":2000},"etag":"31a7f1489f36f1b90b1b9f774030663a894567bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448735/persons-with-significant-control/individual/YbeivkAzsiblbIc-O_temCBP-b4"},"name":"Ms Veronika Ostrovska","name_elements":{"forename":"Veronika","surname":"Ostrovska","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-18"}}
{"company_number":"OC448735","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":2001},"etag":"5b7277aeb814e90122dbb1abaaaf2718558a280f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448735/persons-with-significant-control/individual/vojujvZ2c_vub5QrROl0CqpDJPk"},"name":"Mr Yehor Khvatov","name_elements":{"forename":"Yehor","surname":"Khvatov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2023-08-18"}}
{"company_number":"15082054","data":{"address":{"address_line_1":"Ashfield Street","country":"England","locality":"London","postal_code":"E1 2BJ","premises":"80a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"8cc37b8d083a28affbe118f1c5a5e788952916d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15082054/persons-with-significant-control/individual/AgZ0NSYu_dR9UbrKGxPTwPqyKKQ"},"name":"Mr Mohammod Nizam Uddin Tapader","name_elements":{"forename":"Mohammod","middle_name":"Nizam Uddin","surname":"Tapader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15082045","data":{"address":{"address_line_1":"14 Ack Lane East","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"66298c649a89a84d3db4231b8b2a40e385f500d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082045/persons-with-significant-control/individual/-P_BX_FUTkfZRky-fxU221kyWec"},"name":"Ms Anna Yallup","name_elements":{"forename":"Anna","surname":"Yallup","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082044","data":{"address":{"address_line_1":"Sparrow Hill Way","address_line_2":"Weare","country":"England","locality":"Axbridge","postal_code":"BS26 2LN","premises":"Hopedene"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"3f1819fc12c9f37f1f0c3b73a338f5ba6f145d85","kind":"individual-person-with-significant-control","links":{"self":"/company/15082044/persons-with-significant-control/individual/9gFkEQsr6iSPu4gjfbiPzFJbBHs"},"name":"Mrs Juliet Heather Arnison","name_elements":{"forename":"Juliet","middle_name":"Heather","surname":"Arnison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082055","data":{"address":{"address_line_1":"Trinity Rise","country":"England","locality":"Stafford","postal_code":"ST16 1RT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"678fd0178ed6c22fa05a1f9b4f4861ee7de09ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/15082055/persons-with-significant-control/individual/875hw934A04BUkX9LhtBMdc9oSg"},"name":"Mr Jordan Alec Stuart Sparkes","name_elements":{"forename":"Jordan","middle_name":"Alec Stuart","surname":"Sparkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082284","data":{"address":{"address_line_1":"Spinners Lane","country":"Scotland","locality":"Clydebank","postal_code":"G81 5JJ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1996},"etag":"90f81a1052038e8dd83b6d5584deaafa34137824","kind":"individual-person-with-significant-control","links":{"self":"/company/15082284/persons-with-significant-control/individual/Hy_Kngvuyz3-166Ql3aUqiF9_xg"},"name":"Miss Hayley Anne Sneddon","name_elements":{"forename":"Hayley","middle_name":"Anne","surname":"Sneddon","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082285","data":{"address":{"address_line_1":"Middlesbrough Road","country":"England","locality":"Guisborough","postal_code":"TS14 6RW","premises":"Wayside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"c09b5be70ff83b698f7fe74c3ef7d85c7eb41360","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082285/persons-with-significant-control/individual/8fc9LXI9OpsaiFuB8uqLJuu7yyo"},"name":"Mr Joshua Jake Shevas","name_elements":{"forename":"Joshua","middle_name":"Jake","surname":"Shevas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082044","data":{"address":{"address_line_1":"Sparrow Hill Way","address_line_2":"Weare","country":"England","locality":"Axbridge","postal_code":"BS26 2LN","premises":"Hopedene"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"cbf9f581673c1e5b9b2e1473a973aba3812a0349","kind":"individual-person-with-significant-control","links":{"self":"/company/15082044/persons-with-significant-control/individual/1tQR2n2urcDr-Ty9xaa3XLW6um8"},"name":"Mr Dean Arnison","name_elements":{"forename":"Dean","surname":"Arnison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082485","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Hildenborough","postal_code":"TN15 0SQ","premises":"Unit M, Great Hollanden Business Centre","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"d01ebfd77b0e211669c50147baf965f76e479729","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082485/persons-with-significant-control/individual/5B_75sxcP--C55UpY2lQMsZlXb0"},"name":"Mr Graham James Morris","name_elements":{"forename":"Graham","middle_name":"James","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09844564","data":{"address":{"address_line_1":"Grange Road West","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 4BY","premises":"33"},"ceased_on":"2024-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"e107dd908ddf2b5f2beae327de719d94dd5e87d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09844564/persons-with-significant-control/individual/qK7PYZTf3rIGZuDahTwU0hiep3U"},"name":"Mr Ahmad Zeyad Mustafa","name_elements":{"forename":"Ahmad","middle_name":"Zeyad","surname":"Mustafa","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15082694","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"786137657357ecdbd5d04264f4fbf53436fe1fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/15082694/persons-with-significant-control/individual/lHvZHOD3if1rTADR40ylRQIVrjI"},"name":"Matthew Flannelly","name_elements":{"forename":"Matthew","surname":"Flannelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15082695","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"SE22 8JY","premises":"505"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"5c4d45a65b4714c148f2ef4a93f9e5d9d30f7f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15082695/persons-with-significant-control/individual/oQYMs_IomIEMVstdI8WUxBU91W0"},"name":"Miss Hannah Maria Kucera","name_elements":{"forename":"Hannah","middle_name":"Maria","surname":"Kucera","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082484","data":{"address":{"address_line_1":"Rectory Grove","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2HL","premises":"Monometer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"36457f6f6ab62a34cfa23f4bd98d10a7f5c37e7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082484/persons-with-significant-control/individual/NqpVN8K-JWJPaB5zWlTSvD1dHcY"},"name":"Dr Ann Helen Hawley","name_elements":{"forename":"Ann","middle_name":"Helen","surname":"Hawley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"10416004","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"8bd46a23367c2759364046088aed1b67e6213deb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10416004/persons-with-significant-control/individual/rclnH12DKRzIK5e4Jo68Jd2y6Fk"},"name":"Mr Marius-Nicolae Dadarlat","name_elements":{"forename":"Marius-Nicolae","surname":"Dadarlat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082874","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Southsea","postal_code":"PO4 9QH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"8c61b15d3dfd31cb08113ec030eacb68bd7fd56c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082874/persons-with-significant-control/individual/ihlKUchBfkoITJZcgYorL2Fwj-s"},"name":"Mr James William Benn","name_elements":{"forename":"James","middle_name":"William","surname":"Benn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082875","data":{"address":{"address_line_1":"14 Aldrington Road","country":"England","locality":"London","postal_code":"SW16 1TH","premises":"Flat I"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"1dce7ec173a162384a1d65650d06c2ed0741e1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15082875/persons-with-significant-control/individual/Vn50CRO6e_2oLinQipUvsLcZAYk"},"name":"Mr Hamse Abdi Adam","name_elements":{"forename":"Hamse","middle_name":"Abdi","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082285","data":{"address":{"address_line_1":"Middlesbrough Road","country":"England","locality":"Guisborough","postal_code":"TS14 6RW","premises":"Wayside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"8e675ba10b3efaefb8a05affa5c8382e4042cdd9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082285/persons-with-significant-control/individual/_rn5wwW-Ztgb8cf7wdlzJyOXmNc"},"name":"Mrs Georgina Emily Shevas","name_elements":{"forename":"Georgina","middle_name":"Emily","surname":"Shevas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082915","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2026-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"e7f0c1884bf73a74772832ca9eaf82e9e6465926","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082915/persons-with-significant-control/individual/6c21jiO1k5kKfq4XTw01Zn0GZaI"},"name":"Mr Richard Oved Atraktzi","name_elements":{"forename":"Richard","middle_name":"Oved","surname":"Atraktzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082934","data":{"address":{"country":"Wales","locality":"Wrexham","postal_code":"LL11 1BT","premises":"25 Grosvenor Road"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1968},"etag":"38a0833e9b9bdc6796e72ed44acc4d5c48336b04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082934/persons-with-significant-control/individual/MLYV3Qw7laweFPbEUFdyWm-U-Go"},"name":"Mr Richard Hugh Williams-Bulkeley","name_elements":{"forename":"Richard","middle_name":"Hugh","surname":"Williams-Bulkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082935","data":{"address":{"address_line_1":"Wyndham Drive","address_line_2":"Cefn-Y-Bedd","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 9YB","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"12256771c632f83baf6fdbb7e4a410daeafa9a21","kind":"individual-person-with-significant-control","links":{"self":"/company/15082935/persons-with-significant-control/individual/GPAd_SnWFYBuLUVsPk4k_Z5k2CI"},"name":"Mrs Kathrhn Felton","name_elements":{"forename":"Kathrhn","surname":"Felton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082944","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"C/O Getground, 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"7d280979570537055d2e92f257018e1a80d4abf2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082944/persons-with-significant-control/individual/Rio-hM25CqTlUp0OrkA_mVdQixM"},"name":"Pailin Vararutsupagul","name_elements":{"forename":"Pailin","surname":"Vararutsupagul"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082915","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"a06b9a958f6a87eedc12944d4591e3feb4c4faa7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082915/persons-with-significant-control/individual/Ji7Vjjwt9RYlg8IgUdACTDS0XcQ"},"name":"Mrs Thi Minh Chau Nguyen","name_elements":{"forename":"Thi","middle_name":"Minh Chau","surname":"Nguyen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082914","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"f876f7a6c57f7453a57a0702f0e3f51024cfbc61","kind":"individual-person-with-significant-control","links":{"self":"/company/15082914/persons-with-significant-control/individual/iM7XL70qjpl2A7rW4J3qEKjvV5M"},"name":"Mr David Sims","name_elements":{"forename":"David","surname":"Sims","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082945","data":{"address":{"address_line_1":"469 Kingsway","country":"England","locality":"Manchester","postal_code":"M19 1NR","premises":"Ckw Chartered Certifed Accountants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"423fe2971e26fe06c88cd50deb582a688a77b9b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082945/persons-with-significant-control/individual/HHIFHJ3JSire96s81B-ej8BMXcM"},"name":"Mr Samuel Steven Fallon","name_elements":{"forename":"Samuel","middle_name":"Steven","surname":"Fallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082954","data":{"address":{"address_line_1":"Eskdale Avenue","country":"England","locality":"Northampton","postal_code":"NN3 2RN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"0a1327f29aba18df319074318f2b09316ec0f1e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082954/persons-with-significant-control/individual/3PLhQy3N9bEkVKv0jqeIDQMYaMw"},"name":"Mr Alexandru-Gabriel Caseriu","name_elements":{"forename":"Alexandru-Gabriel","surname":"Caseriu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"14677845","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M13 0RQ","premises":"600"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"1d1d7a18dd73540b1b4fed72bc013dd2b851fdcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14677845/persons-with-significant-control/individual/WGrahCqjIk0drLHAXCG0HuGyV_c"},"name":"Mr Muhammad Shahid Rasheed","name_elements":{"forename":"Muhammad","middle_name":"Shahid","surname":"Rasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-31"}}
{"company_number":"15082955","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ushaw Moor","country":"England","locality":"Durham","postal_code":"DH7 7PY","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"0a33d593157f706bbd6c8d0bd4b9974cb1f113fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082955/persons-with-significant-control/individual/lA_rHIuyN0f75rg_2rOcEZL9Tzs"},"name":"Mr Mason Sean Kelly","name_elements":{"forename":"Mason","middle_name":"Sean","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"12150984","data":{"address":{"address_line_1":"Oakland Close","country":"England","locality":"Solihull","postal_code":"B91 2QB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"3a5ca77b9fe0e82654236825d00453a1dac1bb93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12150984/persons-with-significant-control/individual/wIjuKRA4L1J67JfJ3BfhfeBwe2U"},"name":"Miss Manjot Kaur","name_elements":{"forename":"Manjot","surname":"Kaur","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-12"}}
{"company_number":"15083235","data":{"address":{"address_line_1":"Kingsland Road","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0HW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"d6206ce6a9909b8bafe30513905759d54e3869d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083235/persons-with-significant-control/individual/dh9gUJ47mqUCq344o2LSZMGTPhU"},"name":"Mr Nabil Khan","name_elements":{"forename":"Nabil","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"15083244","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0NR","premises":"Oxstalls House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"fab9feebe6e0c477a4131bccf7a3ab36defb1ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/15083244/persons-with-significant-control/individual/bLOZR9HJphGBkz54aQGLgHLSTCM"},"name":"Yahua Meng","name_elements":{"forename":"Yahua","surname":"Meng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"15083245","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0NR","premises":"Meadowside Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"a17aa1a84d786389a1298a9efaaaf5c2d3b1822a","kind":"individual-person-with-significant-control","links":{"self":"/company/15083245/persons-with-significant-control/individual/05-kPVWivYjUN7C-7qTZ5OZdUMQ"},"name":"Juan Shen","name_elements":{"forename":"Juan","surname":"Shen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"13483054","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7DZ","premises":"252a High Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"004bf0ed920fdeffc0d105c032fc3f47dc04cc31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13483054/persons-with-significant-control/individual/psO3IS5R0whRARGHjK84gPDPAWk"},"name":"Ms. Nadia Amariei","name_elements":{"forename":"Nadia","surname":"Amariei","title":"Ms."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15083234","data":{"address":{"address_line_1":"Augustus Road","country":"England","locality":"Birmingham","postal_code":"B15 3PG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"2e15c2784ad43b72f4bc8cb929f6ea48b140baef","kind":"individual-person-with-significant-control","links":{"self":"/company/15083234/persons-with-significant-control/individual/BUyp-g2S1KVdYyNhsqgnCDxOM_Q"},"name":"Mr. Arturo Castillo","name_elements":{"forename":"Arturo","surname":"Castillo","title":"Mr."},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"15082964","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Gravesend","postal_code":"DA12 1AA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"e461c8b2f92bcc573295cca7470948d7f6c208d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15082964/persons-with-significant-control/individual/sLCbVM6_cZXA6ndmxAnPd6p7V_k"},"name":"Mr Taijpal Singh Chodha","name_elements":{"forename":"Taijpal","middle_name":"Singh","surname":"Chodha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15083324","data":{"address":{"address_line_1":"Sunny Nook Gardens","country":"England","locality":"South Croydon","postal_code":"CR2 6PX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"2771bb908cbcdca5bacfe7091d857b8d60847d73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083324/persons-with-significant-control/individual/e6aUewrHLwgi6jDHxTc8BW2KmsI"},"name":"Mr Adenrele Ademolu Olusoga","name_elements":{"forename":"Adenrele","middle_name":"Ademolu","surname":"Olusoga","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"15083324","data":{"address":{"address_line_1":"Sunny Nook Gardens","country":"England","locality":"South Croydon","postal_code":"CR2 6PX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f3074e5d680d2623fe6b3a9fef4e2e728d764c64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083324/persons-with-significant-control/individual/b9pJ8tlkm--wjsq2tvOO4p7zR8o"},"name":"Mrs Kulvir Kaur Olusoga","name_elements":{"forename":"Kulvir","middle_name":"Kaur","surname":"Olusoga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-19"}}
{"company_number":"15083325","data":{"address":{"address_line_1":"Stonegrove","country":"England","locality":"Edgware","postal_code":"HA8 8AD","premises":"Flat 45 Regents Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b386b57536034c83679d03361e614400c081e58b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083325/persons-with-significant-control/individual/4FnLMgVpzuKk3dKtCxcDZNuE7NM"},"name":"Mr Samir Suresh Thakkar","name_elements":{"forename":"Samir","middle_name":"Suresh","surname":"Thakkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"13268645","data":{"address":{"address_line_1":"35 Main Road","address_line_2":"Smalley","country":"England","locality":"Ilkeston","postal_code":"DE7 6EF","premises":"The Bell"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"124d784bd145be719b569ad099064f386477ecab","kind":"individual-person-with-significant-control","links":{"self":"/company/13268645/persons-with-significant-control/individual/IAOOuKjMjHAznx6K09kq7G7xzFk"},"name":"Mr Christopher Hilton","name_elements":{"forename":"Christopher","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15083425","data":{"address":{"address_line_1":"Hannam Boulevard","country":"England","locality":"Spalding","postal_code":"PE11 1LA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"dc5bef00d7dea5fa6970138a8b579c3ef811c030","kind":"individual-person-with-significant-control","links":{"self":"/company/15083425/persons-with-significant-control/individual/W6TYKwpoGMCRaKTS7LvsbXRqtWY"},"name":"Mr Ion Moldoveanu","name_elements":{"forename":"Ion","surname":"Moldoveanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"13359714","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Bradford","postal_code":"BD1 5BL","premises":"Apartment 221 The Gatehaus"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"e970a127d7722bfcf63679433eca0d938151ee3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13359714/persons-with-significant-control/individual/s1IbsNXkhKSUjoevtaBK51FqRF4"},"name":"Mr Usman Ali Akhtar","name_elements":{"forename":"Usman","middle_name":"Ali","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-02-07"}}
{"company_number":"10478865","data":{"address":{"address_line_1":"The Green","address_line_2":"Scotter","country":"England","locality":"Gainsborough","postal_code":"DN21 3UD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"5b6fa667f0cbb3990e3637d2683020f78b367f5f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10478865/persons-with-significant-control/individual/GWLmLAYcXtY7DfxrEr9JHJeEUdo"},"name":"Mrs Deborah Anne Balerdi","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Balerdi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"10478865","data":{"address":{"address_line_1":"The Green","address_line_2":"Scotter","country":"England","locality":"Gainsborough","postal_code":"DN21 3UD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"6969e874bb0849f15344f3d86bfbb82dad074fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10478865/persons-with-significant-control/individual/OUtkPHk6w4ML6vBVyC851MTQuwU"},"name":"Dr Matthew Laurent Balerdi","name_elements":{"forename":"Matthew","middle_name":"Laurent","surname":"Balerdi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"15083424","data":{"address":{"address_line_1":"Alicia Gardens","country":"England","locality":"Harrow","postal_code":"HA3 8JE","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d6ccefe211e1c1cf479d93bc3c954bcea81e1e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083424/persons-with-significant-control/individual/9NZB9IQjP7EtNOh_cj6tUYljZu8"},"name":"Mr Bhavin Anil Patel","name_elements":{"forename":"Bhavin","middle_name":"Anil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"14809435","data":{"address":{"address_line_1":"109 Eastham Village Road","address_line_2":"Eastham","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 0AF","premises":"Eastham Hall"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"403ab02a1145b5b205857faef7bcd592de4ff9c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14809435/persons-with-significant-control/individual/Hpn0DuKHJvg9cMBQW27sHOiJBnY"},"name":"Rebecca Elizabeth Allen","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Allen"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-19"}}
{"company_number":"15083534","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Leek","postal_code":"ST13 5NX","premises":"Flat 2 Hillside Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"d235d1afa10367ca6b36384bad65bae0a297a4f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083534/persons-with-significant-control/individual/T_snj32QJ7gpHhLU-5e9E7EnrfE"},"name":"Mr David Swainson Ward","name_elements":{"forename":"David","middle_name":"Swainson","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"15083524","data":{"address":{"address_line_1":"Rozelle Close","address_line_2":"Littleton","country":"England","locality":"Winchester","postal_code":"SO22 6QP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"9b742090e5232c617fd3a6a3b1e72d732615c746","kind":"individual-person-with-significant-control","links":{"self":"/company/15083524/persons-with-significant-control/individual/dsoVOcThi2Stw941GUE3anKKsYo"},"name":"Mr Christopher O'Grady","name_elements":{"forename":"Christopher","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"10327804","data":{"address":{"address_line_1":"Woking Close","country":"England","locality":"London","postal_code":"SW15 5JZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"c23fb9275f8f75a255338f6deee9b5eb16ecf7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10327804/persons-with-significant-control/individual/PLGbErtF7J9Xl_yEIyTr7vcQEhw"},"name":"Mr Olasunkanmi Rapheal Oyelade","name_elements":{"forename":"Olasunkanmi","middle_name":"Rapheal","surname":"Oyelade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-19"}}
{"company_number":"15083525","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15083525 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1996},"etag":"e7883a46dc5ccea2fffac3694a059003105397c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15083525/persons-with-significant-control/individual/WDR8ShZ0lpl5FooW_sRJkTNWjIM"},"name":"Elliot Thomas Sage","name_elements":{"forename":"Elliot","middle_name":"Thomas","surname":"Sage"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"14873645","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Maidenhead","postal_code":"SL6 6BJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"856ce1a7843d30b48078793b3b86226e55007639","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14873645/persons-with-significant-control/individual/1UvR8N3Q7glKIaNKiYtIAR_PrtI"},"name":"Mr Amol Suresh Deorukhkar","name_elements":{"forename":"Amol","middle_name":"Suresh","surname":"Deorukhkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-16"}}
{"company_number":"13667194","data":{"address":{"address_line_1":"High Road Leyton","country":"England","locality":"London","postal_code":"E15 2DE","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"f06aeb8f986c209c88526afdd4811d12b579ed9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13667194/persons-with-significant-control/individual/mt6Nfcdl9phKHGl5lGdxg9_4oVA"},"name":"Mr Muhammad Bashir","name_elements":{"forename":"Muhammad","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-01"}}
{"company_number":"04674145","data":{"address":{"address_line_1":"6 Edison Buildings, Electric Wharf","address_line_2":"Sandy Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4JA","premises":"Suite 111"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"d35c44081e171bf50e953e1775cb4bf7673cec55","kind":"individual-person-with-significant-control","links":{"self":"/company/04674145/persons-with-significant-control/individual/g29DJD17cnD6R9nil7d7MWF-vy8"},"name":"Mr Hakan Ozgul","name_elements":{"forename":"Hakan","surname":"Ozgul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-20"}}
{"company_number":"15084144","data":{"address":{"address_line_1":"Sarnesfield Close","country":"England","locality":"Manchester","postal_code":"M12 4PZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7d1b70425ae666f7dac3f20403a86e68a3f0e377","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084144/persons-with-significant-control/individual/8RBfPyn1WZT_z-q_6hsnw_yynCs"},"name":"Chun Hong Simon Chow","name_elements":{"forename":"Chun","middle_name":"Hong Simon","surname":"Chow"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15083675","data":{"address":{"address_line_1":"Coniston Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 3NW","premises":"122","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"53f563e7e8766651d5ffd00a827d691c63fea7dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15083675/persons-with-significant-control/individual/KJbiHnwV1gNaHPT760Pxr3zzJZ4"},"name":"Danielle Louise Gribbin","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Gribbin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15084145","data":{"address":{"address_line_1":"Ergenekon Street No 2","address_line_2":"Sinanpasa","country":"Turkey","locality":"Afyonkarahisar","postal_code":"03859","premises":"Fatih Mah."},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2003},"etag":"c762e54795cb0b3bacf4b978ce8acc540780af09","kind":"individual-person-with-significant-control","links":{"self":"/company/15084145/persons-with-significant-control/individual/wd-pefbWnplQACEA847o7AXwW8g"},"name":"Mr Fahrettin Arslan","name_elements":{"forename":"Fahrettin","surname":"Arslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15083674","data":{"address":{"address_line_1":"Sandwich Road","country":"United Kingdom","locality":"Dover","postal_code":"CT15 4HH","premises":"Flat 36, Nonington Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"fd9d3550bf8ca9cdeb58880012b6b5db567e2f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15083674/persons-with-significant-control/individual/KFnLpPze54hnww-vugqSidoMbFs"},"name":"Paul Gerard Murphy","name_elements":{"forename":"Paul","middle_name":"Gerard","surname":"Murphy"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15083804","data":{"address":{"address_line_1":"Thornbank South","country":"England","locality":"Bolton","postal_code":"BL3 5NZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"4b2830543d4ab4b46e69cfe95c6cd462fb33e4a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15083804/persons-with-significant-control/individual/7DUHW4pPy50RqP_eKks6MQfOZ6M"},"name":"Mr Adel Omar Mohmmed","name_elements":{"forename":"Adel","middle_name":"Omar","surname":"Mohmmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15083535","data":{"address":{"address_line_1":"Shelby Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 2TT","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"36fa33ff47c269e12e43a149dace645d528527e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15083535/persons-with-significant-control/individual/DsYfgBd7xFaK8gXf06_1sc2CZfA"},"name":"Miss Jorjie Harris","name_elements":{"forename":"Jorjie","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-19"}}
{"company_number":"15084144","data":{"address":{"address_line_1":"Sarnesfield Close","country":"England","locality":"Manchester","postal_code":"M12 4PZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"5df5cddd16bb39b54d06a68371bb5bedc8b51e40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084144/persons-with-significant-control/individual/zVmVe3nd9Y1kLDBcUPbhS-Z9WEc"},"name":"Yuk Lam Johnny Wong","name_elements":{"forename":"Yuk","middle_name":"Lam Johnny","surname":"Wong"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15083975","data":{"address":{"address_line_1":"Nash Road","country":"England","locality":"Bedford","postal_code":"MK42 0JH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"4843b2d09514b165be1e0803f6ff99225b3d8984","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083975/persons-with-significant-control/individual/6kbZ57PIEG8t87eHiDe9N7BR5j0"},"name":"Mr Mateusz Liniewski","name_elements":{"forename":"Mateusz","surname":"Liniewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15083805","data":{"address":{"address_line_1":"Great Western Street","country":"England","locality":"Frome","postal_code":"BA11 1FZ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"dfa3496c8d8986811d6c73dc7f9ddba538a293f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15083805/persons-with-significant-control/individual/CkDOsQKmxvF-Wx2nRMIQj2GS-Ag"},"name":"Louisa Barnard","name_elements":{"forename":"Louisa","surname":"Barnard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"NI700664","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Augher","postal_code":"BT77 0BD","premises":"24"},"etag":"fdd0978fcfa63e51d052d984e1fd7d14deb02710","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni668160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI700664/persons-with-significant-control/corporate-entity/-ndOPl63Ol_YtgO3nPb4aIuKr5Y"},"name":"Dalmor Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15083814","data":{"address":{"address_line_1":"Daisy Bank Close","country":"Wales","locality":"Wrexham","postal_code":"LL14 4JB","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1977},"etag":"b793075b2180ee5dad88023bb222fc772a696b92","kind":"individual-person-with-significant-control","links":{"self":"/company/15083814/persons-with-significant-control/individual/Nd_nbP_dwWW60D4euTpQlWV5U14"},"name":"Mr Matthew Cousins","name_elements":{"forename":"Matthew","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-20"}}
{"company_number":"15083974","data":{"address":{"address_line_1":"Naze Walk","country":"England","locality":"Stockport","postal_code":"SK5 8JG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"3e6dcd5fefd36a5301fd20903632d0f64dc739b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15083974/persons-with-significant-control/individual/H7fQTDS4L8bPd2BMJkTVqm_-M2A"},"name":"Mr Jamiyansuren Damdinsuren","name_elements":{"forename":"Jamiyansuren","surname":"Damdinsuren","title":"Mr"},"nationality":"Mongolian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15085655","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor 1"},"ceased_on":"2024-10-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"3f6b16112f050eae4214edb47d6e626af2f0a305","kind":"individual-person-with-significant-control","links":{"self":"/company/15085655/persons-with-significant-control/individual/rxxN0NEPL4Jetl64lxqx_AHfyqw"},"name":"Mr Adam Ian Biddlecombe","name_elements":{"forename":"Adam","middle_name":"Ian","surname":"Biddlecombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085655","data":{"address":{"address_line_1":"Warwick Place","country":"England","locality":"Leamington Spa","postal_code":"CV32 5BP","premises":"22"},"ceased_on":"2024-10-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"2453157e12cbe2bfc54f46094a0afc96c1e2253c","kind":"individual-person-with-significant-control","links":{"self":"/company/15085655/persons-with-significant-control/individual/pJny5SDTNWChLz6_NUkKzTeUNrM"},"name":"Mr Matthew John Village","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Village","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15084154","data":{"address":{"address_line_1":"Garston Crescent","country":"United Kingdom","locality":"Reading","postal_code":"RG31 4XL","premises":"1","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"8e189040349b10abfc2fd9c01eff1af6157d9fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15084154/persons-with-significant-control/individual/-JJ4SXLpOnz6qYM_ljh35sqYTpU"},"name":"Jacob Paul Carvey","name_elements":{"forename":"Jacob","middle_name":"Paul","surname":"Carvey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085664","data":{"address":{"address_line_1":"Greville Road","country":"United Kingdom","locality":"London","postal_code":"NW6 5JA","premises":"28"},"ceased_on":"2023-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"c3a4669c1d6a682f62298d836df5d9faa0a8e08d","kind":"individual-person-with-significant-control","links":{"self":"/company/15085664/persons-with-significant-control/individual/ajnBJsKSgAJaRoMYUMZVEA8dCiU"},"name":"Mr Mohamad Borjak","name_elements":{"forename":"Mohamad","surname":"Borjak","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15084155","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"84198e62a4aa25ffb5fccf6efe8305a467e98271","kind":"individual-person-with-significant-control","links":{"self":"/company/15084155/persons-with-significant-control/individual/-nG_2J5bifpsNXIPSapwaUpHrIw"},"name":"Rage Ahmed Yusuf","name_elements":{"forename":"Rage","surname":"Ahmed Yusuf"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085665","data":{"address":{"address_line_1":"Telford Crescent","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4QT","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"07f330f2dbc84a0c212b977c44105213a48b52e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085665/persons-with-significant-control/individual/q_SWsGW5_xkgEDA7elVEjvdTl7E"},"name":"Ms Clare Venters","name_elements":{"forename":"Clare","surname":"Venters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085654","data":{"address":{"address_line_1":"71 Worcester Court","address_line_2":"Tonyrefail","country":"Wales","locality":"Porth, Mid Glamorgan","postal_code":"CF39 8JU","premises":"C/O Silver Grape Holding"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":1964},"etag":"ebce3e14899629acc180a2db91db076874bdc9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15085654/persons-with-significant-control/individual/FFBbbncwgIVH7DhUB2GJN8vNkDc"},"name":"Mr Henning Thoresen","name_elements":{"forename":"Henning","surname":"Thoresen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-21"}}
{"company_number":"15085615","data":{"address":{"address_line_1":"Scarsdale Street","address_line_2":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6JW","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"72de567c50251ced3b655bd0934c732605a5c36d","kind":"individual-person-with-significant-control","links":{"self":"/company/15085615/persons-with-significant-control/individual/ZyMY1E-kzTUM_CzMonihn-xYQzI"},"name":"Mr Thomas Robert Crump","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Crump","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15084344","data":{"address":{"address_line_1":"1 Moorland Road","address_line_2":"Burslem","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST6 1DJ","premises":"The Wedgwood Big House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"a5bce9e7463f5cdd4d979e263a8a30bf75fe2483","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084344/persons-with-significant-control/individual/KveiecAMHUoZPHPVGMuFxjZBq04"},"name":"Mr Denys Usynin","name_elements":{"forename":"Denys","surname":"Usynin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085934","data":{"address":{"address_line_1":"71 Cumberland Avenue","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 9RH","premises":"71 Cumberland Avenue","region":"Surrey"},"ceased_on":"2026-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"2997056fb8e8fe3fce92f52d144803b05e5655cc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085934/persons-with-significant-control/individual/Gz46pnY3zTtvcCIXehYl2M8TOmA"},"name":"Mr Ian Stephen Butler","name_elements":{"forename":"Ian","middle_name":"Stephen","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085575","data":{"address":{"address_line_1":"Llanybri","country":"Wales","locality":"Carmarthen","postal_code":"SA33 5HJ","premises":"Garn Obri"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1991},"etag":"3b68b206cdb3ce6608d5380bff2b6349c0368fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15085575/persons-with-significant-control/individual/QEMcIp7fVrXa4EEoB6cb8oPvRWM"},"name":"Mr Aidan Michael Jones","name_elements":{"forename":"Aidan","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085935","data":{"address":{"address_line_1":"Windell Drive","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP32 6TY","premises":"10","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"976ad8da59ae768c426bed1edc4216ca0cb5fa5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085935/persons-with-significant-control/individual/OY1QCYRiZAergmEBvIGPse0bVnE"},"name":"Ayodeji Samson Ogundipe","name_elements":{"forename":"Ayodeji","middle_name":"Samson","surname":"Ogundipe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085614","data":{"address":{"address_line_1":"Auden Grove","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9HJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b9182cf1ef6a61d8553c835f486069c4e69d7eda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085614/persons-with-significant-control/individual/xBifntXTy-Rlri9fCD2L6r1xJAc"},"name":"Mrs Uzma Akser","name_elements":{"forename":"Uzma","surname":"Akser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085614","data":{"address":{"address_line_1":"Finlay Road","country":"England","locality":"Gloucester","postal_code":"GL4 6SE","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"33bbff1c9a937b3e9c30e5d8a2e0d69243f1eabe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085614/persons-with-significant-control/individual/T6AClfI1LP3iXOQXM9J_ak1XgF4"},"name":"Mr Tariq Mahmood Yasin","name_elements":{"forename":"Tariq","middle_name":"Mahmood","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086015","data":{"address":{"address_line_1":"532 Southgate 5th Floor The Grange","address_line_2":"100 High Street","country":"United Kingdom","locality":"London","postal_code":"N14 6BN","premises":"C/O Zero Villa Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"e8e7a4b2771a134dc6bb214f67c42adb83bf7c12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086015/persons-with-significant-control/individual/jERxssrG5cFIkzJQBuQrMhf74Do"},"name":"Ms Zunera Imam","name_elements":{"forename":"Zunera","surname":"Imam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086315","data":{"address":{"address_line_1":"Oakwood Road","country":"England","locality":"Accrington","postal_code":"BB5 2PG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"c5f7ea12632ef53f2de2a3460c0a72c5c0260a95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086315/persons-with-significant-control/individual/Dyix0IoVrF1Pd_ILOFcDQ3IBTtc"},"name":"Miss Emma Jayne Growden","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Growden","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"OC446515","data":{"address":{"address_line_1":"Darran Road","locality":"Abertillery","postal_code":"NP13 1BL","premises":"15","region":"Blaenau Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"fde7abc10806581420910fd8a95207841bd5b405","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446515/persons-with-significant-control/individual/Qd5PdhtWqtP_k_T1qFHSFFFnxCk"},"name":"Miss Zara Lyn Price","name_elements":{"forename":"Zara","middle_name":"Lyn","surname":"Price","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2023-08-21"}}
{"company_number":"15086074","data":{"address":{"address_line_1":"Serlby Lane","address_line_2":"Harthill","country":"England","locality":"Sheffield","postal_code":"S26 7YD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"a5a881039fe407ef9aad5dd5c94d67736b65a86b","kind":"individual-person-with-significant-control","links":{"self":"/company/15086074/persons-with-significant-control/individual/Rjv4GcmgEB2QlceQN__L14PveCo"},"name":"Philip Roger Morris","name_elements":{"forename":"Philip","middle_name":"Roger","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086075","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"fdcd64b1a636873f95a12f4c675956c35781aa2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086075/persons-with-significant-control/individual/tmcwK-b-nn5HHVg5ozzcOWbjhGE"},"name":"Mr Jamie Clare","name_elements":{"forename":"Jamie","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086014","data":{"address":{"address_line_1":"Wynols Road","address_line_2":"Broadwell","country":"England","locality":"Coleford","postal_code":"GL16 7RS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"816dec32c321fc3d94c109acd58641f4ab406a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15086014/persons-with-significant-control/individual/qPCSDFeWjs6F5UwIYcBwOlXwYnA"},"name":"Miss Kelly Scotford","name_elements":{"forename":"Kelly","surname":"Scotford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086314","data":{"address":{"address_line_1":"Saltram Crescent","country":"England","locality":"London","postal_code":"W9 3JS","premises":"95a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"cbd57392c77e6abcea42a26cb43cb18e875a7c39","kind":"individual-person-with-significant-control","links":{"self":"/company/15086314/persons-with-significant-control/individual/kkSWNd1UquvgqSJrGMuNr9PaH9o"},"name":"Miss Emma Rose Norman","name_elements":{"forename":"Emma","middle_name":"Rose","surname":"Norman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15085965","data":{"address":{"address_line_1":"Limepit Lane","address_line_2":"Dunton Green","country":"England","locality":"Sevenoaks","postal_code":"TN13 2TL","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"00bb7b9fc88bb9e803bab14cd9b2cddbee58e122","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085965/persons-with-significant-control/individual/1NqkJDc5fUOzY4ge2fvmfd5GnQ4"},"name":"Mr James Richard Lavers","name_elements":{"forename":"James","middle_name":"Richard","surname":"Lavers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086314","data":{"address":{"address_line_1":"Saltram Crescent","country":"England","locality":"London","postal_code":"W9 3JS","premises":"95a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"638fffd078b8daaaf7564a0afdeb65642532828b","kind":"individual-person-with-significant-control","links":{"self":"/company/15086314/persons-with-significant-control/individual/hBbBA-SqtBgsBuYkVpn-6_Rc9KY"},"name":"Mr Luke Richard Francis","name_elements":{"forename":"Luke","middle_name":"Richard","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"14722645","data":{"address":{"address_line_1":"Curbar Curve","address_line_2":"Chesterfield","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 3HX","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"eddfbee859dbc286fda76c855b100169d890dbbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14722645/persons-with-significant-control/individual/nf4yXzDevDrCBTfjmJkcJjGi5i8"},"name":"Mr Gary Smith","name_elements":{"forename":"Gary","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-18"}}
{"company_number":"15086084","data":{"address":{"address_line_1":"Riverside Court","address_line_2":"Lower Southend Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8AW","premises":"Unit 4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"6c067e224f88d3eacf3507f602a9de56c711a1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086084/persons-with-significant-control/individual/K2mRRv5DMBCH53brD9U0Zbf5aYI"},"name":"Mr David Charles Brown","name_elements":{"forename":"David","middle_name":"Charles","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"SC777015","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Castletown","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM9 1TG","premises":"The Engine House"},"ceased_on":"2024-04-25","etag":"322420ee9aff7c06f80e64f4a243f5217c76d17b","identification":{"country_registered":"Isle Of Man","legal_authority":"Limited Companies Act","legal_form":"Limited Company","place_registered":"Isle Of Man","registration_number":"020080v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC777015/persons-with-significant-control/corporate-entity/6E1nwFfSOD0jiwfE0NuzQu4KtIY"},"name":"Artisan Real Estate Partners Iii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15086085","data":{"address":{"address_line_1":"Bellflower Mews","address_line_2":"Laindon","country":"England","locality":"Basildon","postal_code":"SS15 5FH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"048a2030f1b3d925abb6de74aa975b663c2f73d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086085/persons-with-significant-control/individual/o_xH0crJCry11RYBDPUjaxI3H4A"},"name":"Mr Aidan Bridgeland-Stephens","name_elements":{"forename":"Aidan","surname":"Bridgeland-Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15085964","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Mablethorpe","postal_code":"LN12 2AF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"24514332c218fd91de6b16d233d23b65ba47339b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15085964/persons-with-significant-control/individual/m4DnzjpymMYhU_Cy8AR7wGI0fTY"},"name":"Mr Noor Mohammed","name_elements":{"forename":"Noor","surname":"Mohammed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"13968735","data":{"address":{"address_line_1":"Raven House","address_line_2":"29 Linkfield Lane","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1SS","premises":"C/O A4c - Wis Accountancy","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"f18003f63927e34ef6733cfb416b4c23740b6a98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968735/persons-with-significant-control/individual/xa1qalpcYbO6s76qMar4NTGidCk"},"name":"Mrs Louise Ellen Cowling","name_elements":{"forename":"Louise","middle_name":"Ellen","surname":"Cowling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-26"}}
{"company_number":"08136114","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"babc454c953bc979fcdb3b50e587f57d45f581c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08136114/persons-with-significant-control/individual/3jOFx4rILHqAunLqCoDDtH8Ycio"},"name":"Manuel Pinon-Martinez","name_elements":{"forename":"Manuel","surname":"Pinon-Martinez"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-27"}}
{"company_number":"15086324","data":{"address":{"address_line_1":"96 Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LD","premises":"G3 Alexandra House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"2a3a1f233ebe35c46091ffb3e03059572a381f6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086324/persons-with-significant-control/individual/SitChozVeBPiMjY5z36JpR6VldM"},"name":"Ms Payalben Patel","name_elements":{"forename":"Payalben","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-21"}}
{"company_number":"15086375","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2026-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"2a5028d70576c126336cf4653cbb4f60b57e0100","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086375/persons-with-significant-control/individual/Gwxlv5v1UUf0V1POShdn730Arx4"},"name":"Mr Christopher George Hedges","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Hedges","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-21"}}
{"company_number":"13659725","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"71de07f66b034048bd21adf4ade2a5ac8537c077","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13659725/persons-with-significant-control/individual/jtJaJYYocI3JdS4G3G53vK_FpXE"},"name":"Mr Ashley Luke Robertson","name_elements":{"forename":"Ashley","middle_name":"Luke","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-27"}}
{"company_number":"15086375","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2026-01-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c529cc781495410c330235a9b5593dbefc4be925","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086375/persons-with-significant-control/individual/yVTuzg2n8Ok69TRNiS4DH_q4scI"},"name":"Mr Daniel James Warner","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-21"}}
{"company_number":"07743175","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Petersfield","postal_code":"GU32 3JG","premises":"Lyndum House 12"},"etag":"d5a5ae55b558edab4ed67307ffa72e17ee2fac2c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03612236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07743175/persons-with-significant-control/corporate-entity/HeA43VmGw57zqPNcLXTZUr0C7_8"},"name":"Euribia Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-06"}}
{"company_number":"15086375","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2026-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"ba6b13131fd2d34da9b2a14a025f7378c2354ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086375/persons-with-significant-control/individual/LpA-TE3RS1pfoGoNU1vJm7kouKY"},"name":"Mr Louis Rodgers","name_elements":{"forename":"Louis","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-21"}}
{"company_number":"15086355","data":{"address":{"address_line_1":"Lvshunkou Qu Dalian Shi","country":"China","locality":"Liaoning","postal_code":"116000","premises":"190"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1978},"etag":"d5efa2be468daf6cfad1345cee251925b5c6b968","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086355/persons-with-significant-control/individual/CuiYPp4Z4qAvjIHRPyC8ZyGo8uc"},"name":"Weiri Lin","name_elements":{"forename":"Weiri","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086354","data":{"address":{"address_line_1":"Cleveland Road","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a, The Bakers Boot Factory"},"ceased_on":"2023-10-27","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1995},"etag":"dcba4c67edd3ce7ca7e54c943855650057f7eb3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15086354/persons-with-significant-control/individual/w66AfWBS72bSVe_I370LHmmNZ7o"},"name":"Elisha Louise Zahra","name_elements":{"forename":"Elisha","middle_name":"Louise","surname":"Zahra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086325","data":{"address":{"address_line_1":"King Edward Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 1HQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"b7543f5cd6ca71cf9f71fe9929ab7933fbdc4861","kind":"individual-person-with-significant-control","links":{"self":"/company/15086325/persons-with-significant-control/individual/CKOM_iBhPDXJ1k23eobATI0B1rA"},"name":"Mr Inia George Glasson","name_elements":{"forename":"Inia","middle_name":"George","surname":"Glasson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086375","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2026-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"033cf6c5de5b4cfbc2092eb2af40aeacb8f77965","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086375/persons-with-significant-control/individual/UvQh8PUwrHFSetJsfaeewHNL3VQ"},"name":"Mr Louis Ray Ward","name_elements":{"forename":"Louis","middle_name":"Ray","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-21"}}
{"company_number":"15086344","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":2001},"etag":"6c4e1370be4f6f4d5bbd6443639281c2d10604d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15086344/persons-with-significant-control/individual/pOcu8RIzHezx1XfFy7DNEwmD-74"},"name":"Mr Arshad Ahmed Summy","name_elements":{"forename":"Arshad","middle_name":"Ahmed","surname":"Summy","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086384","data":{"address":{"address_line_1":"Pettits Road","country":"England","locality":"Dagenham","postal_code":"RM10 8NR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"69474c6fcf96d52a453005556d105b6b3c0af496","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086384/persons-with-significant-control/individual/zf_19RaYK-otPnKCibkIqvS9Nps"},"name":"Mr Andriy Katernyak","name_elements":{"forename":"Andriy","surname":"Katernyak","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"09324565","data":{"address":{"address_line_1":"Stanley Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6RF","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"7be2719c0179aea18421e5ecb90f3dde459f16f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09324565/persons-with-significant-control/individual/2_4y5JMrB_ySW5sR4mOnJR-Vs_4"},"name":"Mr Saleem Nawaz","name_elements":{"forename":"Saleem","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15086394","data":{"address":{"address_line_1":"Park Street","address_line_2":"Lenton","country":"England","locality":"Nottingham","postal_code":"NG7 1RR","premises":"38 Park Street","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"cc6bcfc78b8eca0dcbe7f7a4c18032c94e69e9db","kind":"individual-person-with-significant-control","links":{"self":"/company/15086394/persons-with-significant-control/individual/mlvs0xkzKvqfXcalKI6rA3uZS-Y"},"name":"Hassan Hamid Heguera","name_elements":{"forename":"Hassan","surname":"Hamid Heguera"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086345","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15086345 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1995},"etag":"ba922bda680a71d8b779e2412b14097a9c5e3e09","kind":"individual-person-with-significant-control","links":{"self":"/company/15086345/persons-with-significant-control/individual/YOjXNgSzsxAziGAV4XbxNpImT0s"},"name":"Shahrior Alam","name_elements":{"forename":"Shahrior","surname":"Alam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086395","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"815e609eebe4245c0c0972445efaf521ba2127f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15086395/persons-with-significant-control/individual/vIDytMen51A4npPhFfEdfyMHgc4"},"name":"Ivan Stanimirov Ivanov","name_elements":{"forename":"Ivan","middle_name":"Stanimirov","surname":"Ivanov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086414","data":{"address":{"address_line_1":"Vincent Close","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7LU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"f59a56f2566768c55b86c7697938d4dd1fe23808","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086414/persons-with-significant-control/individual/oigEvlH10zOo5z9qCaeKtsfkHI8"},"name":"Mr Daniel Peter Murphy","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086415","data":{"address":{"address_line_1":"Calbroke Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 2HY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"53ecbf082b665a052d7ed13e2de94778595bb3f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086415/persons-with-significant-control/individual/9FYhW9iQABCX4Sy_3dzi25vABEY"},"name":"Mr Lovedeep Singh","name_elements":{"forename":"Lovedeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"00454785","data":{"address":{"address_line_1":"Verona House","address_line_2":"Filwood Road","locality":"Bristol","postal_code":"BS16 3RY","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"9bd6e3cfcce4d37cfd34c7113d287ed8d5a226de","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00454785/persons-with-significant-control/individual/-DkSZPVFZi08qonao1ntLKTrHBM"},"name":"Mrs Franca Zanetti","name_elements":{"forename":"Franca","surname":"Zanetti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13695474","data":{"address":{"address_line_1":"47 Heyford Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FD","premises":"8 Peppermint Mews"},"ceased_on":"2023-08-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"3a1546ad6d43688858031b0b47ed3bdde7b20c12","kind":"individual-person-with-significant-control","links":{"self":"/company/13695474/persons-with-significant-control/individual/yZOM9fQfMkE2FIYOxEW090DJ2T8"},"name":"Lisa Kamili","name_elements":{"forename":"Lisa","surname":"Kamili"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15086414","data":{"address":{"address_line_1":"Vincent Close","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7LU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"0830c89082e89eed2a8047d3778e9f282f346900","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086414/persons-with-significant-control/individual/hcQjPiod1eP37NbNWcnM-8EcYHk"},"name":"Miss Emma Jade Gilroy","name_elements":{"forename":"Emma","middle_name":"Jade","surname":"Gilroy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10348935","data":{"address":{"address_line_1":"Tidebrook","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 6PG","premises":"Mousehall","region":"East Sussex"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"9a5c44f8b2241b4c8c2a7c3ec21ccdb7cb8aa368","kind":"individual-person-with-significant-control","links":{"self":"/company/10348935/persons-with-significant-control/individual/Q7urzAQUuhuJAkM0U9WhMUa1xrE"},"name":"Mr Gary Jordan","name_elements":{"forename":"Gary","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-28"}}
{"company_number":"OC448764","data":{"address":{"address_line_1":"22 Percy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2BU","premises":"7th \u0026 8th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"6ba31ac68e66772d713de87dd75c214efd6fc62c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448764/persons-with-significant-control/individual/S3inb2f1AJB1ZUlf3o7T4uNLsMc"},"name":"Mark Leslie Vivian Esiri","name_elements":{"forename":"Mark","middle_name":"Leslie Vivian","surname":"Esiri"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-21"}}
{"company_number":"OC448764","data":{"address":{"address_line_1":"22 Percy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2BU","premises":"7th \u0026 8th Floor"},"etag":"8de63fefb16210d7bcc811e744cc33a8b4e87bbd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"138545838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448764/persons-with-significant-control/corporate-entity/picr-Ot5PTTCT6QJHdCI9h-8Q_Y"},"name":"Select Equity Group Uk Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-21"}}
{"company_number":"15086424","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Enfield","postal_code":"EN1 4TY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"cd78cd5f81e8cc15742fccd6177b07660e7bcd64","kind":"individual-person-with-significant-control","links":{"self":"/company/15086424/persons-with-significant-control/individual/cGU-Hc_jAmy9FwxYYkPqXFHP2S0"},"name":"Mr Eren Kozalak","name_elements":{"forename":"Eren","surname":"Kozalak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"01274593","data":{"address":{"address_line_1":"Winterstoke Trading Estate","address_line_2":"Winterstoke Road","locality":"Weston-Super-Mare","postal_code":"BS24 9AA","region":"North Somerset "},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"43a81e70dfaae9ca91842aa10c01f925903932c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01274593/persons-with-significant-control/individual/h1W7BzOTeAJMjtU0EHjcwYzdrb0"},"name":"Mrs Debra Ann Knapp","name_elements":{"forename":"Debra","middle_name":"Ann","surname":"Knapp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01274593","data":{"address":{"address_line_1":"Winterstoke Trading Estate","address_line_2":"Winterstoke Road","locality":"Weston-Super-Mare","postal_code":"BS24 9AA","region":"North Somerset "},"ceased_on":"2025-08-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"5788f4cabb4f654481ab3239651a4554802ea37c","kind":"individual-person-with-significant-control","links":{"self":"/company/01274593/persons-with-significant-control/individual/GMvD-aNGaLgEZfyiVO-FMP86VvU"},"name":"Mrs Valerie Jean Hart","name_elements":{"forename":"Valerie","middle_name":"Jean","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10290883","data":{"address":{"address_line_1":"Maldon Road","address_line_2":"Birch","country":"England","locality":"Colchester","postal_code":"CO2 0LT","premises":"The Old Joinery"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"cfb06cbd892ec725b6d69495119c658b418543ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10290883/persons-with-significant-control/individual/Xl5wmP9Shn-p3WBMIWhmbY6H6qg"},"name":"Mr Daniel Mitchell","name_elements":{"forename":"Daniel","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"06639612","data":{"address":{"address_line_1":"Clematis Court","locality":"Bishops Cleeve","postal_code":"GL52 8JD","premises":"20","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"68944f215c3db4468b5f799650fa2d5c12c0dd75","kind":"individual-person-with-significant-control","links":{"self":"/company/06639612/persons-with-significant-control/individual/DLLfrAPbnep8TUeLW67mxNtZFv0"},"name":"Mr Dean Surman","name_elements":{"forename":"Dean","surname":"Surman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08445572","data":{"address":{"address_line_1":"Maria Luiza Blvd","country":"Bulgaria","locality":"Burgas","premises":"23"},"ceased_on":"2019-08-28","etag":"441b6cc387cd19a49a9cd428293c2ec1edcc548a","identification":{"legal_authority":"Bulgarian Trade Act From 01/07/1991, Last Changed On 30/12/2016","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08445572/persons-with-significant-control/corporate-entity/kBtHMS8x0-Rk-vnRsItC71x9PZ4"},"name":"Smc Private Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-04"}}
{"company_number":"08445572","data":{"address":{"address_line_1":"Slivnica Blvd, Mall Varna, Fl 2","country":"Bulgaria","locality":"Varna","premises":"201","region":"9000"},"ceased_on":"2019-08-28","etag":"7589b5e16b933cf1537a0e0da2175b016771e284","identification":{"legal_authority":"Bulgarian Trade Act From 01/07/1991, Last Changed On 30/12/2016","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08445572/persons-with-significant-control/corporate-entity/LjuovKbmrb1AkeU0NpYQ-g1sDrQ"},"name":"Starfish Enterprise Eood","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-04"}}
{"company_number":"09143343","data":{"address":{"address_line_1":"23 Wharf Street","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1980},"etag":"2fe5a55772ecf9359ec2cef796742f07adf65439","kind":"individual-person-with-significant-control","links":{"self":"/company/09143343/persons-with-significant-control/individual/l5AgvI8zsGN2jGN1nwkgncxUayc"},"name":"Tiantian Li","name_elements":{"forename":"Tiantian","surname":"Li"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"08613573","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"3d4e3c7545463bf7d766dc6deb5f9700fb81749c","kind":"individual-person-with-significant-control","links":{"self":"/company/08613573/persons-with-significant-control/individual/cRxA_QPw470m61NJDqbnBkp1nPk"},"name":"Mr Adrian Michael Francis Borg","name_elements":{"forename":"Adrian","middle_name":"Michael Francis","surname":"Borg","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08613573","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"a322d410f4f53a2b21112d749f58386699644d09","kind":"individual-person-with-significant-control","links":{"self":"/company/08613573/persons-with-significant-control/individual/h4YKzNIXuNX0Rh9F1u7O-YHIIx4"},"name":"Mr Timothy James Forde","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Forde","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08613573","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"645ac8a24fe21a49896f4bc83d404e9526051f07","kind":"individual-person-with-significant-control","links":{"self":"/company/08613573/persons-with-significant-control/individual/rJGh6IsjKFhX4VwmNuogSiVs444"},"name":"Mr Benjamin Robert Reynolds","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08112142","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Brown Edge","locality":"Stoke-On-Trent","postal_code":"ST6 8QL","premises":"Glenhough"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"ae8c00a7dad7c21b9f6f7f54b4dfdba9ccc572bb","kind":"individual-person-with-significant-control","links":{"self":"/company/08112142/persons-with-significant-control/individual/po3n9ogC_wIX8BVsIopInojJ-bA"},"name":"Mr William John Douthwaite","name_elements":{"forename":"William","middle_name":"John","surname":"Douthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03594603","data":{"address":{"address_line_1":"43 Frensham Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 3PZ","premises":"Flat 8 Ferndown Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1936},"etag":"05eb02eee4a3697bfcd642c6bbb7fdf914387f65","kind":"individual-person-with-significant-control","links":{"self":"/company/03594603/persons-with-significant-control/individual/ncjvnNpnrPMYoZb-p2R5YuyUOCM"},"name":"Mr David William Rathmell","name_elements":{"forename":"David","middle_name":"William","surname":"Rathmell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09696913","data":{"address":{"address_line_1":"Channel Street","address_line_2":"Boston","country":"Usa","locality":"Ma02210","postal_code":"MA02210","premises":"12"},"etag":"6954a8ff8cb75cfac10c1b4a2a0a2825cda9e7fc","identification":{"country_registered":"Usa","legal_authority":"Company Law","legal_form":"Company","place_registered":"Usa","registration_number":"1"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09696913/persons-with-significant-control/corporate-entity/563zHDzRuPL9Y8kQeOeqwZey3BI"},"name":"New Valence Robotics Corporation United States","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08173703","data":{"address":{"address_line_1":"Chelveston Crescent","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3YH","premises":"58","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"4a0b5ad590e99e2aeef552f0746ce0afe33b72ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08173703/persons-with-significant-control/individual/uWv9J7sm5F_GJ1RpJPQFIQ7BaDQ"},"name":"Mrs Jane Jones","name_elements":{"forename":"Jane","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10327992","data":{"address":{"country":"England","locality":"Carshalton","postal_code":"SM5 3QE","premises":"78 Harrow Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"2b5f31d63868e72ab71ab0ba21b789c6b998437a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327992/persons-with-significant-control/individual/U9UIi5KG_tW0Iyu1OwNHub4exaU"},"name":"Mr Zac John Mcgrath","name_elements":{"forename":"Zac","middle_name":"John","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"08645023","data":{"address":{"address_line_1":"Gipsy Lane","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7HF","premises":"7","region":"Wokingham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"742f37ac5467b10167c7fcbe27d398ddfd780493","kind":"individual-person-with-significant-control","links":{"self":"/company/08645023/persons-with-significant-control/individual/2vo57LVKsL6AmB25Fpexrkx_W8w"},"name":"Dr Yakov Rachamim","name_elements":{"forename":"Yakov","surname":"Rachamim","title":"Dr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10327993","data":{"address":{"address_line_1":"Ropergate","country":"England","locality":"Pontefract","postal_code":"WF8 1LY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"b6b108679c366c439fab4c2bb5a3c64351f73b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327993/persons-with-significant-control/individual/S_ogRgVer9fe0Pi3CdRBomNIDwk"},"name":"Julie Littlejohn","name_elements":{"forename":"Julie","surname":"Littlejohn"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"10328093","data":{"address":{"address_line_1":"Torridge Gardens","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 3NF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"44e60d070bfd5ff811ed5451f441596d12305f83","kind":"individual-person-with-significant-control","links":{"self":"/company/10328093/persons-with-significant-control/individual/_iUjPfYHI97qBXd02Csv1dWRmt4"},"name":"Miss Tsitsi Bridget Mhembere","name_elements":{"forename":"Tsitsi","middle_name":"Bridget","surname":"Mhembere","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"02374673","data":{"address":{"address_line_1":"South View","country":"United Kingdom","locality":"Burton In Lonsdale","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"ff732403746a19ce16901b111a3ba52c44a5a2da","kind":"individual-person-with-significant-control","links":{"self":"/company/02374673/persons-with-significant-control/individual/XpnpLt8-C_TR8ScwVNC-SML3ju4"},"name":"Michael William George Biles","name_elements":{"forename":"Michael","middle_name":"William George","surname":"Biles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07738423","data":{"address":{"address_line_1":"St. Crispins Road","country":"England","locality":"Norwich","postal_code":"NR3 1YE","premises":"Cavell House, Stannard Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c6417ab197eb7f5c6acb7fb085c78b2f43d5377e","kind":"individual-person-with-significant-control","links":{"self":"/company/07738423/persons-with-significant-control/individual/MCd38ERq5ljEwcMHpoCXw0Zu7lQ"},"name":"Mrs Heidi Louise Higham","name_elements":{"forename":"Heidi","middle_name":"Louise","surname":"Higham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"07738423","data":{"address":{"address_line_1":"St. Crispins Road","country":"England","locality":"Norwich","postal_code":"NR3 1YE","premises":"Cavell House, Stannard Place"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"0976a9f76f38fbc7b7603b69547619900d21d8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07738423/persons-with-significant-control/individual/b48KzAmDM-7gsWh4DhVYylEHeug"},"name":"Mr Jonathan Mark Higham","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Higham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09737403","data":{"address":{"address_line_1":"Park Road","address_line_2":"Barlow","country":"England","locality":"Selby","postal_code":"YO8 8ES","premises":"56","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"c57d2482274bb37826f19417193fcbd6b8562376","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09737403/persons-with-significant-control/individual/1Q77s0eKKRJlHxuyftalhn-skP4"},"name":"Mr Mark Andrew Rowland","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC456482","data":{"address":{"address_line_1":"Barclay Place","locality":"Dunblane","postal_code":"FK15 0FB","premises":"8","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"5d6931762bd90d2804629f5356919de009060bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC456482/persons-with-significant-control/individual/K_7Obfp_HvrHSkrbLloWQEd-FZg"},"name":"Dr Amanda Claire Geary Pate","name_elements":{"forename":"Amanda","middle_name":"Claire Geary","surname":"Pate","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"07343852","data":{"address":{"address_line_1":"Bancroft","country":"England","locality":"Milton Keynes","postal_code":"MK13 0PU","premises":"11 Broomlee","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"815b5c6372e2b99091dd945d5686a6f7ec39b760","kind":"individual-person-with-significant-control","links":{"self":"/company/07343852/persons-with-significant-control/individual/uDasz605--s3y7Fev8nQbojpYBk"},"name":"Mr Gary Robert Mills","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10328192","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"19eabb491fd55303d98035d41f903606a6886aed","kind":"individual-person-with-significant-control","links":{"self":"/company/10328192/persons-with-significant-control/individual/bIDhCGsyA9BqXIbTenNhdSjm-FM"},"name":"Mr Richard George Chilvers","name_elements":{"forename":"Richard","middle_name":"George","surname":"Chilvers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"05901343","data":{"address":{"country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5UR","premises":"31 New Park Road","region":"Essex"},"ceased_on":"2018-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"7d1dc5700de59cad0069ecba8388c7adc9feeaf0","kind":"individual-person-with-significant-control","links":{"self":"/company/05901343/persons-with-significant-control/individual/EzoOKGCw1aPzcvF_L33aUruoEKY"},"name":"Mr Anthony Patrick Crowley","name_elements":{"forename":"Anthony","middle_name":"Patrick","surname":"Crowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05901343","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 5UR","premises":"31 New Park Road","region":"Essex"},"ceased_on":"2018-01-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"5bc82e92a080114a124e73aa6dc32944c9a3176c","kind":"individual-person-with-significant-control","links":{"self":"/company/05901343/persons-with-significant-control/individual/wysLtfXCZa_Qez16E4PqRfGHms8"},"name":"Mrs Caroline Jayne Crowley","name_elements":{"forename":"Caroline","middle_name":"Jayne","surname":"Crowley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08125463","data":{"address":{"address_line_1":"Station Road","address_line_2":"Balsall Common","country":"England","locality":"Coventry","postal_code":"CV7 7EF","premises":"551 Station Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"2cbc73ed6c09eda99e09fea045485bed4cff2d69","kind":"individual-person-with-significant-control","links":{"self":"/company/08125463/persons-with-significant-control/individual/bZubrWvJwuxA7Ikks4LNsKuxVFg"},"name":"Mr Jonathan Glover","name_elements":{"forename":"Jonathan","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08162413","data":{"address":{"address_line_1":"Shore Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 4HH","premises":"Flat 24, 678"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"617f747a0aaae23ee7c0e631441c4f85d595d768","kind":"individual-person-with-significant-control","links":{"self":"/company/08162413/persons-with-significant-control/individual/wJAWI8ViiIAC_1xtWw1QZpZ-oAY"},"name":"David Wilson","name_elements":{"forename":"David","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10328193","data":{"address":{"address_line_1":"Wandsworth Bridge Road","country":"England","locality":"London","postal_code":"SW6 2TU","premises":"Top Floor 227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"aebb20c755aa317f989cd6afc36fe38539cd2b51","kind":"individual-person-with-significant-control","links":{"self":"/company/10328193/persons-with-significant-control/individual/SlBwCO00pMVB-sQDvuENGsSJlMc"},"name":"Mr Matthew Matthew Stephens","name_elements":{"forename":"Matthew","middle_name":"Matthew","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09151043","data":{"address":{"address_line_1":"25 Goodlass Road","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite A115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"b9a7c512b477b0353f8589c867dde834d043183d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09151043/persons-with-significant-control/individual/RV9p_JLeWwFNE-lG-MPcXLSl2ak"},"name":"Miss Vicky Ann Tutill","name_elements":{"forename":"Vicky","middle_name":"Ann","surname":"Tutill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05190722","data":{"address":{"address_line_1":"Burnley Road","country":"United Kingdom","locality":"Cliviger","postal_code":"BB10 4ST","premises":"1 Bridge End","region":"Burnley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"340659a8f9ee32ed2b138c7562a992f98750bfbe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05190722/persons-with-significant-control/individual/2uiHXYm-1E_CDad6twW1cksiz0k"},"name":"Mr Andrew Martin Bannister","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09723822","data":{"address":{"address_line_1":"5 Titmuss Avenue","country":"United Kingdom","locality":"Thamesmead","postal_code":"SE28 8BX","premises":"Flat 211 Mill Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"ff9a7eaecd39f4c9bc137497ee7c4d4e0a6a7af2","kind":"individual-person-with-significant-control","links":{"self":"/company/09723822/persons-with-significant-control/individual/JGM6OQqbFTNmAQl8KDMzoIdYQ1U"},"name":"Mr Festus Valentine Akubudike","name_elements":{"forename":"Festus","middle_name":"Valentine","surname":"Akubudike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-06"}}
{"company_number":"05190722","data":{"address":{"address_line_1":"Burnley Road","country":"United Kingdom","locality":"Cliviger","postal_code":"BB10 4ST","premises":"1 Bridge End","region":"Burnley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"7f855a4121a0f69d7a818d8eee180a11a673146e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05190722/persons-with-significant-control/individual/7vz46UMzQHOpddwvIxBZ0mLadfU"},"name":"Mrs Geraldine Bannister","name_elements":{"forename":"Geraldine","surname":"Bannister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09144672","data":{"address":{"address_line_1":"25-27 Westow Street","address_line_2":"Upper Norwood","country":"England","locality":"London","postal_code":"SE19 3RY","premises":"Foresters Hall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"09a620c5087852fd8859d2129e00d918cfde4deb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09144672/persons-with-significant-control/individual/b5z8HNl4pcqbIqM9pJGw8xnV1M0"},"name":"Mr Mark Dixon","name_elements":{"forename":"Mark","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05902063","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Upper Beeding","country":"United Kingdom","locality":"Steyning","postal_code":"BN44 3TN","premises":"The Courtyard","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"ba7d290933080caf601d0fdfcdfd0e4692181465","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05902063/persons-with-significant-control/individual/ZJS9Gb-3hb-z7N3EoKEJ_uc-9A8"},"name":"Mr Gordon Maurice Rogers","name_elements":{"forename":"Gordon","middle_name":"Maurice","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05902063","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Upper Beeding","country":"United Kingdom","locality":"Steyning","postal_code":"BN44 3TN","premises":"The Courtyard","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"4da2bc07a4498804174e21e9c16256fbdb35a3dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05902063/persons-with-significant-control/individual/ydXMxg-jrjaq5mzmZ7Pt6XbIhCI"},"name":"Mrs Bernadette Rogers","name_elements":{"forename":"Bernadette","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07233642","data":{"address":{"country":"Netherlands","locality":"Deventer","postal_code":"7411 PV","premises":"Hagensteeg 19"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1973},"etag":"0f17c649ded1b98b9589e4b2d5dfd7e4fde1a76d","kind":"individual-person-with-significant-control","links":{"self":"/company/07233642/persons-with-significant-control/individual/ONkSBgYnfCg7zlkkl8oDnZT_Dbk"},"name":"Mr Frederik Olaf Oosterbroek","name_elements":{"forename":"Frederik","middle_name":"Olaf","surname":"Oosterbroek","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10328272","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"5 Jardine House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"ee751d7e6a26acdba479c24452578ee5e5410654","kind":"individual-person-with-significant-control","links":{"self":"/company/10328272/persons-with-significant-control/individual/YbuCORLqy8tmf8nYgR2kTJocqUg"},"name":"Mr Duncan Mcfarlane","name_elements":{"forename":"Duncan","surname":"Mcfarlane","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10328272","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"5 Jardine House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"256181c45edcb5e3662ec7fad0586441392a90c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10328272/persons-with-significant-control/individual/vvIsFOax9rdfOHWPzKdPMhe_iXw"},"name":"Mr Timothy Peter Cox","name_elements":{"forename":"Timothy","middle_name":"Peter","surname":"Cox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-12"}}
{"company_number":"SC538613","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"f1487217837b5af9aa64a4c6f3d320022d95a1ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC538613/persons-with-significant-control/individual/4cp87SnvYZGKRZ4ZxOgzw8rxR-E"},"name":"Mr David Gardner","name_elements":{"forename":"David","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-22"}}
{"company_number":"SC538613","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"869f50f013521415892e00973873304b2c774cad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC538613/persons-with-significant-control/individual/xBCLTNJexUO-6U-kA6MnAJcQAUk"},"name":"Mrs Monica Gardner","name_elements":{"forename":"Monica","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-22"}}
{"company_number":"05887093","data":{"address":{"address_line_1":"Carisbrooke Gardens","locality":"Yeovil","postal_code":"BA20 1BU","premises":"2","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"197fe380eb06ec8faf138648cab8e9a97069002e","kind":"individual-person-with-significant-control","links":{"self":"/company/05887093/persons-with-significant-control/individual/0h_0KPXbe171JGxrFj6ikGHGVX4"},"name":"Mr Timothy Victor Cracknell","name_elements":{"forename":"Timothy","middle_name":"Victor","surname":"Cracknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05887093","data":{"address":{"address_line_1":"Carisbrooke Gardens","locality":"Yeovil","postal_code":"BA20 1BU","premises":"2","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"9f347a030c0025d960b88e9e0ae6f7983b7f1b08","kind":"individual-person-with-significant-control","links":{"self":"/company/05887093/persons-with-significant-control/individual/0bffZXReTjtuMWOkGHyYZZbz6Ew"},"name":"Mrs Rebecca Angela Cracknell","name_elements":{"forename":"Rebecca","middle_name":"Angela","surname":"Cracknell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09109883","data":{"address":{"address_line_1":"Ty Auckland","country":"Wales","locality":"Crymych","postal_code":"SA41 3QE","premises":"J D Jones \u0026 Co"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"47ccf6026e593e4bf6d4d020a10ea0248e860040","kind":"individual-person-with-significant-control","links":{"self":"/company/09109883/persons-with-significant-control/individual/rt4reHno-1EVQYsAy1zxUic-r4s"},"name":"Ms Selina Chantel Mathias","name_elements":{"forename":"Selina","middle_name":"Chantel","surname":"Mathias","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"01805612","data":{"address":{"address_line_1":"Cliff Terrace","address_line_2":"Marske-By-The-Sea","locality":"Redcar","postal_code":"TS11 7LX","premises":"13b","region":"Cleveland"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"5afccb4675d0c49d42274cc734b4ff543a4983b2","kind":"individual-person-with-significant-control","links":{"self":"/company/01805612/persons-with-significant-control/individual/Aklsf2rTL-fGQeixxN3dupIpGAE"},"name":"Reverend Doctor Andrew James Stobart","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Stobart","title":"Reverend Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01805612","data":{"address":{"address_line_1":"Cliff Terrace","address_line_2":"Marske-By-The-Sea","country":"England","locality":"Redcar","postal_code":"TS11 7LX","premises":"13c","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"6163d6d8ac216ffc3023c210d8a2383577f9c5fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01805612/persons-with-significant-control/individual/hq2Y6xMqq_EPbPkJ3TbOoIDrSTE"},"name":"Mr Nicholas Strong","name_elements":{"forename":"Nicholas","surname":"Strong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"01805612","data":{"address":{"address_line_1":"Cliff Terrace","address_line_2":"Marske-By-The-Sea","country":"England","locality":"Redcar","postal_code":"TS11 7LX","premises":"14","region":"Cleveland"},"ceased_on":"2021-05-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"2280919381dd1ffebbfd3ca07769b435e37019ad","kind":"individual-person-with-significant-control","links":{"self":"/company/01805612/persons-with-significant-control/individual/n32bKq0762JgRO9DbPs9CbhexKs"},"name":"Dr Michael James Lindsay","name_elements":{"forename":"Michael","middle_name":"James","surname":"Lindsay","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10328352","data":{"address":{"address_line_1":"Goswell Rd","country":"United Kingdom","locality":"London","postal_code":"EC1V 7RP","premises":"334-336"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"da2e00d944b8cb4ba6c424088defc26b7a65efc1","kind":"individual-person-with-significant-control","links":{"self":"/company/10328352/persons-with-significant-control/individual/Ln3qlrbxSQbj6PcikMYC8EUoMLc"},"name":"Mr Andrew Apostolou","name_elements":{"forename":"Andrew","surname":"Apostolou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"10328352","data":{"address":{"address_line_1":"Goswell Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 7RP","premises":"334-336"},"etag":"45fa4e3f8344568bd36c06dad0cc22d93b9fce88","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"08475654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10328352/persons-with-significant-control/corporate-entity/ARatn9lM1AF08niV8kY60Dz4H-Q"},"name":"Ascendant Strategy And Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"09128763","data":{"address":{"address_line_1":"Betony Walk","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 7YB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"415914beaffadde48f40a3afee4b39e0882efa28","kind":"individual-person-with-significant-control","links":{"self":"/company/09128763/persons-with-significant-control/individual/bgwbeQd2Xb8tAEv6tVrGqYIYf6k"},"name":"Mrs Diana Austin","name_elements":{"forename":"Diana","surname":"Austin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10328353","data":{"address":{"address_line_1":"Marley Road","country":"England","locality":"Manchester","postal_code":"M19 2SZ","premises":"15","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"f54f1e1ce9af355c3996a3e50a7ff9ea239b7baa","kind":"individual-person-with-significant-control","links":{"self":"/company/10328353/persons-with-significant-control/individual/nFF_l4lhD67WBmSzvIn1XMZ67c0"},"name":"Atm Humaun Kabir","name_elements":{"forename":"Atm","middle_name":"Humaun","surname":"Kabir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"07771842","data":{"address":{"address_line_1":"7 Granford Close","country":"England","locality":"Altrincham","postal_code":"WA14 1NE","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"7e8ed01a81437e44d4a35a8eb04ef70169974aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07771842/persons-with-significant-control/individual/I51rRRi5P1EnZtG-rEfNrrlguE8"},"name":"Mr Graham Anthony Crews","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Crews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09699272","data":{"address":{"address_line_1":"Little Woodend","address_line_2":"Markyate","country":"England","locality":"St. Albans","postal_code":"AL3 8AX","premises":"1 Little Woodend Cottages"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"809f603f79ce64c3aac6a7b6cf91c3d5efa4b9f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09699272/persons-with-significant-control/individual/ZRIc4xIzClVDJyBzD244jy-UMms"},"name":"Mr Robert James Andrews","name_elements":{"forename":"Robert","middle_name":"James","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"03800233","data":{"address":{"address_line_1":"Old Bridge Way","country":"England","locality":"Shefford","postal_code":"SG17 5HQ","premises":"Unit 8b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"174d835326a5be272910299be1c1850367bed2cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03800233/persons-with-significant-control/individual/K1Kyx27CxhZufJBsSQbS7cu2uF0"},"name":"Mr Elwyn Roan","name_elements":{"forename":"Elwyn","surname":"Roan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04046193","data":{"address":{"address_line_1":"Winston Avenue","country":"England","locality":"Ipswich","postal_code":"IP4 3LS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"f26da1cbca2667b9d1dcf3fb25e1d1d4373a9bfb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04046193/persons-with-significant-control/individual/kAM8YqAVZSAAotkhW0pIV_ZrOQQ"},"name":"Mr Martin Graham Blake","name_elements":{"forename":"Martin","middle_name":"Graham","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07327392","data":{"address":{"address_line_1":"2 Vernon Avenue","address_line_2":"The Elms","country":"England","locality":"Huddersfield","postal_code":"HD1 4ED","premises":"The Elms"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a1e1d858f6c1ef9ccab5bf96e3e0af30bfbdd6ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07327392/persons-with-significant-control/individual/AY72GLhlgJ2Yxg1wlezJSf14Z90"},"name":"Mrs Lorna Bowman","name_elements":{"forename":"Lorna","surname":"Bowman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC405062","data":{"address":{"address_line_1":"Leslie Street","locality":"Blairgowrie","postal_code":"PH10 6AW","premises":"33","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1961},"etag":"2f3ac229336462c33d03f46c7c68c08e4ff71257","kind":"individual-person-with-significant-control","links":{"self":"/company/SC405062/persons-with-significant-control/individual/vBd3A92Pr7mSC2xX3fNQoz933l0"},"name":"Mr James Mclagan","name_elements":{"forename":"James","surname":"Mclagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09166772","data":{"address":{"address_line_1":"Woodway Lane","locality":"Claybrooke Parva","postal_code":"LE17 5FB","premises":"F A Simms \u0026 Partners Limited Alma Park","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"3fcb424d420db06fd351b76ddb2620c8e43d59fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09166772/persons-with-significant-control/individual/0bcoDpjIca0-nR7A806QWA_14u8"},"name":"Mr Lee Anthony Morgan","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-06"}}
{"company_number":"09166772","data":{"address":{"address_line_1":"Woodway Lane","locality":"Claybrooke Parva","postal_code":"LE17 5FB","premises":"F A Simms \u0026 Partners Limited Alma Park","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"9238d2e2d97d9fbae884b573a099a3f42b83f0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09166772/persons-with-significant-control/individual/5SWSrpits4T99F9BY8ei0na_o3Q"},"name":"Miss Amber Louise Tyson","name_elements":{"forename":"Amber","middle_name":"Louise","surname":"Tyson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-06"}}
{"company_number":"07312013","data":{"address":{"address_line_1":"Friday Street","address_line_2":"East Sutton","country":"England","locality":"Maidstone","postal_code":"ME17 3DD","premises":"Cartwagon Lodge, Friday Street Farm"},"etag":"9d8d7b804e0042151f03bc49f8e7137a4cfd63a3","identification":{"country_registered":"Uk","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"Uk","registration_number":"004426857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07312013/persons-with-significant-control/corporate-entity/QNSVh9pjZUfbtyDny7CTs0fwIDA"},"name":"Fundraising Innovations Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"09154252","data":{"address":{"country":"United Kingdom","locality":"Epsom","postal_code":"KT17 4JJ","premises":"107 Longdown Lane South"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"e9c9d581d3309a3cc9385fcb45d83ec243044b18","kind":"individual-person-with-significant-control","links":{"self":"/company/09154252/persons-with-significant-control/individual/S_kxjd7Xlz2a2HyRzLjWqCwyb-I"},"name":"Mr James Benjamin Squirrell","name_elements":{"forename":"James","middle_name":"Benjamin","surname":"Squirrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08628772","data":{"address":{"address_line_1":"Walkergate","country":"England","locality":"Beverley","postal_code":"HU17 9BP","premises":"Suite 2 117-119"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"48f3ef022b2952bf352ac6b2efa5bdb30cc9e91e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08628772/persons-with-significant-control/individual/AFT_HAGxsiJ-eHsWaOD1choepGk"},"name":"Mr David Tennyson","name_elements":{"forename":"David","surname":"Tennyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07716893","data":{"address":{"address_line_1":"Cowslip Lane","address_line_2":"Hewish","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS24 6AH","premises":"Puxton Park","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"0c437554abbbb64569863b62394f0bf16187767b","kind":"individual-person-with-significant-control","links":{"self":"/company/07716893/persons-with-significant-control/individual/asWpE_PB-xsTvkMl32mRIk4kw2w"},"name":"Mr Derek Mead","name_elements":{"forename":"Derek","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"07332403","data":{"address":{"address_line_1":"Brough Sowerby","locality":"Kirkby Stephen","postal_code":"CA17 4EG","premises":"Westwood Garth","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"f24cc6f1ef9ba8d119107b33f6d41bbe464b9751","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07332403/persons-with-significant-control/individual/c6-BLRPiD46sm2bkKGx1h4M-I1s"},"name":"Mr Stephen Barnes","name_elements":{"forename":"Stephen","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09728472","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"London","postal_code":"N15 4AG","premises":"Unit 4, Fountayne Business Centre"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"46674560f91bd47fb0fcfa43320d5a3ca4544ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/09728472/persons-with-significant-control/individual/PxL6be-f8vEPRXkJKqEJIBYruI4"},"name":"Mr Muhammet Cankiran","name_elements":{"forename":"Muhammet","surname":"Cankiran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09728472","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4XE","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"46a039792e297c2cd1b27b190a9083361ea508f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09728472/persons-with-significant-control/individual/q3wFpbywpMwsKSkv5g2uMb4YcDc"},"name":"Mr Sinan Fidanci","name_elements":{"forename":"Sinan","surname":"Fidanci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04484843","data":{"address":{"address_line_1":"Essex Street","locality":"London","postal_code":"WC2R 3JF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"42a73f56640d31ba7b1e615506ffaed06d67767e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04484843/persons-with-significant-control/individual/QqxrJuwwVkVG4H1LQ0fqIfUd-Dk"},"name":"Mr Ian Norman Macdonald","name_elements":{"forename":"Ian","middle_name":"Norman","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08646112","data":{"address":{"address_line_1":"Moray Close","country":"England","locality":"Darlington","postal_code":"DL1 3TH","premises":"14","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"ba717a61c4c093ef79ce14e4f83112369ebb06bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08646112/persons-with-significant-control/individual/KKrfoLUjlYOVntyUQQloBfNAJ7k"},"name":"Mr Paul Littleton","name_elements":{"forename":"Paul","surname":"Littleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC456062","data":{"address":{"address_line_1":"Elmbank Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G2 4NQ","premises":"8"},"etag":"c03e9c19b65e0a56b20d40da8cc4c8d283da62f3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc407794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC456062/persons-with-significant-control/corporate-entity/fQI8aByATNCSs0Z9W8PWSQXDcCc"},"name":"London \u0026 Scottish Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06977173","data":{"address":{"country":"England","locality":"Battle","postal_code":"TN33 0AG","premises":"72a High Street","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3c1efa6aa38d50f1da395a24920633bab64ed4b0","kind":"individual-person-with-significant-control","links":{"self":"/company/06977173/persons-with-significant-control/individual/G_KqX-3r6r9xwvMiCDERRSFkz08"},"name":"Mr Warren Andrew Munro","name_elements":{"forename":"Warren","middle_name":"Andrew","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"08164913","data":{"address":{"address_line_1":"Ste 1050","country":"United States","locality":"Boise","postal_code":"83702","premises":"950 W Bannock","region":"Idaho"},"ceased_on":"2016-04-06","etag":"e372bb5caaeaeaca480d37c2ac1923d8d22121fe","identification":{"country_registered":"Boise","legal_authority":"Idaho State Law","legal_form":"Corporation","place_registered":"Office Of The Secretary Of State Of Idaho","registration_number":"27-2050620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08164913/persons-with-significant-control/corporate-entity/p6UOA0zwt4boEbqedSmSbm7iGh0"},"name":"Sockeye Trading Company, Inc","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08581203","data":{"address":{"address_line_1":"Edgar Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5QL","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"dea46024cb49be7c658c018c512bca047629580d","kind":"individual-person-with-significant-control","links":{"self":"/company/08581203/persons-with-significant-control/individual/bm9ma3oZdMVRDkatw2Kri0gTA58"},"name":"Mrs Evelyn Buba","name_elements":{"forename":"Evelyn","surname":"Buba","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-07"}}
{"company_number":"05899323","data":{"address":{"address_line_1":"Solent Business Park","country":"England","locality":"Whiteley","postal_code":"PO15 7PA","premises":"Forum 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"d39ce25098923436f0c6b11c526dab5af00a20a6","kind":"individual-person-with-significant-control","links":{"self":"/company/05899323/persons-with-significant-control/individual/8FziRtEjZiJ0bJYJcxMUdfCsOEM"},"name":"Mr Darren Scott Healey","name_elements":{"forename":"Darren","surname":"Scott Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"SC512023","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 5RN","premises":"136 Greenbank Road"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"6151f4c20141649c811104674866b576fef50478","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512023/persons-with-significant-control/individual/mGQc2J4XazlahqfF4PvYZY7_U9s"},"name":"Mr Michael Nicholson","name_elements":{"forename":"Michael","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09169372","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1969},"etag":"041e431ec2659909c0c8c294c8fe51788c8039e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09169372/persons-with-significant-control/individual/-iwyqU9v9QHkB8FakmE2TSJ6h3g"},"name":"Terje Andersen","name_elements":{"forename":"Terje","surname":"Andersen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07329372","data":{"address":{"address_line_1":"Albany Road","address_line_2":"Old Windsor","country":"England","locality":"Windsor","postal_code":"SL4 2QD","premises":"79"},"ceased_on":"2023-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"a9affc6f233707cfb65f5e224444fe81f344128f","kind":"individual-person-with-significant-control","links":{"self":"/company/07329372/persons-with-significant-control/individual/ZspqGH80OEdKYgG6lQWF9DNMXjI"},"name":"Mr Ahmad Ziafat","name_elements":{"forename":"Ahmad","surname":"Ziafat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07332763","data":{"address":{"address_line_1":"Railway Approach","locality":"Harrow","postal_code":"HA3 5AA","premises":"32","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"c1ebfd8759709c0ff72ecf6cb2f64258adccf248","kind":"individual-person-with-significant-control","links":{"self":"/company/07332763/persons-with-significant-control/individual/0lcuZDvIG-559sIp1c1UILdwP9M"},"name":"Mr Ramesh Bhimji","name_elements":{"forename":"Ramesh","surname":"Bhimji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"09150263","data":{"address":{"address_line_1":"Parkwood Green","country":"England","locality":"Gillingham","postal_code":"ME8 9PW","premises":"17","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e1bcf5ff594f564ffb83539d2c2dfe8a10395d7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09150263/persons-with-significant-control/individual/amUfkC-o8-WHecwEED3My9H80GA"},"name":"Mr Anderson Onyeonoro","name_elements":{"forename":"Anderson","surname":"Onyeonoro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"07724023","data":{"address":{"address_line_1":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor Everdene House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a55d77614d8dd27c722d1778e3617186d1039a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07724023/persons-with-significant-control/individual/TSL8mZTtuRVZ_4OEwt5GQ1bZXEQ"},"name":"Mr Shaun Richardson Innes","name_elements":{"forename":"Shaun","middle_name":"Richardson","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"05131852","data":{"address":{"address_line_1":"Bramley Road","address_line_2":"Silchester","country":"United Kingdom","locality":"Reading","postal_code":"RG7 2LU","premises":"Chesham House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"50219a20b7d4d23f67c324950c9d891ab77e5476","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"BRYWEL ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Paul David Spickett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05131852/persons-with-significant-control/individual/9GNuKmKkrmpuMfqq-74kSwDYCO4"},"name":"Mr Paul David Spickett","name_elements":{"forename":"Paul","middle_name":"David","surname":"Spickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08177123","data":{"address":{"address_line_1":"Britwell Road","address_line_2":"Burnham","locality":"Slough","postal_code":"SL1 8AF","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"363bdcb9c8954c2240826646dd38c49e4ed3ff65","kind":"individual-person-with-significant-control","links":{"self":"/company/08177123/persons-with-significant-control/individual/5rz8kv3fZjM1X8fi2tmVgNsm30c"},"name":"Mrs Helen Doone Berg","name_elements":{"forename":"Helen","middle_name":"Doone","surname":"Berg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"07735642","data":{"address":{"country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2AD","premises":"50 Fore Street","region":"Devon"},"ceased_on":"2017-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1941},"etag":"fc8515159a7bc6ff10bead6968bb3f9de09a350f","kind":"individual-person-with-significant-control","links":{"self":"/company/07735642/persons-with-significant-control/individual/KhVatMWaeZhP4YGemgupzCOWNAo"},"name":"Mrs Mary Susan Moore","name_elements":{"forename":"Mary","middle_name":"Susan","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI065802","data":{"address":{"address_line_1":"75 Forest Hills","address_line_2":"Old Warrenpoint Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2FL","premises":"75","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"4cd2af6268506251d764ebd803df7b3f711f2ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI065802/persons-with-significant-control/individual/Zr-RX-F518OCFLuXc1N8D2g3h2g"},"name":"Mr Arunas Piekus","name_elements":{"forename":"Arunas","surname":"Piekus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-08-06"}}
{"company_number":"09752253","data":{"address":{"address_line_1":"4th Floor Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Jsa Services Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"ee5e657eab82318ad21dc5409b663a8cf40cd33b","kind":"individual-person-with-significant-control","links":{"self":"/company/09752253/persons-with-significant-control/individual/3Y7jgRiq8EdOpy3LCrn_a1lVnLA"},"name":"Mr Johan Van Der Merwe","name_elements":{"forename":"Johan","surname":"Van Der Merwe","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09172383","data":{"address":{"address_line_1":"73 Liverpool Road","country":"United Kingdom","locality":"Crosby","postal_code":"L23 5SE","premises":"Ground Floor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f01f8242d9634b82053d0f066d2a3d88cc01fe53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172383/persons-with-significant-control/individual/7KA21SLrEXenXJ51YBK14HM30TY"},"name":"Mr Stuart Niels Berryman","name_elements":{"forename":"Stuart","middle_name":"Niels","surname":"Berryman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07718542","data":{"address":{"address_line_1":"Sutton Road","locality":"Barking","postal_code":"IG11 7YD","premises":"26","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"1188af2ef65f892e3e40f4eb10c305ff29228ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/07718542/persons-with-significant-control/individual/iCYhw-WGeDj5kRn54IYpdNhfXnk"},"name":"Mr Tristan O'Dwyer","name_elements":{"forename":"Tristan","surname":"O'Dwyer","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03274212","data":{"address":{"address_line_1":"19 Southmead Avenue","address_line_2":"Blakelaw","locality":"Newcastle Upon Tyne","postal_code":"NE5 3PD","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"7ff5cf08623fe23d31f20cfee78acbc5138f46e7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03274212/persons-with-significant-control/individual/g6XYOY1qIRb4dB2WJ50wColyj4M"},"name":"Mr David Brian Kenny","name_elements":{"forename":"David","middle_name":"Brian","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"10331472","data":{"address":{"address_line_1":"Gladstone Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9PQ","premises":"37"},"ceased_on":"2018-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"d44be830078c31ea6786c783b302e8c15d3a6af0","kind":"individual-person-with-significant-control","links":{"self":"/company/10331472/persons-with-significant-control/individual/nZ-EaaARMkoP5QuVXQsEPgBuK0k"},"name":"Mr Mohammed Asif","name_elements":{"forename":"Mohammed","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10331473","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Gillingham","postal_code":"ME7 2EH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"f22706dd5cef2962770ba2dd6addb135e94818e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10331473/persons-with-significant-control/individual/eDwpsVSLNO6ozJGUjQ7VkdRJxdM"},"name":"Mr Steve Mitchell","name_elements":{"forename":"Steve","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08633252","data":{"address":{"address_line_1":"King Cross Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8d3903562511b0cada7af0370597a56481afda69","kind":"individual-person-with-significant-control","links":{"self":"/company/08633252/persons-with-significant-control/individual/1ZOJJ0BmToG_NtS85itcuOhEibA"},"name":"Mr Lee Stuart Nuttall","name_elements":{"forename":"Lee","middle_name":"Stuart","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06983072","data":{"address":{"address_line_1":"Bath Road","locality":"Slough","postal_code":"SL1 4DX","premises":"268","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"47474ef742f63aec3fb4bc1e79e49df32e5fdbb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06983072/persons-with-significant-control/individual/jdYWgPYm7rjIpu-pn--th7Nqhrs"},"name":"Mr Wajid Rasheed","name_elements":{"forename":"Wajid","surname":"Rasheed","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10331533","data":{"address":{"address_line_1":"Providence Square","country":"England","locality":"London","postal_code":"SE1 2EB","premises":"98a Providence Square Southwark"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"e951b62247a2579b3c33084d08470ab2b2699b12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331533/persons-with-significant-control/individual/SCnDV8Xle76-TtftPCVHqocYtNA"},"name":"Mr Peter Jones","name_elements":{"forename":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"10331532","data":{"address":{"address_line_1":"School Lane","address_line_2":"Stratford St. Mary","country":"England","locality":"Colchester","postal_code":"CO7 6LZ","premises":"Glebe House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"a67054f875879b978aa9ea1329cf3174968b3261","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331532/persons-with-significant-control/individual/mtndyg31R3CSJSQpqXJu03s_vlU"},"name":"Mr Andrew Peter Thomas Philpot","name_elements":{"forename":"Andrew","middle_name":"Peter Thomas","surname":"Philpot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"09721502","data":{"address":{"address_line_1":"Cams Hall Estate","country":"England","locality":"Fareham","postal_code":"PO16 8UP","premises":"West Gate Lodge","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"5186f83c8f9290a89cdf607d5cba27c3a42ca72c","kind":"individual-person-with-significant-control","links":{"self":"/company/09721502/persons-with-significant-control/individual/US_YvuSpGCHVg-1ZPBvS9R922SU"},"name":"Mr Paris Nolan","name_elements":{"forename":"Paris","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"05903412","data":{"address":{"address_line_1":"Marston Close","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4JL","premises":"14"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"e1e7cc99e8602d3daa381c6a1f94ca3750db04f9","kind":"individual-person-with-significant-control","links":{"self":"/company/05903412/persons-with-significant-control/individual/_4O0j9UCxmeIqghusvi5Upnt1jI"},"name":"Mr Aftab Saied","name_elements":{"forename":"Aftab","surname":"Saied","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"01801702","data":{"address":{"address_line_1":"Smarden Road","address_line_2":"Headcorn","country":"England","locality":"Ashford","postal_code":"TN27 9HP","premises":"Old East Dean Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"71bc70d97055410a1c0bb98b83c19319bf2cc6a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01801702/persons-with-significant-control/individual/V-ut3InR8ZhzxM2WsiK7gFdYeQQ"},"name":"Mr Stewart George Whitworth","name_elements":{"forename":"Stewart","middle_name":"George","surname":"Whitworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01801702","data":{"address":{"address_line_1":"Turnstone","country":"England","locality":"Longfield","postal_code":"DA3 7NR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1942},"etag":"0b0c16fccdde5f7e5e81259747fd6ebf413849f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01801702/persons-with-significant-control/individual/nkK2sWse3hK-v2iCvxu0r00EHB8"},"name":"Mr John Harold Mannooch","name_elements":{"forename":"John","middle_name":"Harold","surname":"Mannooch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331652","data":{"address":{"address_line_1":"Temple Row","locality":"Birmingham","postal_code":"B2 5LG","premises":"C/O Begbies Traynor 11th Floor One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"9570932e66437880abaf62b639ef9f68df98bd15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331652/persons-with-significant-control/individual/MB9G9qzkGUKL9274c_trxID1jnA"},"name":"Mr Ashley Christopher Edgecombe","name_elements":{"forename":"Ashley","middle_name":"Christopher","surname":"Edgecombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"SC287922","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"83beb78ca417de4ee7eb450bebe9440c3fff0590","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC287922/persons-with-significant-control/individual/y0MJh0-e6oUx7RvFeXc5rxwqgR8"},"name":"Mr Neil Scott Burrows","name_elements":{"forename":"Neil","middle_name":"Scott","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC287922","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"1055e852552a4f5f59d6baefa01874dc912dfd39","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC287922/persons-with-significant-control/individual/6DrgdMI0WO8kJsMVlfntFiWyUsE"},"name":"Mr Cameron Carruthers Hood","name_elements":{"forename":"Cameron","middle_name":"Carruthers","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01886312","data":{"address":{"address_line_1":"Freckleton Road","address_line_2":"Kirkham","country":"England","locality":"Preston","postal_code":"PR4 3HB","premises":"Unit 1 Kirkham Trading Estate","region":"Lancashire"},"etag":"5f2967f468f8f9975015cd6376407cf58504da66","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01886312/persons-with-significant-control/corporate-entity/G0kJIy5AWTct2jIGhq7R_kClut4"},"name":"Flextex (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC542852","data":{"address":{"address_line_1":"Clairinsh","address_line_2":"Balloch","country":"England","locality":"Alexandria","postal_code":"G83 8SE","premises":"6","region":"West Dunbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1962},"etag":"3b0c4ff73867c08cc7b7e3f5be9b320897d3c237","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542852/persons-with-significant-control/individual/39QWN3aAS6crLPIL8yKOTTM-slk"},"name":"Jacqueline Mcgill","name_elements":{"forename":"Jacqueline","surname":"Mcgill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"03086542","data":{"address":{"address_line_1":"Steam Mill Street","locality":"Chester","postal_code":"CH3 5AN","premises":"Steam Mill Business Centre"},"country_of_residence":"New Zealand","date_of_birth":{"month":5,"year":1958},"etag":"a7e530954b4bec166fa4cf693d92596ce23c7983","kind":"individual-person-with-significant-control","links":{"self":"/company/03086542/persons-with-significant-control/individual/VYQ_V1LhxpJyKHP6-qV77AIq5oI"},"name":"Mr Geoffrey Taylor","name_elements":{"forename":"Geoffrey","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03086542","data":{"address":{"address_line_1":"Steam Mill Street","locality":"Chester","postal_code":"CH3 5AN","premises":"Steam Mill Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"fa5aeb48974348d039cdc12a661f11a02922847f","kind":"individual-person-with-significant-control","links":{"self":"/company/03086542/persons-with-significant-control/individual/NlfomjLRxTG_xSjlJQQ_FKBEsRQ"},"name":"Ms Marie Elizabeth Beatrice Taylor-Penny","name_elements":{"forename":"Marie","middle_name":"Elizabeth Beatrice","surname":"Taylor-Penny","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07705092","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Hounslow","postal_code":"TW4 7QE","premises":"46"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"4bbba2d8b660810e5e0116248a4a8962a6eb9449","kind":"individual-person-with-significant-control","links":{"self":"/company/07705092/persons-with-significant-control/individual/mb2yu-8Jl21GhjEfM2AGsiDND34"},"name":"Mr Harinder Singh","name_elements":{"forename":"Harinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07705092","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Hounslow","postal_code":"TW4 7QE","premises":"46"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"b856b825088775903033a7ad63375dab72f211a9","kind":"individual-person-with-significant-control","links":{"self":"/company/07705092/persons-with-significant-control/individual/sW8ZxeV6fgopIkzO2SR1xeuuZeg"},"name":"Miss Paramjeet Kaur Kapoor","name_elements":{"forename":"Paramjeet","middle_name":"Kaur","surname":"Kapoor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03233532","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2QS","premises":"10 Cloister Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"45c6db9fcbf054be01d4881e99daecdb6a4716dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03233532/persons-with-significant-control/individual/DWdatd47MueSmJQ1T5I4By9fsm8"},"name":"Mr Shaun Smith","name_elements":{"forename":"Shaun","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"04262692","data":{"address":{"address_line_1":"Church Street","locality":"Windermere","postal_code":"LA23 1AQ","premises":"11-12","region":"Cumbria"},"ceased_on":"2017-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"0223e7e9e1b1c2062c1ce44fa36faed8e0ba6cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/04262692/persons-with-significant-control/individual/L8HhBhWLKT9slsPfW1bhIZej_oU"},"name":"Mr Robert Verner","name_elements":{"forename":"Robert","surname":"Verner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09677013","data":{"address":{"address_line_1":"Aylesbury Avenue","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 0SB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"273b85e520390b83efce5f750071b9604ef713d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09677013/persons-with-significant-control/individual/oepUH50BpUhnzWpzC03_Fn2OWRQ"},"name":"Ms Sadif Chaudhry","name_elements":{"forename":"Sadif","surname":"Chaudhry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09174693","data":{"address":{"country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"a5aa29427dc0c95154471046201a29f0a2e17731","kind":"individual-person-with-significant-control","links":{"self":"/company/09174693/persons-with-significant-control/individual/UPxfnpmQHbm56eGuGWItYmO3J_w"},"name":"Mr Omar Jose Camarero Montesinos","name_elements":{"forename":"Omar","middle_name":"Jose","surname":"Camarero Montesinos","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09174693","data":{"address":{"country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"7d1c6eb9f670fb6f4a00c0fc1d39c227bd6f14dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09174693/persons-with-significant-control/individual/P5r_-q3VB4zx5BcVR71aBYRL3Ww"},"name":"Mr Rafael Camarero Montesinos","name_elements":{"forename":"Rafael","surname":"Camarero Montesinos","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07334013","data":{"address":{"address_line_1":"Durrants Lane","country":"England","locality":"Berkhamsted","postal_code":"HP4 3PJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"8a37483381553dc14759d5e6134a21d5634429c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07334013/persons-with-significant-control/individual/gkfxumPRAWCN1cVjJg4UmaO2Kl8"},"name":"Miss Sarah Warrington","name_elements":{"forename":"Sarah","surname":"Warrington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC455043","data":{"address":{"address_line_1":"Isle Of Eigg","country":"Scotland","locality":"Isle Of Eigg","postal_code":"PH42 4RL","premises":"Sandamhor Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"314f841032ebaccfc2c2a39677e312cc1be6b6b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC455043/persons-with-significant-control/individual/IgbM_SDSbCOFiJfvBWjZTORnyhI"},"name":"Mr John Christopher Lynch","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04506133","data":{"address":{"address_line_1":"Great Elm","country":"England","locality":"Frome","postal_code":"BA11 3NW","premises":"Highridge House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"1eb7f33f2a64968e66f5ceaf5ac948421ee23585","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04506133/persons-with-significant-control/individual/-odsIDJXp7fHaJ4qzNfkzlLzT2g"},"name":"Mr Julian Mark Carpenter","name_elements":{"forename":"Julian","middle_name":"Mark","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"04506133","data":{"address":{"address_line_1":"Great Elm","country":"England","locality":"Frome","postal_code":"BA11 3NW","premises":"Highridge House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"38c0918249a7b126eb069123b13d003ff49d0e32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04506133/persons-with-significant-control/individual/ITqV8Vqw4HdGUX1wnJ0P3c61lUE"},"name":"Mrs Heike Carpenter","name_elements":{"forename":"Heike","surname":"Carpenter","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"07346222","data":{"address":{"address_line_1":"Parkgate Road","locality":"Neston","postal_code":"CH64 9XF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"2ea3968893b5c99433e077f6e01aff18c6650529","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07346222/persons-with-significant-control/individual/Dsu3UWyM_2FSb3VC62lpVD8EOI0"},"name":"Mrs Victoria Astbury","name_elements":{"forename":"Victoria","surname":"Astbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08616583","data":{"address":{"address_line_1":"Ffordd Y Dolau","address_line_2":"Llanharan","locality":"Pontyclun","postal_code":"CF72 9FT","premises":"12","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1987},"etag":"54efe3c712d70f9803eaefb213179b53805024b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08616583/persons-with-significant-control/individual/sha4UwZ1rvaLBC1PUkj4m7vnhcY"},"name":"Mr Thomas Edward Bannister","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04269312","data":{"address":{"address_line_1":"Chapter Street","country":"England","locality":"London","postal_code":"SW1P 4NP","premises":"22"},"etag":"066226ad9a19f3f403f674e078cfcd8c5c6fce42","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"4331119"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04269312/persons-with-significant-control/corporate-entity/lELWJZwBnKiudXpClbZozk2KWqE"},"name":"The Mall (General Partner) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04043462","data":{"address":{"address_line_1":"Barnes Wallis Way","address_line_2":"Buckshaw Village","locality":"Chorley","postal_code":"PR7 7JN","premises":"Unit 15 Roundhouse Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"c06a70a7ef9c84c713aa8b197e196b8146f00b76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04043462/persons-with-significant-control/individual/NjcMxg70_-yc2Z0-bJF4-PZBuIs"},"name":"Mr Wyndham James Aspinall","name_elements":{"forename":"Wyndham","middle_name":"James","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10332022","data":{"address":{"address_line_1":"6 Market Street","address_line_2":"Oakengates","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EF","premises":"International House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"054732ee275e3796aeb2ae6633eebcc95fbfdc90","kind":"individual-person-with-significant-control","links":{"self":"/company/10332022/persons-with-significant-control/individual/SJwNwnqfI0smHeqrga1XvQXs918"},"name":"Mr Norman Edward Lowther","name_elements":{"forename":"Norman","middle_name":"Edward","surname":"Lowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"SC510013","data":{"address":{"address_line_1":"No. 142 Wai Yip Street","country":"Kualalumpar","locality":"Kwun Tong","premises":"Darton Tower"},"ceased_on":"2017-02-24","etag":"8ffeafda7964916731180f5a4be71086dbcc0933","identification":{"country_registered":"Hong Kong","legal_authority":"Body Corporate","legal_form":"Limited Company","place_registered":"Hong Kong","registration_number":"35543449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC510013/persons-with-significant-control/corporate-entity/YOH0d_StOMohsXPfO0d6V6B2Nd0"},"name":"Technovation Export Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05497992","data":{"address":{"address_line_1":"Street Houses","country":"United Kingdom","locality":"Wylam","postal_code":"NE41 8BW","premises":"3","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"24e7e2e0d1087b02756890960f7c05c1f3141ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05497992/persons-with-significant-control/individual/6D5-HSVI0mlwXwu_Lhkhqa2MJkU"},"name":"Mrs Rosalind Cusack","name_elements":{"forename":"Rosalind","surname":"Cusack","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09175263","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N11 1QR","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"ea87336272d3e5cfffe19aeb347ff7ff75de1383","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09175263/persons-with-significant-control/individual/XfEpZSW17szRHABSFNuaaneq3B0"},"name":"Mr Jimmy Badal","name_elements":{"forename":"Jimmy","surname":"Badal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03824553","data":{"address":{"address_line_1":"Vaughan Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3PB","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"5f89d470817edd0c1391a2041862c3fcdb28c262","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03824553/persons-with-significant-control/individual/iah-tDx5pKI-FLrOQlnYHrlI0Hs"},"name":"Mr Gurdip Singh Rehal","name_elements":{"forename":"Gurdip","middle_name":"Singh","surname":"Rehal","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10332052","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Handsworth Wood","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2AQ","premises":"143","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"88d47761dd343a5535c4292ce9874679f6c5bc0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10332052/persons-with-significant-control/individual/cOmv-nu3W9BWPusLiZlC66hjMtQ"},"name":"Mr Umar Khayam Raja","name_elements":{"forename":"Umar","middle_name":"Khayam","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"06642012","data":{"address":{"address_line_1":"Malden Green Avenue","locality":"Worcester Park","postal_code":"KT4 7SQ","premises":"40","region":"Surrey"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"590fd70e4291d86736d78115ac97c44e3a341c53","kind":"individual-person-with-significant-control","links":{"self":"/company/06642012/persons-with-significant-control/individual/aM_jjLCPHmcUc9Z63jTqtwh8Z0M"},"name":"Mr Kinshuk Garai","name_elements":{"forename":"Kinshuk","surname":"Garai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08157953","data":{"address":{"address_line_1":"Walton Park","address_line_2":"Walton-Le-Dale","country":"United Kingdom","locality":"Preston","postal_code":"PR5 5QT","premises":"41 The Ferns","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"8b0eef8e55ea9cb0ba1ed82c8d112a3dcfe9facb","kind":"individual-person-with-significant-control","links":{"self":"/company/08157953/persons-with-significant-control/individual/-5OJb6VMvN2dA-O4GKUqQw8pmtQ"},"name":"Mr Thomas Innes","name_elements":{"forename":"Thomas","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06979332","data":{"address":{"address_line_1":"65 Main Street","locality":"Brinsley","postal_code":"NG16 5BG","premises":"Cornfield Rise","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"917beae033d2ff647f5176cdc911be5dc46511eb","kind":"individual-person-with-significant-control","links":{"self":"/company/06979332/persons-with-significant-control/individual/tQ5Sc1uvpZPfHmH6kB56XhgLWZo"},"name":"Mr Gareth Jon Hunt","name_elements":{"forename":"Gareth","middle_name":"Jon","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07729592","data":{"address":{"address_line_1":"Old Chester Road","address_line_2":"Higher Walton","country":"England","locality":"Warrington","postal_code":"WA4 6TG","premises":"1 The Courtyard","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"f181da432835385b594bd529cd3a0202caa5a0d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07729592/persons-with-significant-control/individual/3e_RXLS9mECxSy0IYHvm7zKlR0k"},"name":"Mr Andrew John Bayley","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Bayley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08758502","data":{"address":{"address_line_1":"King Street","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 6PF","premises":"Unit 1, South Industrial Estate"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"042e4e29490f2bc9067408b7709d195776c178b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08758502/persons-with-significant-control/individual/Ma4lE4wcZmaAWeXRJSmo2oE7Ddg"},"name":"Mr Mohammed Tunu Miah","name_elements":{"forename":"Mohammed","middle_name":"Tunu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07729592","data":{"address":{"address_line_1":"Old Chester Road","address_line_2":"Higher Walton","country":"England","locality":"Warrington","postal_code":"WA4 6TG","premises":"1 The Courtyard","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"5d0c2fe99060f9e6b528b7c4c1ecd3a81e444402","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07729592/persons-with-significant-control/individual/132Px7lRjUMrSj-BhdI9zQm5Mko"},"name":"Mrs Sarah Elizabeth Bayley","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Bayley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03808042","data":{"address":{"address_line_1":"Clawton","country":"United Kingdom","locality":"Holsworthy","postal_code":"EX22 6QN","premises":"Cholditch Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"95db4853daa2c9135d5c2e06f152726b3509df1b","kind":"individual-person-with-significant-control","links":{"self":"/company/03808042/persons-with-significant-control/individual/6eISuSXpAsloWNAmx9IyGvITO0M"},"name":"Sarah-Jane Jane Prew","name_elements":{"forename":"Sarah-Jane","middle_name":"Jane","surname":"Prew"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-09"}}
{"company_number":"03808042","data":{"address":{"address_line_1":"Clawton","country":"United Kingdom","locality":"Holsworthy","postal_code":"EX22 6QN","premises":"Cholditch Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"0b96f069844cc09716e74c84fcd2f9ee8b1a24e3","kind":"individual-person-with-significant-control","links":{"self":"/company/03808042/persons-with-significant-control/individual/W2a3LlsU8j1yR69WWJALc6XScz0"},"name":"Trevor Nash","name_elements":{"forename":"Trevor","surname":"Nash"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-09"}}
{"company_number":"05900872","data":{"address":{"address_line_1":"Bradford Court","address_line_2":"Bloxham","locality":"Banbury","postal_code":"OX15 4RA","premises":"2","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"69286cbe068d2e5e95564e892f141e0f660c27cc","kind":"individual-person-with-significant-control","links":{"self":"/company/05900872/persons-with-significant-control/individual/ufWj8zz-aFQOgwKxJrVs2YGXUZM"},"name":"Mr Togo Igawa","name_elements":{"forename":"Togo","surname":"Igawa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"05206242","data":{"address":{"address_line_1":"Castle Bromwich Hall","address_line_2":"Chester Road","locality":"Castle Bromwich","postal_code":"B36 9DE","premises":"The Lodge","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"5e006c8d96fa185f6a743123ebebc1c7061ea381","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05206242/persons-with-significant-control/individual/wVzJjHEZZcJMKZENWSmrfJlyBr8"},"name":"Mr Richard Dominick Butler","name_elements":{"forename":"Richard","middle_name":"Dominick","surname":"Butler","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC386313","data":{"address":{"address_line_1":"Armstrong Road","locality":"Maidstone","postal_code":"ME15 6JZ","premises":"Ground Floor 5 North Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"c01b2a1f1d133bdf7865b79b2e036aa3b706eee1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC386313/persons-with-significant-control/individual/ZhaGEvjKIXpXdOY_WK7WBHU0n1s"},"name":"Mrs Danielle Janine Payne","name_elements":{"forename":"Danielle","middle_name":"Janine","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC386313","data":{"address":{"address_line_1":"Armstrong Road","locality":"Maidstone","postal_code":"ME15 6JZ","premises":"Ground Floor 5 North Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"59f188a98f2c3f5786f13d3fa3353b8e85548d39","kind":"individual-person-with-significant-control","links":{"self":"/company/OC386313/persons-with-significant-control/individual/ILPsqFtc6gkSNz1OqBCknrQZy8g"},"name":"Mrs Francesca Elizabeth Turner","name_elements":{"forename":"Francesca","middle_name":"Elizabeth","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04070792","data":{"address":{"address_line_1":"Central Business Centre","address_line_2":"Iron Bridge Close Great Central Way","locality":"London","postal_code":"NW10 0UR","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"5cdbe3610e8fd598211a539a94ad20afa6a2697b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04070792/persons-with-significant-control/individual/bJOlujVhThJpE0gG70Vh5BiGiKM"},"name":"Mr Mehdi Sherafati Tabarestani","name_elements":{"forename":"Mehdi","surname":"Sherafati Tabarestani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"08108283","data":{"address":{"address_line_1":"Llantrisant Road","address_line_2":"Capel Llanilltern","locality":"Cardiff","postal_code":"CF5 6JD","premises":"Whitebarn House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1991},"etag":"2aca10a349c0328ddd3107d6b83efb62fd7fa085","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08108283/persons-with-significant-control/individual/66mEHTfcI5kRPyV0eGQQXPqMIQ0"},"name":"Mr Joshua Wayne Taylor","name_elements":{"forename":"Joshua","middle_name":"Wayne","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06981022","data":{"address":{"address_line_1":"The Hollow","address_line_2":"Shrewton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP3 4JY","premises":"Rock House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"12ca85d63ea7681023c7acc2117e90fb61dda11b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06981022/persons-with-significant-control/individual/fsTgRLEEEtdUjDkKcSMSdav1WQI"},"name":"Mr Patrick Campbell Curry","name_elements":{"forename":"Patrick","middle_name":"Campbell","surname":"Curry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08166893","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"81160e1a44a5175650d35a0a6143836a816c39f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08166893/persons-with-significant-control/individual/HJtNARUSrMQqPTH30nFZDXylckE"},"name":"Miss Belinda Mcdermott","name_elements":{"forename":"Belinda","surname":"Mcdermott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07736653","data":{"address":{"address_line_1":"Unit 18 Century Building, Tower Street","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"C/O Stuart Mcbain Ltd (Accountant)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"4e9036a322c49f63d4ebe6d1b1dca7186a23aef2","kind":"individual-person-with-significant-control","links":{"self":"/company/07736653/persons-with-significant-control/individual/1MXbj9HLkzCe0Tdt7joaMqJOe_w"},"name":"Mr Stuart Mcbain","name_elements":{"forename":"Stuart","surname":"Mcbain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"08166893","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"62b9480208087bd69fa46f733c5943bec05ff731","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08166893/persons-with-significant-control/individual/Hkq2ZxwXzKybJcTITWcNeffujUA"},"name":"Mr Christopher Woods","name_elements":{"forename":"Christopher","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09739643","data":{"address":{"address_line_1":"Clifton Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3PY","premises":"21-23","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"e7d1a53c36662b89cb7e838ef71d087231fac6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09739643/persons-with-significant-control/individual/DDDLqoCh67IFdm9QR-wg5Dg5SWs"},"name":"Mr Krzysztof Adam Wdowczyk","name_elements":{"forename":"Krzysztof","middle_name":"Adam","surname":"Wdowczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09728822","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Barkway","postal_code":"SG8 8EZ","premises":"Kings Cottage","region":"Herts"},"ceased_on":"2020-01-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c222e742e5027d99451df49e9ef916499adb2589","kind":"individual-person-with-significant-control","links":{"self":"/company/09728822/persons-with-significant-control/individual/wvHrBTxwhfHeABErLL3jtY1TFcE"},"name":"Mr Rupert Francis Hinton","name_elements":{"forename":"Rupert","middle_name":"Francis","surname":"Hinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"01087972","data":{"address":{"address_line_1":"Bridge End","locality":"Leeds","postal_code":"LS1 4DJ","premises":"20-22","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"0ba5b6acbe863a8764f76e0720b716d6e5a85421","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01087972/persons-with-significant-control/individual/93uZC2NGn7_hUewu2HyvgSvmc_U"},"name":"Mrs Suzanne Jane Berson","name_elements":{"forename":"Suzanne","middle_name":"Jane","surname":"Berson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10332122","data":{"address":{"address_line_1":"Nook House, Church Lane","address_line_2":"Hargrave","country":"United Kingdom","locality":"Chester","postal_code":"CH3 7RL","premises":"Nook House, Church Lane, Hargrave, Chester,","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"6866fb02a0babeb0ecf54b93307fbed6d65eedb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332122/persons-with-significant-control/individual/qpYtzgK1t9PKK3xijkDnuACLTKw"},"name":"Mr Alan Martin Mia","name_elements":{"forename":"Alan","middle_name":"Martin","surname":"Mia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"OC386472","data":{"address":{"address_line_1":"61 Sylvan Road","country":"England","locality":"Exeter","postal_code":"EX4 6EY","premises":"Strathcairn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"fe04386b64e888ed345c0529e6f52408b5b64026","kind":"individual-person-with-significant-control","links":{"self":"/company/OC386472/persons-with-significant-control/individual/fYJA2GM4mgLFZvzVPKHvKxN9mIU"},"name":"Mr Edward John Allan","name_elements":{"forename":"Edward","middle_name":"John","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC386472","data":{"address":{"address_line_1":"Compton Beauchamp","country":"England","locality":"Swindon","postal_code":"SN6 8NN","premises":"Compton Marsh Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"bb1d3ba30617dd5bad2a0e7ee7f88711af1ecab9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC386472/persons-with-significant-control/individual/rTXWZCXvVmHTASYcAKtGlM-mYXc"},"name":"Mr Adam Alexander Lawson","name_elements":{"forename":"Adam","middle_name":"Alexander","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"02527952","data":{"address":{"address_line_1":"70 Muswell Hill Road,","address_line_2":"London,","postal_code":"N10 3JR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"0bc7f4193a3bba1d027613f32f2ef2182e5ba764","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02527952/persons-with-significant-control/individual/M2lO0fYMxlGBJ35divZsZ0p_bRY"},"name":"Mr John Wilkes","name_elements":{"forename":"John","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10332123","data":{"address":{"address_line_1":"Brynheulog","address_line_2":"Pentwyn","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 7JE","premises":"118"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1988},"etag":"9eb3bfd7f9206fa7ca4ca8caeedf8326eea31851","kind":"individual-person-with-significant-control","links":{"self":"/company/10332123/persons-with-significant-control/individual/01xQWhS83pDQ80rwNwUj9fBOvik"},"name":"Mrs Avril Tutsirayi Carter","name_elements":{"forename":"Avril","middle_name":"Tutsirayi","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"07726372","data":{"address":{"address_line_1":"Archer Street","country":"United Kingdom","locality":"London","postal_code":"W1D 7AS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"4dcf3eac3c64068f2b0f474c3f42214675a6a5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/07726372/persons-with-significant-control/individual/HfXXkgt2YCxEBhEtnwi53QeS15I"},"name":"Miss Binan Wang","name_elements":{"forename":"Binan","surname":"Wang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04485412","data":{"address":{"address_line_1":"Bonhill Street","care_of":"BEGBIES","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"fd296f0196081a810f61983ddff13c95e0a422f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04485412/persons-with-significant-control/individual/YvJOYTDLnpUaVqzTO0NC_4xcizo"},"name":"Ms Heather Francis","name_elements":{"forename":"Heather","surname":"Francis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07687782","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21/25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"ef4d25cb0c4db8244baa1e1594531513cb6102e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07687782/persons-with-significant-control/individual/eaVhyPGwqcNnHR2JC3rrFDSccoQ"},"name":"Mr Naqeebullah Naqeebullah","name_elements":{"forename":"Naqeebullah","surname":"Naqeebullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10332163","data":{"address":{"address_line_1":"High Street","address_line_2":"Harlington","locality":"Hayes","postal_code":"UB3 5LF","premises":"364"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"876a30538129393c85c99a8f4d5ec23b2667ae79","kind":"individual-person-with-significant-control","links":{"self":"/company/10332163/persons-with-significant-control/individual/D-as-O7e78BW1zYR_ZLGqmUBbT4"},"name":"Mr David Christopher","name_elements":{"forename":"David","surname":"Christopher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"SC222113","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LB","premises":"Turnberry House"},"etag":"edfed3586c42f8c56686d2e7da19be96410b801b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc183218"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC222113/persons-with-significant-control/corporate-entity/0gO2uK3CupSFqYsk71qKTBVhVww"},"name":"Saltire Property Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09173213","data":{"address":{"address_line_1":"Windward Way","address_line_2":"Middlehaven","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1QC","premises":"The Qube"},"ceased_on":"2023-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"3a16000137610d5298d4b04fa59f33a7589710ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09173213/persons-with-significant-control/individual/oF0YW6aAnWl8qZEl1sh8bTgKgrI"},"name":"Mrs Joanne Taylor","name_elements":{"forename":"Joanne","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"06987643","data":{"address":{"address_line_1":"Headless Cross","country":"United Kingdom","locality":"Redditch","postal_code":"B97 5DA","premises":"38 Mason Road","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"372066495e57814d2914c4b1cb6889e0068b9d06","kind":"individual-person-with-significant-control","links":{"self":"/company/06987643/persons-with-significant-control/individual/oCijUuoWk72TVZKdVpH1XorXMGc"},"name":"Mr Simon Victor Wright","name_elements":{"forename":"Simon","middle_name":"Victor","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09164883","data":{"address":{"address_line_1":"Karringyup 6018","country":"Australia","locality":"Karringyup","premises":"Karrinyup","region":"Western Australia"},"ceased_on":"2023-12-14","etag":"f8cee9274f7953f4d043251b96ace167fd664e28","identification":{"country_registered":"Australia","legal_authority":"Corporations Act 2001","legal_form":"Limited Company","place_registered":"Australian Securities And Investments Commission","registration_number":"98149467961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09164883/persons-with-significant-control/corporate-entity/dDxZgSo06cSML4CxBrbhb5qJlKw"},"name":"Clientvault Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"05195802","data":{"address":{"address_line_1":"Friargate","locality":"Preston","postal_code":"PR1 2EJ","premises":"176","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"ed78a7a9cb7871e078f552e760854d1635008609","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05195802/persons-with-significant-control/individual/AW3JyZgXvXSfBLmZ6jHkaYL-Cqg"},"name":"Mr Mustaq Ahmed Patel","name_elements":{"forename":"Mustaq","middle_name":"Ahmed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09716532","data":{"address":{"address_line_1":"Kirkharle Courtyard","address_line_2":"Kirkwhelpington","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE19 2PE","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"2994bca9435f2bfaea56b8d582875c39dca0d480","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09716532/persons-with-significant-control/individual/W7p-EQdUMY1XGoI33ODLhtIJUEQ"},"name":"Mr Keith Brown","name_elements":{"forename":"Keith","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"09716532","data":{"address":{"address_line_1":"Aydon Court","country":"United Kingdom","locality":"Corbridge","postal_code":"NE45 5ER","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"a74b09fed0091d6f19e332f9d0de1c09cd488ac5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09716532/persons-with-significant-control/individual/aplRX2O_fbf81hjMIamuJZuTlm4"},"name":"Mrs Emma Louise Brown","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"SC235252","data":{"address":{"address_line_1":"Peinmore, Skeabost Bridge","country":"United Kingdom","locality":"Portree","postal_code":"IV51 9PG","premises":"1/2 Of 1 Peinmore"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"03fe2648ab5609ef7b874a2f0eeb211d71b55599","kind":"individual-person-with-significant-control","links":{"self":"/company/SC235252/persons-with-significant-control/individual/qREmLTWf9HAdRkboaXqRMp9XGkU"},"name":"Mr Alastair Macisaac","name_elements":{"forename":"Alastair","surname":"Macisaac","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08084573","data":{"address":{"address_line_1":"Kingsway","locality":"Darlington","postal_code":"DL1 3EY","premises":"55","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"40b559e3db4492e739c34d92fed8df9cea667a44","kind":"individual-person-with-significant-control","links":{"self":"/company/08084573/persons-with-significant-control/individual/4VSR1RWGM92xtYCBAblVH1ppBG0"},"name":"Mrs Irana Margaret Stevenson","name_elements":{"forename":"Irana","middle_name":"Margaret","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"02980473","data":{"address":{"address_line_1":"Abbey Community Centre","address_line_2":"34 Great Smith Street","locality":"London","postal_code":"SW1P 3BU"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"75f64de50d262db80f44ac2d7ad522171cc5bd38","kind":"individual-person-with-significant-control","links":{"self":"/company/02980473/persons-with-significant-control/individual/n-N6gxzpe9H7Nluz5k7HR7tnFEc"},"name":"Ms Mary Payne","name_elements":{"forename":"Mary","surname":"Payne","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02980473","data":{"address":{"address_line_1":"Abbey Community Centre","address_line_2":"34 Great Smith Street","locality":"London","postal_code":"SW1P 3BU"},"ceased_on":"2023-08-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"dadec2213c74136a3b4fc4dde6465cad19e91a52","kind":"individual-person-with-significant-control","links":{"self":"/company/02980473/persons-with-significant-control/individual/q2Vc_VcRpbsexLc9fq6HnPqF298"},"name":"Mr Richard Henry Walters","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09680833","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4AT","premises":"696"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"22032c7af342b5826dcaf01524c22a7d827ffeff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09680833/persons-with-significant-control/individual/yYZ6P6zqd0eOtJrMh5GacN-zGic"},"name":"Zoneera Imran Nagi","name_elements":{"forename":"Zoneera","middle_name":"Imran","surname":"Nagi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"06490093","data":{"address":{"address_line_1":"Skull House Lane","address_line_2":"Appley Bridge","locality":"Wigan","postal_code":"WN6 9DW","premises":"C/O Focus Insolvency Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"a685e42f145ceaf2c60dc4e20904d05f7d822eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/06490093/persons-with-significant-control/individual/TmP2FchJBrzM01K5YhnoqxuDc0I"},"name":"Mr Brian Allen","name_elements":{"forename":"Brian","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07734042","data":{"address":{"address_line_1":"Framwellgate Moor","country":"England","locality":"Durham","postal_code":"DH1 5BL","premises":"49 Front Street","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"92d55f2311f331ba83ceca157d873016ddcfdeaa","kind":"individual-person-with-significant-control","links":{"self":"/company/07734042/persons-with-significant-control/individual/7HX7fs5kD3dhrQIny15fNRYV_Lc"},"name":"Mr Kennedy Makonese","name_elements":{"forename":"Kennedy","surname":"Makonese","title":"Mr"},"nationality":"British,Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04884493","data":{"address":{"address_line_1":"Darley Street","country":"England","locality":"Bradford","postal_code":"BD1 3HN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"1282783fe9263959c9f77ee41fa88d13340ddefd","kind":"individual-person-with-significant-control","links":{"self":"/company/04884493/persons-with-significant-control/individual/lmv3LcCDgTQ2sujbTt8QdZosp2g"},"name":"Ms Jessica Charlotte Martina King","name_elements":{"forename":"Jessica","middle_name":"Charlotte Martina","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04884493","data":{"address":{"address_line_1":"Darley Street","country":"England","locality":"Bradford","postal_code":"BD1 3HN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f489980cdcfdb2cacc53a207ce7ba3c2912dda24","kind":"individual-person-with-significant-control","links":{"self":"/company/04884493/persons-with-significant-control/individual/folfnKpToqq5dev_yfzixpF52O0"},"name":"Mr Jonathan Michael King","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09716603","data":{"address":{"address_line_1":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0DQ","premises":"17 Poplar Terrace","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"b5facfe4aa65af5c560d0b1e28ef98c139a75b11","kind":"individual-person-with-significant-control","links":{"self":"/company/09716603/persons-with-significant-control/individual/xQiyfyf1x15x2k1tNzlrbjzBgmc"},"name":"Ms Beverley Carlise Little","name_elements":{"forename":"Beverley","middle_name":"Carlise","surname":"Little","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09716603","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"be6e01e0603b702eaeb94976359694270c788485","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09716603/persons-with-significant-control/corporate-entity/RxwfK1GD-mFr2UMFLcjWonUbni4"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07030523","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 9AA","premises":"The Market Hall","region":"Cumbria"},"etag":"b97a3821a66c878501e27a6934ff827cff1aeeaa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England/Wales","registration_number":"06725932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07030523/persons-with-significant-control/corporate-entity/ZxvEBzEE4hhQQqwDPAsGfB4LstA"},"name":"North Allerdale Development Trust Limited","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09727522","data":{"address":{"address_line_1":"Greenhill Crescent","country":"England","locality":"Watford","postal_code":"WD18 8JU","premises":"32 - 34","region":"Hertfordshire"},"ceased_on":"2017-05-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"1f5b5940e82b6f684a46f56d6d526052e9902d36","kind":"individual-person-with-significant-control","links":{"self":"/company/09727522/persons-with-significant-control/individual/F8MKXWQUVQopw_PuqqngrPWi0DU"},"name":"Mr David Andrew Wood","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC484442","data":{"address":{"locality":"Kirkcaldy","postal_code":"KY2 5PH","premises":"27 Abbotshall Road","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1977},"etag":"ba796839ed6303ac3b5fc7e4316402fc176ed75f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC484442/persons-with-significant-control/individual/narusfiYOMYYfhnVdybzh6Wo7R4"},"name":"Mr Stuart David Herriot","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Herriot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"SC484442","data":{"address":{"locality":"Kirkcaldy","postal_code":"KY2 5PH","premises":"27 Abbotshall Road","region":"Fife"},"ceased_on":"2018-06-30","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"1fca52344f6b31595f6ffd47ed56ce19454974ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC484442/persons-with-significant-control/individual/oP0G__anTG3bl2Ymb67W412aXXs"},"name":"Mrs Louise Herriot","name_elements":{"forename":"Louise","surname":"Herriot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-15"}}
{"company_number":"01675603","data":{"address":{"address_line_1":"Market Street","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1NX","premises":"Eastgate","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1946},"etag":"bd2429c0a5ddb83b22dfc61366a4aeb629a5981c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01675603/persons-with-significant-control/individual/LfcpWhTJBQ_bcr1PJ13lwGWQG_4"},"name":"Mr Roderick Hugh Brinson","name_elements":{"forename":"Roderick","middle_name":"Hugh","surname":"Brinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02835132","data":{"address":{"address_line_1":"172 Gloucester Road","address_line_2":"Bishopston","locality":"Bristol","postal_code":"BS7 8NU","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"65088d598a23db29c361bf22cd19a96721417694","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02835132/persons-with-significant-control/individual/0dUdqwthXBaexuboiYe0FShSa6o"},"name":"Ms Susan Diane Osman","name_elements":{"forename":"Susan","middle_name":"Diane","surname":"Osman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02835132","data":{"address":{"address_line_1":"172 Gloucester Road","address_line_2":"Bishopston","locality":"Bristol","postal_code":"BS7 8NU","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"ff72ddc14130910b46adc8d153dd3e6da1d638fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02835132/persons-with-significant-control/individual/Np47_ivDeIgQRw2who8ZoLh0f3A"},"name":"Ms Rowena Julia Goldman","name_elements":{"forename":"Rowena","middle_name":"Julia","surname":"Goldman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09176273","data":{"address":{"address_line_1":"Buckholt Drive","country":"England","locality":"Worcester","postal_code":"WR4 9SR","premises":"Open Gi"},"ceased_on":"2024-10-09","etag":"fa22ba01da6133b3d0303744ff0f267e6706dfab","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Private Company","place_registered":"Register Of Companies In England \u0026 Wales","registration_number":"09176091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09176273/persons-with-significant-control/corporate-entity/XqqIhqmi4r2Z28k3cxbhcR0P-uQ"},"name":"Om Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09162643","data":{"address":{"address_line_1":"49 Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Robson Scott Associates","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"329c0fc68dc171b3f60ce49e4dbecfd5622dd9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09162643/persons-with-significant-control/individual/_Z9sQuLx6CBlnFCf6bg-b7wZrAA"},"name":"Mr Carl Brooks","name_elements":{"forename":"Carl","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08652773","data":{"address":{"address_line_1":"Portsmouth Road","country":"England","locality":"Surbiton","postal_code":"KT6 4JA","premises":"3 Thames Haven","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"de3a05d73b22d8b5b4c559d303f30c8b4f1a9aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08652773/persons-with-significant-control/individual/jZ1aQTjwT9CVbFjxZCCiWEGXBoY"},"name":"Mrs Olga Arzhevikina","name_elements":{"forename":"Olga","surname":"Arzhevikina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08652773","data":{"address":{"address_line_1":"Portsmouth Road","country":"England","locality":"Surbiton","postal_code":"KT6 4JA","premises":"3 Thames Haven","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"ac83c305fc951bec3a71371a2d52700420f48193","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08652773/persons-with-significant-control/individual/639ESmZ4LFrenV-gT7G5btssjxk"},"name":"Mr Anthony John Swann","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Swann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10332202","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"caf9f3230e69ddc0eb50d37ae2a643710021bffb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332202/persons-with-significant-control/individual/ywK8DLwNzp1HQ2oulYsW_zhiCxs"},"name":"Mr Matthew James Taylor","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"03420072","data":{"address":{"address_line_1":"39 Greville Street","address_line_2":"Southville","locality":"Bristol","postal_code":"BS3 1EF"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"33d7bd75400a10f469a93b0c76dcd5cee69ec2fd","kind":"individual-person-with-significant-control","links":{"self":"/company/03420072/persons-with-significant-control/individual/Ldnpx5ZgdreZgF6cCSE-GIbWuCA"},"name":"Mr Michael Colin Frost","name_elements":{"forename":"Michael","middle_name":"Colin","surname":"Frost","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03420072","data":{"address":{"address_line_1":"39 Greville Street","address_line_2":"Southville","locality":"Bristol","postal_code":"BS3 1EF"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"c5913866ba9330ea1d14785f26adda329a3146ba","kind":"individual-person-with-significant-control","links":{"self":"/company/03420072/persons-with-significant-control/individual/Gd4F9rKbkgr33qxRPuSs5Ugubjg"},"name":"Mrs Irene June Frost","name_elements":{"forename":"Irene","middle_name":"June","surname":"Frost","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC455443","data":{"address":{"address_line_1":"Strathpeffer","country":"Scotland","locality":"Strathpeffer","postal_code":"IV14 9DL","premises":"Craigvar"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"d0d6acb821c1f9ad909da7d9871040047723f7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC455443/persons-with-significant-control/individual/8DbKgVnsJVrdsRLIXU-lRlT4qRQ"},"name":"Miss Emily Anne Sarah Scott","name_elements":{"forename":"Emily","middle_name":"Anne Sarah","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"01569873","data":{"address":{"address_line_1":"Summit Avenue","country":"England","locality":"Farnborough","postal_code":"GU14 0FB","premises":"Summit One"},"etag":"451e220ef820028d5a03a88cb8968c93d3f7de9e","identification":{"country_registered":"England","legal_authority":"Uk England","legal_form":"Limited By Shares","place_registered":"Uk England","registration_number":"01378137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01569873/persons-with-significant-control/corporate-entity/bq4oEsKocdu4GX1X2VKrLzanHD0"},"name":"Bmw (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC089503","data":{"address":{"address_line_1":"Elmbank Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G2 4NQ","premises":"8"},"etag":"b05d3dbf7f3743455954fb56b30bdf63aa7de96b","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc121346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC089503/persons-with-significant-control/corporate-entity/hdAh06y6ACWtYqXGhuT67Vdmgxs"},"name":"Credential Oldco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05536743","data":{"address":{"address_line_1":"Bank Chambers","address_line_2":"1 Central Avenue","locality":"Sittingbourne","postal_code":"ME10 4AE","region":"Kent"},"ceased_on":"2018-09-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"18f2eae9ad004d4f6061d6c57300fdf3e422a74b","kind":"individual-person-with-significant-control","links":{"self":"/company/05536743/persons-with-significant-control/individual/jyQdyt3fa4u-L6joO6fqzk9arnw"},"name":"Mr Liam Michael Mchugh","name_elements":{"forename":"Liam","middle_name":"Michael","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04860112","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Langley Moor","country":"England","locality":"Durham","postal_code":"DH7 8HJ","premises":"Russel House"},"etag":"82064e5fb7536dff2ef117d2dfa19bf6c881edcf","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04660007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04860112/persons-with-significant-control/corporate-entity/m73hno93x9EhEv5tYDHXhGkFJUI"},"name":"Sirius Engineering Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06327363","data":{"address":{"address_line_1":"Second Avenue","country":"England","locality":"Halstead","postal_code":"CO9 2SU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"7790e05a230708282b8f3b7039a9adbfa23c66cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06327363/persons-with-significant-control/individual/V2ucEdhZYt0GmvBCleOJHYjlWgs"},"name":"Dr Michael Charles Parker","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Parker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-30"}}
{"company_number":"06327363","data":{"address":{"address_line_1":"Second Avenue","country":"England","locality":"Halstead","postal_code":"CO9 2SU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"848c8bbe62d0f06a2af95d9a8862f6c462c5ff44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06327363/persons-with-significant-control/individual/44cVw5AIwOpLs2LJrVN2kDS5hnA"},"name":"Mrs Helen Louise Parker","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-30"}}
{"company_number":"04506493","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Swillington Common","country":"England","locality":"Leeds","postal_code":"LS15 4LG","premises":"Building 3.1, Carrwood Park"},"etag":"fe8a7f4fedfe7bfd6e7c37a3fe7e5ec0e4cab8f7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Uk Registrar Of Companies","registration_number":"06989180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04506493/persons-with-significant-control/corporate-entity/A57WO6xWdVYvc9Nem_ls-esB3ZE"},"name":"Chicago Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13161391","data":{"address":{"address_line_1":"Folly Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 0NQ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"f4ac053810dee145f694a471504f6e378e30ef8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13161391/persons-with-significant-control/individual/uoHZckcHsioWqDzxUJA0PpehMo8"},"name":"Mr Lukasz Mateusz Kot","name_elements":{"forename":"Lukasz","middle_name":"Mateusz","surname":"Kot","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"05184123","data":{"address":{"address_line_1":"Greencoat Place","country":"United Kingdom","locality":"London","po_box":"70693","postal_code":"SW1P 9ZP","premises":"10a"},"etag":"3eda5d1582f0bdc7d6775346c1c443a9ec7fc15e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01983857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05184123/persons-with-significant-control/corporate-entity/eAP7TkKX_OJ2zXueHGo-w6xZaXI"},"name":"Chime Communications Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12904201","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1963},"etag":"65731cc508bd882af6c4213c343c70e6adfc3674","kind":"individual-person-with-significant-control","links":{"self":"/company/12904201/persons-with-significant-control/individual/Ft1mv3aDrkxr0GgGbQKaP-MFl3M"},"name":"Mrs Nelisa Bigueras","name_elements":{"forename":"Nelisa","surname":"Bigueras","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-09"}}
{"company_number":"13161400","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 8LQ","premises":"Riverside","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"8c82d71f6a912e6b76d2b37ffa48bbf331fcc18b","kind":"individual-person-with-significant-control","links":{"self":"/company/13161400/persons-with-significant-control/individual/0tYW-KnI18faWKiC5fjr6N01b08"},"name":"Mr Paul Dennis Clark","name_elements":{"forename":"Paul","middle_name":"Dennis","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"12589830","data":{"address":{"address_line_1":"Fowler Close","country":"England","locality":"Gillingham","postal_code":"ME8 0LX","premises":"3"},"ceased_on":"2023-07-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"d1ae862962a6196dcf58b9cee81e987efa71d9f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12589830/persons-with-significant-control/individual/3TrT39xEIh-GoQXgpt_B0dR7RiU"},"name":"Mrs Janet Mary Paternoster","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Paternoster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"06317412","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"77e8f53150f04235dab9bc6c5710e7548c6a48fa","kind":"individual-person-with-significant-control","links":{"self":"/company/06317412/persons-with-significant-control/individual/Izyb1uI8mhzgr_vLNBDGYuty8Pc"},"name":"Mrs Kelly Jane Bolton","name_elements":{"forename":"Kelly","middle_name":"Jane","surname":"Bolton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13161401","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2022-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"5ef3a03003c22b3f3f4a4f90d31f5688559f3afb","kind":"individual-person-with-significant-control","links":{"self":"/company/13161401/persons-with-significant-control/individual/LfeTFVrBpNyTWH-LhR2NoA0QNeo"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"01840612","data":{"address":{"address_line_1":"Belgrave Crescent","care_of":"ASHBY BERRY COULSONS LTD","locality":"Scarborough","postal_code":"YO11 1UB","premises":"2"},"ceased_on":"2023-05-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1939},"etag":"3398f38b1a6075d8902bd4486543dd6cf567bfdd","kind":"individual-person-with-significant-control","links":{"self":"/company/01840612/persons-with-significant-control/individual/i-4fmRY4GG_0e5lh-_cojoOWoZ0"},"name":"Mr Colin Firth","name_elements":{"forename":"Colin","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-06-30"}}
{"company_number":"10332212","data":{"address":{"address_line_1":"Wakefield Street","country":"England","locality":"London","postal_code":"E6 1LG","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"385153627454f901f192bb36369aa6433561da00","kind":"individual-person-with-significant-control","links":{"self":"/company/10332212/persons-with-significant-control/individual/eZM3ynvMT3CVnPyRClvqXpo_ISg"},"name":"Mr Gheorghe - Petru Paraschiv","name_elements":{"forename":"Gheorghe","middle_name":"- Petru","surname":"Paraschiv","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13161660","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1EE","premises":"Byron House 7-9"},"etag":"01bf40a56dd5d6e3112974f9dd385d4f5529cd01","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09255154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13161660/persons-with-significant-control/corporate-entity/kLzniyfSdC2mnVqDxQVmc9HCYmc"},"name":"Ttep Uk\u0026I Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"01840612","data":{"address":{"address_line_1":"Belgrave Crescent","care_of":"ASHBY BERRY COULSONS LTD","locality":"Scarborough","postal_code":"YO11 1UB","premises":"2"},"ceased_on":"2023-05-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"e16444e539f34b07fb630f3c769400ff10c15212","kind":"individual-person-with-significant-control","links":{"self":"/company/01840612/persons-with-significant-control/individual/x0HkfK-GCkTb91Bd0BJWGs0TFDs"},"name":"Mr Lewis Firth","name_elements":{"forename":"Lewis","surname":"Firth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-06-30"}}
{"company_number":"13161661","data":{"address":{"address_line_1":"160 Kemp House","address_line_2":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160","region":"London"},"ceased_on":"2022-03-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"dbe19efe9cb5712892fb14ee001af4bbb4d80f62","kind":"individual-person-with-significant-control","links":{"self":"/company/13161661/persons-with-significant-control/individual/2czDjciaQm-K8iEW_AVfm8onE8Y"},"name":"Ms Deega Abdi","name_elements":{"forename":"Deega","surname":"Abdi","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"01840612","data":{"address":{"address_line_1":"Belgrave Crescent","care_of":"ASHBY BERRY COULSONS LTD","locality":"Scarborough","postal_code":"YO11 1UB","premises":"2"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"e202aab1beae8cf96cfc0adafe9bbf8710a36af9","kind":"individual-person-with-significant-control","links":{"self":"/company/01840612/persons-with-significant-control/individual/kj2yU919E9EISu0SjL3VeD6f1ho"},"name":"Mr Simon Morrell","name_elements":{"forename":"Simon","surname":"Morrell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"13161661","data":{"address":{"address_line_1":"160 Kemp House","address_line_2":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"8b76b2a10b3b62df2b92abf982ffe00c57bad804","kind":"individual-person-with-significant-control","links":{"self":"/company/13161661/persons-with-significant-control/individual/Yl4Kfg94iUnXFGuusb_1G0zxNqM"},"name":"Ms Fartum Abdi","name_elements":{"forename":"Fartum","surname":"Abdi","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"08636612","data":{"address":{"address_line_1":"Carmarthen Close","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7RR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"ffc71a7772fe665247540c4c5d978f0f61f9398b","kind":"individual-person-with-significant-control","links":{"self":"/company/08636612/persons-with-significant-control/individual/mUPpnvgVrXvmf108WxvFWSWRtL8"},"name":"Mr Benjamin Mildren","name_elements":{"forename":"Benjamin","surname":"Mildren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08636612","data":{"address":{"address_line_1":"Carmarthen Close","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7RR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"50ee2931996f15882d123d9793817a5fc42413d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08636612/persons-with-significant-control/individual/eg1y2v-AseYIv4O6hFpNbseEkNw"},"name":"Mrs Hayley Mildren","name_elements":{"forename":"Hayley","surname":"Mildren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13161671","data":{"address":{"address_line_1":"Kitsland Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B34 7NA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"59b96a80edac3c64fc54d344e33e063b3009e4f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13161671/persons-with-significant-control/individual/mlxdEoGON-8nZuh6MXizmubUbPA"},"name":"Mr Mohammed Haroon","name_elements":{"forename":"Mohammed","surname":"Haroon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"07345963","data":{"address":{"address_line_1":"74 Holland Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1UT","premises":"Claremont","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f3a23c4eb949711ee11bb23f58c6baf522500101","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"CREATIVE AND NUMBERS ACSP","identity_verified_on":"2025-09-01T00:00:00Z","preferred_name":"Samantha Marion Alice Turpin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07345963/persons-with-significant-control/individual/cCzhwm_i4AstpkunoCQROSB2LRg"},"name":"Ms Samantha Turpin","name_elements":{"forename":"Samantha","surname":"Turpin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13161670","data":{"address":{"address_line_1":"Hurst Park Drive","country":"England","locality":"Liverpool","postal_code":"L36 1TE","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"943e6c25906ad4ff4fd2d0e36145750f5e9c7820","kind":"individual-person-with-significant-control","links":{"self":"/company/13161670/persons-with-significant-control/individual/y7IS8qIQzrhSJnMVcbjblQkPiW0"},"name":"Miss Lauren Jayne Orme","name_elements":{"forename":"Lauren","middle_name":"Jayne","surname":"Orme","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13161670","data":{"address":{"address_line_1":"Hurst Park Drive","country":"England","locality":"Liverpool","postal_code":"L36 1TE","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d62be9c0838e6fe5e09a3b164cf3c5d2b2d819ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13161670/persons-with-significant-control/individual/zRvm4f-HEBY87AzwQqdzYodNqL4"},"name":"Mr Christopher Stuart Martin","name_elements":{"forename":"Christopher","middle_name":"Stuart","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"09686483","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"b080696601c5e76ece47fcee51e6f9d1ff00be1f","kind":"individual-person-with-significant-control","links":{"self":"/company/09686483/persons-with-significant-control/individual/4yFsoy6e3YyOQOzcT7gEPR8s0cc"},"name":"Mrs Kate Carruthers","name_elements":{"forename":"Kate","surname":"Carruthers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-14"}}
{"company_number":"SO307120","data":{"address":{"address_line_1":"Forsyth Street","locality":"Greenock","postal_code":"PA16 8DT","premises":"28","region":"Inverclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"3d44041ff18a76ce69e99ea223476fb7c9ded5eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307120/persons-with-significant-control/individual/sFOXX4K09WrKSJ0UHMv565uLk10"},"name":"Mrs Susan Matlock","name_elements":{"forename":"Susan","surname":"Matlock","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2021-01-27"}}
{"company_number":"09170692","data":{"address":{"locality":"Stockport","postal_code":"SK3 9AT","premises":"81 Castle Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"f270a8b644dd561992bb9b49d8c14c838b5bae22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09170692/persons-with-significant-control/individual/Mo4glf-5LeshP0qgJGB23KuH5hw"},"name":"Ms Tolue Maree","name_elements":{"forename":"Tolue","surname":"Maree","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13161890","data":{"address":{"address_line_1":"Mountbatten Drive","country":"England","locality":"Norwich","postal_code":"NR6 7PJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"22fb262f165993e734f35ebeb407c4a9ebe23a68","kind":"individual-person-with-significant-control","links":{"self":"/company/13161890/persons-with-significant-control/individual/m6Fg-oGdkDa-fEbC964lhKp_haA"},"name":"Mrs Leighann Charlotte Blyth","name_elements":{"forename":"Leighann","middle_name":"Charlotte","surname":"Blyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"12904641","data":{"address":{"address_line_1":"36 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LD","premises":"Office 1"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1987},"etag":"c7e3f9fed22fbab667e833339857b0510c97846a","kind":"individual-person-with-significant-control","links":{"self":"/company/12904641/persons-with-significant-control/individual/0fZ1yCPqF1TN-ff4cwIzKBoN5cg"},"name":"Mr Joey Trillana","name_elements":{"forename":"Joey","surname":"Trillana","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-19"}}
{"company_number":"13162371","data":{"address":{"address_line_1":"Wisteria Lane","address_line_2":"Winchmore Hill","country":"United Kingdom","locality":"London","postal_code":"N21 3EQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"3c4c8a09cb1b0db957b205695c2558a654cad6d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162371/persons-with-significant-control/individual/hHATaL59QD6RrTAJTv5nicuy7Yw"},"name":"Mrs Eleni Miltiadous","name_elements":{"forename":"Eleni","surname":"Miltiadous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"05501203","data":{"address":{"address_line_1":"Avenue West","address_line_2":"Lawford","country":"England","locality":"Manningtree","postal_code":"CO11 1UN","premises":"Riverside"},"ceased_on":"2023-03-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"bcb96be75eeafddd47372b482520598c3fea9407","kind":"individual-person-with-significant-control","links":{"self":"/company/05501203/persons-with-significant-control/individual/sjb1THPBns3zbJOefDIKmIWtT2Y"},"name":"Mr Patrick Joseph Donaghy","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Donaghy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13161891","data":{"address":{"address_line_1":"Elm Drive","country":"England","locality":"Hove","postal_code":"BN3 7JS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"200bb31ab5e813f51ea346e54feb12ca178cf936","kind":"individual-person-with-significant-control","links":{"self":"/company/13161891/persons-with-significant-control/individual/wDV3NEjrvEggjJkE-BQM7_DTD0E"},"name":"Mr Carl Simon Crisostomo","name_elements":{"forename":"Carl","middle_name":"Simon","surname":"Crisostomo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"04871872","data":{"address":{"address_line_1":"The Embankment","country":"England","locality":"Leeds","postal_code":"LS1 4DW","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"6cc5a56269f957643b821b49f561f7741098f416","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04871872/persons-with-significant-control/individual/ocR1p2S8-6ZIiY55R9Nls-MWRkI"},"name":"Mr David Webster","name_elements":{"forename":"David","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13162120","data":{"address":{"address_line_1":"Brettell Lane","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 16 Haldon House"},"ceased_on":"2021-02-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"2e5a3260c4f8e9fbd81086c03c70aa4c092e42bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13162120/persons-with-significant-control/individual/wjxNItja6gTC0Z-ZPpJWoteCTho"},"name":"Nicola Collison","name_elements":{"forename":"Nicola","surname":"Collison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13162121","data":{"address":{"address_line_1":"27 Beryl Avenue","country":"England","locality":"Hinckley","postal_code":"LE10 0ES","premises":"27","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"98d15ccae10dbd8394a338d1d0780e5ab01d3703","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162121/persons-with-significant-control/individual/UFgaGFo9fTELks_TLfhP0RSFmso"},"name":"Julius Muturi","name_elements":{"forename":"Julius","surname":"Muturi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"07726283","data":{"address":{"address_line_1":"Derwent Walk","country":"England","locality":"Wallington","postal_code":"SM6 0UB","premises":"7"},"ceased_on":"2017-10-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"243c7e72679f7ee3e2671d09232092922e5a2d19","kind":"individual-person-with-significant-control","links":{"self":"/company/07726283/persons-with-significant-control/individual/b1F3Qv3JIogVJhHe3QhH1mK3tYc"},"name":"Mrs Maria Cebotari","name_elements":{"forename":"Maria","surname":"Cebotari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13162590","data":{"address":{"address_line_1":"864 Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 6DQ","premises":"Little Gift Angels Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"91ac7f774149784f708792ee94a4972a997c4a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13162590/persons-with-significant-control/individual/_SrQ6kcu3zLZcnP4d9WZfMGpM0M"},"name":"Mrs Michelle Dykes","name_elements":{"forename":"Michelle","surname":"Dykes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"07730483","data":{"address":{"address_line_1":"Corner Road","address_line_2":"Crays Hill","country":"England","locality":"Billericay","postal_code":"CM11 2UT","premises":"Unit 1 Willow End Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"cebbca67366e8f50af276976113ff50a46570f3f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07730483/persons-with-significant-control/individual/FXlDMpuRNbo10TWfQdNg-bGPFAY"},"name":"Mitchell Terence Wood","name_elements":{"forename":"Mitchell","middle_name":"Terence","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10332502","data":{"address":{"country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 1EQ","premises":"20 Franklands Drive"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ca04e36fe893524f6799a7724edd058498792002","kind":"individual-person-with-significant-control","links":{"self":"/company/10332502/persons-with-significant-control/individual/SW0k5lpfIO0tokmkf-dq2e2Cx1s"},"name":"Mr Andrew David Edwards","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"12970991","data":{"address":{"address_line_1":"The White Building","address_line_2":"1-4 Cumberland Place","locality":"Southampton","postal_code":"SO15 2NP","premises":"C/O James Cowper Kreston"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"08984b8a78064cd75ace93566a879cf41df46e25","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12970991/persons-with-significant-control/individual/BdwN78KBtatqQRMprSuO6fd2XcA"},"name":"Mr Jakob Sigsgaard Hansen","name_elements":{"forename":"Jakob","middle_name":"Sigsgaard","surname":"Hansen","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-20"}}
{"company_number":"07726283","data":{"address":{"address_line_1":"Derwent Walk","country":"England","locality":"Wallington","postal_code":"SM6 0UB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"dbc98a1c7b763efc6d1bd61800eb7030ad0cabae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07726283/persons-with-significant-control/individual/n2WFDM5UYJvnn1aZcIhWEVedNjo"},"name":"Mr Andriy Svirskyy","name_elements":{"forename":"Andriy","surname":"Svirskyy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02410242","data":{"address":{"address_line_1":"Hirwaun Industrial Estate","country":"United Kingdom","locality":"Hirwaun","postal_code":"CF44 9UP","premises":"Units 6 \u0026 7","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1960},"etag":"247c6e98ba1ddfb2ada5f711654c80de2a1046e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02410242/persons-with-significant-control/individual/S4EnamEN1-oPwnIuWdr8-XvDe_o"},"name":"Mr Colin John Owen","name_elements":{"forename":"Colin","middle_name":"John","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13162380","data":{"address":{"address_line_1":"Oatland Close","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 1SW","premises":"16","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"46ba8758a584e9cc3febca93ac6d0d04676d3213","kind":"individual-person-with-significant-control","links":{"self":"/company/13162380/persons-with-significant-control/individual/r5k2LB794jZ8hWe4eib6vVeS-6Y"},"name":"Naveen Gulati","name_elements":{"forename":"Naveen","surname":"Gulati"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13162381","data":{"address":{"address_line_1":"The Meadows","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK19 6BB","premises":"18","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ad7c3c93c0999b810a60f5d5ad1dc6507d3d1818","kind":"individual-person-with-significant-control","links":{"self":"/company/13162381/persons-with-significant-control/individual/R8ULNZQHLcm28-Mlh31FK1GRyyk"},"name":"Gemma Ann Newby","name_elements":{"forename":"Gemma","middle_name":"Ann","surname":"Newby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"09694220","data":{"address":{"address_line_1":"60 London Road","country":"England","locality":"East Grinstead","postal_code":"RH19 1AB","premises":"Flat 1"},"ceased_on":"2020-09-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"318b33f8d3dcbd55621f151e238b1e5b8b0e9c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/09694220/persons-with-significant-control/individual/ExzGuLxUrJ01a0hrAr3EeXRDb84"},"name":"Mr Miroslav Asenov Nechev","name_elements":{"forename":"Miroslav","middle_name":"Asenov","surname":"Nechev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-15"}}
{"company_number":"13162771","data":{"address":{"address_line_1":"11 Blythe Way","country":"England","locality":"Solihull","postal_code":"B91 3EY","premises":"11 Blythe Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"46c198375f097669326b16feedc5f19e54a58da9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"PG ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"Kristopher Dennis Canning"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162771/persons-with-significant-control/individual/TIQ8DturXlx6i-r3DWV_5Z807c8"},"name":"Mr Kristopher Dennis Canning","name_elements":{"forename":"Kristopher","middle_name":"Dennis","surname":"Canning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13162961","data":{"address":{"address_line_1":"Maes-Y-Deri","address_line_2":"Graigwen","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 2JA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"06cd5e60449e5f43dc774d173c48860d33223b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13162961/persons-with-significant-control/individual/kLX_cHfvE_pKEDz4C8Ye_6bZtHs"},"name":"Mr Mark Charles Harding","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-27"}}
{"company_number":"06338513","data":{"address":{"address_line_1":"Llangain","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA33 5AQ","premises":"5 Ger Y Capel","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"ae9214df7a88c847b1775101ba10a1d19a23fa1e","kind":"individual-person-with-significant-control","links":{"self":"/company/06338513/persons-with-significant-control/individual/JrKHQ-uecbZxpG6IMLR6i6rTagY"},"name":"Miss Sarah Katherine James","name_elements":{"forename":"Sarah","middle_name":"Katherine","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04856893","data":{"address":{"address_line_1":"Hemdean Hill","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7SB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"af5dac255ca8273bd5faf685aac16ee1cd96e90a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04856893/persons-with-significant-control/individual/j3q9LitUJvRjtm7pa3966MCgZcw"},"name":"Matthew Stone","name_elements":{"forename":"Matthew","surname":"Stone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13162780","data":{"address":{"address_line_1":"Lichfield Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 4DJ","premises":"409"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"86b4d608309d11e62b5ef50255785510307dfaed","kind":"individual-person-with-significant-control","links":{"self":"/company/13162780/persons-with-significant-control/individual/NNugbS9tK7KwADzg32ipZlDXuss"},"name":"Mr Matthew Arnold","name_elements":{"forename":"Matthew","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13162961","data":{"address":{"address_line_1":"Maes-Y-Deri","address_line_2":"Graigwen","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 2JA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"b740d1b9f9fa4811c20c214716a62731e4bb5f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13162961/persons-with-significant-control/individual/tP51usvBcVQFSNNnIjflmwL3E-o"},"name":"Mrs Laura Michelle Sanford","name_elements":{"forename":"Laura","middle_name":"Michelle","surname":"Sanford","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-27"}}
{"company_number":"07720342","data":{"address":{"address_line_1":"Seymour Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7JW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"1b92e8ac59170f8c36f4fc1fe37d825257b32359","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Jan Christoph Peters"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07720342/persons-with-significant-control/individual/nP0GGLjp2RpCAGyAxrcw9M-6YQI"},"name":"Mr Jan-Christoph Peters","name_elements":{"forename":"Jan-Christoph","surname":"Peters","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09729972","data":{"address":{"address_line_1":"Marl Lane","country":"England","locality":"Fordingbridge","postal_code":"SP6 1JR","premises":"Oaklands Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"409288bfff5b6d4f1209893cccddca1ef5730d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09729972/persons-with-significant-control/individual/abuaHb1-D2UMuHZpXmfoUMbWRps"},"name":"Mr Mark Andrew Bower-Dyke","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Bower-Dyke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06338513","data":{"address":{"address_line_1":"Llangain","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA33 5AQ","premises":"5 Ger Y Capel","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"1a3622e45a6c88b480120ec010e6ad79f31dba98","kind":"individual-person-with-significant-control","links":{"self":"/company/06338513/persons-with-significant-control/individual/cKuFlgpSfWhNCBXPPr5i3Ss-N3g"},"name":"Miss Emma Louise James","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04856893","data":{"address":{"address_line_1":"Hemdean Hill","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7SB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"0fc92a63f78f28dc0a4b433a81e9fc5733bc7950","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04856893/persons-with-significant-control/individual/uj2OJ2f6i14OpuKXkbk02-ae4DM"},"name":"Elinor Louise Gorvett","name_elements":{"forename":"Elinor","middle_name":"Louise","surname":"Gorvett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13162771","data":{"address":{"address_line_1":"11 Blythe Way","country":"England","locality":"Solihull","postal_code":"B91 3EY","premises":"11 Blythe Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"949c8d94a5f4ad1e9c696527de6ac3e440d25477","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"PG ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Sarah Jane Elliott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162771/persons-with-significant-control/individual/1t4mXbfguODOoPiMifrSNlGZ-m8"},"name":"Miss Sarah Jane Elliott","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13162960","data":{"address":{"address_line_1":"Fallowfield","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6AB","premises":"346 Wimslow Road","region":"Lancashire"},"ceased_on":"2023-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"0778616f2ff5817d291a8a1f1828d335bf9c9729","kind":"individual-person-with-significant-control","links":{"self":"/company/13162960/persons-with-significant-control/individual/DnBEedHbJEa0HthQHIA2bJE3bqY"},"name":"Dr Subhash Jajoo","name_elements":{"forename":"Subhash","surname":"Jajoo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13163120","data":{"address":{"address_line_1":"Point Place","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6JY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"49787787535bd9ef532b7a14383761bb7956b003","kind":"individual-person-with-significant-control","links":{"self":"/company/13163120/persons-with-significant-control/individual/OqALPbMZIYmq2gCfRPJXkWPQ7Lw"},"name":"Mr Emile Henri Van Noorden Tredoux","name_elements":{"forename":"Emile","middle_name":"Henri Van Noorden","surname":"Tredoux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13162591","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"03310a59a070abe7b28c9eb19cfef6ba4c004ec4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162591/persons-with-significant-control/individual/MJS056zeXnLGoVymwfGDTGIQRrc"},"name":"Mr Ben Anchor","name_elements":{"forename":"Ben","surname":"Anchor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13162781","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Little Brickhill","country":"England","locality":"Milton Keynes","postal_code":"MK17 9LR","premises":"The Glen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"3b2a2930cda6d83dc917505f12a52efa6455c0b0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162781/persons-with-significant-control/individual/cL1Fk84K582RdtIZD-yOFgkMI4Q"},"name":"Mrs Joanne Mary Littlefair","name_elements":{"forename":"Joanne","middle_name":"Mary","surname":"Littlefair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13162961","data":{"address":{"address_line_1":"Maes-Y-Deri","address_line_2":"Graigwen","country":"United Kingdom","locality":"Pontypridd","premises":"5"},"etag":"b5248b00a8afed13b3c6d190920c6a00fdb6fa8c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12907685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13162961/persons-with-significant-control/corporate-entity/RILkr0DNXJZ7CFR_Hcfnk-TPUmU"},"name":"Kazavon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"10332502","data":{"address":{"country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 4XR","premises":"31 Grange Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"a1afd95f9a98c9680f6f2ec99e18be2ad45696cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332502/persons-with-significant-control/individual/QQiVhVN9P8lsKZKDL8O8ihbR1c8"},"name":"Mr Gary Edwards","name_elements":{"forename":"Gary","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"07720342","data":{"address":{"address_line_1":"Seymour Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7JW","premises":"7"},"ceased_on":"2019-07-01","country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1975},"etag":"c8b50e6672f139dfb87136adf54a99971f2cc6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/07720342/persons-with-significant-control/individual/hGa23Zr8vtUNLEbRrOhwVeyohb4"},"name":"Anke Heydenreich","name_elements":{"forename":"Anke","surname":"Heydenreich"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04864132","data":{"address":{"address_line_1":"Rear Of Ripley Road","locality":"Loughton","postal_code":"IG10 2PB","premises":"The Stables","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"de12f9d6e99e1672d127872a09355554573e1466","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04864132/persons-with-significant-control/individual/VfKBSjeL2AisHrpwjhvV0JA3Cfc"},"name":"Mr Ivor Crandon","name_elements":{"forename":"Ivor","surname":"Crandon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13162770","data":{"address":{"address_line_1":"St Helier","locality":"Jersey","postal_code":"JE4 9WG","premises":"44 Esplanade"},"ceased_on":"2024-06-20","etag":"9ed9eb47114e4c3e90ce474ea58ab7bf4ee1f90f","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Jersey","place_registered":"Jersey","registration_number":"379433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13162770/persons-with-significant-control/corporate-entity/maOiNKBlwOE7b6tGgndyrAHl4As"},"name":"Medicxi Iii Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13162781","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Little Brickhill","country":"England","locality":"Milton Keynes","postal_code":"MK17 9LR","premises":"The Glen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"3ba6f450e1bab4671acee473ef246056bb5c911d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162781/persons-with-significant-control/individual/4fzzOfVTk6Tl4AJIZ0KzfISTTCM"},"name":"Mr Martin John Goddard","name_elements":{"forename":"Martin","middle_name":"John","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"06323360","data":{"address":{"address_line_1":"Verulam Road","country":"England","locality":"Hitchin","postal_code":"SG5 1QE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"fb03839ae9e4d3cb48e7cc90b520bccf41e2a491","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06323360/persons-with-significant-control/individual/c-jRdqDPhNIhX13cDVpajpcFx7Y"},"name":"Mr Peter Malcolm Taylor","name_elements":{"forename":"Peter","middle_name":"Malcolm","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-05"}}
{"company_number":"10332502","data":{"address":{"country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 4XR","premises":"31 Grange Court"},"ceased_on":"2023-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"d9c0fa163004efd388446ca7833f6179c7fd2399","kind":"individual-person-with-significant-control","links":{"self":"/company/10332502/persons-with-significant-control/individual/ekqJmoDugMOPt7eXTHMvom6hHd4"},"name":"Mrs Carole Ann Edwards","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"03241682","data":{"address":{"address_line_1":"Spa Road","country":"England","locality":"Bolton","postal_code":"BL1 4AG","premises":"Atria"},"etag":"25224b4b8c2f8fb39442eaec653160f3d2d7e72a","identification":{"country_registered":"England/Wales","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"04659182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03241682/persons-with-significant-control/corporate-entity/sqegIaT1ET9dZPaylpmwVk_JoHw"},"name":"Pathway Care (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09329833","data":{"address":{"address_line_1":"George Mann Road","locality":"Leeds","postal_code":"LS10 1DX","premises":"Unit 4 Madison Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"84fc9c527b032b329f953ccb38b7a52c613fdd6a","kind":"individual-person-with-significant-control","links":{"self":"/company/09329833/persons-with-significant-control/individual/iVigIcAWTgOxvy0iZOzJtfv2UL0"},"name":"Mrs Michelle Hague","name_elements":{"forename":"Michelle","surname":"Hague","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"09329833","data":{"address":{"address_line_1":"George Mann Road","locality":"Leeds","postal_code":"LS10 1DX","premises":"Unit 4 Madison Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"977cfbff86fe5eac07cfe77edd1ee9cbe2266694","kind":"individual-person-with-significant-control","links":{"self":"/company/09329833/persons-with-significant-control/individual/M7bLk5pIrmgJz7DaUoNqbX41x9c"},"name":"Mr Samuel Christian Hague","name_elements":{"forename":"Samuel","middle_name":"Christian","surname":"Hague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"08637773","data":{"address":{"address_line_1":"Beulah Hill","country":"United Kingdom","locality":"Upper Norwood","postal_code":"SE19 3XR","premises":"98","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"e7706d05cd298b589524274aacb0ddbf2af8e2e0","kind":"individual-person-with-significant-control","links":{"self":"/company/08637773/persons-with-significant-control/individual/FZUDT-m2bxrJid8TGe6SeDWCjiM"},"name":"Mr Ravinder Singh Sahota","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13163500","data":{"address":{"address_line_1":"Durlston Road","country":"England","locality":"London","postal_code":"E5 8RP","premises":"91"},"ceased_on":"2023-01-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"8fe07629dd2ea53e07033344d19af79ae479a0bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13163500/persons-with-significant-control/individual/DoFnw7vJ6Rr1gYGR3PpeWAGsdWI"},"name":"Mrs Reizel Landau","name_elements":{"forename":"Reizel","surname":"Landau","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"02441670","data":{"address":{"address_line_1":"1 King William Street","care_of":"SEALAND","country":"England","locality":"London","postal_code":"EC4N 6AF","premises":"1 King William Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"8c978c837270ecb6664f0c5e5c30efa39a26b588","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02441670/persons-with-significant-control/individual/6zJh_7ogme7uUiRvTHYNHt24ErM"},"name":"Mr Richard Martin","name_elements":{"forename":"Richard","surname":"Martin","title":"Mr"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-01-12"}}
{"company_number":"12787290","data":{"address":{"address_line_1":"Kersfield Rd","country":"United Kingdom","locality":"London","postal_code":"SW15 3HF","premises":"20 Heath Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"9cf48b1b991a99adfd871752e28d233d5b175bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12787290/persons-with-significant-control/individual/X4I6OwUHGlmDBDitxXIHXPgXs3Q"},"name":"Mr Alexander Faisal Zahawi Eid","name_elements":{"forename":"Alexander","middle_name":"Faisal Zahawi","surname":"Eid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"04855942","data":{"address":{"address_line_1":"Westgate","address_line_2":"Baildon","locality":"Bradford","postal_code":"BD17 5EH","premises":"9","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"899864e3bf1fa8b8363f9505d43ff9768a3f256d","kind":"individual-person-with-significant-control","links":{"self":"/company/04855942/persons-with-significant-control/individual/PZlai2_9xKIzBNSlQzv_OA-z00Q"},"name":"Miss Clair Marsden","name_elements":{"forename":"Clair","surname":"Marsden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"09718952","data":{"address":{"address_line_1":"Cormorant Drive","country":"England","locality":"Runcorn","postal_code":"WA7 4UD","premises":"2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"7defe256079115bacca81b1a1160b0978a8d1f5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09718952/persons-with-significant-control/individual/QVgzUpRgsEluoWaSMvmPXKwQej0"},"name":"Mr Simon Derick Dykes","name_elements":{"forename":"Simon","middle_name":"Derick","surname":"Dykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02441670","data":{"address":{"address_line_1":"Ely Place","care_of":"SEALAND","locality":"London","postal_code":"EC1N 6TE","premises":"22-24"},"ceased_on":"2022-02-07","country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1943},"etag":"c5687525c54a2d3d9c3e2887a971e99053e2ae84","kind":"individual-person-with-significant-control","links":{"self":"/company/02441670/persons-with-significant-control/individual/D_-JmNFd7iYl9iHS6KpRPYAD6Xg"},"name":"Mr Oyewale Tomori","name_elements":{"forename":"Oyewale","surname":"Tomori","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-11-17"}}
{"company_number":"13163490","data":{"address":{"address_line_1":"Brickhill Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 3JH","premises":"172"},"ceased_on":"2021-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"21ee1545c28442b079af5ee9fe36e74fae5ed737","kind":"individual-person-with-significant-control","links":{"self":"/company/13163490/persons-with-significant-control/individual/OStpimLxY0-djOKnIXWl85TOYvc"},"name":"Ms Theresa Sekayi Mapolisa","name_elements":{"forename":"Theresa","middle_name":"Sekayi","surname":"Mapolisa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-27"}}
{"company_number":"13163121","data":{"address":{"address_line_1":"Deane Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 5HL","premises":"339"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"3bf361d06094d107f142bd199ad833e2c7019bae","kind":"individual-person-with-significant-control","links":{"self":"/company/13163121/persons-with-significant-control/individual/dxvx1eDwx8hzoD5J5ziHqmdUlTk"},"name":"Mr Lukasz Boruta","name_elements":{"forename":"Lukasz","surname":"Boruta","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13163300","data":{"address":{"address_line_1":"Old Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1HW","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"66b7ec44495f5359e3b07c3420473b64345afdc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13163300/persons-with-significant-control/individual/uF8g4po6gglMN0nmFryFI7wXPOE"},"name":"Mr Darren Simmons","name_elements":{"forename":"Darren","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"09689952","data":{"address":{"address_line_1":"Flat 5","address_line_2":"226 Old Brompton Road","country":"England","locality":"London","postal_code":"SW5 0DA","premises":"226"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"dad966a816136206f4d546a3c9fd2c43e2ccd1a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09689952/persons-with-significant-control/individual/abXwV58mOzA7QarLJfPCZx9rR_c"},"name":"Mr Felice Cannata","name_elements":{"forename":"Felice","surname":"Cannata","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05168892","data":{"address":{"address_line_1":"Overton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 7AP","premises":"Unit 8 Holles House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"e2bfe7ad499d62265baef69311e12993e4bace93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05168892/persons-with-significant-control/individual/0UycbuH1QXDKrgINGVnNPXJigp0"},"name":"Mr Andrew Arias Garcia","name_elements":{"forename":"Andrew","middle_name":"Arias","surname":"Garcia","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13163491","data":{"address":{"address_line_1":"11047 Otsego Street","address_line_2":"California 9'601","country":"United States","locality":"North Hollywood","premises":"Apartment 201"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1993},"etag":"a801ce9d674af4fc679fcbf81e1107e6812cda44","kind":"individual-person-with-significant-control","links":{"self":"/company/13163491/persons-with-significant-control/individual/ykBMQfR_aRAJxiyNpmthRNjB4iI"},"name":"Mr Alexander Seldin Howard","name_elements":{"forename":"Alexander","middle_name":"Seldin","surname":"Howard","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"02216973","data":{"address":{"address_line_1":"Southdale Road","country":"England","locality":"Oxford","postal_code":"OX2 7SE","premises":"47"},"ceased_on":"2023-10-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"693a38783206c4d115f6b20693e1bd9253eedc54","kind":"individual-person-with-significant-control","links":{"self":"/company/02216973/persons-with-significant-control/individual/1yOERCaqlaHW2FYzDpBIe2oB1TQ"},"name":"Mr Anthony Duncan Sanderson","name_elements":{"forename":"Anthony","middle_name":"Duncan","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09718952","data":{"address":{"address_line_1":"Cormorant Drive","country":"England","locality":"Runcorn","postal_code":"WA7 4UD","premises":"2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"96483860b9ad37ac82032524b11a38278c7d8b50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09718952/persons-with-significant-control/individual/AKhsn3PcwCwqjIsrAOZ_QOJgpdM"},"name":"Mrs Susan Marie Dykes","name_elements":{"forename":"Susan","middle_name":"Marie","surname":"Dykes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12427680","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6HU","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"59c58db09dae338b96a70bcfa28db53cee5a314c","kind":"individual-person-with-significant-control","links":{"self":"/company/12427680/persons-with-significant-control/individual/khCzheTryT3gy1Dtk7zVQgFN8Iw"},"name":"Mrs Soumya Cherian","name_elements":{"forename":"Soumya","surname":"Cherian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-01"}}
{"company_number":"13163490","data":{"address":{"address_line_1":"Brickhill Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 3JH","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"f650410d165b60869bd1b1da45493a8054d1c6b4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163490/persons-with-significant-control/individual/pQ4RgIgSUJduX3IZ48oeCNj5XuU"},"name":"Mrs Bernadette Tarisai Gunda","name_elements":{"forename":"Bernadette","middle_name":"Tarisai","surname":"Gunda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"10332512","data":{"address":{"address_line_1":"Bishops Bridge Road","country":"England","locality":"London","postal_code":"W2 6AB","premises":"19 Brewers Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"e7411c2fb146d2028e89dd32fa28d941796a99c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10332512/persons-with-significant-control/individual/8-fiYCdhv1LL0AmBVhyCpLIESTU"},"name":"Miss Jessica Manikiza","name_elements":{"forename":"Jessica","surname":"Manikiza","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"09142343","data":{"address":{"address_line_1":"Station Road","address_line_2":"Hesketh Bank","locality":"Preston","postal_code":"PR4 6SN","premises":"7-9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"c3ab3d0e4f89783f335f662341896fd5ac283e96","kind":"individual-person-with-significant-control","links":{"self":"/company/09142343/persons-with-significant-control/individual/zi9rgNA9AeaYJAqhKi7uiekfGi0"},"name":"Mrs Deborah Ann Wright","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02441670","data":{"address":{"address_line_1":"Ely Place","country":"United Kingdom","locality":"London","postal_code":"EC1N 6TE","premises":"22-24"},"country_of_residence":"Nigeria","date_of_birth":{"month":4,"year":1949},"etag":"f92906910f9285b827d5d3e019a2c486600e28ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"GRIFFIN WALKER LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Michael Kehinde Stephen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02441670/persons-with-significant-control/individual/Lnniv_OD3yFt30NbY_v5vx-GErk"},"name":"Mr Michael Kehinde Stephen","name_elements":{"forename":"Michael","middle_name":"Kehinde","surname":"Stephen","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-04-27"}}
{"company_number":"13163491","data":{"address":{"address_line_1":"Barrington Gate","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7LB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f79019393ae5dfa021e4066b103ae1aa3ff8cf8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13163491/persons-with-significant-control/individual/8EGvghZQS1czr3JO27_5t-56D7M"},"name":"Mrs Jaye Rebecca Adams","name_elements":{"forename":"Jaye","middle_name":"Rebecca","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13163950","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Ashmore Green","country":"United Kingdom","locality":"Thatcham","postal_code":"RG18 9HE","premises":"Kilsby House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"2d1230f24ca800580cf2d9ee6d274799fce7e7e5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163950/persons-with-significant-control/individual/oQGD4djoUKm8_qcpAC51qxKY96Q"},"name":"Mr Michael Carew","name_elements":{"forename":"Michael","surname":"Carew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13178680","data":{"address":{"address_line_1":"Winterbottom Lane","address_line_2":"Mere","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 0QG","premises":"Goodiers Green Farm","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"18dd3b869843258488dcb58929b7b310524919d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13178680/persons-with-significant-control/individual/O-zOgugoc2KxSwtlVjnWlCTaIgU"},"name":"Ms Angela Foxx","name_elements":{"forename":"Angela","surname":"Foxx","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13178870","data":{"address":{"address_line_1":"Downsview","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 0AP","premises":"24","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"1c4b019a52ae41dbeeb5be639ff7f8a5adb20821","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178870/persons-with-significant-control/individual/VZyYZmgEwz6fVGjITNRfE8nTGw8"},"name":"Mr Andrew Bradley","name_elements":{"forename":"Andrew","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13180571","data":{"address":{"address_line_1":"Lakeside","country":"England","locality":"Cheadle","postal_code":"SK8 3GW","premises":"Lake View"},"etag":"5916ea8bd1cb10005627e0bbac99518d31dad051","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13154795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13180571/persons-with-significant-control/corporate-entity/sr8XZkIQWJGW46HZWXKdwNirxCY"},"name":"Vavoom Finance Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"09689952","data":{"address":{"address_line_1":"Flat 2 Hamilton Court","address_line_2":"65-67 Longridge Road","country":"England","locality":"London","postal_code":"SW5 9SF","premises":"65-67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"bf16b21e3937c3951dc0cb0e7441d809a7b8207e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09689952/persons-with-significant-control/individual/rRFqHlxlEJZzzL-79gl61hdXMI8"},"name":"Mr Claudio Costagliola Di Fiore","name_elements":{"forename":"Claudio","surname":"Costagliola Di Fiore","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09701102","data":{"address":{"address_line_1":"High Street","locality":"Buckingham","postal_code":"MK18 1NU","premises":"Moreton House 31","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"94c2c4f8b0bd0cf2c552dc74728e9a8f4701a51b","kind":"individual-person-with-significant-control","links":{"self":"/company/09701102/persons-with-significant-control/individual/QHkTSb854qQXM_ndz3D-W19oRzk"},"name":"Mrs Jane Roberts","name_elements":{"forename":"Jane","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-23"}}
{"company_number":"13178681","data":{"address":{"address_line_1":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9TG","premises":"8 Grundy Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"300afafd263b116f6d4f8214932758ba7b2f4e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13178681/persons-with-significant-control/individual/ZuNLK3vS3rWJsUWKVyAmlgPCNqs"},"name":"Mr Dylan Jay Primo","name_elements":{"forename":"Dylan","middle_name":"Jay","surname":"Primo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-04"}}
{"company_number":"13178871","data":{"address":{"address_line_1":"York Avenue","address_line_2":"Garden City","country":"United Kingdom","locality":"Ebbw Vale","postal_code":"NP23 8US","premises":"27","region":"Blaenau Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1971},"etag":"1a2ebc335bd1b75de144852b53bfc176d33cb458","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178871/persons-with-significant-control/individual/31kc6DwRrzsDdpXVQig_e-Qctv4"},"name":"Mr Paul William Paton","name_elements":{"forename":"Paul","middle_name":"William","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180580","data":{"address":{"address_line_1":"Office 4, Trafalgar House","address_line_2":"110 Manchester Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1NU","premises":"C/O E M Accountancy Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"724180244e949f17cd9627843fbc73cad930dc82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180580/persons-with-significant-control/individual/Wjzz-Qc5doqcEmoNn4UHBFf0_2k"},"name":"Ms Sarah Jane Mary Lowry","name_elements":{"forename":"Sarah","middle_name":"Jane Mary","surname":"Lowry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"09689952","data":{"address":{"address_line_1":"Sydney Street","country":"England","locality":"London","postal_code":"SW3 6PP","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"1e50396fd3f82bb778b6da57f59f23b72b93f651","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09689952/persons-with-significant-control/individual/fFYRMZyG5fC0xU3U9y5aYJZJ894"},"name":"Mr Edward Keshishian","name_elements":{"forename":"Edward","surname":"Keshishian","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13163951","data":{"address":{"address_line_1":"Buttermere Avenue","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 9PX","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"960b9131ba63b5c5f8140a901715c0532ae5fc71","kind":"individual-person-with-significant-control","links":{"self":"/company/13163951/persons-with-significant-control/individual/chsGZ_vFRXuvLVKBOLiqOMBiisg"},"name":"Miss Georgina Louise Goulding","name_elements":{"forename":"Georgina","middle_name":"Louise","surname":"Goulding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"05219543","data":{"address":{"address_line_1":"Morningside Drive","country":"England","locality":"Manchester","postal_code":"M20 5PL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"95b2f9c9d294b406d2d2f1a0b308f37927bcd3ea","kind":"individual-person-with-significant-control","links":{"self":"/company/05219543/persons-with-significant-control/individual/cNh6aTNCm6cAY1M6AMNN2Scw8JM"},"name":"Mrs Safia Shahid","name_elements":{"forename":"Safia","surname":"Shahid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13178880","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"0d6b513202439135865f2e71b1e556569db249ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13178880/persons-with-significant-control/individual/TWniQxzhM5QauIPqRGTdZrJHpwI"},"name":"Mr Darren Jake Till","name_elements":{"forename":"Darren","middle_name":"Jake","surname":"Till","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13180581","data":{"address":{"address_line_1":"Water Lilies","country":"England","locality":"Bristol","postal_code":"BS11 0GJ","premises":"The Hub"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"c03c475d9728f1067fae16f9edc00359f71fdc76","kind":"individual-person-with-significant-control","links":{"self":"/company/13180581/persons-with-significant-control/individual/MRVAs2EZLnJrwgnu68IlgsxN_xM"},"name":"Dr Steffie Broer","name_elements":{"forename":"Steffie","surname":"Broer","title":"Dr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13163690","data":{"address":{"address_line_1":"Greenacres Drive","country":"England","locality":"Boston","postal_code":"PE21 7LJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"d01c2975aeb0a9e16f4d87b50091c31a32379d36","kind":"individual-person-with-significant-control","links":{"self":"/company/13163690/persons-with-significant-control/individual/s6VdHK_sPZo2NUpze4t-sHEDtHs"},"name":"Mr Stephen Williams","name_elements":{"forename":"Stephen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"09728713","data":{"address":{"address_line_1":"Maplemeade","country":"England","locality":"Bristol","postal_code":"BS7 8JG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"db7e3a194d567f80899549632509c7dfc931d629","kind":"individual-person-with-significant-control","links":{"self":"/company/09728713/persons-with-significant-control/individual/3L7PBoDL3QDoGmi8e2W5olUolhw"},"name":"Miss Alison Laura Maclennan","name_elements":{"forename":"Alison","middle_name":"Laura","surname":"Maclennan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13178690","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Thornton Heath","postal_code":"CR7 8LE","premises":"28 A"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"7817f22c2c857417af531b086c7bf58c5123379e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178690/persons-with-significant-control/individual/6EJKZDc3GHp1SuJUUYmJwh_PsJs"},"name":"Mr Ziaullah Khan Niazi","name_elements":{"forename":"Ziaullah","middle_name":"Khan","surname":"Niazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13178880","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"d5d7771ddb8e4b2eb75733666f24f72eb3bfc536","kind":"individual-person-with-significant-control","links":{"self":"/company/13178880/persons-with-significant-control/individual/Dp_BE6WycLcmN7YrXHxXWtci58U"},"name":"Mr Andrew Mark Mcgarry","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Mcgarry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"SC654570","data":{"address":{"address_line_1":"11 Skye Road","address_line_2":"Shawfarm Industrial Estate","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Ladykirk House","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"d5ff4d1432e5544e511a54154911cb7c0013b6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654570/persons-with-significant-control/individual/fM2TZi2ue0pD1clG8Joj5IdPp3E"},"name":"Mr John George Mccaig","name_elements":{"forename":"John","middle_name":"George","surname":"Mccaig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"07304903","data":{"address":{"address_line_1":"Heather Garth","locality":"Driffield","postal_code":"YO25 6UT","premises":"20","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"94ca1e288f9b2ee64cce0e71afe0f2ac33309ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/07304903/persons-with-significant-control/individual/wYqgmwG-HvWTJqlzNnK5wVAZJTw"},"name":"Mr Kenneth Raymond Baldwin","name_elements":{"forename":"Kenneth","middle_name":"Raymond","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-05"}}
{"company_number":"05219543","data":{"address":{"address_line_1":"Morningside Drive","country":"England","locality":"Manchester","postal_code":"M20 5PL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"f01b94664598d3e6146da7c4acb6257e34757ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/05219543/persons-with-significant-control/individual/cX0xNkYIP5zHSPu38lbIBIPylg8"},"name":"Mr Shahid Ali Razzaq","name_elements":{"forename":"Shahid","middle_name":"Ali","surname":"Razzaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"13178870","data":{"address":{"address_line_1":"Downsview","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 0AP","premises":"24","region":"Kent"},"ceased_on":"2021-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"6b2ce6dd3e1139dad11f12f5860442dccb1ec6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13178870/persons-with-significant-control/individual/qjFLDpNNTUKdnvxFZnkvLOJyaN8"},"name":"Mr Dean Palliser","name_elements":{"forename":"Dean","surname":"Palliser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"12401890","data":{"address":{"address_line_1":"Royston Road","country":"England","locality":"Baldock","postal_code":"SG7 6NN","premises":"2 Ashville Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2a177da6914e0673a9ad9bffc1ec5a5051a32c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12401890/persons-with-significant-control/individual/DUOg3enM4DAuM8_Vh6iC_lWG5gc"},"name":"Ms Davinia Sharon Weekes","name_elements":{"forename":"Davinia","middle_name":"Sharon","surname":"Weekes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-01"}}
{"company_number":"13163691","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"Coventry","postal_code":"CV5 6JQ","premises":"5"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"1cb170233b15382b9fb70ddbf59dea73c49dbece","kind":"individual-person-with-significant-control","links":{"self":"/company/13163691/persons-with-significant-control/individual/FVqjKvi0nf6nH_1eK33MC7eGNgU"},"name":"Mr Sukhwinder Singh Tiwana","name_elements":{"forename":"Sukhwinder","middle_name":"Singh","surname":"Tiwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13178501","data":{"address":{"address_line_1":"Walton Vale","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 4RE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"12eec9b38ddb2bfe93e97b740baad8460cdebaf0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178501/persons-with-significant-control/individual/KBW7xBk31UgrHDyqRVnB6Fho748"},"name":"Ms Layla Mallon","name_elements":{"forename":"Layla","surname":"Mallon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"03090853","data":{"address":{"address_line_1":"Dovedale Road","country":"England","locality":"Plymouth","postal_code":"PL2 2RR","premises":"2"},"ceased_on":"2023-01-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"3c620e4fa2172a03d0f8dd633eff52688e27ffe4","kind":"individual-person-with-significant-control","links":{"self":"/company/03090853/persons-with-significant-control/individual/J8xQ_Uf0kn-8bZ9f6pUCTQ9xMB8"},"name":"Mr John Horace Moreton","name_elements":{"forename":"John","middle_name":"Horace","surname":"Moreton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"13180541","data":{"address":{"address_line_1":"Sunderland Road","address_line_2":"Felling","country":"England","locality":"Gateshead","postal_code":"NE10 9LR","premises":"Park Works","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"6dfd846518eec72c7f09e14dac3bae1f8c5f4fc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180541/persons-with-significant-control/individual/ggq_PjkzxG0Bt0xuId5xPvUmxhI"},"name":"Mr Kenneth Parkin","name_elements":{"forename":"Kenneth","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"09689952","data":{"address":{"address_line_1":"Flat 5","address_line_2":"226 Old Brompton Road","country":"England","locality":"London","postal_code":"SW5 0DA","premises":"226"},"ceased_on":"2021-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"0cacea33070a34955e795c9fab152f4ef3506e88","kind":"individual-person-with-significant-control","links":{"self":"/company/09689952/persons-with-significant-control/individual/xZ-8puE8RqJ09MAbj2NMoNCjmv8"},"name":"Mr Adam Crispin Gaetan Lucidi","name_elements":{"forename":"Adam","middle_name":"Crispin Gaetan","surname":"Lucidi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13164200","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f36337ec6199f3fcf6789c73f0d5a3a9635640d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164200/persons-with-significant-control/individual/u5bh8SJXl-DZiY20iroDTdm0oVg"},"name":"Miss Abigail Jane Radford","name_elements":{"forename":"Abigail","middle_name":"Jane","surname":"Radford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"02211723","data":{"address":{"address_line_1":"39 Abbey Foregate","country":"England","locality":"Shrewsbury","postal_code":"SY2 6BL","premises":"Kingsland House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"05e53e2971c2a93ce6bba9b8603e68f48b2809c9","kind":"individual-person-with-significant-control","links":{"self":"/company/02211723/persons-with-significant-control/individual/F9R8Ts3DcnfG1m7Y_cWZmv3j3dQ"},"name":"Mr Christopher Orlando Morris","name_elements":{"forename":"Christopher","middle_name":"Orlando","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13178881","data":{"address":{"address_line_1":"Cairnsford Road","country":"England","locality":"Leicester","postal_code":"LE2 6GF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"896d4f73fba5ac9c256e67cd9296263c6e709923","kind":"individual-person-with-significant-control","links":{"self":"/company/13178881/persons-with-significant-control/individual/33TGJBNdG2RMI2GsmfrHQ5DEiB4"},"name":"Mr Priteshkumar Gentilal","name_elements":{"forename":"Priteshkumar","surname":"Gentilal","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13163690","data":{"address":{"address_line_1":"Greenacres Drive","country":"England","locality":"Boston","postal_code":"PE21 7LJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"3a5b06693c1d84ae79014ccb7bc0b768da92dbe7","kind":"individual-person-with-significant-control","links":{"self":"/company/13163690/persons-with-significant-control/individual/G9tFJWEuQ95wTzixJ7VDOvU9NJo"},"name":"Miss Kristina Zylyte","name_elements":{"forename":"Kristina","surname":"Zylyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"10332532","data":{"address":{"address_line_1":"West Harting","country":"England","locality":"Petersfield","postal_code":"GU31 5PT","premises":"Sky Park Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"417148e8662e637d3f672bdd3d0011bfbdf943b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10332532/persons-with-significant-control/individual/3mEUR10RIvFkEBOdmMMKdlbpu6k"},"name":"Mr Pierce Michael Noonan","name_elements":{"forename":"Pierce","middle_name":"Michael","surname":"Noonan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"02211723","data":{"address":{"address_line_1":"Claremont Bank","country":"England","locality":"Shrewsbury","postal_code":"SY1 1RJ","premises":"6 Claremont Buildings","region":"Shropshire"},"ceased_on":"2020-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"0d04819e594d12e670d5fa5686f82bfc94b1d191","kind":"individual-person-with-significant-control","links":{"self":"/company/02211723/persons-with-significant-control/individual/oBDx4frZzP6umi6RXtHw2oZdf6A"},"name":"Mrs Helen Angela Morris","name_elements":{"forename":"Helen","middle_name":"Angela","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI676200","data":{"address":{"country":"United Kingdom","locality":"Donaghmore","postal_code":"BT70 3LQ","premises":"8 Creevagh Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1964},"etag":"5a395e0714dc14c2e46dbdfcf19cb2bb8e894d4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676200/persons-with-significant-control/individual/t1EK5sRMZe4j4h0mNuylWhrNGZw"},"name":"Mrs  Kathleen Ann Mckenna","name_elements":{"forename":"Kathleen","middle_name":"Ann","surname":"Mckenna","title":"Mrs "},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"09689952","data":{"address":{"address_line_1":"Flat 4","address_line_2":"226 Old Brompton Road","country":"England","locality":"London","postal_code":"SW5 0DA","premises":"226"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"cc8c2ad230b066c29ecc6cc8c81d265a16b03f7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09689952/persons-with-significant-control/individual/v-ruPNTdS-V1pXrisHv-pNcOufE"},"name":"Miss Pamela Ann Meeking","name_elements":{"forename":"Pamela","middle_name":"Ann","surname":"Meeking","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13164201","data":{"address":{"address_line_1":"Plumstead Road","country":"England","locality":"London","postal_code":"SE18 7DD","premises":"Flat 16 Abel House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"94a5969eaf86f88a7e2dfeefe036ef4ecad224da","kind":"individual-person-with-significant-control","links":{"self":"/company/13164201/persons-with-significant-control/individual/8JiV2tDB4qu7flwxTg_KBlZ24qU"},"name":"Ms Isha Kallon","name_elements":{"forename":"Isha","surname":"Kallon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"09358791","data":{"address":{"address_line_1":"Sunbridge Road","country":"England","locality":"Bradford","postal_code":"BD1 2HB","premises":"173"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"e43f01346c6d3558d24a5fff36957596263e04dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09358791/persons-with-significant-control/individual/_lrs43dPIsSlZzVSJag-wVoAqoo"},"name":"Mr Sikandar Mahmood Bhatti","name_elements":{"forename":"Sikandar","middle_name":"Mahmood","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"NI676200","data":{"address":{"country":"United Kingdom","locality":"Donaghmore","postal_code":"BT70 3LQ","premises":"8 Creevagh Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1966},"etag":"6d08bcc33a32aad2ef25bb934790c0bc480e8644","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676200/persons-with-significant-control/individual/f4a9yHEKvzwb_Tx-TJmP7CX5V_s"},"name":"Mr Patrick Anthony Mckenna","name_elements":{"forename":"Patrick","middle_name":"Anthony","surname":"Mckenna","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13163691","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"Coventry","postal_code":"CV5 6JQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"c2fa2d6503cbeb7af3a1845d2a60d5ac0518213c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"SACHDEV \u0026 CO ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Avtar Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163691/persons-with-significant-control/individual/FckzsCCCsbgkjFSTzHkl9CBrhfw"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"10332532","data":{"address":{"address_line_1":"West Harting","country":"England","locality":"Petersfield","postal_code":"GU31 5PT","premises":"Sky Park Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"18ff6d3e5cbb76309fcff0c41e05e58cb8c528e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10332532/persons-with-significant-control/individual/QUnXjBEbPcX5sXEmW2rYjI9mtrQ"},"name":"Mrs Victoria Elaine Noonan","name_elements":{"forename":"Victoria","middle_name":"Elaine","surname":"Noonan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13178691","data":{"address":{"address_line_1":"Wreakes Lane","country":"United Kingdom","locality":"Dronfield","premises":"Westbrook House"},"etag":"73d82e0e851780cd88fc4ff2a0502804f3b8d32c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06432224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13178691/persons-with-significant-control/corporate-entity/svhbSJKcJroOtBwtCTPTdicH_kE"},"name":"Westbrook Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180540","data":{"address":{"address_line_1":"St. Benets Grove","country":"England","locality":"Carshalton","postal_code":"SM5 1AX","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"f3f7370517059323e12dc02ddaa9486c5aa853d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180540/persons-with-significant-control/individual/cTgAUlVv_9a5HhHoyXcQDwQeAL8"},"name":"Mr Pawel Andrzej Jagodzinski","name_elements":{"forename":"Pawel","middle_name":"Andrzej","surname":"Jagodzinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13181461","data":{"address":{"address_line_1":"Langley Mill","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 4EU","premises":"213 Cromford Road"},"ceased_on":"2025-10-02","etag":"7f14c21073314423d2c2da1bf4699153452b23a8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13181461/persons-with-significant-control/corporate-entity/7sas5boz7NTofXP8Go2_YR5lz8E"},"name":"Baslow Parks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"02141131","data":{"address":{"address_line_1":"846 University Avenue","country":"United States","locality":"Norwood","postal_code":"02062","premises":"Nai Entertainment Holdings Llc","region":"Massachusetts, Norfolk County"},"ceased_on":"2016-09-17","etag":"649c767fedc776a1bfafde1e49bf72acade45314","identification":{"country_registered":"United States","legal_authority":"State Of Delaware, United States Of America","legal_form":"Llc","place_registered":"Ct Corporation","registration_number":"4867755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02141131/persons-with-significant-control/corporate-entity/QHRTKGYVHvpqnfCXkKcYXJssfxk"},"name":"Nai Entertainment Holdings Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-17"}}
{"company_number":"13182120","data":{"address":{"address_line_1":"Lowestoft Drive","country":"England","locality":"Liverpool","postal_code":"L19 2HD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"c7547d598f06f50b32c5f8826c12a202345fb3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13182120/persons-with-significant-control/individual/ruC2u0wWQY9fbO0pylNP14SJIas"},"name":"Miss Chantal Veronica Stamper","name_elements":{"forename":"Chantal","middle_name":"Veronica","surname":"Stamper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13183140","data":{"address":{"address_line_1":"Hopgoods Green","address_line_2":"Bucklebury","country":"England","locality":"Reading","postal_code":"RG7 6SY","premises":"Ingleside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"15a229c66c364dd9866abcfb30e93c4ebb7ab3d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13183140/persons-with-significant-control/individual/pGTQKNrd6uI7Zu_7QqRQ4GnXsBM"},"name":"Mrs Claire Louise Mcnestry","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Mcnestry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13182121","data":{"address":{"address_line_1":"Burnside","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 8LE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"dbf0c0c643e887507d8f087eb031f608120e857f","kind":"individual-person-with-significant-control","links":{"self":"/company/13182121/persons-with-significant-control/individual/CeNCEPnBjm8UMhNlJO-8Ueb0_F4"},"name":"Mr Liam Clark","name_elements":{"forename":"Liam","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13183141","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"0a546c2ad0684b95b905ac9ff79e68284fe0b6de","kind":"individual-person-with-significant-control","links":{"self":"/company/13183141/persons-with-significant-control/individual/ztUuPf99qVv6O14P6XRyKil6MAk"},"name":"Mr Peter Jack Martin Lycholit Butcher","name_elements":{"forename":"Peter","middle_name":"Jack Martin","surname":"Lycholit Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"12733821","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4DY","premises":"643"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"d5704f8301ad60d3ebe1314f449f2b1d01c58cf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12733821/persons-with-significant-control/individual/-dTtN4m6xaUeW4GjnE69tt0bacI"},"name":"Mr Anser Bashir","name_elements":{"forename":"Anser","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"04158080","data":{"address":{"address_line_1":"15 Carolina Way","country":"England","locality":"Salford","postal_code":"M50 2ZY","premises":"Frenkel House","region":"Manchester"},"etag":"df01599e5bc97b0d1d7b48f54d1c0b8b6c6b7574","identification":{"legal_authority":"Companies Act 2006","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04158080/persons-with-significant-control/corporate-entity/FXLFcNIPRwgKwyO741G14J71VRI"},"name":"Frenkel Topping Group Plc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-30"}}
{"company_number":"13181460","data":{"address":{"address_line_1":"Longford Street","country":"England","locality":"Warrington","postal_code":"WA2 7PJ","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"9582c02651f6e8a7d762b9ce601faf51b36d237e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13181460/persons-with-significant-control/individual/igh0y9I78ylavmLP3qUPC06bJgs"},"name":"Mrs Helen Horne","name_elements":{"forename":"Helen","surname":"Horne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13182871","data":{"address":{"address_line_1":"Commonside Road","country":"England","locality":"Harlow","postal_code":"CM18 7JB","premises":"Pink Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"e190baf468aae5259a25a464122fec2996b258ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13182871/persons-with-significant-control/individual/qoXYLI-TopP4eWxXbp3pMdMRuzg"},"name":"Mr Ferhat Ozkan","name_elements":{"forename":"Ferhat","surname":"Ozkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13181451","data":{"address":{"address_line_1":"Linksway","address_line_2":"Upton","country":"England","locality":"Chester","postal_code":"CH2 1EA","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"7b206a6873470b10d0441ebebc614077f7cbb877","kind":"individual-person-with-significant-control","links":{"self":"/company/13181451/persons-with-significant-control/individual/PtOGvMz5MK4i_Yb1AfO8GeWhEqo"},"name":"Mr Martin Rowland Highett","name_elements":{"forename":"Martin","middle_name":"Rowland","surname":"Highett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13182870","data":{"address":{"address_line_1":"Priesthills Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1AL","premises":"100","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"6e508321d9ebce80f01f767e1df963cfc5a1937e","kind":"individual-person-with-significant-control","links":{"self":"/company/13182870/persons-with-significant-control/individual/X-YNXdtvmhWWbrmgfjG6Z336Rt4"},"name":"Harry Stephen Bennett","name_elements":{"forename":"Harry","middle_name":"Stephen","surname":"Bennett"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13184000","data":{"address":{"address_line_1":"8 High Street","country":"United Kingdom","locality":"West Molesey","postal_code":"KT8 2NA","premises":"Spirit House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"70b660ba56d59310626a9fb0c70cfeafe9fd6eb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13184000/persons-with-significant-control/individual/cBkisbZOARYiIPUIuQNtAdSNrDc"},"name":"Miss Annabel Okoli","name_elements":{"forename":"Annabel","surname":"Okoli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13181100","data":{"address":{"address_line_1":"Salop Place","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 1HP","premises":"1"},"ceased_on":"2021-02-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"9547b69e1612d52ab0f90e34638d311b382d031a","kind":"individual-person-with-significant-control","links":{"self":"/company/13181100/persons-with-significant-control/individual/banrKGPPyqd5_IhaLzTbkX1l3_8"},"name":"Wayne Richards","name_elements":{"forename":"Wayne","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13182520","data":{"address":{"address_line_1":"37 High Street","country":"England","locality":"East Grinstead","postal_code":"RH19 3AF","premises":"Second Floor, Crown House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"27547d693361474c2a89ea888bf764b7615f0e74","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13182520/persons-with-significant-control/individual/AThMA8SWL4qZ4RqTDanS1xo_Hes"},"name":"Mr Alessandro Rodolfo Barbisotti","name_elements":{"forename":"Alessandro","middle_name":"Rodolfo","surname":"Barbisotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13183330","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Addlestone","postal_code":"KT15 1PR","premises":"28 Brighton Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b9e20e0a95c74f47f288196a0f20deaebf716318","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13183330/persons-with-significant-control/individual/XTEhof7XxQfv-nA9e9Wv3MSB0T8"},"name":"Mr Scott Daniel Jules","name_elements":{"forename":"Scott","middle_name":"Daniel","surname":"Jules","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13181101","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Bognor Regis","postal_code":"PO21 1PH","premises":"Honeysuckle Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"50734a0f1d92abe9d6acfa5bcfbec182ad424675","kind":"individual-person-with-significant-control","links":{"self":"/company/13181101/persons-with-significant-control/individual/crfXEDyg0t2CegPWVs06KVMIQNo"},"name":"Mr Daniel Ross Gwilliam","name_elements":{"forename":"Daniel","middle_name":"Ross","surname":"Gwilliam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13182521","data":{"address":{"address_line_1":"Brownlea Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9NL","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"4d3db2e8e8f2077e852f8397e9298afdd9095ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/13182521/persons-with-significant-control/individual/0WNpo2yQAoQ2OkvTYDFO7Pgm6Ok"},"name":"Mr Avtar Singh Khakh","name_elements":{"forename":"Avtar","middle_name":"Singh","surname":"Khakh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13183331","data":{"address":{"address_line_1":"Guineaport Road","country":"England","locality":"Wadebridge","postal_code":"PL27 7BN","premises":"Lamorna"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"fccacc2de63692f2b9c0bae08bcb204deccfee53","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"WILLS BINGLEY PARTNERS LLP ACSP","identity_verified_on":"2020-03-09T00:00:00Z","preferred_name":"Abigail Ruth Rawlins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13183331/persons-with-significant-control/individual/NXCo21QmtRojALczRa_0e46PAQE"},"name":"Mrs Abigail Ruth Rawlins","name_elements":{"forename":"Abigail","middle_name":"Ruth","surname":"Rawlins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-05"}}
{"company_number":"13181450","data":{"address":{"address_line_1":"Off Engine Shed Lane","address_line_2":"Carleton New Road","country":"England","locality":"Skipton","postal_code":"BD23 2AZ","premises":"Sandylands Sports Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"cbef344aba38d74fc2fd8f8002583df9847167de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13181450/persons-with-significant-control/individual/VwmE6LD3dlsCIn2aKiEqqx27X3g"},"name":"Mr Sam Boatwright","name_elements":{"forename":"Sam","surname":"Boatwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13182701","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Loughborough","postal_code":"LE11 5HL","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"ee1db42f7b9b17eb9d458e624d9ffc8d0a13444c","kind":"individual-person-with-significant-control","links":{"self":"/company/13182701/persons-with-significant-control/individual/Rpc753l0c1zbFTsSRhAyaV4DBx4"},"name":"Mr Daniel James Mitchell","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"09931820","data":{"address":{"address_line_1":"Windsor Way","country":"England","locality":"Woking","postal_code":"GU22 8DJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"154909fb2a33221331e052c9e56376ace68342b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09931820/persons-with-significant-control/individual/f6TRqdK-2gdvKX3XlLAEIuWb_UM"},"name":"Ms Sabia Intzar","name_elements":{"forename":"Sabia","surname":"Intzar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13181450","data":{"address":{"address_line_1":"Off Engine Shed Lane","address_line_2":"Carleton New Road","country":"England","locality":"Skipton","postal_code":"BD23 2AZ","premises":"Sandylands Sports Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"03e16e5e450551a18167385b2581dbbd38135a78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13181450/persons-with-significant-control/individual/dtM-2WD-Ag84FmRUicJUtnCe9Jg"},"name":"Mr Matthew Boatwright","name_elements":{"forename":"Matthew","surname":"Boatwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"11978841","data":{"address":{"address_line_1":"Sissinghurst Road","country":"United Kingdom","locality":"Biddenden","postal_code":"TN27 8EH","premises":"Swallows House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"0d0d7f8f49cd7250f3c935cb2bbb7a2d34215136","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11978841/persons-with-significant-control/individual/61kTGev_h2GccUUH_1gRGqjEfww"},"name":"Mrs Hannah Robb","name_elements":{"forename":"Hannah","surname":"Robb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"12804070","data":{"address":{"address_line_1":"Trowels Lane","country":"England","locality":"Derby","postal_code":"DE22 3LT","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"1f397eec689bd8f58001fd6e1c06b0a449c69197","kind":"individual-person-with-significant-control","links":{"self":"/company/12804070/persons-with-significant-control/individual/mdK7XmDEZfmhJqTvXlLDl-sz0Lk"},"name":"Mr Benjamin Mitchel Thompson","name_elements":{"forename":"Benjamin","middle_name":"Mitchel","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-06"}}
{"company_number":"13184010","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"4566fd4ad7e493141e98b12dfbd91606963b59aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13184010/persons-with-significant-control/individual/KeB5FKpGVaJ7VZXWrZKLjZ7tCpY"},"name":"Mr Stephan Patcha","name_elements":{"forename":"Stephan","surname":"Patcha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"SC688360","data":{"address":{"address_line_1":"Blar Mhor Industrial Estate","address_line_2":"Lochyside","country":"Scotland","locality":"Fort William","postal_code":"PH33 7PT","premises":"Unit 5b3"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1977},"etag":"01546a068e52acad712c7b57b0ccd0a83f7f7d93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688360/persons-with-significant-control/individual/2aKjoSn1gkUHrxbwcjSBb2Wc51M"},"name":"Hugo Albuerne","name_elements":{"forename":"Hugo","surname":"Albuerne"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186310","data":{"address":{"address_line_1":"Augustan Close","address_line_2":"Caerleon","country":"Wales","locality":"Newport","postal_code":"NP18 3DJ","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1988},"etag":"dd13aca45acd259ec9a9edaec490b6f3a96aa7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13186310/persons-with-significant-control/individual/bvkKDGt13H6cP9TCM0-Njqx6MpI"},"name":"Mr Scott Emlyn Miles Richards","name_elements":{"forename":"Scott","middle_name":"Emlyn Miles","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13187640","data":{"address":{"address_line_1":"1 Dryburgh Road","country":"England","locality":"London","postal_code":"SW15 1BN","premises":"Flat 5 Dryburgh Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"df9bf4139cd9b74db48ef0491469ca68776bc282","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187640/persons-with-significant-control/individual/916zulMEYztBqJPtISBP95Zdxl4"},"name":"Ms Jessica Coyle","name_elements":{"forename":"Jessica","surname":"Coyle","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"12849181","data":{"address":{"address_line_1":"31 Dartmouth Road","address_line_2":"Chorlton","country":"United Kingdom","locality":"Manchester","postal_code":"M21 8XL","premises":"Africa International Network","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"ab0db3774188bcc7c016fd2e85c69849e07fafb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12849181/persons-with-significant-control/individual/jElWWF5W5PGc19_23QBxH2lJrYc"},"name":"Mr Paul Do-Good Cyril Okojie","name_elements":{"forename":"Paul","middle_name":"Do-Good Cyril","surname":"Okojie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-09"}}
{"company_number":"13189831","data":{"address":{"address_line_1":"Avenue Industrial Estate","address_line_2":"Southend Arterial Road","country":"England","locality":"Romford","postal_code":"RM3 0BY","premises":"1-A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"5b8a64a9c19547857ac6976d3aed73783051efc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13189831/persons-with-significant-control/individual/nKic4Vb7aib-F6srUAy3WIERk0k"},"name":"Mrs Rebecca Joan Robertson","name_elements":{"forename":"Rebecca","middle_name":"Joan","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13184010","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"ca50352a6894849a7eefddc91359855c31a5aaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13184010/persons-with-significant-control/individual/DTBiKngPOV6glZu9hozlrrDSfgs"},"name":"Mr Joel Akhilomen","name_elements":{"forename":"Joel","surname":"Akhilomen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-08"}}
{"company_number":"SC688360","data":{"address":{"address_line_1":"Blar Mhor Industrial Estate","address_line_2":"Lochyside","country":"Scotland","locality":"Fort William","postal_code":"PH33 7PT","premises":"Unit 5b3"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1975},"etag":"b21b36d64699dc4183635aae6931e4b255a90686","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688360/persons-with-significant-control/individual/OCw2vPTM_g0zcrbyS7RLZVB8Onw"},"name":"Iban Pelaez Albuerne","name_elements":{"forename":"Iban","middle_name":"Pelaez","surname":"Albuerne"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186311","data":{"address":{"address_line_1":"Spring Gardens","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 5AA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"2ba41800c833a421c93229d971a4e287179a4e05","kind":"individual-person-with-significant-control","links":{"self":"/company/13186311/persons-with-significant-control/individual/BBR7HtHRgHO1NjIpjfCqz3aA8ns"},"name":"Mr Wesley George Sharp","name_elements":{"forename":"Wesley","middle_name":"George","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13187641","data":{"address":{"address_line_1":"Southwark Close","country":"England","locality":"Lichfield","postal_code":"WS13 7SH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"530cee9347c57d0e1870a6d520c1d22e21973742","kind":"individual-person-with-significant-control","links":{"self":"/company/13187641/persons-with-significant-control/individual/9kJw0ZbIGjmWkvR70TuGIIQBpys"},"name":"Mr James Thomas Khannon","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Khannon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13189050","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Brighton","postal_code":"BN1 1UJ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"6383feb57f46838f970564a5fe646bc4cb34f210","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189050/persons-with-significant-control/individual/_7-yLWUpXb8heeOsBxhZBIuMeQM"},"name":"Mr Kevin Fredrick Arthur Keehan","name_elements":{"forename":"Kevin","middle_name":"Fredrick Arthur","surname":"Keehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13190250","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1953},"etag":"2772bf068892bc4d32a2cbd812fffc4b0b0eed92","kind":"individual-person-with-significant-control","links":{"self":"/company/13190250/persons-with-significant-control/individual/QJ-m96Vky5J5602mt1xpsUUeC60"},"name":"Tony Christer Englund","name_elements":{"forename":"Tony","middle_name":"Christer","surname":"Englund"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13184011","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 8TZ","premises":"419"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"fd403e2e4fa7ba5ed3273987ab7c0d93287e5db3","kind":"individual-person-with-significant-control","links":{"self":"/company/13184011/persons-with-significant-control/individual/wmWg3dcQRaFCwHcGWoqqIh6ovjM"},"name":"Ms Candy Wai Yin Law","name_elements":{"forename":"Candy","middle_name":"Wai Yin","surname":"Law","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"SC688360","data":{"address":{"address_line_1":"Blar Mhor Industrial Estate","address_line_2":"Lochyside","country":"Scotland","locality":"Fort William","postal_code":"PH33 7PT","premises":"Unit 5b3"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1980},"etag":"3cd56274be79ebd688048843d2399389daf8d799","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688360/persons-with-significant-control/individual/tMag47tf6LJND6sSj5GphU-eiII"},"name":"Cristian Albuerne","name_elements":{"forename":"Cristian","surname":"Albuerne"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186320","data":{"address":{"address_line_1":"Haydon Close","country":"England","locality":"London","postal_code":"NW9 0NR","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"da57410d8b297dd54c15ed7dde533ade025dc476","kind":"individual-person-with-significant-control","links":{"self":"/company/13186320/persons-with-significant-control/individual/-QCfFKmXrXEENbBmK5x4JXJzTyI"},"name":"Mr Dragos Andrei Patulea","name_elements":{"forename":"Dragos","middle_name":"Andrei","surname":"Patulea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13187641","data":{"address":{"address_line_1":"Thoresby","country":"England","locality":"Tamworth","postal_code":"B79 7SQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"af3ecb8e7c7e7f1b586939b47af3972f286759da","kind":"individual-person-with-significant-control","links":{"self":"/company/13187641/persons-with-significant-control/individual/b3uxa24ZGtEtDrVPyUFuTNrnWcc"},"name":"Mr Ben Wright","name_elements":{"forename":"Ben","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13189050","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Brighton","postal_code":"BN1 1UJ","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"7ef5c4ffba09bd6e15b08b28f7b4032c2549636c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189050/persons-with-significant-control/individual/Msz2zp7mRLXr_HhQQZbXv4gyBzI"},"name":"Mr Christopher David Pearson","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13190680","data":{"address":{"address_line_1":"6-8 Revenge Road","address_line_2":"Lordswood Industrial Estate","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8UD","premises":"Rtj Investigations Ltd,  Suite 2005"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"00ff035c178e5eeea6a4ff405a42316ee4befd00","kind":"individual-person-with-significant-control","links":{"self":"/company/13190680/persons-with-significant-control/individual/JtMX650ZtvY1-7YyW9qJWPklscI"},"name":"Jonathan Pearce","name_elements":{"forename":"Jonathan","surname":"Pearce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13184011","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 8TZ","premises":"419"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"7a926bcc87b6f459da4b6e14447170f72425886e","kind":"individual-person-with-significant-control","links":{"self":"/company/13184011/persons-with-significant-control/individual/QFBbkFTDwCXZrSn9UcRipfdrDa0"},"name":"Ms Wai-Ling Ho","name_elements":{"forename":"Wai-Ling","surname":"Ho","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13184590","data":{"address":{"address_line_1":"Watford Road","country":"England","locality":"Wembley","postal_code":"HA0 3EP","premises":"C/O Matplus Chartered Accountants, 22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"17f5aa2b42a2e4525d01f5ff643729f35cc527e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13184590/persons-with-significant-control/individual/oMB31jHnc5VwMJEqWA2t5iyGyPA"},"name":"Mrs Menaz Kermali-Kassam","name_elements":{"forename":"Menaz","surname":"Kermali-Kassam","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-08"}}
{"company_number":"13187310","data":{"address":{"address_line_1":"Deer Park Road","address_line_2":"Suite 14 Zeal House","country":"United Kingdom","locality":"London","postal_code":"SW19 3GY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"d4594900ef34029ffd2e2f17b0ce89408af6e40f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187310/persons-with-significant-control/individual/BL6x_EnK0bZgwaOROKqq6jKKV-U"},"name":"Mrs Munuse Ayse Ali Akoob","name_elements":{"forename":"Munuse","middle_name":"Ayse Ali","surname":"Akoob","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13187650","data":{"address":{"address_line_1":"Grange Crescent","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 8XA","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"c2803da9b7131f6407eb29191fb55551334cab76","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187650/persons-with-significant-control/individual/Vg-LWIWQTC4xQplEDF2onakgb7I"},"name":"Mr Andrew Mark  Leslie Cooper","name_elements":{"forename":"Andrew","middle_name":"Mark  Leslie","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13189530","data":{"address":{"address_line_1":"Lime Way","country":"England","locality":"Heathfield","postal_code":"TN21 8YB","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"ce7e04ee4ecab04482e537c0a353a47c4e3dc400","kind":"individual-person-with-significant-control","links":{"self":"/company/13189530/persons-with-significant-control/individual/dhmprUQJE8GagCWBgO1S5YDSCIQ"},"name":"Mr Thomas Poulton","name_elements":{"forename":"Thomas","surname":"Poulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13190681","data":{"address":{"address_line_1":"Read Close","country":"England","locality":"Rossendale","postal_code":"BB4 7UZ","premises":"27","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"e4bbab70db31428c3856c033113c508ffa1dbb6c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"RW ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-22T00:00:00Z","preferred_name":"Jonathan Gordan Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13190681/persons-with-significant-control/individual/IsouAX6tTH-5A-hqTcXM54LzEgU"},"name":"Mr Jonathan Scott","name_elements":{"forename":"Jonathan","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13184001","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"London","postal_code":"W3 8SW","premises":"Jerome Towers, 114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"da569a480cf948cd8f405a40123ab7332db6a434","kind":"individual-person-with-significant-control","links":{"self":"/company/13184001/persons-with-significant-control/individual/FnUGOJ-QHUAdv-PXDNIXfz3N03E"},"name":"Mr Martin Fausek","name_elements":{"forename":"Martin","surname":"Fausek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13184261","data":{"address":{"address_line_1":"Hall Green","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM22 7RP","premises":"Little Hallingbury Hall","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"7a39da2eb76a3382477c6a92fd0593491c11a16a","kind":"individual-person-with-significant-control","links":{"self":"/company/13184261/persons-with-significant-control/individual/WnAk0Rv-Ctg0myKcoCu8RNJNbrg"},"name":"Mr Edward Andrew Eccles","name_elements":{"forename":"Edward","middle_name":"Andrew","surname":"Eccles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13184841","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"7e0ffcd7a1452c97b24c6067d59ed8b26f4bfd58","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13184841/persons-with-significant-control/individual/aPlyWG-qtvO98RStPv9jYUtHCzY"},"name":"Mr George Mariner","name_elements":{"forename":"George","surname":"Mariner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13187321","data":{"address":{"address_line_1":"White Horse Road","country":"England","locality":"London","postal_code":"E6 6DR","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"bf785d09368632885dc186074d340e61dc031957","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187321/persons-with-significant-control/individual/opeuUeVAg6Lr-13LFtG6HhLgKRE"},"name":"Mr Cornel Georgian Marin","name_elements":{"forename":"Cornel","middle_name":"Georgian","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13188631","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14"},"ceased_on":"2021-02-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"f3c4782ccd9229217602c48220822da0b4ec8014","kind":"individual-person-with-significant-control","links":{"self":"/company/13188631/persons-with-significant-control/individual/OrArpf_-RAMs5om3T2JZxvmPKXs"},"name":"Louise Anne Zalesny","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Zalesny"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13189830","data":{"address":{"address_line_1":"Sumner Place","country":"United Kingdom","locality":"London","postal_code":"SW7 3EE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"994966b8e7af2aa7eb86e9d1cec4a32890205dbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189830/persons-with-significant-control/individual/r6-YtAzAKlQ_tkWCb8bzsFaynQg"},"name":"Ms Helene Theodoly-Lannes","name_elements":{"forename":"Helene","surname":"Theodoly-Lannes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13184260","data":{"address":{"address_line_1":"Outer Ring Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 5AU","premises":"Sports Park, Weetwood,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"6223a3269adc35f8e0a17df3ec74821c029c9305","kind":"individual-person-with-significant-control","links":{"self":"/company/13184260/persons-with-significant-control/individual/P-aGgUWTD_EfPuBJu4PgtUs5FMc"},"name":"Mr Stephen Grime","name_elements":{"forename":"Stephen","surname":"Grime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13184840","data":{"address":{"address_line_1":"Wheatcroft Business Park","address_line_2":"Landmere Lane","country":"United Kingdom","locality":"Edwalton","postal_code":"NG12 4DG","premises":"Unit 7","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"927da467ae7d9f019414917384085703bb23c52d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13184840/persons-with-significant-control/individual/vjv9JFCxK7c-aTwen7qAIlqLxSE"},"name":"Mr Craig Andrew Cockerill","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Cockerill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13187320","data":{"address":{"address_line_1":"27 Cantelupe Road","country":"England","locality":"East Grinstead","postal_code":"RH19 3BE","premises":"Flat 9 The Market House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"9f3283537c4ec76d2ad046980062ae5916bf4dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13187320/persons-with-significant-control/individual/pbCMVyxO0l5t_P2OEYiR7rngFv0"},"name":"Mr Christian John Heron","name_elements":{"forename":"Christian","middle_name":"John","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13188630","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"1c143af0f866d4e540f068a84e36585e5623d3d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13188630/persons-with-significant-control/individual/x6vN_93Gu_vElDPVyBhcZUjiF1Q"},"name":"Mr Matthew Meek","name_elements":{"forename":"Matthew","surname":"Meek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"SC688631","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"London","postal_code":"SE26 5QW","premises":"26a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"f12089cd2aa3ee9948c4ed8704cfabdcfd6e050c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688631/persons-with-significant-control/individual/gcC5s0iyXXtGRPslD85DtwwNwgI"},"name":"Mr Jacob Oluwanisola Adedokun","name_elements":{"forename":"Jacob","middle_name":"Oluwanisola","surname":"Adedokun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13184011","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 8TZ","premises":"419"},"ceased_on":"2021-04-01","country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1980},"etag":"e6e0dcfda87520953ca9cd41ca835bc20b6e2e98","kind":"individual-person-with-significant-control","links":{"self":"/company/13184011/persons-with-significant-control/individual/OpVpHY2dgB7jAT_ifrQaRrcl9nI"},"name":"Ms Evelyn Wei","name_elements":{"forename":"Evelyn","surname":"Wei","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"SC688361","data":{"address":{"address_line_1":"168 Bath Street","locality":"Glasgow","postal_code":"G2 4TP","premises":"Wylie \u0026 Bisset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"7478ce95bac6b61622ef5701b5685bc971055ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688361/persons-with-significant-control/individual/JMXOxbUl3Sc_KrNLyE3z7CQqm9U"},"name":"Mr Ryan Lee Milne","name_elements":{"forename":"Ryan","middle_name":"Lee","surname":"Milne","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13187311","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 2RQ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"73eb571a3bfad066b3d1a969549d6d9d468ec617","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187311/persons-with-significant-control/individual/f_adXVjO8coHYdXPlJdh93kg1iA"},"name":"Mrs Fauzia Baikhlaq Sheikh","name_elements":{"forename":"Fauzia","middle_name":"Baikhlaq","surname":"Sheikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13187651","data":{"address":{"address_line_1":"Woodside","country":"England","locality":"Chorley","postal_code":"PR7 4AE","premises":"Arboris","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9398294239dd186088aa957fcc3f7bd4efaf21b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13187651/persons-with-significant-control/individual/yr-73bQwmmDmK39UIUVrvhXhFu0"},"name":"Mrs Wanda Victoria Ingham","name_elements":{"forename":"Wanda","middle_name":"Victoria","surname":"Ingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13189531","data":{"address":{"address_line_1":"Kendrew House","address_line_2":"7 - 9 Kendrew Street","country":"England","locality":"Darlington","postal_code":"DL3 6JR","premises":"Suite 8,"},"ceased_on":"2023-02-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"797f40bf1cfa8b1cd088b807ae0a841f3d803125","kind":"individual-person-with-significant-control","links":{"self":"/company/13189531/persons-with-significant-control/individual/YSYGz7gTd4tWylVtpvFLBl8T6Ao"},"name":"Mr Jamie Gordon","name_elements":{"forename":"Jamie","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"NI676251","data":{"address":{"address_line_1":"Glenview Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 7LZ","premises":"37"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1988},"etag":"33ee754ad15570f3c6e22850c63c21e9d0fcc652","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676251/persons-with-significant-control/individual/CLFZm6jQhgAaFDpv_VwKlZngCX8"},"name":"Mr William Crawford","name_elements":{"forename":"William","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"SC688361","data":{"address":{"address_line_1":"Byron Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 6QU","premises":"57e","region":"Tayside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"74dbc95a4e6bf5ee43e473bbd1fa631accc6fdea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688361/persons-with-significant-control/individual/JpHeH3-hS4KAZMnrjseSfgMw9wg"},"name":"Mr David Hunter","name_elements":{"forename":"David","surname":"Hunter","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"12282391","data":{"address":{"address_line_1":"Lamington Heights","address_line_2":"8 Madeira Street","country":"United Kingdom","locality":"London","postal_code":"E14 6TR","premises":"207"},"ceased_on":"2021-02-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"e576457027e9beb6f672f0a0c33ed03390bf8dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12282391/persons-with-significant-control/individual/SPSQ-MSyQi0MG8rpw8Ltz_F_On4"},"name":"Mr. Suman Saurabh","name_elements":{"forename":"Suman","surname":"Saurabh","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13187651","data":{"address":{"address_line_1":"Woodside","country":"England","locality":"Chorley","postal_code":"PR7 4AE","premises":"Arboris","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a7878fd065c7509dc25622cc4f01678db113f993","kind":"individual-person-with-significant-control","links":{"self":"/company/13187651/persons-with-significant-control/individual/65i_uXo2WWPJ3rOsY3avKyQTKhk"},"name":"Mr Martin Richard Ingham","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13189540","data":{"address":{"address_line_1":"Silverthorne Close","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1SG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"fbb9b4f49ac64268dca92a897596bfea7a5d60e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13189540/persons-with-significant-control/individual/W4Q4FF-b9Mvr_cRKPuI1s2EkYoI"},"name":"Miss Shannon Butler","name_elements":{"forename":"Shannon","surname":"Butler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13184260","data":{"address":{"address_line_1":"Outer Ring Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 5AU","premises":"Sports Park, Weetwood,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e6278ef6df68cdd0ca7f21ae8f00cdf6eb375120","kind":"individual-person-with-significant-control","links":{"self":"/company/13184260/persons-with-significant-control/individual/JR98LQXZE6nyrMQIwE2uEUiAONk"},"name":"Mr Isaiah Rankin","name_elements":{"forename":"Isaiah","surname":"Rankin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13184591","data":{"address":{"address_line_1":"Princess Margaret Road","country":"England","locality":"East Tilbury","postal_code":"RM18 8RH","premises":"Unit 3a, Thames Enterprise Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"ee1128362466e77d699d7c9f19b7a9201ca23393","kind":"individual-person-with-significant-control","links":{"self":"/company/13184591/persons-with-significant-control/individual/df_Lo_-ZSzfuOx4U7qgAxcqaC2Y"},"name":"Mr Martin William Kelly","name_elements":{"forename":"Martin","middle_name":"William","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"NI676300","data":{"address":{"address_line_1":"Spinners Avenue","address_line_2":"The Rock Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 2PE","premises":"32"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1972},"etag":"407b1b3cea545199ecc904a92b16c50cea74a248","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676300/persons-with-significant-control/individual/4mB2c7d_BdjJNY5hAtKFdlhTxxI"},"name":"Mr Myles Mckeown","name_elements":{"forename":"Myles","surname":"Mckeown","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13187930","data":{"address":{"country":"England","locality":"Lincoln","postal_code":"LN2 1QE","premises":"5 James Street"},"etag":"990d55c38705ddfff10ef3ec30ab8c34e3d5a302","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"13183767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13187930/persons-with-significant-control/corporate-entity/p9fORlNHubABPirPaDAOsEm9jEk"},"name":"Wellcom Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13189541","data":{"address":{"address_line_1":"Montpellier House","address_line_2":"Montpellier Drive","locality":"Cheltenham","postal_code":"GL50 1TY","premises":"Suite G2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"bee9c07e0f7323047c04a2bfdc0351c8ef657df0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189541/persons-with-significant-control/individual/TY05oaj1NvY-KjXptOyy4jIy_LY"},"name":"Mr Matthew Nelson Hilton","name_elements":{"forename":"Matthew","middle_name":"Nelson","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13184260","data":{"address":{"address_line_1":"Ring Road","address_line_2":"Weetwood","country":"England","locality":"Leeds","postal_code":"LS16 5AU","premises":"Weetwood Sports Pavilion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"8b51f4c128dbc0eca8dc2d8bc737d6c820c74619","kind":"individual-person-with-significant-control","links":{"self":"/company/13184260/persons-with-significant-control/individual/czYUz8gnSaQzKBJTJCBwK3cFRMU"},"name":"Mr Steven Martin Hart","name_elements":{"forename":"Steven","middle_name":"Martin","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13184840","data":{"address":{"address_line_1":"Wheatcroft Business Park","address_line_2":"Landmere Lane","country":"United Kingdom","locality":"Edwalton","postal_code":"NG12 4DG","premises":"Unit 7","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"00380e512c6f3cd979e68840154c5a9f9aeb605b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13184840/persons-with-significant-control/individual/J_WtUDM3-qCz4o6d-WH9SiyEYrg"},"name":"Mr Thomas William Taylor","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"NI676301","data":{"address":{"address_line_1":"Derrylin Road","address_line_2":"Bellanaleck","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 2BA","premises":"178"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1984},"etag":"8fa9c8b1d08fff55d94785e696f04718b1308555","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676301/persons-with-significant-control/individual/OTv7b56piVSR0eBPkrdF8KOqlZo"},"name":"Mr Adam Arthur Cathcart","name_elements":{"forename":"Adam","middle_name":"Arthur","surname":"Cathcart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13187931","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"e86cc23a0e75d8eaa646fa92a6a3840c31961b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13187931/persons-with-significant-control/individual/zfIj1uEYFc4HxyTGanogxJbdc2U"},"name":"Mr Viktors Trubics","name_elements":{"forename":"Viktors","surname":"Trubics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"NI676330","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Ballymena","postal_code":"BT42 2BD","premises":"52"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1968},"etag":"a1d81677ec0c0241defef3f2464133e894ff6eda","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676330/persons-with-significant-control/individual/ofiFJtmUCUhkSLFgKrXp9ARrvfI"},"name":"Mr Warren Gray","name_elements":{"forename":"Warren","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"02854160","data":{"address":{"address_line_1":"Rockingham Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7QD","premises":"The Joules Barn","region":"Leicestershire"},"etag":"41e417449e1b001387270bd44b9d39b7c59a9b4d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"10164829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02854160/persons-with-significant-control/corporate-entity/ajgMKq4-opibFFsQ8hvPjCJoPtM"},"name":"Joules Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13192390","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"2b34ae5dea0ee95e4fc47fa11e28adb3768492cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13192390/persons-with-significant-control/individual/kaAknpNBPHY4JxTzodroIQZ5F50"},"name":"Miss Marin Mariana","name_elements":{"forename":"Marin","surname":"Mariana","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13193690","data":{"address":{"address_line_1":"1f, Hung To Industrial Building,","address_line_2":"Ho","country":"Hong Kong","locality":"Hong Kong","postal_code":"HONGK 0NG","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"caf398830f71299e9dd19a0af35ea85f69c0659c","kind":"individual-person-with-significant-control","links":{"self":"/company/13193690/persons-with-significant-control/individual/RlAiqB5sYzTKJNY1tt6cr-smYHg"},"name":"Mr Nathan Winstanley-Edwards","name_elements":{"forename":"Nathan","surname":"Winstanley-Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-10"}}
{"company_number":"13191510","data":{"address":{"address_line_1":"Pickering Street","country":"England","locality":"Leeds","postal_code":"LS12 2QG","premises":"Unit 13 Carlton Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"733fe0880b25b3bf67e248f62ad891e8e285ba55","kind":"individual-person-with-significant-control","links":{"self":"/company/13191510/persons-with-significant-control/individual/jQ3tvflc55LPHfQ4LWdtkgye44g"},"name":"Mr Edward Thomas Park","name_elements":{"forename":"Edward","middle_name":"Thomas","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13192391","data":{"address":{"address_line_1":"2 Sawley Road","address_line_2":"Miles Platting","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 40 Cariocca Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"7e7ae0a7cc5dfc02770cee270678605a4a37f05d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13192391/persons-with-significant-control/individual/F_g1ziPJtQEZaLr2IfpkIH_kE8M"},"name":"Mrs Eniola Iyabode Adelakun","name_elements":{"forename":"Eniola","middle_name":"Iyabode","surname":"Adelakun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13193691","data":{"address":{"address_line_1":"Hard Lane","country":"England","locality":"St. Helens","postal_code":"WA10 6NY","premises":"The Windle"},"ceased_on":"2023-06-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"8e109dc0347d16c33f1edb9163111ec1db6a48b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13193691/persons-with-significant-control/individual/pHzy7JSCfIp4hyZSeGYep2v-SHU"},"name":"Miss Louisa Jane Shelmerdine","name_elements":{"forename":"Louisa","middle_name":"Jane","surname":"Shelmerdine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13191510","data":{"address":{"address_line_1":"Pickering Street","country":"England","locality":"Leeds","postal_code":"LS12 2QG","premises":"Unit 13 Carlton Trading Estate"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"6f25ebce14916ebfca8d952c003a7f2e4a9d1f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13191510/persons-with-significant-control/individual/uwCSMirziWOxwVj6uIykKQ7lWzA"},"name":"Mr Mark Priestley","name_elements":{"forename":"Mark","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13192891","data":{"address":{"address_line_1":"Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"ceased_on":"2021-10-26","etag":"19ab2abfec14f81349ed4788de77a3812636aff7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03519693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13192891/persons-with-significant-control/corporate-entity/eiRBbTLbbYi0YfmW_Hj55NX9IXI"},"name":"Gateley Incorporations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13193691","data":{"address":{"address_line_1":"Damson Grove","address_line_2":"Rainford","country":"England","locality":"St. Helens","postal_code":"WA11 8GL","premises":"1 Damson Grove Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c55a15758bfe419a0bf2498801c6bdf6c3761ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/13193691/persons-with-significant-control/individual/AnTzmkj7TFvGDYUscxNtH1r_zkA"},"name":"Ms Hayley Dawn Mcculloch","name_elements":{"forename":"Hayley","middle_name":"Dawn","surname":"Mcculloch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13191510","data":{"address":{"address_line_1":"Pickering Street","country":"England","locality":"Leeds","postal_code":"LS12 2QG","premises":"Unit 13 Carlton Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"114846e7b38b9d68b5122efea52884aff9b7ef69","kind":"individual-person-with-significant-control","links":{"self":"/company/13191510/persons-with-significant-control/individual/qsIETgiAhJhMrYUoyIysMwBC3kA"},"name":"Mr James Anthony Park","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13192900","data":{"address":{"address_line_1":"Loyd Lindsay Square","country":"United Kingdom","locality":"Winchester","postal_code":"SO22 5NB","premises":"3 Weeke Manor House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"fe8469dd6537770c2d209bc90c42dd6426366f17","kind":"individual-person-with-significant-control","links":{"self":"/company/13192900/persons-with-significant-control/individual/PNmu13zIy4LPfIbtU3fv4sLltN0"},"name":"Ms Michaela Margarete Nikolaya Tod","name_elements":{"forename":"Michaela","middle_name":"Margarete Nikolaya","surname":"Tod","title":"Ms"},"nationality":"Austrian,German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"07475491","data":{"address":{"address_line_1":"Saltergate","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 1UT","premises":"Northern Gateway Enterprise Centre","region":"Derbyshire"},"ceased_on":"2023-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"9355081f0c5fcc4d58c0d2744fff8d658e2fa158","kind":"individual-person-with-significant-control","links":{"self":"/company/07475491/persons-with-significant-control/individual/WWpAMuPX6xcXEXntliSMkiVr3Jg"},"name":"Mr Ian Boyd","name_elements":{"forename":"Ian","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12795470","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"01e15778b7e88438f44af88de879ee04b2262f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12795470/persons-with-significant-control/individual/-R109PTZoSPw8LvvX8gorunuTpw"},"name":"Mr Kariya Ajaybhai Amrutlal","name_elements":{"forename":"Kariya","middle_name":"Ajaybhai","surname":"Amrutlal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"13024900","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"c4c68fd69ec1144558c319f4adade4171174a5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13024900/persons-with-significant-control/individual/qksMW8iXYXH_FOItmPZEcQW9j7I"},"name":"Mrs Pathak Prgnaben Chandulal","name_elements":{"forename":"Pathak","middle_name":"Prgnaben","surname":"Chandulal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-17"}}
{"company_number":"13190931","data":{"address":{"address_line_1":"Theynes Croft","address_line_2":"Long Ashton","country":"England","locality":"Bristol","postal_code":"BS41 9NA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b2b991a962d28c63fa7c9259101c7fbb89539b27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13190931/persons-with-significant-control/individual/YaiDCRKWmwYuwF-7ohgTiBVxgr4"},"name":"Mr Michael Ross Inker","name_elements":{"forename":"Michael","middle_name":"Ross","surname":"Inker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13192361","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13192361 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"4d6b551281035079ae1ddbf48a196ec756e0060f","kind":"individual-person-with-significant-control","links":{"self":"/company/13192361/persons-with-significant-control/individual/-YsWDtaAOZPUjoQ1jfFExQvRYLc"},"name":"Mr Javed Akhtar","name_elements":{"forename":"Javed","surname":"Akhtar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13193271","data":{"address":{"address_line_1":"Hereward Close","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1QP","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"bb15f8c24c5a8d3181954270e81141247dc7cb67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13193271/persons-with-significant-control/individual/Kdpvgr66unThlaPLOlrxVkezi5Q"},"name":"Mr Mihail Lyubenov Borgodzhiyski","name_elements":{"forename":"Mihail","middle_name":"Lyubenov","surname":"Borgodzhiyski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"05088920","data":{"address":{"address_line_1":"Wigan Lane","country":"England","locality":"Wigan","postal_code":"WN1 2TB","premises":"C/O Fairhurst, Douglas Bank House","region":"Lancashire"},"etag":"f127be1bee6b6fb6ef2cd4b7290bda2ae2ac45f7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies","registration_number":"12257979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05088920/persons-with-significant-control/corporate-entity/2B2V09aPfSCt3SXRYtMMobsMpFI"},"name":"Wicb Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13191511","data":{"address":{"address_line_1":"Five Arches Business Park","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5AE","premises":"Irene House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"57fa1581df0eaa93cee86fd6c663c1bdc3df9cad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"WYATTS ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"STEVEN JOHN FRANKHAM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13191511/persons-with-significant-control/individual/Lqynroq8FkjEKloN-YSp-TIY5gc"},"name":"Mr Steven John Frankham","name_elements":{"forename":"Steven","middle_name":"John","surname":"Frankham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13192901","data":{"address":{"address_line_1":"Penzance Street","country":"England","locality":"London","postal_code":"W11 4QX","premises":"28"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1953},"etag":"6dd00a63e9379e4ec53b17e2a66badaa63df3c24","kind":"individual-person-with-significant-control","links":{"self":"/company/13192901/persons-with-significant-control/individual/UxmplMX8BZ3Ye9LIZjpeH1LNB1g"},"name":"Mrs Kerstin Hildegard Laepple","name_elements":{"forename":"Kerstin","middle_name":"Hildegard","surname":"Laepple","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"11482701","data":{"address":{"address_line_1":"Turnpike Close","country":"England","locality":"Birmingham","postal_code":"B11 1SU","premises":"25","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"ead1fee27a1ea8ca460862ab09481e6c405ce1e5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11482701/persons-with-significant-control/individual/dB9DjeXWlpaV5edxL6csMUEXIB4"},"name":"Mr Amir Nikkhoh","name_elements":{"forename":"Amir","surname":"Nikkhoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-10"}}
{"company_number":"13192120","data":{"address":{"address_line_1":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"Ceme Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5a9d28b2aae08652c756cb1943383c3070d2254d","kind":"individual-person-with-significant-control","links":{"self":"/company/13192120/persons-with-significant-control/individual/L21LrfByNOFJm01saZZtsFHo72U"},"name":"Miss Ifra Khan","name_elements":{"forename":"Ifra","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13193261","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"etag":"bc1b1f3ee2959a12dba5f555262005033de9e124","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13193261/persons-with-significant-control/corporate-entity/dWlpjTo3zOmRCo6Aqv5RZ8vUn6U"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13190930","data":{"address":{"address_line_1":"Dean Street","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0DW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"1c70c09e2d4ef716e3fbe9d91e0f620328a2ca29","kind":"individual-person-with-significant-control","links":{"self":"/company/13190930/persons-with-significant-control/individual/a2Bj6QEFPdHgPINzA7ExY4ZnDEE"},"name":"Mr Demetrius Meade","name_elements":{"forename":"Demetrius","surname":"Meade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13192121","data":{"address":{"address_line_1":"Wellpond Green","country":"England","locality":"Ware","postal_code":"SG11 1NJ","premises":"Taradune, Taradune"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"68e17157aa56b5edf629ad4fda16755c3115756e","kind":"individual-person-with-significant-control","links":{"self":"/company/13192121/persons-with-significant-control/individual/sBccX9o47b5Aa_KGJk6vnqUvkHk"},"name":"Mr Kane Mccann","name_elements":{"forename":"Kane","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"12030490","data":{"address":{"address_line_1":"Thief Lane","country":"England","locality":"York","postal_code":"YO10 3HU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"6786b9e76088c84340f233967f1bcdd6d6a3b160","kind":"individual-person-with-significant-control","links":{"self":"/company/12030490/persons-with-significant-control/individual/pJRy6MIwuphTbsImDSh9DuISdm4"},"name":"Mr Guljar Taak","name_elements":{"forename":"Guljar","surname":"Taak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-03"}}
{"company_number":"13190930","data":{"address":{"address_line_1":"Melvin Park","country":"Jamaica","locality":"Ochi Rios","postal_code":"MP1 212","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"45027be44393da570736730863d6b36d0de37ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/13190930/persons-with-significant-control/individual/QI2NvlQ-wo8vuLA__39FT-7f1yw"},"name":"Miss Jody Latty","name_elements":{"forename":"Jody","surname":"Latty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13192360","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"eb058d1d7ebc7ba5c79399a3012e68203813235e","kind":"individual-person-with-significant-control","links":{"self":"/company/13192360/persons-with-significant-control/individual/-qmgdgmM_CZaJNswivNwoAPgcyo"},"name":"Mr Yahya Mohamed Mahgoub","name_elements":{"forename":"Yahya","middle_name":"Mohamed","surname":"Mahgoub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13193270","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"London","postal_code":"E15 3DJ","premises":"307"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"a61941006c8a36cbd407edc2da7bf8109efe0e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13193270/persons-with-significant-control/individual/hJktAmOmyM4gkf9l8nmT-AdDJyQ"},"name":"Mr Gagan Inderbir Singh","name_elements":{"forename":"Gagan","middle_name":"Inderbir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"SC688860","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Bigton","postal_code":"ZE2 9JA","premises":"Braeside","region":"Shetland"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"733c74b100458ad7a1ce2544d37ea9a5dc296223","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688860/persons-with-significant-control/individual/LFYf5wuNP5x0VuOiIpxTEpJ6xzQ"},"name":"Ms Michele Kerry","name_elements":{"forename":"Michele","surname":"Kerry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13206861","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Manchester","postal_code":"M2 4EW","premises":"31"},"etag":"cf83c2aab2be7b4ccd5bfa53d12d4828cd566498","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07994800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13206861/persons-with-significant-control/corporate-entity/kPzNayjcWEbz5uVYYYuCZ7wHAe4"},"name":"Mustard Events Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13207070","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"e6fbd9fe7ed67a351f2a667db01bd5cb3d8e22ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13207070/persons-with-significant-control/individual/CnWispa52SUtnq0Zjlm5PDqF64w"},"name":"Mr Maaz Karim Kidwai","name_elements":{"forename":"Maaz","middle_name":"Karim","surname":"Kidwai","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13209571","data":{"address":{"address_line_1":"Poplar Crescent","country":"England","locality":"Bourne","postal_code":"PE10 9SA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"b2c9a9a852e37906dbc6303b34d0dfe8c252dc45","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209571/persons-with-significant-control/individual/3N-iKGdHmhM8jBoxtwdLLk-B1SA"},"name":"Mrs Vivian Kye-Nyarko","name_elements":{"forename":"Vivian","surname":"Kye-Nyarko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"12523580","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0BE","premises":"106-108","region":"Middlesex"},"ceased_on":"2021-01-16","etag":"442394f1708ccc6658bc207eacfa13a64ed6dd31","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12523105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12523580/persons-with-significant-control/corporate-entity/rzyYfFpmstfdaGVJzxU2BLrrK3M"},"name":"Osw Plant Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-16"}}
{"company_number":"13209721","data":{"address":{"country":"England","locality":"Brockley","postal_code":"SE4 2SF","premises":"248 Brockley Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"56dbdc3ec9d4698761c14ec05943220b0d53abaf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"SHABBIR \u0026 CO. ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Akpovweta Omenogo Ubiaro"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209721/persons-with-significant-control/individual/Kwnf6s6CdVe7DvIDXj0654sjjAE"},"name":"Mr Akpovweta Ubiaro","name_elements":{"forename":"Akpovweta","surname":"Ubiaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"SC688861","data":{"address":{"address_line_1":"Inverkar Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 2JS","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2000},"etag":"592b57d41727094f6ecd31f43a95a245b275f554","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688861/persons-with-significant-control/individual/2vGZMjyqeyUUieEmDfDdIY9gFHE"},"name":"Mr Andrew Michael Osipov","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Osipov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"12389931","data":{"address":{"address_line_1":"Romsey Road","address_line_2":"Michelmersh","country":"England","locality":"Romsey","postal_code":"SO51 0AE","premises":"Building 300 The Grange"},"etag":"ce73ecc24161ce12f163404cb995371fdb440f85","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05391173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12389931/persons-with-significant-control/corporate-entity/EEckMhaY4xBmvHpXIvmGab-SpIo"},"name":"Tetlow King Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"13207271","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"f3a9d5fa43cbd24435f1279920d778552d7fc4c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13207271/persons-with-significant-control/individual/aiSc9Nu2A-mAGr1NOh3e6nbrGgk"},"name":"Mr Gavin Mills","name_elements":{"forename":"Gavin","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"00476250","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"London","postal_code":"E15 4HF","premises":"Number One Vicarage Lane"},"etag":"d98d474c5686bea9d60c359aa4fb49bc1d6be63e","identification":{"country_registered":"England","legal_authority":"The Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02657191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00476250/persons-with-significant-control/corporate-entity/ODQnCa3eKPYyZxQkCCUFlIJTtX0"},"name":"The Sterling Credit Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13209630","data":{"address":{"address_line_1":"28 Fourth Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"f0660ec0e4c0e6d82c8d27b0a34dec1ed59ee6da","kind":"individual-person-with-significant-control","links":{"self":"/company/13209630/persons-with-significant-control/individual/ds-rnzW26YZaYArv1418MWMqA1M"},"name":"Mr Maxim Lloyd David Roberts","name_elements":{"forename":"Maxim","middle_name":"Lloyd David","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13209721","data":{"address":{"country":"England","locality":"Brockley","postal_code":"SE4 2SF","premises":"248 Brockley Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"d3fc623bd2476bd7cff4089528978671ee96329c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"SHABBIR \u0026 CO. ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Peter Onoriode Ubiaro"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209721/persons-with-significant-control/individual/nU2S2SDpGihLLsA0B_0uBrKW0Bs"},"name":"Mr Peter Ubiaro","name_elements":{"forename":"Peter","surname":"Ubiaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13206560","data":{"address":{"address_line_1":"White Horse Mews","country":"England","locality":"Dorking","postal_code":"RH4 2FX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"79dfef40eb540a54176ba29cdb7bd7cb69fc8e09","kind":"individual-person-with-significant-control","links":{"self":"/company/13206560/persons-with-significant-control/individual/1rxYxR8PxzkQzcc3bG10Awp1TMA"},"name":"Mr Christopher Antonio Hore","name_elements":{"forename":"Christopher","middle_name":"Antonio","surname":"Hore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13206870","data":{"address":{"address_line_1":"70-78 West Hendon Broadway","address_line_2":"Hendon","country":"England","locality":"London","postal_code":"NW9 7BT","premises":"4th Floor Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"c620e7f232f84ec52664c4c8aa6f8e6b09f311a9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13206870/persons-with-significant-control/individual/6BzRxLZjtSV3nN0E_Q3AeIzAimA"},"name":"Eliyohu Anshel Babad","name_elements":{"forename":"Eliyohu","middle_name":"Anshel","surname":"Babad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13208370","data":{"address":{"address_line_1":"15 Hotel Street","country":"England","locality":"Leicester","postal_code":"LE1 5AW","premises":"Unit 6"},"ceased_on":"2022-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"90d5387b2d20da71c6f5c545af67ff3285e8d1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13208370/persons-with-significant-control/individual/NXTbUj5VfiQaR3rdf9vF4jKHK6Y"},"name":"Mr Oliver Young","name_elements":{"forename":"Oliver","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13209580","data":{"address":{"address_line_1":"13 Mill Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2BH","premises":"Unity Wharf"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c575736ad489129f535f08ee26d84600eeccf10a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"FORMATIONS 4 U LTD ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"James Alexander Ross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209580/persons-with-significant-control/individual/Me4ViZFDk5gcmrdRakHg6A9T0no"},"name":"Mr James Alexander Ross","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13209670","data":{"address":{"address_line_1":"School Avenue","country":"England","locality":"Basildon","postal_code":"SS15 6LX","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"9a1e87049aaa44ec05897cf8877d71a7f5e98c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209670/persons-with-significant-control/individual/cgA6Q7H86rGIl-ToG8cWeTC9fvQ"},"name":"Mr Ronnie John Scott","name_elements":{"forename":"Ronnie","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13209800","data":{"address":{"address_line_1":"Discovery Works","address_line_2":"Trafford Park Road","country":"United Kingdom","locality":"Manchester","postal_code":"M17 1AN","premises":"Unit 4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"fa6264fbc18717217cb17790af644416e8ec8c89","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209800/persons-with-significant-control/individual/St8RfO1rQhlWv8vMC9XBeojVqVc"},"name":"Mr Andrew John Hibbert","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"02545260","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4JZ","premises":"61 Queen Square"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"662ed2496a6b802625b9297c96601ff8e6b66c65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02545260/persons-with-significant-control/individual/jpsa4aMeFxWd_onbDFuCQgqFROQ"},"name":"Mr Christopher Gwilym Humpherson","name_elements":{"forename":"Christopher","middle_name":"Gwilym","surname":"Humpherson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-04"}}
{"company_number":"13206560","data":{"address":{"address_line_1":"White Horse Mews","country":"England","locality":"Dorking","postal_code":"RH4 2FX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"22e3ec25f2bc0869db2ecb7a66a524c0c4f084d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13206560/persons-with-significant-control/individual/nH4S6XulQJHSWuxAduwkAn5DeRs"},"name":"Mr Neville Marsh","name_elements":{"forename":"Neville","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13202440","data":{"address":{"address_line_1":"Lodge Lane","address_line_2":"Langham","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5NE","premises":"Lodge Park","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"6029b9463969efbfb00801cef3c0e45d98e0420f","kind":"individual-person-with-significant-control","links":{"self":"/company/13202440/persons-with-significant-control/individual/6aWOSA0taMHoYpPhD42xYxf8Srs"},"name":"Mrs Anna Hailey","name_elements":{"forename":"Anna","surname":"Hailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13208370","data":{"address":{"address_line_1":"15 Hotel Street","country":"England","locality":"Leicester","postal_code":"LE1 5AW","premises":"Unit 6"},"ceased_on":"2022-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"a226df4826513b41dbd20b893a17b127b4bd29e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13208370/persons-with-significant-control/individual/dMl_NMYxkfxIfDn7fRpoBv2ujMo"},"name":"Mr Martin Cantrill","name_elements":{"forename":"Martin","surname":"Cantrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13209580","data":{"address":{"address_line_1":"13 Mill Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2BH","premises":"Unity Wharf"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ff4510f9b35a58f0bd16696d2ae23e5d7393fa2a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"FORMATIONS 4 U LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Luke Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209580/persons-with-significant-control/individual/mwV7gaHomLMpKJ6lx55MldCV2K4"},"name":"Mr Luke Howard Smith","name_elements":{"forename":"Luke","middle_name":"Howard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13209670","data":{"address":{"address_line_1":"Benhurst Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4QS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"59987f0fd91152668d174fd4adb3c8ef4a159824","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209670/persons-with-significant-control/individual/SFxVtomsJF-feY__SfaQSI2dSmw"},"name":"Mr Harry John Stoneman","name_elements":{"forename":"Harry","middle_name":"John","surname":"Stoneman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13209801","data":{"address":{"address_line_1":"6 Duke Street","address_line_2":"St. James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6BN","premises":"3rd Floor"},"ceased_on":"2021-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"c9b3223e342946d912bd1fe434761ab5cc75cbbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13209801/persons-with-significant-control/individual/fNuc8IBJ3IZ9MV0nbhuamhnj6oY"},"name":"Mr Henry Bell Franklin","name_elements":{"forename":"Henry","middle_name":"Bell","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"SC688860","data":{"address":{"address_line_1":"Bigton","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9JA","premises":"Hiraeth"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1962},"etag":"7bb0101dc5017a7b957fe42356c9ab746196ac98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688860/persons-with-significant-control/individual/uKjCzth3CWEf12r8Goyhadq4BpI"},"name":"Mr Matthew James Roberts","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"12428191","data":{"address":{"address_line_1":"Henrietta Street","country":"England","locality":"London","postal_code":"WC2E 8PS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"d46e5b289258d722484d18a64942953897f34ccb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12428191/persons-with-significant-control/individual/TDjNYbmtzY6_6Da_15ghFK4D_aw"},"name":"Mr Simon Wright","name_elements":{"forename":"Simon","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"10908411","data":{"address":{"address_line_1":"Lumina Way","country":"England","locality":"Enfield","postal_code":"EN1 1FS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"752491f7b81be10896fa5b0f3414bc8a0ed8904b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"TEMIZ ASSOCIATES LTD ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Sadik Gozek"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10908411/persons-with-significant-control/individual/CMlzYOSJ73F9UgAPlljDnw4nLHA"},"name":"Dr Sadik Gozek","name_elements":{"forename":"Sadik","surname":"Gozek","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"13209570","data":{"address":{"address_line_1":"Martyrs Avenue","country":"England","locality":"Crawley","postal_code":"RH11 7SD","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"81fb9dd6fc9ef50e18216f3e886ff31aebce3aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13209570/persons-with-significant-control/individual/QqsRH3reG4ySagwHNsxgJIeuDg4"},"name":"Mr Sagar Patel","name_elements":{"forename":"Sagar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13209621","data":{"address":{"address_line_1":"The Wend","address_line_2":"Carleton","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 3EH","premises":"Wend Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"c698206be20885ecf13cca94fe828857d0cb5f1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209621/persons-with-significant-control/individual/f307FYD5We6hJhsADY6pLRXd37I"},"name":"Jason Glover","name_elements":{"forename":"Jason","surname":"Glover"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13209720","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13209720 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"0150c7ad226a95da01b23e0c6d6eae4a671c43d8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209720/persons-with-significant-control/individual/zqQ3gWjij0XGu_hM_N7ENoQKraE"},"name":"Mrs Gemma Elisa Hole","name_elements":{"forename":"Gemma","middle_name":"Elisa","surname":"Hole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13194121","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"b503c67b69f5ba0a98986350567245db3db7a7c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194121/persons-with-significant-control/individual/psnb2fVPo0pAEvCmtIvWp6XyJ88"},"name":"Miss Chelsea Jesse Nashan Maffia","name_elements":{"forename":"Chelsea","middle_name":"Jesse Nashan","surname":"Maffia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13206860","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N7 9DQ","premises":"367"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"2c359f4b2a8130d4502e953607a1741f826355ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13206860/persons-with-significant-control/individual/ok_Al00Gtze7eoT-3t683DMDNak"},"name":"Ms Shakira Tinniel Edgar","name_elements":{"forename":"Shakira","middle_name":"Tinniel","surname":"Edgar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13207061","data":{"address":{"address_line_1":"1 Premiere Place","country":"United Kingdom","locality":"London","postal_code":"E14 8SA","premises":"Flat 12a, Garland Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"8d7a6f1a4a24f7689a8f161f459d097fc950cb08","kind":"individual-person-with-significant-control","links":{"self":"/company/13207061/persons-with-significant-control/individual/YDT1ZWHovHGkWsL2ojerBuydP_A"},"name":"Mr Thomas Phillips","name_elements":{"forename":"Thomas","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"12187481","data":{"address":{"address_line_1":"Hart Lane","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0JG","premises":"76","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"ec963c6a3783b7919a1b941a18b4cc2cbcf7962c","kind":"individual-person-with-significant-control","links":{"self":"/company/12187481/persons-with-significant-control/individual/2rGfTgrhfNA4xcV1VMeBaB_2z4U"},"name":"Mr Shadi Alam","name_elements":{"forename":"Shadi","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-22"}}
{"company_number":"13209620","data":{"address":{"address_line_1":"Bamford Way","country":"England","locality":"Rochdale","postal_code":"OL11 5JL","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"0f12d76c3fa7f1c772bfb551c58002e6046cb90d","kind":"individual-person-with-significant-control","links":{"self":"/company/13209620/persons-with-significant-control/individual/gbtqlvr_ydCZ756bUiRAS3Syj4w"},"name":"Mr Jake Peter Naylor","name_elements":{"forename":"Jake","middle_name":"Peter","surname":"Naylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13209720","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13209720 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"21afdaad40339dd56770dd963803e1fda7402628","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209720/persons-with-significant-control/individual/SDcLERW36jfKY4yc0KDXAlWtHoY"},"name":"Mr Wayne David Hole","name_elements":{"forename":"Wayne","middle_name":"David","surname":"Hole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"12236471","data":{"address":{"address_line_1":"Greenbank Road","address_line_2":"Marple Bridge","country":"England","locality":"Stockport","postal_code":"SK6 5ED","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"a9df47039f3a1f58d2433e94dc87e9c12e72f420","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12236471/persons-with-significant-control/individual/sN_o6AuAkPqy5d1v6pgCEfESNgs"},"name":"Mrs Catherine Ann Yates","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Yates","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"13070981","data":{"address":{"address_line_1":"New Inn Hall Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 2RP","premises":"North Bailey House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"24554e2ded29c5d277b3bc1e9647105f153115ae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13070981/persons-with-significant-control/individual/FpjPluUrqnDpNl7Yw62ExoBLHtE"},"name":"Lord Anthony Paul Bamford","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Bamford","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"12465821","data":{"address":{"address_line_1":"Norton","country":"England","locality":"Stockton-On-Tees","postal_code":"TS20 2PZ","premises":"64 Mowbray Road","region":"Cleveland"},"ceased_on":"2025-02-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ae9eb601c2f072ac082084afe649e24d44d5375b","kind":"individual-person-with-significant-control","links":{"self":"/company/12465821/persons-with-significant-control/individual/xWdCWRUQ1PjPASRCkGWBxnLFKRI"},"name":"Mr Joshua James Rowbotham","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Rowbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-22"}}
{"company_number":"13208370","data":{"address":{"address_line_1":"15 Hotel Street","country":"England","locality":"Leicester","postal_code":"LE1 5AW","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"3a477997704d0dbee824a918b539a56640f16151","kind":"individual-person-with-significant-control","links":{"self":"/company/13208370/persons-with-significant-control/individual/HijTVqrlFQe0di1G-GQSh0Gt67Q"},"name":"Mr Sean James Kelly","name_elements":{"forename":"Sean","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13209581","data":{"address":{"address_line_1":"New North Road","address_line_2":"Islington Suite 1032","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"fb84dc18cb71bf7146ef0ede15b54e35767e898e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209581/persons-with-significant-control/individual/KeipxO_yXBNO3Sg0TSf2ET2fjCg"},"name":"Mr Bruno Henrique Oliveira Pessoa","name_elements":{"forename":"Bruno","middle_name":"Henrique","surname":"Oliveira Pessoa","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13209671","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Halesowen","postal_code":"B63 3LP","premises":"63b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f99941da3e99066e7fa957994eb5452fca4c8596","kind":"individual-person-with-significant-control","links":{"self":"/company/13209671/persons-with-significant-control/individual/S4v4r8156nCy1tzAXhJRt1O64l0"},"name":"Mr Brandon Marshall","name_elements":{"forename":"Brandon","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13209810","data":{"address":{"address_line_1":"Elvetham Road","country":"England","locality":"Fleet","postal_code":"GU51 4QE","premises":"44a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"daa88d6c497ea07112a2864ca775482c84151ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/13209810/persons-with-significant-control/individual/4WQkR_AGaXKYWJqQXYgeTgdEWME"},"name":"Mr Eligijus Zilinskas","name_elements":{"forename":"Eligijus","surname":"Zilinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"12784940","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e34aa74112c63d6fe120bd64fc8a1cfbd1ed6898","kind":"individual-person-with-significant-control","links":{"self":"/company/12784940/persons-with-significant-control/individual/1JXuqyPo0lnLTCc_Gween4hG83U"},"name":"Mr Chudasama Ranajitbhai Bachubhai","name_elements":{"forename":"Chudasama","middle_name":"Ranajitbhai","surname":"Bachubhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-01"}}
{"company_number":"13206730","data":{"address":{"address_line_1":"321-323 High Road, Chadwell Health","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 806"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2000},"etag":"81c9e29290ba49fa669658afb5f922b7e99e5115","kind":"individual-person-with-significant-control","links":{"self":"/company/13206730/persons-with-significant-control/individual/7h6Bu8sZhtVTpvtv7uHOcPJLRtc"},"name":"Sheikh Daniyal Amir","name_elements":{"forename":"Sheikh","middle_name":"Daniyal","surname":"Amir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13206871","data":{"address":{"address_line_1":"Pattern Avenue","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5BN","premises":"29","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"cbd5307b0b0f6e1fe6589906b7ed2df44aa57eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13206871/persons-with-significant-control/individual/4DP7eAT1AST8dZkSMPVmFiplvWg"},"name":"Mr Mohammed Shohaib Arshad","name_elements":{"forename":"Mohammed","middle_name":"Shohaib","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13208371","data":{"address":{"address_line_1":"Westmill Road","address_line_2":"Westmill","country":"United Kingdom","locality":"Ware","postal_code":"SG12 0ET","premises":"Mill Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"dbaf4d0e1a5df01ef3444f39f88738267f678be4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"BRENNAN PEARSON \u0026 CO ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Clive Stewart Burns"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208371/persons-with-significant-control/individual/wMfyM4l8Zwt5yHFi_M9A26LGR6c"},"name":"Mr Clive Stewart Burns","name_elements":{"forename":"Clive","middle_name":"Stewart","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"12523580","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0BE","premises":"106-108","region":"Middlesex"},"etag":"a6f4cbd8afe2a59837ecd27bd157c2a2fe8d0194","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12523075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12523580/persons-with-significant-control/corporate-entity/ri40islP4XWkgwS1-LcJvvgUdvk"},"name":"M \u0026 J Holdings (Edgware) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-16"}}
{"company_number":"10258081","data":{"address":{"address_line_1":"240 Blackfriars Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8NW","premises":"10th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"1fe348c19cc6db6ac5a77b61d27d30ef9044d717","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"BOODLE HATFIELD LLP ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Andrea Zavos"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10258081/persons-with-significant-control/individual/Ter4tmFixektqPLBMW6faaBQX_I"},"name":"Ms Andrea Zavos","name_elements":{"forename":"Andrea","surname":"Zavos","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13194120","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Southampton","postal_code":"SO17 2JW","premises":"258"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"665c874a2f3d93f480effce54bb727ac08b8d771","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194120/persons-with-significant-control/individual/HUn1piOKy_mWtpLpvnwchG10OzM"},"name":"Mr Jaldip Patel","name_elements":{"forename":"Jaldip","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13206731","data":{"address":{"address_line_1":"Courtlands Crescent","country":"England","locality":"Banstead","postal_code":"SM7 2PJ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"f81e91a971f7e71ed24673b6bdcee1abd305d1c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13206731/persons-with-significant-control/individual/cho41-KcT-mdrISRFprtYy0i7NE"},"name":"Miss Charlotte Rose Collins","name_elements":{"forename":"Charlotte","middle_name":"Rose","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13207060","data":{"address":{"address_line_1":"Preston Road","address_line_2":"Grimsargh","country":"England","locality":"Preston","postal_code":"PR2 5JS","premises":"236"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"386459b5af90def26fa3748679be159f77a8113a","kind":"individual-person-with-significant-control","links":{"self":"/company/13207060/persons-with-significant-control/individual/LJPiKczlfm75mUgLbP0ir8yiYcc"},"name":"Mr Andrew Peter Wade","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"11254401","data":{"address":{"address_line_1":"High St","address_line_2":"Worle","country":"England","locality":"Weston Super Mare","postal_code":"BS22 6HD","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7c66adfa615e8b2ad4a54b73b4fc4586bce8a31d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11254401/persons-with-significant-control/individual/97twnGXobNOcSSR2ACWLvAwtZHI"},"name":"Mr Ozgur Altinok","name_elements":{"forename":"Ozgur","surname":"Altinok","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-05"}}
{"company_number":"13209590","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Suite 7-0338 Lonsto House","country":"England","locality":"London","postal_code":"N14 6HA","premises":"276"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"fa71e14b932b9c5c406a327e065d23a0aff4b57a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209590/persons-with-significant-control/individual/XFgSU66R-pwXdW5PAQrCfDZF7wc"},"name":"Mr Hikmet Ucar","name_elements":{"forename":"Hikmet","surname":"Ucar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13209711","data":{"address":{"address_line_1":"Spareleaze Hill","country":"England","locality":"Loughton","postal_code":"IG10 1BT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"9526c36bb3168117ce7200feb8117285e28e4f70","kind":"individual-person-with-significant-control","links":{"self":"/company/13209711/persons-with-significant-control/individual/FU1ttvOBF3AosUCH_QDeooywZJU"},"name":"Mr Connor Matthew Marcelis","name_elements":{"forename":"Connor","middle_name":"Matthew","surname":"Marcelis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13194120","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Southampton","postal_code":"SO17 2JW","premises":"258"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"ce77e24aa46c35b599faeb062005d0bf25565809","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194120/persons-with-significant-control/individual/1zpmecv5WYq_HjwW02SITc-R5VE"},"name":"Mrs Sonar Patel","name_elements":{"forename":"Sonar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13206740","data":{"address":{"address_line_1":"Little Oaks Road","country":"England","locality":"Birmingham","postal_code":"B6 6JY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"9a388a49681adc072ca84cbfba9e39c1035d5110","kind":"individual-person-with-significant-control","links":{"self":"/company/13206740/persons-with-significant-control/individual/i_D9OPA--nlv0vsCag0SzYmk7rQ"},"name":"Mr Nadeem Mohammed Jamil","name_elements":{"forename":"Nadeem","middle_name":"Mohammed","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13207061","data":{"address":{"address_line_1":"May Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 6RJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"50cf4bdc1c12e4173809760e73beda064b66adfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13207061/persons-with-significant-control/individual/aEjq4MtrX9zWMwMrjo1_uuN12mo"},"name":"Mr Phillip Stuart Hughson","name_elements":{"forename":"Phillip","middle_name":"Stuart","surname":"Hughson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13129941","data":{"address":{"address_line_1":"Hazlebury Road","country":"England","locality":"London","postal_code":"SW62NE","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"9a6fd26f4bb75a95f004948757f3a663f0f57eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13129941/persons-with-significant-control/individual/dOe1Ce7cJCkmxMsjnNQGyZkQPxE"},"name":"Dr Robert Slonje","name_elements":{"forename":"Robert","surname":"Slonje","title":"Dr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"13209591","data":{"address":{"address_line_1":"Little Oxhey Lane","country":"England","locality":"Watford","postal_code":"WD19 5HJ","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"5335761110b67b7696b327511e1ffd82d9311274","kind":"individual-person-with-significant-control","links":{"self":"/company/13209591/persons-with-significant-control/individual/PicqFNMWsp5ejwbv-w9JFVuxtlI"},"name":"Mr Nicolae Ionut Puiu","name_elements":{"forename":"Nicolae","middle_name":"Ionut","surname":"Puiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"10399001","data":{"address":{"address_line_1":"Steading Court","country":"England","locality":"Consett","postal_code":"DH8 6GA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"dbf3079cc8571879e61e9255a78604c50244de2e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10399001/persons-with-significant-control/individual/803HfjmavEAh6JqB7IfyaOwGwDQ"},"name":"Mr Drew Scott","name_elements":{"forename":"Drew","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13209811","data":{"address":{"address_line_1":"The Gorseway","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4PP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"1d0453e61a163057f9efaac49d2c5ff63e3efffa","kind":"individual-person-with-significant-control","links":{"self":"/company/13209811/persons-with-significant-control/individual/BKcgNZhJ_LJ3Z5h8O9LZi6sUPCM"},"name":"Mr Steven Paul Mulley","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Mulley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"12408960","data":{"address":{"address_line_1":"28 Whitehorse Street","country":"England","locality":"Baldock","postal_code":"SG7 6QQ","premises":"First Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"d90a88b62d5b065f1e363148429c9e081baae9e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408960/persons-with-significant-control/individual/ivO6RmGqcT3edU2Gh7JwwwKM5jo"},"name":"Mrs Stephanie Beswick","name_elements":{"forename":"Stephanie","surname":"Beswick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"07143017","data":{"address":{"address_line_1":"Applewood","country":"United Kingdom","locality":"St. Columb","postal_code":"TR9 6GR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"28efd32035c8aca8b7214fe0cd226681193e5df3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07143017/persons-with-significant-control/individual/XC-7nuUSUTg2Vg2MJNBa3qjnlsg"},"name":"Mr Keith Topps","name_elements":{"forename":"Keith","surname":"Topps","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07471866","data":{"address":{"address_line_1":"Station Road","locality":"Sutton-In-Ashfield","postal_code":"NG17 5HF","premises":"Station Motors","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"0de7ac8d06dce763a4ce0bc12f0a9d9c3d09852d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07471866/persons-with-significant-control/individual/ycDvlRZr_tWN11E1P5iW4nVFnlk"},"name":"Mr James Beckett Lloyd","name_elements":{"forename":"James","middle_name":"Beckett","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07471866","data":{"address":{"address_line_1":"Station Road","locality":"Sutton-In-Ashfield","postal_code":"NG17 5HF","premises":"Station Motors","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"30ba2c23b4de85bb40c7c6ece9153ff6a70f2bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07471866/persons-with-significant-control/individual/1arKLTqwpdALmRe5M-NsP5kxQIU"},"name":"Mr William Beckett Lloyd","name_elements":{"forename":"William","middle_name":"Beckett","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI622536","data":{"address":{"address_line_1":"Murob Park","locality":"Ballymena","postal_code":"BT43 6JG","premises":"24a","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1960},"etag":"b16a10dc1e1c67fc4028b7295a546e913a82501f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI622536/persons-with-significant-control/individual/0txZZbwtPOdQIR5Mw-tJl4Ymzng"},"name":"Mr Leonard Benjamin Reynolds","name_elements":{"forename":"Leonard","middle_name":"Benjamin","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-29"}}
{"company_number":"07933127","data":{"address":{"address_line_1":"Langton Road","address_line_2":"Speldhurst","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 0AQ","premises":"B1 Speldhurst Business Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"d13f22a503dc9968dfd4423bc51179d2c070ad2c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07933127/persons-with-significant-control/individual/YAS7O4LG53duihGfznM0oqKG7Uc"},"name":"Mr Douglas Richard Carr","name_elements":{"forename":"Douglas","middle_name":"Richard","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08882417","data":{"address":{"address_line_1":"Hill House","address_line_2":"23-25 Spur Road","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3DY","premises":"1st Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"1439c510f79b2f8f6d142c9bed1516e2b66e554d","kind":"individual-person-with-significant-control","links":{"self":"/company/08882417/persons-with-significant-control/individual/SqQydyRLIbaaxRMsFnGfWiqMFmM"},"name":"Mr Barry Ridout","name_elements":{"forename":"Barry","surname":"Ridout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08882417","data":{"address":{"address_line_1":"Hill House","address_line_2":"23-25 Spur Road","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3DY","premises":"1st Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"7dd0bc3a827f7621e7ebb5f3c83ee83c3dc3e6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/08882417/persons-with-significant-control/individual/3AFabkWuA4__lRUsOUHyn_VChP0"},"name":"Mrs Lesley Carol Ridout","name_elements":{"forename":"Lesley","middle_name":"Carol","surname":"Ridout","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05355687","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cosham","postal_code":"PO6 3BL","premises":"81","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"f721c3515b036a1a995fc45b6b44e5dc5fc6dd1c","kind":"individual-person-with-significant-control","links":{"self":"/company/05355687/persons-with-significant-control/individual/6a6pYN0gl_suzL6St5bQ_WFheNo"},"name":"Mrs Rebecca Cook","name_elements":{"forename":"Rebecca","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07517346","data":{"address":{"address_line_1":"Oliver Row","address_line_2":"The Street","country":"United Kingdom","locality":"Bearsted Green","postal_code":"ME14 4EL","premises":"1","region":"Kent"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"eaddf367ce6bd421380b3d4913e50eec740eb91a","kind":"individual-person-with-significant-control","links":{"self":"/company/07517346/persons-with-significant-control/individual/OY0f1dyYsIMwz6d64XEz1RHBf3A"},"name":"Angus Singleton","name_elements":{"forename":"Angus","surname":"Singleton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08855387","data":{"address":{"address_line_1":"Cranbrook Road","locality":"Ilford","postal_code":"IG1 4TG","premises":"249","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"273ee8a194440cb0a116c669803b6eae8a98e7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08855387/persons-with-significant-control/individual/uSJdvUIIgnRMarEV8HnfPK7biw8"},"name":"Mr Jamie Adam Hughes","name_elements":{"forename":"Jamie","middle_name":"Adam","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"SC392506","data":{"address":{"address_line_1":"Duke Street","address_line_2":"Fetterangus","country":"Scotland","locality":"Peterhead","postal_code":"AB42 4EP","premises":"3","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"917b014c2c8cfcf26e3811fd32ce05b12014573c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC392506/persons-with-significant-control/individual/hyQ14A7Gne7AFaw57rbiUk29sEE"},"name":"Mr Bruce Smith","name_elements":{"forename":"Bruce","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC392506","data":{"address":{"address_line_1":"Duke Street","address_line_2":"Fetterangus","country":"Scotland","locality":"Peterhead","postal_code":"AB42 4EP","premises":"3","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"20afef685eeba2c0d09e35ea2914031dd811fc65","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC392506/persons-with-significant-control/individual/S1_nyw__hQh1XQCbyoW9RaZUM6w"},"name":"Mrs Heather Margaret Smith","name_elements":{"forename":"Heather","middle_name":"Margaret","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04360586","data":{"address":{"address_line_1":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 6TP","premises":"17 Rosethorns Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"9018f424a94fe8cd687e0104a238696dc44a4000","kind":"individual-person-with-significant-control","links":{"self":"/company/04360586/persons-with-significant-control/individual/WpfIWqdvMl_-hFXB7woOXS3ez9g"},"name":"Jason Keith Pendlebury","name_elements":{"forename":"Jason","middle_name":"Keith","surname":"Pendlebury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC556976","data":{"address":{"country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 2BZ","premises":"1 Seaford Street","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"016402747414976565b424bbecf049abd840f412","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC556976/persons-with-significant-control/individual/hRjswSllFNXMj5QJvaFZAjP--y8"},"name":"Mr Stephen Thompson Hamilton","name_elements":{"forename":"Stephen","middle_name":"Thompson","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"04360586","data":{"address":{"address_line_1":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 6TP","premises":"17 Rosethorns Close"},"ceased_on":"2017-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"3f6e3ac8b97b559eefb09dbb682976e96353c9a5","kind":"individual-person-with-significant-control","links":{"self":"/company/04360586/persons-with-significant-control/individual/ur80Z5RBWz1VpvrOxmSbsXqjzGQ"},"name":"Joanne Maria Pendlebury","name_elements":{"forename":"Joanne","middle_name":"Maria","surname":"Pendlebury"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09989726","data":{"address":{"address_line_1":"Claremont Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"2a897b1868b89e595cf38e515c3bb80188dd2b9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989726/persons-with-significant-control/individual/nbgUR0xqdaQUpJMishOZWuhSn40"},"name":"Mr Mark David Wilkinson","name_elements":{"forename":"Mark","middle_name":"David","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00433757","data":{"address":{"address_line_1":"Manston Court Road","address_line_2":"Manston","locality":"Ramsgate","postal_code":"CT12 5AT","premises":"Fleete Court Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"6da3f3b70cea48d6c6c6d8bfd066b096ac5a4bab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00433757/persons-with-significant-control/individual/rsV6jEb1otg9rA76aD-zBJ0rbYQ"},"name":"Mr Victor Raymond Newcombe","name_elements":{"forename":"Victor","middle_name":"Raymond","surname":"Newcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09989726","data":{"address":{"address_line_1":"Claremont Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"5db220edc1a903be20b934cafa84600baa59afba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989726/persons-with-significant-control/individual/E7URodzOoH5rmieZtcsSR8M6uzc"},"name":"Mr Keith Stanley George Devon","name_elements":{"forename":"Keith","middle_name":"Stanley George","surname":"Devon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05697347","data":{"address":{"address_line_1":"3 Brigg Road","address_line_2":"Scotter","locality":"Gainsborough","postal_code":"DN21 3HU","region":"Lincolnshre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"7ed6fb82a8e94133c8f93f1d117c61fdab2536fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05697347/persons-with-significant-control/individual/1MG3pQVqcyccfLrbgodqlyZzIR4"},"name":"Mr Gary Staniland","name_elements":{"forename":"Gary","surname":"Staniland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05697347","data":{"address":{"address_line_1":"3 Brigg Road","address_line_2":"Scotter","locality":"Gainsborough","postal_code":"DN21 3HU","region":"Lincolnshre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"2cca84249f7089fe745f06c9e2247b06d43c0443","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05697347/persons-with-significant-control/individual/W1so5gRkZzlNJGW2P68-UJofi44"},"name":"Mr Mark Staniland","name_elements":{"forename":"Mark","surname":"Staniland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09403796","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"c2b461715b15e9a1ff37cef34afe902897d602e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09403796/persons-with-significant-control/individual/oVOpUFDV_03FaDO6IcTcrtq6eRA"},"name":"Mr Arthur Sobczak","name_elements":{"forename":"Arthur","surname":"Sobczak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC381997","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22","region":"England"},"country_of_residence":"Monaco","date_of_birth":{"month":11,"year":1951},"etag":"bd7f952b292998c638c6f257c2a1b3c1a1f1c186","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"DIXON WILSON ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Abram Simon Leonor Christian De Pury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC381997/persons-with-significant-control/individual/4dH9R2XkynSdC0x6dPrmzWmTV5I"},"name":"Mr Abram Simon Leonor Christian De Pury","name_elements":{"forename":"Abram","middle_name":"Simon Leonor Christian","surname":"De Pury","title":"Mr"},"nationality":"Swiss","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09676617","data":{"address":{"address_line_1":"St Johns Street","country":"England","locality":"Ashbourne","postal_code":"DE6 1GH","premises":"St Johns House","region":"Derbyshire"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"c5ee86de289fe64bc3425a2a89d4e307831a7b99","kind":"individual-person-with-significant-control","links":{"self":"/company/09676617/persons-with-significant-control/individual/3T1FF8rS-t7yAtDg9uBoh5yoKBM"},"name":"Mr Mark Sutton","name_elements":{"forename":"Mark","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-21"}}
{"company_number":"09676617","data":{"address":{"address_line_1":"St Johns Street","country":"England","locality":"Ashbourne","postal_code":"DE6 1GH","premises":"St Johns House","region":"Derbyshire"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"be82ddb3146d133066dfdc9a7ad95c95b9964b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09676617/persons-with-significant-control/individual/RkM0EcCPXhCJG4Oc4pDlBr5iIc4"},"name":"Mr Simon Sebastian Orange","name_elements":{"forename":"Simon","middle_name":"Sebastian","surname":"Orange","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-21"}}
{"company_number":"OC381997","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22","region":"England"},"country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1970},"etag":"7ba9d89b48929173d4e9e5c7cd18e07f4c5c721f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"DIXON WILSON ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Michaela Christina Neumeister-De Pury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC381997/persons-with-significant-control/individual/6MEY5bTIGGYaGtcwtPC93jZ4rCg"},"name":"Dr Michaela Christina, De Pury","name_elements":{"forename":"Michaela","middle_name":"Christina,","surname":"De Pury","title":"Dr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06808077","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"NW4 2AG","premises":"51"},"ceased_on":"2022-03-01","etag":"c368bb1f7ab73530ac99643bfd907d7670cf7cad","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"Englanms","registration_number":"09103554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06808077/persons-with-significant-control/corporate-entity/--3tyiZw3l3IC0OY9tFM9ZlJJUM"},"name":"Abc Block Management Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-12"}}
{"company_number":"SC315467","data":{"address":{"address_line_1":"Atholl Crescent","country":"Scotland","locality":"Perth","postal_code":"PH1 5JN","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"c45206e921c8391324e422a2a8e9a3c61896b2f7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC315467/persons-with-significant-control/individual/dImgM0LQse5SMPXjPOFb2Kksgjc"},"name":"Mrs Hilary Christabel Roberts","name_elements":{"forename":"Hilary","middle_name":"Christabel","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06483057","data":{"address":{"country":"United Kingdom","locality":"Halifax","postal_code":"HX1 3JL","premises":"233 King Cross Road","region":"West Yorkshire"},"etag":"6b5175abe0cde11db2072bd72074e7f2873fd950","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"04335580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06483057/persons-with-significant-control/corporate-entity/ffkNUQUQLVOP5HTF_W62CgXVqn4"},"name":"Uk Insurance Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609166","data":{"address":{"address_line_1":"Newark Road","country":"England","locality":"Luton","postal_code":"LU4 8LF","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"2f85203cf6d55850fef4cf5baeab42471ca365ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10609166/persons-with-significant-control/individual/SjR44HRpOkxmiO3yoHOyqGVKhJU"},"name":"Mr Ahsim Hussain","name_elements":{"forename":"Ahsim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"10609167","data":{"address":{"address_line_1":"Honor Oak Park","country":"United Kingdom","locality":"London","postal_code":"SE23 1NG","premises":"11 Stillness Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"cacc393c350bc7af56035f6524dc4b2ad31a2d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10609167/persons-with-significant-control/individual/Ue073nmNHCRpZ2LbxdfO2UvX7ZU"},"name":"Mrs Gliria Birch","name_elements":{"forename":"Gliria","surname":"Birch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"05307486","data":{"address":{"address_line_1":"Llangynwyd","country":"Wales","locality":"Maesteg","postal_code":"CF34 0DT","premises":"Gelli Heblyg","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1953},"etag":"44b35de4b8f1d912428b4657aafc37a46dbaef8c","kind":"individual-person-with-significant-control","links":{"self":"/company/05307486/persons-with-significant-control/individual/ukNaJLSc3e-tbZtjlvqZFqqoX-g"},"name":"Mrs Lesley Grantham Brooks","name_elements":{"forename":"Lesley","surname":"Grantham Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05307486","data":{"address":{"address_line_1":"Llangynwyd","country":"Wales","locality":"Maesteg","postal_code":"CF34 0DT","premises":"Gelli Heblyg","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1955},"etag":"e75091ef67e32ed629a18050111e263d3f54566c","kind":"individual-person-with-significant-control","links":{"self":"/company/05307486/persons-with-significant-control/individual/ezMV3cfdTQ7ojEbbm4vWdqw23Zw"},"name":"Mr Mark Brooks","name_elements":{"forename":"Mark","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609266","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-03-02","country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"3db828db637d29a44f58153b5e0b612818b73262","kind":"individual-person-with-significant-control","links":{"self":"/company/10609266/persons-with-significant-control/individual/tDFgmgsYo1AEcYM1ZKNDfjAA9D4"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07476506","data":{"address":{"address_line_1":"Office 44","address_line_2":"A30 Business Centre","country":"England","locality":"Okehampton","postal_code":"EX20 1BG","premises":"C/O Bwbca Limited","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"eb2b12210b863e29ca708d19eb2a36740a1cafa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07476506/persons-with-significant-control/individual/UGtETo2ebqAx6FEqIj7PWKrdfFw"},"name":"Mr Graham Simon Coats","name_elements":{"forename":"Graham","middle_name":"Simon","surname":"Coats","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06069477","data":{"address":{"address_line_1":"15a Silver Street","address_line_2":"Barnstaple","locality":"Devon","postal_code":"EX32 8HR"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"4098cc20c7e888d54a0df758af50101a767d943b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06069477/persons-with-significant-control/individual/9lcsE4sy933rzKWTaxA_cnOjm4I"},"name":"Mr Paul Stuart Longthorpe","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Longthorpe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"08876627","data":{"address":{"address_line_1":"Farnborough Street","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 8AG","premises":"14","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"d93ea062464098ece97d8c70292c0cf4f9e2d5c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08876627/persons-with-significant-control/individual/ThDIHTGFq5r9amxgxScbBlFvjyg"},"name":"Mr Brian John Robinson","name_elements":{"forename":"Brian","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07476506","data":{"address":{"address_line_1":"Office 44","address_line_2":"A30 Business Centre","country":"England","locality":"Okehampton","postal_code":"EX20 1BG","premises":"C/O Bwbca Limited","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"16e02e3e3a197bfe0db65646136d3b05ca63d2c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07476506/persons-with-significant-control/individual/ULdLIwxO38ec4ysafwiJ71um8pc"},"name":"Mrs Sarah Jane Coats","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Coats","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609267","data":{"address":{"address_line_1":"Aldham Hall","address_line_2":"New Wanstead","country":"England","locality":"London","postal_code":"E11 2SQ","premises":"Flat 8"},"ceased_on":"2021-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"102c33afffcdee398d0e6c1fc57cb7e875d7e5a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10609267/persons-with-significant-control/individual/X6Nhipg2_BBEtG_lozWj709QIaM"},"name":"Mr Valentin Yordanov Iliev","name_elements":{"forename":"Valentin","middle_name":"Yordanov","surname":"Iliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"08388417","data":{"address":{"address_line_1":"Harcourt Square","address_line_2":"Earls Barton","country":"England","locality":"Northampton","postal_code":"NN6 0NB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"15e08861c6d689d7595ea3a03fa3dcefe294a43c","kind":"individual-person-with-significant-control","links":{"self":"/company/08388417/persons-with-significant-control/individual/22odDojzYDvXkqX1oeX8jVaY7KI"},"name":"Mr Colin Whittington","name_elements":{"forename":"Colin","surname":"Whittington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01540407","data":{"address":{"address_line_1":"Unit 6 Greaves Way Ind Estate","address_line_2":"Stanbridge Road","locality":"Leighton Buzzard","postal_code":"LU7 4UB","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"e175dc9d81e6e62bbefd8a97845c0045bd1f5b06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01540407/persons-with-significant-control/individual/Udf1P0WSadEmHGCp4pXpwSUMZIk"},"name":"Mr Adrian Stephen Smith","name_elements":{"forename":"Adrian","middle_name":"Stephen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04137516","data":{"address":{"country":"England","locality":"Keswick","postal_code":"CA12 4NN","premises":"41 Briar Rigg","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"56c415f224c2d9b2d433fe9a67e836fc2193cebf","kind":"individual-person-with-significant-control","links":{"self":"/company/04137516/persons-with-significant-control/individual/9Hn2YAd18EFa1s6aV69zg_k9fZk"},"name":"Mrs Helen Beverley Adamson","name_elements":{"forename":"Helen","middle_name":"Beverley","surname":"Adamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03676766","data":{"address":{"address_line_1":"Upper Carne Road","address_line_2":"Templeton","country":"Wales","locality":"Narberth","postal_code":"SA67 8SR","premises":"Course Hill Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1961},"etag":"a458d2f5f21b744ff5d22e4a47255a5f4a4827c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"LLEWELYN DAVIES ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Sharon Jane Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03676766/persons-with-significant-control/individual/bm1OIo6PoIi-nTlA7FhcJTduOns"},"name":"Mrs Sharon Jayne Callan Thomas","name_elements":{"forename":"Sharon","middle_name":"Jayne Callan","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03676766","data":{"address":{"address_line_1":"Upper Carne Road","address_line_2":"Templeton","country":"Wales","locality":"Narberth","postal_code":"SA67 8SR","premises":"Course Hill Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1962},"etag":"b00f4917c66360aa07960db0c56d9efdadfe981e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"LLEWELYN DAVIES ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Kevin Peter Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03676766/persons-with-significant-control/individual/EoYRjEsrAh4CQQpTia3R7BN-nSc"},"name":"Mr Kevin Peter Thomas","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04137516","data":{"address":{"country":"England","locality":"Keswick","postal_code":"CA12 4NN","premises":"41 Briar Rigg","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"1f43c3d1cffb9fd632ee593e58b7e814778ec345","kind":"individual-person-with-significant-control","links":{"self":"/company/04137516/persons-with-significant-control/individual/gLDKcuFmvaGuw2iI00BzRsR8TKI"},"name":"Mr John David Adamson","name_elements":{"forename":"John","middle_name":"David","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09415026","data":{"address":{"address_line_1":"Frome Road","country":"England","locality":"Bath","postal_code":"BA2 2PP","premises":"Red Lion Yard","region":"Bath And N E Somerset"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1966},"etag":"cdafac03681e060c3d7546177ae787066c9eb016","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09415026/persons-with-significant-control/individual/ThZYw44qpCspJnuhKEBmrY3VZzg"},"name":"Dr Alex Concorde","name_elements":{"forename":"Alex","surname":"Concorde","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC494666","data":{"address":{"address_line_1":"Heathfield Road","locality":"Ayr","postal_code":"KA8 9DU","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1955},"etag":"3109cfff8c53f7d089b7f461c9ea9f9b110558d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC494666/persons-with-significant-control/individual/2VlDfnydhpFwk2jINsh_Jkkn93k"},"name":"Mr Thomas Aitken","name_elements":{"forename":"Thomas","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"01713257","data":{"address":{"address_line_1":"Savile Row","country":"England","locality":"London","postal_code":"W1S 3JR","premises":"1"},"etag":"b63bca1d37c54d43cdc91b471ae093c5adc93757","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"01226153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01713257/persons-with-significant-control/corporate-entity/_8yx0yGsWa04fdSY15hh18YHXv8"},"name":"Burnlave Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08875676","data":{"address":{"address_line_1":"Waters Edge Business Park","address_line_2":"Campbell Rd","locality":"Stoke-On-Trent","postal_code":"ST4 4DB","premises":"1st Floor Suite 4 Alexander House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"6e1946679a451fe97c2586f8b03c7b7af8ca4f83","kind":"individual-person-with-significant-control","links":{"self":"/company/08875676/persons-with-significant-control/individual/OFFRIMiAqgaatXbfDb0cC62axII"},"name":"Mr Andrew David Moore","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08875676","data":{"address":{"address_line_1":"Waters Edge Business Park","address_line_2":"Campbell Rd","locality":"Stoke-On-Trent","postal_code":"ST4 4DB","premises":"1st Floor Suite 4 Alexander House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"54aa0039ba8eabe437f55d3db1bdf2e4b3b3ac07","kind":"individual-person-with-significant-control","links":{"self":"/company/08875676/persons-with-significant-control/individual/6s9kRjSH7pTKG88-oSGJTUOtLFU"},"name":"Mrs Caroline Jane Moore","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09966257","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office, 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"8277098129341a3fa472d0c222ebf1d753f53e07","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09966257/persons-with-significant-control/individual/lK69hY0aDwC0k4fZCu6Aph3LuV8"},"name":"Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06070256","data":{"address":{"address_line_1":"George Lane","address_line_2":"South Woodford","country":"England","locality":"London","postal_code":"E18 1BD","premises":"3 The Shrubberies"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1947},"etag":"30774feedb1e4e28a2e897e9267d93191bdc0565","kind":"individual-person-with-significant-control","links":{"self":"/company/06070256/persons-with-significant-control/individual/-RkxnpUmJ58DUzXgzA-26fUAsRU"},"name":"Mr Paolo Badii","name_elements":{"forename":"Paolo","surname":"Badii","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05654176","data":{"address":{"address_line_1":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JA","premises":"Unit 32"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1957},"etag":"f4ed57c79046231eab030875ad6d2473c6119964","kind":"individual-person-with-significant-control","links":{"self":"/company/05654176/persons-with-significant-control/individual/-UN_NBI9TCERNUyzVyeanBLOBoA"},"name":"Mr David John Kenworthy","name_elements":{"forename":"David","middle_name":"John","surname":"Kenworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04829817","data":{"address":{"address_line_1":"Old Station Business Park","address_line_2":"Compton","country":"England","locality":"Newbury","postal_code":"RG20 6NE","premises":"8\u00269"},"ceased_on":"2019-05-14","etag":"8f24219f2318b42152fb1da9cbfb3491c5a26d26","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07391812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04829817/persons-with-significant-control/corporate-entity/6M609RoxpYi7SKthvmf6k3IZhQ0"},"name":"Carbosynth Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"04147197","data":{"address":{"address_line_1":"29 Church Street","address_line_2":"Southampton","locality":"Hampshire","postal_code":"SO15 5LG"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"5b532c9674f1fd66d75e9a0e991d6c78e7624c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04147197/persons-with-significant-control/individual/h1ZpeW4Rs_cCEav_QrxtQvRoIB8"},"name":"Mr Kevin John Noland","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Noland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-27"}}
{"company_number":"06808586","data":{"address":{"address_line_1":"Radford Way","locality":"Billericay","postal_code":"CM12 0DZ","premises":"Dck House","region":"Essex"},"ceased_on":"2019-07-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"6f91c90a36384f3df76bf8de310dcd6905211907","kind":"individual-person-with-significant-control","links":{"self":"/company/06808586/persons-with-significant-control/individual/dsTWxR4IdsjmxBrQsQ5AYGJtIVw"},"name":"Mr Alan Richard Witzenfeld","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Witzenfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08379306","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Llanrwst","postal_code":"LL26 0BT","premises":"Pant Llwyd","region":"Conwy"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"30bbd9cbfa0d5a1e6ba51c5bdc041b3a5f668ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/08379306/persons-with-significant-control/individual/ed7n-ETHkjVrsxlhR4d7lmvlLW0"},"name":"Mrs Margaret Elizabeth Williams","name_elements":{"forename":"Margaret","middle_name":"Elizabeth","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-29"}}
{"company_number":"SC203716","data":{"address":{"address_line_1":"Sceptre Way","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6AW","premises":"Sceptre House","region":"Lancashire"},"etag":"19dc4d39fd6f1d6720ccf01e7fbaac8b9fe59cb6","identification":{"country_registered":"England And Wales","legal_authority":"Uk Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04934382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC203716/persons-with-significant-control/corporate-entity/xDRFyamtBv8raATVg5kIS-oVHQY"},"name":"Foundation For Life Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC149016","data":{"address":{"address_line_1":"Ingram Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1DA","premises":"227"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1949},"etag":"d22f6276113cce1d6ab347e61d7be69d9567229c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"KEY PROFESSIONAL PARTNERSHIP LTD ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"David Shaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC149016/persons-with-significant-control/individual/bJpdbjFwNNos2IjJSCsVrH6mUoQ"},"name":"Mr David Shaw","name_elements":{"forename":"David","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC149016","data":{"address":{"address_line_1":"Ingram Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1DA","premises":"227"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1949},"etag":"c05caf012b15e724176a54b11c5fd933d1c15f03","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC149016/persons-with-significant-control/individual/aR_oNp45D7KRfXPAl4PrMiw2gg8"},"name":"Mrs Jean Shaw","name_elements":{"forename":"Jean","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07098226","data":{"address":{"address_line_1":"C/O Encore Accountancy Services Ltd","address_line_2":"Brickhill Drive","country":"England","locality":"Bedford","postal_code":"MK41 7PY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"bf38f50697f993b1eb01af443721f06399c7f07c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07098226/persons-with-significant-control/individual/CbH0JPKPxKWxqd10U5BUundU6uQ"},"name":"Mr Niraj Paul","name_elements":{"forename":"Niraj","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09522606","data":{"address":{"address_line_1":"St. Nicholas Circle","address_line_2":"C/O Excel Company Solutions Ltd","locality":"Leicester","postal_code":"LE1 4LF","premises":"Imperial House"},"ceased_on":"2017-02-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"9969d34bb0e5a4955d64b0793f1e480c9411820a","kind":"individual-person-with-significant-control","links":{"self":"/company/09522606/persons-with-significant-control/individual/dyXDewVCSXUbI6sRW4UdfGnu3H8"},"name":"Mr Zuber Mulla","name_elements":{"forename":"Zuber","surname":"Mulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09419906","data":{"address":{"address_line_1":"Ashville Way","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6NU","premises":"Unit 35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b100202c7518b766d8ffdf5458528685c8729100","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09419906/persons-with-significant-control/individual/Hu3SqK-UUcHzMQTY_ta3RiNLuhY"},"name":"Mr Nicholas James Starsmore","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Starsmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09975047","data":{"address":{"address_line_1":"Seymour Place","country":"England","locality":"London","postal_code":"W1H 1NB","premises":"Flat, 96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"f7d03f55d160fd16e8d230670df633e47059df60","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09975047/persons-with-significant-control/individual/xPMPm7eVWzfcuV6yd9slZSV4vHs"},"name":"Mr Savvas Demos","name_elements":{"forename":"Savvas","surname":"Demos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08490907","data":{"address":{"address_line_1":"Level 33","address_line_2":"One Canada Square","locality":"London","postal_code":"E14 5AB","premises":"C/O Btg Begbies Traynor (London) Llp"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"0ffcc9b0ca18edeaacfeb2befb996d0da201738e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08490907/persons-with-significant-control/individual/GDWtUb7lH122KVd4WbicFMMUaM4"},"name":"Mr Hongjun Yuan","name_elements":{"forename":"Hongjun","surname":"Yuan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609466","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"e1d3668e7975d2a91ad441dd376a8513f8a47e52","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609466/persons-with-significant-control/individual/MU-REfNyTgxBAXZPjRRw8InKOD0"},"name":"Silvia Crenguta Dobre","name_elements":{"forename":"Silvia","middle_name":"Crenguta","surname":"Dobre"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"03702207","data":{"address":{"address_line_1":"Badgers Dene","address_line_2":"The Narth","country":"Wales","locality":"Monmouth","postal_code":"NP25 4QU","premises":"Plas Newydd 3 Badgers Dene","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1953},"etag":"f05449805f62d10b9fb79701af0c65f8ef630304","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03702207/persons-with-significant-control/individual/HesZPOM7flRyVeMtDPqj6Rp3S9U"},"name":"Mr Gerald Philip Evans","name_elements":{"forename":"Gerald","middle_name":"Philip","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03702207","data":{"address":{"address_line_1":"Badgers Dene","address_line_2":"The Narth","country":"Wales","locality":"Monmouth","postal_code":"NP25 4QU","premises":"Plas Newydd 3 Badgers Dene","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1961},"etag":"384cab0ae6f7d9783f393fc80cd0e44560b771b7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03702207/persons-with-significant-control/individual/tVONuEcjZdT-EdkOEbnOZdnz7bE"},"name":"Mrs Gayna Louise Evans","name_elements":{"forename":"Gayna","middle_name":"Louise","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09340746","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09340746 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"67148aa6fdd14398e0052a64988a448787de8250","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09340746/persons-with-significant-control/individual/0CpC7g6WfSo_dZp9sBhONOGfBns"},"name":"Ms Ejemen Ehinomen Ojeabulu","name_elements":{"forename":"Ejemen","middle_name":"Ehinomen","surname":"Ojeabulu","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08867686","data":{"address":{"address_line_1":"Welford Road","locality":"Leicester","postal_code":"LE2 7AB","premises":"88-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"42b3d171f6dd0a6413c52f16851497a36f7ab12f","kind":"individual-person-with-significant-control","links":{"self":"/company/08867686/persons-with-significant-control/individual/VQHtuVRejq7lNx7h15YY3nYPPpU"},"name":"Mr Weiwei Jin","name_elements":{"forename":"Weiwei","surname":"Jin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08880176","data":{"address":{"address_line_1":"Quarry Close","address_line_2":"Werrington","country":"England","locality":"Stoke-On-Trent","postal_code":"ST9 0LA","premises":"23"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"12a1189f85cec53a798534fa93223eb952ba856c","kind":"individual-person-with-significant-control","links":{"self":"/company/08880176/persons-with-significant-control/individual/cNuBGZmBNyy7WVi0T8IhNV3BsjU"},"name":"Mr Scott Lawton","name_elements":{"forename":"Scott","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10609816","data":{"address":{"address_line_1":"Digital Park","address_line_2":"Pacific Way","country":"United Kingdom","locality":"Salford","postal_code":"M50 1DR","premises":"2"},"etag":"a728dae71a54b04186d23d6e22b1b937f1c1bcad","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"10607604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10609816/persons-with-significant-control/corporate-entity/YrvkKgT4FLMLWXEEF13TV0GaLHg"},"name":"Pot Kettle Black Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"NI063046","data":{"address":{"address_line_1":"Ballyblack Road","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT22 2AB","premises":"23"},"ceased_on":"2016-04-06","etag":"4271a299b20086a22f0b87b6abc8d1b91444e248","identification":{"country_registered":"Northern Ireland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Northern Ireland","registration_number":"Nc000879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI063046/persons-with-significant-control/corporate-entity/Rg-bqCZgnB6J_6F5h3J1bcPoj34"},"name":"Blt Investments Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610286","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"975e39b0eecc828ef47d6d46ecf2707bdc0309b0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610286/persons-with-significant-control/individual/lBNx_TgPPoDlSXg5qb66ybIjGGk"},"name":"Mr Tommy Kristensson","name_elements":{"forename":"Tommy","surname":"Kristensson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"09414026","data":{"address":{"address_line_1":"Delaware Road","address_line_2":"Styvechale","country":"England","locality":"Coventry","postal_code":"CV3 6LX","premises":"28","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"7578c50837c6b8a1dec3dfa63a8c03b0e2084953","kind":"individual-person-with-significant-control","links":{"self":"/company/09414026/persons-with-significant-control/individual/QO4cybUN5vtXs9PaRk2PYND_ynM"},"name":"Mr Alexander Stuart Thomson-Bialy","name_elements":{"forename":"Alexander","middle_name":"Stuart","surname":"Thomson-Bialy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609817","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c8c257ede9624860b35a8a4a0ff23caa2bc205ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609817/persons-with-significant-control/individual/1Cv5_1PVnoFnyAv-uvSz6A9iiOM"},"name":"Mr Alex Francis Lato Newberry","name_elements":{"forename":"Alex","middle_name":"Francis Lato","surname":"Newberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"08873627","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","care_of":"HILLIER HOPKINS LLP","locality":"Watford","postal_code":"WD17 1HP","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"a649dbc72ded1a4855760a29ac6dcd593fbf568b","kind":"individual-person-with-significant-control","links":{"self":"/company/08873627/persons-with-significant-control/individual/UaRGOLJ-PeplHkdEKeIWF0SXnj0"},"name":"Andrew James Hind","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Hind"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09993807","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW18 3EL","premises":"3 Willow Tree Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"c58bafaa9b2e20127ff04b17ae5f2afa0e99dae5","kind":"individual-person-with-significant-control","links":{"self":"/company/09993807/persons-with-significant-control/individual/H4OOYrc16rOHDzLp1AWzFkZCbVE"},"name":"Miss Marion Geisler","name_elements":{"forename":"Marion","surname":"Geisler","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07932737","data":{"address":{"address_line_1":"South Way","locality":"Newhaven","postal_code":"BN9 9LL","premises":"14","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"ec7635662c81f2ae732be21a02bf2778eddbbe9c","kind":"individual-person-with-significant-control","links":{"self":"/company/07932737/persons-with-significant-control/individual/JR1TG_BjBtKI_f_aeWFB6qQPqC4"},"name":"Mr Christopher Mark Macrae","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Macrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-13"}}
{"company_number":"08341167","data":{"address":{"address_line_1":"Norwood Avenue","country":"England","locality":"Romford","postal_code":"RM7 0QL","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"3701566d5bfed36681b5650d6f66dd8d4fbe378d","kind":"individual-person-with-significant-control","links":{"self":"/company/08341167/persons-with-significant-control/individual/vdde0Yeu5IQIKcRT7qZSAyfduMU"},"name":"Ms Anna Beata Twarowska","name_elements":{"forename":"Anna","middle_name":"Beata","surname":"Twarowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08734337","data":{"address":{"address_line_1":"Pyrford Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6SD","premises":"3 Park Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"d46f2fad87cd4191b98a365475e59c99cc9cfdb1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08734337/persons-with-significant-control/individual/TKd3HJFhBmi3uSaYBcpRojOeZhg"},"name":"Mr Trevor David Pullen","name_elements":{"forename":"Trevor","middle_name":"David","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"08355467","data":{"address":{"address_line_1":"Edmond Castle","address_line_2":"Corby Hill","country":"England","locality":"Carlisle","postal_code":"CA4 8QD","premises":"13"},"ceased_on":"2023-11-20","etag":"02e4874819d020e5c64aae5154432d00b6cfd4c3","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Companiy","place_registered":"England","registration_number":"09129489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08355467/persons-with-significant-control/corporate-entity/P8ORTUQd64p0nKYykZCk43HPazk"},"name":"Malcolm Greenwood","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610567","data":{"address":{"address_line_1":"Garstang Road","address_line_2":"Broughton","country":"United Kingdom","locality":"Preston","postal_code":"PR3 5BT","premises":"Barton Hall","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"9c2a34434cb2cef7a50e89e11c6935c7d7e4297a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610567/persons-with-significant-control/individual/1k1PLXdQOOfVV7qqyHd52GoDNWg"},"name":"Mr Yousuf Ayyub Bux","name_elements":{"forename":"Yousuf","middle_name":"Ayyub","surname":"Bux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610567","data":{"address":{"address_line_1":"Garstang Road","address_line_2":"Broughton","country":"United Kingdom","locality":"Preston","postal_code":"PR3 5BT","premises":"Barton Hall","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"7463e378bdc2fa9c904c0c2a32924070ac5e8681","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610567/persons-with-significant-control/individual/C5NqlQ9YJ9ct64O4Gvg6rqC1vHo"},"name":"Mr Ayyub Vali Bux","name_elements":{"forename":"Ayyub","middle_name":"Vali","surname":"Bux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"03016337","data":{"address":{"address_line_1":"Poynton","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 1YZ","premises":"18 Spring Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"8d4d1909c210799ffb6feae923a6f7e519c16a77","kind":"individual-person-with-significant-control","links":{"self":"/company/03016337/persons-with-significant-control/individual/o0Q-MEG3gbbUNvePcHl-wHcEi_Q"},"name":"Duncan Black Mcvicar","name_elements":{"forename":"Duncan","middle_name":"Black","surname":"Mcvicar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06810926","data":{"address":{"address_line_1":"Hawthorn Corner","country":"England","locality":"Herne Bay","postal_code":"CT6 6TL","premises":"2 Hawthorn Corner"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"352768fe002aae6584e3107b794a564773c8a341","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06810926/persons-with-significant-control/individual/WBWQxlboRWppvvnWhk_1UHHanx8"},"name":"Mr Darren Raymond Cursons","name_elements":{"forename":"Darren","middle_name":"Raymond","surname":"Cursons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09972226","data":{"address":{"address_line_1":"17 Tankerton Road","country":"England","locality":"Whitstable","postal_code":"CT5 2AB","premises":"Red Gables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"2a0d78722892e507909355756a5c38d72aad6621","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"ROYLE ACCOUNTING LTD ACSP","identity_verified_on":"2025-07-17T00:00:00Z","preferred_name":"Sally Pywell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09972226/persons-with-significant-control/individual/TVMYlKM3MjdLKltUAV2Dv6hQyDI"},"name":"Mrs Sally Pywell","name_elements":{"forename":"Sally","surname":"Pywell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06812997","data":{"address":{"address_line_1":"Cranfield Airport","country":"England","locality":"Cranfield","postal_code":"MK43 0JR","premises":"Building 187","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"23a1e405bcce85fc9dc0fb326caa0897b6881951","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06812997/persons-with-significant-control/individual/XhNZ5A5L2TQ5p34WJgdQ5kVN8fY"},"name":"Mr Wayne Bryan Precious","name_elements":{"forename":"Wayne","middle_name":"Bryan","surname":"Precious","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09972226","data":{"address":{"address_line_1":"Tankerton Road","country":"England","locality":"Whitstable","postal_code":"CT5 2AB","premises":"17"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"7b8acc15268bd8893253a8200864325e6abcd898","kind":"individual-person-with-significant-control","links":{"self":"/company/09972226/persons-with-significant-control/individual/b0NP8jK8TZFVyY77vhGSpWXNXAo"},"name":"Mr Stuart Martin Henry Pywell","name_elements":{"forename":"Stuart","middle_name":"Martin Henry","surname":"Pywell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610606","data":{"address":{"address_line_1":"Block F","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 8TL","premises":"Unit 5"},"ceased_on":"2024-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"a349dacb793126bedd822e658a8e629347642b66","kind":"individual-person-with-significant-control","links":{"self":"/company/10610606/persons-with-significant-control/individual/OxZmPqwypH5Nmd3RtBu0znwGKFU"},"name":"Helen Holian","name_elements":{"forename":"Helen","surname":"Holian"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"04651296","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4BQ","premises":"8"},"etag":"ebaca05500a5cdd930b1491c405cea4fd0a146d0","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies","registration_number":"Oc343361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04651296/persons-with-significant-control/corporate-entity/IBIlxlEVIBKdMLerhxutGRE29X4"},"name":"Holman Fenwick Willan Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"05038367","data":{"address":{"address_line_1":"Bluebell Way","address_line_2":"Tutbury","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9LJ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8fd0866f8a376abf67328fcf760af745d1909fe7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05038367/persons-with-significant-control/individual/LysoSR8cJh5fgLByetC1uVtdrlo"},"name":"Mr Antony Mark Taylor","name_elements":{"forename":"Antony","middle_name":"Mark","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"06089126","data":{"address":{"address_line_1":"Kenilworth Road","address_line_2":"Balsall Common","country":"England","locality":"Coventry","postal_code":"CV7 7EY","premises":"Old Lodge Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"e0c087713de1d566887e71e99b0906803741824f","kind":"individual-person-with-significant-control","links":{"self":"/company/06089126/persons-with-significant-control/individual/2l8elp55-UWHufO7-ZzNW8laezU"},"name":"Mrs Diane Wright","name_elements":{"forename":"Diane","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06451247","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573"},"etag":"f7b65c682f88b4a5882b400d2252e60803af64ef","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08752187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06451247/persons-with-significant-control/corporate-entity/AerI1bbpu9tRTUU_VbBkY5uDnPQ"},"name":"Ip Holdings (Midlands) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610607","data":{"address":{"address_line_1":"Parsons Green","country":"United Kingdom","locality":"St Ives","postal_code":"PE27 4AA","premises":"James Hall","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"9ae4450ba048de9fee26900fc621e3be4159c917","kind":"individual-person-with-significant-control","links":{"self":"/company/10610607/persons-with-significant-control/individual/C1NaFmHWtpMEVph0BM9vQRi0Em4"},"name":"Hugo Peter Haig","name_elements":{"forename":"Hugo","middle_name":"Peter","surname":"Haig"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610606","data":{"address":{"address_line_1":"Block F","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 8TL","premises":"Unit 5"},"ceased_on":"2024-07-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"8de65ed9666e0bd0b1bd61066c5775baebf1aad6","kind":"individual-person-with-significant-control","links":{"self":"/company/10610606/persons-with-significant-control/individual/3ZIZqz8-DiD5gHLjt11KgSYnMAw"},"name":"Mr Mark Thomas Holian","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Holian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"05694906","data":{"address":{"address_line_1":"56 Riceyman Road","address_line_2":"Bradwell","locality":"Newcastle Under Lyme","postal_code":"ST5 8LG","premises":"Riceyman Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"9a976f4bddaed3ddac4fbb8ed54f1775647db992","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05694906/persons-with-significant-control/individual/sEm1nhyYx19uxGOJqws5Zul6_Qg"},"name":"Mr Robert James Walker","name_elements":{"forename":"Robert","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-01"}}
{"company_number":"SC296396","data":{"address":{"address_line_1":"Springholm","country":"Scotland","locality":"Castle Douglas","postal_code":"DG7 3LP","premises":"The Forge"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1951},"etag":"de5c30d270439857d2654aefb74d33f8ce56f5ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC296396/persons-with-significant-control/individual/7Qq-vHT-MeejJh-ucdX-wEUdbCY"},"name":"Mr Derek John Porter","name_elements":{"forename":"Derek","middle_name":"John","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC296396","data":{"address":{"address_line_1":"Springholm","country":"Scotland","locality":"Castle Douglas","postal_code":"DG7 3LP","premises":"The Forge"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1949},"etag":"1141db123e9ad4d6009886a9fef456f7c31a6b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC296396/persons-with-significant-control/individual/6UtS-hiEVJOsGvCWo00qQWGutV4"},"name":"Mrs Winifred Porter","name_elements":{"forename":"Winifred","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10610816","data":{"address":{"address_line_1":"Custard Factory","address_line_2":"Gibb Street","country":"England","locality":"Birmingham","postal_code":"B9 4AA","premises":"521 The Greenhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"cc384d0114b2394475e0050df06fb8603320448c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610816/persons-with-significant-control/individual/Xrj90ygTSpLK-eCv_Q2khHgiz2A"},"name":"Mr Regan Peggs","name_elements":{"forename":"Regan","surname":"Peggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10610816","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7RJ","premises":"62"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"22bf38065e76b86c661a7ad035bc5a034f31823b","kind":"individual-person-with-significant-control","links":{"self":"/company/10610816/persons-with-significant-control/individual/kMDTHqHpTxQMUv_Wl11usKcckIA"},"name":"Ms Rachel Eunson","name_elements":{"forename":"Rachel","surname":"Eunson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"02291017","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Earls Colne","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 2RH","premises":"56","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"d90017662fa39478b06b1827023895ede296c05a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02291017/persons-with-significant-control/individual/EBZjLeWhNymjRxGDfjYtT3r4wAM"},"name":"Mr Christopher William Siddall","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Siddall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"09430047","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"d695f54347f4c89de631f6a6fe9ac5b883258586","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Antony Clive PARSELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09430047/persons-with-significant-control/individual/VNqu8ZMmG57f0a6cawAqiHuXzaI"},"name":"Mr Antony Clive Parsell","name_elements":{"forename":"Antony","middle_name":"Clive","surname":"Parsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"06465827","data":{"address":{"address_line_1":"Fernlea","country":"United Kingdom","locality":"Colchester","postal_code":"C04 5UB","premises":"36","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"f30979abd8008d413e31a0918ada179b4c92d149","kind":"individual-person-with-significant-control","links":{"self":"/company/06465827/persons-with-significant-control/individual/6-KELMuLWHvVlGuO9jcZUC7Rz2o"},"name":"Steven Robert Bird","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Bird"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"10610817","data":{"address":{"address_line_1":"Orion House","address_line_2":"Coventry Road","country":"United Kingdom","locality":"London","postal_code":"E1 5RY","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"9907a4bc6a29926b2c8a356b1569de47253cdc63","kind":"individual-person-with-significant-control","links":{"self":"/company/10610817/persons-with-significant-control/individual/wiEQKQcJpAO5EQ-LNyMQSB3dXCY"},"name":"Mr Aminul Islam","name_elements":{"forename":"Aminul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610866","data":{"address":{"address_line_1":"377-399 London Road","country":"England","locality":"Camberley","postal_code":"GU15 3HL","premises":"Unit 104-105. Basepoint Business Centre (Camberley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"4a9694304cfc025109d665f5d6d4a2a595b6c284","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610866/persons-with-significant-control/individual/He2A-Z5nU8pfbKS3GqJIosF5V1U"},"name":"Dr Jyoti Vandana","name_elements":{"forename":"Jyoti","surname":"Vandana","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10610866","data":{"address":{"address_line_1":"377-399 London Road","country":"England","locality":"Camberley","postal_code":"GU15 3HL","premises":"Unit 303, Basepoint Business Centre  (Camberley)"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"1e9204a4a2cd2f1988982e5dcd8fdb6dae9eaa06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610866/persons-with-significant-control/individual/Lm933vH346kK6CCmwR8cYWDO5QU"},"name":"Mr Neeraj Kumar Pandey","name_elements":{"forename":"Neeraj","middle_name":"Kumar","surname":"Pandey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10610867","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG5 0XQ","premises":"97 Ravensbourne Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"14c9ea9e358599c850b2ebf2ec3224d0d7bab22e","kind":"individual-person-with-significant-control","links":{"self":"/company/10610867/persons-with-significant-control/individual/KTwB4WTvc_f9tDGTcrK8SrHKTCA"},"name":"Ms Zornitsa Emezova","name_elements":{"forename":"Zornitsa","surname":"Emezova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09417786","data":{"address":{"country":"United Kingdom","locality":"Hayle","postal_code":"TR27 4LD","premises":"28 Mount Pleasant","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"cc45477fbbc1186b2ce90f6a2cc322bf2792d8ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09417786/persons-with-significant-control/individual/O3gxL73b9xR10Iu87N5iNFTWVOw"},"name":"Mr Stephen Clemo","name_elements":{"forename":"Stephen","surname":"Clemo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10610946","data":{"address":{"address_line_1":"West Common","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2JD","premises":"Rivers Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"49c58f000810a6421d1402bad2cc39931fd5fd63","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Daniel Anthony Brisk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610946/persons-with-significant-control/individual/JZH3oIrBrgvhPb0nMWGiVc4ULyo"},"name":"Mr Daniel Anthony Brisk","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Brisk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08865957","data":{"address":{"address_line_1":"Third Floor North","address_line_2":"Walworth Road","country":"United Kingdom","locality":"London","postal_code":"SE17 1JE","premises":"224 - 236"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"79e40497a82b5903c88e3d93b4250600b58685f1","kind":"individual-person-with-significant-control","links":{"self":"/company/08865957/persons-with-significant-control/individual/NQ-59_4Hyzgln3V6Bo6LP23A0aY"},"name":"Mrs Chloe Cooke","name_elements":{"forename":"Chloe","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-28"}}
{"company_number":"09990216","data":{"address":{"address_line_1":"Binley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1JN","premises":"Leofric House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"8ce1f6e4c8c081a0a63016a8a700fb6a23293f58","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"LEIGH CHRISTOU LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Liam Francis D'Arcy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09990216/persons-with-significant-control/individual/SRyCOWRQfZ-eF_gtdQpe7bFEYNA"},"name":"Mr Liam Francis D'Arcy","name_elements":{"forename":"Liam","middle_name":"Francis","surname":"D'Arcy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05025396","data":{"address":{"address_line_1":"Pant Hirwaun","address_line_2":"Bryncethin","country":"Wales","locality":"Bridgend","postal_code":"CF32 9UJ","premises":"Bron Y Deri House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"44455fb23bb1e0004287ac2e0abebeb34f9714ca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05025396/persons-with-significant-control/individual/Pv_F4xC2Y41X9QbO0xjrqrOaf38"},"name":"Mr Paul Andrew Brain","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Brain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04148887","data":{"address":{"address_line_1":"21 Water Street","address_line_2":"Skipton","locality":"North Yorkshire","postal_code":"BD23 1PQ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"c1c3f66e25680fd845d7a5db579cd8c881f2719e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"BROADHEAD PEEL RHODES LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Phillip Williamson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04148887/persons-with-significant-control/individual/XaG9Ir7CA9mbN-HzrcNrFynwu_U"},"name":"Mr Philip Williamson","name_elements":{"forename":"Philip","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10610946","data":{"address":{"address_line_1":"West Common","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2JD","premises":"Rivers Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"83814cabaddc98625f5c348b8ff362b5ef235a1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Nathan Ross Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610946/persons-with-significant-control/individual/cy7FsatiYBafpFQanE5FNNze3D8"},"name":"Mr Nathan Ross Brown","name_elements":{"forename":"Nathan","middle_name":"Ross","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610947","data":{"address":{"address_line_1":"4radnor Terrace","country":"United Kingdom","locality":"W148fe","postal_code":"W14 8FE","premises":"6 Benson House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"71cea19863740d6d871c07968501e2fd6a3ba50a","kind":"individual-person-with-significant-control","links":{"self":"/company/10610947/persons-with-significant-control/individual/4c4Zv-Iq2it2MUTSStFuvYbFShc"},"name":"Mr Mohamad Reda","name_elements":{"forename":"Mohamad","surname":"Reda","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"05036037","data":{"address":{"address_line_1":"Ashworth Lane","address_line_2":"Bank Top","country":"England","locality":"Bolton","postal_code":"BL1 8RA","premises":"The Pavilion","region":"Lancashire"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"0cffbca2cb2aae3b1a091e21dc3f84ff913b728c","kind":"individual-person-with-significant-control","links":{"self":"/company/05036037/persons-with-significant-control/individual/C12VaTFlRGjgfuCaeJwfg9NrmrQ"},"name":"Mr Sharn David Sweeney","name_elements":{"forename":"Sharn","middle_name":"David","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05036037","data":{"address":{"address_line_1":"Ashworth Lane","address_line_2":"Bank Top","country":"England","locality":"Bolton","postal_code":"BL1 8RA","premises":"The Pavilion","region":"Lancashire"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"9dfa9b19dea7cfc9e22dd4e4140b27187b3cce94","kind":"individual-person-with-significant-control","links":{"self":"/company/05036037/persons-with-significant-control/individual/36f5midHdeAImtp2e6auc1Y2op8"},"name":"Mrs Angela Sweeney","name_elements":{"forename":"Angela","surname":"Sweeney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07118697","data":{"address":{"address_line_1":"Devenish Road","country":"England","locality":"Ascot","postal_code":"SL5 9QR","premises":"1 Knole Wood"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"21a04052f3976a0cba51ee95f0b66d03dd7df89c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07118697/persons-with-significant-control/individual/vhuZWU2nN10dOduAhc0ly_VT3IM"},"name":"Mr Michael Ross Brooke","name_elements":{"forename":"Michael","middle_name":"Ross","surname":"Brooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"04657437","data":{"address":{"address_line_1":"10 Market Place","address_line_2":"Kirkbymoorside","locality":"York","postal_code":"YO62 6DB"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"ad6cb8bf77cf0fa430e3ffe03da4434a94cfcd2b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04657437/persons-with-significant-control/individual/kxlZJ1fhjddz0ybBcg-hLOOIBC8"},"name":"Mrs Joanne Claire Towler","name_elements":{"forename":"Joanne","middle_name":"Claire","surname":"Towler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04370077","data":{"address":{"address_line_1":"Alfreda Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 2EH","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1963},"etag":"969426c2bab15d45f566cfe85fbb60a0da5e6bc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04370077/persons-with-significant-control/individual/kp_c-iK2BWEIl6IO0SFAn3Lm8i8"},"name":"Ms Gwawr Owen","name_elements":{"forename":"Gwawr","surname":"Owen","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610996","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"c2601eb470f6a807ccefdd47170281585eaa5050","kind":"individual-person-with-significant-control","links":{"self":"/company/10610996/persons-with-significant-control/individual/jnU6nRz5eXsE-pt4WPs2IkfInNc"},"name":"Ms Ivona Godlova","name_elements":{"forename":"Ivona","surname":"Godlova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"04657437","data":{"address":{"address_line_1":"10 Market Place","address_line_2":"Kirkbymoorside","locality":"York","postal_code":"YO62 6DB"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"576e441d702e7a5d383e4c5346f5ea5190d67a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04657437/persons-with-significant-control/individual/vQGuicsGmx6dAEihjtUlBZKS36k"},"name":"Mr Rory James Towler","name_elements":{"forename":"Rory","middle_name":"James","surname":"Towler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05717447","data":{"address":{"address_line_1":"39/43 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"ceased_on":"2018-05-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"6d0797bdf2d86b49b609f0017b78c0c518c486be","kind":"individual-person-with-significant-control","links":{"self":"/company/05717447/persons-with-significant-control/individual/3DpiAEf1Uoh_ZYF0i0tuxAtW44s"},"name":"Mr Michael Leonard Loveday","name_elements":{"forename":"Michael","middle_name":"Leonard","surname":"Loveday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05350056","data":{"address":{"address_line_1":"Flat 2  Eastgate Court","address_line_2":"Stanhope Avenue","locality":"London","postal_code":"N3 3LX"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"fd5f6fd23b6cb33f3a1d86e895648b374cf4041e","kind":"individual-person-with-significant-control","links":{"self":"/company/05350056/persons-with-significant-control/individual/CiKjWfsZO303SvxxqYpty8ZdsdE"},"name":"Ms Adele Longden","name_elements":{"forename":"Adele","surname":"Longden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01994157","data":{"address":{"address_line_1":"1 Ashley Avenue","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5AD","premises":"Global House","region":"Surrey"},"etag":"0ce12a76a5c968cb1d14a1b0ed5b22770ee0d1eb","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liabilities Act","legal_form":"Limited Liability","place_registered":"Companies House, Cardiff.","registration_number":"03733862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01994157/persons-with-significant-control/corporate-entity/5RvV_74hQqi1n_xW77txBzVzL3I"},"name":"Europa Global Network Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"07922437","data":{"address":{"address_line_1":"Broadleaf Walk","address_line_2":"Birtley","locality":"Chester Le Street","postal_code":"DH3 1FB","premises":"8","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"0941a0985733acdd75db2a138883ddffc4f28606","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07922437/persons-with-significant-control/individual/z3Q7ZCkkroNcqVkUNnRav30maCE"},"name":"Mr Joseph Louis Brown","name_elements":{"forename":"Joseph","middle_name":"Louis","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09983087","data":{"address":{"address_line_1":"1 Fisher Close","country":"England","locality":"London","postal_code":"SE16 5AD","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"3656565dac2bb4b403196413dcdf2915f450102c","kind":"individual-person-with-significant-control","links":{"self":"/company/09983087/persons-with-significant-control/individual/JcSCx-MahPnjw-WT2AxNskZ9hpU"},"name":"Mr Augustine Manu","name_elements":{"forename":"Augustine","surname":"Manu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"07922437","data":{"address":{"address_line_1":"Broadleaf Walk","address_line_2":"Birtley","locality":"Chester Le Street","postal_code":"DH3 1FB","premises":"8","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"b99f6cf98879c15aa93a1747cb4657450db925d0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07922437/persons-with-significant-control/individual/UHRNYoaJRpkCxqt4qNtPSXmoXt0"},"name":"Mr Rhys Lee Clarke","name_elements":{"forename":"Rhys","middle_name":"Lee","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09409876","data":{"address":{"address_line_1":"Kingsway Place","country":"England","locality":"London","postal_code":"EC1R 0LU","premises":"50a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d2e21627921a379ad25991c834fb1b7b20934761","kind":"individual-person-with-significant-control","links":{"self":"/company/09409876/persons-with-significant-control/individual/c-xoIR4qujot3alYEtIWcX40idQ"},"name":"Mr Nicholas Hatton Jones","name_elements":{"forename":"Nicholas","middle_name":"Hatton","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09431037","data":{"address":{"address_line_1":"Great Titchfield Street","country":"England","locality":"London","postal_code":"W1W 5BB","premises":"131-151"},"etag":"cc5ecfb5ecc74c43175930b4c725beeaad1166b1","identification":{"country_registered":"England","legal_authority":"Laws Of England","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"06402143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09431037/persons-with-significant-control/corporate-entity/wkiZUiAqbgfZncc3NuzSqEieMwQ"},"name":"Social Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07146806","data":{"address":{"address_line_1":"Blandford Street","locality":"London","postal_code":"W1U 8AG","premises":"104"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1964},"etag":"f3e2abddb29d4316fddda513179f828b4a1be879","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07146806/persons-with-significant-control/individual/I_SKrBnMIArMoqbpDC8C6B3PTZc"},"name":"Mr Martin Rock","name_elements":{"forename":"Martin","surname":"Rock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07146806","data":{"address":{"address_line_1":"Bryanston Mews West","country":"England","locality":"London","postal_code":"W1H 2BW","premises":"7"},"ceased_on":"2020-09-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"b687d20448ed6740d7bd93499fe91fa28828438c","kind":"individual-person-with-significant-control","links":{"self":"/company/07146806/persons-with-significant-control/individual/VelBz7ldIHxULiAzwkaaxgV3dPU"},"name":"Mr Hannu Ragnvald Ryoppenen","name_elements":{"forename":"Hannu","middle_name":"Ragnvald","surname":"Ryoppenen","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08895916","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm 101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"5eab75cc84c8004dadb2b11faff439f8fd5db4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/08895916/persons-with-significant-control/individual/W_AWiiTbhQLJj4DCPWYo-Iuhxyw"},"name":"Huan Xiong","name_elements":{"forename":"Huan","surname":"Xiong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09417377","data":{"address":{"address_line_1":"Barnfield Crescent","locality":"Exeter","postal_code":"EX1 1QT","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"49bfe5abb6ddfc9f933cf44f78e6bbad9a8bebcf","kind":"individual-person-with-significant-control","links":{"self":"/company/09417377/persons-with-significant-control/individual/HS7DzLUvL-HK1QDVFZU8vKcQd_0"},"name":"Mrs Sarah Jane Walshe","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Walshe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09988697","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"593ddca64d4b50141f047b772f5227edbd8f5e81","kind":"individual-person-with-significant-control","links":{"self":"/company/09988697/persons-with-significant-control/individual/-rMOuBCFDgofJcJD6Wjdmc47Ni8"},"name":"Mr Steven Douglas Hammond","name_elements":{"forename":"Steven","middle_name":"Douglas","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05353287","data":{"address":{"country":"Israel","locality":"Nes Ziona","postal_code":"74067","premises":"6 Rotem Street"},"country_of_residence":"Israel","date_of_birth":{"month":1,"year":1968},"etag":"fee26ee0d2072a30a6d8cf7e22484f6152c77479","kind":"individual-person-with-significant-control","links":{"self":"/company/05353287/persons-with-significant-control/individual/ujX6IbrkJwJJIPmr17R0QxP0aBA"},"name":"Mr. Michael Laurie Kaye","name_elements":{"forename":"Michael","middle_name":"Laurie","surname":"Kaye","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06794806","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"db82aaf6dd1320ba22ff8b98285b0c2358301021","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06794806/persons-with-significant-control/individual/vMJ52RnKZgpKq0lw3Jjb144yraE"},"name":"Mr Adam Alleyne","name_elements":{"forename":"Adam","surname":"Alleyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05353287","data":{"address":{"country":"Israel","locality":"Nes Ziona","postal_code":"74067","premises":"6 Rotem Street"},"country_of_residence":"Israel","date_of_birth":{"month":9,"year":1967},"etag":"d34a37f8bd931f01cd50922bbc9c9fe945e275dc","kind":"individual-person-with-significant-control","links":{"self":"/company/05353287/persons-with-significant-control/individual/o5DyZAxGdh37Cbd5XADAojsBO1k"},"name":"Mrs Dafna Kaye","name_elements":{"forename":"Dafna","surname":"Kaye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612397","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7QG","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"e364ec1c24d388351ee17b6f96b1e3c7f161468e","kind":"individual-person-with-significant-control","links":{"self":"/company/10612397/persons-with-significant-control/individual/-L5O3IHZUvEiT8pVlpvXPOFdX58"},"name":"Mr Michael Anthony Kilgannon","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Kilgannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612396","data":{"address":{"address_line_1":"Stoneycroft Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8ED","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"71ee5f936b29a02509f0a429d80b8b337ed8b2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10612396/persons-with-significant-control/individual/1JZLRZuxzWnJD4bhsbfbbSpj5pY"},"name":"Mr Ionut Cirjan","name_elements":{"forename":"Ionut","surname":"Cirjan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10612296","data":{"address":{"address_line_1":"Southam Road","address_line_2":"Radford Semele","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1TY","premises":"Old Leasowe Farmhouse"},"ceased_on":"2018-12-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"5410d8de7c27d2af3a1c5cdeeef2425848eb24bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10612296/persons-with-significant-control/individual/1VjI2v3ZDrdlVEpXNxQz4xTnHvw"},"name":"Mrs Rachel Marie Sealey-Stanton","name_elements":{"forename":"Rachel","middle_name":"Marie","surname":"Sealey-Stanton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10612297","data":{"address":{"address_line_1":"Westminster Way","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 0LW","premises":"74c","region":"England"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"2d5cbbbb148c710dbdb354ea9e4d18d1f49c3626","kind":"individual-person-with-significant-control","links":{"self":"/company/10612297/persons-with-significant-control/individual/lqB1DtpvudlAKV7Ma_FkyAm-hHU"},"name":"Miss Felicity Rose Callaghan","name_elements":{"forename":"Felicity","middle_name":"Rose","surname":"Callaghan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09923276","data":{"address":{"address_line_1":"St Peter's Crescent","locality":"Selsey","postal_code":"PO20 0NA","premises":"23 Trees Court","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"2652e94085eda15d48651e3b956ccfd5c155a793","kind":"individual-person-with-significant-control","links":{"self":"/company/09923276/persons-with-significant-control/individual/qlmd90aUiLpyluUknUDxxm0XhQY"},"name":"Managing Director Eve Marilyn Mountford","name_elements":{"forename":"Eve","middle_name":"Marilyn","surname":"Mountford","title":"Managing Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-19"}}
{"company_number":"10612397","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7QG","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"4b2ec520fd4e646825797d90d858a860704b0ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/10612397/persons-with-significant-control/individual/o0sCO01ydMZldQSb6w3gXJ1L9Tg"},"name":"Mrs Tracy Kilgannon","name_elements":{"forename":"Tracy","surname":"Kilgannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06086056","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"9f0949fa5ba8ba898b361fea65a15fc88dd0db26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06086056/persons-with-significant-control/individual/kr6BdSm6kxTHuGcKnQ99KwiMuMM"},"name":"Michelle Ann Holloway","name_elements":{"forename":"Michelle","middle_name":"Ann","surname":"Holloway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612436","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2017-02-10","etag":"ccbcba62c1b7d988e1b41bf3dde63bb9121b7aa8","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10612436/persons-with-significant-control/corporate-entity/BqB36tMJDk64gpj3Q4CsANkhXXg"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09371206","data":{"address":{"address_line_1":"Piries Place","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1EH","premises":"16","region":"West Sussex"},"ceased_on":"2017-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1934},"etag":"2594e0d3541471a03fe5a0f9ea597f066f9b6f56","kind":"individual-person-with-significant-control","links":{"self":"/company/09371206/persons-with-significant-control/individual/eRLQtaF2EwqXLr4rcyG1TYti7DM"},"name":"Mrs Lili Zhao","name_elements":{"forename":"Lili","surname":"Zhao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-10-13"}}
{"company_number":"07143656","data":{"address":{"address_line_1":"Postwick","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 5HF","premises":"Postwick Lodge","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d5e24a5b0d3e6dace1d8371994c70713724715ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07143656/persons-with-significant-control/individual/v1nwfXbjjn8_3sXldtf_z_VOhn8"},"name":"Mr Alexander Edward Campbell Cutts","name_elements":{"forename":"Alexander","middle_name":"Edward Campbell","surname":"Cutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03149826","data":{"address":{"address_line_1":"Carlisle Street","country":"England","locality":"Goole","postal_code":"DN14 5DX","premises":"Townends Accountants"},"ceased_on":"2018-12-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"e3a959dd7c204cc54b012c3d630f48a7646fb59b","kind":"individual-person-with-significant-control","links":{"self":"/company/03149826/persons-with-significant-control/individual/MmShQRADQ065kf7r-5OSOhkoDlI"},"name":"Mr Christopher David William Souter","name_elements":{"forename":"Christopher","middle_name":"David William","surname":"Souter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09399466","data":{"address":{"address_line_1":"Wallace Parade","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4AL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"167426faa287f1cb9ba8a23512ac31680cb6ec43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09399466/persons-with-significant-control/individual/G8GkbnORWDKUAhq0bE4qSJa0ipA"},"name":"Mr Nathan Brady","name_elements":{"forename":"Nathan","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-21"}}
{"company_number":"09982797","data":{"address":{"address_line_1":"Cubbington","country":"England","locality":"Leamington Spa","postal_code":"CV32 7LP","premises":"19 Stonehouse Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"3e1781a875d4b765e55c84e41c6a8a6756beeccd","kind":"individual-person-with-significant-control","links":{"self":"/company/09982797/persons-with-significant-control/individual/I8ACpKXvkkar8A9_ekxos8JotY4"},"name":"Ms Frances Collier","name_elements":{"forename":"Frances","surname":"Collier","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612437","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"142fd7bbf22e88b06bc4fde81d3dff76eef27edf","kind":"individual-person-with-significant-control","links":{"self":"/company/10612437/persons-with-significant-control/individual/VuoJcoKsZnXJNFlv26rgVzl_msc"},"name":"Mr Alex James Michael Duke","name_elements":{"forename":"Alex","middle_name":"James Michael","surname":"Duke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07143656","data":{"address":{"address_line_1":"Postwick","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 5HF","premises":"Postwick Lodge","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"6406d5d6c7f0ecee9ca4ef0ac31d9aaba8bc1f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07143656/persons-with-significant-control/individual/KhVFq5dkHmp_EiFdQRG7yeizNQc"},"name":"Mrs Louisa Jane Cutts","name_elements":{"forename":"Louisa","middle_name":"Jane","surname":"Cutts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07145637","data":{"address":{"address_line_1":"Llandygai Industrial Estate","address_line_2":"Llandygai","country":"Wales","locality":"Bangor","postal_code":"LL57 4YH","premises":"Units 21-22","region":"Gwynedd"},"etag":"8d0ce38f86526d18b4db571b6c973bce6a592234","identification":{"country_registered":"England/Wales","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England/Wales","registration_number":"02539870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07145637/persons-with-significant-control/corporate-entity/vcifthGQJqzTAyCWfFAaLri2h4Y"},"name":"Watkin Jones \u0026 Son Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"10612506","data":{"address":{"address_line_1":"Church Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 0LY","premises":"Dominique House 1","region":"West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"f290e4da7d58184dc74aad556175a428ec9dbeaa","kind":"individual-person-with-significant-control","links":{"self":"/company/10612506/persons-with-significant-control/individual/fLz42M2kb0n7M27HCeIBhetVC7I"},"name":"Mrs Jayne Marie Leeson","name_elements":{"forename":"Jayne","middle_name":"Marie","surname":"Leeson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05360466","data":{"address":{"address_line_1":"Oakford","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 9EW","premises":"Lower Oakford","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"4c3aa4c919d32423af9ba8f49e9dd3af15f4999c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05360466/persons-with-significant-control/individual/wNbtNeBkdwkFKfmhFnm9gD0SplM"},"name":"Mrs Nadine Jaquiline Renville","name_elements":{"forename":"Nadine","middle_name":"Jaquiline","surname":"Renville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05360466","data":{"address":{"address_line_1":"Oakford","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 9EW","premises":"Lower Oakford","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"bbdd5014145bcd3712a8b5d43c5c6c5fd38af88c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05360466/persons-with-significant-control/individual/nXTpKbsafBwiTTATRvQr5K8BMa0"},"name":"Mr Michael Alan Renville","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Renville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05360466","data":{"address":{"address_line_1":"Hankridge Way","country":"England","locality":"Taunton","postal_code":"TA1 2LR","premises":"Chandos House, Heron Gate"},"ceased_on":"2021-07-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1934},"etag":"c42ddde2f41cd2e9df5d27e338d46ef8f2a54759","kind":"individual-person-with-significant-control","links":{"self":"/company/05360466/persons-with-significant-control/individual/h6Oz7MQkYOmmX8pnXopPJjyyxOk"},"name":"The Estate Of Ms Sheila Renville Deceased","name_elements":{"forename":"Sheila","surname":"Renville Deceased","title":"The Estate Of Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10612507","data":{"address":{"address_line_1":"68 Baker Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Ground Floor, Egerton House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"f1680ff7ea56f8675b1664a937341c3311a765f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10612507/persons-with-significant-control/individual/EuwSbBY18d11BiDGPfWqBep5hTY"},"name":"Mr Martin Gary Mcfadden","name_elements":{"forename":"Martin","middle_name":"Gary","surname":"Mcfadden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612507","data":{"address":{"address_line_1":"Quarry Road","country":"United Kingdom","locality":"Godstone","postal_code":"RH9 8DQ","premises":"Quarry Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1943},"etag":"6f72d7208669d87de092ba7671afd6991a975fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/10612507/persons-with-significant-control/individual/k_mxsNAXzHEmtg5si3I9KTmKWc4"},"name":"Mrs Jacqueline Marie-Anne Nicolotti","name_elements":{"forename":"Jacqueline","middle_name":"Marie-Anne","surname":"Nicolotti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"03914957","data":{"address":{"address_line_1":"2 Leybourne Avenue","country":"England","locality":"Bournemouth","postal_code":"BH10 6HF","premises":"Hillview Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ef123a448840c87377af668a0730e76636339e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/03914957/persons-with-significant-control/individual/8lekLzQHDlpNPYgOlgVmsrez-Xs"},"name":"Mr Matthew James Kinnear","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Kinnear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10612547","data":{"address":{"country":"England","locality":"Pontefract","postal_code":"WF8 4DR","premises":"43 Banks Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"dd4ef2090eca6ea0e8209d5463cc89670bb01857","kind":"individual-person-with-significant-control","links":{"self":"/company/10612547/persons-with-significant-control/individual/QEl66Ht8bEijbCkUXTKbfStCM58"},"name":"Mr Anthony O'Boyle","name_elements":{"forename":"Anthony","surname":"O'Boyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"08883376","data":{"address":{"address_line_1":"3000 Aviator Way","address_line_2":"Manchester Business Park","country":"England","locality":"Manchester","postal_code":"M22 5TG","premises":"C/O Accountsnet"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"9da0ca27724bca88fe62c1a8dd9b7848d8925d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08883376/persons-with-significant-control/individual/sOftXjn4ekGVnxiXaTQX0wS2JMU"},"name":"Mr Justin Walker","name_elements":{"forename":"Justin","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"09377857","data":{"address":{"address_line_1":"Cut Lane","address_line_2":"Aughton","country":"England","locality":"Ormskirk","postal_code":"L39 8RD","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"351a1c7725553477ec2327545615f33c799f815c","kind":"individual-person-with-significant-control","links":{"self":"/company/09377857/persons-with-significant-control/individual/ZFKWwzwKqd0dYZRphT8p2UHxGNk"},"name":"Mr Andrew Halsall","name_elements":{"forename":"Andrew","surname":"Halsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-24"}}
{"company_number":"10612546","data":{"address":{"address_line_1":"Laleston","country":"Wales","locality":"Bridgend","postal_code":"CF32 0NB","premises":"Parcau Isaf Farm"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1966},"etag":"2e3c015b1a7c8832ca301059ba7d5092ce745d73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612546/persons-with-significant-control/individual/2ZD2mxPn-OegC-ZKYJgpoxUFfis"},"name":"Mr Jerome Mathias","name_elements":{"forename":"Jerome","surname":"Mathias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"05704667","data":{"address":{"address_line_1":"Hinckley Road","locality":"Nuneaton","postal_code":"CV11 6LN","premises":"256","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"b4614eacd608a4ad6d34efb055dbe736d2a5d346","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05704667/persons-with-significant-control/individual/x7zhVbCv5VXDu8vWco65uKYvsXE"},"name":"Mrs Catherine Anne Perkins","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05704667","data":{"address":{"address_line_1":"Hinckley Road","locality":"Nuneaton","postal_code":"CV11 6LN","premises":"256","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"ef081a5eed5cc87fdb8b84f5eaa2c435acd8dfdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05704667/persons-with-significant-control/individual/qQKxP8wqKxbu70NV_LKjDKhEWik"},"name":"Mr Duncan Alan Perkins","name_elements":{"forename":"Duncan","middle_name":"Alan","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06491856","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hornchurch","postal_code":"RM11 1SR","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"0eb2d6a67536d0a2b2986f08668981dd316945f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"LIPSON \u0026 CO LIMITED ACSP","identity_verified_on":"2021-07-03T00:00:00Z","preferred_name":"Derek Lewis Levenstein"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06491856/persons-with-significant-control/individual/g8e9sBW-u5YAz_ZopwQUR6lHUFA"},"name":"Dr Derek Lewis Levenstein","name_elements":{"forename":"Derek","middle_name":"Lewis","surname":"Levenstein","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"SC526657","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8AG","premises":"149/4 Morrison Street"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"4f56ba71180f873e27bda59e3a871815caad45d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526657/persons-with-significant-control/individual/BGEO8hFJjCE0GwpaYESrT5VPi3A"},"name":"Mrs Francesca Barbini","name_elements":{"forename":"Francesca","surname":"Barbini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09996916","data":{"address":{"address_line_1":"C/O Shenkers","address_line_2":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Hubspace, Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"29087649a9d10de0b834ba42dbcf10a903094fe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09996916/persons-with-significant-control/individual/-ArCRP3NsPjD1slqgUEzkAeZVPE"},"name":"Mrs Jean Estelle Reuben","name_elements":{"forename":"Jean","middle_name":"Estelle","surname":"Reuben","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC226686","data":{"address":{"address_line_1":"Ainslie Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9"},"etag":"7e52edd524ee682fb55c7039d571fc4d3adc6fd2","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc193655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC226686/persons-with-significant-control/corporate-entity/jdKk62ckJazyVflvdgPa-pC_vuw"},"name":"Jasmine Holdings (Edinburgh) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06493276","data":{"address":{"address_line_1":"Stansted Courtyard, Parsonage Road","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6PU","premises":"Suite 1, The Old Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f8178585a4510ab35943144cdb5b4abf8f73a82d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06493276/persons-with-significant-control/individual/Ce0c6rKqRzLvlVpG0QT6UnuYHlQ"},"name":"Ms Sarah Helen Mckay","name_elements":{"forename":"Sarah","middle_name":"Helen","surname":"Mckay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-05"}}
{"company_number":"06493276","data":{"address":{"address_line_1":"Stansted Courtyard, Parsonage Road","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6PU","premises":"Suite 1, The Old Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"df01f02846c81c59f215f1f646661ff23172b736","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06493276/persons-with-significant-control/individual/SmWASU5WsrzGKnc5PPXEMRhFTYE"},"name":"Ms Katie Eleanor Weise","name_elements":{"forename":"Katie","middle_name":"Eleanor","surname":"Weise","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-05"}}
{"company_number":"10612646","data":{"address":{"address_line_1":"Hillside Gardens","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 2NJ","premises":"Trevarrion"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"1424f18f88aff8e4339d3bb9ccba724f08219491","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612646/persons-with-significant-control/individual/7Vb9sEXTR4IAn075bj5jvNYJV9Y"},"name":"Mr Andreas Alexandrou","name_elements":{"forename":"Andreas","surname":"Alexandrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07945297","data":{"address":{"address_line_1":"High Street","locality":"Haverfordwest","postal_code":"SA61 2BP","premises":"45","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1963},"etag":"2117052c5fd76afb5cbd187dc1c99321da140dfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07945297/persons-with-significant-control/individual/6S5wHxfkKNXujBFX67rLfvpHmLs"},"name":"Ms Avril Lynnette Busby","name_elements":{"forename":"Avril","middle_name":"Lynnette","surname":"Busby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07945297","data":{"address":{"address_line_1":"High Street","locality":"Haverfordwest","postal_code":"SA61 2BP","premises":"45","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"592ae856e9b3f9a444160436d25a24fd708601e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07945297/persons-with-significant-control/individual/qR8Xw0e2qIrFEEzU_UvjSW-ltzQ"},"name":"Ms Samantha Christine Busby","name_elements":{"forename":"Samantha","middle_name":"Christine","surname":"Busby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"03910867","data":{"address":{"address_line_1":"Prince Rupert Road","locality":"Stourport-On-Severn","postal_code":"DY13 0AS","premises":"26","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"245a506a0c814ac06771a3b0a771a36b76115b99","kind":"individual-person-with-significant-control","links":{"self":"/company/03910867/persons-with-significant-control/individual/G8jRycvTEdICbX0UDcYFfKCzgQM"},"name":"Mr John Richard Thorne","name_elements":{"forename":"John","middle_name":"Richard","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05353786","data":{"address":{"address_line_1":"1 Thomas Buildings, New Street","address_line_2":"Pwllheli","locality":"Gwynedd","postal_code":"LL53 5HH"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1970},"etag":"2b4a0b4d600e5799ba430a6bd2a0a2015cb6b10b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05353786/persons-with-significant-control/individual/llrJuSGe5zApH4odq6R_IhmUmpk"},"name":"Mr Robert Percy Midwood","name_elements":{"forename":"Robert","middle_name":"Percy","surname":"Midwood","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"09412317","data":{"address":{"address_line_1":"301 Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E8 4DS","premises":"313 Kings Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"8f14ea19f71cef01ae4f78d2ec0225d487a144c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09412317/persons-with-significant-control/individual/S6YJGU5BdEl7rh-zEQn5yBZqoPw"},"name":"Mr Paul Gerard Traill","name_elements":{"forename":"Paul","middle_name":"Gerard","surname":"Traill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07945146","data":{"address":{"address_line_1":"Chiltern Avenue","country":"England","locality":"Macclesfield","postal_code":"SK11 8QW","premises":"48","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"ba6d6fe42c96e97ef2900ed3e716b054d1469849","kind":"individual-person-with-significant-control","links":{"self":"/company/07945146/persons-with-significant-control/individual/Ch8lO_GGL_up6fJPn9gFP-1oeC4"},"name":"Mr Neville Charles Wardle","name_elements":{"forename":"Neville","middle_name":"Charles","surname":"Wardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07483547","data":{"address":{"address_line_1":"Whitney Avenue","country":"England","locality":"Ilford","postal_code":"IG4 5PN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"9dd3a2557e7506a65d84f81f90be8abbaf180a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/07483547/persons-with-significant-control/individual/WpHCeRSBpUU6Pcjl3qgqA-okDns"},"name":"Mr Rajiv Narula","name_elements":{"forename":"Rajiv","surname":"Narula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07483547","data":{"address":{"address_line_1":"Whitney Avenue","country":"England","locality":"Ilford","postal_code":"IG4 5PN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b27e644df5e7ff86485a21c04ef6624e56eea121","kind":"individual-person-with-significant-control","links":{"self":"/company/07483547/persons-with-significant-control/individual/JmlpXgJbS_mePB2ajah9L7VZdtQ"},"name":"Jyoti Arora","name_elements":{"forename":"Jyoti","surname":"Arora"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08857577","data":{"address":{"country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 2BW","premises":"76 Margam Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"3de7b2deb1018282c0519c521d75bd41723f1094","kind":"individual-person-with-significant-control","links":{"self":"/company/08857577/persons-with-significant-control/individual/I6yuTGctGyDc9Kvs1euATq_JFI0"},"name":"Mr Jaswinder Singh Kingra","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Kingra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07141416","data":{"address":{"address_line_1":"Upper Cape","country":"England","locality":"Warwick","postal_code":"CV34 5DS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"b47745fdd6ecb01396cbf61d16693948909405e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07141416/persons-with-significant-control/individual/zsLOvSXrSuf0wvjs_ddoYq-iGZg"},"name":"Ms Beverly Jeavons","name_elements":{"forename":"Beverly","surname":"Jeavons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09417176","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f407b2df56bc3ff358e9043e412b99d997aeccaa","kind":"individual-person-with-significant-control","links":{"self":"/company/09417176/persons-with-significant-control/individual/SyTfPtqcfkXtDay9-J1xnR938HQ"},"name":"Mr Riko Sibbe","name_elements":{"forename":"Riko","surname":"Sibbe","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"09417176","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"90ec490e29f7c9310649514b5f19f0c973078d12","kind":"individual-person-with-significant-control","links":{"self":"/company/09417176/persons-with-significant-control/individual/Uf4MBN37N0XFOWqn_BQuq7qXsnA"},"name":"Mrs Reiko Sato","name_elements":{"forename":"Reiko","surname":"Sato","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"09431996","data":{"address":{"address_line_1":"Beambridge Close","country":"England","locality":"Henhull","postal_code":"CW5 6XR","premises":"4","region":"Nantwich"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"b90f2d6b36e6fb48bd807278fd059afffcbe2082","kind":"individual-person-with-significant-control","links":{"self":"/company/09431996/persons-with-significant-control/individual/gMhohoXAmUsxAtgSu1fcgfDnj8E"},"name":"Mr Philip Jan Hauser","name_elements":{"forename":"Philip","middle_name":"Jan","surname":"Hauser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09407716","data":{"address":{"address_line_1":"Amba House","address_line_2":"15 College Road","care_of":"FREEMAN LAWRENCE \u0026 PARTNERS LTD","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BA","premises":"First Floor, Suite 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"14953260904ce9f35a55558ffe2016c120f65773","kind":"individual-person-with-significant-control","links":{"self":"/company/09407716/persons-with-significant-control/individual/D3Gba-CGedlNl6xpLHW98C77V74"},"name":"Mr Maxwell Alexander Mcgill","name_elements":{"forename":"Maxwell","middle_name":"Alexander","surname":"Mcgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09407716","data":{"address":{"address_line_1":"Amba House","address_line_2":"15 College Road","care_of":"FREEMAN LAWRENCE \u0026 PARTNERS LTD","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BA","premises":"First Floor, Suite 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"9bc4e01dd73eed1d01384e35faf8912ff9d06c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09407716/persons-with-significant-control/individual/-66s7uH1OYdaUfjBNKvOhIN02IU"},"name":"Mr Campbell David Beaton","name_elements":{"forename":"Campbell","middle_name":"David","surname":"Beaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09977676","data":{"address":{"address_line_1":"Notting Hill Gate","address_line_2":"Suite 99","country":"England","locality":"London","postal_code":"W11 3JE","premises":"22"},"etag":"8756b8ce6ce20373d503fe18234ffd4ab24ab154","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"06522863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09977676/persons-with-significant-control/corporate-entity/ict1FbG5QofiXe9SpOcQBgucaLk"},"name":"Ten Cent Adventures Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07141416","data":{"address":{"address_line_1":"Upper Cape","country":"England","locality":"Warwick","postal_code":"CV34 5DS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"1255352eee0f8aee1a0cf267f411048293d25e94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07141416/persons-with-significant-control/individual/KTRyvj2N9cnbFY9d-PYOf2Mmono"},"name":"Mr Steven Harris","name_elements":{"forename":"Steven","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08555007","data":{"address":{"address_line_1":"10 Ebury Bridge Road","country":"England","locality":"London","postal_code":"SW1W 8PZ","premises":"Eni House","region":"England"},"etag":"6f5d3a4f1d42b4804a17b40e7c85e18e1d24d1a6","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"936223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08555007/persons-with-significant-control/corporate-entity/KmBXkODG0QuD2cg0PKcszvSV_YY"},"name":"Eni Ulx Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09977936","data":{"address":{"address_line_1":"Montclare Street","country":"United Kingdom","locality":"London","postal_code":"E2 7ET","premises":"Flat 1 Walton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"629ebcc62ad37c6df445efe6421cb719f67b8e69","kind":"individual-person-with-significant-control","links":{"self":"/company/09977936/persons-with-significant-control/individual/V_e8JQp3J26Pp_ru4OByGACiQ5o"},"name":"Ms Samantha Kaitlin Williams","name_elements":{"forename":"Samantha","middle_name":"Kaitlin","surname":"Williams","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"03154836","data":{"address":{"address_line_1":"Rue De Courlancy","country":"France","locality":"Reims","premises":"66","region":"51100"},"ceased_on":"2020-10-21","etag":"959e46355a230841d3fafa0744366b25d5b141a7","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"Company","place_registered":"France","registration_number":"39865658700027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03154836/persons-with-significant-control/corporate-entity/Ufuc9M_Gz5ZnZnvKrp8E2_CbSNE"},"name":"Snc Lanson International Diffusion","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06806346","data":{"address":{"address_line_1":"Bakers Close","address_line_2":"Bishops Hull","locality":"Taunton","postal_code":"TA1 5HD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"70cabc3d9b07cec312676a40e62c6abad5a5e573","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06806346/persons-with-significant-control/individual/BEjxFkZJMay8ehHY0NR2lmarbM8"},"name":"Mr Guy Richard Price","name_elements":{"forename":"Guy","middle_name":"Richard","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09424586","data":{"address":{"address_line_1":"47c Blackborough Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7BU","premises":"The Old Bakery","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"a7fa64e2705b6e3d24823a9a4e4c9662ca45166b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09424586/persons-with-significant-control/individual/5KwqM0eQ5_g0UQz6MktNJQ-SWFM"},"name":"Mr Daniel John Turner","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"06092466","data":{"address":{"address_line_1":"Knightsbridge Drive","address_line_2":"Nuthall","country":"England","locality":"Nottingham","postal_code":"NG16 1RD","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"4295b15525f5210bcd0c89611c168ff1f10abd64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06092466/persons-with-significant-control/individual/HBJAi8lxRojljn4Nu3yoLV9z8Hw"},"name":"Mr David Hickman","name_elements":{"forename":"David","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04645566","data":{"address":{"address_line_1":"95 Sharpenhoe Road","address_line_2":"Streatley","locality":"Luton","postal_code":"LU3 3PS","region":"Bedfordshire"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"ef4fac6dddddc2c3e3f3e820fea0d54eaf3962c7","kind":"individual-person-with-significant-control","links":{"self":"/company/04645566/persons-with-significant-control/individual/JfFMdJbeq1mfVeQ5x0q8bdcluk4"},"name":"Mr Michael William Dales","name_elements":{"forename":"Michael","middle_name":"William","surname":"Dales","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06092466","data":{"address":{"address_line_1":"Private Road 2","address_line_2":"Colwick Industrial Estate","country":"England","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit C17 Kestrel Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e428d6b7aad030b9f31075ac75b87f19d5c4dd02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06092466/persons-with-significant-control/individual/6MlMKrYPgdeo1eHbfj0kMNqSwas"},"name":"Mr John Edward George Mcnicholas","name_elements":{"forename":"John","middle_name":"Edward George","surname":"Mcnicholas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07517306","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3LD","premises":"Manchester One"},"etag":"265706c94191d6d43c9df2cf1cc48585abd1a306","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Pivate Limited Company","place_registered":"Companies House","registration_number":"04801609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07517306/persons-with-significant-control/corporate-entity/jvRb8tSqzaPET9t-VVnNji5kIbs"},"name":"Alphaplus Consultancy Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04645566","data":{"address":{"address_line_1":"Hermitage Road","country":"England","locality":"Hitchin","postal_code":"SG5 1DB","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"d5b1f814f9f3576d73c98774947320d7bd8a970a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04645566/persons-with-significant-control/individual/zJoZMfft661UcGRb3wpr06WVzf4"},"name":"Mr Matthew James Stevens","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10612826","data":{"address":{"address_line_1":"Calle Alhondiga","country":"Spain","locality":"Granada","postal_code":"18009","premises":"3"},"ceased_on":"2017-02-10","etag":"c41a6a83e2f66e0da861acbc74e4f2181365deba","identification":{"legal_authority":"Ley De Sociedades Limitada","legal_form":"Sociedad Limitada"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10612826/persons-with-significant-control/corporate-entity/Q41oMDnl_lvEwwPjAnLB3-1o86g"},"name":"Ancient Baths Group, Sl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09332106","data":{"address":{"address_line_1":"Hampden Square","locality":"London","postal_code":"N14 5JN","premises":"8 Onslow Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"b8db8b51d069004e3d5b89ab292fdf85e0663eec","kind":"individual-person-with-significant-control","links":{"self":"/company/09332106/persons-with-significant-control/individual/vokX5XIojWWSvfNHZnuDvDjxpSY"},"name":"Mrs Marina Adamou","name_elements":{"forename":"Marina","surname":"Adamou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09406126","data":{"address":{"address_line_1":"Medhurst Crescent","country":"England","locality":"Gravesend","postal_code":"DA12 4HL","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"c21163419ddebb3c14cc3ba00ebe38c32a216edf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09406126/persons-with-significant-control/individual/jluFOqVM4Dqk9ZvHzsprA6bprK0"},"name":"Mr Gurbaj Singh","name_elements":{"forename":"Gurbaj","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"08393486","data":{"address":{"address_line_1":"East Street","address_line_2":"St Ives","locality":"Huntingdon","postal_code":"PE27 5PD","premises":"32a","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"46dcd16c8455df603f0a529e06e0d36bee283b05","kind":"individual-person-with-significant-control","links":{"self":"/company/08393486/persons-with-significant-control/individual/fpwbG3LjY7JGv0ZnbGuDD1rBaGg"},"name":"Mr Raffaele Cannas","name_elements":{"forename":"Raffaele","surname":"Cannas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08393486","data":{"address":{"address_line_1":"East Street","address_line_2":"St Ives","locality":"Huntingdon","postal_code":"PE27 5PD","premises":"32a","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"e0db9b7d7857bab256254e66f3f586d9f7c7f82f","kind":"individual-person-with-significant-control","links":{"self":"/company/08393486/persons-with-significant-control/individual/UCYChYtuL3EIxsrOIWiLtRXcI6g"},"name":"Mr Henry Tacconi","name_elements":{"forename":"Henry","surname":"Tacconi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09873906","data":{"address":{"country":"England","locality":"Pontefract","postal_code":"WF8 1LY","premises":"36 Ropergate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"a97bec90268d5b912bf51938a4e1dc5993797d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09873906/persons-with-significant-control/individual/WOaCkSIxNVe2qbeEBawgAvaRv_g"},"name":"Mrs Jacqueline Sarah Duncan","name_elements":{"forename":"Jacqueline","middle_name":"Sarah","surname":"Duncan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08853387","data":{"address":{"address_line_1":"Beechwood","address_line_2":"High Spen","locality":"Rowlands Gill","postal_code":"NE39 2BL","premises":"6","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"bd03549aec2511e1f545045bac5f00cbb4641ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/08853387/persons-with-significant-control/individual/GxiMFDFpvZ6VwuYo4nif9wP1pgU"},"name":"Mr Neil Coram","name_elements":{"forename":"Neil","surname":"Coram","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10044917","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN3 5HP","premises":"44, Castle Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a2509f8a2757b284c68844890f6273fd21becff8","kind":"individual-person-with-significant-control","links":{"self":"/company/10044917/persons-with-significant-control/individual/az598PdLNHHT6byZSfxd4qQ3NVg"},"name":"Mr Catalin Constantin Michiu","name_elements":{"forename":"Catalin","middle_name":"Constantin","surname":"Michiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08379966","data":{"address":{"address_line_1":"Bernard Road","address_line_2":"Brampton","country":"England","locality":"Huntingdon","postal_code":"PE28 4RW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"33a8060fe2b2819cc9753a7e6d351b0ff5f66de2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08379966/persons-with-significant-control/individual/a5ZrZMF708YIr97vMApfc3Dbaho"},"name":"Mr Oliver John Day","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09432797","data":{"address":{"address_line_1":"Warfield","address_line_2":"Bracknell","country":"United Kingdom","locality":"Berks","postal_code":"RG42 3XZ","premises":"37 Walsh Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"e91d7f129aa6b7ad7de170ae94f8ef638acd4ed7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09432797/persons-with-significant-control/individual/zpqEMujdbXCDFz7pSZ5x6UMb4ts"},"name":"Mrs Penelope Tipton","name_elements":{"forename":"Penelope","surname":"Tipton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06444717","data":{"address":{"address_line_1":"Hygeia House","address_line_2":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor","region":"Middlesex"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1978},"etag":"d5151b60c2027b1b39f6a3995520859049242eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/06444717/persons-with-significant-control/individual/ouqPfNmKnps4JB1XVxGOyz5O5zw"},"name":"Mr Wilhelm Du Preez Opperman","name_elements":{"forename":"Wilhelm","middle_name":"Du Preez","surname":"Opperman","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02586287","data":{"address":{"address_line_1":"Wellesley House","address_line_2":"Duke Of Wellington Avenue","locality":"London","postal_code":"SE18 6SS"},"ceased_on":"2022-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1941},"etag":"8c38bd1c64e2c4cd122bc4ba5a00641ee46cb6be","kind":"individual-person-with-significant-control","links":{"self":"/company/02586287/persons-with-significant-control/individual/r-m-SA6dDRXA2PmzlQ_X-kzvk64"},"name":"Mrs Susan Dorothy Carol Hurlock","name_elements":{"forename":"Susan","middle_name":"Dorothy Carol","surname":"Hurlock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09426147","data":{"address":{"address_line_1":"31 Sackville Street","country":"England","locality":"Manchester","postal_code":"M1 3LZ","premises":"Shacter Cohen \u0026 Bor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"759c468390d09ef3a6829f3093c507b4f2dac17f","kind":"individual-person-with-significant-control","links":{"self":"/company/09426147/persons-with-significant-control/individual/fcBPgd9qLOL7z_xjLRRtxME-Lyc"},"name":"Mr Jack David William England","name_elements":{"forename":"Jack","middle_name":"David William","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09432797","data":{"address":{"address_line_1":"Warfield","address_line_2":"Bracknell","country":"United Kingdom","locality":"Berks","postal_code":"RG42 3XZ","premises":"37 Walsh Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"4b103d1b95a5978765706658682926a55c979a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09432797/persons-with-significant-control/individual/rUJl6NgVq8pYGuNop8ifRQEXRlQ"},"name":"Mr Ian Clive Tipton","name_elements":{"forename":"Ian","middle_name":"Clive","surname":"Tipton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04986456","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO15 5BB","premises":"1 Howard Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"b0c6d05e91b25164f2f58bfbb6d2d8f78347c6d3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04986456/persons-with-significant-control/individual/ApLSoWpLshIUr-tZ6DoXhiT4920"},"name":"Ms Emmanuelle Erna Guicharnauld","name_elements":{"forename":"Emmanuelle","middle_name":"Erna","surname":"Guicharnauld","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08356707","data":{"address":{"address_line_1":"182-184 High Street North","locality":"London","postal_code":"E6 2JA","premises":"Office 133b"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1958},"etag":"62151aead2f0b2b3b333063795b7c1fafc6fd70a","kind":"individual-person-with-significant-control","links":{"self":"/company/08356707/persons-with-significant-control/individual/fxSTzlhsDv8OVyF3s_LM8v0k0A4"},"name":"Mr Wlodzimierz Dukaczewski","name_elements":{"forename":"Wlodzimierz","surname":"Dukaczewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-11"}}
{"company_number":"00961607","data":{"address":{"address_line_1":"Pegasus Road","address_line_2":"Elsham Wolds Industrial Estate Elsham","country":"United Kingdom","locality":"Brigg","postal_code":"DN20 0SQ","premises":"Pegasus House","region":"North Lincolnshire"},"ceased_on":"2026-04-28","etag":"ed02dcdebc262c28fac1f6ddee83d1fc20572a6a","identification":{"legal_authority":"English","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00961607/persons-with-significant-control/corporate-entity/3uFQOzYQTrnySZ_GAJ7W4BxTvFI"},"name":"Arundel Kerr Produce Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612916","data":{"address":{"address_line_1":"The Drive","country":"United Kingdom","locality":"London","postal_code":"CR7 8LA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"cce493740e2535caf29fa4d8c6c78a96a8956b93","kind":"individual-person-with-significant-control","links":{"self":"/company/10612916/persons-with-significant-control/individual/44M5v4oLbSI2B78TEejtmVBkLQU"},"name":"Mr Galin Gospodinov Donev","name_elements":{"forename":"Galin","middle_name":"Gospodinov","surname":"Donev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09424116","data":{"address":{"address_line_1":"Dalmain Road","country":"England","locality":"London","postal_code":"SE23 1AT","premises":"62-72"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"42241c77e81a3a08f2432153fb76f214dcd63552","kind":"individual-person-with-significant-control","links":{"self":"/company/09424116/persons-with-significant-control/individual/ic_B1xC_7ekU8liwy_2ldZBlPVY"},"name":"Mr Nigel Graham Broome","name_elements":{"forename":"Nigel","middle_name":"Graham","surname":"Broome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"05033347","data":{"address":{"address_line_1":"2 West Leys Park","address_line_2":"Swanland","locality":"North Ferriby","postal_code":"HU14 3LS","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"5933085f88264af22272fd700e5b12f0be6decb2","kind":"individual-person-with-significant-control","links":{"self":"/company/05033347/persons-with-significant-control/individual/5DH-r_StEaykwmk2Vv9Bf2yrJ6s"},"name":"Mr Garry John Selvage","name_elements":{"forename":"Garry","middle_name":"John","surname":"Selvage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02885767","data":{"address":{"address_line_1":"1 Westfield Avenue","country":"United Kingdom","locality":"London","postal_code":"E20 1HZ","premises":"19th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1941},"etag":"cfe9ce4bd0d896f93bc0dc2903da043bc2233ef8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Colin Jack Emson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02885767/persons-with-significant-control/individual/g-6EgGRkLnQf1jpyt7mhk9l4f9c"},"name":"Colin Jack Emson","name_elements":{"forename":"Colin","middle_name":"Jack","surname":"Emson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02885767","data":{"address":{"address_line_1":"1 Westfield Avenue","country":"United Kingdom","locality":"London","postal_code":"E20 1HZ","premises":"19th Floor"},"ceased_on":"2025-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"64a76ae12941b69a7e60b810f077247d2e3f2deb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02885767/persons-with-significant-control/individual/84SY8rBGRZN0aoFh722KDcYwCyY"},"name":"John Kevin Farrell","name_elements":{"forename":"John","middle_name":"Kevin","surname":"Farrell"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09401316","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"32-36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ca583b023bc739ba651b4294a08941343e569d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09401316/persons-with-significant-control/individual/R0Du468f5w4p2pGd_rTPIEjxKwk"},"name":"Mr Arshad Ellahi","name_elements":{"forename":"Arshad","surname":"Ellahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09982036","data":{"address":{"address_line_1":"Highfield Grove","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 9TD","premises":"2","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"c317bc8b957fd5114bc6e27da36c5bf61102d681","kind":"individual-person-with-significant-control","links":{"self":"/company/09982036/persons-with-significant-control/individual/btpWXLA5E-oSOCN2lfyLTm-sdkM"},"name":"Mr Nicholas William Walsh","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613017","data":{"address":{"address_line_1":"Oakwood Drive","country":"England","locality":"Leeds","postal_code":"LS8 2JB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"750cc2be69835d766c6bb42d255849b75a932767","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613017/persons-with-significant-control/individual/nrsIanETMY8Eo6bHOoZUqg7qPWI"},"name":"Mrs Maninder Kaur Manic","name_elements":{"forename":"Maninder","middle_name":"Kaur","surname":"Manic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10613017","data":{"address":{"address_line_1":"Oakwood Drive","country":"England","locality":"Leeds","postal_code":"LS8 2JB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"3bb74703878460b3fe3d9d8ce7ca2e91c9e08239","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613017/persons-with-significant-control/individual/vvo9uA_bL1uedFsbqmA7pMkMe9o"},"name":"Mr Juspal Manic","name_elements":{"forename":"Juspal","surname":"Manic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07525527","data":{"address":{"address_line_1":"Chiswick","country":"England","locality":"London","postal_code":"W4 3NE","premises":"1 Whitehall Rd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"6afb8c50d47952f561b025368a5538ed645038d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07525527/persons-with-significant-control/individual/Vk3qEjrwx9TRKujwONhKbANWZmw"},"name":"Dr Frank Noel Ryan","name_elements":{"forename":"Frank","middle_name":"Noel","surname":"Ryan","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09991306","data":{"address":{"address_line_1":"Woodfield Road","country":"England","locality":"Bicester","postal_code":"OX26 3HW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"b9501646f69d2750fd3ed1c6cf1caa86a0340e88","kind":"individual-person-with-significant-control","links":{"self":"/company/09991306/persons-with-significant-control/individual/z86vTct39DivwxX_HeIRWIz8fLM"},"name":"Mr Paul Andrew Mackay","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-25"}}
{"company_number":"06073696","data":{"address":{"address_line_1":"16 The Mount","country":"England","locality":"Guildford","postal_code":"GU2 4HN","premises":"Mount Manor House"},"ceased_on":"2017-10-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"efffd09a6fb5973e4f9f2ebb215fb5f24805f3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/06073696/persons-with-significant-control/individual/-iuLvEKldFktaLVSt_7jEwR-bao"},"name":"Mr Don Alexander Stanway","name_elements":{"forename":"Don","middle_name":"Alexander","surname":"Stanway","title":"Mr"},"nationality":"New Zealander","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04141417","data":{"address":{"address_line_1":"Headley Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 7QF","premises":"78 Hillyfield Road"},"ceased_on":"2022-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"8edd34d52f3e5120d8b355e717fa468d2b9d7f29","kind":"individual-person-with-significant-control","links":{"self":"/company/04141417/persons-with-significant-control/individual/X0wLzUqDKDeujAYXh419wZQS-Ao"},"name":"Mrs Janis Marjorie Miller","name_elements":{"forename":"Janis","middle_name":"Marjorie","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04141417","data":{"address":{"address_line_1":"Headley Park","country":"England","locality":"Bristol","postal_code":"BS13 7QF","premises":"78 Hillyfield Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"23b488a3e457dae505bd0be1d8365130ace311aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04141417/persons-with-significant-control/individual/N93z9SlY7QJCmpewaePhQ9g2h9w"},"name":"Miss Leigh Anne Miller","name_elements":{"forename":"Leigh","middle_name":"Anne","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07849136","data":{"address":{"address_line_1":"5 Elmdon Lane","address_line_2":"Marston Green","country":"United Kingdom","locality":"Solihull","postal_code":"B37 7DL","premises":"Marston House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"11d5ead8832f3f8932454c57fd248fcb41b60f15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07849136/persons-with-significant-control/individual/EmahkH7Qk-xuno-06n8SX5rN7Eo"},"name":"Mr Arif Khan","name_elements":{"forename":"Arif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06073696","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2AB","premises":"107"},"ceased_on":"2019-12-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"bde136429d23be8400dacd312a1e2599b1213437","kind":"individual-person-with-significant-control","links":{"self":"/company/06073696/persons-with-significant-control/individual/vqn2pRN5Hxv7fgcgGgMMts8Oz94"},"name":"Mr William Gerald Gibson","name_elements":{"forename":"William","middle_name":"Gerald","surname":"Gibson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06073696","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2AB","premises":"107"},"ceased_on":"2019-12-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"d613a3caf9d7d42e1f9a571646d80b58a9c3b08f","kind":"individual-person-with-significant-control","links":{"self":"/company/06073696/persons-with-significant-control/individual/XwZAUMRVtJzPskQbm0QKbLUd1zc"},"name":"Mr Eric John Watson","name_elements":{"forename":"Eric","middle_name":"John","surname":"Watson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07849136","data":{"address":{"address_line_1":"5 Elmdon Lane","address_line_2":"Marston Green","country":"United Kingdom","locality":"Solihull","postal_code":"B37 7DL","premises":"Marston House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"801b970366e55d39ed08bf328def56b46997e3c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07849136/persons-with-significant-control/individual/JlatuYd5NxHwd3M-pHvqDO6wO6g"},"name":"Mr Ravinder Singh","name_elements":{"forename":"Ravinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC469387","data":{"address":{"address_line_1":"Glenbarr","locality":"Tarbert","postal_code":"PA29 6UT","premises":"Barlea Farm"},"ceased_on":"2017-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"a19124e2d4684ae6ea451195163466c31582991e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC469387/persons-with-significant-control/individual/qVIkF6YA53z3lSi1dtHiNmPA7rU"},"name":"Dr Yongsung Hwang","name_elements":{"forename":"Yongsung","surname":"Hwang","title":"Dr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10613097","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1LG","premises":"18 St Anns Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8c403b3f62520ae3e6ffc8cd6f0b0638d57678b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10613097/persons-with-significant-control/individual/shGsIgVhcL9GHZbaMyH0RFVehzs"},"name":"Mustafa Prandesh","name_elements":{"forename":"Mustafa","surname":"Prandesh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09961267","data":{"address":{"address_line_1":"Cunningham Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0LD","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a51b9f9677e5a72386899bc88653efb8a3c20a16","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09961267/persons-with-significant-control/individual/Af5WILnu8aWaJdf4TGEiYBI95Aw"},"name":"Mr Ali Bozkurt","name_elements":{"forename":"Ali","surname":"Bozkurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"09978316","data":{"address":{"address_line_1":"Hurstwood Grange","address_line_2":"Hurstwood Lane","country":"England","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"ae58c81f3d339ca7dfb029e2bd98bdc6624f8de6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09978316/persons-with-significant-control/individual/QPEJUnSjeKL491lftV9ybbFiJ-E"},"name":"Mr Paul Major","name_elements":{"forename":"Paul","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"09978316","data":{"address":{"address_line_1":"Hurstwood Grange","address_line_2":"Hurstwood Lane","country":"England","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"261e3a61a2e7e585fd29f7ab77800f186a24a2ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09978316/persons-with-significant-control/individual/5GUPIGnO_u4PHqXmBOogMXFrVK4"},"name":"Mrs Belinda Major","name_elements":{"forename":"Belinda","surname":"Major","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-31"}}
{"company_number":"09432627","data":{"address":{"address_line_1":"Bywater Place","country":"England","locality":"London","postal_code":"SE16 5ND","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"aea895c6375543c7abc48f7f8d1443f254f7911a","kind":"individual-person-with-significant-control","links":{"self":"/company/09432627/persons-with-significant-control/individual/PfEhUNRAR4aAYVjZ4OuKyVHKby4"},"name":"Ms Saima Malik","name_elements":{"forename":"Saima","surname":"Malik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08897847","data":{"address":{"address_line_1":"Shoreham Road","country":"England","locality":"Steyning","postal_code":"BN44 3TN","premises":"The Courtyard","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"fe41da32beeaae147d6736f69b6aca182174729d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08897847/persons-with-significant-control/individual/bdhvodeHia4aTSdtAyik-YgOa60"},"name":"Mr David Hayward Waters","name_elements":{"forename":"David","middle_name":"Hayward","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03068036","data":{"address":{"address_line_1":"Spring Gardens Lane","locality":"Keighley","postal_code":"BD20 6LH","premises":"Herncliffe","region":"West Yorkshire"},"ceased_on":"2026-05-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"ed69541e3de84de05fe9c6cc452d5202ffdf7824","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03068036/persons-with-significant-control/individual/CU5YCSnyGb99QdTew4jWDjU7uEA"},"name":"Mr John Kennedy","name_elements":{"forename":"John","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06491087","data":{"address":{"address_line_1":"Kernick Industrial Estate","locality":"Penryn","postal_code":"TR10 9EP","premises":"5a","region":"Cornwall"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1976},"etag":"5b0eaabd2323e78949fb5ed1314bc23000b23bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/06491087/persons-with-significant-control/individual/pH3WDp1o-t-OP8jP3dkw3-rxrVg"},"name":"Mr Chi Kwong Tang","name_elements":{"forename":"Chi","middle_name":"Kwong","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05368207","data":{"address":{"address_line_1":"36 Wendell Road","address_line_2":"London","locality":"England","postal_code":"W12 9RS"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"37d2cea9d8a5253e83319f9b008d0fd0da8ffefc","kind":"individual-person-with-significant-control","links":{"self":"/company/05368207/persons-with-significant-control/individual/xMNTA--1Xq--8GPe2Llz-Yx8J9I"},"name":"Mr Colin Ian Macdonald Macmillan","name_elements":{"forename":"Colin","middle_name":"Ian Macdonald","surname":"Macmillan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05368207","data":{"address":{"address_line_1":"2284th Rijswijk Zh","country":"Netherlands","locality":"Rijswijk","premises":"Van Vredenburchweg 673","region":"South Holland"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1956},"etag":"56dbc6107521d45af051e64a173f84d45a6d8804","kind":"individual-person-with-significant-control","links":{"self":"/company/05368207/persons-with-significant-control/individual/POUm0mPGq0BYxYzz53sRAiX7tBI"},"name":"Mr Craig Steven Heinze","name_elements":{"forename":"Craig","middle_name":"Steven","surname":"Heinze","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06491087","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"0b700c23c32c9338dc06380eed90df075d851b14","kind":"individual-person-with-significant-control","links":{"self":"/company/06491087/persons-with-significant-control/individual/w-nERKWslQKetdbRTM7zwYiiFNE"},"name":"Mr Callum Bush","name_elements":{"forename":"Callum","surname":"Bush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02977686","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42-46"},"ceased_on":"2023-09-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"559896f6b69680d6d70ef52723b09b511f6555a8","kind":"individual-person-with-significant-control","links":{"self":"/company/02977686/persons-with-significant-control/individual/92GWo3P1LeJOgfMW_21orqKFMhM"},"name":"Mr Lee Maurice Gold","name_elements":{"forename":"Lee","middle_name":"Maurice","surname":"Gold","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10613177","data":{"address":{"address_line_1":"Unit 14a Waterside Business Park","address_line_2":"Livingstone Road","country":"United Kingdom","locality":"Hessle","postal_code":"HU13 0EG","premises":"C/O Derede Associates Limited","region":"East Yorkshire"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1963},"etag":"a4548119e819af6bc8b7cb0e90cbbb3c486780b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10613177/persons-with-significant-control/individual/bJ6b0Gs7cSZxUcZpAYH3c3TZ6Rs"},"name":"Mr Matheus Bernadus Joannes Tunderman","name_elements":{"forename":"Matheus","middle_name":"Bernadus Joannes","surname":"Tunderman","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"15067545","data":{"address":{"address_line_1":"Fryern Court Road","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 1QX","premises":"17 Glasshouse Studios","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"a54259c95d7aabd3753c6d0b279de6165192ae10","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067545/persons-with-significant-control/individual/UBvmBO0Bwu78xTmQcL3r7rS78cQ"},"name":"Prof. Richard Babington Newsom","name_elements":{"forename":"Richard","middle_name":"Babington","surname":"Newsom","title":"Prof."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067554","data":{"address":{"address_line_1":"Ellerton Road","country":"England","locality":"Dagenham","postal_code":"RM9 4HX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"ba8ab025ed0239cb3c73207b01842707e289da9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15067554/persons-with-significant-control/individual/6XRZ0BoBlKMrYMefuqhZI_CZQE4"},"name":"Mr Barry Paul Lampen","name_elements":{"forename":"Barry","middle_name":"Paul","surname":"Lampen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067555","data":{"address":{"address_line_1":"Rathbone Street","country":"England","locality":"Rochdale","postal_code":"OL16 5BH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"359cbf53a123dd89aabb4b720523fb54bf36eeea","kind":"individual-person-with-significant-control","links":{"self":"/company/15067555/persons-with-significant-control/individual/JBosYzfodtVfWLZ0PFfrA2-sSvk"},"name":"Mr Muhammad Umar Farooq","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067844","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f792a77a0b9f85499cc8f8fa6137c756016a788d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067844/persons-with-significant-control/individual/HAqIES9jTK-DkJN-rsKaeGDCUcY"},"name":"Mr Joshua Ashton Bruce Taylor-Williams","name_elements":{"forename":"Joshua","middle_name":"Ashton Bruce","surname":"Taylor-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067844","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"8c26a58910b4aafaa8ab4863f5282cbd002bc04c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067844/persons-with-significant-control/individual/GcvfukwGqpcRYHasYizNw2HSfEw"},"name":"Mr Callum James Taylor-Williams","name_elements":{"forename":"Callum","middle_name":"James","surname":"Taylor-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067845","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Dominican Republic","date_of_birth":{"month":7,"year":1959},"etag":"4dc5d58ac51fe1e049ed1175d3c9b455d52f421c","kind":"individual-person-with-significant-control","links":{"self":"/company/15067845/persons-with-significant-control/individual/Hu2Y_TCf0eTWcLZH0lqrfWXxqNc"},"name":"Mr Stephan Schurmann","name_elements":{"forename":"Stephan","surname":"Schurmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068115","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15068115 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"4c8ffda9ac4f4f5ff157fc60b07ba2faa2d52d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15068115/persons-with-significant-control/individual/BjlOhnKNPeFlF6LibbBaZZZ9J8c"},"name":"Mr Amaechi Onos Ofili","name_elements":{"forename":"Amaechi","middle_name":"Onos","surname":"Ofili","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068124","data":{"address":{"address_line_1":"Headcorn Road","address_line_2":"Thornton Heath","country":"United Kingdom","locality":"London","postal_code":"CR7 6JS","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"e2e6cbee506a59b2f305c595763b45e1dc027651","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068124/persons-with-significant-control/individual/1442hulyi_NiVqnF3zotzwJQD-k"},"name":"Mr Shannon Alastair Thomas Goode","name_elements":{"forename":"Shannon","middle_name":"Alastair Thomas","surname":"Goode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-13"}}
{"company_number":"15068125","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2FG","premises":"1st Floor, Gallery Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"715a617e54d1a848f07462064cc40fe9e97a2eea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068125/persons-with-significant-control/individual/UaJ3H-WLcYWEVhQOoiB8US8Mgew"},"name":"Mr Ismael Ytzchak Ouass Laghfiri","name_elements":{"forename":"Ismael","middle_name":"Ytzchak","surname":"Ouass Laghfiri","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068125","data":{"address":{"address_line_1":"Carrer Josep Irla","country":"Spain","locality":"Sitges","postal_code":"08870","premises":"29","region":"Barcelona"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1980},"etag":"15fd68b18317d967e2b96dbba6eef14e7265e028","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068125/persons-with-significant-control/individual/E2s_e3auxYXWE40f9S6QpUvNIo4"},"name":"Mr Teo Sarda Roura","name_elements":{"forename":"Teo","surname":"Sarda Roura","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068405","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Dunstable","postal_code":"LU6 1NZ","premises":"2 Westgate Court 204-206"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"2ec94b3c8114a1f5f3dfa1fa4aa081e3cdad5411","kind":"individual-person-with-significant-control","links":{"self":"/company/15068405/persons-with-significant-control/individual/-ExtGhgxttMS3fBq8eFqz_2B_PI"},"name":"Mr Nicholas Simon Dyson","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068404","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"etag":"0fb4ef17a6643f66bcfffba24a107e85f2023544","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13591056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15068404/persons-with-significant-control/corporate-entity/0KV-dIRW99DgGZdQsU27IHT01Wg"},"name":"Bts Tnft Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068415","data":{"address":{"address_line_1":"Serce Sokak","country":"Turkey","locality":"Istanbul","postal_code":"34903","premises":"32","region":"Pendik"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":2000},"etag":"90a16ee0987012ee841f73ed38df9ca3dc1e9834","kind":"individual-person-with-significant-control","links":{"self":"/company/15068415/persons-with-significant-control/individual/wFyW_UcU1DNR60zRsfA-cUFQEQU"},"name":"Eren Deveci","name_elements":{"forename":"Eren","surname":"Deveci"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068414","data":{"address":{"address_line_1":"Angus Gardens","country":"England","locality":"London","postal_code":"NW9 5LE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"d371de9d49d0e9991f843cf84870f5c1d008e702","kind":"individual-person-with-significant-control","links":{"self":"/company/15068414/persons-with-significant-control/individual/aXYaHs9Nvx25xx_oJcmipbwE8L8"},"name":"Mr Sayed Bilal Sadat","name_elements":{"forename":"Sayed","middle_name":"Bilal","surname":"Sadat","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068424","data":{"address":{"address_line_1":"Jerome Crescent","country":"England","locality":"London","postal_code":"NW8 8SB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"2c50be7731bda1ba6d882362a2481b215069a697","kind":"individual-person-with-significant-control","links":{"self":"/company/15068424/persons-with-significant-control/individual/l1KBTFNlXs5tvySapUTeNWLNFyc"},"name":"Ms Ivana Carina Da Silva","name_elements":{"forename":"Ivana","middle_name":"Carina","surname":"Da Silva","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15071765","data":{"address":{"address_line_1":"Campbell Road","country":"England","locality":"Croydon","postal_code":"CR0 2RH","premises":"52 Edinson Court, 2a Campbell Road, Croydon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"6b9f65bf61b60a87a807a47a09c608c30726bf33","kind":"individual-person-with-significant-control","links":{"self":"/company/15071765/persons-with-significant-control/individual/aN83Yfx2y22WSSZSABXYmLEDGDY"},"name":"Mr Ilemobayo Netufo","name_elements":{"forename":"Ilemobayo","surname":"Netufo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15072454","data":{"address":{"address_line_1":"Conway Drive","address_line_2":"Bourne","country":"United Kingdom","locality":"Lincolnshire","postal_code":"PE10 2BL","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"3acdf08edf3819838d6ddfa599679634cae5bcd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072454/persons-with-significant-control/individual/JDkUkrrG1SDLwlx7q8Db8-JIXgY"},"name":"Mr Abdul Moiz Arshad","name_elements":{"forename":"Abdul","middle_name":"Moiz","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072455","data":{"address":{"address_line_1":"Duncan Road","country":"England","locality":"Leicester","postal_code":"LE2 8ED","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4b6f15840b5d4db9e0c7065aaa586333441fc937","kind":"individual-person-with-significant-control","links":{"self":"/company/15072455/persons-with-significant-control/individual/KEh82J2SdNAupsTWbkBtWd3VLCU"},"name":"Sam Woodward","name_elements":{"forename":"Sam","surname":"Woodward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073944","data":{"address":{"address_line_1":"Blamire Drive","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4UN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"2e4656b5747ce742d37011ab22a05382a54662bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15073944/persons-with-significant-control/individual/m0mU4I8Z2fett1aAagEVL6BvZV8"},"name":"Mr Josh Newman","name_elements":{"forename":"Josh","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073945","data":{"address":{"address_line_1":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"4afcbc95835791e51b9b61046a2e838b16d41d76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073945/persons-with-significant-control/individual/if-pLq4FWEmY4vg4pY7gEUtVKVQ"},"name":"Mr Benjamin David Howard","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074954","data":{"address":{"address_line_1":"Aegir Close","country":"England","locality":"Gainsborough","postal_code":"DN21 1YP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"4fbfe1a872d5d45382f01f04e2eadf2055a4cda7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074954/persons-with-significant-control/individual/KpD3_wpoLA7zFCClywHDC5GmmUM"},"name":"Mr Amanpreet Singh","name_elements":{"forename":"Amanpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074614","data":{"address":{"address_line_1":"Coopers Hill Road","address_line_2":"Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 4NW","premises":"22 Holmesdale Park","region":"Surrey"},"etag":"321b8495dadb59da8a20319abaf156709bad9343","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15074614/persons-with-significant-control/corporate-entity/tYYKAGMaLgKieVCa0xdPtM0nmqw"},"name":"Diamond Dco Two Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073954","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/0","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"acb01805f216be9263a335e034a082da20170afd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073954/persons-with-significant-control/individual/j8yREmdxjsPCHs0bBqSf4iSvuWw"},"name":"Moses Tongabiang Tarh","name_elements":{"forename":"Moses","surname":"Tongabiang Tarh"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074955","data":{"address":{"address_line_1":"Rating Lane","country":"England","locality":"Barrow-In-Furness","postal_code":"LA13 9LG","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"bed3de799765689ea9c37a39786046efa9f65c83","kind":"individual-person-with-significant-control","links":{"self":"/company/15074955/persons-with-significant-control/individual/UHmOfGW3nyifr3HC4uW9jeBn15w"},"name":"Mr Seth William Mcquillan","name_elements":{"forename":"Seth","middle_name":"William","surname":"Mcquillan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15075435","data":{"address":{"country":"United Kingdom","locality":"Harlow","postal_code":"CM18 7JS","premises":"9 Woodhill","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"216f595ee794c8287cebad8d663b98ac87d65375","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075435/persons-with-significant-control/individual/id181g_UFpuCaoxA4FLg8l5ZnJQ"},"name":"Mr Philip Albert Hudson","name_elements":{"forename":"Philip","middle_name":"Albert","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15074615","data":{"address":{"address_line_1":"Walsgrave Triangle","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court","region":"West Midlands"},"ceased_on":"2023-10-27","etag":"b44c50c0b345c3dbec6974bd382e923122f0e6c1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15074615/persons-with-significant-control/corporate-entity/u119nMFpSWTQp2JnSdULjUUHlR0"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15075434","data":{"address":{"address_line_1":"Popes Crescent","country":"England","locality":"Basildon","postal_code":"SS13 3AD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"8902a80f0ab48613fc323df693b42d65cfe6f670","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075434/persons-with-significant-control/individual/31kBEudu_JyayNRXabKcllt1jd4"},"name":"Mrs Oluwabukola Josephine Adebusoye","name_elements":{"forename":"Oluwabukola","middle_name":"Josephine","surname":"Adebusoye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075744","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"London","postal_code":"WC2H 8EG","premises":"232"},"ceased_on":"2023-11-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"92cf20221965c7c438cf126f225a5e3597a17968","kind":"individual-person-with-significant-control","links":{"self":"/company/15075744/persons-with-significant-control/individual/t8y-iT-9UPDZ5U_XV_4anL9yqUw"},"name":"Ms Xiaoli Wei","name_elements":{"forename":"Xiaoli","surname":"Wei","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075745","data":{"address":{"address_line_1":"Whalley Road","country":"England","locality":"Clitheroe","postal_code":"BB7 1EE","premises":"61"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"99e7a2f133ed1fab93deced9667b74f2487bbf60","kind":"individual-person-with-significant-control","links":{"self":"/company/15075745/persons-with-significant-control/individual/EZrWz6JcGpanoya5fQXlwLjlmN4"},"name":"Mr Lee Barry Welton","name_elements":{"forename":"Lee","middle_name":"Barry","surname":"Welton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075745","data":{"address":{"address_line_1":"Duttons Way","address_line_2":"Shadsworth Business Park","country":"England","locality":"Blackburn","postal_code":"BB1 2QR","premises":"Unit 6"},"ceased_on":"2023-08-16","etag":"42a81108f9dc2483d3a7011ec2233c0e9837c782","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08616963"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15075745/persons-with-significant-control/corporate-entity/9SKMLSK97IbsYTM1nTHqJe4fFWw"},"name":"Urban Finance Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075935","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Warrington","postal_code":"WA1 3AF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"7a0b6d529b5bb5767f0e0b6577eea195c79f1ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/15075935/persons-with-significant-control/individual/hgHZxOtSkHfIIWSWR0dGaEfxiV8"},"name":"Mr Kamil Legutko","name_elements":{"forename":"Kamil","surname":"Legutko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075924","data":{"address":{"address_line_1":"Hilltop Gardens","address_line_2":"Spencers Wood","country":"England","locality":"Reading","postal_code":"RG7 1HQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"b8d92d18b1e1dd8de8e7b467e3adb17902d62023","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075924/persons-with-significant-control/individual/CouGUiVVUKsxGLDN9vf4YXlCufQ"},"name":"Mr Liwei David Zhang","name_elements":{"forename":"Liwei","middle_name":"David","surname":"Zhang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"00981564","data":{"address":{"address_line_1":"Platt Street","address_line_2":"Padfield","country":"England","locality":"Glossop","postal_code":"SK13 1EB","premises":"Williams Works","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"09cd168544ba983af0cd430a0f828e1b19070073","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00981564/persons-with-significant-control/individual/bjvqEDnOAlBo3hQZ5LVySZIFsOg"},"name":"Mrs Doreen Lockett","name_elements":{"forename":"Doreen","surname":"Lockett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09261275","data":{"address":{"address_line_1":"Wigan Road","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0GA","premises":"588"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"0e19d15cb0161377567f826098f50ef2b8e0c308","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09261275/persons-with-significant-control/individual/5NaysB-qn_k82oUCGLSJ5F_PTlM"},"name":"Mr Duncan Bullough","name_elements":{"forename":"Duncan","surname":"Bullough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15076134","data":{"address":{"address_line_1":"Park Crescent","country":"England","locality":"Falmouth","postal_code":"TR11 2DL","premises":"7"},"etag":"c8278432dbfe8b2dfbd31b30143d86a200b5387d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05432292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15076134/persons-with-significant-control/corporate-entity/TRlzbninJfp_KbEqXu4erIE99J4"},"name":"Comfort Care Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076334","data":{"address":{"address_line_1":"Nortex Business Centre","address_line_2":"105 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AS","premises":"Unit N/2/45am"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1975},"etag":"7d076de9601c87cf399d4bd5d76f89cb39b393bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15076334/persons-with-significant-control/individual/zxZLMHgkWGHF2VBdCWnHYMAHKQ0"},"name":"Mr Zafar Ahmad","name_elements":{"forename":"Zafar","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075925","data":{"address":{"address_line_1":"Office 4558 321-323 High Road,","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Mahraa Limited","region":"Essex"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1988},"etag":"984f4868246eda42a11709bf2b39c770ab37f76c","kind":"individual-person-with-significant-control","links":{"self":"/company/15075925/persons-with-significant-control/individual/X95R7mzqAZrDKVSap6nNkqPxa8A"},"name":"Mr Asim Khan","name_elements":{"forename":"Asim","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076335","data":{"address":{"address_line_1":"Belmont Business Park,","address_line_2":"Belmont,","country":"United Kingdom","locality":"Durham City","postal_code":"DH1 1TW","premises":"Portland House,","region":"Durham"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"ae4eb01ffda4a2869a09dc591bee42ddbaaf4cc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076335/persons-with-significant-control/individual/iN-4cBUtuppVVj4JA3CKTRxnBG8"},"name":"Ms Latoya Mistral Ferns","name_elements":{"forename":"Latoya","middle_name":"Mistral","surname":"Ferns","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"NI700535","data":{"address":{"address_line_1":"93-97 Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1987},"etag":"68ba0b926209f27391029a6e3058146ab9090d5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700535/persons-with-significant-control/individual/dyUD59EBB_5nMihwx-GSuh6q_zY"},"name":"Mr Lee Nicholas Clarke","name_elements":{"forename":"Lee","middle_name":"Nicholas","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076345","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"a2de4a943aa277a9326a742d7c08153db4ac3bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076345/persons-with-significant-control/individual/FRdwiQPHWnTrpMzfp9RlLEgpr24"},"name":"Mr James Wilfred Haresign","name_elements":{"forename":"James","middle_name":"Wilfred","surname":"Haresign","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076544","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4QL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"cf4471b2c66ea6799eb49804e2437dc5a9e9bff3","kind":"individual-person-with-significant-control","links":{"self":"/company/15076544/persons-with-significant-control/individual/S-DlTBVGKERcC4dEPtGY34MhXqQ"},"name":"Mrs Halime Sevtap Rowlands","name_elements":{"forename":"Halime","middle_name":"Sevtap","surname":"Rowlands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"01458175","data":{"address":{"address_line_1":"Circus Road","country":"England","locality":"London","postal_code":"NW8 9JH","premises":"45 Circus Road"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"2ccebd0571c77a7bd9b66f91399662b62f992ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/01458175/persons-with-significant-control/individual/W8UbLHvpeUqQKKuayKU7lJOa2KQ"},"name":"Ms Puja Poddar","name_elements":{"forename":"Puja","surname":"Poddar","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust"],"notified_on":"2023-06-05"}}
{"company_number":"15076764","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0HB","premises":"45"},"ceased_on":"2023-09-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"d62227631a7ae7a66a2089ec0e119f1881a6f1de","kind":"individual-person-with-significant-control","links":{"self":"/company/15076764/persons-with-significant-control/individual/W55y8TUyB34i8C_kmfYN5-ISedc"},"name":"Miss Syeda Nabiha Hussain","name_elements":{"forename":"Syeda","middle_name":"Nabiha","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"12940205","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9TL","premises":"309"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"232602f92a22c4a702c2818570f4902a12270e94","kind":"individual-person-with-significant-control","links":{"self":"/company/12940205/persons-with-significant-control/individual/WHc173tMC2gWGcj5gDx4itEDXuo"},"name":"Mrs Sadia Kiran","name_elements":{"forename":"Sadia","surname":"Kiran","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-11-01"}}
{"company_number":"15076545","data":{"address":{"address_line_1":"The Rocks Road","address_line_2":"East Malling","country":"England","locality":"West Malling","postal_code":"ME19 6AX","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"64b8588ffe6d432286eeac691d616ca84d26d368","kind":"individual-person-with-significant-control","links":{"self":"/company/15076545/persons-with-significant-control/individual/nBoLyt2QNRZAD9KuKyj72GVqZPM"},"name":"Mr Jack Anthony Floyd-Latham","name_elements":{"forename":"Jack","middle_name":"Anthony","surname":"Floyd-Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076765","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Warrington","postal_code":"WA1 2SY","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"b8fa21477c5a79481a2e575f3bbbe5fce448ba64","kind":"individual-person-with-significant-control","links":{"self":"/company/15076765/persons-with-significant-control/individual/Qx8Ml2diGlD9EELIoGxOi5RnJaI"},"name":"Mr Jamal Mohammed Nadir","name_elements":{"forename":"Jamal","middle_name":"Mohammed","surname":"Nadir","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076774","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Lowestoft","postal_code":"NR32 3JE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"cc17cb289fae7ea5b4bc5535d1091b10e837f700","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076774/persons-with-significant-control/individual/kaNKAsStZyuYLkJTz7W2E0rGl_o"},"name":"Ms Christine Esi Timtey","name_elements":{"forename":"Christine","middle_name":"Esi","surname":"Timtey","title":"Ms"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076974","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 6JX","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"c4f451ec6f0fa0431f955e9c6ff78cac2b2b1d2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076974/persons-with-significant-control/individual/_v_oLevRxN39JeonAxpRvrw5-vQ"},"name":"Mr Mohammed Abdul Hannan","name_elements":{"forename":"Mohammed","surname":"Abdul Hannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076975","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 4GR","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"416afab756b9a2d69c0a5d137c4fab892c2de20f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076975/persons-with-significant-control/individual/roDZjcLzxPWUG5j7SZzX3nPltYY"},"name":"Mr Ronnie Bains","name_elements":{"forename":"Ronnie","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077334","data":{"address":{"address_line_1":"Bickley Road","country":"United Kingdom","locality":"London","postal_code":"E10 7AQ","premises":"2"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2000},"etag":"d10a4fa1f29ee813f2c8d7dea282b02c8bee44ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15077334/persons-with-significant-control/individual/NIS-BvtLtyMwhrTEzxGEEHYc_Pw"},"name":"Mr Kaiqiang You","name_elements":{"forename":"Kaiqiang","surname":"You","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"14554245","data":{"address":{"address_line_1":"Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1AR","premises":"125"},"etag":"68585fffe2c3f7c3e542062900ea7346c075c38b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04633215"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14554245/persons-with-significant-control/corporate-entity/KvOxUeDiIxHonHdK4ymxfS27x6o"},"name":"Dtz Investment Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-12-22"}}
{"company_number":"06055684","data":{"address":{"address_line_1":"Gpg House","address_line_2":"Walker Avenue","locality":"Wolverton Mill","postal_code":"MK12 5TW","premises":"Gpg House","region":"Milton Keynes"},"ceased_on":"2026-03-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"d42fe36ef253ef5c26bdc9f3a6f17f5110d6d92a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06055684/persons-with-significant-control/individual/7tvb9sq-SU4UInCjSFwjp-JYkqQ"},"name":"Mr Harish Kumar Bali","name_elements":{"forename":"Harish","middle_name":"Kumar","surname":"Bali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"15077164","data":{"address":{"address_line_1":"272 Montgomery Street","country":"England","locality":"Birmingham","postal_code":"B11 1DS","premises":"Unit 20 Montgomery Street Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"d8ba4da2054fb5ac0351bcb19728fec854504756","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077164/persons-with-significant-control/individual/BCuCacnc6h9qPjHlm4ox0TLay7w"},"name":"Mr Abdiqani Mohamud Jama","name_elements":{"forename":"Abdiqani","surname":"Mohamud Jama","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077165","data":{"address":{"address_line_1":"Crawshay Road","country":"Wales","locality":"Tonypandy","postal_code":"CF40 1TE","premises":"51"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"bf3ac62c92b4223b3b563b55338fefe37a766427","kind":"individual-person-with-significant-control","links":{"self":"/company/15077165/persons-with-significant-control/individual/wUItpoLWfaxk9MM30nHMxX0tuMQ"},"name":"Mr Daffron Thomas Williams","name_elements":{"forename":"Daffron","middle_name":"Thomas","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077335","data":{"address":{"address_line_1":"44 Harpur Street","country":"England","locality":"Bedford","postal_code":"MK40 2QT","premises":"Provident House, Box 4b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"608530117396f070c6c4a7573442181f7627e0a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077335/persons-with-significant-control/individual/LJd8O2ZAqEyE6OS7BcFFsHzyQK8"},"name":"Mr Johnson Abiodun Adeoti","name_elements":{"forename":"Johnson","middle_name":"Abiodun","surname":"Adeoti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"04891424","data":{"address":{"address_line_1":"Albion Drive","address_line_2":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0BA","premises":"Heritage House"},"ceased_on":"2025-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"721e086c41e920292d5fd30ba4f8f092ceba3c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/04891424/persons-with-significant-control/individual/kB1P9XWXHK1U1W3Igmor6dn22PQ"},"name":"Mr Neil Melvyn Anderson","name_elements":{"forename":"Neil","middle_name":"Melvyn","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15077514","data":{"address":{"address_line_1":"Meadowcroft","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 3BF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"cd74d38e223c20c5dafb2ae7a92925cefce0b248","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077514/persons-with-significant-control/individual/vJ_ykEIgUNiUpFbXDjkQXIZnfGw"},"name":"Mr Andrew Raymond Cowgill","name_elements":{"forename":"Andrew","middle_name":"Raymond","surname":"Cowgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077514","data":{"address":{"address_line_1":"Meadowcroft","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 3BF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"c2e9d14bfcb2932c75ad3f1b53d3d3fb57daeacb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"CHAMPION TLL LIMITED ACSP","identity_verified_on":"2026-07-01T00:00:00Z","preferred_name":"Simone Marie Cowgill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077514/persons-with-significant-control/individual/oDKVCZHaszPa3ydWS11M9zEImLc"},"name":"Mrs Simone Marie Cowgill","name_elements":{"forename":"Simone","middle_name":"Marie","surname":"Cowgill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077934","data":{"address":{"address_line_1":"Bradford Chamber Business Park","address_line_2":"New Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 8BX","premises":"Office 16","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"0da8d94d4fa20344966534a0f0d0c9d71b038dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/15077934/persons-with-significant-control/individual/C1C_wr0tR4pDJxq0H1xXASVnSBY"},"name":"Mr Ammar Mahdi","name_elements":{"forename":"Ammar","surname":"Mahdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15077934","data":{"address":{"address_line_1":"Bradford Chamber Business Park","address_line_2":"New Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 8BX","premises":"Office 16","region":"West Yorkshire"},"ceased_on":"2023-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"1d14a0e2d85933d534776a199ddb36140256d677","kind":"individual-person-with-significant-control","links":{"self":"/company/15077934/persons-with-significant-control/individual/v0H9GBsIgukx_XztIvVzNz9YEw0"},"name":"Mr Hardev Singh Gill","name_elements":{"forename":"Hardev","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15077705","data":{"address":{"address_line_1":"865 Ringwood Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH11 8LW","premises":"Office 41 Drewitt House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"863d988d2731673837c020a259e521412487e526","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077705/persons-with-significant-control/individual/oXER0ArsVPtRHPCSxzHD7mjSmnM"},"name":"Mr Artur Dariusz Jurzynski","name_elements":{"forename":"Artur","middle_name":"Dariusz","surname":"Jurzynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"12648504","data":{"address":{"address_line_1":"Warriner Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4LH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"295e1062520e0ef21cb5c39b5299f1999e63df2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12648504/persons-with-significant-control/individual/dN8va2b-qr5DP6LlNHOVewFaHhA"},"name":"Miss Bethanie Charlotte Hall","name_elements":{"forename":"Bethanie","middle_name":"Charlotte","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15077515","data":{"address":{"address_line_1":"Stamford Road","country":"England","locality":"Brierley Hill","postal_code":"DY5 2PY","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"9b67d81313e6df52dee885d1d26ad6fa101f26b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15077515/persons-with-significant-control/individual/qsDM644MBAQlU6Z0GNZ1U-Dkeq8"},"name":"Mr Lewis Peter John Greensall","name_elements":{"forename":"Lewis","middle_name":"Peter John","surname":"Greensall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077704","data":{"address":{"address_line_1":"Cousens Close","country":"England","locality":"Dawlish","postal_code":"EX7 9TE","premises":"16","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"2039e68f2d9df784b06623bde2b09ecbe4cb92b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15077704/persons-with-significant-control/individual/DIcJxfJrnz5v73A_E407ZUwsb48"},"name":"Mr Billy James Khadaroo-Finlow","name_elements":{"forename":"Billy","middle_name":"James","surname":"Khadaroo-Finlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15077935","data":{"address":{"address_line_1":"Shah Madan Qabristan","address_line_2":"Near Dera Jabar Babar","country":"Pakistan","locality":"Sialkot","postal_code":"51310","premises":"17","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2001},"etag":"1f2a6ccce1771d1978a7a050157e69d4df071102","kind":"individual-person-with-significant-control","links":{"self":"/company/15077935/persons-with-significant-control/individual/_BqEtZTgIg3D2GdmFMhfPkQb80A"},"name":"Miss Syeda Mahnoor Fatima Naqvi","name_elements":{"forename":"Syeda","middle_name":"Mahnoor Fatima","surname":"Naqvi","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"NI700574","data":{"address":{"locality":"Newtownstewart","postal_code":"BT78 4AA","premises":"26 Main Street","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1984},"etag":"feffacaf21e393ec02565426f0b212baefe4990b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700574/persons-with-significant-control/individual/7UDHm24aEBiH5EZ7Mvwt47PW5uI"},"name":"Mr Peter Conway","name_elements":{"forename":"Peter","surname":"Conway","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15077944","data":{"address":{"address_line_1":"Henley Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1JB","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"64ddfc7ab0f7f4065f19a68e34cb746b615884c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15077944/persons-with-significant-control/individual/vcIkRIfbKfJP3TeDl6UXiwbFwOs"},"name":"Mr Said Said","name_elements":{"forename":"Said","surname":"Said","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15077945","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 9EZ","premises":"575"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1999},"etag":"186d7357a704cafff745149145d933fc3a7c2dba","kind":"individual-person-with-significant-control","links":{"self":"/company/15077945/persons-with-significant-control/individual/qalPyWLlDSNF4A50_7ImJ-j1fRo"},"name":"Mr Muhammad Farrukh","name_elements":{"forename":"Muhammad","surname":"Farrukh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078164","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7EA","premises":"44-50"},"ceased_on":"2025-05-06","etag":"7cadc46a4ece999e37b50c80ca83d79f0f612efa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11673645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15078164/persons-with-significant-control/corporate-entity/AmG2aq2VK7ERzMoyw7Zs4dsgX3g"},"name":"Bluestone Energy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078165","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"etag":"5e01ede4e5a003355f57a3fc2c12fdd34e2c4503","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13591056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15078165/persons-with-significant-control/corporate-entity/-RKmjrr_AkYkzPWMpj9vX4u1n4o"},"name":"Bts Tnft Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078344","data":{"address":{"address_line_1":"Mornington Street","country":"England","locality":"Keighley","postal_code":"BD21 2EP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"836fef83d4ed252e3838fe993598250db98cec6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078344/persons-with-significant-control/individual/LJni96lRXzPWol_TqKjGgVsppJ4"},"name":"Mr Liaqat Ali","name_elements":{"forename":"Liaqat","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078344","data":{"address":{"address_line_1":"Grafton Road","country":"England","locality":"Keighley","postal_code":"BD21 1LJ","premises":"59"},"ceased_on":"2025-09-17","country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"b9675ea5ed1da9dcb710c72345da44b8529f50f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15078344/persons-with-significant-control/individual/ybPn_ET4Ivq7Ufm8_H742w8eYow"},"name":"Mr Mohammed Ibrahim Ali","name_elements":{"forename":"Mohammed","middle_name":"Ibrahim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"SC779355","data":{"address":{"address_line_1":"Kilbride Road","country":"Scotland","locality":"Dunoon","postal_code":"PA23 7LL","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"51d7532cf77923391f24f08f0c6c47beca058e10","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779355/persons-with-significant-control/individual/4Eu6xFqDb_c0JDB8ZM3s0RbMgqg"},"name":"Mrs Camilla Jane Johnston","name_elements":{"forename":"Camilla","middle_name":"Jane","surname":"Johnston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"SC779354","data":{"address":{"address_line_1":"169 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2LB","premises":"C/O Consilium Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"4ae73160086a6ba214343e25e0481dec9f7821f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779354/persons-with-significant-control/individual/z4Lpp82GulM9qYdRlcpgPh9TU-E"},"name":"Mr Antonio Guiseppe Frederico Conetta","name_elements":{"forename":"Antonio","middle_name":"Guiseppe Frederico","surname":"Conetta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078155","data":{"address":{"address_line_1":"Chesterton Road","country":"England","locality":"Cambridge","postal_code":"CB4 1EP","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"83e6142b945a1a9425a9815d9180dc53506f4d99","kind":"individual-person-with-significant-control","links":{"self":"/company/15078155/persons-with-significant-control/individual/rUEdl-NymnszrLDfpdrxTbrtdTM"},"name":"Mr Madushanka Piumal Pelenawaththe Gedara","name_elements":{"forename":"Madushanka","middle_name":"Piumal","surname":"Pelenawaththe Gedara","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"12577035","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"8adf04a1079272f16263c8ef28c67642b69431f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12577035/persons-with-significant-control/individual/kAV_0GnPzpB_Zazu3c53nAwFEoM"},"name":"Mr Antoine Cyrus Maxime Farschi","name_elements":{"forename":"Antoine","middle_name":"Cyrus Maxime","surname":"Farschi","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-03"}}
{"company_number":"12064824","data":{"address":{"address_line_1":"Dunton Road","country":"England","locality":"Billericay","postal_code":"CM12 9TY","premises":"3 Carvers Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"f2ae00f40f71e64ea8d54ea8babcceb2535461d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12064824/persons-with-significant-control/individual/g4tNSYjzHRuC-HRKjaADkTwxSGY"},"name":"Mr Lewis James Barr","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-28"}}
{"company_number":"15078345","data":{"address":{"country":"United Kingdom","locality":"Ryde","postal_code":"PO33 3ET","premises":"5 Quarry Stone Close","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"1758e236c4159c5c017d66418ed821782987a16f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078345/persons-with-significant-control/individual/ndrcOTfvC5coIXaIcvaUe-wmf5U"},"name":"Mr John Drakeford","name_elements":{"forename":"John","surname":"Drakeford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078345","data":{"address":{"country":"United Kingdom","locality":"Ryde","postal_code":"PO33 3DW","premises":"45 Ratcliffe Avenue","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"3470d514592f85a7273244dd5dbc5ace4f2f39e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078345/persons-with-significant-control/individual/A8c34fzincEBg_2eIiThJEmXyWw"},"name":"Mr Matthew Foreman-Alimo","name_elements":{"forename":"Matthew","surname":"Foreman-Alimo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15009564","data":{"address":{"address_line_1":"Slop Lane","address_line_2":"Stainton With Adgarley","country":"England","locality":"Barrow-In-Furness","postal_code":"LA13 0NJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"a619a185fa2402cca0c95b5ee0683a9fce837caf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009564/persons-with-significant-control/individual/tR_DFsRJSsP2KNrhf1QPy4D1usY"},"name":"Mr Craig Daniel Matheson","name_elements":{"forename":"Craig","middle_name":"Daniel","surname":"Matheson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"09049014","data":{"address":{"address_line_1":"3rd Floor Vyman House","locality":"Harrow","postal_code":"HA1 1BQ","premises":"104 College Road"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1959},"etag":"06b6e2683ac063fcf32e5c653d6d6e0184eef693","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09049014/persons-with-significant-control/individual/2qdhrIBCxNCDdJvyD8yoqktzfJk"},"name":"Mrs Alka Sandip Shah","name_elements":{"forename":"Alka","middle_name":"Sandip","surname":"Shah","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15078514","data":{"address":{"address_line_1":"Culver Grove","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2NJ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"2bf74dd198fb94327a8250090d0d78a05c51451f","kind":"individual-person-with-significant-control","links":{"self":"/company/15078514/persons-with-significant-control/individual/TFv9ZRE_o5Y5j4TcB0OOuxFRC5g"},"name":"Priya Hirenkumar Patel","name_elements":{"forename":"Priya","middle_name":"Hirenkumar","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15078514","data":{"address":{"address_line_1":"Marlborough Gardens","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 1SG","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"c64e229dedabe9122b57bd7d914d3f3e20b0453b","kind":"individual-person-with-significant-control","links":{"self":"/company/15078514/persons-with-significant-control/individual/TRrm1OG17hx-ItIaUU9xMGCRRt4"},"name":"Dhrutiben Nareshbhai Patel","name_elements":{"forename":"Dhrutiben","middle_name":"Nareshbhai","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15078515","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1999},"etag":"5260705cffc9345cfd7d8663bd1308d62be01e88","kind":"individual-person-with-significant-control","links":{"self":"/company/15078515/persons-with-significant-control/individual/WmHxiRfDnEIfWvRnxQQg3EQOi9Y"},"name":"Miss Momna Maryam","name_elements":{"forename":"Momna","surname":"Maryam","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-17"}}
{"company_number":"12523655","data":{"address":{"address_line_1":"Eastview Terrace","country":"Wales","locality":"Bargoed","postal_code":"CF81 8LT","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1972},"etag":"334f2e719818052daa5cbd57f20e4b31b16cc06c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"HUBU ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Paul Macdonald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12523655/persons-with-significant-control/individual/I9Q7b4RMDWKmkMohuJJDl36XqDM"},"name":"Mr Paul Macdonald","name_elements":{"forename":"Paul","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"03688524","data":{"address":{"address_line_1":"Orion House (Ground Floor)","address_line_2":"Orion Way","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6PE","premises":"C/O Azets","region":"Northamptonshire"},"etag":"007fd6398bcc736fdd75f260ca9fd5f9cd9f9d7a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Concept Launch Holdings Ltd","registration_number":"14601557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03688524/persons-with-significant-control/corporate-entity/Rka-16PFiiafL5C4e80aYyp4-Lw"},"name":"Concept Launch Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"13433254","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"etag":"0bc4c3ac8898f8232b50160a24e9308884d8011b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"11180034"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13433254/persons-with-significant-control/corporate-entity/mt7BsA76-8x3goLBxiEF3I-nn5k"},"name":"Blue Spruce Homes Washington Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-02"}}
{"company_number":"15078684","data":{"address":{"address_line_1":"Priory Avenue","country":"England","locality":"London","postal_code":"E17 7QP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"812a87fea836b3c91d422b9b1115ef2e71dae706","kind":"individual-person-with-significant-control","links":{"self":"/company/15078684/persons-with-significant-control/individual/Wbk4XuF2dSTymQOBu1zwWsiMBak"},"name":"Ms Erum Saleem","name_elements":{"forename":"Erum","surname":"Saleem","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078684","data":{"address":{"address_line_1":"Priory Avenue","country":"England","locality":"London","postal_code":"E17 7QP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"64828220708f1a420252abc4adfb6de33627ce0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15078684/persons-with-significant-control/individual/z8M_5YLDrKaJLDr3GzsEmByTg1k"},"name":"Mr Muhammad Rashid","name_elements":{"forename":"Muhammad","surname":"Rashid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15078685","data":{"address":{"address_line_1":"Main Road","address_line_2":"Smalley","country":"England","locality":"Ilkeston","postal_code":"DE7 6EE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"242ec8c04b400a2871e55514cbbaecdf29c617a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078685/persons-with-significant-control/individual/Cr2-lsS4hhAAa7Cf-4DSBuc6NyU"},"name":"Mrs Laksana Kajendren","name_elements":{"forename":"Laksana","surname":"Kajendren","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"NI700585","data":{"address":{"address_line_1":"Xingfu West Street, Pingwang Village","address_line_2":"Pingwang Township, South Suburb","country":"China","locality":"Datong City","postal_code":"037000","premises":"152","region":"Shanxi Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2002},"etag":"d841f16b13f1215282ca8f997b806ddc7de17632","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700585/persons-with-significant-control/individual/M5AT1tC5nqsN8XVi81Xrc6p8fAc"},"name":"Wenjia Gao","name_elements":{"forename":"Wenjia","surname":"Gao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078865","data":{"address":{"address_line_1":"52 Blucher Street","country":"England","locality":"Birmingham","postal_code":"B1 1QU","premises":"109 Lonsdale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"067e08cbb1672cce3049f4d6151c6b5cecde8b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078865/persons-with-significant-control/individual/PzdRzQQmjzA-xZSbp2Xhud-VhdU"},"name":"Ka Wai Tsang","name_elements":{"forename":"Ka","middle_name":"Wai","surname":"Tsang"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078695","data":{"address":{"address_line_1":"Dukinfield Road","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 4QJ","premises":"Kirbys Business Park, Unit 1"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"6e8d32a662e8073c0dee830a216cc7ae79d28b36","kind":"individual-person-with-significant-control","links":{"self":"/company/15078695/persons-with-significant-control/individual/B2wRISZz4a1--W2jgHVc4oO3YHI"},"name":"Mrs Pery Saeed","name_elements":{"forename":"Pery","surname":"Saeed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078694","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1995},"etag":"d7571cc35e8344be47784532f8c9f7db6c477d64","kind":"individual-person-with-significant-control","links":{"self":"/company/15078694/persons-with-significant-control/individual/_6n8U2GWSYXeKPtxu23vo39P73g"},"name":"Mr Thao Vu Thi","name_elements":{"forename":"Thao","surname":"Vu Thi","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15074415","data":{"address":{"address_line_1":"Forge Avenue","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3GG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"b9e4d6ec625c07ee790cb74f21c07366ef05e203","kind":"individual-person-with-significant-control","links":{"self":"/company/15074415/persons-with-significant-control/individual/cU1TIjQ7VrYI9ovBSbGFg_Mz6s8"},"name":"Miss Rejoyce Chiyedzo Zvapera","name_elements":{"forename":"Rejoyce","middle_name":"Chiyedzo","surname":"Zvapera","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15079274","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 6XT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"16084bb96854b23ec7d07b598ebd7252aeb49a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15079274/persons-with-significant-control/individual/CokHPDXLsFX2C8ADBPWi_8gb8aA"},"name":"Mis Chole Nixon","name_elements":{"forename":"Chole","surname":"Nixon","title":"Mis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079275","data":{"address":{"address_line_1":"Neasden Lane North","country":"England","locality":"London","postal_code":"NW10 0EA","premises":"502"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"585b9358010206f97dd2797d91c775d5face018d","kind":"individual-person-with-significant-control","links":{"self":"/company/15079275/persons-with-significant-control/individual/u52jQ0OxYhYPx_U7Og376nyAHuY"},"name":"Miss Idil Osman Hussein","name_elements":{"forename":"Idil","middle_name":"Osman","surname":"Hussein","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"OC447134","data":{"address":{"address_line_1":"Fink Hill","address_line_2":"Horsforth","locality":"Leeds","postal_code":"LS18 4DH","premises":"64 Dale House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"abd45eedfab45cb3072478b6e6ab46fa7914893e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"SW\u0026P LTD ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Anant Dileep Tambe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC447134/persons-with-significant-control/individual/sLu_5qi3Bvu0PVX9fNtkVeVSg_A"},"name":"Mr Anant Tambe","name_elements":{"forename":"Anant","surname":"Tambe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2023-08-01"}}
{"company_number":"15078874","data":{"address":{"address_line_1":"Burywoods","country":"England","locality":"Colchester","postal_code":"CO4 5AW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"634fa9cfa230664a3ce9fbb95fb02e6640e2df90","kind":"individual-person-with-significant-control","links":{"self":"/company/15078874/persons-with-significant-control/individual/ACvLHB4CuwFpABk2d7evyngIbuc"},"name":"Miss Yazmin Sophie Mayer","name_elements":{"forename":"Yazmin","middle_name":"Sophie","surname":"Mayer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"13457905","data":{"address":{"address_line_1":"Marconi Gate","address_line_2":"Staffordshire Technology Park","country":"England","locality":"Stafford","postal_code":"ST18 0FZ","premises":"7"},"ceased_on":"2024-05-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"3eb4906ea1ab43b31baeaef28c121759b1aa97f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13457905/persons-with-significant-control/individual/9KRybtjU1B0l48qGa6OPkQ7ZupY"},"name":"Mr Samr Karki","name_elements":{"forename":"Samr","surname":"Karki","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15079075","data":{"address":{"address_line_1":"7 West Bank","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"etag":"838a9de2e9874443fb2a1d7f37322113aa0d1263","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14657783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15079075/persons-with-significant-control/corporate-entity/PAstT_M2G9Q2SGRxLlnN7aKR3Wc"},"name":"Quay Nom Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078875","data":{"address":{"address_line_1":"34 Market Street","country":"England","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"54f9e37dcfd200d45ad9c719987cca76c2017560","kind":"individual-person-with-significant-control","links":{"self":"/company/15078875/persons-with-significant-control/individual/8dK3ihDdbOlO7LU9kHS18QeLa9s"},"name":"Mr Neil Taylor","name_elements":{"forename":"Neil","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10930295","data":{"address":{"address_line_1":"Hay Hill","country":"England","locality":"London","postal_code":"W1J 8NR","premises":"12"},"country_of_residence":"Iceland","date_of_birth":{"month":1,"year":1977},"etag":"80416ff5750994252211b8bf1f21e5f75b234a85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10930295/persons-with-significant-control/individual/_kOsyVpXFbJWTKQ9IyDiP2kvenA"},"name":"Mrs Agusta Olafsdottir","name_elements":{"forename":"Agusta","surname":"Olafsdottir","title":"Mrs"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"OC439444","data":{"address":{"address_line_1":"La Grande Route De St. Ouen","address_line_2":"St. Ouen","country":"Jersey","locality":"Jersey","postal_code":"JE3 2HR","premises":"West Lodge"},"etag":"68f9bfe90d3f767c6c5b38c83caaaf912f765177","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Registered Private Company","place_registered":"Jersey","registration_number":"114794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC439444/persons-with-significant-control/corporate-entity/w1caqAsxHZ-9klBKhjBGSivM7nA"},"name":"Northdown Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-15"}}
{"company_number":"15079074","data":{"address":{"address_line_1":"Farmhouse Way","address_line_2":"Grassmoor","country":"England","locality":"Chesterfield","postal_code":"S42 5FN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d838351f330254288b2be98f7c585c6d86baff4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15079074/persons-with-significant-control/individual/UzGswYK-wiPxPDL5RtL-F3pATok"},"name":"Mrs Runyararo Chitenga","name_elements":{"forename":"Runyararo","surname":"Chitenga","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15086894","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Warwick","postal_code":"CV34 4BP","premises":"6","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"f5419f1089f467dee13b597d5aa78c6a5df1aa36","kind":"individual-person-with-significant-control","links":{"self":"/company/15086894/persons-with-significant-control/individual/bXI9pHAF59KKe7AUZmOoChYY12k"},"name":"Mr Masuk Miah","name_elements":{"forename":"Masuk","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086895","data":{"address":{"address_line_1":"Odessa Road","country":"United Kingdom","locality":"London","postal_code":"E7 9DY","premises":"234"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"2494972a43463671bccf1bacfa23bd8807cc5695","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086895/persons-with-significant-control/individual/D6-SaCVUBQrY9JMXGz9pOXNJdWE"},"name":"Mr Abdallah Latif","name_elements":{"forename":"Abdallah","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15086895","data":{"address":{"address_line_1":"Odessa Road","country":"United Kingdom","locality":"London","postal_code":"E7 9DY","premises":"234"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"cffe91cd4a24f5726a7a4eb4f62db77fe308710f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086895/persons-with-significant-control/individual/dYL_22p-XHvHvKGN4RaG6A6F94k"},"name":"Mr Abdul Qadir","name_elements":{"forename":"Abdul","surname":"Qadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15086895","data":{"address":{"address_line_1":"Odessa Road","country":"United Kingdom","locality":"London","postal_code":"E7 9DY","premises":"234"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2005},"etag":"364faf2bb76802e1c3fc6c7cf9314cd01a3afa5c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086895/persons-with-significant-control/individual/rXD2ZQu1nPERaZ59WHcT9ioFhR8"},"name":"Mr Abdur-Rahman Gaya","name_elements":{"forename":"Abdur-Rahman","surname":"Gaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"OC397365","data":{"address":{"address_line_1":"Acton","country":"United Kingdom","locality":"London","postal_code":"W3 6PL","premises":"190 Horn Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"cfe77af144383f1ce71f586cdf455a5077f4b5bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"SENTHURAN RANJAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC397365/persons-with-significant-control/individual/-NSsHcNn8s6qx3AgjoDZW967KCk"},"name":"Mr Senthuran Ranjan","name_elements":{"forename":"Senthuran","surname":"Ranjan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-06-01"}}
{"company_number":"15087094","data":{"address":{"address_line_1":"Ic Kapi No:4","country":"Turkey","locality":"Zonguldak","postal_code":"67350","premises":"Elma Tepe Mah. 8 Nolu Bayir Sk. No: 86"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1996},"etag":"126e5166928448f5162aa1438587d2ab801af3ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15087094/persons-with-significant-control/individual/CGln_on0qS-AHvjhOFVzn0Mzqmo"},"name":"Ozlem Ozer","name_elements":{"forename":"Ozlem","surname":"Ozer"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"04871634","data":{"address":{"address_line_1":"21 Perrymount Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3TP","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"057e41b1b3a536e0d3bc8f16a5d4c6e0299d9467","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04871634/persons-with-significant-control/individual/HXrE38rx2pEmPo4J2VIAq56fdt8"},"name":"Mr Jonathan Richard Mulshaw","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Mulshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"15087104","data":{"address":{"address_line_1":"Belwell Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4TR","premises":"46"},"ceased_on":"2023-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"59a79913f95b9b5a552a79cf737e58e4cd3eb9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15087104/persons-with-significant-control/individual/TdKWMOQ9FypyqmqInmuPAqTMq7A"},"name":"Mr Thomas William Goodall","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15087104","data":{"address":{"address_line_1":"Anderton Close","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2RJ","premises":"1"},"ceased_on":"2023-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"b2982e1d665e400843c3ff7e374bc6000abedcad","kind":"individual-person-with-significant-control","links":{"self":"/company/15087104/persons-with-significant-control/individual/-fQuYr7-Ps7DUJnERPai6EazxsA"},"name":"Mr Nicholas Jordan Bailey","name_elements":{"forename":"Nicholas","middle_name":"Jordan","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"12347454","data":{"address":{"address_line_1":"Barnfield Way","address_line_2":"Newhall","country":"England","locality":"Harlow","postal_code":"CM17 9TN","premises":"56"},"ceased_on":"2023-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2023},"etag":"af1a3aaed44fe0a70461896b7874d433e47f65b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12347454/persons-with-significant-control/individual/YZSIJEO8QEZVfIK33gpzZO5Poo0"},"name":"Mr Volkan Celebi","name_elements":{"forename":"Volkan","surname":"Celebi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15087095","data":{"address":{"address_line_1":"Greenwood Road","country":"England","locality":"Wakefield","postal_code":"WF1 4QH","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"84db1eb26b726c2fe32f461d9cd992426eabaefe","kind":"individual-person-with-significant-control","links":{"self":"/company/15087095/persons-with-significant-control/individual/D5poV9dxuBK8448O9nYPw6WKRv8"},"name":"Mr Aras Najat","name_elements":{"forename":"Aras","surname":"Najat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087724","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15087724 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1983},"etag":"9199d7e64ed37552bfe624a9098e0463cf383f76","kind":"individual-person-with-significant-control","links":{"self":"/company/15087724/persons-with-significant-control/individual/6M-ZgCjS6uf5TmmvnEJ_lZkDLos"},"name":"Mr Sifeng Liu","name_elements":{"forename":"Sifeng","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"05491604","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"etag":"f9f0699a651ecb0fc2874ad2669560de44e46989","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13468445"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05491604/persons-with-significant-control/corporate-entity/YaaMEKbbtgoNiANrG2zdld6G8Ps"},"name":"Proagent Software Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15087715","data":{"address":{"address_line_1":"Berry Avenue","country":"England","locality":"Watford","postal_code":"WD24 6RY","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"fb6e881a4e0dcc51feab072c1ed06d8d33c0e109","kind":"individual-person-with-significant-control","links":{"self":"/company/15087715/persons-with-significant-control/individual/SqejULdsFYNKgnc_JWObQZABuHE"},"name":"Mr Sukamal Das","name_elements":{"forename":"Sukamal","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087305","data":{"address":{"address_line_1":"11086 Oak Ln , Apt 8303","address_line_2":"Van Buren Charter Twp","country":"United States","locality":"Bellevile","postal_code":"48111","premises":"Aimen Radoiun","region":"Mi"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1993},"etag":"42d5cc31e204c7cb3e911c8ade3267d65f8cea47","kind":"individual-person-with-significant-control","links":{"self":"/company/15087305/persons-with-significant-control/individual/9x9AIsdxt2V0t7lRXcqpyQNLkI8"},"name":"Mr Aimen Radoiun","name_elements":{"forename":"Aimen","surname":"Radoiun","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087484","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"cdc2067cbcab5c4b8b76635d5eb4594005271457","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087484/persons-with-significant-control/individual/InKVh7ik4Zz0ZRHbXOYSUVISi-E"},"name":"Mr Thomas Dat Le","name_elements":{"forename":"Thomas","middle_name":"Dat","surname":"Le","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087485","data":{"address":{"address_line_1":"The Row","address_line_2":"Sutton","country":"England","locality":"Ely","postal_code":"CB6 2PD","premises":"40","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"94a9b96b8983b08ddabbf045445be2c7c67f52f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15087485/persons-with-significant-control/individual/0bUfv8CPKInoaxi4KAWhtdMxC5w"},"name":"Jack Matthew Breadmore","name_elements":{"forename":"Jack","middle_name":"Matthew","surname":"Breadmore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087714","data":{"address":{"address_line_1":"Neachells Lane","country":"England","locality":"Willenhall","postal_code":"WV13 3RR","premises":"Neachells Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"239b59b63bf568f9242a41dd77fe49a0a9c9a865","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087714/persons-with-significant-control/individual/slMGnxQZcRYvMLQSstL9cn0_Wrg"},"name":"Mrs Wendy Ann Aiken","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Aiken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15087725","data":{"address":{"address_line_1":"Esher Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 3EN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"38bfa8f7d56456ef468ba68226edab7797700b65","kind":"individual-person-with-significant-control","links":{"self":"/company/15087725/persons-with-significant-control/individual/BbKJ0sPsPzXQP_wd_6oiqcNCn_g"},"name":"Mr Muhammad Rehan","name_elements":{"forename":"Muhammad","surname":"Rehan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"SC217575","data":{"address":{"address_line_1":"Cameron Toll Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4TG","premises":"20"},"ceased_on":"2024-04-15","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"1f7f35113647a0a9f090c40a9d9bda18a8ef57d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC217575/persons-with-significant-control/individual/ClYI9p7ChEOoBp2DUihg1bnqD6k"},"name":"Mrs Rehana Akther","name_elements":{"forename":"Rehana","surname":"Akther","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15087984","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Malaysia","date_of_birth":{"month":1,"year":1999},"etag":"a1efb1d94f15225b394755f8b21cdbf0585d0d1b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Irene Sia Lun Ee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087984/persons-with-significant-control/individual/ugkC4wQLFR1_B1Y15WJQczx631w"},"name":"Irene Sia Lun Ee","name_elements":{"forename":"Irene Sia","surname":"Lun Ee"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087985","data":{"address":{"address_line_1":"Point East","address_line_2":"Park Plaza","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 2DB","premises":"Suite 2-B","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"fae0e611c802a7a51457f26ae02350fd25408dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087985/persons-with-significant-control/individual/jHMN03MXS_QsUa4MYO1z5MObUPY"},"name":"Mrs Emma Dawn Kelsall","name_elements":{"forename":"Emma","middle_name":"Dawn","surname":"Kelsall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087985","data":{"address":{"address_line_1":"Point East","address_line_2":"Park Plaza","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 2DB","premises":"Suite 2-B","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"67f0cb94372b85d8c75ffe7c8b4834fdab5e8748","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087985/persons-with-significant-control/individual/TaB2BEj47_Aa48Fxg1tu-ut75Mo"},"name":"Mr Shaun John Collins","name_elements":{"forename":"Shaun","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088214","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2006},"etag":"682b7c459477a7beb2391a9397fa0f7edf40d8c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088214/persons-with-significant-control/individual/_QbKlmWA8VZcldjnvc8abuxd5NE"},"name":"Mr Adrian Seggawa Mayanja","name_elements":{"forename":"Adrian","middle_name":"Seggawa","surname":"Mayanja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088215","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4fa03f45122edb9cb34cd12a0cbbeeaa28f6c93e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088215/persons-with-significant-control/individual/p3up0OmzDHxfzlvNw0QumS4CCOM"},"name":"Ms Daisy May Ferns","name_elements":{"forename":"Daisy","middle_name":"May","surname":"Ferns","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088395","data":{"address":{"address_line_1":"Richmond Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8TL","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"1444e9e866cc6b17e56fef4dd8e5888dc89b81b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15088395/persons-with-significant-control/individual/uicoPlQSsOQUrDzRJwnz6x9YI3g"},"name":"Sohail Naseer","name_elements":{"forename":"Sohail","surname":"Naseer"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"01421665","data":{"address":{"address_line_1":"Doris Road","address_line_2":"Bordesley Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4SJ","premises":"Jean Broadhurst Works","region":"West Midlands"},"etag":"df29d3919078b33af7f28f2a59799fcf65c9a8db","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06436498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01421665/persons-with-significant-control/corporate-entity/vf7auqYk9X9sXfCqpKmj9gwyrNs"},"name":"European Steel Sheets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15088594","data":{"address":{"address_line_1":"First Floor","address_line_2":"Alum Rock Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1JA","premises":"38a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"415efb279f0d88219cc7aa4e91b88a76906f0eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15088594/persons-with-significant-control/individual/8wHAKj-qUQCmt_24uBWoebrHBtk"},"name":"Mr Shahzad Hussain","name_elements":{"forename":"Shahzad","surname":"Hussain","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088595","data":{"address":{"address_line_1":"Earlham Road","country":"England","locality":"Norwich","postal_code":"NR2 3DE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"2a2681a03afad3c357c83814d25b084fdfa87e46","kind":"individual-person-with-significant-control","links":{"self":"/company/15088595/persons-with-significant-control/individual/pRHF4k6vslMuE5nr5UoGU1k9bZo"},"name":"Mr Iain David Carter","name_elements":{"forename":"Iain","middle_name":"David","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088595","data":{"address":{"address_line_1":"Earlham Road","country":"England","locality":"Norwich","postal_code":"NR2 3DE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"4901baa4460e62bf6ea953e447d876958e4dce96","kind":"individual-person-with-significant-control","links":{"self":"/company/15088595/persons-with-significant-control/individual/j4aPWyn9GKeJl5XYC7ooL1uipv4"},"name":"Miss Rose Virginia Hanison","name_elements":{"forename":"Rose","middle_name":"Virginia","surname":"Hanison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088394","data":{"address":{"country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"3 Crewe Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"b9c39d110cf7a4bfcde407d8ad1f2c3ad34974d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088394/persons-with-significant-control/individual/Cg6SUIhyP-rEsyrbE6CuuyLShCs"},"name":"Mr David Terence Beech","name_elements":{"forename":"David","middle_name":"Terence","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15093135","data":{"address":{"address_line_1":"North Clifton Street","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5HW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"04a399dfbac9ec60a174bd660c9893db9b6b46d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15093135/persons-with-significant-control/individual/LwxnJxhSsQM9KsDfngRZwLEzvsg"},"name":"Mr Martin Fraser Farrington","name_elements":{"forename":"Martin","middle_name":"Fraser","surname":"Farrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15088385","data":{"address":{"address_line_1":"Greenshield Industrial Estate","address_line_2":"Bradfield Road","country":"United Kingdom","locality":"London","postal_code":"E16 2AU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"4f9fe92d2e10ab6260cad0cde2af3966f8e82bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088385/persons-with-significant-control/individual/ul9pN7asL9LyzA4dH_O9LxScaAI"},"name":"Mr Rahman Iranmanesh","name_elements":{"forename":"Rahman","surname":"Iranmanesh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09448644","data":{"address":{"address_line_1":"Gayton Road","address_line_2":"Grimston","country":"England","locality":"King's Lynn","postal_code":"PE32 1BG","premises":"71","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"234475c121c01e2a9dd808af0c51f7737a72dae5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09448644/persons-with-significant-control/individual/VF7VBfzua2q4sbP76RJpFc-TjGk"},"name":"Mr Hans-Jurgen William Fritz Rahn","name_elements":{"forename":"Hans-Jurgen","middle_name":"William Fritz","surname":"Rahn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15088814","data":{"address":{"address_line_1":"324 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2LN","premises":"Gateway House (First Floor)"},"etag":"482bb9aee81962fea4f43150274f10ce9b853fb4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03446822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15088814/persons-with-significant-control/corporate-entity/-B6w7SqlK_ezvf6oxnuyiFbf8RA"},"name":"Advinia Health Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088815","data":{"address":{"address_line_1":"Colworth Road","country":"England","locality":"London","postal_code":"E11 1HY","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"2056666c6806685dc4f9ce470b2461d2db8bb9c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15088815/persons-with-significant-control/individual/nizhAKgCc64-D_CMDtTYDeUi_ik"},"name":"Mr Mohammed Abdul Hafeez","name_elements":{"forename":"Mohammed Abdul","surname":"Hafeez","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088384","data":{"address":{"address_line_1":"Adelaide Terrace","country":"England","locality":"Blackburn","postal_code":"BB2 6ET","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"94a0db3898c6be4ea74b42e914a0071a6e586cc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088384/persons-with-significant-control/individual/rDeSdmL_iLq7vjE5eqT9iIBIhDg"},"name":"Mr Mohammed Yaqoob Sadiq","name_elements":{"forename":"Mohammed","middle_name":"Yaqoob","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089014","data":{"address":{"address_line_1":"Wiltshire Close","country":"England","locality":"London","postal_code":"SW3 2NS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"c8e0e465db6595b3e1160efdc8b4f4daaff837c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089014/persons-with-significant-control/individual/bW4c2wrY_0KOoIKUjjeBkiVVJmQ"},"name":"Ms Louiza Benzerga","name_elements":{"forename":"Louiza","surname":"Benzerga","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"12345064","data":{"address":{"address_line_1":"Leeland Road","country":"England","locality":"London","postal_code":"W13 9HH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"098b42d4df1897ebb5fae5a794183f3a23b27743","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12345064/persons-with-significant-control/individual/B60tGJpcYFjR4gErdcfyW5ffCR8"},"name":"Mr Rajinder Singh Jutla","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Jutla","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-12-02"}}
{"company_number":"14117124","data":{"address":{"address_line_1":"196 High Road","address_line_2":"Wood Green","country":"England","locality":"London","postal_code":"N22 8HH","premises":"Dept 4623"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2023},"etag":"6d2edc740017434f63eb31730dc50d9df12c884c","kind":"individual-person-with-significant-control","links":{"self":"/company/14117124/persons-with-significant-control/individual/wfygEr_NJwhQuVAbEjSnNqSbMS4"},"name":"Mrs Alina-Ionela Adam","name_elements":{"forename":"Alina-Ionela","surname":"Adam","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-20"}}
{"company_number":"15093344","data":{"address":{"address_line_1":"Kenmure Road","country":"England","locality":"Birmingham","postal_code":"B33 0RY","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"84c77b5f9ad0bbdaad5aedc3158fd2136194aace","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093344/persons-with-significant-control/individual/P56X5CgPCoaYNpJu0nFLTbL_E2Y"},"name":"Mr Hamzah Awan","name_elements":{"forename":"Hamzah","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15093355","data":{"address":{"address_line_1":"Neville Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR12 9RR","premises":"93","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"779544d84892207181340d91bf98ab69e3d4b065","kind":"individual-person-with-significant-control","links":{"self":"/company/15093355/persons-with-significant-control/individual/pV_iBbRhyeEgxSkqAk58Vab5MHQ"},"name":"Sabrina Anna-Marie Hartnell","name_elements":{"forename":"Sabrina","middle_name":"Anna-Marie","surname":"Hartnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15093345","data":{"address":{"address_line_1":"Sea View Avenue","country":"England","locality":"Birchington","postal_code":"CT7 9LU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"7f4162f4b6c0e2a173e4da300851d9957de138a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093345/persons-with-significant-control/individual/YfSdTurWELnSfaLbreVX5bb_F6c"},"name":"Mr Paul Glicksman","name_elements":{"forename":"Paul","surname":"Glicksman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"07347495","data":{"address":{"address_line_1":"Stanley Gardens","country":"England","locality":"South Croydon","postal_code":"CR2 9AH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"7d0969e173077930d5c619a1b846868f3f38bcfa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07347495/persons-with-significant-control/individual/A-eoE_xWRnZFnszTKB68QsPREeU"},"name":"Mrs Diana Clarkewoode","name_elements":{"forename":"Diana","surname":"Clarkewoode","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"07347495","data":{"address":{"address_line_1":"Stafford Road","locality":"Wallington","postal_code":"SM6 8PF","premises":"242","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"d689c67f96dc3025a3e2a53d94170171c2e3ff33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07347495/persons-with-significant-control/individual/tJdTECZ2A6AZxU8TKtKIukkQ6kI"},"name":"Mrs Evelyn Jessie Otu","name_elements":{"forename":"Evelyn","middle_name":"Jessie","surname":"Otu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15093354","data":{"address":{"address_line_1":"Dorchester Road","country":"England","locality":"Morden","postal_code":"SM4 6QE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"08557ba74d1f307af8fa9808cbfd719f2d4cf1fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093354/persons-with-significant-control/individual/R3NWBUbXk7U0jTaf0QZ3el4BZXk"},"name":"Mrs Mildred Sarmenta Amate","name_elements":{"forename":"Mildred","middle_name":"Sarmenta","surname":"Amate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15093534","data":{"address":{"address_line_1":"Rayne Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 2QR","premises":"140","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"fee6d65a3f832aa745dc8ff0fdb16ebe56341914","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093534/persons-with-significant-control/individual/S8748ja_7F2z5VtdzHTQrZx1PxU"},"name":"Amy Horlacher","name_elements":{"forename":"Amy","surname":"Horlacher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094074","data":{"address":{"address_line_1":"Flat 19, 31 Trinity Road","country":"England","locality":"Bootle","postal_code":"L20 3TB","premises":"Daniel House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"778cdc46ae4df1a1f50acfa974bf46f3d595cc98","kind":"individual-person-with-significant-control","links":{"self":"/company/15094074/persons-with-significant-control/individual/VWOGtc14-VGblAY-XgCe83ZGUiE"},"name":"Mrs Amirah Waheed","name_elements":{"forename":"Amirah","surname":"Waheed","title":"Mrs"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15093535","data":{"address":{"address_line_1":"Revani Sokak","address_line_2":"Sariyer","country":"Turkey","locality":"Istanbul","postal_code":"34470","premises":"21/1"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1993},"etag":"03c86cd9525125c2904d891d6e5897b5416130e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15093535/persons-with-significant-control/individual/-_rFUpeqqPKNfrmVyySLUpHBOBM"},"name":"Erkan Erduran","name_elements":{"forename":"Erkan","surname":"Erduran"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094075","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"8e617c324b61500c093525225428ea5cc9318dad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094075/persons-with-significant-control/individual/EF8-dR6n92YrHywxtbcnrXo1n2A"},"name":"Mr Charles Dobson Walsham","name_elements":{"forename":"Charles","surname":"Dobson Walsham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"14559534","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"London","postal_code":"N17 8NP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"9d0bd3a30d1a1fa7d08339742f2fa02f8f43e316","kind":"individual-person-with-significant-control","links":{"self":"/company/14559534/persons-with-significant-control/individual/tB4LNY7MgZNA0p1GO2Z6Ilns75U"},"name":"Ms Kirsty Howard-Clarke","name_elements":{"forename":"Kirsty","surname":"Howard-Clarke","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-12-28"}}
{"company_number":"NI700875","data":{"address":{"address_line_1":"Church Street","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 4BE","premises":"33b"},"ceased_on":"2025-12-11","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1981},"etag":"11e3e6073ce3548737cf362d12c07c978efc4973","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700875/persons-with-significant-control/individual/0NSRPpgbMyIaYL7I7SV_XBmNsIo"},"name":"Mr Oliver Barry Lyttle","name_elements":{"forename":"Oliver","middle_name":"Barry","surname":"Lyttle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15093734","data":{"address":{"address_line_1":"Whetstone","country":"United Kingdom","locality":"London","postal_code":"N20 0RA","premises":"1148 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"1c34669faf24cec9448cacae6d3be8d633bd4473","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093734/persons-with-significant-control/individual/tQmpZec4I3X1CykSRwMTZ0jEBY0"},"name":"Mr Peter Andrew Economides","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Economides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"14359494","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6LT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ee6415c469d91518afdfd49779e64e55992429ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14359494/persons-with-significant-control/individual/n1tJ5bOTQQFf8GYDJWJKEJCY7_4"},"name":"Mr Hakan Bayram","name_elements":{"forename":"Hakan","surname":"Bayram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15093525","data":{"address":{"address_line_1":"Loughborough Road","country":"England","locality":"London","postal_code":"SW9 7LN","premises":"Flat 29, Leicester House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"adff6d329bf7e640856f7ab9854d39348b9707dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15093525/persons-with-significant-control/individual/uNmtuFTck0FSj75XsXkbl4snXIg"},"name":"Mr Bruno Da Trindade Menezes","name_elements":{"forename":"Bruno","surname":"Da Trindade Menezes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094065","data":{"address":{"address_line_1":"Khaiar ,Sundar Alir Bari,Debidwar","country":"Bangladesh","locality":"Cumilla","postal_code":"SUBIL3 531","premises":"26"},"country_of_residence":"Bangladesh","date_of_birth":{"month":6,"year":1988},"etag":"85e7a8533e03395cbe8c1e51722286eb937caf42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094065/persons-with-significant-control/individual/lWe77s-LaawqMscxOa4spBxt9Qw"},"name":"Mr Amzad Hossain","name_elements":{"forename":"Amzad","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SC780204","data":{"address":{"address_line_1":"2c Mount Street","address_line_2":"Aberdeen","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 2RB","premises":"Elhadi"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"b14a1abce0e5a87aa5d7358b567ddfb541f38f83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780204/persons-with-significant-control/individual/EQwPQoUCOX19phgZTEO14TRAX6k"},"name":"Dr Elhadi Mehanni","name_elements":{"forename":"Elhadi","surname":"Mehanni","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-24"}}
{"company_number":"15093735","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"e2c5471fea51c46ebbc3c4818bb89e1e2bd0f740","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093735/persons-with-significant-control/individual/pUWWbjjRzFNCOi502K26tXeQdWg"},"name":"Michael William Sullivan","name_elements":{"forename":"Michael","middle_name":"William","surname":"Sullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"05339735","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 9RS","premises":"20 Birtwistle Avenue","region":"Lancashire"},"ceased_on":"2024-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"2c45be0e8838c2c7f8f20f6cdbbc6533b1bcb3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/05339735/persons-with-significant-control/individual/3o5r9D0iMpKO0VEIqfp9X_Isr0U"},"name":"Mr Thomas Ormerod","name_elements":{"forename":"Thomas","surname":"Ormerod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-24"}}
{"company_number":"15093894","data":{"address":{"address_line_1":"Westwood Park Drive","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House, Suite 888"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1984},"etag":"eb7c6df07788f10c213d17f4690ec735d57cfb83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093894/persons-with-significant-control/individual/qDCasAPqX4uZiTTDFHtDjIA2COQ"},"name":"Mr Alexander Holst","name_elements":{"forename":"Alexander","surname":"Holst","title":"Mr"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15093895","data":{"address":{"address_line_1":"Bullring","country":"England","locality":"Birmingham","postal_code":"B5 4BU","premises":"Unit 32"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2002},"etag":"8c772174df1fc61a04a47bc94001149245d787c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15093895/persons-with-significant-control/individual/BEmxRKE5DPGwHOxh3mUSobiGP8Q"},"name":"Mr Shilong Yang","name_elements":{"forename":"Shilong","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094434","data":{"address":{"address_line_1":"Wych Lane","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0SU","premises":"7","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"a0d0b9cb2ae14234924cdcdede09f8587c68f5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15094434/persons-with-significant-control/individual/YHnqGwYxg4ObicOz0AhchzfFxK4"},"name":"Mr Gagandeep Singh","name_elements":{"forename":"Gagandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094614","data":{"address":{"address_line_1":"Heath Drive","country":"England","locality":"Ware","postal_code":"SG12 0RJ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"d8143dac63c5ce85c2bf9176c0a968ab0e6f98c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094614/persons-with-significant-control/individual/W3fm1gr8-OiAI83Vg5KbbCEPP-g"},"name":"Mr Christopher Robert Page","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"01026905","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6QB","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"acd004c887e4cf57ff0a52f642ab7873957dec57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01026905/persons-with-significant-control/individual/Hgqbgjg6tSmZzDtKRSTtUyRMCPM"},"name":"Sarah Hossein Pour","name_elements":{"forename":"Sarah","surname":"Hossein Pour"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-31"}}
{"company_number":"15094425","data":{"address":{"address_line_1":"Caldecote Gardens","country":"England","locality":"Bushey","postal_code":"WD23 4GP","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"9756cad75b6e52b7e9019fb7d618ddc12e9e2870","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094425/persons-with-significant-control/individual/louKkbOvQK9COr6mibx0ORuKPXw"},"name":"Mr Samuel Nathan Shaw","name_elements":{"forename":"Samuel","middle_name":"Nathan","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094244","data":{"address":{"address_line_1":"James Street","country":"England","locality":"Bradford","postal_code":"BD1 3PZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"a504c68460a648ea560afd147a4ae23d9f312244","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094244/persons-with-significant-control/individual/nGirDwRxD1rpmTAvbH20T_EkTTI"},"name":"Mr Faisal Kashif Abbas","name_elements":{"forename":"Faisal","middle_name":"Kashif","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094245","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"39bfeb1950bcb53017d5a2926aa12bf7f5aec215","kind":"individual-person-with-significant-control","links":{"self":"/company/15094245/persons-with-significant-control/individual/1g03N2tNqQgAARhUpX7AnCNzCTw"},"name":"Mr Graham Shaw","name_elements":{"forename":"Graham","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094424","data":{"address":{"address_line_1":"Downs Road","country":"England","locality":"Witney","postal_code":"OX29 0SU","premises":"South Bungalow","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ee5d26e103dbf2e9205a197c37e64126a9272a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094424/persons-with-significant-control/individual/FUCcxtrbibu-Ief32xz2eEaTCZE"},"name":"Mr Ian Barrett","name_elements":{"forename":"Ian","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094425","data":{"address":{"address_line_1":"Caldecote Gardens","country":"England","locality":"Bushey","postal_code":"WD23 4GP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"039728791792f185f786c779b8fb7da81664433d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094425/persons-with-significant-control/individual/sJpNTzYmxUa274GNPBQALEsvCFQ"},"name":"Mr Darren Alexander Shaw","name_elements":{"forename":"Darren","middle_name":"Alexander","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095175","data":{"address":{"address_line_1":"Gulshan-E-Hadeed, Phase-2, Bin Qasim Town","address_line_2":"Malir District","country":"Pakistan","locality":"Karachi","postal_code":"75010","premises":"A-1722"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2002},"etag":"6e43376a3b473165db759f2a8723dfbe18750ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/15095175/persons-with-significant-control/individual/5QKwwEwWRPrzLhLBBhU-enTUBKw"},"name":"Tanveer Ahmed","name_elements":{"forename":"Tanveer","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15064485","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"427e85201f02b25fe94b263097bb83cee1e210ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15064485/persons-with-significant-control/individual/3zqtUUk0BnMN2x45oblZMgokrFI"},"name":"Dr Brian Simbarashe Chivima","name_elements":{"forename":"Brian","middle_name":"Simbarashe","surname":"Chivima","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094615","data":{"address":{"address_line_1":"Beachborough Road","country":"England","locality":"Folkestone","postal_code":"CT19 4AB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"db10d8a422f821b370bcc5a148fbb05d597d90a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094615/persons-with-significant-control/individual/-kGf1WQnKv7AAIJRsQJudihazuo"},"name":"Mr Pulla Rao Ambati","name_elements":{"forename":"Pulla","middle_name":"Rao","surname":"Ambati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15079924","data":{"address":{"address_line_1":"Whitchurch Parade","address_line_2":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6LR","premises":"11","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"194fce72d10b43e6fb33ba54e7e846f7c6130bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079924/persons-with-significant-control/individual/kOKjkREOA4YpRfY2XpVljIo0N_g"},"name":"Mr Martin Andrew Selley","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Selley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15094804","data":{"address":{"address_line_1":"Willow Brook Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV8 3JT","premises":"6","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"add3f3ef5a784b24fa49824c7628021cb6399181","kind":"individual-person-with-significant-control","links":{"self":"/company/15094804/persons-with-significant-control/individual/0h9TeQVWdu6Eu4aBCXRwR322rlY"},"name":"Simon John Cross","name_elements":{"forename":"Simon","middle_name":"John","surname":"Cross"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095184","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15095184 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"b3026336d66984eeff26ac8386fc25c9f47ad75f","kind":"individual-person-with-significant-control","links":{"self":"/company/15095184/persons-with-significant-control/individual/PNIGGf_qSy7Turk75miOi1ULdS0"},"name":"Mr Usman Bilal","name_elements":{"forename":"Usman","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095174","data":{"address":{"address_line_1":"Pinchbeck Rd","address_line_2":"Lincolnshire","country":"England","locality":"Spalding","postal_code":"PE11 1QF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"e80d2d6adb4324ffcfc8c23d7dc78ddaf0a2cadc","kind":"individual-person-with-significant-control","links":{"self":"/company/15095174/persons-with-significant-control/individual/nACh_R0tCRdYx0hGD9fSgT3d2A4"},"name":"Jay Elliston Church","name_elements":{"forename":"Jay","middle_name":"Elliston","surname":"Church"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094985","data":{"address":{"address_line_1":"Canonbie Close","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 8RA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"10a33d1111005dc1ded57851a35035af6a4f9886","kind":"individual-person-with-significant-control","links":{"self":"/company/15094985/persons-with-significant-control/individual/BlAvPVE7sLKML8suQhqScqHS1pQ"},"name":"Mr Adebola Moshood Adebayo","name_elements":{"forename":"Adebola","middle_name":"Moshood","surname":"Adebayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094805","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"697c6f6e50c4d5e012ee8c73767a3a5905b0e3d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094805/persons-with-significant-control/individual/1IQOaoMPvc7nq-evANkwFfQKfz8"},"name":"Ms Nicole Santos","name_elements":{"forename":"Nicole","surname":"Santos","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095185","data":{"address":{"address_line_1":"142 Ladbroke Grove","address_line_2":"W10 5ne","country":"United Kingdom","locality":"London","postal_code":"W10 5NE","premises":"Artisan Eatery"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"51ca685ef0c07cd168870c91d7f8c47edbb73289","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095185/persons-with-significant-control/individual/bnVlDGV6bsv-v1X_VOvq66Bcehc"},"name":"Mr Shazad Rehman","name_elements":{"forename":"Shazad","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"06963554","data":{"address":{"address_line_1":"Fredrick Street","locality":"North Meadowfield","postal_code":"DH7 8NB","premises":"15","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"9cecd08ad01c829d791757fe63622726f532cf40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06963554/persons-with-significant-control/individual/ut-vKktLu_eHN4AA0H0-44M7I3w"},"name":"Mrs Hamida Zaman Khan","name_elements":{"forename":"Hamida","middle_name":"Zaman","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15095384","data":{"address":{"address_line_1":"Furtherwick Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 7DQ","premises":"253"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"847856224db8ed918f1a1603e00f5e4b85af6482","kind":"individual-person-with-significant-control","links":{"self":"/company/15095384/persons-with-significant-control/individual/Q3qPQlj3rM7VEZZ773K8oMgSW7o"},"name":"Mr Gonzalo Gerardo Martin Corapi","name_elements":{"forename":"Gonzalo","middle_name":"Gerardo Martin","surname":"Corapi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15090025","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"b5b96f06da8b8bac6907ff9f319c88863694442b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090025/persons-with-significant-control/individual/fOTwJgz6SY2GfI1yg2iQCVBCKRY"},"name":"Amarjit Kaur Sagoo","name_elements":{"forename":"Amarjit","middle_name":"Kaur","surname":"Sagoo"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15095385","data":{"address":{"country":"England","locality":"London","postal_code":"E10 6AJ","premises":"597 Lea Bridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"01062252db195173ecd56d733dfec61e9d1920ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15095385/persons-with-significant-control/individual/BhgzZ5JqTTCrFxJKCH_BMLABPFk"},"name":"Miss Maria Barbuta","name_elements":{"forename":"Maria","surname":"Barbuta","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094984","data":{"address":{"address_line_1":"Tehsil Psrur, District Sialkot, Village Mrajky","country":"Pakistan","locality":"Sialkot","postal_code":"51461","premises":"House No 34"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2002},"etag":"1a4c5c75c7f9dd5ecca086e0ab042fe9897ca34e","kind":"individual-person-with-significant-control","links":{"self":"/company/15094984/persons-with-significant-control/individual/vx3gYd-0x14Q1kP9NIMruhjC1rY"},"name":"Mr Subhan Ali","name_elements":{"forename":"Subhan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095604","data":{"address":{"address_line_1":"Hinckley Road","country":"England","locality":"Leicester","postal_code":"LE3 0TH","premises":"265"},"ceased_on":"2025-09-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"6c2215f64f10174e7b92a2723217c8283054928a","kind":"individual-person-with-significant-control","links":{"self":"/company/15095604/persons-with-significant-control/individual/T3eCZ1Yp7wKB-uEo26pwxaIMAhA"},"name":"Mr Shahab Mirzah","name_elements":{"forename":"Shahab","surname":"Mirzah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15095855","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1995},"etag":"b604e8a103eae4d0399d2f597a074089d33b7d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095855/persons-with-significant-control/individual/DqhvF6sxVUOVwwS1GxtFaeevLr4"},"name":"Mr Mohamed Khaled Mohamed Hazem Ali Elyamani","name_elements":{"forename":"Mohamed","middle_name":"Khaled","surname":"Mohamed Hazem Ali Elyamani","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-25"}}
{"company_number":"15095864","data":{"address":{"address_line_1":"Ravens Wold","country":"United Kingdom","locality":"Kenley","postal_code":"CR8 5LL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"04cdafd0d5b05e4e7f52e7d6f78db55da1cc6469","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095864/persons-with-significant-control/individual/7m4nTSUZ2P_kByJAPz683jGZXcQ"},"name":"Mrs Nora Ilona Nagy-Koltai","name_elements":{"forename":"Nora","middle_name":"Ilona","surname":"Nagy-Koltai","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15095865","data":{"address":{"address_line_1":"Bassett Crescent East","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7PD","premises":"31","region":"Hampshire"},"ceased_on":"2024-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"3dc0be4c4f5a3abfbb006b41c8469b864d720f97","kind":"individual-person-with-significant-control","links":{"self":"/company/15095865/persons-with-significant-control/individual/uiDnCF6Tl8QVKVi1scWlrUcRwic"},"name":"Mrs Shahanara Miah","name_elements":{"forename":"Shahanara","surname":"Miah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15095865","data":{"address":{"address_line_1":"Portswood Road","country":"England","locality":"Southampton","postal_code":"SO17 2NG","premises":"241"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"c51265595ad3ed3b2c23253d7e6d6e255f189de6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095865/persons-with-significant-control/individual/J4fyD-6nCREr_3scFvNsu2Pw3z4"},"name":"Mr Nozrul Islam","name_elements":{"forename":"Nozrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15095854","data":{"address":{"address_line_1":"High Street North East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"ff8eea48015aca8d2e1f653558dfa1e3994abcfa","kind":"individual-person-with-significant-control","links":{"self":"/company/15095854/persons-with-significant-control/individual/mqdZfNpG9alXnUQqAMg9_1tTQao"},"name":"Mr Muhammad Hamza","name_elements":{"forename":"Muhammad","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15095605","data":{"address":{"address_line_1":"Roding Way","country":"England","locality":"Rainham","postal_code":"RM13 9QD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"ef918664d7047b720d544d5ee2e1af5cffe075ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15095605/persons-with-significant-control/individual/p0KPjTkMremLFDbtz5Z2_tdcm5Y"},"name":"Mr Georgi Krasimirov Petrov","name_elements":{"forename":"Georgi","middle_name":"Krasimirov","surname":"Petrov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"12494675","data":{"address":{"address_line_1":"Grove Way","country":"England","locality":"Wilmslow","postal_code":"SK9 5AG","premises":"Wilmslow House"},"etag":"b4d7b35139d4e0804cb71a5952cf88d0104c2f1f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006, England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15019543"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12494675/persons-with-significant-control/corporate-entity/7wDbcr42XNnNyL1hpZpOOF2iDvQ"},"name":"Emg Topco 1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"11266934","data":{"address":{"address_line_1":"Ponteland Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 3DF","premises":"Henson House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"c93dfb974ce2d9981642d96e5f56effbdee1a1ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11266934/persons-with-significant-control/individual/hXnQskc8uEX4BfMzRlGkscnNQPo"},"name":"Mr David Nathan Wilson","name_elements":{"forename":"David","middle_name":"Nathan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-06-01"}}
{"company_number":"15096054","data":{"address":{"address_line_1":"Flat 24 Fox House","address_line_2":"Maysoule Road","country":"United Kingdom","locality":"London","postal_code":"SW11 2BX","premises":"24","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"26f9bf70b283a39ac25458f043c8e7a5bc0b7394","kind":"individual-person-with-significant-control","links":{"self":"/company/15096054/persons-with-significant-control/individual/otrppDuzplW6z0qRiprGMhRV4RI"},"name":"Miss Somayia Khan","name_elements":{"forename":"Somayia","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096254","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"4875e0214d06957298b949a5f29e58ff1396c78a","kind":"individual-person-with-significant-control","links":{"self":"/company/15096254/persons-with-significant-control/individual/zxG54nFr81lq51S4IKaFmgbNajk"},"name":"Mr Puveenthiran Kajalaxsan","name_elements":{"forename":"Puveenthiran","surname":"Kajalaxsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096645","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House","region":"West Midlands"},"ceased_on":"2023-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"35a3b2ec0fb10df6ce20497c6e50c62b29314a00","kind":"individual-person-with-significant-control","links":{"self":"/company/15096645/persons-with-significant-control/individual/bsu53rJGGDe04LKfZovAql5PoHE"},"name":"Mr Gerard Michael John Cook","name_elements":{"forename":"Gerard","middle_name":"Michael John","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-08-25"}}
{"company_number":"15096255","data":{"address":{"address_line_1":"Nash","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 3AX","premises":"Tilsop Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"d3a08f1d4c65fec56a8858c63c94c470e172798d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096255/persons-with-significant-control/individual/O9nCX0fQQW08VEdkRKWR7C8wTXI"},"name":"Mr Andrew James Walters","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096834","data":{"address":{"address_line_1":"River View","country":"Wales","locality":"Chepstow","postal_code":"NP16 5AX","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1984},"etag":"e4d31b9d3c38d2ba80c4beb5c412a749705775a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15096834/persons-with-significant-control/individual/wnuuSagEC1cqX_OyVLAoDc7MP98"},"name":"Mr Mariusz Nurkiewicz","name_elements":{"forename":"Mariusz","surname":"Nurkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096255","data":{"address":{"address_line_1":"Nash","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 3AX","premises":"Tilsop Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"95c162fc505c51cb698863293983c68b56626ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096255/persons-with-significant-control/individual/Y8-MWF2ZfoM849-TFwY0dTpcILY"},"name":"Miss Lianne Marie Harding-Williams","name_elements":{"forename":"Lianne","middle_name":"Marie","surname":"Harding-Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096834","data":{"address":{"address_line_1":"Landseer Avenue","country":"England","locality":"Bristol","postal_code":"BS7 9YA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"8e2a6f8dc1f8b87779d04f1f124bdad3fe35b202","kind":"individual-person-with-significant-control","links":{"self":"/company/15096834/persons-with-significant-control/individual/HZrtTnk6M_P0iXBvxe8597eYFnc"},"name":"Mr Dariusz Graeber","name_elements":{"forename":"Dariusz","surname":"Graeber","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"12744815","data":{"address":{"address_line_1":"Highgate Lane","address_line_2":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9BH","premises":"108"},"ceased_on":"2026-06-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"d3ec36baf969c837bed8f6daecad7f109149cc36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744815/persons-with-significant-control/individual/Sl_xd3sgfvW1CHJVdE4dCpW2CqI"},"name":"Miss Gillian Patricia Buxton","name_elements":{"forename":"Gillian","middle_name":"Patricia","surname":"Buxton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096835","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"091932a6e2a614c265084386e05d3b236e4c2b44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096835/persons-with-significant-control/individual/gNmp2ZeTyW0EC1PmCiqjm7MN6bc"},"name":"Mr Jameson Hlaba","name_elements":{"forename":"Jameson","surname":"Hlaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"14662285","data":{"address":{"address_line_1":"One Angel Court","country":"United Kingdom","locality":"London","postal_code":"EC2R 7HJ","premises":"C/O Tmf Group 13th Floor"},"etag":"8e4c373a10737b72b0d75c501e5815b3c6f343c9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03814168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14662285/persons-with-significant-control/corporate-entity/eXVqisonEZFqw0w0FTyiVk3cV_8"},"name":"Tmf Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15096644","data":{"address":{"address_line_1":"Moultain Hill","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 8BU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"739f8b1322b20988741eddfbef27caa6ceed2599","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096644/persons-with-significant-control/individual/8zCLdrn0si_kC1Pg6s4_mCczY6I"},"name":"Mr Adetola Hassan-Kuti","name_elements":{"forename":"Adetola","surname":"Hassan-Kuti","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096055","data":{"address":{"address_line_1":"Amberwood Close","address_line_2":"Calmore","country":"England","locality":"Southampton","postal_code":"SO40 2ST","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"1b70b3c16c8c9b76fc63cdd6309d407aa295a3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15096055/persons-with-significant-control/individual/wMYvAWhYC2wKZEdXPdUOXh5JW0k"},"name":"Mrs Nicola Jayne Pascoe","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Pascoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"12816045","data":{"address":{"address_line_1":"Hearle Way","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9EW","premises":"15","region":"Herts"},"etag":"db26f34f0a6d676b41889a9bc9bd4531612349c4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"13088751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12816045/persons-with-significant-control/corporate-entity/YU6cXlE9wrizTHNyOAmFIme5PD8"},"name":"Demetriou Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-28"}}
{"company_number":"15096454","data":{"address":{"address_line_1":"St. Bernards Road","country":"England","locality":"Slough","postal_code":"SL3 7NT","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"2c139913947f192f9f75ac85d8c3dab6fe0e8cef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096454/persons-with-significant-control/individual/2pvcyew77wEzPusjhsJXA0aC67c"},"name":"Miss Narinder Uppal","name_elements":{"forename":"Narinder","surname":"Uppal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097604","data":{"address":{"address_line_1":"Nicholas Road","country":"United Kingdom","locality":"Irthlingborough","postal_code":"NN9 5QT","premises":"8","region":"Northants, England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"84a1fe9c07dec5e35ed9af9cf8675aea4a675982","kind":"individual-person-with-significant-control","links":{"self":"/company/15097604/persons-with-significant-control/individual/eMLNf-WF2R10EKi4ZP8x-vncTDU"},"name":"Lewis Bond","name_elements":{"forename":"Lewis","surname":"Bond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096455","data":{"address":{"address_line_1":"Dynevor Road","country":"England","locality":"London","postal_code":"N16 0DD","premises":"Flat 52 Shannon Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"bd3494c0292f4522ed50488068d33e55c11d1a60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096455/persons-with-significant-control/individual/olCQ993rLcmyMoFzu8ZQ0fW36wI"},"name":"Berfin Pirbudak","name_elements":{"forename":"Berfin","surname":"Pirbudak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097605","data":{"address":{"address_line_1":"Rochdale Walk","country":"England","locality":"Birmingham","postal_code":"B10 0DF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"db9890ea81d76ff4c1d5516ab5f5ad0d415e6a25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097605/persons-with-significant-control/individual/Z-KkYem6rPVEzjq6tsWQi74k_nw"},"name":"Miss Tayla Kenyon","name_elements":{"forename":"Tayla","surname":"Kenyon","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"07504515","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"London","postal_code":"E18 2BB","premises":"46 Landsdowne Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"9ecdc22c08432838295a917cd164aba803989e18","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07504515/persons-with-significant-control/individual/TrFnuyUmt2xUbXdLhjL8CiXO5B0"},"name":"Mrs Farah Zein","name_elements":{"forename":"Farah","surname":"Zein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"15096055","data":{"address":{"address_line_1":"Amberwood Close","address_line_2":"Calmore","country":"England","locality":"Southampton","postal_code":"SO40 2ST","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"d9334a4d80aeb025a258e56298dc4318444bde86","kind":"individual-person-with-significant-control","links":{"self":"/company/15096055/persons-with-significant-control/individual/8-xBLx34NGeUlueC6zQx22Ln_qI"},"name":"Mr James Richard Lyons","name_elements":{"forename":"James","middle_name":"Richard","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096635","data":{"address":{"address_line_1":"Taunton Lane","country":"United Kingdom","locality":"Old Coulsdon","postal_code":"CR5 1SG","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"4755bc99776e34302a1a5e24c777a9923a541c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096635/persons-with-significant-control/individual/LjbDh3Xpm4qPujmsp8qtQnAJ66A"},"name":"Mr Gary Roudette","name_elements":{"forename":"Gary","surname":"Roudette","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097635","data":{"address":{"address_line_1":"3 Hornton Place","country":"United Kingdom","locality":"London","postal_code":"W8 4LZ","premises":"First Floor Office"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1987},"etag":"4025f5bd976ca900cbf3f74b370a484bb1d77108","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097635/persons-with-significant-control/individual/laIypPXxNjuv0N9Dd_72sTfrNSQ"},"name":"Mr Pavel Ivanov","name_elements":{"forename":"Pavel","surname":"Ivanov","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097654","data":{"address":{"address_line_1":"Yeomen Way","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2RN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"0176410ff0bd7523dc3f5e6e0b68a8397853c394","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097654/persons-with-significant-control/individual/LQrRLcsbG_-5c78xTtKZIHWMh2s"},"name":"Ross Daniel Grizzle","name_elements":{"forename":"Ross","middle_name":"Daniel","surname":"Grizzle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097655","data":{"address":{"address_line_1":"Red Rails","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5NE","premises":"65","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"6855aa04ca5e62c53d6f7a8903d9b164a699bfb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15097655/persons-with-significant-control/individual/MOHC-HBzOyBfNBRSXvhH7VTHIfA"},"name":"Mr Omar Aqil Hamdan","name_elements":{"forename":"Omar","middle_name":"Aqil","surname":"Hamdan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"SC780434","data":{"address":{"locality":"Edinburgh","postal_code":"EH5 3NG","premises":"8 Afton Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"e6a11aa6094ec7be7b325a89b4fce6aa1dbdc0d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780434/persons-with-significant-control/individual/QM_eKVjJbRzNFVlj_0ZVXAUTGpg"},"name":"Mrs Lucy Patricia Forsyth","name_elements":{"forename":"Lucy","middle_name":"Patricia","surname":"Forsyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097634","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15097634 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"a6def166416b29c69a127a450a18e0106be5d5d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097634/persons-with-significant-control/individual/ozPa0IzL_MlFsv8zaIEkTp5GW5I"},"name":"Miss Rohma Zahid","name_elements":{"forename":"Rohma","surname":"Zahid","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097615","data":{"address":{"address_line_1":"Parsonage Road","country":"England","locality":"Manchester","postal_code":"M20 4WU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2952bcc6fe0b96626af578b283eed0f9efc7d6c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097615/persons-with-significant-control/individual/it4DCDTqpJBxO1aaCAIIX4gfv_w"},"name":"Mr Parvez Miah","name_elements":{"forename":"Parvez","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"SC780435","data":{"address":{"address_line_1":"Ormiston Grove","country":"United Kingdom","locality":"Melrose","postal_code":"TD6 9SR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"6d7a6c0d3ef42567a9c81f9943dd31b8b169a64f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780435/persons-with-significant-control/individual/bc6Nsd836vZlRaK89ECzaTpmcFU"},"name":"Mr Ben Francis Sloan","name_elements":{"forename":"Ben","middle_name":"Francis","surname":"Sloan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15023045","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"e7033dd94f13cde8ece432bd7b9583a54b92b7cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15023045/persons-with-significant-control/individual/nYDTgAhsMphsiuCimwCu5M7-j7A"},"name":"Ms Hannah Chiwome","name_elements":{"forename":"Hannah","surname":"Chiwome","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097605","data":{"address":{"address_line_1":"Rochdale Walk","country":"England","locality":"Birmingham","postal_code":"B10 0DF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"1c91bb7736e4374252792bc6e44890e34c5f9f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097605/persons-with-significant-control/individual/p_l5nkIplD9KzYNNlrFokFt4Fx8"},"name":"Mr James Piercy","name_elements":{"forename":"James","surname":"Piercy","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097614","data":{"address":{"address_line_1":"Langstone Road","country":"England","locality":"Havant","postal_code":"PO9 1SA","premises":"Building 6000 Langstone Technology Park","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"6a52e1caeb024e91260d1dc26ddc0717e5057e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097614/persons-with-significant-control/individual/Kgj8GbvF6OFmjctxqDlsDpDAEiM"},"name":"Mr David James Knight","name_elements":{"forename":"David","middle_name":"James","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097704","data":{"address":{"address_line_1":"Brentwood Road","country":"England","locality":"Brighton","postal_code":"BN1 7ET","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f71c70ab11f7b75769b89f3be26d340e284ca19b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097704/persons-with-significant-control/individual/edqXW1A6yFGRAum6OzvYCG6SezA"},"name":"Ms Cristina Arcay","name_elements":{"forename":"Cristina","surname":"Arcay","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15098505","data":{"address":{"address_line_1":"White Close","country":"England","locality":"Slough","postal_code":"SL1 3TU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"0cf4e704520d53ce3aed478d816f043ef23d5662","kind":"individual-person-with-significant-control","links":{"self":"/company/15098505/persons-with-significant-control/individual/YKS9qkh5zEZlr0I1PbUhinjy3xc"},"name":"Mr Zakirullah Sherzad","name_elements":{"forename":"Zakirullah","surname":"Sherzad","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15097705","data":{"address":{"address_line_1":"Townsend Drive","country":"England","locality":"Nuneaton","postal_code":"CV11 6RU","premises":"Manor Court Chambers","region":"Warwickshire"},"ceased_on":"2026-01-31","etag":"9afd2ceeb523be260a7a514a5cefb2f21b39756a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"08372009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15097705/persons-with-significant-control/corporate-entity/FLr5ijQkHYCcTJNWT9DldE3GxpI"},"name":"Unique Norfolk Venues Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15098514","data":{"address":{"address_line_1":"Elmwood Grove","country":"England","locality":"Bolton","postal_code":"BL1 4BW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"cdfcf91f215715cbcdb088605bd7415ea398d156","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098514/persons-with-significant-control/individual/wK-xwFLw5-KRB31fqBwTeZu9-Fw"},"name":"Ms Silvie Whewell","name_elements":{"forename":"Silvie","surname":"Whewell","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15098474","data":{"address":{"address_line_1":"Hunters Way","country":"England","locality":"Saffron Walden","postal_code":"CB11 4DE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"b6ab8c96cdee2a03918e3b9a527e1170a2f7f4cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15098474/persons-with-significant-control/individual/G7TR-rUvkoTLrUMB98NUTa5F29E"},"name":"Miss Jackie Davina Powell","name_elements":{"forename":"Jackie","middle_name":"Davina","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15098515","data":{"address":{"address_line_1":"Woodland Rise","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0RD","premises":"Hhac"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"b3a793874caf62b4182692143f91809cf54439d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098515/persons-with-significant-control/individual/x9T__jDWKJayxzq0gpd7qOYEZfA"},"name":"Mr Oliver Beuchert Simonsen","name_elements":{"forename":"Oliver","middle_name":"Beuchert","surname":"Simonsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15098475","data":{"address":{"address_line_1":"Brynderwen Road","country":"Wales","locality":"Newport","postal_code":"NP19 8LQ","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1994},"etag":"9c31dff0604c1483c3d009c9858afd274ede763e","kind":"individual-person-with-significant-control","links":{"self":"/company/15098475/persons-with-significant-control/individual/uKcOitJ0qzoMUslLoVJwHwVQGJA"},"name":"Andrei Cosmin Ioan","name_elements":{"forename":"Andrei","middle_name":"Cosmin","surname":"Ioan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15098534","data":{"address":{"address_line_1":"Austen Close","country":"England","locality":"London","postal_code":"SE28 8AY","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"0ddd8819c6f97a64bcaed0008f43dfe97d46a70e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098534/persons-with-significant-control/individual/Fb6FNcQmfj-LIqK8Okza790oZA4"},"name":"Mr Damian Emile Loney","name_elements":{"forename":"Damian","middle_name":"Emile","surname":"Loney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15097685","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"7cf1d8911937bb45b50c2c04f2b84cb46b8b2078","kind":"individual-person-with-significant-control","links":{"self":"/company/15097685/persons-with-significant-control/individual/BZJWlhTLwzjfd57EMSyZf6EqHEo"},"name":"Mr Oliver Buddell","name_elements":{"forename":"Oliver","surname":"Buddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15098504","data":{"address":{"address_line_1":"Shanklin Close","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 3JN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"29d8cd75a32115e1e2a17b55f44be40b67557590","kind":"individual-person-with-significant-control","links":{"self":"/company/15098504/persons-with-significant-control/individual/eJ0-74tMlt1_pRVg45o8FG3Qu5o"},"name":"Mr Matthew Peter Reynolds","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15097684","data":{"address":{"address_line_1":"Brideoak Street","country":"England","locality":"Oldham","postal_code":"OL4 2HB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"bf070c4ca6576ab212c5abf4ac2c194d826f14d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097684/persons-with-significant-control/individual/zjqv5n7eiMKBF3U_bvjdV18VnM8"},"name":"Mrs Vajiha Arif Cheema Kanwal","name_elements":{"forename":"Vajiha","middle_name":"Arif Cheema","surname":"Kanwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15098495","data":{"address":{"address_line_1":"Robinson Way","address_line_2":"Wootton","country":"England","locality":"Northampton","postal_code":"NN4 6FJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"73e0009b26c37f2a7a67060d18193f105b0d156a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098495/persons-with-significant-control/individual/mOuintnEi9F1rkQ1B_505s5OJTc"},"name":"Mr Michael Andrew Donegal","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Donegal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15098484","data":{"address":{"address_line_1":"Brierley Cottages","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2AT","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"8f6d179a4eb1112675246e95672fb3f08bc41f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15098484/persons-with-significant-control/individual/7HOtf3vAOc4rHjFQf7zrbQTrP0w"},"name":"Miss Nicoleta Lautaru","name_elements":{"forename":"Nicoleta","surname":"Lautaru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15098535","data":{"address":{"address_line_1":"4 Curtis Road","country":"England","locality":"Dorking","postal_code":"RH4 1XA","premises":"The Atrium Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"4876b205cd431f1a5b43441c483de62cd651c471","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098535/persons-with-significant-control/individual/j9E6bdXrP241Fhjx3F6vuT6cpt0"},"name":"Mr Jonathon James Crompton Maw","name_elements":{"forename":"Jonathon","middle_name":"James Crompton","surname":"Maw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15098485","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"ceased_on":"2024-02-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"733acf400c6fd5c91dc8db318e6c2c607bcd5e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15098485/persons-with-significant-control/individual/V7Qtp6jcuUEcXEl7tu8GKI3kpkE"},"name":"Mr Louis Walser","name_elements":{"forename":"Louis","surname":"Walser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15098544","data":{"address":{"address_line_1":"Felcot Road","address_line_2":"Felbridge","country":"England","locality":"East Grinstead","postal_code":"RH19 2PX","premises":"Heatherlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"afacd82e53c953640e148b8767788366e8488c99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098544/persons-with-significant-control/individual/Won-SrUrG8-js2NAzA6LaCJdHJw"},"name":"Ms Jacqueline Anne Bedford","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Bedford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15097664","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Southall","postal_code":"UB2 4BD","premises":"Unit E12 Charles House"},"ceased_on":"2023-10-06","country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1986},"etag":"1cb82162877a641c998cdfc2ed1391ad04ca5ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/15097664/persons-with-significant-control/individual/gK16991_9OcvnRN9zHRruWu-fJA"},"name":"Mr Mehar Din","name_elements":{"forename":"Mehar","surname":"Din","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15098485","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"cc8607c0ba2b989273cca2b4a7bf6dc7f9cdaae9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098485/persons-with-significant-control/individual/Pu0O4nlxf1BF9giBiuzswMKaI84"},"name":"Miss Leanne Cummings","name_elements":{"forename":"Leanne","surname":"Cummings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"15098545","data":{"address":{"address_line_1":"Idmiston Square","country":"England","locality":"Worcester Park","postal_code":"KT4 7SX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"47a8499df031ecdfb598629ddbff3c2fb71cd299","kind":"individual-person-with-significant-control","links":{"self":"/company/15098545/persons-with-significant-control/individual/oBFJEj3Az94WXo1-Kqy0GY9Kph0"},"name":"Haseeb Ahmed Khan","name_elements":{"forename":"Haseeb","middle_name":"Ahmed","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"08447114","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor Radius House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"d3d829dd87bb06a648d77a44fc1f14c83396d4d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08447114/persons-with-significant-control/individual/f8xzRE94Jexcn64oZ_lR2dyg304"},"name":"Mrs Angela Nankervis","name_elements":{"forename":"Angela","surname":"Nankervis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-12"}}
{"company_number":"15098494","data":{"address":{"address_line_1":"Faversham Road","country":"England","locality":"London","postal_code":"SE6 4XF","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"58565610c454e6ce361c0f72596c8b75a013b04c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15098494/persons-with-significant-control/individual/zidYfwKzXhoUrbCfLvzE1Svxgc8"},"name":"Tomos Emrys Morgan","name_elements":{"forename":"Tomos","middle_name":"Emrys","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-27"}}
{"company_number":"09706502","data":{"address":{"address_line_1":"Hereward Offices","address_line_2":"Cherry Holt Road","country":"United Kingdom","locality":"Bourne","postal_code":"PE10 9LA","premises":"C/O Taxassist Accountants","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"133ecb7b4f30f88fb3fa90558c9df3fb6b04924a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09706502/persons-with-significant-control/individual/kI0dnc6SEL8yMDZ7SbSaSEbFrB8"},"name":"Mr Colin Alan Heath","name_elements":{"forename":"Colin","middle_name":"Alan","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09716502","data":{"address":{"address_line_1":"Thornsett Trading Estate","address_line_2":"Birchvale","country":"United Kingdom","locality":"High Peak","postal_code":"SK22 1AH","premises":"Unit 3"},"etag":"8b83e9829b7a254fa2b690a9abbe1237be961a76","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09602625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09716502/persons-with-significant-control/corporate-entity/AE87mOlj9rcDxk8KvXpBz24wJu4"},"name":"Alken Engineering Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10322172","data":{"address":{"address_line_1":"Dovers Park","country":"United Kingdom","locality":"Bath","postal_code":"BA1 7UE","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"829c3803e4ed9c5c357f6707c19a1c642f558a86","kind":"individual-person-with-significant-control","links":{"self":"/company/10322172/persons-with-significant-control/individual/XwlyoDbO9mLNI1Xl6D9K0NWOQZI"},"name":"Mr Bryn Llewelyn","name_elements":{"forename":"Bryn","surname":"Llewelyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"OC366922","data":{"address":{"address_line_1":"C/O Hillier Hopkins Llp","address_line_2":"51 Clarendon Road","locality":"Watford","postal_code":"WD17 1HP","premises":"Radius House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"7cc0f472770fa32bb89d5f35768ac6bdfc1837d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC366922/persons-with-significant-control/individual/jmbBYmRooE8bDiPEUhzzR389gYQ"},"name":"Mr Jonathan Russell Beck","name_elements":{"forename":"Jonathan","middle_name":"Russell","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01650712","data":{"address":{"address_line_1":"Kchana","address_line_2":"Gorsewood Road","locality":"Hartley","postal_code":"DA3 7DH"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"bbe37e86237137b4cf5c5d53a9115a9d8502b542","kind":"individual-person-with-significant-control","links":{"self":"/company/01650712/persons-with-significant-control/individual/vbc9VevqRwYYGBPymXUm9XWhi_4"},"name":"Mr John William Gladman","name_elements":{"forename":"John","middle_name":"William","surname":"Gladman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09166582","data":{"address":{"address_line_1":"Garstang","country":"England","locality":"Preston","postal_code":"PR3 1FD","premises":"28 Dorchester Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"e7c8aa98ad53d5b9422027abeed160e43cf02fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/09166582/persons-with-significant-control/individual/Ky_lm_rF70PxrBT2V9CeR8gDK44"},"name":"Mr David Keith Woods","name_elements":{"forename":"David","middle_name":"Keith","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10322302","data":{"address":{"address_line_1":"Mediacityuk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2ST","premises":"Co. Csos, Orega, Blue Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"1d41f47714f14d67a44139a9ea1431b39d1af103","kind":"individual-person-with-significant-control","links":{"self":"/company/10322302/persons-with-significant-control/individual/RuFcP90WtzzgstKKnOJ4cMfGapw"},"name":"Mr Darrell Steele","name_elements":{"forename":"Darrell","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"06978183","data":{"address":{"address_line_1":"8/9 Earls Way","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3HR","premises":"C/O Blythe Phillips","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"591b8fd04cced9617add0905cf2fa7bbf15e48f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06978183/persons-with-significant-control/individual/L-DQtEYWVHuYfBAhUaXWi_WcdDA"},"name":"Mr Stephen Robert Inns","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Inns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05166662","data":{"address":{"address_line_1":"Orchard Cottage, 16 The Ridgeway","address_line_2":"Harold Wood","locality":"Essex","postal_code":"RM3 0DT"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f4400920404e8b321cc313cc21e52925425f5a44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05166662/persons-with-significant-control/individual/JheTgIyhjl-iKuV_jM-bU5EeZks"},"name":"Mr Anthony Peter Mann","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08144182","data":{"address":{"address_line_1":"The Ashway","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9TZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"7ea98fbd9b5a1e9035fedfdb5b3d120c4134cf17","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08144182/persons-with-significant-control/individual/523d-tU-ipuRyJN8FZjayipQ2QY"},"name":"Mr Stewart Andrew Mitchell","name_elements":{"forename":"Stewart","middle_name":"Andrew","surname":"Mitchell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-07-17"}}
{"company_number":"09671693","data":{"address":{"address_line_1":"Haslucks Green Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2EL","premises":"The Exchange","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"706b37bf188acb07b5e321bef7a924d95c0c898d","kind":"individual-person-with-significant-control","links":{"self":"/company/09671693/persons-with-significant-control/individual/Gno_YjjasljtHLE3mbMM9-4a918"},"name":"Mr Nicholas James Jew","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Jew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09727593","data":{"address":{"address_line_1":"Crowland Close","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 9BB","premises":"10","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"57c87e1f73311a87e4492e9db71eda72c80a7646","kind":"individual-person-with-significant-control","links":{"self":"/company/09727593/persons-with-significant-control/individual/0VCW9ir5dGlJmuMkx1nFoHMN7y8"},"name":"Mr Richard Geoffrey Catton","name_elements":{"forename":"Richard","middle_name":"Geoffrey","surname":"Catton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"10322422","data":{"address":{"address_line_1":"262 Regents Park Road","country":"England","locality":"London","postal_code":"N3 3HN","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"22bccbab5bca9d5b91d4527c685f684212a4444b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322422/persons-with-significant-control/individual/pNIXIzG8JYZnlLmCvxLUYkTAF9c"},"name":"Aikaterini Mardaki","name_elements":{"forename":"Aikaterini","surname":"Mardaki"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"10322423","data":{"address":{"address_line_1":"Cross Lances Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2AA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"332ed515b984fbcd510b0d94a2af42e9bb4614fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10322423/persons-with-significant-control/individual/M67nwi5Iybj8guy3w2YmiKFF5H8"},"name":"Jashmin Patel","name_elements":{"forename":"Jashmin","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"09719042","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"62a2e81e12b8ff1f4f67356b4ec7db388a52b5e5","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"09718962"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09719042/persons-with-significant-control/corporate-entity/o-0rj5l_5bnZuzHt-OLDuQkBMkY"},"name":"Dualgroupsystem Slp Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10322552","data":{"address":{"address_line_1":"Barrowburn Green","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 0FF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"678eacd9d1c60e02fd62e6359cddb3972eab4526","kind":"individual-person-with-significant-control","links":{"self":"/company/10322552/persons-with-significant-control/individual/TvU415q3mKYgyNuwsouDe-qCOPw"},"name":"Mr Geoffrey William Piercy","name_elements":{"forename":"Geoffrey","middle_name":"William","surname":"Piercy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"10322552","data":{"address":{"address_line_1":"Willow Grove","country":"United Kingdom","locality":"Peterlee","postal_code":"SR8 4SA","premises":"41"},"ceased_on":"2020-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"8bb7f3442ccf60d6a26ab6d4505688a2c9d7ff24","kind":"individual-person-with-significant-control","links":{"self":"/company/10322552/persons-with-significant-control/individual/q_s5frUhLrRaNuXJO2CjSEz-lbI"},"name":"Mr Ian Thompson","name_elements":{"forename":"Ian","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10322553","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0f09dad1d7a40b4210d55182f54933238e8c6e90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322553/persons-with-significant-control/individual/vIGeqHzTMLBlP0ajMM7U04qkQM8"},"name":"Miss Victoria Jane Mendham","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Mendham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"08629163","data":{"address":{"address_line_1":"Hurford Drive","locality":"Thatcham","postal_code":"RG19 4WA","premises":"83","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"aa8f864787fba9edb2878e7ddd464cf91b6252f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08629163/persons-with-significant-control/individual/XtBxFa2xEnKKIJAgmCdQrRhksN4"},"name":"Dr Stephen Mark Culshaw","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Culshaw","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06656993","data":{"address":{"country":"United Kingdom","locality":"Frome","postal_code":"BA11 2HH","premises":"34 Bath Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"76576e2228b6f8cb7b092ceebe96ef8c691b9dee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06656993/persons-with-significant-control/individual/NiVHLM_wKaOLwswdQ6tkreleC-Y"},"name":"Mr Kevin George Milne","name_elements":{"forename":"Kevin","middle_name":"George","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01071242","data":{"address":{"address_line_1":"5 Sandbeds","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6RD","premises":"Pinewoods","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"82d65c11779badaf100d8ff89743f63c7b538aa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01071242/persons-with-significant-control/individual/2GePCy8Ygk6qvRLLdnJZs6UzRw8"},"name":"Mr Graham Hirst","name_elements":{"forename":"Graham","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06656993","data":{"address":{"country":"United Kingdom","locality":"Frome","postal_code":"BA11 2HH","premises":"34 Bath Road"},"ceased_on":"2021-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"25444c14a00b66b328b52272413eac4a9cf439f1","kind":"individual-person-with-significant-control","links":{"self":"/company/06656993/persons-with-significant-control/individual/ElhRXPcZ0Mwqx3HWqdjydiADgLQ"},"name":"Mrs Natasha Milne","name_elements":{"forename":"Natasha","surname":"Milne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01071242","data":{"address":{"address_line_1":"Longwood","country":"England","locality":"Huddersfield","postal_code":"HD3 4TW","premises":"10 Leafield Avenue","region":"West Yorkshire"},"ceased_on":"2021-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1931},"etag":"c1181c911d403d52ad630db8b5c8d3550989cf02","kind":"individual-person-with-significant-control","links":{"self":"/company/01071242/persons-with-significant-control/individual/8nysefskdn_ItSSh0k3kcyGZPPQ"},"name":"Mr Norman Hirst","name_elements":{"forename":"Norman","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06651603","data":{"address":{"address_line_1":"Halliwell Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9SY","premises":"29 Halliwell Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"863554ccdd17fef1bf417f1b5bfa7c50f54ca1ac","kind":"individual-person-with-significant-control","links":{"self":"/company/06651603/persons-with-significant-control/individual/bPGhOZ-7CbYReXNGabAGNkYEBuQ"},"name":"Mrs Julie Ann Vella","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Vella","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06633232","data":{"address":{"address_line_1":"Admirals Park","address_line_2":"Victory Way","care_of":"ACCRIDA LTD","country":"England","locality":"Dartford","postal_code":"DA2 6QD","premises":"Regus House","region":"Kent"},"ceased_on":"2016-07-01","country_of_residence":"Spain","date_of_birth":{"month":3,"year":1979},"etag":"95b64cedbcb90cdd13ac3501d27e387b48a2d676","kind":"individual-person-with-significant-control","links":{"self":"/company/06633232/persons-with-significant-control/individual/0osQn-K6SYtu3Zgwegyy5btKnlI"},"name":"Mr Ben Wright","name_elements":{"forename":"Ben","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10322782","data":{"address":{"address_line_1":"278 Alma Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7BB","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b3fe298b828604c433185f093c85492bd384cd44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322782/persons-with-significant-control/individual/1DPnz_PR6kPGvQTbhXin71hXwFs"},"name":"Mr Vincent Lloyd Douglas","name_elements":{"forename":"Vincent","middle_name":"Lloyd","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"05515542","data":{"address":{"address_line_1":"Guildhall Street","locality":"Folkestone","postal_code":"CT20 1DZ","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"cb6d7b4ee490a2a4a1163183ff57dea0bf8a3af7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05515542/persons-with-significant-control/individual/dJ3zz5QMzmawwHpy_xKNaOAqGCk"},"name":"Mrs Sarah Jane Abel","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Abel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05515542","data":{"address":{"address_line_1":"Guildhall Street","locality":"Folkestone","postal_code":"CT20 1DZ","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"b02daf6975fba4942fd6c99d158d068c138a5aab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05515542/persons-with-significant-control/individual/WXnMnsVgOMkF8R4svJUonZKz9n4"},"name":"Mr Andrew Clive Abel","name_elements":{"forename":"Andrew","middle_name":"Clive","surname":"Abel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10322783","data":{"address":{"address_line_1":"Rectory Hill","country":"England","locality":"Amersham","postal_code":"HP7 0BU","premises":"The Cloon","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"8c484e8fd6578f1b2f0aceb3cc9d1767f223c92e","kind":"individual-person-with-significant-control","links":{"self":"/company/10322783/persons-with-significant-control/individual/rKrLy38DcTWg3V5FK3vEQI6ED9g"},"name":"Mr George Henry Restall","name_elements":{"forename":"George","middle_name":"Henry","surname":"Restall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"NI640122","data":{"address":{"address_line_1":"Suite 104a, Saffrey Square","address_line_2":"Bank Lane, P.O. Box N-9306","country":"Bahamas","locality":"Nassau","premises":"Ep Toothe \u0026 Associates"},"country_of_residence":"Bahamas","date_of_birth":{"month":7,"year":1960},"etag":"031aacc1e614701b249b731d0c98c97eab060568","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640122/persons-with-significant-control/individual/BuXU87ZWJklOyGhAA64zL5f57aI"},"name":"Wilhelm Toothe","name_elements":{"forename":"Wilhelm","surname":"Toothe"},"nationality":"Bahamian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"09155012","data":{"address":{"address_line_1":"Chichester House","address_line_2":"Queen Alexandras Way","country":"England","locality":"Epsom","postal_code":"KT19 7DN","premises":"4"},"ceased_on":"2020-01-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0f61d7de6fbdb3081170a3b560233e78538c2a11","kind":"individual-person-with-significant-control","links":{"self":"/company/09155012/persons-with-significant-control/individual/k8fl4nTyadK8BXUlDOqI4f-rgSg"},"name":"Mr Prasanna Neelakanta","name_elements":{"forename":"Prasanna","surname":"Neelakanta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09123532","data":{"address":{"address_line_1":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"1st Floor Enterprise House","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"10ac0169c6149b46a25144c58713c9b9bde81c84","kind":"individual-person-with-significant-control","links":{"self":"/company/09123532/persons-with-significant-control/individual/LGZZTzhC_BbERTRt5vTLaB4AWsU"},"name":"Mr Gavin Joyce","name_elements":{"forename":"Gavin","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-09"}}
{"company_number":"09137202","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV2 5HE","premises":"43 Coleridge Road"},"ceased_on":"2017-03-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"b80ba8ce1a3441e7a70ab28c7d6c32db31364ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/09137202/persons-with-significant-control/individual/FSsYJbU_AzRDdg0km-BFr2-I34E"},"name":"Matthew Sillery","name_elements":{"forename":"Matthew","surname":"Sillery"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"09169943","data":{"address":{"address_line_1":"Windsor Avenue","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"4d4b94cd6aaed950d58fe12989061d3a079ee89a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09169943/persons-with-significant-control/individual/H7aPyqgXD26yD4i8QmbZEbAQewU"},"name":"Mrs Lizzy Soulier","name_elements":{"forename":"Lizzy","surname":"Soulier","title":"Mrs"},"nationality":"Swiss","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08165052","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"London","postal_code":"W3 8NB","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"f9793ec9147afaaab72c958dc5660753a79a2642","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08165052/persons-with-significant-control/individual/1LtMwQSStsD0k0Dsx0siZGJBbYo"},"name":"Mr Krystian Kozlowski","name_elements":{"forename":"Krystian","surname":"Kozlowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"01063923","data":{"address":{"country":"England","locality":"Cobham","postal_code":"KT11 3BA","premises":"26 Oak Road","region":"Surrey"},"ceased_on":"2018-07-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1940},"etag":"3d9320c9c3d782e2ae1d42638ea1c1d6bdd43341","kind":"individual-person-with-significant-control","links":{"self":"/company/01063923/persons-with-significant-control/individual/3vfGSFBro1qWn_LglvVcIYoM75k"},"name":"Mr Peter John Owen","name_elements":{"forename":"Peter","middle_name":"John","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02328662","data":{"address":{"address_line_1":"107 Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"9th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1940},"etag":"0cffb058bf9a19e10988df71b39b78122dad6d9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02328662/persons-with-significant-control/individual/oHZfRKTvaOA41E1wPOjb9Ky5_Vg"},"name":"Mr Haider Ladhu Jaffer","name_elements":{"forename":"Haider","middle_name":"Ladhu","surname":"Jaffer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02328662","data":{"address":{"address_line_1":"11-15 Peterborough Road","locality":"Harrow","postal_code":"HA1 2AX","premises":"Kirkland House","region":"Middlesex"},"ceased_on":"2021-10-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"738f88ac0f7245a766838a8d320f0740ace096d6","kind":"individual-person-with-significant-control","links":{"self":"/company/02328662/persons-with-significant-control/individual/tHALJS33BL7vnun37CRPe4FXPEk"},"name":"Mr Pankaj Jain","name_elements":{"forename":"Pankaj","surname":"Jain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05882323","data":{"address":{"address_line_1":"Highbridge Close","country":"England","locality":"Radlett","postal_code":"WD7 7GW","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"852e1ab1e1cc2478626d6c0b9b66073d59774a53","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05882323/persons-with-significant-control/individual/h-m6vmAJnMyFe_EW1Ta17ohZ1WI"},"name":"Mrs Myra Shaverin","name_elements":{"forename":"Myra","surname":"Shaverin","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05882323","data":{"address":{"address_line_1":"Highbridge Close","country":"England","locality":"Radlett","postal_code":"WD7 7GW","premises":"14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"e1b1f709bbafb69c37bc3eb58a382fad5e1ba24f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05882323/persons-with-significant-control/individual/eDaKkm-yr7EX5YZ0AMOn2RHcnR4"},"name":"Mrs Pauline Catherine Mary Grace","name_elements":{"forename":"Pauline","middle_name":"Catherine Mary","surname":"Grace","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03417542","data":{"address":{"address_line_1":"Suite 7","address_line_2":"Msa - 41a, Route Des Jeunes","country":"Switzerland","locality":"Geneva","premises":"Msa - 41a","region":"1227 Carouge"},"etag":"1c83d82bcf87fe380636048fc5b38341332c3360","identification":{"country_registered":"Usa","legal_authority":"Delaware Corporate Law","legal_form":"Company Incorporated With Limited Liability","place_registered":"Delaware","registration_number":"2383632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03417542/persons-with-significant-control/corporate-entity/nNSfId4hwCcVC-snDkKGSdj4Dmc"},"name":"Leo Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"03229353","data":{"address":{"country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 4DG","premises":"41 Larksway","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"bb7b6b785442e61475dee020d570b4e6e3ceeedf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03229353/persons-with-significant-control/individual/JxFn8CKxP_2X88gj65yIfwKw8Bc"},"name":"Mr Andrew John Baker","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08630293","data":{"address":{"address_line_1":"Donaldson Drive","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4GR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"db12a4159c57ac73ef7e21d3c5b1199d3fa2ae7d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08630293/persons-with-significant-control/individual/LgLO2mqwazFM1NVBEE1RyNA5aeQ"},"name":"Mr Jakub Piotr Potrykus","name_elements":{"forename":"Jakub","middle_name":"Piotr","surname":"Potrykus","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"05896173","data":{"address":{"address_line_1":"Connaught Drive","country":"England","locality":"Weybridge","postal_code":"KT13 0XA","premises":"19"},"ceased_on":"2023-06-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"e8889f8185cb6546976df5b030eaa3e2b32b5a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/05896173/persons-with-significant-control/individual/f1fjv6QMRG5HVI7N4cslSObo6WQ"},"name":"Mrs Jean Kidd","name_elements":{"forename":"Jean","surname":"Kidd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"06955712","data":{"address":{"address_line_1":"Crane Mead","country":"England","locality":"Ware","postal_code":"SG12 9PY","premises":"106","region":"Hertfordshire"},"etag":"894f2e175fbd25417450403ee0bbad78a5f683c4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01886123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06955712/persons-with-significant-control/corporate-entity/n9gR3ShUIscAS5ToOWqsYoer0hY"},"name":"Transco Worldwide Moving And Storage Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05889123","data":{"address":{"address_line_1":"Mortimer Street","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"6418a1aa577b277de3d9c3a92bc59aa99ac17634","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05889123/persons-with-significant-control/individual/VqapAzwwaHMKI9oQOJp7PY70_ho"},"name":"Mr Richard Timothy Kershaw","name_elements":{"forename":"Richard","middle_name":"Timothy","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09147563","data":{"address":{"address_line_1":"Constitution Hill","country":"England","locality":"Leicester","postal_code":"LE1 1PL","premises":"Unit 16, Matrix House,","region":"Leicestershire"},"ceased_on":"2018-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"303866caf323cfd19059e5db0a7eeb23c15c94ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09147563/persons-with-significant-control/individual/6GcFgu-VHM5vFfOO2PfCH1HJXB0"},"name":"Mr Tonderai Puwai","name_elements":{"forename":"Tonderai","surname":"Puwai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"04507392","data":{"address":{"address_line_1":"163 Shackleton Close, Old Hall","address_line_2":"Warrington","locality":"Cheshire","postal_code":"WA5 9QG"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"e0227a9e234a3b94bcad3dc37390e882819c0388","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04507392/persons-with-significant-control/individual/leKrwf8eOwgAHy6kNfuJ8vAMONo"},"name":"Mrs Mavis Mccue","name_elements":{"forename":"Mavis","surname":"Mccue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09769763","data":{"address":{"address_line_1":"The Light Bulb","address_line_2":"1 Filament Walk","country":"England","locality":"London","postal_code":"SW18 4GQ","premises":"Unit 211"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"2689239acdc9a02c65317e0dc58acba4897384c9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09769763/persons-with-significant-control/individual/-nQNs7_frHRESjG1UJaTTrSSYDU"},"name":"Mr Smith O'Connor","name_elements":{"forename":"Smith","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"09150902","data":{"address":{"address_line_1":"57 Clwyd Street","country":"Wales","locality":"Ruthin","postal_code":"LL15 1HH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"05963b2446f476056daf6f7c9204274b61399bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09150902/persons-with-significant-control/individual/NNCt2TbkdDyXCg9-yjk-JRimh3Q"},"name":"Mr Stephen Alan Hyslop","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Hyslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09150643","data":{"address":{"address_line_1":"Teevan Road","country":"England","locality":"Croydon","postal_code":"CR0 6RN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"b92c4cd9b7d10fce6e4a0e726df517fafdff1b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09150643/persons-with-significant-control/individual/RcuIVE3CGjA105YqJNA_cJuEAE0"},"name":"Mr Piranavan Vimalraj","name_elements":{"forename":"Piranavan","surname":"Vimalraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09155003","data":{"address":{"address_line_1":"Ridgewell Grove","country":"England","locality":"Hornchurch","postal_code":"RM12 5AG","premises":"13","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"fc9ea19b60a6807fca2bec47a73111f77cc378f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09155003/persons-with-significant-control/individual/DKMMufi5HGosYXxxiyTk5BwFAwI"},"name":"Mr Muhammad Abbas","name_elements":{"forename":"Muhammad","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"09712423","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Evesham","postal_code":"WR11 4EB","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"18d5454c1e53227bbf50ad0630b3b3db4d9095bf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09712423/persons-with-significant-control/individual/zSQ8KXJgTbQfkG0vuZRJreINzGI"},"name":"Ms Mercy Nyawanza","name_elements":{"forename":"Mercy","surname":"Nyawanza","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"03155623","data":{"address":{"address_line_1":"10 Furnival Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 1AB","premises":"Chancery Exchange"},"etag":"468053b92b310d6b3ed40b2ceacfb8c2454ef5f6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2745122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03155623/persons-with-significant-control/corporate-entity/KSHH8TXROBjHa5gzuPKrLIGvm8E"},"name":"Amey Railways Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08644723","data":{"address":{"address_line_1":"34 Leyborne Avenue","country":"England","locality":"London","postal_code":"W13 9RA","premises":"34 Leyborne Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"89458dee08b69b692038605ba8d834b2d35b7f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08644723/persons-with-significant-control/individual/r7PaC1NoZqMZ31e5JD_Zwy_wgc0"},"name":"Miss Shoyo Kaku","name_elements":{"forename":"Shoyo","surname":"Kaku","title":"Miss"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-08"}}
{"company_number":"10326602","data":{"address":{"address_line_1":"Ravenhurst Drive","country":"England","locality":"Birmingham","postal_code":"B43 7RS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"21a4716f555a436ee4e9b126719da2d6254cbfca","kind":"individual-person-with-significant-control","links":{"self":"/company/10326602/persons-with-significant-control/individual/Zt4tiXuH6GRddXdxD8DUFgl0g-4"},"name":"Mrs Hayley Ball","name_elements":{"forename":"Hayley","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"10326603","data":{"address":{"address_line_1":"Ely Place","country":"England","locality":"London","postal_code":"EC1N 6TD","premises":"Gsc Solicitors"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"ea7c79f8d7c65f118441ccfd0d77d4bc859922d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326603/persons-with-significant-control/individual/IbH884BinR3nO1eyyXLaGO9fBgA"},"name":"Mr Anthony Smith","name_elements":{"forename":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"05522982","data":{"address":{"address_line_1":"Jahnstrasse","country":"Germany","locality":"Bad Mergentheim","postal_code":"97980","premises":"7"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1972},"etag":"f2b3b5a63eefd318c232c2bfbc28c8fe601a6954","kind":"individual-person-with-significant-control","links":{"self":"/company/05522982/persons-with-significant-control/individual/U7ksEbq1ZiZm0rRJvEPjBZh7AJs"},"name":"Mr Frank Breuer","name_elements":{"forename":"Frank","surname":"Breuer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09935823","data":{"address":{"address_line_1":"6 Astrop Road","country":"England","locality":"Kings Sutton","postal_code":"OX17 3PG","premises":"The Old Lace House"},"etag":"0be6f2f657b4908b63c9303a58dc405bcd2c9f0d","identification":{"country_registered":"England","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"09185715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09935823/persons-with-significant-control/corporate-entity/rJYPmNbziUfgIySAwowGW5Sc5jM"},"name":"Iqsm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09726122","data":{"address":{"address_line_1":"Shrubbery Close","address_line_2":"Laindon","country":"England","locality":"Basildon","postal_code":"SS15 5SQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"e0790db414032e52c7702496166ede4f0839e4b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09726122/persons-with-significant-control/individual/Yh5EiVpFaahzFiUZHbloI6-Btcc"},"name":"Mr Mark Keith Angus","name_elements":{"forename":"Mark","middle_name":"Keith","surname":"Angus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10326822","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"f68d50ab0759e84181bdeb78c143761986ef5c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10326822/persons-with-significant-control/individual/9TKYPP9lgzyBKuL-LOSGUqzYq5g"},"name":"Mr Turlough Owen O'Brien","name_elements":{"forename":"Turlough","middle_name":"Owen","surname":"O'Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"09709472","data":{"address":{"address_line_1":"Old Brompton Road","country":"England","locality":"London","postal_code":"SW5 9JA","premises":"265 Old Brompton Road"},"ceased_on":"2018-07-28","country_of_residence":"United States","date_of_birth":{"month":10,"year":1957},"etag":"d10d7a04cfc5b7beea33f96a566cc5b3ab646e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/09709472/persons-with-significant-control/individual/O_kb0CufyrV1aMifJFtV5H-veTg"},"name":"Mr Giles Mcnamee","name_elements":{"forename":"Giles","surname":"Mcnamee","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10326823","data":{"address":{"address_line_1":"The Port House","address_line_2":"Port Solent Marina","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"4d952ac99ef750812f412e7434f0906b98229c79","kind":"individual-person-with-significant-control","links":{"self":"/company/10326823/persons-with-significant-control/individual/eWlFpTypCZesr8hTv-5H04iGcdc"},"name":"Mrs Patricia Mcphee","name_elements":{"forename":"Patricia","surname":"Mcphee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09709472","data":{"address":{"address_line_1":"Old Brompton Road","country":"England","locality":"London","postal_code":"SW5 9JA","premises":"265 Old Brompton Road"},"ceased_on":"2018-07-28","country_of_residence":"United States","date_of_birth":{"month":11,"year":1980},"etag":"e61d4ead234383080199e4e2fbc4517924aa3bad","kind":"individual-person-with-significant-control","links":{"self":"/company/09709472/persons-with-significant-control/individual/ZnTZGtNTZ4dWCXCcTY5oztajnFw"},"name":"Ms Patricia Borzych","name_elements":{"forename":"Patricia","surname":"Borzych","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08130993","data":{"address":{"address_line_1":"25 St Pancras","country":"England","locality":"Chichester","postal_code":"PO19 7LT","premises":"The Victoria","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"025b1d8c445095e1d8ad0a12ac34dd729c33cc90","kind":"individual-person-with-significant-control","links":{"self":"/company/08130993/persons-with-significant-control/individual/EStAbq9bCMAD5IrUz6OeIVSy4Dc"},"name":"Mrs Sally Tattersall","name_elements":{"forename":"Sally","surname":"Tattersall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04832212","data":{"address":{"address_line_1":"526-528 Watford Way","country":"England","locality":"London","postal_code":"NW7 4RS","premises":"Unit 17 Lynes House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"a8f3c853cc024b441a3a3ab64cbe90742ed3fb92","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04832212/persons-with-significant-control/individual/6bOgiikVc5z2tgKQdDS2FQwD_cI"},"name":"Mr Krishnajothy Kandiah","name_elements":{"forename":"Krishnajothy","surname":"Kandiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-25"}}
{"company_number":"08130993","data":{"address":{"address_line_1":"25 St Pancras","country":"England","locality":"Chichester","postal_code":"PO19 7LT","premises":"The Victoria","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"c4deb5e61013db1f4226e0322019dcbb4b0e3bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/08130993/persons-with-significant-control/individual/6b3k2q0pt0_9vRs3kgf6H1DTza4"},"name":"Mr David John Tattersall","name_elements":{"forename":"David","middle_name":"John","surname":"Tattersall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10326833","data":{"address":{"address_line_1":"Belvoir Drive","address_line_2":"Barton Seagrave","country":"England","locality":"Kettering","postal_code":"NN15 6RD","premises":"95","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"d756116cc7f92a4e2cc44a754d5fc73441d5dfc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10326833/persons-with-significant-control/individual/ueNxdDaBttQcChKVFDWdd-94YCw"},"name":"Mrs Elizna Wilford","name_elements":{"forename":"Elizna","surname":"Wilford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"07736042","data":{"address":{"address_line_1":"Langlands Road","country":"England","locality":"Bedford","postal_code":"MK41 0GE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9a16e21b52f3f50adab138cd2d3b19f6061ded5c","kind":"individual-person-with-significant-control","links":{"self":"/company/07736042/persons-with-significant-control/individual/x2YboiQYk5QDmjYSllEhtFMHyg4"},"name":"Mr Tichawona James Mudokwani","name_elements":{"forename":"Tichawona","middle_name":"James","surname":"Mudokwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06959413","data":{"address":{"address_line_1":"23 Oatlands Drive","country":"England","locality":"Weybridge","postal_code":"KT13 9LZ","premises":"Springfield House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"c5c52922f7dbc2776a0463cf8cd05187149ebd4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06959413/persons-with-significant-control/individual/Of29ChPyFnX9EZoExzoyjAyV4wI"},"name":"Mr Raymonde Anthony Punter","name_elements":{"forename":"Raymonde","middle_name":"Anthony","surname":"Punter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10326842","data":{"address":{"address_line_1":"47 - 49 Green Lane","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 3AE","premises":"C/O. Bhardwaj Limited","region":"Middlesex"},"ceased_on":"2017-08-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"02a9924e0a31003d8ff24decb2625f9269c36314","kind":"individual-person-with-significant-control","links":{"self":"/company/10326842/persons-with-significant-control/individual/oqqT2a8UVWx06oiChwhTwL1sIjw"},"name":"Mr Ashok Kumar Bhardwaj","name_elements":{"forename":"Ashok","middle_name":"Kumar","surname":"Bhardwaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10326863","data":{"address":{"address_line_1":"71-75 Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"9cb43709234fed4665d405e05e9cc5034e206918","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326863/persons-with-significant-control/individual/1FBq-R2-i7msR4CGTzG35helxSI"},"name":"Dr Alberto Loayza Grbic","name_elements":{"forename":"Alberto","surname":"Loayza Grbic","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10326863","data":{"address":{"address_line_1":"71-75 Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"8763c95a6d6b444f8cddf9c55d9e98fe9c27249b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326863/persons-with-significant-control/individual/jG2aKEMb7H_54vByIXimEtnMgLs"},"name":"Miss Annette Michel-Loayza","name_elements":{"forename":"Annette","surname":"Michel-Loayza","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"10326862","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"8fc29abc329f53c994955fd394d27c22a1eefb26","kind":"individual-person-with-significant-control","links":{"self":"/company/10326862/persons-with-significant-control/individual/Ov0XTTzdsalmTCZPWbkSWEUCVgM"},"name":"Mr Mohammad Amin","name_elements":{"forename":"Mohammad","surname":"Amin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10326843","data":{"address":{"address_line_1":"83 Baker Street","country":"England","locality":"London","postal_code":"W1U 6AG","premises":"Level 4"},"etag":"1ec3048da32affa63caebeeeef0792713e6509a9","identification":{"legal_authority":"Limited","legal_form":"Limited Liability Partnerships Act 2000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10326843/persons-with-significant-control/corporate-entity/xugiS37gvUU9DrLI-8rKqt5vJiM"},"name":"Environmental Market Service Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"07340693","data":{"address":{"address_line_1":"Parsonage Drive","address_line_2":"Cofton Hackett","country":"England","locality":"Birmingham","postal_code":"B45 8AR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c659e7c0aa98005c7006919b176a1ca2f53a68ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07340693/persons-with-significant-control/individual/fUFjxtW-QkzmEL4ODleAdhe4N70"},"name":"Mr Ian Oliver","name_elements":{"forename":"Ian","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05178833","data":{"address":{"address_line_1":"Building 6","address_line_2":"Croxley Park, Hatters Lane","country":"England","locality":"Watford","postal_code":"WD18 8YH","premises":"Suite 7a,","region":"Hertfordshire"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1948},"etag":"961322594d808db78939de87b68e1b602833c885","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05178833/persons-with-significant-control/individual/PSVBpgs8pTpwP-9WdYl1imr3l4k"},"name":"Mr Lars Gosta Swahn","name_elements":{"forename":"Lars","middle_name":"Gosta","surname":"Swahn","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08142343","data":{"address":{"address_line_1":"66 Corporation Road","address_line_2":"Grangetown","locality":"Cardiff Wales","postal_code":"CF11 7AW","premises":"Mnb2710 Rm B 1/F La Bldg","region":"Uk"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1967},"etag":"48015ae887013580f33afdeb210caed9e0fa8fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/08142343/persons-with-significant-control/individual/r_sk1NFKIQwTFIQdAqa3gZpAJU8"},"name":"Gong Meijuan","name_elements":{"forename":"Gong","surname":"Meijuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"08641772","data":{"address":{"country":"England","locality":"London","postal_code":"SW1P 2AL","premises":"5th Floor, Ergon House Horseferry Road"},"ceased_on":"2017-06-22","etag":"4eaaeefcdf667738c1af2e22e91f4bfd9b2a8415","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Ltd","place_registered":"England","registration_number":"02053006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08641772/persons-with-significant-control/corporate-entity/HOkR3UpgRD7YoOV6kF6UzavAWLQ"},"name":"Downing Corporate Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08132033","data":{"address":{"address_line_1":"Bradgate Close","address_line_2":"Cuffley","country":"England","locality":"Potters Bar","postal_code":"EN6 4RF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"3378989d89a7e580366f511e4370f9db2b374cc1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"MULLA \u0026 CO LTD ACSP","identity_verified_on":"2026-03-07T00:00:00Z","preferred_name":"Charlie John Hurst"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08132033/persons-with-significant-control/individual/TymBbjHPZ6NjY8xnzVn4UGb-P9Y"},"name":"Mr Charlie John Hurst","name_elements":{"forename":"Charlie","middle_name":"John","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10326893","data":{"address":{"address_line_1":"Cathay Close","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 5AZ","premises":"3"},"ceased_on":"2017-12-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"575d8a051c8da4256f9c606958441a03579cab2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10326893/persons-with-significant-control/individual/eDCTYBwKENjhlD9JKkgBbMf2AQ4"},"name":"Mr Donald Burke","name_elements":{"forename":"Donald","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"10326902","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5AA","premises":"10th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"1cea1efaf6626ee1024e1120666931e0050bc0e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10326902/persons-with-significant-control/individual/ERXTsdqwOoB7758x_y7hr8KI7jc"},"name":"Miss Klaudia Anna Budny","name_elements":{"forename":"Klaudia","middle_name":"Anna","surname":"Budny","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10326903","data":{"address":{"address_line_1":"Prescot Road","country":"United Kingdom","locality":"St Helens","postal_code":"WA10 3TP","premises":"Court Building, Alexandra Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"affbcbd7e67f8edc7a15a801940f0cad22d8c3be","kind":"individual-person-with-significant-control","links":{"self":"/company/10326903/persons-with-significant-control/individual/ejUtNtXuSUVtL_6yEygDnUvK74s"},"name":"Mr David Clive Bowyer","name_elements":{"forename":"David","middle_name":"Clive","surname":"Bowyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"02843012","data":{"address":{"address_line_1":"Harlington Road","country":"England","locality":"Uxbridge","postal_code":"UB8 3HD","premises":"10"},"ceased_on":"2024-07-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"124caa9eff8e2e4a62bfcd98b75e2713c9fd45a1","kind":"individual-person-with-significant-control","links":{"self":"/company/02843012/persons-with-significant-control/individual/LTOVbp3HfzTgZgq1otpWHdmamH0"},"name":"Mr Antonio Martino","name_elements":{"forename":"Antonio","surname":"Martino","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09711513","data":{"address":{"address_line_1":"C/O Archimed Sas","address_line_2":"2 Place De Francfort","country":"France","locality":"Fr-69003 Lyon","premises":"2"},"ceased_on":"2016-04-06","etag":"5e2c275010760c3bad09c156ce10ec3897e8a890","identification":{"country_registered":"France","legal_authority":"French","legal_form":"Investment Fund","place_registered":"France","registration_number":"Fr0011789734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09711513/persons-with-significant-control/corporate-entity/OvTvcYSjgEk5OaCMeA8CzSBXZPQ"},"name":"Med I","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08160893","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street Covent Garden London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"8b1ad04b1c9a18bad5790cdfabac34b4f86ebd92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08160893/persons-with-significant-control/individual/C9oA6dbfO77UNkSKMeFReV-8fJU"},"name":"Mr Luis Enrique Nieto Bernal","name_elements":{"forename":"Luis Enrique","surname":"Nieto Bernal","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"09765973","data":{"address":{"address_line_1":"No.158, Zhangyang Rd.,","country":"China.","locality":"Shanghai,","premises":"Rm C1705,"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1979},"etag":"07bccb50aa5b5bdc735baec3bd26dd587b2c8fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/09765973/persons-with-significant-control/individual/9-njGvnfbyk4LEY02lZ89d9mCqA"},"name":"Ms Ya Tuo","name_elements":{"forename":"Ya","surname":"Tuo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"04864452","data":{"address":{"address_line_1":"Oakhurst Road","country":"England","locality":"Leeds","postal_code":"LS11 7HL","premises":"Sugar Mills 36 Oakhurst"},"ceased_on":"2020-09-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"7ec40bcfaa48d605f7974f48c0b69d083a7b7483","kind":"individual-person-with-significant-control","links":{"self":"/company/04864452/persons-with-significant-control/individual/Rs8X9Ys_mVG7KYiz3zed7f2pL-M"},"name":"Mrs Samina Sheikh","name_elements":{"forename":"Samina","surname":"Sheikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10326952","data":{"address":{"address_line_1":"E1 Yeoman Gate","address_line_2":"Yeoman Way","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 3QZ","premises":"Martlet House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"749690002f2726cd9e42e0c2dfbc0cb26b20b403","kind":"individual-person-with-significant-control","links":{"self":"/company/10326952/persons-with-significant-control/individual/-dSGE4kmES1ozWscxuXtqVBOeaI"},"name":"Joanna Patricia Noonan","name_elements":{"forename":"Joanna","middle_name":"Patricia","surname":"Noonan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10326952","data":{"address":{"address_line_1":"E1 Yeoman Gate","address_line_2":"Yeoman Way","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 3QZ","premises":"Martlet House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"8a75e690e95167522925043415fcc7a21cf2ee2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10326952/persons-with-significant-control/individual/EdJq3o6F6bWPQbkUypk-4kTM1UU"},"name":"Jennifer Brown","name_elements":{"forename":"Jennifer","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10326992","data":{"address":{"address_line_1":"Princes Mews","country":"England","locality":"Royston","postal_code":"SG8 9BN","premises":"Flat 21, Kings House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"84cffc96d6996efab1bc97fc1f1e1f6e9905d821","kind":"individual-person-with-significant-control","links":{"self":"/company/10326992/persons-with-significant-control/individual/RWhf28woOFCrG56HisKd8MVtTg0"},"name":"Mr Christopher Stuart Smith","name_elements":{"forename":"Christopher","middle_name":"Stuart","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"04178542","data":{"address":{"address_line_1":"10 Furnival Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 1AB","premises":"Chancery Exchange"},"etag":"328ad92cabc7539498bc2b3766a88408bb1a9173","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04178542/persons-with-significant-control/corporate-entity/U-y3C9IW0Sjwjl39DezDHsYNl60"},"name":"Amey Community Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08595673","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W11 4SB","premises":"25 Queensdale Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"93ee20220f3b3e0b04ed2b0574615daeb6a8fddd","kind":"individual-person-with-significant-control","links":{"self":"/company/08595673/persons-with-significant-control/individual/V5hrYMcYpYyHA0kfldvgmGrTEok"},"name":"Mr Andreas Ruelke","name_elements":{"forename":"Andreas","surname":"Ruelke","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09709892","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Ulverston","postal_code":"LA12 7BA","premises":"The Farmers Arms","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"f58bd38d0b18d73056e1e595e8d9d517eba51600","kind":"individual-person-with-significant-control","links":{"self":"/company/09709892/persons-with-significant-control/individual/9Y4YSmeTL19URLAVROIItiI_pZA"},"name":"Mrs Sharon Chattaway","name_elements":{"forename":"Sharon","surname":"Chattaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09709892","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Ulverston","postal_code":"LA12 7BA","premises":"The Farmers Arms","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"a1832ca31ac41419ad63917ce8fac149de09d7f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09709892/persons-with-significant-control/individual/JnMo1htg-IhvLXJ6TpiIcgWkgXU"},"name":"Mr Roger Howard Chattaway","name_elements":{"forename":"Roger","middle_name":"Howard","surname":"Chattaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08595673","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W11 4SB","premises":"25 Queensdale Road"},"ceased_on":"2019-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"ea63474f7cea185a7c2b54d4e437695f3227c989","kind":"individual-person-with-significant-control","links":{"self":"/company/08595673/persons-with-significant-control/individual/aGUuagOQdQZJEXVEXHFQ8fSoKYM"},"name":"Dr Diane Liang Rulke","name_elements":{"forename":"Diane","middle_name":"Liang","surname":"Rulke","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10326993","data":{"address":{"address_line_1":"Fauld Lane","address_line_2":"Tutbury","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 9HR","premises":"Woodhouse Farm,","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"245916a6cd8d5e6b0168daf066cfec18dd590be9","kind":"individual-person-with-significant-control","links":{"self":"/company/10326993/persons-with-significant-control/individual/Dv7kDycaTYBcVxH0MN0yMAnIJ-I"},"name":"Mr Timothy Nigel Bennett","name_elements":{"forename":"Timothy","middle_name":"Nigel","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"06670832","data":{"address":{"address_line_1":"Weathercock Lane","address_line_2":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8NY","premises":"Claerwen","region":"Buckinghamshire"},"ceased_on":"2022-08-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"9953c32400ff20f765dd0147568094eb64913f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/06670832/persons-with-significant-control/individual/sYpObg4BQRBiLuCl9UmwPMVVzRI"},"name":"Mr Jamie Hamilton Crowther","name_elements":{"forename":"Jamie","middle_name":"Hamilton","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06670832","data":{"address":{"country":"England","locality":"Upper Batley","postal_code":"WF17 0AP","premises":"44 Upper Batley Low Lane","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"5c9501eea472f343fdadaa5428bc4501b8e2bcdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06670832/persons-with-significant-control/individual/gVC4AUBEtxGHpPw9nKRBqEwsAeY"},"name":"Mr Stephen Robert Lynch","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07734492","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"29d4d5ae1589338ff9a4516b8ace4a95963ebee3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07734492/persons-with-significant-control/individual/YbRJkS8ssiRNMReZIwpRNGMHcxM"},"name":"Mrs Lana Harrison","name_elements":{"forename":"Lana","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08619322","data":{"address":{"address_line_1":"Glaisher Street","country":"England","locality":"London","postal_code":"SE8 3JW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"25b050752e50bdb9cca44f11a0f185ee7db72740","kind":"individual-person-with-significant-control","links":{"self":"/company/08619322/persons-with-significant-control/individual/UDc69YUpOFIVy4-I7lukgHeRm5Y"},"name":"Mr Mehdi Moazzen","name_elements":{"forename":"Mehdi","surname":"Moazzen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"10327052","data":{"address":{"address_line_1":"Southwick Square","country":"United Kingdom","locality":"Southwick","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"7d4fd8302e6182b7bb9c3389f222a0e02b195225","kind":"individual-person-with-significant-control","links":{"self":"/company/10327052/persons-with-significant-control/individual/n_3rBovp-wpedsQkpaxTHR11QsQ"},"name":"Nicholas John Staples","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Staples"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"10327052","data":{"address":{"address_line_1":"Southwick Square","country":"United Kingdom","locality":"Southwick","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"etag":"a865d5f049a77149337fa7cccf795c0f899b46cc","identification":{"legal_authority":"Private Limited Company","legal_form":"British"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10327052/persons-with-significant-control/corporate-entity/GEb48GjDdDpcHt7y4is_eJfyAww"},"name":"Fleet Hub Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"09669452","data":{"address":{"address_line_1":"Ross Parade","country":"England","locality":"Wallington","postal_code":"SM6 8QF","premises":"24/25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"1be551a82c671eebe448f00359021f2944b59967","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09669452/persons-with-significant-control/individual/uXI8xQto1kxE7VXDxyjitmZaOIU"},"name":"Mr John Simon Woodhead","name_elements":{"forename":"John","middle_name":"Simon","surname":"Woodhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"09705702","data":{"address":{"address_line_1":"Jordangate","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1EQ","premises":"Jordangate House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"7641a2e11cc20f9afdfd0833e50f7a4647c40e85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09705702/persons-with-significant-control/individual/_cHLvVzQEWO5Gsi3xs2WwzIJQ8I"},"name":"Mr Colin Gordon Bolton","name_elements":{"forename":"Colin","middle_name":"Gordon","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"08171843","data":{"address":{"address_line_1":"Street Lane, Gildersome","address_line_2":"Morley","locality":"Leeds","postal_code":"LS27 7JB","premises":"132"},"ceased_on":"2021-05-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"fa0ee87ef76dd02e4deec874ff64ba0525ce7d99","kind":"individual-person-with-significant-control","links":{"self":"/company/08171843/persons-with-significant-control/individual/guCH9IeC6GntRpT0JtSyV8enyy0"},"name":"Mr Michael Adams","name_elements":{"forename":"Michael","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"08171843","data":{"address":{"address_line_1":"Lower Brockholes","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 8XQ","premises":"Lower Brockholes Farm","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"3b82792e5b934b9ddb8a44328e2fb9c78d08b4f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"LIMA ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-02-07T00:00:00Z","preferred_name":"Victoria Louise Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08171843/persons-with-significant-control/individual/bZCOmv3Lqm5tPCJj-7J9GA7TvJM"},"name":"Mrs Victoria Louise Smith","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"10327112","data":{"address":{"address_line_1":"Bancroft Lane","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 5LG","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"4f0fe2cbab9f4341e1458ab010f252ed1561fd36","kind":"individual-person-with-significant-control","links":{"self":"/company/10327112/persons-with-significant-control/individual/woJx4qIG6QXmYCB-Tw7b05xwMxI"},"name":"Nehar Begum Uddin","name_elements":{"forename":"Nehar","middle_name":"Begum","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"10327113","data":{"address":{"address_line_1":"East Mead Court","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9DD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"fc198d94a4acb1e5e5d88da43e8a7b45a17a8c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10327113/persons-with-significant-control/individual/VT_pAVXD3imZp7if_DDEXiGGji8"},"name":"Miss Karolina Teresa Jablonska","name_elements":{"forename":"Karolina","middle_name":"Teresa","surname":"Jablonska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"03611872","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"e492491b07ee0f15d9eeedc425f450e1169c58c0","kind":"individual-person-with-significant-control","links":{"self":"/company/03611872/persons-with-significant-control/individual/Y4BTWj6afw_HfzUoS_vnN-vWgZw"},"name":"Mr Kishor Gosai","name_elements":{"forename":"Kishor","surname":"Gosai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10327173","data":{"address":{"address_line_1":"Hargate Way","address_line_2":"Hampton Hargate","country":"England","locality":"Peterborough","postal_code":"PE7 8FL","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"c85a165bbb6a415d8d4e05c2f966c110ca352ede","kind":"individual-person-with-significant-control","links":{"self":"/company/10327173/persons-with-significant-control/individual/6i7DDv6pmi18fGc_U9Zcp4GDojo"},"name":"Mr Kishore Reddy Banda","name_elements":{"forename":"Kishore","middle_name":"Reddy","surname":"Banda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09725272","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"International House/223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"8af65a46f31414d13674ef9ffa7857c7129e028e","kind":"individual-person-with-significant-control","links":{"self":"/company/09725272/persons-with-significant-control/individual/TIO8WLQkuGTEteFIrEAv4iVVt8M"},"name":"Mr Peter Paul Adam","name_elements":{"forename":"Peter","middle_name":"Paul","surname":"Adam","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05525103","data":{"address":{"address_line_1":"49-50 Policemans Loke","address_line_2":"Hardingham","locality":"Norwich","postal_code":"NR9 4AJ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"03cec33a419b2d3c0dbe061f7bfdae54c65e8fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/05525103/persons-with-significant-control/individual/2JRsia2qUOPi-oq467bUZOWzWi4"},"name":"Mr Adrian Patrick Bunn","name_elements":{"forename":"Adrian","middle_name":"Patrick","surname":"Bunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06329202","data":{"address":{"address_line_1":"Sandiway","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 2LX","premises":"6 St John's Way","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"6df4cda26757a5551c7cbb370bccfd1b3dca6fd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06329202/persons-with-significant-control/individual/dK1-Izz64hNqHnCH4HVXmj-JT40"},"name":"Mr Michael Carolan","name_elements":{"forename":"Michael","surname":"Carolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC542582","data":{"address":{"address_line_1":"Anstruther Street","address_line_2":"Law","country":"Scotland","locality":"Carluke","postal_code":"ML8 5JG","premises":"5","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"8edc09384364a9048090b67f33c57fced2a31f9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542582/persons-with-significant-control/individual/jodIhyFTy2o17uLSeJD8BAs39iQ"},"name":"Mr Craig Boyd","name_elements":{"forename":"Craig","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"03419383","data":{"address":{"address_line_1":"St Mary's Place","address_line_2":"Wanstrow","locality":"Shepton Mallet","postal_code":"BA4 4SB","premises":"3","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"48d1bdb25f74844fddaa4c4c016ad3fdc0b13112","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03419383/persons-with-significant-control/individual/UFXJup88PVK8JBlosC-PYz3DbG8"},"name":"Mr John Stewart Linney","name_elements":{"forename":"John","middle_name":"Stewart","surname":"Linney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08644862","data":{"address":{"address_line_1":"Suhong Middle Road","address_line_2":"Gongye Yuanqu, Suzhou City","country":"China","locality":"Jiangsu Province","premises":"No. 398"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1981},"etag":"fb4887c24349bb68566bfa64333da48ed0f9a1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08644862/persons-with-significant-control/individual/qoGHBaJslhr7eBhh2h5nUPoUSIY"},"name":"Yudan Min","name_elements":{"forename":"Yudan","surname":"Min"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-12"}}
{"company_number":"04502353","data":{"address":{"address_line_1":"Grove Road","locality":"Worthing","postal_code":"BN14 9DG","premises":"46a","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"25eff35ff9b6c1710b23cae07b825c5b4408ce99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04502353/persons-with-significant-control/individual/IGsqg4BAfHOziifx6qGOa64_cO0"},"name":"Miss Carla Tullett","name_elements":{"forename":"Carla","surname":"Tullett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"04502353","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Worthing","postal_code":"BN14 9DG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"8c13a7f7732b8353eb13853b172c7de21b944304","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04502353/persons-with-significant-control/individual/NU7zxJI07GSnWaDHBOjPNpsIyvA"},"name":"Mrs Julia Eileen Cripps","name_elements":{"forename":"Julia","middle_name":"Eileen","surname":"Cripps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"02019312","data":{"address":{"address_line_1":"Willow Road","address_line_2":"Brackley","locality":"Northamptonshire","postal_code":"NN13 7EX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1937},"etag":"d71cb58295997ab7d66042e17f6fafaf255af448","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02019312/persons-with-significant-control/individual/1vFMCPYO3aSYm-ZqU6RFlKswruA"},"name":"Mr Robin Michael Faccenda","name_elements":{"forename":"Robin","middle_name":"Michael","surname":"Faccenda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02019312","data":{"address":{"address_line_1":"Willow Road","address_line_2":"Brackley","locality":"Northamptonshire","postal_code":"NN13 7EX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1941},"etag":"ae2766b7aa093033dcfe884cf755f5c1dbb07035","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02019312/persons-with-significant-control/individual/tiPoEK8e6I78TkAisk7gVfD3D3Y"},"name":"Mrs Susan Faccenda","name_elements":{"forename":"Susan","surname":"Faccenda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10327233","data":{"address":{"address_line_1":"Rigby Close","address_line_2":"Heathcote Industrial Estate","country":"England","locality":"Warwick","postal_code":"CV34 6TH","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"a08af1b32d9129724afc0f55b8801119d4f9c1d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10327233/persons-with-significant-control/individual/XnhwiRajBKgLPEkJfa8RMQfdBK0"},"name":"Mrs Katie Mitton","name_elements":{"forename":"Katie","surname":"Mitton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"09152843","data":{"address":{"address_line_1":"Whitehall Ind Est","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 8HG","premises":"13 Grange Way","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"f8880d24c90372a5d8c0ac7a8adfb96dfe45ba35","kind":"individual-person-with-significant-control","links":{"self":"/company/09152843/persons-with-significant-control/individual/66VEBiJvHKdaX1o1H3gAVbtpcGg"},"name":"Mr Antony Paul Grant","name_elements":{"forename":"Antony","middle_name":"Paul","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"10327232","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 8QH","premises":"65 Ivanhoe Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"faa48a07475d21c16d1a990f2b6442b90d2152f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327232/persons-with-significant-control/individual/Qj52TgizBnXB91L3v-GNLI8flJM"},"name":"Mr Mohammed Javed Kanani","name_elements":{"forename":"Mohammed","middle_name":"Javed","surname":"Kanani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"10327232","data":{"address":{"country":"England","locality":"Northwood","postal_code":"HA6 1EY","premises":"30 Highfield Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"9ead70c5b29933078c8fa30cd6d99dab3ec0ab41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327232/persons-with-significant-control/individual/P7UpFKTbGVwQ_k71G8-bqko2JMU"},"name":"Mr Gulam Hussein Mushtaq Haji","name_elements":{"forename":"Gulam","middle_name":"Hussein Mushtaq","surname":"Haji","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"10327292","data":{"address":{"address_line_1":"Tavistock Grove","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2BH","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"0f6e3c277639b6ebcb72ab0d17dab839651affe3","kind":"individual-person-with-significant-control","links":{"self":"/company/10327292/persons-with-significant-control/individual/_DsKO6vlSspHUF68vDcmzfDSUic"},"name":"Mr Louis Hollingsworth","name_elements":{"forename":"Louis","surname":"Hollingsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"09707963","data":{"address":{"address_line_1":"Delta House","address_line_2":"Bridge Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 1UA","premises":"C/O Digivolve Accountants","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"100734d6e130ae73e15a913f48b774c507345b54","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09707963/persons-with-significant-control/individual/CwXPl1q2jqpzer4vbGf1m0bE85g"},"name":"Mr Jeremy Boisseau","name_elements":{"forename":"Jeremy","surname":"Boisseau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-26"}}
{"company_number":"04848163","data":{"address":{"address_line_1":"Merton","care_of":"SUSI SOFTLEY","locality":"Thetford","postal_code":"IP25 6QL","premises":"Broadflash Office","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"1711247b3671bcb3072d35dc59680f2387e235c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04848163/persons-with-significant-control/individual/TCFKKWnR9Fa6IwAdivD0pUIIeDM"},"name":"Mrs Sophie Cranston","name_elements":{"forename":"Sophie","surname":"Cranston","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07726752","data":{"address":{"address_line_1":"Ashville Close","address_line_2":"Queens Drive Industrial Estate","locality":"Nottingham","postal_code":"NG2 1LL","premises":"6"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e0b9d24fe82ddb2eccdd21f5edcddfe36be20b32","kind":"individual-person-with-significant-control","links":{"self":"/company/07726752/persons-with-significant-control/individual/zf0tZ7dD-H-OktlCEEOsTMoPkh4"},"name":"Mrs Diane Eugenia Webber","name_elements":{"forename":"Diane","middle_name":"Eugenia","surname":"Webber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02521862","data":{"address":{"address_line_1":"Tidenham Chase","country":"Wales","locality":"Chepstow","postal_code":"NP16 7JW","premises":"East Vaga"},"ceased_on":"2017-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"10cae08c0ff6a52ad7e69378684695235d344457","kind":"individual-person-with-significant-control","links":{"self":"/company/02521862/persons-with-significant-control/individual/WVQvSQX7EhX2AKrUNZH2gEZx5_o"},"name":"Mr Francis John Endacott","name_elements":{"forename":"Francis","middle_name":"John","surname":"Endacott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01136352","data":{"address":{"country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6BY","premises":"Whitacre Road Industrial Estate","region":"Warwickshire"},"ceased_on":"2022-12-14","etag":"eb8d126399ab23eecf32a7917b52bf5efe9d71ba","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09022551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01136352/persons-with-significant-control/corporate-entity/pYo9ozO5kfgCCV9vKK7zFSvV2cw"},"name":"Sinpro Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10327373","data":{"address":{"address_line_1":"Wheeleys Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"130368863fdb955d0d056c412293be752781fb5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10327373/persons-with-significant-control/individual/j4CfQV0Tq81T4m5JIa4hUaxOgwE"},"name":"Mr Jaswinder Singh","name_elements":{"forename":"Jaswinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"08657133","data":{"address":{"address_line_1":"31 Main Street","address_line_2":"Bagworth","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 1DN","premises":"Wood Farm","region":"Leicestershire"},"ceased_on":"2019-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"b8cf018d3ed22fd94e626834f3648abd04f64c00","kind":"individual-person-with-significant-control","links":{"self":"/company/08657133/persons-with-significant-control/individual/U1JM9bOjr3iiw-uvdqptdiqp_u0"},"name":"Mr David William Gee","name_elements":{"forename":"David","middle_name":"William","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10327372","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Hatfield Woodhouse","country":"England","locality":"Doncaster","postal_code":"DN7 6BJ","premises":"Lindale","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"4233ec8b9356382aab6a9eed6128f01f09a55509","kind":"individual-person-with-significant-control","links":{"self":"/company/10327372/persons-with-significant-control/individual/0ptlxCNm6CHppxA9XjsAavzJLxA"},"name":"Mrs Sally Waugh","name_elements":{"forename":"Sally","surname":"Waugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09148652","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Higham Ferrers","postal_code":"NN10 8BW","premises":"Carlton House","region":"Northamptonshire"},"ceased_on":"2025-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"99e28784c500e92593ed0ccd3085aa1d98cce9e3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09148652/persons-with-significant-control/individual/C9NCEvS5kjqlhqgArPKnkM4k0dg"},"name":"Mr Duncan James Brebner","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Brebner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10327373","data":{"address":{"address_line_1":"Wheeleys Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"b55b78f9b2abf0ff52242570556f159cc7e8dc87","kind":"individual-person-with-significant-control","links":{"self":"/company/10327373/persons-with-significant-control/individual/2AY5JvFzeDm18VQL-GU9NzKvbBQ"},"name":"Mr Jaswant Singh","name_elements":{"forename":"Jaswant","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09148652","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Higham Ferrers","postal_code":"NN10 8BW","premises":"Carlton House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"117c63a8aee08ab011891b1c503b5ac60e158207","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09148652/persons-with-significant-control/individual/jR5e9nh8cJhBdjKQrcFxAzcvOjY"},"name":"Mr Mark Leigh Smith","name_elements":{"forename":"Mark","middle_name":"Leigh","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02636392","data":{"address":{"address_line_1":"Tff, 6 Cambridge Park","address_line_2":"Redland","country":"England","locality":"Bristol","postal_code":"BS6 6XN","premises":"Tff 6 Cambridge Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"822714df8cc2b84ae879c5fe2c8757721cfad663","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02636392/persons-with-significant-control/individual/2SZt4Fa3mWHVgMfmOAucvm3EXFI"},"name":"Mr Paul Wolfgang Scroggs","name_elements":{"forename":"Paul","middle_name":"Wolfgang","surname":"Scroggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09724253","data":{"address":{"address_line_1":"Ginsterweg","country":"Germany","locality":"Ihlow","postal_code":"26632","premises":"15"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1937},"etag":"d456248ac7065ae6e3c6ead8fcfc46d09bf1d6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09724253/persons-with-significant-control/individual/p2FH9XgGINOK__ED4icSbYBBaIg"},"name":"Mr. Arnold Krull","name_elements":{"forename":"Arnold","surname":"Krull","title":"Mr."},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-04"}}
{"company_number":"09724253","data":{"address":{"address_line_1":"Ginsterweg","country":"Germany","locality":"Ihlow","postal_code":"26632","premises":"15"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1939},"etag":"ab08d7caf97dae84af5d9ec77bbc31c14db68b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09724253/persons-with-significant-control/individual/B3OD0-HoT10K4cAknpXibfRekaY"},"name":"Mrs. Johanne Krull","name_elements":{"forename":"Johanne","surname":"Krull","title":"Mrs."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"09175433","data":{"address":{"address_line_1":"Pathfields Business Park","country":"England","locality":"South Molton","postal_code":"EX36 3LH","premises":"Lime Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"fe62ff19f0ce4fa9d5445615852c33a299df4ccb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09175433/persons-with-significant-control/individual/5aUO6WcBJMmhZyX6bNGFpRfZJLk"},"name":"Mrs Donna Eliza Bale","name_elements":{"forename":"Donna","middle_name":"Eliza","surname":"Bale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"03607203","data":{"address":{"address_line_1":"24 Mallard Walk","address_line_2":"Boroughbridge","locality":"York","postal_code":"YO51 9LQ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"4cc5d77ebafafcfbad2dbffd43b5649a019c945f","kind":"individual-person-with-significant-control","links":{"self":"/company/03607203/persons-with-significant-control/individual/eaF4Sga-LRInO_ng4p3TfRyovH8"},"name":"Ms Lynne Mary Bagley","name_elements":{"forename":"Lynne","middle_name":"Mary","surname":"Bagley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09058612","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"etag":"5d7bc23e02cfa49352f8fbbf4f508ae86880f97c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07258969"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09058612/persons-with-significant-control/corporate-entity/OA9VXm0v6WghVWdy755BBwh8UJc"},"name":"First Class Water Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-28"}}
{"company_number":"04852082","data":{"address":{"address_line_1":"Samari, Sandy Hill Road","address_line_2":"Saundersfoot","locality":"Pembrokeshire","postal_code":"SA69 9PL"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1967},"etag":"8fd3b0c872459939603302a0d4b027117b00ad7e","kind":"individual-person-with-significant-control","links":{"self":"/company/04852082/persons-with-significant-control/individual/8oQz0p9RaiujL0NZuy3yFPTDv_I"},"name":"Mr Mark Georg Davies","name_elements":{"forename":"Mark","middle_name":"Georg","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"09150392","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"0ee47e3b0af11030a7ccdbeebabdb40b6b096432","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09150392/persons-with-significant-control/individual/TfRET2GgS6-nA3kzcqsyIsV3ywQ"},"name":"Mr Murray Henry Christopher Gough","name_elements":{"forename":"Murray","middle_name":"Henry Christopher","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07689953","data":{"address":{"address_line_1":"26 Queen Victoria Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1TG","premises":"Victoria House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"781253a496e05c5ff3fbb47c77ffc4264f6bd87c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07689953/persons-with-significant-control/individual/NDEwxsDpsk1m1f_J97QeCcD_NbI"},"name":"Mr Darren Houston Parkinson","name_elements":{"forename":"Darren","middle_name":"Houston","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03607203","data":{"address":{"address_line_1":"24 Mallard Walk","address_line_2":"Boroughbridge","locality":"York","postal_code":"YO51 9LQ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"ce57f6982cc47831c7fbd8beb2209ccd1fe59251","kind":"individual-person-with-significant-control","links":{"self":"/company/03607203/persons-with-significant-control/individual/l_gnf3IzbBf6FXaYE0_nfXQELyU"},"name":"Mr Brian Thomas Collier","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02624873","data":{"address":{"country":"United Kingdom","locality":"Redhill","postal_code":"RH1 6NG","premises":"8 Clarence Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"26e32b425189ef36899f505e26fe45427a5be6a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02624873/persons-with-significant-control/individual/VqhIINaZPNDfPTpc2m_37kS0iqs"},"name":"Mr Christopher John Hoskins","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Hoskins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"07689953","data":{"address":{"address_line_1":"26 Queen Victoria Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1TG","premises":"Victoria House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"9f2828a3eab553a9892beeac9c47d5a11081f072","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07689953/persons-with-significant-control/individual/yQnjI53Nkn6D7H23TbawtHvNLuc"},"name":"Mrs Liisa Ann Parkinson","name_elements":{"forename":"Liisa","middle_name":"Ann","surname":"Parkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06671012","data":{"address":{"address_line_1":"Two Chamberlain Square","locality":"Birmingham","postal_code":"B3 3AX","premises":"C/O Forvis Mazars Llp 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"6a732e46b0a9f168c2ecec99627c6b705da2060b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06671012/persons-with-significant-control/individual/r3o0zcjlFlASaJ_yiMfH4cBUypE"},"name":"Mr Stephen Martin","name_elements":{"forename":"Stephen","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10328042","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"687d7f2e9e12f92abae2b3a2bf47d4b3d01ae767","kind":"individual-person-with-significant-control","links":{"self":"/company/10328042/persons-with-significant-control/individual/lBJ8ZweckmHe2txjsLFac-nXUE8"},"name":"Dr Tooba Arif","name_elements":{"forename":"Tooba","surname":"Arif","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"SC152462","data":{"address":{"address_line_1":"Old Quarry Road","country":"Scotland","locality":"Stevenston","postal_code":"KA20 3HS","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"e86006caa4daeb118cec487c17b25fc9e6e209d3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC152462/persons-with-significant-control/individual/3CXT6Ar2Y7MVFy10aWdRVujnfaE"},"name":"Mr Stuart Alfred Macdonald","name_elements":{"forename":"Stuart","middle_name":"Alfred","surname":"Macdonald","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"09162303","data":{"address":{"address_line_1":"Queensberry House","address_line_2":"3 Old Burlington Street","country":"United Kingdom","locality":"London","postal_code":"W1S 3AE","premises":"Third Floor"},"etag":"427b9582eee65776ce7e7d1904eb1c8ef179fd31","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"Companies House","registration_number":"01531949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09162303/persons-with-significant-control/corporate-entity/muPZjY1G0FxBYH2vWYH879PxeMc"},"name":"Fiera Real Estate Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01160482","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Birmingham","postal_code":"B11 2LE","premises":"James House"},"etag":"a80028fe58f5d0c6c987696c178d1331fdccf7af","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"04279856"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01160482/persons-with-significant-control/corporate-entity/t23UgKDftRhjEqPt7dqy3g0jS1Y"},"name":"Scc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10328043","data":{"address":{"address_line_1":"161 Forest Road","address_line_2":"Walthamstow","country":"United Kingdom","locality":"London","postal_code":"E17 6HE","premises":"161","region":"Select County"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"612c2da61715d3ab97cdc14e69deaa7952f2c523","kind":"individual-person-with-significant-control","links":{"self":"/company/10328043/persons-with-significant-control/individual/GO68aSzppZW54PS1vhcmeGARras"},"name":"Musa Suso","name_elements":{"forename":"Musa","surname":"Suso"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"04265993","data":{"address":{"address_line_1":"Newman Close","address_line_2":"Westerleigh","country":"England","locality":"Bristol","postal_code":"BS37 8QT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"aeda58536b298dc440e455f44fe383fe669b1364","kind":"individual-person-with-significant-control","links":{"self":"/company/04265993/persons-with-significant-control/individual/sZxLK4Mf4q3gxmbW84e0woQBtso"},"name":"Mr Christopher Robert Davies","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05749262","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Bourne","postal_code":"PE10 9NB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"a2745be1ab8f8930e2ec619649f3ea7c61a19d31","kind":"individual-person-with-significant-control","links":{"self":"/company/05749262/persons-with-significant-control/individual/7vblauXWu85jVDNu_pQtqYw0Axc"},"name":"Mr Philip Andrew","name_elements":{"forename":"Philip","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08170102","data":{"address":{"address_line_1":"373/375 Station Road","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"56f517d31c5a9829f48612ed3e625d0461ebcaed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08170102/persons-with-significant-control/individual/AsTzMSByrGHRjgyYi8oueakAGro"},"name":"Mr Vikram Pramodkumar Lunavat","name_elements":{"forename":"Vikram","middle_name":"Pramodkumar","surname":"Lunavat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08628433","data":{"address":{"address_line_1":"16 Shap Road","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 6NZ","premises":"The Garage","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"6682c9b37c1d8904983b4e664ca4400b757ad0ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08628433/persons-with-significant-control/individual/3juVN1Zh7GpCInhFnx7PROocOvs"},"name":"James Procter","name_elements":{"forename":"James","surname":"Procter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08170102","data":{"address":{"address_line_1":"373/375 Station Road","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a3a7ef42f2cf2ceba278aa11d4fce7305347655e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08170102/persons-with-significant-control/individual/DEOhbIozk_oyDUKckcfwJcHL0iQ"},"name":"Mrs Milina Lunavat","name_elements":{"forename":"Milina","surname":"Lunavat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07325973","data":{"address":{"address_line_1":"Ripley Lane","address_line_2":"West Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6JT","premises":"Jury Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"e8a5866938693dfc64072ed1b626439a381a1806","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07325973/persons-with-significant-control/individual/xGkNY3hmtg7G7pjPMHq4hC4A5pI"},"name":"Mr David Lawrence Nyss","name_elements":{"forename":"David","middle_name":"Lawrence","surname":"Nyss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08628433","data":{"address":{"address_line_1":"16 Shap Road","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 6NZ","premises":"The Garage","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"ba3f096917ecbab641e46a5b5863e628c78267e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08628433/persons-with-significant-control/individual/kLiod51DIQZ_lo3_LqTDv4Iq5Lg"},"name":"Christopher Anthony Elleray","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Elleray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04262493","data":{"address":{"address_line_1":"Private Road","country":"United Kingdom","locality":"Sherwood","postal_code":"NG5 4DD","premises":"2 Fairlawn Place","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"8f5f261b294e2f8ee73fdb6d1a8cf2f416509645","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04262493/persons-with-significant-control/individual/q-9AE-qA-0A3Qq4gFMjkYgAm77Q"},"name":"Mrs Julie Anne Kanani","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Kanani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10328222","data":{"address":{"address_line_1":"Dell Lane","country":"United Kingdom","locality":"Little Hallingbury","postal_code":"CM22 7SQ","premises":"Wallbury Dells Cottage","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"449f036eb7cd3f2ea65d31f8eea16682f121a8c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10328222/persons-with-significant-control/individual/B14rc6LH7zGm8DwFW-XwNlXKAbY"},"name":"Mr Roderick Lynton Brosse","name_elements":{"forename":"Roderick","middle_name":"Lynton","surname":"Brosse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"04262493","data":{"address":{"address_line_1":"Private Road","country":"United Kingdom","locality":"Sherwood","postal_code":"NG5 4DD","premises":"2 Fairlawn Place","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"0aab7e86246cb4a7edea99222a9ffec05ba49426","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04262493/persons-with-significant-control/individual/2TMjEo_1DXP7A7NGQwqxZkpYqO0"},"name":"Mr Mohamed Rajabali Kanani","name_elements":{"forename":"Mohamed","middle_name":"Rajabali","surname":"Kanani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10328223","data":{"address":{"address_line_1":"Bow Road","country":"England","locality":"London","postal_code":"E3 2SE","premises":"Unit 312, 153-159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"d1b2efa27ff6a3cbfd1ef337f5d53e95a93de7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10328223/persons-with-significant-control/individual/Lv4D8NhCVa6ICtmIdZ9EJqtPCV8"},"name":"Miss Adeteniola Adelegan","name_elements":{"forename":"Adeteniola","surname":"Adelegan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"05897942","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"Sovereign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"78b6d9100635d0f4c9ee4d12ef4f4b3236e4e296","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05897942/persons-with-significant-control/individual/-HBwPxglWps_x-21WS0es_4LQkQ"},"name":"Mr James Rogerson","name_elements":{"forename":"James","surname":"Rogerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05199003","data":{"address":{"address_line_1":"Main Road","address_line_2":"Waterston","country":"Wales","locality":"Milford Haven","premises":"Dragon Lng Site","region":"Pembrokeshire"},"etag":"ddc85a3583be9f4eb3ad715c8b904fb4ff94efef","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05237839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05199003/persons-with-significant-control/corporate-entity/cwMpebAKFtMSsaxg0vYJwQZsQcc"},"name":"Dragon Lng Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06635653","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Cheadle Royal Business Park","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Clarke Nicklin House","region":"Cheshire"},"ceased_on":"2017-08-01","country_of_residence":"Australia","date_of_birth":{"month":3,"year":1950},"etag":"12e2acb2c0faf436f249867b9d2d4d7f2fba4861","kind":"individual-person-with-significant-control","links":{"self":"/company/06635653/persons-with-significant-control/individual/S-MWOzvheSeeeTmK4OoB9oJwxzk"},"name":"Mr Robin Wilkinson","name_elements":{"forename":"Robin","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"13161590","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"cd325513bbfbc3d23297def1f74d1fa235c7f237","kind":"individual-person-with-significant-control","links":{"self":"/company/13161590/persons-with-significant-control/individual/ajpY8H-im4bGMbvDJKF-trVRkDs"},"name":"Mrs Pamela Catherine Bateman","name_elements":{"forename":"Pamela","middle_name":"Catherine","surname":"Bateman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"07336883","data":{"address":{"address_line_1":"Stanley Road","locality":"Bootle","postal_code":"L20 7BZ","premises":"61-63","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"6d77164b5bc603b6add70665a30e9eb6edb76764","kind":"individual-person-with-significant-control","links":{"self":"/company/07336883/persons-with-significant-control/individual/ncDb3vFUOTCvRPr5bZNDzmL5cJo"},"name":"Mrs Sally Anne Jackman","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Jackman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07336883","data":{"address":{"address_line_1":"Stanley Road","locality":"Bootle","postal_code":"L20 7BZ","premises":"61-63","region":"Merseyside"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"0db1541621f182b352a2f0e6d7ce870b995f8bda","kind":"individual-person-with-significant-control","links":{"self":"/company/07336883/persons-with-significant-control/individual/HrJaoRpt2tU04Mp8uwCUV_K5XSY"},"name":"Mr Graham John Carroll","name_elements":{"forename":"Graham","middle_name":"John","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13161581","data":{"address":{"address_line_1":"267 Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7HT","premises":"Prama House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"9d0bf98ca0f1901e2da4c57913fe2a371f111dbf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z","authorised_corporate_service_provider_name":"HNA ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Pellumb Hupi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161581/persons-with-significant-control/individual/uKotmP0sPTGj98TJpLtggEkp4Ms"},"name":"Mr Pellumb Hupi","name_elements":{"forename":"Pellumb","surname":"Hupi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13161580","data":{"address":{"address_line_1":"Southfield Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9UH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"9e7eaab19eeaf9a101b1b0f8cfe449e9b3720f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13161580/persons-with-significant-control/individual/eZxZH_GPPCuQh0lr6tJ0rVSAbxY"},"name":"Mr Oliver James Hoskins","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Hoskins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"10328292","data":{"address":{"country":"England","locality":"Redruth","postal_code":"TR15 1PX","premises":"33 Roseland Gardens","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f074be6dac4753b9124660e04c1e34a88944c8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10328292/persons-with-significant-control/individual/Ez5o0O6YkemmUso36SBGB3Pwp7U"},"name":"Kathryn Cowling","name_elements":{"forename":"Kathryn","surname":"Cowling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13161821","data":{"address":{"address_line_1":"Drury Lane","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 8EU","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"69d4b876fa56743866203bf35d6ef0953531bbaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13161821/persons-with-significant-control/individual/oUu7XfUK2V4JzpglO_kica9X_14"},"name":"Mr Marcus James Howard","name_elements":{"forename":"Marcus","middle_name":"James","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13161591","data":{"address":{"address_line_1":"Grg House","country":"England","locality":"Cobden Street","postal_code":"M6 6NA","premises":"7 Grg House","region":"Salford"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"fb115538018e75efcab5e47b7ad5e4ba916df418","kind":"individual-person-with-significant-control","links":{"self":"/company/13161591/persons-with-significant-control/individual/SEhSp6U1xcwiqyX7jEax5cvAdSg"},"name":"Mr Md Ehsanul Hoque","name_elements":{"forename":"Md","middle_name":"Ehsanul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-27"}}
{"company_number":"08876823","data":{"address":{"address_line_1":"18-20 Huntsworth Mews","country":"United Kingdom","locality":"London","postal_code":"NW1 6DD","premises":"18-20 Huntsworth Mews"},"etag":"ed85195a2b10c176aec00f1254b4a3fd345fb9b1","identification":{"legal_authority":"Uk","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08876823/persons-with-significant-control/corporate-entity/BwDm5OpI0Ep93aKJ3K-VKPujeDo"},"name":"Sussex Place Ventures","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04241043","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Altrincham","postal_code":"WA14 2DY","premises":"13"},"ceased_on":"2025-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1939},"etag":"7c183a82eed910e1329c531e597d4d564a8e5e78","kind":"individual-person-with-significant-control","links":{"self":"/company/04241043/persons-with-significant-control/individual/rC9ySbElV5XL_7RF5RJ_4T_Wlu8"},"name":"Mr Eric Keith Richardson","name_elements":{"forename":"Eric","middle_name":"Keith","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"13161820","data":{"address":{"address_line_1":"Chevening Road","address_line_2":"Chipstead","country":"England","locality":"Sevenoaks","postal_code":"TN13 2RY","premises":"1st Floor Watermill House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"e24707913c7eaf099071a354f85e7d52b3515940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161820/persons-with-significant-control/individual/fjBv8qJoVKg6mczxWloq4cgAyhk"},"name":"Mrs Faye Iqbal","name_elements":{"forename":"Faye","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13161811","data":{"address":{"address_line_1":"Dunfield Gardens","country":"England","locality":"London","postal_code":"SE6 3RN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"1240c09dc157c8c4f5d98317943da1cad0ecaa9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13161811/persons-with-significant-control/individual/ItujvrN4BK7gB-OcSiIXbicWn2Q"},"name":"Mr Shalton Everton Grindley","name_elements":{"forename":"Shalton","middle_name":"Everton","surname":"Grindley","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"05870152","data":{"address":{"address_line_1":"Museum Street","country":"England","locality":"York","postal_code":"YO1 7DN","premises":"Club Chambers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"5fde2352cd073e9feab3073d28feafc0bbd6e354","kind":"individual-person-with-significant-control","links":{"self":"/company/05870152/persons-with-significant-control/individual/lfMnJneyYHaru8VM1tiNhNFYsRQ"},"name":"Mr Kevin Ireson","name_elements":{"forename":"Kevin","surname":"Ireson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"13161820","data":{"address":{"address_line_1":"Chevening Road","address_line_2":"Chipstead","country":"England","locality":"Sevenoaks","postal_code":"TN13 2RY","premises":"1st Floor Watermill House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"af470605c40ab03bdda1230493665bd7790d9dae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161820/persons-with-significant-control/individual/NyhKbQZj6rgVrXIgSzPfQbFyfQ0"},"name":"Mr Omar Iqbal","name_elements":{"forename":"Omar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"10328293","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1988},"etag":"d16cd4ee70679df504d746cc80e2ef6f45763a50","kind":"individual-person-with-significant-control","links":{"self":"/company/10328293/persons-with-significant-control/individual/O3GD_FplCIr6aNyrROOwwvWnmcQ"},"name":"Mishant Patel","name_elements":{"forename":"Mishant","surname":"Patel"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"04484972","data":{"address":{"address_line_1":"106-108 Ashbourne Road","locality":"Derby","postal_code":"DE22 3AG","premises":"The Greenhouse","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"51aee0fb9c6e17d6104b97761364305c83675f49","kind":"individual-person-with-significant-control","links":{"self":"/company/04484972/persons-with-significant-control/individual/syj3Hy5Q4zZJo9NEUQo_WGP_2r0"},"name":"Mr Christopher Timm","name_elements":{"forename":"Christopher","surname":"Timm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"NI613603","data":{"address":{"address_line_1":"William Street","country":"Northern Ireland","locality":"Portadown","postal_code":"BT62 3NX","premises":"C/O Zio Restaurant"},"etag":"256774626e376ad18e4e831a8eea20970fda786d","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland Companies Registry","registration_number":"Ni631657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI613603/persons-with-significant-control/corporate-entity/bu_MUO_L3LxwTbzI1Cz5k_SZyic"},"name":"Mula Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"09720440","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5FR","premises":"143 Station Street East"},"ceased_on":"2022-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"2c36696e911b802c9946f90164c6e52c94d5f4b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09720440/persons-with-significant-control/individual/5r5a66e83qrTCsR1lEUkPUr8uNE"},"name":"Mr Atab Javid","name_elements":{"forename":"Atab","surname":"Javid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"04998031","data":{"address":{"address_line_1":"High Street","address_line_2":"Sherington","country":"England","locality":"Newport Pagnell","postal_code":"MK16 9NA","premises":"The Lodge, 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"57743857255b8b0ae948a4c4ab0965f854845594","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04998031/persons-with-significant-control/individual/jo6LkqsNwp2Ed8mhd2quKnaXyLA"},"name":"Mrs Sally Jane Cook","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"04484972","data":{"address":{"address_line_1":"106-108 Ashbourne Road","locality":"Derby","postal_code":"DE22 3AG","premises":"The Greenhouse","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"58bfcb240e04acd3dec0240ae9935baa5ffaa206","kind":"individual-person-with-significant-control","links":{"self":"/company/04484972/persons-with-significant-control/individual/XGOZQzKtXNzhlmNtYX3I87ydiH0"},"name":"Mrs Claire Elaine Timm","name_elements":{"forename":"Claire","middle_name":"Elaine","surname":"Timm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"09285910","data":{"address":{"address_line_1":"Macaulay Drive","locality":"Lincoln","postal_code":"LN2 4EN","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b666ab55fda6180f5b70b29d7f44592242cb5f65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09285910/persons-with-significant-control/individual/H4VFtvqE1jGqtcVDBibr0LtxuVQ"},"name":"Mr Artur Pawel Bukala","name_elements":{"forename":"Artur","middle_name":"Pawel","surname":"Bukala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-01-27"}}
{"company_number":"13162051","data":{"address":{"address_line_1":"Braithwaite Place","country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 2PJ","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"60370cf4376a021c443665b227a94039be488424","kind":"individual-person-with-significant-control","links":{"self":"/company/13162051/persons-with-significant-control/individual/AG0Pl0kF_1uKWOFBBMCAivNfZn8"},"name":"Mr Peter Benniman","name_elements":{"forename":"Peter","surname":"Benniman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"05201043","data":{"address":{"address_line_1":"Oakmead Works","address_line_2":"Desborough Street","locality":"High Wycombe","postal_code":"HP11 2LX"},"ceased_on":"2026-06-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"4a02bd14e922a59dad752638cc625924204676f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05201043/persons-with-significant-control/individual/vBt_LQYGHcBit4Q2nu9FchLIppc"},"name":"Mrs Susan Rant","name_elements":{"forename":"Susan","surname":"Rant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05201043","data":{"address":{"address_line_1":"Oakmead Works","address_line_2":"Desborough Street","locality":"High Wycombe","postal_code":"HP11 2LX"},"ceased_on":"2026-06-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"dc1aad455358d7950d9fa73e2d99e852ed48b80a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05201043/persons-with-significant-control/individual/1aAjEA9wvHoZyJArxYzt7zHcOnE"},"name":"Mr Alexander Rant","name_elements":{"forename":"Alexander","surname":"Rant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05201043","data":{"address":{"address_line_1":"Oakmead Works","address_line_2":"Desborough Street","locality":"High Wycombe","postal_code":"HP11 2LX"},"ceased_on":"2026-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1931},"etag":"1f377898b196cc9b2cd46a155d90829d73a63018","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05201043/persons-with-significant-control/individual/_mAfOZGjB6j--9mx76Ju_gXagkM"},"name":"Mrs Pamela Mary Rant","name_elements":{"forename":"Pamela","middle_name":"Mary","surname":"Rant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13162050","data":{"address":{"address_line_1":"Colliers Way","address_line_2":"Holmewood","country":"United Kingdom","locality":"Chesterfield","postal_code":"S42 5FF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"c5e120bb572756f91ef2a5a63f7f7bbfd191d429","kind":"individual-person-with-significant-control","links":{"self":"/company/13162050/persons-with-significant-control/individual/qtxYIxjzTa7aPIxlrUnTJK-ZcIM"},"name":"Mr Nathan Jay Harris","name_elements":{"forename":"Nathan","middle_name":"Jay","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13162050","data":{"address":{"address_line_1":"Colliers Way","address_line_2":"Holmewood","country":"United Kingdom","locality":"Chesterfield","postal_code":"S42 5FF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"57c9089d69d638e1be94815b4034d0de7ee06738","kind":"individual-person-with-significant-control","links":{"self":"/company/13162050/persons-with-significant-control/individual/vb82i7mHW2prjQALgBtqBxE3bSg"},"name":"Mr Steven Philip Mosley","name_elements":{"forename":"Steven","middle_name":"Philip","surname":"Mosley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"12524780","data":{"address":{"address_line_1":"Church Square","country":"Malta","locality":"Birzebbugia","premises":"8"},"ceased_on":"2021-12-01","etag":"578a47dd94c3069324a79eca82351d232af11fa6","identification":{"legal_authority":"Law Malta Act.1995","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12524780/persons-with-significant-control/corporate-entity/mBMl5B2R940_e3JBEs6ESU1qbf0"},"name":"Pareto Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-22"}}
{"company_number":"06956833","data":{"address":{"address_line_1":"Sudbury Hill","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3YP","premises":"37 Chasewood Park","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"7dd099aa763e80463798488057a7ef3c5349ddc7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06956833/persons-with-significant-control/individual/zRBMh7IX1nY2gWI_vYMu58AAsjE"},"name":"Mr Rasik Govindji Mulji","name_elements":{"forename":"Rasik","middle_name":"Govindji","surname":"Mulji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC330003","data":{"address":{"address_line_1":"7 Limewood Way","address_line_2":"Leeds","locality":"West Yorkshire","postal_code":"LS14 1AB"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"4ceb31c300d502db0cea28f2e63c0a6cb5950028","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330003/persons-with-significant-control/individual/oHEXwON5RH6q5F-PuVabk4I8wLM"},"name":"Mr Patrick Swale Green","name_elements":{"forename":"Patrick","middle_name":"Swale","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13162531","data":{"address":{"address_line_1":"Harrogate Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 0HT","premises":"Eccleshill Cricket Club"},"ceased_on":"2022-01-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"dce03b19b6093d85153f22437a5420b0cdf76caf","kind":"individual-person-with-significant-control","links":{"self":"/company/13162531/persons-with-significant-control/individual/SKz_0FGL0rEBwfy2iPVC0MoZPmU"},"name":"Mr Lawrence Romani","name_elements":{"forename":"Lawrence","surname":"Romani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13162530","data":{"address":{"address_line_1":"108 Brooklands Road","country":"England","locality":"Sale","postal_code":"M33 3QE","premises":"Flat 5 Cloverley"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c8070201d40b257094135ee49516406e626a606a","kind":"individual-person-with-significant-control","links":{"self":"/company/13162530/persons-with-significant-control/individual/nK2Itrvqtg2jgjzUozmk-QNoP_c"},"name":"Mr Enock Kiyaga Mayanja","name_elements":{"forename":"Enock","middle_name":"Kiyaga","surname":"Mayanja","title":"Mr"},"nationality":"Ugandan","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"09168462","data":{"address":{"address_line_1":"Dartford Road","country":"United Kingdom","locality":"March","postal_code":"PE15 8AN","premises":"23","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"d5bebbc1c765ed1abfa5a3a6f72a7287a2add546","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09168462/persons-with-significant-control/individual/KkbEgLgWE4kCg3usn-yLnLV2jCg"},"name":"Mr Christopher John Smith","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12524780","data":{"address":{"address_line_1":"Church Square","country":"Malta","locality":"Birzebbugia","premises":"8"},"ceased_on":"2021-12-01","etag":"f4c4e15736110c381b6bcbe9c86da74bfb4a01ba","identification":{"legal_authority":"Law Malta Act.1995","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12524780/persons-with-significant-control/corporate-entity/lKgjYSn_E6-9KRRCrglonkar9GE"},"name":"Fade Heaven Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-26"}}
{"company_number":"OC330003","data":{"address":{"address_line_1":"7 Limewood Way","address_line_2":"Leeds","locality":"West Yorkshire","postal_code":"LS14 1AB"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"7cd5f970b40ba5cc89e513f786349ca22ded9765","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330003/persons-with-significant-control/individual/SVcQ8UJ-Bd6fNg5qzZ7U8N7vJgE"},"name":"Mr Marcus Swale Green","name_elements":{"forename":"Marcus","middle_name":"Swale","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13162720","data":{"address":{"address_line_1":"Upper Street","country":"England","locality":"London","postal_code":"N1 1RU","premises":"236"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"01fbb483741142ccb4f909cb839a1230bc60d76b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162720/persons-with-significant-control/individual/JjPLEuMj2HWtXIDmwIun1Js4moc"},"name":"Mr Yasin Kocaer","name_elements":{"forename":"Yasin","surname":"Kocaer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"06006362","data":{"address":{"address_line_1":"South Church Street","country":"Cayman Islands","locality":"George Town","po_box":"PO BOX 309","premises":"Ugland House","region":"Grand Cayman"},"ceased_on":"2016-04-06","etag":"acb3b3f60578cba40bc461dc012a0822b8f9937b","identification":{"country_registered":"Cayman Islands","legal_authority":"Cayman Islands Companies Law","legal_form":"Corporate","place_registered":"Listed On The Aim Stock Exchange","registration_number":"Fc030006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06006362/persons-with-significant-control/corporate-entity/g5fzazZFZxB0lEn-VcELCLJ_8M0"},"name":"Fulcrum Utility Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13162531","data":{"address":{"address_line_1":"Harrogate Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 0HT","premises":"Eccleshill Cricket Club"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"f40e4b9b195468dcfd89f3f9f4943e54cf58dc25","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162531/persons-with-significant-control/individual/VXw84Uz4stng5WyBRaQ5Cf6Eki8"},"name":"Mr Adam Kit Romani","name_elements":{"forename":"Adam","middle_name":"Kit","surname":"Romani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13162311","data":{"address":{"country":"Wales","locality":"Llanrhaeadr Ym Mochant","postal_code":"SY10 0AA","premises":"Tanat Valley Yard"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1990},"etag":"a2220e50240439b5399ce319a8185f82d8c478bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13162311/persons-with-significant-control/individual/eLUZdPuL5r-UDP6F-ADOsU_zP0I"},"name":"Mr James Maldywn Hughes","name_elements":{"forename":"James","middle_name":"Maldywn","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-27"}}
{"company_number":"13162530","data":{"address":{"address_line_1":"Ascot Road","country":"England","locality":"Manchester","postal_code":"M40 2UB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"7652fe087ae1586ff2617fdf9fcf8bbc9ef0a7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13162530/persons-with-significant-control/individual/VbA6lGktK5wiX45WMgGp4rHUT9s"},"name":"Mr Joseph Ndazimania Ndahiro","name_elements":{"forename":"Joseph","middle_name":"Ndazimania","surname":"Ndahiro","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"04044452","data":{"address":{"address_line_1":"Carr Mill","address_line_2":"Carr Lane, Waterfoot","locality":"Rossendale","postal_code":"BB4 7BY","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"284814b43084f359dce85d7ea393fcfd6699ebd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04044452/persons-with-significant-control/individual/tb80nwDPexDScHkgVxRhVKOuz7c"},"name":"Mr Brian Scholes","name_elements":{"forename":"Brian","surname":"Scholes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13162530","data":{"address":{"address_line_1":"Chorlton Road","country":"England","locality":"Manchester","postal_code":"M15 4AT","premises":"Flat 81 Clifford Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"415eac8eeb450fa6266719e7a9e5fa52335916b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13162530/persons-with-significant-control/individual/ftFZda0-fOiQbqOW2oG_HliaEnM"},"name":"Mr Isaac Jakira","name_elements":{"forename":"Isaac","surname":"Jakira","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"08641262","data":{"address":{"address_line_1":"262","address_line_2":"Uxbridge Road","locality":"Pinner","postal_code":"HA5 4HS","premises":"Avondale House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"3319734010aefc827dc7a14b740bb9dcee05f4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08641262/persons-with-significant-control/individual/V8M1was8s4Oy3rAjZ728E3OD79k"},"name":"Mr Bruce Michael Taylor","name_elements":{"forename":"Bruce","middle_name":"Michael","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13162310","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"fc2d633593f76fd7f0893f3a673d6f4c7d327a49","kind":"individual-person-with-significant-control","links":{"self":"/company/13162310/persons-with-significant-control/individual/ahNv8QAkvF-vnvb5_Pd0T4JbHVo"},"name":"Mr. William Guy Cotterhill","name_elements":{"forename":"William","middle_name":"Guy","surname":"Cotterhill","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"04078373","data":{"address":{"address_line_1":"Chandos Avenue","country":"United Kingdom","locality":"London","postal_code":"N20 9EE","premises":"59"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"0844c15c4f160033f24fd5eec4b30a7feb492317","kind":"individual-person-with-significant-control","links":{"self":"/company/04078373/persons-with-significant-control/individual/-9ysc5R5gcuUhYFJ-TBzypdvH34"},"name":"Mr Francis Patrick O'Hare","name_elements":{"forename":"Francis","middle_name":"Patrick","surname":"O'Hare","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09709873","data":{"address":{"address_line_1":"Samuel Street","country":"England","locality":"London","postal_code":"SE18 5LW","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8d7c5c0e454e7208520df04fcdcc4bfa82fe9495","kind":"individual-person-with-significant-control","links":{"self":"/company/09709873/persons-with-significant-control/individual/uiku7NB2VSxADB_MMolqgi_AEOE"},"name":"Mr Christopher Ngere","name_elements":{"forename":"Christopher","surname":"Ngere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13162530","data":{"address":{"address_line_1":"St. Stephens Close","country":"England","locality":"Manchester","postal_code":"M13 9BY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"9b224eaa352d470ebb7d16785c4c63a257b34e89","kind":"individual-person-with-significant-control","links":{"self":"/company/13162530/persons-with-significant-control/individual/xwJDbW7oaOd3AJMX62i6e29HDgg"},"name":"Miss Samalie Waiswa","name_elements":{"forename":"Samalie","surname":"Waiswa","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13162310","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"524bf01fb3260d0f3cd94189e333bb262cea7225","kind":"individual-person-with-significant-control","links":{"self":"/company/13162310/persons-with-significant-control/individual/rCAjMQtSzN2j5D75kXzGy4wsyPY"},"name":"Mr Edward Friel","name_elements":{"forename":"Edward","surname":"Friel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"04852052","data":{"address":{"address_line_1":"Milton Road","locality":"Cambridge","postal_code":"CB4 1XE","premises":"107a"},"ceased_on":"2020-07-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"94433c7aa417bc759e45a7029dbc892b518d51e5","kind":"individual-person-with-significant-control","links":{"self":"/company/04852052/persons-with-significant-control/individual/OHI6b1gLVdh7fnRNLVMwsizmJcI"},"name":"Mr Vincenzo Martinelli","name_elements":{"forename":"Vincenzo","surname":"Martinelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"03413392","data":{"address":{"address_line_1":"Gracechurch Street","locality":"London","postal_code":"EC3V 0AA","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"100e9127a88a5370e634cc97072066cc76e5d249","kind":"individual-person-with-significant-control","links":{"self":"/company/03413392/persons-with-significant-control/individual/SzAOFfW1ZLbtxNKuRJOHmZMkJmQ"},"name":"Mr John Stephen Faith","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Faith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06988302","data":{"address":{"address_line_1":"Market Yard Mews","address_line_2":"194-204 Bermondsey Street","country":"England","locality":"London","postal_code":"SE1 3TQ","premises":"5"},"etag":"d261c7c4ef0dd43034d66f19c4657daefcfd3562","identification":{"legal_authority":"England","legal_form":"Private Limited Entity"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06988302/persons-with-significant-control/corporate-entity/HsGcypWFG00OYytk_swfSoPZB08"},"name":"George J Goff Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01996553","data":{"address":{"address_line_1":"Oldfield Lane North","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0FX","premises":"325-327","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"46a16490245c6319e2848e037776015ad9415b26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01996553/persons-with-significant-control/individual/Q036r6Inm-3tf93xf6jbaFlnuMY"},"name":"Mr Nicholas John Capstick-Dale","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Capstick-Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13162911","data":{"address":{"address_line_1":"Chase View Lane","address_line_2":"Coppenhall","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 9BL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"120a36aa6cc983e4d132dc2b693397bd9d592ba9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162911/persons-with-significant-control/individual/KUAlQ314e34GdSABW98YechqcA0"},"name":"Mr Thanh Trung Phan","name_elements":{"forename":"Thanh","middle_name":"Trung","surname":"Phan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13163070","data":{"address":{"address_line_1":"Lache Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7LS","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"dd3f5cbd86a7f979c7f4ede1d1d0bd0c0a690c89","kind":"individual-person-with-significant-control","links":{"self":"/company/13163070/persons-with-significant-control/individual/1Aw8EMQ6hEsG6g64HU-jmYe_kxA"},"name":"Mr Andrew William Gerald Carroll","name_elements":{"forename":"Andrew","middle_name":"William Gerald","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"03413392","data":{"address":{"address_line_1":"Gracechurch Street","locality":"London","postal_code":"EC3V 0AA","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"876b86c0503a0ae344b120f13d25938fc76f9360","kind":"individual-person-with-significant-control","links":{"self":"/company/03413392/persons-with-significant-control/individual/B_bkjE8YshYk6Ljo_eoBPvgOtO4"},"name":"Mr Philip Owen Van Reyk","name_elements":{"forename":"Philip","middle_name":"Owen","surname":"Van Reyk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08154673","data":{"address":{"address_line_1":"Warners Mill","address_line_2":"Silks Way","locality":"Braintree","postal_code":"CM7 3GB","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"3e7ff734705ebc51fd6fe71d9733a944096e3db1","kind":"individual-person-with-significant-control","links":{"self":"/company/08154673/persons-with-significant-control/individual/ZSecS42xhz_vh97z9Xhx3RBPZTI"},"name":"Mr Paul Carter","name_elements":{"forename":"Paul","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC687321","data":{"address":{"address_line_1":"5 Tankerland Road","country":"Scotland","locality":"Glasgow","postal_code":"G44 4EN","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"67d411d3437c4c5f5229fbc68389235a0bb646c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687321/persons-with-significant-control/individual/7AGkGk4_QFwHYiSyXplMLC7yvls"},"name":"Mr Constantin Daniel Tira","name_elements":{"forename":"Constantin","middle_name":"Daniel","surname":"Tira","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"08888800","data":{"address":{"address_line_1":"Dyke Road Avenue","country":"England","locality":"Hove","postal_code":"BN3 6QD","premises":"49a"},"ceased_on":"2021-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"72e97083335afb19aaee7173f169f85ec46ac5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08888800/persons-with-significant-control/individual/Zyqr4LvEUkyfnn2TSEh2qFSo-Qw"},"name":"Mr Sayed Ali Kosari Esfahani","name_elements":{"forename":"Sayed","middle_name":"Ali","surname":"Kosari Esfahani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13162910","data":{"address":{"address_line_1":"Beccles Road","address_line_2":"Raveningham","country":"England","locality":"Norwich","postal_code":"NR14 6NU","premises":"Castell Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"340f933a5b3c2538a5c925a630a36110569b3573","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162910/persons-with-significant-control/individual/CAdUHnIwR3FHzVcK4Z697WpWcDU"},"name":"Miss Sarah Elizabeth Cannell","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Cannell","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13163070","data":{"address":{"address_line_1":"Lache Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7LS","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"db9c3bd61eb169501f8cbbae8b7260204063dfac","kind":"individual-person-with-significant-control","links":{"self":"/company/13163070/persons-with-significant-control/individual/_0VgMthshFXbyUHyiy8hLTWM_Qg"},"name":"Mrs Linsey Clair Carroll","name_elements":{"forename":"Linsey","middle_name":"Clair","surname":"Carroll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13163241","data":{"address":{"address_line_1":"Whirlowdale Road","country":"England","locality":"Sheffield","postal_code":"S7 2NG","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"c4c9f9abc4c8bd0752886c9cb76e6c5fcef8cdcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13163241/persons-with-significant-control/individual/WiTqGBWZwzTg1U2QlTWjzBJ4up0"},"name":"Mr Richard Wall","name_elements":{"forename":"Richard","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"03611802","data":{"address":{"address_line_1":"Glazeley","locality":"Bridgnorth","postal_code":"WV16 6AB","premises":"Woodlands Hall","region":"Shropshire"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"495d236c86a1139e6b24acffb9775323b21c9abf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03611802/persons-with-significant-control/individual/-aatnJFubUchZZrVoFiJrs4amiU"},"name":"Mr Casper Charles Gabb","name_elements":{"forename":"Casper","middle_name":"Charles","surname":"Gabb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06326093","data":{"address":{"address_line_1":"Harvist Road","locality":"London","postal_code":"NW6 6HJ","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"e39ef950bda9ff2eaa91ff9f570f5a273a332a05","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06326093/persons-with-significant-control/individual/i9hNTwralxPXferEOq5Bnabp0ZI"},"name":"Ms Diana Cook","name_elements":{"forename":"Diana","surname":"Cook","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03800732","data":{"address":{"address_line_1":"Buckingham Gate","country":"England","locality":"London","po_box":"70693","postal_code":"SW1P 9ZP","premises":"62"},"etag":"94312320b5f81710e671164c32a292117dc7e56b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"2370011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03800732/persons-with-significant-control/corporate-entity/q6m13S-uPUqqKgucZI_-en3tEkg"},"name":"Chime Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10142512","data":{"address":{"address_line_1":"47 Knightsdale Road","country":"England","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"af9785b73ee61e18b85080b356bae916953048b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10142512/persons-with-significant-control/individual/w7gV9zIrrJWwt0Fztsbn8hmcAhg"},"name":"Mr Christopher John Tyson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Tyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"08154673","data":{"address":{"address_line_1":"Warners Mill","address_line_2":"Silks Way","locality":"Braintree","postal_code":"CM7 3GB","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"6e6208cd093dee1a5c81535cef4fd889725a7680","kind":"individual-person-with-significant-control","links":{"self":"/company/08154673/persons-with-significant-control/individual/FTn3wc2Jbf8tMbzjDiQXsGlmPvE"},"name":"Mr Daniel Jon Attenborough","name_elements":{"forename":"Daniel","middle_name":"Jon","surname":"Attenborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13162721","data":{"address":{"address_line_1":"7 Bennet Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5DU","premises":"Apartment 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"ddc0bbbc6fe9fdfc84b9d62950dbe6d9b56292f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13162721/persons-with-significant-control/individual/BMQ362BHQxk9zgwSbG2JI-0ohKw"},"name":"Miss Minara Begum","name_elements":{"forename":"Minara","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-27"}}
{"company_number":"10142512","data":{"address":{"address_line_1":"47 Knightsdale Road","country":"England","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"39f782d00b9f76fd1e4dc74f01d9653ca474bec0","kind":"individual-person-with-significant-control","links":{"self":"/company/10142512/persons-with-significant-control/individual/C2WJ4oUwmyM_z9XbEfFsH02gl5w"},"name":"Mrs Dawn Tyson","name_elements":{"forename":"Dawn","surname":"Tyson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"13163071","data":{"address":{"address_line_1":"Tiffany Close","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3LZ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"b879f071a070975a0ba5ef5509b7fc986fb7fe9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163071/persons-with-significant-control/individual/XIk5_EEDBdPsVCnRT5_04AShnGI"},"name":"Mr Ivan Grigorevich Sevastiyan","name_elements":{"forename":"Ivan","middle_name":"Grigorevich","surname":"Sevastiyan","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"03611802","data":{"address":{"address_line_1":"Glazeley","locality":"Bridgnorth","postal_code":"WV16 6AB","premises":"Woodlands Hall","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"bdc94ae65386d9d456b33c34f995d090d31f00f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03611802/persons-with-significant-control/individual/UhSDrDTtnAuzoyUyPPnWPncffuE"},"name":"Mr Christopher Alexander","name_elements":{"forename":"Christopher","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09205790","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV6 3GU","premises":"161 Blackwatch Road"},"ceased_on":"2024-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"6baf01eebf36a3445a5953e52ed2f437c853a9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09205790/persons-with-significant-control/individual/HeyT3Og5ZHcNrghMgtH5CoAYep0"},"name":"Mr Gaius Onyeoguzoro","name_elements":{"forename":"Gaius","surname":"Onyeoguzoro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-13"}}
{"company_number":"07734162","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"5a6700fb7491dea6d4fdea4d6ce4a9e8d72ed13b","kind":"individual-person-with-significant-control","links":{"self":"/company/07734162/persons-with-significant-control/individual/xFQKxZnuZTfR_COcn8tvKX8svrQ"},"name":"Mr Omair Badat","name_elements":{"forename":"Omair","surname":"Badat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"10856111","data":{"address":{"address_line_1":"Holborn Gate","address_line_2":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 7QH","premises":"330"},"ceased_on":"2024-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"dc5f1b35e335c49584f8f66a3343748725f7f319","kind":"individual-person-with-significant-control","links":{"self":"/company/10856111/persons-with-significant-control/individual/DbtE9ey4dQ71mdJ_Vlyb-82Pr1k"},"name":"Mrs Petra Faruq","name_elements":{"forename":"Petra","surname":"Faruq","title":"Mrs"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"11283791","data":{"address":{"address_line_1":"51 - 59 Rose Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building","region":"Norfolk"},"ceased_on":"2024-08-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"0abfc90acc7bc60bcd299c0f3e92fff12adaf13f","kind":"individual-person-with-significant-control","links":{"self":"/company/11283791/persons-with-significant-control/individual/qEzcS4XqPR5JMhQ4J7iDQWfEj3k"},"name":"Mrs Lamiya Samad Malik","name_elements":{"forename":"Lamiya","middle_name":"Samad","surname":"Malik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"12447371","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 7DJ","premises":"70"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1994},"etag":"b22091ffe5145bd2e0d5a92d5fef733c6e14715c","kind":"individual-person-with-significant-control","links":{"self":"/company/12447371/persons-with-significant-control/individual/dwMjznB5NhcAE2m9mWt8wtETNWI"},"name":"Ms Tanaz Islam","name_elements":{"forename":"Tanaz","surname":"Islam","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-27"}}
{"company_number":"09721052","data":{"address":{"address_line_1":"Cefn Road","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 1PR","premises":"8","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"ecdb9d399f404bc8b664ae6e3f66ad2989192d16","kind":"individual-person-with-significant-control","links":{"self":"/company/09721052/persons-with-significant-control/individual/llq6MhWlaTFNoXgLCEX2B3bzaog"},"name":"Mr Michael Andrew Senior","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"09719372","data":{"address":{"address_line_1":"Headingley Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1AA","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"bb693473821bae15395a5f7512d99ab375d799fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09719372/persons-with-significant-control/individual/oo5SfBWDkPGpkpT9Qb8y6h1p94o"},"name":"Ms Jing Xie Chen","name_elements":{"forename":"Jing","middle_name":"Xie","surname":"Chen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09676662","data":{"address":{"address_line_1":"Critchill Road","country":"England","locality":"Frome","postal_code":"BA11 4HQ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"3dd9a3d7b2d4979777eaf1c973dd006d0aa84008","kind":"individual-person-with-significant-control","links":{"self":"/company/09676662/persons-with-significant-control/individual/M7OSmi0DqIrMDiyzaS-UlMqvBaQ"},"name":"Mr Paul Cook","name_elements":{"forename":"Paul","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-10"}}
{"company_number":"09156803","data":{"address":{"address_line_1":"Forty Hill","locality":"Enfield","postal_code":"EN2 9EU","premises":"Elsynge House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"e00f314211d716aaee53f4c6a8fe8f96d743c21c","kind":"individual-person-with-significant-control","links":{"self":"/company/09156803/persons-with-significant-control/individual/02YulSyysoATuDeoHCkjGu6Amoo"},"name":"Dr Joanne Elizabeth Stuart","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Stuart","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13163241","data":{"address":{"address_line_1":"Whirlowdale Road","country":"England","locality":"Sheffield","postal_code":"S7 2NG","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"75d2a79b17d8da6166dd19682910bb716988ae9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13163241/persons-with-significant-control/individual/b4YJYGV6iHxlztXawqYMKDnN880"},"name":"Mrs Alexandra Mary Wall","name_elements":{"forename":"Alexandra","middle_name":"Mary","surname":"Wall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13163610","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"1e3f2c2dfc8192125753a34a98ea277c8e456612","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163610/persons-with-significant-control/individual/UdBO3BXLyNbkTms2af8Y7p4CpTQ"},"name":"Mrs Karen Schwarzenbach","name_elements":{"forename":"Karen","surname":"Schwarzenbach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"07735043","data":{"address":{"address_line_1":"Lees Hall Crescent","locality":"Manchester","postal_code":"M14 6XZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"092b939a7b2cfc0ea0da3f447ed59e4e4113ad27","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07735043/persons-with-significant-control/individual/AXodTdjFNaiQPaeQTIXLdiCMY0Q"},"name":"Dr Saeedah Anwar","name_elements":{"forename":"Saeedah","surname":"Anwar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05332281","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 4RA","premises":"519"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"cf641673174ac0022f8a4243cbbdc4df4117cc78","kind":"individual-person-with-significant-control","links":{"self":"/company/05332281/persons-with-significant-control/individual/XZ_jAMZj9zWkcvMAyWPhWP5I8_s"},"name":"Mr Mojid Khan","name_elements":{"forename":"Mojid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-15"}}
{"company_number":"13164211","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"12320fe78c5c5ffc9eeff2f5d4aa36d472ced046","kind":"individual-person-with-significant-control","links":{"self":"/company/13164211/persons-with-significant-control/individual/bpIG1Xnu_xVH4J_g6R-t3ZRwWA4"},"name":"Mr Connor Robert Williams","name_elements":{"forename":"Connor","middle_name":"Robert","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-28"}}
{"company_number":"09685783","data":{"address":{"address_line_1":"Dalston Gardens","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1DA","premises":"137","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"3898dd6a3bdb65425ab7a82d187b0c414f142b15","kind":"individual-person-with-significant-control","links":{"self":"/company/09685783/persons-with-significant-control/individual/J4oC-3CzJGaaH19bpWbnH2t3VWU"},"name":"Mr Kuldipsinh Gohil","name_elements":{"forename":"Kuldipsinh","surname":"Gohil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"06336412","data":{"address":{"address_line_1":"104 Ryeworth Road, Charlton","address_line_2":"Kings, Cheltenham","locality":"Gloucestershire","postal_code":"GL52 6LX"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"cc9e4b441ef2e0a90334f49d8796a167fce11587","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06336412/persons-with-significant-control/individual/IBa3qPR-lDGagKaYIidgoVI5fEQ"},"name":"Mr Neil Alexander Evans","name_elements":{"forename":"Neil","middle_name":"Alexander","surname":"Evans","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"13163891","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"bebdf0d0578b1f70f7717fb12ffcb97bb3af8993","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163891/persons-with-significant-control/individual/Ld4ibkDneEFF3rPJNiQ2mNufl6o"},"name":"Mr Mohammed Umair Shafiq","name_elements":{"forename":"Mohammed","middle_name":"Umair","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"02954863","data":{"address":{"address_line_1":"32 Stone Hall Road","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 1LP"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"4e619a702818a057622a5403d4209e5cd1584121","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02954863/persons-with-significant-control/individual/OuT4Vo-R7p2YvSMzfmfHb32rwbc"},"name":"Mr David Land","name_elements":{"forename":"David","surname":"Land","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09156803","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Bushey","postal_code":"WD23 2LE","premises":"4"},"ceased_on":"2018-05-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"25471822b06160540e3d974ee6a44d487571c30b","kind":"individual-person-with-significant-control","links":{"self":"/company/09156803/persons-with-significant-control/individual/otE5qF9nEi9qQG5AFHaIm9NzdPQ"},"name":"Dr Anne Hayhoe","name_elements":{"forename":"Anne","surname":"Hayhoe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13163421","data":{"address":{"address_line_1":"Bromley Cross","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9DE","premises":"137 Hough Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"f7852b565875bbad456bf1a8ac5761e3ff4fbd9e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163421/persons-with-significant-control/individual/Qtl5jvmM816x7XpNsxUDol4Wtnk"},"name":"Julie Karen Robinson","name_elements":{"forename":"Julie","middle_name":"Karen","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13163611","data":{"address":{"address_line_1":"Franz Von Furtenbach Str.","country":"Austria","locality":"Wiener Neustadt","postal_code":"2700","premises":"37b"},"country_of_residence":"Austria","date_of_birth":{"month":11,"year":1986},"etag":"97c904f18b802fca7798aba862a0b532a7402715","kind":"individual-person-with-significant-control","links":{"self":"/company/13163611/persons-with-significant-control/individual/MEBdtJK7t-q8H5bIyYjHpllIXM0"},"name":"Mr. Peter Putz","name_elements":{"forename":"Peter","surname":"Putz","title":"Mr."},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"07735043","data":{"address":{"address_line_1":"Lees Hall Crescent","locality":"Manchester","postal_code":"M14 6XZ","premises":"29"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"0ded4c62d677a432257294d9c484946d5870fc84","kind":"individual-person-with-significant-control","links":{"self":"/company/07735043/persons-with-significant-control/individual/_-MzHKMTd8hJIbTHgUatgdfk-AY"},"name":"Mr Mohammed Hassan Anwar","name_elements":{"forename":"Mohammed","middle_name":"Hassan","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13164210","data":{"address":{"address_line_1":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QH","premises":"Honeycomb West"},"ceased_on":"2021-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"ca16359e3e7da7468f83c396fbad54b8a16d946b","kind":"individual-person-with-significant-control","links":{"self":"/company/13164210/persons-with-significant-control/individual/OJ6RjwOTSv6TO7oJ39AqyB-9G0A"},"name":"Mr Mark Nicholas Church","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-28"}}
{"company_number":"13164400","data":{"address":{"address_line_1":"Upper Mealines","country":"England","locality":"Harlow","postal_code":"CM18 7AJ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"d461da2cf9395d35c919c148bd73e407bbde902b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164400/persons-with-significant-control/individual/5pmzcj-MhUBXPRWtPjIV4kaQpPs"},"name":"Mr Lloyd Aboagye-Manu","name_elements":{"forename":"Lloyd","surname":"Aboagye-Manu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13163610","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"38ebce45c9084d15e5149ae35a9bf4f1fd6af57e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163610/persons-with-significant-control/individual/0d2qkAXdBrSyQm9l7Yo_4xpkVUw"},"name":"Mr Gavin Schwarzenbach","name_elements":{"forename":"Gavin","surname":"Schwarzenbach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13163890","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13163890 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"e40e71678f3d23100b5c7b28bcd9f3266e7cc4fc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163890/persons-with-significant-control/individual/uptz9glGLZzJHuDX0pHm9hg6KQs"},"name":"Mr Craig Desmond Brewer","name_elements":{"forename":"Craig","middle_name":"Desmond","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13164121","data":{"address":{"address_line_1":"Lon Heddwch","address_line_2":"Craig-Cefn-Parc","country":"Wales","locality":"Swansea","postal_code":"SA6 5RB","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1999},"etag":"c9646b0255ffc81bb938c6cc5760f6670d024f51","kind":"individual-person-with-significant-control","links":{"self":"/company/13164121/persons-with-significant-control/individual/QRWaFjM2lno-D_OXYh9P7p3rDrk"},"name":"Mr Scott Havard-Morris","name_elements":{"forename":"Scott","surname":"Havard-Morris","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13164210","data":{"address":{"address_line_1":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QH","premises":"Honeycomb West"},"ceased_on":"2021-01-28","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1966},"etag":"c74170459d30f6a8a526bc79994b07ce7ef28454","kind":"individual-person-with-significant-control","links":{"self":"/company/13164210/persons-with-significant-control/individual/lM6k7ptEEZy3iCEIh-b78Zg3Yiw"},"name":"Mr Emyr Elis Williams","name_elements":{"forename":"Emyr","middle_name":"Elis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13164410","data":{"address":{"address_line_1":"Bolshaw Road","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3PS","premises":"Outwood Bungalow"},"ceased_on":"2021-12-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"6d568f14858435205c6eaa0fbf690a387a374bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13164410/persons-with-significant-control/individual/qv4VZhrVQQD9A9g1RfaVaydepMY"},"name":"Mr Rihaan Said Khalil","name_elements":{"forename":"Rihaan","middle_name":"Said","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"08608092","data":{"address":{"country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN37 7TH","premises":"20 Truman Drive","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"4d1a14720ea6c867108d89433f5fe2d9854cf18d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08608092/persons-with-significant-control/individual/TXwb6XrI60Q7Dw1E6eQSQlCyALs"},"name":"Mrs Jacqueline Mary Munro","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"Munro","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06978703","data":{"address":{"address_line_1":"Park Road","locality":"East Finchley","postal_code":"N2 8EY","premises":"Langley House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"5687bee8c1bbf160a13e9e47d146daca418d65f9","kind":"individual-person-with-significant-control","links":{"self":"/company/06978703/persons-with-significant-control/individual/Hg-JemrLdYyvhlAUZkq-sDy3_2w"},"name":"Mr Mamounur Rahman Sheikh","name_elements":{"forename":"Mamounur","middle_name":"Rahman","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02626962","data":{"address":{"address_line_1":"6 Avon Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"dde4592090799534e9d484af59b935ee1fc75c73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02626962/persons-with-significant-control/individual/I0AD0QrHjmylAvKsrbccC0729-c"},"name":"Mr Jonathan Charles May","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05519503","data":{"address":{"address_line_1":"Glebe Gardens","locality":"Harlington","postal_code":"LU5 6PE","premises":"6","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"f2f836db81e65c2f8bddbaf85fdfb01eb1beaf6b","kind":"individual-person-with-significant-control","links":{"self":"/company/05519503/persons-with-significant-control/individual/VyBufcQJEoyTuPQuv3-kLl9CKwE"},"name":"Mrs Annette Chandler","name_elements":{"forename":"Annette","surname":"Chandler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09724982","data":{"address":{"address_line_1":"Otley Road","country":"England","locality":"Leeds","postal_code":"LS16 8AA","premises":"Leeds House Of Flowers","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"d481f59f7cbf10a44ac3af8f213ca84bfd01b0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09724982/persons-with-significant-control/individual/tviHbLTVh4zMIy1I1Wwkp5HbzzI"},"name":"Miss Holly Faith Irvine","name_elements":{"forename":"Holly","middle_name":"Faith","surname":"Irvine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13163421","data":{"address":{"address_line_1":"Bromley Cross","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9DE","premises":"137 Hough Lane"},"ceased_on":"2026-01-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"5998b7d6c02b4eb0acd63b29b32c2b9e1d1d7bb6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163421/persons-with-significant-control/individual/p3GCuBjMl1pEe1ZL1okFVD57laE"},"name":"Mrs Mandy Worsley","name_elements":{"forename":"Mandy","surname":"Worsley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"06953013","data":{"address":{"address_line_1":"107 Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"9th Floor"},"ceased_on":"2025-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1940},"etag":"645ccdb627f6d8e74168795d5ed0ec2335d0dc2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06953013/persons-with-significant-control/individual/ALCbsGWpkhlp-dHhWmx8JMCxkyQ"},"name":"Mr Haider Ladhu Jaffer","name_elements":{"forename":"Haider","middle_name":"Ladhu","surname":"Jaffer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13163891","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"ceased_on":"2021-10-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"c9aaf90a77e38540f834e7729be118e57f0fa949","kind":"individual-person-with-significant-control","links":{"self":"/company/13163891/persons-with-significant-control/individual/leoARXkTCNfkuf13b-VQtEZGd4Q"},"name":"Mrs Victoria Town","name_elements":{"forename":"Victoria","surname":"Town","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"09151652","data":{"address":{"address_line_1":"Minerva Avenue","address_line_2":"Chester West Employment Park","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4QL","premises":"Office 3, Co-Workz"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"1d3160dbdaec21a0e8a481df0ffa91387eeda55f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09151652/persons-with-significant-control/individual/eqhwCEHlUHtEIAVEZ6lzpwW-kxY"},"name":"Mr Richard Ramsdale","name_elements":{"forename":"Richard","surname":"Ramsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"07723082","data":{"address":{"address_line_1":"Hyssop Close","country":"England","locality":"Cannock","postal_code":"WS11 7XA","premises":"Unit 5 Ash Park"},"ceased_on":"2017-11-03","etag":"bb08aa1b47624324561b767ff98b4c3cab740cca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06299926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07723082/persons-with-significant-control/corporate-entity/YOyHOm0khkaaCUfn43oq3OJaU3Y"},"name":"Your Self Store Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09707072","data":{"address":{"address_line_1":"Ripley Road","address_line_2":"Seven Kings","country":"England","locality":"Ilford","postal_code":"IG3 9HB","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"d2a3af2a632dbc2b89bd3a53b42bc686ea918d34","kind":"individual-person-with-significant-control","links":{"self":"/company/09707072/persons-with-significant-control/individual/wova7jb0U8ZYcJBp9bQYJRYjQUw"},"name":"Mr Daniel Olumide Adewale Olakunle Adedeji Oderinde","name_elements":{"forename":"Daniel","middle_name":"Olumide Adewale Olakunle Adedeji","surname":"Oderinde","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"13163611","data":{"address":{"address_line_1":"The Green Ste R","country":"United States","locality":"Dover","premises":"8"},"etag":"feeda9e5e2e864681f301bf86fdd4cb9fba4485d","identification":{"country_registered":"United States Of America","legal_authority":"State Of Delaware","legal_form":"Limited Liability Corporation","place_registered":"Secretary Of State","registration_number":"20206906023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13163611/persons-with-significant-control/corporate-entity/EW_S5_jbGgIA-AJ9LZIJ0Xj-1YI"},"name":"Schatzmeister Group L.L.C.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13163891","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7177c764edbf179f2e5423e5d1619307a2eb2467","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163891/persons-with-significant-control/individual/yRV3VJwJ2YRj4ydQMZ2uaJebYlw"},"name":"Waqas Yaqoob","name_elements":{"forename":"Waqas","surname":"Yaqoob"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13164210","data":{"address":{"address_line_1":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QH","premises":"Honeycomb West"},"ceased_on":"2021-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"a7c0989fa39e6312f2b8ccf3d0fafc5f7b5f6d25","kind":"individual-person-with-significant-control","links":{"self":"/company/13164210/persons-with-significant-control/individual/-03gu-SggSgAMLu-6JkJM_VSnwE"},"name":"Mr Andrew Baddeley","name_elements":{"forename":"Andrew","surname":"Baddeley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-28"}}
{"company_number":"13164401","data":{"address":{"address_line_1":"Sidimaarouf Lot Bouchra","address_line_2":"157","country":"Morocco","locality":"Casablanca","postal_code":"20280","premises":"Mouad Ouiazzane"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1998},"etag":"7b9c5fc1299ac8fa4820df5895700bddc4bd0108","kind":"individual-person-with-significant-control","links":{"self":"/company/13164401/persons-with-significant-control/individual/7usc2IPs7oEku0wSqEHJ4oq22Z4"},"name":"Mr Mouad Ouiazzane","name_elements":{"forename":"Mouad","surname":"Ouiazzane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13163430","data":{"address":{"address_line_1":"Muirfield Close","country":"England","locality":"Wilmslow","postal_code":"SK9 2QT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"2a8abf49f2cb61a75a8aebaaedbc9a0f0bd3fb99","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163430/persons-with-significant-control/individual/5miCewjBtUWzKMrkCoil0FfiNLE"},"name":"Rajasaranya Natarajan","name_elements":{"forename":"Rajasaranya","surname":"Natarajan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"06953013","data":{"address":{"address_line_1":"11-15 Peterborough Road","locality":"Harrow","postal_code":"HA1 2AX","premises":"Kirkland House","region":"Middlesex"},"ceased_on":"2021-10-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"b28f211af217e8e2debdfeeab9eeeb381d6f1ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/06953013/persons-with-significant-control/individual/Ld9H8zhqDWwzzOovDMnCryT0Ykk"},"name":"Mr Pankaj Jain","name_elements":{"forename":"Pankaj","surname":"Jain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07694912","data":{"address":{"address_line_1":"Tylney Road","address_line_2":"Forest Gate","locality":"London","postal_code":"E7 0LS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"2f07f826d7ddee0e12bf984805df7724fb7bdb54","kind":"individual-person-with-significant-control","links":{"self":"/company/07694912/persons-with-significant-control/individual/Yc_Rql2XNl2PHiT_oMw2AEaPzLk"},"name":"Mr Neil Anthony Docking","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Docking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03553282","data":{"address":{"address_line_1":"Consort House","address_line_2":"Waterdale","care_of":"THE OFFICES OF SILKE \u0026 CO LTD","locality":"Doncaster","postal_code":"DN1 3HR","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"1345eb5901463acdd1c977cb4f31b5df35847f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/03553282/persons-with-significant-control/individual/V8pcNknxNmmvuWYWJS0iQ_O6Nb0"},"name":"Mr Brendon Ireland","name_elements":{"forename":"Brendon","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09724982","data":{"address":{"address_line_1":"Otley Road","country":"England","locality":"Leeds","postal_code":"LS16 8AA","premises":"Leeds House Of Flowers","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"8a8fdb2539f0056f2baa2e3d28c63b404ddfc18c","kind":"individual-person-with-significant-control","links":{"self":"/company/09724982/persons-with-significant-control/individual/J7QV7Pf1h7DpmmQKnZOuWiiPTYc"},"name":"Mr Ross William Booth","name_elements":{"forename":"Ross","middle_name":"William","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13163431","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Otley","postal_code":"LS21 3AS","premises":"30","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"a89d6f8ee0a24e05718ee06c3b4303423502455b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163431/persons-with-significant-control/individual/VFEJcWf4h3qO7T2zcJgZ5Wq2W_w"},"name":"John Colin Bowman","name_elements":{"forename":"John","middle_name":"Colin","surname":"Bowman"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13163881","data":{"address":{"address_line_1":"The Forge, Bedford St","address_line_2":"Parr Industrial Estate","country":"England","locality":"St. Helens","postal_code":"WA9 1PN","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"c899a39c296b392da743574ed792f60eb337f710","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163881/persons-with-significant-control/individual/EZs_3AT6ADPDumF6H607ya7t1rY"},"name":"Mr Adam Joseph Cleary","name_elements":{"forename":"Adam","middle_name":"Joseph","surname":"Cleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13164120","data":{"address":{"address_line_1":"Churchill Court","address_line_2":"58 Station Road","country":"United Kingdom","locality":"North Harrow","postal_code":"HA2 7SA","premises":"5"},"etag":"6e19c5f9e2c602b63fd79fbd8084eca06154381d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06788225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13164120/persons-with-significant-control/corporate-entity/orBWG0fbMEtrELpHLkLkx3nHGu8"},"name":"Only Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13164210","data":{"address":{"address_line_1":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QH","premises":"Honeycomb West"},"ceased_on":"2021-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"6cf6a621dc2678fff81a4d9377be754bffa80e98","kind":"individual-person-with-significant-control","links":{"self":"/company/13164210/persons-with-significant-control/individual/rWqbSCouccuAXeuxiG1rWmz8fns"},"name":"Mr Phillip Anthony Morris","name_elements":{"forename":"Phillip","middle_name":"Anthony","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13164410","data":{"address":{"address_line_1":"Bolshaw Road","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3PS","premises":"Outwood Bungalow"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"65178ed100a0bdcfc0c755baa6a476ecb20c1481","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164410/persons-with-significant-control/individual/SMPwBQMrat26--uaXzt0EEgtsf4"},"name":"Mr Joshua Norman Nixon","name_elements":{"forename":"Joshua","middle_name":"Norman","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"09665012","data":{"address":{"address_line_1":"Corbins Lane","country":"England","locality":"Harrow","postal_code":"HA2 8EN","premises":"59","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a1758d9d9eaef24da1d946abdc2f90decf5c802f","kind":"individual-person-with-significant-control","links":{"self":"/company/09665012/persons-with-significant-control/individual/IA6Jb6AtffTNwJ3EQ3KIUMZpGB0"},"name":"Mr Ioan Ciobanu","name_elements":{"forename":"Ioan","surname":"Ciobanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"08641882","data":{"address":{"address_line_1":"Blenheim Road","locality":"Deal","postal_code":"CT14 7DE","premises":"79a","region":"Kent"},"ceased_on":"2018-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1945},"etag":"c6c9135c7f99ce5574f463916504dda53dc82087","kind":"individual-person-with-significant-control","links":{"self":"/company/08641882/persons-with-significant-control/individual/vkpL12L6Wh0TBwUO_ojqHmr1iqg"},"name":"Mr John Charles Trickey","name_elements":{"forename":"John","middle_name":"Charles","surname":"Trickey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13164830","data":{"address":{"address_line_1":"795 London Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR7 6EQ","premises":"Flat 50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"23c786fea07bf72e0eac33a5526c9afd4656ecbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13164830/persons-with-significant-control/individual/D3Cdxt9oviA8DGkYkhN7kVtmsAs"},"name":"Mr John Osenji","name_elements":{"forename":"John","surname":"Osenji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"09185752","data":{"address":{"address_line_1":"Elston Road","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 4HZ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"bf5688edadedba3bf275b7278dfdb7031be25a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09185752/persons-with-significant-control/individual/9HWmwXz4Lm8rR3XJDdrLOQNhnqw"},"name":"Mr Simon Jeremy Leech","name_elements":{"forename":"Simon","middle_name":"Jeremy","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13165111","data":{"address":{"address_line_1":"Eletheriou Venizelou, PO BOX 24","country":"Greece","locality":"Kapandriti","postal_code":"190 14","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"2100b74b8b7c16616f21d28a12b5b0a894464131","kind":"individual-person-with-significant-control","links":{"self":"/company/13165111/persons-with-significant-control/individual/B6ElSp1H0bSmVuhQgjNG73-3blE"},"name":"His Grace Michail Sergios Roerich The Duke Of Commonwealth","name_elements":{"forename":"Michail","middle_name":"Sergios","surname":"Roerich The Duke Of Commonwealth","title":"His Grace"},"nationality":"Belizean,Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-28"}}
{"company_number":"13164470","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"Malaysia","date_of_birth":{"month":4,"year":1964},"etag":"8300dfa7af4b15bb804fdc9b68db6592dd5f53e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13164470/persons-with-significant-control/individual/-L-sW7DDYE-6NN25u0HWaSTeS3I"},"name":"Simon Taylor","name_elements":{"forename":"Simon","surname":"Taylor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-28"}}
{"company_number":"13164631","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"55ec3f0e43f7df4a7d2c7679dffa0cb9d702b484","kind":"individual-person-with-significant-control","links":{"self":"/company/13164631/persons-with-significant-control/individual/URdfCtO7SXIPcfq4maTTaeiiEWk"},"name":"Mr Philip Alexander Hutson","name_elements":{"forename":"Philip","middle_name":"Alexander","surname":"Hutson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"02731252","data":{"address":{"address_line_1":"Dammersey Close","address_line_2":"Markyate","country":"England","locality":"St. Albans","postal_code":"AL3 8JS","premises":"13","region":"Hertfordshire"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"960f4a13b413434feea40a23bfccd2a7ca56bdc6","kind":"individual-person-with-significant-control","links":{"self":"/company/02731252/persons-with-significant-control/individual/n4vskgobc-8uvRKcpyJ88btQRNQ"},"name":"Ms Josephine Pauline O'Sullivan","name_elements":{"forename":"Josephine","middle_name":"Pauline","surname":"O'Sullivan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13164881","data":{"address":{"address_line_1":"Canterbury Street","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 0LN","premises":"24"},"ceased_on":"2021-02-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"6c1a11722d262ea9ff839b96c7cf603e2b361051","kind":"individual-person-with-significant-control","links":{"self":"/company/13164881/persons-with-significant-control/individual/jutiYlTJbu6XK8oqB5mlNuso0Wg"},"name":"Jacqueline Lily Ellen Metcalf","name_elements":{"forename":"Jacqueline","middle_name":"Lily Ellen","surname":"Metcalf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"06648523","data":{"address":{"address_line_1":"38 Newtown Road","locality":"Liphook","postal_code":"GU30 7DX","premises":"Newtown House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"a48270c2a25922f68ac7d400cd53a7af8da39f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/06648523/persons-with-significant-control/individual/GF1U_rEOcgjlvShaQCkomARNZCE"},"name":"Mr Malcolm John Traviss","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Traviss","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09715223","data":{"address":{"address_line_1":"Gwilym Road","address_line_2":"Cwmllynfell","country":"Wales","locality":"Swansea","postal_code":"SA9 2GH","premises":"Glanyrafon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2ebeb93fd41243b876306d4735d7395bc4a06b09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09715223/persons-with-significant-control/individual/6giFeWbl8ZoAnDCkHU_NDELTiTY"},"name":"Mr Lee Cheney","name_elements":{"forename":"Lee","surname":"Cheney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"13164640","data":{"address":{"address_line_1":"Buttercup Lane","country":"United Kingdom","locality":"Street","postal_code":"BA16 0PJ","premises":"1","region":"Somerset"},"ceased_on":"2024-03-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"535b266e18230d3260ae580536c77058be1cddbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13164640/persons-with-significant-control/individual/TXLkfcA9-EpwiHIl8Yi9foc2oGM"},"name":"Mrs Padmini Devi Dasari","name_elements":{"forename":"Padmini","middle_name":"Devi","surname":"Dasari","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13164831","data":{"address":{"address_line_1":"Maxstoke Street","country":"England","locality":"Birmingham","postal_code":"B9 4JQ","premises":"52","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"d9c75773a045a29db431774c9bff736ad871f5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13164831/persons-with-significant-control/individual/Hg4oym8swqa3mBGf1IEkDmPe1dU"},"name":"Mr Abaid Ullah Mughal","name_elements":{"forename":"Abaid","middle_name":"Ullah","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"09193223","data":{"address":{"address_line_1":"Bl 304 Entr.3 Fl.4.Ap.15","country":"Bulgaria","locality":"Sofia","premises":"Mladost 3,"},"country_of_residence":"Bulgaria","date_of_birth":{"month":12,"year":1966},"etag":"6283d6cdfdb6b5946221243a2baea9c4071046ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09193223/persons-with-significant-control/individual/JKD_rEK8NBSe3ffmeCjup-sqSZU"},"name":"Nikolay Dedev Borodzhiev","name_elements":{"forename":"Nikolay","middle_name":"Dedev","surname":"Borodzhiev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13165111","data":{"address":{"address_line_1":"Fitz-George Avenue","country":"United Kingdom","locality":"London","postal_code":"W14 0SN","premises":"26"},"ceased_on":"2021-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"3a2cf4d1ebc29ff3dad5cdb76bc77773fee51a48","kind":"individual-person-with-significant-control","links":{"self":"/company/13165111/persons-with-significant-control/individual/Fwes-h8GvA9jEF04yYpd8IbZRBw"},"name":"Mr Fredrik Creutz","name_elements":{"forename":"Fredrik","surname":"Creutz","title":"Mr"},"nationality":"Finnish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-28"}}
{"company_number":"13164480","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"648be42854f80cd9ef2d6f85a4ee3a4a2722ba3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13164480/persons-with-significant-control/individual/QzQpEwpS2v7elmJGyZ2YudUugY8"},"name":"Mr William Harvey Pretty","name_elements":{"forename":"William","middle_name":"Harvey","surname":"Pretty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"SC306402","data":{"address":{"address_line_1":"Rodney Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 9SQ","premises":"65"},"etag":"6c25d550dd6af0963f75890e536ba7e225af343e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"342065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC306402/persons-with-significant-control/corporate-entity/4F7PnBP4jpkQ9nNN2R7XSdFexE0"},"name":"Efh Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02731252","data":{"address":{"address_line_1":"Dammersey Close","address_line_2":"Markyate","country":"England","locality":"St. Albans","postal_code":"AL3 8JS","premises":"13","region":"Hertfordshire"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"c194d7b9c6c0b2e0e9a486702a1e17007fe982cd","kind":"individual-person-with-significant-control","links":{"self":"/company/02731252/persons-with-significant-control/individual/tvHuDYUXDpSYfU8JUoEWITw-tEI"},"name":"Mr Daniel Francis O'Sullivan","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"12736581","data":{"address":{"address_line_1":"Berkeley Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 8DX","premises":"14"},"ceased_on":"2021-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"fdcd3c7c2ed23a439b184e1e971b22ab59de1ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/12736581/persons-with-significant-control/individual/Lf4QTcXN157VGhQo-oGS2_PPgcs"},"name":"Mr Eitan Nathan Eldar","name_elements":{"forename":"Eitan","middle_name":"Nathan","surname":"Eldar","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"09121022","data":{"address":{"address_line_1":"Cloudesdale Road","country":"England","locality":"London","postal_code":"SW17 8ES","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"1de8cb90e2c2cb5a4002ab6a5e6093d34703a88c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09121022/persons-with-significant-control/individual/srltrDz6behbQHxWOs6h9lj63wg"},"name":"Mr Tyrone Rory Burrows","name_elements":{"forename":"Tyrone","middle_name":"Rory","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"07839850","data":{"address":{"address_line_1":"Witham Bank","address_line_2":"Chapel Hill","care_of":"HAMPSHIRE STATIC CARAVANS DIRECT LTD","country":"England","locality":"Lincoln","postal_code":"LN4 4PZ","premises":"Orchard Caravan Park"},"ceased_on":"2024-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"e13d87fa7a15597a3147d5c579395b6c400e6010","kind":"individual-person-with-significant-control","links":{"self":"/company/07839850/persons-with-significant-control/individual/A67wC6juHxIcbzP7wAOWVjkaJLQ"},"name":"Mr William Knowles","name_elements":{"forename":"William","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-03"}}
{"company_number":"13164691","data":{"address":{"address_line_1":"Unit 9, Skyport Drive","country":"England","locality":"West Drayton, Middx","postal_code":"UB7 0LB","premises":"Suite Au32665"},"country_of_residence":"New Zealand","date_of_birth":{"month":5,"year":1972},"etag":"fb9035918e74fb6e0956cf5a23931001c3e760ff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164691/persons-with-significant-control/individual/Y9uF6SQjOMrKRjt7tbclCoEv6vo"},"name":"Mr. Mehmood Ur Rehman","name_elements":{"forename":"Mehmood","middle_name":"Ur","surname":"Rehman","title":"Mr."},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13164880","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2021-02-26","etag":"b79211fe5e71eaa3a9d53e3dd380cab554b0e7b5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13164880/persons-with-significant-control/corporate-entity/gm2Ilvlceqbev4HRGKH1uaUhHvg"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"09689383","data":{"address":{"address_line_1":"Wells House","address_line_2":"10 Broderick Drive","country":"England","locality":"Ilkley","postal_code":"LS29 9SP","premises":"Apartment 27","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"a019321277ba04d7c50a1656aadd0248b45baaf1","kind":"individual-person-with-significant-control","links":{"self":"/company/09689383/persons-with-significant-control/individual/xoCDM4B7lNQLXz-NNo9rmPnn-K4"},"name":"Mrs Sarah Jowett","name_elements":{"forename":"Sarah","surname":"Jowett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09151862","data":{"address":{"address_line_1":"Torworth Road","locality":"Borehamwood","postal_code":"WD6 4EY","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"771eeba4b361b6f0be9cb9c4b3e4959fdb23773a","kind":"individual-person-with-significant-control","links":{"self":"/company/09151862/persons-with-significant-control/individual/Laxu1WtuRabZKM4ecpMDhz_pMTA"},"name":"Mrs Linah Bogunjoko","name_elements":{"forename":"Linah","surname":"Bogunjoko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"09138972","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2016-11-14","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1956},"etag":"fc495551d069cbf6556067850e1c8676b50b80f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09138972/persons-with-significant-control/individual/-6aiMUmLBICUYt33kAbNV9caoFk"},"name":"Mr Sent Braaksma","name_elements":{"forename":"Sent","surname":"Braaksma","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09177903","data":{"address":{"address_line_1":"Gravel Lane","country":"England","locality":"Ringwood","postal_code":"BH24 1LN","premises":"34"},"ceased_on":"2020-08-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"4b599ad92b45a6ff4dc9cf80deb7356c1a6cbce7","kind":"individual-person-with-significant-control","links":{"self":"/company/09177903/persons-with-significant-control/individual/r-PAWXg65RFV3uDnjHAPupN0T4A"},"name":"Mrs Deborah Haynes","name_elements":{"forename":"Deborah","surname":"Haynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13165110","data":{"address":{"address_line_1":"St. Anns Road","country":"England","locality":"Rotherham","postal_code":"S65 1SA","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"84e99b10cfc4d3ae8794ce078f76970b866d5cd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165110/persons-with-significant-control/individual/VTorcMk42KgBA7sSJfKqRtzYs6w"},"name":"Mr Safir Ahmad Butt","name_elements":{"forename":"Safir","middle_name":"Ahmad","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"NI664431","data":{"address":{"country":"United Kingdom","locality":"Ballyclare","postal_code":"BT39 9AA","premises":"47 Main Street","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1981},"etag":"25b9eb70de518f1945666c74a9979fb88ac22eec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI664431/persons-with-significant-control/individual/jBvlMdaQGfNZOAmD9PiCJK_kX-w"},"name":"Mrs Laura Elizabeth Rainey","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Rainey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"03402982","data":{"address":{"address_line_1":"Boileau Road","address_line_2":"Ealing","locality":"London","postal_code":"W5 3AP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"06b9eee1c0535acd2505a2d7e2e76b2cb3475c18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03402982/persons-with-significant-control/individual/BJiM-KnZRjzzCtiP5HfOz_j7FdA"},"name":"Mr Peter Ian Conway","name_elements":{"forename":"Peter","middle_name":"Ian","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13164641","data":{"address":{"address_line_1":"Suffolk Road","country":"England","locality":"Gravesend","postal_code":"DA12 2SW","premises":"61"},"ceased_on":"2021-02-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"52f33ff583c90f320cce5edaaa3ecee7a147427e","kind":"individual-person-with-significant-control","links":{"self":"/company/13164641/persons-with-significant-control/individual/EAnQ_XBbErwX-7BWkAiOjgOK79U"},"name":"Miss Lacey May Feighery","name_elements":{"forename":"Lacey","middle_name":"May","surname":"Feighery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13164831","data":{"address":{"address_line_1":"Maxstoke Street","country":"England","locality":"Birmingham","postal_code":"B9 4JQ","premises":"52","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"8eb778bdba0ecb8584ab8781b6a280b03f35de7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13164831/persons-with-significant-control/individual/V6Hk3e5o0SG4nDvOc-qoskq0pyg"},"name":"Mr Asif Iqbal","name_elements":{"forename":"Asif","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"SC429332","data":{"address":{"address_line_1":"Strathmartine Road","care_of":"SA ACCOUNTANTS","locality":"Dundee","postal_code":"DD3 8BL","premises":"181a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"e590d599d786663f52702344450eee104ed8c6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC429332/persons-with-significant-control/individual/pc_bpERwKycBt6RJPEgM5KXozpk"},"name":"Mrs Saeeda Salimi","name_elements":{"forename":"Saeeda","surname":"Salimi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13165290","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Croydon","postal_code":"CR0 1LB","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"dcb8116a62cd45f7fef4e3e2e73b6796249e8256","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165290/persons-with-significant-control/individual/kITQCkKPXFJUy0AfkvgNwCDbZzk"},"name":"Mr Stelios Andrew","name_elements":{"forename":"Stelios","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13164481","data":{"address":{"address_line_1":"Ullswater Close","country":"England","locality":"Thatcham","postal_code":"RG19 3UJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"a0ba2def0ba82907f88cef278e93974a5407a014","kind":"individual-person-with-significant-control","links":{"self":"/company/13164481/persons-with-significant-control/individual/9PMMqVlBEtD0YXHODdf6Fw7T74s"},"name":"Mr Harry Fegan","name_elements":{"forename":"Harry","surname":"Fegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"06340513","data":{"address":{"address_line_1":"Grange Gardens, North Road","address_line_2":"South Kilworth","country":"England","locality":"Lutterworth","postal_code":"LE17 6DZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"8d967671fd4380339f450551d76fdc09279dda13","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06340513/persons-with-significant-control/individual/5svE070kryO2Ndm2cWBji_2FE0k"},"name":"Mr Graham Maloy","name_elements":{"forename":"Graham","surname":"Maloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09173732","data":{"address":{"address_line_1":"Ray Park Avenue","address_line_2":"Maidenhead","country":"United Kingdom","locality":"Berks","postal_code":"SL6 8DR","premises":"4 Ray Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"a00ea97ef1a9d46b3bbd4e3d8ca4dd0c656c247b","kind":"individual-person-with-significant-control","links":{"self":"/company/09173732/persons-with-significant-control/individual/WuxHdiLSHqdf4z7KEU3YPxhzvEg"},"name":"Miss Elinor Washbrook","name_elements":{"forename":"Elinor","surname":"Washbrook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13165040","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"d81469e6953f9a5712696d7e65ce3a16ec52bfd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165040/persons-with-significant-control/individual/p_GXKvYtqYXFJs4l2uWnl2jOERM"},"name":"Mr David Francis Seed","name_elements":{"forename":"David","middle_name":"Francis","surname":"Seed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13165290","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Croydon","postal_code":"CR0 1LB","premises":"25a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"05976280b58e8843fea2428a31847a50a47f838f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165290/persons-with-significant-control/individual/iexHXa1cvCyzyU1beqwznfkq6eo"},"name":"Mr Andreas Panayiotis Phouli","name_elements":{"forename":"Andreas","middle_name":"Panayiotis","surname":"Phouli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"09712812","data":{"address":{"address_line_1":"Boxgrove Road","country":"England","locality":"London","postal_code":"SE2 9LA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"c35a7d007b70e3c01d30fcc2c86a3f84d9a3660f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09712812/persons-with-significant-control/individual/ywRwc_1Rh_c881BYDEWNbWv4e24"},"name":"Mr Abiodun Adewale Ademola","name_elements":{"forename":"Abiodun","middle_name":"Adewale","surname":"Ademola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"06340513","data":{"address":{"address_line_1":"Grange Gardens, North Road","address_line_2":"South Kilworth","country":"England","locality":"Lutterworth","postal_code":"LE17 6DZ","premises":"2"},"ceased_on":"2022-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"6b170e6b85046fd80b37e00a0833296929873aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/06340513/persons-with-significant-control/individual/WFqc9gKhZQdLMUa7llofvrWnq3c"},"name":"Mrs Rebecca Leanne Maloy","name_elements":{"forename":"Rebecca","middle_name":"Leanne","surname":"Maloy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13164831","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"52af9210c8d86d073bf1635388ecb0750a772ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/13164831/persons-with-significant-control/individual/507qv7J7RO3vKhpTvHYRa5Lsvro"},"name":"Mr Tajerab Khan","name_elements":{"forename":"Tajerab","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13165041","data":{"address":{"address_line_1":"Eversholt Street","country":"United Kingdom","locality":"London","postal_code":"NW1 1BR","premises":"Flat 5, 4, Mercury Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"58980406e72c8626e8c7a8cba4fb0cb8440ae573","kind":"individual-person-with-significant-control","links":{"self":"/company/13165041/persons-with-significant-control/individual/5QhW3hlVJBeDCpqDAvF6PS_bt4I"},"name":"Mr Faisal Ahmed","name_elements":{"forename":"Faisal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13165291","data":{"address":{"address_line_1":"The Enterprise Village, Prince Albert Gardens","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3AT","premises":"E-Factor","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"7fe21a4b95b254d7ebcce4b82c11a5d7208b60cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165291/persons-with-significant-control/individual/xGnkqovlMN_m803txbQoKIwzKxY"},"name":"Mr Ben Burley","name_elements":{"forename":"Ben","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13164630","data":{"address":{"address_line_1":"498 Broadway","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9PY","premises":"1st Floor, Portfolio Place"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"07bb805345fb4d6d6b06179f6061508a2f34ae87","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"ELITE ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Mohammed Shuaib Ishaq"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164630/persons-with-significant-control/individual/LBdac-SUchF5NuvjGW-hdePt9mI"},"name":"Mr Mohammed Shuaib Ishaq","name_elements":{"forename":"Mohammed","middle_name":"Shuaib","surname":"Ishaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13164690","data":{"address":{"address_line_1":"The Quay","country":"United Kingdom","locality":"Burnham On Crouch","postal_code":"CM0 8AT","premises":"Quay Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"45840eecb048080d17e14504663fbd6d83565cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13164690/persons-with-significant-control/individual/3aljJQe8mWrO_DFWuiWuO0r1qys"},"name":"Mrs Amanda Claire Hounsom","name_elements":{"forename":"Amanda","middle_name":"Claire","surname":"Hounsom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"10332222","data":{"address":{"address_line_1":"Drury Lane","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN38 9BA","premises":"Philips House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"a9820a21755d9354c190509e11b548f11a3e244d","kind":"individual-person-with-significant-control","links":{"self":"/company/10332222/persons-with-significant-control/individual/SjLAMCCDWpwKhCiazIWxexhKImA"},"name":"Mr Konstantin Sulainis","name_elements":{"forename":"Konstantin","surname":"Sulainis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"04871323","data":{"address":{"address_line_1":"152-160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"38d2e569334de86444855c81ee515b036877a91f","kind":"individual-person-with-significant-control","links":{"self":"/company/04871323/persons-with-significant-control/individual/LN1OvDHze6VEWXgKtE9Zfhv_8a0"},"name":"Mr John Ogubunka","name_elements":{"forename":"John","surname":"Ogubunka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05743911","data":{"address":{"address_line_1":"Pearfield Road","country":"United Kingdom","locality":"London","postal_code":"SE23 2LP","premises":"5"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"23fb63c16645a0b6ca5572ab8cf5fc6a7781cf5f","kind":"individual-person-with-significant-control","links":{"self":"/company/05743911/persons-with-significant-control/individual/SvUimCtkvV1M2gjvbLS633I5LCY"},"name":"Mr John Arthur David Abrahams","name_elements":{"forename":"John","middle_name":"Arthur David","surname":"Abrahams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13165351","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1996},"etag":"a508368fe5ee890daea482b9dc66c5214bdaf23c","kind":"individual-person-with-significant-control","links":{"self":"/company/13165351/persons-with-significant-control/individual/qqLO5eETLjMYfHkn3eTLyDSs45Q"},"name":"Mr Elmehdi Bouyi","name_elements":{"forename":"Elmehdi","surname":"Bouyi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13165690","data":{"address":{"address_line_1":"Dale Street","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6QP","premises":"240"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"ba5eaab79084eb9a6cebb863ce3bf642105468e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13165690/persons-with-significant-control/individual/RHTS_6xq-2pz_yOtAE_UGUjd1e8"},"name":"Miss Damilola Afolabi","name_elements":{"forename":"Damilola","surname":"Afolabi","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"12241061","data":{"address":{"address_line_1":"1-4 Park Terrace","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 7JZ","premises":"Park House"},"ceased_on":"2019-12-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"0b62e82da83780d47ff8d2b2c091b50eed95ae62","kind":"individual-person-with-significant-control","links":{"self":"/company/12241061/persons-with-significant-control/individual/D6chyp8drB0VVFjJsEx2ZCJeUks"},"name":"Mr Jaurry Ahmad","name_elements":{"forename":"Jaurry","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"11729960","data":{"address":{"address_line_1":"5-7 Ravensbourne Road","locality":"Bromley","postal_code":"BR1 1HN","premises":"C/O Edge Recovery Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b0a44020cac062beafae18e2573836c49cf09075","kind":"individual-person-with-significant-control","links":{"self":"/company/11729960/persons-with-significant-control/individual/SDMKYbijIlrgi_zGhwsY0ZPJIKI"},"name":"Mr Ahmad Benkacem","name_elements":{"forename":"Ahmad","surname":"Benkacem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-18"}}
{"company_number":"13166401","data":{"address":{"address_line_1":"247 Jamaica Street","country":"England","locality":"London","po_box":"E1 0PF","postal_code":"E1 0PF","premises":"Flat 7","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"147afac50cab385a795ee37a4b9a7150eae7de7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13166401/persons-with-significant-control/individual/M6caHaJYYkdG_v3P3LYKHgK72ek"},"name":"Mr Shafi Chime","name_elements":{"forename":"Shafi","surname":"Chime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13166671","data":{"address":{"address_line_1":"Paul Street","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"27eaf7496b141089c7a716fb52cfd80ca26a70a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166671/persons-with-significant-control/individual/wWZe9AdvIw2jjZYaTznrV0GApFE"},"name":"Mr Sebastien Caillaux","name_elements":{"forename":"Sebastien","surname":"Caillaux","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13165490","data":{"address":{"address_line_1":"Dupont Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8EQ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"30f7c932fcc0024e5f92d530d6f95750a69446b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165490/persons-with-significant-control/individual/3iRC6SwskLuNl-Q9IKn47BFNOZk"},"name":"Mr Alp Aslan Orge","name_elements":{"forename":"Alp","middle_name":"Aslan","surname":"Orge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"NI675980","data":{"address":{"address_line_1":"Quarterland Road","address_line_2":"Killinchy","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 6TX","premises":"51"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1967},"etag":"25c3f38716526c0a8e1c1ada680726cae2f12e1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675980/persons-with-significant-control/individual/WTS6nzmfLk8dFwr9sppwIchuYIA"},"name":"Mr Kenneth Mcmullan","name_elements":{"forename":"Kenneth","surname":"Mcmullan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"12013671","data":{"address":{"address_line_1":"Dyer Road","country":"England","locality":"Wokingham","postal_code":"RG40 5PG","premises":"4"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"f3f7f3895c2e98a4024fe05ceebfc8c5aa82eda5","kind":"individual-person-with-significant-control","links":{"self":"/company/12013671/persons-with-significant-control/individual/VlvWU80QKJkF-_s8wHWa4b1LXRM"},"name":"Mr Suraj Jaidka","name_elements":{"forename":"Suraj","surname":"Jaidka","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"11729960","data":{"address":{"address_line_1":"5-7 Ravensbourne Road","locality":"Bromley","postal_code":"BR1 1HN","premises":"C/O Edge Recovery Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"d9d42929d01b7f9a494e986bc73e232121504bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/11729960/persons-with-significant-control/individual/R4HnAu6hYQ0jSK1hNmKGOzFTglI"},"name":"Mr Zied Laghama","name_elements":{"forename":"Zied","surname":"Laghama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-12-18"}}
{"company_number":"13166410","data":{"address":{"address_line_1":"Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0NS","premises":"21a"},"ceased_on":"2024-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"a1777914ed65668b0e1ec83b7ecc085c5101e2db","kind":"individual-person-with-significant-control","links":{"self":"/company/13166410/persons-with-significant-control/individual/5R3yFhd4RBL1UAJE8zwY67alL6s"},"name":"Mr Matthew James Phillips","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13166680","data":{"address":{"address_line_1":"South Croxton Road","address_line_2":"Queniborough","country":"England","locality":"Leicester","postal_code":"LE7 3RX","premises":"Barrowcliffe Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"308e8c9428d8f1a0464d87dcc1302be4635eaa6e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166680/persons-with-significant-control/individual/RIJJ9VS7IdJzVVBHIYpbLXhrbNA"},"name":"Mr Edward Stephen Rayns","name_elements":{"forename":"Edward","middle_name":"Stephen","surname":"Rayns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13165490","data":{"address":{"address_line_1":"Selsfield Road","address_line_2":"West Hoathly","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 4QN","premises":"Potters House"},"ceased_on":"2024-02-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"cf1b49cccf94539058a8a5bbaa665ce9830cac23","kind":"individual-person-with-significant-control","links":{"self":"/company/13165490/persons-with-significant-control/individual/IySRLz7LfzZRworBvhmHKW3QbKc"},"name":"Ms Susanna Freitag","name_elements":{"forename":"Susanna","surname":"Freitag","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"NI675980","data":{"address":{"address_line_1":"Quarterland Road","address_line_2":"Killinchy","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 6TX","premises":"51"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1973},"etag":"ccf567f804ac94a5cb58ba9f1235b35777268a2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675980/persons-with-significant-control/individual/J5leMZm_zzg9ntWOkyRrhPtE188"},"name":"Mrs Sonya Mcmullan","name_elements":{"forename":"Sonya","surname":"Mcmullan","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13165930","data":{"address":{"address_line_1":"Aberford Road","address_line_2":"Bramham","country":"England","locality":"Wetherby","postal_code":"LS23 6QH","premises":"Manor House East"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"fc4667aa4a471bab79b41fe164860ee0f51a1caa","kind":"individual-person-with-significant-control","links":{"self":"/company/13165930/persons-with-significant-control/individual/AZXRnBQtPj706yaSA76Q06lEjSE"},"name":"Mr Oliver George Newsome","name_elements":{"forename":"Oliver","middle_name":"George","surname":"Newsome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"06454921","data":{"address":{"address_line_1":"W. Victoria Street","country":"United States","locality":"Compton","postal_code":"90220","premises":"455","region":"Ca"},"ceased_on":"2024-12-27","etag":"d8e5f1ed677cfdd0497c06e6fbb56ee2c51c6d57","identification":{"legal_authority":"United States Law","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06454921/persons-with-significant-control/corporate-entity/HqdkpFx8Tvby4RSCUupcsED9Qig"},"name":"Ips Adhesives Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"13166410","data":{"address":{"address_line_1":"Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0NS","premises":"21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"ad3ac08c38ea4d04f0f57e50e31b52b58d878901","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166410/persons-with-significant-control/individual/BH9MOBTi8HAMxAujY3Rs9aIl3Ss"},"name":"Mr Samuel Lewis Wright","name_elements":{"forename":"Samuel","middle_name":"Lewis","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13166680","data":{"address":{"address_line_1":"South Croxton Road","address_line_2":"Queniborough","country":"England","locality":"Leicester","postal_code":"LE7 3RX","premises":"Barrowcliffe Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"bc52dcd7dcb345317b2f684c0c25e7906e865818","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166680/persons-with-significant-control/individual/_z5jTNbLWGcsJLRPzI-AwUY942E"},"name":"Mr Michael William Rayns","name_elements":{"forename":"Michael","middle_name":"William","surname":"Rayns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13165491","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"7e3c2544df5311a90d7beb64e4901f76725df09e","kind":"individual-person-with-significant-control","links":{"self":"/company/13165491/persons-with-significant-control/individual/6KlhtsARv-SXiuV-YlByqPIhJSk"},"name":"Mr Amir Rashidi","name_elements":{"forename":"Amir","surname":"Rashidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13165691","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"15b432e7be3becd94b1c2fce0c8a620d59d14d44","kind":"individual-person-with-significant-control","links":{"self":"/company/13165691/persons-with-significant-control/individual/nfGRVX9drKnU4tdqFypglD-xYJk"},"name":"Mr Samuel William Fry","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13165931","data":{"address":{"address_line_1":"Hamilton Pratt","address_line_2":"Tournament Court","country":"England","locality":"Warwick","postal_code":"CV34 6LG","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"fb62a926fae60d3a0511c4cd4eafbd3f6ab9db03","kind":"individual-person-with-significant-control","links":{"self":"/company/13165931/persons-with-significant-control/individual/QnzZ7VYytj28t7KR6x5JALkJDWA"},"name":"Mr Nicholas Paul Seddon","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Seddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13166140","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"8a9b360728d3073d743c8d2108abf0148988e3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13166140/persons-with-significant-control/individual/sMpCKbjulwgQhrDuASfzz2MOyaU"},"name":"Ms Menaka Rengasamy Jayakumar","name_elements":{"forename":"Menaka","middle_name":"Rengasamy","surname":"Jayakumar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13166411","data":{"address":{"address_line_1":"Knutsford Road","country":"England","locality":"Warrington","postal_code":"WA4 1JW","premises":"720"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"22142c08b09b731746617ae5710af22467a4e24e","kind":"individual-person-with-significant-control","links":{"self":"/company/13166411/persons-with-significant-control/individual/1v3-4XcLk3jQeEIExT1WfaS3LZ4"},"name":"Miss. Natalie Elizabeth Dickson","name_elements":{"forename":"Natalie","middle_name":"Elizabeth","surname":"Dickson","title":"Miss."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13166681","data":{"address":{"address_line_1":"Hall Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 7BJ","premises":"Acklam Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"eda2af3bc5484936177a101957e782ce67b44bae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166681/persons-with-significant-control/individual/UEpA9sQEs1ZEbkj-e8EpGhZawec"},"name":"Mr Mark William Gamble","name_elements":{"forename":"Mark","middle_name":"William","surname":"Gamble","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-29"}}
{"company_number":"13165350","data":{"address":{"address_line_1":"Crosthwaite","country":"England","locality":"Kendal","postal_code":"LA8 8JQ","premises":"Old Joiners Shop"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"87498bff27c66d2ef4fd93813968226a89f03a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13165350/persons-with-significant-control/individual/izixKKYIAheWwcuiE6cb7Ab4YWA"},"name":"Mrs Jayne Claire Hynes","name_elements":{"forename":"Jayne","middle_name":"Claire","surname":"Hynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13076921","data":{"address":{"address_line_1":"The Esplanade","country":"Jersey","locality":"Jersey","postal_code":"JE4 9WG","premises":"44"},"etag":"edc26ac80852c876d3a388744aada7f68b748bf8","identification":{"country_registered":"Jersey","legal_authority":"Limited Partnerships (Jersey) Law 1994","legal_form":"Limited Partnership","place_registered":"Jersey","registration_number":"2938"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13076921/persons-with-significant-control/corporate-entity/CxLmfiHvsaNoEEmCLbLoCddNpjY"},"name":"Medicxi Iii Lp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13165841","data":{"address":{"address_line_1":"Rue Tahar Sfar","country":"Tunisia","locality":"Tunis","postal_code":"2070","premises":"A13"},"country_of_residence":"Tunisia","date_of_birth":{"month":4,"year":1983},"etag":"f5782e7cc3e0561127a3c398ae36f83d96e360bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13165841/persons-with-significant-control/individual/EyyHFjZIsJgdwepTugsdXapP7sc"},"name":"Mrs Dorra Fendri","name_elements":{"forename":"Dorra","surname":"Fendri","title":"Mrs"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13165991","data":{"address":{"address_line_1":"Straight Mile","country":"England","locality":"Poulton","postal_code":"CH4 9EQ","premises":"The Kymin","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"4d4d4d606a598b06e98d6f1a4282657efa8b1e4e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165991/persons-with-significant-control/individual/2QNWNC58x4wDcUfE1grhY4IVCzY"},"name":"Mr Paul Andrew Owen","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-01-28"}}
{"company_number":"13166400","data":{"address":{"address_line_1":"Repton Avenue","country":"England","locality":"Hayes","postal_code":"UB3 4AF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"9566f5ee043dfaf28db8ebfa5cc3bdaa64973014","kind":"individual-person-with-significant-control","links":{"self":"/company/13166400/persons-with-significant-control/individual/YKnOnO9E7h3T2sSUNvrmtoBUdFs"},"name":"Kiran Bennett","name_elements":{"forename":"Kiran","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13166670","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"98c0653c82e843ef4107ae8deba8a76f2b455347","kind":"individual-person-with-significant-control","links":{"self":"/company/13166670/persons-with-significant-control/individual/xiuq5MJRkKDpkFWbRxhLoX_c5dk"},"name":"Mr Simon Allan Laking","name_elements":{"forename":"Simon","middle_name":"Allan","surname":"Laking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13165650","data":{"address":{"address_line_1":"Railway Terrace","country":"England","locality":"Slough","postal_code":"SL2 5GN","premises":"82 Rivington Apartments"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"863b10757127406b1dcb537cad46834475e92ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/13165650/persons-with-significant-control/individual/27fr0reSyMBCbQxxYiyDMWboyeY"},"name":"Mr Adam Bak","name_elements":{"forename":"Adam","surname":"Bak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13165791","data":{"address":{"address_line_1":"Mansfield Business Centre","address_line_2":"Ashfield Avenue","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2AE","premises":"Accountancy Solutions, Office 5","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"73d6e1b2a4c258b37a387484442fb9252245282f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY SOLUTIONS (NOTTINGHAM) LTD ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Bahader Sunner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165791/persons-with-significant-control/individual/BSh3PsAL-a8TbbnUYa0NQPpZtUo"},"name":"Mr Bahader Singh Sunner","name_elements":{"forename":"Bahader","middle_name":"Singh","surname":"Sunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13165991","data":{"address":{"address_line_1":"Straight Mile","country":"England","locality":"Poulton","postal_code":"CH4 9EQ","premises":"The Kymin","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"72bffff57db263d34e726b1b145549d7382d05c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165991/persons-with-significant-control/individual/TiMlgx-R44_-Yw__2i6PTs7LF9A"},"name":"Mr Tracie Anne Owen","name_elements":{"forename":"Tracie","middle_name":"Anne","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-01-28"}}
{"company_number":"13166321","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a3acffc727f49687e1d49fd15782555e0baebf00","kind":"individual-person-with-significant-control","links":{"self":"/company/13166321/persons-with-significant-control/individual/Xl5SeGfzZdHNpqFI58lPEyYikyU"},"name":"Dean Wright","name_elements":{"forename":"Dean","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13166590","data":{"address":{"address_line_1":"120 Aldersgate Street","locality":"London","postal_code":"EC1A 4JQ","premises":"Fourth Floor"},"etag":"243983767c88f176d00c75cbba9bf0a74b2e6f9b","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"02769447"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13166590/persons-with-significant-control/corporate-entity/Of07Zgu91Skc36YnmpAm4PF9OoM"},"name":"Goodman Masson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"SC687411","data":{"address":{"address_line_1":"Sir William Smith Road","country":"United Kingdom","locality":"Arbroath","postal_code":"DD11 3RD","premises":"6, 1, Kirkton Enterprise Centre","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"2e0e57aea410f2ed199899c82a2078d025c415ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687411/persons-with-significant-control/individual/IrJzrcDeA_HYBmZGh2-eDmGpxGE"},"name":"Mr Geordie Miller Anderson","name_elements":{"forename":"Geordie","middle_name":"Miller","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13165691","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"bd82b6461c3dd2f19e8d16856ba4fd9140a9df8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13165691/persons-with-significant-control/individual/WvljyDL9nLwvhbWK2wW5Q-WCbtM"},"name":"Mr Adam Clarke","name_elements":{"forename":"Adam","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13045840","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"5debc53a1ebea60286dee5d15effed5b9b9606fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13045840/persons-with-significant-control/individual/3YGZh1NLEfY7Lgulx2sMpg4wD78"},"name":"Mr Timothy Aaron Hayes","name_elements":{"forename":"Timothy","middle_name":"Aaron","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13166141","data":{"address":{"address_line_1":"Oxton Hill","country":"United Kingdom","locality":"Southwell","postal_code":"NG25 0RB","premises":"Unit 1 Land Adj Far Leys","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"ac38a522c361572cf8907471ac24ebcf62080219","kind":"individual-person-with-significant-control","links":{"self":"/company/13166141/persons-with-significant-control/individual/k4VmJVQqhsNVmbgLyOfUv3pIbls"},"name":"Mr Micah James Shaw","name_elements":{"forename":"Micah","middle_name":"James","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13166411","data":{"address":{"address_line_1":"Knutsford Road","country":"England","locality":"Warrington","postal_code":"WA4 1JW","premises":"720"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"f45e91903184f283e46b54acd5d30dfa40c018a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13166411/persons-with-significant-control/individual/I-y2TCKyNsQW3J-sTEE6oasWifM"},"name":"Mr Christian David Laing","name_elements":{"forename":"Christian","middle_name":"David","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"03119731","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"2b2a2aa24e608561b9380aeab4c1186958b5e422","kind":"individual-person-with-significant-control","links":{"self":"/company/03119731/persons-with-significant-control/individual/dPMLPmFW9-kRZZbXmWRqVqPdC_s"},"name":"Mr Andrew Charles Goodhand","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Goodhand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-31"}}
{"company_number":"08350690","data":{"address":{"address_line_1":"Giltspur Street","country":"England","locality":"London","postal_code":"EC1A 9DD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"0a19b6b2749315ec3c4857ed996f10f2decf97e4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350690/persons-with-significant-control/individual/cI6_jwm2OfkbHN3Fa5Z73nKRji0"},"name":"Mr Philip Kenneth Andrews","name_elements":{"forename":"Philip","middle_name":"Kenneth","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-07"}}
{"company_number":"13165940","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3NT","premises":"31 Chesworth Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"b83b1bc94cc16873e181a0a1c2bbd3505c2fd77d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165940/persons-with-significant-control/individual/uh5t12Q3lx8IZvpDhoeS4Gdi4b8"},"name":"Mr Bars Osman Mohammed","name_elements":{"forename":"Bars","middle_name":"Osman","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13166310","data":{"address":{"address_line_1":"Southfield Road","country":"England","locality":"Hull","postal_code":"HU5 4ES","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b43a3f291f8ffea007a348ae7f7f90a43b001b4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"BRYAN HUMPHREYS ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"John Paul Hodgson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166310/persons-with-significant-control/individual/RdSBdKq4-CQkcitRgrwc4XRnZuc"},"name":"Mr John Paul Hodgson","name_elements":{"forename":"John","middle_name":"Paul","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"08993241","data":{"address":{"address_line_1":"Ivanhoe Road","address_line_2":"Conisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 3JT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"0ff0991a57db1c693d02fb58f631b23e40feca1a","kind":"individual-person-with-significant-control","links":{"self":"/company/08993241/persons-with-significant-control/individual/NkSf9covXPsnF8bq7MOjnJzSvQw"},"name":"Mr Mark Wood","name_elements":{"forename":"Mark","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-14"}}
{"company_number":"13165500","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"08a56462b6109dbe1c8c75890f24b2f1cb2c8793","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165500/persons-with-significant-control/individual/M1f2_jvp2MDbvG_PC95-5WwrdDQ"},"name":"Holly Brouner","name_elements":{"forename":"Holly","surname":"Brouner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"07254440","data":{"address":{"address_line_1":"Blackborough Road","country":"England","locality":"Reigate","postal_code":"RH2 7BU","premises":"The Old Bakery"},"etag":"31017458371b149baf1dd521985b358044d86726","identification":{"country_registered":"England","legal_authority":"Limited Liability Company","legal_form":"Limited Company","place_registered":"England Companies Registry","registration_number":"04580033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07254440/persons-with-significant-control/corporate-entity/0VU5DKaAzxyOTPe9AQjEce5rWfA"},"name":"Stratco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-10-22"}}
{"company_number":"13165941","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Guildford","postal_code":"GU1 4DW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"f354095a7ceeb90cd88420524f88b40ecc841604","kind":"individual-person-with-significant-control","links":{"self":"/company/13165941/persons-with-significant-control/individual/c224tRIM5I97UwTqHnCMBEr8wW8"},"name":"Mrs Samantha Jayne Ingham","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Ingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13166311","data":{"address":{"address_line_1":"140 Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4HY","premises":"4th Floor"},"etag":"a32ca37f026dbbad5db46269c47390c511e0ea70","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08255713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13166311/persons-with-significant-control/corporate-entity/aUFwD19wXmydfD0pzlnbcxJy5Vc"},"name":"Apex Unitas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13166580","data":{"address":{"address_line_1":"Studdridge Street","country":"United Kingdom","locality":"London","postal_code":"SW6 3TD","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"6725927dfeb215158be1d4e88aaf4f190dd8374a","kind":"individual-person-with-significant-control","links":{"self":"/company/13166580/persons-with-significant-control/individual/CeDh0b23BksGrAvLXJatbcXM4rc"},"name":"Mr William Harrison","name_elements":{"forename":"William","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13165560","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-01-03","country_of_residence":"Italy","date_of_birth":{"month":4,"year":1959},"etag":"4edfa47bd840b6d7ff57ada2f77519b8c65e9b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13165560/persons-with-significant-control/individual/GtEpcadiLJgA4q3mVZ0BJSd2BJQ"},"name":"Mr Luciano Madon","name_elements":{"forename":"Luciano","surname":"Madon","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13165790","data":{"address":{"address_line_1":"Canterbury Street","country":"England","locality":"Chorley","postal_code":"PR6 0LN","premises":"24"},"ceased_on":"2021-02-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"844ee69295ab9708e79b890e7d5298ba49a76a61","kind":"individual-person-with-significant-control","links":{"self":"/company/13165790/persons-with-significant-control/individual/MViKpXFCFajH1--2O9e1_ht9n_A"},"name":"Nicola Wyatt","name_elements":{"forename":"Nicola","surname":"Wyatt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13165990","data":{"address":{"address_line_1":"Peel Road","country":"England","locality":"Blackpool","postal_code":"FY4 5JX","premises":"Peel House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"38c68783ea2a8defb1d76d29ef79420782361f83","kind":"individual-person-with-significant-control","links":{"self":"/company/13165990/persons-with-significant-control/individual/KgQH517HDOpFM-M9lmzhWejYdjM"},"name":"Ms Nikki Hesford","name_elements":{"forename":"Nikki","surname":"Hesford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13166320","data":{"address":{"address_line_1":"Stoke Poges Lane","country":"England","locality":"Slough","postal_code":"SL1 3LU","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"581f1b5b3c6438063e53bc98941dee9a6ef7f0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13166320/persons-with-significant-control/individual/MyJ0gzSxzJLlkkP05o84O6DlU0Y"},"name":"Mr Paramjit Singh","name_elements":{"forename":"Paramjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13166581","data":{"address":{"address_line_1":"Crookham Common Road","address_line_2":"Crookham Common","country":"England","locality":"Thatcham","postal_code":"RG19 8EQ","premises":"Beech Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"f7613ba0c46489f67ab191153390e40e742bb426","kind":"individual-person-with-significant-control","links":{"self":"/company/13166581/persons-with-significant-control/individual/GYobJ47qKyDetdeoegO9UiMPYcA"},"name":"Mr Ross Antony Agar","name_elements":{"forename":"Ross","middle_name":"Antony","surname":"Agar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"SC687470","data":{"address":{"address_line_1":"Melville Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7HW","premises":"Hollis Accounting Ltd, Hollis Accounting Ltd, 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"ade7b7f56059f515d78a7b6f7985eca0aecd8541","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687470/persons-with-significant-control/individual/h4tkpIxuJMdnacBrgdos9Csr7sY"},"name":"Mrs Jill Elizabeth Mitchell","name_elements":{"forename":"Jill","middle_name":"Elizabeth","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13167081","data":{"address":{"address_line_1":"Hillcrest","address_line_2":"Pensford","country":"England","locality":"Bristol","postal_code":"BS39 4AU","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"625d8c724c43c35f6f13ec6bda280103a45e0f35","kind":"individual-person-with-significant-control","links":{"self":"/company/13167081/persons-with-significant-control/individual/lfp_kO5NBcKokHcppcCcD9VFLWo"},"name":"Mr Alfie Orin Baker","name_elements":{"forename":"Alfie","middle_name":"Orin","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167500","data":{"address":{"address_line_1":"The Bye","country":"England","locality":"London","postal_code":"W3 7PG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"b2af4419d9a7288faa3509f94b94ecce787612bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13167500/persons-with-significant-control/individual/c0Q494NJi4o6R85yfzGMBwoseew"},"name":"Comfort Akiga","name_elements":{"forename":"Comfort","surname":"Akiga"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13167810","data":{"address":{"address_line_1":"2 Regency Crescent","country":"England","locality":"London","postal_code":"NW4 1NW","premises":"3 Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"01090b9d91752f851673a4d60fd01f02fb2c30be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167810/persons-with-significant-control/individual/DqazSS7WA5qPiCantu-i-9Jrv8M"},"name":"Seyyed Ahmad Ahmad Nezhad","name_elements":{"forename":"Seyyed","middle_name":"Ahmad","surname":"Ahmad Nezhad"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13168041","data":{"address":{"country":"England","locality":"London","postal_code":"TW2 7LN","premises":"110a High Street Whitton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"8fd0b22b79ef4ac354111bdcc9c07ad4a3ad7b58","kind":"individual-person-with-significant-control","links":{"self":"/company/13168041/persons-with-significant-control/individual/UdJt7luasra-5eqSkmpBGxFWgb8"},"name":"Mr Ibbili Ngunga","name_elements":{"forename":"Ibbili","surname":"Ngunga","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"SC687470","data":{"address":{"address_line_1":"Melville Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7HW","premises":"Hollis Accounting Ltd, Hollis Accounting Ltd, 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"bbd3166c5f1685e2cb627c591f2812126de6478d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687470/persons-with-significant-control/individual/wDsIAFv3KtinIe5AwdQsFZfJK6Q"},"name":"Mr Andrew James Mitchell","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13167151","data":{"address":{"address_line_1":"Heywood Lane","address_line_2":"Wrea Green","country":"England","locality":"Preston","postal_code":"PR4 2FF","premises":"30","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"74832793ee46328f36a8d108aef51c4543845302","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167151/persons-with-significant-control/individual/jYB7exDijR1aL1OQxr_ooo6C8eY"},"name":"Mr Robert Charles David Devine","name_elements":{"forename":"Robert","middle_name":"Charles David","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167501","data":{"address":{"address_line_1":"Afon House","address_line_2":"Worthing Road","country":"England","locality":"Horsham","postal_code":"RH12 1TL","premises":"Ground Floor South Suite","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"92aa437c39c1edec547445e4918f2b598965c805","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167501/persons-with-significant-control/individual/ImwGQl-gd0cBMMz0xxbrQgkHogY"},"name":"Harry Diamond Iii","name_elements":{"forename":"Harry","surname":"Diamond Iii"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"12084021","data":{"address":{"address_line_1":"Essington","country":"England","locality":"Wolverhampton","postal_code":"WV11 2BQ","premises":"Hilton Hall, Hilton Lane"},"ceased_on":"2021-09-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"88c4644e419e3e95b3644d1132a2975cb10e548d","kind":"individual-person-with-significant-control","links":{"self":"/company/12084021/persons-with-significant-control/individual/Fw32Wu8HiVTI6v8HJja2YgNQa-E"},"name":"Mrs Rebecca Butlin","name_elements":{"forename":"Rebecca","surname":"Butlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"09432931","data":{"address":{"address_line_1":"Sorrel Drive","country":"England","locality":"Spalding","postal_code":"PE11 3GN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"68115600c675f3ef6f5c3121ddd06333d69d29db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"S A ACCOUNTS LTD ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Kimberley Anne Nightingale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09432931/persons-with-significant-control/individual/q4HTpCtMHO80CvtAVaswgcmgemI"},"name":"Mrs Kimberley Anne Nightingale","name_elements":{"forename":"Kimberley","middle_name":"Anne","surname":"Nightingale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"SL034781","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"9467565260460dbdca4613f4914939ebdcf3336b","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc686640"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034781/persons-with-significant-control/corporate-entity/39_gJi4ZUrIImr731buXXCT7NwU"},"name":"Gam (U.K.) Pension Gp Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-29"}}
{"company_number":"13167160","data":{"address":{"address_line_1":"Mersey Rd North","country":"United Kingdom","locality":"Manchester","postal_code":"M35 9LU","premises":"Unit 8 Mersey Rd Ind Est"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"e9a77ae6e6ef25efd2a6eac1c738a0a8bedf20ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167160/persons-with-significant-control/individual/txGql1QFv409z4sRA_7Pvd7Jcgk"},"name":"Mr Jefferson David Taylor","name_elements":{"forename":"Jefferson","middle_name":"David","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167501","data":{"address":{"address_line_1":"Afon House","address_line_2":"Worthing Road","country":"England","locality":"Horsham","postal_code":"RH12 1TL","premises":"Ground Floor South Suite","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"acd9e5f1eb4e58168ece5c7b7e199aff836ba3be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167501/persons-with-significant-control/individual/jRbeY4AG-fPeKKb7aLbsbZT_MIs"},"name":"Harry Diamond Jnr","name_elements":{"forename":"Harry","surname":"Diamond Jnr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"12415411","data":{"address":{"address_line_1":"3 - 5","address_line_2":"Horndean Road","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 0XQ","premises":"Forest House Office","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"19c055cf6111e676ff57fd31850f895a95e8362a","kind":"individual-person-with-significant-control","links":{"self":"/company/12415411/persons-with-significant-control/individual/j7NG-V6M0QWuNx5lvPmtl7WhBTM"},"name":"Mrs Anna Richardson","name_elements":{"forename":"Anna","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13168181","data":{"address":{"country":"England","locality":"Loughton","postal_code":"IG10 4PL","premises":"Old Station Rd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"d27a45ab4b4574a111c65483ad686fb71dcdafdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168181/persons-with-significant-control/individual/tita7O4a5HafnjZOJHBemXVUuEQ"},"name":"Mr Paul Jonathan Clark","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"SL034781","data":{"address":{"address_line_1":"Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7GB","premises":"8"},"ceased_on":"2021-02-01","etag":"c35948da001a71abc70f2f9dec9fc8f05cc82750","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"01664573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034781/persons-with-significant-control/corporate-entity/yNlq6WupuDG_suwIrl3PqI1MxQo"},"name":"Gam (U.K.) Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13167290","data":{"address":{"address_line_1":"John Buck House","country":"United Kingdom","locality":"London","postal_code":"NW10 4BZ","premises":"3","region":"Harlesden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"ce7b08d6cd53f4af83ff49ae37f34e8a18c2019c","kind":"individual-person-with-significant-control","links":{"self":"/company/13167290/persons-with-significant-control/individual/BQl4mQa34Uyoah-lnLnc6Ge3CGA"},"name":"Mr Della Edem Aheto","name_elements":{"forename":"Della","middle_name":"Edem","surname":"Aheto","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167501","data":{"address":{"address_line_1":"Afon House","address_line_2":"Worthing Road","country":"England","locality":"Horsham","postal_code":"RH12 1TL","premises":"Ground Floor South Suite","region":"West Sussex"},"ceased_on":"2024-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"1eae3db73bc0d2e36bfe4725c287f97f3f691e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13167501/persons-with-significant-control/individual/dtfRwfx2pWFsI7ijuuFCVR6t_Go"},"name":"Charmayne Diamond","name_elements":{"forename":"Charmayne","surname":"Diamond"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13167871","data":{"address":{"address_line_1":"College Grove","country":"England","locality":"Hull","postal_code":"HU9 3SG","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"be08543164ed316875c7df6019e3366768ac58a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13167871/persons-with-significant-control/individual/WnkhK-ZkesNv07BTaH00-ydHBwY"},"name":"Ms Brigita Petrauskaite","name_elements":{"forename":"Brigita","surname":"Petrauskaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13168181","data":{"address":{"country":"England","locality":"Loughton","postal_code":"IG10 4PL","premises":"Old Station Rd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"8515a674c90b5b1083b627d967de6e0a571a6b5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168181/persons-with-significant-control/individual/xitnYHgZbf17b_th3r1OfazkEKQ"},"name":"Mrs Victoria Jane Clark","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13166911","data":{"address":{"address_line_1":"85 Priory Road","country":"England","locality":"Kenilworth","postal_code":"CV8 1LQ","premises":"Office 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"6011259b9c421161855e93997289af48cbcafaf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166911/persons-with-significant-control/individual/uXsXaSfUP9Nj3M12Diq9DXjSXP8"},"name":"Mr Dene Mark Iles","name_elements":{"forename":"Dene","middle_name":"Mark","surname":"Iles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167080","data":{"address":{"address_line_1":"Morton Park Way","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 4PQ","premises":"Unit G13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"cf7dba6f59a106b00330c26ae070e4d8651c3a2b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167080/persons-with-significant-control/individual/808omqz4uomZpR_JObR3wxEcmSQ"},"name":"Mr John Shepherd","name_elements":{"forename":"John","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"05028150","data":{"address":{"address_line_1":"Eastwood Court","address_line_2":"Broadwater Road","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 8JJ","premises":"3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"c195d8206d87ade4cb586bc5d56695cbe2c4c01b","kind":"individual-person-with-significant-control","links":{"self":"/company/05028150/persons-with-significant-control/individual/QqtvdfQDw2lGuvAx5tPB2qzLNeg"},"name":"Mrs Paula Elaine Brooks","name_elements":{"forename":"Paula","middle_name":"Elaine","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"13167651","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M9 8FE","premises":"19 Imperial Way","region":"Greater Manchester"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1977},"etag":"95d27b926a7320c5d5329a4230c98c204bc1f592","kind":"individual-person-with-significant-control","links":{"self":"/company/13167651/persons-with-significant-control/individual/rsjby91JEBb8tAdhkVcFAx0-Dmc"},"name":"Mr Eoin Tarleton","name_elements":{"forename":"Eoin","surname":"Tarleton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13168040","data":{"address":{"address_line_1":"Kendal","country":"United Kingdom","locality":"Purfleet","postal_code":"RM19 1LJ","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"044eb96525c24ef0256bcb7db41f2f08ef46c973","kind":"individual-person-with-significant-control","links":{"self":"/company/13168040/persons-with-significant-control/individual/0OcdWbdzXY3I-0UqsKQqEzEHlnw"},"name":"Mr Justinas Voveris","name_elements":{"forename":"Justinas","surname":"Voveris","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13166910","data":{"address":{"address_line_1":"Trundleys Road","country":"England","locality":"London","postal_code":"SE8 5JQ","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"f166db5d747f441d3ce293bb4b1fd2acc8abca4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13166910/persons-with-significant-control/individual/ZSBCtx9iZ730o9m1VJ5n179ocpg"},"name":"Mr Csaba Toth","name_elements":{"forename":"Csaba","surname":"Toth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167071","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1941},"etag":"221e7bc3c82913da995d84374ba41cf365dac686","kind":"individual-person-with-significant-control","links":{"self":"/company/13167071/persons-with-significant-control/individual/XvQefU2X2x1HhoRNJRw1o0-fJ3w"},"name":"Mary Montserrat","name_elements":{"forename":"Mary","surname":"Montserrat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167370","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Peterborough","postal_code":"PE1 3QH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"5b80298cd60951a513265d016805b99f2548ed4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13167370/persons-with-significant-control/individual/s1vhTPqAAhoxRu0vWfkaAIXS4pk"},"name":"Mr Danish Rasheed","name_elements":{"forename":"Danish","surname":"Rasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167650","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222, Paddington House"},"ceased_on":"2021-02-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"2db6cb3b83220415e79834aa9e560309462207e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13167650/persons-with-significant-control/individual/fk0xvf7J1e_J5jiYzK2gGt2DZ-c"},"name":"Tiffany Tasker","name_elements":{"forename":"Tiffany","surname":"Tasker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13168040","data":{"address":{"address_line_1":"Kendal","country":"United Kingdom","locality":"Purfleet","postal_code":"RM19 1LJ","premises":"2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"0507f55f691863db9dea45ce4a93d08b14fbeb68","kind":"individual-person-with-significant-control","links":{"self":"/company/13168040/persons-with-significant-control/individual/PKoXzUouaoklgWg-u6NCpgfeSjs"},"name":"Mr Evaldas Tamasauskas","name_elements":{"forename":"Evaldas","surname":"Tamasauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13168361","data":{"address":{"address_line_1":"Hartland Drive","address_line_2":"C/O Your Tax Help Accountants","country":"United Kingdom","locality":"Ruislip, London","postal_code":"HA4 0TQ","premises":"35"},"country_of_residence":"Belarus","date_of_birth":{"month":1,"year":1972},"etag":"2d879b7e4f3360425c53bc537dbe563d2b64f242","kind":"individual-person-with-significant-control","links":{"self":"/company/13168361/persons-with-significant-control/individual/x331Md7yr3AY63nfjz8OCd-KBlo"},"name":"Mrs Tatsiana Ranko","name_elements":{"forename":"Tatsiana","surname":"Ranko","title":"Mrs"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13166840","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Bradmore","country":"England","locality":"Wolverhampton","postal_code":"WV3 7EU","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"92a9e01fff08e98f9abef4e432f6ea6c2b692e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13166840/persons-with-significant-control/individual/h4EOSMkksyNs4nlQC0-XvRACIUc"},"name":"Mr James William Leyshon","name_elements":{"forename":"James","middle_name":"William","surname":"Leyshon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13166920","data":{"address":{"address_line_1":"Salt Warehouse","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 2AG","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d7a05f958875118164b24f2f5788ac9370105551","kind":"individual-person-with-significant-control","links":{"self":"/company/13166920/persons-with-significant-control/individual/K3GJTo7DI0HFyeyW0Rcv6xLYCfs"},"name":"Ms Louise Anne Webber Brown","name_elements":{"forename":"Louise","middle_name":"Anne Webber","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167291","data":{"address":{"address_line_1":"Craiglands","country":"England","locality":"Rochdale","postal_code":"OL16 4RD","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"81e1255d07d5fcbfb1e5a3cc84b2d981f58b034d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167291/persons-with-significant-control/individual/Hs_v8wwFdR39HEyzkU1Zh-ppaxI"},"name":"Mr Darren John Wrigley","name_elements":{"forename":"Darren","middle_name":"John","surname":"Wrigley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167501","data":{"address":{"address_line_1":"Afon House","address_line_2":"Worthing Road","country":"England","locality":"Horsham","postal_code":"RH12 1TL","premises":"Ground Floor South Suite","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"8fc9ef9fd616b036cbbad6efb4fef0c535e90e41","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167501/persons-with-significant-control/individual/KRTJCEa9hb08ucVfFX1O7N_xFk4"},"name":"Miss Holly Emily Diamond","name_elements":{"forename":"Holly","middle_name":"Emily","surname":"Diamond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"11692010","data":{"address":{"address_line_1":"Wendover Road","country":"England","locality":"London","postal_code":"NW10 4RT","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"177b85024e550f4db44d715aea2f02c1711e3d83","kind":"individual-person-with-significant-control","links":{"self":"/company/11692010/persons-with-significant-control/individual/fekDMhv9tRgdrvV9DtcsJEF9PgY"},"name":"Mr Adnan Abbas","name_elements":{"forename":"Adnan","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-09-20"}}
{"company_number":"13168190","data":{"address":{"address_line_1":"Kirkfield Close","address_line_2":"Cawthorne","country":"England","locality":"Barnsley","postal_code":"S75 4DU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"ae20ddac135ca6490c46d71e0a0a15ede5a310d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13168190/persons-with-significant-control/individual/z2VN4WqzloRuGBwWRdJ1k1TEMW8"},"name":"Mr Scott William Sanderson","name_elements":{"forename":"Scott","middle_name":"William","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13166841","data":{"address":{"address_line_1":"Iskenderpasa Mah Kiztasi Cd Diskapi No: 13","country":"Turkey","locality":"Fatih","postal_code":"34080","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1985},"etag":"6cf421c75cbb890b5b9c3bf08f015dec8cd221cd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166841/persons-with-significant-control/individual/SAK66II9jdHO8ub8r1O_Ll-Cie8"},"name":"Ms Akram Alshabib","name_elements":{"forename":"Akram","surname":"Alshabib","title":"Ms"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13166920","data":{"address":{"address_line_1":"Lower White Lee","country":"England","locality":"Hebden Bridge","postal_code":"HX7 5LX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"0c096b7306ccf693a1225a1a70ca9b8872623545","kind":"individual-person-with-significant-control","links":{"self":"/company/13166920/persons-with-significant-control/individual/9iCFVxxyLtqgY23-RwGEEK0_NTU"},"name":"Ms Nicola Heaton Bennett","name_elements":{"forename":"Nicola","surname":"Heaton Bennett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167291","data":{"address":{"address_line_1":"Craiglands","country":"England","locality":"Rochdale","postal_code":"OL16 4RD","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"cd64f8c009eb405bca49650658c8ac43aaff96ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167291/persons-with-significant-control/individual/OPLxUFEvUcqn6sqji4zetyT9PUs"},"name":"Mr Karen Ann Wrigley","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Wrigley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167641","data":{"address":{"address_line_1":"Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4SA","premises":"19 Warren Park Way"},"ceased_on":"2021-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"7bf073194c1f6a48d026a75febc7c3bd10a626ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13167641/persons-with-significant-control/individual/4x9Mb-cAyCFJ_LuNflh5QRph1BQ"},"name":"Mr Nathan Ali Al-Samawi","name_elements":{"forename":"Nathan","surname":"Ali Al-Samawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13167980","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1968},"etag":"04194e8699c4c2531d10370714d0275e6c46c46f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167980/persons-with-significant-control/individual/F4c2xT9_EjixNLb1gR88Drh7Yuc"},"name":"Fion Man Yee Chan","name_elements":{"forename":"Fion","middle_name":"Man Yee","surname":"Chan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13168250","data":{"address":{"address_line_1":"Market Street","locality":"Hoylake","postal_code":"CH47 2BG","premises":"Simcox And Co 35b","region":"Wirral"},"ceased_on":"2025-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"845587f033c60d0dfd26fda624ae5fe17081b60b","kind":"individual-person-with-significant-control","links":{"self":"/company/13168250/persons-with-significant-control/individual/ryeDegOLNUTgl3IB2p6DEQrO8vU"},"name":"Christian Graham Dodd","name_elements":{"forename":"Christian","middle_name":"Graham","surname":"Dodd"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-29"}}
{"company_number":"13166850","data":{"address":{"address_line_1":"Lightridge Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 2HS","premises":"74"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1987},"etag":"a980baf3d490a5a86d040421ea784ec967419fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13166850/persons-with-significant-control/individual/1K0u5vsioRORilgJ1LO0a9EQRlA"},"name":"Mr Oliver Moorhouse","name_elements":{"forename":"Oliver","surname":"Moorhouse","title":"Mr"},"nationality":"British,Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13166921","data":{"address":{"address_line_1":"Norcot Road","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG30 6AB","premises":"357"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"ed30641243703d6ebe626f460822d38cc5c75857","kind":"individual-person-with-significant-control","links":{"self":"/company/13166921/persons-with-significant-control/individual/bB56YDMaCoAJHiQQT44t5U4sgoo"},"name":"Mr Calvin Prince Kalinga","name_elements":{"forename":"Calvin","middle_name":"Prince","surname":"Kalinga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167360","data":{"address":{"address_line_1":"Apartment 6.02","address_line_2":"33 Andrew’S Road","country":"United Kingdom","locality":"London","postal_code":"E8 4FX","premises":"Canal Place"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9dfc7226ed9ab359695c49b0900d3e45a665716c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167360/persons-with-significant-control/individual/CDW4OVL-aFr9UJdglHc4WwpryX4"},"name":"Miss Chelsea Reynolds","name_elements":{"forename":"Chelsea","surname":"Reynolds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167641","data":{"address":{"address_line_1":"Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4SA","premises":"19 Warren Park Way"},"ceased_on":"2024-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"24779b8183cad40cebd83850f39497b94edcf05b","kind":"individual-person-with-significant-control","links":{"self":"/company/13167641/persons-with-significant-control/individual/mDqJk1XC8ZRrwSvvLYJBwy2b8J0"},"name":"Mrs Jade Anna Al-Samawi","name_elements":{"forename":"Jade","middle_name":"Anna","surname":"Al-Samawi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13167981","data":{"address":{"address_line_1":"Hillswood Drive","address_line_2":"Hillswood Business Park","country":"England","locality":"Chertsey","postal_code":"KT16 0RS","premises":"3000"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"943602231b8669b58d361fc674c6d4345766d179","kind":"individual-person-with-significant-control","links":{"self":"/company/13167981/persons-with-significant-control/individual/CAG_rMqwFvfguqDri3-FItCZ6No"},"name":"Mr Issa Masroor","name_elements":{"forename":"Issa","surname":"Masroor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13168250","data":{"address":{"address_line_1":"Market Street","locality":"Hoylake","postal_code":"CH47 2BG","premises":"Simcox And Co 35b","region":"Wirral"},"ceased_on":"2024-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"c5a53fdeb89e74f75a1e595d211ec3f8dac6c02b","kind":"individual-person-with-significant-control","links":{"self":"/company/13168250/persons-with-significant-control/individual/5MttBSF0JiOn8DYy_4ISPjDuDnE"},"name":"Jennifer Claire Moores","name_elements":{"forename":"Jennifer","middle_name":"Claire","surname":"Moores"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-29"}}
{"company_number":"13166851","data":{"address":{"address_line_1":"Hamilton Avenue","country":"England","locality":"Ilford","postal_code":"IG6 1AB","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"96fb85e8cc856ae350e2ee415bcceef27e7bd588","kind":"individual-person-with-significant-control","links":{"self":"/company/13166851/persons-with-significant-control/individual/v-01ItiyzgHXDGGxONgVnLu6tc0"},"name":"Mr Bogdan Ionut Magazie","name_elements":{"forename":"Bogdan","middle_name":"Ionut","surname":"Magazie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167070","data":{"address":{"address_line_1":"South Lane","country":"England","locality":"New Malden","postal_code":"KT3 5RN","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"ccb1f869a7a8fcaa1e095434dcfd2357cc8a8495","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"COMPLETE ACCOUNTING SERVICES ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Shireen Eleanora Haddadeen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167070/persons-with-significant-control/individual/BNzpjWehHg6KIxtcdNwTsKhW8Nk"},"name":"Shireen Eleanora Haddadeen","name_elements":{"forename":"Shireen","middle_name":"Eleanora","surname":"Haddadeen"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167361","data":{"address":{"address_line_1":"Courtenay Road","address_line_2":"East Lane","country":"England","locality":"Wembley","postal_code":"HA9 7ND","premises":"10","region":"Middlesex"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1989},"etag":"37927227596b7becf7dbe0ffb43329b087f57ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167361/persons-with-significant-control/individual/ev-kgSNv-y0zwv8bLrrQCVSMj5Y"},"name":"Ms Jing Luo","name_elements":{"forename":"Jing","surname":"Luo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"12349811","data":{"address":{"address_line_1":"Trevilley Close","address_line_2":"Lane","country":"England","locality":"Newquay","postal_code":"TR8 4TP","premises":"3","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"8b2ab7744bb643ebc64c498e651d6f2640234e34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"FISTRAL ACCOUNTING ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Samantha Lorraine Good"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12349811/persons-with-significant-control/individual/7yKw1ZzqyYHe2MjcIZ9VJQWl2Xg"},"name":"Mrs Samantha Lorraine Good","name_elements":{"forename":"Samantha","middle_name":"Lorraine","surname":"Good","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-28"}}
{"company_number":"08952070","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","address_line_2":"Royal Arsenal","locality":"Woolwich","postal_code":"SE18 6SS","premises":"Wellesley House","region":"London"},"ceased_on":"2023-02-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"2d3de97800fa5d2a33cbbb031c050302dfccf4b0","kind":"individual-person-with-significant-control","links":{"self":"/company/08952070/persons-with-significant-control/individual/ZnHZ2yHJf8XODgjkgjqHbeg_Yec"},"name":"Mr Timothy James Randall","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13168251","data":{"address":{"address_line_1":"Sadler Close","country":"England","locality":"Colchester","postal_code":"CO2 7LU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"c5ce22708866753b1d0411641e42c633aefa9220","kind":"individual-person-with-significant-control","links":{"self":"/company/13168251/persons-with-significant-control/individual/xohgajh-GKQQttx4PomqmpkaWIE"},"name":"Mr Conrad Chijioke Umeh","name_elements":{"forename":"Conrad","middle_name":"Chijioke","surname":"Umeh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13152761","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1988},"etag":"7b88e233c985685d2dd0ad4fd0683f99162e6c93","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13152761/persons-with-significant-control/individual/HSKge7-Q30gz8Zdz0DMB1AluN5k"},"name":"Ms Katarzyna Natalia Witkowska","name_elements":{"forename":"Katarzyna","middle_name":"Natalia","surname":"Witkowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-23"}}
{"company_number":"SC321500","data":{"address":{"address_line_1":"Binghill Road West","country":"Scotland","locality":"Milltimber","postal_code":"AB13 0JB","premises":"30","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"55db6ac2fbcf73d7815123de664ce8f111192656","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC321500/persons-with-significant-control/individual/pyWeO3iShWxHXwSG2_jF-hsCvDs"},"name":"Mrs Anita Hosty","name_elements":{"forename":"Anita","surname":"Hosty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"13169510","data":{"address":{"address_line_1":"Mansfield Rd","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 8PN","premises":"Dairy Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"e6e5aebdcee86de4566428fc451e194ccf5ca0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13169510/persons-with-significant-control/individual/kwyUUEQRnKj9d3bVX222aTPecsA"},"name":"Mrs Jeannine Mary Elizabeth Bromley-Hall","name_elements":{"forename":"Jeannine","middle_name":"Mary Elizabeth","surname":"Bromley-Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"11743681","data":{"address":{"address_line_1":"First Floor, Swan Buildings","address_line_2":"20 Swan Street","country":"England","locality":"Manchester","postal_code":"M4 5JW","premises":"Swan Buildings"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c0edfe325cc56ccb8ece0ae482d384258ad7c157","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11743681/persons-with-significant-control/individual/eUs_eQ9kSs8CLRBzo9xDc704yAY"},"name":"Mrs Judy Leung","name_elements":{"forename":"Judy","surname":"Leung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-13"}}
{"company_number":"13179721","data":{"address":{"address_line_1":"Waterville Drive","address_line_2":"Vange","country":"England","locality":"Basildon","postal_code":"SS16 4TY","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"789fbe6da3f37951af120a5f31750767a0795f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179721/persons-with-significant-control/individual/fjGS6yWtr7eM-jGd8_H2EXzfU3w"},"name":"Mr Marin Nelu Groceanu","name_elements":{"forename":"Marin","middle_name":"Nelu","surname":"Groceanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13168600","data":{"address":{"address_line_1":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"Suite B, 8th Floor Albany House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1953},"etag":"128524231fb0cc3ca328172bef8a16f0dcb98e61","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168600/persons-with-significant-control/individual/5EXYfRj_ezLVX5kPG1OqnfrkUEc"},"name":"Mr Eric Yau Choon Teo","name_elements":{"forename":"Eric","middle_name":"Yau Choon","surname":"Teo","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"12925951","data":{"address":{"address_line_1":"Pancras Square","country":"England","locality":"London","postal_code":"N1C 4AG","premises":"7"},"ceased_on":"2024-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"1eb1c511b3a15c121ac269e53593ea85487a6bf2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12925951/persons-with-significant-control/individual/r838o1k-kSl98jtdFDHYR-t7vXI"},"name":"Mr Martin Williams","name_elements":{"forename":"Martin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-23"}}
{"company_number":"13179610","data":{"address":{"address_line_1":"Ascot Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 2BW","premises":"5","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"fd9806e45028bea2544eda9c21406730c7cf0ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/13179610/persons-with-significant-control/individual/UxvTYyDT6LiIqMsDG1-ULOrnCmY"},"name":"Mr Henry Obeng Sakyi","name_elements":{"forename":"Henry","middle_name":"Obeng","surname":"Sakyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13179680","data":{"address":{"address_line_1":"Stanmore Way","country":"England","locality":"Loughton","postal_code":"IG10 2SA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"148a882e36ae59c31ce9020ecf9c35919c190a80","kind":"individual-person-with-significant-control","links":{"self":"/company/13179680/persons-with-significant-control/individual/s-W-LubZiKHg5PQjjcb8B5eL-Mw"},"name":"Mr Simon Stuchfield","name_elements":{"forename":"Simon","surname":"Stuchfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13179730","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Southampton","postal_code":"SO14 0AW","premises":"Ymca Newtown Youth And Community Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"510a5e89dbaa25456a8291fa8753d00bd208f2e3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179730/persons-with-significant-control/individual/xESBWRkVaSsPJD1-HGnbmUO3uzA"},"name":"Mrs Onyinyechi Victoria Ugwoeme","name_elements":{"forename":"Onyinyechi","middle_name":"Victoria","surname":"Ugwoeme","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13168601","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"a83c8ac5a0dedfb03381295c07487cc8fbce2035","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168601/persons-with-significant-control/individual/EMkQ6HoTWjQ_qnqbHUqwfcquA88"},"name":"Ms Caryl Roberts","name_elements":{"forename":"Caryl","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"11089820","data":{"address":{"address_line_1":"Greencroft Road","country":"England","locality":"Hounslow","postal_code":"TW5 0BQ","premises":"32","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"638db35e7992300cff4fda4096eafffeb5539a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11089820/persons-with-significant-control/individual/4-uLJIE0GiGbUreu1TAG2PjMr5g"},"name":"Mr Keyser Mehrban","name_elements":{"forename":"Keyser","surname":"Mehrban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13179611","data":{"address":{"address_line_1":"Crescent Road","address_line_2":"Selston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 6DT","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"e70f4e321a3fe1eb8ba5a1bf9f014817fe5e49db","kind":"individual-person-with-significant-control","links":{"self":"/company/13179611/persons-with-significant-control/individual/sBIWljU2ghyaNZV8Jrq0U_36FU8"},"name":"Mrs Sheryl Roberts","name_elements":{"forename":"Sheryl","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13179681","data":{"address":{"address_line_1":"19 Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1PH","premises":"19 Wigmore Street","region":"W1u 1ph"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"1e127289ae38d6eeadf0132190ea308e18f0d1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179681/persons-with-significant-control/individual/_TDZE0doMEnlu9EpPaMgkSaSIqE"},"name":"Mr Edward Young","name_elements":{"forename":"Edward","surname":"Young","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13179731","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f73d530ff5b06adf03c999515c4a5c9def7ccd50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179731/persons-with-significant-control/individual/R6W9ssXzBgJX-5TIWYykUUCYIGs"},"name":"Mr Grahame John Desmond Smee","name_elements":{"forename":"Grahame","middle_name":"John Desmond","surname":"Smee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-04"}}
{"company_number":"13168601","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"4bc59bf9ee3c8ed8eaf6a11826d77f2d061df092","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168601/persons-with-significant-control/individual/m-sl0Ao51GTo-wTofHt2xCRdyRY"},"name":"Ms Karen Kinghorn","name_elements":{"forename":"Karen","surname":"Kinghorn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13168990","data":{"address":{"address_line_1":"Forge Way","country":"England","locality":"Billingshurst","postal_code":"RH14 9JQ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"6dddbc3206a8517a31a63cf903ec6fd78a151bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13168990/persons-with-significant-control/individual/HOVC1lDxQFy_f4lo5XZo39dTp4s"},"name":"Adam Robert Boyd","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Boyd"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13096710","data":{"address":{"address_line_1":"Pencoed Technology Park","country":"Wales","locality":"Bridgend","postal_code":"CF35 5AQ","premises":"Unit 1"},"ceased_on":"2023-11-28","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1974},"etag":"7788c3f7b253644d7fa40b04305cf471b10180d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13096710/persons-with-significant-control/individual/59hgJjpVYia-0yTQ-1Il8xZPF1A"},"name":"Mrs Rhianydd Mitchell","name_elements":{"forename":"Rhianydd","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"11966170","data":{"address":{"address_line_1":"Reinvaldi","country":"Estonia","locality":"Tallin","postal_code":"10121","premises":"3-2"},"ceased_on":"2022-01-01","country_of_residence":"Estonia","date_of_birth":{"month":5,"year":1973},"etag":"e2ef4ee49555e8b04499aac3ccf8994e96a318d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11966170/persons-with-significant-control/individual/LWJ-pLmor3KXQcgZsko9570GkA4"},"name":"Ms Ebe Kai Mutso","name_elements":{"forename":"Ebe","middle_name":"Kai","surname":"Mutso","title":"Ms"},"nationality":"Estonian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-04"}}
{"company_number":"13179770","data":{"address":{"address_line_1":"Chesterfield Gardens","country":"United Kingdom","locality":"London","postal_code":"N4 1LJ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"f0d40249b0d98a297853a0dfabaff2db4e4989c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179770/persons-with-significant-control/individual/iFlWSRPHCoqH8Fmu1Nf_DmPF64g"},"name":"Miss Sabrina Martinez Moreno","name_elements":{"forename":"Sabrina","surname":"Martinez Moreno","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"06709170","data":{"address":{"address_line_1":"Calverley Road","address_line_2":"Oulton","country":"England","locality":"Leeds","postal_code":"LS26 8JD","premises":"1"},"etag":"a506514678e983b49881fb79979cfd0f48eaa88f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"06665444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06709170/persons-with-significant-control/corporate-entity/IRYz2krAu5MinUEt09_p43t9s4s"},"name":"David Wood Baking Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12885600","data":{"address":{"address_line_1":"Harbour View Crescent","country":"England","locality":"Penzance","postal_code":"TR18 2AZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"c9feb3787df0260f4aa7be45d21e1aa2fd33ddd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12885600/persons-with-significant-control/individual/OIukFmMm7F6B53__db2S_iRq-bo"},"name":"Mrs Carol Ann Tanner","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Tanner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-30"}}
{"company_number":"13169251","data":{"address":{"address_line_1":"Yardley Wood Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B13 0TA","premises":"503"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"406a23bdb742ab9e12c26db32850ecd44de4956e","kind":"individual-person-with-significant-control","links":{"self":"/company/13169251/persons-with-significant-control/individual/t_yTRInJSaMA5awuvQ9gIIAEZtQ"},"name":"Mr Chaudhry Hassan Rasool","name_elements":{"forename":"Chaudhry","middle_name":"Hassan","surname":"Rasool","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13179671","data":{"address":{"address_line_1":"Quartier Hay Zaouia","address_line_2":"Nr 80","country":"Morocco","locality":"Bengerir","postal_code":"43150","premises":"Mina Elfanne","region":"Azzouzia"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1969},"etag":"d34199d95bcd994a558d8905ef17297a647e73be","kind":"individual-person-with-significant-control","links":{"self":"/company/13179671/persons-with-significant-control/individual/vx3kJd-gZRD8UuRcRrp4ZRGrApo"},"name":"Ms Mina El Fanne","name_elements":{"forename":"Mina","surname":"El Fanne","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13179720","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1996},"etag":"a6f8d180a8f6230b9a1b4b503c0572036e80b363","kind":"individual-person-with-significant-control","links":{"self":"/company/13179720/persons-with-significant-control/individual/1Fl1k1K3nzJ_QM-i79woaLXqvzU"},"name":"Mr Anass Ouarbia","name_elements":{"forename":"Anass","surname":"Ouarbia","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"09891761","data":{"address":{"country":"England","locality":"London","postal_code":"E9 6RG","premises":"267 Well Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"6aea75070b2e5cb640026fb3784962a7d2144aa9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09891761/persons-with-significant-control/individual/qF7yXkfgqPa46houtIQ3PWlLrZU"},"name":"Mr Ramazan Coskun","name_elements":{"forename":"Ramazan","surname":"Coskun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"13169250","data":{"address":{"address_line_1":"Old Hall Industrial Estate","address_line_2":"Bloxwich","country":"England","locality":"Walsall","postal_code":"WS3 3HJ","premises":"Unit 17"},"ceased_on":"2022-07-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"e5b69f719896d805fc307a24848faa3c0d0ac650","kind":"individual-person-with-significant-control","links":{"self":"/company/13169250/persons-with-significant-control/individual/fp6_Vnmv1xqige7xzxTrLbc27to"},"name":"Mr Michael Jonathan Gibbs","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13179670","data":{"address":{"country":"England","locality":"London","postal_code":"E15 1JG","premises":"1 Francis Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"65ff3f6fa826b738b99742dd4cae71457233648f","kind":"individual-person-with-significant-control","links":{"self":"/company/13179670/persons-with-significant-control/individual/_xaO-yuZsfzMcBEeFe5RfCYU-6E"},"name":"Mrs Shanzeh Sheikh","name_elements":{"forename":"Shanzeh","surname":"Sheikh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-04"}}
{"company_number":"13179701","data":{"address":{"address_line_1":"Alfreton Road","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 1FB","premises":"43","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e8275ff87bf2dc61d70a5ce365f84d992c188f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13179701/persons-with-significant-control/individual/6jX7WkOKYzoSyRq-h8CxyPioGC4"},"name":"Mr Iqbal Ahmed Muzir","name_elements":{"forename":"Iqbal","middle_name":"Ahmed","surname":"Muzir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13168601","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"0e326b771f8a0b1cad635cca17227d6f75ef4370","kind":"individual-person-with-significant-control","links":{"self":"/company/13168601/persons-with-significant-control/individual/ruhUUFeQxi960fAsxMIb6TZ3dCM"},"name":"Miss Felicity Elizabeth Lee","name_elements":{"forename":"Felicity","middle_name":"Elizabeth","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13168991","data":{"address":{"address_line_1":"Ambrose Avenue","country":"England","locality":"London","postal_code":"NW11 9AP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"298d216f09b3e7cab3e14ea8f000bd4f321e884f","kind":"individual-person-with-significant-control","links":{"self":"/company/13168991/persons-with-significant-control/individual/zbnbcDFS2KeRt3zJ8YoYjqxa7VA"},"name":"Mr Thomas Nissim Pitchon","name_elements":{"forename":"Thomas","middle_name":"Nissim","surname":"Pitchon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13179650","data":{"address":{"address_line_1":"Marton Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS4 2EZ","premises":"242"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"7a360904138be276a5dcc577e431e1d3413d643c","kind":"individual-person-with-significant-control","links":{"self":"/company/13179650/persons-with-significant-control/individual/KBwaLhZrGapM4UKK2K86KbZOdxk"},"name":"Mr Naveed Rashid","name_elements":{"forename":"Naveed","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13179700","data":{"address":{"address_line_1":"Brexton Lane","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 9AB","premises":"Brexton Rise","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"39d0a281c539aa0996a5e84de0365d7ad7330b14","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179700/persons-with-significant-control/individual/S4SOTzy22cBb4vcBo-fXtsGfm4E"},"name":"Mrs Joanne Frances Keighran","name_elements":{"forename":"Joanne","middle_name":"Frances","surname":"Keighran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13179771","data":{"address":{"address_line_1":"Crowther Street","country":"England","locality":"Wolverhampton","postal_code":"WV10 9AG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"8f254b1e3eec3fb417ab7db9ac7bbb08919b9b70","kind":"individual-person-with-significant-control","links":{"self":"/company/13179771/persons-with-significant-control/individual/V4O4wY5gG5DuIRIZ_OebUE8IhGE"},"name":"Mr Peter Wansema","name_elements":{"forename":"Peter","surname":"Wansema","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13030670","data":{"address":{"address_line_1":"Churchfields","address_line_2":"Stonesfield","country":"England","locality":"Witney","postal_code":"OX29 8PP","premises":"3"},"ceased_on":"2022-11-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"c15ce671b2458b44ca537c86717fc4dbc80f1b30","kind":"individual-person-with-significant-control","links":{"self":"/company/13030670/persons-with-significant-control/individual/vR6xBXkCDiaPuAhlED6jZkzFvFk"},"name":"Katherine Jane Greer","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Greer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-30"}}
{"company_number":"13169000","data":{"address":{"address_line_1":"Woodbridge Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 2EU","premises":"58"},"ceased_on":"2021-06-16","country_of_residence":"Spain","date_of_birth":{"month":9,"year":1978},"etag":"144826e0ac91114de89ef0ea204aa46f370630ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13169000/persons-with-significant-control/individual/qBfZh_s7VyJg-xSTk9tjZuH7kww"},"name":"Mr Hector Rubio Morejon","name_elements":{"forename":"Hector","surname":"Rubio Morejon","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"02244411","data":{"address":{"country":"England","locality":"Ormskirk","postal_code":"L39 2BY","premises":"32 Derby Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"800b7978224648b0fa11abdcbf62ed4817ae9cb5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"MYERSONS (CA) LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Lorraine Joan Gradwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02244411/persons-with-significant-control/individual/5HKMW0CkH100m9TWeFim8kpcYbY"},"name":"Mrs Lorraine Joan Gradwell","name_elements":{"forename":"Lorraine","middle_name":"Joan","surname":"Gradwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"13179700","data":{"address":{"address_line_1":"Brexton Lane","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 9AB","premises":"Brexton Rise","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"48f1e31b9a94710a8756423d564bac58ed52e6b5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179700/persons-with-significant-control/individual/kJTVhwhLqk1j7NPVXKlkM-o6H08"},"name":"Mr Luke Keighran","name_elements":{"forename":"Luke","surname":"Keighran","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"SC062951","data":{"address":{"address_line_1":"Glenburn Road","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5BA","premises":"27"},"ceased_on":"2021-02-02","etag":"f0d5cc6668dfb92107ee7ef3f4b7916e4f04f97d","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc018343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC062951/persons-with-significant-control/corporate-entity/1o8Ie4yEbLC7rWcY2vIaf_wv5iI"},"name":"J.W. Galloway Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13049851","data":{"address":{"address_line_1":"Constantine Avenue","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 5SU","premises":"7","region":"Merseyside"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"42c0a7f23a402f037a7e2aec82c7e660e5ad79d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13049851/persons-with-significant-control/individual/nlEzCtS5mNhEi0f_j_VvIx5IZ_I"},"name":"Ms Jane Walker","name_elements":{"forename":"Jane","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-30"}}
{"company_number":"13169001","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1941},"etag":"4934bd07e1af30f620c0c7ef71ca4e0ca59a5661","kind":"individual-person-with-significant-control","links":{"self":"/company/13169001/persons-with-significant-control/individual/vCVL0lU6vdxpdFJxx3rAmf2ZHs4"},"name":"Mr Christer Albert Herman Stenbacka","name_elements":{"forename":"Christer","middle_name":"Albert Herman","surname":"Stenbacka","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13179651","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Bedworth","postal_code":"CV12 8JE","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"cfefababc3e15403f85c0ee085630d8820fa1672","kind":"individual-person-with-significant-control","links":{"self":"/company/13179651/persons-with-significant-control/individual/gXfa3qt-JGbAGYk2Kfk9BwbpDlk"},"name":"Mr Martin Scott Cliff","name_elements":{"forename":"Martin","middle_name":"Scott","surname":"Cliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13179701","data":{"address":{"address_line_1":"Alfreton Road","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 1FB","premises":"43","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"e0bcdc0f8cea4e82e5957fd20500fb93dd3c5651","kind":"individual-person-with-significant-control","links":{"self":"/company/13179701/persons-with-significant-control/individual/B1zgeYcwmCypXTIHrQzC1tRgQiA"},"name":"Mr Yahya Sidatt","name_elements":{"forename":"Yahya","surname":"Sidatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"09042501","data":{"address":{"address_line_1":"Hodge Hill Road","country":"England","locality":"Birmingham","postal_code":"B34 6DR","premises":"144"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"83d3525c9971e444ec9263c8929f57cdb69bbd1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09042501/persons-with-significant-control/individual/6F5bgprmyMmgZfmuvbJjkk381Lg"},"name":"Mr Mohammed Haq-Nawaz","name_elements":{"forename":"Mohammed","surname":"Haq-Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2020-02-02"}}
{"company_number":"13030670","data":{"address":{"address_line_1":"Dean Lane","address_line_2":"Cookham","country":"England","locality":"Maidenhead","postal_code":"SL6 9AF","premises":"Hamilton Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"b7293d8c488c4c42ae20979382e7a093e0100c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13030670/persons-with-significant-control/individual/e0u2wG12UCcWMPw0pNl3QDseijI"},"name":"Glenn Skivington","name_elements":{"forename":"Glenn","surname":"Skivington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-30"}}
{"company_number":"13169250","data":{"address":{"address_line_1":"Old Hall Industrial Estate","address_line_2":"Bloxwich","country":"England","locality":"Walsall","postal_code":"WS3 3HJ","premises":"Unit 17"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"175f384ada7bf256118fc72ca4bdeeb761f64ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13169250/persons-with-significant-control/individual/gu_e5rb_5D2dOP4Ome3PfhhyEgA"},"name":"Mr Thomas Gibbs","name_elements":{"forename":"Thomas","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13179670","data":{"address":{"country":"England","locality":"London","postal_code":"E15 1JG","premises":"1 Francis Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"58583549f5ab9e5fab4faecd550cb4fe25770eef","kind":"individual-person-with-significant-control","links":{"self":"/company/13179670/persons-with-significant-control/individual/8-MQdMhsabHG4ysMQJmNWBy0iR4"},"name":"Mr Syed Mohammad Ali Abbasi","name_elements":{"forename":"Syed","middle_name":"Mohammad Ali","surname":"Abbasi","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-04"}}
{"company_number":"13179701","data":{"address":{"address_line_1":"Alfreton Road","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 1FB","premises":"43","region":"Leicestershire"},"ceased_on":"2022-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"0515207943df80939f6b8c0fdaa03f70a837172c","kind":"individual-person-with-significant-control","links":{"self":"/company/13179701/persons-with-significant-control/individual/2XJc007lOuEcgPY4Rpp5eMjEX3Q"},"name":"Mr Ali Malik Ajaib","name_elements":{"forename":"Ali","middle_name":"Malik","surname":"Ajaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"07478636","data":{"address":{"address_line_1":"North End Avenue","address_line_2":"Northend","country":"England","locality":"Portsmouth","postal_code":"PO2 9EB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c3f43d5781361700edd253506ce8668ce8ac93ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTABLY LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Chintan Brahmbhatt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07478636/persons-with-significant-control/individual/FYMt1hFJvwVZkXtr8n-FPLvRAT0"},"name":"Mr Chintan Brahmbhatt","name_elements":{"forename":"Chintan","surname":"Brahmbhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-29"}}
{"company_number":"08832196","data":{"address":{"address_line_1":"Anchor Court","address_line_2":"Keen Road","locality":"Cardiff","postal_code":"CF24 5JW","premises":"Anchor Court","region":"South Glamorgan"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"78dff4082ac5880fc4980485c2c198e026ff9d89","kind":"individual-person-with-significant-control","links":{"self":"/company/08832196/persons-with-significant-control/individual/MYmksbQKlPwPiqd4qq7qu_rPFDs"},"name":"Miss Melanie Louise Casson","name_elements":{"forename":"Melanie","middle_name":"Louise","surname":"Casson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08850837","data":{"address":{"address_line_1":"Paddock Road","address_line_2":"Kirkburton","country":"England","locality":"Huddersfield","postal_code":"HD8 0TT","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"06b1b562aaff01f2e55d9780ff89b1c23da2bcf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08850837/persons-with-significant-control/individual/ohnpj-d1ViTbmweAYe56H1MLp3k"},"name":"Miss Rachael Heather Davies","name_elements":{"forename":"Rachael","middle_name":"Heather","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC239017","data":{"address":{"address_line_1":"Tamworth Road","address_line_2":"Fillongley","country":"England","locality":"Coventry","postal_code":"CV7 8DZ","premises":"The Cornmill"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"91e36c4c92a0cf0704481a01d97fd8740106450b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC239017/persons-with-significant-control/individual/HaQwD-rsbICj5KRVE8KBxRtyU2M"},"name":"Ms Carol Alanda Cooper","name_elements":{"forename":"Carol","middle_name":"Alanda","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09936996","data":{"address":{"address_line_1":"Matlock Road","country":"England","locality":"Norwich","postal_code":"NR1 1TL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"1c175be11c8f33e45d8f0216f6820c101adee3da","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09936996/persons-with-significant-control/individual/R4ydFQcHOe_G-90NrA-bEfNS7d4"},"name":"Dr Graham Wyn Hopkins","name_elements":{"forename":"Graham","middle_name":"Wyn","surname":"Hopkins","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04142457","data":{"address":{"address_line_1":"Woodborough Hill","address_line_2":"Peasedown St. John","country":"England","locality":"Bath","postal_code":"BA2 8LN","premises":"3 Woodborough Hill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"40a913f106fe9fabe0ac5db9b86d189fee9d8796","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04142457/persons-with-significant-control/individual/nAioN7tVHSedr5SevCcBElGGWCA"},"name":"Mr Mark Hessey","name_elements":{"forename":"Mark","surname":"Hessey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-17"}}
{"company_number":"07118366","data":{"address":{"address_line_1":"Heligan House","address_line_2":"Water Gardens Square","locality":"London","postal_code":"SE16 6RJ","premises":"471"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"bab3be81162704a79ae056a71b98192674ed5093","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07118366/persons-with-significant-control/individual/a_fcDTEHUALzGXojmbWLJY5Hh_s"},"name":"Mr Chandra Gopinathan","name_elements":{"forename":"Chandra","surname":"Gopinathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09916616","data":{"address":{"address_line_1":"Church Row","country":"Great Britain","locality":"Chislehurst","postal_code":"BR7 5PG","premises":"9","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1936},"etag":"69f6b5b631f712309ce89daa3e022ba708548a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09916616/persons-with-significant-control/individual/fjvZnDaP-LIv_LeJhLhDYXg5GaI"},"name":"Mr Ronald Alan Levy","name_elements":{"forename":"Ronald","middle_name":"Alan","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"05964956","data":{"address":{"address_line_1":"Canfield Place","country":"England","locality":"London","postal_code":"NW6 3BT","premises":"4-6","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"9736236f40df140a09b240c0d32d61ad1b03a994","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05964956/persons-with-significant-control/individual/WbvK6evmpNgFJ1RlanI5jzaEimg"},"name":"Mr Nigel Barnett Harris","name_elements":{"forename":"Nigel","middle_name":"Barnett","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10573546","data":{"address":{"address_line_1":"57 Belsize Park","country":"United Kingdom","locality":"London","postal_code":"NW3 4EH","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"88550f3d4656517643e52a219f4a3c22794f8fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10573546/persons-with-significant-control/individual/WzWMZ6A9AVEzoQnfGB32DXDYAOY"},"name":"Mr Iacub Godoroja","name_elements":{"forename":"Iacub","surname":"Godoroja","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"09935057","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Surbiton","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"b3aeb12025a79407d029fa05529e86bdd1da25cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09935057/persons-with-significant-control/individual/BZ5xJpVFbP3b0antcGjxy_A1yBs"},"name":"Mrs Geraldine Scott","name_elements":{"forename":"Geraldine","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07904466","data":{"address":{"address_line_1":"Stoats Nest Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2JJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"ee2afde04cd292c1167c054a28374c28f6af943e","kind":"individual-person-with-significant-control","links":{"self":"/company/07904466/persons-with-significant-control/individual/Ns6qovSaMI0qNapu7xSBR1cw5_o"},"name":"Mr Lakshman Hemasiri Suriyabandara","name_elements":{"forename":"Lakshman","middle_name":"Hemasiri","surname":"Suriyabandara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08834486","data":{"address":{"address_line_1":"Tannery Lane","country":"England","locality":"Ashford","postal_code":"TN23 1PL","premises":"Civic Centre","region":"Kent"},"etag":"2b59a8a32714c1cce80d4a2dd56f63d4f3b41ae7","identification":{"legal_authority":"England And Wales","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08834486/persons-with-significant-control/legal-person/2jHDGLshNSAQWAPZTxlASoG2yII"},"name":"Ashford Borough Council","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04142706","data":{"address":{"address_line_1":"Beaconsfield Road","address_line_2":"Coleshill","country":"England","locality":"Amersham","postal_code":"HP7 0JU","premises":"Brentford Grange Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"e1e7fe6d5b21ef50d4e6a856689380b90e1dd549","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"DASHWOODS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Timothy Clark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04142706/persons-with-significant-control/individual/b77_nq-GVWT-RSGzxw7ef4Eth8w"},"name":"Mr Timothy Richard Clark","name_elements":{"forename":"Timothy","middle_name":"Richard","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10573547","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 5HS","premises":"14 Pine Coombe"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"be8dbbdbe5651a939cb6760fc4e593f404c37b26","kind":"individual-person-with-significant-control","links":{"self":"/company/10573547/persons-with-significant-control/individual/6g3znv-x0UYj-VSBv9dNRWvDEeY"},"name":"Miss Olubukola Adeola Giwa","name_elements":{"forename":"Olubukola","middle_name":"Adeola","surname":"Giwa","title":"Miss"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-19"}}
{"company_number":"06995007","data":{"address":{"address_line_1":"West Derby","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 4XD","premises":"4 Minver Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"d8e3830d426685933ab85e9bad130f8579cffb8e","kind":"individual-person-with-significant-control","links":{"self":"/company/06995007/persons-with-significant-control/individual/ZCJKQoZMdVmN1FYI6872SY7CQI4"},"name":"Mrs Lorraine Wilson","name_elements":{"forename":"Lorraine","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03146306","data":{"address":{"address_line_1":"Chapel Lane","country":"England","locality":"Mary Tavy","postal_code":"PL19 9QA","premises":"Moor View","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"28f4ebd2f028877b6928e113e7f50f690f2bd89f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"HARRY WALKER ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Angela Jane Elizabeth Court"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03146306/persons-with-significant-control/individual/JWK063mFjlPwf4XFAFIPQ-HBpRQ"},"name":"Mrs Angela Jane Elizabeth Court","name_elements":{"forename":"Angela","middle_name":"Jane Elizabeth","surname":"Court","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03146306","data":{"address":{"address_line_1":"Chapel Lane","country":"England","locality":"Mary Tavy","postal_code":"PL19 9QA","premises":"Moor View","region":"Devon"},"ceased_on":"2018-03-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"cfa4f04f0b8d2c3b855493931a00b2231afa6ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/03146306/persons-with-significant-control/individual/s92ZmJ1UoghwbIpOL9Xjeuk1T3E"},"name":"Mr Stephen John Court","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06437167","data":{"address":{"address_line_1":"Puerorum House","address_line_2":"26 Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5BL","premises":"Shaw Walker Lees Accountants","region":"London"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1951},"etag":"b631f2a7f2c94f19be1f1da5610885facc0b6086","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"NORTHGATE ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Leslie Phillip Kellen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06437167/persons-with-significant-control/individual/JiQQoJPeCCtiYt__rjzv59FTCvU"},"name":"Mr Leslie Phillip Kellen","name_elements":{"forename":"Leslie","middle_name":"Phillip","surname":"Kellen","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09970166","data":{"address":{"address_line_1":"326b Preston Road","country":"England","locality":"Harrow","postal_code":"HA3 0QH","premises":"Flat 3 Blackberry Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"3fca46b6f5b4a048c4b54131037ea47e8bb9fdaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09970166/persons-with-significant-control/individual/-jabULsOvR0zu1RZL087THhR8p8"},"name":"Mr Surendra Kumar Juthalal Haria","name_elements":{"forename":"Surendra","middle_name":"Kumar Juthalal","surname":"Haria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"SC467866","data":{"address":{"address_line_1":"Bank Street","care_of":"W WHITE \u0026 CO","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1ER","premises":"60"},"ceased_on":"2019-02-02","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1949},"etag":"495790a1190fc41e203a88e0a37c288bf1f2770b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC467866/persons-with-significant-control/individual/qUxnq08DbJlqo_rktYe40i7FRoM"},"name":"Mr David James Priestley","name_elements":{"forename":"David","middle_name":"James","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07886767","data":{"address":{"address_line_1":"Tunnel Avenue","locality":"Greenwich","postal_code":"SE10 0PL","premises":"222","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"36e3f7eef78e2758c1e24bed61f4ce46fcebf137","kind":"individual-person-with-significant-control","links":{"self":"/company/07886767/persons-with-significant-control/individual/RL_AX-IPnBBGQDtzEA-ee_4fj9k"},"name":"Ms Krishanthi Suweepika Weerapperuma","name_elements":{"forename":"Krishanthi","middle_name":"Suweepika","surname":"Weerapperuma","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC467866","data":{"address":{"address_line_1":"Bank Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1ER","premises":"60"},"ceased_on":"2019-02-02","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1964},"etag":"4be982a6011075b8a47f9c9a861c6f8fad9ee3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC467866/persons-with-significant-control/individual/JiVpv1QoiFkW_xNMpFyNkDaumzI"},"name":"Mr David Jonathan Shaw","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC496887","data":{"address":{"address_line_1":"Thornliebank","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 7SS","premises":"1 Woodlands Gate","region":"East Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1955},"etag":"20dc064fd636021b45c344790ef13aeae3aa14d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC496887/persons-with-significant-control/individual/cRKam-nXp5-1wyd5YpasfHAMoVk"},"name":"Mr Peter Thomas Lavelle","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Lavelle","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03740787","data":{"address":{"address_line_1":"John William Street","country":"England","locality":"Huddersfield","postal_code":"HD1 1ES","premises":"36 Lion Chambers"},"ceased_on":"2025-09-13","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"a60be1ba8ccf6261ccf76cb1822c71d118e818a3","kind":"individual-person-with-significant-control","links":{"self":"/company/03740787/persons-with-significant-control/individual/-B8kLt4bIG1zaAQj_OC2WPp7L_o"},"name":"Mr David Anderson","name_elements":{"forename":"David","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08879526","data":{"address":{"address_line_1":"34 Thame Road Warborough","locality":"Wallingford","postal_code":"OX10 7DA","premises":"Kings Barn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"15f1b3b48dcf352e8ac0ee7f4dd2e8cadc8243d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08879526/persons-with-significant-control/individual/QhhVCHuXWWuIZJ7A8yQCAhMiYvM"},"name":"Mrs Moazameh Safarzadeh","name_elements":{"forename":"Moazameh","surname":"Safarzadeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08850747","data":{"address":{"address_line_1":"Hatchett Street","country":"England","locality":"Birmingham","postal_code":"B19 3NX","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"be00f12590cac3d79e25233d6cb03cc435547868","kind":"individual-person-with-significant-control","links":{"self":"/company/08850747/persons-with-significant-control/individual/JbLHmo9N6alUVELrlZ7fekj1Oks"},"name":"Mr Ramandip Mandar","name_elements":{"forename":"Ramandip","surname":"Mandar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08850747","data":{"address":{"address_line_1":"Hatchett Street","country":"England","locality":"Birmingham","postal_code":"B19 3NX","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"832b99c911d700f2d317be1a05d12b066579d09d","kind":"individual-person-with-significant-control","links":{"self":"/company/08850747/persons-with-significant-control/individual/0Koy88oQAdT6Dl3sZxDTfZ7FFvA"},"name":"Mr Sandip Mandar","name_elements":{"forename":"Sandip","surname":"Mandar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06054696","data":{"address":{"address_line_1":"Fosse Way","locality":"Syston","postal_code":"LE7 1NF","premises":"63","region":"Leicestershire"},"ceased_on":"2023-10-01","country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1934},"etag":"aeedf17e62662690c166634caa264a57090b537e","kind":"individual-person-with-significant-control","links":{"self":"/company/06054696/persons-with-significant-control/individual/yzKPky29ubKEt8em54CNIUFcuus"},"name":"Robert Lanigan","name_elements":{"forename":"Robert","surname":"Lanigan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"09902496","data":{"address":{"address_line_1":"Rowden Road","country":"England","locality":"London","postal_code":"E4 8SD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"0ad338325fcb28de11933284cd6539848708200e","kind":"individual-person-with-significant-control","links":{"self":"/company/09902496/persons-with-significant-control/individual/VDw8xRGcOwHjVeo0kDO0trKv028"},"name":"Mr Emiliyan Zahariev Marinov","name_elements":{"forename":"Emiliyan","middle_name":"Zahariev","surname":"Marinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC301456","data":{"address":{"address_line_1":"19 West Street","address_line_2":"Tollesbury","locality":"Essex","postal_code":"CM9 8RJ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"59a5d3c371527309350a2c453fbe482e4de1af23","kind":"individual-person-with-significant-control","links":{"self":"/company/OC301456/persons-with-significant-control/individual/eWGwvOtE5M-spg6_SpIorMW8q9g"},"name":"Miss Lissa Anne Barker","name_elements":{"forename":"Lissa","middle_name":"Anne","surname":"Barker","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-02-11"}}
{"company_number":"04369376","data":{"address":{"address_line_1":"Wickham Road","address_line_2":"Thwaite","locality":"Eye","postal_code":"IP23 7EE","premises":"High View","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"531de0b6b8eca4510a86bdc85d9a38217c15f520","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04369376/persons-with-significant-control/individual/_VF_cQaZHnNU_rrozTwB0S_RwVM"},"name":"Mr Roger Charles Allum","name_elements":{"forename":"Roger","middle_name":"Charles","surname":"Allum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2017-02-07"}}
{"company_number":"02035587","data":{"address":{"address_line_1":"Burnt Hill","address_line_2":"Yattendon","country":"England","locality":"Thatcham","postal_code":"RG18 0UX","premises":"Barn Close","region":"England"},"ceased_on":"2021-03-26","etag":"66147d3f708aafb054c68c3c8879f2a629595f53","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00685748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02035587/persons-with-significant-control/corporate-entity/3k-HM_5LkWBXt9BB7aVBk2baRI4"},"name":"Iliffe News And Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08388506","data":{"address":{"address_line_1":"Queensgate","country":"England","locality":"Maidstone","postal_code":"ME16 0FB","premises":"2 Queensgate","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"123ca43ca9fe3c65d161676afe9569e537d59146","kind":"individual-person-with-significant-control","links":{"self":"/company/08388506/persons-with-significant-control/individual/iGjQUttfVdTBs1vTFQDMoeyH270"},"name":"Miss Ingrid Bohrer","name_elements":{"forename":"Ingrid","surname":"Bohrer","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"OC301456","data":{"address":{"address_line_1":"19 West Street","address_line_2":"Tollesbury","locality":"Essex","postal_code":"CM9 8RJ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"9352ba20df37e144e3ad53b3076703c0a736de5d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC301456/persons-with-significant-control/individual/yWKcAsJrfFYu7m2tUU1_5MYJrmc"},"name":"Mr James Fintan Phelan","name_elements":{"forename":"James","middle_name":"Fintan","surname":"Phelan","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-02-11"}}
{"company_number":"08865806","data":{"address":{"address_line_1":"Industrial Area","address_line_2":"Heraklion","country":"Greece","locality":"Crete","po_box":"71601","premises":"A Street"},"etag":"3975832e77fb66f1316c299f2de681b8862dff50","identification":{"country_registered":"Greece","legal_authority":"The Greek Chambers Of Commerce And Industry","legal_form":"Listed Company","place_registered":"The Greek Chambers Of Commerce And Industry And The Athens Chamber Of Commerce And Industry Register","registration_number":"S.A. Comp Reg No 11396/06/B/86/89"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08865806/persons-with-significant-control/corporate-entity/2EymxnFAkSTSaJtbhPF8WhsbXAU"},"name":"Karatzis S.A.","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08865806","data":{"address":{"address_line_1":"Gunnels Wood Road","country":"United Kingdom","locality":"Stevenage","po_box":"SG1 2DG","premises":"Aspect One","region":"Hertfordshire"},"etag":"74fb571e8e3b298167f7fd319818c217597fc9a5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom Companies Registry","registration_number":"06052597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08865806/persons-with-significant-control/corporate-entity/nxO4XR4QVpWK5flTx8aEKVcc9Dc"},"name":"Zeus Packaging Investments (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04150226","data":{"address":{"address_line_1":"South Guildry Street","country":"Scotland","locality":"Elgin","postal_code":"IV30 1QN","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1949},"etag":"e9af1daabcae2c62521a17e9806b339303b19abc","kind":"individual-person-with-significant-control","links":{"self":"/company/04150226/persons-with-significant-control/individual/PqD2dpMwrcOh0pZbOtKvXj4UJHs"},"name":"Mr Oliver Paul Grieveson","name_elements":{"forename":"Oliver","middle_name":"Paul","surname":"Grieveson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06815237","data":{"address":{"address_line_1":"Newland","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1939},"etag":"a4e0a1bcd0327eed97898244295f3d91bddf65a2","kind":"individual-person-with-significant-control","links":{"self":"/company/06815237/persons-with-significant-control/individual/doKaR3tceqwHt9k9NHHzPZydp1s"},"name":"Mrs Wendy Cox","name_elements":{"forename":"Wendy","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04150226","data":{"address":{"address_line_1":"Kirkgate","country":"England","locality":"Ripon","postal_code":"HG4 1PB","premises":"44"},"etag":"bf4d02871e506b3747469e9d005abe88f9c99bd2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01357571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04150226/persons-with-significant-control/corporate-entity/SbyYlTxmqPj3jsqM_jTdTcvuzrg"},"name":"Greers Of Elgin Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06815237","data":{"address":{"address_line_1":"Newland","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15","region":"Lincolnshire"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1964},"etag":"d842125d620ff19793ffb66a1b1d1999f2ef9ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/06815237/persons-with-significant-control/individual/6vhstZt9rZbIrOZx-AuFVkuWffc"},"name":"Mr Andrew Cuddihy","name_elements":{"forename":"Andrew","surname":"Cuddihy","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02682996","data":{"address":{"address_line_1":"99-105 Stanstead Road","address_line_2":"Forest Hill","locality":"London","postal_code":"SE23 1HH"},"ceased_on":"2019-11-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"8d4cca611671745648587111a96513d7c916b2f1","kind":"individual-person-with-significant-control","links":{"self":"/company/02682996/persons-with-significant-control/individual/cT1Ngn_tKrTs20C79UTdnP5PRK8"},"name":"Mr Jonathan Michael Barry","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"02682996","data":{"address":{"address_line_1":"99-105 Stanstead Road","address_line_2":"Forest Hill","locality":"London","postal_code":"SE23 1HH"},"ceased_on":"2019-11-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"be1d90fb902f4a9fe7c229c7af12b44b45707dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/02682996/persons-with-significant-control/individual/e1F05EfBfC8SSyeDysfKd90Y3ro"},"name":"Mrs Fiona Marina Barry","name_elements":{"forename":"Fiona","middle_name":"Marina","surname":"Barry","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"09993576","data":{"address":{"address_line_1":"Sandridge Road","country":"England","locality":"Melksham","postal_code":"SN12 7BH","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"6ba7976cc3d5b77d02fe0b0b7324909c66a88051","kind":"individual-person-with-significant-control","links":{"self":"/company/09993576/persons-with-significant-control/individual/cMhSU52JC91kAWnX5ZboKhJdoAk"},"name":"Ms Julia Dawn Norgate","name_elements":{"forename":"Julia","middle_name":"Dawn","surname":"Norgate","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614766","data":{"address":{"address_line_1":"Hendomen","care_of":"CORFIELD ACCOUNTANCY LIMITED","country":"United Kingdom","locality":"Montgomery","postal_code":"SY15 6EZ","premises":"Myrick House","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"378ffd160c29e3b98ffc69b4f9427398f9878a23","kind":"individual-person-with-significant-control","links":{"self":"/company/10614766/persons-with-significant-control/individual/Bxe6YMUPZ7hSpxkBHxIph--GUZ8"},"name":"Mrs Rosie Summers","name_elements":{"forename":"Rosie","surname":"Summers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"07521307","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"090eaf881b51861a3019210e4737ebad0238282a","kind":"individual-person-with-significant-control","links":{"self":"/company/07521307/persons-with-significant-control/individual/AZqJ2Vg68QgUNpcsiJoNyUh3WTM"},"name":"Mr Christopher David Coombes","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Coombes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"08815997","data":{"address":{"address_line_1":"Swansea Court","country":"England","locality":"London","postal_code":"E16 2RT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"aba992725cdc8943073c56435c12999285ad55f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08815997/persons-with-significant-control/individual/4lp1vZA1bemp1agMULdH7HCw22I"},"name":"Mrs Elena Ivanova Dineva Aramazova","name_elements":{"forename":"Elena","middle_name":"Ivanova","surname":"Dineva Aramazova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03508217","data":{"address":{"country":"England","locality":"Colchester","postal_code":"CO3 3AT","premises":"33 Ireton Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"b6824b531ce1156ee12058eca2d4701ec6d501dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03508217/persons-with-significant-control/individual/77IAfwfKogzaH1R7ZyAWT7PglQM"},"name":"Mr Andrew Sean Guest","name_elements":{"forename":"Andrew","middle_name":"Sean","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08351686","data":{"address":{"address_line_1":"Brahms Close","country":"England","locality":"Liverpool","postal_code":"L8 0XU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"6a8fe1b47df7534e700521aa560a196a4b2f454a","kind":"individual-person-with-significant-control","links":{"self":"/company/08351686/persons-with-significant-control/individual/qs5MvI2Q5_gsjGa_QctpuvsPkms"},"name":"Mr Omer Hassan Aziz","name_elements":{"forename":"Omer","middle_name":"Hassan","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08396387","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d51cbcd3638e8dc612b4789901af8409fde2dbaa","kind":"individual-person-with-significant-control","links":{"self":"/company/08396387/persons-with-significant-control/individual/uYs_5xZLb9-GA-Ym2yyNW9BSpvk"},"name":"Mrs Lisa Nadine Fraser","name_elements":{"forename":"Lisa","middle_name":"Nadine","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09421887","data":{"address":{"address_line_1":"Bartholomew Court, The Avenue","country":"England","locality":"Coventry","postal_code":"CV3 4GU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"67b4d6c37507094bd6ff0c0162bb7b8d5780b44f","kind":"individual-person-with-significant-control","links":{"self":"/company/09421887/persons-with-significant-control/individual/_tZ15VBF08bE-qspjYfS5qEcodk"},"name":"Ms Maria-Larisa Tosa","name_elements":{"forename":"Maria-Larisa","surname":"Tosa","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02286706","data":{"address":{"address_line_1":"New Bailey Street","country":"England","locality":"Manchester","postal_code":"M3 5FS","premises":"1st Floor, Cloister House, Riverside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"bfe9d810f798eb0034587a2e287dc4cd843d9911","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"LOPIAN GROSS BARNETT \u0026 CO ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Noe Abramzyk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02286706/persons-with-significant-control/individual/mbuNRokINgbdzl96ZbM5V44pTIc"},"name":"Mr Noe Abramzyk","name_elements":{"forename":"Noe","surname":"Abramzyk","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02286706","data":{"address":{"address_line_1":"New Bailey Street","country":"England","locality":"Manchester","postal_code":"M3 5FS","premises":"1st Floor, Cloister House, Riverside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"de558472033d7251b6e1e8eb6d5901bdade7b9e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"LOPIAN GROSS BARNETT \u0026 CO ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Miriam Rochelle Abramzyk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02286706/persons-with-significant-control/individual/rRCrLM0sOkQ-p9jc4NLNImoh1uU"},"name":"Miriam Abramzyk","name_elements":{"forename":"Miriam","surname":"Abramzyk"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614776","data":{"address":{"address_line_1":"Parkfield Drive","country":"England","locality":"Northolt","postal_code":"UB5 5NT","premises":"66 Romney Court"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"791a8f8511bfde2e776d5a3b72ee83b2956b0dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10614776/persons-with-significant-control/individual/dMN2QCjG22sM7Im0uJ9wiqh6w2U"},"name":"Mr Abdul-Hakim Sheikh-Ali","name_elements":{"forename":"Abdul-Hakim","surname":"Sheikh-Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-13"}}
{"company_number":"10614786","data":{"address":{"address_line_1":"Gubelstrasse","country":"Switzerland","locality":"Zug","postal_code":"CH-6300","premises":"12"},"ceased_on":"2018-05-18","country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1979},"etag":"b91e4be8ad8b4a5157fbba642386270b3af8cacc","kind":"individual-person-with-significant-control","links":{"self":"/company/10614786/persons-with-significant-control/individual/gIy3s-VWLk7PRTh3mgeq2BZUwvc"},"name":"Fabian De Soet","name_elements":{"forename":"Fabian","surname":"De Soet"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"10614777","data":{"address":{"address_line_1":"Scarlet Close","country":"England","locality":"London","postal_code":"E20 1FJ","premises":"Flat 4 Fortuna House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"37b572d49aff14ab4aedde4eb9842ad95efc307d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614777/persons-with-significant-control/individual/i5wrg94mDOumNr9cIwG3R7g_70c"},"name":"Mr Paul Sullivan","name_elements":{"forename":"Paul","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"10614787","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RL","premises":"4a Gildredge Road","region":"East Sussex"},"ceased_on":"2017-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"b7aa88a29ce4cee2f9c2a9489d2a8d0c1904c596","kind":"individual-person-with-significant-control","links":{"self":"/company/10614787/persons-with-significant-control/individual/LW8DT461Do9ghhS-75wRJZfF5Hc"},"name":"Mr Stephen Jackson","name_elements":{"forename":"Stephen","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"05665537","data":{"address":{"address_line_1":"Molash","country":"United Kingdom","locality":"Canterbury","postal_code":"CH4 8HD","premises":"Rose Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"71a392ba3f053f385126113bea69fe4a131633b8","kind":"individual-person-with-significant-control","links":{"self":"/company/05665537/persons-with-significant-control/individual/UQKvV6jqltke3_B1ZoBere9dGoc"},"name":"Mr Anthony John Tindall Carter","name_elements":{"forename":"Anthony","middle_name":"John Tindall","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09005816","data":{"address":{"address_line_1":"East Shennan Rd","country":"China","locality":"Shenzhen","postal_code":"518001","premises":"5015"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1979},"etag":"0fd1cbd8077601ec9df5339ed25daaec57f355e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09005816/persons-with-significant-control/individual/f2NwbiKR4AMz-b1rFLO0zfRR3pk"},"name":"Jianzhong Zhang","name_elements":{"forename":"Jianzhong","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"09189606","data":{"address":{"address_line_1":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"0b4faf170617430db9f20202221671a45dd7bae6","kind":"individual-person-with-significant-control","links":{"self":"/company/09189606/persons-with-significant-control/individual/ZqxGZ4IaHXOcAn0sbhsWin4PdQs"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03507736","data":{"address":{"address_line_1":"Costock","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 6XZ","premises":"31 Gables Farm Drive","region":"Leics"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"006c8d4bb113d78ccef86e7779c6180e16541d69","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03507736/persons-with-significant-control/individual/YjdzMaswa1x8Y24G88HLR4mDGt8"},"name":"Mr David Mark Steer","name_elements":{"forename":"David","middle_name":"Mark","surname":"Steer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08876456","data":{"address":{"country":"United Kingdom","locality":"Southport","postal_code":"PR9 0PG","premises":"55 Hoghton Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"0728d5714097ba2838fe068f88a9fab0455a8117","kind":"individual-person-with-significant-control","links":{"self":"/company/08876456/persons-with-significant-control/individual/eDUIiRPmZEAXIZ_VMyI_CQpgPzk"},"name":"Mr Robert Edward Greenley","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Greenley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08876456","data":{"address":{"country":"United Kingdom","locality":"Southport","postal_code":"PR9 0PG","premises":"55 Hoghton Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"287d8d4c23d91d7e3bca4865484dd4846d5270cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08876456/persons-with-significant-control/individual/MBdA7X0PWxp6L2OCVtJAtn7h1RA"},"name":"Mrs Dorothy Ann Greenley","name_elements":{"forename":"Dorothy","middle_name":"Ann","surname":"Greenley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03507736","data":{"address":{"country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 3YD","premises":"259 Nanpantan Road","region":"Leics"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"3e06246d871bda0ac10352fdfb84642a534f309a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03507736/persons-with-significant-control/individual/FGLEWJUOD0TlhNekhLbFlnQvqM0"},"name":"Mr Andrew Stewart Iliffe","name_elements":{"forename":"Andrew","middle_name":"Stewart","surname":"Iliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC557377","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"56a6bb826b499dc41ec0f397820b7d61c4ca06e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557377/persons-with-significant-control/individual/a7M7Ayz_d5ElBBRh-M_ny3JFBYU"},"name":"Mr Joseph Conlon","name_elements":{"forename":"Joseph","surname":"Conlon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-13"}}
{"company_number":"09978656","data":{"address":{"address_line_1":"Mornington Avenue","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4UE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"0b75bc9a6dd232b9878c45e5c69a5c5531146445","kind":"individual-person-with-significant-control","links":{"self":"/company/09978656/persons-with-significant-control/individual/AMQJVnL7fCVGN_R88T2rJRKE4T0"},"name":"Ms Sally Catherine Gurney","name_elements":{"forename":"Sally","middle_name":"Catherine","surname":"Gurney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03507736","data":{"address":{"address_line_1":"Back Lane","country":"England","locality":"East Langton","postal_code":"LE16 7TB","premises":"Astley House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"f342c06676dc2a504bdaa27c811c886dbf88f27b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03507736/persons-with-significant-control/individual/hAPWrJOpIED-8fSEehvaxkvU5Ls"},"name":"Mr Stephen John Morris","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09953146","data":{"address":{"address_line_1":"Nevett Street","country":"England","locality":"Preston","postal_code":"PR1 4RD","premises":"46"},"ceased_on":"2018-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"694b897d71dbf390992f1474a79f305911f247c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09953146/persons-with-significant-control/individual/1fHJygzS6_VI_5JqP_Wx6GAYU0o"},"name":"Mr Andrzej Niemyjski","name_elements":{"forename":"Andrzej","surname":"Niemyjski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-14"}}
{"company_number":"03155826","data":{"address":{"address_line_1":"Princess Drive","country":"England","locality":"Seaford","postal_code":"BN25 2TS","premises":"122"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"c376ab916f1aebea7df87cebccd4af740064f75f","kind":"individual-person-with-significant-control","links":{"self":"/company/03155826/persons-with-significant-control/individual/9MaRH4gMr4SYu4UQHV9ueIuEd_k"},"name":"Mr David Frank Gray","name_elements":{"forename":"David","middle_name":"Frank","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03155826","data":{"address":{"address_line_1":"Princess Drive","country":"England","locality":"Seaford","postal_code":"BN25 2TS","premises":"122"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"a2d78ef180773aa4a24bfac9d7d26f0d3b93bc16","kind":"individual-person-with-significant-control","links":{"self":"/company/03155826/persons-with-significant-control/individual/hTSC8FfXVDiIe45ZPUgtGYLmKVI"},"name":"Mrs Jane Gray","name_elements":{"forename":"Jane","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI605756","data":{"address":{"address_line_1":"Canon Street","country":"England","locality":"Leicester","postal_code":"LE4 6GH","premises":"Viaduct Works"},"etag":"bae04f7dae4cdac1a5f4080af2e2c4142fad3980","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"06450198"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI605756/persons-with-significant-control/corporate-entity/ESLncAEPEKJ7IJ78EsrddQc1Eps"},"name":"Phoenix Parker Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614806","data":{"address":{"country":"Czech Republic","locality":"Policka","postal_code":"572 01","premises":"Dvorakova 867"},"country_of_residence":"Czech Republic","date_of_birth":{"month":8,"year":1983},"etag":"532987d9985353926169b3b136d902bcec3e786e","kind":"individual-person-with-significant-control","links":{"self":"/company/10614806/persons-with-significant-control/individual/aBODoNKE532x9hnmlUyPx0NBAYg"},"name":"Mr Vladimir Dospel","name_elements":{"forename":"Vladimir","surname":"Dospel","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"10614807","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"1bd49b8beef442f65367a265dd298eac14b0bcd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10614807/persons-with-significant-control/individual/cvhn_py0lmVgpg6rNuhoygJctDo"},"name":"Robert Semourson","name_elements":{"forename":"Robert","surname":"Semourson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"07151847","data":{"address":{"address_line_1":"New Inn Lane","country":"England","locality":"Guildford","postal_code":"GU4 7HN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"3d76816f6dbd965644f904c9df2e61e1a153be84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07151847/persons-with-significant-control/individual/NwQV0I51BlWEuRoK8RT-mLbEzxk"},"name":"Mrs Sara Caroline Mills","name_elements":{"forename":"Sara","middle_name":"Caroline","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07151847","data":{"address":{"address_line_1":"New Inn Lane","country":"England","locality":"Guildford","postal_code":"GU4 7HN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"2545c5ee423418e5db1f7647e4d22ed988e20d06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07151847/persons-with-significant-control/individual/55MF4zUxNAUAANHRU_DQUG-EurE"},"name":"Mr Mark Andrew Mills","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07935406","data":{"address":{"address_line_1":"Easton","locality":"Winchester","postal_code":"SO21 1EG","premises":"The Corner"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"02e05e4464dd95e4c0e9df3dae1c2f8cb5f92230","kind":"individual-person-with-significant-control","links":{"self":"/company/07935406/persons-with-significant-control/individual/8dsvPOSVTvcZm0BlUyTQc5srGxY"},"name":"Mr Nicholas Philip Andrew Briggs","name_elements":{"forename":"Nicholas","middle_name":"Philip Andrew","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"08821156","data":{"address":{"address_line_1":"51 The Cross","address_line_2":"Okeford Fitzpaine","country":"England","locality":"Blandford","postal_code":"DT11 0RF","premises":"Little Cottage","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"96c5cf210c3764b91e482431c916d93d066db9ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08821156/persons-with-significant-control/individual/67naGIvizQQ7lHJtnMEmbLr-_VE"},"name":"Mr David Leslie Graham","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08821156","data":{"address":{"address_line_1":"Tapley Road","country":"England","locality":"Chelmsford","postal_code":"CM1 4XY","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"73450bbaecef54c8b7b0c7593a88c44fd0ddfba2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08821156/persons-with-significant-control/individual/VAqTW9CfHOp80SJC4FeUmKFedIw"},"name":"Mr Bharat Odedra","name_elements":{"forename":"Bharat","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09997776","data":{"address":{"address_line_1":"8 Bellevue Road","country":"England","locality":"Clevedon","postal_code":"BS21 7NR","premises":"Tickton Lodge","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"3daddd3241f1c9a6b29908cd9990cd7d5bf47dc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09997776/persons-with-significant-control/individual/td_WtJ4Z4GTw5EmHcEb19n46BX4"},"name":"Mr Christopher Raymond Brown","name_elements":{"forename":"Christopher","middle_name":"Raymond","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08401567","data":{"address":{"country":"England","locality":"Darlington","postal_code":"DL1 5JG","premises":"80 Victoria Road","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"829d651562956f58a1ef8adde98ccf6559732272","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08401567/persons-with-significant-control/individual/kSR2zMm0skRwJn5ht5RLMmW0FHs"},"name":"Mr Brian Thompson","name_elements":{"forename":"Brian","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08386277","data":{"address":{"address_line_1":"Tynemouth Road","locality":"North Shields","postal_code":"NE30 1ED","premises":"103a","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"cd46b1cf49f16bf47e54d94c1df4a6a6d3f5c650","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"DRWAS LTD ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"David John O'Brien"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08386277/persons-with-significant-control/individual/qDqvp-_h-vaM0378PkWGhfRGKR8"},"name":"Mr David John O'Brien","name_elements":{"forename":"David","middle_name":"John","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"08386277","data":{"address":{"address_line_1":"Tynemouth Road","locality":"North Shields","postal_code":"NE30 1ED","premises":"103a","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"2b30d55e5f8ad0a4d3e2a8bc8f67600bc392ad06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08386277/persons-with-significant-control/individual/1tmJwwb1cooYKcCRUQm5iKI04_Q"},"name":"Mr John Lee Gowland","name_elements":{"forename":"John","middle_name":"Lee","surname":"Gowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-04"}}
{"company_number":"10639056","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b65ccb451caec1082911f28d5b98bec39239161d","kind":"individual-person-with-significant-control","links":{"self":"/company/10639056/persons-with-significant-control/individual/bBr39Vhwss7u8heAch0uatBArjE"},"name":"Mr Aaron Wilson","name_elements":{"forename":"Aaron","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-24"}}
{"company_number":"09448617","data":{"address":{"address_line_1":"Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AE","premises":"11 Greenleaf House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7184c36a28f0d1726860c3aec55f336a69b1e426","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09448617/persons-with-significant-control/individual/GYDzrV4CeLLMdZVT8ZpEj3T-2ss"},"name":"Mr Richard James Williams","name_elements":{"forename":"Richard","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-19"}}
{"company_number":"10013466","data":{"address":{"address_line_1":"Reva Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L14 6UA","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"8bd0fb1901832afa1960372aa1d2229f05da3f25","kind":"individual-person-with-significant-control","links":{"self":"/company/10013466/persons-with-significant-control/individual/9C4L6k3-GPrqmBeII-CXKAHiNG0"},"name":"Mr Lee Stephen Cook","name_elements":{"forename":"Lee","middle_name":"Stephen","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-16"}}
{"company_number":"09448617","data":{"address":{"address_line_1":"Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1AE","premises":"11 Greenleaf House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"fbb5b4c9087167b425c03899a9e638db670e4d33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09448617/persons-with-significant-control/individual/r6aMgoLCeATe7jpne41bKULDCZA"},"name":"Mrs Allison Jayne Williams","name_elements":{"forename":"Allison","middle_name":"Jayne","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-19"}}
{"company_number":"10016066","data":{"address":{"address_line_1":"Linden Road","country":"England","locality":"Reading","postal_code":"RG2 7EJ","premises":"77","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"6a490eb45c1701491956d3ca2fe4ac212f8d2113","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10016066/persons-with-significant-control/individual/1HVS4eTdiJNu7AhtKdV1UxCJHJE"},"name":"Ms Maria Del Rocio Bernaldez Gomez","name_elements":{"forename":"Maria","middle_name":"Del Rocio","surname":"Bernaldez Gomez","title":"Ms"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10047997","data":{"address":{"address_line_1":"Cranleigh Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 4PZ","premises":"15","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"957ae4710744ccfe3fc8d1cde4d20ba7a9aedddf","kind":"individual-person-with-significant-control","links":{"self":"/company/10047997/persons-with-significant-control/individual/cE648WpgkhBtCuHHADivfRMieTw"},"name":"Mr Colin Stuart Johnson","name_elements":{"forename":"Colin","middle_name":"Stuart","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10639057","data":{"address":{"address_line_1":"1 St Floor","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close,","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1967},"etag":"faf721260ddb1add2cfee16ba487bf8774ed8ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/10639057/persons-with-significant-control/individual/JotXCLxLaWk3tXhfu1cs1nDVb_s"},"name":"Mr Allard Pascal","name_elements":{"forename":"Allard","surname":"Pascal","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"06009476","data":{"address":{"address_line_1":"177-178 Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 7AF","premises":"2nd Floor Butler House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"a3824bfd0f18b27d26cc0992f5136b4ea5400d92","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06009476/persons-with-significant-control/individual/7OYFyiYGsdAx1PDJ52-b10wdsc0"},"name":"Mr Stephen Barrington Moodie","name_elements":{"forename":"Stephen","middle_name":"Barrington","surname":"Moodie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10016066","data":{"address":{"address_line_1":"Linden Road","country":"England","locality":"Reading","postal_code":"RG2 7EJ","premises":"77","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"eb6fccddf8b544deca9dc37d4451bb4613eb6bab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10016066/persons-with-significant-control/individual/2fdWsUsTJLIuPJrip87YmvFJwEQ"},"name":"Mr David James Bartlett","name_elements":{"forename":"David","middle_name":"James","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08888397","data":{"address":{"address_line_1":"St. Giles Street","country":"England","locality":"Northampton","postal_code":"NN1 1JF","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"3eacd582e1def29d6949222103f8979802656edb","kind":"individual-person-with-significant-control","links":{"self":"/company/08888397/persons-with-significant-control/individual/UGldwxlGP_qLSO3hwmUcUgflHzA"},"name":"Mr Mark Alan Elliott","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06813836","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Northampton","postal_code":"NN1 5LN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"eb8cc172c1a286310e49b1912255c5addb3524bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06813836/persons-with-significant-control/individual/3FLuQkKgMIMcO3k7qdKcWv9zB_Q"},"name":"Mrs Alison Jane O'Neill","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04673136","data":{"address":{"address_line_1":"Dark Lane","address_line_2":"Hollywood","country":"England","locality":"Birmingham","postal_code":"B47 5BT","premises":"60"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"e9238fe407de93f2ce87a0839c143113b2e16653","kind":"individual-person-with-significant-control","links":{"self":"/company/04673136/persons-with-significant-control/individual/a2rIqOIHGiEQEMwF5iY7Ru9fWIg"},"name":"Mr Alex Bramwell","name_elements":{"forename":"Alex","surname":"Bramwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05714947","data":{"address":{"address_line_1":"Park Street Lane","address_line_2":"Park Street","country":"England","locality":"St. Albans","postal_code":"AL2 2JG","premises":"110b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"071d09b5a533ca90a89c1eb13ca31e78b419bb2d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05714947/persons-with-significant-control/individual/qm_zj3RvXqEgV9PxGBZdqAiqrMU"},"name":"David Paul Kaufman","name_elements":{"forename":"David","middle_name":"Paul","surname":"Kaufman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05714947","data":{"address":{"address_line_1":"Park Street Lane","address_line_2":"Park Street","country":"England","locality":"St. Albans","postal_code":"AL2 2JG","premises":"110b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"432f703a6ff45cc6501054c27b472514a1be617e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05714947/persons-with-significant-control/individual/1aITns6VaJ_0Jor_bFoQXr7LVR4"},"name":"Bernice Lorna Kaufman","name_elements":{"forename":"Bernice","middle_name":"Lorna","surname":"Kaufman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06813836","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Northampton","postal_code":"NN1 5LN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"590b947d0b73fa0f50654f51b76bf2a24b14e37c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06813836/persons-with-significant-control/individual/JnzvqGMhyrGsmejaRUCZDfGqHAI"},"name":"Mr Adam Alexander O'Neill","name_elements":{"forename":"Adam","middle_name":"Alexander","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03321717","data":{"address":{"address_line_1":"House","address_line_2":"Nursery Lane","locality":"Harrogate","postal_code":"HG2 0AZ","premises":"Tower","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"91d3fa3768b495ecf58f983bb8efab1312cce965","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03321717/persons-with-significant-control/individual/Q7RAJb0uBkh0BaZIjoB_lVAFxuI"},"name":"Mr Neil David Hind","name_elements":{"forename":"Neil","middle_name":"David","surname":"Hind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC351357","data":{"address":{"address_line_1":"177-178 Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 7AF","premises":"2nd Floor Butler House"},"country_of_residence":"Denmark","date_of_birth":{"month":1,"year":1965},"etag":"884bba0938f53f0a8abcedaed55079bae8f1b92c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC351357/persons-with-significant-control/individual/7i2VliDCD4JBfvs7KBF0T2a__t8"},"name":"Mr Thomas Wittenborg","name_elements":{"forename":"Thomas","surname":"Wittenborg","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06510087","data":{"address":{"address_line_1":"Padbury Meats, Main Street","address_line_2":"Padbury","locality":"Buckingham","postal_code":"MK18 2AY"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"6d5a0a558e25a2e8254516dce4f8d64a5a61d9f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06510087/persons-with-significant-control/individual/vIHc3br7_E7yqQdfDkWFy3mT2aY"},"name":"Mr Elliott Paul Thompson","name_elements":{"forename":"Elliott","middle_name":"Paul","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08897307","data":{"address":{"address_line_1":"The Bramhall Centre","address_line_2":"Bramhall","locality":"Stockport","postal_code":"SK7 1AW","premises":"22","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"f94c6dfcd5aae3c239695e51f80f73d18332a1b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08897307/persons-with-significant-control/individual/liNKEBuaYI4v0dMdNiYCvu5aCXM"},"name":"Mr Tony Michael Davie","name_elements":{"forename":"Tony","middle_name":"Michael","surname":"Davie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC352366","data":{"address":{"address_line_1":"Pintail Close","address_line_2":"Netherfield","country":"England","locality":"Nottingham","postal_code":"NG4 2SG","premises":"5"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"821d962f3a53e33439e65d1e5550bf63f4804df0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC352366/persons-with-significant-control/individual/CwFz_tvKlvQ2vOWFbB0prEczxVo"},"name":"Mrs Suzanne Emily Rebecca Moore","name_elements":{"forename":"Suzanne","middle_name":"Emily Rebecca","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09975207","data":{"address":{"address_line_1":"460, 4th Floor, Broadstone Mill","address_line_2":"Broadstone Road","country":"England","locality":"Stockport","postal_code":"SK5 7DL","premises":"Ziko Infinity Business Services,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"623541b0410e8469f0df241bd406b62579be1298","kind":"individual-person-with-significant-control","links":{"self":"/company/09975207/persons-with-significant-control/individual/kp-032NnXhxkhhmFePRaNY7pSwQ"},"name":"Mr Steven Edward Tinsley","name_elements":{"forename":"Steven","middle_name":"Edward","surname":"Tinsley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03693697","data":{"address":{"address_line_1":"Alderney Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 0QL","premises":"6"},"etag":"fb6d501c767c72874b2430f228531e438fe9b258","identification":{"country_registered":"England","legal_authority":"Limited Liability","legal_form":"Fourstars Holdings Limited","place_registered":"England","registration_number":"05907252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03693697/persons-with-significant-control/corporate-entity/NOr9uGrLzWbYsSgQaIcnDZQmJHs"},"name":"Fourstars Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03523586","data":{"address":{"address_line_1":"20-22 Fore Street","address_line_2":"Wellington","locality":"Somerset","postal_code":"TA21 8AQ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"5c5119d8483b54c47f5506919393eeffabf2a49d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03523586/persons-with-significant-control/individual/_vnOUFi-x30noK5SP81wfNGzUmE"},"name":"Mrs Judith Vera Allen","name_elements":{"forename":"Judith","middle_name":"Vera","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03523586","data":{"address":{"address_line_1":"20-22 Fore Street","address_line_2":"Wellington","locality":"Somerset","postal_code":"TA21 8AQ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"03554d48d3964d017b509f496af399e20adf3f79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03523586/persons-with-significant-control/individual/__X_swcsF0Igcm5c8Mz9fx346MY"},"name":"Mr Leslie Geoffrey Allen","name_elements":{"forename":"Leslie","middle_name":"Geoffrey","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-23"}}
{"company_number":"SC526797","data":{"address":{"address_line_1":"Montgomerie Drive","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 3AP","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"f1385ba3dcc29cbc3834f49f5cc513d1a6fbb6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526797/persons-with-significant-control/individual/dX_KpsaDFzQT3HT1fAXFT4CSs2c"},"name":"Mr Jason Grant Lloyd","name_elements":{"forename":"Jason","middle_name":"Grant","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09991907","data":{"address":{"address_line_1":"Warehouse W, 3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Sfp"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"5c30227ae92a446aeff4f99709c9a3085b449ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/09991907/persons-with-significant-control/individual/3Y9NZn2Zd9EmFio4QHmzJjZ6Uy0"},"name":"Mr Russell Charles Landon","name_elements":{"forename":"Russell","middle_name":"Charles","surname":"Landon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09991907","data":{"address":{"address_line_1":"Warehouse W, 3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Sfp"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"b918bf9a732f0f952a76c087fffc65985d577609","kind":"individual-person-with-significant-control","links":{"self":"/company/09991907/persons-with-significant-control/individual/pArwbTf23H57shZFG3x7qyOZlzA"},"name":"Mr Graham Kenneth Brooks","name_elements":{"forename":"Graham","middle_name":"Kenneth","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08897577","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"c716e4f0636c02a0abba4017cef8bf59abdc9ec6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08897577/persons-with-significant-control/individual/Uzym2J45rNqtH8DDF2bL3R2zqEQ"},"name":"Mr Richard Holmes","name_elements":{"forename":"Richard","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08887867","data":{"address":{"address_line_1":"Ireton Close","locality":"London","postal_code":"N10 2PQ","premises":"20","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"c904b92ebd0ffdbf70fbb7229bb01f2a81a5dcfc","kind":"individual-person-with-significant-control","links":{"self":"/company/08887867/persons-with-significant-control/individual/A8tEDK-qfa-KyBdJ88B4LZJ73sA"},"name":"Ms Hannah Elizabeth Keys","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Keys","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-20"}}
{"company_number":"10639376","data":{"address":{"address_line_1":"Kennedy Close","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8BD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"f9ab86ead11f6762404ab3d56bd71cb5914db0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10639376/persons-with-significant-control/individual/VqykPfEKHhfszejtjhRon2d3hSk"},"name":"Miss Louisa Cardose","name_elements":{"forename":"Louisa","surname":"Cardose","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-25"}}
{"company_number":"08894486","data":{"address":{"address_line_1":"Alpha Grove","locality":"London","postal_code":"E14 8LH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"951d07083f1f1e319244f5fe02823e6a430b8da7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08894486/persons-with-significant-control/individual/ZXshbeLREgf7dLo8-2A4eVkNJaU"},"name":"Ms Jane Miller-Jackson","name_elements":{"forename":"Jane","surname":"Miller-Jackson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC413847","data":{"address":{"address_line_1":"27 Blackhouse Avenue","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5HU","premises":"27"},"ceased_on":"2023-10-28","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"635d98de1e18b044d4eb303c14c82cd0b26086ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC413847/persons-with-significant-control/individual/7Yo2SqNKhBXrEBEI3X6F6zGGvFk"},"name":"Mrs Rehana Siddique","name_elements":{"forename":"Rehana","surname":"Siddique","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09933887","data":{"address":{"address_line_1":"Stepney Way","country":"England","locality":"London","postal_code":"E1 3HQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"18bda96a063c51d07775aa1582754ac01c26c893","kind":"individual-person-with-significant-control","links":{"self":"/company/09933887/persons-with-significant-control/individual/x95EnYVVJvrv5YkBX6edizza-sM"},"name":"Mr Mohammed Twahidul Islam","name_elements":{"forename":"Mohammed","middle_name":"Twahidul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10011046","data":{"address":{"address_line_1":"Walker Crescent","address_line_2":"Langley","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7GB","premises":"12","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"9aa6bcdf7c5a17c49bd9cf405be9d45c22a8baca","kind":"individual-person-with-significant-control","links":{"self":"/company/10011046/persons-with-significant-control/individual/kDEnKIapdhxWqd9He4zoIXztB4g"},"name":"Mr Adewuyi Adesola Adenmosun","name_elements":{"forename":"Adewuyi","middle_name":"Adesola","surname":"Adenmosun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10639376","data":{"address":{"address_line_1":"Kennedy Close","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8BD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"a24fb492404091ca7291e6f386d6a92472f872ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10639376/persons-with-significant-control/individual/fpxN-hADF4_Um_2s4P6ry8m-d44"},"name":"Miss Grace Phillips Smith","name_elements":{"forename":"Grace","surname":"Phillips Smith","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-25"}}
{"company_number":"10639377","data":{"address":{"address_line_1":"Bredon View","address_line_2":"Headless Cross","country":"England","locality":"Redditch","postal_code":"B97 5EA","premises":"4","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"babcefe927d831af6ab1a0a536d6fd5a9a4659d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10639377/persons-with-significant-control/individual/QkiaQMzehzcEjlPmghDnumdvcDE"},"name":"Paula Wilkins","name_elements":{"forename":"Paula","surname":"Wilkins"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-25"}}
{"company_number":"10639377","data":{"address":{"address_line_1":"Bredon View","address_line_2":"Headless Cross","country":"England","locality":"Redditch","postal_code":"B97 5EA","premises":"4","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"15eac316c0d4e4dd4fffc91333b5ce3adc3e083d","kind":"individual-person-with-significant-control","links":{"self":"/company/10639377/persons-with-significant-control/individual/u3RGQ6BxMKlN2xYB1v0TBnBnGgk"},"name":"Cherie Amanda Forrest","name_elements":{"forename":"Cherie","middle_name":"Amanda","surname":"Forrest"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-25"}}
{"company_number":"10639746","data":{"address":{"address_line_1":"Fareham Heights, Standard Way","care_of":"C/O PALMER RILEY \u0026 CO","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 8XT","premises":"1st Floor Unit E2","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"9ee1f9a4ff7ad05e484973fe4409ea5f1db2d688","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10639746/persons-with-significant-control/individual/8ODIN8PKR5eJn0TaQ-R5S4XPIXw"},"name":"Mr. Maurice Frank Doe","name_elements":{"forename":"Maurice","middle_name":"Frank","surname":"Doe","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-25"}}
{"company_number":"10639747","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"963b45a41dbb5d8c875da242fd10bd3799a954b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10639747/persons-with-significant-control/individual/JxOFb3jYW0K-Tuk0ad7fntQXZCk"},"name":"Miss Lilian Njoki Gitau","name_elements":{"forename":"Lilian","middle_name":"Njoki","surname":"Gitau","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-25"}}
{"company_number":"09980096","data":{"address":{"address_line_1":"460, 4th Floor, Broadstone Mill","address_line_2":"Broadstone Road","country":"England","locality":"Stockport","postal_code":"SK5 7DL","premises":"Ziko Infinity Business Services,"},"ceased_on":"2017-10-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"d07be0dc5e6ac25f8cef90f48c276fc0e32d76e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09980096/persons-with-significant-control/individual/a2KI1-0zx5dvZG0s3aH4JrR17qU"},"name":"Mr Emmanuel Ajala","name_elements":{"forename":"Emmanuel","surname":"Ajala","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06797296","data":{"address":{"address_line_1":"The Runway","country":"England","locality":"Ruislip","postal_code":"HA4 6SE","premises":"Runway House"},"etag":"4a6b68c51b15f8eb537d17e6218ad2bfd1971d59","identification":{"country_registered":"Uk","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"4340925"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06797296/persons-with-significant-control/corporate-entity/Fxq5dREbrONjgYc2ROGlrHu0Wm0"},"name":"Sme Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06506067","data":{"address":{"address_line_1":"C-38 And C-39, G Block,","address_line_2":"Behind Mca, Bandra Kurla Complex,","country":"India","locality":"Bandra East, Mumbai  400051","premises":"12a-10, 13th Floor, Parinee Crescenzo,"},"ceased_on":"2024-02-01","etag":"9430f18c5cd7c431f075eb7617e29bbdec2ccf09","identification":{"country_registered":"Maharashtra, India","legal_authority":"Indian Companies Act","legal_form":"Limited Liability Company","place_registered":"Maharashtra, India","registration_number":"Bse 532636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06506067/persons-with-significant-control/corporate-entity/qbjoC1teMvgvzG1odx863LqA8N4"},"name":"India Infoline Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10639567","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"fe3c1f73ed46a4159eac450cc01e6da55b5e93fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10639567/persons-with-significant-control/individual/O-4TOt9egnUdS5bcHe9LKzyad_s"},"name":"Mr James Norman Roye Grist","name_elements":{"forename":"James","middle_name":"Norman Roye","surname":"Grist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-25"}}
{"company_number":"10023407","data":{"address":{"address_line_1":"Etchilhampton","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 3JL","premises":"Church Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"12b16f64e761fbf196bbf95e13c31d14ad4d672b","kind":"individual-person-with-significant-control","links":{"self":"/company/10023407/persons-with-significant-control/individual/b9zJS7XvKk0V4gZ2LxbAoEn2MPs"},"name":"Mr Andrew Bowring Wimble","name_elements":{"forename":"Andrew","middle_name":"Bowring","surname":"Wimble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10639377","data":{"address":{"address_line_1":"Bredon View","address_line_2":"Headless Cross","country":"England","locality":"Redditch","postal_code":"B97 5EA","premises":"4","region":"Worcestershire"},"ceased_on":"2017-09-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"d804311c2a5717cc2a5255da25e00b3ac9dab82b","kind":"individual-person-with-significant-control","links":{"self":"/company/10639377/persons-with-significant-control/individual/g9hlmJFi_VjHf_DzuZvm_yND3xk"},"name":"Angela Rose Smith","name_elements":{"forename":"Angela","middle_name":"Rose","surname":"Smith"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-25"}}
{"company_number":"10639566","data":{"address":{"address_line_1":"Astley Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 1XA","premises":"2 Hallgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"4e55d1f815e8d90e989677a8d93338c11277f8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10639566/persons-with-significant-control/individual/ypCXHA5vhasIZJzleDaSatlGShg"},"name":"Mr Rojob Khan Uddin","name_elements":{"forename":"Rojob","middle_name":"Khan","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-25"}}
{"company_number":"10023407","data":{"address":{"address_line_1":"Etchilhampton","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 3JL","premises":"Church Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"7959b94327d8e210722a0a0938c75be98b734252","kind":"individual-person-with-significant-control","links":{"self":"/company/10023407/persons-with-significant-control/individual/rb4ncQBM4KkIXGXMe424vlYCWAs"},"name":"Mrs Lucinda Mary Wimble","name_elements":{"forename":"Lucinda","middle_name":"Mary","surname":"Wimble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08870256","data":{"address":{"address_line_1":"Ashfield House","address_line_2":"Highbury Estate","locality":"London","postal_code":"N5 2NU","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"60dc4fa36e1842065f7f9b237461fe53d3b420e0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08870256/persons-with-significant-control/individual/nlr_pSBPS2dfthdAY32VdMG8mbU"},"name":"Ms Olufunmilayo Bisi Abike Olayiwola","name_elements":{"forename":"Olufunmilayo","middle_name":"Bisi Abike","surname":"Olayiwola","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10004786","data":{"address":{"address_line_1":"Colombo Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4RQ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"3c40b6cf787641cda0dc7e1ba0f1ccb37627672b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10004786/persons-with-significant-control/individual/c2G0cnsQHfvqYUogvwFQ0N9kdKU"},"name":"Mr Sellathurai Kugathasan","name_elements":{"forename":"Sellathurai","surname":"Kugathasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10055976","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"abd6c51894e9e928c7405aca4cf024f5c34bd66b","kind":"individual-person-with-significant-control","links":{"self":"/company/10055976/persons-with-significant-control/individual/rsTIozhDHah1tU-vBe9pGo_p7_w"},"name":"Mrs Catherine Friend","name_elements":{"forename":"Catherine","surname":"Friend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"06092357","data":{"address":{"address_line_1":"Merrilands Road","locality":"Worcester Park","postal_code":"KT4 8NU","premises":"55","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"67122c6b8456b9fcc4070b63395213f35bf676bd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06092357/persons-with-significant-control/individual/BpZPMKw-iiEJ-TJM_zBps3Xld1E"},"name":"Mr Kevin Peter O'Donoghue","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"O'Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"07539656","data":{"address":{"address_line_1":"Thirlmere","locality":"Huntingdon","postal_code":"PE29 6UJ","premises":"11","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"0f363a0d720240b3c7071ab5454161ac5775d512","kind":"individual-person-with-significant-control","links":{"self":"/company/07539656/persons-with-significant-control/individual/ql5nIlL1PAcIuIQMUNkrUzzAob0"},"name":"Mr Cephas Asare Asiamah","name_elements":{"forename":"Cephas","middle_name":"Asare","surname":"Asiamah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08899846","data":{"address":{"address_line_1":"Swainson Road","locality":"London","postal_code":"W3 7UP","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"4a2c2ff339ac6b9de80164237711883932cb0e95","kind":"individual-person-with-significant-control","links":{"self":"/company/08899846/persons-with-significant-control/individual/lLOuoSJ46Ud2WxbcQpqQ1Mf9-8w"},"name":"Ms Anjit Reeba Chhatwal","name_elements":{"forename":"Anjit","middle_name":"Reeba","surname":"Chhatwal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10055976","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e4a2356bbcaa5750d42dd70bc86c10d2ae38b669","kind":"individual-person-with-significant-control","links":{"self":"/company/10055976/persons-with-significant-control/individual/Yf7EshEQG2VM0Ru5pter9p2k9Sk"},"name":"Mr James Thomas Friend","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Friend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07969997","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bulgaria","date_of_birth":{"month":4,"year":1979},"etag":"ce5b79ba29fed4566e20a7031b53f4868e8dae18","kind":"individual-person-with-significant-control","links":{"self":"/company/07969997/persons-with-significant-control/individual/luVB9AtyI-gI7U-6tI0R5opE2BM"},"name":"Mr. Nikolay Petrov","name_elements":{"forename":"Nikolay","surname":"Petrov","title":"Mr."},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-25"}}
{"company_number":"09900676","data":{"address":{"address_line_1":"Field Farm Business Centre","address_line_2":"Launton","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 5EL","premises":"Unit 22"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"385e22a9e6e63d789a30d27d813be1ff3c7e15e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09900676/persons-with-significant-control/individual/mslHe1iaBpAgNNTkd1AtAhe053A"},"name":"Mr David Anderson","name_elements":{"forename":"David","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09900676","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Westhorpe","postal_code":"IP14 4ST","premises":"Wishing Well","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7a4ccb47981312764355132c8d23076d258970e5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09900676/persons-with-significant-control/individual/Q8GLu_S0Tzj-_dygrJSaIQ1fbvs"},"name":"Mr Simon Richard Anderson","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09997466","data":{"address":{"address_line_1":"6 Tyger House","address_line_2":"7 New Warren Lane","country":"United Kingdom","locality":"London","postal_code":"SE18 6NG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"2e8c5edbb75836a90b39a67004790620fccdc4cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09997466/persons-with-significant-control/individual/c2_t7cMjwf7NmMTHJ2xxLyE__OM"},"name":"Mr Ralph David James Payne","name_elements":{"forename":"Ralph","middle_name":"David James","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07948907","data":{"address":{"address_line_1":"Guilden Down","address_line_2":"Clun","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 8NZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"efc4ae9d0f57670d085fe67f25f682a17f64d668","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07948907/persons-with-significant-control/individual/22TppHimw6QdINmIaMVtS6bd1EQ"},"name":"Mr Daniel Gordon-Lee","name_elements":{"forename":"Daniel","surname":"Gordon-Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-14"}}
{"company_number":"03929456","data":{"address":{"address_line_1":"Redesdale Gardens","country":"England","locality":"Isleworth","postal_code":"TW7 5JE","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4004eb6e280e7067ee2b73e0e7eef71946dc4acd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03929456/persons-with-significant-control/individual/FQ9IMcH2qZ-6faa6dnAvXHkO4zM"},"name":"Mr Andrew Stuart Dakers","name_elements":{"forename":"Andrew","middle_name":"Stuart","surname":"Dakers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-21"}}
{"company_number":"10029257","data":{"address":{"address_line_1":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"3"},"ceased_on":"2021-05-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"3a66b680528f6ad865360557d1e9a9536448fbea","kind":"individual-person-with-significant-control","links":{"self":"/company/10029257/persons-with-significant-control/individual/t9npoHC8HjmaXcDceQDoN10qe3Q"},"name":"Mrs Karine Nzang","name_elements":{"forename":"Karine","surname":"Nzang","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-25"}}
{"company_number":"08406636","data":{"address":{"address_line_1":"Higham Gobion Road","address_line_2":"Barton-Le-Clay","country":"England","locality":"Bedford","postal_code":"MK45 4LT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"109369be86c72d053b2bcc76052a3cb907a917d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08406636/persons-with-significant-control/individual/rW-5WnDNScwxxA-k2CdX46lO0mc"},"name":"Mrs Emma Jayne Mills","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08406636","data":{"address":{"address_line_1":"Higham Gobion Road","address_line_2":"Barton-Le-Clay","country":"England","locality":"Bedford","postal_code":"MK45 4LT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"01414153aba33315544847242f5984912c8a9511","kind":"individual-person-with-significant-control","links":{"self":"/company/08406636/persons-with-significant-control/individual/JhHDwo16_bYTUZ4HrpfwvFWdVAY"},"name":"Mr Jonathan Peter Mills","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03718586","data":{"address":{"address_line_1":"Cawdor","address_line_2":"Parbutts Lane","locality":"Malpas","postal_code":"SY14 8PB","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"432f7b6ee7c042ea4bde4ab47d0bd36ca9ecf055","kind":"individual-person-with-significant-control","links":{"self":"/company/03718586/persons-with-significant-control/individual/XDAKJPgT2L-VKSON-MtK4Vu2iIY"},"name":"Mr Robert Graeme Hutchinson","name_elements":{"forename":"Robert","middle_name":"Graeme","surname":"Hutchinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-24"}}
{"company_number":"05721657","data":{"address":{"address_line_1":"53-55 Alburgh Road","address_line_2":"Hempnall Green","locality":"Norwich","postal_code":"NR15 2NS","premises":"The Three Horse Shoes","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"a858950cd3ccf670f93b54e5f577ffb4d68286f1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05721657/persons-with-significant-control/individual/mLCCXPhB5Wfboaqur1-6lA1ogd4"},"name":"Mr Terence Cyril Balaam","name_elements":{"forename":"Terence","middle_name":"Cyril","surname":"Balaam","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05721657","data":{"address":{"address_line_1":"53-55 Alburgh Road","address_line_2":"Hempnall Green","locality":"Norwich","postal_code":"NR15 2NS","premises":"The Three Horse Shoes","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"4e1a67c6512877d6570b7d9b5a8dda4d25e854c7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05721657/persons-with-significant-control/individual/aI6DxXzJYPZ_DElsFTavox38-nk"},"name":"Mrs Sandra Balaam","name_elements":{"forename":"Sandra","surname":"Balaam","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06129227","data":{"address":{"address_line_1":"Dundee Close","address_line_2":"Fearnhead","country":"England","locality":"Warrington","postal_code":"WA2 0UJ","premises":"11","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"6e0ad61788633640b3be6ef4b72ba1dfba703c52","kind":"individual-person-with-significant-control","links":{"self":"/company/06129227/persons-with-significant-control/individual/QipaRX1rfUbBdTKJp15sNOUN3SY"},"name":"Mr Ian Robert Clough","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Clough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-27"}}
{"company_number":"08902816","data":{"address":{"address_line_1":"Castle Donington","locality":"Derby","postal_code":"DE74 2JX","premises":"3 The Green"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"09a7c5fddbaafed4e01be9b1639b504ce56b5b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/08902816/persons-with-significant-control/individual/u-wkXMnYdZkVgQYCbDF_YOEXJ9k"},"name":"Mr Andrew Manley","name_elements":{"forename":"Andrew","surname":"Manley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03814277","data":{"address":{"address_line_1":"Keys Park Road","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 2FZ","premises":"Acorn House"},"etag":"e7fb75f3c38da45ed2b3ffd3f0299686bc49a322","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03814277/persons-with-significant-control/corporate-entity/4V2xZ17Qt18Z5gmwjmOLlbu1T-E"},"name":"Vampirecorp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"09998607","data":{"address":{"address_line_1":"Guibal Road","country":"England","locality":"London","postal_code":"SE12 9LZ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"6f7412d6be31595fe30c5dd3c7c5354469900ad5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09998607/persons-with-significant-control/individual/m0SHkpdXbGx4ZmCi4q9du-tIDfs"},"name":"Mr Ralph David James Payne","name_elements":{"forename":"Ralph","middle_name":"David James","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03317786","data":{"address":{"address_line_1":"Crawley Youth Centre","address_line_2":"Longmere Road","locality":"Crawley","postal_code":"RH10 8ND","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"df65a48d484e3d900a022a074b61075620e9c28c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03317786/persons-with-significant-control/individual/YtTm9WFNt-QZuuTUFhRxhpZBxuc"},"name":"Mr Michael David James","name_elements":{"forename":"Michael","middle_name":"David","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"06116237","data":{"address":{"address_line_1":"No 34","address_line_2":"Anglesey Street Hednesford","locality":"Cannock","postal_code":"WS12 1AA","premises":"York House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"015bd5663236af195331571ef9db13706d6c91e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06116237/persons-with-significant-control/individual/qZL8ZpoQmUWW7uVsgyG-O6Z_B3o"},"name":"Mr Andrew Wilks","name_elements":{"forename":"Andrew","surname":"Wilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-05"}}
{"company_number":"08490786","data":{"address":{"address_line_1":"Stoikosti Str.","country":"Russia","locality":"Saint-Petersburg","postal_code":"198261","premises":"27-187"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1960},"etag":"e2183568d00e979677d22df84e6527adb57ce59e","kind":"individual-person-with-significant-control","links":{"self":"/company/08490786/persons-with-significant-control/individual/QmPW71oBufJHkOcad4_uT-DSJlw"},"name":"Mr Alexey Alexandrov","name_elements":{"forename":"Alexey","surname":"Alexandrov","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-26"}}
{"company_number":"06119156","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA3 7AF","premises":"31 Cross Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"fda1df3950189eb1cc42a80b1fdd5f69963304ce","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06119156/persons-with-significant-control/individual/X-wn-WML4g2eNuQ34_6I1SxwTsA"},"name":"Jillian Mary Houghton","name_elements":{"forename":"Jillian","middle_name":"Mary","surname":"Houghton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06119156","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA3 7AF","premises":"31 Cross Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"ca32eb3824fbabf7143b1f519620f660e06d9e6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06119156/persons-with-significant-control/individual/a7hRsZGqS1GAcH_Ma7-d9DqMnpI"},"name":"Steven Houghton","name_elements":{"forename":"Steven","surname":"Houghton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06158066","data":{"address":{"address_line_1":"Wheatsheaf Close","country":"England","locality":"Maidstone","postal_code":"ME15 9QA","premises":"6 Wheatsheaf Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"65140d09c00be882bd3330ee0d29df23f1bb8d93","kind":"individual-person-with-significant-control","links":{"self":"/company/06158066/persons-with-significant-control/individual/v-WVCbqXNKHt6_eFqJfRsNNL114"},"name":"Mr Mark Albina Smith","name_elements":{"forename":"Mark","middle_name":"Albina","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-27"}}
{"company_number":"09995787","data":{"address":{"address_line_1":"Woodcock Street","locality":"Birmingham","postal_code":"B7 4BL","premises":"10"},"etag":"7d7a98f4d94e81e20533b3172311a89a90facba1","identification":{"legal_authority":"England And Wales","legal_form":"Local Government"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09995787/persons-with-significant-control/corporate-entity/5HHCzLEe7U4UHo7IhNc_JsSXq20"},"name":"Birmingham City Council","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10007747","data":{"address":{"address_line_1":"8 Boughton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AG","premises":"The Vault"},"ceased_on":"2016-04-06","etag":"24f22ab1a20a3ea3830a4a51962a3f19525262e2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"04985373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10007747/persons-with-significant-control/corporate-entity/4qM0LIS5sg3_mVgxEundbjUG46U"},"name":"Vivio Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05374187","data":{"address":{"country":"England","locality":"Ashtead","postal_code":"KT21 1AT","premises":"62 The Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"9bd28bc16c186c19cf00aca5f7711e9d2653b17a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05374187/persons-with-significant-control/individual/-KLs2GtXDW7dr2eR0Z-k2GaBmt0"},"name":"Mr Alexander Juerg Schlup","name_elements":{"forename":"Alexander","middle_name":"Juerg","surname":"Schlup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05709877","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"403327f5ed1aaad6641a9e171dd0d1b9a00f3100","kind":"individual-person-with-significant-control","links":{"self":"/company/05709877/persons-with-significant-control/individual/NgSYKY8INne99GSGARdv3rIm0kE"},"name":"Mrs Barbara Cherryman","name_elements":{"forename":"Barbara","surname":"Cherryman","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05878997","data":{"address":{"address_line_1":"53 King Street","locality":"Manchester","postal_code":"M2 4LQ","premises":"Suite 2 The Offices"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"3436b807ac476a6fbda6400e5c21ec3a312651aa","kind":"individual-person-with-significant-control","links":{"self":"/company/05878997/persons-with-significant-control/individual/IvVw30G9S6Fo5g-NjJGns5DaMAU"},"name":"Mrs Iqbal Begum Ahmad","name_elements":{"forename":"Iqbal","middle_name":"Begum","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04668406","data":{"address":{"country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3HA","premises":"76 Canterbury Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"0eb538d1df5319c0b22169e8dd2ae9a83cc36803","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04668406/persons-with-significant-control/individual/UtVEQ7VEwRBW2tOqWetw3YbdnjM"},"name":"Mr Anil Kumar Shah","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04668406","data":{"address":{"country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3HA","premises":"76 Canterbury Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"a227cb6c366c567f9bcf92edbbf035f8769c9803","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04668406/persons-with-significant-control/individual/5Frelaw_k6CPdcnR2HLm1Wq_d2s"},"name":"Mr Hasmukh Lal Shah","name_elements":{"forename":"Hasmukh","middle_name":"Lal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01410467","data":{"address":{"address_line_1":"Cornwall Road","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3EE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"85e403f9efba9ca02d700d5c3af8d759f5177263","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01410467/persons-with-significant-control/individual/ATIaFsfxfJGntfIEYYem5Nze0qQ"},"name":"Mr Masood Ahmad","name_elements":{"forename":"Masood","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"10641247","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"ed64441fb8544b44598258f4558605c6e5176c95","kind":"individual-person-with-significant-control","links":{"self":"/company/10641247/persons-with-significant-control/individual/Eg_wnIxOBcTmPmLrpRZ8n_YlUnI"},"name":"Mr William Michael Godfrey Giles","name_elements":{"forename":"William","middle_name":"Michael Godfrey","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-27"}}
{"company_number":"10010986","data":{"address":{"address_line_1":"Mills Hill Works","address_line_2":"Corbrook Road","country":"United Kingdom","locality":"Chadderton","postal_code":"OL9 9SD","premises":"Office 8","region":"Oldham"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1959},"etag":"fb4f80019956ff1c1a9d6ed964a4e95b0e1fc78c","kind":"individual-person-with-significant-control","links":{"self":"/company/10010986/persons-with-significant-control/individual/qNyTfu87QS5HARE-zqshhlkreoA"},"name":"Mr Sonny Sunggay","name_elements":{"forename":"Sonny","surname":"Sunggay","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04668406","data":{"address":{"country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3HA","premises":"76 Canterbury Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"3ed7ccb49896ef411d68ccd3005b9c7a4dc79a6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04668406/persons-with-significant-control/individual/__zY6xzYUwiBGM1IavJ5aBCcBC4"},"name":"Mr Mukeshchandra Shah","name_elements":{"forename":"Mukeshchandra","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07166736","data":{"address":{"address_line_1":"Derby Street","locality":"Bolton","postal_code":"BL3 6LT","premises":"397/399","region":"Greater Manchester"},"ceased_on":"2025-12-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"46eee45c84b2e33df8768e10948077f8a4f4271c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07166736/persons-with-significant-control/individual/yOSES5u6d8CFsk3wl8e0dtBwjDc"},"name":"Mr Mohsin Mohamed","name_elements":{"forename":"Mohsin","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07166147","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Lutterworth","postal_code":"LE17 4BW","premises":"6 The Terrace"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"f7a8dea969c3ab5bfa31868cd1f87e60ae4bcc6e","kind":"individual-person-with-significant-control","links":{"self":"/company/07166147/persons-with-significant-control/individual/HLrD4rKliUv79Kf1v7TKr7hdv3M"},"name":"Mr Graham Walker","name_elements":{"forename":"Graham","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09458077","data":{"address":{"address_line_1":"Apple Close","address_line_2":"North Wingfield","country":"England","locality":"Chesterfield","postal_code":"S42 5FT","premises":"3","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"4da083c26f45350de1a98e19f20cf076958ff303","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09458077/persons-with-significant-control/individual/bhziFhDnig10hdOGBS_uJUFE5us"},"name":"Mrs Emma Joy Cox","name_elements":{"forename":"Emma","middle_name":"Joy","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07963737","data":{"address":{"address_line_1":"St. Saviourgate","locality":"York","postal_code":"YO1 8NN","premises":"16","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"3bb7d4e88dc3ce84544e87e79a070feb8bcb9923","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07963737/persons-with-significant-control/individual/zMvJo-9jIxUu5fiaSHzOiunXhJw"},"name":"Mr Ian Weston","name_elements":{"forename":"Ian","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07963737","data":{"address":{"address_line_1":"St. Saviourgate","locality":"York","postal_code":"YO1 8NN","premises":"16","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"624af181557997debc635ea722c0a835862b7cba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07963737/persons-with-significant-control/individual/T1PqNPqC8sNUSLx5MzyX0nBCFrQ"},"name":"Mrs Julia Weston","name_elements":{"forename":"Julia","surname":"Weston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04417547","data":{"address":{"address_line_1":"Walsingham Road","country":"England","locality":"Enfield","postal_code":"EN2 6EX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"9480e4c197eaa056bf29df82dfc934832521a5d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04417547/persons-with-significant-control/individual/tLakgMwI5KYCDhjJhxiRvKD57mM"},"name":"Mr Constantinos Michael Antoniou","name_elements":{"forename":"Constantinos","middle_name":"Michael","surname":"Antoniou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-21"}}
{"company_number":"05041717","data":{"address":{"address_line_1":"12 Payton Street","address_line_2":"Stratford-Upon-Avon","postal_code":"CV37 6UA"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"22f9bae45060e16551064668652f6c61bbc6953c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"COOPER ADAMS LIMITED ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"David Charles Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05041717/persons-with-significant-control/individual/ulC3GNJ-_xbyuD5r8XXe0WmTfxg"},"name":"Mr David Charles Cooper","name_elements":{"forename":"David","middle_name":"Charles","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05041717","data":{"address":{"address_line_1":"12 Payton Street","address_line_2":"Stratford-Upon-Avon","postal_code":"CV37 6UA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"532c0af9f7f6054a4dcfd6a6e5258b437fb2221b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05041717/persons-with-significant-control/individual/1VET_ELulOHMBGh2gu7IXzZPEBE"},"name":"Miss Victoria Chree Stewart","name_elements":{"forename":"Victoria","middle_name":"Chree","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06501077","data":{"address":{"address_line_1":"Wyndley Close","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4JD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"b303bc444dcdb61348581003229b64f229b73ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06501077/persons-with-significant-control/individual/s4docdKKFNoYUfercPzWCjCYThw"},"name":"Sonia Manning","name_elements":{"forename":"Sonia","surname":"Manning"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-12"}}
{"company_number":"10028157","data":{"address":{"address_line_1":"125 Aldermans Hill","country":"England","locality":"London","postal_code":"N13 4QB","premises":"Flat 4, Stanley House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"721abc170929812edcda570bf10adcd307e02bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/10028157/persons-with-significant-control/individual/7Ndp_hFgT302-OXsfyY6-TaD9o4"},"name":"Mr Jozsef Katona","name_elements":{"forename":"Jozsef","surname":"Katona","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03912066","data":{"address":{"address_line_1":"Hendford","country":"England","locality":"Yeovil","postal_code":"BA20 1UW","premises":"2nd Floor, Presleigh House"},"ceased_on":"2024-10-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"a2815111fd365339b699987b43c476e62fa3bbd3","kind":"individual-person-with-significant-control","links":{"self":"/company/03912066/persons-with-significant-control/individual/NCl5Af6WwhfQi5GUqgXhvRNhWXA"},"name":"Miss Alexandre Elaine Smith","name_elements":{"forename":"Alexandre","middle_name":"Elaine","surname":"Smith","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10012616","data":{"address":{"address_line_1":"1022-1026","country":"England","locality":"Birmingham","postal_code":"B25 8DP","premises":"Shariff Accountants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"0cdb7f1c6a6e6a60c845df52ecf6e6d278fd3575","kind":"individual-person-with-significant-control","links":{"self":"/company/10012616/persons-with-significant-control/individual/z_Z8C3YoG_ZZ5Ghc_1vO-urdzvA"},"name":"Mr Mohammad Abdul Majid Choudhury","name_elements":{"forename":"Mohammad","middle_name":"Abdul Majid","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-17"}}
{"company_number":"08896327","data":{"address":{"address_line_1":"Central Park","address_line_2":"Reeds Crescent","country":"England","locality":"Watford","postal_code":"WD24 4QQ","premises":"Maple Court","region":"Herts"},"etag":"39d31b3fe0f6493a0cbd667e8faba4a1417a6a86","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company","place_registered":"Uk Companies House","registration_number":"00879456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08896327/persons-with-significant-control/corporate-entity/2gbVs-tsQuKHVYhvxdRIxkyFuy4"},"name":"Adda Hotels","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04104777","data":{"address":{"address_line_1":"Princes Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 3SL","premises":"57"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1963},"etag":"aaffc6e65d1ec5d99e9e78fa14f2ec246c14a5e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04104777/persons-with-significant-control/individual/K045l3DGs_qfAjd27ToLqz_iWi4"},"name":"Mr Martin Paul Daly","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09459557","data":{"address":{"address_line_1":"The Historic Dockyard","locality":"Chatham","postal_code":"ME4 4TZ","premises":"The Joiners Shop","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"f29d778703d369c5ba629845886330ea06b5e0e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09459557/persons-with-significant-control/individual/NbnUgkxHu2UALqDLmYmTkDZukBg"},"name":"Mr Theo Jack Mantoura","name_elements":{"forename":"Theo","middle_name":"Jack","surname":"Mantoura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08853197","data":{"address":{"address_line_1":"Shade Avenue","country":"England","locality":"Oldham","postal_code":"OL4 5SB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"4aa8aeec8b7eda3dc63d5911627a457aa0a2d596","kind":"individual-person-with-significant-control","links":{"self":"/company/08853197/persons-with-significant-control/individual/xbSe8D-_qw78u_dAx7bYHM8JTAs"},"name":"Mr Shuaib Abdur-Rehman Ahmed","name_elements":{"forename":"Shuaib","middle_name":"Abdur-Rehman","surname":"Ahmed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07129076","data":{"address":{"address_line_1":"Theed Street","country":"England","locality":"London","postal_code":"SE1 8ST","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"6a7e789f5ce9fc6534039556533baa40c2198f07","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07129076/persons-with-significant-control/individual/Zr2Gi9aNHIr9sPsmi15m_Cy9m-4"},"name":"Mr Paul Joseph Seaton","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Seaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01056737","data":{"address":{"address_line_1":"Denaby Lane","address_line_2":"Old Denaby","country":"England","locality":"Doncaster","postal_code":"DN12 4LQ","premises":"Monocon International Refractories Limited"},"etag":"e8bf530819022e1c830574d48b2275c9c47d866b","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Uk","registration_number":"01141077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01056737/persons-with-significant-control/corporate-entity/36tEZ-67CTOc-9Ae8jKpJR_bbPc"},"name":"Monocon International Refractories Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08889367","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2018-12-06","etag":"7ca03472065a77287ad10ddb6e5f544c7a84f786","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08889367/persons-with-significant-control/corporate-entity/oZjDsnEvBG83w2Y-BHpP-UB2Jlg"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC527027","data":{"address":{"address_line_1":"Lansdowne Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5EH","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1964},"etag":"c4042dd68fbc78636619c1fe19666f6f6cf4c94f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC527027/persons-with-significant-control/individual/aQp2GU8s8s-4RjbG9JjfpqTxu3A"},"name":"Mr Anthony Veitch","name_elements":{"forename":"Anthony","surname":"Veitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06503247","data":{"address":{"address_line_1":"Off Wood Street","care_of":"RIDDINGTONS LTD","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"f68fd51bd5953a9923034092b48d5215a33e5b1f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06503247/persons-with-significant-control/individual/WbtRz9ML2_94CG9N3pxm3Qd41v8"},"name":"Mr David Stanley Vinden","name_elements":{"forename":"David","middle_name":"Stanley","surname":"Vinden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC524406","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8LR","premises":"122"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1951},"etag":"344f865fb59353e9ebefa3b158fde88d46d3771c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524406/persons-with-significant-control/individual/5J-ZgZy0IlExj_Z6ouGVezOvlnQ"},"name":"Mr George Thomas Barrett","name_elements":{"forename":"George","middle_name":"Thomas","surname":"Barrett","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC524406","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8LR","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"ec786832cdb4cb47f79e1e4788e7b656637492a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524406/persons-with-significant-control/individual/aOLBYeKuMxqkgynGxQwc_SpqiTE"},"name":"Mr William Garner","name_elements":{"forename":"William","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC524406","data":{"address":{"address_line_1":"Washington Court","address_line_2":"Washington Lane","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 2HA","premises":"1a","region":"Midlothian"},"ceased_on":"2018-08-31","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"d86c63af0ef5289882fe4af8865c558515b5ccc3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524406/persons-with-significant-control/individual/4D7_oTIZhSLxh1mCe4a8DDNVrlE"},"name":"Mr Elliott Harvey Smith","name_elements":{"forename":"Elliott","middle_name":"Harvey","surname":"Smith","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC524406","data":{"address":{"address_line_1":"Washington Court","address_line_2":"Washington Lane","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 2HA","premises":"1a","region":"Midlothian"},"ceased_on":"2018-08-31","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"3a27b56bbaf4beae5128e911e5d2aa911eb02064","kind":"individual-person-with-significant-control","links":{"self":"/company/SC524406/persons-with-significant-control/individual/gBC_Mf0z690KV_gi9X0FKPtb80s"},"name":"Mr Neil Martin Struthers","name_elements":{"forename":"Neil","middle_name":"Martin","surname":"Struthers","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10016266","data":{"address":{"address_line_1":"West Square","country":"England","locality":"Maldon","postal_code":"CM9 5AL","premises":"The Old Police Station","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f8f70b8037943b89bed1eae4214aa6eeb6c57afb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"POCKNELLS LLP ACSP","identity_verified_on":"2025-09-02T00:00:00Z","preferred_name":"John Derek Holliday"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10016266/persons-with-significant-control/individual/FFdlo-o3xQhPYyudEgrPQhSSWS4"},"name":"Mr John Derek Holliday","name_elements":{"forename":"John","middle_name":"Derek","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09413177","data":{"address":{"address_line_1":"Enterprise Way","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 8YQ","premises":"Unit H"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"f4fa2391cd28555243cf9c6dc8b2ec3d0d180527","kind":"individual-person-with-significant-control","links":{"self":"/company/09413177/persons-with-significant-control/individual/u1hGdJiD5WmvBrv7VpfEAj9BB1E"},"name":"Mr Umran Araf","name_elements":{"forename":"Umran","surname":"Araf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08417526","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B38 0BJ","premises":"2 Swansbrook Gardens","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"329cb35d8ecc444a5c9aad9041e3fadcf64c9ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/08417526/persons-with-significant-control/individual/pihyAoQ06JnmrtR09fBJs-QhlnA"},"name":"Mrs Ann Zhuwao","name_elements":{"forename":"Ann","surname":"Zhuwao","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10641697","data":{"address":{"address_line_1":"Haweswater Road","country":"England","locality":"Kettering","postal_code":"NN16 8LT","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"c20f85429053b184a253f901aec218e85a36d61b","kind":"individual-person-with-significant-control","links":{"self":"/company/10641697/persons-with-significant-control/individual/GxVujhpTVnCQrZz4xUCKQLvmUuw"},"name":"Mr Iosif Gal","name_elements":{"forename":"Iosif","surname":"Gal","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-27"}}
{"company_number":"07536677","data":{"address":{"address_line_1":"Norwood Avenue","address_line_2":"Hasland","country":"England","locality":"Chesterfield","postal_code":"S41 0NN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"594f87e1788bc25d63a8d581f9d5654f33365e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07536677/persons-with-significant-control/individual/L3QBXwzlfmhuBgW_miOEmgF8G9A"},"name":"Mr Steven John Brough","name_elements":{"forename":"Steven","middle_name":"John","surname":"Brough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"08890847","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2019-08-23","etag":"199e080c6c2e7f70e925a838c6f57840ff65e2b9","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08890847/persons-with-significant-control/corporate-entity/KOzx2UdIDyt2jbgdF5ESjaLWaFA"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10030396","data":{"address":{"address_line_1":"Berrycoombe Road","country":"England","locality":"Bodmin","postal_code":"PL31 2NS","premises":"5"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"6dbde36ba23e24d56ba8fa46ce5cf9d000bf5c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10030396/persons-with-significant-control/individual/VTTAb1e-PnEl9ORlk0SH6C5cK1g"},"name":"Mr John Cecil Lakey","name_elements":{"forename":"John","middle_name":"Cecil","surname":"Lakey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10030396","data":{"address":{"address_line_1":"Bruggan","address_line_2":"Ruan Minor","country":"England","locality":"Helston","postal_code":"TR12 7JS","premises":"Lyndale","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"a590323e248b332151d3507e06b0b81c338c40a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10030396/persons-with-significant-control/individual/Fgp0ObyO_jewiLLU_EmtvwDrxDQ"},"name":"Mr Harry Stratford Deacon","name_elements":{"forename":"Harry","middle_name":"Stratford","surname":"Deacon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07515817","data":{"address":{"address_line_1":"Upper Denbigh Road","country":"Wales","locality":"St Asaph","postal_code":"LL17 0RN","premises":"Irish Square","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"1527db5c103339e8cd1d9f64491584a08142824b","kind":"individual-person-with-significant-control","links":{"self":"/company/07515817/persons-with-significant-control/individual/CJlD3MWzHwVj5bHc4DWEqyTc8Oo"},"name":"Mrs Lianne Rogers","name_elements":{"forename":"Lianne","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05717916","data":{"address":{"address_line_1":"Palace Street","locality":"Norwich","postal_code":"NR3 1RT","premises":"15"},"ceased_on":"2021-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"efc21c94b06084684f53f41b9f4214aa0ee6ea7a","kind":"individual-person-with-significant-control","links":{"self":"/company/05717916/persons-with-significant-control/individual/Tkv7yES6lmAnpucd9dpUP1nOFXY"},"name":"Mr Kenneth Mark Howell","name_elements":{"forename":"Kenneth","middle_name":"Mark","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-22"}}
{"company_number":"04680697","data":{"address":{"address_line_1":"Fernie Way","country":"England","locality":"Wellingborough","postal_code":"NN8 3LB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"a3b93c429056c51d4fbaf78a8ec992349dd7b4c6","kind":"individual-person-with-significant-control","links":{"self":"/company/04680697/persons-with-significant-control/individual/9FBHunkzhJA1Ir5kZJyb69mw86M"},"name":"Mr Derek Bryant","name_elements":{"forename":"Derek","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10006276","data":{"address":{"address_line_1":"Graig Y Coed","address_line_2":"Penclawdd","country":"Wales","locality":"Swansea","postal_code":"SA4 3RL","premises":"70"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1967},"etag":"da8ee51a7436753513a125bdc632a6c4f2cc5785","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10006276/persons-with-significant-control/individual/4DdHtdK1d9LSmlauDVUBAlZXh7Y"},"name":"Mr David John Moxon","name_elements":{"forename":"David","middle_name":"John","surname":"Moxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07536677","data":{"address":{"address_line_1":"Brimington Road","country":"England","locality":"Chesterfield","postal_code":"S41 0TZ","premises":"27a Tapton Innovation Centre","region":"Derbyshire"},"ceased_on":"2020-02-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"8313ebb2cb956b471dca57cc958f605f27202214","kind":"individual-person-with-significant-control","links":{"self":"/company/07536677/persons-with-significant-control/individual/TL8juQ7KauH4a6eDD7cUqDiL-QU"},"name":"Mr Stephen David Allen","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"10026997","data":{"address":{"address_line_1":"Nursery Court","address_line_2":"Nether Poppleton","country":"England","locality":"York","postal_code":"YO26 6LR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"717d84c81b27cdc08eb38990ceaaa04b789ccf77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10026997/persons-with-significant-control/individual/gVHYj9a8_YvcXF1Q1L4JPAuQ_ZM"},"name":"Mr Neil George Hannah","name_elements":{"forename":"Neil","middle_name":"George","surname":"Hannah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02575566","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cramlington","locality":"Northumberland","postal_code":"NE23 8BH"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b975103b8425846d47323b44062afcdb312a4ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/02575566/persons-with-significant-control/individual/hEf_6dUwLrFDW4WlLRoh_gOjghY"},"name":"Suzanne Claire Armstrong","name_elements":{"forename":"Suzanne","middle_name":"Claire","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08888306","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2020-05-28","etag":"2a36e48054b52400f53b8fd01ccefab7ed9d5063","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08888306/persons-with-significant-control/corporate-entity/nNsvzTHL7HkiFZrJHokhmNJMBUA"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC493766","data":{"address":{"address_line_1":"Rodney Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4EA","premises":"28 2f3"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"619e297dfd7323fa685757306b03311aeefd0462","kind":"individual-person-with-significant-control","links":{"self":"/company/SC493766/persons-with-significant-control/individual/73RK8v3hJ6Aoyx7x50gPv3sYEhU"},"name":"Mr Jack William Turley","name_elements":{"forename":"Jack","middle_name":"William","surname":"Turley","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02575566","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 8BH","premises":"Cramlington Garages Limited","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"a9d179e03ec9db38c2598de0d505b0cfa03cd90c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02575566/persons-with-significant-control/individual/YeC4gB3eo5VSbYToSuLlMIws9yY"},"name":"Robert Armstrong","name_elements":{"forename":"Robert","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02575566","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cramlington","locality":"Northumberland","postal_code":"NE23 8BH"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"d3a8891e6b600a025ec47a9e57c9114c672f254d","kind":"individual-person-with-significant-control","links":{"self":"/company/02575566/persons-with-significant-control/individual/9nUu8w2zOV0rlVc46GADf0iuh9o"},"name":"Suzanne Christine Dunn","name_elements":{"forename":"Suzanne","middle_name":"Christine","surname":"Dunn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05717916","data":{"address":{"address_line_1":"Palace Street","locality":"Norwich","postal_code":"NR3 1RT","premises":"15"},"ceased_on":"2018-07-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"473f0f01d255653fe6c000834f1223543a13f870","kind":"individual-person-with-significant-control","links":{"self":"/company/05717916/persons-with-significant-control/individual/3GLoLlN5KsoVBvktlnXnWFe8arg"},"name":"Mr Richard Charles Colley","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-22"}}
{"company_number":"07154117","data":{"address":{"address_line_1":"Portsmouth Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 2SN","premises":"8 Highbury Buildings","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"7e298e613d403c2c06a552b3277a7ca5d7fa2d70","kind":"individual-person-with-significant-control","links":{"self":"/company/07154117/persons-with-significant-control/individual/d1ZhO-OXvLXGV7BTuvBg5rogfxQ"},"name":"Mr Keith Cowens","name_elements":{"forename":"Keith","surname":"Cowens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-11"}}
{"company_number":"02575566","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cramlington","locality":"Northumberland","postal_code":"NE23 8BH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"4f6ba17eac34c17d52e9ff46f63a9d6d4b07c782","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02575566/persons-with-significant-control/individual/QF_OtyrMt3gGadgUd0bQ7wKVRlo"},"name":"Mr Malcolm Dunn","name_elements":{"forename":"Malcolm","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10026997","data":{"address":{"address_line_1":"Nursery Court","address_line_2":"Nether Poppleton","country":"England","locality":"York","postal_code":"YO26 6LR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"4ee1b3854060d7fed88f1704ab604285c4d2a0c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10026997/persons-with-significant-control/individual/9C_EPF2E7oZR9xtwpEcftSer-BU"},"name":"Mrs Ruth Margaret Hannah","name_elements":{"forename":"Ruth","middle_name":"Margaret","surname":"Hannah","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09874316","data":{"address":{"address_line_1":"Conduit Lane","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1LD","premises":"7","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1950},"etag":"1738f47f008b2355fdd44d17a2fd3d6bd46d4367","kind":"individual-person-with-significant-control","links":{"self":"/company/09874316/persons-with-significant-control/individual/QiuBZt9mVfQXoYSSQnv5JjRQRZI"},"name":"Mr Hugh Jenkins","name_elements":{"forename":"Hugh","surname":"Jenkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"OC326096","data":{"address":{"address_line_1":"John Princes Street","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"13"},"etag":"2e552170de3a999311a90a0afd8cba9865b3b333","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC326096/persons-with-significant-control/corporate-entity/hNhyVHxVCRzt1oRZe6x-1qysUmA"},"name":"Chicago Projects Ltd.","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-02-17"}}
{"company_number":"07955157","data":{"address":{"address_line_1":"The Tea Building, Shoreditch High Street","country":"England","locality":"London","postal_code":"E1 6JJ","premises":"Unit 4.01"},"ceased_on":"2016-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"a10df5a6f071f36de7e46e21fd0f2b4a02cc2eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07955157/persons-with-significant-control/individual/MtfzI3Im_tcnWphsWwbTXJncp8I"},"name":"Mr Alezandro Simonini","name_elements":{"forename":"Alezandro","surname":"Simonini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08902587","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1LP","premises":"2 Ryefield Court"},"etag":"22a2afafe7c1f82f3bab258020f432ded536bf5c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08902587/persons-with-significant-control/corporate-entity/3JpIjOxdMFuUPgHWZg2dobDb2as"},"name":"Smartium Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-18"}}
{"company_number":"07506867","data":{"address":{"address_line_1":"Paynter Close","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9FA","premises":"5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"e639b1b38b2e79c2bcf8ea465d315e0e6107e34e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07506867/persons-with-significant-control/individual/KIkvNwbPTFkH6Y0FS654yhH8HuQ"},"name":"Miss Charlotte Louise Boothman","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Boothman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"02203836","data":{"address":{"address_line_1":"Old Potts Way","country":"England","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1 Brassey Road"},"etag":"63ed767a6f176265403bc1376df1fccf0b82eb6d","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06313744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02203836/persons-with-significant-control/corporate-entity/hsNY3dXHrv9x7ufJEnr0Ic0MzVk"},"name":"Essential Id Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08884416","data":{"address":{"address_line_1":"Atlantic Business Centre","address_line_2":"Atlantic Street","locality":"Altrincham","postal_code":"WA14 5NQ","premises":"Netchwood Finance Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"5fc4a127dd6539584ffbdd1b27ce651c0b23496c","kind":"individual-person-with-significant-control","links":{"self":"/company/08884416/persons-with-significant-control/individual/-u_vkoFS0A1GUTGji19H86XuxWg"},"name":"Miss Georgia Elizabeth Thompson","name_elements":{"forename":"Georgia","middle_name":"Elizabeth","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09420526","data":{"address":{"address_line_1":"Kings Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 7RH","premises":"51 Bank Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"4ab10aaa3e8b31515060231a2449f57077f166e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09420526/persons-with-significant-control/individual/3dLw_HMrAFQETVQ3YQOTpXXjIpM"},"name":"Miss Marium Shafique","name_elements":{"forename":"Marium","surname":"Shafique","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"08333266","data":{"address":{"address_line_1":"Bredhurst Close","country":"England","locality":"London","postal_code":"SE20 7BH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"63947048ef8c3a48d05f2e264afcc9f74591d25d","kind":"individual-person-with-significant-control","links":{"self":"/company/08333266/persons-with-significant-control/individual/ns-CBGpnnU24YZDwprd7dAx7PaA"},"name":"Mr Michele Perrotta","name_elements":{"forename":"Michele","surname":"Perrotta","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07542897","data":{"address":{"address_line_1":"Beachcliff","address_line_2":"Beach Road West","country":"England","locality":"Portishead","postal_code":"BS20 7HY","premises":"2","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"74117cee3f03abe4c01af44e09ef5f5cab80886e","kind":"individual-person-with-significant-control","links":{"self":"/company/07542897/persons-with-significant-control/individual/h01rvAh5hirrbf8A1XvqN1VdDdg"},"name":"Mr Paul Anderson","name_elements":{"forename":"Paul","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-25"}}
{"company_number":"02070477","data":{"address":{"address_line_1":"Rottingdean Place","address_line_2":"Falmer Road","country":"England","locality":"Brighton","postal_code":"BN2 7FS","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"394cab192ef0ed5a35867da605ab6b10fba0f52b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02070477/persons-with-significant-control/individual/YrZrG2QU2XPOgmfgxN7lh6aDhIw"},"name":"Mr Ian Michael Cohen","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02070477","data":{"address":{"address_line_1":"Rottingdean Place","address_line_2":"Falmer Road","country":"England","locality":"Brighton","postal_code":"BN2 7FS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"12ec806ea931c75ead0d0533a1c174183768f782","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02070477/persons-with-significant-control/individual/4ZIKzPFdNKHDe3l-ytHMrIBPRKo"},"name":"Mrs Maryon Linda Cohen","name_elements":{"forename":"Maryon","middle_name":"Linda","surname":"Cohen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08881986","data":{"address":{"address_line_1":"Belmont","country":"England","locality":"Bolton","postal_code":"BL7 8AE","premises":"27 Maria Square","region":"Lancashire"},"ceased_on":"2020-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"c1b6335112312f7b1b32e0ba030a96a339ff3d41","kind":"individual-person-with-significant-control","links":{"self":"/company/08881986/persons-with-significant-control/individual/saOoCD_prql4mDHS2ImwfOEeYic"},"name":"Mr. Simon Patrick Brindle","name_elements":{"forename":"Simon","middle_name":"Patrick","surname":"Brindle","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03707837","data":{"address":{"address_line_1":"Burlington Road","country":"England","locality":"Isleworth","postal_code":"TW7 4LU","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"2e73f495d9fa21cca65bc3eaec630f981e40234e","kind":"individual-person-with-significant-control","links":{"self":"/company/03707837/persons-with-significant-control/individual/1lOV2Ei_RL-ZzxFgJuRboLErnGM"},"name":"Amarjit Singh Sandhu","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Sandhu"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-04"}}
{"company_number":"08893716","data":{"address":{"address_line_1":"34 Rose Street","locality":"Wokingham","postal_code":"RG40 1XU","premises":"Walnut House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"60366638d06cae051e78dc048b02650749d60a88","kind":"individual-person-with-significant-control","links":{"self":"/company/08893716/persons-with-significant-control/individual/N-8V_bd8JX7RVgpg-hmpHRagDpw"},"name":"Mr Gregory Roger Elkington","name_elements":{"forename":"Gregory","middle_name":"Roger","surname":"Elkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"NI068227","data":{"address":{"address_line_1":"50 Antrim Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 7PL","premises":"Treetops","region":"Co. Antrim"},"ceased_on":"2018-10-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1944},"etag":"e37c46940c8d1964d5f57ada783d9daa896c5421","kind":"individual-person-with-significant-control","links":{"self":"/company/NI068227/persons-with-significant-control/individual/Omn_p9cXBVjy1FHZes8uARXzgs4"},"name":"Mrs Mary Josephine Gilleece","name_elements":{"forename":"Mary","middle_name":"Josephine","surname":"Gilleece","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"07540407","data":{"address":{"address_line_1":"24-28 Oval Road","country":"England","locality":"London","postal_code":"NW1 7DJ","premises":"Academic House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"07a041361fbbc92fd75d4ae4ee7c8faa07ee14b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07540407/persons-with-significant-control/individual/G1V4XvVOzQlzrOn_GwWdMTJsK_I"},"name":"Mr Andrew Jonathan Bloom","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Bloom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07961646","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 14165"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"5313dc9274086651bc39605e84b4c7b07aace1e8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07961646/persons-with-significant-control/individual/AD_cVgwbPpPuTcUYeVctNgW23SA"},"name":"Miss Sandra Ashby","name_elements":{"forename":"Sandra","surname":"Ashby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08430487","data":{"address":{"address_line_1":"Hillcrest Avenue","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 5AF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"af00ba8b159058fc3a2cdae762cb9bbc0fe76cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/08430487/persons-with-significant-control/individual/8Xv3F0gLUaiMaXr3nMhtldPODns"},"name":"Miss Andrea Scott","name_elements":{"forename":"Andrea","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-27"}}
{"company_number":"NI068227","data":{"address":{"address_line_1":"50 Antrim Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 7PL","premises":"Treetops"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1946},"etag":"961abbd0c52aad2e6ef5264a8300a21f6eba46d9","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI068227/persons-with-significant-control/individual/swgrw-Hd78vLCqn4Co14TytJLbQ"},"name":"Mr John Henry Gilleece","name_elements":{"forename":"John","middle_name":"Henry","surname":"Gilleece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"NI629256","data":{"address":{"address_line_1":"High Street","address_line_2":"Lurgan","country":"United Kingdom","locality":"Craigavon","postal_code":"BT66 8BB","premises":"Quaker Buildings","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1965},"etag":"5f5072af9c1d9f73d4b3033ec3fd01748f0cac02","kind":"individual-person-with-significant-control","links":{"self":"/company/NI629256/persons-with-significant-control/individual/jLnf_6iabR1QqbD1yG3kBSTI8es"},"name":"Mr David William Hall","name_elements":{"forename":"David","middle_name":"William","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI040137","data":{"address":{"address_line_1":"High Street","address_line_2":"Lurgan","country":"United Kingdom","locality":"Craigavon","postal_code":"BT66 8BB","premises":"Quaker Buildings","region":"Co. Armagh"},"ceased_on":"2017-09-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1946},"etag":"13d876ebef78b943ec4ef5b31584e82b24e7480a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI040137/persons-with-significant-control/individual/75EXcKYM_ovAgdNvHXROw2ymoQA"},"name":"Mr William Linden Allen","name_elements":{"forename":"William","middle_name":"Linden","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI040137","data":{"address":{"address_line_1":"High Street","address_line_2":"Lurgan","country":"United Kingdom","locality":"Craigavon","postal_code":"BT66 8BB","premises":"Quaker Buildings","region":"Co. Armagh"},"ceased_on":"2017-09-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1950},"etag":"4c11b19794824f95e642e2f249bf91f55cd40d34","kind":"individual-person-with-significant-control","links":{"self":"/company/NI040137/persons-with-significant-control/individual/6SymdyTGzQn39Dq-E7Znyxy3UTQ"},"name":"Mrs Edith Evelyn Allen","name_elements":{"forename":"Edith","middle_name":"Evelyn","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI040137","data":{"address":{"address_line_1":"High Street","address_line_2":"Lurgan","country":"United Kingdom","locality":"Craigavon","postal_code":"BT66 8BB","premises":"Quaker Buildings","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1978},"etag":"dda4cf25aa4f2c51c0eb7d88992c6af42ac8487e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI040137/persons-with-significant-control/individual/iTqRuVXAdm94KNSrQP-Q3Jd7Leg"},"name":"Mr James Desmond Allen","name_elements":{"forename":"James","middle_name":"Desmond","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10641866","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"6db481d8f811bd269789f687fef2be06a1aafd6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10641866/persons-with-significant-control/individual/eSmU4qmzXIEoLxEYkLPFZiXtsh4"},"name":"Mr Mark Bramwell","name_elements":{"forename":"Mark","surname":"Bramwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-27"}}
{"company_number":"07164997","data":{"address":{"address_line_1":"Stag Crescent","address_line_2":"Broom","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 3PA","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"7b665087a088ebcaa6cdb4be75783b59dcdf3ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/07164997/persons-with-significant-control/individual/lx8yFXZVX4oOmj-K6cgQb34v0HA"},"name":"Mr Bryan Martin","name_elements":{"forename":"Bryan","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00841056","data":{"address":{"address_line_1":"Iford Lane","address_line_2":"Southbourne","locality":"Bournemouth","postal_code":"BH6 5NF","region":"Dorset"},"ceased_on":"2019-10-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"89e0771539effd4508d52e2f0bf4cb8396f9f1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/00841056/persons-with-significant-control/individual/ACWRHvRXN4sIaApxYZMvLKyeo_0"},"name":"Mr Martin Cameron Cavey","name_elements":{"forename":"Martin","middle_name":"Cameron","surname":"Cavey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08794427","data":{"address":{"address_line_1":"Middletons Yard","address_line_2":"Potter Street","country":"United Kingdom","locality":"Worksop","postal_code":"S80 2FT","premises":"Office 16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"5bb9e919055643fb03ed871cd132e80ad7dc01ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"NMJN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Amir Afzal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08794427/persons-with-significant-control/individual/_FPzx291YhzxuaV_R1HmhOw1TAY"},"name":"Dr Amir Afzal","name_elements":{"forename":"Amir","surname":"Afzal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00841056","data":{"address":{"address_line_1":"Iford Lane","address_line_2":"Southbourne","locality":"Bournemouth","postal_code":"BH6 5NF","region":"Dorset"},"ceased_on":"2020-10-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"afd88e1d3afe15059829e5d43b5106fc5ffdd1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/00841056/persons-with-significant-control/individual/dDWT-ASRfJk8fit867SOcf3kXcw"},"name":"Mrs Susanne Margaret Grainger","name_elements":{"forename":"Susanne","middle_name":"Margaret","surname":"Grainger","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-17"}}
{"company_number":"00841056","data":{"address":{"address_line_1":"Iford Lane","address_line_2":"Southbourne","locality":"Bournemouth","postal_code":"BH6 5NF","region":"Dorset"},"ceased_on":"2017-10-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"cf66a5d58571a80970c0a1346d73535cdb8d02b6","kind":"individual-person-with-significant-control","links":{"self":"/company/00841056/persons-with-significant-control/individual/HqoZBVfMPg-GXf64pHFPfPwjqlc"},"name":"Mrs Jane Patricia Carter","name_elements":{"forename":"Jane","middle_name":"Patricia","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04672446","data":{"address":{"address_line_1":"Mileham","country":"England","locality":"King's Lynn","postal_code":"PE32 2RD","premises":"Park Farm"},"country_of_residence":"Britain","date_of_birth":{"month":9,"year":1961},"etag":"31065a79e2527d10ec8182a515b896f091ea7f4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04672446/persons-with-significant-control/individual/mthCIViN9pnwBAa4HGzvlGc-1bc"},"name":"Mr Trevor Parke","name_elements":{"forename":"Trevor","surname":"Parke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10641867","data":{"address":{"address_line_1":"Abbey Road Business Park","address_line_2":"Pity Me","country":"England","locality":"Durham","postal_code":"DH1 5JZ","premises":"19c Durham Workspace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"74251777b6c990a9e9cf05107f6e6ecc6b13faff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"WALK THE TALK TRAINING LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Sharon Lashley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10641867/persons-with-significant-control/individual/1_nmi6dZ2DOjQQwI38Q1DBq4qoQ"},"name":"Ms Sharon Lashley","name_elements":{"forename":"Sharon","surname":"Lashley","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"10641867","data":{"address":{"address_line_1":"Abbey Road Business Park","address_line_2":"Pity Me","country":"England","locality":"Durham","postal_code":"DH1 5JZ","premises":"19c Durham Workspace"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"6e039bad1c6bee9566ea29d4468a759a536535f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10641867/persons-with-significant-control/individual/u_bqeLW_-UhG1KGlDuT-JRix7Yw"},"name":"Miss Jennifer Clair Robson","name_elements":{"forename":"Jennifer","middle_name":"Clair","surname":"Robson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"15089234","data":{"address":{"address_line_1":"29 Emerson Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 8DE","premises":"29","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"62655ef9bf2c69f310feaf2e2c55006316846f9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089234/persons-with-significant-control/individual/KLIhPvPRcKHpcYJUTHSxQf0zNC4"},"name":"Mr Mohamed Zaid Faiz","name_elements":{"forename":"Mohamed","middle_name":"Zaid","surname":"Faiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089225","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1998},"etag":"da4659d74e333b8de7b8dd2b09c06cb60e2522d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15089225/persons-with-significant-control/individual/6_qY2Jynk3brFh4moZWhraqNTD4"},"name":"Mr Hasan Al Mumin","name_elements":{"forename":"Hasan","middle_name":"Al","surname":"Mumin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"NI700765","data":{"address":{"address_line_1":"Drumadoon Road","address_line_2":"Cloughmills","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 9LJ","premises":"13"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2001},"etag":"b2449a9f71ddef315c5a825abc7f0040ad4b9255","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700765/persons-with-significant-control/individual/4fDKHR2SEb1z-iBZ_OQJKybWEYY"},"name":"Ryan Patrick Mcfarline","name_elements":{"forename":"Ryan","middle_name":"Patrick","surname":"Mcfarline"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089424","data":{"address":{"address_line_1":"Mornington Street","country":"England","locality":"Leicester","postal_code":"LE5 3NG","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"9e34e4ee5777e969f73fc43d59291c55162d4206","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089424/persons-with-significant-control/individual/rGZzIdLXAgDnyes-4lcj6hQqu-8"},"name":"Mr Abdel Madjid Neffah","name_elements":{"forename":"Abdel","middle_name":"Madjid","surname":"Neffah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089235","data":{"address":{"address_line_1":"Hill Top","country":"England","locality":"London","postal_code":"NW11 6ED","premises":"39"},"etag":"dae3e112262ed8a089bcca722f4080e5856482b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14553186"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15089235/persons-with-significant-control/corporate-entity/4MtcU8hpPJstwJntGVSG4CE14TY"},"name":"Treehouse Projects No.1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089425","data":{"address":{"address_line_1":"Stephenson Place","country":"England","locality":"Chesterfield","postal_code":"S40 1XL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"8c6a9feb38c3cc4acf5ec0d22355fc3120a3bf74","kind":"individual-person-with-significant-control","links":{"self":"/company/15089425/persons-with-significant-control/individual/_kRYANXNK8P7s0vBp6ehIUzZBn4"},"name":"Mr Hadi Ahmad Ali","name_elements":{"forename":"Hadi","surname":"Ahmad Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089434","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saxmundham","postal_code":"IP17 1DF","premises":"3"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1989},"etag":"5edb9fd0e3305eff35f57c7beeda1c330b0cce6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089434/persons-with-significant-control/individual/QZJeks7rz7x-fkRRQ7PYMNFPjN8"},"name":"Mr Aitzaz Hassan Awan","name_elements":{"forename":"Aitzaz","middle_name":"Hassan","surname":"Awan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089435","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15089435 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"ab02c7d77f873115bc1863e0679768f561eada5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15089435/persons-with-significant-control/individual/Ory9LJHsrG3JRjJbdlxP5pRyZoc"},"name":"Mr Rory Scott Briggs","name_elements":{"forename":"Rory","middle_name":"Scott","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15089624","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"e72bd6a0b7f86e29eb67e6663e5593bdfbc92f07","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"62383hoops Sv"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15089624/persons-with-significant-control/corporate-entity/bXJ-6jHDylXzdFg-Ur0VbG3JH4c"},"name":"Hoops Sverige Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15089625","data":{"address":{"address_line_1":"Agmashenebeli Ave","country":"Georgia","locality":"Tbilisi","postal_code":"0144","premises":"137"},"country_of_residence":"Georgia","date_of_birth":{"month":10,"year":1991},"etag":"263629a686694727db3feb04c9d511eb581e3e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15089625/persons-with-significant-control/individual/vW-jH_F84vfqpG3NAN4GsDULOA0"},"name":"Anzor Abramishvili","name_elements":{"forename":"Anzor","surname":"Abramishvili"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"12885894","data":{"address":{"address_line_1":"Epsom Square","address_line_2":"White Horse Business Park","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 0XG","premises":"Alford House","region":"Wiltshire"},"etag":"d3ae4c3341b6f5d48def8a65de687279d568297b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"10767947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12885894/persons-with-significant-control/corporate-entity/J5vFmWo6Jj_Q6gpBssf41aW7vpI"},"name":"Alford Technology Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089924","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Dagenham","postal_code":"RM9 5JB","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"7a0556a06e1bbde590b05c20e5943072b85c1557","kind":"individual-person-with-significant-control","links":{"self":"/company/15089924/persons-with-significant-control/individual/wCYm0DNiMFORnP5930nbI5a2SLA"},"name":"Mrs Rafaela-Andreea Veletean","name_elements":{"forename":"Rafaela-Andreea","surname":"Veletean","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15101954","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"c7b109b960031cab7bc211bd8bb113f5757ea562","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101954/persons-with-significant-control/individual/d_ReSUcEGCg8vanAtB2VsGB82kk"},"name":"Mr Aymen Ayoub Boukhatem","name_elements":{"forename":"Aymen","middle_name":"Ayoub","surname":"Boukhatem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101804","data":{"address":{"address_line_1":"Copthorne Road","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 4AQ","premises":"58"},"ceased_on":"2025-04-03","country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1975},"etag":"a20559693cc32c1577dc57f4d7f8d192e3e49694","kind":"individual-person-with-significant-control","links":{"self":"/company/15101804/persons-with-significant-control/individual/1ci5CM3NvgXprRYSWLWu5Uep2Hs"},"name":"Mr Emile Snyman","name_elements":{"forename":"Emile","surname":"Snyman","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"SC780604","data":{"address":{"address_line_1":"Broompark Road","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 9XA","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"9b5ef5854a7e5e12b713db3715d4b13e251f88fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780604/persons-with-significant-control/individual/VdFqPz2C3S1mLsPE86NSqVjOZGg"},"name":"Mr Ali Raza","name_elements":{"forename":"Ali","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101994","data":{"address":{"address_line_1":"Lisle Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 7SB","premises":"17","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"3ac251bf7b790e1384039da1cfc7b257284733ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15101994/persons-with-significant-control/individual/5KAsMpXwDHRgLlnSXalv8pzE1wI"},"name":"Mr James Taylor","name_elements":{"forename":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101995","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"5e47400f3706a43f9f83d3cfa7d83537cfa39903","kind":"individual-person-with-significant-control","links":{"self":"/company/15101995/persons-with-significant-control/individual/Q0n-5NPP34EM7vF3G7upQRa3vz0"},"name":"Mr Alexandros Etairidis","name_elements":{"forename":"Alexandros","surname":"Etairidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780605","data":{"address":{"address_line_1":"Broomhouse Gardens East","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 3SW","premises":"3/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"9cf7dafc40a0aad8c12f38ac0f933d04e4e173f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780605/persons-with-significant-control/individual/qTeBTBzWBOqTJ7t6wqaeJorVbsc"},"name":"Miss Dorothy Chindabata","name_elements":{"forename":"Dorothy","surname":"Chindabata","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102134","data":{"address":{"address_line_1":"Bow Lane","country":"England","locality":"London","postal_code":"N12 0JR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"41547c780a8d255495828a1fe0cb61b8bb677f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15102134/persons-with-significant-control/individual/idYKrZ2-Vfe_QLdFHe5KKejYGNY"},"name":"Mr David Dawson","name_elements":{"forename":"David","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102135","data":{"address":{"address_line_1":"Inglehurst Road","country":"England","locality":"Burnley","postal_code":"BB11 5DY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"218de3f2065c0e579ae4872fc06b78c06ec051d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15102135/persons-with-significant-control/individual/xAv-FV8xVx6Ao84XUhjvdYemDus"},"name":"Mr Connor Patrick Magee","name_elements":{"forename":"Connor","middle_name":"Patrick","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"13742194","data":{"address":{"address_line_1":"Canal Road","address_line_2":"Higham","country":"England","locality":"Rochester","postal_code":"ME3 7JA","premises":"Flb Yard Nuralite Industrial"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"194a61d36881a37075f1a4f45e81908ecc08b76b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13742194/persons-with-significant-control/individual/W7m4mU5_WT-QPaHp2Qbk2ai33HE"},"name":"Mr Tony Graves","name_elements":{"forename":"Tony","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102774","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1990},"etag":"8edbdb2d2db19672d147da032011573ac45399ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15102774/persons-with-significant-control/individual/GtejBDAAkF-VtBEZsqQJu6QeuPw"},"name":"Mr Anthonny Michael Mario Rainoldi","name_elements":{"forename":"Anthonny","middle_name":"Michael Mario","surname":"Rainoldi","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102774","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1994},"etag":"88541fbd160f1d9994778971c142c6c0959b3a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15102774/persons-with-significant-control/individual/KGZOPPwQU3d4PHmYwWzc8cjLrCU"},"name":"Miss Melanie Julie Del Bianco","name_elements":{"forename":"Melanie","middle_name":"Julie","surname":"Del Bianco","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102775","data":{"address":{"address_line_1":"Great Eastern Street","country":"England","locality":"London","postal_code":"EC2A 3NT","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"0956f5df38cf4c4cad1edb193f9fbc044a70d7a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102775/persons-with-significant-control/individual/vFkuhG1PJBa1BuDoHhWo6AvYhNs"},"name":"Mr George Kailou","name_elements":{"forename":"George","surname":"Kailou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"05054065","data":{"address":{"address_line_1":"Raunds","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 6JE","premises":"Enterprise Road"},"etag":"bdad7ff413529f6a2ac03b3cdcc0e3766d62323e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09996909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05054065/persons-with-significant-control/corporate-entity/so1LTEc36z9-rZj3qq-A8LUXS2w"},"name":"Gatestock Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"10970705","data":{"address":{"address_line_1":"1209 Orange Street","country":"United States","locality":"Wilmington","postal_code":"19801","premises":"Corporation Trust Center","region":"Delaware"},"ceased_on":"2026-03-16","etag":"4c8d173a4b6276a418924d38bbe1e94d06b602b9","identification":{"country_registered":"United States","legal_authority":"Delaware General Corporation Law","legal_form":"Limited Partnership","place_registered":"Delaware Secretary Of State","registration_number":"6279025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10970705/persons-with-significant-control/corporate-entity/9xl5IeTh9L1IECx78zPNI52lcuc"},"name":"New Mountain Partners V, L.P.","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-06-12"}}
{"company_number":"15103534","data":{"address":{"address_line_1":"Residence Iben Laarabi Wifak","country":"Morocco","locality":"Temara","postal_code":"12000","premises":"Imm E10 Apt6"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1991},"etag":"ab7db63464b6575c42c0ee547b3d40db0f4a257c","kind":"individual-person-with-significant-control","links":{"self":"/company/15103534/persons-with-significant-control/individual/YoW4Wo-8KCrqMVFa0v6uY2VC43E"},"name":"Mr Mohammed Hamza Arif","name_elements":{"forename":"Mohammed","middle_name":"Hamza","surname":"Arif","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103535","data":{"address":{"address_line_1":"Church Road","address_line_2":"Long Hanborough","country":"England","locality":"Witney","postal_code":"OX29 8JE","premises":"25","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"0680d8036f3b93675c3eb996f07dd15b4c12a23a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103535/persons-with-significant-control/individual/Ng-cqBS4xdODz5_vVs4pzzoHBJA"},"name":"Mr Jamie Samuel Adair","name_elements":{"forename":"Jamie","middle_name":"Samuel","surname":"Adair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SL032725","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"2eb46b96ecb60f2b8fa2fbb8bb378ed8bd2a815c","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Partnership","place_registered":"Register Of Companies","registration_number":"Sl023809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032725/persons-with-significant-control/corporate-entity/c0_-aGlB7uyktZvmMhX7fhiJ-P0"},"name":"Asf Vii Port Aux Choix Co-Invest L.P.","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2018-06-25"}}
{"company_number":"15104764","data":{"address":{"address_line_1":"York Way","country":"England","locality":"London","postal_code":"N7 9GY","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2c0de27c485b8fd5b87a5de2963c834e6526481b","kind":"individual-person-with-significant-control","links":{"self":"/company/15104764/persons-with-significant-control/individual/vZLq3ZIIOagAZXYf9vj4YG21CMA"},"name":"Miss Sara Hodon Omar","name_elements":{"forename":"Sara","middle_name":"Hodon","surname":"Omar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104765","data":{"address":{"address_line_1":"Wiltshire Gardens","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8AU","premises":"15","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"160f2f07b8ed5ffb1d80a72d63eff7dff2b112da","kind":"individual-person-with-significant-control","links":{"self":"/company/15104765/persons-with-significant-control/individual/tKlCrG9Thw8PRKyrb4zz8le_SCw"},"name":"Custodio Dos Reis Bettencourt","name_elements":{"forename":"Custodio","middle_name":"Dos Reis","surname":"Bettencourt"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"12975795","data":{"address":{"address_line_1":"Wigan Road","address_line_2":"Shevington","country":"England","locality":"Wigan","postal_code":"WN6 8AP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"4f316a0935e0d2849331554933b7fda173db9ae8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12975795/persons-with-significant-control/individual/3glBdt_K4Ni8r5OE8DURbN4TIdo"},"name":"Mr Joseph Aspey","name_elements":{"forename":"Joseph","surname":"Aspey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15106325","data":{"address":{"address_line_1":"Chaucer Close","country":"England","locality":"Tilbury","postal_code":"RM18 8EG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"1ec343ffc971a0444748cfc93d06a08ca3d6c954","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106325/persons-with-significant-control/individual/BFhqNKu0WAML_gAGgwZEutxTuGc"},"name":"Olu Kilanko","name_elements":{"forename":"Olu","surname":"Kilanko"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106324","data":{"address":{"address_line_1":"Pole Hill Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0QA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"9415b676c0d9ec24847be6bfc8ce716da228f536","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106324/persons-with-significant-control/individual/mHGIxI-Z7EwlMcTOVpQnN-37WVo"},"name":"Mr Tigran Poghosyan","name_elements":{"forename":"Tigran","surname":"Poghosyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10280494","data":{"address":{"address_line_1":"Woodward Road","country":"England","locality":"Dagenham","postal_code":"RM9 4SH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"85a97141308536ddf0f8a477a20b45c351b2f82b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10280494/persons-with-significant-control/individual/_QlZNjeetgJHt8Z4YV-GKrNoUTI"},"name":"Mrs Stephanie Oluwatola Omolara Okafo","name_elements":{"forename":"Stephanie","middle_name":"Oluwatola Omolara","surname":"Okafo","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-29"}}
{"company_number":"15109945","data":{"address":{"address_line_1":"Turnberry","address_line_2":"Ouston","country":"England","locality":"Chester Le Street","postal_code":"DH2 1LR","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"8b1186a1c92d8ad6131af545455d040134d77646","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109945/persons-with-significant-control/individual/JQbeVXkJ5_WCgx0-zGNUzGT0NEM"},"name":"Mrs Sukhjinder Randhawa","name_elements":{"forename":"Sukhjinder","surname":"Randhawa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109954","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"Dagenham","postal_code":"RM8 3NA","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ff20ad5e589a36925f89f8eac71a1bba6860632d","kind":"individual-person-with-significant-control","links":{"self":"/company/15109954/persons-with-significant-control/individual/iGgstIT6Q5KuZMXETFN7SUf3LHw"},"name":"Mr Zain Khan","name_elements":{"forename":"Zain","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109955","data":{"address":{"address_line_1":"Imperial House","address_line_2":"21-25 North Street","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1SD","premises":"C/O Raine Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"bcc640fc21a67cc0bb21d08c61845aeaec4a3d21","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109955/persons-with-significant-control/individual/qve-zAwWrMcezS83iea_cIXxQaM"},"name":"Mr Alexander Warner","name_elements":{"forename":"Alexander","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15004345","data":{"address":{"address_line_1":"Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1AS","premises":"29-30"},"ceased_on":"2023-09-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"6816b7d6c039a9630b5254eacb1d18d16fb9dde4","kind":"individual-person-with-significant-control","links":{"self":"/company/15004345/persons-with-significant-control/individual/MsqfOJvGAJnlDxdd1wGFNIbGby0"},"name":"Mrs Saira Haider","name_elements":{"forename":"Saira","surname":"Haider","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15110144","data":{"address":{"address_line_1":"East Road","address_line_2":"Melsonby","country":"England","locality":"Richmond","postal_code":"DL10 5NF","premises":"Western House Stables","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"7e93d770e2d371650d1d91d6f73bbe086d0e0fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/15110144/persons-with-significant-control/individual/X4ANvnh8VkYLM_u6iPwX7PtrtXA"},"name":"Mrs Janine Bushell","name_elements":{"forename":"Janine","surname":"Bushell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110145","data":{"address":{"address_line_1":"Rockbourne Road","address_line_2":"Sherfield-On-Loddon","country":"England","locality":"Hook","postal_code":"RG27 0AF","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6eb21f55c6829ebfec5db00f3efce7cfe1358f37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110145/persons-with-significant-control/individual/UZZCQ2QtlB0LBlIbSbwNRZhHg1s"},"name":"Mrs Jane Km Crowe","name_elements":{"forename":"Jane","middle_name":"Km","surname":"Crowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110144","data":{"address":{"address_line_1":"East Road","address_line_2":"Melsonby","country":"England","locality":"Richmond","postal_code":"DL10 5NF","premises":"Western House Stables","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"2d1e4dbe7e139bb802d6d1ca33b432f03b4b836a","kind":"individual-person-with-significant-control","links":{"self":"/company/15110144/persons-with-significant-control/individual/YtFLPcY3VDiMR2aQgvYE_IZS-SM"},"name":"Miss Amy Jennifer Bushell","name_elements":{"forename":"Amy","middle_name":"Jennifer","surname":"Bushell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"14956155","data":{"address":{"address_line_1":"Reddown Road","country":"England","locality":"Coulsdon","postal_code":"CR5 1AL","premises":"100"},"ceased_on":"2024-11-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"0b2be5b74aa47f455212dd80c84b1c6f67b23b22","kind":"individual-person-with-significant-control","links":{"self":"/company/14956155/persons-with-significant-control/individual/NRB8aMZEGFMFDNLrpYk4K3LorJ8"},"name":"Mr Kassim Obimpeh","name_elements":{"forename":"Kassim","surname":"Obimpeh","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"00415934","data":{"address":{"address_line_1":"Holt Road","address_line_2":"Halesowen","locality":"West Midlands","postal_code":"B62 9HQ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"14db28530cb363f80d7938555c323d772488b28e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00415934/persons-with-significant-control/individual/kD1Ey53qsdI_RcV79WP_M79l2xA"},"name":"Mr David Alexander Eccles","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Eccles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"14605165","data":{"address":{"address_line_1":"Nutfield Road","country":"England","locality":"Leicester","postal_code":"LE3 1AN","premises":"35"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"6eb40cb983f18279aa5004de088eaf704fb1b900","kind":"individual-person-with-significant-control","links":{"self":"/company/14605165/persons-with-significant-control/individual/OhHsTt3ZgNIN11GmY2KFuOeFAC8"},"name":"Mr Constantin-Cosmin Pitigoi","name_elements":{"forename":"Constantin-Cosmin","surname":"Pitigoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15113904","data":{"address":{"address_line_1":"Hangingwater Road","country":"England","locality":"Sheffield","postal_code":"S11 7ER","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"322ec5ac573ce349ff254edb229167ca82ad5cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/15113904/persons-with-significant-control/individual/SPBgK7P1BQlztcKU1U7B4P03oyc"},"name":"Mr Zhiwen Xue","name_elements":{"forename":"Zhiwen","surname":"Xue","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"11548545","data":{"address":{"address_line_1":"Blackfriars Street","country":"England","locality":"Salford","postal_code":"M3 5BQ","premises":"16"},"etag":"3707d72c0937bb313be5e02295f1e8108444506d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09186951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11548545/persons-with-significant-control/corporate-entity/hsi3VhEO_IuSJ9dU3JGHLVBf4aY"},"name":"Map Accountants Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"00505434","data":{"address":{"address_line_1":"East Mere","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2HU","premises":"Estate Office"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"4d54cd71f7f033ffd7cd972bba013c6a74c31857","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00505434/persons-with-significant-control/individual/3gDXk178RLnQGIvDZyUJOwrGjcc"},"name":"Mrs Julia Mary Mackenzie Scott","name_elements":{"forename":"Julia","middle_name":"Mary Mackenzie","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15113905","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15113905 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"67dd4f158133d914121b0144f1bc4cb420ebe6dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113905/persons-with-significant-control/individual/8dGwlTqnUFf-R4yKDCpRjAOXpJE"},"name":"Mr Ashley Thomas Calderwood","name_elements":{"forename":"Ashley","middle_name":"Thomas","surname":"Calderwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114274","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"68d05712d713c55688598503f0e2dcc27d140081","kind":"individual-person-with-significant-control","links":{"self":"/company/15114274/persons-with-significant-control/individual/WE3_WkUzUwtHJAQCuQFEn3Ka7uI"},"name":"Mr Andre Carlo Niccolo Vellori","name_elements":{"forename":"Andre","middle_name":"Carlo Niccolo","surname":"Vellori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114275","data":{"address":{"address_line_1":"Lambs Lane South","country":"England","locality":"Rainham","postal_code":"RM13 9XJ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"1373163676993f101dcad2d7b20b55ca4d560097","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114275/persons-with-significant-control/individual/Ckfx-ZE1Y2NpXsXf8Ivyu2u9ltM"},"name":"Mr Syed Muhammad Rizwan","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Rizwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"NI701304","data":{"address":{"address_line_1":"Nadazhen Danzhoushi","country":"China","locality":"Hainan","postal_code":"571700","premises":"549"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1992},"etag":"c8f7f9ed778b716dfedd3ae1c9a0c6368600a037","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701304/persons-with-significant-control/individual/udA_oMBj73YegnA940Qa9QrT7uk"},"name":"Xiuchen Tang","name_elements":{"forename":"Xiuchen","surname":"Tang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"NI701305","data":{"address":{"address_line_1":"Huangpuxiang Wanrong","country":"China","locality":"Shanxi","postal_code":"044200","premises":"2"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2004},"etag":"b48cefd8c5dcf6fee71a3cf4584c5616d0cc37b1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701305/persons-with-significant-control/individual/ADwJWssOEVDBjAI0Qo7Ut5cVGZE"},"name":"Jingsong Wang","name_elements":{"forename":"Jingsong","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114645","data":{"address":{"address_line_1":"Rombalds Crescent","address_line_2":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 0LE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"3051d9da9532449a2e6a30898c8f0c29f579d70d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114645/persons-with-significant-control/individual/SZ_p0rhKcWjYoZtSncvyc1Gj8L4"},"name":"Mr Simon Craig Throup","name_elements":{"forename":"Simon","middle_name":"Craig","surname":"Throup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114644","data":{"address":{"address_line_1":"Russell Gardens","country":"England","locality":"Wickford","postal_code":"SS11 8QG","premises":"Unit 1 Byron Works"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"49548b8ba1186bcd5b9c3b954f19b961d834206c","kind":"individual-person-with-significant-control","links":{"self":"/company/15114644/persons-with-significant-control/individual/chbeMRKH6blw2ytSCZ9BB48UYUk"},"name":"Mr Patrick Quilligan","name_elements":{"forename":"Patrick","surname":"Quilligan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114675","data":{"address":{"address_line_1":"Hazelhurst Brow","country":"England","locality":"Bradford","postal_code":"BD9 6AQ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5d11abbef16339e3e92777aa42daae988d11ac03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114675/persons-with-significant-control/individual/snmuZ0K-54NZCgiynlZk5TGs76E"},"name":"Ms Kauser Ali","name_elements":{"forename":"Kauser","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114954","data":{"address":{"address_line_1":"Manhattan Business Park West Gate","country":"England","locality":"London","postal_code":"W5 1UP","premises":"Flat 2, Manhattan Apartments, Flat 2"},"ceased_on":"2023-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"786dcebc03f15e30c62bf5cb5fab285687d097f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15114954/persons-with-significant-control/individual/DAD5Kt223_r95t4UPH3h4_Izo94"},"name":"Mr Aslam Umer Sawant","name_elements":{"forename":"Aslam","middle_name":"Umer","surname":"Sawant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15114954","data":{"address":{"address_line_1":"Cranford Drive","country":"England","locality":"Hayes","postal_code":"UB3 4LA","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"5ef51340ab515d7c5df4042b4ab1bd3870f15103","kind":"individual-person-with-significant-control","links":{"self":"/company/15114954/persons-with-significant-control/individual/YhtWvndMnRTPy-u5V4LhyEiM7zI"},"name":"Mr Imran Ahmed","name_elements":{"forename":"Imran","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15114955","data":{"address":{"address_line_1":"Saffron Road","country":"England","locality":"Biggleswade","postal_code":"SG18 8DJ","premises":"60"},"ceased_on":"2023-09-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"782ff8c533e8c851666b678c99655461ec557436","kind":"individual-person-with-significant-control","links":{"self":"/company/15114955/persons-with-significant-control/individual/ItDLrja0jv-PxugwMzqxGzk59eY"},"name":"Mr Samuel Obeng Ofori-Gyampoh","name_elements":{"forename":"Samuel","middle_name":"Obeng","surname":"Ofori-Gyampoh","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115374","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"4db43f19195da0bf9d82e3eca6e00580722adb2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115374/persons-with-significant-control/individual/fNEiPyPed-4qfBuJiiSNGfEvJ04"},"name":"Mr Huzaifa Patel","name_elements":{"forename":"Huzaifa","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15115375","data":{"address":{"address_line_1":"Haffenden Avenue","country":"England","locality":"Sittingbourne","postal_code":"ME10 3FR","premises":"44 Haffenden Avenue, Sittingbourne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"b11048f314f8b69b191d12c5f18ae39c3ae665a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115375/persons-with-significant-control/individual/cWDU_qxBwL9LuZNsYbAgfdGJB2I"},"name":"Gbolahan Akinsanya","name_elements":{"forename":"Gbolahan","surname":"Akinsanya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"06627064","data":{"address":{"address_line_1":"Warehouse K, One Western Gateway","country":"England","locality":"London","postal_code":"E16 1XL","premises":"Excel London Management Office"},"etag":"efb0f04e797bece6c115471b702f5fc87c811abe","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03604485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06627064/persons-with-significant-control/corporate-entity/vwH-Revdia_kKwC5NrXvHT8g7OA"},"name":"London International Exhibition Centre Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-15"}}
{"company_number":"15115764","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"615500c3f70aa38979dc02bbe5fe67baa34ccd7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115764/persons-with-significant-control/individual/VjU92kOlpz6bW6Mp5P8_ukWtPng"},"name":"Mr Innocent Agbons Enomhen","name_elements":{"forename":"Innocent","middle_name":"Agbons","surname":"Enomhen","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115565","data":{"address":{"address_line_1":"Quarry Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4AU","premises":"2 Mill Hill Estate","region":"Leicestershire"},"etag":"e76db829df622c33018f2767661faee0d74414c4","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"13900534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15115565/persons-with-significant-control/corporate-entity/RDZtNBGnh3-_As22GVW5dGSitzY"},"name":"Globewell Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15115564","data":{"address":{"address_line_1":"Iverna Gardens","country":"England","locality":"Feltham","postal_code":"TW14 9RQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"e21d12ca68e3a9155f3e82a58ef5d8b387215006","kind":"individual-person-with-significant-control","links":{"self":"/company/15115564/persons-with-significant-control/individual/jgAJG3npxOT8A-wdYjV0loKGG1A"},"name":"Mrs Lynette Clinton D Souza","name_elements":{"forename":"Lynette","middle_name":"Clinton","surname":"D Souza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115765","data":{"address":{"address_line_1":"Lammas Close","country":"England","locality":"Solihull","postal_code":"B92 8PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"bac104ba631ed266936c503080047499aba81d88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115765/persons-with-significant-control/individual/9RX7kzsiNxpAHdwQMud1MjKkcuY"},"name":"Mrs. Usha Thapa","name_elements":{"forename":"Usha","surname":"Thapa","title":"Mrs."},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"06979255","data":{"address":{"address_line_1":"Copse Drive","country":"England","locality":"Coventry","postal_code":"CV5 9RL","premises":"Bri House"},"etag":"5375f1fdfcdcb1e7f9b0f88f3b193908f1c1811c","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Public Limited Company","place_registered":"Uk Companies House","registration_number":"00727301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06979255/persons-with-significant-control/corporate-entity/U11Zg3q2Tw3yi7RVbfOPAvRMdeM"},"name":"Bri Wealth Management Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-09-04"}}
{"company_number":"15115964","data":{"address":{"address_line_1":"Marvels Lane","country":"England","locality":"London","postal_code":"SE12 9PJ","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"a0b33c3711358ee8eb8f83167c8941ec8f8d03b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15115964/persons-with-significant-control/individual/xz2CaVWXUlx7As55Th96HfpKdIU"},"name":"Ms Madalina-Florentina Croitoru","name_elements":{"forename":"Madalina-Florentina","surname":"Croitoru","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116884","data":{"address":{"address_line_1":"Donald Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4TN","premises":"139"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1990},"etag":"ae3af7e15ab55756cc3373f0da15eb0cdd5e72a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116884/persons-with-significant-control/individual/cO9FFZD5q56RtMNSeXb58kyesOc"},"name":"Mr Damian Patrick Kerlin","name_elements":{"forename":"Damian","middle_name":"Patrick","surname":"Kerlin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115965","data":{"address":{"address_line_1":"The Winning Box 27-37 Station Road","address_line_2":"Hillingdon London","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 D48"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1983},"etag":"2d7d5bb2c43a03659a2ee019ee5c10acd9dd445c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115965/persons-with-significant-control/individual/8AuC1KA4PKpc2TbavNnKCOWfIjw"},"name":"Abdul Qayyum","name_elements":{"forename":"Abdul","surname":"Qayyum"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116444","data":{"address":{"address_line_1":"Glenvale Drive","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6BB","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"34c36d14655b7482824697464c05bc24c58bc7ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116444/persons-with-significant-control/individual/m-k6B0IjvFMjeL-7ulZHbleCOmA"},"name":"Sharon Hazvinei Makekera","name_elements":{"forename":"Sharon","middle_name":"Hazvinei","surname":"Makekera"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116445","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"89e6911bd5deadf7814e72700b87952834b36c18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116445/persons-with-significant-control/individual/l-yHp5qClYgW7zztyluHEq2LO88"},"name":"Mrs Camilia Amirmoezi","name_elements":{"forename":"Camilia","surname":"Amirmoezi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116885","data":{"address":{"address_line_1":"12 Hart Street","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2AU","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"7a3ae155f3bab863a84ac5b0226fe282a9c6e2f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116885/persons-with-significant-control/individual/Ge8cJjXmUV7HoEo9RcqMOlODQsY"},"name":"Benjamin Karl Richards","name_elements":{"forename":"Benjamin","middle_name":"Karl","surname":"Richards"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-05"}}
{"company_number":"15116885","data":{"address":{"address_line_1":"12 Hart Street","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2AU","premises":"The Old Bakery"},"etag":"4ece72536135eb72ea3325a4143dfb7ef4e63f5b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11469892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15116885/persons-with-significant-control/corporate-entity/HKflZD-dR687JhRUgx5mii4uFCY"},"name":"Xp Property Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15116894","data":{"address":{"address_line_1":"The Borough","country":"England","locality":"Wedmore","postal_code":"BS28 4EB","premises":"7a The Borough Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"f4edd23cf804ee254d731c698e2349aad5f69562","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116894/persons-with-significant-control/individual/35SfqlrhPqsNMDU_5mDhR9cXQFc"},"name":"Mr Timothy Norman Major Myerson","name_elements":{"forename":"Timothy","middle_name":"Norman Major","surname":"Myerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15116895","data":{"address":{"address_line_1":"Unit 60 Park Royal Works","address_line_2":"Park Royal Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7LQ","premises":"Suite 98"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1983},"etag":"cf6141b8c6fca770ac96eac5bcad776bbd774a86","kind":"individual-person-with-significant-control","links":{"self":"/company/15116895/persons-with-significant-control/individual/_9GE4nuaPf0w64mC5KZe2HYeIq0"},"name":"Mrs Adviye Sena Çevik Barutçu","name_elements":{"forename":"Adviye","middle_name":"Sena","surname":"Çevik Barutçu","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116885","data":{"address":{"address_line_1":"12 Hart Street","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2AU","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"cdf5d935ea6be08e963151f92322f32e1d910feb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116885/persons-with-significant-control/individual/5dGBmVNBpDPzEHM_0Dg2UDE0S7Q"},"name":"Jack Jospeh Jiggens","name_elements":{"forename":"Jack","middle_name":"Jospeh","surname":"Jiggens"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-05"}}
{"company_number":"15064665","data":{"address":{"address_line_1":"Boundary Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"Unit 4 Grovelands","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"92b1b0a626e64dd9f00eabadeae0f9baa75427da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064665/persons-with-significant-control/individual/IlBc3-7bvRxN-dsJAe7Bp1VJ5Dk"},"name":"Mrs Naomi Sian Davies","name_elements":{"forename":"Naomi","middle_name":"Sian","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15117115","data":{"address":{"address_line_1":"Hurley Lane","address_line_2":"Hurley","country":"United Kingdom","locality":"Atherstone","postal_code":"CV9 2JJ","premises":"1","region":"Warwickshire"},"etag":"1ef7f0c03a12f2c7d24b1884be5f974d66b8e40a","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"13435865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15117115/persons-with-significant-control/corporate-entity/2GIdYld1Hu0OK0lu7YEZSFeWg7w"},"name":"Shield Group Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"SC781565","data":{"address":{"address_line_1":"Glebe Avenue","address_line_2":"Uphall","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6DU","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"a8bd4504330ca489bf07f2c824099910f929d47c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781565/persons-with-significant-control/individual/fV4CcfOJvFpQCC1SrXMe_m8jA_I"},"name":"Mr Lee Thomas Potter","name_elements":{"forename":"Lee","middle_name":"Thomas","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"SC781565","data":{"address":{"address_line_1":"Falside Crescent","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2DS","premises":"188"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1963},"etag":"eeae06466e952caf8d15ea069f93fa91519c4bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781565/persons-with-significant-control/individual/cz-KIkscK_6GC70JU_ZO9d7OmyM"},"name":"Mr David James Bell","name_elements":{"forename":"David","middle_name":"James","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15117644","data":{"address":{"address_line_1":"Middle Spillmans","country":"England","locality":"Stroud","postal_code":"GL5 3RU","premises":"Unit 3 Spillmans Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"d6f9c01e511bd6a18dcf974ea37dde26621fef2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15117644/persons-with-significant-control/individual/Oxt_2QgUjF5VWSNA632T713MfKI"},"name":"Miss Diana Babics","name_elements":{"forename":"Diana","surname":"Babics","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117645","data":{"address":{"address_line_1":"26 Manor Avenue","locality":"Cannock","postal_code":"WS11 1AA","premises":"2 Manor Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"7e61c1a6169a6aa229104d6f6d9ed90541526780","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117645/persons-with-significant-control/individual/7sAkXHLYputxrAUP0Pm7MwozHzQ"},"name":"Mr Godfrey Ngaaseke","name_elements":{"forename":"Godfrey","surname":"Ngaaseke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117954","data":{"address":{"address_line_1":"Bozward Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 5DE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"8ca8c3aad39352c4b83fb2122f88c0295c6414e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117954/persons-with-significant-control/individual/4K7OLCjw57QTz9CfAPZptGRLcGc"},"name":"Miss Zubeda Shakuwe","name_elements":{"forename":"Zubeda","surname":"Shakuwe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15117955","data":{"address":{"address_line_1":"Holker Business Centre","address_line_2":"Burnley Road","country":"United Kingdom","locality":"Colne","postal_code":"BB8 8EG","premises":"Office 18"},"ceased_on":"2023-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"4571c9cf78dce4f4c47ef4f63223da63d2b69991","kind":"individual-person-with-significant-control","links":{"self":"/company/15117955/persons-with-significant-control/individual/g818-1zMOp4pXZXwjimq8eOAsLk"},"name":"Gary Davis","name_elements":{"forename":"Gary","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15117635","data":{"address":{"address_line_1":"Adelaide Road","country":"England","locality":"Hounslow","postal_code":"TW5 9AG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"3349803a224e2d4bd060d853ba5b7ec99579cd24","kind":"individual-person-with-significant-control","links":{"self":"/company/15117635/persons-with-significant-control/individual/nzyDujKSrOScNF5nLcTzspH3Zas"},"name":"Mr Arun Kumar Sharma","name_elements":{"forename":"Arun","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15118634","data":{"address":{"address_line_1":"Saddle Way","country":"United Kingdom","locality":"Andover","postal_code":"SP11 6XQ","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"f69f4391f947b70bd7c20784169dd1548c06a44d","kind":"individual-person-with-significant-control","links":{"self":"/company/15118634/persons-with-significant-control/individual/Dkz2tkTd4TwPjypK9HchbouI5GI"},"name":"Mr Russell Eric Michael Dadds","name_elements":{"forename":"Russell","middle_name":"Eric Michael","surname":"Dadds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"14641034","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"db60794dcb5db67926973b97b5a24960444bd1d3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14363512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14641034/persons-with-significant-control/corporate-entity/3W8tgFMglxQOWG7tef3DUkeEKlM"},"name":"Greenachres Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15118224","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"25d16f2ecc25d0548eeeafa1ce34727498abbdd6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118224/persons-with-significant-control/individual/1YB00y-NpQs8vpZg8Zg5ShF8mPk"},"name":"Mrs Mannamarakkalage Nadeeka Lakshani Mendis","name_elements":{"forename":"Mannamarakkalage","middle_name":"Nadeeka Lakshani","surname":"Mendis","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118225","data":{"address":{"address_line_1":"Ouse Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3AD","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"008bb1b1dde0fbdbfa419ee0c036ab9f65bac456","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118225/persons-with-significant-control/individual/vFSm5O-9umMQiXIYW-nWWIel34U"},"name":"Mr Mubarak Ali Arif","name_elements":{"forename":"Mubarak","middle_name":"Ali","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118234","data":{"address":{"address_line_1":"Bahce. Cad","address_line_2":"Istasyon Mah.","country":"Turkey","locality":"Ankara","postal_code":"06930","premises":"No: 13 Ic Kapi No: 12","region":"Sincan"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2002},"etag":"f3cb29533b549039456c6aab1459381f44520a43","kind":"individual-person-with-significant-control","links":{"self":"/company/15118234/persons-with-significant-control/individual/lspccPEeLASbNcgrKC-svOlx4go"},"name":"Mr Onur Yildirim","name_elements":{"forename":"Onur","surname":"Yildirim","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118235","data":{"address":{"address_line_1":"Earls Court Road","country":"United Kingdom","locality":"London","postal_code":"SW5 9FE","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"ed8b4b29329774de46e7e060cb01257a1fb95651","kind":"individual-person-with-significant-control","links":{"self":"/company/15118235/persons-with-significant-control/individual/j9P0rUHV4gSI3t01OGUBVEKRhBk"},"name":"Ms Galina Georgieva","name_elements":{"forename":"Galina","surname":"Georgieva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15118635","data":{"address":{"address_line_1":"Blaen Wern","address_line_2":"Cwmdare","country":"Wales","locality":"Aberdare","postal_code":"CF44 8SD","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1989},"etag":"45d1cef2689ee02b93d5f845ddf71403ca0c4c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15118635/persons-with-significant-control/individual/-ur1ZsUKZvAvglZIq_DO6oRIDUE"},"name":"Mr David Gareth Langdon","name_elements":{"forename":"David","middle_name":"Gareth","surname":"Langdon","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118664","data":{"address":{"address_line_1":"Ford Green Road","address_line_2":"Burslem","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST6 1NT","premises":"The Forresters"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"f6b8134912e791625543f9f581f71a1ac521b91c","kind":"individual-person-with-significant-control","links":{"self":"/company/15118664/persons-with-significant-control/individual/_1Q0rpJ9Rv_6u0ouuhmEbHo-Acg"},"name":"Ms Evamarie Heyward","name_elements":{"forename":"Evamarie","surname":"Heyward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"12886054","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3DU","premises":"Calyx House"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"f356f72d6ba29077e5f53955a2108b9e610be897","kind":"individual-person-with-significant-control","links":{"self":"/company/12886054/persons-with-significant-control/individual/RZl6_QOM6pbVIkOWap6M1-_W0FI"},"name":"Mr John Davies","name_elements":{"forename":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-20"}}
{"company_number":"SC781624","data":{"address":{"address_line_1":"Clovenstone Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 3ES","premises":"3/5"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1997},"etag":"b3b7b9fdec92813d6c2aa8b5c72616a69a72f10c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781624/persons-with-significant-control/individual/4Y1mxNMX9Fm0M55Jus_Up7dvd88"},"name":"Miss Izabella Maria Szpak","name_elements":{"forename":"Izabella","middle_name":"Maria","surname":"Szpak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"SC781624","data":{"address":{"address_line_1":"Broomhouse Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3RY","premises":"23/5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"79fb7334dc9cb5c3b060e38dd358de762695cda7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781624/persons-with-significant-control/individual/O1VxbYJ5XwlIzFE__E2EV9Gs60M"},"name":"Mrs Anna Sliwinska","name_elements":{"forename":"Anna","surname":"Sliwinska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15119014","data":{"address":{"address_line_1":"Thames Road","country":"England","locality":"Huntingdon","postal_code":"PE29 1QW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"835d53f35478e0b8f91066bd50ef3baa5b6f8b77","kind":"individual-person-with-significant-control","links":{"self":"/company/15119014/persons-with-significant-control/individual/YrEyURsxX989AhwUBZJFiubnqFM"},"name":"Mr Lukasz Daniel Krynicki","name_elements":{"forename":"Lukasz","middle_name":"Daniel","surname":"Krynicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119294","data":{"address":{"address_line_1":"Bryncoch","country":"Wales","locality":"Neath","postal_code":"SA10 7TT","premises":"196 Main Road","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1971},"etag":"fb6e78fd2ebf7edd716845d071eba8319714652c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119294/persons-with-significant-control/individual/N3K7K82NQkmhsvAw4fSUvTKr8jk"},"name":"Mr Shaun Jason Griffiths","name_elements":{"forename":"Shaun","middle_name":"Jason","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119295","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"d33b3102ea3e4784f00915c9034c0efab01a88be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119295/persons-with-significant-control/individual/LPoG978TbostCqmHXy52XKOVxo4"},"name":"Mr Jason Martinez Moreno","name_elements":{"forename":"Jason","surname":"Martinez Moreno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119514","data":{"address":{"address_line_1":"High Melton","country":"England","locality":"Doncaster","postal_code":"DN5 7SZ","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"a6fa236578c28a7d8f4e6d74b6a43ad781f67f2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119514/persons-with-significant-control/individual/_Ycb9lHqXU3NvqowGYwNdPaMFJs"},"name":"Mr Neil Richard Petrie","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Petrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"10142055","data":{"address":{"address_line_1":"12 Market Street","country":"England","locality":"Hebden Bridge","postal_code":"HX7 6AD","premises":"Barclays Bank Chambers","region":"West Yorkshire"},"etag":"8dc4ef845f81c053ffb5d0113235f23537efe370","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies, England And Wales","registration_number":"07994354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10142055/persons-with-significant-control/corporate-entity/Orj_H5Df81gog77VDI5mG1oH-d4"},"name":"Prem Sehmi Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"SC781625","data":{"address":{"address_line_1":"Cuminestown","country":"Scotland","locality":"Turriff","postal_code":"AB53 5YL","premises":"Moss-Side"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"726c3135ec1e24c94054800ea70a6273913a1710","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781625/persons-with-significant-control/individual/YwqrY-fQBz7vTOqwyactIUP4cTE"},"name":"Mrs Laura Anderson","name_elements":{"forename":"Laura","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119015","data":{"address":{"address_line_1":"Crafton Lane","country":"England","locality":"Boston","postal_code":"PE21 7TZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d1f60cf6cbbe6e77a5aa888aa35274c97872a3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15119015/persons-with-significant-control/individual/TXPz9zFetC-0xBVBNINW1mnQxdM"},"name":"Ms Zandile Nkala","name_elements":{"forename":"Zandile","surname":"Nkala","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"SC781625","data":{"address":{"address_line_1":"Cuminestown","country":"Scotland","locality":"Turriff","postal_code":"AB53 5YL","premises":"Moss-Side"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"4ee1b04472d433a264da698d0fe7005c02dd958c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781625/persons-with-significant-control/individual/4fypfSWLMBuDFgjt_mliP99w4eY"},"name":"Mr Ian Anderson","name_elements":{"forename":"Ian","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119514","data":{"address":{"address_line_1":"Bentley Road","country":"England","locality":"Doncaster","postal_code":"DN5 9TJ","premises":"Unit 4 Jupiter Business Park"},"etag":"cad4ddf9a5dc86a9caeccb8e148dbabaf2f6248f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06283094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15119514/persons-with-significant-control/corporate-entity/aGUhTFbJm8NzOIap416mP8HH9yI"},"name":"Scarbrook Plumbing And Heating Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15120254","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Maidenhead","postal_code":"SL6 2DJ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c8e5ff5a9ad403e77bde3caa6d96a19bef0cf0db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120254/persons-with-significant-control/individual/f20NTvuyggz8Ujh0fT3FvyvWbNk"},"name":"Mr Ben John James Jackson","name_elements":{"forename":"Ben","middle_name":"John James","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119524","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"5929953a3753bac28a5663ca9461db0016816b78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119524/persons-with-significant-control/individual/hf2-M-yX-9fGDsK_fUbLaPgR6xE"},"name":"Mr Gerald Zamawah","name_elements":{"forename":"Gerald","surname":"Zamawah","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119515","data":{"address":{"address_line_1":"87-89 Caversham Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 8AN","premises":"Refresh Health"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5505397a26b24cdfec170133cc55ea4dbe9a6d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119515/persons-with-significant-control/individual/gW7mByIoiIIREm7f6n_PJW3nSIU"},"name":"Mr Ryan Tony Willmott","name_elements":{"forename":"Ryan","middle_name":"Tony","surname":"Willmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119515","data":{"address":{"address_line_1":"87-89 Caversham Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 8AN","premises":"Refresh Health"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"b475658443b1e01f20d5ed92fe8fa8280265c050","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119515/persons-with-significant-control/individual/wuQreKdWEdjRNftbYI-d9sH9zkI"},"name":"Mr Babajide Samuel Afolayan","name_elements":{"forename":"Babajide","middle_name":"Samuel","surname":"Afolayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"SC781645","data":{"address":{"address_line_1":"Summerside Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4NT","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"e6b0e40af0e65c4c210318b1674ae3f5535d2256","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781645/persons-with-significant-control/individual/GzemiHt7Y7KULDdezQgtzzeUDWU"},"name":"Georgia Fraser","name_elements":{"forename":"Georgia","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"SC781645","data":{"address":{"address_line_1":"Summerside Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4NT","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"1a81926f8f4b28b7829edbc35acc788acf49d40e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781645/persons-with-significant-control/individual/eSJqJdg8dlOhFTOR5O3PlQQ52Cs"},"name":"Grant Fraser","name_elements":{"forename":"Grant","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120255","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1982},"etag":"c111a84505d270036c08c9ec48fa77315a6d6d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15120255/persons-with-significant-control/individual/YCII6DhU5RK5WSVjvNQvooKak2s"},"name":"Mr Lijo Thomas","name_elements":{"forename":"Lijo","surname":"Thomas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13491034","data":{"address":{"address_line_1":"Urmston Lane","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9BQ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"ce979a347773ea701b0f94db98ba2ad10a5f4cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13491034/persons-with-significant-control/individual/ZAM4ULIfx8nT7O0UaSVVkQCzhu0"},"name":"Mrs Joanne Margaret Lalgee","name_elements":{"forename":"Joanne","middle_name":"Margaret","surname":"Lalgee","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120264","data":{"address":{"address_line_1":"Martineau Drive","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 1PZ","premises":"20","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a1659ecb3cb6b53ced1d51320aa67391b8ba39e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120264/persons-with-significant-control/individual/epjS1mQzu8cyAk2vXy7905Js6p0"},"name":"Mr Michael Ronald Griffiths","name_elements":{"forename":"Michael","middle_name":"Ronald","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15120264","data":{"address":{"address_line_1":"Martineau Drive","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 1PZ","premises":"20","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"2bb185e392b546e788a3a387b197ac3ebeccf7ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120264/persons-with-significant-control/individual/fSfOpbPT5iQg1DfJjDLnF5Wtebg"},"name":"Mrs Sarah Anne Mead","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Mead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"14623355","data":{"address":{"address_line_1":"Thornley Lane South","country":"England","locality":"Stockport","postal_code":"SK5 6QG","premises":"181"},"ceased_on":"2023-09-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"518896149a9838f2827188c145b2eafa2781a1ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14623355/persons-with-significant-control/individual/2VFp9OMNJ4yIA8-v7_TOjC3nfo0"},"name":"Mr Iftikhar Ahmed","name_elements":{"forename":"Iftikhar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-09-01"}}
{"company_number":"15124834","data":{"address":{"address_line_1":"Hampton Close","country":"England","locality":"London","postal_code":"NW6 5LR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"b5419eb564e1f2c80d6f39ece08c95cf0221eaa5","kind":"individual-person-with-significant-control","links":{"self":"/company/15124834/persons-with-significant-control/individual/UJNkxv3rODyjnJOJlzhcU1O2x2I"},"name":"Mr Stephen Carry","name_elements":{"forename":"Stephen","surname":"Carry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"10339855","data":{"address":{"address_line_1":"Icentre","address_line_2":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9FX","premises":"Suite 128","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"d21e478425316d73c9fcae93a55f329abeb1007f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10339855/persons-with-significant-control/individual/g4K3ibMwBHvcg-DAV0XEFlEoXms"},"name":"Mr Grant Freeland","name_elements":{"forename":"Grant","surname":"Freeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15124835","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"48c1360f68dd543f6817414fc823f1867e1031ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15124835/persons-with-significant-control/individual/8qrR796PjyE7cDNZGm_kCbbBpAs"},"name":"Oluwatomisin Elizabeth Agbaje","name_elements":{"forename":"Oluwatomisin","middle_name":"Elizabeth","surname":"Agbaje"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"SC781985","data":{"address":{"address_line_1":"Redford Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 0AD","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"7928c7984fe1e2c0c58ea7aaea4cf5fee7b110b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781985/persons-with-significant-control/individual/cb0_hcNJT1RvkMfEYrUiQfjCsW0"},"name":"Ms Caryn Elder","name_elements":{"forename":"Caryn","surname":"Elder","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15126025","data":{"address":{"address_line_1":"Hunters Way","country":"England","locality":"Uckfield","postal_code":"TN22 2BB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"4a223191a8def9427904e71318606f78aae28028","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126025/persons-with-significant-control/individual/pAEJQ-0OQVBV9FBkGhXhs7JS5X4"},"name":"Mr Julian Gill","name_elements":{"forename":"Julian","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15130544","data":{"address":{"address_line_1":"Fort Bridgewood","address_line_2":"Maidstone Road","country":"England","locality":"Rochester","postal_code":"ME1 3DQ","premises":"Office Suite 2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8b194004ea99563ca7b6c0e9369e7d8236ebe097","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130544/persons-with-significant-control/individual/gGqvYQgz2QZs3T_3WGMxiEtYKys"},"name":"Mrs Gemma Frances Dobson-Hill","name_elements":{"forename":"Gemma","middle_name":"Frances","surname":"Dobson-Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15130544","data":{"address":{"address_line_1":"Fort Bridgewood","address_line_2":"Maidstone Road","country":"England","locality":"Rochester","postal_code":"ME1 3DQ","premises":"Office Suite 2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"36e4b98a7256bf5867d88300236a319de5a8fb28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130544/persons-with-significant-control/individual/eSbjc0iud9xfLLDu8nt9VY4FFEE"},"name":"Mr Mark Raymond Dobson-Hill","name_elements":{"forename":"Mark","middle_name":"Raymond","surname":"Dobson-Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15130545","data":{"address":{"address_line_1":"Fairbourne Avenue","country":"England","locality":"Birmingham","postal_code":"B44 9AN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"d26985f45572685f6e597ba6bedcce7d46f4888c","kind":"individual-person-with-significant-control","links":{"self":"/company/15130545/persons-with-significant-control/individual/FajNYmr_DmN_OJK8UPtd_xWTOMo"},"name":"Mr Maurice Lloyd Francis","name_elements":{"forename":"Maurice","middle_name":"Lloyd","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15126024","data":{"address":{"address_line_1":"Leeson Drive","country":"England","locality":"Ferndown","postal_code":"BH22 9QL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"4c319a95e101d9d1005008fd4b1f7e556405cf3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126024/persons-with-significant-control/individual/KJJLwie3XeZN_prD8oGn7xhyCDU"},"name":"Mr Kevin Taylor","name_elements":{"forename":"Kevin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15130545","data":{"address":{"address_line_1":"Lighthorne Avenue","address_line_2":"Ladywood","country":"England","locality":"Birmingham","postal_code":"B16 8EP","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"a995db37033780e852ebbdab234bbcefe5e2080b","kind":"individual-person-with-significant-control","links":{"self":"/company/15130545/persons-with-significant-control/individual/mroCB_xjWwAyPE8QeOuuYiQhubc"},"name":"Mr Steven Anthony Harris","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130545","data":{"address":{"address_line_1":"Meadowcroft","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0LJ","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"410928032eaff5c4166d84dd975b9a08553a28fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15130545/persons-with-significant-control/individual/n9hu4Js0Oo-tgluPEytxNAjQfPI"},"name":"Ms Samantha Simpson","name_elements":{"forename":"Samantha","surname":"Simpson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"11204435","data":{"address":{"address_line_1":"3 Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"Suite 1, First Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"05b35934ecfdfbc4e70ec40b4fb1a5117ee926c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"ACKLAND WEBB LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Rose Eleanor Hummerstone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11204435/persons-with-significant-control/individual/l6i3qa2fH-51bB5TkhKIVrDcYVo"},"name":"Mrs Rose Eleanor Hummerstone","name_elements":{"forename":"Rose","middle_name":"Eleanor","surname":"Hummerstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-21"}}
{"company_number":"15130645","data":{"address":{"address_line_1":"Frome Road","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1LA","premises":"54d","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"ede89650b138a4e3f49c4f51dafcb2e7cb0e84fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130645/persons-with-significant-control/individual/EAFjtvrjOgWLbqo2gv3kp-WIq-M"},"name":"Mr Andrew Mark Porter","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"14014465","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House","region":"Mid Glamorgan"},"country_of_residence":"Greece","date_of_birth":{"month":1,"year":1951},"etag":"aeeffa28666273f68f59f912eddb614e848e4bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014465/persons-with-significant-control/individual/vXhuRCjZDkAxjmKaAxOZY7AtJv0"},"name":"Mrs Vasiliki Tsoutsoulidi","name_elements":{"forename":"Vasiliki","surname":"Tsoutsoulidi","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131894","data":{"address":{"address_line_1":"Rydal Grove","country":"England","locality":"St. Helens","postal_code":"WA11 9NL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"2e0ba8558e8eee148301a11e1238218ae9252ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/15131894/persons-with-significant-control/individual/HeSIG7wrXBrULYR3JlyZZyBKN1I"},"name":"Mrs Bethan Rose Forshaw","name_elements":{"forename":"Bethan","middle_name":"Rose","surname":"Forshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131894","data":{"address":{"address_line_1":"Rydal Grove","country":"England","locality":"St. Helens","postal_code":"WA11 9NL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"40316002acbb46235f12a168721eded7fdcfa5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15131894/persons-with-significant-control/individual/LLdFgqcJv59QO0AMp7fMKiCL7g0"},"name":"Mr Thomas Tiberius Forshaw","name_elements":{"forename":"Thomas","middle_name":"Tiberius","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130645","data":{"address":{"address_line_1":"Frome Road","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1LA","premises":"54d","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"2b93489e2e4a24667d2276478498715a1e1c0ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130645/persons-with-significant-control/individual/oawX_nh5fxJFQOkbphvORT_-8dI"},"name":"Mr Jonathan Mcgill Webster","name_elements":{"forename":"Jonathan","middle_name":"Mcgill","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15130644","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 3NR","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"18b3a99436676a2b36bacd21a1f6e2d1d9a3c701","kind":"individual-person-with-significant-control","links":{"self":"/company/15130644/persons-with-significant-control/individual/zl9diAaq9VhvCrb1d-juMfx1ZK0"},"name":"Mr Antonio Coates","name_elements":{"forename":"Antonio","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131895","data":{"address":{"address_line_1":"Glyn Farm Road","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1NJ","premises":"83","region":"West Midlands"},"ceased_on":"2024-08-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b515fffac31fa7a66e0701d08420246ec33e206c","kind":"individual-person-with-significant-control","links":{"self":"/company/15131895/persons-with-significant-control/individual/S66aJDy8yO8gvsNjLn6KpS_XF50"},"name":"Mr Abid Perveaz","name_elements":{"forename":"Abid","surname":"Perveaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"SC782195","data":{"address":{"address_line_1":"Stornoway Drive","country":"Scotland","locality":"Inverness","postal_code":"IV3 8GD","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"9b0df5dedd89156164f3c6d1dde2d66a058eeb1b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782195/persons-with-significant-control/individual/JKmbPRIrNhQm3OvA46mud4K5IsQ"},"name":"Mrs Jaime Jean Mcnab","name_elements":{"forename":"Jaime","middle_name":"Jean","surname":"Mcnab","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"SC782195","data":{"address":{"address_line_1":"Stornoway Drive","country":"Scotland","locality":"Inverness","postal_code":"IV3 8GD","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"c9e0d3dff9e8baf432b6c6b1e6771b80981682f6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782195/persons-with-significant-control/individual/oAst7S3jCywASqmT6zD5IQq1C2o"},"name":"Dr Iain Douglas Mcnab","name_elements":{"forename":"Iain","middle_name":"Douglas","surname":"Mcnab","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"13148114","data":{"address":{"address_line_1":"1 Discovery Road","country":"England","locality":"Plymouth","postal_code":"PL1 4QU","premises":"Mount Wise House"},"ceased_on":"2025-01-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"a5ffb13f2b45c83f1e916d4ed269aa752e0051ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13148114/persons-with-significant-control/individual/x7J99DN65rGC2AR7hKoEcD4q6cI"},"name":"Mr Martin Paul Ridgeway","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Ridgeway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"13607265","data":{"address":{"address_line_1":"Seaton Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 5PY","premises":"53a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"7f6dd357066c369f3696dd801131a466598eb016","kind":"individual-person-with-significant-control","links":{"self":"/company/13607265/persons-with-significant-control/individual/Fp-zb93JcHLlGpndHhjyWNKaOhE"},"name":"Miss Priyanthi Rajakumaran Vincent","name_elements":{"forename":"Priyanthi","middle_name":"Rajakumaran","surname":"Vincent","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15133854","data":{"address":{"address_line_1":"Staines Road West","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7FF","premises":"Flat 22 The View"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"a762f16027c90a1e2da60574346d5b4d88ab9a17","kind":"individual-person-with-significant-control","links":{"self":"/company/15133854/persons-with-significant-control/individual/5xoK88UDQOKRElv19_GGEiraKZg"},"name":"Mr Thanh Van Nguyen","name_elements":{"forename":"Thanh","middle_name":"Van","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15137225","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"0d7006f03b92708b9f9dc737e8183bd98e9b065b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137225/persons-with-significant-control/individual/HdKZ7D9xHqeoHPn_qm0zyHvM6_c"},"name":"Miss Angela Saraz","name_elements":{"forename":"Angela","surname":"Saraz","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-13"}}
{"company_number":"15137295","data":{"address":{"address_line_1":"Heathdale Avenue","country":"England","locality":"Huddersfield","postal_code":"HD2 2XT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"6db1f5a865ca9b7ef6d6271ce2a884ad104f4c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15137295/persons-with-significant-control/individual/sqs1nGV2TrG_OBwgdtbc3EjbHQ0"},"name":"Syed Mubashar Gillani","name_elements":{"forename":"Syed","middle_name":"Mubashar","surname":"Gillani"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15133754","data":{"address":{"address_line_1":"Guernsey Drive","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9JA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"c5f98948ae940182e626382ddd14f0c9f4d498fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133754/persons-with-significant-control/individual/U6fyRyYiWafqhvePTcMWCE7u_G4"},"name":"Miss Safa Khurram-Akram","name_elements":{"forename":"Safa","surname":"Khurram-Akram","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC782254","data":{"address":{"address_line_1":"Bracara Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 6FN","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"7580cfdd738a3c20b67787e163149d4e77da604a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782254/persons-with-significant-control/individual/e3tA93UnW8NaFAgoG-KyGYNHOj4"},"name":"Mr Sean David Fraser","name_elements":{"forename":"Sean","middle_name":"David","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-12"}}
{"company_number":"15137294","data":{"address":{"address_line_1":"151 High Road","country":"England","locality":"Loughton","postal_code":"IG10 4LG","premises":"3rd Floor, Crown House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"985ccaa32b821e51cf3e3a64b1eb8ab7e02dff6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137294/persons-with-significant-control/individual/oaNA5iKaCZvpOTSyl9qbdim8Too"},"name":"Mr Antony John Godfrey","name_elements":{"forename":"Antony","middle_name":"John","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"15137294","data":{"address":{"address_line_1":"151 High Road","country":"England","locality":"Loughton","postal_code":"IG10 4LG","premises":"3rd Floor, Crown House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"fe610ee298c72f9474b7122b7c8096779a354e56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137294/persons-with-significant-control/individual/dsVrgauojqSu6ZKwQ6gYPrxARM4"},"name":"Mrs Alison Sheila Godfrey","name_elements":{"forename":"Alison","middle_name":"Sheila","surname":"Godfrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"14681515","data":{"address":{"address_line_1":"New Road","country":"England","locality":"London","postal_code":"E1 1HE","premises":"25"},"ceased_on":"2024-01-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"d35c8d812fde9fb0ba6789f6f48bfc86662f4667","kind":"individual-person-with-significant-control","links":{"self":"/company/14681515/persons-with-significant-control/individual/A4hj0b9MQiFCWrltrH2_8MyYU6g"},"name":"Ms Joanna Szymula","name_elements":{"forename":"Joanna","surname":"Szymula","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15139734","data":{"address":{"address_line_1":"Coatbridge Street","country":"England","locality":"Manchester","postal_code":"M11 4QY","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"46100bd1b078f6253b9f50369826d93081b14244","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139734/persons-with-significant-control/individual/ZSpksrxRTmWrbKLhvPQtT_Mbcgs"},"name":"Miss Jennifer Patricia Osborne","name_elements":{"forename":"Jennifer","middle_name":"Patricia","surname":"Osborne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"NI701795","data":{"address":{"address_line_1":"Boat Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 2DB","premises":"40a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1990},"etag":"6df00c0a226efb3963e65910ed0d7e3a973d9420","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701795/persons-with-significant-control/individual/TjnLRcbhIdp3XK97PRdygl3wDK0"},"name":"Hongji Li","name_elements":{"forename":"Hongji","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15139764","data":{"address":{"address_line_1":"Windmill Parc, Hayes Road","country":"United Kingdom","locality":"Sully","postal_code":"CF64 5SG","premises":"Unit A1","region":"Vale Of Glamorgan"},"ceased_on":"2025-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"a485306eceffcdc5533acf541055a4e757a3b196","kind":"individual-person-with-significant-control","links":{"self":"/company/15139764/persons-with-significant-control/individual/t25cp-W1HW7EDyTchAkTUpgjh7o"},"name":"Mr Lee Michael Keegan","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Keegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15139845","data":{"address":{"address_line_1":"15 Royston Road","country":"United Kingdom","locality":"Baldock","postal_code":"SG7 6NW","premises":"The Studio"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"bb512370d2977cab63077bceb0347719a2e73227","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139845/persons-with-significant-control/individual/FMo4hYVxNM9ZbCFKRCqtGlhwxJo"},"name":"Dean Danasten-Jones","name_elements":{"forename":"Dean","surname":"Danasten-Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15139714","data":{"address":{"address_line_1":"Markmanor Avenue","country":"England","locality":"London","postal_code":"E17 8HH","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"ab993714e87c0ebcc2f0bb39c9c216feb2bf345f","kind":"individual-person-with-significant-control","links":{"self":"/company/15139714/persons-with-significant-control/individual/Pm7eSqRCvzHRUpOVpA5kX-jyHh4"},"name":"Mr Steluta Nicolae Cretu","name_elements":{"forename":"Steluta","middle_name":"Nicolae","surname":"Cretu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15139705","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E6 1ER","premises":"128a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"aa70e3f6a09640bd72cb660af42ec2f426f9a496","kind":"individual-person-with-significant-control","links":{"self":"/company/15139705/persons-with-significant-control/individual/hvZcbV-irP4yxwlaHWSSnKe6foQ"},"name":"Mr Ioan Daniel Cheregi","name_elements":{"forename":"Ioan","middle_name":"Daniel","surname":"Cheregi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139895","data":{"address":{"address_line_1":"Tanger Balia","country":"Morocco","locality":"Tanger Tetouan","premises":"Tanja Balia Complexe Duodet Farah Q Nr 37 Tanger"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1989},"etag":"d4c09c9e30b8c56bd7beb254dcd835adea96916d","kind":"individual-person-with-significant-control","links":{"self":"/company/15139895/persons-with-significant-control/individual/HH99RtG3-j7oQEHSs63X5f5RUlQ"},"name":"Oussama Bouzaid","name_elements":{"forename":"Oussama","surname":"Bouzaid"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15139924","data":{"address":{"address_line_1":"Shenley Lane","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1GY","premises":"Flat 10 Banfield Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"f962d65bc835829584e093176c3b55265842ef44","kind":"individual-person-with-significant-control","links":{"self":"/company/15139924/persons-with-significant-control/individual/jC9_80zmQc8Dj0JWdmzwisK_fs4"},"name":"Mrs Diana Mccracken","name_elements":{"forename":"Diana","surname":"Mccracken","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15125725","data":{"address":{"address_line_1":"Room 2","address_line_2":"Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M21 8AE","premises":"583"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"8756064387782a807afd9c207c850426d7ccf30c","kind":"individual-person-with-significant-control","links":{"self":"/company/15125725/persons-with-significant-control/individual/-BDwxTRQ6GfPU5Ye7unmDpZnWZs"},"name":"Mr Azeem Adam Ghani","name_elements":{"forename":"Azeem","middle_name":"Adam","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"SC782655","data":{"address":{"address_line_1":"Davidson Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 7RL","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"d2b385fb5d5f4c20acaea8a17f38a2ddb402449d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782655/persons-with-significant-control/individual/T7iMl5-Z47v-YsbCmSBHx3g0taI"},"name":"Miss Lindsay Johnston","name_elements":{"forename":"Lindsay","surname":"Johnston","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"06873855","data":{"address":{"address_line_1":"The Drive","address_line_2":"Great Warley","country":"England","locality":"Brentwood","postal_code":"CM13 3FR","premises":"Jubilee House","region":"Essex"},"etag":"96895ae7587786c7cbdef7c10149af9801951ae3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15038529"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06873855/persons-with-significant-control/corporate-entity/h-1KU-8SQ-J-WaC07_4-NLyRJh4"},"name":"Gdmk Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15140715","data":{"address":{"address_line_1":"Hurdis Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2DP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"f509b2ed5ec9e55a3c62c83358b41a83d861bc44","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140715/persons-with-significant-control/individual/Yi1dqX4zf2v91RREm5FeMH6aDts"},"name":"Iftikhar Hussain","name_elements":{"forename":"Iftikhar","surname":"Hussain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141525","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"80c3e05a02bf85bd9b930b12183f1353026a2a62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141525/persons-with-significant-control/individual/-p9-7bBNRip21z3BIdGt8wAUUAE"},"name":"Mrs Sarita Smith","name_elements":{"forename":"Sarita","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141565","data":{"address":{"address_line_1":"Gayland Avenue","country":"England","locality":"Luton","postal_code":"LU2 0RR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"13020f7b587777b6f031af6b40f4d8c7e5e891c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15141565/persons-with-significant-control/individual/gcVee5QIFVRgK65vg7a7pKXXz5w"},"name":"Mr Jose Diego Cano Velez","name_elements":{"forename":"Jose","middle_name":"Diego","surname":"Cano Velez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140634","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 9QR","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"759d05f791aef6cc9dcdc192e565ea4f7aea62bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15140634/persons-with-significant-control/individual/aIQMjk0kOonHM0fOgMM2a9LlMhg"},"name":"Mr Chengwu Wen","name_elements":{"forename":"Chengwu","surname":"Wen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140565","data":{"address":{"address_line_1":"Herrick Way","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House"},"etag":"b1008bd8e71091f690b2096b3851dc624707b13d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12329370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15140565/persons-with-significant-control/corporate-entity/wtTVNpvkHamAHePrRHF5ce2treg"},"name":"Elegy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"14733924","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"802f1494a54cdceefc3a50929a0ca4cec464e4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14733924/persons-with-significant-control/individual/HZLH544ilCFnMhmaM8WrXSGo2MQ"},"name":"Mr Paul Rhys Hutchinson","name_elements":{"forename":"Paul","middle_name":"Rhys","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-15"}}
{"company_number":"15141995","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8784"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1981},"etag":"aa0fe0b162e9454e395f62fcdec494868c258750","kind":"individual-person-with-significant-control","links":{"self":"/company/15141995/persons-with-significant-control/individual/8TVjyFOWNCJMgXvuK7xeX7dqZ2w"},"name":"Muhammad Khalid","name_elements":{"forename":"Muhammad","surname":"Khalid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15139934","data":{"address":{"address_line_1":"Church Barns","address_line_2":"Ware Road","country":"England","locality":"Ware","postal_code":"SG12 8RL","premises":"The Hayloft","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"bd6257ba6e5637cb28da5debad949b668a249a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139934/persons-with-significant-control/individual/8dsP3FeiXdT3ihQZ0yu7atrhKSk"},"name":"Mr Bradley Mark Lucas","name_elements":{"forename":"Bradley","middle_name":"Mark","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140394","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Portugal","date_of_birth":{"month":8,"year":2000},"etag":"bc69eea20d8a3456e7006db582c77830ad7f2bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15140394/persons-with-significant-control/individual/yKPjvdSjj99AECjuLvtNUg1A6Ws"},"name":"Mr Filipe Miguel Esteves De Almeida","name_elements":{"forename":"Filipe","middle_name":"Miguel","surname":"Esteves De Almeida","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-15"}}
{"company_number":"15143925","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Stainforth","country":"England","locality":"Doncaster","postal_code":"DN7 5SB","premises":"South View Lodge","region":"South Yorkshire"},"etag":"5456bb78262f9a0081158ab66a9fe01d90a4e6df","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"14378217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15143925/persons-with-significant-control/corporate-entity/4_jA5AlOsHAT6D1waMKvlnhhusw"},"name":"South View Lodge Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143934","data":{"address":{"address_line_1":"Pasture Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD14 6JR","premises":"27","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"fd72bbb803735fadf85e93e210247819da6e4ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/15143934/persons-with-significant-control/individual/Me-FygTfi7B4al0gePPyncOUpTg"},"name":"Mr Muhammad Rizwan","name_elements":{"forename":"Muhammad","surname":"Rizwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143975","data":{"address":{"country":"United Kingdom","locality":"Glynneath","postal_code":"SA11 5DU","premises":"6 Addoldy Road","region":"Neath Port Talbot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"cfbb3ad6bb0a3ad30f4ee855534b2dcf05924268","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143975/persons-with-significant-control/individual/dbp5rArDvQ0Cd03CTZHlFqEFBuc"},"name":"Ms Nicola Wehko","name_elements":{"forename":"Nicola","surname":"Wehko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15143994","data":{"address":{"address_line_1":"Wedgnock Lane","country":"England","locality":"Warwick","postal_code":"CV34 5GL","premises":"Blue Gables","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"6a29f3277f77832fdfbc46d75f42a5c06869f7bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143994/persons-with-significant-control/individual/vUoJhYH2wIuH7M8StLj8vbR2Q_g"},"name":"Mr Mark Adrian Steeds","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Steeds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15142035","data":{"address":{"address_line_1":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 5EA","premises":"89 High Street","region":"Suffolk"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"3ecec526f6c8885195b8b03ff7fda8dccda04b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15142035/persons-with-significant-control/individual/VAoQxL2z7uUc-jCCfN5Xezamj5M"},"name":"Mr James Alexander Buckman","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Buckman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15142034","data":{"address":{"address_line_1":"Willow Way","country":"England","locality":"Coventry","postal_code":"CV3 3JU","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"663d5ea97a8463da15a36f4752a6fde591cfa102","kind":"individual-person-with-significant-control","links":{"self":"/company/15142034/persons-with-significant-control/individual/9ET3HnUxodjFvu3i9LVj4aeZFks"},"name":"Mr. Cornel-Liviu Stefanuca","name_elements":{"forename":"Cornel-Liviu","surname":"Stefanuca","title":"Mr."},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"14626464","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"42bafaecc173b32a2484afbc412feb73c9ef4323","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14626464/persons-with-significant-control/individual/tY4xvnT_vzRAjbShPaLZv9Q-Sx0"},"name":"Ms Gemma Nora Quarney","name_elements":{"forename":"Gemma","middle_name":"Nora","surname":"Quarney","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15144154","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"761ca34ac34e81050afe762008f964906b7426bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144154/persons-with-significant-control/individual/wiZxKm8xfEPj8LFKU9EwzrKPdWs"},"name":"Mr Lathish Joseph","name_elements":{"forename":"Lathish","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15144155","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"d46f15643fab0e16262aa13dde9d1130219b3c80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144155/persons-with-significant-control/individual/ezZw4c2dvlsCTl0r7U-gCCNSu1o"},"name":"Mr Samuel Joseph Bird","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15142014","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"5b70ddcafd0c568422f5cf580c91bfefc9dec0ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142014/persons-with-significant-control/individual/InEsvRes0eEuTYTeLQqGom4UlZE"},"name":"Mr Philipp-Manuel Puhler","name_elements":{"forename":"Philipp-Manuel","surname":"Puhler","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15144204","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"9e5bfb543d2fc98f17e866c41faf1f8654cf1478","kind":"individual-person-with-significant-control","links":{"self":"/company/15144204/persons-with-significant-control/individual/sTRIG6nlt7kfKLkvc3l0n-D-siw"},"name":"Mr Cain Domnic Afonso","name_elements":{"forename":"Cain","middle_name":"Domnic","surname":"Afonso","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15142015","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"London","postal_code":"W1H 1EZ","premises":"29"},"etag":"4e20fc428c55752587bee68dcbb3303f2768d583","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Co","place_registered":"Companies House","registration_number":"14477474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15142015/persons-with-significant-control/corporate-entity/s7URYgzX5ro10XXs17jRM6dIGkU"},"name":"Apg London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15145694","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"a805b536fedc7a65b272dcd2aa02722c64c0d243","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145694/persons-with-significant-control/individual/b0at2DcboB7nOEFfsBEJJy9qeZo"},"name":"Mr Joseph Lavery","name_elements":{"forename":"Joseph","surname":"Lavery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145735","data":{"address":{"address_line_1":"Olive Road","country":"England","locality":"Hove","postal_code":"BN3 5LE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"fa8e70b8141148fac4fe40bb157e10ed95e98ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145735/persons-with-significant-control/individual/vC6IBszjSJZidwmhcQ1hcOvbZMc"},"name":"Mr Ayman Ibrahim","name_elements":{"forename":"Ayman","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145984","data":{"address":{"address_line_1":"Onslow Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5AZ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"581a66f8377f9b1954bf23d587b31fe25e371bf5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145984/persons-with-significant-control/individual/FVh1c_YR2BESEMEhmyGiFMXKUlI"},"name":"Mr Ajay Behl","name_elements":{"forename":"Ajay","surname":"Behl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145984","data":{"address":{"address_line_1":"Onslow Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5AZ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"43b6eab469d81feef31d4194e8382f87be1c35cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145984/persons-with-significant-control/individual/1FmW3UQSLYNKsKep8ELrjdX6wIY"},"name":"Mrs Preia Behl","name_elements":{"forename":"Preia","surname":"Behl","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"07190794","data":{"address":{"address_line_1":"The Echo Building","address_line_2":"18 Albert Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1BZ","premises":"C/O Iwn Accountancy Limited","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"45b1f01ddb68ba74783a551a6a59f1560df85c8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07190794/persons-with-significant-control/individual/E3fuvZsDiyppsFBO2OfMaAj-abk"},"name":"Mrs Anguelina Zareva","name_elements":{"forename":"Anguelina","surname":"Zareva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-21"}}
{"company_number":"15145714","data":{"address":{"address_line_1":"Marlborough Way","country":"England","locality":"Billericay","postal_code":"CM12 0YH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"dc1d2005bb0f4ff31a32a7a0e25df4e2cf6e64c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145714/persons-with-significant-control/individual/kf4DzWlDXOXhAwa7vZNWMAqfMrc"},"name":"Mr Anatol Godoroja","name_elements":{"forename":"Anatol","surname":"Godoroja","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146225","data":{"address":{"address_line_1":"Bastable Avenue","country":"England","locality":"Barking","postal_code":"IG11 0NF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"95de7ec51f438088bab3c20ae26a44038f7434bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146225/persons-with-significant-control/individual/FlAs2_HQ5fL-KRizOIOxc6hqcys"},"name":"Mr Ibrahim Kanu","name_elements":{"forename":"Ibrahim","surname":"Kanu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146224","data":{"address":{"address_line_1":"Sutton Close","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7EP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"e829407aa7284abb0ffa20ddb8925898583855ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146224/persons-with-significant-control/individual/IXlWb8-bBQSPeNwWC0Zfah4HpGg"},"name":"Mr Nicolae Alexandru Taran","name_elements":{"forename":"Nicolae","middle_name":"Alexandru","surname":"Taran","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09831805","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 2016"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"ba879e7f749d900db3945018e0458fcf688318c8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09831805/persons-with-significant-control/individual/IauNqhCyo6JnjfDf1jFb7mHf6PQ"},"name":"Muhammad Khan","name_elements":{"forename":"Muhammad","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15146004","data":{"address":{"address_line_1":"Stoneleigh Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 8YB","premises":"218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"910561733dea5eeb1b1dea18618edaeaf39cd2ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146004/persons-with-significant-control/individual/uKasdZ52840rOflj9qRlFRYemaE"},"name":"Miss Emma Britton","name_elements":{"forename":"Emma","surname":"Britton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146174","data":{"address":{"address_line_1":"Coach House Court","country":"England","locality":"Loughborough","postal_code":"LE11 2TJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"91a3a9f139a79c73b5cddc344cb58c2c00f74b74","kind":"individual-person-with-significant-control","links":{"self":"/company/15146174/persons-with-significant-control/individual/NP7wcX-kBJ25tZSoktwOD4aIN3Q"},"name":"Mr Osama Nuri Bsebsu","name_elements":{"forename":"Osama","middle_name":"Nuri","surname":"Bsebsu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146175","data":{"address":{"address_line_1":"Goldhawk Road","country":"United Kingdom","locality":"London","postal_code":"W12 9PE","premises":"254"},"ceased_on":"2023-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"9b2f76693ebea391b6e38192230b90afe86b37c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15146175/persons-with-significant-control/individual/-1ocFcs1GLp8iUs3v3crXMgARPs"},"name":"Ms Heba Ahmed Atteya Ibrahim","name_elements":{"forename":"Heba","middle_name":"Ahmed Atteya","surname":"Ibrahim","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-18"}}
{"company_number":"15033395","data":{"address":{"address_line_1":"1 Emma Street","country":"United Kingdom","locality":"London","postal_code":"E2 9FP","premises":"Unit 49,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"dd53c799441415658b5cabe4cd1e9c7ab8b301cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15033395/persons-with-significant-control/individual/dquKW02fd8Yum4-F8xEqR5USGxE"},"name":"Mr Christopher Edward Collins","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-18"}}
{"company_number":"15147815","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"1a633c77cd27d7da9f66c1338122230ffdbdfa41","kind":"individual-person-with-significant-control","links":{"self":"/company/15147815/persons-with-significant-control/individual/fEL3-Rj7Xm8gu_y_toGVFBFp0eo"},"name":"Miss Shahrukh Zubair","name_elements":{"forename":"Shahrukh","surname":"Zubair","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15146775","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"5fa5b69c58342fcb492d214d40aacb6d5dbccd1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15146775/persons-with-significant-control/individual/-xSbydt5KeWpSFl3o7HZ4zNUXFE"},"name":"Miss Kacey Rose Wheeler","name_elements":{"forename":"Kacey","middle_name":"Rose","surname":"Wheeler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147855","data":{"address":{"address_line_1":"Carnforth Crescent","country":"England","locality":"Eastbourne","postal_code":"BN23 8NJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"45b5a017cbc031f144330948f492e6c4fb3e8810","kind":"individual-person-with-significant-control","links":{"self":"/company/15147855/persons-with-significant-control/individual/XXjiSSK1zfUO5l16BXc7H2AQ5q8"},"name":"Mrs Andrea Jackson","name_elements":{"forename":"Andrea","surname":"Jackson","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC673664","data":{"address":{"address_line_1":"Saughtonhall Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5TW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"5a9cf6ae335405b4c886b93b5866d2d2dfa37a49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC673664/persons-with-significant-control/individual/61fC3zqTcwEspXeZhiI6D7T6DnU"},"name":"Mrs Terry Dunbar","name_elements":{"forename":"Terry","surname":"Dunbar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-11"}}
{"company_number":"15147855","data":{"address":{"address_line_1":"Carnforth Crescent","country":"England","locality":"Eastbourne","postal_code":"BN23 8NJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"40c444c3cec548ebc62ed6e7c2ea80798f5ab56a","kind":"individual-person-with-significant-control","links":{"self":"/company/15147855/persons-with-significant-control/individual/tjg6ZLpaZpZx4ER50Rgc049a45A"},"name":"Mr Michael Robert Jackson","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147035","data":{"address":{"address_line_1":"10 Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2HE","premises":"International House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1972},"etag":"7e7b784df4cfc8e1092613c2ede76c495725e511","kind":"individual-person-with-significant-control","links":{"self":"/company/15147035/persons-with-significant-control/individual/66yVrJj5o-SDpmlcJLE5kkaEVWM"},"name":"Mr Marc Anthony Pearce","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148435","data":{"address":{"address_line_1":"Stanley Grove","country":"England","locality":"Manchester","postal_code":"M18 7DH","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"ad97802258209564a0cb42e37eb51289ddd9755c","kind":"individual-person-with-significant-control","links":{"self":"/company/15148435/persons-with-significant-control/individual/eECpFmEdQI9dy_UhpSJZ0Ing5Rk"},"name":"Mr Mohamad Aldandan","name_elements":{"forename":"Mohamad","surname":"Aldandan","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"14995534","data":{"address":{"address_line_1":"Roberts Street","country":"England","locality":"Nelson","postal_code":"BB9 0TD","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"86972c880b3a9807ff38ea0b1bdf0d3d69a87cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14995534/persons-with-significant-control/individual/uzuorvwtieKoIfwy62na8uut7Wg"},"name":"Mr Madalin Andrei Sima","name_elements":{"forename":"Madalin","middle_name":"Andrei","surname":"Sima","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15147805","data":{"address":{"address_line_1":"Western Road","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3EL","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"d5818494a045452146f270aa67896b66da24eaa3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147805/persons-with-significant-control/individual/D5QFB1wjVhgbSXV0j-ms1cjdeMQ"},"name":"Mrs Chloe Michelle Cooper","name_elements":{"forename":"Chloe","middle_name":"Michelle","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"14985375","data":{"address":{"address_line_1":"Kingfisher Court","country":"England","locality":"Reading","postal_code":"RG10 0BD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"ba7b26ad5cfe92f8ecda55878225432b841ddf9f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14985375/persons-with-significant-control/individual/zb_yyLoM-fZ1neotzyQgbXFhDrI"},"name":"Dr Giselle Van Niekerk","name_elements":{"forename":"Giselle","surname":"Van Niekerk","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-19"}}
{"company_number":"SC783004","data":{"address":{"address_line_1":"Creran Crescent","address_line_2":"Gartcosh","country":"Scotland","locality":"Glasgow","postal_code":"G69 8FR","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1995},"etag":"3b1e2311a8c2cd17be34be234b22490dc78f1015","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783004/persons-with-significant-control/individual/BMDStBQRalIERhLi8rVkg7QT2FY"},"name":"Mr Cameron Gary Ian Smith","name_elements":{"forename":"Cameron","middle_name":"Gary Ian","surname":"Smith","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC783004","data":{"address":{"address_line_1":"Froghall Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 3PF","premises":"5 Spencer Court"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1993},"etag":"be43a56b19d5f489dc8bcf9390501d1b7aa48126","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783004/persons-with-significant-control/individual/hrKt1Q5ox3iG827ad30nlMb6KAs"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147775","data":{"address":{"address_line_1":"Fulbourne Road","country":"England","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"etag":"b2e52aa67e61e85795ce4263a75fa7790226561e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15142107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15147775/persons-with-significant-control/corporate-entity/yXNSXwOLz_7qQlZarn34lUJwrLE"},"name":"Crl Resources Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15150655","data":{"address":{"address_line_1":"Terry Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B76 2PT","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"d36ca6c732d19bbb9487773fc91763a2e312f4f0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150655/persons-with-significant-control/individual/JfreY6RHQPgUkAYgV83ix_VNmoY"},"name":"Mr Hadi Ahmadi-Shooli","name_elements":{"forename":"Hadi","surname":"Ahmadi-Shooli","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151264","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4NH","premises":"1st Floor, Wellesley House 102"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"6b09307cfdd996284a29d31c9ac270bef70d5431","kind":"individual-person-with-significant-control","links":{"self":"/company/15151264/persons-with-significant-control/individual/TJ8C9Yt1CsgaboIzbA5bHHieF-k"},"name":"Mr Kamil Ernest Kowalczyk","name_elements":{"forename":"Kamil","middle_name":"Ernest","surname":"Kowalczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151264","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4NH","premises":"1st Floor, Wellesley House 102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"7ee8ddf117490cabee3a97691a1f3a0c0f2c1cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/15151264/persons-with-significant-control/individual/Wzyb407Tqt6v3ArPCU76NEvPJ0s"},"name":"Miss Julia Rzeszotek","name_elements":{"forename":"Julia","surname":"Rzeszotek","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151294","data":{"address":{"address_line_1":"Atlantic Road","country":"United Kingdom","locality":"Brixon","postal_code":"SW9 8JN","premises":"48"},"ceased_on":"2024-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"7849f7018661e6dc61a28dd5e40c4f29888b7ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/15151294/persons-with-significant-control/individual/7Nw8Sa_oqvyqbDWTFe144NuOPJ8"},"name":"Mr Sikandar Zulmai","name_elements":{"forename":"Sikandar","surname":"Zulmai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC783204","data":{"address":{"address_line_1":"Stonelaw Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3SA","premises":"228"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1997},"etag":"b88da32a52a0395826eef3270511f87581e02d0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783204/persons-with-significant-control/individual/iNKLtQP9aX-l1gBOAudZPa6cFVQ"},"name":"Mrs Zikra Parveen","name_elements":{"forename":"Zikra","surname":"Parveen","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150634","data":{"address":{"address_line_1":"Okehampton Road","country":"England","locality":"London","postal_code":"NW10 3EP","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"63f6d34523cf1daf227569878f804ba5e3c17102","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150634/persons-with-significant-control/individual/RPYxpkLENabA0GcbACr2IrgtqNk"},"name":"Mrs Patti Jade Green","name_elements":{"forename":"Patti","middle_name":"Jade","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"09876985","data":{"address":{"address_line_1":"Kenwood Road","country":"England","locality":"Stockport","postal_code":"SK5 6PH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"1d69c69d23f0aec7cedb5ae31f1a84e1db2b0e79","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09876985/persons-with-significant-control/individual/FI6NChfqUR-NycE4uXv8rShCTx8"},"name":"Mr Irfan Shahid Rahim","name_elements":{"forename":"Irfan","middle_name":"Shahid","surname":"Rahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"NI702125","data":{"address":{"address_line_1":"Larchfield Gardens","address_line_2":"Kilrea","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 5SB","premises":"29"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1996},"etag":"b42449de57491a1638ec0a267cb90b8d6d120821","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702125/persons-with-significant-control/individual/C5V3dtzXKEyG-Nsl1Y7qmGf7V50"},"name":"Zehong Wang","name_elements":{"forename":"Zehong","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"14922074","data":{"address":{"address_line_1":"Westerham Avenue","address_line_2":"Edmonton","country":"United Kingdom","locality":"London","postal_code":"N9 9BU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c5525c28aaedcaa6b04e4eba629a226333cc58c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14922074/persons-with-significant-control/individual/CiyHnCz1eV8cVwppjJkrNqACP2M"},"name":"Mrs Dilan Mayil","name_elements":{"forename":"Dilan","surname":"Mayil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"14474554","data":{"address":{"address_line_1":"Lily Bottom Lane","address_line_2":"Parslows Hillock","country":"England","locality":"Princes Risborough","postal_code":"HP27 0RN","premises":"Lily Bank Farm Barn"},"ceased_on":"2024-03-07","etag":"4f4a44d2c72e8b20fd1e089a9ec7440f6f2f1770","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"13958753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14474554/persons-with-significant-control/corporate-entity/HQ-rM6gKkgJmRh5n5O6Wjpx_b_s"},"name":"Jsq Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-09-20"}}
{"company_number":"15150624","data":{"address":{"address_line_1":"109-111 Fulham Palace Road","country":"United Kingdom","locality":"London","postal_code":"W6 8JA","premises":"International House"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1976},"etag":"a96c7f56a40fd1b51d901f0d7e7cd954a23fdbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/15150624/persons-with-significant-control/individual/9w_9hKmwfki2G66guSiIAtUEuvY"},"name":"Mariusz Wozniak","name_elements":{"forename":"Mariusz","surname":"Wozniak"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150624","data":{"address":{"address_line_1":"109-111 Fulham Palace Road","country":"United Kingdom","locality":"London","postal_code":"W6 8JA","premises":"International House"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1971},"etag":"9b668980c4733143a2fc39415dcbfdded0b8cd7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15150624/persons-with-significant-control/individual/CBhVXkmXf2gJuFy9HbJago-p2r8"},"name":"Filip Dopierala","name_elements":{"forename":"Filip","surname":"Dopierala"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152505","data":{"address":{"address_line_1":"9 Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"710d50b5152456e742e3bf4b40bf420bd23955c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15152505/persons-with-significant-control/individual/FtSNedwgw2xQnFelZAMFiLskeMM"},"name":"Mohammed Mamnoon Yousaf Ditta","name_elements":{"forename":"Mohammed","middle_name":"Mamnoon Yousaf","surname":"Ditta"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155874","data":{"address":{"address_line_1":"Willington Quay","country":"England","locality":"Wallsend","postal_code":"NE28 6SF","premises":"100-102 Bewicke Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"5cb43b54b1bf17882b539bd0d475a466dd2ca51c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155874/persons-with-significant-control/individual/vNmZzuaIWCzyjvTt_6oU2EarRPk"},"name":"Mr Abdul Ghaffar","name_elements":{"forename":"Abdul","surname":"Ghaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15152535","data":{"address":{"address_line_1":"Amhurst Road","country":"England","locality":"London","postal_code":"E8 1LL","premises":"61 Capital House"},"country_of_residence":"Nigeria","date_of_birth":{"month":10,"year":1995},"etag":"7859374f5fc505d7a745ac9dbc614908667fec05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152535/persons-with-significant-control/individual/FyCTSSdYgX47tocXshZBPWatdT8"},"name":"Mrs Obehi Francess Ebea","name_elements":{"forename":"Obehi","middle_name":"Francess","surname":"Ebea","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152554","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Kings Bromley","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 7HZ","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"f3df2da43f75682761732dea8d36c7fbc027ad21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152554/persons-with-significant-control/individual/Quj6IeEmb2_HnsIB19ne_XgjiD0"},"name":"Mr Thomas Joel Allanson-Smith","name_elements":{"forename":"Thomas","middle_name":"Joel","surname":"Allanson-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"14764924","data":{"address":{"address_line_1":"6 Forest Road","country":"England","locality":"Loughborough","postal_code":"LE11 3NP","premises":"Eltham House"},"etag":"a407e563b877843fdeb3afc16a1d16c346434aa4","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14764924/persons-with-significant-control/corporate-entity/qVrGzeOxbNYGVwzWNVQ_NaccGy4"},"name":"Sileby Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"10119835","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6HE","premises":"23"},"ceased_on":"2024-01-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"1ec94b1ecfe84149485041e478d4f55672558b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10119835/persons-with-significant-control/individual/dMCMH-Ay7TjZxommWs8x48oS-ZQ"},"name":"Miss Jemma Louise Burton","name_elements":{"forename":"Jemma","middle_name":"Louise","surname":"Burton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"12247564","data":{"address":{"address_line_1":"Bradford Row","country":"England","locality":"Doncaster","postal_code":"DN1 3NF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"a198a080529843c30e7f5dc26454cbc53bb3cd08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12247564/persons-with-significant-control/individual/w26myVf76jC-2iuYpZpQ8hs2Vwo"},"name":"Mr Glyn Dale Smith","name_elements":{"forename":"Glyn","middle_name":"Dale","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-15"}}
{"company_number":"15152444","data":{"address":{"address_line_1":"Craven Avenue","address_line_2":"Binley Woods","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 2JT","premises":"82"},"ceased_on":"2023-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"b176c0894566950bee4ef3d0dd3e59785bd32100","kind":"individual-person-with-significant-control","links":{"self":"/company/15152444/persons-with-significant-control/individual/LkiPDTfCXBk3qzwKJgRBrib2gL0"},"name":"Natasha Perry","name_elements":{"forename":"Natasha","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155864","data":{"address":{"address_line_1":"York Road West","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1RE","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"9042c75a132b90e5684a3ea0fafd2d1c63bcf3ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15155864/persons-with-significant-control/individual/8LR9KeVQF-FYEVH8rVwbPYbvNFI"},"name":"Mr Ben Crossley","name_elements":{"forename":"Ben","surname":"Crossley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783495","data":{"address":{"address_line_1":"Peoples Colony, Madrsa Quran House","address_line_2":"Near Silk Mills, Mumtazabad","country":"Pakistan","locality":"Multan","postal_code":"66000","premises":"House # 46/B"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1998},"etag":"fc08154e4fc6777e0846b0267c0f80a0a9df544c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783495/persons-with-significant-control/individual/HUOAEgRQXy6ZI9V19komydzoqX8"},"name":"Mr Moueez Ur Rehman","name_elements":{"forename":"Moueez","surname":"Ur Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155715","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"8e81e309fbbafd94b7f1720bb0db20f788094d07","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155715/persons-with-significant-control/individual/XFpIpzdwlZf4eX5UphBqYF-YtVU"},"name":"Steven Smith","name_elements":{"forename":"Steven","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"13867945","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"C/O Asml College House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"3431a3bc601a448f1f02bb219d558e25eaaa561c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13867945/persons-with-significant-control/individual/L4LojWwpVtK6nsGRuIY7RS3cnfA"},"name":"Mrs Anouska Fay Loach","name_elements":{"forename":"Anouska","middle_name":"Fay","surname":"Loach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-01"}}
{"company_number":"OC339905","data":{"address":{"address_line_1":"Castle Street","locality":"Worcester","postal_code":"WR1 3AA","premises":"Lion House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"f1a40b5dc4663b7797731c4a6cc86ef012be78f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC339905/persons-with-significant-control/individual/V8xrPw0PgJ00tP3WPAQwOHxSyfs"},"name":"Mr Patrick Vandeleur Firminger","name_elements":{"forename":"Patrick","middle_name":"Vandeleur","surname":"Firminger","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership"],"notified_on":"2022-10-08"}}
{"company_number":"14575134","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1968},"etag":"70e73e0dd5f80fd0597dd004829d1220ef076a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14575134/persons-with-significant-control/individual/bV7OVyebIx8pbqscPH4e-F7IPv8"},"name":"Mr Jesus Jr Lacno","name_elements":{"forename":"Jesus","middle_name":"Jr","surname":"Lacno","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-13"}}
{"company_number":"15155835","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"S1136, Unit 82a"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1990},"etag":"4e02c9d35fc2a4adcd7b0870323952768e341df5","kind":"individual-person-with-significant-control","links":{"self":"/company/15155835/persons-with-significant-control/individual/KmV0hWLTj86IXjmK_PU2OYQjFm4"},"name":"Emre Akkalay","name_elements":{"forename":"Emre","surname":"Akkalay"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156644","data":{"address":{"address_line_1":"Hagley Road West","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 2AL","premises":"369"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"ebd83be521da40f6d157695dc0bca9dbe7333b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156644/persons-with-significant-control/individual/QrYDTAhpbhvcVZ6O1JHuWJCR7bI"},"name":"Mr Eduardo Diego Yufera Ruiz","name_elements":{"forename":"Eduardo","middle_name":"Diego","surname":"Yufera Ruiz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155964","data":{"address":{"address_line_1":"Old Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1LG","premises":"Roddis House 4-12"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1965},"etag":"c0542f0ca619f7764e9d70ecfa2938bccc961093","kind":"individual-person-with-significant-control","links":{"self":"/company/15155964/persons-with-significant-control/individual/xgzo8uM9HvCeNE_bJPQCv10AqDY"},"name":"Mr. Erich Siegfried Juliaan Spitters","name_elements":{"forename":"Erich","middle_name":"Siegfried Juliaan","surname":"Spitters","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783565","data":{"address":{"address_line_1":"Craig Gardens","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6JT","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"85cc41b3a4aa07b1166838ec9c0e7ca9d2f9bda6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783565/persons-with-significant-control/individual/-BInJnZ6_nQJK5tgiUocHLGRO-g"},"name":"Mr Kalyana Raman Vadlamani","name_elements":{"forename":"Kalyana","middle_name":"Raman","surname":"Vadlamani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156005","data":{"address":{"address_line_1":"Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1JA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"5d36419ad66fe5cc76aa6cd821434c55e2c07881","kind":"individual-person-with-significant-control","links":{"self":"/company/15156005/persons-with-significant-control/individual/UXAqEIgbW4BoAjxApGbhynBiwAc"},"name":"Elia Danieli","name_elements":{"forename":"Elia","surname":"Danieli"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157104","data":{"address":{"address_line_1":"Colne Way","country":"England","locality":"Watford","postal_code":"WD24 7ND","premises":"Wenta Business Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"768a4eeee17e1600c3b7c757a4b70dac8a0c7306","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157104/persons-with-significant-control/individual/vZcprOuVPFDufLEN_VmpoTHXvqY"},"name":"Miss Mai Lee Chau","name_elements":{"forename":"Mai","middle_name":"Lee","surname":"Chau","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"14949895","data":{"address":{"address_line_1":"33 Wood Street","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2f3a1914fc57f3c59a29065487af914125d042cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"CARTWRIGHTS ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Philip John Legg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14949895/persons-with-significant-control/individual/Syi3IOadWRjDRiEVoO9PPwYRXSE"},"name":"Mr Philip Legg","name_elements":{"forename":"Philip","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15157164","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8QW","premises":"440"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0a6df6593f297dd2a37fce80039bb36e93aaa6a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15157164/persons-with-significant-control/individual/9l3M5h-ZuejJvlppvr6TN6_LoGM"},"name":"Azeem Sheeraz","name_elements":{"forename":"Azeem","surname":"Sheeraz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156595","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Ilford","postal_code":"IG1 3AD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b0ed950382cf5969087218ae8ab07f9e3218bfc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156595/persons-with-significant-control/individual/u3BT7d57IT9UXiXfTSFyHPJ4kzo"},"name":"Gurdave Bance","name_elements":{"forename":"Gurdave","surname":"Bance"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156245","data":{"address":{"address_line_1":"Bushton Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 6FD","premises":"14","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"856a9204c11c438b96470927775c9b3a209380f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15156245/persons-with-significant-control/individual/hazzlqlWj8HQ6RX5Q0nc58BEon4"},"name":"Mr Antony Chunga","name_elements":{"forename":"Antony","surname":"Chunga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"11436694","data":{"address":{"address_line_1":"4th Floor 167 Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2EA","premises":"4th Floor, 167 Fleet Street, London"},"etag":"83175bd7570266de9831944cc7bff7f759c1572d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies, Companies House","registration_number":"13074812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11436694/persons-with-significant-control/corporate-entity/ghw8CCuVoYIrXDPvVUqbUsjjxvU"},"name":"Hiva Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"SC783584","data":{"address":{"address_line_1":"Duke Of Gordon Hotel","address_line_2":"Newtonmore Road","country":"United Kingdom","locality":"Kingussie","postal_code":"PH21 1HE","premises":"Duke Of Gordon Hotel","region":"Highlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"898902a38e3fdf9d1d4d06bdb04ec789672192da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783584/persons-with-significant-control/individual/CRmLIFaCOQeV70Zk9MG_mlmUZYY"},"name":"Mr Graham Peter Rattray","name_elements":{"forename":"Graham","middle_name":"Peter","surname":"Rattray","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"06579735","data":{"address":{"address_line_1":"College Place","country":"England","locality":"London","postal_code":"NW1 0DR","premises":"93b"},"ceased_on":"2024-10-23","country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"1e4b44841d5b4d48bb037e24df61560860955d33","kind":"individual-person-with-significant-control","links":{"self":"/company/06579735/persons-with-significant-control/individual/YCDsfAAmqpfYzBNkvRFoo0M78-A"},"name":"Ms Rebecca Waigwe Mwaura","name_elements":{"forename":"Rebecca","middle_name":"Waigwe","surname":"Mwaura","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-08"}}
{"company_number":"14798724","data":{"address":{"address_line_1":"Mitchel Troy","country":"Wales","locality":"Monmouth","postal_code":"NP25 4HX","premises":"Troy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"67a366bf2b3935d5f20f9fdd31781d2c5bfb02a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14798724/persons-with-significant-control/individual/YVzu2MwSf-XMxkdoKdc0OdIn06E"},"name":"Ms Xintong Li","name_elements":{"forename":"Xintong","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-20"}}
{"company_number":"15156195","data":{"address":{"address_line_1":"Airport","address_line_2":"Business Aviation Centre","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6XA","premises":"Farnborough","region":"Hampshire"},"etag":"2eca9eef215c697fa4f7d32b2ba2e5daaeaf7bf7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13556437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15156195/persons-with-significant-control/corporate-entity/mjveTNpTT9AmhYviodJBR5_F_wI"},"name":"Jaffa \u0026 Jaffa (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157185","data":{"address":{"address_line_1":"Leagrave Road","country":"England","locality":"Luton","postal_code":"LU4 8HX","premises":"110 112","region":"England"},"ceased_on":"2025-12-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"c80c5ed0a891b9e8981b2f33caacf2a00647358d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157185/persons-with-significant-control/individual/vNbkTKEmk48zi_CatUB8FKjFpDM"},"name":"Mr Sultan Mahmud Khan","name_elements":{"forename":"Sultan","middle_name":"Mahmud","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15157185","data":{"address":{"address_line_1":"Leagrave Road","country":"England","locality":"Luton","postal_code":"LU4 8HX","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"9e83b2470d35ef460fa756ac679ed00e7005e93f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157185/persons-with-significant-control/individual/zpuh1Qb0GiJ6T6-v1RQ8oHfiBfk"},"name":"Mr Azizul Ambia","name_elements":{"forename":"Azizul","surname":"Ambia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"09668853","data":{"address":{"address_line_1":"New Line","country":"England","locality":"Bacup","postal_code":"OL13 9RX","premises":"274","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"49d85e4b69d4f1c4deaddb4060d39b803e7ae4e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09668853/persons-with-significant-control/individual/SDOM0QOTHs1TwcuhP8t2wuoCCXw"},"name":"Mr Oliver Johnson","name_elements":{"forename":"Oliver","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"SC167152","data":{"address":{"address_line_1":"Mid Craigie Road","country":"Scotland","locality":"Dundee","postal_code":"DD4 7RH","premises":"East Kingsway Business Centre"},"ceased_on":"2018-11-01","etag":"848e6116bd1a068054008c341090b74ef9c5512a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc263697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC167152/persons-with-significant-control/corporate-entity/v9WrjK0UaBxCDPFRLCxpLQxm_Vo"},"name":"James Keiller Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"06303513","data":{"address":{"address_line_1":"Faraday Wharf","address_line_2":"Holt Street","country":"England","locality":"Birmingham","postal_code":"B7 4BB","premises":"Birmingham Science Park"},"etag":"88873f3a532cf47598de5ede3956c8b87f6002f4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"England And Wales","registration_number":"06690180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06303513/persons-with-significant-control/corporate-entity/FMLINIpoga2o3zDRM7qESOdw7CY"},"name":"Lightwaverf Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09686542","data":{"address":{"address_line_1":"Fengate","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5XN","premises":"12-16 Titan Drive","region":"Cambridgeshire"},"etag":"cbce45524d627e31167327517bfd2fa878ba3212","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"07894144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09686542/persons-with-significant-control/corporate-entity/iycdo-DdJ4Aeg-1jpbTOS0ALIxU"},"name":"Supermax Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09687273","data":{"address":{"address_line_1":"15 Scots Lane","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 3TR","premises":"Scots House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"3bbecc303676f46a5c1cc5e418f4c507b3564243","kind":"individual-person-with-significant-control","links":{"self":"/company/09687273/persons-with-significant-control/individual/_zIhLxdoTKpxIBQVg73HN9sal2k"},"name":"Dr Caroline Sarah Gabriel","name_elements":{"forename":"Caroline","middle_name":"Sarah","surname":"Gabriel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"09687273","data":{"address":{"address_line_1":"15 Scots Lane","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 3TR","premises":"Scots House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"04b375d98d283a7980aaa05ba35702b994f36831","kind":"individual-person-with-significant-control","links":{"self":"/company/09687273/persons-with-significant-control/individual/ANSUigZYT5pYJ-o55DcOeybEbUc"},"name":"Mr Harpreet Singh Kalsi","name_elements":{"forename":"Harpreet","middle_name":"Singh","surname":"Kalsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"09679662","data":{"address":{"address_line_1":"Eden Street","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8QY","premises":"36","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d3c507b2d3a0afa41e5d8c06b7cba9d1925e8a55","kind":"individual-person-with-significant-control","links":{"self":"/company/09679662/persons-with-significant-control/individual/fPkCM_0-9w_XA2lvilpKiPdCOLI"},"name":"Jaison Dominic","name_elements":{"forename":"Jaison","surname":"Dominic"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-07-21"}}
{"company_number":"SC509503","data":{"address":{"country":"Scotland","locality":"Burnside","postal_code":"G73 5QL","premises":"10 Lochbare Drive","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"a720b0098307990aed0a0552cfb831d4a2b7a2b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC509503/persons-with-significant-control/individual/pABPDs-ifj_u45iwaXKVe294gmk"},"name":"Mr David Richmond Cranston","name_elements":{"forename":"David","middle_name":"Richmond","surname":"Cranston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"SC418583","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1974},"etag":"e6b0f3b6d1f7e61433ce4dbba0379a208a207031","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-03T00:00:00Z","preferred_name":"Bankole Ademola ONIBONOJE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC418583/persons-with-significant-control/individual/U-EwVLJt5-l6mwGfT-SfIwzQTSg"},"name":"Bankole Onibonoje","name_elements":{"forename":"Bankole","surname":"Onibonoje"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"05161183","data":{"address":{"address_line_1":"Holloway Road","country":"United Kingdom","locality":"London","postal_code":"N7 8JE","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"e4ed2cba7d93a83d4980650faee2b52a24a2f6bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05161183/persons-with-significant-control/individual/lFeRA8SQ1t_z7K-l8wA6IXFpfPA"},"name":"Mr Tejpal Sahota","name_elements":{"forename":"Tejpal","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"09131422","data":{"address":{"address_line_1":"Cassiobury Drive","locality":"Watford","postal_code":"WD17 3AE","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"7c0e5575826d5cbcfc56eef806e10b0a549a9dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09131422/persons-with-significant-control/individual/hxAFGgxscJgbFd82YuepLDUhzGI"},"name":"Mr Peter Michael Clark","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"01362242","data":{"address":{"address_line_1":"Bourges Boulevard","address_line_2":"Peterborough","postal_code":"PE1 2AU"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"c64b72a629a05a849b68fee6672b6434393e2289","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01362242/persons-with-significant-control/individual/zeIqcKytvsIWEkKLnLe9Ogbxc2Q"},"name":"Mr Michael Andrew Gallagher","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"10291102","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"4244acfcb85fa3b0e2c50dd296d4dcac79ce08cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10291102/persons-with-significant-control/individual/uWahC_mFV6xxrTMJVI6SqJFCKWA"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"10291103","data":{"address":{"address_line_1":"Praed Street","country":"United Kingdom","locality":"London","postal_code":"W2 1RH","premises":"165"},"country_of_residence":"Jamaica","date_of_birth":{"month":12,"year":1951},"etag":"45d963ba54d145be03287d145027b4339b72dbb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10291103/persons-with-significant-control/individual/4_cr5iDUo6QXzHwgHzfzwUqQykk"},"name":"Grethel Murle Sessing","name_elements":{"forename":"Grethel","middle_name":"Murle","surname":"Sessing"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"07684753","data":{"address":{"address_line_1":"Leyswood Drive","locality":"Ilford","postal_code":"IG2 7JH","premises":"84","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"f9e2f64425a7955c19ec5d58cc65cbea1443bb52","kind":"individual-person-with-significant-control","links":{"self":"/company/07684753/persons-with-significant-control/individual/MiuK1ZdHrTPQysbyqv5ULoQAamA"},"name":"Mr Sunny Singh Purawal","name_elements":{"forename":"Sunny","middle_name":"Singh","surname":"Purawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"10291312","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"6605b99e3b225676b787df1cd0a59dbab5fc32e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10291312/persons-with-significant-control/individual/EgVnZ1P3QQTbIjoZsWebESMMgbU"},"name":"Wayne Anthony Duckworth","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Duckworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"09691802","data":{"address":{"address_line_1":"47 Calthorpe Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"C/O Michael Heaven \u0026 Associates Limited","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"84f75e988b3ee007e56c14b181b57ad5790791a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09691802/persons-with-significant-control/individual/kpkRBSUKjWcv2REC7JS6kW1CjBI"},"name":"Ms Frances Hayes","name_elements":{"forename":"Frances","surname":"Hayes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05882243","data":{"address":{"address_line_1":"Dawlish Road","country":"England","locality":"Exeter","postal_code":"EX2 8XW","premises":"1"},"ceased_on":"2022-09-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"dc132c4ebea2895173148e9b46abfa4bf1062209","kind":"individual-person-with-significant-control","links":{"self":"/company/05882243/persons-with-significant-control/individual/QuG9uqJviP21uut_sEehMCgFcDM"},"name":"Mr Peter Charles Saunders","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"10291602","data":{"address":{"address_line_1":"123 High Street","country":"England","locality":"Gillingham","postal_code":"ME8 8AN","premises":"C/O C M Accounting Llp"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"752b5f7d049125eb13535805dcbc26a076529ef9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10291602/persons-with-significant-control/individual/b7VM6cQL2LoVPg0AVIPAh0nwjus"},"name":"Mrs Olufunmilayo Ajoke Sonibare","name_elements":{"forename":"Olufunmilayo","middle_name":"Ajoke","surname":"Sonibare","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"10291603","data":{"address":{"address_line_1":"Orchard Court","address_line_2":"Wyvod Road","country":"England","locality":"Wednsbury","postal_code":"WS10 9BT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"c46a499f4c8956cf37abc018303e07d61443da02","kind":"individual-person-with-significant-control","links":{"self":"/company/10291603/persons-with-significant-control/individual/v_tbJXc-dGeDbAmVnX3Ms4A-vUs"},"name":"Mr Andrei Singher","name_elements":{"forename":"Andrei","surname":"Singher","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"06953222","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Pangbourne","country":"United Kingdom","locality":"Reading","postal_code":"RG8 7LY","premises":"4","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"a5a284296642e2034e6c40f3956c3e8f455f913f","kind":"individual-person-with-significant-control","links":{"self":"/company/06953222/persons-with-significant-control/individual/79L6LqbWA-BJyZ_qacagkXU6xJ8"},"name":"Mr Martin Sanderson","name_elements":{"forename":"Martin","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09315442","data":{"address":{"address_line_1":"Portland Avenue","locality":"London","postal_code":"N16 6ET","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"bb527418d99762c3db9d539a7979e71437490c66","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09315442/persons-with-significant-control/individual/2LgY7dud5wsKuaxakuHibUoTgwo"},"name":"Mrs Frieda Grunfeld","name_elements":{"forename":"Frieda","surname":"Grunfeld","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"09140602","data":{"address":{"address_line_1":"The Pentagon","address_line_2":"Fawley","country":"England","locality":"Southampton","postal_code":"SO45 1EE","premises":"Alwin","region":"Hampshire"},"ceased_on":"2017-07-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"a0b28db89710635cb55c6765e7d1cea2596d64e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09140602/persons-with-significant-control/individual/Bxa0jWR12uJdXEP2CbAXNTp4Wwk"},"name":"Mr Glenn Mccourt","name_elements":{"forename":"Glenn","surname":"Mccourt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07307372","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HN","premises":"11 Portland Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"b62e01f9c35cbfc7082c4714955716609f3120c1","kind":"individual-person-with-significant-control","links":{"self":"/company/07307372/persons-with-significant-control/individual/5jIDWDcgRa5fpsAMlexwW_omFkY"},"name":"Mr Terrence William Blundell","name_elements":{"forename":"Terrence","middle_name":"William","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02950512","data":{"address":{"address_line_1":"The Stalls","address_line_2":"Corsley","country":"England","locality":"Warminster","postal_code":"BA12 7NE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"d61c0038c47772757a0213927213a8bf397d54f1","kind":"individual-person-with-significant-control","links":{"self":"/company/02950512/persons-with-significant-control/individual/tys1fyICNnICecLlZzWciRVGiHU"},"name":"Miss Clare Elizabeth Jane Bayman","name_elements":{"forename":"Clare","middle_name":"Elizabeth Jane","surname":"Bayman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"02950512","data":{"address":{"address_line_1":"Longhedge","address_line_2":"Corsley","locality":"Warminster","postal_code":"BA12 7QZ","premises":"Longhedge Farm","region":"Wiltshire"},"ceased_on":"2020-11-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"8afc5defe227b90366dc29709831ca8ebbb5053b","kind":"individual-person-with-significant-control","links":{"self":"/company/02950512/persons-with-significant-control/individual/qx936hAtpEYwQnx_J-_us26py8I"},"name":"Mr Christopher Richard Van Tromp","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Van Tromp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"07318762","data":{"address":{"address_line_1":"55 Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"ceased_on":"2024-12-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"24be5bb8d4c3340a260088cfc4bfb045c9fee0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/07318762/persons-with-significant-control/individual/fKbtwAfpzpWpkMpH3OisP84sTwc"},"name":"Dr Imran Rangzeb","name_elements":{"forename":"Imran","surname":"Rangzeb","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07318762","data":{"address":{"address_line_1":"55 Pellon Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"ceased_on":"2023-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"713a04dab70dcbec74452bfc0838778b7b305836","kind":"individual-person-with-significant-control","links":{"self":"/company/07318762/persons-with-significant-control/individual/NJEukVsmyxfWd35EOKT9YSdGsqo"},"name":"Dr Shabinah Ahmed","name_elements":{"forename":"Shabinah","surname":"Ahmed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10291732","data":{"address":{"country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8PS","premises":"81 Greenlands Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"04febe418aa387bed269f6ba72716cc230b55771","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10291732/persons-with-significant-control/individual/8Ra0rFn2FTREjQpI9H9WKdaCEZ4"},"name":"Mrs Gabriela Evans","name_elements":{"forename":"Gabriela","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"10291733","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2016-08-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"5fa672888a4419da856784baf2fdb94d733a4d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10291733/persons-with-significant-control/individual/-NxSE2IPI6WrVIjnmbaEL4yyEG8"},"name":"Paul Christopher Hilton","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Hilton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"08600303","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Edgeley","country":"England","locality":"Stockport","postal_code":"SK3 9AR","premises":"105","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"83b67fbe1e5527f043eb74cf4ab77fd7b6e38c1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08600303/persons-with-significant-control/individual/q6ZPmd8jAsIEMTbw-32r4HHnkz0"},"name":"Mr Christopher Wales","name_elements":{"forename":"Christopher","surname":"Wales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"04254043","data":{"address":{"address_line_1":"226 Heston Road","address_line_2":"Heston","locality":"Middlesex","postal_code":"TW5 0RH"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"6ca69f2b36fbd1f04f8662ae82e2b218f7261f93","kind":"individual-person-with-significant-control","links":{"self":"/company/04254043/persons-with-significant-control/individual/ebAqcU-hl0ddCdTSxeAaSX6RZTM"},"name":"Mr Avtar Singh Gosal","name_elements":{"forename":"Avtar","middle_name":"Singh","surname":"Gosal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10292023","data":{"address":{"address_line_1":"Old Rectory Lane","address_line_2":"Alvechurch","country":"United Kingdom","locality":"Birmingham","postal_code":"B48 7SX","premises":"Unit 2 Rectory Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"6a9c09a3e9b819ce6bfe56092578dca19bae2268","kind":"individual-person-with-significant-control","links":{"self":"/company/10292023/persons-with-significant-control/individual/R82pHOIDsH5ZIiEQimUXaz-3-JU"},"name":"Alexander Stephens","name_elements":{"forename":"Alexander","surname":"Stephens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"03227433","data":{"address":{"address_line_1":"Bentalls Shopping Centre","address_line_2":"Colchester Road","country":"England","locality":"Heybridge","postal_code":"CM9 4GD","premises":"Office 16","region":"Maldon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"4dfe2fb9b226cdd1e0fbbc92220bb77fd900bf3e","kind":"individual-person-with-significant-control","links":{"self":"/company/03227433/persons-with-significant-control/individual/LZ387SJtLp2BVIv_taA2wERAxOQ"},"name":"Mr Ian John Price","name_elements":{"forename":"Ian","middle_name":"John","surname":"Price","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"06960003","data":{"address":{"address_line_1":"8 Lonsdale Gardens","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"2nd Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"fa78bd9b00c633656f50f813d6a589cd5793d7ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06960003/persons-with-significant-control/individual/iRmeSDO_GRFC4gWViRhQMLT8NsQ"},"name":"Mr Michael James Bramwell","name_elements":{"forename":"Michael","middle_name":"James","surname":"Bramwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05183593","data":{"address":{"address_line_1":"Matrix House, 12-16 Lionel Road","address_line_2":"Canvey Island","locality":"Essex","postal_code":"SS8 9DE"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"44f163803d56a2851a085d2d183aa52c50465be9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05183593/persons-with-significant-control/individual/hO4rBMF419vUZgPw_NfyL4pJQJ8"},"name":"Mr Philip Cook","name_elements":{"forename":"Philip","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06949723","data":{"address":{"address_line_1":"Godscroft Lane","locality":"Frodsham","postal_code":"WA6 6XU","premises":"Godscroft House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"9608db6a090c4a611de6462b724948876a439744","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06949723/persons-with-significant-control/individual/sPofg1g2Svryzjm5jP0fr6bFfHU"},"name":"Mrs Diane Ailsa Wood","name_elements":{"forename":"Diane","middle_name":"Ailsa","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09126653","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Gainsborough Yard","locality":"Sudbury","postal_code":"CO10 7GY","premises":"Unit 6","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"0aa6f534c215d8761633aba728e3be9bf1dd05eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09126653/persons-with-significant-control/individual/keMU9UjpcSU0J3r5HE8AybekuJE"},"name":"Mr Darren Neil Barrs","name_elements":{"forename":"Darren","middle_name":"Neil","surname":"Barrs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"08603753","data":{"address":{"address_line_1":"William Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4HJ","premises":"The Malthouse","region":"Warwickshire"},"etag":"10cfde697f43a0b743e52e1d0885d41703da922c","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"England \u0026 Wales","registration_number":"Oc366393"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08603753/persons-with-significant-control/corporate-entity/Mc2GvQK435N_Bxr24X3zXY9ySxs"},"name":"Salus Trading Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08646913","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","premises":"Suite 108 Chase Business Centre"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1963},"etag":"b2e73847fc400a38c3a2b0f11d9392e601511131","kind":"individual-person-with-significant-control","links":{"self":"/company/08646913/persons-with-significant-control/individual/ueGa7owpCwWUpS-1J93QX3t-k04"},"name":"Yusheng Jiao","name_elements":{"forename":"Yusheng","surname":"Jiao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"08646913","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","premises":"Suite 108 Chase Business Centre"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1964},"etag":"974d395aed47f74e4f5c0099a995f8f4bb3364de","kind":"individual-person-with-significant-control","links":{"self":"/company/08646913/persons-with-significant-control/individual/efqCeQW0GNA5teMAWU-TeIvtI8c"},"name":"Haixue Li","name_elements":{"forename":"Haixue","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-22"}}
{"company_number":"00932323","data":{"address":{"address_line_1":"Tooke Close","country":"England","locality":"Pinner","postal_code":"HA5 4TJ","premises":"16","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"b48a53820b80fc912505535759c8586edc0ee066","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00932323/persons-with-significant-control/individual/Lslhqe0EJojuTQjyfzT5C7P1ui8"},"name":"Mrs Marcia Stephanie Korman","name_elements":{"forename":"Marcia","middle_name":"Stephanie","surname":"Korman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00932323","data":{"address":{"address_line_1":"Tooke Close","country":"England","locality":"Pinner","postal_code":"HA5 4TJ","premises":"16","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"c8391bda9ce02e76d3fbfb16a0b338966848b882","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00932323/persons-with-significant-control/individual/drJsniwhkh-_fQ_JYgXZBB8Krso"},"name":"Mr David Sidney Korman","name_elements":{"forename":"David","middle_name":"Sidney","surname":"Korman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04253543","data":{"address":{"address_line_1":"187a Ashley Road","locality":"Hale","postal_code":"WA15 9SQ","premises":"The Old Bank","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"777a280db82bee88e526ea16922bd6c22370a335","kind":"individual-person-with-significant-control","links":{"self":"/company/04253543/persons-with-significant-control/individual/8eBG4-RLQSIp-Efvl4y4kMSlbFI"},"name":"Ms Amanda Fazelynia","name_elements":{"forename":"Amanda","surname":"Fazelynia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-17"}}
{"company_number":"01698642","data":{"address":{"address_line_1":"Gatley","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 1QQ","premises":"7 Marrick Avenue","region":"Cheshire"},"ceased_on":"2022-05-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1934},"etag":"5087fdb0af29e8ae47b041863736be5b15b47ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/01698642/persons-with-significant-control/individual/pSUY91E-ATXveZNLRjni3zxWUpI"},"name":"Mr Kenneth Heath","name_elements":{"forename":"Kenneth","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC252362","data":{"address":{"address_line_1":"Woodside Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7UL","premises":"18"},"etag":"c97a2b3a8a528cdacd0559454ba60cab5e2f9443","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Company Registry","registration_number":"Sc344030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC252362/persons-with-significant-control/corporate-entity/pu4f1nmobecaRicycjMGWgu4NKg"},"name":"Denholm Seafoods Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09679902","data":{"address":{"address_line_1":"Shrubwood Close","address_line_2":"Heckington","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 9QH","premises":"17","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"201910343c8feddf64f69ea959223417ea211313","kind":"individual-person-with-significant-control","links":{"self":"/company/09679902/persons-with-significant-control/individual/gXoHOTlkC_gn-5-swUIZdkv_UcA"},"name":"Mr Russell Stephen Ganderson","name_elements":{"forename":"Russell","middle_name":"Stephen","surname":"Ganderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"08604683","data":{"address":{"address_line_1":"Lancaster Place","country":"England","locality":"London","postal_code":"WC2E 7EN","premises":"1st Floor Brettenham House (North Entrance)"},"ceased_on":"2021-11-16","etag":"3814d0163e8b567b53e69e2825432ed461e86f69","identification":{"country_registered":"England","legal_authority":"Limited Liability Paternship Act 2000","legal_form":"Limited Liability Partnership","place_registered":"The Registrar Of Companies, Companies House","registration_number":"Oc320937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08604683/persons-with-significant-control/corporate-entity/maFkvDaLEYyrmagOHvjHS-EkwcM"},"name":"Horizon Capital Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10292302","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Church","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 4HU","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"187456bd174a0733a3a44ebf3921be01e07c06b1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10292302/persons-with-significant-control/individual/YvO5rmQ0XV1fvgQUiORYBZP1WcA"},"name":"Mr Shoaib Razak","name_elements":{"forename":"Shoaib","surname":"Razak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"05877362","data":{"address":{"address_line_1":"Marsh Lane","address_line_2":"Southowram","locality":"Halifax","postal_code":"HX3 9NR","premises":"23","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"896326a96d06ba44cae2fee80428c3f6766aca65","kind":"individual-person-with-significant-control","links":{"self":"/company/05877362/persons-with-significant-control/individual/x7ffKSlW6O9KpVuVOF66W5FG0zY"},"name":"Shayne Paul Whittaker","name_elements":{"forename":"Shayne","middle_name":"Paul","surname":"Whittaker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02402312","data":{"address":{"address_line_1":"74 Grange Road","country":"England","locality":"Dudley","postal_code":"DY1 2AW","premises":"''The Old Doctor's House''","region":"West Midlands"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"2fdd33d400790907d0038bdb85f4fcf8eeab7701","kind":"individual-person-with-significant-control","links":{"self":"/company/02402312/persons-with-significant-control/individual/ACNB9CoZ31EwUzWB29K2Hxx_PDQ"},"name":"Mrs Susan Carol Revitt","name_elements":{"forename":"Susan","middle_name":"Carol","surname":"Revitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02402312","data":{"address":{"address_line_1":"74 Grange Road","country":"England","locality":"Dudley","postal_code":"DY1 2AW","premises":"\"The Old Doctor's House\"","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"c21f6619bf4f33c5e4230148476e3cd68d8293fb","kind":"individual-person-with-significant-control","links":{"self":"/company/02402312/persons-with-significant-control/individual/hN7TG-Frpyc5oLYo1NajBQmr2b0"},"name":"Mr Graham Revitt","name_elements":{"forename":"Graham","surname":"Revitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10292712","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7JS","premises":"20","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"5954bb762ff9ced352b32bd6b596c0f466502c21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10292712/persons-with-significant-control/individual/tMmmeeMeCp7PqFEmU5s-33RQvr4"},"name":"Mr Alexander Setrak Yeramian","name_elements":{"forename":"Alexander","middle_name":"Setrak","surname":"Yeramian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"10292712","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7JS","premises":"20","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ef560844f02e7b4f2eeb1a9b2e905f975e0ef9dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10292712/persons-with-significant-control/individual/Ni6_WMMyfSKUxOYv6jvX__O1HYk"},"name":"Mrs Christine Lara Mkhitarian","name_elements":{"forename":"Christine","middle_name":"Lara","surname":"Mkhitarian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"10292713","data":{"address":{"address_line_1":"27 Bath Road","country":"England","locality":"Cheltenham","postal_code":"GL53 7TH","premises":"Delta Place","region":"Gloucestershire"},"ceased_on":"2017-02-24","country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1963},"etag":"b7db84ba35f0172abeb4fe6985d5ba74a6d9d42f","kind":"individual-person-with-significant-control","links":{"self":"/company/10292713/persons-with-significant-control/individual/YS0AdFNm84KNVi4K00bxruPdXqs"},"name":"Mr John Edwards","name_elements":{"forename":"John","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"09671263","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2EY","premises":"Flat1"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"117c8ad0616212f2f711ca4adb82cd0e0f85dffd","kind":"individual-person-with-significant-control","links":{"self":"/company/09671263/persons-with-significant-control/individual/haI9ED2L5L_k6FtJvcsLOhizG3Y"},"name":"Mr Baker Mohsin Mossa Almaliki","name_elements":{"forename":"Baker","middle_name":"Mohsin Mossa","surname":"Almaliki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05183823","data":{"address":{"address_line_1":"8 Old Court","address_line_2":"19c Montpelier Road","locality":"London","postal_code":"W5 2QT"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"11f4bb549559396a393c69a56df614e10bb65565","kind":"individual-person-with-significant-control","links":{"self":"/company/05183823/persons-with-significant-control/individual/mbxP46DNe6P64dxXwiFnKBc_Xb0"},"name":"Mr Colin Jervis","name_elements":{"forename":"Colin","surname":"Jervis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-07-22"}}
{"company_number":"09133242","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ramsgate","postal_code":"CT11 9TT","premises":"169","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"cf57206089e5a7b2f08d9591a03c8a73ba88caee","kind":"individual-person-with-significant-control","links":{"self":"/company/09133242/persons-with-significant-control/individual/v835k7CpjdagCpOlksjaOCps2YM"},"name":"Mrs Deborah Diane Hardy","name_elements":{"forename":"Deborah","middle_name":"Diane","surname":"Hardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09133242","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ramsgate","postal_code":"CT11 9TT","premises":"169","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"1899bb4bb07657d9bbaffd5d6467609e99bddf75","kind":"individual-person-with-significant-control","links":{"self":"/company/09133242/persons-with-significant-control/individual/8zJHkpN2XDQmvXE-4iw5QmuVpxw"},"name":"Mr Lloyd Leslie Gooden","name_elements":{"forename":"Lloyd","middle_name":"Leslie","surname":"Gooden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08139353","data":{"address":{"address_line_1":"6 Marsh Green Road North","locality":"Exeter","postal_code":"EX2 8NY","premises":"Unit 4","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"ec7581074e0bac34750dd36a84f65b4995be4e37","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08139353/persons-with-significant-control/individual/JiaN9gPsFEjBs8jPj0XQA37yv5o"},"name":"Mr Anoush Gaydon-Navaie","name_elements":{"forename":"Anoush","surname":"Gaydon-Navaie","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08616562","data":{"address":{"address_line_1":"30 St Mary's Axe, 28th \u0026 29th Floors","country":"United Kingdom","locality":"London","postal_code":"EC3A 8BF","premises":"C/O Very Hard Times Ltd, Signature"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"a4b49ee0192ae1253c40082b3bb420e90b836782","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08616562/persons-with-significant-control/individual/aSPmwenUGC764Si27BRoYxURgpg"},"name":"Mrs Francesca Ramlal","name_elements":{"forename":"Francesca","surname":"Ramlal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06641052","data":{"address":{"address_line_1":"Greenfields Avenue","address_line_2":"Appleton","locality":"Warrington","postal_code":"WA4 3BT","premises":"114","region":"Cheshire"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1971},"etag":"0782f9a6ba955b6aede2774ad08b043546b2786b","kind":"individual-person-with-significant-control","links":{"self":"/company/06641052/persons-with-significant-control/individual/p1bwy8BsWBYasalNaEj9Ev4on2c"},"name":"Mr Paul Gareth Lloyd","name_elements":{"forename":"Paul","middle_name":"Gareth","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"03811372","data":{"address":{"address_line_1":"Benbow Road","country":"England","locality":"London","postal_code":"W6 0AT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"ad23973a8f5cb5f20ea407aa0865dccd9090c4c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03811372/persons-with-significant-control/individual/ayvVSCl_RjIMP47ViDYjipo5Mv0"},"name":"Mr Jeremy Withers-Green","name_elements":{"forename":"Jeremy","surname":"Withers-Green","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05250713","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"797893bb23fb87cbbd92bbbf9f3d2705c89daf15","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05250713/persons-with-significant-control/individual/gyfznYmCxqIsaW4HwPfognwDwSo"},"name":"Mr David White","name_elements":{"forename":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"03811372","data":{"address":{"address_line_1":"Haw Lane","address_line_2":"Bledlow Ridge","country":"England","locality":"High Wycombe","postal_code":"HP14 4JJ","premises":"Robin Star","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"8a3d56741eed1d5743488d78405287091f642d8c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03811372/persons-with-significant-control/individual/Ik_RF-Uhr9--7ZhxZrY5_yFgQRo"},"name":"Mr Hugh William James Gage","name_elements":{"forename":"Hugh","middle_name":"William James","surname":"Gage","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05878313","data":{"address":{"address_line_1":"Whapload Road","country":"England","locality":"Lowestoft","postal_code":"NR32 1UL","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"f878dbc5123bd34e5a9cd14b6aeaf004599e2f97","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05878313/persons-with-significant-control/individual/GrTLgjfoVIGlUZ7pchn110x84B0"},"name":"Julie Ann Rounce","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Rounce"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05878313","data":{"address":{"address_line_1":"Whapload Road","country":"England","locality":"Lowestoft","postal_code":"NR32 1UL","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"714b0920fb9e1c638b7e8a056a1c38848fb704b1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05878313/persons-with-significant-control/individual/95hPb3sk5xCfHWmbm-e6ndwmmPc"},"name":"Phillip James Rounce","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Rounce"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05878313","data":{"address":{"address_line_1":"20 Briar Close","address_line_2":"Lowestoft","locality":"Suffolk","postal_code":"NR32 4SU"},"ceased_on":"2018-01-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"c8ee16ea20c8f601f167274349101a1d98407966","kind":"individual-person-with-significant-control","links":{"self":"/company/05878313/persons-with-significant-control/individual/QUIgb14rz4KXmlzKXPWXV5VkrjU"},"name":"Stewart John Langley","name_elements":{"forename":"Stewart","middle_name":"John","surname":"Langley"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05878313","data":{"address":{"address_line_1":"Whapload Road","country":"England","locality":"Lowestoft","postal_code":"NR32 1UL","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e554d9d0e897358bb25bf7810c0fd5c0b65638b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05878313/persons-with-significant-control/individual/F8gOfgGsmQD8So4GZ49jeSIoGbA"},"name":"Sarah Joanne Langley","name_elements":{"forename":"Sarah","middle_name":"Joanne","surname":"Langley"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05878313","data":{"address":{"address_line_1":"Whapload Road","country":"England","locality":"Lowestoft","postal_code":"NR32 1UL","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"4223cd7f90e7df5822feb4379fc12f36dcbee976","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05878313/persons-with-significant-control/individual/uWqKXufhBp9lUpkYuobjHJ3k5JA"},"name":"Glenn Langley","name_elements":{"forename":"Glenn","surname":"Langley"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09690233","data":{"address":{"address_line_1":"Connaught Place","country":"England","locality":"London","postal_code":"W2 2ET","premises":"5"},"ceased_on":"2024-06-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"e062663006a95c126362ff60b6fd2cd8e5bc1ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/09690233/persons-with-significant-control/individual/tZ9wuktky_oznCsfEh5Tt265N1I"},"name":"Mr Pravin Jatania","name_elements":{"forename":"Pravin","surname":"Jatania","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05880623","data":{"address":{"address_line_1":"Oxbridge Lane","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 4DN","premises":"38 - 48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"819249e3d985cc20ab070fb5ea8a906786a09489","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05880623/persons-with-significant-control/individual/suwT-HSX94l9g1WAuJRNjvjAX7o"},"name":"Mrs Vimmi Passi","name_elements":{"forename":"Vimmi","surname":"Passi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08601043","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Harrogate","postal_code":"HG1 1QE","premises":"2 Garrick Buildings","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"5af19718473f34dad03f6228d9f68b8a8fd76288","kind":"individual-person-with-significant-control","links":{"self":"/company/08601043/persons-with-significant-control/individual/WZuVWXa3T0p_GsM2HcdWOAhMDpE"},"name":"Mrs Lynn Whitelaw","name_elements":{"forename":"Lynn","surname":"Whitelaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09684002","data":{"address":{"address_line_1":"39 Bruckner Street","country":"England","locality":"London","postal_code":"W10 4ES","premises":"Flat 17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"005d2059184f81568ade036e18c7488ae822b509","kind":"individual-person-with-significant-control","links":{"self":"/company/09684002/persons-with-significant-control/individual/Cs-_UNgF3s8gNOpKqPcFDFaLQMI"},"name":"Mr Luke Speering","name_elements":{"forename":"Luke","surname":"Speering","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05880623","data":{"address":{"address_line_1":"Oxbridge Lane","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 4DN","premises":"38 - 48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"42164667e9391ff622c35163a711d2b8ee194b97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05880623/persons-with-significant-control/individual/pQrW_XwvpIO7O1fnpLoD-ulGPp0"},"name":"Mr Anil Passi","name_elements":{"forename":"Anil","surname":"Passi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"00548603","data":{"address":{"address_line_1":"Roseneath Drive","address_line_2":"Chiddingfold","country":"England","locality":"Godalming","postal_code":"GU8 4RL","premises":"2","region":"Surrey"},"ceased_on":"2020-04-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1932},"etag":"1a733a01c78e4a8aaa1c962970a7690021ce0581","kind":"individual-person-with-significant-control","links":{"self":"/company/00548603/persons-with-significant-control/individual/zqrnr5Eonnl9bPddcA59NZzpHik"},"name":"Mr Michael Kent","name_elements":{"forename":"Michael","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00548603","data":{"address":{"address_line_1":"Roseneath Drive","address_line_2":"Chiddingfold","country":"England","locality":"Godalming","postal_code":"GU8 4RL","premises":"2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1935},"etag":"f297ea1e22859389ad423d8b8f22fb7ff455dbf3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00548603/persons-with-significant-control/individual/6Vpwa6-DesPYeY0FXIkb4ZbY544"},"name":"Mrs Yvonne Denise Kent","name_elements":{"forename":"Yvonne","middle_name":"Denise","surname":"Kent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00548603","data":{"address":{"address_line_1":"2 Roseneath Drive","address_line_2":"Chiddingfold","locality":"Godalming","postal_code":"GU8 4RL","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"c03778b3bbc17f77a5845d103a46d98eed08a545","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00548603/persons-with-significant-control/individual/o_ADl0_9bfGGPB8nJi02gHQneVY"},"name":"Mr Paul Kent","name_elements":{"forename":"Paul","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03607932","data":{"address":{"address_line_1":"Hednesford Road","locality":"Rugeley","postal_code":"WS15 1JP","premises":"10","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"93cc5834c29ff371295cd643721cba8ba88f3c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03607932/persons-with-significant-control/individual/IPe1O25p4WlK4qmaZ_IseL810nQ"},"name":"Mr Christopher Philip Edward Whitty","name_elements":{"forename":"Christopher","middle_name":"Philip Edward","surname":"Whitty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"07706003","data":{"address":{"address_line_1":"36160","country":"France","locality":"Pouligny- Notre-Dame","premises":"Labaud Pubet"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1955},"etag":"4d4b5bb0410fe4531b2fcff4151235671d58bf35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07706003/persons-with-significant-control/individual/Z0EsVx5GdH0AysJK3hTM7qB0Qso"},"name":"Mr Malcolm Birchwood","name_elements":{"forename":"Malcolm","surname":"Birchwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07706003","data":{"address":{"address_line_1":"36130","country":"France","locality":"Pouligny-Notre-Dame","premises":"Labaud Pubet"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1959},"etag":"f260f17a4e0f7bb35067fc86f1e62f7bf0204b77","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07706003/persons-with-significant-control/individual/PsdP571LLfK5G4q3pE8QlCzcnmQ"},"name":"Mrs Clare Elizabeth Emblin","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Emblin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09678873","data":{"address":{"address_line_1":"Ellerdine Road","country":"England","locality":"Hounslow","postal_code":"TW3 2PN","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"bcb87779870a1a60766f9827aadedccf7f0c2159","kind":"individual-person-with-significant-control","links":{"self":"/company/09678873/persons-with-significant-control/individual/VkBQbb9s3jYDFK6WD0vHulVFeSo"},"name":"Mr Nicolae Dumitru","name_elements":{"forename":"Nicolae","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"04257592","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Twickenham","postal_code":"TW1 1HB","premises":"4 Cole Court Lodge","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"d6d6fe6b94852cdbf64e987905eb533654697f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04257592/persons-with-significant-control/individual/ZDE-Z4XS4XzBg53WTv1HxHxwPDU"},"name":"Mr Clinton Kenneth Watts","name_elements":{"forename":"Clinton","middle_name":"Kenneth","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-24"}}
{"company_number":"09083583","data":{"address":{"address_line_1":"Mackets Lane","country":"England","locality":"Liverpool","postal_code":"L25 0LQ","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"a3384dffd232b4ada2a8c179e1077bbec5cc240c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09083583/persons-with-significant-control/individual/9UFhUvoNa4H6fqEhkW4Glvh1vcY"},"name":"Mr Dominic Davidson","name_elements":{"forename":"Dominic","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-12"}}
{"company_number":"09145902","data":{"address":{"address_line_1":"Burneside Road","country":"England","locality":"Kendal","postal_code":"LA9 6EB","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"103c1107d2a12bedba585e073d44065f0392be28","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09145902/persons-with-significant-control/individual/ivpko1z8T5IeZuU25jrEiUN1kIs"},"name":"Mr Paul Desmond Battley","name_elements":{"forename":"Paul","middle_name":"Desmond","surname":"Battley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-24"}}
{"company_number":"05884192","data":{"address":{"address_line_1":"Lismoyne Close","country":"England","locality":"Fleet","postal_code":"GU51 4NF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"da31dc2bbe15044eea87a68e6a22f94925e12dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/05884192/persons-with-significant-control/individual/EWHp41ppbd3fT-TWcLGSrwE3gU0"},"name":"Mr Robert William Stephenson","name_elements":{"forename":"Robert","middle_name":"William","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-24"}}
{"company_number":"05884192","data":{"address":{"address_line_1":"Lismoyne Close","country":"England","locality":"Fleet","postal_code":"GU51 4NF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"ecf27bbdb939e14078911d7cbd4ae8bdc4f79092","kind":"individual-person-with-significant-control","links":{"self":"/company/05884192/persons-with-significant-control/individual/TXEcgrt4evmPFdmy7VLVz8dTy8A"},"name":"Mrs Roma Mary Stephenson","name_elements":{"forename":"Roma","middle_name":"Mary","surname":"Stephenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-24"}}
{"company_number":"03079293","data":{"address":{"address_line_1":"Bemersley Road","country":"England","locality":"Brown Edge","postal_code":"ST6 8UL","premises":"Yew Tree Farm","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"3661cc731a675435d119bd39b044280fac31a05d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03079293/persons-with-significant-control/individual/fLxrnaQojfJJdjE-KXYnkJSErnI"},"name":"Mr Stephen Thomas Hall","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-24"}}
{"company_number":"03079293","data":{"address":{"address_line_1":"Bemersley Road","country":"England","locality":"Brown Edge","postal_code":"ST6 8UL","premises":"Yew Tree Farm","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"0365443dd4c94e6edfd75cacca19b012993cb0cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03079293/persons-with-significant-control/individual/SIBDYDj8X1BhnH0kqcteId1s-NI"},"name":"Mrs Katrina Anne Hall","name_elements":{"forename":"Katrina","middle_name":"Anne","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-24"}}
{"company_number":"01147832","data":{"address":{"address_line_1":"Erwin -Sick - Strasse 1","country":"Germany","locality":"Waldkirch","po_box":"79183","premises":"1"},"ceased_on":"2022-04-11","etag":"4467b65d3161472f04814af8eaa5107fe7128bdf","identification":{"country_registered":"Baden-Wuerttenberg","legal_authority":"Germany","legal_form":"Ag","place_registered":"Germany","registration_number":"Hrb 280355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01147832/persons-with-significant-control/corporate-entity/TtrMWsDceJa56NMLB3sBwftD5gg"},"name":"Sick Ag","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC428992","data":{"address":{"address_line_1":"Crombie Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 9QP","premises":"Crombie House"},"etag":"230ebdc3dac0c02ef72a161214160984ae3a52f7","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"102664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC428992/persons-with-significant-control/corporate-entity/spokxK4c77Hgo4xHySFc8dmvato"},"name":"Aiken Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05504153","data":{"address":{"address_line_1":"Boothferry Road","locality":"Goole","postal_code":"DN14 6AA","premises":"Hedley Court","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"1d7e84115abe3c21ad95817a2f933c9939201918","kind":"individual-person-with-significant-control","links":{"self":"/company/05504153/persons-with-significant-control/individual/PKlrol6p7Oy-VUu1YHnELHYH0to"},"name":"Mr Graham Jackson","name_elements":{"forename":"Graham","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05504153","data":{"address":{"address_line_1":"Boothferry Road","locality":"Goole","postal_code":"DN14 6AA","premises":"Hedley Court","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"1f17e01e638cbc85d4b77dea2fb3f418606e0b50","kind":"individual-person-with-significant-control","links":{"self":"/company/05504153/persons-with-significant-control/individual/rFxIEAvunYPIg0SXc3f1O3YjKlQ"},"name":"Mr Kevin Robinson","name_elements":{"forename":"Kevin","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10293052","data":{"address":{"address_line_1":"Water Street","address_line_2":"Laugharne","country":"Wales","locality":"Carmarthen","postal_code":"SA33 4SR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"74506ed9ef862331e95db3c3285b5209044d1a46","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10293052/persons-with-significant-control/individual/gIO3LM2RTH0MDTMovfyBTFu9W8w"},"name":"Mr Paul Collins","name_elements":{"forename":"Paul","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-25"}}
{"company_number":"10293053","data":{"address":{"address_line_1":"Praed Street","country":"United Kingdom","locality":"London","postal_code":"W2 1RH","premises":"165"},"country_of_residence":"Jamaica","date_of_birth":{"month":7,"year":1981},"etag":"65597845a606ed3cb72fa82df09e1df7fba020f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10293053/persons-with-significant-control/individual/9UZo03YQlbobaNMwTtYJ8NFR6HI"},"name":"Anna Monique Branday","name_elements":{"forename":"Anna","middle_name":"Monique","surname":"Branday"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"10293052","data":{"address":{"address_line_1":"Upper Frog Street","country":"United Kingdom","locality":"Tenby","postal_code":"SA70 7JD","premises":"Apartment 10, The Cobourg"},"ceased_on":"2024-01-23","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1972},"etag":"68eaf9a6e607709a2143518d9ec90965f97b835f","kind":"individual-person-with-significant-control","links":{"self":"/company/10293052/persons-with-significant-control/individual/WldurCD4nyWNjGr-2kYdYCHAj2w"},"name":"Mrs Lisa Marie Collins","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-25"}}
{"company_number":"08146213","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Bovey Tracey","premises":"34/36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"616c0a8beef943d0631bbc05eff2c508afc83c87","kind":"individual-person-with-significant-control","links":{"self":"/company/08146213/persons-with-significant-control/individual/1dDwyVJtk44t7whiz728-A_5lUM"},"name":"Miss Alison Betteridge","name_elements":{"forename":"Alison","surname":"Betteridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05504153","data":{"address":{"address_line_1":"Boothferry Road","locality":"Goole","postal_code":"DN14 6AA","premises":"Hedley Court","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"c7d6fd068df08cb58c63160241e55960d50f5afe","kind":"individual-person-with-significant-control","links":{"self":"/company/05504153/persons-with-significant-control/individual/Hig_gwaR8lwVG2fgM-0AfEys94k"},"name":"Mr Paul Jackson","name_elements":{"forename":"Paul","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08146213","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Bovey Tracey","premises":"34/36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"18b2355b96d86cf698d46861a3945a5d51a5e38e","kind":"individual-person-with-significant-control","links":{"self":"/company/08146213/persons-with-significant-control/individual/jep-zD2LqOgIgMHdGtQBeMrh6xg"},"name":"Ms Amanda Harrison-White","name_elements":{"forename":"Amanda","surname":"Harrison-White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09127862","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"44817ec10d0e7681c1d3a2d3130b35d44a9d9c71","kind":"individual-person-with-significant-control","links":{"self":"/company/09127862/persons-with-significant-control/individual/M-JvAFirgxLRgCg_ZfPHL_cFocU"},"name":"Ms Jeritza Rosario","name_elements":{"forename":"Jeritza","surname":"Rosario","title":"Ms"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09127152","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"7ade5f49aad3ef63306bbbd7cf1348cb71c6ec85","kind":"individual-person-with-significant-control","links":{"self":"/company/09127152/persons-with-significant-control/individual/K5hOmfOpUrrU0xSqx6SHCvjpQiw"},"name":"Mr Ben Moloney","name_elements":{"forename":"Ben","surname":"Moloney","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09128292","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"da796585a0875aa22bd5933d6185b8cdbccfa220","kind":"individual-person-with-significant-control","links":{"self":"/company/09128292/persons-with-significant-control/individual/x9yWv8RkFJydfnWea1mMrrPPVh0"},"name":"Mrs Bridget Fitzsimon","name_elements":{"forename":"Bridget","surname":"Fitzsimon","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09125382","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"6a76de4a9fb3c39a661b60ce93580fedc3d7592f","kind":"individual-person-with-significant-control","links":{"self":"/company/09125382/persons-with-significant-control/individual/5F52zHNRorAN9hMPI2KKlvb_WA8"},"name":"Mr Bradley Spencer Devine","name_elements":{"forename":"Bradley","middle_name":"Spencer","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-14"}}
{"company_number":"08146213","data":{"address":{"address_line_1":"Hollywater Close","country":"United Kingdom","locality":"Torquay","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"f5df0ffef14674d71e3e7063ea1164ff8ae0768a","kind":"individual-person-with-significant-control","links":{"self":"/company/08146213/persons-with-significant-control/individual/kBKzKsm86bvFST0AW5Ss03jgDRY"},"name":"Miss Elizabeth Betteridge","name_elements":{"forename":"Elizabeth","surname":"Betteridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09128153","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"f809119aaa00b910dc9ecd2b99e71a0783690850","kind":"individual-person-with-significant-control","links":{"self":"/company/09128153/persons-with-significant-control/individual/vQjn27L8hGIc2zeAXcpeMzKoEI4"},"name":"Mr Rodney Mcdonald","name_elements":{"forename":"Rodney","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"09128343","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"8c6c04b3d895b35991df9a2bf75610e699cb76b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09128343/persons-with-significant-control/individual/UY5HCKwDCwyOZkVMHJRA4WYFNp4"},"name":"Miss Zena White","name_elements":{"forename":"Zena","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09127143","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"fd64c3f5c0cffb89e7240bdac47b23332c8ab128","kind":"individual-person-with-significant-control","links":{"self":"/company/09127143/persons-with-significant-control/individual/CHgHOG9yBtBm4PucRmrSUGJzA3s"},"name":"Mr Saju Thomas","name_elements":{"forename":"Saju","surname":"Thomas","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-13"}}
{"company_number":"09129732","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"1dec237c3d247a84acec8318406e9052e1fe8f98","kind":"individual-person-with-significant-control","links":{"self":"/company/09129732/persons-with-significant-control/individual/sh-KQJR7CD2ibCm-2ADzDVIpZGk"},"name":"Mr Anthony Ogbu","name_elements":{"forename":"Anthony","surname":"Ogbu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09136403","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"ad2c0c4ba347fa813b9ba599b45e06c8535f0990","kind":"individual-person-with-significant-control","links":{"self":"/company/09136403/persons-with-significant-control/individual/8C7T7BUuqphVBLPA5Pf_OOBvxfw"},"name":"Miss Charlotte Thomas","name_elements":{"forename":"Charlotte","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09150443","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"7a225ae0aeab02026109876aee84a20d9a45eabe","kind":"individual-person-with-significant-control","links":{"self":"/company/09150443/persons-with-significant-control/individual/2cd6QIcKTB7pZ0zlMaYJxhpNOKo"},"name":"Miss Carol Foster","name_elements":{"forename":"Carol","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09137733","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"4aeda2a4fea986bed0b9939d795a45ea6a4a13ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09137733/persons-with-significant-control/individual/LSbopLZX3Ky7ip6aJEvcOcIZCtA"},"name":"Mrs Patricia Bogg","name_elements":{"forename":"Patricia","surname":"Bogg","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09123043","data":{"address":{"locality":"York","postal_code":"YO24 3AG","premises":"137 Gale Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"407a66bb64831f0df155665e06afdb6c1f7518f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09123043/persons-with-significant-control/individual/bP14_PG1BGSi_051z_o1nAcwiUA"},"name":"Mrs Sally Louise Brill","name_elements":{"forename":"Sally","middle_name":"Louise","surname":"Brill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09123043","data":{"address":{"locality":"York","postal_code":"YO24 3AG","premises":"137 Gale Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"fb7778dc17f4eaaf0f108dab32e3bb1f631ee68f","kind":"individual-person-with-significant-control","links":{"self":"/company/09123043/persons-with-significant-control/individual/XXJ-JxptpxsQSgNIGx87hV_FCAk"},"name":"Mr Kenneth Brill","name_elements":{"forename":"Kenneth","surname":"Brill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09137803","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"49bbc62fb8c39fafaf01eed0e324bb1198e45711","kind":"individual-person-with-significant-control","links":{"self":"/company/09137803/persons-with-significant-control/individual/lOp6v3n4NXRhFqGJZJxHft09iF8"},"name":"Miss Gemma Louise Lumsden","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Lumsden","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09150312","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"fde3635848d004c9227d59320b3e37e45baac0b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09150312/persons-with-significant-control/individual/uYH12Uk-4dmJd-kAT3rlR08h6TM"},"name":"Mrs Lesley Spann","name_elements":{"forename":"Lesley","surname":"Spann","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-14"}}
{"company_number":"04033142","data":{"address":{"address_line_1":"Unit 2 Ferry Road Office Park","address_line_2":"Riversway","locality":"Preston","postal_code":"PR2 2YH","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"2fbc6dde212b3458c568e6b6107fa07fad5fc8fc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04033142/persons-with-significant-control/individual/oW4DPd5tFd7EFKoKO-lJ-CHM2Uk"},"name":"Jeffrey Ian Grundy","name_elements":{"forename":"Jeffrey","middle_name":"Ian","surname":"Grundy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"09150222","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"12b42184e3aaf9b1e4ebed01b17e45754612b3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09150222/persons-with-significant-control/individual/t3LpAkNEKLmjU310xk1d0J5q8uM"},"name":"Miss Sophie Fletcher","name_elements":{"forename":"Sophie","surname":"Fletcher","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08590352","data":{"address":{"address_line_1":"Billet Road","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"c044128dfe358a373191824812f70a03c7d8ad86","kind":"individual-person-with-significant-control","links":{"self":"/company/08590352/persons-with-significant-control/individual/XaY3iGs6jrrseGa_hZfYvuOj8Pc"},"name":"Mr Andrew Mark Hazel","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Hazel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-07-25"}}
{"company_number":"09150313","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"0b36dc45bddffdbd8f185f5261802a3ce8e7a4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09150313/persons-with-significant-control/individual/PI2AQ0BLNIMY5zxZG4Xvr6T6O5w"},"name":"Mr Mark Abbs","name_elements":{"forename":"Mark","surname":"Abbs","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-18"}}
{"company_number":"06949083","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"8818e9aceae45dcfe5536c9702306faa9356cde8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06949083/persons-with-significant-control/individual/VF3RF4Qts-e02AoOBBmljNlrY_s"},"name":"Ms Emma Louise Lawrenson","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Lawrenson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09150262","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"0e22cad9ee5adda6058eea852a3564f96a8cd29c","kind":"individual-person-with-significant-control","links":{"self":"/company/09150262/persons-with-significant-control/individual/8FYR4Q9qCzDa7FGf_CO-AHNyBCU"},"name":"Miss Alex Wade Smith","name_elements":{"forename":"Alex","surname":"Wade Smith","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10293292","data":{"address":{"address_line_1":"8-14 Church Road","country":"England","locality":"Stanmore","postal_code":"HA7 4AW","premises":"Suite 4, Stanmore Towers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"59c4b775431a9ef7d7e340d107eb8bb45c0dcc3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10293292/persons-with-significant-control/individual/8q-2zA42GvZtJE_iQz--erZTpk0"},"name":"Helen Frances Ogilvie","name_elements":{"forename":"Helen","middle_name":"Frances","surname":"Ogilvie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"06300013","data":{"address":{"address_line_1":"Hampden Road","address_line_2":"Flitwick","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 1HX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"3f105ce293dfe6cd347caf151a722a103b216ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/06300013/persons-with-significant-control/individual/hnOzub0Ak9PjeY7z1itOZr5ZRco"},"name":"Ms Kirstin Lesley Irving","name_elements":{"forename":"Kirstin","middle_name":"Lesley","surname":"Irving","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"05878612","data":{"address":{"address_line_1":"St. Johns Street","country":"England","locality":"Chichester","postal_code":"PO19 1UP","premises":"Exchange Building","region":"West Sussex"},"ceased_on":"2021-01-21","etag":"e2ccc3afe71f909248d82861f362445a27741a58","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"02249164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05878612/persons-with-significant-control/corporate-entity/3TbfKBqVPwX77O6fQIfnGUDTwkI"},"name":"Thesis Nominees Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05878612","data":{"address":{"address_line_1":"Sturmer Road","country":"England","locality":"Halstead","postal_code":"CO9 4BB","premises":"Maple House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"1f65cb0c35c7a814ed73976a521a056cba3de0cd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05878612/persons-with-significant-control/individual/gjmBd3pEW6b45ZxkY8EG3NNrfOU"},"name":"Mrs Fiona Mary Wilson Waterworth","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Wilson Waterworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10293293","data":{"address":{"address_line_1":"Kingstone Place","country":"England","locality":"Redditch","postal_code":"B98 7GG","premises":"20","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"a81c8d330067ed5d6e48caf58bd4bb4a51abe421","kind":"individual-person-with-significant-control","links":{"self":"/company/10293293/persons-with-significant-control/individual/2PblPGxERFwUMMfE0HfcYm6tvGI"},"name":"Miss Claire Melanie Mckelvie","name_elements":{"forename":"Claire","middle_name":"Melanie","surname":"Mckelvie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-25"}}
{"company_number":"07311453","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Shipley","postal_code":"BD18 4RB","premises":"76","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ffa263a133ff34e4a7df23af1bffad6b7dab8350","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07311453/persons-with-significant-control/individual/CnofGKMxyvXbzWIqeQiad4Llowo"},"name":"Mr Matthew David Kennedy","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07311453","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Shipley","postal_code":"BD18 4RB","premises":"76","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c457e011ff35c04810d891d3a9c376e8a56bde4e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07311453/persons-with-significant-control/individual/4I8Wa72kQmE9vBCZoEI-VwgOJoQ"},"name":"Mrs Hayley Kennedy","name_elements":{"forename":"Hayley","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07324513","data":{"address":{"address_line_1":"St James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"4164904f7f6f38f70c777d3deb9393c89f221e77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07324513/persons-with-significant-control/individual/cIxFOMvlFz7LN5dcgen9mkdwRV8"},"name":"Mr Darren Lee Taylor","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07324513","data":{"address":{"address_line_1":"St James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"03b7bb7fb7cbfe70539cd116ffd505acf47a178a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07324513/persons-with-significant-control/individual/DKXmHD4LTTPpAVJHOrlpLDMabFM"},"name":"Mrs Louise Taylor","name_elements":{"forename":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01336552","data":{"address":{"address_line_1":"1 Channel Way","address_line_2":"Ocean Village","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3QF","premises":"The Yacht Club","region":"Hampshire"},"etag":"0fab8ca8f50648238ef3a8fb4d27520751a17ace","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Company Limited By Shares","place_registered":"England","registration_number":"2375533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01336552/persons-with-significant-control/corporate-entity/BCaru6nYs4I_NaoRjPHlFGwNKgo"},"name":"Lockset Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-10"}}
{"company_number":"09686323","data":{"address":{"address_line_1":"Bagpath","country":"England","locality":"Tetbury","postal_code":"GL8 8YG","premises":"Seaton House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"0d26fec237d8ec65e0b10525b8c4d876a2b19910","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09686323/persons-with-significant-control/individual/v9-0P_ql-LmTGqomMsaoxNXfQpM"},"name":"Mr David Charles Bound","name_elements":{"forename":"David","middle_name":"Charles","surname":"Bound","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06656812","data":{"address":{"country":"United Kingdom","locality":"Tonyrefail, Porth","postal_code":"CF39 8JU","premises":"71 Worcester Court","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1977},"etag":"8e8f97de1d5a5891a89132b49e4c90017c80c492","kind":"individual-person-with-significant-control","links":{"self":"/company/06656812/persons-with-significant-control/individual/WJUoBCVaLudnqoc75xHm3x3ZhYc"},"name":"Thorsten Porscke","name_elements":{"forename":"Thorsten","surname":"Porscke"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC328163","data":{"address":{"address_line_1":"Straiton View","address_line_2":"Straiton","country":"Scotland","locality":"Loanhead","postal_code":"EH20 9QZ","premises":"5","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1948},"etag":"c6e900affcfbb99209952afcabb114b35a42346f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC328163/persons-with-significant-control/individual/q4uciPCa1Yy2tLEiTsDKapuN8to"},"name":"Mr Roy Spencer Brown","name_elements":{"forename":"Roy","middle_name":"Spencer","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-23"}}
{"company_number":"07309183","data":{"address":{"address_line_1":"Lancaster Drive","country":"England","locality":"Wallsend","postal_code":"NE28 9TF","premises":"101 Lancaster Drive","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"f47f90a17184466e20d7efb1a468dab71409a697","kind":"individual-person-with-significant-control","links":{"self":"/company/07309183/persons-with-significant-control/individual/llgOHo8iBtPbkstPFBXljoVe6YU"},"name":"Mr Jeffrey Simpson Vassie","name_elements":{"forename":"Jeffrey","middle_name":"Simpson","surname":"Vassie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06969163","data":{"address":{"address_line_1":"Cheshire Close","country":"England","locality":"Salisbury","postal_code":"SP2 9JT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"8579c205b2305fbf2ba0b7292e2a482cc3a408e6","kind":"individual-person-with-significant-control","links":{"self":"/company/06969163/persons-with-significant-control/individual/j7HaBk8psY68PjtV1htZT7byfyk"},"name":"Mr Stephen Martin Charles Parsons","name_elements":{"forename":"Stephen","middle_name":"Martin Charles","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"09652882","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Brighton","postal_code":"BN1 2AA","premises":"100a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"6f4f7fb929ca242689b89f0b62d68f0ce702e683","kind":"individual-person-with-significant-control","links":{"self":"/company/09652882/persons-with-significant-control/individual/LbBy_4aQshkLyFNSZjJ-KcVvMQI"},"name":"Mr Alex Zebede Fry","name_elements":{"forename":"Alex","middle_name":"Zebede","surname":"Fry","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-07-21"}}
{"company_number":"09652882","data":{"address":{"address_line_1":"V.W Building","address_line_2":"Selinas Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1QH","premises":"Unit 7","region":"Essex"},"ceased_on":"2016-09-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"950725ebe39ff48280eebc35ca524f58769cc598","kind":"individual-person-with-significant-control","links":{"self":"/company/09652882/persons-with-significant-control/individual/W0-hxECAqWcAwaxdOpEayxgWOac"},"name":"Mr Joshua Philip Gray","name_elements":{"forename":"Joshua","middle_name":"Philip","surname":"Gray","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-07-21"}}
{"company_number":"09652882","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"ce0af1c5f5e66f7782dadc18cde4f742513b225f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09652882/persons-with-significant-control/corporate-entity/BDUTq3JIZf8IiAryLfb3SdNSJHI"},"name":"Pentalumen Ltd.","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-21"}}
{"company_number":"10293662","data":{"address":{"address_line_1":"Fosse Road North","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5EZ","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"12271154cdc09c387674a346db212bfbed449054","kind":"individual-person-with-significant-control","links":{"self":"/company/10293662/persons-with-significant-control/individual/3qGFSlvrs9jlHW3lwmRTj46fiuE"},"name":"Malwina Zasadzinska","name_elements":{"forename":"Malwina","surname":"Zasadzinska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"04264263","data":{"address":{"address_line_1":"Granfield Street","country":"England","locality":"London","postal_code":"SW11 3JG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"4b4733f7e2da276c02d74d6338d5e2fb7c888011","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04264263/persons-with-significant-control/individual/QDspLuHjnzG13Iyv5B1Zry5kBYM"},"name":"Miss Birgitta Bernhard","name_elements":{"forename":"Birgitta","surname":"Bernhard","title":"Miss"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-25"}}
{"company_number":"09687863","data":{"address":{"address_line_1":"Yelverton Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3NT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"97236ae56a562f25e4798620f71c1467dd70289d","kind":"individual-person-with-significant-control","links":{"self":"/company/09687863/persons-with-significant-control/individual/m0GcRbAHhQ5aO2QsiVaHurDPr2U"},"name":"Mr Harjinder Kumar Chawdary","name_elements":{"forename":"Harjinder","middle_name":"Kumar","surname":"Chawdary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"06638103","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1971},"etag":"49857bf3bc1db3842e4d5970c689cbe836b05e40","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06638103/persons-with-significant-control/individual/ybcB7A9_m8yCFm5W36QU_QtB0Fw"},"name":"Mrs Amanda Mcpartlin","name_elements":{"forename":"Amanda","surname":"Mcpartlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10293663","data":{"address":{"country":"England","locality":"Ipswich","postal_code":"IP4 4DU","premises":"82 Nelson Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"aa9fc4cf252999684611ecbf1052970a2096468f","kind":"individual-person-with-significant-control","links":{"self":"/company/10293663/persons-with-significant-control/individual/vILwqKjRM5Z6TtIyK5ZQsHnNSaM"},"name":"Mrs Cathy Jane Betts","name_elements":{"forename":"Cathy","middle_name":"Jane","surname":"Betts","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"06966242","data":{"address":{"address_line_1":"Guildford Road","locality":"Little Bookham","postal_code":"KT23 4HT","premises":"Loxfold","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"ad0191caff48a3dd4b47a0b2086594ce24803c78","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06966242/persons-with-significant-control/individual/PjniQFMHyfg9VFsnzWkvlaprxLw"},"name":"Mr Max Daniel Guy Chambers","name_elements":{"forename":"Max","middle_name":"Daniel Guy","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06638103","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1968},"etag":"dba7ac5d99259b432a5c87a10f4a00b815d699ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06638103/persons-with-significant-control/individual/CcVs9WGd4-mCDHA9QgwbD9RB-LQ"},"name":"Mr Peter Mcpartlin","name_elements":{"forename":"Peter","surname":"Mcpartlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10293762","data":{"address":{"address_line_1":"Hopwood Lane","country":"England","locality":"Halifax","postal_code":"HX1 5ER","premises":"Elsie Whiteley Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"948fc9cee2ca59142f534f7c5857b373eec542b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10293762/persons-with-significant-control/individual/ORVYx4BWRh3INoEue-l7iZ9gvgI"},"name":"Imran Kamal","name_elements":{"forename":"Imran","surname":"Kamal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-25"}}
{"company_number":"10293762","data":{"address":{"address_line_1":"Hopwood Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 0JP","premises":"Elsie Whiteley Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"1a474a3a875cf16169cb97421d7a02e8961f7a03","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10293762/persons-with-significant-control/individual/GNiGhGHmaRjO1-A95-jnMl4TcOk"},"name":"Imran Ali","name_elements":{"forename":"Imran","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-25"}}
{"company_number":"11795790","data":{"address":{"address_line_1":"Priestley Way","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 9PD","premises":"12 Raleigh Court","region":"West Sussex"},"etag":"e87e695b8aa62fe30b8194aeb18a79c6d79cb498","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"4121189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11795790/persons-with-significant-control/corporate-entity/AT22dn1c3WrRFUb-bzO24-TuLBg"},"name":"Trans Data Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-14"}}
{"company_number":"10293763","data":{"address":{"address_line_1":"Cotswold Road","country":"England","locality":"Bath","postal_code":"BA2 2DN","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"8009c9022102ecd0e8d08a4a8ffceabea9c67aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/10293763/persons-with-significant-control/individual/ZVWR69iNynw8n0stTGes-aUCpIc"},"name":"Mr Darren John Hawley Gardner","name_elements":{"forename":"Darren","middle_name":"John Hawley","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"08147933","data":{"address":{"address_line_1":"19 Wharfdale Road","country":"England","locality":"London","postal_code":"N1 9SB","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"d7a4c9cb513ef0482a0ef14eb4987d5bcc3900b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08147933/persons-with-significant-control/individual/RQnuyTLupCyShMDaz3JT8lmm6tk"},"name":"Mr Yulian Metodiev Ivanov","name_elements":{"forename":"Yulian","middle_name":"Metodiev","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13168551","data":{"address":{"address_line_1":"Brunswick Business Park Stuart Mcbain Ltd","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"18 Century Building, Tower Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"c72ac6d5f054010eba25539f7d77815c4e60ce53","kind":"individual-person-with-significant-control","links":{"self":"/company/13168551/persons-with-significant-control/individual/6P3qU5wuxa-f9YFUSkWu7aH9_fc"},"name":"Mrs Tonya Houghton","name_elements":{"forename":"Tonya","surname":"Houghton","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-29"}}
{"company_number":"08140572","data":{"address":{"address_line_1":"5 Spring Villa Park, Spring Villa Road","country":"United Kingdom","locality":"Edgware","premises":"Anglo-Dal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"981243abe2f9a7e261e9d055a33735341f982c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/08140572/persons-with-significant-control/individual/5Kbj--lAugmKPeSXPmBwYV4zGi0"},"name":"Raba'Ah Salamat","name_elements":{"forename":"Raba'Ah","surname":"Salamat"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13168711","data":{"address":{"address_line_1":"Broadway","address_line_2":"Heacham","country":"England","locality":"King's Lynn","postal_code":"PE31 7JJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"63d66ab428ebddb6f1c6103024be892b38e47418","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168711/persons-with-significant-control/individual/1iB0alyPA9YfxyR8g9LDltjL7hI"},"name":"Mr Adrian Karl Burns","name_elements":{"forename":"Adrian","middle_name":"Karl","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-30"}}
{"company_number":"12241900","data":{"address":{"address_line_1":"Vale Road","country":"England","locality":"Lancaster","postal_code":"LA1 2JL","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"5a1b3456b52b05b89b58565bc63934af8f4c9f28","kind":"individual-person-with-significant-control","links":{"self":"/company/12241900/persons-with-significant-control/individual/GS5-v289Umam62WtbgvMdukIjB0"},"name":"Mr Craig Spencer Dodd","name_elements":{"forename":"Craig","middle_name":"Spencer","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"10293763","data":{"address":{"address_line_1":"Cotswold Road","country":"England","locality":"Bath","postal_code":"BA2 2DN","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"874412b59723c4933b4ca3c8ef8c6c2cfc1d93d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10293763/persons-with-significant-control/individual/WheNT5eKYcpF2c35KvfAIwsqxcI"},"name":"Mr Trevor Anthony Dalton","name_elements":{"forename":"Trevor","middle_name":"Anthony","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"10294322","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"7ba57dd5922117d84f52f85015364ddf9195b434","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10294322/persons-with-significant-control/individual/Z7fl_5S7VCLxRR6nR8qz8ZLiIx8"},"name":"Mr Nicholas Muddle","name_elements":{"forename":"Nicholas","surname":"Muddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"13168720","data":{"address":{"address_line_1":"The Sycamores","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB24 6ZH","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"daac3dd0a1c5628eae8a7ce65f145d615a1832be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168720/persons-with-significant-control/individual/TWWuGjZ6vNyCQf-DQ3UNRKBUNes"},"name":"Mr Mirza Yousaf Baig","name_elements":{"forename":"Mirza","middle_name":"Yousaf","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-30"}}
{"company_number":"12121731","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"09b017a0fc7231cd2ecd04c19a001b3211fdfc5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12121731/persons-with-significant-control/individual/OAOrg8rqStNLlQ5sZ0dxGplXZR0"},"name":"Mr Huseyin Peker","name_elements":{"forename":"Huseyin","surname":"Peker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"NI055942","data":{"address":{"address_line_1":"Unit 8","address_line_2":"Vale Centre","locality":"Greysteel","postal_code":"BT47 3GE"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1954},"etag":"92783563a3274fb284cd5abf9e2fad4e2a831d7b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI055942/persons-with-significant-control/individual/NkBEkA5O5iSiM4rlqaj9LcoIIjU"},"name":"Mr Raymond Marion Craig","name_elements":{"forename":"Raymond","middle_name":"Marion","surname":"Craig","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"13168910","data":{"address":{"address_line_1":"5 Wallis Walk","country":"United Kingdom","locality":"London","postal_code":"E16 2XY","premises":"Makolo Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"0493d8c4e839ccf3752210db1fe868b6bbdcb271","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168910/persons-with-significant-control/individual/8ZuTmmI-s6gFi_hgPvcovVFOUpI"},"name":"Miss Mercy Ekezie","name_elements":{"forename":"Mercy","surname":"Ekezie","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"06957642","data":{"address":{"address_line_1":"Rykneld Road","address_line_2":"Littleover","locality":"Derby","postal_code":"DE23 4BG","premises":"23"},"ceased_on":"2017-07-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"70e89e86593abf2fcb33005b948db6a69e78a4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/06957642/persons-with-significant-control/individual/N-kksm7Exv7T_h8BtRR6wKfbBM0"},"name":"Mr Sarbjit Variah","name_elements":{"forename":"Sarbjit","surname":"Variah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-09"}}
{"company_number":"12454590","data":{"address":{"address_line_1":"Ruskin Street","country":"England","locality":"West Bromwich","postal_code":"B71 1LW","premises":"110"},"ceased_on":"2020-09-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"132f94fdda1b7abef46abc746c0bb8bcf56df601","kind":"individual-person-with-significant-control","links":{"self":"/company/12454590/persons-with-significant-control/individual/_w-ftDrokBa-SRjEIdIVvJoLyMM"},"name":"Mr Navjot Singh","name_elements":{"forename":"Navjot","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"06652183","data":{"address":{"address_line_1":"Acomb Drive","locality":"Wylam","postal_code":"NE41 8BD","premises":"Holmcroft","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"58be43ecf2c9f25853c00fc7df5db8cc367f22a7","kind":"individual-person-with-significant-control","links":{"self":"/company/06652183/persons-with-significant-control/individual/qVhJHoBopxYzxY-eTsz9NvSaqek"},"name":"Mrs Julie Anne Johnson","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05880332","data":{"address":{"address_line_1":"Basingstoke Road","address_line_2":"Swallowfield","country":"England","locality":"Reading","postal_code":"RG7 1WY","premises":"Wyvols Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"d199b83334a59f47f785003c3802b5b0e0acf433","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05880332/persons-with-significant-control/individual/mcaNMPjoZt9_R2Z7byVCyvWV9SY"},"name":"Mr Andrew Paul Wise","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Wise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13168721","data":{"address":{"address_line_1":"Gustavsburger Strasse. 33","country":"Germany","locality":"Ginsheim-Gustavsburg","postal_code":"65462","premises":"Anass Astitou"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1995},"etag":"5fda11b7f8c70ace838c696cbe5e12d2f7b86a08","kind":"individual-person-with-significant-control","links":{"self":"/company/13168721/persons-with-significant-control/individual/DjBFu2mItFEiWlqSS5WAivIeRfg"},"name":"Anass Astitou","name_elements":{"forename":"Anass","surname":"Astitou"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-30"}}
{"company_number":"09726872","data":{"address":{"address_line_1":"Welbeck Road","address_line_2":"West Bridgford","care_of":"C/O PROTOCOL","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 7QW","premises":"The Point"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"09083f7f05c3463ad70ab58b22f923ccdba67d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09726872/persons-with-significant-control/individual/SqAtJQvuOPeAHTZxKt770-U4Ptk"},"name":"Mr Ian Michael Sackree","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Sackree","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06310942","data":{"address":{"address_line_1":"Paycocke Road","country":"England","locality":"Basildon","postal_code":"SS14 3EU","premises":"Unit 19, Herons Gate Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"dd7adecafba96094ebe4f5378235a05a69e7cde4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06310942/persons-with-significant-control/individual/zTY4LNHsPttEm1pZLXSIfR2HLhY"},"name":"Bernadette Donoghue","name_elements":{"forename":"Bernadette","surname":"Donoghue"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13168921","data":{"address":{"address_line_1":"Witton Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 6PP","premises":"420","region":"West Midlands."},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"6cb23383a6eeea93ba639205082205c9d40627e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168921/persons-with-significant-control/individual/sY9HdVtyFksjAr2cJYnN56G6Tyk"},"name":"Mrs Shamima Begum","name_elements":{"forename":"Shamima","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13224931","data":{"address":{"address_line_1":"24-25 Barnack Business Centre","address_line_2":"Blakey Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2LP","premises":"Suite 1","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"ef25eb19fba4a48a65d7c05ef6c741a29143dc60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224931/persons-with-significant-control/individual/qOFQDMkXNMHWybRyqGJy6TT2yqw"},"name":"Christopher John Murray","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"08142813","data":{"address":{"address_line_1":"Tanner Street","address_line_2":"The Brandenburg Suite - Tanner Place","locality":"London","postal_code":"SE1 3PH","premises":"54-58"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1987},"etag":"ddad34248971acc3c89da6de60713e654cb2c092","kind":"individual-person-with-significant-control","links":{"self":"/company/08142813/persons-with-significant-control/individual/HpWDGl5247_t6xsjpo-40GYCg6Q"},"name":"Mr Oliver Krautscheid","name_elements":{"forename":"Oliver","surname":"Krautscheid","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02837993","data":{"address":{"address_line_1":"Wayside","country":"England","locality":"Brighton","postal_code":"BN1 5HL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"97d102e73d7d37d61675ab1c35b228fb3ae65f97","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02837993/persons-with-significant-control/individual/RWsViywUf8vKcmC7_Du9sn9GfYY"},"name":"Mr Steven Dennis Morris","name_elements":{"forename":"Steven","middle_name":"Dennis","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13168911","data":{"address":{"address_line_1":"Gunnery Terrace","address_line_2":"Cornwallis Road","country":"England","locality":"London","postal_code":"SE18 6SW","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ded6cd2f874468a0f912f3b00f6fe9d150dad14d","kind":"individual-person-with-significant-control","links":{"self":"/company/13168911/persons-with-significant-control/individual/vcGSf1f9_uVkLdcBDiilrsU6eu4"},"name":"Mr Matthew Edward Milchard","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Milchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13169170","data":{"address":{"address_line_1":"Spear Building","address_line_2":"53 Spear Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1DF","premises":"Management Office"},"ceased_on":"2022-12-21","etag":"04ca50a5858054b935e210988ae515808f1e9b0a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11323252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13169170/persons-with-significant-control/corporate-entity/UquNydCS3B77n2IlG-3FmQwZb9M"},"name":"60 Oldham St Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13168920","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"4c1349d29a4c87014ff842ab384cb4aa23566e07","kind":"individual-person-with-significant-control","links":{"self":"/company/13168920/persons-with-significant-control/individual/vvI_gskxCgxJvb1Dmh6u-GQHKU4"},"name":"Mr Zeeshan Ullah","name_elements":{"forename":"Zeeshan","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13224930","data":{"address":{"address_line_1":"North Park Lane","country":"England","locality":"Blackpool","postal_code":"FY3 8NJ","premises":"39"},"etag":"a3feaffe1c36b1e8868e62185a164f3c5f06ec9f","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13018654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13224930/persons-with-significant-control/corporate-entity/g_1_-kZ5flgLtQn78QGAGUWSDVg"},"name":"Nw Property Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"09726872","data":{"address":{"address_line_1":"Welbeck Road","address_line_2":"West Bridgford","care_of":"C/O PROTOCOL","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 7QW","premises":"The Point"},"ceased_on":"2017-02-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"5546a652e3198814a681f31d68afede1a5929866","kind":"individual-person-with-significant-control","links":{"self":"/company/09726872/persons-with-significant-control/individual/Q0cKyU6YAQU4R6l-JY-902ZjSVY"},"name":"Mrs Viv Helen Cruickshank","name_elements":{"forename":"Viv","middle_name":"Helen","surname":"Cruickshank","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06310942","data":{"address":{"address_line_1":"Paycocke Road","country":"England","locality":"Basildon","postal_code":"SS14 3EU","premises":"Unit 19, Herons Gate Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"07ffdd2cf1fa93a34286010875349adce23901e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06310942/persons-with-significant-control/individual/UoUFoztINdLaXE3t2G6yEvqxbco"},"name":"David Hibbs","name_elements":{"forename":"David","surname":"Hibbs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09726872","data":{"address":{"address_line_1":"Welbeck Road","address_line_2":"West Bridgford","care_of":"C/O PROTOCOL","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 7QW","premises":"The Point"},"ceased_on":"2018-07-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"f1fb50908ffe4907acea8248757bc15eb31726a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09726872/persons-with-significant-control/individual/EPQH-Mm0efQVK2lnNS5VZG3QWv0"},"name":"Mr David Lawrence Wilkinson","name_elements":{"forename":"David","middle_name":"Lawrence","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09146452","data":{"address":{"address_line_1":"Elmsleigh Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4JG","premises":"167","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"b652ac27541b27110ab2ca64719c7c778dc3a906","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09146452/persons-with-significant-control/individual/35jd4QdxrcLkFS0_oKlJoVGrBK8"},"name":"Mr Andre James Rayson","name_elements":{"forename":"Andre","middle_name":"James","surname":"Rayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13168911","data":{"address":{"address_line_1":"Gunnery Terrace","address_line_2":"Cornwallis Road","country":"England","locality":"London","postal_code":"SE18 6SW","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"a53362ad27dfb3806c4c9f8965d458ff3e04ec36","kind":"individual-person-with-significant-control","links":{"self":"/company/13168911/persons-with-significant-control/individual/SAf7QBy1krDJ4NXgKW1h-rBmpBM"},"name":"Mr Stuart Brown","name_elements":{"forename":"Stuart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13169171","data":{"address":{"address_line_1":"Grove Close","country":"England","locality":"Bradford","postal_code":"BD2 4HE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"8dd3549acc6cbd2b313cabb19de887d45abddeea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13169171/persons-with-significant-control/individual/qj7swLMxiHrV0s6XYzZgzfa5fI0"},"name":"Mr Imran Manzoor","name_elements":{"forename":"Imran","surname":"Manzoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09726872","data":{"address":{"address_line_1":"Welbeck Road","address_line_2":"West Bridgford","care_of":"C/O PROTOCOL","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 7QW","premises":"The Point"},"ceased_on":"2018-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"ead000a4356ffcf86e8af9b20be6344abaf6e614","kind":"individual-person-with-significant-control","links":{"self":"/company/09726872/persons-with-significant-control/individual/pgExzDA73aOWxsjWzPOwQy9vxVI"},"name":"Mr Derek Compton Lewis","name_elements":{"forename":"Derek","middle_name":"Compton","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07769262","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"adda9b340ae9cb2a3e95b50b57f1b698e32b28ba","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07769262/persons-with-significant-control/individual/bTYMh8ZjGcgByBOWbkJHxBe3lgk"},"name":"Mr Olumide Ologan","name_elements":{"forename":"Olumide","surname":"Ologan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"13168911","data":{"address":{"address_line_1":"Gunnery Terrace","address_line_2":"Cornwallis Road","country":"England","locality":"London","postal_code":"SE18 6SW","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"86b5b9b539994261716b17219c354b571aeb725c","kind":"individual-person-with-significant-control","links":{"self":"/company/13168911/persons-with-significant-control/individual/0GNGoPtPFqkHvwj1bEp6nzIeD3k"},"name":"Mr Neg Dupree","name_elements":{"forename":"Neg","surname":"Dupree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13169430","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Bury","postal_code":"BL8 2QY","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ab31eb8e56ac9a31affb35dd97905fcdf629efd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13169430/persons-with-significant-control/individual/s7SO-xltfsrk6aBwgoPo1Y-4WM4"},"name":"Mr Ryan Ashley Unsworth","name_elements":{"forename":"Ryan","middle_name":"Ashley","surname":"Unsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13225351","data":{"address":{"address_line_1":"52 Brook Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5DS","premises":"David Gigauri"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"214602525a992163353c11dbd03d9fa5e950c689","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225351/persons-with-significant-control/individual/46sQXd7eXyujV6GvAGXaisYdFLY"},"name":"Mr David Gigauri","name_elements":{"forename":"David","surname":"Gigauri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"09682462","data":{"address":{"address_line_1":"Lambourn Drive","address_line_2":"Leighton","country":"England","locality":"Crewe","postal_code":"CW1 4TW","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"21ddb51c1a92edd61270c85f38c38a78e38128b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09682462/persons-with-significant-control/individual/VcqLKX3_97M24v1jBf5jNvLj0eo"},"name":"Mr Michael David Grainger","name_elements":{"forename":"Michael","middle_name":"David","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"13225351","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"537a882bb7c816ae15d89bea512b81ded2aaea0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225351/persons-with-significant-control/individual/AkJiez52nEmA-UFgZXYGINKzsjg"},"name":"Mr Lev Klyuvgant","name_elements":{"forename":"Lev","surname":"Klyuvgant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225340","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Liverpool","postal_code":"L1 0BG","premises":"Suite 4102, Charlotte House"},"ceased_on":"2025-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"ed000b5abdf55a114a70e7c9702483b039801694","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225340/persons-with-significant-control/individual/R7cZV8Zfn3rqWrKAqgkmV2AsFe4"},"name":"Mr Thomas Roberts","name_elements":{"forename":"Thomas","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"09683082","data":{"address":{"address_line_1":"Bute Street","country":"United Kingdom","locality":"Manchester","postal_code":"M40 9NY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"991918ca27d1f9fa77e22c05ce253f019d7e8057","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09683082/persons-with-significant-control/individual/OmUxPL4nIpM9bjOPgUvOFbrgtm0"},"name":"Mr Olanrewaju Johnson Olorode","name_elements":{"forename":"Olanrewaju","middle_name":"Johnson","surname":"Olorode","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"13225350","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"33c37618247e9ef46479dd7bd13f3c078f8775f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13225350/persons-with-significant-control/individual/BQg3n3EAYj1E0JcZhKHbRc0UHRo"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"10295033","data":{"address":{"address_line_1":"Rosemary Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1TG","premises":"80d"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"0574c47f3b5b740225e1113d047f166ff72bad6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10295033/persons-with-significant-control/individual/dWo7o9lLx4vuJTWGFVoJAHHvqeQ"},"name":"Miss Samantha Boys","name_elements":{"forename":"Samantha","surname":"Boys","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"02837993","data":{"address":{"address_line_1":"Wayside","country":"England","locality":"Brighton","postal_code":"BN1 5HL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"ba0f6aa46203d930696da1d1d75d1ae2627f6154","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02837993/persons-with-significant-control/individual/AcNXa4GyEHTBx9UzmrxcirSgvLs"},"name":"Mr Andrew Francis Chapman","name_elements":{"forename":"Andrew","middle_name":"Francis","surname":"Chapman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13225640","data":{"address":{"address_line_1":"52 Ferry Road","country":"England","locality":"Plymouth","postal_code":"PL1 4FB","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"682dffa8d54ec25dddfca4db1c758bba3db15d44","kind":"individual-person-with-significant-control","links":{"self":"/company/13225640/persons-with-significant-control/individual/jAw457Hygg5iIIWA3-YbLJaifqg"},"name":"Ibrahim Mukki","name_elements":{"forename":"Ibrahim","surname":"Mukki"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13225340","data":{"address":{"address_line_1":"Holborn Circus","country":"England","locality":"London","postal_code":"EC1N 2HA","premises":"Thavies Inn House 3-4"},"ceased_on":"2025-02-14","etag":"fb250442a39c76a9a8d2a4a122b097989b4dee88","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11390706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13225340/persons-with-significant-control/corporate-entity/cYaOqDENw21YIkrjGSMTEba3yE4"},"name":"Astra Asset Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"SC383072","data":{"address":{"address_line_1":"Goil Avenue","address_line_2":"Righead Industrial Estate","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3LQ","premises":"Righead Court"},"ceased_on":"2018-04-05","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"10bfee507d7912733b5cd483cc708313ce734868","kind":"individual-person-with-significant-control","links":{"self":"/company/SC383072/persons-with-significant-control/individual/L0yCl9oGxdGXPjVl10qX3pW2WYE"},"name":"Gokhan Topcuoglu","name_elements":{"forename":"Gokhan","surname":"Topcuoglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"10295032","data":{"address":{"address_line_1":"Rose Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 8AD","premises":"9d Rose Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"2dde6e2bb31583097229617df67d6c4f3ace16ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10295032/persons-with-significant-control/individual/gw3etEeIjekFs6YXyG0iDGaC1ns"},"name":"Mr Pawel Kawa","name_elements":{"forename":"Pawel","surname":"Kawa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"13225641","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"e6bec846fca2f79e9e13c4cc7053b9daf5373f57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225641/persons-with-significant-control/individual/h3gMDRA_liHMbewmn2-49bfsjaQ"},"name":"Mr Neel Savani-Patel","name_elements":{"forename":"Neel","surname":"Savani-Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13225341","data":{"address":{"address_line_1":"Wyemead Crescent","country":"England","locality":"London","postal_code":"E4 6HW","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"e555ea3768f36cda5c012c015c95f7c6eb01ed0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13225341/persons-with-significant-control/individual/xPRJn5L4CpMjtvf9z81BB6Mb0_Y"},"name":"Mr Martin Molloy","name_elements":{"forename":"Martin","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"SC383072","data":{"address":{"address_line_1":"Hill Street","locality":"Edinburgh","postal_code":"EH2 3JZ","premises":"14-18"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"53c01d1cb3e42464930e7b12e3104a652f35557e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC383072/persons-with-significant-control/individual/cBiiJfXkpxHg4aiz3raNJ31ajZU"},"name":"Mr Seref Zengin","name_elements":{"forename":"Seref","surname":"Zengin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"13225900","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5UT","premises":"477"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"ef33e1cbc4cac822495e715245316e402fa5bc57","kind":"individual-person-with-significant-control","links":{"self":"/company/13225900/persons-with-significant-control/individual/PLddvhPdigwbzBIhsdBTBSK2000"},"name":"Mr Veselin Atanasov Serbezov","name_elements":{"forename":"Veselin","middle_name":"Atanasov","surname":"Serbezov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"OC305262","data":{"address":{"address_line_1":"25 Rodney Road","address_line_2":"Cheltenham","locality":"Gloucestershire","postal_code":"GL50 1HX"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"1b7e08d076333a43fe7b83aea22e93ee842c8bae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC305262/persons-with-significant-control/individual/20fLopTdt90WiKgfIyLvmfeO8lU"},"name":"Timothy Charles Howarth","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Howarth"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-16"}}
{"company_number":"05896792","data":{"address":{"address_line_1":"Beer Road","country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2PA","premises":"4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"b07ee6e5a58479454a65f97e497ce9066569c363","kind":"individual-person-with-significant-control","links":{"self":"/company/05896792/persons-with-significant-control/individual/jczZhoGlUcRlKkIUxmZAJnalZHA"},"name":"Mr Malcolm Douglas Gordon Gill","name_elements":{"forename":"Malcolm","middle_name":"Douglas Gordon","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"10322992","data":{"address":{"address_line_1":"Caunce Street","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 3NG","premises":"105-107, Victory Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"75a7de8e5115f97d223b58bf6cb51b4648e74e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10322992/persons-with-significant-control/individual/-FloH32hgPcY5sd2-istQcDI7yA"},"name":"Miss Michaela Haworth","name_elements":{"forename":"Michaela","surname":"Haworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"08202893","data":{"address":{"address_line_1":"Aydon Road","locality":"Corbridge","postal_code":"NE45 5PW","premises":"Greenbank","region":"Northumberland"},"ceased_on":"2018-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"2a44651b8ec85a707ba92f8d7a5ab7b9d2252b67","kind":"individual-person-with-significant-control","links":{"self":"/company/08202893/persons-with-significant-control/individual/Wgx6apWlmKB36zRcN2OrcNGKJvc"},"name":"Mr Jack Bell","name_elements":{"forename":"Jack","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13226360","data":{"address":{"address_line_1":"Deyes Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 6DG","premises":"153","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"55327854f803434c601e61adb04a9772a699d43d","kind":"individual-person-with-significant-control","links":{"self":"/company/13226360/persons-with-significant-control/individual/eCrFAJ6vsXPCt0rdMLuzQ9lUCug"},"name":"Scott Wheeler","name_elements":{"forename":"Scott","surname":"Wheeler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226691","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"73be2d69dc043596d92572d9b56c3708ca5451e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13226691/persons-with-significant-control/individual/wlEu1MtmfONMmWDl1Ii_EQ6aPzs"},"name":"Mr Benjamin Howard Greaves","name_elements":{"forename":"Benjamin","middle_name":"Howard","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"SC690450","data":{"address":{"address_line_1":"Unit 9 Eastworks","address_line_2":"Gateway Court","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 4DS","premises":"C/O Calculo Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"d987d59e7f292af03e220126d48556d1f80a8163","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690450/persons-with-significant-control/individual/QEp5e2XpOXAev6yAGrNvK3SdPaQ"},"name":"Mr Ryan Jenkins","name_elements":{"forename":"Ryan","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225901","data":{"address":{"address_line_1":"Alexandra Park Road","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"N22 7BD","premises":"306"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"2c1892f7a17f93c6acdbd52a589af698dafa0db1","kind":"individual-person-with-significant-control","links":{"self":"/company/13225901/persons-with-significant-control/individual/nBg1hy5iNiT-KLFvAFVBX-ZDlgw"},"name":"Mr Thiago Bicalho Feliciano","name_elements":{"forename":"Thiago","surname":"Bicalho Feliciano","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"OC305262","data":{"address":{"address_line_1":"25 Rodney Road","address_line_2":"Cheltenham","locality":"Gloucestershire","postal_code":"GL50 1HX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"f1f735cb6c3fd7550ce44dbba3f06f02e9275fab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC305262/persons-with-significant-control/individual/6srEYom4VjPdQvVENscRnDgFpqw"},"name":"Mr Simon Peter Greener","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Greener","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-16"}}
{"company_number":"05896792","data":{"address":{"address_line_1":"Beer Road","country":"United Kingdom","locality":"Seaton","postal_code":"EX12 2PA","premises":"4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"f6ea9329dc8e100535ace6ba614a6315f566c1e6","kind":"individual-person-with-significant-control","links":{"self":"/company/05896792/persons-with-significant-control/individual/-W3FnVVtIJo-rS2UDzqEk91tCBI"},"name":"Mr Andrew John Richardson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"09701473","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18 Gateway 1000"},"ceased_on":"2025-11-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"d1391f1ac44762735cc8c3dc21ea533b220ea256","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09701473/persons-with-significant-control/individual/NADH0cnaARmcC62Ogzkeh3WXWEw"},"name":"Mr Richard Antony Wolstenholme","name_elements":{"forename":"Richard","middle_name":"Antony","surname":"Wolstenholme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08202893","data":{"address":{"address_line_1":"Aydon Road","locality":"Corbridge","postal_code":"NE45 5PW","premises":"Greenbank","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"b73f3e34c426d168778c9b08c29bf2838d3f571b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08202893/persons-with-significant-control/individual/rRJU-uvGt7Y5LaMH2godp9zSJs0"},"name":"Mr Steven Bell","name_elements":{"forename":"Steven","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13226361","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Wakefield","postal_code":"WF1 1EW","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"183bfc8d3c21c62566bab1b2d92059e911edeb8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13226361/persons-with-significant-control/individual/Hnf-MjD6NngruApsp-8lFFpuu_A"},"name":"Mr Robert Hartshorne","name_elements":{"forename":"Robert","surname":"Hartshorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226691","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"dd0d3c532b4de14a8f8a3f41111138c7b35b9be7","kind":"individual-person-with-significant-control","links":{"self":"/company/13226691/persons-with-significant-control/individual/c6B0VYqRupmiP8zH2eAX57lLFOc"},"name":"Mr Kevin Paul Unwin","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Unwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"SC690451","data":{"address":{"address_line_1":"Constitution Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BT","premises":"4/26"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1998},"etag":"7d9fd54550cdff7a30aa41b158495cee4758ed9d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690451/persons-with-significant-control/individual/tw9mQbZWJYD0qny-2R5HVswnqNs"},"name":"Mr Louis Oliver Mateu","name_elements":{"forename":"Louis","middle_name":"Oliver","surname":"Mateu","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"04263893","data":{"address":{"country":"England","locality":"London","postal_code":"NW4 3QH","premises":"11 Cheyne Walk"},"ceased_on":"2020-04-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1933},"etag":"fc9dc1e7c2e0666ae7c0316e3819e9d4a796fa72","kind":"individual-person-with-significant-control","links":{"self":"/company/04263893/persons-with-significant-control/individual/wDioyqaNIBO3WbU4Jox5w7uG6fg"},"name":"Mr David Walter Green","name_elements":{"forename":"David","middle_name":"Walter","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13226351","data":{"address":{"address_line_1":"Elsham Road","country":"United Kingdom","locality":"London","postal_code":"W14 8HD","premises":"52"},"ceased_on":"2021-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"b8b2b7cc393122f2899d819f9ef44fe5b366981c","kind":"individual-person-with-significant-control","links":{"self":"/company/13226351/persons-with-significant-control/individual/p_6IYXYNOlchivvy-Kqq56LNPE4"},"name":"Mr Nadir Hadjerioua","name_elements":{"forename":"Nadir","surname":"Hadjerioua","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226690","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"9e55685d54d8036eb8506205b520cf2264b05757","kind":"individual-person-with-significant-control","links":{"self":"/company/13226690/persons-with-significant-control/individual/5PpPxkr4soMy70DSSkH20Rfbjjg"},"name":"Mr David Lawrence Redmond","name_elements":{"forename":"David","middle_name":"Lawrence","surname":"Redmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"08063540","data":{"address":{"address_line_1":"Selinas Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1QH","premises":"Anglesey House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"2cc7385c329d63f5a0d0b8464d66ef13c3c8998d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08063540/persons-with-significant-control/individual/Ac4UuiTF1qGxB8Sj_ji-FzUWqmA"},"name":"Mr Hussan Raza","name_elements":{"forename":"Hussan","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-24"}}
{"company_number":"13225650","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Manchester","postal_code":"M1 4HT","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"330d40679a5d7ac950646209b90216d35bf0e077","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225650/persons-with-significant-control/individual/dLvwFym1JGymZNuPmbA5r2q6CnI"},"name":"Mr Mohamed Anoir Dhimi","name_elements":{"forename":"Mohamed","middle_name":"Anoir","surname":"Dhimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"10322902","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"10th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"6b7724451d53f13ed47478e0b2b1b913ffae7e40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322902/persons-with-significant-control/individual/ovoDHwPd6sf9TEGrywpNln3z4Ms"},"name":"Mrs Kamalini Sarathkumar","name_elements":{"forename":"Kamalini","surname":"Sarathkumar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09152133","data":{"address":{"address_line_1":"Bullhead Road","locality":"Borehamwood","postal_code":"WD6 1HP","premises":"45","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"e0f289858562eb9818ab7d25bb2a82d9f1509e56","kind":"individual-person-with-significant-control","links":{"self":"/company/09152133/persons-with-significant-control/individual/ppgOucd4ustBAJ0DSTopL1tzbXA"},"name":"Mrs Karen Michelle Bloom","name_elements":{"forename":"Karen","middle_name":"Michelle","surname":"Bloom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08633353","data":{"address":{"address_line_1":"Evesham Road","locality":"Stratford Upon Avon","postal_code":"CV37 9BS","premises":"175a","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"9c57108cc642b9d44884fae83292c0b326680c98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08633353/persons-with-significant-control/individual/Xn26WFhS7FNDYRIR6WgV1xt3CE8"},"name":"Mrs Dorothy Anne Leese","name_elements":{"forename":"Dorothy","middle_name":"Anne","surname":"Leese","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10322993","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"London","postal_code":"W1K 2TW","premises":"106"},"ceased_on":"2017-03-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"117cd0c6797187c1ca44dc2921cd75d4708361b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10322993/persons-with-significant-control/individual/_6VN9mSgv1FGxj4iIFhXRvAObfI"},"name":"Mr Nicolas Benjamin Holmes","name_elements":{"forename":"Nicolas","middle_name":"Benjamin","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"SC690350","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0RA","premises":"Limetree Garage","region":"South Lanarkshire"},"ceased_on":"2022-04-04","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1958},"etag":"a29cefb75f0c20e4367e36fa8ce3860500cd3d08","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690350/persons-with-significant-control/individual/FySX_SKCX2_i6m7sV6cZBw6MhOY"},"name":"Mrs Margaret Hilary Miller","name_elements":{"forename":"Margaret","middle_name":"Hilary","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"OC305262","data":{"address":{"address_line_1":"25 Rodney Road","address_line_2":"Cheltenham","locality":"Gloucestershire","postal_code":"GL50 1HX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"89106ec72f5becd11d28027b47940e7ce3260ad7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC305262/persons-with-significant-control/individual/VGdj_BCYfQwv0X6tY5TTpEE3HEg"},"name":"Laura Berenice Srodon","name_elements":{"forename":"Laura","middle_name":"Berenice","surname":"Srodon"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-16"}}
{"company_number":"09123192","data":{"address":{"address_line_1":"Three Crosses Road","locality":"Ross-On-Wye","postal_code":"HR9 7HB","premises":"33","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"4a2ca51dd241875a5666440f0c865a09727e7ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09123192/persons-with-significant-control/individual/AdRfU-ACzGQkmnosBBBC6shYl9Q"},"name":"Mr Ben Williams","name_elements":{"forename":"Ben","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09701473","data":{"address":{"address_line_1":"Moat Hall","country":"United Kingdom","locality":"Great Hallingbury","postal_code":"CM22 7QB","premises":"3 Howe Green","region":"Bishops Stortford"},"ceased_on":"2024-09-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"28e917bff55bc6d34ec3ec5661c73ef21cf8fa6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09701473/persons-with-significant-control/individual/3npkdU7bdPAVXH4Lp5MXOKlbVF4"},"name":"Mrs Debbie Wolstenholme","name_elements":{"forename":"Debbie","surname":"Wolstenholme","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04498432","data":{"address":{"address_line_1":"Marsh Mill Village","address_line_2":"Fleetwood Road North","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4JZ","premises":"5a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"d5db681d978df0f75a63db392efc93a6f1be4473","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04498432/persons-with-significant-control/individual/SjIrUI9U3n_bfgGYDZQH-gr8vwc"},"name":"Mr John James Wilson","name_elements":{"forename":"John","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"13226361","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Wakefield","postal_code":"WF1 1EW","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"f71a463e8b55485d5c211e051145eb018086fd4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13226361/persons-with-significant-control/individual/UhxzsTRmsPQlp3bMJEsBHdTb-80"},"name":"Nigel Mcloughlin","name_elements":{"forename":"Nigel","surname":"Mcloughlin"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226691","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"30d554fc915109ebcf8882e628ae07ea11d7f652","kind":"individual-person-with-significant-control","links":{"self":"/company/13226691/persons-with-significant-control/individual/6DOLo9WtUI5h5yQUcFsvkvwIsC8"},"name":"Miss Samantha Janet Unwin","name_elements":{"forename":"Samantha","middle_name":"Janet","surname":"Unwin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"SC690451","data":{"address":{"address_line_1":"Constitution Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BT","premises":"4/26"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1997},"etag":"63e8b74ae13f9146dd5d2277a1444487f8ea4fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690451/persons-with-significant-control/individual/2Ukh9jbPF8amfp28cA5TxsZnXGU"},"name":"Mr Callum Patrick Woods","name_elements":{"forename":"Callum","middle_name":"Patrick","surname":"Woods","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"SC690420","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"ceased_on":"2021-04-16","etag":"cab06c8f202e222b7ddf9eb7f1ac64f4ea7c8493","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc179581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC690420/persons-with-significant-control/corporate-entity/xK5NoLga_utLZel9AB3Sc2qly8c"},"name":"Stronachs Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"05198573","data":{"address":{"address_line_1":"Church Street","locality":"North Walsham","postal_code":"NR28 9DA","premises":"16b","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"b0bf206905182fe457ac908c6f9ac6c4a1913831","kind":"individual-person-with-significant-control","links":{"self":"/company/05198573/persons-with-significant-control/individual/3ly0Iz4n6oaTA-3h-5vklcoYXJk"},"name":"Mr Robin Benjamin Woodhouse","name_elements":{"forename":"Robin","middle_name":"Benjamin","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09149272","data":{"address":{"locality":"Leigh","postal_code":"WN7 1LR","premises":"6 Endsleigh Gardens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"dcfbf7f3bb9804c9b3a80126b48661d411b93425","kind":"individual-person-with-significant-control","links":{"self":"/company/09149272/persons-with-significant-control/individual/Ctd9chjmZKVqqnT22cORDBqluD4"},"name":"Miss Charity Quist","name_elements":{"forename":"Charity","surname":"Quist","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"08642312","data":{"address":{"address_line_1":"Church Road","address_line_2":"Westoning","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 5JW","premises":"56,The Lawns","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"b151df08d1dc74cb0c1899ec4937720ee23a5659","kind":"individual-person-with-significant-control","links":{"self":"/company/08642312/persons-with-significant-control/individual/iUeBIMXCwASmW-5D5aIvcnjR578"},"name":"Mr Michael Thomas","name_elements":{"forename":"Michael","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13226350","data":{"address":{"address_line_1":"Wennington Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9DG","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"ed35a41f1c984f8a24838d93f39de707cddaadb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13226350/persons-with-significant-control/individual/a_xwPbWsHBRxE14waSTreEYtmrI"},"name":"Mr Ebenezer Olamipo Fadehan","name_elements":{"forename":"Ebenezer","middle_name":"Olamipo","surname":"Fadehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"SC668701","data":{"address":{"country":"Scotland","locality":"Tarbert","postal_code":"PA29 6YF","premises":"Bardaravine"},"ceased_on":"2024-03-26","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1942},"etag":"f8cfff4204be4e6edd48077cd040a562f1fbc5fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668701/persons-with-significant-control/individual/rERCtHKcBmfwX2uUHlOI-o-0JNA"},"name":"Mrs Catherine Elizabeth Mundell","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Mundell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"13178781","data":{"address":{"address_line_1":"Hertfordshire","country":"England","locality":"Barnet","postal_code":"EN4 9NE","premises":"29 Heddon Court Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c9ce273e3027f96c4571487de15218deb90f044f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178781/persons-with-significant-control/individual/ADPq5CoDJG-uCj-ZQrLZXVhvkCY"},"name":"Mr Serkan Danyal Raimondo Munir Tatar","name_elements":{"forename":"Serkan","middle_name":"Danyal Raimondo Munir","surname":"Tatar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-05"}}
{"company_number":"12813160","data":{"address":{"address_line_1":"George Street","country":"England","locality":"London","postal_code":"W1U 3QN","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"b45ef0481ff1e6f0511a64d388b3b5b3b355804a","kind":"individual-person-with-significant-control","links":{"self":"/company/12813160/persons-with-significant-control/individual/2QIhDVoxpdpUNss9TO6sc7Sfgzk"},"name":"Mr Mingxu Sun","name_elements":{"forename":"Mingxu","surname":"Sun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-22"}}
{"company_number":"10323062","data":{"address":{"address_line_1":"Crickhowell Road","address_line_2":"St Mellons","locality":"Cardiff","postal_code":"CF3 0EX","premises":"Unit 2 St Mellons Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"8e1e53c81fdfa8dbd135eb19f9823ad08b07c282","kind":"individual-person-with-significant-control","links":{"self":"/company/10323062/persons-with-significant-control/individual/noZm6FvUDrjlGes_aRBek1hNe2s"},"name":"Mr Andrew Rimmer","name_elements":{"forename":"Andrew","surname":"Rimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"08155433","data":{"address":{"country":"United Kingdom","locality":"Ealing","postal_code":"W5 3TJ","premises":"32 The Mall","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"74873f9b94f29773e02e0edc8e6f3c79cddc635a","kind":"individual-person-with-significant-control","links":{"self":"/company/08155433/persons-with-significant-control/individual/smHbHYejz6hIZjlq8_iDIqRGDGw"},"name":"Mr Andreas Papadakis","name_elements":{"forename":"Andreas","surname":"Papadakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13227711","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1H 4JR","premises":"Flat 11 Freshwater Court 59a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"c97e656ab9e0d40474250c690392d99ee27c8ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/13227711/persons-with-significant-control/individual/dCrcuoKNGO6mojNAkcjQUBkuwjY"},"name":"Mr Konstantin Wallner","name_elements":{"forename":"Konstantin","surname":"Wallner","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"04212100","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 1EH","premises":"9-10","region":"Cambridgeshire"},"etag":"820477f62159bf2b2ed15bffdc4bba06e0add71e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11839602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04212100/persons-with-significant-control/corporate-entity/DkAxNb_8M7HCh5b5OAVXVfW7otg"},"name":"A.M Blatch Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227501","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"c376a67bb4b5ccd4c487fdb1d729b8bc700534dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227501/persons-with-significant-control/individual/xfrccwIQawrtaKJiNfyCAw0OsiI"},"name":"Mr Sachin Kishor Chudasama","name_elements":{"forename":"Sachin","middle_name":"Kishor","surname":"Chudasama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"08607373","data":{"address":{"address_line_1":"Alder Road","country":"England","locality":"Poole","postal_code":"BH12 4AX","premises":"192 - 194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"4138a1ec342a713b557a1be7fd4ba4903b170ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08607373/persons-with-significant-control/individual/Jf2R-_ITlWpjar9BZ_NX0xSxVzI"},"name":"Mrs Maxine Charmaine Bussell","name_elements":{"forename":"Maxine","middle_name":"Charmaine","surname":"Bussell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04267853","data":{"address":{"address_line_1":"44 Salisbury Drive","address_line_2":"Heath Hayes","locality":"Cannock","postal_code":"WS12 3YP","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"6f85ea21c2336316abd0e774150aaa42a788fa1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04267853/persons-with-significant-control/individual/NC0S4bv7Hl9bl3lijNbh_UvOCjg"},"name":"Mr Alan Showell","name_elements":{"forename":"Alan","surname":"Showell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-31"}}
{"company_number":"08155433","data":{"address":{"address_line_1":"Nea Smirni","country":"Greece","locality":"Athens","postal_code":"17123","premises":"3 Aimoy Str"},"country_of_residence":"Greece","date_of_birth":{"month":5,"year":1973},"etag":"f16c1f093a5668c668612ebbf5c9d50b3fdb0c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/08155433/persons-with-significant-control/individual/h_dFSe_u519IMxFioahHVf-y_do"},"name":"Mr Christos Verveniotis","name_elements":{"forename":"Christos","surname":"Verveniotis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13227711","data":{"address":{"address_line_1":"Rue Du Professeur Lande","country":"France","locality":"Biganos","postal_code":"33360","premises":"40ter"},"country_of_residence":"France","date_of_birth":{"month":6,"year":2001},"etag":"fed8b455c9afdd14a227a883fda0b764f3933a51","kind":"individual-person-with-significant-control","links":{"self":"/company/13227711/persons-with-significant-control/individual/hGqsBStx79grzMKVrURZYzdAAjY"},"name":"Ms Julia Laura Nadia Bartoletti","name_elements":{"forename":"Julia","middle_name":"Laura Nadia","surname":"Bartoletti","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"05024491","data":{"address":{"address_line_1":"36 Woodstock Grove","country":"United Kingdom","locality":"London","postal_code":"W12 8LE","premises":"Unit 2d Woodstock Studios"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5b0de1d990e626df7ddcee250bb2ec6a869eff72","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"BARNES ROFFE ADVISORY LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Lucia Jane Sonsino"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05024491/persons-with-significant-control/individual/nok_EC0jDFm1QbTOUqY32pQZ3Qk"},"name":"Mrs Lucia Sonsino","name_elements":{"forename":"Lucia","surname":"Sonsino","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-27"}}
{"company_number":"13227501","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"da55ed274725fcd50d0294c198a1eabc79f154db","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227501/persons-with-significant-control/individual/IyM2JzB66FJQb0OmXNGFZFDist4"},"name":"Miss Tasha Sachin Chudasama","name_elements":{"forename":"Tasha","middle_name":"Sachin","surname":"Chudasama","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"03612232","data":{"address":{"address_line_1":"Alderney Avenue","locality":"Hounslow","postal_code":"TW5 0QL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"24b64a84b259ac812209d38635263d7cddb1e3cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03612232/persons-with-significant-control/individual/vzG3TOkjfRIgPUrWOqJpfPHdsBk"},"name":"Mr Benjamin James Barrass","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Barrass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC443261","data":{"address":{"address_line_1":"17 Edinburgh Road","country":"Scotland","locality":"Bathgate","postal_code":"EH48 1EP","premises":"Kaim Park Hotel"},"ceased_on":"2024-04-30","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"c9fb0ffd6d1bd7ee337b241f0f7fb48f828d6fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC443261/persons-with-significant-control/individual/tRLpcKVp33CWSkcIQdeiAdEuTqs"},"name":"Mrs Fernanda Gardner-Young","name_elements":{"forename":"Fernanda","surname":"Gardner-Young","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-06-12"}}
{"company_number":"01502702","data":{"address":{"address_line_1":"Shipton Moyne","country":"United Kingdom","locality":"Tetbury","premises":"New Street Farmhouse","region":"Gloucestershire"},"etag":"f8a605ba8aaf2626edfaa6d3f98eb35035bab5a6","identification":{"legal_authority":"English","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01502702/persons-with-significant-control/corporate-entity/NoCqL4ASp7Jav1JkWeUpAVY1TJA"},"name":"Kent Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03415312","data":{"address":{"address_line_1":"138 Higham Hill Road","country":"United Kingdom","locality":"Londonwalthamstow","postal_code":"E17 6EJ","premises":"Temple Of Truth","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"8cce7bece85f85943da4fde86364213b1a0a01e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03415312/persons-with-significant-control/individual/5drh1qZoV43dYtKYJ9hW0eBDBow"},"name":"Caroline Patricia Dyer","name_elements":{"forename":"Caroline","middle_name":"Patricia","surname":"Dyer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"13227900","data":{"address":{"address_line_1":"Park View","country":"England","locality":"London","postal_code":"W3 0PT","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"71602a4026aeb72ab91eda7ae94ec65c32c257d7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227900/persons-with-significant-control/individual/cZgdUWMyRUb7Fw9Qhh_9DcnYY4c"},"name":"Dr Awais Qureshi","name_elements":{"forename":"Awais","surname":"Qureshi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227500","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3EH","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4fd215ec48f1ea501653ace350b891d23f5bd136","kind":"individual-person-with-significant-control","links":{"self":"/company/13227500/persons-with-significant-control/individual/aJYoUroY5vIVCtI7Ke2AhlAjhg0"},"name":"Mr Amrit Pal Singh","name_elements":{"forename":"Amrit","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227711","data":{"address":{"address_line_1":"Landhausstr. 30","country":"Germany","locality":"Berlin","postal_code":"10717","premises":"Whg. 11","region":"Berlin"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":2001},"etag":"9c5cba1bab0b9ba54a2c6c51983e5b7425ca84dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13227711/persons-with-significant-control/individual/4GhaskUTM5u_S1VLXcsFlE9Mngo"},"name":"Mr Justus Alexander Becher","name_elements":{"forename":"Justus","middle_name":"Alexander","surname":"Becher","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"06976253","data":{"address":{"address_line_1":"Ifield Road","locality":"Chelsea","postal_code":"SW10 9AA","premises":"26","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"096db5edffe4b8b5e4d1bce668adba5834612b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06976253/persons-with-significant-control/individual/s-D1_RnNG0D9cUPV9VnwEMjcszU"},"name":"Mr Johannes Leonardus Thomas Faber","name_elements":{"forename":"Johannes","middle_name":"Leonardus Thomas","surname":"Faber","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"04267853","data":{"address":{"address_line_1":"44 Salisbury Drive","address_line_2":"Heath Hayes","locality":"Cannock","postal_code":"WS12 3YP","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"5e8119fe54e08903aac1fc4e76aff75a260cc3be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04267853/persons-with-significant-control/individual/nS8eubeBREs9TAEqsd3YJpM0llc"},"name":"Mrs Susan Showell","name_elements":{"forename":"Susan","surname":"Showell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"07713513","data":{"address":{"address_line_1":"The Old Sawmill","address_line_2":"Shawbridge Street","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 1LY","premises":"Unit 1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"4e51e9f3f0e0ca53481d4e41bd3a24eb6687d2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07713513/persons-with-significant-control/individual/04ZQL3WOx3e-NqV5tWXXTn1y8EI"},"name":"Mr Albert Frank Zwolinsky","name_elements":{"forename":"Albert","middle_name":"Frank","surname":"Zwolinsky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-21"}}
{"company_number":"10392950","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9QR","premises":"47 Ralph Road"},"ceased_on":"2022-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"04e842b339d2cc497bcea5d22d0a3901e3e4b402","kind":"individual-person-with-significant-control","links":{"self":"/company/10392950/persons-with-significant-control/individual/YyT7DDSOQFuz0_ktGgV6-RbcZ-E"},"name":"Ms Mingma Seeley","name_elements":{"forename":"Mingma","surname":"Seeley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227290","data":{"address":{"address_line_1":"Cedargrove","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 0DR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"f07dd9e7736ac8e92dfce21a677b4a19f6618c99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227290/persons-with-significant-control/individual/kykt-xph7CEhm2HngIvd4Nqzm7w"},"name":"Mr Ricchi Chauhan","name_elements":{"forename":"Ricchi","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227701","data":{"address":{"address_line_1":"De Montfort Street","country":"England","locality":"Leicester","postal_code":"LE1 7GE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"14b25addedbedb61f1a1668d9dc08b13c14ec7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13227701/persons-with-significant-control/individual/g39K5LC9vEFfeadmjcLlLXezkYg"},"name":"Mr David Thomas Walsh","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Walsh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"09717272","data":{"address":{"address_line_1":"Church Road","address_line_2":"666 - 694 Rotherhithe Street","country":"England","locality":"Surrey Quays","postal_code":"SE16 5HE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"d02257e2137037cf9ca0302442dd077debb3f7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09717272/persons-with-significant-control/individual/MjxE0ltiskCOVhdAGuy8fv9KDOc"},"name":"Mr Guven Ergen","name_elements":{"forename":"Guven","surname":"Ergen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07325163","data":{"address":{"address_line_1":"Park Road","address_line_2":"Airmyn","locality":"Goole","postal_code":"DN14 8LQ","premises":"39","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"c1b41877f98667a6048ec776ae1998384fd43038","kind":"individual-person-with-significant-control","links":{"self":"/company/07325163/persons-with-significant-control/individual/46B4mz9k1VAJXRF6dbkyktf2Cb8"},"name":"Mr Wayne Anthony Webster","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC483533","data":{"address":{"address_line_1":"Kelburn Street","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 1LD","premises":"102"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"c2f3c71cc6dfdd6dce8deb0e2ef49f0dc9894b2f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC483533/persons-with-significant-control/individual/meOSnxkEFI21c1aIBkcjjPqUI4E"},"name":"Mr Adrian James Gynn","name_elements":{"forename":"Adrian","middle_name":"James","surname":"Gynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"03612232","data":{"address":{"address_line_1":"Alderney Avenue","locality":"Hounslow","postal_code":"TW5 0QL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"ec478c8a7c0feec9ce4fa8bb328f3104bcdf420b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03612232/persons-with-significant-control/individual/kIL6y0MNuTtlpzo9KrATX4RT-A4"},"name":"Ms Nalini Rajendram","name_elements":{"forename":"Nalini","surname":"Rajendram","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13227291","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221, Paddington House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"deb57de6b7a5c4477dd41f5a2d7e16b46747fa53","kind":"individual-person-with-significant-control","links":{"self":"/company/13227291/persons-with-significant-control/individual/nmDl3Uc31mNONzp2DfG4RCSjeqU"},"name":"Gary Phillips","name_elements":{"forename":"Gary","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227701","data":{"address":{"address_line_1":"De Montfort Street","country":"England","locality":"Leicester","postal_code":"LE1 7GE","premises":"9"},"ceased_on":"2021-10-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"586518fff38ae515fc49455fdaebc0b188675c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13227701/persons-with-significant-control/individual/igOoT4iKG8H4CbxAqRx255_Ai5E"},"name":"Ms Lene Elpida Georgiades","name_elements":{"forename":"Lene","middle_name":"Elpida","surname":"Georgiades","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"09296781","data":{"address":{"address_line_1":"Upper Richmond Road West","country":"England","locality":"London","postal_code":"SW14 8DS","premises":"140"},"ceased_on":"2021-09-07","etag":"7d76e02977942542f24fd6a120de382df551a4b5","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Ltd Company","place_registered":"England And Wales","registration_number":"10237822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09296781/persons-with-significant-control/corporate-entity/CP3Io-RKB7CEawPdcQNc0-DbOAk"},"name":"Commonwealth Contractors Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13227901","data":{"address":{"address_line_1":"Wentworth Gardens","country":"United Kingdom","locality":"Palmersgreen","postal_code":"N13 5SW","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"c7ab66666929b504efa7c14c9dd044ad0b4a60b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13227901/persons-with-significant-control/individual/1Bme9VJaRWM5KI1xndBqSkhSBhs"},"name":"Miss Danielle Fleming","name_elements":{"forename":"Danielle","surname":"Fleming","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13228320","data":{"address":{"address_line_1":"Keighley Road","address_line_2":"Cowling","country":"England","locality":"Keighley","postal_code":"BD22 0BH","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"1535a8d66c451a2503fa2d33d8b1e17edff0a3de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"RIZ ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Arun Karshanbhai Prajapati"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228320/persons-with-significant-control/individual/0xqx9u1Aug5wj8bu6kImAq81dOA"},"name":"Mr Arun Karshanbhai Prajapati","name_elements":{"forename":"Arun","middle_name":"Karshanbhai","surname":"Prajapati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC404463","data":{"address":{"address_line_1":"Cumberland St","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"56/1","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"adb9703912bfb12f6fd05993132209814007b2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC404463/persons-with-significant-control/individual/HeElwMsf4T7vHvu3k9rFpxeHfTY"},"name":"Mrs Leigh Hazzard-Burgess","name_elements":{"forename":"Leigh","surname":"Hazzard-Burgess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13230360","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0JY","premises":"92a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e5b2b912b700dba2ed77745b04736f85426be603","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230360/persons-with-significant-control/individual/l2tjFNElvg7oC_hF45JHrrkoTG8"},"name":"Mr Adam James Caird","name_elements":{"forename":"Adam","middle_name":"James","surname":"Caird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13235561","data":{"address":{"address_line_1":"North Hyde Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4NR","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"21dc0303386e216159e27faf5dc5e5799cb2dffd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235561/persons-with-significant-control/individual/zPfhIRcaFpGSHxLIqdx4y0p3jtU"},"name":"Mr Sukhchain Singh Khinda","name_elements":{"forename":"Sukhchain","middle_name":"Singh","surname":"Khinda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235571","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Sittingbourne","postal_code":"ME10 2HW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"3374f308194b72f5370d6c0c8ebfa229a785a187","kind":"individual-person-with-significant-control","links":{"self":"/company/13235571/persons-with-significant-control/individual/HHUvnUJV3q45XDgPjlpbShM0cLQ"},"name":"Mr Joe May","name_elements":{"forename":"Joe","surname":"May","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236561","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"0a8ee1e90d39ee476318afb001280f02acd011e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13236561/persons-with-significant-control/individual/hjhUr1axoXZI6g414HXFzNf2XQY"},"name":"Mr Kamil Skowron","name_elements":{"forename":"Kamil","surname":"Skowron","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12465760","data":{"address":{"address_line_1":"Milton Street","country":"England","locality":"Widnes","postal_code":"WA8 0QL","premises":"Unit 6","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"9830ac774f4b155795f00e1e0ba62d3cd96690d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12465760/persons-with-significant-control/individual/s_9E2rfOvazovK88qDi5iFq26xI"},"name":"Mr Scott White","name_elements":{"forename":"Scott","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"SC429602","data":{"address":{"address_line_1":"Firrhill Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 9DT","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"2d3b1f68d5f948780b31101c95b3560b9559f4b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC429602/persons-with-significant-control/individual/KYA3E3oVotE7hy_rFuuZ7ZrCQVc"},"name":"Mr Gavin Alexander Brydon","name_elements":{"forename":"Gavin","middle_name":"Alexander","surname":"Brydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"02848113","data":{"address":{"address_line_1":"Chesterton Hall Crescent","country":"England","locality":"Cambridge","postal_code":"CB4 1AW","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"ff8bd48c99b65527d6afef8371e624a5cc5b4348","kind":"individual-person-with-significant-control","links":{"self":"/company/02848113/persons-with-significant-control/individual/J9f0NYnIOKDbEtB4TGkJDjqLlo4"},"name":"Mr Andrew Glyn John","name_elements":{"forename":"Andrew","middle_name":"Glyn","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"09715992","data":{"address":{"address_line_1":"Harbury Court","country":"England","locality":"Newbury","postal_code":"RG14 7NQ","premises":"35","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c839f282f80fb349c256dfd8ec4410856f0a7899","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09715992/persons-with-significant-control/individual/pflLG2WiUSTPK9qlhiil0fKdC4g"},"name":"Mr Krzysztof Pawel Piech","name_elements":{"forename":"Krzysztof","middle_name":"Pawel","surname":"Piech","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"13228581","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"513563ef70e6b6662a4d345172e793d3ca0ae095","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"ACCOTAX LONDON LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Eleni TRIANTAFYLLOU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228581/persons-with-significant-control/individual/q1iL-F80neA5Jk1CtnOPeumDBrY"},"name":"Ms Eleni Triantafyllou","name_elements":{"forename":"Eleni","surname":"Triantafyllou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"09721522","data":{"address":{"address_line_1":"Deacon Close","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1WF","premises":"22","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"c8602c445a0efc26561dfc6d1bcbfed85b6ca7b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09721522/persons-with-significant-control/individual/yw0KFQzUVX4yQDyIWVUbN7eQgJM"},"name":"Mr David Gerwyn Evans","name_elements":{"forename":"David","middle_name":"Gerwyn","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC485153","data":{"address":{"address_line_1":"Caskie Drive","country":"Scotland","locality":"Skelmorlie","postal_code":"PA17 5AW","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1983},"etag":"537ff226da0eb6c5981cc61f665b4ebaa6f76b17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC485153/persons-with-significant-control/individual/PBI3LhBMaiSoiZkJ6XJWaDyFmCw"},"name":"Mr Andrew Peter Galbraith","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Galbraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"05900163","data":{"address":{"address_line_1":"5 Lawrence Close","address_line_2":"Aylesbury","locality":"Buckinghamshire","postal_code":"HP20 1DY"},"ceased_on":"2025-06-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"e616e7f0dd2fb77f7b26524589716062ca109dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/05900163/persons-with-significant-control/individual/LT5Kv3ZTZci6EG8XK3f86g9yHco"},"name":"Mrs Lisa Corinne Freeman","name_elements":{"forename":"Lisa","middle_name":"Corinne","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"13236561","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"09fa6385679578067543a2b660a8a22fe5c1cd00","kind":"individual-person-with-significant-control","links":{"self":"/company/13236561/persons-with-significant-control/individual/-zdDr2MMnldTRerFK005kMeGbGE"},"name":"Mrs Sandra Elzbieta Skowron","name_elements":{"forename":"Sandra","middle_name":"Elzbieta","surname":"Skowron","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236930","data":{"address":{"address_line_1":"Amsterdam Road","country":"England","locality":"Hull","postal_code":"HU7 0XF","premises":"C/O Coachman Caravan Company Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"34e188f63bdcddb411e6a61e8793a971a2c16edd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"WILKIN CHAPMAN LLP ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Elliot James Hibbs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236930/persons-with-significant-control/individual/bHzb2nEyMnpcnDFPJmMcPVJV_Z4"},"name":"Mr Elliot James Hibbs","name_elements":{"forename":"Elliot","middle_name":"James","surname":"Hibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13239570","data":{"address":{"address_line_1":"Plummer Court","address_line_2":"Lewisham Park","country":"United Kingdom","locality":"London","postal_code":"SE13 6RA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a5e1e57be6f5d223c08c693677c8995121aa74b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13239570/persons-with-significant-control/individual/yTPu_AUXYTlu1VHZaQ8VAT_vegs"},"name":"Mr Murat Varisli","name_elements":{"forename":"Murat","surname":"Varisli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"02848113","data":{"address":{"address_line_1":"37 Chesterton Hall Crescent","address_line_2":"Cambridge","postal_code":"CB4 1AW"},"ceased_on":"2017-08-14","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1937},"etag":"b2cadad8425a41393ad5b82dcade57028a32a338","kind":"individual-person-with-significant-control","links":{"self":"/company/02848113/persons-with-significant-control/individual/T-3tk5T3ZwTTo27nunk_sAQtsO4"},"name":"Mrs Jennifer Margaret Adamson","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Adamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"13228321","data":{"address":{"address_line_1":"High Street","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7SW","premises":"Suite 3c, 2a Regency Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"e5296dd602803d62f8cc682f4046622a91aef2e8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228321/persons-with-significant-control/individual/eSIhRCpuUc7gTww6WEMEJIaEPoo"},"name":"Mr Hamait Ali","name_elements":{"forename":"Hamait","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"06975183","data":{"address":{"address_line_1":"Goodwin Road","country":"England","locality":"Maidstone","postal_code":"ME16 0SP","premises":"8","region":"Allingtone"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"742889ae9b63ebe2f647d57974c164e8d943fdee","kind":"individual-person-with-significant-control","links":{"self":"/company/06975183/persons-with-significant-control/individual/FT0Ou4qCmv0dVSXM8Z07JolC0GA"},"name":"Ms Edyta Korycka","name_elements":{"forename":"Edyta","surname":"Korycka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07327043","data":{"address":{"address_line_1":"152-160","address_line_2":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"90c0129f4e48625e4e731dd737677a41f3e8aa4e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07327043/persons-with-significant-control/individual/PCDye9hOJYIORVYgRsFJU2qTPQM"},"name":"Mr Habib Ahmed","name_elements":{"forename":"Habib","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC690660","data":{"address":{"address_line_1":"Cornalee Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 5AL","premises":"2","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"45f9f02ecbc1741c78cd8d5a8927c4938ecdc1a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690660/persons-with-significant-control/individual/vtaIOrKw2PwIJxnOaGD93of7AWE"},"name":"Francis Branniff","name_elements":{"forename":"Francis","surname":"Branniff"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236080","data":{"address":{"address_line_1":"Kent House Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5LF","premises":"64a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"2dde9bd6b4b4ccf3d652865d34c293a4bed207e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13236080/persons-with-significant-control/individual/ckk_Unm73Uf-lpEjBbwC1iR1Ujc"},"name":"Kirklyn Culbert Saunders Jr","name_elements":{"forename":"Kirklyn","middle_name":"Culbert","surname":"Saunders Jr"},"nationality":"Bahamian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"06312662","data":{"address":{"address_line_1":"More London Riverside","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"etag":"d7e488f2d46d9848bded1211dc9bbe0b35ff73f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06311788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06312662/persons-with-significant-control/corporate-entity/B4Y235boXzFgBwVLfXv9SvStfSE"},"name":"International Customer Loyalty Programmes (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07788383","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07788383 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1981},"etag":"244a5497cf449422db4b7323c3b96bea9d4291d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07788383/persons-with-significant-control/individual/xeTB4dhypxVpVt_lFJ9UK9SuQgc"},"name":"Yang Miao Zhang","name_elements":{"forename":"Yang","middle_name":"Miao","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09158743","data":{"address":{"address_line_1":"Church Road","locality":"Stanmore","postal_code":"HA7 4XR","premises":"28","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"f775b95f1690c41b7b04b2df47d2a276b268ad83","kind":"individual-person-with-significant-control","links":{"self":"/company/09158743/persons-with-significant-control/individual/WAjKyIqsOTlaKNWnG9BvwndElzU"},"name":"Ms Nancy Fawehimi","name_elements":{"forename":"Nancy","surname":"Fawehimi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10879951","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"74 A"},"ceased_on":"2026-03-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"e3137d7af04f03cb723f04fbb532146d5b96dbfb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10879951/persons-with-significant-control/individual/_y_e-dZW8pZGb_NjKl7w6aeq9XY"},"name":"Mrs Sarika Handa","name_elements":{"forename":"Sarika","surname":"Handa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"09713222","data":{"address":{"address_line_1":"Heathway","country":"England","locality":"Dagenham","postal_code":"RM9 5AQ","premises":"295a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7f64c294756575dca235c294fff48f41fa9d76a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09713222/persons-with-significant-control/individual/NIJeovRa8y10i7_7TCbyF815j-4"},"name":"Mr Robertas Uzukauskas","name_elements":{"forename":"Robertas","surname":"Uzukauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-30"}}
{"company_number":"NI676901","data":{"address":{"address_line_1":"Old Mill Cottages","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3RY","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1958},"etag":"9c819e954ccb8336e07f78c21295d9790b0c3aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676901/persons-with-significant-control/individual/HUN9vlRlm0BvOx1KtHt1NS8jqpI"},"name":"Mr Raymond Beacom","name_elements":{"forename":"Raymond","surname":"Beacom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230381","data":{"address":{"address_line_1":"Llanfair Dyffryn Clwyd","country":"United Kingdom","locality":"Ruthin","postal_code":"LL15 2SH","premises":"Llanbenwch Caravan Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"19bd1781b2408d029f630e88a58648a9d3884567","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"LIG ACCOUNTING LTD ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Sara Eleanor Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230381/persons-with-significant-control/individual/uzNd_xBvfdG2zIScbxudKZuTdiM"},"name":"Mrs Sara Evans","name_elements":{"forename":"Sara","surname":"Evans","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC690660","data":{"address":{"address_line_1":"Cornalee Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 5AL","premises":"2","region":"Lanarkshire"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"a9af4f1c033a7cfab9eb4449f9e497a7c8158961","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690660/persons-with-significant-control/individual/cXquEGJf9K60yeKO3abdwDqIxRA"},"name":"Mr Stephen Spendley","name_elements":{"forename":"Stephen","surname":"Spendley","title":"Mr"},"nationality":"Scottish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"08149702","data":{"address":{"address_line_1":"Crockatt Road","country":"United Kingdom","locality":"Hadleigh","postal_code":"IP7 6RD","premises":"9 Byford Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"288c10d831ff1e1ce2add840d77e502d5e758cd6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08149702/persons-with-significant-control/individual/Y8hEuv3P5u-7fvGHNnSl5Oa7VFc"},"name":"Mr Paul Brooks","name_elements":{"forename":"Paul","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11842231","data":{"address":{"address_line_1":"Almonds Lane","country":"England","locality":"Stevenage","postal_code":"SG1 3RR","premises":"18","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"fc7fb450ea4a606abe1b2c6459ba2612295b5f86","kind":"individual-person-with-significant-control","links":{"self":"/company/11842231/persons-with-significant-control/individual/al1FVDIaGmGXt5gEs3GG3zwI0nw"},"name":"Mr Sean Richard Beahan","name_elements":{"forename":"Sean","middle_name":"Richard","surname":"Beahan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"13236930","data":{"address":{"address_line_1":"Amsterdam Road","country":"England","locality":"Hull","postal_code":"HU7 0XF","premises":"C/O Coachman Caravan Company Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"56867e3d2f9f9ea43a33a12275859a3d96d67570","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"WILKIN CHAPMAN LLP ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Emma Jane Hibbs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236930/persons-with-significant-control/individual/9BF-StXCWZeQr8GJ5aH6ptHBLTY"},"name":"Mrs Emma Jane Hibbs","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Hibbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13239571","data":{"address":{"address_line_1":"Daniel Gardens","country":"United Kingdom","locality":"London","postal_code":"SE15 6LL","premises":"2 Thames Court","region":"Southwark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"55b8cda5b2edb96d256ab7a716e66d0183a3b8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13239571/persons-with-significant-control/individual/24nV-8xtF34knoj4KWiecVGZQ9Y"},"name":"Mr Kofi Magya Aduku","name_elements":{"forename":"Kofi","middle_name":"Magya","surname":"Aduku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"09721863","data":{"address":{"address_line_1":"Mona Avenue Kingsway","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2ET","premises":"8","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"53ea1ede3fa69e1bdb38b7123225def30d152076","kind":"individual-person-with-significant-control","links":{"self":"/company/09721863/persons-with-significant-control/individual/szPtQ7op6qF8j4AYWm-ovvpJFJA"},"name":"Mrs Tracy Elizabeth Longden-Thurgood","name_elements":{"forename":"Tracy","middle_name":"Elizabeth","surname":"Longden-Thurgood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI676900","data":{"address":{"address_line_1":"Elmfield Avenue","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3HQ","premises":"1"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1980},"etag":"83322e915fb5ea729d0b8a8f4a88f75a64e481d6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676900/persons-with-significant-control/individual/wzOzpEf7dalZpeLsWwf3EYqOBro"},"name":"Mr Rajeev Biswas","name_elements":{"forename":"Rajeev","surname":"Biswas","title":"Mr"},"nationality":"Australian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"06671083","data":{"address":{"address_line_1":"Orpen Road","country":"England","locality":"Hove","postal_code":"BN3 6NJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"ba14c25a39b1b995818739607594d7e2e88f5226","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06671083/persons-with-significant-control/individual/68j40yg1AUgBIDpuYD8KwnhZTI8"},"name":"Mr Steven Philip Johnson","name_elements":{"forename":"Steven","middle_name":"Philip","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"03237573","data":{"address":{"address_line_1":"254 Ashmore Road","address_line_2":"London","postal_code":"W9 3DD"},"ceased_on":"2019-10-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"fa847923fd84ef2801a8ac114c16d333207e9512","kind":"individual-person-with-significant-control","links":{"self":"/company/03237573/persons-with-significant-control/individual/wdiqPmpNtrm6v-A-5JhJJbmtHaw"},"name":"Cllr Barrie Keith Taylor","name_elements":{"forename":"Barrie","middle_name":"Keith","surname":"Taylor","title":"Cllr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"05900163","data":{"address":{"address_line_1":"5 Lawrence Close","address_line_2":"Aylesbury","locality":"Buckinghamshire","postal_code":"HP20 1DY"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"7ff53ea1869bf9dd27721ed7dfe4c90b0137e1bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05900163/persons-with-significant-control/individual/Rcpp3e31-u-8n0duCffJIuP_2Fs"},"name":"Mr Daniel Roland Freeman","name_elements":{"forename":"Daniel","middle_name":"Roland","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"08647572","data":{"address":{"address_line_1":"Tregarn Court","address_line_2":"Langstone","locality":"Newport","postal_code":"NP18 2JJ","premises":"8","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1955},"etag":"b808ffaac3a4aa49d9fbfc23e9f301297f844fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/08647572/persons-with-significant-control/individual/XOJjB7ifUfeni5H4bweoJTKJYmc"},"name":"Mrs Christine Anne Pike","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Pike","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"07359483","data":{"address":{"address_line_1":"Xinglong Lane","address_line_2":"Xihu District","country":"China","locality":"Nanchang City","premises":"No.26","region":"Jiangxi Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1975},"etag":"047f164a5bc477d6563bf1308aeadcab075153bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07359483/persons-with-significant-control/individual/00MNSFBdHsvJLuC4gfouXnLqYXM"},"name":"Jiahu Feng","name_elements":{"forename":"Jiahu","surname":"Feng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-20"}}
{"company_number":"08322810","data":{"address":{"address_line_1":"King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 7AR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"a23985dfdda995e6d9439783b5ff99e09be9eea8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08322810/persons-with-significant-control/individual/n5Ynh-zdXv04tOvKaZ08vbhFse0"},"name":"Mr Richard Martin","name_elements":{"forename":"Richard","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-31"}}
{"company_number":"13228311","data":{"address":{"address_line_1":"Farringdon Road","country":"England","locality":"London","postal_code":"EC1M 3JB","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"bafed815618d75dc9433ede0807814e65c022dde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228311/persons-with-significant-control/individual/VYTOZ_2c1qspivwAJdgG3PPB4Cc"},"name":"Mr William Braid","name_elements":{"forename":"William","surname":"Braid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"09120933","data":{"address":{"address_line_1":"Wimbledon Park Road","country":"England","locality":"London","postal_code":"SW18 5RH","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"9c403fb3fa4d0f600ea1130a3dcc4caeb5513f17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09120933/persons-with-significant-control/individual/dv4LIJ53XII5iWFNUiOri0sw0W4"},"name":"Mr Adnan Shaukat Mian","name_elements":{"forename":"Adnan","middle_name":"Shaukat","surname":"Mian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13229011","data":{"address":{"address_line_1":"Heathfield Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 5QT","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"53389b50e5d1696ffaa9ea221bce4b6d85806f80","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229011/persons-with-significant-control/individual/45wy5FZVgDwtEaSU5WBDA1Ov2BU"},"name":"Mrs Gemma Hopkins","name_elements":{"forename":"Gemma","surname":"Hopkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230390","data":{"address":{"address_line_1":"Park View Drive South","address_line_2":"Charvil","country":"England","locality":"Reading","postal_code":"RG10 9QX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"2d27749886e5642a25b94e4fa805dbe67618bd66","kind":"individual-person-with-significant-control","links":{"self":"/company/13230390/persons-with-significant-control/individual/RQ7-Mms8UadXTXI-wmjL1A-b9UI"},"name":"Mr Vinny Vig","name_elements":{"forename":"Vinny","surname":"Vig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13235570","data":{"address":{"address_line_1":"West Bromwich Road","country":"England","locality":"Walsall","postal_code":"WS1 3HW","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"c23ae4a4c8f3e68153354db24d66ec79407b8ff2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"MA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Raja Arfan Sagar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235570/persons-with-significant-control/individual/Ybkw3JEf7w9vlfwX5dpc02AUmX8"},"name":"Mr Raja Arfan Sagar","name_elements":{"forename":"Raja","middle_name":"Arfan","surname":"Sagar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"13236560","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2021-03-02","etag":"4ab0986f3e9f31362391d18a591ecc69062a1beb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13236560/persons-with-significant-control/corporate-entity/7CxGrtgvU8tx7655uKU_FFYgSzc"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236921","data":{"address":{"address_line_1":"High Street","address_line_2":"Collingtree","country":"England","locality":"Northampton","postal_code":"NN4 0NE","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"bfeabbc4e3eca36b9af32d2e84e2e5ecbea94775","kind":"individual-person-with-significant-control","links":{"self":"/company/13236921/persons-with-significant-control/individual/_hknv8Fc476RrWnqlGT_ty6p_V4"},"name":"Mr Steven Morris","name_elements":{"forename":"Steven","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"07332113","data":{"address":{"address_line_1":"Hibel Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 2AB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"8237bda4197521754dcbe3fbf38c2b924aa6895c","kind":"individual-person-with-significant-control","links":{"self":"/company/07332113/persons-with-significant-control/individual/7mobVYByc0XwpiHQpPIJ-r2MayA"},"name":"Mr Ian Smith","name_elements":{"forename":"Ian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11789720","data":{"address":{"address_line_1":"Holcombe Road","address_line_2":"Greenmount","country":"United Kingdom","locality":"Bury","postal_code":"BL8 4DT","premises":"366"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e3f031b4e9a9c995312f98183fb2943520d618be","kind":"individual-person-with-significant-control","links":{"self":"/company/11789720/persons-with-significant-control/individual/Q9cQKggM4Hiu0Rz_hZIbAyLd_DA"},"name":"Mr Lee Holden","name_elements":{"forename":"Lee","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-28"}}
{"company_number":"13228321","data":{"address":{"address_line_1":"Esme Road","country":"England","locality":"Birmingham","postal_code":"B11 4NL","premises":"20"},"ceased_on":"2022-03-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"5b4f8ba27bb83ce15f18f1aaa5e8657a7b8d7818","kind":"individual-person-with-significant-control","links":{"self":"/company/13228321/persons-with-significant-control/individual/940psdDoSiO2hz9XelENnoHU8UQ"},"name":"Mr Mohammed Shah","name_elements":{"forename":"Mohammed","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"06662523","data":{"address":{"address_line_1":"Chelsea Cloisters","address_line_2":"Sloane Avenue","locality":"London","postal_code":"SW3 3EW","premises":"721"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"5fd16475109727d3066a5ed392c7a59007c9641b","kind":"individual-person-with-significant-control","links":{"self":"/company/06662523/persons-with-significant-control/individual/g07PzOMwO73ZAyGVlqH2rVkERI8"},"name":"Mr Kwei Guan Lee","name_elements":{"forename":"Kwei","middle_name":"Guan","surname":"Lee","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08167873","data":{"address":{"address_line_1":"Stretford Court 110","address_line_2":"Worple Road","locality":"London","postal_code":"SW19 4JB","premises":"Flat 26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"832bddb246b7e60eebf67509f7da108ab50fe340","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08167873/persons-with-significant-control/individual/vraCopV9Tyz--PA70o-SnB3oqew"},"name":"Mr Peter Cremin","name_elements":{"forename":"Peter","surname":"Cremin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"07318513","data":{"address":{"address_line_1":"82 Langham Drive","country":"United Kingdom","locality":"Rayleigh","po_box":"SS6 9TA","postal_code":"SS6 9TA","premises":"82","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"9d306643f3cdf03d07a030f4c47a365bf391dbec","kind":"individual-person-with-significant-control","links":{"self":"/company/07318513/persons-with-significant-control/individual/ni8IM_bQvdj4H7DZFT2oMmTef7k"},"name":"Mr Steven Swindell","name_elements":{"forename":"Steven","surname":"Swindell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"13236081","data":{"address":{"address_line_1":"Priests Lane","country":"England","locality":"Brentwood","postal_code":"CM15 8GA","premises":"10 Kensington Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"bd33930d90d5361fb1bbde3ae7b91976fb9e9815","kind":"individual-person-with-significant-control","links":{"self":"/company/13236081/persons-with-significant-control/individual/RABAA1AsQKcafz-ivMq3IfItoW0"},"name":"Mr Olutayo Abidemi Ojo","name_elements":{"forename":"Olutayo","middle_name":"Abidemi","surname":"Ojo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13236920","data":{"address":{"address_line_1":"Blackthorn Drive","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0FS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"29a16a4f97ddc6c537a4a5eb584d92a094555919","kind":"individual-person-with-significant-control","links":{"self":"/company/13236920/persons-with-significant-control/individual/10YJbFeZuScSGZH3eau4hueUq2I"},"name":"Mr Ben Brown","name_elements":{"forename":"Ben","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"10328593","data":{"address":{"address_line_1":"15 Westwood Drive","country":"England","locality":"Ilkley","postal_code":"LS29 9QX","premises":"Pen Y Bryn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"a2f97187acdfca15781506a974fefc417ee28315","kind":"individual-person-with-significant-control","links":{"self":"/company/10328593/persons-with-significant-control/individual/ElIFrid6WjN7dhN3Zhd1xXWy4Ag"},"name":"Mr Christopher Edward Liversidge","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Liversidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"03614443","data":{"address":{"address_line_1":"Tumulus Road","address_line_2":"Saltdean","country":"England","locality":"Brighton","postal_code":"BN2 8FR","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"fb9066734b318e4e341ad4bb554224491498fc5c","kind":"individual-person-with-significant-control","links":{"self":"/company/03614443/persons-with-significant-control/individual/DMzf0Ra9p1d5wTDlAkpdz7MaUnw"},"name":"Ms Kas Mary Loveday Mercer","name_elements":{"forename":"Kas","middle_name":"Mary Loveday","surname":"Mercer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09120883","data":{"address":{"address_line_1":"Wimbledon Park Road","country":"England","locality":"London","postal_code":"SW18 5RH","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ee684ddd74fece439f64e2b78dbbaed2d177f43f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09120883/persons-with-significant-control/individual/5q_LK6Mgp-293BBYqvgo2ps4hH0"},"name":"Mr Adnan Shaukat Mian","name_elements":{"forename":"Adnan","middle_name":"Shaukat","surname":"Mian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13228821","data":{"address":{"address_line_1":"Sunflower Croft","address_line_2":"Upper Caldecote","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 9FY","premises":"7","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"69b4707c122d4c4f4a84c73f432f8aa99a451873","kind":"individual-person-with-significant-control","links":{"self":"/company/13228821/persons-with-significant-control/individual/5CqGn2uoID7aL_ODVicvml72zWk"},"name":"Miss Katie Mcdonough","name_elements":{"forename":"Katie","surname":"Mcdonough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230381","data":{"address":{"address_line_1":"Llanfair Dyffryn Clwyd","country":"United Kingdom","locality":"Ruthin","postal_code":"LL15 2SH","premises":"Llanbenwch Caravan Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"d02ada01859ed261054c46d0dda391203b94a4de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"LIG ACCOUNTING LTD ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Gwion Ab Alwyn Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230381/persons-with-significant-control/individual/ndeD0dm2TJTDHvElTZSKtQUod3U"},"name":"Mr Gwion Evans","name_elements":{"forename":"Gwion","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC690660","data":{"address":{"address_line_1":"Cornalee Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 5AL","premises":"2","region":"Lanarkshire"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1990},"etag":"91ea9a8369bcda4bcfb36ba98b88bbd0a92e6086","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690660/persons-with-significant-control/individual/H5VI0rvCMVmzYJbc1cdnL1MJX_4"},"name":"Mr Conor Nicholas Branniff","name_elements":{"forename":"Conor","middle_name":"Nicholas","surname":"Branniff","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"07622832","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"Southsea","postal_code":"PO5 2PJ","premises":"Basement Flat, 45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"46313e8b0e605f22452163652fbd20abfafc4c03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07622832/persons-with-significant-control/individual/zdOE4sGPjwLFNqUnT3cnMtmQhCU"},"name":"Ms Sophia Scott","name_elements":{"forename":"Sophia","surname":"Scott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08162053","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Harrogate","postal_code":"HG1 1NG","premises":"Crown Chambers","region":"North Yorkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1955},"etag":"d4dc2794e7e002846435e2c9fa88c95f01763b78","kind":"individual-person-with-significant-control","links":{"self":"/company/08162053/persons-with-significant-control/individual/FBlsdgohLvEj2xW85AYNC223iFs"},"name":"Mrs Jillian Pamela Welch","name_elements":{"forename":"Jillian","middle_name":"Pamela","surname":"Welch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"13236931","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"83d041dfd2528e048d51c0a7fe6be3b337ff8423","kind":"individual-person-with-significant-control","links":{"self":"/company/13236931/persons-with-significant-control/individual/uoKYOLW7yG3Mzh6-eef6Fosly2E"},"name":"Mrs Tosin Iloba","name_elements":{"forename":"Tosin","surname":"Iloba","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13228070","data":{"address":{"address_line_1":"Verig Street","address_line_2":"Manselton","country":"United Kingdom","locality":"Swansea","postal_code":"SA5 9NQ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"78cd3cafece12994a10d744f4ec58b9c3d9e33fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228070/persons-with-significant-control/individual/jeXxlcZ_Gd4jsFoQTsSl7K5wku4"},"name":"Mr Alexanter Steto","name_elements":{"forename":"Alexanter","surname":"Steto","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"00699933","data":{"address":{"address_line_1":"20 Sheepcote Street","address_line_2":"Birmingham","locality":"West Midlands","postal_code":"B16 8AE"},"ceased_on":"2021-03-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"184821292aa559a76a97fa6f13e24cb3cb7a5397","kind":"individual-person-with-significant-control","links":{"self":"/company/00699933/persons-with-significant-control/individual/iPMF0wp0Ofi9catXfcvQoTU2Zec"},"name":"Mr Andrew Lowrie","name_elements":{"forename":"Andrew","surname":"Lowrie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"13229011","data":{"address":{"address_line_1":"Heathfield Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 5QT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"a87cabf2a00a5f928fddef9dac3b699810d21e07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229011/persons-with-significant-control/individual/SaBEhswC1HwiYL0Kpvdxf6pGvl8"},"name":"Mr Christopher Luke Hopkins","name_elements":{"forename":"Christopher","middle_name":"Luke","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC590021","data":{"address":{"address_line_1":"Waterloo Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 7DJ","premises":"74"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1954},"etag":"dbbe1872dbdbba5a9edf609dbe542c9398dc2611","kind":"individual-person-with-significant-control","links":{"self":"/company/SC590021/persons-with-significant-control/individual/QpbvjGDrxOlTjr63Zhvs3BxqLwI"},"name":"Mr Jamie Graham Matheson","name_elements":{"forename":"Jamie","middle_name":"Graham","surname":"Matheson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-03-25"}}
{"company_number":"03818172","data":{"address":{"address_line_1":"High Firs Crescent","country":"England","locality":"Harpenden","postal_code":"AL5 1NA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"b4884330c8d4c99f6e01346150a69770e777ec05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03818172/persons-with-significant-control/individual/3mVb6MBB_Vm_iWQurfeeLv13_X4"},"name":"Mr Kevin Paul Hill","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13023081","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1987},"etag":"6c93f03656bae931ca10c90432dfdb5a84700ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/13023081/persons-with-significant-control/individual/2eO0j1mJDcav5t1EOEYB_oc8V8o"},"name":"Ms Maria Ruth Robil","name_elements":{"forename":"Maria","middle_name":"Ruth","surname":"Robil","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-03"}}
{"company_number":"13236921","data":{"address":{"address_line_1":"High Street","address_line_2":"Collingtree","country":"England","locality":"Northampton","postal_code":"NN4 0NE","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"4024e0d910e8460953f20f3da5f6b7691d583c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13236921/persons-with-significant-control/individual/EpA125zmYLgK6mONv_NHLwsBw3M"},"name":"Miss Charlotte Keeley Hulka","name_elements":{"forename":"Charlotte","middle_name":"Keeley","surname":"Hulka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"07332113","data":{"address":{"address_line_1":"Hibel Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 2AB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"59cce3c43edf8d585cedd3b582027323b0f4c4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/07332113/persons-with-significant-control/individual/yBZV_6qosdq5VncUal7bT9wNiZI"},"name":"Mrs Caroline Marie Smith","name_elements":{"forename":"Caroline","middle_name":"Marie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07710652","data":{"address":{"address_line_1":"St. Johns Road","locality":"Taunton","postal_code":"TA1 4AZ","premises":"9","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1923656ce9166de16e9970eb6f887b3735ee6506","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07710652/persons-with-significant-control/individual/U7u0jZaDZU1EVFn5wH7YNUF0ZVc"},"name":"Mr Mark Andrew Dennis","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13228580","data":{"address":{"address_line_1":"Beech Close","locality":"Stanwell","postal_code":"TW19 7UQ","premises":"5","region":"Staines-Upon-Thames"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"17ee3e7411ffca2b6e8bb3c60bd8fa59e1d2484c","kind":"individual-person-with-significant-control","links":{"self":"/company/13228580/persons-with-significant-control/individual/S9A85ypm8Dgdxo4igtt6tR87hYA"},"name":"Mr Nicholas John Howcroft","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Howcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"06671083","data":{"address":{"address_line_1":"Orpen Road","country":"England","locality":"Hove","postal_code":"BN3 6NJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"0c2658b0569d1046a9b52f59aad02f65b37cbdd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06671083/persons-with-significant-control/individual/mbhvmz5Utr_M_YCMq_wkxPbTzcw"},"name":"Ms Tatyana Ageshyna","name_elements":{"forename":"Tatyana","surname":"Ageshyna","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"03237573","data":{"address":{"address_line_1":"254 Ashmore Road","address_line_2":"London","postal_code":"W9 3DD"},"ceased_on":"2020-06-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"81e83837a450c2ba4b436170e194579c16bd9685","kind":"individual-person-with-significant-control","links":{"self":"/company/03237573/persons-with-significant-control/individual/RZ5tk22YeKsTdyDj2mA5pa124jE"},"name":"Mr Peter Anthony Falkner","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Falkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"SC690660","data":{"address":{"address_line_1":"Cornalee Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 5AL","premises":"2","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"3bca7400eb852f63f123d4aa359cad450adf88e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690660/persons-with-significant-control/individual/gcyRjkj7jhBvfu0EuXkK8GIXYgY"},"name":"Mr Anthony Branniff","name_elements":{"forename":"Anthony","surname":"Branniff","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"05894513","data":{"address":{"address_line_1":"Manor Gardens","country":"England","locality":"Birmingham","postal_code":"B33 8PS","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"5ac2a852813d2688b5325c62ca0c1a31c668be97","kind":"individual-person-with-significant-control","links":{"self":"/company/05894513/persons-with-significant-control/individual/CB3JIRXRVWiV8hU6VtBs6p7QKE0"},"name":"Miss Elizabeth Teresa Cahill","name_elements":{"forename":"Elizabeth","middle_name":"Teresa","surname":"Cahill","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"10328592","data":{"address":{"address_line_1":"New Moat","country":"United Kingdom","locality":"Clarbeston Road","postal_code":"SA63 4RG","premises":"6 Dan Yr Eglwys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"d4f3a612234c0cfa3981cca9a2530d192251fdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10328592/persons-with-significant-control/individual/am0H8YHF6C-G2BZ_HFNpQgQo0Bo"},"name":"Mr Darren Joseph Beadle","name_elements":{"forename":"Darren","middle_name":"Joseph","surname":"Beadle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13236931","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"702b23b3b0ff38f4ca916bfa45fce945d2f80318","kind":"individual-person-with-significant-control","links":{"self":"/company/13236931/persons-with-significant-control/individual/Y9Offg1LSfPOsNnHkqTGugfD-0A"},"name":"Mr Daniel Iloba","name_elements":{"forename":"Daniel","surname":"Iloba","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12873630","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-07-12","country_of_residence":"Kuwait","date_of_birth":{"month":1,"year":1981},"etag":"865bf115696c61af3481b7129dff3096f695598b","kind":"individual-person-with-significant-control","links":{"self":"/company/12873630/persons-with-significant-control/individual/_r_6hHFP2fq0bFzh-nsinA2v664"},"name":"Mr Amjad Ashraf","name_elements":{"forename":"Amjad","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13240881","data":{"address":{"address_line_1":"Ashton New Road","country":"England","locality":"Manchester","postal_code":"M11 4RP","premises":"570"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"f34aca443227833ca25796fec533f53868981d73","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240881/persons-with-significant-control/individual/iDaZ-aVTnaV4k378Vzmz6GFRZ9Y"},"name":"Mrs Enkhsuvd Bayangol","name_elements":{"forename":"Enkhsuvd","surname":"Bayangol","title":"Mrs"},"nationality":"Mongolian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"06660561","data":{"address":{"address_line_1":"Lawford Heath Lane","address_line_2":"Lawford Heath","country":"England","locality":"Rugby","postal_code":"CV23 9EU","premises":"Unit 5"},"etag":"cf3d15508f5a658141b75075a4e7973f17949208","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"01698977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06660561/persons-with-significant-control/corporate-entity/1Q4ir8gdb3jE02s2ViBxW97EJ4A"},"name":"Dk Group Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13241631","data":{"address":{"address_line_1":"Hyholmes","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 8LG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f29edeea4364e29f47f3efa309d0061ca41d143c","kind":"individual-person-with-significant-control","links":{"self":"/company/13241631/persons-with-significant-control/individual/pQh9ckGEY5aTpE3Q1Vpm_b7dA78"},"name":"Mrs Shery Aneesh","name_elements":{"forename":"Shery","surname":"Aneesh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13240291","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HH","premises":"23","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"14af019c23691097152da9d5ff136accf39e5231","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240291/persons-with-significant-control/individual/qNPXuInUU74e7Tv-1cgs43ea4aw"},"name":"Mr Juan Antonio Topping","name_elements":{"forename":"Juan","middle_name":"Antonio","surname":"Topping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13240890","data":{"address":{"country":"England","locality":"Pershore","postal_code":"WR10 2EY","premises":"2 Racecourse Road","region":"Worcestershire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1974},"etag":"0c06c04c133e2c878efb64cae4f95fd912be4256","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240890/persons-with-significant-control/individual/woSjpWVvoD1kMVJIbFWLhWwuslU"},"name":"Mr Dan Darby","name_elements":{"forename":"Dan","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13241280","data":{"address":{"address_line_1":"Purleigh Avenue","country":"England","locality":"Woodford Green","postal_code":"IG8 8DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d195948ff3dd93d5683709d80834cc042b8027e3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241280/persons-with-significant-control/individual/-qOlXTNUiU1LUoPUg4WI2t60N_s"},"name":"Dr Pamela Esenam Nkyi","name_elements":{"forename":"Pamela","middle_name":"Esenam","surname":"Nkyi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13240291","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HH","premises":"23","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d4c15ef98db6c8db4da131e2195d4529965b71f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240291/persons-with-significant-control/individual/Lg8hhVlVRfkQXRf0shlzdx4lQEg"},"name":"Mr Andrew John Scarles","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Scarles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13240890","data":{"address":{"country":"England","locality":"Pershore","postal_code":"WR10 2EY","premises":"2 Racecourse Road","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"fb4c32f9778b761e6a3206dbb1fd85988bebe07b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240890/persons-with-significant-control/individual/MoWzd9Ixw84D4bRPtbvhACWNnxo"},"name":"Mr Paul Andre Shaw","name_elements":{"forename":"Paul","middle_name":"Andre","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13241281","data":{"address":{"address_line_1":"Maestir Road","country":"Wales","locality":"Lampeter","postal_code":"SA48 7PA","premises":"Gwarcoes Isaf","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1952},"etag":"38ac97f0d032d2be0a2f26d31512ec9cc16e6e03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241281/persons-with-significant-control/individual/U65SMRhsw7pc3Jd3W6PUClJ1_bQ"},"name":"Mrs Alison Charmian Maxwell Logan","name_elements":{"forename":"Alison","middle_name":"Charmian Maxwell","surname":"Logan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"11148550","data":{"address":{"address_line_1":"Northborough Road","country":"England","locality":"London","postal_code":"SW16 4AZ","premises":"150"},"ceased_on":"2019-12-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"8bb2cc43238cbdc5a0d0bf6da538f77e60cda46e","kind":"individual-person-with-significant-control","links":{"self":"/company/11148550/persons-with-significant-control/individual/Zst1RaxBlnV1l1vtWBhHa_3mkgc"},"name":"Mr Tamilmathi Mohan","name_elements":{"forename":"Tamilmathi","surname":"Mohan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"13240891","data":{"address":{"address_line_1":"Woodlark Road","address_line_2":"Shaw","country":"England","locality":"Newbury","postal_code":"RG14 2FY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"ae79fb0dafd41eba6e64d97175e5d303c5c201fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"SLEEK ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"RICARDO DAMIAN FIG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240891/persons-with-significant-control/individual/dd--La-4L05Wp-eiDZZaD3Y_bQo"},"name":"Mr Ricardo Fig","name_elements":{"forename":"Ricardo","surname":"Fig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"05858821","data":{"address":{"address_line_1":"School Lane","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4DG","premises":"Unit A"},"etag":"4466a2f6598ee34d69cfa61e63135d5a664aa4f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06578687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05858821/persons-with-significant-control/corporate-entity/gFaAJZCzlyaFlOjt6qM8CPyZcZs"},"name":"Gateway Contract Flooring Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13240290","data":{"address":{"address_line_1":"Weston Road","address_line_2":"Failand","country":"England","locality":"Bristol","postal_code":"BS8 3US","premises":"The Old Dairy Ashton Hill Farm"},"ceased_on":"2025-05-11","etag":"10d954b7be089a8b1814e455a966e8d49d78eabe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06542971"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13240290/persons-with-significant-control/corporate-entity/-fCEkYsqrB5ICI0nClvX0qTSrmA"},"name":"Rcih Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13240880","data":{"address":{"address_line_1":"Madeleine Close","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4BJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"7047b1a7a9c98de6fc5dbb8c7e72c73ab18a1aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13240880/persons-with-significant-control/individual/xjAqCY9C-XLjXxPPEimnEsLxQ0U"},"name":"Lucy Dudu Zondi","name_elements":{"forename":"Lucy","middle_name":"Dudu","surname":"Zondi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"12488160","data":{"address":{"address_line_1":"600 Pavilion Drive","address_line_2":"Northampton Business Park","country":"England","locality":"Northampton","postal_code":"NN4 7SL","premises":"4 Pavilion Court","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2021},"etag":"69daccc78a3b897e378b002057b59a300d45c772","kind":"individual-person-with-significant-control","links":{"self":"/company/12488160/persons-with-significant-control/individual/HSzaMxLvFEVZIRTDvSKUXqSX05I"},"name":"Mr Nick Maisey","name_elements":{"forename":"Nick","surname":"Maisey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13241630","data":{"address":{"address_line_1":"Scotswood Bridge Works","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 5TE","premises":"Mccann Storage Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"ed77753e07f74e3450afb062e0808905aed416b6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241630/persons-with-significant-control/individual/DvJ7cfHNe74KBr7gpQhayKmloSg"},"name":"Mr James Paul Mccann","name_elements":{"forename":"James","middle_name":"Paul","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"06864271","data":{"address":{"address_line_1":"Glenburnie Road","locality":"London","postal_code":"SW17 7NF","premises":"54"},"ceased_on":"2022-09-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"8650cc0c86ae3fecb3958e99a49936858ba0ae0f","kind":"individual-person-with-significant-control","links":{"self":"/company/06864271/persons-with-significant-control/individual/8z_021wq_2TtcnY34IJJHhGajYU"},"name":"Mr William Abu-Larbi","name_elements":{"forename":"William","surname":"Abu-Larbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13240651","data":{"address":{"address_line_1":"Littlethorpe Hill","address_line_2":"Hartshead","country":"England","locality":"Liversedge","postal_code":"WF15 8AZ","premises":"C/O 15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"4fc5b0a82fb7d49d70fd3343efddd549d8fda0ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13240651/persons-with-significant-control/individual/7q2XmRey8w1_VHO-b5KQMhCZ5w0"},"name":"Miss Megan Ruth Humphreys","name_elements":{"forename":"Megan","middle_name":"Ruth","surname":"Humphreys","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"08561260","data":{"address":{"address_line_1":"More London Riverside","country":"England","locality":"London","postal_code":"SE1 2PL","premises":"Wn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"20b8d1691ea7a454cc7fea16925aa0a46c2ca08d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08561260/persons-with-significant-control/individual/XsSKjKaJRv_CfYgmBbuJ4Y-v26s"},"name":"Mr Filippo Di Bella","name_elements":{"forename":"Filippo","surname":"Di Bella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13241630","data":{"address":{"address_line_1":"Scotswood Bridge Works","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 5TE","premises":"Mccann Storage Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"f8926602d20ada6660439dcc844924622ff94ce1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241630/persons-with-significant-control/individual/iCgf4Nvqv8cSg1-fydnnR4FmlWI"},"name":"Mrs Rosemary Ann Mccann","name_elements":{"forename":"Rosemary","middle_name":"Ann","surname":"Mccann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"06340262","data":{"address":{"address_line_1":"Clifton Road","address_line_2":"Sutton Weaver","locality":"Runcorn","postal_code":"WA7 3EH","premises":"C/O Ebl Group","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"0efb4586c7705206b4b0fdf672f618d508f24451","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06340262/persons-with-significant-control/individual/3B20ezLDAAZ097OmrJUTw_GZ6Z4"},"name":"Mr Edward Paul Briscoe Basnett","name_elements":{"forename":"Edward","middle_name":"Paul Briscoe","surname":"Basnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13240640","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"1c48df3aab09b8ca3bfe27ea9768cfb98c8eb928","kind":"individual-person-with-significant-control","links":{"self":"/company/13240640/persons-with-significant-control/individual/RyF-Oqo0z4ncygfP6-NmCUDHUnE"},"name":"Mr Andrew Bryan","name_elements":{"forename":"Andrew","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13240891","data":{"address":{"address_line_1":"Woodlark Road","address_line_2":"Shaw","country":"England","locality":"Newbury","postal_code":"RG14 2FY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"19629e522a70c8e1089bef0034d8b4e62d6cd268","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"SLEEK ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"LAURA CAROLINA SOBRERO HABIAGUE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240891/persons-with-significant-control/individual/o5gKwTVRd2BSVHkdl67GsQ-m5Z4"},"name":"Laura Carolina Sobrero Habiague","name_elements":{"forename":"Laura","middle_name":"Carolina","surname":"Sobrero Habiague"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241440","data":{"address":{"address_line_1":"Manstead Gardens","country":"England","locality":"Rainham","postal_code":"RM13 9HL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"3494fbeaf9a1fb1f64fa8cb9a78c11d5455718f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241440/persons-with-significant-control/individual/sxnoc2E0T9qtOwxcg8Eg-wrjlOg"},"name":"Mr Zvezdalin Emilov Zdravkov","name_elements":{"forename":"Zvezdalin","middle_name":"Emilov","surname":"Zdravkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13240031","data":{"address":{"address_line_1":"Milburn Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9HJ","premises":"7 Merchant Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"b4dccddd4ca94ccbecfc1f9d5298c00895aff2a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13240031/persons-with-significant-control/individual/VOqA-GFS-RvNjNRhmVdH1k2AgEg"},"name":"Jamie Brace","name_elements":{"forename":"Jamie","surname":"Brace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13240641","data":{"address":{"country":"England","locality":"Swindon","postal_code":"SN2 8AG","premises":"121 Cricklade Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"7e23e4df93c2aaac8d919ce68b13fa78ea10dc43","kind":"individual-person-with-significant-control","links":{"self":"/company/13240641/persons-with-significant-control/individual/EGSH7aR9CPe8i1x21YCpPdgz9tA"},"name":"Mr Abdul Halim Shopon","name_elements":{"forename":"Abdul","middle_name":"Halim","surname":"Shopon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-03"}}
{"company_number":"13241100","data":{"address":{"address_line_1":"Unit 7 Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"8714adcffd7fecee977410f2b15a555edc4fd555","kind":"individual-person-with-significant-control","links":{"self":"/company/13241100/persons-with-significant-control/individual/TeH2Z8dXS4bxOUGM_7E79gpRLzs"},"name":"Mrs Laksmi Amanda Bruce","name_elements":{"forename":"Laksmi","middle_name":"Amanda","surname":"Bruce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13241441","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Fowey","postal_code":"PL23 1DY","premises":"59","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"296ddf239816e303255b7b35d66b52df0f2b7178","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241441/persons-with-significant-control/individual/4wiZn1LnRo6vp6F08izJCVN_qP0"},"name":"Ms Kay Peacey","name_elements":{"forename":"Kay","surname":"Peacey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"08648892","data":{"address":{"address_line_1":"Redcliff Street","country":"England","locality":"Bristol","postal_code":"BS1 6LU","premises":"89-95"},"etag":"b984a0ac0011ad86b139dc699106c031f0b4744a","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The England And Wales Register","registration_number":"07913765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08648892/persons-with-significant-control/corporate-entity/kFdWJMG4xEpkOx1afMtr011YkFA"},"name":"Iesis (Jacobs Wells Road) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13240650","data":{"address":{"address_line_1":"Douglas Road","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7JD","premises":"Flat 10 Cresswell Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"e3a7070b380320598c76434d6ae0245329393611","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240650/persons-with-significant-control/individual/ZtFs5zAgst6GQo-CLyjqo8O4jqk"},"name":"Damanjeet Singh Sachdeva","name_elements":{"forename":"Damanjeet","middle_name":"Singh","surname":"Sachdeva"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241101","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"724c73f0d32e4785db37cab8964e8a3b66f6d38d","kind":"individual-person-with-significant-control","links":{"self":"/company/13241101/persons-with-significant-control/individual/ZmFPQQcFp3Qm1xsdHGYuF-SPR2k"},"name":"Mitchell Joe Smith","name_elements":{"forename":"Mitchell","middle_name":"Joe","surname":"Smith"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13241441","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Fowey","postal_code":"PL23 1DY","premises":"59","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"913d4f16c7ed7484fcfa90e718d9aeb0c8304c68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241441/persons-with-significant-control/individual/-fYly2JxmXdSVzYwjaTDj0x-6CM"},"name":"Mr Kieron Peacey","name_elements":{"forename":"Kieron","surname":"Peacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"11504840","data":{"address":{"address_line_1":"Oldfields Road","country":"England","locality":"Sutton","postal_code":"SM1 2NB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"7e44701b90fc5ab05e4ec69f8f6e68afe5844b88","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11504840/persons-with-significant-control/individual/yjDhdNfby5AsoPDeSC02Q9mlIW4"},"name":"Mr Grzegorz Kaminski","name_elements":{"forename":"Grzegorz","surname":"Kaminski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13240650","data":{"address":{"address_line_1":"Lanadron Close","country":"England","locality":"Isleworth","postal_code":"TW7 5GA","premises":"62 Greenbank Court"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"7decb7fdb8ccc99c98261d6726890cb40e5b5a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13240650/persons-with-significant-control/individual/ZVhdzAFBsn7uFzAXShd4VebnuDA"},"name":"Mr Kamlesh Zalawadia","name_elements":{"forename":"Kamlesh","surname":"Zalawadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"11188380","data":{"address":{"address_line_1":"Gascoigne Lane","address_line_2":"Ropley","country":"England","locality":"Alresford","postal_code":"SO24 0BT","premises":"Highlossen"},"etag":"4f746fa9a344783b98ceaef24b9549803dc7f148","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11153336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11188380/persons-with-significant-control/corporate-entity/aRuYRYKCtRm95p92QfLFqtBgyFM"},"name":"Camspring Property Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"05055271","data":{"address":{"address_line_1":"Severn Drive","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8DN","premises":"7 Miller Court"},"etag":"ac19ee83e1d7e555d245a0d4eb05bf170c78459d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07287820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05055271/persons-with-significant-control/corporate-entity/bE6wT2lAN6iUa2gmbafje8CTvew"},"name":"Automated Building \u0026 Energy Controls (Group) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12707351","data":{"address":{"address_line_1":"Warley Hill Business Park","locality":"The Drive","postal_code":"CM13 3BE","premises":"Jupiter House","region":"Brentwood"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a57eb945671653c9cbb7bbf69f9de9f00fcae486","kind":"individual-person-with-significant-control","links":{"self":"/company/12707351/persons-with-significant-control/individual/5Y6RsnB-KINHzZvi7jEPqQ6hVFk"},"name":"Mr Alexander James Marsh","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"13242740","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"71b3a8b83ec32df5bb8375291e0f5ea3ab94eb4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13242740/persons-with-significant-control/individual/Va0Ao13ed8T8yhsM12ZqnVqJgck"},"name":"Polliner Chukwuma","name_elements":{"forename":"Polliner","surname":"Chukwuma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13243060","data":{"address":{"country":"England","locality":"Bridgwater","postal_code":"TA6 7NL","premises":"7 Alfoxton Road","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"882226f6b87db0454763375832fb37297b65a175","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243060/persons-with-significant-control/individual/j2DW1YnE1VlWid2T9EHXKV7wzkg"},"name":"Mr Chris Boyer","name_elements":{"forename":"Chris","surname":"Boyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243781","data":{"address":{"address_line_1":"Harrowby Street","country":"England","locality":"London","postal_code":"W1H 5PQ","premises":"Flat 204, Marble Arch Apartments, Flat 204, 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"2b4dd00b360dbc9a959d19c29d908b17ed6b62b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243781/persons-with-significant-control/individual/LrKJj96glBvwGLew5Y9Md3snVnk"},"name":"Mr Anwar Watfa","name_elements":{"forename":"Anwar","surname":"Watfa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244251","data":{"address":{"address_line_1":"Pymers Mead","country":"England","locality":"London","postal_code":"SE21 8NH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"0d0ecb0c9af567e56881a2d97f0edf7f88662dce","kind":"individual-person-with-significant-control","links":{"self":"/company/13244251/persons-with-significant-control/individual/v2wToX1qmbSqmUkd4_xQrbw-e5g"},"name":"Mrs Tatjana Mcgill","name_elements":{"forename":"Tatjana","surname":"Mcgill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"11549280","data":{"address":{"address_line_1":"Amy Johnson Way","country":"England","locality":"Blackpool","postal_code":"FY4 2RP","premises":"Lancaster House"},"ceased_on":"2020-02-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"15e30f963fc9c2c7104ee50f2563cdee1f543bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/11549280/persons-with-significant-control/individual/EyFaECMC3BfiVGyxaFwWqUaL0BU"},"name":"Mr Ryan Vincent Brooks","name_elements":{"forename":"Ryan","middle_name":"Vincent","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"02059871","data":{"address":{"address_line_1":"Eccleston Hill","country":"England","locality":"St Helens","postal_code":"WA10 3QP","premises":"26 Tern Way","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"dd22e166e6fb1d05176743fc5f8dc9365a4cddb8","kind":"individual-person-with-significant-control","links":{"self":"/company/02059871/persons-with-significant-control/individual/Px2a3Jcs8V-69F___l_N_-gwqE4"},"name":"Mr Eric Sephton","name_elements":{"forename":"Eric","surname":"Sephton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13246300","data":{"address":{"address_line_1":"1 Palgrave Gardens","country":"England","locality":"London","postal_code":"NW1 6EJ","premises":"Apartment 58 Elizabeth Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"a1b3d0079f73e6ae8a6ac1618e1d0d252ac7ab8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13246300/persons-with-significant-control/individual/PbwRetmQkF8kNt5w8AmztwwMtCY"},"name":"Miss Elena Payà Martinez","name_elements":{"forename":"Elena","surname":"Payà Martinez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13249640","data":{"address":{"address_line_1":"Boulevard Robert Baden Powell","address_line_2":"Bonnevoie","country":"Luxembourg","locality":"Luxembourg","postal_code":"1211","premises":"80","region":"Luxembourg"},"country_of_residence":"Luxembourg","date_of_birth":{"month":12,"year":1999},"etag":"5f98e777ee7687b323524ad7c5a1abc5a1a08dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13249640/persons-with-significant-control/individual/gKvbBG0nQRu6qfCNbE1oOKR7BUU"},"name":"Mr Stefan Maltezeanu","name_elements":{"forename":"Stefan","surname":"Maltezeanu","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"SC569111","data":{"address":{"address_line_1":"Station Crescent","address_line_2":"Invergowrie","country":"Scotland","locality":"Dundee","postal_code":"DD2 5DT","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"6c5b263908c89faeb718594b6ca8ec5a0f67cf92","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569111/persons-with-significant-control/individual/gha2iamUkqC7xQKHrnnMx4grlk4"},"name":"Mrs Margaret Whyte Kydd","name_elements":{"forename":"Margaret","middle_name":"Whyte","surname":"Kydd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"13242120","data":{"address":{"address_line_1":"Mill Point","address_line_2":"86 Abbey Road","country":"England","locality":"Barking","postal_code":"IG11 7FU","premises":"Flat 103"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"eed48d530f84cf6ea39dab4279e9b2676b30bc93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242120/persons-with-significant-control/individual/5XWf7nupDbwZXWSA2jWq5FitNvo"},"name":"Mr Sunday Shonde","name_elements":{"forename":"Sunday","surname":"Shonde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242741","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"57c1fc57e2708a57392ab38866086055e5c5d812","kind":"individual-person-with-significant-control","links":{"self":"/company/13242741/persons-with-significant-control/individual/iVxmJTnU7atVw4J8umZXMtCtDIQ"},"name":"Mr Jeremiah Keat","name_elements":{"forename":"Jeremiah","surname":"Keat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13243060","data":{"address":{"country":"England","locality":"Bridgwater","postal_code":"TA6 7NL","premises":"7 Alfoxton Road","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"e1d7404ddddce7e2e7de89b5ded68ccbbbe5deb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243060/persons-with-significant-control/individual/p4C22D2OKfJ9D-eUoBXZ3EGK1w8"},"name":"Mrs Tina Boyer","name_elements":{"forename":"Tina","surname":"Boyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13244000","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"b3abfd3822ccc84468b4901638017a7e110094ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244000/persons-with-significant-control/individual/1DNeV8WxH6QcV9WXyKGJLLSh-Kc"},"name":"Mrs Gemma Hollinshead","name_elements":{"forename":"Gemma","surname":"Hollinshead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"NI059660","data":{"address":{"address_line_1":"19 Alfred Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8EQ","premises":"Alfred House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1968},"etag":"7b560918da14c79bc576d04aa2d74dd249e4bfe3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI059660/persons-with-significant-control/individual/cv74AtTwtu9y7TDc73QDs02fF0k"},"name":"Mr Gabriel Martin Greene","name_elements":{"forename":"Gabriel","middle_name":"Martin","surname":"Greene","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13245050","data":{"address":{"address_line_1":"Falcon Road","country":"England","locality":"Plymouth","postal_code":"PL1 4GR","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8ce1a4b97df17574abdcd644b3eb4975ebb80b92","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245050/persons-with-significant-control/individual/5DNWANH_bjSONb20WlLwSpeKza8"},"name":"Mr Stephen George Day","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245720","data":{"address":{"address_line_1":"The Glen","address_line_2":"Saltford","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 3JP","premises":"Woodlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"d4a5ea0d8e0e759ae5e705fa8bff5d6cfbdd90ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13245720/persons-with-significant-control/individual/vgYeLaLyAlkpnQ4rQ50YFcTog1w"},"name":"Donna Campbell","name_elements":{"forename":"Donna","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13246510","data":{"address":{"address_line_1":"Foxley Road","country":"England","locality":"London","postal_code":"SW9 6ES","premises":"42 E"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"014035c16ce17941d270a14211cc2d30fed6e503","kind":"individual-person-with-significant-control","links":{"self":"/company/13246510/persons-with-significant-control/individual/Amu_AxzegxiCfQV8I5x6-RzR9Mk"},"name":"Mr Liam Dean Bhatti","name_elements":{"forename":"Liam","middle_name":"Dean","surname":"Bhatti","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13249641","data":{"address":{"address_line_1":"Avenue Mews","country":"England","locality":"London","postal_code":"N10 3NN","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"5ef7595645b6d0bd58ade91ffedf49260b2b7c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13249641/persons-with-significant-control/individual/to2kBZseU57ImEY6VE3AJWmTc24"},"name":"Ms Jessica Olsson-Zabel","name_elements":{"forename":"Jessica","surname":"Olsson-Zabel","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13241790","data":{"address":{"address_line_1":"Shoelands","address_line_2":"Seale Lane","country":"United Kingdom","locality":"Puttenham","postal_code":"GU10 1HL","premises":"The Parlour"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"0fdd345c057111cbe036f703904bcf0d1486433c","kind":"individual-person-with-significant-control","links":{"self":"/company/13241790/persons-with-significant-control/individual/v0xHotTlVdnIdXlAppNPLMcnDk0"},"name":"Mr Richard Gordon Smith","name_elements":{"forename":"Richard","middle_name":"Gordon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242121","data":{"address":{"address_line_1":"Bishopgate Business Park","address_line_2":"Widdrington Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4NA","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"021e711cef7269058884145f35d46723590b674e","kind":"individual-person-with-significant-control","links":{"self":"/company/13242121/persons-with-significant-control/individual/VhAN6tyfT1VJRovAe40c3Wmfs3M"},"name":"Mr Adam Ali","name_elements":{"forename":"Adam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"05138420","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haslemere","postal_code":"GU27 2HW","premises":"26"},"ceased_on":"2022-01-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"e5f38a18f11d56dbfc021e090b01eefde153cdc3","kind":"individual-person-with-significant-control","links":{"self":"/company/05138420/persons-with-significant-control/individual/0FbzPN89E-sz0cDKBzFqpqodZpY"},"name":"Mrs Linda Teresa Topliffe","name_elements":{"forename":"Linda","middle_name":"Teresa","surname":"Topliffe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-03"}}
{"company_number":"13243061","data":{"address":{"address_line_1":"Heston Road","country":"England","locality":"Hounslow","postal_code":"TW5 0RH","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e56a057bf8e8f823c2d723801785fb7024fcbf83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243061/persons-with-significant-control/individual/lRQSHbD_HVBR1QmxA5fbXzxysOU"},"name":"Mr Jasdeep Singh Gosal","name_elements":{"forename":"Jasdeep","middle_name":"Singh","surname":"Gosal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13244000","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"5762a20b9f72d76e11632c7fed235ea7ac25a14f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244000/persons-with-significant-control/individual/KXJWWRPsNMe32MPNZUDeevlFrIk"},"name":"Mr Wayne Hollinshead","name_elements":{"forename":"Wayne","surname":"Hollinshead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244260","data":{"address":{"address_line_1":"167-169 High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4LF","premises":"Honeycombe House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"d23e880f34787ec6ede74810a3237e55d6e54821","kind":"individual-person-with-significant-control","links":{"self":"/company/13244260/persons-with-significant-control/individual/mFcTMgKCcJiq7CIJ1yXalJpp-Yc"},"name":"Mr Peter Marios Panayioutou","name_elements":{"forename":"Peter","middle_name":"Marios","surname":"Panayioutou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13245051","data":{"address":{"address_line_1":"Hayle Road","country":"England","locality":"Oldham","postal_code":"OL1 4NP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"1fb32da39eea4fcc1fc1275ff86cecfa317b5e13","kind":"individual-person-with-significant-control","links":{"self":"/company/13245051/persons-with-significant-control/individual/oMugYNoy68UgJ8dzIrrT4R5rPPg"},"name":"Mr Karl Steven Earley","name_elements":{"forename":"Karl","middle_name":"Steven","surname":"Earley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245720","data":{"address":{"address_line_1":"The Glen","address_line_2":"Saltford","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 3JP","premises":"Woodlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"070f84765c214326154e10787d064a6c3227e2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13245720/persons-with-significant-control/individual/eZjpBzDlL5Rq1TqkKG4XK0rCQ-Y"},"name":"Mr James Fergus Campbell","name_elements":{"forename":"James","middle_name":"Fergus","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13246511","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Hayling Island","postal_code":"PO11 0LY","premises":"Largo"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"dbe0f4fc922cfbffa8679687509edcd07c091d38","kind":"individual-person-with-significant-control","links":{"self":"/company/13246511/persons-with-significant-control/individual/iAn0wANPLE_nMQlm9t1LwAk1W_Q"},"name":"Mr Clive Stewart Marquis","name_elements":{"forename":"Clive","middle_name":"Stewart","surname":"Marquis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13249641","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Hertford","postal_code":"SG14 1LT","premises":"2 Ebenezer Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d022c1bae18be3eaff0cc147535cbdffff2b04f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13249641/persons-with-significant-control/individual/y1jYnC3ZAU1wwmhc-5N944QK3wc"},"name":"Mr Parag Gudka","name_elements":{"forename":"Parag","surname":"Gudka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13241790","data":{"address":{"address_line_1":"Shoelands","address_line_2":"Seale Lane","country":"United Kingdom","locality":"Puttenham","postal_code":"GU10 1HL","premises":"The Parlour"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"e3e0972e8a75afd8c4902cd71aa1ad1013131a05","kind":"individual-person-with-significant-control","links":{"self":"/company/13241790/persons-with-significant-control/individual/1Tkf4DXHqPFR09EIErcScOFa_Qs"},"name":"Mr Paul Richard Reynolds","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242330","data":{"address":{"address_line_1":"Thames Valley Park Drive","address_line_2":"Thames Valley Park","country":"United Kingdom","locality":"Reading","postal_code":"RG61PT","premises":"400","region":"Berkshire"},"ceased_on":"2023-10-24","country_of_residence":"China","date_of_birth":{"month":11,"year":1988},"etag":"32802cc64448b026d9620ca816221bc783b3fe84","kind":"individual-person-with-significant-control","links":{"self":"/company/13242330/persons-with-significant-control/individual/uFglK-LLXbJ4BiCQF_yaosxJqKA"},"name":"Mr Min Yang","name_elements":{"forename":"Min","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13123990","data":{"address":{"address_line_1":"Trinity Court","address_line_2":"Church Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1RT","premises":"C/O Mercer \u0026 Hole"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"54746cac23731194023235a3493ae5db8ae40a37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123990/persons-with-significant-control/individual/cgws3rAcAUHevGaMthy3RRXwCVs"},"name":"Ms Helen Mary Evans","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"SC691121","data":{"address":{"address_line_1":"Strone Gardens","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 9LR","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"c7fd82bedbd466d2d74bee2d94753bb6ce96bacc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691121/persons-with-significant-control/individual/C2KihZF_vhFYLs7wXbRsq3xZHQQ"},"name":"Miss Emma Donaldson-Tonner","name_elements":{"forename":"Emma","surname":"Donaldson-Tonner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13244001","data":{"address":{"address_line_1":"Crewe Road","address_line_2":"Shavington","country":"England","locality":"Crewe","postal_code":"CW2 5AD","premises":"348"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"5e49d8f65a24f90a7352cc8562939735f69a64a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13244001/persons-with-significant-control/individual/Rl9aiB2dntYLgPlfzpp76g05N04"},"name":"Miss Lucy Megan Mackwell","name_elements":{"forename":"Lucy","middle_name":"Megan","surname":"Mackwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"12329811","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"fc6caa5545480869fd71d2df634ee2f9baa335ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12329811/persons-with-significant-control/individual/ohwCz4m9FcwRRfZY6eqjFvm4d5g"},"name":"Mr Daniel Olaleye","name_elements":{"forename":"Daniel","surname":"Olaleye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12951741","data":{"address":{"address_line_1":"Link 665 Business Centre","address_line_2":"Todd Hall Road, Haslingden","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 5HU","premises":"Suite 14","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"7dda2c5ccbc4a15fe687823f1da7e15309cd209e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12951741/persons-with-significant-control/individual/SCxQyLMHBvhWB_dmZO3C-VbmQKk"},"name":"Mr Thomas Creamer","name_elements":{"forename":"Thomas","surname":"Creamer","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-16"}}
{"company_number":"13245721","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"e561dc901701b12cf63ca7eb0d5136f304a21305","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245721/persons-with-significant-control/individual/20C3M0TSbI2hxHcw3UcdWKHWcZk"},"name":"Mr Stuart Cook","name_elements":{"forename":"Stuart","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13246650","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"2a4cb787277dbcc89bc289d09f972c50fe700d70","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246650/persons-with-significant-control/individual/WwoYkVBtxWlngPFc1gLc_MvO-ds"},"name":"Mr Jared Michael Ian Henderson","name_elements":{"forename":"Jared","middle_name":"Michael Ian","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13249641","data":{"address":{"address_line_1":"Manton Road","country":"England","locality":"London","postal_code":"SE2 0JB","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"638ad92b0bbad547589fbbab49e8bd87887b7e32","kind":"individual-person-with-significant-control","links":{"self":"/company/13249641/persons-with-significant-control/individual/NGPjkRU2WMPhoqdB9Pwpp2RNAc8"},"name":"Mr Mantas Gedgaudas","name_elements":{"forename":"Mantas","surname":"Gedgaudas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"SC470580","data":{"address":{"address_line_1":"St. Paul's Churchyard","country":"England","locality":"London","postal_code":"EC4M 8AL","premises":"Condor House"},"etag":"139440e24b73b9953879a9f30a72c33f743ab21b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2013","legal_form":"Limited Company","place_registered":"Uk Company Register (Companies House)","registration_number":"07194189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC470580/persons-with-significant-control/corporate-entity/7QD0BSdcBrX0tB5SiEqaqscmbtE"},"name":"Cierco Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13242560","data":{"address":{"address_line_1":"St Annes Road","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1LQ","premises":"35","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"196b90a72c84a9f6d93cd43391a7545970fe3f38","kind":"individual-person-with-significant-control","links":{"self":"/company/13242560/persons-with-significant-control/individual/-Kdcdf5SYp8pv_X4QTbNvjepB0s"},"name":"Mr Wayne Ford","name_elements":{"forename":"Wayne","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"SC691120","data":{"address":{"address_line_1":"12 Tullos Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 8HN","premises":"Flat D"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"d61b2703404d0352ef60693675e90741feabad8c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691120/persons-with-significant-control/individual/p_tzzKc6F7oBWHx0qUCS8FlaulI"},"name":"Jovi Owumi","name_elements":{"forename":"Jovi","surname":"Owumi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13243780","data":{"address":{"address_line_1":"Woolmead Avenue","country":"England","locality":"London","postal_code":"NW9 7BE","premises":"Flat 2, 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"ca5cfa083ae58fb3baa9f0ac507ba8e6a057a972","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243780/persons-with-significant-control/individual/YfbnB5QWS1490HnDD2a_JqF4shM"},"name":"Mr Robert Radziwill","name_elements":{"forename":"Robert","surname":"Radziwill","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244250","data":{"address":{"address_line_1":"Malthouse Lane","address_line_2":"West End","country":"England","locality":"Woking","postal_code":"GU24 9JE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"62a68265af97453c4e723e2637356ef8658bfc62","kind":"individual-person-with-significant-control","links":{"self":"/company/13244250/persons-with-significant-control/individual/T1eMFyLD5aDBILfq8sxTdCnhE0k"},"name":"Mrs Christine Durdin","name_elements":{"forename":"Christine","surname":"Durdin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"03246290","data":{"address":{"address_line_1":"292 Lady Margaret Road","address_line_2":"Southall","locality":"Middlesex","postal_code":"UB1 2NQ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"2fb7192e51c4724d5b4294cb935edd2e62c6e4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03246290/persons-with-significant-control/individual/58Ja8Bi3R025SByqP8Vp2Wm6BoE"},"name":"Mrs Azra Batool Tariq","name_elements":{"forename":"Azra","middle_name":"Batool","surname":"Tariq","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"07890711","data":{"address":{"country":"Denmark","locality":"Dk-2970 Horsholm","premises":"Agern Alle 5"},"etag":"38f4b80e0ea34f735bf336cdff8c5c79b0937c53","identification":{"country_registered":"Denmark","legal_authority":"Danish","legal_form":"Limited","place_registered":"Denmark","registration_number":"36466871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07890711/persons-with-significant-control/corporate-entity/lWgepWlUAj7myyjY4l22GXmgpDI"},"name":"Dhi A/S","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13246291","data":{"address":{"address_line_1":"Holloway Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 2SY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"16cb5e4936c0f2fdcedf439b8d21907fa8209eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13246291/persons-with-significant-control/individual/Cz9QM7SGszJIbfcMDXbmlqHlLd4"},"name":"Miss Ruvimbo Musikavanhu","name_elements":{"forename":"Ruvimbo","surname":"Musikavanhu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"09636621","data":{"address":{"address_line_1":"Humphrys Road","address_line_2":"Woodside Estate","country":"England","locality":"Dunstable","postal_code":"LU5 4TP","premises":"Unit 5"},"etag":"ccddbbf058f9a3101e0bc3bb2eae9e3a2e9b1c98","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"05153962"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09636621/persons-with-significant-control/corporate-entity/sfvMbUxXUc44ACZ_PXfAfVudh98"},"name":"Invesco Capita Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-31"}}
{"company_number":"13241941","data":{"address":{"address_line_1":"Berrington","country":"United Kingdom","locality":"Tenbury Wells","postal_code":"WR15 8TH","premises":"Freemans Place","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"a48574814e29e1bd84427420cc1238c71391fdbe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"BALLARDS LLP ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Bruce Matthew Lorimer Mason"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241941/persons-with-significant-control/individual/Y8v8GsW9hw3y0kFUrpId2y8GBTc"},"name":"Mr Bruce Matthew Lorimer Mason","name_elements":{"forename":"Bruce","middle_name":"Matthew Lorimer","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13242561","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 841"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2002},"etag":"34e181ce14030e2b077cdfc35f144c31ec31729a","kind":"individual-person-with-significant-control","links":{"self":"/company/13242561/persons-with-significant-control/individual/uf65BYOqvKv7Tyg_-5XdKWSbNA4"},"name":"Mr Linfeng Ge","name_elements":{"forename":"Linfeng","surname":"Ge","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242911","data":{"address":{"address_line_1":"South Road","address_line_2":"Moorends","country":"England","locality":"Doncaster","postal_code":"DN8 4QA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"288c74d91a9c139b38de8a6d70871588069c553a","kind":"individual-person-with-significant-control","links":{"self":"/company/13242911/persons-with-significant-control/individual/D7odHStF3G7EW1u1SB1Wh6950uI"},"name":"Mr Nathan Hennessey","name_elements":{"forename":"Nathan","surname":"Hennessey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243511","data":{"address":{"address_line_1":"Chislehurst Road","country":"England","locality":"Orpington","postal_code":"BR5 1NS","premises":"243","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"5539fe4bb59072c8ceefbe675bf1683b97fec30c","kind":"individual-person-with-significant-control","links":{"self":"/company/13243511/persons-with-significant-control/individual/owtuzoFbGUAYO7HRwhOJ5MR_Bk4"},"name":"Mrs Susanne Judith Wimpory","name_elements":{"forename":"Susanne","middle_name":"Judith","surname":"Wimpory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244250","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Chertsey","postal_code":"KT16 8BE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"2cb078c2421a8f8476bd6ed0b75e60f1b0145bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13244250/persons-with-significant-control/individual/dbpPU2WamxKgbyVedfm5uzpp07Q"},"name":"Mr Paul Alan Durdin","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Durdin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244841","data":{"address":{"address_line_1":"Rodney Street","country":"England","locality":"Liverpool","postal_code":"L1 9AA","premises":"40"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"6625298f357cf27276641faf8cda6cc6b2605c85","kind":"individual-person-with-significant-control","links":{"self":"/company/13244841/persons-with-significant-control/individual/S7-VsE_dH0RJTcbzIQ8vG4RoOao"},"name":"Ms Smirh Naji","name_elements":{"forename":"Smirh","surname":"Naji","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245570","data":{"address":{"address_line_1":"Hanover Square","locality":"London","postal_code":"W1S 1HN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"c194af79cb2a8e6e9091715a2ce5885d366065ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245570/persons-with-significant-control/individual/Lq5ZcJHWbdGm2TgQUk4Lw1HzNtA"},"name":"Mr Obafemi Oludare","name_elements":{"forename":"Obafemi","surname":"Oludare","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13246290","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"Bethersden","country":"England","locality":"Ashford","postal_code":"TN26 3AT","premises":"Unit 2 Coles Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"663118215c995900f0abe3cc0ddab4e5cfab664a","kind":"individual-person-with-significant-control","links":{"self":"/company/13246290/persons-with-significant-control/individual/OyONlYD8Uj5giMv3B-ZueCIKSFU"},"name":"Mr Gareth Edward Vick","name_elements":{"forename":"Gareth","middle_name":"Edward","surname":"Vick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13248370","data":{"address":{"address_line_1":"Townfield","country":"United Kingdom","locality":"Billingshurst","postal_code":"RH14 0NP","premises":"18","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"8cb90f9f8fdb9abb3b05799d10211f1fff7bcca4","kind":"individual-person-with-significant-control","links":{"self":"/company/13248370/persons-with-significant-control/individual/CqVOCn25Hs-8aHZmgobDQs0v1JY"},"name":"Aaron Paul Morgan","name_elements":{"forename":"Aaron","middle_name":"Paul","surname":"Morgan"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13241791","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"826bd67312041ebf82927bd748af0f73d28aa202","kind":"individual-person-with-significant-control","links":{"self":"/company/13241791/persons-with-significant-control/individual/GT-yaAGgtvdvasNFHnpNKZbGdjU"},"name":"Miss Helen Bui","name_elements":{"forename":"Helen","surname":"Bui","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242331","data":{"address":{"address_line_1":"11 Biscayne Avenue","country":"England","locality":"London","postal_code":"E14 9BE","premises":"Apartment 1101 Charrington Tower"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"8d65ee560e382f483c34c9a76408ac5d2d18524b","kind":"individual-person-with-significant-control","links":{"self":"/company/13242331/persons-with-significant-control/individual/_h05-85WokepMJKg2onIm18Qnag"},"name":"Ulugbek Burhanov","name_elements":{"forename":"Ulugbek","surname":"Burhanov"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242900","data":{"address":{"address_line_1":"Parsons Drive","country":"United Kingdom","locality":"Boston","postal_code":"PE21 9JE","premises":"20","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"e3e56f766cf00c1cb7fa352e5a0795be8c2f80ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13242900/persons-with-significant-control/individual/yqM4xeH1t-E5st-SsZLVAtcMsdo"},"name":"Ellie Louise Johnson","name_elements":{"forename":"Ellie","middle_name":"Louise","surname":"Johnson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"08823201","data":{"address":{"address_line_1":"St. Leonards Road","locality":"Northampton","postal_code":"NN4 8DL","premises":"35"},"ceased_on":"2021-03-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"4b99c44ecec10765e97987d20a8c9db4ee4366a2","kind":"individual-person-with-significant-control","links":{"self":"/company/08823201/persons-with-significant-control/individual/5jTt-PVcA7eG9BZriDdEIsK042A"},"name":"Mr Michael Tomalin","name_elements":{"forename":"Michael","surname":"Tomalin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-03-03"}}
{"company_number":"13244001","data":{"address":{"address_line_1":"Crewe Road","address_line_2":"Shavington","country":"England","locality":"Crewe","postal_code":"CW2 5AD","premises":"348"},"ceased_on":"2021-06-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"334ac7b8f932dc2eedbfffcf86cfbe54938ec441","kind":"individual-person-with-significant-control","links":{"self":"/company/13244001/persons-with-significant-control/individual/jJ0h2-nsc3KvOohhPXuUwqSNwTM"},"name":"Mr Jordan Christopher Morris","name_elements":{"forename":"Jordan","middle_name":"Christopher","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244530","data":{"address":{"address_line_1":"Bedale Hall","address_line_2":"North End","country":"England","locality":"Bedale","postal_code":"DL8 1AA","premises":"Office 17","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"60fecda15665ccd56b250a254ad3e03fffe01c04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244530/persons-with-significant-control/individual/murc_VKQksJlzBjfaTmfh5BRS14"},"name":"Mrs Victoria Emma Louise Bush","name_elements":{"forename":"Victoria","middle_name":"Emma Louise","surname":"Bush","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"05062120","data":{"address":{"address_line_1":"Hall Place Drive","country":"England","locality":"Weybridge","postal_code":"KT13 0AY","premises":"34 Fairlawn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"0df0de2c8328ccfb301a21f6c55022d5d5745942","kind":"individual-person-with-significant-control","links":{"self":"/company/05062120/persons-with-significant-control/individual/Kwesu3HcXqZN35yJ7U1Gbzg4nS8"},"name":"Mr Graham Fraser Robb","name_elements":{"forename":"Graham","middle_name":"Fraser","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-04"}}
{"company_number":"12871001","data":{"address":{"address_line_1":"Wheatley Lane","country":"England","locality":"Halifax","postal_code":"HX3 5EU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e07b8e64e680d83fd7327220249c8ba74126aeb0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12871001/persons-with-significant-control/individual/SeJd4tNrE-4ra5C9afA8GmD4mCo"},"name":"Mr Amjad Ali","name_elements":{"forename":"Amjad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13246651","data":{"address":{"address_line_1":"Blake Lee Lane","address_line_2":"Marsden","country":"England","locality":"Huddersfield","postal_code":"HD7 6NR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"1432ed1c2353cf6f1f295c3b347cabada72bd7ae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246651/persons-with-significant-control/individual/w0xgXvK5jzm9j-YtxeKxbxziGkU"},"name":"Mrs Lorna Ann Butters","name_elements":{"forename":"Lorna","middle_name":"Ann","surname":"Butters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"SC668750","data":{"address":{"address_line_1":"Unit 4 Barons Court","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8BH","premises":"Rewd Group Hq"},"etag":"91bdf6464d091381f562cb97fbc5e5719f7ab75a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc641228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC668750/persons-with-significant-control/corporate-entity/1FPhRiPlgZAKmWHFOCL7lIoPAqQ"},"name":"Real Estate Wealth Development Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"03944901","data":{"address":{"address_line_1":"One St. Peters Square","country":"England","locality":"Manchester","postal_code":"M2 3DE","premises":"One St Peter's Square"},"etag":"fb714936fba4c68b8b487dd0ef8ec915d3e0253b","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10922944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03944901/persons-with-significant-control/corporate-entity/p03vu46DhbnpHmxQbMNK4_ivZzo"},"name":"Costero Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13242901","data":{"address":{"address_line_1":"Shirehall Park","country":"England","locality":"London","postal_code":"NW4 2QJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"bd66a8ef7aabb811b9b5b30319252e9ca55bba18","kind":"individual-person-with-significant-control","links":{"self":"/company/13242901/persons-with-significant-control/individual/mE9EjOvDrFGQnyPF5Oh71Hfew8U"},"name":"Mr Siemon Roitenbarg","name_elements":{"forename":"Siemon","surname":"Roitenbarg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243340","data":{"address":{"address_line_1":"High Street","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3DR","premises":"First Floor, 44","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"bce7b29421e2ff9d5f9511c904561089ac7fb88e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243340/persons-with-significant-control/individual/9sT_fnGgRHF241w7y0hIC6R1cu8"},"name":"Mrs Erika Smith","name_elements":{"forename":"Erika","surname":"Smith","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"SC294230","data":{"address":{"address_line_1":"16 Blackhills","country":"England","locality":"Esher","postal_code":"KT10 9JW","premises":"Winton Place"},"etag":"164dc2b1133ba8e9a8e7203da4294583e4c071e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07874822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC294230/persons-with-significant-control/corporate-entity/J9UTi1JZ-lAWAI2f9Lgx_1KpmUQ"},"name":"Opus 2 Magnum Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13244531","data":{"address":{"address_line_1":"Linfield Copse","address_line_2":"Thakeham","country":"England","locality":"Pulborough","postal_code":"RH20 3EU","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"a17ed8d8ef8b2fc0b94be0b57fb7669bc388b3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13244531/persons-with-significant-control/individual/KXTuE0w_t_y3xsZpiHggD9gi1TA"},"name":"Mr Stuart Ashley Hobbs","name_elements":{"forename":"Stuart","middle_name":"Ashley","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245221","data":{"address":{"address_line_1":"Alma Street","country":"England","locality":"Luton","postal_code":"LU1 2PL","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"e2a69a7f1bd1e6dc1b1eb15a26365cffc5df4016","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"K B M UK LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"JOHN MONGAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245221/persons-with-significant-control/individual/3Z4PVMd5ZlAxf5aDX2mQqQRoFhQ"},"name":"John Mongan","name_elements":{"forename":"John","surname":"Mongan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245870","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6DS","premises":"1074a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"4848cff9fc9cc3a873f509e81274e002f5f086fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13245870/persons-with-significant-control/individual/tJg2u5OYtIWYWQlLQ-Q5oGQjnf4"},"name":"Ms Eugenia-Elena Ticu","name_elements":{"forename":"Eugenia-Elena","surname":"Ticu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13246661","data":{"address":{"address_line_1":"Elm Road","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 5LA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"3451c568d49712cc3333520110580e28b0111b42","kind":"individual-person-with-significant-control","links":{"self":"/company/13246661/persons-with-significant-control/individual/mMynseTgpRwQ7xdRdi3gL7QOLQ0"},"name":"Mr James William Latham","name_elements":{"forename":"James","middle_name":"William","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"03319551","data":{"address":{"address_line_1":"Mitre Passage","country":"England","locality":"London","postal_code":"SE10 0ER","premises":"6"},"etag":"fef29adb3905acbee8c835cae54138f11de62546","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08232595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03319551/persons-with-significant-control/corporate-entity/nl2IlFCQeRUqi8wX6m_bgn-YPTc"},"name":"Curvature (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13242340","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"79fc61f44f405ea5f286bbc73eded62916b587cd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242340/persons-with-significant-control/individual/cf3Hspj1zSUyKEOyG3zhXtdLJCA"},"name":"Mr Danyal Hameed Mian","name_elements":{"forename":"Danyal","middle_name":"Hameed","surname":"Mian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242910","data":{"address":{"address_line_1":"90-92 High Street","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5BY","premises":"Suite 1, Welch House"},"ceased_on":"2021-03-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"17e4268b051be7c2770b846df6d81b47a3720840","kind":"individual-person-with-significant-control","links":{"self":"/company/13242910/persons-with-significant-control/individual/Wpu9mB1wS6FNLdMTdjFc6dffk5I"},"name":"Sophie Mckay","name_elements":{"forename":"Sophie","surname":"Mckay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243510","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"428c8386349aa3f4d0eeb94cf5dbf12be1fd1362","kind":"individual-person-with-significant-control","links":{"self":"/company/13243510/persons-with-significant-control/individual/fbtaYYzFDkNPrwCZpQM9xClTdkY"},"name":"Mr Bjorn Kim Bridgeman","name_elements":{"forename":"Bjorn","middle_name":"Kim","surname":"Bridgeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244010","data":{"address":{"address_line_1":"Bellott Street","country":"England","locality":"Manchester","postal_code":"M8 0AZ","premises":"99"},"ceased_on":"2024-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"13d07190b468a0d108ba1e1a323146a1cced942a","kind":"individual-person-with-significant-control","links":{"self":"/company/13244010/persons-with-significant-control/individual/JXIPvdvV-xc9LOxGIai7yFEcuK8"},"name":"Mr Abdul Waheed","name_elements":{"forename":"Abdul","surname":"Waheed","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244531","data":{"address":{"address_line_1":"Church Road","address_line_2":"Copthorne","country":"England","locality":"Crawley","postal_code":"RH10 3RA","premises":"Fernleigh"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"71404be0eff2459d88e18b69ac183f51d3e6a920","kind":"individual-person-with-significant-control","links":{"self":"/company/13244531/persons-with-significant-control/individual/VHBBdcGGgK-RFjARZ4wtnV2JFMk"},"name":"Mr Gary Neil Vinten","name_elements":{"forename":"Gary","middle_name":"Neil","surname":"Vinten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245351","data":{"address":{"address_line_1":"Aircraft Drive","address_line_2":"Watton","country":"United Kingdom","locality":"Norfolk","postal_code":"IP25 6ZA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"c6d64fda57e71ddb7475dcee542bc365652e6a16","kind":"individual-person-with-significant-control","links":{"self":"/company/13245351/persons-with-significant-control/individual/ooQ6E3ZmrY4y3uhfOmqb6aReRos"},"name":"Katie Farmer","name_elements":{"forename":"Katie","surname":"Farmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245871","data":{"address":{"address_line_1":"Rose Lane","address_line_2":"Lenham Heath","country":"England","locality":"Maidstone","postal_code":"ME17 2JN","premises":"Dotfield"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b8aceca4b93db910705d9d6be877ac0ebfa2ff68","kind":"individual-person-with-significant-control","links":{"self":"/company/13245871/persons-with-significant-control/individual/hK54n8Oan5rN5qHK4XcrBzVLhPg"},"name":"Ms Charlotte Marie Laver","name_elements":{"forename":"Charlotte","middle_name":"Marie","surname":"Laver","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13248231","data":{"address":{"address_line_1":"Warren Road","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8AA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"2714a1be45c76356bb383b0ad5b32f586cc3cc6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248231/persons-with-significant-control/individual/_e5fNOAq5CDgehk2c1o5DtVZTWY"},"name":"Mr Vikash Patel","name_elements":{"forename":"Vikash","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-05"}}
{"company_number":"13241940","data":{"address":{"address_line_1":"Cokayne Avenue","country":"England","locality":"Ashbourne","postal_code":"DE6 1EJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"2e2276c00522df54281ae0f2b4294b561a2ed0cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13241940/persons-with-significant-control/individual/I7GlxgGtFi8iCvfVuD_hKLyIQZM"},"name":"Mr Kevin Andrew Wilson","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242341","data":{"address":{"address_line_1":"Gresham House","address_line_2":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2022-06-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"57528d529f1f51edc4a92841c4a580ae6d397d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13242341/persons-with-significant-control/individual/rsA1Jn06ADU47BsHefAwbM8wqwY"},"name":"Mr Nicholas James Reed","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242911","data":{"address":{"address_line_1":"Grange Square","address_line_2":"Moorends","country":"England","locality":"Doncaster","postal_code":"DN8 4NJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"28a7d0bb2c8819333d8aede585c8f75fd67c50d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13242911/persons-with-significant-control/individual/1z8akkLEHyWqStNHWMObOdVEuJA"},"name":"Mr Shaun Hennessey","name_elements":{"forename":"Shaun","surname":"Hennessey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243511","data":{"address":{"address_line_1":"Chislehurst Road","country":"England","locality":"Orpington","postal_code":"BR5 1NS","premises":"243","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"b4718f0be639286f689983dd6560172dabfbe6e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13243511/persons-with-significant-control/individual/nDFHIsui04zh3pg0TTT_uiV9rms"},"name":"Mr Howard Peter Wimpory","name_elements":{"forename":"Howard","middle_name":"Peter","surname":"Wimpory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244011","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Sunderland","postal_code":"SR1 1EA","premises":"The Malthouse, 5 Back Norfolk Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"982e72c4f2dd60339167f57b694620bebc214c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13244011/persons-with-significant-control/individual/8N8NxGATGUAHCJuTXzWe7AZY8Jo"},"name":"Miss Chloe Louise Bell","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244531","data":{"address":{"address_line_1":"Milborne Road","address_line_2":"Maidenbower","country":"England","locality":"Crawley","postal_code":"RH10 7LP","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"72ca8abdd5269b4412619d625e46af5f53488a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13244531/persons-with-significant-control/individual/vbP4N7QZjIKq186AaQiCZ8ymW3s"},"name":"Mr John Barry Gardiner","name_elements":{"forename":"John","middle_name":"Barry","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"12417671","data":{"address":{"address_line_1":"Le Truchot","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 4NA","premises":"Sarnia House","region":"St Peter Port"},"ceased_on":"2021-03-03","etag":"bbdab0ea2113d424dc5caa8ba8403f29d0e67a5b","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"36293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12417671/persons-with-significant-control/corporate-entity/JSqPYGQm3I9-Hy2wz9a3_gYMQMs"},"name":"Praxis Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13246290","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"Bethersden","country":"England","locality":"Ashford","postal_code":"TN26 3AT","premises":"Unit 2 Coles Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"5739d675e03bc0ac00300a89358efa39f5d85737","kind":"individual-person-with-significant-control","links":{"self":"/company/13246290/persons-with-significant-control/individual/JHRyUQzclJg1twiE7zzkTXkVMHA"},"name":"Mr Paul Christopher Morton","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13248231","data":{"address":{"address_line_1":"Warren Road","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8AA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"68a4c1f20eb1b9100c5d40fbd6e4e8894ea8eab8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13248231/persons-with-significant-control/individual/r1UirH73TzJfn-8En7w_KmPNzPQ"},"name":"Mrs Nutan Patel","name_elements":{"forename":"Nutan","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-05"}}
{"company_number":"04091981","data":{"address":{"address_line_1":"E Innovation Centre","address_line_2":"Priorslee","locality":"Telford","postal_code":"TF2 9FT","premises":"C/O West Advisory","region":"Shropshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1979},"etag":"0f227c2dce52a32bb3592ff50b662a7f3e226039","kind":"individual-person-with-significant-control","links":{"self":"/company/04091981/persons-with-significant-control/individual/MXH3Fn7XXl46VKlscaN-qNge744"},"name":"Mr Dafydd Sion Davies","name_elements":{"forename":"Dafydd","middle_name":"Sion","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13249980","data":{"address":{"address_line_1":"Warkworth Gardens","country":"England","locality":"Isleworth","postal_code":"TW7 5JP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"9adde3ee04447890d6edd942c9335886ec97f7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13249980/persons-with-significant-control/individual/wImWrBjJeSfnnjH5pbd33fzBtc8"},"name":"Mr Jack Barber","name_elements":{"forename":"Jack","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250000","data":{"address":{"address_line_1":"Wyndmere Park","address_line_2":"Ashwell Road","country":"England","locality":"Steeple Morden","postal_code":"SG8 0NZ","premises":"17","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ea6b779649c8f8ab7bea8e46a305b81b4af48e01","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250000/persons-with-significant-control/individual/hurkd3NY8Ka7XItbd9iUt7O-7hk"},"name":"Mr Peter Johnston","name_elements":{"forename":"Peter","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250000","data":{"address":{"address_line_1":"Wyndmere Park","address_line_2":"Ashwell Road","country":"England","locality":"Steeple Morden","postal_code":"SG8 0NZ","premises":"17","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"a4ebce1445ef5b45d930b90fde8319f74176dc6f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250000/persons-with-significant-control/individual/dk0j9sNPt08RVS3H0ktfBTa8aVE"},"name":"Mr Michael James Purse","name_elements":{"forename":"Michael","middle_name":"James","surname":"Purse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13249971","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Wembley","postal_code":"HA0 2LQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"66acf000402a8194331d12362e7d6b243039e599","kind":"individual-person-with-significant-control","links":{"self":"/company/13249971/persons-with-significant-control/individual/yKjkIsppHuSq3uaOlpZqKEwxCQY"},"name":"Mr Andrew Lowers","name_elements":{"forename":"Andrew","surname":"Lowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13249970","data":{"address":{"address_line_1":"Thornbury Drive","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8JE","premises":"116","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"3060956c29dcb95cc08a92d90c150e80fe5369b6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249970/persons-with-significant-control/individual/8U7lHZ2FcPLrfpztdxQkOr_-KJ4"},"name":"Mr Fiaz Shabbir","name_elements":{"forename":"Fiaz","surname":"Shabbir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13249670","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"Swanscombe","postal_code":"DA10 0AL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"791e084a41cdc477ec62634522487a4db8b7668a","kind":"individual-person-with-significant-control","links":{"self":"/company/13249670/persons-with-significant-control/individual/avTThsBp41a_911-Ee2U1gQWPN0"},"name":"Mr Daniel Gheorghe","name_elements":{"forename":"Daniel","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250001","data":{"address":{"address_line_1":"Columbine Road","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1UG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7b630d181073eb8e6e77eb7530daed246a8616c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13250001/persons-with-significant-control/individual/M7_1sBT1ynjG06qNWN1EsAGWyyw"},"name":"Ms Manjit Kaur Sandhu","name_elements":{"forename":"Manjit","middle_name":"Kaur","surname":"Sandhu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13249671","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M2 5PB","premises":"63 Peter Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"2c74549612cc66265ba4416b153df6d4b7236b5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13249671/persons-with-significant-control/individual/Dzpp0CQdIdGGZc4sauf_UKe2qJE"},"name":"Mr Syed Arsalan Ul Hassan","name_elements":{"forename":"Syed","middle_name":"Arsalan","surname":"Ul Hassan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-08"}}
{"company_number":"13250610","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"ada8a4f50d6b97272f6b3aeb66d39de97f010d68","kind":"individual-person-with-significant-control","links":{"self":"/company/13250610/persons-with-significant-control/individual/0GMnXp1kzp_eQcpwuxw805rewbo"},"name":"Ms Marie Jandlova","name_elements":{"forename":"Marie","surname":"Jandlova","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13249780","data":{"address":{"address_line_1":"Verbena Way","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6RF","premises":"5","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"b8f2c923257335e1fb371950e0aa6367764d14b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13249780/persons-with-significant-control/individual/qP4EeJnz1Erqzt5MxfzMtrXcB18"},"name":"Mr Allan Mcgonagle","name_elements":{"forename":"Allan","surname":"Mcgonagle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13250611","data":{"address":{"address_line_1":"Rose Mount Drive","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 5JA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"b0761b80ed1ade70f2c6821f7dafe09d1740cb92","kind":"individual-person-with-significant-control","links":{"self":"/company/13250611/persons-with-significant-control/individual/xuYSws-eEaxF5tU3GbdIiCrkx3g"},"name":"Mr Daniel Lewis Roberts","name_elements":{"forename":"Daniel","middle_name":"Lewis","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13249781","data":{"address":{"address_line_1":"Bellmoor Industry Estate","country":"England","locality":"Retford","postal_code":"DN22 8SG","premises":"Unit 5"},"ceased_on":"2021-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"37ff3f207eb29d01d71867b794d30773986d04f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13249781/persons-with-significant-control/individual/K2Wd0a8HDPW-baQttNHU8OrrCho"},"name":"Stephen Lindsey Rayner","name_elements":{"forename":"Stephen","middle_name":"Lindsey","surname":"Rayner"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"SC496887","data":{"address":{"address_line_1":"Thornliebank","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 7SS","premises":"1 Woodlands Gate","region":"East Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1955},"etag":"3f02e1f41ba605ad4269add6135dc153a7f51e8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC496887/persons-with-significant-control/individual/n5Wq8fNKYPZA6HAd-zgaUFYfJLU"},"name":"Mrs Margaret Caroline Lavelle","name_elements":{"forename":"Margaret","middle_name":"Caroline","surname":"Lavelle","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607056","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"a089b4d2a1841f6aeaf63a4273b77148f93ee225","kind":"individual-person-with-significant-control","links":{"self":"/company/10607056/persons-with-significant-control/individual/f-OhlFodLN0VhuOpxnYRKP_ybK4"},"name":"Darren Symes","name_elements":{"forename":"Darren","surname":"Symes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"06080686","data":{"address":{"address_line_1":"Quayside","locality":"Chatham Maritime","postal_code":"ME4 4QU","premises":"Montague Place","region":"Chatham, Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"614eecddebdda83fe37d5ed6204363a9dc136ced","kind":"individual-person-with-significant-control","links":{"self":"/company/06080686/persons-with-significant-control/individual/6BVM0oOdLvgDoYAXN-5c0ReW3XE"},"name":"Ms Colleen Maria Barr","name_elements":{"forename":"Colleen","middle_name":"Maria","surname":"Barr","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06080686","data":{"address":{"address_line_1":"Quayside","locality":"Chatham Maritime","postal_code":"ME4 4QU","premises":"Montague Place","region":"Chatham, Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"63a7cc6b465129ee1116af5af397a2582a54d12d","kind":"individual-person-with-significant-control","links":{"self":"/company/06080686/persons-with-significant-control/individual/0LT-7sNeuNNiJMZskJltQdrHNp4"},"name":"Mr Paul Martin Gower","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Gower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07461146","data":{"address":{"address_line_1":"Plashet Grove","locality":"London","postal_code":"E6 1AD","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"9c77464c1c18708d264d9ddb0a5248d08296e9f7","kind":"individual-person-with-significant-control","links":{"self":"/company/07461146/persons-with-significant-control/individual/Df4DoiDh7X4-KRfHwWiwHyGXE7Y"},"name":"Mr Qulatein Amin","name_elements":{"forename":"Qulatein","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-06"}}
{"company_number":"01215216","data":{"address":{"address_line_1":"Millwright Street","locality":"Leeds","postal_code":"LS2 7QG","premises":"Byron Street Mills"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"26aea0812fd1052ce397a67595e3dedb9a62f611","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01215216/persons-with-significant-control/individual/5UWg-_Nf0k2PFtewszYfULLSVu8"},"name":"Mr David Isherwood Silverton","name_elements":{"forename":"David","middle_name":"Isherwood","surname":"Silverton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01215216","data":{"address":{"address_line_1":"Millwright Street","locality":"Leeds","postal_code":"LS2 7QG","premises":"Byron Street Mills"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"b2a0bbd865d90e7439c3e1447229fafcba84b154","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01215216/persons-with-significant-control/individual/rFF605i1xSLlFi-Fa9TQvRQR2rU"},"name":"Mr Charles Silverton","name_elements":{"forename":"Charles","surname":"Silverton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07926736","data":{"address":{"address_line_1":"Waterden Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 2AN","premises":"Flat 2 13","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0c1fa992a01daaa4bb7746e874747b80bdbbb207","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07926736/persons-with-significant-control/individual/0i90ZLowGiZXgpQv-8KyTvsg0CI"},"name":"Ms Susan Jane Calder","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Calder","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC381867","data":{"address":{"address_line_1":"Mortons Lane","address_line_2":"Upper Bucklebury","country":"England","locality":"Reading","postal_code":"RG7 6QQ","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b38bbc8adfc23e30a70d50944d8dd0ec4fc4f6b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC381867/persons-with-significant-control/individual/H3utD7EkTVG0MmGuZsyEPEv3ALY"},"name":"Mr Jamie Geoffrey  Anthony Dyson","name_elements":{"forename":"Jamie","middle_name":"Geoffrey  Anthony","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-24"}}
{"company_number":"07518597","data":{"address":{"address_line_1":"Highworth Road","country":"England","locality":"Swindon","postal_code":"SN3 4QL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"b9fbd02b26209003d9efbc957d407411a5a00a3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07518597/persons-with-significant-control/individual/gu5EPCbiFAmIzuw3EVg0pRhousE"},"name":"Mr Robert Lloyd Freeman","name_elements":{"forename":"Robert","middle_name":"Lloyd","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07518597","data":{"address":{"address_line_1":"Highworth Road","country":"England","locality":"Swindon","postal_code":"SN3 4QL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"a360b524c5d94e3cd2569e072dd84f8d6097383f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07518597/persons-with-significant-control/individual/rbjfzDG985lu6zftTtZ3rzoXpU4"},"name":"Mrs Amanda Freeman","name_elements":{"forename":"Amanda","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05692767","data":{"address":{"country":"England","locality":"Hinxton","postal_code":"CB10 1QY","premises":"4 High Street","region":"Essex"},"ceased_on":"2023-05-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"9bc96734c6f63e9cfd11c4d7cb1fcf6a187cded7","kind":"individual-person-with-significant-control","links":{"self":"/company/05692767/persons-with-significant-control/individual/OHJwLnCLXNbnF6SO9JTDCxn9B3U"},"name":"Mr Andrew Murrell","name_elements":{"forename":"Andrew","surname":"Murrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05297247","data":{"address":{"address_line_1":"Westow Street","address_line_2":"Upper Norwood","country":"United Kingdom","locality":"London","postal_code":"SE19 3RY","premises":"C/O Foresters Hall, 25-27","region":"London"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1968},"etag":"c21fcf76bab37169c710d68a28d8d4556d64f33a","kind":"individual-person-with-significant-control","links":{"self":"/company/05297247/persons-with-significant-control/individual/M2-JGlLh7x6zkAdI_BWaPFsC7xw"},"name":"Mr Paul Valentine Mason","name_elements":{"forename":"Paul","middle_name":"Valentine","surname":"Mason","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05692767","data":{"address":{"country":"England","locality":"Haverhill","postal_code":"CB9 9EL","premises":"3 Aspen Close","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"acb2f73ecda437a51dfac4030afaab2df415cef8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05692767/persons-with-significant-control/individual/1g5mBUOVVFWei4LeYROMwaekL_E"},"name":"Mr Paul Andrew Murrell","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Murrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05692767","data":{"address":{"country":"England","locality":"Hinxton","postal_code":"CB10 1QY","premises":"4 High Street","region":"Essex"},"ceased_on":"2026-05-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"4c2f46a58bd68a099f8454f823a0a8e1c41c9ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05692767/persons-with-significant-control/individual/WNsJei3OWVW5tTj3bqQ4zNUBfxY"},"name":"Mrs Vicki Anne Murrell","name_elements":{"forename":"Vicki","middle_name":"Anne","surname":"Murrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09427187","data":{"address":{"country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 3HX","premises":"19 Croft Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"5fbded086ade33b4f2d1a8752a2ff6e2260c572d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09427187/persons-with-significant-control/individual/7-E0VTCiBTwNWJP0FVNZj7u4Cro"},"name":"Mr Julian Timothy Cummings","name_elements":{"forename":"Julian","middle_name":"Timothy","surname":"Cummings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607086","data":{"address":{"address_line_1":"Edward Drive","address_line_2":"Kemsley","country":"England","locality":"Sittingbourne","postal_code":"ME10 2GF","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"22196e55582ec1e51a6a0b5acb0f6edc32c22494","kind":"individual-person-with-significant-control","links":{"self":"/company/10607086/persons-with-significant-control/individual/4SQ3nsKnkHNQH0yg4XeOxAaxDIA"},"name":"Mr Darryl William Walsh","name_elements":{"forename":"Darryl","middle_name":"William","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"10607086","data":{"address":{"address_line_1":"Hartscroft","address_line_2":"Linton Glade","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 9LD","premises":"73","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"eb4c7dca59fb5c6cea989d89c634324feed7a832","kind":"individual-person-with-significant-control","links":{"self":"/company/10607086/persons-with-significant-control/individual/AvaBSabf-NKUPHC-eYe-W-yXaD4"},"name":"Mr Kevin Lee Garrard","name_elements":{"forename":"Kevin","middle_name":"Lee","surname":"Garrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"09987906","data":{"address":{"address_line_1":"Clwyd Street","country":"Wales","locality":"Ruthin","postal_code":"LL15 1HN","premises":"69a","region":"Denbighshire"},"ceased_on":"2019-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"9b637ede09ccbbf492c7f705a38b812e69672747","kind":"individual-person-with-significant-control","links":{"self":"/company/09987906/persons-with-significant-control/individual/8aeGqhTscVfof-7Wr1er00Z6eZc"},"name":"Mrs Jill Mellor","name_elements":{"forename":"Jill","surname":"Mellor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"01679076","data":{"address":{"address_line_1":"Lindley House","address_line_2":"Derby Road","locality":"Risley","postal_code":"DE72 3SS","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"6f10f0ae56b52fef7488b0975aa115dbb0873674","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"WRIGHT VIGAR LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Guy Stephen George Housley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01679076/persons-with-significant-control/individual/mK5GNfbzxLpdVfayAeTKP03Npi4"},"name":"Mr Guy Stephen George Housley","name_elements":{"forename":"Guy","middle_name":"Stephen George","surname":"Housley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01679076","data":{"address":{"address_line_1":"Lindley House","address_line_2":"Derby Road","locality":"Risley","postal_code":"DE72 3SS","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"78da5839fec01115f2b1ff450b678105efba3728","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"WRIGHT VIGAR LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Angela Housley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01679076/persons-with-significant-control/individual/-71eD6-Q3bTkRgiFsCAZ0_AK7A8"},"name":"Mrs Angela Housley","name_elements":{"forename":"Angela","surname":"Housley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC525046","data":{"address":{"address_line_1":"Atholl Crescent","country":"Scotland","locality":"Perth","postal_code":"PH1 5JN","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"0ec26604635ba2d1eddd395025d6efc236f6aac9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC525046/persons-with-significant-control/individual/H51eDJkuDvBNZ3S_eEoetOo9sEA"},"name":"Mr Marcin Waclaw Lakomiec","name_elements":{"forename":"Marcin","middle_name":"Waclaw","surname":"Lakomiec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC525046","data":{"address":{"address_line_1":"Atholl Crescent","country":"Scotland","locality":"Perth","postal_code":"PH1 5JN","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"fb5566936a0ab995ec74774e633e6853dd250676","kind":"individual-person-with-significant-control","links":{"self":"/company/SC525046/persons-with-significant-control/individual/eMup1BkX5l-0PsmmEuHFOUV-0_8"},"name":"Mrs Edyta Lakomiec","name_elements":{"forename":"Edyta","surname":"Lakomiec","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC279326","data":{"address":{"address_line_1":"Glen Kyles","country":"Scotland","locality":"Isle Of Harris","postal_code":"HS5 3TY","premises":"Kyles Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"c8f592df04612cb3a1f15fb60934be3c9f13ab55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC279326/persons-with-significant-control/individual/L47HdGPT-_PTCnukq4a31zbYEJA"},"name":"Mr Barry John Young Lomas","name_elements":{"forename":"Barry","middle_name":"John Young","surname":"Lomas","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09853567","data":{"address":{"address_line_1":"Kempster Way","address_line_2":"Weston Turville","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 3AL","premises":"57","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"948f040880489eee87877f90407c9b33b4b25528","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09853567/persons-with-significant-control/individual/QPGorq6GO2520yOHRwTP9eaVjic"},"name":"Mrs Preeti Nitin Makharia","name_elements":{"forename":"Preeti","middle_name":"Nitin","surname":"Makharia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-02"}}
{"company_number":"09932516","data":{"address":{"address_line_1":"Pollards Hill North","country":"United Kingdom","locality":"London","postal_code":"SW16 4NY","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"42726eb5b59c23b49c574a4054ebf04e62390692","kind":"individual-person-with-significant-control","links":{"self":"/company/09932516/persons-with-significant-control/individual/Qb0wykwx3pidIf0Q92DkEm8go40"},"name":"Mr  Hung Vu Dang","name_elements":{"forename":"Hung","middle_name":"Vu","surname":"Dang","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09888117","data":{"address":{"address_line_1":"Lyon Business Park, River Road","country":"England","locality":"Barking","postal_code":"IG11 0JS","premises":"Unit 3 Lyon Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"53f726a9f6e4377d651c2144959a96c9dce1ccdb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"LIPSON \u0026 CO LIMITED ACSP","identity_verified_on":"2021-08-17T00:00:00Z","preferred_name":"Belinda Anne Van Niekerk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09888117/persons-with-significant-control/individual/MQSSCLFoqtk1Us9QIPsPPG_b5Fs"},"name":"Mrs Belinda Anne Van Niekerk","name_elements":{"forename":"Belinda","middle_name":"Anne","surname":"Van Niekerk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09888117","data":{"address":{"address_line_1":"Lyon Business Park, River Road","country":"England","locality":"Barking","postal_code":"IG11 0JS","premises":"Unit 3 Lyon Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"0303519273e3b38f9a8a2aff8aa76593173b63ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"LIPSON \u0026 CO LIMITED ACSP","identity_verified_on":"2021-08-17T00:00:00Z","preferred_name":"Dean Paul Van Niekerk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09888117/persons-with-significant-control/individual/AxFFZBnPRIH8uFS9Ebk0Hv2lhbM"},"name":"Mr Dean Paul Van Niekerk","name_elements":{"forename":"Dean","middle_name":"Paul","surname":"Van Niekerk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07923177","data":{"address":{"address_line_1":"The Covert","care_of":"JULIE \u0026 ANDREW MALCOLM","locality":"Thetford","postal_code":"IP24 1LA","premises":"14","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"0ab2cf71c23e8990e2e9e5cfe8aaba97e8ff116d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07923177/persons-with-significant-control/individual/PBBvCgvPMc2h1mcnRyOh8nnDuYA"},"name":"Mrs Julie Ann Malcolm","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Malcolm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"07923177","data":{"address":{"address_line_1":"The Covert","care_of":"JULIE \u0026 ANDREW MALCOLM","locality":"Thetford","postal_code":"IP24 1LA","premises":"14","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6dcddee9673cb74141f894cf228c43b68eee906b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07923177/persons-with-significant-control/individual/3Y03NouiQUWFfTm71cRXdxhw_HU"},"name":"Mr Andrew James Malcolm","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Malcolm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"07801136","data":{"address":{"address_line_1":"Sydney Grove","country":"England","locality":"Slough","postal_code":"SL1 3HJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"d86691d6c86db9d0cacb92892eb2c8a72d4fb47b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07801136/persons-with-significant-control/individual/y7J244g0SPWG0hOAUecZ1SxGNqc"},"name":"Mr Arshid Hussain","name_elements":{"forename":"Arshid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09992986","data":{"address":{"address_line_1":"Mandela Court","country":"England","locality":"Reading","postal_code":"RG1 3JG","premises":"23a Mandela Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"2c77e384290971988e498bb4b77486042b13e849","kind":"individual-person-with-significant-control","links":{"self":"/company/09992986/persons-with-significant-control/individual/mRCC33TRmDpztt4DC8TE8Mxl-AQ"},"name":"Mr Abdul-Razak Nanyeme Haruna Ndaka","name_elements":{"forename":"Abdul-Razak","middle_name":"Nanyeme","surname":"Haruna Ndaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09971197","data":{"address":{"address_line_1":"Timothys Bridge Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"5beab18f11864a4863d2bb17bbea38e329f6cee1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09971197/persons-with-significant-control/individual/gaz6Tf9VMbsCDXY8_N7zlWseAC4"},"name":"Mr Scott Paul Alford","name_elements":{"forename":"Scott","middle_name":"Paul","surname":"Alford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03020437","data":{"address":{"address_line_1":"Brockman Rd","country":"England","locality":"Folkestone","postal_code":"CT20 1DJ","premises":"65","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"12f865dfa38934df4d5d90fa9041017f2f15fa12","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03020437/persons-with-significant-control/individual/jCd0Zzxqw9G-OJaS_646aSFvlfE"},"name":"Mr James Darren Lee","name_elements":{"forename":"James","middle_name":"Darren","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"09981177","data":{"address":{"address_line_1":"Peckham Park Road","country":"England","locality":"London","postal_code":"SE15 1RJ","premises":"Flat 5, Bridgnorth House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"55bd029df00aa0d4aebcf8457ed4bbb82ecc051c","kind":"individual-person-with-significant-control","links":{"self":"/company/09981177/persons-with-significant-control/individual/XLoQZOa9_lo8J5XVyu9zEQaynaA"},"name":"Miss Adenike Mojisola Adebogun","name_elements":{"forename":"Adenike","middle_name":"Mojisola","surname":"Adebogun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-15"}}
{"company_number":"08834157","data":{"address":{"address_line_1":"Spring Lane","address_line_2":"Flintham","country":"England","locality":"Newark","postal_code":"NG23 5LB","premises":"Home Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"c0c35c00c3e4939d50259a86db8b71cb45a7c239","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08834157/persons-with-significant-control/individual/0MAYCqq0_WFPT-cjs98AjeWrSWo"},"name":"Mrs Christine Whitney","name_elements":{"forename":"Christine","surname":"Whitney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10607337","data":{"address":{"address_line_1":"Station Road","address_line_2":"Sharpthorne","country":"England","locality":"East Grinstead","postal_code":"RH19 4NY","premises":"Beechcomber"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"9a3a93b98c1214c8cc706103461f0b98340b9742","kind":"individual-person-with-significant-control","links":{"self":"/company/10607337/persons-with-significant-control/individual/omRcf8icV9p3GQvNv-4wtLk8lms"},"name":"Mrs Angela Mike Unwin","name_elements":{"forename":"Angela","middle_name":"Mike","surname":"Unwin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"06091096","data":{"address":{"address_line_1":"Lower Kingsdown Road","address_line_2":"Kingsdown","country":"England","locality":"Corsham","postal_code":"SN13 8AZ","premises":"Garden Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"fa4b956eb2156e2a36846f607e3174d5a2c54593","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06091096/persons-with-significant-control/individual/8Fqic2OtqWrwwX_R8DCNQIIleX8"},"name":"Mr Andrew Evan Maitland James","name_elements":{"forename":"Andrew","middle_name":"Evan Maitland","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07932296","data":{"address":{"address_line_1":"Treven Lane","address_line_2":"St. Erth Praze","locality":"Hayle","postal_code":"TR27 6EB","premises":"Treven Barn","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"9fc985a35a1e762f043f9b0c380eccb535b0aa37","kind":"individual-person-with-significant-control","links":{"self":"/company/07932296/persons-with-significant-control/individual/I0f0HFlHHiC43whOWKVpMxJA5K8"},"name":"Mr. Neil James Thompson","name_elements":{"forename":"Neil","middle_name":"James","surname":"Thompson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"03708067","data":{"address":{"address_line_1":"Botley Road","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 1BB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"4edf04afbab88e034e06fc493ce4f5838cdbbecf","kind":"individual-person-with-significant-control","links":{"self":"/company/03708067/persons-with-significant-control/individual/np1-SyFQXDcvioJ7Xfuyf9HgPW8"},"name":"Mrs Nilanta Ashokkumar Ranchhod","name_elements":{"forename":"Nilanta","middle_name":"Ashokkumar","surname":"Ranchhod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"10608797","data":{"address":{"country":"England","locality":"London","postal_code":"E16 3LS","premises":"70 Atkinson Road"},"country_of_residence":"Latvia","date_of_birth":{"month":4,"year":1976},"etag":"8eba63f9e978c497345eb8508e0e45772f939a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10608797/persons-with-significant-control/individual/K5CYpZ5bVuXjFJKUjGfSa01YAlI"},"name":"Mr Raimonds Rozitis","name_elements":{"forename":"Raimonds","surname":"Rozitis","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"10608796","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"89-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"2a63b11eecd4c7d23a11d6ba977adb7a1eb87208","kind":"individual-person-with-significant-control","links":{"self":"/company/10608796/persons-with-significant-control/individual/QPNCDDlE5jAB1TOvHUQdz-6pXB0"},"name":"Mr Paul Collins","name_elements":{"forename":"Paul","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"01383036","data":{"address":{"address_line_1":"Tythby","country":"United Kingdom","locality":"Bingham","postal_code":"NG13 8GR","premises":"Grange Farm","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"bcb554fda078386c1e3bc87734772484fe4920d1","kind":"individual-person-with-significant-control","links":{"self":"/company/01383036/persons-with-significant-control/individual/-4ap-fT59HGC4ikoTC2Ty5YRMLY"},"name":"Mr Albert Charles Dickinson","name_elements":{"forename":"Albert","middle_name":"Charles","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09989337","data":{"address":{"address_line_1":"71-75 Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"4550cfbc3ef50257a49adf3a93b443dca923a835","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989337/persons-with-significant-control/individual/jMPF8MfAAzy5TiwpBJdJzRH2g5M"},"name":"Dr Russell Edmund Newman","name_elements":{"forename":"Russell","middle_name":"Edmund","surname":"Newman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01383036","data":{"address":{"address_line_1":"Tythby","country":"United Kingdom","locality":"Bingham","postal_code":"NG13 8GR","premises":"Grange Farm","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"47824ac687d4ca08c35c478c5c741db90724885d","kind":"individual-person-with-significant-control","links":{"self":"/company/01383036/persons-with-significant-control/individual/l3di8JU-p_DR0s1bUc9n6wvX6EA"},"name":"Mrs Janet Dickinson","name_elements":{"forename":"Janet","surname":"Dickinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05352486","data":{"address":{"address_line_1":"Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0PR","premises":"71/73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"cf9e612467c6b672f387ebf0d76cd76aeabe6dea","kind":"individual-person-with-significant-control","links":{"self":"/company/05352486/persons-with-significant-control/individual/9OBHNFzi9d65-858__47pFacpiY"},"name":"Mr James Peter Clarke","name_elements":{"forename":"James","middle_name":"Peter","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02888216","data":{"address":{"address_line_1":"Lexham Gardens","country":"England","locality":"Amersham","postal_code":"HP6 5JP","premises":"47","region":"Buckinghamshire"},"ceased_on":"2026-01-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1932},"etag":"fba25a8f6e518e9dd4a212514eb74086a5ca8244","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02888216/persons-with-significant-control/individual/XbJF9tGKZTNoZPegZNlHrPOJvWo"},"name":"Sheila Dorothy Jones","name_elements":{"forename":"Sheila","middle_name":"Dorothy","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"02888216","data":{"address":{"address_line_1":"12 South Road","country":"England","locality":"Amersham","postal_code":"HP6 5LX","premises":"Flat 3","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"e77c7221c6445a964f3710a943c4cd5582fe1a32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02888216/persons-with-significant-control/individual/SmxL_m6I8v008yK445dW4OPSdls"},"name":"Richard Clark Malcolm","name_elements":{"forename":"Richard","middle_name":"Clark","surname":"Malcolm"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"02888216","data":{"address":{"address_line_1":"12 South Road","country":"England","locality":"Amersham","postal_code":"HP6 5LX","premises":"Flat 2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"10bf48371f23081596796b66e19b1e06bf889c08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02888216/persons-with-significant-control/individual/tlzXUqvTGko8C_7BJTRJ5kkLmXk"},"name":"Ms Fiona Sarah Henderson Zetter","name_elements":{"forename":"Fiona","middle_name":"Sarah Henderson","surname":"Zetter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09991207","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"7288783d15decc69689b32c6da272692a02a81cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09991207/persons-with-significant-control/individual/5CZJ2B9qIzHH1x7VbIplliEyDAA"},"name":"Mr Paul Lawrence Scott","name_elements":{"forename":"Paul","middle_name":"Lawrence","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC171327","data":{"address":{"address_line_1":"Bridge Of Earn","country":"Scotland","locality":"Perth","postal_code":"PH2 9HG","premises":"Balmanno Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1958},"etag":"43fc878bc5d2d9f8069ab37f21e74a11eeacdc34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC171327/persons-with-significant-control/individual/0NElsmW8eTyiywpaEuifbe9wWX4"},"name":"Mr John Edward Bruce","name_elements":{"forename":"John","middle_name":"Edward","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09375036","data":{"address":{"address_line_1":"2 Eastfield Road","locality":"Enfield","postal_code":"EN3 5UY","premises":"112 Jersey House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"5e7ba8da17057d2f16d833c19c024a493d93d5af","kind":"individual-person-with-significant-control","links":{"self":"/company/09375036/persons-with-significant-control/individual/5JdajlWatD6AxvtH7_wlQEmlLi0"},"name":"Mr Humberto Fernandes","name_elements":{"forename":"Humberto","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07506556","data":{"address":{"address_line_1":"12 - 14 The Crescent","locality":"Taunton","postal_code":"TA1 4EB","premises":"Exchange House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"8bd7ba4b19ae64a64537e4926f1e3fb0ab0a236a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07506556/persons-with-significant-control/individual/PUg4MOffvdju2ttob6AQP4SwQ6A"},"name":"Mr James Robert Shillcock","name_elements":{"forename":"James","middle_name":"Robert","surname":"Shillcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01633156","data":{"address":{"address_line_1":"Hogarth Way","country":"England","locality":"Hampton","postal_code":"TW12 2EL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"6998918d63fc1b15511031fb85d786d6f3b08d54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01633156/persons-with-significant-control/individual/cFIFGS4oD0Lav1ORQNBLcWEBKpE"},"name":"Mr Peter Richard Smith","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01633156","data":{"address":{"address_line_1":"Hogarth Way","country":"England","locality":"Hampton","postal_code":"TW12 2EL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"772baf0e84b38bcae4791814465628560c80191f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01633156/persons-with-significant-control/individual/qdU9SWhOEULL8BnmP8nks75quAQ"},"name":"Mrs Nevmide Smith","name_elements":{"forename":"Nevmide","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09837427","data":{"address":{"address_line_1":"Hare Croft","country":"United Kingdom","locality":"Liverpool","postal_code":"L28 8AD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"70f5d1a79b0b1704045320eeea241bd35010fccd","kind":"individual-person-with-significant-control","links":{"self":"/company/09837427/persons-with-significant-control/individual/SYv82Kh3fa9_48nVWVrrCLe8BM8"},"name":"Mr Ethan Jon Vincent Hunt","name_elements":{"forename":"Ethan","middle_name":"Jon Vincent","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-08"}}
{"company_number":"10609117","data":{"address":{"address_line_1":"Eleanor Street","country":"England","locality":"London","postal_code":"E3 4UR","premises":"Unit 22 Bow Triangle Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c5b80935cd566789ef6487925dbbe134ebf95431","kind":"individual-person-with-significant-control","links":{"self":"/company/10609117/persons-with-significant-control/individual/u8iBuRNVBDXgxfniH2ZnIXnsbnM"},"name":"Mr Misbah Uddin","name_elements":{"forename":"Misbah","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"06450996","data":{"address":{"country":"Luxembourg","locality":"L-1840luxembourg","premises":"40 Boulevard Joseph Ii"},"ceased_on":"2024-08-08","country_of_residence":"Luxembourg","date_of_birth":{"month":3,"year":1965},"etag":"12c5cae77a6ec77ffd719b2f2b7291fbbb9b78fd","kind":"individual-person-with-significant-control","links":{"self":"/company/06450996/persons-with-significant-control/individual/_mTLoKgtpavdrjf_W8bNj5zPTng"},"name":"Mr Jacques Sam Reckinger","name_elements":{"forename":"Jacques","middle_name":"Sam","surname":"Reckinger","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06450996","data":{"address":{"address_line_1":"1/4 Argyll Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"ceased_on":"2019-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"eb12be91c7f88ad583c31924ee9eaab689953eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/06450996/persons-with-significant-control/individual/j8rHkeNMdbr5P22adcP-uA3yUvc"},"name":"Ms Carole Piwnica","name_elements":{"forename":"Carole","surname":"Piwnica","title":"Ms"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08433506","data":{"address":{"country":"England","locality":"Ferndown","postal_code":"BH22 9PH","premises":"Forest Links Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"01311dc95b57ca3fc6a933cde6f5d684b8d0d094","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08433506/persons-with-significant-control/individual/gHJIBYFZWFCFB4-Qp67h6l3wnHc"},"name":"Mr Jason Outlaw","name_elements":{"forename":"Jason","surname":"Outlaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09975567","data":{"address":{"address_line_1":"Cot Lane","country":"England","locality":"Kingswinford","postal_code":"DY6 9TH","premises":"113c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"c3488982b917d337cb8a5c9669776f2aa22e2501","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"WRIGHT \u0026 CO PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-07-09T00:00:00Z","preferred_name":"Jonathan Howells"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09975567/persons-with-significant-control/individual/O9LvS6qUJtoc3HD7GVr4zT3Bun8"},"name":"Mr Jonathan Howells","name_elements":{"forename":"Jonathan","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06061967","data":{"address":{"address_line_1":"1 Church Street","address_line_2":"Moxley","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8RE","premises":"The Bungalow","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1935},"etag":"d79e3f223a00b5b3660aa3038a927afb501e81f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"DAINS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Gordon Charles Rickards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06061967/persons-with-significant-control/individual/QmdOcldQElnsRmyjSRfVojNPdbw"},"name":"Mr Gordon Charles Rickards","name_elements":{"forename":"Gordon","middle_name":"Charles","surname":"Rickards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07146917","data":{"address":{"country":"Lancashire","locality":"Ashton-In-Makerfield","postal_code":"WN4 8QU","premises":"20 Edwards Drive"},"country_of_residence":"Lancashire","date_of_birth":{"month":8,"year":1975},"etag":"1948c969c81392d2b98d03a15c6c70ccec37d4f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07146917/persons-with-significant-control/individual/QVbm6-raJ83aV-LHPEwVVD_xhHs"},"name":"Mr Stephen Shaw","name_elements":{"forename":"Stephen","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06463707","data":{"address":{"address_line_1":"55 North Cross Road","address_line_2":"East Dulwich","locality":"London","postal_code":"SE22 9ET"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"b1753049fedfb189dd2961dbc0fa312b147da076","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06463707/persons-with-significant-control/individual/3QttKkYPJWfAzJz1wbf8pOgyAOY"},"name":"Mr Gino Joseph","name_elements":{"forename":"Gino","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-04"}}
{"company_number":"07146917","data":{"address":{"address_line_1":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 8RN","premises":"35 Tarnside Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"58f146f3ac16d77fe4aafc20d905c96a57c311cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07146917/persons-with-significant-control/individual/_wcqq08zve32OHuBpG6FZ1u88nU"},"name":"Mr Sean Stephen Mchugh","name_elements":{"forename":"Sean","middle_name":"Stephen","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09985436","data":{"address":{"address_line_1":"78 Churchgate","country":"England","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"ceased_on":"2020-10-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"0a2c1a96ddc703cd271af62939a1a1e45eed39d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09985436/persons-with-significant-control/individual/jMfkeXD0Y-qvhE1P85g4PLf1ldA"},"name":"Mrs Inna Dalton","name_elements":{"forename":"Inna","surname":"Dalton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09404786","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Littlehampton","postal_code":"BN17 5AG","premises":"77","region":"West Sussex"},"country_of_residence":"Hungary","date_of_birth":{"month":11,"year":1977},"etag":"67fb22cf809facc4ba64619df8c53f8885aed42e","kind":"individual-person-with-significant-control","links":{"self":"/company/09404786/persons-with-significant-control/individual/2VSuSRvh8WkAbttGpCS-3Ctgx3o"},"name":"Mr Krisztián Kabódi","name_elements":{"forename":"Krisztián","surname":"Kabódi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2017-01-08"}}
{"company_number":"07122467","data":{"address":{"address_line_1":"Reddish Road","locality":"Stockport","postal_code":"SK5 7QU","premises":"82","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"3e4a1040782dbc9783bbaecd9b1a08994b01d751","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07122467/persons-with-significant-control/individual/rZqV_WZV-kbvaoSqAtVp9C91an4"},"name":"Mr Jonathan Stuart Barton","name_elements":{"forename":"Jonathan","middle_name":"Stuart","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08849546","data":{"address":{"address_line_1":"Elmesthorpe Lane","address_line_2":"Earl Shilton","country":"England","locality":"Leicester","postal_code":"LE9 7PT","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"eba8d51a8fc53fb77d51ee160a77e22d2c9645bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"MAYFIELD \u0026 COMPANY (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Simon Dawe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08849546/persons-with-significant-control/individual/izBCd8dVS_hVLpmElBj7uJM9i6M"},"name":"Mr Simon Richard Dawe","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Dawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08849546","data":{"address":{"address_line_1":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1RJ","premises":"2 Merus Court","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"6d590fad861817522d1c1c63587e036fd92e1321","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"MAYFIELD \u0026 COMPANY (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Richard Tomlinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08849546/persons-with-significant-control/individual/YpSb3iC6tksZc8eMpyUhvVVJWOs"},"name":"Mr Richard John Tomlinson","name_elements":{"forename":"Richard","middle_name":"John","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10609216","data":{"address":{"address_line_1":"Jennings Close","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4TB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"962485e05fd114cf1f092d924ee09075f89e8d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10609216/persons-with-significant-control/individual/wu_iIJXvaUg_Q7eUCgqkrsia9q4"},"name":"Mr Krzysztof Komada","name_elements":{"forename":"Krzysztof","surname":"Komada","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"SC243546","data":{"address":{"address_line_1":"2a Eoligarry","country":"Scotland","locality":"Isle Of Barra","postal_code":"HS9 5YD","premises":"Cinn Mhara","region":"Western Isles"},"ceased_on":"2020-01-31","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"80d28d119bc6c36e51584dc48e7f79e1de1e666a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC243546/persons-with-significant-control/individual/lR2elufdLAJFtapYr0KOEekvG5w"},"name":"Mrs Mary Catherine Macleod","name_elements":{"forename":"Mary","middle_name":"Catherine","surname":"Macleod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04141836","data":{"address":{"address_line_1":"Gisburn Rd","locality":"Barrowford","postal_code":"BB9 6AH","premises":"285","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"4e97d7a2b1545f0ac42b9d93b90da482d0d8de9b","kind":"individual-person-with-significant-control","links":{"self":"/company/04141836/persons-with-significant-control/individual/yA5uxkDpD8I5ximVFXzbSpnmjwY"},"name":"Mr Mark Edmund Pickup","name_elements":{"forename":"Mark","middle_name":"Edmund","surname":"Pickup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"08830507","data":{"address":{"address_line_1":"Vauxhall Bridge Road","address_line_2":"Westminster","locality":"London","postal_code":"SW1V 1BB","premises":"Minster House 272-274"},"ceased_on":"2020-06-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"dc040b84186cbfbab762c97c2cb9d15b53efcb14","kind":"individual-person-with-significant-control","links":{"self":"/company/08830507/persons-with-significant-control/individual/T8PhFRJOjvlwI_GEMuDjgcpfu58"},"name":"Modupeola Agboluaje","name_elements":{"forename":"Modupeola","surname":"Agboluaje"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10609217","data":{"address":{"address_line_1":"59 Shawbury Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 0NX","premises":"59 Shawbury Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e56b858c69b5d35dfb4b59ad74c1a4bfcb11192c","kind":"individual-person-with-significant-control","links":{"self":"/company/10609217/persons-with-significant-control/individual/f2uezcJYtw4RkjJ9CTOlPhDkFjk"},"name":"Phyllis Nadine Simpson","name_elements":{"forename":"Phyllis","middle_name":"Nadine","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"SC243546","data":{"address":{"address_line_1":"2a Eoligarry","country":"Scotland","locality":"Isle Of Barra","postal_code":"HS9 5YD","premises":"Cinn Mhara","region":"Western Isles"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"167ac7b7836d82f1666b4d616fe88782b31ba7b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"SBP ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"Angus Archie MacLeod"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC243546/persons-with-significant-control/individual/LqyJcg_JNJMt3_gXpIXVrumxFeY"},"name":"Mr Angus Archie Macleod","name_elements":{"forename":"Angus","middle_name":"Archie","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07900656","data":{"address":{"address_line_1":"Gosse Close","locality":"Hoddesdon","postal_code":"EN11 9FG","premises":"15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"8a8594164f4add1c84f78ed0b2eb4f3dc57d4172","kind":"individual-person-with-significant-control","links":{"self":"/company/07900656/persons-with-significant-control/individual/NuHy2vt6FhY3XRUa3jB8rgb7dbY"},"name":"Mrs Oluyomi Adenike Woghiren","name_elements":{"forename":"Oluyomi","middle_name":"Adenike","surname":"Woghiren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-06"}}
{"company_number":"09968607","data":{"address":{"address_line_1":"Glebe Road","address_line_2":"Mears Ashby","country":"England","locality":"Northampton","postal_code":"NN6 0DP","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"1de60f43c12616145dac961cdb846b2de67fb0ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09968607/persons-with-significant-control/individual/rHa9PYEpJ1FhP28Ukos84YBMHAM"},"name":"Mr Gabriel Mihalache","name_elements":{"forename":"Gabriel","surname":"Mihalache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04649317","data":{"address":{"address_line_1":"Crundale","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 4DS","premises":"Lands End"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1969},"etag":"2c6766d6584a5a9dcb90c9a524445f83ca832d9f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04649317/persons-with-significant-control/individual/dC9j9C_J6QgHsOaldAvzoPdgKp4"},"name":"Mr David Thomas Aveston Rees","name_elements":{"forename":"David","middle_name":"Thomas Aveston","surname":"Rees","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02580146","data":{"address":{"address_line_1":"Hurst Road","country":"England","locality":"East Molesey","postal_code":"KT8 9AF","premises":"26","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"330eb07ab7e94d26dfd2ec103b6a707aaed1cc58","kind":"individual-person-with-significant-control","links":{"self":"/company/02580146/persons-with-significant-control/individual/ckWUiDCxJTFt0av-0ht_orpuO9Y"},"name":"Mrs Ingrid Leslie Scott","name_elements":{"forename":"Ingrid","middle_name":"Leslie","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05897266","data":{"address":{"address_line_1":"Lower Gaufron Farm, Howey","address_line_2":"Landrindod Wells","locality":"Powys","postal_code":"LD1 5RG"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"1c1802cd8dbdcaf3847d95576ecc5ac9c3bdd382","kind":"individual-person-with-significant-control","links":{"self":"/company/05897266/persons-with-significant-control/individual/LFJIbVbcUYBb1sv9zyNeG6HMbg8"},"name":"Mr Paul Andrew Rowlands","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09952706","data":{"address":{"address_line_1":"321 Kingston Road","country":"England","locality":"Leatherhead","postal_code":"KT22 7TU","premises":"Tce House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"a8782893cd974b6fd874aa3ece1abc19da31aa8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09952706/persons-with-significant-control/individual/vpcQEL0IzXCHZEdScL9X5i1Jlyc"},"name":"Mr William Anthony Prosser","name_elements":{"forename":"William","middle_name":"Anthony","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04632007","data":{"address":{"address_line_1":"Parklands Drive","locality":"Loughborough","postal_code":"LE11 2SZ","premises":"53","region":"Leics"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"5007f884aaf707a91ce39a5c7a14a703ae24b029","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04632007/persons-with-significant-control/individual/ecVWxR7Gk9ryDrKkincc5Ilp5bw"},"name":"Mr Stephen Courtney Middle","name_elements":{"forename":"Stephen","middle_name":"Courtney","surname":"Middle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC392436","data":{"address":{"address_line_1":"Main Street","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 1SL","premises":"166","region":"East Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"908c70208275bb4c044d1d9b6466e99c176b5082","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC392436/persons-with-significant-control/individual/lkG4DfVzoFmSChuacKl3Zfasea4"},"name":"Mr. Tariq Mehmood","name_elements":{"forename":"Tariq","surname":"Mehmood","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09992267","data":{"address":{"address_line_1":"4 Ancaster View","address_line_2":"West Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 5HR","premises":"Heathfield","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"7cfdca1237093b26b6050869e0032957b0a4019d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09992267/persons-with-significant-control/individual/eNnf6br3mEopjmKXwgh8XEHdT7w"},"name":"Mrs Kelly Louise Freeth","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Freeth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08390107","data":{"address":{"address_line_1":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 0NH","premises":"21 Ashlong Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"584cf630bf8bea2ad074390f8b93deb34e53d045","kind":"individual-person-with-significant-control","links":{"self":"/company/08390107/persons-with-significant-control/individual/Yu2NxE9kV5CYp-5x1Imz66ZFnUE"},"name":"Mr Gihan Waniga-Sekera","name_elements":{"forename":"Gihan","surname":"Waniga-Sekera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02680327","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"London","postal_code":"EC2V 6BJ","premises":"4th Floor, 138"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"bdd7af34b521c43fdb2fe6d6476f3ba1447c73ca","kind":"individual-person-with-significant-control","links":{"self":"/company/02680327/persons-with-significant-control/individual/OAZdxfA5xndTjBQaPm9VgKpwAFM"},"name":"Mr Matthew Thomas Yardley Wreford","name_elements":{"forename":"Matthew","middle_name":"Thomas Yardley","surname":"Wreford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04632007","data":{"address":{"address_line_1":"Parklands Drive","locality":"Loughborough","postal_code":"LE11 2SZ","premises":"53","region":"Leics"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"6bb698d83d6debc3bc247f218ea054529269d316","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04632007/persons-with-significant-control/individual/FAEiQWJZSFUnHX1kgXTOJ8qhvDI"},"name":"Mrs Gillian Anne Middle","name_elements":{"forename":"Gillian","middle_name":"Anne","surname":"Middle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"02680327","data":{"address":{"address_line_1":"Bread Street","country":"England","locality":"London","postal_code":"EC4M 9BE","premises":"Bow Bells House"},"ceased_on":"2020-03-16","country_of_residence":"United States","date_of_birth":{"month":11,"year":1962},"etag":"6198201c962ea7f12c4cbcd3c1b2b277a9f30678","kind":"individual-person-with-significant-control","links":{"self":"/company/02680327/persons-with-significant-control/individual/_h-ynR-SQVa3Jkf6Di7ZKYHlSZI"},"name":"Mr Eric Schwartz","name_elements":{"forename":"Eric","surname":"Schwartz","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02680327","data":{"address":{"address_line_1":"Bread Street","country":"England","locality":"London","postal_code":"EC4M 9BE","premises":"Bow Bells House"},"ceased_on":"2020-03-16","country_of_residence":"United States","date_of_birth":{"month":5,"year":1961},"etag":"dbdae22e8b3584ad9e820a1ddfa992c2b8aa521c","kind":"individual-person-with-significant-control","links":{"self":"/company/02680327/persons-with-significant-control/individual/E3IBBDtv-c4g8glTWgkL5KZcmlA"},"name":"Mr Noam Gottesman","name_elements":{"forename":"Noam","surname":"Gottesman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612976","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a"},"ceased_on":"2021-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"bc910778ed219b6b83321352f44da29354711470","kind":"individual-person-with-significant-control","links":{"self":"/company/10612976/persons-with-significant-control/individual/jn6QFnmW4KfPlacp_h_8SwcZ3tc"},"name":"Mrs Carole Anne Bruce","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Bruce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09411886","data":{"address":{"address_line_1":"The Brook Trading Estate","address_line_2":"Deadbrook Lane","country":"England","locality":"Aldershot","postal_code":"GU12 4XB","premises":"Unit 2","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"8fbc765b910be5ba3701220f05c5036d2d3ce7a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09411886/persons-with-significant-control/individual/ifkHWqJ12PnyyASx4jq60DShs-c"},"name":"Mr Gerald Desmond Chilcott","name_elements":{"forename":"Gerald","middle_name":"Desmond","surname":"Chilcott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05000866","data":{"address":{"address_line_1":"Binley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1JN","premises":"Leofric House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"33b5677dbba6a22428f6f568bc886714a66a7e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/05000866/persons-with-significant-control/individual/rmPLLZNkzbe0D5RwSA-Lmm7U8Qs"},"name":"Mr Leslie Paul Carter","name_elements":{"forename":"Leslie","middle_name":"Paul","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08395767","data":{"address":{"country":"England","locality":"London","postal_code":"N6 4RA","premises":"72 Talbot Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"f0bf1c763fc658a8f6cb6b8f95df592065f8e925","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08395767/persons-with-significant-control/individual/eMmAixmaQo5WJk1uNP6QDJhF7ig"},"name":"Mrs Eva-Maria Christa Reiss","name_elements":{"forename":"Eva-Maria","middle_name":"Christa","surname":"Reiss","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10613066","data":{"address":{"address_line_1":"City Road","locality":"London","po_box":"4385","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"78dc2468d60cf7dfb7cf21c08005618fca3499a2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613066/persons-with-significant-control/individual/I-pP1CgYQS8zOxc21zMfrScbbIA"},"name":"Mr Ian Chalom","name_elements":{"forename":"Ian","surname":"Chalom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07519257","data":{"address":{"address_line_1":"Paddock Road","country":"England","locality":"Basingstoke","postal_code":"RG22 6BP","premises":"11 Sandringham Court"},"ceased_on":"2024-11-15","etag":"ad240b8f2eabbdb11cd3c484c8bc90f8245f12ed","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/07519257/persons-with-significant-control/legal-person/RKOT64zTkiDzhH-yxk7MfZsm0dM"},"name":"Mary Opare-Ababio","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"SC488376","data":{"address":{"address_line_1":"Kirkhill Drive","country":"Scotland","locality":"Dyce","postal_code":"AB21 0EU","premises":"Ethosenergy","region":"Aberdeen"},"etag":"9d2a9e514cd519bd52f0b901a3c2c12db25cb770","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc454431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC488376/persons-with-significant-control/corporate-entity/wlvseUID2bOtlnYMV8BxlyBKQ5s"},"name":"Ethos Energy Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613067","data":{"address":{"address_line_1":"Newburgh Place","country":"United Kingdom","locality":"Swindon","postal_code":"SN6 7DN","premises":"Goldfinger Tavern"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"b85a7888709672c4f2339e2971adae15133608b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10613067/persons-with-significant-control/individual/fobu33E-Xl870l8YvVXwaMidf1Y"},"name":"Mrs Rosalind Elizabeth Tomkins","name_elements":{"forename":"Rosalind","middle_name":"Elizabeth","surname":"Tomkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08876607","data":{"address":{"address_line_1":"Agar Street","country":"England","locality":"London","postal_code":"WC2N 4HN","premises":"6"},"ceased_on":"2017-12-31","etag":"99828dd48cb40c25763536c3c751743ddfd7e254","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"03744673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08876607/persons-with-significant-control/corporate-entity/bg6ibGn-sxLErQ78-BO9DsrjcFU"},"name":"Gordon Dadds Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08391056","data":{"address":{"address_line_1":"High Street","address_line_2":"Weston","country":"England","locality":"Bath","postal_code":"BA1 4DB","premises":"83"},"ceased_on":"2025-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"c459e7119e71faf48f3e8cedc2f86adf13724934","kind":"individual-person-with-significant-control","links":{"self":"/company/08391056/persons-with-significant-control/individual/c9LA70XCxgOmVN2oYgEgPpWex7U"},"name":"Mr David Charles Banks","name_elements":{"forename":"David","middle_name":"Charles","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"02787357","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"422e7fba4a1d442c4868f7c127f570a9ceb99d0b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom - Companies House","registration_number":"00529807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02787357/persons-with-significant-control/corporate-entity/95AK9OgZRg8tLv7Nto7R5Wxb0UE"},"name":"Ivory \u0026 Ledoux Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613147","data":{"address":{"address_line_1":"Broom Lane","country":"United Kingdom","locality":"Salford","postal_code":"M7 4FF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"a0291f54496aa21db9943a5703dc28d605fd70b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613147/persons-with-significant-control/individual/1zscSxkHHyfb11WFynivjPwqwQs"},"name":"Mrs Batsheva Bitan","name_elements":{"forename":"Batsheva","surname":"Bitan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"03507797","data":{"address":{"address_line_1":"Newsholme","address_line_2":"Oakworth","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 0QP","premises":"Green Bottom Farm","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"681eae0025e964f0982a18c5f7270c3e299a09ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03507797/persons-with-significant-control/individual/nryrXjRWsfhJkzRbinT7jXtpQZw"},"name":"Mr Mark Gregory Roach","name_elements":{"forename":"Mark","middle_name":"Gregory","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613146","data":{"address":{"address_line_1":"Brixton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 8HL","premises":"463-465"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"c2213dbc77f60956253ef9ee02f65cc50812abfc","kind":"individual-person-with-significant-control","links":{"self":"/company/10613146/persons-with-significant-control/individual/wQ7iLLhJlLd7uI6My6eAHxavt8M"},"name":"Mr Rasalingam Yogeshwaran","name_elements":{"forename":"Rasalingam","surname":"Yogeshwaran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10613146","data":{"address":{"address_line_1":"Brixton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 8HL","premises":"463-465"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"12ca8d56154f3aa14fe827033ac3da438ed33fc5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"PITTS \u0026 SEEUS ACSP","identity_verified_on":"2026-07-06T00:00:00Z","preferred_name":"Benjy Azemobor Abu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613146/persons-with-significant-control/individual/UYciKm5vRP_5ldgff_v5vo93j8o"},"name":"Mr Benjy Azemobor Abu","name_elements":{"forename":"Benjy","middle_name":"Azemobor","surname":"Abu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"03507797","data":{"address":{"address_line_1":"Newsholme","address_line_2":"Oakworth","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 0QP","premises":"Green Bottom Farm","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"01d799235d82055695ab8cf121b7cccb19c1416a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03507797/persons-with-significant-control/individual/soVdFRckPRWDsL4gQy50xYcaBhg"},"name":"Mrs Rachel Susan Roach","name_elements":{"forename":"Rachel","middle_name":"Susan","surname":"Roach","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07926106","data":{"address":{"address_line_1":"314 Regents Park Road","country":"United Kingdom","locality":"Finchley","postal_code":"N3 2LT","premises":"1st Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"5dffc43af1fb30b038074a978f1fe28d6e8f80d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07926106/persons-with-significant-control/individual/Jkp8_FpYxbvbexxdT5cheeazgG0"},"name":"Mr Jack Arthur Carrivick","name_elements":{"forename":"Jack","middle_name":"Arthur","surname":"Carrivick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09939687","data":{"address":{"address_line_1":"Brian Street","country":"England","locality":"Huddersfield","postal_code":"HD3 3JQ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"725770499db5ad86e50030e073ebc00125365ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/09939687/persons-with-significant-control/individual/I54nBMOrK_R4k4D52_9mBdmPNj4"},"name":"Mrs Aida Blazevic","name_elements":{"forename":"Aida","surname":"Blazevic","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"07522316","data":{"address":{"country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 3LA","premises":"24 Victoria Avenue","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"90d1477093fcda1c22c8f077b4e9131332c6e01e","kind":"individual-person-with-significant-control","links":{"self":"/company/07522316/persons-with-significant-control/individual/ElDlX4-vyuue21umsx0_01kCNk8"},"name":"Mr Kevin Barker","name_elements":{"forename":"Kevin","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05702276","data":{"address":{"address_line_1":"Town Gate, 38 London Street","address_line_2":"Basingstoke","locality":"Hampshire","postal_code":"RG21 7NY"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"ca3f56b52a347025c48a4c3318b3e23eea645c6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05702276/persons-with-significant-control/individual/_S4cIiTh8sj7Ov4wwlLlAiODn7g"},"name":"Mr Paul Stephen Clements","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-08"}}
{"company_number":"05702276","data":{"address":{"address_line_1":"Town Gate, 38 London Street","address_line_2":"Basingstoke","locality":"Hampshire","postal_code":"RG21 7NY"},"ceased_on":"2023-02-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"1bb324cd7df29897e3008f76e2351bff1418ada2","kind":"individual-person-with-significant-control","links":{"self":"/company/05702276/persons-with-significant-control/individual/rBKyfqLZELHIMkqIVXhlZMQFDRM"},"name":"Mr Malcolm Hellewell","name_elements":{"forename":"Malcolm","surname":"Hellewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07522316","data":{"address":{"address_line_1":"Woodbine Lane","address_line_2":"Newton In Furness","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA13 0NF","premises":"Paddock View","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"3a022209c24b6f0dd42f0105cc451bbd97b7083b","kind":"individual-person-with-significant-control","links":{"self":"/company/07522316/persons-with-significant-control/individual/YA7f2m3cQnlxlWsIl-lsczbyKU8"},"name":"Mr Steven James Mouland","name_elements":{"forename":"Steven","middle_name":"James","surname":"Mouland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03488856","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Moreton In Marsh","postal_code":"GL56 0LA","premises":"Kenton House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"c4f0d1bd235e9415e6019565783568059d3f88cc","kind":"individual-person-with-significant-control","links":{"self":"/company/03488856/persons-with-significant-control/individual/dPG8UgmyMnieUUeK7923Lc2vJRo"},"name":"Mrs Yvonne Dunmur","name_elements":{"forename":"Yvonne","surname":"Dunmur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03701887","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Adel","country":"England","locality":"Leeds","postal_code":"LS16 6AA","premises":"14"},"ceased_on":"2019-02-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"51f9880e1b9820d7f56aa9a4c371d941bb3bfc6b","kind":"individual-person-with-significant-control","links":{"self":"/company/03701887/persons-with-significant-control/individual/NbVPbDUnBpyKNJ35cPxOCNK8QOE"},"name":"Mr Philip Callaghan","name_elements":{"forename":"Philip","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"03488856","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Moreton In Marsh","postal_code":"GL56 0LA","premises":"Kenton House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"623708a3496caf72028bd70253695a93c22695f3","kind":"individual-person-with-significant-control","links":{"self":"/company/03488856/persons-with-significant-control/individual/cGhwg4XcBcpX8O8qbtUYQIsoNEc"},"name":"Mr Keith John Dunmur","name_elements":{"forename":"Keith","middle_name":"John","surname":"Dunmur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04644326","data":{"address":{"address_line_1":"Branch Place","country":"England","locality":"London","postal_code":"N1 5PH","premises":"10e"},"ceased_on":"2020-12-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"a9482cc637603b3331e8ee8a42d6c409910f3bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/04644326/persons-with-significant-control/individual/Nt4nX9QELNnn-BSKwjTShfAJE_c"},"name":"Mr Nigel Tim Thornton","name_elements":{"forename":"Nigel","middle_name":"Tim","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04644326","data":{"address":{"address_line_1":"Branch Place","country":"England","locality":"London","postal_code":"N1 5PH","premises":"10e"},"ceased_on":"2020-12-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"7b5f79a10497cb3c6afc8ea05679a28d6ad6203e","kind":"individual-person-with-significant-control","links":{"self":"/company/04644326/persons-with-significant-control/individual/2pjTW5vzvL6-11aV9VncROePJ-8"},"name":"Ms Catherine Elizabeth Cameron","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Cameron","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04644326","data":{"address":{"address_line_1":"Branch Place","country":"England","locality":"London","postal_code":"N1 5PH","premises":"10e"},"ceased_on":"2020-12-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"6a88dd95cb83db549e9cf1b24aba3fa5e05b5979","kind":"individual-person-with-significant-control","links":{"self":"/company/04644326/persons-with-significant-control/individual/zJR4d2_hkdzMRksqza7wCGl6sNk"},"name":"Dr David Marcus Cox","name_elements":{"forename":"David","middle_name":"Marcus","surname":"Cox","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC381937","data":{"address":{"address_line_1":"Fisher Close","country":"England","locality":"London","postal_code":"SE16 5AD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"e2b054df1bbeadb0c4518bfa7c97a232a78f7e49","kind":"individual-person-with-significant-control","links":{"self":"/company/OC381937/persons-with-significant-control/individual/XDPwMZcwNN_Ffo4rqEKtClx1PmE"},"name":"Mr Arthur Wing Kam Lo","name_elements":{"forename":"Arthur","middle_name":"Wing Kam","surname":"Lo","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03156407","data":{"address":{"address_line_1":"Limekiln Way","locality":"Lincoln","postal_code":"LN2 4US","premises":"Greetwell Place","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"da78c490f0a456691c7f24afee6775be2930a514","kind":"individual-person-with-significant-control","links":{"self":"/company/03156407/persons-with-significant-control/individual/mQEOV9BDuCY5OGgUAfUcxNfxs04"},"name":"Mrs Jadwiga Sissons","name_elements":{"forename":"Jadwiga","surname":"Sissons","title":"Mrs"},"nationality":"Uk","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC381937","data":{"address":{"address_line_1":"Fisher Close","country":"England","locality":"London","postal_code":"SE16 5AD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"f4e9726d0e619f99dabd646d453797a71878fcdc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC381937/persons-with-significant-control/individual/0ZgKl8_sNqoy4Thbn1xyOLBdLzE"},"name":"Mr Kevin William John Holder","name_elements":{"forename":"Kevin","middle_name":"William John","surname":"Holder","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03156407","data":{"address":{"address_line_1":"Limekiln Way","locality":"Lincoln","postal_code":"LN2 4US","premises":"Greetwell Place","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"3095d84ead8e6404e4f6866d375727b1a02a3f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/03156407/persons-with-significant-control/individual/DzktoTGeUjZnRGDFU6oaw91jm_c"},"name":"Mr Frederick John Sissons","name_elements":{"forename":"Frederick","middle_name":"John","surname":"Sissons","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07514616","data":{"address":{"address_line_1":"Fryern Court Road","address_line_2":"Burgate","country":"England","locality":"Fordingbridge","postal_code":"SP6 1QX","premises":"4 Glasshouse Studios"},"ceased_on":"2023-09-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"6300372a31d8af021878657095698af629ba79f3","kind":"individual-person-with-significant-control","links":{"self":"/company/07514616/persons-with-significant-control/individual/IEme8vCoGogE30A-5_8_kjvkFmU"},"name":"Mr Philip Roger Lloyd Stevens","name_elements":{"forename":"Philip","middle_name":"Roger Lloyd","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07514616","data":{"address":{"address_line_1":"Fryern Court Road","address_line_2":"Burgate","country":"England","locality":"Fordingbridge","postal_code":"SP6 1QX","premises":"4 Glasshouse Studios"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"af245b4db35565a131c41abd1fbfad0d6f21e17a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"OPTIMUM TAX AND ACCOUNTING LIMITED ACSP","identity_verified_on":"2022-05-12T00:00:00Z","preferred_name":"Deborah Louise Stevens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07514616/persons-with-significant-control/individual/wSZu3eE2d5k4hRVAVDba40I3b5g"},"name":"Mrs Deborah Louise Stevens","name_elements":{"forename":"Deborah","middle_name":"Louise","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613306","data":{"address":{"address_line_1":"Westfield Lane","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN37 7NF","premises":"61","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"487fb41c4ba3d52579182f56dd3de468882d65eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10613306/persons-with-significant-control/individual/ShpPASBlqvslavdMO3lITgjXgmI"},"name":"John Matthew Campbell","name_elements":{"forename":"John","middle_name":"Matthew","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613306","data":{"address":{"address_line_1":"Bohemia Road","country":"United Kingdom","locality":"St Leonards On Sea","postal_code":"TN37 6RJ","premises":"93","region":"East Sussex"},"ceased_on":"2017-02-14","etag":"4a121cc4a111290c5491223c134b20cc2020dd8d","identification":{"legal_authority":"British","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10613306/persons-with-significant-control/corporate-entity/U8Iq5BZxj02oJvv4R-HBf9tJyeA"},"name":"Vertex Carpentry Contractors Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"05642666","data":{"address":{"address_line_1":"63 Castle Road","address_line_2":"Southsea","locality":"Portsmouth","postal_code":"PO5 3AY","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"59c4b5bd25090efec2b11799f451cb12b45905f8","kind":"individual-person-with-significant-control","links":{"self":"/company/05642666/persons-with-significant-control/individual/N_b_oVvfgxSfE6r-gPn0siCA1c8"},"name":"Miss Geraldine Granshaw","name_elements":{"forename":"Geraldine","surname":"Granshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09393436","data":{"address":{"address_line_1":"The Waterfront","country":"England","locality":"Dudley","postal_code":"DY5 1XF","premises":"3 Hagley Court North","region":"West Midlands"},"etag":"e727b669fa33d457dd7cf4ddf0d176f3ac464529","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"05986064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09393436/persons-with-significant-control/corporate-entity/__N8wn64eaGJWTY4EMI7-dxf97Q"},"name":"Adastra Access Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09494657","data":{"address":{"country":"Wales","locality":"Flint","postal_code":"CH6 5NE","premises":"24 Coed Onn Road","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"f0f445bda30e91727f66ab227de4e17b363321b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09494657/persons-with-significant-control/individual/64exiqMBpfw_kGlsMPpJFtWXuBo"},"name":"Mr Ryan Wynne","name_elements":{"forename":"Ryan","surname":"Wynne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613456","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Kearsley","country":"England","locality":"Bolton","postal_code":"BL4 8RE","premises":"452-454"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"679ad6818d56b2715122375d5033077d5db2b7f3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613456/persons-with-significant-control/individual/gKvhty0ZDsrbYpU0A01IyWgiF9k"},"name":"Mr Nicholas Antony Al-Amiry","name_elements":{"forename":"Nicholas","middle_name":"Antony","surname":"Al-Amiry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06487926","data":{"address":{"address_line_1":"Norham","country":"United Kingdom","locality":"Berwick Upon Tweed","postal_code":"TD15 2JZ","premises":"Cannybrig"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1945},"etag":"5044d70fd959696bde0969149561e0ada56bee75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"GREAVES WEST \u0026 AYRE ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"John Barr Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06487926/persons-with-significant-control/individual/CCVNQigXYXgdo_7W2QSNHyApCOM"},"name":"Mr John Barr Martin","name_elements":{"forename":"John","middle_name":"Barr","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613457","data":{"address":{"address_line_1":"St Minver","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 6RH","premises":"Dinham Farm Caravan \u0026 Camping Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"de1079ca010bbd475943932fa9ee4d8f3df70da5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613457/persons-with-significant-control/individual/EusfhAdylOuDqnQ9azAxD8FvcXo"},"name":"Mr Stephen Bennett Mably","name_elements":{"forename":"Stephen","middle_name":"Bennett","surname":"Mably","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613457","data":{"address":{"address_line_1":"St Minver","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 6RH","premises":"Dinham Farm Caravan \u0026 Camping Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"fa7cc303b2db87fa8470c9330afbc7fe91aea510","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613457/persons-with-significant-control/individual/GExkVC0_XWwwEwxbUmqc8O_PPNI"},"name":"Mrs Sally Louise Mably","name_elements":{"forename":"Sally","middle_name":"Louise","surname":"Mably","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"01995446","data":{"address":{"address_line_1":"High Road","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1EE","premises":"63","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"39e2cf6306386770bbf58b51bf0d29a0b78d75b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01995446/persons-with-significant-control/individual/IBiW1_KNGCpLudJxPMMIOULC5mc"},"name":"Mr Sheridan Ashleigh Rose","name_elements":{"forename":"Sheridan","middle_name":"Ashleigh","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"06462757","data":{"address":{"address_line_1":"Hayes Way","country":"England","locality":"Beckenham","postal_code":"BR3 6RL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"7e7434110b202b9fce246c4ca980e88819990b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/06462757/persons-with-significant-control/individual/8aTA56a_-oC1rGYuHg7A95KCu_8"},"name":"Dr Antonios Camille Zamar","name_elements":{"forename":"Antonios","middle_name":"Camille","surname":"Zamar","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03155097","data":{"address":{"address_line_1":"Marlborough Avenue","address_line_2":"Edgware","country":"United Kingdom","locality":"Middlesex","postal_code":"HA8 8UH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"6286d975a3b6200b5de841c0b8bc3729784477dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03155097/persons-with-significant-control/individual/qeqlUwxZRLPU_t-odL4pP8ILSeE"},"name":"Mr Kirit Shah","name_elements":{"forename":"Kirit","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03155097","data":{"address":{"address_line_1":"Marlborough Avenue","address_line_2":"Edgware","country":"United Kingdom","locality":"Middlesex","postal_code":"HA8 8UH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"01161ffb5d0c8de766215e85631c89532b7d39a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03155097/persons-with-significant-control/individual/BGwLUdujl4joiHWuecigyrA_pXs"},"name":"Mrs Daksha Kirit Shah","name_elements":{"forename":"Daksha","middle_name":"Kirit","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07945656","data":{"address":{"address_line_1":"82 Eaton Drive","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7QZ","premises":"Flat 21 Lakeside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c9faa6d53cefd40db87635716d3b0ab530136ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/07945656/persons-with-significant-control/individual/z8vxCFqLgnrSo40l01LxSJTna9Q"},"name":"Mr Sebastian Kazimierz Waksmundzki","name_elements":{"forename":"Sebastian","middle_name":"Kazimierz","surname":"Waksmundzki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09984087","data":{"address":{"address_line_1":"Cascade Court","address_line_2":"1 Sopwith Way","country":"England","locality":"London","postal_code":"SW11 8AZ","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"126010fa12a4e7efc8b12fadc36c757e15893388","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09984087/persons-with-significant-control/individual/mu2I6WzrGI9fIah0QCU-KK1GJbU"},"name":"Miss Maristele Soares Da Silva","name_elements":{"forename":"Maristele","surname":"Soares Da Silva","title":"Miss"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-02"}}
{"company_number":"07149927","data":{"address":{"address_line_1":"Ravensfield Gardens","locality":"Epsom","postal_code":"KT19 0SR","premises":"52","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"1bce422dedd33791f76f367d91920d255ed31dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/07149927/persons-with-significant-control/individual/SjvlHe69iD0V1DRSA0VI7FX6sJ8"},"name":"Siu Lin Man","name_elements":{"forename":"Siu","middle_name":"Lin","surname":"Man"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"SC468646","data":{"address":{"address_line_1":"Linton","country":"United Kingdom","locality":"Kelso","postal_code":"TD5 8AF","premises":"Beech Downs","region":"Roxburghshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"2fac556318ed50a77adb2032198e6ce1e83fbd24","kind":"individual-person-with-significant-control","links":{"self":"/company/SC468646/persons-with-significant-control/individual/ddi2-FtVZOC7CTIzE0AZlFGE4Uk"},"name":"Mrs Sharon Elizabeth Hunter","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09415956","data":{"address":{"address_line_1":"48 Queen Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3BJ","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"844a973ce6a04ed14e62c241a0d8edb040d321af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09415956/persons-with-significant-control/individual/Tv85flN2wh8HD4LbKJ1moJMvblA"},"name":"Mr Harwinder Singh","name_elements":{"forename":"Harwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03571617","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Bridgend Industrial Estate","country":"Wales","locality":"Bridgend","postal_code":"CF31 3RY","premises":"Kingsway Buildings"},"etag":"77257b79fc4fac5a58f20343798026c31a59ad1e","identification":{"country_registered":"Wales","legal_authority":"England \u0026 Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03571899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03571617/persons-with-significant-control/corporate-entity/1kRRjvL_OR8orZw7VJzD3pcu9Ps"},"name":"Buy As You View Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09997447","data":{"address":{"address_line_1":"Old Bristol Rd","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0JF","premises":"Town Hall","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"d106170c514e1a777375e4bed3e7e7718f6e9daf","kind":"individual-person-with-significant-control","links":{"self":"/company/09997447/persons-with-significant-control/individual/l7aCFcd2UJy6Ixl_ApGZ5Bc0aDg"},"name":"Mr Clive Bashford","name_elements":{"forename":"Clive","surname":"Bashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06464597","data":{"address":{"address_line_1":"Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6EN","premises":"10"},"etag":"38b3c57067b3d9d951efdb56fa96170663d97790","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies, England And Wales","registration_number":"03002557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06464597/persons-with-significant-control/corporate-entity/7MIKxMIcsAmeozR7HeOTTMgaMzY"},"name":"London Offshore Consultants (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03927447","data":{"address":{"address_line_1":"Whiteladies Road","address_line_2":"Technology House","country":"England","locality":"Bristol","postal_code":"BS8 2LG","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1974},"etag":"eebf6470b5e3a95e5d7dc6000b17c439b9ed19bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03927447/persons-with-significant-control/individual/OOJLMLSr62EB9tRsCqIEJaiOMrk"},"name":"Mr Neil James Pollard","name_elements":{"forename":"Neil","middle_name":"James","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-04"}}
{"company_number":"03927447","data":{"address":{"address_line_1":"Whiteladies Road","address_line_2":"Technology House","country":"England","locality":"Bristol","postal_code":"BS8 2LG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"22643eb6dba8123b8e3e3006ec80bf752aa95b48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03927447/persons-with-significant-control/individual/uSJnLBhpVtjifJZFPHEBLLGOQxA"},"name":"Mr Tim Gillions","name_elements":{"forename":"Tim","surname":"Gillions","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-04"}}
{"company_number":"SC469606","data":{"address":{"address_line_1":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"Suite 9 River Court"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"ecbe6756b3472b317b91b2b568941c9b315cb5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC469606/persons-with-significant-control/individual/_wpuUpUa071BN2G-rtWTRdbieMo"},"name":"Mr Lawrence Muirhead","name_elements":{"forename":"Lawrence","surname":"Muirhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC469606","data":{"address":{"address_line_1":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"Suite 9 River Court"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"61721c7cf23cfe0f5c6dfea87a245f8ff2904ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC469606/persons-with-significant-control/individual/USYZ2iRX0QC1MzdcmHPdRV73gY0"},"name":"Deborah Muirhead","name_elements":{"forename":"Deborah","surname":"Muirhead"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09977886","data":{"address":{"address_line_1":"Gatehouse Close","country":"United Kingdom","locality":"Dawlish","postal_code":"EX7 0EG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a707451188434110ec1062c5272fd6de860c990a","kind":"individual-person-with-significant-control","links":{"self":"/company/09977886/persons-with-significant-control/individual/hrHUhszG4e_RQWInIxo4WIxiN3I"},"name":"Mr Robert Allan James Johnson","name_elements":{"forename":"Robert","middle_name":"Allan James","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09388626","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"a3a942e3a3a2b1b6f0c25685f22b30012e898fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/09388626/persons-with-significant-control/individual/fCCM8n9Ccn8HsfjTJgvwSd53Wp8"},"name":"Mr Christopher John Newell","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01871446","data":{"address":{"address_line_1":"Harvest Hill Road","country":"England","locality":"Maidenhead","postal_code":"SL6 2QH","premises":"Harvest House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"d5094c4c9b1095c382258155bca5a19edfb23982","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01871446/persons-with-significant-control/individual/VJYh6KpkEawUyvjeITXhQGj9IZA"},"name":"Mr Rajan Ghai","name_elements":{"forename":"Rajan","surname":"Ghai","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08852396","data":{"address":{"address_line_1":"Rustington","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4 Ash Lane","region":"West Sussex"},"ceased_on":"2021-01-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6ea6dff30542b15780dafef6614b716c3145b999","kind":"individual-person-with-significant-control","links":{"self":"/company/08852396/persons-with-significant-control/individual/JQMA5IRG9dWSVhSyxTecrKSv9uI"},"name":"Mrs Pawan Preet Kaur","name_elements":{"forename":"Pawan","middle_name":"Preet","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"01871446","data":{"address":{"address_line_1":"Central Way","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 0XQ","premises":"Unit 14, Marlin Park","region":"Middlesex"},"country_of_residence":"Kenya","date_of_birth":{"month":10,"year":1957},"etag":"d4b01308cc14d98b6aa3a48a169ce5f40f1ae837","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01871446/persons-with-significant-control/individual/71ocsX_Zwiafd6Cvw5uFxE4j4Ls"},"name":"Mr Shammit Ghai","name_elements":{"forename":"Shammit","surname":"Ghai","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC393337","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"24 Thistle Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House"},"ceased_on":"2016-07-15","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"90f51099e7f2ed7b416428522e0a92a7a91d1ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC393337/persons-with-significant-control/individual/x5eJvWcI1eSQI6u6mcT8tu_TST8"},"name":"Mr Iain David Mackay Scott","name_elements":{"forename":"Iain","middle_name":"David Mackay","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09971767","data":{"address":{"address_line_1":"38 Basepoint Business Centre","address_line_2":"Oakfield Close","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 8SD","premises":"C/O Devereux And Hunt Ltd","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"ccdf1e9ad9e92597875483e2ba98ef1f340dd73f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09971767/persons-with-significant-control/individual/C6ScICZ06TqG1lfeONX_wdjKUh4"},"name":"Jack Richard Boskett","name_elements":{"forename":"Jack","middle_name":"Richard","surname":"Boskett"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613686","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Czech Republic","date_of_birth":{"month":4,"year":1973},"etag":"48d70ccbe4bf4e380913a2fa68de37c853416361","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613686/persons-with-significant-control/individual/kp9SnQIOq4rCcSpu-cA2IkmSnLc"},"name":"Mr Roman Wimmer","name_elements":{"forename":"Roman","surname":"Wimmer","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10613686","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Czech Republic","date_of_birth":{"month":8,"year":1977},"etag":"bc03aa97baafe12cc19491916590e0404acf2d62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613686/persons-with-significant-control/individual/tiNr9pLnsN1eSvPMHruN7w4rJPg"},"name":"Miss Eva Kovarikova","name_elements":{"forename":"Eva","surname":"Kovarikova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"00538257","data":{"address":{"address_line_1":"Smarden Business Estate","address_line_2":"Monks Hill Smarden","locality":"Ashford","postal_code":"TN27 8QL","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"f5b18fc7df7ba7354d0408353b00dda8f9a317fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00538257/persons-with-significant-control/individual/9vUWnwkY0FH3mIbfcdJxvWDbGdw"},"name":"Mr Simon Robert Palmer","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"SC354827","data":{"address":{"address_line_1":"Ajax Way","address_line_2":"Methil","country":"Scotland","locality":"Leven","postal_code":"KY8 3RS","premises":"Office 11, Fife Renewable Innovation Centre"},"ceased_on":"2026-03-16","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"100ac26b57b2e592407cb1dc5bc3a0fb8f336ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC354827/persons-with-significant-control/individual/aB7qPFI6JtpaKNLLXlUMsndey2E"},"name":"Mr Jack Stewart Beveridge","name_elements":{"forename":"Jack","middle_name":"Stewart","surname":"Beveridge","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"10613687","data":{"address":{"address_line_1":"Belsize Road","country":"England","locality":"London","postal_code":"NW6 4AX","premises":"Flat 6 / 75 Craig House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"cbe973ad6e52b83ba9cf1acf742ab353ca55ff96","kind":"individual-person-with-significant-control","links":{"self":"/company/10613687/persons-with-significant-control/individual/PK51MSq65FrJrZqGn0EzJUBxQfY"},"name":"Mrs Khaoula Elghozail","name_elements":{"forename":"Khaoula","surname":"Elghozail","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"09415656","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"5b6d0407b6e2be779b134037b274171ebc0d37e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09415656/persons-with-significant-control/individual/dXvx3uJAZNkEAbDZ_z-plj4dPAc"},"name":"Mr Lee Sullivan","name_elements":{"forename":"Lee","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08864876","data":{"address":{"address_line_1":"Broadway","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9NS","premises":"474"},"etag":"59a4ef7b288b7e8a17d54251a58d22c3a650bd9e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08864876/persons-with-significant-control/corporate-entity/PXjnScLjqsf8fRi7Xf9MBUdjxeI"},"name":"Ribble Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01537836","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"3rd Floor, Lawford House"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1935},"etag":"bd2399a6e37cfa009f0cb6b3bde2d6fcceab17e9","kind":"individual-person-with-significant-control","links":{"self":"/company/01537836/persons-with-significant-control/individual/AzoMVyGFb1TXhfXvE-I_AB3ygt0"},"name":"Mrs Evelyn White","name_elements":{"forename":"Evelyn","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01537836","data":{"address":{"address_line_1":"Flaunden","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0PP","premises":"Little Sharlowes"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"c6e121a170ec23803e09914df9e0635b95d981c2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01537836/persons-with-significant-control/individual/b0PPmbyZ9XDXylnj5U3SGfw3GGQ"},"name":"Mr Jason Adam White","name_elements":{"forename":"Jason","middle_name":"Adam","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05018736","data":{"address":{"address_line_1":"Cowley View Road","locality":"Sheffield","postal_code":"S35 1SZ","premises":"18","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"bf9ff72b75b0c3641ea1786d5b0dd933f5f4c111","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"HEWITTS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Darren William Beedle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05018736/persons-with-significant-control/individual/0gKEPk1FSh_D3vp_I6_jhXiZlf4"},"name":"Mr Darren William Beedle","name_elements":{"forename":"Darren","middle_name":"William","surname":"Beedle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09992167","data":{"address":{"address_line_1":"High Street","address_line_2":"Boston Spa","country":"England","locality":"Wetherby","postal_code":"LS23 6BW","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"f2bf1356adfa0050c2ba9496e6cf8e1c295cb5f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"COMPLETE BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Julie Mary BALL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09992167/persons-with-significant-control/individual/B7nmcIFt2sJqTh9R471FWuAvNo0"},"name":"Mrs Julie Mary Ball","name_elements":{"forename":"Julie","middle_name":"Mary","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08874286","data":{"address":{"address_line_1":"225 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9FW","premises":"Suite 5, 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"428d874a46b9f45a5ad36f132c34031b443436b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08874286/persons-with-significant-control/individual/RjLl2CdfPjjomAGMXYRsiMMDjsI"},"name":"Miss May Jihad Fariz Ennsra","name_elements":{"forename":"May","middle_name":"Jihad Fariz","surname":"Ennsra","title":"Miss"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07518227","data":{"address":{"address_line_1":"Hollow Vale Drive","address_line_2":"Reddish Vale","country":"England","locality":"Stockport","postal_code":"SK5 6YH","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"14ee3dda132245b5caa608f984a67de3e580a88f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"MONTAGUE KAYE LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Angela Fawley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07518227/persons-with-significant-control/individual/dGPmcWcbpjmJ4Fok13l6HjsabDU"},"name":"Mrs Angela Fawley","name_elements":{"forename":"Angela","surname":"Fawley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10613776","data":{"address":{"address_line_1":"Broughton Road","address_line_2":"Ground Floor Flat","country":"England","locality":"London","postal_code":"SW6 2LE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"91f103e87e2386674be5309d0da49aafd3c15b32","kind":"individual-person-with-significant-control","links":{"self":"/company/10613776/persons-with-significant-control/individual/ugdxsGktYB0Son13-5KKl60bUoo"},"name":"Miss Megan Jean May Collins","name_elements":{"forename":"Megan","middle_name":"Jean May","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10613777","data":{"address":{"country":"United Kingdom","locality":"Backnell Berkshire","postal_code":"RG12 7FZ","premises":"4 Chadwick Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"2b487856ba3f204d2507a26c39768f369cc6ed93","kind":"individual-person-with-significant-control","links":{"self":"/company/10613777/persons-with-significant-control/individual/DprcSd4ST2ZxG9frPRfudjRbsLI"},"name":"Elizabeth Temple","name_elements":{"forename":"Elizabeth","surname":"Temple"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08395127","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Finchampstead","postal_code":"RG40 4PY","premises":"The Stables","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"644402d50360fc97edf3413899cc4f2052c4ba07","kind":"individual-person-with-significant-control","links":{"self":"/company/08395127/persons-with-significant-control/individual/-vajj6cFKLBlBpr20DCeiqc769U"},"name":"Mr David James Howe","name_elements":{"forename":"David","middle_name":"James","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07512586","data":{"address":{"address_line_1":"Falsgrave Road","country":"England","locality":"Scarborough","postal_code":"YO12 5EA","premises":"67"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8b77aed4ba66ad9a5a0f3ee1feaa8592f3aca8a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07512586/persons-with-significant-control/individual/QVv-9V9L3DNvXjIgAmHMcZWO3Nc"},"name":"Mr Angelo Mendola","name_elements":{"forename":"Angelo","surname":"Mendola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05324336","data":{"address":{"address_line_1":"53 Rhodfa Cae Uchel","country":"Wales","locality":"Aberdare","postal_code":"CF44 6TL","premises":"53 Rhodfa Cae Uchel"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1971},"etag":"042d1c48a659a05b67dcc787a6d29c591057b7ba","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05324336/persons-with-significant-control/individual/LHgdC9Yx5SUGmUnF_6ku2SKylYI"},"name":"Mr Andrew Stuart Forsythe","name_elements":{"forename":"Andrew","middle_name":"Stuart","surname":"Forsythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC149107","data":{"address":{"address_line_1":"Rutherglen","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 1JH","premises":"10 Toryglen Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"ec9766fd5243e697f2a011b6eae7d17e50cd786b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC149107/persons-with-significant-control/individual/uP9hucNy6YHRjCDeQvKGcVrN2eo"},"name":"Alexander Archibald","name_elements":{"forename":"Alexander","surname":"Archibald"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC149107","data":{"address":{"address_line_1":"Barrhead","country":"United Kingdom","locality":"Glasgow","postal_code":"G78 1JE","premises":"43 Fern Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1941},"etag":"14eb87de5adf7875804f247a83101eeeb977611b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC149107/persons-with-significant-control/individual/kWLCcuOQNTswhdtu-r8pqAzlVzw"},"name":"James Brown","name_elements":{"forename":"James","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC149107","data":{"address":{"address_line_1":"Rutherglen","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 3JW","premises":"4 Dunbar Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"2557354b6465cd10c7d2bb2879e195fd3896975c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC149107/persons-with-significant-control/individual/FDe4D56q19dNzw3VQYg4d7o5q6o"},"name":"Alexander Buddo Kennedy","name_elements":{"forename":"Alexander","middle_name":"Buddo","surname":"Kennedy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07110336","data":{"address":{"address_line_1":"Newey Business Park","address_line_2":"Sedgley Road West","country":"England","locality":"Tipton","postal_code":"DY4 8AH","premises":"Unit 10","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"6f2d3dec2f19789b4fcc7a1f803c8639b1209082","kind":"individual-person-with-significant-control","links":{"self":"/company/07110336/persons-with-significant-control/individual/OLZHE8Dwx5QbDtvW2X1p4OWidJg"},"name":"Mr. Joga Singh Dhaliwal","name_elements":{"forename":"Joga","middle_name":"Singh","surname":"Dhaliwal","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09998707","data":{"address":{"country":"United Kingdom","locality":"Castleford","postal_code":"WF10 5UG","premises":"18 Cowslip Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"e838120cc964507ee8ab618b48cc647351bf32c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09998707/persons-with-significant-control/individual/orhnx-FbvnljvnwRKnLNgLHUsic"},"name":"Mr Mark Brookes","name_elements":{"forename":"Mark","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07142556","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Cadeby","locality":"Nuneaton","postal_code":"CV13 0BD","premises":"New Farm","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"2438fa6bf1ab6596e0d561ebdae5bd13eb0b6812","kind":"individual-person-with-significant-control","links":{"self":"/company/07142556/persons-with-significant-control/individual/L2gpZQxBk9FOai_EOy4ne12WqcQ"},"name":"Mr Andrew John Flamson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Flamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07509846","data":{"address":{"address_line_1":"36 Weston Road","country":"England","locality":"Runcorn","postal_code":"WA7 4LA","premises":"Rose Cottage","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"f35313ede0a646659e6489dd50435e894d8a2e96","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07509846/persons-with-significant-control/individual/sbQNIe7ESiUYVM_uZbog-Cf3aSg"},"name":"Mr Stephen Arthur Molyneux","name_elements":{"forename":"Stephen","middle_name":"Arthur","surname":"Molyneux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"02896337","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1BU","premises":"Norcliffe House"},"etag":"c32cb8112b982a509b2fdfd5c478f4e28b5ddfd3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03863850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02896337/persons-with-significant-control/corporate-entity/PXm0y3rcMrsbPYdVxF-5W2F6kRQ"},"name":"Four Seasons Health Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06088326","data":{"address":{"address_line_1":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"5 Churchill Place"},"etag":"504e6e8d070015f4daaad12c2a006a42384ef408","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08436169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06088326/persons-with-significant-control/corporate-entity/80z4flmwo2fdGPlI4NcyD3qqLDc"},"name":"Barchester (Mw) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07523317","data":{"address":{"country":"England","locality":"Mansfield","postal_code":"NG18 1RU","premises":"67 West Gate","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"8f7959dec8ffcdb39347e12de601e84367af1e20","kind":"individual-person-with-significant-control","links":{"self":"/company/07523317/persons-with-significant-control/individual/nr5HpxSqknUvhL5DFPx7Z3oGX-0"},"name":"Mr Yunus Emre Ayhan","name_elements":{"forename":"Yunus","middle_name":"Emre","surname":"Ayhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07509846","data":{"address":{"address_line_1":"36 Weston Road","country":"England","locality":"Runcorn","postal_code":"WA7 4LA","premises":"Rose Cottage","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"f58b521df98cb6bbef0c6144c0b40ac97fa330cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07509846/persons-with-significant-control/individual/uGTlm3ACio31bi0wPF2CYViv3u4"},"name":"Mrs Susan Molyneux","name_elements":{"forename":"Susan","surname":"Molyneux","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-28"}}
{"company_number":"03144086","data":{"address":{"address_line_1":"82 King Street","care_of":"C/O MURPHY THOMPSON MOORE LLP","locality":"Manchester","postal_code":"M2 4WQ","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"b78afe8f0755d101aada2fda00db64882725b644","kind":"individual-person-with-significant-control","links":{"self":"/company/03144086/persons-with-significant-control/individual/0ZO2adWhrpYWVme_QREw7xpGZco"},"name":"Mr Stephen Robert Thompson","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"04985577","data":{"address":{"address_line_1":"1c Becketts Place","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"51dfa672232f4ce4582293ead210c362b71cc6e6","kind":"individual-person-with-significant-control","links":{"self":"/company/04985577/persons-with-significant-control/individual/qwSDC4vHaqv1j9NfqZvWJVacnqw"},"name":"Mr Yoshiaki Ishibashi","name_elements":{"forename":"Yoshiaki","surname":"Ishibashi","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613936","data":{"address":{"country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6LX","premises":"189 Mossley Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"0332c66738e7a6d28d99342bd88f769e7dd94dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10613936/persons-with-significant-control/individual/Iwtd-c5RIFFpyFauxeuhFVrSWlg"},"name":"Miss Jabeen Akhtar","name_elements":{"forename":"Jabeen","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"10613937","data":{"address":{"address_line_1":"Harwood Court","address_line_2":"Riverside Park Industrial Estate","country":"England","locality":"Middlesbrough","postal_code":"TS2 1PU","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"eed369d787209e24d86575352f0a9caacaa9218e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613937/persons-with-significant-control/individual/tIBaicu1vIwFE7jhqoKeFIIH9qY"},"name":"Mr Michael Patrick O'Neill","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05008207","data":{"address":{"country":"England","locality":"Finchley","postal_code":"N3 1DP","premises":"305 Regents Park Road","region":"London"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"522a9cc2f1f8bd873b7e073eb30ca425b19b7a25","kind":"individual-person-with-significant-control","links":{"self":"/company/05008207/persons-with-significant-control/individual/0Bi5CTdLpD-dPvcPBVpEuGdeJ_8"},"name":"Mr Minos Perdios","name_elements":{"forename":"Minos","surname":"Perdios","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05008207","data":{"address":{"address_line_1":"Marlborough House","address_line_2":"298 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2SZ","premises":"3rd Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"c732fa1dc55be816444eb52b483cf3e36e841ace","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05008207/persons-with-significant-control/individual/YsmO10gPqf_ajRL9gWDoEcxzsks"},"name":"Mrs Lucia Rosa Perdios","name_elements":{"forename":"Lucia","middle_name":"Rosa","surname":"Perdios","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04985577","data":{"address":{"address_line_1":"1c Becketts Place","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"0829e9d777adec2026ebeded5d72afcad10606ac","kind":"individual-person-with-significant-control","links":{"self":"/company/04985577/persons-with-significant-control/individual/muwN4Fq0CJpOOrlCxg9BOnm3L5U"},"name":"Mrs Yasuko Ishibashi","name_elements":{"forename":"Yasuko","surname":"Ishibashi","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC526527","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH15 2DL","premises":"7b Brunstane Road North"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"e9714bd280bdb704d7a70da2ecfa32e1039d336f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526527/persons-with-significant-control/individual/fVD5IETaKbUPhJ-nVrRTLsdgy6w"},"name":"Mr Jeremy Gordon","name_elements":{"forename":"Jeremy","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07149436","data":{"address":{"address_line_1":"Haslingden Road","address_line_2":"Guide","locality":"Blackburn","postal_code":"BB1 2NG","premises":"430"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"ca41aa28a5ad77e70e888a38271c5e06c6c566e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07149436/persons-with-significant-control/individual/SfsA1sNY_L4MwO98Mt-IPmDyBSE"},"name":"Mr Martin Kingston","name_elements":{"forename":"Martin","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"SC372477","data":{"address":{"address_line_1":"Oathlaw","country":"Scotland","locality":"Forfar","postal_code":"DD8 3PQ","premises":"Dellwood","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"23db2fd4ddf923523763f1b054f9d12430309cad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC372477/persons-with-significant-control/individual/SfQmMoyCzpso-PqSfMHXfVbrCM8"},"name":"Mr Norman Robertson Mclagan","name_elements":{"forename":"Norman","middle_name":"Robertson","surname":"Mclagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"05351506","data":{"address":{"address_line_1":"Pike Law Road","address_line_2":"Golcar","locality":"Huddersfield","postal_code":"HD7 4NL","premises":"Greystones"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"5d03429174efbf233d982cb483d784a89115a434","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05351506/persons-with-significant-control/individual/szRVCGo31wvPIUqnQqmsaRGqXmE"},"name":"Mr Stephen Wallace","name_elements":{"forename":"Stephen","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"NI011076","data":{"address":{"address_line_1":"Drumnagally Road","locality":"Banbridge","postal_code":"BT32 3UQ","premises":"28","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1952},"etag":"e81d98cade7951a5517af1a9fd28dc9310c690a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI011076/persons-with-significant-control/individual/SEJYs1vL4GCJX0Zc9wCPJVyaZQs"},"name":"Mr Aidan Doran","name_elements":{"forename":"Aidan","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"07511977","data":{"address":{"address_line_1":"57 Hornsey Lane","country":"United Kingdom","locality":"London","postal_code":"N6 5LE","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"6b93d2aac4404274c37541985398ccf5885e5977","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07511977/persons-with-significant-control/individual/trgGMWdYa0JLaqgg0SaklOTLQB0"},"name":"Mr David Harriman","name_elements":{"forename":"David","surname":"Harriman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC557347","data":{"address":{"address_line_1":"Torlundy","country":"United Kingdom","locality":"Fort William","postal_code":"PH33 6SQ","premises":"Ben Nevis Auction Mart"},"etag":"ebe7c6de1ce48567f8707f8b3a1f3d7199a37f61","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"Sc555649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC557347/persons-with-significant-control/corporate-entity/W1ETAWyIyXlRT8ex5DSu-ZNd_ho"},"name":"Tirindrish Trading Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07511977","data":{"address":{"address_line_1":"57 Hornsey Lane","country":"United Kingdom","locality":"London","postal_code":"N6 5LE","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"49bd793029d2d9010391f903797cd72ae5dfa845","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07511977/persons-with-significant-control/individual/gesz6KjKk1MgbCVwJeW0-Hy4fGo"},"name":"Ms Lisa Jane Winfield","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Winfield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC372477","data":{"address":{"address_line_1":"3 Alva Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"King Group","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"fa20a2185690c7f1f4505ee2c0c3e6dd51a291f7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC372477/persons-with-significant-control/individual/msoytP0u23dPVReOKWoYtsh8a_U"},"name":"Mr Allan Duncan King","name_elements":{"forename":"Allan","middle_name":"Duncan","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"01888286","data":{"address":{"address_line_1":"70/78 West Hendon","address_line_2":"Broadway","locality":"London","postal_code":"NW9 7BT","premises":"Sutherland House Third Floor"},"ceased_on":"2024-01-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"1e7a2216356d8d311e7aca4f693e892933f08c80","kind":"individual-person-with-significant-control","links":{"self":"/company/01888286/persons-with-significant-control/individual/14tCDtPS8MXWCIHSgMAu09DMJF0"},"name":"Mr Martin Irving Tannen","name_elements":{"forename":"Martin","middle_name":"Irving","surname":"Tannen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08769227","data":{"address":{"address_line_1":"Fielding Close","country":"England","locality":"Coventry","postal_code":"CV2 2BX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"45e17d98b2416679f140005dceca8e67a36fc1e1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08769227/persons-with-significant-control/individual/V6wwGVfWBRjj1uj_vXPmPooGYQE"},"name":"Mrs Linda Magandi","name_elements":{"forename":"Linda","surname":"Magandi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08769227","data":{"address":{"address_line_1":"Fielding Close","country":"England","locality":"Coventry","postal_code":"CV2 2BX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"b22187e1a73a21081ea7e0b81233311b33a450cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08769227/persons-with-significant-control/individual/g1TX-wOiUBZInSOD1u6OEdNRJp0"},"name":"Mr Phillip Chakanyuka Magandi","name_elements":{"forename":"Phillip","middle_name":"Chakanyuka","surname":"Magandi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07934986","data":{"address":{"address_line_1":"V12, Merlin Park, Ringtail Road","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JY","premises":"C/O Holden Associates","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"ed02b33878d75a210e40abb896191577117ba97e","kind":"individual-person-with-significant-control","links":{"self":"/company/07934986/persons-with-significant-control/individual/RLALGs_YApwK0MZIsf6pDxZq2xw"},"name":"Mrs Amanda Kathryn Holder","name_elements":{"forename":"Amanda","middle_name":"Kathryn","surname":"Holder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07934986","data":{"address":{"address_line_1":"V12, Merlin Park, Ringtail Road","country":"United Kingdom","locality":"Burscough","postal_code":"L40 8JY","premises":"C/O Holden Associates","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"c826096b05120ed5efdb808db019785a6d709420","kind":"individual-person-with-significant-control","links":{"self":"/company/07934986/persons-with-significant-control/individual/_MYu-vPN362JifvAuKAWbCQ0BXE"},"name":"Mrs Tracey Paxton","name_elements":{"forename":"Tracey","surname":"Paxton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07128826","data":{"address":{"address_line_1":"20 Percival Close","country":"England","locality":"Lee On Solent","postal_code":"PO13 8GQ","premises":"Resilience House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"312a52908393ae5288586171f5e7ec395a022a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/07128826/persons-with-significant-control/individual/HgFdrVPeLhvhRLsZIdv9WBjmK6o"},"name":"Mr Arthur Rabjohn","name_elements":{"forename":"Arthur","surname":"Rabjohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07128826","data":{"address":{"address_line_1":"20 Percival Close","country":"England","locality":"Lee On Solent","postal_code":"PO13 8GQ","premises":"Resilience House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"2647a3a0724a1bbdd96de442b5a469a5b07d2547","kind":"individual-person-with-significant-control","links":{"self":"/company/07128826/persons-with-significant-control/individual/eAruteXjq509oiJAXDO1V58JMZU"},"name":"Mrs Louise Cadle","name_elements":{"forename":"Louise","surname":"Cadle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06468196","data":{"address":{"address_line_1":"Brookenby Park,","address_line_2":"Brookenby","country":"England","locality":"Market Rasen","postal_code":"LN8 6HF","premises":"Regent House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"30681221d29e3f86c77dc0336ceb0e8457d66fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/06468196/persons-with-significant-control/individual/mwaN20aGu5aLCK3-j1W8ZUttrQU"},"name":"Miss Ria Spencer","name_elements":{"forename":"Ria","surname":"Spencer","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"02691027","data":{"address":{"address_line_1":"47 Theobald Street","address_line_2":"Borehamwood","locality":"Hertfordshire","postal_code":"WD6 4RT"},"ceased_on":"2023-05-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"80df3610c8b2ea63471deaf54592395ddcea65db","kind":"individual-person-with-significant-control","links":{"self":"/company/02691027/persons-with-significant-control/individual/GTFk5gochv4I6HxurN2NbcafT2c"},"name":"Mr Ian Gerrard","name_elements":{"forename":"Ian","surname":"Gerrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04668786","data":{"address":{"address_line_1":"210 Market Street","address_line_2":"Whitworth","locality":"Rochdale","postal_code":"OL12 8TE","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"cfb4a0d4dbac026a7054eb4440ed18ca64053427","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04668786/persons-with-significant-control/individual/jkCAz2Ng4IO2YiMLU-DwRi1vz9k"},"name":"Mrs Lisa Sarah Shand Wright","name_elements":{"forename":"Lisa","middle_name":"Sarah","surname":"Shand Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07940917","data":{"address":{"address_line_1":"Southwood Lane","country":"England","locality":"Cheltenham","postal_code":"GL50 2QH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"2049a89eaa61ba0bb6000998bbf8b715d84250fb","kind":"individual-person-with-significant-control","links":{"self":"/company/07940917/persons-with-significant-control/individual/eXgWtfMXWTVdLGsnQWGgHQxhCX4"},"name":"Mrs Denise Brown","name_elements":{"forename":"Denise","surname":"Brown","title":"Mrs"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08354406","data":{"address":{"address_line_1":"175 Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1BW","premises":"Suite 2c, Brosnan House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"b3c9a1890f64e5f9577f826ab9212e31597ad8ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Simon John Brookes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08354406/persons-with-significant-control/individual/NNYkUJoPG_0rpokeIXIOPM75K_k"},"name":"Mr Simon John Brookes","name_elements":{"forename":"Simon John","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"09411537","data":{"address":{"address_line_1":"Copthall Avenue","country":"England","locality":"London","postal_code":"EC2R 7DA","premises":"2"},"etag":"df019f5a04d7701a9f0abf60c0300bf1074b0f39","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09411537/persons-with-significant-control/corporate-entity/8NAT_qcI02qKYjUQ2tea7DjF7F8"},"name":"Pirum Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08354406","data":{"address":{"address_line_1":"175 Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1BW","premises":"Suite 2c, Brosnan House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"9858aa6004afeaefd70febe5999034206a263be9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-07-11T00:00:00Z","preferred_name":"Darren John Hale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08354406/persons-with-significant-control/individual/DLm4thubvqZuxvJyXB9UdGRl3cg"},"name":"Mr Darren John Hale","name_elements":{"forename":"Darren John","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"08877627","data":{"address":{"address_line_1":"Park Green","address_line_2":"Whittington","country":"England","locality":"Oswestry","postal_code":"SY11 4ND","premises":"Unit 8c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"2002a097ec226760aeac1fbe51c22bb483b92c90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08877627/persons-with-significant-control/individual/Sax02_KmN1d-o7CW_MmsgnkxThw"},"name":"Mr Dale Anderson Bunning","name_elements":{"forename":"Dale","middle_name":"Anderson","surname":"Bunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09415997","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"f2fc0580e6e9febd2b39b03fe0ca169243de46fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09415997/persons-with-significant-control/individual/6ykCRrAcAFCUezHS1K3dT7Dltlc"},"name":"Mr Alastair Richard Louis Kight","name_elements":{"forename":"Alastair","middle_name":"Richard Louis","surname":"Kight","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08877627","data":{"address":{"address_line_1":"Park Green","address_line_2":"Whittington","country":"England","locality":"Oswestry","postal_code":"SY11 4ND","premises":"Unit 8c"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1985},"etag":"36b55c2079b6405015da183bb1b88cc40f3c76d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08877627/persons-with-significant-control/individual/rnHdl9LkGMmAtUnpvUb7CViAhMg"},"name":"Mrs Samantha Jane Bunning","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Bunning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04668786","data":{"address":{"address_line_1":"210 Market Street","address_line_2":"Whitworth","locality":"Rochdale","postal_code":"OL12 8TE","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a0787f7be7100c6a19158d0d6af50ff0d4452e5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04668786/persons-with-significant-control/individual/xtGPt4Tmx2Lg4Zsv1rz0-bSN_Rk"},"name":"Mr Alex Tempest Wright","name_elements":{"forename":"Alex","middle_name":"Tempest","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07140216","data":{"address":{"address_line_1":"Eltham High Street","locality":"London","postal_code":"SE9 1TD","premises":"101a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"1d7e1d26ea762be4941dee7d35d8d18916b0495f","kind":"individual-person-with-significant-control","links":{"self":"/company/07140216/persons-with-significant-control/individual/yZwoWIBkBAuON_BBXdnbD5r-EU0"},"name":"Winifred Adukwei Sasu","name_elements":{"forename":"Winifred","surname":"Adukwei Sasu"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04437266","data":{"address":{"address_line_1":"736 High Road","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 9QD","premises":"The Accounting Centre Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"2644c2c2b318c366a7c79db77d90639679c89dee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04437266/persons-with-significant-control/individual/S69BNL-cYXLOzJqjppJBnY7GEls"},"name":"Mr Amir Atefi","name_elements":{"forename":"Amir","surname":"Atefi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05695107","data":{"address":{"address_line_1":"1a Iffley Road","address_line_2":"Oxford","locality":"Oxfordshire","postal_code":"OX4 1AS"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"27718ad87bb456f7a56597e87ee6bb294ddaa460","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05695107/persons-with-significant-control/individual/Sv1oDR2rHSx1wwGz8cV23IpvmFs"},"name":"Mr Paul Kostich","name_elements":{"forename":"Paul","surname":"Kostich","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09415997","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"bc6c9a31c2e2045b9d24125923bc43a9e75183eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09415997/persons-with-significant-control/individual/pRgr7weaiCW6cBiY6Cs71me7J_k"},"name":"Mrs Emma Jane Kight","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Kight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09401167","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B13 9QP","premises":"292 Wake Green Road"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"873073a64c4edabafd728df95c54825302a78485","kind":"individual-person-with-significant-control","links":{"self":"/company/09401167/persons-with-significant-control/individual/vw0I7ysnStuoQuw03rxcbyP_7FY"},"name":"Mr Christopher Walton","name_elements":{"forename":"Christopher","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09990396","data":{"address":{"address_line_1":"Co-Operative Street","address_line_2":"Ton Pentre","country":"Wales","locality":"Pentre","postal_code":"CF41 7AU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"0ed8b24a43b7c46e0d238189a9838d52b53d3671","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09990396/persons-with-significant-control/individual/wAzF7hIr4B5EkD7B_EmKMgve7-4"},"name":"Mr Matthew Rees","name_elements":{"forename":"Matthew","surname":"Rees","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02691027","data":{"address":{"address_line_1":"47 Theobald Street","address_line_2":"Borehamwood","locality":"Hertfordshire","postal_code":"WD6 4RT"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"29f72cd235ceb145b22c052608a51ef5b19ca846","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02691027/persons-with-significant-control/individual/B-g0okWKlMtyVvIpNCmNrZlT5tM"},"name":"Mrs Susan Angela Gerrard","name_elements":{"forename":"Susan","middle_name":"Angela","surname":"Gerrard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07149607","data":{"address":{"address_line_1":"Hussey Road","address_line_2":"Battlefield Enterprise Park","locality":"Shrewsbury","postal_code":"SY1 3TE","premises":"6 Knights Park,","region":"Shropshire"},"country_of_residence":"Singapore","date_of_birth":{"month":8,"year":1970},"etag":"9df255288948ec299d327cc983c3bb8a3d961d5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07149607/persons-with-significant-control/individual/6svF_EYZe9C6WKLBxhfrHgNVdFk"},"name":"Sonal Manchanda","name_elements":{"forename":"Sonal","surname":"Manchanda"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08823987","data":{"address":{"address_line_1":"Albert Avenue","country":"England","locality":"Manchester","postal_code":"M25 0LY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0c2517aba6fc56556b9fc819195dcfddb404616b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08823987/persons-with-significant-control/individual/EgNxn47Y0WbxCFyWVcyVvkNkm6U"},"name":"Mr Malik Hussain Munir","name_elements":{"forename":"Malik","middle_name":"Hussain","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-23"}}
{"company_number":"08371287","data":{"address":{"address_line_1":"Ground Floor, Cardigan House","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"c2014adb8518ce4744c1fd96a59cf87b7bab84fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08371287/persons-with-significant-control/individual/GI9dGpWM1AtoKXoalLh0Si7UzGU"},"name":"Mr Alex Clapson","name_elements":{"forename":"Alex","surname":"Clapson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC142457","data":{"address":{"address_line_1":"Bessemer Drive","address_line_2":"Kelvin Industrial Estate, East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0QX","premises":"Unit 2"},"etag":"6a3b4cf6516134c035b0d6b22d86f988385a5463","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc122772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC142457/persons-with-significant-control/corporate-entity/TupTPRO7g8ZuRV8slr_fWqLBX5A"},"name":"Anglian Home Improvements Solar Thermal Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07907447","data":{"address":{"address_line_1":"Harraden Road","country":"England","locality":"London","postal_code":"SE3 8BZ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"a4cdc29019198b0f2f6e83c342496f231db7d5cd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07907447/persons-with-significant-control/individual/kHGi3lxciy_X3KADPIludU7Y4yc"},"name":"Mr Julien Mark Sean Brown","name_elements":{"forename":"Julien","middle_name":"Mark Sean","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-30"}}
{"company_number":"09993787","data":{"address":{"address_line_1":"Hawkswell Close","country":"United Kingdom","locality":"Woking","postal_code":"GU21 3RS","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"f0b211493fde62fe3454a2ac2ff11fe2fd1454d6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993787/persons-with-significant-control/individual/iCRAW7QLt1KmMIO1Q-rKEeYrzz8"},"name":"Ms Teresa Chan","name_elements":{"forename":"Teresa","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05028476","data":{"address":{"address_line_1":"Cuckoo Corner","address_line_2":"Urchfont","country":"England","locality":"Devizes","postal_code":"SN10 4RA","premises":"Cuckoo Farmhouse"},"ceased_on":"2022-01-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"7e386fdbcb57abf58ffef1154cb0e68d52f9b260","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05028476/persons-with-significant-control/individual/EwFlFvqN9FHFIOmx7-GQSYZSjhw"},"name":"Mrs Shula Mairi Kerr","name_elements":{"forename":"Shula","middle_name":"Mairi","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-31"}}
{"company_number":"07478847","data":{"address":{"address_line_1":"Christmas Lane","address_line_2":"High Halstow","country":"England","locality":"Rochester","postal_code":"ME3 8TH","premises":"Woodland Nissan Hut"},"ceased_on":"2023-03-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"b515c523f81a369bb7e9e759a97bdee17f7af284","kind":"individual-person-with-significant-control","links":{"self":"/company/07478847/persons-with-significant-control/individual/rPtF5QYL5Rp8aZ-Esd1EBG5MBO8"},"name":"Ms Marie Oluyemisi Ajibode","name_elements":{"forename":"Marie","middle_name":"Oluyemisi","surname":"Ajibode","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-25"}}
{"company_number":"09988027","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 3LP","premises":"32","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"804281331858fdb93018628be773a6674a769fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/09988027/persons-with-significant-control/individual/A7km5TYxI-Wu_uz1pSXGrgSPQYY"},"name":"Mr Cristi-Catalin Ionascu","name_elements":{"forename":"Cristi-Catalin","surname":"Ionascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06097766","data":{"address":{"address_line_1":"Coronation Villas","address_line_2":"Chapel Hill Eythorne","locality":"Dover","postal_code":"CT15 4BD","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"eb5bf906f0015e40801f0777cd58953cd6d13b30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06097766/persons-with-significant-control/individual/SbHH5ebG3mZ2pvyQlqG5C-RLhwU"},"name":"Mr Neil Ivor Wiggins","name_elements":{"forename":"Neil","middle_name":"Ivor","surname":"Wiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"07521386","data":{"address":{"address_line_1":"Woodland Way","address_line_2":"Long Newton","locality":"Stockton On Tees","postal_code":"TS21 1DJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"48883e901880742a64c04e9d1f1f035f623d3862","kind":"individual-person-with-significant-control","links":{"self":"/company/07521386/persons-with-significant-control/individual/FLJTwYWhMFBa0_p_OUdqZ6A1t1M"},"name":"Mr Barry Cooke","name_elements":{"forename":"Barry","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08392697","data":{"address":{"address_line_1":"Belle Vue Road","locality":"Bournemouth","postal_code":"BH6 3DP","premises":"14","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"ae0ced393886f3b1d0a57e6a881909184c0faaab","kind":"individual-person-with-significant-control","links":{"self":"/company/08392697/persons-with-significant-control/individual/clKdqUJXmUoCh-on4NCpNNQqHDg"},"name":"Ms Veronica Shanahan","name_elements":{"forename":"Veronica","surname":"Shanahan","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08456666","data":{"address":{"address_line_1":"Nortton Road","care_of":"ARMSTRONG CHASE","locality":"Stourbridge","postal_code":"DY8 2AE","premises":"Suite 1 Winwood Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"f065aadfb32644e2b5aebf33677210e2e12f3667","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08456666/persons-with-significant-control/individual/rS2pCfrFV65Oc1P6BiHXK_qu51A"},"name":"Mr Malcolm Wilcox","name_elements":{"forename":"Malcolm","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"08392697","data":{"address":{"address_line_1":"Belle Vue Road","locality":"Bournemouth","postal_code":"BH6 3DP","premises":"14","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"fcbc94a49a4d6306d279eddfe0de97db1eb68e07","kind":"individual-person-with-significant-control","links":{"self":"/company/08392697/persons-with-significant-control/individual/fKuwaiUpjQQLXpBRddsHfOBkPI4"},"name":"Mr Robertino Nannavecchia","name_elements":{"forename":"Robertino","surname":"Nannavecchia","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09430507","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"dac3df75e0a034df5f2149ab3809ac308e3ac435","kind":"individual-person-with-significant-control","links":{"self":"/company/09430507/persons-with-significant-control/individual/K_eB1wcY-Ym99sHlU161r82hUmE"},"name":"Mr Tony Johnson","name_elements":{"forename":"Tony","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08866537","data":{"address":{"address_line_1":"Fishermans Wharf","locality":"Grimsby","postal_code":"DN31 1UL","premises":"Alexandra Dock Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"7b804b3d38b8693aab1af06cf343ed6926099583","kind":"individual-person-with-significant-control","links":{"self":"/company/08866537/persons-with-significant-control/individual/q_xxKLMAIoXZdgZfe7EWzc1hDok"},"name":"Mr Christopher James Read","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"04073946","data":{"ceased":false,"description":"super-secure-persons-with-significant-control","etag":"fc2873d003c4a6963d8c229bc460c64352a2e13b","kind":"super-secure-person-with-significant-control","links":{"self":"/company/04073946/persons-with-significant-control/super-secure/T_tbbKzyZrNw9AAE9RlsDy63CNE"}}}
{"company_number":"08687777","data":{"address":{"address_line_1":"Winwood Court, Norton Road","locality":"Stourbridge","postal_code":"DY8 2AE","premises":"Armstrong Chase Suite 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"bdc8e1c1f85073e3fd66bd6e930499a9cff8b666","kind":"individual-person-with-significant-control","links":{"self":"/company/08687777/persons-with-significant-control/individual/xsjX8Uk3dF92UhBdhB4I-UWpHns"},"name":"Mr Paul William Law","name_elements":{"forename":"Paul","middle_name":"William","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"SC415286","data":{"address":{"address_line_1":"Mansefield Crescent","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7DZ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"d89ea30711089dcda322dcdc34bff17391c6ee72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC415286/persons-with-significant-control/individual/GmUnVxvJj45rTl6zXWDcIfsPpj8"},"name":"Mr Alan John Mchugh","name_elements":{"forename":"Alan","middle_name":"John","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02470076","data":{"address":{"address_line_1":"1a Dudley Gardens","address_line_2":"Ealing","locality":"London","postal_code":"W13 9LU"},"ceased_on":"2020-07-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"519886f239a8012d7e36ac468b375ff04041f6ad","kind":"individual-person-with-significant-control","links":{"self":"/company/02470076/persons-with-significant-control/individual/k0TW7-VgL4e2WUvxM7kutoJNg_o"},"name":"Mrs Hilary Jane Jones","name_elements":{"forename":"Hilary","middle_name":"Jane","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"05354627","data":{"address":{"address_line_1":"Valley Lane","address_line_2":"Wherstead","country":"England","locality":"Ipswich","postal_code":"IP9 2AX","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"9b4af9a8fb9b9528a8f46809f30dcc593ac026a8","kind":"individual-person-with-significant-control","links":{"self":"/company/05354627/persons-with-significant-control/individual/SWmPP0lY0HAeQaV-HduBgYjiPzY"},"name":"Mr Julian Christopher Roger Hall","name_elements":{"forename":"Julian","middle_name":"Christopher Roger","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07727887","data":{"address":{"address_line_1":"Chorley","country":"England","locality":"Bridgnorth","postal_code":"WV16 6PP","premises":"Field House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"e113f4483ad0970ef6817442483b7da9e480029b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"THE COMPANY WIZARD LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"David Cartwright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07727887/persons-with-significant-control/individual/fgu4jdg_kuyy-R511uon2JqR_dQ"},"name":"Mr David Cartwright","name_elements":{"forename":"David","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"09916526","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG4 5JD","premises":"30 Rosemary Drive","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"37f8ba4a7cc192f373b688cba086d7dc3407772e","kind":"individual-person-with-significant-control","links":{"self":"/company/09916526/persons-with-significant-control/individual/JaKLj2wIfCP0rZ2kPFcyr0osqqE"},"name":"Miss Mahbooba Hussain","name_elements":{"forename":"Mahbooba","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-14"}}
{"company_number":"08397386","data":{"address":{"address_line_1":"King Street","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1BD","premises":"9c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"574fbd797762bce4b4969a6fe7df0491db923181","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08397386/persons-with-significant-control/individual/NROY6AEiHxqfmUdAtD4bW0V9oaE"},"name":"Mr Laurent Baudry","name_elements":{"forename":"Laurent","surname":"Baudry","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15121075","data":{"address":{"address_line_1":"Gipton Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 6NS","premises":"24","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"e0e0ecf6e1621720c086a7e05682df1febf011c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15121075/persons-with-significant-control/individual/WXsJVLdHMrMneE-tCrjwuH4AErE"},"name":"Debora Manuel Bendinha","name_elements":{"forename":"Debora","middle_name":"Manuel","surname":"Bendinha"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121084","data":{"address":{"address_line_1":"Woodland Head","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 5HF","premises":"Middle Moor Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"1713d90c4841fe7e71d329be9b1fd0b444212fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121084/persons-with-significant-control/individual/FhRffk_1f2VJEbFIaNHBKk12PI0"},"name":"Miss Carol Susan Huxter","name_elements":{"forename":"Carol","middle_name":"Susan","surname":"Huxter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121085","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Willenhall","postal_code":"WV13 3DP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f6f073ad8315af0b8d4393e663a6076a7818ba8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15121085/persons-with-significant-control/individual/bHCXP-t3ZcL61X_0l2rtNMPAxgY"},"name":"Mr Pankaj Sharma","name_elements":{"forename":"Pankaj","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"14244905","data":{"address":{"address_line_1":"Abbeydale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 2BG","premises":"759","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"b74f65262968ea3cfd0069c22b911c5ce00f1a91","kind":"individual-person-with-significant-control","links":{"self":"/company/14244905/persons-with-significant-control/individual/vPvCnzvjIEvx8B74xE7ccVAdE6k"},"name":"Ms Sadatmandi Frances","name_elements":{"forename":"Sadatmandi","surname":"Frances","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15121405","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"82b102c2ddb3ef66b68033179b90dd329cf80ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/15121405/persons-with-significant-control/individual/qkG_RX-fIdRWsLrrPzSnQ1VtO3A"},"name":"Mr Nyasha Fraser-Yerro","name_elements":{"forename":"Nyasha","surname":"Fraser-Yerro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15121414","data":{"address":{"address_line_1":"Sunningdale","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 6AQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"fb956922c6e22ad1ceec35b6f74e96a1a19e7d27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121414/persons-with-significant-control/individual/4wSIaObDDjCD-MEcVGPWaYBxdFs"},"name":"Mr. Amrish Patel","name_elements":{"forename":"Amrish","surname":"Patel","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10853955","data":{"address":{"address_line_1":"Manor Close","country":"England","locality":"Wilmslow","postal_code":"SK9 5PX","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"6ac0edb3501d918c07eda60e74f0771384ea9c38","kind":"individual-person-with-significant-control","links":{"self":"/company/10853955/persons-with-significant-control/individual/snH1OqqZBP3zDDQT2P4mxIb4giU"},"name":"Miss Maureen Wong","name_elements":{"forename":"Maureen","surname":"Wong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15121415","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG5 2JJ","premises":"505"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"ee75186e6bc6b86efa81d70a840f9b6589ae33e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15121415/persons-with-significant-control/individual/QgPN5DOhPF1X0iJ6TCe0rDwpRzg"},"name":"Mr Bilal Zahoor Hussain","name_elements":{"forename":"Bilal","middle_name":"Zahoor","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121874","data":{"address":{"address_line_1":"Milnrow Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 8BJ","premises":"340"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"8a7f26ab5fe16af3a61d66a154eb2c40def6d8d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15121874/persons-with-significant-control/individual/OhL100bormEnAGT7KcYPpArQWRg"},"name":"Mr Andrew Raymond Shanley","name_elements":{"forename":"Andrew","middle_name":"Raymond","surname":"Shanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121884","data":{"address":{"address_line_1":"182-184 High Street North East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8632"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1993},"etag":"e66fdb6bb0abda6c57eb4ebf48c2f5f4cb96ea70","kind":"individual-person-with-significant-control","links":{"self":"/company/15121884/persons-with-significant-control/individual/34IOjaNSSn6wsLOQvUVM7rprCqE"},"name":"Mr Youness Oukhellouk","name_elements":{"forename":"Youness","surname":"Oukhellouk","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121885","data":{"address":{"address_line_1":"Kenmara Close","country":"England","locality":"Crawley","postal_code":"RH10 8AN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"d1f683b4159cd7dccd5b0cb0d2d12586d7e06c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121885/persons-with-significant-control/individual/tvTgb9RGzGOaRA0DXY7C3qCNHoU"},"name":"Ms Ranjana Nayee","name_elements":{"forename":"Ranjana","surname":"Nayee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121885","data":{"address":{"address_line_1":"Kenmara Close","country":"England","locality":"Crawley","postal_code":"RH10 8AN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"240e2ddc8e466b4287e2e6d415a7bf5a7598592a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121885/persons-with-significant-control/individual/n0ZWAeTr1x6rb3fdkEHsB6qM81A"},"name":"Mr Devak Shashikant Nayee","name_elements":{"forename":"Devak","middle_name":"Shashikant","surname":"Nayee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122075","data":{"address":{"address_line_1":"Lime Avenue","address_line_2":"Westergate","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 3UF","premises":"49","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"942740f5535e302b17d0da1df47731353d7a23ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122075/persons-with-significant-control/individual/JjIIhBK_3fQp-BYILiWm3PEPl7A"},"name":"Dr Yasir Muhammed","name_elements":{"forename":"Yasir","surname":"Muhammed","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122074","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"17bdf60706ee035976718eca61401bf813109933","kind":"individual-person-with-significant-control","links":{"self":"/company/15122074/persons-with-significant-control/individual/N5RQ-wBsPrQfWKim7NEzqqeHvrk"},"name":"Parla Diego","name_elements":{"forename":"Parla","surname":"Diego"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122084","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15122084 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"ce070726482cb2f26cd21cc5acdd49f1e4829f38","kind":"individual-person-with-significant-control","links":{"self":"/company/15122084/persons-with-significant-control/individual/j0Yi41Bb9JyYlMwGxFXEZrSXY3k"},"name":"Mr Oliver Sebastian Rodigan","name_elements":{"forename":"Oliver","middle_name":"Sebastian","surname":"Rodigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122085","data":{"address":{"address_line_1":"Xinglong Second District","country":"China","locality":"Futian Street, Yiwu City, Zhejiang Province","postal_code":"322001","premises":"Room 301, Unit 3, Building 22"},"etag":"c910c4260a31a050cf797b335b76c6ec0a2ecc58","identification":{"country_registered":"China","legal_authority":"China","legal_form":"Private Limited Company","place_registered":"China","registration_number":"91330782ma2k1k9c4e"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15122085/persons-with-significant-control/corporate-entity/YCEsFb7pBEooDOKlIltY-Yti9l0"},"name":"Yiwu Liban Trading Co.,Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122254","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"202d6a948d26d74b5b616d9205e2c28d1570a04c","kind":"individual-person-with-significant-control","links":{"self":"/company/15122254/persons-with-significant-control/individual/lOP6sjaOwjrQsEwki5fy_7hL4go"},"name":"Mr Hammad Shaikh","name_elements":{"forename":"Hammad","surname":"Shaikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122255","data":{"address":{"address_line_1":"230 Rosebay Avenue","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0YB","premises":"Rosebay House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"5279c481d3330697d6f29970959a92e21b677718","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122255/persons-with-significant-control/individual/ormbrdfw7DiLJohkerEoougumYQ"},"name":"Jonathan Mullings","name_elements":{"forename":"Jonathan","surname":"Mullings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122424","data":{"address":{"address_line_1":"Gainsborough Avenue","country":"England","locality":"London","postal_code":"E12 6JL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"f04871af6f4bfe1a7aad23b34e00726a132705e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122424/persons-with-significant-control/individual/IzrlB2nZobohElwlFEQjoLRHmBE"},"name":"Ms Alina Belciu","name_elements":{"forename":"Alina","surname":"Belciu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122425","data":{"address":{"address_line_1":"Cookson Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4NR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"89cb619bd12dc49a95d6e355dc218edda92fab10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122425/persons-with-significant-control/individual/EO83Fs9QNA2d6z_SWzXarbHt8Jw"},"name":"Mr Matthew Talarczyk","name_elements":{"forename":"Matthew","surname":"Talarczyk","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122434","data":{"address":{"address_line_1":"Kentish Road","country":"England","locality":"Southampton","postal_code":"SO15 3GX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c79bb2ed91e0830a15a7ccc1dc3a6d4e86ac37e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122434/persons-with-significant-control/individual/nRgSBWcczMEqK-qWXgvShW0ko1o"},"name":"Mr Daniel Leszek Kwiaton","name_elements":{"forename":"Daniel","middle_name":"Leszek","surname":"Kwiaton","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"SC781785","data":{"address":{"address_line_1":"Thornliebank Industrial Estate","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8JT","premises":"Caledonia Business Centre"},"ceased_on":"2026-04-14","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"92cfec21fe2e1d878490e1e6032386bf5ede2132","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781785/persons-with-significant-control/individual/fDhVSMtCBWxf_BheeNFbfAg-8Z4"},"name":"Mr Asif Mohammed","name_elements":{"forename":"Asif","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122594","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"3569611cd104ca12b5df35bb9a62f2436d2c2ad6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122594/persons-with-significant-control/individual/UG8pkl4rkkMAcrUSVIPljIe_YrY"},"name":"Mr Finlay James Hughes","name_elements":{"forename":"Finlay","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122594","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"447ba0236f65bcd79d79df563764c81f0d47adfd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122594/persons-with-significant-control/individual/CXk5NeQ7l7etXvgcGmlVS3KgJUY"},"name":"Mr Jason David Buckley-Lopez","name_elements":{"forename":"Jason","middle_name":"David","surname":"Buckley-Lopez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122435","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1974},"etag":"d900b8221c7955fe3cf07dcb7b1656fdad04edd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15122435/persons-with-significant-control/individual/POrfc8d_ixDeBzZ3O65OBTHf-7Y"},"name":"Ms Guoping Cheng","name_elements":{"forename":"Guoping","surname":"Cheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122594","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"afee4596133218ad7ca34315f6cca8624ec8de95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122594/persons-with-significant-control/individual/cNvL-U9ce3C9zV3npvHY4iqSois"},"name":"Mr Joseph Michael Huyton","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Huyton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122595","data":{"address":{"address_line_1":"Crowley Crescent","country":"United Kingdom","locality":"London","postal_code":"CR0 4EB","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"fde7392c3cdf7fc4f7e919a2a5e604d6d792cc87","kind":"individual-person-with-significant-control","links":{"self":"/company/15122595/persons-with-significant-control/individual/PV6tdOpB2p0wB_ha6KOx-_L0TdA"},"name":"Ricia Kizito","name_elements":{"forename":"Ricia","surname":"Kizito"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"NI701464","data":{"address":{"address_line_1":"Sunningdale Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 6RY","premises":"102"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1947},"etag":"e95d13f45a6d1477960f5600af2a188f436db2cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701464/persons-with-significant-control/individual/VDAV5uupofw47g_b_7CBauFtaUo"},"name":"Mr Seosamh Mac Coille","name_elements":{"forename":"Seosamh","surname":"Mac Coille","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15123834","data":{"address":{"address_line_1":"13-15 Lumley Road","country":"England","locality":"Skegness","postal_code":"PE25 3LL","premises":"Skegness Pharmacy"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"8b82fe30c2cb3b4ed2ebd58f5b2c3fef19fe4ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123834/persons-with-significant-control/individual/LH1sbu2thTY7fLG6zhDngTvYmn0"},"name":"Mr Muhammad Umair Zafar","name_elements":{"forename":"Muhammad","middle_name":"Umair","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15123964","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15123964 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1961},"etag":"bc64e154a29a1851b4ed43f2a79b59d350129816","kind":"individual-person-with-significant-control","links":{"self":"/company/15123964/persons-with-significant-control/individual/OLPj0-S765lSGPr6Vig9race_ig"},"name":"Mr Muhammad Saleem Masood","name_elements":{"forename":"Muhammad","middle_name":"Saleem","surname":"Masood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15123965","data":{"address":{"address_line_1":"Lancashire Drive","country":"England","locality":"Chippenham","postal_code":"SN14 0YX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"f4d850947c8fc51218eef37ba0c31a794c3aefcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15123965/persons-with-significant-control/individual/pRBoMyQIAOIdnRWqgW_TiZw4Drk"},"name":"Mr Rupert Stephen Samuel","name_elements":{"forename":"Rupert","middle_name":"Stephen","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"14260714","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Northampton","postal_code":"NN5 5JS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"43841643b5a74acc4aa82d75d0d011e032fec163","kind":"individual-person-with-significant-control","links":{"self":"/company/14260714/persons-with-significant-control/individual/cjs1TlcFdqJpsWF_zi1x1qEwOZ8"},"name":"Mr Petrisor Marian Dinca","name_elements":{"forename":"Petrisor","middle_name":"Marian","surname":"Dinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-01"}}
{"company_number":"01212214","data":{"address":{"address_line_1":"Moat Lane Prestwood","country":"England","locality":"Great Misenden","postal_code":"HP16 9BT","premises":"Moat Lane House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"b61c1bad5fb3ac64e3beed65ed2df1ca88d6e263","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01212214/persons-with-significant-control/individual/gc9WnhUGsKjtcdClwcGjO6BFAuA"},"name":"Mr Peter Spargo","name_elements":{"forename":"Peter","surname":"Spargo","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-23"}}
{"company_number":"15124044","data":{"address":{"address_line_1":"Hare Croft","country":"United Kingdom","locality":"Liverpool","postal_code":"L28 8AE","premises":"42","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"89d4dbf8eac148d072f4285af92706158855e694","kind":"individual-person-with-significant-control","links":{"self":"/company/15124044/persons-with-significant-control/individual/9MvCT-3csu8MIGZmAMClyofaWnQ"},"name":"John James Dickson","name_elements":{"forename":"John","middle_name":"James","surname":"Dickson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"12317145","data":{"address":{"address_line_1":"Marine Parade","country":"England","locality":"Great Yarmouth","postal_code":"NR30 3JG","premises":"The Model Village","region":"East Anglia"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"0a3518545fe14f97358454bedfacc6d5a1f314d6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317145/persons-with-significant-control/individual/1PDWZURHQ_EhA1MT6D_5VD7F-Ao"},"name":"Dean Gray","name_elements":{"forename":"Dean","surname":"Gray"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15124045","data":{"address":{"address_line_1":"Chart View","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6PP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"a1fb9d53011742196eb68c13c29f399731e951dc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124045/persons-with-significant-control/individual/_vA6Aje7AbXsN1zoQSIM97cn0Vk"},"name":"Mrs Promila Jain","name_elements":{"forename":"Promila","surname":"Jain","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124225","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5BT","premises":"32-44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"b002758d0a5f552c505512eb12b84413a3e8ceee","kind":"individual-person-with-significant-control","links":{"self":"/company/15124225/persons-with-significant-control/individual/KhuocXf7napRjnIRjUlNvmNWY4M"},"name":"Mr Jordan Lionel Jerome Brown","name_elements":{"forename":"Jordan","middle_name":"Lionel Jerome","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-08"}}
{"company_number":"15124224","data":{"address":{"address_line_1":"Westwood Park","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House, Suite 888"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1965},"etag":"ac8dea60954a24f7967f5ee407046eb4419b126b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124224/persons-with-significant-control/individual/SRqj1yMGyTMSXyqsbTjeB8kL2Yk"},"name":"Mr Dirk Ballhausen","name_elements":{"forename":"Dirk","surname":"Ballhausen","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15124225","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5BT","premises":"32-44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"007977af01a65eb06fa60c68a70f474bc5fadb5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15124225/persons-with-significant-control/individual/UYNc4xEO04Req-qWSNziSujtO5E"},"name":"Mr Kojo Mensah Asafu-Adjaye","name_elements":{"forename":"Kojo","middle_name":"Mensah","surname":"Asafu-Adjaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-08"}}
{"company_number":"15124284","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"2f28cf5fbdc27dc6c7320b83832e21f0fbf63ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124284/persons-with-significant-control/individual/stKa8cPHKnFSpyCYYBWOFo30DdI"},"name":"Ms Anna Mantova","name_elements":{"forename":"Anna","surname":"Mantova","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15124284","data":{"address":{"address_line_1":"140 Chrisp Street","country":"United Kingdom","locality":"London","postal_code":"E14 6UF","premises":"101 Exhibition House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"b97dff099ce8d53c02068a43a487d6f8f5f921d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124284/persons-with-significant-control/individual/4_bBJC_anj4qMikkmc-6ye2yHaI"},"name":"Benjamin Sangwa","name_elements":{"forename":"Benjamin","surname":"Sangwa"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15124285","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA1 2TP","premises":"211 Station Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"9893a696c4f98934048e035ccb228b5e9ec54558","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124285/persons-with-significant-control/individual/s2-8746HwG90alk3Rpr9yMEf7lU"},"name":"Mr Baljit Poonia","name_elements":{"forename":"Baljit","surname":"Poonia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124285","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA1 2TP","premises":"211 Station Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"f8c147731eccfa108ebfbfee96672f0df3367d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124285/persons-with-significant-control/individual/ede1c_fS64WJBgwUaTZH3BEhxPA"},"name":"Mr Jaspinderjit Singh Dhaliwal","name_elements":{"forename":"Jaspinderjit","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124285","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA1 2TP","premises":"211 Station Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"89540675672a02c426e5209ad111e34b04e7a6bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124285/persons-with-significant-control/individual/_ftHC4c7dL06I8rib1F8wiL5Leo"},"name":"Mr Sanjeev Singh Poonia","name_elements":{"forename":"Sanjeev","middle_name":"Singh","surname":"Poonia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124514","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"London","postal_code":"N7 6JJ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"8f345421add7ab2eb546ee7d0b9620deb41d45ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15124514/persons-with-significant-control/individual/ThOPPhnwragcoIfeZCVFTO4GjzM"},"name":"Mr Max Duran","name_elements":{"forename":"Max","surname":"Duran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124515","data":{"address":{"address_line_1":"249 North Lynnfield House","address_line_2":"Church Street","country":"England","locality":"Altrincham","postal_code":"WA14 4DZ","premises":"Coins Finance"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"ec39b693a5f692646ba95b33f4c8f2e0281cfba1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124515/persons-with-significant-control/individual/km6zqxfZdFbBogup5Q8jThU19TA"},"name":"Ms Kan Yim","name_elements":{"forename":"Kan","surname":"Yim","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124285","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA1 2TP","premises":"211 Station Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"688d99d8858bd824d03d72810230c24dec24eece","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124285/persons-with-significant-control/individual/epGpM0zDW1ZaQXScBDt1QOYsaNY"},"name":"Mr Sandeep Singh","name_elements":{"forename":"Sandeep","surname":"Singh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124644","data":{"address":{"address_line_1":"Hemdean Hill","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7SB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"411bc55bfef9508346ff3561c7ac86bcf2e2a990","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124644/persons-with-significant-control/individual/3CSDFMu4ITdJFm500N-BHBNg5DY"},"name":"Ms Charlotte Eimer","name_elements":{"forename":"Charlotte","surname":"Eimer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"08989544","data":{"address":{"address_line_1":"Capel Iwan","country":"Wales","locality":"Newcastle Emlyn","postal_code":"SA38 9NQ","premises":"Penffynnon"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1954},"etag":"83d643ddd3c698944aa2c800ed88fa8a9e4c9a17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08989544/persons-with-significant-control/individual/82sgoqUy_8m5-7iQERY5m2uGLH0"},"name":"Mr Albert Glyndwr Phillips","name_elements":{"forename":"Albert","middle_name":"Glyndwr","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15124645","data":{"address":{"address_line_1":"Morris Drive","address_line_2":"Pentrechwyth","country":"Wales","locality":"Swansea","postal_code":"SA1 7EG","premises":"83"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"d1ba45f404ed8fa0c6caf3bd05e214c1ba3008a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124645/persons-with-significant-control/individual/d3ZerLhrDdiuQBurBNfsYm4lVjI"},"name":"Miss Gemma Elizabeth Perkins","name_elements":{"forename":"Gemma","middle_name":"Elizabeth","surname":"Perkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15124645","data":{"address":{"address_line_1":"Morris Drive","address_line_2":"Pentrechwyth","country":"Wales","locality":"Swansea","postal_code":"SA1 7EG","premises":"83"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1991},"etag":"45d9e851ca6a895bc6139b6ac66efc1550409a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124645/persons-with-significant-control/individual/8o2RT4vmNAUaRu6NjAQvur7fAZI"},"name":"Mr Oliver James Jefferies","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15124984","data":{"address":{"address_line_1":"Bath New Road","country":"England","locality":"Radstock","postal_code":"BA3 3AF","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c99808c91e3bbd730f8e9f2db2f98dd04192d3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15124984/persons-with-significant-control/individual/0nMMWSKIdSoMIcUcaiV5N5TW6_o"},"name":"Mr Andrei-Sabin Tilimbici","name_elements":{"forename":"Andrei-Sabin","surname":"Tilimbici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124985","data":{"address":{"address_line_1":"Beiguli Village","country":"China","locality":"Guli","postal_code":"271215","premises":"No. 1","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2003},"etag":"aca7a8978b8e5caf2d7422fad1ec639555d66b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124985/persons-with-significant-control/individual/McaoZPj46M_EZBDE6N8OP_lpY0I"},"name":"Mr Weiran Zhang","name_elements":{"forename":"Weiran","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"03347784","data":{"address":{"address_line_1":"Kebryn View Grenifer Road","address_line_2":"Higher Broadlane Illogan","locality":"Redruth","postal_code":"TR15 3SG","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"fa74e71f2589dd0a689480edfddc11336e35599e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03347784/persons-with-significant-control/individual/XGRkbNFoubfg3PlbRKM7Om0Spuk"},"name":"Mrs Mandy Rose Bryant","name_elements":{"forename":"Mandy","middle_name":"Rose","surname":"Bryant","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"05070634","data":{"address":{"address_line_1":"Great North Way","address_line_2":"Nether Poppleton","country":"England","locality":"York","postal_code":"YO26 6RB","premises":"York Business Park"},"etag":"ee49e3ef550545484b1c31189aa22d4bb898e6c5","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15077760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05070634/persons-with-significant-control/corporate-entity/arc_PbhVeaL5AjgzgzjqdNgRTVY"},"name":"Ncl Eot Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15125045","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1996},"etag":"6221563739a69963fa3aafcb4534beb7f37615f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15125045/persons-with-significant-control/individual/qObHPGSV8RmqLpurH4rSLy5hfNw"},"name":"Mr Guolong Chen","name_elements":{"forename":"Guolong","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"11662334","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"4a77e684a86f498d44b4bdd94627180ce49b8dcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662334/persons-with-significant-control/individual/xKmHfV2BdFts7LvM2_ce0y4PCdI"},"name":"Mr. Zhao Liu","name_elements":{"forename":"Zhao","surname":"Liu","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-01"}}
{"company_number":"15125054","data":{"address":{"address_line_1":"18 St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"C/- Sable International, 5th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"919b78ed98d0a58cf77f93772073bcd70e2231af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125054/persons-with-significant-control/individual/hpy5MzMSgxQVEeD73lCjOAIlQVE"},"name":"Mr Matthew John Price","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15125185","data":{"address":{"address_line_1":"Danelaw","country":"United Kingdom","locality":"Durham","postal_code":"DH3 4LU","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"645cae2a8186b7d9304628b290062c7ada90f8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15125185/persons-with-significant-control/individual/4TDkSs2rFkADO3EeOiX6v0iySek"},"name":"Mr Dean Johnson","name_elements":{"forename":"Dean","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125055","data":{"address":{"address_line_1":"Kuiwenquwenquanjeidaoyanjiazhangyingcun","country":"China","locality":"Weifang","postal_code":"261000","premises":"154hao","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1997},"etag":"c75b0068aafc21d6cacbacbcfe56776cf167f0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15125055/persons-with-significant-control/individual/XIX29pqp7pztoPd1KRzJecdq9Fs"},"name":"Mr Junjie Yan","name_elements":{"forename":"Junjie","surname":"Yan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"11423864","data":{"address":{"address_line_1":"Lawnswood Avenue","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3QG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"9b26f742fd0a0de83f89902c933fc28150309416","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11423864/persons-with-significant-control/individual/K91KgN_DQ0z4WKJ0RoR0VaOZTec"},"name":"Mrs Sally Griffin","name_elements":{"forename":"Sally","surname":"Griffin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15125184","data":{"address":{"address_line_1":"Henbury Gardens","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5GH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"616150f088897db7321c8546c5aa35b59ee641e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15125184/persons-with-significant-control/individual/ioyqPaEeQhQULCM3dHAytEY_CKw"},"name":"Mr Ashley George Dando","name_elements":{"forename":"Ashley","middle_name":"George","surname":"Dando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"09739224","data":{"address":{"address_line_1":"Meadowvale Drive","address_line_2":"Pemberton","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 8AL","premises":"10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"f6e7b93b96113e72d7fb17dacaf2ed0780cff0d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09739224/persons-with-significant-control/individual/ubSjRB0W63yCPiUPN9RK-WTMZcg"},"name":"Mr Michael Shaun Gaskell","name_elements":{"forename":"Michael","middle_name":"Shaun","surname":"Gaskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"15125314","data":{"address":{"address_line_1":"Badsworth Road","address_line_2":"Warmsworth","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 9LH","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"432f6a976e87181512dc9c75593575e74a51f305","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125314/persons-with-significant-control/individual/OA6nd3sH5tFLlR21czNnmxmAZTI"},"name":"Mrs Fiona Gabbitus","name_elements":{"forename":"Fiona","surname":"Gabbitus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"14844235","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Southall","postal_code":"UB1 1SQ","premises":"79a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e02ee7860118926d6280c10ed6bb5ea911fbb334","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14844235/persons-with-significant-control/individual/qMpEZPNW3HwWE7QfFREFOCeKjUI"},"name":"Mr Harprite Singh Dulai","name_elements":{"forename":"Harprite","middle_name":"Singh","surname":"Dulai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15125315","data":{"address":{"address_line_1":"Combedale Road","country":"England","locality":"London","postal_code":"SE10 0LQ","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"af28f031e55aaa5d9d743fe55a4b454a30259529","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125315/persons-with-significant-control/individual/s21fLWst0qYX6Ddjf_D8JkLGbJ8"},"name":"Ms Suzanna Eleanor Sinclair Joy","name_elements":{"forename":"Suzanna","middle_name":"Eleanor Sinclair","surname":"Joy","title":"Ms"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"11575764","data":{"address":{"country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 6LH","premises":"1 Bromley Lane","region":"Kent"},"etag":"273040ce81423c9b5f1778909c4acc9e87cb7ee9","identification":{"country_registered":"England And Wales","legal_authority":"Uk Law","legal_form":"Company","place_registered":"England And Wales","registration_number":"14933189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11575764/persons-with-significant-control/corporate-entity/HiloZB1x-Uu0lUTIcux4Mj1KdgM"},"name":"Process Benchmarking Trustees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14880865","data":{"address":{"address_line_1":"5 Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"No 5","region":"London"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"ae05fbfb6ee37d48fa0f52c03ef48f81df0d00f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14880865/persons-with-significant-control/individual/XA4BZgR9W_xFIkxTjQVmLylHZs4"},"name":"Ms Oluyemisi Akosile","name_elements":{"forename":"Oluyemisi","surname":"Akosile","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15125445","data":{"address":{"address_line_1":"Peartree Avenue","country":"England","locality":"Southampton","postal_code":"SO19 7RB","premises":"208"},"ceased_on":"2025-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"a05729d23768c778e0592d95d638dd4f3e28e955","kind":"individual-person-with-significant-control","links":{"self":"/company/15125445/persons-with-significant-control/individual/ewtjllp74h_MD6PKvgeXApU7W6g"},"name":"Mr Brendan Mcguigan","name_elements":{"forename":"Brendan","surname":"Mcguigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125445","data":{"address":{"address_line_1":"Peartree Avenue","country":"England","locality":"Southampton","postal_code":"SO19 7RB","premises":"208"},"ceased_on":"2025-04-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"92a56c09f12c3093d004190ede715959b392ba02","kind":"individual-person-with-significant-control","links":{"self":"/company/15125445/persons-with-significant-control/individual/jMxnu5fKRJEgmzyjh5RWavKN0iA"},"name":"Mrs Linda Mcguigan","name_elements":{"forename":"Linda","surname":"Mcguigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125504","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2023-10-03","country_of_residence":"Latvia","date_of_birth":{"month":4,"year":2003},"etag":"f43d50e10e08b15a54451e7189f5b2deb3470e92","kind":"individual-person-with-significant-control","links":{"self":"/company/15125504/persons-with-significant-control/individual/VJaJnUOGLBZIfFiBDVw4JxFv6vk"},"name":"Mrs Zane Marta Stale","name_elements":{"forename":"Zane","middle_name":"Marta","surname":"Stale","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"13847505","data":{"address":{"address_line_1":"Westcliffe Drive","country":"England","locality":"Blackpool","postal_code":"FY3 7BJ","premises":"Layton House 3-5"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"ced2b6b87e27f051b384318149c37ffdc21e20dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13847505/persons-with-significant-control/individual/iIygufGHGH9iaagOy71quz-VoGM"},"name":"Mr James Stephen Sloane","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Sloane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"14854944","data":{"address":{"address_line_1":"Raphael Drive","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9UR","premises":"127"},"ceased_on":"2025-11-14","etag":"ea6ddbcabecfae440573c0364df028fbdd192bb3","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14854944/persons-with-significant-control/legal-person/nV0dhxqrD0M4NTrO99ogbpfIjEg"},"name":"Global Security And Disaster Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"00749564","data":{"address":{"address_line_1":"Kettering Parkway","address_line_2":"Kettering Venture Park","country":"England","locality":"Kettering","postal_code":"NN15 6WN","premises":"C/O Wilson Browne Solicitors"},"ceased_on":"2023-09-11","etag":"642fbb2a18d8705f404f436089041e44187dc73f","identification":{"legal_authority":"United Kingdom","legal_form":"Solicitor"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/00749564/persons-with-significant-control/legal-person/jMjVmNd4lPu2XMf4u7mOUrt6FHg"},"name":"Neelam Jessa Maher","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-09-07"}}
{"company_number":"15125505","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1988},"etag":"1bc41c0cbf072845e1991be1ded9565349442094","kind":"individual-person-with-significant-control","links":{"self":"/company/15125505/persons-with-significant-control/individual/xSsrJ68RZ52vpycZT-6G3Ej9vXE"},"name":"Yichen Lu","name_elements":{"forename":"Yichen","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125704","data":{"address":{"address_line_1":"Canterbury Close","country":"England","locality":"Chichester","postal_code":"PO19 5DD","premises":"1"},"ceased_on":"2024-01-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b62c828cc4eab864cccb488757b294c311b17df8","kind":"individual-person-with-significant-control","links":{"self":"/company/15125704/persons-with-significant-control/individual/6wSD7qy7hPNdoWNC66dXhyN8PZY"},"name":"Mr Ini Max Boulboul","name_elements":{"forename":"Ini","middle_name":"Max","surname":"Boulboul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125705","data":{"address":{"address_line_1":"Kettlestring Lane","address_line_2":"Unit 5, Concept Court","country":"England","locality":"York","postal_code":"YO30 4XF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"7871610d0ac1bdbef60aa6e68684eccf1f5b245d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125705/persons-with-significant-control/individual/DeEKl-WSZLcVDAHLmQZp_Odmwxs"},"name":"Mr Dan Beecher","name_elements":{"forename":"Dan","surname":"Beecher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"14050254","data":{"address":{"address_line_1":"Joseph Lister Close","country":"England","locality":"Bootle","postal_code":"L30 5RR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"689c611d5b338f6c28cde05626141b38989b8ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/14050254/persons-with-significant-control/individual/sg7AnMbIChZHo-BQQOG9viN9dsw"},"name":"Mr Michael Roberts","name_elements":{"forename":"Michael","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15125764","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"294a200ef26a9eb4d7d8ff7ba7d6ab4ff6a0b579","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125764/persons-with-significant-control/individual/wdIvvfyBzdnge45wIRagvgP6zaY"},"name":"Mr John Christopher Morgan","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15126115","data":{"address":{"address_line_1":"Hunters Way","country":"England","locality":"Gillingham","postal_code":"ME7 3BS","premises":"52"},"ceased_on":"2023-09-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"d2c9938659f7bdc9ebe10a8126c802a757f4d127","kind":"individual-person-with-significant-control","links":{"self":"/company/15126115/persons-with-significant-control/individual/nMr9Zu9YzLC62xiFCiUfmIw4XT4"},"name":"Mr Jamie George","name_elements":{"forename":"Jamie","surname":"George","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15126115","data":{"address":{"address_line_1":"Beaver Lane","country":"England","locality":"Ashford","postal_code":"TN23 5PG","premises":"322"},"ceased_on":"2023-09-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"3086a8675bc2bbaedb99160f29e2ee423af6e9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15126115/persons-with-significant-control/individual/bza8N0leyS9B2ayG0RBJDOOZdmA"},"name":"Mr Robert Whitfield","name_elements":{"forename":"Robert","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15126115","data":{"address":{"address_line_1":"43 Brunswick Road","country":"England","locality":"Ashford","postal_code":"TN23 1EL","premises":"Unit 2"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"904b648c009c65135cf876b91d9c6b3cb2214df7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126115/persons-with-significant-control/individual/Ndj6rcnzF-sYOJzoYBsOhEm8LOs"},"name":"Mr Mathew Glyn Thomas Russell","name_elements":{"forename":"Mathew","middle_name":"Glyn Thomas","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15125765","data":{"address":{"address_line_1":"Prince Regent Lane","country":"England","locality":"London","postal_code":"E13 8RP","premises":"Belgrave Court 83-87"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"988ae61cc599349f542dbb17683b6d0035ebc403","kind":"individual-person-with-significant-control","links":{"self":"/company/15125765/persons-with-significant-control/individual/o-vavDYKkCNrPmsEXosQJ6ZQz34"},"name":"Ms Nkagisang Kadinwa","name_elements":{"forename":"Nkagisang","surname":"Kadinwa","title":"Ms"},"nationality":"Botswanan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15126114","data":{"address":{"address_line_1":"Quebec Road","country":"England","locality":"Ilford","postal_code":"IG2 6AW","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"f86450a960a3a39cf8f83802871cb596f6f00b66","kind":"individual-person-with-significant-control","links":{"self":"/company/15126114/persons-with-significant-control/individual/QatQqmKEN3pSZhBw3vMSw_PqR_0"},"name":"Miss Hafsa Ali","name_elements":{"forename":"Hafsa","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"13010784","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Plymouth","postal_code":"PL1 3EZ","premises":"80-84"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ab1750fcbb6151eeb1d800f34b2feace08278af1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-11T00:00:00Z","appointment_verification_statement_due_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13010784/persons-with-significant-control/individual/_-m7uCi1_Vblg3On_vDPd2FG5AE"},"name":"Michael Albert Robinson","name_elements":{"forename":"Michael","middle_name":"Albert","surname":"Robinson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15126124","data":{"address":{"address_line_1":"Menacuddle Lane","country":"England","locality":"St. Austell","postal_code":"PL25 5QN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"06775e1f01fa109657822978777d2a11b208df01","kind":"individual-person-with-significant-control","links":{"self":"/company/15126124/persons-with-significant-control/individual/07fe0MBv_eAFUGLqUwdRFOrVxTo"},"name":"Mx Nat Tallents","name_elements":{"forename":"Nat","surname":"Tallents","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15126234","data":{"address":{"address_line_1":"Milton Walk","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5UD","premises":"1c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"e6a60d618bc7cbab13ccf907a0d9e35a6c984c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15126234/persons-with-significant-control/individual/vIGiNdJknIyksIHIAhoZ2pCh7Go"},"name":"Mrs Aisha Rabbani","name_elements":{"forename":"Aisha","surname":"Rabbani","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15126235","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"Chatham","postal_code":"ME4 5DH","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"0dbc4a75e7986b4da45132b1bf4fa4c213e592c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15126235/persons-with-significant-control/individual/93irbbGOQ0COWg1eh6UOukhh-zQ"},"name":"Mrs Patrycja Kinga Kuzdak","name_elements":{"forename":"Patrycja","middle_name":"Kinga","surname":"Kuzdak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15126414","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"667bab0bb1ba5090ee6f6de7300a132fe5883015","kind":"individual-person-with-significant-control","links":{"self":"/company/15126414/persons-with-significant-control/individual/Sfu-WJk2ZWpPDwA6tsiq-IBpB9o"},"name":"Zoe Rogers","name_elements":{"forename":"Zoe","surname":"Rogers"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126415","data":{"address":{"address_line_1":"Hedge End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 4FN","premises":"1 Lower Northam Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"db4bc74d3956d93667733c96f137c884d89345d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126415/persons-with-significant-control/individual/t6_vwk7kBN6zXKunfAHVCXH8KiU"},"name":"Mr Jaymie Alexander Icke","name_elements":{"forename":"Jaymie","middle_name":"Alexander","surname":"Icke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"10097014","data":{"address":{"address_line_1":"Hill Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"ceased_on":"2024-02-19","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1953},"etag":"f5636fc4e339f1a5c81832823640c2195a7ed2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10097014/persons-with-significant-control/individual/5Gnf9WSWdogVCcaBaWewUz8jOyE"},"name":"Norman Smith","name_elements":{"forename":"Norman","surname":"Smith"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15126425","data":{"address":{"address_line_1":"Oak Road","country":"England","locality":"West Bromwich","postal_code":"B70 8HL","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"f3c1c3e76df824f88cd4f9679f4e6f883015cdfe","kind":"individual-person-with-significant-control","links":{"self":"/company/15126425/persons-with-significant-control/individual/TXfe8qddjp337V9c0T663zNoRYw"},"name":"Mr Mohammed Mubarak","name_elements":{"forename":"Mohammed","surname":"Mubarak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126425","data":{"address":{"address_line_1":"Darby Road","country":"England","locality":"Oldbury","postal_code":"B68 9SG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"1e174ecf1039eaf84fbaab351b956d72402c15eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15126425/persons-with-significant-control/individual/3tbnTM3Hj7AnT9p8WZoT-kkgmi4"},"name":"Mr Kamar Zaman","name_elements":{"forename":"Kamar","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126424","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor","region":"Kent"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1971},"etag":"ca4bb18e1ba819f37cdfffedacd021f809391feb","kind":"individual-person-with-significant-control","links":{"self":"/company/15126424/persons-with-significant-control/individual/E-iqYhmeuasujGotTfNuCLSyWgA"},"name":"Mr Tomi Salmi","name_elements":{"forename":"Tomi","surname":"Salmi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126415","data":{"address":{"address_line_1":"Hedge End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 4FN","premises":"1 Lower Northam Road","region":"Hampshire"},"ceased_on":"2024-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"27c4a4f676f7dc485c11b6929599dd9d3e2a6dee","kind":"individual-person-with-significant-control","links":{"self":"/company/15126415/persons-with-significant-control/individual/7KYVSI66iRWaeUBuZswyS3Tx51k"},"name":"Mr Stephen Ellis","name_elements":{"forename":"Stephen","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126415","data":{"address":{"address_line_1":"Hedge End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 4FN","premises":"1 Lower Northam Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"7c3d2aef91a8fca84650e1816a0fb4445fd18065","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126415/persons-with-significant-control/individual/ZZhSB18poGWs73Vk86KXtA554qA"},"name":"Miss Fiona Hine","name_elements":{"forename":"Fiona","surname":"Hine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126715","data":{"address":{"address_line_1":"Marston Lane","country":"England","locality":"Frome","postal_code":"BA11 4DS","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4a38ca91f8b32502339ff5b34788f12d62a4d080","kind":"individual-person-with-significant-control","links":{"self":"/company/15126715/persons-with-significant-control/individual/OnrCcyh0vM77EFVgv2pjT4crMko"},"name":"Mrs Claire Joanne Walker","name_elements":{"forename":"Claire","middle_name":"Joanne","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126505","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"a5fb52622a166fdf6edcb75d74c23d400977c2da","kind":"individual-person-with-significant-control","links":{"self":"/company/15126505/persons-with-significant-control/individual/DZWL2q7sAJiI-IMQydiokJu9I_M"},"name":"Mr Sharoon Shahid","name_elements":{"forename":"Sharoon","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126714","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"dc49b9ea7846682e0965921aee94c405d4338a16","kind":"individual-person-with-significant-control","links":{"self":"/company/15126714/persons-with-significant-control/individual/GnMGnFgBCjJIitf2fdb1fk5sXww"},"name":"Mr Paul Andrew Nicoll","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Nicoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126714","data":{"address":{"address_line_1":"Hartington Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 3EL","premises":"33"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1995},"etag":"0e7c11949df4c55180b82dca4f982e708bb67e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15126714/persons-with-significant-control/individual/Fqi64xRdUKx2cNiCs0-H6OqTu0g"},"name":"Mr Rob Schab","name_elements":{"forename":"Rob","surname":"Schab","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126514","data":{"address":{"address_line_1":"51 Welton Grove Second Floor","country":"United Kingdom","locality":"Hull","postal_code":"HU6 8NG","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"79888ec36bf16e8915aa5ebef352d9d1e009ffeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15126514/persons-with-significant-control/individual/-PDuFl-xAxkqn9IK7qzU0DYWd6A"},"name":"Aftab Hussain","name_elements":{"forename":"Aftab","surname":"Hussain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126515","data":{"address":{"address_line_1":"519 Commercial Road","country":"United Kingdom","locality":"London","postal_code":"E1 0HQ","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"a7257d04bfcda7676c00b0def6ef66ee4e40f895","kind":"individual-person-with-significant-control","links":{"self":"/company/15126515/persons-with-significant-control/individual/tv_M72WWSp-_v_61ThxQx81HoHE"},"name":"Mr Mohammad Ferdous Mahmud","name_elements":{"forename":"Mohammad","middle_name":"Ferdous","surname":"Mahmud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126705","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Kenley","postal_code":"CR8 5BY","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"51e707e91b5a5ccdc80fef3662a4582c250eca4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126705/persons-with-significant-control/individual/xt4SpvcOElhywcfJuc9buKaK1ic"},"name":"Mr Abiel Iyinoluwa Morayo Obayori","name_elements":{"forename":"Abiel","middle_name":"Iyinoluwa Morayo","surname":"Obayori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126704","data":{"address":{"address_line_1":"Dikmen Sokak Merve Mahallesi","country":"Turkey","locality":"Sancaktepe","postal_code":"34791","premises":"No 1 Daire 2","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1992},"etag":"afaafca3914584009639f68c5371c02a585282a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126704/persons-with-significant-control/individual/X7mZKgBib8m3CeYsvsGBo6pCQWg"},"name":"Mr Doğukan Burak Tamer","name_elements":{"forename":"Doğukan","middle_name":"Burak","surname":"Tamer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126795","data":{"address":{"address_line_1":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 4UB","premises":"278 Northfield Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"7f440785edef94459674e54774a82ed4e697ab7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126795/persons-with-significant-control/individual/uJShXtXNVmPdDG0ipdq-lb5t8Lg"},"name":"Mr Rajesh Kapoor","name_elements":{"forename":"Rajesh","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126795","data":{"address":{"address_line_1":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 4UB","premises":"278 Northfield Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"e9f68b6a249ee205b5ab295cf3f7c0cfd2f1192c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126795/persons-with-significant-control/individual/y-ZS34ZXnl4f7NsCLXFwEF1AyHU"},"name":"Mrs Susan Kapoor","name_elements":{"forename":"Susan","surname":"Kapoor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126804","data":{"address":{"address_line_1":"West Auckland Road","country":"England","locality":"Darlington","postal_code":"DL3 9ER","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"d0a34daa4e8a05f957338607354a72fa0e6cac57","kind":"individual-person-with-significant-control","links":{"self":"/company/15126804/persons-with-significant-control/individual/ipLYEZtNFOtuTjaAbicWxsLEvdI"},"name":"Mr Xianfeng Wang","name_elements":{"forename":"Xianfeng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126805","data":{"address":{"address_line_1":"Cromford Mills","address_line_2":"Mill Road, Cromford","country":"England","locality":"Matlock","postal_code":"DE4 3RQ","premises":"Cromford Creative","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"c6c9cbb70e431050940dda107f773a6fec98a86b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126805/persons-with-significant-control/individual/dkxgOhSzyg3WK8bA6SbskQ7aA2U"},"name":"Luke Edward Theobald","name_elements":{"forename":"Luke","middle_name":"Edward","surname":"Theobald"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127294","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"Bulgaria","date_of_birth":{"month":6,"year":1993},"etag":"9c328b4c53c9c5824be1e2d98c50e569969653f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127294/persons-with-significant-control/individual/nbxZ3TV8vZbkSdSAceEizApG83Y"},"name":"Mr. Stratimir Georgiev","name_elements":{"forename":"Stratimir","surname":"Georgiev","title":"Mr."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127294","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"Bulgaria","date_of_birth":{"month":11,"year":1994},"etag":"aa8193a15887a9e1ecedad815c3a779b8d0a6a10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127294/persons-with-significant-control/individual/HqsvQBhSDOrGaTwL9ehSXQcKnrw"},"name":"Mr Eroslav Georgiev","name_elements":{"forename":"Eroslav","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127374","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"bd31e62dd629334e43540b15d4dd7b6b8128779b","kind":"individual-person-with-significant-control","links":{"self":"/company/15127374/persons-with-significant-control/individual/dYFHNLxJUFu7YYLRkNfOTHf2-4w"},"name":"Lindie Dube","name_elements":{"forename":"Lindie","surname":"Dube"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127375","data":{"address":{"address_line_1":"Stansfield Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 9XY","premises":"Charter House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"de98578eca3d58053cc5ac604ebfffc90623179e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127375/persons-with-significant-control/individual/huGhxVuGNAOdRFmX_VE1C21J0uc"},"name":"Mr Robert Frost","name_elements":{"forename":"Robert","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127384","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"3c2f9d52303a95a6588467cf3d428454847d1d59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127384/persons-with-significant-control/individual/KAKoqUBnwvVIRoY6qG-Y8kTow-k"},"name":"Gian Giannotti","name_elements":{"forename":"Gian","surname":"Giannotti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127385","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"ff39c51fb70fe5a533262914394ab17770bec6b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127385/persons-with-significant-control/individual/ASor2I0XNzHYZKxgY88GrPMeO-I"},"name":"Zak Assali","name_elements":{"forename":"Zak","surname":"Assali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15127305","data":{"address":{"address_line_1":"Wharf Street South","country":"England","locality":"Leicester","postal_code":"LE1 2AA","premises":"17-19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a4e143e00c8b1b4ef199da5511a54b4420904106","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127305/persons-with-significant-control/individual/FuJ8Y7iZdvEK2vqsS59k0pSRL5w"},"name":"Miss Karina Anna Salaj","name_elements":{"forename":"Karina","middle_name":"Anna","surname":"Salaj","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127304","data":{"address":{"address_line_1":"High Street West","country":"England","locality":"Gateshead","postal_code":"NE8 1PE","premises":"Former Swallow Hotel"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"bb0aac3880d65992bded24cfed540b05ebd89e1e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127304/persons-with-significant-control/individual/7UWQAJfq068HL8QzuCOBqzGt3mg"},"name":"Mr Shaul Pinchas Bloom","name_elements":{"forename":"Shaul","middle_name":"Pinchas","surname":"Bloom","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127574","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","po_box":"W1W 7LT","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1987},"etag":"6518c2707d303844ac498de95656635ef616af74","kind":"individual-person-with-significant-control","links":{"self":"/company/15127574/persons-with-significant-control/individual/gDbeURvsEeGvfp3nElay-Ncr-ZA"},"name":"Mr Adnan Shafiq","name_elements":{"forename":"Adnan","surname":"Shafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127575","data":{"address":{"address_line_1":"Tla' Al-Ali Behind Social Security","country":"Jordan","locality":"Amman","postal_code":"11953","premises":"1st Floor"},"country_of_residence":"Jordan","date_of_birth":{"month":7,"year":1984},"etag":"503303e065cc759687be51716c17628c4c4bea29","kind":"individual-person-with-significant-control","links":{"self":"/company/15127575/persons-with-significant-control/individual/4W5u7ibIFNqIb0JW8RhBbccBK0s"},"name":"Mr Baha Khayri Ata Mohd","name_elements":{"forename":"Baha","middle_name":"Khayri","surname":"Ata Mohd","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127295","data":{"address":{"address_line_1":"Abbots Road","country":"England","locality":"Edgware","postal_code":"HA8 0QS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"db25ce8d7e31a1ff8da69455c020c97b667029c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15127295/persons-with-significant-control/individual/p_lMux6boQme6tZ4X4Nitr6yT0Q"},"name":"Mr Salman Diriye","name_elements":{"forename":"Salman","surname":"Diriye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127674","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15127674 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1985},"etag":"9c0b1de4a32a457eaa006fb254f6c559b90d5189","kind":"individual-person-with-significant-control","links":{"self":"/company/15127674/persons-with-significant-control/individual/Xq7bnSyXTw2n5G5ofCliT93E_QY"},"name":"Mrs Sumyya Alshehhi","name_elements":{"forename":"Sumyya","surname":"Alshehhi","title":"Mrs"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127675","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Northampton","postal_code":"NN1 2SH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"c7faefa673b88ff60ade89746b19519f0f5e7580","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127675/persons-with-significant-control/individual/EBwvF_GRbTQjPFIpRAbgGNkr8w4"},"name":"Miss Sama Mohammed Abdallah","name_elements":{"forename":"Sama","middle_name":"Mohammed","surname":"Abdallah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127864","data":{"address":{"address_line_1":"C/O Peterson James \u0026 Co Ltd, Thames Street","country":"England","locality":"Windsor","postal_code":"SL4 1TX","premises":"59-60","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"b65a3398de475ef8a2dd5a2e7e5f24d8b4311986","kind":"individual-person-with-significant-control","links":{"self":"/company/15127864/persons-with-significant-control/individual/g57yk8OsG8jkaWn-idYy89RUrb0"},"name":"Mr James Andrew Trull","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Trull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127665","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HP","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"6577d67ded61bd311060d4730d577190ec47ecdf","kind":"individual-person-with-significant-control","links":{"self":"/company/15127665/persons-with-significant-control/individual/LPENMNTY20z2SmmJj6WYbG3LfB4"},"name":"Mr Tarik Saka","name_elements":{"forename":"Tarik","surname":"Saka","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127664","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Abbots Leigh","country":"England","locality":"Bristol","postal_code":"BS8 3RP","premises":"Luxulyan"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"11aabcd900f32d9f37f2332f76dba3949cb1f212","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127664/persons-with-significant-control/individual/YY79LEPzI62JdnfCrpQeBm-mj50"},"name":"Mr Richard James Glass","name_elements":{"forename":"Richard","middle_name":"James","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127584","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1963},"etag":"047d4b8c0987f8e2d231c25ad0621ac96a967b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127584/persons-with-significant-control/individual/Jvq-i5XwDGcGlZ_reCYPSIkE0xs"},"name":"Mr Hongshun Zhang","name_elements":{"forename":"Hongshun","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127585","data":{"address":{"address_line_1":"Citrus Avenue","locality":"Leicester","postal_code":"LE7 3AR","premises":"3","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"28e2d31280c39851f1e84dd5a459a215549dbe21","kind":"individual-person-with-significant-control","links":{"self":"/company/15127585/persons-with-significant-control/individual/zmTkbNrXFdMSak23GVtxUr2ONA4"},"name":"Vimal Popat","name_elements":{"forename":"Vimal","surname":"Popat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"12110214","data":{"address":{"address_line_1":"Crown Close","country":"England","locality":"Pewsey","postal_code":"SN9 5FD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"7c4adfb2eb59c2413fe004daa77f2f59b5ce26be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12110214/persons-with-significant-control/individual/YmetGCWMeWfa156MCFpaBFxzzpI"},"name":"Miss Georgina Olivia Ruth Doutre","name_elements":{"forename":"Georgina","middle_name":"Olivia Ruth","surname":"Doutre","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-17"}}
{"company_number":"15128454","data":{"address":{"address_line_1":"Woolpitch Wood","country":"Wales","locality":"Chepstow","postal_code":"NP16 6DW","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1985},"etag":"0f9bccf7bc693262b88d5a216a03e01e6cef675b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128454/persons-with-significant-control/individual/8Xfdd61CCGJs-hEU0Zf_apVW778"},"name":"Miss Elizabeth Zeta Baines","name_elements":{"forename":"Elizabeth","middle_name":"Zeta","surname":"Baines","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128455","data":{"address":{"address_line_1":"Garden House Lane","address_line_2":"Rickinghall","country":"England","locality":"Diss","postal_code":"IP22 1EA","premises":"Willowmere"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"e9c14b0c9ae577cd8fe57690764bf8e88d1604ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128455/persons-with-significant-control/individual/AjunLXz9B9e1PvPbVKMWqB0OZt8"},"name":"Miss Emma Mae Mulkearns","name_elements":{"forename":"Emma","middle_name":"Mae","surname":"Mulkearns","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15127944","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"1st Formations Ltd, 71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1993},"etag":"12a6b5494bb17d8b237409374eb46e12416e48ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15127944/persons-with-significant-control/individual/XGYufJXLvz1Hf4n6J9QKJLSEM9Q"},"name":"Moustafa Rizk","name_elements":{"forename":"Moustafa","surname":"Rizk"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128375","data":{"address":{"address_line_1":"Covall Walk","country":"England","locality":"Manchester","postal_code":"M8 8WL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"afe6170ed62b4375b2874754a2b380e1d79c5bc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128375/persons-with-significant-control/individual/MnSv47rz7acmXEmEMbPyG-UcBbk"},"name":"Mr Ryan Michael Lee","name_elements":{"forename":"Ryan","middle_name":"Michael","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128374","data":{"address":{"address_line_1":"Oldham Road","address_line_2":"Ripponden","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4FF","premises":"6 Ripponden Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2d38053b22001f3e29029bf8115bcec51331bab2","kind":"individual-person-with-significant-control","links":{"self":"/company/15128374/persons-with-significant-control/individual/B1Mn8bdSHyXCHqdz8aEeWB4YJyg"},"name":"Mrs Joanne Louise Thewlis","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Thewlis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127945","data":{"address":{"address_line_1":"34 High East Street","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 1HA","premises":"Unity Chambers","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"6649e40ca91603a0655e7e7f01857a2ecf131c3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127945/persons-with-significant-control/individual/iWAa7XBNznImUyWx02MAOYwRI5I"},"name":"Mr Richard James Mercer Taylor","name_elements":{"forename":"Richard","middle_name":"James Mercer","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127954","data":{"address":{"address_line_1":"Old Bethnal Green Road","country":"United Kingdom","locality":"London","postal_code":"E2 6QP","premises":"Flat 3 Helen House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"c376c77497243fa31a9ade4976fa0f77659d11e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15127954/persons-with-significant-control/individual/GcRRAn6CEqP1WOuoKHXVFgiinTM"},"name":"Me Akshan Ali","name_elements":{"forename":"Akshan","surname":"Ali","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127955","data":{"address":{"address_line_1":"Wordsworth Avenue","country":"England","locality":"London","postal_code":"E18 2HD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"e985c995ff02015fa2a17deef5ab5dd08e0bbbb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15127955/persons-with-significant-control/individual/ENNuCXpiC7GiYm_7eYEFp6EAYuw"},"name":"Mr Mitchell Bailey","name_elements":{"forename":"Mitchell","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128374","data":{"address":{"address_line_1":"Oldham Road","address_line_2":"Ripponden","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4FF","premises":"6 Ripponden Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"84eb23df189623561ff9a43680c209ddad34dd53","kind":"individual-person-with-significant-control","links":{"self":"/company/15128374/persons-with-significant-control/individual/k7whsYxbeDUW_TP_ffs0qU_QT5s"},"name":"Mrs Catherine Jane Roche","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Roche","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128764","data":{"address":{"address_line_1":"No.10 Manor Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7DD","premises":"Flat 2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1974},"etag":"091b28d5f7e050dd24af547cea570271f2f721b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15128764/persons-with-significant-control/individual/BIyBAMr3Dty6kNIjNVLgnjv_LJg"},"name":"Mr Hanif Saddiq","name_elements":{"forename":"Hanif","surname":"Saddiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128455","data":{"address":{"address_line_1":"Garden House Lane","address_line_2":"Rickinghall","country":"England","locality":"Diss","postal_code":"IP22 1EA","premises":"Willowmere"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"3ec770472ea310addc0694e2ebe9bc892cf9e811","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128455/persons-with-significant-control/individual/tSKse3ztdthoTYcvkhypvu1gTOE"},"name":"Mr Adam John Arnold","name_elements":{"forename":"Adam","middle_name":"John","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"14566254","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor","region":"England"},"ceased_on":"2024-01-15","etag":"108d8b36deb5efb8514d3dadfc7be7ea3a25d748","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14230895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14566254/persons-with-significant-control/corporate-entity/gmTE5rz_wjokgg6hRw1jjcJdpMc"},"name":"White Properties Holding Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-11"}}
{"company_number":"SC782015","data":{"address":{"address_line_1":"Stirling Street","country":"Scotland","locality":"Alva","postal_code":"FK12 5EH","premises":"122-126"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"786f0e83e686e9351fb6cb969b7fc879d5a66d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782015/persons-with-significant-control/individual/NhuqxdkiJslvqegpt5VbeURfZDA"},"name":"Miss Zehna Aziz","name_elements":{"forename":"Zehna","surname":"Aziz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128594","data":{"address":{"address_line_1":"Green Close","address_line_2":"Brookmans Park","country":"England","locality":"Hatfield","postal_code":"AL9 7ST","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"1ac356acae85eaae09cf6e45ddb425c3cfad1b10","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128594/persons-with-significant-control/individual/iu8Z-WTo0ew7u_ry0pljZxgXOnM"},"name":"Miss Sophie Louise Scales","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Scales","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128595","data":{"address":{"address_line_1":"Lees Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 6DB","premises":"Lowry Mill"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"af46076264290091c04b1742dab8f61840b9c6ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15128595/persons-with-significant-control/individual/TMAibqf5uSEXwLieoYAhkxw8JAg"},"name":"Mrs Maham Khan","name_elements":{"forename":"Maham","surname":"Khan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128664","data":{"address":{"address_line_1":"Admiralty Street","address_line_2":"Keyham","country":"England","locality":"Plymouth","postal_code":"PL2 2BR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"9f4d01d05794f8f7e28d4a05ea687f28b2ac139e","kind":"individual-person-with-significant-control","links":{"self":"/company/15128664/persons-with-significant-control/individual/ii10S_yzD6EPxgDlQpdqFind3u4"},"name":"Mr Eric Thompson","name_elements":{"forename":"Eric","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128665","data":{"address":{"address_line_1":"Broadgate","address_line_2":"Taverham","country":"England","locality":"Norwich","postal_code":"NR8 6GH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c53ad72c881a60c67d2c6a6007aab13c68415969","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128665/persons-with-significant-control/individual/1kn2tEHJcPog8UWOG-pC1RoXQbI"},"name":"Mr Kyle Scott Nelson","name_elements":{"forename":"Kyle","middle_name":"Scott","surname":"Nelson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15129054","data":{"address":{"address_line_1":"South Road","address_line_2":"Waterloo","locality":"Liverpool","postal_code":"L22 0LT","premises":"111","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"909344f4fd184caaac59ebd313505560a63997d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129054/persons-with-significant-control/individual/o0i6kuSrOakSbVV8nBcbGE6adbs"},"name":"Mr Anthony Lockett","name_elements":{"forename":"Anthony","surname":"Lockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128765","data":{"address":{"address_line_1":"Whitfield Road","address_line_2":"Potton","country":"England","locality":"Sandy","postal_code":"SG19 2FS","premises":"31"},"ceased_on":"2024-09-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"387c6ddaa4d85d04e3cc6bca6fb3d3075ee03fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/15128765/persons-with-significant-control/individual/-NYIgLMJQjawL-wU-WQfQh3kimk"},"name":"Miss Kirsty Jean Malins","name_elements":{"forename":"Kirsty","middle_name":"Jean","surname":"Malins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129054","data":{"address":{"address_line_1":"South Road","address_line_2":"Waterloo","locality":"Liverpool","postal_code":"L22 0LT","premises":"111","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"0596ad6a972ffc9261019e6fc22aa7b998a3fac8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129054/persons-with-significant-control/individual/BBvVEbaaQkmjIC0fH44cPcLiuzs"},"name":"Mr Jordan Cringle","name_elements":{"forename":"Jordan","surname":"Cringle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128974","data":{"address":{"address_line_1":"Holt Mill","address_line_2":"Melbury Osmond","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 0XL","premises":"Unit 5, Higher Barn"},"ceased_on":"2023-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"6fbc33f0f3c0ef5cf3a8be719d4aae435bbf7dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15128974/persons-with-significant-control/individual/9PgZAcZwCcyAwHw4n02LpMRrrRU"},"name":"Jamie Bloss","name_elements":{"forename":"Jamie","surname":"Bloss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129055","data":{"address":{"address_line_1":"Kingsdown Close","country":"England","locality":"Gravesend","postal_code":"DA12 2LU","premises":"4"},"ceased_on":"2024-05-01","country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1994},"etag":"81a2d9e8037bf97f5b127dc3b1e0302d7bbe797a","kind":"individual-person-with-significant-control","links":{"self":"/company/15129055/persons-with-significant-control/individual/24fMucJvrsoGksh1O4dMnXsJTdE"},"name":"Mr Hassan Farooq","name_elements":{"forename":"Hassan","surname":"Farooq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128975","data":{"address":{"address_line_1":"River View,","address_line_2":"96 High St, Garstang,","country":"United Kingdom","locality":"Preston,","postal_code":"PR3 1WZ","premises":"C/O Rfm Fylde Ltd, Unit 1d, Ground Floor","region":"Lancashire"},"etag":"e500fba9e28d5bc814b304dcab6cf8ea492536ab","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15120792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15128975/persons-with-significant-control/corporate-entity/_Teril86Y7Om0-hA6L-WrHj7xp4"},"name":"Ln Contractors Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15129045","data":{"address":{"address_line_1":"233 High Street High Street","country":"England","locality":"London","postal_code":"W3 9BY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"6d110edb1b4d8da84d1a445ad3ad5f13f831a29a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129045/persons-with-significant-control/individual/cnbeJAmUyel2O3SxpEZcTIbV9f0"},"name":"Bryan Alonso Salcedo Agredo","name_elements":{"forename":"Bryan","middle_name":"Alonso","surname":"Salcedo Agredo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129044","data":{"address":{"address_line_1":"Crowstone Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8HU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"0e314f73f53eb7a0e1ae8922dc2bd46f151e8caf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129044/persons-with-significant-control/individual/lxTVHhKN7V4h2dIUFqZ5sf2NjD8"},"name":"Mr Tyler Melville-Griffiths","name_elements":{"forename":"Tyler","surname":"Melville-Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15128984","data":{"address":{"address_line_1":"Newport Road","country":"Wales","locality":"Caldicot","postal_code":"NP26 4BQ","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"3d7183f2b5dc6da12051a30b5263590c9f73436b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128984/persons-with-significant-control/individual/ymbUplNiC0neDl6oIGsa_v7rhHA"},"name":"Miss Clare Tucker","name_elements":{"forename":"Clare","surname":"Tucker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128985","data":{"address":{"address_line_1":"Business Centre","country":"United Arab Emirates","locality":"Sharjah","postal_code":"SHAR JAH","premises":"1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1986},"etag":"29d0ed24b0490e7a9274f152de12566d79225c21","kind":"individual-person-with-significant-control","links":{"self":"/company/15128985/persons-with-significant-control/individual/Xr2UKQCMc13xJqxMvllzaIuPwAY"},"name":"Mr Agrie Ahmad","name_elements":{"forename":"Agrie","surname":"Ahmad","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128985","data":{"address":{"address_line_1":"Business Centre","country":"United Arab Emirates","locality":"Sharjah","postal_code":"SHAR JAH","premises":"1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1993},"etag":"7ff97e2bca8714cc462391962098a7a1ae722b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15128985/persons-with-significant-control/individual/IJ9_GlgFZQ-M-qQ9Sv2YIZL2ixI"},"name":"Kajal Zebardast","name_elements":{"forename":"Kajal","surname":"Zebardast"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129044","data":{"address":{"address_line_1":"Crowstone Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 8HU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"e4f8d4f34d6fdbb52f5ae25b8e3b47142966f60c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129044/persons-with-significant-control/individual/aVxEg25NJ-K4Yk1GI0rgEVn-nMM"},"name":"Mr Troy Melville-Griffiths","name_elements":{"forename":"Troy","surname":"Melville-Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129155","data":{"address":{"address_line_1":"2 Infirmary Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2JP","premises":"Aspire Offices"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"76e293c580ce7ca03d5285afaa8f413b592aea98","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129155/persons-with-significant-control/individual/OjJX56gUVWDThioKTO62Hn_pRE8"},"name":"Thomas James Frane","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Frane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"14156605","data":{"address":{"address_line_1":"Whitlock Drive","country":"England","locality":"London","postal_code":"SW19 6SN","premises":"58"},"ceased_on":"2025-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"239b0da5a8b7bc886e9b09e77740ab8be75354e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14156605/persons-with-significant-control/individual/Bx8e8nbBSJteaJ_QkZLI-hfGCeU"},"name":"Mr Tony Moussa","name_elements":{"forename":"Tony","surname":"Moussa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15129065","data":{"address":{"address_line_1":"658b Chatsworth Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 3JZ","premises":"Commerce House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"eec68a8b58c6695ff3bf82070bab476c1a2966e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129065/persons-with-significant-control/individual/VKw8Untf9CSQe5yODG8PR4kt6qA"},"name":"Miss Alice Braithwaite","name_elements":{"forename":"Alice","surname":"Braithwaite","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15129155","data":{"address":{"address_line_1":"2 Infirmary Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2JP","premises":"Aspire Offices"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"92b9d39f62518e3739c4c4fe277761a0a73e0dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129155/persons-with-significant-control/individual/NEOs7y4cHUz22XQ5aqPRLkQj-Rw"},"name":"Mr Joseph Denis O'Shea","name_elements":{"forename":"Joseph","middle_name":"Denis","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129154","data":{"address":{"address_line_1":"80 Mount Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6HH","premises":"Cumberland Court","region":"Nottinghamshire"},"etag":"a308c4c84ebb59f45a212e2a47df13d86c8f1cf0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13735709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15129154/persons-with-significant-control/corporate-entity/caDDKhFrCWVaa-mtEuGTOvKli50"},"name":"Catalyst Energy Storage Platform Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129064","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2SH","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"a8c21d2e65181978ccf04ac54ac3a627d0464d11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129064/persons-with-significant-control/individual/RCGNXtqa1mr41BNQRpW1HRcdDy8"},"name":"Mr Zain Mujahid Ali","name_elements":{"forename":"Zain","middle_name":"Mujahid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15129085","data":{"address":{"address_line_1":"The Street","address_line_2":"Bredhurst","country":"England","locality":"Gillingham","postal_code":"ME7 3LQ","premises":"Barton's Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"7d0d6ffeaddec37fb1eaf170e9eeb79fb19a4923","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129085/persons-with-significant-control/individual/IuAWavNiKOLHprsxnDXHsdD66qQ"},"name":"Mr James Anthony Pike","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129094","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 9DG","premises":"1 Bond Street","region":"Lancashire"},"ceased_on":"2023-10-24","etag":"a389256c5565ae7f212197643710f427b3105e53","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14979896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15129094/persons-with-significant-control/corporate-entity/V2HKUz289SwDa--ujsKhrGplumg"},"name":"A \u0026 A Food Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129095","data":{"address":{"address_line_1":"2 Station Road","country":"England","locality":"Birchington","postal_code":"CT7 9DQ","premises":"Laburnum House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"54a279639f3a620d53cdf2231ca750b881b220a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129095/persons-with-significant-control/individual/itp47kSv5GScyKISYLD-LVZRxQ0"},"name":"Mr Jeffrey Boateng","name_elements":{"forename":"Jeffrey","surname":"Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129505","data":{"address":{"address_line_1":"1 Pancras Square","country":"England","locality":"London","postal_code":"N1C 4AG","premises":"1 Pancras Square","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2005},"etag":"0ab1e87fe4d29bf135114061dfbd6937f9d238d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129505/persons-with-significant-control/individual/nB-o_OSaxw6ojJt3rkvfwNAcEUk"},"name":"Mr Cadyn Jay Lewis Page","name_elements":{"forename":"Cadyn","middle_name":"Jay Lewis","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13419905","data":{"address":{"address_line_1":"30 Churchill Place","country":"England","locality":"London","postal_code":"E14 5RE","premises":"C/O Mj Support \u0026 Co,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"7c295d807e112df8b670b58f6c92eabfda953905","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13419905/persons-with-significant-control/individual/QJz7Q_FExYull_qZpujR-FdbO0E"},"name":"Dr Adedayo Emmanuel Owoade","name_elements":{"forename":"Adedayo","middle_name":"Emmanuel","surname":"Owoade","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-05"}}
{"company_number":"15129204","data":{"address":{"address_line_1":"5 Tyssen Street","country":"England","locality":"London","postal_code":"E8 2LY","premises":"Unit 86 Springfield House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ce01c9ee29681d22ce03f9d7d98a3df58abdebde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129204/persons-with-significant-control/individual/4Xg7DQQWkmCBxDIyklp2ptrvDSM"},"name":"Miss Camilla Narinder Burchill","name_elements":{"forename":"Camilla","middle_name":"Narinder","surname":"Burchill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129514","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Prudhoe","postal_code":"NE42 5PU","premises":"76","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"62836a7672b7a198d6c1aa46c24ff5634fc31766","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129514/persons-with-significant-control/individual/cn7_druq0437E5EKNLnT2LnMBj0"},"name":"James King","name_elements":{"forename":"James","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15129205","data":{"address":{"address_line_1":"West Thurrock","country":"United Kingdom","locality":"Grays","postal_code":"RM20 3DG","premises":"108 Dovestone Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"6d830e2fca2aa54e8616e8ab48fc3d9e4bed884e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129205/persons-with-significant-control/individual/uB3nWmlm8fCcx4zp9gFXLl7hs70"},"name":"Ms Danielle Marie Barber","name_elements":{"forename":"Danielle","middle_name":"Marie","surname":"Barber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15129514","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Prudhoe","postal_code":"NE42 5PU","premises":"76","region":"Northumberland"},"ceased_on":"2026-01-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"3be83f1b51b043296f8683085dc6eb074a42a132","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129514/persons-with-significant-control/individual/AwOYf0iOwcCP9S4NPheWGFE1Ulc"},"name":"Barbara King","name_elements":{"forename":"Barbara","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15129414","data":{"address":{"address_line_1":"54 High Street","country":"England","locality":"Ware","postal_code":"SG12 9BZ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"fab0604c1a8fd9b70ec9e9d673f8bb7717487746","kind":"individual-person-with-significant-control","links":{"self":"/company/15129414/persons-with-significant-control/individual/3rRy040nvQdjwvMnoyPf1xPlMzM"},"name":"Miss Lucy Elizabeth Whelan","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Whelan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129275","data":{"address":{"address_line_1":"Charger Street","country":"Wales","locality":"Duffryn","postal_code":"NP10 8BH","premises":"12","region":"Newport"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1974},"etag":"7c78e5f2827faac89f4261d1541f0e771af81897","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"SEBASTIAN AND DAUGHTERS LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"SENTHILKUMAR SUBRAMANIAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129275/persons-with-significant-control/individual/Tz4jtjPZ8xQbJVQtk52CYmlRZrc"},"name":"Mr Senthilkumar Subramanian","name_elements":{"forename":"Senthilkumar","surname":"Subramanian","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-11"}}
{"company_number":"15129205","data":{"address":{"address_line_1":"West Thurrock","country":"United Kingdom","locality":"Grays","postal_code":"RM20 3DG","premises":"108 Dovestone Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"b3e3bbb102a1c2c855e095cdcfc2425bb5c389ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129205/persons-with-significant-control/individual/QaX-FaRh8OJUJZqyW7qMEtwrCrg"},"name":"Mr Richard Thomas Wilson","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"13761944","data":{"address":{"address_line_1":"Larsen House","address_line_2":"69 Farm Hill Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1NG","premises":"Flat 1","region":"Essex"},"ceased_on":"2026-04-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"baadb2405b8db22ff52f6e74349bd47ef3c9fb5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13761944/persons-with-significant-control/individual/SZ3qVdwWxm_JO0s0u75KYJ1wqog"},"name":"Ms Carly Parker","name_elements":{"forename":"Carly","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"07412715","data":{"address":{"address_line_1":"Maendy","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7TG","premises":"Red House"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1965},"etag":"1a9e9a4729b7b24626c5cb0364681af99ccf323f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07412715/persons-with-significant-control/individual/F4cvuCWemBcbDRL-wd94MfdtGCU"},"name":"Ms Sian Lloyd","name_elements":{"forename":"Sian","surname":"Lloyd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15129265","data":{"address":{"address_line_1":"6th Floor, Kings House","address_line_2":"9 - 10 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4BP","premises":"C/O Tc Group"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"fc30d2776a368144cf7ea82e0894b598c7a9c5af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129265/persons-with-significant-control/individual/1vmxvTUJIvcQ5OcQhIgva89nVb4"},"name":"Mr Oliver Anthony Emsden","name_elements":{"forename":"Oliver","middle_name":"Anthony","surname":"Emsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129274","data":{"address":{"address_line_1":"Marescroft Road","country":"England","locality":"Slough","postal_code":"SL2 2LN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"5a161455c8d825bee213cd17abc3b15ea694fa79","kind":"individual-person-with-significant-control","links":{"self":"/company/15129274/persons-with-significant-control/individual/QCEVXI0sf6R5joTPqWUnayu2rk8"},"name":"Mr Brian William Costello","name_elements":{"forename":"Brian","middle_name":"William","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130635","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"2eba0b0e476dbaa87ca48b73a8b1d34cc6f7cb5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15130635/persons-with-significant-control/individual/_55A-BiivSojdxqggE64xJkGoWI"},"name":"Mr Steven Peter Hames","name_elements":{"forename":"Steven","middle_name":"Peter","surname":"Hames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130834","data":{"address":{"address_line_1":"Spring Place Court","country":"England","locality":"Mirfield","postal_code":"WF14 0QZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"d382f4f256864767dccd46a6fe2f8016cc1886ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130834/persons-with-significant-control/individual/Iz08XRMHtP1jl8dSy_-7TyK3s6Q"},"name":"Mr Joshua Binns","name_elements":{"forename":"Joshua","surname":"Binns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130835","data":{"address":{"address_line_1":"Stanhope Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 2DF","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"08cc404cc174a486b7f977f57f32ee02c922ba9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15130835/persons-with-significant-control/individual/itR0YMMqnmTg_2jh-u2wKTz1aUg"},"name":"Mr Max Joseph Clayton","name_elements":{"forename":"Max","middle_name":"Joseph","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130835","data":{"address":{"address_line_1":"Marine Drive","address_line_2":"Bromborough Pool","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4SX","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"43f5fb55cf8f9da4e088d5503f3ad31733be3cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15130835/persons-with-significant-control/individual/HOaN8U_KjosfjI7cPxktbZIwA2k"},"name":"Mr Josh Stephen Anderson","name_elements":{"forename":"Josh","middle_name":"Stephen","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130634","data":{"address":{"address_line_1":"Kingston Road","address_line_2":"Shalbourne","country":"England","locality":"Marlborough","postal_code":"SN8 3QH","premises":"Brook Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"3c2a789274db83c709a1937ee065d0c2b1368015","kind":"individual-person-with-significant-control","links":{"self":"/company/15130634/persons-with-significant-control/individual/duujynFmb98hRzApLJaVkQYlWIk"},"name":"Mrs Amy Rebecca Naughton","name_elements":{"forename":"Amy","middle_name":"Rebecca","surname":"Naughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130625","data":{"address":{"address_line_1":"The Nave","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 5NW","premises":"12","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"8defa6f999af146978db234f0b910ae2a5e11c64","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130625/persons-with-significant-control/individual/XCz8OjOP8dDFqeyVshPW7HE4l6c"},"name":"Goriola Muritala Olokun-Ola","name_elements":{"forename":"Goriola","middle_name":"Muritala","surname":"Olokun-Ola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"NI701595","data":{"address":{"address_line_1":"Clones Road","address_line_2":"Newtownbutler","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 6FH","premises":"129"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1992},"etag":"576884bf4ba0f398de0afe99bf56299522d77bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701595/persons-with-significant-control/individual/M2_HRNEWT-bjEPqxM_Xr7b9FaV0"},"name":"Mr David Mcaviney","name_elements":{"forename":"David","surname":"Mcaviney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"SC782064","data":{"address":{"address_line_1":"Corstorphine Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5PZ","premises":"107"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"336df3df298d8347619c95cfe57ab1b124d0bc80","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782064/persons-with-significant-control/individual/H1Cv1PL6SPeV_y5MrdzsxKN1ciQ"},"name":"Mr Darrell Hardy","name_elements":{"forename":"Darrell","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131024","data":{"address":{"address_line_1":"5 East Bank Road","country":"England","locality":"Sheffield","postal_code":"S2 3PT","premises":"Office Block"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"41f36db8101c623917f22cefddf36912609c0ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131024/persons-with-significant-control/individual/3VY_X2Tg9meenKgbHWFdM5WUWOg"},"name":"Mr Stephen Chen","name_elements":{"forename":"Stephen","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129624","data":{"address":{"address_line_1":"Ashdale","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 7SL","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"9e6f0b59e8632be09198dfccc170a70cadf03d14","kind":"individual-person-with-significant-control","links":{"self":"/company/15129624/persons-with-significant-control/individual/_uUxm_0NUWV0vH_aX1pjXA1-Xvs"},"name":"Mr. Alexander David Robinson-Wood","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Robinson-Wood","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130624","data":{"address":{"address_line_1":"Wave Close","country":"England","locality":"Walsall","postal_code":"WS2 9LY","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"7e64a43ce7f348dbc9fbdbe6d280cd2e12a03b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130624/persons-with-significant-control/individual/fRhzYK5mmEptxaLwIda56HZ02bQ"},"name":"Mrs Donna Marie Bangham","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Bangham","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13039775","data":{"address":{"address_line_1":"Northgate Street","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1JX","premises":"Northgate House"},"etag":"63bb1f6f8f679cc58fda9e1b6bf926ade7bf994b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15043082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13039775/persons-with-significant-control/corporate-entity/XN7w5OfUN-rIhallpUwUhweEWhM"},"name":"Glen Duror Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15145155","data":{"address":{"address_line_1":"51-69 Ilford Hill, Ilford","country":"England","locality":"Ilford","postal_code":"IG1 2DG","premises":"Flat 303, Valentines House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"6135ea1111902fa294a2a770c5dd4fcf707dde02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145155/persons-with-significant-control/individual/V9ZUm3rR1q7p9jfYYXVIoJPzbXg"},"name":"Ms Warda Arif","name_elements":{"forename":"Warda","surname":"Arif","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15133335","data":{"address":{"address_line_1":"Belcombe Close","address_line_2":"Coate","country":"England","locality":"Swindon","postal_code":"SN3 6EE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"5f2dc7f613dfcdd504e7e3dee4d109eec2978d7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133335/persons-with-significant-control/individual/FVKfOoN349apElDfTv_gd2jW6fc"},"name":"Ms Jessie Dhanoa","name_elements":{"forename":"Jessie","surname":"Dhanoa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133404","data":{"address":{"country":"England","locality":"Sidcup","postal_code":"DA14 5JL","premises":"3 Calvert Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a200f856b81ef9830155392b57c5786f707d6412","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133404/persons-with-significant-control/individual/udIyRUs3XzR9jhEBlhRA5o0b2z4"},"name":"Mr Jacek Jaroslaw Filipiak","name_elements":{"forename":"Jacek","middle_name":"Jaroslaw","surname":"Filipiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"13855244","data":{"address":{"address_line_1":"High Street,","address_line_2":"Wem,","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5DG","premises":"44-46","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"16dab39ce324e4920b55a0809af62262d569b582","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13855244/persons-with-significant-control/individual/j1Mb3zGmTMHRxzSLq7x8-tDfZ_w"},"name":"Mr Dominic Henry Maby","name_elements":{"forename":"Dominic","middle_name":"Henry","surname":"Maby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15131304","data":{"address":{"address_line_1":"Skye Edge Avenue","country":"England","locality":"Sheffield","postal_code":"S2 5FX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9d489b7c0f87ee10cdff65b0e8e58a7a1df12244","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131304/persons-with-significant-control/individual/xxR_FcWcBWvgZx1ehnArJQJ-iHI"},"name":"Mrs Argentina Paraschiv","name_elements":{"forename":"Argentina","surname":"Paraschiv","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15145154","data":{"address":{"address_line_1":"Nelson Street","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 5NB","premises":"Atlas Works","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"6c0d4e08ade06d2f8d14aa5e408da2aff900057e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145154/persons-with-significant-control/individual/P5oDr4Ruz9Ib5NNxXSsizIl9pvk"},"name":"Mr Frank David Science Russell","name_elements":{"forename":"Frank","middle_name":"David Science","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"OE030964","data":{"address":{"address_line_1":"55 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"Procession House"},"etag":"93e8fb0aecc05e295412563681c6f43513852aa0","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House Register","registration_number":"07266173"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE030964/persons-with-significant-control/corporate-entity-beneficial-owner/3K88FDyT6B6NMS4pBcVZCjOk4MA"},"name":"Icg Fmc Limited","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-09-08","principal_office_address":{"address_line_1":"55 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JW","premises":"Procession House"}}}
{"company_number":"15141205","data":{"address":{"address_line_1":"Primrose Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 8AP","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a68110d3abe5708f8a73dab67dbea58088e1840c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141205/persons-with-significant-control/individual/3Yr9NsbWO7iNhT3Owx5vvypOwW4"},"name":"Mary Fominyen","name_elements":{"forename":"Mary","surname":"Fominyen"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15133405","data":{"address":{"address_line_1":"Eastbrooks Mews","address_line_2":"Pitsea","country":"England","locality":"Basildon","postal_code":"SS13 3QP","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"6cf594b99327040aa5f8764d316832e39f460a94","kind":"individual-person-with-significant-control","links":{"self":"/company/15133405/persons-with-significant-control/individual/QvRulS3-dprRW9zF2VBYcbcOttw"},"name":"Miss Janniah Anna Evans","name_elements":{"forename":"Janniah","middle_name":"Anna","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13977075","data":{"address":{"address_line_1":"14 Havelock Place","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1LJ","premises":"Suite 106"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"5a01a4875582573304b5a34fa0d3d02a3d82615d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977075/persons-with-significant-control/individual/B6XWLhsHauNOAE-avTPsbwxPsbI"},"name":"Mr Lorik Berisha","name_elements":{"forename":"Lorik","surname":"Berisha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15131025","data":{"address":{"address_line_1":"23 Bilston Street","country":"England","locality":"Sedgley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"etag":"0a3c852918f1a62be26b91a7150b3d47246aadba","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"10564983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15131025/persons-with-significant-control/corporate-entity/IrrOolQK-t56_XMBhvLKBL1YQMo"},"name":"The Burrito Kitchen (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15136094","data":{"address":{"address_line_1":"Gilslake Avenue","country":"England","locality":"Bristol","postal_code":"BS10 6QN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"c1361b37cc9bb7bc643d169fa52618096ad69042","kind":"individual-person-with-significant-control","links":{"self":"/company/15136094/persons-with-significant-control/individual/2m6zu60s4VzkihupjFXm7cdIAoM"},"name":"Mr Olaniyi Osonuga","name_elements":{"forename":"Olaniyi","surname":"Osonuga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10860845","data":{"address":{"address_line_1":"127 High Street","country":"England","locality":"Street","postal_code":"BA16 0EX","premises":"C/O Mundy \u0026 Co","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"6c66196b43bea1f25fc4d84550feeb39b64a6ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10860845/persons-with-significant-control/individual/3Db63qfMl5VGi4KBHSsxA6u684Q"},"name":"Mrs Lauren Charlotte Keates","name_elements":{"forename":"Lauren","middle_name":"Charlotte","surname":"Keates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-11"}}
{"company_number":"14547415","data":{"address":{"address_line_1":"Great Charles Street Queensway","address_line_2":"Office 616","country":"England","locality":"Birmingham","postal_code":"B3 3HN","premises":"156"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"2bf8c3bd29fafe78e9fa9129360922097d40f8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14547415/persons-with-significant-control/individual/vgdM5fK3pGKyM4awWQt9MJ2HlsM"},"name":"Mr Petrica-Florian Lazar","name_elements":{"forename":"Petrica-Florian","surname":"Lazar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09841294","data":{"address":{"address_line_1":"Barton Business Park","address_line_2":"New Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3AA","premises":"Unit 4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"628432db923cd6d4fbe3d5ba9b9aa7eef863d3c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09841294/persons-with-significant-control/individual/DrDbg-4LNpWg0n4tgxT6Wk7gV74"},"name":"Mr Nitesh Kumar Dixit","name_elements":{"forename":"Nitesh","middle_name":"Kumar","surname":"Dixit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"10817804","data":{"address":{"address_line_1":"Station Approach","address_line_2":"East Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6QX","premises":"Station House"},"etag":"c52b92064764d6d7239bfe0b224b5d818deba880","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"14624770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10817804/persons-with-significant-control/corporate-entity/m1YrIjFj51mTtM4VqSpo4vg3Fzo"},"name":"Strategic Wealth Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15146154","data":{"address":{"address_line_1":"Whitehall Road","country":"United Kingdom","locality":"London","postal_code":"W7 2JE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"18dc307f1f82bdaa61d17a3b552e30b2e5cd2a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146154/persons-with-significant-control/individual/291prkYSlHOs8NOymqOfwcmK4d0"},"name":"Mr Nathaniel Joseph Szerezla","name_elements":{"forename":"Nathaniel","middle_name":"Joseph","surname":"Szerezla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145864","data":{"address":{"address_line_1":"Spring Road","address_line_2":"Clifton","country":"England","locality":"Shefford","postal_code":"SG17 5RE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"1b9164825fc30ebea2aaaa6509d7e18eea4c9c04","kind":"individual-person-with-significant-control","links":{"self":"/company/15145864/persons-with-significant-control/individual/EA3BxbOCSIBXCyTrJ9msMSwUXuI"},"name":"Mr Joel Ian Sharpstone","name_elements":{"forename":"Joel","middle_name":"Ian","surname":"Sharpstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146154","data":{"address":{"address_line_1":"Cranley Gardens","country":"England","locality":"London","postal_code":"SW7 3DA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"919a7c085a488546d8cc9df1290b3774f96ce9db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146154/persons-with-significant-control/individual/oqUmVcVSiXmhXn7dF2AyxyGdkQo"},"name":"Mr Angus Robert Johnston","name_elements":{"forename":"Angus","middle_name":"Robert","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145885","data":{"address":{"address_line_1":"11 St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"a40cd69275e4905e87ef6e1f75a287827f5fc36d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145885/persons-with-significant-control/individual/eGvioy-j92eUhXhEHAS8sR4yB3k"},"name":"Mr Philip Michael While","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"While","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146155","data":{"address":{"address_line_1":"Adelaide Drive","country":"England","locality":"Colchester","postal_code":"CO2 8UX","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"0d429fc2beef7c645daf60ee5a8e41d47f0cfdef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146155/persons-with-significant-control/individual/eZ_WSzbxz9ZjUaJoH3mfyi8d-M4"},"name":"Mr Luke De Souza Jones","name_elements":{"forename":"Luke","middle_name":"De Souza","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15146105","data":{"address":{"address_line_1":"Second Avenue","country":"England","locality":"London","postal_code":"E12 6EH","premises":"2"},"ceased_on":"2024-06-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"8eb5bef450e91774b5d9708b01549ae8a765cba4","kind":"individual-person-with-significant-control","links":{"self":"/company/15146105/persons-with-significant-control/individual/_pYtZ_xH-uL27no4ji6BS8L160c"},"name":"Mr Saifuddin Ahsan","name_elements":{"forename":"Saifuddin","surname":"Ahsan","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146054","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"92293b2bcb922fe54544464929ac8b7673920326","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146054/persons-with-significant-control/individual/5zqwS9IIAXw-4zz_EQCGsD5QSMg"},"name":"Dr Karl Cooper","name_elements":{"forename":"Karl","surname":"Cooper","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145964","data":{"address":{"address_line_1":"Tolkien Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7SJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"4f0d3dabfab647852f66a97f51b9f4ff7f74e9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15145964/persons-with-significant-control/individual/xil0FjSpQo9P3D7amEDl9LAZCMY"},"name":"Mr Abraham Felix","name_elements":{"forename":"Abraham","surname":"Felix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146155","data":{"address":{"address_line_1":"Grove Close","address_line_2":"Nayland","country":"England","locality":"Colchester","postal_code":"CO6 4QQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"f460a7ccb4e0328003d052785d3ab173c0c29c8c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146155/persons-with-significant-control/individual/JaUQ0UOrzUc7QKgwyZ3Sqyp0wMs"},"name":"Mr Jack Ethan Blyth","name_elements":{"forename":"Jack","middle_name":"Ethan","surname":"Blyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15145964","data":{"address":{"address_line_1":"Tolkien Way","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7SJ","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"435255469d33336fd45075c5ce783bf0f22bcded","kind":"individual-person-with-significant-control","links":{"self":"/company/15145964/persons-with-significant-control/individual/VnzhF9VmoyZ4DJLVQvqjohASX_0"},"name":"Mr Jacob Therakathanadiyil Mathai","name_elements":{"forename":"Jacob","surname":"Therakathanadiyil Mathai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145974","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4226"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":2004},"etag":"a8b7a90db8e922cdc153754750f150c20303ea72","kind":"individual-person-with-significant-control","links":{"self":"/company/15145974/persons-with-significant-control/individual/3MvbszMYguRaLNXl965Eb5Xa3g4"},"name":"Deniss Gusakovs","name_elements":{"forename":"Deniss","surname":"Gusakovs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15145975","data":{"address":{"address_line_1":"Southcote Avenue","country":"England","locality":"Feltham","postal_code":"TW13 4EG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"0d3f621fa3d4ef49046a61f31f4badbe0f38e3dc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145975/persons-with-significant-control/individual/RXBHXqN5QxTB_p8omPxclSFoUPQ"},"name":"Mr Hamse Yusuf","name_elements":{"forename":"Hamse","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146325","data":{"address":{"address_line_1":"Fern Lane","country":"England","locality":"Hounslow","postal_code":"TW5 0HJ","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"509f060a986b306b880cf0f80633e4a07ef30653","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146325/persons-with-significant-control/individual/WJYrI3xUy5FwIG3Ta3aniMVb9a0"},"name":"Mr Amritpal Singh Sidhu","name_elements":{"forename":"Amritpal","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147264","data":{"address":{"address_line_1":"Page Moss Lane","country":"England","locality":"Liverpool","postal_code":"L14 0JL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"71eb3aba732339478c4b2081f07e47603c9e3eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15147264/persons-with-significant-control/individual/i7ud-X1MqZt7J1YXucjF_iYqK-M"},"name":"Mr Kyle Wafer","name_elements":{"forename":"Kyle","surname":"Wafer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15146404","data":{"address":{"address_line_1":"33 Ebury Street","country":"England","locality":"London","postal_code":"SW1W 0NY","premises":"Flat 49 Belgravia Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"21c00008c21c35578db6a41e24953cb91b241e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15146404/persons-with-significant-control/individual/AmGViwN7byUoYt2cCuUvi8ilyow"},"name":"Emirhan Yilmaz","name_elements":{"forename":"Emirhan","surname":"Yilmaz"},"nationality":"Turkish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147404","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"466958502ecf81a1c836c554525ca1787caad0a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147404/persons-with-significant-control/individual/7V9Oo9L1IPPtltzywhKhs-gY3N4"},"name":"Ms Suzanne Gurusinghe","name_elements":{"forename":"Suzanne","surname":"Gurusinghe","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15146405","data":{"address":{"address_line_1":"Suez Road","country":"England","locality":"Cambridge","postal_code":"CB1 3QB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"634d3fcedab5eedb7bf032d6f655fdf68f126c0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146405/persons-with-significant-control/individual/IozdBDpDU30_ZZFKA7WT8MvjFDI"},"name":"Dr David Oliver Cortadellas","name_elements":{"forename":"David","surname":"Oliver Cortadellas","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146405","data":{"address":{"address_line_1":"Suez Road","country":"England","locality":"Cambridge","postal_code":"CB1 3QB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"b30047941aed2fa95e8cf466e4507a4d6ea99bae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146405/persons-with-significant-control/individual/RIR1BVhniJ5Nyjy7h4jRu5sUznk"},"name":"Miss Jasmin Bannister","name_elements":{"forename":"Jasmin","surname":"Bannister","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146325","data":{"address":{"address_line_1":"Fern Lane","country":"England","locality":"Hounslow","postal_code":"TW5 0HJ","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"a87b2a3067b19cc1bad31054e30e1fa4890b429c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146325/persons-with-significant-control/individual/V2Tvdu7l92pW1rqu5nYU0tZek-E"},"name":"Miss Avneet Kaur Sidhu","name_elements":{"forename":"Avneet","middle_name":"Kaur","surname":"Sidhu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147264","data":{"address":{"address_line_1":"Pickering Road","address_line_2":"Huyton","country":"England","locality":"Liverpool","postal_code":"L36 4AJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"3a8b59cfe0075c5bd8f62f3800ae804a314d4ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/15147264/persons-with-significant-control/individual/HICnTK2mTyFNsRFhC8qJUEPQEfU"},"name":"Mr Stephen Christopher Dooley","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Dooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15146195","data":{"address":{"address_line_1":"Booths Lane","country":"England","locality":"Lymm","postal_code":"WA13 0PF","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"81d1f0c304a37c7d899fe4923dd3226d9f574f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15146195/persons-with-significant-control/individual/mCJpH0plx1ucNx7JLjGpIZwP5Q4"},"name":"Mr Mark Arthur Alexander Allardyce","name_elements":{"forename":"Mark","middle_name":"Arthur Alexander","surname":"Allardyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"08389715","data":{"address":{"address_line_1":"High Street","address_line_2":"Woodville","locality":"Swadlincote","postal_code":"DE11 7DU","premises":"133","region":"Derbyshire"},"ceased_on":"2023-08-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"1615d58861de2362326f7c8390af1af91b5bc334","kind":"individual-person-with-significant-control","links":{"self":"/company/08389715/persons-with-significant-control/individual/RIc7LxAJ4PpVBJfiuBP9XFvaahg"},"name":"Mrs Satinder Kaur Kang","name_elements":{"forename":"Satinder","middle_name":"Kaur","surname":"Kang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15146444","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Wilmslow","postal_code":"SK9 4AP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"8533c62237cc231622052c45438ea52e05fc3490","kind":"individual-person-with-significant-control","links":{"self":"/company/15146444/persons-with-significant-control/individual/ENzcX1IA8n7Y05WY3fpbOG1FcwM"},"name":"Mr David Mallon","name_elements":{"forename":"David","surname":"Mallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09841294","data":{"address":{"address_line_1":"Barton Business Park","address_line_2":"New Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3AA","premises":"Unit 4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d4da6a272b8fe0ea0639e1734b0f96a167f18163","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09841294/persons-with-significant-control/individual/JrKt17Sbs9wdn8womJO3Pfpk77Y"},"name":"Mr Ishfaq Ahmed","name_elements":{"forename":"Ishfaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15146984","data":{"address":{"address_line_1":"Lapstone Road","country":"England","locality":"Millom","postal_code":"LA18 4BT","premises":"33-35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a65ce42f631e237311d1f8fe41966b3eff686af1","kind":"individual-person-with-significant-control","links":{"self":"/company/15146984/persons-with-significant-control/individual/MUcmwPBWZtilaFuG5Th0Vdc6PiI"},"name":"Mrs Kamaljit Kaur","name_elements":{"forename":"Kamaljit","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15146184","data":{"address":{"address_line_1":"Hembs Crescent","country":"England","locality":"Birmingham","postal_code":"B43 5DQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"f01fbdca694e255f2626793edf67c6ef00ec63fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15146184/persons-with-significant-control/individual/n9Uai59i-8AaiQAC4xjlzc_OZMA"},"name":"Mr Kyron Emel Cooper","name_elements":{"forename":"Kyron","middle_name":"Emel","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147024","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"66","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"cc255bb0e30cf103f5ef4cc30093bd205bf06781","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147024/persons-with-significant-control/individual/mErhf8bYflW_dzZnaGt-ZaRfosw"},"name":"Tomas Smutny","name_elements":{"forename":"Tomas","surname":"Smutny"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15146194","data":{"address":{"address_line_1":"Ely Close","country":"England","locality":"Worksop","postal_code":"S80 2JX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"28b20e7dab9507ca94958fe43221495afbad3855","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146194/persons-with-significant-control/individual/a7xWx0q8MmVZeVrst3qyvgse1KU"},"name":"Mr Dylan Poppleton","name_elements":{"forename":"Dylan","surname":"Poppleton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09586294","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"7e464638a70835847bd1edc715ae3010c2b116b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09586294/persons-with-significant-control/individual/zjsKmnpnWNCqlSG2VC_n9PLmA1Y"},"name":"Mrs Fatima Silman","name_elements":{"forename":"Fatima","surname":"Silman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147885","data":{"address":{"address_line_1":"Finch Meadow Close","country":"England","locality":"Liverpool","postal_code":"L9 6EB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"21fd58cbb8a28331935c3974dd018051320e0dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147885/persons-with-significant-control/individual/LnPGpGeZecoJVJ55nuqzTQRIeAk"},"name":"Mr James Hughes","name_elements":{"forename":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15123995","data":{"address":{"address_line_1":"2a Leytonstone Road","country":"United Kingdom","locality":"London","postal_code":"E15 1SE","premises":"Unit 3, Ibex House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"aff5b29f035e018726aabef7bbf91507f8e7a916","kind":"individual-person-with-significant-control","links":{"self":"/company/15123995/persons-with-significant-control/individual/DlI05870-oCOQn9ZZhikVH02i1A"},"name":"Mr Trinh Tran","name_elements":{"forename":"Trinh","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15147405","data":{"address":{"address_line_1":"Kent Close","country":"England","locality":"Orpington","postal_code":"BR6 7HD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"161d83d6bf0f57c247177340c08de6e6a73662cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147405/persons-with-significant-control/individual/HNBmHqACKao0oEgdKVrMGpZKECo"},"name":"Michael Simon Leach","name_elements":{"forename":"Michael","middle_name":"Simon","surname":"Leach"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"03328845","data":{"address":{"address_line_1":"Pondworld Retail Park","address_line_2":"Lynn Road","country":"England","locality":"Wisbech","postal_code":"PE14 7DA","premises":"Unit 24","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"a18d809c6b8b9d966a963f4ec773644442b3de4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03328845/persons-with-significant-control/individual/JW74ygBXbxKqjtRDboG7Z-gnZzk"},"name":"Ms Kirsty Anne Milne","name_elements":{"forename":"Kirsty","middle_name":"Anne","surname":"Milne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15147414","data":{"address":{"address_line_1":"Anderby Drive","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 0AH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"f73022750d4f227de990deaad2ffd7388f418036","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147414/persons-with-significant-control/individual/NSGd04Gaa2QZcIVDZq582BNqhg0"},"name":"Mr Andrew Moore","name_elements":{"forename":"Andrew","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15148575","data":{"address":{"address_line_1":"Marmot Road","country":"England","locality":"Hounslow","postal_code":"TW4 7PS","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"5b0328de71fadaf292befcb6edd0fd69cc768a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15148575/persons-with-significant-control/individual/yBPi3K7Qgpxf2w1AsMGcO_y_dS8"},"name":"Mr Saeed Abdirahman","name_elements":{"forename":"Saeed","surname":"Abdirahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147885","data":{"address":{"address_line_1":"Finch Meadow Close","country":"England","locality":"Liverpool","postal_code":"L9 6EB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"6512ccfb6db2c97c05e8291f8b5702126931dcbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147885/persons-with-significant-control/individual/0CvwJVZw4or-3Tc1ofSXULMyYVQ"},"name":"Mr Dean William Hughes","name_elements":{"forename":"Dean","middle_name":"William","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147635","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"31f055b325de62037d3a446cfb1d6ad4c644551e","kind":"individual-person-with-significant-control","links":{"self":"/company/15147635/persons-with-significant-control/individual/tV1KhBezEWygIfK_VxJnctLaPiI"},"name":"Andreea-Gabriela Szasz Szasz","name_elements":{"forename":"Andreea-Gabriela","middle_name":"Szasz","surname":"Szasz"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC703644","data":{"address":{"address_line_1":"Bicester Road","address_line_2":"Kingswood","country":"England","locality":"Aylesbury","postal_code":"HP18 0RA","premises":"2 Crossways Business Centre"},"etag":"656423e5a8a411d24b639754f38aeca65ca1c1e2","identification":{"country_registered":"England","legal_authority":"Limited Company Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13333760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC703644/persons-with-significant-control/corporate-entity/wNTQauOAX-iaak_2p1uRjCnavY4"},"name":"Lh2 Europe Advisory Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"06468315","data":{"address":{"country":"England","locality":"Bath","postal_code":"BA1 5BN","premises":"57 Walcot Street"},"etag":"42890be5931bf8e7a7f2e7bdfe2120ce3be90705","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12497956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06468315/persons-with-significant-control/corporate-entity/lHx_GFCUS6sx_L18qBDHF5dGHIY"},"name":"Calver Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"15147554","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"West Byfleet","postal_code":"KT14 6NF","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"ac406c1ca62bc7409c46e41c23f4449fe3a96b58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147554/persons-with-significant-control/individual/1mEF9nvcEcG26mwACqPB79Zacuo"},"name":"Mr Bogdan Sandu","name_elements":{"forename":"Bogdan","surname":"Sandu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148824","data":{"address":{"address_line_1":"4 Romany Road","country":"England","locality":"Worthing","postal_code":"BN13 3YR","premises":"Flat 72 Columbia House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"2640945a4025b9ddd5349cc9a83f442bb11c3340","kind":"individual-person-with-significant-control","links":{"self":"/company/15148824/persons-with-significant-control/individual/YkZHbH7JAuVDM1-oUeAcZl8VuoU"},"name":"Mr Khan Andrew Clemson-Heath","name_elements":{"forename":"Khan","middle_name":"Andrew","surname":"Clemson-Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147625","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 6BX","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"48c076c70c66cd4e38efe7d1af56becb9b0c9a68","kind":"individual-person-with-significant-control","links":{"self":"/company/15147625/persons-with-significant-control/individual/f-bgtd3_f8g7DqOTP5i9ZJQQKQs"},"name":"Mr Kurtis Benjamin Cumberbatch","name_elements":{"forename":"Kurtis","middle_name":"Benjamin","surname":"Cumberbatch","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148824","data":{"address":{"address_line_1":"Downs Way","address_line_2":"East Preston","country":"England","locality":"Littlehampton","postal_code":"BN16 1AA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"21b1d96d703556c352674df383c62f4aa03b61b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15148824/persons-with-significant-control/individual/SmFm6-m3v7e8hhDEY4Rmi6XAH1s"},"name":"Mr Luke Robert Rudland","name_elements":{"forename":"Luke","middle_name":"Robert","surname":"Rudland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15147625","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 6BX","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"4e9053f17d15da6f753752b615f484cc90fca797","kind":"individual-person-with-significant-control","links":{"self":"/company/15147625/persons-with-significant-control/individual/y8lN-SpMjKnMcJE5rv54TSafQ5g"},"name":"Abubakar Abdalla Hussein","name_elements":{"forename":"Abubakar","middle_name":"Abdalla","surname":"Hussein"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"06959872","data":{"address":{"address_line_1":"Charlton Road","address_line_2":"Charlton","country":"England","locality":"Hitchin","postal_code":"SG5 2AE","premises":"Ivy Cottage Stables"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"ea0355bb67e2eb67e8ba8af06fba5461f893c3d1","kind":"individual-person-with-significant-control","links":{"self":"/company/06959872/persons-with-significant-control/individual/jrWE3W3Yvd9RhWkOIji4Np5TrOs"},"name":"Mr Paul Martin Coyne","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Coyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09709703","data":{"address":{"address_line_1":"Victoria Terrace","country":"Wales","locality":"Crickhowell","postal_code":"NP8 1DN","premises":"3","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1959},"etag":"7b8faa1f21105ce23508177932db212211db7258","kind":"individual-person-with-significant-control","links":{"self":"/company/09709703/persons-with-significant-control/individual/AwxFChJyR5ExnhVn7b7moCP-AuA"},"name":"Mr Robert Harry Stacey","name_elements":{"forename":"Robert","middle_name":"Harry","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"05531802","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1966},"etag":"138c4ce3617549a8f9dbac838ae50afef2bf497e","kind":"individual-person-with-significant-control","links":{"self":"/company/05531802/persons-with-significant-control/individual/twJ31NnXCo9AYmKJi_4F5Ai7PWQ"},"name":"Mr Frederik Harm Klok","name_elements":{"forename":"Frederik","middle_name":"Harm","surname":"Klok","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08927423","data":{"address":{"address_line_1":"86 North Street","locality":"Manchester","postal_code":"M8 8RA","premises":"The Tube Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"ef5ebd05d82fd14cd0c75b87e314c3d7071e1698","kind":"individual-person-with-significant-control","links":{"self":"/company/08927423/persons-with-significant-control/individual/iQGB7AtjbmHc_A757di9X9UJlNI"},"name":"Mrs Farhat Zafar","name_elements":{"forename":"Farhat","surname":"Zafar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"05515623","data":{"address":{"address_line_1":"Chichester Drive","country":"England","locality":"Cannock","postal_code":"WS12 3YL","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"47abeccd6a80df989289fbe7374ba8e6e203776d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05515623/persons-with-significant-control/individual/d0uEAgsoGYgJ0w_19qwivzkyO2g"},"name":"Mr David Thompson","name_elements":{"forename":"David","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05201922","data":{"address":{"address_line_1":"7 Herne Road","address_line_2":"Gillingham","locality":"Kent","postal_code":"ME8 6UU"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"9abe913dbfccb363af803fc4877ce462c316dcd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05201922/persons-with-significant-control/individual/MTeBvqj_fXkZUHxBLbmnVCsl9yw"},"name":"Mr Errol George Bannister","name_elements":{"forename":"Errol","middle_name":"George","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"09491603","data":{"address":{"address_line_1":"Sydney Road","country":"United Kingdom","locality":"London","postal_code":"N10 2LY","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"0f046290372882aa0712857c46397118758a1538","kind":"individual-person-with-significant-control","links":{"self":"/company/09491603/persons-with-significant-control/individual/gjEmvLbaJcfhKz7bCyJ7naj2Kfs"},"name":"Mr Przemyslaw Konrad Grzybek","name_elements":{"forename":"Przemyslaw","middle_name":"Konrad","surname":"Grzybek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07652722","data":{"address":{"address_line_1":"Malton Road","locality":"Pickering","postal_code":"YO18 8EA","premises":"Ryedale Exhibition \u0026 Leisure Village","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"8a6cf851bec0cc2290ce5a97ee58283775b376a2","kind":"individual-person-with-significant-control","links":{"self":"/company/07652722/persons-with-significant-control/individual/R4Z3FNIs5et_MCJLcjQUX7FSQF8"},"name":"Mr Jason Lee Bruton","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Bruton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08179843","data":{"address":{"address_line_1":"Buttmead","address_line_2":"Blisworth","locality":"Northampton","postal_code":"NN7 3DQ","premises":"59","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c4277bb1f0ce1a72784593688ebe97fe6dce86bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08179843/persons-with-significant-control/individual/PuLwHYIg-X1B3VCY0YTAfsDxzJs"},"name":"Mr Tony Brian Hill","name_elements":{"forename":"Tony","middle_name":"Brian","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"07343223","data":{"address":{"address_line_1":"Whitworth Road","address_line_2":"Darley Dale","country":"England","locality":"Matlock","postal_code":"DE4 2HJ","premises":"Stancliffe Pavilion","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"c779a4e5302c303b1a9a7585768a33ca88522fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07343223/persons-with-significant-control/individual/MGl5fc7soJd1KSHVIdDwcatAm8g"},"name":"Mr Paul Rouse","name_elements":{"forename":"Paul","surname":"Rouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"07343223","data":{"address":{"address_line_1":"Whitworth Road","address_line_2":"Darley Dale","country":"England","locality":"Matlock","postal_code":"DE4 2HJ","premises":"Stancliffe Pavilion","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"ecb06d7a74bc369825969fda5b1616dfaa969c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07343223/persons-with-significant-control/individual/6uIQJmt7nWtFdwEhYgQ8oNgnhHM"},"name":"Mrs Deborah Kate Rouse","name_elements":{"forename":"Deborah","middle_name":"Kate","surname":"Rouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"05499133","data":{"address":{"address_line_1":"Over Ross Street","locality":"Ross-On-Wye","postal_code":"HR9 7AU","premises":"Kincraigie","region":"Herefordshire"},"ceased_on":"2022-11-07","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1971},"etag":"60b1be7a35d3484408e74741bf548d07018cafdb","kind":"individual-person-with-significant-control","links":{"self":"/company/05499133/persons-with-significant-control/individual/pJUJbX9qf9eEJXoHl7r60O3ItYc"},"name":"Mrs Monica Smith","name_elements":{"forename":"Monica","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08599472","data":{"address":{"address_line_1":"Powlett Road","country":"England","locality":"Bath","postal_code":"BA2 6QL","premises":"25","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"4449a38196537400118758dc91aebd0bfa3a4988","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08599472/persons-with-significant-control/individual/ZJjR707R1FCKb9px-3yryWn6gTc"},"name":"Mr Michael Joseph Mahoney","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Mahoney","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-05"}}
{"company_number":"07315453","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","locality":"Stockport","postal_code":"SK7 2BE","premises":"5a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"8dd8661489c60ebde6c8e7785a8e545c1f7a2cf7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07315453/persons-with-significant-control/individual/cYmnEUIsqQmw8BYyd-6VXrz7l3c"},"name":"Mr Nicholas John Pitcher","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Pitcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07315453","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","locality":"Stockport","postal_code":"SK7 2BE","premises":"5a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"462153e77bef066445312bde7c009b2b6b5e2911","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07315453/persons-with-significant-control/individual/WZvppkJbl4Q8u8iK6KYLTKYORfM"},"name":"Mrs Amanda Elizabeth Pitcher","name_elements":{"forename":"Amanda","middle_name":"Elizabeth","surname":"Pitcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08664683","data":{"address":{"address_line_1":"Medstead Road","address_line_2":"Beech","country":"England","locality":"Alton","postal_code":"GU34 4AF","premises":"150"},"ceased_on":"2024-02-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"8c2d1478b63c1c97dfa7c92a463aab08b64eb78f","kind":"individual-person-with-significant-control","links":{"self":"/company/08664683/persons-with-significant-control/individual/SLPiYpbhCsLX40vTbDlwqxTWSGI"},"name":"Mr Christopher Gavin","name_elements":{"forename":"Christopher","surname":"Gavin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"08067232","data":{"address":{"address_line_1":"Carlisle Road","locality":"Bradford","postal_code":"BD8 8BZ","premises":"102","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"e290476d058f865dbc640d39bf37f7d9a30ec719","kind":"individual-person-with-significant-control","links":{"self":"/company/08067232/persons-with-significant-control/individual/3VRg_uW3jUO6n2IU4HrSQFvbtEw"},"name":"Mr Raza Hussain Shah","name_elements":{"forename":"Raza","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"03611162","data":{"address":{"address_line_1":"Allen House  17-21 Paterson Road","address_line_2":"Finedon Road Industrial Estate","locality":"Wellingborough","postal_code":"NN8 4BZ","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"14964af3e81ecda2f1ad248c32360d2ff715e154","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03611162/persons-with-significant-control/individual/X2NEJUNkY_j-ANfst8ltYTHmlHk"},"name":"Reginald Patrick Larkin","name_elements":{"forename":"Reginald","middle_name":"Patrick","surname":"Larkin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03611162","data":{"address":{"address_line_1":"Allen House  17-21 Paterson Road","address_line_2":"Finedon Road Industrial Estate","locality":"Wellingborough","postal_code":"NN8 4BZ","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"a31ecb43cebe1f603e459ed727cfac14f2e47436","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03611162/persons-with-significant-control/individual/TqiEr5kJooJpq24VpE1peTsUaY4"},"name":"Mrs Joyce Larkin","name_elements":{"forename":"Joyce","surname":"Larkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05533333","data":{"address":{"address_line_1":"The Dell","address_line_2":"Caerwnon Park","locality":"Builth Wells","postal_code":"LD2 3SP","premises":"5","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1965},"etag":"dc43394af4f6074645e6cc69830fb6644846a4c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05533333/persons-with-significant-control/individual/I74Hb27mWtphA-3TQqlEeunO96A"},"name":"Mr David Michael Phillips","name_elements":{"forename":"David","middle_name":"Michael","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08580952","data":{"address":{"address_line_1":"Sussex Street","country":"England","locality":"London","postal_code":"E13 8QF","premises":"14 Sussex Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c4c4f9cd92ce8cfceae71a8254fd566be26313a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08580952/persons-with-significant-control/individual/9q1LcKAgxN0fxXKf3opbKBrVrxM"},"name":"Mr Victor Kofi Kokoti","name_elements":{"forename":"Victor","middle_name":"Kofi","surname":"Kokoti","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"09727332","data":{"address":{"address_line_1":"Grebe Close","country":"England","locality":"Forest Gate","postal_code":"E7 9RU","premises":"27","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"880b5c267011d295cef8e12bc9e5af5538400df5","kind":"individual-person-with-significant-control","links":{"self":"/company/09727332/persons-with-significant-control/individual/vGE95UuH-qNTSNYCx-ttrOTdvNg"},"name":"Mr Paul Hugo James","name_elements":{"forename":"Paul","middle_name":"Hugo","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09727332","data":{"address":{"address_line_1":"Grebe Close","country":"England","locality":"Forest Gate","postal_code":"E7 9RU","premises":"27","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"de4ba4bf67367342185b571d5b705d885fc303c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09727332/persons-with-significant-control/individual/PlqWPjDCpjv82vG-3GqM5VWJ7Ys"},"name":"Ms. Patricia Wairimu Gikonyo","name_elements":{"forename":"Patricia","middle_name":"Wairimu","surname":"Gikonyo","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"04855963","data":{"address":{"address_line_1":"Rosenhurst Drive","locality":"Bewdley","postal_code":"DY12 2ES","premises":"Oakenshaw","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"5bbeb82eafdd6268f603ea8e5c674d217c284738","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04855963/persons-with-significant-control/individual/uISiVe8JwqjyHuuZGQTJATCNdqU"},"name":"Mr David Andrew Wilkin","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Wilkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01704503","data":{"address":{"address_line_1":"North Dock","locality":"Llanelli","postal_code":"SA15 2LF","premises":"Albany House","region":"Carmarthenshire"},"ceased_on":"2021-05-31","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1949},"etag":"a699db945d25d1a7f64ffdfb4d20846ef15ae85d","kind":"individual-person-with-significant-control","links":{"self":"/company/01704503/persons-with-significant-control/individual/jkt0v-Q_PH_6Xp1L1EhLq9FJ9Qw"},"name":"Mr Derek Leslie Quinnell","name_elements":{"forename":"Derek","middle_name":"Leslie","surname":"Quinnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"08637382","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3TE","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"00ebc3b30a49cc699453b85d9c366b72b7be51f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08637382/persons-with-significant-control/individual/IKqFUeym9UQhh95f43dFDJUmPmo"},"name":"Mr Odyseusz Karalis","name_elements":{"forename":"Odyseusz","surname":"Karalis","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-05"}}
{"company_number":"08643682","data":{"address":{"address_line_1":"Storksbill Lane","address_line_2":"Southmoor","country":"England","locality":"Abingdon","postal_code":"OX13 5FQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"1f0af070cfed2501f7729ef4111608b4c872d9a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08643682/persons-with-significant-control/individual/PaURR2rUWamN627z2HeOA7snGgg"},"name":"Mr Alastair Owen Hussain","name_elements":{"forename":"Alastair","middle_name":"Owen","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09157923","data":{"address":{"address_line_1":"Ponsonby Place","locality":"London","postal_code":"SW1P 4PP","premises":"77c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"db7e83b4976be35d762388a773df918188d6f968","kind":"individual-person-with-significant-control","links":{"self":"/company/09157923/persons-with-significant-control/individual/tyRWe8DticGldfOsRIeqEEze2Uo"},"name":"Mr Seth Peploe","name_elements":{"forename":"Seth","surname":"Peploe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07323102","data":{"address":{"address_line_1":"Riverhead","country":"United Kingdom","locality":"Doncaster","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"ebb1dbe00c46f154d427a26e31f0432a26425b5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07323102/persons-with-significant-control/individual/KTJe8sapOiaAP2j5kUvk3Y8TK3E"},"name":"Paul Anthony Concannon","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Concannon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07701303","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"b954786e0b927c56087377836835ab7c51636f16","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07701303/persons-with-significant-control/individual/-zoS1ckNLFOlzIb1dkjpR3vk55A"},"name":"Mr Stephen James Dorrell","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Dorrell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09715773","data":{"address":{"country":"England","locality":"Barking","postal_code":"IG11 9UX","premises":"12 Hurstbourne Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"9097d53a6be6a52a1ab4a3fe39421ac9802ec3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09715773/persons-with-significant-control/individual/Q6oM87HM6oOIxlwkauzFYTFS9DQ"},"name":"Mr Mazhar Manzoor","name_elements":{"forename":"Mazhar","surname":"Manzoor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-03"}}
{"company_number":"08621953","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Deal","postal_code":"CT14 9PP","premises":"301","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"92aa1b06ea9343b8227b212478c9341468ae5240","kind":"individual-person-with-significant-control","links":{"self":"/company/08621953/persons-with-significant-control/individual/FOeePYgDmGdbh0O-CI3vRvGDktg"},"name":"Mr Mark Richard Goodchild","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Goodchild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-24"}}
{"company_number":"09178562","data":{"address":{"address_line_1":"Melbourn Science Park","address_line_2":"Melbourn","country":"England","locality":"Royston","postal_code":"SG8 6HB","premises":"Unit B6, Beech House","region":"Herts"},"etag":"2a3e23a5e413b5e4a98eade5183583a8e73eb608","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06127832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09178562/persons-with-significant-control/corporate-entity/S8JK1BW58iAR2iPUYBDMe_6kB3s"},"name":"Ziconix Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"07325413","data":{"address":{"address_line_1":"Plympton Park","address_line_2":"Bell Close","locality":"Plympton","postal_code":"PL7 4PB","premises":"1st Floor, Unit C5","region":"Plymouth"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9d0d2cf8ca9d4bc03552016bd6020996dd22ed80","kind":"individual-person-with-significant-control","links":{"self":"/company/07325413/persons-with-significant-control/individual/16hm2ikRAflGC0f5DiVtQy3iNtg"},"name":"Mr Christopher Michael Best","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"10328663","data":{"address":{"address_line_1":"Jack English Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 4UR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"5f77a0ef025444872b977ad9ced1db27010323d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10328663/persons-with-significant-control/individual/Io_9ZuYoqyY-EzmubdZH2OxCWxg"},"name":"Mr Christopher Rayne","name_elements":{"forename":"Christopher","surname":"Rayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-15"}}
{"company_number":"08645663","data":{"address":{"address_line_1":"Thornton Road","address_line_2":"Girton","locality":"Cambridge","postal_code":"CB3 0NR","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"4637f38ceef8d757ae40af29552dbd50ad748a93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08645663/persons-with-significant-control/individual/D6giUCLaUfTL06we5d76UAeBeQQ"},"name":"Mrs Ann Patricia Muston","name_elements":{"forename":"Ann","middle_name":"Patricia","surname":"Muston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08564973","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Ilford","postal_code":"IG6 1BJ","premises":"18","region":"London"},"ceased_on":"2022-07-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"dbd2813f618f3b90de7b42b9adb43e6232b53021","kind":"individual-person-with-significant-control","links":{"self":"/company/08564973/persons-with-significant-control/individual/NtqzrepacRVpANpnYa8T5Stq_IU"},"name":"Mr Aftab Azhar Cheema","name_elements":{"forename":"Aftab","surname":"Azhar Cheema","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08165983","data":{"address":{"address_line_1":"63c Warren Lane","country":"England","locality":"Bingley","postal_code":"BD16 3BS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3bbe55071c05b2c698b3ada8f930dda021b54788","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08165983/persons-with-significant-control/individual/wRGySvQ2TZDwpHeDdTZPz4QP0TA"},"name":"Mr Thomas George Swallow","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-02"}}
{"company_number":"10328672","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Tamworth","postal_code":"B79 7HS","premises":"26","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"826208ba930c8c42cec2a5c706ddab24b22f7aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/10328672/persons-with-significant-control/individual/TDsWA7A2M2TKIXN9-mCTy3Lxgvs"},"name":"Mr Kenneth Bevan","name_elements":{"forename":"Kenneth","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"08166052","data":{"address":{"address_line_1":"Park Road","address_line_2":"Stretford","locality":"Manchester","postal_code":"M32 8FD","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"0c0cd67e6c36935abe7fefa70b7a59e3498a6dce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08166052/persons-with-significant-control/individual/TGrUd3c8U9Qi9mYHvfqRSJd2idI"},"name":"Mr Neil Dyson","name_elements":{"forename":"Neil","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07727003","data":{"address":{"address_line_1":"65","address_line_2":"Somerton Road","country":"England","locality":"Street","postal_code":"BA16 0DW","premises":"65","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"604deb53f3616d45efdfa5b3e63754094f8f2604","kind":"individual-person-with-significant-control","links":{"self":"/company/07727003/persons-with-significant-control/individual/B8kuYfjQqwfVPaTkph2tsF3WRgA"},"name":"Mr Dylan James Amlot","name_elements":{"forename":"Dylan","middle_name":"James","surname":"Amlot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07727003","data":{"address":{"address_line_1":"65","address_line_2":"Somerton Road","country":"England","locality":"Street","postal_code":"BA16 0DW","premises":"65","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"98d5a96cc7a7a5aabf8a67011f5affa4c958131e","kind":"individual-person-with-significant-control","links":{"self":"/company/07727003/persons-with-significant-control/individual/o5xMc2r2pGbULteGnz_ybYetU-8"},"name":"Mr Robert Neil Mander","name_elements":{"forename":"Robert","middle_name":"Neil","surname":"Mander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04500522","data":{"address":{"address_line_1":"21 Market Place","address_line_2":"Blandford Forum","locality":"Dorset","postal_code":"DT11 7AF"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"3e7d6bc46a3fe6b0b8d88514a91e375802b577ff","kind":"individual-person-with-significant-control","links":{"self":"/company/04500522/persons-with-significant-control/individual/EbSASjLyENQn-5NhPznvgenUTkw"},"name":"Mr David George Harney","name_elements":{"forename":"David","middle_name":"George","surname":"Harney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09166263","data":{"address":{"address_line_1":"63 Woodside Avenue","country":"England","locality":"London","postal_code":"N10 3JA","premises":"Flat 10"},"country_of_residence":"Israel","date_of_birth":{"month":5,"year":1984},"etag":"0a01c3d44ff6454aedf91511ac7b6cbf7094ee56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09166263/persons-with-significant-control/individual/ubhQKiX947jtD9I0uKR3FQiiTr4"},"name":"Mr Joshua Robert Saunders","name_elements":{"forename":"Joshua","middle_name":"Robert","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09166263","data":{"address":{"address_line_1":"63 Woodside Avenue","country":"England","locality":"London","postal_code":"N10 3JA","premises":"Flat 10"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1986},"etag":"3eb8183781fd8f23c9e2b66bdec021c273d95344","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09166263/persons-with-significant-control/individual/vHwxD-65atJH8wEZ9yzZcoAMe5c"},"name":"Mrs Tanya Saunders","name_elements":{"forename":"Tanya","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06986792","data":{"address":{"address_line_1":"The Weymouth Buildings","address_line_2":"Station Yard Industrial Estate","locality":"Kingsbridge","postal_code":"TQ7 1ES","premises":"2a","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"fcfd6762d47de84f0fe998ea964296592a1b5837","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06986792/persons-with-significant-control/individual/3aEPHZSg9A1K4fmGMt_XPBk6GGQ"},"name":"Mr Alan Randall","name_elements":{"forename":"Alan","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"10328823","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"06f68d12e3b1226a43439b5ca213011fa039cee0","kind":"individual-person-with-significant-control","links":{"self":"/company/10328823/persons-with-significant-control/individual/Ov2wAizx7p2FgeuWwTNiasPbXyo"},"name":"Mr Steven John Hibbert","name_elements":{"forename":"Steven","middle_name":"John","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"07358462","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS8 1RU","premises":"8 St Margarets Drive","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"8a80f160babd630e1d818c605fb63b51cc2af2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07358462/persons-with-significant-control/individual/cZ90_cH5FKg7Ek1MDWDUDEkynno"},"name":"Alison Exell","name_elements":{"forename":"Alison","surname":"Exell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07358462","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS8 1RU","premises":"8 St Margarets Drive","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"846729b34c51c88f340c78ff5c0f20b63077416a","kind":"individual-person-with-significant-control","links":{"self":"/company/07358462/persons-with-significant-control/individual/QhAICWZ5fXK0ei33XOqQNe6wnac"},"name":"Mr Phillip George Exell","name_elements":{"forename":"Phillip","middle_name":"George","surname":"Exell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08640413","data":{"address":{"address_line_1":"Wighill Park","locality":"Tadcaster","postal_code":"LS24 8BW","premises":"Rose Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"e48f1619ba0bb6f2b9e27ca296c2b5ac7892726a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08640413/persons-with-significant-control/individual/-2JwHb6bo_Wf3sP8aMw3a9gEW9M"},"name":"Mr Michael Horace Rawlings","name_elements":{"forename":"Michael","middle_name":"Horace","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01398992","data":{"address":{"address_line_1":"Instone Road","locality":"Dartford","postal_code":"DA1 2AG","premises":"Adams \u0026 Moore House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"07f07dd96f0fe51587f96dce013f83a031dcbe18","kind":"individual-person-with-significant-control","links":{"self":"/company/01398992/persons-with-significant-control/individual/rkEOHWzoYRUlXe1TV_TnW7wK_u0"},"name":"Mr David Kevin Birkett","name_elements":{"forename":"David","middle_name":"Kevin","surname":"Birkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10328913","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"bd68f79279bd601e72b57452d5fa8ee1e4d42009","kind":"individual-person-with-significant-control","links":{"self":"/company/10328913/persons-with-significant-control/individual/QTSu8QUICECOgdJybHn0jYzgb6w"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"08912682","data":{"address":{"address_line_1":"Comber Road","address_line_2":"Kinver","locality":"Stourbridge","postal_code":"DY7 6HT","premises":"Compa Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"de5181d40fc7e04ec42c2bbe3ea323163e998730","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08912682/persons-with-significant-control/individual/pdXl3OdwteAeApeuKB_JVBw57Iw"},"name":"Mr Christopher Paul Jones","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01398992","data":{"address":{"address_line_1":"Instone Road","locality":"Dartford","postal_code":"DA1 2AG","premises":"Adams \u0026 Moore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"3e11492561f99a0518d408ce898f7f47e8365a81","kind":"individual-person-with-significant-control","links":{"self":"/company/01398992/persons-with-significant-control/individual/lp3We0a2wLisqXHGlF12eYtwwek"},"name":"Mrs Susan Heather Birkett","name_elements":{"forename":"Susan","middle_name":"Heather","surname":"Birkett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09147792","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09147792 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1986},"etag":"07c785c0c517c168f254f5e89b3f73ade67206f2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09147792/persons-with-significant-control/individual/XI4309fbTD5EocExbNPO-4LX3QY"},"name":"Ms Minna Yao","name_elements":{"forename":"Minna","surname":"Yao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"05574692","data":{"address":{"address_line_1":"Horkesley Hill","address_line_2":"Nayland","country":"England","locality":"Colchester","postal_code":"CO6 4JP","premises":"Thrift Farm Barn"},"etag":"d31c62f7aca68dabc43d9c4b3523853c50e07291","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Uk Registered Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"08930058"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05574692/persons-with-significant-control/corporate-entity/qLWT59Pjs4ZiDMCRelbYPXy6Tno"},"name":"Nayland Hill Assets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04855753","data":{"address":{"address_line_1":"26 High Street","address_line_2":"Rochester","locality":"Kent","postal_code":"ME1 1PT"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1957},"etag":"c1d37a4ad041014381d06df51870e45485e0dc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/04855753/persons-with-significant-control/individual/4xUkucwdhj9Y8Ex0ISaO_grkzFI"},"name":"Mr Harley Adam Mark Lovegrove","name_elements":{"forename":"Harley","middle_name":"Adam Mark","surname":"Lovegrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09680823","data":{"address":{"country":"England","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"38c600a3dd37f2d44a2520fe053610e4351efd59","kind":"individual-person-with-significant-control","links":{"self":"/company/09680823/persons-with-significant-control/individual/NJbKhxa_DsZa_u3eq6EFF-Qrbsw"},"name":"Mr Glen Moore","name_elements":{"forename":"Glen","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-09"}}
{"company_number":"08178313","data":{"address":{"address_line_1":"Beechwood Drive","address_line_2":"Scotter","country":"England","locality":"Gainsborough","postal_code":"DN21 3UL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"e10b37f5d9e2666b6227d7a52299fcb23d2d9a00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08178313/persons-with-significant-control/individual/BXhQsH9MBJJu_Gt6xJRww1xIkRo"},"name":"Mrs Maria Rebecca Humphreys","name_elements":{"forename":"Maria","middle_name":"Rebecca","surname":"Humphreys","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-14"}}
{"company_number":"09710302","data":{"address":{"country":"United Kingdom","locality":"Witney","postal_code":"OX28 4GE","premises":"9 Thorney Leys Park","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"44e8b37594cb27592b27c2b57764734d98e5409f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09710302/persons-with-significant-control/individual/TEjbKj7zYR7iSosZZ57uMNVA0os"},"name":"Mrs Andrea Lorraine Thew","name_elements":{"forename":"Andrea","middle_name":"Lorraine","surname":"Thew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09710302","data":{"address":{"country":"United Kingdom","locality":"Witney","postal_code":"OX28 4GE","premises":"9 Thorney Leys Park","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"45d54e3a9b632b3c03e57d074b91de282005d60a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09710302/persons-with-significant-control/individual/1qLeva3XObV3zdP2FTeXS5lll9k"},"name":"Mr Duncan Stephen Thew","name_elements":{"forename":"Duncan","middle_name":"Stephen","surname":"Thew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10328972","data":{"address":{"address_line_1":"Cheap Street","country":"England","locality":"Newbury","postal_code":"RG14 5DD","premises":"Flat 3 Pageant Courtyard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"fb5de7120773c4ea5f22f70b3ef8dd32f43f25c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10328972/persons-with-significant-control/individual/cenrbEtO69KDnyDH1duWOLfTa4w"},"name":"Mr Adrian Cirstea","name_elements":{"forename":"Adrian","surname":"Cirstea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10328973","data":{"address":{"address_line_1":"Alicia Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8HS","premises":"42"},"ceased_on":"2017-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"ad43361542e6e81e4e10fe709087e1d717d99cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/10328973/persons-with-significant-control/individual/nTEuvhZCulHciLeJ3ezgnnr7Euw"},"name":"Shamima Akther","name_elements":{"forename":"Shamima","surname":"Akther"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10328973","data":{"address":{"address_line_1":"Alicia Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8HS","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"58e4d61df827bc084706698845ca7ba5689d27fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328973/persons-with-significant-control/individual/_IdJ-gZPNZZRd-wRngC0GiIotJQ"},"name":"Ms Kalpa Jatan Gudka","name_elements":{"forename":"Kalpa","middle_name":"Jatan","surname":"Gudka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"SC542703","data":{"address":{"address_line_1":"Sutton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 5XA","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"27602d8d14de9cdecfedf3807a30cf0abe17e0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542703/persons-with-significant-control/individual/T_hD1ylDbxUn-EtqSg8bDVK1fpk"},"name":"Mr Alan Pickles","name_elements":{"forename":"Alan","surname":"Pickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"07730003","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"6e2a038ae2c645522542ed1588fc3acc61ce24e6","kind":"individual-person-with-significant-control","links":{"self":"/company/07730003/persons-with-significant-control/individual/BZ-9SnLWI7RBDv8OHqkfW_CT9bg"},"name":"Mr Mark Kendal Gary Smith","name_elements":{"forename":"Mark","middle_name":"Kendal Gary","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"09714973","data":{"address":{"address_line_1":"Lon Y Mynydd","country":"Wales","locality":"Pentraeth","postal_code":"LL75 8YH","premises":"Tyddyn Copyn","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1984},"etag":"bc7506ffe123a900fb6f33dd1b293914a8c0277e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09714973/persons-with-significant-control/individual/wSFICC1Cpo32z0DI7SUC9402s3M"},"name":"Mr Shaun Hughes","name_elements":{"forename":"Shaun","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08646032","data":{"address":{"address_line_1":"Hillbank","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0BX","premises":"8"},"ceased_on":"2018-08-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"8512edc97af7a411b5ea01bd87a8077671c0e0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08646032/persons-with-significant-control/individual/3tmgsNuiBBn-w0gzszNVSPhea8E"},"name":"Dr Stephen Richard Armstrong","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Armstrong","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"10329042","data":{"address":{"address_line_1":"Chadd Green","country":"United Kingdom","locality":"London","postal_code":"E13 0NJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"cd1332a401ea2282093c5cf2c8fec8abb1109361","kind":"individual-person-with-significant-control","links":{"self":"/company/10329042/persons-with-significant-control/individual/zUpZhKLsKg_ariZYdr-ZCm5PmrQ"},"name":"Mr Nicu-Ovidiu Luca","name_elements":{"forename":"Nicu-Ovidiu","surname":"Luca","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"07305653","data":{"address":{"address_line_1":"Highfield Avenue","locality":"Wembley","postal_code":"HA9 8LE","premises":"4","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"4892f68f4a156d35d28d90124dea976765c6ead0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07305653/persons-with-significant-control/individual/DMTPqAOrf_qyPP24_XogZ0xM0js"},"name":"Mr Zishan Parvez Akhtar","name_elements":{"forename":"Zishan","middle_name":"Parvez","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329043","data":{"address":{"address_line_1":"David Wildman Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 1FH","premises":"14"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"dc030eef6e2e67a44972b10cbc5fc20f0552f468","kind":"individual-person-with-significant-control","links":{"self":"/company/10329043/persons-with-significant-control/individual/4H5MFCz8Stuy18mF3w6eN8276pk"},"name":"Mr Robert Charles Peverell Greenland","name_elements":{"forename":"Robert","middle_name":"Charles Peverell","surname":"Greenland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"08132812","data":{"address":{"address_line_1":"Norham Road North","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 8RP","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"9f72c0a6bf416f211df42cfde92049eb36258a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/08132812/persons-with-significant-control/individual/sx0wCSWPl9EXgHftISC8oKgz6Bg"},"name":"Mr Brendan Campbell Kane","name_elements":{"forename":"Brendan","middle_name":"Campbell","surname":"Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05543612","data":{"address":{"address_line_1":"Northdown Road","country":"England","locality":"Bideford","postal_code":"EX39 3LT","premises":"2"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"84b984e2cee985b21afaefd55e297f2b6f2257c1","kind":"individual-person-with-significant-control","links":{"self":"/company/05543612/persons-with-significant-control/individual/fuxAz0USwodOr5lVZQ9wpqWtqLQ"},"name":"Mr Robin Sutherland Shephard-Blandy","name_elements":{"forename":"Robin","middle_name":"Sutherland","surname":"Shephard-Blandy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05543612","data":{"address":{"address_line_1":"Bridge Meadow","address_line_2":"Feering","country":"England","locality":"Colchester","postal_code":"CO5 9ND","premises":"7"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"3dd2b3c75a8855e7cdf6849e6090b1018505fcf0","kind":"individual-person-with-significant-control","links":{"self":"/company/05543612/persons-with-significant-control/individual/wJzDs_benz-sFhR0P_iz5M5tvgU"},"name":"Mr Andrew Raymond Wales","name_elements":{"forename":"Andrew","middle_name":"Raymond","surname":"Wales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC321323","data":{"address":{"address_line_1":"Havelock Terrace","country":"England","locality":"London","postal_code":"SW8 4AL","premises":"50"},"etag":"1fd35412749bfa57823561080a783e1b40b1a40b","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"England And Wales","registration_number":"03718331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC321323/persons-with-significant-control/corporate-entity/hyz6sF11kaqGv0bV-qVChsGpBLM"},"name":"Henley Homes Plc","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"NI054903","data":{"address":{"address_line_1":"111 Gillygooly Road","address_line_2":"Drumquin","locality":"Omagh","postal_code":"BT78 4SU"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1972},"etag":"67db10f74ad2e01337a5a1d8d02a586ccecf6170","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI054903/persons-with-significant-control/individual/Oil7JXkPbM9-SzDHu1ZivOU-xMk"},"name":"Mr Marcus Kerr","name_elements":{"forename":"Marcus","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"NI054903","data":{"address":{"address_line_1":"111 Gillygooly Road","address_line_2":"Drumquin","locality":"Omagh","postal_code":"BT78 4SU"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1974},"etag":"2ff2ff58bc162302b91dc440350f5df50f3a8e42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI054903/persons-with-significant-control/individual/g9jwOqTBIF7rVe9t278Z59xg8E4"},"name":"Mrs Lorna Kerr","name_elements":{"forename":"Lorna","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"SC482103","data":{"address":{"address_line_1":"Rutherglen","locality":"Glasgow","postal_code":"G73 2JP","premises":"2 Victoria Place"},"ceased_on":"2022-03-21","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"16267710c06c5116429106d9684d4979eac97bed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC482103/persons-with-significant-control/individual/9KaCEfxDU4j4xaInTp7nQywfPOQ"},"name":"Mr Stephen Hugh Martin","name_elements":{"forename":"Stephen","middle_name":"Hugh","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06974993","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"Birmingham","postal_code":"B3 1DW","premises":"Penthouse 3 17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"a45893c3e68dba7689ac2142bac287d01e0abcc9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06974993/persons-with-significant-control/individual/Q88BYyoNVd9besM60VpUbseFMyQ"},"name":"Mr Gurinder Singh Gill","name_elements":{"forename":"Gurinder","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-17"}}
{"company_number":"06332382","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 8BF","premises":"12a Fleet Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d1827413a406cd3a8166bbaa6325e2e8b1b54d59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06332382/persons-with-significant-control/individual/Z-hCYZKiS-Q0Q6PEGUO31zat0eQ"},"name":"Mr Mark James Noble","name_elements":{"forename":"Mark","middle_name":"James","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06332382","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 8BF","premises":"12a Fleet Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"24eed14e218c381e997053b6f29af10ff74ea199","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06332382/persons-with-significant-control/individual/EGHVfC5jQYwbgjd-sQbjX84ksSA"},"name":"Mrs Carly Helena Noble","name_elements":{"forename":"Carly","middle_name":"Helena","surname":"Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10329153","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2017-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"0d79488a1a49593b9c83d4b5c3e923b4583d8f18","kind":"individual-person-with-significant-control","links":{"self":"/company/10329153/persons-with-significant-control/individual/vHZ6RRJU2DFHeDpOYwhF5gylYZs"},"name":"Miss Hannah Summersfield","name_elements":{"forename":"Hannah","surname":"Summersfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"10329153","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"633b2c694d21901231fef7e75f4d396f717ad361","kind":"individual-person-with-significant-control","links":{"self":"/company/10329153/persons-with-significant-control/individual/YyfOQ7qNcjbfrwdM3vnxGeczlxg"},"name":"Mr Ben Sigsworth","name_elements":{"forename":"Ben","surname":"Sigsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"03820513","data":{"address":{"address_line_1":"Doranda Way","address_line_2":"West Bromwich","locality":"West Midlands","postal_code":"B71 4LE"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"1824f7320b763b5886345162f88cbf88677221e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03820513/persons-with-significant-control/individual/hVLCe4DJ0GgJaRSMUzyikbA-dHg"},"name":"Mr Simon David Day","name_elements":{"forename":"Simon","middle_name":"David","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06658952","data":{"address":{"address_line_1":"Hainault Road","country":"England","locality":"Romford","postal_code":"RM5 3AL","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"5053d49ee69c2043e0dd7bd0ba0178ae80ed9291","kind":"individual-person-with-significant-control","links":{"self":"/company/06658952/persons-with-significant-control/individual/-zw5-AMjaVkFAGYYs-SMkp7WhQg"},"name":"Mr Sukhbir Singh Bassi","name_elements":{"forename":"Sukhbir","middle_name":"Singh","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"08144873","data":{"address":{"address_line_1":"Horley Green Road","country":"England","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House"},"ceased_on":"2017-07-14","etag":"494a6b4079cd375ff37fa71897ee628b9aa27d78","identification":{"legal_authority":"Accountant","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08144873/persons-with-significant-control/corporate-entity/9E1g7ZO25UbGco5WkjziGG2ikzo"},"name":"Horley Green Chartered Accountants Ltd","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-05"}}
{"company_number":"10329152","data":{"address":{"address_line_1":"Barkham Road","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 4TG","premises":"Coppid Hill House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"1aca06c6516e1bc758f0ecc687ed31c5f7010d93","kind":"individual-person-with-significant-control","links":{"self":"/company/10329152/persons-with-significant-control/individual/AKPZnsRMAciV62amFIzhieYO_-w"},"name":"Mark Patrick Flaherty","name_elements":{"forename":"Mark","middle_name":"Patrick","surname":"Flaherty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"02727662","data":{"address":{"address_line_1":"Albion Place","country":"England","locality":"Maidstone","postal_code":"ME14 5DY","premises":"Brooks House"},"etag":"b617358797b268b959c02862c8d568cbebf7d747","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08898596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02727662/persons-with-significant-control/corporate-entity/OA_aEwKIrZcgyF2mRQwmyFLJW30"},"name":"Jsb Companies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"05877553","data":{"address":{"address_line_1":"Brook House, Chilley","address_line_2":"East Allington","locality":"Totnes","postal_code":"TQ9 7QN","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"e61d59d371e00e4403f03d96a81be1b60429d6e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05877553/persons-with-significant-control/individual/YLEAPs8MdegJwLuDuJOoP7vScJg"},"name":"Mr Ian Nevil Hale","name_elements":{"forename":"Ian","middle_name":"Nevil","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10329162","data":{"address":{"country":"England","locality":"London","postal_code":"SW1Y 5NQ","premises":"100 Pall Mall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f2bbc96692b6ff239f70dfb4bf75f823901827cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10329162/persons-with-significant-control/individual/XUZQHE7a6mNbdm9RJYlz53Bhk7w"},"name":"Mr Bradley De Silver","name_elements":{"forename":"Bradley","surname":"De Silver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"08648152","data":{"address":{"address_line_1":"Stonehouse Park","address_line_2":"Sperry Way","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"72e0465456dcee49da91be5f5da4900ed0f8f517","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08648152/persons-with-significant-control/individual/FJZeYOqtXCX17eJokJYNgRqVXvo"},"name":"Mr Richard Anthony Lewis","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10329203","data":{"address":{"country":"England","locality":"Bury","postal_code":"BL9 8HW","premises":"60 Sandown Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"a4e09f754f8e73e036b5e6a18b22091d93579d88","kind":"individual-person-with-significant-control","links":{"self":"/company/10329203/persons-with-significant-control/individual/MZ6DhsQYKjYsZi_qUm0oNpW3cFA"},"name":"Mrs Saira Ali","name_elements":{"forename":"Saira","surname":"Ali","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"08614373","data":{"address":{"address_line_1":"Market Street","address_line_2":"Tottington","care_of":"ANTHONY MARSHALL","locality":"Bury","postal_code":"BL8 3LJ","premises":"70"},"ceased_on":"2019-07-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"3af90b4763a7ee21f9398b781ece1efe6595e212","kind":"individual-person-with-significant-control","links":{"self":"/company/08614373/persons-with-significant-control/individual/OaiDLS5S-o2feFE3aDN2mXbpSpw"},"name":"Mr Alexander John Tickle","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Tickle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"08164843","data":{"address":{"address_line_1":"60 Goswell Road","locality":"London","postal_code":"EC1M 7AD","premises":"Devonshire House"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1955},"etag":"60b337b87751f3a78ec84539fbb494bc9d4bd7da","kind":"individual-person-with-significant-control","links":{"self":"/company/08164843/persons-with-significant-control/individual/bSqiuZ7aPSD3GJUq5vET5mAIc-4"},"name":"Mr Roger Jenkins","name_elements":{"forename":"Roger","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08614373","data":{"address":{"address_line_1":"Market Street","address_line_2":"Tottington","care_of":"ANTHONY MARSHALL","locality":"Bury","postal_code":"BL8 3LJ","premises":"70"},"ceased_on":"2019-07-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"ca754f3d12cdd9a325a72fa8a930355ace0db890","kind":"individual-person-with-significant-control","links":{"self":"/company/08614373/persons-with-significant-control/individual/ztjXrfx3jLSM4glvtdA-27v2bKU"},"name":"Mr Matthew David Tickle","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Tickle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"10329202","data":{"address":{"address_line_1":"Capability Green","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3LU","premises":"724"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"af853460d491d9a2102da39b3295534440b01c56","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"NUMERICALZ ADVISERS LIMITED ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Herjinder Singh Bains"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329202/persons-with-significant-control/individual/y0EiHtB1KY4eZ4S9G-64L-ZhAko"},"name":"Mr Herjinder Singh Bains","name_elements":{"forename":"Herjinder","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"08171142","data":{"address":{"address_line_1":"Mitre Way","locality":"Battle","postal_code":"TN33 0BQ","premises":"Regent House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"0948cbae394abb5767a0341ae963b61fbbc8ebbe","kind":"individual-person-with-significant-control","links":{"self":"/company/08171142/persons-with-significant-control/individual/pf7N4T8rSpDLI0dqtDeAY9IKlAU"},"name":"Mr Muyengwa Mapuranga","name_elements":{"forename":"Muyengwa","surname":"Mapuranga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08614373","data":{"address":{"address_line_1":"Swakeleys Road","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8DF","premises":"13-15"},"ceased_on":"2020-07-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"4b93032bec1c9f7ebc4da3f544f0cd3bc4ca7c36","kind":"individual-person-with-significant-control","links":{"self":"/company/08614373/persons-with-significant-control/individual/ZmCpjsTm0SL-DLRMu6Ktg8s0-Yw"},"name":"Mr David William Tickle","name_elements":{"forename":"David","middle_name":"William","surname":"Tickle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-17"}}
{"company_number":"09678763","data":{"address":{"address_line_1":"Groat Market","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1UQ","premises":"7-9"},"ceased_on":"2019-10-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"29b2935b5f0c1d367e87328a28f9fec36185487c","kind":"individual-person-with-significant-control","links":{"self":"/company/09678763/persons-with-significant-control/individual/dASsIbT09xf_Lh3ClSYeyB8FPLE"},"name":"Mr Rajiv Vadhera","name_elements":{"forename":"Rajiv","surname":"Vadhera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329293","data":{"address":{"address_line_1":"High Street","country":"England","locality":"East Grinstead","postal_code":"RH19 3AW","premises":"Hampton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"6d6e6f3c913f0e2d38a5b82df9be5afce4c51909","kind":"individual-person-with-significant-control","links":{"self":"/company/10329293/persons-with-significant-control/individual/XbNpWVfwRLxBlwd5RNNK7SRbfKU"},"name":"Miss Maria Seale","name_elements":{"forename":"Maria","surname":"Seale","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"04851912","data":{"address":{"address_line_1":"Moretonhampstead","country":"United Kingdom","locality":"Newton Abbot","premises":"Ballbrake Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"49e3e96cae743a80ede24fb5d1e25660498e7552","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04851912/persons-with-significant-control/individual/nvFqQUJ01knEixM6w3dToWI6B4Y"},"name":"John William Gordon Dodds","name_elements":{"forename":"John","middle_name":"William Gordon","surname":"Dodds"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08652623","data":{"address":{"address_line_1":"Ripponden","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 4BD","premises":"Church View Offices"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"379eb7213579907e2ca5524ec2a0f780f99944f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08652623/persons-with-significant-control/individual/sxuC0kc_tEUO91KM175CJoraSR4"},"name":"Mr Paul Anthony Crane","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"04509313","data":{"address":{"address_line_1":"Carr Brook Close","address_line_2":"Whaley Bridge","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 7GX","premises":"7","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"d4d46a5f02cd2defd517b75b9c5c554022a2a8ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04509313/persons-with-significant-control/individual/SV9aW7f4x415L5r8vtMZReGImj8"},"name":"Mr David Slater","name_elements":{"forename":"David","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC483603","data":{"address":{"address_line_1":"Spillarsford","address_line_2":"Lonmay","locality":"Fraserburgh","postal_code":"AB43 8UW","premises":"Chrisamlee,","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1955},"etag":"014e705d0b3252010bfbed2c7a791276f5ac4381","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC483603/persons-with-significant-control/individual/qYyJtcV8n_6j-brUKuhIzskFYXY"},"name":"Mr Archibald King","name_elements":{"forename":"Archibald","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"09156832","data":{"address":{"address_line_1":"Aston","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 4JE","premises":"2 Rock House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"48b0ac6c3f22eaa3a704a12ae0dc2c749e213db1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09156832/persons-with-significant-control/individual/j2ltJDjOM9IAUWsdP56jXxiXrmA"},"name":"Mr Michael Macdonald","name_elements":{"forename":"Michael","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04045723","data":{"address":{"address_line_1":"Barncroft","address_line_2":"West Putford","country":"England","locality":"Holsworthy","postal_code":"EX22 7RS","premises":"4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"bc5eaeb73dc7b9fc68de42756b480b4d13e7e682","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04045723/persons-with-significant-control/individual/5GgAHJbAyc5W-JaTkmACqVb8iyg"},"name":"Mr Christopher Mark Bowden","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02534792","data":{"address":{"address_line_1":"Unit 4, Alloy Court","address_line_2":"Pontardawe Industrial Estate","locality":"Pontardawe","region":"Swansea West Glam"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1956},"etag":"50a387f12c6ddf30ff418d72091ca5b4532bc01c","kind":"individual-person-with-significant-control","links":{"self":"/company/02534792/persons-with-significant-control/individual/5mvvg-8cBDbxnPxKBq1dtHLsEYg"},"name":"Mr Kevin Turner","name_elements":{"forename":"Kevin","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"09667322","data":{"address":{"address_line_1":"20 King Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1DT","premises":"Prince Albert House","region":"Berkshire"},"ceased_on":"2016-08-01","country_of_residence":"United States","date_of_birth":{"month":2,"year":1966},"etag":"16a89d7263dba54fad91f78093815a35dff27a72","kind":"individual-person-with-significant-control","links":{"self":"/company/09667322/persons-with-significant-control/individual/-6uyb_7hoMmGaZHQmHIhSMzrFpM"},"name":"Marc Issott","name_elements":{"forename":"Marc","surname":"Issott"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329332","data":{"address":{"address_line_1":"Queen Square","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4LF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"c8c87328210801aece21df009a28de8ab76cbf1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10329332/persons-with-significant-control/individual/I8an9_7kkkT4PFYQgCTAgu88xhY"},"name":"Mr Stuart Edward Braley","name_elements":{"forename":"Stuart","middle_name":"Edward","surname":"Braley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"SC167192","data":{"address":{"address_line_1":"Burnbrae Loan","country":"United Kingdom","locality":"Bonnyrigg","postal_code":"EH19 3FR","premises":"16","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"0a17e4cf4eb43a7f3de75b67fdd58fc3847818ae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC167192/persons-with-significant-control/individual/EmbrpLcnaiIfh2RHMzrWIeDuPx8"},"name":"Brenda Bruce Reid","name_elements":{"forename":"Brenda","middle_name":"Bruce","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC167192","data":{"address":{"address_line_1":"Chapel Place","country":"United Kingdom","locality":"Inverkeithing","postal_code":"KY11 1NQ","premises":"14","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"af07bf2841edae1d496e9aa3e9dabca1d5303451","kind":"individual-person-with-significant-control","links":{"self":"/company/SC167192/persons-with-significant-control/individual/UlsLc00Yv3VzZHE-VB3SNUV8zAs"},"name":"Christopher David Dickson","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Dickson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09689022","data":{"address":{"address_line_1":"Clifford Way","country":"England","locality":"Maidstone","postal_code":"ME16 8GD","premises":"50a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"5ba75337dc713cbf0fd036836e8e8e16a594473d","kind":"individual-person-with-significant-control","links":{"self":"/company/09689022/persons-with-significant-control/individual/VCiQDZ2IEtGGGGowsKlQks5k604"},"name":"Mr Andrey Young","name_elements":{"forename":"Andrey","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-14"}}
{"company_number":"SC542723","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 9HR","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"13118695bdc124856e921dfb6f3c643466af5305","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542723/persons-with-significant-control/individual/nAvRGheqR8FDjSmdVzDi_NUxZUk"},"name":"Mr Ibrahim Asanai","name_elements":{"forename":"Ibrahim","surname":"Asanai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10329333","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7EW","premises":"Burley House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ae74a5e12feefc28c425ea02f8d98c4368065b73","kind":"individual-person-with-significant-control","links":{"self":"/company/10329333/persons-with-significant-control/individual/eIME8F7JU0iWwZi_fxcBNAv1tbM"},"name":"Peter Stavrinides","name_elements":{"forename":"Peter","surname":"Stavrinides"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10329333","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7EW","premises":"Burley House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"50649fc6242c101e2065716ac973a736f5c3f23b","kind":"individual-person-with-significant-control","links":{"self":"/company/10329333/persons-with-significant-control/individual/jY97721JhPSUn8B8wf1yN78Xq6k"},"name":"Mr Leo Jack Molossi","name_elements":{"forename":"Leo","middle_name":"Jack","surname":"Molossi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"07734703","data":{"address":{"address_line_1":"Llanfynydd","country":"Wales","locality":"Carmarthen","postal_code":"SA32 7UB","premises":"Felindre"},"ceased_on":"2019-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"552dadb00db1f45df2bae09ae02011d0128c3865","kind":"individual-person-with-significant-control","links":{"self":"/company/07734703/persons-with-significant-control/individual/ejjumJ_2Fu2TzqKB3oKC1RaDDUs"},"name":"Ms Helen Louise Williams","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02527063","data":{"address":{"country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 8BL","premises":"18 Beech Waye","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"70bb8e061fea50db8dfab4a04f31ffd5909b0c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02527063/persons-with-significant-control/individual/Z9C4EHvfvXH9Kn7wrcMFidVy-6E"},"name":"Mr Ronald Frederick Malpas","name_elements":{"forename":"Ronald","middle_name":"Frederick","surname":"Malpas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02527063","data":{"address":{"address_line_1":"Village Road","address_line_2":"Denham Village","country":"England","locality":"Uxbridge","postal_code":"UB9 5BG","premises":"Holtye","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"b4e8ee0492e05d18c5d3ee639292d281be7e49fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02527063/persons-with-significant-control/individual/PWICaThO1VwZr5KZrDeFji2Ltjo"},"name":"Mr Stephen John Revell","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Revell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07337832","data":{"address":{"address_line_1":"Ermine Way","address_line_2":"Arrington","country":"United Kingdom","locality":"Royston","postal_code":"SG8 0AY","premises":"201"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"90049b2013d804d909c720ae4fc2f851892f5a31","kind":"individual-person-with-significant-control","links":{"self":"/company/07337832/persons-with-significant-control/individual/euEpF5cyY6WuuH6uIuumd131MDY"},"name":"Mr Bruno Ricardo Couto Mendes","name_elements":{"forename":"Bruno","middle_name":"Ricardo","surname":"Couto Mendes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"10329392","data":{"address":{"address_line_1":"Treglisson Rural Workshops","address_line_2":"Wheal Alfred Road","country":"United Kingdom","locality":"Hayle","postal_code":"TR27 5JT","premises":"Studio 7","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"34855d0a2a924d0034e452ee5f5581c40f15b1be","kind":"individual-person-with-significant-control","links":{"self":"/company/10329392/persons-with-significant-control/individual/xAw3wPZcBHoH2uyDRsTmgLrnNdM"},"name":"Mr Glenn Roy Sergeant","name_elements":{"forename":"Glenn","middle_name":"Roy","surname":"Sergeant","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"10329393","data":{"address":{"address_line_1":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12 Hallmark Trading Centre"},"ceased_on":"2016-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"e31a348afce30d47216738fcc6ad62ad04f013ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10329393/persons-with-significant-control/individual/ht93Sp19NHfRIDDOtpHkoOs_2Rw"},"name":"Mr Gurbachan Singh Daheley","name_elements":{"forename":"Gurbachan","middle_name":"Singh","surname":"Daheley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"05171323","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"b41a2cac715cc032a8739be807009787ca884157","kind":"individual-person-with-significant-control","links":{"self":"/company/05171323/persons-with-significant-control/individual/h0JpuwdsontJa04x7L-39aOQza8"},"name":"Mr Grant Julian Slade","name_elements":{"forename":"Grant","middle_name":"Julian","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05171323","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"a686d795d550fbb0d19167092647b683261047ad","kind":"individual-person-with-significant-control","links":{"self":"/company/05171323/persons-with-significant-control/individual/ngWg3DpwGx46sRxZSQU6KarVvXI"},"name":"Mr Sean Perry","name_elements":{"forename":"Sean","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05171323","data":{"address":{"address_line_1":"3 Rode Hill","address_line_2":"Rode","locality":"Somerset","postal_code":"BA11 6PS"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"22c5feff3310b28ea1ee1fa18003f7dd7917dcec","kind":"individual-person-with-significant-control","links":{"self":"/company/05171323/persons-with-significant-control/individual/G3-elP0reBwzhUEp8MyfcwWOPl4"},"name":"Mr Philip Adrian Harris","name_elements":{"forename":"Philip","middle_name":"Adrian","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09126492","data":{"address":{"address_line_1":"Sheppard Street","country":"England","locality":"London","postal_code":"E16 4JX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"215124b0befc93e817a0c76635a2ab3b3de70822","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"RICHARD CROUCHER \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Vitalii Kulgavets"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09126492/persons-with-significant-control/individual/IvrrSc3pR8LS3TusOtgXL2Le5eM"},"name":"Mr Vitalii Kulgavets","name_elements":{"forename":"Vitalii","surname":"Kulgavets","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-11"}}
{"company_number":"04273212","data":{"address":{"address_line_1":"70 Portmanmoor Road Industrial","address_line_2":"Estate Eastmoors","locality":"Cardiff","postal_code":"CF24 5HB"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1955},"etag":"1a8bd32245fcd2afb1a1b4e3154b87c3055a2001","kind":"individual-person-with-significant-control","links":{"self":"/company/04273212/persons-with-significant-control/individual/7h8zBJ7uDrRcgXI8p_1q8GlUJtU"},"name":"Mr Alan James Padbury","name_elements":{"forename":"Alan","middle_name":"James","surname":"Padbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08170882","data":{"address":{"address_line_1":"Farm End","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4ZA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"7eba9d9474d2d4c902f0cf253551bcba05b64602","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08170882/persons-with-significant-control/individual/GsTOhUMXnXdCXFFHUxI8xKMBPOE"},"name":"Mr Mohamed Ramsey Tarabin","name_elements":{"forename":"Mohamed","middle_name":"Ramsey","surname":"Tarabin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"09121623","data":{"address":{"address_line_1":"The Old Police Station, South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BS","premises":"C/O Frost Group Limited, Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"01a20dbc4dc36e8369637747d174e3d4c2c56305","kind":"individual-person-with-significant-control","links":{"self":"/company/09121623/persons-with-significant-control/individual/e8TccJChnSebq-2m6kpSyRGZ728"},"name":"Mr Nripen Kumar Mandal","name_elements":{"forename":"Nripen","middle_name":"Kumar","surname":"Mandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06965712","data":{"address":{"address_line_1":"Reardon Path","country":"United Kingdom","locality":"London","postal_code":"E1W 2PP","premises":"Flat 404, Sanctuary Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"f80cffedfb90fe1f0bf0b7aadd7c5136d84e37fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06965712/persons-with-significant-control/individual/T1uTiINi7gk0R00rYKu31Uv1g5A"},"name":"Kayode Dauda","name_elements":{"forename":"Kayode","surname":"Dauda"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06965712","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"981c2ee15869ec3a0447f723bb1312b5b17e1e38","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06965712/persons-with-significant-control/individual/ek8XLQSOLSV8yvOy_zLhUgL8iVs"},"name":"Mrs Alice Lavinia Weightman","name_elements":{"forename":"Alice","middle_name":"Lavinia","surname":"Weightman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08160222","data":{"address":{"address_line_1":"The Fordway","address_line_2":"Lower Quinton","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8QP","premises":"38"},"ceased_on":"2025-02-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"248356ff49b74c0e054a458f4df3dfd51147037c","kind":"individual-person-with-significant-control","links":{"self":"/company/08160222/persons-with-significant-control/individual/G8khOC6pfxdewdTpC_zdBCFxTqY"},"name":"Mr Michal Wawrzycki","name_elements":{"forename":"Michal","surname":"Wawrzycki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13062040","data":{"address":{"address_line_1":"Kingsbury Road","country":"United Kingdom","locality":"London","postal_code":"NW9 0BT","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"c90b951c7ba8a78738af5fb44b4060e210a91522","kind":"individual-person-with-significant-control","links":{"self":"/company/13062040/persons-with-significant-control/individual/P04X4EDiDHAk487tYfCXxd3ulT8"},"name":"Mr Harmeet Singh","name_elements":{"forename":"Harmeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"07733052","data":{"address":{"address_line_1":"Chester Street","locality":"Birkenhead","postal_code":"CH41 5DL","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"2d6f122292926e7aef352bddffebf1757b06b231","kind":"individual-person-with-significant-control","links":{"self":"/company/07733052/persons-with-significant-control/individual/BQcMw1xQlSwH5ZV8Cv8Ho_aKaXc"},"name":"Mr Nicholas Kevin Hatch","name_elements":{"forename":"Nicholas","middle_name":"Kevin","surname":"Hatch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"13062051","data":{"address":{"address_line_1":"14 St Barnabas Terrace","country":"England","locality":"Plymouth","postal_code":"PL1 5NN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c268206b611211bcd9341a7cf6b97b739c16317d","kind":"individual-person-with-significant-control","links":{"self":"/company/13062051/persons-with-significant-control/individual/f4tZaWwf0FhlZuiJj_J9YOkfg-o"},"name":"Miss Pamella Consuelo Pritchard","name_elements":{"forename":"Pamella","middle_name":"Consuelo","surname":"Pritchard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"05883703","data":{"address":{"address_line_1":"Rosemont Road","country":"England","locality":"London","postal_code":"NW3 6NG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"9e4f79e7cffd39a0b182f6ec9fc1c740481ca92f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05883703/persons-with-significant-control/individual/DVYVzLWzFNtdCnxoNZG1TPyN3i4"},"name":"Mr Peter Rolinson","name_elements":{"forename":"Peter","surname":"Rolinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09125333","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Bournemouth","premises":"Suite 7, Wessex House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"46cef639c05a8d8f4f7093b92b8c54e359b78ade","kind":"individual-person-with-significant-control","links":{"self":"/company/09125333/persons-with-significant-control/individual/mawMEsSHV3nqgKv0zR6APY5JS0Q"},"name":"Mr Stephen Arthur Feltham","name_elements":{"forename":"Stephen","middle_name":"Arthur","surname":"Feltham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09708263","data":{"address":{"address_line_1":"Whittle-Le- Woods","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 7FR","premises":"1 Whittle Hill Close","region":"Lancashire"},"ceased_on":"2018-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"dc9ae4697d8aeda346035cdf6b635d71d56e5f71","kind":"individual-person-with-significant-control","links":{"self":"/company/09708263/persons-with-significant-control/individual/ZWm0bmtXUwMVi0ogZWzjeU9SdhU"},"name":"Mr Barry Mcrory","name_elements":{"forename":"Barry","surname":"Mcrory","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-28"}}
{"company_number":"13062061","data":{"address":{"address_line_1":"Roundhay Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5AN","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"fcc1599a86919f651aa700299fbedeb3dfa3e93a","kind":"individual-person-with-significant-control","links":{"self":"/company/13062061/persons-with-significant-control/individual/7BzB6sZTo8nBvPhhcgHLliWnIwE"},"name":"Mr Ibrar Hussain","name_elements":{"forename":"Ibrar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-04"}}
{"company_number":"13062051","data":{"address":{"address_line_1":"14 St Barnabas Terrace","country":"England","locality":"Plymouth","postal_code":"PL1 5NN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"8dd7c0319c441e5f1187589836c5f0e85abdd2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13062051/persons-with-significant-control/individual/eTy2mwi-RceCYoapK5XmdOF7MCE"},"name":"Mr Bradley David Howell","name_elements":{"forename":"Bradley","middle_name":"David","surname":"Howell","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"09708263","data":{"address":{"address_line_1":"Red Rose Court","address_line_2":"Clayton Business Park","country":"United Kingdom","locality":"Clayton Le Moors","postal_code":"BB5 6XH","premises":"Reception 1, First Floor Offices","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"134f48d66c6182525c63d805729d08e15dc25cc1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"MAYES BUSINESS PARTNERSHIP LTD ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Yasmin McRory"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09708263/persons-with-significant-control/individual/2zhjj9zPV9GfLFudZOcnY8uFOww"},"name":"Mrs Yasmin Mcrory","name_elements":{"forename":"Yasmin","surname":"Mcrory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-28"}}
{"company_number":"13062061","data":{"address":{"address_line_1":"Roundhay Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5AN","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"67c5fee7b1e0bd4f117073779f78e86dcb744a68","kind":"individual-person-with-significant-control","links":{"self":"/company/13062061/persons-with-significant-control/individual/Ybf8utpAyD5kjbHrg7vA7LRjCNo"},"name":"Mr Mohammed Salman Chaudhry","name_elements":{"forename":"Mohammed","middle_name":"Salman","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-04"}}
{"company_number":"09147143","data":{"address":{"address_line_1":"Piazza Palermo","country":"Italy","locality":"Genova","postal_code":"16129","premises":"10"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1965},"etag":"21df38f497dbe2ab9fb6d123eff0a804558e4fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09147143/persons-with-significant-control/individual/KG6n9sVfRShmTTg93Np-QVreATk"},"name":"Mr Alessandro Maria Pierandrei","name_elements":{"forename":"Alessandro","middle_name":"Maria","surname":"Pierandrei","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13062071","data":{"address":{"address_line_1":"Sunbury Lane","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2JA","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"112fbef98477390229b024ca0de863f8717ed489","kind":"individual-person-with-significant-control","links":{"self":"/company/13062071/persons-with-significant-control/individual/VYDg1SI9aH97So47XWiGpIo5asE"},"name":"Ms Cherry Ellen Taylor","name_elements":{"forename":"Cherry","middle_name":"Ellen","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"06983103","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Bolton","postal_code":"BL4 8EX","premises":"109","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"e63f52554872f17c23a004be964d3cc94687ba79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06983103/persons-with-significant-control/individual/DFiDR-S3j2yNUgsJKdedL34kHuk"},"name":"Mr Stephen John Fairhurst","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Fairhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13062081","data":{"address":{"address_line_1":"Kersengaarde","country":"Netherlands","locality":"Boskoop","postal_code":"2771 PP","premises":"20"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1970},"etag":"abb191b1053d9aba6dcb222d02641be2128c1aee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13062081/persons-with-significant-control/individual/27V_WeIsDb7mU_rQJpI6Yqsv4gA"},"name":"Mr Marcel Pellekooren","name_elements":{"forename":"Marcel","surname":"Pellekooren","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"13062081","data":{"address":{"address_line_1":"Kersengaarde","country":"Netherlands","locality":"Boskoop","postal_code":"2771 PP","premises":"20"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1972},"etag":"5054334cb895c043b9de2846c70c9f48bf841654","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13062081/persons-with-significant-control/individual/hHStF35D8evMWqR_CLSDM5zXCYI"},"name":"Mrs Hendrika Bakhuijzen","name_elements":{"forename":"Hendrika","surname":"Bakhuijzen","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"09734642","data":{"address":{"address_line_1":"25 Carraway Street","country":"England","locality":"Reading","postal_code":"RG1 3GQ","premises":"24 Discovery House South, Huntley Wharf","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e3f32140a9d6ef132006583649c7edde333354a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09734642/persons-with-significant-control/individual/uDtL_0t2UgEfNz6owNj1uxtO3GE"},"name":"Mr Mukesh Mukesh","name_elements":{"forename":"Mukesh","surname":"Mukesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-14"}}
{"company_number":"00618332","data":{"address":{"address_line_1":"Unit 4","address_line_2":"Durham Road Industrial Estate","locality":"Birtley","postal_code":"DH3 2BQ","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"432b5161a08b03952ac80678ca67139301ccd64e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00618332/persons-with-significant-control/individual/m5yBpZwNoCyHdW_2UKjmbXpt3yY"},"name":"Mr Keith Maxwell","name_elements":{"forename":"Keith","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06983103","data":{"address":{"address_line_1":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7NS","premises":"93 Market Street","region":"Lancashire"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5cfbb6851d036f5732d34eac954189f08adbb2e0","kind":"individual-person-with-significant-control","links":{"self":"/company/06983103/persons-with-significant-control/individual/rqm3-hwaUSqikM1W8Ul3LkPyPc4"},"name":"Mr Andrew Unsworth","name_elements":{"forename":"Andrew","surname":"Unsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13062991","data":{"address":{"address_line_1":"Blakesley Way","country":"England","locality":"Birmingham","postal_code":"B33 8QJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"9eda2c7d9afa0cadaee0d948d3f3997846984077","kind":"individual-person-with-significant-control","links":{"self":"/company/13062991/persons-with-significant-control/individual/FEe6s639IFXBVASpyPt5_38pDGc"},"name":"Mr Liban Alale","name_elements":{"forename":"Liban","surname":"Alale","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"00618332","data":{"address":{"address_line_1":"Unit 4","address_line_2":"Durham Road Industrial Estate","locality":"Birtley","postal_code":"DH3 2BQ","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"4cdeb3a5e76b51b53fb0d8ca6c1873d85d6e43a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00618332/persons-with-significant-control/individual/e6FS5i74XFDm3cQA25RkOKTz1LM"},"name":"Mr Ian Maxwell","name_elements":{"forename":"Ian","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09127481","data":{"address":{"address_line_1":"Ely Place","locality":"London","postal_code":"EC1N 6TE","premises":"22-24"},"ceased_on":"2023-11-28","country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1978},"etag":"d89445ea2c32c343078771f8e04f2a229b186e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09127481/persons-with-significant-control/individual/n1MY-_nLgKs9U0rIvgktdIdA8WQ"},"name":"Mr Mahi Leonard Msaaf","name_elements":{"forename":"Mahi","middle_name":"Leonard","surname":"Msaaf","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-07-03"}}
{"company_number":"00618332","data":{"address":{"address_line_1":"Unit 4","address_line_2":"Durham Road Industrial Estate","locality":"Birtley","postal_code":"DH3 2BQ","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"8d609ff2b7710aae5f7db7b7bc52643f300d9f26","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00618332/persons-with-significant-control/individual/o-3XYYtO_QWSCInsPjo3YcKcGiw"},"name":"Mr Neil Maxwell","name_elements":{"forename":"Neil","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13065170","data":{"address":{"address_line_1":"Stonehouse Road","country":"England","locality":"Liphook","postal_code":"GU30 7DD","premises":"27","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"727fd9a22f7c3c8ea377acab66faf7bc643d4352","kind":"individual-person-with-significant-control","links":{"self":"/company/13065170/persons-with-significant-control/individual/jkFFvV8-XT-ePWidzJKb7pbjAAc"},"name":"Mrs Lara Jane Butler","name_elements":{"forename":"Lara","middle_name":"Jane","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"08662491","data":{"address":{"address_line_1":"8 Kean Street","country":"England","locality":"London","postal_code":"WC2B 4AS","premises":"4th Floor Imperial House"},"ceased_on":"2020-12-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"e2eb7021946e41e79966fceb46682a235f895d19","kind":"individual-person-with-significant-control","links":{"self":"/company/08662491/persons-with-significant-control/individual/ZbMaELJ969K9DRaHrpcRcJ2nM2Y"},"name":"Mr Guy Robert Stokely","name_elements":{"forename":"Guy","middle_name":"Robert","surname":"Stokely","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09676803","data":{"address":{"address_line_1":"Rowan Way","address_line_2":"Angmering","country":"England","locality":"Littlehampton","postal_code":"BN16 4FW","premises":"10","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"1234d54092168aaf715946f04791d0caf922f655","kind":"individual-person-with-significant-control","links":{"self":"/company/09676803/persons-with-significant-control/individual/SamKU8pgtW6uTX9sJk14MqEVQUU"},"name":"Mr Nick Charles Rodgers","name_elements":{"forename":"Nick","middle_name":"Charles","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC271823","data":{"address":{"address_line_1":"Radleigh House","address_line_2":"1 Golf Road","locality":"Clarkston","postal_code":"G76 7HU","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"3840f725cfb2f3eec8da6c0721b405ed7b1dd617","kind":"individual-person-with-significant-control","links":{"self":"/company/SC271823/persons-with-significant-control/individual/Y87DpPh4xvwXBb7KmT8y9Li43EU"},"name":"Mr Paul Damian Kelly","name_elements":{"forename":"Paul","middle_name":"Damian","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13065180","data":{"address":{"address_line_1":"Baildon Crescent","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 8HU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f787e654dcdc28221c9771cf107c908de518fb30","kind":"individual-person-with-significant-control","links":{"self":"/company/13065180/persons-with-significant-control/individual/dNLvDwNHYhTqNsKlruVid5J4IKA"},"name":"Mr Jamie Eden","name_elements":{"forename":"Jamie","surname":"Eden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"13064030","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"etag":"a93978eb0171ddb41570166a1da96d87595abc3d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13062760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13064030/persons-with-significant-control/corporate-entity/M4kweXbypwnHjWqRQRBEym_uF9Y"},"name":"Hairstyle Salons Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"09127481","data":{"address":{"address_line_1":"Ely Place","locality":"London","postal_code":"EC1N 6TE","premises":"22-24"},"ceased_on":"2023-11-28","country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1980},"etag":"e12fb810648526c1473c463499083a21336130a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09127481/persons-with-significant-control/individual/0EV2n7zhJ3DO3wiiDQvmbWtFIAY"},"name":"Mr Najib Msaaf","name_elements":{"forename":"Najib","surname":"Msaaf","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-07-03"}}
{"company_number":"OC314502","data":{"address":{"address_line_1":"Kestrel Close","address_line_2":"Burnham Market","country":"England","locality":"King's Lynn","postal_code":"PE31 8EF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"7cfe0adbcc26f7b020535aed118edc09bc241d97","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC314502/persons-with-significant-control/individual/OOjQpyzrfbHpRJlniI_4TcsGIY4"},"name":"Mrs Rita Brook","name_elements":{"forename":"Rita","surname":"Brook","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-20"}}
{"company_number":"13065151","data":{"address":{"address_line_1":"Charles Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 9AA","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"b15c69977c0096e70200f8c5703542a1a5561605","kind":"individual-person-with-significant-control","links":{"self":"/company/13065151/persons-with-significant-control/individual/noKFrgNOFLsxTGyT5Dd_I99Asuw"},"name":"Mr Arshad Nawab Khan","name_elements":{"forename":"Arshad","middle_name":"Nawab","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"07323662","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Bolton","postal_code":"BL4 8EX","premises":"109","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"a035a4f4f87b158d0c5759bb80313f032cc57abe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07323662/persons-with-significant-control/individual/NMcb3a5wWkXn6OcYqp9h21jVn2E"},"name":"Mrs Diane Gatenby","name_elements":{"forename":"Diane","surname":"Gatenby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13065150","data":{"address":{"address_line_1":"8 Lee Street","country":"England","locality":"London","postal_code":"E8 4DY","premises":"Shed"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"7cd59c777bd3d0d45ebe285fa040c115497b46dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13065150/persons-with-significant-control/individual/ZQgDGwrsPI4q7-19imhOhFGNi-o"},"name":"Mr Brendan Anthony Olley","name_elements":{"forename":"Brendan","middle_name":"Anthony","surname":"Olley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-06"}}
{"company_number":"13065150","data":{"address":{"address_line_1":"8 Lee Street","country":"England","locality":"London","postal_code":"E8 4DY","premises":"Shed"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"382aa20faf17e3b729a259a19ab443e10ba3505e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13065150/persons-with-significant-control/individual/pjgbp7oO49I-kCTXHv9DfLpE3PE"},"name":"Mr Christopher Fields","name_elements":{"forename":"Christopher","surname":"Fields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-06"}}
{"company_number":"07323662","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Bolton","postal_code":"BL4 8EX","premises":"109","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"5123c06eb029d832b34e543cbb754fcaf5e510f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07323662/persons-with-significant-control/individual/Hi7aQBmBvg38y7i4XPjBil0Tls4"},"name":"Mr Martin Charles Grundy","name_elements":{"forename":"Martin","middle_name":"Charles","surname":"Grundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03086682","data":{"address":{"address_line_1":"Old Woking Road","country":"England","locality":"Woking","postal_code":"GU22 8PD","premises":"151"},"etag":"81062364fcb7b550a9195060b2e0d9c8d283e51e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"09053110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03086682/persons-with-significant-control/corporate-entity/rZv_qU6fynU5XYKnjhTjttb967I"},"name":"Landmark Care Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC683171","data":{"address":{"address_line_1":"Camperdown Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3AA","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"7d8411a785a7a0e09d9e5d21591f038e5e243bc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC683171/persons-with-significant-control/individual/o89TGj0Y5elcPcsQzen9eajw6zM"},"name":"Mr Michael Finlay Mackay","name_elements":{"forename":"Michael","middle_name":"Finlay","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"13068470","data":{"address":{"address_line_1":"9 West End","address_line_2":"Kemsing","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6PX","premises":"Suite 2,","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7f4f237ea9918abd00b409d79f9ad6de237de797","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13068470/persons-with-significant-control/individual/JWJv3MSrnjuqBxHn8_nEc0eCxsU"},"name":"Mr Laurence Andrew Copleston","name_elements":{"forename":"Laurence","middle_name":"Andrew","surname":"Copleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"SC542732","data":{"address":{"address_line_1":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8DU","premises":"2 Woodcroft Road"},"ceased_on":"2017-11-15","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"8e7efbf09544a1460bde2b1ecf43c2e85c6df78f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542732/persons-with-significant-control/individual/_zcfLXMXIJ476r0Rl9Lu92_1N8g"},"name":"Mrs Ene Nnamani","name_elements":{"forename":"Ene","surname":"Nnamani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"07822662","data":{"address":{"address_line_1":"Kings Avenue","locality":"Winchmore Hill","postal_code":"N21 3NA","premises":"1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"35a3081541cf8ca1a1bd41bc6e53e2dd5237eba7","kind":"individual-person-with-significant-control","links":{"self":"/company/07822662/persons-with-significant-control/individual/TKGO-TJt2hrRv5923c-mcJ1fewE"},"name":"Mr Peter Karl Jordan","name_elements":{"forename":"Peter","middle_name":"Karl","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC683171","data":{"address":{"address_line_1":"Camperdown Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3AA","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"3908ae4d137d320a0e81a7e7c284b5064f1b238b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC683171/persons-with-significant-control/individual/fRu2QpvoZ8GJDh7NkgYnKXNrSRM"},"name":"Mrs Lisa Patricia Mackay","name_elements":{"forename":"Lisa","middle_name":"Patricia","surname":"Mackay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"SC288282","data":{"address":{"address_line_1":"Kyle Industrial Estate","country":"Scotland","locality":"Kyle","postal_code":"IV40 8AX","premises":"Unit 26/, 1b Industrial Estate Kyle"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"ee6ec36a7b965996864d36352a3e19ac0f717d58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC288282/persons-with-significant-control/individual/mRHWvdheW6p4RQqO9y0vP4Fvk1g"},"name":"Mr Iain Kenneth Macleod","name_elements":{"forename":"Iain","middle_name":"Kenneth","surname":"Macleod","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"13069920","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1990},"etag":"4796b8377b93d8aeb4f38682ec3289a127a7cd52","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13069920/persons-with-significant-control/individual/43LA7tHl2ky3BRSwpYMaS5p9NyY"},"name":"Mr Hassan Anejar","name_elements":{"forename":"Hassan","surname":"Anejar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"13071021","data":{"address":{"country":"France","locality":"Quingey","postal_code":"25440","premises":"Za La Blanchotte"},"ceased_on":"2020-12-08","country_of_residence":"France","date_of_birth":{"month":11,"year":1966},"etag":"19983c651d49296cbd72932c5fac524aa37195f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13071021/persons-with-significant-control/individual/pdaiqUizN_2K8Gb3wN7vT3nVPX8"},"name":"Mr Sebastien Barthelemy Spiridon Bruno Zott","name_elements":{"forename":"Sebastien","middle_name":"Barthelemy Spiridon Bruno","surname":"Zott","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"13066850","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Luton","postal_code":"LU1 3HD","premises":"236","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"e5d83f8be0370d6a14ad0a85a75625fe246438aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13066850/persons-with-significant-control/individual/v18cOMjh6F2My7wnKVUeGj9TjtM"},"name":"Mr Ionut Giorgian Banu","name_elements":{"forename":"Ionut","middle_name":"Giorgian","surname":"Banu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-07"}}
{"company_number":"04871943","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Oakmere"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"d11d89d1eb5c5c537477d264189fd4ab35abd434","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04871943/persons-with-significant-control/individual/FyWmBOkt7gq1grU-UJrtMj2g8Ko"},"name":"Ms Helen Haines","name_elements":{"forename":"Helen","surname":"Haines","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13066841","data":{"address":{"address_line_1":"Cashmere Walk","country":"England","locality":"Oldham","postal_code":"OL8 1HG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"f4730fe0c5e65d0d1782083e44bd0c16d7cd9e46","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13066841/persons-with-significant-control/individual/VxzUrR4N2Qqyg71yOQBdquzRbU4"},"name":"Mrs Hijaab Zainab Naqvi","name_elements":{"forename":"Hijaab","middle_name":"Zainab","surname":"Naqvi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"04871943","data":{"address":{"address_line_1":"Belmont Business Park","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TW","premises":"Oakmere"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"60012ea749788d116379e7ae9ac33240acdf246a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04871943/persons-with-significant-control/individual/naXCyrKSH4IxmovnMxxF5XixObE"},"name":"Martin Thomas Ridley","name_elements":{"forename":"Martin","middle_name":"Thomas","surname":"Ridley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13065181","data":{"address":{"address_line_1":"North London Business Park, Building 3","address_line_2":"Oakleigh Road South, New Southgate","country":"United Kingdom","locality":"London","postal_code":"N11 1GN","premises":"Office 332"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1994},"etag":"55d301d2ae482b0939bc980477bc2ca8873c4d44","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13065181/persons-with-significant-control/individual/CY2jpZALjGZQU2dqu_XdHnPVvwM"},"name":"Kubra Kilic","name_elements":{"forename":"Kubra","surname":"Kilic"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"09233393","data":{"address":{"address_line_1":"High Street","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House, 118"},"ceased_on":"2017-11-02","country_of_residence":"China","date_of_birth":{"month":10,"year":1981},"etag":"43998319610744880a9072dfbd1015b24793fc86","kind":"individual-person-with-significant-control","links":{"self":"/company/09233393/persons-with-significant-control/individual/BeJl-sx2DUgif7v78X4rX1IUz78"},"name":"Liang Chen","name_elements":{"forename":"Liang","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"SC109012","data":{"address":{"address_line_1":"St. Katherines","country":"Scotland","locality":"Inverurie","postal_code":"AB51 8TL","premises":"Old Mill Of Fochel"},"ceased_on":"2025-09-09","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1943},"etag":"8f0fcca9bf680657597b4925fd4f272f79b4f588","kind":"individual-person-with-significant-control","links":{"self":"/company/SC109012/persons-with-significant-control/individual/E5rv9Mxd0p8MNQ4u6Omuks0aC1Q"},"name":"Mr Rodney Sloan","name_elements":{"forename":"Rodney","surname":"Sloan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"06340562","data":{"address":{"address_line_1":"Great Pitchers","address_line_2":"Halstead Road Earls Colne","locality":"Colchester","postal_code":"CO6 2GP","premises":"3"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1956},"etag":"3c022d1b5fbbf9f8efe42e3e497bd5765aafaa5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06340562/persons-with-significant-control/individual/mwwZf5gMeQc1hycCcOskj-Dx20M"},"name":"Mr Gerard Saint-Martin","name_elements":{"forename":"Gerard","surname":"Saint-Martin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13070080","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"160e6367f3b3ac15c42221227d8d37bf4a763a80","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13070080/persons-with-significant-control/individual/x7gi9CCGvhz9FozYLlfcJdsTgHI"},"name":"Ms Fatima-Zohra Boukkouri","name_elements":{"forename":"Fatima-Zohra","surname":"Boukkouri","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-08"}}
{"company_number":"13072371","data":{"address":{"address_line_1":"Lon Cwmgwyn","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 0TY","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1993},"etag":"2dd338bdbce67da187577f97d0d01a405062c76a","kind":"individual-person-with-significant-control","links":{"self":"/company/13072371/persons-with-significant-control/individual/vAe8nI1j1bNqaQLmY6HJAAFKiHo"},"name":"Mr Barney Thomas Edward Lloyd-Wood","name_elements":{"forename":"Barney","middle_name":"Thomas Edward","surname":"Lloyd-Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13066800","data":{"address":{"address_line_1":"Church Lane","address_line_2":"South Bersted","country":"England","locality":"Bognor Regis","postal_code":"PO22 9PU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"284495ec898b2f34689820b873c7cde583f1bcb6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13066800/persons-with-significant-control/individual/TTIpZyY1dchqnBgLOGICcCov95k"},"name":"Mr David James Wren","name_elements":{"forename":"David","middle_name":"James","surname":"Wren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"08648503","data":{"address":{"address_line_1":"Hinchley Close","locality":"Esher","postal_code":"KT10 0BY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"f32b385e95103ac53e7c153c32844c2672a7a11b","kind":"individual-person-with-significant-control","links":{"self":"/company/08648503/persons-with-significant-control/individual/FzUVMJz5sL_aXrnZWiPQqA84aEw"},"name":"Mrs Nicola Parker","name_elements":{"forename":"Nicola","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC109012","data":{"address":{"address_line_1":"St. Katherines","country":"Scotland","locality":"Inverurie","postal_code":"AB51 8TL","premises":"Old Mill Of Fochel"},"ceased_on":"2025-09-09","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1950},"etag":"ef42f9f446107bf77c5e6b40d1b84d358273692d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC109012/persons-with-significant-control/individual/PZaFDGz_k4sTbuBvRPU8n2zy4RQ"},"name":"Mrs Mary Judith Sloan","name_elements":{"forename":"Mary","middle_name":"Judith","surname":"Sloan","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"10329633","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N15 6RA","premises":"498"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8623a68059dca0b2576379167c14b006dbc0fc2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10329633/persons-with-significant-control/individual/RpG27fuRIRJYubqK1P4NZEumgx0"},"name":"Mr Giuliano Matthew Fenn","name_elements":{"forename":"Giuliano","middle_name":"Matthew","surname":"Fenn","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"07477370","data":{"address":{"address_line_1":"Lombard House","address_line_2":"145 Great Charles Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3LP","premises":"4th Floor"},"ceased_on":"2020-11-16","etag":"3e6959fa2ff05f1b107a03e8241cd640f3a61217","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09796351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07477370/persons-with-significant-control/corporate-entity/HS0OBOCcRR65mngs1fT09w6t2BA"},"name":"Retig Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-03"}}
{"company_number":"13072380","data":{"address":{"address_line_1":"Bellflower Path","country":"England","locality":"Romford","postal_code":"RM3 8JE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"c702e6e5ca348869dadaf79a6edf6f247e7b0328","kind":"individual-person-with-significant-control","links":{"self":"/company/13072380/persons-with-significant-control/individual/bAuQkceqdRfkF9Lq28Hb5-0qe4I"},"name":"Mr Tony Robert Anderson","name_elements":{"forename":"Tony","middle_name":"Robert","surname":"Anderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"08167213","data":{"address":{"address_line_1":"Oasthouse Drive","address_line_2":"Ancells Farm","locality":"Fleet","postal_code":"GU51 2UL","premises":"45","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"3f175191f8cb7b8b0e52f98473fdda04af7b1410","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08167213/persons-with-significant-control/individual/KCrkx37C9luFynUu7AzuavicJBg"},"name":"Mrs Anne Selby","name_elements":{"forename":"Anne","surname":"Selby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09111152","data":{"address":{"address_line_1":"Joel Street","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"Argyle House, 3rd Floor,  Northside","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"0c2ef63750e8557d3a05116ff9440d31dafab9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09111152/persons-with-significant-control/individual/dj-Ih7tXjFPdQoWpptYPwywF9GY"},"name":"Mr Bharat Kumar Hirji Thakrar","name_elements":{"forename":"Bharat","middle_name":"Kumar Hirji","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10329812","data":{"address":{"address_line_1":"16-20 South Centre Street","address_line_2":"Hythe","country":"England","locality":"Southampton","postal_code":"SO45 6EB","premises":"Suite 16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"2e38306173bf9f1ec467baa2b356daab5e852d73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329812/persons-with-significant-control/individual/vGwWmePkkSWHtEAbWOuDescwspk"},"name":"Mrs Alice Delney Willis","name_elements":{"forename":"Alice","middle_name":"Delney","surname":"Willis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13072390","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"bdaaf3c4b21ffde521a14409cfe3bc9f5468ba9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13072390/persons-with-significant-control/individual/fnIGWicCtRgGJfuLh3l976I8LqM"},"name":"Mr Ibrahim Ali","name_elements":{"forename":"Ibrahim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-09"}}
{"company_number":"13073701","data":{"address":{"address_line_1":"Thames Road","country":"England","locality":"Grays","postal_code":"RM17 6JT","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"d2ae52e041d3c3b09af4df52911c9f726cd73e97","kind":"individual-person-with-significant-control","links":{"self":"/company/13073701/persons-with-significant-control/individual/GCNEcIHp-7aIJu9fw30waxud-BI"},"name":"Mr Pawel Dziedzic","name_elements":{"forename":"Pawel","surname":"Dziedzic","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13074780","data":{"address":{"address_line_1":"Cedar Road","country":"England","locality":"Cobham","postal_code":"KT11 2AA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"8f0a1fa00c3d15f6beaed49ece704cb1f480cae7","kind":"individual-person-with-significant-control","links":{"self":"/company/13074780/persons-with-significant-control/individual/1j1yswBtMcVaydEoj-R9UhsdEYI"},"name":"Mr Paul Gerard Stanford Lawton","name_elements":{"forename":"Paul","middle_name":"Gerard Stanford","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"09231843","data":{"address":{"address_line_1":"Harbour Road","address_line_2":"Par","locality":"St Austell","postal_code":"PL24 2BB","premises":"4 \u0026 5, The Roundhouse","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ddde88b296c1e0daa836b8ddfd11ba800b767b61","kind":"individual-person-with-significant-control","links":{"self":"/company/09231843/persons-with-significant-control/individual/kLz7_VV5KJzR5-18c61nqU25jNc"},"name":"Mr Phil Battersby","name_elements":{"forename":"Phil","surname":"Battersby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09111152","data":{"address":{"address_line_1":"Joel Street","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"Argyle House, 3rd Floor,  Northside","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"a1c474c28e4c5720c784eecf570c0545bcdd003f","kind":"individual-person-with-significant-control","links":{"self":"/company/09111152/persons-with-significant-control/individual/eAoCS-a7bWdEzHwDhPnWYH4624U"},"name":"Mr Hardip Singh","name_elements":{"forename":"Hardip","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10329813","data":{"address":{"address_line_1":"Collis Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5BE","premises":"18","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"8bd88e099c48c8d6d117dd0d844d0c0191d8350d","kind":"individual-person-with-significant-control","links":{"self":"/company/10329813/persons-with-significant-control/individual/H_nVuiRmISl_eFCD1k2g5UTPSbQ"},"name":"Mr Christopher James Baker","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13072401","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1990},"etag":"3cde4b1225d12830595842aed699497515778627","kind":"individual-person-with-significant-control","links":{"self":"/company/13072401/persons-with-significant-control/individual/6xN_7y-mk7WpZTm1kF1PzFoLuok"},"name":"Mister Geoffray Mondor","name_elements":{"forename":"Geoffray","surname":"Mondor","title":"Mister"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-09"}}
{"company_number":"13073790","data":{"address":{"address_line_1":"Asdale Road","address_line_2":"Sandal Castle Centre","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 7JE","premises":"Pizza House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"8620a892731ee5ef2a573ff9a07758d6562c052e","kind":"individual-person-with-significant-control","links":{"self":"/company/13073790/persons-with-significant-control/individual/C2N7DOWh-We3WlL148Rj8sLRowA"},"name":"Mr Jamal Shokrikeshtli","name_elements":{"forename":"Jamal","surname":"Shokrikeshtli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-09"}}
{"company_number":"13075750","data":{"address":{"address_line_1":"Manchester Industrial Estate","address_line_2":"New Elm Road","country":"England","locality":"Manchester","postal_code":"M3 4JH","premises":"Unit 4","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"2ff663fca0d2c9ef71fdc0dd8892759d88301de3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13075750/persons-with-significant-control/individual/l7yJSPzlmpWlCFQyw_rq1HQPSdM"},"name":"Mr Mohammed Amer","name_elements":{"forename":"Mohammed","surname":"Amer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"13072380","data":{"address":{"address_line_1":"Shell Beach Road","country":"England","locality":"Canvey Island","postal_code":"SS8 7NU","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"de1266e6b2a508896fe80bd552741979191403b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13072380/persons-with-significant-control/individual/rgN41KE4IKtQDielLbqe3onMapI"},"name":"Mr Terry William Anderson","name_elements":{"forename":"Terry","middle_name":"William","surname":"Anderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-09"}}
{"company_number":"13073701","data":{"address":{"address_line_1":"Thames Road","country":"England","locality":"Grays","postal_code":"RM17 6JT","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"6759103dc0c48491275ce5632fe5d718d75cdef5","kind":"individual-person-with-significant-control","links":{"self":"/company/13073701/persons-with-significant-control/individual/sqsob_LxcilcTT5Cynk5BuAyBY0"},"name":"Mrs Anita Dziedzic","name_elements":{"forename":"Anita","surname":"Dziedzic","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13074771","data":{"address":{"address_line_1":"Bower Way","country":"England","locality":"Slough","postal_code":"SL1 5JG","premises":"156"},"ceased_on":"2021-03-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"81b2690582ae3fc706fe0771b9da0b993bc733c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13074771/persons-with-significant-control/individual/R7UKS2XtJM9-kLhKsM87OzwEsUg"},"name":"Mrs Tabinda Bilal","name_elements":{"forename":"Tabinda","surname":"Bilal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"SC483003","data":{"address":{"address_line_1":"Ormiston Terrace","care_of":"PHILIP BALD ACCOUNTANCY","locality":"Edinburgh","postal_code":"EH12 7SJ","premises":"3b"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"69197b475eb452e2328155c13e231ca797e5163b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC483003/persons-with-significant-control/individual/nqOkm0RfYQVMQ7HIKTxPv99okCk"},"name":"Mr Richard Fisher","name_elements":{"forename":"Richard","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04258232","data":{"address":{"address_line_1":"One Reynolds Way","country":"United States","locality":"Kettering","premises":"1","region":"Ohio"},"ceased_on":"2016-04-06","etag":"3994536de1af82911e2f138cefc487630811c118","identification":{"legal_authority":"Us Law","legal_form":"Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04258232/persons-with-significant-control/corporate-entity/_T1BY-T6BYCEPrXp4rXyqxWwrQg"},"name":"The Reynolds And Reynolds Company","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09158333","data":{"address":{"address_line_1":"64 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NG","premises":"Ground Floor Right"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1972},"etag":"659f1cb24e2e7c42f3108d6dfb7c61ed389cc3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09158333/persons-with-significant-control/individual/NF5GGqIqYbVxtriHr6t1rBi-xtw"},"name":"Mr Nicolas Keith Holman","name_elements":{"forename":"Nicolas","middle_name":"Keith","surname":"Holman","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09171382","data":{"address":{"address_line_1":"Cheddleton","country":"England","locality":"Leek","postal_code":"ST13 6HD","premises":"35 Rennie Crescent","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"3aa7427f924cdfb50f174b752686624dd8043c51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09171382/persons-with-significant-control/individual/qxUGNaugsZezni-S3i5gbW1qeUU"},"name":"Mr. Martin Brian Crombie","name_elements":{"forename":"Martin","middle_name":"Brian","surname":"Crombie","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10329772","data":{"address":{"address_line_1":"Neptune Court","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"0c1952dba8d8a6d49708e244c3f9a50652274c37","kind":"individual-person-with-significant-control","links":{"self":"/company/10329772/persons-with-significant-control/individual/b4OQRtl_argm3cQ5spKcQ4Sg2_o"},"name":"Mr Craig Allan Hunter","name_elements":{"forename":"Craig","middle_name":"Allan","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13075751","data":{"address":{"address_line_1":"Staunton Drive","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 3GU","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"9c59a04b8f5526755e4409174c0de07ca35c0482","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13075751/persons-with-significant-control/individual/YfGvx1MyDuJr97wYoFQhl2nt0ak"},"name":"Miss Christina Frost","name_elements":{"forename":"Christina","surname":"Frost","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"12664910","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"56ea1ed434b9c49300440d36f9cd7d6273be420c","kind":"individual-person-with-significant-control","links":{"self":"/company/12664910/persons-with-significant-control/individual/_8WWp0N7MLt9WHz6vW37sL-8rGM"},"name":"Mrs Chaudhari Shitalben Dineshbhai","name_elements":{"forename":"Chaudhari","middle_name":"Shitalben","surname":"Dineshbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-12"}}
{"company_number":"13074761","data":{"address":{"address_line_1":"Christchurch Road","address_line_2":"West Parley","country":"England","locality":"Ferndown","postal_code":"BH22 8SQ","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"d1526bac3e5a4b349df9c6385d70a9eef6566dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13074761/persons-with-significant-control/individual/rdh33opr4LXPgvnKlEV4XlACE7c"},"name":"Chris Williams","name_elements":{"forename":"Chris","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"07315662","data":{"address":{"address_line_1":"Bostall Hill","address_line_2":"Abbeywood","country":"England","locality":"London","postal_code":"SE2 0RA","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"2c7add2459514daa668229c04af29d4866d2d15f","kind":"individual-person-with-significant-control","links":{"self":"/company/07315662/persons-with-significant-control/individual/jyQA8GvmBbtoNLifr0ZyBpmgdvQ"},"name":"Mrs Adedoyin Adeyanju Adetoro","name_elements":{"forename":"Adedoyin","middle_name":"Adeyanju","surname":"Adetoro","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-15"}}
{"company_number":"09171382","data":{"address":{"address_line_1":"Cheddleton","country":"England","locality":"Leek","postal_code":"ST13 6HD","premises":"35 Rennie Crescent","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"f40502c3fcf4b446a7a2092a7f7bd47aa69c7ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09171382/persons-with-significant-control/individual/XeYijgfLHa8wfqdQ6Xfh4xWbaYs"},"name":"Ms Lyn Drury","name_elements":{"forename":"Lyn","surname":"Drury","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09158333","data":{"address":{"address_line_1":"64 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NG","premises":"Ground Floor Right"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1972},"etag":"68a04d236b423045c2dfd8fe6107838b8a0b1580","kind":"individual-person-with-significant-control","links":{"self":"/company/09158333/persons-with-significant-control/individual/SyOcOzI5aMDbWskVdeeHiXx-k_A"},"name":"Mr David Maguire","name_elements":{"forename":"David","surname":"Maguire","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13075770","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99 Canterbury Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ecebcda96c1e34f762be0c3ba68eba66bbba653f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13075770/persons-with-significant-control/individual/363DU5CvW4VtELHLkrvsW12RTbk"},"name":"Mr Andrew John Page","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"03289041","data":{"address":{"address_line_1":"Wharton Road","country":"England","locality":"Winsford","postal_code":"CW7 3BQ","premises":"Car Transplants Limited"},"etag":"468567696edd8f5aeec0dcbfca9a14f9367e2f80","identification":{"country_registered":"Engalnd","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"02030091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03289041/persons-with-significant-control/corporate-entity/OvlgGlEtxPWIr--WutKoefsmF0w"},"name":"Car Transplants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-28"}}
{"company_number":"13074771","data":{"address":{"address_line_1":"10 Bramber Court","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5SU","premises":"10","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"16a13294ea5189166eba04e0a6296a4004c87e98","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13074771/persons-with-significant-control/individual/_B86xvSe8y2UdpRaDguCLdmcC-Y"},"name":"Mr Syed Muhammad Bilal Shakeel","name_elements":{"forename":"Syed","middle_name":"Muhammad Bilal","surname":"Shakeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"09733122","data":{"address":{"address_line_1":"59/61 Faulkner Street","country":"England","locality":"Manchester","postal_code":"M1 4FF","premises":"2nd Floor","region":"Lancashire"},"ceased_on":"2016-10-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"c0ec6450dfb5ee309e0e17618921f2692dea5c97","kind":"individual-person-with-significant-control","links":{"self":"/company/09733122/persons-with-significant-control/individual/4dEbB5hV9x-_qhL0H2uT_P3s5Lw"},"name":"Mr Xincai Xie","name_elements":{"forename":"Xincai","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13083930","data":{"address":{"address_line_1":"Fraser Crescent","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0BF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"fdb010156300cb9f350e77fc7a938842828e093b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083930/persons-with-significant-control/individual/6fyNH94-2bS7OaoXiheTXLdu-DY"},"name":"Mr Rajkumar Shanmugam","name_elements":{"forename":"Rajkumar","surname":"Shanmugam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13083971","data":{"address":{"country":"England","locality":"Ampthill,","postal_code":"MK45 2TU","premises":"45 Russell Drive","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"56edf2eee082133837143dc9a0abfd3c4f926c52","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083971/persons-with-significant-control/individual/Ln6YyLCcQRSmeu8m4r7xLOSsrqA"},"name":"Mrs Veronique Danielle Christiane Edwards","name_elements":{"forename":"Veronique","middle_name":"Danielle Christiane","surname":"Edwards","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13084841","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO19 7BS","premises":"9 Deacon Crescent","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"079bacce40966fe987e3339411441d2d58f7f68d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13084841/persons-with-significant-control/individual/dTyIu3BwqvXT78rg9X2vA5uzZnI"},"name":"Mr Matin Shirzad Jan","name_elements":{"forename":"Matin","middle_name":"Shirzad","surname":"Jan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13086560","data":{"address":{"address_line_1":"Transportation Yard","address_line_2":"Margrove Park","country":"United Kingdom","locality":"Saltburn","postal_code":"TS12 3BZ","premises":"Unit 11","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"23a6b070050e77871fda7a5a345525f60df403a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13086560/persons-with-significant-control/individual/tYtObNIyBYEEMWvUL-Wpz5bySes"},"name":"Mr Graeme Kirkbright","name_elements":{"forename":"Graeme","surname":"Kirkbright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"10330022","data":{"address":{"address_line_1":"Firhill Road","country":"England","locality":"Catford","postal_code":"SE6 3SQ","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"bbb5785c4c972c395948494b12344bf27c560f43","kind":"individual-person-with-significant-control","links":{"self":"/company/10330022/persons-with-significant-control/individual/5r3bYDav4VnM1uAAtc1GuEHXXj0"},"name":"Mr Jabes Senthil Selvendrarajah","name_elements":{"forename":"Jabes","middle_name":"Senthil","surname":"Selvendrarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"SC363492","data":{"address":{"address_line_1":"4 Plumtree Place","country":"Scotland","locality":"Galashiels","postal_code":"TD1 1PZ","premises":"Brae House","region":"Roxburghshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"c186c8fe392890bea5053304a59cfb21e19eebaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC363492/persons-with-significant-control/individual/EbEmmpzT0SJksTNsNCA_1GQzolQ"},"name":"Mr James Richard Graham","name_elements":{"forename":"James","middle_name":"Richard","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"09176332","data":{"address":{"address_line_1":"Westbourne Road","locality":"Sheffield","postal_code":"S10 2QT","premises":"92"},"ceased_on":"2016-10-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"6c943a8c02a4ae55f964c536ab8231f93e46af5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09176332/persons-with-significant-control/individual/KUly3PM8h8e64RZLHyJ6YtyoEok"},"name":"Mrs Patricia Elizabeth Braisby","name_elements":{"forename":"Patricia","middle_name":"Elizabeth","surname":"Braisby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"00660023","data":{"address":{"address_line_1":"Handyside Street","country":"England","locality":"London","postal_code":"N1C 4DJ","premises":"4"},"etag":"3ab8ebbad605502ebac26bab50c8a62bcc981a9c","identification":{"legal_authority":"Companies Act","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00660023/persons-with-significant-control/corporate-entity/Dp5SYsH9fOUxuodag5r4kN9pMBw"},"name":"Emi Music Publishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08177713","data":{"address":{"address_line_1":"Progress Business Centre","address_line_2":"Whittle Parkway","locality":"Slough","postal_code":"SL1 6DQ","premises":"14"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1966},"etag":"1fe6d809d06104b88d4dcfac74dbd3d53d76750b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08177713/persons-with-significant-control/individual/GxD4jA3f5OsHDov86xu0NfPp3Qw"},"name":"Mr Peter Helmut Koppermann","name_elements":{"forename":"Peter","middle_name":"Helmut","surname":"Koppermann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13088330","data":{"address":{"address_line_1":"Morley Avenue","country":"England","locality":"Manchester","postal_code":"M14 7HB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"797709e10f8e4227fa1487ed6451c1ca010c3e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13088330/persons-with-significant-control/individual/SsHRZ2VjU3F3fsC0xRNZYsv2wIw"},"name":"Rosamma Thomas","name_elements":{"forename":"Rosamma","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"13083931","data":{"address":{"address_line_1":"Crow Hill","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3DQ","premises":"Yarrows","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"729832df0fd67d1dc864e09ea4c3b4bb6f872981","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z","authorised_corporate_service_provider_name":"PSH TAXATION AND ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Julie Kathleen Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083931/persons-with-significant-control/individual/anXVWzeNGu22F01pa-lWsYfgWSM"},"name":"Mrs Julie Kathleen Gray","name_elements":{"forename":"Julie","middle_name":"Kathleen","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"01430090","data":{"address":{"address_line_1":"Fisherwick Road","address_line_2":"Whittington","locality":"Lichfield","postal_code":"WS14 9LH","region":"Staffs"},"ceased_on":"2024-08-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"482ec532b7137e3e7ac8844bfc645862082445ed","kind":"individual-person-with-significant-control","links":{"self":"/company/01430090/persons-with-significant-control/individual/lGb5SS7iQiNwFJ3WAflLumKuyR4"},"name":"Mr Simon Roderick James","name_elements":{"forename":"Simon","middle_name":"Roderick","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"13084841","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO15 5FY","premises":"15 Teeside Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"86a067bcb8727af7edd710bca4cf0802aca064b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13084841/persons-with-significant-control/individual/dwmG4XiYEwq0WlWyHQ-oDSl3Bdo"},"name":"Mr Zabieh Omari","name_elements":{"forename":"Zabieh","surname":"Omari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13087541","data":{"address":{"address_line_1":"Ringwood Way","country":"United Kingdom","locality":"London","postal_code":"N21 2QY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"3633d598a9b52ffbbe207aba22dd471dc2614f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13087541/persons-with-significant-control/individual/ttFeA0kb87AId0RRTYK2-9mI6EY"},"name":"Vinay Parihar","name_elements":{"forename":"Vinay","surname":"Parihar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"01233543","data":{"address":{"address_line_1":"Tavistock Road","country":"England","locality":"Fleet","postal_code":"GU51 4EH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"2f1f4f7489880c32aeeb5b39e76d316307f96a69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01233543/persons-with-significant-control/individual/0fOmNhF2NFJWLcYRlULHNk_skm0"},"name":"Mr Philip Tony Ash","name_elements":{"forename":"Philip","middle_name":"Tony","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"SC363492","data":{"address":{"address_line_1":"4 Plumtree Place","country":"Scotland","locality":"Galashiels","postal_code":"TD1 1PZ","premises":"Brae House","region":"Roxburghshire"},"ceased_on":"2023-10-11","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"d47f1a723834baf1b03ee54985c524be852c471b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC363492/persons-with-significant-control/individual/U2_yhbFCcSzIN9xTc1-9Iq4fBa8"},"name":"Mrs Norma Janetta Graham","name_elements":{"forename":"Norma","middle_name":"Janetta","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"09164842","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9LH","premises":"Unit 1, Suite 6, Teknol House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"c0c3a890e97aa8cb191785179bb5cb3be4914a23","kind":"individual-person-with-significant-control","links":{"self":"/company/09164842/persons-with-significant-control/individual/VJnMkg7-ttGalMDoX35CTfe2cgU"},"name":"Mr Peter Harry Dunsby","name_elements":{"forename":"Peter","middle_name":"Harry","surname":"Dunsby","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08157313","data":{"address":{"address_line_1":"Regis Road","country":"United Kingdom","locality":"London","postal_code":"NW5 3EW","premises":"Number 1"},"ceased_on":"2018-04-14","etag":"56e7980728c42f1f23143ef1ac35b1ceb637e912","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"02632462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08157313/persons-with-significant-control/corporate-entity/v87wRYaSjcHDQP_75aVamRbZGE0"},"name":"Asphaltic Developments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09165833","data":{"address":{"address_line_1":"Southfield Drive","address_line_2":"Normoss","locality":"Blackpool","postal_code":"FY3 0AN","premises":"1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"465cf78a2e7fdc20e9fe61f4ace052b2485f765c","kind":"individual-person-with-significant-control","links":{"self":"/company/09165833/persons-with-significant-control/individual/0bV-CWf2uvJECdCrya48J9Zv4iA"},"name":"Mr James Stewart Evans","name_elements":{"forename":"James","middle_name":"Stewart","surname":"Evans","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13088331","data":{"address":{"locality":"London","postal_code":"W1F 9JG","premises":"5th Floor 15 Golden Square"},"etag":"c4a713599887e339f81cf09c12ea148677910829","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13086792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13088331/persons-with-significant-control/corporate-entity/aONGlqfqziTikC8VBHO5LtGMRDg"},"name":"Armada Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"09174823","data":{"address":{"address_line_1":"Barton Street","country":"England","locality":"Gloucester","postal_code":"GL1 4JE","premises":"Unit 10, Woodcock Trading Estate","region":"Glos."},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"35a462a57340e681da0eb0af62f133228aa7d26c","kind":"individual-person-with-significant-control","links":{"self":"/company/09174823/persons-with-significant-control/individual/aWN2AAa_bpmpBB_6Cb03Mi6lH-E"},"name":"Mr Ricky James Walters","name_elements":{"forename":"Ricky","middle_name":"James","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13083971","data":{"address":{"country":"England","locality":"Ampthill,","postal_code":"MK45 2TU","premises":"45 Russell Drive","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"436ffdc5ed8e0066e613f9d8e127eab31fe71ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083971/persons-with-significant-control/individual/pLst_-YO9DYJzV8WZDjf3Ikp_08"},"name":"Mr Robert Edwards","name_elements":{"forename":"Robert","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13084841","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO15 5HU","premises":"15 Eastbourne Avenue","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"06c4d506781bbec18336ed6457c56639f8c0b351","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13084841/persons-with-significant-control/individual/WCBRNijE3z1fC9yB_t_q8uiq2VI"},"name":"Mr Naem Haydari","name_elements":{"forename":"Naem","surname":"Haydari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"08181102","data":{"address":{"address_line_1":"High Street","address_line_2":"Minchinhampton","locality":"Stroud","postal_code":"GL6 9BN","premises":"5","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"a24f061dc586f7e03bc975fabd4a316474075f83","kind":"individual-person-with-significant-control","links":{"self":"/company/08181102/persons-with-significant-control/individual/wn0l-o3vUTY-dcuUsqAdH2WxhBE"},"name":"Mrs Vanessa Brookes","name_elements":{"forename":"Vanessa","surname":"Brookes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13088320","data":{"address":{"address_line_1":"Colne Road","country":"England","locality":"London","postal_code":"E5 0HR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"eca1892ef6c91e77af85f29618fc98f2b698405f","kind":"individual-person-with-significant-control","links":{"self":"/company/13088320/persons-with-significant-control/individual/88sjwy1FrHP1AAf-GMJsmQpwviw"},"name":"Orala Johnson","name_elements":{"forename":"Orala","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13075770","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99 Canterbury Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"d4f347c476e289560db68494131f6150b5dc4e59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13075770/persons-with-significant-control/individual/VQ0K-l59yQq-ZC20qGGmRrXgy9Y"},"name":"Mrs Emma Louise Page","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"10329872","data":{"address":{"address_line_1":"Upton","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 4PB","premises":"2 Sunnybank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"da61d19e97f7b0077ea5cc791a17a4ff63641c79","kind":"individual-person-with-significant-control","links":{"self":"/company/10329872/persons-with-significant-control/individual/hfpbYfMlmRHfQi9rTsPqVIrSoYs"},"name":"Mr Eric Bretland","name_elements":{"forename":"Eric","surname":"Bretland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"OC366863","data":{"address":{"address_line_1":"Cerqueira Cesar","country":"Brazil","locality":"Sao Paulo Sp","premises":"Rua Oscar Freire, 83, Apto. 28"},"country_of_residence":"Brazil","date_of_birth":{"month":7,"year":1968},"etag":"ab4c1a158a3a71e18dd4c74bde4bbd05366537aa","kind":"individual-person-with-significant-control","links":{"self":"/company/OC366863/persons-with-significant-control/individual/rMSrtdKi6NZN5Jw1RAzeEEWmkno"},"name":"Mr Jose Eduardo De Lacerda Soares","name_elements":{"forename":"Jose","middle_name":"Eduardo","surname":"De Lacerda Soares","title":"Mr"},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13086501","data":{"address":{"address_line_1":"Sedbergh Road","country":"England","locality":"Southampton","postal_code":"SO16 9HH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"cec68be078e42c79381c473636f39136cb62244a","kind":"individual-person-with-significant-control","links":{"self":"/company/13086501/persons-with-significant-control/individual/Vdebg6AfBTvJLE1nJa5Wun2U1A4"},"name":"Mr Frank Fiifi Enninful","name_elements":{"forename":"Frank","middle_name":"Fiifi","surname":"Enninful","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"09107692","data":{"address":{"address_line_1":"Percy Road","country":"England","locality":"Birmingham","postal_code":"B11 3NQ","premises":"109"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"7dacaa1635dea4f2736605576d8d556689142263","kind":"individual-person-with-significant-control","links":{"self":"/company/09107692/persons-with-significant-control/individual/3R1mwHkl_DUbKmjJK-7UkQV4ouA"},"name":"Mr Ismael Camara","name_elements":{"forename":"Ismael","surname":"Camara","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04263403","data":{"address":{"address_line_1":"116 Nottingham Road","country":"England","locality":"Ravenshead","postal_code":"NG15 9HL","premises":"Treetops","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"59a360c3fba591accece4cfa347a5db2d404838a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04263403/persons-with-significant-control/individual/fdubdEmMKv9jZ9xm9uz5sVWcYzc"},"name":"Mr Glen Robert Hayes","name_elements":{"forename":"Glen","middle_name":"Robert","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13083931","data":{"address":{"address_line_1":"Crow Hill","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3DQ","premises":"Yarrows","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"d846bf1b10b34bc829ad98111ccd026ffb34b722","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z","authorised_corporate_service_provider_name":"PSH TAXATION AND ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Timothy Edmund Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083931/persons-with-significant-control/individual/sU5DGfWcx96qbtedE9sg8MXTIqs"},"name":"Mr Timothy Edmund Gray","name_elements":{"forename":"Timothy","middle_name":"Edmund","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"NI640222","data":{"address":{"address_line_1":"Archvale Avenue","country":"Northern Ireland","locality":"Newtonabbey","postal_code":"BT36 6LP","premises":"15"},"ceased_on":"2017-08-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1969},"etag":"cb0f5c7fa5a6bf114b2ae05478494d800ff124bc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640222/persons-with-significant-control/individual/-XrExAePR-npG-r1PqDPsIEWRtk"},"name":"Mrs Wendy Hamilton","name_elements":{"forename":"Wendy","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13085741","data":{"address":{"address_line_1":"Spence Avenue","address_line_2":"Byfleet","country":"England","locality":"West Byfleet","postal_code":"KT14 7TG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"4191a9cd765aa5ddec42bcd3d1c8bec0924e73cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13085741/persons-with-significant-control/individual/jARwTzREW9evQxAziuNr1Xyl1NM"},"name":"Mr Huan Van Le","name_elements":{"forename":"Huan","middle_name":"Van","surname":"Le","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13087550","data":{"address":{"address_line_1":"Mannin Way","country":"England","locality":"Lancaster","postal_code":"LA1 3SW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a99f4c4ceaadcf3aef24512fcbad6abe07ef98ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13087550/persons-with-significant-control/individual/FEqckG9RChncVrLb1oSSyFqF1-Y"},"name":"Mr Mark Mace","name_elements":{"forename":"Mark","surname":"Mace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"08141252","data":{"address":{"address_line_1":"The Granary, Hones Yard","address_line_2":"1 Waverley Lane","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8BB","premises":"C/O Tc Group","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"9a21e33bc4831356b84d6feb4f8118d437ff8902","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08141252/persons-with-significant-control/individual/Lovb2alD34VAw7CQ24QEItj8JTk"},"name":"Mr Steven John Scates","name_elements":{"forename":"Steven","middle_name":"John","surname":"Scates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13083961","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"c184de03c0fd9b1ef52533247673fe93b3e5c1f7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083961/persons-with-significant-control/individual/j4xAr16PwWgLJ_xwRVO4bK1S4yY"},"name":"Mr Muhammad Umar Farooq","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13084820","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"a01f1b0d5e0d42253d0620fa6a3f42e9e9175573","kind":"individual-person-with-significant-control","links":{"self":"/company/13084820/persons-with-significant-control/individual/oVvoe8MTZ532U0XQd6E2tw6tku8"},"name":"Miss Sadaf Ahmed","name_elements":{"forename":"Sadaf","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"09705923","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 4XR","premises":"28 Church Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"de2af000876ac0cf547fa26f9371608d0461ca4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09705923/persons-with-significant-control/individual/U5zdwFWyc4xGQi4FOCLqExaxFBM"},"name":"Ms Maryam Habibzay","name_elements":{"forename":"Maryam","surname":"Habibzay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13087551","data":{"address":{"address_line_1":"Leyland Trading Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 1RS","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"1d8375251fd54a195d6bf8831267dac2eebfe126","kind":"individual-person-with-significant-control","links":{"self":"/company/13087551/persons-with-significant-control/individual/3y5bBjmw3QlrwZx7y5qMnLPOZno"},"name":"Mr Anthony James Spooner","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"11888261","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"6508b3f546ffe6c1332e1f64b4f928dbc9e8e804","kind":"individual-person-with-significant-control","links":{"self":"/company/11888261/persons-with-significant-control/individual/HcuetPnN9WPb_SmMBU_9M0Fqvxs"},"name":"Ms Airene Ramo","name_elements":{"forename":"Airene","surname":"Ramo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-22"}}
{"company_number":"02844572","data":{"address":{"address_line_1":"Amwell Street","locality":"London","postal_code":"EC1R 1UL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"f7c0720c34d123d302d5e7b6ce904d14936ec541","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02844572/persons-with-significant-control/individual/I9uo_iYdnDIHsRMjU6OvtzzezwA"},"name":"Mr Kent Leslie Walwin","name_elements":{"forename":"Kent","middle_name":"Leslie","surname":"Walwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI056193","data":{"address":{"address_line_1":"Kiln Street","country":"Northern Ireland","locality":"Fintona","premises":"8","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1984},"etag":"6e9dffb0a473ad4203bad7e9270683bd1faca74f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI056193/persons-with-significant-control/individual/pAwcBgiNKeFzlgOnLx_6dXEOZu0"},"name":"Mr Liam Donnelly","name_elements":{"forename":"Liam","surname":"Donnelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"12740051","data":{"address":{"address_line_1":"Sullivan Close","country":"England","locality":"London","postal_code":"SW11 2NW","premises":"Flat 21 Harrier House"},"ceased_on":"2020-12-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"581eef93bbda2629f2d05f14185fe1b138960d82","kind":"individual-person-with-significant-control","links":{"self":"/company/12740051/persons-with-significant-control/individual/veD0mxj8IBzEoQfWEizpy4G-7YQ"},"name":"Mr Leo Joshua Joseph","name_elements":{"forename":"Leo","middle_name":"Joshua","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"01592412","data":{"address":{"address_line_1":"Llandwrog","country":"Wales","locality":"Caernarfon","postal_code":"LL54 5TG","premises":"Canolfan Sain","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1943},"etag":"a8bab53e07a4b5ddbf217320b0e0b657f1ee5d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01592412/persons-with-significant-control/individual/U-r460Dd5FD317k2Gzb6kdSgK7U"},"name":"Dr Dafydd Iwan","name_elements":{"forename":"Dafydd","surname":"Iwan","title":"Dr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04263403","data":{"address":{"address_line_1":"Treetops 116 Nottingham Road","address_line_2":"Ravenshead","locality":"Nottingham","postal_code":"NG15 9HL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"6a1303e14a5d5b70fc84233d89671934427bad49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04263403/persons-with-significant-control/individual/q4N7hw537EDXjpuhXPDxOEoRCH0"},"name":"Mr Matthew Robert Hayes","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13083961","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"0fc0f48ffead0dda7e03a161dc6c08b01a7080bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13083961/persons-with-significant-control/individual/LmOtwPbaLSf6mjNAxm3JIEjAa9c"},"name":"Mr Muhammad Sadiq","name_elements":{"forename":"Muhammad","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13084821","data":{"address":{"address_line_1":"Haydn Avenue","country":"England","locality":"Purley","postal_code":"CR8 4AE","premises":"54b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"8113acfba503d4e54b6ce307770d8df257213e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13084821/persons-with-significant-control/individual/pi7X2HojZjsmp6-DDGm2XRubIZs"},"name":"Mr Jui-Hsuan Tang","name_elements":{"forename":"Jui-Hsuan","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"07327132","data":{"address":{"address_line_1":"Blenheim Road","country":"England","locality":"Harrow","postal_code":"HA2 7AQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"d5f9ae0674e5ac3482a77898c2af0689ec60fd85","kind":"individual-person-with-significant-control","links":{"self":"/company/07327132/persons-with-significant-control/individual/Rl2l69jh3xb18TZ16w38GRh7E68"},"name":"Mr Dipam Patel","name_elements":{"forename":"Dipam","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13087551","data":{"address":{"address_line_1":"Leyland Trading Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 1RS","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"208d1255c04b6b3c72f0a7a8043b51b1d79de17d","kind":"individual-person-with-significant-control","links":{"self":"/company/13087551/persons-with-significant-control/individual/03FOucYOpAUX3ZZnrBINVWRYtD8"},"name":"Miss Lauren Ashley Dean","name_elements":{"forename":"Lauren","middle_name":"Ashley","surname":"Dean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13088991","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"f06bbd05fbdfe4a5d343e4b5b24b06e54907c74e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088991/persons-with-significant-control/individual/Rhn2GQZXSwPFbUi0Wnoztimn9oc"},"name":"Mr Mark Stephen Paul Walsh","name_elements":{"forename":"Mark","middle_name":"Stephen Paul","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"09707493","data":{"address":{"country":"United Kingdom","locality":"West Kirby","postal_code":"CH48 3HA","premises":"17 Hilbre Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"7ff7ff366d20608a379bf9f0fdf662694973a48c","kind":"individual-person-with-significant-control","links":{"self":"/company/09707493/persons-with-significant-control/individual/Ex7SRlmJNT7UB5juDuX19rFCZaE"},"name":"Mr Mark Frederick Eccott","name_elements":{"forename":"Mark","middle_name":"Frederick","surname":"Eccott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10330043","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8JD","premises":"240","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"2ded679e8400647ccb84bcac0522def771bacb53","kind":"individual-person-with-significant-control","links":{"self":"/company/10330043/persons-with-significant-control/individual/kkxucUfnb16WnQXMKzfMiJo6MXA"},"name":"Mr James Mcbride","name_elements":{"forename":"James","surname":"Mcbride","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"00865793","data":{"address":{"address_line_1":"Summerbridge","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 4BW","premises":"Units 1-4","region":"North Yorkshire"},"ceased_on":"2026-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1940},"etag":"f8085dafd5dcfbfce0bff2cf0c4a037288670513","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00865793/persons-with-significant-control/individual/zoeVKXuGvZdYpm0-tWARXKSktfI"},"name":"Mrs Mavis Hilary Fay Brown","name_elements":{"forename":"Mavis","middle_name":"Hilary Fay","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09724082","data":{"address":{"address_line_1":"Tregorrick Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9FF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"53b1e87a3ab1ac56e74383027b1ed2780fa37ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09724082/persons-with-significant-control/individual/EtD1fiZFb_PvOFtLd00kIR9QXkw"},"name":"Mrs Malveen Kaur Jandu","name_elements":{"forename":"Malveen","middle_name":"Kaur","surname":"Jandu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"04865192","data":{"address":{"address_line_1":"Fridays Ham Lane","address_line_2":"Ashton Keynes","locality":"Swindon","postal_code":"SN6 6QP","premises":"Wheatleys Barn Farm","region":"Wiltshire"},"ceased_on":"2019-08-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"13e7dc4ca6f0faa933fd5f91e890bfdbf52683a3","kind":"individual-person-with-significant-control","links":{"self":"/company/04865192/persons-with-significant-control/individual/X_XnG52_nAhHon6o3gMZoFSCrF0"},"name":"Mr Ross Frederick Baker","name_elements":{"forename":"Ross","middle_name":"Frederick","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"13093961","data":{"address":{"address_line_1":"Unite Ahmed Karmach No 130 Bis Y.B.T","address_line_2":"Gueliz","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Ouail Karkas","region":"Gueliz"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1994},"etag":"cf52ee386df3223b04b47652078eb6bbecb99dab","kind":"individual-person-with-significant-control","links":{"self":"/company/13093961/persons-with-significant-control/individual/RhL4Yxl628uLi6jdgRcSc6T1Qf8"},"name":"Mr Ouail Karkas","name_elements":{"forename":"Ouail","surname":"Karkas","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"12898291","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1982},"etag":"81e58d08b247b32331f4dfce0fe31c1c5423173b","kind":"individual-person-with-significant-control","links":{"self":"/company/12898291/persons-with-significant-control/individual/1Uari9XFNv4p7PA5sHbth1F18xk"},"name":"Mr Christian Candole","name_elements":{"forename":"Christian","surname":"Candole","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-01"}}
{"company_number":"13089001","data":{"address":{"address_line_1":"Hurricane Close","country":"England","locality":"Attleborough","postal_code":"NR17 1GX","premises":"20","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"81ee318eb72c7fcca80ca6b3f6e4145895adfac2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089001/persons-with-significant-control/individual/2ClYHwy57ecuGE48CphZ9v3krTw"},"name":"Mr Paradzai Mukasa","name_elements":{"forename":"Paradzai","surname":"Mukasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"10330043","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8JD","premises":"240","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"8f9e7c7b49635cc68f264c1cc0685110163c2f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10330043/persons-with-significant-control/individual/wlybkrLfYUAYeK022MNqso_LClo"},"name":"Mr Arshia Fatholah","name_elements":{"forename":"Arshia","surname":"Fatholah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13090860","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1976},"etag":"74c0c9b4b2ad42163f328246c2a88e15d51601a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13090860/persons-with-significant-control/individual/lOL0ye2C0eAYWY3m9wDD--UiOuo"},"name":"Pak Ming Cheung","name_elements":{"forename":"Pak","middle_name":"Ming","surname":"Cheung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"SC684081","data":{"address":{"address_line_1":"Burnfield Rd","address_line_2":"Giffnock","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 7QB","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"798946af469978b319a3bb6c5eb4025c31da2595","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684081/persons-with-significant-control/individual/qgDmp3qEAuJbos-2fEdgnFhhBCk"},"name":"Ms Suntali Khadka","name_elements":{"forename":"Suntali","surname":"Khadka","title":"Ms"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"13092240","data":{"address":{"address_line_1":"Grange Park Road","country":"United Kingdom","locality":"London","postal_code":"CR7 8QE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"85c66539e7f31d906f835c96cd4d6a1c32cf69c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092240/persons-with-significant-control/individual/x96nD5DFGzTFKzqub-NqzAUI7X8"},"name":"Mr Besmir Metvelaj","name_elements":{"forename":"Besmir","surname":"Metvelaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"09036653","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7UQ","premises":"Paul House","region":"Cheshire"},"country_of_residence":"Englnd","date_of_birth":{"month":5,"year":1962},"etag":"fe007ab39ed189ba7764a413d841a9e8c37364f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09036653/persons-with-significant-control/individual/I4zwCMgG3clZpthfQAj7uWN1DVk"},"name":"Mr Phillip Mark Campbell Buchanan","name_elements":{"forename":"Phillip","middle_name":"Mark Campbell","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"06985422","data":{"address":{"address_line_1":"Royal London Industrial Estate","address_line_2":"29-35 North Acton Road","country":"England","locality":"London","postal_code":"NW10 6PE","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"f82f6fcfdb6b23381f87475bb8f544677f666e07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06985422/persons-with-significant-control/individual/Y7GX_ovVevSnD8z721G0uSYpWCs"},"name":"Mr Ali Javanmardy","name_elements":{"forename":"Ali","surname":"Javanmardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-08"}}
{"company_number":"08631853","data":{"address":{"address_line_1":"Seaway Lane","country":"England","locality":"Torquay","postal_code":"TQ2 6PN","premises":"Little Cleaveland's"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"44f12583f9adddd94a1453476f2f0ef684b119be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08631853/persons-with-significant-control/individual/hYs7wk3G4AZrhU-TjRAARGcBNRA"},"name":"Mr Jonathan Cudd","name_elements":{"forename":"Jonathan","surname":"Cudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13090020","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 5SF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"366f547cd829cc29cad6a61cc6ccf9d517e2484d","kind":"individual-person-with-significant-control","links":{"self":"/company/13090020/persons-with-significant-control/individual/DNuY8RuDvwtGSVl-UCE3EcGh38U"},"name":"Mr Caleb Li Braum","name_elements":{"forename":"Caleb","middle_name":"Li","surname":"Braum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"10330073","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"f8ec65963802ad7f7c8a995692c083ea83671da1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330073/persons-with-significant-control/individual/WuxX0QmAZ9KcbRMih_88rlVWoOc"},"name":"Mr Ashwind Gunness Soonarane","name_elements":{"forename":"Ashwind","middle_name":"Gunness","surname":"Soonarane","title":"Mr"},"nationality":"Mauritian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"09724082","data":{"address":{"address_line_1":"Tregorrick Road","address_line_2":"Exhall","country":"England","locality":"Coventry","postal_code":"CV7 9FF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"02e777f2364c1ad25b789e70246addbf93496583","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09724082/persons-with-significant-control/individual/Ks8nl09Tno0W6HzbIT4ePaMGv5w"},"name":"Mr Hardeep Singh Jandu","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Jandu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"08635973","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2017-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"bdeaffd4caa04a1bf1e88f654729358dd47a3de1","kind":"individual-person-with-significant-control","links":{"self":"/company/08635973/persons-with-significant-control/individual/6yleoYtGSQg_xsa6oJLxamxLLQ8"},"name":"Mr Stuart Andrew Sharkey","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Sharkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12484741","data":{"address":{"address_line_1":"Trafalgar Place","country":"England","locality":"Brighton","postal_code":"BN1 4DU","premises":"Mocatta House"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1961},"etag":"037bb1eba2db4bedef3bb59a01165ec126023baf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"CFS INTERNATIONAL FORMATIONS LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"MORIEL CARMI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484741/persons-with-significant-control/individual/Fv9HTFTtBC748VJc0M7WAJGbXw0"},"name":"Mr Moriel Carmi","name_elements":{"forename":"Moriel","surname":"Carmi","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"13095601","data":{"address":{"address_line_1":"Greyhound Croft","address_line_2":"Cannock","country":"United Kingdom","locality":"Norton Canes","postal_code":"WS11 9UY","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"1e9d7e8c00edc3332ec53a49d18f6e6ae1b41598","kind":"individual-person-with-significant-control","links":{"self":"/company/13095601/persons-with-significant-control/individual/Fi0qrdWs93oMF9_Bf64KGdy3Q5s"},"name":"Ms Chezarai Sterling","name_elements":{"forename":"Chezarai","surname":"Sterling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13089011","data":{"address":{"address_line_1":"Res Amane 2, Etg 1, App 2, Mabroka","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Nabil Mourad","region":"Marrakech"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1987},"etag":"7acafcc875f11124e8ac97218e8d37e966e47d42","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089011/persons-with-significant-control/individual/BhnxXrWWEiyIDrr5VcYxcsBAq98"},"name":"Mr Nabil Mourad","name_elements":{"forename":"Nabil","surname":"Mourad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13090031","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"829a63d0c9b8248736efbd3f48918ddb4b03d447","kind":"individual-person-with-significant-control","links":{"self":"/company/13090031/persons-with-significant-control/individual/yROGJ2yLiFQdP8K2f4sjDhG9b8E"},"name":"Mr Hassan Ibrahim","name_elements":{"forename":"Hassan","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13090910","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1XE","premises":"46","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"63f1b8f41f3c11d07d98e2d495cd0ac8c514ec94","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090910/persons-with-significant-control/individual/wKO5soVj0jN6j8KyzFbxTJeQSSQ"},"name":"Mr Randip Kumar Gandhi","name_elements":{"forename":"Randip","middle_name":"Kumar","surname":"Gandhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13065051","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"69c939468750ff2e3931ea449803d2804fe48b09","kind":"individual-person-with-significant-control","links":{"self":"/company/13065051/persons-with-significant-control/individual/_GKtXiBFRapRNduH1N61YqAAm6c"},"name":"Mr Paul Douglas Land","name_elements":{"forename":"Paul","middle_name":"Douglas","surname":"Land","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"12744520","data":{"address":{"address_line_1":"Gadd House","address_line_2":"Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"4b4fcf0a347f56e30f6e598afac4a870cec101db","kind":"individual-person-with-significant-control","links":{"self":"/company/12744520/persons-with-significant-control/individual/bs71kgnmFSl2qW9bYq_O7Fl0LIQ"},"name":"Mr Andrew William Hull","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-11"}}
{"company_number":"03821813","data":{"address":{"address_line_1":"Blacksmith Close","address_line_2":"Oakdale","country":"Wales","locality":"Blackwood","postal_code":"NP12 0BG","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"e2c50dfd815c05568611eacd02b978beb7a1458f","kind":"individual-person-with-significant-control","links":{"self":"/company/03821813/persons-with-significant-control/individual/ewq_0OZ_JZjh2XuyL1eDtNKGXDY"},"name":"Mrs Diana Pontin","name_elements":{"forename":"Diana","surname":"Pontin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13096531","data":{"address":{"address_line_1":"Drapers Road","locality":"Stratford","postal_code":"E15 2AY","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"d51a7eb573f1806f774286c34c834ae0d8863101","kind":"individual-person-with-significant-control","links":{"self":"/company/13096531/persons-with-significant-control/individual/AWXrVgcpvszQR5RC02-2IDtuuMo"},"name":"Laurynas Burovas","name_elements":{"forename":"Laurynas","surname":"Burovas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13088991","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"c74caa527859d47ca366760924959c2df65c4a18","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088991/persons-with-significant-control/individual/GGeH6mx368HrhhhxoZ9xA2trVzg"},"name":"Mr Michael James Ackary","name_elements":{"forename":"Michael","middle_name":"James","surname":"Ackary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13090000","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Ness","country":"United Kingdom","locality":"Neston","postal_code":"CH64 8TP","premises":"Oaktree Court Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"0dfa012db8d966055a7ff95e9441b34c894daefe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090000/persons-with-significant-control/individual/HCeyGQWQdPntyp0OouOGIrBhs-E"},"name":"Mr David Graham Walter","name_elements":{"forename":"David","middle_name":"Graham","surname":"Walter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13090851","data":{"address":{"address_line_1":"Slaidburn Crescent","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9YF","premises":"Chancery House","region":"Merseyside"},"etag":"f7945b5c35707c1405d139b3f70ff617c0e4488e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13090724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13090851/persons-with-significant-control/corporate-entity/jgy6r2Od8Qr_aPLLVGFhpj2BXQs"},"name":"Project Hammond Midco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13091481","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Luton","postal_code":"LU3 1DN","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"99d3ab64c59b4364e5b1bc49a332dd57b9d44ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/13091481/persons-with-significant-control/individual/YfFcvKRalAJ6FMA7skQsVz-rEEE"},"name":"Mr Nasir Bashir","name_elements":{"forename":"Nasir","surname":"Bashir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-19"}}
{"company_number":"OC434791","data":{"address":{"address_line_1":"Kinburn Street","country":"United Kingdom","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1995},"etag":"daf00f8d765b27650dc5bf8a86476f4951f01b84","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434791/persons-with-significant-control/individual/Jmke7b8LO3q6ku7cU_MwHPYI_H0"},"name":"Mr Guillaume Hucheloup","name_elements":{"forename":"Guillaume","surname":"Hucheloup","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-12-21"}}
{"company_number":"09111893","data":{"address":{"address_line_1":"Mermaid Court","address_line_2":"Rotherhithe Street","country":"England","locality":"London","postal_code":"SE16 5UB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"447b5970c85087e700a3843611cf622d0c60bd17","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09111893/persons-with-significant-control/individual/IsJq2mjhwZibG-0n4qvvUvZ4py4"},"name":"Mr Neil Thompson","name_elements":{"forename":"Neil","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06985422","data":{"address":{"address_line_1":"Rosemont Road","country":"England","locality":"Alperton","postal_code":"HA0 4PE","premises":"Unit 33 Wharfside"},"ceased_on":"2018-07-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"05dbb68ef125c4800d97b46c76d8d422c3058abe","kind":"individual-person-with-significant-control","links":{"self":"/company/06985422/persons-with-significant-control/individual/Ke5_92tigpzKK63sTiVK9EavG5o"},"name":"Mr Mohammad Javanmardi","name_elements":{"forename":"Mohammad","surname":"Javanmardi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"10330042","data":{"address":{"address_line_1":"Walsall Road","country":"England","locality":"West Bromwich","postal_code":"B71 3HE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"66c48cfdc2da30d19a154dd15de35176bc5bcc65","kind":"individual-person-with-significant-control","links":{"self":"/company/10330042/persons-with-significant-control/individual/FX8MoyVtTsnSVFUj5zJ62i-Dh14"},"name":"Mr Nigel Andrew Cope","name_elements":{"forename":"Nigel","middle_name":"Andrew","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"05198593","data":{"address":{"address_line_1":"Penistone Road","address_line_2":"Kirkburton","country":"England","locality":"Huddersfield","postal_code":"HD8 0PE","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"cdfc1283528c25040026e7322a14f91b9a456aab","kind":"individual-person-with-significant-control","links":{"self":"/company/05198593/persons-with-significant-control/individual/6w6yuuuvWAro3lLM4e49RltParM"},"name":"Mrs Margaret Joy Elson","name_elements":{"forename":"Margaret","middle_name":"Joy","surname":"Elson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"08645613","data":{"address":{"address_line_1":"1-3 Pemberton Row","country":"England","locality":"London","postal_code":"EC4A 3BG","premises":"C/O Sherrards Solicitors"},"etag":"74ccda23469ed60b025cb68b36bcfa190620ebcf","identification":{"country_registered":"England","legal_authority":"Limited Companies Act 2006","legal_form":"Limited Private","place_registered":"England Company Registry","registration_number":"3950111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08645613/persons-with-significant-control/corporate-entity/8ocT41owqvhQsX3eqfcsryw3DwM"},"name":"Winkworth Franchising Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"09136962","data":{"address":{"address_line_1":"Whitechapel Road","address_line_2":"Office 410","country":"United Kingdom","locality":"London","postal_code":"E1 1DU","premises":"7"},"country_of_residence":"Slovakia","date_of_birth":{"month":5,"year":1964},"etag":"6741e8bf95ced6883cc5919afb2d6077f4bdf7a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09136962/persons-with-significant-control/individual/ubNUA19GTvfVdr3S3PohYTR8BV4"},"name":"Mr. Lubomir Sedlacik","name_elements":{"forename":"Lubomir","surname":"Sedlacik","title":"Mr."},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12965901","data":{"address":{"address_line_1":"Back Turner Street","country":"England","locality":"Manchester","postal_code":"M4 1FR","premises":"Glassworks, 1 Back Turner Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5b52af2cdb2490aeee47fe5a9c01a159615b0894","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12965901/persons-with-significant-control/individual/TiDTFtRPfBb0b8tDhDKG76N6yKM"},"name":"Mr Matthew Roberts","name_elements":{"forename":"Matthew","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-12-09"}}
{"company_number":"09727213","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 2UB","premises":"314 Midsummer Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"0a5397c79c13465db3d89e92bd1bc236d1f1bd5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09727213/persons-with-significant-control/individual/SfLdLQE6Zdv3-f4bQgHJ-nPZtj8"},"name":"Mr Atul Banda Patil","name_elements":{"forename":"Atul","middle_name":"Banda","surname":"Patil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08631853","data":{"address":{"address_line_1":"Seaway Lane","country":"England","locality":"Torquay","postal_code":"TQ2 6PN","premises":"Little Cleaveland's"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"8d4973fdff071ad4092dc89df674b018bae84562","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08631853/persons-with-significant-control/individual/3Y8ZvX32bJmbV57HKv-AKD8vHfo"},"name":"Mrs Stacey Louis Cudd","name_elements":{"forename":"Stacey","middle_name":"Louis","surname":"Cudd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09167153","data":{"address":{"address_line_1":"Hoopers Close","address_line_2":"Isleport Business Park","locality":"Highbridge","postal_code":"TA9 4JT","premises":"Acorn House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"91a6823d20a025891b27ba6114c9692335b163f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09167153/persons-with-significant-control/individual/vqpl_8AhBdrctC32ZQHWdp_5yss"},"name":"Mr Desmond Victor John Phillips","name_elements":{"forename":"Desmond","middle_name":"Victor John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"SC329252","data":{"address":{"address_line_1":"25 Drummond Road","address_line_2":"Inverness","postal_code":"IV2 4NF"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"43272de26a51c0c4a34ab0dbb62a980a066e471b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC329252/persons-with-significant-control/individual/CtgtJRMkaczoeK7AV3t_iwx-C88"},"name":"Mr Hamish Kerr Duncan","name_elements":{"forename":"Hamish","middle_name":"Kerr","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09670213","data":{"address":{"address_line_1":"Oakfield Road","address_line_2":"Cheadle Royal Business Park","country":"England","locality":"Cheadle","postal_code":"SK8 3GX","premises":"Ph Property Holdings Ltd"},"ceased_on":"2021-04-26","etag":"9dc3885331741ac5318f53342099ba3a5811b0a1","identification":{"legal_authority":"Uk Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09670213/persons-with-significant-control/corporate-entity/BYb5esUfM2Rg7iSyLEcBp9G3xzY"},"name":"Ph Property Holdings Ltd","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12024530","data":{"address":{"address_line_1":"Lilestone Street","country":"England","locality":"London","postal_code":"NW8 8SS","premises":"39 Gemma House"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"3998e2495457e24ea75bac5083cc1f0798b3da5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12024530/persons-with-significant-control/individual/mW2QRAEat8ZCWmNgKmP4gJfogLI"},"name":"Ms Zsofia Beres","name_elements":{"forename":"Zsofia","surname":"Beres","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-12-21"}}
{"company_number":"13094701","data":{"address":{"address_line_1":"Harold Road","country":"England","locality":"Southsea","postal_code":"PO4 0LR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"4bc4e89e9d995d70f3da2bd9987630378dbd67ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"MEON VALLEY ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Jennifer Clare Walker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094701/persons-with-significant-control/individual/FK_rvIuJA6_1PRqwHLsQ24qGLDw"},"name":"Mrs Jennifer Clare Walker","name_elements":{"forename":"Jennifer","middle_name":"Clare","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"07739572","data":{"address":{"address_line_1":"Flat 9","address_line_2":"Cliddesden Road","locality":"Basingstoke","postal_code":"RG21 3DU","premises":"16","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"c2a2d1e61fc4ecef22187c488bbf19fdd16042e5","kind":"individual-person-with-significant-control","links":{"self":"/company/07739572/persons-with-significant-control/individual/-WXUzQtxgrTX1Z6GQv92H82fzdQ"},"name":"Mr Eduard Iulian Filip","name_elements":{"forename":"Eduard","middle_name":"Iulian","surname":"Filip","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13089991","data":{"address":{"address_line_1":"Bent Street","address_line_2":"Cheetham Hill","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8NW","premises":"41"},"ceased_on":"2021-06-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"150212e987c978443ff4244fe6d714532bf2b0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13089991/persons-with-significant-control/individual/SsRcqBSDfaEpuSwz9aO7q-xYDVc"},"name":"Mr Saaqib Anwar","name_elements":{"forename":"Saaqib","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"12840990","data":{"address":{"address_line_1":"Central Park, Halesowen Road, Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1998},"etag":"842a89cf382f4697000e43b6a5087a707aca077b","kind":"individual-person-with-significant-control","links":{"self":"/company/12840990/persons-with-significant-control/individual/fHQhCv52ZdpdZNLgmYW86CntQAo"},"name":"Ms Mary Rose Fontanilla","name_elements":{"forename":"Mary","middle_name":"Rose","surname":"Fontanilla","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-26"}}
{"company_number":"13091471","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PE","premises":"167 - 169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"801fa6ebef283e9aeebc949ccf821ad658710241","kind":"individual-person-with-significant-control","links":{"self":"/company/13091471/persons-with-significant-control/individual/aPFqy1jCBGHkwgsgEt4F-XT13Tc"},"name":"Mr Alexander Fredrik Ceaton Baxter","name_elements":{"forename":"Alexander","middle_name":"Fredrik Ceaton","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-19"}}
{"company_number":"13092210","data":{"address":{"address_line_1":"Stonehouse Avenue","country":"England","locality":"Leigh","postal_code":"WN7 5FZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"7df22ff17707cffe6c3256f64b1d997765109e7e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092210/persons-with-significant-control/individual/LMJj3EIxXPEhQC54NxmJceyVnaM"},"name":"Mr Michael Jennings","name_elements":{"forename":"Michael","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"02738543","data":{"address":{"country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 1EW","premises":"6 Leighton Court","region":"Bedfordshire"},"ceased_on":"2018-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"6cb8e5478c658c89500063315db6bab26f563211","kind":"individual-person-with-significant-control","links":{"self":"/company/02738543/persons-with-significant-control/individual/SzBlDe3vNvgfiknmFrYOquopduM"},"name":"Mr Giuseppe Liscio","name_elements":{"forename":"Giuseppe","surname":"Liscio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03821813","data":{"address":{"address_line_1":"Blacksmith Close","address_line_2":"Oakdale","country":"Wales","locality":"Blackwood","postal_code":"NP12 0BG","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1961},"etag":"2e530fd8e67d237537f9840ba1f3110191a9ad0d","kind":"individual-person-with-significant-control","links":{"self":"/company/03821813/persons-with-significant-control/individual/rO1KPEPnJiCjfoDeAidXX0iGQsM"},"name":"Mr Terence Kevin Pontin","name_elements":{"forename":"Terence","middle_name":"Kevin","surname":"Pontin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06978962","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Egerton","country":"England","locality":"Bolton","postal_code":"BL7 9TH","premises":"325"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"89ebb9801b24b0bb790f536897aebd9b824bd50a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Lynn Ashurst-McLoughlin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06978962/persons-with-significant-control/individual/gpDKoEb3zIveR1rMZuN6kbZsTUI"},"name":"Mrs Lynn Ashurst  Mcloughlin","name_elements":{"forename":"Lynn","surname":"Ashurst  Mcloughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05198593","data":{"address":{"address_line_1":"96 Penistone Road","address_line_2":"Kirkburton","locality":"Huddersfield","postal_code":"HD8 0PE","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"3ca92909129f21f8aee8187ced1206cba9eb4341","kind":"individual-person-with-significant-control","links":{"self":"/company/05198593/persons-with-significant-control/individual/ACcn2JIQ2g_MWqs3I113Bokzy6k"},"name":"Mr Anthony Kenneth Elson","name_elements":{"forename":"Anthony","middle_name":"Kenneth","surname":"Elson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"08648693","data":{"address":{"address_line_1":"Ringstead Road","country":"England","locality":"Sutton","postal_code":"SM1 4SJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"da9054ba7392b8a1490e1f43395f893bc096678f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08648693/persons-with-significant-control/individual/ckjp2NIho824QxMJfiCm0t6zwDI"},"name":"Mr Gerard Dickson","name_elements":{"forename":"Gerard","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"09726483","data":{"address":{"address_line_1":"Lees Street","country":"United Kingdom","locality":"Manchester","postal_code":"M27 6DB","premises":"Suite 24 Lowery Mill","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"5049ed1ec4dabc47216aeae7c01a39435e5a0a51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09726483/persons-with-significant-control/individual/elfZ_rhhMoKOREiNvxZS7zCVtHI"},"name":"Mr Ian Dwayre","name_elements":{"forename":"Ian","surname":"Dwayre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13093231","data":{"address":{"address_line_1":"Fuller Street","country":"England","locality":"Kettering","postal_code":"NN16 0JH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"5500d53a4b52737080542e42bdb8f3c620f22527","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13093231/persons-with-significant-control/individual/jM9cOClC-ERb_VnbKYZmPf3xKJM"},"name":"Mr Petru Mogildea","name_elements":{"forename":"Petru","surname":"Mogildea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13094760","data":{"address":{"address_line_1":"Hough Lane","country":"England","locality":"Leyland","postal_code":"PR25 2SA","premises":"63a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"ab4cbcdf76e4cf206142ee97b9ab872d611b5ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/13094760/persons-with-significant-control/individual/Z-3LLwn5PkWvC60coIC-D-XCck0"},"name":"Mr Lee Fraser","name_elements":{"forename":"Lee","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13089991","data":{"address":{"address_line_1":"Bent Street","address_line_2":"Cheetham Hill","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8NW","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"6664a27d00a7bc7ce5b1e2c4d6ae41a719e52b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13089991/persons-with-significant-control/individual/o8mLJM3uzTvs1vA_dDmtjuc5NU0"},"name":"Mr Marcel Phipps","name_elements":{"forename":"Marcel","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13090040","data":{"address":{"address_line_1":"Park View Court","address_line_2":"St. Pauls Road","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3DZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"ae41681562e9d69268ee112eeeee420c832574fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090040/persons-with-significant-control/individual/KjeNnW7kQRKmDgDwxI7t3DRSQi4"},"name":"Lourette Elizabeth Woodward","name_elements":{"forename":"Lourette","middle_name":"Elizabeth","surname":"Woodward"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13091480","data":{"address":{"address_line_1":"Broad O Th Lane","address_line_2":"Shevington","country":"England","locality":"Wigan","postal_code":"WN6 8EA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"483b9ea1e77ba45c59bc64c0271b3bcf1fc043c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13091480/persons-with-significant-control/individual/92U5kqm3XXEyqyl-MmedK-o1l3s"},"name":"Mr Adam Lythgoe","name_elements":{"forename":"Adam","surname":"Lythgoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-19"}}
{"company_number":"13092230","data":{"address":{"address_line_1":"Mead Close","country":"England","locality":"Harrow","postal_code":"HA3 5JN","premises":"4"},"ceased_on":"2023-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"5aed30a333da5e31d244e2c89b559053e151ab20","kind":"individual-person-with-significant-control","links":{"self":"/company/13092230/persons-with-significant-control/individual/muOtgp-qFqvh47LKIM4JbdSWAck"},"name":"Mr Halaldeen Abduljabbar","name_elements":{"forename":"Halaldeen","surname":"Abduljabbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"02738543","data":{"address":{"address_line_1":"Cradock Road","country":"England","locality":"Luton","postal_code":"LU4 0JF","premises":"Unit A","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"480ca1ccbbc9cadcd5a0406b81f08ca387008254","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02738543/persons-with-significant-control/individual/pfCHXZTcRopdeWBwXD1LH7ddDp4"},"name":"Mr Giovanni Liscio","name_elements":{"forename":"Giovanni","surname":"Liscio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13095570","data":{"address":{"address_line_1":"Chivers Road","address_line_2":"Stundon Massey","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 0LH","premises":"East View, Clapgate","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"c65c84c182938ed93b9081db82d0c98a8d2c4f14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13095570/persons-with-significant-control/individual/aui4t2UhqpUxpZuFat6Ls3PcU0Q"},"name":"Mr Marc Xavier Bouchat","name_elements":{"forename":"Marc","middle_name":"Xavier","surname":"Bouchat","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"09718922","data":{"address":{"address_line_1":"High Street West","address_line_2":"Uppingham","country":"England","locality":"Oakham","postal_code":"LE15 9QD","premises":"26","region":"Rutland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"00a1365ecfdf8fd8cda2ef0e0c91ca77068b1968","kind":"individual-person-with-significant-control","links":{"self":"/company/09718922/persons-with-significant-control/individual/HCc9x21MO5NSBIffpa4BOsV5JHM"},"name":"Mrs Lynn Melvin","name_elements":{"forename":"Lynn","surname":"Melvin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"08600383","data":{"address":{"address_line_1":"Prenton Way","address_line_2":"North Cheshire Trading Estate","locality":"Prenton","postal_code":"CH43 3DU","premises":"Total Fitness"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"0e87f65c52fb6d9f977c69958a4495f9f619c87d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08600383/persons-with-significant-control/individual/JlWnl2-22eijB8cGs5Blo7iv5Zw"},"name":"Ms Nicola Jane Lomax","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Lomax","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"13099010","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Hawke House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"62c720bf2e98957b65e879cc89e3f1257a638691","kind":"individual-person-with-significant-control","links":{"self":"/company/13099010/persons-with-significant-control/individual/9dFoPsQDR1HtjtiIekJ6xpHxM_Q"},"name":"Mr Harshadrai Shivabhai Patel","name_elements":{"forename":"Harshadrai","middle_name":"Shivabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13100491","data":{"address":{"address_line_1":"Marlowe Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 7LT","premises":"60","region":"Merseyside"},"ceased_on":"2023-12-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"0a270fe75e967daefb306a163f6906fb8a8747ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13100491/persons-with-significant-control/individual/RIMw0r3iPAfBXntaJ5oAM1j5owk"},"name":"Mr Sebastian Bartosz Ody","name_elements":{"forename":"Sebastian","middle_name":"Bartosz","surname":"Ody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"12027140","data":{"address":{"address_line_1":"Abbey Parade","country":"England","locality":"London","postal_code":"SW19 1DG","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"346ddc25dd17fdbd59efae3208abd76cff5b0d35","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12027140/persons-with-significant-control/individual/0XoPZbAFj29LTBgpaFRaAwHaBoU"},"name":"Mr Dzhevdet Bahar Dzhevdet","name_elements":{"forename":"Dzhevdet","middle_name":"Bahar","surname":"Dzhevdet","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-11-01"}}
{"company_number":"13229211","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"1410cdc6cd113fbd3aeae93eccc2048ba6b92d17","kind":"individual-person-with-significant-control","links":{"self":"/company/13229211/persons-with-significant-control/individual/mCz99a1PzWY9IPJkBwGLPjGe3do"},"name":"Mrs Katherine Jane Bird","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"11701840","data":{"address":{"address_line_1":"Greenfield Road","address_line_2":"East London Business Centre","country":"England","locality":"London","postal_code":"E1 1EJ","premises":"93-101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"6a4a7eff5ff3b3f6c6403010bc245bfa2ce10a42","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11701840/persons-with-significant-control/individual/sJitqkjurhwInjTpVD2jKi_uYqg"},"name":"Mrs Hitiksha Patel","name_elements":{"forename":"Hitiksha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13097431","data":{"address":{"address_line_1":"Chancel Way","country":"England","locality":"Lechlade","postal_code":"GL7 3DE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"17aa41ded40ad4dfcf19376a31e6c364f32605da","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13097431/persons-with-significant-control/individual/PKmH8gIYxunFNwfSGQ4rCE-sLR8"},"name":"Mr David Spencer Nicoll","name_elements":{"forename":"David","middle_name":"Spencer","surname":"Nicoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"09606501","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6EL","premises":"Flat 5, 158 South Road"},"ceased_on":"2020-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"c4a2cad29ba47408da9c66319b4046e4e8dbdd8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09606501/persons-with-significant-control/individual/lyvDWbDShVxehe8aN7Bsv9XGH60"},"name":"Mr John Lacey","name_elements":{"forename":"John","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-02"}}
{"company_number":"07692033","data":{"address":{"address_line_1":"Ruthyn Close","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1FU","premises":"4","region":"Leicestershire"},"ceased_on":"2022-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"6d51be8cc3c415dfbe0eb75f30424655c696db13","kind":"individual-person-with-significant-control","links":{"self":"/company/07692033/persons-with-significant-control/individual/0TdiUhOaQKCWJS_zKpihaL9gtaI"},"name":"Mr Chris Duddell","name_elements":{"forename":"Chris","surname":"Duddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-04"}}
{"company_number":"13100500","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"15da6524556950b77b32eceb1b7fc037bf8b16a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13100500/persons-with-significant-control/individual/ZplmSa0FkeyV3OTIfZ3_-nd_WYA"},"name":"Mr Andre Mark Samson","name_elements":{"forename":"Andre","middle_name":"Mark","surname":"Samson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13102510","data":{"address":{"address_line_1":"The Chase","address_line_2":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 9PD","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"1f625ed1b748669f48db9b252291d6d1919bfd90","kind":"individual-person-with-significant-control","links":{"self":"/company/13102510/persons-with-significant-control/individual/aQk1UhXjucaUY-KgHqub97aaicI"},"name":"Mr Robert Mercer","name_elements":{"forename":"Robert","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13229220","data":{"address":{"address_line_1":"Crumpsall Street","country":"England","locality":"London","postal_code":"SE2 0LR","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"56b7935810e8f9defcba41034e1125b8991e24e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13229220/persons-with-significant-control/individual/vtDa07RVRxyH7tBuKrPLyzCsTQw"},"name":"Mr Nicusor Radu","name_elements":{"forename":"Nicusor","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13229700","data":{"address":{"address_line_1":"Nottingham Road","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 5BD","premises":"304a","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"3df7dfe3d33c2e2482834a0811230b7387df4318","kind":"individual-person-with-significant-control","links":{"self":"/company/13229700/persons-with-significant-control/individual/t-iPG71kTW_BXioPC-YWpu0oa2E"},"name":"Mr Callum Page","name_elements":{"forename":"Callum","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"07727832","data":{"address":{"address_line_1":"Cleveland Street","address_line_2":"Fitzrovia","locality":"London","postal_code":"W1T 6NT","premises":"102"},"country_of_residence":"Greece","date_of_birth":{"month":3,"year":1970},"etag":"8e2c4c2fd87e5a940bcacf697ab43d2d226657b0","kind":"individual-person-with-significant-control","links":{"self":"/company/07727832/persons-with-significant-control/individual/erGWjZSxe7zJFnYuI1QCSq0W2NE"},"name":"Mr Konstantinos Labrinopoulos","name_elements":{"forename":"Konstantinos","surname":"Labrinopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI675190","data":{"address":{"address_line_1":"Derrylileagh Road","country":"United Kingdom","locality":"Portadown","postal_code":"BT62 1TG","premises":"49a","region":"County Armagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"b8d58351e54da4da59c6f8e7ee6ca2dd4d1ac89d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675190/persons-with-significant-control/individual/g9TorMXaRu05VFQlHHwve4K8xdI"},"name":"Mr Lee Ferguson","name_elements":{"forename":"Lee","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13099910","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1962},"etag":"633ab507441c6cffe3f6aeb415c737c012f62f71","kind":"individual-person-with-significant-control","links":{"self":"/company/13099910/persons-with-significant-control/individual/xcGNmVeoghZRzYlz4B1tW-JQ08Y"},"name":"Dan Chen","name_elements":{"forename":"Dan","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"03090693","data":{"address":{"address_line_1":"Abbey Lane Court","country":"England","locality":"Evesham","postal_code":"WR11 4BY","premises":"6","region":"Worcestershire"},"ceased_on":"2018-04-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"c87b621f7d1e3af61c79ac79bb1cc0ed036e24a5","kind":"individual-person-with-significant-control","links":{"self":"/company/03090693/persons-with-significant-control/individual/LuEVd-0H9O3rRKs9xZnKF9hK06Y"},"name":"Mr Patrick Charles Staines","name_elements":{"forename":"Patrick","middle_name":"Charles","surname":"Staines","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-20"}}
{"company_number":"13102570","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"11862f6be0e322943d39c097e8b2b6ecdb915f47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102570/persons-with-significant-control/individual/sVJZE6kknXY7zxzl8pny-alF1-I"},"name":"Andrew Robinson","name_elements":{"forename":"Andrew","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"11125440","data":{"address":{"address_line_1":"Minerva Road","country":"England","locality":"London","postal_code":"NW10 6HJ","premises":"23a"},"ceased_on":"2024-02-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"0e79bc27cdc2498b0ca9527b6ed62aa72bcf139c","kind":"individual-person-with-significant-control","links":{"self":"/company/11125440/persons-with-significant-control/individual/UN2KHxJwuwF0YqiZCMFWWXL-x0g"},"name":"Mr Ali Shane Lhaf","name_elements":{"forename":"Ali","middle_name":"Shane","surname":"Lhaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"09352450","data":{"address":{"address_line_1":"Upwell Street","locality":"Sheffield","postal_code":"S4 8AL","premises":"201","region":"South Yorkshire"},"etag":"398125d611f91eb60ef83adef6be37d304791b35","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09352450/persons-with-significant-control/corporate-entity/qa_Qv1MKliTCsJknNnL7vwLhHwE"},"name":"Evogo Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"OC331740","data":{"address":{"address_line_1":"39-41 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AJ","premises":"Lantern House","region":"Hertfordshire"},"etag":"8e9340c567d7b0286e4bbfc157a3f5a8a6a4e8f7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12967103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC331740/persons-with-significant-control/corporate-entity/yE1O2ZEzuCXuCZYCMF4iX6sD4js"},"name":"Lshspv Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-10-22"}}
{"company_number":"10330382","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Southend On Sea","postal_code":"SS2 6DF","premises":"33 - 41 Victoria Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"a1b1e0c348ea44ee7cfa3cca09e13101b808518b","kind":"individual-person-with-significant-control","links":{"self":"/company/10330382/persons-with-significant-control/individual/lYnlAJeyJ5JgslMfQFlawAVkwdk"},"name":"Mr Nicholas John Mondon","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Mondon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"03088753","data":{"address":{"address_line_1":"The Old Shop Cottage","address_line_2":"Watling Street, Wall","locality":"Lichfield","postal_code":"WS14 0AN","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"a0a2d3a0f6fbcc5be95879d67d187c2f67ad34f3","kind":"individual-person-with-significant-control","links":{"self":"/company/03088753/persons-with-significant-control/individual/zbBqJF8hQdZvKhMWwbeXvwLlrxg"},"name":"Mrs Jacqueline Mary Venables","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"Venables","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13100510","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"5513b173c045f0c33470995570f30f6e83cac077","kind":"individual-person-with-significant-control","links":{"self":"/company/13100510/persons-with-significant-control/individual/EZXEpUFlkv69PaIkI2wX0maAMz8"},"name":"Mrs Gladys Miti","name_elements":{"forename":"Gladys","surname":"Miti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13102571","data":{"address":{"address_line_1":"Haconsfield","address_line_2":"Hethersett","country":"England","locality":"Norwich","postal_code":"NR9 3AW","premises":"11","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"0b1a9965d95d3e7c4dac79e43242d1885633f532","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102571/persons-with-significant-control/individual/VUHzbRlHNEBveFOXHu686w1Dcdk"},"name":"Dr Bhaskaran Nair Gopakumar","name_elements":{"forename":"Bhaskaran","middle_name":"Nair","surname":"Gopakumar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13229420","data":{"address":{"address_line_1":"Catherall Road","address_line_2":"Islington","country":"United Kingdom","locality":"London","postal_code":"N5 2LE","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"e525668cf9c1d4aa480189ac69a04cbf8876372e","kind":"individual-person-with-significant-control","links":{"self":"/company/13229420/persons-with-significant-control/individual/tx187-s23MMy_zkxbBBg_O0mDTY"},"name":"Mr Gokhan Boybeyi","name_elements":{"forename":"Gokhan","surname":"Boybeyi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229701","data":{"address":{"address_line_1":"Bridgend Road","address_line_2":"Aberkenfig","country":"Wales","locality":"Bridgend","postal_code":"CF32 9BA","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1977},"etag":"3868c48964b18c22fb2ddbd52ea7b4f68599946b","kind":"individual-person-with-significant-control","links":{"self":"/company/13229701/persons-with-significant-control/individual/UvhxCrDb3t-ZaKxiiThHVHVuMug"},"name":"Mr Alun Jones","name_elements":{"forename":"Alun","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"11662611","data":{"address":{"address_line_1":"White Horse Lane","country":"United Kingdom","locality":"Maldon,","postal_code":"CM9 5QP","premises":"C/O Las Partnership, The Rivendell Centre","region":"Essex."},"ceased_on":"2023-06-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"21f8674bd90fd021b3bdf0729adab1d9c07c31b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11662611/persons-with-significant-control/individual/PUtjVY8327TpUn6nTv74NxYjzns"},"name":"Mr Daniel Mark Kirby","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"13098231","data":{"address":{"address_line_1":"Shillington Old School","address_line_2":"Este Road","country":"England","locality":"London","postal_code":"SW11 2TB","premises":"1a"},"ceased_on":"2020-12-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"bb3a0c8629c6f1f2bc2dc4cee123e95bbcd92351","kind":"individual-person-with-significant-control","links":{"self":"/company/13098231/persons-with-significant-control/individual/sQUsBcrw5LF3FAFrpnNDRzFdlpg"},"name":"Mr Harjinder Mann","name_elements":{"forename":"Harjinder","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"02077123","data":{"address":{"address_line_1":"Churchill Way","address_line_2":"Northam","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 1NX","premises":"1 Hyde Barton","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"8f0f53217cb4311390f2e8c207d36fe9c79ac584","kind":"individual-person-with-significant-control","links":{"self":"/company/02077123/persons-with-significant-control/individual/KSfnF4Exz-GAXgN-3c3V9fydxGE"},"name":"Mrs Dianne Elizabeth Miller","name_elements":{"forename":"Dianne","middle_name":"Elizabeth","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04868423","data":{"address":{"address_line_1":"Colne Road","country":"England","locality":"Barnoldswick","postal_code":"BB18 5QU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"655d419689311ea9a9bdc4cd83dd26667d679d27","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04868423/persons-with-significant-control/individual/lBishHj8-l-LSQTioRpG7tbewJU"},"name":"Mr Wallace George Chadwick","name_elements":{"forename":"Wallace","middle_name":"George","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13101500","data":{"address":{"address_line_1":"Watercress Court","country":"Canada","locality":"Kitchener","postal_code":"N2E 3S7","premises":"83"},"ceased_on":"2021-08-01","country_of_residence":"Canada","date_of_birth":{"month":5,"year":1995},"etag":"7fc58d9d874416302ad0486febe8540d8a8310a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13101500/persons-with-significant-control/individual/K1ZudU4K_f48WGTV7cda5FdOCU8"},"name":"Ms Kaliesha Pickering","name_elements":{"forename":"Kaliesha","surname":"Pickering","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13229210","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9a9f1f790264d87ae9a31c4ca75213386dfcaeb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13229210/persons-with-significant-control/individual/OgJL4aB0mJKqKL4i9oYQPQmJcpU"},"name":"Mr Cassim Elmer","name_elements":{"forename":"Cassim","surname":"Elmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229691","data":{"address":{"address_line_1":"Ratcliffe Road","country":"England","locality":"Leicester","postal_code":"LE2 3TB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"1adc44e62048e9b47e5fa6471f4bbe6067b387b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13229691/persons-with-significant-control/individual/X6XxXF_xXBxop_YqTIn0wHeXuR0"},"name":"Surekha Chouhan","name_elements":{"forename":"Surekha","surname":"Chouhan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"04861713","data":{"address":{"address_line_1":"Brookside Garage, Padiham Road","address_line_2":"Sabden","locality":"Clitheroe","postal_code":"BB7 9EW","region":"Lancashire"},"ceased_on":"2025-06-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"03d56cf5dc60863fcf0828404cee8871b455bc8c","kind":"individual-person-with-significant-control","links":{"self":"/company/04861713/persons-with-significant-control/individual/531OJ1i7VyAI9MU7SS79do_zuxs"},"name":"Mr Frank William Windsor","name_elements":{"forename":"Frank","middle_name":"William","surname":"Windsor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330303","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 8AH","premises":"5 Ladykirk Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"f2e3acbe513f4a7e065a1553c365d6f5fe4e4837","kind":"individual-person-with-significant-control","links":{"self":"/company/10330303/persons-with-significant-control/individual/6dxBq6-QHqvnl-Lq9GrmpeEnPpc"},"name":"Mr Syed Irfan Ullah Shah","name_elements":{"forename":"Syed","middle_name":"Irfan Ullah","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13098990","data":{"address":{"address_line_1":"Penta Court","address_line_2":"Station Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1SL","premises":"3","region":"Herts"},"etag":"e287195ae17bba00ab319190164d52cf51df730b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10208897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13098990/persons-with-significant-control/corporate-entity/FfKKBdrYflhNlEAKk5-n2tzwzuU"},"name":"Sk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"12834670","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3PJ","premises":"58a Buckingham Place","region":"East Sussex"},"ceased_on":"2021-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"1c368591c0c60b5830f95b618b113da9263448f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12834670/persons-with-significant-control/individual/4cxMoe4dkM2h4EAWFvZ4FPWcido"},"name":"Jahan Bashi","name_elements":{"forename":"Jahan","surname":"Bashi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13101500","data":{"address":{"address_line_1":"55 Marsh Lane","address_line_2":"Hampton-In-Arden","country":"England","locality":"Solihull","postal_code":"B92 0EW","premises":"27 Hampton Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"71a3ec8bdadf9512f3fedf5a0ef22e9bab7979e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13101500/persons-with-significant-control/individual/lD7vYLjFn84wb-ktsm_TWf7Y8es"},"name":"Ms Taya Chadawong","name_elements":{"forename":"Taya","surname":"Chadawong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"SC552781","data":{"address":{"address_line_1":"Crookston Drive","country":"Scotland","locality":"Paisley","postal_code":"PA1 3DB","premises":"110"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"e1ad0f7e466b3e14c35f62fe71879d70484bd699","kind":"individual-person-with-significant-control","links":{"self":"/company/SC552781/persons-with-significant-control/individual/09H9EHMdb1XTkrgDlaLFh7Tb6fE"},"name":"Ms Tracey Mccaul","name_elements":{"forename":"Tracey","surname":"Mccaul","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13229690","data":{"address":{"address_line_1":"1 Innovation Drive","country":"England","locality":"King's Lynn","postal_code":"PE30 5BY","premises":"King's Lynn Innovation Centre","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f0fbe5692c24e98aca0fdfc817336e925c97b360","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229690/persons-with-significant-control/individual/trPfl72VOWJCbZr8Ivtq1zmBMQk"},"name":"Mr Craig Neil Turner","name_elements":{"forename":"Craig","middle_name":"Neil","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"08714780","data":{"address":{"address_line_1":"Dallam Lane","country":"England","locality":"Warrington","postal_code":"WA2 7NG","premises":"Utc Warrington"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"2c30af661d928aa95df057372e7a61f036198511","kind":"individual-person-with-significant-control","links":{"self":"/company/08714780/persons-with-significant-control/individual/QI2zb0BkKSr5-T_YnUnk4cDXYt0"},"name":"Mr John O'Brien","name_elements":{"forename":"John","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-09-01"}}
{"company_number":"04841883","data":{"address":{"address_line_1":"1b The Svt Building","address_line_2":"Holloway Road","locality":"Heybridge Maldon","postal_code":"CM9 4ER","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"ebc9cada4e678661de2ae5f435bb249233a3a845","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04841883/persons-with-significant-control/individual/46Wj_aHc1qVnFfMrNmlcKlygQa0"},"name":"Mr Francis Jack Hobden","name_elements":{"forename":"Francis","middle_name":"Jack","surname":"Hobden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"OC434871","data":{"address":{"address_line_1":"Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0NR","premises":"26 Emerald"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"a96d32859fd9ffa5cfbf1205abf618ec5c68a42c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434871/persons-with-significant-control/individual/7-_rvnVw4V1pyuJEBNIj7mwDayQ"},"name":"Mr Valentine Obidegwu","name_elements":{"forename":"Valentine","surname":"Obidegwu","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-12-24"}}
{"company_number":"SC562150","data":{"address":{"address_line_1":"Picketlaw Road","address_line_2":"Eaglesham","country":"Scotland","locality":"Newton Mearns","postal_code":"G76 0BF","premises":"100"},"ceased_on":"2023-10-02","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"ad928bbc48d108a41466285609543f14e3c9fa93","kind":"individual-person-with-significant-control","links":{"self":"/company/SC562150/persons-with-significant-control/individual/xG2Lr-zGuk_-ecU3mr2VFGzR3Ag"},"name":"Miss Mercedes Perez-Botella","name_elements":{"forename":"Mercedes","surname":"Perez-Botella","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"00424013","data":{"address":{"address_line_1":"Fairwater","country":"Wales","locality":"Cardiff","postal_code":"CF5 3AE","premises":"89 St Fagan's Road"},"etag":"f7c279b7e62a9b3e96cf2e4c7c77f3834819f02b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01973079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00424013/persons-with-significant-control/corporate-entity/fXS2LBHYPgXv7K30f7cwlIz3bi4"},"name":"The Drake Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"13102571","data":{"address":{"address_line_1":"Haconsfield","address_line_2":"Hethersett","country":"England","locality":"Norwich","postal_code":"NR9 3AW","premises":"11","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"b80fd7f78e3375a33e2322cfb0ea0d98508dc7c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102571/persons-with-significant-control/individual/CD4mL-IAa9YFViMpowKdonz3dys"},"name":"Mr Alexander Phillips","name_elements":{"forename":"Alexander","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13229421","data":{"address":{"address_line_1":"Mackmillan Road","country":"England","locality":"Rowley Regis","postal_code":"B65 8AS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"3663120f486a3ff9386815d1206c5e48e13a6342","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229421/persons-with-significant-control/individual/SL0Rr7katBJxVmt3I4bw--Hxc3c"},"name":"Miss Charli Jo Turton","name_elements":{"forename":"Charli","middle_name":"Jo","surname":"Turton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229930","data":{"address":{"address_line_1":"1 Victoria Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1BD","premises":"Rajoka"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"18c312230f5392c962b3c29592487611cd1a81e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13229930/persons-with-significant-control/individual/8ZIwhfBlTAS67VTmPaBP0N1BGXA"},"name":"Mubashar Shah Chishti","name_elements":{"forename":"Mubashar","middle_name":"Shah","surname":"Chishti"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13096550","data":{"address":{"address_line_1":"Bursledon Place","country":"England","locality":"Waterlooville","postal_code":"PO7 5NL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"28908d273d1da92e380765bf322de54e77f92cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13096550/persons-with-significant-control/individual/xU4BbGBmqA-lE8BGhvNN1ZJbdhk"},"name":"Mrs Sally Elizabeth Mcfawn","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Mcfawn","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"NI675161","data":{"address":{"address_line_1":"Screevagh Road","country":"Northern Ireland","locality":"Lisnaskea","postal_code":"BT92 0FA","premises":"8","region":"Fermanagh"},"ceased_on":"2024-09-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1986},"etag":"6f129b0128514fc305e0a0186f340cf4f83a1abb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI675161/persons-with-significant-control/individual/d-3f9d59cE56FZxFinT99RG1Lxk"},"name":"Mrs Jenna Louise Crawford","name_elements":{"forename":"Jenna","middle_name":"Louise","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"05901242","data":{"address":{"address_line_1":"1 Bruton Street","locality":"London","postal_code":"W1J 6TL","premises":"Time And Life Building"},"etag":"b39e62f9e0ebe39d2bb603aa42ee6a9b1f8972db","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"Companies House","registration_number":"05745718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05901242/persons-with-significant-control/corporate-entity/MadmS_WVAaKh_UU0yH-5mK8cmEA"},"name":"Palmer Active Second General Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06667892","data":{"address":{"address_line_1":"Stonehills Farm","address_line_2":"Derby Road","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 5BN","premises":"Three Bears Cottage","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"fc289644a3e194eb88f7734e3a7078ef9c03ddad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06667892/persons-with-significant-control/individual/9AnPENQi5m_wT29SBtf8i7-a0oI"},"name":"Mr Patrick Leslie Owen Law","name_elements":{"forename":"Patrick","middle_name":"Leslie Owen","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13100511","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9DR","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"04fb9f0d2bd2af2a4fb9be894527cdd168cba015","kind":"individual-person-with-significant-control","links":{"self":"/company/13100511/persons-with-significant-control/individual/ZDXALPcU4fC0VkdC-K4yRhsGtMg"},"name":"Mr Shokir Ravshanov","name_elements":{"forename":"Shokir","surname":"Ravshanov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13102590","data":{"address":{"address_line_1":"Penketh","country":"England","locality":"Warrington","postal_code":"WA5 2LG","premises":"68 Maple Crescent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"6e4ba1994ee0ba41319d65cb8a34c778f2656c67","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102590/persons-with-significant-control/individual/-o5wQQKQIZrOgki5YlQ1TZ8Rw7Y"},"name":"Peter Gill","name_elements":{"forename":"Peter","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13229421","data":{"address":{"address_line_1":"Mackmillan Road","country":"England","locality":"Rowley Regis","postal_code":"B65 8AS","premises":"3"},"ceased_on":"2025-12-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"08ea2631da060c14f4cc27feab098b1c0a13aad6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229421/persons-with-significant-control/individual/41lxFEzWv5ckImzC0TU97_xfrks"},"name":"Mr Alex Jesse Adam Williams","name_elements":{"forename":"Alex","middle_name":"Jesse Adam","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229931","data":{"address":{"address_line_1":"Beaufort Parklands","address_line_2":"Railton Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 9JX","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"bddd200a5e36c52c98b1e3c4b4c7a08fa738fab4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"ANDREW F WYE LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"SAM CHARLES TANT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229931/persons-with-significant-control/individual/kLsuL9z6P0jaFdrWSaiUUUSu6Us"},"name":"Mr Sam Charles Tant","name_elements":{"forename":"Sam","middle_name":"Charles","surname":"Tant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"06979552","data":{"address":{"address_line_1":"The Oaks","address_line_2":"Stanney Mill Lane","country":"England","locality":"Chester","postal_code":"CH2 4HY","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"c5d107e4d0df54fd74ea4eed447ea8a58dcf4cf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06979552/persons-with-significant-control/individual/p1mY1adYjBEoKmkFDN27NuFSLs8"},"name":"Mrs Dawn Constance Evans","name_elements":{"forename":"Dawn","middle_name":"Constance","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"NI675161","data":{"address":{"address_line_1":"Screevagh Road","country":"Northern Ireland","locality":"Lisnaskea","postal_code":"BT92 0FA","premises":"8","region":"Fermanagh"},"ceased_on":"2024-09-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1986},"etag":"165b0ba364628860f482ce1f8a78877170ba20a3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI675161/persons-with-significant-control/individual/ml3UAIp0YDRZEIYeLfDpgdLlPWg"},"name":"Mr Richard Freeman Crawford","name_elements":{"forename":"Richard","middle_name":"Freeman","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"13098990","data":{"address":{"address_line_1":"Penta Court","address_line_2":"Station Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1SL","premises":"3","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"69e0cfb887debe8ffd8f8875ee31a067e2a8aa33","kind":"individual-person-with-significant-control","links":{"self":"/company/13098990/persons-with-significant-control/individual/VIPOc-Xjoo8wJTMQdEyYGeGBEzQ"},"name":"Mr David Harry Hyman","name_elements":{"forename":"David","middle_name":"Harry","surname":"Hyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13099940","data":{"address":{"address_line_1":"Cockburn Street","country":"England","locality":"Cambridge","postal_code":"CB1 3NB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"2c259a1ad7be94a4489a06cf04e99435cb136d66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099940/persons-with-significant-control/individual/9F6Lez29LrJopxNFE-851cochMY"},"name":"Mr William James Rocha-Thomas","name_elements":{"forename":"William","middle_name":"James","surname":"Rocha-Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13101480","data":{"address":{"address_line_1":"Winston Business Park Churchill Way #35637","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 2PS","premises":"Unit F","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"45181b915ca45e9b97659881d17777ddcbec62ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13101480/persons-with-significant-control/individual/jwCXqHZPczzahfzowRcbxJHaLC0"},"name":"Surendar Kumar","name_elements":{"forename":"Surendar","surname":"Kumar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13229020","data":{"address":{"address_line_1":"Charlock Way","country":"United Kingdom","locality":"Watford","postal_code":"WD18 6JY","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"d3fb1c8acd6b866b39d5c5886404634289290cbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229020/persons-with-significant-control/individual/OBNuJcbrmGn6NToBLdHsf1VnF4w"},"name":"Mr Fedor Bumbar","name_elements":{"forename":"Fedor","surname":"Bumbar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229690","data":{"address":{"address_line_1":"1 Innovation Drive","country":"England","locality":"King's Lynn","postal_code":"PE30 5BY","premises":"King's Lynn Innovation Centre","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"a5ed6ae2ea73c396aa1877a575d4cee061d16227","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229690/persons-with-significant-control/individual/uvmc1FrDtFMlC8-GwPv0A5_qYxk"},"name":"Mr Marcus James Turner","name_elements":{"forename":"Marcus","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12061320","data":{"address":{"address_line_1":"Elgin Road","country":"England","locality":"Ilford","postal_code":"IG3 8LL","premises":"27b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"97157ad1e536342f7f596360dd9ca8068c97ed11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12061320/persons-with-significant-control/individual/ZZ4fpZpBqJfbwC__3JtYpWQQNPg"},"name":"Mr Francis Yemoh","name_elements":{"forename":"Francis","surname":"Yemoh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-03"}}
{"company_number":"13096550","data":{"address":{"address_line_1":"Blackbrook Road","country":"England","locality":"Fareham","postal_code":"PO15 5DG","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"91860294efd08e3198271fe56f509278801b6f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13096550/persons-with-significant-control/individual/_raUwDb2dF8b5cbjQGRIgvMRo0A"},"name":"Mrs Kimberly Stewart","name_elements":{"forename":"Kimberly","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"10330302","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10330302 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"e24ba718a6ea5e881ad682d90f68b05fbefbf57d","kind":"individual-person-with-significant-control","links":{"self":"/company/10330302/persons-with-significant-control/individual/yPOcnRChV6V00sBsO-zoPi_WG7Q"},"name":"Mr Peter Robinson","name_elements":{"forename":"Peter","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"02077123","data":{"address":{"address_line_1":"Beaford","country":"United Kingdom","locality":"Winkleigh","postal_code":"EX19 8NL","premises":"8 Rye Park Close","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1941},"etag":"6fd27c905834e40f78bf2683002959aa2f7b9ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/02077123/persons-with-significant-control/individual/B1k7weDM8R6aec6SypsVCCIUjeU"},"name":"Mr Terence Ivor Durk","name_elements":{"forename":"Terence","middle_name":"Ivor","surname":"Durk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06667892","data":{"address":{"address_line_1":"Stonehills Farm","address_line_2":"Derby Road","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 5BN","premises":"Three Bears Cottage","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"4903256ee5f3e58531690bf4a4af03bd239e2338","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06667892/persons-with-significant-control/individual/lxrG45N0Cwe28g6S1IJylhGnooY"},"name":"Mrs Leigh Law","name_elements":{"forename":"Leigh","surname":"Law","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13101481","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"London","postal_code":"SE6 2TS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"ad02e6c8f243a7d5a9321cb4215829cec2a77257","kind":"individual-person-with-significant-control","links":{"self":"/company/13101481/persons-with-significant-control/individual/knlxpXA6WzKyv5VVcw5D3A7UZqs"},"name":"Daniel Mattias Moeller","name_elements":{"forename":"Daniel","middle_name":"Mattias","surname":"Moeller"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13229021","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11, Riverside Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"9d6572fef551212630d89d729fff9a53e43a24fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13229021/persons-with-significant-control/individual/8pBtPi6tjaI6ielbMHYs0VnxmSc"},"name":"Stephanie Goody","name_elements":{"forename":"Stephanie","surname":"Goody"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229690","data":{"address":{"address_line_1":"1 Innovation Drive","country":"England","locality":"King's Lynn","postal_code":"PE30 5BY","premises":"King's Lynn Innovation Centre","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"08d7f4ffbca7698fbeed657c0e9467ab98f08cd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229690/persons-with-significant-control/individual/gY5aJBPeoD7-U0mfMKbKPunhHQw"},"name":"Mr Dale Shaun Turner","name_elements":{"forename":"Dale","middle_name":"Shaun","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13201210","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264","region":"Oxfordshire"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"7b019d6eade4a43cbe2df684edbb1669141c537f","kind":"individual-person-with-significant-control","links":{"self":"/company/13201210/persons-with-significant-control/individual/WruhMs1hOW2rglv5ld0VIEBipps"},"name":"Mr Timothy Davies","name_elements":{"forename":"Timothy","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13230101","data":{"address":{"address_line_1":"Queens Yard","address_line_2":"Whitepost Lane","country":"England","locality":"London","postal_code":"E9 5EN","premises":"Unit 9b (9c-F)"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"fd146efdf621318fb091f1e019be57269750132d","kind":"individual-person-with-significant-control","links":{"self":"/company/13230101/persons-with-significant-control/individual/fokIqdkFBHRf98y8DTv9sTMKFUA"},"name":"Mr Serge Vincent Jean Perkoff","name_elements":{"forename":"Serge","middle_name":"Vincent Jean","surname":"Perkoff","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"06069881","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"c431c6d416784bbb38e1c0fa7beb28ef3c967cae","kind":"individual-person-with-significant-control","links":{"self":"/company/06069881/persons-with-significant-control/individual/FVjPTJToTwZOpp2HaGW8Kjomy7c"},"name":"Mrs Stefania Thiery","name_elements":{"forename":"Stefania","surname":"Thiery","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2021-02-26"}}
{"company_number":"13231111","data":{"address":{"address_line_1":"Church Street","address_line_2":"Lozells","country":"England","locality":"Birmingham","postal_code":"B19 1QJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"72cbf619375d63aee8877036079f324535db01d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13231111/persons-with-significant-control/individual/Nnk8ikCd13qNRkpmYqaLRyMSQPA"},"name":"Miss Nazia Yesmin","name_elements":{"forename":"Nazia","surname":"Yesmin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232001","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"c800405769a4efd3625a706f42bd29dbdb3e9eac","kind":"individual-person-with-significant-control","links":{"self":"/company/13232001/persons-with-significant-control/individual/o5lO6T0BUb6sEJWD8ZnFvEVSQ-Q"},"name":"Mr Helessage Tharanga Shanika Sandeepa Caldera","name_elements":{"forename":"Helessage","middle_name":"Tharanga Shanika Sandeepa","surname":"Caldera","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232850","data":{"address":{"address_line_1":"Bessemer Road","country":"England","locality":"Norwich","postal_code":"NR4 6DQ","premises":"20b The Lastings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"1680201ba2a59e5a2c09f7500647ce78b51541dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"NORWICH ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Scott Wenham Bloomfield"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232850/persons-with-significant-control/individual/V_zr5zAed4StJbciuMEpdXGp40w"},"name":"Mr Scott Bloomfield","name_elements":{"forename":"Scott","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233720","data":{"address":{"address_line_1":"Bassett Gardens","country":"England","locality":"Isleworth","postal_code":"TW7 4QZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"d3041589dddfcab31cbbc4606d963af09698c9c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13233720/persons-with-significant-control/individual/lifd96x6ZIv8RwQBUILPb0yZPyU"},"name":"Mr Muhammad Abdullah","name_elements":{"forename":"Muhammad","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233970","data":{"address":{"address_line_1":"Austin Road","country":"England","locality":"Luton","postal_code":"LU3 1TY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"a6cb92921156002a399efd3351a3f6286d762fc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233970/persons-with-significant-control/individual/EKRxDxvjUXqqX6B6scRvKbiroVk"},"name":"Mr Adekunle Akintomide","name_elements":{"forename":"Adekunle","surname":"Akintomide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234541","data":{"address":{"address_line_1":"Frankswood Avenue","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8QR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"6ba36d31e3c6892cd1e691e5eec8ca718f1a85e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234541/persons-with-significant-control/individual/cyUpUScc0GbbKxBOGfsDV_6vpzY"},"name":"Mr Amarjeet Singh","name_elements":{"forename":"Amarjeet","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13230101","data":{"address":{"address_line_1":"Queens Yard","address_line_2":"Whitepost Lane","country":"England","locality":"London","postal_code":"E9 5EN","premises":"Unit 9b (9c-F)"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ad97732dfc0549598acb6c8b61dcef47a28294d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13230101/persons-with-significant-control/individual/i8IE6ZxuCypkvOmgVUqVtfrtkvk"},"name":"Mr Jose Luis Alguacil Rodriguez","name_elements":{"forename":"Jose","middle_name":"Luis","surname":"Alguacil Rodriguez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230890","data":{"address":{"address_line_1":"Okemore Gardens","country":"England","locality":"Orpington","postal_code":"BR5 3FJ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"63a6ec4947fa221b958a02ca94e65697ff64e3d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13230890/persons-with-significant-control/individual/8X4WQEfsQBXn0udD39n5SRPASfE"},"name":"Mr Mohammed Foyshal Ghazi","name_elements":{"forename":"Mohammed","middle_name":"Foyshal","surname":"Ghazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13231400","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"ff49f98c2aa5f58a9207cdd604a3ce45b7abbe0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13231400/persons-with-significant-control/individual/uXN1Ms6zQ1ETz_Pg0OqNO3NII70"},"name":"Mr Wijaya Kumara Hetti Arachchilage","name_elements":{"forename":"Wijaya","middle_name":"Kumara","surname":"Hetti Arachchilage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13232270","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"aae492d11baa8e638ac18483893befc16bf6a7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13232270/persons-with-significant-control/individual/IDKuIntAZMuB8KE5uFML4GOLNMA"},"name":"Mr Joseph Paul Pierce","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Pierce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233100","data":{"address":{"country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1XJ","premises":"1 Peach Street","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"8d8606d7c9bd5ae0711f9829701147887f069442","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233100/persons-with-significant-control/individual/e6Pgi_Byeg9cLfgT9X5pRWM9zXU"},"name":"Mr Viveak Marwaha","name_elements":{"forename":"Viveak","surname":"Marwaha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233720","data":{"address":{"address_line_1":"Bassett Gardens","country":"England","locality":"Isleworth","postal_code":"TW7 4QZ","premises":"3"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1995},"etag":"480b8fa24de59473b0ba6c05abdb6735f611a0da","kind":"individual-person-with-significant-control","links":{"self":"/company/13233720/persons-with-significant-control/individual/1YRyeAI3muRyjRiGDFCldKpmRuY"},"name":"Mr Mian Ahmad Shafiqe","name_elements":{"forename":"Mian","middle_name":"Ahmad","surname":"Shafiqe","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233971","data":{"address":{"address_line_1":"1 Pelham Court","address_line_2":"Pelham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AP","premises":"Younas House"},"etag":"65971ec4e23fb5eb01a350185071b5102949b37c","identification":{"country_registered":"England","legal_authority":"Companies Act 2026","legal_form":"Limited Company","place_registered":"England \u0026 Wales Company Registry","registration_number":"12923906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13233971/persons-with-significant-control/corporate-entity/gayiiqTVIn708HTDZ0Kcktc9MYg"},"name":"Younas Property Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234760","data":{"address":{"address_line_1":"Bartlegate Close","address_line_2":"Brookvale","country":"England","locality":"Runcorn","postal_code":"WA7 6BX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"65f45641d77794166a35fa032b3a0a1d4a05670f","kind":"individual-person-with-significant-control","links":{"self":"/company/13234760/persons-with-significant-control/individual/X__-lkRLbcPVo67bm1ocuqAjleo"},"name":"Mr Brian Thompson","name_elements":{"forename":"Brian","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"08061180","data":{"address":{"address_line_1":"Derrington Leys","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 0SB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"5edaae2498cd3c5c800b2e31c1c4e4e932835f83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061180/persons-with-significant-control/individual/ENdr3XggebNqOW60AjrvGWE95JY"},"name":"Miss Keeley Ruth Williamson","name_elements":{"forename":"Keeley","middle_name":"Ruth","surname":"Williamson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-27"}}
{"company_number":"13230890","data":{"address":{"address_line_1":"Cecil Avenue","country":"England","locality":"Enfield","postal_code":"EN1 1PT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"34c4a857f0adcfa70c8e8918dcce28f15911b0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13230890/persons-with-significant-control/individual/pcdZhX7vsddTTCv5KYKiroiFORw"},"name":"Mr Dean Marlon Heath","name_elements":{"forename":"Dean","middle_name":"Marlon","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13231401","data":{"address":{"address_line_1":"Cameron Square","country":"England","locality":"Mitcham","postal_code":"CR4 3SH","premises":"60"},"ceased_on":"2022-01-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"b704e3d3e6a9e5bcd81b70b4408c0f0008e6c484","kind":"individual-person-with-significant-control","links":{"self":"/company/13231401/persons-with-significant-control/individual/E_wC7S_E4_UJ31eK8xsxEOvz2ug"},"name":"Teodora Krasteva Ganeva","name_elements":{"forename":"Teodora","middle_name":"Krasteva","surname":"Ganeva"},"nationality":"Bulgarian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232271","data":{"address":{"address_line_1":"Walker Mead","country":"England","locality":"Biggleswade","postal_code":"SG18 8GW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"bc7c1d6f586d582809f0c7cf9de3e802d40c761f","kind":"individual-person-with-significant-control","links":{"self":"/company/13232271/persons-with-significant-control/individual/jE0YoKuKsfrisrFagFFNacj-444"},"name":"Ms Himani Rana","name_elements":{"forename":"Himani","surname":"Rana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233101","data":{"address":{"address_line_1":"New Penkridge Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 1HW","premises":"66","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"e9a2627677470f5e98ea3f8e949e7bb1a68aa8a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233101/persons-with-significant-control/individual/tq_5UhOym2D3_62wCQzX09RnH5w"},"name":"Mr Jagjit Suman","name_elements":{"forename":"Jagjit","surname":"Suman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233721","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1965},"etag":"2cb36c4c73af9018cb4b443e1fb790e40d478c79","kind":"individual-person-with-significant-control","links":{"self":"/company/13233721/persons-with-significant-control/individual/hfiX4Vck8IzCM3BIxmvwxekVcxw"},"name":"Mr Maciej Nawrocki","name_elements":{"forename":"Maciej","surname":"Nawrocki","title":"Mr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-27"}}
{"company_number":"13234241","data":{"address":{"address_line_1":"Seymour Square","country":"England","locality":"Brighton","postal_code":"BN2 1DP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"e5c4556415e5af29ae890e5fe587aa4e18021aae","kind":"individual-person-with-significant-control","links":{"self":"/company/13234241/persons-with-significant-control/individual/TwZxqjMepDunNG0z2m9NTTkK09c"},"name":"Mr, Ross Alexander Paterson","name_elements":{"forename":"Ross","middle_name":"Alexander","surname":"Paterson","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234760","data":{"address":{"address_line_1":"Bartlegate Close","address_line_2":"Brookvale","country":"England","locality":"Runcorn","postal_code":"WA7 6BX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"75e06935077cb99f16f87df084c69e51960843d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13234760/persons-with-significant-control/individual/IVNdnQ7PuPARhNOafrIjXbtd67M"},"name":"Mr Scott Anthony Mcnamee","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Mcnamee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13230280","data":{"address":{"address_line_1":"Stonegate Road","country":"England","locality":"Leeds","postal_code":"LS17 6EU","premises":"538"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"c3f2d7ea26ccd376bc7c5bdd36a9ee50199cdb0e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230280/persons-with-significant-control/individual/KugHNfM7VWVuANyZooiriRN4WMI"},"name":"Mr Sukhvinder Singh Bharj","name_elements":{"forename":"Sukhvinder","middle_name":"Singh","surname":"Bharj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230891","data":{"address":{"address_line_1":"Bakewell Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"Jsm Partners Ltd, Brightfield Business Hub","region":"Cambridgeshire"},"ceased_on":"2021-10-08","etag":"f4b370552afe588939a672117f495389d5975eb3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13227159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13230891/persons-with-significant-control/corporate-entity/4zfGrjnZZLmsPuv7JVIv8DwxtMo"},"name":"Earth Home Star Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13231410","data":{"address":{"address_line_1":"9 Austin Street","country":"England","locality":"London","postal_code":"E2 7NB","premises":"Flat 305 Blacklock Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"d36dff54e32a2550c7b83f13e589fe2156a2f428","kind":"individual-person-with-significant-control","links":{"self":"/company/13231410/persons-with-significant-control/individual/eUXFMWcqGrmydtNNW1LvlZ11DVc"},"name":"Miss Kyla-Lee Leigh","name_elements":{"forename":"Kyla-Lee","surname":"Leigh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232280","data":{"address":{"address_line_1":"Byne Road","country":"England","locality":"London","postal_code":"SE26 5JE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"32e6b8032e793fe93ac402c926e05d3069e954a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13232280/persons-with-significant-control/individual/mlyEOQIRbDptMEzTMoCPYnVZ1Zw"},"name":"Mrs Amy Gaunt","name_elements":{"forename":"Amy","surname":"Gaunt","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233110","data":{"address":{"address_line_1":"Ivegate","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7RE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"17e53e2221e9da6a1fffc094c04a8b8ea54b134e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233110/persons-with-significant-control/individual/0OqwHS0bVznUmqaNJsV3UWn6LlU"},"name":"Mr Lee Moody","name_elements":{"forename":"Lee","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12060230","data":{"address":{"address_line_1":"Tabley Studios","address_line_2":"Chester Road","country":"England","locality":"Over Tabley","postal_code":"WA16 0PP","premises":"Hkr","region":"Knutsford"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"9c011d5eb556019b0db3257f187bcc72bc1ba5ee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12060230/persons-with-significant-control/individual/khJvc0iByvgmaGq-_uYFK2w-SOQ"},"name":"Mr Harwinder Singh","name_elements":{"forename":"Harwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13234250","data":{"address":{"address_line_1":"Heol-Y-Frenhines","country":"Wales","locality":"Bridgend","postal_code":"CF31 4RT","premises":"137"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1995},"etag":"e5d546be988679d704a8f711ea180a2a1a46c53c","kind":"individual-person-with-significant-control","links":{"self":"/company/13234250/persons-with-significant-control/individual/PfjL_83tymZNJvrgygI-7h6DR90"},"name":"Mr Ieuan Malcolm Massjuk","name_elements":{"forename":"Ieuan","middle_name":"Malcolm","surname":"Massjuk","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234760","data":{"address":{"address_line_1":"Bartlegate Close","address_line_2":"Brookvale","country":"England","locality":"Runcorn","postal_code":"WA7 6BX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"2e72f37d21d4710c3756060b58b6eeb96b023739","kind":"individual-person-with-significant-control","links":{"self":"/company/13234760/persons-with-significant-control/individual/Qj4Qx8opZaPLs18NlWW4nIYICDM"},"name":"Mr Peter Anthony Abbott","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Abbott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13230100","data":{"address":{"address_line_1":"Norris Road","country":"England","locality":"Sheffield","postal_code":"S6 4QS","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"27ab8a528877711cf95c86f6575150305b8a7a34","kind":"individual-person-with-significant-control","links":{"self":"/company/13230100/persons-with-significant-control/individual/MlODGlONZuMCBtnEwxzU4fUP7ns"},"name":"Mr Hasan Derek Yavas","name_elements":{"forename":"Hasan","middle_name":"Derek","surname":"Yavas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13022840","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1986},"etag":"4fdfb009859c5730ffa53b0886ad012db0710911","kind":"individual-person-with-significant-control","links":{"self":"/company/13022840/persons-with-significant-control/individual/WCXbA04fF33jyhM3n6URrxK9SuI"},"name":"Mr Jeffrey Reyes","name_elements":{"forename":"Jeffrey","surname":"Reyes","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-03"}}
{"company_number":"13231111","data":{"address":{"address_line_1":"Cliveden Avenue","country":"England","locality":"Birmingham","postal_code":"B42 1SN","premises":"126"},"ceased_on":"2021-09-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"929bc9192a878e7f28231cafc2b8c342b424f42e","kind":"individual-person-with-significant-control","links":{"self":"/company/13231111/persons-with-significant-control/individual/SfEx1s0Om1TDxIW0K14ay4XgEDM"},"name":"Mr Feroz Khan","name_elements":{"forename":"Feroz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13232000","data":{"address":{"address_line_1":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14, Brenton Business Complex"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1996},"etag":"158be44169e6dbb70167d845817a4f75591a9c92","kind":"individual-person-with-significant-control","links":{"self":"/company/13232000/persons-with-significant-control/individual/gkHDpZ1MHHSwkHmdv4nZzia-atA"},"name":"Joshua Richards","name_elements":{"forename":"Joshua","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232841","data":{"address":{"address_line_1":"Curzon Avenue","country":"England","locality":"Manchester","postal_code":"M14 5PU","premises":"10-12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"0148c82f5942e1da483b3af2dff1627890b5b7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13232841/persons-with-significant-control/individual/B4T7ycEdK3pxz4U3BQSZs65ltvA"},"name":"Mr Raj Sekhar Surisetti","name_elements":{"forename":"Raj Sekhar","surname":"Surisetti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233401","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 6XH","premises":"Scunthorpe Bowl"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"630e21c2f4e5ec5eeb1fd208dda956ce84e741c5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233401/persons-with-significant-control/individual/fxNYTtcSj_0YkX8waDN21ks_qy8"},"name":"Mr Simon Richard Moppett","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Moppett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233970","data":{"address":{"address_line_1":"Austin Road","country":"England","locality":"Luton","postal_code":"LU3 1TY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"97809b23bc63abbfca699970cde891ae4b97fc39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233970/persons-with-significant-control/individual/9KwmmBG3vc45TIF6ajoHcXsXrTc"},"name":"Mr Akinyemi Akintomide","name_elements":{"forename":"Akinyemi","surname":"Akintomide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234540","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"62153b13eaf93215e4ec2064fbd8296264e57808","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234540/persons-with-significant-control/individual/Tds7nSwnQMtxtd3TcR-rggpyXY4"},"name":"Mr Moshe Feldman","name_elements":{"forename":"Moshe","surname":"Feldman","title":"Mr"},"nationality":"British,Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"11906800","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"ceased_on":"2021-02-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"cd968d2deba8c51e87cc37fc80d24d447df019fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11906800/persons-with-significant-control/individual/-GPFMcgy2NDRS2USz9XZELuyobw"},"name":"Ms Heidi Jane Minshall","name_elements":{"forename":"Heidi","middle_name":"Jane","surname":"Minshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13231111","data":{"address":{"address_line_1":"Cliveden Avenue","country":"England","locality":"Birmingham","postal_code":"B42 1SN","premises":"126"},"ceased_on":"2021-09-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9d09c81f1f0125a955690981fa501edd657c71cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13231111/persons-with-significant-control/individual/N4_55xBve0t-yZOXunYcq21VqX4"},"name":"Mrs Afsana Khan","name_elements":{"forename":"Afsana","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13231990","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"7aa2f3d1bd8ce47042d2bc812ee529a003942a42","kind":"individual-person-with-significant-control","links":{"self":"/company/13231990/persons-with-significant-control/individual/ZWXnQk3qDdEwK5LgVFTnGaEDFT0"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232840","data":{"address":{"address_line_1":"Meadowfield","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1PL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"43a1f53a47a250354a266844746b11dfcda1c573","kind":"individual-person-with-significant-control","links":{"self":"/company/13232840/persons-with-significant-control/individual/TCwdUVBr8QByORze86atuHB9qtw"},"name":"Mr Matthew James Hubbard","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233400","data":{"address":{"address_line_1":"First Floor Lifestyle Building","address_line_2":"Rear 64 Main Street","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9LU","premises":"Room 2","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"1792a9e5acad18ba59f38599bebfb49da703580e","kind":"individual-person-with-significant-control","links":{"self":"/company/13233400/persons-with-significant-control/individual/ZyVbfaQt7lGrwK16wMGBDCbzpXM"},"name":"Mr Mark Alan Williamson","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233961","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Ilford","postal_code":"IG1 1JN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"56d168dbcf2d346398b2fa38c685c26b7f22dbd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13233961/persons-with-significant-control/individual/IaWABdDPtyLg40cxw_-d2XzE3KA"},"name":"Mr Ferdous Ahmed Ali","name_elements":{"forename":"Ferdous","middle_name":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234531","data":{"address":{"address_line_1":"Via Pascarella","country":"Italy","locality":"Milan","postal_code":"20157","premises":"34","region":"Mi"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1956},"etag":"95171b7cae816f02e7f24b49a54984eba818745d","kind":"individual-person-with-significant-control","links":{"self":"/company/13234531/persons-with-significant-control/individual/PYvwefHy0P5KrP6CRufCaxEpdVY"},"name":"Mr Giuseppe Da Lodi","name_elements":{"forename":"Giuseppe","surname":"Da Lodi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13230281","data":{"address":{"address_line_1":"Whippendell Road","country":"England","locality":"Watford","postal_code":"WD18 7LY","premises":"81a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"567be88c50705b44b49a96235681fc47e6eea395","kind":"individual-person-with-significant-control","links":{"self":"/company/13230281/persons-with-significant-control/individual/SHb_HJeQKOObNcYLsK_N9iCuBZ8"},"name":"Mr Rao Adeel Ur Rehman","name_elements":{"forename":"Rao","middle_name":"Adeel Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230900","data":{"address":{"address_line_1":"Phoenix Road","country":"England","locality":"London","postal_code":"NW1 1EN","premises":"Flat 31 Walker House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"3ab3de42098212c1f7cac9917bc6114cd12120a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13230900/persons-with-significant-control/individual/oEDRgqPYcFKP6NG_YrQ3-muefik"},"name":"Miss Shannon Lee Phelan","name_elements":{"forename":"Shannon","middle_name":"Lee","surname":"Phelan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13231411","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11"},"ceased_on":"2021-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"fee4dec89ccd57d7ecbb647a42013635e44b7d67","kind":"individual-person-with-significant-control","links":{"self":"/company/13231411/persons-with-significant-control/individual/aUpPtEDlbuUMId6u8O5_4gmAdwQ"},"name":"Ms Candice Hezlett","name_elements":{"forename":"Candice","surname":"Hezlett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232561","data":{"address":{"address_line_1":"The Fat Butcher","address_line_2":"Front Street","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 4HW","premises":"113b","region":"Northumberland"},"ceased_on":"2022-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"45af4f5b7be9540a1d62028620292436fd392e01","kind":"individual-person-with-significant-control","links":{"self":"/company/13232561/persons-with-significant-control/individual/zcQchocnCMLv2JggzQAv3ykiI4E"},"name":"Mrs Leigh Ann Jeffrey","name_elements":{"forename":"Leigh","middle_name":"Ann","surname":"Jeffrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233111","data":{"address":{"address_line_1":"29a West Street","country":"England","locality":"Marlow","postal_code":"SL7 2LS","premises":"The Tall House"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1990},"etag":"776b6d38ccbf2dc556ce5b38dc0a4398503590c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13233111/persons-with-significant-control/individual/y4lB02Xyt7FFwM6TqfzniaSVZhw"},"name":"Mr Edward Lawrence Eckhard Bailey","name_elements":{"forename":"Edward","middle_name":"Lawrence Eckhard","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"11774100","data":{"address":{"address_line_1":"Hamil Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1AP","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"4cd5a316cb8f2e5ef0dab7aef14ffcce5e644b3b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11774100/persons-with-significant-control/individual/eCGiFL9hzhQVjKRGw2UTmXwFSNw"},"name":"Mr Stanley Gadaga","name_elements":{"forename":"Stanley","surname":"Gadaga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-20"}}
{"company_number":"13234251","data":{"address":{"address_line_1":"Saxby Road","country":"England","locality":"Chippenham","postal_code":"SN15 1UB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"bc846dc42ffdcb228291164b1360191bcaa7ef5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13234251/persons-with-significant-control/individual/T5mvjNEWkzTCQuyd6O4fPS_LlUQ"},"name":"Mr Scott James Mighall","name_elements":{"forename":"Scott","middle_name":"James","surname":"Mighall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13230550","data":{"address":{"address_line_1":"Magdalen Road","country":"England","locality":"London","postal_code":"SW18 3NB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"694d600f1442f9fe38bd857b5df3951a63f8d0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13230550/persons-with-significant-control/individual/hyvI_CAkjMFAq_W6fA6p9p_ocvY"},"name":"Mr Edward Lloyd Hamilton-Hill","name_elements":{"forename":"Edward","middle_name":"Lloyd","surname":"Hamilton-Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"12298990","data":{"address":{"address_line_1":"Tamarisk Way","country":"England","locality":"Slough","postal_code":"SL1 2UW","premises":"43"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"96a236b16afe573a96ac9adc2a00f91b56258743","kind":"individual-person-with-significant-control","links":{"self":"/company/12298990/persons-with-significant-control/individual/k_yq3NKkEG89UaVcWspv-GOAxAI"},"name":"Mr Karim Baig","name_elements":{"forename":"Karim","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13231690","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 1SF","premises":"28a","region":"Cleveland"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0a394aa483af2fb8e189ca810d6686721c9a82d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13231690/persons-with-significant-control/individual/NVyotTg-z7UT-PpI5v7FJnck80w"},"name":"Mr Jamie Gordon","name_elements":{"forename":"Jamie","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232560","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"801476f3f64c8242f5b84e19474d7c871a1da0e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13232560/persons-with-significant-control/individual/We_0iHmrEHMiUzwhe8xOHMjsBp0"},"name":"Mr Giulio Boccaletti","name_elements":{"forename":"Giulio","surname":"Boccaletti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13233390","data":{"address":{"address_line_1":"Modwen Road","country":"England","locality":"Salford","postal_code":"M5 3EZ","premises":"Unit 17 Watersedge Business Park"},"etag":"1073fc72fe4afdea2f560a4f78600a9aaa685d32","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13215014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13233390/persons-with-significant-control/corporate-entity/nTwO7tr850Z6GQWulOkVZxmx8nw"},"name":"North Living Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12869361","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"E15 1XH","premises":"44"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1981},"etag":"9846ce8991e26e30c34753095ab4afe2e414bd55","kind":"individual-person-with-significant-control","links":{"self":"/company/12869361/persons-with-significant-control/individual/qykKvNos8yi0N5u9Lqgm0BirbQ0"},"name":"Mr Mohamed Mahmoud Elkafrawy","name_elements":{"forename":"Mohamed","middle_name":"Mahmoud","surname":"Elkafrawy","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"SC483040","data":{"address":{"address_line_1":"Tom Johnston Road","care_of":"STEWART \u0026 CO","locality":"Dundee","postal_code":"DD4 8XD","premises":"Castlecroft Business Centre"},"ceased_on":"2022-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"df3febf93fdc7557e7edf68fff4b9155ae2971ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC483040/persons-with-significant-control/individual/Pmv2-w7vb9VSznTuG-OLzp_OXqc"},"name":"Colette May","name_elements":{"forename":"Colette","surname":"May"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"13230550","data":{"address":{"address_line_1":"Chetwode Road","country":"England","locality":"London","postal_code":"SW17 7RF","premises":"48"},"ceased_on":"2021-05-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"1ca79ed0249f959e13ccd12ce4b509841c5276bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13230550/persons-with-significant-control/individual/3sFf9BIk0ruaf5Ix81Nz74fHceY"},"name":"Miss Janet Mary Kenealy","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Kenealy","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230901","data":{"address":{"address_line_1":"Gainford Rise","country":"England","locality":"Coventry","postal_code":"CV3 2RW","premises":"57","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"fa98feb39cac0451f0b22f6f6b902eef4ab2ad0d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230901/persons-with-significant-control/individual/sO1FHvjJ9vTmY2XDatMGoAP4dls"},"name":"Mr Sivalingam Thuraivan","name_elements":{"forename":"Sivalingam","surname":"Thuraivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13231700","data":{"address":{"address_line_1":"Harewood Yard","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 9LF","premises":"5a","region":"West Yorkshire"},"ceased_on":"2022-05-30","etag":"4db49546f34a11127f0d8fd98b7bb0994b61e2a6","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11203574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13231700/persons-with-significant-control/corporate-entity/Y6s_EECoUnP7XIFU6vOGhHQLNbE"},"name":"Ailsa3 Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13232570","data":{"address":{"address_line_1":"Avon Way","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 6LU","premises":"82a","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"53417fd9ef06c610e68ef4550a16f963474031b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13232570/persons-with-significant-control/individual/BjQtuQr4vfmjZGnnLAhngOhBhbo"},"name":"Raymond Graham Cunningham","name_elements":{"forename":"Raymond","middle_name":"Graham","surname":"Cunningham"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233391","data":{"address":{"address_line_1":"12 Adelaide Crescent","country":"England","locality":"Hove","postal_code":"BN3 2JE","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"28d5db2a05268d2891b5b432d74146475f7dff36","kind":"individual-person-with-significant-control","links":{"self":"/company/13233391/persons-with-significant-control/individual/pPcgrQvX4Qo64zStSmIksvROIek"},"name":"Miss Christina Elian","name_elements":{"forename":"Christina","surname":"Elian","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233960","data":{"address":{"address_line_1":"Conwy Close","country":"England","locality":"Walsall","postal_code":"WS2 8YD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"8bef8e8a202153ac1d95780532d2d54141e29dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13233960/persons-with-significant-control/individual/2BlaqfCSHQ9TgYzJyyC-DFq1kZQ"},"name":"Mr Mohammed Mazar-Ul-Haq","name_elements":{"forename":"Mohammed","surname":"Mazar-Ul-Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234530","data":{"address":{"address_line_1":"7 Mark Lane","country":"England","locality":"Eastbourne","postal_code":"BN21 4RJ","premises":"Office 1 The Labyrinth"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b4662cf93c3ac5a82b3f5a97fb3f5721b843ff3e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234530/persons-with-significant-control/individual/Ht6lcx16grm4mDlE57ySAnSTIrw"},"name":"Mr Jomon Cherian","name_elements":{"forename":"Jomon","surname":"Cherian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13230551","data":{"address":{"address_line_1":"Portman Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4DH","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"54200540afb6a66637224e727ab4d61eadb92a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13230551/persons-with-significant-control/individual/1G2izVNWcgfQZ-E_zt6ZTqUgGQo"},"name":"Miss Maria Cipriana Anca Bogdan","name_elements":{"forename":"Maria","middle_name":"Cipriana Anca","surname":"Bogdan","title":"Miss"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13231110","data":{"address":{"address_line_1":"Peter Lane","country":"England","locality":"York","postal_code":"YO1 8SU","premises":"Popes Head Court Offices"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"d3de54a989e81d81c87c16eddb333edf00bdc5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13231110/persons-with-significant-control/individual/2skBW6MZGKAfCwVyAwRcbt0sgHE"},"name":"Mrs Sarah Jennifer Burton","name_elements":{"forename":"Sarah","middle_name":"Jennifer","surname":"Burton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"OC435751","data":{"address":{"address_line_1":"Eastcastle Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8DH","premises":"27-28"},"ceased_on":"2021-02-27","etag":"a99371f863b780d692cdae17b70c0427cb69b88f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11594637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC435751/persons-with-significant-control/corporate-entity/hMc4rZujELv3pJ-lclhFcGNIYR0"},"name":"Msp Corporate Services Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-02-27"}}
{"company_number":"13232571","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"c2d9d9a960aa9dfd5e3585d87f52ccbbf7980c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13232571/persons-with-significant-control/individual/AMMfPJGN-GdgAeIz8WB6Ki5LKlk"},"name":"Mr Jordan Lewis Gallone","name_elements":{"forename":"Jordan","middle_name":"Lewis","surname":"Gallone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233391","data":{"address":{"address_line_1":"12 Adelaide Crescent","country":"England","locality":"Hove","postal_code":"BN3 2JE","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e5fc43427faf015f1e1bcd307654499eaad6a205","kind":"individual-person-with-significant-control","links":{"self":"/company/13233391/persons-with-significant-control/individual/NbbaESSOtHWhesDyWL0aJlO4m18"},"name":"Mr Ashley James Butler","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Butler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-27"}}
{"company_number":"13233960","data":{"address":{"address_line_1":"Conwy Close","country":"England","locality":"Walsall","postal_code":"WS2 8YD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"01382e4bcda2af34e8c413547f1fb3e670620d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13233960/persons-with-significant-control/individual/SIp6oO7LpzfbmZOkn4aU1lguX_U"},"name":"Mr Mohammed Jabaar-Ul-Haq","name_elements":{"forename":"Mohammed","surname":"Jabaar-Ul-Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234530","data":{"address":{"address_line_1":"7 Mark Lane","country":"England","locality":"Eastbourne","postal_code":"BN21 4RJ","premises":"Office 1 The Labyrinth"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"0237b338a7ccdaa10cc9fa4d796a8be069b8c270","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234530/persons-with-significant-control/individual/EMhElp8zDFyHviDKcrOhapbFlBo"},"name":"Mr Edwin Vadukkoot Jose Paul","name_elements":{"forename":"Edwin","middle_name":"Vadukkoot","surname":"Jose Paul","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235440","data":{"address":{"address_line_1":"Lower St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"61a71e18bb2466640fb2d9ea5bc5f1b2079c5963","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235440/persons-with-significant-control/individual/iBdDVcVUTTDQsiPGI6aWZDj1svk"},"name":"Ms Caroline Ann Bennett","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Bennett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235441","data":{"address":{"address_line_1":"Crossbill Way","address_line_2":"Newhall","country":"England","locality":"Harlow","postal_code":"CM17 9GP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"c57f8b3cb1ffeee1c77dd612084b336e93265e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13235441/persons-with-significant-control/individual/oKaREka5F14kmuvcE4ZsNmmqaDc"},"name":"Miss Sophie Louise Green","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235441","data":{"address":{"address_line_1":"Crossbill Way","address_line_2":"Newhall","country":"England","locality":"Harlow","postal_code":"CM17 9GP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"1603e00fadcc5401ad893ce93090f6aa936c24e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13235441/persons-with-significant-control/individual/y8ACQUFTeANpMrHfUYjG2sQEY08"},"name":"Mr Joseph Junior Obeng","name_elements":{"forename":"Joseph","middle_name":"Junior","surname":"Obeng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235860","data":{"address":{"address_line_1":"Bryndale Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 6NQ","premises":"80","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"45a60ca99732cdb30c76c7703a9507e159fc2bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235860/persons-with-significant-control/individual/aoSOeLMGLe7vgf5i65yNg2_ppg8"},"name":"Mr John-James Heneghan","name_elements":{"forename":"John-James","surname":"Heneghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13235201","data":{"address":{"address_line_1":"Beverley Road","address_line_2":"Norton","country":"England","locality":"Malton","postal_code":"YO17 9BU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"6477f6af9dd3a2fc19d837d80ee4365dede38da0","kind":"individual-person-with-significant-control","links":{"self":"/company/13235201/persons-with-significant-control/individual/j-qaj9MWo0TOYGSlDkarmb5VTSM"},"name":"Mrs Dorina Mulgeci","name_elements":{"forename":"Dorina","surname":"Mulgeci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13235201","data":{"address":{"address_line_1":"Beverley Road","address_line_2":"Norton","country":"England","locality":"Malton","postal_code":"YO17 9BU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"b552b01ca343c45a4b80d980a8179ef8b0e4e198","kind":"individual-person-with-significant-control","links":{"self":"/company/13235201/persons-with-significant-control/individual/gdQhGkDVCbCv6Zx53DNN-65_vK4"},"name":"Mr Azem Dukolli","name_elements":{"forename":"Azem","surname":"Dukolli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234761","data":{"address":{"address_line_1":"Other Hall, Hackney Downs Studios.","address_line_2":"Amhurst Terrace","country":"England","locality":"London","postal_code":"E8 2BT","premises":"Mash Creative Studio"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"fac00bbb25ba3d9f1e670c73c43b463ea83e23e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13234761/persons-with-significant-control/individual/1c4AzvNGCxxZMrptpreob37IwW4"},"name":"Ms Ashleigh Rebecca Hodges","name_elements":{"forename":"Ashleigh","middle_name":"Rebecca","surname":"Hodges","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235861","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 5NG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"85910000dd99c178cf77a120069fb613792893eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13235861/persons-with-significant-control/individual/dRG3_4JsgWcwv1NyWGmO5HG2ERk"},"name":"Mr Hassan Hameed","name_elements":{"forename":"Hassan","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13234971","data":{"address":{"address_line_1":"Monins Avenue","country":"England","locality":"Tipton","postal_code":"DY4 7XP","premises":"41a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"5ee36e19029481ddd6428319b60a9ea5609c96e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13234971/persons-with-significant-control/individual/7MWZ8yolzd5pCaWItvBfaEtMohM"},"name":"Mr Mohammad Reza Omidi","name_elements":{"forename":"Mohammad","middle_name":"Reza","surname":"Omidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235870","data":{"address":{"address_line_1":"Birch Lane Business Park","address_line_2":"Stonnall","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor, Eurohouse"},"ceased_on":"2021-03-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"cc7d0758730896794776e67948e5b9409127f22e","kind":"individual-person-with-significant-control","links":{"self":"/company/13235870/persons-with-significant-control/individual/8POKAMmqluobUR8xNXukRoaLOwU"},"name":"Naomi Parker","name_elements":{"forename":"Naomi","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235200","data":{"address":{"address_line_1":"Hill Holt Farm","address_line_2":"Hill Holt Farm","country":"United Kingdom","locality":"Norton Disney","postal_code":"LN6 9JP","premises":"The Farmhouse","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"92f4fac2afbe737aefd543e4a8af07584226fd22","kind":"individual-person-with-significant-control","links":{"self":"/company/13235200/persons-with-significant-control/individual/ZSVbAiCgD0LXiRcnTKlVkLPv56Y"},"name":"Mr Kenneth Terence Sadler","name_elements":{"forename":"Kenneth","middle_name":"Terence","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235871","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"6eb14eec453dbcfefe3af66e65bdf611c6a5e91d","kind":"individual-person-with-significant-control","links":{"self":"/company/13235871/persons-with-significant-control/individual/FC5Nyz6rv7kXywC7uYfkQ_goMEM"},"name":"Mr Mehboob Alam","name_elements":{"forename":"Mehboob","surname":"Alam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13235200","data":{"address":{"address_line_1":"Hill Holt Farm","address_line_2":"Hill Holt Farm","country":"United Kingdom","locality":"Norton Disney","postal_code":"LN6 9JP","premises":"The Farmhouse","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"bf1aefd3b39cdc08736678a5c822f90947ab71c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13235200/persons-with-significant-control/individual/EAzNkK2p8s8px7_axXQQiIha5Nc"},"name":"Mrs Nicola Tina Sadler","name_elements":{"forename":"Nicola","middle_name":"Tina","surname":"Sadler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"02255616","data":{"address":{"address_line_1":"Units 14 \u0026 15 River Road","address_line_2":"River Road Business Park 33","locality":"River Road Barking","postal_code":"IG11 0EA","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"f5d2c3113ae4e4ff55bbe7dbbeec1366592af94b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02255616/persons-with-significant-control/individual/IIl0GuLTGjBYfDR0NcVUMSdBF9E"},"name":"Mr James Stephen Warren","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01990636","data":{"address":{"address_line_1":"Oaklands Grove","country":"England","locality":"Uttoxeter","postal_code":"ST14 8FB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"3e6dddaffbf33805d432139f6119f39be8a235e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01990636/persons-with-significant-control/individual/RiSIqnSRv0OAucgwry37pChjs6k"},"name":"Mr Robbie Greatbatch","name_elements":{"forename":"Robbie","surname":"Greatbatch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09383406","data":{"address":{"address_line_1":"Kemble","country":"England","locality":"Cirencester","postal_code":"GL7 6AD","premises":"Barradale"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"51693943a82775aa3717120f19da05ef8cda77ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09383406/persons-with-significant-control/individual/ckB_jJGLMgbCFvJHg0-1lIsnIX4"},"name":"Mr Edward De Chevigny Janvrin","name_elements":{"forename":"Edward","middle_name":"De Chevigny","surname":"Janvrin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08913086","data":{"address":{"address_line_1":"Malvern Drive","country":"England","locality":"Woodford Green","postal_code":"IG8 0JW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"1ef1480bed535f0ac58444ed9cb1d909234f1f65","kind":"individual-person-with-significant-control","links":{"self":"/company/08913086/persons-with-significant-control/individual/xYTygSOLTaz7wlfELD04GqFLO-w"},"name":"Mr William Hoye","name_elements":{"forename":"William","surname":"Hoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC428566","data":{"address":{"address_line_1":"Hope Street","locality":"Glasgow","postal_code":"G2 2UL","premises":"Swing 183a"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"d72d0703ebedce4cb5f9e59c4d9fa81910edbe54","kind":"individual-person-with-significant-control","links":{"self":"/company/SC428566/persons-with-significant-control/individual/YbR6xR9TRHc6UN2DTv4wIj3DGyI"},"name":"Mrs Emma Jane Mcdonald","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-18"}}
{"company_number":"SC428566","data":{"address":{"address_line_1":"Hope Street","locality":"Glasgow","postal_code":"G2 2UL","premises":"Swing 183a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"f26f590b74bf74b4448b3ece04f5fbfa3958a0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC428566/persons-with-significant-control/individual/2I9zUMKlRtJzkFSTZ8X7XfEQHfY"},"name":"Mr Craig Mcdonald","name_elements":{"forename":"Craig","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"SC017376","data":{"address":{"address_line_1":"Anthony Road","country":"Scotland","locality":"Largs","postal_code":"KA30 8EQ","premises":"1"},"etag":"4a3f8fee17d62154d25cae54930b64b4e8e62d5a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc152316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC017376/persons-with-significant-control/corporate-entity/WYIYSSBPn0IlJlqFFIf4kfBZezo"},"name":"Gswd Catrine Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01505246","data":{"address":{"address_line_1":"Turkey Mill Business Park","address_line_2":"Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5SF","premises":"2 Tolherst Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"5d9f28a010b0a022c97986b6157b2df31260b871","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01505246/persons-with-significant-control/individual/ZCv4WkwBUdEiTW_61oSclqBvBmg"},"name":"Mr Peter Malcolm Reeve","name_elements":{"forename":"Peter","middle_name":"Malcolm","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01505246","data":{"address":{"address_line_1":"Turkey Mill Business Park","address_line_2":"Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5SF","premises":"2 Tolherst Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"a295e6f4c6f952807599ca930c86e80a9679bcfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01505246/persons-with-significant-control/individual/HskYJ0p67ZvVLDynSkHjAL5xnEM"},"name":"Mrs Joanna Frances Reeve","name_elements":{"forename":"Joanna","middle_name":"Frances","surname":"Reeve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09412297","data":{"address":{"address_line_1":"Welbury Grove","country":"United Kingdom","locality":"Hull","postal_code":"HU9 4RX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"1d4235d171df17f877fa84fae92c4fc2b53269aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09412297/persons-with-significant-control/individual/KFfM5v0ZO-bZfF8t1WBY8dLb1Cg"},"name":"Mr Piotr Stanislaw Kluba","name_elements":{"forename":"Piotr","middle_name":"Stanislaw","surname":"Kluba","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10613337","data":{"address":{"address_line_1":"Bere Road","address_line_2":"Winterborne Kingston","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 9BA","premises":"The Laurels","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"44b0f169a20bb603644419e9d0b21db6bf7db073","kind":"individual-person-with-significant-control","links":{"self":"/company/10613337/persons-with-significant-control/individual/jO_L8sfEkNa1c-1_D2Y_LARhb0E"},"name":"Mr Mark Andrew Leaper","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Leaper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"07137267","data":{"address":{"address_line_1":"Blue Field","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 5HP","premises":"34","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"f3cceefca58dd5a002e6fb2c2b9166e3f3ff2a21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07137267/persons-with-significant-control/individual/0X2ZyEPb94UR5UYPVJuSGNNIC9o"},"name":"Mr Dean Morse","name_elements":{"forename":"Dean","surname":"Morse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07137267","data":{"address":{"address_line_1":"Victoria Crescent","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 7HL","premises":"Rosemont"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"7c47faceae4a522e4ef17adf8ec606d6c37b49e3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07137267/persons-with-significant-control/individual/EoFY2KIXU7i-ev8v5KaTja2Dras"},"name":"Graham Featonby Morse","name_elements":{"forename":"Graham","middle_name":"Featonby","surname":"Morse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07137267","data":{"address":{"address_line_1":"Blue Field","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 5HP","premises":"34","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"c015035ddde519ec348176c6db47138d41c86bb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07137267/persons-with-significant-control/individual/lutlvhZR9HtjD6OXooSIOfkJl3I"},"name":"Mrs Karen Lynn Morse","name_elements":{"forename":"Karen","middle_name":"Lynn","surname":"Morse","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07139187","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Taunton","postal_code":"TA1 1EB","premises":"27 The Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"7abfc099169a3e1f5830bb21130e09ecffb43c59","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07139187/persons-with-significant-control/individual/lEdhrTg49gyc57ofHlr2mOf7l-Q"},"name":"Mr Andrew Paul Sully","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Sully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07139187","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Taunton","postal_code":"TA1 1EB","premises":"27 The Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"f1e90ea52202e0788b59b4254709f5018f447f21","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07139187/persons-with-significant-control/individual/vpN16cyGMPhtM5wTT7YnVCz0x9U"},"name":"Mrs Sylvia Priscilla Sully","name_elements":{"forename":"Sylvia","middle_name":"Priscilla","surname":"Sully","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06092436","data":{"address":{"address_line_1":"81 Chorley Old Road","locality":"Bolton","postal_code":"BL1 3AJ","premises":"Grafton House","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"7279c4068d8eed277cc5def0f573d3f13b103be3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"P.B. SYDDALL \u0026 CO ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Sonia Joy Biggs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06092436/persons-with-significant-control/individual/kaAtNPHHUDweCw71v6KTUGFwO_U"},"name":"Mrs Sonia Joy Biggs","name_elements":{"forename":"Sonia","middle_name":"Joy","surname":"Biggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08851746","data":{"address":{"address_line_1":"Owen Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9GG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"4d86d48ba02753fa344720aa941911a407aa8989","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08851746/persons-with-significant-control/individual/uSbpklQhJd4wLGRbJG6_PKSh8X4"},"name":"Mrs Sabrina Chand","name_elements":{"forename":"Sabrina","surname":"Chand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04364797","data":{"address":{"address_line_1":"Witham Road","address_line_2":"Langford","locality":"Maldon","postal_code":"CM9 4ST","premises":"Boswells"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"ea6b82bf56cb8ea741699e158fbc9bcc45f06a83","kind":"individual-person-with-significant-control","links":{"self":"/company/04364797/persons-with-significant-control/individual/oPht8SK9UFyh99Q86z7f6MZrbJk"},"name":"Mr Ian Stuart Croft","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02578427","data":{"address":{"address_line_1":"Red Cat Lane","address_line_2":"Burscough","locality":"Ormskirk","postal_code":"L40 0RF","premises":"Willow Farm, Red Cat Lane, Burscough, Ormskirk","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"db3a01378387061bd47e49d7c26fb7c3f9fa0a95","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02578427/persons-with-significant-control/individual/OrcqOotJx30GVNlDrR8d0ihvAzI"},"name":"Mr Andrew Duncan Ross","name_elements":{"forename":"Andrew","middle_name":"Duncan","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08388487","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"ab290c0803752615d3cab7e5ec8f70b1cecf9801","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08388487/persons-with-significant-control/individual/psh9Y5Cv8bLW1hd2OOQkXwEMBaM"},"name":"Mrs Debra Elizabeth Wright","name_elements":{"forename":"Debra","middle_name":"Elizabeth","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02578427","data":{"address":{"address_line_1":"Red Cat Lane","address_line_2":"Burscough","locality":"Ormskirk","postal_code":"L40 0RF","premises":"Willow Farm, Red Cat Lane, Burscough, Ormskirk","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"872c8523bbd82c3e3cba3d98b7b9ad76da16686d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02578427/persons-with-significant-control/individual/LseDAG4bf_bgNtpY5e08mEL39WQ"},"name":"Mrs Debra Jayne Ross","name_elements":{"forename":"Debra","middle_name":"Jayne","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04327957","data":{"address":{"address_line_1":"Beckenham Road","country":"England","locality":"Beckenham","postal_code":"BR3 4TU","premises":"The Registry"},"ceased_on":"2019-09-06","etag":"f71a9bdf8f244443d5a31332ab7ba433e4330d9f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"England And Wales","registration_number":"05342662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04327957/persons-with-significant-control/corporate-entity/M9McUmlxmgphv67jx9J-cAAEXBQ"},"name":"Cellcast Public Limited Company","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04661017","data":{"address":{"address_line_1":"Lutyens Close","address_line_2":"Lychpit","country":"England","locality":"Basingstoke","postal_code":"RG24 8AG","premises":"Grove House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"e982a3e288f0e12b9640d67570af1d7ee63050ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04661017/persons-with-significant-control/individual/1WCPP7YMaT_9_-J_jEYbUuG97pw"},"name":"Mr Kudrat Khuda Rahman","name_elements":{"forename":"Kudrat","middle_name":"Khuda","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"08377787","data":{"address":{"address_line_1":"Bedford Street","country":"England","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 126 43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"cbde15809244c162961936c7be71d52e30f08a66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08377787/persons-with-significant-control/individual/tfU_k_ngNdfSsTdSSwiNCcg-M4w"},"name":"Martin Lewis Dubbey","name_elements":{"forename":"Martin","middle_name":"Lewis","surname":"Dubbey"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08880726","data":{"address":{"address_line_1":"Whitehall Bridge Road","country":"England","locality":"Canterbury","postal_code":"CT2 8BE","premises":"16","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"22fb65eb4908393ab8217f4fedc0c473184ff508","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08880726/persons-with-significant-control/individual/5V2CmmAQt_XrJwlb1ZI9SykhcYI"},"name":"Mr Craig Richard White","name_elements":{"forename":"Craig","middle_name":"Richard","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08377787","data":{"address":{"address_line_1":"Bedford Street","country":"England","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 126 43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"178384b8ccf66fff84594a09dcc88ecc7b753f10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08377787/persons-with-significant-control/individual/PwDX5oTIbSV7-dOWoBYddLqkEyA"},"name":"Mrs Janet Barbara Justina Dubbey","name_elements":{"forename":"Janet","middle_name":"Barbara Justina","surname":"Dubbey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09961137","data":{"address":{"address_line_1":"49-51 Brewhouse Hill","address_line_2":"Wheathampstead","locality":"St Albans","postal_code":"AL4 8AN","premises":"The Old Brewhouse","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"1ed5461b6fd40d9287da9ac50868d2ca1431e956","kind":"individual-person-with-significant-control","links":{"self":"/company/09961137/persons-with-significant-control/individual/tAaQbBrTmdlaUYQmqUisTqmqGVw"},"name":"Mr Marcel Plomp","name_elements":{"forename":"Marcel","surname":"Plomp","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"OC404256","data":{"address":{"address_line_1":"8 Wey House","address_line_2":"15 Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8NA","premises":"The Business Of Business","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"3424b17a95579a0232bf11f0ade0ad56cb027ef0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC404256/persons-with-significant-control/individual/jCEIgRtVL1T-aehke8yg2JJTwcM"},"name":"Mrs Piyanan Hill","name_elements":{"forename":"Piyanan","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10613477","data":{"address":{"address_line_1":"Atherton Road","address_line_2":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4SB","premises":"779"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"2651eedafbc343bd53fac07cfa403c27eae61480","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613477/persons-with-significant-control/individual/CoHGlzFOkc-2yhmxtCTIws-adH4"},"name":"Richard Ian Montlake","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Montlake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08381536","data":{"address":{"address_line_1":"Ives Street","locality":"London","postal_code":"SW3 2ND","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"fe00ac95c1f6853a3a47ef0f53d3e606dfb32b73","kind":"individual-person-with-significant-control","links":{"self":"/company/08381536/persons-with-significant-control/individual/O9f91_NYWz23kHgaL-ooDfll39A"},"name":"Mr Alex Holding-Parsons","name_elements":{"forename":"Alex","surname":"Holding-Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC404256","data":{"address":{"address_line_1":"8 Wey House","address_line_2":"15 Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8NA","premises":"The Business Of Business","region":"Surrey"},"ceased_on":"2017-09-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"2e5d1d413e9366195a77bc4bd08c68d92a5f0727","kind":"individual-person-with-significant-control","links":{"self":"/company/OC404256/persons-with-significant-control/individual/QgtNYxLDHslPUlyfwU3QOcaxOCw"},"name":"Ms Kwantida Aemkhopung","name_elements":{"forename":"Kwantida","surname":"Aemkhopung","title":"Ms"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"02882397","data":{"address":{"country":"England","locality":"Eastbourne","postal_code":"BN21 2AH","premises":"2 Upperton Gardens","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"3c79dda2b580be614a599d6439af1d9211202082","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02882397/persons-with-significant-control/individual/FaZwyWgQxVHnmAWlRCCa6b_b5Xs"},"name":"Mr Thomas Jeffrey Burleigh","name_elements":{"forename":"Thomas","middle_name":"Jeffrey","surname":"Burleigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09696706","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"308f3e280ca5cf5fd3c1c4174c4cd389e116d292","kind":"individual-person-with-significant-control","links":{"self":"/company/09696706/persons-with-significant-control/individual/KQlMGNvTLYx-6UZKkrYy8nj0_eQ"},"name":"Mr Vinodbhai Salkar","name_elements":{"forename":"Vinodbhai","surname":"Salkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-09"}}
{"company_number":"08351156","data":{"address":{"address_line_1":"Andersons Road","country":"England","locality":"Southampton","postal_code":"SO14 5FE","premises":"Unit 4 Basepoint"},"etag":"35c8725d1e54f5809d4c26acbd88828073287674","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company","place_registered":"England And Wales","registration_number":"05928273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08351156/persons-with-significant-control/corporate-entity/qtqw-5sGLthmdKeIwjn5WuFktoI"},"name":"Arizona Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04661267","data":{"address":{"address_line_1":"Church End","address_line_2":"Willington","country":"England","locality":"Bedford","postal_code":"MK44 3PX","premises":"4 Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"59d7c9258395997811d8c12c344333bd8e97282e","kind":"individual-person-with-significant-control","links":{"self":"/company/04661267/persons-with-significant-control/individual/__6MxL_6JHWStn8KNd2Ni1BFouk"},"name":"Mr Noel James Christopher","name_elements":{"forename":"Noel","middle_name":"James","surname":"Christopher","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"04661267","data":{"address":{"address_line_1":"Church End","address_line_2":"Willington","country":"England","locality":"Bedford","postal_code":"MK44 3PX","premises":"4 Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"5cb55d7d89f195c2c1f147ef7a93015cf8a6d35e","kind":"individual-person-with-significant-control","links":{"self":"/company/04661267/persons-with-significant-control/individual/WQEkAELPT3YEg6Yloci-H5dS5Ho"},"name":"Mrs Caroline Ann Christopher","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Christopher","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"SC481627","data":{"address":{"address_line_1":"Lorne Road","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4HG","premises":"47a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"1b79c6c810b4e92e00f55b262b60f730c6f74543","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC481627/persons-with-significant-control/individual/R0Xe7n83Ps4z9C8QxjfmzO-OVKU"},"name":"Mr Ross Mcgaffney","name_elements":{"forename":"Ross","surname":"Mcgaffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05346506","data":{"address":{"address_line_1":"St Kilda's Road","country":"United Kingdom","locality":"London","postal_code":"N16 6BX","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"fd21916d999e12a4b741028bd62039875f087ca0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05346506/persons-with-significant-control/individual/s1xQxMPMDXGgvuGXKAgGYbfq3EY"},"name":"Aaron Hoffman","name_elements":{"forename":"Aaron","surname":"Hoffman"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05346506","data":{"address":{"address_line_1":"Moundfield Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DT","premises":"30"},"ceased_on":"2017-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"26b1433159f63dbe2659f97e7277c9ee7108bd15","kind":"individual-person-with-significant-control","links":{"self":"/company/05346506/persons-with-significant-control/individual/14UsP32GJwUIozg9h4GY-PVnM-E"},"name":"Israel Kraus","name_elements":{"forename":"Israel","surname":"Kraus"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05346506","data":{"address":{"address_line_1":"Glaserton Road","country":"United Kingdom","locality":"London","postal_code":"N16 5QX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"30935fd3ded61311f435253ddafc3a4765ed42b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05346506/persons-with-significant-control/individual/sNRpZm2PhpYw-a2bUv7Dc59KW84"},"name":"Yitschok Reichman","name_elements":{"forename":"Yitschok","surname":"Reichman"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI042387","data":{"address":{"address_line_1":"St. Johns Park","address_line_2":"Rosetta","care_of":"LINLEY HAMILTON","locality":"Belfast","postal_code":"BT7 3JF","premises":"8","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1965},"etag":"2fd1792fad0c73e590af9cb4bcb48fb1e6724ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI042387/persons-with-significant-control/individual/w9LE4kKciSjIW1mmjLtEEp_9zBA"},"name":"Mr Linley Hamilton","name_elements":{"forename":"Linley","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01603057","data":{"address":{"address_line_1":"179 Tottenham Court Road","locality":"London","postal_code":"W1T 7NZ","premises":"1st Floor Shropshire House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"47170a715e20109d8c685b3bfe6a53330d6eab19","kind":"individual-person-with-significant-control","links":{"self":"/company/01603057/persons-with-significant-control/individual/1QzWmT1PDbzT6RokA1W0YNyK4aY"},"name":"Mr Geoffrey Edward Attwell","name_elements":{"forename":"Geoffrey","middle_name":"Edward","surname":"Attwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06490396","data":{"address":{"address_line_1":"Sea View Road","locality":"Colwyn Bay","postal_code":"LL29 8DG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"e065913cd8ef5fcdfb71c8ddef11ec4c770195b8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06490396/persons-with-significant-control/individual/Gp_h9XQmfPgnMGlZ95NIqRszBOQ"},"name":"Miss Lisa Surridge","name_elements":{"forename":"Lisa","surname":"Surridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"05342497","data":{"address":{"address_line_1":"Tat Bank Road","country":"England","locality":"Oldbury","postal_code":"B69 4PG","premises":"Bip Site","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"7b465eec90d83b9378a601419152d5ed89352490","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05342497/persons-with-significant-control/individual/zPzgGnsKS4v7A9gvPGhlummeh5M"},"name":"Mr Stuart John Fuller","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05346506","data":{"address":{"address_line_1":"Darenth Road","country":"United Kingdom","locality":"London","postal_code":"N16 6ED","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"613cbc2504c0285cc8f83359ae425397988f843e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"CITY \u0026 DOMINION REGISTRARS LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Hannah Leah Fuhrer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05346506/persons-with-significant-control/individual/8epUTu29W953PVWcJuJ9J8RQ3ak"},"name":"Hannah Leah Fuhrer","name_elements":{"forename":"Hannah","middle_name":"Leah","surname":"Fuhrer"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"09983597","data":{"address":{"address_line_1":"Lawrence Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2RJ","premises":"3","region":"Middlesex"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1980},"etag":"85f29eae9a44afd77579d8b72cf31cdd4ef06ece","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09983597/persons-with-significant-control/individual/kj2uVVXldiTfEODYS8CitRhJjTg"},"name":"Miss Ana Maria Coates","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Coates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09993856","data":{"address":{"address_line_1":"Junction Road","country":"England","locality":"Andover","postal_code":"SP10 3JB","premises":"83","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"f31cef29a00c7b11d646ea7143a48f17be2d09da","kind":"individual-person-with-significant-control","links":{"self":"/company/09993856/persons-with-significant-control/individual/LK94--VFwEMKExveGBGs9-jV0eI"},"name":"Mr Piers Harper Milligan","name_elements":{"forename":"Piers","middle_name":"Harper","surname":"Milligan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-08"}}
{"company_number":"08880536","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"3rd Floor, Lawford House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"ab356140fa177b51340f885cd09774c7ab3e5eee","kind":"individual-person-with-significant-control","links":{"self":"/company/08880536/persons-with-significant-control/individual/NfahHcNDZCdrsi7876OK3bb5J90"},"name":"Mr Pierre Tormo","name_elements":{"forename":"Pierre","surname":"Tormo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09410976","data":{"address":{"address_line_1":"35-37 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2EF","premises":"Foframe House"},"etag":"95f6427b92991cb3c79190f22e89b0014556ff0c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08900324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09410976/persons-with-significant-control/corporate-entity/ZLx0yJUu8-gUk_zlQ957x7TpbRI"},"name":"Inrg Solar Parks Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09411086","data":{"address":{"address_line_1":"35-37 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2EF","premises":"Foframe House"},"etag":"21609cfb0315ef34ca8b0c279b23fce59f030205","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08900324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09411086/persons-with-significant-control/corporate-entity/KXbCcZWgsr-PK4HvSXBq7N_xL_k"},"name":"Inrg Solar Parks Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09988936","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"1072107c8d55c4d71202bd0faa7a31719695e0af","kind":"individual-person-with-significant-control","links":{"self":"/company/09988936/persons-with-significant-control/individual/TNcRKNG-9yYB6ziyhxlFCXTwXCw"},"name":"Mr Richard Quick","name_elements":{"forename":"Richard","surname":"Quick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09419386","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Buckingham","postal_code":"MK18 1EL","premises":"Part Riverside Works"},"ceased_on":"2018-03-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"6ad266a4ae33d62574ebd42b86fd0695f1f3d07a","kind":"individual-person-with-significant-control","links":{"self":"/company/09419386/persons-with-significant-control/individual/XlaPYaabUwMvpg6wH_YpfNy_LbU"},"name":"Ms Paula Benson","name_elements":{"forename":"Paula","surname":"Benson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00855807","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Mortimer Common","locality":"Reading","postal_code":"RG7 3RU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"cf69d219ffb55b756517b1068ca0e8009d05ba86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00855807/persons-with-significant-control/individual/ilvoaGdJWSU5ddx61fkD16H1EIY"},"name":"Mr Michael Jon Udale-Clarke","name_elements":{"forename":"Michael","middle_name":"Jon","surname":"Udale-Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-10"}}
{"company_number":"09419386","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","locality":"Manchester","postal_code":"M20 6RE","premises":"683-693"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9324af5bd8a012ef4c5b35885fc3dce5b5038ed4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09419386/persons-with-significant-control/individual/L38qK6HCoYCYQrfF0vWdKEMV8Wk"},"name":"Ms Kerri Lynsey Driver","name_elements":{"forename":"Kerri","middle_name":"Lynsey","surname":"Driver","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01628896","data":{"address":{"address_line_1":"Whitehall Trading Est","address_line_2":"Gerrish Avenue","locality":"Bristol","postal_code":"BS5 9DF","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"7ef5b00e4bdcace02abc399d39ccef44e6ea8468","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01628896/persons-with-significant-control/individual/gLJT75c4uugIIz-WUx4pwi5x03k"},"name":"Mr David James Hope","name_elements":{"forename":"David","middle_name":"James","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07894907","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E12 6PH","premises":"354"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"dc735f3ca53cbdbd20ac8278857edeb655e332f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07894907/persons-with-significant-control/individual/11hZLTgZf9osoEusdGoZcuCN3f4"},"name":"Gentiana Hakia","name_elements":{"forename":"Gentiana","surname":"Hakia"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09418526","data":{"address":{"address_line_1":"Wrotham Hill Road","country":"England","locality":"Wrotham","postal_code":"TN15 7QA","premises":"13b Hill Park Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"69a325a2c33ad6aaa85ade96e35a4e63e977e9f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"WEST KENT ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Paul Anthony Comber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09418526/persons-with-significant-control/individual/CacQI2QXLCr8E82Q9L_fCPCXClM"},"name":"Mr Paul Anthony Comber","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Comber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"01628896","data":{"address":{"address_line_1":"Whitehall Trading Est","address_line_2":"Gerrish Avenue","locality":"Bristol","postal_code":"BS5 9DF","premises":"Unit 9"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"5a09a31e6bc71b7c5f5c20353a9da29c5b10eb17","kind":"individual-person-with-significant-control","links":{"self":"/company/01628896/persons-with-significant-control/individual/97UwJZ5ysWphyzyVjj3Csd6WCiQ"},"name":"Mr Darren Douglas Haycock","name_elements":{"forename":"Darren","middle_name":"Douglas","surname":"Haycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"01628896","data":{"address":{"address_line_1":"Whitehall Trading Est","address_line_2":"Gerrish Avenue","locality":"Bristol","postal_code":"BS5 9DF","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"d8d816749ff2e49bd049638f4659a5cde5a0bf8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01628896/persons-with-significant-control/individual/wQXtnp0xE4QlCauFG73gV68d2sw"},"name":"Mr Gary David Williamson","name_elements":{"forename":"Gary","middle_name":"David","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10613717","data":{"address":{"address_line_1":"North Star Boulevard","country":"United Kingdom","locality":"Greenhithe","postal_code":"DA9 9UJ","premises":"46 Hibernia Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"d70da9a3055e1683cec6f3f006bbab54c23ee5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10613717/persons-with-significant-control/individual/T9muybhpczSVknUcL1qREfWfOsw"},"name":"Mr Paul John Scott","name_elements":{"forename":"Paul","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"NI071476","data":{"address":{"address_line_1":"Galbally Road","address_line_2":"Dromore","locality":"Omagh","postal_code":"BT78 3HX","premises":"48a","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1956},"etag":"d30722e914088cbc1bfbf855c8e6b189ea6701fb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI071476/persons-with-significant-control/individual/G4Bwj96xvvSDwTiLl5pHEUgqSvI"},"name":"Mr Martin Maguire","name_elements":{"forename":"Martin","surname":"Maguire","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07915927","data":{"address":{"address_line_1":"2nd Floor, Solar House","address_line_2":"915 High Road","country":"England","locality":"London","postal_code":"N12 8QJ","premises":"C/O Niren Blake Llp"},"country_of_residence":"Singapore","date_of_birth":{"month":5,"year":1983},"etag":"6bf47618406093ee4c4b214bc71934f125044fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/07915927/persons-with-significant-control/individual/voBSGlpudbnX94xaBlN9fig8Sag"},"name":"Ms Dilek Akca","name_elements":{"forename":"Dilek","surname":"Akca","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI071476","data":{"address":{"address_line_1":"Galbally Road","address_line_2":"Dromore","locality":"Omagh","postal_code":"BT78 3HX","premises":"48a","region":"County Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"e907525765e1d4ac05a62fa293038b777ad19638","kind":"individual-person-with-significant-control","links":{"self":"/company/NI071476/persons-with-significant-control/individual/ZScdPzC34xo5SDI5uEhNCsFIRck"},"name":"Mr Derek Anderson","name_elements":{"forename":"Derek","surname":"Anderson","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613717","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Godstone","postal_code":"RH9 8AG","premises":"4 The Pilgrims 24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"55f6710780ff839e161cfd213416bb5466ef68ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10613717/persons-with-significant-control/individual/B_uTO1qe7RBoifRhtK2JwBa0OOQ"},"name":"Mr Leigh Darren Greenaway","name_elements":{"forename":"Leigh","middle_name":"Darren","surname":"Greenaway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08378387","data":{"address":{"address_line_1":"George Street","country":"England","locality":"London","postal_code":"W1U 8LT","premises":"67-69"},"ceased_on":"2022-01-07","etag":"425662e0539de3b9cdb86fb6249ab43bdb077bfd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"6272354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08378387/persons-with-significant-control/corporate-entity/-Ulk5y94hQ97jps4C_ULcs5Wx_Y"},"name":"Trishna Restaurants Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09984886","data":{"address":{"address_line_1":"Askern","country":"England","locality":"Doncaster","postal_code":"DN6 0LL","premises":"18 Marlborough Crescent","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"f03febb3b17e30846ef3b43efd617384fa21bbed","kind":"individual-person-with-significant-control","links":{"self":"/company/09984886/persons-with-significant-control/individual/zoZE8fNk5KsqlhHvilyTvvvr3sw"},"name":"Mr Dale Powell","name_elements":{"forename":"Dale","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09984886","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"8b76aa5e4b7293e4f622772894125e844af0a769","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09984886/persons-with-significant-control/corporate-entity/fxiuxfZhoLeuFIp3bybHZkLOn6s"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09407407","data":{"address":{"address_line_1":"Chapter Road","address_line_2":"Cricklewood","country":"England","locality":"London","postal_code":"NW2 5NG","premises":"433 B"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"6967b934d568a8eb18f78f1b5df33eef85c3f3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09407407/persons-with-significant-control/individual/xWAwuYJSzQZMo_7JFK6G7SY-6cI"},"name":"Mrs Malgorzata Zelezniak","name_elements":{"forename":"Malgorzata","surname":"Zelezniak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"NI628996","data":{"address":{"address_line_1":"50 Stranmillis Embankment","locality":"Belfast","postal_code":"BT9 5FL","premises":"Lecale Cf"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1990},"etag":"651d0a2ee4fcd1f4ba354eefae9dc87f8e9c790a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI628996/persons-with-significant-control/individual/UpVWq3LsxzodGmvcaaMzuDKR6Ds"},"name":"Mr Imran Mushtaq","name_elements":{"forename":"Imran","surname":"Mushtaq","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05354757","data":{"address":{"locality":"Melksham","postal_code":"SN12 7NY","premises":"Spa Road Filling Station","region":"Wiltshire"},"ceased_on":"2017-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"7fd4fd12bee67c0d39c731558b0e96210616be43","kind":"individual-person-with-significant-control","links":{"self":"/company/05354757/persons-with-significant-control/individual/OWo4vISA4yrHGCcenck7djoBD_Y"},"name":"Mr Joseph Barbieri","name_elements":{"forename":"Joseph","surname":"Barbieri","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-07"}}
{"company_number":"09411076","data":{"address":{"address_line_1":"Chelmsford Road","country":"United Kingdom","locality":"London","postal_code":"N16 5JJ","premises":"10 Chelmsford Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"81e047e7bd203411288148fde4f0a493d3998d90","kind":"individual-person-with-significant-control","links":{"self":"/company/09411076/persons-with-significant-control/individual/HwkZfsIH3lCIil6VifWirv6BxAA"},"name":"Mr Tomasz Robert Kurleto","name_elements":{"forename":"Tomasz","middle_name":"Robert","surname":"Kurleto","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00354457","data":{"address":{"address_line_1":"Station Road","address_line_2":"Hesketh Bank","country":"England","locality":"Preston","postal_code":"PR4 6SN","premises":"7-9","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"f027a9552c0b11e7ada8b36ce84df387942f6e00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00354457/persons-with-significant-control/individual/Ru7n9swWnRY9jpcOXQ6csV5UjA0"},"name":"Mrs Heather Anne Davis","name_elements":{"forename":"Heather","middle_name":"Anne","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09993037","data":{"address":{"address_line_1":"44 High Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 0PL","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"3a9cdcfb3c3ef1dc33cd1a4e965533e9e94804cd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993037/persons-with-significant-control/individual/WbVKB0HWprgQMAmEwgbJHfiq1QA"},"name":"Mr Paul Lewis","name_elements":{"forename":"Paul","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09407407","data":{"address":{"address_line_1":"Chapter Road","address_line_2":"Cricklewood","country":"England","locality":"London","postal_code":"NW2 5NG","premises":"433 B"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a0feb3ce7fcd49bd638c028dbbb21d659643f0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09407407/persons-with-significant-control/individual/53zBn4E7zM85z5seffN4GVU_r8s"},"name":"Mr Kamil Sebastian Zelezniak","name_elements":{"forename":"Kamil","middle_name":"Sebastian","surname":"Zelezniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09993037","data":{"address":{"address_line_1":"44 High Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 0PL","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"1c04d9333dc05f7c5ce1c99936c1698a8c5f5102","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993037/persons-with-significant-control/individual/HrF3bSa5uFdLWMgWq9RhoaQuqBM"},"name":"Mrs Louise Shirley Lewis","name_elements":{"forename":"Louise","middle_name":"Shirley","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07523947","data":{"address":{"address_line_1":"Impstone Road","address_line_2":"Pamber Heath","country":"England","locality":"Tadley","postal_code":"RG26 3EQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"90f830c3296181dcf6095c0237c42439abb6f349","kind":"individual-person-with-significant-control","links":{"self":"/company/07523947/persons-with-significant-control/individual/r_Y5r5Q5RqdUJQem67FEMJl7PZY"},"name":"Mrs Maureen Graham","name_elements":{"forename":"Maureen","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07523947","data":{"address":{"address_line_1":"Charlbury Road","address_line_2":"Shrivenham","country":"England","locality":"Swindon","postal_code":"SN6 8EE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"76fa3985cc08aa6df365e9e07ad7b780118306d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07523947/persons-with-significant-control/individual/PkJC97OtgkHbxs0rF-2P3Ly5Q1w"},"name":"Mrs Lisa Charlotte Poole","name_elements":{"forename":"Lisa","middle_name":"Charlotte","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC416706","data":{"address":{"country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1SJ","premises":"10/10 Kilnside Road","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"a084da92bafcf3b0b1a7a778258d9525e7543d74","kind":"individual-person-with-significant-control","links":{"self":"/company/SC416706/persons-with-significant-control/individual/HgrwDiWU6dy7s7n-kEqi31iy6Dk"},"name":"Mr Alan Michael Bell","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07944026","data":{"address":{"address_line_1":"13 High Street","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d468cea2ce3993c2b1a7702eacbd33610d69e9cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07944026/persons-with-significant-control/individual/CTsn_AHuVN0DJDphzfwxLP1dUe0"},"name":"Mr Man-Kit Kevin Shum","name_elements":{"forename":"Man-Kit","middle_name":"Kevin","surname":"Shum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03945366","data":{"address":{"address_line_1":"Clyst House","address_line_2":"Manor Drive","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1GB","premises":"C/O Prydis Accounts Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"2efb44e8df3c121d3a7a595fd62783d70f324eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03945366/persons-with-significant-control/individual/DG3cFtZcKN1xNqax_Y9pjPV3CdM"},"name":"Mr Darren James Gould","name_elements":{"forename":"Darren","middle_name":"James","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-09"}}
{"company_number":"06474526","data":{"address":{"address_line_1":"Heysham Drive","country":"England","locality":"Watford","postal_code":"WD19 6YA","premises":"105 Heysham Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"8125392dfabdb1e0cd62adf1c61eff7a282260c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06474526/persons-with-significant-control/individual/LHjEvgxHZviw7PF100KvR1xnRXQ"},"name":"Mr Krzysztof Wieslaw Podgorski","name_elements":{"forename":"Krzysztof","middle_name":"Wieslaw","surname":"Podgorski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-16"}}
{"company_number":"01953996","data":{"address":{"address_line_1":"Buildings","address_line_2":"11-13 Hanover Street","locality":"Liverpool","postal_code":"L1 3DN","premises":"Hanover","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"f0eda9702cb539ac348e58b5b8b85026d4fb2d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01953996/persons-with-significant-control/individual/SCEyJbSjqr4KoirqunCOUCgyzyw"},"name":"Mrs Karen Margaret Ellison","name_elements":{"forename":"Karen","middle_name":"Margaret","surname":"Ellison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07944026","data":{"address":{"address_line_1":"13 High Street","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"32ee7c43371b4b69deca5a0a1f7a177dfbf34037","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07944026/persons-with-significant-control/individual/WnXRiFZ0nvx9nOdpAthmtwHlKAA"},"name":"Mrs Dovile Shum","name_elements":{"forename":"Dovile","surname":"Shum","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03945366","data":{"address":{"address_line_1":"Clyst House","address_line_2":"Manor Drive","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1GB","premises":"C/O Prydis Accounts Limited"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"3b26b0b7f445a3e5f0131bf8fa038f905ff2fbba","kind":"individual-person-with-significant-control","links":{"self":"/company/03945366/persons-with-significant-control/individual/ZTLfYymEcAT49uEsf-XuUtGfQqI"},"name":"Mrs Vesna Gould","name_elements":{"forename":"Vesna","surname":"Gould","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03154236","data":{"address":{"address_line_1":"673 Chorley Road","address_line_2":"Westhoughton","locality":"Bolton","postal_code":"BL5 3NF","premises":"Station House Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"bda12b4fd0c6185887715336d344630b9c6d3e24","kind":"individual-person-with-significant-control","links":{"self":"/company/03154236/persons-with-significant-control/individual/FanzEz2NNopW623DdoZajp0_rE4"},"name":"Mr Brian Baxter","name_elements":{"forename":"Brian","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03154236","data":{"address":{"address_line_1":"673 Chorley Road","address_line_2":"Westhoughton","locality":"Bolton","postal_code":"BL5 3NF","premises":"Station House Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"61a9f0121d8d69b540a70bc2d633bc1f5fb47928","kind":"individual-person-with-significant-control","links":{"self":"/company/03154236/persons-with-significant-control/individual/6JQRH9tw5YKvNewx1G8CkTUciqU"},"name":"Mrs Julia Baxter","name_elements":{"forename":"Julia","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613976","data":{"address":{"address_line_1":"Goldsmid Street","country":"England","locality":"London","postal_code":"SE18 1PT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"aa9d5afa6e5e2654daa1a9ca3dcf96fa7c3e2976","kind":"individual-person-with-significant-control","links":{"self":"/company/10613976/persons-with-significant-control/individual/Y91YP4UstZhknyyQbfVRm2Qf_rA"},"name":"Mr Valer-Alin Ciui","name_elements":{"forename":"Valer-Alin","surname":"Ciui","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"02787267","data":{"address":{"address_line_1":"11-15 William Road","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1972},"etag":"fc7373f20aa58fe90b8dc9a6a26b2701a3f8e52c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"HW FISHER PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2025-07-08T00:00:00Z","preferred_name":"Marc Sulman Zilkha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02787267/persons-with-significant-control/individual/kbv3nYhvfDBcTQXaf2IQEL79dXw"},"name":"Mr Marc Sulman Zilkha","name_elements":{"forename":"Marc","middle_name":"Sulman","surname":"Zilkha","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02787267","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"eefd50090e776545d5e9e306a23828308504c002","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"HW FISHER PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2025-06-11T00:00:00Z","preferred_name":"Jeremy Steven Trent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02787267/persons-with-significant-control/individual/PU5Q9UH74TQjBzaXgaKzwgxNBJk"},"name":"Jeremy Steven Trent","name_elements":{"forename":"Jeremy","middle_name":"Steven","surname":"Trent"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02787267","data":{"address":{"address_line_1":"11-15 William Road","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"ceased_on":"2017-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"3f5a400b386d4a027ae64d1595ede5a92ce5565a","kind":"individual-person-with-significant-control","links":{"self":"/company/02787267/persons-with-significant-control/individual/Vdv7DguiYywTd-wwr71mQlCUowo"},"name":"Jonathan Simon Goldstein","name_elements":{"forename":"Jonathan","middle_name":"Simon","surname":"Goldstein"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02787267","data":{"address":{"address_line_1":"4 Bentinck Street","country":"United Kingdom","locality":"London","postal_code":"W1U 2EF","premises":"Heron House"},"ceased_on":"2017-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1939},"etag":"919c69a609a5355fae4ec1206de22b52ab29abea","kind":"individual-person-with-significant-control","links":{"self":"/company/02787267/persons-with-significant-control/individual/eW2Yz4KRB8DHXYd5CQV7DzMCNds"},"name":"Gerald Maurice Ronson","name_elements":{"forename":"Gerald","middle_name":"Maurice","surname":"Ronson"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02787267","data":{"address":{"address_line_1":"Hampstead Lane","country":"United Kingdom","locality":"London","postal_code":"N6 4RU","premises":"The Coach House"},"ceased_on":"2017-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"a341823330678826886fdccb4f5c3e75beee9a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/02787267/persons-with-significant-control/individual/G4JN1otO7FjD3i6QjGumK-tJKw4"},"name":"Nicole Julia Ronson-Allalouf","name_elements":{"forename":"Nicole","middle_name":"Julia","surname":"Ronson-Allalouf"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02787267","data":{"address":{"address_line_1":"11-15 William Road","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"ef219777ce294c1b8da1140e7d24e50d46d34ba2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02787267/persons-with-significant-control/individual/yVNpbE3pnWHyso5Sib1E9ux3RfA"},"name":"Gail Ronson","name_elements":{"forename":"Gail","surname":"Ronson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02787267","data":{"address":{"address_line_1":"11-15 William Road","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1943},"etag":"1027c3b40ae5b17ee14445e367be9a778a007a3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02787267/persons-with-significant-control/individual/Cdnc540z415Iryf2rdx8ZKcJcc8"},"name":"Alan Irving Goldman","name_elements":{"forename":"Alan","middle_name":"Irving","surname":"Goldman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02787267","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"ceased_on":"2017-05-30","etag":"0d3ae58bdd081359f0804cc2eb1103735c673a9e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02802263"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02787267/persons-with-significant-control/corporate-entity/r5T8CvkslZYieWNXHmY-cU0rl2A"},"name":"Ronson Capital Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09974736","data":{"address":{"address_line_1":"Stumperlowe Croft","country":"England","locality":"Sheffield","postal_code":"S10 3QW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"567bc999129df52783785de6e7a97d42e2b23625","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974736/persons-with-significant-control/individual/USeNKCm5w5DFGVJoK4Uq049LatY"},"name":"Mr Bobby Tiwana","name_elements":{"forename":"Bobby","surname":"Tiwana","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05030156","data":{"address":{"address_line_1":"Bilton Way","country":"England","locality":"Lutterworth","postal_code":"LE17 4JA","premises":"Eagle House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"2c3865fcaacf7345434008ba44a6e51718f93c6a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05030156/persons-with-significant-control/individual/AIXdfVo_Y1TyrOheDqqVWWRZL48"},"name":"Ms Jacqueline Sarah Bailey","name_elements":{"forename":"Jacqueline","middle_name":"Sarah","surname":"Bailey","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09974736","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Sheffield","postal_code":"S10 4DP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"fbd3820825ae16651927c5688378b00242df0403","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974736/persons-with-significant-control/individual/GBAdtBxTocEA_2MTeoNNVkDcwdM"},"name":"Mr Mark Owen Powell","name_elements":{"forename":"Mark","middle_name":"Owen","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06064877","data":{"address":{"address_line_1":"Greystone Gardens","country":"England","locality":"Harrow","postal_code":"HA3 0EF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"46ec497369b4becd360775b1a86462c8d4bc9b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/06064877/persons-with-significant-control/individual/7CHAiAqSuhXw2unGlUz8frLmO5s"},"name":"Miss Miriam Davis","name_elements":{"forename":"Miriam","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09963226","data":{"address":{"address_line_1":"Headstone Road","country":"England","locality":"Harrow","postal_code":"HA1 1PG","premises":"111","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"dd45be7d92543b1277f64f35e37096b35152c860","kind":"individual-person-with-significant-control","links":{"self":"/company/09963226/persons-with-significant-control/individual/Bo29fzkLZu611SGMrPwc-mPOHXM"},"name":"Mr Robuil Kamal Rafique","name_elements":{"forename":"Robuil","middle_name":"Kamal","surname":"Rafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-15"}}
{"company_number":"SC393227","data":{"address":{"address_line_1":"7 Preston Crescent","country":"Scotland","locality":"Inverkeithing","postal_code":"KY11 1DR","premises":"Preston House","region":"Fife"},"ceased_on":"2019-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"cbd1bd6144051ba910f6942bb8696744ccb1e60a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC393227/persons-with-significant-control/individual/FgVE5vhOhImJat11mF4eYihZU80"},"name":"Mr Michael Jason Annandale","name_elements":{"forename":"Michael","middle_name":"Jason","surname":"Annandale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC393227","data":{"address":{"address_line_1":"Donibristle Industrial Estate","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9JN","premises":"Suite 3, 10c Ridge Way","region":"Fife"},"ceased_on":"2019-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"9dd76e1efe9144b7cbe578719e45e0eec4129743","kind":"individual-person-with-significant-control","links":{"self":"/company/SC393227/persons-with-significant-control/individual/oPZjYWadrNvlT_xDVMfkGfDJ1os"},"name":"Ms Melanie Jane Greenwood","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Greenwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09405877","data":{"address":{"address_line_1":"Albert Avenue","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0LY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c8fb1c5d0111798e94058a758798dfe5a2847174","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09405877/persons-with-significant-control/individual/GC4PASZnpB5LdNSr5uuNA12fyVo"},"name":"Mr Malik Hussain Munir","name_elements":{"forename":"Malik","middle_name":"Hussain","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC354376","data":{"address":{"address_line_1":"Castleblair Works","address_line_2":"Inglis Lane","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9DP","premises":"Mccallum Associates","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"bab1c8709e92a22c453b781c44016860b8a7be81","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC354376/persons-with-significant-control/individual/0aM5oRmTVp9PakxfVFDJ0L6wai4"},"name":"Mr Charles Robert Hargreaves","name_elements":{"forename":"Charles","middle_name":"Robert","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC354376","data":{"address":{"address_line_1":"Castleblair Works","address_line_2":"Inglis Lane","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 9DP","premises":"Mccallum Associates","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"17c9d7e85e4d343998e2e821a04d935fba2ab902","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC354376/persons-with-significant-control/individual/s1CQhTxXwe_j_ligyfM3aGoh4cw"},"name":"Mrs Lesley Anne Hargreaves","name_elements":{"forename":"Lesley","middle_name":"Anne","surname":"Hargreaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07521796","data":{"address":{"address_line_1":"Poles Lane","address_line_2":"Otterbourne","country":"England","locality":"Winchester","postal_code":"SO21 2DZ","premises":"2a Poles Copse","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"168f6846ec5bf8b25d5251a3739f3ac860b35c0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07521796/persons-with-significant-control/individual/2eE7Yz5LPSDvqRsN_unEx3tgn6Q"},"name":"Mr Michael Benjamin Neil Dyble","name_elements":{"forename":"Michael","middle_name":"Benjamin Neil","surname":"Dyble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC371826","data":{"address":{"address_line_1":"11-15 William Road","country":"England","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"8480a39f53adf13caadcfa07b023edc5355dd150","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Comapnies House","registration_number":"07925524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC371826/persons-with-significant-control/corporate-entity/otzbCYniOCzUYZlrxYV3tS-Zbng"},"name":"Aggmore Capital Partners Management Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC371826","data":{"address":{"address_line_1":"11-15 William Road","country":"England","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"23deefd5ad93013c1ba2acda2a44d0fd00dbcd71","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc371825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC371826/persons-with-significant-control/corporate-entity/cn6bjNFUfBwyfI8VMD4HeHNJeR8"},"name":"Aggmore Dc Development Holdings Llp","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09987846","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW1 6TL","premises":"107 Bell Street"},"ceased_on":"2024-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"8aa177f059d4fd8efd38f497e322db3d87e4059c","kind":"individual-person-with-significant-control","links":{"self":"/company/09987846/persons-with-significant-control/individual/70bOvz3GHZYhbJZUX0ox_7YSwCQ"},"name":"Mr Patrick George Lyons","name_elements":{"forename":"Patrick","middle_name":"George","surname":"Lyons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09987846","data":{"address":{"address_line_1":"201 Haverstock Hill","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"113ec68a5b7735a9b382b069ab71086f1e43d538","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09987846/persons-with-significant-control/individual/i_rJ1i3QFvBdRzFwBzjmfosEY-s"},"name":"Mr Martin Christopher Tynan","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Tynan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05344826","data":{"address":{"country":"United Kingdom","locality":"Staunton On Wye","postal_code":"HR4 7NB","premises":"The Ark","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"0684113a96f5a2aefe444a80223c3ef97220ae07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"CLARE JENNER LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"LUKE THOMAS TRUMPER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05344826/persons-with-significant-control/individual/oQidG2ITPLRpuEtjzMpAwJ4un6k"},"name":"Luke Thomas Trumper","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Trumper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09413696","data":{"address":{"address_line_1":"Southview Park","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 5AF","premises":"Unit 9","region":"Berkshire"},"country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1982},"etag":"e9beb3cb0a8c600b81af869bd99b719dcce56349","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"GORINGE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Daniel James Faucitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09413696/persons-with-significant-control/individual/ekY8BfuuE1W17bXMw5d1wrYIr-s"},"name":"Mr Daniel James Faucitt","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Faucitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC525307","data":{"address":{"address_line_1":"Bridge Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 9JB","premises":"61"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"53416fe588a8570f9964e63000d49d68c34e9dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC525307/persons-with-significant-control/individual/y8BMzVn9h4u5qL3TE8zBg6wz9A8"},"name":"Mr Jassim Ahmed Alsoudani","name_elements":{"forename":"Jassim","middle_name":"Ahmed","surname":"Alsoudani","title":"Mr"},"nationality":"Iraqi","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09978417","data":{"address":{"address_line_1":"Arnside Gardens","country":"England","locality":"Wembley","postal_code":"HA9 8TJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"013d750c5ce381012d9babe9bb81b0511522e0d1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09978417/persons-with-significant-control/individual/58WXQn2uj6lu41GENL2CtdYG2BM"},"name":"Mr Deepin Patel","name_elements":{"forename":"Deepin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-31"}}
{"company_number":"07933396","data":{"address":{"address_line_1":"224-236 Walworth Road","care_of":"FAIRMAN HARRIS","country":"England","locality":"London","postal_code":"SE17 1JE","premises":"3rd Floor North"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"470239255a1c32d862f982fdb2d83be3409dfa8d","kind":"individual-person-with-significant-control","links":{"self":"/company/07933396/persons-with-significant-control/individual/TCn5FtBp2wxcccGzNHMH7j8FUWw"},"name":"Mr Moez Seraly","name_elements":{"forename":"Moez","surname":"Seraly","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"04383496","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 5PN","premises":"The Lindens","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"2cd90f74cc95e8b7056e368c8791faed6418204d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04383496/persons-with-significant-control/individual/Q-CY8havzCEGiwivLBCqphsVHXI"},"name":"Mr Thomas John Mark Mcnevin","name_elements":{"forename":"Thomas","middle_name":"John Mark","surname":"Mcnevin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04383496","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 5PN","premises":"The Lindens","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"e81b8691abafa7078bcff2cec2cdcaa6ec0e9f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04383496/persons-with-significant-control/individual/GQF3q7-fHtKUUrwqJTj5TtrN-1c"},"name":"Mrs Rebecca Mcnevin","name_elements":{"forename":"Rebecca","surname":"Mcnevin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06482867","data":{"address":{"address_line_1":"Duke House, 54 Wellington Street","address_line_2":"Leeds","locality":"West Yorkshire","postal_code":"LS1 2EE"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f285d1079377b743d0d6767ce829114f625a3c07","kind":"individual-person-with-significant-control","links":{"self":"/company/06482867/persons-with-significant-control/individual/V3b8KuZpx7gVk9U1UC6QFNYzDxw"},"name":"Mr Dominic Peter Stewart Mackenzie","name_elements":{"forename":"Dominic","middle_name":"Peter Stewart","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06482867","data":{"address":{"address_line_1":"Duke House, 54 Wellington Street","address_line_2":"Leeds","locality":"West Yorkshire","postal_code":"LS1 2EE"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"5bde544d695b319351dba6dde47420aa4ac106bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06482867/persons-with-significant-control/individual/GBAHUAT14eHAGOXtkx2SqJHhL-s"},"name":"Mr Jonathan Leslie Mark Wearing","name_elements":{"forename":"Jonathan","middle_name":"Leslie Mark","surname":"Wearing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06482867","data":{"address":{"address_line_1":"Duke House, 54 Wellington Street","address_line_2":"Leeds","locality":"West Yorkshire","postal_code":"LS1 2EE"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"75622d830308c5810b5e704d1564a186b0fc4eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/06482867/persons-with-significant-control/individual/2WLeEaFDxGOKB_6IBpN0CcsAVQM"},"name":"Mr Richard John Timperley","name_elements":{"forename":"Richard","middle_name":"John","surname":"Timperley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09988636","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"7c09aac378e8de841ccaac13802f8b8803e199e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09988636/persons-with-significant-control/individual/RvPWPigwxiJBTLlYUq5GOVMyKXU"},"name":"Mrs Diana Jill Mayes","name_elements":{"forename":"Diana","middle_name":"Jill","surname":"Mayes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09978246","data":{"address":{"address_line_1":"Grosvenor Gate","country":"England","locality":"Leicester","postal_code":"LE5 0TL","premises":"40","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"037960ae9ca4a19b24b4821b8cbd6ab81140a922","kind":"individual-person-with-significant-control","links":{"self":"/company/09978246/persons-with-significant-control/individual/9Y4fdGzgslCwGAFXCzTzJfqChx0"},"name":"Mr Abraham Soloman","name_elements":{"forename":"Abraham","surname":"Soloman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC557356","data":{"address":{"address_line_1":"Portland Buildings","address_line_2":"Maxwood Road","country":"Scotland","locality":"Galston","postal_code":"KA4 8JN","premises":"Portland Buildings"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"767c14cfba7216d00787f3de793c9f5a6488b484","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557356/persons-with-significant-control/individual/hnAEgm82WGsXn8uBlpK51W06Ypo"},"name":"Mr Ross Norrie Gibbons","name_elements":{"forename":"Ross","middle_name":"Norrie","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC557357","data":{"address":{"address_line_1":"Old Mill Road","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7PF","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"cdded27046e8967849d57f6c15c0dd11f2bf7568","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557357/persons-with-significant-control/individual/hKQxXPgGAO8n0hLvtgbn13__TP0"},"name":"Ms Claire Ann Bradley","name_elements":{"forename":"Claire","middle_name":"Ann","surname":"Bradley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08831787","data":{"address":{"address_line_1":"Durban Road","country":"England","locality":"London","postal_code":"SE27 9RW","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"eef399e493e4708f4f3c6a0e6ba23dd45a8837c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08831787/persons-with-significant-control/individual/0I1YNohHEdVB22zMYbQT7Ie78Qo"},"name":"Mr Michal Rybka","name_elements":{"forename":"Michal","surname":"Rybka","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-06"}}
{"company_number":"09949947","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PS","premises":"708-710"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"6afd9319b38623c03f89ac46a77541bbd997b984","kind":"individual-person-with-significant-control","links":{"self":"/company/09949947/persons-with-significant-control/individual/hpDOr5oUhgPdW4bpa9zKm9RK8ss"},"name":"Mr Durud Miah","name_elements":{"forename":"Durud","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09378037","data":{"address":{"address_line_1":"Pottery Road","address_line_2":"Kingsteignton","country":"United Kingdom","locality":"Newton Abbot Devon","postal_code":"TQ12 3BN","premises":"D1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"6632746ea8495d8aea1757b9f589301ee47475a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09378037/persons-with-significant-control/individual/GFpwvbVpObB69eKNppl-y-110Hg"},"name":"Mr Paul Francis Gorden Saunders","name_elements":{"forename":"Paul","middle_name":"Francis Gorden","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04138496","data":{"address":{"address_line_1":"55-57 Park Royal Road","locality":"London","postal_code":"NW10 7LP","premises":"Unit 8"},"ceased_on":"2023-04-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"6014520173d351bab266f94ef3adeaa16f869661","kind":"individual-person-with-significant-control","links":{"self":"/company/04138496/persons-with-significant-control/individual/KgEkMSnGBnxV8tk5duEMNMEsjzI"},"name":"Mr Samad Assad","name_elements":{"forename":"Samad","surname":"Assad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-10"}}
{"company_number":"09378037","data":{"address":{"address_line_1":"Pottery Road","address_line_2":"Kingsteignton","country":"United Kingdom","locality":"Newton Abbot Devon","postal_code":"TQ12 3BN","premises":"D1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"b21fbf51dc8f664d2e71e06bf6fb2be5f0966892","kind":"individual-person-with-significant-control","links":{"self":"/company/09378037/persons-with-significant-control/individual/5_q9L5duzukLAPBm-YCeg0cP-EQ"},"name":"Mr Philip Reed","name_elements":{"forename":"Philip","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614287","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"878cefc63c2398eb882e5b1112a42cd15a454338","kind":"individual-person-with-significant-control","links":{"self":"/company/10614287/persons-with-significant-control/individual/6dwJPzbku4h_96rizcq4a-Zk8ZE"},"name":"Chantal Kennie","name_elements":{"forename":"Chantal","surname":"Kennie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10614286","data":{"address":{"address_line_1":"Hambledon Road","address_line_2":"Busbridge","country":"England","locality":"Godalming","postal_code":"GU7 1XQ","premises":"Windfield"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"21cfac83f0e1a7828723d859f4c06ea41a107f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10614286/persons-with-significant-control/individual/c9ulQ-sfOKjsfhpvzvg4fcP1H1A"},"name":"Mr Richard Alexander Barratt","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"01547976","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2M 5SQ","premises":"Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"6804b190e82ac45e8a5fb96d8b49a653a738929e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01547976/persons-with-significant-control/individual/FlOPxlQV9edfd1D-zLuMkkwHNkE"},"name":"Mrs Rosemary Faiman","name_elements":{"forename":"Rosemary","surname":"Faiman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-31"}}
{"company_number":"05019767","data":{"address":{"address_line_1":"Crofton Close","country":"England","locality":"Lincoln","postal_code":"LN3 4NT","premises":"Global House"},"ceased_on":"2017-11-17","etag":"f5c0ff282c8a65a2ff9ef280a40f8acce45e5817","identification":{"country_registered":"England","legal_authority":"Comapanies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"05396496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05019767/persons-with-significant-control/corporate-entity/CD9f6Ysqb3dIMxUtGq1QQxuw1Rs"},"name":"Gci Managed Services Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-16"}}
{"company_number":"03917737","data":{"address":{"address_line_1":"Anchorage Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2PJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"90f5e6583602b56934c3b082175372b1012abe1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03917737/persons-with-significant-control/individual/EnIFsE-SsrAE4GDCx_jcgCf1gJc"},"name":"Professor Kaushik Mitra","name_elements":{"forename":"Kaushik","surname":"Mitra","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02788746","data":{"address":{"address_line_1":"Beeston Hall Mews","address_line_2":"Beeston","country":"England","locality":"Tarporley","postal_code":"CW6 9TZ","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"acd3d75d58aecd3f0c6c0688a78eaec820555595","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02788746/persons-with-significant-control/individual/t2HASeS2G_kxjqOagUzzcv9BXt4"},"name":"Mr Roy Brooks","name_elements":{"forename":"Roy","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09974486","data":{"address":{"address_line_1":"High Street","address_line_2":"Ferrybridge","country":"England","locality":"Knottingley","postal_code":"WF11 8NQ","premises":"8-10","region":"West Yorkshire"},"ceased_on":"2026-01-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"3b7049d3a701ae39e22aab99d93dd5aaf855de6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974486/persons-with-significant-control/individual/i5EqRrR_MrVA1Ev7gEzwOG6Qx9k"},"name":"Dr Avijit Biswas","name_elements":{"forename":"Avijit","surname":"Biswas","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-07-31"}}
{"company_number":"02684196","data":{"address":{"address_line_1":"Tonyrefail","country":"Wales","locality":"Rhondda Cynon Taff","postal_code":"CF39 8BW","premises":"Ely Valley Miners Welfare"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1959},"etag":"04dde2f2481ee2c44885822b46ac188a2832fded","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"STEPHEN A HOWELL LIMITED ACSP","identity_verified_on":"2025-04-03T00:00:00Z","preferred_name":"Alun Ivor Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02684196/persons-with-significant-control/individual/C8xHj7ibDxsa1zUxc_ysseU17Q8"},"name":"Mr Alun Ivor Williams","name_elements":{"forename":"Alun","middle_name":"Ivor","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09974486","data":{"address":{"address_line_1":"High Street","address_line_2":"Ferrybridge","country":"England","locality":"Knottingley","postal_code":"WF11 8NQ","premises":"8-10","region":"West Yorkshire"},"ceased_on":"2018-02-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"ee2ceab2bbf73cc729ee4713a9f6ce056a012ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/09974486/persons-with-significant-control/individual/p6JhqncgA0iALdI4GR1FJWVyedI"},"name":"Dr David William Brown","name_elements":{"forename":"David","middle_name":"William","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-07-31"}}
{"company_number":"09974486","data":{"address":{"address_line_1":"High Street","address_line_2":"Ferrybridge","country":"England","locality":"Knottingley","postal_code":"WF11 8NQ","premises":"8-10","region":"West Yorkshire"},"ceased_on":"2016-07-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"c0bd62e561a273c19d5019602042adb10d7c8cab","kind":"individual-person-with-significant-control","links":{"self":"/company/09974486/persons-with-significant-control/individual/tBvC5baVY3mSDAnB9GtkQn8KFi8"},"name":"Dr Colin Paul Speers","name_elements":{"forename":"Colin","middle_name":"Paul","surname":"Speers","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-07-31"}}
{"company_number":"02684196","data":{"address":{"address_line_1":"Tonyrefail","country":"Wales","locality":"Rhondda Cynon Taff","postal_code":"CF39 8BW","premises":"Ely Valley Miners Welfare"},"ceased_on":"2019-11-08","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1969},"etag":"30a8ade472187aab3dc67f16779d89bcf8711537","kind":"individual-person-with-significant-control","links":{"self":"/company/02684196/persons-with-significant-control/individual/1FujODEtIx5Pyxbl36v-BT6LlVo"},"name":"Mr Neil Sutton Evans","name_elements":{"forename":"Neil","middle_name":"Sutton","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-31"}}
{"company_number":"02684196","data":{"address":{"address_line_1":"Tonyrefail","country":"Wales","locality":"Rhondda Cynon Taff","postal_code":"CF39 8BW","premises":"Ely Valley Miners Welfare"},"ceased_on":"2022-05-09","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1966},"etag":"741d1b67d2ab9c579792375e97ef04c3636e4d98","kind":"individual-person-with-significant-control","links":{"self":"/company/02684196/persons-with-significant-control/individual/3wGrj4VcOlI3yNMwdgmqlmakW3A"},"name":"Mr Stephen Mark Dyer","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-31"}}
{"company_number":"SC519537","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1966},"etag":"6abc3f559e3718426ab04ae294812c4f33ae86aa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC519537/persons-with-significant-control/individual/7CabFzNSh4UrY1OAfmybXAqPFzk"},"name":"Igor Burak","name_elements":{"forename":"Igor","surname":"Burak"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC330277","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Centrum One Hundred","care_of":"ELSE SOLICITORS LLP","locality":"Burton-On-Trent","postal_code":"DE14 2WE","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"6e594bcec42011352e32dcfab98d3d5e363b153b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330277/persons-with-significant-control/individual/KCu1TNoakVjJw4Avh9mmORJXEJc"},"name":"Mr Christopher Else","name_elements":{"forename":"Christopher","surname":"Else","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08880417","data":{"address":{"address_line_1":"Wharf Street South","country":"England","locality":"Leicester","postal_code":"LE1 2AA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"1b44db306251a85a405720c05cd12699c4ec7b61","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08880417/persons-with-significant-control/individual/6OYVqAO4RWswXUfL5TI5coiyXiQ"},"name":"Mr Raja Arshad Hayat","name_elements":{"forename":"Raja","middle_name":"Arshad","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC330277","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Centrum One Hundred","care_of":"ELSE SOLICITORS LLP","locality":"Burton-On-Trent","postal_code":"DE14 2WE","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"3dfc405d566cab26c8cabc8af1a257c888969105","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330277/persons-with-significant-control/individual/CATYu-lk7MRK8QH4PmoBEYwxC_k"},"name":"Mr Andrew Hickman","name_elements":{"forename":"Andrew","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09378887","data":{"address":{"address_line_1":"Southampton Road","country":"England","locality":"Northampton","postal_code":"NN4 8EA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"3cdbd93620c308a20e7a9bf84de9aa49e4c743bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09378887/persons-with-significant-control/individual/TV801RronLFopOYDt3zfd0GfhO8"},"name":"Mr Alin Alexandru Petrescu","name_elements":{"forename":"Alin","middle_name":"Alexandru","surname":"Petrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC330277","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Centrum One Hundred","care_of":"ELSE SOLICITORS LLP","locality":"Burton-On-Trent","postal_code":"DE14 2WE","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"2451634bc4bfe9d3f11d7debc3b12bfa6f462009","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330277/persons-with-significant-control/individual/ggFMDa2wuSPHRxp5BpUNloeXi-0"},"name":"Mr Michael Stephen Vale","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Vale","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC442217","data":{"address":{"address_line_1":"Ormonde Avenue","locality":"Glasgow","postal_code":"G44 3SL","premises":"118"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"080fb47d8cfc67115e3df58cf2f635ceb648c7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC442217/persons-with-significant-control/individual/iNEV9_L6J9jfUbEcxL43oO4EM0M"},"name":"Mrs Emma Anson","name_elements":{"forename":"Emma","surname":"Anson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08351757","data":{"address":{"country":"England","locality":"Hendon","postal_code":"NW4 3ER","premises":"43 Montagu Road","region":"London"},"ceased_on":"2019-01-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"13914b69bd35935ee7f4bbae4526849666fa99c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08351757/persons-with-significant-control/individual/XAiMoV_sLLV5wl_jQsQqZ04_yu4"},"name":"Mr James Leonard","name_elements":{"forename":"James","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03910567","data":{"address":{"address_line_1":"The Linen House","address_line_2":"Kilburn Lane","locality":"London","postal_code":"W10 4BQ"},"ceased_on":"2018-09-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"19cbc4fc1a4512b4b99cc7124036eb55eaa9aa03","kind":"individual-person-with-significant-control","links":{"self":"/company/03910567/persons-with-significant-control/individual/rPHgW9gXelSY1kTzhYS2VjWuetw"},"name":"Mr Maurice Anthony Veronique","name_elements":{"forename":"Maurice","middle_name":"Anthony","surname":"Veronique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08866336","data":{"address":{"address_line_1":"Jordans Close","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7PU","premises":"22 Jordan Close"},"ceased_on":"2019-01-29","etag":"5ecc8c9b0f41038e2c4663655f7a5c9ece3a7d72","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Registrar Of Companies In England \u0026 Wales","registration_number":"8151694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08866336/persons-with-significant-control/corporate-entity/TYU52nfCIsM67oQtUPGkCMRNUfs"},"name":"Unifonia (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"09974797","data":{"address":{"address_line_1":"Main Street","address_line_2":"Dorrington","country":"England","locality":"Lincoln","postal_code":"LN4 3QA","premises":"104a","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"3705cdcc27f1d73152287f947ffcbbc8bfbabdff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974797/persons-with-significant-control/individual/jDNV56Nkzrmm4UNdhtYfwWzQP_I"},"name":"Mr James Hull","name_elements":{"forename":"James","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09411986","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4DF","premises":"128a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"3585ee16317da42a3640ce74a904ce21d431cf75","kind":"individual-person-with-significant-control","links":{"self":"/company/09411986/persons-with-significant-control/individual/Pi4kzzMZfNGyuxHwZmeFmhuXiR8"},"name":"Mr Seweryn Jan Wojewoda","name_elements":{"forename":"Seweryn","middle_name":"Jan","surname":"Wojewoda","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09419316","data":{"address":{"address_line_1":"Grosvenor Bridge Road","country":"England","locality":"Bath","postal_code":"BA1 6BB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"f54d0a753b9009358d81378bc285ba9b2633c8db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09419316/persons-with-significant-control/individual/YKzde_ECVjzC4r-ADY-q3g8ZF9c"},"name":"Mr Jonathan Michael Holt","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09390577","data":{"address":{"address_line_1":"St Helens Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3NP","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a25bea5b6fba199fd450288ac85cd044def9adcd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"A. PATEL \u0026 CO (NW) LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"TARIQ ZARIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390577/persons-with-significant-control/individual/Zy0yiQaAgxMtFRyBQwWQJSpheXI"},"name":"Mr Tariq Zarin","name_elements":{"forename":"Tariq","surname":"Zarin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-15"}}
{"company_number":"06074707","data":{"address":{"address_line_1":"229 Breck Road, Anfield","address_line_2":"Liverpool","locality":"Merseyside","postal_code":"L5 6PT"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"50d3bb07900ee61c450798236ebe738e0898b751","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06074707/persons-with-significant-control/individual/6v-DFAeK1jQ9AT7g6xtzA75I_SI"},"name":"Mr Leslie Neil Grote","name_elements":{"forename":"Leslie","middle_name":"Neil","surname":"Grote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC439566","data":{"address":{"address_line_1":"Suite 9, River Court","address_line_2":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"Begbies Traynor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"0884cecb0f490b09f11131f0e99cd2b79fbc8daf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC439566/persons-with-significant-control/individual/7AZQzm5FV4joTMeg6SceG0_zRRY"},"name":"Mr Simon Lindsay","name_elements":{"forename":"Simon","surname":"Lindsay","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-03"}}
{"company_number":"10000966","data":{"address":{"address_line_1":"Broadwells Court","country":"England","locality":"Coventry","postal_code":"CV4 8JX","premises":"8"},"ceased_on":"2024-02-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"29bd2e64a1071927a78692d34437c37210966349","kind":"individual-person-with-significant-control","links":{"self":"/company/10000966/persons-with-significant-control/individual/FsKO2kocxGogibIPT9Z6P3FZGng"},"name":"Mrs Shahana Iqtidar","name_elements":{"forename":"Shahana","surname":"Iqtidar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"07070426","data":{"ceased":false,"description":"super-secure-persons-with-significant-control","etag":"7a6a14c6a34f5977d862478a0c4ca0d9025a0d4f","kind":"super-secure-person-with-significant-control","links":{"self":"/company/07070426/persons-with-significant-control/super-secure/HcLpPnHVXVFmDR4NU4f-c9WzFgg"}}}
{"company_number":"08396977","data":{"address":{"address_line_1":"Wrest Park","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4HR","premises":"The Mansion House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"cf6f14c8e2fa94e0aad1738942612e0767c3506d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08396977/persons-with-significant-control/individual/sJm0XqW9HanFrCEkv7HjROQmeLU"},"name":"Mr Marc Jonathan Frost","name_elements":{"forename":"Marc","middle_name":"Jonathan","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09409266","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"W14 9NX","premises":"196"},"ceased_on":"2017-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"7e18488235348114b6a9bc84d2985086a72b0b95","kind":"individual-person-with-significant-control","links":{"self":"/company/09409266/persons-with-significant-control/individual/lC8TQkEMi65mmUsGoKq1pOf8VzY"},"name":"Mr Marcin Trytko","name_elements":{"forename":"Marcin","surname":"Trytko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08356796","data":{"address":{"address_line_1":"Swallowfield Road","country":"England","locality":"London","postal_code":"SE7 7NR","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"1ecedde66f6614773410ba7a7146fe031df18407","kind":"individual-person-with-significant-control","links":{"self":"/company/08356796/persons-with-significant-control/individual/OHccrlGcSfu_1_jDB5Tdjq7ENKU"},"name":"Mr Steven Dominic Tod","name_elements":{"forename":"Steven","middle_name":"Dominic","surname":"Tod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07070426","data":{"ceased":false,"description":"super-secure-persons-with-significant-control","etag":"aa06984a10d966cd734049fd7e511aeb4b6637b8","kind":"super-secure-person-with-significant-control","links":{"self":"/company/07070426/persons-with-significant-control/super-secure/ebBvrOZoRspmQvh8ADw81zmk77I"}}}
{"company_number":"SC162847","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell"},"ceased_on":"2016-04-06","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1953},"etag":"cf10f6cee96e2fd4854c398ee89c72d1043d9af5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC162847/persons-with-significant-control/individual/hGBG2btdhKcypTerP1ptzN89s5g"},"name":"Mr Alan Gordon Biggar","name_elements":{"forename":"Alan","middle_name":"Gordon","surname":"Biggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09382396","data":{"address":{"address_line_1":"Hillside Gardens","country":"England","locality":"London","postal_code":"E17 3RH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"55929bd1b76ba9a6a9ef00992de9da03760dfaa7","kind":"individual-person-with-significant-control","links":{"self":"/company/09382396/persons-with-significant-control/individual/N32cFnaxJZnOV4OXBLDtqlOsec4"},"name":"Mr Marcello Verdone","name_elements":{"forename":"Marcello","surname":"Verdone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08618927","data":{"address":{"address_line_1":"Dudley Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8SS","premises":"46"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"2caad61bc6dcc43e32c4f522b8009310378fe273","kind":"individual-person-with-significant-control","links":{"self":"/company/08618927/persons-with-significant-control/individual/BijDQNO91VIuNl5bBs7S-YRSePs"},"name":"Mr Vaibhavkumar Jain","name_elements":{"forename":"Vaibhavkumar","surname":"Jain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC162847","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"1a9c449b00a7242e2a856e1d1cc478ece7c2c542","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC162847/persons-with-significant-control/individual/qtGB7D6G-VLx3puhLxx_Yh3o1EM"},"name":"Mr Neil Charles Gordon","name_elements":{"forename":"Neil","middle_name":"Charles","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC162847","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell"},"ceased_on":"2017-12-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"c74e3075210dede1ad963fffecd891455cd56f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC162847/persons-with-significant-control/individual/fRlYpqiHtCDOfyI8n2uVCGTVMUM"},"name":"Mr Douglas Andrew Connell","name_elements":{"forename":"Douglas","middle_name":"Andrew","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09980057","data":{"address":{"address_line_1":"Mill Way","address_line_2":"Fulstow","country":"United Kingdom","locality":"Louth","postal_code":"LN11 0XU","premises":"Pear Tree Cottage","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"901c28e0bb0b7794068a55efa828082526170f80","kind":"individual-person-with-significant-control","links":{"self":"/company/09980057/persons-with-significant-control/individual/3iyxUhibufSAzXmTZFMiQY1AF1M"},"name":"Mr Paul Edward Kerman","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Kerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08865026","data":{"address":{"address_line_1":"Calthwaite Drive","country":"England","locality":"Brough","postal_code":"HU15 1TG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"53ac23ee573e8b3c2c9760b9282dc19c70a2439c","kind":"individual-person-with-significant-control","links":{"self":"/company/08865026/persons-with-significant-control/individual/SOOnf54xaTcbc8PcdCYu0faNmvA"},"name":"Mrs Annetta Coggins","name_elements":{"forename":"Annetta","surname":"Coggins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC163447","data":{"address":{"address_line_1":"Glencarse","country":"Scotland","locality":"Perth","postal_code":"PH2 7LX","premises":"Newton House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1956},"etag":"4efd54333a3b9e38bf23011674582cd7135c290a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC163447/persons-with-significant-control/individual/fvjET2s2sMO575Fy7ubgX31TyTw"},"name":"Mr Geoffrey Watson Linton","name_elements":{"forename":"Geoffrey","middle_name":"Watson","surname":"Linton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC468157","data":{"address":{"address_line_1":"Balgeddie Gardens","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 3QR","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"b7a2b662967c931eead16d5ad2197ddf47d86928","kind":"individual-person-with-significant-control","links":{"self":"/company/SC468157/persons-with-significant-control/individual/3r6ntyUmJeWiEFKyGiktwQOLdqc"},"name":"Mrs Marjorie Nagy","name_elements":{"forename":"Marjorie","surname":"Nagy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"09980057","data":{"address":{"address_line_1":"Mill Way","address_line_2":"Fulstow","country":"United Kingdom","locality":"Louth","postal_code":"LN11 0XU","premises":"Pear Tree Cottage","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"66e460b76e18b04593eb394cea8cb119f4568217","kind":"individual-person-with-significant-control","links":{"self":"/company/09980057/persons-with-significant-control/individual/5_b6gQib2fEdn1F-eUXMGAGIPYI"},"name":"Ms Katharine York","name_elements":{"forename":"Katharine","surname":"York","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08884047","data":{"address":{"address_line_1":"Central Avenue","locality":"Canvey Island","postal_code":"SS8 9QR","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"fc5d59dbc65643f9ddfe9f154dc56ce0ca4c4995","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08884047/persons-with-significant-control/individual/JiSpSmO2EcMtinj2-1OFGU5Of44"},"name":"Miss Gemma Wicks","name_elements":{"forename":"Gemma","surname":"Wicks","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09962247","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Tintinhull","country":"England","locality":"Yeovil","postal_code":"BA22 8PG","premises":"33","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"30248988ae1d5a7a9c5f79f52be04bfbfb02cf04","kind":"individual-person-with-significant-control","links":{"self":"/company/09962247/persons-with-significant-control/individual/jvQZ4NT6u5jmoXjFhK_Kf1h3ie8"},"name":"Mr Mark Henry Fry","name_elements":{"forename":"Mark","middle_name":"Henry","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"08383447","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kirton","country":"England","locality":"Newark","postal_code":"NG22 9LP","premises":"The Homestead Workshop","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"bfe9527a2138abd447253ed80fedd68cb39dfbd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08383447/persons-with-significant-control/individual/tI8k74A2C-MLb2JAnq-hzIRVT8I"},"name":"Mr Stephen John Fowles","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Fowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08383447","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kirton","country":"England","locality":"Newark","postal_code":"NG22 9LP","premises":"The Homestead Workshop","region":"Notts"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"d1ef9411f83a6018b304cc11fd9edafc179fcb84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08383447/persons-with-significant-control/individual/Bzth_5lO4lJtKDL7tG6jfaYFH_s"},"name":"Mrs Valerie Dorothea Fowles","name_elements":{"forename":"Valerie","middle_name":"Dorothea","surname":"Fowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09925297","data":{"address":{"address_line_1":"Paget Street","country":"England","locality":"Loughborough","postal_code":"LE11 5DU","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"8f2f33bdac8d862cfa8ecd4474ecdf0177d95cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/09925297/persons-with-significant-control/individual/mvuneCeqQ0-2kQsx8q7Qh0FYmOk"},"name":"Miss Anyika Genete Onuora","name_elements":{"forename":"Anyika","middle_name":"Genete","surname":"Onuora","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02474607","data":{"address":{"address_line_1":"114a Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4AG","premises":"3rd Floor"},"etag":"cb30535842a0ae32d956c9fb8ce66046c58ff8c3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02474671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02474607/persons-with-significant-control/corporate-entity/32uL_5z4Nh8o50ykAWIaaVZfMHU"},"name":"Belgravia Finance Co. (1990) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09460647","data":{"address":{"address_line_1":"Town Street","address_line_2":"Rodley","country":"England","locality":"Leeds","postal_code":"LS13 1HW","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"ce7c201cd565f26a61986e7f8830fee17da96eee","kind":"individual-person-with-significant-control","links":{"self":"/company/09460647/persons-with-significant-control/individual/6HRe_Ig7_kfl_YV_fnywRKfuG9U"},"name":"Ms Carrol Dudley","name_elements":{"forename":"Carrol","surname":"Dudley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05698707","data":{"address":{"address_line_1":"Lipscomb Avenue","country":"England","locality":"Exmouth","postal_code":"EX8 2FL","premises":"31","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"a218a1af0c97d9dda4fef1ac5ee85001e984ea7a","kind":"individual-person-with-significant-control","links":{"self":"/company/05698707/persons-with-significant-control/individual/b1RY21g3zY90gSkNeABulQeb1JA"},"name":"Mrs Ann Maria Purchese","name_elements":{"forename":"Ann","middle_name":"Maria","surname":"Purchese","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03707487","data":{"address":{"address_line_1":"Moss Road","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0EN","premises":"28","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"39dec4eba010a7cc64b6a10854972cd54055559b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03707487/persons-with-significant-control/individual/8cGNA5--R5Q5HS9JdTzj9LK_YSs"},"name":"Mr Samson Akinyemi","name_elements":{"forename":"Samson","surname":"Akinyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00866516","data":{"address":{"address_line_1":"Longborough","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0QF","premises":"New Banks Fee"},"ceased_on":"2025-04-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"046505534e565f925a8c65bc9fed88fceb8a7ed1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00866516/persons-with-significant-control/individual/K4E5UvHftI4hjp8Jgnbdx_4Wfk0"},"name":"Mr Martin Graham","name_elements":{"forename":"Martin","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05698707","data":{"address":{"address_line_1":"Lipscomb Avenue","country":"England","locality":"Exmouth","postal_code":"EX8 2FL","premises":"31","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"bd5d5ab177b736c95340e3427075d8b4553282ee","kind":"individual-person-with-significant-control","links":{"self":"/company/05698707/persons-with-significant-control/individual/njRXS6VouWSLpwxnf70ZguZpIVw"},"name":"Mr John Purchese","name_elements":{"forename":"John","surname":"Purchese","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08830576","data":{"address":{"address_line_1":"Walcot Road","country":"England","locality":"Swindon","postal_code":"SN3 1BH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"283cb01edb35770d71fef308067d6709a847b0da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08830576/persons-with-significant-control/individual/lAqxnSVuZOgtNhKgn3OGLE3ckac"},"name":"Mr Steven Gray","name_elements":{"forename":"Steven","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC527847","data":{"address":{"address_line_1":"Springhill Brae","address_line_2":"Crossgates","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8BQ","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"5b0a79e47fa02be86caa696fde4d2c966d70e322","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC527847/persons-with-significant-control/individual/QxGucHupe6sDcnWVi6MthNyU5B4"},"name":"Ms Angela Harris","name_elements":{"forename":"Angela","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08830576","data":{"address":{"address_line_1":"Walcot Road","country":"England","locality":"Swindon","postal_code":"SN3 1BH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"e3b4019fb49da2133c1530b43073c3a7ef1ea23e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08830576/persons-with-significant-control/individual/2ypHQu6jWVqGZCJEmKRj2OhJJ9A"},"name":"Ms Macarena Munoz Cobo Cebral","name_elements":{"forename":"Macarena","middle_name":"Munoz Cobo","surname":"Cebral","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08385637","data":{"address":{"address_line_1":"Woodall Court","address_line_2":"7 Whitestone Way","locality":"Croydon","postal_code":"CR0 4WH","premises":"Apartment 77","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d518ac9705d1eed2c033b189fed55b2cd05c38d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08385637/persons-with-significant-control/individual/wPrDg0ugi1QmKaasDY9jzN55GVc"},"name":"Mr Abayomi Abiodun Adeboye","name_elements":{"forename":"Abayomi","middle_name":"Abiodun","surname":"Adeboye","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"01924686","data":{"address":{"address_line_1":"Comet Way","country":"England","locality":"Southend On Sea","postal_code":"SS2 6GE","premises":"7 - 8 Britannia Business Park","region":"Essex"},"ceased_on":"2025-01-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"5b9af3b1458ba54725df1427f91ee073961e0e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/01924686/persons-with-significant-control/individual/bg08nxAgxrOWuXv4VvJLgdzcXqk"},"name":"Mr Ian Roy Chaplin","name_elements":{"forename":"Ian","middle_name":"Roy","surname":"Chaplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01924686","data":{"address":{"address_line_1":"Comet Way","country":"England","locality":"Southend On Sea","postal_code":"SS2 6GE","premises":"7 - 8 Britannia Business Park","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"f5db4d9d925012f0010073222c47298cb2e899cf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01924686/persons-with-significant-control/individual/nJCCv1x5fEJtwALz5tJYlkfJpKk"},"name":"Mr John Alfred Havers","name_elements":{"forename":"John","middle_name":"Alfred","surname":"Havers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07135147","data":{"address":{"address_line_1":"Old Shoreham Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7BD","premises":"Gemini House, 136-140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b790e3a54f103ed9e1f1edcecada49100de0c2ed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07135147/persons-with-significant-control/individual/4KXNq7s2beGUUAIvb_h8Zi0hadw"},"name":"Mr Andrew Charles Parsons","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08796206","data":{"address":{"address_line_1":"Stratton","country":"England","locality":"Swindon","postal_code":"SN3 4XU","premises":"4 Carman Close","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"ade0e1d2b243a184bc9c997547b5da993a718db8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08796206/persons-with-significant-control/individual/NNkHU0FqaGQe9nI4S5xtEEClEAM"},"name":"Mr Mark Mordak","name_elements":{"forename":"Mark","surname":"Mordak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09460177","data":{"address":{"address_line_1":"Snakes Lane West","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"Hunter House 109","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"9de9acd9dbc6f2f6f3308c9ef44a7e1305ee4ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09460177/persons-with-significant-control/individual/Xhlwd_HNRzLTm27qFFDg_UUaQL0"},"name":"Mr Mohammed Shamsudduha","name_elements":{"forename":"Mohammed","surname":"Shamsudduha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01924686","data":{"address":{"address_line_1":"Comet Way","country":"England","locality":"Southend On Sea","postal_code":"SS2 6GE","premises":"7 - 8 Britannia Business Park","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"d1e84bb211a3c5b33b626ebdc78facb0db23e318","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01924686/persons-with-significant-control/individual/cKKU6Uo-gHYrZl__7XCe4mLBIPE"},"name":"Mr Robert Arthur Blackwell","name_elements":{"forename":"Robert","middle_name":"Arthur","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09932606","data":{"address":{"address_line_1":"Buckeridge Road","country":"England","locality":"Teignmouth","postal_code":"TQ14 8NG","premises":"5 Eastbrooke House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"230d3f54a316754d8e2ad6a822342a2b0a2df1d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09932606/persons-with-significant-control/individual/eqv4V2DDLKbwc0zX7etxhw6nL5s"},"name":"Mr Michael George Chatt","name_elements":{"forename":"Michael","middle_name":"George","surname":"Chatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10641946","data":{"address":{"address_line_1":"Zuyuan Village, Xikou Town, Xiuning County","country":"China","locality":"Anhui Province","premises":"Group 2"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1979},"etag":"c42fd2bfc8490965d0848dd18a756e022d4021dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10641946/persons-with-significant-control/individual/QuYDeUMDcFOE48CGw8tZJ3U2zaY"},"name":"Qiyue Zhu","name_elements":{"forename":"Qiyue","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-27"}}
{"company_number":"SC527847","data":{"address":{"address_line_1":"Springhill Brae","address_line_2":"Crossgates","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8BQ","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"2e63f83e9f3f19646c146d94f6da01dcfc7482cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC527847/persons-with-significant-control/individual/3HJ5BIrFLeFfamR2KrJsK7Q9Bak"},"name":"Mr Pedro Tang","name_elements":{"forename":"Pedro","surname":"Tang","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"09436816","data":{"address":{"country":"England","locality":"Woking","postal_code":"GU21 6JD","premises":"39 Chobham Road","region":"Surrey"},"ceased_on":"2023-07-20","etag":"98e3efec9d6f624c3d6067b2ad9fad739a16ab82","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09006990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09436816/persons-with-significant-control/corporate-entity/Va7BG5KgfHg2oHKKpqW6ISzrBlU"},"name":"Your Own Cloud Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07541226","data":{"address":{"address_line_1":"Efail Isaf","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF38 1AA","premises":"133 Park Nant Celyn","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"37e97e7edcc226c0fc2ec3cad911ef4f9f464bf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07541226/persons-with-significant-control/individual/9XSaEp2pnzcl14-B-dNYnzcbz20"},"name":"Mr Roderick Halliday","name_elements":{"forename":"Roderick","surname":"Halliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07541226","data":{"address":{"address_line_1":"Efail Isaf","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF38 1AA","premises":"133 Park Nant Celyn","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"00819d481a0683ee2b145509b3368fa4b9ad2111","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07541226/persons-with-significant-control/individual/SIxY80nEQ29LpZez8j4CVammMxI"},"name":"Mrs Jane Halliday","name_elements":{"forename":"Jane","surname":"Halliday","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06497767","data":{"address":{"address_line_1":"Garstang Road","address_line_2":"Broughton","country":"England","locality":"Preston","postal_code":"PR3 5JD","premises":"427"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4ad3d48a69c9a268d96e81fe67b23317892396dc","kind":"individual-person-with-significant-control","links":{"self":"/company/06497767/persons-with-significant-control/individual/eSvM2L_KgPTFqZj9lYe-p7PyOyA"},"name":"Mr Kieran Francis Littlechild","name_elements":{"forename":"Kieran","middle_name":"Francis","surname":"Littlechild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06497767","data":{"address":{"address_line_1":"Garstang Road","address_line_2":"Broughton","country":"England","locality":"Preston","postal_code":"PR3 5JD","premises":"427"},"ceased_on":"2018-06-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"1551c5111f66e8e51ff893e38ef6f19cfd799c24","kind":"individual-person-with-significant-control","links":{"self":"/company/06497767/persons-with-significant-control/individual/7PKf-R3bX00mSxBMmbYZpSBgDnY"},"name":"Mrs Lisa Victoria Littlechild","name_elements":{"forename":"Lisa","middle_name":"Victoria","surname":"Littlechild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC497986","data":{"address":{"address_line_1":"Allison Crescent","country":"Scotland","locality":"Perth","postal_code":"PH1 2UA","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"31bd7446e9e6b949da1bb0409a64aaf4bc8e744a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC497986/persons-with-significant-control/individual/reQpBHHZ5YI6CpO_2DHO_ZU93XM"},"name":"Mr Fraser David Bonthrone","name_elements":{"forename":"Fraser","middle_name":"David","surname":"Bonthrone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06503647","data":{"address":{"address_line_1":"Kings Place","address_line_2":"90 York Way","country":"United Kingdom","locality":"London","postal_code":"N1P 2AP","premises":"PO BOX 68164"},"etag":"a00350b8a147592eeb72db750391b432d0b3d71f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00908396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06503647/persons-with-significant-control/corporate-entity/fxlfRpvvYmAmyBtiCTsQwXNxOsk"},"name":"Guardian News \u0026 Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09426107","data":{"address":{"address_line_1":"Woodside","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 4NH","premises":"58","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"5daa54f03b659f02af14e598cf66fa027f5b0744","kind":"individual-person-with-significant-control","links":{"self":"/company/09426107/persons-with-significant-control/individual/qFlEk5Bi8h5v6YcoZtoNcnUR2ok"},"name":"Mr James Heeps","name_elements":{"forename":"James","surname":"Heeps","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-06"}}
{"company_number":"08420157","data":{"address":{"address_line_1":"Stoney Stoke","country":"England","locality":"Wincanton","postal_code":"BA9 8HY","premises":"Lushes Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ea62652101f9525e38c0cead588e7e3fa8cd7c16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08420157/persons-with-significant-control/individual/TfWn_C_hveT1emCDmusHOmt0c4U"},"name":"Mr James Read","name_elements":{"forename":"James","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04669267","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"da09a63f42d5cefe6565ddc679d3724c6c8e1620","kind":"individual-person-with-significant-control","links":{"self":"/company/04669267/persons-with-significant-control/individual/qVur3wP_rkmKZ61SQcAmDg-B3Yo"},"name":"Mr William Benedict O'Meara","name_elements":{"forename":"William","middle_name":"Benedict","surname":"O'Meara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08403607","data":{"address":{"address_line_1":"Lincoln's Inn Fields","locality":"London","postal_code":"WC2A 3LH","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"7617b9fcaa3ba146b985006da8913e51d1e3effe","kind":"individual-person-with-significant-control","links":{"self":"/company/08403607/persons-with-significant-control/individual/I6fyIoF8laJ6H7W5D4ZnEuQO3z0"},"name":"Mr Vassilis Provelengiadis","name_elements":{"forename":"Vassilis","surname":"Provelengiadis","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05373697","data":{"address":{"address_line_1":"Heathdene Road","country":"England","locality":"Wallington","postal_code":"SM6 0TB","premises":"47"},"ceased_on":"2022-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"3e1c8eddb00a6db0670b50094f5f244823b391ec","kind":"individual-person-with-significant-control","links":{"self":"/company/05373697/persons-with-significant-control/individual/LH8AVbLel2G_9y0g_b_fFDqIDqI"},"name":"Mrs Graziella Edmonds","name_elements":{"forename":"Graziella","surname":"Edmonds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04621936","data":{"address":{"address_line_1":"107 The Broadway","address_line_2":"Leigh-On-Sea","postal_code":"SS9 1PG"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"b679eff926050e19eeb79545f167a15e6a5bb23c","kind":"individual-person-with-significant-control","links":{"self":"/company/04621936/persons-with-significant-control/individual/8pDDY47cAy-bsFAFYk6aPkA3xS4"},"name":"Mr Dennis Michael Foster","name_elements":{"forename":"Dennis","middle_name":"Michael","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05373697","data":{"address":{"address_line_1":"Hill View","country":"England","locality":"Dorking","postal_code":"RH4 1SY","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"00be0bf7cf51a9c81a6c7208fe3c77dd0f28c144","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05373697/persons-with-significant-control/individual/095jYZHwEBXZfy9ISupCXqoWix0"},"name":"Mr Roy Edmonds","name_elements":{"forename":"Roy","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08898337","data":{"address":{"address_line_1":"Heath","locality":"Cardiff","postal_code":"CF14 3RJ","premises":"112 Heath Park Avenue"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1957},"etag":"6b64af657cd9fcfd0881426541df781572c78062","kind":"individual-person-with-significant-control","links":{"self":"/company/08898337/persons-with-significant-control/individual/y1RpwsqRemzZsMkY8vZDvN8Dp0w"},"name":"Mr Stephen Roberts","name_elements":{"forename":"Stephen","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08403207","data":{"address":{"address_line_1":"Loxwood Avenue","locality":"Worthing","postal_code":"BN14 7QY","premises":"29","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"2a492ad47bb93a356b79ebf2a980828ff05bc264","kind":"individual-person-with-significant-control","links":{"self":"/company/08403207/persons-with-significant-control/individual/6EP5E3PQp4Sq-4c4DczDUR3Xoo0"},"name":"Mr Hugh Robert Shaw Tennent","name_elements":{"forename":"Hugh","middle_name":"Robert Shaw","surname":"Tennent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06501016","data":{"address":{"address_line_1":"13a Shad Thames","country":"United Kingdom","locality":"London","postal_code":"SE1 2PU","premises":"Anise Gallery"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"6e18a7006dcc77edbcfdcae767f6e4aaf9a46bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/06501016/persons-with-significant-control/individual/JLnPiDJIZDJhIQxUdak6VQGTCtw"},"name":"Miss Jacquelyn Jubert","name_elements":{"forename":"Jacquelyn","surname":"Jubert","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"10642066","data":{"address":{"address_line_1":"Beaconsfield Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5SW","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"9f6dd8af93ace5af4a225d5f054c9216bc0fb0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10642066/persons-with-significant-control/individual/mi5CQDCbGo_2A3OnCen6k39YQdM"},"name":"Mr Ezra Royal","name_elements":{"forename":"Ezra","surname":"Royal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"09963407","data":{"address":{"address_line_1":"Lansdowne Crescent","locality":"Bournemouth","postal_code":"BH1 1SA","premises":"Suite 280","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"0e698ba49ddf766680c337cdbe4c9a3cdc91bfbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09963407/persons-with-significant-control/individual/oOf0LmCivZUCN6hO9A-aL44Hc5U"},"name":"Mr George Andrew Dibben","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Dibben","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"07957667","data":{"address":{"address_line_1":"Danesboro Road","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 7LR","premises":"14","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"d3d7c2534590da20f63173101cc7d57bfbec2635","kind":"individual-person-with-significant-control","links":{"self":"/company/07957667/persons-with-significant-control/individual/5jOCFg5K_3DygEDvc3v52eMCIJg"},"name":"Mrs Karen Jane Rossiter","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Rossiter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07166267","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"3"},"ceased_on":"2025-11-03","etag":"209db90de2e5b9c5e5f1c4500bd46a67d8f4a830","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"England \u0026 Wales","registration_number":"07369282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07166267/persons-with-significant-control/corporate-entity/FAc9KZj3Bz8na2aWRGFISS5qgZA"},"name":"Enigma Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642067","data":{"address":{"address_line_1":"Harrogate Road","country":"England","locality":"Bradford","postal_code":"BD10 0RA","premises":"832","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"6256364b2d936c6523993d0eb97ee78bea276dce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10642067/persons-with-significant-control/individual/OlyphOIARFDhkvaskridQmRa3n4"},"name":"Mr Paul Franks","name_elements":{"forename":"Paul","surname":"Franks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"SC228557","data":{"address":{"address_line_1":"Drum Brae Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7SG","premises":"99"},"ceased_on":"2025-05-21","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1956},"etag":"fe8227f50140b4015c224db63d8bd2a70dd6da98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC228557/persons-with-significant-control/individual/dCC9pLlaZs4WGw09hVjSZvB4SrQ"},"name":"Mr George Wilson Oldershaw","name_elements":{"forename":"George","middle_name":"Wilson","surname":"Oldershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10642206","data":{"address":{"address_line_1":"Millers Green","address_line_2":"Barugh Green","country":"England","locality":"Barnsley","postal_code":"S75 1GA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"bf23205b4aa63318e1baf5a68b41c27b7ec6c3ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10642206/persons-with-significant-control/individual/xG4_gRbMtJPxu17Smu5zpGdnfBE"},"name":"Mr Adam James Whitehead","name_elements":{"forename":"Adam","middle_name":"James","surname":"Whitehead","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"07957667","data":{"address":{"address_line_1":"Danesboro Road,","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 7LR","premises":"14","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"8cbdda4ff189e791c5358ce3bcf7b6671b9d0905","kind":"individual-person-with-significant-control","links":{"self":"/company/07957667/persons-with-significant-control/individual/YazUv9bTnaB2CGBamliFCutAyV4"},"name":"Mr Kevin David Rossiter","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Rossiter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642446","data":{"address":{"country":"United Kingdom","locality":"Felixstowe","postal_code":"IP11 2QE","premises":"Haven Exchange South","region":"Suffolk"},"etag":"e5e60d9abe007e6fc675ecf05445a6a2cb1638d6","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies In The United Kingdom","registration_number":"03967450"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10642446/persons-with-significant-control/corporate-entity/B9V65KExYIN8VaAWLunq_L6PpS4"},"name":"Windjammer Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"06857546","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"1f422efb31f5033d2df0eff5bf46d3e54c143c9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06857546/persons-with-significant-control/individual/BxTC7I-r-uApWxHTeWwUjwxa2MU"},"name":"Miles Alistair Joyce","name_elements":{"forename":"Miles","middle_name":"Alistair","surname":"Joyce"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10642447","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"6020433daec4d4854f4cb0cc11a87f40b8b76e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10642447/persons-with-significant-control/individual/8GoIB0Ohx2wV6iNNidaHCxBJYM8"},"name":"Mr Amir Khadr","name_elements":{"forename":"Amir","surname":"Khadr","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"10642326","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"128c3f1d64c1525fe29a13e556641e3799d14863","kind":"individual-person-with-significant-control","links":{"self":"/company/10642326/persons-with-significant-control/individual/lC-7_eQ5eGZVxaEHaUyxw3muCKI"},"name":"Mr Paul Andrew Westhead","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Westhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"07170867","data":{"address":{"address_line_1":"51a Liney Road","address_line_2":"Westonzoyland","country":"England","locality":"Bridgwater","postal_code":"TA7 0EU","premises":"Chapel House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"6a0e0249d15039e10910a0e26ac55985af65b179","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07170867/persons-with-significant-control/individual/VzYOu-0uYhNOS7MAEfMwMtxru18"},"name":"Mr Nigel Robert Higgs","name_elements":{"forename":"Nigel","middle_name":"Robert","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC416147","data":{"address":{"address_line_1":"Konutlari Sitesi E1- Blok No: 1e1  Ic Kapi No: 3 E","country":"Turkey","locality":"İstanbul","postal_code":"34075","premises":"Gokturk Merkez Mah. Camguzeli Sk. Doga 77"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1975},"etag":"2187fd86d6df1300a4d06644653bd22b6fce0390","kind":"individual-person-with-significant-control","links":{"self":"/company/OC416147/persons-with-significant-control/individual/r-3iJP_VDsw-wqkV3AHeuQA0OL0"},"name":"Mr Huseyin Burak Erten","name_elements":{"forename":"Huseyin","middle_name":"Burak","surname":"Erten","title":"Mr"},"nationality":"Turkish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2017-02-28"}}
{"company_number":"10642546","data":{"address":{"address_line_1":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 2AG","premises":"38 Falstaff Road"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"ac709ab8c4ae8262318724ce6967cb63330b4875","kind":"individual-person-with-significant-control","links":{"self":"/company/10642546/persons-with-significant-control/individual/m0JgzT3mGMR4cirqrN4dZ1HSGwQ"},"name":"Mrs Zoe Rex","name_elements":{"forename":"Zoe","surname":"Rex","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-28"}}
{"company_number":"SC203627","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Hawick","postal_code":"TD9 7AH","premises":"2"},"ceased_on":"2023-05-30","country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1972},"etag":"d8c8521c0e3939edadadfce5fae188b706bbff68","kind":"individual-person-with-significant-control","links":{"self":"/company/SC203627/persons-with-significant-control/individual/3jxTiT3dgyEe0uGbuVAL54U140Y"},"name":"Mr Douglas Fang","name_elements":{"forename":"Douglas","surname":"Fang","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-02-01"}}
{"company_number":"06826336","data":{"address":{"address_line_1":"Holne","country":"England","locality":"Newton Abbot","postal_code":"TQ13 7SP","premises":"Michelcombe Farm"},"ceased_on":"2021-05-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"6c1bffa4f26d684e7807cdebfa988b36928fe6fb","kind":"individual-person-with-significant-control","links":{"self":"/company/06826336/persons-with-significant-control/individual/tncTCrA5UhSqbJi4Dd9usW_Cuow"},"name":"Mrs Patricia Stewart","name_elements":{"forename":"Patricia","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"03166996","data":{"address":{"country":"England","locality":"Epping","postal_code":"CM16 4AQ","premises":"224 High Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"3a06f891bb772cf2fb6e2bd571da8a47163507d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03166996/persons-with-significant-control/individual/mQweMfnYiIFv7RGE5R5b-iEDh5Y"},"name":"Mr Guy Jonathan Church","name_elements":{"forename":"Guy","middle_name":"Jonathan","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"07157246","data":{"address":{"address_line_1":"Dartmouth Road","country":"United Kingdom","locality":"Stoke Fleming","postal_code":"TQ6 0NU","premises":"Flat 1, Stoke House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"2ae86bb8c9c39f06e30f039dfb3fb960e2bb9685","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07157246/persons-with-significant-control/individual/F157syYZ45xy0f7tlMxs90Yq0HY"},"name":"Mr Christopher John Aldridge","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Aldridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07157246","data":{"address":{"address_line_1":"Dartington","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 6AD","premises":"Higher Velwell Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"f93de8af710d6e0b1200eda544e01e2ee7321fdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07157246/persons-with-significant-control/individual/3KKctK_6JIWQg_lSVhDgNfbV9TA"},"name":"Mr Anthony Michael Hulatt","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Hulatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07157246","data":{"address":{"address_line_1":"Moorend","address_line_2":"Hambrook","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1SR","premises":"Camp Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"d72a005cdb11de489e9305a19a1a2b836d02511d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07157246/persons-with-significant-control/individual/YCHVp7HQXI_rCr6z5OaQ7sT-e5M"},"name":"Mr Peter Charles Ball","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03166996","data":{"address":{"country":"England","locality":"Epping","postal_code":"CM16 4AQ","premises":"224 High Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"6b1667e69b6fae0a5800b35550b2aa5e80725352","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03166996/persons-with-significant-control/individual/bIQVlsdgLiSciM8AXGbSueQNSO0"},"name":"Mrs Yvonne Anne Church","name_elements":{"forename":"Yvonne","middle_name":"Anne","surname":"Church","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC280577","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Seaford","postal_code":"BN25 4QH","premises":"85","region":"East Sussex"},"ceased_on":"2017-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"f02ba069795d4996c114394327669bc21d1eaf61","kind":"individual-person-with-significant-control","links":{"self":"/company/SC280577/persons-with-significant-control/individual/SWC34Hr-i45zuhop5sSHjiBejVY"},"name":"Mrs Marion Pitman","name_elements":{"forename":"Marion","surname":"Pitman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI623076","data":{"address":{"address_line_1":"Laurelvale","locality":"Crumlin","postal_code":"BT29 4WW","premises":"26 Laurelvale Crumlin County Antrim","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1954},"etag":"76c64dc4f6e2d200e5fea8aeed2545b096e52e9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"TOM BARRY MILLAR ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Rosaleen Lagan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI623076/persons-with-significant-control/individual/5qkatqyr_oKkVtD27NezFy0d4uo"},"name":"Mrs Rosaleen Lagan","name_elements":{"forename":"Rosaleen","surname":"Lagan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642556","data":{"address":{"address_line_1":"Milton Close","country":"England","locality":"Norwich","postal_code":"NR1 3HX","premises":"29 Milton Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"72a53adf3478b4427a3d4b197eb749137ca4c2b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"WINSBURG LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Antonio Silva"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10642556/persons-with-significant-control/individual/j0ajs4e4Fhe0HHAoIxFuT73FYNE"},"name":"Mr Antonio Silva","name_elements":{"forename":"Antonio","surname":"Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"OC352397","data":{"address":{"address_line_1":"London Road","address_line_2":"Marks Tey","country":"England","locality":"Colchester","postal_code":"CO6 1ED","premises":"A12 Commercial Hub"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8d94abe5ac7a7be291ec1b1c9c5d2cf7b48f91ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC352397/persons-with-significant-control/individual/jryBHKupf410sl6BQvpeRu_5sxg"},"name":"Mr Mark Brian Cornell","name_elements":{"forename":"Mark","middle_name":"Brian","surname":"Cornell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-01"}}
{"company_number":"08907567","data":{"address":{"address_line_1":"Northwood Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 3JA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"de98b38b29c8504c9ce532c01359a6be8bcc3549","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"THATCHERS (2017) LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"william john miller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08907567/persons-with-significant-control/individual/LYcQRFZM5mCukuvWHIa9EIA_4h0"},"name":"Mr William John Miller","name_elements":{"forename":"William","middle_name":"John","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC280577","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Seaford","postal_code":"BN25 4QH","premises":"85","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"72894362bc604da6ca554e7ddb9452ded967cad3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC280577/persons-with-significant-control/individual/FCKtguJdGObULMHEuee_hfQgGuo"},"name":"Mr Clive Pitman","name_elements":{"forename":"Clive","surname":"Pitman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10642547","data":{"address":{"address_line_1":"Lilley","country":"United Kingdom","locality":"Herts","postal_code":"LU2 8LH","premises":"52 West Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"aab53aaacb24f580cdad4bebfbe7894bbb237d12","kind":"individual-person-with-significant-control","links":{"self":"/company/10642547/persons-with-significant-control/individual/Qj5_goPYg-OwQflBDxDKfBCN00Y"},"name":"Neil Kenneth Alan Ryden","name_elements":{"forename":"Neil","middle_name":"Kenneth Alan","surname":"Ryden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"OC352397","data":{"address":{"address_line_1":"London Road","address_line_2":"Marks Tey","country":"England","locality":"Colchester","postal_code":"CO6 1ED","premises":"A12 Commercial Hub"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"d446fcb6ccb4960641669eb2827d770af3809710","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC352397/persons-with-significant-control/individual/n0Q5LGZ-7CqyFtIeDjwLaDQTQFM"},"name":"Mr Steven Christopher Michael Hopkins","name_elements":{"forename":"Steven","middle_name":"Christopher Michael","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-01"}}
{"company_number":"07937707","data":{"address":{"address_line_1":"Sanders Parade, Greyhound Lane","address_line_2":"Streatham","locality":"London","postal_code":"SW16 5NL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"87456ba3a1a71854a83f1b7ee9f3f5a7dd813bb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07937707/persons-with-significant-control/individual/3No6uQqq3MyYPagOrxIr3jhsitE"},"name":"Mr Muhammad Ajmal Baig","name_elements":{"forename":"Muhammad","middle_name":"Ajmal","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06501256","data":{"address":{"address_line_1":"Limes Road","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"b2f18327d6f2e97a74aac848f07cf5d7c3c4b89f","kind":"individual-person-with-significant-control","links":{"self":"/company/06501256/persons-with-significant-control/individual/q28X85uCTuXeJ0NtA7fqOnafxuU"},"name":"Tracey Berman","name_elements":{"forename":"Tracey","surname":"Berman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09445987","data":{"address":{"address_line_1":"Scholars Row","address_line_2":"Mawsley","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1GZ","premises":"9 Scholars Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"307648f1bd8ff6940b3dd37f71d90bf7121fa97b","kind":"individual-person-with-significant-control","links":{"self":"/company/09445987/persons-with-significant-control/individual/KFsJtjuInL53sq0Z7xs7LeXhSig"},"name":"Mrs Vera Nicolina Edgar","name_elements":{"forename":"Vera","middle_name":"Nicolina","surname":"Edgar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-18"}}
{"company_number":"OC352397","data":{"address":{"address_line_1":"London Road","address_line_2":"Marks Tey","country":"England","locality":"Colchester","postal_code":"CO6 1ED","premises":"A12 Commercial Hub"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"87e5f802825073d3204460333143440e59997134","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC352397/persons-with-significant-control/individual/pJ5YPuCF0vJaZK7q3FrdyH-_dxs"},"name":"Mrs Rebecca Elizabeth Mason","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-01"}}
{"company_number":"OC352397","data":{"address":{"address_line_1":"London Road","address_line_2":"Marks Tey","country":"England","locality":"Colchester","postal_code":"CO6 1ED","premises":"A12 Commercial Hub"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"c908bbe20260796a84375b98ec828e2cee245276","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC352397/persons-with-significant-control/individual/3zrh560CdliHctMcyzxjwWkshcA"},"name":"Mr Jason Elliott Brady","name_elements":{"forename":"Jason","middle_name":"Elliott","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-01"}}
{"company_number":"13168925","data":{"address":{"address_line_1":"Park Square East","country":"England","locality":"Leeds","postal_code":"LS1 2LH","premises":"Vicarage Chambers 9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"a1123d54725fbb722c3d6feb0549aca06b37bdca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168925/persons-with-significant-control/individual/JWcd4SmX1HOobEURWjXAFIf2ZNk"},"name":"Mr Alan Stewart Waugh","name_elements":{"forename":"Alan","middle_name":"Stewart","surname":"Waugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15073044","data":{"address":{"address_line_1":"Alice Street","country":"United Kingdom","locality":"Casnewydd","postal_code":"NP20 2HS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"15b0acd7a4fde0854c97feba2bef956005dc0a18","kind":"individual-person-with-significant-control","links":{"self":"/company/15073044/persons-with-significant-control/individual/PoQDWxkXvVBH3nTRIJ9l5CP5npg"},"name":"Mr Imran Ali","name_elements":{"forename":"Imran","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15073045","data":{"address":{"address_line_1":"17 Scarbrook Road","country":"England","locality":"Croydon","postal_code":"CR0 1SQ","premises":"Flat 9 Stoneham House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"41da2a5a78ea09171381ceb87a7d14ba6b7948d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15073045/persons-with-significant-control/individual/wOEk1gqmZqKdsc0yzUiI2MBSCpI"},"name":"Mr Abiola Yusuff Oyaniran","name_elements":{"forename":"Abiola","middle_name":"Yusuff","surname":"Oyaniran","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"11130214","data":{"address":{"address_line_1":"Parsonage Road","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6PU","premises":"Weston Business Centre","region":"Essex"},"ceased_on":"2024-05-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"116609f1dbb908cb38c6c1cdd6817186707a33f8","kind":"individual-person-with-significant-control","links":{"self":"/company/11130214/persons-with-significant-control/individual/SmIL-MlBaIJo-fOIddPJLJ9tIpY"},"name":"Mr Simon Anthony Boyce","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-08-15"}}
{"company_number":"15073254","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Wootton Wawen","country":"England","locality":"Henley-In-Arden","postal_code":"B95 6BD","premises":"Manor Farm"},"ceased_on":"2024-03-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"d538f67f0e1ca6549831a73f8ba6abf3c2886cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15073254/persons-with-significant-control/individual/UkgKdKVDGKem_-r7BgtS7qSCH9w"},"name":"Mrs Julie Maria Folkes","name_elements":{"forename":"Julie","middle_name":"Maria","surname":"Folkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073255","data":{"address":{"address_line_1":"Perry Close","country":"England","locality":"Uxbridge","postal_code":"UB8 3HR","premises":"29"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2001},"etag":"cb00ab49ecfedcf979f021d3338cd226058498ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15073255/persons-with-significant-control/individual/QovTs9EERVO9pEYjRTYpBKrYFag"},"name":"Mr Ayan Sagheer Khanzada","name_elements":{"forename":"Ayan","middle_name":"Sagheer","surname":"Khanzada","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"07084354","data":{"address":{"address_line_1":"North Quay","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"etag":"c9af24c615222f1d08b77549f62b790fc6d9e45d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"England And Wales","registration_number":"14646714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07084354/persons-with-significant-control/corporate-entity/G2Fg76lQjlE1oLm-gwRL2enscSc"},"name":"Gsd Dental Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"10565134","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10565134 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"d90535a7380d2819f9f7ecfdbb43ef50c3203289","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10565134/persons-with-significant-control/individual/zs4gNWtFJCa5Qf19B9IP7YFLT6Y"},"name":"Mr Stephen Alistair Thomson","name_elements":{"forename":"Stephen","middle_name":"Alistair","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"15073454","data":{"address":{"address_line_1":"The Boulevard","country":"United Kingdom","locality":"York","postal_code":"YO10 3JG","premises":"A422"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"584b9026b721609e761670637c4abc06cdfe3dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15073454/persons-with-significant-control/individual/nBR8QsK-ZgBi5FrwDJCJAfU2IX0"},"name":"Mrs Xueni Zhou","name_elements":{"forename":"Xueni","surname":"Zhou","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073455","data":{"address":{"address_line_1":"Southfield Road","country":"England","locality":"Oxford","postal_code":"OX4 1NZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"358118bdbbad4262c3c04ce4f09025a1d9c3c1ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073455/persons-with-significant-control/individual/SY0wtnF5arR93bNcidOAtBtLlDU"},"name":"Mr Martin Gray","name_elements":{"forename":"Martin","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"SC569845","data":{"address":{"address_line_1":"St Ann's Place","country":"United Kingdom","locality":"Haddington","postal_code":"EH41 4BS","premises":"8","region":"East Lothian"},"ceased_on":"2025-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"38e15250214ce824ae9bed53d21cc6a4deffa1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569845/persons-with-significant-control/individual/koofX473bAnAK4KqhggyBeHbKSc"},"name":"Miss Vicky Hazel Tait","name_elements":{"forename":"Vicky","middle_name":"Hazel","surname":"Tait","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"SC569845","data":{"address":{"address_line_1":"St Ann's Place","country":"United Kingdom","locality":"Haddington","postal_code":"EH41 4BS","premises":"8","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"ad1f64ad9bd6f1421bc1073cb42f623c02f461d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569845/persons-with-significant-control/individual/aujiH_SgJMmvzo-2eC16rug-9po"},"name":"Mrs Avril Alison Elder","name_elements":{"forename":"Avril","middle_name":"Alison","surname":"Elder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"04518135","data":{"address":{"address_line_1":"Disley","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 2AA","premises":"24a Market Street","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"c15957221a0efcb865daad03dd27b17d83a88b91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04518135/persons-with-significant-control/individual/QIvgUMQsvUg8qw5a6Q4tQPo952s"},"name":"Ms Hilary Wilson","name_elements":{"forename":"Hilary","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15073734","data":{"address":{"address_line_1":"Tonge Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3NX","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"0817f034a97b0a8e43e39a7b2dfa810a08c0a036","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073734/persons-with-significant-control/individual/70xZORCdVru51d5SjBAuMHBY8F4"},"name":"Mr Martin Tony Adams","name_elements":{"forename":"Martin","middle_name":"Tony","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073735","data":{"address":{"address_line_1":"Albert Street","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1JH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"faf0842620316912bdffd655c8365cae8a97b5f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073735/persons-with-significant-control/individual/EiSntbu_cyHKbGTFkZiSTBzgSuM"},"name":"Mr Harley Harrison","name_elements":{"forename":"Harley","surname":"Harrison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073744","data":{"address":{"address_line_1":"Gipsy Rd Gardens","country":"United Kingdom","locality":"London","postal_code":"SE27 9TH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"bf746f0dd883ec57c021ae793855bfb79aed5386","kind":"individual-person-with-significant-control","links":{"self":"/company/15073744/persons-with-significant-control/individual/rGYw3GM2YIzQlgQc2oCRiwhW60w"},"name":"Mr Richard Young","name_elements":{"forename":"Richard","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073745","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d7f48e9b6f16c9589f02f77002cdd27a78367d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073745/persons-with-significant-control/individual/2Q6QbE-tm25nwKeXxmw1HJedjG8"},"name":"Teodor Sorin Mocanu","name_elements":{"forename":"Teodor","middle_name":"Sorin","surname":"Mocanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074094","data":{"address":{"address_line_1":"High Street","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7LJ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"8234175f4b59669bf5f1d7aa462cd60698f554f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074094/persons-with-significant-control/individual/CEPWDy7l4TsXtaIXlxZcbMMYbyc"},"name":"Mr Harinder Singh","name_elements":{"forename":"Harinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074094","data":{"address":{"address_line_1":"High Street","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7LJ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"f011e84109a802e3a504f58079d0af703522b1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074094/persons-with-significant-control/individual/z9Hu9rDajVK44b0Tmh2983AAJNA"},"name":"Mrs Surinder Kour","name_elements":{"forename":"Surinder","surname":"Kour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074095","data":{"address":{"address_line_1":"Paddington Lane","address_line_2":"Broughton","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 7DU","premises":"6","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"1cd9bc547619259082b84e10e733c24e2ec03dfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074095/persons-with-significant-control/individual/L_iI4nMQK4Ijm0qwVziwomwOwJg"},"name":"Mrs Nadine Natallee Smart","name_elements":{"forename":"Nadine","middle_name":"Natallee","surname":"Smart","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074105","data":{"address":{"address_line_1":"Ark Avenue","country":"England","locality":"Borehamwood","postal_code":"WD6 1GH","premises":"6"},"etag":"fedceb57e0e4f33a320091ed3e5067928eb27f2b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12552686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15074105/persons-with-significant-control/corporate-entity/HIcvg0KRD89y0SsyWFpP7WlUscM"},"name":"Kaisark Innovations Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074104","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"6bc2118f43c0fb758db547016f97485021b52904","kind":"individual-person-with-significant-control","links":{"self":"/company/15074104/persons-with-significant-control/individual/k8J0ObRlduIasF6vxdDongzekL0"},"name":"Mr Masab Farooque","name_elements":{"forename":"Masab","surname":"Farooque","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074435","data":{"address":{"address_line_1":"Longden Avenue","country":"England","locality":"Huddersfield","postal_code":"HD4 5JD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"c6341390a162125c1b127f04b584d59ff8e94dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/15074435/persons-with-significant-control/individual/AOnFPjaY2W1EP0EPQBI-ENa_y_s"},"name":"Mr Farhan Ahmad Farouq","name_elements":{"forename":"Farhan","middle_name":"Ahmad","surname":"Farouq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074434","data":{"address":{"address_line_1":"Billing Road","country":"England","locality":"Northampton","postal_code":"NN1 5RX","premises":"247"},"etag":"a1c850162e3bb1a17250415c3ef9f98b148dcdfc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15074434/persons-with-significant-control/corporate-entity/-2rhGKIw4CLq4qCzUqzxb3cucU0"},"name":"Rajlila Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074435","data":{"address":{"address_line_1":"Dawson Road","country":"England","locality":"Huddersfield","postal_code":"HD4 6LX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"19b55d57e9c67914037ac89fd49d98d46e27e07e","kind":"individual-person-with-significant-control","links":{"self":"/company/15074435/persons-with-significant-control/individual/JNNsU3xAIQpeN5nUAuhHnsmdSC4"},"name":"Mr Sajeel Ahmad Naeem","name_elements":{"forename":"Sajeel","middle_name":"Ahmad","surname":"Naeem","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074444","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"etag":"7fa88145f65c43be2670999b28aae48b91c1683c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04668852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15074444/persons-with-significant-control/corporate-entity/q_tnu-6DBUIHmHDOmU6QHqW8dwA"},"name":"The Stunt Base Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074445","data":{"address":{"address_line_1":"St Margarets Road","country":"England","locality":"Oxford","postal_code":"OX2 6LE","premises":"St Hughs College"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"957abf8ac22fb1c054a72594bae7e930fefc2f63","kind":"individual-person-with-significant-control","links":{"self":"/company/15074445/persons-with-significant-control/individual/gPK8IHE2gCibK-H07D2JiavIfQQ"},"name":"Mx. Paul Joseph Rivera-Carlisle","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Rivera-Carlisle","title":"Mx."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074714","data":{"address":{"address_line_1":"Rainbow Street","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8DQ","premises":"West Lodge","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"66e6ddb46f13382439647f98ea57670a97e33638","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074714/persons-with-significant-control/individual/77g_XvDiPcGP8E2XfKU24YdvoSM"},"name":"Mr James Meenan Sharp","name_elements":{"forename":"James","middle_name":"Meenan","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15074714","data":{"address":{"address_line_1":"Rainbow Street","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8DQ","premises":"West Lodge","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"3647fd0e967d31612977ca32e834ad35cae336a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074714/persons-with-significant-control/individual/KcZEJI5UPUJ8cPAss22caxsG_VQ"},"name":"Mrs Melanie Joy Sharp","name_elements":{"forename":"Melanie","middle_name":"Joy","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15075274","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1987},"etag":"19fe29a5b80b0f557445886b51ac35304aba85fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075274/persons-with-significant-control/individual/MsYiJ5tm3h6jg4gwrHuqO9N8hhk"},"name":"Elizabeth Monks","name_elements":{"forename":"Elizabeth","surname":"Monks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"14479455","data":{"address":{"address_line_1":"Garnett Street","country":"England","locality":"Bradford","postal_code":"BD3 9HB","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"fea9cc84e96e5c3e9c2ee9978a6594f89692647d","kind":"individual-person-with-significant-control","links":{"self":"/company/14479455/persons-with-significant-control/individual/L0bEK7H3auV2piB-CFFNwwo1jS0"},"name":"Aneel Kumar Kandra","name_elements":{"forename":"Aneel","middle_name":"Kumar","surname":"Kandra"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"14769684","data":{"address":{"address_line_1":"Station Hill","country":"England","locality":"Redruth","postal_code":"TR15 2PP","premises":"The Butter Market"},"ceased_on":"2026-02-02","country_of_residence":"England","date_of_birth":{"month":3,"year":2023},"etag":"c417177b653e5a0468fc37090090aeb5b2c0111f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769684/persons-with-significant-control/individual/YWBQzcn8aoN-B0nV5cnJ8SGeRcg"},"name":"Ms Janet May Driver","name_elements":{"forename":"Janet","middle_name":"May","surname":"Driver","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-16"}}
{"company_number":"15075524","data":{"address":{"address_line_1":"48 Rue Le Oranges","address_line_2":"Oues Ellil","country":"Tunisia","locality":"Manouba","postal_code":"2021","premises":"Sahar Darwish"},"country_of_residence":"Tunisia","date_of_birth":{"month":8,"year":1985},"etag":"8c7422da7caed21a217dd8dfa61c596714e8c0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15075524/persons-with-significant-control/individual/nusU3Z3x1F5HQfo4eeZzRs4biM4"},"name":"Mrs Sahar Darwish","name_elements":{"forename":"Sahar","surname":"Darwish","title":"Mrs"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-16"}}
{"company_number":"15075275","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"a00fe219cb8d69242cea242dc3c93491ac33e104","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075275/persons-with-significant-control/individual/7FC5WjsuPOqsL5TFmpVs2TvAHDs"},"name":"Mrs Minerva Chatterjee","name_elements":{"forename":"Minerva","surname":"Chatterjee","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075525","data":{"address":{"address_line_1":"James Carter Road","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A, 82","region":"Suffolk"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1977},"etag":"fc8635472064635aa1adea1b9e8d90132906b431","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075525/persons-with-significant-control/individual/0lzMJ7j7ZeTRBsKNnIeBZxO6jOY"},"name":"Mr Serafin Murillo","name_elements":{"forename":"Serafin","surname":"Murillo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"14769684","data":{"address":{"address_line_1":"Station Hill","country":"England","locality":"Redruth","postal_code":"TR15 2PP","premises":"The Butter Market"},"ceased_on":"2026-02-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"025c7be5d4f097585825ca2a265165f61d861438","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14769684/persons-with-significant-control/individual/UgFB7aO6kkvLfHdYNAD0z3_FYuQ"},"name":"Mr Paul Edward Harris","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-16"}}
{"company_number":"OC448855","data":{"address":{"address_line_1":"Haharina Avenue","country":"Ukraine","locality":"Dnipropetrovsk","postal_code":"49010","premises":"Buil. 61"},"ceased_on":"2026-04-15","country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":2003},"etag":"0203548fdd027c34c82946dfb4a54af5142fafe7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448855/persons-with-significant-control/individual/pTgNM8a3arv2yJUsRxMtkZIuito"},"name":"Mr Fedynchuk Mykola","name_elements":{"forename":"Fedynchuk","surname":"Mykola","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2023-08-28"}}
{"company_number":"OC448855","data":{"address":{"address_line_1":"Haharina Avenue","country":"Ukraine","locality":"Dnipropetrovsk","postal_code":"49010","premises":"Buil. 61"},"ceased_on":"2024-09-30","country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1999},"etag":"c0ab529add3876158cbf4ced5ee7c8a5114c7288","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448855/persons-with-significant-control/individual/xxPR7L4eyrrv8_JRAOyDmmTQmoA"},"name":"Mr Bocharnykov Serhii","name_elements":{"forename":"Bocharnykov","surname":"Serhii","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-28"}}
{"company_number":"15099304","data":{"address":{"address_line_1":"Childwall Road","country":"England","locality":"Liverpool","postal_code":"L15 6UY","premises":"218-220"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"eb52604b6e0bdf044ebd7e012771f211ea0c0910","kind":"individual-person-with-significant-control","links":{"self":"/company/15099304/persons-with-significant-control/individual/FycCVZrwwnNTkf1v7h7-g-VTLSI"},"name":"Miss Samirah Diya Uddin","name_elements":{"forename":"Samirah","middle_name":"Diya","surname":"Uddin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099305","data":{"address":{"address_line_1":"Chase Road A Block Unit 409","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2001},"etag":"498fd5f5ae6d5cc4136da500a1a7b1aa2ccf5e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15099305/persons-with-significant-control/individual/pXFjWgupxiEnF66TfakrlwuFFQQ"},"name":"Yasin Emre Abaka","name_elements":{"forename":"Yasin","middle_name":"Emre","surname":"Abaka"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099584","data":{"address":{"country":"United Kingdom","locality":"Westerhope","postal_code":"NE5 5NH","premises":"48 Downend Road","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"b0ae884ab858536614d00c2a4f029ab0f18a0904","kind":"individual-person-with-significant-control","links":{"self":"/company/15099584/persons-with-significant-control/individual/O_Eu-gi9MzTsV45MYzSnSRrs6Ow"},"name":"Ms Farzaneh Karami","name_elements":{"forename":"Farzaneh","surname":"Karami","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099585","data":{"address":{"address_line_1":"2 Regatta Place","address_line_2":"Marlow Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5TD","premises":"Fawley House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d803f12727efebc0fa03005796b54073df20f520","kind":"individual-person-with-significant-control","links":{"self":"/company/15099585/persons-with-significant-control/individual/DTscuboMQyQSSXwYlJVTzYamgH4"},"name":"Mrs Derya Akyuz","name_elements":{"forename":"Derya","surname":"Akyuz","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-28"}}
{"company_number":"15099315","data":{"address":{"address_line_1":"Croft Marsh Lane","address_line_2":"Croft","country":"England","locality":"Skegness","postal_code":"PE24 4AR","premises":"Amber Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c7b9ca9362cb03114fc6fae5e2c90b92882a13f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15099315/persons-with-significant-control/individual/DpjX6SPoXRFMHP0hBmScwwnbyEA"},"name":"Mr Luke James Garner","name_elements":{"forename":"Luke","middle_name":"James","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099314","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"682690e1d1b36c4c304b642945b21f97b38b36db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099314/persons-with-significant-control/individual/bkNkSEKNm3qLgmaRU6H_K5ZHoOo"},"name":"Mr Victor Jordan Librae","name_elements":{"forename":"Victor","middle_name":"Jordan","surname":"Librae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099594","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 3DB","premises":"5 Moor Street","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"cb9cfd2b5cc488f311241d43d8a2a175731260f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099594/persons-with-significant-control/individual/LircTrU7SnJj7TWeZwbCjK97BKY"},"name":"Mr George Asfour","name_elements":{"forename":"George","surname":"Asfour","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099594","data":{"address":{"address_line_1":"5 Moor Street","country":"England","locality":"Worcester","postal_code":"WR1 3DB","premises":"Britannia Court","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"b01ddf8f0bc60f21436cc6ced920d6df31a195be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099594/persons-with-significant-control/individual/9P5IjA4QMlPL-Of61ym4Pan9gHY"},"name":"Mr Damien Geoffery Chandler","name_elements":{"forename":"Damien","middle_name":"Geoffery","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099595","data":{"address":{"address_line_1":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5JY","premises":"Horsforth Hall Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"f43fb492e51ea3dafaee3a206203a9a9743216e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099595/persons-with-significant-control/individual/hpa7zRnm0aBm5khSDPZ7ksCsESQ"},"name":"Mr Hamzah Jangir Ahmed","name_elements":{"forename":"Hamzah","middle_name":"Jangir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099864","data":{"address":{"address_line_1":"Norham Road","address_line_2":"Monkseaton","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 3NR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"933d685011026dce9bcd4a0ac65d452429f69e10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099864/persons-with-significant-control/individual/E3cK-cJbzcAnSH7Cp34fe6Ud3pc"},"name":"Mr Gulam Shah Nawaj","name_elements":{"forename":"Gulam","middle_name":"Shah","surname":"Nawaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"NI700954","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":2005},"etag":"677041b374dd5c6b3bcf01eb3de6dfbd9d947a72","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700954/persons-with-significant-control/individual/MYjPDCfs1eOwEElgOj03M6beBqk"},"name":"Xinxin Bai","name_elements":{"forename":"Xinxin","surname":"Bai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"OC448865","data":{"address":{"address_line_1":"Vyhovsky","country":"Ukraine","locality":"Lviv","premises":"1-25"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1983},"etag":"6073da74e8a239e3e90fe7ea14a8fd83099a65ec","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448865/persons-with-significant-control/individual/1TkWgDz5OB1PfZVa6ZZ8U4ooUXw"},"name":"Victor Burlakov","name_elements":{"forename":"Victor","surname":"Burlakov"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-28"}}
{"company_number":"OC448865","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1985},"etag":"ab62ff775a10a781734926df2268c81eeba87cee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448865/persons-with-significant-control/individual/G3a7J-vmnCXxrMTeRu7DB4pOKNY"},"name":"Director Maksym Bohun","name_elements":{"forename":"Maksym","surname":"Bohun","title":"Director"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-28"}}
{"company_number":"15099874","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1978},"etag":"b5273cf878a93923d6cb0acc28dfdaf61de9b183","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099874/persons-with-significant-control/individual/EOY3gBQFG8u83NigL7ZSSN4Qdak"},"name":"Manohar Patel","name_elements":{"forename":"Manohar","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099875","data":{"address":{"address_line_1":"Henley Avenue","country":"United Kingdom","locality":"North Cheam","postal_code":"SM3 9SA","premises":"176","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"d5eb69708f2c38737b7e2748955d603ba6f673cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099875/persons-with-significant-control/individual/Kif8Uj18rVlzYYmb6p-Dffl-5ts"},"name":"Mr Peter Mark Camoccio","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Camoccio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100144","data":{"address":{"address_line_1":"C/O Mirandus Accountants","address_line_2":"St. Bride Street","country":"England","locality":"London","postal_code":"EC4A 4AS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"28bdef3f99037b5a5a133c452b63084966be8337","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100144/persons-with-significant-control/individual/Untj68FeZHsa-mKrShMdzBAu6x0"},"name":"Mr Charlie Malcolm Sleight","name_elements":{"forename":"Charlie","middle_name":"Malcolm","surname":"Sleight","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099865","data":{"address":{"address_line_1":"46-47 Branston Road","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 3BY","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"7fc32f9ec23ce21a21e8fd612d85bc24c2748c87","kind":"individual-person-with-significant-control","links":{"self":"/company/15099865/persons-with-significant-control/individual/_NHBPZet0wWwHLrKKlE0afXKANk"},"name":"Mr Ionel Vasile","name_elements":{"forename":"Ionel","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100144","data":{"address":{"address_line_1":"C/O Mirandus Accountants","address_line_2":"St. Bride Street","country":"England","locality":"London","postal_code":"EC4A 4AS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"431b0eee3686ff8371501951015a2b42c22b5609","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100144/persons-with-significant-control/individual/FinBOtxdIbBWaw_kKLjSyA1oWcg"},"name":"Miss Freya Natasha Chloe Larter","name_elements":{"forename":"Freya","middle_name":"Natasha Chloe","surname":"Larter","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100145","data":{"address":{"address_line_1":"Hawa E Blocks","country":"Afghanistan","locality":"District 10","postal_code":"25000","premises":"Apartment 14, Block 24","region":"Kabul"},"ceased_on":"2024-09-16","country_of_residence":"Afghanistan","date_of_birth":{"month":1,"year":1995},"etag":"bb61d4df5fb118cc9c565d01cb106c0fa57504f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15100145/persons-with-significant-control/individual/7IucR_yI4kAjqaREf_vpZy16JQk"},"name":"Amo Niazai","name_elements":{"forename":"Amo","surname":"Niazai"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-28"}}
{"company_number":"15100154","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"58"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1997},"etag":"17e7db853b1e11bc33b97887ebd2ea8fc9c75a99","kind":"individual-person-with-significant-control","links":{"self":"/company/15100154/persons-with-significant-control/individual/pgutiLDNqA-R-DmVS3e27eYlsAc"},"name":"Mr Zhiwei Zhi Zhang","name_elements":{"forename":"Zhiwei","middle_name":"Zhi","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100155","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"185b94086fd534048732cd039723bb5254d9e441","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100155/persons-with-significant-control/individual/Mf67_0sM5IcwHrR9YDxEb45q8Iw"},"name":"Miss Kate Davies","name_elements":{"forename":"Kate","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"12859715","data":{"address":{"address_line_1":"Charter Place","country":"England","locality":"Uxbridge","postal_code":"UB8 1JG","premises":"Office G 21, Spaces The Charter Building"},"ceased_on":"2026-01-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"5e79fa0df7f9d8e48b7b98338bb6e412b8dd9ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12859715/persons-with-significant-control/individual/-H06P1LdZnv55hjbF_BHhv3e-U4"},"name":"Mr Dominic Timothy Iles","name_elements":{"forename":"Dominic","middle_name":"Timothy","surname":"Iles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105194","data":{"address":{"address_line_1":"1-1-88 Oyodonaka","address_line_2":"Kita-Ku","country":"Japan","locality":"Osaka","postal_code":"531-0076","premises":"Umeda Sky Building Tower East"},"etag":"231b98ec0eca185d62bdab9b9fcbc87b2fabf51b","identification":{"country_registered":"Osaka","legal_authority":"Japan","legal_form":"Limited Company","place_registered":"Japan","registration_number":"1200-01-059652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15105194/persons-with-significant-control/corporate-entity/7Ly9EQHNdLIIp1BpyhDJ1r7wofA"},"name":"Sekisui House, Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"12228175","data":{"address":{"address_line_1":"Briar Hill Avenue","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 0DF","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d7b40d99d33022e127a34695f5514873b94beb3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12228175/persons-with-significant-control/individual/LXWfqz9kPuRTYOKOgeDwnhCcZ7c"},"name":"Mr Mehdi Mousavi","name_elements":{"forename":"Mehdi","surname":"Mousavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"07848275","data":{"address":{"address_line_1":"Elmsley Street","country":"England","locality":"Preston","postal_code":"PR1 7XD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"5ce308237b0c3a5ae67edfdb4a05a9242cf0bba0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07848275/persons-with-significant-control/individual/rNWPbV_sXD9fvCpsggqOCUJB3ec"},"name":"Mr Khalid Makkan","name_elements":{"forename":"Khalid","surname":"Makkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15100155","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"140"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"6e55bb4d0bc81cb4a87e6606f02b2c062a0abae8","kind":"individual-person-with-significant-control","links":{"self":"/company/15100155/persons-with-significant-control/individual/I9fp5WX8VpR44TnayFzbIhWLidE"},"name":"Miss Demi-Jay Alyssa Duffy","name_elements":{"forename":"Demi-Jay","middle_name":"Alyssa","surname":"Duffy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"10926775","data":{"address":{"address_line_1":"Belton","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 1PG","premises":"28 Carrhouse Road","region":"South Yorkshire"},"etag":"9edc86e1509ac5b40bc1466aaa73ea4c5fa9c796","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England/Wales","registration_number":"14737267"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10926775/persons-with-significant-control/corporate-entity/0gvYSidEsH8nx9MTd2yDjVT1lcw"},"name":"Ajp Holdings (Doncaster) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-31"}}
{"company_number":"00897115","data":{"address":{"address_line_1":"Bude Stratton Business Park","country":"United Kingdom","locality":"Bude","postal_code":"EX23 8LY","premises":"Container Group Buying","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"17ede332d057d396b7a8bdf0e41bbb6bd66290ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00897115/persons-with-significant-control/individual/tjtENh_9EcRp0N05zKML1dKirWk"},"name":"Mr Niall Jack Marks","name_elements":{"forename":"Niall","middle_name":"Jack","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"15105204","data":{"address":{"address_line_1":"Bakers Way","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 4XZ","premises":"23","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"bb578603b7d0f1b4fb474ff30123bd48e98588c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105204/persons-with-significant-control/individual/BCbZFVbLaVPP9nxF97Um6vE-cUc"},"name":"Darren William Foster","name_elements":{"forename":"Darren","middle_name":"William","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"00897115","data":{"address":{"address_line_1":"Bude Stratton Business Park","country":"United Kingdom","locality":"Bude","postal_code":"EX23 8LY","premises":"Container Group Buying","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"d831142e01fc8d318e7e55e4ffdd0a5099c6a92c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00897115/persons-with-significant-control/individual/RjWu2OR0Xo7c35tTV3BNaR-zaM0"},"name":"Mr Patrick Henry Marks","name_elements":{"forename":"Patrick","middle_name":"Henry","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-30"}}
{"company_number":"13406044","data":{"address":{"address_line_1":"Arnot Hill Park","address_line_2":"Daybrook","country":"England","locality":"Nottingham","postal_code":"NG5 6LU","premises":"The Lodge,","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"0b20f0b2cda3e38a036ee7c37add1bdd6fab0b4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13406044/persons-with-significant-control/individual/RYjiY9-VbAFExolOeYFMxAI4j9c"},"name":"Miss Lydia Joy Brown","name_elements":{"forename":"Lydia","middle_name":"Joy","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-30"}}
{"company_number":"15105765","data":{"address":{"address_line_1":"Boscombe Avenue","country":"England","locality":"Hornchurch","postal_code":"RM11 1JQ","premises":"1"},"etag":"9cee85bdbaf2d4b1031ffc4c985ec0f8f3cedfcb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15105725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15105765/persons-with-significant-control/corporate-entity/MHTz-VWsayDM4In22Ow0wjwNf5A"},"name":"Tr1 Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105544","data":{"address":{"address_line_1":"Chesterfield Drive","country":"England","locality":"Sevenoaks","postal_code":"TN13 2EG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"4c3853b78c3c8347f7db07a3686bf291a618bb9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105544/persons-with-significant-control/individual/X8ezvqdx2IWV_inEfFP8OxvtdU0"},"name":"Ms Moudy Paidamoyo Mudzi","name_elements":{"forename":"Moudy","middle_name":"Paidamoyo","surname":"Mudzi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105544","data":{"address":{"address_line_1":"Chesterfield Drive","country":"England","locality":"Sevenoaks","postal_code":"TN13 2EG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"11168b340c349b62f131fe2623b22cfb1322ec56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105544/persons-with-significant-control/individual/CaWWdIjQdPNKbwicYN9gnF4GqFA"},"name":"Mr Ezekiel Rangarirai Mudzi","name_elements":{"forename":"Ezekiel","middle_name":"Rangarirai","surname":"Mudzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105205","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"31cf6e4494889b7c53a0e954d4a3c321394c700d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105205/persons-with-significant-control/individual/Q_3To1O4RNeDM5x95Cf7wHcm5hA"},"name":"Mr Eren Yurdakurban","name_elements":{"forename":"Eren","surname":"Yurdakurban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15105375","data":{"address":{"address_line_1":"Lot Lina Rue 03 Villa N. 199","address_line_2":"Sidi Moumen","country":"Morocco","locality":"Casablanca","premises":"Yassine"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1995},"etag":"589ce011e218e372d403c8536adc94464abea98d","kind":"individual-person-with-significant-control","links":{"self":"/company/15105375/persons-with-significant-control/individual/Qurm4m-5vIap21sr0XIx-FK89aw"},"name":"Yassine Ahchouch","name_elements":{"forename":"Yassine","surname":"Ahchouch"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105765","data":{"address":{"address_line_1":"Woodford Road","country":"England","locality":"London","postal_code":"E18 2EA","premises":"61"},"etag":"f42c04835d6be683d5e9bb11bf2226c07fabcb4a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15105643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15105765/persons-with-significant-control/corporate-entity/Aiy_FE1h9TXf8v1Y_eTd7BdF0a0"},"name":"Ypjp Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105775","data":{"address":{"address_line_1":"1 Wintergreen Boulevard","country":"England","locality":"West Drayton","postal_code":"UB7 9FQ","premises":"Flat 15 Kew Apartments"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"575ccbbd9ed08a5eeafd42c07b0beeed906d8c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15105775/persons-with-significant-control/individual/2rDwwp3P4UGri_Eur1gnmS-msWg"},"name":"Mr Nitin Madan Pawar","name_elements":{"forename":"Nitin","middle_name":"Madan","surname":"Pawar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105964","data":{"address":{"address_line_1":"Leightonhouse Close","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6BW","premises":"14","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"a79ec42729db4f81cc5933f7a7f468730b7ee352","kind":"individual-person-with-significant-control","links":{"self":"/company/15105964/persons-with-significant-control/individual/6xLAM1RaG-ed2iFnEpWpF3KawIM"},"name":"Russell Julian Robin Alderton","name_elements":{"forename":"Russell","middle_name":"Julian Robin","surname":"Alderton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105965","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15105965 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"3efc87ad4eb953b6e9b66865702798b68756cdb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105965/persons-with-significant-control/individual/igJ-OspRuG4CBcCRXIT8RJLSayA"},"name":"Kareem Tevin Douglas","name_elements":{"forename":"Kareem","middle_name":"Tevin","surname":"Douglas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105974","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"London","postal_code":"E7 8HT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"0ab1f81b99473997f8d6e693983d301463648a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105974/persons-with-significant-control/individual/ETYI81ckX34fv7sG5yXI6ay7isw"},"name":"Mr Muhammad Noman Riaz","name_elements":{"forename":"Muhammad","middle_name":"Noman","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"14361084","data":{"address":{"address_line_1":"Waters Lane","country":"United Kingdom","locality":"Gilling West","postal_code":"DL10 5JD","premises":"Mill Farm","region":"Richmond"},"ceased_on":"2023-08-01","etag":"eead50a78d30a72070e287eb611e9f8fd91c8db7","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13380886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14361084/persons-with-significant-control/corporate-entity/Dr9nxuEO9IaABW6TQvse-vn8NRM"},"name":"Birdbox Properties Limited ","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-09"}}
{"company_number":"15106204","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Rushden","postal_code":"NN10 0AY","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e4b0f45f05c8f649bcde32602976dc6a9ce0e046","kind":"individual-person-with-significant-control","links":{"self":"/company/15106204/persons-with-significant-control/individual/LN-m5dzF3OtfSGT9UBWbxyGpi4Q"},"name":"Idris Oladimeji Ahmed","name_elements":{"forename":"Idris","middle_name":"Oladimeji","surname":"Ahmed"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106205","data":{"address":{"address_line_1":"Wyken Avenue","country":"England","locality":"Coventry","postal_code":"CV2 3BX","premises":"45"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"da50387c6b4524cf15664152474a3c8b3c4a2255","kind":"individual-person-with-significant-control","links":{"self":"/company/15106205/persons-with-significant-control/individual/r-7rH4XBT9MGH3Wkvdr3GLo1mAY"},"name":"Mr Viorel Ionut Burete","name_elements":{"forename":"Viorel","middle_name":"Ionut","surname":"Burete","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106474","data":{"address":{"address_line_1":"Evergreen Road","country":"England","locality":"Lowestoft","postal_code":"NR32 2RZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"1b250ba34c18ba45363931d9218966d7925213e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15106474/persons-with-significant-control/individual/jQQpwSDjETpE2A-AnYaaeOlqNys"},"name":"Mr Mikey Davis","name_elements":{"forename":"Mikey","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15106195","data":{"address":{"address_line_1":"Jennings Way","country":"England","locality":"Horley","postal_code":"RH6 9SF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"91861edb922e91f69883f5cdb73cf95704f52efc","kind":"individual-person-with-significant-control","links":{"self":"/company/15106195/persons-with-significant-control/individual/KhjpmrRQdL4_QjuvMWBGVTgQzgg"},"name":"Mrs Claire Elizabeth Maxted","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Maxted","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106194","data":{"address":{"address_line_1":"Greets Green Road","country":"England","locality":"West Bromwich","postal_code":"B70 9EP","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"82921f0194fb53e25e50f93e1821df8568d21f6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106194/persons-with-significant-control/individual/J1X0K1WQlDWnOiZNONYfz3JINaw"},"name":"Mr Ravinderpal Singh","name_elements":{"forename":"Ravinderpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105975","data":{"address":{"address_line_1":"Medomsley Road","country":"England","locality":"Consett","postal_code":"DH8 5HS","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"0fbc0d261409b32de4699acfede153fffdd9ba3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15105975/persons-with-significant-control/individual/cUMgf6zPwTKNDY2C2QjFNOIXwdA"},"name":"Sandra Maria Clennell","name_elements":{"forename":"Sandra","middle_name":"Maria","surname":"Clennell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"11027705","data":{"address":{"address_line_1":"Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f6ed7eb8451466aef68288f7c254001747f5bec5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11027705/persons-with-significant-control/individual/lnYbhTh5GliaQGSnR5tOjzSwl68"},"name":"Miss Claire Cooper","name_elements":{"forename":"Claire","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106735","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1977},"etag":"f9166e9e1fbb857a5214658d383b7ba5872ce472","kind":"individual-person-with-significant-control","links":{"self":"/company/15106735/persons-with-significant-control/individual/0ktYR9BZlMh0eD4s8VS634p9D5I"},"name":"Heyang Chu","name_elements":{"forename":"Heyang","surname":"Chu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106484","data":{"address":{"address_line_1":"Lowfields Green","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0RA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d54d1a05faab2d570dbdae00cd183bde2eaed7ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106484/persons-with-significant-control/individual/ZEcnQzhfkAMIKE5noA-cGJKtwdE"},"name":"Mrs Helen Marie Mudgway","name_elements":{"forename":"Helen","middle_name":"Marie","surname":"Mudgway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106485","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"501082d04324a3df460482b98bee46ff60c11ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/15106485/persons-with-significant-control/individual/Q9HEFTA6dkqrKKrOQRh2jL5ScWY"},"name":"Miss Kelly Langley","name_elements":{"forename":"Kelly","surname":"Langley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15106734","data":{"address":{"address_line_1":"High Street","address_line_2":"Milford On Sea","country":"England","locality":"Lymington","postal_code":"SO41 0QD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"8554594a64bb6a1816ef0f9f4f3f40e6855a9335","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106734/persons-with-significant-control/individual/qOZhJy1bu0qosOPjfE5TeA5juis"},"name":"Mr Richard Alexander Jenkins","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106734","data":{"address":{"address_line_1":"High Street","address_line_2":"Milford On Sea","country":"England","locality":"Lymington","postal_code":"SO41 0QD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8c08d02e5a2a5f9ebc3742a0924c6dbddd621160","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106734/persons-with-significant-control/individual/ErTNNo89FNRLuiG-fd4Ixoz4BaY"},"name":"Mrs Victoria Jenkins","name_elements":{"forename":"Victoria","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106884","data":{"address":{"address_line_1":"Atherton Rise","address_line_2":"Hanwood","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 8BS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"80ffe7529567b43d6fb40bc2cc06749ffb29afda","kind":"individual-person-with-significant-control","links":{"self":"/company/15106884/persons-with-significant-control/individual/gvk6dvF_MOLH1ol7umGbnvW-B78"},"name":"Mr Oliver Gutteridge","name_elements":{"forename":"Oliver","surname":"Gutteridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106885","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-05-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"0747e1d7532aee1a307a7e4baab571bf69c9cb93","kind":"individual-person-with-significant-control","links":{"self":"/company/15106885/persons-with-significant-control/individual/_PHMY3nqc1FaHEiQgmVZxGig4N0"},"name":"Mr Abdelilah El Gharbaoui","name_elements":{"forename":"Abdelilah","surname":"El Gharbaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"11191194","data":{"address":{"address_line_1":"Roden House","address_line_2":"Ashley Street","country":"England","locality":"Nottingham","postal_code":"NG3 1JH","premises":"Unit G7","region":"Nottinghamshire"},"ceased_on":"2023-09-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"2508049a038b08bc169b6b44be80dd4937c00216","kind":"individual-person-with-significant-control","links":{"self":"/company/11191194/persons-with-significant-control/individual/e27IEb0k5qtNoSg4r3HEysUsRqY"},"name":"Mr Stephen Frank Fallon","name_elements":{"forename":"Stephen","middle_name":"Frank","surname":"Fallon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-30"}}
{"company_number":"15106894","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"fcecd42ef3ca220c8b12adc973ef098f08d111be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106894/persons-with-significant-control/individual/i-pfWPmfI4SEA0_G1K4IgCZR18k"},"name":"Mr Oluwole Okesola","name_elements":{"forename":"Oluwole","surname":"Okesola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107054","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15107054 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"1ba7a1770b7667753e838cdb61ca11ee2fedacbd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107054/persons-with-significant-control/individual/sYvd3ZZURApli6SFOrrUHSwrEaI"},"name":"Mr Haydn Taylor Fifield","name_elements":{"forename":"Haydn","surname":"Taylor Fifield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107055","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"6468497e8653b539ebb5d0f5c8809fd65a8ba24d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107055/persons-with-significant-control/individual/UqZT78ovWbhTis_g8ALPL_XleCA"},"name":"Dominique Benjamin","name_elements":{"forename":"Dominique","surname":"Benjamin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"08032655","data":{"address":{"address_line_1":"Millfield Lane","address_line_2":"Nether Poppleton","country":"England","locality":"York","postal_code":"YO26 6PH","premises":"Independence House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6c5aeefc91eae3566a11d7f14c5eea54d7ec6c46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08032655/persons-with-significant-control/individual/HeuEtJ0lpGVWpxldFhn--ZthasI"},"name":"Mr Tim Bradley","name_elements":{"forename":"Tim","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"15107184","data":{"address":{"address_line_1":"101 King's Cross Road","locality":"London","postal_code":"WC1X 9LP","premises":"International House","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a63fc1daef88d64bd12fe2d3b720806a3ef4e707","kind":"individual-person-with-significant-control","links":{"self":"/company/15107184/persons-with-significant-control/individual/4JQkzy-Px1wJzc_vohi9HEClfhs"},"name":"Mr Abbas Zakria Qasmi","name_elements":{"forename":"Abbas","middle_name":"Zakria","surname":"Qasmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"12648025","data":{"address":{"address_line_1":"161 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SJ","premises":"4th Floor"},"etag":"8ba76eb250565d56a8da6df29d9572e2e0db5b8e","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Company","place_registered":"United Kingdom","registration_number":"12928388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12648025/persons-with-significant-control/corporate-entity/iCofmEUY2KmYyQS8A_j9Z4-cfKo"},"name":"Ballymore (Edgware Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2020-10-14"}}
{"company_number":"15107334","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"315"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"aef98c6c68073edc0138a17c9f564554516d2816","kind":"individual-person-with-significant-control","links":{"self":"/company/15107334/persons-with-significant-control/individual/Ah9WhDs07IsqJ9rhKxuCPamdP6E"},"name":"Mrs Yingni Lin","name_elements":{"forename":"Yingni","surname":"Lin","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107534","data":{"address":{"address_line_1":"90 Bartholomew Close","country":"England","locality":"London","postal_code":"EC1A 7BN","premises":"Brodies Llp","region":"England"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"4903b5ab84fc36be91840407f813757954a8bd9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107534/persons-with-significant-control/individual/bmumCbm7a9w0hi25lsLz-XFowMc"},"name":"Mr David Gaffney","name_elements":{"forename":"David","surname":"Gaffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107535","data":{"address":{"address_line_1":"68 West Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1RR","premises":"Cromwell House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"6633ca3a16a8ef9893d2923bd201e71d72575733","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107535/persons-with-significant-control/individual/NXBvNamLiPOD1_U5dFJ9vb2B2-E"},"name":"Mr Nathan Terence Corden","name_elements":{"forename":"Nathan","middle_name":"Terence","surname":"Corden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107185","data":{"address":{"address_line_1":"Adelaide Street","country":"England","locality":"Stamford","postal_code":"PE9 2EN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"36dc05874e165fd3144b01518cba335a19cf8dce","kind":"individual-person-with-significant-control","links":{"self":"/company/15107185/persons-with-significant-control/individual/CRMnqsvpOLdicNhLtZ3EFG079nc"},"name":"Mr Wayne Laurence","name_elements":{"forename":"Wayne","surname":"Laurence","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"07986925","data":{"address":{"address_line_1":"Blatchford Close","country":"England","locality":"Horsham","postal_code":"RH13 5RG","premises":"12","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"71705708c8bb02d8c3ef72ab14a3e35d1d05b589","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986925/persons-with-significant-control/individual/8fAGQ_pBNT_ugMMkhxlCw_xKJIc"},"name":"Mrs Lesley Quinton","name_elements":{"forename":"Lesley","surname":"Quinton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15107924","data":{"address":{"address_line_1":"Draycott Place","country":"England","locality":"London","postal_code":"SW3 2SQ","premises":"Flat 7 Rutland Court 21-23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"965674cd061f7d508c2e6f99706ad35ce7a78f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15107924/persons-with-significant-control/individual/3CNN6Auvyh1BQr_ogpnyLH0JykQ"},"name":"Ms Yelyzaveta Torhunakovax","name_elements":{"forename":"Yelyzaveta","surname":"Torhunakovax","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107925","data":{"address":{"address_line_1":"St. Piatigorskaia","country":"Russia","locality":"Fs Novaia Proletarka","postal_code":"357357","premises":"32","region":"Ar Predgornyi, Krai Stavropolskii"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":2004},"etag":"e478cf2934588bdc84384c24117b33ac93640056","kind":"individual-person-with-significant-control","links":{"self":"/company/15107925/persons-with-significant-control/individual/ATAp7Fv39IslXJT_bUnBPGjvIsQ"},"name":"Artem Bekke","name_elements":{"forename":"Artem","surname":"Bekke"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"03675984","data":{"address":{"address_line_1":"Rollesby Road","address_line_2":"Hardwick Industrial Estate","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 4LS","premises":"26","region":"Norfolk"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"cbefe82f1235a72a532df895b34d2af211430894","kind":"individual-person-with-significant-control","links":{"self":"/company/03675984/persons-with-significant-control/individual/otnY5yIMPgUehzBcKOpdPDSFg5o"},"name":"Mr Paul Stafford","name_elements":{"forename":"Paul","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"03675984","data":{"address":{"address_line_1":"Lubeck Road","country":"England","locality":"King's Lynn","postal_code":"PE30 2HN","premises":"3 Hansa Court","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"c58bca8c0027c31f6b576285163b56146f33e737","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03675984/persons-with-significant-control/individual/Yhtj-_OadMKQr2EnND7xVE2gzBA"},"name":"Mr William Frederick Charter","name_elements":{"forename":"William","middle_name":"Frederick","surname":"Charter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14985565","data":{"address":{"address_line_1":"36-38 Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"ceased_on":"2024-02-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"954371bc6d6cbce239f6747c81f542c743dafa62","kind":"individual-person-with-significant-control","links":{"self":"/company/14985565/persons-with-significant-control/individual/ih39ndP5vVKaMp9nnBpVoEXawPE"},"name":"Mr Anders Reeves","name_elements":{"forename":"Anders","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"15107535","data":{"address":{"address_line_1":"68 West Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1RR","premises":"Cromwell House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"5dff8ba60d00882168612c4a88fa1ec18796bfce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107535/persons-with-significant-control/individual/Jwju4pPQkxBraDVHgxKQNQIerj8"},"name":"Mrs Vicki Tina Corden","name_elements":{"forename":"Vicki","middle_name":"Tina","surname":"Corden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"SC781044","data":{"address":{"address_line_1":"Kylemore Crescent","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 3XA","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"8446fb17fbeea6cfd025a3618e1a0663beac33d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781044/persons-with-significant-control/individual/twu0Oyvzsp2ZGiKnWT7FZj7dhzE"},"name":"Mr Mingfeng Wang","name_elements":{"forename":"Mingfeng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14867444","data":{"address":{"address_line_1":"Ganborough Road","address_line_2":"Longborough","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0RE","premises":"Newton House"},"ceased_on":"2023-09-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"80b184cb7db1ffdbb1fe8c94114399e3c7837795","kind":"individual-person-with-significant-control","links":{"self":"/company/14867444/persons-with-significant-control/individual/MfgV_KF9kJhJWy1GkeD4bNAaBE4"},"name":"Mr Christopher John Rodrigues","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Rodrigues","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-08-15"}}
{"company_number":"07081254","data":{"address":{"address_line_1":"Bulls Lane","address_line_2":"Wishaw","locality":"Sutton Coldfield","postal_code":"B76 9QW","premises":"The Riding School House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b5c922c46fc928fc7406c66b8aa54923f5dea890","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07081254/persons-with-significant-control/individual/xANYtiYGKwWd1-gioxCDTxfyPRk"},"name":"Miss Vicki Louise Bennett","name_elements":{"forename":"Vicki","middle_name":"Louise","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2023-08-10"}}
{"company_number":"15108104","data":{"address":{"address_line_1":"Chapel Court","country":"England","locality":"London","postal_code":"N2 8DB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"908b1276eab0ef5d8f245488a75be62e432c7fea","kind":"individual-person-with-significant-control","links":{"self":"/company/15108104/persons-with-significant-control/individual/t9OWKpoqfQRxKDr_ZQk6kr6plpw"},"name":"Mr Kevin John Finn","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Finn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108325","data":{"address":{"address_line_1":"Coates Close","country":"England","locality":"Basingstoke","postal_code":"RG22 4EF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"96fa21adf930a41f2b5713e98bdd06fe1f7f7c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15108325/persons-with-significant-control/individual/XNFgliGwKuGWv4W7Tci52g1evw0"},"name":"Samantha Grant","name_elements":{"forename":"Samantha","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108105","data":{"address":{"address_line_1":"Hambleton Place","country":"England","locality":"Thirsk","postal_code":"YO7 1DZ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"108bd13bda0c2d51c5422f8770d28990f7d5050b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108105/persons-with-significant-control/individual/pNE3F_mUsxFQ2Vx-2vZJ6VnnbaY"},"name":"Mr Przemyslaw Slawomir Dobrowolski","name_elements":{"forename":"Przemyslaw","middle_name":"Slawomir","surname":"Dobrowolski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108315","data":{"address":{"address_line_1":"70 Grange Road East","country":"England","locality":"Wirral","postal_code":"CH41 5FE","premises":"The Accountancy Partnership"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1990},"etag":"2e68856630766228f953be968dbb49a004625e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108315/persons-with-significant-control/individual/FD8yejgwzrRStKS2RxVthCJlpmI"},"name":"Mr Samuel Hussain","name_elements":{"forename":"Samuel","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14436305","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9AZ","premises":"362a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"031ca8baca58cba926b43862dcdc9f2801adc14a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14436305/persons-with-significant-control/individual/oAitBRrOLTvTD5Qs9xsgt3of0zM"},"name":"Mr Brian Dudley","name_elements":{"forename":"Brian","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-15"}}
{"company_number":"15108324","data":{"address":{"address_line_1":"Calshot Avenue","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6NS","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d3970f593e349d5b3d38d92cb978000bf3656bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108324/persons-with-significant-control/individual/jYzVtbojCOEmqLD_OYTzW7EngZo"},"name":"Mr Gedas Rimas","name_elements":{"forename":"Gedas","surname":"Rimas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108535","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House North"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"920725a3ec64d3f20aa99a580d9a08fffe0fbdf9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108535/persons-with-significant-control/individual/MVoUuG7cEWltJWqJeob61eRySmw"},"name":"Mr Oliver Edward Alfred Ebelis","name_elements":{"forename":"Oliver","middle_name":"Edward Alfred","surname":"Ebelis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108544","data":{"address":{"address_line_1":"Wellesbourne","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 9NA","premises":"19 Warwick Road"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"29b7abb8f7fc96e75d5d414139b4c1618f8cce95","kind":"individual-person-with-significant-control","links":{"self":"/company/15108544/persons-with-significant-control/individual/R1HfviYS4_BuigxoyWORidLUuLM"},"name":"Mr Anthony David Sheridan","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108545","data":{"address":{"address_line_1":"East Street","country":"England","locality":"St. Ives","postal_code":"PE27 5PD","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"ac3775aa3fdf1947b24a7c6a2ceb5e42bb896348","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108545/persons-with-significant-control/individual/wgSqVuvKtYjxos__SDvm-EApriw"},"name":"Ms Saleha Racheal Williams","name_elements":{"forename":"Saleha","middle_name":"Racheal","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09740334","data":{"address":{"address_line_1":"Ferriby Road","country":"England","locality":"Hessle","postal_code":"HU13 0LH","premises":"Hesslewood Hall Business Centre","region":"East Yorkshire"},"ceased_on":"2026-03-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"60f28e41b6a3d2d283b94e11306dbd1b3e11fe49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09740334/persons-with-significant-control/individual/O_RRe9bsWy-Bn7cRes_9ilMSJsw"},"name":"Miss Hannah Louise Thoresby","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Thoresby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15108534","data":{"address":{"address_line_1":"Lon Pen Y Coed","country":"Wales","locality":"Swansea","postal_code":"SA2 0YE","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1991},"etag":"b2f505b8506ddfe59262c31b14addaf15b5ca018","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108534/persons-with-significant-control/individual/7m8lurhyk04cplu0VLjCwwA0IRI"},"name":"Mr Joseph Ashley Pasha","name_elements":{"forename":"Joseph","middle_name":"Ashley","surname":"Pasha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"11731245","data":{"address":{"address_line_1":"Brook Close","address_line_2":"Stanwell","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 7AW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"a2f1425d13ef7474f9e6b85bda10cb630d7b2c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11731245/persons-with-significant-control/individual/oX3NNhBeBmmvOBKKMGb_eNbUE0E"},"name":"Mr Laxmaiah Kota","name_elements":{"forename":"Laxmaiah","surname":"Kota","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"15108715","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"etag":"458de060c8ab3710d58554cee22809f7ee283e5d","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"England","registration_number":"14874911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15108715/persons-with-significant-control/corporate-entity/k7EzRaXdVxVq2Byfu8CZgqrI2ek"},"name":"Avanti Nesohe Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"11582135","data":{"address":{"address_line_1":"Martletwy","country":"United Kingdom","locality":"Pembrokeshire","postal_code":"SA67 8AR","premises":"Martletwy House Farm"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1965},"etag":"63ad75a21f5c7a7b5cb133f8f06c525698418a36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582135/persons-with-significant-control/individual/WsK_PzbP3ANVa3xuFVu_dysumQk"},"name":"Mr James Douglas Docherty","name_elements":{"forename":"James","middle_name":"Douglas","surname":"Docherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-21"}}
{"company_number":"08785454","data":{"address":{"address_line_1":"Barking Road","locality":"London","postal_code":"E13 8HR","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"20d2d840f54b317060c1a965560241cc7807555e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"QUILFORDS LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Joravaar Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08785454/persons-with-significant-control/individual/SDvZvd87UJ5tXqeZsQPDdoSezE8"},"name":"Mr Joravaar Singh","name_elements":{"forename":"Joravaar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"15108714","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Glossop","postal_code":"SK13 7DP","premises":"The Old Coach House Talbot Manor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c4238460f146856ae736a1ebde606df2ea06d2dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108714/persons-with-significant-control/individual/6ogjEIzOGvlDh2EKXI5NOfRhNqM"},"name":"Mr Brian William Ernest Facer","name_elements":{"forename":"Brian","middle_name":"William Ernest","surname":"Facer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108715","data":{"address":{"address_line_1":"Great Portland Street","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"88ff1309f2eb208981258178c594f9b2588e3b19","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108715/persons-with-significant-control/individual/aRmD8pj05mVqUm34v4TnXEY3DAA"},"name":"Mr Peter Goth","name_elements":{"forename":"Peter","surname":"Goth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"NI701184","data":{"address":{"address_line_1":"Clonabay","address_line_2":"Coalisland","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 4XE","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1992},"etag":"ab8955bbad23d3456bd83f1fd5fe588451488651","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701184/persons-with-significant-control/individual/uBab8LL8TEX3oOd_ri0haWNk-Xs"},"name":"Mr Oskaras Spalvys","name_elements":{"forename":"Oskaras","surname":"Spalvys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108884","data":{"address":{"address_line_1":"Western Elms Avenue","country":"England","locality":"Reading","postal_code":"RG30 2AN","premises":"Flat 9, 4, Western Elms Avenue, Reading, Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"018c4db27aa53f3b7ab84a7abe5c59e991af255f","kind":"individual-person-with-significant-control","links":{"self":"/company/15108884/persons-with-significant-control/individual/KSwmsLvILxir266q_2gCHoMMkHI"},"name":"Mr Waseem Akram","name_elements":{"forename":"Waseem","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"SC224604","data":{"address":{"address_line_1":"2a Pinewood","address_line_2":"3 Redwood Crescent","country":"Scotland","locality":"Peel Park","postal_code":"G74 5PA","premises":"Orbital House","region":"East Kilbride"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"62a856d067727075742a5d982b628245f8fbfc91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC224604/persons-with-significant-control/individual/pkOHcNL149wJNBbowkBgqrjRucs"},"name":"Mr Kenneth Campbell","name_elements":{"forename":"Kenneth","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-16"}}
{"company_number":"15108885","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4640"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":1,"year":1981},"etag":"38a68db190a95193c279cf4f82e72449c3af2761","kind":"individual-person-with-significant-control","links":{"self":"/company/15108885/persons-with-significant-control/individual/TjMC7slvXiK1EIEtApfDjDEfJp4"},"name":"Mohamed Irshard Mohamed Hussein","name_elements":{"forename":"Mohamed","middle_name":"Irshard","surname":"Mohamed Hussein"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15108885","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4640"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":11,"year":2000},"etag":"13c47cc49a5a3fb982cfc91576cb20c8e5a6bc49","kind":"individual-person-with-significant-control","links":{"self":"/company/15108885/persons-with-significant-control/individual/jl_0dzb7D0tGfZeChwSsowttUr0"},"name":"Mohamed Shaheel Mohamed Azhar","name_elements":{"forename":"Mohamed","middle_name":"Shaheel","surname":"Mohamed Azhar"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15108894","data":{"address":{"address_line_1":"Cleveland Way","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 6BY","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"2ce8a2ae7b8cf2b795e8352f38f016c8698a9942","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108894/persons-with-significant-control/individual/G4QGLQ0MzsbD5H_M_CBXMoFACDo"},"name":"Mr Peter Joseph Mckay","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109085","data":{"address":{"address_line_1":"Horton Industrial Park","address_line_2":"Horton Road S7-262752","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 8JD","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"00a599d61a42361239388f509981a17f8dfe54bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15109085/persons-with-significant-control/individual/7E2d-Ej1y2hX_0XWJwypGB69O8w"},"name":"Mr, Chaudhry Adnan Tabassum","name_elements":{"forename":"Chaudhry","middle_name":"Adnan","surname":"Tabassum","title":"Mr,"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"13782375","data":{"address":{"address_line_1":"Walker Street","country":"United Kingdom","locality":"Denton","postal_code":"M34 3LH","premises":"9"},"ceased_on":"2023-12-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"64d1cfbce687860a8e67b08ea8cb9a21d6aadc80","kind":"individual-person-with-significant-control","links":{"self":"/company/13782375/persons-with-significant-control/individual/Qxdr6LkpeWlpVacZH4WVJkWzRuA"},"name":"Mr Rami Johannes Laaksonen","name_elements":{"forename":"Rami","middle_name":"Johannes","surname":"Laaksonen","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15109234","data":{"address":{"address_line_1":"Horton Industrial Park","address_line_2":"Horton Road S7-262752","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 8JD","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"27bb16a9354d737b56d78b3d56cd0c76d111a587","kind":"individual-person-with-significant-control","links":{"self":"/company/15109234/persons-with-significant-control/individual/nXLenrjtefQ_oAqeNuclhdBRSsE"},"name":"Mr, Muhammad Shehzad","name_elements":{"forename":"Muhammad","surname":"Shehzad","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109404","data":{"address":{"address_line_1":"Marble Street","country":"England","locality":"Manchester","postal_code":"M2 3AW","premises":"Bloc, 17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"316ea53777c3d900b61221918dde9b2987ac6d59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109404/persons-with-significant-control/individual/A0snMitpUc4vYqN_giIZT3wj_Ng"},"name":"Mr Michael John Nicholson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15109084","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6LZ","premises":"1 Holly House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"e0f922c9d42217961357e92540237a419b2fb0ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109084/persons-with-significant-control/individual/WaR7WUu7PMCICySI_rIfzjdESD0"},"name":"Miss Lauren Ellam","name_elements":{"forename":"Lauren","surname":"Ellam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109074","data":{"address":{"address_line_1":"Wembley Park Drive","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8HB","premises":"78","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"036fb9db158e31322fc41a6278b5a0a881e760df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109074/persons-with-significant-control/individual/Q9_BtjAD5QZibkHssnQg1n8smVs"},"name":"Mr Finlay Thomas","name_elements":{"forename":"Finlay","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109404","data":{"address":{"address_line_1":"Marble Street","country":"England","locality":"Manchester","postal_code":"M2 3AW","premises":"Bloc, 17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6ebdb0a8ed7c02b702d379130fda9e3a370a5e85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109404/persons-with-significant-control/individual/J0YgpuUblN8f4t-uX7KJ1hfzyLU"},"name":"Mrs Shannon Ann Harrison","name_elements":{"forename":"Shannon","middle_name":"Ann","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15109405","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3NH","premises":"1 Newhall Street"},"etag":"4ffa8c5d8367006a773b20a6f62d579208a60b3b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"10303369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15109405/persons-with-significant-control/corporate-entity/neqiBxBdiMhJuBLg_AMZRwsewKA"},"name":"Godwin Residential Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108895","data":{"address":{"address_line_1":"19 Portsmouth Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 1JG","premises":"Berkeley House","region":"Surrey"},"etag":"a0622cb80a5050ced08de374ed41474b2ca00c6a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"02590468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15108895/persons-with-significant-control/corporate-entity/m2QLnb7ovRiSMkb3iacENX5UuiU"},"name":"St George Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109604","data":{"address":{"address_line_1":"Hay El Qods Rue 58 No 23 Bir Chifae Tanger","address_line_2":"Tanger","country":"Morocco","locality":"Tanger","postal_code":"90000","premises":"Jalaleddin Maimouni"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1993},"etag":"40348a9ee748dee52d08da5acaf20b56cc189000","kind":"individual-person-with-significant-control","links":{"self":"/company/15109604/persons-with-significant-control/individual/7DrfP9MGz34ikGw_QiuGr49v0dw"},"name":"Mr Jalaleddin Maimouni","name_elements":{"forename":"Jalaleddin","surname":"Maimouni","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15109074","data":{"address":{"address_line_1":"Wembley Park Drive","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8HB","premises":"78","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"e8d1c486d78f57fd6d6d1ec34b4bef0d1a457c90","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109074/persons-with-significant-control/individual/CnCgv_XMtv1MRN-x-DbtL1Te7wI"},"name":"Mr Vishal Vipin Shah","name_elements":{"forename":"Vishal","middle_name":"Vipin","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109605","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Batley","postal_code":"WF17 5EP","premises":"25a-37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"fa58e2d1e912a50571f9c02c094fef222090876e","kind":"individual-person-with-significant-control","links":{"self":"/company/15109605/persons-with-significant-control/individual/Rg1ijO-JXK8qwuxCADFZME9ekXU"},"name":"Mr Ashaq Hussain","name_elements":{"forename":"Ashaq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15109615","data":{"address":{"address_line_1":"4-6 Bridge Street","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"ceased_on":"2023-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"ddcc8fac41512da84a447f2f2a115bfa0cc7bfc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15109615/persons-with-significant-control/individual/mm9ktwB_nW9kc26u0TuQG1bMdDA"},"name":"Stacey Louise Stokes","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Stokes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"10016494","data":{"address":{"address_line_1":"Netherlands Road","country":"England","locality":"Barnet","postal_code":"EN5 1DN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"0459bdacf7033faaf89e7c42f04a9d5029e65fa0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10016494/persons-with-significant-control/individual/e9AyMk_2YvPEeC3Uq1MZGvAYbuE"},"name":"Mr Finbar Mulligan","name_elements":{"forename":"Finbar","surname":"Mulligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15110234","data":{"address":{"address_line_1":"Volunteer Street","country":"England","locality":"St. Helens","postal_code":"WA10 2AY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"dd998a017014afe7ca41b548fedc5b46a9499819","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110234/persons-with-significant-control/individual/4Tq1nLva0J7TDeixWRGK2_u6u_Q"},"name":"Mr Charles Yit Kwan Chan","name_elements":{"forename":"Charles","middle_name":"Yit Kwan","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110235","data":{"address":{"address_line_1":"Comelybank Drive","country":"England","locality":"Mexborough","postal_code":"S64 0FD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"d41ef52a8b830133235eaad2640def481c5ef5af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110235/persons-with-significant-control/individual/T-2NcdC_bCMq2Jqk7jKSwdBCLlo"},"name":"Mr Andrei Moscaliuc","name_elements":{"forename":"Andrei","surname":"Moscaliuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109614","data":{"address":{"address_line_1":"Chesterfield Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0SD","premises":"698"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ff1229bfc4017b5847df68c8177236d5dc0715cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15109614/persons-with-significant-control/individual/Hg0Mm0Y7PxuuqKMaY-BoqMzIlPY"},"name":"Mr Ivan Ahmad Karim","name_elements":{"forename":"Ivan","middle_name":"Ahmad","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"14501285","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"London","postal_code":"E15 1XH","premises":"C/O Xiang And Co, Burrell House, 44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"62939b119c5d285f7ea4530ac038349b90be70d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"IP MAN \u0026 CO ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Jian Ren Yu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14501285/persons-with-significant-control/individual/kraISYHt9RaKF_dWSUOp0cYVP9E"},"name":"Mr Jian Ren Yu","name_elements":{"forename":"Jian","middle_name":"Ren","surname":"Yu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-20"}}
{"company_number":"13296025","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Exeter","postal_code":"EX4 3LQ","premises":"Michael House"},"etag":"6a95d8a6a35990b08b044f5228c672611d22ec45","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13296025/persons-with-significant-control/corporate-entity/VGJKnkXCp8Phd94Y8ZIPg50cd8o"},"name":"Atven Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"12934804","data":{"address":{"address_line_1":"30 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Suite 212"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"6a8423025a86c27bcab34fc424f2ee723bdf8ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12934804/persons-with-significant-control/individual/VhQT9L_1_QIf6zSw9Hf6gPEJqy0"},"name":"Mr James Oliver Crawford","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15110674","data":{"address":{"address_line_1":"May Close","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 6HW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"473cb99a01f58877d1f77dcd43433ca7c4387f97","kind":"individual-person-with-significant-control","links":{"self":"/company/15110674/persons-with-significant-control/individual/4CjOIfBMRYFrDKmvh2RpyqQ9YAw"},"name":"Mr Tony Brian Sachs","name_elements":{"forename":"Tony","middle_name":"Brian","surname":"Sachs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"13466185","data":{"address":{"address_line_1":"Westerdale Drive","address_line_2":"Keele","country":"England","locality":"Newcastle","postal_code":"ST5 5FH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"e9c4a1580a3c393198e62173919ed25d0d8d1d86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13466185/persons-with-significant-control/individual/Rve8J1-cYkthi7xTZV3-qcPLrbQ"},"name":"Mrs Laura Lovatt","name_elements":{"forename":"Laura","surname":"Lovatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110675","data":{"address":{"address_line_1":"Mere Avenue","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1LH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"1841747b50fca645c72293c1a62cc6089c69690a","kind":"individual-person-with-significant-control","links":{"self":"/company/15110675/persons-with-significant-control/individual/E127Tcp_k6MGszFgvIldr1grJeo"},"name":"Mrs Keely Anne Stephan","name_elements":{"forename":"Keely","middle_name":"Anne","surname":"Stephan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15110665","data":{"address":{"address_line_1":"Lavender Hill","country":"England","locality":"London","postal_code":"SW11 1JW","premises":"247-249"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ece5555c5ae4203a71845944a18a12539754e5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15110665/persons-with-significant-control/individual/uzbJ_DqUzeKhO9CQFeCzMg4gkfA"},"name":"Mr Roland Albri","name_elements":{"forename":"Roland","surname":"Albri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15110454","data":{"address":{"address_line_1":"Manor Drive North","country":"England","locality":"New Malden","postal_code":"KT3 5PA","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"95fd236d9370f2d85a59b37259b02d880e2a2b77","kind":"individual-person-with-significant-control","links":{"self":"/company/15110454/persons-with-significant-control/individual/73jGn2pMmPp-a_949Hg90WAdJtQ"},"name":"Mr Jurgen Schwabe","name_elements":{"forename":"Jurgen","surname":"Schwabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09195305","data":{"address":{"address_line_1":"Gadesden Road","country":"England","locality":"Epsom","postal_code":"KT19 9LB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"75868115793398ae72987bfd4072db2442a9cbbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195305/persons-with-significant-control/individual/LxXuIng11_E4eU0GrRW2uBIAkIU"},"name":"Miss Shahad Luay Sallomi","name_elements":{"forename":"Shahad","middle_name":"Luay","surname":"Sallomi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"14852395","data":{"address":{"address_line_1":"Jason Walk","locality":"Liverpool","postal_code":"L5 5EY","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"8bf04a650c5500d107b7a1297096436fb5e5c24b","kind":"individual-person-with-significant-control","links":{"self":"/company/14852395/persons-with-significant-control/individual/n6ayxO9tK8XbN9ljvVuFsWroOqo"},"name":"Mr Housam Abo Rshdan","name_elements":{"forename":"Housam","surname":"Abo Rshdan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110444","data":{"address":{"address_line_1":"Finney Well Close","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 9XN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"ebd608ca07bf9f41564fbcde8044daed3fabb7db","kind":"individual-person-with-significant-control","links":{"self":"/company/15110444/persons-with-significant-control/individual/154OZhxYOk1m6hAfi-no41z-JZI"},"name":"Mr Jaspal Singh","name_elements":{"forename":"Jaspal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"SC734365","data":{"address":{"address_line_1":"Dudhope Crescent Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 5RR","premises":"42"},"ceased_on":"2024-07-01","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1953},"etag":"9cff3822f809d3f5d55bc9063f36254e00ddff99","kind":"individual-person-with-significant-control","links":{"self":"/company/SC734365/persons-with-significant-control/individual/53oPPiUgO2slfYSFU4OiyoUTy74"},"name":"Mr Gordon Graeme Robbie","name_elements":{"forename":"Gordon","middle_name":"Graeme","surname":"Robbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-06-01"}}
{"company_number":"15110445","data":{"address":{"address_line_1":"Kingfisher Road","address_line_2":"Larkfield","country":"England","locality":"Aylesford","postal_code":"ME20 6QG","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"49c16299d1aed96a0c401aba237c93df40904009","kind":"individual-person-with-significant-control","links":{"self":"/company/15110445/persons-with-significant-control/individual/2KD0GdW9ZbbsyD9WsZVrMZnBR6U"},"name":"Mr Ben Eugene Hamill","name_elements":{"forename":"Ben","middle_name":"Eugene","surname":"Hamill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110914","data":{"address":{"address_line_1":"Harefield Road","country":"England","locality":"Luton","postal_code":"LU1 1TH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"d91f7f16abba2ddd2450a1837283bcc79f917054","kind":"individual-person-with-significant-control","links":{"self":"/company/15110914/persons-with-significant-control/individual/o8mCgfmpoy3w5mKXagvL85A91AU"},"name":"Mrs Shahnaz Sultan","name_elements":{"forename":"Shahnaz","surname":"Sultan","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15070704","data":{"address":{"address_line_1":"23 - 25","address_line_2":"Bridge Street","country":"England","locality":"Pinner","postal_code":"HA5 3HR","premises":"Westbury House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"9a058c4185b320751919ad83aab073a5ec72bb95","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070704/persons-with-significant-control/individual/-zcEUvtBNJ1yK2o9CmOI3mvRRvY"},"name":"Mr Sivakumaran Surendra","name_elements":{"forename":"Sivakumaran","surname":"Surendra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110915","data":{"address":{"address_line_1":"Wilstone Street","address_line_2":"Broughton","country":"England","locality":"Aylesbury","postal_code":"HP22 7DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"8ff76eb712b8dd4c8844a60f3825e28f1b06a986","kind":"individual-person-with-significant-control","links":{"self":"/company/15110915/persons-with-significant-control/individual/Fu5TFc-GoLgzeHO90cuDh9wE_rk"},"name":"Mr Ramin Miakheyl","name_elements":{"forename":"Ramin","surname":"Miakheyl","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15111135","data":{"address":{"address_line_1":"Wood Lane","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 6QG","premises":"28","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"89348b2f134f427fe6c4379e61649392d39a5136","kind":"individual-person-with-significant-control","links":{"self":"/company/15111135/persons-with-significant-control/individual/VT24eURvlIW75J5RNcCwO-Odmt8"},"name":"Mr Richard Baden Baxter","name_elements":{"forename":"Richard","middle_name":"Baden","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"15111714","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1991},"etag":"817e33326e2206346d541820b3079003fbf11a28","kind":"individual-person-with-significant-control","links":{"self":"/company/15111714/persons-with-significant-control/individual/k88CRymHtU_MSC2D54WDBLlctF0"},"name":"Mr Gregoire Alexandre Tarride","name_elements":{"forename":"Gregoire","middle_name":"Alexandre","surname":"Tarride","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111715","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15111715 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"4ba3c4b3595f1407a9b24e5af0a5a51ab6dce882","kind":"individual-person-with-significant-control","links":{"self":"/company/15111715/persons-with-significant-control/individual/6SK-DaJMSh6sMPg3gYOTb2ILPpw"},"name":"Fumei Gu","name_elements":{"forename":"Fumei","surname":"Gu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111795","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1993},"etag":"c55978f0abc1c676262a263dea231277b0f5704f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111795/persons-with-significant-control/individual/To5aYHHyYHrtXjfEsC5sYdvLJE8"},"name":"Mrs Irina Yunisova","name_elements":{"forename":"Irina","surname":"Yunisova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111134","data":{"address":{"address_line_1":"Francis Road","country":"England","locality":"London","postal_code":"E10 6NQ","premises":"181a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"918bb8322c068662817b4f9f70a28336e4e7bf70","kind":"individual-person-with-significant-control","links":{"self":"/company/15111134/persons-with-significant-control/individual/-QduKrcrCP0eecqKiKSehQtCEx0"},"name":"Ms Afreen Begum","name_elements":{"forename":"Afreen","surname":"Begum","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"15111804","data":{"address":{"address_line_1":"43 Chartwell Road","country":"United Kingdom","locality":"Lancing","postal_code":"BN15 8TU","premises":"Unit 2 Winston Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"e9e135d06f5401074c438cad89d55ea2ece7823b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111804/persons-with-significant-control/individual/KNjYYr0TsEf10ujhsGF73keZTuc"},"name":"Mrs Eva Da Silva Penny","name_elements":{"forename":"Eva","surname":"Da Silva Penny","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111805","data":{"address":{"address_line_1":"Armitage Road","country":"England","locality":"London","postal_code":"SE10 0HF","premises":"Flat 9 Kepler House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"ec3ab38f621e08b928cfe5f5a93611fce6379673","kind":"individual-person-with-significant-control","links":{"self":"/company/15111805/persons-with-significant-control/individual/arpJG4EiznnyYCQx2quwcBYGLHg"},"name":"Mr Rene Armstrong Beteck Sandjo Mellot","name_elements":{"forename":"Rene","middle_name":"Armstrong Beteck","surname":"Sandjo Mellot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111895","data":{"address":{"address_line_1":"Percy Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4DD","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"40dd387666a8be8b4bd78fd31ed2cb4536c0a78b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111895/persons-with-significant-control/individual/BqI7sczm5yC4IRAkq5IR_5-wl0w"},"name":"Miss Salima Mehboob Jessani","name_elements":{"forename":"Salima","middle_name":"Mehboob","surname":"Jessani","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111904","data":{"address":{"address_line_1":"Windsor Castle Road","country":"Wales","locality":"Newport","postal_code":"NP20 2RW","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1968},"etag":"18a53d3574b23722be072ef12711c1ca2c1f2318","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111904/persons-with-significant-control/individual/AzOPg3B2JnBUysIuaz8K6Z81-K8"},"name":"Mr Grant Courtenay Bennett","name_elements":{"forename":"Grant","middle_name":"Courtenay","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112025","data":{"address":{"address_line_1":"Hazel Road","address_line_2":"254596 Via House Hamp Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 7GA","premises":"26c","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"a453ca1fe5e4cffdd8326670faae261889427ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/15112025/persons-with-significant-control/individual/Bs6pIprSAR84f2qubl8DxUMyg1Q"},"name":"Ms Dangui Chen","name_elements":{"forename":"Dangui","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113024","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Huddersfield","postal_code":"HD1 4BL","premises":"27"},"ceased_on":"2025-01-15","country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2000},"etag":"cd7e5ee61c02b611eff189777845b5c9c0fb4660","kind":"individual-person-with-significant-control","links":{"self":"/company/15113024/persons-with-significant-control/individual/jiO2Q18iVvSjG0C_8fZufaR5koQ"},"name":"Mr Muhammad Abdullah Nawaz","name_elements":{"forename":"Muhammad","middle_name":"Abdullah","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112984","data":{"address":{"address_line_1":"2nd Floor, College House, 17 King Edwards Road, Lo","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1999},"etag":"27eca876379d91b34235908f0568b5134b7e5d14","kind":"individual-person-with-significant-control","links":{"self":"/company/15112984/persons-with-significant-control/individual/ZZshmwgA0r4fibk0EczwGF316DM"},"name":"Mr Haseeb Ahmed","name_elements":{"forename":"Haseeb","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113035","data":{"address":{"address_line_1":"Vansittart Estate","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1SE","premises":"13","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"41db8e24bdc3e6af64ed3cf8a626b379d2b1da93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113035/persons-with-significant-control/individual/8aXjBSj3dXm8zFf88U0DJU64r0c"},"name":"Hugh Cottrill","name_elements":{"forename":"Hugh","surname":"Cottrill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15112985","data":{"address":{"address_line_1":"Iron Mill Road","country":"United Kingdom","locality":"London","postal_code":"SW18 2AF","premises":"Flat 3, Domelton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"46bf2dc50fd1824278cf20dfc2191d8f141145b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15112985/persons-with-significant-control/individual/GOga3b4B3DxVKfYIR2DOjJaGYsc"},"name":"Manuel Manuel Horacio Ribeiro Campos Campos","name_elements":{"forename":"Manuel","middle_name":"Manuel Horacio Ribeiro Campos","surname":"Campos"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"NI701275","data":{"address":{"address_line_1":"Ravenhill Avenue","locality":"Belfast","postal_code":"BT6 8LL","premises":"250","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1993},"etag":"c3ffa8b8331b300a2e8ab9b34f8c341ffb85080f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701275/persons-with-significant-control/individual/YWdXGMxdcNgcICwBga1cxh2DgC4"},"name":"Mr Mohamed Mahat Derow","name_elements":{"forename":"Mohamed","middle_name":"Mahat","surname":"Derow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781374","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"cf69e7d1bf0db5b4b7b8842c55f61e914c5d7d38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781374/persons-with-significant-control/individual/urQd7tF4OCcOeg5O36ydxU_0lGc"},"name":"Ms Lorna Esther Clark","name_elements":{"forename":"Lorna","middle_name":"Esther","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113044","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Watford","postal_code":"WD18 0GN","premises":"Flat 10 58c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"6af82867010380574c165e32cd8b9d2428aa7927","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113044/persons-with-significant-control/individual/qH6PujoxdUuOf0U1nhq_yg4EAK0"},"name":"Mr Sudheer Sulaiman Kannu","name_elements":{"forename":"Sudheer","surname":"Sulaiman Kannu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112024","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"be7f1b3d36489c0e8c4db1dec44c7eead26219a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112024/persons-with-significant-control/individual/w22BXRAewKEqyq785vPePgVluO4"},"name":"Mr Casey Lumumba","name_elements":{"forename":"Casey","surname":"Lumumba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113015","data":{"address":{"address_line_1":"Marine Crescent","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 8QP","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"060d8813760c837d708cc206c423606f783b3be2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113015/persons-with-significant-control/individual/4BbcrxFNfwZcQ8h0uhCKH6MR6c0"},"name":"Dr Joanne Clare Potier De La Morandiere","name_elements":{"forename":"Joanne","middle_name":"Clare","surname":"Potier De La Morandiere","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15111905","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"871d7fa58f3ca96b50ea5536017edd882f3799ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15111905/persons-with-significant-control/individual/71zTAp-x75Ixy0fmSjuLbfIZWn4"},"name":"Mr Lewis Mcmorrow","name_elements":{"forename":"Lewis","surname":"Mcmorrow","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15113014","data":{"address":{"address_line_1":"St. Marys Square","country":"England","locality":"Newmarket","postal_code":"CB8 0HZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"dabceded6e2a849a00d2f015bed857581a736048","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113014/persons-with-significant-control/individual/tcM1tq1LicUYFZPkxhdtjL7Reco"},"name":"Muhammad Hunain","name_elements":{"forename":"Muhammad","surname":"Hunain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781375","data":{"address":{"address_line_1":"Thornton Avenue","country":"United Kingdom","locality":"Bonnybridge","postal_code":"FK4 1AP","premises":"62","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"61aa421fb6dca49fce8d2035e785762b6ed3439d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781375/persons-with-significant-control/individual/2DR_Gh-gECXzccQTMe5S_jkEPA4"},"name":"Mr David Shepherd Penman","name_elements":{"forename":"David","middle_name":"Shepherd","surname":"Penman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113004","data":{"address":{"address_line_1":"Buttermere Way","country":"Wales","locality":"Newport","postal_code":"NP19 7BL","premises":"152"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1989},"etag":"b56441604df2abac95a04c1d8982631c845f3792","kind":"individual-person-with-significant-control","links":{"self":"/company/15113004/persons-with-significant-control/individual/Qbuel3O8ldG6zwPbEMCOZcLXCjE"},"name":"Mr Jamie Michael Webber","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"07819945","data":{"address":{"address_line_1":"Terra Nova Way","country":"Wales","locality":"Penarth","postal_code":"CF64 1SA","premises":"Tec Marina"},"etag":"67be2f45230b7edfd5b3e571318bd5bdebb9523b","identification":{"country_registered":"Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10991490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07819945/persons-with-significant-control/corporate-entity/k0FcYBVpkxS08bnXE2P_50YTKWc"},"name":"Wales Interactive Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-02"}}
{"company_number":"15113005","data":{"address":{"address_line_1":"Flaxman Road","country":"England","locality":"London","postal_code":"SE5 9DH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"6b233907e8053f8dcdd39445da2de7258199f998","kind":"individual-person-with-significant-control","links":{"self":"/company/15113005/persons-with-significant-control/individual/Xdq4zedv9FW43yi6nM2OXi9uLR4"},"name":"Ms Suzana Piers","name_elements":{"forename":"Suzana","surname":"Piers","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113095","data":{"address":{"address_line_1":"397 Clapham Road","country":"England","locality":"London","postal_code":"SW9 9BT","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"4be5415f0839578f1b99f5ce5b809b4cfe9ca407","kind":"individual-person-with-significant-control","links":{"self":"/company/15113095/persons-with-significant-control/individual/qBgZ88gekhWdbTsrgtkWpOfimk4"},"name":"Mr Alessio Evangelista","name_elements":{"forename":"Alessio","surname":"Evangelista","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC410595","data":{"address":{"address_line_1":"Banchory Business Centre","address_line_2":"Burn O'Bennie Road","locality":"Banchory","postal_code":"AB31 5ZU","premises":"Building 2","region":"Kincardineshire"},"ceased_on":"2025-09-30","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"972a51736a030a92d5a31159d614d083408c9548","kind":"individual-person-with-significant-control","links":{"self":"/company/SC410595/persons-with-significant-control/individual/9d_OdYRFQzI64xaKqfOJRkfk3vk"},"name":"Mrs Marianne Louise Clare Mutch","name_elements":{"forename":"Marianne","middle_name":"Louise Clare","surname":"Mutch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15113584","data":{"address":{"address_line_1":"The Orchard","address_line_2":"Marfleet Lane","country":"England","locality":"Hull","postal_code":"HU9 4EW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"7af77d6f0833efeca1276cd0ba2ec1d356156c62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113584/persons-with-significant-control/individual/0YyxQdnOjLmdJRptkfWRqnipICI"},"name":"Miss Holly Catherine Gibbs","name_elements":{"forename":"Holly","middle_name":"Catherine","surname":"Gibbs","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113584","data":{"address":{"address_line_1":"The Orchard","address_line_2":"Marfleet Lane","country":"England","locality":"Hull","postal_code":"HU9 4EW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"ee21c7a6fa1afb76668a1eeacbdeb219dbd2143a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113584/persons-with-significant-control/individual/sW1Onf2Gh8x75IgCVz3-afe9vxQ"},"name":"Mrs Amy Eleanor Sharpless","name_elements":{"forename":"Amy","middle_name":"Eleanor","surname":"Sharpless","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113094","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"9fe3c06e545dc01dc0fc2120927fae0ec7bdec6d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113094/persons-with-significant-control/individual/FanQeBRrM3KdG0LO60RBDiNeHSw"},"name":"Mrs Lauriana Sousa Da Silva Johnson","name_elements":{"forename":"Lauriana","middle_name":"Sousa","surname":"Da Silva Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113065","data":{"address":{"address_line_1":"Bury Old Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 4QX","premises":"Broadhurst"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"b7443d7eaf6e6d2014cec47dcec996aa77097b52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113065/persons-with-significant-control/individual/Jgan8TdpG2KqR_4p3msZzn3lXdY"},"name":"Mr Jaime Friedman","name_elements":{"forename":"Jaime","surname":"Friedman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15113045","data":{"address":{"address_line_1":"57 Colton Street","country":"England","locality":"Leicester","postal_code":"LE1 1QA","premises":"Apartment 7 The Squirrel Building"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"dfd3d98c51f78c63b8b189884d58dcd4adbdba6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15113045/persons-with-significant-control/individual/kUjUmKD7f6BwCzhJY_ns6iWXAqg"},"name":"Mr Guillaume Cachera","name_elements":{"forename":"Guillaume","surname":"Cachera","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113584","data":{"address":{"address_line_1":"The Orchard","address_line_2":"Marfleet Lane","country":"England","locality":"Hull","postal_code":"HU9 4EW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f902427ee813220f8031961169d0141a8a821c50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113584/persons-with-significant-control/individual/C-OsxFnyikQgfZsGzOHTltd5hjA"},"name":"Ms Jo Ashbridge","name_elements":{"forename":"Jo","surname":"Ashbridge","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"OE030905","data":{"address":{"address_line_1":"D.N. Oshrat","country":"Israel","locality":"Western Galilee","postal_code":"2523300","premises":"Clil"},"date_of_birth":{"month":1,"year":1993},"etag":"62a756408a0b9825a7c8cecc86726b6cdc031071","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030905/persons-with-significant-control/individual-beneficial-owner/I72hSDIDI8oMj_A1v5xySanCZhM"},"name":"Bar Yaari","name_elements":{"forename":"Bar","surname":"Yaari"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-03-28"}}
{"company_number":"OE030905","data":{"address":{"address_line_1":"D.N. Oshrat","country":"Israel","locality":"Western Galilee","postal_code":"2523300","premises":"Clil"},"date_of_birth":{"month":8,"year":1997},"etag":"2e7299e23591ad93317f22df26a4b9186f3a28db","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030905/persons-with-significant-control/individual-beneficial-owner/nAVtsen6yVgwSTjdFv4rvE4G9uA"},"name":"Naama Shirly Yaari","name_elements":{"forename":"Naama","middle_name":"Shirly","surname":"Yaari"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-03-28"}}
{"company_number":"OE030905","data":{"address":{"address_line_1":"D.N. Oshrat","country":"Israel","locality":"Western Galilee","postal_code":"2523300","premises":"Clil"},"date_of_birth":{"month":2,"year":2003},"etag":"2bdcdec1b4b24f58216f617c3ecd53c70255e579","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030905/persons-with-significant-control/individual-beneficial-owner/O5BI60sVQ794g88itmlk2vpaIGk"},"name":"Netta Yaari","name_elements":{"forename":"Netta","surname":"Yaari"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-07-28"}}
{"company_number":"15113844","data":{"address":{"address_line_1":"Spring Place","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7GJ","premises":"Flat 27, Rill Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"d7b8cf82a4f21ddf04d4c0e081628db1b1bd843b","kind":"individual-person-with-significant-control","links":{"self":"/company/15113844/persons-with-significant-control/individual/kEI9FphvNKVCQyIynHfWWnvwgcA"},"name":"Deron Quashie","name_elements":{"forename":"Deron","surname":"Quashie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15131584","data":{"address":{"address_line_1":"Harris Road","address_line_2":"Lostock Gralam","country":"England","locality":"Northwich","postal_code":"CW9 7PF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"8c07416ddef7d973ad400255de8decb24f1139ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15131584/persons-with-significant-control/individual/L6ywKtvFyGGxHu2nxczbgFMTIfs"},"name":"Mr Ryan James Hulse","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Hulse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15113845","data":{"address":{"address_line_1":"20 Birmingham Road","country":"England","locality":"Walsall","postal_code":"WS1 2LT","premises":"Wallace House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"8946bb1ba89f6600b4443366f656adeeddb1b002","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113845/persons-with-significant-control/individual/z4ciBkLXxuMPnmKI7kfIJZecnPc"},"name":"Mr Martin Philip Henry Jones","name_elements":{"forename":"Martin","middle_name":"Philip Henry","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"SC782174","data":{"address":{"address_line_1":"Abbey Park Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7NZ","premises":"10"},"etag":"37a5a7ee6c096681dfc7c1de6131dc6f0f64cf45","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc719776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC782174/persons-with-significant-control/corporate-entity/xae8OOob6f9Nc5On1nYc0NocHbU"},"name":"Nine Healthcare Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15113845","data":{"address":{"country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6JG","premises":"29 Wood Street","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c92795ca440ce33f315ad346c7e28a6d6d02d210","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113845/persons-with-significant-control/individual/D_sK0mN5ER8QV_z36Vl-I9oOz5k"},"name":"Mrs Michelle Helen Vincent","name_elements":{"forename":"Michelle","middle_name":"Helen","surname":"Vincent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"SC782174","data":{"address":{"address_line_1":"Church Street","address_line_2":"Ladybank","country":"Scotland","locality":"Cupar","postal_code":"KY15 7LE","premises":"48"},"etag":"211ec07fb0b3bc8b5d507697e3d295f4398f3d6d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc557954"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC782174/persons-with-significant-control/corporate-entity/0ixZWFSbXpiyvSdJZGbzRa8Rrhs"},"name":"Lomond Pharma Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"NI701294","data":{"address":{"address_line_1":"Xiweixiang Youxixian","country":"China","locality":"Fujian","postal_code":"365100","premises":"9"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1990},"etag":"9d7c55fb959b8cd403051f143ecfd10bcafe1fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701294/persons-with-significant-control/individual/iOJ9Z-G8uMtUIslKRl_OifGgdLI"},"name":"Mingyang Hong","name_elements":{"forename":"Mingyang","surname":"Hong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC782175","data":{"address":{"address_line_1":"Baltic Chambers, 50 Wellington Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6HJ","premises":"C/O Eda Professional Services Ltd, Suite 334"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"8b73fd4eaee28e8f995a1372240b2754020d7eba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782175/persons-with-significant-control/individual/XCRiotInAgZiK7quwXzUkS00zjA"},"name":"Mr John Thomas Cawley","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Cawley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15113595","data":{"address":{"address_line_1":"Cranford Lane","country":"England","locality":"Hounslow","postal_code":"TW5 9HE","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"ccd4bef2cfdc7f3f794909c80b53cfbf93404334","kind":"individual-person-with-significant-control","links":{"self":"/company/15113595/persons-with-significant-control/individual/y-8EZcFqKuO2TkV30tcnMv1Un20"},"name":"Mr Sarabjeet Singh","name_elements":{"forename":"Sarabjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15131305","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"d062cea986b76575f448b7dba59217d874490929","kind":"individual-person-with-significant-control","links":{"self":"/company/15131305/persons-with-significant-control/individual/jk5TM7K32tz8qhLPvb27xbcg5d4"},"name":"Dr Shona Louise Feare","name_elements":{"forename":"Shona","middle_name":"Louise","surname":"Feare","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15113594","data":{"address":{"address_line_1":"Woodberry Grove","country":"England","locality":"London","postal_code":"N4 1FR","premises":"Flat 1 Birchwood Apartments"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"3acebc37c75a6d5484d6c712dad0cbd345b71b41","kind":"individual-person-with-significant-control","links":{"self":"/company/15113594/persons-with-significant-control/individual/H3Yty5t7_ZhH36N74oQa8NwI7iM"},"name":"Mr Cem Salih","name_elements":{"forename":"Cem","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114314","data":{"address":{"address_line_1":"Artillery Business Park","address_line_2":"Park Hall","locality":"Oswestry","postal_code":"SY11 4AD","premises":"The Fort Offices"},"etag":"e177dcdf0c5da69784bd17ffd91a2dd109fa6312","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13529533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15114314/persons-with-significant-control/corporate-entity/ulCH4cLJuloTIZ3rck5LMoZ_wIs"},"name":"Evans Enterprises Developments Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114214","data":{"address":{"address_line_1":"Ridgeway","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B17 8JG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"90cda73710198b4f97303a7a24ee316e3e9e0615","kind":"individual-person-with-significant-control","links":{"self":"/company/15114214/persons-with-significant-control/individual/h6IYgXDTrYiTHVPFm5_OB0a0OwY"},"name":"Mrs Saida Ibennayne","name_elements":{"forename":"Saida","surname":"Ibennayne","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC782175","data":{"address":{"address_line_1":"Baltic Chambers, 50 Wellington Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6HJ","premises":"C/O Eda Professional Services Ltd, Suite 334"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"3e108e36b217776473d43b5c71ad3b507d09cb34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782175/persons-with-significant-control/individual/k-VR1MxrrYaB9l8SjOriQcazVmU"},"name":"Mrs Catherine Teresa Cawley","name_elements":{"forename":"Catherine","middle_name":"Teresa","surname":"Cawley","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15113585","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"C/O Asml College House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"a0fb7afcc4d07df5e8edeba9454a8cff3657a138","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113585/persons-with-significant-control/individual/ED0wH749caE_J6VrlXGIb8lycoc"},"name":"Mr Julian Blaise Pereira","name_elements":{"forename":"Julian","middle_name":"Blaise","surname":"Pereira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114215","data":{"address":{"address_line_1":"Latham Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6EH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"882e8072525a6728c02eb7289f2a3258bc7c3b37","kind":"individual-person-with-significant-control","links":{"self":"/company/15114215/persons-with-significant-control/individual/K8sZOiAu-YrIPC_v2eImvJrTE5w"},"name":"Mr David Hood","name_elements":{"forename":"David","surname":"Hood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15113585","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"C/O Asml College House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"a6e45b6b26eb34f4f3487eb112f424c8487b01f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113585/persons-with-significant-control/individual/GVl8bZVfMo55aia9Pfo21Y7su18"},"name":"Mrs Maria Pia De Lahitte","name_elements":{"forename":"Maria","middle_name":"Pia","surname":"De Lahitte","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114304","data":{"address":{"address_line_1":"2837 Sk.","address_line_2":"Kizilarik Mah.","country":"Turkey","locality":"Muratpasa Antalya","postal_code":"07300","premises":"No: 13 Ic Kapi No: 12"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1977},"etag":"7874090a4797d42cffe786f8638573b44fcf2513","kind":"individual-person-with-significant-control","links":{"self":"/company/15114304/persons-with-significant-control/individual/vaSeGNIIqnKC2lNqaRLxh62tvdo"},"name":"Mr Sami Karapinar","name_elements":{"forename":"Sami","surname":"Karapinar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"00667655","data":{"address":{"address_line_1":"Derby Lane","address_line_2":"Ednaston","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 3AB","premises":"The Stables","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"76f10cc2437c200c9f6c1714dc11494272b61e49","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00667655/persons-with-significant-control/individual/seV0z-YJRKTaBbuzotg96FMy4GE"},"name":"Mrs Susan Kay Tavernor","name_elements":{"forename":"Susan","middle_name":"Kay","surname":"Tavernor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-01"}}
{"company_number":"15114305","data":{"address":{"address_line_1":"Tag Lane","address_line_2":"Ingol","country":"United Kingdom","locality":"Preston","postal_code":"PR2 7AB","premises":"430"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"bc28980b96fe68c1a5c658bb44d38d60fa197378","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114305/persons-with-significant-control/individual/Kxj0hBE7_0uw_45ywnJ0GEJyvn4"},"name":"Miss Carol Houghton","name_elements":{"forename":"Carol","surname":"Houghton","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-05"}}
{"company_number":"15133265","data":{"address":{"address_line_1":"40 Decima Street","country":"England","locality":"London","postal_code":"SE1 4QQ","premises":"Barrow Stores Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"3bf3c0b4203adcd6a97503cb9dcfb4ce0c164cab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133265/persons-with-significant-control/individual/WU7wEqOmFtCGhKSsnQfIGDKm4o4"},"name":"Mr Wrendulph Saint Hilaire","name_elements":{"forename":"Wrendulph","surname":"Saint Hilaire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"11590555","data":{"address":{"address_line_1":"Lion Court","country":"England","locality":"Isleworth","postal_code":"TW7 6XX","premises":"Flat 29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"0812ea9f37ad4d1604f8bc2e1b62ce27b5f9212f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590555/persons-with-significant-control/individual/vzHBx9kkmasW2L0MFGkJjv0JAl8"},"name":"Mrs Nikki Maria Aitken","name_elements":{"forename":"Nikki","middle_name":"Maria","surname":"Aitken","title":"Mrs"},"nationality":"Australian,Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-01"}}
{"company_number":"15133594","data":{"address":{"address_line_1":"Whalers Farrow","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 5GD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"7d6ea711f9ff7dfe80a946b9c1c5c84b7ba5247d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133594/persons-with-significant-control/individual/EbmT_epKrVE9hnBSJmCC9_GqVR4"},"name":"Mr Lucian Stinga","name_elements":{"forename":"Lucian","surname":"Stinga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133595","data":{"address":{"address_line_1":"Lbc, Southern Cross Commercial Centre","address_line_2":"Swanland Road, Barnet By Pass","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 7TS","premises":"Sammon Holdings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"19525f0790f0f6cb46559ce4c978929ffc92e579","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133595/persons-with-significant-control/individual/8am_GTk6B9Iwg46CC_YJ2Z1vOBA"},"name":"Mr Conan John Joseph Sammon","name_elements":{"forename":"Conan","middle_name":"John Joseph","surname":"Sammon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133264","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Tunisia","date_of_birth":{"month":1,"year":1999},"etag":"67025c9607d3571fdb99506a80439ce183525e42","kind":"individual-person-with-significant-control","links":{"self":"/company/15133264/persons-with-significant-control/individual/se5bdPzfWsY0qcThae5I4PQScJs"},"name":"Mr Sami Ouerfelli","name_elements":{"forename":"Sami","surname":"Ouerfelli","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"06532975","data":{"address":{"address_line_1":"Brockley Rise","country":"United Kingdom","locality":"Brockley","postal_code":"SE23 1NL","premises":"161","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"763855b45fa91458b225d4e1e663a7b2d1257b0a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06532975/persons-with-significant-control/individual/7TsS8cwlFJBHi4v6O7vS_Te0qXA"},"name":"Ms Niloufar Noorbakhsh","name_elements":{"forename":"Niloufar","surname":"Noorbakhsh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-20"}}
{"company_number":"15133824","data":{"address":{"address_line_1":"Brunswick Road","country":"England","locality":"Shoreham By Sea","postal_code":"BN43 5WB","premises":"30","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"be4bd8fd57b71e7c924f7e56aad7fa94073cc8eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133824/persons-with-significant-control/individual/NwV-aHtuDnEyZB3EZiWHHMnZAmE"},"name":"Mr Stephen Whitehurst","name_elements":{"forename":"Stephen","surname":"Whitehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15131585","data":{"address":{"address_line_1":"Southdown Road","country":"England","locality":"Harpenden","postal_code":"AL5 1PU","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"d41f904a0ec7d60547090ef4c17a08c2b6671b38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131585/persons-with-significant-control/individual/DMbhIC__TQxiaURyUJ8T6ccwSXA"},"name":"Mr Peter Anthony Metcalfe","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15133824","data":{"address":{"address_line_1":"Brunswick Road","country":"England","locality":"Shoreham By Sea","postal_code":"BN43 5WB","premises":"30","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"f584afafc47aff096c6475a19b69216417310270","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133824/persons-with-significant-control/individual/Ul-4oifDj8qHtvzqOYKV8ObRMjI"},"name":"Mr Alistair Luke William Charlesworth","name_elements":{"forename":"Alistair","middle_name":"Luke William","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"12135825","data":{"address":{"address_line_1":"Owl Lane","country":"England","locality":"Dewsbury","postal_code":"WF12 7RQ","premises":"20","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"9650bd7ad105998d751696e646394489c1fad119","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12135825/persons-with-significant-control/individual/rqhDDjpw6btiMrWfCKbgASzVppQ"},"name":"Dr Mohammed Hussain Kadarsha","name_elements":{"forename":"Mohammed","middle_name":"Hussain","surname":"Kadarsha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15133825","data":{"address":{"address_line_1":"Acres Avenue","country":"England","locality":"Ongar","postal_code":"CM5 0BH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ae8639a23b3a4f592a4f6c43ed3b660b613a1a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15133825/persons-with-significant-control/individual/CJPm4zHf7TbGUW7mqffC9eBf54Q"},"name":"Mr Simon Lee","name_elements":{"forename":"Simon","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"07143785","data":{"address":{"address_line_1":"St. Johns Road","locality":"Tunbridge Wells","postal_code":"TN4 9PH","premises":"76","region":"Kent"},"ceased_on":"2025-11-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"fa9a24444981cf942d58caf321d9871bbff76c56","kind":"individual-person-with-significant-control","links":{"self":"/company/07143785/persons-with-significant-control/individual/gFedm66b3e93HrfZd2HRwyckIN0"},"name":"Mr Thomas Smith","name_elements":{"forename":"Thomas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-12"}}
{"company_number":"12445814","data":{"address":{"address_line_1":"Great Portland Street, 5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"cf57e5291ddc701cf7bdab91cfc3f3dc1410b8f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12445814/persons-with-significant-control/individual/oA3oszRFfs69W2ATdmReZy6KSg8"},"name":"Mr Joshua Philip Sutherland","name_elements":{"forename":"Joshua","middle_name":"Philip","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15134474","data":{"address":{"address_line_1":"Imperial Place","address_line_2":"Maxwell Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"026a9f984725d8d8a7ab1ce0b9c594ffa64bd94e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134474/persons-with-significant-control/individual/Y8vESNIqAktpkj6yVkpaElO2axk"},"name":"Manvi Dangwal","name_elements":{"forename":"Manvi","surname":"Dangwal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15134475","data":{"address":{"address_line_1":"Lerwick Drive","country":"England","locality":"Slough","postal_code":"SL1 3XU","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"93742745ab36a3f88b3b2839ad1aa88b350ce579","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134475/persons-with-significant-control/individual/cyZT2U67IbDRohU1Axo8FwnQt9A"},"name":"Mr Muhammad Faiz Ur Rehman","name_elements":{"forename":"Muhammad","middle_name":"Faiz","surname":"Ur Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"11780305","data":{"address":{"address_line_1":"Colne Road","country":"England","locality":"Burnley","postal_code":"BB10 1DZ","premises":"258"},"ceased_on":"2025-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"82aadd36eb2e39accc19869d922c6b7acbfcf5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/11780305/persons-with-significant-control/individual/PiLfNE9PvJEWSuK7PuYQODnzTOI"},"name":"Mr Stefan Taylor","name_elements":{"forename":"Stefan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"15134774","data":{"address":{"address_line_1":"Tehsil Pasrur, District Sialkot, Village Kingra","country":"Pakistan","locality":"Sialkot","postal_code":"51461","premises":"H.No.112"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2003},"etag":"721b932ec4834e4a671ffdc2d6494c07e1e132d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15134774/persons-with-significant-control/individual/eu0w5LLHpeiADstXGNS6rqPhe_w"},"name":"Mr Safeer Muzafar","name_elements":{"forename":"Safeer","surname":"Muzafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134145","data":{"address":{"address_line_1":"Croyland Road","country":"England","locality":"London","postal_code":"N9 7BE","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"38611f6e171d7aad47dc8a4ee9ef7402055cb905","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134145/persons-with-significant-control/individual/ENyA-SUffwRPFmoegD2pput8j3Y"},"name":"Mr Huseyin Cakar","name_elements":{"forename":"Huseyin","surname":"Cakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134144","data":{"address":{"address_line_1":"Beaufort Street","country":"England","locality":"London","postal_code":"SW3 6BU","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"39ed6cabacae0627539a5a9e0490d8978a594d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15134144/persons-with-significant-control/individual/fKOiRMaRZ4l2Kfb8URl9C2QX-gk"},"name":"Mr Valentin Lazar","name_elements":{"forename":"Valentin","surname":"Lazar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134775","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Kingsley","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 8HU","premises":"Quarry Brook Farm","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"09b7d4d5daffa41c453bf7665e8d7039236c4239","kind":"individual-person-with-significant-control","links":{"self":"/company/15134775/persons-with-significant-control/individual/rzSLVMBGWKrmYtCsd0OLKzvar-Y"},"name":"Mr James William Finney","name_elements":{"forename":"James","middle_name":"William","surname":"Finney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15135094","data":{"address":{"address_line_1":"Hexijiedao Huazhoushi","country":"China","locality":"Guangdong","postal_code":"525100","premises":"33"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1964},"etag":"c56b10b5379a0d8355074d8e069322d95b59713a","kind":"individual-person-with-significant-control","links":{"self":"/company/15135094/persons-with-significant-control/individual/5pwIsdfScdi5btypMda29WCPxVU"},"name":"Junming Zhang","name_elements":{"forename":"Junming","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135095","data":{"address":{"address_line_1":"Avenue Du Petit Train","country":"France","locality":"Valros","postal_code":"34290","premises":"303"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1968},"etag":"2c6d84831b673c5ad63e4819dc4255f3b51ced31","kind":"individual-person-with-significant-control","links":{"self":"/company/15135095/persons-with-significant-control/individual/KnhjCquM0kvAJ2g-alId7b0oq4Y"},"name":"Preguica Maria De Fatima","name_elements":{"forename":"Preguica","surname":"Maria De Fatima"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"00661633","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AW","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"b30469bf736ffbd1f5e38495e06b63746cdd96ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00661633/persons-with-significant-control/individual/AydUyVMK6zK33h43oGX183MtSKE"},"name":"Susan Lorna Crane","name_elements":{"forename":"Susan","middle_name":"Lorna","surname":"Crane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00661633","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AW","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"1207b8c6c8c961cd6e16140d714d03cc6ff00a39","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00661633/persons-with-significant-control/individual/yjpR_2HpQ2Lxi4rZy90V2pkFqcI"},"name":"Mrs Alicia Marie Sabat","name_elements":{"forename":"Alicia","middle_name":"Marie","surname":"Sabat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08129933","data":{"address":{"address_line_1":"Parklands Business Centre","address_line_2":"44 Chartwell Road Lancing Business Park","locality":"Lancing","postal_code":"BN15 8UE","premises":"Unit 3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"bc256f9af5823df771f8280e474ea12984d77a80","kind":"individual-person-with-significant-control","links":{"self":"/company/08129933/persons-with-significant-control/individual/7W2LQBAEY_yo3FwxmhNa0b5dzX8"},"name":"Mr Daniel James Dwyer","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Dwyer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05193082","data":{"address":{"address_line_1":"28 The Green","address_line_2":"Wooburn Green","locality":"Bucks","postal_code":"HP10 0EJ"},"ceased_on":"2020-03-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"7afda26a28758cba905eb7497151cdc13be34905","kind":"individual-person-with-significant-control","links":{"self":"/company/05193082/persons-with-significant-control/individual/VTdFaFuBvyQye47esAUHpW9KhG4"},"name":"Mrs Ferida Akhtar","name_elements":{"forename":"Ferida","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"06272493","data":{"address":{"address_line_1":"Park Road","locality":"London","postal_code":"N8 8TD","premises":"18-20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"60da7ddd33c20941908d996356a63ec7c8f3191a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06272493/persons-with-significant-control/individual/OlR4LGe2WV4zRj2F6UHRXSGiJXo"},"name":"Mr Stefan Pitsillides","name_elements":{"forename":"Stefan","surname":"Pitsillides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06272493","data":{"address":{"address_line_1":"Muswell Hill Broadway","country":"England","locality":"London","postal_code":"N10 1BS","premises":"434"},"etag":"18142f4ade4b3fcbd3e1429fb3971838929532f5","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06272493/persons-with-significant-control/corporate-entity/1NXfko-Bs3MIRN51uG0x5evfG_4"},"name":"Noodles Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00462783","data":{"address":{"address_line_1":"158-162 Shaftesbury Avenue","country":"England","locality":"London","postal_code":"WC2H 8HR","premises":"Freshwater House"},"etag":"2881ab3bd730bd7dcd61bec304c6d784dcee448a","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited By Shares","place_registered":"Uk Companies House","registration_number":"00458951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00462783/persons-with-significant-control/corporate-entity/qinIFubqRBXkXCcQITwfj4VTQnw"},"name":"City And Country Properties(Midlands) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00920423","data":{"address":{"address_line_1":"11 Bourne Lane","address_line_2":"Brimscombe","locality":"Stroud","postal_code":"GL5 2RJ","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"775d93f8a215d28e05517fb220f94e66226b7ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00920423/persons-with-significant-control/individual/o3AC_XJiCt2Obz6IAFuhD4OT_iY"},"name":"Mr Stephen Peter Greenslade","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Greenslade","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00920423","data":{"address":{"address_line_1":"11 Bourne Lane","address_line_2":"Brimscombe","locality":"Stroud","postal_code":"GL5 2RJ","region":"Gloucestershire"},"ceased_on":"2025-06-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1935},"etag":"7a15ba113f85dd461989309f116feb3273ee002d","kind":"individual-person-with-significant-control","links":{"self":"/company/00920423/persons-with-significant-control/individual/DWimh9ZqGJxfS1a1wvPVesqfGX0"},"name":"Mr Charles Peter Greenslade","name_elements":{"forename":"Charles","middle_name":"Peter","surname":"Greenslade","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07324952","data":{"address":{"address_line_1":"Bloxworth","locality":"Wareham","postal_code":"BH20 7EG","premises":"The Gables","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"909c09fa38d828640b5ebb5f2155fb31ecbf4d52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07324952/persons-with-significant-control/individual/ozlG8Jdz3bLo8wiSQDzFnW6TugE"},"name":"Mrs Jacqueline Elizabeth Mead","name_elements":{"forename":"Jacqueline","middle_name":"Elizabeth","surname":"Mead","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"09116403","data":{"address":{"address_line_1":"Robinson Road","locality":"Gloucester","postal_code":"GL1 5DL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"ac0e55dc8c315df63aa6248630d531f877d9b088","kind":"individual-person-with-significant-control","links":{"self":"/company/09116403/persons-with-significant-control/individual/b7xNsPi_Uxjxj5h5u7u40MC3LQo"},"name":"Miss Kimberley Marina Berry","name_elements":{"forename":"Kimberley","middle_name":"Marina","surname":"Berry","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-04"}}
{"company_number":"06307302","data":{"address":{"address_line_1":"12 Black Prince Road","address_line_2":"36 Manley House","country":"England","locality":"London","postal_code":"SE11 6HT","premises":"Manley House","region":"Kennington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"6f8d428290c8e745455830d458e4692109849924","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06307302/persons-with-significant-control/individual/pgpPNhWi5jdw7wNgKHbv4Zgaln4"},"name":"Mr Joseph Litchfield Conch","name_elements":{"forename":"Joseph","middle_name":"Litchfield","surname":"Conch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-09"}}
{"company_number":"06969082","data":{"address":{"address_line_1":"Newbury Close","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6AQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"454a25bc42141d967259083683d1a81e91eda384","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06969082/persons-with-significant-control/individual/tMycTsFv7S7lzfKhRFPOv_RPwmk"},"name":"Ms Susan Margaret Norris","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Norris","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08211613","data":{"address":{"address_line_1":"Basedale Road","country":"England","locality":"Dagenham","postal_code":"RM9 4QA","premises":"23"},"ceased_on":"2024-11-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"436a0a0a220a6d93a0c5203971da2d250956368a","kind":"individual-person-with-significant-control","links":{"self":"/company/08211613/persons-with-significant-control/individual/p4cgAfgRQJkwwTM0JgOrQRPALu4"},"name":"Mr Khorshed Alam","name_elements":{"forename":"Khorshed","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09672283","data":{"address":{"address_line_1":"Llyndir Lane","address_line_2":"Rossett","country":"Wales","locality":"Wrexham","postal_code":"LL12 0AY","premises":"First Floor, Suite 1a, Rossett Business Village"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1949},"etag":"338198f504c02d8a040e4dfc2446824a27697e47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09672283/persons-with-significant-control/individual/2WwcBNLNZKmLKBrXa32kks0okM0"},"name":"Dr John Francis Unsworth","name_elements":{"forename":"John","middle_name":"Francis","surname":"Unsworth","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"09672283","data":{"address":{"address_line_1":"Llyndir Lane","address_line_2":"Rossett","country":"Wales","locality":"Wrexham","postal_code":"LL12 0AY","premises":"First Floor, Suite 1a, Rossett Business Village"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1950},"etag":"c62e38388fa2edac96f266d5e882aafc7030850c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09672283/persons-with-significant-control/individual/Qg4-4t3YURmXWqkPTnwxjnpQc0A"},"name":"Mrs Hildegarde Mary Irene Unsworth","name_elements":{"forename":"Hildegarde","middle_name":"Mary Irene","surname":"Unsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-06"}}
{"company_number":"09685992","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Billericay","postal_code":"CM12 9LR","premises":"74","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"30457e06646c430200f5dc5a84685e8a99630dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09685992/persons-with-significant-control/individual/gr46_9Tb3sE_qtlZWsTL8MneOrA"},"name":"Miss Natalie Louise Stewart","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07708832","data":{"address":{"address_line_1":"67 69 Woodcote Road","locality":"Wallington","postal_code":"SM6 0PS","premises":"Flat 35","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8c5113ee9515c9a402b3f467d10cb06b075ca763","kind":"individual-person-with-significant-control","links":{"self":"/company/07708832/persons-with-significant-control/individual/87l7mujblAzodbDVca6XMdVEzo8"},"name":"Mr Atanas Atanasov","name_elements":{"forename":"Atanas","surname":"Atanasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09686312","data":{"address":{"address_line_1":"Hall Rise","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 7NX","premises":"13","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"0e58bfc98621968003dd6d60210c675120148966","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09686312/persons-with-significant-control/individual/TdYhY0EC5556-7zf-DT-Rk1I-P0"},"name":"Mr Benjamin Panter","name_elements":{"forename":"Benjamin","surname":"Panter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"06721852","data":{"address":{"address_line_1":"Academy Drive","country":"England","locality":"Rugby","postal_code":"CV21 3UG","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c8c03dbb79ea55f0f7a8377a81312bd236691bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/06721852/persons-with-significant-control/individual/GqSL7ttD40MumWzXuPPqr06wTgs"},"name":"Mr Sreekanth Pasuladi","name_elements":{"forename":"Sreekanth","surname":"Pasuladi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"04834043","data":{"address":{"address_line_1":"Church Road","address_line_2":"Wheatley","locality":"Oxford","postal_code":"OX33 1LZ","premises":"64","region":"Oxfordshire"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"c6f0eb4dda483b36de58d4f2322d7beef7ef677f","kind":"individual-person-with-significant-control","links":{"self":"/company/04834043/persons-with-significant-control/individual/uX6Qj_53ksNUAj_beiJuLBHJy0g"},"name":"Mr Lance Cleary","name_elements":{"forename":"Lance","surname":"Cleary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"04834043","data":{"address":{"address_line_1":"Church Road","address_line_2":"Wheatley","locality":"Oxford","postal_code":"OX33 1LZ","premises":"64","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"a8dcdac8a4657843f6d569bb2069978f566aae00","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04834043/persons-with-significant-control/individual/OOUC11e_louLah6msB7oTZiomVE"},"name":"Mr Roland Robin Read","name_elements":{"forename":"Roland","middle_name":"Robin","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"04834043","data":{"address":{"address_line_1":"Church Road","address_line_2":"Wheatley","locality":"Oxford","postal_code":"OX33 1LZ","premises":"64","region":"Oxfordshire"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"2db0ba2eb27d21410a9fdac2f220b280c0aeacd5","kind":"individual-person-with-significant-control","links":{"self":"/company/04834043/persons-with-significant-control/individual/OFQO7vzFOiW-BYbqjeGkFU7xaNU"},"name":"Mr Robert Joseph Costello","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"08264543","data":{"address":{"address_line_1":"Ings Lane","locality":"Scarborough","postal_code":"YO13 9DS","premises":"Brooklands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"79448952c856ae33b9ce23ae1386b82c6e02891a","kind":"individual-person-with-significant-control","links":{"self":"/company/08264543/persons-with-significant-control/individual/CerDR81UQb7LkMpSfqbx7n4EB0o"},"name":"Mr William Graham Bradley Senior","name_elements":{"forename":"William","middle_name":"Graham Bradley","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"09514242","data":{"address":{"address_line_1":"Honey End Lane","country":"United Kingdom","locality":"Reading","postal_code":"RG30 4EQ","premises":"68","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"7a86e75367a046896fe4daa763802bec01a0539a","kind":"individual-person-with-significant-control","links":{"self":"/company/09514242/persons-with-significant-control/individual/rckPepdeqD_GD6BGrI8OsMY7g-w"},"name":"Mr Mohammed Naseer Zamir","name_elements":{"forename":"Mohammed","middle_name":"Naseer","surname":"Zamir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08152982","data":{"address":{"address_line_1":"Lincoln Close","locality":"Ashton Under Lyne","postal_code":"OL6 8BS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"e8d42b8285059c29737f6fb66b225fbc656acd6a","kind":"individual-person-with-significant-control","links":{"self":"/company/08152982/persons-with-significant-control/individual/Gg57ggQjHxFrOWujssA2tws-rbY"},"name":"Mr Craig Steven Cooper","name_elements":{"forename":"Craig","middle_name":"Steven","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-26"}}
{"company_number":"00412953","data":{"address":{"address_line_1":"Little Oak Drive","address_line_2":"Annesley","country":"England","locality":"Nottingham","postal_code":"NG15 0DR","premises":"Loxley House"},"etag":"2f3abc215a8d4afa1b6d9af3b85f981972e8289d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"327010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00412953/persons-with-significant-control/corporate-entity/KH25dvGSuMqWTJNoR35IrpIya2s"},"name":"Reg Vardy (Tmg) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09115722","data":{"address":{"address_line_1":"Londonderry Farm","address_line_2":"Willsbridge","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 6EL","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"cc5ca3facda65a5dd1f8cb38a00dc653603aa5e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09115722/persons-with-significant-control/individual/Dw6JcoT09h4yP38uNk_YFFrDDDM"},"name":"Mrs Ravinder Kaur Bumbra","name_elements":{"forename":"Ravinder","middle_name":"Kaur","surname":"Bumbra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10295912","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e8732db0212ac72af4e896e931513453e637f608","kind":"individual-person-with-significant-control","links":{"self":"/company/10295912/persons-with-significant-control/individual/D5mg1B3gHXzhvLVUsamrCOIUvYU"},"name":"Roselyne Zvisinei Max","name_elements":{"forename":"Roselyne","middle_name":"Zvisinei","surname":"Max"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"10296113","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1966},"etag":"676edfa9ab3d6fe5e52893b9c12f222104c7e3af","kind":"individual-person-with-significant-control","links":{"self":"/company/10296113/persons-with-significant-control/individual/1txzK6cEuzdVJGKgSX8v6z3UbKw"},"name":"Mr Jans Jorgen Aslaksen","name_elements":{"forename":"Jans","middle_name":"Jorgen","surname":"Aslaksen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-26"}}
{"company_number":"05503612","data":{"address":{"country":"United Kingdom","locality":"Widnes","postal_code":"WA8 3JU","premises":"68 Cedardale Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"518d557a378142907cb6cb50406057fe46efb539","kind":"individual-person-with-significant-control","links":{"self":"/company/05503612/persons-with-significant-control/individual/dUC4zouyjUNh2PKPDmCcO7UFz6w"},"name":"Mr Michael Patrick Rice","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05503612","data":{"address":{"country":"United Kingdom","locality":"Widnes","postal_code":"WA8 3JU","premises":"68 Cedardale Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"061580517366147dd42f9d0996cb907c8be557ae","kind":"individual-person-with-significant-control","links":{"self":"/company/05503612/persons-with-significant-control/individual/NqPjcigw61KLARm5Y9yIs6tm8JM"},"name":"Mrs Sharon Anne Rice Rice","name_elements":{"forename":"Sharon","middle_name":"Anne Rice","surname":"Rice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02740833","data":{"address":{"address_line_1":"Cockhall Close","address_line_2":"Litlington","country":"England","locality":"Royston","postal_code":"SG8 0RB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"7ac23d926b9183d638f8ffac6e11909c9ef09962","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02740833/persons-with-significant-control/individual/7Tgu10LEY8TemG10K6NROgcIFeM"},"name":"Ms Amanda Jane Crichton Jackson","name_elements":{"forename":"Amanda","middle_name":"Jane Crichton","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10323323","data":{"address":{"address_line_1":"Stones Cross Road","address_line_2":"Crockenhill","country":"England","locality":"Swanley","postal_code":"BR8 8LT","premises":"Marwood House"},"ceased_on":"2017-11-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"666eac196ff94beb6e5d9f431f8d6a0a5dae6148","kind":"individual-person-with-significant-control","links":{"self":"/company/10323323/persons-with-significant-control/individual/A5RoEQfniVWFaPrxqtvi9c9Ue74"},"name":"Mr David Creasey","name_elements":{"forename":"David","surname":"Creasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"05561712","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"bd2a835a1809fda41c9b34edb1096b94f4e3d35c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05561712/persons-with-significant-control/individual/0DBdLtdzIhgtq6ND1hMVAIzct4U"},"name":"Mr Mick Wales","name_elements":{"forename":"Mick","surname":"Wales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05561712","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"2ca5f1285ceb083a0c794224a373bbc541f810f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05561712/persons-with-significant-control/individual/z6qg_ZENX4OwHYi8f4o7J3Y9dzw"},"name":"Mr Michael Leonard Wales","name_elements":{"forename":"Michael","middle_name":"Leonard","surname":"Wales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05185862","data":{"address":{"country":"England","locality":"Bideford","postal_code":"EX39 2AT","premises":"69 High Street","region":"Devon"},"ceased_on":"2025-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"0f7ff6a2d8efd3c10385ce5c55664f7806e6860a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05185862/persons-with-significant-control/individual/Qp4YEnxNEzdI5ux8qrS8WaVbZ8M"},"name":"Mr Richard John Turner","name_elements":{"forename":"Richard","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07728712","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4LW","premises":"9th Floor City Gate 8 St Mary's Gate","region":"South Yorkshire"},"ceased_on":"2017-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"0c49011fbde7a32dd4079d7bc3a5f65d7f1d70f9","kind":"individual-person-with-significant-control","links":{"self":"/company/07728712/persons-with-significant-control/individual/4obQ5uF5G3IiiLcki5FjzhVC81A"},"name":"Mr Scott Philip Davies","name_elements":{"forename":"Scott","middle_name":"Philip","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07728712","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4LW","premises":"9th Floor City Gate 8 St Mary's Gate","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"977c6f175e5d2526cce490d392baaba9fcf5ee5b","kind":"individual-person-with-significant-control","links":{"self":"/company/07728712/persons-with-significant-control/individual/WEtjozEAWQDZc_f3p1bTlgecruI"},"name":"Mr Alexander James Munro","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05902353","data":{"address":{"address_line_1":"Cherry Drive","address_line_2":"Forty Green","country":"England","locality":"Beaconsfield","postal_code":"HP9 1XP","premises":"Pippins"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"afcd73e2c93f93a079f9c1f0de18696575dc6c27","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05902353/persons-with-significant-control/individual/Y3lAfATjrrZD79P9ih8HC3X8E8A"},"name":"Mr Neville John Parnell","name_elements":{"forename":"Neville","middle_name":"John","surname":"Parnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05902353","data":{"address":{"address_line_1":"Cherry Drive","address_line_2":"Forty Green","country":"England","locality":"Beaconsfield","postal_code":"HP9 1XP","premises":"Pippins"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"1afa5865f12242c0b95616c64b257d7607d02b1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05902353/persons-with-significant-control/individual/UlPDpPSPffXefKCYoVDP6xyVWg4"},"name":"Mr Mark James Guest","name_elements":{"forename":"Mark","middle_name":"James","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05950192","data":{"address":{"address_line_1":"140 Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4HY","premises":"4th Floor"},"etag":"c95986090a4edc783be36bf75c1f5e7aac6bf07b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05950174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05950192/persons-with-significant-control/corporate-entity/8i8heB1M1gpks4JKMbyzcz4USeY"},"name":"Ludgate Funding Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03600563","data":{"address":{"address_line_1":"Parsonage Street","country":"England","locality":"Oldbury","postal_code":"B69 4PH","premises":"The Fuel Depot","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"41a21fc76ee531c121e331197c98be2f485d9841","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03600563/persons-with-significant-control/individual/tHYG88-o_e8Y7Tj9Or3tGACL3ME"},"name":"Mr Philip John Rush","name_elements":{"forename":"Philip","middle_name":"John","surname":"Rush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-20"}}
{"company_number":"00914843","data":{"address":{"address_line_1":"The Lea, Melton Avenue","address_line_2":"Storrington","locality":"Pulborough","postal_code":"RH20 4BH","region":"West Sussex"},"ceased_on":"2020-09-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1930},"etag":"12e9dfaa638220b5239958c3671db4cc0694357f","kind":"individual-person-with-significant-control","links":{"self":"/company/00914843/persons-with-significant-control/individual/WM_c1et__-d6n1ddXZsjoqZuDMo"},"name":"Mr Royston Herbert Osborne","name_elements":{"forename":"Royston","middle_name":"Herbert","surname":"Osborne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00914843","data":{"address":{"address_line_1":"32 West Street","locality":"Brighton","postal_code":"BN1 2RT","premises":"Suite 2  2nd Floor  Phoenix House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"5d202ce173e833d74fcc2b11fe65a04bbcfb9655","kind":"individual-person-with-significant-control","links":{"self":"/company/00914843/persons-with-significant-control/individual/hEw8kYq-XIBTcfKWcw_3hDEG5e4"},"name":"Mr Mark Adrian Osborne","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Osborne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10323432","data":{"address":{"address_line_1":"Matilda Way","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 2SH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"1984732d955707cafd8fb964d8849b936ad8276c","kind":"individual-person-with-significant-control","links":{"self":"/company/10323432/persons-with-significant-control/individual/ayWlGiCAzybTemFoUEt6zCgemF0"},"name":"Mr Christopher Loosemore","name_elements":{"forename":"Christopher","surname":"Loosemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"09133632","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"fe4a2838ce9ea711a3d00fbc9b4bccea69df7ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/09133632/persons-with-significant-control/individual/9w3AZdiW_xiaqq-vaydWhXQTZnU"},"name":"Mr Rupert Jonathan Gemstock Godber","name_elements":{"forename":"Rupert","middle_name":"Jonathan Gemstock","surname":"Godber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07695202","data":{"address":{"address_line_1":"Claybrooke Parva","locality":"Lutterworth","postal_code":"LE17 5FB","premises":"Alma Park, Woodway Lane","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"c5fffb95a90cd03d2a44ccdc93385ffa33b6eb52","kind":"individual-person-with-significant-control","links":{"self":"/company/07695202/persons-with-significant-control/individual/tuF_b8oM1RPN0Sw9cvHvIZLJUKs"},"name":"Mr Christopher Grenville Morris","name_elements":{"forename":"Christopher","middle_name":"Grenville","surname":"Morris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-04"}}
{"company_number":"07695202","data":{"address":{"address_line_1":"Claybrooke Parva","locality":"Lutterworth","postal_code":"LE17 5FB","premises":"Alma Park, Woodway Lane","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"6279d9a761d9b05a0fc652a50eee4677973ba502","kind":"individual-person-with-significant-control","links":{"self":"/company/07695202/persons-with-significant-control/individual/UlzNayVY93fH__6f3r-HA2JgbG0"},"name":"Mr Jeremy Michael Harvey","name_elements":{"forename":"Jeremy","middle_name":"Michael","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-04"}}
{"company_number":"07695202","data":{"address":{"address_line_1":"Claybrooke Parva","locality":"Lutterworth","postal_code":"LE17 5FB","premises":"Alma Park, Woodway Lane","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b4ca77f3d3b39b334a3054edeabeb5fe64b25283","kind":"individual-person-with-significant-control","links":{"self":"/company/07695202/persons-with-significant-control/individual/qAqzGJN2vGMZ2If__i8wZw1V0Mk"},"name":"Leigh Tymms","name_elements":{"forename":"Leigh","surname":"Tymms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-04"}}
{"company_number":"08614542","data":{"address":{"address_line_1":"Hallmark Trading Centre","address_line_2":"Fourth Way","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"783a1ba3bbb0a12d4369214ea4191d86e358bb7e","kind":"individual-person-with-significant-control","links":{"self":"/company/08614542/persons-with-significant-control/individual/YmNu5Yp7Iq6-TKa6TCOtuhhU1xA"},"name":"Ms Jacqueline Rachel Noreen Rowlands","name_elements":{"forename":"Jacqueline","middle_name":"Rachel Noreen","surname":"Rowlands","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08159382","data":{"address":{"address_line_1":"11 Defender Court","address_line_2":"Sunderland Enterprise Park","country":"England","locality":"Sunderland","postal_code":"SR5 3PE","premises":"C/O Tony Dover Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"17d0a8d27a3f4ccb6d6c693d57a36a2b350b62ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08159382/persons-with-significant-control/individual/S57EL1Y_ZHpWaprT4YMLujh_91o"},"name":"Mr Gary Paul Wareham","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Wareham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"02957243","data":{"address":{"address_line_1":"2 Swallow Close","address_line_2":"Yateley","locality":"Hampshire","postal_code":"GU46 6PF"},"ceased_on":"2022-10-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1936},"etag":"4170789a3ccd82171be06461a83b9a7b82d05566","kind":"individual-person-with-significant-control","links":{"self":"/company/02957243/persons-with-significant-control/individual/sVkWmKvisRxyygT2r794Ea_7dlw"},"name":"Mr Edward John Spraggett","name_elements":{"forename":"Edward","middle_name":"John","surname":"Spraggett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"09162073","data":{"address":{"address_line_1":"Riverside","address_line_2":"West Moors","locality":"Ferndown","postal_code":"BH22 0LG","premises":"9","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"6d3095be3a0d65a9b25cbce9a59eced41189759e","kind":"individual-person-with-significant-control","links":{"self":"/company/09162073/persons-with-significant-control/individual/Xeq6WaPebbSh4JQDxzINzDXwGfY"},"name":"Mr Christopher Robert Thomas","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"06659023","data":{"address":{"address_line_1":"Hailsham Close","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 0PE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"9eef1bedd08a1060eedeef4c2fddd0378d1ee38c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06659023/persons-with-significant-control/individual/_CeC5p6VS9WfGLYZt9FjF_lsQeg"},"name":"Mrs Dianne Susan Adlington","name_elements":{"forename":"Dianne","middle_name":"Susan","surname":"Adlington","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"05900712","data":{"address":{"address_line_1":"Brighton Hill","country":"England","locality":"Basingstoke","postal_code":"RG22 4HY","premises":"6 Mozart Close","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"84509e48fbe2f086c7f08ce844298ca82e94b1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/05900712/persons-with-significant-control/individual/OHtEJR7LmmMW4NVrXjtS6Vt0z_I"},"name":"Mr Stuart John Lawrence","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC542402","data":{"address":{"address_line_1":"Lower Vennel","country":"Scotland","locality":"Irvine","postal_code":"KA11 1PQ","premises":"13,"},"ceased_on":"2018-02-12","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"a03b2059ab15cc3895d22be9a44694bef964675a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542402/persons-with-significant-control/individual/muOvDWKPbvwGDQn0M9Md6Q_5HGI"},"name":"Mr Wael Manasra","name_elements":{"forename":"Wael","surname":"Manasra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"02107243","data":{"address":{"address_line_1":"Westend","country":"England","locality":"Southampton","postal_code":"SO30 3JR","premises":"113 Monarch Way","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"3cc5144ce25fc8c20fc50c2f095d6ab25a12c838","kind":"individual-person-with-significant-control","links":{"self":"/company/02107243/persons-with-significant-control/individual/k0UmC6_QzTmJzTeGYYMzmb3gYWM"},"name":"Mr Philip Smith","name_elements":{"forename":"Philip","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02107243","data":{"address":{"address_line_1":"Westend","country":"England","locality":"Southampton","postal_code":"SO30 3JR","premises":"113 Monarch Way","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"158344883ff5721ead8b93abdb39397473152daf","kind":"individual-person-with-significant-control","links":{"self":"/company/02107243/persons-with-significant-control/individual/LtUYhko-OuG96Wc5s-V2CeSxF0I"},"name":"Ms Denise Sandra Smith","name_elements":{"forename":"Denise","middle_name":"Sandra","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03816973","data":{"address":{"address_line_1":"Risborough Street","country":"England","locality":"London","postal_code":"SE1 0HF","premises":"11"},"ceased_on":"2018-08-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"77d551ca3848d5f8163d700407ba9d8bb14d6eee","kind":"individual-person-with-significant-control","links":{"self":"/company/03816973/persons-with-significant-control/individual/MN1I0Yvs_NIJbr37zc80rGVixzY"},"name":"Mr Jeremy Paul Gardner","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03816973","data":{"address":{"address_line_1":"Risborough Street","country":"England","locality":"London","postal_code":"SE1 0HF","premises":"11"},"ceased_on":"2018-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"3a3dad9187741337a8566f1cb9c624e66f21bca4","kind":"individual-person-with-significant-control","links":{"self":"/company/03816973/persons-with-significant-control/individual/uSUZ7yicR60nGKMqjIYh5878H78"},"name":"Mrs Iona Gardner","name_elements":{"forename":"Iona","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"NI027642","data":{"address":{"address_line_1":"32 Hillsborough Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1AQ","premises":"Ratheane House","region":"Co. Antrim"},"ceased_on":"2018-08-14","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1964},"etag":"c458977f4c8ab299d6eff30d5ca90415f5510787","kind":"individual-person-with-significant-control","links":{"self":"/company/NI027642/persons-with-significant-control/individual/EW0kdyVyw3rYtvJMeDEijFN4ZAU"},"name":"Mr Victor Paul Livingston","name_elements":{"forename":"Victor","middle_name":"Paul","surname":"Livingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09715533","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5AA","premises":"One"},"ceased_on":"2025-04-04","etag":"09a295c0cdfe9a03c14ae2a18c2338ce62c9bfe4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08428232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09715533/persons-with-significant-control/corporate-entity/GLobTKPesHzVdzR_CedctsNQLdI"},"name":"Legal \u0026 General Capital Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09715533","data":{"address":{"address_line_1":"Thorpe Park View","country":"England","locality":"Leeds","postal_code":"LS15 8GH","premises":"Unit A Podium"},"etag":"54614f09d737b0385b1f36f5905787b4d5f3c4a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09715586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09715533/persons-with-significant-control/corporate-entity/0di3wtRrUB4JeCSj6zTEHw0EQik"},"name":"Scarborough Thorpe Park Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI640132","data":{"address":{"address_line_1":"Temple Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8PN","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1980},"etag":"c666fc129aaf256dc6785e0ca11bce51eee9c868","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640132/persons-with-significant-control/individual/feVscPOtFXGpe_rzFs-hqwQ157Q"},"name":"Mr Ruairi Breslin","name_elements":{"forename":"Ruairi","surname":"Breslin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09723313","data":{"address":{"country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 1HE","premises":"5 Grasmere Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"035111664c650a395d63fdfc98ce5a0f36edfcc8","kind":"individual-person-with-significant-control","links":{"self":"/company/09723313/persons-with-significant-control/individual/HP0EaNJq78V-3ZuymQKn1h3BjNA"},"name":"Ms Pauline Scott","name_elements":{"forename":"Pauline","surname":"Scott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09710363","data":{"address":{"address_line_1":"Town Street","address_line_2":"Armley","country":"England","locality":"Leeds","postal_code":"LS12 3JG","premises":"128"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"e9c7de1bdfbc9facef32d053c092905959c26bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/09710363/persons-with-significant-control/individual/wYQYjMbHwIqN2NpXWfYMcHDmzpY"},"name":"Mr Akin Wilson","name_elements":{"forename":"Akin","surname":"Wilson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09710363","data":{"address":{"address_line_1":"Town Street","address_line_2":"Armley","country":"England","locality":"Leeds","postal_code":"LS12 3JG","premises":"128"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"7ad2da820deb6d561231b2211da1c2e37478cd9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09710363/persons-with-significant-control/individual/Ts0ZQvMaVH-9xi_aAkNvh-XoyRk"},"name":"Ms Abimbola Wilson","name_elements":{"forename":"Abimbola","surname":"Wilson","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08641333","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3SD","premises":"10 Mead Rise","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"3398f7ca7ed7f28257ca1cc0e6c48f8465201fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08641333/persons-with-significant-control/individual/B_fhfIOK1KMYS5q5ucmxhd-GiYA"},"name":"Mr Kashif Zahoor","name_elements":{"forename":"Kashif","surname":"Zahoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08600093","data":{"address":{"address_line_1":"St Ann Street","locality":"Salisbury","postal_code":"SP1 2DN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"2d18568b8d85b9dd98985bbdf78ff7f7d3dd8519","kind":"individual-person-with-significant-control","links":{"self":"/company/08600093/persons-with-significant-control/individual/5ldbrfU-utPClm5oFZdf1jk8iGo"},"name":"Mr Muhammed Hilal Yousaf","name_elements":{"forename":"Muhammed","middle_name":"Hilal","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08600093","data":{"address":{"address_line_1":"St Ann Street","locality":"Salisbury","postal_code":"SP1 2DN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"998367da5d03066a982b81aa69e7224885facbce","kind":"individual-person-with-significant-control","links":{"self":"/company/08600093/persons-with-significant-control/individual/ahdEzoJ7pJz_6LkEzPhehDPMWf8"},"name":"Mrs Sumera Sumera","name_elements":{"forename":"Sumera","surname":"Sumera","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09705342","data":{"address":{"address_line_1":"Manchester International Office Centre","address_line_2":"Styal Road","country":"England","locality":"Manchester","postal_code":"M22 5TN","premises":"Suite 14"},"ceased_on":"2019-12-13","etag":"06186b97c7070f635a125b4b9255453eaaf82445","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3454611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09705342/persons-with-significant-control/corporate-entity/KYpCYkIE4l_PZRwJyh6CM_UHXpQ"},"name":"Federal-Mogul Global Growth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00884883","data":{"address":{"address_line_1":"Mount Ephraim","address_line_2":"Langton Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8XJ","premises":"C/O The Spa Hotel (Tunbridge Wells) Ltd","region":"Kent"},"etag":"e04a1a3d8cc7d938417d8cdbf2aeb6bfc02ce02a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"6254881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00884883/persons-with-significant-control/corporate-entity/TKSP_gst_xJTMdJYQe5khxnoyHA"},"name":"Scragg Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09723252","data":{"address":{"address_line_1":"West Kensington","country":"England","locality":"London","postal_code":"W14 0LH","premises":"77 Milson Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"15818f1442e66e3903ba59cd3fbe8d857d5d980a","kind":"individual-person-with-significant-control","links":{"self":"/company/09723252/persons-with-significant-control/individual/JR_yAbxdjjKBehCPRt7sW4BGoLk"},"name":"Ms Leigh Ann Stevenson","name_elements":{"forename":"Leigh","middle_name":"Ann","surname":"Stevenson","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"06435732","data":{"address":{"address_line_1":"Regent Street","locality":"Leeds","postal_code":"LS2 7QA","premises":"Regent Buildings"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"9e1f16bb8e774af89ef935dc267553a5d3f3797b","kind":"individual-person-with-significant-control","links":{"self":"/company/06435732/persons-with-significant-control/individual/03cyAzCJY4orbf-QnvFPbPd_mcg"},"name":"Robert Nicholas Jason Schofield","name_elements":{"forename":"Robert","middle_name":"Nicholas Jason","surname":"Schofield"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03816372","data":{"address":{"address_line_1":"167 Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2EA","premises":"8th Floor"},"ceased_on":"2016-11-21","etag":"9761000e38e1a51120c60e717f4590732ba23c55","identification":{"country_registered":"United Kingdom","legal_authority":"Comapnies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06777030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03816372/persons-with-significant-control/corporate-entity/_AtMuEw3HEM1XnWgMz3Vj4UZkZc"},"name":"Acer Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05889432","data":{"address":{"address_line_1":"35-39 Maddox Street","country":"United Kingdom","locality":"London","postal_code":"W1S 2PP","premises":"Prince Frederick House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"2034b5a44da9bbcadd4313c3475680973442ee6c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05889432/persons-with-significant-control/individual/2IC1hKDHLXIH0BCKQdjJUQnQvUU"},"name":"Mr Robert Ian Wooldridge","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Wooldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02840842","data":{"address":{"address_line_1":"6 Warminster Road","address_line_2":"Beckington","country":"United Kingdom","locality":"Frome","postal_code":"BA11 6SP","premises":"Mallorys","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"17f64137d5810e66de1b01f5ccb068a00f2d7051","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02840842/persons-with-significant-control/individual/vhgEIuSYhUsPoBucgdiqHSSC9XE"},"name":"Mr Toby George Dudley Pitt","name_elements":{"forename":"Toby","middle_name":"George Dudley","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02840842","data":{"address":{"address_line_1":"6 Warminster Road","address_line_2":"Beckington","country":"United Kingdom","locality":"Frome","postal_code":"BA11 6SP","premises":"Mallorys","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"a4454b48580482d835580ae434c92644242d71f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02840842/persons-with-significant-control/individual/7XRN-5eeqzvzA0kxROFmYq4ojXU"},"name":"Ms Joanne Margaret Rydon","name_elements":{"forename":"Joanne","middle_name":"Margaret","surname":"Rydon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10323842","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"e3dd2af03a82762f126d7bd03771061a5ccc57c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10323842/persons-with-significant-control/individual/LRKbcapgiR_2hvfRg5nRny9LNgg"},"name":"Sitanta Ni Mathghamhna","name_elements":{"forename":"Sitanta","surname":"Ni Mathghamhna"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09135022","data":{"address":{"locality":"Ilford","postal_code":"IG1 2EY","premises":"Flat2 , 38madras Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"84aa6eb492fbb8f0f9c030aa6d39e81b80fa372a","kind":"individual-person-with-significant-control","links":{"self":"/company/09135022/persons-with-significant-control/individual/kck26UtvesOAuSWTpvg20PYSyd0"},"name":"Mr Antony Sayanthan Inpanathan","name_elements":{"forename":"Antony","middle_name":"Sayanthan","surname":"Inpanathan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-13"}}
{"company_number":"10323843","data":{"address":{"address_line_1":"Main Avenue","address_line_2":"Treforest Industrial Estate","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 5UR","premises":"Tp4-Tp5","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1967},"etag":"cd65b3181b007974af068d02dbe3804d8ece3ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/10323843/persons-with-significant-control/individual/ebCyjffxETo5_6uQUPw6oylrtv8"},"name":"Mr Epirus Bo","name_elements":{"forename":"Epirus","surname":"Bo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"02629893","data":{"address":{"country":"England","locality":"Malvern","postal_code":"WR14 1NL","premises":"10 Lambourne Avenue","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"a95ca22c67ed4ebbbcf247a8db0f703c2dfc9cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/02629893/persons-with-significant-control/individual/prbZqMLiQpUWhik-g_-B1hUnhZE"},"name":"Mr Eugenio Grandi","name_elements":{"forename":"Eugenio","surname":"Grandi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04244162","data":{"address":{"address_line_1":"7 Mere Green Road","address_line_2":"Sutton Coldfield","locality":"West Midlands","postal_code":"B75 5BL"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c4bba4d1b6b96b479df7bb25f5d7d3d2e879a36f","kind":"individual-person-with-significant-control","links":{"self":"/company/04244162/persons-with-significant-control/individual/xo_c0IzmaFzHUYPcu7YKvOO5UJY"},"name":"Mr Darron Christopher Croxall","name_elements":{"forename":"Darron","middle_name":"Christopher","surname":"Croxall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"02629893","data":{"address":{"address_line_1":"St Peter's Quarter","country":"England","locality":"York","postal_code":"YO26 4WY","premises":"56 Bishopsfield Drive","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"885b0f5e38eea52f6903f153a33fc7762a8da1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/02629893/persons-with-significant-control/individual/EOGS9C6nNbSAdm3eKmqo3SKjTYU"},"name":"Mr Kevin Aloysius Martin","name_elements":{"forename":"Kevin","middle_name":"Aloysius","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02629893","data":{"address":{"address_line_1":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8RF","premises":"9 High Street","region":"Buckinghamshire"},"etag":"a426d38dc831546b59f80580aa29644b86e5c647","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Uk Register","registration_number":"03263257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02629893/persons-with-significant-control/corporate-entity/hbJIwrtxviWws3OV-W7tqWsnAus"},"name":"Quarto Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08176173","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"91766e09d2b3743d427745665badfe059707efda","kind":"individual-person-with-significant-control","links":{"self":"/company/08176173/persons-with-significant-control/individual/mp5zvEwW0743bQYbGAgIAwFoNMQ"},"name":"Mr Antonio Peluso","name_elements":{"forename":"Antonio","surname":"Peluso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08609982","data":{"address":{"address_line_1":"Emneth","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 8DA","premises":"25 Gaultree Square","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"0e1f8fa91bf1850f72d7f7b7d81df1df4a989d63","kind":"individual-person-with-significant-control","links":{"self":"/company/08609982/persons-with-significant-control/individual/7pIs71evYSX1PAtX_sFS5x6KU6c"},"name":"Mrs Jean Fleet","name_elements":{"forename":"Jean","surname":"Fleet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08609982","data":{"address":{"address_line_1":"Emneth","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 8DA","premises":"25 Gaultree Square","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"b202793be20b45cb17f1c6d07148da037f8342cd","kind":"individual-person-with-significant-control","links":{"self":"/company/08609982/persons-with-significant-control/individual/3-1iJcC0XLtXEVoemWluLsxX94s"},"name":"Mr John Eric Fleet","name_elements":{"forename":"John","middle_name":"Eric","surname":"Fleet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC235032","data":{"address":{"address_line_1":"50 Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9BY","premises":"Cairn Energy Plc"},"etag":"cd94d28c14deed4fe50e710d0bdb068cb2347ad8","identification":{"country_registered":"United Kingdom","legal_authority":"Scottish","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"338010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC235032/persons-with-significant-control/corporate-entity/Lbwz_famhom_8ixPG7sn55LdY5A"},"name":"Capricorn Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09755373","data":{"address":{"address_line_1":"Yuanlin Road","address_line_2":"Linxiang Zone","country":"China","locality":"Lincang","postal_code":"677099","premises":"No.7-21","region":"Yunnan"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1984},"etag":"d4c2e146543eb9d91f3ad2965d49ad81933f9f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09755373/persons-with-significant-control/individual/5lcw9Crr_eD0a4eF9s_otZN_3a4"},"name":"Jingxian Fan","name_elements":{"forename":"Jingxian","surname":"Fan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09684193","data":{"address":{"address_line_1":"Mayfair Court","country":"England","locality":"Cleethorpes","postal_code":"DN35 0QG","premises":"1","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"72e1e85bb54518a54c57ab4d27ed7e9518c5cf62","kind":"individual-person-with-significant-control","links":{"self":"/company/09684193/persons-with-significant-control/individual/MASqzNK2gCwJkRLI9j5OqNIlXwA"},"name":"Mr Michael Holmes","name_elements":{"forename":"Michael","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"04858472","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"NW1 6XZ","premises":"106 Rossmore Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"9b50acaab2f0879a68489dd1ee0a7ab97cc6d15e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04858472/persons-with-significant-control/individual/abIuxnW5uf4cAi3sknLdSquMScQ"},"name":"Miss Jayshree Balchandani","name_elements":{"forename":"Jayshree","surname":"Balchandani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"05515263","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"bc7a79815378aa148e14f0e455ccdc83b43ba632","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05515263/persons-with-significant-control/individual/8dYL9i0KdhIUquEKaagwmU-MN60"},"name":"Mr Jonathan Mark Bakewell","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Bakewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02409922","data":{"address":{"address_line_1":"Manor Courtyard","address_line_2":"Hughenden Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 5RE","premises":"8","region":"Buckinghamshire"},"etag":"277cec395728c49e96ea2b776ceacc73c44c424d","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"England","registration_number":"3848366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02409922/persons-with-significant-control/corporate-entity/F6UKRar7KnF23v-_n3YWMAu55Tg"},"name":"Lms Sheridans Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"02680062","data":{"address":{"address_line_1":"Tottenham High Road","country":"England","locality":"London","postal_code":"N15 6JN","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"0d8a4cf7fa3de171c088dd0f9b7078749070b9c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02680062/persons-with-significant-control/individual/qfHAmSemdiTT2vlEGtmIuAcYsaI"},"name":"Mr Abraham Michael Surkis","name_elements":{"forename":"Abraham","middle_name":"Michael","surname":"Surkis","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07725143","data":{"address":{"address_line_1":"St. Andrews Crescent","country":"Wales","locality":"Cardiff","postal_code":"CF10 3DD","premises":"24, First Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"f5cbc5df8d27575d3168bf2be634f4798db17f95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725143/persons-with-significant-control/individual/dNo0_r3f0OQrqEqcRHvxhj6VbRA"},"name":"Mr Charles Blakeway","name_elements":{"forename":"Charles","surname":"Blakeway","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07725143","data":{"address":{"address_line_1":"St. Andrews Crescent","country":"Wales","locality":"Cardiff","postal_code":"CF10 3DD","premises":"24, First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"ed38d095d04373af89c9345955fca39ae88f1cac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725143/persons-with-significant-control/individual/2_2VX9rAt_snML4tcoeNf9CLUr0"},"name":"Dr Alison Clare Blakeway","name_elements":{"forename":"Alison","middle_name":"Clare","surname":"Blakeway","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09717982","data":{"address":{"address_line_1":"Eden Close","address_line_2":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 7DJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"a95d0662fe05ffb152fe34b906c5e322fb8ed029","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09717982/persons-with-significant-control/individual/LY5Bb2FkXB5B2jhMhk1LM0GJZOM"},"name":"Mr John Paul Brian","name_elements":{"forename":"John","middle_name":"Paul","surname":"Brian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09717982","data":{"address":{"address_line_1":"Eden Close","address_line_2":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 7DJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"2053da90427cbecccf043a4141178af82b8eaea3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"BRAMPTONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Amanda Clarissa Brian"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09717982/persons-with-significant-control/individual/XarZ6jzxKfccxVOcxvXgBMu9O1I"},"name":"Mrs Amanda Clarissa Brian","name_elements":{"forename":"Amanda","middle_name":"Clarissa","surname":"Brian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08168363","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 8AT","premises":"Arrowsmith Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"83888be2b5ad7d015bf00bb4163c27385ce3ff3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08168363/persons-with-significant-control/individual/TaXxbK6REdWPMQDmm01t1VE5d30"},"name":"Mr Tony Roy Phillips","name_elements":{"forename":"Tony","middle_name":"Roy","surname":"Phillips","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09710253","data":{"address":{"address_line_1":"162-164 Arthur Road","country":"England","locality":"London","postal_code":"SW19 8AQ","premises":"Ibex House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"739baf5fd8089f1c4f850a28ade0923254297cad","kind":"individual-person-with-significant-control","links":{"self":"/company/09710253/persons-with-significant-control/individual/Vm9hVy3cndmrpuq2L5fdrSU3ndc"},"name":"Ms Rosemary Iris Gray","name_elements":{"forename":"Rosemary","middle_name":"Iris","surname":"Gray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09706593","data":{"address":{"address_line_1":"Cricket Square","address_line_2":"Hutchins Drive","country":"Cayman Islands","locality":"PO BOX 2681, Grand Cayman","premises":"C/O Codan Trust Company (Cayman) Limited","region":"Ky1-111"},"etag":"41cb5eb177cda14392f9248c6af92e11c8230f21","identification":{"country_registered":"Cayman Islands","legal_authority":"Cayman Islands","legal_form":"Corporate","place_registered":"Listed On The New York Stock Exchange, Ticker Symbol-Yge","registration_number":"Ct-172074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09706593/persons-with-significant-control/corporate-entity/4Vv8zOs2R4QME5fy4ss5m2BtAAo"},"name":"Yingli Green Energy Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08168363","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Broadstone","postal_code":"BH18 8AT","premises":"Arrowsmith Court","region":"Dorset"},"ceased_on":"2019-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"a88f5dd397db25ff3b52edfcd2c1f59bf965f0aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08168363/persons-with-significant-control/individual/hN8XNa12MBDLnt0aMBMpASmHffA"},"name":"Mrs Victoria Jane Phillips","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05201742","data":{"address":{"address_line_1":"166 Wyckham Road","address_line_2":"Caslte Bromwich","locality":"Birmingham","postal_code":"B36 0HU"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"440fa09706a01990c255cff96f37dc922d368d53","kind":"individual-person-with-significant-control","links":{"self":"/company/05201742/persons-with-significant-control/individual/TNxrSkmAQHen8pQ-tb8W-awF6kI"},"name":"Mrs Carol Mitchell","name_elements":{"forename":"Carol","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"08168363","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 8AT","premises":"Arrowsmith Court","region":"Dorset"},"ceased_on":"2019-06-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"3d12979266db64c177c201f07548d16a376aec74","kind":"individual-person-with-significant-control","links":{"self":"/company/08168363/persons-with-significant-control/individual/_6IWnV-ZAJpJkiUWxOSVyivFGnc"},"name":"Miss Samantha Jayne Phillips","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04822133","data":{"address":{"address_line_1":"29 Wardwick","country":"England","locality":"Derby","postal_code":"DE1 1HA","premises":"Binys The Barber Shop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"fffe0f267bd2580a561b48c6d6b0c99aa4e80f71","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04822133/persons-with-significant-control/individual/CxwNCySBJvgDQY2FMQP3jGjSOmo"},"name":"Mr Balbinder Janagal","name_elements":{"forename":"Balbinder","surname":"Janagal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05201742","data":{"address":{"address_line_1":"166 Wyckham Road","address_line_2":"Caslte Bromwich","locality":"Birmingham","postal_code":"B36 0HU"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"0823b7dfcd3af0db2a740a709c2ce8fda00b9d33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05201742/persons-with-significant-control/individual/yC9-bWgSgD6vUFZTjpnTUKiWMe4"},"name":"Mr. William James Mitchell","name_elements":{"forename":"William","middle_name":"James","surname":"Mitchell","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"04822133","data":{"address":{"address_line_1":"29 Wardwick","country":"England","locality":"Derby","postal_code":"DE1 1HA","premises":"Binys The Barber Shop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"c41fac4c2c0782e3b15bd6e50de9fb37032f768f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04822133/persons-with-significant-control/individual/O2Q0vb7RF8K3aeqEDnDv9kAdc7o"},"name":"Miss Monisha Bijay Janagal","name_elements":{"forename":"Monisha","middle_name":"Bijay","surname":"Janagal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09437150","data":{"address":{"address_line_1":"Farnhurst Road","country":"England","locality":"Birmingham","postal_code":"B36 8HS","premises":"45"},"ceased_on":"2019-10-10","country_of_residence":"England","date_of_birth":{"month":10,"year":2019},"etag":"f7d281a7e67d4474c5e14319bb563178c3567aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/09437150/persons-with-significant-control/individual/C_ofclqrKdEHEYlStMhgQZaB1Rk"},"name":"Mrs Saira Bilal","name_elements":{"forename":"Saira","surname":"Bilal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-10"}}
{"company_number":"07717322","data":{"address":{"address_line_1":"Stondon Walk","country":"England","locality":"London","postal_code":"E6 1LZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"5cf1b1a9b32d63212f2e83ad811b5f2efce38135","kind":"individual-person-with-significant-control","links":{"self":"/company/07717322/persons-with-significant-control/individual/Fi6lerH-HLFXfRp9UFJ5NRSiZ4s"},"name":"Mr William Kayigi","name_elements":{"forename":"William","surname":"Kayigi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10324133","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"810ee694361c320c4e49a01bed7440dd0c11ca6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10324133/persons-with-significant-control/individual/ggXLdH_Sn9L2iDQYRiOBXPyKbX4"},"name":"Mr Darren Gilham","name_elements":{"forename":"Darren","surname":"Gilham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13086890","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"1ea4e33082a7fd3e07c6fb2ffd9ef6f502deabf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13086890/persons-with-significant-control/individual/SN_gUMLzHQ5addOd1BbYxWZu_yc"},"name":"Mr Simon Oliver Foxlee","name_elements":{"forename":"Simon","middle_name":"Oliver","surname":"Foxlee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13086881","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9RT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"574a5361d879d14c00a4d796c49149ea8d59d214","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13086881/persons-with-significant-control/individual/kXi-XMwVxQYqCV6AhZ50HLIo-Fg"},"name":"Mr Ramon Popat","name_elements":{"forename":"Ramon","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"10324132","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DD","premises":"20"},"ceased_on":"2016-08-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"214ef4ba6340e0b4f2e62b61a1cf50c5bd815124","kind":"individual-person-with-significant-control","links":{"self":"/company/10324132/persons-with-significant-control/individual/rA8nbjUDFH3wqzQxvO9qWC6zvNY"},"name":"Mr Iain Stuart Maclean","name_elements":{"forename":"Iain","middle_name":"Stuart","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"SC683161","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"ceased_on":"2020-12-08","country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1988},"etag":"c215b95a2ad0b19ebc3cb675e8f7eb5d2814cafe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683161/persons-with-significant-control/individual/etT7UyTtwwfcDX-NeoLHz0HLP4c"},"name":"Mr Jehanzeb Khan","name_elements":{"forename":"Jehanzeb","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-12-08"}}
{"company_number":"09672783","data":{"address":{"address_line_1":"Oulton Road","country":"England","locality":"Lowestoft","postal_code":"NR32 4QT","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c3d9ec1da09126f23977a84cef08a4015ba1b11e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09672783/persons-with-significant-control/individual/QE_BKTZ-oJTHLGm7pDjnc6BBiQw"},"name":"Mr Leon Porter","name_elements":{"forename":"Leon","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05323702","data":{"address":{"address_line_1":"New Market","locality":"Morpeth","postal_code":"NE61 1PS","premises":"9","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"d13405939b2638d911ce05dbcb65a31da526f82a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05323702/persons-with-significant-control/individual/3UFz23XrhlohC7WVdx5wkC984j0"},"name":"Mrs Julie Dawson","name_elements":{"forename":"Julie","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13086901","data":{"address":{"address_line_1":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"107 Mere Grange","region":"Merseyside"},"ceased_on":"2023-01-23","etag":"b34645e5dc2ec27a66c8833f5cc22185d218595c","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12882096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13086901/persons-with-significant-control/corporate-entity/jw50jQBvHgWxH5ny7Ut1gGKEwKY"},"name":"Balance Energy Reserve Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"06973183","data":{"address":{"address_line_1":"The Waterworks","address_line_2":"Dalton-Le-Dale","country":"England","locality":"Seaham","postal_code":"SR7 8RQ","premises":"Dalton Old Pump House","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"85f7fcc04cb783b33b0ed38c6926bfaf27247e73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06973183/persons-with-significant-control/individual/fplMSw-1aCWCrKf6Lk6QbLdEIMA"},"name":"Mrs Victoria Juliette Mccarthy-Wright","name_elements":{"forename":"Victoria","middle_name":"Juliette","surname":"Mccarthy-Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-27"}}
{"company_number":"13086910","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"9c5c9ba5520c765a9e35c15eba74b8dce93d1d09","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13086910/persons-with-significant-control/individual/2FwVQJmvgMHWwVrRCJLh4LBubsc"},"name":"Mr Dean Papadopoullos","name_elements":{"forename":"Dean","surname":"Papadopoullos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13086921","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1974},"etag":"6c7a39d3df34d336241d94b8e8f60214ec914370","kind":"individual-person-with-significant-control","links":{"self":"/company/13086921/persons-with-significant-control/individual/PnmlRykarw076JkaxBdQuRLcHKI"},"name":"Anand Kumar Ramakrishna Battepati","name_elements":{"forename":"Anand","middle_name":"Kumar Ramakrishna","surname":"Battepati"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"09671483","data":{"address":{"address_line_1":"Llanarth Street","care_of":"LEISURETIME RETAIL LIMITED","country":"Wales","locality":"Newport","postal_code":"NP20 1HR","premises":"40","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"fc0a0828c259760a9ee40779834b49df6159f70d","kind":"individual-person-with-significant-control","links":{"self":"/company/09671483/persons-with-significant-control/individual/_TjytOoegmwxoI2saU2tz3CnH-g"},"name":"Mr George Johnson","name_elements":{"forename":"George","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13087771","data":{"address":{"address_line_1":"Forty Lane","country":"England","locality":"Wembley","postal_code":"HA9 9HA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"848effa4819b8eb673e60418ef7c755271e91ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/13087771/persons-with-significant-control/individual/ERecMNz1kvqhcp-OhVkj8pzWt74"},"name":"Mr Mohammed Chowdari","name_elements":{"forename":"Mohammed","surname":"Chowdari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"01156173","data":{"address":{"address_line_1":"Gateway Mews, Bounds Green","country":"England","locality":"London","postal_code":"N11 2UT","premises":"14-15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"1049aa00856304b4bf8a9536c23f7dfac7b3cc2a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01156173/persons-with-significant-control/individual/82fbVHl2JLh8nIkVh_HhggRLMTU"},"name":"Mr Robert Marshall Charles Scott","name_elements":{"forename":"Robert","middle_name":"Marshall Charles","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"13087781","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Ashbourne","postal_code":"DE6 1GH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"6962a445294c659ccf1bec9ab2f49a578b036f32","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13087781/persons-with-significant-control/individual/yGVpLLj2JovgeFejEVdoilwaP_w"},"name":"Mr Sefik Arslan","name_elements":{"forename":"Sefik","surname":"Arslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"13087770","data":{"address":{"address_line_1":"Lloyd Drive","country":"England","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"b5f581d65fc912219c980bdb498df297c03e4d65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13087770/persons-with-significant-control/individual/DEPzqlS6OTcG3Yg7swh_ptHQtPs"},"name":"Dr Martina Hodgson","name_elements":{"forename":"Martina","surname":"Hodgson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13087800","data":{"address":{"address_line_1":"Buckhold","address_line_2":"Pangbourne","country":"England","locality":"Reading","postal_code":"RG8 8QL","premises":"Bottom House Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"f7e6c8442070eda5d1f589bbce1b4414c0f5c232","kind":"individual-person-with-significant-control","links":{"self":"/company/13087800/persons-with-significant-control/individual/rgDixeZkUVUYcn5wXfBVV8lumFM"},"name":"Miss Sarah Hannah Lewis","name_elements":{"forename":"Sarah","middle_name":"Hannah","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"05513982","data":{"address":{"address_line_1":"Fulshaw Park","country":"England","locality":"Wilmslow","postal_code":"SK9 1QQ","premises":"1 Heathfield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"06b2572b9c9d47e67a524953d084a16ed87338cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05513982/persons-with-significant-control/individual/g9GCGODq3hrV2ufp4UHLdb2-LCg"},"name":"Mr Amir Naderpour","name_elements":{"forename":"Amir","surname":"Naderpour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10324182","data":{"address":{"address_line_1":"Wychwood Way","country":"United Kingdom","locality":"London","postal_code":"SE19 1HS","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"d8207f9928deeafaa29db58461add76558d7c946","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10324182/persons-with-significant-control/individual/pqwY8TQUi2I-zm2PIGfKBiVFqPw"},"name":"Luke Sevier","name_elements":{"forename":"Luke","surname":"Sevier"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"03457890","data":{"address":{"address_line_1":"Yelling Mill Lane","address_line_2":"Downside","country":"England","locality":"Shepton Mallet","postal_code":"BA4 4JT","premises":"Millbrook Depot"},"ceased_on":"2020-12-21","etag":"e652cd1a6305b86b1faba73ea9f23c664c1829c0","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, Companies House","registration_number":"12919655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03457890/persons-with-significant-control/corporate-entity/kdtABafq7ZiDAtuwtKdeNTSzhuY"},"name":"Payne-Walton Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"08166953","data":{"address":{"address_line_1":"Westfield Park","address_line_2":"Redland","locality":"Bristol","postal_code":"BS6 6LT","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1963},"etag":"252df59de81781f1a8e17a02745af80109a34089","kind":"individual-person-with-significant-control","links":{"self":"/company/08166953/persons-with-significant-control/individual/SmaozwC93M3rOFfZmDz7-7QCrzk"},"name":"Mrs Julie Helen Evans","name_elements":{"forename":"Julie","middle_name":"Helen","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-03"}}
{"company_number":"NI611210","data":{"address":{"address_line_1":"Garvaghy Road","locality":"Banbridge","postal_code":"BT32 3SZ","premises":"32","region":"County Down"},"ceased_on":"2020-12-18","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1963},"etag":"1a04f42d3b1324b60d696e999a4a7902deb8a674","kind":"individual-person-with-significant-control","links":{"self":"/company/NI611210/persons-with-significant-control/individual/udTqxVrJku0IcyLJgtCvlrNjYR0"},"name":"Mr Melvyn Robert Adair","name_elements":{"forename":"Melvyn","middle_name":"Robert","surname":"Adair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"05513982","data":{"address":{"address_line_1":"Langdale Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1DN","premises":"40","region":"Cheshire"},"ceased_on":"2018-07-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"8bf4f987f7bdf73e493bff01968e19a8d145093c","kind":"individual-person-with-significant-control","links":{"self":"/company/05513982/persons-with-significant-control/individual/uK5Q3wqVxvz7Q3ScQgdLtlMuIGo"},"name":"Ms Atefeh Mostofiyan Zadeh","name_elements":{"forename":"Atefeh","surname":"Mostofiyan Zadeh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"12911951","data":{"address":{"address_line_1":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2 King George Chambers"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1979},"etag":"25b78f49cc5afcf9e3ffb889cd01b6cdb523c4bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12911951/persons-with-significant-control/individual/BgAgvW7PuhWukL_V_3lBV6Ft5NU"},"name":"Mrs Cecille Coronel","name_elements":{"forename":"Cecille","surname":"Coronel","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-20"}}
{"company_number":"13087810","data":{"address":{"address_line_1":"Northolt Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0EU","premises":"South Harrow Market","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"94dc594cb7da6aec58a31127c963d123d68000af","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13087810/persons-with-significant-control/individual/CbLtfA6mO4shIn_brHD_o6VDeeU"},"name":"Mr Atif Abbasi","name_elements":{"forename":"Atif","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"07341502","data":{"address":{"address_line_1":"Rosewood Close","country":"England","locality":"Plymouth","postal_code":"PL9 9JB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ca9a476aec70f54a9c38eacdbcba6839e8783fe0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07341502/persons-with-significant-control/individual/oeM22do3sz6EUnMfsNe9EG1QYrY"},"name":"Mrs Jane Fox","name_elements":{"forename":"Jane","surname":"Fox","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"05524792","data":{"address":{"address_line_1":"Samphire Court","locality":"Grays","postal_code":"RM17 6UL","premises":"1","region":"Essex"},"ceased_on":"2026-05-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"6a23b3cefbcfb91b101f6f3c89e4fe9210193441","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05524792/persons-with-significant-control/individual/TeeObAwkjw1GHjdgmjrWSlOIJQ0"},"name":"Mr Peter Michael Anthony","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05524792","data":{"address":{"address_line_1":"Samphire Court","locality":"Grays","postal_code":"RM17 6UL","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"6e296e25caacf900896116ae569f17088fb3386e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05524792/persons-with-significant-control/individual/pemgHz_h-Fjfxbk2qe4BIczh6nM"},"name":"Mr Peter Dennis Pogose","name_elements":{"forename":"Peter","middle_name":"Dennis","surname":"Pogose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07341502","data":{"address":{"address_line_1":"Redvers Grove","country":"England","locality":"Plymouth","postal_code":"PL7 1HU","premises":"20 Redvers Grove"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f3f8f0e96c7c643528851fcc3a2f50b02b8547df","kind":"individual-person-with-significant-control","links":{"self":"/company/07341502/persons-with-significant-control/individual/rznEz5K6tLAokROdXRK8o-lySKo"},"name":"Mrs Rispa Jane Fisher","name_elements":{"forename":"Rispa","middle_name":"Jane","surname":"Fisher","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10465701","data":{"address":{"address_line_1":"Llancarfan","country":"Wales","locality":"Barry","postal_code":"CF62 3AG","premises":"Meadowgate"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1963},"etag":"e65fac0a5c042e51b5f8de533f9627e186752395","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10465701/persons-with-significant-control/individual/s0kikJl7G6d-FhAOSMc_VArt8Mc"},"name":"Miss Karen Walsh","name_elements":{"forename":"Karen","surname":"Walsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-07"}}
{"company_number":"13088491","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Dartford, Kent","postal_code":"DA1 5FS","premises":"26 The Base"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"a5ee45c92d178d66d902dd2aeebd03021bf7d480","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088491/persons-with-significant-control/individual/dm1tGARB0sLL_DY31lYWTbgJSIk"},"name":"Ms Louise Moore","name_elements":{"forename":"Louise","surname":"Moore","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2020-12-17"}}
{"company_number":"05524792","data":{"address":{"address_line_1":"Samphire Court","locality":"Grays","postal_code":"RM17 6UL","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"a8e16bd89206cb171a67d63b6800b652f9803393","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05524792/persons-with-significant-control/individual/6u4qt4rcBVXF5bkY1O4fwqW8NmA"},"name":"Mr Robert Philip Pogose","name_elements":{"forename":"Robert","middle_name":"Philip","surname":"Pogose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09317390","data":{"address":{"address_line_1":"Birchanger","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 5FF","premises":"8 Churton","region":"Hertfordshire"},"ceased_on":"2023-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"bda6b087615f7f0c6f15b4d19e6023399062c824","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09317390/persons-with-significant-control/individual/UnchYz85KfOymCECwYqyp593ZTk"},"name":"Mrs Elizabeth Mary Warwick","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Warwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-23"}}
{"company_number":"09148832","data":{"address":{"address_line_1":"Milldown Road","locality":"Seaford","postal_code":"BN25 3PB","premises":"26","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"078d95dbfa03ef0f9a76d206d7e920d89cfd3d76","kind":"individual-person-with-significant-control","links":{"self":"/company/09148832/persons-with-significant-control/individual/gAbZ5e5EBWgKp9A5ctp3YTHqI6E"},"name":"Mr Jeremy Charles Verrall","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Verrall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13089020","data":{"address":{"address_line_1":"Bell Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1BP","premises":"Manufactory House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"9d280551db2683d7a010f0370d338c42be7feb65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089020/persons-with-significant-control/individual/eU9OJhZdhMr7Fp4H7XH7WWQZYNI"},"name":"Mr James Robert Crawford","name_elements":{"forename":"James","middle_name":"Robert","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"12837950","data":{"address":{"address_line_1":"Central Park, Halesowen Road, Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1993},"etag":"8f396ad88d5129b410d71414a211ad4c6ee15f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12837950/persons-with-significant-control/individual/uqM-r75Z9bD4_bs9S8kA1MQnU6E"},"name":"Ms Micaella Alejandrino","name_elements":{"forename":"Micaella","surname":"Alejandrino","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-17"}}
{"company_number":"08184482","data":{"address":{"address_line_1":"Windsor Road","locality":"Ascot","postal_code":"SL5 7LF","premises":"3 Cissbury","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"304faf162b23409dd2d10ccf050c48d1baba2634","kind":"individual-person-with-significant-control","links":{"self":"/company/08184482/persons-with-significant-control/individual/qdXG928jOwYGxuWlxUokTAC07gw"},"name":"Mr. Charl Vosloo Van Eeden","name_elements":{"forename":"Charl","middle_name":"Vosloo","surname":"Van Eeden","title":"Mr."},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-09"}}
{"company_number":"03819482","data":{"address":{"address_line_1":"51 Bawtry Road, Blyth","address_line_2":"Worksop","locality":"Nottinghamshire","postal_code":"S81 8HJ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1938},"etag":"0e9472fdffc5796eb747fe70634ce9509b4610ff","kind":"individual-person-with-significant-control","links":{"self":"/company/03819482/persons-with-significant-control/individual/Mds8AhrElpZbd4MgdCFRjX-WGPA"},"name":"Mr Maurice Edmund Hurrell","name_elements":{"forename":"Maurice","middle_name":"Edmund","surname":"Hurrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12913891","data":{"address":{"address_line_1":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2 King George Chambers"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1987},"etag":"980bbaadb22ecd722ec223b82a2fe2f87f45806a","kind":"individual-person-with-significant-control","links":{"self":"/company/12913891/persons-with-significant-control/individual/HI8h-7d7zZpQEOJTt5i7IeZHPOk"},"name":"Ms Jeneth Fajardo","name_elements":{"forename":"Jeneth","surname":"Fajardo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-20"}}
{"company_number":"13089021","data":{"address":{"address_line_1":"Storgatan","country":"Sweden","locality":"Ornskoldsvik","postal_code":"891 34","premises":"48 B"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1955},"etag":"d3c6fadbe5122220f9505a1ea28bc46a439f844f","kind":"individual-person-with-significant-control","links":{"self":"/company/13089021/persons-with-significant-control/individual/6CeJ6B3PPJVQvVonaTFD5TzDlZY"},"name":"Mr Carl Erik Verner Bergstrom","name_elements":{"forename":"Carl","middle_name":"Erik Verner","surname":"Bergstrom","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13090701","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"39a4f7e4b998b5f28d50e0844c8f0fdb8e1979fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13090701/persons-with-significant-control/individual/GqST9F5dJDBUAn_pT_cMJ82fLRA"},"name":"Mr Conor John Lambe","name_elements":{"forename":"Conor","middle_name":"John","surname":"Lambe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"10324243","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6EW","premises":"475"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"869a40c791f9e8e5128ef7dc98c4d804461203b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10324243/persons-with-significant-control/individual/yjlqE0utxmJd1wTB6ZgiygrIAYY"},"name":"Mr Atif Shahzad","name_elements":{"forename":"Atif","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"10324253","data":{"address":{"address_line_1":"Hyde Estate Road","country":"England","locality":"London","postal_code":"NW9 6JL","premises":"Unit B6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"b4a80a0ccd0f8d9acf57ae38c3f1a2e58eb0aa1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10324253/persons-with-significant-control/individual/EG4dByVxBtmvmNvR6hEoJmVF2hA"},"name":"Mr Ali Reza Haji","name_elements":{"forename":"Ali","middle_name":"Reza","surname":"Haji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"07333683","data":{"address":{"address_line_1":"Enterprise Way","country":"United Kingdom","locality":"Wickford","premises":"Yewdale Bridge","region":"Essex"},"ceased_on":"2025-11-11","etag":"b7114f91c98522718e16449b47a5d24f3635d50f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08984150"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07333683/persons-with-significant-control/corporate-entity/hfcfOxTkkOVeSPtwSBXXR9wqqF8"},"name":"Yewdale Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03410023","data":{"address":{"address_line_1":"10 Buckinghamshire Road","address_line_2":"Belmont","locality":"Durham","postal_code":"DH1 2BD","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"086e823c9bff737583b46a0dcc065405580a63a5","kind":"individual-person-with-significant-control","links":{"self":"/company/03410023/persons-with-significant-control/individual/EdIz9LL5MgMpFDzFbDHy-Exr994"},"name":"Mr Stan Errington","name_elements":{"forename":"Stan","surname":"Errington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"02535082","data":{"address":{"address_line_1":"Ford Road","address_line_2":"Ford","country":"England","locality":"Arundel","postal_code":"BN18 0BD","premises":"Unit S6, Rudford Industrial Estate"},"ceased_on":"2025-06-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"1302c12e5b7786865df260d0909a0f9484f08770","kind":"individual-person-with-significant-control","links":{"self":"/company/02535082/persons-with-significant-control/individual/mNUhxaOzEXIAsyaQyb8LzbtgbKA"},"name":"Mr Geoffrey Stuart Denny","name_elements":{"forename":"Geoffrey","middle_name":"Stuart","surname":"Denny","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13089010","data":{"address":{"address_line_1":"Sumska","address_line_2":"Sremska Kamenica","country":"Serbia","locality":"Novi Sad","postal_code":"21000","premises":"2","region":"Serbia"},"country_of_residence":"Serbia","date_of_birth":{"month":5,"year":1992},"etag":"7df7a8b4e754417590f64d5095150b3fdcc3acec","kind":"individual-person-with-significant-control","links":{"self":"/company/13089010/persons-with-significant-control/individual/MRAzRCGNxq94k3NejC11Vgwm60g"},"name":"Mr Djordje Mrkajic","name_elements":{"forename":"Djordje","surname":"Mrkajic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13089901","data":{"address":{"address_line_1":"Wentworth Road","country":"England","locality":"Southall","postal_code":"UB2 5TT","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"609e54eea30cd5561a0973a4a290d9ac6590ce07","kind":"individual-person-with-significant-control","links":{"self":"/company/13089901/persons-with-significant-control/individual/x01X56eDQZYpxbiW4A76cFyLl9A"},"name":"Miss Raveena Chatha","name_elements":{"forename":"Raveena","surname":"Chatha","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"12912390","data":{"address":{"address_line_1":"33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1999},"etag":"fccd9f41ea4e579212b2928a3d958d6e05a3f0ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12912390/persons-with-significant-control/individual/R1FiXaKNb73X28ruFcMKidGU3wo"},"name":"Mr Marvin Acierto","name_elements":{"forename":"Marvin","surname":"Acierto","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-20"}}
{"company_number":"13016030","data":{"address":{"address_line_1":"South Cambridge Business Park","address_line_2":"Babraham Road, Sawston","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 3JH","premises":"Units K \u0026 L"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1932},"etag":"a642d625e64ece03ed04926299bab2fde78eda43","kind":"individual-person-with-significant-control","links":{"self":"/company/13016030/persons-with-significant-control/individual/XuhIfD5UvwI6GSrdarauvmyVr5w"},"name":"Mrs Beryl Irene Adcock","name_elements":{"forename":"Beryl","middle_name":"Irene","surname":"Adcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"05532062","data":{"address":{"address_line_1":"Alwoodley Lane","country":"England","locality":"Leeds","postal_code":"LS17 7DX","premises":"Alwoodley Gates Lodge","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"3ccbedeeb27914ce5b3ee68ab6fe50fe39660701","kind":"individual-person-with-significant-control","links":{"self":"/company/05532062/persons-with-significant-control/individual/ZFMkFx7nfO-kPfpSSWu8TVFaguw"},"name":"Ms Manjit Bains","name_elements":{"forename":"Manjit","surname":"Bains","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10324443","data":{"address":{"address_line_1":"Locking Castle","country":"England","locality":"Weston Super Mare","postal_code":"BS24 7FN","premises":"23c Bransby Way","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"72e3d35ef1c63ac2e22a17e52d755f0e879a2fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/10324443/persons-with-significant-control/individual/1bxw4zxAsvruJTWt33FV6HAXhB4"},"name":"Mr Vusumuzi Tengatenga","name_elements":{"forename":"Vusumuzi","surname":"Tengatenga","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"11889070","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1980},"etag":"d472ad00b30632473603d5acd0b8d37ac7458194","kind":"individual-person-with-significant-control","links":{"self":"/company/11889070/persons-with-significant-control/individual/Rl7aXqyzhQB_81sdY2uSvSJ_82c"},"name":"Ms Reazel Tango","name_elements":{"forename":"Reazel","surname":"Tango","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-22"}}
{"company_number":"13089881","data":{"address":{"address_line_1":"Suite 410","address_line_2":"4th Floor 1 Harefield Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1EX","premises":"C/O Thakur-Chabert","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"98b16e88f58a9a801355a338050a11b19f8ef908","kind":"individual-person-with-significant-control","links":{"self":"/company/13089881/persons-with-significant-control/individual/W1kOhGnlsrAk7OhgMcw1UN_yZFg"},"name":"Mrs Reshmaben Iqbal Padaniya","name_elements":{"forename":"Reshmaben","middle_name":"Iqbal","surname":"Padaniya","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"08639913","data":{"address":{"address_line_1":"Greenfield Crescent","address_line_2":"Waverton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 7NH","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"2a0e9c01cc7a81eb8f7711555323f8b859e01d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/08639913/persons-with-significant-control/individual/ikbWKOgJM-oy2Fqv5gK09NYMq-0"},"name":"Director John O'Loughlin","name_elements":{"forename":"John","surname":"O'Loughlin","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"02535082","data":{"address":{"address_line_1":"Ford Road","address_line_2":"Ford","country":"England","locality":"Arundel","postal_code":"BN18 0BD","premises":"Unit S6, Rudford Industrial Estate"},"ceased_on":"2025-06-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"e18db3d22655ffaf53a87812201907bbddbbc12d","kind":"individual-person-with-significant-control","links":{"self":"/company/02535082/persons-with-significant-control/individual/phDz29pgUs4-z6HIAeDiIXRmpBU"},"name":"Mr Stuart Andrew Wallace","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Wallace","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13091850","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5LR","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"8eb78851480d2952e85b5447c4d6a0be10682e00","kind":"individual-person-with-significant-control","links":{"self":"/company/13091850/persons-with-significant-control/individual/0_f-vtMwGGg2UZdJNE0zW_WvXnY"},"name":"Mr Sriram Subramaniam Sundar","name_elements":{"forename":"Sriram","middle_name":"Subramaniam","surname":"Sundar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"04299873","data":{"address":{"address_line_1":"New Change","country":"England","locality":"London","postal_code":"EC4M 9AF","premises":"One Third Floor"},"ceased_on":"2016-09-30","etag":"51840bc89b398f9cc3e99e6524cea7e16a0b835b","identification":{"country_registered":"England/Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England","registration_number":"3377515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04299873/persons-with-significant-control/corporate-entity/ydJ0nr1xRjAhip46x1GYTrAaM38"},"name":"Cbre Uk Propety Fund (General Partner) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13092760","data":{"address":{"address_line_1":"Oregon Avenue","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6RZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"47df0cd3fcab04fb5ca93969a076b6814459c333","kind":"individual-person-with-significant-control","links":{"self":"/company/13092760/persons-with-significant-control/individual/6lhV1Oaoq5G8iS4oc4bBROBKMJM"},"name":"Mr Paul David Turton","name_elements":{"forename":"Paul","middle_name":"David","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"10324622","data":{"address":{"address_line_1":"Springhead Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9QT","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"cc700cbf5d459ce93ff52a32ed6573e1357c69ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10324622/persons-with-significant-control/individual/heAEipxtiHqJ5paYqEZTXVYaRn4"},"name":"Mr Adrian Cosmin Jianu","name_elements":{"forename":"Adrian","middle_name":"Cosmin","surname":"Jianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"09392870","data":{"address":{"address_line_1":"Xiangrui Lane, Changning Road","country":"China","locality":"Lubei District, Tangshan City","premises":"No.103-3-701, Hanlin Yaju","region":"Hebei"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1966},"etag":"128258e445255679b5c1663e522370c9b60071dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09392870/persons-with-significant-control/individual/kn7ymdD_JAqj9CFHzyOCNOZF3vU"},"name":"Jinghua Liu","name_elements":{"forename":"Jinghua","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"SC405022","data":{"address":{"address_line_1":"Haig Street","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8QF","premises":"52","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1958},"etag":"ac01fa9aff788cc5fb077a898dd6377319379ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC405022/persons-with-significant-control/individual/X9Y3t1IB3JaKFOPUYFh0Qukgm4U"},"name":"Mr Keith Gordon Brown","name_elements":{"forename":"Keith","middle_name":"Gordon","surname":"Brown","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13091851","data":{"address":{"country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 2AA","premises":"22 Friars Street","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"ced46fef3e61b3a117296ea416ae3a36040c8520","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13091851/persons-with-significant-control/individual/pcQ_hywjccfZzfJtCvgX1zgktLg"},"name":"Mr Matthew Lovering","name_elements":{"forename":"Matthew","surname":"Lovering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"08669012","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"95b9d78a269eabd6cd8b51779a3c3bb672b025bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08669012/persons-with-significant-control/individual/zCwgmJl8wCtRLR--TLSgmTpprY8"},"name":"Mr Paing Kaung","name_elements":{"forename":"Paing","surname":"Kaung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10324623","data":{"address":{"address_line_1":"Oakleigh Close","address_line_2":"Backwell","country":"England","locality":"Bristol","postal_code":"BS48 3JU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"b45b7eb9dc04bde09a521a2d81aa82b97d5f15a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10324623/persons-with-significant-control/individual/CVGVP3X7OTrIBrkd7ryeNXzlByQ"},"name":"Mrs Mary Frances Short","name_elements":{"forename":"Mary","middle_name":"Frances","surname":"Short","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"13092731","data":{"address":{"address_line_1":"Berry Close","country":"England","locality":"Marsh Gibbon","postal_code":"OX27 0AY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"e96a1ea8b3c206365da24528351d42f3211eccc8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092731/persons-with-significant-control/individual/G_9TobgNN_N_jaAtsj5Is_pXydM"},"name":"Mr Kavit Ashvinbhai Patel","name_elements":{"forename":"Kavit","middle_name":"Ashvinbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"08568382","data":{"address":{"address_line_1":"York Street","country":"England","locality":"London","postal_code":"W1H 1DP","premises":"78"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"525b82011d358a7963d2a91b7ee3c1f171921f69","kind":"individual-person-with-significant-control","links":{"self":"/company/08568382/persons-with-significant-control/individual/Dfhw3N1ghE6TrzJnQ7pCQFz4eqs"},"name":"Mr Neil Lewis","name_elements":{"forename":"Neil","surname":"Lewis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13091881","data":{"address":{"address_line_1":"Flat 2, 22 Pembroke Road","country":"England","locality":"London","postal_code":"W8 6NT","premises":"22"},"ceased_on":"2025-11-10","etag":"d5df39a9faac653031b442915a70d51c6d40bfbf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12216004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13091881/persons-with-significant-control/corporate-entity/2TQYj4UTSaPPhGnvO0T0fc7xL9k"},"name":"Arcvelop Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"07791652","data":{"address":{"address_line_1":"Gangxin Road","address_line_2":"Tongchuan District,","country":"China.","locality":"Dazhou City,","premises":"No1, Unit1, 18 Building,","region":"Sichuan Province,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1982},"etag":"600c711d229b92dad0fe5a335e02a07815191417","kind":"individual-person-with-significant-control","links":{"self":"/company/07791652/persons-with-significant-control/individual/KDmrGWCGsboolZoi1BBcnb8Qzj8"},"name":"Mr Chen Yonghuan","name_elements":{"forename":"Chen","surname":"Yonghuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"13091840","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bridgnorth","postal_code":"WV16 4DB","premises":"33/34","region":"Shropshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1955},"etag":"a0be4bc8ab0536f53c169c4ec1830adf69d349a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13091840/persons-with-significant-control/individual/PNjoOCA_NkX3FUVre86bg2mCiRE"},"name":"Mr Charles Richard Bowyer","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Bowyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"10324782","data":{"address":{"address_line_1":"Shire Close","country":"England","locality":"Bagshot","postal_code":"GU19 5RA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"9690b009bdd1bb045a2e441659bfd905659c8ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10324782/persons-with-significant-control/individual/kog8-dCajtcyMhA6Ojp_uAyq7YU"},"name":"Mr Robert Scott Thompson","name_elements":{"forename":"Robert","middle_name":"Scott","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13092750","data":{"address":{"address_line_1":"Chartists Way","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 9ET","premises":"Unit 5 And 6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"9b8256249e7df8300d75ac850de57edd1e13acd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13092750/persons-with-significant-control/individual/AiUT2jKXNdontedUJ2X2N24TR2E"},"name":"Mr Christian Leon Watson","name_elements":{"forename":"Christian","middle_name":"Leon","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"11796070","data":{"address":{"address_line_1":"Williamsport Way","address_line_2":"Needham Market","country":"England","locality":"Ipswich","postal_code":"IP6 8RW","premises":"Unit 3"},"ceased_on":"2024-03-12","etag":"3614a301e0895bbd93b1458753aa1a414e2c4b5a","identification":{"country_registered":"Britain","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09902618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11796070/persons-with-significant-control/corporate-entity/NAuE12W7OUisun-C3S9DoZnME5Q"},"name":"Global Blinds \u0026 Shutters Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13091861","data":{"address":{"address_line_1":"Sherwood Road","country":"England","locality":"Norwich","postal_code":"NR4 6AB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"76693af668c8fc745bbfb7919e525ec2b8fde069","kind":"individual-person-with-significant-control","links":{"self":"/company/13091861/persons-with-significant-control/individual/7Z32DNqD-029iUNlBhccgzeXS10"},"name":"Rojaa Kandhrooban","name_elements":{"forename":"Rojaa","surname":"Kandhrooban"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13092731","data":{"address":{"address_line_1":"Berry Close","country":"England","locality":"Marsh Gibbon","postal_code":"OX27 0AY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"4e3778b67a90283e76236cfa2503b9cb73cdc539","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092731/persons-with-significant-control/individual/rHjYON26V-NZdw3Sx1RtQjzSdGg"},"name":"Mrs Kaushal Kavit Patel","name_elements":{"forename":"Kaushal","middle_name":"Kavit","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"SC403362","data":{"address":{"address_line_1":"Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"C/O Los Granados Management Ltd, Summit House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e85ea831fba4d7d6ad8f3d3100fa777da954924f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC403362/persons-with-significant-control/individual/SbTuJuObKzu8iIx_0RO3VyN7fX0"},"name":"Mr Daniel Lee Spurling","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Spurling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"13091861","data":{"address":{"address_line_1":"Sherwood Road","country":"England","locality":"Norwich","postal_code":"NR4 6AB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"e9934de99b272e34bd6b808a4b627c8f795e923e","kind":"individual-person-with-significant-control","links":{"self":"/company/13091861/persons-with-significant-control/individual/96U39DlAdJSc95IOnk6V7j8Xi0U"},"name":"Miss Abirami Selvaratnam","name_elements":{"forename":"Abirami","surname":"Selvaratnam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"SC542473","data":{"address":{"address_line_1":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 0YW","premises":"65 Auchintibber Court"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"79931c25b2793ba4db8586420b99ec92e83c8fff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542473/persons-with-significant-control/individual/NzfBgYJuqOD1KTOyifEV5VNZ6Lo"},"name":"Mr Daniel Boyle","name_elements":{"forename":"Daniel","surname":"Boyle","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"13091290","data":{"address":{"address_line_1":"Newington Causeway","country":"United Kingdom","locality":"London","postal_code":"SE1 6BA","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"8bd20e6249728802c181cc3d9092df0294348066","kind":"individual-person-with-significant-control","links":{"self":"/company/13091290/persons-with-significant-control/individual/CHr-Ytzb6qzWiOSWdInXHRVv-iI"},"name":"Mr Luke Williams","name_elements":{"forename":"Luke","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"09718713","data":{"address":{"address_line_1":"10 Kendrick Road","country":"United States","locality":"Wareham","premises":"Timothy's"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1968},"etag":"4610c4706bd2780a3b77237066ce1909e9e3ba45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09718713/persons-with-significant-control/individual/iSp3eaUsnEDg5xt5k7Ny5RI_nKQ"},"name":"Mr Timothy Stephen Sperry","name_elements":{"forename":"Timothy","middle_name":"Stephen","surname":"Sperry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC568250","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 9QA","premises":"117","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"087929091ac90e72836d7e092f89f993771d7d8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC568250/persons-with-significant-control/individual/N8H4OvS07vf0NyC4RTJrthaCNxM"},"name":"Mrs Kayleigh Shirley","name_elements":{"forename":"Kayleigh","surname":"Shirley","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10324452","data":{"address":{"address_line_1":"Crickhowell Road","locality":"St Mellons","postal_code":"CF3 0EX","premises":"Unit 2 Mellons Enterprise Centre","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"2e9d01857cacfdd19ef04717f57ab0a9da8836fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10324452/persons-with-significant-control/individual/xufmpoSjK8Wx1mIaDYUFwMR4K0Q"},"name":"Miss Rebecca Flanagan","name_elements":{"forename":"Rebecca","surname":"Flanagan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13091870","data":{"address":{"address_line_1":"Floor","address_line_2":"3 More London Riverside","country":"England","locality":"London","postal_code":"SE1 2AQ","premises":"4th"},"etag":"6debc66d5dbbf29c9e7c66f824030a2fab83f037","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12516001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13091870/persons-with-significant-control/corporate-entity/mcHWEQlaUGvLg0p_gUZZ38x9mlo"},"name":"Claret Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"08160243","data":{"address":{"address_line_1":"Harold Burrows Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6FE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"c504f97a9244c3afdff2cca9fdb766e2dc814c70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08160243/persons-with-significant-control/individual/dzz9GK4bwEtN9oZv0cspBHOgZas"},"name":"Mr Usman Hameed","name_elements":{"forename":"Usman","surname":"Hameed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-27"}}
{"company_number":"09723452","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"e09a47f7b760afa14b1e3ea5f7cffeb2ae62f5fc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09723452/persons-with-significant-control/individual/JfIcEMi9RcPiXkHgBcOceT1fXXA"},"name":"Mr Derick Johnson","name_elements":{"forename":"Derick","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12706710","data":{"address":{"address_line_1":"Braunstone Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2GT","premises":"106"},"ceased_on":"2020-10-05","country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1987},"etag":"5745ce9f86fc110d9ab3765d2e557ca9fdf7cd92","kind":"individual-person-with-significant-control","links":{"self":"/company/12706710/persons-with-significant-control/individual/1L7zcSEahhdlJMzGei34GgZHt5o"},"name":"Mrs Arlene Marasigan","name_elements":{"forename":"Arlene","surname":"Marasigan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-05"}}
{"company_number":"13095930","data":{"address":{"address_line_1":"Pilford Avenue","country":"England","locality":"Cheltenham","postal_code":"GL53 9EH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"5100e573b0231e79577a8028340304db1b717813","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13095930/persons-with-significant-control/individual/aMy7N2czK_fbEwQ-ZWHOamhXW4I"},"name":"Mr David Stephen Forey","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Forey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13096601","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1964},"etag":"48f489c84d72ce307ed3e28762978bac6b6cbc61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Olaf MEYER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096601/persons-with-significant-control/individual/k1c6qMdv_G2l_EPFLF-eT_-meKc"},"name":"Mr Olaf Meyer","name_elements":{"forename":"Olaf","surname":"Meyer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"13093691","data":{"address":{"address_line_1":"Allington Close","country":"England","locality":"Taunton","postal_code":"TA1 2NA","premises":"33"},"ceased_on":"2021-02-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"37800c857217b19fa69ec219bdbe424bed9a2f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13093691/persons-with-significant-control/individual/bqtQwid6O1ld7TO4MJuaOM4jtNc"},"name":"Mark Kenny","name_elements":{"forename":"Mark","surname":"Kenny"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"09734322","data":{"address":{"address_line_1":"Rhea Hall Estate","address_line_2":"Highley","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 6LD","premises":"70","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"6cc3f20586d64ea697cee05211d4094316dc6253","kind":"individual-person-with-significant-control","links":{"self":"/company/09734322/persons-with-significant-control/individual/uvrgRNHHx5MDMdbd9WdlBKSwh3g"},"name":"Mr Mark Fenton","name_elements":{"forename":"Mark","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-06-30"}}
{"company_number":"01566312","data":{"address":{"address_line_1":"120 New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6XX","premises":"Office 102"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"2c4078f0a06d1e002c53b721e756575b63fafdb9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01566312/persons-with-significant-control/individual/y6xRK0VmakG3ORuml_y8mdrvYc4"},"name":"Mr Hugh Charles Padgham","name_elements":{"forename":"Hugh","middle_name":"Charles","surname":"Padgham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07342192","data":{"address":{"address_line_1":"Dudsbury Avenue","locality":"Ferndown","postal_code":"BH22 8DT","premises":"47","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"9c5a252f6cb65885f5c74f0b3192b3538068c94d","kind":"individual-person-with-significant-control","links":{"self":"/company/07342192/persons-with-significant-control/individual/uYSkAPPNRu1k5W4a-xGv1fx6mW0"},"name":"Mr Peter James Brooks","name_elements":{"forename":"Peter","middle_name":"James","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"13092761","data":{"address":{"address_line_1":"Stile Road","country":"England","locality":"Slough","postal_code":"SL3 7SB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"1a86f00f009e4010f329c88e21193255e50435d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13092761/persons-with-significant-control/individual/da7_Xl3QuGSF8lQf0fAFqpAxBu0"},"name":"Mr Adil Nawaz","name_elements":{"forename":"Adil","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"09723452","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"b0a068e5ba9988c051175e8d57470e9244fa0e16","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09723452/persons-with-significant-control/individual/cyniwgAZ3ak4lm3eDPVTj1gOTu0"},"name":"Ms Rachel Anne Bowditch","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Bowditch","title":"Ms"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13095201","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B14 6DT","premises":"253 Alcester Road South","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"93dbf33b7c54ed175ad6a6fad60da508fec7730b","kind":"individual-person-with-significant-control","links":{"self":"/company/13095201/persons-with-significant-control/individual/EundWDvtpMO1JPKm1gYBtRxG3Ts"},"name":"Mrs Ranuka Deol","name_elements":{"forename":"Ranuka","surname":"Deol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13095931","data":{"address":{"address_line_1":"Warren Road","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 2DR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"89d3e710faeaf867df399e8a604077d502a3330a","kind":"individual-person-with-significant-control","links":{"self":"/company/13095931/persons-with-significant-control/individual/8p2tFSWKpLXI-NNX8S6o1tiWjeo"},"name":"Mrs Sonia Tracey Croft","name_elements":{"forename":"Sonia","middle_name":"Tracey","surname":"Croft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13096601","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1967},"etag":"c70974a10685559f5ec4e12c92ce4588c58fb663","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Marion MEYER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096601/persons-with-significant-control/individual/w6-yxs0WljusYifVzQzTezStlBI"},"name":"Mrs Marion Meyer","name_elements":{"forename":"Marion","surname":"Meyer","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"09121042","data":{"address":{"address_line_1":"Ashgate Road","locality":"Eastbourne","postal_code":"BN23 7ES","premises":"36","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"56de9fb0d054cffd675b5bb34ecd0db320314287","kind":"individual-person-with-significant-control","links":{"self":"/company/09121042/persons-with-significant-control/individual/HQOrjYlbrjTbevsVWGse6CzRMDE"},"name":"Mr Ross Wilson","name_elements":{"forename":"Ross","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"13057490","data":{"address":{"address_line_1":"Grigg Lane","country":"England","locality":"Brockenhurst","postal_code":"SO42 7RE","premises":"The Incuhive Space"},"ceased_on":"2024-11-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"b10f4fc892d563df409e91d2b1561959cf485c63","kind":"individual-person-with-significant-control","links":{"self":"/company/13057490/persons-with-significant-control/individual/Jy114A37yyOskgEf5KZWuzyUduI"},"name":"Mrs Jane Sarah Corcoran","name_elements":{"forename":"Jane","middle_name":"Sarah","surname":"Corcoran","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-20"}}
{"company_number":"10325172","data":{"address":{"address_line_1":"Manchuria Road","country":"United Kingdom","locality":"London","postal_code":"SW11 6AF","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"70739a0a59486ee9bc5fdd923c6245991b358eac","kind":"individual-person-with-significant-control","links":{"self":"/company/10325172/persons-with-significant-control/individual/-qs5Kc48fFZ4K8a9Y3gKLHNQEq4"},"name":"Ms Sadie Siu","name_elements":{"forename":"Sadie","surname":"Siu","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"09723923","data":{"address":{"address_line_1":"Mill Hill","country":"England","locality":"London","postal_code":"NW7 2AU","premises":"20 Sebergham Grove"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"c9848e5932beaabb2d133ea3d97d0ff920bec29a","kind":"individual-person-with-significant-control","links":{"self":"/company/09723923/persons-with-significant-control/individual/6M6g8uxhCLeu2fiMvWG0zY_NV8E"},"name":"Mr Zak Alexander Senior","name_elements":{"forename":"Zak","middle_name":"Alexander","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05504873","data":{"address":{"address_line_1":"The Chambers","address_line_2":"Vineyard","country":"England","locality":"Abingdon-On-Thames","postal_code":"OX14 3PX","premises":"5","region":"Oxfordshire"},"ceased_on":"2023-10-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"4997c7b91cf1df81476b955c5cce4228d7bb4a59","kind":"individual-person-with-significant-control","links":{"self":"/company/05504873/persons-with-significant-control/individual/pT2_Uzsh0foV76Y7CN56Bhcfttc"},"name":"Dr Rebecca Jane Hawkins","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Hawkins","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13093690","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"779cf260048221219724165d40fc118d615c6070","kind":"individual-person-with-significant-control","links":{"self":"/company/13093690/persons-with-significant-control/individual/uPqvMN9pCEgbl6eZgaoSi_ijtVk"},"name":"Mr Syrus Campbell","name_elements":{"forename":"Syrus","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"08129412","data":{"address":{"address_line_1":"Preston Street","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 5PW","premises":"Robertsford Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"f1125c2f21a9be331b7d2cb8f47f42ab36361bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/08129412/persons-with-significant-control/individual/nDh5WXUyGKLNrngJ0ieYtAkqECM"},"name":"Mr Robert Quested Watkins","name_elements":{"forename":"Robert","middle_name":"Quested","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07737642","data":{"address":{"address_line_1":"Hazelhurst Road","country":"England","locality":"Stalybridge","postal_code":"SK15 1HD","premises":"3","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"f87127ded6c92785777448cb9ff1b4bca02c069a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07737642/persons-with-significant-control/individual/KAnrtNK8dLoZMt0ZomS9gE84dyA"},"name":"Mr Christopher Edward Lowe","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"11816161","data":{"address":{"address_line_1":"Church Row","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2 Crown House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1986},"etag":"642f0470d36245b3d65f86c19f29298a94d94e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11816161/persons-with-significant-control/individual/O0k0fwOtvkAb72dNimXBBkROrB0"},"name":"Mrs Rhyiel Doronila","name_elements":{"forename":"Rhyiel","surname":"Doronila","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-16"}}
{"company_number":"09224380","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0DB","premises":"17 Diseworth Street"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"f6e494066e434509c9cc9a0fd7dadec4097a09b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09224380/persons-with-significant-control/individual/maNkIYzHjgv9SKzGto3DyH6dmeE"},"name":"Mr Abdul Malek","name_elements":{"forename":"Abdul","surname":"Malek","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-30"}}
{"company_number":"13094361","data":{"address":{"address_line_1":"Fermi Avenue","address_line_2":"Harwell","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 0QR","premises":"Electron Building"},"ceased_on":"2022-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"75e71186ce728b493088733002f4f4f7e9c4b08f","kind":"individual-person-with-significant-control","links":{"self":"/company/13094361/persons-with-significant-control/individual/5YRb9CLYezr_iPc5stqJJRbsqB0"},"name":"Mr Richard James Tuffill","name_elements":{"forename":"Richard","middle_name":"James","surname":"Tuffill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-21"}}
{"company_number":"13095930","data":{"address":{"address_line_1":"Bovet Street","country":"England","locality":"Wellington","postal_code":"TA21 8JL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"012651c4a9afd475d5f537c4269e2afb71e540d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13095930/persons-with-significant-control/individual/xvAoVHo5-eP2mjixPztFMQcb5Bo"},"name":"Mr Adam John Lockyear","name_elements":{"forename":"Adam","middle_name":"John","surname":"Lockyear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"01942052","data":{"address":{"address_line_1":"Terminus Road","locality":"Chichester","postal_code":"PO19 8DW","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"98525314321022dc5b4c20b0044ed0e35e50addd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01942052/persons-with-significant-control/individual/hgYDyiLS9za9tMA9-nJZm2XRRgk"},"name":"Mr Robert John Webb","name_elements":{"forename":"Robert","middle_name":"John","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13093670","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"ceased_on":"2021-02-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"ba86750c540c51e23366ecdb4fc6794ed26edce3","kind":"individual-person-with-significant-control","links":{"self":"/company/13093670/persons-with-significant-control/individual/jZxzW3eJ2uDuOhJvPoQLIqYtLu0"},"name":"Aaron Jones","name_elements":{"forename":"Aaron","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"10325032","data":{"address":{"address_line_1":"International House","address_line_2":"1 St Katharine's Way","country":"United Kingdom","locality":"London","postal_code":"E1W 1UN","premises":"Rainmaking Loft"},"ceased_on":"2016-11-16","etag":"4ddba0ef15af3dbd25714ad7e38a61c39715ff3e","identification":{"country_registered":"United Kingdom","legal_authority":"Limited","legal_form":"English","place_registered":"Companies House","registration_number":"10068099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10325032/persons-with-significant-control/corporate-entity/Kae1_mHXkrJC8l7IkNSIbUKeZMA"},"name":"Brickowner Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"13095201","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B14 6DT","premises":"253 Alcester Road South","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"28b1bfd0f1c24e67195742dbe7e4eeda06d1e52f","kind":"individual-person-with-significant-control","links":{"self":"/company/13095201/persons-with-significant-control/individual/jvisYunkpg6YmK1TBorqH_CeAkw"},"name":"Mr Md Rafikul Islam","name_elements":{"forename":"Md","middle_name":"Rafikul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13095970","data":{"address":{"address_line_1":"Goresbrook Road","country":"England","locality":"Dagenham","postal_code":"RM9 6YG","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c50c2f3b71ef5ea824be6939bfe2e686c102cf15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13095970/persons-with-significant-control/individual/eqkLeTI26r_u2G-k9nKF3BE9GiA"},"name":"Mrs Momena Khatun","name_elements":{"forename":"Momena","surname":"Khatun","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"SC671941","data":{"address":{"address_line_1":"Tom Johnston Road","address_line_2":"Brought Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD4 8XD","premises":"Castlecroft  Business Center"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"dc28c4e5c2bed2e813e10aa8f39bd87f6310a7f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"STEWARTAND CO CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"SANTANU ROY CHOWDHURY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671941/persons-with-significant-control/individual/i2fmVrpVwO0tb6zjnqyQrej_c4Y"},"name":"Mr Santanu Roy Chowdhury","name_elements":{"forename":"Santanu","middle_name":"Roy","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"09121042","data":{"address":{"address_line_1":"Knoll Crescent","country":"England","locality":"Eastbourne","postal_code":"BN22 9DN","premises":"17","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"922398b47a803df9ba51ecba576a2ba1b02d875c","kind":"individual-person-with-significant-control","links":{"self":"/company/09121042/persons-with-significant-control/individual/1j_JADxbMlNH5tgFhe88ijr9YQs"},"name":"Mr Sean Canning","name_elements":{"forename":"Sean","surname":"Canning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"12327780","data":{"address":{"address_line_1":"Diamond Way","address_line_2":"Stone Business Park","country":"England","locality":"Stone","postal_code":"ST15 0SD","premises":"Unit B"},"ceased_on":"2023-02-17","etag":"33abfcc549b26ae5d57096a87d696cce72379daf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"11551283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12327780/persons-with-significant-control/corporate-entity/YIiZR6I0gAOZpmxJdkIcT7mimmE"},"name":"The Moot Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-30"}}
{"company_number":"04270502","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6LY","premises":"C/O 36 Westgate","region":"Lincolnshire"},"ceased_on":"2021-03-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"af86667a8e3cc3f01fb052cba1c0dd494ad26fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/04270502/persons-with-significant-control/individual/U-Jq7mxOU3cJuAf6HZwYrAVu8fI"},"name":"Mr Stephen William Yates","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12918401","data":{"address":{"address_line_1":"Lodge Hall","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 7SU","premises":"12"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1997},"etag":"9bfb2ee8b36e57d603bc5eb68d88ddf711fc5dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12918401/persons-with-significant-control/individual/Jokn91B5ygoyf723iOxkkwBBu9k"},"name":"Ms Ana Nicole Cuachon","name_elements":{"forename":"Ana","middle_name":"Nicole","surname":"Cuachon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-21"}}
{"company_number":"05504873","data":{"address":{"address_line_1":"The Chambers","address_line_2":"Vineyard","country":"England","locality":"Abingdon-On-Thames","postal_code":"OX14 3PX","premises":"5","region":"Oxfordshire"},"ceased_on":"2018-07-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"6fe413e821d0237280d07079c9c337c5d42e57e2","kind":"individual-person-with-significant-control","links":{"self":"/company/05504873/persons-with-significant-control/individual/Sy3YvtJCu1cnGu8FDjDYxGclFZs"},"name":"Mr Andrew John Lane","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI675101","data":{"address":{"address_line_1":"Main St","address_line_2":"Trillick","country":"Northern Ireland","locality":"Trillick","postal_code":"BT78 3SU","premises":"14"},"ceased_on":"2026-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"82a836dfd121a6fcb0e4e4735bce408531dc5de9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675101/persons-with-significant-control/individual/BheNLWaZZfU8r4bRzg-vh9FKuWg"},"name":"Mr Colum Mc Bride","name_elements":{"forename":"Colum","surname":"Mc Bride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13094361","data":{"address":{"address_line_1":"Fermi Avenue","address_line_2":"Harwell","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 0QR","premises":"Electron Building"},"ceased_on":"2023-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"ba51bb22e0f0710b80e79079cc229d958cb55cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13094361/persons-with-significant-control/individual/vXUegyzIsXjMnOe5GbnLPsUH-oc"},"name":"Mr. Stuart David Martin","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Martin","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-21"}}
{"company_number":"11510501","data":{"address":{"address_line_1":"Barnham Drive","country":"England","locality":"Liverpool","postal_code":"L16 5ES","premises":"88","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"e68bf86b23643678c169941f7fb9c6e7bff40f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11510501/persons-with-significant-control/individual/5MNDyDPtqNc6SMOghuW4PZ0rR8M"},"name":"Mrs Masuda Khan","name_elements":{"forename":"Masuda","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"09140102","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"9e5ef3cb09eab71718b9f2df84bb1808bfec8d12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09140102/persons-with-significant-control/individual/3-aJdTmO-YX7b9UZcL9bvywOyGA"},"name":"Mr Chetan Harji Vekaria","name_elements":{"forename":"Chetan","middle_name":"Harji","surname":"Vekaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13096610","data":{"address":{"address_line_1":"Russell Avenue","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 6PN","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"57421616b636573c84f493d7607d97cb9cd4182b","kind":"individual-person-with-significant-control","links":{"self":"/company/13096610/persons-with-significant-control/individual/uDnZkdu_s2nYDK3oXz-5sZ4VlTI"},"name":"Mr Michael Errington","name_elements":{"forename":"Michael","surname":"Errington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"07690093","data":{"address":{"address_line_1":"Foxglove Grove","address_line_2":"Mansfield Woodhouse","locality":"Mansfield","postal_code":"NG19 9BS","premises":"39","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"a75b4f3f64c392d51b6f6b49e30cc6b9c8e036a3","kind":"individual-person-with-significant-control","links":{"self":"/company/07690093/persons-with-significant-control/individual/owEY76QR918sA9_Z8IK9sAquJr8"},"name":"Mr Peter Whitfield Stones","name_elements":{"forename":"Peter","middle_name":"Whitfield","surname":"Stones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10325033","data":{"address":{"address_line_1":"Centre Crickowell Road","locality":"St Mellons","postal_code":"CF30 EX","premises":"Unit 2 St Melons Enterprise","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"76b664e41464783dc57e91fac83dd397a78b4c82","kind":"individual-person-with-significant-control","links":{"self":"/company/10325033/persons-with-significant-control/individual/75k7HX8Mv9NiP_W9UlVpbsd__FU"},"name":"Mr Carlton Home Hill","name_elements":{"forename":"Carlton","middle_name":"Home","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"04270502","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6LY","premises":"C/O 36 Westgate","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"5c7577d2fc9b568ed9c0238c921a16d446d6f068","kind":"individual-person-with-significant-control","links":{"self":"/company/04270502/persons-with-significant-control/individual/7itLZJS3PGWPAg30fZDld159Kxg"},"name":"Mrs Frances Yates","name_elements":{"forename":"Frances","surname":"Yates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11985170","data":{"address":{"address_line_1":"Myrtle Grove","locality":"Huddersfield","postal_code":"HD3 4DX","premises":"6"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1975},"etag":"b904c34755e36225561f201aeb77253100c88abc","kind":"individual-person-with-significant-control","links":{"self":"/company/11985170/persons-with-significant-control/individual/Pro4BZ2dlvhw0smQkVlf9DTwW7o"},"name":"Ms Ma. Filipina De Leon","name_elements":{"forename":"Ma.","middle_name":"Filipina","surname":"De Leon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-16"}}
{"company_number":"09164822","data":{"address":{"country":"England","locality":"Sompting","postal_code":"BN15 0JA","premises":"34 Bramber Close","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"49712eeee20c4baafdd8c1a674cf16d0a48464be","kind":"individual-person-with-significant-control","links":{"self":"/company/09164822/persons-with-significant-control/individual/Or9nS8lvjOZu7RtsmGbfNRAcxhc"},"name":"Mr Simon Michael Beach","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Beach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09164822","data":{"address":{"address_line_1":"Shirwell","country":"United Kingdom","locality":"Barnstable","postal_code":"EX31 4LB","premises":"East Okewill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"e6e2daa381c7177cb3419c8830e51ff87cf453cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09164822/persons-with-significant-control/individual/8M90rBEELa6r3WKcveSBOPjvzlk"},"name":"Mr Simon Vandeleur-Boorer","name_elements":{"forename":"Simon","surname":"Vandeleur-Boorer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13097490","data":{"address":{"address_line_1":"Abbey Holme","address_line_2":"Overton Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3BZ","premises":"Flat 59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"b691fd8cb18cc146cee27d9c2678f1ea617f101c","kind":"individual-person-with-significant-control","links":{"self":"/company/13097490/persons-with-significant-control/individual/QL7PDbj627dpJw3wfG4_KyJHocs"},"name":"Mrs Yasemin Acar Ozen","name_elements":{"forename":"Yasemin","surname":"Acar Ozen","title":"Mrs"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-23"}}
{"company_number":"OC434861","data":{"address":{"country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8EY","premises":"17 Florida Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"08b1a379e7bef3e929cbeb1c7d80768b5d6f3ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434861/persons-with-significant-control/individual/0reoM3KSlpbu8S9qHndHuiyaxTk"},"name":"Mrs Kusum Hashmukh Patel","name_elements":{"forename":"Kusum","middle_name":"Hashmukh","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-12-24"}}
{"company_number":"09973290","data":{"address":{"address_line_1":"5 St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"f3871b80aa960b4696bd77048a3de07d1960b300","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09973290/persons-with-significant-control/individual/x_-358hggWZ9_f-F5nioq4Y7FlQ"},"name":"Mr Duane Moss","name_elements":{"forename":"Duane","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13101101","data":{"address":{"address_line_1":"Christie Road","country":"England","locality":"Bedford","postal_code":"MK42 0EL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"22ae89cf097e443f1b8ce2c95c7c0f65d02b924f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101101/persons-with-significant-control/individual/cuQXgbXBJXY8x2sOYvEObNBhb1g"},"name":"Mr Ibrahima Cherif","name_elements":{"forename":"Ibrahima","surname":"Cherif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13102041","data":{"address":{"address_line_1":"Little Baldon","country":"England","locality":"Oxford","postal_code":"OX44 9PU","premises":"Monkswell"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"41215b83b887ca94b7e193b9d946190dbf6523b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102041/persons-with-significant-control/individual/QAFm--WOCNcK-FXqCSm_YeZ106A"},"name":"Mr Alexander James Randall Walton","name_elements":{"forename":"Alexander","middle_name":"James Randall","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13097450","data":{"address":{"address_line_1":"Mclaren Way","country":"England","locality":"Didcot","postal_code":"OX11 9FT","premises":"8","region":"Oxford"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f9438bbab6b983230ea04e9e11ec7f9532c1be1e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13097450/persons-with-significant-control/individual/ZpDTOwNiasevjinATmgQSuH5Yas"},"name":"Mr Chandrakanth Celamkoti","name_elements":{"forename":"Chandrakanth","surname":"Celamkoti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"05181373","data":{"address":{"address_line_1":"Fairclough House","address_line_2":"105 Redbrook Road,Gawber","locality":"Barnsley","postal_code":"S75 2RG"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"ef4cf1ee1ed9ce89a6c8ebc675c0d8fdad36b26c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05181373/persons-with-significant-control/individual/IjklS0H-Ww_2sr_1OGAQPHlNonY"},"name":"Mr Gary Wainwright","name_elements":{"forename":"Gary","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC158982","data":{"address":{"address_line_1":"1\u00262 Riverside Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 7LH","premises":"Bridge House","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1942},"etag":"c38a34933b6f11f0f79b1922f89a1c77317e812d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC158982/persons-with-significant-control/individual/w0SZEu-23TobYTA4mm0Y-DYlt20"},"name":"Director Christopher Richard Legh Meyjes","name_elements":{"forename":"Christopher","middle_name":"Richard Legh","surname":"Meyjes","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09699182","data":{"address":{"address_line_1":"6 Queen Street","country":"England","locality":"Leeds","postal_code":"LS1 2TW","premises":"Ground Floor","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"3786c6a19b09fd230ef4e908e031d64aed9cd90d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09699182/persons-with-significant-control/individual/W7PfjcB2QiEtY3dUbVqbS-czlL4"},"name":"Mr Peter David Ahye","name_elements":{"forename":"Peter","middle_name":"David","surname":"Ahye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC542512","data":{"address":{"address_line_1":"Bowling Harbour","address_line_2":"Bowling","country":"United Kingdom","locality":"Glasgow","postal_code":"G60 5AF","premises":"Arch 4","region":"West Dunbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1949},"etag":"e3d34e47d04ef01239b23741b3da715577634b12","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542512/persons-with-significant-control/individual/2YRcEua5d2rL-SxurhYqak-VAUw"},"name":"Mr John Gordon","name_elements":{"forename":"John","surname":"Gordon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"09134043","data":{"address":{"address_line_1":"Kingswood","locality":"Bristol","postal_code":"BS15 8JX","premises":"7 Regent Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"ef7abf308b69ecc02334e17297c4d05b10fbecec","kind":"individual-person-with-significant-control","links":{"self":"/company/09134043/persons-with-significant-control/individual/lUb7-0KWkrCv95HgzQjUEjCG3Ac"},"name":"Mrs Sharon Blythe","name_elements":{"forename":"Sharon","surname":"Blythe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09710023","data":{"address":{"address_line_1":"Fountain Precinct","address_line_2":"Leopold Street","locality":"Sheffield","postal_code":"S1 2JA","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"cee9c791a4daebc4ff3d496d62a6141e2036c0ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09710023/persons-with-significant-control/individual/mJFn8FD5o3zzgrgRsxRzR1-xZrA"},"name":"Mr Michael George Barlow","name_elements":{"forename":"Michael","middle_name":"George","surname":"Barlow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC684390","data":{"address":{"address_line_1":"Westray Avenue","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6JQ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"1a1c5deb6e0d4cb31a238d04c3c20da7ee3d9d75","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684390/persons-with-significant-control/individual/pU4TK2E7jS0RyRcJTK0YgZlr6go"},"name":"Mr Joseph Vincent Boyle","name_elements":{"forename":"Joseph","middle_name":"Vincent","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"OC434861","data":{"address":{"country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8EY","premises":"17 Florida Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"b7b97c4217155104645af5bd3a620d1d378336bf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434861/persons-with-significant-control/individual/mKjYZCytwy0Wx74kVcwvvKmgFbo"},"name":"Mr Hashamukh Patel","name_elements":{"forename":"Hashamukh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-12-24"}}
{"company_number":"04333400","data":{"address":{"address_line_1":"Galla House","address_line_2":"North Finchley","locality":"London","postal_code":"N12 0BT","premises":"695"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1952},"etag":"0e1d6872401972d2c539ea175cbfcb53e16a3b6f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04333400/persons-with-significant-control/individual/50NjGbiCyCBYv8ZBVT5FB_GE-4c"},"name":"Mr Dmitry Eremin","name_elements":{"forename":"Dmitry","surname":"Eremin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"13101110","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"12064e6640040370b7ddca291d137c987598b337","kind":"individual-person-with-significant-control","links":{"self":"/company/13101110/persons-with-significant-control/individual/jtp6QlO4FfpQWC6Vo9R_qGDGS3E"},"name":"Mr Hassan Sheikh","name_elements":{"forename":"Hassan","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13102051","data":{"address":{"address_line_1":"Maes-Y-Felin","country":"Wales","locality":"Bridgend","postal_code":"CF31 1YX","premises":"168"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1993},"etag":"b89629bd3b0bbbaecf9469875ea44871bc86f3ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13102051/persons-with-significant-control/individual/LXOiOg8EJ4NX7ywUB5nV5xXNrqA"},"name":"Mr Shaun Jonathan Musgrove","name_elements":{"forename":"Shaun","middle_name":"Jonathan","surname":"Musgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13097450","data":{"address":{"address_line_1":"Mclaren Way","country":"England","locality":"Didcot","postal_code":"OX11 9FT","premises":"8","region":"Oxford"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"c2f8817f74b7e48c9dff22ce85e144d9a1b33edd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13097450/persons-with-significant-control/individual/ovV6jDsa_qwgcueX0BLiL3owKa4"},"name":"Mrs Deepthy Celamkoti","name_elements":{"forename":"Deepthy","surname":"Celamkoti","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"03632593","data":{"address":{"address_line_1":"Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7NA","premises":"Dawson House Matrix Office Park","region":"Lancashire"},"etag":"50c41796b13aa598dd80288dfaab6d0bea8dd8fb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Companies House","registration_number":"03228824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03632593/persons-with-significant-control/corporate-entity/RSxaTyif1ubzuhEzZMqcjV7_KQA"},"name":"Elitetele.Com Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC158982","data":{"address":{"address_line_1":"1\u00262 Riverside Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 7LH","premises":"Bridge House","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1945},"etag":"f115324bfab66a905e202ea3c3b4a5e267a4b0d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC158982/persons-with-significant-control/individual/95qM4WekzAkFLBOco0lXMA-vrQg"},"name":"Director Dennis Raymond Hanson","name_elements":{"forename":"Dennis","middle_name":"Raymond","surname":"Hanson","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08164903","data":{"address":{"address_line_1":"West Tockenham","country":"United Kingdom","locality":"Royal Wootten Bassett","postal_code":"SN4 7PJ","premises":"Orchard Cottage","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"a10ba8fbf5885e9000fd0f4505b39fc41e54e3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08164903/persons-with-significant-control/individual/wGBV3obKsdYA6ABMYlBOTg15Lv8"},"name":"Mrs Miriam Allen","name_elements":{"forename":"Miriam","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03599223","data":{"address":{"address_line_1":"Ansty Business Park","country":"England","locality":"Coventry","postal_code":"CV7 9JU","premises":"Pilot Way"},"etag":"c6204b4eca0e9abd517708600b2aeba1d9446f43","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03599227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03599223/persons-with-significant-control/corporate-entity/kfWq285m1OJ4UAWNCIfCEwMFVEA"},"name":"Dunlop Aerospace Overseas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10325712","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272 Bath Street"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"28a4d4002ff43a950d972cc8ddb9a58ff8ff819c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325712/persons-with-significant-control/individual/wq_KSNOa5SuXQs3TpeW8cCtRjg0"},"name":"Mrs Rosslyn Cormack","name_elements":{"forename":"Rosslyn","surname":"Cormack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13096620","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Swindon","postal_code":"SN1 2AG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"87543fde58cf94cde046bd3d726c205841c9ca6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13096620/persons-with-significant-control/individual/Dud5vReHbYoEA9CVazzAFajY2uE"},"name":"Jasvinder Kaur","name_elements":{"forename":"Jasvinder","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"10325473","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 0RZ","premises":"85 Tintern Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"96c4d139d4b5341f97068978f6c120731422e76b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325473/persons-with-significant-control/individual/PeolA8Q3FPUO1lTpyojh6jLKpL0"},"name":"Mr James Pyke","name_elements":{"forename":"James","surname":"Pyke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"08645742","data":{"address":{"address_line_1":"Suite 1, Second Floor, Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c260f037419622d085075994ad711a5a56dc95a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08645742/persons-with-significant-control/individual/KfxGRm1QEaGR0bSPQCldmlwSkgw"},"name":"Mrs Mehvash Ansari","name_elements":{"forename":"Mehvash","surname":"Ansari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"05523583","data":{"address":{"address_line_1":"Annesley Cutting","address_line_2":"Annesley","country":"England","locality":"Nottingham","postal_code":"NG15 0AJ","premises":"Forest Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"e9aa7e389ac00e0e904b6b192440c31074ab25dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05523583/persons-with-significant-control/individual/WLxDSiY8Y6sex4Bp005E8aLGb9Q"},"name":"Mr Christian Robert Miller","name_elements":{"forename":"Christian","middle_name":"Robert","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09156972","data":{"address":{"address_line_1":"Southwold Road","country":"England","locality":"London","postal_code":"E5 9PH","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d5143033c7f95d9c474f43df61558cb0dcd020dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09156972/persons-with-significant-control/individual/_Of1NuqmzVliqIMaxLXz3JITKzQ"},"name":"Ms Giuseppina Cammarano","name_elements":{"forename":"Giuseppina","surname":"Cammarano","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09134043","data":{"address":{"address_line_1":"Kingswood","locality":"Bristol","postal_code":"BS15 8JX","premises":"7 Regent Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"20cdaa8ab32bc8fa54e8814290d726b34909a25c","kind":"individual-person-with-significant-control","links":{"self":"/company/09134043/persons-with-significant-control/individual/IyZ1p8spJX8src12iuVBaQVu_Zg"},"name":"Mr Richard James Blythe","name_elements":{"forename":"Richard","middle_name":"James","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09164822","data":{"address":{"address_line_1":"Chaldon","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5PR","premises":"6 Sunny Rise","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"a847d9cc0d2b68de1c4f8c0cfdc6808871336d33","kind":"individual-person-with-significant-control","links":{"self":"/company/09164822/persons-with-significant-control/individual/kOGzh4lbtcNlLAK7HGFCOUVSmEk"},"name":"Mr Glyn Richards","name_elements":{"forename":"Glyn","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13097480","data":{"address":{"address_line_1":"Highfield Avenue","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5DU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"5fc0a40b23f7f4b99ce2d5c33c6d98af665c614e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13097480/persons-with-significant-control/individual/RrA0T8ibPoZ9-AtNz7vFHxdHUDM"},"name":"Mrs Theresa Mary Hughes","name_elements":{"forename":"Theresa","middle_name":"Mary","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13098211","data":{"address":{"address_line_1":"Gorlangton Close","country":"England","locality":"Bristol","postal_code":"BS14 9UB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"a7cabbb95a56fc56445b0ebf65292a351b73007d","kind":"individual-person-with-significant-control","links":{"self":"/company/13098211/persons-with-significant-control/individual/AD-XbNI4k6Lb95miMrNT_EV4d7o"},"name":"Mr George Joseph Gardiner","name_elements":{"forename":"George","middle_name":"Joseph","surname":"Gardiner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13099800","data":{"address":{"address_line_1":"Allendale Road","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0FL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"df3dfbf5bebce6218661ed97359a7eaf99545226","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099800/persons-with-significant-control/individual/3hn1LYU0FszdbD84ZZptLBD6Vbc"},"name":"Mr Howard Andrew Pickersgill","name_elements":{"forename":"Howard","middle_name":"Andrew","surname":"Pickersgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"12866141","data":{"address":{"address_line_1":"Osier Way","country":"England","locality":"Mitcham","postal_code":"CR4 4NF","premises":"Unit 12b"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"5aa194dc1d470b63b4fec44e85965135c7ee4d20","kind":"individual-person-with-significant-control","links":{"self":"/company/12866141/persons-with-significant-control/individual/rP9AH4udYospL98WKGrbgzMpb58"},"name":"Mr Sohail Ashraf","name_elements":{"forename":"Sohail","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-21"}}
{"company_number":"13102031","data":{"address":{"address_line_1":"Whitegate","address_line_2":"East Keswick","country":"England","locality":"Leeds","postal_code":"LS17 9HB","premises":"Laburnums"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a0fd0900086561102697dcbccd4c2058843786e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13102031/persons-with-significant-control/individual/G8_PZjE_Rh35joySpopQUOmSZgI"},"name":"Mr Christopher Ross Pickersgill","name_elements":{"forename":"Christopher","middle_name":"Ross","surname":"Pickersgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"11696250","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House","region":"Bucks"},"etag":"ec2afb43481bd519c19489b79060c50a18ca69c7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13010282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11696250/persons-with-significant-control/corporate-entity/wPjSaNm9mUu2_hHGWzcKtc0iMEs"},"name":"M2 Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-11-11"}}
{"company_number":"13098190","data":{"address":{"address_line_1":"The Meadows","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2TP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6a7915a0a743c696f31fe20bf555645331222792","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13098190/persons-with-significant-control/individual/75ESWBnSRlhATeFy8STIEb06ZFQ"},"name":"Mrs Clair Elizabeth Mills","name_elements":{"forename":"Clair","middle_name":"Elizabeth","surname":"Mills","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13098911","data":{"address":{"address_line_1":"Renfrew Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7NT","premises":"Fernbank"},"ceased_on":"2026-03-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"7fb269515adbc901f6da1f8e0a8225a0ab03875e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13098911/persons-with-significant-control/individual/_RDqNlITAxslUpAxp8wjhIKPdxU"},"name":"Mr Jianlong Liu","name_elements":{"forename":"Jianlong","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"08164903","data":{"address":{"address_line_1":"West Tockenham","country":"United Kingdom","locality":"Royal Wootten Bassett","postal_code":"SN4 7PJ","premises":"Orchard Cottage","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"698859592c3b95576183ea607418841b0192b118","kind":"individual-person-with-significant-control","links":{"self":"/company/08164903/persons-with-significant-control/individual/En_cz2TVfuxfK5pt1dps4ghHVdw"},"name":"Mr Paul Trevor Allen","name_elements":{"forename":"Paul","middle_name":"Trevor","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13101121","data":{"address":{"address_line_1":"Gillingham Road","country":"England","locality":"Gillingham","postal_code":"ME7 4RZ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"b813e9ddd9c860e18278a0233989a95e61627bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13101121/persons-with-significant-control/individual/MkV1fzNqM8kkj39Rv63sZCA57YU"},"name":"Zac Wyeth","name_elements":{"forename":"Zac","surname":"Wyeth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"SC684661","data":{"address":{"address_line_1":"Melfort Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G41 5LQ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"518700251db96feb2e2eedeee4be0469c9b23c71","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684661/persons-with-significant-control/individual/Tb4kufyNa7idQwImeyQEHEfdF10"},"name":"Ms Fursum Azeem","name_elements":{"forename":"Fursum","surname":"Azeem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"09710023","data":{"address":{"address_line_1":"Keetons Hill","country":"England","locality":"Sheffield","postal_code":"S2 4NW","premises":"1","region":"South Yorkshire"},"ceased_on":"2018-06-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"8213d73dd32a199815eedc1e0037e0da2e1431a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09710023/persons-with-significant-control/individual/5SGvT-BkNVV-lRPK9Ivegfhmxog"},"name":"Mr Nicholas Peter Wales","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Wales","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06329412","data":{"address":{"address_line_1":"104 - 108 Oxford Street","country":"England","locality":"London","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"b21f0cea72dd6e11aa910fa16a375c52ba835472","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06329412/persons-with-significant-control/individual/nL8hv7sOPE9Ac67H8eak4snlJ7k"},"name":"Mr Matthew William Kinley","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Kinley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09704713","data":{"address":{"address_line_1":"Little Green","country":"England","locality":"Gosport","postal_code":"PO12 2EX","premises":"36","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"fb7c5bb5e25f6a8331fdfed7c6b6c5b33a41a72b","kind":"individual-person-with-significant-control","links":{"self":"/company/09704713/persons-with-significant-control/individual/8w5SWpflyY45PlOZF230gsNgQ3A"},"name":"Munyaradzi Musaigwa","name_elements":{"forename":"Munyaradzi","surname":"Musaigwa"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-26"}}
{"company_number":"03814021","data":{"address":{"address_line_1":"1st Floor (Rear)","address_line_2":"1 Castle Lane","country":"England","locality":"London","postal_code":"SW1E 6DR","premises":","},"etag":"aac9df23ceee4f1d5633a3d1fd3183920dc7962e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Share Capital","place_registered":"England \u0026 Wales","registration_number":"13020969"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03814021/persons-with-significant-control/corporate-entity/RFcXTA-u5093VJj3tqutKHDQ3os"},"name":"Corcentric International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-28"}}
{"company_number":"08639332","data":{"address":{"address_line_1":"Yarm Road","locality":"Stockton-On-Tees","postal_code":"TS16 9BJ","premises":"573","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"6a0872d0ae8d4e9207c3db0e6c6d4a7084c46f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/08639332/persons-with-significant-control/individual/V_Kd993_e0n5AmzZHFwpXhViZps"},"name":"Mr Michael Patrick Haycock","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Haycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-06"}}
{"company_number":"10325712","data":{"address":{"address_line_1":"4 Queen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"Suite 1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1966},"etag":"a649361d829525d761830291f9c1de0ff4072638","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325712/persons-with-significant-control/individual/aKIeeoYWzZDmq8UWiPyXM1pyD5s"},"name":"Mr Christopher Cormack","name_elements":{"forename":"Christopher","surname":"Cormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13097480","data":{"address":{"address_line_1":"Highfield Avenue","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 5DU","premises":"34"},"ceased_on":"2025-06-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"167d666ae34376fe031d2a8ba479f464ee0d934c","kind":"individual-person-with-significant-control","links":{"self":"/company/13097480/persons-with-significant-control/individual/_RAK1_rjrQgHL9HbNSGNxmvgaus"},"name":"Dr Richard Hughes","name_elements":{"forename":"Richard","surname":"Hughes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13098201","data":{"address":{"address_line_1":"181 Este Road","locality":"London","postal_code":"SW11 2TB","premises":"2b Shillington Old School"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"a38e4842b65555cf68ac19262de70b1a866dbd28","kind":"individual-person-with-significant-control","links":{"self":"/company/13098201/persons-with-significant-control/individual/wzdVS_KzrGZoNTN4kNHLMjHLqd0"},"name":"Mr Daniel Chivu","name_elements":{"forename":"Daniel","surname":"Chivu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13098911","data":{"address":{"address_line_1":"Windrush","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3TQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"32458f0fd254b5437d2343ee67338e305b9bc10d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13098911/persons-with-significant-control/individual/Ny-oWm6YHyT3Oby79tpB22lel28"},"name":"Mr Ji Min Kang","name_elements":{"forename":"Ji","middle_name":"Min","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"SC684600","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Springfield.","postal_code":"DG16 5EJ","premises":"8a","region":"Dumfries And Galloway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"f6d02997644ab7a389f2eb2b64c8c04c61d05e89","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684600/persons-with-significant-control/individual/hN5gFLJ_WwUxAv8UF0Pdbju4Jng"},"name":"John Smith","name_elements":{"forename":"John","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13101131","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"47d3e46a05a0b99592f718f17dcd3ecfcf500181","kind":"individual-person-with-significant-control","links":{"self":"/company/13101131/persons-with-significant-control/individual/5_xizCDWf_7m1DxQhyGxIbitY5g"},"name":"Keishan Va Johnson","name_elements":{"forename":"Keishan","middle_name":"Va","surname":"Johnson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"SC684661","data":{"address":{"address_line_1":"Melfort Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G41 5LQ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"a663d64d27c60859d106d6061893db13dc261b30","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684661/persons-with-significant-control/individual/u-XLuSEMZIb6OMlxaXx-s4BW6l4"},"name":"Mrs Naheed Parvez Aslam","name_elements":{"forename":"Naheed","middle_name":"Parvez","surname":"Aslam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"09722953","data":{"address":{"address_line_1":"Meadow Road","country":"England","locality":"Loughton","postal_code":"IG10 4HY","premises":"43","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"91bdb6904b6ae364671e744be9983cd0b1e8b740","kind":"individual-person-with-significant-control","links":{"self":"/company/09722953/persons-with-significant-control/individual/GP28K6wOKcIJ1ydc819dy7k5NJ8"},"name":"Mrs Rosalind Anne Smith","name_elements":{"forename":"Rosalind","middle_name":"Anne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08645742","data":{"address":{"address_line_1":"Suite 1, Second Floor, Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"e23c32b3c309c258ffec118d02176213d976ec3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08645742/persons-with-significant-control/individual/ypBo9aL2jw1PTlJ-PR94avuxyBA"},"name":"Mr Shah Hussain Gillani","name_elements":{"forename":"Shah","middle_name":"Hussain","surname":"Gillani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"06338743","data":{"address":{"address_line_1":"1 Skelgillside","address_line_2":"Alston","locality":"Cumbria","postal_code":"CA9 3TR"},"ceased_on":"2017-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"4743accd96ebca5b4cc4078b024d0d8f89170fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/06338743/persons-with-significant-control/individual/TnpHew7ExLvEKqy0CXfU-P5L734"},"name":"Mr David Hymers","name_elements":{"forename":"David","surname":"Hymers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04845313","data":{"address":{"address_line_1":"50 Lake Road","address_line_2":"Bowness On Windermere","locality":"Cumbria","postal_code":"LA23 3BJ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"25b76b0729e65539d809c0970940b0ad734afab6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04845313/persons-with-significant-control/individual/vSheQJJpFdluUpYiZwp33YL8Sq0"},"name":"Mrs Susan Cash","name_elements":{"forename":"Susan","surname":"Cash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"04926242","data":{"address":{"address_line_1":"Royal Court","country":"England","locality":"Macclesfield","postal_code":"SK11 7AE","premises":"Kings House","region":"Cheshire"},"etag":"74858204ad8295910da679566d89d11fab564af3","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"03136090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04926242/persons-with-significant-control/corporate-entity/s5evoN2InpVPjKgJ1Pi_AggKlOU"},"name":"Ten Alps Communications Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13102090","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1993},"etag":"f1925ba4c022cdbb474f60c31fc086056564c693","kind":"individual-person-with-significant-control","links":{"self":"/company/13102090/persons-with-significant-control/individual/CFkd5VHA900loVM4W95ZKOLa5E8"},"name":"Xiaohua Jiang","name_elements":{"forename":"Xiaohua","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"04383183","data":{"address":{"address_line_1":"51 Drylla, Southra Park","address_line_2":"Dinas Powys","locality":"Vale Of Glamorgan","postal_code":"CF64 4UL"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1950},"etag":"269f216abf9cb51010d518df87baeb17eae36474","kind":"individual-person-with-significant-control","links":{"self":"/company/04383183/persons-with-significant-control/individual/nvlnj5Xg30020aVH0KrkRFGVMBY"},"name":"Mr Joseph D'Agnilli","name_elements":{"forename":"Joseph","surname":"D'Agnilli","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-12"}}
{"company_number":"13104111","data":{"address":{"address_line_1":"19 Apple Tree Road","country":"England","locality":"London","postal_code":"N17 6FS","premises":"Flat 29 Kernal House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"31c68e36e161edc4caa6e83e7ffb1fb688d16d54","kind":"individual-person-with-significant-control","links":{"self":"/company/13104111/persons-with-significant-control/individual/1YBp0LauGhUm93kGAZWH02Ov-Ng"},"name":"Mr Kojo Marfo","name_elements":{"forename":"Kojo","surname":"Marfo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13104761","data":{"address":{"address_line_1":"New Bedford Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1SH","premises":"58"},"ceased_on":"2021-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"5756543c6c43811d77be4566074212bf6be548f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13104761/persons-with-significant-control/individual/xNHiHPgg_2T8IQ-ImigXJEAYfcw"},"name":"Mr Sorin Creanga","name_elements":{"forename":"Sorin","surname":"Creanga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13105720","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Hammerwich","country":"England","locality":"Burntwood","postal_code":"WS7 0JT","premises":"New House Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"af3c10a729becb43a3d47f3d6ace44876e1ef98d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13105720/persons-with-significant-control/individual/j-VOnShvjfrxa7jQ8qfN1h_zEfY"},"name":"Mr Robert David Foden Pheasant","name_elements":{"forename":"Robert","middle_name":"David Foden","surname":"Pheasant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"09086053","data":{"address":{"address_line_1":"Wycombe Road","country":"England","locality":"Leicester","postal_code":"LE5 0PQ","premises":"139","region":"Leicestershire"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"c08afbe14a305f05c313a8f6c5823a04f6fb9132","kind":"individual-person-with-significant-control","links":{"self":"/company/09086053/persons-with-significant-control/individual/plby_Os1oWx5SCLFmo-TEvTdK4Q"},"name":"Mr Mohammad Ahmed","name_elements":{"forename":"Mohammad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"13106750","data":{"address":{"address_line_1":"Dallamoor","country":"England","locality":"Telford","postal_code":"TF3 2EF","premises":"68"},"ceased_on":"2021-01-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"9e6c741e8a3b594c91c96c753cc818ac422443e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13106750/persons-with-significant-control/individual/AtTAsYH-eYZWnrginu55blI8404"},"name":"Cedric Muganda","name_elements":{"forename":"Cedric","surname":"Muganda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"05871292","data":{"address":{"address_line_1":"High Street","address_line_2":"Paulerspury","locality":"Towcester","postal_code":"NN12 7NA","premises":"106","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"cceb778d0da95b05499cdb93064a78d07ca05cb9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05871292/persons-with-significant-control/individual/FjQ-LRvgc_P7ZycT81Xvc2wqvyM"},"name":"Mrs Sharon Rose French","name_elements":{"forename":"Sharon","middle_name":"Rose","surname":"French","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08179033","data":{"address":{"address_line_1":"Wishing Tree Road North","locality":"St. Leonards-On-Sea","postal_code":"TN38 9LJ","premises":"69"},"ceased_on":"2018-01-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"fd77e69333f0c1a0b405f5d5f59c83eb15703640","kind":"individual-person-with-significant-control","links":{"self":"/company/08179033/persons-with-significant-control/individual/7mAiZwdHULdh6JaOga_F_8Weu18"},"name":"Mr Leslie Michael Baldock","name_elements":{"forename":"Leslie","middle_name":"Michael","surname":"Baldock","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13108781","data":{"address":{"address_line_1":"Eltham Avenue","country":"England","locality":"Liverpool","postal_code":"L21 9LL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"073e315af5456a00c5edf176bd59f7fc9d43e5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108781/persons-with-significant-control/individual/XfgMcvhBelhp6uvP_bAUsNb5jcs"},"name":"Mr Phillip William Bech","name_elements":{"forename":"Phillip","middle_name":"William","surname":"Bech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13103010","data":{"address":{"address_line_1":"Kimberley Road","country":"England","locality":"Smethwick","postal_code":"B66 2DA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"2e1cc98431770aa0537498c20ea38f50f9518a66","kind":"individual-person-with-significant-control","links":{"self":"/company/13103010/persons-with-significant-control/individual/KtYa03t6mkhSx-UI7sLN4mBhtr4"},"name":"Mr Miclescu Ronaldo","name_elements":{"forename":"Miclescu","surname":"Ronaldo","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13103040","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a26d15abb21362d72883c58d75a1e40b3faaee16","kind":"individual-person-with-significant-control","links":{"self":"/company/13103040/persons-with-significant-control/individual/EP2vwNxD-bvumVfzlVPok7I2zyQ"},"name":"Roxanne Freeman","name_elements":{"forename":"Roxanne","surname":"Freeman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"07732172","data":{"address":{"address_line_1":"Dores Road","country":"England","locality":"Swindon","postal_code":"SN2 7QT","premises":"17b","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"652e832802e62b3522970134338a4d3fd66c34d0","kind":"individual-person-with-significant-control","links":{"self":"/company/07732172/persons-with-significant-control/individual/8yUOV7Mx1Kn4GhUJEaw1y36Uhj4"},"name":"Mr Tolulope Daniel Adekoya","name_elements":{"forename":"Tolulope","middle_name":"Daniel","surname":"Adekoya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"05203993","data":{"address":{"address_line_1":"Frenchlands Lane","country":"United Kingdom","locality":"Lower Broadheath","postal_code":"WR2 6QU","premises":"Elms Farm","region":"Worcestershire"},"etag":"d5cf01ade8293016c4a1aff3a579736157c33d2d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Holding","place_registered":"Uk","registration_number":"05292743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05203993/persons-with-significant-control/corporate-entity/4RnV7rVtKcFaOK1Fyue60-LNQtI"},"name":"Burgoyne Property Investments (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"09720093","data":{"address":{"address_line_1":"Knights Way","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 2AZ","premises":"36","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"87b07266d19db1197f527c23f34d3ea6899833f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09720093/persons-with-significant-control/individual/E8_5dSTclv893BT4zvU506AgitQ"},"name":"Mrs Leigh Gregg","name_elements":{"forename":"Leigh","surname":"Gregg","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13106140","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Leeds","postal_code":"LS9 8FD","premises":"A6 Saxton"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"2758b2180b68680926b9c04aab9c329c104a6127","kind":"individual-person-with-significant-control","links":{"self":"/company/13106140/persons-with-significant-control/individual/Cp4_Tn1EqbNRFFan2qapmyKSzQw"},"name":"Mr Calum John Strodder","name_elements":{"forename":"Calum","middle_name":"John","surname":"Strodder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"06988612","data":{"address":{"address_line_1":"Grimston Grange Offices","country":"England","locality":"Tadcaster","postal_code":"LS24 9BX","premises":"14 Grimston Grange"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"d2e86bbf5cca7ae7abd3f7edd32041562aabbfc1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06988612/persons-with-significant-control/individual/QsmOj13MJcJP7PlasYLc3NHxlKE"},"name":"Ms Rebecca Collins","name_elements":{"forename":"Rebecca","surname":"Collins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13107841","data":{"address":{"address_line_1":"Hereford Road","country":"England","locality":"Bolton","postal_code":"BL1 4NJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"f4578abb76b662d2d83e08071a7f49b4a1978f11","kind":"individual-person-with-significant-control","links":{"self":"/company/13107841/persons-with-significant-control/individual/mTFK7EaTcLdk2l2v7wCWQozqQPM"},"name":"Mr Mark Heywood","name_elements":{"forename":"Mark","surname":"Heywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13108461","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3RN","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"505f1d065fcd37cfd18df7c9491acb9416d81494","kind":"individual-person-with-significant-control","links":{"self":"/company/13108461/persons-with-significant-control/individual/Uqf9qZTC_0dWlznwf9j4mGKDIEk"},"name":"Mr Mehmet Icici","name_elements":{"forename":"Mehmet","surname":"Icici","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"10330482","data":{"address":{"address_line_1":"112 Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"862e120e006e5f0b46a549d1b76696945a3b2830","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Warren David Snow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330482/persons-with-significant-control/individual/mJ5QST2jS5atGSzmICKo8foBEWk"},"name":"Mr Warren David Snow","name_elements":{"forename":"Warren","middle_name":"David","surname":"Snow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"02045473","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3JE","premises":"St David's Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"f3f5b27d9e0792e0639aad1a9fc7a5f88feeae53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02045473/persons-with-significant-control/individual/-c2NqhsyRTyJu-7MKf0RZmt30Ps"},"name":"Mr Graham Billingham","name_elements":{"forename":"Graham","surname":"Billingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC320230","data":{"address":{"address_line_1":"Windsor Street","locality":"Edinburgh","postal_code":"EH7 5LA","premises":"17","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"da64ebc6082914b6e05ff651f2917313212470ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"John Porteous"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC320230/persons-with-significant-control/individual/i6P7S01uxy2EywadQ2PleMEiZMY"},"name":"Mr John Porteous","name_elements":{"forename":"John","surname":"Porteous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"13104121","data":{"address":{"address_line_1":"Abercorn Place","country":"United Kingdom","locality":"London","postal_code":"NW8 9AN","premises":"7 St Marks Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d9a0c5ced9a1cd726759a3efa969b4f983a05cae","kind":"individual-person-with-significant-control","links":{"self":"/company/13104121/persons-with-significant-control/individual/8Ituw3ujddUt3ngjy6uUDkZ7LJE"},"name":"Mr Thomas Pascoe-Williams","name_elements":{"forename":"Thomas","surname":"Pascoe-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13105161","data":{"address":{"address_line_1":"Manor Farm Close","address_line_2":"Litton Cheney","country":"England","locality":"Dorchester","postal_code":"DT2 9TE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"6ba5f725838e260a5e6a871d6d4c77044960cf80","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13105161/persons-with-significant-control/individual/-WR3wLljVyFD4Qe9RRCGXBPtAk8"},"name":"Mr Alaaldin Hussein Abu Ghuwaleh","name_elements":{"forename":"Alaaldin","middle_name":"Hussein","surname":"Abu Ghuwaleh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13105721","data":{"address":{"address_line_1":"Office 101","address_line_2":"57 Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6ER","premises":"Lansdowne House"},"ceased_on":"2021-06-01","etag":"40475272e18159d81b485a56b69948616131ae8a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13075905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13105721/persons-with-significant-control/corporate-entity/_-_PsX5-Kghj7OKk6UGnIYFgTxI"},"name":"Valoreal Holding","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"10330332","data":{"address":{"address_line_1":"High Street","address_line_2":"C/O Bilberry Associates Ltd","country":"England","locality":"Redhill","postal_code":"RH1 1SG","premises":"62 Highstreet"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"f2e690d87b297ecd72f548ca29e0067a2c27db7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10330332/persons-with-significant-control/individual/akWqZE0e5-igG2YcxtYOttMOBAs"},"name":"Miss Cynthia Munjaranji","name_elements":{"forename":"Cynthia","surname":"Munjaranji","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13107160","data":{"address":{"address_line_1":"Welman Way","country":"England","locality":"Altrincham","postal_code":"WA15 8WE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"c139a003ba02977faa60979efb2bcebe46860090","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13107160/persons-with-significant-control/individual/oUR-MzgQkhOEmxAeQHEyJYXTix4"},"name":"Mr Bassem Eskandar","name_elements":{"forename":"Bassem","surname":"Eskandar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"05871292","data":{"address":{"address_line_1":"High Street","address_line_2":"Paulerspury","locality":"Towcester","postal_code":"NN12 7NA","premises":"106","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"ee64119f82ed8aab4f5ed6783731f6be1a9b8b68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05871292/persons-with-significant-control/individual/udkKA4nb5gpZUeRHKZ2xmM3IcHs"},"name":"Dr Mark Julian French","name_elements":{"forename":"Mark","middle_name":"Julian","surname":"French","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13108490","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"3675441f1c9f7168a7363ddf4f9e7522379e7104","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108490/persons-with-significant-control/individual/3YnQ9ne4djK1_nOQsxSj7k5CMes"},"name":"Daphne Najjemba","name_elements":{"forename":"Daphne","surname":"Najjemba"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13108781","data":{"address":{"address_line_1":"Eltham Avenue","country":"England","locality":"Liverpool","postal_code":"L21 9LL","premises":"20"},"ceased_on":"2022-01-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"89964767a90948922bfb56f270cc6261cecfe56f","kind":"individual-person-with-significant-control","links":{"self":"/company/13108781/persons-with-significant-control/individual/AHMMGPk2vqKUQLMxAJdg-I3xMrU"},"name":"Miss Deanna Mcdonough","name_elements":{"forename":"Deanna","surname":"Mcdonough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13103011","data":{"address":{"address_line_1":"Lockett Road","country":"England","locality":"Widnes","postal_code":"WA8 6SL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"fc85b4f101020159b7792b75776615c63b6bbe29","kind":"individual-person-with-significant-control","links":{"self":"/company/13103011/persons-with-significant-control/individual/YW4sC4Xfvm1r-BXDaHYchaAo64s"},"name":"Mr Andrew Alan Pendleton","name_elements":{"forename":"Andrew","middle_name":"Alan","surname":"Pendleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"09169072","data":{"address":{"address_line_1":"The Gothic Building","address_line_2":"Chauntry Mills","country":"England","locality":"Haverhill","postal_code":"CB9 8AZ","premises":"The Gothic Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"21e8f6d132fc0cddf03d9f777ccaf9c3a82e46d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09169072/persons-with-significant-control/individual/BY2vA2lxUOVeHbbaSnqatojgWOI"},"name":"Miss Tracy Jean Faulkner","name_elements":{"forename":"Tracy","middle_name":"Jean","surname":"Faulkner","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-02"}}
{"company_number":"08052233","data":{"address":{"address_line_1":"Bidwell Road","address_line_2":"Rackheath Industrial Estate, Rackheath","country":"England","locality":"Norwich","postal_code":"NR13 6PT","premises":"Hornbeam House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"f7c8d3874549a765a97ef05b21cb191bf28d0d95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08052233/persons-with-significant-control/individual/Oy7NmadkHMgZDsEtr_kncPzAlhw"},"name":"Mr Jonathan Allcorn","name_elements":{"forename":"Jonathan","surname":"Allcorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13105191","data":{"address":{"address_line_1":"Hay Rachad G 03 N 723","country":"Morocco","locality":"Tiflet","postal_code":"15400","premises":"Hay Rachad G 03"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1996},"etag":"f0258857a4e6b397f55996679f011a36059d7d73","kind":"individual-person-with-significant-control","links":{"self":"/company/13105191/persons-with-significant-control/individual/-q0PEnZxSdiR3MeBjb4aT91DkEw"},"name":"Mr Karim Elkihel","name_elements":{"forename":"Karim","surname":"Elkihel","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13105730","data":{"address":{"address_line_1":"Hallgate","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7JA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d35ca6c7215e276d4a13766e8863326501e5efcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13105730/persons-with-significant-control/individual/FOQtejQoFxCBCMOMVnl7hM6QhBY"},"name":"Mr Vasile Strajeru Vasile Strajeru","name_elements":{"forename":"Vasile","middle_name":"Strajeru","surname":"Vasile Strajeru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"10330333","data":{"address":{"address_line_1":"6 Grove Vale","country":"England","locality":"Chislehurst","postal_code":"BR7 5DS","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d2a7efcb9f3ff6ecb59e1efa73b9f17a9d98abb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330333/persons-with-significant-control/individual/OCzufmq-8ongF2xX1ZMDVuxgh74"},"name":"Mrs Zehra Malekos","name_elements":{"forename":"Zehra","surname":"Malekos","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"08178182","data":{"address":{"country":"United Kingdom","locality":"Glossop","postal_code":"SK13 6XY","premises":"14 Green Lane","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"ae40cfb94be7d9abc060b2c7b896b0d8704db01a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08178182/persons-with-significant-control/individual/sgAXLyWWDLG3oPND_pbDeUM8v-4"},"name":"Mr David George Edmunds","name_elements":{"forename":"David","middle_name":"George","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13107871","data":{"address":{"country":"England","locality":"London","postal_code":"SW3 4RB","premises":"16 Cavalry Square"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9e921485cd2e393b268e5838bc6a919582b7a402","kind":"individual-person-with-significant-control","links":{"self":"/company/13107871/persons-with-significant-control/individual/U28WUZLIXBEGuJZbQLckfayDWnY"},"name":"Miss Julia Pissarro","name_elements":{"forename":"Julia","surname":"Pissarro","title":"Miss"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-31"}}
{"company_number":"07732222","data":{"address":{"address_line_1":"Cherry Tree Road","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 4BL","premises":"11","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"d45933d7506d29e34687bae25b7ebe1e70bac70e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07732222/persons-with-significant-control/individual/ybf3G6rlIuIBlAJH_E0PQW8hffU"},"name":"Ms Caroline Mary Bell","name_elements":{"forename":"Caroline","middle_name":"Mary","surname":"Bell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13108791","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13108791 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"decfc442ce8a292b70716db74841e5bf41fb8464","kind":"individual-person-with-significant-control","links":{"self":"/company/13108791/persons-with-significant-control/individual/9YutIMlMxGyzkCA6ULNOHYy9mbI"},"name":"Mr Haroon Majid","name_elements":{"forename":"Haroon","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09138212","data":{"address":{"address_line_1":"Thomas Street","country":"England","locality":"Smethwick","postal_code":"B66 3RA","premises":"29","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"00ee12de132578d63aaafa804be57271e70925d9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09138212/persons-with-significant-control/individual/X0SGKefr6gHPVOGoZHXuwuw_Uy4"},"name":"Mr Pavitar Singh Nandra","name_elements":{"forename":"Pavitar","surname":"Singh Nandra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-17"}}
{"company_number":"13103030","data":{"address":{"address_line_1":"Tanner Street","country":"England","locality":"London","postal_code":"SE1 3LE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7914d55d0856adc1a289afbb2fc991ccf721a010","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13103030/persons-with-significant-control/individual/NuGDe6hS0AYP-6_XUUZMdcsoThc"},"name":"Mr Leon Arthur Maidment","name_elements":{"forename":"Leon","middle_name":"Arthur","surname":"Maidment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13104110","data":{"address":{"address_line_1":"Weymouth Drive","address_line_2":"Grays","country":"United Kingdom","locality":"Essex","postal_code":"RM17 6EW","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"0a80c7e12ce4b31c1079472ed2151bec7f7a079b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13104110/persons-with-significant-control/individual/yGqaDQtgwXMc59JvuxqcbykP74I"},"name":"Mrs Jumara Begum","name_elements":{"forename":"Jumara","surname":"Begum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"08619363","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1983},"etag":"0f23583ed2e2086200870601d389354f7e26608f","kind":"individual-person-with-significant-control","links":{"self":"/company/08619363/persons-with-significant-control/individual/LMF4FRAoL56ixruEcpGXVv4aV5Q"},"name":"Yong Li","name_elements":{"forename":"Yong","surname":"Li"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09720093","data":{"address":{"address_line_1":"Knights Way","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 2AZ","premises":"36","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"259e753cdf7762abc4483ddb8caa27ead40c2776","kind":"individual-person-with-significant-control","links":{"self":"/company/09720093/persons-with-significant-control/individual/ksUVVhHg64yRg1z_Vty9HG5yLcM"},"name":"Mr Lyle Gregg","name_elements":{"forename":"Lyle","surname":"Gregg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13106121","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"3111385f4c4dbc3aece41b2bfff8638511ae2ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/13106121/persons-with-significant-control/individual/Szo3mBIkZiG8es5SCssPNBVaQVc"},"name":"Mr Massimo Venezi","name_elements":{"forename":"Massimo","surname":"Venezi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"06988612","data":{"address":{"address_line_1":"Fisher Lane","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8BQ","premises":"1","region":"Nottinghamshire"},"ceased_on":"2017-09-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"7391438709d5af0c9ac5f44cbd7e685bc122a46f","kind":"individual-person-with-significant-control","links":{"self":"/company/06988612/persons-with-significant-control/individual/fpr4B0VRA8D1V4DgxDI2mGlR2ew"},"name":"Mr David Collins","name_elements":{"forename":"David","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13107830","data":{"address":{"address_line_1":"Hawkley","country":"England","locality":"Liss","postal_code":"GU33 6LR","premises":"The Studio"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"83d3a5bb8da11afba09dacfe84ce9f94c197ba35","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13107830/persons-with-significant-control/individual/YUVmHRnsGxFLTzGkjx1aXQH0rN4"},"name":"Mr Philip Anthony Herson","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Herson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"OC434921","data":{"address":{"address_line_1":"Secteur 49, Balkui","country":"Burkina Faso","locality":"Ouagadougou","postal_code":"BP 69 ZAGTOULI,","premises":"Ben Ousmane Abdoul Fatah Nonkane"},"country_of_residence":"Burkina Faso","date_of_birth":{"month":7,"year":2001},"etag":"0cbc2a8a1852c930c145a182e2fed25210485a74","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434921/persons-with-significant-control/individual/4VsV9-92mwSSrysp-YKna1aAqQE"},"name":"Mr Ben Ousmane Abdoul Fatah Nonkane","name_elements":{"forename":"Ben","middle_name":"Ousmane Abdoul Fatah","surname":"Nonkane","title":"Mr"},"nationality":"Burkinan","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-12-31"}}
{"company_number":"08647603","data":{"address":{"address_line_1":"Colmer Road","locality":"London","postal_code":"SW16 5LA","premises":"37","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"c708d108871d8b96d799443506248c06d1775b24","kind":"individual-person-with-significant-control","links":{"self":"/company/08647603/persons-with-significant-control/individual/qukgKJEObsBJ8ix7JCxOPCHDO7I"},"name":"Mr Deva Perera","name_elements":{"forename":"Deva","surname":"Perera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC684661","data":{"address":{"address_line_1":"Melfort Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G41 5LQ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"bb6d766974679a849d4f7033ad5ea7efcaf146a0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684661/persons-with-significant-control/individual/myYmFTp-DxFTDrw_vW2P2Oo-Lf4"},"name":"Mr Omar Parvez Aslam","name_elements":{"forename":"Omar","middle_name":"Parvez","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"07489913","data":{"address":{"address_line_1":"Frisersvej","country":"Denmark","locality":"Charlottenlund","premises":"10"},"etag":"046fa370f9787678d8f522358002c18f8a2090c7","identification":{"country_registered":"Denmark","legal_authority":"Danish Company Law","legal_form":"Smba","place_registered":"Cvr","registration_number":"33250975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07489913/persons-with-significant-control/corporate-entity/ZbolS54k7mqLdhZocBn2tN9B0F8"},"name":"Carlsencom Holding","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09156343","data":{"address":{"country":"United Kingdom","locality":"Bingham","postal_code":"NG13 8DF","premises":"105 Grantham Road","region":"Nottinghamshire"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e717c884414d03709b994c9847a9a029547322da","kind":"individual-person-with-significant-control","links":{"self":"/company/09156343/persons-with-significant-control/individual/r0tjMakzdRpWCDy_U0BvVOpsEp8"},"name":"Mr Shaun Davies","name_elements":{"forename":"Shaun","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12550041","data":{"address":{"address_line_1":"W. Nasa Blvd.","country":"United States","locality":"Melbourne","premises":"1025","region":"Fl 32919"},"ceased_on":"2025-03-28","etag":"20a1d988bc76c869a5ecd83119938fadd378d342","identification":{"country_registered":"Delaware, Usa","legal_authority":"Laws Of The State Of Delaware, Usa","legal_form":"Corporation","place_registered":"State Of Delaware, Usa - Division Of Corporations","registration_number":"209229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12550041/persons-with-significant-control/corporate-entity/Z60qg81zYUUGWgxEXKgYgpLj1Gk"},"name":"L3harris Technologies, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"06990073","data":{"address":{"address_line_1":"Twycross Road","address_line_2":"Sibson","country":"England","locality":"Nuneaton","postal_code":"CV13 6LB","premises":"Bridge Farm","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"fc4c1445cd8ce6976da6b504bcd0ff0f161f2330","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06990073/persons-with-significant-control/individual/SzcD4Eupmc756ng8pgTk2fTrjjA"},"name":"Mrs Gillian Batchelor","name_elements":{"forename":"Gillian","surname":"Batchelor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"09727863","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"12cb035c53675813de67588cc8ea0d5cfc30f1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09727863/persons-with-significant-control/individual/vMhqmkWUSh_OCNc9Di7ASOEC7q4"},"name":"Mr Denis Ward","name_elements":{"forename":"Denis","surname":"Ward","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"05699300","data":{"address":{"address_line_1":"Aldborough Road South","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8HS","premises":"109","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"443292f3be76deda97e4d850d2fa3d036915ba4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05699300/persons-with-significant-control/individual/R0dhWH3IccYE2wgPzR8KiCLs5ho"},"name":"Mr Gurcharnjit Singh Kalsi","name_elements":{"forename":"Gurcharnjit","middle_name":"Singh","surname":"Kalsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-23"}}
{"company_number":"09483993","data":{"address":{"address_line_1":"Ashley House, Office 201","country":"England","locality":"London","postal_code":"N22 8HF","premises":"235 239 High Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a28c9fc1d439af247cd907868ab587ed76c87685","kind":"individual-person-with-significant-control","links":{"self":"/company/09483993/persons-with-significant-control/individual/TrhjFcqkAbYj4ejos_o5OQXcw2E"},"name":"Mr Ali Guven","name_elements":{"forename":"Ali","surname":"Guven","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC483372","data":{"address":{"address_line_1":"Atholl Crescent","care_of":"MORRIS \u0026 YOUNG (TRACY BORLAND)","country":"Scotland","locality":"Perth","postal_code":"PH1 5JN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"44190abf93391a4c5dd62c35c5be8c33148c0e85","kind":"individual-person-with-significant-control","links":{"self":"/company/SC483372/persons-with-significant-control/individual/bsFhNeLZVTuGaqdWMHEoByLf8r0"},"name":"Mr Ayodeji Collins Lawal","name_elements":{"forename":"Ayodeji","middle_name":"Collins","surname":"Lawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13108770","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Slough","postal_code":"SL1 2LJ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"65e62dcff2b1790092096e5d2aeae475db93e6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13108770/persons-with-significant-control/individual/bRDnV9CPaoAnRuN6orspGxTKjWs"},"name":"Miss Renae Dixon","name_elements":{"forename":"Renae","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"05890973","data":{"address":{"address_line_1":"King Edward Road","locality":"Rochester","postal_code":"ME1 1UA","premises":"Orchard House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"f5b6b23a28081dc9576e1ee79a0ecc62deccff2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05890973/persons-with-significant-control/individual/dE3WCkm74ayg3z7HPIRpFm-4as8"},"name":"Mr Paul Richard Anderson","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"13104100","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"d3763b92551d4256d4898d657ca1744e73f28870","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13104100/persons-with-significant-control/individual/N8sznr_tRJSJvAyKrHgvp0H6CWk"},"name":"Mr Nariman Akrami","name_elements":{"forename":"Nariman","surname":"Akrami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-12-30"}}
{"company_number":"13104130","data":{"address":{"address_line_1":"4 Mann Island","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 16d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"b0dded8b6bee04b6f0fbcba39016b49b1e614219","kind":"individual-person-with-significant-control","links":{"self":"/company/13104130/persons-with-significant-control/individual/ijJpI3UfemuIV3BxKLZqZJSZzrs"},"name":"Mr Abdullah Zahid","name_elements":{"forename":"Abdullah","surname":"Zahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"08647453","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Scouthead","country":"England","locality":"Oldham","postal_code":"OL4 4AG","premises":"1193"},"ceased_on":"2023-10-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"529b25da2f109a9419ca5f7118ce3c1f080bd2e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08647453/persons-with-significant-control/individual/OGqqq70ydVqitLJFSfU3ZZwZXvw"},"name":"Mr Rafael Fernandez","name_elements":{"forename":"Rafael","surname":"Fernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"09729502","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e5b89cbad6a0d1784e6dad5aa10555f83879df48","kind":"individual-person-with-significant-control","links":{"self":"/company/09729502/persons-with-significant-control/individual/KiAcda9b-TIVKiE8rEWdp3bQFFc"},"name":"Miss Marlee Quinn","name_elements":{"forename":"Marlee","surname":"Quinn","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13106141","data":{"address":{"address_line_1":"Duport Close","address_line_2":"Baglan","country":"Wales","locality":"Port Talbot","postal_code":"SA12 8BU","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1990},"etag":"a929dc1177172832a4b117a2cac2cce107b1ddcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13106141/persons-with-significant-control/individual/PGfk0nknwAWff8dgDABghk4rZ5A"},"name":"Mr Darren Kristian  Robert Watkins","name_elements":{"forename":"Darren","middle_name":"Kristian  Robert","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13107180","data":{"address":{"address_line_1":"Clarendon Gardens","country":"England","locality":"Wembley","postal_code":"HA9 7QW","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"7fa897d06e2dcc74c52ac23706099908cce6437b","kind":"individual-person-with-significant-control","links":{"self":"/company/13107180/persons-with-significant-control/individual/6WlWm_fu9-znZR6Azb-TROVBxhs"},"name":"Mr Mudassar Zaman","name_elements":{"forename":"Mudassar","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"04050563","data":{"address":{"address_line_1":"7400 Daresbury Park","address_line_2":"Daresbury","locality":"Warrington","postal_code":"WA4 4BS","premises":"C/O Dow Schofield Watts Business Recovery Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"36f203adb868fe61927d5c3198f3db5b346594aa","kind":"individual-person-with-significant-control","links":{"self":"/company/04050563/persons-with-significant-control/individual/LzgQaftMEvKadrYTIgyVGzgtNCM"},"name":"Mr Philip David Naylor","name_elements":{"forename":"Philip","middle_name":"David","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13108490","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"2056ce6a6ed39b24ec56537b440c97ce62c494d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108490/persons-with-significant-control/individual/qS43WiCJhsAnnaW9yaMX93hwT_8"},"name":"Ms Vanessa Salomao","name_elements":{"forename":"Vanessa","surname":"Salomao","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"09164612","data":{"address":{"address_line_1":"Harbour Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7AN","premises":"Pure Offices C/O Sapphire Finance Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"8eb03a2d41cf92e6509ce3b57679b1ea869f06b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09164612/persons-with-significant-control/individual/sRAQ4XajP-302RjSgxoTagbWHas"},"name":"Mr Gal Almoznino","name_elements":{"forename":"Gal","surname":"Almoznino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13103021","data":{"address":{"address_line_1":"Walton Road","address_line_2":"Caldecotte","country":"England","locality":"Milton Keynes","postal_code":"MK7 8AE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"cdb6312b6616e990bad475f3b1f473d27cba88d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13103021/persons-with-significant-control/individual/lE4zV6UHFgZ9P1Mn1mQhA16PBgQ"},"name":"Mrs Sana Asad","name_elements":{"forename":"Sana","surname":"Asad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"05863333","data":{"address":{"address_line_1":"Kenton Lane","address_line_2":"Kenton","locality":"Harrow","postal_code":"HA3 8RP","premises":"221","region":"Middlesex"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1956},"etag":"dfac89312c41e5e109b9df45e3fa1fd6ff0616e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05863333/persons-with-significant-control/individual/c_2-ppvcp0TAVhyRzRD4Hlq74Eg"},"name":"Dr Ketan Chandrakant Mehta","name_elements":{"forename":"Ketan","middle_name":"Chandrakant","surname":"Mehta","title":"Dr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10330132","data":{"address":{"address_line_1":"80 Lytham Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3AQ","premises":"Unit 10"},"country_of_residence":"Romania","date_of_birth":{"month":8,"year":1988},"etag":"ee95880b76c96bee5519cb0c224ccfd5cf4a19c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10330132/persons-with-significant-control/individual/0IenSIDCqqse9dU0tLSdxfnQFps"},"name":"Florin Rares Daia","name_elements":{"forename":"Florin","middle_name":"Rares","surname":"Daia"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"08647453","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Scouthead","country":"England","locality":"Oldham","postal_code":"OL4 4AG","premises":"1193"},"ceased_on":"2023-10-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6c1be9ed1435dcecc83f172da61cbc1fb2f0b248","kind":"individual-person-with-significant-control","links":{"self":"/company/08647453/persons-with-significant-control/individual/DNAKL8BHyE7QwLSHu6ozvquaCco"},"name":"Mrs Victoria Elizabeth Fernandez","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Fernandez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"13106100","data":{"address":{"address_line_1":"Beckside Road","country":"United Kingdom","locality":"West Yorkshire","postal_code":"BD7 2JL","premises":"27","region":"Bradford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"3aaa8f78d8f354ff991d04637a8be982c7f3426c","kind":"individual-person-with-significant-control","links":{"self":"/company/13106100/persons-with-significant-control/individual/mYtksWrICZ9iERs48TTiAHowr-s"},"name":"Miss Saira Pervaiz","name_elements":{"forename":"Saira","surname":"Pervaiz","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"10330333","data":{"address":{"address_line_1":"Grove Vale","country":"England","locality":"Chislehurst","postal_code":"BR7 5DS","premises":"6 Grove Vale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ea449a43a3abd30637d8ff952108c2b2ad2d309a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330333/persons-with-significant-control/individual/GAgU8iTHFJIDYrq8J_RhCoi5z9E"},"name":"Mr Peter Malekos","name_elements":{"forename":"Peter","surname":"Malekos","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"08178182","data":{"address":{"country":"United Kingdom","locality":"Glossop","postal_code":"SK13 6XY","premises":"14 Green Lane","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"216b075a2c12171c34a88cbdd43714c861f56d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08178182/persons-with-significant-control/individual/1JbT_NhyyPJp4LoIH_l7R0zm9Ks"},"name":"Mrs Karon Edmunds","name_elements":{"forename":"Karon","surname":"Edmunds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13107871","data":{"address":{"address_line_1":"Flat 3","country":"England","locality":"London","postal_code":"SW1X 9JD","premises":"26 Lowndes Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"2eedac313f9e015771470386bf2e52ce38485b12","kind":"individual-person-with-significant-control","links":{"self":"/company/13107871/persons-with-significant-control/individual/RcAF9wUK1Eohvqu8SGgElZ4EKac"},"name":"Mr Tarek Hakim Rahme","name_elements":{"forename":"Tarek","surname":"Hakim Rahme","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-31"}}
{"company_number":"04510533","data":{"address":{"address_line_1":"Avon Weir Lane","address_line_2":"Christian Malford","country":"England","locality":"Chippenham","postal_code":"SN15 4AY","premises":"Brocklesby"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"38beb8e13d564f52ae32e1fe049b3416999c24cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510533/persons-with-significant-control/individual/JU-TI5QprNGIWf3ZAvj3DJbqlUQ"},"name":"Ms Susan Carole Mather","name_elements":{"forename":"Susan","middle_name":"Carole","surname":"Mather","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05890973","data":{"address":{"address_line_1":"King Edward Road","locality":"Rochester","postal_code":"ME1 1UA","premises":"Orchard House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"9268a424a78dfac17d4ba6168c2e6765a911f463","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05890973/persons-with-significant-control/individual/baQD62gdLEAPRscruqY9kJ9jvAY"},"name":"Mrs Sarah Louise Anderson","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Anderson","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"13104101","data":{"address":{"address_line_1":"25 Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6HR","premises":"14 Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c649ea2d1af038cb5864c0cbdf8ea9930812ef73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13104101/persons-with-significant-control/individual/sTH1CPMCdJzzp_HKXMZ6gXhYtso"},"name":"Zhixiang Lin","name_elements":{"forename":"Zhixiang","surname":"Lin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13104151","data":{"address":{"address_line_1":"Area 6 St","address_line_2":"5th Settlement","country":"Egypt","locality":"New Cairo","postal_code":"11835","premises":"1"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1997},"etag":"69f3b6ac1c8a9822896e3624e886873e6ccd89b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13104151/persons-with-significant-control/individual/XFuMrJPgUt4QxNCTqirKNNbhmAs"},"name":"Mr Mahmoud Maher Abdalrazek Mohamed Abdallah","name_elements":{"forename":"Mahmoud","middle_name":"Maher Abdalrazek Mohamed","surname":"Abdallah","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"SC684751","data":{"address":{"address_line_1":"Greenhills Square","address_line_2":"East Kilbride","country":"United Kingdom","locality":"Glasgow","postal_code":"G75 8TT","premises":"8e"},"ceased_on":"2022-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"28548e8c960467c27854bc698fb13c9c9c36d312","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684751/persons-with-significant-control/individual/-uFwCGewaMpTkaBSgD_CHnXpeO0"},"name":"Mr Mudassir Nazar","name_elements":{"forename":"Mudassir","surname":"Nazar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"08650432","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"8e18bdf3349d04bb922758263e9e2850e8977327","kind":"individual-person-with-significant-control","links":{"self":"/company/08650432/persons-with-significant-control/individual/K20K-DNiCh7Wt-TRFzK35OV70CY"},"name":"Mr Jam Anderson Mulcare","name_elements":{"forename":"Jam","middle_name":"Anderson","surname":"Mulcare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13106720","data":{"address":{"address_line_1":"Ashmead Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9NN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"e8e1c3fb7f8d90bba9297ccb4f8225bdb98d6288","kind":"individual-person-with-significant-control","links":{"self":"/company/13106720/persons-with-significant-control/individual/RYFldTlWWHB_AzrxRS2z9pz5fYk"},"name":"Matthew Keith Brooks","name_elements":{"forename":"Matthew","middle_name":"Keith","surname":"Brooks"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"13107191","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d939392800c64863f11bf337d497a28bd11db99d","kind":"individual-person-with-significant-control","links":{"self":"/company/13107191/persons-with-significant-control/individual/I80zWFzIHRAq2XMkudYEVUBJEwo"},"name":"Mrs Adebanke Aboaba","name_elements":{"forename":"Adebanke","surname":"Aboaba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"04050563","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hindley","care_of":"BONKERS!","locality":"Wigan","postal_code":"WN2 3AN","premises":"70-72","region":"Lancashire"},"ceased_on":"2021-02-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"601f9c58bbb33a3e2d8d1d6823f36f25e03b9738","kind":"individual-person-with-significant-control","links":{"self":"/company/04050563/persons-with-significant-control/individual/eOs1ofFx44Mu2fyiSz8ypYt83E4"},"name":"Mr Andrew David Naylor","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13108761","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"d1f382ce857756cee3b37f174f052c59ca755b56","kind":"individual-person-with-significant-control","links":{"self":"/company/13108761/persons-with-significant-control/individual/tAHkkjDvup8AbrYP976U9LuC5ig"},"name":"Mr Jack Marc Peter Ive","name_elements":{"forename":"Jack","middle_name":"Marc Peter","surname":"Ive","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"01594163","data":{"address":{"address_line_1":"156 South Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 2HF","premises":"Old Printers Yard","region":"Surrey"},"etag":"a9691e4e11675a08a6b44a8fb8f450372c36840f","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Seventeen Group Limited","registration_number":"01593917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01594163/persons-with-significant-control/corporate-entity/iZbVAUne98TMf1-9QXuH8yrm31s"},"name":"Seventeen Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13103030","data":{"address":{"address_line_1":"Tanner Street","country":"England","locality":"London","postal_code":"SE1 3LE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"7ce1f2ffc68ae181c7e79dfa2f3785798419d60a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13103030/persons-with-significant-control/individual/EGWCA5lak9yxgKR8aE50VCVs-KA"},"name":"Mr Bailey Michael Horler","name_elements":{"forename":"Bailey","middle_name":"Michael","surname":"Horler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"09713993","data":{"address":{"address_line_1":"Manor Drive","address_line_2":"Hilton","country":"England","locality":"Yarm","postal_code":"TS15 9LE","premises":"17"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"1f65a8c4c59ccac46c2eec467a850d31ee667b62","kind":"individual-person-with-significant-control","links":{"self":"/company/09713993/persons-with-significant-control/individual/AMDbXa3WdX8CEJIyLJ4n78Lq7Ns"},"name":"Mr Jonathan Kay","name_elements":{"forename":"Jonathan","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08179393","data":{"address":{"address_line_1":"Central Boulevard","address_line_2":"Blthe Valley Park","locality":"Solihull","postal_code":"B90 8AJ","premises":"Blythe Valley Innovation Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"831b810ecbd87746401e98362e63c9ed07c1cce7","kind":"individual-person-with-significant-control","links":{"self":"/company/08179393/persons-with-significant-control/individual/ZyiuMGLszpylSHZTGsa5r0RDT4A"},"name":"Mr Andrew Gordon Carter","name_elements":{"forename":"Andrew","middle_name":"Gordon","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"13105690","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Slovenia","date_of_birth":{"month":4,"year":1975},"etag":"011b46ff2438022acb02624488ad65280c1ac534","kind":"individual-person-with-significant-control","links":{"self":"/company/13105690/persons-with-significant-control/individual/ASEewNJbrZo-ZOFdOJ3neSscJRI"},"name":"Mr Robert Lamovsek","name_elements":{"forename":"Robert","surname":"Lamovsek","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13106101","data":{"address":{"address_line_1":"Lennon Studios","address_line_2":"109 Cambridge Court","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 7AG","premises":"1168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"663c0983b9b59dbc7c3b2ab8c45fb710139fe9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13106101/persons-with-significant-control/individual/Aw0Wv5BDuQIERWQKJP7xtFiFSuI"},"name":"Wenhua Chen","name_elements":{"forename":"Wenhua","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"09177803","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Sir Thomas Longley Road","country":"England","locality":"Rochester","postal_code":"ME2 4FE","premises":"2 Exeter House","region":"Kent"},"ceased_on":"2017-08-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"027eb3e87c5ae7e4c91de482eaf21c78d1de8fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/09177803/persons-with-significant-control/individual/Gp2Oy0FrKgtkJ90mxSe3mIJZVlc"},"name":"Mr Lee Adam Brinkley","name_elements":{"forename":"Lee","middle_name":"Adam","surname":"Brinkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13107210","data":{"address":{"address_line_1":"Marlow Road","country":"England","locality":"London","postal_code":"SE20 7UY","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"0f0c12ecae1b0f1d98a7b6b1a9689d00733e0111","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13107210/persons-with-significant-control/individual/qVqQXRT4V2vbfQam4FmhdKx4z04"},"name":"Mr Lee Blackburn","name_elements":{"forename":"Lee","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"OC434921","data":{"address":{"address_line_1":"Secteur 49, Balkui","country":"Burkina Faso","locality":"Ouagadougou","postal_code":"BP 69 ZAGTOULI,","premises":"Ben Ousmane Abdoul Fatah Nonkane"},"country_of_residence":"Burkina Faso","date_of_birth":{"month":2,"year":2000},"etag":"acdd60a8c5c312d4b02e7f414ba7fe52188174c3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434921/persons-with-significant-control/individual/DURgm4qB-r7XhfoOXfDgm2GBgeI"},"name":"Cheick Hilaire Boundaone","name_elements":{"forename":"Cheick","middle_name":"Hilaire","surname":"Boundaone"},"nationality":"Burkinan","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-12-31"}}
{"company_number":"06979272","data":{"address":{"address_line_1":"Itchenor Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7DD","premises":"Willow Lodge","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"152a01af9f4be0f0987778cf9be2003114a5414f","kind":"individual-person-with-significant-control","links":{"self":"/company/06979272/persons-with-significant-control/individual/mgWm2yeJAdPprgJEpnHuvrjZ0nA"},"name":"Mrs Suzy Wheal","name_elements":{"forename":"Suzy","surname":"Wheal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13109670","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"1 St. Andrews Court"},"etag":"f7425291f2e7cc8e215643309199650d28a0dfba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"06893564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13109670/persons-with-significant-control/corporate-entity/jQc1spcQUCsl7374HAvCS2XFEIQ"},"name":"Affinity Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110770","data":{"address":{"address_line_1":"Littlefield Road","country":"England","locality":"Edgware","postal_code":"HA8 0TF","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"9cc08d1e67d6c33ec73fb9a0e46638f415071180","kind":"individual-person-with-significant-control","links":{"self":"/company/13110770/persons-with-significant-control/individual/CLbjH7FO2xs_PNOWJlUru-0ZoBk"},"name":"Mrs Edyta Engelhardt","name_elements":{"forename":"Edyta","surname":"Engelhardt","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13111510","data":{"address":{"address_line_1":"Lynn Road","address_line_2":"Shouldham","country":"England","locality":"King's Lynn","postal_code":"PE33 0BW","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"de8d9625ff70dd87dc5afd5828b0333a1665d5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13111510/persons-with-significant-control/individual/KcccBK1KYnRz9h0hhpvMBciRfFo"},"name":"Mr Jolyon James Harleston Mason","name_elements":{"forename":"Jolyon","middle_name":"James Harleston","surname":"Mason","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13112280","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"8719cfb14a5c7061d4f3adeae1ed59a52c468581","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112280/persons-with-significant-control/individual/dyQn9JOg-lK3BdgB0ig-Lp39LrA"},"name":"Mr. Halil Ibrahim Kicik","name_elements":{"forename":"Halil","middle_name":"Ibrahim","surname":"Kicik","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"SC684971","data":{"address":{"address_line_1":"Carcraig Place","address_line_2":"Dalgety Bay","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9ST","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"ffbaff752925149e0ef0bd0f2fdfc215752de4c1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684971/persons-with-significant-control/individual/2BKJ-3nfqi7yLv-ULthQhuNU7fg"},"name":"Mr John Laurence Gell","name_elements":{"forename":"John","middle_name":"Laurence","surname":"Gell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"NI675341","data":{"address":{"address_line_1":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3TU","premises":"26 Rathgannon"},"ceased_on":"2023-01-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1982},"etag":"82c15fa9018cac01c65a6630613fa842f1fce751","kind":"individual-person-with-significant-control","links":{"self":"/company/NI675341/persons-with-significant-control/individual/TT7-lbyfZYTqjTHA3Wg9nm0tuOo"},"name":"Bronagh Mcalinden-Downey","name_elements":{"forename":"Bronagh","surname":"Mcalinden-Downey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"08366010","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6JB","premises":"75 Springfield Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"508c37da412f861ad2fe855bcf2b674bc7d1854c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08366010/persons-with-significant-control/individual/Io34x36KCkSWshDIRVOiUbT4heM"},"name":"Mr David Terrence Fuller","name_elements":{"forename":"David","middle_name":"Terrence","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-24"}}
{"company_number":"13109720","data":{"address":{"address_line_1":"Tenby Road","country":"England","locality":"Edgware","postal_code":"HA8 6DP","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"89e20d1f9e912689a80f06267d9df5dc4b8680ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109720/persons-with-significant-control/individual/RaAJQniaPjjoSO3-e5sFlDRGkF8"},"name":"Pallavi Kunverji","name_elements":{"forename":"Pallavi","surname":"Kunverji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110821","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"Isleworth","postal_code":"TW7 6XW","premises":"Flat 31 Swan Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"420605fe7d31919e56e6e9b2d8ec08449e8406e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13110821/persons-with-significant-control/individual/W6VcVMZDdeqO-dSPsFjSGKEmJ4o"},"name":"Mr Ben Nicholas Harrison","name_elements":{"forename":"Ben","middle_name":"Nicholas","surname":"Harrison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13111510","data":{"address":{"address_line_1":"Lynn Road","address_line_2":"Shouldham","country":"England","locality":"King's Lynn","postal_code":"PE33 0BW","premises":"46"},"ceased_on":"2021-08-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"479b611aeb40da2b5391abe1c0d2733b096dd3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13111510/persons-with-significant-control/individual/CfxdrT71j5CHiQ7lJ9G9gW5tlVQ"},"name":"Miss Victoria Berry","name_elements":{"forename":"Victoria","surname":"Berry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13112291","data":{"address":{"address_line_1":"Simpson Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7PS","premises":"36","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"cb99882f9051c18520cdc1df8c3ded50b05f855a","kind":"individual-person-with-significant-control","links":{"self":"/company/13112291/persons-with-significant-control/individual/tbTDfJcxWYt7MGeFcyB7qcvi988"},"name":"Mr Bryn Robert Firkins","name_elements":{"forename":"Bryn","middle_name":"Robert","surname":"Firkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13114210","data":{"address":{"address_line_1":"Grove Lane","country":"England","locality":"Chigwell","postal_code":"IG7 6JD","premises":"Kenswal"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"bd4b94da106ca88f75a44362510bc39be00588b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13114210/persons-with-significant-control/individual/fOgNgP2ygO5zU9coSwhvtBPBRaY"},"name":"Mr Alber Aydin Maraslioglu","name_elements":{"forename":"Alber","middle_name":"Aydin","surname":"Maraslioglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13115341","data":{"address":{"address_line_1":"Harewood Road","country":"United Kingdom","locality":"Collingham","postal_code":"LS22 5BL","premises":"Millbeck House"},"ceased_on":"2021-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"19a992f9b5604a12275f27ea4f5f273b0226eb4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13115341/persons-with-significant-control/individual/0M6OklxN_1glmmb5QcSHxRp-Kj4"},"name":"Mr Rod Lacey","name_elements":{"forename":"Rod","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-06"}}
{"company_number":"13116540","data":{"address":{"address_line_1":"Gibson Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3UD","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"d7ebcc0d88aa0646d2659adeb0e6e3138eaab54c","kind":"individual-person-with-significant-control","links":{"self":"/company/13116540/persons-with-significant-control/individual/sVmJrIIPsL2mA23r_eSTdN8xoq8"},"name":"Mr Abdul Majid Nawaz","name_elements":{"forename":"Abdul","middle_name":"Majid","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"13109731","data":{"address":{"address_line_1":"6 High Street","address_line_2":"Long Sutton","country":"United Kingdom","locality":"Spalding","postal_code":"PE12 9DB","premises":"Foresters Hall","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"eafc2ef1ada804b43fdcfc5b21f23dc7ebae4833","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109731/persons-with-significant-control/individual/w5RAI7rrd_hJ7bJ-vmi5bZYIQ8E"},"name":"Mr Adrian Mark Wickes","name_elements":{"forename":"Adrian","middle_name":"Mark","surname":"Wickes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110821","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"Isleworth","postal_code":"TW7 6XW","premises":"Flat 31 Swan Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"091977e2950237cf6f5e6ae5ca33738a48756d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13110821/persons-with-significant-control/individual/8fFrHqmJjPTvBRi2RlM1dW0Rt0s"},"name":"Miss Jessica Emma-Rose Butler","name_elements":{"forename":"Jessica","middle_name":"Emma-Rose","surname":"Butler","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13111521","data":{"address":{"address_line_1":"Southmoor Rd","country":"England","locality":"Manchester","postal_code":"M23 9DS","premises":"Annabelle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"5946bd7c2e91ef37f4f47307dac17121bfd300f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13111521/persons-with-significant-control/individual/-F7ErGLc9cdqb_yyuMejaCzhQ5k"},"name":"Mr Darren Joseph Lamb","name_elements":{"forename":"Darren","middle_name":"Joseph","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13112300","data":{"address":{"address_line_1":"Dysgwylfa","address_line_2":"Sketty","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 9BG","premises":"10","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"39672f63d6e09a32e27d3c382949f4c8655c90df","kind":"individual-person-with-significant-control","links":{"self":"/company/13112300/persons-with-significant-control/individual/b_65gv_LKLk1Z1sj2iWBJXSXXBE"},"name":"Mr James Pang","name_elements":{"forename":"James","surname":"Pang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13114210","data":{"address":{"address_line_1":"Grove Lane","country":"England","locality":"Chigwell","postal_code":"IG7 6JD","premises":"Kenswal"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"b1995daa7596b27b8b0dceab3d9cecd5c683a24b","kind":"individual-person-with-significant-control","links":{"self":"/company/13114210/persons-with-significant-control/individual/lDRuD-hnUEALgGv3pMU9Lq3JcRM"},"name":"Mr Onur Dirik","name_elements":{"forename":"Onur","surname":"Dirik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13115341","data":{"address":{"address_line_1":"Good Hope Close","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1TR","premises":"Unit 5"},"etag":"e8e546a075190625104baf0e71ce0194112990ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11901609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13115341/persons-with-significant-control/corporate-entity/6z5sA6pbdEGeLNLQz-VJoWMrnVM"},"name":"Preen And Clean Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13116550","data":{"address":{"address_line_1":"Cross Dale Walk","country":"England","locality":"Nottingham","postal_code":"NG5 9BE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"3b028ceac44c89bb72be4f18805d8287956eec3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13116550/persons-with-significant-control/individual/SEz1pTKnyHZ0LIfLCG36vFq9GEw"},"name":"Mr Sebastian Luke Squire","name_elements":{"forename":"Sebastian","middle_name":"Luke","surname":"Squire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13109740","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 1PS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"23b950d8797ac9f9c7d451f3ee17bdc00847ae10","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109740/persons-with-significant-control/individual/Ql4xUcS8fO0yV8WhOP3f4lksGDI"},"name":"Mr Damien O'Neill","name_elements":{"forename":"Damien","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110830","data":{"address":{"address_line_1":"Edinburgh Way","country":"England","locality":"East Grinstead","postal_code":"RH19 4RT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"57ca1d9cc38c2144d3c7414528f12538765dcd2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13110830/persons-with-significant-control/individual/RrC_OoIlb3ZMD2HYKA23agvH-4c"},"name":"Mr Adam Joshua Kloss","name_elements":{"forename":"Adam","middle_name":"Joshua","surname":"Kloss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13111561","data":{"address":{"address_line_1":"Fleming Road","country":"England","locality":"Southampton","postal_code":"SO16 2JB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"f0ff9e6626321d2d26062bfbb83914b11bb06823","kind":"individual-person-with-significant-control","links":{"self":"/company/13111561/persons-with-significant-control/individual/yA574aP1u_BXfBthkE027jDJKKc"},"name":"Mr Thomas Dyer","name_elements":{"forename":"Thomas","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13112301","data":{"address":{"address_line_1":"Manley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 8WD","premises":"150","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"3a25f7cb080bf60b7a4065e3bc68e3f25b2b47b7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112301/persons-with-significant-control/individual/VwOzsU2fROjAWMKDyiuqA99bUdI"},"name":"Mr Ibrahim Hageg","name_elements":{"forename":"Ibrahim","surname":"Hageg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13114220","data":{"address":{"address_line_1":"Mansion Gardens","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 9GY","premises":"55","region":"Wales"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"5241cc2aead02e018fb77312380c69a36d4621a9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114220/persons-with-significant-control/individual/uvrLp4DbLQBiQjs1NMWMM4mF3UY"},"name":"Mr Oluwafemi Alfred Oyekoya","name_elements":{"forename":"Oluwafemi","middle_name":"Alfred","surname":"Oyekoya","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13115360","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"82284397f60c3cccf4b978446f57a21bf4d24116","kind":"individual-person-with-significant-control","links":{"self":"/company/13115360/persons-with-significant-control/individual/0PKsZ2UHckgI94E4XHJ-TMP2ZA0"},"name":"Mr John Humberstone","name_elements":{"forename":"John","surname":"Humberstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"13116570","data":{"address":{"address_line_1":"Boteley Close","address_line_2":"Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 6JU","premises":"19"},"ceased_on":"2021-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"394fad7acd19045ef10e3533d0c80b70d9caba6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13116570/persons-with-significant-control/individual/TYmhodztCiC1wmxU3hpQWYQB85o"},"name":"Miss Evdokiya Borislavova Paunova","name_elements":{"forename":"Evdokiya","middle_name":"Borislavova","surname":"Paunova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13109661","data":{"address":{"address_line_1":"Dane Close","country":"England","locality":"Amersham","postal_code":"HP7 9LZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"d73f8e5226aee968939f9f38170ae019bf9ccccb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109661/persons-with-significant-control/individual/8rKEO5cyhXnpRhA25M4kmhAjug8"},"name":"Mrs Subhashini Prabaharan","name_elements":{"forename":"Subhashini","surname":"Prabaharan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110770","data":{"address":{"address_line_1":"Littlefield Road","country":"England","locality":"Edgware","postal_code":"HA8 0TF","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"2fe6ea3a587c523ea864c2b1ed60800267033d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13110770/persons-with-significant-control/individual/eTSe9mqoxpnjQsYYQ3fxkf80JEc"},"name":"Jerry Whitley","name_elements":{"forename":"Jerry","surname":"Whitley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"08822870","data":{"address":{"address_line_1":"Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6PQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"c5660009f649018da0d23d2235f96a85565f0c23","kind":"individual-person-with-significant-control","links":{"self":"/company/08822870/persons-with-significant-control/individual/4IkzgTPEwxpBXD2RYV-F-KxKhgY"},"name":"Mr Per Ulfson Lundmark","name_elements":{"forename":"Per","middle_name":"Ulfson","surname":"Lundmark","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-19"}}
{"company_number":"13112271","data":{"address":{"address_line_1":"53-63 Redbridge Lane East","address_line_2":"Redbridge","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5EY","premises":"Room 1 Gnd Floor, The Vintry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"bd9644d0fee1babff1a42dc1dc4271e29310e2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13112271/persons-with-significant-control/individual/UyrwYHs2t_GHALQmwzhhdr97tHM"},"name":"Mr Khalid Salahuddin Soomro","name_elements":{"forename":"Khalid","middle_name":"Salahuddin","surname":"Soomro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13113241","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN1 2PU","premises":"23 Queen Annes Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"8f998541b28463da33ba41b0902d7c1a0658b79d","kind":"individual-person-with-significant-control","links":{"self":"/company/13113241/persons-with-significant-control/individual/NZmlaobHZ168VAhKc5BRT40kxrQ"},"name":"Mr Adam Brosnan","name_elements":{"forename":"Adam","surname":"Brosnan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-05"}}
{"company_number":"13114680","data":{"address":{"address_line_1":"Centenary Lane","country":"England","locality":"Wednesbury","postal_code":"WS10 7UE","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"2df5c372a294e89734629c48828d78c4ab9fe9f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114680/persons-with-significant-control/individual/rEIoHLMHXgzAhXGnrPPtt9sbCdw"},"name":"Mr Mehmet Ogun Duru","name_elements":{"forename":"Mehmet","middle_name":"Ogun","surname":"Duru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13116190","data":{"address":{"address_line_1":"Witton Court","country":"England","locality":"Sunderland","postal_code":"SR3 1AP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"f6c4369fad4492985925e6768c32596c8345c8ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116190/persons-with-significant-control/individual/tHfJEAcSjREF1jPyGV7DJoFM5yA"},"name":"Mr Glen Charles Watson","name_elements":{"forename":"Glen","middle_name":"Charles","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"10330483","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Centre For Public Safety"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"42f6f2091a279b3961c60709eeda89ec84620345","kind":"individual-person-with-significant-control","links":{"self":"/company/10330483/persons-with-significant-control/individual/LEefwgK5Y8YoaGL9WWZlAFUX86A"},"name":"Mr Rory Mark Geoghegan","name_elements":{"forename":"Rory","middle_name":"Mark","surname":"Geoghegan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"03375140","data":{"address":{"address_line_1":"Owlers Ings Road","country":"England","locality":"Brighouse","postal_code":"HD6 1EJ","premises":"3"},"etag":"f94ce6ea9c98ae92723eecee588670fa75c76980","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13059938"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03375140/persons-with-significant-control/corporate-entity/RrKjMX8KHZjbrSc9G1FsbqGwmpo"},"name":"C. \u0026 G. Computers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"13111480","data":{"address":{"address_line_1":"13 Glebe Road","country":"England","locality":"London","postal_code":"E8 4BD","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"c29506865bd3a7b3232eaabde7a507de6157f7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13111480/persons-with-significant-control/individual/B27PZhn8nKJ0xHUVvnkCve0PKhw"},"name":"Mr Craig Robert Johnston","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13112270","data":{"address":{"address_line_1":"Tamar Terrace","country":"England","locality":"Saltash","postal_code":"PL12 4EW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"b8ab0beb63c63250e4ae7574ce7c773e804fdca2","kind":"individual-person-with-significant-control","links":{"self":"/company/13112270/persons-with-significant-control/individual/xzD4a-3pKWLfG43lVTA7xueTMpg"},"name":"Mr Benjamin Blaseby Cattrall","name_elements":{"forename":"Benjamin","middle_name":"Blaseby","surname":"Cattrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13112891","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"New Malden","postal_code":"KT3 3ST","premises":"Unit 94, Kingspark Business Centre 152-178"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"101b273ab303587b21f8ebcad5285f32741d504e","kind":"individual-person-with-significant-control","links":{"self":"/company/13112891/persons-with-significant-control/individual/tTLLtSjtEvWaudaWKyK7KVVf68M"},"name":"Mr Henry Brown","name_elements":{"forename":"Henry","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-05"}}
{"company_number":"12206550","data":{"address":{"address_line_1":"Petersfield Avenue","country":"England","locality":"Romford","postal_code":"RM3 9PH","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"4cb078a47c8c6c7418a5c10e2eb4aa7366d4f43b","kind":"individual-person-with-significant-control","links":{"self":"/company/12206550/persons-with-significant-control/individual/8BWSkMw6VBotXL_p9xlTMgTsyJs"},"name":"Mr Daon Paul Kehi","name_elements":{"forename":"Daon","middle_name":"Paul","surname":"Kehi","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-13"}}
{"company_number":"13116190","data":{"address":{"address_line_1":"Mulgrave Drive","country":"England","locality":"Sunderland","postal_code":"SR6 0QB","premises":"23"},"ceased_on":"2026-01-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"c50f8828bd1ac5aa3c8ae14ac3b5c1f5c66759fa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116190/persons-with-significant-control/individual/JsI7vrHBeWF0ituaBzmAwgrry6U"},"name":"Mr Callum Michael Christie","name_elements":{"forename":"Callum","middle_name":"Michael","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13109750","data":{"address":{"address_line_1":"Spring Grove","country":"United Kingdom","locality":"Laneshawbridge","postal_code":"BB8 7HQ","premises":"Spring Grove Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"e337f5491b7e41ba7e510930812596fde9f6f816","kind":"individual-person-with-significant-control","links":{"self":"/company/13109750/persons-with-significant-control/individual/GjcV87wwTFBebKcFtiGt9xtnq84"},"name":"Vivien Hamilton","name_elements":{"forename":"Vivien","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13110840","data":{"address":{"address_line_1":"Sandbergh Road","country":"England","locality":"Rotherham","postal_code":"S61 3EY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"b2609469c87dd4309eca5fbb584eecc2aa8b15cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13110840/persons-with-significant-control/individual/g3A5ToVx-RZCEhswNli7kVIuQwU"},"name":"Miss Rumbidzai Ruvarashe Kambarami","name_elements":{"forename":"Rumbidzai","middle_name":"Ruvarashe","surname":"Kambarami","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13111601","data":{"address":{"country":"England","locality":"London","postal_code":"E1 1BJ","premises":"176 Whitechapel Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"4e4f63d375889ad51a4a8d9a75d555ff32c7742f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"OPASS BILLINGS WILSON \u0026 HONEY LLP ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Mark Edward Slankard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13111601/persons-with-significant-control/individual/S_E47CVy2heqZUemYtaQXAW7bxY"},"name":"Mr Mark Edward Slankard","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Slankard","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13112310","data":{"address":{"address_line_1":"Kingsland High Street","country":"United Kingdom","locality":"London","postal_code":"E8 2JS","premises":"Dalston Discount Store, 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"1fb0a2756540bee34070fe173ea9f80db8316ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112310/persons-with-significant-control/individual/ciRJoauQ7TagRmLRGeXj5BKab40"},"name":"Mr Fuad Mahmud Patwary","name_elements":{"forename":"Fuad","middle_name":"Mahmud","surname":"Patwary","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"SC685020","data":{"address":{"address_line_1":"Methil","country":"Scotland","locality":"Leven","postal_code":"KY8 3PQ","premises":"677 Wellesley Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"c9c4ddb7124135acf59281bd5191a399f5e0f5e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685020/persons-with-significant-control/individual/bMmczZbSRnbCFj5rHqsUgEfbcek"},"name":"Mr Ashley Long Yuan Dong","name_elements":{"forename":"Ashley","middle_name":"Long Yuan","surname":"Dong","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-05"}}
{"company_number":"13115380","data":{"address":{"address_line_1":"Alston Road","country":"England","locality":"Barnet","postal_code":"EN5 4EY","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"577d593a08fd4f0513f0d28a4114c398575cdcbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13115380/persons-with-significant-control/individual/Sj1QgEbVRjzSQPVDb_D_1MuEJ48"},"name":"Mr Richard Stephen Leslie","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13109650","data":{"address":{"address_line_1":"Abrey Close","address_line_2":"Great Bentley","country":"England","locality":"Colchester","postal_code":"CO7 8FA","premises":"1"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"7318560b60a2c48fe691d8b5bd75ae2f443f9c60","kind":"individual-person-with-significant-control","links":{"self":"/company/13109650/persons-with-significant-control/individual/_sYI8DauFJV8PZ8JRP4Qv-WGCHg"},"name":"Mr Liam Myles Mccrae Bartlett","name_elements":{"forename":"Liam","middle_name":"Myles Mccrae","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13109760","data":{"address":{"address_line_1":"Llys Westfa","country":"Wales","locality":"Llanelli","postal_code":"SA14 8DG","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1993},"etag":"0a24c0de712391e18ac8b0728bcefc2861cf4951","kind":"individual-person-with-significant-control","links":{"self":"/company/13109760/persons-with-significant-control/individual/V-JWSCjP6UU4MnHWV0gMwlWVXP0"},"name":"Mrs. Lowri Frances Covello-Phillips","name_elements":{"forename":"Lowri","middle_name":"Frances","surname":"Covello-Phillips","title":"Mrs."},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110850","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"London","postal_code":"SW18 1AB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"28613fc391442dbe15e75910a8b9bfbf703fd940","kind":"individual-person-with-significant-control","links":{"self":"/company/13110850/persons-with-significant-control/individual/knFkdoBYMgdLhiZM2Nc_icsSZU4"},"name":"Miss Lucy Nancy Wolseley Titley","name_elements":{"forename":"Lucy","middle_name":"Nancy Wolseley","surname":"Titley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13111601","data":{"address":{"country":"England","locality":"London","postal_code":"E1 1BJ","premises":"176 Whitechapel Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"24794fc2b34d191d78f2bf81948ce076adde93df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"OPASS BILLINGS WILSON \u0026 HONEY LLP ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Anne Lorraine Simpson-Slankard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13111601/persons-with-significant-control/individual/TcPBe82A183Zybm3aDNisvuZmiE"},"name":"Anne Lorraine Simpson-Slankard","name_elements":{"forename":"Anne","middle_name":"Lorraine","surname":"Simpson-Slankard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"01088291","data":{"address":{"address_line_1":"Eccleston Square","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"SW1V 1NZ","premises":"29"},"ceased_on":"2021-01-21","etag":"b92101336081bcac724ab56105f46fee42534033","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"12417584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01088291/persons-with-significant-control/corporate-entity/BbMJ1JIK52Cs-6a1Tc8BCSPtzJc"},"name":"Vauxhall Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"SC685021","data":{"address":{"address_line_1":"Blackhill Drive","country":"United Kingdom","locality":"Helensburgh","postal_code":"G84 9AF","premises":"9","region":"Argyll And Bute"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"b701699f7c1322e40b006f06fed4c039893dbbf7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685021/persons-with-significant-control/individual/WxaGr-JJlmlRJ7CJMOCVKBNUTv0"},"name":"Marcus Hills","name_elements":{"forename":"Marcus","surname":"Hills"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13115391","data":{"address":{"address_line_1":"Harewood Road","country":"United Kingdom","locality":"Collingham","postal_code":"LS22 5BL","premises":"Millbeck House"},"ceased_on":"2021-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"2949230b69d5cc8274aa632004e27bce28030f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13115391/persons-with-significant-control/individual/d930mrIzY2-il5ZaG2OxIz0HanQ"},"name":"Mr Rod Lacey","name_elements":{"forename":"Rod","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-06"}}
{"company_number":"05196782","data":{"address":{"address_line_1":"Park Corner Road","address_line_2":"Groton","country":"England","locality":"Sudbury","postal_code":"CO10 5EG","premises":"Wedgwood"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"9c4ad8bcbffcd0ebf22adf1b1d8987c2258a3286","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05196782/persons-with-significant-control/individual/NX8IsN1cy3flGQ8ShKgJzzar6zY"},"name":"Mr Colin Mark Britton","name_elements":{"forename":"Colin","middle_name":"Mark","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"13110750","data":{"address":{"address_line_1":"Mewburn Avenue","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS4 3TR","premises":"5 Mewburn Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3586b1e8b2d34df24bad708254ba94429288a130","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13110750/persons-with-significant-control/individual/i1zzpXXLH-wTwhEBcuW57QfpUQo"},"name":"Mrs Joanita Lubega","name_elements":{"forename":"Joanita","surname":"Lubega","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13111480","data":{"address":{"address_line_1":"13 Glebe Road","country":"England","locality":"London","postal_code":"E8 4BD","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"3c7c5038673d031af8af9ea73eda4f8fc4e46141","kind":"individual-person-with-significant-control","links":{"self":"/company/13111480/persons-with-significant-control/individual/NpNak_6wnrIy0gn2DwyUpB6nAbs"},"name":"Mr Daniel John Holmes","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13111601","data":{"address":{"country":"England","locality":"London","postal_code":"E1 1BJ","premises":"176 Whitechapel Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"2855350f2f23e0cb42c9659add8d84ebd401a21a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"OPASS BILLINGS WILSON \u0026 HONEY LLP ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Kirk Alexander Slankard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13111601/persons-with-significant-control/individual/Kjbn3kKmTBgtit6qgoev8KUVm1E"},"name":"Mr Kirk Alexander Slankard","name_elements":{"forename":"Kirk","middle_name":"Alexander","surname":"Slankard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13112870","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1988},"etag":"bb96fb5b3485902ea960bb5f593090fb5ec7243e","kind":"individual-person-with-significant-control","links":{"self":"/company/13112870/persons-with-significant-control/individual/RQB-APbnQYkfH9hmVvTcGa34ZME"},"name":"Johan Johnson Vaidyan","name_elements":{"forename":"Johan","middle_name":"Johnson","surname":"Vaidyan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13114240","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13114240 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1981},"etag":"f2ea64edef31197214d309ac159c1e662be25737","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114240/persons-with-significant-control/individual/yNpGbjL8salR5Zi-Vn1u9SS7KsE"},"name":"Qianjin Xu","name_elements":{"forename":"Qianjin","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13115391","data":{"address":{"address_line_1":"Harewood Road","address_line_2":"Collingham","country":"England","locality":"Wetherby","postal_code":"LS22 5BL","premises":"Millbeck House"},"etag":"a5cb9613aea82ec716260fbaa4a2ae5a8c319749","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11901609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13115391/persons-with-significant-control/corporate-entity/xVHUrOwNsIVRKiE_eUP8g_7UNxk"},"name":"Preen And Clean Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13109661","data":{"address":{"address_line_1":"Haydn Road","country":"England","locality":"Nottingham","postal_code":"NG5 1DG","premises":"Unit D29 Hartley House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"e11f5b438d4c6c464a39a8420a83d7b423fdad01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109661/persons-with-significant-control/individual/nSboFhs8prWqe7xt4DOiNlLZsSs"},"name":"Mr Rajadurai Malayandy","name_elements":{"forename":"Rajadurai","surname":"Malayandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110750","data":{"address":{"address_line_1":"Gainsborough Gardens","country":"England","locality":"London","postal_code":"NW11 9BL","premises":"34"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"da9d7cccbf6789e4dcc328536f0152a4bd9811e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13110750/persons-with-significant-control/individual/8UmZMNOq0FgveVCgNxbUHKRGqJk"},"name":"William Masembe Nkata","name_elements":{"forename":"William","middle_name":"Masembe","surname":"Nkata"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13111480","data":{"address":{"address_line_1":"13 Glebe Road","country":"England","locality":"London","postal_code":"E8 4BD","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"be7507660f60008ae619f2849ec3bb234170314d","kind":"individual-person-with-significant-control","links":{"self":"/company/13111480/persons-with-significant-control/individual/LonGdT2ZuNjwXHLzeAzD6APcDZw"},"name":"Mr James Mccutcheon","name_elements":{"forename":"James","surname":"Mccutcheon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13111860","data":{"address":{"address_line_1":"Gostwick","address_line_2":"Orton Brimbles","country":"England","locality":"Peterborough","postal_code":"PE2 5XF","premises":"19"},"ceased_on":"2021-01-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"ba7d2c43443dfc0ed3cdcc80429377ac0b5b3fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13111860/persons-with-significant-control/individual/VKRR0hku4FVLZ3w2zbupucRHkSg"},"name":"Miss Nicole Gardiner","name_elements":{"forename":"Nicole","surname":"Gardiner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13112881","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"267ddbaef3661e3b93dc0e099f88ff360ad069a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13112881/persons-with-significant-control/individual/CivkFttJkxtcw2dbRCp5JIrQCAg"},"name":"Mr Ricardo Alberto Alarcon Barragan","name_elements":{"forename":"Ricardo","middle_name":"Alberto","surname":"Alarcon Barragan","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13114671","data":{"address":{"address_line_1":"72 Steer Road","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2RX","premises":"Jack Prosser"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"4f2906c2e7bc0717f838c9d0e0e267cb2556402e","kind":"individual-person-with-significant-control","links":{"self":"/company/13114671/persons-with-significant-control/individual/1fqW_3OMEpayY82cpk1s8DotK70"},"name":"Mr Jack Prosser","name_elements":{"forename":"Jack","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13115400","data":{"address":{"address_line_1":"Rowditch Avenue","country":"England","locality":"Derby","postal_code":"DE22 3LD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"f9af49109d1dc670dfba0396272fbe79161dba4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13115400/persons-with-significant-control/individual/VPJ5i7ExYKkCybQEv07IPOgmISA"},"name":"Mr Stuart William Taylor","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13118460","data":{"address":{"address_line_1":"Flint Park Barley Road","address_line_2":"Heydon","country":"United Kingdom","locality":"Royston","postal_code":"SG8 7PU","premises":"Branx Fitness"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"2022f70c0aa57a6b6081d169067e57d6ad2551d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13118460/persons-with-significant-control/individual/Ox5WbVTsbIdgP2RjQVcxnNWon2k"},"name":"Mrs Leanne Pamela Holly Tojagic","name_elements":{"forename":"Leanne","middle_name":"Pamela Holly","surname":"Tojagic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"13121250","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5EN","premises":"355"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"04210e9b1a34746c2e8745aff7e7dce8dce8d377","kind":"individual-person-with-significant-control","links":{"self":"/company/13121250/persons-with-significant-control/individual/EpBpxCEZMO5dn93gRhJ-Lz3KXzM"},"name":"Mr Wais Satarzay","name_elements":{"forename":"Wais","surname":"Satarzay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"13148270","data":{"address":{"address_line_1":"Milton Keynes Business Centre","address_line_2":"Foxhunter Drive, Linford Wood","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 6GD","premises":"Suite 153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"2336767a7ec5dc9db28fb00999294764adc410e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13148270/persons-with-significant-control/individual/BUhX8cpdSdv31VSQUb2k3RROuaE"},"name":"Mrs Samira Akberali","name_elements":{"forename":"Samira","surname":"Akberali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13119650","data":{"address":{"address_line_1":"Redhouse Place","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF5 4FD","premises":"7","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"9c5dc097678ddd159a08e907eaa15a24646c6a41","kind":"individual-person-with-significant-control","links":{"self":"/company/13119650/persons-with-significant-control/individual/AoxFqdcuuvzf-15L2TlR20cnlcA"},"name":"Claire Addis","name_elements":{"forename":"Claire","surname":"Addis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-07"}}
{"company_number":"13121251","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"3f10e4955616c6bcc10a56cdf505b383a79686cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13121251/persons-with-significant-control/individual/Qk5THG95S4ABxPD-FyFh6rLHQdU"},"name":"Mr Jaspal Martin Singh Nagra","name_elements":{"forename":"Jaspal","middle_name":"Martin Singh","surname":"Nagra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"13148281","data":{"address":{"address_line_1":"10 Churchill Way","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2HE","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"3e653a768374d0a03a0e322c7cc625a1bc2cc342","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13148281/persons-with-significant-control/individual/7Ifj3_O4R8AzN4ZXyMukgC11pTc"},"name":"Zijun Zhao","name_elements":{"forename":"Zijun","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-20"}}
{"company_number":"13119840","data":{"address":{"address_line_1":"Oldham Street","country":"England","locality":"Manchester","postal_code":"M4 1LJ","premises":"Apartment 10 The Burton Building 90-94"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"f7ca6630b89bf8c658d51175697497e1c14884ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13119840/persons-with-significant-control/individual/B1Y3c9JjDhmcUQjggieKNgMQ-0E"},"name":"Mr Benjamin William Fisher","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"12690690","data":{"address":{"address_line_1":"Morshead Road","country":"England","locality":"London","postal_code":"W9 1LF","premises":"Flat 46 Morshead Mansions"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"c718a1afbf3d98c764eb8a1677e9abf0de3ca9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690690/persons-with-significant-control/individual/SxScvQ45ZdZZHKwIw1KUbt74Meg"},"name":"Mr Christopher Paul Day","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"13148291","data":{"address":{"address_line_1":"Hale Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9HJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6458217ae309804dec212fdfd0bcfb026e5dfc0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13148291/persons-with-significant-control/individual/Ed7oXh8o2ZaRtck2iyN14Vtwd64"},"name":"Mr Christopher John Broadfoot","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Broadfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"08975271","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8YA","premises":"102-104 Grosvenor Road"},"ceased_on":"2021-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"c79d2320eb20ee3d02ec20c1565d7b35fd942a09","kind":"individual-person-with-significant-control","links":{"self":"/company/08975271/persons-with-significant-control/individual/f5JYBS5_qSL7x9YQm3Zs6YnXU-A"},"name":"Mr Andrew Hansford","name_elements":{"forename":"Andrew","surname":"Hansford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"11527331","data":{"address":{"address_line_1":"1 St Mary's Court","address_line_2":"Blossom Street","country":"England","locality":"York","postal_code":"YO24 1AH","premises":"Bhp Chartered Accountants Rievaulx House"},"etag":"be21e217070f6e7eca72eea3c9472e8debfe2645","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"10569417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11527331/persons-with-significant-control/corporate-entity/sayfBGm1oSwtmUFJ8RQ4R-QRuI4"},"name":"Ralph Anthony Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"13148291","data":{"address":{"address_line_1":"Hale Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9HJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c6cddc283d08156c5122b298b436bbc82203c506","kind":"individual-person-with-significant-control","links":{"self":"/company/13148291/persons-with-significant-control/individual/5yDu_zYD44zzWpDnMCepPbP0vZE"},"name":"Mrs Anna Goscilo","name_elements":{"forename":"Anna","surname":"Goscilo","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13118460","data":{"address":{"address_line_1":"Flint Park Barley Road","address_line_2":"Heydon","country":"United Kingdom","locality":"Royston","postal_code":"SG8 7PU","premises":"Branx Fitness"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"4611d1f61a23862c90c9a49b0934634ec35b9389","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13118460/persons-with-significant-control/individual/ISbfjdrVYkGM_qkVv_zTeLqU9s0"},"name":"Mr Branko Paul Tojagic","name_elements":{"forename":"Branko","middle_name":"Paul","surname":"Tojagic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"13121231","data":{"address":{"address_line_1":"Perren Street","country":"England","locality":"London","postal_code":"NW5 3ED","premises":"Block B Imperial Works"},"ceased_on":"2022-04-29","etag":"1e690eb144de010f3fc9b014fe9f6a4343545e3c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12554709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13121231/persons-with-significant-control/corporate-entity/bqm4vgU2iB0shg3_u7LwNvyXtoE"},"name":"Oliver Sweeney Licensing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"13148270","data":{"address":{"address_line_1":"Milton Keynes Business Centre","address_line_2":"Foxhunter Drive, Linford Wood","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 6GD","premises":"Suite 153"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3bc7b2ee47b917dc6d24d01c5a2a070ab5a1d4b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13148270/persons-with-significant-control/individual/i5WrzBrGedyMRTLR-AeZhrQ_v6o"},"name":"Mr Mark Andrew Wood","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13118441","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB5 8BA","premises":"10 Jesus Lane","region":"Cambridgeshire"},"etag":"68df2e69cf570edeca60546052418e891f8dbd86","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10118787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13118441/persons-with-significant-control/corporate-entity/U4AQS13xoSgvY5GHQ6jE9ucY_JM"},"name":"Blues Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13121221","data":{"address":{"address_line_1":"Bourne Close","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 6DZ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"bd6c197d749fd30c2d78c9bf9d9b990f9e8a6cac","kind":"individual-person-with-significant-control","links":{"self":"/company/13121221/persons-with-significant-control/individual/xfHdDM3M-AZputFBU1GRVq57ByM"},"name":"Mr Robert Dakadzwi","name_elements":{"forename":"Robert","surname":"Dakadzwi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"10592571","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"1c530abac944692a2f21e1d1af16eb55002822a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10592571/persons-with-significant-control/individual/wF-MAhb1KEud9Gk9w3goFapFWtA"},"name":"Mr Aran Alexander Sherriff","name_elements":{"forename":"Aran","middle_name":"Alexander","surname":"Sherriff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"13117610","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 7LD","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1079decfadbef627a8d4e6a705e8d13a62e3b89c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13117610/persons-with-significant-control/individual/_p3dZo3GxrWrRHySUzLPNsQILGI"},"name":"Mr Emrullah Altun","name_elements":{"forename":"Emrullah","surname":"Altun","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-06"}}
{"company_number":"13119881","data":{"address":{"address_line_1":"Richard Oakes Road","address_line_2":"Aylsham","country":"England","locality":"Norwich","postal_code":"NR11 6FD","premises":"Unit 10 Aylsham Business Park","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"b69f21549dcbbe77b33965dfc35b719d97e7add1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13119881/persons-with-significant-control/individual/ih7oCGQBhFwkrrECFYXVVjS2cNk"},"name":"Mr Richard William Barnett","name_elements":{"forename":"Richard","middle_name":"William","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"13145280","data":{"address":{"address_line_1":"Windmill House","address_line_2":"127-128 Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BL","premises":"First Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"9f55931a0dd4b572f30fa0f6a19f01ae8728f299","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"MALCOLM HORTON AND CO LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Jordan Daniel Cramer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13145280/persons-with-significant-control/individual/wiEYm5Nikk-B-9slcbBDk2Kl9L4"},"name":"Mr Jordan Cramer","name_elements":{"forename":"Jordan","surname":"Cramer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"13149011","data":{"address":{"address_line_1":"199, Bacchus Road","country":"England","locality":"Birmingham","postal_code":"B18 4RB","premises":"199","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"267b8db04ad3b41b5a84890a7b16984ec2405b63","kind":"individual-person-with-significant-control","links":{"self":"/company/13149011/persons-with-significant-control/individual/U0IEi1LxX6IAQdZFqEpa--jz8Wc"},"name":"Mr Joe Rex Paul Paul","name_elements":{"forename":"Joe","middle_name":"Rex","surname":"Paul Paul","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"02894161","data":{"address":{"address_line_1":"Wintersells Road","address_line_2":"Byfleet","country":"England","locality":"West Byfleet","postal_code":"KT14 7LF","premises":"2","region":"Surrey"},"etag":"6a7a37e20227e36c65e7c755f2d4118264a5cba4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House, United Kingdom","registration_number":"04274440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02894161/persons-with-significant-control/corporate-entity/B0nmzVPl6FTyZPUkXkAtGFT8AI0"},"name":"Mainstreet Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13121201","data":{"address":{"address_line_1":"Southview Drive","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9QB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"538ca3640f8fb82ea9754f0135ed42640dcfe4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13121201/persons-with-significant-control/individual/i5V4Zr85rJwITcHWcW-KN9zH9T0"},"name":"Emma Paradise","name_elements":{"forename":"Emma","surname":"Paradise"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-08"}}
{"company_number":"12427311","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1974},"etag":"730929c79a3ecfc30f54d34cf67052f6fb7ebe33","kind":"individual-person-with-significant-control","links":{"self":"/company/12427311/persons-with-significant-control/individual/9G7MjsqTzlm34Mx4mp4b5ULcDMg"},"name":"Mr Carlo Cacciari","name_elements":{"forename":"Carlo","surname":"Cacciari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13149040","data":{"address":{"address_line_1":"Ovington","country":"England","locality":"Alresford","postal_code":"SO24 0RF","premises":"The Old Post Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"146fc9ce56ea9bffa542ce16d57cdd9f023a0da0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13149040/persons-with-significant-control/individual/nAIQYUXoom8FxnH0gpnIp3CHrcI"},"name":"Mr Jonathan Richard Peppiatt","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Peppiatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"12409380","data":{"address":{"address_line_1":"Maygrove Road","country":"England","locality":"London","postal_code":"NW6 2EB","premises":"2a"},"ceased_on":"2020-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"90dd1025a30a90a993bdbedad48687f8a564bea9","kind":"individual-person-with-significant-control","links":{"self":"/company/12409380/persons-with-significant-control/individual/qpm68e_oYt4C-0zhGTcMFAJwj9A"},"name":"Mr Jbbar Faraj","name_elements":{"forename":"Jbbar","surname":"Faraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-30"}}
{"company_number":"13121210","data":{"address":{"address_line_1":"776 - 778 Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"e2b98f4e60eb097f211e6c067e346af2df065d19","kind":"individual-person-with-significant-control","links":{"self":"/company/13121210/persons-with-significant-control/individual/pSoGuBb_-WcUQkY8-X9Ogr9CsNw"},"name":"Aminah Al Said","name_elements":{"forename":"Aminah","surname":"Al Said"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-08"}}
{"company_number":"13147130","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"dba45ef5488dd90709fe80a104b4a03eff88e499","kind":"individual-person-with-significant-control","links":{"self":"/company/13147130/persons-with-significant-control/individual/v396LaSm0HanjmOskWhmdg3MncY"},"name":"Ms Maria Laar","name_elements":{"forename":"Maria","surname":"Laar","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"08159550","data":{"address":{"address_line_1":"West Adams Street","country":"United States","locality":"Chicago","postal_code":"60661","premises":"555","region":"Illinois"},"etag":"8f4c8b1062315bac9fa6e45b2e4554782e66c40b","identification":{"legal_authority":"Securities And Exchange Act 1934","legal_form":"Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08159550/persons-with-significant-control/corporate-entity/4GiuhQvDWelbSKLa8c4He9ginyY"},"name":"Transunion","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"13118431","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1997},"etag":"808ba71ddda14a1215e4e053a702d8be36ee8d02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13118431/persons-with-significant-control/individual/gCVCbqW8_cn-gWka8BfTyfU-H58"},"name":"Mr Guillame Gallo","name_elements":{"forename":"Guillame","surname":"Gallo","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"13121211","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"43fa373e37686828a54a0ea4acb9c53eb07fd755","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13121211/persons-with-significant-control/individual/uomHH1hHb2I2uSrAtj-6WZN81Zw"},"name":"Mr Paul Baines","name_elements":{"forename":"Paul","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"11551221","data":{"address":{"address_line_1":"Ballards Lane","address_line_2":"216 Flat 4","country":"England","locality":"London","postal_code":"N3 2LX","premises":"216 Flat 4"},"ceased_on":"2021-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"7757a9d338e66ffdbf092473f532bb6fe1f4069d","kind":"individual-person-with-significant-control","links":{"self":"/company/11551221/persons-with-significant-control/individual/PBLbYMtvw0kvyEGBZZZwuOBpxx4"},"name":"Mr Abbas Hosseini","name_elements":{"forename":"Abbas","surname":"Hosseini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-10"}}
{"company_number":"08341537","data":{"address":{"address_line_1":"Kings Rd","address_line_2":"Chalfont St Giles","locality":"Buckinghamshire","postal_code":"HP8 4HU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"77c01f97fb99d036598cbdc1c29cb5fa9f1ae2a0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08341537/persons-with-significant-control/individual/gE3qEgs2XQvfj_-9Prl_L0yreGs"},"name":"Mr Gary Paul Brazier","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Brazier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06347667","data":{"address":{"address_line_1":"Seagrave Road","country":"England","locality":"London","postal_code":"SW6 1RP","premises":"9"},"ceased_on":"2021-04-19","etag":"53dbc363b0f122d7510afc95f456f6b1b61912e6","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06014863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06347667/persons-with-significant-control/corporate-entity/EZ8yF3oSFD_W-UeMwdt41H4JEi8"},"name":"Cofid Services Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06740647","data":{"address":{"address_line_1":"Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0DZ","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"8e6853a4014eac49c15d54be257508afd0607096","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06740647/persons-with-significant-control/individual/QHBoWnJ0zqUhhQzgYe5_teBgXB0"},"name":"Ms Olesea Borta","name_elements":{"forename":"Olesea","surname":"Borta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04137206","data":{"address":{"address_line_1":"Lingcrest Close","country":"England","locality":"Manchester","postal_code":"M19 2WJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"f0cc8889c9de87c417a78e89084761cb92f5eb9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04137206/persons-with-significant-control/individual/eMhT5FnylSxT6X4AK2jIvdflixg"},"name":"Ms Gayle Walker","name_elements":{"forename":"Gayle","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04137206","data":{"address":{"address_line_1":"Lingcrest Close","country":"England","locality":"Manchester","postal_code":"M19 2WJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1930},"etag":"454ea87fa618f41fc4aa67e95833102281db939f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04137206/persons-with-significant-control/individual/a4F083X_COvmaBnuVlcQa9dR-es"},"name":"Mr Joseph Malcolm Walker","name_elements":{"forename":"Joseph","middle_name":"Malcolm","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08362626","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"London","postal_code":"W1W 8LF","premises":"23-24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"0a7961ff8cdde0a2f1a5a86af2d3f889edf1b10d","kind":"individual-person-with-significant-control","links":{"self":"/company/08362626/persons-with-significant-control/individual/W2fOKunXEehLt9j3rUd28MRke5A"},"name":"Mr Antony Panayiotis Antoniou","name_elements":{"forename":"Antony","middle_name":"Panayiotis","surname":"Antoniou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"08362626","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"London","postal_code":"W1W 8LF","premises":"23-24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"981fd650f41bc337937360ed62a382e905f799f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08362626/persons-with-significant-control/individual/o3Zgl9tEzIGf6X3cG4JoGWh5Ags"},"name":"Mrs Nicoletta Antoniou","name_elements":{"forename":"Nicoletta","surname":"Antoniou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"09938966","data":{"address":{"address_line_1":"32-34 Station Close","country":"England","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"Unit 2"},"ceased_on":"2020-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"ffcff0556fba02ae5f182ea4892a71b6f8f2d1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09938966/persons-with-significant-control/individual/fFXRLfhBvtsP0ndNGWE6i3NSfkM"},"name":"Mr Soner Moustafa","name_elements":{"forename":"Soner","surname":"Moustafa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-28"}}
{"company_number":"07490797","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Premier House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"ea295e4ba73c773ba402336b61b5510de739c3e1","kind":"individual-person-with-significant-control","links":{"self":"/company/07490797/persons-with-significant-control/individual/t2CyG34qFOJygg2N4hE4DfdpwiE"},"name":"Mr Keith Lister","name_elements":{"forename":"Keith","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06469286","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Coalville","postal_code":"LE67 3JJ","premises":"The Scotlands Industrial Estate","region":"Leicestershire"},"ceased_on":"2019-09-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"1d26e1697fe4b96682d06644810c659e25ff4fed","kind":"individual-person-with-significant-control","links":{"self":"/company/06469286/persons-with-significant-control/individual/GUJ74K4GesXddOBGg77YtksUqS4"},"name":"Mrs Paula Hill","name_elements":{"forename":"Paula","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06469286","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Coalville","postal_code":"LE67 3JJ","premises":"The Scotlands Industrial Estate","region":"Leicestershire"},"ceased_on":"2019-09-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"c724b079bf3013e380232c54e94863df7e27cc1b","kind":"individual-person-with-significant-control","links":{"self":"/company/06469286/persons-with-significant-control/individual/bA8fn7BS_9hWcFc-rQ5DiM4GP20"},"name":"Mr David Hill","name_elements":{"forename":"David","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07464387","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B8 1BY","premises":"251 Bordesley Green Road","region":"West Midlands"},"etag":"fa788170edf9504c3cd0c745dce1b9689aae6c39","identification":{"country_registered":"England","legal_authority":"2006 Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"7605086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07464387/persons-with-significant-control/corporate-entity/kmH-0Y1UJeP14zlTmxgz5lWP6mQ"},"name":"Eastcote House Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10507556","data":{"address":{"address_line_1":"45-53 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4QR","premises":"Regency House"},"ceased_on":"2020-12-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"787b4737608056075f69c38987a919d87526eba9","kind":"individual-person-with-significant-control","links":{"self":"/company/10507556/persons-with-significant-control/individual/Jn7GYwLnSa8rjhCK7mJdFBXWg5I"},"name":"Mr Stephen Benjamin Parry","name_elements":{"forename":"Stephen","middle_name":"Benjamin","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-02"}}
{"company_number":"08318436","data":{"address":{"address_line_1":"Cody Road","country":"England","locality":"Farnborough","postal_code":"GU14 0BX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"562e14272bf7f385a1611c34272f7ea4433d7dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/08318436/persons-with-significant-control/individual/zQFIIHUp8H0LrkH-lABjliDwHZA"},"name":"Mrs Pauline Anne Harvey","name_elements":{"forename":"Pauline","middle_name":"Anne","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10575296","data":{"address":{"address_line_1":"Edward Pavilion, Albert Dock","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 4AF","premises":"Edward Pavilion"},"etag":"dc43a02426a0cd5f4aac938d2e43852cfaaa7c60","identification":{"legal_authority":"Limited Liability","legal_form":"Limited Liability"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10575296/persons-with-significant-control/corporate-entity/NxANZ8XZbALGOxpXOEf5NH2JVWA"},"name":"Aqua Commercial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-20"}}
{"company_number":"07491826","data":{"address":{"address_line_1":"St. Georges Road","locality":"Sevenoaks","postal_code":"TN13 3ND","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"3a6cb41b89a33787e6541078d94be852d105ac3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07491826/persons-with-significant-control/individual/AdqekmLuo4gXM3HLBO1XjC-_f98"},"name":"Mr Darren Mark Johnson","name_elements":{"forename":"Darren","middle_name":"Mark","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07491826","data":{"address":{"address_line_1":"St. Georges Road","locality":"Sevenoaks","postal_code":"TN13 3ND","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"b66e62b356fccea2b544b43606ef76c72be4b524","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07491826/persons-with-significant-control/individual/BxtISBg45MhfbVQ73-Lpgivj19s"},"name":"Mrs Susan Johnson","name_elements":{"forename":"Susan","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10575297","data":{"address":{"address_line_1":"15 Station Road","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 5BH","premises":"The Station House","region":"Cambs"},"ceased_on":"2018-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"5e047ad1118c75d5efba63316b5775684457636f","kind":"individual-person-with-significant-control","links":{"self":"/company/10575297/persons-with-significant-control/individual/SD6wypTzIjSr-ohVqJRV9AdXa_M"},"name":"Mr John Henry Denman","name_elements":{"forename":"John","middle_name":"Henry","surname":"Denman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-20"}}
{"company_number":"09962066","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW4 7SE","premises":"92 Ferndale Road"},"ceased_on":"2017-09-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f65635c55aa4fcf7c4087441de5f638489efd809","kind":"individual-person-with-significant-control","links":{"self":"/company/09962066/persons-with-significant-control/individual/a_1RHWLr3YlYOMsZPjCEovdUkhM"},"name":"Ms Anne-Sophie Claire Eveno","name_elements":{"forename":"Anne-Sophie","middle_name":"Claire","surname":"Eveno","title":"Ms"},"nationality":"France","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09962066","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW4 7SE","premises":"92 Ferndale Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"04f357ed2fef5882074d35bcd77770a4390ddbf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09962066/persons-with-significant-control/individual/J2gMn_ILYW_HOUFGu9s75gz3TdI"},"name":"Mr Tim Stuart Fleetwood","name_elements":{"forename":"Tim","middle_name":"Stuart","surname":"Fleetwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09962066","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW4 7SE","premises":"92 Ferndale Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"5b3b5f2b1ab00c962037138ecca0220c6473e720","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09962066/persons-with-significant-control/individual/xI5iD3NWsn6cNR2bWb-H_YsTvwc"},"name":"Mr Charles Jamieson","name_elements":{"forename":"Charles","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02233137","data":{"address":{"address_line_1":"Bunce Common Road","address_line_2":"Leigh","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 8NS","premises":"Old Oaks","region":"Surrey"},"ceased_on":"2019-05-29","etag":"9534e67cbab07e8019783fe05b13a0af8db6a2d3","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"01901456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02233137/persons-with-significant-control/corporate-entity/B8F8bd1aGckifCPVukBNZyYAM3g"},"name":"Mwb Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09954496","data":{"address":{"address_line_1":"Heathdene Road","country":"England","locality":"London","postal_code":"SW16 3PD","premises":"40"},"ceased_on":"2020-05-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ed498179263a2e0e434ccb8e3f54935032e38320","kind":"individual-person-with-significant-control","links":{"self":"/company/09954496/persons-with-significant-control/individual/6HZNonzePIV386iYe_3TzH6wuUc"},"name":"Miss Martha Susanna Wright","name_elements":{"forename":"Martha","middle_name":"Susanna","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09398907","data":{"address":{"address_line_1":"Birley Moor Road","country":"England","locality":"Sheffield","postal_code":"S12 4WD","premises":"60a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"84fa10e688a91f53cc1f783b1a7c04b2529e56d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09398907/persons-with-significant-control/individual/V26NWrUFNDjAkCEVnn9CQKZF914"},"name":"Mr Shaun Fulcher","name_elements":{"forename":"Shaun","surname":"Fulcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-21"}}
{"company_number":"09941087","data":{"address":{"address_line_1":"West Crescent","address_line_2":"Gunnerton","country":"England","locality":"Hexham","postal_code":"NE48 4AX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"6815c08d1d6e1445a792c7441b9ce9e465a71b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/09941087/persons-with-significant-control/individual/1C_FFP9VQJ8uibLOiSVyJqUq8hg"},"name":"Mr Michael Robson","name_elements":{"forename":"Michael","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02722266","data":{"address":{"address_line_1":"104 High Street","address_line_2":"Great Cheverell","country":"England","locality":"Nr Devizes","postal_code":"SN10 5XR","premises":"The Croft","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"e62502185205866e4c016b3a85a65f6437525e37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02722266/persons-with-significant-control/individual/OnOyYxvwDT3G6GX_K_DHgaFlhCI"},"name":"Mr Robert Neil Pringle","name_elements":{"forename":"Robert","middle_name":"Neil","surname":"Pringle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02722266","data":{"address":{"address_line_1":"104 High Street","address_line_2":"Great Cheverell","country":"England","locality":"Nr Devizes","postal_code":"SN10 5XR","premises":"The Croft","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"4bd3acf4f8a054442660f77e94cb97c96b61a363","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02722266/persons-with-significant-control/individual/lqeFFuFmQLZHZW6FCJ0fXqqEr0k"},"name":"Mrs Fiona Caroline Pringle","name_elements":{"forename":"Fiona","middle_name":"Caroline","surname":"Pringle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09379117","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"Witney","postal_code":"OX28 6NF","premises":"2a Applegarth"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"bf36f6a40d84b97ee0671bf394a9afab56e9577a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09379117/persons-with-significant-control/individual/hqt2PVRSW_1OZ0AFAaMt1mHnHdI"},"name":"Mr Samuel David Watson Petty","name_elements":{"forename":"Samuel","middle_name":"David Watson","surname":"Petty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08828697","data":{"address":{"address_line_1":"Stewartby Avenue","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8NJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"5a04fea3a08674336506ad89a72ad5b05c6bed86","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08828697/persons-with-significant-control/individual/9COGbQDuTNwRl6lLXxSkp9lnBBE"},"name":"Mr Ram Bashyal","name_elements":{"forename":"Ram","surname":"Bashyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08828697","data":{"address":{"address_line_1":"Sheep Market","locality":"Spalding","postal_code":"PE11 1BE","premises":"12b"},"ceased_on":"2017-08-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"55cf8fe9909e80ea5f702f56b63f258baea43d71","kind":"individual-person-with-significant-control","links":{"self":"/company/08828697/persons-with-significant-control/individual/jCj65YxeUg9qNHgGQroBnL9jr-0"},"name":"Mr Depak Chatri","name_elements":{"forename":"Depak","surname":"Chatri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"00359577","data":{"address":{"address_line_1":"High Halden","country":"England","locality":"Ashford","postal_code":"TN26 3JP","premises":"Marten Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"78237d02fd002bcb1c1eedbfbd9464068a7a03ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00359577/persons-with-significant-control/individual/ySDH1zKpg5tTQuVxGsROIDSnqdg"},"name":"Mr Kenneth Malcolm Collins","name_elements":{"forename":"Kenneth","middle_name":"Malcolm","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09943966","data":{"address":{"address_line_1":"Westdean Avenue","country":"England","locality":"London","postal_code":"SE12 9NJ","premises":"61"},"ceased_on":"2026-03-30","country_of_residence":"Russian Federation","date_of_birth":{"month":3,"year":1977},"etag":"fcac8ec11ce56fac1323fdd5742a2e4c0fdfe690","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09943966/persons-with-significant-control/individual/xMsB7NiF3QEn0LV429cNzTAVJTA"},"name":"Mr Dmitry Kosichkin","name_elements":{"forename":"Dmitry","surname":"Kosichkin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08071987","data":{"address":{"country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 6NS","premises":"9 Limes Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"b7a70725b9015fb52cbd8767f1c29e4979ebd8a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08071987/persons-with-significant-control/individual/-eykTnMga9nwe_o3HPsorhJdi_w"},"name":"Mr Raymond Benjamin Harling","name_elements":{"forename":"Raymond","middle_name":"Benjamin","surname":"Harling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-22"}}
{"company_number":"10575786","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"301dbe4145a34cb2ac237aee7d7e8fd62d704092","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575786/persons-with-significant-control/individual/cHa_5z9hH2BmjivF5ZQelni8_XE"},"name":"Mr Mark Stanworth","name_elements":{"forename":"Mark","surname":"Stanworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"10575787","data":{"address":{"address_line_1":"Druidstone Road","address_line_2":"Old St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 6XD","premises":"Carew House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1968},"etag":"1d086486418230e48cdb2232d2e258e75292aa5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10575787/persons-with-significant-control/individual/1iAwldt6E_uwmxXS9-Nu-lzGmnY"},"name":"Mrs Susan Judodihardjo","name_elements":{"forename":"Susan","surname":"Judodihardjo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10575787","data":{"address":{"address_line_1":"Druidstone Road","address_line_2":"Old St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 6XD","premises":"Carew House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"62ca212404cd5748c72b7a79b0b773929d99711f","kind":"individual-person-with-significant-control","links":{"self":"/company/10575787/persons-with-significant-control/individual/X2s5umHz9wfhpqiGzaVFhiOM3DM"},"name":"Dr Harryono Judodihardjo","name_elements":{"forename":"Harryono","surname":"Judodihardjo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"08838686","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2JB","premises":"23 Keresley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"2bd91df7d1c20a865908be96fae3906c88b5ed89","kind":"individual-person-with-significant-control","links":{"self":"/company/08838686/persons-with-significant-control/individual/dCwnIWFo9YT2OoBsJ0VhqvLBLnU"},"name":"Miss Samantha Harrison","name_elements":{"forename":"Samantha","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10575796","data":{"address":{"address_line_1":"Little Oxhey Ln","address_line_2":"South Oxhey","country":"United Kingdom","locality":"Watford","postal_code":"WD19 6FT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"dd61c69d59316189389a4c815b416df52e935fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575796/persons-with-significant-control/individual/rkru2stmqdoYu4VHZUmhI28R2Y0"},"name":"Mr Ioan Beschea","name_elements":{"forename":"Ioan","surname":"Beschea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"10575797","data":{"address":{"address_line_1":"Beacon Park Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 2SH","premises":"259c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"dddd4ec2ee9b72a06eb608e06939f712fc48a306","kind":"individual-person-with-significant-control","links":{"self":"/company/10575797/persons-with-significant-control/individual/-oRQbdWUAWMjCN_apPwdvhRzjg8"},"name":"Mr Arron Griffiths","name_elements":{"forename":"Arron","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"10575956","data":{"address":{"address_line_1":"Manor House","country":"United Kingdom","locality":"Flockton, Wakefield","postal_code":"WF4 4AN","premises":"46 Manor House","region":"Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"ac06e8a6b0cb02b89f50ad7e00420fceb5db6639","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10575956/persons-with-significant-control/individual/sp4vDBVZXBUv86LRL8juJkJkF3M"},"name":"Mr Twoboy Moyo","name_elements":{"forename":"Twoboy","surname":"Moyo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"10575957","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"7ba133e732b985f8e86bec5615ca6bf3012b6e11","kind":"individual-person-with-significant-control","links":{"self":"/company/10575957/persons-with-significant-control/individual/XZlGh11mcDHzYhAHK2EGOZLU9W8"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"03488636","data":{"address":{"country":"United Kingdom","locality":"Epsom","postal_code":"KT18 7PF","premises":"8/10 South Street","region":"Surrey"},"etag":"69da2841445660bd2406fb7718d03071673a442f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04591862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03488636/persons-with-significant-control/corporate-entity/PaAl-iDHkUiycraKzbGAs5JWKSg"},"name":"Osh Development Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08371536","data":{"address":{"address_line_1":"Thurstonfield","locality":"Carlisle","postal_code":"CA5 6HQ","premises":"The Old Mill","region":"Cumbria"},"ceased_on":"2022-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"9d97174a5e5de2533d894f7257da389cf4dc5e27","kind":"individual-person-with-significant-control","links":{"self":"/company/08371536/persons-with-significant-control/individual/R3f6g2wkbWEHf6bMrzzEMjg5_GM"},"name":"Mrs Karen Caroline Rebecca Selmon","name_elements":{"forename":"Karen","middle_name":"Caroline Rebecca","surname":"Selmon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"08371536","data":{"address":{"address_line_1":"Thurstonfield","locality":"Carlisle","postal_code":"CA5 6HQ","premises":"The Old Mill","region":"Cumbria"},"ceased_on":"2022-11-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"4b63e97e1ee382c23b4e2ca9b584e4dbf6abce18","kind":"individual-person-with-significant-control","links":{"self":"/company/08371536/persons-with-significant-control/individual/o6OlDUqNqhq-qTWBEbDLyN9TH8g"},"name":"Mr Martin Stewart Henshaw","name_elements":{"forename":"Martin","middle_name":"Stewart","surname":"Henshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"10576076","data":{"address":{"address_line_1":"Hall Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3HQ","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"c1d0e5b2014615081298229e5f18a71e17f7822e","kind":"individual-person-with-significant-control","links":{"self":"/company/10576076/persons-with-significant-control/individual/uQbBtVcqRr4hD5-TX0lZV51AqO4"},"name":"Mr Stoycho Nakov","name_elements":{"forename":"Stoycho","surname":"Nakov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"10576077","data":{"address":{"address_line_1":"Parkfield","address_line_2":"Shevington","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 8DD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"a28a4ab42d10767fded833ffe54478bc4740d106","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"LJS ACCOUNTING SERVICES (UK) LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Kevin Doherty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10576077/persons-with-significant-control/individual/SbQULuKLD4VtSuzdEp8P731xQlM"},"name":"Mr Kevin Doherty","name_elements":{"forename":"Kevin","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"06786336","data":{"address":{"address_line_1":"Williamson Street","country":"England","locality":"Hull","postal_code":"HU9 1EP","premises":"Unit C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"f90168a9ed7770b9ad36ebb87e1d2232db47d877","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06786336/persons-with-significant-control/individual/JE7wScdYCkw3Ph_8O1lA61QZpKY"},"name":"Mr Dale John Waterson","name_elements":{"forename":"Dale","middle_name":"John","surname":"Waterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08948856","data":{"address":{"address_line_1":"Bagdat Shayakhmetov Str","country":"Kazakhstan","locality":"Ust-Kamenogorsk","premises":"Building 1/1","region":"East Kazakhstan Region, 070017"},"etag":"958ae88936a1138c2cab7880c091f8d083be7331","identification":{"country_registered":"Kazakhstan","legal_authority":"Kazakhstan Law","legal_form":"Joint Stock Company","place_registered":"Kazakhstan Registrar Of Companies","registration_number":"10100119032228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08948856/persons-with-significant-control/corporate-entity/aG4k8kBcaXiurG_DOceVhjZ9j9Y"},"name":"Ust Kamenogorsk Titanium And Magnesium Plant Jsc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08318116","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Christchurch","postal_code":"BH23 1EF","premises":"10","region":"Dorset"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"5644c92b56dbbc1db517f9f51cb8dbeb293519ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08318116/persons-with-significant-control/individual/Ybm1j4C8t9ZyI8tlGiDhfMg1IGA"},"name":"Jason Charles Griffiths","name_elements":{"forename":"Jason","middle_name":"Charles","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08836267","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Room 101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1970},"etag":"7ea399398a59dfa35a23ed2ebf5275ffbb1ae43f","kind":"individual-person-with-significant-control","links":{"self":"/company/08836267/persons-with-significant-control/individual/GfB67PddTD54a1jVk4TRF8_0rzk"},"name":"Ya Yu","name_elements":{"forename":"Ya","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-04"}}
{"company_number":"06044856","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Swalcliffe","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 5EU","premises":"Wykham","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"4d2079740f8f0097d6a800b79bcf9e65a6b09c1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06044856/persons-with-significant-control/individual/sIOkLodsQLvjdLOeoLYNm2t6ep4"},"name":"Mr Richard Daniel Taylor","name_elements":{"forename":"Richard","middle_name":"Daniel","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10576177","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"b5cb092c79293585ff96b5c7491183239126c518","kind":"individual-person-with-significant-control","links":{"self":"/company/10576177/persons-with-significant-control/individual/ZA6_97HcjZp3QBHk3vxup2Wvx_c"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"02573116","data":{"address":{"address_line_1":"Bradley House","address_line_2":"Park Five Business Centre Harrier Way","locality":"Exeter","postal_code":"EX2 7HU","premises":"Suite 3","region":"Devon"},"ceased_on":"2026-03-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"1c26d1afbafb99e47f230096e98ebecf3ff9df74","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02573116/persons-with-significant-control/individual/2ZrtzrtxT2cysDZBCDqm2uDOCOE"},"name":"Mr Barnaby Richard Pook","name_elements":{"forename":"Barnaby","middle_name":"Richard","surname":"Pook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08259267","data":{"address":{"address_line_1":"Radar Avenue","country":"England","locality":"Malvern","postal_code":"WR14 1TB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"765fa21857e12cd7ee292bcd6776a0075838c4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08259267/persons-with-significant-control/individual/kK3CxtExFdHYq148b33fJUjN6S0"},"name":"Mr Neil Robert Wadsworth","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Wadsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02573116","data":{"address":{"address_line_1":"Bradley House","address_line_2":"Park Five Business Centre Harrier Way","locality":"Exeter","postal_code":"EX2 7HU","premises":"Suite 3","region":"Devon"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"cbaecfd2fa822150313e8675564d4053bc5a78c4","kind":"individual-person-with-significant-control","links":{"self":"/company/02573116/persons-with-significant-control/individual/xOO-kiI1d557POhhH3SrbArpawQ"},"name":"Mr Andrew Charles Ferrett","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Ferrett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05671286","data":{"address":{"address_line_1":"Diamond Road","country":"England","locality":"Norwich","postal_code":"NR6 6AW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"a7f7bd2340df1f5d36669ef51200a885b78dc452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05671286/persons-with-significant-control/individual/7MbwN_kqinG6ZeqQiMYQYX-hfDQ"},"name":"Mr Shapoor Naghshineh","name_elements":{"forename":"Shapoor","surname":"Naghshineh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05671286","data":{"address":{"address_line_1":"Diamond Road","country":"England","locality":"Norwich","postal_code":"NR6 6AW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"68dd6282288aaa5be7d4c2a5a1ac0aafca1b6998","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05671286/persons-with-significant-control/individual/Vp_kOPwDqqAoyLFWoChEfzndpbE"},"name":"Mr Ardeshir Naghshineh","name_elements":{"forename":"Ardeshir","surname":"Naghshineh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06469027","data":{"address":{"address_line_1":"Watermore Close","address_line_2":"Frampton Cotterell","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 2NQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"bf570d81ae5ab6467f0bba6b4c0832daafbc74fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"SAS ACCOUNTANCY (SOUTH WEST) LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Adrian Peter Cooke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06469027/persons-with-significant-control/individual/QVQx_h8VxzqQ3FRc33W8tYKZY_8"},"name":"Mr Adrian Peter Cooke","name_elements":{"forename":"Adrian","middle_name":"Peter","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06469027","data":{"address":{"address_line_1":"Johnson Road","address_line_2":"Emersons Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 7JD","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"e1cb3e6b44835f62ca85571d448359df4a9a9dc1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"SAS ACCOUNTANCY (SOUTH WEST) LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Daniel Beament"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06469027/persons-with-significant-control/individual/H9lGGEd3-3ByJCck3Vafy9R_q18"},"name":"Mr Daniel Beament","name_elements":{"forename":"Daniel","surname":"Beament","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC391787","data":{"address":{"address_line_1":"Union Street","address_line_2":"Coupar Angus","locality":"Blairgowrie","postal_code":"PH13 9AE","premises":"8","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"11e61de7a700fc0038a2ed9779c31f2712d7286d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC391787/persons-with-significant-control/individual/In3Z9KgN_IlCHy0N7eMGFxG22XI"},"name":"Mr James Rae Ferguson","name_elements":{"forename":"James","middle_name":"Rae","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07904097","data":{"address":{"address_line_1":"Dillywood Lane","address_line_2":"Higham","country":"England","locality":"Rochester","postal_code":"ME3 7NT","premises":"Dillywood Garden Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"840c2f2d251c12847851d2bc43216bff904c8ff1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07904097/persons-with-significant-control/individual/QZtG0AE7YX-HLTEGLy-OTCC9w08"},"name":"Mr Tony Bull","name_elements":{"forename":"Tony","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"07904097","data":{"address":{"address_line_1":"Dillywood Lane","address_line_2":"Higham","country":"England","locality":"Rochester","postal_code":"ME3 7NT","premises":"Dillywood Garden Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"1d98365ebc0186bb52e85899ccc0999a2d9c3ac1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07904097/persons-with-significant-control/individual/tNWYYDyUFMjboYA8SENx3vTcygs"},"name":"Mr Vinod Kumar Ahluwalia","name_elements":{"forename":"Vinod","middle_name":"Kumar","surname":"Ahluwalia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"07127787","data":{"address":{"address_line_1":"Silver Street","locality":"Newport Pagnell","postal_code":"MK16 0EG","premises":"7 St Pauls Yard","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"7a274cb55bebc8a8faf3d11b7e0a191e54fa8346","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"JER ACCOUNTS SERVICE ACSP","identity_verified_on":"2025-03-31T00:00:00Z","preferred_name":"JOHN PATRICK DONLON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07127787/persons-with-significant-control/individual/ujsNn0LStU2POD7vLaAOm6ekwtE"},"name":"Mr John Donlon","name_elements":{"forename":"John","surname":"Donlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04146276","data":{"address":{"address_line_1":"Halfpenny Road","locality":"Salisbury","postal_code":"SP2 8JR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"4ad8f893475e17d4a1af2e03dfc51a2e54f47143","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04146276/persons-with-significant-control/individual/pohMopW51q6H0QgEaVvokkWdRWQ"},"name":"Mrs Valerie June Green","name_elements":{"forename":"Valerie","middle_name":"June","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08767227","data":{"address":{"address_line_1":"High Street","care_of":"GO30 ROMFORD LTD","locality":"Romford","postal_code":"RM1 1JU","premises":"1 - 5 High Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"79c2800f588787ebaa10f5303ed53d302f06f379","kind":"individual-person-with-significant-control","links":{"self":"/company/08767227/persons-with-significant-control/individual/0QYdnVQv0Z9r3Dhw5paomGSork0"},"name":"Damien Alan Stone","name_elements":{"forename":"Damien","middle_name":"Alan","surname":"Stone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01338296","data":{"address":{"address_line_1":"63 Brook Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4HS","premises":"2nd Floor"},"etag":"f065c791f825e12a3a5d5be4d86d98969c8c4325","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"1795123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01338296/persons-with-significant-control/corporate-entity/kfxb9x3rzMoNgW-xGgIAbbW35IA"},"name":"The Entertainment Group Of Companies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07914347","data":{"address":{"address_line_1":"Crispin Way","country":"England","locality":"Kingswood","postal_code":"BS15 4SJ","premises":"43","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"b3e2d86358b13d22a484f49dcb70d88e0a4c580a","kind":"individual-person-with-significant-control","links":{"self":"/company/07914347/persons-with-significant-control/individual/Qp1jD9CbwotGw5Zzec5RHAfo4jU"},"name":"Mr Simon Richard Lester","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07914347","data":{"address":{"address_line_1":"Crispin Way","country":"England","locality":"Kingswood","postal_code":"BS15 4SJ","premises":"43","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"5eae89b482288011b4991679a3fe741c3e7151a5","kind":"individual-person-with-significant-control","links":{"self":"/company/07914347/persons-with-significant-control/individual/Ew-udyPtvBmfdsnBYwjd9ahS-5o"},"name":"Mrs Susan Christine Lester","name_elements":{"forename":"Susan","middle_name":"Christine","surname":"Lester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10576296","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"South Woodford","postal_code":"E18 2NS","premises":"48"},"ceased_on":"2018-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"1296ddbd7022ccc82d5f01cce976dfca38ef67c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10576296/persons-with-significant-control/individual/esimIwWfWc1HMEn4Nl6Kc8JTa9o"},"name":"Mrs Melanie Jane Manning","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"09969277","data":{"address":{"address_line_1":"31 Harrogate Road","locality":"Leeds","postal_code":"LS7 3PD","premises":"Els Advisory Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"bb69b9e72de1004257ba700bdde945ef3859a903","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09969277/persons-with-significant-control/individual/KT8-NTInD2qPs0319HZzucf8h60"},"name":"Mr Robert Simpson Wood","name_elements":{"forename":"Robert","middle_name":"Simpson","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC467367","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 8NU","premises":"12 Allanshaw Gardens","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"c7efd911ad6e12187a52e1c508f88aea71518aea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC467367/persons-with-significant-control/individual/Cf_RsvEPQH8kHZrVu8BKo3wrlIo"},"name":"Mr Eamonn Curran Pirrie Gaffney","name_elements":{"forename":"Eamonn","middle_name":"Curran Pirrie","surname":"Gaffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08213407","data":{"address":{"address_line_1":"Bottesford Road","address_line_2":"Allington","country":"England","locality":"Grantham","postal_code":"NG32 2DH","premises":"Bridleways","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"8f1c557a22a65bfa1014a2e26fc0a3046706032d","kind":"individual-person-with-significant-control","links":{"self":"/company/08213407/persons-with-significant-control/individual/3OozwfAdA4ipYGQyJjinIdABvU8"},"name":"Mrs Sarah Christy Caines","name_elements":{"forename":"Sarah","middle_name":"Christy","surname":"Caines","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"09969277","data":{"address":{"address_line_1":"York Road","address_line_2":"Kirk Hammerton","country":"England","locality":"York","postal_code":"YO26 8DH","premises":"Elmwood House"},"ceased_on":"2016-04-06","country_of_residence":"Spain","date_of_birth":{"month":12,"year":1990},"etag":"11e4ecf02ab273f83bb4a8888e60797bd1c7d8f3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09969277/persons-with-significant-control/individual/IJuw0kfGxL_RxyHjIXCFVOGSTRA"},"name":"Mr Mark James Holland","name_elements":{"forename":"Mark","middle_name":"James","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03146967","data":{"address":{"address_line_1":"Chynoweth House","address_line_2":"Trevissome Park","country":"England","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 352"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"33fe9f03a5bce5cf5bf6b25f1e624960c4b500a4","kind":"individual-person-with-significant-control","links":{"self":"/company/03146967/persons-with-significant-control/individual/LsW8BWnAh6_Jcuni4UObFV5kN1E"},"name":"Mrs Elizabeth Kathleen Kent","name_elements":{"forename":"Elizabeth","middle_name":"Kathleen","surname":"Kent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03146967","data":{"address":{"address_line_1":"Chynoweth House","address_line_2":"Trevissome Park","country":"England","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 352"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"525f6d28ead0f49fb3e89fe956e64dbf8de6c166","kind":"individual-person-with-significant-control","links":{"self":"/company/03146967/persons-with-significant-control/individual/jdQ6zTsMxiQy-cdSskyYo2ZcUzE"},"name":"Mr Peter Andrew Kent","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01731086","data":{"address":{"address_line_1":"St James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1937},"etag":"1f758107c003eb3d4dd25e90e831e40a0886f0ef","kind":"individual-person-with-significant-control","links":{"self":"/company/01731086/persons-with-significant-control/individual/9hffc9HcGE8avASjxF7zvXsj3aY"},"name":"Mr Walter John Wright","name_elements":{"forename":"Walter","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06792326","data":{"address":{"address_line_1":"Allens Green Avenue","address_line_2":"Selston","locality":"Nottingham","postal_code":"NG16 6BZ","premises":"4","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"fcd76f1fa852cd1291adc4fda12514023fac3fdd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"BROOKS MAYFIELD LIMITED ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"Debra Michelle Newbold"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06792326/persons-with-significant-control/individual/Bn5j_5SsfnZWAOkyeXBIOEhSoSo"},"name":"Debra Michelle Newbold","name_elements":{"forename":"Debra","middle_name":"Michelle","surname":"Newbold"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"07907386","data":{"address":{"address_line_1":"Thornley Rise","locality":"Audenshaw","postal_code":"M34 5JX","premises":"3","region":"Manchester"},"ceased_on":"2021-07-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"c5140311a0bac0484898ae50fb855657e47d176f","kind":"individual-person-with-significant-control","links":{"self":"/company/07907386/persons-with-significant-control/individual/g2ILg9kosR-eoaCL3fFhB8e8Eig"},"name":"Mr Graham Peter Condon","name_elements":{"forename":"Graham","middle_name":"Peter","surname":"Condon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06792326","data":{"address":{"address_line_1":"Allens Green Avenue","address_line_2":"Selston","locality":"Nottingham","postal_code":"NG16 6BZ","premises":"4","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"33008ce038d8948acc8bebaf940315dc1b1c8062","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"BROOKS MAYFIELD LIMITED ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"Andrew Newbold"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06792326/persons-with-significant-control/individual/_JteUpg-SnQWDwI5VbcBjpt4yrI"},"name":"Mr Andrew Newbold","name_elements":{"forename":"Andrew","surname":"Newbold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"03495476","data":{"address":{"address_line_1":"Floats Road","address_line_2":"Roundthorn Industrial Estate","country":"England","locality":"Manchester","postal_code":"M23 9WB","premises":"Ellard House"},"etag":"7099582411d8820e13c00994a0e2ed60469e3d8b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"00013944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03495476/persons-with-significant-control/corporate-entity/YVEQ-IPsCJCQ9mGJKq8N1T7D89E"},"name":"Ensor Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03494447","data":{"address":{"address_line_1":"Faraday Place","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 3RG","premises":"Unit 2","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"fd770b6f4d86811bef826215437a8d16299a5de6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03494447/persons-with-significant-control/individual/zZtzx9CL5zMM39mYtf_imoSRWA4"},"name":"Mr Kevin Paul Locke","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Locke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-04"}}
{"company_number":"02466006","data":{"address":{"address_line_1":"Low Bradfield","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 6LB","premises":"Thorn House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"7c001dc22b564e01b48a291abc590227ffde47be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02466006/persons-with-significant-control/individual/XiIw2JzDpbOx5euAsqmVWmlMUf8"},"name":"Mark Alexander Russell","name_elements":{"forename":"Mark","middle_name":"Alexander","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09349367","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1PA","premises":"35","region":"West Yorkshire"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1983},"etag":"2f5fbed3eb9f51d88f6d56b08499ef5e6a55f14a","kind":"individual-person-with-significant-control","links":{"self":"/company/09349367/persons-with-significant-control/individual/46yAvAWTuQ7henmgCxIo1mBypWI"},"name":"Ms Lien Delvaux","name_elements":{"forename":"Lien","surname":"Delvaux","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03494447","data":{"address":{"address_line_1":"Faraday Place","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 3RG","premises":"Unit 2","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b7b66b601ee9602d7fd3b33252939466218caf23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03494447/persons-with-significant-control/individual/H8KUBNtL74iGCjirKhyHUy-DBj0"},"name":"Nigel Locke","name_elements":{"forename":"Nigel","surname":"Locke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-04"}}
{"company_number":"10576876","data":{"address":{"address_line_1":"North Quay","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1JF","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"d130fe9e67bc4c70ba47ceaf51f08b0330c80008","kind":"individual-person-with-significant-control","links":{"self":"/company/10576876/persons-with-significant-control/individual/2r0BEyzVBeN3NCdNW_ZcduDyNZQ"},"name":"Mr Pinaki Deb Apu","name_elements":{"forename":"Pinaki","surname":"Deb Apu","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"02466006","data":{"address":{"address_line_1":"Twentywell Rise","country":"United Kingdom","locality":"Sheffield","postal_code":"S17 4PZ","premises":"7","region":"South Yorkshire"},"ceased_on":"2025-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"6bf107d1ed77d638f36b48a6baf75e9387b7cab4","kind":"individual-person-with-significant-control","links":{"self":"/company/02466006/persons-with-significant-control/individual/zYMn1d9q2KnHSI0gqkxNOgafxyY"},"name":"Gillian Margot Macdonald","name_elements":{"forename":"Gillian","middle_name":"Margot","surname":"Macdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08364847","data":{"address":{"address_line_1":"Southbank","country":"United Kingdom","locality":"Hextable","postal_code":"BR8 7PP","premises":"1","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"6329150885471cda19b6239be045ab74bbcf1cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/08364847/persons-with-significant-control/individual/6u_98DzlYkCrJLkYVXkpthAP6cI"},"name":"Maureen Manzi","name_elements":{"forename":"Maureen","surname":"Manzi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07486837","data":{"address":{"address_line_1":"Wansford Close","locality":"Billingham","postal_code":"TS23 3NQ","premises":"95","region":"Stockton On Tees"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"d5071763d61aab65d992e18b24ce20cab43499f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07486837/persons-with-significant-control/individual/SWYwIdD7Pi10qpzQXyLkBePVx0s"},"name":"Mr Kevin Green","name_elements":{"forename":"Kevin","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09356236","data":{"address":{"address_line_1":"Worcester Court, Mannesman Close","address_line_2":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FD","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1975},"etag":"69a9f92d223d843d0569f168af9931ffd9b8349b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09356236/persons-with-significant-control/individual/5WsoHnz3J9zLwD27dGMVciK6-j0"},"name":"Mr Roy John George Allkin","name_elements":{"forename":"Roy","middle_name":"John George","surname":"Allkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"SC555736","data":{"address":{"address_line_1":"Starley Way","address_line_2":"Bickenhill Lane","country":"United Kingdom","locality":"Solihull","postal_code":"B37 7HE","premises":"Wellington House"},"ceased_on":"2018-08-06","etag":"5dad5e23e15297b22c13a65e652ae04835c3fd73","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"8508804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC555736/persons-with-significant-control/corporate-entity/97VXYZu_mmzi_owFpMFjPwqo_S4"},"name":"Grissan Energy Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"03014587","data":{"address":{"address_line_1":"Boothgate Drive","address_line_2":"Howden","country":"England","locality":"Goole","postal_code":"DN14 7EN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"edd9864c0de0f498a86ffd9d863c404909d6f3c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"FISHER \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Gwynneth Fisher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03014587/persons-with-significant-control/individual/opfu9yKdU4X3K5JLrcUIZVqgTUM"},"name":"Mrs Gwynneth Fisher","name_elements":{"forename":"Gwynneth","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03014587","data":{"address":{"address_line_1":"Mill House Lane","country":"England","locality":"Goole","postal_code":"DN14 5JX","premises":"Sandwood"},"etag":"b6a34a0a9b4666f3336398004b8045e6cb167108","identification":{"country_registered":"England","legal_authority":"Companies Act 1996","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"9165858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03014587/persons-with-significant-control/corporate-entity/G45O0lycha3wysVKz1Km3Elwalc"},"name":"Dgf Trading Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09855107","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"1ab79636256baa783371552b3ab94064de9fe265","kind":"individual-person-with-significant-control","links":{"self":"/company/09855107/persons-with-significant-control/individual/VidY3aCKHFHWtGqCJUmpBLvmHbY"},"name":"Mr Mark Richard Thomas Rowe","name_elements":{"forename":"Mark","middle_name":"Richard Thomas","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08364847","data":{"address":{"address_line_1":"Southbank","country":"United Kingdom","locality":"Hextable","postal_code":"BR8 7PP","premises":"1","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"d9b86858d2b2c6c62b19884939c58964d54eba38","kind":"individual-person-with-significant-control","links":{"self":"/company/08364847/persons-with-significant-control/individual/HDjPJJLzV67dDDkCDhAjlRRi410"},"name":"Mr Stephen Peter Manzi","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Manzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03910726","data":{"address":{"address_line_1":"Hampshire Court","address_line_2":"East Newcastle Business Park, Scotswood Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YJ","premises":"First Floor, Victoria House"},"etag":"c811825032f59f82ead88c20ae7e5949fc29e1bb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House (England/Wales)","registration_number":"06029502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03910726/persons-with-significant-control/corporate-entity/K0w-COx3F0XaZG1OzrjSwXruNmg"},"name":"Lsli Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04989277","data":{"address":{"address_line_1":"112 34","country":"Sweden","locality":"Stockholm","premises":"St Eriksgatan 46a"},"etag":"fd5fc5a043fdded44756eaf2ba275589cd596df5","identification":{"country_registered":"Sweden","legal_authority":"Swedish","legal_form":"Publicly Listed Company","place_registered":"Sweden","registration_number":"556532-2780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04989277/persons-with-significant-control/corporate-entity/lOGc_qROMUKIVJFoNyMhAP5bPyQ"},"name":"Lexington Company Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03014587","data":{"address":{"address_line_1":"Boothgate Drive","address_line_2":"Howden","country":"England","locality":"Goole","postal_code":"DN14 7EN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"49ef92b3f857fb36f782736a5e1115b553810ae3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"FISHER \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"David Fisher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03014587/persons-with-significant-control/individual/vwPm5iIwXj7U_LrCWtUuM7v7FvI"},"name":"Mr David Fisher","name_elements":{"forename":"David","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08859537","data":{"address":{"address_line_1":"Sparepenny Lane","country":"United Kingdom","locality":"Eynsford","postal_code":"DA4 0JJ","premises":"Bramley Croft","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"d8ea250f12c7acd3c8e65f711b91daa335d699a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08859537/persons-with-significant-control/individual/8BOmsVNn8Z5Lix1PwqfA8cmMQH8"},"name":"Mr Kevin Childs","name_elements":{"forename":"Kevin","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08375566","data":{"address":{"address_line_1":"Little Billing","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9BG","premises":"21 Cliff Court","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"7af44d849117ee509c2bf4038c7241a0f1aedd8d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08375566/persons-with-significant-control/individual/GWhcVTd62MnkD_ML3rlykzBalgE"},"name":"Mr Matthew James Haverly","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Haverly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10586356","data":{"address":{"address_line_1":"Gale Lane","country":"England","locality":"York","postal_code":"YO24 3AD","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"04d1192080053c1fdccb17d57aa0301b13330628","kind":"individual-person-with-significant-control","links":{"self":"/company/10586356/persons-with-significant-control/individual/nSIdWJeRf-5c9HNNXIDp5ncWRFU"},"name":"Mr Haydar Hazar","name_elements":{"forename":"Haydar","surname":"Hazar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"09928697","data":{"address":{"address_line_1":"Newnham Avenue","country":"England","locality":"Bedford","postal_code":"MK41 9QG","premises":"71","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"873e5bfbd7cf83c65049b344dcdcfb8886f7bbd5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09928697/persons-with-significant-control/individual/tt5cw4CQ8cCvp8g84KMK5Qe0WfI"},"name":"Mr Ejaz Gohar","name_elements":{"forename":"Ejaz","surname":"Gohar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09397436","data":{"address":{"address_line_1":"Wellington Avenue","address_line_2":"Friars Cliff","country":"England","locality":"Christchurch","postal_code":"BH23 4HL","premises":"12","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"2ef974117db26d9af28b0cc7b6e1e4d31a189453","kind":"individual-person-with-significant-control","links":{"self":"/company/09397436/persons-with-significant-control/individual/X4Ivg9mXfCYq07V_dQE2kzCZTKw"},"name":"Mr Jonathan Crisp","name_elements":{"forename":"Jonathan","surname":"Crisp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10586357","data":{"address":{"address_line_1":"Stanningley Road","country":"England","locality":"Leeds","postal_code":"LS12 3PJ","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"4f4b54e0290d8b04262d8a3807213eaf178dc10f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10586357/persons-with-significant-control/individual/dLdceAsTLpmkafkqMZxlx_GZhsA"},"name":"Mr Harpreet Bilkhu","name_elements":{"forename":"Harpreet","surname":"Bilkhu","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-26"}}
{"company_number":"09395836","data":{"address":{"address_line_1":"Mountfield Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3DB","premises":"22"},"ceased_on":"2024-06-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"7e0c1bbab9792ed45db3eb4d97aa173c745b4f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09395836/persons-with-significant-control/individual/fPOvR-bf37tCg9TrGScwm4-upjg"},"name":"Geoffrey Reginald Suggett","name_elements":{"forename":"Geoffrey","middle_name":"Reginald","surname":"Suggett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07122427","data":{"address":{"address_line_1":"Middlemore Road","address_line_2":"Middlemore Industrial Estate","country":"England","locality":"Birmingham","postal_code":"B21 0AY","premises":"Unit 120 Berrys Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"3ed909e1080723bce93225cd90013e28b186cfcb","kind":"individual-person-with-significant-control","links":{"self":"/company/07122427/persons-with-significant-control/individual/DvE6SNoTN2BwxN9ohV7bX0EJQ1M"},"name":"Mr Lovell Alexander Ebanks","name_elements":{"forename":"Lovell","middle_name":"Alexander","surname":"Ebanks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03794996","data":{"address":{"address_line_1":"Lamb's Conduit Street","locality":"London","postal_code":"WC1N 3GS","premises":"21-27"},"ceased_on":"2020-05-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"3d5e55eccda9b51751f9f09af6cf3d865cffe94d","kind":"individual-person-with-significant-control","links":{"self":"/company/03794996/persons-with-significant-control/individual/3hph2As94shMtXIaUWRUBAn7GWk"},"name":"Mr David Michael House","name_elements":{"forename":"David","middle_name":"Michael","surname":"House","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03794996","data":{"address":{"address_line_1":"Lamb's Conduit Street","locality":"London","postal_code":"WC1N 3GS","premises":"21-27"},"ceased_on":"2020-02-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"244d96716755c52f00b773f50e074cf72b355fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/03794996/persons-with-significant-control/individual/YdLS4exZa4W4jD-GP2K-3qSBEyg"},"name":"Mrs Hilary Roslyn House","name_elements":{"forename":"Hilary","middle_name":"Roslyn","surname":"House","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07129497","data":{"address":{"address_line_1":"School Lane","address_line_2":"Wingham","country":"England","locality":"Canterbury","postal_code":"CT3 1BD","premises":"The Forge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"e09260b4c96ab87086574c96e11d997c82a0d035","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"PG LEMON LLP ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Benjamin George Duckworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07129497/persons-with-significant-control/individual/Qzwze3eHfGaZBQ7gwnl0dIXWU3w"},"name":"Mr Ben Duckworth","name_elements":{"forename":"Ben","surname":"Duckworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01567156","data":{"address":{"address_line_1":"Wycombe End","country":"England","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"5b295d14a4da72f4a1a0e07fc43a85bc1e39cbfe","kind":"individual-person-with-significant-control","links":{"self":"/company/01567156/persons-with-significant-control/individual/UgIXE3JNdfe_f3DjqNu9v_j6-WY"},"name":"The Executor Of The Estate Of W O Forster Peter Agius","name_elements":{"forename":"Peter","surname":"Agius","title":"The Executor Of The Estate Of W O Forster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00912736","data":{"address":{"address_line_1":"Deans Yard","address_line_2":"South Road","locality":"Baldock","postal_code":"SG7 6BZ","region":"Herts "},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"d6c7da6c8ddcd55bac9c514e404c7b35d5cefbb9","kind":"individual-person-with-significant-control","links":{"self":"/company/00912736/persons-with-significant-control/individual/HA1uTziCDoSq-7ZYhvtMcp-BtrA"},"name":"Mr Alan John Nagle","name_elements":{"forename":"Alan","middle_name":"John","surname":"Nagle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09405587","data":{"address":{"address_line_1":"Treverbyn Road","address_line_2":"Carclaze","locality":"St. Austell","postal_code":"PL25 4EJ","premises":"Unit 2 Southview House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b44edb0ea257ab328535a6b5ed28fd283992d34a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09405587/persons-with-significant-control/individual/7Cs7rJmJwMoSFBI6syJydu_lStw"},"name":"Mr Simon John Blench","name_elements":{"forename":"Simon","middle_name":"John","surname":"Blench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"06482767","data":{"address":{"address_line_1":"9 Park Lane","address_line_2":"Barlow","locality":"Selby","postal_code":"YO8 8JW","premises":"May Croft","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"c9b56e06dbc227b401f0a45e9283c7abdc70548c","kind":"individual-person-with-significant-control","links":{"self":"/company/06482767/persons-with-significant-control/individual/_rIGd5dMDKnWB_mUCItbEhzoxrw"},"name":"Mr Simeon Mark Jarvis","name_elements":{"forename":"Simeon","middle_name":"Mark","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08842947","data":{"address":{"address_line_1":"Wonersh","country":"England","locality":"Guildford","postal_code":"GU5 0SD","premises":"35 Barnett Close","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"ecc3da375479b4cf1ffa169a73660567784c53f9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08842947/persons-with-significant-control/individual/BrLW8ED2gZPkpvW0m2B8ddswXRs"},"name":"Mrs Caroline Frances Jarvis","name_elements":{"forename":"Caroline","middle_name":"Frances","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC350287","data":{"address":{"address_line_1":"Horsford Business Centre","address_line_2":"Long Point Road","country":"Nevis","locality":"Charles Town","premises":"5-6"},"etag":"f70db706294b5480eb5c9947f2b3fbd83f9046b6","identification":{"legal_authority":"Nevis","legal_form":"Sa"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC350287/persons-with-significant-control/corporate-entity/oyZg_6lvmySJnrNXaAoZS9H1Tlw"},"name":"Praeclarus Services Sa","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09405587","data":{"address":{"address_line_1":"Treverbyn Road","address_line_2":"Carclaze","locality":"St. Austell","postal_code":"PL25 4EJ","premises":"Unit 2 Southview House","region":"Cornwall"},"ceased_on":"2019-05-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"cd4d42203bcb90b23dbda4bd3976e11f04cc0f01","kind":"individual-person-with-significant-control","links":{"self":"/company/09405587/persons-with-significant-control/individual/bBCwTlHdJqhnlFaAKmmpTgF770s"},"name":"Mr Daniel Henry Hunt","name_elements":{"forename":"Daniel","middle_name":"Henry","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"08272227","data":{"address":{"address_line_1":"Snelling Avenue","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 7EP","premises":"25","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"5427f04492a1c0bbfef97d7e9851a9cc5688b054","kind":"individual-person-with-significant-control","links":{"self":"/company/08272227/persons-with-significant-control/individual/4CzJGCjoXtwFzYUkkH8KSoFn69Q"},"name":"Mr Mark Pritchard","name_elements":{"forename":"Mark","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06067087","data":{"address":{"address_line_1":"Market Flat Lane","address_line_2":"Scotton","country":"England","locality":"Knaresborough","postal_code":"HG5 9JA","premises":"Firecrest House"},"etag":"8680a1c9b369ea3a5523d4eda163169f0106590b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies House","registration_number":"09180847"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06067087/persons-with-significant-control/corporate-entity/Fn4l3vCpLic4x5pihSqWmiCNaBA"},"name":"Spl2014 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07486607","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"468422a11019302cf4cd03e98f526588c0f136ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07486607/persons-with-significant-control/individual/RKX_RfhVQOe5vDw-2becWEHtpLw"},"name":"Mr Jeffrey George Lammert","name_elements":{"forename":"Jeffrey","middle_name":"George","surname":"Lammert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07486607","data":{"address":{"address_line_1":"1759 London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"ceased_on":"2019-01-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"791e52ba37f5c4abd725ff560b923258198bcde7","kind":"individual-person-with-significant-control","links":{"self":"/company/07486607/persons-with-significant-control/individual/nnQziZ6giKEO7Y1x3HFRocLaYVA"},"name":"Mrs Jeanette Lammert","name_elements":{"forename":"Jeanette","surname":"Lammert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10586366","data":{"address":{"address_line_1":"Odeon Parade","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4DE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"ef6f2750cd12aa6074a92cb392631dd697ef9a2d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10586366/persons-with-significant-control/individual/gUIIS4DGBt4nzyqRh7yHHSfLoWM"},"name":"Mr Kanwarjit Singh Makkar","name_elements":{"forename":"Kanwarjit","middle_name":"Singh","surname":"Makkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"10586367","data":{"address":{"address_line_1":"Hoel Mynydd","address_line_2":"Bychan","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 4NL","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"5f74968beb3e4ff453a020545998a8a419f1fcc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10586367/persons-with-significant-control/individual/qL1N7zIcDKk4Ridpimdk7nojRbo"},"name":"Neil John Street","name_elements":{"forename":"Neil","middle_name":"John","surname":"Street"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-26"}}
{"company_number":"07136656","data":{"address":{"address_line_1":"Parkgate Road","locality":"Neston","postal_code":"CH64 9XF","premises":"5"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"411fe65cab28fecbb3398fba9d371cc32aacb2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07136656/persons-with-significant-control/individual/0xpfb2rdb17fFkBbh5U33uS8MUI"},"name":"Mrs Sandra Bibby","name_elements":{"forename":"Sandra","surname":"Bibby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC493226","data":{"address":{"address_line_1":"Govan Road","country":"Scotland","locality":"Glasgow","postal_code":"G51 3AF","premises":"926 Govan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"34ee1ca7812996753fb2fc92a9a1b9cf449c58e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC493226/persons-with-significant-control/individual/IhoLswMMfxbYme87Mp-QuKrFFvY"},"name":"Mr Mohammad Asif Afzal Choudhry","name_elements":{"forename":"Mohammad","middle_name":"Asif Afzal","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07136656","data":{"address":{"address_line_1":"Old Hall Street","locality":"Liverpool","postal_code":"L3 9HF","premises":"No 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"f46d20fb7b02ecc5390b9845c19e431b23a5c899","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07136656/persons-with-significant-control/individual/yOdIABkTe0yE0ryKBSbFNihBfKc"},"name":"Mr Stuart Trahair Coombe","name_elements":{"forename":"Stuart","middle_name":"Trahair","surname":"Coombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07106756","data":{"address":{"address_line_1":"Grafton Way","locality":"London","postal_code":"W1T 5DB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"41d68f9e5b2a5f89e77360c3acbb1b13aa3a98f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-02-13T00:00:00Z","preferred_name":"Adriana Nunes Vilela"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07106756/persons-with-significant-control/individual/x8btHLrB1u063h92_ZN_WfpS8OQ"},"name":"Mrs Adriana Nunes Vilela","name_elements":{"forename":"Adriana","middle_name":"Nunes","surname":"Vilela","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04137996","data":{"address":{"address_line_1":"Glaziers Lane","address_line_2":"Normandy","country":"England","locality":"Guildford","postal_code":"GU3 2DQ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"38a1d11380b5704c8742c204096a70a0ec8633f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04137996/persons-with-significant-control/individual/Bfw8HdcGHLng1vFEVsU9XaLjrME"},"name":"Mr Christopher Roland Westhorp","name_elements":{"forename":"Christopher","middle_name":"Roland","surname":"Westhorp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04137996","data":{"address":{"address_line_1":"Glaziers Lane","address_line_2":"Normandy","country":"England","locality":"Guildford","postal_code":"GU3 2DQ","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"e3bed1983c7b611bccea603b7f3fa0e71bd8b087","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04137996/persons-with-significant-control/individual/oCVIoO3qHNdXaqvC6Yhby00M9PY"},"name":"Mr Michael John Westhorp","name_elements":{"forename":"Michael","middle_name":"John","surname":"Westhorp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01371667","data":{"address":{"address_line_1":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M7 3PE","premises":"2 North Blackfield Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"c6aec0038bb719461cae407204dbcc0cf5bd2009","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"BRODY LEE KERSHAW LTD ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"PAUL MARTIN WOOD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01371667/persons-with-significant-control/individual/7w1SVvm6z_vlC6wixZNocqyAezY"},"name":"Mr Paul Martin Wood","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09405687","data":{"address":{"address_line_1":"Vernon Road","country":"England","locality":"Heckmondwike","postal_code":"WF16 9LU","premises":"31","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"75d2209122e4337b9570f9c7595fc5366fc187c0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09405687/persons-with-significant-control/individual/AILijEICOHPTXwHOZhpLEeeRmzE"},"name":"Mrs Patricia Elizabeth Jones","name_elements":{"forename":"Patricia","middle_name":"Elizabeth","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC415636","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"954b4221b12992ca5f9ef087148765d4d0585f11","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC415636/persons-with-significant-control/individual/C50hotaa-uPGePyFxHcrFOspOIQ"},"name":"Mr Anil Rai","name_elements":{"forename":"Anil","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-01-26"}}
{"company_number":"06794946","data":{"address":{"address_line_1":"Brownedge Lane","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6TA","premises":"Withy Arms House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"c4f8af130c9e28f85e3fdde60287b4dccf91d4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/06794946/persons-with-significant-control/individual/a-eDoBd3JA6mccTqY8iiQkJOz9A"},"name":"Mr Lee James Forshaw","name_elements":{"forename":"Lee","middle_name":"James","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC098376","data":{"address":{"address_line_1":"Morningside Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5LZ","premises":"13-15"},"ceased_on":"2018-08-14","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1946},"etag":"e6977974221649d9aeb7c4ef45f3b21b88b1b0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC098376/persons-with-significant-control/individual/14TzKBgLGVpyk7LZNyiVzRoyv6U"},"name":"Mr Brian John Drumm","name_elements":{"forename":"Brian","middle_name":"John","surname":"Drumm","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"SC378866","data":{"address":{"address_line_1":"Elliot Street","locality":"Glasgow","postal_code":"G3 8EX","premises":"126-136","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"4e89c52ed94e26974e721d4bbfa2e064d6d20a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC378866/persons-with-significant-control/individual/ZZdTeMzouh4t4w8YrKH_5eQm6fo"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"09937417","data":{"address":{"address_line_1":"Redbrook Road","country":"England","locality":"Barnsley","postal_code":"S75 2RG","premises":"105","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"118a45f9ff5cd12c8de80d6f064194a6cf1963fa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09937417/persons-with-significant-control/individual/AWwsmEI5r2kJ9hPuRjeJFMj_PpA"},"name":"Mr James Wallis","name_elements":{"forename":"James","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-31"}}
{"company_number":"06794946","data":{"address":{"address_line_1":"Brownedge Lane","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6TA","premises":"Withy Arms House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"09f0b5299ef7c23fea2124f23e0cc4bcc97d9f19","kind":"individual-person-with-significant-control","links":{"self":"/company/06794946/persons-with-significant-control/individual/ZuE0il5yxoVb_MNx1D-4y2__pbc"},"name":"Mr Alan Burdett","name_elements":{"forename":"Alan","surname":"Burdett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC415637","data":{"address":{"address_line_1":"Mile Path","country":"United Kingdom","locality":"Woking","postal_code":"GU22 0JX","premises":"St. Anthony"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"6f32fa6108a1aa1eafe107da04e21a3c691510b6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC415637/persons-with-significant-control/individual/SU9-lKa2eCL7V1pcx-j1pjjLTB0"},"name":"Dr Nasir Mahmood Ahmad","name_elements":{"forename":"Nasir","middle_name":"Mahmood","surname":"Ahmad","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-01-26"}}
{"company_number":"10586376","data":{"address":{"address_line_1":"Hazelbourne Avenue","address_line_2":"Borough Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 8FJ","premises":"53","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"60e8ba18bd3f841837edcf10508c45e2ef395bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10586376/persons-with-significant-control/individual/t_U2yV6Za5AjvYRjEME1yANnfbc"},"name":"Mr Mitchell James Welch","name_elements":{"forename":"Mitchell","middle_name":"James","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-26"}}
{"company_number":"10586377","data":{"address":{"address_line_1":"Janders Dean C/O Wework Spitalfields","address_line_2":"Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"0e284a6f1d2e111ce9ee66dfa44781cc784ad6e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10586377/persons-with-significant-control/individual/FFt5g03N7btt0W8cyG5f0htllZg"},"name":"Miss Erica Margaret Klose","name_elements":{"forename":"Erica","middle_name":"Margaret","surname":"Klose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-01-26"}}
{"company_number":"SC467147","data":{"address":{"address_line_1":"Craigneuk Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 2NT","premises":"18 Flemington Industrial Park"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"2767320cfae63568919fedf14dac76c00a8a384d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"TURNER ACCOUNTANCY LTD. ACSP","identity_verified_on":"2025-02-20T00:00:00Z","preferred_name":"Thomas Graham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC467147/persons-with-significant-control/individual/wM9Gfs_T6Z6iwjss12TnhlSWPdE"},"name":"Mr Thomas Graham","name_elements":{"forename":"Thomas","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-12"}}
{"company_number":"03909696","data":{"address":{"address_line_1":"Wheatley Hill,  Kingsley","locality":"Bordon","postal_code":"GU35 9NX","premises":"Straits Cottage,","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1933},"etag":"fecf0a3e496ddbeffe9d9e0dbe76278fce3798e1","kind":"individual-person-with-significant-control","links":{"self":"/company/03909696/persons-with-significant-control/individual/rpxVBCjhJY2Qj-nNuNpzvUycfHk"},"name":"Mildred Anne Childs","name_elements":{"forename":"Mildred","middle_name":"Anne","surname":"Childs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02118386","data":{"address":{"address_line_1":"Brinkburn Street","address_line_2":"Byker","locality":"Newcastle Upon Tyne","postal_code":"NE6 2AR","premises":"The Brinkburn Centre","region":"Tyne And Wear"},"ceased_on":"2019-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"97f19774dc5f844c3c42b99f70bafb180f79cc67","kind":"individual-person-with-significant-control","links":{"self":"/company/02118386/persons-with-significant-control/individual/SYR-iqehWQQsHWEhH6iQeI10wPY"},"name":"Mr James Rowe","name_elements":{"forename":"James","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"03697027","data":{"address":{"address_line_1":"Challenge Way","country":"England","locality":"Blackburn","postal_code":"BB1 5QB","premises":"Challenge House"},"etag":"f08ae044353f6b522ac8c6fbd85db0288552d939","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05307810"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03697027/persons-with-significant-control/corporate-entity/bQb4QqTdVvyGiT0MUS8HoZ4kv4E"},"name":"Haydock Finance Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC495307","data":{"address":{"address_line_1":"Springvalley Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 4QE","premises":"Gf3 20 Springvalley Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"3f901110e7b8e7896de0d3458b5e4046c4af1d14","kind":"individual-person-with-significant-control","links":{"self":"/company/SC495307/persons-with-significant-control/individual/DaPSoUFsqnulLOCxAhBmffSWrik"},"name":"Miss Matilda Powell-Bowns","name_elements":{"forename":"Matilda","surname":"Powell-Bowns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09785256","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2SN","premises":"399","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"2e515f352112ca2e4f5252845e99fb7c3caadbde","kind":"individual-person-with-significant-control","links":{"self":"/company/09785256/persons-with-significant-control/individual/RX_KI0qTTyldd7olXl0_Y2IAbZs"},"name":"Mr Naveed Mohsin","name_elements":{"forename":"Naveed","surname":"Mohsin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-16"}}
{"company_number":"SC487466","data":{"address":{"address_line_1":"Royal Crescent","locality":"Glasgow","postal_code":"G3 7SP","premises":"9","region":"Lanarkshire"},"ceased_on":"2016-04-06","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"b6d9a8dec00c8913b42717169a1b6e3dadc96721","kind":"individual-person-with-significant-control","links":{"self":"/company/SC487466/persons-with-significant-control/individual/Dbj2PnyjgJE6rT1mSmOywK1Gyv4"},"name":"Mr Kwong Shing Tse","name_elements":{"forename":"Kwong","middle_name":"Shing","surname":"Tse","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09415336","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6HA","premises":"384"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"a0794a3d7efe86c5f45a319713a5111f6cdb5e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/09415336/persons-with-significant-control/individual/yw1X5eeNeu68RTv6Cp_xDib-5uc"},"name":"Mrs Emily Kate Tomlinson","name_elements":{"forename":"Emily","middle_name":"Kate","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09415336","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6HA","premises":"384"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"95781ada48d0b8d280172ede59252553765e65d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09415336/persons-with-significant-control/individual/nOkQuTtE91aiszgWCTzvr-b2Jp4"},"name":"Mr Nicholas Craig Tomlinson","name_elements":{"forename":"Nicholas","middle_name":"Craig","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-31"}}
{"company_number":"07151656","data":{"address":{"address_line_1":"Dudley Road","locality":"Harrow","postal_code":"HA2 0PR","premises":"62","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"2fd1905671d4ddcfa8ba4d3e367fb6fd417f5efd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07151656/persons-with-significant-control/individual/90FU73QCVjIweXM13KnKb-teujQ"},"name":"Mr Kaustav Bhattacharya","name_elements":{"forename":"Kaustav","surname":"Bhattacharya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05348376","data":{"address":{"address_line_1":"Chequers Green","address_line_2":"Great Ellingham","locality":"Attleborough","postal_code":"NR17 1HU","premises":"6","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"093fd8bbfef151a83af884a9251d9595fab13f12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"GRANT MATTHEWSON LIMITED ACSP","identity_verified_on":"2024-07-24T00:00:00Z","preferred_name":"Richard James Ewin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05348376/persons-with-significant-control/individual/uDg8ieofYQSRFlrAvf5NTnTgUVg"},"name":"Mr Richard James Ewin","name_elements":{"forename":"Richard","middle_name":"James","surname":"Ewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10030447","data":{"address":{"address_line_1":"Langhorn Drive","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 7SY","premises":"53 Challenge Court","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"5340ef39bdec0767339e37cc84a42f0ed924ed2f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10030447/persons-with-significant-control/individual/_AM-YZRDVyNyy79QZYUJxKO1viM"},"name":"Ms Olufunke Aronke Laseinde","name_elements":{"forename":"Olufunke","middle_name":"Aronke","surname":"Laseinde","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-26"}}
{"company_number":"NI623036","data":{"address":{"address_line_1":"Gorgesh Road, Aghaweenagh","address_line_2":"Kinawley","locality":"Enniskillen","postal_code":"BT92 4DU","premises":"19","region":"County Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1973},"etag":"d1f199bd584e5a3c76351ed75ffb4cf46ebb56a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"GERARD O'BRIEN \u0026 CO ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Sean Vincent Doonan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI623036/persons-with-significant-control/individual/Gaz-ptuZ7zYfIOod6ytqpeq_450"},"name":"Mr Sean Doonan","name_elements":{"forename":"Sean","surname":"Doonan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10030447","data":{"address":{"address_line_1":"Langhorn Drive","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 7SY","premises":"53 Challenge Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"bc14487f4d43bfd3a302c70b3470a68f18103d37","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10030447/persons-with-significant-control/individual/R66kgPk4sOSWmvrJdI7xpnAfzuk"},"name":"Mr Alan Roy Temple","name_elements":{"forename":"Alan","middle_name":"Roy","surname":"Temple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-26"}}
{"company_number":"08415036","data":{"address":{"address_line_1":"Autumn Way","country":"England","locality":"West Drayton","postal_code":"UB7 9GE","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"5ef8b2001d42fca9e6f70e79d41efa85b0a9713e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08415036/persons-with-significant-control/individual/hX6Q5yQIFp-AWoNzAxqot909lLU"},"name":"Mr Shanmuga Sundaram Kottamuthampalayam Mahalingam","name_elements":{"forename":"Shanmuga","middle_name":"Sundaram","surname":"Kottamuthampalayam Mahalingam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10642756","data":{"address":{"address_line_1":"Hoe Street","country":"United Kingdom","locality":"London","postal_code":"E17 9AP","premises":"387"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"cb00086a6fa25b95611f003a650fb76d1aee6233","kind":"individual-person-with-significant-control","links":{"self":"/company/10642756/persons-with-significant-control/individual/68we1fyVIsKgLfQfcOgEljau7k0"},"name":"Mr Muhammad Saleem","name_elements":{"forename":"Muhammad","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"10642757","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW5 0SN","premises":"192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"c9bd20818280fb3cccd0b05db1b209aa84695b94","kind":"individual-person-with-significant-control","links":{"self":"/company/10642757/persons-with-significant-control/individual/Q-Wd4SJsvsKqaDDGt4F7bjAq4wQ"},"name":"Miss Michela Michieli","name_elements":{"forename":"Michela","surname":"Michieli","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"07538977","data":{"address":{"address_line_1":"Brynberian","country":"Wales","locality":"Crymych","postal_code":"SA41 3TJ","premises":"Penfeidr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"7a87718213ad46bd748e9bb95d119dd5c6190b24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07538977/persons-with-significant-control/individual/VjkNU0x0LvpJmn4EGwjGv0WUxuY"},"name":"Anne Maree Hopkins","name_elements":{"forename":"Anne","middle_name":"Maree","surname":"Hopkins"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02996757","data":{"address":{"address_line_1":"38 Springfield Way","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 6RJ","premises":"The Bloc Unit F14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"46e1c1033fad26cf5312094498645b0d60c18680","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02996757/persons-with-significant-control/individual/1xoM0C52JM9Ho74yCJ5EGLa-h84"},"name":"Mr David Mcdonald","name_elements":{"forename":"David","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06129537","data":{"address":{"country":"Norway","locality":"Jar","postal_code":"1358","premises":"Baerumsveien 162"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1950},"etag":"fb79ca2762a82a473de1aff2cdb5ff6f86808e71","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06129537/persons-with-significant-control/individual/ZYzW-vCUBiqgAg7Ow4Wtj83dWIk"},"name":"Vidar Berteig","name_elements":{"forename":"Vidar","surname":"Berteig"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06129537","data":{"address":{"country":"Norway","locality":"Asker","postal_code":"1383","premises":"Aannerudskogen 19"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1956},"etag":"d89085473f59d3937f09cec2e9ebd5bac9e6c22f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06129537/persons-with-significant-control/individual/5rFnZS612pZvdnO2WgEoFOlM2uw"},"name":"Vidar Danielsen","name_elements":{"forename":"Vidar","surname":"Danielsen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10643026","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG1 2NW","premises":"61 Henry Street","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"7aa18b71e1006a1dd5954b454f7b0d98b7ff4a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10643026/persons-with-significant-control/individual/RloNtpJt_liXrAg3QW12ia_Wo6U"},"name":"Hammad Ali","name_elements":{"forename":"Hammad","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"05722927","data":{"address":{"country":"Norway","locality":"Sandefjord","postal_code":"3235","premises":"Vargveien 15"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1963},"etag":"1d93b8b5b3c331c21859907d9bccbc6b4e3cbb59","kind":"individual-person-with-significant-control","links":{"self":"/company/05722927/persons-with-significant-control/individual/04rTg_YN8iIFUqMFzihNA8-gBsw"},"name":"Tore Krudtaa","name_elements":{"forename":"Tore","surname":"Krudtaa"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10643047","data":{"address":{"address_line_1":"Tormead Road","country":"England","locality":"Guildford","postal_code":"GU1 2JA","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"00b7b621b7655996ae29247941238a7aba7cd7d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10643047/persons-with-significant-control/individual/AGas5ERnkrxlWOsgNkmOANd059M"},"name":"Mrs Nicole Badley","name_elements":{"forename":"Nicole","surname":"Badley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"06832666","data":{"address":{"country":"Norway","locality":"Fyllingsdalen","postal_code":"5146","premises":"Rosenlundveien 28b"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1976},"etag":"0661d6de81186139d7da97bb8ec0bc778abb22b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06832666/persons-with-significant-control/individual/xVm98VGJQCBH5lKUi4PkoGehZEQ"},"name":"Rune Skjerven","name_elements":{"forename":"Rune","surname":"Skjerven"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10643027","data":{"address":{"address_line_1":"Crendon Street","country":"England","locality":"High Wycombe","postal_code":"HP13 6LW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"9c37e1459ddffa94766b4881758bf3c2f104c023","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"HK ACCOUNTAX LTD ACSP","identity_verified_on":"2025-08-12T00:00:00Z","preferred_name":"William Mark Short"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10643027/persons-with-significant-control/individual/omjVRhSl6675Tw-K8FnDw7rGwR4"},"name":"Mr William Mark Short","name_elements":{"forename":"William Mark","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"10643026","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG2 0BD","premises":"37 Spring Terrace","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"734a89df4f8bb1c4680b2a7412ae841e2d33ef20","kind":"individual-person-with-significant-control","links":{"self":"/company/10643026/persons-with-significant-control/individual/fvqGze_wkNBOIXr9cd9-xdCudMk"},"name":"Mohammed Abbas","name_elements":{"forename":"Mohammed","surname":"Abbas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"10643047","data":{"address":{"address_line_1":"Tormead Road","country":"England","locality":"Guildford","postal_code":"GU1 2JA","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"e72921bf1c555f421098fe70b4dcf1cd2311aa1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10643047/persons-with-significant-control/individual/c7eEsgKm7v0tPUNwYxI5OofZmCY"},"name":"Mr Matthew David Badley","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Badley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"04368327","data":{"address":{"address_line_1":"Unit 5c North Lonsdale Industria","address_line_2":"Estate, North Lonsdale Road","locality":"Ulverston","postal_code":"LA12 9DL","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"10e3ab4a83226bf910b12ee0e24a333c9998d94c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04368327/persons-with-significant-control/individual/wkeyuZqOqQAWMrzMnGJWQlH2U1Q"},"name":"Mr Keith Andrew Edwards","name_elements":{"forename":"Keith","middle_name":"Andrew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04368327","data":{"address":{"address_line_1":"Unit 5c North Lonsdale Industria","address_line_2":"Estate, North Lonsdale Road","locality":"Ulverston","postal_code":"LA12 9DL","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"102edf4a7619c51974c00e431278549b346a7a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04368327/persons-with-significant-control/individual/VpBGQg0CHCBzEW1bHFfrhfdCnC8"},"name":"Mr Ian David Edwards","name_elements":{"forename":"Ian","middle_name":"David","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06504487","data":{"address":{"address_line_1":"17 Hanover Place","country":"England","locality":"Mayfair","postal_code":"W1S 1HT","premises":"C/O Mccambridge Duffy Llp","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"1c9d4f2acc2c3b7fd475ed497d2f2f377b14b70c","kind":"individual-person-with-significant-control","links":{"self":"/company/06504487/persons-with-significant-control/individual/RKnBwS3PIF4VwaUVUWNjtpq8dzU"},"name":"Professor Dianne Parker","name_elements":{"forename":"Dianne","surname":"Parker","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07966986","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"ceased_on":"2020-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"2e175473cf99ab1f2119d8fdb2e13762f073f02d","kind":"individual-person-with-significant-control","links":{"self":"/company/07966986/persons-with-significant-control/individual/UXCzB8n0McVox2vuUQwcxbJg6zo"},"name":"Mr Andreas Peter Horvath","name_elements":{"forename":"Andreas","middle_name":"Peter","surname":"Horvath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"07966986","data":{"address":{"address_line_1":"Blenheim Way","country":"England","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"ceased_on":"2020-03-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"6b48b5bbb386cd507d6ea87364875bed55489ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/07966986/persons-with-significant-control/individual/v_Rvm-wcq05mcrsjvvWzm5LFuuQ"},"name":"Mr Russell Glyn Mallen","name_elements":{"forename":"Russell","middle_name":"Glyn","surname":"Mallen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"07966986","data":{"address":{"address_line_1":"Blenheim Way","address_line_2":"Kingstanding","country":"England","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"368ada92d8c0c279c1f787baefada17fcc9c999d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07966986/persons-with-significant-control/individual/NOf6a3DQ9-pe4qPBfvxlrpYD604"},"name":"Mr Andrew Leslie Davis","name_elements":{"forename":"Andrew","middle_name":"Leslie","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"02901787","data":{"address":{"address_line_1":"Europa Trading Estate, Stoneclough Road","address_line_2":"Kearsley","country":"England","locality":"Manchester","postal_code":"M26 1GG","premises":"Europa House"},"etag":"9d509cc093295bbee2c95353e9781fd88d207e83","identification":{"country_registered":"England And Wales","legal_authority":"Laws Of England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"7496756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02901787/persons-with-significant-control/corporate-entity/nkYpPfUAcrNaMQJWLTqdtYnt8cc"},"name":"Turnstone Equityco 1 Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07933526","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Trowbridge","postal_code":"BA14 8DW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"b76ce749f95cdb2981b754a61357ab2059f87e05","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07933526/persons-with-significant-control/individual/HYb3e1eP3NNMSOEZ5lIjfx25BYQ"},"name":"Mr Mohamed Shazuli Mohamed Iqbal","name_elements":{"forename":"Mohamed","middle_name":"Shazuli","surname":"Mohamed Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02901787","data":{"address":{"address_line_1":"Europa Trading Estate, Stoneclough Road","address_line_2":"Kearsley","country":"England","locality":"Manchester","postal_code":"M26 1GG","premises":"Europa House"},"etag":"8c8625564f9f493968c69debfcbaea6cc35ff5c4","identification":{"country_registered":"England And Wales","legal_authority":"Laws And England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"2893060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02901787/persons-with-significant-control/corporate-entity/nxZjIEi_XwC4hD-lWyO0qxFxCx8"},"name":"Whitecross Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07966986","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"ceased_on":"2026-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"3ddadad1b0578ea9a8e1a4f385eeb0deb631c9a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07966986/persons-with-significant-control/individual/uSIzlpXDJmQRCGA39UdgtiHGlh0"},"name":"Mr Nigel Brian Rogers","name_elements":{"forename":"Nigel","middle_name":"Brian","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"09398946","data":{"address":{"address_line_1":"Old Market Place","country":"England","locality":"Altrincham","postal_code":"WA14 4PA","premises":"Bank House"},"ceased_on":"2018-02-01","etag":"bfb001442e6d82e3e45f712695681c68bda3ed11","identification":{"legal_authority":"Limited Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09398946/persons-with-significant-control/corporate-entity/s8AqIK1RPzbP1gmLpzszq2MI6F0"},"name":"Fortis Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"SC364456","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"c3adb6db1d80a6fea451b066f907a31d4c36d858","kind":"individual-person-with-significant-control","links":{"self":"/company/SC364456/persons-with-significant-control/individual/HHDe1J4cIUBCFkaQrfl6OA7fihM"},"name":"Mr James Andrew Tervit","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Tervit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC527117","data":{"address":{"address_line_1":"Turnberry House","address_line_2":"175 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2LB","premises":"C/O Srg Llp, 4th Floor,","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"3505e09dcd72048d9d696b64d1dcdc8ac901d3ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"SRG LLP ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Michael Ramsay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC527117/persons-with-significant-control/individual/SbrwywtQxNAmG-2ODadj1eugYtU"},"name":"Mr Michael Harvie Ramsay","name_elements":{"forename":"Michael","middle_name":"Harvie","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10643096","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S6 5BH","premises":"211 Providence Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"54c39f851fdb1553abcce7c28d92ddf073b38979","kind":"individual-person-with-significant-control","links":{"self":"/company/10643096/persons-with-significant-control/individual/WWyvI5haIaRwRnfPHkiTttH1BBI"},"name":"Mr Sergio Vitoriano De Oliveira Martins","name_elements":{"forename":"Sergio","middle_name":"Vitoriano De Oliveira","surname":"Martins","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"09463636","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 7RU","premises":"Office 6 Manchester Heliport"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"d2fa6e56a8e8aa1569e2bfb688079e5c08d4d205","kind":"individual-person-with-significant-control","links":{"self":"/company/09463636/persons-with-significant-control/individual/aPByHlBvkAZm3YKaE1wVFyY4cKY"},"name":"Mr Graham Pire","name_elements":{"forename":"Graham","surname":"Pire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-01"}}
{"company_number":"06508556","data":{"address":{"address_line_1":"Harrison Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9QH","premises":"19"},"ceased_on":"2017-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"676955d552abf66463b9b60b3bd12053d072ff85","kind":"individual-person-with-significant-control","links":{"self":"/company/06508556/persons-with-significant-control/individual/ZyCqv68HNUcI4-5KfLjeawxFUHs"},"name":"Mr Daniel David Livingstone","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Livingstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06508556","data":{"address":{"address_line_1":"Windsor Avenue","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1JD","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"cd297cde0b3ad6d2f6b2a42243016d7e43635d17","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06508556/persons-with-significant-control/individual/B3mCdJxA5dvAVzhAkuyuqGgWz7A"},"name":"Mr Michael Allan Cottam","name_elements":{"forename":"Michael","middle_name":"Allan","surname":"Cottam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09382656","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"40"},"ceased_on":"2018-02-28","country_of_residence":"Italy","date_of_birth":{"month":2,"year":1972},"etag":"e030f76dfec199190c678b62b53b91218b69e8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09382656/persons-with-significant-control/individual/oT6VALzv4NZgD8deDwdeBC7lijI"},"name":"Achille Pette","name_elements":{"forename":"Achille","surname":"Pette"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-26"}}
{"company_number":"08329387","data":{"address":{"address_line_1":"Cross Keys","address_line_2":"Lichfield","locality":"Staffordshire","postal_code":"WS13 6DN","premises":"Lombard House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f0d1f67c5bc3d7439246ad138ef23bc67c95dc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/08329387/persons-with-significant-control/individual/stE6cI16LauXZqw1xWb9kl1CPxE"},"name":"Mr Anthony Kelly","name_elements":{"forename":"Anthony","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-05"}}
{"company_number":"07137406","data":{"address":{"address_line_1":"Tweedy Road","locality":"Bromley","postal_code":"BR1 3WA","premises":"Northside House 69","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"e16bd76b600d68d72ab337a68446030d306e8fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/07137406/persons-with-significant-control/individual/t4BcyKFAeG1dAhavl_kmGPtj6RY"},"name":"Mr Ivan Harry Sedgwick","name_elements":{"forename":"Ivan","middle_name":"Harry","surname":"Sedgwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06832057","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"ceased_on":"2017-05-17","etag":"27e0a5e8cc27c0bee44f55417ccd11a04d73098c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07573638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06832057/persons-with-significant-control/corporate-entity/W-XOhure_OTfUvPPJH54qLPq4Y4"},"name":"The Imaginarium Studios Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04675656","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Flackwell Heath","country":"England","locality":"High Wycombe","postal_code":"HP10 9AN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"5e6eb1b86728427f87586e2faf3c1476d1f5c005","kind":"individual-person-with-significant-control","links":{"self":"/company/04675656/persons-with-significant-control/individual/TCgVpf4RJMIQeFLWuakAPvjE2_I"},"name":"Mrs Deborah Francis Fox","name_elements":{"forename":"Deborah","middle_name":"Francis","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07905416","data":{"address":{"address_line_1":"New Hall Lane","country":"England","locality":"Preston","postal_code":"PR1 5JQ","premises":"94 Centenary Mill Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"72f96e328581dc7453f721272987b16997ddbd15","kind":"individual-person-with-significant-control","links":{"self":"/company/07905416/persons-with-significant-control/individual/61x0ZIlKau-zZ2JWbnYUw0p1WVw"},"name":"Mr David Charles Shea","name_elements":{"forename":"David","middle_name":"Charles","surname":"Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04540086","data":{"address":{"address_line_1":"Meadway","country":"United Kingdom","locality":"London","postal_code":"NW11 6QH","premises":"76"},"etag":"359268af8d4324657fd19658ff6c5c29152ffaaa","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02053388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04540086/persons-with-significant-control/corporate-entity/drlVeer8gEMIYY2UmzC1Jflti7k"},"name":"Mildmay Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI633887","data":{"address":{"address_line_1":"Craigmore Mill Industrial Estate, Craigmore Road","address_line_2":"Bessbrook","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6JR","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1964},"etag":"1b63c47caa9a12f7f706f4fef7cb5824c78191b6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI633887/persons-with-significant-control/individual/EbH2Ay-v_l5yxR_msqQW-F2c3cg"},"name":"Mr Brendan Martin Pentony","name_elements":{"forename":"Brendan","middle_name":"Martin","surname":"Pentony","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05375337","data":{"address":{"address_line_1":"Morston Court","address_line_2":"Kingswood Lakeside","locality":"Cannock","postal_code":"WS11 8JB","premises":"8","region":"Staffs"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"b43ee889e7fbee8f4693f4bb462120fe2eedbd6b","kind":"individual-person-with-significant-control","links":{"self":"/company/05375337/persons-with-significant-control/individual/1bW8CL943dwZ44ktgwbpWO4bcSE"},"name":"Mrs Betty Jones","name_elements":{"forename":"Betty","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI633887","data":{"address":{"address_line_1":"Craigmore Mill Industrial Estate, Craigmore Road","address_line_2":"Bessbrook","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6JR","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1958},"etag":"a54fdd9834e7800afb93670de2d3aa653ba17aad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI633887/persons-with-significant-control/individual/vLKfttuNZiQIod2wNJnZ344UIfg"},"name":"Mr Peter Joseph Davis","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Davis","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05375337","data":{"address":{"address_line_1":"Morston Court","address_line_2":"Kingswood Lakeside","locality":"Cannock","postal_code":"WS11 8JB","premises":"8","region":"Staffs"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"adf8fec8fb9b60e738885e0334c934959902afb6","kind":"individual-person-with-significant-control","links":{"self":"/company/05375337/persons-with-significant-control/individual/Gk0s5LEX7p6vtqkIywzRpg_mH3Y"},"name":"Mr Terry Ronald Jones","name_elements":{"forename":"Terry","middle_name":"Ronald","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06822177","data":{"address":{"address_line_1":"Stanton Harcourt Industrial Estate","address_line_2":"Stanton Harcourt","country":"England","locality":"Witney","postal_code":"OX29 5UT","premises":"The Triangle"},"etag":"6aef18b6ffebc670a0c97c052cf81c13ce469970","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"06818444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06822177/persons-with-significant-control/corporate-entity/N-e_Aqt7G2x1MiXhd8n_6Osnogs"},"name":"Karen Millen Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09938787","data":{"address":{"address_line_1":"Wingletye Lane","country":"England","locality":"Hornchurch","postal_code":"RM11 3AT","premises":"79","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"340570ed77362d7be754f2447428431ed8ed84ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09938787/persons-with-significant-control/individual/Ttp2GSVbKQIO7M2Y49W9fjlObiI"},"name":"Mr Craig Aaron Fowler","name_elements":{"forename":"Craig","middle_name":"Aaron","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC437857","data":{"address":{"address_line_1":"St. Enoch Square","locality":"Glasgow","postal_code":"G1 4AG","premises":"Ballantyne \u0026 Co","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"3533126b151c97e2d5334d8378fda8a26d222370","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"BALLANTYNE \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-12-21T00:00:00Z","preferred_name":"Jay Singh Dhami"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC437857/persons-with-significant-control/individual/Oci_-t6WNFVX64tmuFZj5ogW0mU"},"name":"Jay Singh Dhami","name_elements":{"forename":"Jay","middle_name":"Singh","surname":"Dhami"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"10643236","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"ceased_on":"2017-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"7baeead80c012bd42a241597e78ceb4fdde2ee88","kind":"individual-person-with-significant-control","links":{"self":"/company/10643236/persons-with-significant-control/individual/o_l9oq0z2eIpDcDu0dWbWZZh23M"},"name":"Simon James Brewer","name_elements":{"forename":"Simon","middle_name":"James","surname":"Brewer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"10643236","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"ceased_on":"2017-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"e7981576aa06782b3bec0334eff4eeaaf3e00160","kind":"individual-person-with-significant-control","links":{"self":"/company/10643236/persons-with-significant-control/individual/R3OlzEm3NB5uIZXXASHa8UeeR5c"},"name":"Stephanie Louise Penfold","name_elements":{"forename":"Stephanie","middle_name":"Louise","surname":"Penfold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"05796946","data":{"address":{"address_line_1":"Pensnett","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 4EA","premises":"Flat 131 High Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"796e082df1f656af7cd257b900944e5217ea1eec","kind":"individual-person-with-significant-control","links":{"self":"/company/05796946/persons-with-significant-control/individual/6RCb08PMnjf0wu99XcLPc1NZB7Y"},"name":"Mr Harjit Singh Bhandal","name_elements":{"forename":"Harjit","middle_name":"Singh","surname":"Bhandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03931527","data":{"address":{"address_line_1":"Railway Road","address_line_2":"Stonehaus","locality":"Teddington","postal_code":"TW11 8RZ","premises":"87","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"fa5ea8b6c8a4f3ac9f9146351209e4ff9944d465","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03931527/persons-with-significant-control/individual/y7I0V1n6_0vWihi-HsYRcUxEX9U"},"name":"Mr Miles Dobson","name_elements":{"forename":"Miles","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07083186","data":{"address":{"address_line_1":"Wolverhampton Road","country":"England","locality":"Cannock","postal_code":"WS11 1AP","premises":"33","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"a967e161c4c85ab69a0bd122d3aa53b7d597bdaa","kind":"individual-person-with-significant-control","links":{"self":"/company/07083186/persons-with-significant-control/individual/6iz7cdmP9COqtu_GfVV7hXQg8fU"},"name":"Mr Lawrence Smith","name_elements":{"forename":"Lawrence","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08907036","data":{"address":{"address_line_1":"148 High Street","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5NW","premises":"Town Hall Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"8108cae73704cdf5a1e5781685b4be5433c0a213","kind":"individual-person-with-significant-control","links":{"self":"/company/08907036/persons-with-significant-control/individual/ULnuKxzlYWTa2FfNj7rYwYZP8zs"},"name":"Mr Ian Barrie Davies","name_elements":{"forename":"Ian","middle_name":"Barrie","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10643296","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"11bfe9d0e0b8dadfae5f21b9cc5735e2f50c811a","kind":"individual-person-with-significant-control","links":{"self":"/company/10643296/persons-with-significant-control/individual/7zuL1bb3yR_m-1YWysY2v7W5b6E"},"name":"Kirsty Moran","name_elements":{"forename":"Kirsty","surname":"Moran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"10643356","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0DX","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"89b2db1c8a935aba5c1aaa338b0507c84301a881","kind":"individual-person-with-significant-control","links":{"self":"/company/10643356/persons-with-significant-control/individual/adMbc5GnsbGKF-031waCTabDXpc"},"name":"Mr Sorin Chirpac","name_elements":{"forename":"Sorin","surname":"Chirpac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"SC443886","data":{"address":{"address_line_1":"Taymouth Road","address_line_2":"Polmont","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0PG","premises":"2d"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"146a8cd9b978a24ba11559316ad321379a60cb0c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC443886/persons-with-significant-control/individual/KyYoQQFCQ8l9n_B663E09IIS-5k"},"name":"Mrs Donna Jean Witherspoon","name_elements":{"forename":"Donna","middle_name":"Jean","surname":"Witherspoon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"03931527","data":{"address":{"address_line_1":"Railway Road","address_line_2":"Stonehaus","locality":"Teddington","postal_code":"TW11 8RZ","premises":"87","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"64b0ec6b3cc9ce374287424514265f65223435c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03931527/persons-with-significant-control/individual/icsMLKw-POgxkkOwpomLK2kvW-E"},"name":"Ms Tina Eberstein","name_elements":{"forename":"Tina","surname":"Eberstein","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC338256","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1AF","premises":"24/25 St Andrew Square"},"etag":"2eb608682d1de4fe551ef5659e640e4d214d12ff","identification":{"country_registered":"United Kingdom","legal_authority":"1985/89","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc266701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC338256/persons-with-significant-control/corporate-entity/RkrzqWjJrNGwyDIpm7aDi2CWC5A"},"name":"West Register (Realisations) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10643357","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"4013e61b5ddedb373418bcef6f23f3826c131109","kind":"individual-person-with-significant-control","links":{"self":"/company/10643357/persons-with-significant-control/individual/kq7ZghkFXQvyts145FmXTNMbFdU"},"name":"Mr John Ernest Fludder","name_elements":{"forename":"John","middle_name":"Ernest","surname":"Fludder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"05733576","data":{"address":{"address_line_1":"High Street","locality":"Ongar","postal_code":"CM5 9JJ","premises":"204c","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"c2f92665c2d9cee6076006334adff3f266747f08","kind":"individual-person-with-significant-control","links":{"self":"/company/05733576/persons-with-significant-control/individual/aF6otcFUenyMY_BtIG8sRuknHl4"},"name":"Mr Martin Andrew Collins","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08423047","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Mersyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"fe1c76dd234d98e70d9777acb9b9128b2f53ac80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08423047/persons-with-significant-control/individual/tHv008ww1G8ZKdbGDKiP_uqHAzE"},"name":"Mr Paul Edward Coyne","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Coyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-27"}}
{"company_number":"09443116","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Bridgwater","postal_code":"TA6 3YD","premises":"34","region":"Somerset"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"b439323af88ba27e9935d8d47d7359a8e3142650","kind":"individual-person-with-significant-control","links":{"self":"/company/09443116/persons-with-significant-control/individual/HfbYRhSXiy5J8ArKUzVipY5lbRA"},"name":"Mr Allan Philip Cook","name_elements":{"forename":"Allan","middle_name":"Philip","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01137047","data":{"address":{"address_line_1":"Straight Mile","address_line_2":"Bourton","country":"England","locality":"Rugby","postal_code":"CV23 9QQ","premises":"Straight Mile","region":"Warwickshire"},"ceased_on":"2021-10-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1923},"etag":"5a069ebe7a60de93cdfd714e7d4135287ce789b6","kind":"individual-person-with-significant-control","links":{"self":"/company/01137047/persons-with-significant-control/individual/DL64Hxzr2WdSoFeJUig0O6ocyKo"},"name":"Mr Jeffrey Bernhard","name_elements":{"forename":"Jeffrey","surname":"Bernhard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"01137047","data":{"address":{"address_line_1":"Straight Mile","address_line_2":"Bourton","country":"England","locality":"Rugby","postal_code":"CV23 9QQ","premises":"Straight Mile","region":"Warwickshire"},"ceased_on":"2021-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"b9aabf20d12c24d8b965f024b8f1cdea553342c6","kind":"individual-person-with-significant-control","links":{"self":"/company/01137047/persons-with-significant-control/individual/ea_cK2xJ9xRtLxlr7ns0QsfyWSs"},"name":"Mr Stephen Geoffrey Bernhard","name_elements":{"forename":"Stephen","middle_name":"Geoffrey","surname":"Bernhard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-08"}}
{"company_number":"03325956","data":{"address":{"address_line_1":"Wear Bay Road","country":"England","locality":"Folkestone","postal_code":"CT19 6PR","premises":"85 Wear Bay Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"7b74920f31a7012a0397aa2e18c5a27557fce4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/03325956/persons-with-significant-control/individual/YUpg163FVXLwfA1YNZukFuHlGq4"},"name":"Mr Malcolm Trevor Lomax","name_elements":{"forename":"Malcolm","middle_name":"Trevor","surname":"Lomax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-26"}}
{"company_number":"10643616","data":{"address":{"address_line_1":"Burnham Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5AL","premises":"50","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"3427ad4630c5ec84d646451ff4c71bd2681e8d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10643616/persons-with-significant-control/individual/cqEY5jI_twCpZMoBsUomotiCWks"},"name":"Danny Julian","name_elements":{"forename":"Danny","surname":"Julian"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"07149247","data":{"address":{"address_line_1":"Popeley Grange","locality":"Liversedge","postal_code":"WF15 6AX","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"d5bf54d53923acf169f2997aa7c39f6213d83967","kind":"individual-person-with-significant-control","links":{"self":"/company/07149247/persons-with-significant-control/individual/O8GnBTZfzPY6C7QT4SuJc5txCl8"},"name":"Mr Shahzad Ashraf","name_elements":{"forename":"Shahzad","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-28"}}
{"company_number":"08417716","data":{"address":{"address_line_1":"Dunne Road","address_line_2":"Blaydon","locality":"Newcastle Upon Tyne","postal_code":"NE21 5NH","premises":"Unit One Storey Court","region":"Tyne And Wear"},"ceased_on":"2017-02-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"1ce5326a86abf4d4ddc4b9d9ed5ff56d9d1c9778","kind":"individual-person-with-significant-control","links":{"self":"/company/08417716/persons-with-significant-control/individual/BsMNSErByobgWM50DgCN36bGV3U"},"name":"Mr Jian Xiong Zeng","name_elements":{"forename":"Jian","middle_name":"Xiong","surname":"Zeng","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-25"}}
{"company_number":"01288387","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8ZS","premises":"1 Pinnacle Way","region":"Derbyshire"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"e0ccea1124714a2388df374f0b5b389e503ff90b","kind":"individual-person-with-significant-control","links":{"self":"/company/01288387/persons-with-significant-control/individual/qMSwMh_9v6Sqyl5UOGU81VE8POE"},"name":"Mr Philip Michael Wrigley","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Wrigley","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04666977","data":{"address":{"address_line_1":"Hulland Village","country":"England","locality":"Ashbourne","postal_code":"DE6 3EP","premises":"The Gable House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"e0fed16e53e3216c55735f75b1006189e1f29270","kind":"individual-person-with-significant-control","links":{"self":"/company/04666977/persons-with-significant-control/individual/d4sXzNCWkxUSdOQaqpE_Maho6k8"},"name":"Mr Robert Shapton","name_elements":{"forename":"Robert","surname":"Shapton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-14"}}
{"company_number":"02785967","data":{"address":{"address_line_1":"Cann Lane North","address_line_2":"Appleton","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 5NF","premises":"The Copse","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"e2f5c709c2cf711cda23345b56ac1cf35caa0243","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02785967/persons-with-significant-control/individual/JIxWj8T9rUJVLETuVzWbDVvVR2A"},"name":"Mr Reginald Albert Pattinson","name_elements":{"forename":"Reginald","middle_name":"Albert","surname":"Pattinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06128246","data":{"address":{"address_line_1":"Portsmouth Road","country":"England","locality":"Cobham","postal_code":"KT11 1AN","premises":"78"},"ceased_on":"2018-04-11","etag":"6aa1c30cb186b39e7ae40ccecb2e8aa7fa1584dc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"08260751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06128246/persons-with-significant-control/corporate-entity/Sv-Z-4miasAHkwzqSreT0pvzGro"},"name":"Cspc Pharma Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07507566","data":{"address":{"address_line_1":"68a","address_line_2":"North Street","locality":"Romford","postal_code":"RM1 1DA","premises":"Abacus House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"898e906ac619c8f222879cc9eee9b6eb9d89aca6","kind":"individual-person-with-significant-control","links":{"self":"/company/07507566/persons-with-significant-control/individual/LJOVwlg9ZwBwxjgNV1YRxG4AZh0"},"name":"Mr Raymond Roffe","name_elements":{"forename":"Raymond","surname":"Roffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06506156","data":{"address":{"address_line_1":"Solutions In Accounting Limited","address_line_2":"Ground Floor - 2 Compton Way","locality":"Witney","postal_code":"OX28 3AB","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"956a0a0f64a5638039ebb1bc9f3e782e13d5c401","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06506156/persons-with-significant-control/individual/IBtraE_Rd6-djIeH7PFrMflLti8"},"name":"Mrs Lorraine Probert","name_elements":{"forename":"Lorraine","surname":"Probert","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-18"}}
{"company_number":"07529637","data":{"address":{"address_line_1":"Loddiswell","country":"United Kingdom","locality":"Kingsbridge","postal_code":"TQ7 4DE","premises":"Lower Rake Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1941},"etag":"e398ed2afee573887f1e20dd532ed90134486974","kind":"individual-person-with-significant-control","links":{"self":"/company/07529637/persons-with-significant-control/individual/OBT3CN3eqdV1RZ4h34_LLQmBfjw"},"name":"Mr Bryan William Rendle","name_elements":{"forename":"Bryan","middle_name":"William","surname":"Rendle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07529637","data":{"address":{"address_line_1":"Woodleigh","country":"United Kingdom","locality":"Kingsbridge","postal_code":"TQ7 4DE","premises":"Lower Rake Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"f7599b2626f2d57a8781439248856ff0db7346e9","kind":"individual-person-with-significant-control","links":{"self":"/company/07529637/persons-with-significant-control/individual/lxKsX5_RCljUNDjOz2ETITavhtI"},"name":"Mr Craig Eric Rendle","name_elements":{"forename":"Craig","middle_name":"Eric","surname":"Rendle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07594127","data":{"address":{"address_line_1":"Marlborough Place","country":"England","locality":"Brighton","postal_code":"BN1 1WN","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"6ace9252d17c9d9e43ef727ddc3e4656956d7451","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07594127/persons-with-significant-control/individual/10Xw31rLVdtk7dWWbV2a1jkEceo"},"name":"Andrew Paul George Green","name_elements":{"forename":"Andrew","middle_name":"Paul George","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04918926","data":{"address":{"address_line_1":"South Farm","address_line_2":"South Road","locality":"Belford","postal_code":"NE70 7DP","region":"Northumberland"},"ceased_on":"2024-03-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"970aa070ff07e3d7ac82826a36e1b45882f8bf76","kind":"individual-person-with-significant-control","links":{"self":"/company/04918926/persons-with-significant-control/individual/wYO3hdEEphp3iNZYz0a2aPRbb-4"},"name":"Mr Steven Birdsall","name_elements":{"forename":"Steven","surname":"Birdsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04918926","data":{"address":{"address_line_1":"South Farm","address_line_2":"South Road","locality":"Belford","postal_code":"NE70 7DP","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"7d7d362f1789d025f6a6f430c11085e5f7abc963","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON COATES LIMITED ACSP","identity_verified_on":"2025-07-24T00:00:00Z","preferred_name":"George Gilbert Birdsall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04918926/persons-with-significant-control/individual/66O8-jxj46Mtcse-4vqCG1mrOcE"},"name":"George Gilbert Birdsall","name_elements":{"forename":"George","middle_name":"Gilbert","surname":"Birdsall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10644306","data":{"address":{"address_line_1":"2 Stour Road","country":"England","locality":"Dagenham","postal_code":"RM10 7FX","premises":"Flat14 Saddler House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d0643c2f54dc53f079752c850328f716d2038413","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10644306/persons-with-significant-control/individual/uSCe7245VA7eMVvmwQKUFT_lKiU"},"name":"Mr Harikrishna Reddy Konereddy","name_elements":{"forename":"Harikrishna","middle_name":"Reddy","surname":"Konereddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-28"}}
{"company_number":"06128697","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"e43c55454001d637d45c4bba146612cc37e3d6c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Matthew James Karcha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06128697/persons-with-significant-control/individual/YBXwDVduVgH5bo_CK6LNj7wl5wk"},"name":"Mr Matthew James Karcha","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Karcha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09897997","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Wivenhoe","care_of":"MARTYN LEWIS ,CHARTERED ACCOUNTANT","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 9DS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"5b90b75351b30ee4a0e64bb7de0a338d4514843e","kind":"individual-person-with-significant-control","links":{"self":"/company/09897997/persons-with-significant-control/individual/aDeole2D-k0VVGWSOIFkJ-OHGcM"},"name":"Mr Andrew Robert Forbes Phillips","name_elements":{"forename":"Andrew","middle_name":"Robert Forbes","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09462527","data":{"address":{"address_line_1":"Lawns Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 1PJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f1388326dd7152f317532441350bf0cb0321fcc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09462527/persons-with-significant-control/individual/PEg2rrqxfapHeN6_Akltb-e8Pe4"},"name":"Mr Anthony David Miller","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07529967","data":{"address":{"address_line_1":"Rhinefield Road","country":"England","locality":"Brockenhurst","postal_code":"SO42 7UR","premises":"4 Knightwood Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"2461b945b6380b1e1190dbcbbdba698176d88b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/07529967/persons-with-significant-control/individual/DW3dLRdHi-2DdTOJPwac0zRV_04"},"name":"Mr Mark John Hughes-Jones","name_elements":{"forename":"Mark","middle_name":"John","surname":"Hughes-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08921797","data":{"address":{"address_line_1":"Highbridge Wharf","address_line_2":"High Bridge, Greenwich","locality":"London","postal_code":"SE10 9PS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"b443e7a2d409b1ad6703f61d08d2845709e09f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/08921797/persons-with-significant-control/individual/Tuv7H8n5Hcm59kQa1CuI5cuyvfA"},"name":"Miss Eluned Hawis Jones","name_elements":{"forename":"Eluned","middle_name":"Hawis","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04180036","data":{"address":{"address_line_1":"Brent Street","country":"England","locality":"London","postal_code":"NW4 2EA","premises":"51"},"ceased_on":"2020-01-01","etag":"2ef1637a806d4e53815a1edb9af964dc2029d9a4","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09103554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04180036/persons-with-significant-control/corporate-entity/-1uHDxBbcp8MFV00e6TN0hltobQ"},"name":"Abc Block Management Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-15"}}
{"company_number":"07915856","data":{"address":{"address_line_1":"Madeley","country":"United Kingdom","locality":"Telford","postal_code":"TF7 5SA","premises":"17 St Michaels Road","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"a04306dbbfa168aba21b8c9efa0ed5ecea932ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/07915856/persons-with-significant-control/individual/1q5-LjcQn2aTL-Lx2XnNMz95t3w"},"name":"Mr Philip William Cox","name_elements":{"forename":"Philip","middle_name":"William","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06513086","data":{"address":{"address_line_1":"Pearwood Close","locality":"Tarporley","postal_code":"CW6 0UF","premises":"8","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"8b41837762a2beee0b78cd6c54c43ecc187d3c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/06513086/persons-with-significant-control/individual/lznLsvIPLdyuWDjER_6uvMXyRs8"},"name":"Mrs Tracy Akin","name_elements":{"forename":"Tracy","surname":"Akin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-24"}}
{"company_number":"06046676","data":{"address":{"address_line_1":"Ashvale Close","address_line_2":"Nailsea","care_of":"BRISTOWE CONSULTING LTD","country":"England","locality":"Bristol","postal_code":"BS48 1QH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"a33de4ad40bc92b0cd9daff049778dc87c65734c","kind":"individual-person-with-significant-control","links":{"self":"/company/06046676/persons-with-significant-control/individual/YQ_UarvReN_FSxcVjgBoI_MagVQ"},"name":"Mr David Mallard","name_elements":{"forename":"David","surname":"Mallard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04861177","data":{"address":{"address_line_1":"Westerham Garage","address_line_2":"190 London Road","country":"England","locality":"Westerham","postal_code":"TN16 2DJ","premises":"First Floor Office","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f750be4d1f9c9b4d9fa7b2af0d71518d2ab8e11d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04861177/persons-with-significant-control/individual/IatDGqgZgUpLP_dsEpEFBnz9uDk"},"name":"Mr David Peter Bate","name_elements":{"forename":"David","middle_name":"Peter","surname":"Bate","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC558986","data":{"address":{"address_line_1":"Darnley Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2JA","premises":"0/1 280"},"ceased_on":"2023-03-20","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"3e2187d07c95c2a318c644ea2cdda552adf6ea86","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558986/persons-with-significant-control/individual/i5p6HZHfMZlek9Wg1TmxAItgpY8"},"name":"Gary John Thomson","name_elements":{"forename":"Gary","middle_name":"John","surname":"Thomson"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-28"}}
{"company_number":"SC558986","data":{"address":{"address_line_1":"35 Herriet Street","locality":"Glasgow","postal_code":"G41 2JY","premises":"Flat 2/2","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"30c7540e30c3f7e38ea23fb804ebaf8d2094fdd6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558986/persons-with-significant-control/individual/FqDgp3L0QJ-QE-SArliu_2gZIZM"},"name":"Neill John Patton","name_elements":{"forename":"Neill","middle_name":"John","surname":"Patton"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-28"}}
{"company_number":"SC558986","data":{"address":{"address_line_1":"Pollockshaws Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2HA","premises":"Flat 3/1  996","region":"Lanarkshire"},"ceased_on":"2018-11-24","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"b8571ff97ac061e25cbbe7cf9eb45185e2c4e733","kind":"individual-person-with-significant-control","links":{"self":"/company/SC558986/persons-with-significant-control/individual/-Pb8L-beWiS1pHTLa5eBzYYelLc"},"name":"Ms Jane Sarah Churchill","name_elements":{"forename":"Jane","middle_name":"Sarah","surname":"Churchill","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-02-28"}}
{"company_number":"09457776","data":{"address":{"address_line_1":"Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6JE","premises":"95"},"ceased_on":"2022-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"dd6c251ff859bbff1ff655f4eff44fa99681614c","kind":"individual-person-with-significant-control","links":{"self":"/company/09457776/persons-with-significant-control/individual/BEOfD--QUEcWciD-VTojzoRneJc"},"name":"Mr Mark John Pendower","name_elements":{"forename":"Mark","middle_name":"John","surname":"Pendower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"07915856","data":{"address":{"address_line_1":"Madeley","country":"United Kingdom","locality":"Telford","postal_code":"TF7 5SA","premises":"17 St Michaels Road","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"6d1de44d4455c373316d3365ccf1f14f1a067e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/07915856/persons-with-significant-control/individual/Y4kbzHCo5Y9vp3HutXLLzmAXBWg"},"name":"Mrs Nicola Joan Cox","name_elements":{"forename":"Nicola","middle_name":"Joan","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09449047","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"Dalton House"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1985},"etag":"b8d0f7e0dc67eadcf305fcc70ba0840dcf6dc3cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09449047/persons-with-significant-control/individual/Oq5fUsujCKOdVEcdg9-pgUB4ik4"},"name":"Mr Giacomo Franchini","name_elements":{"forename":"Giacomo","surname":"Franchini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09449047","data":{"address":{"address_line_1":"Via Dell'Aqua Traversa","country":"Italy","locality":"Roma","postal_code":"00135","premises":"143","region":"Lazio"},"ceased_on":"2017-05-30","country_of_residence":"Italy","date_of_birth":{"month":11,"year":1989},"etag":"326871661a12eed31a02201d840be94a3c317eba","kind":"individual-person-with-significant-control","links":{"self":"/company/09449047/persons-with-significant-control/individual/IruZC_USjWo-Xz-Q4ZHpP-q5haE"},"name":"Mr Mattia Villa","name_elements":{"forename":"Mattia","surname":"Villa","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07529997","data":{"address":{"address_line_1":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS17 5AL","premises":"30 Houghton Banks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"c29d4c47d107bb15ce6987b7752e8f752729ac1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07529997/persons-with-significant-control/individual/L1kAtJiqxR-0sidfPzcOU4DoCW8"},"name":"Mr Philip Wheatley","name_elements":{"forename":"Philip","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08910116","data":{"address":{"address_line_1":"Booth Road","locality":"Crawley","postal_code":"RH11 6AG","premises":"83","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"e7a6334a6e96245e99cba85e56345f97c0f7ab19","kind":"individual-person-with-significant-control","links":{"self":"/company/08910116/persons-with-significant-control/individual/HdTG0Kzr2N9pPfjDlFx-uNi2D4s"},"name":"Ms Beverley Jane Bond","name_elements":{"forename":"Beverley","middle_name":"Jane","surname":"Bond","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"07529997","data":{"address":{"address_line_1":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS17 5AL","premises":"30 Houghton Banks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ad2c6457b15dfa3d75710f65fce0b9d5276183db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07529997/persons-with-significant-control/individual/22PPu2nPRddWgzFcL3W6cua1tlE"},"name":"Mrs Lyndsey Elizabeth Wheatley","name_elements":{"forename":"Lyndsey","middle_name":"Elizabeth","surname":"Wheatley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14429215","data":{"address":{"address_line_1":"40 High Street","country":"United Kingdom","locality":"Sidmouth","postal_code":"EX10 8EJ","premises":"Flat 3, Bank Chambers","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"d9c1501fb59db5660d3a503f00d04fbe41074604","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14429215/persons-with-significant-control/individual/J1tL33lQi8m7s4vx0NDCUGQ17H4"},"name":"Jean Denise Tasker","name_elements":{"forename":"Jean","middle_name":"Denise","surname":"Tasker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-02"}}
{"company_number":"15072974","data":{"address":{"address_line_1":"Bodden Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 1DX","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"ef68cce04a1fba2e23423da388409a0f775dfbbb","kind":"individual-person-with-significant-control","links":{"self":"/company/15072974/persons-with-significant-control/individual/vIn_fHUWBNLDYUkY-q5NClLxImY"},"name":"Hannah Jane Roberts","name_elements":{"forename":"Hannah","middle_name":"Jane","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072975","data":{"address":{"address_line_1":"3a West Street","country":"United Kingdom","locality":"South Petherton","postal_code":"TA13 5DQ","premises":"Bramble Cottage","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"3ff664f77d91a2d7087833027ae4e9af2c2881a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072975/persons-with-significant-control/individual/V5mNURkx9wHz9-kB5CVU0ocRHtw"},"name":"Natasha Durley-Boot","name_elements":{"forename":"Natasha","surname":"Durley-Boot"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072984","data":{"address":{"address_line_1":"Meadow Drove","address_line_2":"Earith","country":"England","locality":"Huntingdon","postal_code":"PE28 3SA","premises":"Sunfun House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"b52b60e6777412b2270161e9c02cee142243891b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072984/persons-with-significant-control/individual/U_w6WtIl-cpgWcZFMMtZ6QeHDnM"},"name":"Mr David Collier","name_elements":{"forename":"David","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"04793584","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bridport","postal_code":"DT6 3NP","premises":"158"},"ceased_on":"2026-06-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"ecdd2dda319ceb722c56cc78669fe3638b320594","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04793584/persons-with-significant-control/individual/BXnoT1lXjCKdSw8m29f0MfGjgKs"},"name":"Mrs Heather Sylvia Scadding","name_elements":{"forename":"Heather","middle_name":"Sylvia","surname":"Scadding","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-15"}}
{"company_number":"15072985","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"6b8ce092f83619a8aded69f254953c7e522e95a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072985/persons-with-significant-control/individual/E2ikmMyDd2QLU-zS43-floh4j70"},"name":"Dr Carlos Outeiral","name_elements":{"forename":"Carlos","surname":"Outeiral","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073174","data":{"address":{"address_line_1":"Silverweed Road","address_line_2":"Bodicote","country":"England","locality":"Banbury","postal_code":"OX15 4TE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"46c8d296b718a7e40d61d255d78afa380d6c781d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073174/persons-with-significant-control/individual/nM0_lh6oNMC65VNxZfy6tgDEirs"},"name":"Mr Liam Bilverstone","name_elements":{"forename":"Liam","surname":"Bilverstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073174","data":{"address":{"address_line_1":"Silverweed Road","address_line_2":"Bodicote","country":"England","locality":"Banbury","postal_code":"OX15 4TE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"074b7ed12b9677afffc5fc14d5dd6a1d51fee78b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073174/persons-with-significant-control/individual/A9c2QA3K5ZPTqW14D1gFm4_mpV4"},"name":"Mr Daniel James Gardner","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"14847544","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"England","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Beever And Struthers"},"ceased_on":"2024-08-01","country_of_residence":"Singapore","date_of_birth":{"month":9,"year":1971},"etag":"51360e225eae79f12178159f12029dc69b23efec","kind":"individual-person-with-significant-control","links":{"self":"/company/14847544/persons-with-significant-control/individual/JzBVla8fOnDFcBisp2gJrn1q2l8"},"name":"Mr Wei Wee Chan","name_elements":{"forename":"Wei","middle_name":"Wee","surname":"Chan","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"OC448674","data":{"address":{"address_line_1":"Broadhurst Lane","country":"England","locality":"Congleton","postal_code":"CW12 1LA","premises":"Dane Mill","region":"Cheshire"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"1b4610b1783c1e5c866f1e47e8c6598e2e5f726b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448674/persons-with-significant-control/individual/DFj0YW2bj2wioe_wZpcbEnSyovo"},"name":"Nigel James Moorhouse","name_elements":{"forename":"Nigel","middle_name":"James","surname":"Moorhouse"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-15"}}
{"company_number":"15073175","data":{"address":{"address_line_1":"Rose Hill","country":"England","locality":"Oxford","postal_code":"OX4 4HX","premises":"86 The Parade"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"9255204ecaa12182a43a1b9b0f58edea45ecf05a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073175/persons-with-significant-control/individual/1fvL7NgghIvAINtWxcJGAToh41E"},"name":"Ms Lucy Suzanne Coulbert","name_elements":{"forename":"Lucy","middle_name":"Suzanne","surname":"Coulbert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"OC448674","data":{"address":{"address_line_1":"Broadhurst Lane","country":"England","locality":"Congleton","postal_code":"CW12 1LA","premises":"Dane Mill","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"b485d4f9bfe230a3eb6e8bac752306cc87dee568","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448674/persons-with-significant-control/individual/tyhLEa-q03QrqZ8kojHt_nBXr1Y"},"name":"Charles Robert Keay","name_elements":{"forename":"Charles","middle_name":"Robert","surname":"Keay"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-15"}}
{"company_number":"12352825","data":{"address":{"address_line_1":"East Richardson Street","country":"England","locality":"High Wycombe","postal_code":"HP11 2GG","premises":"Unit 118 Des Box"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"aaa25fe7aa9767484c06244f809113389e281cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352825/persons-with-significant-control/individual/tS-ZYHhB6BHfBzUKKHcFG6VWqpk"},"name":"Mr Van Mao Vu","name_elements":{"forename":"Van","middle_name":"Mao","surname":"Vu","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"14169065","data":{"address":{"address_line_1":"Prosser Street","country":"England","locality":"Wolverhampton","postal_code":"WV10 9AR","premises":"2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"5ac9081a61b708c0c8740075f22f149e678c22d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14169065/persons-with-significant-control/individual/PLnVPRadVUD3sfiWLEQgCvJG5Uc"},"name":"Mr Aanand Kumarap","name_elements":{"forename":"Aanand","surname":"Kumarap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"OC430215","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2LR","premises":"56"},"etag":"586440dd57524ecad17715b07acd8e8d1e347aaa","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"Sc533900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC430215/persons-with-significant-control/corporate-entity/bMwtjqEls7XLVMEKzHUxeAUSysM"},"name":"Highland \u0026 Universal Land Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-15"}}
{"company_number":"13557964","data":{"address":{"address_line_1":"St. Martins Avenue","country":"England","locality":"Leeds","postal_code":"LS7 3LQ","premises":"27"},"ceased_on":"2023-08-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"769b2d7c34aa13a8f9706b5a2f52446d1966b915","kind":"individual-person-with-significant-control","links":{"self":"/company/13557964/persons-with-significant-control/individual/LebABI0QA6ytRGdeLCW7VrckPOs"},"name":"Mr Costel Duman","name_elements":{"forename":"Costel","surname":"Duman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15073394","data":{"address":{"address_line_1":"Charles Henry House, 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"ceased_on":"2023-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"b1635f82707a79bcd07caecac873db97e020d6f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15073394/persons-with-significant-control/individual/bKlDr2e_zxaLuuytj511V_hNKTo"},"name":"Nichola Miller","name_elements":{"forename":"Nichola","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073395","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"0b5b74ef1aa72be59817f8e06e73a54cf7b13d77","kind":"individual-person-with-significant-control","links":{"self":"/company/15073395/persons-with-significant-control/individual/MzIVTsL16HbjKQ86mwtc2IiQfZc"},"name":"Mr Paul Haw","name_elements":{"forename":"Paul","surname":"Haw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-15"}}
{"company_number":"15073594","data":{"address":{"address_line_1":"Beechwood Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 7BH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"0e4c0aace4ad43bf05820c5f15089bcceccc3d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15073594/persons-with-significant-control/individual/qhW5yGTmbREuPM1OL3tvFylAk8M"},"name":"Mr Michael Leslie Hayden","name_elements":{"forename":"Michael","middle_name":"Leslie","surname":"Hayden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073595","data":{"address":{"address_line_1":"Highcroft","country":"England","locality":"Hyde","postal_code":"SK14 5LE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"2800b41cc133f8e5489b8c81767927dbb9caa148","kind":"individual-person-with-significant-control","links":{"self":"/company/15073595/persons-with-significant-control/individual/-JPxSCPANFnN65cidDuElJ0pExc"},"name":"Mr Michael Richard Knight","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13617474","data":{"address":{"country":"United Kingdom","locality":"Little Haywood","postal_code":"ST18 0UX","premises":"3 Highfield Drive","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"625cb81c289b964710d09db5c1a89c42cb74e63f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13617474/persons-with-significant-control/individual/7ORXbTXe9kwylPV6XDSMI2WupEQ"},"name":"Shale James Collins","name_elements":{"forename":"Shale","middle_name":"James","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073604","data":{"address":{"address_line_1":"Ellis Street, Unit 0034","address_line_2":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5DJ","premises":"16"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1996},"etag":"443b15f874a67dd5f9a8271cfe6612de357a00c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15073604/persons-with-significant-control/individual/xAxCM-kjsnSLKAih5vdvcQPYXqA"},"name":"Mrs Cansu Karadas","name_elements":{"forename":"Cansu","surname":"Karadas","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073605","data":{"address":{"address_line_1":"Furlong Road","address_line_2":"Bolton-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 8HD","premises":"139"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"451a2657f5de29069fe416048e1a6f7657ac517f","kind":"individual-person-with-significant-control","links":{"self":"/company/15073605/persons-with-significant-control/individual/cro7sEx4UOCJ27lChFS7cHiG-78"},"name":"Mrs Sarah Fearn","name_elements":{"forename":"Sarah","surname":"Fearn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13617474","data":{"address":{"country":"United Kingdom","locality":"Little Haywood","postal_code":"ST18 0UX","premises":"3 Highfield Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"bb836b4cd18eacf36321eb069db93e770db78608","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13617474/persons-with-significant-control/individual/KzVYurv82U0xbcA2O4wMH3yRNfA"},"name":"Gary Beaver","name_elements":{"forename":"Gary","surname":"Beaver"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13617474","data":{"address":{"country":"United Kingdom","locality":"Little Haywood","postal_code":"ST18 0UX","premises":"3 Highfield Drive","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"385e9d446fec300f7bdb874ad065240bf21b9c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13617474/persons-with-significant-control/individual/13PyMhE72wRtMtwIAGVbjvwTYjQ"},"name":"Tracey Jane Amos","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Amos"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"14685234","data":{"address":{"address_line_1":"Brigstock Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7JH","premises":"43"},"ceased_on":"2024-05-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"0815b767b1940ee0107e30f966d97d7a748ea546","kind":"individual-person-with-significant-control","links":{"self":"/company/14685234/persons-with-significant-control/individual/C2-ETpv_iJDwAKgoTARTo16zQCc"},"name":"Mrs Charlene Georgina Maxam","name_elements":{"forename":"Charlene","middle_name":"Georgina","surname":"Maxam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-30"}}
{"company_number":"15074015","data":{"address":{"address_line_1":"1 Lot 1887","country":"Ivory Coast","locality":"Abidjan","premises":"Koumassi Av 12 Rue"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":9,"year":1992},"etag":"0f1745b3d84210d0389631037e5d6ea96edcb524","kind":"individual-person-with-significant-control","links":{"self":"/company/15074015/persons-with-significant-control/individual/eqc6pIJ6Ok80nChn8VZwLjW5TyM"},"name":"Wanlan Jean Dorian Clotaire Brou","name_elements":{"forename":"Wanlan","middle_name":"Jean Dorian Clotaire","surname":"Brou"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074024","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"18ba88b9861e2418438d461c231c00263d694f62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074024/persons-with-significant-control/individual/Vjj1c3BbZ5Rz8Sjgzo6kiwGHiVI"},"name":"Miss Lijuan Wang","name_elements":{"forename":"Lijuan","surname":"Wang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074025","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"060399311641302d733e85f979d54b8398c0e265","kind":"individual-person-with-significant-control","links":{"self":"/company/15074025/persons-with-significant-control/individual/2X_1fFqDjKhnpLdom3Djt-fENuU"},"name":"Mr Hussain Abhuji","name_elements":{"forename":"Hussain","surname":"Abhuji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074304","data":{"address":{"address_line_1":"Jedda Road","country":"Australia","locality":"Prestons Nsw","postal_code":"2170","premises":"3-95"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1994},"etag":"74b981a6d7b74871155835904cb6f0e61c640ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/15074304/persons-with-significant-control/individual/OpkccVx7RLLn80C08cjMu1CE9zc"},"name":"Mr Muhammed Fatih Talhaoglu","name_elements":{"forename":"Muhammed","middle_name":"Fatih","surname":"Talhaoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074305","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 6PJ","premises":"102","region":"Essex"},"etag":"8515cadb4489faac7a1b1d83cc3ce786dda8abe1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08792159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15074305/persons-with-significant-control/corporate-entity/sOtcctFaGvhHlnpa-L7WzyOSX5U"},"name":"Rmp Prop Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074654","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"London","postal_code":"E14 3BD","premises":"3b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"133cee37077a39dc2555e2d4081d48c2914b7975","kind":"individual-person-with-significant-control","links":{"self":"/company/15074654/persons-with-significant-control/individual/3LzznBiG7ubkFP7sJLcUFGddQcg"},"name":"Stephen Peel","name_elements":{"forename":"Stephen","surname":"Peel"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074655","data":{"address":{"address_line_1":"Ayres Road","country":"England","locality":"Manchester","postal_code":"M16 9NR","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"78aae260d63e6046d3533ec470daf3b94a226adf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074655/persons-with-significant-control/individual/XXOprHRSrIydc8Nuqlx5ASrCc0o"},"name":"Mr Mohamed Ahsan","name_elements":{"forename":"Mohamed","surname":"Ahsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"12061685","data":{"address":{"address_line_1":"Dunston Dairy Farm","address_line_2":"Dunston","country":"England","locality":"Stafford","postal_code":"ST18 9AB","premises":"Unit 8","region":"Staffordshire"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"81bb5741a436f3d08183c4545e93a61703b28c47","kind":"individual-person-with-significant-control","links":{"self":"/company/12061685/persons-with-significant-control/individual/JNhjIIi5XgBCIx2UcwSEPNy6gqE"},"name":"Mr Amarpal Singh Gill","name_elements":{"forename":"Amarpal","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"14684055","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LE","premises":"17","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"4ba18fdd1f6882a56706e16a59a85da06bc61484","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14684055/persons-with-significant-control/individual/6Lh2HjHg6EX9w4vhVLEbTFX25k0"},"name":"Clare Elizabeth Shirkie","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Shirkie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15075094","data":{"address":{"address_line_1":"Babylon Grove","address_line_2":"Westcroft","country":"England","locality":"Milton Keynes","postal_code":"MK4 4GH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"fcacae024eda0082528f3f223aa7011d9f700a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15075094/persons-with-significant-control/individual/WjUa9hP029VxuMs7eZ_NljoPagc"},"name":"Mr Tino Chavunduka","name_elements":{"forename":"Tino","surname":"Chavunduka","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075094","data":{"address":{"address_line_1":"Broadlands","address_line_2":"Netherfield","country":"England","locality":"Milton Keynes","postal_code":"MK6 4JL","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"81c1b63d76c8494c8caebb63e644c9f8b07d1439","kind":"individual-person-with-significant-control","links":{"self":"/company/15075094/persons-with-significant-control/individual/QB576TMmPAr-ev8bbIyKNzLUXFY"},"name":"Mr Mpho Mamunana","name_elements":{"forename":"Mpho","surname":"Mamunana","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075095","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1980},"etag":"40cf9e3ddc3b621a774afd9211050ef0f1da1162","kind":"individual-person-with-significant-control","links":{"self":"/company/15075095/persons-with-significant-control/individual/iO2sQjCNPEBKZiCPiHirYJNYPuU"},"name":"Mr Ali Ahmed Jaafari","name_elements":{"forename":"Ali","middle_name":"Ahmed","surname":"Jaafari","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15089675","data":{"address":{"address_line_1":"95 High Street","country":"England","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House"},"ceased_on":"2023-08-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"49e96070c4eb65f33602de855ca884218e2b7f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15089675/persons-with-significant-control/individual/sJw5CaGgMXWNYbguKNQ5B_8KpaI"},"name":"Mr Anthony Howard Gershon","name_elements":{"forename":"Anthony","middle_name":"Howard","surname":"Gershon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15075104","data":{"address":{"address_line_1":"Holmesdale Park, Coopers Hill Road","address_line_2":"Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 4NW","premises":"22"},"etag":"16b5b0b9a88add1434f1fb9408977649eef92ae6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15075104/persons-with-significant-control/corporate-entity/w--6FhOH2VpQrDE0qTQ23VtmWGU"},"name":"Diamond Dco Two Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075105","data":{"address":{"address_line_1":"6-7 St. Mary At Hill","country":"England","locality":"London","postal_code":"EC3R 8EE","premises":"Unit 3, Office A, 1st Floor"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1999},"etag":"034e4e44fb70bda6851fd92b9d1482830271f64e","kind":"individual-person-with-significant-control","links":{"self":"/company/15075105/persons-with-significant-control/individual/iwXKkhD-JlHLTQoPNhLhukAepcU"},"name":"Mrs Natashya Putri Dwi Cahyani","name_elements":{"forename":"Natashya","middle_name":"Putri Dwi","surname":"Cahyani","title":"Mrs"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15089674","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1988},"etag":"f8c4e52e508fc4ac3d3b883e0754d45b02d35bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15089674/persons-with-significant-control/individual/i8yMokthvIDFuJbBba1BWg_7OV8"},"name":"Jingyu Zhou","name_elements":{"forename":"Jingyu","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15114034","data":{"address":{"address_line_1":"Ballater Close","country":"England","locality":"Ipswich","postal_code":"IP1 6LL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"7b5d6df66848cce1012e6e23f9598f8f303b55d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114034/persons-with-significant-control/individual/-EsTy0qK9MupFZVrGHX7-rjslHI"},"name":"Mr Charles William Crane","name_elements":{"forename":"Charles","middle_name":"William","surname":"Crane","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114035","data":{"address":{"address_line_1":"Lowbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 2HE","premises":"8"},"ceased_on":"2023-11-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"66b2c23690eed2f476e4dbf27311e3e60fab02d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15114035/persons-with-significant-control/individual/qoXf7sxa67ACyTJyIJyAkB9vCys"},"name":"Mr Al Moyen Khandaker","name_elements":{"forename":"Al","middle_name":"Moyen","surname":"Khandaker","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"01914544","data":{"address":{"address_line_1":"Epsom Square","address_line_2":"White Horse Business Park","country":"England","locality":"Trowbridge","postal_code":"BA14 0XG","premises":"Alford House","region":"Wiltshire"},"etag":"ec4b78a047cf0cbd7f875784d5540f5b1fabaa13","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"10767947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01914544/persons-with-significant-control/corporate-entity/ktOnrfZL2LoIYGhX0eqLQTW8qKQ"},"name":"Alford Technology Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15049155","data":{"address":{"address_line_1":"285 Fore Steet","country":"United Kingdom","locality":"London","postal_code":"N9 0PD","premises":"Ground Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"d6bbc79e91d50734cd48710c39031a6d1d806383","kind":"individual-person-with-significant-control","links":{"self":"/company/15049155/persons-with-significant-control/individual/7m-GRJlMHAQxrbMcgc4fD82GZjg"},"name":"Hayri Aytac","name_elements":{"forename":"Hayri","surname":"Aytac"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"SC781444","data":{"address":{"address_line_1":"Cathcart Crescent","country":"Scotland","locality":"Paisley","postal_code":"PA2 7EF","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"f692cf84180d978d6af1b432811aed4cf61dae95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781444/persons-with-significant-control/individual/_BI99JWIFtfN7JlvmgaBtG4QpGE"},"name":"Mr Stephen Mark Johnson","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114315","data":{"address":{"address_line_1":"Tottenhall Road","country":"England","locality":"London","postal_code":"N13 6DL","premises":"166"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"a8bfdb3666248bd48d2c9af6f984d46d26e4292c","kind":"individual-person-with-significant-control","links":{"self":"/company/15114315/persons-with-significant-control/individual/b4CwctSKeS1UyuquavTDGi6bW0g"},"name":"Miss Aleksandra Tsankova Petrunova","name_elements":{"forename":"Aleksandra","middle_name":"Tsankova","surname":"Petrunova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114904","data":{"address":{"address_line_1":"Next To 49 Fadan 6 October Street Giza 1","country":"Egypt","locality":"Giza","premises":"Mandaqat Almustathmir Assaghir"},"country_of_residence":"Egypt","date_of_birth":{"month":12,"year":1962},"etag":"0c4b4d7502231e98a2b1b2832ea7df07d9898ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/15114904/persons-with-significant-control/individual/MYMWfYOxrfllRaB3SdphTfApvcE"},"name":"Ahmed Abdalla","name_elements":{"forename":"Ahmed","surname":"Abdalla"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114905","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"d19c70c17a7d133a52036d31a488d955d40e6212","kind":"individual-person-with-significant-control","links":{"self":"/company/15114905/persons-with-significant-control/individual/kVM1WBRw8rrAdNgPbCl4TP358oM"},"name":"Martyn Hall","name_elements":{"forename":"Martyn","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15115025","data":{"address":{"address_line_1":"Thurbern Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 0PJ","premises":"66","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"133fe1bb4bdafdf9261a3737bebbf79ee81cc55c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115025/persons-with-significant-control/individual/Zl8b9ykP-qKlWcg3cwktjsR3VcU"},"name":"Mr John Paul Duff","name_elements":{"forename":"John","middle_name":"Paul","surname":"Duff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115024","data":{"address":{"address_line_1":"8 Maple Drive","address_line_2":"Kings Worthy","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7NG","premises":"Tremain House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"503146dfd8eb6eda9f3bd99970fb474ea2a62e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115024/persons-with-significant-control/individual/hoXnXWZRgRZM3J1V9EUmrA04icU"},"name":"Mr Shaun Murkett","name_elements":{"forename":"Shaun","surname":"Murkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"OE030915","data":{"address":{"address_line_1":"Untermüli","country":"Switzerland","locality":"Zug","postal_code":"6300","premises":"7"},"ceased_on":"2023-09-26","etag":"614dd03abee34fdd4a9c774307e60a5d24611f27","identification":{"legal_authority":"Switzerland","legal_form":"Corporation","place_registered":"Switzerland Central Business Name Index","registration_number":"Ch-170-3006286-7"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE030915/persons-with-significant-control/corporate-entity-beneficial-owner/j3iZkmwW16LPjm3B98QtgJ1Ai6Y"},"name":"Council Managment Sa","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2010-11-11","principal_office_address":{"address_line_1":"Untermüli","country":"Switzerland","locality":"Zug","postal_code":"6300","premises":"7"}}}
{"company_number":"15114905","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a33d24820624e447ce1a1addaf49fa2eb5904b03","kind":"individual-person-with-significant-control","links":{"self":"/company/15114905/persons-with-significant-control/individual/2LCylA4qMGn6Tz-td9Ai9pI3SOY"},"name":"Mr Derek John Odea","name_elements":{"forename":"Derek","middle_name":"John","surname":"Odea","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15115094","data":{"address":{"address_line_1":"Carol Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 2TA","premises":"40"},"etag":"52f697daee4962da75ae2d20752c998d8fdd7229","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15103648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15115094/persons-with-significant-control/corporate-entity/xZUwtSEQ5mjDsVArUZtTS52Qw2k"},"name":"Toothill Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115094","data":{"address":{"address_line_1":"Skipper Way","address_line_2":"Little Paxton","country":"England","locality":"St Neots","postal_code":"PE19 6ET","premises":"Sansford House 81"},"etag":"b2da1f2cbeb9afa24249a19597a05913e521d670","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12367087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15115094/persons-with-significant-control/corporate-entity/bHo4RHA4rqc7W_BIXO87L1fRvKE"},"name":"Bowker Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115095","data":{"address":{"address_line_1":"Grove Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 4AB","premises":"5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"98fff3e8fc599f0fa7a80af86472788f7fe7ab5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115095/persons-with-significant-control/individual/DtAAK_LVqZ20e0B1hcTT0pYRUtY"},"name":"Mr Pavinder Nangla","name_elements":{"forename":"Pavinder","surname":"Nangla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115254","data":{"address":{"address_line_1":"Sharpthorne Crescent","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2DP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b129094e0886b31dd224ce8ccc66a0eea4fdde36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115254/persons-with-significant-control/individual/gwjHY3I3W53mLo_81foggF5vLMI"},"name":"Mr Kevin Andrew Murgatroyd","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Murgatroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115255","data":{"address":{"address_line_1":"10 Beaufort Court, Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"International House"},"country_of_residence":"Denmark","date_of_birth":{"month":12,"year":1998},"etag":"8f5aaa1a808f473755012bc31467bc871b74d8ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15115255/persons-with-significant-control/individual/oEWb1DtJytwm-jb-H2v_B2YiDbM"},"name":"Firat Ocal","name_elements":{"forename":"Firat","surname":"Ocal"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116065","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"596d32087769b6692eb19a5fef6f555dbc679ed8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116065/persons-with-significant-control/individual/4elpYGSyigoSsEKHAUlAvsgbFsQ"},"name":"Mr Jonathan Healey","name_elements":{"forename":"Jonathan","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116065","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"94f7cb00ec876b0e15dcc97e1c3d1a53e4df4337","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116065/persons-with-significant-control/individual/_Lbfgq2E6Rv4V8Sf8UwDQ79cYqg"},"name":"Rachel Healey","name_elements":{"forename":"Rachel","surname":"Healey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"SC771824","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8LJ","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"905f8dcc9b7b9ca0ae0606d616d72153fe7c8741","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC771824/persons-with-significant-control/individual/ldCJvlOOHrVUMtUFi2cwu-i1Zc4"},"name":"Mr Peter Ross","name_elements":{"forename":"Peter","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15116064","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7LX","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"f6b914fee0ad861e4e3ff3ceafba448e052cf305","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116064/persons-with-significant-control/individual/x064D11mOlSUMlkiUQN1fJWjnnQ"},"name":"Mr. Grigore Octavian Pupazan","name_elements":{"forename":"Grigore","middle_name":"Octavian","surname":"Pupazan","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116195","data":{"address":{"address_line_1":"Seabourne Road","country":"England","locality":"Bournemouth","postal_code":"BH5 2HZ","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"880868921c66d81de2a6f39dbeca56d88879b39c","kind":"individual-person-with-significant-control","links":{"self":"/company/15116195/persons-with-significant-control/individual/B661wRtpSBJrXgLbHwaJpxM8upk"},"name":"Miss Emily Rosie Allard","name_elements":{"forename":"Emily","middle_name":"Rosie","surname":"Allard","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116204","data":{"address":{"address_line_1":"Fishergate","country":"England","locality":"York","postal_code":"YO10 4FH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a8db1efc34d943069a94101cc740363514f0be69","kind":"individual-person-with-significant-control","links":{"self":"/company/15116204/persons-with-significant-control/individual/0hA668OpcvW4DyxPuBjBoWLEuHk"},"name":"Miss Louise Michelle Ellerby","name_elements":{"forename":"Louise","middle_name":"Michelle","surname":"Ellerby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116205","data":{"address":{"address_line_1":"St. Margarets Road","country":"England","locality":"Twickenham","postal_code":"TW1 1PP","premises":"379"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"aa357d1ba27193a5be904b61af550cb5ba9fd4ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116205/persons-with-significant-control/individual/UmCBnynOkY2jjgLELMK1FPminMY"},"name":"Mrs Renuka Chawla","name_elements":{"forename":"Renuka","surname":"Chawla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"14545274","data":{"address":{"address_line_1":"11 Alma Road","country":"England","locality":"Enfield","postal_code":"EN3 4GD","premises":"62 Passerine Point"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"bc6c7077fc6f8f55bd0452001b2350707cdec437","kind":"individual-person-with-significant-control","links":{"self":"/company/14545274/persons-with-significant-control/individual/PB83Y4UKnDRR4urLutoOW2cm7TQ"},"name":"Mr Mert Soylezmez","name_elements":{"forename":"Mert","surname":"Soylezmez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15116274","data":{"address":{"address_line_1":"Teglan Park","country":"Wales","locality":"Ammanford","postal_code":"SA18 3RA","premises":"78"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1990},"etag":"1bd0bc861074adae2953c1f98f4ba2632d45f534","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116274/persons-with-significant-control/individual/S6tNaSKHWAKrYS5gzWz9xAEfAjI"},"name":"Mr Nicholas Mark Jenkins","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Jenkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116275","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7LX","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"a309039ce73785a57a0d1342972470a2f6ca0b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116275/persons-with-significant-control/individual/eXWUZRN6W9vkA3ZqmsqqsMaPZ8Q"},"name":"Mr. Grigore Octavian Pupazan","name_elements":{"forename":"Grigore","middle_name":"Octavian","surname":"Pupazan","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116635","data":{"address":{"address_line_1":"Quarry Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4AU","premises":"2 Mill Hill Estate","region":"Leicestershire"},"etag":"13116bf2735f31fdbaf95f7303bc091e38abeb7d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"13900534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15116635/persons-with-significant-control/corporate-entity/bTkPIi-0lSibuNvWDOJDQqpS4hY"},"name":"Globewell Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"13909545","data":{"address":{"address_line_1":"Fallow Way","country":"England","locality":"Mansfield","postal_code":"NG18 6AJ","premises":"18","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"488039052dab868a336d3e53ab8155d4f8da299e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13909545/persons-with-significant-control/individual/1_YUKjpuSiFpc6e6lN6X46VLPW0"},"name":"Mr Shane Slack","name_elements":{"forename":"Shane","surname":"Slack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15116285","data":{"address":{"address_line_1":"Roman Lane","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9AF","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"3206936bc1470b45a19c9bfec8086927af5ad4d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116285/persons-with-significant-control/individual/jYJLwk42e2hqBZP24cVppwcAsiA"},"name":"Mr Tom Oduor Wema","name_elements":{"forename":"Tom","middle_name":"Oduor","surname":"Wema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116284","data":{"address":{"address_line_1":"14 Summer Lane","country":"England","locality":"Birmingham","postal_code":"B19 3SA","premises":"Apartment 26"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"0af38555e2e8d43d1cba7eae20db151448d167ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15116284/persons-with-significant-control/individual/Ns1tHDvHK7VReTXwVg3DooNWVMk"},"name":"Ms Lacramioara Buga","name_elements":{"forename":"Lacramioara","surname":"Buga","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"11006845","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Manchester","postal_code":"M20 6WN","premises":"Burns Partnership   77 School Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"93633655f9b54c3cb274661bdd6caf853a56cb04","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11006845/persons-with-significant-control/individual/2bblGz4VhDW_ULfC-6uaBepjbHI"},"name":"Mr Clive Bernard Swindells","name_elements":{"forename":"Clive","middle_name":"Bernard","surname":"Swindells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"12646204","data":{"address":{"address_line_1":"Abercorn Road","country":"England","locality":"Doncaster","postal_code":"DN2 6NQ","premises":"17"},"country_of_residence":"Malaysia","date_of_birth":{"month":9,"year":1973},"etag":"32f8dda4879675a51038a57a53c78f70c405afaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12646204/persons-with-significant-control/individual/dZmNalzM1OYAmnbtgzcVOjEjamk"},"name":"Ms Hong Phin Beh","name_elements":{"forename":"Hong","middle_name":"Phin","surname":"Beh","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15116644","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"a5da1e17fe1865244b07a1d7b7a1941ebd8672ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15116644/persons-with-significant-control/individual/um56wQvAQG50HZjurnSupAc_oYs"},"name":"Mr Lewis Anthony Mckenzie","name_elements":{"forename":"Lewis","middle_name":"Anthony","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116645","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"9b89c2269803275e1152ab9c619aa9520243451d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116645/persons-with-significant-control/individual/gn-djsCBKxKdO-gmyjncApH--xc"},"name":"Babatunde Adeolu Oyinloye","name_elements":{"forename":"Babatunde","middle_name":"Adeolu","surname":"Oyinloye"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117084","data":{"address":{"address_line_1":"Probert Avenue","address_line_2":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9AG","premises":"43"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"2bb788e53db0206b708d75e050ae22fd591eaf95","kind":"individual-person-with-significant-control","links":{"self":"/company/15117084/persons-with-significant-control/individual/Rwu1mzzNg3DkwrhfHD2hy7N7spY"},"name":"Mr Richard Antony Holdaway","name_elements":{"forename":"Richard","middle_name":"Antony","surname":"Holdaway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15086335","data":{"address":{"address_line_1":"Murray Road","country":"England","locality":"Sheffield","postal_code":"S11 7GH","premises":"156"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"1118fc0e18bbcabaa7f689c48835e283c03d7df1","kind":"individual-person-with-significant-control","links":{"self":"/company/15086335/persons-with-significant-control/individual/ZZUSFfWgEWzjoIxje6j-7iB-2yE"},"name":"Mr Gavin Jon Richards","name_elements":{"forename":"Gavin","middle_name":"Jon","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-24"}}
{"company_number":"15116724","data":{"address":{"address_line_1":"Settle Street","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1LF","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"d67e4aff506721fbc81d1d988924351980a8cd4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15116724/persons-with-significant-control/individual/VbNGgsGgGYeCF0EgQ8C4Y-iTMHs"},"name":"Mr David Arthur Scarlett","name_elements":{"forename":"David","middle_name":"Arthur","surname":"Scarlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15086335","data":{"address":{"address_line_1":"Murray Road","country":"England","locality":"Sheffield","postal_code":"S11 7GH","premises":"156"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"af704ac0de2d84aa0a5bbcd3cb0c1d3834784ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/15086335/persons-with-significant-control/individual/FKemVWskjyYWTdzw5bQQHFQBb20"},"name":"Mr Brian Dean Holmshaw","name_elements":{"forename":"Brian","middle_name":"Dean","surname":"Holmshaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-24"}}
{"company_number":"00204475","data":{"address":{"address_line_1":"Childwall Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 6UY","premises":"224"},"etag":"80e82861cc50f7432c0292351a90bf8be6121970","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"14818721"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00204475/persons-with-significant-control/corporate-entity/4tecDb9JnAXL1jdJyndrJ8LE_NI"},"name":"Milton Estates North West Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15117084","data":{"address":{"address_line_1":"Probert Avenue","address_line_2":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9AG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"7a76a2ee2831f33e9eb15b00cd69377fcc02632f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117084/persons-with-significant-control/individual/3mayQ59IqBZg7mZkK-V6uFM_1YY"},"name":"Mr Steven Paul Hodson","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117085","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"ea85d625174c195835a32f4f75fca67a7090bcbb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117085/persons-with-significant-control/individual/koyYVTQAPL7AXIfCP91xgMp__4I"},"name":"Mr Sebastian Hugh Richard Jory","name_elements":{"forename":"Sebastian","middle_name":"Hugh Richard","surname":"Jory","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117094","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8RQ","premises":"Riverside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"1a6aeea1cdf2222e52fd3b1c5ed3fac87fd83e35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117094/persons-with-significant-control/individual/53XuyTx-67jWD2oMbhrsX_mbSW0"},"name":"Mr Richard Forde","name_elements":{"forename":"Richard","surname":"Forde","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117095","data":{"address":{"address_line_1":"Central Road","address_line_2":"Partington","country":"England","locality":"Manchester","postal_code":"M31 4SB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"fb06582b8ae48f10ee39fb76fe7a1425b000d250","kind":"individual-person-with-significant-control","links":{"self":"/company/15117095/persons-with-significant-control/individual/5XoLaZotvpoRwNgixJhg13RzVZ0"},"name":"Mr Boubacar Sidibe","name_elements":{"forename":"Boubacar","surname":"Sidibe","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117084","data":{"address":{"address_line_1":"Probert Avenue","address_line_2":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9AG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"27b0642ca04ebcb0a8e56516b6087e4ec64d68de","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117084/persons-with-significant-control/individual/dKm8OsrsAyGLxE_EPvxuqmQtK4w"},"name":"Mrs Margaret Holdaway","name_elements":{"forename":"Margaret","surname":"Holdaway","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117214","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 393","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1978},"etag":"d63ea2449c3836b33334ec7653c2ee68e9060189","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"ABIGAIL HOWSON ACSP","identity_verified_on":"2026-06-30T00:00:00Z","preferred_name":"Thomas Schwegler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117214/persons-with-significant-control/individual/0ecqWhAG-0IK-rQbnMmi1U1BwQ8"},"name":"Mr Thomas Schwegler","name_elements":{"forename":"Thomas","surname":"Schwegler","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117215","data":{"address":{"address_line_1":"Totton","country":"United Kingdom","locality":"Southampton","postal_code":"SO40 4TE","premises":"Eling Wharf","region":"Hampshire"},"etag":"aca4080ce537eb84722cae6956f16f7a4d8d8467","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"2679001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15117215/persons-with-significant-control/corporate-entity/2hn5i_VTzFEM7esO8Ux-mmy9Rgk"},"name":"Associated Pallets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15117734","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":5,"year":1999},"etag":"3171c09901ffac2655e2e14a8c6ba1986eec4a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15117734/persons-with-significant-control/individual/0riPIDiNTrv9zLlqT0J8JRkgTIg"},"name":"Mr Olimjon Elmurodov","name_elements":{"forename":"Olimjon","surname":"Elmurodov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15117735","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-02-02","country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1988},"etag":"1c1ee83bcdcd83f304b013fd07261a36fa23d7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15117735/persons-with-significant-control/individual/y9jpR2YZaMDWYziclLFiwn4rIMs"},"name":"Youssef Sarhani","name_elements":{"forename":"Youssef","surname":"Sarhani"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"OC403814","data":{"address":{"address_line_1":"Golden Square","country":"England","locality":"London","postal_code":"W1F 9JB","premises":"11"},"etag":"f98edd370124b4269d136256fee28643225b07de","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"09737045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC403814/persons-with-significant-control/corporate-entity/TaVgZaYsnsg0Ez79PyQGAd1XU0U"},"name":"Ankor Investments Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-07-21"}}
{"company_number":"15118274","data":{"address":{"address_line_1":"Bottings Industrial Estate","address_line_2":"Hillsons Road","country":"United Kingdom","locality":"Botley","postal_code":"SO30 2DY","premises":"Unit 12","region":"Hampshire"},"ceased_on":"2025-03-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"ccc77984453d983d6b82e6e255b1d3d72cde6921","kind":"individual-person-with-significant-control","links":{"self":"/company/15118274/persons-with-significant-control/individual/qpAvkN8n3gSr22nKXM3pUQ8neZg"},"name":"Mr Edward James Bessey","name_elements":{"forename":"Edward","middle_name":"James","surname":"Bessey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15117725","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f902c114714fbd62b779c3d0e7723bb946aee7a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"TC BSG VALENTINE LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"James Wyndham George Hanmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117725/persons-with-significant-control/individual/22qyppxiwli3rVuasnqH2fMlxA0"},"name":"Mr James Wyndham George Hanmer","name_elements":{"forename":"James","middle_name":"Wyndham George","surname":"Hanmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15117724","data":{"address":{"address_line_1":"Forrest Drive","country":"England","locality":"Peterborough","postal_code":"PE7 0LP","premises":"1","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"bfffc2b48ec15e12993a34a3223146209dc765be","kind":"individual-person-with-significant-control","links":{"self":"/company/15117724/persons-with-significant-control/individual/M--O9B7ABSCgieKWk859w58bw9Q"},"name":"Mr Miles Victor Stanley Willcox","name_elements":{"forename":"Miles","middle_name":"Victor Stanley","surname":"Willcox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15117224","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"0853043eabbc895b697c80faa86ca4e1d1770efa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117224/persons-with-significant-control/individual/atZj8jts4Hj0mJs6v0kCB6ySovk"},"name":"Mr Dean Bunn","name_elements":{"forename":"Dean","surname":"Bunn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117225","data":{"address":{"address_line_1":"Barnswood Close","country":"England","locality":"Halesowen","postal_code":"B63 2DE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"f9a8c62a4c84ca11184b5a874a184c8c4cd7c361","kind":"individual-person-with-significant-control","links":{"self":"/company/15117225/persons-with-significant-control/individual/PbY_8ylKj70yHYUKQ_MpaFItoCw"},"name":"Mr Ali Alsawadi","name_elements":{"forename":"Ali","surname":"Alsawadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15118554","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9fe74d1b7fd44320c1235cf1ff23547e9d668ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118554/persons-with-significant-control/individual/lPn5PTK0G1AE1rMbc7oBSSZqh8Y"},"name":"Mr William Strangeway","name_elements":{"forename":"William","surname":"Strangeway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118555","data":{"address":{"address_line_1":"Station View","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5ER","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"077f8d7cc335a9b6025302303189282891dccc00","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118555/persons-with-significant-control/individual/_HRM-98Urgv6unMnT6WnrPL_ZMs"},"name":"Mr Daniel Adam Hadfield","name_elements":{"forename":"Daniel","middle_name":"Adam","surname":"Hadfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13625315","data":{"address":{"address_line_1":"Bowmans Close","country":"England","locality":"Steyning","postal_code":"BN44 3SR","premises":"33","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5dee6ee06e18f34cc098f08b7eda1a5ea1d6bde2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13625315/persons-with-significant-control/individual/nXRejK2zIzTKY77U_UxB2wI2cGA"},"name":"Mr Frederick John Bacon","name_elements":{"forename":"Frederick","middle_name":"John","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-09-16"}}
{"company_number":"10364384","data":{"address":{"address_line_1":"Chester Road Industrial Estate","address_line_2":"Castle Bromwich","country":"United Kingdom","locality":"Birmingham","postal_code":"B35 7AD","premises":"Isb Langley Drive"},"ceased_on":"2024-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"54c3227abfdcf84f04ac9eeed59e9d24752f771f","kind":"individual-person-with-significant-control","links":{"self":"/company/10364384/persons-with-significant-control/individual/6RMK7RAHYMN84oJromtxHLzmNwo"},"name":"Nicholas Grinnell","name_elements":{"forename":"Nicholas","surname":"Grinnell"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-01"}}
{"company_number":"10364384","data":{"address":{"address_line_1":"Chester Road Industrial Estate","address_line_2":"Castle Bromwich","country":"United Kingdom","locality":"Birmingham","postal_code":"B35 7AD","premises":"Isb Langley Drive"},"ceased_on":"2025-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"af43076b5bb1ab48baf24350bb7176680c71e5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10364384/persons-with-significant-control/individual/Acr7haTi8gHrkn9sVmC9IJaL8U0"},"name":"Andrew Grinnell","name_elements":{"forename":"Andrew","surname":"Grinnell"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-01"}}
{"company_number":"15118274","data":{"address":{"address_line_1":"Bottings Industrial Estate","address_line_2":"Hillsons Road","country":"United Kingdom","locality":"Botley","postal_code":"SO30 2DY","premises":"Unit 12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f9319b8a06e84ba8ce6103cb638e11027838c301","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118274/persons-with-significant-control/individual/dsHRiu7nWFFwt7ugitIdpu3G_cQ"},"name":"Mr Carl Dunsdon Vaughan","name_elements":{"forename":"Carl","middle_name":"Dunsdon","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118275","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF24 4NN","premises":"52 Crwys Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"7545aca4e9d15c94854b54e67d78f060875d822e","kind":"individual-person-with-significant-control","links":{"self":"/company/15118275/persons-with-significant-control/individual/BesZE7nL4L5zHmVwoD6qxqwoTrY"},"name":"Mr Ali Hussein Muradi","name_elements":{"forename":"Ali","middle_name":"Hussein","surname":"Muradi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"11494505","data":{"address":{"address_line_1":"Birch Avenue","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL1 2QU","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"b851395560ef6f65c876f9bdebd7088c0fb93feb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11494505/persons-with-significant-control/individual/GKV6V9g0ZRUsLPZiAS_mF_riI3w"},"name":"Mrs Elizabeth Ruth Ahern","name_elements":{"forename":"Elizabeth","middle_name":"Ruth","surname":"Ahern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"11728884","data":{"address":{"address_line_1":"Cranmere Court, Lustleigh Close","address_line_2":"Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"First Floor, Units 3/4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"703cac0395913081050bcd4d1251084570915bdb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11728884/persons-with-significant-control/individual/QrbXwZmuWJL5uQ40SKrJz8L9GhU"},"name":"Ms Sarah Melanie Evans","name_elements":{"forename":"Sarah","middle_name":"Melanie","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-14"}}
{"company_number":"15119075","data":{"address":{"address_line_1":"Sheff Tax Advice","address_line_2":"11a Welwyn Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 2JF","premises":"C1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"c7f475c62f0d1214511c5436731e3146a0976cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15119075/persons-with-significant-control/individual/xvHxlUOrSz00euEhCvuZ0l6EU0w"},"name":"Mr Scott Maitland Cuddy","name_elements":{"forename":"Scott","middle_name":"Maitland","surname":"Cuddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119274","data":{"address":{"address_line_1":"15 Turnley Road","country":"England","locality":"Birmingham","postal_code":"B34 7DR","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"05352ca2a3e713d09fc8f58078920b8b4bedb36a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119274/persons-with-significant-control/individual/dde5oVCCxAmYxUx7ndUIA7c4OrE"},"name":"Mr Mohammed Habeeb-Ur- Rahmaan","name_elements":{"forename":"Mohammed","middle_name":"Habeeb-Ur-","surname":"Rahmaan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118684","data":{"address":{"address_line_1":"Ridgmont Road","country":"England","locality":"Newcastle","postal_code":"ST5 3LA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"be2f49e63d9dc2448b2d153d9ff45a7d4458ba4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118684/persons-with-significant-control/individual/tkMrls23Oy5lqbdmPD8XzfupoSg"},"name":"Mr David Steven Salvatore Loforte","name_elements":{"forename":"David","middle_name":"Steven Salvatore","surname":"Loforte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119074","data":{"address":{"address_line_1":"Hinton Close","country":"England","locality":"Tadley","postal_code":"RG26 3RE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"9481b2b7f3bff0e0cf33dadab680bd583e2658a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15119074/persons-with-significant-control/individual/jswX-0zTFKCsHij0eRccVulB5-s"},"name":"Mr Nigel Bidmead","name_elements":{"forename":"Nigel","surname":"Bidmead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"OE030934","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"44-45 Beaufort Court"},"etag":"16d6cb8f5a54eab669e9ee16cbde244606cfa1be","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05328847"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE030934/persons-with-significant-control/corporate-entity-beneficial-owner/H_H9mHbT8l0EUGHqsl-fwhVBQzk"},"name":"G33 Global 1 Limited ","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-08-24","principal_office_address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"44-45 Beaufort Court"}}}
{"company_number":"15118694","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"63486986882ce96fc67da96dfb1fa76a1fefcd9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15118694/persons-with-significant-control/individual/ZVA2eoI-YpdgmqVDgL3f7oVJHOE"},"name":"George Godbold","name_elements":{"forename":"George","surname":"Godbold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15118984","data":{"address":{"address_line_1":"Holbrook Road","country":"United Kingdom","locality":"London","postal_code":"E15 3DZ","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"234b141c21f50bcca533ffe5057360e78e893c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118984/persons-with-significant-control/individual/yh-iLJrlcD01SuFl8bO17kPLhTM"},"name":"Mr Kingsley Chibuogwu Mbachu","name_elements":{"forename":"Kingsley","middle_name":"Chibuogwu","surname":"Mbachu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118985","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 3FT","premises":"Flat 17"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"8d596852992508f5a70fcae37e919e3bc3bb068a","kind":"individual-person-with-significant-control","links":{"self":"/company/15118985/persons-with-significant-control/individual/XUqcxUqm19W5FZXa0A6NfT5fbSI"},"name":"Mr Mohammed Faisal Siddiqui","name_elements":{"forename":"Mohammed","middle_name":"Faisal","surname":"Siddiqui","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"09623905","data":{"address":{"address_line_1":"Mantos Maurogenous","address_line_2":"17671 Kallithea","country":"Greece","locality":"Attica","premises":"2"},"country_of_residence":"Greece","date_of_birth":{"month":1,"year":1990},"etag":"b6955d77ff4a43287eb6dfd8a31805144e510136","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09623905/persons-with-significant-control/individual/R-Kkr2q420q9KFgTBnSthm5VliE"},"name":"Mr Ioannis Sideris","name_elements":{"forename":"Ioannis","surname":"Sideris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119805","data":{"address":{"address_line_1":"Berber Parade","country":"England","locality":"London","postal_code":"SE18 4GA","premises":"Flat 11 Butterfield House"},"ceased_on":"2024-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"5d30758ede9623366f0f590f60fea806c7bcb164","kind":"individual-person-with-significant-control","links":{"self":"/company/15119805/persons-with-significant-control/individual/v-ogyY6-jdCOMIjGrFE8_dZJ4JQ"},"name":"Mr Joseph Kuye","name_elements":{"forename":"Joseph","surname":"Kuye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119275","data":{"address":{"address_line_1":"Leroy House, 434-436 Essex Road","country":"England","locality":"London","postal_code":"N1 3FY","premises":"Unit 501"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1980},"etag":"8b23ee601066c43008aec212322ad35be0feb682","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119275/persons-with-significant-control/individual/I87p3DJh_4CShQUE-6gAwVhq_PQ"},"name":"Mr Firat Sarp","name_elements":{"forename":"Firat","surname":"Sarp","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119284","data":{"address":{"address_line_1":"Waterside","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 3NZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"014220532f5ae240ccdb0dd2d3140e6224206faf","kind":"individual-person-with-significant-control","links":{"self":"/company/15119284/persons-with-significant-control/individual/XL4ri5R1CwWQGn8cklFk7lztA0I"},"name":"Mr Graham Colin Callow-Brebner","name_elements":{"forename":"Graham","middle_name":"Colin","surname":"Callow-Brebner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119804","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"8b702b906585afdd82f4b1b9acc221544aaa4c3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119804/persons-with-significant-control/individual/G3qkssLJk_-80M-YmxdtmtGSYbw"},"name":"Mr Mamdouh Beleih","name_elements":{"forename":"Mamdouh","surname":"Beleih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119685","data":{"address":{"address_line_1":"Woodview Mount","country":"England","locality":"Leeds","postal_code":"LS11 6LG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"89c5481f35dfed148f1ae8a17c3a049b46401a82","kind":"individual-person-with-significant-control","links":{"self":"/company/15119685/persons-with-significant-control/individual/t8R-3pDYPT_ZrLguVZtslam0hAo"},"name":"Miss Alexandrina Matei","name_elements":{"forename":"Alexandrina","surname":"Matei","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119335","data":{"address":{"address_line_1":"Barrow Road","country":"England","locality":"London","postal_code":"SW16 5PB","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"5a3325e2579880585f706ce100af85a33606db07","kind":"individual-person-with-significant-control","links":{"self":"/company/15119335/persons-with-significant-control/individual/WXuLuOBGzCzOJxqhz12FD3wFlo4"},"name":"Ms Katharine Mary Louise Wallace Vine","name_elements":{"forename":"Katharine","middle_name":"Mary Louise Wallace","surname":"Vine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119674","data":{"address":{"address_line_1":"Maple Grove","country":"England","locality":"Woking","postal_code":"GU22 9PJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"1bf89a33d423a6ae316830ba53e9b3d896a64d82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119674/persons-with-significant-control/individual/8Q1MXT6zYKZuiqnRaF4aFZCEhlY"},"name":"Mr Mark Jenkins","name_elements":{"forename":"Mark","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119675","data":{"address":{"address_line_1":"Murray Road","country":"England","locality":"London","postal_code":"W5 4XR","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"27cd37f52b2f0ab969a16ac44e8ffc0b1540375b","kind":"individual-person-with-significant-control","links":{"self":"/company/15119675/persons-with-significant-control/individual/rYct1N7UL0T8IhZCj-6UTqw02IM"},"name":"Mr Santiago Ramos-Roman","name_elements":{"forename":"Santiago","surname":"Ramos-Roman","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119684","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Ringmer","country":"England","locality":"Lewes","postal_code":"BN8 5UP","premises":"2 Spring Cottages"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"085c542f7b2efd958d09e5ec478d3e2133fd7eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119684/persons-with-significant-control/individual/NXu4zTNIvIRImnUI4-lPryfmdls"},"name":"Mr Philip Rose","name_elements":{"forename":"Philip","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15140205","data":{"address":{"address_line_1":"Webber St","country":"England","locality":"London","postal_code":"SE1 0RF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"45631644c8280ed12cfd550ae704fc39e3efbdf7","kind":"individual-person-with-significant-control","links":{"self":"/company/15140205/persons-with-significant-control/individual/RdLhe7DArM3ORR5KkIhkbfAbfYs"},"name":"Kent Arat","name_elements":{"forename":"Kent","surname":"Arat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140235","data":{"address":{"address_line_1":"Galleria House","address_line_2":"Lionel Road South, Brentford","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0RZ","premises":"Flat 804","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"fc6dea1b41c1e7e47bf14fb95057a5451bd511a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15140235/persons-with-significant-control/individual/s4la37Em5EJxMKd0o0Q_m_aUcMI"},"name":"Miss Zhimei Xiao","name_elements":{"forename":"Zhimei","surname":"Xiao","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15120174","data":{"address":{"address_line_1":"61 Marchbank Road","country":"England","locality":"London","postal_code":"W14 9PL","premises":"Flat 2 Sharnbrook House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"8c34d07ccaa65a5c2041afe8afecb7af82ea35ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15120174/persons-with-significant-control/individual/yb6f3p1nPKxgDJIDXbSgj4EATe0"},"name":"Ms Geraldine Juralbal","name_elements":{"forename":"Geraldine","surname":"Juralbal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15140244","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Keighley","postal_code":"BD21 3SE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7e303542e4b1dbb24ae1846e830f5eed05e2fe64","kind":"individual-person-with-significant-control","links":{"self":"/company/15140244/persons-with-significant-control/individual/qGaDZ8AwaBFV2YKIMPiFeHFGjyU"},"name":"Mr Farooq Hussain","name_elements":{"forename":"Farooq","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15120175","data":{"address":{"address_line_1":"No.31, Yaohang Street, Haishu District","country":"China","locality":"Ningbo, Zhejiang","postal_code":"315000","premises":"1822, Lingqiao Plaza"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"f5b0e43a609e23a2d31c9e87753684f0f1e3d5be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120175/persons-with-significant-control/individual/b3jDEv1euMJ6krnNirNXMCH0SkY"},"name":"Ruru Yang","name_elements":{"forename":"Ruru","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15140144","data":{"address":{"address_line_1":"Westerham Road","country":"United Kingdom","locality":"Keston","postal_code":"BR2 6HQ","premises":"Suite 5, 1-2 Leonard Place","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"54f31732f7c7d83979372ee1964002c618335db8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140144/persons-with-significant-control/individual/tg2pjcmCa6lxB341e59JTClJRqg"},"name":"Mr. Patrick Liam Gavin","name_elements":{"forename":"Patrick","middle_name":"Liam","surname":"Gavin","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140024","data":{"address":{"address_line_1":"Burghley Road","country":"England","locality":"London","postal_code":"E11 4QP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"ebd202da138ca5b389e9eb34b0220bfea0c79ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140024/persons-with-significant-control/individual/eBUAMwnSveXzcA8lMG0ZwOTIG6E"},"name":"Mr Slawomir Boguslaw Mrowka","name_elements":{"forename":"Slawomir","middle_name":"Boguslaw","surname":"Mrowka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15120184","data":{"address":{"address_line_1":"Kinlet","country":"England","locality":"Bewdley","postal_code":"DY12 3DZ","premises":"Brooklands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"327c79b388e043291ec2db614c3d9194d085d4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15120184/persons-with-significant-control/individual/8oDVTL2YIXOYT_Xe4BsKUp8t_9g"},"name":"Mrs Linda Elizabeth Berry","name_elements":{"forename":"Linda","middle_name":"Elizabeth","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120184","data":{"address":{"address_line_1":"Kinlet","country":"England","locality":"Bewdley","postal_code":"DY12 3DZ","premises":"Brooklands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"9239f8ea08aab3ce8f02a258c385d9d1143f2b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15120184/persons-with-significant-control/individual/WChkrF7175MZqqaDv1Lwvj6Gr8o"},"name":"Ms Rebecca Sharon Wright","name_elements":{"forename":"Rebecca","middle_name":"Sharon","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120185","data":{"address":{"address_line_1":"Chase Road A Block Unit 433","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1991},"etag":"1448d21fe42dde8eb6c9794c55a2bb887576103c","kind":"individual-person-with-significant-control","links":{"self":"/company/15120185/persons-with-significant-control/individual/hXAbhMhGdTJgO-wBDlb_No3NPRs"},"name":"Mr Canberk Cakir","name_elements":{"forename":"Canberk","surname":"Cakir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15139874","data":{"address":{"address_line_1":"Merten Road","country":"England","locality":"Romford","postal_code":"RM6 6EH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"08bac9166ec8e78f4ce376b26ba096de88d30cae","kind":"individual-person-with-significant-control","links":{"self":"/company/15139874/persons-with-significant-control/individual/GlC4cPck9-W5_NcFCH87bxOSwvI"},"name":"Jose Manuel Perogil Robles","name_elements":{"forename":"Jose","middle_name":"Manuel","surname":"Perogil Robles"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC782815","data":{"address":{"address_line_1":"Meadowburn","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 3NQ","premises":"102"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"ecec77eadf81fdab4f1e95edb7f704631c8dfd3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782815/persons-with-significant-control/individual/VUSUZhrsfW4DS2vVFBGp5KxUayU"},"name":"Mr Oliver Epsom","name_elements":{"forename":"Oliver","surname":"Epsom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15142375","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E12 6EA","premises":"825"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"a10e56e167001a1047697ac8d47688780f6e7d17","kind":"individual-person-with-significant-control","links":{"self":"/company/15142375/persons-with-significant-control/individual/ir5vgXzIs7wAjxsoDuGGkBJMkuA"},"name":"Mr Kamal Miah","name_elements":{"forename":"Kamal","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15142434","data":{"address":{"address_line_1":"Thorn Tree Drive","country":"England","locality":"Liverpool","postal_code":"L23 1AE","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"671b8156c18d325ab6875b0b1b0326c95055e536","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142434/persons-with-significant-control/individual/4uqP_o_Gywyz1jcgFwn8N8zxsQ4"},"name":"Mrs Vanesa Vidal","name_elements":{"forename":"Vanesa","surname":"Vidal","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15140305","data":{"address":{"address_line_1":"Romilly Road","country":"Wales","locality":"Barry","postal_code":"CF62 6FG","premises":"Matra Windsor Lofts"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1987},"etag":"593723dd8867b08376503a6c9dee5f2be5b5e262","kind":"individual-person-with-significant-control","links":{"self":"/company/15140305/persons-with-significant-control/individual/5hSmhDM3HT1fi-CtwE4vemHO3SU"},"name":"Miss Kerri Ann Sainty","name_elements":{"forename":"Kerri","middle_name":"Ann","surname":"Sainty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10535015","data":{"address":{"address_line_1":"Picton House","address_line_2":"Hussar Court","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24","region":"Hampshire"},"etag":"b4cf64781871eae072d8a1e4b6d983958d28802a","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Guarantee","place_registered":"Registrar Of Companies In England And Wales","registration_number":"15102493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10535015/persons-with-significant-control/corporate-entity/l4368B6RCrXavWAqASqrn2upfGI"},"name":"Marjen Eot Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"09185034","data":{"address":{"address_line_1":"Neville Road","locality":"London","postal_code":"E7 9QT","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"5a21ad96bdd8510408164a2aca9135f73314312a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09185034/persons-with-significant-control/individual/-3MBEPtdKnYS09h6nM2WDqBrLGc"},"name":"Mr Abdurrashid Patel","name_elements":{"forename":"Abdurrashid","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-01"}}
{"company_number":"15140324","data":{"address":{"address_line_1":"South Barcombe Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L16 7QE","premises":"69","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"076a162d66a101e2b4668c396cbde5e31bfd2c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15140324/persons-with-significant-control/individual/Xa_UXxmYUJK-bPHZYB5ViZbHjvw"},"name":"Stuart Watson Magowan","name_elements":{"forename":"Stuart","middle_name":"Watson","surname":"Magowan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140904","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2 Leman Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"da4286038657c0ba913c5cf4efe83df058a0e3dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140904/persons-with-significant-control/individual/j19V0Jdwy3rJRUtgwDpbxktsfCk"},"name":"Mr Benjamin John Plumb","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Plumb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15140915","data":{"address":{"address_line_1":"Redgrave Road","country":"England","locality":"Basildon","postal_code":"SS16 4FH","premises":"2 Withams Apartments"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"c8706d6e8425f791df6451b102d4bedc1d1ddec6","kind":"individual-person-with-significant-control","links":{"self":"/company/15140915/persons-with-significant-control/individual/0dJG06Tr5XvcXrTHEpHjetHTNXg"},"name":"Miss Shannon Ann Mcdonnell","name_elements":{"forename":"Shannon","middle_name":"Ann","surname":"Mcdonnell","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140975","data":{"address":{"address_line_1":"Delamere Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0NL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"d07fabad0c475707fe9a14e0d79f110c208c4733","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140975/persons-with-significant-control/individual/eBO8Ph1JU2apkA8K2luAzr3djZQ"},"name":"Mr Tajammal Hussain","name_elements":{"forename":"Tajammal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15143364","data":{"address":{"address_line_1":"George House","address_line_2":"64 High Street","country":"England","locality":"Tring","postal_code":"HP23 4AF","premises":"Suite 10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"04f823a9af0064eed78dc7d502cb323fec31abb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143364/persons-with-significant-control/individual/9lcRyYP7ybZB7l80YEj7h9Qf_6M"},"name":"Mr Kieron Martin Dardis","name_elements":{"forename":"Kieron","middle_name":"Martin","surname":"Dardis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143405","data":{"address":{"address_line_1":"Lisson Grove","country":"England","locality":"Plymouth","postal_code":"PL4 7DN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"bae19dfb0c1feaa3ba644fd08ca445e08d2b5557","kind":"individual-person-with-significant-control","links":{"self":"/company/15143405/persons-with-significant-control/individual/3CZ6-Gm2OUpuZ6zd58bJ6Q9FXDc"},"name":"Mr Vasco Rafael Silva Teixeira","name_elements":{"forename":"Vasco","middle_name":"Rafael","surname":"Silva Teixeira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143634","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3EA","premises":"3a"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1992},"etag":"6acea23b8ce6711506acb4c4ea652e2c66ffa89d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143634/persons-with-significant-control/individual/d19ONLYsSMEe17eHH1PfL8ETYJc"},"name":"Mr Shreyans Narendra Hirawat","name_elements":{"forename":"Shreyans","middle_name":"Narendra","surname":"Hirawat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15142534","data":{"address":{"address_line_1":"Craftsman Square","address_line_2":"Temple Farm Industrial Estate","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5RH","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"642b38a8858e81613204fc61209712f89585f2b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142534/persons-with-significant-control/individual/KwX6EtkOssoxypdN3LnhykY7MR4"},"name":"Mr Neil Andrew Smith","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15143755","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"dbf3c7349394ebf8610942e3e456698162e64e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15143755/persons-with-significant-control/individual/EqVOtHQE-5DSnrjY0hWph8SoY98"},"name":"Mrs Victoria Lucy Jane Stout","name_elements":{"forename":"Victoria","middle_name":"Lucy Jane","surname":"Stout","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143364","data":{"address":{"address_line_1":"George House","address_line_2":"64 High Street","country":"England","locality":"Tring","postal_code":"HP23 4AF","premises":"Suite 10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"518d5b318be9247d1b3ca03efb3ed59b973a9901","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143364/persons-with-significant-control/individual/FSa30BxDx9dD_F-6TQCE7T6IAOg"},"name":"Mr James Patrick Gibson","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13925284","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bulgaria","date_of_birth":{"month":10,"year":1986},"etag":"1d74a029257118240ef513d185f5b469f49ad7ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925284/persons-with-significant-control/individual/DeexeDVCQp1fkDcz346PO2Sdgo8"},"name":"Aleksandar Trifonov Ivanov","name_elements":{"forename":"Aleksandar","middle_name":"Trifonov","surname":"Ivanov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15142574","data":{"address":{"address_line_1":"Rosedale Road","country":"England","locality":"Northampton","postal_code":"NN2 7QE","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"b9c88b7b33336f1dc6993e80b679de6fd2089911","kind":"individual-person-with-significant-control","links":{"self":"/company/15142574/persons-with-significant-control/individual/Jrjw0-srpCWTLznZPghl7QxXk5g"},"name":"Ms Lonna Debra Chinhara","name_elements":{"forename":"Lonna","middle_name":"Debra","surname":"Chinhara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15143804","data":{"address":{"address_line_1":"Beaconside Business Village","address_line_2":"Stafford Enterprise Park,Weston Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0BF","premises":"L220"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"d8adc64fb909d2206573f59f61948cdebda76c67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143804/persons-with-significant-control/individual/y1Me6IZ6ccxhnVwBpekRkTmVjkM"},"name":"Wusong Wu","name_elements":{"forename":"Wusong","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15142675","data":{"address":{"address_line_1":"Salmon Street","country":"England","locality":"London","postal_code":"NW9 8PP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"a36ee26ff491c350c6f72f794e097cc37bb3dd55","kind":"individual-person-with-significant-control","links":{"self":"/company/15142675/persons-with-significant-control/individual/FE7Mx-iuAPEwTWo03CuFD4CMScA"},"name":"Mr Ala Al Hussaini","name_elements":{"forename":"Ala","surname":"Al Hussaini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15143805","data":{"address":{"address_line_1":"Hadley Road","country":"England","locality":"Barnet","postal_code":"EN5 5QN","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"a7574d333940ab5c9d8364c50c86a3a017ea3e26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143805/persons-with-significant-control/individual/S014Kbfqr6F_W2uiTpo2RWfKzZA"},"name":"Ms Sandra Janet Beeton","name_elements":{"forename":"Sandra","middle_name":"Janet","surname":"Beeton","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15142725","data":{"address":{"address_line_1":"Olinda Road","country":"England","locality":"London","postal_code":"N16 6TL","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"73f595fafc7fe1a99470b0bdfee506c193f61ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/15142725/persons-with-significant-control/individual/Qadq2s5lUj7ut_2GW2PfxrLvk3o"},"name":"Mr Adil Hussain","name_elements":{"forename":"Adil","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"SC782824","data":{"address":{"address_line_1":"Cathcart Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 7DF","premises":"384"},"ceased_on":"2024-04-01","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"eb50e0cdde28e2fdae28c6fb3e9acf6683313c15","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782824/persons-with-significant-control/individual/w2-b-F9xkVnlcAW5SMUIjKpsfLE"},"name":"Mr Muhammad Wasiq Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Wasiq","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"03289194","data":{"address":{"address_line_1":"Rowdown Close","address_line_2":"Langage Industrial Estate","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 5EY","premises":"Rowdown House"},"etag":"d4dfa47604b1f261e700daf7ec42136de0ed0626","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15024027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03289194/persons-with-significant-control/corporate-entity/PS5ktKZr3spdKzFlAoIvT6pmt2k"},"name":"Pme Property Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"OE031025","data":{"address":{"address_line_1":"Braid Farm Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 6LE","premises":"25"},"ceased_on":"2023-10-27","date_of_birth":{"month":8,"year":1948},"etag":"161143ce7a5f531029062306262db6548c4ba03d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE031025/persons-with-significant-control/individual-beneficial-owner/Fo6qYnR2fqKJiiz2uNK6kQG_7ZQ"},"name":"Alasdair Ross Mackay","name_elements":{"forename":"Alasdair Ross","surname":"Mackay"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"1998-06-04"}}
{"company_number":"15145314","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5BA","premises":"3 Henley Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"1ff2bfbab4262ef82c0cb350e997db6be52530b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15145314/persons-with-significant-control/individual/AM4JeU62_Pyf_8tWTK5WVGTMnrE"},"name":"Mr Stephen Craig Rankin","name_elements":{"forename":"Stephen","middle_name":"Craig","surname":"Rankin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145324","data":{"address":{"address_line_1":"St. Johns Lane","country":"England","locality":"Halifax","postal_code":"HX1 2JD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"08de5493438de0197ec8132ab689974067cab832","kind":"individual-person-with-significant-control","links":{"self":"/company/15145324/persons-with-significant-control/individual/SkCnUbTXanZIvnICEqmf0ONE0Rc"},"name":"Miss Zoe Palka","name_elements":{"forename":"Zoe","surname":"Palka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15144605","data":{"address":{"address_line_1":"Runshaw Lane","country":"England","locality":"Chorley","postal_code":"PR7 6HD","premises":"Unit 12 Guest House Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"14510eb3c78b6bd42dda22f984fb5463b2b885bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144605/persons-with-significant-control/individual/DUAMoKxPwqrZTZYK3JVpLR9t-Ic"},"name":"Mr Joe Robert Lowe","name_elements":{"forename":"Joe","middle_name":"Robert","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15144595","data":{"address":{"address_line_1":"Raithby Grove","country":"England","locality":"Grimsby","postal_code":"DN33 1HW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"80a2d982205a25c294832a09482dbc301f3ac35f","kind":"individual-person-with-significant-control","links":{"self":"/company/15144595/persons-with-significant-control/individual/47fCWqs82lWU1YM8BCaJACVDGrw"},"name":"Miss Kirsty Turner","name_elements":{"forename":"Kirsty","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145325","data":{"address":{"address_line_1":"Gildersome","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 7JB","premises":"132 Street Lane"},"ceased_on":"2025-02-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"13de7db6486d69dbcdfb5ec390ae243a9922af85","kind":"individual-person-with-significant-control","links":{"self":"/company/15145325/persons-with-significant-control/individual/dPFGSmCeloTbjtf3C3ucALbofD8"},"name":"Mr James Mccarthy","name_elements":{"forename":"James","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15145325","data":{"address":{"address_line_1":"Gildersome","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 7JB","premises":"132 Street Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"5b8633693ed9e2b0624ccc3dea1621ddcecee336","kind":"individual-person-with-significant-control","links":{"self":"/company/15145325/persons-with-significant-control/individual/q-NC2j5f2KWc6cC5D6unDpdNmSw"},"name":"Mr Ryan David Evans","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15143805","data":{"address":{"address_line_1":"Hadley Road","country":"England","locality":"Barnet","postal_code":"EN5 5QN","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"e5ee0f34af6e991f78a0d30e9d27dcdd3a722d4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143805/persons-with-significant-control/individual/IhiQ9Hu--FxVz4GqU_4KySGoz3o"},"name":"Mr Joel Beeton","name_elements":{"forename":"Joel","surname":"Beeton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"NI701985","data":{"address":{"address_line_1":"Malone","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6RU","premises":"14 Wellington Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"a2f58aeab8e3f302ce8ccd7bf8114fe6ab4d6a28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701985/persons-with-significant-control/individual/0JL1_v4ZJsv0Ru7HdJhTOBbPVMA"},"name":"Mr Neil O'Brien","name_elements":{"forename":"Neil","surname":"O'Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15144595","data":{"address":{"address_line_1":"Raithby Grove","country":"England","locality":"Grimsby","postal_code":"DN33 1HW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"74343de76d156953aee907da499a6f3f49aa3376","kind":"individual-person-with-significant-control","links":{"self":"/company/15144595/persons-with-significant-control/individual/rjP7yV0IEeqEzbK6cGzvFr47Ppw"},"name":"Mr John Donnelly","name_elements":{"forename":"John","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147354","data":{"address":{"address_line_1":"Market Street","address_line_2":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4AB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"b7f4a9fb68a0ddccda082be37c557b66c2f2672e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147354/persons-with-significant-control/individual/plMY5O5ghHJeacA4PNmjuwMyyi4"},"name":"Mr Yunus Emre Kahraman","name_elements":{"forename":"Yunus","middle_name":"Emre","surname":"Kahraman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08137044","data":{"address":{"address_line_1":".","address_line_2":"Jacks Hill","locality":"Graveley","postal_code":"SG4 7EQ","premises":"Envirowaste Recycling Centre","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"23bf6d8620fbd9b2f72998b6daa637765e49f192","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08137044/persons-with-significant-control/individual/ZHKsibnJJFvyoHwb7SIpHM4LH64"},"name":"Mr Adam Jaskulski","name_elements":{"forename":"Adam","surname":"Jaskulski","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-06"}}
{"company_number":"15147385","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 5SB","premises":"41"},"ceased_on":"2024-11-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c9218a58d0c032c0736b9d09501e14e1c74d66f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15147385/persons-with-significant-control/individual/Tzt032p6TKB4_v1k2DP7wOr-Yhs"},"name":"Mr Parvez Shafiqi","name_elements":{"forename":"Parvez","surname":"Shafiqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"14755764","data":{"address":{"address_line_1":"Al-Sulaiman Building","country":"Saudi Arabia","locality":"Jeddah","premises":"1 Rolaco"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":1961},"etag":"e848b3f5c54a7c202bcc02aa1f05e391f7741a69","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14755764/persons-with-significant-control/individual/RF3-hHkr6N12MH6ZRctMzXqGskM"},"name":"Mr Saud Al-Sulaiman","name_elements":{"forename":"Saud","surname":"Al-Sulaiman","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-19"}}
{"company_number":"15147475","data":{"address":{"address_line_1":"Braunstone Lane","country":"England","locality":"Leicester","postal_code":"LE3 3DF","premises":"434"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"f43743b5b78a43f3825deeab1951a4b859236863","kind":"individual-person-with-significant-control","links":{"self":"/company/15147475/persons-with-significant-control/individual/KluPxkvoxY4Vb7s8UsEGMxwbTws"},"name":"Miss Joanna Siuda","name_elements":{"forename":"Joanna","surname":"Siuda","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"11220984","data":{"address":{"address_line_1":"Sword Drive","country":"England","locality":"Fareham","postal_code":"PO14 1FS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"79eb38940be459b52e3953960d6a23ba4aa39d96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11220984/persons-with-significant-control/individual/NTHj-PAPzHs4Rn1B_9g6hDSKDoY"},"name":"Mr Iain Stewart Ferguson","name_elements":{"forename":"Iain","middle_name":"Stewart","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"15147955","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"45e1d5b775a3624816864dbe94de0a847d15dd91","kind":"individual-person-with-significant-control","links":{"self":"/company/15147955/persons-with-significant-control/individual/Z4NwFfrUoyapB-3txcWjtjCL_hI"},"name":"Miss Abisayo Adeyemi Awosanya","name_elements":{"forename":"Abisayo","middle_name":"Adeyemi","surname":"Awosanya","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15145604","data":{"address":{"address_line_1":"Aerodrome Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0FJ","premises":"Unit 7 Glenmore Centre","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"df622895387b75e0b2de1fddb19765cdba75a058","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145604/persons-with-significant-control/individual/cqM6Kv0NdIg1EjVQRGBa1-Q73kM"},"name":"Mr Robert Fergus Derek Mckelvey","name_elements":{"forename":"Robert","middle_name":"Fergus Derek","surname":"Mckelvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"01258354","data":{"address":{"address_line_1":"Rotherwas Industrial Estate","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6JR","premises":"Twyford Road","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"5cec1fc04604af9b88351c182731fc4be44807e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01258354/persons-with-significant-control/individual/txOqwLinn92lSYHM8e4Vo-G4Yfk"},"name":"Mr Carl David Owen","name_elements":{"forename":"Carl","middle_name":"David","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"SC782995","data":{"address":{"address_line_1":"Leven Avenue","country":"Scotland","locality":"Helensburgh","postal_code":"G84 7SW","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"b4d1978a62411648657c76e14bb84614a63be20b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782995/persons-with-significant-control/individual/_kkhPoZWcARENQB7sx9hw_BZanw"},"name":"Ms Carol Pender","name_elements":{"forename":"Carol","surname":"Pender","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"12610364","data":{"address":{"address_line_1":"Crantock Grove","country":"England","locality":"Bournemouth","postal_code":"BH8 0HS","premises":"1"},"ceased_on":"2024-09-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ebc26609892b403f1c9638fafb72d5851606331c","kind":"individual-person-with-significant-control","links":{"self":"/company/12610364/persons-with-significant-control/individual/ZnjRJYrCtyE14Msj7K24I0E0nrc"},"name":"Miss Louisa Green","name_elements":{"forename":"Louisa","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-16"}}
{"company_number":"15147575","data":{"address":{"address_line_1":"Cartwright Way","address_line_2":"Forest Business Park Bardon Hill","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 1UF","premises":"Barratt House","region":"Leicestershire"},"etag":"62d3db784b7a151900fefe2481ffb2952ab30fca","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03018173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15147575/persons-with-significant-control/corporate-entity/W5pX9BAct6oO5bFsXuf_uVa2Spc"},"name":"Bdw Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"NI701985","data":{"address":{"address_line_1":"Camlough","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7HG","premises":"30 Carrickcloghan Road"},"etag":"8e8f8aa782d793e02a56a7cb8c7f8c8ae26dfaf8","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"Ni670844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI701985/persons-with-significant-control/corporate-entity/OeZHlZmayQDY1QMcNaYTv2UDv5E"},"name":"Enfa Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-18"}}
{"company_number":"15147605","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"2d01a1ffc4d32fe19300924989d6154d097dd44b","kind":"individual-person-with-significant-control","links":{"self":"/company/15147605/persons-with-significant-control/individual/ewibzaP6ltphimtArt_S-ApxxzM"},"name":"Mr Isaac Grant","name_elements":{"forename":"Isaac","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149595","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"570384997f90d4f65a45f4c118d35aae10dcfc82","kind":"individual-person-with-significant-control","links":{"self":"/company/15149595/persons-with-significant-control/individual/By34FVxll6zXKpeambTiHBod5Gw"},"name":"Mr Muhammad Irfan Ali","name_elements":{"forename":"Muhammad","middle_name":"Irfan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15147965","data":{"address":{"address_line_1":"Highfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3QD","premises":"35-41","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"a3313161be634b1c88e31a9a9161e34236bf1f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147965/persons-with-significant-control/individual/8lC5Zs3Iv0Su5HUgKrNYJ83auII"},"name":"Mr Jansher Ul-Haq","name_elements":{"forename":"Jansher","surname":"Ul-Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149625","data":{"address":{"address_line_1":"Clovelly Road","country":"England","locality":"Southampton","postal_code":"SO14 0AP","premises":"112"},"ceased_on":"2025-02-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"d7a1e36a6fff479ed4488803d69a0d1887b0268e","kind":"individual-person-with-significant-control","links":{"self":"/company/15149625/persons-with-significant-control/individual/d4XWzgh5InoPjp8V1UbdDqfjvU8"},"name":"Mr Michael Kamau Ngigi","name_elements":{"forename":"Michael","middle_name":"Kamau","surname":"Ngigi","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15148014","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"ceased_on":"2023-10-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"c72f753daf1fa5ca96af35a1f403b97e7ae32436","kind":"individual-person-with-significant-control","links":{"self":"/company/15148014/persons-with-significant-control/individual/xilYWXfpQfyOx2oF4B3icMoOI_w"},"name":"Mr Gabriele Schipa","name_elements":{"forename":"Gabriele","surname":"Schipa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15149645","data":{"address":{"address_line_1":"Hall Farm","address_line_2":"Sywell Aerodrome","country":"England","locality":"Sywell","postal_code":"NN6 0BN","premises":"Unit 11/12","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"1f13b396715b058175ce66e9aeca392746a74733","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149645/persons-with-significant-control/individual/3JfxiKnfVjqLEGmi_F4j6WENsac"},"name":"Ms Helen Lorraine Russell","name_elements":{"forename":"Helen","middle_name":"Lorraine","surname":"Russell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15148014","data":{"address":{"address_line_1":"140-142 The Grove","country":"England","locality":"London","postal_code":"E15 1NS","premises":"140-142 The Grove"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"9359f43c365ded811ccdfbd99aa1d06f1168cfc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15148014/persons-with-significant-control/individual/uD0E-ISpgUZOPFBl2LiY6TIH7zk"},"name":"Mr Salvatore Di Benedetto","name_elements":{"forename":"Salvatore","surname":"Di Benedetto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-19"}}
{"company_number":"15149934","data":{"address":{"address_line_1":"Back Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE65 5GJ","premises":"3"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8acc1f00a484a115ea521f60be4b861fc23c3dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/15149934/persons-with-significant-control/individual/ZbomK2KYiKf7oUi8II8_MtnWSWk"},"name":"Mrs Malgorzata Wanda Durbajlo","name_elements":{"forename":"Malgorzata","middle_name":"Wanda","surname":"Durbajlo","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149584","data":{"address":{"address_line_1":"Furtherfield","country":"United Kingdom","locality":"Abbots Langley","postal_code":"WD5 0PN","premises":"86","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"40c573762d4363cf26e3a9e7ccd670a1685de79d","kind":"individual-person-with-significant-control","links":{"self":"/company/15149584/persons-with-significant-control/individual/N4xfcCy4Lea4gEwyXAzupl4p3jQ"},"name":"Peter Charles Metcalfe","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Metcalfe"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149565","data":{"address":{"address_line_1":"Suite 3470a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"4ccd13111e996c491b99a4dfb29482d8f7b5fd0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149565/persons-with-significant-control/individual/KoJ9olOPQIZ4z9PNFma3ovhoH4U"},"name":"Mr. Muhammad Ahsan","name_elements":{"forename":"Muhammad","surname":"Ahsan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15148415","data":{"address":{"address_line_1":"The Square","address_line_2":"Martlesham Heath","country":"England","locality":"Ipswich","postal_code":"IP5 3SL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c73cd07ac8a47f8f8c8231d24e9b745b5344a771","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148415/persons-with-significant-control/individual/ZLcSbnHc_frN5Ez1oZ4XK4J0ezs"},"name":"Mr Jakob Lundbye","name_elements":{"forename":"Jakob","surname":"Lundbye","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15150074","data":{"address":{"address_line_1":"Main Street","address_line_2":"West Hanney","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 0LH","premises":"White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"7843820f6264228523a102450284ebbd22dd7176","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150074/persons-with-significant-control/individual/EO0ob5LgpTcbBrh8OWQa59nOK74"},"name":"Mr Mark David Weston","name_elements":{"forename":"Mark","middle_name":"David","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"10277105","data":{"address":{"address_line_1":"Beech Hill Avenue","country":"England","locality":"Barnet","postal_code":"EN4 0LW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"420579cdedd7a854d23161e00efc5dbecbbeb11e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10277105/persons-with-significant-control/individual/HyZpy-nX4cHNA_WiE9Z0--vUCME"},"name":"Mr Mukesh Shah","name_elements":{"forename":"Mukesh","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15148465","data":{"address":{"address_line_1":"Golden Ridge Road, Albany","country":"United States","locality":"New York","postal_code":"12207","premises":"2196"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1973},"etag":"f805f42e6fe8efaecd36cf2cf9011b1af497c8ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15148465/persons-with-significant-control/individual/ii-1mbXyTYfqGvS0fqGjPobo1Qk"},"name":"Darren Gent","name_elements":{"forename":"Darren","surname":"Gent"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148474","data":{"address":{"address_line_1":"Stirling Close","country":"England","locality":"Corby","postal_code":"NN18 8PP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f855385ffd63fbdc1a12c7b44b16bce86706e917","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148474/persons-with-significant-control/individual/31FsZOX4HHFdqgMOjrj-TYOv4-A"},"name":"Mr Robert James Franklin","name_elements":{"forename":"Robert","middle_name":"James","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13802205","data":{"address":{"address_line_1":"Ryan Grove","country":"England","locality":"Keighley","postal_code":"BD22 6QA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"4a67434ee6d23a0f23619779ce8138b0f2424b70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13802205/persons-with-significant-control/individual/klsonf83VygjPG9XaPC_EmRdx6M"},"name":"Mrs Angela Crossley","name_elements":{"forename":"Angela","surname":"Crossley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-20"}}
{"company_number":"15150665","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Harlow","postal_code":"CM17 0LN","premises":"Millgates"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"3a8f10302a6fd549fba50269f36c97788788c94d","kind":"individual-person-with-significant-control","links":{"self":"/company/15150665/persons-with-significant-control/individual/F5CzLicbT3KGjacX1879UO3BfD4"},"name":"Mr Charles James Hill","name_elements":{"forename":"Charles","middle_name":"James","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150665","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Harlow","postal_code":"CM17 0LN","premises":"Millgates"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"89c40202a5ef7657d76fcca121846ca9fa23f349","kind":"individual-person-with-significant-control","links":{"self":"/company/15150665/persons-with-significant-control/individual/DaJ4q2sMR7bwumpICV5uZCrKzuA"},"name":"Mr Robert James Hill","name_elements":{"forename":"Robert","middle_name":"James","surname":"Hill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"14821315","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Great Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"34d7a891155415be95bae57d8ab251dfbbadce77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14821315/persons-with-significant-control/individual/4Y_628KOkx5leknO4KQeuryrH8k"},"name":"Mrs Rachael Louise Pollard","name_elements":{"forename":"Rachael","middle_name":"Louise","surname":"Pollard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15150584","data":{"address":{"address_line_1":"Wildern Lane","country":"England","locality":"Northampton","postal_code":"NN4 0SN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"2f11b820d1f8a4d627a228b00f7d8349d38dd4ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150584/persons-with-significant-control/individual/lltajKa4BalHRfNPrEI7RTKeDII"},"name":"Mrs Mihaela Gulica","name_elements":{"forename":"Mihaela","surname":"Gulica","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151024","data":{"address":{"address_line_1":"Watermark Way","address_line_2":"Foxholes Business Park","country":"England","locality":"Hertford","postal_code":"SG13 7TZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"ece5dadce7ed55cff62d8178967f9b718e925b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151024/persons-with-significant-control/individual/FGXc89MMhPgg6oBywfd66cJlaGw"},"name":"Mr Barclay James Gregory","name_elements":{"forename":"Barclay","middle_name":"James","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"08258784","data":{"address":{"address_line_1":"West Parade","country":"England","locality":"Lincoln","postal_code":"LN1 1JZ","premises":"C/O Sal 94 West Parade"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a947224d07699b867bea14b96c7772d7d5c204c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08258784/persons-with-significant-control/individual/a70qbNK-r1GU0DiSa9K-FS3OrZQ"},"name":"Mrs Diana Marion Bourne","name_elements":{"forename":"Diana","middle_name":"Marion","surname":"Bourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15151014","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"9742b540e032b9c8fb7039aab135f88435e24b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15151014/persons-with-significant-control/individual/HfRcsZR7thwrUo2esiAJSmvBkLY"},"name":"Paul Anthony Taylor","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150725","data":{"address":{"address_line_1":"Bedale Drive","country":"England","locality":"Leicester","postal_code":"LE4 2LE","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"cd8b31409ab97abad24d7abaf335d3dc0739f77e","kind":"individual-person-with-significant-control","links":{"self":"/company/15150725/persons-with-significant-control/individual/X6wnI-Grfm9r2dkRz2ht4n5a664"},"name":"Mr Mikulas Tonte","name_elements":{"forename":"Mikulas","surname":"Tonte","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC573495","data":{"address":{"address_line_1":"Regent Place","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Izabella House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b013c12f141e8fe84f34baa70f7795e2f4b53549","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC573495/persons-with-significant-control/individual/RNYa_xtwdIdkH3m5UBZxaJdZIZk"},"name":"Mr Jamie Thomason","name_elements":{"forename":"Jamie","surname":"Thomason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15150965","data":{"address":{"address_line_1":"Longdale Lane","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9AD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"481d24fe86abc19369bfe7425e0fd1bd3aa0b23e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150965/persons-with-significant-control/individual/AlqgtUkxqMN5OxmLoVWPP6WLXyc"},"name":"Mr Roland Green","name_elements":{"forename":"Roland","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"09967485","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"f448a2ec2a856cb99bf154769bb468767cb70908","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09967485/persons-with-significant-control/individual/pq_2SRI26X_zyIe8cSJEyeO6kHQ"},"name":"Mr Neal Raymond Fullman","name_elements":{"forename":"Neal","middle_name":"Raymond","surname":"Fullman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-20"}}
{"company_number":"15150965","data":{"address":{"address_line_1":"Longdale Lane","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9AD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"db112b06375b4e8d295f827175e2aff81438c729","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150965/persons-with-significant-control/individual/-VeeRmRNoxTLEoHso7YD75BgzBo"},"name":"Mrs Lydia Ruth Green","name_elements":{"forename":"Lydia","middle_name":"Ruth","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"07298504","data":{"address":{"address_line_1":"Main Street","address_line_2":"Hessay","country":"England","locality":"York","postal_code":"YO26 8JR","premises":"Fold House"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"98121ecdae05c832e626a213c2effb8094b3903f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07298504/persons-with-significant-control/individual/rd2whWsAqokxKowgNvy3SPsC09k"},"name":"Mrs Abigail Emma Huntington","name_elements":{"forename":"Abigail","middle_name":"Emma","surname":"Huntington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-01"}}
{"company_number":"15151004","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Manchester","postal_code":"M19 2AD","premises":"82"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1998},"etag":"2ec9abcb7175e3aa7265ffb18754c89b016c378c","kind":"individual-person-with-significant-control","links":{"self":"/company/15151004/persons-with-significant-control/individual/ZXQto0xbgReQZDT6LUqBvADx2OQ"},"name":"Mr Falak Sher","name_elements":{"forename":"Falak","surname":"Sher","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151024","data":{"address":{"address_line_1":"Watermark Way","address_line_2":"Foxholes Business Park","country":"England","locality":"Hertford","postal_code":"SG13 7TZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"3b6d1b92b11932c0abc72b121d4e19da2fa65d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151024/persons-with-significant-control/individual/71BmT6LYIeSC2X0F3jt1Q_nZHBQ"},"name":"Mr Mark Terence Gregory","name_elements":{"forename":"Mark","middle_name":"Terence","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15152364","data":{"address":{"address_line_1":"Norton Avenue","country":"England","locality":"Herne Bay","postal_code":"CT6 7TA","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"779cab55489870f9263cc0d7d0439fdcc2097715","kind":"individual-person-with-significant-control","links":{"self":"/company/15152364/persons-with-significant-control/individual/X89RozxCWRWScApglwuDG97NbN0"},"name":"Mr Henry Arthur Lee","name_elements":{"forename":"Henry","middle_name":"Arthur","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15151025","data":{"address":{"address_line_1":"25 Friend Street","country":"England","locality":"London","postal_code":"EC1V 7NS","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"460e00ade375f2d5a1c6be04fbcf58528363d5bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15151025/persons-with-significant-control/individual/fL7Zt3PxKHs1Lh4OQ54SOS4qu3A"},"name":"Ms. Nicole Ahn Thompson","name_elements":{"forename":"Nicole","middle_name":"Ahn","surname":"Thompson","title":"Ms."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC783325","data":{"address":{"address_line_1":"Berneray Court","country":"Scotland","locality":"Inverness","postal_code":"IV2 3BF","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1952},"etag":"f114ad014e614651b1d33bd5f5661f079e02a333","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783325/persons-with-significant-control/individual/KW2ndyX63pqFFu_wT2_RiXILiBU"},"name":"Mr Xiu Zhen Fan","name_elements":{"forename":"Xiu","middle_name":"Zhen","surname":"Fan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15151504","data":{"address":{"address_line_1":"80 High St","country":"United Kingdom","locality":"Northchurch","postal_code":"HP4 3QW","premises":"St Mary's Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"cf91e61103f55acf333d98f45da95b2454428c2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151504/persons-with-significant-control/individual/06FNvLkLdIzXAxfdeFR_MHCoVdI"},"name":"Miss Gemma Gordon","name_elements":{"forename":"Gemma","surname":"Gordon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15152994","data":{"address":{"address_line_1":"Pentridge Street","country":"United Kingdom","locality":"London","postal_code":"SE15 6GF","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"40f5fc400ed150bc2f268a5238b2fbb05f11db39","kind":"individual-person-with-significant-control","links":{"self":"/company/15152994/persons-with-significant-control/individual/NUtPkG5XGvr-vN75gj3o458n2QA"},"name":"Mr Izaak Ira","name_elements":{"forename":"Izaak","surname":"Ira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15151534","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1977},"etag":"d9c88d83df18324c48f40b3ef25ce51ef6629ea3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151534/persons-with-significant-control/individual/uleTv8QetuPDw5uwe30iKUKYPWk"},"name":"Mr Assaf Laznik","name_elements":{"forename":"Assaf","surname":"Laznik","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"08743205","data":{"address":{"address_line_1":"Monks Way","address_line_2":"Crick","locality":"Northampton","postal_code":"NN6 7XB","premises":"25","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"6e92ec6fc835ab3ef1cd3c01771897d7c3e27bc0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08743205/persons-with-significant-control/individual/ZaX2trOLk7IK-XwuQcPrB3WPsmA"},"name":"Mrs Madeleine Ann Sharma","name_elements":{"forename":"Madeleine","middle_name":"Ann","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"12203855","data":{"address":{"address_line_1":"Rainbow Road","country":"England","locality":"Erith","postal_code":"DA8 2BT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"09d576b29374f9072bb682d5784b5a9c8203eeda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12203855/persons-with-significant-control/individual/RX4ZP-4otbojCQP6AQW2g_vBLXo"},"name":"Mrs Sangeeta Banik","name_elements":{"forename":"Sangeeta","surname":"Banik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152264","data":{"address":{"address_line_1":"Callow Crescent","address_line_2":"Minsterley","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 0BZ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"7f42aa7a8fb7e6b64f7108dbad3629df859255ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152264/persons-with-significant-control/individual/0QJIsXgCToiBCinYsihWNCeXxa8"},"name":"Ms Wendy Ann Griffiths","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Griffiths","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15151534","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2025-02-25","etag":"4eb9d582a656ea350d23bee6cfbfb3d7092f2799","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02977553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15151534/persons-with-significant-control/corporate-entity/o0gEezVF6p0bDua06mNnKFyxHT4"},"name":"Cityshire Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC783374","data":{"address":{"address_line_1":"Burns Avenue","country":"United Kingdom","locality":"Larbert","postal_code":"FK5 4FB","premises":"52","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"be96d80d952660ff5137af2f10ed8a3f2df64bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783374/persons-with-significant-control/individual/ux-E2J8lHGjkmldhjYSI7I3SjWo"},"name":"Mr Thomas Douglas Weir","name_elements":{"forename":"Thomas","middle_name":"Douglas","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15151575","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8519"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1978},"etag":"a2af12d19774e333b38e0a374ec1441bb0a5a9c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15151575/persons-with-significant-control/individual/8qoY45khTqNPiqM_0WZ9wJmwY_I"},"name":"Fahmida Fahim","name_elements":{"forename":"Fahmida","surname":"Fahim"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15151585","data":{"address":{"address_line_1":"Lollard Street","country":"England","locality":"London","postal_code":"SE11 6UJ","premises":"Flat 21 Brittany Point"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8173890522d2bb85da986938ad30374e766acf8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15151585/persons-with-significant-control/individual/MUxoFxHZ8bCVHEO5S6EXENZNrGk"},"name":"Mr Ali Fraser","name_elements":{"forename":"Ali","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC783284","data":{"address":{"address_line_1":"Broomhouse Path","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3UL","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"29a60692f06d7812934a7d558b1d688ce1cb8cec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783284/persons-with-significant-control/individual/8vk9yyvzOxAXVTxWiqG9WSWavEI"},"name":"Mr Sief Addeen Mujahed Ibrahim Abuqasem","name_elements":{"forename":"Sief","middle_name":"Addeen Mujahed Ibrahim","surname":"Abuqasem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15154765","data":{"address":{"address_line_1":"Aanisah Avenue","country":"England","locality":"Bradford","postal_code":"BD9 6FA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"82df3cf977496305a551015174e99012715e1ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/15154765/persons-with-significant-control/individual/dxWhcW5j6Gu8XinDMBSE_LtJ9_I"},"name":"Miss Remy Bella Browne","name_elements":{"forename":"Remy","middle_name":"Bella","surname":"Browne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15158644","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18 Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"f465f27fdac287105f6cf5bc5c60b900167da13e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158644/persons-with-significant-control/individual/RHgKDGteCo5COPcMWKzQsULCAgg"},"name":"Mr Leon Dwain Darren Stephens","name_elements":{"forename":"Leon","middle_name":"Dwain Darren","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15154774","data":{"address":{"address_line_1":"Chenduit Way","country":"England","locality":"Stanmore","postal_code":"HA7 3NY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"6e079733a8f809c8c8cb372fe5ac7fbf5beb518b","kind":"individual-person-with-significant-control","links":{"self":"/company/15154774/persons-with-significant-control/individual/Qw9Chhvb2PlcLAs9hYfttI3mKu4"},"name":"Mr Kyle Handley","name_elements":{"forename":"Kyle","surname":"Handley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15158645","data":{"address":{"address_line_1":"Hyde Vale","country":"United Kingdom","locality":"London","postal_code":"SE10 8HW","premises":"Flat 4, Conduit House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"290c7ae5e8a3134c4a34496b3b812eb699e4e3ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158645/persons-with-significant-control/individual/YW4G37HWIl0qQbecgdEGOhNReq0"},"name":"Mr Guy Thomas Insull","name_elements":{"forename":"Guy","middle_name":"Thomas","surname":"Insull","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15154805","data":{"address":{"address_line_1":"Cranes Park Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 8BS","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"ca85a3b1562284af557f9981a88a20c58a8a49a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154805/persons-with-significant-control/individual/lZakn8C5tdd9SHhbEgyxP-JMNgk"},"name":"Mr Catalin Razvan Badea","name_elements":{"forename":"Catalin","middle_name":"Razvan","surname":"Badea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15158675","data":{"address":{"address_line_1":"Farrington Street","country":"United Kingdom","locality":"Chorley, Lancashire","postal_code":"PR7 1DY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"6ca8d9b63d9bcf8aa848de40c14a727c8ca170ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158675/persons-with-significant-control/individual/qZ-W5ZK-LrjlxYZZdZPH369MjRM"},"name":"Mr Cavin Robert Frederick Mears","name_elements":{"forename":"Cavin","middle_name":"Robert Frederick","surname":"Mears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"OC449195","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1943},"etag":"ea054a1f034e9bd3dbaeb6ccc5e7caf51871fbe4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449195/persons-with-significant-control/individual/SHi9VziA4yaHSP5jjZmlhFi7GMI"},"name":"Mrs Violet Margaret Hodgson","name_elements":{"forename":"Violet","middle_name":"Margaret","surname":"Hodgson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-22"}}
{"company_number":"14002645","data":{"address":{"address_line_1":"Riverside Court","address_line_2":"Denby Dale","country":"England","locality":"Huddersfield","postal_code":"HD8 8GY","premises":"Hawthorne House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"143b4b6fb68b44cc2c91e4ceecff8aecafb919b5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002645/persons-with-significant-control/individual/gcgDMF5ct3SbwaapqkBp567BsSQ"},"name":"Mr Stephen Lawlor","name_elements":{"forename":"Stephen","surname":"Lawlor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15157354","data":{"address":{"address_line_1":"Arkwright Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 7EE","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"cecd2d73fa26e9c9bf4ee9e46de4a5396e9af054","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157354/persons-with-significant-control/individual/neBvVatqRvPs7yKaodj8ZkCf9aA"},"name":"Mr Marian Baciu","name_elements":{"forename":"Marian","surname":"Baciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15153865","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"9512f859afe4432d5dc58eefead6ca15dded6585","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153865/persons-with-significant-control/individual/ggR8Bfo9WYWveisbfMxXBTuulQ0"},"name":"Mr Simon Birrell","name_elements":{"forename":"Simon","surname":"Birrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15156615","data":{"address":{"address_line_1":"St. Johns Close","address_line_2":"Ryhall","country":"England","locality":"Stamford","postal_code":"PE9 4HS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"71b211dde9650c8eaf2a01aac63d7e2175526bd0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156615/persons-with-significant-control/individual/z1PtNxDCXsLnm-ZqgkK1NKs8Jfs"},"name":"Mr Simon Paul Smith","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155724","data":{"address":{"address_line_1":"East Dulwich","country":"England","locality":"London","postal_code":"SE22 0PQ","premises":"63b Overhill Road"},"ceased_on":"2024-01-02","country_of_residence":"United Kingdom","etag":"002fe909eb9a8e17a4af22aa4e1d51d7a01127e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15155724/persons-with-significant-control/individual/r3peIEapvLrZod4aaXEYySdr2fg"},"name":"Mr Kevin Laurie Smith","name_elements":{"forename":"Kevin","middle_name":"Laurie","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"SC783374","data":{"address":{"address_line_1":"Jamieson Place","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA3 3HX","premises":"7","region":"East Ayrshire"},"ceased_on":"2024-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"efab69b45c217b89d3592f6fc5ca86f6459c6490","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783374/persons-with-significant-control/individual/A6IBxLSJ0uCZ4HtqUNP14dzBbH0"},"name":"Mr Mark Andrew Fraser","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155724","data":{"address":{"address_line_1":"Little Gaddesden","country":"England","locality":"Berkhamsted","postal_code":"HP4 1PH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"2a7a6f84dc7b0e30c5a19fd10a254e2138a6903c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155724/persons-with-significant-control/individual/KqscJBqYqOkmBoEEhmGWmse1oxA"},"name":"Ms Karen Ann Skinner","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Skinner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"14159594","data":{"address":{"address_line_1":"Academy Place","country":"England","locality":"Isleworth","postal_code":"TW7 5FD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"3dfdc1115af1cea68c622cc7ff5f42425dc5dd15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14159594/persons-with-significant-control/individual/HZfUWtwyp7Pw4THvQeDzkzUmkrU"},"name":"Miss Jessica Sena Castillo","name_elements":{"forename":"Jessica","surname":"Sena Castillo","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-06-08"}}
{"company_number":"15156505","data":{"address":{"address_line_1":"A'Beckets Avenue","country":"England","locality":"Bognor Regis","postal_code":"PO21 4LX","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"67dac4a5f44b5b92e8bd3eb0b06ff7d95f1d3109","kind":"individual-person-with-significant-control","links":{"self":"/company/15156505/persons-with-significant-control/individual/0G-St8ZUieBBEBsyTxQ34fwQN6U"},"name":"Benjamin Stephen Checkley","name_elements":{"forename":"Benjamin","middle_name":"Stephen","surname":"Checkley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"NI688745","data":{"address":{"country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1UD","premises":"233 Loughan Road"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"ea8cbc96b866783ce789b5602d37a3d5d0831c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI688745/persons-with-significant-control/individual/udDliy2u_HI2i7TumSERKGcFKKg"},"name":"Mrs Fiona Stewart","name_elements":{"forename":"Fiona","surname":"Stewart","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"15156545","data":{"address":{"address_line_1":"Subhan Alasgarov Str.","address_line_2":"Narimanov Dis.","country":"Azerbaijan","locality":"Baku","postal_code":"AZ1010","premises":"H. 87"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":9,"year":1997},"etag":"79c9953576b954d68dc597627ed5cc02a211acbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15156545/persons-with-significant-control/individual/61vy9kIbpRWKTo0mctqtI-A_XaA"},"name":"Mr Yamin Aghayev","name_elements":{"forename":"Yamin","surname":"Aghayev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15158835","data":{"address":{"address_line_1":"Michigan Avenue","country":"England","locality":"Salford","postal_code":"M50 2GY","premises":"Michigan Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"e02b1f4dc205bb7e1dfcf0f5d2f258519f7421a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158835/persons-with-significant-control/individual/-glfOFm_eZBXaSs4ltPU-CWf5Vg"},"name":"Mr William Wright","name_elements":{"forename":"William","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158854","data":{"address":{"address_line_1":"76a Balham High Road","country":"England","locality":"London","postal_code":"SW12 9AG","premises":"Indigo"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"4bc8f48a7015b629820be560d6b7d975fe9cf8af","kind":"individual-person-with-significant-control","links":{"self":"/company/15158854/persons-with-significant-control/individual/zBYh7BS6y_TYV6v6cVUmM1Ov7WY"},"name":"Ms Monique Ella Brun-Simpson","name_elements":{"forename":"Monique","middle_name":"Ella","surname":"Brun-Simpson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158884","data":{"address":{"address_line_1":"One Eleven","address_line_2":"Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2HJ","premises":"Gateley Legal","region":"West Midlands"},"ceased_on":"2024-10-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"e5df5aa2ca7f8bcb9f83f433ce3fe0194450794c","kind":"individual-person-with-significant-control","links":{"self":"/company/15158884/persons-with-significant-control/individual/E_alFpf3DA96scoCSCc_cgGUXYg"},"name":"Peter James Blades","name_elements":{"forename":"Peter","middle_name":"James","surname":"Blades"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158884","data":{"address":{"address_line_1":"One Eleven","address_line_2":"Edmund Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2HJ","premises":"Gateley Legal","region":"West Midlands"},"ceased_on":"2025-09-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"38eba623fcec711478495459cd98292a72c0a132","kind":"individual-person-with-significant-control","links":{"self":"/company/15158884/persons-with-significant-control/individual/1N92vDKRHbChROfLYoMtYGY56ao"},"name":"Mr Robert Davidson","name_elements":{"forename":"Robert","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"02771683","data":{"address":{"address_line_1":"Stamford Street","address_line_2":"Mossley","locality":"Ashton-Under-Lyne","postal_code":"OL5 0HR","premises":"16","region":"Lancashire"},"ceased_on":"2024-12-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"cbd0101a9490b2cc79cc9413ae4a847993fb129c","kind":"individual-person-with-significant-control","links":{"self":"/company/02771683/persons-with-significant-control/individual/XoNLMJm7tlBDPwu-6wA7Gf1n64M"},"name":"Mr John Anthony Bamforth","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Bamforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"05518043","data":{"address":{"address_line_1":"Hilton Street","country":"England","locality":"Manchester","postal_code":"M1 2EH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f65ec952e47a9a6cc09d17fa2bd8ea09e1955805","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05518043/persons-with-significant-control/individual/OuHOhAnRKnDJdFgh0mRZviitqis"},"name":"Mr Anthony James Doran","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08603532","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1BN","premises":"17"},"etag":"319ebbb3406d63d4a6bb8c8ea5097ce0eb16309f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England Companies Register","registration_number":"08603554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08603532/persons-with-significant-control/corporate-entity/H2MlMVGGVaRiMH0_s1KjoFoNSbs"},"name":"Sentinel Holdco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10296212","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"211f8ab14fd93e512f23bdd68a795cfe298120b2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10296212/persons-with-significant-control/individual/nmF9_ZaDEn6WEjlZnbwwUebWcGw"},"name":"Marcin Lignowski","name_elements":{"forename":"Marcin","surname":"Lignowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-26"}}
{"company_number":"09144463","data":{"address":{"address_line_1":"Stevenage Drive","country":"England","locality":"Macclesfield","postal_code":"SK11 8LD","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"9348241cf44b24e96ab37aa36ac9b8b7b493240e","kind":"individual-person-with-significant-control","links":{"self":"/company/09144463/persons-with-significant-control/individual/cbfde3qJdopo5etxO2ajuQMuhgY"},"name":"Mr Mark Anderton","name_elements":{"forename":"Mark","surname":"Anderton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-26"}}
{"company_number":"10296213","data":{"address":{"address_line_1":"5a The Parklands","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SD","premises":"Ao Park"},"etag":"88142a83e7290d38c6f730bb3e90e4ce836b9d32","identification":{"country_registered":"England","legal_authority":"Public Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"05525751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10296213/persons-with-significant-control/corporate-entity/7gf0MXCZBERSL_0w_YJOtv2f1cw"},"name":"Ao World Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"08154143","data":{"address":{"country":"England","locality":"Freshwater","postal_code":"PO40 9JW","premises":"84 Collards Close","region":"Isle Of Wight"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"b352597bbf68a40b9cf2665c1a39489cf2f34fde","kind":"individual-person-with-significant-control","links":{"self":"/company/08154143/persons-with-significant-control/individual/4FhwlWHpL5nxSv5jSxQ2SHNttsQ"},"name":"Mr Daniel Arthur Bailey","name_elements":{"forename":"Daniel","middle_name":"Arthur","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09701152","data":{"address":{"address_line_1":"Stoke Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3AB","premises":"35"},"ceased_on":"2021-08-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"bd2ab1614247635edf39385de880d34392df94d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09701152/persons-with-significant-control/individual/moZWCjb6KiYd31PY-0YJg_OvoHg"},"name":"Mr Corneliu Lolut","name_elements":{"forename":"Corneliu","surname":"Lolut","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08622363","data":{"address":{"address_line_1":"Longrigg Road,","address_line_2":"Swalwell","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 3AS","premises":"Metropolitan House,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"a67711877ef4173fae0d450b17d77f7e618a8247","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08622363/persons-with-significant-control/individual/astDDR8tS6_lVU2jWyn31rH-CkI"},"name":"Mr Andrew John Bennett","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08622363","data":{"address":{"address_line_1":"Longrigg Road,","address_line_2":"Swalwell","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 3AS","premises":"Metropolitan House,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"5506d524d39563422ddf7c55f5539e9842e1daed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08622363/persons-with-significant-control/individual/5OYCi6U7M_vhDRIW-JHAdf0xsJg"},"name":"Mr James Robert Burke","name_elements":{"forename":"James","middle_name":"Robert","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09712772","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"Brazil","date_of_birth":{"month":10,"year":1984},"etag":"bcbabe2d6e999cdd824f8451da9bafda4aa62d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09712772/persons-with-significant-control/individual/7XrOTMiCLx1a0pWsZl3NRZa64Yk"},"name":"Andre Aranha Coelho","name_elements":{"forename":"Andre","surname":"Aranha Coelho"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"SC327472","data":{"address":{"address_line_1":"Invershin","country":"United Kingdom","locality":"Lairg","postal_code":"IV27 4ET","premises":"Kyleum","region":"Sutherland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"89162202edb7dc967f2ff895d7c99324eb3a8d36","kind":"individual-person-with-significant-control","links":{"self":"/company/SC327472/persons-with-significant-control/individual/dMAbjK9Iqsw9QaZIQPoxlY675kQ"},"name":"Iain Graham Urquhart","name_elements":{"forename":"Iain","middle_name":"Graham","surname":"Urquhart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09712772","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"Brazil","date_of_birth":{"month":4,"year":1981},"etag":"9db7d6a0a922ae4442eaf41b805f0ad561e3c3c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09712772/persons-with-significant-control/individual/T9nkCAQ5Ed5uj7bXjazfqxusOj8"},"name":"Giovani Chiachia","name_elements":{"forename":"Giovani","surname":"Chiachia"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"03802413","data":{"address":{"address_line_1":"Hightown","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3DY","premises":"Sherwood House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"8bde96dab9b2ce31ac4f8216af1c1898c83b0253","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03802413/persons-with-significant-control/individual/ud8Pn0cn_008be4UBGgouOAbjbM"},"name":"Mrs Kay Louise Sutton","name_elements":{"forename":"Kay","middle_name":"Louise","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03802413","data":{"address":{"address_line_1":"Hightown","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3DY","premises":"Sherwood House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"4d03f4de271bfa1bf2ba6c25712dd4b6807063e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03802413/persons-with-significant-control/individual/PRk7vBpVJjPC5Nj1j6jzFvEFVZA"},"name":"Mr Trevor Pogson","name_elements":{"forename":"Trevor","surname":"Pogson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06642373","data":{"address":{"address_line_1":"Marquis Court","address_line_2":"Marquisway","locality":"Gateshead","postal_code":"NE11 0RU","premises":"C12","region":"Team Valley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"3645e82ec601786347dbc43ad98dc947479fc909","kind":"individual-person-with-significant-control","links":{"self":"/company/06642373/persons-with-significant-control/individual/1Wdkgy9vOGEW4qBWx0fG2ZYSog4"},"name":"Mrs Nisha Sujith Menon","name_elements":{"forename":"Nisha","middle_name":"Sujith","surname":"Menon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-25"}}
{"company_number":"08148172","data":{"address":{"address_line_1":"Beechwood Avenue","address_line_2":"Milton Regis","care_of":"ADRIAN SLUIJTERS","locality":"Sittingbourne","postal_code":"ME10 2DY","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"5a72f321596d24fc4f1d50c482904b5385b45167","kind":"individual-person-with-significant-control","links":{"self":"/company/08148172/persons-with-significant-control/individual/ViGwZr7TsuuVyicE95EPKcELX8A"},"name":"Mr. Adrian Douglas Christian Sluijters","name_elements":{"forename":"Adrian","middle_name":"Douglas Christian","surname":"Sluijters","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"10296403","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1986},"etag":"01489e0596459d3ad0da9a817cc97f1548715755","kind":"individual-person-with-significant-control","links":{"self":"/company/10296403/persons-with-significant-control/individual/xXqs7Veymw8-Vk727-v3AFvL8Ak"},"name":"Yuvaraj Adisesu","name_elements":{"forename":"Yuvaraj","surname":"Adisesu"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-26"}}
{"company_number":"09696863","data":{"address":{"address_line_1":"Helmshore","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 4JZ","premises":"79a Cherry Tree Way","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"5821e59cbf00361aa9c8ed7f1a7fa0f707170106","kind":"individual-person-with-significant-control","links":{"self":"/company/09696863/persons-with-significant-control/individual/cvqaqiVqPWpZqurDSPor-J0rUmg"},"name":"Mr Michael John Holden","name_elements":{"forename":"Michael","middle_name":"John","surname":"Holden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07717182","data":{"address":{"address_line_1":"Whiteknights Road","country":"England","locality":"Reading","postal_code":"RG6 6BU","premises":"Reading Enterprise Centre"},"etag":"101fe0640fa75d348a9d0cc6e3f8958d8815a426","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10059627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07717182/persons-with-significant-control/corporate-entity/P-xQYQ7Ouuy4pPECQT_aTOJxnog"},"name":"Fsp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04802152","data":{"address":{"address_line_1":"Bradford","country":"United Kingdom","locality":"West Yorkshire","postal_code":"BD5 5FQ","premises":"PO BOX 1390"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"aefaf95b9d461a35216e050534ad32284f645be6","kind":"individual-person-with-significant-control","links":{"self":"/company/04802152/persons-with-significant-control/individual/A93d6sTggkFF5uiNls4UkRznPCU"},"name":"Ms Sally Deane","name_elements":{"forename":"Sally","surname":"Deane","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04254392","data":{"address":{"address_line_1":"Le Marchant Avenue","country":"England","locality":"Huddersfield","postal_code":"HD3 3DF","premises":"32"},"ceased_on":"2022-11-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"b0278692a45e3861ffc0d34078d4a1c0cb39dcbe","kind":"individual-person-with-significant-control","links":{"self":"/company/04254392/persons-with-significant-control/individual/rOEIR--1CTE7aH4BBE1Dffjw02M"},"name":"Mrs Helen Thornton","name_elements":{"forename":"Helen","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09667712","data":{"address":{"address_line_1":"Walbrook Close","country":"England","locality":"Nottingham","postal_code":"NG8 6EU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"3ece392dd3a961e12ca850db4a88bfc7e23529ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09667712/persons-with-significant-control/individual/b83IzgJMBJVeC2HZkxPC8jIDsTw"},"name":"Mr Paul John Green","name_elements":{"forename":"Paul","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"07690112","data":{"address":{"address_line_1":"Gibfield Park Avenue","address_line_2":"Atherton","country":"United Kingdom","locality":"Manchester","postal_code":"M46 0SY","premises":"Unit Gf1, The Quad, Atherleigh Business Park"},"etag":"66355f764468493f99fa705ff06378cb37f54ae0","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Uk Company Register","registration_number":"05296679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07690112/persons-with-significant-control/corporate-entity/Pu7fNbgf3Ffp9sMhrXsv1BoDLqY"},"name":"The James Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI073233","data":{"address":{"address_line_1":"Upper Water Street","locality":"Newry","postal_code":"BT34 1DJ","premises":"6b","region":"Co Down"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1970},"etag":"927562b0ea4fd1f75be04131790b46cfd3e422aa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI073233/persons-with-significant-control/individual/sss35Gnjn48y_xRuGKHmef3XOBU"},"name":"Dermot Daly","name_elements":{"forename":"Dermot","surname":"Daly"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10296492","data":{"address":{"address_line_1":"Mobbs Way","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 3AL","premises":"Treadwell Developments Ltd"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"f0ce44bf4210bdf811c5a4157e1eb04787136a40","kind":"individual-person-with-significant-control","links":{"self":"/company/10296492/persons-with-significant-control/individual/bu5LxFS3RY_5prFHAasiYGuel60"},"name":"Mr Richard Robert Smith","name_elements":{"forename":"Richard","middle_name":"Robert","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-26"}}
{"company_number":"01071882","data":{"address":{"address_line_1":"St Giles Works","address_line_2":"St Giles Rd","locality":"Lightcliffe","postal_code":"HX3 8BG","region":"Halifax"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"c2d0a079977b367bd110f31b3ba66af116f18083","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"SARA ARMITAGE LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"JOHN MAURICE DUCKETT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01071882/persons-with-significant-control/individual/aFc8_0qsWoZfI_l86zvQ5qttgNE"},"name":"Mr Maurice Duckett","name_elements":{"forename":"Maurice","surname":"Duckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-24"}}
{"company_number":"09687313","data":{"address":{"address_line_1":"Gander Lane","address_line_2":"Barlborough","country":"United Kingdom","locality":"Chesterfield","postal_code":"S43 4PZ","premises":"Clamarpen 17 Napier Court","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c7f12011817ff09cf2a2ce85134140b79437753e","kind":"individual-person-with-significant-control","links":{"self":"/company/09687313/persons-with-significant-control/individual/V75rCPH5sD2exn2aY6ZMY65brrg"},"name":"Mr Aston Edward Patterson","name_elements":{"forename":"Aston","middle_name":"Edward","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04496563","data":{"address":{"address_line_1":"Farringdon Street","country":"England","locality":"London","postal_code":"EC4A 4AB","premises":"5th Floor, 25"},"etag":"92204aebd2c901e264aa8f4b71c5aba8c91876a9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House, Uk","registration_number":"33774"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04496563/persons-with-significant-control/corporate-entity/_jDaDxLwmaie3SIvgVRACjeCDKM"},"name":"Johnson Matthey Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC455093","data":{"address":{"address_line_1":"Union Street","country":"Scotland","locality":"Greenock","postal_code":"PA16 8JL","premises":"20 Union Street"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"be4ea02e628168b5ce301c0ae6b78bf5817f5acb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC455093/persons-with-significant-control/individual/qGlYpOyo4otMBPN7C0karsEnh50"},"name":"Mr Christopher Donnachie","name_elements":{"forename":"Christopher","surname":"Donnachie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08129023","data":{"address":{"address_line_1":"Southon House, Station Approach","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 5LP","premises":"Ground Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"9ab3dc3158e682c6752a0aad2faf1c454140652e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08129023/persons-with-significant-control/individual/900md9lqTMzejNyBeCAsl2SQSZM"},"name":"Rachel Elizabeth Tracy","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Tracy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10296493","data":{"address":{"address_line_1":"Christchurch Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 2DE","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"1ff1b5ee909cb550b2d06d6a0fbb05a908191093","kind":"individual-person-with-significant-control","links":{"self":"/company/10296493/persons-with-significant-control/individual/slg7zR_QVDzgV93p2jBI4-gT1N4"},"name":"Hayley Swain","name_elements":{"forename":"Hayley","surname":"Swain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-26"}}
{"company_number":"07322262","data":{"address":{"address_line_1":"Ash Parva","country":"England","locality":"Whitchurch","postal_code":"SY13 4DU","premises":"Wood Farm","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"4e86e9062b9fdb968274870ef8d2143a65141611","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07322262/persons-with-significant-control/individual/eQkogbV37n_2xucTKa0_jyFNqSc"},"name":"Mrs Wendy Marie Kay","name_elements":{"forename":"Wendy","middle_name":"Marie","surname":"Kay","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03809563","data":{"address":{"address_line_1":"West Station Yard","address_line_2":"Spital Road","country":"England","locality":"Maldon","postal_code":"CM9 6TS","premises":"Suite 3, 22e"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"924e84848ad8642ad0f82b8e3fd325f602f3e6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/03809563/persons-with-significant-control/individual/HChEtsY7w--ubFLinWYPWLCz2-E"},"name":"Mr John Raymond Hanson","name_elements":{"forename":"John","middle_name":"Raymond","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-26"}}
{"company_number":"07322262","data":{"address":{"address_line_1":"Ash Parva","country":"England","locality":"Whitchurch","postal_code":"SY13 4DU","premises":"Wood Farm","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"3169f0ea72d3740370d50190108c39eaff0e7cce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07322262/persons-with-significant-control/individual/b_OdOgv1YYcFSZ5K5xbyiqtWoZQ"},"name":"Mr Barry Douglas Kay","name_elements":{"forename":"Barry","middle_name":"Douglas","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI619263","data":{"address":{"address_line_1":"Bigwood Road","address_line_2":"Ardmore","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3RP","premises":"36 Bigwood Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1970},"etag":"fc5c6042eb9c631a2e2dc86568a120eca65fc729","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI619263/persons-with-significant-control/individual/P5oYI6_FtbM5VlsrJvSJ7yQPhWE"},"name":"Mr Mark Johnston","name_elements":{"forename":"Mark","surname":"Johnston","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09134143","data":{"address":{"address_line_1":"Mayfair Crescent","address_line_2":"Wilpshire","country":"England","locality":"Blackburn","postal_code":"BB1 9PY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"529b206471ae15dc363b630be1e7c222441d249d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09134143/persons-with-significant-control/individual/ylDFTyDZxSgyn7ZleNB8-VCUaCk"},"name":"Mr Mark Phillipson","name_elements":{"forename":"Mark","surname":"Phillipson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"10296592","data":{"address":{"address_line_1":"Staunton Street","address_line_2":"Deptford","country":"United Kingdom","locality":"London","postal_code":"SE8 5LX","premises":"13 Ashford House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"3a32e114c1d017f9f9c0b2d7b55eab8c7e87deef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10296592/persons-with-significant-control/individual/zY9mj0Sjxke1M-D4S2dStkAoYMA"},"name":"Miss Modupe Abimbola Omosalewa Aduwo","name_elements":{"forename":"Modupe","middle_name":"Abimbola Omosalewa","surname":"Aduwo","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"10296922","data":{"address":{"address_line_1":"Disraeli Road","country":"United Kingdom","locality":"London","postal_code":"W5 5HP","premises":"36"},"ceased_on":"2018-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"c4ed9bfe533705ecdf398aa052de280cc8c05c48","kind":"individual-person-with-significant-control","links":{"self":"/company/10296922/persons-with-significant-control/individual/M63zgKuugIJyvVmilZjHQ_Hm7a0"},"name":"Ms Marisa Joana Verissimo Da Barca Oekmen","name_elements":{"forename":"Marisa","middle_name":"Joana Verissimo Da Barca","surname":"Oekmen","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"04827882","data":{"address":{"address_line_1":"Headley","country":"England","locality":"Thatcham","postal_code":"RG19 8AT","premises":"Goose Hill House","region":"Berkshire"},"ceased_on":"2024-05-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1937},"etag":"a46e98565b0ea44bd00bd0c93125d147a79bdaaa","kind":"individual-person-with-significant-control","links":{"self":"/company/04827882/persons-with-significant-control/individual/JccmVL1rcKP-JjPsCfO_1NuOx2s"},"name":"Mr Desmond Michael Ryan","name_elements":{"forename":"Desmond","middle_name":"Michael","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"06587103","data":{"address":{"address_line_1":"Maygrove Road","address_line_2":"West Hampstead","care_of":"GOLDWINS LIMITED","locality":"London","postal_code":"NW6 2EG","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"7dc674973da39bd36ab60aa850a15755fd0a7f10","kind":"individual-person-with-significant-control","links":{"self":"/company/06587103/persons-with-significant-control/individual/GacfPnpafKzbSqXOUq6pdP96FX8"},"name":"Mr Samuel Benjamin Grosz","name_elements":{"forename":"Samuel","middle_name":"Benjamin","surname":"Grosz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"10296923","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Goffs Oak","postal_code":"EN7 5JD","premises":"Woodlands","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"51096871d98254d307e434ebd304ef7e8017431f","kind":"individual-person-with-significant-control","links":{"self":"/company/10296923/persons-with-significant-control/individual/0oluHPdxjwPBSnhwppm0rCGfNvE"},"name":"Mr Perry John Gamby","name_elements":{"forename":"Perry","middle_name":"John","surname":"Gamby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"10296923","data":{"address":{"country":"England","locality":"Ramsgate","postal_code":"CT12 6JA","premises":"42 Auckland Avenue","region":"Kent"},"ceased_on":"2018-01-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"b25cbf16500b3d797002dd1ede63c17f6d856722","kind":"individual-person-with-significant-control","links":{"self":"/company/10296923/persons-with-significant-control/individual/3OFRKsT4EQTKGyHSeTfcU3eY2r8"},"name":"Mr Merdud Takaloo","name_elements":{"forename":"Merdud","surname":"Takaloo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"06649982","data":{"address":{"address_line_1":"Dundee Road","country":"England","locality":"Slough","postal_code":"SL1 4LG","premises":"3d","region":"Berkshire"},"ceased_on":"2023-02-15","etag":"97652ea948b26f7cdf8fb8462a8ce8e02f88eb4b","identification":{"legal_authority":"United Kingdom (England And Wales)","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06649982/persons-with-significant-control/corporate-entity/5Vhb-e54jZ96gBlmxljz-Jva3NU"},"name":"Mars Chocolate Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09646082","data":{"address":{"address_line_1":"Sun Street","locality":"London","postal_code":"EC2M 2PL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"b75de3aa98c635f7ee26e794ba4b86ffbbe2eb24","kind":"individual-person-with-significant-control","links":{"self":"/company/09646082/persons-with-significant-control/individual/3CQiA9YjrVQ3buNukdJDp4nkFO8"},"name":"Mr Luke Arliss","name_elements":{"forename":"Luke","surname":"Arliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08136203","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843 Finchley Road"},"etag":"20199604b87fe970f565386717be27e463796ad2","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Cardiff, Wales","registration_number":"06807713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08136203/persons-with-significant-control/corporate-entity/4c9Dn0_FC4FXMIeSX6TH7bjnhMU"},"name":"Hadley Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04039423","data":{"address":{"address_line_1":"Torquay Road","address_line_2":"Preston","locality":"Paignton","postal_code":"TQ3 2EZ","premises":"Pembroke House","region":"Devon"},"ceased_on":"2018-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"ab6ba873807846b83f47cbfd16bd4f6b8edcc6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/04039423/persons-with-significant-control/individual/gyvcD6t4zR358Zhe7LOOk6oHQ48"},"name":"Mr Karl Douglas James Hobson","name_elements":{"forename":"Karl","middle_name":"Douglas James","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04039423","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Liskeard","postal_code":"PL14 6AH","premises":"Boost House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"0a75b6939da70d52d41acd2c08d728cb2fdfc8dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04039423/persons-with-significant-control/individual/Temt5Sg1dyxcNJIIV4uRTBFRmQA"},"name":"Emma Elizabeth Norgett","name_elements":{"forename":"Emma","middle_name":"Elizabeth","surname":"Norgett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04039423","data":{"address":{"address_line_1":"Polperro Road","country":"United Kingdom","locality":"Looe","postal_code":"PL13 2JS","premises":"Summerfields Farm","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"c242ae871bc52ac9b1c5ef339bd464c38e1a1f02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04039423/persons-with-significant-control/individual/hNaAAolVADHHHlx_Qx54VnKEMN0"},"name":"Mr Roger Frederick Palmer","name_elements":{"forename":"Roger","middle_name":"Frederick","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07317872","data":{"address":{"address_line_1":"3 Oxford Street","country":"United Kingdom","locality":"Workington","postal_code":"CA14 2AL","premises":"Milburn House","region":"Cumbria"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1948},"etag":"a6720e7459e88e2a85dfb46edb5c9ae2365433d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07317872/persons-with-significant-control/individual/mVnJcnKSCGqANbRu3kCiQpw8vXE"},"name":"Mr David Felton","name_elements":{"forename":"David","surname":"Felton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-26"}}
{"company_number":"08622202","data":{"address":{"address_line_1":"Kentisbeare","address_line_2":"Kerswell","country":"United Kingdom","locality":"Cullompton","postal_code":"EX15 2EA","premises":"Priory Fisheries","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"9e2c9369af780cf58a2c395ab922c9998b2e8985","kind":"individual-person-with-significant-control","links":{"self":"/company/08622202/persons-with-significant-control/individual/63sGqzFypjWczn3ahCQGxou_ZQ0"},"name":"Mr Stephen Garth Gratwicke","name_elements":{"forename":"Stephen","middle_name":"Garth","surname":"Gratwicke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-24"}}
{"company_number":"08622202","data":{"address":{"address_line_1":"Kerswell","locality":"Cullompton","postal_code":"EX15 2EA","premises":"Priory Fisheries","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"f19a10aa454935b4ba5f81ab0682795362a62dea","kind":"individual-person-with-significant-control","links":{"self":"/company/08622202/persons-with-significant-control/individual/urwARSYiRM497fHlwa0zpOvXzpU"},"name":"Mrs Trudy Gratwicke","name_elements":{"forename":"Trudy","surname":"Gratwicke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-24"}}
{"company_number":"09127093","data":{"address":{"address_line_1":"Woolwich Road","address_line_2":"Greenwich","country":"United Kingdom","locality":"London","postal_code":"SE10 0LE","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"9180f7920bbd574c248fd3a70e67b6d2e0407e31","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09127093/persons-with-significant-control/individual/1yOB0ehjfLZ4rPkeAeoyYWtlFz4"},"name":"Mr Sadip Kumar Gurung","name_elements":{"forename":"Sadip","middle_name":"Kumar","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-07-22"}}
{"company_number":"02944123","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Horley","postal_code":"RH6 7BH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"6d886f6ffbfc01e267ea3066b7a0b5f1a399b010","kind":"individual-person-with-significant-control","links":{"self":"/company/02944123/persons-with-significant-control/individual/szMM2YCyPmQ_Z_4kOWNwcR8r5Uw"},"name":"Mr Gary Lowe","name_elements":{"forename":"Gary","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08126993","data":{"address":{"address_line_1":"5 Rockside","address_line_2":"Mow Cop","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4PG","premises":"The Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"c902b10b025e082702e7348a741ec40fb5bf218c","kind":"individual-person-with-significant-control","links":{"self":"/company/08126993/persons-with-significant-control/individual/FZ5RR7NwrGIH93OaQL8mu2U0B3c"},"name":"Mr Carl Wayne Holness","name_elements":{"forename":"Carl","middle_name":"Wayne","surname":"Holness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09693493","data":{"address":{"address_line_1":"3 The Quay","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3HJ","premises":"Kingsley House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"bc89d6c7f18ae4f9ab8eab7a2dac3da706042cad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09693493/persons-with-significant-control/individual/9CVRH4BgxBeeUiO_wkVwEbkB0vE"},"name":"Mrs Glynis Barnett","name_elements":{"forename":"Glynis","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC541173","data":{"address":{"address_line_1":"Beltie Road","country":"Scotland","locality":"Torphins","postal_code":"AB31 4JT","premises":"64a","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"3c5130877b22f8b2207f73706f1111b8f960bed1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC541173/persons-with-significant-control/individual/awXLRXstUTYnYiPN7vJdpitkrac"},"name":"Mark Ogden","name_elements":{"forename":"Mark","surname":"Ogden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-26"}}
{"company_number":"SC252882","data":{"address":{"address_line_1":"The Old Tin Kirk, Cash Feus","address_line_2":"Strathmiglo","locality":"Fife","postal_code":"KY14 7QT"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1958},"etag":"256e968d17091fef84b6bfa8799e4f6126b4152a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC252882/persons-with-significant-control/individual/6Axc6MJRwR4v06AzWV2QGlGydzo"},"name":"Mrs Marion Scott Husband","name_elements":{"forename":"Marion","middle_name":"Scott","surname":"Husband","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"10297182","data":{"address":{"address_line_1":"Kestrel Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8TH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"5ef5df89bc3f8327bbe72948dfc217726e17e2c3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10297182/persons-with-significant-control/individual/8aPolFe6u1WP_mCvK14m34Cg3XY"},"name":"Mr Omer Akbulut","name_elements":{"forename":"Omer","surname":"Akbulut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-26"}}
{"company_number":"10297183","data":{"address":{"address_line_1":"Leicester Row","country":"England","locality":"Coventry","postal_code":"CV1 4LH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"c2554dc97ec06ef772b8ef5f0d1669c96ab6db5e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10297183/persons-with-significant-control/individual/tB8FUKEnjNDrWsLQLnl2Cz3EYyg"},"name":"Mr Frederick Andrew Morton","name_elements":{"forename":"Frederick","middle_name":"Andrew","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"07277652","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Charsfield","country":"England","locality":"Woodbridge","postal_code":"IP13 7PW","premises":"Park Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"35e3fd7615b75e0c3f65aa23f0a9a88c509d7435","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07277652/persons-with-significant-control/individual/8Si1SynEx-RlJYkVburw3hH50CY"},"name":"Mr John Stephen Fletcher","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10297183","data":{"address":{"address_line_1":"Coventry Canal","address_line_2":"Leicester Row","country":"England","locality":"Coventry","postal_code":"CV1 4LH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"55b9ecd439fca0ef6248ad7f8a360301007b4257","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10297183/persons-with-significant-control/individual/-364zLodSZ4FF02lHAwJM5NWZ-M"},"name":"Mr Stuart David Morgan","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"08596083","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"77 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"01f1dfe5bee1aec8a4d7b58ae5ff9c26be140a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/08596083/persons-with-significant-control/individual/7-mZgvaEEFtMluIqvUV4VWW5weE"},"name":"Miss Rupinder Kaur Thandi","name_elements":{"forename":"Rupinder","middle_name":"Kaur","surname":"Thandi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01388162","data":{"address":{"address_line_1":"Eastgate","country":"England","locality":"Louth","postal_code":"LN11 9NB","premises":"1","region":"Lincolnshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"a9c1ec1dbb7beee50603156129a29db9659d89db","kind":"individual-person-with-significant-control","links":{"self":"/company/01388162/persons-with-significant-control/individual/t6B1jFoK7MYsptikG7yl4rmxeD8"},"name":"Mr Peter Evan Mountain","name_elements":{"forename":"Peter","middle_name":"Evan","surname":"Mountain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10297452","data":{"address":{"address_line_1":"Suite 10","country":"United Kingdom","locality":"31 Waterloo Road","postal_code":"WV1 4DJ","premises":"Waterloo Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"4a2d32aa9294d8e41af5c9b61a885f6cd20545eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10297452/persons-with-significant-control/individual/DEcmqVYlUTXL6osMp-xsGDEgAMk"},"name":"Mark Davies","name_elements":{"forename":"Mark","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-26"}}
{"company_number":"08610813","data":{"address":{"address_line_1":"Randalls Drive","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1NN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"65920ed22f59d4b37499330e35846539a0c2652e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08610813/persons-with-significant-control/individual/JJbBUgt3dTr2_L64FnU19vj6xGI"},"name":"Mr Dragos Decebal Iacob","name_elements":{"forename":"Dragos","middle_name":"Decebal","surname":"Iacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09133173","data":{"address":{"address_line_1":"Milburn Road","address_line_2":"Westbourne","locality":"Bournemouth","postal_code":"BH4 9HJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"aa204308c048e96a373caf85e6bb944faceae9fc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09133173/persons-with-significant-control/individual/jPc6_ot6-EOgmcgS8x3pxxA7vAo"},"name":"Mrs Hannah Elizabeth Mccarthy","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Mccarthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"06320392","data":{"address":{"address_line_1":"11 Park Rise","address_line_2":"Harpenden","locality":"Hertfordshire","postal_code":"AL5 3AH"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"8e67585d898c4e09d67062fa354ce723117ad447","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06320392/persons-with-significant-control/individual/BOpVBEscc5dTFmIHzVYZC4MHWzE"},"name":"Mrs Deborah June Clarke","name_elements":{"forename":"Deborah","middle_name":"June","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-23"}}
{"company_number":"05872033","data":{"address":{"address_line_1":"2 South View","address_line_2":"Bromley","postal_code":"BR1 3DP"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"8b749bee2a50df27cd6bd62effaab3895ca3ddc3","kind":"individual-person-with-significant-control","links":{"self":"/company/05872033/persons-with-significant-control/individual/f5QFsL3-6eNVxN-nTHnqD88LRBQ"},"name":"Mr Martin Murphy","name_elements":{"forename":"Martin","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-11"}}
{"company_number":"08139903","data":{"address":{"address_line_1":"Bailiffs Close","locality":"Axbridge","postal_code":"BS26 2AZ","premises":"4","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"56c3c6ec5337233014eb43c05dabb7308157e951","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08139903/persons-with-significant-control/individual/Dcco7hDh_iee4N1lly2Je35HRt0"},"name":"Ms Jennifer Trotman","name_elements":{"forename":"Jennifer","surname":"Trotman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08059813","data":{"address":{"address_line_1":"Leighville Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HU","premises":"75 Leighville Grove","region":"Essex"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"0af1f7df2c4995417f7378220f0c2286b58524f3","kind":"individual-person-with-significant-control","links":{"self":"/company/08059813/persons-with-significant-control/individual/vUqmq0ZzYctSnaDqL2UIylMFKq0"},"name":"Mrs Joanna Harrison","name_elements":{"forename":"Joanna","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09681713","data":{"address":{"address_line_1":"Lemsford Close","address_line_2":"Grovelands Road","country":"United Kingdom","locality":"London","postal_code":"N15 6BY","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"78b8abf153dd3f559ac16e413db68d9e15dc739a","kind":"individual-person-with-significant-control","links":{"self":"/company/09681713/persons-with-significant-control/individual/nEMnu40v2VwwQcwGPjzwAA2nhUs"},"name":"Mr Leib Lowy","name_elements":{"forename":"Leib","surname":"Lowy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"09692282","data":{"address":{"address_line_1":"Chapel Court","country":"United Kingdom","locality":"Billericay","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"5019d92107e1ab49cdf152c6a3cbbfde7d6d0fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09692282/persons-with-significant-control/individual/3bBthlKViAkB0KuhpMCc5WtzAyE"},"name":"James Childs","name_elements":{"forename":"James","surname":"Childs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08614652","data":{"address":{"address_line_1":"Spenser Avenue","country":"United Kingdom","locality":"Exeter","premises":"11"},"ceased_on":"2021-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"99780bcee323b20e6d7fa29433dcb2e0dc9e042c","kind":"individual-person-with-significant-control","links":{"self":"/company/08614652/persons-with-significant-control/individual/nw9jacg3OIPCAyORnSo-MfhaZAA"},"name":"Ms Snezana Jackeviciene","name_elements":{"forename":"Snezana","surname":"Jackeviciene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10297592","data":{"address":{"address_line_1":"Bar Terrace","country":"England","locality":"Whitworth","postal_code":"OL12 8TB","premises":"174","region":"Lancashire"},"country_of_residence":"Great Britain","date_of_birth":{"month":10,"year":1959},"etag":"658dfdcb191ebb161ccb92ad96b4d444969bb62d","kind":"individual-person-with-significant-control","links":{"self":"/company/10297592/persons-with-significant-control/individual/rHLRzRwnXGsORzE_ZNr2YAce7tM"},"name":"Mr David John Barrett","name_elements":{"forename":"David","middle_name":"John","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-27"}}
{"company_number":"06977183","data":{"address":{"address_line_1":"Somerby Garth","country":"England","locality":"Peterborough","postal_code":"PE1 4TZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"30bea76839aab320c422bce6a74233f89e639fff","kind":"individual-person-with-significant-control","links":{"self":"/company/06977183/persons-with-significant-control/individual/TynNxTzjApRoOtXJXhch9X7OzBc"},"name":"Mr Richard John Peet","name_elements":{"forename":"Richard","middle_name":"John","surname":"Peet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"09692282","data":{"address":{"address_line_1":"Chapel Court","country":"United Kingdom","locality":"Billericay","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"54aa97bef0e1bd8b4c405106b9402302e9faa38f","kind":"individual-person-with-significant-control","links":{"self":"/company/09692282/persons-with-significant-control/individual/Kg0eE3B6jU0fpf-8D5JPmxeKU70"},"name":"Mrs Katie Sue Childs","name_elements":{"forename":"Katie","middle_name":"Sue","surname":"Childs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10297593","data":{"address":{"country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7GN","premises":"30 Babbage Way","region":"Berkshire"},"ceased_on":"2016-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"cc6738f54a0c5f8ed9d7356a9af6ed1af3496835","kind":"individual-person-with-significant-control","links":{"self":"/company/10297593/persons-with-significant-control/individual/TPAeP2eHVq03gN5HM55ZBWW4e_k"},"name":"Mr Gary Mollon","name_elements":{"forename":"Gary","surname":"Mollon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"10297812","data":{"address":{"address_line_1":"New Concordia Wharf","address_line_2":"Mill Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2BB","premises":"3"},"etag":"7124e1e06328f278d149287c26c071278500ff59","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"9836654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10297812/persons-with-significant-control/corporate-entity/HqqbsYe7P_xJrJcdIYC4O6YfKVA"},"name":"Generate Skills","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-27"}}
{"company_number":"10297813","data":{"address":{"address_line_1":"27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Aquis House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"44d89ec72d7c096dae976bc29178e407413f72e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10297813/persons-with-significant-control/individual/I15duVyw4p7k0P2m02lFelsUUVw"},"name":"Mr Kamal Anthony Griffiths","name_elements":{"forename":"Kamal","middle_name":"Anthony","surname":"Griffiths","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-27"}}
{"company_number":"09839032","data":{"address":{"address_line_1":"C/O Kumar Co Chartered Accountants","address_line_2":"23 Oatlands Drive","country":"England","locality":"Weybridge","postal_code":"KT13 9LZ","premises":"Springfield House"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1963},"etag":"690e1b9a704c754dac512ade66a6ba0da4ae5c29","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09839032/persons-with-significant-control/individual/sa67shBbp-YDRTLKnLXmJITjUNc"},"name":"Carlo Durante","name_elements":{"forename":"Carlo","surname":"Durante"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-26"}}
{"company_number":"09839032","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","premises":"2a Grand Parade"},"ceased_on":"2018-08-06","etag":"21eee36db671825dc0d14d8c368849c341fda6f6","identification":{"legal_authority":"United Kingdom","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09839032/persons-with-significant-control/corporate-entity/HGjqyaL-pgD3N6QgRuyMtmJuBgE"},"name":"Am3 Ventures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"04036862","data":{"address":{"address_line_1":"Carr Lane","address_line_2":"Middlestown","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 4QJ","premises":"Carr Cottage","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"56b12f1705f3f2ea5d904b68564d219ca9ae4da7","kind":"individual-person-with-significant-control","links":{"self":"/company/04036862/persons-with-significant-control/individual/CRWpG66qpZrF6P9dKq_3hd5igso"},"name":"Mr Andrew Phillip Turner","name_elements":{"forename":"Andrew","middle_name":"Phillip","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04036862","data":{"address":{"address_line_1":"Bretton Lane","address_line_2":"Bretton","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 4LE","premises":"Roystone Lodge","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"68a7fbcd8895b48da647e1aa2bbce850daa4ff6b","kind":"individual-person-with-significant-control","links":{"self":"/company/04036862/persons-with-significant-control/individual/Gw7NELySRlPjAEiJLn6KOEJ6NZg"},"name":"Mrs Anne Marie Lockwood","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Lockwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10297982","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"08a691f57c0a64c46469ea99f26b317d2ab5945a","kind":"individual-person-with-significant-control","links":{"self":"/company/10297982/persons-with-significant-control/individual/tw7eiqp3OKm5zqkmaIYkrIXuSWA"},"name":"Mrs Ogoamaka Ifediora","name_elements":{"forename":"Ogoamaka","surname":"Ifediora","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-27"}}
{"company_number":"13076040","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"5 Barnfield Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"a1fdf8260b243fe152966a1998bf1a6ae6079646","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13076040/persons-with-significant-control/individual/Hm_GFSerGJPTolxTt1671FN_fCA"},"name":"Mr David Gower Paull","name_elements":{"forename":"David","middle_name":"Gower","surname":"Paull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"10297983","data":{"address":{"address_line_1":"Waterworks Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 3EZ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"9ab8a528aaa8dcc755edc26eb148f5705c604869","kind":"individual-person-with-significant-control","links":{"self":"/company/10297983/persons-with-significant-control/individual/k6lCS0v-eegDLBCNz6GeqQXuCG4"},"name":"Mr Charles Simon Haldane","name_elements":{"forename":"Charles","middle_name":"Simon","surname":"Haldane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-27"}}
{"company_number":"12551670","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Hayes","postal_code":"UB3 4FB","premises":"Flat 709 Vantage Building"},"ceased_on":"2021-01-06","country_of_residence":"Australia","date_of_birth":{"month":1,"year":1987},"etag":"018222ce6a809da4168a97793c6539627e948a12","kind":"individual-person-with-significant-control","links":{"self":"/company/12551670/persons-with-significant-control/individual/iW0ZlSEMO3d7dJKzAtTfjZ92HAE"},"name":"Mr Syed Muhammad Osama Faridi","name_elements":{"forename":"Syed","middle_name":"Muhammad Osama","surname":"Faridi","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-10"}}
{"company_number":"10298352","data":{"address":{"address_line_1":"High Street","address_line_2":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8LZ","premises":"34","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"f13e3582312bc8a0e3b37a64815704cce1999cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10298352/persons-with-significant-control/individual/0cC5OhK3_LlWzAWLq3mLAfR6fyo"},"name":"Mr Jason Roberts","name_elements":{"forename":"Jason","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"11885061","data":{"address":{"address_line_1":"Ynyshir Road","country":"Wales","locality":"Porth","postal_code":"CF39 0EN","premises":"93"},"ceased_on":"2026-01-10","country_of_residence":"India","date_of_birth":{"month":1,"year":1979},"etag":"b16077f90632b224a36330c080585c74bd0fe784","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11885061/persons-with-significant-control/individual/7mv7o9fIigZj79tFsDb70k77tzY"},"name":"Mr Manojkumar Rameshbhai Patel","name_elements":{"forename":"Manojkumar","middle_name":"Rameshbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-12"}}
{"company_number":"NI029783","data":{"address":{"address_line_1":"7 Sloefield Park","address_line_2":"Troopers Lane Industrial Park","locality":"Carrickfergus","postal_code":"BT38 8GR","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1956},"etag":"88b21ec8a38b950ce3110231c298bba9df8ceab1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI029783/persons-with-significant-control/individual/qCd-rmHO-qR_l0XBU_krt8m6C1U"},"name":"Mr George Ian Dougan","name_elements":{"forename":"George","middle_name":"Ian","surname":"Dougan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12796831","data":{"address":{"address_line_1":"Harnham Trading Estate","country":"England","locality":"Salisbury","postal_code":"SP2 8NW","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"742bc0c07665d80431c150c5bd3c165a24f8b2dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12796831/persons-with-significant-control/individual/uZhG4Uir3Thhkk70hlaSHLLpg5w"},"name":"Mr Thomas Louis Espir","name_elements":{"forename":"Thomas","middle_name":"Louis","surname":"Espir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-10"}}
{"company_number":"10298352","data":{"address":{"address_line_1":"High Street","address_line_2":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8LZ","premises":"34","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"6483c8fda87fe76f63743489e29b3a4f73d63d1a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10298352/persons-with-significant-control/individual/5bQ4jhoVunkuJ7ck6DeCz7M-IXw"},"name":"Mr Stuart John Faulkner","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"13076170","data":{"address":{"address_line_1":"Bear Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 0UH","premises":"Prager Metis Llp, 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"66d5571bad4dc979ce0f3c8e34573a02311c245c","kind":"individual-person-with-significant-control","links":{"self":"/company/13076170/persons-with-significant-control/individual/BnbMoCEda4RyBIoktdtHjRYZ5sk"},"name":"Miss Shaarid Greenland","name_elements":{"forename":"Shaarid","surname":"Greenland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"SC611221","data":{"address":{"address_line_1":"Unit 4 Station Road Industrial Estate","address_line_2":"Station Crescent","country":"United Kingdom","locality":"Glasgow","postal_code":"PA4 8RA","premises":"Unit 4","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1964},"etag":"a74b192a8702d3365d3aef9243d6ae00b482b150","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611221/persons-with-significant-control/individual/R-gxUsbPcBBspPqPxXIrx0Tr4Hc"},"name":"Mr Gavin Reynolds","name_elements":{"forename":"Gavin","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-12-07"}}
{"company_number":"09128403","data":{"address":{"address_line_1":"Barkworth Court","address_line_2":"Waltham","locality":"Grimsby","postal_code":"DN37 0XX","premises":"2","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"0fceb6fab1bf28c105a410bfe785f98d7bd4263c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09128403/persons-with-significant-control/individual/RTPjvVsMFZJ73msxBRN85C5rkEM"},"name":"Mr Craig Anthony Smith","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13076191","data":{"address":{"address_line_1":"3 Thorn View","address_line_2":"Mytholmroyd","country":"England","locality":"Hebden Bridge","postal_code":"HX7 5HW","premises":"3 Thorn View, Mytholmroyde, Hebden Bridge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"8da5701804744eddfc964e137684c385b85acc08","kind":"individual-person-with-significant-control","links":{"self":"/company/13076191/persons-with-significant-control/individual/4txtDNiSNQMemPLWssXVv-hW03I"},"name":"Ms Alys Cng Nightingale","name_elements":{"forename":"Alys","middle_name":"Cng","surname":"Nightingale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"09682102","data":{"address":{"address_line_1":"Pathfields Business Park","country":"England","locality":"South Molton","postal_code":"EX36 3LH","premises":"Lime Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"359c45cc7cf751a5a51c0f4f9f5738ff02b3c3be","kind":"individual-person-with-significant-control","links":{"self":"/company/09682102/persons-with-significant-control/individual/5v2Fkj8SR2RazukORN13ma1-l1Y"},"name":"Mr Christopher Peacock","name_elements":{"forename":"Christopher","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"09682102","data":{"address":{"address_line_1":"Pathfields Business Park","country":"England","locality":"South Molton","postal_code":"EX36 3LH","premises":"Lime Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"5f73048794a90734eee73d176125d8a8875c6e96","kind":"individual-person-with-significant-control","links":{"self":"/company/09682102/persons-with-significant-control/individual/kaX5OU9C97LWV5BC2wd2gclvuLk"},"name":"Mrs Kelly Louise Peacock","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Peacock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"13076220","data":{"address":{"address_line_1":"Ciac, Quay Street","country":"England","locality":"Middlesbrough","postal_code":"TS2 1AX","premises":"Flat 31","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"52c64c11251f6cc8332020cfaa8448d849557026","kind":"individual-person-with-significant-control","links":{"self":"/company/13076220/persons-with-significant-control/individual/AvYV91RD88d3fLAjVXfgmuRH20o"},"name":"Mx Christian Henry James Maund","name_elements":{"forename":"Christian","middle_name":"Henry James","surname":"Maund","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"05506103","data":{"address":{"address_line_1":"38 Glebe Road","address_line_2":"Ashtead","locality":"Surrey","postal_code":"KT21 2NT"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"78aaf840ee09fca44b1245c9fdc8bf92c5c110a8","kind":"individual-person-with-significant-control","links":{"self":"/company/05506103/persons-with-significant-control/individual/bdeRU4DS6KrqTfJqk5COc9wrBjg"},"name":"Mr Richard Wynne Jones","name_elements":{"forename":"Richard","middle_name":"Wynne","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13076911","data":{"address":{"address_line_1":"Glenfield Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5NE","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"0aed2a75e53813ccc0ce8c7c171e14e5c22b151b","kind":"individual-person-with-significant-control","links":{"self":"/company/13076911/persons-with-significant-control/individual/Br1YJW4ZG96Gq5M5qsPXvBuYVO4"},"name":"Mr Deren Fariq Abdullah","name_elements":{"forename":"Deren","middle_name":"Fariq","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"00668862","data":{"address":{"address_line_1":"Somerby","country":"England","locality":"Barnetby","postal_code":"DN38 6BW","premises":"Low Farm","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"66159670dda984b2f611aea4fbedd60e65ac5842","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00668862/persons-with-significant-control/individual/NgyrEGH8V-8jjRUyUa_Up1FvRa0"},"name":"Mr Jonathan Frank Jackson","name_elements":{"forename":"Jonathan","middle_name":"Frank","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12608471","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Wickford","postal_code":"SS11 8QS","premises":"324","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"5a5f52b59ce6977819b9404ec6d4d0fe74e281fb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12608471/persons-with-significant-control/individual/vdhhkidKtPRLT0syVpe74eT1LWM"},"name":"Miss Roberta Jill Lye","name_elements":{"forename":"Roberta","middle_name":"Jill","surname":"Lye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-12-11"}}
{"company_number":"03414950","data":{"address":{"address_line_1":"117 North Hill","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 8JY","premises":"C/O Oakleys Accountants","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"6dcf17547dc09a7baf083ce07256c702507099b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03414950/persons-with-significant-control/individual/-Ema4BhzM3MxqFqTldbHgJI8nZg"},"name":"Mr Steven Bartlett","name_elements":{"forename":"Steven","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-01"}}
{"company_number":"SC612360","data":{"address":{"address_line_1":"Bowman Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8LE","premises":"0/1 109"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"3bc852d43dd012603a4d0995d24bc5bb0e1b8c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC612360/persons-with-significant-control/individual/galJLgAU52vZvW8R4ux-_EN4bfk"},"name":"Miss Magyari Etelka","name_elements":{"forename":"Magyari","surname":"Etelka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"08141952","data":{"address":{"address_line_1":"London Road","locality":"Maidstone","postal_code":"ME16 8QU","premises":"66b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"cf6cd51db0f46ed4e899bb9df675896d93f6c7d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08141952/persons-with-significant-control/individual/AldmlUm-Qkh835ORBJ-zeO_OqOY"},"name":"Mr Gordon Hemingway","name_elements":{"forename":"Gordon","surname":"Hemingway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13076931","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"f181fa618556ef9f350da7405e2e2d1ec59c71a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13076931/persons-with-significant-control/individual/R6ua0XZvpd3uys2HaPh7qcKjlWE"},"name":"Mr Michael Mulroy","name_elements":{"forename":"Michael","surname":"Mulroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"08159373","data":{"address":{"address_line_1":"Ling Road","care_of":"IBCOS COMPUTERS LTD","locality":"Poole","postal_code":"BH12 4NZ","premises":"Abacus House, Acorn Business Park,","region":"Dorset"},"ceased_on":"2016-07-28","country_of_residence":"Canada","date_of_birth":{"month":12,"year":1957},"etag":"3337ce76b72a0dff16271c47741c47c8ca72f4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08159373/persons-with-significant-control/individual/XM7asx05bq6OgDyxK9PkO7-qna4"},"name":"Mr Dexter Salna","name_elements":{"forename":"Dexter","surname":"Salna","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-07-27"}}
{"company_number":"08147532","data":{"address":{"address_line_1":"Long Meadows","address_line_2":"Bramhope","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 9DU","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"355c9597508e7691321a73875ec106aabe3115c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08147532/persons-with-significant-control/individual/ts6Gk4n9u3RrsqwgNhledUF5IxU"},"name":"Mr Nicholas Piers Cyprian Dymoke-Marr","name_elements":{"forename":"Nicholas","middle_name":"Piers Cyprian","surname":"Dymoke-Marr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13077640","data":{"address":{"address_line_1":"4 Mann Island","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 76e"},"ceased_on":"2022-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"8d35b0e4192274f1c3854407f624cd0278f4b0ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13077640/persons-with-significant-control/individual/aBA_FHaqeFAxL4KLx7oaCKmUkQs"},"name":"Mr Syed Imran Haider Abbas Shah","name_elements":{"forename":"Syed","middle_name":"Imran Haider Abbas","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"09678963","data":{"address":{"address_line_1":"Stockport Rd","address_line_2":"Cheadle Heath","country":"United Kingdom","locality":"Cheadle","postal_code":"SK3 0LX","premises":"236"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"23cb2825fe7686d344aece306400c64b873d1149","kind":"individual-person-with-significant-control","links":{"self":"/company/09678963/persons-with-significant-control/individual/8M6pZRN-59dQkSgCI4xRT5GsyoA"},"name":"Mr Adam Cole","name_elements":{"forename":"Adam","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13077641","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"2da4309b801656118b330d94063003bd1659c9d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13077641/persons-with-significant-control/individual/wLAeDhN3yJLeU7ZZIVB7fJdTXwg"},"name":"Mr Imran Ahmed","name_elements":{"forename":"Imran","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-11"}}
{"company_number":"13077340","data":{"address":{"address_line_1":"Canal Side Complex","address_line_2":"Lowesmoor Wharf","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17"},"ceased_on":"2021-01-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"447306f4d1e310f35f1f35779a65ca18b09f3167","kind":"individual-person-with-significant-control","links":{"self":"/company/13077340/persons-with-significant-control/individual/Och-I_ftht6sRA3gq5DapOctVbQ"},"name":"Mrs. Jennifer Hughes","name_elements":{"forename":"Jennifer","surname":"Hughes","title":"Mrs."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"09051773","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5BQ","premises":"Hesketh House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"da881791989fdebde8122293b69a7b421c70d7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09051773/persons-with-significant-control/individual/Nqzh7-Z2xj7_rg6oU4sLuJNezT4"},"name":"Mrs Isabelle Marie-Clare Webb","name_elements":{"forename":"Isabelle","middle_name":"Marie-Clare","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"10298632","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"2c4ebc6ada56bc8ddbe6634d80d40992f48a01c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10298632/persons-with-significant-control/individual/U9bcp8whKSxJuotaRKjsBqsU8c0"},"name":"Mr David Elliot","name_elements":{"forename":"David","surname":"Elliot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-27"}}
{"company_number":"SC550191","data":{"address":{"address_line_1":"York Lane","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8BD","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"a3a3e2d49c2b99783a16b75232cf7ca466c65d17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC550191/persons-with-significant-control/individual/soBZl66sZC9OTi4EDzPUTr2fU7s"},"name":"Mr David Richardson","name_elements":{"forename":"David","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-11-14"}}
{"company_number":"09051773","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5BQ","premises":"Hesketh House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"d6cd3b0df6c2361b1b109c3d9dd65b655fd2600d","kind":"individual-person-with-significant-control","links":{"self":"/company/09051773/persons-with-significant-control/individual/9Ej93WEJ2zFVJZYFM26bDvHZPqY"},"name":"Mr Rupert George Webb","name_elements":{"forename":"Rupert","middle_name":"George","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"07714653","data":{"address":{"address_line_1":"Camden Mews","locality":"London","postal_code":"NW1 9DB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"fe61019409b33fd3b7bfa6d8e8d17152862cd049","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07714653/persons-with-significant-control/individual/_a77MG184qpuufd_cGDxnqtsVms"},"name":"Mr Andrew David Gilbert","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13076941","data":{"address":{"address_line_1":"Bottesford Road","address_line_2":"Allington","country":"United Kingdom","locality":"Grantham","postal_code":"NG32 2DH","premises":"Bridleways"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"35c25f5ba4dc3847f852974cbdaaf8fd5e892624","kind":"individual-person-with-significant-control","links":{"self":"/company/13076941/persons-with-significant-control/individual/suONleVxx2uidM_Ze0GgNBOOOy8"},"name":"Mr Jason Thickpenny","name_elements":{"forename":"Jason","surname":"Thickpenny","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13078820","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Slough","postal_code":"SL3 7PF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"b3a3994d301cae9eb6e87bd12003c4b4612c75ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13078820/persons-with-significant-control/individual/9S6uN9zGbK47AEcwMRdM7OtTcEI"},"name":"Mr Rajput Ravinder Hesham","name_elements":{"forename":"Rajput","middle_name":"Ravinder","surname":"Hesham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13078851","data":{"address":{"address_line_1":"Lakeside","country":"England","locality":"Cheadle","postal_code":"SK8 3GP","premises":"203,5300"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"500e9a5dc4c0fd69cd75b68ff8cac68a06f29e37","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078851/persons-with-significant-control/individual/Z3pUTyFxpuV7FObLGwX9O9D6960"},"name":"Mr Metin Aslan","name_elements":{"forename":"Metin","surname":"Aslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"09141223","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"etag":"74667ef3fe62bb0183f47ba4c5bd04f7ffb5cb6b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07780931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09141223/persons-with-significant-control/corporate-entity/Y9k60IXzsUPMy-FDPjRmdA59Edw"},"name":"Medico Dental Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"10299042","data":{"address":{"address_line_1":"Carisbrooke Drive","country":"England","locality":"Stafford","postal_code":"ST17 9JY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"bef8722641c9846955b940af931f3b97de73b6b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10299042/persons-with-significant-control/individual/iuAf2OdNux74j5DF4pnsPtwUj1Q"},"name":"Mr Zhivko Valentinov Iliev","name_elements":{"forename":"Zhivko","middle_name":"Valentinov","surname":"Iliev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-27"}}
{"company_number":"09933070","data":{"address":{"address_line_1":"Mingyuan Community, Mingyuan Street","address_line_2":"Ranghulu District","country":"China","locality":"Daqing City","premises":"Room 401, Door 5, No. 4-1","region":"Heilongjiang Province"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1999},"etag":"144aac0a8ea260b69e0901c11cf62c6cc519fa1d","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09933070/persons-with-significant-control/individual/PKmXNgQhy6S_Ll2ElucQoAVNUk8"},"name":"Ms Zihui Yang","name_elements":{"forename":"Zihui","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-09"}}
{"company_number":"13078860","data":{"address":{"address_line_1":"High Street","locality":"Slough","postal_code":"SL1 7JT","premises":"Chilterns House, Eton Place, 64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"0c099773ea19993165d274950bbac19b24259b14","kind":"individual-person-with-significant-control","links":{"self":"/company/13078860/persons-with-significant-control/individual/bW2t4-QLblDNJ2iH1loEo3THqvM"},"name":"Mr Farman Ali","name_elements":{"forename":"Farman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"10298633","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 22040, 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b7d9ec8771ffd69a8dac74f96132924f1d4ca9ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10298633/persons-with-significant-control/individual/KyRHPC6Fcu_v6YtJJcZ-UA4Lx7Y"},"name":"Bianca Mastroianni","name_elements":{"forename":"Bianca","surname":"Mastroianni"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"10299043","data":{"address":{"address_line_1":"14 Prospect Place","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 9EN","premises":"Riverside House","region":"Hertfordshire"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"ea00e7e39e9081d740627f40157371a0178f6017","kind":"individual-person-with-significant-control","links":{"self":"/company/10299043/persons-with-significant-control/individual/vVbkhm4qsIaVxJxI03LvaB4SLrU"},"name":"Ms Helen Joanne Elliott","name_elements":{"forename":"Helen","middle_name":"Joanne","surname":"Elliott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"09141223","data":{"address":{"address_line_1":"St Nicholas Way","locality":"Sutton","postal_code":"SM1 1JB","premises":"3rd Floor, Chancery House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"8ef04f63a3db1fce733e171986798588c68445d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09141223/persons-with-significant-control/individual/Z8ZzJ9wNyaIt-_2tm4UTPgQcPY0"},"name":"Mrs Lisa Margaret Flanagan","name_elements":{"forename":"Lisa","middle_name":"Margaret","surname":"Flanagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"03140313","data":{"address":{"address_line_1":"High Street","locality":"Guildford","postal_code":"GU1 3DE","premises":"Eastgate Court","region":"Surrey"},"etag":"1b0d82ced508f63006d9140662ad921a7c7b7d09","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company With Share Capital","place_registered":"Companies House","registration_number":"3104343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03140313/persons-with-significant-control/corporate-entity/4iQEsZ4aRHZqbPRNTDuhHmOXW7M"},"name":"Premier Asset Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09141223","data":{"address":{"address_line_1":"St Nicholas Way","locality":"Sutton","postal_code":"SM1 1JB","premises":"3rd Floor, Chancery House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"ba27a0ad5586aff22bd52e65a3b433434b78c32c","kind":"individual-person-with-significant-control","links":{"self":"/company/09141223/persons-with-significant-control/individual/5T9fRx_EhcdraIegpwHAbIGNONY"},"name":"Mr Dominick James Trevlyn Flanagan","name_elements":{"forename":"Dominick","middle_name":"James Trevlyn","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"13078850","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"495 Green Lanes"},"ceased_on":"2023-12-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"98b06e4cfc21ee9b3fbbd1718d67bd6c1740d09b","kind":"individual-person-with-significant-control","links":{"self":"/company/13078850/persons-with-significant-control/individual/1QEWlqAXlI62tIxCOlVw55QsdRw"},"name":"Mr Sanjaykumar Jashubhai Patel","name_elements":{"forename":"Sanjaykumar","middle_name":"Jashubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13078841","data":{"address":{"address_line_1":"Newbottle Street","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 4AN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"c42b7d734805c4ab445823204815fa95e1d0b5e9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078841/persons-with-significant-control/individual/YW-mRjJvM5PFG0yPdd7Mbm1fZj4"},"name":"Mr Perisan Ali Ulutas","name_elements":{"forename":"Perisan","middle_name":"Ali","surname":"Ulutas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13079941","data":{"address":{"address_line_1":"Glebe Street","country":"Wales","locality":"Penarth","postal_code":"CF64 1EF","premises":"46","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1991},"etag":"03963dc67b4d71ef7f5d94b9da2eab9b8c084697","kind":"individual-person-with-significant-control","links":{"self":"/company/13079941/persons-with-significant-control/individual/eP2BwLz7e3ksNZLhHQ6608ONQ6c"},"name":"Mr Jacob David Andrews","name_elements":{"forename":"Jacob","middle_name":"David","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"05179663","data":{"address":{"address_line_1":"Nassau Street","locality":"London","postal_code":"W1W 7AQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"ea4c7f2086bef30303ee9b02218319b88d26e7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/05179663/persons-with-significant-control/individual/jnSZEkAXwkPZtK8awn1dxnlmxIU"},"name":"Mr Edgar Wright","name_elements":{"forename":"Edgar","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13079950","data":{"address":{"address_line_1":"Temple Avenue","address_line_2":"Suite 140 Temple Chambers","country":"United Kingdom","locality":"London","postal_code":"EC4Y 0DA","premises":"3-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"b99347a3561569a3dbb4a86a09c56cf68205780f","kind":"individual-person-with-significant-control","links":{"self":"/company/13079950/persons-with-significant-control/individual/fFMYLZHJ8wMHBCCL0IyCktT8lds"},"name":"Mr Antonio Jimenez Millan","name_elements":{"forename":"Antonio","surname":"Jimenez Millan","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13078850","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"495 Green Lanes"},"ceased_on":"2023-12-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8e99834ad23e48919f6811785fdb82744e90733d","kind":"individual-person-with-significant-control","links":{"self":"/company/13078850/persons-with-significant-control/individual/Kbl2MwJi3kjU7TRl-mnGfZ1TrjM"},"name":"Mr Robert Alexander Caterer","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Caterer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"10299043","data":{"address":{"address_line_1":"Prospect Place","country":"England","locality":"Welwyn","postal_code":"AL6 9EW","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"4d184de33002e9e26cda44d7af96facaa09092a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10299043/persons-with-significant-control/individual/4DcImHjfpru3pj-136t_6_R5Il4"},"name":"Ms Claire Louise Mariscal","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Mariscal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"11093300","data":{"address":{"address_line_1":"Coniston Way","address_line_2":"Woodlesford","country":"England","locality":"Leeds","postal_code":"LS26 8RR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"1e3441dede31770bac2e5977afa9bf42b2ecfc05","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093300/persons-with-significant-control/individual/QzSA5OfTQjoK2FnMKCNcj7D5WEA"},"name":"Mr Robert James Leighton","name_elements":{"forename":"Robert","middle_name":"James","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-03"}}
{"company_number":"05179663","data":{"address":{"address_line_1":"Nassau Street","locality":"London","postal_code":"W1W 7AQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"c9e3744df8716bb111de6505a10d83f83d3d70f6","kind":"individual-person-with-significant-control","links":{"self":"/company/05179663/persons-with-significant-control/individual/PJU7y4LWkaE4gD3s9H8B97v8alY"},"name":"Ms Nira Park","name_elements":{"forename":"Nira","surname":"Park","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00137443","data":{"address":{"country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9QF","premises":"1 Hillwood Lane","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"cda90ef91d40e667693741c5ff09988431d9c8f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00137443/persons-with-significant-control/individual/CNLQn-8m4RE-l8L-xKgnDZWJGbc"},"name":"Mr Adrian Arnall Pickford","name_elements":{"forename":"Adrian","middle_name":"Arnall","surname":"Pickford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09684232","data":{"address":{"address_line_1":"87 Clarissa Street","country":"England","locality":"London","postal_code":"E8 4HJ","premises":"Flat 1 Bangla House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"e91cefc6fc8594038ef7c4bbfdccbf652c9d124b","kind":"individual-person-with-significant-control","links":{"self":"/company/09684232/persons-with-significant-control/individual/QYqpI2OwQgLw2D-FQTtqBRDaghg"},"name":"Mr Mohamed Nurul Islam","name_elements":{"forename":"Mohamed","middle_name":"Nurul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07307412","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU6 7DG","premises":"900 Beverley High Road","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"dc684e83f007211a088bbd65dfb74ed421400fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/07307412/persons-with-significant-control/individual/al6A7F9QWmG8SdsPW8zG93xjP28"},"name":"Mrs Pamela Rose","name_elements":{"forename":"Pamela","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13081290","data":{"address":{"address_line_1":"Mulberry Hill","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 8JS","premises":"16","region":"Essex"},"ceased_on":"2021-01-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"485fc72c78aeba4eac72a5306d56203a8f056aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/13081290/persons-with-significant-control/individual/Ht3sKopoYZDyOesmc_rujuTEZOw"},"name":"Mr Andrew Paul Willoughby","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Willoughby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13082191","data":{"address":{"address_line_1":"Castle Road","country":"England","locality":"Southampton","postal_code":"SO18 1QP","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9f70ec59318b05aabc3e074a9e83b0e6ba0d4b82","kind":"individual-person-with-significant-control","links":{"self":"/company/13082191/persons-with-significant-control/individual/SNWYHqbFaLEDeFFLp8RqEUjF2-Q"},"name":"Mr Sean Paul Phelan","name_elements":{"forename":"Sean","middle_name":"Paul","surname":"Phelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13082801","data":{"address":{"address_line_1":"Lieu Dit Le Petit Croule","country":"France","locality":"Azay Sur Cher","postal_code":"37270","premises":"Victor Philippe"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1995},"etag":"14650e54465bf86c179953465d38b0f8c8211b21","kind":"individual-person-with-significant-control","links":{"self":"/company/13082801/persons-with-significant-control/individual/BVoq0JDAtT2Ds5k2Do1NzJRA0o4"},"name":"Mr Victor Philippe","name_elements":{"forename":"Victor","surname":"Philippe","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"08610462","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S7 1NB","premises":"25 Thornsett Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"ff9df69494944e280d317c02dd07a3ce5c65403f","kind":"individual-person-with-significant-control","links":{"self":"/company/08610462/persons-with-significant-control/individual/8VQ43OlCNDn3rjzzpLRxz5drAbQ"},"name":"Mrs Catherine Anne Haddad","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Haddad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09208623","data":{"address":{"address_line_1":"Titlarks Hill Road","country":"United Kingdom","locality":"Sunningdale","postal_code":"SL5 0JD","premises":"St. Charles House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"7f5a9ad5425c95a09fcee981779f656c33d9e21f","kind":"individual-person-with-significant-control","links":{"self":"/company/09208623/persons-with-significant-control/individual/4Q7lQtvJBR99Ns-irMm-lcVMRAc"},"name":"Mr Haim Perry","name_elements":{"forename":"Haim","surname":"Perry","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08626922","data":{"address":{"address_line_1":"Fidlers Walk","address_line_2":"Wargrave","locality":"Reading","postal_code":"RG10 8BA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"377a5613f8b4f7591eeff67708df9b6721b1eb9c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08626922/persons-with-significant-control/individual/70iCTIIBOL21J3p6mF2i-7-HF2k"},"name":"Mrs Emma Brunsdon","name_elements":{"forename":"Emma","surname":"Brunsdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"13081291","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1996},"etag":"78139eddfbb9023af90d4ac11e6650a6871b034c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13081291/persons-with-significant-control/individual/d-bUrjzBiwwGHbvH6KmalgnknpI"},"name":"Mr Rajkumar Chauhan","name_elements":{"forename":"Rajkumar","surname":"Chauhan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"12136211","data":{"address":{"address_line_1":"Redshaw Avenue","country":"England","locality":"Bolton","postal_code":"BL2 3FZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"13aa704524b3a3ddd051796098585cec52c7bb51","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12136211/persons-with-significant-control/individual/l40-G4mz4wDhdcpQDMjsOI3NZ3s"},"name":"Mr Huw Read","name_elements":{"forename":"Huw","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"13080731","data":{"address":{"address_line_1":"Windermere Crescent","country":"United Kingdom","locality":"Luton","postal_code":"LU3 2PR","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"0e800e27a363ecc671cd77ea663959cf395e3649","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13080731/persons-with-significant-control/individual/zSR7YOP7nBNU7p2X_CZpY-us_AA"},"name":"Mr Mohammed Sheab Uddin","name_elements":{"forename":"Mohammed","middle_name":"Sheab","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13082190","data":{"address":{"address_line_1":"Seymour Place","country":"United Kingdom","locality":"London","postal_code":"W1H 1NB","premises":"94-96"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"0982af43022049b791d9d72d7747fb13f1f45f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13082190/persons-with-significant-control/individual/KBF9Uee_plk4YkZN4NHF2Mqk0hU"},"name":"Mr Nurudeen Olarewaju Shiro","name_elements":{"forename":"Nurudeen","middle_name":"Olarewaju","surname":"Shiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"13082791","data":{"address":{"country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8-10 South Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"543b6129559207e235f8c30b869d04995d9ea89c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAMS \u0026 CO EPSOM LLP ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Charles Cameron Clarke Murray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13082791/persons-with-significant-control/individual/h3kMdzypiiQuox_eg5DnNHxqSdU"},"name":"Mr Charles Cameron Clarke Murray","name_elements":{"forename":"Charles","middle_name":"Cameron Clarke","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"10299043","data":{"address":{"address_line_1":"Prospect Place","country":"England","locality":"Welwyn","postal_code":"AL6 9EW","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"7586803a1c23934e564be4b1f3d81e0c7a3bd3cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10299043/persons-with-significant-control/individual/6VDINjVtovaN6pujlYzcw7Y-vDw"},"name":"Mr Richard Stuart Davis","name_elements":{"forename":"Richard","middle_name":"Stuart","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"07706862","data":{"address":{"address_line_1":"Hillcrest Avenue","address_line_2":"Nether Poppleton","country":"England","locality":"York","postal_code":"YO26 6LD","premises":"25"},"ceased_on":"2017-07-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"55fbc34ddbeecbae9ed0bb8372d68def24791e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/07706862/persons-with-significant-control/individual/XRcMNEQ1bNqTGMMIBk6FUhNgE2k"},"name":"Mr Christopher Paul Skelton","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-14"}}
{"company_number":"08152873","data":{"address":{"address_line_1":"Chipstead Lane","country":"England","locality":"Sevenoaks","postal_code":"TN13 2AQ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"0342bdd753fbea43f38bf3db0fba3aa176d36091","kind":"individual-person-with-significant-control","links":{"self":"/company/08152873/persons-with-significant-control/individual/sWfDJ5mUiHBp3GCqf5JlsP6aRZA"},"name":"Mr Mark Alan Hewlett","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Hewlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08610462","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S7 1NB","premises":"25 Thornsett Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"da96197587cf90c0f972880b282f88ad4f08e604","kind":"individual-person-with-significant-control","links":{"self":"/company/08610462/persons-with-significant-control/individual/1dQRFGPFOTRh4mvaS7YvCU92xRc"},"name":"Mr Faris Haddad","name_elements":{"forename":"Faris","surname":"Haddad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08605413","data":{"address":{"address_line_1":"Binley Business Park","country":"England","locality":"Coventry","postal_code":"CV3 2TT","premises":"Saint-Gobain House"},"etag":"cff06573c52e8b41c4f9aef93d2de3b44e151a55","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"1647362"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08605413/persons-with-significant-control/corporate-entity/NgxWIZs5hzzrinw9JF--QiRGLYE"},"name":"Saint-Gobain Building Distribution Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"12489311","data":{"address":{"address_line_1":"Taylor Lane","address_line_2":"Loscoe","country":"England","locality":"Heanor","postal_code":"DE75 7TA","premises":"Churchill Property Solutions"},"ceased_on":"2021-07-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"4d30890a86e11fe996ffb773dd0b19ed7dc071a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12489311/persons-with-significant-control/individual/LUIpO3J3Iyu7kbY0LlFx7VoABOE"},"name":"Mr Daniel Guijo","name_elements":{"forename":"Daniel","surname":"Guijo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"13082210","data":{"address":{"address_line_1":"Roman Gate","address_line_2":"Godmanchester","country":"England","locality":"Huntingdon","postal_code":"PE29 2JB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"df4414ed48aff9f22579efdbeff2329417fc71c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13082210/persons-with-significant-control/individual/UtsQl5Gj8xuy1KXPsmHqvEhPpZQ"},"name":"Mr Matheus De Almeida","name_elements":{"forename":"Matheus","surname":"De Almeida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"08151393","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 9NL","premises":"16 Lewes Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"32f469c3105785cd193134713853a73a651823ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08151393/persons-with-significant-control/individual/yNjWeRobil1DncxqZ08Md4atTUU"},"name":"Mr Angelo Pignataro","name_elements":{"forename":"Angelo","surname":"Pignataro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08605413","data":{"address":{"address_line_1":"18 Avenue D'Alsace","country":"France","locality":"Courbevoie","premises":"Les Miroirs"},"ceased_on":"2016-07-11","etag":"70b44a49d1bea45942ca20c17c3742c7e8278d0b","identification":{"legal_authority":"French Company Law","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08605413/persons-with-significant-control/corporate-entity/bqPu_tAAT6aUabbm4KPxOy-sWKg"},"name":"Compagnie De Saint-Gobain","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"13080730","data":{"address":{"address_line_1":"4 Deacon Street","country":"United Kingdom","locality":"London","postal_code":"SE17 1GD","premises":"404 Hurlock Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"e7d3b046a6d4da22a6a447a0e9553b213cfe44c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13080730/persons-with-significant-control/individual/ZQw6o5MZaSMWkRzsNscckhCrP_k"},"name":"Mr Marius With","name_elements":{"forename":"Marius","surname":"With","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13082190","data":{"address":{"address_line_1":"Seymour Place","country":"United Kingdom","locality":"London","postal_code":"W1H 1NB","premises":"94-96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"acbe2973d74fdcd1de5d0b24de5bce09eb8d20ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13082190/persons-with-significant-control/individual/tRDwMGlEQZFs748qkrMbg1o3t2o"},"name":"Mr Joshua Jarvis","name_elements":{"forename":"Joshua","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"13082211","data":{"address":{"address_line_1":"Thomson Road","country":"England","locality":"Manchester","postal_code":"M18 7QQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"ba6ecae7165bd5bc594aa5ffc14c2a9c3939afc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13082211/persons-with-significant-control/individual/1kk8bT-KNFAg1VQN0fAN9H9Pnw4"},"name":"Ms Funmi Lola Alakija","name_elements":{"forename":"Funmi","middle_name":"Lola","surname":"Alakija","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13082891","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Huddersfield","postal_code":"HD1 6EW","premises":"229c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"96fd47e47e0ef95aa8ec5ea17f040a4549d692da","kind":"individual-person-with-significant-control","links":{"self":"/company/13082891/persons-with-significant-control/individual/_EAhC7zv2gOL8pEoafvVNGE3rGs"},"name":"Mr Ghulam Mustafa Zahid","name_elements":{"forename":"Ghulam","middle_name":"Mustafa","surname":"Zahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"03838590","data":{"address":{"address_line_1":"Iceni Court","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6BB","premises":"Evolution House","region":"Norfolk"},"ceased_on":"2023-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"c52de9574adb509e15f82faf6f26a24fca1267b7","kind":"individual-person-with-significant-control","links":{"self":"/company/03838590/persons-with-significant-control/individual/W7j54ByKN7Z00y1riwSVVLPasRo"},"name":"Mrs Margaret Grace Hennings","name_elements":{"forename":"Margaret","middle_name":"Grace","surname":"Hennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03804002","data":{"address":{"address_line_1":"Upper High Street","locality":"Cradley Heath","postal_code":"B64 5HY","premises":"Old Bank Buildings","region":"West Midlands"},"ceased_on":"2017-10-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"f39cdc2b5289de794cf3c3caf58a96cc3802ff32","kind":"individual-person-with-significant-control","links":{"self":"/company/03804002/persons-with-significant-control/individual/kFIk3THfPteaYZuxHCD7j9NHwZg"},"name":"Mrs Margaret Ruth Jones","name_elements":{"forename":"Margaret","middle_name":"Ruth","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04510983","data":{"address":{"address_line_1":"Otter Nurseries, Gosford Road","address_line_2":"Ottery St. Mary","locality":"Devon","postal_code":"EX11 1LZ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"52f7f493a7418a9ecf6e5af2dc4e160169893a23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510983/persons-with-significant-control/individual/fUlt7zzdS0cjD1tlpw4awXq83gQ"},"name":"Mrs Jacqueline Taylor","name_elements":{"forename":"Jacqueline","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04834183","data":{"address":{"address_line_1":"Libby's Drive","address_line_2":"Slad Road","country":"England","locality":"Stroud","postal_code":"GL5 1RN","premises":"Dyer's Mead","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"2c70e290ce3b9d4ddf8900ab1ae03190045500a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04834183/persons-with-significant-control/individual/70qX1IKdGEZ2WbDI6MgK7ogAAGc"},"name":"Ms Jacqueline Terry","name_elements":{"forename":"Jacqueline","surname":"Terry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07679133","data":{"address":{"address_line_1":"Toerveslettevej Dk-2765","country":"Denmark","locality":"Smoerum","premises":"10"},"country_of_residence":"Denmark","date_of_birth":{"month":3,"year":1971},"etag":"58dc5fde4d4b752c00c1fb42ebbb7ec93ee06d26","kind":"individual-person-with-significant-control","links":{"self":"/company/07679133/persons-with-significant-control/individual/ETG05Bkr12Rfe-xyVfiiS18gno4"},"name":"Mr Steen Otto Rugaard","name_elements":{"forename":"Steen","middle_name":"Otto","surname":"Rugaard","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13084970","data":{"address":{"address_line_1":"Crofton Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"264b6db22981a92c706c2923e870b683d9e77b11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13084970/persons-with-significant-control/individual/qSDIxEXvaQmLVRG_MPFHPhwcudw"},"name":"Mr Christopher Michael Tippetts","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Tippetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-12-16"}}
{"company_number":"13085760","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Haslington","country":"England","locality":"Crewe","postal_code":"CW1 5SQ","premises":"Newhouse Farm"},"ceased_on":"2023-11-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"bff70ce165e4928d1ff5eb5beea02d4965385f80","kind":"individual-person-with-significant-control","links":{"self":"/company/13085760/persons-with-significant-control/individual/IoF0CRD_Npct7JBk41jNUQcvARg"},"name":"Mr Lewis Nathan Cook","name_elements":{"forename":"Lewis","middle_name":"Nathan","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"10301742","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Frome","postal_code":"BA11 1EJ","premises":"4","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"a485fc15457eb67407199887b7c7c973bb02522f","kind":"individual-person-with-significant-control","links":{"self":"/company/10301742/persons-with-significant-control/individual/9su_16jZDQtrKUpTA45n-Qf3xDE"},"name":"Ms Frances Frances Carr","name_elements":{"forename":"Frances","middle_name":"Frances","surname":"Carr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"10301753","data":{"address":{"address_line_1":"Heron Crescent","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1FT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"fc4e11eec4e648b6763feef44fd2af99bd4db164","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10301753/persons-with-significant-control/individual/h2dq8u2HdkMh3IiE6nogkrlBJ2g"},"name":"Mr Robert John Tucker","name_elements":{"forename":"Robert","middle_name":"John","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"08613862","data":{"address":{"address_line_1":"Birrell House","address_line_2":"Stockwell Road","locality":"London","postal_code":"SW9 9JH","premises":"30"},"ceased_on":"2022-10-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"1405445255b72c5e9945718567f6d0429aab1a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/08613862/persons-with-significant-control/individual/1dfWSHI-2hH6mI5GJlDESOd3ok0"},"name":"Miss Annick Violette Batimba","name_elements":{"forename":"Annick","middle_name":"Violette","surname":"Batimba","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-17"}}
{"company_number":"10330452","data":{"address":{"address_line_1":"Quaker St","country":"England","locality":"Bradford","postal_code":"BD3 0QE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"f6bef5a4dcd24eb01fa4d696ac64f6f09fdccb6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10330452/persons-with-significant-control/individual/XLL3gNKPt2Q84TpppZ5jHjlhlBw"},"name":"Mr Esnayder Cuartas","name_elements":{"forename":"Esnayder","surname":"Cuartas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13082810","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"etag":"63f41f8d24c94574737b2fb78c1de11def25541f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13068398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13082810/persons-with-significant-control/corporate-entity/vSwAzLjgO9xFUDC1Viiiek3pix0"},"name":"Secret Rare Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-15"}}
{"company_number":"13082901","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 4GR","premises":"2c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"50b7efe4b701db56139c635dd6456a62c2ea91da","kind":"individual-person-with-significant-control","links":{"self":"/company/13082901/persons-with-significant-control/individual/rUdRYPc8VEoxS1BEN-8sMt2luQQ"},"name":"Mr Muhammad Javeed Khan","name_elements":{"forename":"Muhammad","middle_name":"Javeed","surname":"Khan","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13084140","data":{"address":{"address_line_1":"Pixmore Business Centre","address_line_2":"Pixmore Avenue","country":"United Kingdom","locality":"Letchworth","postal_code":"SG6 1JG","premises":"Office 3.4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"42fddd7b53054001cb62a519498c39cab0596854","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13084140/persons-with-significant-control/individual/a9hlUXJ8-4DUUFTMeB45u8hUUDY"},"name":"Stav Gal","name_elements":{"forename":"Stav","surname":"Gal"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13084971","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"e1a5536385c0a09670a945530f08b4b16f07e78b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Mark Andrew Sloper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13084971/persons-with-significant-control/individual/1ioQupvpbeTmySyjyVHTcC8K8hI"},"name":"Mr Mark Andrew Sloper","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Sloper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13086351","data":{"address":{"address_line_1":"12 Richfield Avenue","country":"England","locality":"Reading","postal_code":"RG1 8EQ","premises":"3 Richfield Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"6cdb9ea08414792557ec7a098490153a86db40e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13086351/persons-with-significant-control/individual/Fag3yARVEquy-4HG53RluUXtzN0"},"name":"Miss Zoe Elizabeth Byrne","name_elements":{"forename":"Zoe","middle_name":"Elizabeth","surname":"Byrne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"04834183","data":{"address":{"address_line_1":"Libby's Drive","address_line_2":"Slad Road","country":"England","locality":"Stroud","postal_code":"GL5 1RN","premises":"Dyer's Mead","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"69d677257b4d2bcec061c2434a7403f5d8f23ddf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04834183/persons-with-significant-control/individual/9YozZBIFG3nkOZq7uEl6nFJA-1I"},"name":"Mr. Jeffrey Bartlett","name_elements":{"forename":"Jeffrey","surname":"Bartlett","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05189582","data":{"address":{"address_line_1":"Hartsbourne Avenue","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1JL","premises":"20 A"},"ceased_on":"2023-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"bd1c03fd902c37da523423864c30d8da99229c35","kind":"individual-person-with-significant-control","links":{"self":"/company/05189582/persons-with-significant-control/individual/hxw7vSQGTYMlVO6QSFZx1SsdHyQ"},"name":"Mr Peter Michael Weil","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Weil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC683811","data":{"address":{"address_line_1":"Mill Road","country":"Scotland","locality":"Alloa","postal_code":"FK10 1JY","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"8571dccaafb7c932c01297622d3193397f631af2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC683811/persons-with-significant-control/individual/2DRiIGYoDTYUHNv717Mt9B7R2L0"},"name":"Mr Gurteg Singh Randhawa","name_elements":{"forename":"Gurteg","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13085760","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Crewe","postal_code":"CW2 8LA","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"a947713a15ba82675ab5a2253c989752a9dbb7e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13085760/persons-with-significant-control/individual/gEzdSr4InfaFPaIf4ADhpA3LMwA"},"name":"Mr Alan Oliver James","name_elements":{"forename":"Alan","middle_name":"Oliver","surname":"James","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13082880","data":{"address":{"address_line_1":"Unit 23 Leafield Industrial Estate","address_line_2":"Neston","country":"England","locality":"Corsham","postal_code":"SN13 9RS","premises":"C/O Mark Garrett Tax And Accountancy"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c2a73dfc2ab50b1818324445e3126dffa878a270","kind":"individual-person-with-significant-control","links":{"self":"/company/13082880/persons-with-significant-control/individual/w13zgRLx7ODoAw8Gpf8uCLyYeIc"},"name":"Mrs Katie Lisa Walker","name_elements":{"forename":"Katie","middle_name":"Lisa","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13083521","data":{"address":{"address_line_1":"Tallow Hill","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 1JU","premises":"Central Mosque"},"etag":"75a05781478e26104e55dcf688f1db8922e3e0d8","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Charity Cio","place_registered":"Charity Commission For England And Wales","registration_number":"1173764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13083521/persons-with-significant-control/corporate-entity/dRnRfPehk-oyllu3m4PfexSPPUE"},"name":"Worcester Muslim Welfare Association (Wmwa)","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"03804002","data":{"address":{"address_line_1":"Brooms Road","address_line_2":"Stone Business Park","country":"England","locality":"Stone","postal_code":"ST15 0TL","premises":"Suite 9a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"7adfc3f9357a123e81934ec98e07a42599d744ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03804002/persons-with-significant-control/individual/uJ3Rtp3bQL5k27aJ7c-YKusBWj8"},"name":"Mr Bryn Jones","name_elements":{"forename":"Bryn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04510983","data":{"address":{"address_line_1":"Otter Nurseries, Gosford Road","address_line_2":"Ottery St. Mary","locality":"Devon","postal_code":"EX11 1LZ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"49e4042e4f6184cd8bf1bdb7e0af1a4cbd8ae832","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510983/persons-with-significant-control/individual/KTUG83G6M9h5Cph594gfx0nsD7M"},"name":"Mrs Marilyn Sylvia White","name_elements":{"forename":"Marilyn","middle_name":"Sylvia","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08149093","data":{"address":{"address_line_1":"Oxenford Street","country":"England","locality":"London","postal_code":"SE15 4DF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"77a12e7482ec24133d73f57c5cad54e06d0160e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08149093/persons-with-significant-control/individual/SOElC_msYpEDhrEfbeQvnp8PB3Q"},"name":"Ms Emelia Oforikumah","name_elements":{"forename":"Emelia","surname":"Oforikumah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13083511","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"34547bfbf47da282cca5ec11d427fa30657a71b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13083511/persons-with-significant-control/individual/1y1d_2T2sGtO8g9Gyx6DhTWQ8bg"},"name":"Mr Muzzamill Amin Shaffi","name_elements":{"forename":"Muzzamill","middle_name":"Amin","surname":"Shaffi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"10301943","data":{"address":{"address_line_1":"Cassiobury Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 7JN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"61f1ccd82030ea899a44f049f4ee1382945721c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10301943/persons-with-significant-control/individual/FxF7C87zMUHBgPNMN73bhqhTFwI"},"name":"Mr Jason Philip West","name_elements":{"forename":"Jason","middle_name":"Philip","surname":"West","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"08628863","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"Oriel Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1BB","premises":"2nd Floor","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"a89857fd716e53e98febba4905481694995b4062","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08628863/persons-with-significant-control/individual/FUtwpBOTbu4gvV1Q3o7eacZH5R0"},"name":"Mr Trevor Edward Cox","name_elements":{"forename":"Trevor","middle_name":"Edward","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04510103","data":{"address":{"address_line_1":"Willow Walk","address_line_2":"Englefield Green","locality":"Egham","postal_code":"TW20 0DQ","premises":"2a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"a5c64bfa4e4792940017c70cc6aa36ad5a382213","kind":"individual-person-with-significant-control","links":{"self":"/company/04510103/persons-with-significant-control/individual/eMQJavt9jLJdhDbI8Am55fwUgNc"},"name":"Mr Trevor Gates","name_elements":{"forename":"Trevor","surname":"Gates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13082811","data":{"address":{"address_line_1":"The Square","address_line_2":"Birchington","country":"United Kingdom","locality":"Kent","postal_code":"CT7 9AE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"e4e702ecfc3061968e4cd4bc2258b69e6bbdeb2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13082811/persons-with-significant-control/individual/JLJOS4sFZQWIkyhA95nBdJwcD4E"},"name":"Mr Naeem Ishraq","name_elements":{"forename":"Naeem","surname":"Ishraq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-15"}}
{"company_number":"10301743","data":{"address":{"address_line_1":"11 Worsley Road North","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3GB","premises":"11 Worsley Road North","region":"Lancashire"},"country_of_residence":"Gb","date_of_birth":{"month":8,"year":1984},"etag":"9b18be73ee98b3ac81c98ca510d900e6b13bc228","kind":"individual-person-with-significant-control","links":{"self":"/company/10301743/persons-with-significant-control/individual/OoJCIkIgnjw5gzLUEQKWVr5NVdQ"},"name":"Miss Leigh-Ann Green","name_elements":{"forename":"Leigh-Ann","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"13084160","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2023-08-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f4e1810692e941c94f61c2d21cc50abacfa5ef6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13084160/persons-with-significant-control/individual/q2hiY-jzQfkc__I6mzxeXZow51Y"},"name":"Mr Patrick Hanlon","name_elements":{"forename":"Patrick","surname":"Hanlon","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-16"}}
{"company_number":"13085740","data":{"address":{"address_line_1":"Hawkins Drive","country":"United Kingdom","locality":"Chafford Hundred","postal_code":"RM16 6GG","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"2fc38d05df3fc01479f0408a45d846c90c80422c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13085740/persons-with-significant-control/individual/f0rEIEsbDtKK903XJlqsnDaSe_0"},"name":"Mrs Nwanyibuife Lara Gana","name_elements":{"forename":"Nwanyibuife","middle_name":"Lara","surname":"Gana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-12-16"}}
{"company_number":"13086351","data":{"address":{"address_line_1":"12 Richfield Avenue","country":"England","locality":"Reading","postal_code":"RG1 8EQ","premises":"3 Richfield Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"e4a8289425ba306c26b026b08b59eeb5253305d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13086351/persons-with-significant-control/individual/P7pxg74MgeKxjgBbtYaEtI2ojEo"},"name":"Mr Luke Joseph Oisin Hackett","name_elements":{"forename":"Luke","middle_name":"Joseph Oisin","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"04552103","data":{"address":{"address_line_1":"Milford Meadow","address_line_2":"South Church","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6SJ","premises":"23","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"37dcacde1ef498141ce8749c52949b98b7a68325","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04552103/persons-with-significant-control/individual/rmzCgIZycrV_sCamDvRc53n0qSc"},"name":"Mrs Victoria Cason","name_elements":{"forename":"Victoria","surname":"Cason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"13083511","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"f4027b957d581ce053112376eab0d06e6b9d469a","kind":"individual-person-with-significant-control","links":{"self":"/company/13083511/persons-with-significant-control/individual/R172kMSHPqDRAM19EDrrzEYtHgA"},"name":"Mr Yaasen Mohammed Shaffi","name_elements":{"forename":"Yaasen","middle_name":"Mohammed","surname":"Shaffi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"09684862","data":{"address":{"address_line_1":"George Street","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0AG","premises":"Smith House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"b7e48855278a61ddd4bcf8337b24e3aca2b17ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09684862/persons-with-significant-control/individual/wJyJ7jymgGsxCSCXtF_rBQA4Ctk"},"name":"Mrs Julie Ann Brandreth","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Brandreth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13085740","data":{"address":{"address_line_1":"Hawkins Drive","country":"United Kingdom","locality":"Chafford Hundred","postal_code":"RM16 6GG","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"d43a1100302ba637718f35c124e9394eab980e7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13085740/persons-with-significant-control/individual/Z9OeqjYhoCMfPK5h8A5R53FSiTs"},"name":"Mr Elijah Gana","name_elements":{"forename":"Elijah","surname":"Gana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13086410","data":{"address":{"address_line_1":"Valence Wood Road","country":"England","locality":"Dagenham","postal_code":"RM8 3AP","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"8b364af222ff33ea8ced3d9c430e08327a35f4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13086410/persons-with-significant-control/individual/c-IEjEQAIXicqtShNdDMzdCkWy8"},"name":"Mrs Lucy Nganga","name_elements":{"forename":"Lucy","surname":"Nganga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13082860","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"London","postal_code":"NW6 5AJ","premises":"Flat 32 Exeter Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"0f05ad57a346971d1ddf92ab6dcedfc3149589b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13082860/persons-with-significant-control/individual/lDvM6vkYNSjGAAz3OOQQPPsVvF8"},"name":"Mr Sadhesh Thiyagarajan","name_elements":{"forename":"Sadhesh","surname":"Thiyagarajan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"05189582","data":{"address":{"address_line_1":"Centennial Park, Centennial Avenue","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3TN","premises":"421"},"ceased_on":"2023-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"283ebd911617629eb2d5176a75206e7356ee0b93","kind":"individual-person-with-significant-control","links":{"self":"/company/05189582/persons-with-significant-control/individual/mx7JRGdZMUhwEzIv8X6RyABDnhc"},"name":"Mr Alex Andrea","name_elements":{"forename":"Alex","surname":"Andrea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13084181","data":{"address":{"address_line_1":"20 King Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1DT","premises":"Prince Albert House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"b2352fd8df99d1742e6b0af7ee4177854c0d1ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/13084181/persons-with-significant-control/individual/aJoD49hNsgICXzyA_7ebGOulekc"},"name":"Ian Herbert","name_elements":{"forename":"Ian","surname":"Herbert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"04510983","data":{"address":{"address_line_1":"Otter Nurseries, Gosford Road","address_line_2":"Ottery St. Mary","locality":"Devon","postal_code":"EX11 1LZ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1941},"etag":"d25d293888ea7e961e17df75791b5013249eb083","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510983/persons-with-significant-control/individual/Yjs92-RHjKFVVbrMHF8r408x-v4"},"name":"Mr Malcolm John White","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09169583","data":{"address":{"address_line_1":"Riverside House, County Hall","address_line_2":"Westminster Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 7PB","premises":"Sustainable Workspaces, Office Ch5, Fifth Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"c68ba13dc8c195955bbcc408508d9dfee8a0a99e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09169583/persons-with-significant-control/individual/1VV2FUmOb3gR5Nin1bJFqtsA9DI"},"name":"Ms Charlotte Rebecca Morton","name_elements":{"forename":"Charlotte","middle_name":"Rebecca","surname":"Morton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13086430","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1996},"etag":"483109cc81e806791462822a7e3fc9a4ea9aa4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13086430/persons-with-significant-control/individual/jWqiF55Im0Brfjwg9QdB4V-cAw0"},"name":"Mr Youssef El Himer","name_elements":{"forename":"Youssef","surname":"El Himer","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"08641173","data":{"address":{"address_line_1":"Briery Lane Off Blackgate Lane","address_line_2":"Tarleton","locality":"Preston","postal_code":"PR4 6UU","premises":"Unit 1a","region":"Lancashire"},"ceased_on":"2018-07-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"fbecad5a1771192e954dbb4719f164981c036fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/08641173/persons-with-significant-control/individual/-W6hi_w1WDR_u2xuwgH0qV68ozI"},"name":"#Miss Rebecca Jane Johnson","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Johnson","title":"#Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC434731","data":{"address":{"address_line_1":"Genesis Close","country":"Cayman Islands","locality":"Grand Cayman","postal_code":"KY1-1 106","premises":"Genesis Building, 5th Floor"},"etag":"df4d6f4775f45774a4e4d8bf1d3ed3cfd393d43d","identification":{"country_registered":"Cayman Islands","legal_authority":"Cayman Islands","legal_form":"Exempted Limited Company","place_registered":"Cayman Islands Monetary Authority","registration_number":"Sg- 2418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC434731/persons-with-significant-control/corporate-entity/sS8hh1F0nSN3vVy5XAGvzFkcYZY"},"name":"Delphi Ventures General Partner Llc","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-12-17"}}
{"company_number":"08169473","data":{"address":{"address_line_1":"Dewsbury Road","address_line_2":"Gomersal","locality":"Cleckheaton","postal_code":"BD19 4AX","premises":"21","region":"Bd19 4ax"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"226a4e2580b19dbb7a774fd4a8d2bf4d52ed9671","kind":"individual-person-with-significant-control","links":{"self":"/company/08169473/persons-with-significant-control/individual/-hbnm2u9tIKRQ5-ClDznabV0UOw"},"name":"Ms Kathryn Victoria Fisher","name_elements":{"forename":"Kathryn","middle_name":"Victoria","surname":"Fisher","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"06671782","data":{"address":{"address_line_1":"Heythorp Street","locality":"London","postal_code":"SW18 5BT","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"48493d5f8c71c9b40104a88af72c769d411cde59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06671782/persons-with-significant-control/individual/Z2m7tViVpsc7dnkkryLr6VTnFDs"},"name":"Mrs Kyra Alexandra Von Schottenstein","name_elements":{"forename":"Kyra","middle_name":"Alexandra","surname":"Von Schottenstein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07720203","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Felixstowe","postal_code":"IP11 9DS","premises":"246-248","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"03076c89784f3ab5f3d5ed9905c6f14e9a452bd0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07720203/persons-with-significant-control/individual/DeQIL5B8cD81f-qi4zAF_4lFqi0"},"name":"Mr Elias Joseph Barham","name_elements":{"forename":"Elias","middle_name":"Joseph","surname":"Barham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11215301","data":{"address":{"address_line_1":"Framlingham","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP13 9BQ","premises":"5 Church Street","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"cd71298db688a4696ea5720687c0467acd18a4e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11215301/persons-with-significant-control/individual/1y4p-gOvpt9s8N2DoY_1o0nZd00"},"name":"Mrs Sarah Jane Goring","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Goring","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-05"}}
{"company_number":"13087330","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Macclesfield","postal_code":"SK11 8BR","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"c984b46df730b7344a8e65be7091e63ae12ba426","kind":"individual-person-with-significant-control","links":{"self":"/company/13087330/persons-with-significant-control/individual/DB7ZgUtC7r0QOoUjfohsCEsNF_w"},"name":"Miss Katy Michelle Lipson","name_elements":{"forename":"Katy","middle_name":"Michelle","surname":"Lipson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"10330622","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B8 3BS","premises":"100 Ludlow Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"b5037df4d40498010afde5dd4874fb8803f1f8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10330622/persons-with-significant-control/individual/JwY-iGrB47SeVeH4bXiEKkq-BxI"},"name":"Mr Mohammed Walleed","name_elements":{"forename":"Mohammed","surname":"Walleed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"09185221","data":{"address":{"address_line_1":"25 Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Suite 114, Business First Business Centre"},"ceased_on":"2024-09-30","country_of_residence":"Isle Of Man","date_of_birth":{"month":1,"year":1975},"etag":"ea2107f7e44d04e5ed3b6f64a2f968abb78e46ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09185221/persons-with-significant-control/individual/Ga966KnH1Ar1jQjwT_8Zwyh27jM"},"name":"Mr Christopher David Champion","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Champion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13090351","data":{"address":{"address_line_1":"Allington Close","locality":"Taunton","postal_code":"TA1 2NA","premises":"33"},"ceased_on":"2021-02-02","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1977},"etag":"2970687ec9a47537cf48b2ab251f49f3dcaf6765","kind":"individual-person-with-significant-control","links":{"self":"/company/13090351/persons-with-significant-control/individual/d3MvZZiVk4u5BVM8m3rcbMzotjc"},"name":"Miss Kelly Louise Thomas","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"OC434751","data":{"address":{"address_line_1":"Brooks Parade, Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9RT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"deed2acb7a6434260cc97c6f7697fbaebace00db","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434751/persons-with-significant-control/individual/ktXSuRxh45GfzrCQZcHDsyxpZJw"},"name":"Mr Deven Patel","name_elements":{"forename":"Deven","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2020-12-18"}}
{"company_number":"08634332","data":{"address":{"address_line_1":"Margaret Road","address_line_2":"Harborne","locality":"Birmingham","postal_code":"B17 0EU","premises":"25","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"428818d18970e90dc6c670d46e56cf02452f90ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08634332/persons-with-significant-control/individual/R9F2QyDb8gs2UdDxu1MVYMM6uMY"},"name":"Mr Rupert William Timothy Bent","name_elements":{"forename":"Rupert","middle_name":"William Timothy","surname":"Bent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09717973","data":{"address":{"address_line_1":"West Drive","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7NA","premises":"52","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"249d274c8100452715e65b32c8e97abc679d462a","kind":"individual-person-with-significant-control","links":{"self":"/company/09717973/persons-with-significant-control/individual/xkvKB_oeS4NIDlHeZQkvtfdxbkA"},"name":"Mr Mark Joseph De Nieffe","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"De Nieffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13088771","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Twickenham","postal_code":"TW1 3LS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"bc71cacafe0f1ad916fa95e3285315215a781c51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088771/persons-with-significant-control/individual/4EDxoJM83OjrG3F24vwG4ASPWrI"},"name":"Caroline Anne Kelly","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"OC401302","data":{"address":{"address_line_1":"6 New Street Square","address_line_2":"New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 3BF","premises":"C/O Dmh Stallard (0594)"},"etag":"1d5ef7e99bbbdf42121092f4ac434b960fb1b93f","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc366952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC401302/persons-with-significant-control/corporate-entity/IEiC0jHXnWqc76VedTLveRMX9RE"},"name":"Platina Energy Partners Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05887412","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Horfield","locality":"Bristol","postal_code":"BS7 8TS","premises":"399"},"ceased_on":"2026-07-08","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1965},"etag":"845e4d81f3d0c2509ffe0e3a1bb0a4a0bd8854a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05887412/persons-with-significant-control/individual/riBHIzyq2vXcBf9NCmkSnxl7Jls"},"name":"Mrs Naomi Danielle Aksu","name_elements":{"forename":"Naomi","middle_name":"Danielle","surname":"Aksu","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07720203","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Felixstowe","postal_code":"IP11 9DS","premises":"246-248","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"08e1e3cd49228e9dc2a0319412247090fa319992","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07720203/persons-with-significant-control/individual/ZB4uyHsRc1TkO7YL12hVSj2PzqY"},"name":"Mrs Rosemary Barham","name_elements":{"forename":"Rosemary","surname":"Barham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11164430","data":{"address":{"address_line_1":"Ajeltake Road","country":"Marshall Islands","locality":"Ajeltake Island","premises":"Trust Company Complex","region":"Majuro Mh96960"},"ceased_on":"2020-11-04","etag":"8abd7fb0d629e15071c27012eebd79e78ff1a930","identification":{"legal_authority":"Business Corporations Act","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11164430/persons-with-significant-control/corporate-entity/ywTAwLI9tao2Gy-94P5sen-Q8rA"},"name":"Desire International Corp.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-04"}}
{"company_number":"13087330","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Macclesfield","postal_code":"SK11 8BR","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"909f3b2fbf3cb7c0482842fcee70e8cfdf926e81","kind":"individual-person-with-significant-control","links":{"self":"/company/13087330/persons-with-significant-control/individual/ROEZsyoBItrMJhH9yl_eLOssF7A"},"name":"Mrs Sarah Ann Nixon","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Nixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"10330623","data":{"address":{"address_line_1":"Cowper Close","country":"England","locality":"Welling","postal_code":"DA16 2JT","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2e79de72025f28b1128924778955993134e665da","kind":"individual-person-with-significant-control","links":{"self":"/company/10330623/persons-with-significant-control/individual/NOszeFjtyHUGrjQgq10DR3FgHpk"},"name":"Mrs Smita Kedar Salgarkar","name_elements":{"forename":"Smita","middle_name":"Kedar","surname":"Salgarkar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13089500","data":{"address":{"address_line_1":"Flexspace","address_line_2":"Roway Lane","country":"England","locality":"Oldbury","postal_code":"B69 3ES","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"05fa4cd6115a733386fa4271efaaf446728e78d8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089500/persons-with-significant-control/individual/Hu5pco3FVbnnnUEr6Pog_FqtCAY"},"name":"Mr Mohammed Ismail Saboor","name_elements":{"forename":"Mohammed","middle_name":"Ismail","surname":"Saboor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13090360","data":{"address":{"address_line_1":"Olympic House","address_line_2":"28-42 Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Office 312"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d817cdcd36ac710b0f9f86233ebefd677038a1df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090360/persons-with-significant-control/individual/PS2kCD4EpBnhqHPXe0b7yMcWJJY"},"name":"Ms Rezwana Matin","name_elements":{"forename":"Rezwana","surname":"Matin","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13091081","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"London","postal_code":"E12 5JU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"910ecda3da612091da20ddaa2e3b977fd47e4c5d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13091081/persons-with-significant-control/individual/ymHrf02lucqKoZCuuOGfsD0Uxdc"},"name":"Sujash Mitra","name_elements":{"forename":"Sujash","surname":"Mitra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"08032883","data":{"address":{"address_line_1":"Cooke Street","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0DA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"a4b355071a6824d178b7ce6b9feec59cdcbe6880","kind":"individual-person-with-significant-control","links":{"self":"/company/08032883/persons-with-significant-control/individual/Y4SuKhW8xOADOmr3Z2kaRTXzoeE"},"name":"Mr Kunben He","name_elements":{"forename":"Kunben","surname":"He","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"12913871","data":{"address":{"address_line_1":"Park Road","address_line_2":"Ratby","locality":"Leicester","postal_code":"LE6 0JL","premises":"57"},"ceased_on":"2020-11-30","country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1981},"etag":"18d304cd947286f21af6f151b4c70b6fabcd7c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12913871/persons-with-significant-control/individual/_Zgh2B6YTvgHA5I2wGqLvNRORmY"},"name":"Ms Ma. Amelia Borromeo","name_elements":{"forename":"Ma.","middle_name":"Amelia","surname":"Borromeo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-19"}}
{"company_number":"13088741","data":{"address":{"address_line_1":"Otmoor Lane","country":"United Kingdom","locality":"Beckley","postal_code":"OX3 9UX","premises":"Cripps Barn","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ac5a4861e0b96dd73a896f559b6ebf3b6081f793","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088741/persons-with-significant-control/individual/8h4a9OYlfxTSXcAOIHwvRRFnS8s"},"name":"Mr Jolyon Guy Bennett","name_elements":{"forename":"Jolyon","middle_name":"Guy","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"09119282","data":{"address":{"address_line_1":"Newburn Bridge Industrial Estate","address_line_2":"Mainsforth Terrace","country":"England","locality":"Hartlepool","postal_code":"TS25 1TZ","premises":"Unit 16- 17","region":"Teesside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"8024e95b86de600e8774182c984ef05aea459eb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09119282/persons-with-significant-control/individual/bclxNna_WWVfY3uG-4YkXBwG-sg"},"name":"Mrs Andrea Potts","name_elements":{"forename":"Andrea","surname":"Potts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"13090350","data":{"address":{"address_line_1":"Townley Road","country":"England","locality":"Wakefield","postal_code":"WF2 8NS","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"4e0f75ea7e249454aa5a0050da1df89337412e85","kind":"individual-person-with-significant-control","links":{"self":"/company/13090350/persons-with-significant-control/individual/l6y7rqzotWGcooh8ffCaV_eovwg"},"name":"Mr Kesete Dengetsa","name_elements":{"forename":"Kesete","surname":"Dengetsa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"OC434751","data":{"address":{"address_line_1":"Brooks Parade, Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9RT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"9bf261c87214393300a5bab15af97770039ff478","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434751/persons-with-significant-control/individual/SpbEkjoPcPNY1YX7nw5bNEcFBlc"},"name":"Mr Ramon Popat","name_elements":{"forename":"Ramon","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-12-18"}}
{"company_number":"09144222","data":{"address":{"address_line_1":"Unit 27, City Garden","address_line_2":"Industrial Park","country":"China","locality":"Suzhou City","premises":"Room 605","region":"Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1979},"etag":"fd183bdb55822f3d3727987f850ab36bedfcc85a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09144222/persons-with-significant-control/individual/AP9IEmqeA_2kPjRkdgj9R3dbuuU"},"name":"Liwen Zhang","name_elements":{"forename":"Liwen","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13086421","data":{"address":{"address_line_1":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 2RA","premises":"30 Dunton Hall Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"7c6ef56b055aa865f63dc89d85041d57eed0bba4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13086421/persons-with-significant-control/individual/FowFhT058Ev7ZrpIVIfb3rqdInw"},"name":"Mr Gurnik Singh Sanghara","name_elements":{"forename":"Gurnik","middle_name":"Singh","surname":"Sanghara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"08641173","data":{"address":{"address_line_1":"Briery Lane Off Blackgate Lane","address_line_2":"Tarleton","locality":"Preston","postal_code":"PR4 6UU","premises":"Unit 1a","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"93010f3ab0d1a4bab74b78b2eec8fa2ee2450746","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08641173/persons-with-significant-control/individual/pnZ_7DZQxJCRFk_FgxgRHL6Ze3Y"},"name":"Mr Karl Willi Flomer","name_elements":{"forename":"Karl","middle_name":"Willi","surname":"Flomer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05533233","data":{"address":{"address_line_1":"54 North Hill","country":"England","locality":"Colchester","postal_code":"CO1 1PY","premises":"Tilney House","region":"Essex"},"ceased_on":"2018-05-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"3f55f1b12bdf3ab9dac243e48d63cbc5ac57d7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/05533233/persons-with-significant-control/individual/JhVVop0je7ACeO4MVdezTdXTobc"},"name":"Mr David Dulson","name_elements":{"forename":"David","surname":"Dulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13089480","data":{"address":{"address_line_1":"Rowan Avenue","country":"England","locality":"Northampton","postal_code":"NN3 6JF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"72761d3ae56949bdc0d589079abe4b53f2450585","kind":"individual-person-with-significant-control","links":{"self":"/company/13089480/persons-with-significant-control/individual/TYKQp430edrBqAlwBF0FonmR03M"},"name":"Mr Robin John Oakenfull","name_elements":{"forename":"Robin","middle_name":"John","surname":"Oakenfull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"06671782","data":{"address":{"address_line_1":"Heythorp Street","locality":"London","postal_code":"SW18 5BT","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"386102d3b61abb8b6c14d2909bbdd4bdbf5329ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06671782/persons-with-significant-control/individual/7IPaQiDFuDRKVjtvbbTuzkmz9pA"},"name":"Mr Douglas Marshall Downie","name_elements":{"forename":"Douglas","middle_name":"Marshall","surname":"Downie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06343112","data":{"address":{"address_line_1":"Thornfield Business Park","address_line_2":"Standard Way Business Park","country":"England","locality":"Northallerton","postal_code":"DL6 2XQ","premises":"York House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"b088518c1e123aa3f124eb8405d55dfc870d94ca","kind":"individual-person-with-significant-control","links":{"self":"/company/06343112/persons-with-significant-control/individual/9IOkhUogjYIi3lOOThtazKeb9-Q"},"name":"Mr Matthew David Brown","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"13091100","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Keyworth","country":"England","locality":"Nottingham","postal_code":"NG12 5JY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"d4a11520e0356b2ff98bf6d4b69605d17ff6595a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13091100/persons-with-significant-control/individual/tuUFWY31K9OtBEXhYy0OxBjzqxM"},"name":"Mr Simon Matthew Charvet","name_elements":{"forename":"Simon","middle_name":"Matthew","surname":"Charvet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"09076342","data":{"address":{"address_line_1":"Marshall Way","address_line_2":"Pendeford Mill Lane","country":"United Kingdom","locality":"Bilbrook","postal_code":"WV8 1FP","premises":"6","region":"Wolverhampton"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"fd76a5bde22c262088bee77d1a5e02821ea64c6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09076342/persons-with-significant-control/individual/BCj712P5stIFDcIzHUU3BHLpnRM"},"name":"Mr Carl Adam Palmer","name_elements":{"forename":"Carl","middle_name":"Adam","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09717973","data":{"address":{"address_line_1":"West Drive","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7NA","premises":"52","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"308a67d5ccb128ff5ef3a2fefc7a40072fc4a560","kind":"individual-person-with-significant-control","links":{"self":"/company/09717973/persons-with-significant-control/individual/qI2ArdrUfZyqTS7v5ZUy1uBupYI"},"name":"Mr Pater John","name_elements":{"forename":"Pater","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13088771","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Crediton","postal_code":"EX17 2AH","premises":"The Old Bishops Palace"},"ceased_on":"2025-03-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"64f2e300c770732af34507cd7ce10c932172267e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088771/persons-with-significant-control/individual/1ypRx30DViKrERpMREOO2LIHp4E"},"name":"Mr David Oliver","name_elements":{"forename":"David","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"OC401302","data":{"address":{"address_line_1":"6 New Street Square","address_line_2":"New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 3BF","premises":"C/O Dmh Stallard (0594)"},"etag":"14a12d50f571047531a825faf50648238880afd5","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07680666"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC401302/persons-with-significant-control/corporate-entity/XeFGCxvOjBWGb6oU_3uUeNCzD44"},"name":"Platina Create Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08635123","data":{"address":{"address_line_1":"Whitburn Street","locality":"Bridgnorth","postal_code":"WV16 4QP","premises":"The Old Police Station","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"77091e2249d671054355c1773f08dc88c610400d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08635123/persons-with-significant-control/individual/CqtU3CjNawMkzEVhbHfMiAHH1M0"},"name":"Mrs Sally Elizabeth Fitton","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Fitton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI025560","data":{"address":{"address_line_1":"Ballystockart Road","address_line_2":"Comber","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 5QY","premises":"Kathleen Drive"},"etag":"f4b6999d4a80ecf5d2b0277c1966e8529a6eecb8","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland","registration_number":"Ni060981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI025560/persons-with-significant-control/corporate-entity/opFvp6_1KYiNetZumcieUsia-vw"},"name":"Eakin Healthcare Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"09415450","data":{"address":{"address_line_1":"Maltmans Lane","address_line_2":"Off Bull Lane","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 8RN","premises":"Oak Manor","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"b4502334d8b862cb085327a2071371e7a72c2914","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Frank Joseph Burke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09415450/persons-with-significant-control/individual/SCdiqg3eNvmmErnzDQJuyw_X4m0"},"name":"Mr Francis Joseph Burke","name_elements":{"forename":"Francis","middle_name":"Joseph","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-30"}}
{"company_number":"13088010","data":{"address":{"address_line_1":"Lucerne Close","country":"England","locality":"Cambridge","postal_code":"CB1 9YR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"0cb134126f1859df4163a8ad83aa7b280aa28d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13088010/persons-with-significant-control/individual/EBJsQS3_8dOF0okvvvnQCc7pDQM"},"name":"Mr Muntasir Hashim","name_elements":{"forename":"Muntasir","surname":"Hashim","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"02530473","data":{"address":{"address_line_1":"Newick Avenue","address_line_2":"Little Aston","locality":"Sutton Coldfield","postal_code":"B74 3DA","premises":"38","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"ecf65471c73405f50240c1394b45cbe6ed4c46c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02530473/persons-with-significant-control/individual/cLu9efJbaiit8gIMMNS9LOLBmtQ"},"name":"Mrs Julie Andrea Pedley-Smith","name_elements":{"forename":"Julie","middle_name":"Andrea","surname":"Pedley-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"13089501","data":{"address":{"address_line_1":"Monfa Avenue","country":"England","locality":"Stockport","postal_code":"SK2 7BH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"27505289af163ca8ba3d217fd79f36f8638e3728","kind":"individual-person-with-significant-control","links":{"self":"/company/13089501/persons-with-significant-control/individual/v_FvNij4YuQJirchDq1HZHpuYh0"},"name":"Mr Munyaradzi Boyd","name_elements":{"forename":"Munyaradzi","surname":"Boyd","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13090380","data":{"address":{"address_line_1":"Moffat Road","country":"England","locality":"London","postal_code":"N13 4SA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"395e535cf19df8e05ebeaba35ea505485d29bc0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13090380/persons-with-significant-control/individual/hoSTKM6amGY0TWGcxkyO1sb4VpQ"},"name":"Mr Aleksi Andreev Stanchev","name_elements":{"forename":"Aleksi","middle_name":"Andreev","surname":"Stanchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"03431382","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor, 40"},"etag":"ac6b0a537c4399a657180916c50b7753218fd1bd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03431382/persons-with-significant-control/corporate-entity/_Equg4OuXDqG-E6gwXByawB3ieM"},"name":"Nomina Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08642892","data":{"address":{"address_line_1":"Argyll Avenue","address_line_2":"Southall","country":"England","locality":"Southall","postal_code":"UB1 3AT","premises":"27","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ed515d0c5a02754a00ec192ea1e1bcd913fcff05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08642892/persons-with-significant-control/individual/VU91nW4aG-uHuvKPARIbl8ysNiA"},"name":"Mr Pal Singh Malhotra","name_elements":{"forename":"Pal","middle_name":"Singh","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09693523","data":{"address":{"address_line_1":"The Maples","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 4QZ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"776d31ecead19beefb71012bb1a77ecea44b1799","kind":"individual-person-with-significant-control","links":{"self":"/company/09693523/persons-with-significant-control/individual/nRlnRSIu54HJU95TpGT98BL_Vfs"},"name":"Mr John William Ryan","name_elements":{"forename":"John","middle_name":"William","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"13088771","data":{"address":{"address_line_1":"1 Massey Road, Thornaby","country":"England","locality":"Stockton On Tees","postal_code":"TS17 6DY","premises":"Mha Tait Walker"},"ceased_on":"2022-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"f8d8ee0ec15f59007ab0781178bd2b9e1e95fc74","kind":"individual-person-with-significant-control","links":{"self":"/company/13088771/persons-with-significant-control/individual/XCgCWU7KK-5gkXOpgSBxL5qc8mo"},"name":"Mr Joshua Garside","name_elements":{"forename":"Joshua","surname":"Garside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"09717782","data":{"address":{"address_line_1":"Val Prinseps Road","address_line_2":"Pevensey Bay","country":"England","locality":"Eastbourne","postal_code":"BN24 6JD","premises":"White Lodge, 19","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"023c9120be83a2d8b6226d981d3ec647cbf26eea","kind":"individual-person-with-significant-control","links":{"self":"/company/09717782/persons-with-significant-control/individual/sOlGbeTPUCt5kwDpp2PfvJeM4KE"},"name":"Mr Andrew Mackelden","name_elements":{"forename":"Andrew","surname":"Mackelden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00982772","data":{"address":{"address_line_1":"40 Lever Street","country":"England","locality":"Manchester","postal_code":"M60 6ES","premises":"Griffin House"},"etag":"eedbb37ae29149bf161ab61dce15f01cc6f0073a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00814103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00982772/persons-with-significant-control/corporate-entity/tIabkDJDlldBkb7Zlluzerx3kWE"},"name":"N Brown Group Limited","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13091100","data":{"address":{"address_line_1":"Pierrepont Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5DW","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"742db2e840327fa82d18c7a8524f3e51d57cc721","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13091100/persons-with-significant-control/individual/KP3bAmGd_pmWxIQFi7fxw_Eb41w"},"name":"Mr Ian Paul Stendhurst","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Stendhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13087321","data":{"address":{"address_line_1":"Lyndale Road","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 4DD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"06e8b6a7c2465e85045a0638e7ea3e262f7e8255","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13087321/persons-with-significant-control/individual/7YLOXiDWfkColyr7rV3muiMaV5M"},"name":"Mr Constantin Sfrijan","name_elements":{"forename":"Constantin","surname":"Sfrijan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"09855970","data":{"address":{"country":"England","locality":"London","postal_code":"E1 6TD","premises":"24 Osborn Street"},"ceased_on":"2021-06-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"7f3e371aee62e3cb57d7f2472c9bb6ed7976b7eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09855970/persons-with-significant-control/individual/Nofh4g45gUYtnpqLXRm6WOMkuPY"},"name":"Mr Muntakimul Haq Moon","name_elements":{"forename":"Muntakimul","middle_name":"Haq","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-17"}}
{"company_number":"SC382742","data":{"address":{"address_line_1":"Mosspark Drive","locality":"Glasgow","postal_code":"G52 1JS","premises":"198"},"ceased_on":"2022-03-05","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"9a91b78bc26b561e5b933baa80d70bc03f188239","kind":"individual-person-with-significant-control","links":{"self":"/company/SC382742/persons-with-significant-control/individual/RPygAiYJaOKMv0zSllfCLl_5nFg"},"name":"Mr Shehzad Tayab","name_elements":{"forename":"Shehzad","surname":"Tayab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-28"}}
{"company_number":"13090350","data":{"address":{"address_line_1":"Townley Road","country":"England","locality":"Wakefield","postal_code":"WF2 8NS","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"86652a537e939d39e92a5625a0ce01dd1b3a2291","kind":"individual-person-with-significant-control","links":{"self":"/company/13090350/persons-with-significant-control/individual/-p80ShxyqTwMj7J32RDH3caFsbk"},"name":"Miss Feruz Kesete","name_elements":{"forename":"Feruz","surname":"Kesete","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13090400","data":{"address":{"address_line_1":"Hertford Street","country":"England","locality":"Coventry","postal_code":"CV1 1LF","premises":"41"},"ceased_on":"2023-05-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"891711cd35ec58c2369e5da34c41e606b9c1f0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13090400/persons-with-significant-control/individual/GW3KE2cfZsS8c_jW2pw9NL4vpps"},"name":"Mr Sercan Ulas","name_elements":{"forename":"Sercan","surname":"Ulas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-12-18"}}
{"company_number":"08258123","data":{"address":{"address_line_1":"North Station Road","locality":"Colchester","postal_code":"CO1 1RQ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"db532897546fb73970e355813eadb73bc08bfae6","kind":"individual-person-with-significant-control","links":{"self":"/company/08258123/persons-with-significant-control/individual/Z1Gkb4jiZUwQElzeemC4b94Clys"},"name":"Mr Hawkar Luqman Khorshid","name_elements":{"forename":"Hawkar","middle_name":"Luqman","surname":"Khorshid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13091620","data":{"address":{"address_line_1":"1-3 Cross Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 4XE","premises":"2nd Floor","region":"Tyne And Wear"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1976},"etag":"b19719a08e13e8d60cdada51b9994b6c6e8353d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13091620/persons-with-significant-control/individual/dWXSGeBh8H8HuCVUmieDQ2s5wuM"},"name":"Mr Xingyuan Li","name_elements":{"forename":"Xingyuan","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-19"}}
{"company_number":"13093300","data":{"address":{"address_line_1":"Westminster Business Park","address_line_2":"10 Great North Way","country":"United Kingdom","locality":"York Business Park","postal_code":"YO26 6RB","premises":"5ff, Unit 6","region":"York"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"b6806dfa44dc4abc1e0a53a3c66191d6b5edb200","kind":"individual-person-with-significant-control","links":{"self":"/company/13093300/persons-with-significant-control/individual/8phxpDC-5EQzpybTzmeAjf-KQFo"},"name":"Mr Nathan James Pinder","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Pinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"07336242","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M12 5PG","premises":"39 Clayton Lane South"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"601915a3d75e99609729c131276f44b831ab7484","kind":"individual-person-with-significant-control","links":{"self":"/company/07336242/persons-with-significant-control/individual/XvTpxJxWJcU0mIWkPCE16Bysvg8"},"name":"Mr Neil Byrne","name_elements":{"forename":"Neil","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06351833","data":{"address":{"address_line_1":"No. 20 Gang Jing Garden","address_line_2":"Zhong Shan District","country":"China","locality":"Da Lian","premises":"Rm 801, Unit 1"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1966},"etag":"544e89863b8f75f73d5ba063f49718cd36499ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/06351833/persons-with-significant-control/individual/B_G3iFfvmeIlJ3JQS2DfspOsNNg"},"name":"Jia Yu Wu","name_elements":{"forename":"Jia","middle_name":"Yu","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC404782","data":{"address":{"address_line_1":"34 Parliament Place","country":"Australia","locality":"West Perth  Wa  6005","premises":"Clough"},"ceased_on":"2022-09-01","country_of_residence":"Australia","date_of_birth":{"month":10,"year":1968},"etag":"b01595b158f6fc760c216f8202baa068646a77b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC404782/persons-with-significant-control/individual/oDgjBoccCon0b0zsJ_sght86RXY"},"name":"Mr Richard Francis Simons","name_elements":{"forename":"Richard","middle_name":"Francis","surname":"Simons","title":"Mr"},"nationality":"Australian","natures_of_control":["voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-06-05"}}
{"company_number":"09694742","data":{"address":{"address_line_1":"Qinfeng Yuan, Yushan Town","address_line_2":"Changshu City","country":"China","locality":"Jiangsu","premises":"Room 603, Building 1, Xuemei Ju"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1970},"etag":"5b2004e2938008cf776cfa09c3d0b9299ddcf0e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09694742/persons-with-significant-control/individual/6oYtYYuCP58JLz2R8JDqAeC5la0"},"name":"Mr Fu Chen","name_elements":{"forename":"Fu","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07714473","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"80f72c605c7498eb0d8d8cb0eeef6993b7f5acbe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07714473/persons-with-significant-control/individual/NVC7cr1BMiKYmof3AKQJu8ej-ZU"},"name":"Miss Lia Toby","name_elements":{"forename":"Lia","surname":"Toby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06366342","data":{"address":{"address_line_1":"4 Cross Tree Centre","address_line_2":"Caen Street","country":"United Kingdom","locality":"Braunton","postal_code":"EX33 1AA","premises":"North Devon Accounts","region":"North Devon"},"ceased_on":"2022-03-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"37acc35068922fca97eb69cd7c7721463a5ae195","kind":"individual-person-with-significant-control","links":{"self":"/company/06366342/persons-with-significant-control/individual/fisAh17DfM_O7CqUlS4j-FDXw3s"},"name":"Ms Viki Helen Ainsworth","name_elements":{"forename":"Viki","middle_name":"Helen","surname":"Ainsworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC513252","data":{"address":{"address_line_1":"Prospect Road","country":"United Kingdom","locality":"Arnhall Business Park","postal_code":"AB32 6FJ","premises":"Westpoint","region":"Westhill"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"af25232af4487aa8155db30a67405121ee83d7b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC513252/persons-with-significant-control/individual/WGa4DGUcBR06sqxPijcrj5HwnIA"},"name":"Mr Gavin Smith","name_elements":{"forename":"Gavin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC685580","data":{"address":{"address_line_1":"Caiesdykes Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5HX","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"cbf4348fe0924b0e72b151e361e3614cb211f2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685580/persons-with-significant-control/individual/NhnaciEUeb-RyTHJ_bc7F_4b4mc"},"name":"Mr Arkadiusz Piotr Rachwal","name_elements":{"forename":"Arkadiusz","middle_name":"Piotr","surname":"Rachwal","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"06957253","data":{"address":{"address_line_1":"Abingdon Villas","country":"England","locality":"London","postal_code":"W8 6XB","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"5e6845816cc5ebc5d51521df87bd1a46284d0023","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06957253/persons-with-significant-control/individual/N8M7TexKsRIg4nx2QSwc0RoxyWI"},"name":"Mr Enrique Martinavarro Ferrer","name_elements":{"forename":"Enrique","surname":"Martinavarro Ferrer","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-06-14"}}
{"company_number":"01781272","data":{"address":{"address_line_1":"Belvedere Road","country":"England","locality":"Bristol","postal_code":"BS6 7JG","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"ea0caefe458ead5734dbcd6e5f131986f655d67f","kind":"individual-person-with-significant-control","links":{"self":"/company/01781272/persons-with-significant-control/individual/8QokL9In7HxPTvCco2d3H3kHCOs"},"name":"Mr John Bannatyne Murdoch","name_elements":{"forename":"John","middle_name":"Bannatyne","surname":"Murdoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13094161","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":7,"year":1989},"etag":"4fac16526926fcbaa72bca2251d165a0cef20d2f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094161/persons-with-significant-control/individual/Mn0O9KA4_iiarYueBWFBwpYwCuE"},"name":"Mr Madiyar Tulegenov","name_elements":{"forename":"Madiyar","surname":"Tulegenov","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13095661","data":{"address":{"address_line_1":"Lensbury Way","country":"England","locality":"London","postal_code":"SE2 9TA","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"c5b099e14a3ac5e3caa6e18ed1067d99eddf9d70","kind":"individual-person-with-significant-control","links":{"self":"/company/13095661/persons-with-significant-control/individual/BOiwvbJ3OJDCwPUOpoHMgVIvc7A"},"name":"Mr Farhan Sheikh","name_elements":{"forename":"Farhan","surname":"Sheikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13114290","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"51136c9c3399d6a58ffb8b7e7275f7ce6c1e4a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13114290/persons-with-significant-control/individual/5ZX-37gwHMhzWHTUegZS1zEObTI"},"name":"Damian Thomas Matthews","name_elements":{"forename":"Damian","middle_name":"Thomas","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"12154310","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Buxton","postal_code":"SK17 6SU","premises":"Repeater House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"918d47790ced17559a3d827eb1218347b5ff6cb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12154310/persons-with-significant-control/individual/AAjiQrm64I1uoHulmfBj3wJjdcg"},"name":"Roy Derrick Weate","name_elements":{"forename":"Roy","middle_name":"Derrick","surname":"Weate"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-09"}}
{"company_number":"10915351","data":{"address":{"address_line_1":"Carpenters Road","country":"England","locality":"Birmingham","postal_code":"B19 2BD","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"f77526416a9e559cea7db34e5fbfc73520982dfb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS AND ACCOUNTANCY ASSIST LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Shafraz Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10915351/persons-with-significant-control/individual/4gAoUrMOqgnO6guN2pFwW0vAOcI"},"name":"Mr Shafraz Ali","name_elements":{"forename":"Shafraz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-08"}}
{"company_number":"13124270","data":{"address":{"address_line_1":"Rothesay Avenue","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0BZ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"2a40484ace8d81b0c84cb4de897063012fe0e1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13124270/persons-with-significant-control/individual/g0sOClkWWzphl0RihZR17Oie7Ns"},"name":"Mr James Paul Warren","name_elements":{"forename":"James","middle_name":"Paul","surname":"Warren","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13125561","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Grays","postal_code":"RM17 6QD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"ac93a60dbee46de33ecf5673ecc6af2fbf597475","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"CLEVER ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Andrzej Wladyslaw Mikulak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13125561/persons-with-significant-control/individual/3AQp98CLLiwEqZ7LWRIQ4wNANDM"},"name":"Mr Andrzej Wladyslaw Mikulak","name_elements":{"forename":"Andrzej","middle_name":"Wladyslaw","surname":"Mikulak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"SC512952","data":{"address":{"address_line_1":"Abbotsinch Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 9UX","premises":"Unit 14","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"53afd34f315eebcf60caddb5da327d739fa7cf18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512952/persons-with-significant-control/individual/PD4kZA290FLbOb_sJRx-QBwEGxU"},"name":"Mr Thomas John Extance","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Extance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"06957253","data":{"address":{"address_line_1":"Abingdon Villas","country":"England","locality":"London","postal_code":"W8 6XB","premises":"80"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1967},"etag":"876c621d7a0bbe48497561c0b73bf1cf6b146939","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06957253/persons-with-significant-control/individual/1X5z8PPTBre5wCR5MqsZzKGMrPQ"},"name":"Mr Jose Luis Martinavarro Ferrer","name_elements":{"forename":"Jose","middle_name":"Luis","surname":"Martinavarro Ferrer","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13093321","data":{"address":{"address_line_1":"Arden Road","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5LN","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e5e628bb5623778710ff4a07512b5eb460a863aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13093321/persons-with-significant-control/individual/9fn3siQ7L3CujnYar7wPTW0y3dY"},"name":"Mr Dominic Treseder","name_elements":{"forename":"Dominic","surname":"Treseder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"03413323","data":{"address":{"address_line_1":"78 Churchgate","country":"England","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"c8eac17e450f8a0999821afb2fe08109dbd4ae58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03413323/persons-with-significant-control/individual/K1Y0qaUVFY_ewa3t2dsnN9GstKE"},"name":"Mr Dennis Duke Smith","name_elements":{"forename":"Dennis","middle_name":"Duke","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13096300","data":{"address":{"address_line_1":"Cathedral Avenue","country":"United Kingdom","locality":"Wells","postal_code":"BA5 1FD","premises":"Bishopbrook House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"0566aebb5f3a21a42db73f39f46a94ebe0fde7cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13096300/persons-with-significant-control/individual/AFE5T9OHSCt7uG6v-FelWDq90tI"},"name":"Mr Kevin Hawthorn","name_elements":{"forename":"Kevin","surname":"Hawthorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"09715642","data":{"address":{"address_line_1":"Leyburn Gardens","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5NL","premises":"4"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"44acdf1003ba3b7e5eeded314fc3087ca74e63a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09715642/persons-with-significant-control/individual/ui-zxsE8_8Xh7_2sc3HvAOZg_DA"},"name":"Ms Wing Huen Chan","name_elements":{"forename":"Wing","middle_name":"Huen","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10330842","data":{"address":{"address_line_1":"Westfield Stratford City","country":"United Kingdom","locality":"London","postal_code":"N4 3AA","premises":"31a Charteris Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"2613b2894d7a1b8fea2d8533b76824acf549d459","kind":"individual-person-with-significant-control","links":{"self":"/company/10330842/persons-with-significant-control/individual/iqjo--_HzN-L90azm05ni1YezCw"},"name":"Mrs Jasbir Kaur","name_elements":{"forename":"Jasbir","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"09589283","data":{"address":{"address_line_1":"Main Office","country":"Wales","locality":"C","postal_code":"LL32 8HX","premises":"Caer Rhun Hall","region":"Conwy"},"ceased_on":"2017-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"714d354af8fead4cb18d9c98a5fd88e3d6f099bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09589283/persons-with-significant-control/individual/p3OLpsCXDj3eMyY2CfCaUy-vtNw"},"name":"Mr Gavin Lee Woodhouse","name_elements":{"forename":"Gavin","middle_name":"Lee","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06366342","data":{"address":{"address_line_1":"4 Cross Tree Centre","address_line_2":"Caen Street","country":"United Kingdom","locality":"Braunton","postal_code":"EX33 1AA","premises":"North Devon Accounts","region":"North Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"be8a45dbddc921d56af5a11f233d191d2a3d512e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"NORTH DEVON ACCOUNTS LIMITED ACSP","identity_verified_on":"2025-09-26T00:00:00Z","preferred_name":"Sally Jean Elliott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06366342/persons-with-significant-control/individual/eYPGWbBLbuyeXehjcDIIr10b2Vk"},"name":"Mrs Sally Jean Elliott","name_elements":{"forename":"Sally","middle_name":"Jean","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02412832","data":{"address":{"address_line_1":"1 Wedderburn Road","locality":"London","postal_code":"NW3 5QR","premises":"Wedderburn House"},"country_of_residence":"Israel","date_of_birth":{"month":11,"year":1948},"etag":"19c7bc1d2f35491f26f463d3b0ff76a330fffeb6","kind":"individual-person-with-significant-control","links":{"self":"/company/02412832/persons-with-significant-control/individual/jbFNHJmZe8FBTqXpS9HhkJkULmk"},"name":"Benjamin Brahms","name_elements":{"forename":"Benjamin","surname":"Brahms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-11"}}
{"company_number":"SC685581","data":{"address":{"address_line_1":"Coddington Crescent","address_line_2":"Holytown","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4YF","premises":"2"},"ceased_on":"2022-09-09","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"b98a7c432de7977e0106274012242d43df507b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685581/persons-with-significant-control/individual/mXqYTC7Ajm7jVTj1oILhvsluctk"},"name":"Ms Christina Gourlay","name_elements":{"forename":"Christina","surname":"Gourlay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13091641","data":{"address":{"address_line_1":"31 Abbey Road","country":"England","locality":"Torquay","postal_code":"TQ2 5NQ","premises":"Rear Of","region":"Devon"},"ceased_on":"2020-12-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"a0a2bb4d55e86f929e06f8cfb064403a336a5856","kind":"individual-person-with-significant-control","links":{"self":"/company/13091641/persons-with-significant-control/individual/TgBschl7dxRD5OCJf1LmFYAjrNc"},"name":"Miss Claire Samantha Knight","name_elements":{"forename":"Claire","middle_name":"Samantha","surname":"Knight","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-19"}}
{"company_number":"01179563","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"NW1 8UY","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"1ae4d093989d8d456a3508585c0d619fb60da7ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01179563/persons-with-significant-control/individual/BcYd5vp1A5Tr2cyBAoH68VBkgOU"},"name":"Miss Brenda Keturah Wilcox","name_elements":{"forename":"Brenda","middle_name":"Keturah","surname":"Wilcox","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10590731","data":{"address":{"address_line_1":"Beldon Road","country":"England","locality":"Sheffield","postal_code":"S2 3UU","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"22d5e260ad67923ab1c1798637d7f6cbd2bedae3","kind":"individual-person-with-significant-control","links":{"self":"/company/10590731/persons-with-significant-control/individual/9XUFN7ELyLar2IwlufAE3xgWj8E"},"name":"Dean Webber","name_elements":{"forename":"Dean","surname":"Webber"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2020-12-18"}}
{"company_number":"07195303","data":{"address":{"address_line_1":"Lea Lane","country":"England","locality":"Rugeley","postal_code":"WS15 3NN","premises":"Wilderley Barn","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"f432bc3c4173ad50dbd939ca63768254a55a1f3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07195303/persons-with-significant-control/individual/TP6BMz7aWEYowioikfA11ATc-Nw"},"name":"Mr Thomas Hough","name_elements":{"forename":"Thomas","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-27"}}
{"company_number":"13114300","data":{"address":{"address_line_1":"Cotton End","country":"England","locality":"Bedford","postal_code":"MK45 3AU","premises":"5 Meeting Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"0b6636644aa4d1df43539a9b6d6b933f33560327","kind":"individual-person-with-significant-control","links":{"self":"/company/13114300/persons-with-significant-control/individual/2Ef-U9SDwTne_QKJrWVuY3WpG9M"},"name":"Mrs Marie Angela West","name_elements":{"forename":"Marie","middle_name":"Angela","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"SC685421","data":{"address":{"address_line_1":"8 Highlea Circle","country":"Scotland","locality":"Balerno","postal_code":"EH14 7HG","premises":"8  Highlea Circle"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1998},"etag":"15e2e4dca2ce493ad6061fa535929e15e865f012","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC685421/persons-with-significant-control/individual/MH_SdvwfFhgI5VG2ttirFkH-dvY"},"name":"Mr Mantas Stulpinas","name_elements":{"forename":"Mantas","surname":"Stulpinas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"07356591","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Stibbington","country":"England","locality":"Peterborough","postal_code":"PE8 6LP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"7465e2906f2e0ae1ce0742daaea40028df642f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/07356591/persons-with-significant-control/individual/MihyMZ4Jr4yUZSIhH0h2-CBmdu0"},"name":"Mrs Caroline Thorley","name_elements":{"forename":"Caroline","surname":"Thorley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-09-01"}}
{"company_number":"13124271","data":{"address":{"address_line_1":"Windgate","address_line_2":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 0LG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"64345f8b19faa0f1f126fc6e26a4ec8ec81cffa8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13124271/persons-with-significant-control/individual/peO2cJKIrFB1gQ_UhLswqDdstZc"},"name":"Mr Ryan James Birch","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13125571","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 8PG","premises":"4","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"54ddc1ea0c23de4139184a5780f34f8f5a985a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13125571/persons-with-significant-control/individual/p2nIJr3xCB_KFfeB66sgA0LEB0E"},"name":"Mr Alexander Patrick James Allen","name_elements":{"forename":"Alexander","middle_name":"Patrick James","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"05198113","data":{"address":{"address_line_1":"28 Wykeham Way","address_line_2":"Haddenham","locality":"Aylesbury","postal_code":"HP17 8BX","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"9469a82a85ace98c146c06d9233e7961a2067926","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05198113/persons-with-significant-control/individual/NIS1riqyKBqcKCUcjL2Fkge9ScY"},"name":"Mr Ronald Leslie Tomes","name_elements":{"forename":"Ronald","middle_name":"Leslie","surname":"Tomes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13092380","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 5DX","premises":"16","region":"Devon"},"ceased_on":"2022-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"7857f4317928ad8e4c00e3ea70909d246812b119","kind":"individual-person-with-significant-control","links":{"self":"/company/13092380/persons-with-significant-control/individual/6tpwp1MZ-1mSd11VdXF-Y-ig2zs"},"name":"Mr Oliver Gower Tregelles","name_elements":{"forename":"Oliver","middle_name":"Gower","surname":"Tregelles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-21"}}
{"company_number":"SC684201","data":{"address":{"address_line_1":"28 Keppoch Street","country":"Scotland","locality":"Glasgow","postal_code":"G21 1EX","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"1e539257064f675f5c7f2f8fb5e4d0169aa9dc8e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684201/persons-with-significant-control/individual/geTgCNg2yF5tNG1DZdnhZywPfzk"},"name":"Mrs Maria De Lourdes Cesar Felicio","name_elements":{"forename":"Maria","middle_name":"De Lourdes","surname":"Cesar Felicio","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13095631","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"London","postal_code":"W1W 8AJ","premises":"Kent House 14-17"},"ceased_on":"2025-10-22","country_of_residence":"England","date_of_birth":{"month":9,"year":2016},"etag":"80da5499ac1affd2e590c656e5aed5397f0b6def","kind":"individual-person-with-significant-control","links":{"self":"/company/13095631/persons-with-significant-control/individual/vGmNshGmiGogPh7f57Xldu1BQyY"},"name":"Sur Old Library (Residential) Llp","name_elements":{"forename":"Sur","middle_name":"Old Library (Residential)","surname":"Llp"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13096891","data":{"address":{"address_line_1":"Hardwick Court","address_line_2":"Bircotes","country":"England","locality":"Doncaster","postal_code":"DN11 8RG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"815866fbfc88817db70f88e16959ceeac175068e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"RO CONTA BMD LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"MARIUS-ANDREI RADULESCU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096891/persons-with-significant-control/individual/nqPaLhtlrtrREQSYtVwp79znsvU"},"name":"Mr Marius Andrei Radulescu","name_elements":{"forename":"Marius","middle_name":"Andrei","surname":"Radulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13122561","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW4 6HF","premises":"121 Beavers Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"bebcbcb1972c8112b6ab43a522bd757a6d991d1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13122561/persons-with-significant-control/individual/VCh1e1PtM-jvXSV3sVdt1BOHsxg"},"name":"Mr Manmeet Singh Sehgal","name_elements":{"forename":"Manmeet","middle_name":"Singh","surname":"Sehgal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"11687040","data":{"address":{"address_line_1":"Front Street","address_line_2":"Chirton","country":"England","locality":"North Shields","postal_code":"NE29 7QW","premises":"54"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"8c6ed355824a9ca263a413059b6cb4024bacbc8a","kind":"individual-person-with-significant-control","links":{"self":"/company/11687040/persons-with-significant-control/individual/wozRcIIGULkn9XKnqTtU6d7GTwQ"},"name":"Mr Peter Greenhill","name_elements":{"forename":"Peter","surname":"Greenhill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-11-19"}}
{"company_number":"13124261","data":{"address":{"address_line_1":"52 Rectory Square","country":"England","locality":"London","postal_code":"E1 3NU","premises":"Flat 19 Temple Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b7cc3dc7bd64432479bf9fc45ebc3a12360cff9f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13124261/persons-with-significant-control/individual/RjJU_5LZ_vA-dVqh1mNNzYoUboE"},"name":"Miss Emma Jane Clarke","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13047860","data":{"address":{"address_line_1":"Snowbell Road","address_line_2":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN23 3NF","premises":"23"},"etag":"05925e31639ee882ca2f41fdfb127c5577f5a20f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"12270703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13047860/persons-with-significant-control/corporate-entity/oojRKZpCOXcFnnyhnIHJZAZgudQ"},"name":"Ventureland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"06984033","data":{"address":{"address_line_1":"Kirkley Avenue","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 6PE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"2a644cf0fc6aa2b78715c695efcecee47128a07c","kind":"individual-person-with-significant-control","links":{"self":"/company/06984033/persons-with-significant-control/individual/-TqsWQFJUtwq52Nqbj4pOBnfNpE"},"name":"Mr David John Baker","name_elements":{"forename":"David","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"04263852","data":{"address":{"address_line_1":"Stafford Park 2","country":"England","locality":"Telford","postal_code":"TF3 3AR","premises":"Unit D"},"ceased_on":"2026-02-04","etag":"fd9734a8486f247845ec23dc6d4789a989a048d3","identification":{"legal_authority":"English Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04263852/persons-with-significant-control/corporate-entity/iCDJ7Qo4ON5D4uy8oKkWDlnUNqA"},"name":"Charlton \u0026 Jenrick Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"07336242","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M12 5PG","premises":"39 Clayton Lane South"},"ceased_on":"2020-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"f755ac892816af67a434ff334e397a0a50200f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/07336242/persons-with-significant-control/individual/0pw8ehnQu-TP8zrXIWRiWI15B-k"},"name":"Mr Warren Anthony Heathcote","name_elements":{"forename":"Warren","middle_name":"Anthony","surname":"Heathcote","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08022352","data":{"address":{"address_line_1":"Hoylake Close","country":"England","locality":"Walsall","postal_code":"WS3 3XJ","premises":"19","region":"West Midlands"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"92f0e8289c82f780780ebec7f558fe89af94b4b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08022352/persons-with-significant-control/individual/HHEyhllbPtAFI34VH_Zfl1cexXc"},"name":"Mr David Illya Barnsley","name_elements":{"forename":"David","middle_name":"Illya","surname":"Barnsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-27"}}
{"company_number":"09742472","data":{"address":{"address_line_1":"Ivor Place","address_line_2":"Lower Ground","country":"England","locality":"London","postal_code":"NW1 6EA","premises":"35"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1990},"etag":"976e63d0d347f8d9f6c4201a69e7424c1e583c88","kind":"individual-person-with-significant-control","links":{"self":"/company/09742472/persons-with-significant-control/individual/QqXF5CB-7RJ_tgEINsp2UzUSSas"},"name":"Xiangzheng Kong","name_elements":{"forename":"Xiangzheng","surname":"Kong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"04865582","data":{"address":{"address_line_1":"47-49 High Street","address_line_2":"Newhaven","locality":"East Sussex","postal_code":"BN9 9PA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"c3037e27f72bc9afac06fd722c53332102a6c0fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04865582/persons-with-significant-control/individual/QWJ2zjeRIfzP8Nsjabdw0pOWhL0"},"name":"Mr Stewart Iain Kennedy","name_elements":{"forename":"Stewart","middle_name":"Iain","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC347012","data":{"address":{"address_line_1":"Hawksley Road","country":"England","locality":"London","postal_code":"N16 0TL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"8054f23f97f70bc41d6c1573d4671980e36e504e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC347012/persons-with-significant-control/individual/awHf_NJR9bmyM3BRzGc-Sf1qI04"},"name":"Mr Jonathan Simon Vyse","name_elements":{"forename":"Jonathan","middle_name":"Simon","surname":"Vyse","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331133","data":{"address":{"address_line_1":"Holmer Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9TA","premises":"Mortimer House"},"ceased_on":"2017-03-07","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"c36cdc30c0c050f02e83ef51b464606fd17b570f","kind":"individual-person-with-significant-control","links":{"self":"/company/10331133/persons-with-significant-control/individual/YVVa5F8hocuPpjb8Ux-oY4PlW_0"},"name":"Mr Alexander James Shanks","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10331373","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Afghanistan","date_of_birth":{"month":8,"year":1987},"etag":"b1eb0b2e34b65c697c121be6aaa351617dc3d666","kind":"individual-person-with-significant-control","links":{"self":"/company/10331373/persons-with-significant-control/individual/EmC8cJ735qr2Z9NuVJxyMQE_7O0"},"name":"Mr Mohammad Amin Attar","name_elements":{"forename":"Mohammad","middle_name":"Amin","surname":"Attar","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13125980","data":{"address":{"address_line_1":"Steeple Gardens","country":"England","locality":"Addlestone","postal_code":"KT15 1UZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"cf48354c5be58d3bdfecdd07a4524e1eb535b541","kind":"individual-person-with-significant-control","links":{"self":"/company/13125980/persons-with-significant-control/individual/wLzMDpuc35cHXCP3APuT7dh68BA"},"name":"Mr Paul Desmand Mccabe","name_elements":{"forename":"Paul","middle_name":"Desmand","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"08648942","data":{"address":{"address_line_1":"2 High Street","locality":"Aylesford","postal_code":"ME20 7BG","premises":"The Corner House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"bf5fcf1ce341da7b13e5618fee918edd95104a06","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08648942/persons-with-significant-control/individual/oDu3AfBXUFdxteK7qkuw4mQwZFc"},"name":"Mr Richard Peter Baughen Sonnex","name_elements":{"forename":"Richard","middle_name":"Peter Baughen","surname":"Sonnex","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13093340","data":{"address":{"address_line_1":"Woodleigh Close","country":"England","locality":"Havant","postal_code":"PO9 2NU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"dff94389a4fdeec4ee5051686269436b8a5cd6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13093340/persons-with-significant-control/individual/RHBdP5lSuAVmF6HAQFJFr-2zJMI"},"name":"Mr Mantas Radavicius","name_elements":{"forename":"Mantas","surname":"Radavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"03413323","data":{"address":{"address_line_1":"78 Churchgate","country":"England","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"2a64917e99e2302003f66e8054e2afa3c2cd5636","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03413323/persons-with-significant-control/individual/Mjv5QePMoZgPu-YRi24dNohv-tw"},"name":"Ms Suzanne Price","name_elements":{"forename":"Suzanne","surname":"Price","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07195303","data":{"address":{"address_line_1":"Lea Lane","country":"England","locality":"Rugeley","postal_code":"WS15 3NN","premises":"Wilderley Barn","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c58878d52b807a6800aceb87a97a57cc0538b232","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07195303/persons-with-significant-control/individual/FewYnMBPeijYf-Qyh9XsDkejOKY"},"name":"Mrs Stephanie Hough","name_elements":{"forename":"Stephanie","surname":"Hough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-27"}}
{"company_number":"10330832","data":{"address":{"address_line_1":"1st Floor, Midas House","address_line_2":"62 Goldsworth Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6LQ","premises":"Suite A","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"7aaa339707b4c9077e9525112741c8fa393ba654","kind":"individual-person-with-significant-control","links":{"self":"/company/10330832/persons-with-significant-control/individual/JQgyZYgyg8-0AYa_OGbhnjKzq6g"},"name":"Mr Peter Matthews","name_elements":{"forename":"Peter","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"04492893","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Rushden","postal_code":"NN10 6BZ","premises":"C/O Kempston Controls"},"ceased_on":"2016-04-06","etag":"f6e8998476cdad59a8f04ca104807ccca8b1e1f9","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/04492893/persons-with-significant-control/legal-person/W6XikEF2dXsqTCqGpXYgaZ5xHqQ"},"name":"Midland Automation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09171872","data":{"address":{"address_line_1":"59 Vanguard Way","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 9QY","premises":"Fleet House,","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"35a4544f14ea0bd8fa1a73a4d65dc183e1d61d17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09171872/persons-with-significant-control/individual/wm1cPS-oT0gCkesQIIW8k45nYJk"},"name":"Mr Alexander Richard Horsfall","name_elements":{"forename":"Alexander","middle_name":"Richard","surname":"Horsfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08181132","data":{"address":{"address_line_1":"London Road","locality":"Westcliff On Sea","postal_code":"SS0 9SU","premises":"765","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"728bf15c8e85661b1bd854ffa4fee9fc5a9d9e00","kind":"individual-person-with-significant-control","links":{"self":"/company/08181132/persons-with-significant-control/individual/9QabiW_LU7A_nxNzsT7Nwo3kxnk"},"name":"Mr Mark David Anthony Hammerman","name_elements":{"forename":"Mark","middle_name":"David Anthony","surname":"Hammerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"SC404963","data":{"address":{"country":"Scotland","locality":"Glenrothes","postal_code":"KY7 5RE","premises":"22 Alburne Crescent","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"1ae6d50165330dc7c05eb04843e85765bc7943f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC404963/persons-with-significant-control/individual/bBjbJAAcrSenBsXRQAZTC9sfFIY"},"name":"Mr Jeffrey James Gibson","name_elements":{"forename":"Jeffrey","middle_name":"James","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13126000","data":{"address":{"address_line_1":"Hedgemans Road","country":"England","locality":"Dagenham","postal_code":"RM9 6DJ","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b75db0942b4fbdd2714b9c6738d24b0a38f01d51","kind":"individual-person-with-significant-control","links":{"self":"/company/13126000/persons-with-significant-control/individual/ZTOm9YJEXuLSTgaH4Lleak-2RVA"},"name":"Mr Vibhav Vinod Nadkarni","name_elements":{"forename":"Vibhav","middle_name":"Vinod","surname":"Nadkarni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13092371","data":{"address":{"address_line_1":"Beardsley Gardens","country":"England","locality":"Nottingham","postal_code":"NG2 1QD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"0ecee579687739302a2f23b75fe232b74c83bec5","kind":"individual-person-with-significant-control","links":{"self":"/company/13092371/persons-with-significant-control/individual/-JM7TtUpqDrUC8gA46r-gCYNWSM"},"name":"Mr Muhammad Taimoor Tasnim","name_elements":{"forename":"Muhammad","middle_name":"Taimoor","surname":"Tasnim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"SC484363","data":{"address":{"address_line_1":"St Vincent Crescent","locality":"Glasgow","postal_code":"G3 8NQ","premises":"2/1 63","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"8b33f38287e040dbfd89da934291bf4e9aa25e53","kind":"individual-person-with-significant-control","links":{"self":"/company/SC484363/persons-with-significant-control/individual/S0oAazxKQn4m-VQi2WNqDFdghJM"},"name":"Mr Craig Stuart Brown","name_elements":{"forename":"Craig","middle_name":"Stuart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13094790","data":{"address":{"address_line_1":"Mira","country":"Russia","locality":"Moscow","postal_code":"101009","premises":"215"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1975},"etag":"581420f63a3f88e34ade45e3aed491b94adf44df","kind":"individual-person-with-significant-control","links":{"self":"/company/13094790/persons-with-significant-control/individual/m0o-Aac4NXYrJ6ojF3JfbvYrrYk"},"name":"Mr Nikolai Ivanovich Smirnov","name_elements":{"forename":"Nikolai","middle_name":"Ivanovich","surname":"Smirnov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"NI627811","data":{"address":{"address_line_1":"Balloo Avenue","locality":"Bangor","postal_code":"BT19 7QT","premises":"Unit 15-16","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1983},"etag":"4ebe5b22f74dd5e97abf7b2f332eefbcb92d80b2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI627811/persons-with-significant-control/individual/R_6OV_P1dgjsqllci37o_yOcSsI"},"name":"Mr Benjamin Michael Vincent Sherwood","name_elements":{"forename":"Benjamin","middle_name":"Michael Vincent","surname":"Sherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-17"}}
{"company_number":"13114310","data":{"address":{"address_line_1":"Campbell Road","country":"United Kingdom","locality":"London","postal_code":"E3 4DT","premises":"38b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"509b4e45d59fd7e36ef93a8aff712a8c3b21e523","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114310/persons-with-significant-control/individual/FFNZ4V19ISyMBvKOvsju6RY6koI"},"name":"Mr Remmel Kane Osei-Brissett","name_elements":{"forename":"Remmel","middle_name":"Kane","surname":"Osei-Brissett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"12301511","data":{"address":{"address_line_1":"Mapleton Road","country":"England","locality":"Hartlepool","postal_code":"TS24 8NP","premises":"10","region":"Cleveland"},"ceased_on":"2021-07-12","etag":"46c2325e99b1f4906009a9fb5fe805c42ae292f1","identification":{"country_registered":"England","legal_authority":"The Companies Act 2003","legal_form":"Limited Company","place_registered":"England","registration_number":"12393937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12301511/persons-with-significant-control/corporate-entity/isENqY6E9hHNI7xuSt62W0ZbVgk"},"name":"Hayes Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13124230","data":{"address":{"address_line_1":"Hammersmith Grove","country":"England","locality":"London","postal_code":"W6 0NJ","premises":"Flat 5, 137"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"a09ae8a4ecb0e22f11e90c4bb5fda36899a12994","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13124230/persons-with-significant-control/individual/ViWA6s_tCU5RmZCe6RsUttuzGNE"},"name":"Philip John Otley","name_elements":{"forename":"Philip","middle_name":"John","surname":"Otley"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13124271","data":{"address":{"address_line_1":"Windgate","address_line_2":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 0LG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"4f06b450521c045e87a88e9a6462ecee023c0c26","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13124271/persons-with-significant-control/individual/8FVHD4x4gMQUeiH_mFd5YtwRysg"},"name":"Mrs Toni Elaine Birch","name_elements":{"forename":"Toni","middle_name":"Elaine","surname":"Birch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-11"}}
{"company_number":"09535060","data":{"address":{"address_line_1":"Southwark Street","country":"England","locality":"London","postal_code":"SE1 1UN","premises":"Crowne House"},"etag":"f2db71ab28e64e5bf0bbeca7ddb93f23973046e7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England \u0026 Wales","registration_number":"2823231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09535060/persons-with-significant-control/corporate-entity/OOAIFpmKkm9uQHcnmxt1JgwxHQ4"},"name":"Agora Publishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"05198113","data":{"address":{"address_line_1":"28 Wykeham Way","address_line_2":"Haddenham","locality":"Aylesbury","postal_code":"HP17 8BX","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"4be32bc85fddb6d61b8a328d7556a095f9d765f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05198113/persons-with-significant-control/individual/YvTCRnoEcNQhE2lceJJlXI7ImFY"},"name":"Mr Nathan Ronald James Tomes","name_elements":{"forename":"Nathan","middle_name":"Ronald James","surname":"Tomes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09710372","data":{"address":{"address_line_1":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8YP","premises":"18 - 22 Stoney Lane","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"0879694e3c323230dc8bcb04925df26c4947d9b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09710372/persons-with-significant-control/individual/5cPvAtkRROfEYI9EifEciUuu_30"},"name":"Mr Adill Hussain","name_elements":{"forename":"Adill","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13094141","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1991},"etag":"14248e82dd2716daf47319f3ace68f44aa1799bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13094141/persons-with-significant-control/individual/xTokRFiuk4YyBX7-eoebHjgi4RU"},"name":"Boss Ahmed Housni","name_elements":{"forename":"Ahmed","surname":"Housni","title":"Boss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"08022352","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Bloxwich","country":"England","locality":"Walsall","postal_code":"WS3 3LY","premises":"74","region":"West Midlands"},"ceased_on":"2018-01-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"217c3f1b6fe2166c67337c2570c68e03dd7eec5b","kind":"individual-person-with-significant-control","links":{"self":"/company/08022352/persons-with-significant-control/individual/HytKVzvE5f00qrsczvFHpm1WMqE"},"name":"Mr Billy John Gisbourne","name_elements":{"forename":"Billy","middle_name":"John","surname":"Gisbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-27"}}
{"company_number":"06587253","data":{"address":{"address_line_1":"Clarkes Lane","country":"England","locality":"Willenhall","postal_code":"WV13 1HT","premises":"Autobits Scrap Metal"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"990cfdb2435443ea146e1ba597f02719d686a154","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"CHRISTOPHER SHONE ACSP","identity_verified_on":"2024-06-25T00:00:00Z","preferred_name":"Darren John Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06587253/persons-with-significant-control/individual/MtA8FhwZoOotmK23Uq6Sp00Jk90"},"name":"Mr Darren Harris","name_elements":{"forename":"Darren","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-27"}}
{"company_number":"10330833","data":{"address":{"address_line_1":"Tennyson Road","country":"England","locality":"Dartford","postal_code":"DA1 5DJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a491f8d5b781ff3b4b01df174067851a400fba15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330833/persons-with-significant-control/individual/a6HoLs6FN-TbSyJggetQTlaFQzs"},"name":"Mr Mihail Mihaylov","name_elements":{"forename":"Mihail","surname":"Mihaylov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08172902","data":{"address":{"address_line_1":"Ryedown Lane","address_line_2":"Bitton","locality":"Bristol","postal_code":"BS30 6JF","premises":"Kimber Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"e97edddc1bfebbfa474a749094b1025fa45bf0c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08172902/persons-with-significant-control/individual/gX5rNYHB680F3B2kR5HESwM07BI"},"name":"Miss Claire Lorna Adams","name_elements":{"forename":"Claire","middle_name":"Lorna","surname":"Adams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10331133","data":{"address":{"address_line_1":"Skylon Court","address_line_2":"Rotherwas","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6JS","premises":"Suite A4"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"b0d26f28cafdcc9653544e7735528c484edd76e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331133/persons-with-significant-control/individual/7p_mSbz2MYxwq0CAClt6Pjex3jw"},"name":"Ms Kirsty Louise Leonard","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Leonard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"02409942","data":{"address":{"address_line_1":"Well Lane","address_line_2":"Llanvair Discoed","country":"Wales","locality":"Chepstow","postal_code":"NP16 6LP","premises":"Whispering Brook","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1963},"etag":"bfb48f69b3f978778920057e2e84c88512c62864","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02409942/persons-with-significant-control/individual/yKgtKWjXmfKRH24NyvP6frlU_4U"},"name":"Mr Stephen Jones","name_elements":{"forename":"Stephen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"07643922","data":{"address":{"address_line_1":"Blackbush Avenue","country":"England","locality":"Romford","postal_code":"RM6 5TT","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"2a92468e40e0ed1349971db42322929bcabab2c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07643922/persons-with-significant-control/individual/6S6N9xHJAky2f61YAYfIJ0GmPlg"},"name":"Mr Muhammad Shoaib Rahim","name_elements":{"forename":"Muhammad","middle_name":"Shoaib","surname":"Rahim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13092380","data":{"address":{"address_line_1":"Harberton","country":"England","locality":"Totnes","postal_code":"TQ9 7PP","premises":"2 Bridge Farm Offices","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"22e0912509d14083c644dea6add22e3067619a94","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092380/persons-with-significant-control/individual/xtTHer9k9-cGeyoe1wkAjOjTUzw"},"name":"Mr Adamantios Diamantides","name_elements":{"forename":"Adamantios","surname":"Diamantides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-21"}}
{"company_number":"SC684200","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 2AN","premises":"57","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"3cef9768d342a05a51d41a7e9ed0a8224efab929","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684200/persons-with-significant-control/individual/FkVGb_ljBZs3ZfsNpyG3bVuoLT8"},"name":"Robbie Morrison","name_elements":{"forename":"Robbie","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"13094821","data":{"address":{"address_line_1":"Montagu Street","country":"England","locality":"Swindon","postal_code":"SN2 2HN","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"092d34e69c6d4ed808e6356ceab6f9cf240bef9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13094821/persons-with-significant-control/individual/uRBxuH_4VDxbd8T2-dpuHC-BspA"},"name":"Mr Razvan-Claudiu Sirbu","name_elements":{"forename":"Razvan-Claudiu","surname":"Sirbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13096321","data":{"address":{"address_line_1":"Bentham Walk","country":"United Kingdom","locality":"London","postal_code":"NW10 0UQ","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"33ad4584420546294ef1ed37efbe50f472772350","kind":"individual-person-with-significant-control","links":{"self":"/company/13096321/persons-with-significant-control/individual/uNP6iriuCjJUWq0L-K8_E3AhS9s"},"name":"Mr Reanu Burnett Grossett","name_elements":{"forename":"Reanu","middle_name":"Burnett","surname":"Grossett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13114311","data":{"address":{"address_line_1":"Andy Ludlow House","country":"England","locality":"London","postal_code":"N17 7ND","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"5b22d52436bf54beb1c18794432283ff44f73488","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114311/persons-with-significant-control/individual/yuwoNI_cJis2Dowd8KJEUcT4BqI"},"name":"Sandra Salazar D'Eca","name_elements":{"forename":"Sandra","middle_name":"Salazar","surname":"D'Eca"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"12871831","data":{"address":{"address_line_1":"The Dockside","country":"England","locality":"Leeds","postal_code":"LS10 1EG","premises":"8","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"a9a934860106967b3a3a2e8ce73471562138a00a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12871831/persons-with-significant-control/individual/TBcU1yAx60XWXlbMetP4vZV65l8"},"name":"Mr Neville James Ridley","name_elements":{"forename":"Neville","middle_name":"James","surname":"Ridley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-07"}}
{"company_number":"13124241","data":{"address":{"address_line_1":"Cardinal Drive","address_line_2":"Tuffley","locality":"Gloucester","postal_code":"GL4 0TX","premises":"18","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"dee13623939000345fdbf6aa3ab40be7777ebe75","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13124241/persons-with-significant-control/individual/hGldkyYoeN7bEbWxbArmfizQZh4"},"name":"Mr Rodreck Muwoni","name_elements":{"forename":"Rodreck","surname":"Muwoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13125560","data":{"address":{"address_line_1":"114 Ripplewaters","country":"England","locality":"Chatham","postal_code":"ME4 3AY","premises":"Care Of: Noble One Accountants","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"be3557342f601d08c70fb7f8822f8d9dcd3c7d6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13125560/persons-with-significant-control/individual/daJ3tFRUc3R0mEZ_lRVykw4jdSk"},"name":"Miss Kafilat Olabisi Oladapo","name_elements":{"forename":"Kafilat","middle_name":"Olabisi","surname":"Oladapo","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13125980","data":{"address":{"address_line_1":"Pippins Court","country":"England","locality":"Ashford","postal_code":"TW15 2AF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"d6fab57a8963154c3e2eca961eac12aac0ce31de","kind":"individual-person-with-significant-control","links":{"self":"/company/13125980/persons-with-significant-control/individual/l0j-FM3ox20sY0-3Y4FLhYgGxJE"},"name":"Mr Mark Brendan John Mccabe","name_elements":{"forename":"Mark","middle_name":"Brendan John","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13126031","data":{"address":{"address_line_1":"Hatfield Gardens","country":"England","locality":"Farnborough","postal_code":"GU14 7ED","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"7796a327f5bcaa0b16c9300ca95c57b7abb29079","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"JJR ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Aaron James Gale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13126031/persons-with-significant-control/individual/z2_h3d1ckB2ioI8XMPQCRaij9S0"},"name":"Mr Aaron James Gale","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13128651","data":{"address":{"address_line_1":"Torbay Business Park","address_line_2":"Western Bowl, Woodview Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 7HP","premises":"E1","region":"Devon"},"ceased_on":"2024-05-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"fbd486c004c3992b4d6fe52eaf501aa2d209b0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13128651/persons-with-significant-control/individual/mKmpaiNTtrKk5UmObOPcgsVmovs"},"name":"Mr Robert John Searle","name_elements":{"forename":"Robert","middle_name":"John","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"03105172","data":{"address":{"address_line_1":"Methley Road","country":"England","locality":"Castleford","postal_code":"WF10 1PW","premises":"Unit 1 Riverside Works"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"db931a36456af31deb50b78f0e9f3cd95c5f2eaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03105172/persons-with-significant-control/individual/EE_P0LXaLqXifWDPDMgY8dibN1k"},"name":"Mrs Kay Amanda Wilson","name_elements":{"forename":"Kay","middle_name":"Amanda","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10331542","data":{"address":{"address_line_1":"New Concordia Wharf, Mill Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2BB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"4aab8ba3113781ef8b2b6e532355e938ddd4293a","kind":"individual-person-with-significant-control","links":{"self":"/company/10331542/persons-with-significant-control/individual/Q-GajPL8hp6ygszfiQubPHjrGys"},"name":"Mr Adam James Barton","name_elements":{"forename":"Adam","middle_name":"James","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"07746713","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"9303d8e2d016138d26090cf519abbd58790ca33f","kind":"individual-person-with-significant-control","links":{"self":"/company/07746713/persons-with-significant-control/individual/_PNnUkH66EtOdaCtNmMuDff7xSI"},"name":"Mr Freddie Villanueva","name_elements":{"forename":"Freddie","surname":"Villanueva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13147720","data":{"address":{"address_line_1":"Bootmaker Crescent","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6FF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"81d0544b2487ed0d523eb1ae3c66082f8170c471","kind":"individual-person-with-significant-control","links":{"self":"/company/13147720/persons-with-significant-control/individual/lKo8YXvrn3qPMtYvH5WYU3d6uZs"},"name":"Miss Stephanie Nicolle Clarke","name_elements":{"forename":"Stephanie","middle_name":"Nicolle","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13148491","data":{"address":{"address_line_1":"St. Stephen's Road","country":"England","locality":"London","postal_code":"E6 1AT","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"40ea435f27d8d2c754c936d53c8fec2108f27afd","kind":"individual-person-with-significant-control","links":{"self":"/company/13148491/persons-with-significant-control/individual/_53iG2IYMj8plMFGvSh2d-aDAh8"},"name":"Mr Mohammed Khurram Iqbal","name_elements":{"forename":"Mohammed","middle_name":"Khurram","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13045051","data":{"address":{"address_line_1":"Tregavethan","country":"England","locality":"Truro","postal_code":"TR4 9EL","premises":"Tregavethan Manor","region":"Cornwall"},"ceased_on":"2022-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"ac4166d6d907b13c9c602c3d801bfc73901f8d37","kind":"individual-person-with-significant-control","links":{"self":"/company/13045051/persons-with-significant-control/individual/aisMoiLOeF9h4rFJ_ib46Uk4-jw"},"name":"Mr Simon Hugh Hastings","name_elements":{"forename":"Simon","middle_name":"Hugh","surname":"Hastings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-11"}}
{"company_number":"06660372","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Twickenham","postal_code":"TW1 1QU","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0c5b104547cb5f835cdd8c0ece565316d041a9be","kind":"individual-person-with-significant-control","links":{"self":"/company/06660372/persons-with-significant-control/individual/qYOdpX2vDKu8KBIr7piaXomjeBU"},"name":"Mr Khaled Lowe","name_elements":{"forename":"Khaled","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"SC511333","data":{"address":{"address_line_1":"Braelangwell, Balblair","country":"United Kingdom","locality":"Dingwall","postal_code":"IV7 8LH","premises":"The Gate Lodge","region":"Ross \u0026 Cromarty"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"230902a020fe3adc54683f22d7959c66d121c52e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC511333/persons-with-significant-control/individual/sYGhLAVwPxxjy_EAY7wRWY49OVo"},"name":"Mr Robert Alexander Duncan","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"13141651","data":{"address":{"address_line_1":"High Street","address_line_2":"Connah's Quay","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 4DD","premises":"57a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"5a9351f60cbd23ac5eb7ad083eafd9b6946a0e81","kind":"individual-person-with-significant-control","links":{"self":"/company/13141651/persons-with-significant-control/individual/UJwqiPqvx3sTyxPODbvUKe18_I0"},"name":"Mr Ionel Marius Bota","name_elements":{"forename":"Ionel","middle_name":"Marius","surname":"Bota","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13147051","data":{"address":{"address_line_1":"3 Lockside Way","country":"England","locality":"London","postal_code":"E16 2HA","premises":"Flat 16 Rendel Apartments"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"5eb047521ef9df1fcf9749c69ee33cdb9ecf9d38","kind":"individual-person-with-significant-control","links":{"self":"/company/13147051/persons-with-significant-control/individual/QoWhWwIzMHzFqh0cHetXwfDQ_20"},"name":"Mr Josiah Deji Williams","name_elements":{"forename":"Josiah","middle_name":"Deji","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-20"}}
{"company_number":"SC686551","data":{"address":{"address_line_1":"7 Capella Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4FS","premises":"7"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1992},"etag":"cf17ffe25784add5ca7d3e4661d7fafdbf29d519","kind":"individual-person-with-significant-control","links":{"self":"/company/SC686551/persons-with-significant-control/individual/UCE_hbrtbLTzamFN9f8U0Fqp1FU"},"name":"Mr Benjamin Thomas","name_elements":{"forename":"Benjamin","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13147721","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"d0a9820c3d5736a2e130f43d9272ed596cc7d309","kind":"individual-person-with-significant-control","links":{"self":"/company/13147721/persons-with-significant-control/individual/ClA2iE_D55Kfalge62nP6YAhInw"},"name":"Irfan Hussain","name_elements":{"forename":"Irfan","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13148550","data":{"address":{"address_line_1":"Charlton","country":"England","locality":"Telford","postal_code":"TF6 5EU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ddced3fcbff4aa1a74b87290a4c165626731d104","kind":"individual-person-with-significant-control","links":{"self":"/company/13148550/persons-with-significant-control/individual/XP-RMvhJIiiXB7QyH44-5KGqgyM"},"name":"Mr Nick James Wood","name_elements":{"forename":"Nick","middle_name":"James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13150761","data":{"address":{"address_line_1":"Unit1a Corinium Industrial Estate","address_line_2":"Raans Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 6YJ","premises":"Olympic House","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"c519f13f27ec3fcf420de4d450a11cd84989673c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13150761/persons-with-significant-control/individual/INbeGc8m5MixrTDo5J9PjAj3ptU"},"name":"Mr David Stuart Roberts","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13128621","data":{"address":{"address_line_1":"Glenluce Court","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 6YA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"59cddd2afbeff6481d36f743b8af0422bde52312","kind":"individual-person-with-significant-control","links":{"self":"/company/13128621/persons-with-significant-control/individual/Z-AA4Xg02OcpKWvJR4cQ80Dt1Ds"},"name":"Mrs Soyeba Yeasmin Choudhury","name_elements":{"forename":"Soyeba","middle_name":"Yeasmin","surname":"Choudhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"13128651","data":{"address":{"address_line_1":"Youldon Way","address_line_2":"Horrabridge","country":"England","locality":"Yelverton","postal_code":"PL20 7SN","premises":"1"},"ceased_on":"2022-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"2f0dc551d03e636f4ef8d88ab45728c8a39417a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13128651/persons-with-significant-control/individual/BVMbfNG06qNTNyKMQjwzGyN0D4s"},"name":"Mr Wayne Daniel Egan","name_elements":{"forename":"Wayne","middle_name":"Daniel","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"SC456172","data":{"address":{"address_line_1":"York Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3HP","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1965},"etag":"194e3c4b657b06f1a6419d00ecba592f96b6bfc8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC456172/persons-with-significant-control/individual/HpAXA1NCaJjebjerhFO-QaY2fiU"},"name":"Mrs Sarah Ann Lee","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07311513","data":{"address":{"address_line_1":"Ten Pound Walk","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5FB","premises":"3 Railway Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"684c43d952fd67e55517bc84279c55388d7b67e4","kind":"individual-person-with-significant-control","links":{"self":"/company/07311513/persons-with-significant-control/individual/VlH220GrktZDV8_Y-AiQpnhZVIY"},"name":"Mrs Marie Hooper","name_elements":{"forename":"Marie","surname":"Hooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00900212","data":{"address":{"address_line_1":"Stanborough Park","country":"England","locality":"Watford","postal_code":"WD25 9JZ","premises":"Seventh-Day Adventist Church Headquarters"},"etag":"73fb999956f8e443a3449e1190777118b4b997f4","identification":{"country_registered":"United Kingdom","legal_authority":"Charities Sorp","legal_form":"Charity","place_registered":"Charity Commission For England And Wales","registration_number":"1044071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00900212/persons-with-significant-control/corporate-entity/fcOARLcFsrO3hZZ1NBj-adWTGYU"},"name":"British Union Conference Of Seventh-Day Adventists","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13147721","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"1f809c6c8dbd00641f049b2f91a0f87a9d7dce29","kind":"individual-person-with-significant-control","links":{"self":"/company/13147721/persons-with-significant-control/individual/d_xhdw-jBnXGry8WKcvhSXByI80"},"name":"Marin Jakisic","name_elements":{"forename":"Marin","surname":"Jakisic"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13148980","data":{"address":{"address_line_1":"Maple Grove","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 3DQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"bdb4984b02e02c66a4d9db867959210b6a446939","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13148980/persons-with-significant-control/individual/kc1_ij7ix1c7XyIo0tW2QrYM6RY"},"name":"Mr Jonathan Grier","name_elements":{"forename":"Jonathan","surname":"Grier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13151311","data":{"address":{"address_line_1":"Hereford Street","country":"Wales","locality":"Newport","postal_code":"NP19 8DT","premises":"The Old Chapel"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1970},"etag":"d014802c5a1852933d400dba809840779cffc2ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13151311/persons-with-significant-control/individual/E_rbagptrwXjFyZVbtZNckoxe64"},"name":"Mrs. Gavina Lopez Blanco","name_elements":{"forename":"Gavina","middle_name":"Lopez","surname":"Blanco","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"06299503","data":{"address":{"address_line_1":"High Winds 76 Fox Lane","address_line_2":"Sheffield","locality":"South Yorkshire","postal_code":"S12 4WW"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"82027bb4429bce223f731e41a510c405b2e3e7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/06299503/persons-with-significant-control/individual/a__RXJIXBi87zd-6sailLzPuGYQ"},"name":"Mr David Kimpton","name_elements":{"forename":"David","surname":"Kimpton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC511333","data":{"address":{"address_line_1":"Braelangwell, Balblair","country":"United Kingdom","locality":"Dingwall","postal_code":"IV7 8LH","premises":"The Gate Lodge","region":"Ross \u0026 Cromarty"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"8107bd18d4a262f2f8c1c48397ed16db4ec24b07","kind":"individual-person-with-significant-control","links":{"self":"/company/SC511333/persons-with-significant-control/individual/3BFAGDhUHWFx2yYqlEuXPPaSPK4"},"name":"Mrs Amanda Jane Duncan","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Duncan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"SC686311","data":{"address":{"address_line_1":"Wilkie Drive","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 4YW","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"8117062bde110eabf09ee8ae61e070aefc0c43e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC686311/persons-with-significant-control/individual/FEmBqWH25S0EOWemf58fXzDxPVc"},"name":"Nicola Logan","name_elements":{"forename":"Nicola","surname":"Logan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"13147080","data":{"address":{"address_line_1":"Francis Close","country":"England","locality":"Epsom","postal_code":"KT19 0JT","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"3d7fcd3116632d04254c75fc89df9e2d5019bc4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13147080/persons-with-significant-control/individual/QrR6edlYzkUZCYkMbhhPdrqqQw0"},"name":"Mr Trocon Anders Barchue","name_elements":{"forename":"Trocon","middle_name":"Anders","surname":"Barchue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13147201","data":{"address":{"address_line_1":"Old Hill","country":"England","locality":"Chislehurst","postal_code":"BR7 5LZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"932300b4650180ff606552f35cb65349846e65b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"BRAMIL ASSOCIATES LLP ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Hilary Susan Cordery"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13147201/persons-with-significant-control/individual/gNFM2swlfQS3mRaD5-o-VsHIfFA"},"name":"Ms Hilary Wilde","name_elements":{"forename":"Hilary","surname":"Wilde","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13147780","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Totnes","postal_code":"TQ9 5RY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"8adff33cd069c91b24be426e0c5936b41a65ade8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13147780/persons-with-significant-control/individual/sDed1wYAtRLut5zXBE_J0-Xbb9Q"},"name":"Mr Andrew Mark Skirrow","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Skirrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13148980","data":{"address":{"address_line_1":"2","country":"Switzerland","locality":"Jaun","postal_code":"1656","premises":"Mulimatta"},"ceased_on":"2026-01-01","country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1988},"etag":"4e4991703352221f110c7d13f0999c4084fda635","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13148980/persons-with-significant-control/individual/JnJGfcffnZHH658P74a1mJSFbew"},"name":"David John John Rosbotham","name_elements":{"forename":"David","middle_name":"John John","surname":"Rosbotham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13151311","data":{"address":{"address_line_1":"Hereford Street","country":"Wales","locality":"Newport","postal_code":"NP19 8DT","premises":"The Old Chapel"},"ceased_on":"2025-04-15","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1956},"etag":"166ece75fa852f9e43e21f372e9979bcbceeeaea","kind":"individual-person-with-significant-control","links":{"self":"/company/13151311/persons-with-significant-control/individual/U8Dy9sdKfxH-lYX-FHSuhqygdpM"},"name":"Mr. Rosby Alojado Blanco","name_elements":{"forename":"Rosby","middle_name":"Alojado","surname":"Blanco","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"05198113","data":{"address":{"address_line_1":"28 Wykeham Way","address_line_2":"Haddenham","locality":"Aylesbury","postal_code":"HP17 8BX","region":"Buckinghamshire"},"ceased_on":"2018-03-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"14c2f60ec1a77c27539c7ebb033ec7f297dd5b10","kind":"individual-person-with-significant-control","links":{"self":"/company/05198113/persons-with-significant-control/individual/0M5on_4jBrmmD4fa8QE_Z8DaDtM"},"name":"Mr Charles Herbert Sydney Tomes","name_elements":{"forename":"Charles","middle_name":"Herbert Sydney","surname":"Tomes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"05518143","data":{"address":{"address_line_1":"Mcgregor Blvd","country":"United States","locality":"Fort Myers","postal_code":"33919","premises":"13391","region":"Florida"},"etag":"422284254fa945ae807e5f213ebc285871eafc2d","identification":{"country_registered":"United States","legal_authority":"United States Corporate Law","legal_form":"Incorporation","place_registered":"Usa","registration_number":"Usa"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05518143/persons-with-significant-control/corporate-entity/XVqLYHDO_Njz-I3W59efc3pbvt4"},"name":"Allyn International Services Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13141650","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"ceased_on":"2021-02-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9aac50b7d3eeeb6256f709f066d5c53946c3933e","kind":"individual-person-with-significant-control","links":{"self":"/company/13141650/persons-with-significant-control/individual/szSpj5GwGWCYnkDvsdG_B7lzyKc"},"name":"Lisa Francis","name_elements":{"forename":"Lisa","surname":"Francis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13147030","data":{"address":{"address_line_1":"Fairway","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1DB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"6423a57377609b91f26aacb8749f6cdb0b9194cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13147030/persons-with-significant-control/individual/Xxh9tgLGTUSFYQg_IVEH-SSqptQ"},"name":"Mr Judah Matthew Elisha Baxendale","name_elements":{"forename":"Judah","middle_name":"Matthew Elisha","surname":"Baxendale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13147170","data":{"address":{"address_line_1":"Cringle Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2RW","premises":"Flat 5, 3","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"bcd23c78262243e0981e1abe4387e546ccfdf69a","kind":"individual-person-with-significant-control","links":{"self":"/company/13147170/persons-with-significant-control/individual/h0wpZsa8YJhN30UnfqENKC8avlw"},"name":"Vinay Kumar Reddy Chukkapuram","name_elements":{"forename":"Vinay","middle_name":"Kumar Reddy","surname":"Chukkapuram"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13147711","data":{"address":{"address_line_1":"Westfield Lane","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 7NF","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"e7c00cf7b14dbe40a445fad34b5c78b1066e7a7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13147711/persons-with-significant-control/individual/u_rHRcEBEazybC4GQbm5IzuOOAA"},"name":"Miss Emily Rachel Mellor","name_elements":{"forename":"Emily","middle_name":"Rachel","surname":"Mellor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13148490","data":{"address":{"address_line_1":"Cherry Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M11 2LW","premises":"7","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"55f82f3d6c2b72a6b6d98b5c46aa6ea893f0ab25","kind":"individual-person-with-significant-control","links":{"self":"/company/13148490/persons-with-significant-control/individual/jfaP_QLeckHjCeSC9ZKlkiQmxCI"},"name":"Mr Krzysztof Kulig","name_elements":{"forename":"Krzysztof","surname":"Kulig","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"12223211","data":{"address":{"address_line_1":"Waterloo Industrial Estate","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2QT","premises":"Office 7, Unit 3"},"ceased_on":"2022-09-02","etag":"fe073ab9e2a9772d5402333d5a838e7efdd4c4dc","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England/Wales","registration_number":"12224720"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12223211/persons-with-significant-control/corporate-entity/22O_OYSgkkRg-7KY6tarNxGH7fs"},"name":"Onit Retail Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13126010","data":{"address":{"address_line_1":"Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"821d6665d1c1c16039563db31571bd62da1ffb8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13126010/persons-with-significant-control/individual/qvxflzU6fA9UsfTfEUA87TSaLVQ"},"name":"Mr Steven Joe Brooks","name_elements":{"forename":"Steven","middle_name":"Joe","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13128651","data":{"address":{"address_line_1":"Torbay Business Park","address_line_2":"Western Bowl, Woodview Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 7HP","premises":"E1","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"9119d6afb1f37ebcc33d34334adbf2b6ecaa5676","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13128651/persons-with-significant-control/individual/xX6Yyhp1wsuWgdAppqeZlABIFoE"},"name":"Mr John Ellacott","name_elements":{"forename":"John","surname":"Ellacott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"03105172","data":{"address":{"address_line_1":"Methley Road","country":"England","locality":"Castleford","postal_code":"WF10 1PW","premises":"Unit 1 Riverside Works"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a8d63ef77e94ba30a1264d9716c7801a0dc1f6fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03105172/persons-with-significant-control/individual/QRsumhlfbqXj0NjCE_4MAxQzrh8"},"name":"Mr Nicholas Shane Wilson","name_elements":{"forename":"Nicholas","middle_name":"Shane","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02956352","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"cb6bd01cf6153e867e64ef9aa30ac439446bdc42","kind":"individual-person-with-significant-control","links":{"self":"/company/02956352/persons-with-significant-control/individual/5lkIS2LAVmK3b6ZupcmyoFoGHOM"},"name":"Mr Duncan Johan Mundell","name_elements":{"forename":"Duncan","middle_name":"Johan","surname":"Mundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10331662","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU2 7TF","premises":"39 Sunningdale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"ac2ca33542675728c4aed90914edd2be2a169e37","kind":"individual-person-with-significant-control","links":{"self":"/company/10331662/persons-with-significant-control/individual/ALerWcbfTgi6D-fOs3FmOBXJ3Gg"},"name":"Miss Maahwish Zia Mirza","name_elements":{"forename":"Maahwish","middle_name":"Zia","surname":"Mirza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13147701","data":{"address":{"address_line_1":"Broadbent Close","address_line_2":"Highagte","country":"England","locality":"London","postal_code":"N6 5JW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"f4a593d41a132fa13809a8aa51ebe28755ac6158","kind":"individual-person-with-significant-control","links":{"self":"/company/13147701/persons-with-significant-control/individual/UbG4az6crvWBIa9vhiBqeH3T_pQ"},"name":"Mr Jide Okimeji","name_elements":{"forename":"Jide","surname":"Okimeji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"10779650","data":{"address":{"address_line_1":"West Burrowfield","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4TW","premises":"9","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"9f5361c0613c084c94c6e4fe3692cb4c54f8e97d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"SG \u0026 CO ACCOUNTANTS (UK) LIMITED ACSP","identity_verified_on":"2025-10-26T00:00:00Z","preferred_name":"Jiefang Pei"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779650/persons-with-significant-control/individual/e4ilAIU68yXtiQUbUQ0fGb1r2xs"},"name":"Ms Jinfang Pei","name_elements":{"forename":"Jinfang","surname":"Pei","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13150011","data":{"address":{"address_line_1":"143 -145 Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QN","premises":"Osborne House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"1f2ba2a5a79e37b8b5296927b888c3df670d2ea6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13150011/persons-with-significant-control/individual/wEym6c5fiAVJRKy7gPzpbIV8oLQ"},"name":"Mr Adrian Lee Green","name_elements":{"forename":"Adrian","middle_name":"Lee","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13128630","data":{"address":{"address_line_1":"Wichertstr","country":"Germany","locality":"Berlin","postal_code":"10439","premises":"40"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1992},"etag":"55e9724948a9ea35fa28892269b7353475138ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/13128630/persons-with-significant-control/individual/F143M_RkcRPS4XiCsAgRxfJWVW8"},"name":"Jacob Murphy","name_elements":{"forename":"Jacob","surname":"Murphy"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-12"}}
{"company_number":"09346762","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09346762 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"7d0cf7b117f7ae0c9828a9ac29bd1691695065a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09346762/persons-with-significant-control/individual/GEyDtUAouCwOFbsNZy8bmTiP7rk"},"name":"Mr Robin Scott Forster","name_elements":{"forename":"Robin","middle_name":"Scott","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09714593","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"51eb718fe93d2fd5f4c912946d01bb8ec3ef3573","kind":"individual-person-with-significant-control","links":{"self":"/company/09714593/persons-with-significant-control/individual/1narDMOknfNpSk9OyvHKe5hOL0w"},"name":"Mrs Karen King","name_elements":{"forename":"Karen","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07311513","data":{"address":{"address_line_1":"Ten Pound Walk","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5FB","premises":"3 Railway Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"5a425561f67935a5220875fb1183fef6560a0353","kind":"individual-person-with-significant-control","links":{"self":"/company/07311513/persons-with-significant-control/individual/QzawGpnC4aBqDCoBvx7tgsi1k0k"},"name":"Mr Adrian Neil Hooper","name_elements":{"forename":"Adrian","middle_name":"Neil","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00900212","data":{"address":{"address_line_1":"Londonthorpe Road","country":"England","locality":"Grantham","postal_code":"NG31 9SL","premises":"Stanborough Press Ltd"},"etag":"c901984540fa8eeb6db4bbff7001504e9f6c496c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"41819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00900212/persons-with-significant-control/corporate-entity/ObxoPIhqn3R16SpCIvQslwcIxjA"},"name":"Stanborough Press Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13147781","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-03-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"86bf188377efc6a03251dd5ad2756eaa6a205ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/13147781/persons-with-significant-control/individual/ZwzCp2YqFV53YcIdl-pBjnRf2ew"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-20"}}
{"company_number":"13148990","data":{"address":{"address_line_1":"Ashleigh Way","address_line_2":"Langage Business Park","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 5JX","premises":"C/O Mark Holt \u0026 Co, 7 Sandy Court"},"etag":"557ab618ac34ff5eda599d1af9937dfe6924a094","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11018662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13148990/persons-with-significant-control/corporate-entity/1uqau2DhP5l6Gp1BWwTLwtOHpOk"},"name":"Khp Group (Trading) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"05205092","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-11-28","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1943},"etag":"7ed97c4fc9ac652df125b6f58bd039b958ceec8c","kind":"individual-person-with-significant-control","links":{"self":"/company/05205092/persons-with-significant-control/individual/DEZMHCJvZc0w71_6YdrmVxdpzUU"},"name":"Mr Douglas John David Perkins","name_elements":{"forename":"Douglas","middle_name":"John David","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13140211","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Barugh Green","country":"England","locality":"Barnsley","postal_code":"S75 1NL","premises":"4"},"ceased_on":"2021-05-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"8dc490cd52c2e30484267e7c509541f16f0a40ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13140211/persons-with-significant-control/individual/M-WphP3MfCRObpfb4Vhf00ozKxs"},"name":"Mr Stanley Saxton","name_elements":{"forename":"Stanley","surname":"Saxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"12373190","data":{"address":{"country":"England","locality":"Barking","postal_code":"IG11 9TX","premises":"30 Thornhill Gardens"},"ceased_on":"2021-01-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"e00d55bfd6eb0d9b5035f8ac0011b5cf85451720","kind":"individual-person-with-significant-control","links":{"self":"/company/12373190/persons-with-significant-control/individual/Uiq76_ZxRzAZLhLyDVeZ61bC4Kw"},"name":"Mr Mihai-Alexandru Cosac","name_elements":{"forename":"Mihai-Alexandru","surname":"Cosac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13147111","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Benin","date_of_birth":{"month":4,"year":1992},"etag":"173714552b48cbf572df3340e56d11f65a02d2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13147111/persons-with-significant-control/individual/v1gopMMKUmqIAwwU1uX8AdIjgbQ"},"name":"Mr Madoche Stanislas Metognon","name_elements":{"forename":"Madoche","middle_name":"Stanislas","surname":"Metognon","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"05203572","data":{"address":{"address_line_1":"High Road","address_line_2":"Eastcote","country":"England","locality":"Pinner","postal_code":"HA5 2EW","premises":"Old Barn House"},"etag":"ddef7cb936104b995719f16ff7bcc3adbaefa9c0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3221533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05203572/persons-with-significant-control/corporate-entity/FL-G_Md12TAATwfMkMmGChhsyaQ"},"name":"Good Harvest Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13147781","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2021-03-11","etag":"8f89447ff26a744f840e9a79835b41a38b3276a1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13147781/persons-with-significant-control/corporate-entity/_7UQW9o2_TJcQIErfR-B4HWMFcs"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13149021","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Wells","postal_code":"BA5 2LA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"18072698ebb1dc56808c4c767d898c6dce1321e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13149021/persons-with-significant-control/individual/Y1yxeazegNJrDi6p_dQHHt8a5rI"},"name":"Mr Elliot O'Brien","name_elements":{"forename":"Elliot","surname":"O'Brien","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13126010","data":{"address":{"address_line_1":"Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f0a75f34768fc103763e0b1e8269c6cd69b24b95","kind":"individual-person-with-significant-control","links":{"self":"/company/13126010/persons-with-significant-control/individual/5B6k9T9sLP9GmWXYNKC-_gZdkWY"},"name":"Mrs Lisa Mary Brooks","name_elements":{"forename":"Lisa","middle_name":"Mary","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13128631","data":{"address":{"address_line_1":"Enterprise Way","country":"England","locality":"Luton","postal_code":"LU3 4BU","premises":"Bramingham Business \u0026 Conference Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"227b687093810a67a83cbe2c612cb122f6edb4ee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13128631/persons-with-significant-control/individual/QheV6NJATG2cLI7zR5l0V85J0bw"},"name":"Mrs Joanna Carrick","name_elements":{"forename":"Joanna","surname":"Carrick","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-12"}}
{"company_number":"09346762","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09346762 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c25d8b7bc41454fb88512816b730dfcb2aac4f54","kind":"individual-person-with-significant-control","links":{"self":"/company/09346762/persons-with-significant-control/individual/wsR46ABuMi4jUmkLHLEU08fqw-A"},"name":"Mr Gavin Lee Woodhouse","name_elements":{"forename":"Gavin","middle_name":"Lee","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02956352","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"c19d521ffe27de28f9509388a916e9d12fc3e20e","kind":"individual-person-with-significant-control","links":{"self":"/company/02956352/persons-with-significant-control/individual/S37tfSTuRcv9fK9c_q1hY7UBg9k"},"name":"Mrs Alicia Rosina Mundell","name_elements":{"forename":"Alicia","middle_name":"Rosina","surname":"Mundell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04860523","data":{"address":{"address_line_1":"165 Old Street","country":"England","locality":"London","postal_code":"EC1V 9ND","premises":"4 Steadman Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"cda4284cf329d5009497095ce23b94577f422d35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04860523/persons-with-significant-control/individual/Q33UmhcIfqcRJ9nuhb3yCWj5qaI"},"name":"Mr Guy Matthew Simon Nisbett","name_elements":{"forename":"Guy","middle_name":"Matthew Simon","surname":"Nisbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-08"}}
{"company_number":"13147250","data":{"address":{"address_line_1":"Rothesay Gardens","country":"England","locality":"Wolverhampton","postal_code":"WV4 6DD","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"5429baed7ac974fee4e3d7055244b96a4ea287cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13147250/persons-with-significant-control/individual/4mI-G6qMDPBiCv1iRGtC0G3agcw"},"name":"Miss Amarjeet Kaur Rai","name_elements":{"forename":"Amarjeet","middle_name":"Kaur","surname":"Rai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"11846200","data":{"address":{"address_line_1":"Fossett Apartments","address_line_2":"Hawker Drive","country":"England","locality":"Addlestone","postal_code":"KT15 2GZ","premises":"Flat 5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"02454bb7d72757d4a616d56a0e0a6add9917b75f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11846200/persons-with-significant-control/individual/5JFfRWKbc95xWdQBBizChgUmECE"},"name":"Mr Mark Vost","name_elements":{"forename":"Mark","surname":"Vost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13149021","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Wells","postal_code":"BA5 2LA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"334b455418ff78331797636ea503e5268bb7c44d","kind":"individual-person-with-significant-control","links":{"self":"/company/13149021/persons-with-significant-control/individual/nFCrJq1SgNqpLXJExIRlCjaeUNw"},"name":"Mr Jack Louis Gascoigne","name_elements":{"forename":"Jack","middle_name":"Louis","surname":"Gascoigne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"05198113","data":{"address":{"address_line_1":"28 Wykeham Way","address_line_2":"Haddenham","locality":"Aylesbury","postal_code":"HP17 8BX","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"8564f5c9b0d1f7be6bce2aafa7c52f38be0b2d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05198113/persons-with-significant-control/individual/2RqSsk4pntjpTp0TJE9m6nFCbFg"},"name":"Mr David Jack Tomes","name_elements":{"forename":"David","middle_name":"Jack","surname":"Tomes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05205092","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-11-28","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1944},"etag":"66d1f33c50fa73bfae163ddc26f30bd555654f75","kind":"individual-person-with-significant-control","links":{"self":"/company/05205092/persons-with-significant-control/individual/1yzLcSXay3IJWWHhdgqW-sG5bFQ"},"name":"Mrs Mary Lesley Perkins","name_elements":{"forename":"Mary","middle_name":"Lesley","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13141331","data":{"address":{"address_line_1":"Renfrew Road","country":"England","locality":"Ipswich","postal_code":"IP4 3HE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"f374aa4c0e0c68877f3f0b860170ba49265bb325","kind":"individual-person-with-significant-control","links":{"self":"/company/13141331/persons-with-significant-control/individual/Z_R8Znrgmr-RZNlcN9tnUQE7BtA"},"name":"Mr Giuliano Salvatore Dellabella","name_elements":{"forename":"Giuliano","middle_name":"Salvatore","surname":"Dellabella","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"NI671630","data":{"address":{"address_line_1":"4 Carrakeel Drive","country":"Northern Ireland","locality":"Maydown","postal_code":"BT47 6UQ","premises":"Acorn House","region":"L’Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1992},"etag":"1ab6ccca65c3d0428511cd0126beb9984df1a7a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671630/persons-with-significant-control/individual/qqKMkDiYSMel0r4wj6wHUdfacAk"},"name":"Vivien Mcmullan","name_elements":{"forename":"Vivien","surname":"Mcmullan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-17"}}
{"company_number":"13147151","data":{"address":{"address_line_1":"19a, Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"b468fdd4bece78049a7b5a1da5c33a2b911c4e35","kind":"individual-person-with-significant-control","links":{"self":"/company/13147151/persons-with-significant-control/individual/GHnBShTblAGMl3ldhGBoCz-PAFM"},"name":"Mr Liwei Zhao","name_elements":{"forename":"Liwei","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"12857161","data":{"address":{"address_line_1":"Circular Road","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1AF","premises":"19-21"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":4,"year":1967},"etag":"08e1d418a0383fa511a3b155b974fdedd9753efb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12857161/persons-with-significant-control/individual/jChqjaceei30s8KYUZbU2EIaZ1A"},"name":"Mr James Cunningham-Davis","name_elements":{"forename":"James","surname":"Cunningham-Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2021-01-01"}}
{"company_number":"03156711","data":{"address":{"address_line_1":"Wheatley Hills","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 5NP","premises":"25 Sandclife Road"},"ceased_on":"2024-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"35727ec8c264ae17b93bdc5554fdc4eb481d2219","kind":"individual-person-with-significant-control","links":{"self":"/company/03156711/persons-with-significant-control/individual/_ES0XCvm3mSo8eSGreAYc0hcnfQ"},"name":"Mr Mohammad Zafar Khan","name_elements":{"forename":"Mohammad","middle_name":"Zafar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-02-23"}}
{"company_number":"13150011","data":{"address":{"address_line_1":"143 -145 Stanwell Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3QN","premises":"Osborne House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"792867421457780c8ce267a87100d8b67c6276ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13150011/persons-with-significant-control/individual/wJgax2KjEAFxFIvjh-hKMGDkM9o"},"name":"Mr Paul Hoey","name_elements":{"forename":"Paul","surname":"Hoey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13152840","data":{"address":{"address_line_1":"Hussar Court","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"27635fd009ac7ec894d9a02e09769b771f5af365","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13152840/persons-with-significant-control/individual/HDnYrnXWyCNTNFZ2wUTggq2RIKs"},"name":"Mr Joe Borr","name_elements":{"forename":"Joe","surname":"Borr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"12038790","data":{"address":{"address_line_1":"Beehive Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2GD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"d8fd7402290182bbd9047d2235b1594959a00523","kind":"individual-person-with-significant-control","links":{"self":"/company/12038790/persons-with-significant-control/individual/OCeCxeZc1UE_sZgZcXhFd8FLG7M"},"name":"Mr Oleksii Pendora","name_elements":{"forename":"Oleksii","surname":"Pendora","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-01-23"}}
{"company_number":"13158701","data":{"address":{"address_line_1":"School Street","address_line_2":"Williamstown","country":"Wales","locality":"Tonypandy","postal_code":"CF40 1NH","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1981},"etag":"f97db7ea591831299913dc53bb22446bc9456e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13158701/persons-with-significant-control/individual/qy9ViMopaPNhlS4uL-1xzjM4sBw"},"name":"Mrs Tami Morgan Coburn","name_elements":{"forename":"Tami","middle_name":"Morgan","surname":"Coburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158831","data":{"address":{"address_line_1":"Barnes Cray Road","country":"United Kingdom","locality":"Crayford","postal_code":"DA1 4NR","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"86eea75d886ff8b7aaf727bf2408c17cfb9e294f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158831/persons-with-significant-control/individual/0dNDQhnPF-b3Mg-poisojt_0Q50"},"name":"Mr Dumitru-Iusuf Lozovanu","name_elements":{"forename":"Dumitru-Iusuf","surname":"Lozovanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13158980","data":{"address":{"address_line_1":"Castle Hill Terrace","country":"England","locality":"Maidenhead","postal_code":"SL6 4JP","premises":"7","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"fbf4c1c3d0ffaa545112b907996d8a629b700af8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Graham Paul Bibby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158980/persons-with-significant-control/individual/ajBddu7cTSHSafimqZvF3E3hLkE"},"name":"Mr Graham Paul Bibby","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13152840","data":{"address":{"address_line_1":"Manners Road","country":"England","locality":"Southsea","postal_code":"PO4 0BD","premises":"155"},"ceased_on":"2024-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"8a134821a0cff3ec8e349f0aae5f965e001b8e52","kind":"individual-person-with-significant-control","links":{"self":"/company/13152840/persons-with-significant-control/individual/v_Sf2pkARt5Jy3u8DU109LqbFTg"},"name":"Mr Tobias Oliver George Stidolph","name_elements":{"forename":"Tobias","middle_name":"Oliver George","surname":"Stidolph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"09110280","data":{"address":{"address_line_1":"Revelstoke Road","country":"England","locality":"London","postal_code":"SW18 5PD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"82f07fc4913af835e6d06e6e722d2d54d060273c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09110280/persons-with-significant-control/individual/G2LKus1wM9h-hbbeGJ6xyaFfnSY"},"name":"Mr Faisal Dar","name_elements":{"forename":"Faisal","surname":"Dar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13158720","data":{"address":{"address_line_1":"Urlay Nook Road","address_line_2":"Eaglescliffe","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS16 0TA","premises":"Mandale House Mandale Park"},"ceased_on":"2023-03-30","etag":"7e74876be5d0bd36081684bc934e5a5de44c0b5b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08240206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13158720/persons-with-significant-control/corporate-entity/P5iGHA6lr3lW2Wmx8Ld8JrG6q9M"},"name":"Mandale Homes North Yorkshire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158840","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":8,"year":1990},"etag":"c5b4fd46b3e26d044abb5a921ecbaa894105def5","kind":"individual-person-with-significant-control","links":{"self":"/company/13158840/persons-with-significant-control/individual/Ds6pSbGRAvbth83PPw4ywhKXMGI"},"name":"Lazar Kumazec","name_elements":{"forename":"Lazar","surname":"Kumazec"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158980","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Littlewick Green","country":"England","locality":"Maidenhead","postal_code":"SL6 3QU","premises":"Shepherds Cottage"},"ceased_on":"2025-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"26e96f7fb00f8cbceb65e907864e4517a033eaba","kind":"individual-person-with-significant-control","links":{"self":"/company/13158980/persons-with-significant-control/individual/dA2pFdwJ4tCDg05C89v9n1RjwMY"},"name":"Mrs Shona Morven Bibby","name_elements":{"forename":"Shona","middle_name":"Morven","surname":"Bibby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"OC435200","data":{"address":{"address_line_1":"1650 Arlington Business Park","address_line_2":"Theale","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4SA","premises":"C/O Goringe Accountants Ltd, Waterside,","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"58a189ef08de742d2d253f8d51b0f7aa8d4a4fb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435200/persons-with-significant-control/individual/jlEk6XNR3vYwXb4sygyl8aNa2I0"},"name":"Mr Artjom Koroljov","name_elements":{"forename":"Artjom","surname":"Koroljov","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-01-22"}}
{"company_number":"05763491","data":{"address":{"address_line_1":"Barnard Road","address_line_2":"Bowthorpe Employment Area","country":"England","locality":"Norwich","postal_code":"NR5 9JB","premises":"Walstan House","region":"Norfolk"},"ceased_on":"2023-04-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"e545191ee86f749897ce8d1fb1687f2a8405412e","kind":"individual-person-with-significant-control","links":{"self":"/company/05763491/persons-with-significant-control/individual/9hduwZMno00DaoxdoRwSRWB5xrs"},"name":"Mr Jeremy David Briston","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Briston","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-01-22"}}
{"company_number":"13158721","data":{"address":{"address_line_1":"Shooters Hill Road","country":"England","locality":"London","postal_code":"SE18 4LS","premises":"334"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a3f1aeb22cede36b447201a492301d1684b1057b","kind":"individual-person-with-significant-control","links":{"self":"/company/13158721/persons-with-significant-control/individual/JUVWYgWBy5SS5QUZfLrrHQCslwQ"},"name":"Ms Amudalat Adefunmilayo Agbalaya","name_elements":{"forename":"Amudalat","middle_name":"Adefunmilayo","surname":"Agbalaya","title":"Ms"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"00842871","data":{"address":{"address_line_1":"Potton Road","address_line_2":"Abbotsley","country":"England","locality":"St. Neots","postal_code":"PE19 6TX","premises":"North Farm","region":"Cambridgeshire"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"59d7b147a20c707834586f63edd5ff3f703b29ae","kind":"individual-person-with-significant-control","links":{"self":"/company/00842871/persons-with-significant-control/individual/m2wJ86ZxpogjjuVb3ChZd1_rlVo"},"name":"Mr Edward William Sykes","name_elements":{"forename":"Edward","middle_name":"William","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13158981","data":{"address":{"address_line_1":"Main Road","address_line_2":"Church Village","country":"Wales","locality":"Pontypridd","postal_code":"CF38 1RN","premises":"Nightingale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"1e87c6ca00242ec7cba774649b85e7d0727a9f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158981/persons-with-significant-control/individual/Mxvrpufu43oRpbkShFvIrT1IkDo"},"name":"Mr Hywel Marc Evans","name_elements":{"forename":"Hywel","middle_name":"Marc","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SC686821","data":{"address":{"address_line_1":"Sir Thomas Elder Court","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 6ZP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"1464190bcf34ab7c6ef0a5bf28e93ced633a3ddd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC686821/persons-with-significant-control/individual/R8F1s6D9tapqsBijSB8vAuxyma4"},"name":"Mr Anthony David Aldo Jannetta","name_elements":{"forename":"Anthony","middle_name":"David Aldo","surname":"Jannetta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"02434770","data":{"address":{"address_line_1":"Science Park Square","country":"England","locality":"Brighton","postal_code":"BN1 9SB","premises":"Sussex Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"28091592950f1ed4e486183f452d30936047ed14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02434770/persons-with-significant-control/individual/YvX5P4zAYv9SAVGuDKViXf0kNso"},"name":"Ms. Lyn Janet Pugh","name_elements":{"forename":"Lyn","middle_name":"Janet","surname":"Pugh","title":"Ms."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-13"}}
{"company_number":"13158721","data":{"address":{"address_line_1":"Grovebury Road","country":"England","locality":"London","postal_code":"SE2 9YA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"6c1c2705a36ac8d941234a71d529f1d7785a97da","kind":"individual-person-with-significant-control","links":{"self":"/company/13158721/persons-with-significant-control/individual/XMpqcd1BiHsd3RSfSnhfyPXifSE"},"name":"Temitope Omolere Sogbuyi","name_elements":{"forename":"Temitope","middle_name":"Omolere","surname":"Sogbuyi"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158841","data":{"address":{"address_line_1":"Darvell Drive","country":"England","locality":"Chesham","postal_code":"HP5 2QL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"df64a0d477f8cf9d14355623e7ce0e4a27e07a57","kind":"individual-person-with-significant-control","links":{"self":"/company/13158841/persons-with-significant-control/individual/2xMSd8JmR6Qq4X5uLH5iL5W28J4"},"name":"Ms Karen Townsin","name_elements":{"forename":"Karen","surname":"Townsin","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158981","data":{"address":{"address_line_1":"Main Road","address_line_2":"Church Village","country":"Wales","locality":"Pontypridd","postal_code":"CF38 1RN","premises":"Nightingale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"fbd588e5f79fe3b04ba92cd6e9e99995fc78b6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158981/persons-with-significant-control/individual/wxcPIYp5jIxf2hqdJHFnMpOK_yM"},"name":"Mrs Eleanor Evans","name_elements":{"forename":"Eleanor","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13152521","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Gillingham","postal_code":"ME7 1LN","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c4027f234b67ffe44fcc0fe0523adf877c81be52","kind":"individual-person-with-significant-control","links":{"self":"/company/13152521/persons-with-significant-control/individual/rZAuGVZToUQ0lqKv1aqtC6czFtU"},"name":"Ibironke Asepo","name_elements":{"forename":"Ibironke","surname":"Asepo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"12339701","data":{"address":{"address_line_1":"Gaston Avenue","address_line_2":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 1LR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"59214d1c668a4eaefe0850a9d31a72999464f62e","kind":"individual-person-with-significant-control","links":{"self":"/company/12339701/persons-with-significant-control/individual/93zVM4QLbFe4fnnH2l550t0G4c8"},"name":"Ms Roxanne Linham","name_elements":{"forename":"Roxanne","surname":"Linham","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"13158701","data":{"address":{"address_line_1":"School Street","address_line_2":"Williamstown","country":"Wales","locality":"Tonypandy","postal_code":"CF40 1NH","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1978},"etag":"1091c17aaeb1ffc4b8f9965378c7a7f11c0a48a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13158701/persons-with-significant-control/individual/q9-9WRe3U-0-1tr94dbVHAhXTc4"},"name":"Mr Leonard John Coburn","name_elements":{"forename":"Leonard","middle_name":"John","surname":"Coburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158781","data":{"address":{"address_line_1":"Alderney Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5GX","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"a561e5e15795c8710f72bc5af8b89aad0269a43d","kind":"individual-person-with-significant-control","links":{"self":"/company/13158781/persons-with-significant-control/individual/t9KSFOJ8Mal5knWEJUuHy9HXdPk"},"name":"Mr Feyisola Ayodeji Adekunle","name_elements":{"forename":"Feyisola","middle_name":"Ayodeji","surname":"Adekunle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SC687060","data":{"address":{"address_line_1":"Arkwright Way","address_line_2":"North Newmoor Industrial Estate","country":"United Kingdom","locality":"Irvine","postal_code":"KA11 4JU","premises":"12-16","region":"Ayrshire"},"ceased_on":"2022-09-30","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"338d04e0370c990915c7bea4f4c1ba9dd9e5842c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687060/persons-with-significant-control/individual/eTo8KiBOQoVkjcJjaQz3x6Mbo7o"},"name":"Mr Brian Russell Mcmahon","name_elements":{"forename":"Brian","middle_name":"Russell","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13152520","data":{"address":{"address_line_1":"595 Howe Street","country":"Canada","locality":"Vancouver","postal_code":"V6C 2T5","premises":"Suite 1000"},"ceased_on":"2021-04-23","etag":"92166086ecb04ee27911b3f15c9b10b147069542","identification":{"country_registered":"Canada","legal_authority":"British Columbia","legal_form":"Incorporated Company","place_registered":"British Columbia","registration_number":"Bc0350583"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13152520/persons-with-significant-control/corporate-entity/mMNZT5JIx7dFs6YX4w0yVNy59kg"},"name":"Jadestone Energy Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-22"}}
{"company_number":"07478961","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Office Ff10 Brooklands House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"7340ce4cb9c361cdcd5ba59ffcddaa1bfe32a4f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07478961/persons-with-significant-control/individual/9ZbTXaY7gsM7gY0_G3ofJ01HgpI"},"name":"Mr Alexander Constantine Christou","name_elements":{"forename":"Alexander","middle_name":"Constantine","surname":"Christou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-22"}}
{"company_number":"13158700","data":{"address":{"address_line_1":"Brades Road","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 2ET","premises":"46"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"1f580d21d57fdf84dc172130385a78657eff46d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13158700/persons-with-significant-control/individual/4JPVk_reMlzTsKKPySiZzPjk6xM"},"name":"Mr Imran Masood","name_elements":{"forename":"Imran","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13158780","data":{"address":{"address_line_1":"Cavendish Place","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 7DW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"580e5f53824ea546496cdc6074ea56b3639ce064","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"LRA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Daniel Christopher White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158780/persons-with-significant-control/individual/VUWV2G_hKXnScnHfmdULrWUZvms"},"name":"Mr Daniel Christopher White","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SC687060","data":{"address":{"address_line_1":"Arkwright Way","address_line_2":"North Newmoor Industrial Estate","country":"United Kingdom","locality":"Irvine","postal_code":"KA11 4JU","premises":"12-16","region":"Ayrshire"},"ceased_on":"2022-09-30","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1965},"etag":"08d5e326d92a00bc158be4b5beb06e007a9fae75","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687060/persons-with-significant-control/individual/2zfJsAnuG4Uz0C4oppg5OS5SEwY"},"name":"Mr James Mcnulty","name_elements":{"forename":"James","surname":"Mcnulty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13151331","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4PB","premises":"531a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"51eba6ace140708aff6aacd9316a0835c5dc44c7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13151331/persons-with-significant-control/individual/hr1yg52_2upZxfsOHCwGrWqHpE4"},"name":"Mr Eshaq Patel","name_elements":{"forename":"Eshaq","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13152870","data":{"address":{"address_line_1":"Ware Point Drive","country":"England","locality":"London","postal_code":"SE28 0HL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d2ad3c55412868daf6ccbb60cf06d1acf1e1617c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13152870/persons-with-significant-control/individual/2pBEc8NaUjLPSG2kv-UI5M7uNUo"},"name":"Mrs Bina Bihani","name_elements":{"forename":"Bina","surname":"Bihani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"05763491","data":{"address":{"address_line_1":"Barnard Road","address_line_2":"Bowthorpe Employment Area","country":"England","locality":"Norwich","postal_code":"NR5 9JB","premises":"Walstan House","region":"Norfolk"},"ceased_on":"2026-05-01","country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1982},"etag":"869f777c2bec6224c75e01343c6fd103d090a147","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05763491/persons-with-significant-control/individual/Xf5D7UUNNRU39QOP2w1FtTZo988"},"name":"Mr Lincoln John Clarkson","name_elements":{"forename":"Lincoln","middle_name":"John","surname":"Clarkson","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-07"}}
{"company_number":"SC687050","data":{"address":{"address_line_1":"Main Street","address_line_2":"Barry","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 7RP","premises":"Ashbank"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"a8926ddcbde067c91cfdede2d0cdba94a464c1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687050/persons-with-significant-control/individual/780TNfR-ExKi-O744qLGm7jyXsU"},"name":"Mr Paul Maclean","name_elements":{"forename":"Paul","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158910","data":{"address":{"address_line_1":"Exchange Flags","country":"England","locality":"Liverpool","postal_code":"L2 3PF","premises":"5th Floor Horton House"},"ceased_on":"2022-02-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"6537a5b556c411fa2055d85c0856d715b5e4af11","kind":"individual-person-with-significant-control","links":{"self":"/company/13158910/persons-with-significant-control/individual/TwGeeJ2TJyoHOYdjF_nzQfiOHwk"},"name":"Mr William Hayes","name_elements":{"forename":"William","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158990","data":{"address":{"address_line_1":"Wrights Lane","address_line_2":"Kensington","country":"United Kingdom","locality":"London","postal_code":"W8 6TE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"66ad8952e80272f4ac9ab5da03fecc05d662353e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158990/persons-with-significant-control/individual/_SQd4Tq9Tkxz251NvhDymTAPUco"},"name":"Dr Shameem Beebeejaun","name_elements":{"forename":"Shameem","surname":"Beebeejaun","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13152050","data":{"address":{"address_line_1":"Grasby","country":"England","locality":"Barnetby","postal_code":"DN38 6AP","premises":"8 Station Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"d2921257e7b4bc7d66aca2d2992ac6dd97ddc740","kind":"individual-person-with-significant-control","links":{"self":"/company/13152050/persons-with-significant-control/individual/17em2AujMpxoD2jIzJ4tg6tGW64"},"name":"Mr Liam John Hamilton","name_elements":{"forename":"Liam","middle_name":"John","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-22"}}
{"company_number":"13152871","data":{"address":{"address_line_1":"Fleming Road","country":"England","locality":"Southall","postal_code":"UB1 3PF","premises":"16 Burgess Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2d5f3a67d26d204821a7286a953a54af3175e1d3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13152871/persons-with-significant-control/individual/IQc3JFTXTtz_7TRlOhfOb6DL6Jo"},"name":"Mr Muhammad Danish","name_elements":{"forename":"Muhammad","surname":"Danish","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"12718670","data":{"address":{"address_line_1":"Kidmore Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7NQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"55752283f235995818bb5783ca3b27b80026767f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12718670/persons-with-significant-control/individual/xCnb1qXXw3360E1ywLng7qUcvXU"},"name":"Mr Stephen Charles Cock","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Cock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"13158770","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"e818092788693f9a627f5bf596e6b8f7fafbf397","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158770/persons-with-significant-control/individual/xFzKH1LGOTrRXbb9pxmGxBPQvMs"},"name":"Mrs Christine Brierley","name_elements":{"forename":"Christine","surname":"Brierley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13158911","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"409778f69fff1e5db023993d2e69ee95cccfef45","kind":"individual-person-with-significant-control","links":{"self":"/company/13158911/persons-with-significant-control/individual/lMxgm_FfBeHlTLCX8rBsVAyHgR4"},"name":"Mr Sean Ryan Wyatt","name_elements":{"forename":"Sean","middle_name":"Ryan","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158991","data":{"address":{"address_line_1":"7 Star Street","country":"United Kingdom","locality":"Birmingham","postal_code":"DY9 8TU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"33d877ba4b558a5907980f994f95084da9a199bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13158991/persons-with-significant-control/individual/OGcbWzBdUU5g8DgwCKZYUrkp6r4"},"name":"Mr Aaron Thomas Shillingford","name_elements":{"forename":"Aaron","middle_name":"Thomas","surname":"Shillingford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13152050","data":{"address":{"address_line_1":"Grasby","country":"England","locality":"Barnetby","postal_code":"DN38 6AP","premises":"8 Station Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"8112d16b19c3b6e9782a63b10f8e5ee49d1e6fea","kind":"individual-person-with-significant-control","links":{"self":"/company/13152050/persons-with-significant-control/individual/ZBlMvh6iusJqU2xE0JmTCQsjTHw"},"name":"Mrs Jade Dakota Hamilton","name_elements":{"forename":"Jade","middle_name":"Dakota","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-22"}}
{"company_number":"08483810","data":{"address":{"address_line_1":"Swanson Avenue","address_line_2":"Huthwaite","locality":"Sutton-In-Ashfield","postal_code":"NG17 2LF","premises":"11","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c65e4d3b4c9bf91497870505306b6ee717c5e400","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08483810/persons-with-significant-control/individual/mw0YzcfH9vkVUao4X8vLS2UXnJY"},"name":"Mrs Emily Crump","name_elements":{"forename":"Emily","surname":"Crump","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-22"}}
{"company_number":"10881780","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Peterborough","postal_code":"PE1 2UF","premises":"172"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"26df387101aa11a480a4831d0acbc0c74f5aae32","kind":"individual-person-with-significant-control","links":{"self":"/company/10881780/persons-with-significant-control/individual/CCIsyOU78tcr4mA9UzR9jXrHySY"},"name":"Mr Musa Ali","name_elements":{"forename":"Musa","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-23"}}
{"company_number":"13158770","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"b9561facc25656794e1ef78d3c4a627cf70f1c35","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158770/persons-with-significant-control/individual/6AeMGZWx-xm15AwQiLVrex58gCY"},"name":"Mr Christopher Martin Brierley","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Brierley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13158911","data":{"address":{"address_line_1":"Meadow Road","country":"England","locality":"Loughton","postal_code":"IG10 4HY","premises":"3"},"ceased_on":"2021-02-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"25832d00da8b92ed645be693b5528a3d56d27643","kind":"individual-person-with-significant-control","links":{"self":"/company/13158911/persons-with-significant-control/individual/yyYvkURDMmH9QwqTWtBtzlp5tZI"},"name":"Mr Bradley Luke Wyatt","name_elements":{"forename":"Bradley","middle_name":"Luke","surname":"Wyatt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"11841250","data":{"address":{"address_line_1":"Earlsdon Street","country":"England","locality":"Coventry","postal_code":"CV5 6EJ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"63058c4faf24f5f1fb1a847b8298ca4ffe42613b","kind":"individual-person-with-significant-control","links":{"self":"/company/11841250/persons-with-significant-control/individual/FxjBkXj8jDssCEDwkmfDI79_QtY"},"name":"Mrs Shirina Haris","name_elements":{"forename":"Shirina","surname":"Haris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-25"}}
{"company_number":"10926281","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Erith","postal_code":"DA8 1AE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1ae1e2ea067fbffeaa2a830e3dc95d0ee74b513f","kind":"individual-person-with-significant-control","links":{"self":"/company/10926281/persons-with-significant-control/individual/DNs73RGz1BXltVcKWsfWJbkatac"},"name":"Mr Manuel Corca Seidi","name_elements":{"forename":"Manuel","middle_name":"Corca","surname":"Seidi","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"07323151","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2023-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"27a98403ecbd9e7d3ef81d86326c7f637589a351","kind":"individual-person-with-significant-control","links":{"self":"/company/07323151/persons-with-significant-control/individual/L1JPJ0tksqeNnUmXCUMCKfOZZec"},"name":"Mrs Marion Mensah","name_elements":{"forename":"Marion","surname":"Mensah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"12415550","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"ceased_on":"2025-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"594b21e649c40f321fd9eb48d394c3195d7a5e95","kind":"individual-person-with-significant-control","links":{"self":"/company/12415550/persons-with-significant-control/individual/paQ7fSU5P4KDHlT1LP37fwjSOEc"},"name":"Miss Victoria Shortle","name_elements":{"forename":"Victoria","surname":"Shortle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13158771","data":{"address":{"address_line_1":"Covent Garden,","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street,"},"ceased_on":"2021-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"512a4cd30bd7675624b29241678f878090bec918","kind":"individual-person-with-significant-control","links":{"self":"/company/13158771/persons-with-significant-control/individual/ckBdY2fG38sPeoDc6ln4v3Sb8wY"},"name":"Miss Sara Sorrenti","name_elements":{"forename":"Sara","surname":"Sorrenti","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-26"}}
{"company_number":"13158911","data":{"address":{"address_line_1":"York Road","country":"England","locality":"London","postal_code":"E4 8LA","premises":"104"},"ceased_on":"2021-02-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"9998c03e7db05c1a4f5483a920fa17b22deeabe5","kind":"individual-person-with-significant-control","links":{"self":"/company/13158911/persons-with-significant-control/individual/l1QjQ9ZHHVtqwSFLtgORnqOjmw0"},"name":"Mr Sean Lee Wyatt","name_elements":{"forename":"Sean","middle_name":"Lee","surname":"Wyatt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"07900677","data":{"address":{"address_line_1":"Cockfosters Road","locality":"Barnet","postal_code":"EN4 0DE","premises":"4 Heddon Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"751839b775a1a906b67aaa83497dfc5a6af1d69d","kind":"individual-person-with-significant-control","links":{"self":"/company/07900677/persons-with-significant-control/individual/5oRc8g9Ci2asM2mtSil9IOgIFrk"},"name":"Mr Oleg Bountesky","name_elements":{"forename":"Oleg","surname":"Bountesky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01661307","data":{"address":{"address_line_1":"27 Niagara Avenue","address_line_2":"London","postal_code":"W5 4UD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"7c31bc3d712d7b692b7ebea123d7780f87869f23","kind":"individual-person-with-significant-control","links":{"self":"/company/01661307/persons-with-significant-control/individual/iCBqtcNf2L8J-c8epMny4zLOO78"},"name":"Mr Ronald Frederick Drake","name_elements":{"forename":"Ronald","middle_name":"Frederick","surname":"Drake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-05-01"}}
{"company_number":"10573496","data":{"address":{"address_line_1":"Horn Street","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5SL","premises":"39","region":"Kent"},"country_of_residence":"Gb","date_of_birth":{"month":6,"year":1985},"etag":"38d25236b1f1ef772d22e17785d20908ee3d10a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10573496/persons-with-significant-control/individual/Jlqf-Yatld6t2RwGcs5qQBkfoI8"},"name":"Miss Joanne Siddle","name_elements":{"forename":"Joanne","surname":"Siddle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"09888467","data":{"address":{"address_line_1":"7 Copse Avenue","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 6LX","premises":"Karibuni House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"54a7a2916e7e7d66cdff22ca754576f4c3777e61","kind":"individual-person-with-significant-control","links":{"self":"/company/09888467/persons-with-significant-control/individual/HCZQ3Aybnjk-z-9rVSfXYha8Bcg"},"name":"Mr Aneil Kumar Choudrie","name_elements":{"forename":"Aneil","middle_name":"Kumar","surname":"Choudrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"10573497","data":{"address":{"address_line_1":"Anchor Road","country":"England","locality":"Aldridge","postal_code":"WS9 8PT","premises":"15a","region":"West Mids"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"1945d5db7f237055bc386c2df8fe2c9480ff31cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10573497/persons-with-significant-control/individual/mJsGjo_UriBZTH2w7DwuS4CyncM"},"name":"Mr Ian Leslie Harding","name_elements":{"forename":"Ian","middle_name":"Leslie","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10573497","data":{"address":{"address_line_1":"Anchor Road","country":"England","locality":"Aldridge","postal_code":"WS9 8PT","premises":"15a","region":"West Mids"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"5f76d8ca827bc7f450f880af4175bccbd8869327","kind":"individual-person-with-significant-control","links":{"self":"/company/10573497/persons-with-significant-control/individual/8l4kmSGROkqqaIPF7JjwMblIFco"},"name":"Mrs Tracey June Harding","name_elements":{"forename":"Tracey","middle_name":"June","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10567467","data":{"address":{"address_line_1":"Robert Court","address_line_2":"4 Sternhall Lane","country":"United Kingdom","locality":"London","postal_code":"SE15 4BE","premises":"5"},"ceased_on":"2020-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"70c1c8a812563603782dda2cc5beee07ae713f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10567467/persons-with-significant-control/individual/_ykQltPfN_UWKGwRLyjgL6yH5KI"},"name":"Mr Michael Joseph Mcgovern","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Mcgovern","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-17"}}
{"company_number":"08679517","data":{"address":{"address_line_1":"York Street","country":"England","locality":"London","postal_code":"W1H 1QX","premises":"92"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"997a16ddca6ec5740df0ef5870e55c3059cf49fe","kind":"individual-person-with-significant-control","links":{"self":"/company/08679517/persons-with-significant-control/individual/4MR_WH-R60qU5eSZPvk5L9wj8c8"},"name":"Mr Igor Stopnikov","name_elements":{"forename":"Igor","surname":"Stopnikov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10063456","data":{"address":{"address_line_1":"143 Harehills Road","country":"England","locality":"Leeds","postal_code":"LS8 5BW","premises":"143 Harehills Road","region":"West Yorkshire"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"a54551f111a4cf256e2af35b2e016d5a03a62133","kind":"individual-person-with-significant-control","links":{"self":"/company/10063456/persons-with-significant-control/individual/wkspmHbPAVq_jjiAGWJgBCFgj98"},"name":"Mrs Christila Marie Byguielle Anguilo","name_elements":{"forename":"Christila","middle_name":"Marie Byguielle","surname":"Anguilo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-16"}}
{"company_number":"08847167","data":{"address":{"address_line_1":"Southsea Avenue","address_line_2":"Minster","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 2NH","premises":"Rowswood","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"e76bd37cb580225c5154ac63e383145046cfa975","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT SEYMOUR LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Andrew Terence J Barnes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08847167/persons-with-significant-control/individual/yPzBy0sxmB6UqWb_tjgge4j4u6s"},"name":"Mr Andrew Terence Barnes","name_elements":{"forename":"Andrew","middle_name":"Terence","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08847167","data":{"address":{"country":"United Kingdom","locality":"Minster On Sea","postal_code":"ME12 2SP","premises":"24 Salmon Crescent","region":"Sheerness"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"0fe07b737922f525f448f5a8ba863be050ed6580","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT SEYMOUR LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Robert Paul Barnes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08847167/persons-with-significant-control/individual/0_6lwCivxP72cRDeZfjJH02LByU"},"name":"Mr Robert Paul Barnes","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06790217","data":{"address":{"address_line_1":"Hylton Road","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 0AG","premises":"21","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"e3af2000a289f6a829322a9cfffaecd56b4ac7d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06790217/persons-with-significant-control/individual/IWViZ64y_iYOE0RbCvg4FNH2_3o"},"name":"Mr Alistair David Ross","name_elements":{"forename":"Alistair","middle_name":"David","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-02"}}
{"company_number":"06790217","data":{"address":{"address_line_1":"First Floor, Westworks","address_line_2":"195 Wood Lane","country":"England","locality":"London","postal_code":"W12 7FQ","premises":"Unit 9"},"etag":"7ab53c629d7bdcd29e5d9f89b19483b3a4333df4","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03690581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06790217/persons-with-significant-control/corporate-entity/vkt0X3gX2nmj9cIoATXXgrwnHjA"},"name":"Nirvaana Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-02"}}
{"company_number":"06790217","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"London","postal_code":"SW13 0NN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"f0908d49a765f720517c02c24e49fe03c3e139f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06790217/persons-with-significant-control/individual/Ik9ChO2F7DdqxUmkz-Fc8tK1jyY"},"name":"Mr Philip Moross","name_elements":{"forename":"Philip","surname":"Moross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-02"}}
{"company_number":"09952836","data":{"address":{"address_line_1":"Park Street","country":"Wales","locality":"Llanelli","postal_code":"SA15 3YE","premises":"Tinopolis Centre"},"etag":"5bdedcfded721ebcdb6ec2dc1798971a595e9ac4","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"01257931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09952836/persons-with-significant-control/corporate-entity/uR9a10wfZMaMopM1FvY2N1iwXmo"},"name":"Sunset \u0026 Vine Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09918536","data":{"address":{"address_line_1":"Dean House","address_line_2":"94 Whiteladies Road","country":"England","locality":"Clifton","postal_code":"BS8 2QX","premises":"Charlton Baker","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"9e907af3ac08bf65152aa7f0624a723dd62411f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"CHARLTON BAKER LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Ting-Wen Haughton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09918536/persons-with-significant-control/individual/ZnkJKsVZYJgn7LQ7jwEdMS0r6Oc"},"name":"Mrs Ting-Wen Haughton","name_elements":{"forename":"Ting-Wen","surname":"Haughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09918536","data":{"address":{"address_line_1":"Dean House","address_line_2":"94 Whiteladies Road","country":"England","locality":"Clifton","postal_code":"BS8 2QX","premises":"Charlton Baker","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"83890b3e9a3c5991b701cd539fd1122073c7d473","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"CHARLTON BAKER LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Raymond Haughton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09918536/persons-with-significant-control/individual/ypkmhKFnXBr8XNmVQezzYBc8Q2o"},"name":"Mr Raymond Haughton","name_elements":{"forename":"Raymond","surname":"Haughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09960896","data":{"address":{"address_line_1":"Rozsa Utca","country":"Hungary","locality":"Martonvasar","postal_code":"H-2462","premises":"7."},"ceased_on":"2019-07-22","country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1978},"etag":"7f853d8ce96a8b879dd76ac13bb7fa18c634720e","kind":"individual-person-with-significant-control","links":{"self":"/company/09960896/persons-with-significant-control/individual/mKNZKKjOnQvzD5CrlsuP0eGSWLs"},"name":"Mr Gabor Auth","name_elements":{"forename":"Gabor","surname":"Auth","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09877816","data":{"address":{"address_line_1":"St. Davids Square","country":"England","locality":"London","postal_code":"E14 3WD","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"426845efc2a1f4b7018bccda4af996d3d07fd868","kind":"individual-person-with-significant-control","links":{"self":"/company/09877816/persons-with-significant-control/individual/ppR7SIdYJN8G2dlOtTcGhBEf1OI"},"name":"Mr Shehzad Iqbal","name_elements":{"forename":"Shehzad","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08848777","data":{"address":{"address_line_1":"1b Queens Road","address_line_2":"Hampton Hill","country":"England","locality":"Hampton","postal_code":"TW12 1BS","premises":"Flat 3, Lothian Lodge"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1984},"etag":"e52776e621c968f2b38d42c3c07302379f2c5220","kind":"individual-person-with-significant-control","links":{"self":"/company/08848777/persons-with-significant-control/individual/02fL-ucheuR0arjVhAdFpPsZdWI"},"name":"Mrs Dorothy Zacharias","name_elements":{"forename":"Dorothy","surname":"Zacharias","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04641367","data":{"address":{"address_line_1":"St Annes Road East","country":"England","locality":"Lytham St Annes","postal_code":"FY8 3HR","premises":"188","region":"Lancashire"},"ceased_on":"2020-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1943},"etag":"e0cbf42ab73ae43164236c7da805d832004684af","kind":"individual-person-with-significant-control","links":{"self":"/company/04641367/persons-with-significant-control/individual/v0HJattlQ1ETiePipQY1iSNVDi4"},"name":"Mr Reginald Jonathon Hall","name_elements":{"forename":"Reginald","middle_name":"Jonathon","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04641367","data":{"address":{"address_line_1":"Blackpool Road","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7QQ","premises":"76","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1943},"etag":"0b7cf8b9ffea666d11b2f604718c3f7c09df6fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04641367/persons-with-significant-control/individual/3LSMY64z2LNOQUYDUUJvKavA8Ug"},"name":"Mr Graham Shaw","name_elements":{"forename":"Graham","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10577126","data":{"address":{"address_line_1":"Tan House Lane","country":"United Kingdom","locality":"Parbold","postal_code":"WN8 7HG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"9a340ac465e65ec88ca599e5fcafd9dc58c7bfd0","kind":"individual-person-with-significant-control","links":{"self":"/company/10577126/persons-with-significant-control/individual/EZvJ9rRzKRP9j7DW0sWCwJyy3QQ"},"name":"Mrs Sara Anne Boyd","name_elements":{"forename":"Sara","middle_name":"Anne","surname":"Boyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"07108727","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 1PY","premises":"349"},"ceased_on":"2026-03-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"7158a84dc66805d0fabc0083549455f55a630497","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07108727/persons-with-significant-control/individual/HjtBcqbbwzJ8_i2qX8TJK7krNdY"},"name":"Mr Sean Patrick O'Leary","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"O'Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09348637","data":{"address":{"address_line_1":"Mountstewart","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5QN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"7edbd8edb9bbd7ffa9e61473802e6bfc1c4d653e","kind":"individual-person-with-significant-control","links":{"self":"/company/09348637/persons-with-significant-control/individual/jE_YqFQcWr96LPXoeFgN15Zj5S4"},"name":"Mr Mobeen Anjim Mehdi","name_elements":{"forename":"Mobeen","middle_name":"Anjim","surname":"Mehdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07943556","data":{"address":{"address_line_1":"2 St John’S Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2LZ","premises":"Severn Trent Centre"},"etag":"9e953b9fdf207151ad353964e4401ee4e30a2dc8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"2366686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07943556/persons-with-significant-control/corporate-entity/MJusunmI0fzVWGrqk-_yHDjUMYk"},"name":"Severn Trent Water Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC417606","data":{"address":{"address_line_1":"St. Colme Street","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"e9076f3c4d11702b453568383fdf7cd199b34175","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC417606/persons-with-significant-control/individual/GvOdXqgxQDkb3lMS3ap65YBAKmE"},"name":"Dr Murray Clinton Geddes","name_elements":{"forename":"Murray","middle_name":"Clinton","surname":"Geddes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC417606","data":{"address":{"address_line_1":"St. Colme Street","locality":"Edinburgh","postal_code":"EH3 6AD","premises":"6","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"4ee26b859e13e0e4da356a28f156725c38e05de3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC417606/persons-with-significant-control/individual/cFYzqFV7SaGb7i_j72LZhPWQH1g"},"name":"Dr Rosemary Veronica Geddes","name_elements":{"forename":"Rosemary","middle_name":"Veronica","surname":"Geddes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI053656","data":{"address":{"address_line_1":"Abbeyfield Court","address_line_2":"Abbeyfield Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2SZ","premises":"Cardinal House","region":"Nottinghamshire"},"etag":"15b7b7467dd9dabe72073dcf95e9632afb779dd7","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Limited","place_registered":"England And Wales","registration_number":"06991398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI053656/persons-with-significant-control/corporate-entity/LUytHG7pKCKyjSlqyV2wX-bHlEc"},"name":"City And County Healthcare Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09938046","data":{"address":{"address_line_1":"Upper Lewes Road","country":"England","locality":"Brighton","postal_code":"BN2 3FE","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"7be9038684e25e1308bda66b2cb52aa84bc3e237","kind":"individual-person-with-significant-control","links":{"self":"/company/09938046/persons-with-significant-control/individual/uF_haBYEQ__5SohB_6l82u3N4D0"},"name":"Mr Yun Chen","name_elements":{"forename":"Yun","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-05"}}
{"company_number":"09384386","data":{"address":{"address_line_1":"Building 5, 5th Floor","address_line_2":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"Universal Square"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"b40d176efa297951242e49ca50a8744466c748ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"U\u0026W LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Naeem Kauser"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09384386/persons-with-significant-control/individual/sMkZOW4LVIZruHzt97NhXJPyIJ8"},"name":"Mrs Naeem Kauser","name_elements":{"forename":"Naeem","surname":"Kauser","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03910147","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court","region":"Buckinghamshire"},"etag":"75d87e273e498432bb5baa4ed6a7021e96781af8","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01999489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03910147/persons-with-significant-control/corporate-entity/ZWWxpPB_VGhtz24Umiab7BHgK2U"},"name":"Rjc Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01842286","data":{"address":{"address_line_1":"Nyewood","locality":"Petersfield","postal_code":"GU31 5JA","premises":"Brooke House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"2bd9e1e30e6bed572bc83dc4629d055b23be04a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01842286/persons-with-significant-control/individual/enZH6m5KHCADh8iLlIaw-YlgWPs"},"name":"Mr Paul Anthony Martin","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01968536","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Newburgh","locality":"Wigan","postal_code":"WN8 7UQ","premises":"The Cottage","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"ca9de653f251d3c2e25b70a27b5fa2dc153d1458","kind":"individual-person-with-significant-control","links":{"self":"/company/01968536/persons-with-significant-control/individual/N3clXISQn2rl2i0jAIztd_RTHzc"},"name":"Mr Martin William Paulden","name_elements":{"forename":"Martin","middle_name":"William","surname":"Paulden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08352347","data":{"address":{"address_line_1":"Whitehills Crescent","country":"England","locality":"Northampton","postal_code":"NN2 8EP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"c597e781de08196dce8005657bde699d453ed70e","kind":"individual-person-with-significant-control","links":{"self":"/company/08352347/persons-with-significant-control/individual/YaJn9gvoF0UTqdBidlfRccIcOfk"},"name":"Mr Kwok Nin Pang","name_elements":{"forename":"Kwok","middle_name":"Nin","surname":"Pang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09384386","data":{"address":{"address_line_1":"Building 5, 5th Floor","address_line_2":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"Universal Square"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"2af2d5230dc7eba98683b1f79dd1ded29dc75b6b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09384386/persons-with-significant-control/individual/Y7vGCZkFuMcKlSMFQAcWCsNQd40"},"name":"Mr Aneel Mussarat","name_elements":{"forename":"Aneel","surname":"Mussarat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09884806","data":{"address":{"country":"England","locality":"King's Lynn","postal_code":"PE30 1PU","premises":"59 Highgate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"5f2f6944646fbeb4b94d3d54cae2afee7bb58968","kind":"individual-person-with-significant-control","links":{"self":"/company/09884806/persons-with-significant-control/individual/E0dUEi3LUmRXrAFxnLeN8j5SHKk"},"name":"Mr. Darijus Kuodis","name_elements":{"forename":"Darijus","surname":"Kuodis","title":"Mr."},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"08352347","data":{"address":{"address_line_1":"Whitehills Crescent","country":"England","locality":"Northampton","postal_code":"NN2 8EP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"09f546eb186d7c79ca2a37b7bcafe3fa7130d6df","kind":"individual-person-with-significant-control","links":{"self":"/company/08352347/persons-with-significant-control/individual/FcZEIBmsBB38AKJJRLVVNa7D1rM"},"name":"Ms Pue Ling Pang","name_elements":{"forename":"Pue","middle_name":"Ling","surname":"Pang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09831737","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1990},"etag":"bcc0a5ee3323a72638614870beaec20891c04cea","kind":"individual-person-with-significant-control","links":{"self":"/company/09831737/persons-with-significant-control/individual/HeubzlXnnm6MLvGphZw8wUMiBbc"},"name":"Jayachandran Lakshmanan","name_elements":{"forename":"Jayachandran","surname":"Lakshmanan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"09386186","data":{"address":{"country":"England","locality":"Weymouth","postal_code":"DT3 5JW","premises":"7 Monmouth Avenue","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"b63b85d14a16a4cd50781cf5713f1b6f3be14eea","kind":"individual-person-with-significant-control","links":{"self":"/company/09386186/persons-with-significant-control/individual/XwxFCM0nl-uZCYhnEfwg-XaaeZU"},"name":"Mr Mark James Talmage","name_elements":{"forename":"Mark","middle_name":"James","surname":"Talmage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07126246","data":{"address":{"address_line_1":"Skyways Commerical Campus","address_line_2":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 3RS","premises":"Fylde House","region":"Lancashire"},"ceased_on":"2022-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"576dd6ae14379d082bd289aeccb1e0ea36408b31","kind":"individual-person-with-significant-control","links":{"self":"/company/07126246/persons-with-significant-control/individual/EXg7RHN3hG9OHPuWNAiiLJ7gs6M"},"name":"Christina Williams","name_elements":{"forename":"Christina","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08836187","data":{"address":{"address_line_1":"Elim Terrace","address_line_2":"Todmorden Road","locality":"Littleborough","postal_code":"OL15 9ER","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"4d4bbbee8b816e1f79c6695f1d2ea956fb67693e","kind":"individual-person-with-significant-control","links":{"self":"/company/08836187/persons-with-significant-control/individual/BH0XzKLrFtf8R5PeGhO2Jvw_z9A"},"name":"Miss Kirsty Leanne Reta Haggerty","name_elements":{"forename":"Kirsty","middle_name":"Leanne Reta","surname":"Haggerty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-08"}}
{"company_number":"06083707","data":{"address":{"address_line_1":"Crossways","address_line_2":"Badger Hill","country":"United Kingdom","locality":"York","postal_code":"YO10 5JE","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"dc591a7d91038c7deea7da07e606e683c35f1f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/06083707/persons-with-significant-control/individual/D6RegDdLuby5uaVIlRavKd0HUrg"},"name":"Stephen Capey","name_elements":{"forename":"Stephen","surname":"Capey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06465077","data":{"address":{"address_line_1":"Little Onn","address_line_2":"Church Eaton","country":"England","locality":"Stafford","postal_code":"ST20 0AU","premises":"The Stables"},"ceased_on":"2025-09-05","etag":"462ec2a87148e5571c83359302f00bdc3b6591d8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06465077/persons-with-significant-control/corporate-entity/FRU-VYe1uW8gTlZPjcAD_XhmLvA"},"name":"B \u0026 H Properties (Huntington) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07126246","data":{"address":{"address_line_1":"Skyways Commerical Campus","address_line_2":"Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 3RS","premises":"Fylde House","region":"Lancashire"},"ceased_on":"2022-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"5526b8665070ae912ec6d1c1fe7840d8fe8dc354","kind":"individual-person-with-significant-control","links":{"self":"/company/07126246/persons-with-significant-control/individual/KvpxNsk8deHkzj0LJqj7M6hy_2M"},"name":"Jonathan James Williams","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08392337","data":{"address":{"address_line_1":"Bruntcliffe Road","locality":"Morley","postal_code":"LS27 0LQ","premises":"Induna","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"afb9e5ef8debcc5f0fa0a02fc101155d834e9844","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08392337/persons-with-significant-control/individual/OwGrW5EAIMSPJ9YFGu7M2orHWMY"},"name":"Dr Martin Steenfeldt Andersen","name_elements":{"forename":"Martin","middle_name":"Steenfeldt","surname":"Andersen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08392337","data":{"address":{"address_line_1":"Bruntcliffe Road","locality":"Morley","postal_code":"LS27 0LQ","premises":"Induna","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"42b6378f869c6a43fac65cb991f49368b0d86b83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08392337/persons-with-significant-control/individual/Br0kgp8XpCLnNr79Um40ABGlVtE"},"name":"Mrs Julia Gwendoline Andersen","name_elements":{"forename":"Julia","middle_name":"Gwendoline","surname":"Andersen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09960936","data":{"address":{"address_line_1":"Grovelands Road","country":"England","locality":"Reading","postal_code":"RG30 2PD","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"5596bd86bcd8538e0e86bc5caa9536b5f391290d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09960936/persons-with-significant-control/individual/nC-x3qZvq32ETKIBqCFouiqcuk0"},"name":"Mr Charles Alfred William Edmund Casper Tordoff Hosea","name_elements":{"forename":"Charles","middle_name":"Alfred William Edmund Casper Tordoff","surname":"Hosea","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09423057","data":{"address":{"address_line_1":"St. James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"e0925c36f5c7c42ad824b28e4b00dbf606e4a685","kind":"individual-person-with-significant-control","links":{"self":"/company/09423057/persons-with-significant-control/individual/RD7aWVe0i-m2UksdywxL_R311eY"},"name":"Mr Richard Denton","name_elements":{"forename":"Richard","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09423057","data":{"address":{"address_line_1":"St. James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"e44f7d1636910aaa29b4ef063c36faac420a8901","kind":"individual-person-with-significant-control","links":{"self":"/company/09423057/persons-with-significant-control/individual/dPukhkTkHDifyMKaZSvJFppUR3s"},"name":"Mr Paul Thomas David Wilson","name_elements":{"forename":"Paul","middle_name":"Thomas David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04633936","data":{"address":{"country":"United Kingdom","locality":"Westbury","postal_code":"BA13 3AQ","premises":"9 Downs View Road","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"e74c2632f7054b0c19f09a7df3266ad4d5762aa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04633936/persons-with-significant-control/individual/60g6OT0spMr8Q68L-pZj48ge1Y0"},"name":"Mr Alan Timothy Baker","name_elements":{"forename":"Alan","middle_name":"Timothy","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02421737","data":{"address":{"address_line_1":"Plough Lane","country":"England","locality":"Purley","postal_code":"CR8 3QJ","premises":"35a"},"ceased_on":"2021-03-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"25a6e741f56d2607516352695a666c70dd25fce5","kind":"individual-person-with-significant-control","links":{"self":"/company/02421737/persons-with-significant-control/individual/DZQB2AwZu2lTud8BmOWOTBJbR5M"},"name":"Mr John Patrick Phillips","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02421737","data":{"address":{"address_line_1":"Plough Lane","country":"England","locality":"Purley","postal_code":"CR8 3QJ","premises":"35a"},"ceased_on":"2021-03-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"21c48f5cad2b17d425e29de5d2141e1664ced5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/02421737/persons-with-significant-control/individual/5PhV09XYYi8JzaDxyX4wFwpq_Us"},"name":"Mrs Jane Claire Phillips","name_elements":{"forename":"Jane","middle_name":"Claire","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08391376","data":{"address":{"address_line_1":"National House","address_line_2":"60-66 Wardour Street","country":"United Kingdom","locality":"London","postal_code":"W1F 0TA","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"ed91c29c4b516b60bfb9f0e0ea8591c88c5995e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"CLAY GBP LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Azim Majid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08391376/persons-with-significant-control/individual/rj7cY3KQwn29MQIBWiPV5zE4HpY"},"name":"Mr Azim Majid","name_elements":{"forename":"Azim","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04633936","data":{"address":{"address_line_1":"Havyatt","country":"United Kingdom","locality":"Glastonbury","postal_code":"BA6 8LF","premises":"Havyatt House","region":"Somerset"},"ceased_on":"2026-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"eeaa246ef08c7a833c11e6e07c7baa2922b03c51","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04633936/persons-with-significant-control/individual/5FhFV2F2t3PYe996BPJ_FFhcUwA"},"name":"Mr Chris Bowditch","name_elements":{"forename":"Chris","surname":"Bowditch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09611806","data":{"address":{"address_line_1":"Whalley Grove","country":"England","locality":"Manchester","postal_code":"M16 8DN","premises":"House 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"dac76a35e843a05ec10472e15845554820ff4c14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09611806/persons-with-significant-control/individual/mKh4VZFhRK0bH1w0op-fbq7Uz30"},"name":"Mr Ghazanfar Abbas","name_elements":{"forename":"Ghazanfar","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09611806","data":{"address":{"address_line_1":"Whalley Grove","country":"England","locality":"Manchester","postal_code":"M16 8DN","premises":"House 36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"789254745d37cb51ea5104e04708809de5da91b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09611806/persons-with-significant-control/individual/Q2STFd5TlykZbUjyIgb5OCP9GwU"},"name":"Kinza Iqbal Jaffri","name_elements":{"forename":"Kinza","middle_name":"Iqbal","surname":"Jaffri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"07144797","data":{"address":{"country":"England","locality":"Bath","postal_code":"BA1 5JY","premises":"17 Perfect View","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d700b25dc505486394706b356adf0812b22093ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"ROY PINNOCK \u0026 CO LLP ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Liam Connor Trevor Fahy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07144797/persons-with-significant-control/individual/M4ZMZ8L-1nIN-q4WpvEqt0ytR5Q"},"name":"Mr Liam Fahy","name_elements":{"forename":"Liam","surname":"Fahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07446777","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"St. George","locality":"Bristol","postal_code":"BS5 8HZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"315832a1b6cb54fa9ed23445dc4ecff08432b0ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07446777/persons-with-significant-control/individual/h-DkFuyJQmp54sJ5HBoVRprgMnc"},"name":"Ms Carole Anne Jean Johnson","name_elements":{"forename":"Carole","middle_name":"Anne Jean","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07486156","data":{"address":{"address_line_1":"Sutton Common Road","country":"England","locality":"Sutton","postal_code":"SM3 9NQ","premises":"350"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"85d8c570bfbff2beb3dbc57bd682e7e90ebc8613","kind":"individual-person-with-significant-control","links":{"self":"/company/07486156/persons-with-significant-control/individual/A4fNCooq159WN6zBGHkqbbq1coA"},"name":"Mr Amir Shaikh","name_elements":{"forename":"Amir","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-10"}}
{"company_number":"06051707","data":{"address":{"address_line_1":"Forest Hill Industrial Estate, Perry Vale","country":"England","locality":"London","postal_code":"SE23 2LX","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"6782b8460c9cea28dc44ffdf925f1b5b638cf7bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"EPCOT \u0026 CO GLOBAL LTD ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Paul Kenneth Morgan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06051707/persons-with-significant-control/individual/UrG9aTvJJPl7PBjh7YmnRCP75h8"},"name":"Mr Paul Kenneth Morgan","name_elements":{"forename":"Paul","middle_name":"Kenneth","surname":"Morgan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07125667","data":{"address":{"address_line_1":"Ladywood Road","locality":"Tolworth","postal_code":"KT6 7PD","premises":"78","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"5bbbd7abea632dfc129a89dfd2ee485d1645624b","kind":"individual-person-with-significant-control","links":{"self":"/company/07125667/persons-with-significant-control/individual/Zugj9lCI_5DCDx2jHxIOf3RN8KA"},"name":"Mr Thamotharampillai Santhakumar","name_elements":{"forename":"Thamotharampillai","surname":"Santhakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08386746","data":{"address":{"address_line_1":"St. John Street","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a5ccf9ca4b2944acf5e785424e91a1a029c1de24","kind":"individual-person-with-significant-control","links":{"self":"/company/08386746/persons-with-significant-control/individual/9dYIRxZAbMplWgSAviCD_GVJ2DU"},"name":"Mr Christopher Coombs","name_elements":{"forename":"Christopher","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"09971007","data":{"address":{"address_line_1":"Tamworth","country":"England","locality":"Staffordshire","postal_code":"B79 7DX","premises":"31 Aldergate"},"ceased_on":"2019-01-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c948327ce3e0ad9647cd649c0b4d8af01625e0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09971007/persons-with-significant-control/individual/Q9BptegYGS8pibph6dPCdroIflE"},"name":"Mr Daniel Ainsley Golby","name_elements":{"forename":"Daniel","middle_name":"Ainsley","surname":"Golby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"09971007","data":{"address":{"address_line_1":"Tamworth","country":"England","locality":"Staffordshire","postal_code":"B79 7DX","premises":"31 Aldergate"},"ceased_on":"2023-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"f9b66d1b8f8820433da58804dda4d7c8d88de7bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09971007/persons-with-significant-control/individual/7fD5tgsI_jYbLw3fIEr_0qNZFjA"},"name":"Mr Nathan Kingsley Golby","name_elements":{"forename":"Nathan","middle_name":"Kingsley","surname":"Golby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"09986606","data":{"address":{"address_line_1":"Clovelly Row","country":"England","locality":"Leeds","postal_code":"LS11 6DY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"04cb51dd07d62fcc984ee501b144c71c88f46542","kind":"individual-person-with-significant-control","links":{"self":"/company/09986606/persons-with-significant-control/individual/yhgjVewNrZjwWYQN2NxjG1YjN4M"},"name":"Mr Bhekithemba Malaba","name_elements":{"forename":"Bhekithemba","surname":"Malaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03158206","data":{"address":{"address_line_1":"Forge Close","address_line_2":"Bursledon","country":"England","locality":"Southampton","postal_code":"SO31 8GR","premises":"3"},"ceased_on":"2025-02-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"b721d40ea071d317f9c928f88a2577ef4ce8424e","kind":"individual-person-with-significant-control","links":{"self":"/company/03158206/persons-with-significant-control/individual/eFL1yFsmf2cyFGMQxzSO5jlONk4"},"name":"William Tong","name_elements":{"forename":"William","surname":"Tong"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03515026","data":{"address":{"address_line_1":"Spotfield Lane","address_line_2":"Frampton West","country":"England","locality":"Boston","postal_code":"PE20 1QY","premises":"The Cottage","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"639a4a68115d0316f169c21cb117a1924a30a1c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03515026/persons-with-significant-control/individual/5XGGXr5HnpWgN_AeVOwSfhyITH0"},"name":"Mr Keith Graham Scott","name_elements":{"forename":"Keith","middle_name":"Graham","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-07"}}
{"company_number":"09966517","data":{"address":{"address_line_1":"Mold Road","address_line_2":"Connah's Quay","country":"Great Britain","locality":"Deeside","postal_code":"CH5 4QW","premises":"103","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"85445232f604c97382bb0ada5b21777b9e1b57b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09966517/persons-with-significant-control/individual/iQCcjrxqcH_SApEx8VtzCupqjAU"},"name":"Mr Brad Commins","name_elements":{"forename":"Brad","surname":"Commins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09966517","data":{"address":{"address_line_1":"Connah's Quay","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 4QL","premises":"27 Mold Road","region":"Flitshire"},"ceased_on":"2018-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"54c65743b145bc5ea9613344aba6fe93a10e5d48","kind":"individual-person-with-significant-control","links":{"self":"/company/09966517/persons-with-significant-control/individual/_opk4qW2bdK-hqkywKB3cu9-Jgk"},"name":"Mr Grahame Thomas Hynes","name_elements":{"forename":"Grahame","middle_name":"Thomas","surname":"Hynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09982026","data":{"address":{"address_line_1":"Barrie Avenue","country":"England","locality":"Dunstable","postal_code":"LU6 1BP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"82acbaf7afb874075502f6330651bf3c4e0350f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09982026/persons-with-significant-control/individual/agmrk-YEYuyFAMzZGfVSPpZ7br0"},"name":"Mr Marius Kudrevicius","name_elements":{"forename":"Marius","surname":"Kudrevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09831386","data":{"address":{"address_line_1":"Locksgate","country":"United Kingdom","locality":"Somersham","postal_code":"PE28 3HZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"4614526c9dde3682f48c5843cf3a545567fd586d","kind":"individual-person-with-significant-control","links":{"self":"/company/09831386/persons-with-significant-control/individual/YZ0MBX6khsNQJedgJElZmCfxlXM"},"name":"Mr Benjamin John Elliott","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10607197","data":{"address":{"address_line_1":"O Connor Grove","country":"England","locality":"Kirkby","postal_code":"L33 4HT","premises":"10","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"dcecd70a2dfef1e2a358107920c49deaa239e210","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10607197/persons-with-significant-control/individual/FdSU4Tk1f1ANutZFbvyST1YbcCQ"},"name":"Mr Leslie Charles Moy","name_elements":{"forename":"Leslie","middle_name":"Charles","surname":"Moy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"07478496","data":{"address":{"address_line_1":"Chime Bank","locality":"Manchester","postal_code":"M8 0QL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c22443eaed3b659fb3dbab191bf2f4192bbc18e7","kind":"individual-person-with-significant-control","links":{"self":"/company/07478496/persons-with-significant-control/individual/lkW87QkDCSAdxTGEJXzcibR4HfQ"},"name":"Miss Sadia Ali","name_elements":{"forename":"Sadia","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08870586","data":{"address":{"address_line_1":"Poulton Road","locality":"Southport","postal_code":"PR9 7DB","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"28b81c088c16f4ba85b1a91262d5a7cbe8a043af","kind":"individual-person-with-significant-control","links":{"self":"/company/08870586/persons-with-significant-control/individual/MBFmoHtH4GFwO2-zLlUxC5Jg7wk"},"name":"Mr Vilius Pitrenas","name_elements":{"forename":"Vilius","surname":"Pitrenas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10607206","data":{"address":{"address_line_1":"High Street","address_line_2":"Wolstanton","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 0EZ","premises":"Porthill Lodge"},"ceased_on":"2017-03-31","etag":"6ec9d9917aca2fa7362d88d46fb49414cca5a9b4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09499614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10607206/persons-with-significant-control/corporate-entity/_OW0AkZEqLuO7EAHkUQu1T4BtKc"},"name":"Ldb Logistic Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10607207","data":{"address":{"address_line_1":"1 - 7 Pilgrimage Street","country":"England","locality":"London","postal_code":"SE1 4LL","premises":"2 Gallery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"d08aed3865ff60e24079e9b4ef191ba7e55b2f74","kind":"individual-person-with-significant-control","links":{"self":"/company/10607207/persons-with-significant-control/individual/vKpNgfriqlwSqdmQ4Nb_zrcHsp8"},"name":"Mr Grant Cairns","name_elements":{"forename":"Grant","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09964087","data":{"address":{"address_line_1":"1290 Avenue Of The Americas","country":"United States","locality":"New York","postal_code":"NY 10104","premises":"Suite 914"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1972},"etag":"478a19b43ce78e7427254cc9b455b64d830dd392","kind":"individual-person-with-significant-control","links":{"self":"/company/09964087/persons-with-significant-control/individual/D7eV64MxCorGjhCVaoFdXvyEWrs"},"name":"Mr Joseph Tansey","name_elements":{"forename":"Joseph","surname":"Tansey","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06085897","data":{"address":{"address_line_1":"Berrymoor Court","address_line_2":"Northumberland Business Park","care_of":"AWS ACCOUNTANCY LTD","locality":"Cramlington","postal_code":"NE23 7RZ","premises":"No 3","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"f6183e142c0030fb915e03bb4681ea8e145e6a5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06085897/persons-with-significant-control/individual/XJKtf59RbodDxns6tcf0-ojFWtU"},"name":"Mr Ian Sellar","name_elements":{"forename":"Ian","surname":"Sellar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC415766","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH4 5LE","premises":"78 Silverknowes Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"831655d989c941cd7fca3a9aabb17fcfc5496a22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC415766/persons-with-significant-control/individual/C63dAqpluZO1a5XUbCkxjpy_ubo"},"name":"Mr Mark Andrew Porteous","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Porteous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07458736","data":{"address":{"address_line_1":"Sandys Moor","address_line_2":"Wiveliscombe","country":"England","locality":"Taunton","postal_code":"TA4 2TU","premises":"Unit 2, Edwards Industrial Estate","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"e6f61935fa8e0529a8452512ee71a6f18d9d89a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07458736/persons-with-significant-control/individual/lNzhUooGMqRindF4OVKSnIRw_0I"},"name":"Mr Nicholas Edward Palmer","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10607376","data":{"address":{"address_line_1":"Epping Road","address_line_2":"Little Stanion","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8GS","premises":"31","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"3a40f21110de8dfedbab6a4900c5323472bbc328","kind":"individual-person-with-significant-control","links":{"self":"/company/10607376/persons-with-significant-control/individual/ULCj93vVo6YC9vUiRNQ2q4-acZQ"},"name":"Mr Eugene Patrick Mcgillycuddy","name_elements":{"forename":"Eugene","middle_name":"Patrick","surname":"Mcgillycuddy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10607377","data":{"address":{"address_line_1":"Wandsworth Road","country":"United Kingdom","locality":"London","postal_code":"SW8 2JS","premises":"252"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"9d931da0ac71c2d8ac8488567a1a50434d5ad5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10607377/persons-with-significant-control/individual/9tT7ZoieFC_jf7oKctWUFOKx-6g"},"name":"Ms Li-Yuen Hoang","name_elements":{"forename":"Li-Yuen","surname":"Hoang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10608636","data":{"address":{"address_line_1":"Lushington Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4LG","premises":"11"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"d02621d780a8ab087a0b3570906a24da6c04c3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10608636/persons-with-significant-control/individual/mmshU8h2NSl-jMzT6762l2ljk2A"},"name":"Mrs Wai Webster","name_elements":{"forename":"Wai","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"05324516","data":{"address":{"address_line_1":"Nant Arian","address_line_2":"Church Village","country":"Wales","locality":"Pontypridd","postal_code":"CF38 1SE","premises":"45","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1982},"etag":"97e2d5a09cbb2836d39f550c9dfc47a7080b006c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"EVERY LITTLE HELPS ACSP","identity_verified_on":"2025-10-26T00:00:00Z","preferred_name":"Dean Mark Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05324516/persons-with-significant-control/individual/vekEH46GR-Xyk7wWZOwj5ItW9OM"},"name":"Mr Dean Mark Lewis","name_elements":{"forename":"Dean","middle_name":"Mark","surname":"Lewis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608637","data":{"address":{"address_line_1":"Bankwood Lane","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0PS","premises":"Bankwood Processing Site"},"etag":"bc6c738cca88b232df883bb603ca6e91758eaf9d","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"10427835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10608637/persons-with-significant-control/corporate-entity/pZd0oXkApHU7mePqd6vO7k98mYY"},"name":"Waste To Energy Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09409276","data":{"address":{"address_line_1":"Caswell Avenue","address_line_2":"Caswell","country":"Wales","locality":"Swansea","postal_code":"SA3 4RU","premises":"16"},"ceased_on":"2017-09-30","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1967},"etag":"bc6e3c2bdf6f218905dc586c26fa08dc5c0c66c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09409276/persons-with-significant-control/individual/xW35aL2ZcrsTv1e5FIoYoimoJK8"},"name":"Mr Michael Gordon Greaves","name_elements":{"forename":"Michael","middle_name":"Gordon","surname":"Greaves","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI643736","data":{"address":{"address_line_1":"Glenbrae","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2YJ","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1970},"etag":"ebc5ff525eb843d1a298c63815df4ed67c00584b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI643736/persons-with-significant-control/individual/ov22EoJ7Y60k6c_5KtAxeVptA8k"},"name":"William Rodney Balmer","name_elements":{"forename":"William","middle_name":"Rodney","surname":"Balmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"NI643736","data":{"address":{"address_line_1":"Glenbrae","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2YJ","premises":"35"},"ceased_on":"2025-02-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1971},"etag":"1c8e3fcee228df25bcdd77721491ff27e2a8328d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643736/persons-with-significant-control/individual/gcQ8LE4eZIvktRYop1eDAbcmU9A"},"name":"Leeanne Balmer","name_elements":{"forename":"Leeanne","surname":"Balmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10608826","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"d9d055cabeaef123608650c2762d05dc122fbdf1","kind":"individual-person-with-significant-control","links":{"self":"/company/10608826/persons-with-significant-control/individual/ry3y1IuyVA0nNqQbVStV_M9jT8s"},"name":"Mr Carl Bernard","name_elements":{"forename":"Carl","surname":"Bernard","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"08189796","data":{"address":{"address_line_1":"91 Waterloo Road","country":"United Kingdom","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor, Capital Tower"},"country_of_residence":"Singapore","date_of_birth":{"month":4,"year":1966},"etag":"9c36f4662f25bb8d7414b9267b2141aab9cab834","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08189796/persons-with-significant-control/individual/HAscCpT0V51W47zyec10jNurlf4"},"name":"Mr Adrian Cheyne Hausser","name_elements":{"forename":"Adrian","middle_name":"Cheyne","surname":"Hausser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05689367","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"17fa1478fc09cf49f84363ab09ebd62d57bde720","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"WIELAND ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Michael Jonathan Kaltz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05689367/persons-with-significant-control/individual/z74UEwJY993RrMJhhhDbCqCDgyw"},"name":"Mr Michael Jonathan Kaltz","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Kaltz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06072826","data":{"address":{"country":"England","locality":"Addlestone","postal_code":"KT15 2PS","premises":"238 Station Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"5067c4281188ee2126c235edb58d6e43bcad754e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06072826/persons-with-significant-control/individual/rNJpkTEBrwLcahHWNMAtwnOW8Yg"},"name":"Mr Carl Bianco","name_elements":{"forename":"Carl","surname":"Bianco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06072826","data":{"address":{"address_line_1":"5 Manor Road","country":"United Kingdom","locality":"Tongham","postal_code":"GU10 1BL","premises":"Hawthorn Cottage","region":"Surrey"},"ceased_on":"2021-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"3a46614292475fe9297b289775381342b1b2bd04","kind":"individual-person-with-significant-control","links":{"self":"/company/06072826/persons-with-significant-control/individual/ZO73913BSksCr79Oji4vCs2_0rY"},"name":"Mrs Annette Bianco","name_elements":{"forename":"Annette","surname":"Bianco","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06790777","data":{"address":{"address_line_1":"Yeading Lane","locality":"Hayes","postal_code":"UB4 9AZ","premises":"356","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"720b24818ae3b09ace1a40a882209df7fc84f47c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06790777/persons-with-significant-control/individual/2NMy76fBF381MT0NTl9iMbE6RSg"},"name":"Mr Selvaradjou Nadaradjan","name_elements":{"forename":"Selvaradjou","surname":"Nadaradjan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05960906","data":{"address":{"address_line_1":"Worple Way","address_line_2":"Rayners Lane","locality":"Harrow","postal_code":"HA2 9SP","premises":"8","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c7eb39d55415ee5cca72120d2fc6fcb3ecafde84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05960906/persons-with-significant-control/individual/ZpSKFeGzgdk1jgLCo28yZ7t4XLE"},"name":"Mr Kalpen Gadhia","name_elements":{"forename":"Kalpen","surname":"Gadhia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-09"}}
{"company_number":"09377396","data":{"address":{"address_line_1":"1 St Floor","country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"Poulton Close 1","region":"Kent"},"ceased_on":"2024-04-09","country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1958},"etag":"e9d1e060c4002020b17a2d7b71d650f9696e1192","kind":"individual-person-with-significant-control","links":{"self":"/company/09377396/persons-with-significant-control/individual/NsMB-P7ngPmB8lRnXALl4aUmeBM"},"name":"Mr Daniel Frere","name_elements":{"forename":"Daniel","surname":"Frere","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09994826","data":{"address":{"address_line_1":"Temple Lane","address_line_2":"Capel","country":"England","locality":"Dorking","postal_code":"RH5 5HJ","premises":"Aldhurst Farm","region":"Surrey"},"ceased_on":"2026-06-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"3ded0e3e18f9035f03028c9fcb0d560247900754","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09994826/persons-with-significant-control/individual/Xy61MKVqiR2eZAUIMwMEutOCY-Y"},"name":"Mr Neel Singh","name_elements":{"forename":"Neel","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07033347","data":{"address":{"address_line_1":"Poulton Close","address_line_2":"1st Floor","locality":"Dover","postal_code":"CT17 0HL","premises":"1","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":6,"year":1959},"etag":"fe1ff7e24f061705f56366c5dd7d1048fb33792b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07033347/persons-with-significant-control/individual/iceZDJKkqvSsOohlI1px7DbxP84"},"name":"Mr Stephan Zarzecki","name_elements":{"forename":"Stephan","surname":"Zarzecki","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06084827","data":{"address":{"address_line_1":"One Bartholomew Close","address_line_2":"Barts Square","country":"United Kingdom","locality":"London","postal_code":"EC1A 7BL","premises":"Level 7"},"etag":"07c836bbcecd1ac1934d4bf2353317710badeb49","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"6555131"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06084827/persons-with-significant-control/corporate-entity/wIH9ijg_Vn6DRqAR5kWq03HEncw"},"name":"Infrastructure Investments Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609047","data":{"address":{"address_line_1":"Grovehurst Park","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 2XR","premises":"Austen House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"a7e8698442736f03da54842babefcb63f20b7e14","kind":"individual-person-with-significant-control","links":{"self":"/company/10609047/persons-with-significant-control/individual/OKKZ282WxIfat6PG-jRS4i-hHiE"},"name":"Mr Riccardo Scimeca","name_elements":{"forename":"Riccardo","surname":"Scimeca","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10609047","data":{"address":{"address_line_1":"Grovehurst Park","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 2XR","premises":"Austen House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"8f9f8fbd286559595d11d0ca9541ba0499b3ae5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10609047/persons-with-significant-control/individual/yaVrqOXMyGmssI246AM02Gfhsqo"},"name":"Mrs Laura Scimeca","name_elements":{"forename":"Laura","surname":"Scimeca","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"06791236","data":{"address":{"address_line_1":"Silburn Way","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4NE","premises":"Unit 2 Rhodes Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"32cb44419503bb98e1758494f8989dffe83bef56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06791236/persons-with-significant-control/individual/T_vCF1RJFIkf8mSG2TS3Gm8OxC8"},"name":"Mr Iftikhar Ahmed Abdullah Gillan","name_elements":{"forename":"Iftikhar","middle_name":"Ahmed Abdullah","surname":"Gillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06791236","data":{"address":{"address_line_1":"Silburn Way","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4NE","premises":"Unit 2 Rhodes Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"5ea745d396608c5b53f0953e0d6857e4d076b9d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06791236/persons-with-significant-control/individual/qO-vkcUHekfmMChourUtDA2e3pM"},"name":"Mr William Stacey Furniss","name_elements":{"forename":"William","middle_name":"Stacey","surname":"Furniss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06084827","data":{"address":{"address_line_1":"One Bartholomew Close","address_line_2":"Barts Square","country":"United Kingdom","locality":"London","postal_code":"EC1A 7BL","premises":"Level 7"},"etag":"713abc6b5501cb69c9068472032aa1ee543edfc2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"8109112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06084827/persons-with-significant-control/corporate-entity/crNeWv3RSj7nox7ZchlTHPqjg5Q"},"name":"Infrared Infrastructure Yield Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07899377","data":{"address":{"address_line_1":"Leverton Farm Buildings","address_line_2":"Leverton","country":"England","locality":"Hungerford","postal_code":"RG17 0TA","premises":"Potting Shed 12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"24d12deb30523cbfcaedb9de79b226c09b34ce63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07899377/persons-with-significant-control/individual/2fmKMr7ujxSfq4QoSFXUe0lsBvU"},"name":"Araminta Lucy Crawley","name_elements":{"forename":"Araminta","middle_name":"Lucy","surname":"Crawley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07922697","data":{"address":{"address_line_1":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8ZS","premises":"1 Pinnacle Way","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"642eabb5ef64907d69dbf4e42f5a2f505f5b196a","kind":"individual-person-with-significant-control","links":{"self":"/company/07922697/persons-with-significant-control/individual/vCIYF2AHJ7vM3oROkEZiJJKAeag"},"name":"Mr Paul Brabant Macgregor","name_elements":{"forename":"Paul","middle_name":"Brabant","surname":"Macgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07515717","data":{"address":{"address_line_1":"High View","locality":"Wallsend","postal_code":"NE28 8SS","premises":"56","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"2cb224e2e4b172d3a4e76b80afe17fd275dbee7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07515717/persons-with-significant-control/individual/vJ7NzgH1ezuwYg4RGBgZEqpZixo"},"name":"Mr Robert Thomas Rowan","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Rowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"10609136","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"3f0628315675e350f18620ec7c25644f6ede7c9f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609136/persons-with-significant-control/individual/ryfgZZ-UlS3LRxYBnMjcIrf1Kbk"},"name":"Mr Mohammed Tahir Iqbal","name_elements":{"forename":"Mohammed","middle_name":"Tahir","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-08"}}
{"company_number":"10609137","data":{"address":{"address_line_1":"Seabridge","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 3LR","premises":"1 Jerbourg Close","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"cdca3bbc6f37686a621b7c8bf321f6da996b1f33","kind":"individual-person-with-significant-control","links":{"self":"/company/10609137/persons-with-significant-control/individual/b0dlvpee6rWPl82M6Nx_RfXrWHU"},"name":"Mrs Lesley Ann Smart","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Smart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"09371646","data":{"address":{"address_line_1":"Evington Lane","country":"England","locality":"Leicester","postal_code":"LE5 5PP","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"29a4eef774f12619e58f08a7e536fe46041395e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09371646/persons-with-significant-control/individual/nvoeY_5gTg0mEIDXh0PIJ7kYqOM"},"name":"Dr Saleel Majeed","name_elements":{"forename":"Saleel","surname":"Majeed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-27"}}
{"company_number":"NI053537","data":{"address":{"address_line_1":"18 Clooney Terrace","address_line_2":"Londonderry","postal_code":"BT47 6AR"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1963},"etag":"be1a512889c3bb13fcf4a9143e143a826e001fd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI053537/persons-with-significant-control/individual/h45R_SXWVpUCNsxOYX4bQtO9XtI"},"name":"Mr Ephraim Bradley","name_elements":{"forename":"Ephraim","surname":"Bradley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC296247","data":{"address":{"address_line_1":"Belford Road","locality":"Edinburgh","postal_code":"EH4 3BL","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1953},"etag":"d9d7537fcdf5aa160d2214d3d8bf8e3803b34e21","kind":"individual-person-with-significant-control","links":{"self":"/company/SC296247/persons-with-significant-control/individual/_mQ2-a3VTj_8gRBNzrJkmlt7I_M"},"name":"Mrs Elaine Elizabeth Fletcher","name_elements":{"forename":"Elaine","middle_name":"Elizabeth","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10609236","data":{"address":{"address_line_1":"Brighton Grove","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 5NT","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"72f21594bd6f9b7dbbfceb4eb5e61741a7217bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/10609236/persons-with-significant-control/individual/6YFJCvExkRaInCoycAdoLQ9CpK8"},"name":"Mr Babatunde John Sampson","name_elements":{"forename":"Babatunde","middle_name":"John","surname":"Sampson","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"SC296247","data":{"address":{"address_line_1":"Belford Road","locality":"Edinburgh","postal_code":"EH4 3BL","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1952},"etag":"484a5023bac41fe52e26e371c585dcbde91e4489","kind":"individual-person-with-significant-control","links":{"self":"/company/SC296247/persons-with-significant-control/individual/AVz1yZYU54EqgJnPBXBWjP1FVJQ"},"name":"Mr William John Fletcher","name_elements":{"forename":"William","middle_name":"John","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"06487517","data":{"address":{"address_line_1":"114 Renacres Lane, Shirdley Hill","address_line_2":"Halsall","locality":"Ormskirk","postal_code":"L39 8SF","region":"West Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"7c7809c7ebe3910c4d23d256eae3d3eb435b6e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/06487517/persons-with-significant-control/individual/gMYXCpCx8M0rqQ8tOrgo5gODAtQ"},"name":"Mr David Anthony Beechey","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Beechey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"SC525487","data":{"address":{"address_line_1":"Queen's Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4YE","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1940},"etag":"6d87ca2d9622ac9eabc7625547f53c13998523be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC525487/persons-with-significant-control/individual/ElDLuR-PabjQF-fGKwXF-KuzRuY"},"name":"Mr James Smith Milne","name_elements":{"forename":"James","middle_name":"Smith","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08325057","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Ormskirk","postal_code":"L39 2XB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"41c26e1ad22d97153c8559497ee63312a429bff4","kind":"individual-person-with-significant-control","links":{"self":"/company/08325057/persons-with-significant-control/individual/1OecOgf6ZJrRYRxOYEgmm8CtDB8"},"name":"Ms Julie Maureen Neathercote","name_elements":{"forename":"Julie","middle_name":"Maureen","surname":"Neathercote","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"04656376","data":{"address":{"address_line_1":"Buckingham Gate","country":"England","locality":"London","postal_code":"SW1E 6PD","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"3899eb1e2269ce3de9edc6866b785d529f811813","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"CARBON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Mark Deryk William Slatter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04656376/persons-with-significant-control/individual/eOaelpu_OwPVrOC0m1uXAaaY_aw"},"name":"Mr Mark Deryk William Slatter","name_elements":{"forename":"Mark","middle_name":"Deryk William","surname":"Slatter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07498276","data":{"address":{"address_line_1":"Old Bedford Road","country":"England","locality":"Luton","postal_code":"LU2 7BZ","premises":"399"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"bb6965cfed9d55333cb0c4ec1182b7e48f3207b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07498276/persons-with-significant-control/individual/07gWKCWTHduo0TQkPuK2KgwGrkQ"},"name":"Mr Saqib Parkar","name_elements":{"forename":"Saqib","surname":"Parkar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09992616","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1980},"etag":"d0a518789fc6ec0e75c9c2814275f29cd0f85f44","kind":"individual-person-with-significant-control","links":{"self":"/company/09992616/persons-with-significant-control/individual/shruC6tvKeiBrB-fueLeDKw1LQs"},"name":"Thomas Edward Michael Allason","name_elements":{"forename":"Thomas","middle_name":"Edward Michael","surname":"Allason"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08394197","data":{"address":{"country":"United Kingdom","locality":"Kirkby-In-Ashfield","postal_code":"NG17 7DR","premises":"35/37 Kingsway","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"0741afd1bf393d89302f4597497a83d7125c62eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08394197/persons-with-significant-control/individual/EdXdjy5VYGDXhL4WrEOYc_z4pro"},"name":"Mr Charles Oskwarek","name_elements":{"forename":"Charles","surname":"Oskwarek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC415276","data":{"address":{"address_line_1":"Salen By Aros","country":"Scotland","locality":"Isle Of Mull","postal_code":"PA72 6JN","premises":"Rosemary Cottage","region":"Argyll \u0026 Bute"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"3ddb70427130fea177657d766e52cb690d189302","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC415276/persons-with-significant-control/individual/lW-bnofd1P9mjXi01bb5qaFd98Y"},"name":"Mrs Allison Jane Walsh","name_elements":{"forename":"Allison","middle_name":"Jane","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC415276","data":{"address":{"address_line_1":"Salen By Aros","country":"Scotland","locality":"Isle Of Mull","postal_code":"PA72 6JN","premises":"Rosemary Cottage","region":"Argyll \u0026 Bute"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1947},"etag":"9d65a074afdd83d7c141e2716808fe6992dd2d8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC415276/persons-with-significant-control/individual/P2SVKPP4jkeuME2DODcLxjIv9vE"},"name":"Mr Brendan Patrick Walsh","name_elements":{"forename":"Brendan","middle_name":"Patrick","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09992636","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1980},"etag":"922043dda2fea745bcd0cf1c2866876c6ed16f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09992636/persons-with-significant-control/individual/bHiPtxrYzEEl25w8SQgASTGY0uQ"},"name":"Thomas Edward Michael Allason","name_elements":{"forename":"Thomas","middle_name":"Edward Michael","surname":"Allason"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI643746","data":{"address":{"address_line_1":"Marlborough Park North","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6HL","premises":"45","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1988},"etag":"a1e2b631b8dd9ee666728c5bd9d854db01cc779e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643746/persons-with-significant-control/individual/IPdIuSV0eGtJ8O_t3QW-GNkGL4E"},"name":"Mr Hugh Lundy","name_elements":{"forename":"Hugh","surname":"Lundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"NI643746","data":{"address":{"address_line_1":"Marlborough Park North","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6HL","premises":"45","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1990},"etag":"2eead71d4236c2454e167c905f92aea69315d07b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643746/persons-with-significant-control/individual/VolkUvnkZWdJPnpOQvlBcloiB0Y"},"name":"Mr Vincent Lundy","name_elements":{"forename":"Vincent","surname":"Lundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"09992666","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1980},"etag":"4d93505466277befb18c4b7d126f5a3d0b943d19","kind":"individual-person-with-significant-control","links":{"self":"/company/09992666/persons-with-significant-control/individual/pAm8QzLSA6cXwstND6xIiuWh-AU"},"name":"Thomas Edward Michael Allason","name_elements":{"forename":"Thomas","middle_name":"Edward Michael","surname":"Allason"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09284646","data":{"address":{"address_line_1":"The Link","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5TP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"50c795a9d4115406d8bea8adb5e5eae987796275","kind":"individual-person-with-significant-control","links":{"self":"/company/09284646/persons-with-significant-control/individual/1rrNdS1QzlX9jaMT2yP5feuHBHo"},"name":"Ms Puja Datta Sharma","name_elements":{"forename":"Puja","middle_name":"Datta","surname":"Sharma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-28"}}
{"company_number":"08295287","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9 Macon Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"35dea5c2244704f3088575580b71745cb8d03374","kind":"individual-person-with-significant-control","links":{"self":"/company/08295287/persons-with-significant-control/individual/lSPNotxzaF-HHoAofTwcP8NSc-M"},"name":"Mr Mark William Ardel Elston","name_elements":{"forename":"Mark","middle_name":"William Ardel","surname":"Elston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08137976","data":{"address":{"address_line_1":"Harrow Drive","country":"England","locality":"Hornchurch","postal_code":"RM11 1NT","premises":"77","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"0d63f33a820f223d4c01fd6da7fc26188885473f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08137976/persons-with-significant-control/individual/RP4lEkDDSeMHDnv15vPLtzvPfe0"},"name":"Mr. Stephen Christopher Neville","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Neville","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10480036","data":{"address":{"address_line_1":"Hill Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5LW","premises":"25"},"ceased_on":"2017-12-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"31552d42caefad832ddb46e060f28f99f74334c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10480036/persons-with-significant-control/individual/R6X0YRHRWEDC03SwpgrsSHbgq7A"},"name":"Mr Nicola Napolitano","name_elements":{"forename":"Nicola","surname":"Napolitano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"08295287","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9 Macon Court","region":"Cheshire"},"ceased_on":"2018-08-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"261e387b4a05201c7aa5fc0fb38ad80d415e88f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08295287/persons-with-significant-control/individual/fjBMii1tLJsREFvr2u7oq9rq90I"},"name":"Mr Robert Edward Elston","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Elston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08295287","data":{"address":{"country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"7-9 Macon Court","region":"Cheshire"},"ceased_on":"2018-08-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"f6fefbf8c17bdb032651a8c3f34bb15d533c215f","kind":"individual-person-with-significant-control","links":{"self":"/company/08295287/persons-with-significant-control/individual/9GHS9eR07vyqBfSBLZ8SO79cuPE"},"name":"Mr David Anthony Peter Elston","name_elements":{"forename":"David","middle_name":"Anthony Peter","surname":"Elston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08137976","data":{"address":{"address_line_1":"Swinton Accountants","address_line_2":"Park Farm Business Park","country":"England","locality":"Park Farm Hotel, Norwich Road","postal_code":"NR9 3DL","premises":"C\\O","region":"Hethersett, Norwich"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"7fe6bf5c681f45e1d9ffdac1249fcf7357963ffa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08137976/persons-with-significant-control/individual/jgLsVpvGj5V6_cIByquVimfjYG8"},"name":"Sir Kenneth John Knight","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Knight","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08864706","data":{"address":{"address_line_1":"Sutton Road","locality":"Seaford","postal_code":"BN25 1RU","premises":"11","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"54de47d5019eb23413a64785ecca242f06ed6b2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08864706/persons-with-significant-control/individual/vzZ51OcWO44Qsb3mDg-1Cft0Ahk"},"name":"Mrs Naomi Alison Young","name_elements":{"forename":"Naomi","middle_name":"Alison","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05031237","data":{"address":{"address_line_1":"Parkside Road","country":"England","locality":"Kendal","postal_code":"LA9 7LG","premises":"Parklands","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"071ae4eca5cec878f3819d0d6c966812cdc33bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/05031237/persons-with-significant-control/individual/okn3XBA5eOxDNpYUErN9qdNKnC4"},"name":"Mr Julian Simon Flannery","name_elements":{"forename":"Julian","middle_name":"Simon","surname":"Flannery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06051126","data":{"address":{"address_line_1":"Kings Road","locality":"Harrow","postal_code":"HA2 9LF","premises":"213","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"d05e9492a83a8d29a9e1b60bfc86439ef864720a","kind":"individual-person-with-significant-control","links":{"self":"/company/06051126/persons-with-significant-control/individual/vxwANoaotv1hdevWhfjEYi_LqFo"},"name":"Mr Perry Morgan","name_elements":{"forename":"Perry","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10000956","data":{"address":{"address_line_1":"Penstraze","country":"England","locality":"Truro","postal_code":"TR4 8PN","premises":"Penstraze Business Centre","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"a625fabf99a2961e1e73b10c1bd2ffdee62b879a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10000956/persons-with-significant-control/individual/O_Dr9zFmxdEu9--c0b8uofzZD_A"},"name":"Mr Stuart David Roscoe Spurring","name_elements":{"forename":"Stuart","middle_name":"David Roscoe","surname":"Spurring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07520326","data":{"address":{"address_line_1":"Regis Road","address_line_2":"Kentish Town","locality":"London","postal_code":"NW5 3EW","premises":"Number One"},"ceased_on":"2025-01-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"2211932b1c7daceeaacf029413e55d0c10887ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/07520326/persons-with-significant-control/individual/qM4HsNKBteUmtySB4BziuBx1naE"},"name":"Mr John Maccarthy","name_elements":{"forename":"John","surname":"Maccarthy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04363436","data":{"address":{"address_line_1":"1-11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"601 Britannia House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"08ce56f6750737d53f0e4151d8d6737a3c616a66","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04363436/persons-with-significant-control/individual/eqyCLK9ZextFwFmeLrIdexSCwLw"},"name":"Mr Derron Blanch","name_elements":{"forename":"Derron","surname":"Blanch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06101106","data":{"address":{"address_line_1":"Long Wools","address_line_2":"Broad Sands","country":"England","locality":"Paignton","postal_code":"TQ4 6HU","premises":"1","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"80a028c2e0f7f12e469b52b250535fa70be56286","kind":"individual-person-with-significant-control","links":{"self":"/company/06101106/persons-with-significant-control/individual/QsXEjMDD6J-YnFvsibKo5TuVrSE"},"name":"Mr Steve Watson","name_elements":{"forename":"Steve","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC442216","data":{"address":{"country":"United Kingdom","locality":"Tillicoultry","postal_code":"FK13 6RR","premises":"21 Bard's Way","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"d3d0ead50867d2fc40e8be7c141443f454521cb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC442216/persons-with-significant-control/individual/MYjWQhzIGsWFot0mOKGA9fJN-N8"},"name":"Mrs Caroline Ruth Nugent","name_elements":{"forename":"Caroline","middle_name":"Ruth","surname":"Nugent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC442216","data":{"address":{"country":"United Kingdom","locality":"Tillicoultry","postal_code":"FK13 6RR","premises":"21 Bard's Way","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"8ea7c76f5bd4ecbf628aaf79d2be2df6281589d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC442216/persons-with-significant-control/individual/12nlmy4bcAi5jvDIh8Ij4FUJCI8"},"name":"Mr Gary Jonathan Nugent","name_elements":{"forename":"Gary","middle_name":"Jonathan","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06089956","data":{"address":{"address_line_1":"Church Road","address_line_2":"Earley","locality":"Reading","postal_code":"RG6 1HU","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"ebf2974ec36fd083e36317ab294dd73c8b543a36","kind":"individual-person-with-significant-control","links":{"self":"/company/06089956/persons-with-significant-control/individual/ZXQ3tXvuiOdgIiW34CDr74dAKKY"},"name":"Mr Javier Castillo","name_elements":{"forename":"Javier","surname":"Castillo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05704607","data":{"address":{"address_line_1":"Llangynidr Road","address_line_2":"Fairwater","country":"Wales","locality":"Cardiff","postal_code":"CF5 3BS","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"d9bf0ea572dddf5592d30999d9534d39ed7281bb","kind":"individual-person-with-significant-control","links":{"self":"/company/05704607/persons-with-significant-control/individual/Q4MKIY4wdld5o9WyEcLngOq36fs"},"name":"Mr John Mark Bates","name_elements":{"forename":"John","middle_name":"Mark","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05704607","data":{"address":{"address_line_1":"Llangynidr Road","address_line_2":"Fairwater","country":"Wales","locality":"Cardiff","postal_code":"CF5 3BS","premises":"44"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1963},"etag":"7c2db2fbf583639b2b66d83b1c728279737538e4","kind":"individual-person-with-significant-control","links":{"self":"/company/05704607/persons-with-significant-control/individual/Qd7hpT6tnZ-vuSZ2WDYSfzf8Fek"},"name":"Mr Kirk Arthur Bates","name_elements":{"forename":"Kirk","middle_name":"Arthur","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07795596","data":{"address":{"address_line_1":"3 Middleton Road","care_of":"B OLSBERG \u0026 CO","country":"England","locality":"Manchester","postal_code":"M8 5DT","premises":"Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"596e8ba38ce0aa56fd603a615dca72c0d6354fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/07795596/persons-with-significant-control/individual/XyE8Kgmxs_SYYFYpsNFub10-Ax8"},"name":"Mr Isaac Abittan","name_elements":{"forename":"Isaac","surname":"Abittan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07612917","data":{"address":{"address_line_1":"Clova Road","locality":"London","postal_code":"E7 9AH","premises":"16"},"ceased_on":"2018-07-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"671bce6595c9f64a575cda38726e27749a802470","kind":"individual-person-with-significant-control","links":{"self":"/company/07612917/persons-with-significant-control/individual/eTRwOFsJvGk8JoaVvPCEBh5YiSE"},"name":"Mr Christopher John Harrison","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07612917","data":{"address":{"address_line_1":"Clova Road","locality":"London","postal_code":"E7 9AH","premises":"16"},"ceased_on":"2018-07-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"90ae33c2ffa7efdc9a90dc26468dad86d50ef2f6","kind":"individual-person-with-significant-control","links":{"self":"/company/07612917/persons-with-significant-control/individual/3JEQJBRNuklA9zhU_fEfQtMO2mI"},"name":"Miss Jenny Schwarz","name_elements":{"forename":"Jenny","surname":"Schwarz","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07612917","data":{"address":{"address_line_1":"Clova Road","locality":"London","postal_code":"E7 9AH","premises":"16"},"ceased_on":"2018-04-29","country_of_residence":"Russia","date_of_birth":{"month":5,"year":1967},"etag":"8bf3339f843d1e27b751c617c7a3d240593f200d","kind":"individual-person-with-significant-control","links":{"self":"/company/07612917/persons-with-significant-control/individual/8taY92y3aaSmN2xkRwWwXgif-Bg"},"name":"Mr Nigel John Robinson","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06058097","data":{"address":{"address_line_1":"Chadwick Lane","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 0AS","premises":"Chadwick Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"0e60ec0eafc76773816b17dc62ebb24a91def6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/06058097/persons-with-significant-control/individual/NL0NMbLn0ZKDo90BXqEmJzvaZFw"},"name":"Mr Azher Mohammed Shareef","name_elements":{"forename":"Azher","middle_name":"Mohammed","surname":"Shareef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03704497","data":{"address":{"address_line_1":"Owler Park Road","locality":"Ilkley","postal_code":"LS29 0BH","premises":"Friar's Hill","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"d61177ca9f32072fc5f0350cd401598010affde0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03704497/persons-with-significant-control/individual/i49zi0xdXfJJjPMzjshavZ5Wl3Y"},"name":"Mr Mark Clouston Wallace","name_elements":{"forename":"Mark","middle_name":"Clouston","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09981307","data":{"address":{"address_line_1":"Parvills","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1QG","premises":"5 Parvills"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"d9da6368ec6ac6e79a7e05ca8224ec7f5c64b403","kind":"individual-person-with-significant-control","links":{"self":"/company/09981307/persons-with-significant-control/individual/WuPyV9qdLrrcK4Es3Z9Q8rlAEPk"},"name":"Mr Michael David James Greaves","name_elements":{"forename":"Michael","middle_name":"David James","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"03016577","data":{"address":{"address_line_1":"Hillside","country":"England","locality":"Royston","postal_code":"SG8 9AY","premises":"1","region":"Herts."},"country_of_residence":"England","date_of_birth":{"month":6,"year":1940},"etag":"26161963378eff6d4be1239ec0d8ef6c8e60a726","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03016577/persons-with-significant-control/individual/tgEAIsAUVyUXb-KauQiT85m4E_E"},"name":"Mr Richard James Moss","name_elements":{"forename":"Richard","middle_name":"James","surname":"Moss","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03704497","data":{"address":{"address_line_1":"Mt Martha","country":"Australia","locality":"Victoria","premises":"13 Elspeth Circuit"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1970},"etag":"677699cdaff9f639bce0003749bb2fe190c996f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03704497/persons-with-significant-control/individual/Y9lRlYOpeTju4TuuXHmcNJhjbcc"},"name":"Mr David Stuart Mentz","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Mentz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03704497","data":{"address":{"address_line_1":"Rosoman Street","country":"England","locality":"London","postal_code":"EC1R 0HX","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"de0d2f1ac2a1afe6aeb9111ced77e83677f547e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03704497/persons-with-significant-control/individual/rSrzBs6NzAPIlfSLsxeJdJJOfJA"},"name":"Mr Tom Robert John Gorry Brown","name_elements":{"forename":"Tom","middle_name":"Robert John Gorry","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09951367","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Westerham","postal_code":"TN16 1AH","premises":"Genesis House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"163a3a643844d5a6a7a350f6012473c196bdaecf","kind":"individual-person-with-significant-control","links":{"self":"/company/09951367/persons-with-significant-control/individual/QNJlfuJeOcQXM1-R5rDb5uVd7_8"},"name":"Mr Sean John O'Reilly","name_elements":{"forename":"Sean","middle_name":"John","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-13"}}
{"company_number":"07940726","data":{"address":{"address_line_1":"Mount View Road","country":"England","locality":"London","postal_code":"N4 4SR","premises":"73"},"ceased_on":"2019-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"eac98b34638183e2bd0486fdf5eab037a07b39d1","kind":"individual-person-with-significant-control","links":{"self":"/company/07940726/persons-with-significant-control/individual/OURrw8RIJZsUV5v4BW_Pbjtw8zc"},"name":"Mr Joshua David Bicknell","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Bicknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"09980606","data":{"address":{"address_line_1":"Blackwell Avenue","country":"England","locality":"Norwich","postal_code":"NR7 8XN","premises":"29"},"ceased_on":"2022-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"d7dfa0421c929c98d8ddfcd9815f4151fc576c79","kind":"individual-person-with-significant-control","links":{"self":"/company/09980606/persons-with-significant-control/individual/3poa2AVrQuWKcYY07iYItQ_cJWo"},"name":"Mr Darren James Borrett","name_elements":{"forename":"Darren","middle_name":"James","surname":"Borrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08877236","data":{"address":{"address_line_1":"Glan Aber Park","locality":"Chester","postal_code":"CH4 8LF","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"8ed5e78b36d5a5eec7125474e3f3b232ac91b028","kind":"individual-person-with-significant-control","links":{"self":"/company/08877236/persons-with-significant-control/individual/vvQsBY42THZi_y_8eTju1LBNwBo"},"name":"Mr Nayland Anthony Southorn","name_elements":{"forename":"Nayland","middle_name":"Anthony","surname":"Southorn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"08868316","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Birmingham","postal_code":"B17 0DB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"371e9207cb416e42b1373f5d9da8823eda366a89","kind":"individual-person-with-significant-control","links":{"self":"/company/08868316/persons-with-significant-control/individual/MT21jUACES1NT6kArO0vFmVdXsc"},"name":"Ms Angela Agnew","name_elements":{"forename":"Angela","surname":"Agnew","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08862596","data":{"address":{"address_line_1":"Rochester Way","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0GB","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c3fd99d78f0db5a1ed16f23ef968d2d7344535d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08862596/persons-with-significant-control/individual/xDssUTns4w5WQiSN9EkJb6cliM4"},"name":"Dr. Andy Clay Duke","name_elements":{"forename":"Andy","middle_name":"Clay","surname":"Duke","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08869797","data":{"address":{"address_line_1":"18 Cheung Shun Street","address_line_2":"Lai Chi Kok","country":"China","locality":"Kowloon","premises":"B2, 7/F., Wah Shing Industrial Building,","region":"Hong Kong"},"etag":"ffc5c7491ae6a4efdddff051861918955cd9b723","identification":{"legal_authority":"Hong Kong Company Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08869797/persons-with-significant-control/corporate-entity/MkNU_lMTOTPaox1MDx-nmPgHpUE"},"name":"Centre Testing International (Hong Kong) Co., Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07524987","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0HD","premises":"195a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"3b59819f2b6a0f31e25815f8d441be7bfb301336","kind":"individual-person-with-significant-control","links":{"self":"/company/07524987/persons-with-significant-control/individual/opOAHVkFBCPV1NpraQ_DFn03X-4"},"name":"Mr Alexander Lake","name_elements":{"forename":"Alexander","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06500447","data":{"address":{"address_line_1":"Marlowe Way","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8LG","premises":"The Windmills","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"7d8845e4b881e4730d88d24352f9732818de02dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06500447/persons-with-significant-control/individual/fDtW2sTjtonSvniwOeLpj5cmIpY"},"name":"Mr Trevor John Hunt","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03311877","data":{"address":{"address_line_1":"3 Riverside","address_line_2":"Eynsford","country":"England","locality":"Dartford","postal_code":"DA4 0AE","premises":"2 Home Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"83de6f96c4d501da62957b88c3fdac0e47ab7c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/03311877/persons-with-significant-control/individual/du3bAfb4U6lRPTE7F6CVJgUxTpM"},"name":"Mr Derek Alan Cornish","name_elements":{"forename":"Derek","middle_name":"Alan","surname":"Cornish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05359947","data":{"address":{"address_line_1":"68 Belcher's Street","country":"Hong Kong","locality":"Kennedy Town","premises":"12g Imperial Kennedy"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1964},"etag":"88dd44787f1997704763d03a380aa0db2a47310d","kind":"individual-person-with-significant-control","links":{"self":"/company/05359947/persons-with-significant-control/individual/o1Qxo53a008KmOy4NC6evEveK6w"},"name":"Mrs Tamae Rykers","name_elements":{"forename":"Tamae","surname":"Rykers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07921786","data":{"address":{"address_line_1":"16 Middleborough","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House","region":"Essex"},"ceased_on":"2023-12-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"01aee94c721d873b5d5fea8ff74be06c5bdb683a","kind":"individual-person-with-significant-control","links":{"self":"/company/07921786/persons-with-significant-control/individual/VwDBe1OBehMIWkGa8xtmrVd89Nk"},"name":"Fabrizio Saveriano","name_elements":{"forename":"Fabrizio","surname":"Saveriano"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"03311877","data":{"address":{"address_line_1":"3 Riverside","address_line_2":"Eynsford","country":"England","locality":"Dartford","postal_code":"DA4 0AE","premises":"2 Home Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"b76030abe26c074a45c2c06158a927e0dcdfa242","kind":"individual-person-with-significant-control","links":{"self":"/company/03311877/persons-with-significant-control/individual/B5u8oskh9QA9aw_DsHtcwGr8FeM"},"name":"Mr Anthony John Parascandolo","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Parascandolo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02271406","data":{"address":{"address_line_1":"6 Scotsgrove Cottages","address_line_2":"Thame","locality":"Oxfordshire","postal_code":"OX9 3RY"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1938},"etag":"697f3f258424a5a0451f3ed037a28ece7226468a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"WHEELER \u0026 CO CA LIMITED ACSP","identity_verified_on":"2025-08-04T00:00:00Z","preferred_name":"Brian Henry Goldswain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02271406/persons-with-significant-control/individual/rbSPCRt3kk8XU-DNZorYeC3nQdY"},"name":"Mr Brian Henry Goldswain","name_elements":{"forename":"Brian","middle_name":"Henry","surname":"Goldswain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08838146","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39/43","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"3b9016246ad2a464413852f3ac8bed3ccc4d1e1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08838146/persons-with-significant-control/individual/AdMw_L1M5SewF8lkImrsFIKHSdk"},"name":"Mr Benjamin Luke Naylor","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Naylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10080557","data":{"address":{"address_line_1":"Briar Close","country":"England","locality":"London","postal_code":"N2 0SD","premises":"7"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"77b0647c54600505cd5c552460fe5e36300c23ea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10080557/persons-with-significant-control/individual/uG4-y7RkwKqvPPXtBFuB1tGlBHU"},"name":"Mr Kirubhaskaran Balachandran","name_elements":{"forename":"Kirubhaskaran","surname":"Balachandran","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-12"}}
{"company_number":"05359947","data":{"address":{"address_line_1":"68 Belcher's Street","country":"Hong Kong","locality":"Kennedy Town","premises":"12g Imperial Kennedy"},"ceased_on":"2018-03-25","country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1966},"etag":"c6e98e8163f7fc99d9209876b7c7a4fe1e84b23d","kind":"individual-person-with-significant-control","links":{"self":"/company/05359947/persons-with-significant-control/individual/_0MjQaa0-k5nW6IysXmAOchDpUw"},"name":"Mr Nicholas Bruce Rykers","name_elements":{"forename":"Nicholas","middle_name":"Bruce","surname":"Rykers","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"06497536","data":{"address":{"address_line_1":"Crendon Street","address_line_2":"Suite 1b C/O R\u0026M Accountancy","country":"England","locality":"High Wycombe","postal_code":"HP13 6LS","premises":"18","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"784c42590c31dc2a910d691af3b471337c34a411","kind":"individual-person-with-significant-control","links":{"self":"/company/06497536/persons-with-significant-control/individual/xfnGJYEXTzyRfUoAUHGUlEkJCTM"},"name":"Mr Peter Noel Stow","name_elements":{"forename":"Peter","middle_name":"Noel","surname":"Stow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06497537","data":{"address":{"address_line_1":"Crendon Street","address_line_2":"Suite 1b C/O R\u0026M Accountancy","country":"England","locality":"High Wycombe","postal_code":"HP13 6LS","premises":"18","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"76798d5a2b07cee430be7196fb8380998ec3796b","kind":"individual-person-with-significant-control","links":{"self":"/company/06497537/persons-with-significant-control/individual/PpP26-oCW28Gqc6A_xWlQIdmEo0"},"name":"Mr Peter Noel Stow","name_elements":{"forename":"Peter","middle_name":"Noel","surname":"Stow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08691086","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Croydon","postal_code":"CR0 3EU","premises":"304"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"cd9e2fde1d5c4763ed2809b4ff47549e0e839de6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08691086/persons-with-significant-control/individual/5aqwOjLsB-jqfJq3qaQbRnrzO6o"},"name":"Mr Ahmad Bilal","name_elements":{"forename":"Ahmad","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"07156116","data":{"address":{"locality":"Tenby","postal_code":"SA70 8NB","premises":"Millfield House, St. Florence"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1963},"etag":"d556e5ca3c1a15d128908f3d45bf8b5d2ff9b25e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07156116/persons-with-significant-control/individual/gRsiP5wnJ0eEHTdX9mKg-Dh7TAs"},"name":"Mr Peter Mark Taylor","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07156116","data":{"address":{"locality":"Tenby","postal_code":"SA70 8NB","premises":"Millfield House, St. Florence"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1966},"etag":"941703c5fb287805892bd4c91361c12b2827b233","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07156116/persons-with-significant-control/individual/V4AwFpSqB2owKL_uXDvU2FjGBM8"},"name":"Mrs Emma Louise Taylor","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09425467","data":{"address":{"address_line_1":"Belbroughton Road","address_line_2":"Blakedown","country":"England","locality":"Kidderminster","postal_code":"DY10 3JG","premises":"1a","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"29563566ef1a6f1b207922f68dff1a4edc6b8f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09425467/persons-with-significant-control/individual/B4uc1wPL0HwqTM0iS8DSXDq5cFc"},"name":"Mrs Zoe Franchesca Monahan","name_elements":{"forename":"Zoe","middle_name":"Franchesca","surname":"Monahan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-02-05"}}
{"company_number":"06487287","data":{"address":{"address_line_1":"The Close","address_line_2":"Montreal Park","locality":"Sevenoaks","postal_code":"TN13 2HE","premises":"19","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"d9d69e4d924c2dc5091b3f8bc45863f6005e9bf9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06487287/persons-with-significant-control/individual/lPfNZZQe3GwnLtmyDc7ODLS9ZiQ"},"name":"Mr Howard Gerald Lawrence Tappenden","name_elements":{"forename":"Howard","middle_name":"Gerald Lawrence","surname":"Tappenden","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-12-15"}}
{"company_number":"SC526727","data":{"address":{"address_line_1":"Bonnygate","locality":"Cupar","postal_code":"KY15 4BY","premises":"59","region":"Fife"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1963},"etag":"f80fd6a6740ec3452bbc07c850f2d032dc5e7de7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"JAMES HAIR GROUP LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Gordon Robert Bruins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC526727/persons-with-significant-control/individual/LlPwDH8JR8SnEdUoKmmqx8hdiOk"},"name":"Mr Gordon Robert Bruins","name_elements":{"forename":"Gordon","middle_name":"Robert","surname":"Bruins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06807977","data":{"address":{"address_line_1":"Edgehill Drive","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7RS","premises":"2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"5c3313194f5dd0c8c45110aad61a0677854da27a","kind":"individual-person-with-significant-control","links":{"self":"/company/06807977/persons-with-significant-control/individual/goKQOv2dQvU9UThIb5iePS0emWs"},"name":"Ms Jan Linda Weston","name_elements":{"forename":"Jan","middle_name":"Linda","surname":"Weston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06807977","data":{"address":{"address_line_1":"Edgehill Drive","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7RS","premises":"2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"31455a04988b983c28f692727afc511048aaeeac","kind":"individual-person-with-significant-control","links":{"self":"/company/06807977/persons-with-significant-control/individual/Gh5Tmg_oy5IotX0wBU7fEA2m3EA"},"name":"Mr Sean Dennis Driscoll","name_elements":{"forename":"Sean","middle_name":"Dennis","surname":"Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09981047","data":{"address":{"address_line_1":"Chellaston Road","country":"England","locality":"Derby","postal_code":"DE24 9EB","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"1f8cde0624d2b6745955840421f61b24514d4669","kind":"individual-person-with-significant-control","links":{"self":"/company/09981047/persons-with-significant-control/individual/9t3XDh3GI6b1nGREb94kYTlRp20"},"name":"Mrs Sarah Jayne Dale","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Dale","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"SC496967","data":{"address":{"address_line_1":"43b Main Street","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 2JF","premises":"Taste Of India"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1975},"etag":"57b4ca28ec44c02689f4a0adcc98ca37263968ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC496967/persons-with-significant-control/individual/3EWf6V4_2_lkaX1hOL_6xzH7eDA"},"name":"Mr Muhammad Akram Ali","name_elements":{"forename":"Muhammad","middle_name":"Akram","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08466807","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Kenfig Hill","locality":"Bridgend","postal_code":"CF33 6HF","premises":"22","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1955},"etag":"0b52a436368d7a24646b37a3b0930e4bc2614704","kind":"individual-person-with-significant-control","links":{"self":"/company/08466807/persons-with-significant-control/individual/7iPf-7OW431w3_0sQ03i8ZKnv0I"},"name":"Mr Kevin Martin Richards","name_elements":{"forename":"Kevin","middle_name":"Martin","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"04154306","data":{"address":{"address_line_1":"Watson Road","address_line_2":"Callerton","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1BU","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"7caaf781d418a14749b10c31f354b019b36c0b53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04154306/persons-with-significant-control/individual/S1UkHmYyeTFHnIZWb2o0Gg8zlNE"},"name":"Mr Alan Darwent","name_elements":{"forename":"Alan","surname":"Darwent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"09992897","data":{"address":{"address_line_1":"Addy Close","address_line_2":"Balby","country":"England","locality":"Doncaster","postal_code":"DN4 8GB","premises":"2","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"7ad2fb3ad7b12b7b8e5ef42d33e198f5488d3941","kind":"individual-person-with-significant-control","links":{"self":"/company/09992897/persons-with-significant-control/individual/8TeW-412v-lzBvbaHqnS5WZPh4A"},"name":"Mrs Carol Anne Bloor","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Bloor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06880946","data":{"address":{"address_line_1":"Delves Place","address_line_2":"Westlands","locality":"Newcastle-Under-Lyme","postal_code":"ST5 3RP","premises":"2","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"94583dbb28bd7c53e875bae111300d8d65f1c4be","kind":"individual-person-with-significant-control","links":{"self":"/company/06880946/persons-with-significant-control/individual/_WyayuLNqP8XdfDTk83evqNAjxU"},"name":"Dr Emmanuel Akurang","name_elements":{"forename":"Emmanuel","surname":"Akurang","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07927636","data":{"address":{"address_line_1":"Norfolk Avenue","address_line_2":"Toton Beeston","locality":"Nottingham","postal_code":"NG9 6GP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"0ab3b48f0c7d6c1dd23752a6f53bd3ce336cfe4a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07927636/persons-with-significant-control/individual/L0IhRNgTsxXdAZ4xin7lIw_swMo"},"name":"Mr David Ian Walker","name_elements":{"forename":"David","middle_name":"Ian","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04368527","data":{"address":{"address_line_1":"Shotwell Mill Lane","address_line_2":"Rothwell","locality":"Kettering","postal_code":"NN14 6HL","premises":"Grange Farm","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e6af51913974dae213bc2bd427be2337aa51ffcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04368527/persons-with-significant-control/individual/CJqtFmswoVulfTlZ86WuEA2SH3M"},"name":"Mrs Caroline Ann Vaz","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Vaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06787287","data":{"address":{"address_line_1":"Bogs Lane","country":"England","locality":"Harrogate","postal_code":"HG1 4EB","premises":"Diamond Cottage","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"65dfa8821e96b71e18c55b536db3e4ca44aae08d","kind":"individual-person-with-significant-control","links":{"self":"/company/06787287/persons-with-significant-control/individual/5rQlBbzEkkVslLGHZFV8BDyEZJU"},"name":"Mr Timothy Charles Larner","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Larner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06787287","data":{"address":{"address_line_1":"Bogs Lane","country":"England","locality":"Harrogate","postal_code":"HG1 4EB","premises":"Diamond Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"1095806853f52ea4196427c369ff3d2233c2d2e0","kind":"individual-person-with-significant-control","links":{"self":"/company/06787287/persons-with-significant-control/individual/4yTi-JKBHS0nw0ylOiwXzrKtKPE"},"name":"Mrs Marilyn Patricia Larner","name_elements":{"forename":"Marilyn","middle_name":"Patricia","surname":"Larner","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09903787","data":{"address":{"address_line_1":"Friar Lane","country":"England","locality":"Leicester","postal_code":"LE1 5RB","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"465cb1b1dc852a0795cc313958e33bc38b826cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/09903787/persons-with-significant-control/individual/Ahpfv_xhIu2ISr1FMtOgtGXD4p4"},"name":"Mr Darren Edward White","name_elements":{"forename":"Darren","middle_name":"Edward","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04368527","data":{"address":{"address_line_1":"Shotwell Mill Lane","address_line_2":"Rothwell","locality":"Kettering","postal_code":"NN14 6HL","premises":"Grange Farm","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"bbe75bad3ef8e79d868125f700690ef5779c45b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04368527/persons-with-significant-control/individual/UjWCBexjVoVOXu4gvho5LNQYJgU"},"name":"Mr Clarence Leo Vaz","name_elements":{"forename":"Clarence","middle_name":"Leo","surname":"Vaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09971716","data":{"address":{"address_line_1":"Avon Road","country":"England","locality":"Walsall","postal_code":"WS3 1PA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"bfb78b06d016d16d3614d3dda1255d79bec1308d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09971716/persons-with-significant-control/individual/hE8bQcB8LZM-9SUgPWtm8X3cqUU"},"name":"Mr Michael Roger Green","name_elements":{"forename":"Michael","middle_name":"Roger","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08869856","data":{"address":{"address_line_1":"Cricklade Avenue","country":"England","locality":"London","postal_code":"SW2 3HQ","premises":"102 Cricklade Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"8464c7ff39cc7f11995fde8bbc195b27beb08f93","kind":"individual-person-with-significant-control","links":{"self":"/company/08869856/persons-with-significant-control/individual/OyVSxAgf96JZZnfXriDmIdrtJnI"},"name":"Ms Gloria Mary Austin","name_elements":{"forename":"Gloria","middle_name":"Mary","surname":"Austin","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09982257","data":{"address":{"address_line_1":"Milson Close","address_line_2":"Coningsby","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 4TT","premises":"14 Milson Close","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"31944174ab114e0b318628b198952d6213b17122","kind":"individual-person-with-significant-control","links":{"self":"/company/09982257/persons-with-significant-control/individual/nKQ8NUwy1vNOUOwoo3eJBpOZm_w"},"name":"Mr Matthew Peter Gray","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"09982257","data":{"address":{"address_line_1":"Milson Close","address_line_2":"Coningsby","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 4TT","premises":"14 Milson Close","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d1631118fb87cdec57bb95b6ec08a44db2a0474e","kind":"individual-person-with-significant-control","links":{"self":"/company/09982257/persons-with-significant-control/individual/UM87oKwjHT6GZrrcjXhSxYcQVvo"},"name":"Mr Kristopher Harry John Dean","name_elements":{"forename":"Kristopher","middle_name":"Harry John","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"08399807","data":{"address":{"address_line_1":"Kirby Road","address_line_2":"Kirby Bedon","country":"England","locality":"Norwich","postal_code":"NR14 7DU","premises":"C/O Jermyn \u0026 Co, Unit 3, Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ceaf577da04cbb0f2cd43bb5e92af6a86154fcb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08399807/persons-with-significant-control/individual/fcnE-g_hkAzvzxEbt0uYSN1MUXo"},"name":"Mr Trevor David Cadle","name_elements":{"forename":"Trevor","middle_name":"David","surname":"Cadle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05325677","data":{"address":{"address_line_1":"87 Seatonville Road","address_line_2":"Whitley Bay","locality":"Tyne \u0026 Wear","postal_code":"NE25 9DR"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"82f55a6c184d63911923eb64f6e5274356db1ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/05325677/persons-with-significant-control/individual/YU97dlYOeNZr9NuVQ5rVkooZf-Y"},"name":"Mr William Anthony Telford","name_elements":{"forename":"William","middle_name":"Anthony","surname":"Telford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02682317","data":{"address":{"address_line_1":"Princess Way","country":"England","locality":"Redhill","postal_code":"RH1 1QA","premises":"Quadrant House"},"etag":"967b68520f777b89a8308fd43f36a02ddc534484","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"06927390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02682317/persons-with-significant-control/corporate-entity/0KsQZTmYxTYKmVPBt-irSBcwIHY"},"name":"Economydrive Cars Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08154327","data":{"address":{"address_line_1":"Swallow Crescent","address_line_2":"Innsworth","country":"England","locality":"Gloucester","postal_code":"GL3 1BN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"5c8c8c431ed51b423aae9adbb536d5c451171ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/08154327/persons-with-significant-control/individual/wJpsNy8szrex-7CP4xgHGKHFIGE"},"name":"Mr Tendekai Chitiyo","name_elements":{"forename":"Tendekai","surname":"Chitiyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-16"}}
{"company_number":"07945366","data":{"address":{"address_line_1":"Otterspool Way","country":"England","locality":"Watford","postal_code":"WD25 8HR","premises":"Office 20, Cp House,","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"0c5e0cdf7a29f5aeeadb72fd56a43551fa53ca1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07945366/persons-with-significant-control/individual/l7TEjsPnTk2QyEyuzYXkXpAfMaE"},"name":"Mr Peter John Joseph De Laubenque","name_elements":{"forename":"Peter","middle_name":"John Joseph","surname":"De Laubenque","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07143756","data":{"address":{"address_line_1":"Hook Road","country":"England","locality":"Epsom","postal_code":"KT19 8TP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"859f60e300104054e83b0ed10c72c791b08f6540","kind":"individual-person-with-significant-control","links":{"self":"/company/07143756/persons-with-significant-control/individual/M801OqL3XnUb5OlN-ZaOYLrXBMw"},"name":"Mr Albert Senkubuge Kitamirike","name_elements":{"forename":"Albert","middle_name":"Senkubuge","surname":"Kitamirike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02293317","data":{"address":{"address_line_1":"Portsmouth Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 2SJ","premises":"Portsbridge Service Station"},"ceased_on":"2023-09-05","etag":"f7dfcb8e1c70f7fd4613f6b0d2d903af62800eac","identification":{"country_registered":"Cardiff","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02278494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02293317/persons-with-significant-control/corporate-entity/c-scc1XV1QYKl-YhVxBQ4AgAYEQ"},"name":"Garner Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10012246","data":{"address":{"address_line_1":"Harbour Exchange Square","care_of":"GIANT ACCOUNTS","country":"England","locality":"London","postal_code":"E14 9TQ","premises":"3, Giant Group Plc"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"d6c9274c06711df681c3b032730f1861b73cf451","kind":"individual-person-with-significant-control","links":{"self":"/company/10012246/persons-with-significant-control/individual/J_7FkgXq8sLzplv6G1JBLepKSF8"},"name":"Mr Omid Narani","name_elements":{"forename":"Omid","surname":"Narani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07141586","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"e3c2fc8876b70178310e793775f5725ebfd8cd1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07141586/persons-with-significant-control/individual/-SilhvnDSmXthjmdv9UNxEsdUMY"},"name":"Mr Wasim Abidemi Akande","name_elements":{"forename":"Wasim","middle_name":"Abidemi","surname":"Akande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC361467","data":{"address":{"address_line_1":"Kingsbury Place","country":"England","locality":"Burnley","postal_code":"BB10 2RH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"f2eebc230bb9c0b39e7d81eaa3a021ceb5c81bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC361467/persons-with-significant-control/individual/jf1E1F7eEH8locVozZNZX1uf_88"},"name":"Mrs Alison Jane Black","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-02-02"}}
{"company_number":"09404587","data":{"address":{"address_line_1":"Becklow Road","country":"England","locality":"London","postal_code":"W12 9ER","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"64c6eaadcb5cc25c5a35e549054da2edff963346","kind":"individual-person-with-significant-control","links":{"self":"/company/09404587/persons-with-significant-control/individual/CeMtVv3iKkWT6jQ17QdczQ_-XhY"},"name":"Mr Jakub Konrad Kowalczyk","name_elements":{"forename":"Jakub","middle_name":"Konrad","surname":"Kowalczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09433737","data":{"address":{"address_line_1":"Longford","country":"England","locality":"Ashbourne","postal_code":"DE6 3DR","premises":"2 Thatched Cottages","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"6085bb37112ba501ebfc161007cf0eef06a0d8b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09433737/persons-with-significant-control/individual/loIwLIsuo6bJtyn7DgNnZ3t5yzI"},"name":"Mr John Leslie Fearn","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Fearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09433737","data":{"address":{"address_line_1":"Longford","country":"England","locality":"Ashbourne","postal_code":"DE6 3DR","premises":"2 Thatched Cottages","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"8b6752c7549acba18855c5f647b73b9a28a70f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09433737/persons-with-significant-control/individual/D-TWkIvE5licfzI1E5ovRFKZEvo"},"name":"Mrs Isobel Peggy Fearn","name_elements":{"forename":"Isobel","middle_name":"Peggy","surname":"Fearn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03146757","data":{"address":{"address_line_1":"West End Road","address_line_2":"Mortimer Common","locality":"Reading","postal_code":"RG7 3TH","premises":"The Red House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"deae22900aa9b79425f1eade2b02df99ba6c57bc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03146757/persons-with-significant-control/individual/6mD4yMdZj1W0zRXPZ3_UVjpsnOE"},"name":"Mr Stephen Roy Jenkins","name_elements":{"forename":"Stephen","middle_name":"Roy","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"09797067","data":{"address":{"country":"England","locality":"Burton On Trent","postal_code":"DE14 3DL","premises":"43 Burton Road","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"8cd56773532e15a689f2d0475b74f51badb0300f","kind":"individual-person-with-significant-control","links":{"self":"/company/09797067/persons-with-significant-control/individual/wsJDiD108XD3yTUnbvE4Ot3A2YA"},"name":"Mr Rafal Kruk","name_elements":{"forename":"Rafal","surname":"Kruk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-26"}}
{"company_number":"06496516","data":{"address":{"address_line_1":"4 Tower Street","country":"England","locality":"York","postal_code":"YO1 9SB","premises":"Tower House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"c7a070b3e961bc3b85c2c5f84bf5da4e5a00216a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06496516/persons-with-significant-control/individual/WHoY6g1eI70Kw2mf9N0FhFqAHZs"},"name":"Mr Kevin Mcgregor","name_elements":{"forename":"Kevin","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04649926","data":{"address":{"address_line_1":"Binfield Road Shurlock Row","locality":"Reading","postal_code":"RG10 0QJ","premises":"Hope House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"aac4b255bd75c0ebbc704c1385be560b1b27836b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04649926/persons-with-significant-control/individual/L7vNTCinxdNDWKtDUWSJzssKfO0"},"name":"Mr Mark David De'Ath","name_elements":{"forename":"Mark","middle_name":"David","surname":"De'Ath","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08376617","data":{"address":{"address_line_1":"Melbourne Road","locality":"Wallington","postal_code":"SM6 8SH","premises":"45","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"8a9b8a104365f3ccbb474fd0f134e076875d075a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08376617/persons-with-significant-control/individual/vI_mBKaFEzl05tIOyKhTtBteZjI"},"name":"Mr Francisco Javier Davila","name_elements":{"forename":"Francisco","middle_name":"Javier","surname":"Davila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09412017","data":{"address":{"address_line_1":"Hulme Close","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 2EY","premises":"32","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"8888ac5a3e70eacbf0e18c0c44c6f4c3d7a09a93","kind":"individual-person-with-significant-control","links":{"self":"/company/09412017/persons-with-significant-control/individual/vR18zPzCWHg6T6PNEwdvhFr8lK8"},"name":"Mr Stephen Anthony Samosa","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Samosa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09981617","data":{"address":{"address_line_1":"Winchester Gardens","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2QB","premises":"58","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"733d9a7b99c93ee8b0bfa37e83dd92627e330b61","kind":"individual-person-with-significant-control","links":{"self":"/company/09981617/persons-with-significant-control/individual/YmoZ1XbC8Sxo-_aKmyMTR5r-cvw"},"name":"Mr Stuart Robert Bowles","name_elements":{"forename":"Stuart","middle_name":"Robert","surname":"Bowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09981617","data":{"address":{"address_line_1":"Cofton Road","address_line_2":"West Heath","country":"England","locality":"Birmingham","postal_code":"B31 3QR","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"0f4bc2ff822eb43e5b73697c5883624cc1aab42d","kind":"individual-person-with-significant-control","links":{"self":"/company/09981617/persons-with-significant-control/individual/qUM2UFAvKYB8Ab-WfBLCe5EWZ-4"},"name":"Mr Thomas David William Watkins","name_elements":{"forename":"Thomas","middle_name":"David William","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08880827","data":{"address":{"address_line_1":"Waterside Court","address_line_2":"Titford Road","locality":"Oldbury","postal_code":"B69 4QT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7fe259da7fd6961b094966d22e5ef373bd00a147","kind":"individual-person-with-significant-control","links":{"self":"/company/08880827/persons-with-significant-control/individual/UEcS1ki-Z2jFv-KEVohSYtqfNVk"},"name":"Miss Lorraine Marion Copes","name_elements":{"forename":"Lorraine","middle_name":"Marion","surname":"Copes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10581067","data":{"address":{"address_line_1":"131 High Street","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8HH","premises":"Front Suite, First Floor"},"ceased_on":"2017-02-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"5904c194efb703339919f259ef332975675c13bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10581067/persons-with-significant-control/individual/S5qXbbF9Ci2Khbfmd3dvgu674jg"},"name":"Mr Jonathan Wright Cooper","name_elements":{"forename":"Jonathan","middle_name":"Wright","surname":"Cooper","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"04370156","data":{"address":{"address_line_1":"Thornbury Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 4NF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"f7102af65e9825f46d990cfcc174f5fbc3aa2023","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04370156/persons-with-significant-control/individual/KcGV6x77DnXgP3zF6YYGq-hNovM"},"name":"Mr Ash Kumar Ghai","name_elements":{"forename":"Ash","middle_name":"Kumar","surname":"Ghai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08883206","data":{"address":{"address_line_1":"Harbour House Asset Management","address_line_2":"Newtown Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1HG","premises":"No 3","region":"Oxfordshire"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"99a6ea2fe19b5fa7223656a9ed05c91c8b502173","kind":"individual-person-with-significant-control","links":{"self":"/company/08883206/persons-with-significant-control/individual/_i3FHGJli-vUqJwr2trObuRWmKo"},"name":"Mr Steven William Murphy","name_elements":{"forename":"Steven","middle_name":"William","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"06501766","data":{"address":{"address_line_1":"High Street","locality":"Great Abington","postal_code":"CB21 6AE","premises":"76","region":"Cambridge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"b3292a17bab0aa9e4eaf51bf73f2aafe521dc246","kind":"individual-person-with-significant-control","links":{"self":"/company/06501766/persons-with-significant-control/individual/XbirwppgExlCOmaAbFCV2um6KLU"},"name":"Mr. Bjorn Anders Gunnar Krylander","name_elements":{"forename":"Bjorn","middle_name":"Anders Gunnar","surname":"Krylander","title":"Mr."},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06086896","data":{"address":{"address_line_1":"Shakespeare Drive","address_line_2":"Penkridge","country":"England","locality":"Stafford","postal_code":"ST19 5PW","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"be33627bff9dda65a4c69eea337a92c165db97ca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06086896/persons-with-significant-control/individual/EJGscXL75tMiQ5mvyMJe3qgKweU"},"name":"Mr Michael John Forrester","name_elements":{"forename":"Michael","middle_name":"John","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09422066","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"West Molesey","postal_code":"KT8 2EJ","premises":"411"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"2fafc88cadb2eeee32a3b8947ceec28dc42ad6c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09422066/persons-with-significant-control/individual/6jazfHMFlhovXGErnJ7hlLay0ME"},"name":"Mr Yaser Mohamed","name_elements":{"forename":"Yaser","surname":"Mohamed","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09414666","data":{"address":{"address_line_1":"Adams Avenue","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4LJ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5e86e99b1da8ad261c9b1aa64f153e6bbe7f25ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09414666/persons-with-significant-control/individual/8nWc3XEvU_8Dy0EkgcEMUP4dl2M"},"name":"Mrs Valentino Cavallini","name_elements":{"forename":"Valentino","surname":"Cavallini","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-16"}}
{"company_number":"09990517","data":{"address":{"address_line_1":"Lilford Road","address_line_2":"Thorpe Waterville","country":"England","locality":"Kettering","postal_code":"NN14 3ED","premises":"Rose Cottage","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"5728ead8c1031b75b3f8c03a155e7e118fc26384","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09990517/persons-with-significant-control/individual/qIYcAjacNEIO6ipPKE4VYRMwya4"},"name":"Mr Timothy James Bird","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08331157","data":{"address":{"address_line_1":"Hilldale Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM1 2JA","premises":"27"},"ceased_on":"2018-01-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"86fc5b9386fd7e52d873c5715f19ef70d28fed7f","kind":"individual-person-with-significant-control","links":{"self":"/company/08331157/persons-with-significant-control/individual/ARzPMWhMctlwZz5BS9nYcb70djo"},"name":"Mr Yavor Lyubomirov Georgiev","name_elements":{"forename":"Yavor","middle_name":"Lyubomirov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06484217","data":{"address":{"address_line_1":"Belper Enterprise Park, Greets Green Road","country":"England","locality":"West Bromwich","postal_code":"B70 9EN","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"3a10e3d1777313b300c678d9269a36dc11e1714e","kind":"individual-person-with-significant-control","links":{"self":"/company/06484217/persons-with-significant-control/individual/jSJcIEH65ZfXr7F9KV1grFMaFw4"},"name":"Mr Shaun Powell","name_elements":{"forename":"Shaun","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09977846","data":{"address":{"country":"England","locality":"London","postal_code":"E10 6AY","premises":"90 Belmont Park Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5ca18a5352663f1a97682f599749a20f847dadd5","kind":"individual-person-with-significant-control","links":{"self":"/company/09977846/persons-with-significant-control/individual/L56QZ6Q_rYNzBFV6E2CeQrplGsw"},"name":"Mr Akeem Lawal-Olaojo","name_elements":{"forename":"Akeem","surname":"Lawal-Olaojo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06796397","data":{"address":{"address_line_1":"Belmont Hill","country":"England","locality":"St. Albans","postal_code":"AL1 1RD","premises":"1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"5f228553e2ec729ddbff314d9016e256311f9e3b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06796397/persons-with-significant-control/individual/Jt-PtCfY_-acDEXdEL9tg4OZ8bM"},"name":"Mrs Catherine Stocks","name_elements":{"forename":"Catherine","surname":"Stocks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03317386","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1LA","premises":"55"},"ceased_on":"2022-02-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"d5170857e4b3bfa3597f9781a053ae2ec4a13da4","kind":"individual-person-with-significant-control","links":{"self":"/company/03317386/persons-with-significant-control/individual/vnUOVRAiPhqDR45cw9RNXPs_5ns"},"name":"Mr Julian Paul Vivian Mash","name_elements":{"forename":"Julian","middle_name":"Paul Vivian","surname":"Mash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03317386","data":{"address":{"address_line_1":"8 St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"5th Floor"},"ceased_on":"2021-03-01","etag":"009a593e84868d1ed6121c589551650071b88a2f","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3470463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03317386/persons-with-significant-control/corporate-entity/2I4DIic76pJbKh0d1cxnnfMFwvU"},"name":"Sg Hambros Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03317386","data":{"address":{"address_line_1":"Killamarsh","country":"England","locality":"Sheffield","postal_code":"S21 1TZ","premises":"Westthorpe Fields Road"},"etag":"b5f2c994fe61d78280ba5d60c8aaa465b7e36a1c","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2993245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03317386/persons-with-significant-control/corporate-entity/kgvsNh5QoBMIzNF4dS8mvre24Tc"},"name":"Invica Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09432897","data":{"address":{"address_line_1":"Heath Drive","address_line_2":"Walton On The Hill","country":"England","locality":"Tadworth","postal_code":"KT20 7QJ","premises":"Maple House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"2bfaef50778705342f45dc8e0bab6e483fb4612d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09432897/persons-with-significant-control/individual/OjP6cLcR_f3U5Jq8GpGI32Lro3A"},"name":"Mr Robert Clifford Lee","name_elements":{"forename":"Robert","middle_name":"Clifford","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614737","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5RD","premises":"23","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"d3f42010d9238a85217e2226980296077542b3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10614737/persons-with-significant-control/individual/feJa745bunhySKVMzBOCDoWXUAA"},"name":"Mr Alan Boothby","name_elements":{"forename":"Alan","surname":"Boothby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-13"}}
{"company_number":"06068567","data":{"address":{"address_line_1":"18 Hyde Gardens","address_line_2":"Eastbourne","locality":"East Sussex","postal_code":"BN21 4PT"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"88ee88d75d9274c1c7c219d9a13755a5f1cef511","kind":"individual-person-with-significant-control","links":{"self":"/company/06068567/persons-with-significant-control/individual/dar9XafOSrbGSBlXmIV_ZHOinEA"},"name":"Mr Toby John Benjamin","name_elements":{"forename":"Toby","middle_name":"John","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06068567","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4PT","premises":"18 Hyde Gardens","region":"East Sussex"},"ceased_on":"2017-02-01","etag":"105beb7dbf805b42f173afa85bbf2743a412c504","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"05752351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06068567/persons-with-significant-control/corporate-entity/Arllvz73EVHQnF5xIzkDUaUe-X4"},"name":"Collins Enterprises (Uk) Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10614746","data":{"address":{"address_line_1":"Old Lodge Lane","country":"United Kingdom","locality":"Purley","postal_code":"CR8 4AW","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e7cf7d8e18381207249dd9ac122f30b750d68971","kind":"individual-person-with-significant-control","links":{"self":"/company/10614746/persons-with-significant-control/individual/ZNiSiSqVS9Aivx4rS3zrIyBfwIk"},"name":"Ms Lubna Rafiq","name_elements":{"forename":"Lubna","surname":"Rafiq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-13"}}
{"company_number":"10614747","data":{"address":{"address_line_1":"Beaufort Drive","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2PG","premises":"1"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ee95d790fd5f2d591f088d6289c3d306bb7c2b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10614747/persons-with-significant-control/individual/Yyce3iQWgW_alUwB1q9sDvyPcb8"},"name":"Mr Cristian Dumitrica","name_elements":{"forename":"Cristian","surname":"Dumitrica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-13"}}
{"company_number":"07142346","data":{"address":{"address_line_1":"Lower Church Farm, Church Lane","address_line_2":"Mursley","country":"England","locality":"Milton Keynes","postal_code":"MK17 0RS","premises":"The Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"d4f9b9e02f362199726f96e9f136b851c384fcbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07142346/persons-with-significant-control/individual/2ed95qryfGw3-38sgcwUOhaFV5U"},"name":"Mr Geoffrey John Smith","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07142346","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Mursley","country":"England","locality":"Milton Keynes","postal_code":"MK17 0RS","premises":"The Mews, Lower Church Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"db5a0926fd2f8fcd10336c3bb1c13e07fecc049a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07142346/persons-with-significant-control/individual/DplsuiPKd9sb-8i-Q5wrDT4VeK8"},"name":"Mrs Sheryll Denise Smith","name_elements":{"forename":"Sheryll","middle_name":"Denise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07159767","data":{"address":{"address_line_1":"Old Hall Street","locality":"Liverpool","postal_code":"L3 9HG","premises":"1","region":"Merseyside"},"ceased_on":"2017-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"2e3c1fc823cae8e4eb0ae8a517ee72e72f6b266d","kind":"individual-person-with-significant-control","links":{"self":"/company/07159767/persons-with-significant-control/individual/xkr70wm83dyzCKJyT0A51khQ7Os"},"name":"Mrs Jennifer Hilary Stewart","name_elements":{"forename":"Jennifer","middle_name":"Hilary","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-03"}}
{"company_number":"06068567","data":{"address":{"country":"British Virgin Islands","locality":"Road Town","premises":"Nemours Chambers","region":"Tortola"},"ceased_on":"2017-02-01","etag":"ef57d6fbaa0b646b522bf61505b6e70ebe017b18","identification":{"legal_authority":"British Virgin Islands","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06068567/persons-with-significant-control/corporate-entity/N4_q5QnzU-c2Vab0As5lJzQHvsE"},"name":"White Horses Investments Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15121164","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"London","postal_code":"SW14 8PT","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"78fbbf061f9bafa1026ef42641bbbda3c59108e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15121164/persons-with-significant-control/individual/-34Qlh0YNlhqQ3BFTpITC-HrYcQ"},"name":"Mr Nicolas Ariel Mondada Bossero","name_elements":{"forename":"Nicolas","middle_name":"Ariel","surname":"Mondada Bossero","title":"Mr"},"nationality":"Spanish,Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121165","data":{"address":{"address_line_1":"Station Road","address_line_2":"Flordon","country":"England","locality":"Norwich","postal_code":"NR15 1RH","premises":"Tree Haven"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"aced6dc747cc3372dccc72597fd312a0980e5390","kind":"individual-person-with-significant-control","links":{"self":"/company/15121165/persons-with-significant-control/individual/9UX6NbN8rFS3Qg4fKvpWWorSD78"},"name":"Mr Connor Mindham","name_elements":{"forename":"Connor","surname":"Mindham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121174","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Lancing","postal_code":"BN15 0PT","premises":"St James' Hall","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"f496759aff6e5e1d53561ff546058960e0187848","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121174/persons-with-significant-control/individual/wF9DueYU6kcC2RivGWpd697He5U"},"name":"Mr Luca James Reber Davidson","name_elements":{"forename":"Luca","middle_name":"James Reber","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121175","data":{"address":{"address_line_1":"Poplar Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 1UH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b216b8aa9dad062c28705bcb4ba3aa0cbf36d6a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121175/persons-with-significant-control/individual/YD_Zo0OmA4dQ7U5pa_gMZE-WYpI"},"name":"Mr Azar Mahmood","name_elements":{"forename":"Azar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"06807776","data":{"address":{"address_line_1":"St. Augustines Crescent","locality":"Penarth","postal_code":"CF64 1BG","premises":"10","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1955},"etag":"dd6574cac659d2315f94483c4c203d50ef52cd98","kind":"individual-person-with-significant-control","links":{"self":"/company/06807776/persons-with-significant-control/individual/pcJUJzDWuM_gXJuWN7a_C_bWhh0"},"name":"Mr Robert Edmund Rabaiotti","name_elements":{"forename":"Robert","middle_name":"Edmund","surname":"Rabaiotti","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15120115","data":{"address":{"address_line_1":"Lonsdale Road","country":"England","locality":"Sunderland","postal_code":"SR6 9TB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"8e9d79fec902083cfd3ab4ba557a1088ee2bd66c","kind":"individual-person-with-significant-control","links":{"self":"/company/15120115/persons-with-significant-control/individual/FPrTfdq-vx2FFR4Py2c9tQKeWD8"},"name":"Miss Amy Goodall","name_elements":{"forename":"Amy","surname":"Goodall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"07098127","data":{"address":{"address_line_1":"Naples","address_line_2":"Florida","country":"United States","locality":"Florida","premises":"6597 Nicholas Boulevard #401"},"ceased_on":"2019-02-01","country_of_residence":"United States","date_of_birth":{"month":6,"year":1954},"etag":"734e71b3dae6f3e57e32947dabd4e44da9b9db7a","kind":"individual-person-with-significant-control","links":{"self":"/company/07098127/persons-with-significant-control/individual/jaolk_2L7CwqriUoC0Y05C2e29o"},"name":"Mr Ellis Yan","name_elements":{"forename":"Ellis","surname":"Yan","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14761205","data":{"address":{"address_line_1":"The Dale","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8AT","premises":"21a"},"ceased_on":"2024-07-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"0ad1672326850894db516016dc78c39e2351f1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14761205/persons-with-significant-control/individual/m3qWVS2oM0xBvd1f3Ep5LV4xMOs"},"name":"Dr Yasser Mahmoud El Sherbini","name_elements":{"forename":"Yasser","middle_name":"Mahmoud","surname":"El Sherbini","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-07"}}
{"company_number":"15120114","data":{"address":{"address_line_1":"Sandhills Avenue","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1QN","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"48c3efe5700a83a9c92818f9a6fbf2644b7a50a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15120114/persons-with-significant-control/individual/mQ1BLkXv8Iy-ZK073DpRpu73_Eo"},"name":"Dr Shabbir Tejani","name_elements":{"forename":"Shabbir","surname":"Tejani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15121564","data":{"address":{"address_line_1":"12 Whingate","country":"England","locality":"Leeds","postal_code":"LS12 3BL","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"085f5c40f067b2f50ae8b166466ea0b23d3707f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121564/persons-with-significant-control/individual/d04N_pUNXOAkUc9HmYBvHb67fOE"},"name":"Miss Holly Firth","name_elements":{"forename":"Holly","surname":"Firth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"03704507","data":{"address":{"address_line_1":"Linton On Ouse","country":"United Kingdom","locality":"York","postal_code":"YO30 2AS","premises":"The Garth Main Street","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"84367435304948dae640c891927daf670ed73613","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03704507/persons-with-significant-control/individual/XidmrCJYxWYUWSXlk7QT-DxgcQs"},"name":"Ms Maureen Ruth Lindsay","name_elements":{"forename":"Maureen","middle_name":"Ruth","surname":"Lindsay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"15120114","data":{"address":{"address_line_1":"Lambeth Street","country":"England","locality":"Blackburn","postal_code":"BB1 1SN","premises":"178"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"a731412a0578c213ec14b1e7de7097df88597fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/15120114/persons-with-significant-control/individual/6W7QELhLTtdgvqeT043-T4yeDfk"},"name":"Dr Zubair Iqbal","name_elements":{"forename":"Zubair","surname":"Iqbal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15121575","data":{"address":{"address_line_1":"Wilton Road","country":"England","locality":"London","postal_code":"SE2 9RH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"178a174d2598ebe32e0266d29a9fdcab71e4556e","kind":"individual-person-with-significant-control","links":{"self":"/company/15121575/persons-with-significant-control/individual/6IvgUB3Ow_5-Nwa6Y-u_Se4YP4o"},"name":"Marian Iordache","name_elements":{"forename":"Marian","surname":"Iordache"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121574","data":{"address":{"address_line_1":"53 Portland St, Manchester","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3LD","premises":"Manchester One"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"38dc1303ed960616935d6c1e140fe3569c7fc254","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121574/persons-with-significant-control/individual/sPsUsVFCmQmrjj3hQxDGVHrs57k"},"name":"Mr Maxwell Conran Hubert Scully","name_elements":{"forename":"Maxwell","middle_name":"Conran Hubert","surname":"Scully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121565","data":{"address":{"address_line_1":"Coopers Lane","country":"England","locality":"Liverpool","postal_code":"L33 7UB","premises":"Unit 2, Cooper's Court"},"ceased_on":"2023-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"33eed38df768f91920b123885824336b83ec936a","kind":"individual-person-with-significant-control","links":{"self":"/company/15121565/persons-with-significant-control/individual/vbRce2QROxNaPW-Ik2f0x4XVrz4"},"name":"Mr Alan Si-Lin Hsu","name_elements":{"forename":"Alan","middle_name":"Si-Lin","surname":"Hsu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"NI701415","data":{"address":{"address_line_1":"Moat House Business Centre","address_line_2":"54 Bloomfield Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 5AD","premises":"Suite 1030"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1998},"etag":"58fde0549104f7cd7582bae854d757de9c24b985","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701415/persons-with-significant-control/individual/LtHRhRNgt3j8RNhb_zexwbQlnXU"},"name":"Yufei Wang","name_elements":{"forename":"Yufei","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121565","data":{"address":{"address_line_1":"Coopers Lane","country":"England","locality":"Liverpool","postal_code":"L33 7UB","premises":"Unit 2, Cooper's Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"e4b93eea5523a1cfec8acff07753699f42ffff03","kind":"individual-person-with-significant-control","links":{"self":"/company/15121565/persons-with-significant-control/individual/Hi9T1zqg8DhDQjBylXog80rXRdA"},"name":"Mr Ho Cheung Lam","name_elements":{"forename":"Ho","middle_name":"Cheung","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122705","data":{"address":{"address_line_1":"Office 301c, 52 Blucher Street, Birmingham","country":"England","locality":"West Midlands","postal_code":"B1 1QU","premises":"Lonsdale House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"1947d78e4547c349e29d309ba96124b6154d4cce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122705/persons-with-significant-control/individual/sfgIS-iDwN6tP3gBBrKwu5Yvu68"},"name":"Jemmesha Larman","name_elements":{"forename":"Jemmesha","surname":"Larman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15121684","data":{"address":{"address_line_1":"Higher Bridge Street","country":"England","locality":"Bolton","postal_code":"BL1 2HA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"bd3cae9bfee64215898e9c3adbc485fa8820c718","kind":"individual-person-with-significant-control","links":{"self":"/company/15121684/persons-with-significant-control/individual/xS1i3iM8JrxGVemLJ4mJPUOZPR0"},"name":"Miss Lauren Victoria Helliwell","name_elements":{"forename":"Lauren","middle_name":"Victoria","surname":"Helliwell","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"02408905","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Bourne","postal_code":"PE10 9AB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"98e8c2fb6293ce14b66347fb7963028404b0f9b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02408905/persons-with-significant-control/individual/BOwfIxiGpjqrPRAItkI3hGFZPqI"},"name":"Mr Punit Shah","name_elements":{"forename":"Punit","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15121685","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6AT","premises":"506"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"5d697a100379487c16bcdde2880b2a5ec76ca3bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121685/persons-with-significant-control/individual/ahz9n9fqqZ7uOvq1G0UKM4xevSw"},"name":"Mrs Neetu Vij","name_elements":{"forename":"Neetu","surname":"Vij","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122794","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"3f22edd559f212ef7c76985a40043a3d06044e89","kind":"individual-person-with-significant-control","links":{"self":"/company/15122794/persons-with-significant-control/individual/l2LhK8t2gRUkdOzEhB9Ks2XoujA"},"name":"Oghale Enakeno Erica Imama","name_elements":{"forename":"Oghale","middle_name":"Enakeno Erica","surname":"Imama"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121784","data":{"address":{"address_line_1":"Balfour Street","country":"England","locality":"Hertford","postal_code":"SG14 3AX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f1305d9945031be95e7e0f1737f2ee2c55afa2fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15121784/persons-with-significant-control/individual/AcXQv5x3K0bdo1ltA0-NAqf6drY"},"name":"Mr James Michael Wickens","name_elements":{"forename":"James","middle_name":"Michael","surname":"Wickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122795","data":{"address":{"address_line_1":"Dysons Road","country":"United Kingdom","locality":"London","postal_code":"N18 2DL","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"f873ba0d7214ab586f778f09f78b112e150f104c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122795/persons-with-significant-control/individual/p3Rq7ZlzcPmT5GZ12JMiojmpmxI"},"name":"Mr Guney Alci","name_elements":{"forename":"Guney","surname":"Alci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122704","data":{"address":{"country":"England","locality":"London","postal_code":"E15 1GP","premises":"22 Penny Brookes Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"562f29b2c1643e6c8e4ad9d113d5c1e27a4a6da8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122704/persons-with-significant-control/individual/mniDZgcbcG3t0mYn63ltdaxpSVc"},"name":"Miss Edita Sykora","name_elements":{"forename":"Edita","surname":"Sykora","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"14697034","data":{"address":{"address_line_1":"3 West Way","country":"England","locality":"Oxford","postal_code":"OX2 0JB","premises":"Buxton Court"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1981},"etag":"142bc0d9c3f30dc242dfb094c83e4609bf28e533","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14697034/persons-with-significant-control/individual/EMTA7bQWOGK5ucfFV_fJvzmBCsg"},"name":"Mr Siret Unsal","name_elements":{"forename":"Siret","surname":"Unsal","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15121785","data":{"address":{"address_line_1":"Grange Place","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 1RY","premises":"3","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"6eb21180a49a294cc9be45e1a0b338c9fc80ae9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15121785/persons-with-significant-control/individual/9xOCUcyK0cfDSTejQkgEcRO9Fiw"},"name":"Mark David Sanger","name_elements":{"forename":"Mark","middle_name":"David","surname":"Sanger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"09749065","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-10-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"de13f226ac4b39838364b135aa354db6a6a479f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09749065/persons-with-significant-control/individual/VIug9_rmtnrKhIs-ueNo5lt5wfg"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-06"}}
{"company_number":"09141234","data":{"address":{"address_line_1":"Chelford Road","locality":"Knutsford","postal_code":"WA16 8RB","premises":"Moseley Hall Farm"},"ceased_on":"2024-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"31b1e07a8caba781a379f1a325e9ff0ffaee583d","kind":"individual-person-with-significant-control","links":{"self":"/company/09141234/persons-with-significant-control/individual/JNMt55E7CXg2SwKFHGhELpblw9o"},"name":"Mr David Mahon","name_elements":{"forename":"David","surname":"Mahon","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-09-01"}}
{"company_number":"09749065","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2025-10-10","etag":"110c8a2eb581550a2ee27d23b64cd32509726b71","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09749065/persons-with-significant-control/corporate-entity/09RC0REH-9W-1Ftxi32JhpZcYQY"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15122694","data":{"address":{"address_line_1":"Bacon Road","country":"England","locality":"Norwich","postal_code":"NR2 3QX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2006},"etag":"cbadb71a750c33fd8b94b11b9b83ed0ce7e3067a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122694/persons-with-significant-control/individual/bsA_GCzwK8JP1ZzzzDMjdabXBTw"},"name":"Mr Marvin Dabere Abu","name_elements":{"forename":"Marvin","middle_name":"Dabere","surname":"Abu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122695","data":{"address":{"address_line_1":"Rue Beaurepaire","country":"France","locality":"Nogent-L'Artaud","postal_code":"02310","premises":"4"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1963},"etag":"93768c73826cdddb7522265a218100a125031793","kind":"individual-person-with-significant-control","links":{"self":"/company/15122695/persons-with-significant-control/individual/Sz7Z3PYKOukTc8_XBBuoJWuk4aM"},"name":"Mr Mohamed Ayad","name_elements":{"forename":"Mohamed","surname":"Ayad","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123065","data":{"address":{"address_line_1":"84 Richardshaw Lane","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 6BN","premises":"George House","region":"West Yorkshire"},"ceased_on":"2024-02-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"2f162e0463dcd79fb553c75243a2d4267531f6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15123065/persons-with-significant-control/individual/hegmR_kREl9zYuPJYlM3d7HN_sg"},"name":"Miss Laura Anne Mellars","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Mellars","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15123165","data":{"address":{"address_line_1":"Common Lane","country":"England","locality":"Kenilworth","postal_code":"CV8 2ER","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"973b55e4ad0440a49667cc8f12b72ae217d2ab7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123165/persons-with-significant-control/individual/Zfh4hpFcZ6IMOy29N6cBTmRJzFU"},"name":"Dr David John Maudsley","name_elements":{"forename":"David","middle_name":"John","surname":"Maudsley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123064","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"London","postal_code":"E15 1LT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"efc6dd8d5111283fca166e3edd760e08e7877d91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123064/persons-with-significant-control/individual/QvdJzB4ATc8hWAhVehy64U5mpZ0"},"name":"Mr Oleg Partei","name_elements":{"forename":"Oleg","surname":"Partei","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123055","data":{"address":{"address_line_1":"Frant Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5LP","premises":"89a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"eef3a7cf561d3c04e704d918a53ba4df9a948bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123055/persons-with-significant-control/individual/8AdVSu7D_qA7xYavAdnpMaXuOhM"},"name":"Mrs Lily May Mccallough","name_elements":{"forename":"Lily","middle_name":"May","surname":"Mccallough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122984","data":{"address":{"address_line_1":"Avd Ausias March,","country":"Spain","locality":"Valencia","postal_code":"46026","premises":"40, 1, 4"},"ceased_on":"2023-12-20","country_of_residence":"Spain","date_of_birth":{"month":12,"year":1984},"etag":"f40b2ba2fc6145da0e24e031fcd31a1783e8c0cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15122984/persons-with-significant-control/individual/0AQYxFXFyPW9J1QigMC4zwylSpM"},"name":"Mr Gohar Nazir","name_elements":{"forename":"Gohar","surname":"Nazir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"00600664","data":{"address":{"address_line_1":"Chain Lane","country":"England","locality":"Battle","postal_code":"TN33 0GB","premises":"Unit 4 Watch Oak Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"e71c964a069518899ae12c09ed02b310df95fb9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00600664/persons-with-significant-control/individual/s3ME3FzC3_cZnzmD56cFAenwY3k"},"name":"Karen Goodman","name_elements":{"forename":"Karen","surname":"Goodman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15123435","data":{"address":{"address_line_1":"William Crescent","address_line_2":"Mosborough","country":"England","locality":"Sheffield","postal_code":"S20 5DJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"7107b1d3f819c1fd89fd1a6291ed0f7fcd072fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15123435/persons-with-significant-control/individual/Y39GDVT3zcgJZHNpF9hJ7AwxhqA"},"name":"Zoe Falconer","name_elements":{"forename":"Zoe","surname":"Falconer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123444","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1993},"etag":"b8cbd09e17ec7ea1e0e56a67139fcff928b74bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15123444/persons-with-significant-control/individual/WKngSL8LOlPNvhCYhiiwpZGAHKg"},"name":"Mr Axel Jon Corpuz","name_elements":{"forename":"Axel","middle_name":"Jon","surname":"Corpuz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123164","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2R 5AA","premises":"One Coleman Street"},"etag":"80227a0cb475e524a290b86866611ab420c55fad","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05522016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15123164/persons-with-significant-control/corporate-entity/6Gk9m253_x0BqJj9fnzMKQ7g2_U"},"name":"Lgim Real Assets (Operator) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123445","data":{"address":{"address_line_1":"Pembroke Court Alma Street","country":"England","locality":"Rochdale","postal_code":"OL12 0BF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"90f7eee043c302c94930b3c84069d454dff31d15","kind":"individual-person-with-significant-control","links":{"self":"/company/15123445/persons-with-significant-control/individual/yIJjsDIgYgB63lxvvf7UXEZy2LQ"},"name":"Mr Adam Waqas","name_elements":{"forename":"Adam","surname":"Waqas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123244","data":{"address":{"address_line_1":"Wheeleys Road","country":"England","locality":"Birmingham","postal_code":"B15 2LD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c09007aed5d3f81e412111ebf9396873149b9f99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123244/persons-with-significant-control/individual/lozEvcx_zBR4K7SGw-xnUjTZFQs"},"name":"Mr Ipinderjit Singh Bhandal","name_elements":{"forename":"Ipinderjit","middle_name":"Singh","surname":"Bhandal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123534","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1 Rumbush Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e064154327634171f4f66097577723233c7741ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123534/persons-with-significant-control/individual/sbZQq17I-aemKmPtXuiQ8cGNVdY"},"name":"Mr Aidan Gorbanzo","name_elements":{"forename":"Aidan","surname":"Gorbanzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123435","data":{"address":{"address_line_1":"William Crescent","address_line_2":"Mosborough","country":"England","locality":"Sheffield","postal_code":"S20 5DJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"a953c0d97e6585fbb8eff324c9ba531dc1c84010","kind":"individual-person-with-significant-control","links":{"self":"/company/15123435/persons-with-significant-control/individual/K3I0F1wu5RHxmJh4-NOSgMGRHmM"},"name":"Mr Richard James Fogarty","name_elements":{"forename":"Richard","middle_name":"James","surname":"Fogarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"09948454","data":{"address":{"address_line_1":"Portsmouth Road","country":"United Kingdom","locality":"Lee-On-The-Solent","postal_code":"PO13 9AF","premises":"128","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"21677a826fa635e4269ad5f8bd710279fb5b76b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"JABBAL SMG ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-08T00:00:00Z","preferred_name":"Victoria Florence Isabella Brickley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09948454/persons-with-significant-control/individual/VmhOq0kRfbEQZ2ptAsIdyCSyWzM"},"name":"Ms Victoria Florence Isabella Brickley","name_elements":{"forename":"Victoria","middle_name":"Florence Isabella","surname":"Brickley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15123625","data":{"address":{"address_line_1":"Crowndale Place","country":"United Kingdom","locality":"London","postal_code":"E17 4FG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"ec9d750c4d9e52c2b468ec43fedbcb3cbc6e3c20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123625/persons-with-significant-control/individual/2RxmsajzeHBePv9Kv8USDPc8-Us"},"name":"Odile Amvouna","name_elements":{"forename":"Odile","surname":"Amvouna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123245","data":{"address":{"address_line_1":"98 Lancaster Road","country":"England","locality":"Newcastle","postal_code":"ST5 1DS","premises":"Deansfield House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"26270d0c7a73eccf36bf6885b3b6b1b3d82dd206","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123245/persons-with-significant-control/individual/9Ix9Q3fvulon2xabbajngHW3UXg"},"name":"Mr Lee Anthony Morris Edwards","name_elements":{"forename":"Lee","middle_name":"Anthony Morris","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123535","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Newbury","postal_code":"RG14 5LF","premises":"Flat 16 Imperial Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"3de6564de7d06eaf6015d554e15b2875b3ff99a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123535/persons-with-significant-control/individual/mVFCSB3wZfX0RD8OZq-UkMYqol4"},"name":"Mr Saulius Ramanauskas","name_elements":{"forename":"Saulius","surname":"Ramanauskas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"08953534","data":{"address":{"address_line_1":"St Marys Court","country":"England","locality":"York","postal_code":"YO24 1AH","premises":"Rievaulx House"},"ceased_on":"2023-10-30","etag":"858eb1d8e84ea6150160330b549edde8e7e17f4c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"14939033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08953534/persons-with-significant-control/corporate-entity/ceU5ZfFmi4ewwoAolKs4ImFAfM8"},"name":"Rp Roar Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"14326084","data":{"address":{"address_line_1":"Rowan Drive","address_line_2":"Essington","country":"England","locality":"Wolverhampton","postal_code":"WV11 2DJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"497f93011902c4c1a31f59865066041ac7584046","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14326084/persons-with-significant-control/individual/YbPnDSX8S49zvvhOtFsFoVla3t8"},"name":"Ms Kathryn Nicholls","name_elements":{"forename":"Kathryn","surname":"Nicholls","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-08-30"}}
{"company_number":"15123354","data":{"address":{"address_line_1":"Osborn Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1TU","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"f0103e55c972be8fb28b0f3d757b0eb88d45f80d","kind":"individual-person-with-significant-control","links":{"self":"/company/15123354/persons-with-significant-control/individual/bQl2md75VlHwh0B5lY1r8M5v-IQ"},"name":"Miss Mehvish Hamid","name_elements":{"forename":"Mehvish","surname":"Hamid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123544","data":{"address":{"address_line_1":"Dallow Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2PG","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"b18a240fc001305857b9b743b6a884637ad401e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15123544/persons-with-significant-control/individual/zMRTzkiHnNyZpJRLZa8koNoXBj8"},"name":"Xianli Yu","name_elements":{"forename":"Xianli","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123355","data":{"address":{"address_line_1":"Featherstall Road North","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2NJ","premises":"275","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"0d7d1af601bfa4c19ba5e424770ca50845ae1684","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123355/persons-with-significant-control/individual/2n6oan1Sla_3fs1ZPYzELnLqSM4"},"name":"Mr Mohammed Mughal","name_elements":{"forename":"Mohammed","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123545","data":{"address":{"address_line_1":"Holmesdale Road","country":"England","locality":"London","postal_code":"SE25 6HX","premises":"258"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b6ad5cb28dae788ef1b378275c124fb03b995d38","kind":"individual-person-with-significant-control","links":{"self":"/company/15123545/persons-with-significant-control/individual/LAiO4Z7P9E8fLtoIJSsVoBdXXGs"},"name":"Mr Idriss Koroma","name_elements":{"forename":"Idriss","surname":"Koroma","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123674","data":{"address":{"address_line_1":"37 New Bridge Street","country":"England","locality":"Exeter","postal_code":"EX4 3AH","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"fa73b5d69de7e36d35e18ec4fbfe54d5470b1f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15123674/persons-with-significant-control/individual/HzHq-ADMGMeNGNnh8qwBb_WQhlE"},"name":"Mr Tyler Travis Argent","name_elements":{"forename":"Tyler","middle_name":"Travis","surname":"Argent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123675","data":{"address":{"address_line_1":"Hall Road","country":"United Kingdom","locality":"London","postal_code":"E6 2ND","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"ef9f14dc8fbee18814bb6adbd22e8ac556419d12","kind":"individual-person-with-significant-control","links":{"self":"/company/15123675/persons-with-significant-control/individual/DT3_arbjM7xx3TUh-Rwv1Qwxhs8"},"name":"Abdul Akbarali","name_elements":{"forename":"Abdul","surname":"Akbarali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"SC370614","data":{"address":{"address_line_1":"29 St Vincent Place","address_line_2":"3rd Floor, Queens House","country":"Scotland","locality":"Glasgow","postal_code":"G1 2DT","premises":"29"},"ceased_on":"2023-09-08","etag":"6eca7a4140eb8509a5ff92b0bd8b6fd7ea08fee5","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 1985","legal_form":"Ltd Company","place_registered":"Registrar Of Companies For Scotland","registration_number":"Sc189364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC370614/persons-with-significant-control/corporate-entity/mfJeQISERmNLIp0IejiEi_K7JAo"},"name":"Compello Services Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15123804","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"Upton Park","postal_code":"E13 9BF","premises":"567a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"3dfe0374f926442089427f4d3953cfe75b88993f","kind":"individual-person-with-significant-control","links":{"self":"/company/15123804/persons-with-significant-control/individual/eWcLPxUf1HrB6EQQLRGyVWv-hBU"},"name":"Mr Arif Said","name_elements":{"forename":"Arif","surname":"Said","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"09553345","data":{"address":{"address_line_1":"41a Mill Lane","address_line_2":"West Hampstead","country":"England","locality":"London","postal_code":"NW6 1NB","premises":"Zaj Associates"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"227564024af629b49fa3f377e498fc013d11f892","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09553345/persons-with-significant-control/individual/vXxNGWumqIFE1mbOKHRI0wsFZdo"},"name":"Cheryl Murphy","name_elements":{"forename":"Cheryl","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-31"}}
{"company_number":"15123805","data":{"address":{"address_line_1":"Melverton Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV10 9HN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"2ba9e40a027b708c4c77902e0d9c9934076b9abe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123805/persons-with-significant-control/individual/T4tDB6TmDWWKOqp4tzP2zGGHcWc"},"name":"Mr Sharmil Mugenyi","name_elements":{"forename":"Sharmil","surname":"Mugenyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"NI701454","data":{"address":{"address_line_1":"Old Gasworks Business Park","address_line_2":"Kilmorey Street","country":"United Kingdom","locality":"Newry","postal_code":"BT34 2DH","premises":"Unit 1a","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1988},"etag":"5b60db9a214f23d702985d51a6b61bd9608573cb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701454/persons-with-significant-control/individual/WIJ-PUjB9PF8WI4QpaVkUbE2NaM"},"name":"Mrs Elanna Mchugh","name_elements":{"forename":"Elanna","surname":"Mchugh","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124474","data":{"address":{"address_line_1":"Church End","address_line_2":"Croughton","country":"England","locality":"Brackley","postal_code":"NN13 5NW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b3a163cd694396f71be3caaf2203d5d586427392","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124474/persons-with-significant-control/individual/SXFyemQTZ4KYAGx5VErU4jsizr4"},"name":"Ms Esther Jayne Baldwin","name_elements":{"forename":"Esther","middle_name":"Jayne","surname":"Baldwin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15127004","data":{"address":{"address_line_1":"125a Mazurova","country":"Belarus","locality":"Gomel","postal_code":"246000","premises":"Flat 6"},"country_of_residence":"Belarus","date_of_birth":{"month":1,"year":2000},"etag":"c52fa0f234eba7f166c6676823219afb0e8cd77f","kind":"individual-person-with-significant-control","links":{"self":"/company/15127004/persons-with-significant-control/individual/Qmb4n1bPsF7Xak-BuCMLAyCTCwA"},"name":"Mr Henadzi Paniak","name_elements":{"forename":"Henadzi","surname":"Paniak","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15124475","data":{"address":{"address_line_1":"Grittleton Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6NX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"22a65fc2612232b7442d708cc19ac12f5329b8b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124475/persons-with-significant-control/individual/FJQQnNo9bJSPC71IbPpJ_57ll3U"},"name":"Rabia Maqsood","name_elements":{"forename":"Rabia","surname":"Maqsood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15127005","data":{"address":{"address_line_1":"Ledbury Road","country":"England","locality":"London","postal_code":"W11 1HR","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"8d0aba02ff3d1a54122ecc09385f8c80d8bd07e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127005/persons-with-significant-control/individual/Hh75JTfH0jFMH58KU5mLoi2F_5A"},"name":"Miss Deborah Gebreselassie","name_elements":{"forename":"Deborah","surname":"Gebreselassie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"13096934","data":{"address":{"address_line_1":"Wroth Place","country":"England","locality":"Guildford","postal_code":"GU4 7FT","premises":"3"},"ceased_on":"2024-04-18","etag":"f3e53487f071ee624576053a7f01dd4afbd0f7c5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13090612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13096934/persons-with-significant-control/corporate-entity/gMKnbdbbN4sVIfnAv_cAjPV_A_E"},"name":"Makgadi Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-05"}}
{"company_number":"15127014","data":{"address":{"address_line_1":"Bath Parade","country":"England","locality":"Cheltenham","postal_code":"GL53 7HL","premises":"2 Bath Mews"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"cc81cad3eb0a0566972b8fa0d65f564d7fc9d467","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"LOUISE NEWMAN \u0026 CO LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Rosie Jackson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127014/persons-with-significant-control/individual/uYxSDVVCJdoCesJEozAmT0siHdg"},"name":"Ms Rosie Nagra Jackson","name_elements":{"forename":"Rosie","middle_name":"Nagra","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15125335","data":{"address":{"address_line_1":"Horseshoe Close","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2DY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"e21efc354ae0942f4deb8b7d3ef78626c7b779ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125335/persons-with-significant-control/individual/mMo6nThlW4Bs-litP-9YLbyRyF4"},"name":"Mr Daniel Jones","name_elements":{"forename":"Daniel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15139145","data":{"address":{"address_line_1":"The Bank","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 8BN","premises":"32a","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"3066e09729dc9c0e5486f6030edae04875542f75","kind":"individual-person-with-significant-control","links":{"self":"/company/15139145/persons-with-significant-control/individual/J4dt4VcyGLcDIF6b-hYwp1lg104"},"name":"Mr Ihtishaam Hussain","name_elements":{"forename":"Ihtishaam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15123935","data":{"address":{"address_line_1":"Lysaghts Way","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"Normanby Gateway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"fe5e2c7bc9c4e48f09b64acbcef8b2b819eb6b0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123935/persons-with-significant-control/individual/fwhZosK7lH3fvKO346fviYmfCgE"},"name":"Mr Adam Kimble","name_elements":{"forename":"Adam","surname":"Kimble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125925","data":{"address":{"address_line_1":"Beverley Drive","country":"Wales","locality":"Prestatyn","postal_code":"LL19 7RA","premises":"47"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1999},"etag":"b65fb9a0bca5c48020a1fa8f76016b1066ae841b","kind":"individual-person-with-significant-control","links":{"self":"/company/15125925/persons-with-significant-control/individual/BIptAHeqkA-UC2iDoc4tl4o9jSk"},"name":"Miss Natasha Louise Bradley","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Bradley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15123934","data":{"address":{"address_line_1":"Bethwin Road","country":"United Kingdom","locality":"London","postal_code":"SE5 0YL","premises":"Flat 59, Horsman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"a404fb9a2ac7aafe0d50ae97ee240adffa430c30","kind":"individual-person-with-significant-control","links":{"self":"/company/15123934/persons-with-significant-control/individual/6VUCgEbMVbbseeQv-pI8nm4fGa0"},"name":"Miss Ramatulai Bintu Barrie","name_elements":{"forename":"Ramatulai","middle_name":"Bintu","surname":"Barrie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125924","data":{"address":{"address_line_1":"Langworthy Road","country":"England","locality":"Manchester","postal_code":"M40 5EQ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"be3f4cc05b3b766e8ddb75ba8077f7891adf000d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125924/persons-with-significant-control/individual/7ZxxQ4-MFCZO4_h7QWkWFa1NOOQ"},"name":"Mr Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15125344","data":{"address":{"address_line_1":"Xinduquxinfanzhengaoyuancun","country":"China","locality":"Chengdu","postal_code":"610000","premises":"11zu26hao","region":"Sichuan"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1995},"etag":"8115b019f7f52fc9143570dfb69da08d70a8ddbb","kind":"individual-person-with-significant-control","links":{"self":"/company/15125344/persons-with-significant-control/individual/9qmsCNmweLD0OwjfI8cBW0no36I"},"name":"Mr Ruxiang Liu","name_elements":{"forename":"Ruxiang","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15139154","data":{"address":{"address_line_1":"Goldhawk Road","country":"England","locality":"London","postal_code":"W12 8HJ","premises":"172a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"9b9854bd3c99a1a4b2d641bf4301e399b83cf3d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139154/persons-with-significant-control/individual/Xbh3gF2EusAWzJGJ2l8NbhwPfl4"},"name":"Ms Anna Saila Julia Turunen","name_elements":{"forename":"Anna","middle_name":"Saila Julia","surname":"Turunen","title":"Ms"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15125345","data":{"address":{"address_line_1":"Barnsley Road","address_line_2":"Flockton","country":"England","locality":"Wakefield","postal_code":"WF4 4DH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"56b20f3d0dd453c63b6cc2036c8031b2a5b694e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15125345/persons-with-significant-control/individual/je9vkgslOTC0PYHKWJbG-HtVakw"},"name":"Miss Amelia Mai Sanders","name_elements":{"forename":"Amelia","middle_name":"Mai","surname":"Sanders","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15139165","data":{"address":{"address_line_1":"Runnymede Avenue","address_line_2":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3FZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"a80eac4a12355c3ce28dfbd7ca681b53260fa802","kind":"individual-person-with-significant-control","links":{"self":"/company/15139165/persons-with-significant-control/individual/vg2QC5w3L2lHONCIg10H9PWDpfo"},"name":"Mr Daren Pinkney","name_elements":{"forename":"Daren","surname":"Pinkney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"NI701455","data":{"address":{"address_line_1":"Leeson Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 4LF","premises":"29"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1989},"etag":"af781a49e994a232b2a5b6b4740eec5ab2abd1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701455/persons-with-significant-control/individual/6vs_HsZbcCQKQFqrW7I5pfV2Mxs"},"name":"Mr Connor Anthony Mcareavey","name_elements":{"forename":"Connor","middle_name":"Anthony","surname":"Mcareavey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"12263214","data":{"address":{"address_line_1":"Britannia Street","country":"England","locality":"Coventry","postal_code":"CV2 4FQ","premises":"28 Britannia Street"},"etag":"eb02e353ec8c4774075764f9fac29de3a2454d33","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15123380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12263214/persons-with-significant-control/corporate-entity/pcxrEfzQII9H56jFPZ_unIKumIg"},"name":"Advancing Mindset Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-08"}}
{"company_number":"14453555","data":{"address":{"address_line_1":"Eversholt Street","country":"England","locality":"London","postal_code":"NW1 1AD","premises":"Floor 6 Euston House"},"ceased_on":"2023-11-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"28a3698c5b8a9a7304993115d8d67e72b4ef496b","kind":"individual-person-with-significant-control","links":{"self":"/company/14453555/persons-with-significant-control/individual/LhBT02RY3XvMHnfjXuJk_7QDp_k"},"name":"Mr Philip Albert-Corban","name_elements":{"forename":"Philip","surname":"Albert-Corban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-13"}}
{"company_number":"NI701455","data":{"address":{"address_line_1":"Leeson Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 4LF","premises":"29"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1990},"etag":"77313fed5a8009b28467c37045b2efc42d8fe521","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701455/persons-with-significant-control/individual/-PjxWY708mGMe02cNdfzrC4xENo"},"name":"Mrs Sara Mcareavey","name_elements":{"forename":"Sara","surname":"Mcareavey","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"13212125","data":{"address":{"address_line_1":"Britannia Street","country":"England","locality":"Coventry","postal_code":"CV2 4FQ","premises":"28 Britannia Street"},"etag":"7ba1a7f2997dcbfb3563332201163683546e442a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15123380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13212125/persons-with-significant-control/corporate-entity/RnSVYof5DKY9Z6carLE8S8oXqeE"},"name":"Advancing Mindset Ltd","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15139394","data":{"address":{"address_line_1":"Wildern Lane","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 4EF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"6e558e2b5e8fc67b347781ab5a2f8c0713318666","kind":"individual-person-with-significant-control","links":{"self":"/company/15139394/persons-with-significant-control/individual/zTMR4GnoieMb_Fqcn_GkdvBTWRs"},"name":"Mr Michael Edward Levy","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139405","data":{"address":{"address_line_1":"Regus","address_line_2":"6-9 The Square,Stockley Park","country":"England","locality":"Uxbridge,London","postal_code":"UB11 1FW","premises":"6-9","region":"Ub11 1fw"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"0a05fa476816e5169451a730a1690cc7fd4a8b28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139405/persons-with-significant-control/individual/Jyo31dBdg-mYEeGg1shjDZVA5e4"},"name":"Mr Aurelian Harabor","name_elements":{"forename":"Aurelian","surname":"Harabor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139425","data":{"address":{"address_line_1":"Bunkers Hill Close","country":"England","locality":"Blackburn","postal_code":"BB2 4RG","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"a83ae3ab1e1694d6100913a29093fe06d971205f","kind":"individual-person-with-significant-control","links":{"self":"/company/15139425/persons-with-significant-control/individual/vWeKOxQFC4gWcT-9qaIqgpX-6Xc"},"name":"Mr Vasile Corondan","name_elements":{"forename":"Vasile","surname":"Corondan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"12026455","data":{"address":{"address_line_1":"Tilling Road","country":"England","locality":"London","postal_code":"NW2 1LS","premises":"Unit G1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"ab4ab79fd27115fcbb6fe84f1ad5dc38743b323c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12026455/persons-with-significant-control/individual/PHk7zyA9YkUGt5P_5YnebuNaeWI"},"name":"Mr Michael David Solomon","name_elements":{"forename":"Michael","middle_name":"David","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"15139374","data":{"address":{"address_line_1":"Cyril Hawkins Close","country":"United Kingdom","locality":"Epping","postal_code":"CM16 6FR","premises":"2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"6683fa86ebec387c8a8d96b6ba433a20745cd47f","kind":"individual-person-with-significant-control","links":{"self":"/company/15139374/persons-with-significant-control/individual/vUhWnvyAUIRt5p8j_zZzwUy5OGI"},"name":"Richard Paul Solomons","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Solomons"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"12877084","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 5AJ","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"19412ec7ffb00977c6e8efe4961ca498caffb9e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12877084/persons-with-significant-control/individual/11ROqwaQrPhrvDZIYwLNWQTzFso"},"name":"Mrs Rehana Awan","name_elements":{"forename":"Rehana","surname":"Awan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-09"}}
{"company_number":"15140505","data":{"address":{"address_line_1":"306a Portland Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 5LP","premises":"Stop.Breathe.Think."},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"4b8a18b319fa063211d01eef48c8a1c58f6fd0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15140505/persons-with-significant-control/individual/BS3pLUni85nUzGnYk3ooOsbphjQ"},"name":"Ms Funmilayo Unini Alassan","name_elements":{"forename":"Funmilayo","middle_name":"Unini","surname":"Alassan","title":"Ms"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"07067295","data":{"address":{"address_line_1":"Oxford Street","address_line_2":"York","country":"United Kingdom","locality":"North Yorkshire","postal_code":"YO24 4AW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"05524e6323c530ca758279ace885df01308dc7f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07067295/persons-with-significant-control/individual/NrOyIVZK3Grr_Ot91J5ob0GSqpg"},"name":"Ms Kae Walker","name_elements":{"forename":"Kae","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15146964","data":{"address":{"address_line_1":"Burges Road","country":"United Kingdom","locality":"London","postal_code":"E6 2BL","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"58c729a1c9ce5abde71b5c4f527f545173c19633","kind":"individual-person-with-significant-control","links":{"self":"/company/15146964/persons-with-significant-control/individual/le-2N6CPlQ_VjBs9iJ4M2xIiL6I"},"name":"Mr Ramkumar Adaikalavan","name_elements":{"forename":"Ramkumar","surname":"Adaikalavan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148764","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"ceased_on":"2024-03-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"9efd13c67acdbc8c621b165e813fd30640bdbcb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15148764/persons-with-significant-control/individual/LVkIuHvONttNUVL7NqhNaK37QhQ"},"name":"Jeyson Sato","name_elements":{"forename":"Jeyson","surname":"Sato"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15147045","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1978},"etag":"0e88618f1677599dcf39c9138ce0785928980df9","kind":"individual-person-with-significant-control","links":{"self":"/company/15147045/persons-with-significant-control/individual/fnCGImQ00VooRZYGgaC4BXe5o_0"},"name":"Mr Wessam Raafat Rady","name_elements":{"forename":"Wessam","surname":"Raafat Rady","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148805","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Birmingham","postal_code":"B10 0BA","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"063aa7911f3c2c2f77448bfda4537a2c16f878db","kind":"individual-person-with-significant-control","links":{"self":"/company/15148805/persons-with-significant-control/individual/HcDUlNqhYlCc_hdUQa_lPCbK4MA"},"name":"Mr Rong Yang","name_elements":{"forename":"Rong","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"07318855","data":{"address":{"address_line_1":"Silver Street","locality":"Bristol","postal_code":"BS1 2AG","premises":"The Station"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"3efc4fcd6e64ffff5696d14cd91393479d9738e6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07318855/persons-with-significant-control/individual/s-cd-GC32awOQL4yyohtlAGy4W0"},"name":"Ms Jendayi Akosua Serwah","name_elements":{"forename":"Jendayi","middle_name":"Akosua","surname":"Serwah","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"15148904","data":{"address":{"address_line_1":"Gazette Buildings","address_line_2":"168 Corporation Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6TF","premises":"115","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"023472c85591c860dda2afbab3d3573ea977bf88","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148904/persons-with-significant-control/individual/eQj94cE_JIueZmQPlUqre53b734"},"name":"Mr Kenneth Oliver Morris","name_elements":{"forename":"Kenneth","middle_name":"Oliver","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147055","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2LL","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"36ebae8630292ca2727fd4d968f8aedfef996d21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147055/persons-with-significant-control/individual/rT-AEqfWU9OS4ZkJA83-hKYX0O8"},"name":"Mr Mohammed Maksood Yusuf","name_elements":{"forename":"Mohammed","middle_name":"Maksood","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148904","data":{"address":{"address_line_1":"Gazette Buildings","address_line_2":"168 Corporation Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6TF","premises":"115","region":"West Midlands"},"country_of_residence":"Japan","date_of_birth":{"month":2,"year":1982},"etag":"e26c40cd715d9c37bd7e1458844cababc5516934","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148904/persons-with-significant-control/individual/SfdX4oUmhb2obwkcmq4W_UbrnZI"},"name":"Mr Sheng Fang","name_elements":{"forename":"Sheng","surname":"Fang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15146944","data":{"address":{"address_line_1":"Flat No.116 Sohrab Katrak Road Saddar","country":"Pakistan","locality":"Karachi","postal_code":"74500","premises":"Plot Sb 235"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1996},"etag":"40d81e243ad0dfbb9b9189eed7a0fd9ec4637682","kind":"individual-person-with-significant-control","links":{"self":"/company/15146944/persons-with-significant-control/individual/4omI1vzFmpnVW6H_vyb4cA_B4lE"},"name":"Mr Muhammad Arsalan Muhmamad Saleem","name_elements":{"forename":"Muhammad","middle_name":"Arsalan","surname":"Muhmamad Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148764","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"6ca6a06e051fef1adc8e92c5084540e90b06fb1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148764/persons-with-significant-control/individual/o0taGo6KhC2dP-NY21JqE7UOxEg"},"name":"Carla Amaro","name_elements":{"forename":"Carla","surname":"Amaro"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15146925","data":{"address":{"address_line_1":"6 Church Street","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1DX","premises":"Flat 6 Greenwood House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"b3dade9c6a5ed14845c260f37b46181830109596","kind":"individual-person-with-significant-control","links":{"self":"/company/15146925/persons-with-significant-control/individual/D_k6pu1ite0bMHg-cnEDu_f9kt0"},"name":"Mr Albert Saunders","name_elements":{"forename":"Albert","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147175","data":{"address":{"address_line_1":"Silverstream House","address_line_2":"45 Fitzroy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor","region":"Fitzrovia"},"country_of_residence":"Estonia","date_of_birth":{"month":8,"year":1977},"etag":"5036462cec4b1b72ff97bcb78cf34283bdf8f2fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15147175/persons-with-significant-control/individual/lkC9bGr8OO75mzrSjPIMWwYPZx0"},"name":"Marina Krivenkova","name_elements":{"forename":"Marina","surname":"Krivenkova"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148985","data":{"address":{"address_line_1":"Hall Road","country":"England","locality":"Sheffield","postal_code":"S9 4AF","premises":"335"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"ecf0241f7978643719a24cf7451d0e76ccd02fe6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148985/persons-with-significant-control/individual/voE293VQHLRWSE86CafvryoEZ8g"},"name":"Ms Abida Safdar","name_elements":{"forename":"Abida","surname":"Safdar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147085","data":{"address":{"address_line_1":"Crofters Meadow","address_line_2":"Farington Moss","country":"England","locality":"Leyland","postal_code":"PR26 6QT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"afcdb8a1ac1225e3089e22a3bf096ac5a0f04ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147085/persons-with-significant-control/individual/UXrtS8XCMVk1VF3-_AIYNbkn9n8"},"name":"Mrs Gemma Mills","name_elements":{"forename":"Gemma","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"NI702054","data":{"address":{"address_line_1":"Dirnan Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9XL","premises":"16a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1997},"etag":"b124d3b6ac230bb16017f30af5effb569dab870e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702054/persons-with-significant-control/individual/OZnrUwlKHMPTAcYgTM4UUqSEacU"},"name":"Miss Sara Rose Conway","name_elements":{"forename":"Sara","middle_name":"Rose","surname":"Conway","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15140555","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1987},"etag":"8b1507fe11f4d77b173f6b269cc9f4a671693583","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140555/persons-with-significant-control/individual/aPcOR1RhbIzX9BR6axsAK1icBL0"},"name":"Mr Rory Arthur Brian Forrest","name_elements":{"forename":"Rory","middle_name":"Arthur Brian","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15147094","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1992},"etag":"533c96ba948ae964a741de5cf7e7ff70f6f816ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15147094/persons-with-significant-control/individual/gz26sQaeA_n0kzn7HxmlBTrV0yk"},"name":"Mr Mohd Shahid","name_elements":{"forename":"Mohd","surname":"Shahid","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148944","data":{"address":{"address_line_1":"Paikpara, Pakutia, Nagarpur","country":"Bangladesh","locality":"Tangail","postal_code":"1939","premises":"Abul Bari"},"country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1998},"etag":"b6ed83e92346d2ee3371fe04f7378e3094789031","kind":"individual-person-with-significant-control","links":{"self":"/company/15148944/persons-with-significant-control/individual/K2h2NoHkP6A-l8E_790gsj9-Cos"},"name":"Mrs Sheuly Akter","name_elements":{"forename":"Sheuly","surname":"Akter","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15140574","data":{"address":{"address_line_1":"71 Francis Road, Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ba145875ca1a3a3687046f1558041f96ca60664f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140574/persons-with-significant-control/individual/ygYSfHMQwtJE969YY7pQ2EBaHKY"},"name":"Mr Jatinder Singh","name_elements":{"forename":"Jatinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15147105","data":{"address":{"address_line_1":"26 Crusade Way","address_line_2":"Rochester","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 2ZG","premises":"Flat 7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"63fc29ef5c271381a37446619e24dbf29ec62c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15147105/persons-with-significant-control/individual/pdVxiEAbiIPYhBW2nFVItlBveoM"},"name":"Mr Bradley Herbert","name_elements":{"forename":"Bradley","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148944","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15148944 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":2000},"etag":"040b675cbcf6cb4944e0e01046e516e6d092cde9","kind":"individual-person-with-significant-control","links":{"self":"/company/15148944/persons-with-significant-control/individual/yUNFrcNe4wsJe3XlcCG-OkuUSEk"},"name":"Mr Md Kawsar Hossen","name_elements":{"forename":"Md","middle_name":"Kawsar","surname":"Hossen","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09925904","data":{"address":{"address_line_1":"Church Street","address_line_2":"Old Town","country":"England","locality":"Eastbourne","postal_code":"BN21 1HT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"5cba186af74056791a6b545bee49454cb11a7988","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09925904/persons-with-significant-control/individual/uaJKElVhyadKg1qFhPyG2Q-MPhQ"},"name":"Mr Shazad Khan","name_elements":{"forename":"Shazad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15147144","data":{"address":{"address_line_1":"Victor Court","country":"England","locality":"Hornchurch","postal_code":"RM12 4XF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"adff91f6e019f1f616c710bd140b981cf6a24610","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147144/persons-with-significant-control/individual/sG6on4sKJZ676chKzq1UwSqCxYg"},"name":"Mr Rabikar Chowdhury","name_elements":{"forename":"Rabikar","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148944","data":{"address":{"address_line_1":"Agtarail, Agtarail, Nagarpur","country":"Bangladesh","locality":"Tangail","postal_code":"1939","premises":"Master Bari","region":"Dhaka"},"country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1998},"etag":"e02b612fe323ef21f735a0045a38786bc7eedcf8","kind":"individual-person-with-significant-control","links":{"self":"/company/15148944/persons-with-significant-control/individual/1orUcuV80940RpGpOcPHBPmjl3Y"},"name":"Mr Mohammad Wahidur Siraj Bappy","name_elements":{"forename":"Mohammad","middle_name":"Wahidur","surname":"Siraj Bappy","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149004","data":{"address":{"address_line_1":"Chatteris Avenue","country":"England","locality":"Romford","postal_code":"RM3 8EU","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"ba37e366f2bd36f27912211e44bc05601f8e0fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149004/persons-with-significant-control/individual/sjkx0A30xeCWrprKeCyxWroki84"},"name":"Mr Aqib Murad","name_elements":{"forename":"Aqib","surname":"Murad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149005","data":{"address":{"address_line_1":"Norton Green Lane","address_line_2":"Norton Canes","country":"England","locality":"Cannock","postal_code":"WS11 9SS","premises":"8 Maple House Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"6d849a92a0bfe058d8be7fbfa7d26c38788d5f84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149005/persons-with-significant-control/individual/cJiVzg6fqqRamdGVGNiO0A7PaEI"},"name":"Mr Brett Feltham","name_elements":{"forename":"Brett","surname":"Feltham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149005","data":{"address":{"address_line_1":"Norton Green Lane","address_line_2":"Norton Canes","country":"England","locality":"Cannock","postal_code":"WS11 9SS","premises":"8 Maple House Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"e8a06837b92bd11f8d0f34bd228ad10710e0bb9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149005/persons-with-significant-control/individual/D8g6pJRLK5XcLQVu5R3cPuIVaQ4"},"name":"Mr Aaron Dunbar","name_elements":{"forename":"Aaron","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149025","data":{"address":{"address_line_1":"Princes Gardens","address_line_2":"Acton","country":"United Kingdom","locality":"London","postal_code":"W3 0LJ","premises":"112"},"ceased_on":"2026-02-27","country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1987},"etag":"19d30058007f5bff82d9aa0a9ef5f1789af677ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149025/persons-with-significant-control/individual/LCGlrrSmKTg6o27-UjWpfn_i_u4"},"name":"Eylul Gumuser","name_elements":{"forename":"Eylul","surname":"Gumuser"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148985","data":{"address":{"address_line_1":"Hall Road","country":"England","locality":"Sheffield","postal_code":"S9 4AF","premises":"335"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"9fb667633a4b664b25e97812378bef31002c095a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148985/persons-with-significant-control/individual/ddsSWenbw4_Fp1tqWcmjeI3ZlLk"},"name":"Mrs Rehana Yousuf","name_elements":{"forename":"Rehana","surname":"Yousuf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"04899005","data":{"address":{"country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"ceased_on":"2023-10-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"f1b91ad992a4ba89f59353c7e9d0b4f5ffb2112b","kind":"individual-person-with-significant-control","links":{"self":"/company/04899005/persons-with-significant-control/individual/11S_HU2fVJV9w90Pf-EGfy4g2EA"},"name":"Mr Giles Mcfarlane Stovold","name_elements":{"forename":"Giles","middle_name":"Mcfarlane","surname":"Stovold","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-11-30"}}
{"company_number":"15150525","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"London","postal_code":"SE20 8SN","premises":"59a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"f03e0190f9e394b2cd437020708a94d7d46303ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150525/persons-with-significant-control/individual/ZrGus2SvM8SpWm9I8xcG97lxq1Q"},"name":"Mr Aslak Andersen Mikucki-Ringhus","name_elements":{"forename":"Aslak","middle_name":"Andersen","surname":"Mikucki-Ringhus","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149764","data":{"address":{"address_line_1":"Copperfield Road, Coventry,","country":"United Kingdom","locality":"West Midlands, England,","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1983},"etag":"6a99652842d9bb3d906af73c1090a7fff5589f60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149764/persons-with-significant-control/individual/GHBfP7zvZG4TTlH9us7BU8Cd5KQ"},"name":"Mudan Lin","name_elements":{"forename":"Mudan","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149784","data":{"address":{"address_line_1":"Nettleton Avenue","address_line_2":"Tangmere","country":"England","locality":"Chichester","postal_code":"PO20 2HZ","premises":"17"},"ceased_on":"2025-02-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"345540e5f9c88afe733fee0e622f704757987c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149784/persons-with-significant-control/individual/9EyEk_GliknrUE7qE4e87ZLe0VA"},"name":"Mrs Sarah Louise Chambers","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"NI702084","data":{"address":{"address_line_1":"Lianqianjiedao Simingqu Xiamen","country":"China","locality":"Fujian","postal_code":"361000","premises":"88"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1996},"etag":"8a41dbdad83e03a97cd1e95f734670c800264027","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702084/persons-with-significant-control/individual/rBJhF1rMq4if1zNiAK_jmSe2wtE"},"name":"Wanru Chen","name_elements":{"forename":"Wanru","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149845","data":{"address":{"address_line_1":"Russet Close","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 0RQ","premises":"21","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"e3993196f330f1aa7cdb5686cfa20db8e1e59031","kind":"individual-person-with-significant-control","links":{"self":"/company/15149845/persons-with-significant-control/individual/CZCc7gb0ma3HoZbWUYzsce-U8yA"},"name":"Mr Samuele Luigi Zecca","name_elements":{"forename":"Samuele","middle_name":"Luigi","surname":"Zecca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150534","data":{"address":{"address_line_1":"Washwood Heath Road","country":"England","locality":"Birmingham","postal_code":"B8 2NG","premises":"862a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"c67e398525f51867aea1835d19a757bc69e5a95b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150534/persons-with-significant-control/individual/nTkGig8l683Q0_vdNY2fv9G5Bbk"},"name":"Mr Israr Ahmed","name_elements":{"forename":"Israr","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"10383675","data":{"address":{"address_line_1":"Eldon Business Park","address_line_2":"Chilwell","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 6DZ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"fa45e986e0939bc7c8d7a197c3cc156bee0610df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10383675/persons-with-significant-control/individual/kcfP6YvBHeXQN4CH4QS9pIaZJ7M"},"name":"Mr Parveen Kumar Sikka","name_elements":{"forename":"Parveen","middle_name":"Kumar","surname":"Sikka","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-19"}}
{"company_number":"15153644","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Smethwick","postal_code":"B66 4JU","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"170d742fa31637384a8df666bea7adaa9341299c","kind":"individual-person-with-significant-control","links":{"self":"/company/15153644/persons-with-significant-control/individual/qEeZSi9uJaMefMKdQDQd7UevtYs"},"name":"Mr Zahid Bakhtani","name_elements":{"forename":"Zahid","surname":"Bakhtani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"05696365","data":{"address":{"country":"England","locality":"Solihull","postal_code":"B91 2EN","premises":"112 Dove House Lane","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"0aea7e68c08de70d77b44c97058394c67ea37d73","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"LEWIS SMITH \u0026 CO.LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Samantha Andria Halton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05696365/persons-with-significant-control/individual/_LwAKICeb-bLo_DQ_sWpRX1eEMQ"},"name":"Mrs Samantha Andria Halton","name_elements":{"forename":"Samantha","middle_name":"Andria","surname":"Halton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"14911094","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"ceased_on":"2026-05-20","country_of_residence":"Spain","date_of_birth":{"month":9,"year":2004},"etag":"7ba4968088961b976280b99cc3b7e2e183b4d96b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14911094/persons-with-significant-control/individual/MC5gZZCl_J27apzhBWqcg7QMVnM"},"name":"Mr Yulian Stelmakh","name_elements":{"forename":"Yulian","surname":"Stelmakh","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"13085615","data":{"address":{"address_line_1":"Kynance Gardens","country":"England","locality":"Stanmore","postal_code":"HA7 2QL","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"b4b04a9a86a8f4d5302c7420df100ecdbfd150a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13085615/persons-with-significant-control/individual/ljvfNAB-hkAoG3IU9ySWhHwktv8"},"name":"Mr Himanshu Shah","name_elements":{"forename":"Himanshu","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"15150565","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128 City Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"6a9206e415b7bbaaba7a6d8eb5c8ee548296d1e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150565/persons-with-significant-control/individual/g5IEiSLdfpOvDAfLoBIR7ScIW7w"},"name":"Mrs Dalia Kay","name_elements":{"forename":"Dalia","surname":"Kay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC768695","data":{"address":{"address_line_1":"11 Ainslie Street","address_line_2":"West Pitkerro Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD5 3RR","premises":"Coast Business Centre"},"ceased_on":"2025-04-10","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"54132ec66500b45be4faa1b8d2f3e3a080c7604e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC768695/persons-with-significant-control/individual/KcvGoYL-KuJjYTgOPks_k0Hk3Jc"},"name":"Mr Peter Stephen","name_elements":{"forename":"Peter","surname":"Stephen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-09"}}
{"company_number":"15153654","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"e5b45d239aa454e7c2150ef04c22702044b6c750","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153654/persons-with-significant-control/individual/d0ppatDFlMfVzK6wCPBArWeza_Y"},"name":"Mr Ahmad Chughtai","name_elements":{"forename":"Ahmad","surname":"Chughtai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"14970064","data":{"address":{"address_line_1":"Gwendoline Avenue","country":"England","locality":"London","postal_code":"E13 0RD","premises":"60"},"ceased_on":"2023-12-01","country_of_residence":"China","date_of_birth":{"month":3,"year":1985},"etag":"2eb37dbe088cc4550355bc1537af9418f5eee9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14970064/persons-with-significant-control/individual/FHwcNAQ5r80eTwkWtqDtuRKA1iI"},"name":"Kui Liu","name_elements":{"forename":"Kui","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC768695","data":{"address":{"address_line_1":"11 Ainslie Street","address_line_2":"West Pitkerro Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD5 3RR","premises":"Coast Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"c22fd8921e4c40d5f29e6dc10f508585b963c304","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768695/persons-with-significant-control/individual/SXJZmO64Hj5fuRfD0GWHDeqlYdY"},"name":"Mrs Amanda Stephen","name_elements":{"forename":"Amanda","surname":"Stephen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-09"}}
{"company_number":"15154455","data":{"address":{"address_line_1":"Warners Mill","address_line_2":"Silks Way","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"5799e11803057c1ad3d4313c3c4691c3064a53dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154455/persons-with-significant-control/individual/GRja__WNbiVn0UiJOGkpHf20pOM"},"name":"Mrs Laura Kanareck","name_elements":{"forename":"Laura","surname":"Kanareck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152805","data":{"address":{"address_line_1":"Copperfield Road","address_line_2":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7","region":"England"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1958},"etag":"b17bda3661faad9b339e12bef825ea723672b2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15152805/persons-with-significant-control/individual/omAXxEbA342Sn30GEufqmyB69Do"},"name":"Mr Yixin Qian","name_elements":{"forename":"Yixin","surname":"Qian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153624","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"Barking","postal_code":"IG11 7PN","premises":"15"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"e7a4a335d05ae18e3858a8bc33a89af6d3901493","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153624/persons-with-significant-control/individual/MR4h0z2i6r1MueZRG6XJBfDczyI"},"name":"Mr Okey Nwosu","name_elements":{"forename":"Okey","surname":"Nwosu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152794","data":{"address":{"address_line_1":"Micheldever Road","country":"United Kingdom","locality":"London","postal_code":"SE12 8LX","premises":"25b","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"399bb4401fdd96cbd0e845ff91195f35fb3fae08","kind":"individual-person-with-significant-control","links":{"self":"/company/15152794/persons-with-significant-control/individual/UiEypH_xuT90ZB_wl-G17OgvnkQ"},"name":"Mrs Leyla Garip","name_elements":{"forename":"Leyla","surname":"Garip","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153614","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1999},"etag":"f93701f7be429f4515009fac569f6f5b67283e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15153614/persons-with-significant-control/individual/mnQG4RD6cue3BZzFgAoF9vpm0kM"},"name":"Mr Muhammad Haris Khan","name_elements":{"forename":"Muhammad","middle_name":"Haris","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15151374","data":{"address":{"address_line_1":"Napier Street","country":"England","locality":"Nelson","postal_code":"BB9 0RB","premises":"141","region":"Lancashire"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"638a7e1d56b93a230c3244a35de93a23220d2059","kind":"individual-person-with-significant-control","links":{"self":"/company/15151374/persons-with-significant-control/individual/LDw97hG1FipVMHIc26qIs48woII"},"name":"Mr Muhammad Tahir Naeem","name_elements":{"forename":"Muhammad","middle_name":"Tahir","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15153594","data":{"address":{"address_line_1":"Norton Road","address_line_2":"Iverley","country":"England","locality":"Stourbridge","postal_code":"DY8 2RX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"187c15d605382f037d6211f87bc8500d04b0b43b","kind":"individual-person-with-significant-control","links":{"self":"/company/15153594/persons-with-significant-control/individual/iVaBv78sALQfD7yah66au18DSME"},"name":"Mr Ruben Thompson","name_elements":{"forename":"Ruben","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154455","data":{"address":{"address_line_1":"Warners Mill","address_line_2":"Silks Way","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"1e0de1896fed9769292ed6f32dc9e82fcbbf722c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154455/persons-with-significant-control/individual/R0lNwM_sZezfC2AYvQ_WCK26nKc"},"name":"Mr Jonathan Kanareck","name_elements":{"forename":"Jonathan","surname":"Kanareck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"SC783234","data":{"address":{"address_line_1":"Longstone Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH14 2BA","premises":"Scallywags, 62"},"ceased_on":"2024-11-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"b6ca1283f24f8524b2c8e26bf3c11887e54f2945","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783234/persons-with-significant-control/individual/Z3IJGR2_hqHb223ZbO1CrNR3slg"},"name":"Mr Brian Munyuni","name_elements":{"forename":"Brian","surname":"Munyuni","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15153595","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Aughton","country":"England","locality":"Ormskirk","postal_code":"L39 7HJ","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"4f551b8ce97eb3e90900e8da53bc8bb95ebf67fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153595/persons-with-significant-control/individual/4Jy0fNIbWTlZUgqN2bATehAMAEE"},"name":"Mr Andre Lambrenos","name_elements":{"forename":"Andre","surname":"Lambrenos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"SC783455","data":{"address":{"address_line_1":"Balfour Drive","address_line_2":"East Calder","country":"Scotland","locality":"Livingston","postal_code":"EH53 0TS","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"06e68cf6e159a48b3b14a86b375440b4091df6c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783455/persons-with-significant-control/individual/dYRIItTABlJuC-UxHzwww1CSUqI"},"name":"Mr Ajay Jose Joseph","name_elements":{"forename":"Ajay","middle_name":"Jose","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152025","data":{"address":{"address_line_1":"Bledlow Road","address_line_2":"Saunderton","country":"England","locality":"Princes Risborough","postal_code":"HP27 9NG","premises":"The Recess"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"b6c7578bf47b417c2090cb534055f2d2e57edf78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152025/persons-with-significant-control/individual/exQPXD3sy4LNiITUlIcTlqWz2Lo"},"name":"Mrs Andrea Joan Hook","name_elements":{"forename":"Andrea","middle_name":"Joan","surname":"Hook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"10977085","data":{"address":{"address_line_1":"Stone Close","country":"England","locality":"Poole","postal_code":"BH15 4GG","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"8457d470639ce9bfbfd7db24081e1192cf7c5c97","kind":"individual-person-with-significant-control","links":{"self":"/company/10977085/persons-with-significant-control/individual/lfeX7PzzBlIZX_y7c3lJ02xrYXw"},"name":"Mr Philip Cook","name_elements":{"forename":"Philip","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-21"}}
{"company_number":"SC783455","data":{"address":{"address_line_1":"Drum Brae Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7DS","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"e4a429c7cc4e1c726ceed725ad35d1233133de93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783455/persons-with-significant-control/individual/39EjHTieF1EaRerkmg5jRaA8jtg"},"name":"Mr Jose Pandarakandathil Joseph","name_elements":{"forename":"Jose","surname":"Pandarakandathil Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152025","data":{"address":{"address_line_1":"Bledlow Road","address_line_2":"Saunderton","country":"England","locality":"Princes Risborough","postal_code":"HP27 9NG","premises":"The Recess"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"87471e06067bbdb0009444b5308db2ae4c4a266d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152025/persons-with-significant-control/individual/-jfhFMozJ0TwCTikBd53sSruHOs"},"name":"Mr Alexander Robert Hook","name_elements":{"forename":"Alexander","middle_name":"Robert","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15153604","data":{"address":{"address_line_1":"Mart Lane","address_line_2":"Burscough","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 0SD","premises":"Martland Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"193dd24f2f9cfacbb0684ba67262e4909dad7dee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153604/persons-with-significant-control/individual/ZGdgibME3mkCZFcsq87YKRpoUDo"},"name":"Mr Adam Rooney","name_elements":{"forename":"Adam","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154755","data":{"address":{"address_line_1":"Northfield Drive","country":"England","locality":"Coalville","postal_code":"LE67 4RD","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"a4c8dfba7346814192ad46fbf5263530e6f55e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15154755/persons-with-significant-control/individual/pOpetGTZZolVMOFHEiBrEr85DNY"},"name":"Mr Alfie Robert Howker","name_elements":{"forename":"Alfie","middle_name":"Robert","surname":"Howker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154824","data":{"address":{"address_line_1":"Snowdon Crescent","country":"England","locality":"Hayes","postal_code":"UB3 1RJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"895e3ece4d452a5919596dc85b87308fe7c4f1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15154824/persons-with-significant-control/individual/9osbMqdpESFpTT8rtY16O1IQgdc"},"name":"Mr Emerson Emilio Ferreras Medina","name_elements":{"forename":"Emerson","middle_name":"Emilio","surname":"Ferreras Medina","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155425","data":{"address":{"address_line_1":"7th Lane","address_line_2":"Pamunuwa Rd","country":"Sri Lanka","locality":"Maharagama","postal_code":"10230","premises":"285/2"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":5,"year":1963},"etag":"c95fa96c1e873240cb194bd66324c3e0cade7e05","kind":"individual-person-with-significant-control","links":{"self":"/company/15155425/persons-with-significant-control/individual/swfbpezR6jC-vWnJvRo-J0emv8o"},"name":"Mr Wanasekera Mudiyanselage Gamini Jayasiri","name_elements":{"forename":"Wanasekera","middle_name":"Mudiyanselage","surname":"Gamini Jayasiri","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"11716775","data":{"address":{"address_line_1":"Welbeck Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9XB","premises":"60"},"ceased_on":"2024-10-05","country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1978},"etag":"be3dc9f4eb7cc0d80c99898a32da33f304925d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/11716775/persons-with-significant-control/individual/b-2eyXXknGGZI2CsXTwa8jOPVx0"},"name":"Mr Christian Gort","name_elements":{"forename":"Christian","surname":"Gort","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-12-07"}}
{"company_number":"11716775","data":{"address":{"address_line_1":"Welbeck Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9XB","premises":"60"},"country_of_residence":"Liechtenstein","date_of_birth":{"month":5,"year":1966},"etag":"79a2dedf6cc42205fbc6ea29a7df612a2dfa081a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11716775/persons-with-significant-control/individual/sC4TBCJqT5Cbdt0GsrsXYbhgJa8"},"name":"Mr Michael Repolusk","name_elements":{"forename":"Michael","surname":"Repolusk","title":"Mr"},"nationality":"Liechtenstein Citizen","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-12-07"}}
{"company_number":"15154845","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"84eb4f2ff7af9eb6690c7d6c3d3570b56e83b2ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154845/persons-with-significant-control/individual/venzxr2-ULCaAR12bRNWd28flJw"},"name":"Mr Ioannis Frank Kalpakiotis","name_elements":{"forename":"Ioannis","middle_name":"Frank","surname":"Kalpakiotis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15154804","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15154804 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"0ac7012102c0fb6d07f2d95bff042899fc0c319a","kind":"individual-person-with-significant-control","links":{"self":"/company/15154804/persons-with-significant-control/individual/Ivj4FXSJII41w_OPdi5m6DBAUoM"},"name":"Ruben Artalejo","name_elements":{"forename":"Ruben","surname":"Artalejo"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155364","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"eb2f047d1e8c28ea12d844b222c863e88ab093de","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155364/persons-with-significant-control/individual/PMm90_5xgZEiFg5FUzRiHqgIqYA"},"name":"Theo Peter Prada","name_elements":{"forename":"Theo","middle_name":"Peter","surname":"Prada"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15154764","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5HP","premises":"115"},"ceased_on":"2025-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"9403e364a457cede83ad19544e9a6d14e2377476","kind":"individual-person-with-significant-control","links":{"self":"/company/15154764/persons-with-significant-control/individual/rxMJje_iyTLTE05WXEcmVMSk7K8"},"name":"Mr Sarmad Ahmad Khan","name_elements":{"forename":"Sarmad","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155335","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15155335 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5c786eb41775a169e6e6c55d2a962f980eceda81","kind":"individual-person-with-significant-control","links":{"self":"/company/15155335/persons-with-significant-control/individual/rw0xgBUbMR_SN9JXksWN2UFXo6U"},"name":"Mr Pucong Zheng","name_elements":{"forename":"Pucong","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155135","data":{"address":{"address_line_1":"Office 1","country":"England","locality":"Fareham","postal_code":"PO16 7AN","premises":"10 High Street","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"7b1feeaa32a98fd80604de2bbcdce9581832a1b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155135/persons-with-significant-control/individual/36c21ejcGK-Aa6okHsf6I7gx2N8"},"name":"Peter Jonathan Grant","name_elements":{"forename":"Peter","middle_name":"Jonathan","surname":"Grant"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15155135","data":{"address":{"address_line_1":"Office 1","country":"England","locality":"Fareham","postal_code":"PO16 7AN","premises":"10 High Street","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"8e69d9deb5ea4f9671ef0ef9d3ec8a40b541ae2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155135/persons-with-significant-control/individual/hrIo8A6_Oxlccshkyq4U5zzq3oI"},"name":"Ian Derek Cambrook","name_elements":{"forename":"Ian","middle_name":"Derek","surname":"Cambrook"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15155235","data":{"address":{"address_line_1":"No.14, Xuefu Road, Nanshan Dist","country":"China","locality":"Shenzhen, Guangdong","postal_code":"518000","premises":"21 South-G, Yukang Bldg"},"ceased_on":"2024-11-25","country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"5c95680e5f9266162e707455555d2a16ff59bbcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15155235/persons-with-significant-control/individual/8ycH69hoOSXgnzuIFTHUcVpOk74"},"name":"Mrs Fangyan Ju","name_elements":{"forename":"Fangyan","surname":"Ju","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155294","data":{"address":{"address_line_1":"No.14, Xuefu Road, Nanshan Dist","country":"China","locality":"Shenzhen, Guangdong","postal_code":"518000","premises":"21 South-G, Yukang Bldg"},"ceased_on":"2024-11-25","country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"be5af48fcaadb0fd70edf1d0958946b3517edfa5","kind":"individual-person-with-significant-control","links":{"self":"/company/15155294/persons-with-significant-control/individual/NwSVx9bowYT3m0oLpwx63cZfO1M"},"name":"Mrs Fangyan Ju","name_elements":{"forename":"Fangyan","surname":"Ju","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155865","data":{"address":{"address_line_1":"Mowleaze","address_line_2":"Barwick","country":"England","locality":"Yeovil","postal_code":"BA22 9TY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"c42361aff315075a000e5ddd2064e951567e0172","kind":"individual-person-with-significant-control","links":{"self":"/company/15155865/persons-with-significant-control/individual/39WK4kN_fIQI5XQUrF7U-Mn2zFU"},"name":"Mr Derek William Pearce","name_elements":{"forename":"Derek","middle_name":"William","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783555","data":{"address":{"address_line_1":"Elder Street","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1QA","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"257da102a5c210a9c4a88b276681af96c91996bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783555/persons-with-significant-control/individual/QalDONxaO2Hs8qJR4dq6XetbZz0"},"name":"Mrs Naomi Clare Barnes","name_elements":{"forename":"Naomi","middle_name":"Clare","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157105","data":{"address":{"address_line_1":"12 Westcraig Avenue","country":"England","locality":"Manchester","postal_code":"M40 5SE","premises":"12 Westcraig Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"87235f57617aeaea6dc2680b473955b65a8289f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157105/persons-with-significant-control/individual/c5GTVWroX05SN6OXLkiZEYwhi_g"},"name":"Mrs Aisha Abike Yusuf","name_elements":{"forename":"Aisha","middle_name":"Abike","surname":"Yusuf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155435","data":{"address":{"address_line_1":"Lee Road","country":"England","locality":"Gosport","postal_code":"PO12 4SB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"565a391677ef8cc169aeddc82f3c01046c9c7892","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155435/persons-with-significant-control/individual/255huZjX0D7ONUei4BsLmE-iQjs"},"name":"Mr Boguslaw Jozef Cygan","name_elements":{"forename":"Boguslaw","middle_name":"Jozef","surname":"Cygan","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156054","data":{"address":{"address_line_1":"Oldbrook Boulevard","address_line_2":"Oldbrook","country":"England","locality":"Milton Keynes","postal_code":"MK6 2HG","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a17067c0f84071c9bf48e07c929266c6973673cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156054/persons-with-significant-control/individual/_OsktSldOg8NpT-kY11zO_K_Ui0"},"name":"Mr Mohamed Riyaz Mohamed Zubair","name_elements":{"forename":"Mohamed","middle_name":"Riyaz","surname":"Mohamed Zubair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783555","data":{"address":{"address_line_1":"Pathhead Cottages","country":"United Kingdom","locality":"Cockburnspath","postal_code":"TD13 5XB","premises":"9"},"ceased_on":"2024-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"ad5d669855dc83f34492b662331ce89d556f147a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783555/persons-with-significant-control/individual/SFlg2iWbUP_wS5SA650dZL1p0EU"},"name":"Mr David Nathan Barfoot","name_elements":{"forename":"David","middle_name":"Nathan","surname":"Barfoot","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157155","data":{"address":{"address_line_1":"Wakerley Road","country":"England","locality":"Leicester","postal_code":"LE5 6AQ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"8bf4014e82f22febb5ee2c98c996672ad3f022c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15157155/persons-with-significant-control/individual/eVXQ-v66ZMyjnKOYiygIVgZ7IwY"},"name":"Mr Mohsin Umarji Patel","name_elements":{"forename":"Mohsin","middle_name":"Umarji","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"13544634","data":{"address":{"address_line_1":"161-163 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"dba6449ea46e7941b10897d690c3c512a04b04cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13544634/persons-with-significant-control/individual/hDlha5kLzdia44YXvUguAeSMlp4"},"name":"Mr Gar Wo Cheung","name_elements":{"forename":"Gar","middle_name":"Wo","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15156254","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Paradise Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4TP","premises":"1c Amberside House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"26d5d977cd7216f3f261b21b166a72bf50f6ace8","kind":"individual-person-with-significant-control","links":{"self":"/company/15156254/persons-with-significant-control/individual/XgB_TW-r4dFL7r985Qmp5b7f3BU"},"name":"Dardan Cokaj","name_elements":{"forename":"Dardan","surname":"Cokaj"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783555","data":{"address":{"address_line_1":"Tyninghame","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1XN","premises":"St. Baldreds"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1955},"etag":"7e7564e2d88b037bb53ae74f2bad98f2df7649d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783555/persons-with-significant-control/individual/QuQk0CzTduvkQe0lT4w2NUQCTXM"},"name":"Ms Erica Janet Wimbush","name_elements":{"forename":"Erica","middle_name":"Janet","surname":"Wimbush","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15133985","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Bolton","postal_code":"BL2 6PA","premises":"846","region":"Lancashire"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d713d8dbb373e869a194eb87ca881d72cb562d30","kind":"individual-person-with-significant-control","links":{"self":"/company/15133985/persons-with-significant-control/individual/090rfqmW8EEyNiq-fyHmkWpBt0U"},"name":"Mrs Donna Wilcox","name_elements":{"forename":"Donna","surname":"Wilcox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"12929445","data":{"address":{"country":"England","locality":"Darlington","postal_code":"DL3 7EH","premises":"43 Coniscliffe Road","region":"Co. Durham"},"etag":"fa1d6d54eb8ab1351fb59c5fa777a23b297a18e5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register","registration_number":"10037580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12929445/persons-with-significant-control/corporate-entity/PBtddXzgdvw_DuX-2ARvS3p05Us"},"name":"Spencelys Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15156254","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Paradise Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4TP","premises":"1c Amberside House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"7097e0ec5bd67d044533c9c65c90125db2e1aaf9","kind":"individual-person-with-significant-control","links":{"self":"/company/15156254/persons-with-significant-control/individual/vhC6EmbQ833KgLacqsQjpBZIqiM"},"name":"Angela Gianna Carmela Cokaj","name_elements":{"forename":"Angela","middle_name":"Gianna Carmela","surname":"Cokaj"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783555","data":{"address":{"address_line_1":"Beltonford Villa","country":"United Kingdom","locality":"West Barns","postal_code":"EH42 1UW","premises":"Beltonford Villa"},"ceased_on":"2025-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"59d94461f6da281810f87a6dd1bb06d35bf625e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783555/persons-with-significant-control/individual/GoHnXV1umd6RU6taHZVqO-qS0pY"},"name":"Miss Rachel Elizabeth Blenkham","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Blenkham","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157165","data":{"address":{"address_line_1":"Weald Way","country":"England","locality":"Romford","postal_code":"RM7 9PD","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"10fb7ae32917940c63e34573f0621e5f53ec1553","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157165/persons-with-significant-control/individual/12aV_9Tke8NU-4PSjOkpiXit71w"},"name":"Miss Laura Hurley","name_elements":{"forename":"Laura","surname":"Hurley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155845","data":{"address":{"address_line_1":"Rosemary Hill Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4HH","premises":"94","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"c433829e2181c8e86be4dfd58d05e949e917b90d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155845/persons-with-significant-control/individual/1LXPbL_L1L1esV89GVXSeqkzxr4"},"name":"Mr Joydeep Singh Riaar","name_elements":{"forename":"Joydeep","middle_name":"Singh","surname":"Riaar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783555","data":{"address":{"address_line_1":"Red Row","address_line_2":"Whittingehame","country":"Scotland","locality":"Haddington","postal_code":"EH41 4QA","premises":"1-2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"8c5ed299d1be54ad6bca3a9821676751f9f0b319","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783555/persons-with-significant-control/individual/qB9H0nBMQuwkpgU80BAXO2aLIOA"},"name":"Mr Jacob Philip Wright","name_elements":{"forename":"Jacob","middle_name":"Philip","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157085","data":{"address":{"address_line_1":"Trundleys Terrace","country":"United Kingdom","locality":"London","postal_code":"SE8 5AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"c880201b6851e80d7c6f5cf6e72884df316dc372","kind":"individual-person-with-significant-control","links":{"self":"/company/15157085/persons-with-significant-control/individual/rWDxUM7YIUdyykrYIcbruuZh7E0"},"name":"Ms Emily Tower Ewhrudjakpo","name_elements":{"forename":"Emily","middle_name":"Tower","surname":"Ewhrudjakpo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783525","data":{"address":{"address_line_1":"Restaurant","address_line_2":"Shore Street","country":"United Kingdom","locality":"Bowmore","postal_code":"PA43 7LB","premises":"Taj Mahal"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"4c3be38e99261548dd8b3afc04ab41cdb7555b47","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783525/persons-with-significant-control/individual/gWlut2H1_vhIjVfvyYRFnLH9vM0"},"name":"Mr Shazahan Ali","name_elements":{"forename":"Shazahan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156295","data":{"address":{"address_line_1":"Belvoir Close","country":"England","locality":"Stamford","postal_code":"PE9 2XY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"f1ff2bfc587b0bfe0dd41834fb053e2e155b102e","kind":"individual-person-with-significant-control","links":{"self":"/company/15156295/persons-with-significant-control/individual/6RhgYEFfqUYm5HM4ZLEkk5ejurk"},"name":"Miss Rachel Strange","name_elements":{"forename":"Rachel","surname":"Strange","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157074","data":{"address":{"address_line_1":"Burnet Close","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1TQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"9c83c719de0e9dde5874a13bfb37271e33df354c","kind":"individual-person-with-significant-control","links":{"self":"/company/15157074/persons-with-significant-control/individual/zp5qb694HhDFuH-asmv9IA5WFUQ"},"name":"Mr Dilbar Singh","name_elements":{"forename":"Dilbar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783504","data":{"address":{"address_line_1":"Main Street","address_line_2":"Wellwood","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 0PA","premises":"Wellwood Works","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"8419df4ec25c63a69f77d15139785705c5498c1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783504/persons-with-significant-control/individual/4iJg5MUjLhmFiMwSOQ6ED09mgdI"},"name":"Mr Michael Sullivan","name_elements":{"forename":"Michael","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156255","data":{"address":{"address_line_1":"Sandown Close","country":"England","locality":"Corby","postal_code":"NN18 8QW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"f6d6a9f9deb96f765bf63f44d96244c3c5eda5ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156255/persons-with-significant-control/individual/NBkPEPvtfUhvSL45ZMUMYxu65MM"},"name":"Mr Daniel Fletcher","name_elements":{"forename":"Daniel","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783555","data":{"address":{"address_line_1":"Tyninghame","country":"Scotland","locality":"Dunbar","postal_code":"EH42 1XN","premises":"St. Baldreds"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1957},"etag":"867fca6564fa64bb46f1333037067b133023710f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783555/persons-with-significant-control/individual/-pnfxO0QuR4fVI_QLd89sp1tRAc"},"name":"Daniel Edward Wight","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Wight"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157174","data":{"address":{"address_line_1":"Webb Grove","country":"England","locality":"Hyde","postal_code":"SK14 3PT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"a54875cbb4cd701d82c6f59637cc3fc0a78a5a61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157174/persons-with-significant-control/individual/d-sozhXQ38ESeph9PYvgajEM48k"},"name":"Mrs Joanne Mccarton","name_elements":{"forename":"Joanne","surname":"Mccarton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155634","data":{"address":{"address_line_1":"Rushmead Close","address_line_2":"South Wootton","country":"England","locality":"King's Lynn","postal_code":"PE30 3LY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"a3163c5ffa9fdba93386e29c03579bbcf51dc0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15155634/persons-with-significant-control/individual/QodKmajCORzdNYpNM-FNPaA1cOE"},"name":"Mr Si Huan Gan","name_elements":{"forename":"Si","middle_name":"Huan","surname":"Gan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156255","data":{"address":{"address_line_1":"Haydock Close","country":"England","locality":"Corby","postal_code":"NN18 8QX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8931d785b41b19f3757602d067351182fbc697a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156255/persons-with-significant-control/individual/-CVhzvezRh6y-VrMLIBYTTNtkfM"},"name":"Mr Alan Madden","name_elements":{"forename":"Alan","surname":"Madden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156465","data":{"address":{"address_line_1":"Greengate Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"a716dadb58419873b857ca0c37703f5929f663bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156465/persons-with-significant-control/individual/BXt7ydYy1zcgbdkyeZ5kknNyBAo"},"name":"Mr Colin Vickers","name_elements":{"forename":"Colin","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-09-22"}}
{"company_number":"NI702224","data":{"address":{"address_line_1":"Woodburn Road","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 9AB","premises":"154"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1985},"etag":"e6593552a87b07c185fc141c142ba3cb0dbb5e30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702224/persons-with-significant-control/individual/hSwHMc7e_wLksb0zWSwjUH8GzVk"},"name":"Ms Shezzell Horner","name_elements":{"forename":"Shezzell","surname":"Horner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155635","data":{"address":{"address_line_1":"Embleton Way","country":"England","locality":"Buckingham","postal_code":"MK18 1FJ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0a1983506cdc6957d19aa5925b6445ba429ffc8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15155635/persons-with-significant-control/individual/BnJ3S3jywWmLjmZ-YXUI6SClYeQ"},"name":"Donna Marie Wheeler","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Wheeler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156284","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"94cbccbcf59c61af6c8355d851227244c9440edd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156284/persons-with-significant-control/individual/hKBPo0Uza9Hp-2VQa2KUKrH4dTw"},"name":"Mrs Sarah Cripps","name_elements":{"forename":"Sarah","surname":"Cripps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-22"}}
{"company_number":"15156465","data":{"address":{"address_line_1":"Greengate Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3"},"ceased_on":"2024-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"468bd227a47f02790a64859517d0b785cfb6a0fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15156465/persons-with-significant-control/individual/EaxH0mnocWzJlI5o0ugZ6ItKW1E"},"name":"Mr Jerry Green","name_elements":{"forename":"Jerry","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15155725","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1989},"etag":"00a75f30573319aa6013375f41bea283822228b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15155725/persons-with-significant-control/individual/0pX0ylhtfpPb0xWAwAklYMkS_2I"},"name":"Mr Wenxin Zhang","name_elements":{"forename":"Wenxin","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156294","data":{"address":{"address_line_1":"Heathfield Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 1WU","premises":"5","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"678a506d181ceb25f89890efcb8834ba5ba80bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15156294/persons-with-significant-control/individual/1lE6deNsKUjvPRxkos9u60GMOaw"},"name":"Kai Dylan Price","name_elements":{"forename":"Kai","middle_name":"Dylan","surname":"Price"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156465","data":{"address":{"address_line_1":"Greengate Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3"},"ceased_on":"2024-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"4ca3d73d9b7936c62b75ba6bec9bb2a3cedf4a53","kind":"individual-person-with-significant-control","links":{"self":"/company/15156465/persons-with-significant-control/individual/YiDy-ars6IzN6hdHkPNUtqFs0dc"},"name":"Mrs Kathryn Green","name_elements":{"forename":"Kathryn","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15158104","data":{"address":{"address_line_1":"Telegraph Mews","country":"England","locality":"Ilford","postal_code":"IG3 8TA","premises":"14b"},"ceased_on":"2023-09-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"b702609324b41e0d3b25f9f7a1c1326c2f0e5314","kind":"individual-person-with-significant-control","links":{"self":"/company/15158104/persons-with-significant-control/individual/YiAmZuqc9_ELpcQT-tXcauPYBrg"},"name":"Mr Anthony Dennis Kelliher","name_elements":{"forename":"Anthony","middle_name":"Dennis","surname":"Kelliher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160285","data":{"address":{"address_line_1":"Harcourt Way","address_line_2":"South Godstone","country":"England","locality":"Godstone","postal_code":"RH9 8HS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"fd4261faec98e68f6f1e02a38dc5dc50dcc4749f","kind":"individual-person-with-significant-control","links":{"self":"/company/15160285/persons-with-significant-control/individual/vcrEndj7OiMDgOePnsUNhxwjEl4"},"name":"Ms Cynthia Kamuruko","name_elements":{"forename":"Cynthia","surname":"Kamuruko","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160585","data":{"address":{"address_line_1":"Farnham Road","country":"England","locality":"Guildford","postal_code":"GU2 4RG","premises":"1"},"ceased_on":"2023-11-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"63a8cff17e3734a917de4e049befee86c7a44d53","kind":"individual-person-with-significant-control","links":{"self":"/company/15160585/persons-with-significant-control/individual/VWBL2dqKE6O6QWj6UV8UcSFf41Q"},"name":"Mr Miroslaw Jeziorny","name_elements":{"forename":"Miroslaw","surname":"Jeziorny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15158114","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-03-24","country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1983},"etag":"97b9c3a10b873817baf3ead72e0cdb120db56803","kind":"individual-person-with-significant-control","links":{"self":"/company/15158114/persons-with-significant-control/individual/EwZtwVuZLyZbVBHUS9RUHbMZYvQ"},"name":"Mr Vitalijs Adamovics","name_elements":{"forename":"Vitalijs","surname":"Adamovics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160595","data":{"address":{"address_line_1":"30 Eastman Road","country":"England","locality":"London","postal_code":"W3 7YG","premises":"Hanovia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"106dce28743e33e8f18b568ee577a38b2cc2bdfb","kind":"individual-person-with-significant-control","links":{"self":"/company/15160595/persons-with-significant-control/individual/BSxADQwuT6GrBi-QrNHreIS0VVY"},"name":"Mr Rio Jordan Jay Sawney","name_elements":{"forename":"Rio","middle_name":"Jordan Jay","surname":"Sawney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15158125","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"Canary Wharf,","country":"United Kingdom","locality":"London","postal_code":"E14 5RE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"160ff6f0c27eda44d49cb96bd252d8fa091b9280","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158125/persons-with-significant-control/individual/7CCqiGS8J3GL_IEiNeETNgVzzXI"},"name":"Ms Mehnoor Jahan","name_elements":{"forename":"Mehnoor","surname":"Jahan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158095","data":{"address":{"address_line_1":"Fraser Road","country":"England","locality":"Birmingham","postal_code":"B11 2NA","premises":"21"},"ceased_on":"2024-03-20","country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"3f02bef597d93b41a3b25aa7c92275e69a189bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/15158095/persons-with-significant-control/individual/eKQDwHVCazihAdnNLlmCpiA4res"},"name":"Miss Ana Maria-Catalina Marodin","name_elements":{"forename":"Ana","middle_name":"Maria-Catalina","surname":"Marodin","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160285","data":{"address":{"address_line_1":"Harcourt Way","address_line_2":"South Godstone","country":"England","locality":"Godstone","postal_code":"RH9 8HS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"aa8a3c9b3a495708b5b21b39977ea833701a1d53","kind":"individual-person-with-significant-control","links":{"self":"/company/15160285/persons-with-significant-control/individual/-XOxzkj_4oiiFIHDZhtSZ78Yvas"},"name":"Ms Joyce Tanaka Chindove","name_elements":{"forename":"Joyce","middle_name":"Tanaka","surname":"Chindove","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158085","data":{"address":{"address_line_1":"Peak Road","address_line_2":"New Mills","country":"England","locality":"High Peak","postal_code":"SK22 4LA","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"f74b7fe365a2b75c09b138615b47d325e4957185","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158085/persons-with-significant-control/individual/wdH8RnCW7WMnFTcX-M0Bwxfet1c"},"name":"Ms Kimberly Fern Mcbride","name_elements":{"forename":"Kimberly","middle_name":"Fern","surname":"Mcbride","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160284","data":{"address":{"address_line_1":"Clive Crescent","address_line_2":"Kimberley","country":"England","locality":"Nottingham","postal_code":"NG16 2QB","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"3267263fd60eac3ac5bcf1665b176c486a745187","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160284/persons-with-significant-control/individual/jOMGAmbaiV21_TwRY7OM_MrlUb8"},"name":"Mr. Martin Bhoroma","name_elements":{"forename":"Martin","surname":"Bhoroma","title":"Mr."},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160095","data":{"address":{"address_line_1":"Whitefield Drive","country":"England","locality":"Liverpool","postal_code":"L32 0RB","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"3ee4350f646517fd43d73655d628296fde1bca67","kind":"individual-person-with-significant-control","links":{"self":"/company/15160095/persons-with-significant-control/individual/9VcCNjbfQ9Nc8ovaC2qXqLDEo-8"},"name":"Mr Paul Woods","name_elements":{"forename":"Paul","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160104","data":{"address":{"address_line_1":"Palioura Epanomis","country":"Greece","locality":"Municipality Of Thermaikos","postal_code":"57500","premises":"."},"country_of_residence":"Greece","date_of_birth":{"month":7,"year":1976},"etag":"7edae65809d08ad71cfdb32f7702394a469d7f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160104/persons-with-significant-control/individual/zQXS5LhDPsg8SgFkYkUqEFPihEI"},"name":"Mr Panayiotis Kalambokis","name_elements":{"forename":"Panayiotis","surname":"Kalambokis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158074","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"59a04007f497f292b13c3160c5e40e8fd1053800","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158074/persons-with-significant-control/individual/xT2_vvmX3uCBVrw-RbxsGLmsfgU"},"name":"Mr Lee Frost","name_elements":{"forename":"Lee","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15160275","data":{"address":{"address_line_1":"Aysgarth Road","country":"England","locality":"Leicester","postal_code":"LE4 0TA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b9d1b1a1efbcea3e1e7143601271bbd8d860722b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160275/persons-with-significant-control/individual/Wk2uqYKbsqWImAw8duGsaJkJw8s"},"name":"Miss Nonsikelelo Mercy Moyo","name_elements":{"forename":"Nonsikelelo","middle_name":"Mercy","surname":"Moyo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160694","data":{"address":{"address_line_1":"The Street","address_line_2":"Tendring","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 0BL","premises":"Churchfields","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"377d154bc0527f29100014b2a3af31467b0f8533","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160694/persons-with-significant-control/individual/RaS6OPrYxc1Qb2pWL2ebVtCZH4M"},"name":"Mrs Marie Helen Crawley","name_elements":{"forename":"Marie","middle_name":"Helen","surname":"Crawley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15162445","data":{"address":{"address_line_1":"Stonegate Close","country":"England","locality":"Eastbourne","postal_code":"BN23 8JR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"b258f645ab78f3069f2ae9312db32c5c9ba4c2d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162445/persons-with-significant-control/individual/sav5zqBuMnvG-CUfPOU1KcgGDr0"},"name":"Mr Joao Miguel Ramos Catanho","name_elements":{"forename":"Joao","middle_name":"Miguel","surname":"Ramos Catanho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164805","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"dd1dec0ef57d554d80d5a374ea0631311dbd76d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164805/persons-with-significant-control/individual/hsmK_UDY7RFUKIlnQx0eO770s9M"},"name":"Miss Johanna Francia Jagong","name_elements":{"forename":"Johanna","middle_name":"Francia","surname":"Jagong","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15160694","data":{"address":{"address_line_1":"The Street","address_line_2":"Tendring","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 0BL","premises":"Churchfields","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d9f8b5b9b8286edbf7c83228a2dfab2f493fda10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160694/persons-with-significant-control/individual/59uAC4YRQl_uA6IFs0BltHMrve0"},"name":"James Andrew Crawley","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Crawley"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"SC783744","data":{"address":{"address_line_1":"Monkmains Road","country":"Scotland","locality":"Haddington","postal_code":"EH41 4NA","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2000},"etag":"078c6bb27e0f6665c354ac97ff09792eaf6f392a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783744/persons-with-significant-control/individual/gkNw48TVPoMgdpJAsUOBDub47Vw"},"name":"Mr Robertas Jerinovicius","name_elements":{"forename":"Robertas","surname":"Jerinovicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164905","data":{"address":{"address_line_1":"Rutland Way","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8DG","premises":"Unit 2-3, Mfs","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"96ccfd82ce104a91855389ec3294ef9e67b15afe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164905/persons-with-significant-control/individual/KIbY9bGwd8l7gXrNtKmhIbDCjic"},"name":"Ege Ozmen","name_elements":{"forename":"Ege","surname":"Ozmen"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"14322004","data":{"address":{"address_line_1":"Regent Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3NJ","premises":"24-26","region":"West Midlands"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"f5daea76502a201d44580564ad20ddf54f56aeec","kind":"individual-person-with-significant-control","links":{"self":"/company/14322004/persons-with-significant-control/individual/A98uVDKzrnkKBhUkL6CqYVPElsA"},"name":"Mrs Jaweria Khattak","name_elements":{"forename":"Jaweria","surname":"Khattak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15162514","data":{"address":{"address_line_1":"Dix's Field","country":"England","locality":"Exeter","postal_code":"EX1 1PZ","premises":"Berkeley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"3415e41cc58262da1c0342ccc5d286f525417c41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162514/persons-with-significant-control/individual/A3my86z77T5ZU1D0pGi136iV0VI"},"name":"Mr Paul Nicholas Jackson","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164914","data":{"address":{"address_line_1":"Squirrel Drive","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 8SY","premises":"51","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"c77ff07b0e5b76087ae8f4fc2dc0b852f9c7a932","kind":"individual-person-with-significant-control","links":{"self":"/company/15164914/persons-with-significant-control/individual/ZLzUUQfLa08QZDWw9B2TPmoKOy8"},"name":"Miss Sharn-Marie Bewley","name_elements":{"forename":"Sharn-Marie","surname":"Bewley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15160604","data":{"address":{"address_line_1":"Cannon Hill Road","country":"England","locality":"Birmingham","postal_code":"B12 9NJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"80b37c54415dba4430e64f325ac700cd90993edb","kind":"individual-person-with-significant-control","links":{"self":"/company/15160604/persons-with-significant-control/individual/SHoIsvnj36VexhvlSk0CLLTFdvE"},"name":"Mr Zdenko Holub","name_elements":{"forename":"Zdenko","surname":"Holub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15161975","data":{"address":{"address_line_1":"Three Elm Lane","address_line_2":"Golden Green","country":"England","locality":"Tonbridge","postal_code":"TN11 0LD","premises":"Mulberry Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"1bea16503c29dd8b84f0209281486e0f40193de7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161975/persons-with-significant-control/individual/jv76HV5VdlTVKNW63GhaOBv6W6A"},"name":"Mr Graham Elmer","name_elements":{"forename":"Graham","surname":"Elmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162514","data":{"address":{"address_line_1":"Dix's Field","country":"England","locality":"Exeter","postal_code":"EX1 1PZ","premises":"Berkeley House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f49d73982817ec9ad6b19cd5c09f8b750d7b226b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162514/persons-with-significant-control/individual/K99wGbRyERXEYB6OxTdyPvQ-HUg"},"name":"Mrs Jo-Ann Jackson","name_elements":{"forename":"Jo-Ann","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164985","data":{"address":{"address_line_1":"Astley Road","address_line_2":"Seaton Delaval","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 0EZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"2eb8bec609bf48d2463db131082b1733cd668da7","kind":"individual-person-with-significant-control","links":{"self":"/company/15164985/persons-with-significant-control/individual/6OOq83OQJmjetpDCxrVrpZGVjzI"},"name":"Mr Karl David Pijnen","name_elements":{"forename":"Karl","middle_name":"David","surname":"Pijnen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15160665","data":{"address":{"address_line_1":"43 Yellowpine Way","country":"England","locality":"Chigwell","postal_code":"IG7 4AZ","premises":"4 Buckthorne House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"13689cf1ff3030b9cdf552c3e004492d170e40cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15160665/persons-with-significant-control/individual/nEpvU-ZAJNeFiYvMMbIYq-eM5xQ"},"name":"Manvinder Singh","name_elements":{"forename":"Manvinder","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-24"}}
{"company_number":"15162395","data":{"address":{"address_line_1":"Upton Lane","country":"United Kingdom","locality":"London","postal_code":"E7 9PT","premises":"359"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"736efa33856e449fe470f1ac312df6ddc4d800a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162395/persons-with-significant-control/individual/23GYY9Ky1LcVkq2voxRKowgAp_4"},"name":"Mr Delowar Hossain","name_elements":{"forename":"Delowar","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164804","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall Industrial Estate","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2002},"etag":"f628e928da59c6e7166c8773cb842d287a495a71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164804/persons-with-significant-control/individual/wwBU6DMspT3eu5RvTxYCH9F05UI"},"name":"Mr Harrison Charles Lewis","name_elements":{"forename":"Harrison","middle_name":"Charles","surname":"Lewis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15160665","data":{"address":{"address_line_1":"43 Yellowpine Way","country":"England","locality":"Chigwell","postal_code":"IG7 4AZ","premises":"4 Buckthorne House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"752a6e0b80accca5533ae62bf4bc3e5e238d3868","kind":"individual-person-with-significant-control","links":{"self":"/company/15160665/persons-with-significant-control/individual/if0ciZu5YWA8istxvCkKG-pipK8"},"name":"Mr Rakshpal Singh","name_elements":{"forename":"Rakshpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"SC509095","data":{"address":{"address_line_1":"East Suffolk Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5PL","premises":"Flat 1, 7 East Suffolk Park"},"ceased_on":"2025-10-21","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"7309887ff3be0dd305e73d7e8ce6d9bf6f0e328a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC509095/persons-with-significant-control/individual/H5kpZZEXn6PlLgFQzbn0VPxLsS0"},"name":"Melania Iacob","name_elements":{"forename":"Melania","surname":"Iacob"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15164684","data":{"address":{"address_line_1":"Greenwood Close","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8AA","premises":"Radnor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"5b16a4d8839ab01508698a26e68512b6b312b947","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164684/persons-with-significant-control/individual/DovfhVK46fTN16lII3Z7bvmBVzg"},"name":"Mr Rupert John Thomas","name_elements":{"forename":"Rupert","middle_name":"John","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15160625","data":{"address":{"address_line_1":"Cherry Avenue","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2AH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"f6ea43b450adbbef410088b839bbad5d7a3d7052","kind":"individual-person-with-significant-control","links":{"self":"/company/15160625/persons-with-significant-control/individual/c6cOoQjMdkSL1ctP2YuGOLcUHWc"},"name":"Mr Pei Ying He","name_elements":{"forename":"Pei","middle_name":"Ying","surname":"He","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"11940974","data":{"address":{"address_line_1":"Furtherwick Road","address_line_2":"Redbook Accounting","country":"England","locality":"Canvey Island","postal_code":"SS8 7AT","premises":"123 Furtherwick Road"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1979},"etag":"eefb27395f06edc756b1700742be12df75f2729c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11940974/persons-with-significant-control/individual/2LaCrqa-iNp_vt2ELSVy7P3v6CY"},"name":"Mr Darius Valentin Boldor","name_elements":{"forename":"Darius","middle_name":"Valentin","surname":"Boldor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-22"}}
{"company_number":"SC783754","data":{"address":{"address_line_1":"Pavilion Gardens","country":"Scotland","locality":"Irvine","postal_code":"KA11 2FH","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"d4c50c0f7a1e7cc4efa858f9c097ff1067ab139b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783754/persons-with-significant-control/individual/X6-sH1dcJIqZfjiJ0uK9YYho5Ao"},"name":"Mr David Reston","name_elements":{"forename":"David","surname":"Reston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164995","data":{"address":{"address_line_1":"Church Avenue","address_line_2":"West Sleekburn","country":"United Kingdom","locality":"Choppington","postal_code":"NE62 5XG","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"174869562b382de1462cc11cafa619e41c74c266","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164995/persons-with-significant-control/individual/H2wg9N9OcvirAns19CoG2J3gJ98"},"name":"Mr Wayne Barclay","name_elements":{"forename":"Wayne","surname":"Barclay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15160635","data":{"address":{"address_line_1":"28 Bridge Road","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 7GF","premises":"Park Gate House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"348217e445ac6fe716f3a533b5565e407e9444e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160635/persons-with-significant-control/individual/v6tF8OErLY0FO1rxe8CJvxvpBtc"},"name":"Mrs Katie Ann Cave","name_elements":{"forename":"Katie","middle_name":"Ann","surname":"Cave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"14629815","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748 - 754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"etag":"3ed4ac65aa0a60a3da7eb1135d034912bb567fcd","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"15159707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14629815/persons-with-significant-control/corporate-entity/A35UFRe1DISWJBjrbdl4-tMkCPI"},"name":"Salmon St Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15162585","data":{"address":{"address_line_1":"Brixton Road","country":"England","locality":"London","postal_code":"SW9 7DE","premises":"377"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"bef622316981493686c26386a27db6595730ed46","kind":"individual-person-with-significant-control","links":{"self":"/company/15162585/persons-with-significant-control/individual/lohNieKXEXR98_I2mbDkFfL8hGs"},"name":"Mr Nahom Habtu Tesfai Habtu","name_elements":{"forename":"Nahom","middle_name":"Habtu Tesfai","surname":"Habtu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15165015","data":{"address":{"address_line_1":"Dane John Works","address_line_2":"Gordon Road","country":"England","locality":"Canterbury","postal_code":"CT1 3PP","premises":"Unit 4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"c3f11b857c813187770f354c650548b377cf4949","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165015/persons-with-significant-control/individual/1227O3Hvv2jIsPO_6pytd8MTQAk"},"name":"Mr Michael William Davis","name_elements":{"forename":"Michael","middle_name":"William","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"11508425","data":{"address":{"address_line_1":"Fulwood Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 5AG","premises":"2d"},"etag":"12e4f95559931c5ade1611947d3d6697623590cd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15052089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11508425/persons-with-significant-control/corporate-entity/0Y5zg3FDUGx6MxQf9BgykTf0GmM"},"name":"Node Dt Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15162324","data":{"address":{"address_line_1":"Scott Walk","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 8SF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"252a11a51ac8ba71b82abf17d88490bed753199d","kind":"individual-person-with-significant-control","links":{"self":"/company/15162324/persons-with-significant-control/individual/9mKdc9kxwpHXp4uiBTli6x-20Ks"},"name":"Mr Anthony Robert Murray","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164604","data":{"address":{"address_line_1":"Newthorpe","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 3PY","premises":"11 Lower Beauvale"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"3cb97d2faa4c5f796db6d804d55d40543bcfae68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164604/persons-with-significant-control/individual/fwbzIqnAbnyjryYdDQI4ocb5ags"},"name":"Mr Yaser Karimi","name_elements":{"forename":"Yaser","surname":"Karimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"05460055","data":{"address":{"address_line_1":"Station Road","address_line_2":"Elmswell","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9HD","premises":"Mitford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"6bf1caf07b3ad4eca2e3f52d2c8d439dbf757a58","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05460055/persons-with-significant-control/individual/9QGADJKUSNsnceL2WwGTpnF6IxY"},"name":"Mr Andrew Michael King","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"11508425","data":{"address":{"address_line_1":"Fulwood Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 5AG","premises":"2d"},"ceased_on":"2024-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"fafa32f6181f7b2d6f4bec098122349c1cc14c33","kind":"individual-person-with-significant-control","links":{"self":"/company/11508425/persons-with-significant-control/individual/G21kKjrIGYy22mfAjpMfJOLXZ-Y"},"name":"Mr Christopher Neil Evans","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-22"}}
{"company_number":"12204024","data":{"address":{"address_line_1":"Vester Farimagsgade","address_line_2":"Dk-1606","country":"Denmark","locality":"Copenhagen V","premises":"1, 2"},"ceased_on":"2024-10-31","etag":"c51ffed29bbea17d638d271f0a74916e40d37b6f","identification":{"country_registered":"Denmark","legal_authority":"The Danish Companies Act","legal_form":"Corporation","place_registered":"Denmark Cvr - The Central Business Register","registration_number":"35802495"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12204024/persons-with-significant-control/corporate-entity/vguwl-XAste_ANrgMmFJnVCMcXg"},"name":"Heimdal Security A/S","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"15164665","data":{"address":{"address_line_1":"Mussenden Lane","address_line_2":"Fawkham","country":"England","locality":"Longfield","postal_code":"DA3 8NX","premises":"Fairhavens"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"808ba4eb6f8f1bb615725e5be0a0267d6db8acf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164665/persons-with-significant-control/individual/nJgmjsO80jyQT3bVVr9B9MXbs5Q"},"name":"Mr Michael James Lee","name_elements":{"forename":"Michael","middle_name":"James","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"02045473","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3JE","premises":"St David's Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"aae978a049b7e0d1072888da31409740fa8b391f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02045473/persons-with-significant-control/individual/Tt_YtXpLbdQ1nab4ghjtLNlt-Lk"},"name":"Mr Peter Hatton","name_elements":{"forename":"Peter","surname":"Hatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10325713","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"4c2fb2628929280c1e217a00391dfccd491d3b67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325713/persons-with-significant-control/individual/_ozSIKDpvhdLfXCek04lavJLO54"},"name":"Mrs Eunice Folake Adebisi","name_elements":{"forename":"Eunice","middle_name":"Folake","surname":"Adebisi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"03232942","data":{"address":{"address_line_1":"Seymour Street","locality":"London","postal_code":"W1H 7JG","premises":"50"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"103480298bcac783bb5b21d7cf6383349b1958fa","kind":"individual-person-with-significant-control","links":{"self":"/company/03232942/persons-with-significant-control/individual/G4VfLMPLiD1gzxjMlNhOmGoWmU8"},"name":"Mrs Michelle Adala Lewis","name_elements":{"forename":"Michelle","middle_name":"Adala","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03232942","data":{"address":{"address_line_1":"Seymour Street","locality":"London","postal_code":"W1H 7JG","premises":"50"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"640394310552906767e370ef53b29750091f1b24","kind":"individual-person-with-significant-control","links":{"self":"/company/03232942/persons-with-significant-control/individual/XS3xa9SDIZjDiE4vltPovIPpVWU"},"name":"Mr Lewis Nigel","name_elements":{"forename":"Lewis","surname":"Nigel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06959062","data":{"address":{"country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 2LX","premises":"43 South Road","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"1f7fccf5ef67a1297d399048b30c70e36528cb2d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06959062/persons-with-significant-control/individual/v5KWcs5W9BNqwWWu-wP4eeTjUJ4"},"name":"Mr Christopher George Carter","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03084282","data":{"address":{"address_line_1":"Ballingers Row","address_line_2":"Chedworth","country":"England","locality":"Cheltenham","postal_code":"GL54 4AQ","premises":"Coates Cottage","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"aaf9d8f62efa2a6bf74b7ae7feadbcde1380b89c","kind":"individual-person-with-significant-control","links":{"self":"/company/03084282/persons-with-significant-control/individual/b4qtH6egA8VHFUiongBAd0kSVHM"},"name":"Mr James Peter Thomas Whistler","name_elements":{"forename":"James","middle_name":"Peter Thomas","surname":"Whistler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05527243","data":{"address":{"address_line_1":"Stewarts Lane","country":"England","locality":"Billingham","postal_code":"TS22 5WE","premises":"14","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"6a5c87699b99b80cb0f8ce398ee406fdf97abf79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05527243/persons-with-significant-control/individual/ac_XxJZaF_dkuEXJ1_8sQLbnERc"},"name":"Mr Daniel Lee Miller","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-03"}}
{"company_number":"04504073","data":{"address":{"address_line_1":"Healing","country":"United Kingdom","locality":"Grimsby","postal_code":"DN41 7NG","premises":"12 The Avenue","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"2a5c7186410530998e85501c8ebe22cea75e1b05","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04504073/persons-with-significant-control/individual/F8aHQHGmY3x7JxxYdI4TWTgK0fE"},"name":"Mr Duncan Edward John Brown","name_elements":{"forename":"Duncan","middle_name":"Edward John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04261573","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"551cdcd85ac1e20b8ace8d310df7548b942aa3fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04261573/persons-with-significant-control/individual/qGl4M5GIwArT_O_25QN_6O2kN8g"},"name":"Mr Anil Ootam","name_elements":{"forename":"Anil","surname":"Ootam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"04049833","data":{"address":{"address_line_1":"Risca Road","country":"Wales","locality":"Newport","postal_code":"NP20 3PQ","premises":"175","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"0de4f4adb4c0b52add962ef7b041127f697d97d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04049833/persons-with-significant-control/individual/j0FDl5Z9VHR0_vcYEtLEKayy1v8"},"name":"Mr Andrew Neil Butcher","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"05882783","data":{"address":{"address_line_1":"Fairclough House","address_line_2":"105 Redbrook Road,Gawber","locality":"Barnsley","postal_code":"S75 2RG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"b8553375cf2dc75a9287a43228950b42c566a761","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05882783/persons-with-significant-control/individual/xY-NXclXcHDBU6Ltw1yQeHRU_q8"},"name":"Mrs Maureen Bailey","name_elements":{"forename":"Maureen","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06300823","data":{"address":{"address_line_1":"School Lane","address_line_2":"Didsbury","locality":"Manchester","postal_code":"M20 6WN","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"7e4c1dcd256fa5242573ed80542d8712b623fc54","kind":"individual-person-with-significant-control","links":{"self":"/company/06300823/persons-with-significant-control/individual/aI6_ergAsKQCB6wVB66C1WWZ_YI"},"name":"Mr Darren Murtagh","name_elements":{"forename":"Darren","surname":"Murtagh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10169393","data":{"address":{"address_line_1":"Offley Road","country":"England","locality":"London","postal_code":"SW9 0LS","premises":"44-46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a1e7815a57b69bed4224deba3758572a8ebd2ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/10169393/persons-with-significant-control/individual/-nLC6DI2xNPrMq_IfYI-ybs0_vk"},"name":"Mr Simon Peter Andrews","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08136592","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Units 1-3 Hilltop Business Park","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"afbbb2db0ec76874c7f8d6c444240dfa899b8b34","kind":"individual-person-with-significant-control","links":{"self":"/company/08136592/persons-with-significant-control/individual/Yht9fj1oJ_1NSIaTnP0fOdYfaPo"},"name":"Ms Sue O'Neil","name_elements":{"forename":"Sue","surname":"O'Neil","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-09"}}
{"company_number":"06332502","data":{"address":{"address_line_1":"8th Floor","address_line_2":"10022","country":"United States","locality":"New York","premises":"300 Park Avenue","region":"New York"},"etag":"5f95b8da9fe2384cf38e8401b0b224b329ab7e4e","identification":{"legal_authority":"The Delaware General Corporation Law","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06332502/persons-with-significant-control/corporate-entity/VD_JI6GonfN_Rvr_XGGZ5-JLBdg"},"name":"Colgate-Palmolive Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05901353","data":{"address":{"address_line_1":"Havannah Street","locality":"Cardiff","postal_code":"CF10 5SF","premises":"2 Sovereign Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"e92669cfd62905d751e58af1c00c4fac29a6dac3","kind":"individual-person-with-significant-control","links":{"self":"/company/05901353/persons-with-significant-control/individual/-jgtuk8CsxFXo1Leu9_4ABuKikc"},"name":"Mr Nigel Stuart Jones","name_elements":{"forename":"Nigel","middle_name":"Stuart","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04849492","data":{"address":{"address_line_1":"Stanghow","address_line_2":"Lingdale","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 3JY","premises":"Low House Farm","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"d75280da2973fb4a4b5e51de02d5952c9113103c","kind":"individual-person-with-significant-control","links":{"self":"/company/04849492/persons-with-significant-control/individual/31WzLs7mkpGCDVfsXD7BBoFF2ks"},"name":"Mrs Anne Margaret Aynsley","name_elements":{"forename":"Anne","middle_name":"Margaret","surname":"Aynsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04849492","data":{"address":{"address_line_1":"Stanghow","address_line_2":"Lingdale","country":"United Kingdom","locality":"Saltburn-By-The-Sea","postal_code":"TS12 3JY","premises":"Low House Farm","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"1265483d6e5cc712253cfe3dd749608dc83854cb","kind":"individual-person-with-significant-control","links":{"self":"/company/04849492/persons-with-significant-control/individual/kUBqPlPS3L2Rxkw95i4JpFVxoZE"},"name":"Mr John Richard Aynsley","name_elements":{"forename":"John","middle_name":"Richard","surname":"Aynsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07736623","data":{"address":{"address_line_1":"Market Street","address_line_2":"Standish","locality":"Wigan","postal_code":"WN6 0HN","premises":"26","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"9ec0408152fbf18c6664b0fab4cbd637a4fd766f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07736623/persons-with-significant-control/individual/1vEOUqsnTywP7jSOPLnyBFrY1SY"},"name":"Mr Pendar Vatanian","name_elements":{"forename":"Pendar","surname":"Vatanian","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07736623","data":{"address":{"address_line_1":"Enton Lane","address_line_2":"Enton","country":"England","locality":"Godalming","postal_code":"GU8 5AS","premises":"11 Clockhouse Apartments"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"0149411c8888c2ed12b15fd17f021243f4eaa94f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07736623/persons-with-significant-control/individual/LUFK2b8mfsK7TNtVRghw59txBTs"},"name":"Mrs Assal Jamali","name_elements":{"forename":"Assal","surname":"Jamali","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08173073","data":{"address":{"address_line_1":"Hempstead Road","locality":"Watford","postal_code":"WD17 3HF","premises":"147","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"e3cd739eb4fc76bbc407e206b2b40da73511c049","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08173073/persons-with-significant-control/individual/CH2X8ApiCEiTFHTfLfdIR7x4zIQ"},"name":"Mr David John Edgar","name_elements":{"forename":"David","middle_name":"John","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08173073","data":{"address":{"address_line_1":"Hempstead Road","locality":"Watford","postal_code":"WD17 3HF","premises":"147","region":"Herts"},"ceased_on":"2020-12-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"6a3cfee25265f4888a5558dcd9c3e7674c3df59c","kind":"individual-person-with-significant-control","links":{"self":"/company/08173073/persons-with-significant-control/individual/uKZZ8WHFrZMSadey1tfkvMkgp5U"},"name":"Mr Alexander Nikolic-Dunlop","name_elements":{"forename":"Alexander","surname":"Nikolic-Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08166753","data":{"address":{"address_line_1":"Mercer Street","country":"England","locality":"London","postal_code":"WC2H 9QJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"528eb28e0ea089250f7513deed9930fd3fb54608","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08166753/persons-with-significant-control/individual/cFqu9j5fNAEaDBhe4Lyf_wwwufA"},"name":"Mr Iain Henry Abrahams","name_elements":{"forename":"Iain","middle_name":"Henry","surname":"Abrahams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09157152","data":{"address":{"address_line_1":"The Edge Apartments","address_line_2":"Glenville Grove","country":"United Kingdom","locality":"London","postal_code":"SE8 4AJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"a5d80dff8f0d42d4d148f164bb7f88fe50e31859","kind":"individual-person-with-significant-control","links":{"self":"/company/09157152/persons-with-significant-control/individual/KaJGueIwNyeOZ-3Z7fgGLg88klo"},"name":"Nicola Heweston","name_elements":{"forename":"Nicola","surname":"Heweston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08165332","data":{"address":{"address_line_1":"Nercwys","locality":"Mold","postal_code":"CH7 4EW","premises":"The Long Barn","region":"Clwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"0cb9ca5ed63e01bb777fd2ff1ebd946c198487a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08165332/persons-with-significant-control/individual/a39UmpAeDsl0tKPGGrytfADoOyw"},"name":"Mrs Lynne Northcroft","name_elements":{"forename":"Lynne","surname":"Northcroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10330582","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"98c0db7f1b585babbd86767f7b4d5af1f0ab9a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10330582/persons-with-significant-control/individual/nq2hEhj8NvcCNXRjb_tEoopoUbU"},"name":"Salaheldin Abdelhadi","name_elements":{"forename":"Salaheldin","surname":"Abdelhadi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"08647742","data":{"address":{"address_line_1":"Bulleigh Barton Farm","address_line_2":"Ipplepen","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5UA","premises":"The Log Cabin","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"c5dc3c0c62156196ef33e71d7c92a05dfd9d49ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08647742/persons-with-significant-control/individual/R6rnDkaEi2ewzlKgtTvl_vYiyc4"},"name":"Mr Paul Walker","name_elements":{"forename":"Paul","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02947102","data":{"address":{"address_line_1":"Marine Road","care_of":"MARINE HOUSE","locality":"Colwyn Bay","postal_code":"LL29 8PH","premises":"2","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1954},"etag":"20c4416c8917654f2e176babd4b2fb5fd2039127","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02947102/persons-with-significant-control/individual/GIn_FQHBs3ycdfGfy8aGccyO_WM"},"name":"Mr Michael Gwynfor Patrick Garland","name_elements":{"forename":"Michael","middle_name":"Gwynfor Patrick","surname":"Garland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"09729102","data":{"address":{"address_line_1":"Church Street","address_line_2":"Audley","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8EE","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"07cfeef0a71dd73fc0a13cecf2fbd81007f523f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09729102/persons-with-significant-control/individual/j9STQ4je7v7Gs4Nz2f7OQ6Qgt6E"},"name":"Mr Philip Hawthorne Hancock","name_elements":{"forename":"Philip","middle_name":"Hawthorne","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09729102","data":{"address":{"address_line_1":"Church Street","address_line_2":"Audley","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8EE","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"2600eb4a252ee4f3c11f809f3ebc0f5428662c40","kind":"individual-person-with-significant-control","links":{"self":"/company/09729102/persons-with-significant-control/individual/Eih1Yia9llegBkTIKniFjptN6Gg"},"name":"Mrs Helen Louise Litchfield","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Litchfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"08169973","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Southgate","country":"England","locality":"Crawley","postal_code":"RH11 8AD","premises":"18","region":"West Sussex"},"ceased_on":"2016-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"69acdf78d0c077b223e0f799b66c4d81d875c9c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08169973/persons-with-significant-control/individual/K1BaC5LpPVpwpTcXGXDry_YpdTY"},"name":"Mrs Oluwabunmi Oyedele","name_elements":{"forename":"Oluwabunmi","surname":"Oyedele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"08169973","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Southgate","country":"England","locality":"Crawley","postal_code":"RH11 8AD","premises":"18","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"3803977142bc75f7558700c7bac1181283162e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08169973/persons-with-significant-control/individual/wZ8eUj36Uvge6nfdlY2sTwrxQ7c"},"name":"Mr Joseph Oyedele","name_elements":{"forename":"Joseph","surname":"Oyedele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"01225803","data":{"address":{"address_line_1":"Shankbridge End Farm","address_line_2":"Hethersgill","locality":"Carlisle","postal_code":"CA6 6HX","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"4d37136106fb4ed74b7c720f74961e1c8063675d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01225803/persons-with-significant-control/individual/VrdobZMOPimjGvAwZOewyeKZV6A"},"name":"Richard John Storey","name_elements":{"forename":"Richard","middle_name":"John","surname":"Storey"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-31"}}
{"company_number":"01225803","data":{"address":{"address_line_1":"Hethersgill","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 6HX","premises":"Bridge End Cottage","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1932},"etag":"c59968ca6b791c0a833d31157720e01b86134d09","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01225803/persons-with-significant-control/individual/EYVsFv1rOXj3ndeZ-cfdMCXaO6U"},"name":"Mrs Mary Margaret Storey","name_elements":{"forename":"Mary","middle_name":"Margaret","surname":"Storey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"07697363","data":{"address":{"address_line_1":"Florin Close","address_line_2":"Pennyland","country":"England","locality":"Milton Keynes","postal_code":"MK15 8AG","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"30d37d9681fbb84fa145efd5e7191df97077336d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07697363/persons-with-significant-control/individual/xuwn_DPKUtkHRsBN_f_YQP89Eps"},"name":"Pastoe Emeka Frederick Odogwuacho","name_elements":{"forename":"Emeka","middle_name":"Frederick","surname":"Odogwuacho","title":"Pastoe"},"nationality":"Nigerian","natures_of_control":["voting-rights-50-to-75-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-07-04"}}
{"company_number":"02739832","data":{"address":{"address_line_1":"Esher Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4JY","premises":"2","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1943},"etag":"11b1ecac4ad62463850d4205e8db18b5f96a14f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02739832/persons-with-significant-control/individual/yXUzglZQYzWNkRtYPtFGp475fbw"},"name":"Mr Michael Arthur Ratcliffe","name_elements":{"forename":"Michael","middle_name":"Arthur","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04511122","data":{"address":{"address_line_1":"18 Market Place","address_line_2":"Hingham","locality":"Norwich","postal_code":"NR9 4AF","premises":"The Old Bank","region":"Norfolk"},"ceased_on":"2020-03-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"4436eae638a1fff7b7aa2617d43f2e1a5bbdf4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/04511122/persons-with-significant-control/individual/b9aGEjklPro2ChyW4YjcjrKVlBc"},"name":"Mr Ben Dawson Handford","name_elements":{"forename":"Ben","middle_name":"Dawson","surname":"Handford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"04511122","data":{"address":{"address_line_1":"18 Market Place","address_line_2":"Hingham","locality":"Norwich","postal_code":"NR9 4AF","premises":"The Old Bank","region":"Norfolk"},"ceased_on":"2020-03-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"196b833781f43d98454d412e7946947762567825","kind":"individual-person-with-significant-control","links":{"self":"/company/04511122/persons-with-significant-control/individual/S51n_hSFmMpNy-s-mVs-Mf2whXo"},"name":"Mr David Lloyd","name_elements":{"forename":"David","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"02036572","data":{"address":{"address_line_1":"Sidings Close","country":"England","locality":"Bradford","postal_code":"BD2 1AZ","premises":"Wool House"},"etag":"a954eb75b881522dd8996788fe0531fef63cfe64","identification":{"country_registered":"Britain","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00628994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02036572/persons-with-significant-control/corporate-entity/M8cxinp46cCTngvuuaaDMQV23DM"},"name":"Wool Growers (Great Britain) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09144452","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"a14de3f17da835c06b0918cfcc1ebd4e67ecb10f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09144452/persons-with-significant-control/individual/55hE4FaHM1pW9HnQzP1zaSaDsuA"},"name":"Dr Salvatore Christopher Montalto Monella","name_elements":{"forename":"Salvatore","middle_name":"Christopher","surname":"Montalto Monella","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06665773","data":{"address":{"country":"United Kingdom","locality":"Kibworth Harcourt","postal_code":"LE8 0SG","premises":"6 Longbreach Road","region":"Leics"},"country_of_residence":"Kibworth","date_of_birth":{"month":3,"year":1976},"etag":"afa49a00e5d2e5694a541f01db66f99bb06e0805","kind":"individual-person-with-significant-control","links":{"self":"/company/06665773/persons-with-significant-control/individual/NKEcsQulFZ5SE3E65u-IKwIsj4E"},"name":"Mr Daniel Alexander Scott","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08146082","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"Walsall","postal_code":"WS1 3JA","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"0b688476bd5a5c9d17cc08383cda9ab5913de91c","kind":"individual-person-with-significant-control","links":{"self":"/company/08146082/persons-with-significant-control/individual/M2ITRCmg2p0Oc_vYBC_68gCU9so"},"name":"Mr Bampoloki Fredrick Jolomba","name_elements":{"forename":"Bampoloki","middle_name":"Fredrick","surname":"Jolomba","title":"Mr"},"nationality":"Botswanan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"03232643","data":{"address":{"address_line_1":"24 Lilymead Avenue","address_line_2":"Bristol","locality":"Avon","postal_code":"BS4 2BX"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"cda0151a856c4805d853dad151ff97e937a4d520","kind":"individual-person-with-significant-control","links":{"self":"/company/03232643/persons-with-significant-control/individual/UhzIN8N_UBaXsKGUvi6wGSU0gOs"},"name":"Mr Graham David Coburn","name_elements":{"forename":"Graham","middle_name":"David","surname":"Coburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC012172","data":{"address":{"address_line_1":"Glencaple","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 4RG","premises":"Kirkconnel Lea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"4e60eaffc21d3c9fc0495f48aa913934f9b040be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC012172/persons-with-significant-control/individual/RwqztzIb8SalwwRR1x8ABreJ9g0"},"name":"Mr Christopher Ian Mather","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09144452","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"b499d3cc584258006493d2434a21dcc0a00c5e7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09144452/persons-with-significant-control/individual/-4NPdjBpXiMvWC_mkqXtcQY7r7E"},"name":"Mrs Catherine Jane Montalto Monella","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Montalto Monella","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC012172","data":{"address":{"address_line_1":"Greystone Crescent","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 1PG","premises":"13"},"etag":"dc2731d48fd5de97314c2a2ef630a451a0ea3023","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc317394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC012172/persons-with-significant-control/corporate-entity/HfOLZwS6CT_GOLaPfzhPF-P9C6k"},"name":"Mather Property Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09728503","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"Office - 5th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"18191264506fc46140c7ebb7fe7668ed0b5c973a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09728503/persons-with-significant-control/individual/bts-38vQvjZqKlqNukX0FFSjG84"},"name":"Mr Jonathan Frederick Fieldsend","name_elements":{"forename":"Jonathan","middle_name":"Frederick","surname":"Fieldsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09728503","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"Office - 5th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"6dc8c8ed567dd0a86245bca545b6bfbe607c3b70","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09728503/persons-with-significant-control/individual/WneaPzsca-vYxEkGLgQNX2PcIY0"},"name":"Ms Helen Laura Clarkson-Fieldsend","name_elements":{"forename":"Helen","middle_name":"Laura","surname":"Clarkson-Fieldsend","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04847893","data":{"address":{"address_line_1":"49a Museum Street","address_line_2":"London","postal_code":"WC1A 1LY"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"ed2b89b620a3ed76fde8c90bacb799ad503cd060","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04847893/persons-with-significant-control/individual/uMQg6qFFhW-8V2X6pnuUJDk-6XE"},"name":"Mrs Geraldine Elizabeth Beskin","name_elements":{"forename":"Geraldine","middle_name":"Elizabeth","surname":"Beskin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"04847893","data":{"address":{"address_line_1":"49a Museum Street","address_line_2":"London","postal_code":"WC1A 1LY"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"1abd1da61ea46b3aab7baafff9fd1c70cacc76b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04847893/persons-with-significant-control/individual/nNRX-pI_1JqEcZIuGRML5QFeceg"},"name":"Ms Bali Elizabeth Beskin","name_elements":{"forename":"Bali","middle_name":"Elizabeth","surname":"Beskin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"07730633","data":{"address":{"address_line_1":"Sterling House","address_line_2":"Langston Road","locality":"Loughton","postal_code":"IG10 3TS","premises":"Unit 1, West Wing","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"5d6cdf156f45915622e782cabc6c20c31c75512b","kind":"individual-person-with-significant-control","links":{"self":"/company/07730633/persons-with-significant-control/individual/zgiWxV5r46kJrcAvgxJu4FDqVis"},"name":"Mr Con O'Sullivan","name_elements":{"forename":"Con","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07730633","data":{"address":{"address_line_1":"Sterling House","address_line_2":"Langston Road","locality":"Loughton","postal_code":"IG10 3TS","premises":"Unit 1, West Wing","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"ccd5aa4df32767cfa34ec0c5f4541a1d062aa717","kind":"individual-person-with-significant-control","links":{"self":"/company/07730633/persons-with-significant-control/individual/8290-yJfmc5Qgd14LG_2sELlfPg"},"name":"Mr Sean Brendan Daly","name_elements":{"forename":"Sean","middle_name":"Brendan","surname":"Daly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09699953","data":{"address":{"address_line_1":"Sluice Road","address_line_2":"Wiggenhall St. Germans","country":"England","locality":"King's Lynn","postal_code":"PE34 3EF","premises":"58","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3dd5f3ea4ac56d0199390947875c7f0df96392c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09699953/persons-with-significant-control/individual/xD6NDCZ5oeixgtJL6VkyKR8NeJI"},"name":"Mr John Arthur Peel","name_elements":{"forename":"John","middle_name":"Arthur","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09699953","data":{"address":{"address_line_1":"Sluice Road","address_line_2":"Wiggenhall St. Germans","country":"England","locality":"King's Lynn","postal_code":"PE34 3EF","premises":"58","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a36f2eb58e9ba5734e2f39bf048bcb7692b151b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09699953/persons-with-significant-control/individual/_GPBHWVdkwZu5P9LNHx_alDNuns"},"name":"Mrs Marie Peel","name_elements":{"forename":"Marie","surname":"Peel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07730633","data":{"address":{"address_line_1":"Sterling House","address_line_2":"Langston Road","locality":"Loughton","postal_code":"IG10 3TS","premises":"Unit 1, West Wing","region":"Essex"},"ceased_on":"2018-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"bd338641a2ed9c0caa9a550b5d1d9aa0aca74f10","kind":"individual-person-with-significant-control","links":{"self":"/company/07730633/persons-with-significant-control/individual/VfqsAWVL2cQqdE65E7EDxCAtDXo"},"name":"Mr Lorcan Gerard Brophy","name_elements":{"forename":"Lorcan","middle_name":"Gerard","surname":"Brophy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09715752","data":{"address":{"address_line_1":"57","country":"United Kingdom","locality":"London","postal_code":"SW16 2LL","premises":"57"},"ceased_on":"2018-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"3ea009fb3db27a8fc64f42d2d394c64e89ce20c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09715752/persons-with-significant-control/individual/E1Ywm-BFD0ZGkFov59MHFuscY9E"},"name":"Mr David Nana Agyin Frimpong","name_elements":{"forename":"David","middle_name":"Nana Agyin","surname":"Frimpong","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"OC394432","data":{"address":{"address_line_1":"Tc Citroen Wells Limited","address_line_2":"5th Floor","country":"England","locality":"3 Dorset Rise","postal_code":"EC4Y 8EN","premises":"C/O","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"b1bcb462bf5ac0020fccb4b85ebcec1f2cf08fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC394432/persons-with-significant-control/individual/EydmSSk3F90DEEi948WphKQIm9I"},"name":"Mr Lawrence Ian Cartier","name_elements":{"forename":"Lawrence","middle_name":"Ian","surname":"Cartier","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"09165002","data":{"address":{"country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1PQ","premises":"27 Bramblewood Close","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"4387395a6b602634cb023cf642aefee210cd5015","kind":"individual-person-with-significant-control","links":{"self":"/company/09165002/persons-with-significant-control/individual/OfaMJ4I1HId7oTBf0-CRjrvdGfI"},"name":"Mr Lewis Prior","name_elements":{"forename":"Lewis","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09165002","data":{"address":{"address_line_1":"15 Dansom Way","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 4BB","premises":"14 Honey Suckle Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"8a47d25f0c7577e1ef1f8eed847fc78265acb065","kind":"individual-person-with-significant-control","links":{"self":"/company/09165002/persons-with-significant-control/individual/533ECr-YHCHWOb3ZI7uajp8Ndrw"},"name":"Mr Declan Sewell","name_elements":{"forename":"Declan","surname":"Sewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI640242","data":{"address":{"address_line_1":"Glenlevan Road","address_line_2":"Sandhill, Derrygonnelly","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 6ER","premises":"31"},"ceased_on":"2021-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"31fcf81fa1cc553427ad055fde3ee22b2173256e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640242/persons-with-significant-control/individual/iXOYHJWcqiaoUJOTX6gG6i-0ikA"},"name":"Mr Kevin Martin","name_elements":{"forename":"Kevin","surname":"Martin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"NI640242","data":{"address":{"address_line_1":"Glenlevan Road","address_line_2":"Sandhill, Derrygonnelly","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 6ER","premises":"31"},"ceased_on":"2021-01-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1980},"etag":"d728af109784ab5ba03861cde8c2471c4cbdff0b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640242/persons-with-significant-control/individual/du1bRF3o0qOMu_PxoSVCUaBoI7M"},"name":"Mr Damien Karol Patrick Treanor","name_elements":{"forename":"Damien","middle_name":"Karol Patrick","surname":"Treanor","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"09158623","data":{"address":{"address_line_1":"Hazelwood Close","country":"England","locality":"Cambridge","postal_code":"CB4 3SW","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e186820eebdbccc5f166fac8149b78340e23e0b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09158623/persons-with-significant-control/individual/aqFjEcr7M_Pf4iy2qMGoYiZ66FU"},"name":"Mr Krystian Wolanin","name_elements":{"forename":"Krystian","surname":"Wolanin","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08626372","data":{"address":{"address_line_1":"Swanbridge Road","country":"United Kingdom","locality":"Sully","postal_code":"CF64 5UF","premises":"Cradley","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1992},"etag":"d5c2d2cee0654aa4d87d87d3196dafc048e60816","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08626372/persons-with-significant-control/individual/Eb0c4N_svNlHY8Sq1xP7fUKQJjI"},"name":"Mr Osian Llyr Williams","name_elements":{"forename":"Osian","middle_name":"Llyr","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01117023","data":{"address":{"address_line_1":"Barhatch Lane","country":"England","locality":"Cranleigh","postal_code":"GU6 7NH","premises":"Mayflower Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1943},"etag":"91d04ecce7ac5c0b81adc270dc5638987a9603ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01117023/persons-with-significant-control/individual/7p_CC21IYFyo72nIMZ2cq__nQjU"},"name":"Mr Clive Thomas","name_elements":{"forename":"Clive","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09699493","data":{"address":{"address_line_1":"Tilia Road","country":"United Kingdom","locality":"London","postal_code":"E5 8JB","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"d8b5df6930073e25d614eb8a042dca2f732b77a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09699493/persons-with-significant-control/individual/9RqRml3ZtMHVyayxIIQXiJotL-g"},"name":"Miss Sophie Mahony Burrowes","name_elements":{"forename":"Sophie","middle_name":"Mahony","surname":"Burrowes","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"NI640243","data":{"address":{"address_line_1":"Lanyon Plaza","address_line_2":"8 Lanyon Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3LP","premises":"6th Floor East Tower"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1951},"etag":"a44f6bdc4ed689ca1b9ba1126c7ec7bb4acbe717","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640243/persons-with-significant-control/individual/1kSp4BxfCBPiMKD2zlZpqstrGaY"},"name":"Dr Geoffrey Robert George Todd","name_elements":{"forename":"Geoffrey","middle_name":"Robert George","surname":"Todd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"NI640243","data":{"address":{"address_line_1":"Lanyon Plaza","address_line_2":"8 Lanyon Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3LP","premises":"6th Floor East Tower"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1955},"etag":"fcffcf7869885c4087f9ce0fa6ece2827d31de3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640243/persons-with-significant-control/individual/OX7CWy8lXLGn_ZazDd05JL3uVO0"},"name":"Mrs Joan Mary Todd","name_elements":{"forename":"Joan","middle_name":"Mary","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"08167242","data":{"address":{"address_line_1":"Goodison Boulevard","locality":"Doncaster","postal_code":"DN4 6RW","premises":"383","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"fde0790b337a998afa76aa75378f508aa1a42bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/08167242/persons-with-significant-control/individual/vnp7D-1c7p3lNYJmzfBUX4v2s2M"},"name":"Mr Eli Stephen","name_elements":{"forename":"Eli","surname":"Stephen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08633302","data":{"address":{"address_line_1":"Fairfield Industrial Estate","country":"England","locality":"Louth","postal_code":"LN11 0WD","premises":"Scarborough Road","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"9d18cb56e776802fc177e786f21b4ff9efb4840a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08633302/persons-with-significant-control/individual/sO5sGa7DKK2CIZEVUzyFP9Be9H4"},"name":"Mr Wayne David Baker","name_elements":{"forename":"Wayne","middle_name":"David","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08633302","data":{"address":{"address_line_1":"Fairfield Industrial Estate","country":"England","locality":"Louth","postal_code":"LN11 0WD","premises":"Scarborough Road","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"3d41e70e2eb7bcfd48e0372579ac1de1e66e4d3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08633302/persons-with-significant-control/individual/ICjUMeQyYz-uqjrUems_01CvvIs"},"name":"Mrs Lisa Grant","name_elements":{"forename":"Lisa","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06325442","data":{"address":{"address_line_1":"Weld Parade","care_of":"BRASH \u0026 CO","locality":"Southport","postal_code":"PR8 2DT","premises":"Birkdale Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"348a901928d88a40bb1b8f46306ffa9e0fba0431","kind":"individual-person-with-significant-control","links":{"self":"/company/06325442/persons-with-significant-control/individual/rCCv3DNTuCqHRahJKJoPBzzMmcU"},"name":"Michele Turner","name_elements":{"forename":"Michele","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08652643","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6GR","premises":"14","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"cc9e7e1c87c33c467e354d32604b1e527bf49651","kind":"individual-person-with-significant-control","links":{"self":"/company/08652643/persons-with-significant-control/individual/L0EVhf4EEgrsBVQMFO_1-qyVFRQ"},"name":"Mr James Austin Blowers","name_elements":{"forename":"James","middle_name":"Austin","surname":"Blowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08652643","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Nottingham","postal_code":"NG1 6GR","premises":"14"},"etag":"0319cb7a9628e7fb968c3cf10fc31c7e77586815","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08611908"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08652643/persons-with-significant-control/corporate-entity/Qo8LUKYeTqtDRSyh1MnbC13Pd-k"},"name":"Aquab Ltm Holdings Ltd","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09706282","data":{"address":{"address_line_1":"2a St. Peter's Road,","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1HD","premises":"Suite 5, Collier Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"5d455b7d7ace3327de5c2c266e57d2c358824306","kind":"individual-person-with-significant-control","links":{"self":"/company/09706282/persons-with-significant-control/individual/gQLUQ-nMAZRrX9jnI7JCaEF9u_Y"},"name":"Mr. Cherry Ziby Philips","name_elements":{"forename":"Cherry","middle_name":"Ziby","surname":"Philips","title":"Mr."},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-27"}}
{"company_number":"08652643","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Nottingham","postal_code":"NG1 6GR","premises":"14"},"etag":"907ba843d41df5321ab0134a22c5f5dab9ebb703","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc381545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08652643/persons-with-significant-control/corporate-entity/0Pu_5U96qTNPft9QT7BGaLbzmwI"},"name":"Aquab Group Llp","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02523843","data":{"address":{"address_line_1":"Belgrave Avenue","country":"England","locality":"Romford","postal_code":"RM2 6QD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"c503f333bbca164a6df2c42d763c40e7f3539841","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02523843/persons-with-significant-control/individual/sdObntbAQ6T3aJ9WjlZwZhe-avw"},"name":"Mr Paul Charles William Virtue","name_elements":{"forename":"Paul","middle_name":"Charles William","surname":"Virtue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08162853","data":{"address":{"address_line_1":"Ifton Hill","address_line_2":"Portskewett","locality":"Caldicot","postal_code":"NP26 5TT","premises":"Orchard Barn","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1977},"etag":"cd074d3b6eba3cc08dc05fdd7cfe51b1a2d0c592","kind":"individual-person-with-significant-control","links":{"self":"/company/08162853/persons-with-significant-control/individual/eDQT1CMes25MHrEBlnuHLTz0vYA"},"name":"Mrs Ann-Louise Law","name_elements":{"forename":"Ann-Louise","surname":"Law","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"08627902","data":{"address":{"address_line_1":"Heneage Road","locality":"Grimsby","postal_code":"DN32 9NH","premises":"366","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"39db3773b4f2e4c6bcdd2be79efa197adda0a221","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08627902/persons-with-significant-control/individual/zayXIGOUC457wkD3e-XqpSLw8XU"},"name":"Mrs Dorothy Ann Townsend","name_elements":{"forename":"Dorothy","middle_name":"Ann","surname":"Townsend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10330692","data":{"address":{"address_line_1":"Rookery Close","country":"United Kingdom","locality":"St. Ives","postal_code":"PE27 5FX","premises":"26"},"ceased_on":"2024-01-01","etag":"ef315aab116b0cf1c493cf59edfa55c35316fdaf","identification":{"legal_authority":"Limited Company","legal_form":"Companies Act 2006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10330692/persons-with-significant-control/corporate-entity/mcTGf9wpHoUCMZwzH7_Ig5EiNWE"},"name":"Julu Jewels","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10330693","data":{"address":{"address_line_1":"Upper Teddington Road","country":"England","locality":"Hampton Wick","postal_code":"KT1 4DU","premises":"5 Bushy Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"a129c579923a858de6221d040aee717814ce5823","kind":"individual-person-with-significant-control","links":{"self":"/company/10330693/persons-with-significant-control/individual/iJ20wDumMaZ2WCh9o1EllSCXSw8"},"name":"Mr Andrew John White","name_elements":{"forename":"Andrew","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"06986382","data":{"address":{"address_line_1":"Hartford Road","address_line_2":"Davenham","country":"England","locality":"Northwich","postal_code":"CW9 8JA","premises":"Yew Tree Farmhouse","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"23aae31e7c592b303a78a6a3804b5f9b478b0ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/06986382/persons-with-significant-control/individual/FeUrzSKjeDobJFzKyrJrn-aIqAU"},"name":"Mr Ian Cairns","name_elements":{"forename":"Ian","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09728172","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Havant","postal_code":"PO9 1QU","premises":"Station House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"9e49f78b8a8876986597ef92bc9e9c333548f4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09728172/persons-with-significant-control/individual/rE-PfVNPKimIBITAZJmcfiW7I5k"},"name":"Mr Barry Nathaniel White","name_elements":{"forename":"Barry","middle_name":"Nathaniel","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330912","data":{"address":{"address_line_1":"Woolston Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6QJ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"e2b3b0ef0f0a46d3e9548d53bdf1ccadfa3bc064","kind":"individual-person-with-significant-control","links":{"self":"/company/10330912/persons-with-significant-control/individual/ex-exy63wrH7bESxqw-u3XdIY-8"},"name":"Mr Hamish Charles Kieran Wright","name_elements":{"forename":"Hamish","middle_name":"Charles Kieran","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"08646763","data":{"address":{"address_line_1":"1 Valley Drive","country":"England","locality":"Yarm","postal_code":"TS15 9JQ","premises":"Mirth Lodge","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"959ae872d4ca60ba6d10dd465425e25669307aee","kind":"individual-person-with-significant-control","links":{"self":"/company/08646763/persons-with-significant-control/individual/6WA08n6HzykBKDX9DxJB8X-NrRQ"},"name":"Mr John David Spence","name_elements":{"forename":"John","middle_name":"David","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06986382","data":{"address":{"address_line_1":"Hartford Road","address_line_2":"Davenham","country":"England","locality":"Northwich","postal_code":"CW9 8JA","premises":"Yew Tree Farmhouse","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"b2f8a468943181ed9c8e36c1ba816ae3de2fbca6","kind":"individual-person-with-significant-control","links":{"self":"/company/06986382/persons-with-significant-control/individual/xcvnunxt-WmLhS3rEG47bHEHWTo"},"name":"Mrs Vicki Marilyn Cairns","name_elements":{"forename":"Vicki","middle_name":"Marilyn","surname":"Cairns","title":"Mrs"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06339283","data":{"address":{"address_line_1":"Lancaster Business Park, Caton Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 3SW","premises":"20 Mannin Way","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"858701abec98d09b7577fe82ff94ccdbc5f397ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06339283/persons-with-significant-control/individual/QJ5T6ahGA7-Ysp5VVtz4E4jk4ns"},"name":"Dr James Ward Andrews","name_elements":{"forename":"James","middle_name":"Ward","surname":"Andrews","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07336092","data":{"address":{"address_line_1":"Woolmer Hill Road","country":"England","locality":"Haslemere","postal_code":"GU27 1QA","premises":"Bramshott Lodge"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"971a7510fbed5d06af486d7b9bb2d1082c60748f","kind":"individual-person-with-significant-control","links":{"self":"/company/07336092/persons-with-significant-control/individual/wRTCKPshH_3jFkqZnQJ2RFrfX5c"},"name":"Mr Jonathan Mark Heather","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Heather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07336092","data":{"address":{"address_line_1":"Woolmer Hill Road","country":"England","locality":"Haslemere","postal_code":"GU27 1QA","premises":"Bramshott Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"850ce63a6c517ebc69ebffea07d7410f4250b6e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07336092/persons-with-significant-control/individual/-Il31oE8xddxDc321Sfmy0rK3Oc"},"name":"Mr James Andrew Soulsby","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Soulsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06990082","data":{"address":{"address_line_1":"Sutherland Grove","address_line_2":"Calcot","locality":"Reading","postal_code":"RG31 7QF","premises":"6","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"7a6737cd77e4061c8ece0a0bd60d5b0c536566ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06990082/persons-with-significant-control/individual/eDAHRZ6bJbU_mBHGl8amDvKFan0"},"name":"Mr Terry Andrews","name_elements":{"forename":"Terry","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"06990082","data":{"address":{"address_line_1":"Sutherland Grove","address_line_2":"Calcot","locality":"Reading","postal_code":"RG31 7QF","premises":"6","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"d4c3068d42d750d607a349b1979ba1568da639c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06990082/persons-with-significant-control/individual/2wk0eYqjkJOrMJABy57-F1a_Vy8"},"name":"Mrs Dee Andrews","name_elements":{"forename":"Dee","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"10330922","data":{"address":{"address_line_1":"Church Square","address_line_2":"Clutton","country":"England","locality":"Bristol","postal_code":"BS39 5SG","premises":"Dovecote Barn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"10d59043d26bf2660e0969d4a253bae3db54c4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10330922/persons-with-significant-control/individual/OPmnFBd7NPRMx5_7R6GVibKZNfE"},"name":"Mr Michael Garland","name_elements":{"forename":"Michael","surname":"Garland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"01396833","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Ashbourne","postal_code":"DE6 1LZ","premises":"Rush Close","region":"Derbyshire"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1936},"etag":"0dad5b6e23f0705b7bfb80d74272c1e005781554","kind":"individual-person-with-significant-control","links":{"self":"/company/01396833/persons-with-significant-control/individual/6oS1rWOV_1NU3ZavPyVcIbGjSLs"},"name":"Mr Anthony Kent","name_elements":{"forename":"Anthony","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01396833","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Ashbourne","postal_code":"DE6 1LZ","premises":"Rush Close","region":"Derbyshire"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1936},"etag":"960e0628e26ba17bcc57e10e2d03bd3a5349b4b5","kind":"individual-person-with-significant-control","links":{"self":"/company/01396833/persons-with-significant-control/individual/UwCq7JZ0_4reBALNoUA6yKSDPFQ"},"name":"Mrs Enid Rose Kent","name_elements":{"forename":"Enid","middle_name":"Rose","surname":"Kent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331072","data":{"address":{"postal_code":"TH14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"546cb5604a23b69b21e680d6f3f4c12e7a12a882","kind":"individual-person-with-significant-control","links":{"self":"/company/10331072/persons-with-significant-control/individual/x_ni-FoPWCBK0VbXaEHHO-_m5uE"},"name":"Mr George Fodor","name_elements":{"forename":"George","surname":"Fodor","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"05895042","data":{"address":{"address_line_1":"Norwood, Windlesham Road","address_line_2":"Chobham","locality":"Woking","postal_code":"GU24 8QR"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"c244d60a924325e3418e1b281a1b79f08363b312","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05895042/persons-with-significant-control/individual/YBlAS8RlSpYm-lqVNUTds0B-ixA"},"name":"Mr Oliver Timothy Vaughan Edwards","name_elements":{"forename":"Oliver","middle_name":"Timothy Vaughan","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"13076251","data":{"address":{"address_line_1":"Cambridge Court","country":"England","locality":"Newcastle","postal_code":"ST5 3DA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"d484b68e2f070d2435c54aa5d5a9a3fdcd4cf6e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13076251/persons-with-significant-control/individual/TnyyMRKlnbNh0n2212ktpyyE-44"},"name":"Mr Joshy Varghese","name_elements":{"forename":"Joshy","surname":"Varghese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"04507782","data":{"address":{"address_line_1":"Raworth House","address_line_2":"36 Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2EF","premises":"Suite 7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"fe7ca8dc52cf696d05f71b27e00c1ef49db584fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04507782/persons-with-significant-control/individual/5H1FrMdmw5Bq_IgXgsZQ2ECdeGI"},"name":"Mr Paul Henri Lehmann","name_elements":{"forename":"Paul","middle_name":"Henri","surname":"Lehmann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC403451","data":{"address":{"address_line_1":"6 Honduras Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 0TH","premises":"Suite A"},"etag":"1d6b159de04b562ecc0ca35f324924f60e73c3ca","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc429833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC403451/persons-with-significant-control/corporate-entity/TSq5DmQFjOG8Qi3US6k8NoaS6sM"},"name":"Lisc 2 Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2019-12-09"}}
{"company_number":"11695820","data":{"address":{"address_line_1":"Steerforth Street","address_line_2":"Ground Floor Flat","country":"England","locality":"London","postal_code":"SW18 4HF","premises":"33"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"038f8212b59fdacc13b1079c023ba0d733f060fe","kind":"individual-person-with-significant-control","links":{"self":"/company/11695820/persons-with-significant-control/individual/dwuPEHMXUDzoM9I_W1lvIBlN954"},"name":"Mr James Ivill","name_elements":{"forename":"James","surname":"Ivill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-25"}}
{"company_number":"08083273","data":{"address":{"address_line_1":"Tattenham Crescent","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5QJ","premises":"Highview House, 1st Floor","region":"Surrey"},"ceased_on":"2024-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"f6b8a444ad073db31bc9eea5ea8053b93154c115","kind":"individual-person-with-significant-control","links":{"self":"/company/08083273/persons-with-significant-control/individual/4XdAX6Kx72QXT5f7v6rKAu5a1p0"},"name":"Mr Giles Edward Leadbetter","name_elements":{"forename":"Giles","middle_name":"Edward","surname":"Leadbetter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"05688361","data":{"address":{"address_line_1":"Houndiscombe Road","care_of":"OAKLEYS ACCOUNTANTS","locality":"Plymouth","postal_code":"PL4 6HB","premises":"91","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"303c25f25b080378bda3e25955bcacf0249f84d8","kind":"individual-person-with-significant-control","links":{"self":"/company/05688361/persons-with-significant-control/individual/Tir_qe7tApXDxvXkAQUNABcYoWo"},"name":"Mr Steven Bartlett","name_elements":{"forename":"Steven","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-01"}}
{"company_number":"06661042","data":{"address":{"address_line_1":"Seymour Street","care_of":"CIVVALS LIMITED","country":"England","locality":"London","postal_code":"W1H 7JG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"7597829e4aef06f224784838e940b4d5d9e17340","kind":"individual-person-with-significant-control","links":{"self":"/company/06661042/persons-with-significant-control/individual/nhMr01mAsYtIygxdugH-BMFC2gc"},"name":"Mr Yair Ziv","name_elements":{"forename":"Yair","surname":"Ziv","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12959220","data":{"address":{"address_line_1":"Treesmill Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 3HS","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a2fdb983573ff4f90010b20d6feb1d9eaa7f2b4e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12959220/persons-with-significant-control/individual/E1CUHjxZMVgr1S-UrHmo2sASz-4"},"name":"Mr Abdul Hamin Ali","name_elements":{"forename":"Abdul","middle_name":"Hamin","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"09734673","data":{"address":{"address_line_1":"Unit 11","address_line_2":"Hunthay Business Park","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 5RJ","premises":"The Loft","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"86d8693011119ecfa6f6f9266b34e16be28a11be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09734673/persons-with-significant-control/individual/Cz-H0olpQr194rKUnsAwZwNWbQw"},"name":"Mr Stephen Postles","name_elements":{"forename":"Stephen","surname":"Postles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13076281","data":{"address":{"address_line_1":"Roath","country":"Wales","locality":"Cardiff","postal_code":"CF24 3BL","premises":"69 City Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"65cd74dbac882e38a50e38e3af4e3da22b230771","kind":"individual-person-with-significant-control","links":{"self":"/company/13076281/persons-with-significant-control/individual/spSFPrm10zqcCRdoHxYIMcw3Qm8"},"name":"Mr Yassin Tello","name_elements":{"forename":"Yassin","surname":"Tello","title":"Mr"},"nationality":"Syrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-10"}}
{"company_number":"09110383","data":{"address":{"address_line_1":"8th Floor South","address_line_2":"Reading Bridge House, George Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 8LS","premises":"James Cowper Kreston","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"05461f29d7254a875048adf2c3096f1261ed84dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09110383/persons-with-significant-control/individual/WWJPB-thjmQelW8AeIXGtXcGC70"},"name":"Deborah Jayne Cotton","name_elements":{"forename":"Deborah","middle_name":"Jayne","surname":"Cotton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12165241","data":{"address":{"address_line_1":"Pavillion View","country":"United Kingdom","locality":"Scholes","postal_code":"BD19 6NL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"a723b100ac333b006bb0a235035679b21f6ff65c","kind":"individual-person-with-significant-control","links":{"self":"/company/12165241/persons-with-significant-control/individual/RsFewDcp919xm0BKv85K32GymU0"},"name":"Mr Robert Durkin","name_elements":{"forename":"Robert","surname":"Durkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"OC393561","data":{"address":{"address_line_1":"Ifield Road","country":"England","locality":"Crawley","postal_code":"RH11 7AS","premises":"51b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ee6ab1880f869657c4aef3a37066d0d74488c359","kind":"individual-person-with-significant-control","links":{"self":"/company/OC393561/persons-with-significant-control/individual/qQ7ItPeYGDGORi7gUTWqO8E5xRE"},"name":"Ms Anindita Sengupta","name_elements":{"forename":"Anindita","surname":"Sengupta","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2020-11-01"}}
{"company_number":"08083273","data":{"address":{"address_line_1":"Physic Place","address_line_2":"Royal Hospital Road","locality":"London","postal_code":"SW3 4HQ","premises":"2"},"ceased_on":"2018-10-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"18805f645513b84d7dbad4bd558198d680accbcd","kind":"individual-person-with-significant-control","links":{"self":"/company/08083273/persons-with-significant-control/individual/NL97O9pchQRQUIwEHN8qGY-8mJI"},"name":"Mr Timothy James Carey Lovell","name_elements":{"forename":"Timothy","middle_name":"James Carey","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08083273","data":{"address":{"address_line_1":"Tattenham Crescent","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5QJ","premises":"Highview House, 1st Floor","region":"Surrey"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"92e75487fcab69d97644a2c9c6c8d8e5946954b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08083273/persons-with-significant-control/individual/S6b44rc5ki7BZx99ZhHexu3Ge5o"},"name":"Mr Julian Howard Mercer","name_elements":{"forename":"Julian","middle_name":"Howard","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"13076570","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1HB","premises":"Brook House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"b68c92783d69e03d240287bcca6c3d84b69ee566","kind":"individual-person-with-significant-control","links":{"self":"/company/13076570/persons-with-significant-control/individual/zJw0PbCSRz03hAg-d2s150UVXvs"},"name":"Mr Luke Mckenzie Mehta","name_elements":{"forename":"Luke","middle_name":"Mckenzie","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"08083273","data":{"address":{"address_line_1":"Tattenham Crescent","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5QJ","premises":"Highview House, 1st Floor","region":"Surrey"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"998e96ca79f5a04d1d93dccbebf32cb9fbbb4edc","kind":"individual-person-with-significant-control","links":{"self":"/company/08083273/persons-with-significant-control/individual/oJKXuBEFt7fOKv-4zavUD_Db-EI"},"name":"Mr Paul Charles Hargrave Pheysey","name_elements":{"forename":"Paul","middle_name":"Charles Hargrave","surname":"Pheysey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"13076580","data":{"address":{"address_line_1":"Coppetts Close","country":"England","locality":"London","postal_code":"N12 0AG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"842a97920b23f72e4a7ef226d0d3ebefb75ad7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13076580/persons-with-significant-control/individual/dSxB3ZhS2tHbQkGya2dK6ZhGg94"},"name":"Mr Luigi Andres Montoya Sanchez","name_elements":{"forename":"Luigi","middle_name":"Andres","surname":"Montoya Sanchez","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13074770","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-04-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"37653ff19081d42e051acc0e35de142407ba5e27","kind":"individual-person-with-significant-control","links":{"self":"/company/13074770/persons-with-significant-control/individual/lL3KcJgVZBNfVP3eCvZnpgrNSdw"},"name":"Mr Alexandre David Kinch","name_elements":{"forename":"Alexandre","middle_name":"David","surname":"Kinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-13"}}
{"company_number":"10331412","data":{"address":{"address_line_1":"Copse Road","country":"England","locality":"Fleetwood","postal_code":"FY7 6RP","premises":"Lloyd Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"145ca9026c487112ff9cd6ed075d97a1590b6615","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331412/persons-with-significant-control/individual/Js54zt6odk9uReedbPGmRd4EnBg"},"name":"Mr Adam Huntington","name_elements":{"forename":"Adam","surname":"Huntington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"03823202","data":{"address":{"address_line_1":"Randalls Way","country":"England","locality":"Leatherhead","postal_code":"KT22 7TW","premises":"The Care House"},"etag":"5d3bd82669e09e8c71b838846a0bc8c4b66299b6","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"02992839"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03823202/persons-with-significant-control/corporate-entity/K7tPkO4gzqVyAtsrDxJFJKjz35c"},"name":"Care Management Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13076590","data":{"address":{"address_line_1":"17 Crosswall","locality":"London","postal_code":"EC3N 2LB","premises":"One America Square"},"etag":"f5c588984de648f58c49347b6451097e08af03ed","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"01705288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13076590/persons-with-significant-control/corporate-entity/mgiE-41JQts0oVYQqZvf6SeuMi8"},"name":"Britel Fund Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13079440","data":{"address":{"address_line_1":"Kildowan Road","country":"England","locality":"Ilford","postal_code":"IG3 9XW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"07c9dbad70a1b468364fce8f28ecf4ba7cc4aede","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13079440/persons-with-significant-control/individual/LjsAcQ59v4nIsmLGgs_zuJoEWZ4"},"name":"Mr Nicolae Birladean","name_elements":{"forename":"Nicolae","surname":"Birladean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"10331413","data":{"address":{"address_line_1":"Southwold","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 8XY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"dd989b883c21485384e4972888f41d0d88f56a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10331413/persons-with-significant-control/individual/GTos1yIRLvsxq68fb2bwGbgSgAc"},"name":"Mrs Kathryn Louise Bennett","name_elements":{"forename":"Kathryn","middle_name":"Louise","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"07343393","data":{"address":{"address_line_1":"St Albans Road","locality":"Codicote","postal_code":"SG4 8UT","premises":"22","region":"Hertfordshire"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1982},"etag":"3a6bb6ba81a8334f2536916e5f73d70bf5a610b7","kind":"individual-person-with-significant-control","links":{"self":"/company/07343393/persons-with-significant-control/individual/TFtuz7uOGCRL0ZeMWNtRgxuoQe8"},"name":"Mr Tobias Alistair Kebbell","name_elements":{"forename":"Tobias","middle_name":"Alistair","surname":"Kebbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"08083273","data":{"address":{"address_line_1":"Physic Place","address_line_2":"Royal Hospital Road","locality":"London","postal_code":"SW3 4HQ","premises":"2"},"ceased_on":"2017-07-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"92832d5da0853b9046ad73aeea2e5383a3b177d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08083273/persons-with-significant-control/individual/FHGE7SkME3GGUMB_g4Y1hTFxbyA"},"name":"Mr Peter Woodley","name_elements":{"forename":"Peter","surname":"Woodley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08636162","data":{"address":{"address_line_1":"Liverton Mines","country":"England","locality":"Saltburn By The Sea","postal_code":"TS13 4QN","premises":"14 St Michaels Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"2912bef2463cbfe4e04b29a4b6228c43111ccbf2","kind":"individual-person-with-significant-control","links":{"self":"/company/08636162/persons-with-significant-control/individual/crzJV0NVUTrknFpUUMjOJ2magC0"},"name":"Julie Furness","name_elements":{"forename":"Julie","surname":"Furness"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13078191","data":{"address":{"address_line_1":"Birchway","country":"England","locality":"Hayes","postal_code":"UB3 3PD","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ff62bcf83f9e5d8815322f127e14aeb272d9ea62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078191/persons-with-significant-control/individual/TWbUFl_L2z4ISwZuwhssGS5gHL4"},"name":"Mrs Amritpal Rall","name_elements":{"forename":"Amritpal","surname":"Rall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13076610","data":{"address":{"address_line_1":"Bridewell Lane","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1EA","premises":"Flat 4, 4","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"da64e87e0e5119bab1fc92c05467484cfbe01666","kind":"individual-person-with-significant-control","links":{"self":"/company/13076610/persons-with-significant-control/individual/2MzMWgVGA64ZdejfGcMhGM9EtrI"},"name":"Dominic Rawlings","name_elements":{"forename":"Dominic","surname":"Rawlings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-11"}}
{"company_number":"13079441","data":{"address":{"address_line_1":"Clements Avenue","country":"England","locality":"London","postal_code":"E16 3AA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"52aa16869bf60af9f0951103e28a4adc23ab8be1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13079441/persons-with-significant-control/individual/fNdxnzvIGXzjlErMZ3A4co7N2Js"},"name":"Mr Alexandr Braniste","name_elements":{"forename":"Alexandr","surname":"Braniste","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"04822672","data":{"address":{"address_line_1":"East Goscote","country":"England","locality":"Leicester","postal_code":"LE7 3WX","premises":"40 Huntsmans Dale","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"0a3c82d4b67b1c1bd573cbe1446511229f732603","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04822672/persons-with-significant-control/individual/snAtXPlaK6MLG0YGSOUNbeJ9lsg"},"name":"Mr Nigel North","name_elements":{"forename":"Nigel","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03403153","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Peasedown St. John","country":"England","locality":"Bath","postal_code":"BA2 8DJ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"02989d396b43bc26c65e54094e296181cc9e1e93","kind":"individual-person-with-significant-control","links":{"self":"/company/03403153/persons-with-significant-control/individual/X0wzKgWfVNXM_wFIftdFyhRLVsk"},"name":"Mr Duncan Edward Hammerton","name_elements":{"forename":"Duncan","middle_name":"Edward","surname":"Hammerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC683451","data":{"address":{"address_line_1":"Nasmyth Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0QR","premises":"Unit 10, 55"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"be8544e7c8e2b2528b9db31b35560b43e439cb6c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683451/persons-with-significant-control/individual/cU8ipLs7v2PotLqoZbnTe_fC_Ng"},"name":"Mr Mohammed Parvez Aslam","name_elements":{"forename":"Mohammed","middle_name":"Parvez","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"09629850","data":{"address":{"address_line_1":"Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3FX","premises":"80"},"etag":"4add39b0cac8f11b9ba8350d5ba478b0f2058206","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"England","registration_number":"12520499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09629850/persons-with-significant-control/corporate-entity/Xh6B6lIppZ6R01ob04iBNI6WgNY"},"name":"One Heritage Complete Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"08636162","data":{"address":{"address_line_1":"Liverton Mines","country":"England","locality":"Saltburn By The Sea","postal_code":"TS13 4QN","premises":"14 St Michaels Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"84d7a385377d258169dc11d3891be36362ace57b","kind":"individual-person-with-significant-control","links":{"self":"/company/08636162/persons-with-significant-control/individual/pEI_4Jv1UE5oaWeV15npr2zJ6tU"},"name":"Frederick Paul Condell","name_elements":{"forename":"Frederick","middle_name":"Paul","surname":"Condell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13079461","data":{"address":{"address_line_1":"St. Chads Road","country":"England","locality":"Tilbury","postal_code":"RM18 8LJ","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"e30b4e9444fb4e038e8b2a6c7ff610ac0de82a94","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13079461/persons-with-significant-control/individual/McivWcwKY68eE5EbH4DlmVYbSB4"},"name":"Mr Sohail Nisar","name_elements":{"forename":"Sohail","surname":"Nisar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"06980122","data":{"address":{"country":"United Kingdom","locality":"Ampthill","postal_code":"MK45 2TB","premises":"8 Dukes Road","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"c1e458402a0f353e407c0e30fddcc38789d65725","kind":"individual-person-with-significant-control","links":{"self":"/company/06980122/persons-with-significant-control/individual/7ydJMjK1fXOpfQz8-b2nmsFO6Eo"},"name":"Mr Andrew James Curtis","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL018640","data":{"address":{"address_line_1":"Yakkachinor Street","country":"Tajikistan","locality":"Dushanbe","postal_code":"734003","premises":"44/1"},"country_of_residence":"Tajikistan","date_of_birth":{"month":5,"year":1977},"etag":"839bad7e63106b74478de0c62273f4a5934c6ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/SL018640/persons-with-significant-control/individual/AqSGF_Ak4Ew8LWPAzaLh3LOrRCA"},"name":"Mr. Zokir Babokhonov","name_elements":{"forename":"Zokir","surname":"Babokhonov","title":"Mr."},"nationality":"Tajik","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2020-10-20"}}
{"company_number":"13080441","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13080441 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1995},"etag":"aff21b51fc3a2b89460bcc2983710c932a0d621b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13080441/persons-with-significant-control/individual/naxfGxIqLGJtnmA8NvPuUns3IhA"},"name":"Mr Hai An Xie","name_elements":{"forename":"Hai","middle_name":"An","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"03086543","data":{"address":{"address_line_1":"Steam Mill Street","locality":"Chester","postal_code":"CH3 5AN","premises":"Steam Mill Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"317e7d3021273404311330b21fc8d493c5921d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/03086543/persons-with-significant-control/individual/BVx-1t-zAcOqiO_fZWh-V-YwL3w"},"name":"Ms Marie Elizabeth Beatrice Taylor-Penny","name_elements":{"forename":"Marie","middle_name":"Elizabeth Beatrice","surname":"Taylor-Penny","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13079460","data":{"address":{"address_line_1":"Weald Hall Lane","address_line_2":"Thornwood","country":"England","locality":"Epping","postal_code":"CM16 6NB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"308555b30ec8651d21e40ce0242e776e5c494f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13079460/persons-with-significant-control/individual/wqstveruLnrBFium5dEnsdXdhQc"},"name":"David Vickers","name_elements":{"forename":"David","surname":"Vickers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"10331583","data":{"address":{"address_line_1":"Moorgate Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5GU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4af794cbe1a696fa449b58c6d88e97c78763e491","kind":"individual-person-with-significant-control","links":{"self":"/company/10331583/persons-with-significant-control/individual/ZVaaE0K1LEiiAeoxVOAseRuXG1U"},"name":"Mr Krishna Girishkumar Mehta","name_elements":{"forename":"Krishna","middle_name":"Girishkumar","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"06980122","data":{"address":{"country":"United Kingdom","locality":"Marston Moretaine","postal_code":"MK43 0LE","premises":"189 Bedford Road","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"caa33833f8e52dadc392469b172d0e0a47488766","kind":"individual-person-with-significant-control","links":{"self":"/company/06980122/persons-with-significant-control/individual/Oijw3oJZYHMeHXyiD8pSi5ff3-Q"},"name":"Mr Steven David Curtis","name_elements":{"forename":"Steven","middle_name":"David","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10272221","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2AS","premises":"The Station"},"ceased_on":"2020-12-10","etag":"49c3ee00ed51479c60d123a95eb5df31ba5d3b81","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2020","legal_form":"Private Limited Company","place_registered":"England","registration_number":"07458266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10272221/persons-with-significant-control/corporate-entity/dmeRMSeXxkYfK-2DCtreyWRVYqc"},"name":"Wild Sky Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-30"}}
{"company_number":"10331583","data":{"address":{"address_line_1":"Moorgate Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5GU","premises":"1"},"ceased_on":"2020-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"5e1aa077f6a171d1e455e4bac0396c2a9c72d01e","kind":"individual-person-with-significant-control","links":{"self":"/company/10331583/persons-with-significant-control/individual/7nhjvX_OpTMwMeYXlEi5czN0N9k"},"name":"Mr Bharatji Devshiji Odedra","name_elements":{"forename":"Bharatji","middle_name":"Devshiji","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"03086543","data":{"address":{"address_line_1":"Steam Mill Street","locality":"Chester","postal_code":"CH3 5AN","premises":"Steam Mill Business Centre"},"country_of_residence":"New Zealand","date_of_birth":{"month":5,"year":1958},"etag":"92cb15116dcb54c763a98cc257eb45d99026c1d6","kind":"individual-person-with-significant-control","links":{"self":"/company/03086543/persons-with-significant-control/individual/eFNf5Ef3d9FrNN1FqehXv5ZlXto"},"name":"Mr Geoffrey Taylor","name_elements":{"forename":"Geoffrey","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12876741","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7EW","premises":"21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"c11b3f7b609278e9f340b9b32122ce8e35218337","kind":"individual-person-with-significant-control","links":{"self":"/company/12876741/persons-with-significant-control/individual/Pq8GcMmoPGLWZjig3o_RYyo654Q"},"name":"Mr Shawn Antony Birch","name_elements":{"forename":"Shawn","middle_name":"Antony","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"OC413263","data":{"address":{"country":"England","locality":"Chislehurst","postal_code":"BR7 5HT","premises":"Ridgwood, Camden Way","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"43e56aef69530abb4a94b9fe540041ff4efd3f16","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413263/persons-with-significant-control/individual/oZ0TZ3dV56AxptFhFiRGGL02FSc"},"name":"Mr Dmyrto Govoruha","name_elements":{"forename":"Dmyrto","surname":"Govoruha","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-08-16"}}
{"company_number":"13082150","data":{"address":{"address_line_1":"Patmore Estate","country":"United Kingdom","locality":"London","postal_code":"SW8 4JP","premises":"Flat 6, Brady House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"aa0ad159390ff1d69d9836e5fda87679a7bcf09a","kind":"individual-person-with-significant-control","links":{"self":"/company/13082150/persons-with-significant-control/individual/cZ7mIqkzMhmB3UVc5CriOF-NoRo"},"name":"Charles Brian Clark","name_elements":{"forename":"Charles","middle_name":"Brian","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-15"}}
{"company_number":"08684283","data":{"address":{"address_line_1":"Bonis Hall Lane","country":"England","locality":"Macclesfield","postal_code":"SK10 4EF","premises":"Bonis Hall"},"etag":"5802abd343c95f5a5ccbc9a3fc8fca738c6c039f","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"1977043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08684283/persons-with-significant-control/corporate-entity/95a8omTuW6v7g8vWVMoFdgRNF4c"},"name":"Mccann-Erickson Network Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13115030","data":{"address":{"address_line_1":"Knightbridge Gardens","country":"United Kingdom","locality":"Romford","postal_code":"RM7 9AD","premises":"12","region":"Essex"},"ceased_on":"2022-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"9cb1f10102748ef63d00ddd17e41a739ce2de646","kind":"individual-person-with-significant-control","links":{"self":"/company/13115030/persons-with-significant-control/individual/LtI2yavobaq1yn153AKVbqFFSj4"},"name":"Miss Sana Khan","name_elements":{"forename":"Sana","surname":"Khan","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"04110101","data":{"address":{"address_line_1":"22 Grafton Street","country":"England","locality":"Altrincham","postal_code":"WA14 1DU","premises":"Grosvenor House"},"etag":"134f5e53280f238bf703a61dc98e9c910152de63","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03685188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04110101/persons-with-significant-control/corporate-entity/z_J71j85jFQHARqgeJTFwGqChuI"},"name":"Regional Property Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"06650943","data":{"address":{"address_line_1":"Main Street","address_line_2":"Dickens Heath","locality":"Solihull","postal_code":"B90 1UA","premises":"32","region":"West Midlands"},"ceased_on":"2019-04-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"b9c69a70d97f1612e63c12daf2c446a203a0334d","kind":"individual-person-with-significant-control","links":{"self":"/company/06650943/persons-with-significant-control/individual/JiGxYc4YCfmhg_h27O5imemvbbE"},"name":"Ms Joanna Surekha Keetarut","name_elements":{"forename":"Joanna","middle_name":"Surekha","surname":"Keetarut","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13083100","data":{"address":{"address_line_1":"Willows Close","country":"England","locality":"Alfreton","postal_code":"DE55 7EQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"0a46643a9862c0529d94638a1967713ad7db3a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13083100/persons-with-significant-control/individual/LiRVTi2g9XclrKcTzlzlmlTiETs"},"name":"Mr Steven Day","name_elements":{"forename":"Steven","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"02844653","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2018-08-23","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1944},"etag":"95b1566a0e6e0ab8146edfa2d30662776f0e3eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/02844653/persons-with-significant-control/individual/PBJq0mQuKkN7TyQeIzccSdJkrQQ"},"name":"Mrs Mary Lesley Perkins","name_elements":{"forename":"Mary","middle_name":"Lesley","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08654343","data":{"address":{"address_line_1":"Redcliff Hill","country":"England","locality":"Bristol","postal_code":"BS1 6TB","premises":"10 Waring House"},"ceased_on":"2020-10-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"9c2bd51d0e3ce49debd2b8b7129bc000a314fd44","kind":"individual-person-with-significant-control","links":{"self":"/company/08654343/persons-with-significant-control/individual/b44LimQmQryiSCuRvYvM0mQ-4u0"},"name":"Mr Andrew Michael Delong","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Delong","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13082170","data":{"address":{"address_line_1":"Grasmere Street","country":"England","locality":"Leicester","postal_code":"LE2 7DA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"d8bcc125b8ef9b35aa95ac088dfc48eeacf82fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/13082170/persons-with-significant-control/individual/ISvKfXVznhBnKzR07MH0iElm4Zw"},"name":"Mr Tamilselvan Pugazhenthi","name_elements":{"forename":"Tamilselvan","surname":"Pugazhenthi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"07344332","data":{"address":{"address_line_1":"Glassbrook Road","country":"England","locality":"Rushden","postal_code":"NN10 9TH","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"80614d81d3778fde41968259d643d38f63c83b5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07344332/persons-with-significant-control/individual/ugd9lL725dHfWOvJzQBXk_mKo94"},"name":"Mr Gerrard Dollard","name_elements":{"forename":"Gerrard","surname":"Dollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13117270","data":{"address":{"address_line_1":"Cypress Gardens","country":"England","locality":"Maidenhead","postal_code":"SL6 2FL","premises":"11","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1823b24b2a8b06ea9f42b7cb23c447c528bfd130","kind":"individual-person-with-significant-control","links":{"self":"/company/13117270/persons-with-significant-control/individual/fVxeSsC2CSDjrnIc3jA8Yj7Qm8E"},"name":"Mr Matthew James Prickett","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Prickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"09186093","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"3e9113067b989b95b63faf0fff9680f9e2af659b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09186093/persons-with-significant-control/individual/2K90a0DATnO5StCr1HBKhh3h2c0"},"name":"Long Zhang","name_elements":{"forename":"Long","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"09716333","data":{"address":{"country":"England","locality":"Great Yarmouth","postal_code":"NR30 1PL","premises":"7 Church Plain","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"f45fe58b4d96ae2a2580ff460f15271f52469593","kind":"individual-person-with-significant-control","links":{"self":"/company/09716333/persons-with-significant-control/individual/ruAiZ-9oNvsiF1AT9UgLX9znXmU"},"name":"Mr Ricky Carter","name_elements":{"forename":"Ricky","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13111100","data":{"address":{"address_line_1":"Water Street","country":"Wales","locality":"Bridgend","postal_code":"CF31 1DP","premises":"4 Cwrt Yr Afon"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1980},"etag":"0489b76d773d326f38424c57d5bfb02d7b1cd64b","kind":"individual-person-with-significant-control","links":{"self":"/company/13111100/persons-with-significant-control/individual/Scw0MlTz7OtpMdWAXSahBJqXSSU"},"name":"Mr Adam John Edwards","name_elements":{"forename":"Adam","middle_name":"John","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09711763","data":{"address":{"address_line_1":"Hendre Road","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 6TD","premises":"93"},"ceased_on":"2019-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"599c21688d3cdcc6f736d26878bf341c8f5dc79d","kind":"individual-person-with-significant-control","links":{"self":"/company/09711763/persons-with-significant-control/individual/GGi9aJfNQDp6k_x5Fh7GpJ3pbOo"},"name":"Mr John Henry Grey","name_elements":{"forename":"John","middle_name":"Henry","surname":"Grey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"SC465920","data":{"address":{"address_line_1":"Hangen 23","address_line_2":"4323 Sandnes","country":"Norway","locality":"Rogaland","premises":"23"},"etag":"0d9227935c0ae565d6adda04fae60f1ab78c04cc","identification":{"legal_authority":"Norwegian Law","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC465920/persons-with-significant-control/corporate-entity/9BLBWkEqov_PDVfos_1Khsn-Rrs"},"name":"Tm Holding As","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-13"}}
{"company_number":"06650943","data":{"address":{"address_line_1":"Main Street","address_line_2":"Dickens Heath","locality":"Solihull","postal_code":"B90 1UA","premises":"32","region":"West Midlands"},"ceased_on":"2019-04-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"3ba369043d67f308e8705ed931706462b1b77909","kind":"individual-person-with-significant-control","links":{"self":"/company/06650943/persons-with-significant-control/individual/k514q_ZupSw1e6mjxC8osH_bVrw"},"name":"Mr Satinder Kelly","name_elements":{"forename":"Satinder","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13083091","data":{"address":{"address_line_1":"Lowesmoor Wharf","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17 Canalside Office Complex"},"ceased_on":"2021-01-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"ddb72f9e04d796854e1b29e0475758f7f592d8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13083091/persons-with-significant-control/individual/f-yLDrWy-KeMlQEIsyAUC9H1yME"},"name":"Michelle Steeples","name_elements":{"forename":"Michelle","surname":"Steeples"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"02844653","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2018-08-23","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1943},"etag":"4c936aa659c744fbdc36a64e7e92659eee25cc74","kind":"individual-person-with-significant-control","links":{"self":"/company/02844653/persons-with-significant-control/individual/2z6DGEYIGYdj2ULsCkMXX-QC6Gk"},"name":"Mr Douglas John David Perkins","name_elements":{"forename":"Douglas","middle_name":"John David","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13082131","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4BP","premises":"191"},"ceased_on":"2021-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"ffa1e33e35b8ce881ff5d5a3adb2a83b611204d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13082131/persons-with-significant-control/individual/BEs0G_pxNcf1R3FqlEeHXewK8g0"},"name":"Mr Rahman Noori","name_elements":{"forename":"Rahman","surname":"Noori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-15"}}
{"company_number":"12426490","data":{"address":{"address_line_1":"Bullsmoor Lane","country":"England","locality":"Enfield","postal_code":"EN1 4SB","premises":"239"},"ceased_on":"2021-03-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"3319584f884f4c956b0256a77fed5843085e18ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12426490/persons-with-significant-control/individual/NXfSDGYJ8gP4xEWzQKWs31EqQxE"},"name":"Mrs Sharon Hajikypri","name_elements":{"forename":"Sharon","surname":"Hajikypri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"02844653","data":{"address":{"country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7HF","premises":"129 Coombe Lane West","region":"Surrey"},"ceased_on":"2018-08-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"70d35524fb55649742f31dc54009668f0f088819","kind":"individual-person-with-significant-control","links":{"self":"/company/02844653/persons-with-significant-control/individual/ebcWAbDiIZtHUaVDBLHPJ9QqetQ"},"name":"Mr Paul Ashit Bhalla","name_elements":{"forename":"Paul","middle_name":"Ashit","surname":"Bhalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13081281","data":{"address":{"address_line_1":"Billinge Side","country":"England","locality":"Blackburn","postal_code":"BB2 6QA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"dcf69ce33471a31562cbf8d692583c51e5ec02ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13081281/persons-with-significant-control/individual/8PLaUfW9UXVGOhpHMZu6xxA2c1I"},"name":"Miss Maisie Alice Slater","name_elements":{"forename":"Maisie","middle_name":"Alice","surname":"Slater","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13083050","data":{"address":{"address_line_1":"Suffolk Drive","country":"England","locality":"Basildon","postal_code":"SS15 6QH","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"a7d0c42d7c00722895372daea4c7a016c01cf04f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083050/persons-with-significant-control/individual/6x9eq2O9p5O50joLSkNZBigvSxo"},"name":"Mr Mindaugas Sivickas","name_elements":{"forename":"Mindaugas","surname":"Sivickas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"09169213","data":{"address":{"address_line_1":"Edinburgh Drive","locality":"Spalding","postal_code":"PE11 2RT","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"69c9ea6e82e3db7e093a86f3bceb7ab4b103444b","kind":"individual-person-with-significant-control","links":{"self":"/company/09169213/persons-with-significant-control/individual/fR_JKbod4AknRdxZb6YdZjJjz3E"},"name":"Mr Mark Douglas Morrison","name_elements":{"forename":"Mark","middle_name":"Douglas","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13118710","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"d006c477bf21d0e3b43bc94cc2cd35e1a6931874","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13118710/persons-with-significant-control/individual/ak_cB_SnNLb-kQEWjZHY3huYxHE"},"name":"Mr Joseph Sergeant","name_elements":{"forename":"Joseph","surname":"Sergeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-07"}}
{"company_number":"09727993","data":{"address":{"address_line_1":"Thoresby Road","address_line_2":"Mansfield Woodhouse","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 8DE","premises":"19","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"58ea9ec1033b90ff909a36b9a333b5d87cbd63cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09727993/persons-with-significant-control/individual/8YLmhkh9y1fJEPNTrLDNRMx6gUQ"},"name":"Mr Alan Dean Alsop","name_elements":{"forename":"Alan","middle_name":"Dean","surname":"Alsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC253713","data":{"address":{"address_line_1":"Arran Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 7NL","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1956},"etag":"2b5bf84b961847012e191eb479c5e5a4a64d2ed8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC253713/persons-with-significant-control/individual/5h6jNtCOh5CgbHl5CQccE88h6s0"},"name":"Mr Jeffrey Jesner","name_elements":{"forename":"Jeffrey","surname":"Jesner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10331703","data":{"address":{"address_line_1":"Potato Wharf","country":"United Kingdom","locality":"Manchester","postal_code":"M3 4NB","premises":"Giant's Basin"},"ceased_on":"2016-08-19","etag":"26b103fb7004bf9dfabbe970b086170b8c8be7bc","identification":{"country_registered":"Uk","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"England And Wales","registration_number":"08763412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10331703/persons-with-significant-control/corporate-entity/welOVe-L-RmyJ3sBjyJ49uGJtzE"},"name":"Praetura Asset Finance Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10331763","data":{"address":{"address_line_1":"Aigburth Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 7BP","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"46eed75cc6dd627ea2b64c6e7d342c65f8f2ebb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10331763/persons-with-significant-control/individual/KSn1uND69vcbGq-bENy0D_7e4R0"},"name":"Mr Vicknarasa Kugathasan","name_elements":{"forename":"Vicknarasa","surname":"Kugathasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"12984731","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1FB","premises":"95"},"etag":"8daa9e081f6a8daca2ddbde3501babe41f963762","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07627447"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12984731/persons-with-significant-control/corporate-entity/yoTW6GMDbdfdgLA_AXhJPCk8yp8"},"name":"Bdc Ii Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-13"}}
{"company_number":"13083080","data":{"address":{"address_line_1":"Lowesmoor Wharf","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17 Canalside Office Complex"},"ceased_on":"2021-01-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"e90d25cfff6621a0533a8cd570d1a38a960cbc60","kind":"individual-person-with-significant-control","links":{"self":"/company/13083080/persons-with-significant-control/individual/Irp-7p_20cl4ANoZS39iIt59XiM"},"name":"Carley Mckenzie","name_elements":{"forename":"Carley","surname":"Mckenzie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13114090","data":{"address":{"address_line_1":"Woodmans Way","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9RD","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a641a86822cdf3a1a73cc925a7b59c03bdf06d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13114090/persons-with-significant-control/individual/VfsA5codxfUnpdyD19xOfSQqiuA"},"name":"Miss Lauren Henson","name_elements":{"forename":"Lauren","surname":"Henson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13118710","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"656b7dcd18991c3907374a8a39a98e2d56c5ef17","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13118710/persons-with-significant-control/individual/VpbAPn9YnDAZo3nL0SwvC5QATNk"},"name":"Miss Rachael Hopkins","name_elements":{"forename":"Rachael","surname":"Hopkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"09687383","data":{"address":{"address_line_1":"43-45 Sanders Road","address_line_2":"Finedon Road Ind Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 4NL","premises":"Premier Business House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8327dc8a69071d8b224bb85cd326fe7fca0677c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09687383/persons-with-significant-control/individual/OP5Mh8cLjfDdloFGKHrn5PItm28"},"name":"Mr Roderic James Siderfin","name_elements":{"forename":"Roderic","middle_name":"James","surname":"Siderfin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03089952","data":{"address":{"address_line_1":"Chawston Lane","address_line_2":"Chawston","care_of":"ANDREW BETTERIDGE","locality":"Bedford","postal_code":"MK44 3BH","premises":"Windrush Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"e3d329cffe043efb5266b8be4abff9c51a50a6d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03089952/persons-with-significant-control/individual/B-TOg1gFosMVh0RHAhD-dHB_vyY"},"name":"Mr Andrew Ian Betteridge","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Betteridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13115020","data":{"address":{"address_line_1":"Parkgates","address_line_2":"Bury New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"684d823c486a5cd1de3dade46ea1beccf6c7e409","kind":"individual-person-with-significant-control","links":{"self":"/company/13115020/persons-with-significant-control/individual/X5Y1OGHQppVQbDpfWE1xIw2xo4g"},"name":"Mr Isaac Bussu","name_elements":{"forename":"Isaac","surname":"Bussu","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"10331763","data":{"address":{"address_line_1":"Brook Lane","address_line_2":"Orrell","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 8JE","premises":"64"},"ceased_on":"2017-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"9afabe310573e1c4643531bcb3cb80a9cb477531","kind":"individual-person-with-significant-control","links":{"self":"/company/10331763/persons-with-significant-control/individual/U3BxFHMZApRH3kUbNsC94TRT0Fw"},"name":"Mr Kathirgamanathan Pathmanathan","name_elements":{"forename":"Kathirgamanathan","surname":"Pathmanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"13118721","data":{"address":{"address_line_1":"43 Harwood Road","country":"England","locality":"London","postal_code":"SW6 4QP","premises":"Harwood House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"7fbbad3c9e61c2e2a50dc9f6f372cf52473db35d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13118721/persons-with-significant-control/individual/MGplKIXAgHkPfiyK23DKDkK1MoY"},"name":"Marzia Catherine Azam","name_elements":{"forename":"Marzia","middle_name":"Catherine","surname":"Azam"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-07"}}
{"company_number":"10331812","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW20 8SF","premises":"509 Kingston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"f5c57ee9c0bce3e95dadbf070b3f5173b35375a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10331812/persons-with-significant-control/individual/S-cWIMrOfsp_4xwfdUq0xVC__kQ"},"name":"Mr Wiquas Ahmed","name_elements":{"forename":"Wiquas","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13123850","data":{"address":{"address_line_1":"Turner Street","country":"United Kingdom","locality":"Redcar","premises":"Seagreen"},"etag":"b04385e8ab96c83eb96bd81c327c7ed78fa4562c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13123116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13123850/persons-with-significant-control/corporate-entity/yK4_1IaeQFvOwuGPg0n9Dd678yk"},"name":"Pia Holdings (North East) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"01847722","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Brighton","postal_code":"BN1 6SB","premises":"Stanford Gate"},"etag":"8c07ee03e61903a6295a0dcf41ca05041501efc9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02691706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01847722/persons-with-significant-control/corporate-entity/WPPeHLXVMNsOkILxh7HkVAh-008"},"name":"Rocc Computers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"10331813","data":{"address":{"address_line_1":"Bryant Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 3EW","premises":"Bryant House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"1771d4783da2c11d9c336517d7cbbd542695074b","kind":"individual-person-with-significant-control","links":{"self":"/company/10331813/persons-with-significant-control/individual/wS5Ywc-ShbWUVLbR87bKIM6B-ks"},"name":"Mr Stephen Mark Colthorpe","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Colthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"05898082","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"43c91d5fb846473cbf0630b4d6b88378e76cf3d3","kind":"individual-person-with-significant-control","links":{"self":"/company/05898082/persons-with-significant-control/individual/P_5DVl8tS8kdZWtJ9WWu4AXkAMw"},"name":"Mr Mark Fenton Galley","name_elements":{"forename":"Mark","middle_name":"Fenton","surname":"Galley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09708172","data":{"address":{"address_line_1":"Riggindale Road","country":"United Kingdom","locality":"London","postal_code":"SW16 1QJ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"3ce4c596db2ec3482c7bb38cf7142f1682aa7a01","kind":"individual-person-with-significant-control","links":{"self":"/company/09708172/persons-with-significant-control/individual/MJaNgkQUe6kU2Xb7eOWj5iXUK-4"},"name":"Mr Marco Zanella","name_elements":{"forename":"Marco","surname":"Zanella","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-07-28"}}
{"company_number":"SC685381","data":{"address":{"address_line_1":"Ladhope Vale","country":"United Kingdom","locality":"Galashiels","postal_code":"TD1 1BT","premises":"Ladhope Vale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"af22b5dce930c36dbc56324c8f40efc630d1d56d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685381/persons-with-significant-control/individual/iHEIoVQ9WIyixfmvfBZrd6zk8Mg"},"name":"Mr Daniel Lowther Howard","name_elements":{"forename":"Daniel","middle_name":"Lowther","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"13123851","data":{"address":{"address_line_1":"Monkton Way","country":"England","locality":"King's Lynn","postal_code":"PE30 4GS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"1adda5d9bc5242c1e1d4cb9560161b3fe1afcd70","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123851/persons-with-significant-control/individual/v53REENJthNG9x9M9Pq9g46Fl4o"},"name":"Mr Alexandru Costin Stan","name_elements":{"forename":"Alexandru","middle_name":"Costin","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13118721","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"ceased_on":"2021-12-08","country_of_residence":"Germany","date_of_birth":{"month":2,"year":1986},"etag":"a7d11a50617ed9eafe6332b923181c58203f0c58","kind":"individual-person-with-significant-control","links":{"self":"/company/13118721/persons-with-significant-control/individual/YEluIZbMmVm2WTkQ2gN5ls0epus"},"name":"Richard Kaess","name_elements":{"forename":"Richard","surname":"Kaess"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-07"}}
{"company_number":"05871293","data":{"address":{"address_line_1":"1 Brewery House","address_line_2":"Brook Street  Wivenhoe","locality":"Colchester","postal_code":"CO7 9DS","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"e654c85b79ab35da9842df0fb0a80d109064aece","kind":"individual-person-with-significant-control","links":{"self":"/company/05871293/persons-with-significant-control/individual/sFy6qsgmEeorBduNcoY9mMbSNMw"},"name":"Mr Christopher James Mills","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-10"}}
{"company_number":"07734563","data":{"address":{"address_line_1":"The Square","address_line_2":"Toddington","country":"England","locality":"Cheltenham","postal_code":"GL54 5DJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"71ba036aed0cdb31d8aa5869c52e18221e007f79","kind":"individual-person-with-significant-control","links":{"self":"/company/07734563/persons-with-significant-control/individual/AEwRQk4iQrW8_IPwQ3ptaGbcj5Q"},"name":"Dr Derek Mowbray","name_elements":{"forename":"Derek","surname":"Mowbray","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13120151","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"8b33d5351babd27aec77f71f32597d979dc91879","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13120151/persons-with-significant-control/individual/laMRRMn_qJZGWsLdZ959EyVZUkA"},"name":"Xu Yang","name_elements":{"forename":"Xu","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-07"}}
{"company_number":"SC430332","data":{"address":{"country":"Scotland","locality":"Motherwell","postal_code":"ML1 5FW","premises":"14 Archerfield Crescent","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"55320a7b81427180d8db7102409c3d35c28a9684","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC430332/persons-with-significant-control/individual/eLa6MdJvSMYCJogLB_Ipkc6980w"},"name":"Mr Stephen King","name_elements":{"forename":"Stephen","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13118720","data":{"address":{"address_line_1":"Cemetery Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 7RQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"85dced318a460092db0c33fa2508ed92ae2b4741","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13118720/persons-with-significant-control/individual/Co1DKVKixzkH82IGonUyuscHUsU"},"name":"Mr Raz Mohammed Akbari","name_elements":{"forename":"Raz","middle_name":"Mohammed","surname":"Akbari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"06344872","data":{"address":{"address_line_1":"Norbury","country":"United Kingdom","locality":"London","postal_code":"SW16 4RG","premises":"66 Strathyre Avenue","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"7719d32da64bb1b45822f21e33d4d19e0c6bf892","kind":"individual-person-with-significant-control","links":{"self":"/company/06344872/persons-with-significant-control/individual/pDttoyilHu9gm56bMWLG4huB5wk"},"name":"Mrs Joy Langley-Morgan","name_elements":{"forename":"Joy","surname":"Langley-Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13122341","data":{"address":{"address_line_1":"Ocean Way","country":"United Kingdom","locality":"Southampton","premises":"2nd Floor West Wing, Enterprise House"},"etag":"85551588bcc86291048a66cb8af71553a08e400c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13119843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13122341/persons-with-significant-control/corporate-entity/uO7h2czhzMKdlAAfWWOEK2in7tc"},"name":"Ocea Living Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"04845923","data":{"address":{"address_line_1":"Gules Green Lane","address_line_2":"Fressingfield","country":"England","locality":"Eye","postal_code":"IP21 5SA","premises":"Whitehall"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"0de87b27d02e51a8d00d49f70845b78c4f04de8e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04845923/persons-with-significant-control/individual/UCr2ilFthQYgZtwIFL5VgjkQPnE"},"name":"Mrs Joanna Castleton-White","name_elements":{"forename":"Joanna","surname":"Castleton-White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13122310","data":{"address":{"address_line_1":"20 Stafford Street","country":"England","locality":"Stone","postal_code":"ST15 8QW","premises":"Bellwether House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"9e80f14f3f1cf99b05c9752ed024e2ac9a78c67d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13122310/persons-with-significant-control/individual/UWWDnq1XkG6YUxQzChjH-F9xb8c"},"name":"Mr Steven Hendry","name_elements":{"forename":"Steven","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-08"}}
{"company_number":"13118730","data":{"address":{"address_line_1":"Provost Estate","country":"England","locality":"London","postal_code":"N1 7NL","premises":"Flat 27 Rhodes House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"04e3778e69ced9fe41f0714f624b0ebb42e9f38a","kind":"individual-person-with-significant-control","links":{"self":"/company/13118730/persons-with-significant-control/individual/HV78NdefaG3atEirAnsDurSiDac"},"name":"Mr Derkan Buldu","name_elements":{"forename":"Derkan","surname":"Buldu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"09725523","data":{"address":{"address_line_1":"The Homend","country":"England","locality":"Ledbury","postal_code":"HR8 1BN","premises":"1a","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"05c1206e2baf13f1d8b31009666dafb72f839996","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09725523/persons-with-significant-control/individual/KqSIjU6JZ8Lv_5d38f2CvAcuB1Y"},"name":"Christine Fowler","name_elements":{"forename":"Christine","surname":"Fowler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04845923","data":{"address":{"address_line_1":"Gules Green Lane","address_line_2":"Fressingfield","country":"England","locality":"Eye","postal_code":"IP21 5SA","premises":"Whitehall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"0123262f81f742196d028c1f04ff2ec2243b581a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04845923/persons-with-significant-control/individual/IeYyEkpNB_qYZOhEP4ha6ao5ObY"},"name":"Mr Geraint John Castleton-White","name_elements":{"forename":"Geraint","middle_name":"John","surname":"Castleton-White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12817780","data":{"address":{"address_line_1":"Holder Close","address_line_2":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9HQ","premises":"3","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"cdf62588036adc10080c3f98d7667f309dab4e85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817780/persons-with-significant-control/individual/yQ4gXcmYozgkuVNnqhpX_pTlTA4"},"name":"Mrs Nagarjuna Bhavani Desineni","name_elements":{"forename":"Nagarjuna","middle_name":"Bhavani","surname":"Desineni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"02412971","data":{"address":{"address_line_1":"North Road","address_line_2":"Stoke Gifford","locality":"Bristol","postal_code":"BS34 8PH","premises":"170"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"754dba06bacc89653e19827bbd87ed09ec36ae8b","kind":"individual-person-with-significant-control","links":{"self":"/company/02412971/persons-with-significant-control/individual/skPkf7GFVmpz--oo9KMHc1RTbFg"},"name":"Mr Andrew James Moss","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-05"}}
{"company_number":"09725523","data":{"address":{"address_line_1":"The Homend","country":"England","locality":"Ledbury","postal_code":"HR8 1BN","premises":"1a","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"09600071d294d2017e6b530ed9943389e1ba8cbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09725523/persons-with-significant-control/individual/eGrfkBDWmFsSM1VTA6KSKXuXVT0"},"name":"Mr Robert Fowler","name_elements":{"forename":"Robert","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10983751","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House"},"ceased_on":"2020-12-31","etag":"1235ea378af6f1e94d34c3fa31414573ec0b2d9a","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies For England And Wales","registration_number":"09249245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10983751/persons-with-significant-control/corporate-entity/htl8SpBdLrLJ-vdP4sHEMMo0AFg"},"name":"Mac Quarries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"01976972","data":{"address":{"address_line_1":"Bradley Peak","country":"England","locality":"Winchester","postal_code":"SO22 5NL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"3a0b33cd201b9713cc61f717b39f61217e7da2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/01976972/persons-with-significant-control/individual/C62TzcKl2OaQpLnAih27Fn-6IfM"},"name":"Mrs Janet Gibson","name_elements":{"forename":"Janet","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06667832","data":{"address":{"country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 3JT","premises":"4 Cloisters Lawn","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"c62104a173855ac085075ee5502a4341622b17c1","kind":"individual-person-with-significant-control","links":{"self":"/company/06667832/persons-with-significant-control/individual/PQzUC9aocWw3e-CGIHh10JfPRrY"},"name":"Mr Paul Alexander Dady","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Dady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13131660","data":{"address":{"address_line_1":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 9BE","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"e208339438e74b9dc1e6603287de3157c73f3965","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"SJPR ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Sarah Keil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13131660/persons-with-significant-control/individual/g4YytPSzkj9KabDOeKtohtpbPKw"},"name":"Mrs Sarah Keil","name_elements":{"forename":"Sarah","surname":"Keil","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-13"}}
{"company_number":"11116811","data":{"address":{"address_line_1":"Burj Vista","address_line_2":"Tower 2","country":"United Arab Emirates","locality":"Dubai","premises":"1603"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"d941bf6d7b5223b9ca94340d753924406a9992f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116811/persons-with-significant-control/individual/kOwUVSELv_C-rEGCGIE4eWiFw1c"},"name":"Mr Alexandr Prisyazhnyuk","name_elements":{"forename":"Alexandr","surname":"Prisyazhnyuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-04"}}
{"company_number":"13133911","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Kingsley","country":"England","locality":"Frodsham","postal_code":"WA6 8HU","premises":"Quarry Brook Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"6c5933129ca54fd0a6f6dfe55076a621d3f632b9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133911/persons-with-significant-control/individual/MODM5OFK3UNfovAfuR3Eb5nOAyY"},"name":"Ms Amie Finney","name_elements":{"forename":"Amie","surname":"Finney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13134670","data":{"address":{"address_line_1":"Ground Floor Britannia Mill","address_line_2":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"ceased_on":"2021-02-07","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1992},"etag":"b8724660c3d83d9df44cf8e9bfc2f393811128bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13134670/persons-with-significant-control/individual/nqcIeILFjMvzDo3tz0oxNqwGRz4"},"name":"Paige Jones","name_elements":{"forename":"Paige","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"08647853","data":{"address":{"address_line_1":"Alwyn Gardens","address_line_2":"Upton Heath","locality":"Chester","postal_code":"CH2 1LW","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"3bc3c5e600e5a6b5ef2ad098729c68810bcaed13","kind":"individual-person-with-significant-control","links":{"self":"/company/08647853/persons-with-significant-control/individual/Hg33WwNERoCDaaNW6Cp4zaOVMZI"},"name":"Director Lesley Marion Croxford","name_elements":{"forename":"Lesley","middle_name":"Marion","surname":"Croxford","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"10331863","data":{"address":{"address_line_1":"Whitley Road","country":"England","locality":"Whitley Bay","postal_code":"NE26 2NE","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"e77db2531ea9e59c07d79bb341e829162cbf3631","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331863/persons-with-significant-control/individual/VbMAtDIZTzy2bH1J2CBEZhxVdlk"},"name":"Mr James Alexander Lockey","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Lockey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13127700","data":{"address":{"address_line_1":"Fisher Lane","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8BQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"d1ed3ab25f989e72e1c495f13a1625b440fc1cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127700/persons-with-significant-control/individual/2RmzDzjoOhFOhhmJNZ_EITNHbVM"},"name":"Mrs Charlotte Stanley","name_elements":{"forename":"Charlotte","surname":"Stanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"13129781","data":{"address":{"address_line_1":"Queens Drive","country":"United Kingdom","locality":"Nuthall","postal_code":"NG16 1EG","premises":"45","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"fa29d25e08544a1c802e72871985c0036d68abaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13129781/persons-with-significant-control/individual/STJ5eaEKxCNjs2iwaqdnPHYg1o0"},"name":"Mr Connor Heatherington","name_elements":{"forename":"Connor","surname":"Heatherington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"10332023","data":{"address":{"address_line_1":"Eastcroft Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 4BW","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"00990bc52099753ed6dcb12f68a0ce5fbccd3b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10332023/persons-with-significant-control/individual/IsfdzZ8Pf5FaMbuB6S7LgeH8Ovc"},"name":"Mr Kevin Jones","name_elements":{"forename":"Kevin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"10332053","data":{"address":{"address_line_1":"Raise","address_line_2":"Tom Pudding Way","country":"England","locality":"Goole","postal_code":"DN14 6BS","premises":"F14 The Aesthetics Accountant"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"68b390f5b765fc3f3674a1bddf0bdca4c2f67d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332053/persons-with-significant-control/individual/iTxHDkw-hKqfX8YRXi8GM1Edh4E"},"name":"Mrs Lankika Mayoni Byrne","name_elements":{"forename":"Lankika","middle_name":"Mayoni","surname":"Byrne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"SC542872","data":{"address":{"address_line_1":"Cleveden Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 0NU","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"eb7407382b1735ad702d733f6698420bd8f003a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542872/persons-with-significant-control/individual/uMySUP4BUJiQ5nSroM7o1PDIs78"},"name":"Mr Hugh Pettigrew Nash","name_elements":{"forename":"Hugh","middle_name":"Pettigrew","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08650352","data":{"address":{"address_line_1":"Goldstone Road","locality":"Hove","postal_code":"BN3 3RG","premises":"95","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"b64bee30e4e0d2cf391a12475faa06d06310fcb7","kind":"individual-person-with-significant-control","links":{"self":"/company/08650352/persons-with-significant-control/individual/CVukGxf_8ROYb_Gq0H1nIBFaSvc"},"name":"Ms Karen Macmillan","name_elements":{"forename":"Karen","surname":"Macmillan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"13134960","data":{"address":{"address_line_1":"North Drove","address_line_2":"Twenty","country":"England","locality":"Bourne","postal_code":"PE10 0BJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"66d7cc7dfd104f4ec27d3d9853cbadb709e4543c","kind":"individual-person-with-significant-control","links":{"self":"/company/13134960/persons-with-significant-control/individual/-YCAoTlWfDhAp031hswHj9EwEzM"},"name":"Mr George Lewis Lersch","name_elements":{"forename":"George","middle_name":"Lewis","surname":"Lersch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13126751","data":{"address":{"address_line_1":"Magdalen Road","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN37 6EG","premises":"College Of The Holy Child","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"3e13417eb62aa4e6e521a90770227de9311c005a","kind":"individual-person-with-significant-control","links":{"self":"/company/13126751/persons-with-significant-control/individual/YbfhjlXOb8zJuoydGP7mXGlUvQc"},"name":"Miss Denise Munson","name_elements":{"forename":"Denise","surname":"Munson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"06874423","data":{"address":{"address_line_1":"Acorn Business Park, Moss Road","country":"England","locality":"Grimsby","postal_code":"DN32 0LW","premises":"Parkway Offices","region":"South Humberside"},"etag":"0a9b71dc50481e72df5a2eaf2c42b29247076fc2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06874423/persons-with-significant-control/corporate-entity/3TGZHTpTxpvGy5TbQEHHXzB_L14"},"name":"Cardsave Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08633763","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 3NE","premises":"78 St George's Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"71dda3845fb05f0839a3fe3e5dd510bd4c99173e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08633763/persons-with-significant-control/individual/QxfwygfyyWIA1uoP3fA_phSEAYE"},"name":"Mr Barnaby George Davies","name_elements":{"forename":"Barnaby","middle_name":"George","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13131671","data":{"address":{"address_line_1":"Lotis Gahryany 02","country":"Tunisia","locality":"Jendouba","postal_code":"8100","premises":"Aziz"},"country_of_residence":"Tunisia","date_of_birth":{"month":11,"year":2001},"etag":"6118a053d4e1c835e799cfa2bbbac4ae4b4cf146","kind":"individual-person-with-significant-control","links":{"self":"/company/13131671/persons-with-significant-control/individual/egHMpVgMU1RvMLzKVaftD9hDVwo"},"name":"Aziz Ouhubi","name_elements":{"forename":"Aziz","surname":"Ouhubi"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-13"}}
{"company_number":"09174292","data":{"address":{"address_line_1":"Parkway Court","address_line_2":"Longbridge Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8LR","premises":"2 Endeavour House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"d08f5e04814f7850257388fbc13269def0157cc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09174292/persons-with-significant-control/individual/uXEBuz3DhS9Dnv_JHW1kJBt74dg"},"name":"Mr Paul Richard Knight","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06335732","data":{"address":{"address_line_1":"Criffel Avenue","country":"England","locality":"London","postal_code":"SW2 4AY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"d3a5f38c870126aa579714b9a4e867880431f748","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06335732/persons-with-significant-control/individual/JDv7RiWTNsY8XMiFsE_g1BQpAro"},"name":"Mrs Abigail Louisa Stephenson","name_elements":{"forename":"Abigail","middle_name":"Louisa","surname":"Stephenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13134890","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"e27d01df37333ec648f475156301fa358e1aa2b8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12712658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13134890/persons-with-significant-control/corporate-entity/BsAtMylqFuxdso4WR6J_gF2KhQI"},"name":"The Intsol Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-14"}}
{"company_number":"02528443","data":{"address":{"address_line_1":"Welbeck Way","address_line_2":"Woodston","country":"England","locality":"Peterborough","postal_code":"PE2 7WH","premises":"Regent House","region":"Cambridgeshire"},"etag":"b658cb72c023f86b6313db0fd9afd5d14ed451df","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"09579468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02528443/persons-with-significant-control/corporate-entity/yCQ9OxibP1BWj2WYfikkrYgLbcM"},"name":"Vogal Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09175802","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Tandem","country":"England","locality":"Huddersfield","postal_code":"HD5 0AN","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"fa61b815a0d57be942f35ba1a3f11349457b658d","kind":"individual-person-with-significant-control","links":{"self":"/company/09175802/persons-with-significant-control/individual/vjLECQq_ksWAAL2_QdbPT5vBsVs"},"name":"Miss Tracey Donna Tattersley","name_elements":{"forename":"Tracey","middle_name":"Donna","surname":"Tattersley","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09722822","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1QQ","premises":"218","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"42331d2b4e3f779b9f8948641d9cac5b562bfd6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722822/persons-with-significant-control/individual/CwWkccTMRlh_smNmxiGYZgGOmT4"},"name":"Mr Sharif Ahmed","name_elements":{"forename":"Sharif","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"13127700","data":{"address":{"address_line_1":"Fisher Lane","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8BQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"4bcd66ea67de8cbdd04c212d5e47260a89f0633e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127700/persons-with-significant-control/individual/9BcGoR125id4L-rC9jXW5efNu58"},"name":"Mr James Stanley","name_elements":{"forename":"James","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"10926281","data":{"address":{"address_line_1":"Blurton Road","country":"England","locality":"London","postal_code":"E5 0NL","premises":"19"},"ceased_on":"2021-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"3621bc77fc8d6cd8a2e5660888c6184a840e1c78","kind":"individual-person-with-significant-control","links":{"self":"/company/10926281/persons-with-significant-control/individual/in2XJYLBdg6PPR5dARjksQx8Pnk"},"name":"Mr Manuel Corca Seidi","name_elements":{"forename":"Manuel","middle_name":"Corca","surname":"Seidi","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"09175962","data":{"address":{"address_line_1":"Swallow Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6RH","premises":"25"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"d4f2513b0f649e7334131e4fb1e4405c2edba1a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09175962/persons-with-significant-control/individual/LRDZ8kdav7YXzQruNQ-DimNlID8"},"name":"Mr Linas Remeika","name_elements":{"forename":"Linas","surname":"Remeika","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"11116811","data":{"address":{"address_line_1":"Highland Court Farm","country":"England","locality":"Bridge","postal_code":"CT4 5HW","premises":"The Cow Shed","region":"Kent"},"etag":"3ac99f628cc85f4056272154c1aa9a962b596e5a","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09044975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11116811/persons-with-significant-control/corporate-entity/g3qAclu5R_kshMCrtfhALWRm1jo"},"name":"Quinn Estates Kent Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-04"}}
{"company_number":"13134001","data":{"address":{"address_line_1":"Oak Drive","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 7YW","premises":"Penrhos Manor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"3e5ba7075aab9a1eac2f6c5a9e510d93863f861e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13134001/persons-with-significant-control/individual/s1mmjXD5h-E-T_WuWwq29V-4CE4"},"name":"Mr Graham Michael Mcandrew","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Mcandrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"03088993","data":{"address":{"address_line_1":"11 York Lane","address_line_2":"York Village, Langho","country":"United Kingdom","locality":"Blackburn","postal_code":"BB6 8DT","premises":"The Cottage","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"a16f122bdd5faccef1a0f4d2d2b7bf9f7339d6d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"BISHOP \u0026 PARTNERS LIMITED ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Christopher Stanley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03088993/persons-with-significant-control/individual/gsaaZBzLmah5JTq7JahWohQTOeM"},"name":"Mr Chris Stanley","name_elements":{"forename":"Chris","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06314943","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"SW12 0BP","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"bfda4bad70186d1cfcf53545d4d030ce5f6f051d","kind":"individual-person-with-significant-control","links":{"self":"/company/06314943/persons-with-significant-control/individual/b3KSygcxQinAnA8XmNt1Pbir6B0"},"name":"Mrs Ann Elizabeth Woudhuysen","name_elements":{"forename":"Ann","middle_name":"Elizabeth","surname":"Woudhuysen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC455893","data":{"address":{"address_line_1":"Ingram House","address_line_2":"227 Ingram Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1DA","premises":"Suite 4f"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"f83518e9f84dee4403fed4045eebd4b2263308bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC455893/persons-with-significant-control/individual/SMGeolD3SorSe7gPILzOHlj7jpQ"},"name":"Miss Kelly Margaret Gordon","name_elements":{"forename":"Kelly","middle_name":"Margaret","surname":"Gordon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13127511","data":{"address":{"address_line_1":"38 Walliscote Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1LP","premises":"Tallford House","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"053926dc361f3b3a77f6601084f1238234642aed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127511/persons-with-significant-control/individual/sifI8dJlXqjq4sJs2fGk2RlY8B0"},"name":"Mr Lee Philip Johnson","name_elements":{"forename":"Lee","middle_name":"Philip","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"13128831","data":{"address":{"address_line_1":"St Mellion","country":"United Kingdom","locality":"Saltash","postal_code":"PL12 6RX","premises":"Amy Tree Farmhouse","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"24b22e8becfe1fba2a17705f74b4a25bed28d917","kind":"individual-person-with-significant-control","links":{"self":"/company/13128831/persons-with-significant-control/individual/MDBEuap0hjJw9EV53GShA9iD1J8"},"name":"Mrs Hayley Jayne Macklin-Brown","name_elements":{"forename":"Hayley","middle_name":"Jayne","surname":"Macklin-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"04929792","data":{"address":{"address_line_1":"Chapel Place","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 5DF","premises":"Denton House"},"ceased_on":"2024-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"efc9848e2c6b5363981c65ed05a9a7675943d258","kind":"individual-person-with-significant-control","links":{"self":"/company/04929792/persons-with-significant-control/individual/tA0j4GrHwEzs19uIJCNuh-uTaIk"},"name":"George Nigel Thompson","name_elements":{"forename":"George","middle_name":"Nigel","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"06668833","data":{"address":{"address_line_1":"Torrington Avenue","country":"England","locality":"Coventry","postal_code":"CV4 9UQ","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"76bb8172103887fea2e41c180955144844dd0d51","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06668833/persons-with-significant-control/individual/usWUO4gfescsKhmdlNDe3yNuy3g"},"name":"Mr Andrew James Pearce","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13133900","data":{"address":{"address_line_1":"Fagley Road","country":"England","locality":"Bradford","postal_code":"BD2 3LY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"81a70d509aa7cc4f3801c9d04a9f44038b1b307f","kind":"individual-person-with-significant-control","links":{"self":"/company/13133900/persons-with-significant-control/individual/FzjkFlcLpX70XjF_jERUAlpv9mo"},"name":"Mr Zohib Ali","name_elements":{"forename":"Zohib","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-14"}}
{"company_number":"08620433","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E6 2JX","premises":"427-429"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"87392b08551348fd38be1ed0091553a7d2e28c97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08620433/persons-with-significant-control/individual/9PHRsSGUP6fO4hvUuVA5h8TFnbk"},"name":"Mr Sezer Tozlukaya","name_elements":{"forename":"Sezer","surname":"Tozlukaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"13134901","data":{"address":{"address_line_1":"3 Comer Wall Way","address_line_2":"Halewood","country":"England","locality":"Liverpool","postal_code":"L26 0AQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"57e1175862df7d8238451e6c63e60c5caa49778f","kind":"individual-person-with-significant-control","links":{"self":"/company/13134901/persons-with-significant-control/individual/gIcqC_82ZsE7MNYl7GlSqemwvy4"},"name":"Mrs Sharon Dale","name_elements":{"forename":"Sharon","surname":"Dale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"12081050","data":{"address":{"address_line_1":"High Street","address_line_2":"Kinver","country":"England","locality":"Stourbridge","postal_code":"DY7 6HE","premises":"47-48"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"b7347956722c8f6a39d134cd51e697bcd727543d","kind":"individual-person-with-significant-control","links":{"self":"/company/12081050/persons-with-significant-control/individual/BM1l9c_NiALHLOG_ppyc9evvjZ4"},"name":"Mr Natale Cundari","name_elements":{"forename":"Natale","surname":"Cundari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-01"}}
{"company_number":"13127511","data":{"address":{"address_line_1":"38 Walliscote Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1LP","premises":"Tallford House","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"0001bdd6146bf2914ea25b7ec3637fcc1b0234d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127511/persons-with-significant-control/individual/qp9OAzhJrIw0r4mH8rurpePJYAE"},"name":"Mr James Reginald Eric Johnson","name_elements":{"forename":"James","middle_name":"Reginald Eric","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"13128831","data":{"address":{"address_line_1":"St Mellion","country":"United Kingdom","locality":"Saltash","postal_code":"PL12 6RX","premises":"Amy Tree Farmhouse","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"42e6f527a377ad028d36752839f96c54b8aed607","kind":"individual-person-with-significant-control","links":{"self":"/company/13128831/persons-with-significant-control/individual/4G5K-CAOzvR71CJjhtoK_aH1DOo"},"name":"Mr Nicholas Jeremy Brown","name_elements":{"forename":"Nicholas","middle_name":"Jeremy","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"12927420","data":{"address":{"address_line_1":"Clapham Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9BE","premises":"225"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"7f4767a78ce94091bb06ccb4af63f1c43db5e6c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12927420/persons-with-significant-control/individual/Lew2JqeOj34V_CqTqs-_xep8x-E"},"name":"Ms Natasa Krivaja","name_elements":{"forename":"Natasa","surname":"Krivaja","title":"Ms"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"01460021","data":{"address":{"address_line_1":"Merryhills Enterprise Park","address_line_2":"Park Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 9TJ","premises":"Unit 5c","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"dd6c837c37fa6d9e1e27b2b5540c1fbc3923aa34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"ILIFFE POULTER LTD ACSP","identity_verified_on":"2026-06-15T00:00:00Z","preferred_name":"HENRY NKWANGA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01460021/persons-with-significant-control/individual/5EZoLpqkKo6aesfxnUeUHc7HEUw"},"name":"Mr Henry Nkwanga","name_elements":{"forename":"Henry","surname":"Nkwanga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"06335732","data":{"address":{"address_line_1":"Criffel Avenue","country":"England","locality":"London","postal_code":"SW2 4AY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"a56453c15fd526fcdd1765343b4251ed9e31ed04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06335732/persons-with-significant-control/individual/3FTNBA5HcmpsxbdbigKApSJ3kNg"},"name":"Mr Jeremy Robin Stephenson","name_elements":{"forename":"Jeremy","middle_name":"Robin","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13134660","data":{"address":{"address_line_1":"Spring Cottages","country":"England","locality":"South Holmwood","postal_code":"RH5 4LU","premises":"8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"b07eeaf2a9013cfd76eb89fe73ad00b8e6949cd5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13134660/persons-with-significant-control/individual/x3vvn05QjsmHoibYCIYManh8jn4"},"name":"Jacqueline De Guzman Cobb","name_elements":{"forename":"Jacqueline","middle_name":"De Guzman","surname":"Cobb"},"nationality":"Hong Konger","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"08647853","data":{"address":{"address_line_1":"Alwyn Gardens","address_line_2":"Upton Heath","locality":"Chester","postal_code":"CH2 1LW","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"49edf6d214ee36dd3f99543571e6f4370a15a3fd","kind":"individual-person-with-significant-control","links":{"self":"/company/08647853/persons-with-significant-control/individual/vUFZ-mZV-WWrb5iDjBaREKTQp_I"},"name":"Director John James Mooney","name_elements":{"forename":"John","middle_name":"James","surname":"Mooney","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"13123900","data":{"address":{"address_line_1":"Peel Crescent","address_line_2":"Ashton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 8DB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"ed78d207018a27c1f7de9830bef0dcd4b5f549ca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123900/persons-with-significant-control/individual/h7jSATIke_tqiAUo7cYgshrqoNw"},"name":"Ms Marie Catherine Julie Friend","name_elements":{"forename":"Marie","middle_name":"Catherine Julie","surname":"Friend","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"04356230","data":{"address":{"address_line_1":"East Tame Business Park","address_line_2":"Rexcine Way","country":"England","locality":"Hyde","postal_code":"SK14 4GX","premises":"Unit 2a"},"etag":"dd14aba62267f4facb90ee4f5401f368fb44f0bf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies","registration_number":"11329741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04356230/persons-with-significant-control/corporate-entity/ZJHVYc_y1BLCGeFecO0Xg1HTt2k"},"name":"Atom Scientific Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"06664052","data":{"address":{"address_line_1":"The Plantation,","address_line_2":"Hardwicke","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 4SP","premises":"9","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"057638e4b736042e12855d259ee7ed81b2e19a29","kind":"individual-person-with-significant-control","links":{"self":"/company/06664052/persons-with-significant-control/individual/fY4eHKD6Yd7yXqQE4bgtlXTML2o"},"name":"Mr David Bassoopun","name_elements":{"forename":"David","surname":"Bassoopun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07345832","data":{"address":{"address_line_1":"Keble Drive","locality":"Wallasey","postal_code":"CH45 8JP","premises":"22","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"8617a66ebef976ba3cff0083d0cdae7f1cf7dcd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07345832/persons-with-significant-control/individual/MFgPLqIFwdKgexWHiqg4_ocX3FM"},"name":"Mr Andrew Mark Mcgreal","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Mcgreal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04046713","data":{"address":{"address_line_1":"Weyside Park, Catteshall Lane","country":"England","locality":"Godalming","postal_code":"GU7 1XE","premises":"Huxley House"},"etag":"51218946fc792401be19fbb4483d8ac4737fd32d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"2285049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04046713/persons-with-significant-control/corporate-entity/e-r_JvwN0hBOjiRJeKYVyOK76c4"},"name":"Triad Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09675623","data":{"address":{"address_line_1":"Postfach 101435","country":"Germany","locality":"Darmstadt","postal_code":"64214","premises":"1"},"ceased_on":"2020-09-01","country_of_residence":"Germany","date_of_birth":{"month":9,"year":1954},"etag":"8cc0e785e107d259e6f459c34c43a13fc0ca2b71","kind":"individual-person-with-significant-control","links":{"self":"/company/09675623/persons-with-significant-control/individual/HN5LFlbnmNNlBkq8wC0sc1O8DCQ"},"name":"Mr Jochen Bloom","name_elements":{"forename":"Jochen","surname":"Bloom","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08194483","data":{"address":{"address_line_1":"Barons Keep, Gliddon Road","country":"United Kingdom","locality":"London","postal_code":"W14 9AU","premises":"Flat 75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"ee30dfa71b10f77c0dae52a996186d671c8319f4","kind":"individual-person-with-significant-control","links":{"self":"/company/08194483/persons-with-significant-control/individual/rcPKdtpcD-5eRARBg_cik91rGBo"},"name":"Mr Aymeric Figureau","name_elements":{"forename":"Aymeric","surname":"Figureau","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13134891","data":{"address":{"address_line_1":"Cookham Road","country":"England","locality":"Bracknell","postal_code":"RG12 1RB","premises":"Queensgate House"},"etag":"63bf0d9d8c559c72cc654a3e3a2685044b6a975d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04906064"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13134891/persons-with-significant-control/corporate-entity/InfBBhaW-UsP-_WnMbU5LoiD1Ug"},"name":"Towelrads.Com Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13135671","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"London","postal_code":"N15 4NW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"27e896ce79b62a5bb59fa19424ab0130abdf9ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/13135671/persons-with-significant-control/individual/pY54dfxuAzALnZp0xU3Napeq4wk"},"name":"Mr Claudiu Ionescu","name_elements":{"forename":"Claudiu","surname":"Ionescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"10331862","data":{"address":{"address_line_1":"Port Talbot Close","country":"England","locality":"Liverpool","postal_code":"L19 2HS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"fc3926f02e7687ffed666c37ab8ff2a917c60ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/10331862/persons-with-significant-control/individual/47MReXqzWx8azhKXIS0875YOI0k"},"name":"Mr Jack Granite","name_elements":{"forename":"Jack","surname":"Granite","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"03823373","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"Stockport","postal_code":"SK4 3DN","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"8710feecc9413234070ed5aee0347e05c70d498e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03823373/persons-with-significant-control/individual/99CGHQ1ozanseDzQD8d9hf7rf-g"},"name":"Mrs Marina Jones","name_elements":{"forename":"Marina","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"06664052","data":{"address":{"address_line_1":"The Plantation,","address_line_2":"Hardwicke,","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 4SP","premises":"9","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"dc8c26cd04dddb67ddb49f02b1752d82288ccdc9","kind":"individual-person-with-significant-control","links":{"self":"/company/06664052/persons-with-significant-control/individual/a77Q9uubSJ6ZljRbmH2lTTl1mEI"},"name":"Mandy Bassoopun","name_elements":{"forename":"Mandy","surname":"Bassoopun"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06989612","data":{"address":{"address_line_1":"Bassett Business Units","address_line_2":"Hurricane Way North Weald","care_of":"GEPPERT \u0026 CO","locality":"Epping","postal_code":"CM16 6AA","premises":"Unit 6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"1e61c612e06578d4663541b9775b5ccda16a1379","kind":"individual-person-with-significant-control","links":{"self":"/company/06989612/persons-with-significant-control/individual/UNMTonE35qYIzqL4afsniRh0nzs"},"name":"Mr Mohammed Afzal","name_elements":{"forename":"Mohammed","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"06713131","data":{"address":{"address_line_1":"5 Moat Lane","address_line_2":"Digbeth","country":"England","locality":"Birmingham","postal_code":"B5 6BH","premises":"Floor 3","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"02f3a1ac23159c8ad6f6594fdfbc26d11c94673f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06713131/persons-with-significant-control/individual/ssw-1E9Opa6mj25BEHRQqWaR-AU"},"name":"Mr Hamzah Tufail","name_elements":{"forename":"Hamzah","surname":"Tufail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-01-01"}}
{"company_number":"13132460","data":{"address":{"country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 9HT","premises":"9 Wadham Close","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"158d269909f00226c1d86c0b43a0f0a0c16a459b","kind":"individual-person-with-significant-control","links":{"self":"/company/13132460/persons-with-significant-control/individual/-vsyalw9SN_iOs80lr6Wx5vS3rM"},"name":"Mr Scott Anstiss","name_elements":{"forename":"Scott","surname":"Anstiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-13"}}
{"company_number":"06331542","data":{"address":{"address_line_1":"Surtees Way","locality":"Surtees Business Park","postal_code":"TS18 3HR","premises":"C/O Begbies Traynor, Level Q, Sheraton House","region":"Stockton-On-Tees"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"631588b318ea99b41d1e999e96255e567a436d8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06331542/persons-with-significant-control/individual/FIVHx6NkmT_rqiCxXDIlMUApvSY"},"name":"Mr Nicholas John Church","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"03088993","data":{"address":{"address_line_1":"Billington","country":"United Kingdom","locality":"Nr Clitheroe","postal_code":"BB7 9ND","premises":"1 Neddy Lane","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"71f0dd8c5f105a5288b9c97d50a1873ab54546c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03088993/persons-with-significant-control/individual/epEU6_0xmBf9S3E4UQ5XMuUUAGY"},"name":"Mr Graham Paul Stanley","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01812840","data":{"address":{"address_line_1":"49/51 Crowland Street","locality":"Southport","postal_code":"PR9 7RX","premises":"Unit 51a","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1933},"etag":"3aa3f4aa887b1e8cc257af1b9d9e76c808df4529","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01812840/persons-with-significant-control/individual/Twe47iLd2e84uIGQjLSugofuN9c"},"name":"Mrs Frieda Marsden","name_elements":{"forename":"Frieda","surname":"Marsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"13127510","data":{"address":{"address_line_1":"Turkey Island","address_line_2":"Shedfield","country":"England","locality":"Southampton","postal_code":"SO32 2JE","premises":"Mariners Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"00045624448c7d7f5f9eb412d8637f731e45d58e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z","authorised_corporate_service_provider_name":"2 SISTERS ACCOUNTING LIMITED ACSP","identity_verified_on":"2023-09-05T00:00:00Z","preferred_name":"Edward Paul Molloy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127510/persons-with-significant-control/individual/K1F-DZRz93b8Yyvi1MPenU_2_gc"},"name":"Mr Edward Paul Molloy","name_elements":{"forename":"Edward","middle_name":"Paul","surname":"Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"12004170","data":{"address":{"address_line_1":"Newport Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 2EZ","premises":"150a"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1996},"etag":"c9cf2ea2d99299e45da0ffc23c08010fd387c3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12004170/persons-with-significant-control/individual/utEKZUpSdCOyAMNAwvUeCNffa-Y"},"name":"Ms Melanie Cagas","name_elements":{"forename":"Melanie","surname":"Cagas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-22"}}
{"company_number":"03694560","data":{"address":{"address_line_1":"Lily's Orchard","address_line_2":"Portishead","locality":"Bristol","postal_code":"BS20 6DS","premises":"1"},"ceased_on":"2024-06-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"4eef629d3fc5096fba3efdda647cf16da07eee40","kind":"individual-person-with-significant-control","links":{"self":"/company/03694560/persons-with-significant-control/individual/mPPdFJChI-mnlD7EWrhpyU5j7DU"},"name":"Lesley Jane Lock","name_elements":{"forename":"Lesley","middle_name":"Jane","surname":"Lock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-03"}}
{"company_number":"13132441","data":{"address":{"address_line_1":"Larch Way","country":"England","locality":"Bury Saint Edmunds","postal_code":"IP28 8YA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"3a5db47f9fa6b21a49ca8d028741feb222049353","kind":"individual-person-with-significant-control","links":{"self":"/company/13132441/persons-with-significant-control/individual/-52vWR1hwO4f-M_VEn5j0Bg3Gv8"},"name":"Matthew John Gallagher","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Gallagher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-13"}}
{"company_number":"07497412","data":{"address":{"address_line_1":"Parkgate Road","locality":"Neston","postal_code":"CH64 9XF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"9df12e66c5e7c148b3438245ea6ce3616885f057","kind":"individual-person-with-significant-control","links":{"self":"/company/07497412/persons-with-significant-control/individual/XQW7AhaO9bogmfL20_4tIUGzpHY"},"name":"Mr Abdolreza Jalali","name_elements":{"forename":"Abdolreza","surname":"Jalali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13134660","data":{"address":{"address_line_1":"Spring Cottages","country":"England","locality":"South Holmwood","postal_code":"RH5 4LU","premises":"8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"23335590239aa5780fd7c1a3707a4d03f68debf0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13134660/persons-with-significant-control/individual/162QDlj7bFowr093483Hi9RDO18"},"name":"Roy Douglas Cobb","name_elements":{"forename":"Roy","middle_name":"Douglas","surname":"Cobb"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"13002120","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1996},"etag":"614d3f7d6e70024a38edf521d58ca7cf455a114a","kind":"individual-person-with-significant-control","links":{"self":"/company/13002120/persons-with-significant-control/individual/FohyiFEw94K3VXtKTcLNXcqN9is"},"name":"Mr John Nello Reyes","name_elements":{"forename":"John","middle_name":"Nello","surname":"Reyes","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-18"}}
{"company_number":"08158752","data":{"address":{"address_line_1":"24 Arundel Street","country":"England","locality":"Glossop","postal_code":"SK13 7AB","premises":"Arundel House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"74402601cd0859eb18fbe5396ed634a8cc58cb92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08158752/persons-with-significant-control/individual/6UrjrHuRn_pkoEqC-fDhuTyVIsI"},"name":"Mr Richard John Osborn","name_elements":{"forename":"Richard","middle_name":"John","surname":"Osborn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07720683","data":{"address":{"address_line_1":"260/268 Chapel Street","locality":"Salford","postal_code":"M3 5JZ","premises":"Alex House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"27b2a5a96c4e7bc5d4d8190d850b6da0eef05625","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07720683/persons-with-significant-control/individual/ijjE-T_-D8G-z9XXdABRxihyee8"},"name":"Mr Roderic Philip Unwin","name_elements":{"forename":"Roderic","middle_name":"Philip","surname":"Unwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10331893","data":{"address":{"address_line_1":"Martins Court","address_line_2":"Hindley","country":"England","locality":"Wigan","postal_code":"WN2 4AZ","premises":"6"},"ceased_on":"2017-11-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"08c3776727bd622306ec480dbe69b60a1b9a4000","kind":"individual-person-with-significant-control","links":{"self":"/company/10331893/persons-with-significant-control/individual/4ftlsu7KjSMUZyCd88s6ltLm9DI"},"name":"Mr Thomas Mathew Haslam","name_elements":{"forename":"Thomas","middle_name":"Mathew","surname":"Haslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"04929792","data":{"address":{"address_line_1":"Chapel Place","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 5DF","premises":"Denton House"},"ceased_on":"2024-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"5738e0da7b3acb9a5392b10d6b62d828bde1b732","kind":"individual-person-with-significant-control","links":{"self":"/company/04929792/persons-with-significant-control/individual/ZZl9wQh_V_8ihvUCAuN8NATDuKg"},"name":"Beverley Teresa Thompson","name_elements":{"forename":"Beverley","middle_name":"Teresa","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"06668833","data":{"address":{"address_line_1":"Torrington Avenue","country":"England","locality":"Coventry","postal_code":"CV4 9UQ","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"0d46c5725797ef5ad785ff181f03a168ab5f362e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06668833/persons-with-significant-control/individual/G6uqPNwzBigW_Je9e5WoZmlvFbk"},"name":"Mr Richard Alan Craner","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Craner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13133860","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"80d6991b2cade5632ce08e084e6734fd3a36967c","kind":"individual-person-with-significant-control","links":{"self":"/company/13133860/persons-with-significant-control/individual/_KOWDAGRmwcugO9htqd7fr8k5g8"},"name":"Mrs Rachael Caroline Muddiman","name_elements":{"forename":"Rachael","middle_name":"Caroline","surname":"Muddiman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"05906333","data":{"address":{"address_line_1":"Alpe Street","country":"England","locality":"Ipswich","postal_code":"IP1 3NZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"082ab686f32ea142fe9a2d757ac09dcd4307348c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05906333/persons-with-significant-control/individual/m-tIOpL_0_25yOBVyEzibqrLXhQ"},"name":"Mr Nicholas Charles Wilson","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05531092","data":{"address":{"address_line_1":"Brooklyn","address_line_2":"Birchcliffe Road","locality":"Hebden Bridge","postal_code":"HX7 8DB","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"222a59a30bdabb73d061abf8fcd2450239113f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/05531092/persons-with-significant-control/individual/QtkvvqS8gTQ5Ck2ilz17JiQVulU"},"name":"Mr Jonathan Paul Hairsine","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Hairsine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04001363","data":{"address":{"address_line_1":"Units 1 \u0026 2 Enterprise Park,","address_line_2":"East Rd, Sleaford","locality":"Lincolnshire","postal_code":"NG34 7EH"},"ceased_on":"2020-08-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"51d4502e21c2c0b42bdf12536028da9078cdf858","kind":"individual-person-with-significant-control","links":{"self":"/company/04001363/persons-with-significant-control/individual/uBSU2uwM9l2fgrQZx_oiaXyVrF0"},"name":"Mrs Susan Catherine Bumford","name_elements":{"forename":"Susan","middle_name":"Catherine","surname":"Bumford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"06644853","data":{"address":{"address_line_1":"24 High Street","country":"England","locality":"Banstead","postal_code":"SM7 2LJ","premises":"Second Floor, Curzon House","region":"Surrey"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"3bd76a1cb61bee23df43c9fb850088b290e440cb","kind":"individual-person-with-significant-control","links":{"self":"/company/06644853/persons-with-significant-control/individual/U1nWwH4a4LtzEPJP1w7Gi5UbGtA"},"name":"Mr Neal James","name_elements":{"forename":"Neal","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04494353","data":{"address":{"address_line_1":"Swiss Heights","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 0LJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"a04a8c1699a8aef728c9360d68093d5a7eb8e78e","kind":"individual-person-with-significant-control","links":{"self":"/company/04494353/persons-with-significant-control/individual/a1Ic0kMMSy7o8bW59Iec8GmlzJQ"},"name":"Mr Michael Symons","name_elements":{"forename":"Michael","surname":"Symons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13149670","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6GN","premises":"The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"33a7a7cf82d5d70c349b18666c78c2edd4a58568","kind":"individual-person-with-significant-control","links":{"self":"/company/13149670/persons-with-significant-control/individual/y9Tx4j9lHXazMqB7lN-_PAZ8ldM"},"name":"Mr Brian Matthew Peter Mcgowan","name_elements":{"forename":"Brian","middle_name":"Matthew Peter","surname":"Mcgowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"08648212","data":{"address":{"address_line_1":"20 Forest Close","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 5QS","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"7424d5fddce1f2ea7b54bbd1520ba8e7c059bfc9","kind":"individual-person-with-significant-control","links":{"self":"/company/08648212/persons-with-significant-control/individual/fZODbhPyA75FmF_IuKHewLx6kJA"},"name":"Mr Steven Barry Smith","name_elements":{"forename":"Steven","middle_name":"Barry","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13135691","data":{"address":{"address_line_1":"Brooker Drive","address_line_2":"Hollyfields","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5GJ","premises":"10"},"ceased_on":"2026-01-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"693ed877198e69a5d8cf4eec34d5b3b7cf46d4b9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13135691/persons-with-significant-control/individual/sf_eERqAyZthwHaIgKHXs37CXhw"},"name":"Mr Paul Christopher Andrew","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13136700","data":{"address":{"address_line_1":"11 Chailey Place","country":"England","locality":"Middlesex","postal_code":"UB3 3FP","premises":"49 Mortise House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1974},"etag":"5d4e0fcbc7ea428c5e1f68dc2a50fc903e40fc65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13136700/persons-with-significant-control/individual/ZkegR6IZoRFETBBpA-whAc1f278"},"name":"Mr Gurvinder Singh Brar","name_elements":{"forename":"Gurvinder","middle_name":"Singh","surname":"Brar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-15"}}
{"company_number":"13148680","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"e1deda27769fdf824c3d0e1b85e34fd69455228c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13148680/persons-with-significant-control/individual/gvHlcu6I1eD4V1DFuqdoh4lKmkU"},"name":"Miss Jekaterina Gaplevskaja","name_elements":{"forename":"Jekaterina","surname":"Gaplevskaja","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"06676793","data":{"address":{"address_line_1":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 9TJ","premises":"8 Crompton Drive","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"0f33e9d34e8563de14ad18f4984fdb64fec1d185","kind":"individual-person-with-significant-control","links":{"self":"/company/06676793/persons-with-significant-control/individual/hb0C3CeqH22qZxLivXp0Y2PSSj8"},"name":"Mr Nigel Clayton Barker-Smith","name_elements":{"forename":"Nigel","middle_name":"Clayton","surname":"Barker-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13150491","data":{"address":{"address_line_1":"Rowhedge Road","country":"United Kingdom","locality":"Rowhedge","postal_code":"CO5 7JP","premises":"Battleswick Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"4d2135d097e3c3a84f0a55b12ed0427614aadca9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"LAKER GOODWIN JONES LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Mandeep Mahil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13150491/persons-with-significant-control/individual/E9qxUrYkvaWPCCYcDfPrHG1OXiE"},"name":"Mrs Mandeep Mahil","name_elements":{"forename":"Mandeep","surname":"Mahil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"07334983","data":{"address":{"address_line_1":"Stanley Avenue","address_line_2":"Bishopston","care_of":"PAUL BOX","locality":"Bristol","postal_code":"BS7 9AH","premises":"25"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1968},"etag":"b92e661741fc507b767aad987e932a00f35785f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07334983/persons-with-significant-control/individual/LP5TQ3W_S_hGB9drWKwFcU9zcN8"},"name":"Dr Axel Bamberger","name_elements":{"forename":"Axel","surname":"Bamberger","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"06644853","data":{"address":{"address_line_1":"24 High Street","country":"England","locality":"Banstead","postal_code":"SM7 2LJ","premises":"Second Floor, Curzon House","region":"Surrey"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"97dcd681ab3e93ada1b3fe1aa93ab28e2234c10a","kind":"individual-person-with-significant-control","links":{"self":"/company/06644853/persons-with-significant-control/individual/GTuPwsQC0euquPyx2aVTcZyy8WM"},"name":"Mr Robert Stephen James","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09708243","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Burley In Wharfedale","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 7PL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"77a5b6659c7a67a19a876cd0414991d1be0772a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09708243/persons-with-significant-control/individual/Df4NnpRuiIGxJC1exK7gYlYEXC4"},"name":"Mr Neil Stephen Mcfarlane","name_elements":{"forename":"Neil","middle_name":"Stephen","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"13149671","data":{"address":{"address_line_1":"Tiger Moth Way","country":"England","locality":"Hatfield","postal_code":"AL10 9LT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"25e2b4bdab83d37d05c8aa78deb16fa8dd54817c","kind":"individual-person-with-significant-control","links":{"self":"/company/13149671/persons-with-significant-control/individual/fqlWSEsIs0ub6RvKNEmIP0reNP4"},"name":"Dr Matilda Abimbade Ralph","name_elements":{"forename":"Matilda","middle_name":"Abimbade","surname":"Ralph","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"08609162","data":{"address":{"address_line_1":"Denton Green","address_line_2":"Broxtowe","locality":"Nottingham","postal_code":"NG8 6GD","premises":"7-8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"bf281d0eb865d3c312f6d0a6f2ec8c1b546a3d4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08609162/persons-with-significant-control/individual/MNlT576WVDFEDez2J5BEy2VsE4w"},"name":"Miss Natasha Bryan","name_elements":{"forename":"Natasha","surname":"Bryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"13135700","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1LG","premises":"1, Century Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"f3520ec2f892deefa120c33c38ce29c3b60d35c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"PENDLETON ASSOCIATES LLP ACSP","identity_verified_on":"2022-09-05T00:00:00Z","preferred_name":"Susan Geddes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13135700/persons-with-significant-control/individual/D2F2x6s4hpqayD-HtLyB0LjyXYM"},"name":"Ms Susan Geddes","name_elements":{"forename":"Susan","surname":"Geddes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13136701","data":{"address":{"address_line_1":"Guangshengdian Administrative Village","address_line_2":"Shancheng Town","country":"China","locality":"Shan County","postal_code":"274300","premises":"No. 11, Yang Zhuang","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1965},"etag":"1f0b430a878e49722864f3ea562a58cb975bd7dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13136701/persons-with-significant-control/individual/vXrbx2W29-cJRhnyB9DbWlODusk"},"name":"Qingru Li","name_elements":{"forename":"Qingru","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-15"}}
{"company_number":"13148690","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1978},"etag":"c1a74e63a9e5e5781f863ad7544f69c9a8fb66da","kind":"individual-person-with-significant-control","links":{"self":"/company/13148690/persons-with-significant-control/individual/6udwF-ZNsgq95VEqfUSTSspQmds"},"name":"Ms Sabine Marcelle","name_elements":{"forename":"Sabine","surname":"Marcelle","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"09170022","data":{"address":{"address_line_1":"Tempsford Close","country":"England","locality":"Enfield","postal_code":"EN2 7EP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"99324bf72f27294bb66af3643189c7b7f40811cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09170022/persons-with-significant-control/individual/5i8bVloE40FYZc7DloN1UZ9Y3Hk"},"name":"Mr Errol Green","name_elements":{"forename":"Errol","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13150491","data":{"address":{"address_line_1":"Rowhedge Road","country":"United Kingdom","locality":"Rowhedge","postal_code":"CO5 7JP","premises":"Battleswick Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"aa2ff4060cd372a4c1b29f834401a144e9d61c1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"LAKER GOODWIN JONES LTD ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Aaron Robert Wymark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13150491/persons-with-significant-control/individual/4bOn4BdcuDQvlikqkNbLp76d9MU"},"name":"Mr Aaron Robert Wymark","name_elements":{"forename":"Aaron","middle_name":"Robert","surname":"Wymark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13135691","data":{"address":{"address_line_1":"Brooker Drive","address_line_2":"Hollyfields","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5GJ","premises":"10"},"ceased_on":"2026-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"5796674f53a738de55cb0239a58b5dc6f372cd94","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13135691/persons-with-significant-control/individual/F56JVP8nBS8k2RFS6FP9AX7GN18"},"name":"Mr Simon James Batchelor","name_elements":{"forename":"Simon","middle_name":"James","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13136700","data":{"address":{"address_line_1":"11 Chailey Place","country":"England","locality":"Middlesex","postal_code":"UB3 3FP","premises":"49 Mortise House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"8e99556c840d437d766866396beb50018f083afa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13136700/persons-with-significant-control/individual/e31PGZPsUTO02BsoypKlxWN-wNA"},"name":"Mrs Darpandeep Kaur Brar","name_elements":{"forename":"Darpandeep","middle_name":"Kaur","surname":"Brar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-15"}}
{"company_number":"13148661","data":{"address":{"address_line_1":"6 Oxford Street","country":"England","locality":"Bolton","postal_code":"BL1 1RF","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a8c7500b5179f4e5430af897ad471ef0f735cbe8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"AY ACCOUNTANTS LLP ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Tanveer Asif"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13148661/persons-with-significant-control/individual/eQ8yr7h2ahCBH9wpc3g-DVm5HSg"},"name":"Mr Tanveer Asif","name_elements":{"forename":"Tanveer","surname":"Asif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"06676793","data":{"address":{"address_line_1":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 9TJ","premises":"8 Crompton Drive","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"392de143ce39af89ab0e3b0c36adb42dad2a2984","kind":"individual-person-with-significant-control","links":{"self":"/company/06676793/persons-with-significant-control/individual/wQY36bwk80F1S8gcBuoQFqaMFTs"},"name":"Mrs Julie Anne Barker-Smith","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Barker-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06278700","data":{"address":{"address_line_1":"Cowplain","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 8XB","premises":"87 London Road","region":"Hampshire"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1964},"etag":"ab4ba89724cb95dcfdb6738051cdfeb90fd118c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06278700/persons-with-significant-control/individual/UF9N79bNjBvrHKZOxznGtfW1VRQ"},"name":"Mr Tomas Joseph Dooley","name_elements":{"forename":"Tomas","middle_name":"Joseph","surname":"Dooley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13150710","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Coragh","country":"Northern Ireland","locality":"Derrylin","postal_code":"BT92 9DF","premises":"30","region":"Enniskillen"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1951},"etag":"c0e14bf23cd695e36902b133cbb5109951dd32a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13150710/persons-with-significant-control/individual/XIALFjxjjO-1oxIq7InFMLSt3Kc"},"name":"Mr Seamus Mc Brien","name_elements":{"forename":"Seamus","surname":"Mc Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"SC542882","data":{"address":{"address_line_1":"Carnaughton Place","country":"United Kingdom","locality":"Alva","postal_code":"FK12 5BY","premises":"12","region":"Clackmannanshire"},"etag":"f8d5454d83e3461cad23ecb220f0ded3f29bb23a","identification":{"country_registered":"Scotland","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Edinburgh","registration_number":"Sc473009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC542882/persons-with-significant-control/corporate-entity/kGUSo-83VxiAKFQ_x4r-xZzJFmA"},"name":"Hypernet Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"08645652","data":{"address":{"address_line_1":"Harrogate Road","country":"England","locality":"Leeds","postal_code":"LS7 4NZ","premises":"C/O Taxset Accountants, 178"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"16b85bb8dc4b5121245a28a8c2d01ab7c881fac0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08645652/persons-with-significant-control/individual/pezeJ9ynpY8H3sR6VxfEckZq50I"},"name":"Mr Petar Janjicic","name_elements":{"forename":"Petar","surname":"Janjicic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"06983593","data":{"address":{"address_line_1":"Willaston","country":"England","locality":"Nantwich","postal_code":"CW5 6PY","premises":"Tricketts Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"b960fbd79306065c4dcf3845b0d3193b226b2451","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06983593/persons-with-significant-control/individual/Yb5P7Zg9wYji8q_sLrTCAMPhUyA"},"name":"Mr Christopher Paul Reade","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Reade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13149660","data":{"address":{"address_line_1":"Parham Road","country":"England","locality":"Canterbury","postal_code":"CT1 1TA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"da2fe71f45c9dbf70e2f9ed9ea9d58c7f5ff2269","kind":"individual-person-with-significant-control","links":{"self":"/company/13149660/persons-with-significant-control/individual/xNlHFWQKlhifIyH3c37niLw57DY"},"name":"Mr Jordan Holt","name_elements":{"forename":"Jordan","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"08166793","data":{"address":{"address_line_1":"Rommany Road","country":"England","locality":"London","postal_code":"SE27 9PT","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d277994db36d74ce75e335a4e59f2a7705ab6ede","kind":"individual-person-with-significant-control","links":{"self":"/company/08166793/persons-with-significant-control/individual/uH30G-H68vMLKi9d0FpgRW3Szf0"},"name":"Ms Grace O'Driscoll","name_elements":{"forename":"Grace","surname":"O'Driscoll","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08641253","data":{"address":{"address_line_1":"1 Landor Road","country":"England","locality":"London","postal_code":"SW9 9RX","premises":"Fairman Harris"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"480433e6dd6112cb25ee7803f43b6e5536cfe6be","kind":"individual-person-with-significant-control","links":{"self":"/company/08641253/persons-with-significant-control/individual/9CCYf-oSursPbOCJto48y65XBK8"},"name":"Mr Tendai Huntley","name_elements":{"forename":"Tendai","surname":"Huntley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"04001363","data":{"address":{"address_line_1":"Units 1 \u0026 2 Enterprise Park,","address_line_2":"East Rd, Sleaford","locality":"Lincolnshire","postal_code":"NG34 7EH"},"ceased_on":"2020-08-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"e08d61b7723ca47a976292e61bb6f733809a43a8","kind":"individual-person-with-significant-control","links":{"self":"/company/04001363/persons-with-significant-control/individual/faK3v410Tzo6i7hyoHOhwarntxw"},"name":"Mr Neal John Bumford","name_elements":{"forename":"Neal","middle_name":"John","surname":"Bumford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"08599412","data":{"address":{"address_line_1":"Onslow Road","locality":"London","postal_code":"TW10 6QH","premises":"37"},"ceased_on":"2018-01-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a1e6f89bafc3deb5a2e6382550c9619104d48c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/08599412/persons-with-significant-control/individual/3JmOu7rxXAsCo-6YKjepfz3VQGc"},"name":"Mr James Andrew Lane","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06332993","data":{"address":{"address_line_1":"Larkspur Drive","country":"England","locality":"Evesham","postal_code":"WR11 2NJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"a8e4bd147f6c3eacc06db4e0e570733bd032c096","kind":"individual-person-with-significant-control","links":{"self":"/company/06332993/persons-with-significant-control/individual/8PC3SOOyB-JVZuW362HCUEFW-AA"},"name":"Mr Michael James Tandy","name_elements":{"forename":"Michael","middle_name":"James","surname":"Tandy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13149690","data":{"address":{"address_line_1":"St. Nicholas Road","country":"England","locality":"Havant","postal_code":"PO9 3TN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"bcb656e9f1783e0fa9a38ad415c96595715e78b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13149690/persons-with-significant-control/individual/HFAb-yGvePiBfY7O6OQq0yuxJrM"},"name":"Miss Hayley Ash","name_elements":{"forename":"Hayley","surname":"Ash","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"09557812","data":{"address":{"address_line_1":"Danson Crescent","country":"United Kingdom","locality":"Welling","postal_code":"DA16 2AL","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"f681ec5f6ca63781eae030db038fcaef25775cfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09557812/persons-with-significant-control/individual/s236jngI8AbgAJWKKIkRVGxQw4w"},"name":"Mr Premkumar Barthasarathy","name_elements":{"forename":"Premkumar","surname":"Barthasarathy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13135681","data":{"address":{"address_line_1":"Moulton Street","country":"England","locality":"Manchester","postal_code":"M8 8FQ","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"2a08ffee66adb4b24946d3d1abb7ae5e46d764e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13135681/persons-with-significant-control/individual/5rWLsGLP0U3eNPlhro5qugo7eZg"},"name":"Mr Muhammad Qasim Rana","name_elements":{"forename":"Muhammad","middle_name":"Qasim","surname":"Rana","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13135700","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1LG","premises":"1, Century Studios"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"536f542bfa8a2f59dd3d51c149ada7e1e0f9063e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"PENDLETON ASSOCIATES LLP ACSP","identity_verified_on":"2025-06-07T00:00:00Z","preferred_name":"Alan Napier Scott Aimers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13135700/persons-with-significant-control/individual/DCyZlrzbdMaYAoPKTdkKxcOK8zU"},"name":"Mr Alan Napier Scott Aimers","name_elements":{"forename":"Alan","middle_name":"Napier Scott","surname":"Aimers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13146751","data":{"address":{"address_line_1":"The Mead","country":"England","locality":"Liphook","postal_code":"GU30 7GD","premises":"10 Peverel Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"290496015e9c093920047473d55273fe523a233d","kind":"individual-person-with-significant-control","links":{"self":"/company/13146751/persons-with-significant-control/individual/q9SrKThpOCyzjSZBjt_N1UdBXHY"},"name":"Mr Georgey Huntroyd","name_elements":{"forename":"Georgey","surname":"Huntroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13148690","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1981},"etag":"86e54d67f19246a61da5b7dc908b3e7cb3ec0d48","kind":"individual-person-with-significant-control","links":{"self":"/company/13148690/persons-with-significant-control/individual/-4ZpHomj7FUD0uXh536DkQd_pMQ"},"name":"Mr Michael Alexandre","name_elements":{"forename":"Michael","surname":"Alexandre","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13149690","data":{"address":{"address_line_1":"St. Nicholas Road","country":"England","locality":"Havant","postal_code":"PO9 3TN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"4fb3cd322b48a04b714c483023d2726f17907bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13149690/persons-with-significant-control/individual/iBVDbDxjvSJDGqGHJYJGFzdamzE"},"name":"Mr Kyle Rhys Wells","name_elements":{"forename":"Kyle","middle_name":"Rhys","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13150691","data":{"address":{"address_line_1":"Cockshott Lane","address_line_2":"Froxfield","country":"England","locality":"Petersfield","postal_code":"GU32 1BB","premises":"The Cottage"},"etag":"b67e7614e3f5d4fd13a6c2b4846a10ef32109fa1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13149450"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13150691/persons-with-significant-control/corporate-entity/ck5bmDoMyoFnytT-dKsVnV9MOZM"},"name":"Indexsecond Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"09160693","data":{"address":{"address_line_1":"Shearwater Avenue","address_line_2":"Cams Hill Bay","country":"England","locality":"Fareham","postal_code":"PO16 8YQ","premises":"57","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"42e4a2aa81bb0afb497bc229d0f643a5866c529a","kind":"individual-person-with-significant-control","links":{"self":"/company/09160693/persons-with-significant-control/individual/CSEFRKiDxUUFHs7b2HwT6-5SBZk"},"name":"Mr Peter Emery","name_elements":{"forename":"Peter","surname":"Emery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01870152","data":{"address":{"address_line_1":"83 Union Road","country":"England","locality":"Sheffield","postal_code":"S11 9EH","premises":"Audrey Cottage"},"ceased_on":"2016-11-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"d803b874c538de578c28adf8558aaaad19ae89b5","kind":"individual-person-with-significant-control","links":{"self":"/company/01870152/persons-with-significant-control/individual/EX__AadiZLH0ngPoa4m5yig-Wxs"},"name":"Mr John Shuker","name_elements":{"forename":"John","surname":"Shuker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02625142","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Warrington","postal_code":"WA1 2AP","premises":"Bank House"},"ceased_on":"2020-12-23","etag":"46859b52101fe925f270c8d75640dcc91a2cf4f6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"03669314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02625142/persons-with-significant-control/corporate-entity/hrrD8jaYF56bVFGGqx5tlF83mSo"},"name":"Xicon Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13149650","data":{"address":{"address_line_1":"Whitecross","country":"England","locality":"Abingdon","postal_code":"OX13 6BS","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"04da71197b8e258f6851a0c2aa3f6aae88ac4a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13149650/persons-with-significant-control/individual/T8ERHrwdCBxhVhtLTi7lHbk7Xb4"},"name":"Mrs Connie Yeung","name_elements":{"forename":"Connie","surname":"Yeung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"09170022","data":{"address":{"address_line_1":"Tempsford Close","country":"England","locality":"Enfield","postal_code":"EN2 7EP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"bf8785ea95a4ce3482983130fd1cf65e793832a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09170022/persons-with-significant-control/individual/OoTEDjd3Vm5N1BBA9_3veuaPE-o"},"name":"Mrs Yvonne Green","name_elements":{"forename":"Yvonne","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09557812","data":{"address":{"address_line_1":"Alexander Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 4TU","premises":"40"},"ceased_on":"2018-05-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"bb2591f241fa3f805e6669fbb481f0e709465aee","kind":"individual-person-with-significant-control","links":{"self":"/company/09557812/persons-with-significant-control/individual/4lfXMLH6WnAzfZkdzP6FJIuaQLg"},"name":"Mr Arunkumar Krishnakumar","name_elements":{"forename":"Arunkumar","surname":"Krishnakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13135681","data":{"address":{"address_line_1":"Moulton Street","country":"England","locality":"Manchester","postal_code":"M8 8FQ","premises":"30a"},"ceased_on":"2021-01-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"5a4c0b663889f6c7a36906767cce9f5463f42905","kind":"individual-person-with-significant-control","links":{"self":"/company/13135681/persons-with-significant-control/individual/aeHhNrrvm0RbjWiJFxhKxYTj368"},"name":"Mrs Hafiza Shams","name_elements":{"forename":"Hafiza","surname":"Shams","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"10516551","data":{"address":{"address_line_1":"39-40 High Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3PN","premises":"1st Floor"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1932},"etag":"1d0756462c27f80c342084a6adcf4fab60558c07","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10516551/persons-with-significant-control/individual/5bYXTUvrWeN2xA1QtRH0ezyae3Y"},"name":"David Edgar Hurford","name_elements":{"forename":"David","middle_name":"Edgar","surname":"Hurford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-08"}}
{"company_number":"12930930","data":{"address":{"address_line_1":"Clarence Street","country":"Wales","locality":"Pontypool","postal_code":"NP4 6XP","premises":"Suite 2  Clarence Chambers"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1981},"etag":"947297497d5ab3ff003be0cfec5085c8630cdd24","kind":"individual-person-with-significant-control","links":{"self":"/company/12930930/persons-with-significant-control/individual/9TrCs_MT-VND6s-rvjiewzm-uxg"},"name":"Mr Dafydd Rhys Morgan","name_elements":{"forename":"Dafydd","middle_name":"Rhys","surname":"Morgan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"07738983","data":{"address":{"address_line_1":"Batchworth Lock House","address_line_2":"99 Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1JJ","premises":"C/O Cox Costello \u0026 Horne"},"ceased_on":"2025-08-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"fe335f57a01fcfda40a9f24832c53f40321bf122","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07738983/persons-with-significant-control/individual/WcPuTcVPztF-FwGvQJI17c1kiXE"},"name":"Mr Chris Simon Rouse","name_elements":{"forename":"Chris","middle_name":"Simon","surname":"Rouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13149931","data":{"address":{"address_line_1":"Terling Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1DS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"db308d97740d7053f4b70ea19a61d6e4f2e48052","kind":"individual-person-with-significant-control","links":{"self":"/company/13149931/persons-with-significant-control/individual/07xRU5w7fh39KUFQPtLvWRJLh-s"},"name":"Pearl Phillippa Robinson","name_elements":{"forename":"Pearl","middle_name":"Phillippa","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13150700","data":{"address":{"address_line_1":"Hanameel Street","country":"England","locality":"London","postal_code":"E16 1UA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"d34cc447394603fac978e66b4404be8a04aedc82","kind":"individual-person-with-significant-control","links":{"self":"/company/13150700/persons-with-significant-control/individual/r1Z26fedEMpanoZqzZvAk4aXqBs"},"name":"Miss Monica Gaspar","name_elements":{"forename":"Monica","surname":"Gaspar","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"09138973","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"16ef231e1067650f8157aac7265d178a25a77795","kind":"individual-person-with-significant-control","links":{"self":"/company/09138973/persons-with-significant-control/individual/KiAyP3trIo6kZGExLNvOn_bX0f8"},"name":"Colin Claridge-Jones","name_elements":{"forename":"Colin","surname":"Claridge-Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08174263","data":{"address":{"address_line_1":"Roseary Close","locality":"West Drayton","postal_code":"UB7 7EY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"f447f8d25c49abc4849624eefd4056d80b9f7dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/08174263/persons-with-significant-control/individual/smcm9eqMo5E-OYrDCTxXeiFDSZA"},"name":"Mr Mark Tanner","name_elements":{"forename":"Mark","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09726913","data":{"address":{"address_line_1":"Yealand Road","address_line_2":"Yealand Conyers","country":"England","locality":"Carnforth","postal_code":"LA5 9SJ","premises":"53"},"ceased_on":"2017-01-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ebf437d3207eea7d0a1bf7c15d7fcce0abdbcffc","kind":"individual-person-with-significant-control","links":{"self":"/company/09726913/persons-with-significant-control/individual/OANJrPtTrEIh06gt6SwJyvh6r1Y"},"name":"Mrs Angela Michelle Gunner","name_elements":{"forename":"Angela","middle_name":"Michelle","surname":"Gunner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06948842","data":{"address":{"address_line_1":"St. Thomas Road","locality":"Huddersfield","postal_code":"HD1 3LG","premises":"Main Works","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"387bdb30ce61f78c9ea2d7a05ffa0a0c5bfca858","kind":"individual-person-with-significant-control","links":{"self":"/company/06948842/persons-with-significant-control/individual/7zFqGeh5vPjit4EqRVDXK6sNsVo"},"name":"Mr Bruno Jouan","name_elements":{"forename":"Bruno","surname":"Jouan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09702522","data":{"address":{"address_line_1":"Fordcombe Manor, Spring Hill","address_line_2":"Fordcombe","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 0SE","premises":"The Cottage","region":"Kent"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"bf5515017d7c76c9c5b64179180e215a14bf5f14","kind":"individual-person-with-significant-control","links":{"self":"/company/09702522/persons-with-significant-control/individual/bwQ3yzuKNlrjgwT-9MITFHVFWHw"},"name":"Mrs Karen Caulfield Cain","name_elements":{"forename":"Karen","middle_name":"Caulfield","surname":"Cain","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-23"}}
{"company_number":"13157710","data":{"address":{"address_line_1":"Pollard Square","address_line_2":"Partington","country":"England","locality":"Manchester","postal_code":"M31 4DG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"1c8a14c504fd63c7b5ff1cbbaa1a20c3bc108a28","kind":"individual-person-with-significant-control","links":{"self":"/company/13157710/persons-with-significant-control/individual/3EedQwey-dSRFbh_lP2gdWwPRf0"},"name":"Mr Christian Marc Blood","name_elements":{"forename":"Christian","middle_name":"Marc","surname":"Blood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13157830","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2021-11-02","etag":"f9ff9a469ab993bc992615d189cfc8b19ecefe92","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13157830/persons-with-significant-control/corporate-entity/a8cU6EZ_oWShktB7gFyWUTDBJ5A"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158061","data":{"address":{"address_line_1":"Underwood Close","country":"England","locality":"Luton","postal_code":"LU3 3UW","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"37603fe8390d1f639b1613ad66d585bc7e6b4775","kind":"individual-person-with-significant-control","links":{"self":"/company/13158061/persons-with-significant-control/individual/TvIzqiHlUVDrfxGxwHrntdsoUMA"},"name":"Mrs Jacqueline Angela Jennings","name_elements":{"forename":"Jacqueline","middle_name":"Angela","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159461","data":{"address":{"address_line_1":"Hillfoot Avenue","country":"England","locality":"Liverpool","postal_code":"L25 0NR","premises":"9","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"b3c25be3e37798ae06fdae30aa1497000e6c00a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13159461/persons-with-significant-control/individual/5w-sGzvEboOlOraKTFD1S9m2INY"},"name":"Mr Stuart Leon Pollock","name_elements":{"forename":"Stuart","middle_name":"Leon","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159611","data":{"address":{"address_line_1":"Broom Lane","address_line_2":"Begelly","country":"United Kingdom","locality":"Kilgetty","postal_code":"SA68 0XF","premises":"Langdon View","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"18c5d47c97e4234e23ee4a72dbc48e81d57ef1ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13159611/persons-with-significant-control/individual/PeTgtXGlb0-MFZHpsVI_583ODzU"},"name":"Mr Edward Strivens-Coupe","name_elements":{"forename":"Edward","surname":"Strivens-Coupe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"OC435241","data":{"address":{"address_line_1":"Kirkmanshulme Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4WA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"f1724d95ddaf8ac1a3cb502cc23df4347e81f437","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435241/persons-with-significant-control/individual/Yi12zJOn7NeVYJvIuvAoZvuJp0A"},"name":"Mr Samuel Higgins","name_elements":{"forename":"Samuel","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-01-26"}}
{"company_number":"SC687101","data":{"address":{"country":"United Kingdom","locality":"Forfar","postal_code":"DD8 2HS","premises":"1 Arbroath Road"},"ceased_on":"2021-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"4805ec1a96a0a813aff141ca73fed95322b7a951","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687101/persons-with-significant-control/individual/DFnXddAukxr2p9KfOzc5RuCPIaM"},"name":"Mr Dario Ghidelli","name_elements":{"forename":"Dario","surname":"Ghidelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159981","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"6 Blenheim Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d7f2478eb6e89bc3c49025f95892dbc3497b3b9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159981/persons-with-significant-control/individual/Qs0EKyTyWxk-3zhJ8kMnCjxOUBo"},"name":"Mr Shahzad Nawaz","name_elements":{"forename":"Shahzad","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-26"}}
{"company_number":"08840841","data":{"address":{"address_line_1":"Maidstone Studios","address_line_2":"New Cut Road","country":"England","locality":"Maidstone","postal_code":"ME14 5NZ","premises":"Vinters Business Park","region":"Kent"},"ceased_on":"2026-03-31","etag":"95fc50950227d822af203878f05dadecbc77c704","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"9893463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08840841/persons-with-significant-control/corporate-entity/UeHSzLGGapXJAj4eMGnmxuzKuZk"},"name":"Chrysalis Retail Science Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13152160","data":{"address":{"address_line_1":"Station Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"181-183"},"ceased_on":"2021-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"ac9f9d91f7246eb8380d568328f31876c1dabe4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13152160/persons-with-significant-control/individual/jznIya68oFBG4N1W8Vop8J962h0"},"name":"Mr Lee James Hornsby","name_elements":{"forename":"Lee","middle_name":"James","surname":"Hornsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13152411","data":{"address":{"address_line_1":"Kinwarton Farm Road","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"ceased_on":"2021-02-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"09c66c8d8e4a250f49790950ac516c412fee3c54","kind":"individual-person-with-significant-control","links":{"self":"/company/13152411/persons-with-significant-control/individual/IL3AJzS3BzZt93Rnd4mpALGQ-7s"},"name":"Dominika Bogarova","name_elements":{"forename":"Dominika","surname":"Bogarova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13152831","data":{"address":{"address_line_1":"Amber Close","country":"England","locality":"Tamworth","postal_code":"B77 4RP","premises":"Suite 3, 2 Mercury Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"87a784a153377a2e0228f87934232e2b77b34e83","kind":"individual-person-with-significant-control","links":{"self":"/company/13152831/persons-with-significant-control/individual/VBmKEWQcZDkiadEkoOyJG0sG8-A"},"name":"Mr Jason Moore","name_elements":{"forename":"Jason","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"10332243","data":{"address":{"address_line_1":"Martindale Avenue","country":"United Kingdom","locality":"London","postal_code":"E16 3AB","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"c51c2eed3048dbc395cfb90096cc6c4c94559bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/10332243/persons-with-significant-control/individual/LTm7kXKYBDlF0AX2eo1fmKgWofs"},"name":"Mrs Dorothy Ampon","name_elements":{"forename":"Dorothy","surname":"Ampon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"SC383043","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"ceased_on":"2023-09-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"53cca72db4cf03b80e3e3fcff2e80190e2da29d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC383043/persons-with-significant-control/individual/_cKjtAhpcY47GpGBx5hq9TSQDYY"},"name":"Mr James Watson Birrell","name_elements":{"forename":"James","middle_name":"Watson","surname":"Birrell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13157831","data":{"address":{"address_line_1":"33 - 35 Woodthorpe Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2RP","premises":"Flat 3 Imtech House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"900b8ff3baf21eef0d36f0e59caa938057ba0278","kind":"individual-person-with-significant-control","links":{"self":"/company/13157831/persons-with-significant-control/individual/hPzfsQvFBbkiu3yKKyPX9ftOFmQ"},"name":"Mr Dougal Monk","name_elements":{"forename":"Dougal","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158061","data":{"address":{"address_line_1":"Underwood Close","country":"England","locality":"Luton","postal_code":"LU3 3UW","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"7c9d1bd01656cd2cc14a07cfa411d8d1032fea7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13158061/persons-with-significant-control/individual/6s9VGzNFqocVFBoZgbhvwq4Vjgs"},"name":"Mr Olusegun Olaiya","name_elements":{"forename":"Olusegun","surname":"Olaiya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159520","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Worthing","postal_code":"BN14 7BH","premises":"109"},"ceased_on":"2025-04-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"38092ae4d66d765895f03fe5e4c80efe1cadedae","kind":"individual-person-with-significant-control","links":{"self":"/company/13159520/persons-with-significant-control/individual/0nsitbJSdT1zIrVUwDJLLByIumo"},"name":"Ms Siân Peta Jones","name_elements":{"forename":"Siân","middle_name":"Peta","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159650","data":{"address":{"address_line_1":"Wheeler Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 1JU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"d69604d67ffd5391cf7fae1da69b6bfcb2c5b53d","kind":"individual-person-with-significant-control","links":{"self":"/company/13159650/persons-with-significant-control/individual/_Hi7e5DzcbWahlMbz9qLEMTad4A"},"name":"Mr Harpreet Shergill","name_elements":{"forename":"Harpreet","surname":"Shergill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"01173681","data":{"address":{"address_line_1":"Holmethorpe Avenue","country":"England","locality":"Redhill","postal_code":"RH1 2LZ","premises":"3-5"},"ceased_on":"2018-03-27","etag":"ace214d7e486384e55e456fc631aed697066fe30","identification":{"legal_authority":"United Kingdom","legal_form":"Executors"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/01173681/persons-with-significant-control/legal-person/K0hvVNFrfEoY5pJV5ceEEGKrGMs"},"name":"Executors Of T M Egan ( Mr B Howe \u0026 Mr M P Egan)","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-03-27"}}
{"company_number":"SC687101","data":{"address":{"country":"United Kingdom","locality":"Forfar","postal_code":"DD8 2HS","premises":"1 Arbroath Road"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"4d381dcb2476ba36f6165ba26540681aded81feb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687101/persons-with-significant-control/individual/TR9fBmtNtp6qpX3sU1LiSuqkJKo"},"name":"Mrs Laura Demontis","name_elements":{"forename":"Laura","surname":"Demontis","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160010","data":{"address":{"address_line_1":"Jill Lane","address_line_2":"Sambourne","country":"England","locality":"Redditch","postal_code":"B96 6EW","premises":"3 Chestnut Court"},"ceased_on":"2022-02-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"161a2749a12835271dbfaa83efc4840fff2a9a09","kind":"individual-person-with-significant-control","links":{"self":"/company/13160010/persons-with-significant-control/individual/X6dGt_z524k2Qh2jgbwoW4MMj14"},"name":"Ms Sobea Irfan","name_elements":{"forename":"Sobea","surname":"Irfan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"09711872","data":{"address":{"address_line_1":"Berry Court","address_line_2":"St. Peters Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2LG","premises":"402"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"52ebfeffe63bfcdb55ce61cdfcaf1b94b408712b","kind":"individual-person-with-significant-control","links":{"self":"/company/09711872/persons-with-significant-control/individual/b-9ewfj31dWtaN1ZNRVpj13sRuE"},"name":"Mr Amin Ahmed Abubakar","name_elements":{"forename":"Amin","middle_name":"Ahmed","surname":"Abubakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC383652","data":{"address":{"address_line_1":"Cottage","address_line_2":"Avonbridge","locality":"Falkirk","postal_code":"FK1 2HN","premises":"Gateside","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"e69b54564a3ef903fc45369144204c16a33893c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC383652/persons-with-significant-control/individual/OJOAIJtHE_Do_f6ihwRI5JlSM8A"},"name":"Mr Gregor James Renfrew Watson","name_elements":{"forename":"Gregor","middle_name":"James Renfrew","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10296022","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1982},"etag":"56c3dd17703980b15f3314fec709fd449fc37472","kind":"individual-person-with-significant-control","links":{"self":"/company/10296022/persons-with-significant-control/individual/eC7C5IJXJXt9dRkLo_8Ohym-Kao"},"name":"Petro Zembytskyi","name_elements":{"forename":"Petro","surname":"Zembytskyi"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-07-26"}}
{"company_number":"06948842","data":{"address":{"address_line_1":"St. Thomas Road","locality":"Huddersfield","postal_code":"HD1 3LG","premises":"Main Works","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"b9c3daea2eb55571232830abe22f54824f7ce20f","kind":"individual-person-with-significant-control","links":{"self":"/company/06948842/persons-with-significant-control/individual/QWXYgxFNWXvmfd8WQ8YDQA8y9G8"},"name":"Mr Christopher Trevor Elliott","name_elements":{"forename":"Christopher","middle_name":"Trevor","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"13153260","data":{"address":{"address_line_1":"Wakefield Street","country":"England","locality":"London","postal_code":"N18 2AQ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"32206468f9d69536deb9e14d27c8c4068e65362c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13153260/persons-with-significant-control/individual/qxLXby2TsS1tyuOTaoubbIQPYf4"},"name":"Mr Yanko Simeonov Atanasov","name_elements":{"forename":"Yanko","middle_name":"Simeonov","surname":"Atanasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"SC383043","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"ceased_on":"2025-06-30","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1962},"etag":"ecf72183eb11bf4d814aa38bfe7f50e5a0fe36ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC383043/persons-with-significant-control/individual/6yPqtmcMap0WOGX5VpTu1a3L5bo"},"name":"Mrs Brenda Mary Rainford","name_elements":{"forename":"Brenda","middle_name":"Mary","surname":"Rainford","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13157840","data":{"address":{"address_line_1":"Aberdeen Place","address_line_2":"London","country":"United Kingdom","locality":"London","premises":"73 Clifton Court"},"etag":"6062c27921284d64f31d0566a784f760ed1487bc","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11750783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13157840/persons-with-significant-control/corporate-entity/aWOnfBGpd_UowLWV_xlBbo3_VB8"},"name":"Euskara Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13158070","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"c7deaf5742e8ed73070c92a6337a44e527f9ec73","kind":"individual-person-with-significant-control","links":{"self":"/company/13158070/persons-with-significant-control/individual/AoIv7ddgw2I8dVHtHz03Fu6UZ_A"},"name":"Callum Agar","name_elements":{"forename":"Callum","surname":"Agar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159520","data":{"address":{"address_line_1":"Lanfranc Road","country":"England","locality":"Worthing","postal_code":"BN14 7ES","premises":"7"},"ceased_on":"2025-04-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"fe54ec30dec8457ea76ed4db7be2425ab0105d26","kind":"individual-person-with-significant-control","links":{"self":"/company/13159520/persons-with-significant-control/individual/NPF_a2z7UxUW4fy8TsvGRKrdVWM"},"name":"Ms Kate Jane Drake","name_elements":{"forename":"Kate","middle_name":"Jane","surname":"Drake","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159651","data":{"address":{"address_line_1":"Fitzjames Avenue","country":"England","locality":"London","postal_code":"W14 0RR","premises":"47a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"4acea82c91c3960b69676e18fd900ba9f153e039","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159651/persons-with-significant-control/individual/4OD2levgzGLxZqMA2gOSnXTyp2Y"},"name":"Mr Antonio Morilla Silva","name_elements":{"forename":"Antonio","surname":"Morilla Silva","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159710","data":{"address":{"address_line_1":"Westminster Gardens","country":"England","locality":"Barking","postal_code":"IG11 0BJ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d34f5c265d0ae67cada5b627133d344c8008fb19","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159710/persons-with-significant-control/individual/AFLtzSRXXegz9ZnY-422rDmwpFE"},"name":"Mr Vasile Rotaru","name_elements":{"forename":"Vasile","surname":"Rotaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SC687120","data":{"address":{"address_line_1":"Stirling Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 3JD","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"b65f808995e2d1e56c15db2c161dccbd5d9209e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687120/persons-with-significant-control/individual/-wunRhVyhYKD4JOUISXHHm3zUuI"},"name":"Mrs Amrit Gold","name_elements":{"forename":"Amrit","surname":"Gold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13151410","data":{"address":{"address_line_1":"Hawthorn Grove","address_line_2":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 6UJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d293919462ad5f75dc8a053a3c3fe94198ce320d","kind":"individual-person-with-significant-control","links":{"self":"/company/13151410/persons-with-significant-control/individual/n5INYkiay90HSrs9CxNPUkNzXh0"},"name":"Mr Daniel Payton","name_elements":{"forename":"Daniel","surname":"Payton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13152171","data":{"address":{"address_line_1":"Arnold Crescent","country":"England","locality":"Isleworth","postal_code":"TW7 7NS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"7b41fefd6ed9866b2a0a18780353a23d5ae6dc70","kind":"individual-person-with-significant-control","links":{"self":"/company/13152171/persons-with-significant-control/individual/Km4HcRnpxLg3n6n6655bojMfF-s"},"name":"Mr Christopher Barry Marston","name_elements":{"forename":"Christopher","middle_name":"Barry","surname":"Marston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13152420","data":{"address":{"address_line_1":"Barnfield Crescent","country":"England","locality":"Exeter","postal_code":"EX1 1QT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"19353bb11e455aec1256b7bfc14e63f5ce45dfda","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13152420/persons-with-significant-control/individual/b5CPEb2HHDK89QqH9iIZpVzyQB4"},"name":"Mr Michael James Pawley","name_elements":{"forename":"Michael","middle_name":"James","surname":"Pawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13152990","data":{"address":{"address_line_1":"Miles Road","country":"England","locality":"Basingstoke","postal_code":"RG24 9ZW","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"ffe5bfa7c1713a400c97e611efd2200685761744","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13152990/persons-with-significant-control/individual/bKgYkFyniN32QBnUuoY2GIxw8zE"},"name":"Mr Calin Spicica","name_elements":{"forename":"Calin","surname":"Spicica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"09178172","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ccd937ecaf3fe5d3b3d5aa3e931d03187859873a","kind":"individual-person-with-significant-control","links":{"self":"/company/09178172/persons-with-significant-control/individual/CRe74QY59Vanr5m8wGWxWXGPA3s"},"name":"Mr Wayne Richard Busby","name_elements":{"forename":"Wayne","middle_name":"Richard","surname":"Busby","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13157711","data":{"address":{"address_line_1":"Gordon Street","address_line_2":"Heaton Norris","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 1RR","premises":"Suite 14"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"1594de3a9b6be61caab9c66aa8742055654653c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13157711/persons-with-significant-control/individual/9tyqEL-on3_dfzcp9zjH8Hp3-p4"},"name":"Mr Peter James Ainley","name_elements":{"forename":"Peter","middle_name":"James","surname":"Ainley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13157840","data":{"address":{"address_line_1":"Harrow Road","address_line_2":"Wembley","country":"United Kingdom","locality":"London","premises":"310"},"etag":"424dd8ba9542c5777702db908145ce7de1bf5eea","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11232458"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13157840/persons-with-significant-control/corporate-entity/ARJ5PU0yWKMxC0EUgjeuABTRoQY"},"name":"Jnc Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13158071","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"75e9e5e0883701ec928c51402bf7ac914620f641","kind":"individual-person-with-significant-control","links":{"self":"/company/13158071/persons-with-significant-control/individual/_iyhDDdBXYvEYNgNs_ukzZ48Emk"},"name":"Mr Daniel Leslie Taylor","name_elements":{"forename":"Daniel","middle_name":"Leslie","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159521","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"e8faae1fca421203d70acc22dd92f3b020000065","kind":"individual-person-with-significant-control","links":{"self":"/company/13159521/persons-with-significant-control/individual/GMtBRbdA8KtO3W1MvcKqGIdYdus"},"name":"Mr Robert John Charles Ward","name_elements":{"forename":"Robert","middle_name":"John Charles","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-26"}}
{"company_number":"13159651","data":{"address":{"address_line_1":"Agar Grove","country":"England","locality":"London","postal_code":"NW1 9TY","premises":"138b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d52c6902c780b488f780688f6958717a676a9803","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159651/persons-with-significant-control/individual/BSr4qzAXSnP80jyg_C_mnsAbzSk"},"name":"Mr Thom Leon Glow","name_elements":{"forename":"Thom","middle_name":"Leon","surname":"Glow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159711","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"9efa3eb3937b883f994afd1a89762018f9a7518e","kind":"individual-person-with-significant-control","links":{"self":"/company/13159711/persons-with-significant-control/individual/xnMtKRV2PV-90q-QRMMA3Db-OC0"},"name":"Mr Nathaniel James Bell","name_elements":{"forename":"Nathaniel","middle_name":"James","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"09312951","data":{"address":{"address_line_1":"Rue Marcel Dassault","address_line_2":"78140","country":"France","locality":"Velizy-Villacoublay","premises":"10"},"etag":"725d4bd1bbb99df6f8c173872eaa4ab85d9001d4","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"Corporate","place_registered":"French Trade Register","registration_number":"322 306 440 R.C.S. Versailles"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09312951/persons-with-significant-control/corporate-entity/GUXMTYrvrkCmD5yK_1vmrWx2i-U"},"name":"Dassault Systemes S.E.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"NI675821","data":{"address":{"address_line_1":"Scarva Road","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 3QD","premises":"101"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1977},"etag":"9728aef3f2e8ed76113147a2ccbd72ac6b6e43f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"RPB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Patrick Giles Conlon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675821/persons-with-significant-control/individual/2F7z5N_9aD5lG2FPiIv-IRQQg8Y"},"name":"Mr Patrick Giles Conlon","name_elements":{"forename":"Patrick","middle_name":"Giles","surname":"Conlon","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13152400","data":{"address":{"address_line_1":"Kinwarton Farm Road","address_line_2":"Kinwarton","country":"England","locality":"Alcester","postal_code":"B49 6EH","premises":"9"},"ceased_on":"2021-02-10","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"c6465d14f50b47756efe5392f172d8b58c1bd451","kind":"individual-person-with-significant-control","links":{"self":"/company/13152400/persons-with-significant-control/individual/brp-dmCHxRQpM4Yyw-sLMtm9FFQ"},"name":"Charlotte Chapman","name_elements":{"forename":"Charlotte","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13152821","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW9 7AA","premises":"164 West Hendon Broadway"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"cf0780213b4f1f196e5b8b10f12990ba5132fa6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13152821/persons-with-significant-control/individual/CBtUNYiyVvHsJfNYZjEHbSSmJqs"},"name":"Mr Mohammad Nasir Kabiri","name_elements":{"forename":"Mohammad","middle_name":"Nasir","surname":"Kabiri","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13153001","data":{"address":{"address_line_1":"Denman Drive","country":"England","locality":"Ashford","postal_code":"TW15 2AW","premises":"2 Caroline Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"888787d191f9f503041a94239bab440f95af03e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13153001/persons-with-significant-control/individual/j7gwBrHHx_qthdE7keBh3DZwAZ0"},"name":"Miss Claire Louise Arthur","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Arthur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"04716330","data":{"address":{"address_line_1":"92a Forest Road","address_line_2":"Walthamstow","locality":"London","postal_code":"E17 6JQ","premises":"C/O Sams Accounting Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"fed9485f06d0c53931d402b57d9eb3a1b22b63e3","kind":"individual-person-with-significant-control","links":{"self":"/company/04716330/persons-with-significant-control/individual/18IP-i0jRSc4l40_BDrrXfrkDlI"},"name":"Mr Rasiah Janakan","name_elements":{"forename":"Rasiah","surname":"Janakan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-21"}}
{"company_number":"13157721","data":{"address":{"address_line_1":"25 Gresse Street","country":"England","locality":"London","postal_code":"W1T 1QP","premises":"Flat 70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"28f17e980602e6de0f30e4a83528b25f799b8af2","kind":"individual-person-with-significant-control","links":{"self":"/company/13157721/persons-with-significant-control/individual/kFp_fWTc_7x79ShQ2oymRkqY6qY"},"name":"Mr Francesco Boni","name_elements":{"forename":"Francesco","surname":"Boni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13157981","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM1 4SP","premises":"34 Heather Drive","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"27213ecc989839c828e21a1fa7962bdc8420dfc1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"CLEMENCE HOAR CUMMINGS LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Tony Saint"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13157981/persons-with-significant-control/individual/ptjr0jUe_s5XvFXa3FjoJczgt1g"},"name":"Mr Tony Saint","name_elements":{"forename":"Tony","surname":"Saint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159461","data":{"address":{"address_line_1":"Delph Common Road","address_line_2":"Aughton","country":"England","locality":"Ormskirk","postal_code":"L39 5DN","premises":"5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"3c1ec779869f0a2cb07c16a4bea762b7c610584b","kind":"individual-person-with-significant-control","links":{"self":"/company/13159461/persons-with-significant-control/individual/oJwx8SvI00a3tptvsr1Fuie98Hg"},"name":"Mr Steven Mccarthy","name_elements":{"forename":"Steven","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159610","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-12-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"d6c827a0131bfb18fbc14cecae76c93dd265f41b","kind":"individual-person-with-significant-control","links":{"self":"/company/13159610/persons-with-significant-control/individual/twin9jKyc9wy9tyK1plhT4tb_U0"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"OC435241","data":{"address":{"address_line_1":"High Lea Road","country":"United Kingdom","locality":"New Mills","postal_code":"SK22 3DT","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"f75c88af50de05dd95c933409652b85d9c307b75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435241/persons-with-significant-control/individual/v6ZoTGXYKptJ8wSi7-ypbgd5bUU"},"name":"Mr Peter Skidmore","name_elements":{"forename":"Peter","surname":"Skidmore","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-01-26"}}
{"company_number":"13159761","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Suite Ff10 Brooklands House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"bda2eec79cca09c2372cd6fc383d1392643c01e4","identity_verification_details":{"appointment_verification_statement_date":"2025-11-21T00:00:00Z","appointment_verification_statement_due_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159761/persons-with-significant-control/individual/uduHTED0ywXBJd9Hf8iDP9Hy4Ak"},"name":"Mr Andrew Rose","name_elements":{"forename":"Andrew","surname":"Rose","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"03477351","data":{"address":{"address_line_1":"Palace Road","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM2 4LB","premises":"Falcon Cliff"},"etag":"3bb21b5e3c57a26b9086be8806fb148e32a72375","identification":{"country_registered":"Isle Of Man","legal_authority":"Isle Of Man","legal_form":"Company","place_registered":"Isle Of Man Companies Registry","registration_number":"017792v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03477351/persons-with-significant-control/corporate-entity/znoivbDqhq3wo2OJ3lcCLgBUDBg"},"name":"St.Pauls Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00725012","data":{"address":{"address_line_1":"Middlethorpe Road","address_line_2":"Cleethorpes","country":"United Kingdom","locality":"Grimsby","postal_code":"DN35 9PR","premises":"122","region":"N E Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"134e64cf7238924194747e90ec015991ecce5e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00725012/persons-with-significant-control/individual/Op6t6NCo4_qBS6OJ4JcnnqiWCck"},"name":"Mr Ernest William Parkinson Jnr","name_elements":{"forename":"Ernest","middle_name":"William","surname":"Parkinson Jnr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09726913","data":{"address":{"address_line_1":"Hillside","address_line_2":"Holme","country":"England","locality":"Carnforth","postal_code":"LA6 1QD","premises":"Springfield House"},"ceased_on":"2017-01-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"212254bfb8f2a8dc1de889ab480aaae78e4a4b34","kind":"individual-person-with-significant-control","links":{"self":"/company/09726913/persons-with-significant-control/individual/_uA2_psrkxcm-1eBhSIdXqVZ6QE"},"name":"Mrs Sarah Elizabeth Rose","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10332232","data":{"address":{"address_line_1":"Sidney Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2NA","premises":"1 Sidney Mews"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"322b34dd614b54ff72e31d21d757072693b4458f","kind":"individual-person-with-significant-control","links":{"self":"/company/10332232/persons-with-significant-control/individual/BK-8wJvwPyPk0aep7_HPgm_Xrgg"},"name":"Mr Ramy Mousa","name_elements":{"forename":"Ramy","surname":"Mousa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"07741162","data":{"address":{"address_line_1":"Wollaston","country":"England","locality":"Stourbridge","postal_code":"DY8 3NF","premises":"6 Gregory Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"ce0d2a342ec6bb2437ff2723575c70b019dc7e7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07741162/persons-with-significant-control/individual/xcyl_UhOxbwsVlxXCAvURxaBiVM"},"name":"Mrs Julie Maguire","name_elements":{"forename":"Julie","surname":"Maguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09178172","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"8c56fe96551be143c35a19aba1b8d0a461890970","kind":"individual-person-with-significant-control","links":{"self":"/company/09178172/persons-with-significant-control/individual/XzeNdowu755ayi2u_DRqJdhCVVk"},"name":"Mr Zack Edward George","name_elements":{"forename":"Zack","middle_name":"Edward","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13157721","data":{"address":{"address_line_1":"Bolander Grove","address_line_2":"Flat 3.03","country":"England","locality":"London","postal_code":"SW6 1EY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"9999226e0437a4c18f389a4f064e3b76d454416f","kind":"individual-person-with-significant-control","links":{"self":"/company/13157721/persons-with-significant-control/individual/FUh1GGjoZ0DsHfNg6KvBJYka9jo"},"name":"Mr Giovanni Sanna","name_elements":{"forename":"Giovanni","surname":"Sanna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13157980","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"6a9d1f165a9d715e922084e667ace7ee3c5f513f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13157980/persons-with-significant-control/individual/CDmikIqtrNUQtWv49NDqn31U5L4"},"name":"Miss Dorinda Akonto","name_elements":{"forename":"Dorinda","surname":"Akonto","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SC687081","data":{"address":{"address_line_1":"Daniel Place","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2UA","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"109ee1eb63d48c9bf2e6783be0b2f07297850f7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687081/persons-with-significant-control/individual/SDjxYt1kdc0OtlhuCzNi_U4TT9U"},"name":"Mrs Aleksandra Mucha-Butor","name_elements":{"forename":"Aleksandra","surname":"Mucha-Butor","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159590","data":{"address":{"address_line_1":"The Maylea","address_line_2":"242k Pasir Panjang Rd","country":"Singapore","locality":"Singapore","postal_code":"117489","premises":"03-17"},"country_of_residence":"Singapore","date_of_birth":{"month":2,"year":1990},"etag":"210e23f72e75c8d6ce883628efb97474769f7d73","kind":"individual-person-with-significant-control","links":{"self":"/company/13159590/persons-with-significant-control/individual/KJwgWaM3XHxDFTtIdyUKm1gzRLs"},"name":"Mr Matthew Paul Curphey","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Curphey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159691","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"88c9a75aa2d23f3ca7917c90b4bcb7c9f26319e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13159691/persons-with-significant-control/individual/NyE4gLWKqrqTcYrtvbo06NxhzBU"},"name":"Miss Julia Cordeiro","name_elements":{"forename":"Julia","surname":"Cordeiro","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159760","data":{"address":{"address_line_1":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5AT","premises":"3 Mellor Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"7c5b99c8532e5b5df37493e96fbd3c2d8b06fda9","kind":"individual-person-with-significant-control","links":{"self":"/company/13159760/persons-with-significant-control/individual/b_lgJtI5PEOMl8j_GIpI8EksOh4"},"name":"Mr Anthony David Stevens","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"12313540","data":{"address":{"address_line_1":"Cimba Wood","address_line_2":"Gravesend","country":"United Kingdom","locality":"Kent","postal_code":"DA12 4SD","premises":"10"},"ceased_on":"2021-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"3430b63fa044bbd0d3bdd1c84160855c21cb17db","kind":"individual-person-with-significant-control","links":{"self":"/company/12313540/persons-with-significant-control/individual/t64ZuPqctSDcde-R_XFnnaRJGO8"},"name":"Mr Sukhdev Ram Bhana","name_elements":{"forename":"Sukhdev","middle_name":"Ram","surname":"Bhana","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-12"}}
{"company_number":"03238042","data":{"address":{"address_line_1":"The Buffer Storage Depot","address_line_2":"Trent Side","country":"England","locality":"Gunthorpe","postal_code":"NG14 7FB","premises":"Unit 1","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"a00bef8b2ce7591314404b7835fd7a5385b4be9a","kind":"individual-person-with-significant-control","links":{"self":"/company/03238042/persons-with-significant-control/individual/hCfSX4MmKxthBG31NHpk6_rRZI4"},"name":"Mr David Taylor","name_elements":{"forename":"David","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC383652","data":{"address":{"address_line_1":"Cottage","address_line_2":"Avonbridge","locality":"Falkirk","postal_code":"FK1 2HN","premises":"Gateside","region":"Stirlingshire"},"ceased_on":"2017-05-19","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"3eb86da50b4584660da506fee561438472a7eeec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC383652/persons-with-significant-control/individual/9wo_1X3x_5Z2l16f42KLnz7XQyU"},"name":"Mrs Luisa Fallon","name_elements":{"forename":"Luisa","surname":"Fallon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09684282","data":{"address":{"address_line_1":"David's Road","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6WW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"1b956fed5441e173439e5a4a6e2a029688336e05","kind":"individual-person-with-significant-control","links":{"self":"/company/09684282/persons-with-significant-control/individual/7nbxYOeK-Q4DPA3jqg2wAPnovtw"},"name":"Mr Michael Donnelly","name_elements":{"forename":"Michael","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"10332242","data":{"address":{"address_line_1":"Bexley Street","country":"England","locality":"Windsor","postal_code":"SL4 5BX","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"a89255d2604c981587bac1a28559cbc10dcdee57","kind":"individual-person-with-significant-control","links":{"self":"/company/10332242/persons-with-significant-control/individual/wJrbSd0vCRaE5Adks2F3RvL25jY"},"name":"Mr Philip Chi Wai Mo","name_elements":{"forename":"Philip","middle_name":"Chi Wai","surname":"Mo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"09178172","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"93123536064c097162f6f5f68aeeb9d7b8353dac","kind":"individual-person-with-significant-control","links":{"self":"/company/09178172/persons-with-significant-control/individual/Q8i9zujMEUrKuEnEmzJcD5C0onw"},"name":"Mrs Martine Warmann","name_elements":{"forename":"Martine","surname":"Warmann","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13157720","data":{"address":{"country":"England","locality":"St Leonard’S On Sea","postal_code":"TN37 6RJ","premises":"77 Bohemia Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"f576c4dcf8a2e6d08252da1022b7f9aaec2446f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13157720/persons-with-significant-control/individual/kekopKZhPXG4psSLyHfHsxegrT4"},"name":"Mr Jake Ediz Saunders","name_elements":{"forename":"Jake","middle_name":"Ediz","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-26"}}
{"company_number":"13157841","data":{"address":{"address_line_1":"Fraser Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 8GP","premises":"22","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"591b4b2cc249780838a5cb4b8967a9f9751078fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13157841/persons-with-significant-control/individual/WvscDOFp6k02HA_5t2sq7ADnaDc"},"name":"Mr Gary Smallman","name_elements":{"forename":"Gary","surname":"Smallman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13158160","data":{"address":{"address_line_1":"Elm Park Road","country":"England","locality":"Reading","postal_code":"RG30 2TJ","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"9c6db9916c9076a8caef9dfc8e328d6c6812e781","kind":"individual-person-with-significant-control","links":{"self":"/company/13158160/persons-with-significant-control/individual/NVI0fFU5_ctbiUUB3TmaqXZYaIM"},"name":"Mr Richard Asare","name_elements":{"forename":"Richard","surname":"Asare","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159580","data":{"address":{"address_line_1":"Hollyhedge Road","country":"England","locality":"Manchester","postal_code":"M22 4QN","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"9b9c1e25acfb3acb5f91f34941f0d88365e8a3e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13159580/persons-with-significant-control/individual/WCfvPBul0VtlhAGXbvf5YljYu-0"},"name":"Talha Saleem","name_elements":{"forename":"Talha","surname":"Saleem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"12201960","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5FT","premises":"7","region":"Lancashire"},"ceased_on":"2024-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"63ed2539c54eae6afeabc62edd147c67f325ae22","kind":"individual-person-with-significant-control","links":{"self":"/company/12201960/persons-with-significant-control/individual/0eKijMYmw_pVvW_SNNd8W1hb_2M"},"name":"Mauheed Johngir","name_elements":{"forename":"Mauheed","surname":"Johngir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159730","data":{"address":{"address_line_1":"Emett Gardens","address_line_2":"Ditchling","country":"England","locality":"Hassocks","postal_code":"BN6 8FB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"83a6386d2a0a9d137c4a5ca46d41e4148081f3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13159730/persons-with-significant-control/individual/ftVYbDkivp7YLXwSMSntnQJKP-0"},"name":"Mr Stephen John Antram","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Antram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SC687121","data":{"address":{"address_line_1":"Fernlea Drive","address_line_2":"Windygates","country":"Scotland","locality":"Leven","postal_code":"KY8 5FB","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"020bdd50d6200fbd67641a53ca417aae7dc81c89","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"TAKS LIMITED ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Victor Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687121/persons-with-significant-control/individual/JaRR_DxZksPeK1MCoJVG7EaxwA8"},"name":"Mr Victor Wilson","name_elements":{"forename":"Victor","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13151430","data":{"address":{"address_line_1":"8 Christchurch Court","address_line_2":"Dunedin Way","country":"England","locality":"Hayes","postal_code":"UB4 9UT","premises":"Flat 8","region":"Hillingdon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"bc67959013c5c01eb089953be3214e1a84d1b92c","kind":"individual-person-with-significant-control","links":{"self":"/company/13151430/persons-with-significant-control/individual/PxqDj7N-XsEwUi46ti8HnuA9eIk"},"name":"Mrs Lili Sow","name_elements":{"forename":"Lili","surname":"Sow","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-22"}}
{"company_number":"13141511","data":{"address":{"address_line_1":"Mapleton Road","country":"England","locality":"Hartlepool","postal_code":"TS24 8NP","premises":"10","region":"Cleveland"},"ceased_on":"2021-06-01","etag":"42771ceef96949dd3aa9374cee575e5b8db59e23","identification":{"country_registered":"England","legal_authority":"The Companies Act 2003","legal_form":"Company Limited By Shares","place_registered":"England","registration_number":"11260616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13141511/persons-with-significant-control/corporate-entity/ph4UjtW7zP8xo0M_kFjkr1p88Gs"},"name":"Hayes Leisure (Gems) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13152421","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1970},"etag":"af54da3cfe82e81c6c39aea3acb57c47cd3192a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13152421/persons-with-significant-control/individual/h_8tdLGhzcj2ZewFC6o-tpSgu9Q"},"name":"Gordon Kennedy Hurd","name_elements":{"forename":"Gordon","middle_name":"Kennedy","surname":"Hurd"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"10840880","data":{"address":{"address_line_1":"Crownfield Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7RP","premises":"27"},"ceased_on":"2024-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"01add2ce3d0ac516a77adceb499833fe766c72ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10840880/persons-with-significant-control/individual/YaBj81mI8lPW9bDoQq1g8iHquO8"},"name":"Mrs Samina Baloch","name_elements":{"forename":"Samina","surname":"Baloch","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"09401171","data":{"address":{"address_line_1":"Aldsworth Close","country":"England","locality":"London","postal_code":"W9 2RB","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"29f4f9d2194158b1f2b6b85eb09c2370929c1841","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09401171/persons-with-significant-control/individual/y1087uJXu1jQQhrhl6kacuYYT2A"},"name":"Miss Laura Nuzi","name_elements":{"forename":"Laura","surname":"Nuzi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"09688393","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"London","postal_code":"W1D 1LP","premises":"1st Floor, 104"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1986},"etag":"01f73073460d36d0c4aa5d1d883c2e64486287dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"MSE BUSINESS MANAGEMENT LLP ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Susanne Aartun Sundfor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09688393/persons-with-significant-control/individual/deBSCcCI4Vy0yjB3qFq_9CgboeY"},"name":"Ms Susanne Sundfor","name_elements":{"forename":"Susanne","surname":"Sundfor","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13157841","data":{"address":{"address_line_1":"Fraser Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 8GP","premises":"22","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"2636b2cebc78885fcd94b8e669c003c4c76b466c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13157841/persons-with-significant-control/individual/3ZX8m4pmVGaZzgV31ADiawUo0ms"},"name":"Mrs Penny Louise Smallman","name_elements":{"forename":"Penny","middle_name":"Louise","surname":"Smallman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13158161","data":{"address":{"address_line_1":"Wolsey Way","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 1NX","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"d04e94afe01f9839829b2fe367eefdea521d0a23","kind":"individual-person-with-significant-control","links":{"self":"/company/13158161/persons-with-significant-control/individual/V-QILB_Lh-Q6G342BDgh8zIBlJ4"},"name":"Mr Neil Bhavesh Vara","name_elements":{"forename":"Neil","middle_name":"Bhavesh","surname":"Vara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159581","data":{"address":{"address_line_1":"Belmont Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 6TB","premises":"Belmont Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"7357e0967b2243c01243aeaddd0e6c3360aeb4bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13159581/persons-with-significant-control/individual/ZcJjR0AZMA3jBTjFfod9K0KOLkg"},"name":"Mr Ashley William Cole","name_elements":{"forename":"Ashley","middle_name":"William","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159680","data":{"address":{"address_line_1":"School Lane","address_line_2":"Heckingham","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 6QP","premises":"The Old Vicarage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"69350bcc41047d2caed9b687315c96346e136c03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159680/persons-with-significant-control/individual/Fxwvjb18VWsE9AAwiiBmpGhRM04"},"name":"Jonathan James Lees","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Lees"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159731","data":{"address":{"address_line_1":"Whitworth Court","country":"England","locality":"Runcorn","postal_code":"WA7 1WA","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6d985b8cf69a13ecc5dc44252985ce6c84264e50","kind":"individual-person-with-significant-control","links":{"self":"/company/13159731/persons-with-significant-control/individual/8l3H1_jGaC3g-IN5Wa-HIKolzyQ"},"name":"Mr Craig Poynton","name_elements":{"forename":"Craig","surname":"Poynton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"08145650","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"7ea40ec86d265b5541e4ac3020f60dd1c157b075","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08145650/persons-with-significant-control/individual/HkIdg3oHPaX-J-6N2chJvKU9mBU"},"name":"Mr Nicholas Paul Hamson","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Hamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-07-18"}}
{"company_number":"03238042","data":{"address":{"address_line_1":"The Buffer Storage Depot","address_line_2":"Trent Side","country":"England","locality":"Gunthorpe","postal_code":"NG14 7FB","premises":"Uni 1","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"498bc9477caa3bf16fe65e41f208d063f15f4c20","kind":"individual-person-with-significant-control","links":{"self":"/company/03238042/persons-with-significant-control/individual/UEWNuduoUmZpx_DPXoy_U9QdZ2M"},"name":"Mrs Jane Taylor","name_elements":{"forename":"Jane","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10332213","data":{"address":{"address_line_1":"Muncies Mews","country":"United Kingdom","locality":"London","postal_code":"SE6 1ER","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"668946ccd2347f1ab3a860465db4d69f6013198d","kind":"individual-person-with-significant-control","links":{"self":"/company/10332213/persons-with-significant-control/individual/8AGihVz2Fi9COgQ6eaw4F-4KXWA"},"name":"Mr Bruno Nguyen","name_elements":{"forename":"Bruno","surname":"Nguyen","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"08162533","data":{"address":{"address_line_1":"Rownhams Lane","address_line_2":"Rownhams","locality":"Southampton","postal_code":"SO16 8AR","premises":"St Johns Nursing Home","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"ec1959a699b074d3b3b30be9df2a58da11b02cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/08162533/persons-with-significant-control/individual/gjegg9Qu-QqjDxizSxDFBGsRDgw"},"name":"Mr Richard Kitchen","name_elements":{"forename":"Richard","surname":"Kitchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-30"}}
{"company_number":"07333743","data":{"address":{"address_line_1":"The Glade","address_line_2":"Escrick","locality":"York","postal_code":"YO19 6JH","premises":"18","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"74eac773093535bd1c9369a7f540ae00120152b4","kind":"individual-person-with-significant-control","links":{"self":"/company/07333743/persons-with-significant-control/individual/Sn2f6iZcGEKtvLCPoMSK66OA9II"},"name":"Director Colin Richard Cowling","name_elements":{"forename":"Colin","middle_name":"Richard","surname":"Cowling","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"12013671","data":{"address":{"address_line_1":"Dyer Road","country":"England","locality":"Wokingham","postal_code":"RG40 5PG","premises":"4"},"ceased_on":"2021-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"e2a9ff34b65e4cd215f865a10214240406ab3e69","kind":"individual-person-with-significant-control","links":{"self":"/company/12013671/persons-with-significant-control/individual/63zTcbgZViYviwQNOQiz9BRdfE8"},"name":"Mrs Sheila Jaidka","name_elements":{"forename":"Sheila","surname":"Jaidka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-22"}}
{"company_number":"13157720","data":{"address":{"country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6RJ","premises":"77 Bohemia Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"f99d8c5302a6e1861058bf8a2e8b10ac9b718f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13157720/persons-with-significant-control/individual/ekqEIGC3bAHRgnTQeZU7cjoqnq0"},"name":"Mr Joseph Sherif Samir George","name_elements":{"forename":"Joseph","middle_name":"Sherif Samir","surname":"George","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-26"}}
{"company_number":"13157970","data":{"address":{"address_line_1":"Felcourt","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"10 Scandia-Hus Business Park Felcourt Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"298428b556195bef8bdf4ef81432e5eec7973a0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13157970/persons-with-significant-control/individual/yPiq7AdoV-M1DTfyFDNOOGHA8eE"},"name":"Mr Stewart Caddick","name_elements":{"forename":"Stewart","surname":"Caddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159451","data":{"address":{"address_line_1":"Saggar House","address_line_2":"Princes Drive","country":"England","locality":"Worcester","postal_code":"WR1 2PG","premises":"First Floor","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"0490dc9fc4ffbc1d1cb3232170cdccff979ee6ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159451/persons-with-significant-control/individual/cpm_tcTex4hdOwfMyskbq_0xs4c"},"name":"Mrs Beverley Bell","name_elements":{"forename":"Beverley","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"11975270","data":{"address":{"address_line_1":"6-7 St. Mary At Hill","country":"England","locality":"London","postal_code":"EC3R 8EE","premises":"Unit 3, Office A, 1st Floor"},"etag":"4f2a06e656577a2b22872f42a049235f81e83a1b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13137872"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11975270/persons-with-significant-control/corporate-entity/tLFzlpYBltWoqujCD8vtYRulwVY"},"name":"Sonos Ventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13159681","data":{"address":{"address_line_1":"Beacon Avenue","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4PD","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"a800a039ab9c33178c73f633c8c1ae06cbace649","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159681/persons-with-significant-control/individual/Sh0P8qLzuwpEPVR4pXd8jb6gGFc"},"name":"Mr Robert Edward Ellingham","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Ellingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SC687100","data":{"address":{"address_line_1":"Morven Avenue","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA3 2AD","premises":"7","region":"East Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"f1c90146fdbdfd39ed83e49cff2a6cb24646ee89","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687100/persons-with-significant-control/individual/Zo8EvJ2twZuLbHSWn1eNc-X3snY"},"name":"Mr Andrew Preston","name_elements":{"forename":"Andrew","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"07892181","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"f856bc5f16c6acef97b7e7e6c8841b02ac69cbed","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07892181/persons-with-significant-control/individual/WwHLev0D0fw9rIdrH6he6RvJLLM"},"name":"Mrs Barbara Anne Sycamore","name_elements":{"forename":"Barbara","middle_name":"Anne","surname":"Sycamore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-25"}}
{"company_number":"13151431","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Great Shelford","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Mill House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"9ddf329e7e1c86c9d03377c5a1fa9a176cdc2498","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Tessa Mary Claire Marchington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13151431/persons-with-significant-control/individual/gL2GoS8dpXw8CYtUKkQZZCn1yAs"},"name":"Mrs Tessa Marchington","name_elements":{"forename":"Tessa","surname":"Marchington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13152380","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B24 8PX","premises":"148 Minstead Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"723659ef31187559f9580eb6fcd8035a1a2ac8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13152380/persons-with-significant-control/individual/Vco8LC7PYyvy7ZNKc0tRUvZsOEU"},"name":"Mr Michal Orzechowski","name_elements":{"forename":"Michal","surname":"Orzechowski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-22"}}
{"company_number":"13152821","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW9 7AA","premises":"164 West Hendon Broadway"},"ceased_on":"2022-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"c6df45d9bd0eecb85d04fc07a7161fb2ab772cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13152821/persons-with-significant-control/individual/HgsiFyTYmU5m88wkuRf178sIjKU"},"name":"Mr Khair Mohammad Khairkhwa","name_elements":{"forename":"Khair","middle_name":"Mohammad","surname":"Khairkhwa","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13153001","data":{"address":{"address_line_1":"123 Carlton Road","country":"United Kingdom","locality":"Walton On Thames","postal_code":"KT12 2DH","premises":"The Garden Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"7a91e82127e8f594e351cedee726722c9a4f76b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13153001/persons-with-significant-control/individual/kKGkBDRcVt2tjv1pk7HbwmniR1s"},"name":"Miss Tracey Karen Dewart","name_elements":{"forename":"Tracey","middle_name":"Karen","surname":"Dewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"09178172","data":{"address":{"address_line_1":"Granite Way","address_line_2":"Mountsorrel","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"The Point","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"cf5e26d9fd1e5a86405d7a9257284759a199033b","kind":"individual-person-with-significant-control","links":{"self":"/company/09178172/persons-with-significant-control/individual/SpZUcnmreJuJbxZm_5-UixA1ucs"},"name":"Mr Matthew Vaughan-Smith","name_elements":{"forename":"Matthew","surname":"Vaughan-Smith","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08644873","data":{"address":{"address_line_1":"Greensleeves Drive","address_line_2":"Warley","country":"England","locality":"Brentwood","postal_code":"CM14 5WD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"9e5c0f4315f5194dab07f11ad9af7cb4eae03523","kind":"individual-person-with-significant-control","links":{"self":"/company/08644873/persons-with-significant-control/individual/dA0nV5vmLNMMWPde-ZuND_2ENV0"},"name":"Mr Russell Stuart Quirk","name_elements":{"forename":"Russell","middle_name":"Stuart","surname":"Quirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"13157971","data":{"address":{"address_line_1":"Factory Road","address_line_2":"Sandycroft","country":"Wales","locality":"Deeside","postal_code":"CH5 2QJ","premises":"Office 217, Prospect House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"592c567683e7987c3bdaed69eb9476d1e7f5d0c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13157971/persons-with-significant-control/individual/vZk4iyPoaeiprEJMBxJQGkwDYv8"},"name":"Mr Dylan Johnson","name_elements":{"forename":"Dylan","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2021-01-26"}}
{"company_number":"13159451","data":{"address":{"address_line_1":"Shire Business Park","address_line_2":"Wainwright Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 9FA","premises":"Suite 1a"},"ceased_on":"2021-02-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"800c7d07c67b6338b6204196033a472fc65a8811","kind":"individual-person-with-significant-control","links":{"self":"/company/13159451/persons-with-significant-control/individual/DgdKNVdM-jOgQgIR4FdudlloiPU"},"name":"Mr Kenneth Neil Simms","name_elements":{"forename":"Kenneth","middle_name":"Neil","surname":"Simms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"01636661","data":{"address":{"address_line_1":"Holmethorpe Avenue","country":"England","locality":"Redhill","postal_code":"RH1 2LZ","premises":"3-5"},"etag":"35462061c1d99ea520cb7198bac1a97fad127188","identification":{"legal_authority":"United Kingdom","legal_form":"Executors"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/01636661/persons-with-significant-control/legal-person/pzMCRMc50EMwaz5wCeMfSINT9w4"},"name":"Executors Of T M Egan ( Mr B Howe \u0026 Mr M P Egan)","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-03-27"}}
{"company_number":"13159690","data":{"address":{"address_line_1":"Drewett House","address_line_2":"Christian Street","country":"England","locality":"London","postal_code":"E1 1RT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"ab20455a9952d4add398a8a5524e6a08f209f77b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159690/persons-with-significant-control/individual/TrxPnJC-NK6PkF7F8akMRfnB1zU"},"name":"Mr Ripan Kumar Das","name_elements":{"forename":"Ripan","middle_name":"Kumar","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159760","data":{"address":{"address_line_1":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5AT","premises":"3 Mellor Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"6568c17dbcff80f1fc3d547a33377db6d3d2255b","kind":"individual-person-with-significant-control","links":{"self":"/company/13159760/persons-with-significant-control/individual/57mFU1ZKiS4cHGsxqghfAKPiyaA"},"name":"Mr Craig Michael Daggitt","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Daggitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"SC687131","data":{"address":{"address_line_1":"Tandlehill Road","address_line_2":"Kilbarchan","country":"Scotland","locality":"Johnstone","postal_code":"PA10 2PL","premises":"Wellstrand Farm","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"bd90e1a412bada3575c4d033a96875b8dbf11907","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687131/persons-with-significant-control/individual/EWvpy67b3rH19F6DaNAn3_s4ts4"},"name":"Mr David John Blair","name_elements":{"forename":"David","middle_name":"John","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"12190081","data":{"address":{"address_line_1":"Stoke Newington High Street","country":"England","locality":"London","postal_code":"N16 8EL","premises":"53"},"ceased_on":"2021-02-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"78961910b8aa336b4fe26755ae86eef13b464f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12190081/persons-with-significant-control/individual/NosvMfT3dVcDuEiFraRjnoXSW_A"},"name":"Mr Murat Kantar","name_elements":{"forename":"Murat","surname":"Kantar","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-12-21"}}
{"company_number":"13160111","data":{"address":{"address_line_1":"Castle House","address_line_2":"Castle Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3UW","premises":"Castle House","region":"Surrey"},"etag":"1441b06fdfa4d6b6012d0bc576b32539d6aa8903","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08159595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13160111/persons-with-significant-control/corporate-entity/aEdpgJypGrLAxAizRp1Nenn32HA"},"name":"Red Squirrel Wine Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160161","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 3RQ","premises":"367"},"ceased_on":"2024-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"c0715e9d454aafe17f296c0280f81f4abff14587","kind":"individual-person-with-significant-control","links":{"self":"/company/13160161/persons-with-significant-control/individual/UShCQU_L8dFv35jbGrBEpRDeRko"},"name":"Mr Matthew Colin Honeyborne","name_elements":{"forename":"Matthew","middle_name":"Colin","surname":"Honeyborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"12602450","data":{"address":{"address_line_1":"Taunton Road","country":"England","locality":"Bridgwater","postal_code":"TA6 6BD","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"57508238ce23fbff03bcf88977d80d73c407c75e","kind":"individual-person-with-significant-control","links":{"self":"/company/12602450/persons-with-significant-control/individual/ZYtAiGUtNnUp4eJ0DB-wuHT0N4U"},"name":"Yuyu Jiang","name_elements":{"forename":"Yuyu","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-14"}}
{"company_number":"10790270","data":{"address":{"address_line_1":"Cooks Vennel","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3JB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"82d3fee0319ce065ef7ba2a67f95b82b649fe333","kind":"individual-person-with-significant-control","links":{"self":"/company/10790270/persons-with-significant-control/individual/IKHgEt3uslCjYjaV03l5SoqIHgw"},"name":"Mr Michael Kieth Hills","name_elements":{"forename":"Michael","middle_name":"Kieth","surname":"Hills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13160320","data":{"address":{"address_line_1":"Quayside","address_line_2":"Chatham Maritime","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4QZ","premises":"2nd Floor, Maritime Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"9dabbaf9b041f7d46639faab2fc9fe3e4ef45a13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160320/persons-with-significant-control/individual/Tq-wCFgGkdag_VL5RLArAociKmM"},"name":"Mr Luke Cunningham","name_elements":{"forename":"Luke","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160010","data":{"address":{"address_line_1":"Jill Lane","address_line_2":"Sambourne","country":"England","locality":"Redditch","postal_code":"B96 6EW","premises":"3 Chestnut Court"},"ceased_on":"2022-02-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"9baa04ac67526211d49ae318bb91fdcfcc245820","kind":"individual-person-with-significant-control","links":{"self":"/company/13160010/persons-with-significant-control/individual/h68djSjktjOsk0UXs2RmQekZSW0"},"name":"Mr James Bugler","name_elements":{"forename":"James","surname":"Bugler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SC261761","data":{"address":{"address_line_1":"Herbert Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 6NB","premises":"22"},"etag":"743612acd967077e393d13e693fd004f28e2527a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Edinburgh","registration_number":"Sc254570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC261761/persons-with-significant-control/corporate-entity/K4_i_EzMc1-zu4NZCeaJcyoAG7o"},"name":"Taylor Scot Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-10"}}
{"company_number":"13160130","data":{"address":{"address_line_1":"Hereford Avenue","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 4NH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"1aed2b039ff4a3de0c00e54fb361dc26ad2bf6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13160130/persons-with-significant-control/individual/mCBkKnR1yDVnyl89jj9K9k8e9gM"},"name":"Mr Mark Gibb","name_elements":{"forename":"Mark","surname":"Gibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160320","data":{"address":{"address_line_1":"Quayside","address_line_2":"Chatham Maritime","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4QZ","premises":"2nd Floor, Maritime Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"9cc0eb6c159498c1b0be3319580010381ce819fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160320/persons-with-significant-control/individual/-BpiBlqKocwk1lzw_alOIXnFYu8"},"name":"Miss Sadie Cunningham","name_elements":{"forename":"Sadie","surname":"Cunningham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-26"}}
{"company_number":"11939541","data":{"address":{"address_line_1":"Brougham Terrace","country":"England","locality":"Hartlepool","postal_code":"TS24 8EY","premises":"Hartlepool Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"7f7f8b446636737cfebff319203e831f6d4eb0eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11939541/persons-with-significant-control/individual/OHHB9g7Q9YoHU3zIbqWAi7mO8kI"},"name":"Mr Troy Neil Handisides","name_elements":{"forename":"Troy","middle_name":"Neil","surname":"Handisides","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"SC687150","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"etag":"c22429b1ba56a7f5118055fd6ff8fc07e5e85e3d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc631768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC687150/persons-with-significant-control/corporate-entity/f03SDRpXNQO_lziqZRiFHrkCVLY"},"name":"Eripsa Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160130","data":{"address":{"address_line_1":"Birchfield Street","address_line_2":"Thatto Heath","country":"England","locality":"St. Helens","postal_code":"WA9 5QA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"e7f67a3c4b31d959d4fb9b6df7816b7517e18b66","kind":"individual-person-with-significant-control","links":{"self":"/company/13160130/persons-with-significant-control/individual/sc23J6f7OccSUEoTAI3TzGiiVlE"},"name":"Mr Stanley Gibb","name_elements":{"forename":"Stanley","surname":"Gibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160321","data":{"address":{"address_line_1":"St. Neots Road","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 7AL","premises":"95","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"45211aea0c909a7c502fa1d467bed62c25b1ab13","kind":"individual-person-with-significant-control","links":{"self":"/company/13160321/persons-with-significant-control/individual/IuPFQMJo7ljCz7rUpusK_m_Y-QM"},"name":"Hannah Purbrick","name_elements":{"forename":"Hannah","surname":"Purbrick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"09767360","data":{"address":{"country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7PF","premises":"7 Beresford Road"},"ceased_on":"2022-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"5eab117a5f556006ed3ff6291943e83775b0e58c","kind":"individual-person-with-significant-control","links":{"self":"/company/09767360/persons-with-significant-control/individual/rdGGrBPUA9s_kBZk0XhNtT5339w"},"name":"Mr Michael Cutts","name_elements":{"forename":"Michael","surname":"Cutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13160110","data":{"address":{"address_line_1":"Bournemouth Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS3 0NW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"713bbfde7156a4294a80e0e4f4aa3bbfeac76bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13160110/persons-with-significant-control/individual/ceioANW7hEjBfit47XBw3iG66RE"},"name":"Mr. Nnamdi Kingsley Onyeji","name_elements":{"forename":"Nnamdi","middle_name":"Kingsley","surname":"Onyeji","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160161","data":{"address":{"address_line_1":"Queens Park Road","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7AD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"f00cbf31cb27f5700f175210a57b3f24ae9c4b37","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"SIMPLY ACCOUNTS (NORTH WEST) LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Julie Rowland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160161/persons-with-significant-control/individual/5asLr8PhaA75pSY6Xjp5JJKB-vU"},"name":"Mrs Julie Rowland","name_elements":{"forename":"Julie","surname":"Rowland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"12026310","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Hatfield","postal_code":"AL9 5BG","premises":"5 The Broadway"},"etag":"b2394c39376a9190913bb5724f637c69bb89fd38","identification":{"legal_authority":"Uk","legal_form":"Owner"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12026310/persons-with-significant-control/legal-person/u7yC5KEE-hOjpiQIj1o0V9xOs4g"},"name":"Chris Hills","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-01-05"}}
{"company_number":"10820770","data":{"address":{"address_line_1":"Inderwick Road","country":"England","locality":"London","postal_code":"N8 9JX","premises":"Flat 4, West Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"697330a67ae785b4ea2759317f9b1d9c721da1d5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10820770/persons-with-significant-control/individual/bbrZe2eMHZzwULA7Kws2LL3o2Lk"},"name":"Mr Samir Slama","name_elements":{"forename":"Samir","surname":"Slama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"13160160","data":{"address":{"address_line_1":"Newlands Close","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 1WH","premises":"18a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"60bbb153e4774e7bb45fd74f206a7b1bd58886cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13160160/persons-with-significant-control/individual/T53XIVyLgcoBoaUkpeh7fUGNjlY"},"name":"Mr Joshua Munro","name_elements":{"forename":"Joshua","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13160011","data":{"address":{"address_line_1":"28 Ropemaker Street","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"etag":"e4b1540b658c1399100c700b7a1ee1d27358f285","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"England","registration_number":"13158463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13160011/persons-with-significant-control/corporate-entity/ZoPJnw-ol9R0Yghj2xU4CQ2Ecoc"},"name":"Filly Consortium Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160070","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1HR","premises":"9 Balmoral Close"},"ceased_on":"2022-05-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"92e858a935ea1950e2c2ace7721629ca42c46e34","kind":"individual-person-with-significant-control","links":{"self":"/company/13160070/persons-with-significant-control/individual/MzXT-cICv-SlkProM_LIA_8Dylw"},"name":"Mrs Kerrie Elizabeth Booth","name_elements":{"forename":"Kerrie","middle_name":"Elizabeth","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"11447381","data":{"address":{"address_line_1":"The Grove","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 3QW","premises":"36"},"ceased_on":"2025-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"9bddf547698f978a36ab4b61ea355dbdce5f354b","kind":"individual-person-with-significant-control","links":{"self":"/company/11447381/persons-with-significant-control/individual/bJUMt_2QKXDw0TKhnwXq4MY-djM"},"name":"Miss Louisa Jane Pugh","name_elements":{"forename":"Louisa","middle_name":"Jane","surname":"Pugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"12032971","data":{"address":{"address_line_1":"Holte Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 6RS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f4d2b355132131ac0715a2b29aafb7911046823e","kind":"individual-person-with-significant-control","links":{"self":"/company/12032971/persons-with-significant-control/individual/D59_NuREyTPeI1jqiXBemTJCMHc"},"name":"Mr Paul Kelly","name_elements":{"forename":"Paul","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-05"}}
{"company_number":"NI675921","data":{"address":{"address_line_1":"Orchardville Crescent","country":"Northern Ireland","locality":"Belfast","postal_code":"BT10 0JS","premises":"57"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1968},"etag":"e333fca188ed3b18b5cb1ac754b173bd3cbde883","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"EASTSIDE ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Stephen Armstrong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675921/persons-with-significant-control/individual/lvM6qupu7yKYVL2ZZaSEKoM1RDk"},"name":"Mr Stephen Whelan","name_elements":{"forename":"Stephen","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160071","data":{"address":{"address_line_1":"Midland Road","country":"England","locality":"North Walsham","postal_code":"NR28 9JR","premises":"Marshall House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"ded8e41377744360fd70f8eb220185b641a91774","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"SARAH HEFFER ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Gordon Haynes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160071/persons-with-significant-control/individual/sF3kLi-NJU0g1w8RmdchGlY4w5o"},"name":"Mr Gordon Haynes","name_elements":{"forename":"Gordon","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13160131","data":{"address":{"address_line_1":"94 Mercers Road","country":"England","locality":"London","postal_code":"N19 4PU","premises":"No 3,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"eb455e2f31bcc71e8dc57a08631788ebf37f2a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13160131/persons-with-significant-control/individual/5-tl-xWsapeY2h29ll4zDYoEABA"},"name":"Mr Alexander Stephen Campbell","name_elements":{"forename":"Alexander","middle_name":"Stephen","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160330","data":{"address":{"address_line_1":"Orchid Close","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4FY","premises":"4","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"7b5ec66fa18de209062ff03e1c0e7a70c5cad356","kind":"individual-person-with-significant-control","links":{"self":"/company/13160330/persons-with-significant-control/individual/DcuvSVKBEkaQnkiD1fWUhSPr0WQ"},"name":"Mr Mohammed Omar Deane","name_elements":{"forename":"Mohammed","middle_name":"Omar","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160040","data":{"address":{"address_line_1":"321-323","address_line_2":"High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 745","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"f4ca4ffb3844f5c4475c405deb6a8066ae17ef3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13160040/persons-with-significant-control/individual/J9qt2g9rYsdcBhOmUxw1uQKsoF8"},"name":"Mr Saqib Majeed Khan","name_elements":{"forename":"Saqib","middle_name":"Majeed","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160071","data":{"address":{"address_line_1":"Midland Road","country":"England","locality":"North Walsham","postal_code":"NR28 9JR","premises":"Marshall House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"3e1a5ce9c81ef2f68aac2795ab3145322ccf0ae7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"SARAH HEFFER ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Sally Haynes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160071/persons-with-significant-control/individual/K9MAfn9D2HNSaFg2ciB_UwuDCdo"},"name":"Mrs Sally Haynes","name_elements":{"forename":"Sally","surname":"Haynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13146170","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"ddc7c96007cf8004b35617463e0c82cb0304b4fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13146170/persons-with-significant-control/individual/G3G9uIkdwcK5ay9Yhn1qBbbBpsA"},"name":"Mr Philippe Salamon","name_elements":{"forename":"Philippe","surname":"Salamon","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13160331","data":{"address":{"address_line_1":"Lee Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 4DJ","premises":"Wisteria Cottage","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"8cfd7307c706121f60eac79f0014de033c81891d","kind":"individual-person-with-significant-control","links":{"self":"/company/13160331/persons-with-significant-control/individual/NkdiW3dv1wNQfJFw1MdX02VV4Nk"},"name":"Mr Kevin James Power","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Power","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13160041","data":{"address":{"country":"Ireland","locality":"Murrintown","postal_code":"Y35 K682","premises":"Bargy Commons","region":"Co. Wexford"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1984},"etag":"774f00052b80de932c1ec9f08526a6e7357cf143","kind":"individual-person-with-significant-control","links":{"self":"/company/13160041/persons-with-significant-control/individual/zkzKpLcGMp6co1qH5kMQ_7hdxU8"},"name":"Mr Joseph Christopher Whelan","name_elements":{"forename":"Joseph","middle_name":"Christopher","surname":"Whelan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160090","data":{"address":{"address_line_1":"Ladbrook Road","address_line_2":"Croydon","country":"United Kingdom","locality":"London","postal_code":"SE25 6QD","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"527b1d619b5d2956cb77965bc1b8fa5057c1e8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13160090/persons-with-significant-control/individual/Brt_y-9mpsaqoG0kQABx5Nxm3vQ"},"name":"Mr Dominic Stewart","name_elements":{"forename":"Dominic","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"12408070","data":{"address":{"address_line_1":"Winston House","address_line_2":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor"},"ceased_on":"2021-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"e17eba654bd343cce82b8bcb60e02993b0b23de0","kind":"individual-person-with-significant-control","links":{"self":"/company/12408070/persons-with-significant-control/individual/JikJBXijnvRsaWL1bWFuN2rANX0"},"name":"Mr Mark Samuel Nissim","name_elements":{"forename":"Mark","middle_name":"Samuel","surname":"Nissim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-23"}}
{"company_number":"03479196","data":{"address":{"address_line_1":"Smith House Lane","address_line_2":"Lightcliffe","country":"England","locality":"Halifax","postal_code":"HX3 8UL","premises":"257 East Cliff","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"103717dd7ec71d4d9a99d59d06696f4c5b7f2d78","kind":"individual-person-with-significant-control","links":{"self":"/company/03479196/persons-with-significant-control/individual/JzuSDmU8rGw2eK-7DSrsBfmF6zo"},"name":"Mrs Hayley Jeffcock","name_elements":{"forename":"Hayley","surname":"Jeffcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03479196","data":{"address":{"address_line_1":"Smith House Lane","address_line_2":"Lightcliffe","country":"England","locality":"Halifax","postal_code":"HX3 8UL","premises":"257 East Cliff","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"7c670c857e035c066464021d184abf83e598ec00","kind":"individual-person-with-significant-control","links":{"self":"/company/03479196/persons-with-significant-control/individual/-kRhzzh5rE53uBZg1MeZj-InXM4"},"name":"Mr Philip James Jeffcock","name_elements":{"forename":"Philip","middle_name":"James","surname":"Jeffcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07915556","data":{"address":{"address_line_1":"Chanterlands Ave","locality":"Hull","postal_code":"HU5 3TS","premises":"122","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"aa0821f6ed6187894aa76f97307c65865bd49649","kind":"individual-person-with-significant-control","links":{"self":"/company/07915556/persons-with-significant-control/individual/CcJwiD2k68VXXEvR5xVBk4XrtIg"},"name":"Mr Kevin Morley","name_elements":{"forename":"Kevin","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09961007","data":{"address":{"country":"England","locality":"St. Columb","postal_code":"TR9 6SR","premises":"6 Jenner Parc","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"e4c96580a503e413dd31d41535c232eb7b4982bd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09961007/persons-with-significant-control/individual/y5xKC5gVhFwuz3z4HAybN6x84t0"},"name":"Mr Colin Alfred John Berry","name_elements":{"forename":"Colin","middle_name":"Alfred John","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-19"}}
{"company_number":"09938666","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Wembley","postal_code":"HA9 6PG","premises":"22 Harrow Road Wembley"},"ceased_on":"2023-08-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"6231a3218517e6d0b9ffb774adb9e7feac9874ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09938666/persons-with-significant-control/individual/voh4sbpFC7naDVXs_UoHiibpfEI"},"name":"Mr Mohammad Khalid","name_elements":{"forename":"Mohammad","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"06045537","data":{"address":{"address_line_1":"Longbourn","country":"England","locality":"Windsor","postal_code":"SL4 3TN","premises":"29","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"dcbf034598497b4e2238559f6bf75a81d66de7f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06045537/persons-with-significant-control/individual/7Blt23G2pni-XkcpC-6KlN31fD0"},"name":"Ms Susan Jameson","name_elements":{"forename":"Susan","surname":"Jameson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-09"}}
{"company_number":"02069607","data":{"address":{"address_line_1":"North Farm Industrial Estate","address_line_2":"Longfield Road","locality":"Tunbridge Wells","postal_code":"TN2 3EY","premises":"Thames Motor Group","region":"Kent"},"ceased_on":"2016-12-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"59415851f71a8c6e9184d7d2a61da126dda6a4aa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02069607/persons-with-significant-control/individual/O00BGnzsy5o6-YwWEO0c7rjBj8M"},"name":"Mr Vipen Khanna","name_elements":{"forename":"Vipen","surname":"Khanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-24"}}
{"company_number":"09941317","data":{"address":{"address_line_1":"346 Loughborough Road","country":"England","locality":"Leicester","postal_code":"LE4 5PJ","premises":"The Old School"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"98c4cb1b6d0c41fa253a8e0efcc26a5758820c99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09941317/persons-with-significant-control/individual/uB_D8V6P_DnoYvaMszui0Dy3TlA"},"name":"Mr Nicholas Dunn","name_elements":{"forename":"Nicholas","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10573566","data":{"address":{"address_line_1":"Craven Gardens","address_line_2":"Barkingside","locality":"Ilford","postal_code":"IG6 1PD","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"7004fdf7cf7b5f30691d583d6749ca52ab12a18a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573566/persons-with-significant-control/individual/_zHloYx6fqPCQk2tE_f6h2-2Stk"},"name":"Pamela Protain","name_elements":{"forename":"Pamela","surname":"Protain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10573566","data":{"address":{"address_line_1":"41 Norfolk Road","address_line_2":"Seven Kings","country":"England","locality":"Ilford","postal_code":"IG3 8LH","premises":"Flat 1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"afd1d30f1345b82bbcc8a745ae28712f6c174df1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10573566/persons-with-significant-control/individual/gkKuaDeKODfEgeAjAQAz9ixlrto"},"name":"Lynda Weekes","name_elements":{"forename":"Lynda","surname":"Weekes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"10573566","data":{"address":{"address_line_1":"41 Norfolk Road","address_line_2":"Seven Kings","country":"England","locality":"Ilford","postal_code":"IG3 8LH","premises":"Flat 2","region":"Essex"},"ceased_on":"2020-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"0a89df375c344c9e5d1ef900f453c03c92646280","kind":"individual-person-with-significant-control","links":{"self":"/company/10573566/persons-with-significant-control/individual/JCBQcc4tCgZtZNAbKiBY4pRL5To"},"name":"Mr Shokat Ali Umarji","name_elements":{"forename":"Shokat","middle_name":"Ali","surname":"Umarji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"06061416","data":{"address":{"address_line_1":"Bodiam","country":"United Kingdom","locality":"Robertsbridge","postal_code":"TN32 5RA","premises":"Unit 8 Quarry Farm","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"e0328337ac96faf846a2a22d6bbf1c33f0a749b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06061416/persons-with-significant-control/individual/F_sSvm1Z3RLLsHboZOGVC0aNcas"},"name":"Ms Philippa Helen Deeley","name_elements":{"forename":"Philippa","middle_name":"Helen","surname":"Deeley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-23"}}
{"company_number":"SC415317","data":{"address":{"address_line_1":"Sixth Street","address_line_2":"Newtongrange","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 4LA","premises":"42","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"ca92f9bf2da7b99a072663ffac16d6c92075cbd6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC415317/persons-with-significant-control/individual/_8ofWppGFydQZDU-QuHdaYm8I0c"},"name":"Mr Allan Struthers Hodgens","name_elements":{"forename":"Allan","middle_name":"Struthers","surname":"Hodgens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09409676","data":{"address":{"address_line_1":"Shaftesbury Road","address_line_2":"Fovant","country":"England","locality":"Salisbury","postal_code":"SP3 5JA","premises":"C/O Levers Garage","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"d53ec55c2e0042c5f3bc8dd505d6bf0b099bc1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09409676/persons-with-significant-control/individual/K2slr1wqNtiT2H2w1R0nH6xkJx0"},"name":"Mrs Nicola Price","name_elements":{"forename":"Nicola","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07513126","data":{"address":{"address_line_1":"33 Great George Street","locality":"Leeds","postal_code":"LS1 3AJ","premises":"Unit 47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"bce009bd51f4a1f5089e879bf5544de6af183680","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07513126/persons-with-significant-control/individual/X5Ycn_YlehQ8IzYQONXxF64a6gI"},"name":"Dr David George Keeling","name_elements":{"forename":"David","middle_name":"George","surname":"Keeling","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC525236","data":{"address":{"address_line_1":"Lairg Road","address_line_2":"Bonar Bridge","country":"Scotland","locality":"Ardgay","postal_code":"IV24 3EA","premises":"4 Gairsbuilding","region":"Sutherland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"129a7b33f712d62590d6c7bacce79e4084194bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC525236/persons-with-significant-control/individual/XNKq-bUih41lcLyPNC5Fcy0bqGA"},"name":"Mr Edward Davies","name_elements":{"forename":"Edward","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05431306","data":{"address":{"address_line_1":"Berkeley Square House","address_line_2":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BR","premises":"C/O Brown \u0026 Batts Llp"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"05ca5d06b25baec7227c86c6da84c5596b520d25","kind":"individual-person-with-significant-control","links":{"self":"/company/05431306/persons-with-significant-control/individual/gA0AWrC6hgPnX8t2G8IksUj8ayQ"},"name":"Mr Zia Ullah Khan","name_elements":{"forename":"Zia","middle_name":"Ullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-07"}}
{"company_number":"08861326","data":{"address":{"address_line_1":"The Crescent","locality":"Spalding","postal_code":"PE11 1AF","premises":"32","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"9a9d92a11de45016d5c6f5fa1e22f62ac4c0d59b","kind":"individual-person-with-significant-control","links":{"self":"/company/08861326/persons-with-significant-control/individual/lFNjw0oDfEwQXDTPGGnZdFoUppY"},"name":"Mr Andrew Jonathan Leworthy Fearn","name_elements":{"forename":"Andrew","middle_name":"Jonathan Leworthy","surname":"Fearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"08872487","data":{"address":{"address_line_1":"Highfield Close","address_line_2":"Duxford","locality":"Cambridge","postal_code":"CB22 4SA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"33fbd22c546fc635729957740b8094d8629b1e71","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08872487/persons-with-significant-control/individual/bhQg4Vtxef5acH5E1daUeK6lALs"},"name":"Mr Eliot Finch","name_elements":{"forename":"Eliot","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03912836","data":{"address":{"address_line_1":"5 Crescent East","address_line_2":"Thornton Cleveleys","locality":"Lancashire","postal_code":"FY5 3LJ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"cd5c282bc7d47dbb6abbde01ce03b78d84167ead","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"MA2 LIMITED ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Ian Baxter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03912836/persons-with-significant-control/individual/SfYhFBwKfAnk4D1qViqRGqhWQCM"},"name":"Mr Ian David Baxter","name_elements":{"forename":"Ian","middle_name":"David","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04654437","data":{"address":{"address_line_1":"Market Place","locality":"Knaresborough","postal_code":"HG5 8AG","premises":"40-42","region":"North Yorkshire"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"679991d79ac09281f7debbdd9186022908833096","kind":"individual-person-with-significant-control","links":{"self":"/company/04654437/persons-with-significant-control/individual/AiibtI0x5eTB922AobWW4NTyJnI"},"name":"Mr Paul Naylor","name_elements":{"forename":"Paul","surname":"Naylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03912836","data":{"address":{"address_line_1":"Marquis Street","address_line_2":"Kirkham","country":"England","locality":"Preston","postal_code":"PR4 2HY","premises":"Marquis Street"},"etag":"b3611f86912323282f4269da078ada35ade64225","identification":{"country_registered":"England And Waler","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06532620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03912836/persons-with-significant-control/corporate-entity/R81USUyamnAmKddNGLUIYpCFk5I"},"name":"The Baxter Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI628896","data":{"address":{"address_line_1":"Newry Street","address_line_2":"Crossmaglen","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9JH","premises":"26","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1983},"etag":"9ee1092ab22a150f4e85ae7e19e183153e50bfeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI628896/persons-with-significant-control/individual/HwDJDOl8x1zl5xDgHpWZrTyZnjA"},"name":"Mr Stephen Joseph Kernan","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Kernan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09415176","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"de81007dfcbc42a2f56e3470f179251b05719aec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09415176/persons-with-significant-control/individual/zpItGMP6wB7XVBy_S0MZNNGP2QU"},"name":"Mr Johnathan Ross Garnett Slater","name_elements":{"forename":"Johnathan","middle_name":"Ross Garnett","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09966436","data":{"address":{"address_line_1":"Atkinson Road","address_line_2":"Victoria Docks","country":"United Kingdom","locality":"London","postal_code":"E16 3LS","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"5e313b8de6f1facacaa376cce511a884dcd63f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09966436/persons-with-significant-control/individual/1IW8Pi0u0LvIiw8AMOC4B3zA97o"},"name":"Mr Isaiah Olusegun Kenku","name_elements":{"forename":"Isaiah","middle_name":"Olusegun","surname":"Kenku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"08385367","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2fd2de143ad59225b30610b26f943203672368c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08385367/persons-with-significant-control/individual/t6mNjLyDiheP_fPiBVR3T7dSfyM"},"name":"Mr Norbert Van Der Neut","name_elements":{"forename":"Norbert","surname":"Van Der Neut","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10607276","data":{"address":{"address_line_1":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3AU","premises":"26 Berrycroft Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"02492d4b18f72755f3391fba0e11d92ff8e1e082","kind":"individual-person-with-significant-control","links":{"self":"/company/10607276/persons-with-significant-control/individual/PzJi9FUKVmH8gg06vBeO_vjatbw"},"name":"Mr Peter Thomas","name_elements":{"forename":"Peter","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10607277","data":{"address":{"address_line_1":"Holloways Lane","address_line_2":"Welham Green, North Mymms","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 7NP","premises":"24","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"44a03337809881340e30885697018db5ec24437e","kind":"individual-person-with-significant-control","links":{"self":"/company/10607277/persons-with-significant-control/individual/VQd3nq1Mmuf-C3YcUzY0tZGILQs"},"name":"Mrs Nicola Nicolaou","name_elements":{"forename":"Nicola","surname":"Nicolaou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"08362427","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"0a8fb0951df7c8de7865619fcd22277b48eed177","kind":"individual-person-with-significant-control","links":{"self":"/company/08362427/persons-with-significant-control/individual/2cRoRfLxuZ8pHLHKHXeyZHUSpu0"},"name":"Mrs Kerstin Muggeridge","name_elements":{"forename":"Kerstin","surname":"Muggeridge","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07921686","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"7e746366a25deb035787fed00da9b90f052c5aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/07921686/persons-with-significant-control/individual/X3Ctb_wT4UqF1T3Lbzf5FrIyORM"},"name":"Mr Richard George Shephard","name_elements":{"forename":"Richard","middle_name":"George","surname":"Shephard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07921686","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"ceased_on":"2021-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"a2e539d35acdb00dd38a548747256873c4dda7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/07921686/persons-with-significant-control/individual/r_dAdTNGajEU7d1_oS4nbqI1MA8"},"name":"Rosanna Shephard","name_elements":{"forename":"Rosanna","surname":"Shephard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608746","data":{"address":{"address_line_1":"Goring Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"f7822db5bea7ce7283050aec741cbe3e0f80ed46","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z","authorised_corporate_service_provider_name":"THL ACCOUNTANCY LTD ACSP","identity_verified_on":"2022-08-25T00:00:00Z","preferred_name":"Sarah-Jane Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608746/persons-with-significant-control/individual/zqRoXfXAcghxR-2Xksck340Yk-0"},"name":"Mrs Sarah-Jane Gray","name_elements":{"forename":"Sarah-Jane","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07908166","data":{"address":{"address_line_1":"Stephenson Road","address_line_2":"Brompton On Swale","country":"England","locality":"Richmond","postal_code":"DL10 7TP","premises":"29"},"country_of_residence":"British","date_of_birth":{"month":7,"year":1967},"etag":"5eba4614b0bd61f9d1707c44d78d75f62dadfdcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07908166/persons-with-significant-control/individual/rylRsoIqrPvBPM_QyfJXOnN7-NU"},"name":"Mr Neil Simpson","name_elements":{"forename":"Neil","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10608747","data":{"address":{"address_line_1":"Station Road","address_line_2":"Teynham","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME9 9TH","premises":"83","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"96ea968c56a9b4590f85fb5e05dbe41703b73a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10608747/persons-with-significant-control/individual/VWI2mjoR1hRnzZK1FxqfVSUgKZM"},"name":"Tina Ann Warner","name_elements":{"forename":"Tina","middle_name":"Ann","surname":"Warner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07138167","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Crowborough","postal_code":"TN6 1DE","premises":"Heatherbank","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"d643786420fdc099c6e69cff53427525be04a6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/07138167/persons-with-significant-control/individual/79ixkVboJJ3BAaid_sdaHKywlwo"},"name":"Mrs Caroline Forward","name_elements":{"forename":"Caroline","surname":"Forward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"07138937","data":{"address":{"address_line_1":"High Street","address_line_2":"Cilgerran","country":"Wales","locality":"Cardigan","postal_code":"SA43 2SQ","premises":"London House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1968},"etag":"182b9f44cf4838ac69b53c035e2772e690335532","kind":"individual-person-with-significant-control","links":{"self":"/company/07138937/persons-with-significant-control/individual/aIR7vuW6VwgJn0YSPd3BNO2AkaY"},"name":"Mrs Deborah Joan Wood","name_elements":{"forename":"Deborah","middle_name":"Joan","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07138937","data":{"address":{"address_line_1":"High Street","address_line_2":"Cilgerran","country":"Wales","locality":"Cardigan","postal_code":"SA43 2SQ","premises":"London House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"921427a9c5bf2cf92d14d353ec0509b476c44452","kind":"individual-person-with-significant-control","links":{"self":"/company/07138937/persons-with-significant-control/individual/4_rMzilfqRp9khBES3wFm1n8s2w"},"name":"Mr Dave Wood","name_elements":{"forename":"Dave","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01126226","data":{"address":{"address_line_1":"2 Kings Road","address_line_2":"London Colney","locality":"Hertfordshire","postal_code":"AL2 1EN"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"20cb002cd4647dc7e15fea68d8ad719b44c40eda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01126226/persons-with-significant-control/individual/wsJoDpEMIb4Hq_mobzdCAczwDGc"},"name":"Mr Peter William Conway","name_elements":{"forename":"Peter","middle_name":"William","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07517346","data":{"address":{"address_line_1":"Column Road","country":"United Kingdom","locality":"West Kirby","postal_code":"CH48 1LG","premises":"67","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"f32d44de6d48cb5fd2593d97300cd1067ac670b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Lesley Strode"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07517346/persons-with-significant-control/individual/clGr_yKeRnyNxD_1mrra0Jy95yQ"},"name":"Mrs Lesley Strode","name_elements":{"forename":"Lesley","surname":"Strode","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01126226","data":{"address":{"address_line_1":"2 Kings Road","address_line_2":"London Colney","locality":"Hertfordshire","postal_code":"AL2 1EN"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"d28d53845584d57243b45b51798b9240b53601ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01126226/persons-with-significant-control/individual/piqLAApS2nYcstvdnNtSJm5DKLQ"},"name":"Mrs Penelope Lesley Conway","name_elements":{"forename":"Penelope","middle_name":"Lesley","surname":"Conway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO303187","data":{"address":{"address_line_1":"504 Lanark Road","address_line_2":"Juniper Green","locality":"Edinburgh","postal_code":"EH14 5DH","premises":"Juniper Bank House","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1948},"etag":"72207381fd1ce9ddd2244516fb0dad29395f1f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SO303187/persons-with-significant-control/individual/0-QS2ON6emKBlC1ODWp8O2AJkjY"},"name":"Mr Graham Russell Lee","name_elements":{"forename":"Graham","middle_name":"Russell","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03152036","data":{"address":{"address_line_1":"Castle Lea","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 4PL","premises":"115","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1948},"etag":"0eded74fea79d60b4b5554a296bfcd1ad1fed4b0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03152036/persons-with-significant-control/individual/GJfxBUnqcdJmvNHgFmVsj7TDLwU"},"name":"Mr Martin Frederick Cairncross","name_elements":{"forename":"Martin","middle_name":"Frederick","surname":"Cairncross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"08376316","data":{"address":{"address_line_1":"Stadium Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3RP","premises":"10 Stadium Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"445485cbf33400fd9e25bf926ca3cd2b78911d25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08376316/persons-with-significant-control/individual/4y5TCsfN2ESKcvt7Ai9idvuwSO4"},"name":"Miss Gail Rowe","name_elements":{"forename":"Gail","surname":"Rowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO303187","data":{"address":{"address_line_1":"504 Lanark Road","address_line_2":"Juniper Green","locality":"Edinburgh","postal_code":"EH14 5DH","premises":"Juniper Bank House","region":"Midlothian"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1950},"etag":"72055d190ae727a5c8305ba6b9e3fc042d12d796","kind":"individual-person-with-significant-control","links":{"self":"/company/SO303187/persons-with-significant-control/individual/YKFtC98jHApn-v6Gl3ibvm-0bcg"},"name":"Mr Trevor Charles Hayes","name_elements":{"forename":"Trevor","middle_name":"Charles","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10608856","data":{"address":{"address_line_1":"58","country":"Italy","locality":"Rome","postal_code":"NA","premises":"Via Andersen"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1972},"etag":"a8a0bab96d262824b22702ac2e52c011032d22e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10608856/persons-with-significant-control/individual/6OyhZLMShGjCgHSuFRPR3zENUNU"},"name":"Mr Daniele Marinelli","name_elements":{"forename":"Daniele","surname":"Marinelli","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"10608857","data":{"address":{"address_line_1":"Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"087e7f92df4a720cc45ffc527f3322c0a922c4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10608857/persons-with-significant-control/individual/MK9UZ09TZN8hYIIYojWg5GuutAA"},"name":"Mrs Puja Rohailla","name_elements":{"forename":"Puja","surname":"Rohailla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"03152036","data":{"address":{"address_line_1":"Castle Lea","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 4PL","premises":"115","region":"Gwent"},"ceased_on":"2021-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"57308ef49931e3d570a8c5737a96dbb3ca5c4194","kind":"individual-person-with-significant-control","links":{"self":"/company/03152036/persons-with-significant-control/individual/D4lSTKNGjjqJN6Tgf7tCmw1sa7U"},"name":"Mrs Linda Cairncross","name_elements":{"forename":"Linda","surname":"Cairncross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"09395207","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN3 7QN","premises":"19 Riverwalk Business Park, Riverwalk Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"b488470ff8ab5841d0420806335ff476e6bf75b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09395207/persons-with-significant-control/individual/QHsIp6csCJzk99VxqIpsDWT-u2g"},"name":"Mr Paul Anthony Macdonald","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Macdonald","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-19"}}
{"company_number":"06091297","data":{"address":{"address_line_1":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4JD","premises":"1 Soham Close","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"97e6a044b98a8e2ea5e68304760cb03c007cbb70","kind":"individual-person-with-significant-control","links":{"self":"/company/06091297/persons-with-significant-control/individual/Yb7SaZiuXQuMuac0WwLAwsulb4c"},"name":"Mr Andrew Smy","name_elements":{"forename":"Andrew","surname":"Smy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08331426","data":{"address":{"address_line_1":"Reed Court","country":"England","locality":"Greenhithe","postal_code":"DA9 9FJ","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"e84266d19781c4140dc072aa41e2679b46647ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/08331426/persons-with-significant-control/individual/s9aNYCYLOMHXE_6nHPdNRgQKdYs"},"name":"Mr Nolan Symons","name_elements":{"forename":"Nolan","surname":"Symons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"09959166","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Broxbourne","postal_code":"EN10 7NF","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e9d2d77e1d625bf633c6dcfa8e60e1f3f60e3635","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09959166/persons-with-significant-control/individual/8G_hEWxjeMT3NoIW_SbJ7FwyDYE"},"name":"Mr Christian Peter Moule","name_elements":{"forename":"Christian","middle_name":"Peter","surname":"Moule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07508407","data":{"address":{"address_line_1":"Callowhill Place","country":"England","locality":"Stafford","postal_code":"ST18 0GD","premises":"7"},"ceased_on":"2024-06-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"8df6bba71c374547e82312067b35f3b64fb50049","kind":"individual-person-with-significant-control","links":{"self":"/company/07508407/persons-with-significant-control/individual/Nr-umAbsOnmAhXAQovAkEt9Agws"},"name":"Mr Matthew David Richardson","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08375207","data":{"address":{"address_line_1":"2 Marsh Lane","address_line_2":"Shepley","locality":"Huddersfield","postal_code":"HD8 8AE","premises":"New Connexion House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"23635208d10bbaa7a2bdbe38df0d775714f890b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08375207/persons-with-significant-control/individual/NwuXl02SpUOvHXgjqKd6IDLDpok"},"name":"Mr Graham Lindsay Ramsden","name_elements":{"forename":"Graham","middle_name":"Lindsay","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10608997","data":{"address":{"address_line_1":"143-145","address_line_2":"Broadway","country":"United Kingdom","locality":"West Ealing","postal_code":"W13 9BE","premises":"Ground Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e3a3141f4c118b35bae8052760ed007c53421153","kind":"individual-person-with-significant-control","links":{"self":"/company/10608997/persons-with-significant-control/individual/RTeAv8vlLOgCWuMeVbhh0rhRVP4"},"name":"Mr Nawab Karimy","name_elements":{"forename":"Nawab","surname":"Karimy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"10608996","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"866ea57bd9ac4dc01eccd8967045a8eee4b95bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10608996/persons-with-significant-control/individual/Q8_5i5Wrp60xJw1TCBn9YO_EyMw"},"name":"Miss Fiona Marita Gasper","name_elements":{"forename":"Fiona","middle_name":"Marita","surname":"Gasper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"08388986","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Craven House","country":"England","locality":"London","postal_code":"W5 2BS","premises":"40-44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"a04e36f3bec521e0de44e0c1b2bce2a91f3bd9e2","kind":"individual-person-with-significant-control","links":{"self":"/company/08388986/persons-with-significant-control/individual/ayO5lU9GWED1rOkzy45EBPoliiU"},"name":"Mr Grzegorz Seweryn Lange","name_elements":{"forename":"Grzegorz","middle_name":"Seweryn","surname":"Lange","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07967377","data":{"address":{"address_line_1":"Crosswood Avenue","address_line_2":"Normanby","country":"England","locality":"Middlesbrough","postal_code":"TS6 0NL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"48fca11c17386f894a37f02239896edd459541a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07967377/persons-with-significant-control/individual/7hu9swFL41MZtoGOf7JYx-7wJwU"},"name":"Mr Anthony John Coupland","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Coupland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-13"}}
{"company_number":"10609077","data":{"address":{"address_line_1":"Britannia Road","country":"England","locality":"Poole","postal_code":"BH14 8BB","premises":"8 Britannia Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"ee97fe911b31bd00ff46d468cf2e1585d9f5846b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609077/persons-with-significant-control/individual/gc21axxTPs-x9FzJr0pv6YCy6WA"},"name":"Ms Lorraine Ellen Sheehy","name_elements":{"forename":"Lorraine","middle_name":"Ellen","surname":"Sheehy","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"03708417","data":{"address":{"country":"England","locality":"Streatham","postal_code":"SW16 5YP","premises":"9 Woodgate Drive","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"2e00a8ac0e1bed66110dbd17e46ebb318bed699c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03708417/persons-with-significant-control/individual/EcuZXV-SoXuUsOKzoHNFkKgJcZs"},"name":"Mr George Logan","name_elements":{"forename":"George","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08350717","data":{"address":{"address_line_1":"Nethercott Lane","address_line_2":"Lydeard St. Lawrence","country":"England","locality":"Taunton","postal_code":"TA4 3SQ","premises":"Muddy Acre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"eef397f47ebf710959237166ab7247cdd5e6b89a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350717/persons-with-significant-control/individual/Vu0Xw_pfyfSpsKyNzWBWpmn8SGE"},"name":"Mr Jeremy Guy Walsh","name_elements":{"forename":"Jeremy","middle_name":"Guy","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09411776","data":{"address":{"address_line_1":"Kimbolton Road","country":"England","locality":"Bedford","postal_code":"MK40 2NR","premises":"40"},"ceased_on":"2018-07-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"0661b32fc5b05da0af37e278baab0185d78cd195","kind":"individual-person-with-significant-control","links":{"self":"/company/09411776/persons-with-significant-control/individual/GO-_lX_lVF5uMUDPKXk0QHSxSko"},"name":"Mr Daniel Simon Hutchinson","name_elements":{"forename":"Daniel","middle_name":"Simon","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07480007","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Plaitford","country":"England","locality":"Romsey","postal_code":"SO51 6EE","premises":"Forest Acre"},"ceased_on":"2021-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"8f47b8e0f6ff6398130ca60416f6645b6c498745","kind":"individual-person-with-significant-control","links":{"self":"/company/07480007/persons-with-significant-control/individual/YDfReMZ84VYeu3MuaUsOKC6EW6s"},"name":"Mr Navin Ramiah","name_elements":{"forename":"Navin","surname":"Ramiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06463906","data":{"address":{"address_line_1":"14 Stonechat Close, Rest Bay","address_line_2":"Porthcawl","locality":"Mid Glamorgan","postal_code":"CF36 3QF"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1954},"etag":"766cedd53dab346503d1579897b93e9a6161bcd2","kind":"individual-person-with-significant-control","links":{"self":"/company/06463906/persons-with-significant-control/individual/kLmK3xXksoYnrgeXzxhXJmZxU_Q"},"name":"Mr Kim Christopher Dare-Edwards","name_elements":{"forename":"Kim","middle_name":"Christopher","surname":"Dare-Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09411776","data":{"address":{"address_line_1":"Kimbolton Road","country":"England","locality":"Bedford","postal_code":"MK40 2NR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"ae5b83198f9cb245fea126fc73999b961479de0a","kind":"individual-person-with-significant-control","links":{"self":"/company/09411776/persons-with-significant-control/individual/RImjcPTIVDVJfrbThNnQXd-ghCE"},"name":"Mr Wayne James","name_elements":{"forename":"Wayne","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09411776","data":{"address":{"address_line_1":"Kimbolton Road","country":"England","locality":"Bedford","postal_code":"MK40 2NR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a8bcf89df654e0f1fe77e03a7b4a12f03697ad18","kind":"individual-person-with-significant-control","links":{"self":"/company/09411776/persons-with-significant-control/individual/Iv_iwKdI5rtnY8uWBCIKlmRKFgs"},"name":"Mr Toni Lombardi","name_elements":{"forename":"Toni","surname":"Lombardi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06733857","data":{"address":{"address_line_1":"Stanley House","address_line_2":"Orchard Close","locality":"Wembley","postal_code":"HA0 4JB","premises":"Unit 2 \u0026 3"},"ceased_on":"2025-07-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"00c641597b9bc2b0ccde04d9b7e473588ac13dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/06733857/persons-with-significant-control/individual/lhUKSaqCElLFpOBFBKSozGStGp4"},"name":"Mr Kuldeep Singh Shekhawat","name_elements":{"forename":"Kuldeep","middle_name":"Singh","surname":"Shekhawat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-10"}}
{"company_number":"09954936","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"83ba423ebba3c92992f84360e2b2b91fe3d97781","kind":"individual-person-with-significant-control","links":{"self":"/company/09954936/persons-with-significant-control/individual/p3PQq8sXIon5HrX7p93rOGTjJIA"},"name":"Mr Jason Hargreaves","name_elements":{"forename":"Jason","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09954936","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"65a5ec9a5a6819e8d8581348eb027e23ac248fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/09954936/persons-with-significant-control/individual/Ts9C6-wjoL1oAFiI-_LgsHp8V9I"},"name":"Mr Lee Bryan Hargreaves","name_elements":{"forename":"Lee","middle_name":"Bryan","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09954936","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"a0dfeff16734f42a8362ceca6439277698cf4e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09954936/persons-with-significant-control/individual/t2OnTSIXXRHIkhAl5R_wAdDrCFs"},"name":"Mrs Sandra Jean Hargreaves","name_elements":{"forename":"Sandra","middle_name":"Jean","surname":"Hargreaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09954936","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"8b268ec896bd200851f39d5919f1a4461d717663","kind":"individual-person-with-significant-control","links":{"self":"/company/09954936/persons-with-significant-control/individual/PB2URzLFCtrT0TVA7BF0zTluvxw"},"name":"Mr Byran Samuel Hargreaves","name_elements":{"forename":"Byran","middle_name":"Samuel","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10581367","data":{"address":{"address_line_1":"High Street","address_line_2":"Orpington","country":"United Kingdom","locality":"Kent","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b041fced1e718e36a5f762eb306c865bc0c9867c","kind":"individual-person-with-significant-control","links":{"self":"/company/10581367/persons-with-significant-control/individual/IAgPnWCx7mLndi5brvLCc2WbQXk"},"name":"Mr Dean Paul Gibbs","name_elements":{"forename":"Dean","middle_name":"Paul","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"10609277","data":{"address":{"address_line_1":"Bushmore Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 9QZ","premises":"78"},"etag":"31b9cae83c8af7f2a7840d5c6bae80c246fef97f","identification":{"legal_authority":"Ltd","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10609277/persons-with-significant-control/corporate-entity/3QQZ6nnqbj2VMqgKxzuOgb1Ns2w"},"name":"World Paralux \u0026 Light Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-08"}}
{"company_number":"02464267","data":{"address":{"address_line_1":"Abbey Lane","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4BY","premises":"10a Abbey Lane Court","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"54cd92f6ffb958032a829bde9e13c44248b9378b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"ALMSWOOD ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2024-07-12T00:00:00Z","preferred_name":"David Geoffrey Bernard Parriss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02464267/persons-with-significant-control/individual/myogYOm1ONihYmilz3SGOlhBJe0"},"name":"Mr David Geoffrey Bernard Parriss","name_elements":{"forename":"David","middle_name":"Geoffrey Bernard","surname":"Parriss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10609276","data":{"address":{"address_line_1":"Winchester House","address_line_2":"Winchester Road","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 8JE","premises":"Flat 1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"df112e67fc8b2ba029ff1458b80707736b4fe646","kind":"individual-person-with-significant-control","links":{"self":"/company/10609276/persons-with-significant-control/individual/5229VT4c3DvWA8_k-TSOEdPoN1o"},"name":"Miss Sarah Brown","name_elements":{"forename":"Sarah","surname":"Brown","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10609276","data":{"address":{"address_line_1":"Winchester House","address_line_2":"Winchester Road","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 8JE","premises":"Flat 1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"103babacdc22c81dea0f4313c63dd8fe0473ed7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10609276/persons-with-significant-control/individual/nkGxgaIKcff2ew6Igmx59ehTbbU"},"name":"Mr Andrew Herriott","name_elements":{"forename":"Andrew","surname":"Herriott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"06078076","data":{"address":{"address_line_1":"Burnthouse Cottages","address_line_2":"Mabe Burnthouse","country":"England","locality":"Penryn","postal_code":"TR10 9HG","premises":"1","region":"Cornwall"},"ceased_on":"2023-10-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"2eac9436cc4064dee988bbe94567add74e9c9978","kind":"individual-person-with-significant-control","links":{"self":"/company/06078076/persons-with-significant-control/individual/xj7xTm8F5uIP9aXWFjBHv3EQklY"},"name":"Miss Ruth Atkins","name_elements":{"forename":"Ruth","surname":"Atkins","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06078076","data":{"address":{"address_line_1":"Falmouth Road","locality":"Penryn","postal_code":"TR10 8AW","premises":"Waterside Court","region":"Cornwall"},"ceased_on":"2016-10-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"299c4a6e30563f06c7cb7597d1665ef199ea1cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/06078076/persons-with-significant-control/individual/ZrKp0SYdew5Q2AUKjCq6_sDIrJE"},"name":"Miss Lowenna Jane Grafham Collins","name_elements":{"forename":"Lowenna","middle_name":"Jane Grafham","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06078076","data":{"address":{"address_line_1":"Hendra Road","country":"England","locality":"Stithians","postal_code":"TR3 7AH","premises":"Mabels Cottage","region":"Cornwall"},"ceased_on":"2017-10-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"314e0b6ecad2ffef855c7f4295c09e89c34db25d","kind":"individual-person-with-significant-control","links":{"self":"/company/06078076/persons-with-significant-control/individual/KHbOs4KTKfoJLFG5kyLhxgqh3P8"},"name":"Miss Louise Ellen Frame","name_elements":{"forename":"Louise","middle_name":"Ellen","surname":"Frame","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06078076","data":{"address":{"address_line_1":"Falmouth Road","locality":"Penryn","postal_code":"TR10 8AW","premises":"Waterside Court","region":"Cornwall"},"ceased_on":"2016-10-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"4c30712296c65ccada6a4eef6db0a9797c738c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/06078076/persons-with-significant-control/individual/x9ohbz6_z1_ReT56pjz1abb1WH4"},"name":"Mr Kieran James Stivey","name_elements":{"forename":"Kieran","middle_name":"James","surname":"Stivey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06078076","data":{"address":{"address_line_1":"Falmouth Road","country":"England","locality":"Penryn","postal_code":"TR10 8AW","premises":"Waterside Court","region":"Cornwall"},"ceased_on":"2023-10-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"fd6f1bb76dfa5bce8b6c14c650789ae4d5d2897a","kind":"individual-person-with-significant-control","links":{"self":"/company/06078076/persons-with-significant-control/individual/REiFxs9wEVLtaNmQUC8iwn7z734"},"name":"Mrs Hannah Patricia Marion Searle","name_elements":{"forename":"Hannah","middle_name":"Patricia Marion","surname":"Searle","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-19"}}
{"company_number":"06078076","data":{"address":{"country":"England","locality":"Penryn","postal_code":"TR10 9DE","premises":"65 Roundring Gardens","region":"Cornwall"},"ceased_on":"2023-10-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6674406831c49067eeb934bb9951645ec5082741","kind":"individual-person-with-significant-control","links":{"self":"/company/06078076/persons-with-significant-control/individual/JVJTGtV2gHptSj2G2tbiYL-Uk1g"},"name":"Mr David Michael Sullivan","name_elements":{"forename":"David","middle_name":"Michael","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06078076","data":{"address":{"address_line_1":"Falmouth Road","locality":"Penryn","postal_code":"TR10 8AW","premises":"Waterside Court","region":"Cornwall"},"ceased_on":"2016-10-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"fef0b0e4e0648586aadc9d42a266b79230d36767","kind":"individual-person-with-significant-control","links":{"self":"/company/06078076/persons-with-significant-control/individual/WYHDNe6ImPWHTxWs-NNUMSdUt-k"},"name":"Mrs Jennifer Anne Thornton","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06078076","data":{"address":{"address_line_1":"Falmouth Road","country":"England","locality":"Penryn","postal_code":"TR10 8AW","premises":"Waterside Court","region":"Cornwall"},"ceased_on":"2019-10-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"1001cd852d47bfeb8d9ce622f802e0a95dff27ba","kind":"individual-person-with-significant-control","links":{"self":"/company/06078076/persons-with-significant-control/individual/yuFJbW7Fvi3mAwnXzuH0rKKO6kw"},"name":"Mr Christopher William Wood","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-19"}}
{"company_number":"06078076","data":{"address":{"address_line_1":"Falmouth Road","country":"England","locality":"Penryn","postal_code":"TR10 8AW","premises":"Waterside Court","region":"Cornwall"},"ceased_on":"2019-10-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"6aa1f06310e7ae85f19f74b056bb577217045c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/06078076/persons-with-significant-control/individual/eZ-FQ9-ir4bOb5Fps2towJrOxeU"},"name":"Mrs Claire Louise Wood","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-19"}}
{"company_number":"04341036","data":{"address":{"address_line_1":"Offcote","address_line_2":"Kniveton","country":"England","locality":"Ashbourne","postal_code":"DE6 1JQ","premises":"Offcote Grange Barn","region":"Derbyshire"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"3b21c48f38e626e867bfccf1d698584bb06b8755","kind":"individual-person-with-significant-control","links":{"self":"/company/04341036/persons-with-significant-control/individual/lMzsFJ6-2uPpIki-BjZU3R1jemk"},"name":"Mrs Joanne Marie Lee","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09407176","data":{"address":{"address_line_1":"Ellis Way","country":"England","locality":"Northampton","postal_code":"NN3 3BF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"999799fe852e058108ead707d7f548dcd2be4012","kind":"individual-person-with-significant-control","links":{"self":"/company/09407176/persons-with-significant-control/individual/ivUfeBRgSiHgMXS82R2a3l_BFg0"},"name":"Miss Sasha Darien","name_elements":{"forename":"Sasha","surname":"Darien","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"06078076","data":{"address":{"address_line_1":"Falmouth Road","country":"England","locality":"Penryn","postal_code":"TR10 8AW","premises":"Waterside Court","region":"Cornwall"},"ceased_on":"2019-10-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"0382012a93ac4f304d85bd5dc7e0e926aa390f29","kind":"individual-person-with-significant-control","links":{"self":"/company/06078076/persons-with-significant-control/individual/-tpDjxGj6qJXrKcSx7i_H3mKe48"},"name":"Mrs Suzannah Lizete Doe","name_elements":{"forename":"Suzannah","middle_name":"Lizete","surname":"Doe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-19"}}
{"company_number":"09400586","data":{"address":{"address_line_1":"Fairways","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 6NU","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1989},"etag":"1e8f91c1f1dfe8bf625dceb96aa228558f013533","kind":"individual-person-with-significant-control","links":{"self":"/company/09400586/persons-with-significant-control/individual/sU0S8LLZZ3pjKj-0DkUswgO2rtM"},"name":"Mr Christopher James Harries","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Harries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04585436","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Chesterfield","postal_code":"S40 1QX","premises":"16-18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"1079eeebd6f213db82bdafeaa5fe2feac037bf86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY 123 LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"John Nicholas Hession"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04585436/persons-with-significant-control/individual/ggDraBoar7SPuyw-OqfvXvp-PAg"},"name":"Mr John Hession","name_elements":{"forename":"John","surname":"Hession","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05351006","data":{"address":{"address_line_1":"Jenkin Street","address_line_2":"Abercynon","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 4UL","premises":"32"},"ceased_on":"2024-12-21","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1949},"etag":"6c9926f6d99cc711db169107f277a9fee1499ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/05351006/persons-with-significant-control/individual/WrK9krUTrxsTEkZwrl1ttX0XJfM"},"name":"Mr Malcolm Haven","name_elements":{"forename":"Malcolm","surname":"Haven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05351006","data":{"address":{"address_line_1":"3 Victoria Square","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 7LA","premises":"Ceffyl Gwyn Chambers","region":"Rct"},"ceased_on":"2016-04-06","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1953},"etag":"70899b9fc3ad8c0f79ab7970432b917353e80261","kind":"individual-person-with-significant-control","links":{"self":"/company/05351006/persons-with-significant-control/individual/X6sI0tlAiak6ad-as9Fc4Ht2g0E"},"name":"Mrs Alison Lynn Haven","name_elements":{"forename":"Alison","middle_name":"Lynn","surname":"Haven","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08386877","data":{"address":{"address_line_1":"Tuke Grove","country":"England","locality":"Wakefield","postal_code":"WF1 4SL","premises":"35","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"6e01cf8be3f821c255c08ca6cc1eacf4151e2a17","kind":"individual-person-with-significant-control","links":{"self":"/company/08386877/persons-with-significant-control/individual/HcOk5snCoQ4lSb3O2d7QWCa256Q"},"name":"Mrs Taskeen Gul","name_elements":{"forename":"Taskeen","surname":"Gul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"01468187","data":{"address":{"address_line_1":"Powis Gardens","country":"England","locality":"London","postal_code":"NW11 8HH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1935},"etag":"be253b0fcedf293b5de9f6fac8792245d4f46acb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01468187/persons-with-significant-control/individual/ShZe5qlxsFa3y0mFq5cMzJyC9Gw"},"name":"Mr Mervyn Medalie","name_elements":{"forename":"Mervyn","surname":"Medalie","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-30"}}
{"company_number":"03704927","data":{"address":{"address_line_1":"Hampstead Hill Gardens","locality":"London","postal_code":"NW3 2PL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"de66a3111f13a81e77b1e92bf9c2ebad701fbb1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03704927/persons-with-significant-control/individual/W3Jx3eN9NXw_Dgy3kBzoaky1W8s"},"name":"Ms Audrey Lynn Mandela","name_elements":{"forename":"Audrey","middle_name":"Lynn","surname":"Mandela","title":"Ms"},"nationality":"American,British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC371636","data":{"address":{"address_line_1":"Castle Fraser","address_line_2":"Sauchen","country":"Scotland","locality":"Inverurie","postal_code":"AB51 7LD","premises":"The Stables","region":"Aberdeenshire"},"etag":"915d5a624fae77f9ba73763b7dd8b050effa79b3","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc369290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC371636/persons-with-significant-control/corporate-entity/NHpwQNLZZDMXNOqMjzrYtj4GP5M"},"name":"Laing Traditional Masonry Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08386877","data":{"address":{"address_line_1":"Tuke Grove","country":"England","locality":"Wakefield","postal_code":"WF1 4SL","premises":"35","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"a6650e317de8df32a4ba502ef105dcc91e7955ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08386877/persons-with-significant-control/individual/TsHB5RWdMDJl-njfwSbHyrtv--c"},"name":"Dr Khalid Mehmood Sohail","name_elements":{"forename":"Khalid","middle_name":"Mehmood","surname":"Sohail","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"06483077","data":{"address":{"address_line_1":"21 - 23 Bury Place","address_line_2":"Holborn","locality":"London","postal_code":"WC1A 2JH"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6aeedac86aa8421035509f600db8c8e312ca6502","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06483077/persons-with-significant-control/individual/EOLQA10iugwPCyEDkqxsoYsYqXA"},"name":"Mr Mohammed Mushaid","name_elements":{"forename":"Mohammed","surname":"Mushaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"07487726","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"London","postal_code":"NW1 7NZ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"197d336ffe93a2bc4fef9009f4135f123e81ad7a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07487726/persons-with-significant-control/individual/5t6hXbEoHOwKlME5LI1eL7kBkG8"},"name":"Mr Eyal Avraham Pavell","name_elements":{"forename":"Eyal","middle_name":"Avraham","surname":"Pavell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"04658767","data":{"address":{"address_line_1":"132 Evington Road","address_line_2":"Leicester","postal_code":"LE2 1HL"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"33f5b4a5ad59bf785f983e54327a6808db5998e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04658767/persons-with-significant-control/individual/UQZyh7OZpaDL8m5GPdCM2eMa74M"},"name":"Mr Unnat Bachubhai Patel","name_elements":{"forename":"Unnat","middle_name":"Bachubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"NI622767","data":{"address":{"address_line_1":"Fountain Centre","address_line_2":"College Street","locality":"Belfast","postal_code":"BT1 6ET","premises":"Suite 1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1971},"etag":"d5f6b6a4340168261e628c6e9aa0da7b9f00a7b2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI622767/persons-with-significant-control/individual/wv9uwVtdhyLI65K1ZSEWORWccCc"},"name":"Mr Jim Fitzpatrick","name_elements":{"forename":"Jim","surname":"Fitzpatrick","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612656","data":{"address":{"address_line_1":"Sea Lane","country":"United Kingdom","locality":"Rustington","postal_code":"BN16 2RQ","premises":"55-57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"022fbfe4207ebbe4d19d1884bb563b021b321e70","kind":"individual-person-with-significant-control","links":{"self":"/company/10612656/persons-with-significant-control/individual/BDPnrsHnwGjyz4waRV1C9r3aoA0"},"name":"Miss Laura-Marie Shelvey-Rees","name_elements":{"forename":"Laura-Marie","surname":"Shelvey-Rees","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09069347","data":{"address":{"address_line_1":"Kingston Drive","address_line_2":"Hambleton","locality":"Selby","postal_code":"YO8 9JS","premises":"10","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"c1e85e2c47ef9284cde850617c051b72074129d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09069347/persons-with-significant-control/individual/z4xMPSXdJGnVg2_AOK_IEEQXUn0"},"name":"Mr Stephen Cooke","name_elements":{"forename":"Stephen","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-01"}}
{"company_number":"09421916","data":{"address":{"address_line_1":"The Cheyne","address_line_2":"Thristley Grange","country":"England","locality":"Sunderland","postal_code":"SR3 2XL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"c05d536d3fbd9c3b49f2514dd2baeff17d234cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/09421916/persons-with-significant-control/individual/t7L4mYWU-QC2efJNKSck7HIP9pA"},"name":"Mr William Aitken Duncan","name_elements":{"forename":"William","middle_name":"Aitken","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02180867","data":{"address":{"address_line_1":"Rupert Road","country":"England","locality":"Ilkley","postal_code":"LS29 0AQ","premises":"The Lodge"},"ceased_on":"2023-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"7796fd8512775485b17dfefb5594c0435e8be341","kind":"individual-person-with-significant-control","links":{"self":"/company/02180867/persons-with-significant-control/individual/IWYVFDgsH_DPdeAfwnw7MqqupS4"},"name":"Ms Alison Thomas","name_elements":{"forename":"Alison","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09972167","data":{"address":{"address_line_1":"2 Woodberry Grove","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1983},"etag":"3009e73413106ffff276915ce47dcd3b885c26b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09972167/persons-with-significant-control/individual/DVcnckklM6Fn4V6FR8nZyKNr_uM"},"name":"Mr. Andrew Dow","name_elements":{"forename":"Andrew","surname":"Dow","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10612657","data":{"address":{"address_line_1":"2 London Bridge Walk","country":"United Kingdom","locality":"London","postal_code":"SE1 2SX","premises":"Suite 267"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"9275f6189636346d72c995f8e00f0a7217efb2e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10612657/persons-with-significant-control/individual/sZiDK6uYbxmFYjvuzpz9qm3KzSg"},"name":"Mr Waldemar Pross","name_elements":{"forename":"Waldemar","surname":"Pross","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07525136","data":{"address":{"address_line_1":"36 Fifth Avenue","country":"England","locality":"Havant","postal_code":"PO9 2PL","premises":"C/O Approved Accounting Ltd","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"b45cec684fcdaf4aff31205a258bbf6668de6118","kind":"individual-person-with-significant-control","links":{"self":"/company/07525136/persons-with-significant-control/individual/DyybGbW9nd7TPyTROoaFO0w79YM"},"name":"Mr Graham Paris","name_elements":{"forename":"Graham","surname":"Paris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612837","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 9NJ","premises":"16 Willow Street"},"ceased_on":"2022-10-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"d10c4d2ef04f18da7aec7a265612f1da8812dcbd","kind":"individual-person-with-significant-control","links":{"self":"/company/10612837/persons-with-significant-control/individual/3RVIjGWuqfz2WSyIIqmlg56PeQQ"},"name":"Mr Mamraz Khan","name_elements":{"forename":"Mamraz","surname":"Khan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"08388387","data":{"address":{"address_line_1":"107-111 Fleet Street","locality":"London","postal_code":"EC4A 2AB","premises":"C/O Johnston Carmichael"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"6f3bf94180acc982db001ec3959de5985e269e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/08388387/persons-with-significant-control/individual/Y02RhHfP8sHyn5Me2PPkRumX5T0"},"name":"Mr Melvin Cypal","name_elements":{"forename":"Melvin","surname":"Cypal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612756","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1984},"etag":"7e6f23d5e8c4e75b22ca5d515c41fabe03f56eca","kind":"individual-person-with-significant-control","links":{"self":"/company/10612756/persons-with-significant-control/individual/-Lv51QPk6Nd8trbNMIgsfokTW2w"},"name":"Florim Sylaj","name_elements":{"forename":"Florim","surname":"Sylaj"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09991267","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1M 6BB","premises":"1 Charterhouse Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"136e0566aa51a56849b9981235aa6bf97901ef23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09991267/persons-with-significant-control/individual/KAA7_kpLpG57awdn0vYRe80lQfY"},"name":"Mr Paul Renner","name_elements":{"forename":"Paul","surname":"Renner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09429147","data":{"address":{"address_line_1":"Thillans","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0FZ","premises":"29 Thillians"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"1c45a7095f8c76e45b5d84fa5560c29030a55dc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09429147/persons-with-significant-control/individual/4errbOd9vM77mfEFLfri_43fZAc"},"name":"Mr Chih Kuei Liu","name_elements":{"forename":"Chih","middle_name":"Kuei","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08899006","data":{"address":{"address_line_1":"Gibson Close","country":"England","locality":"Abingdon","postal_code":"OX14 1XS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"313f76532011fd96f580635dc550e11e40a7e94d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08899006/persons-with-significant-control/individual/6ETMfZm3qLhV1O_09Gk-XSnHLPU"},"name":"Mr Colin Shipton","name_elements":{"forename":"Colin","surname":"Shipton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09978047","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"etag":"70c17c83ab7363fd7ed2a3033c2eb719f828d4f3","identification":{"legal_authority":"English Law","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09978047/persons-with-significant-control/corporate-entity/xdzH4bPbjxCKYOzhie1KJaYpj00"},"name":"Mgref 1 Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09974477","data":{"address":{"address_line_1":"First Floor","address_line_2":"282 Chase Road","country":"United Kingdom","locality":"Southgate","postal_code":"N14 6HA","premises":"Solar House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"f567658a29f52aff49458f6317861192d4d7a200","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09974477/persons-with-significant-control/individual/mGvq4NMqZuLP9bbbQkU8zmVzwHg"},"name":"Mr Jonathan Stavrou","name_elements":{"forename":"Jonathan","surname":"Stavrou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-27"}}
{"company_number":"09429937","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chapel-En-Le-Frith","postal_code":"SK23 0HD","premises":"7","region":"High Peak"},"etag":"16060a6421f64e21858fa9cc9b354f1092f199b0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"9427951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09429937/persons-with-significant-control/corporate-entity/YVVLEOFe8Iew9dTjL-RfYaxd9Gk"},"name":"Pmgp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC397737","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 5SQ","premises":"The Glades","region":"Staffordshire"},"ceased_on":"2017-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"efded9734d9ad0fa86b676072b86ba41ea3814b7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397737/persons-with-significant-control/individual/nkF5LEIVnDq1lNP4wA4__lH0qp8"},"name":"Mr Ian Leslie Clark","name_elements":{"forename":"Ian","middle_name":"Leslie","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04643206","data":{"address":{"address_line_1":"101 Portsmouth Road","address_line_2":"Cobham","locality":"Surrey","postal_code":"KT11 1JN"},"ceased_on":"2017-10-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"b4fca6aa3ab09202691329e0440ca92b787d0b53","kind":"individual-person-with-significant-control","links":{"self":"/company/04643206/persons-with-significant-control/individual/CkAE3pAaLGPQdCBiQjaXBFLFY6g"},"name":"Mr John Taylor","name_elements":{"forename":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-21"}}
{"company_number":"09969686","data":{"address":{"country":"England","locality":"Ingatestone","postal_code":"CM4 9EF","premises":"33 Pine Drive","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"a66ded0f279ad43b1d502b24f0c3d4098b28489c","kind":"individual-person-with-significant-control","links":{"self":"/company/09969686/persons-with-significant-control/individual/W7WLkojzxdMXNKwkhCymTVc0JUw"},"name":"Mrs Lucy Elizabeth Whittaker","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Whittaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10546806","data":{"address":{"address_line_1":"Plasmawr Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 3JX","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"c6cea5e2d07333620ccf595856190f8c9258b11f","kind":"individual-person-with-significant-control","links":{"self":"/company/10546806/persons-with-significant-control/individual/qzxsPlZQzJxW8Sg3oMStMtfvLKA"},"name":"Mr Gregory Evans","name_elements":{"forename":"Gregory","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-04"}}
{"company_number":"08347977","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Langley","postal_code":"SL3 8JJ","premises":"37b","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"3de27235c16447b34deffd7d0db21f6c4734b37d","kind":"individual-person-with-significant-control","links":{"self":"/company/08347977/persons-with-significant-control/individual/H59FwdnUSVa8KtqB0vxtu80zDFQ"},"name":"Ms Michelle Knight","name_elements":{"forename":"Michelle","surname":"Knight","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04643206","data":{"address":{"address_line_1":"101 Portsmouth Road","address_line_2":"Cobham","locality":"Surrey","postal_code":"KT11 1JN"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"e596a6fc0701eaa071aec3422c1d6fdb61a65f14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"PEMBROKE BRIGGS ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Jennifer Ann Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04643206/persons-with-significant-control/individual/Dyw-TtY3oc5DZ-nnhHLr_c13KyU"},"name":"Mrs Jennifer Ann Taylor","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-21"}}
{"company_number":"07537457","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"7deb213be0825f1b894d551dcecca6a90399bb0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07537457/persons-with-significant-control/individual/lirM1eonlI1eE3nx033LTdKcypU"},"name":"Ms Pilar Ordovas","name_elements":{"forename":"Pilar","surname":"Ordovas","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06492907","data":{"address":{"address_line_1":"Old London Road","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 8ET","premises":"Eden Rural Foyer","region":"Cumbria"},"ceased_on":"2020-11-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"cb6ee7372a4eb0cce1d1189de939705f841976e7","kind":"individual-person-with-significant-control","links":{"self":"/company/06492907/persons-with-significant-control/individual/J6CX8n9sexZYz0gRfhTpOsH8aks"},"name":"Mrs Hazel Jane Graham","name_elements":{"forename":"Hazel","middle_name":"Jane","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10613026","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"6a43f1c249d77d443d866bf21ac14259d49a5430","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613026/persons-with-significant-control/individual/lVl_IhJpKbGYUM2AvYaQeeKiSs8"},"name":"Mr Martin Green","name_elements":{"forename":"Martin","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09969686","data":{"address":{"country":"England","locality":"Ingatestone","postal_code":"CM4 9EF","premises":"33 Pine Drive","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"21a22eb91102634220b205afc71f94a6d0ca36ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09969686/persons-with-significant-control/individual/SDfu1CiWB6WA4hOVqJH-uNPJKFo"},"name":"Mr David Whittaker","name_elements":{"forename":"David","surname":"Whittaker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613027","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0c325ca129e8c1cb214c27b3caffa3281f3156ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10613027/persons-with-significant-control/individual/lN20W6F23140zmlDKz_zOTUxbq0"},"name":"Mr Mohammad Sheraz","name_elements":{"forename":"Mohammad","surname":"Sheraz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"06489917","data":{"address":{"address_line_1":"12 Lawnswood","address_line_2":"Sutton Coldfield","locality":"West Midlands","postal_code":"B76 1TW"},"ceased_on":"2018-05-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"5730d086509e56d92244c8684b993086014b4681","kind":"individual-person-with-significant-control","links":{"self":"/company/06489917/persons-with-significant-control/individual/FTDQUQPwLXNLdc8qzhp58aJ2tQk"},"name":"Mr Paul Raymond Cadman","name_elements":{"forename":"Paul","middle_name":"Raymond","surname":"Cadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06489917","data":{"address":{"address_line_1":"12 Lawnswood","address_line_2":"Sutton Coldfield","locality":"West Midlands","postal_code":"B76 1TW"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"e1d05a8589ab55ab0715b93c6a17be1d4825e701","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06489917/persons-with-significant-control/individual/bsgzhrNkRDSHWMs8l0zyEk_MS-c"},"name":"Mrs Melissa Cadman","name_elements":{"forename":"Melissa","surname":"Cadman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05348357","data":{"address":{"address_line_1":"No. 6 Banwell Place","address_line_2":"Heath And Reach","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0FS","premises":"Highbanks","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"b48c856e28341246aa47f71c4ce076152d40954e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"GRH ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Nicola Jane Luff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05348357/persons-with-significant-control/individual/qiH9DxXsrf5JcARuiRISIpUvxBo"},"name":"Mrs Nicola Jane Luff","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Luff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"05055997","data":{"address":{"address_line_1":"5 Victoria Avenue","country":"England","locality":"Harrogate","postal_code":"HG1 1EQ","premises":"Cng House"},"etag":"5001494722f751688007071694af69fd2e026416","identification":{"country_registered":"England","legal_authority":"The Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02897253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05055997/persons-with-significant-control/corporate-entity/XSp1Ue7gHj9tkx8cvdKl0bWqpJI"},"name":"Contract Natural Gas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09414927","data":{"address":{"address_line_1":"High Street West","country":"England","locality":"Sunderland","postal_code":"SR1 3HA","premises":"The Fire Station"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"915e65e458a065fb8f6ca0c49b8b6eec3f737202","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09414927/persons-with-significant-control/individual/5bWV_xpkB6yNT2hhycCwMEVxqco"},"name":"Mr Paul Michael Callaghan","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08850626","data":{"address":{"address_line_1":"Mathias Close","country":"England","locality":"Epsom","postal_code":"KT18 7RX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"1e03dcd9b69ee62e3d789ea7be0a1bf3445be06c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08850626/persons-with-significant-control/individual/uqoqB9pEMJVbIOUAmHRW2-PZFwI"},"name":"Mr Steve Callender","name_elements":{"forename":"Steve","surname":"Callender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-17"}}
{"company_number":"09399747","data":{"address":{"address_line_1":"152 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d8341636eb87bf256f0acc01f3e42dffe9a23735","kind":"individual-person-with-significant-control","links":{"self":"/company/09399747/persons-with-significant-control/individual/wSvS7Gyv0wDaoucSxkaTTfIHBJ0"},"name":"Dr Svyatoslav Kechyn","name_elements":{"forename":"Svyatoslav","surname":"Kechyn","title":"Dr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07525656","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Timperley","locality":"Altrincham","postal_code":"WA15 7UA","premises":"200a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"aa5a1174989c71af4c526abd3873cc219309d2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07525656/persons-with-significant-control/individual/N_YTWOotNI_7cyDWpebXiTkddHo"},"name":"Mr Ronald Patrick Lawton","name_elements":{"forename":"Ronald","middle_name":"Patrick","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613107","data":{"address":{"address_line_1":"Gwastod Farm","address_line_2":"Cwmtillery","country":"Wales","locality":"Abertillery","postal_code":"NP13 1NS","premises":"5 Gwastod Farm"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1964},"etag":"45d546a210f7aaca295b87e59327bcba612f4f21","kind":"individual-person-with-significant-control","links":{"self":"/company/10613107/persons-with-significant-control/individual/wtsyGwJCQJfO0PFNAPb9BWiJ7Qs"},"name":"Mr Stephen Lewis","name_elements":{"forename":"Stephen","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05381566","data":{"address":{"address_line_1":"Lumb Lane","country":"England","locality":"Bradford","postal_code":"BD8 7QZ","premises":"Airlines House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"57b527a87d05599da06a6009f4a260cd5dca8774","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05381566/persons-with-significant-control/individual/r6bScedOYx_BUeEm-956iqrdwbU"},"name":"Mr Majid Jhangir Sheikh","name_elements":{"forename":"Majid","middle_name":"Jhangir","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-11"}}
{"company_number":"09407496","data":{"address":{"address_line_1":"Daisy Hill Court","country":"England","locality":"Oldham","postal_code":"OL4 2HS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"4336273734ddf28b570139a0aaf946cff7b399c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09407496/persons-with-significant-control/individual/l122Tn2q5X0AqUM8iGoBeLViqCY"},"name":"Miss Ruth Ann Mottershead","name_elements":{"forename":"Ruth","middle_name":"Ann","surname":"Mottershead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03308917","data":{"address":{"address_line_1":"Wellington Close","country":"England","locality":"London","postal_code":"W11 2AN","premises":"3a Wellington Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"e64e85d57d7613a17a71dd463b235a0c21cad4af","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03308917/persons-with-significant-control/individual/4vA6SUNQqi14PCsjOIt96NXJzrg"},"name":"Mr Michael Berrow","name_elements":{"forename":"Michael","surname":"Berrow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"06489797","data":{"address":{"address_line_1":"Town Mills North","address_line_2":"Rue Du Pre","country":"Guernsey","locality":"St Peter Port","po_box":"549","postal_code":"GY1 6HS","premises":"Town Mills"},"ceased_on":"2018-04-04","etag":"9c94c80975772a99073e9f66741ae550566bedb9","identification":{"country_registered":"Guernsey","legal_authority":"The Companies (Guernsey) Law 2008","legal_form":"Limited Company","place_registered":"Guernsey Registery","registration_number":"48743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06489797/persons-with-significant-control/corporate-entity/F-uiYGI8XiftiUVb2f_8QMNmt30"},"name":"First Central Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613196","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"b8d9a290a39b97e7283eefb77ffce8c99c740c08","kind":"individual-person-with-significant-control","links":{"self":"/company/10613196/persons-with-significant-control/individual/SZegG2X92O1yEm3pn55eQWy3ZQI"},"name":"Andrew Ellis Conn","name_elements":{"forename":"Andrew","middle_name":"Ellis","surname":"Conn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07525656","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Timperley","locality":"Altrincham","postal_code":"WA15 7UA","premises":"200a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"2048f6e29371073537d44ec7d1070a29e34f4deb","kind":"individual-person-with-significant-control","links":{"self":"/company/07525656/persons-with-significant-control/individual/tutqbsMiouCEN3PizipM01X17wU"},"name":"Mrs Lisa Michelle Lawton","name_elements":{"forename":"Lisa","middle_name":"Michelle","surname":"Lawton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05041177","data":{"address":{"address_line_1":"Heatherslade Road","address_line_2":"Southgate","country":"Wales","locality":"Swansea","postal_code":"SA3 2DD","premises":"1"},"ceased_on":"2026-03-31","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1966},"etag":"5fe0e62511ae1ed21b2b0bc507d66e4c1c4b3b37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05041177/persons-with-significant-control/individual/lHNrridiaQygDJSvVA8NP9raErE"},"name":"Julian Paul Melmoth","name_elements":{"forename":"Julian","middle_name":"Paul","surname":"Melmoth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05041177","data":{"address":{"address_line_1":"Primrose Close","country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 7DZ","premises":"30","region":"Vale Of Glamorgan"},"ceased_on":"2026-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"4bac1cb489f62cfbbc349caec7e556817250e06d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05041177/persons-with-significant-control/individual/ShpezS85mKHKp6AiLrR-7Iyig_Y"},"name":"Mr Rhidian Thomas","name_elements":{"forename":"Rhidian","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05703857","data":{"address":{"country":"England","locality":"Radlett","postal_code":"WD7 8DF","premises":"34d Gills Hill Lane","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"f39658237290f15228a4dea68399c2f537f4e8c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05703857/persons-with-significant-control/individual/2zu377BLtwJSPRYDnQJ7Pq_VIMw"},"name":"Mr Mark Simon Stern","name_elements":{"forename":"Mark","middle_name":"Simon","surname":"Stern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07224567","data":{"address":{"address_line_1":"Rainham Road South","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"467","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"5507e66ab290c266399be1fc0f45caac7d74c160","kind":"individual-person-with-significant-control","links":{"self":"/company/07224567/persons-with-significant-control/individual/zs3negfQGzdvvGQQRRBt8P9ywmU"},"name":"Dr Gerrie Johannes Vermeulen","name_elements":{"forename":"Gerrie","middle_name":"Johannes","surname":"Vermeulen","title":"Dr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06796837","data":{"address":{"address_line_1":"Masons Drive","country":"England","locality":"Worcester","postal_code":"WR4 9XY","premises":"5","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"63bd85125872c9d7c725a379fb6e4e84ae72db0a","kind":"individual-person-with-significant-control","links":{"self":"/company/06796837/persons-with-significant-control/individual/vEzsd7SeXsjtlu1IZ1DyfZLRhdw"},"name":"Mrs Shahnaz Siddique","name_elements":{"forename":"Shahnaz","surname":"Siddique","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06796837","data":{"address":{"address_line_1":"Hospital Lane","address_line_2":"Powick","country":"England","locality":"Worcester","postal_code":"WR2 4SQ","premises":"16","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"0f2440d1a9524d1bac07128af88c2d614d50b0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/06796837/persons-with-significant-control/individual/c1EVe3r6ZRH84QjsTPU41Q0AnTA"},"name":"Dr Ashequr Rahman","name_elements":{"forename":"Ashequr","surname":"Rahman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613197","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"c9b68da49e49754f0e8a21b473c5140a9be43f94","kind":"individual-person-with-significant-control","links":{"self":"/company/10613197/persons-with-significant-control/individual/3ueqyQCgb-47OBpKbgDDXtXf1Cs"},"name":"Mr Stephen Gillen","name_elements":{"forename":"Stephen","surname":"Gillen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"05705177","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"be5f178ea164ab0dc07fdbf2a8e2163a753e546a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05705177/persons-with-significant-control/individual/udGcTpjXpHg3lfzIJzcJyi_jyrk"},"name":"Keith Albert George Adams","name_elements":{"forename":"Keith","middle_name":"Albert George","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07938077","data":{"address":{"address_line_1":"Dinas Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6QZ","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1986},"etag":"76551a727720c199b750f76d2d87d59834eb4055","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07938077/persons-with-significant-control/individual/pfPsolKbY-jeSPGQNWkicwWkfvI"},"name":"Miss Claire Leanne Hobbins","name_elements":{"forename":"Claire","middle_name":"Leanne","surname":"Hobbins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-07"}}
{"company_number":"SC372037","data":{"address":{"address_line_1":"Lomond Court","address_line_2":"The Castle Business Park","country":"Scotland","locality":"Stirling","postal_code":"FK9 4TU","premises":"Forsyth House"},"etag":"2e5d2b06f64c7714530dda5238fb0d65d3936b40","identification":{"country_registered":"Scotland","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc236976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC372037/persons-with-significant-control/corporate-entity/Cg5tQbUtggVb9t54t-A_zLVNmqM"},"name":"Bruce Group Scotland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-27"}}
{"company_number":"SC557247","data":{"address":{"address_line_1":"Ladybank Drive","country":"Scotland","locality":"Glasgow","postal_code":"G52 1EZ","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1960},"etag":"5c26032896c15c810010f111d4817e958a21b2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557247/persons-with-significant-control/individual/qLL92m7fmst_IJ0d89L5kM9rylA"},"name":"Mr John Mcwade","name_elements":{"forename":"John","surname":"Mcwade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07497046","data":{"address":{"address_line_1":"2 Spencer Way","country":"England","locality":"London","postal_code":"E1 2PW","premises":"74 Kelday Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"fe66cc7838c6b5da9b4593ae25c36dc239718ddc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07497046/persons-with-significant-control/individual/-5SblAZMe2cqw_PQWxSXwsBUrZg"},"name":"Mr Ge-Way Wong","name_elements":{"forename":"Ge-Way","surname":"Wong","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10613346","data":{"address":{"address_line_1":"Staveley Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0ZP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"f0b4cf8164f91a62fe198377b7f7ddeb3904ce62","kind":"individual-person-with-significant-control","links":{"self":"/company/10613346/persons-with-significant-control/individual/glvU_vheGprqHfMdMz8pPcrTn0c"},"name":"Mr Sujad Rashid","name_elements":{"forename":"Sujad","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09977807","data":{"address":{"address_line_1":"12 Arthur Road","country":"United Kingdom","locality":"London","postal_code":"SW19 7DY","premises":"6 Oaklawn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"4e343c68fccd71223c8aa531c9f51ab01c087c51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09977807/persons-with-significant-control/individual/FbQ1ixOjU7tbWFXcaRhhRqYpgCE"},"name":"Mr Nashat Ahmad Siddiqui","name_elements":{"forename":"Nashat","middle_name":"Ahmad","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-28"}}
{"company_number":"08787487","data":{"address":{"address_line_1":"9-17 Turner Street","country":"England","locality":"London","postal_code":"E1 2AU","premises":"Office Suite 101, First Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"48ad64621c936d929b7a2a9e588acdc53a75a048","kind":"individual-person-with-significant-control","links":{"self":"/company/08787487/persons-with-significant-control/individual/qeN889gd5AU17kUYT9UDz8nDmwc"},"name":"Mr Md Hemayet Uddin Khan","name_elements":{"forename":"Md","middle_name":"Hemayet Uddin","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10613347","data":{"address":{"address_line_1":"Lyndhurst Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 6DF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"b14f9bc3616e5bee294abc5af3c5db1f9646a005","kind":"individual-person-with-significant-control","links":{"self":"/company/10613347/persons-with-significant-control/individual/LMGzkpX0g_6PWXjS2UR1Qux5ZII"},"name":"Mr Douglas Forbes","name_elements":{"forename":"Douglas","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613347","data":{"address":{"address_line_1":"Lyndhurst Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 6DF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"da8c001845be92fe20b9d07ebb2a26b9dfbcba48","kind":"individual-person-with-significant-control","links":{"self":"/company/10613347/persons-with-significant-control/individual/_uzeQyYWWmmHDL0v7ykzhY6wdLw"},"name":"Mrs Gwen Forbes","name_elements":{"forename":"Gwen","surname":"Forbes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06081386","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"South Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 4EJ","premises":"The Little Priory"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"dd58d7a682946ceb506545e24d91b183c845c5c1","kind":"individual-person-with-significant-control","links":{"self":"/company/06081386/persons-with-significant-control/individual/4pil6cPbSgzqNe5hgJrJzmmgmgI"},"name":"Mr Richard Ramsay","name_elements":{"forename":"Richard","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"08876586","data":{"address":{"address_line_1":"Mount Pleasant Lane","address_line_2":"Bricketwood","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 3XA","premises":"12","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"f3d7d8d24322f0069f3fbf9c089c6f02a88e9f53","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08876586/persons-with-significant-control/individual/BOzVb5qDaG5hkE-jLEZhfBJsSnA"},"name":"Mr Alistair Jamie Macdonald","name_elements":{"forename":"Alistair","middle_name":"Jamie","surname":"Macdonald","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"09418226","data":{"address":{"address_line_1":"Marina Keep","care_of":"BOOX","country":"England","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor The Port House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"3b1a1b5049f61e5193f1027d96268c6035f9b088","kind":"individual-person-with-significant-control","links":{"self":"/company/09418226/persons-with-significant-control/individual/9SDOOiu4aLIW0p1NuZm8XgUokXM"},"name":"Miss Ruth Dye","name_elements":{"forename":"Ruth","surname":"Dye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"OC334567","data":{"address":{"address_line_1":"Unit 1 The Fulcrum","address_line_2":"Vantage Way","locality":"Poole","postal_code":"BH12 4NU","premises":"C/O Positive Installations","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"9b5997271f8217bff5508ffde1f434633eaddf02","kind":"individual-person-with-significant-control","links":{"self":"/company/OC334567/persons-with-significant-control/individual/U8emg9kKS0qhtlelpHhB1GOdPmg"},"name":"Mrs Julie Caroline Parodi","name_elements":{"forename":"Julie","middle_name":"Caroline","surname":"Parodi","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09335997","data":{"address":{"address_line_1":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"e905bda7b7347138686cfecad5ba8bd876e8b283","kind":"individual-person-with-significant-control","links":{"self":"/company/09335997/persons-with-significant-control/individual/hiOHaoGPsjivodv5I3Db4ToASj8"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05329327","data":{"address":{"address_line_1":"6 The Meadows","address_line_2":"Portsmouth Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 4DT","premises":"Riverdene","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"7d22a19574e73af4b450ab9a8faa03f332bf606a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05329327/persons-with-significant-control/individual/T7WtJTMnNm8qAZ8u3GpatK3eURY"},"name":"Mr Nigel Beynon","name_elements":{"forename":"Nigel","surname":"Beynon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08878167","data":{"address":{"address_line_1":"Byrom Street","locality":"Manchester","postal_code":"M3 4PF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"5cd2b3a76b82111aaf26f9af95ea2a15edd3e2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08878167/persons-with-significant-control/individual/RVYb-Irpm4oqX86uOzE0ZqSTIi0"},"name":"Director Marcin Sobczyk","name_elements":{"forename":"Marcin","surname":"Sobczyk","title":"Director"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04674317","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0PB","premises":"667-669"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"83a0a1ab6a463a483f5dd3daf911257fd65d9672","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04674317/persons-with-significant-control/individual/QyCTbY2IrMyWoqOHlTR6NGttp0c"},"name":"Mr Vincent Shaw","name_elements":{"forename":"Vincent","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09948076","data":{"address":{"address_line_1":"Bittell Farm Road","address_line_2":"Barnt Green","locality":"Birmingham","postal_code":"B45 8BP","premises":"Clock House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"7a6ae192be478bc241a00588ad1972aef6f330d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09948076/persons-with-significant-control/individual/_0lw5ZZB0A1YTdPIiCFQoLJbK8g"},"name":"Dr Dr Vivek Kumar Wadhwa","name_elements":{"forename":"Dr","middle_name":"Vivek Kumar","surname":"Wadhwa","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"02685107","data":{"address":{"address_line_1":"Deans Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 2BH","premises":"62","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"575a55f7b748bb81031ba1f48bc9df583d0fa118","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"T\u0026W ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-06-25T00:00:00Z","preferred_name":"Paul Edwin Shinton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02685107/persons-with-significant-control/individual/bRU54KP-qOG1NzfOMVwGgu2V3tI"},"name":"Mr Paul Edwin Shinton","name_elements":{"forename":"Paul","middle_name":"Edwin","surname":"Shinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09901687","data":{"address":{"address_line_1":"Nepshaw Lane South","address_line_2":"Gildersome, Morley","country":"England","locality":"Leeds","postal_code":"LS27 7JQ","premises":"Unit C"},"ceased_on":"2017-07-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"9075f04e05ff56d86322e375348774a7653479d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09901687/persons-with-significant-control/individual/huvmIUYzw7156F-UEfdhDQXl_c4"},"name":"Miss Zoe Norcliffe","name_elements":{"forename":"Zoe","surname":"Norcliffe","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"09901687","data":{"address":{"address_line_1":"Gelderd Road","address_line_2":"Gildersome, Morley","country":"England","locality":"Leeds","postal_code":"LS27 7JN","premises":"Unit C"},"ceased_on":"2017-07-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a33a5e564f3bd6527c9c0af2ca35930a44ee7254","kind":"individual-person-with-significant-control","links":{"self":"/company/09901687/persons-with-significant-control/individual/Kz0dycYYj4zNfIPTyS3daGpUX0M"},"name":"Mr James Lloyd Bulmer","name_elements":{"forename":"James","middle_name":"Lloyd","surname":"Bulmer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-02"}}
{"company_number":"OC334567","data":{"address":{"address_line_1":"Unit 1 The Fulcrum","address_line_2":"Vantage Way","locality":"Poole","postal_code":"BH12 4NU","premises":"C/O Positive Installations","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"7ea3f0208dcaf06e00b882e3b6515821f443b685","kind":"individual-person-with-significant-control","links":{"self":"/company/OC334567/persons-with-significant-control/individual/YtK2Q_hOu5bC6Yhus2iZVVoKAAI"},"name":"Mr Leslie Vincent Parodi","name_elements":{"forename":"Leslie","middle_name":"Vincent","surname":"Parodi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08367646","data":{"address":{"address_line_1":"Cottesbrook Close","country":"England","locality":"Liverpool","postal_code":"L11 3AB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"19931f728d2618d8025f14fb80d041e4f80d58e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08367646/persons-with-significant-control/individual/BfgRN6E8ActoO3OaHJdJe7OVDH8"},"name":"Mr Rafal Witkowski","name_elements":{"forename":"Rafal","surname":"Witkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-21"}}
{"company_number":"02578786","data":{"address":{"address_line_1":"Paternoster House","address_line_2":"65 St Paul's Churchyard","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"e023e9caa0cd1ec8c01a3271dc091269ea270cc7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02578786/persons-with-significant-control/individual/MjpPwWfx1lcrKv-7qm1QlxDN2MA"},"name":"Mr James Andrew Innes Dee","name_elements":{"forename":"James","middle_name":"Andrew Innes","surname":"Dee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02921967","data":{"address":{"address_line_1":"Upper Richmond Road West","country":"England","locality":"London","postal_code":"SW14 8AG","premises":"246"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"ada72f41d3a1fecd8674c798fb9071cd929033de","kind":"individual-person-with-significant-control","links":{"self":"/company/02921967/persons-with-significant-control/individual/wayVqHVt57aF54QdYXCyCAeZY_Y"},"name":"Mr Steven Mark Zockoll","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Zockoll","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"03147417","data":{"address":{"address_line_1":"Collett Road","locality":"Ware","postal_code":"SG12 7LR","premises":"The Old Boardroom","region":"Herts"},"ceased_on":"2018-09-28","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1959},"etag":"e2c59f49e31869c27f6c5cd85056f185cb2ede09","kind":"individual-person-with-significant-control","links":{"self":"/company/03147417/persons-with-significant-control/individual/tjB-cVSUIgdAsBQyz2HZbaFildc"},"name":"Mr Stuart Alexander England","name_elements":{"forename":"Stuart","middle_name":"Alexander","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"08871117","data":{"address":{"address_line_1":"Whitfield Street","country":"England","locality":"London","postal_code":"W1T 2RQ","premises":"30-32 Whitfield Court"},"etag":"da9c27813f062ffb30dbfa7cb913d15deee13adc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"9142486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08871117/persons-with-significant-control/corporate-entity/5-xM_Kd8FHqPxXX3g96S3JJo-G4"},"name":"Sinclair Pharma Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07120557","data":{"address":{"address_line_1":"First Floor 33 Chertsey Rd","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"7a95fa789bc99db7106f75e6e4a87ef397ec7420","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07120557/persons-with-significant-control/individual/iSck4VeOQQuig-DkmDkKKlAJ6eI"},"name":"Mr Stuart Melvin","name_elements":{"forename":"Stuart","surname":"Melvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09412867","data":{"address":{"address_line_1":"The Wharf","address_line_2":"Stretton Under Fosse","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 0PR","premises":"Unit 1e"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"3e5f07dee65b7147d8c80bdba4ef7b2454dbe038","kind":"individual-person-with-significant-control","links":{"self":"/company/09412867/persons-with-significant-control/individual/wTPMmz86Aaq88vaQURcQ9BsjsNU"},"name":"Mr Martyn Lloyd","name_elements":{"forename":"Martyn","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07519467","data":{"address":{"address_line_1":"Cherry Gardens","locality":"Billericay","postal_code":"CM12 0HA","premises":"13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"eb12cd58ca2487e8c21a54acaabf97535022b366","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07519467/persons-with-significant-control/individual/QglVF-xEJa4YRt-u7waIqb31BIQ"},"name":"Mr Robert Mark Brown","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09393847","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"491c8d3268874049c3e0c80c5d20a5a91934f571","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09393847/persons-with-significant-control/individual/9VaFk1C9IYfDcnA5uAXLZi2MVjE"},"name":"Mr James Donoghue","name_elements":{"forename":"James","surname":"Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07120557","data":{"address":{"address_line_1":"Suite 3a","address_line_2":"Oriental Road","country":"England","locality":"Woking","postal_code":"GU22 7AH","premises":"C/O Ashfield Accountancy Service","region":"Surrey"},"ceased_on":"2017-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"7b51adc453cbf332076bfd3e8f72113dbf487e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/07120557/persons-with-significant-control/individual/PoMwBaqOh7n5NGryEilUuFZ17RI"},"name":"Mr Kevin Bradley","name_elements":{"forename":"Kevin","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09961147","data":{"address":{"address_line_1":"Moretons","country":"England","locality":"Basildon","postal_code":"SS13 3NA","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"230cdc7399b7cce4b6c5b81662e6b4826de6e1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09961147/persons-with-significant-control/individual/QiZtckXiB-741UYH9uJhK4GB3DM"},"name":"Mr Emil-Dean Limbus","name_elements":{"forename":"Emil-Dean","surname":"Limbus","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-16"}}
{"company_number":"08866956","data":{"address":{"address_line_1":"Plains Grove","address_line_2":"Mapperley","care_of":"CUSTOM AUTOMATED SYSTEMS","locality":"Nottingham","postal_code":"NG3 5QU","premises":"2","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"43dda92d0adb3fb9f8fa4c9435b7def4354312a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08866956/persons-with-significant-control/individual/Evwz503ddM38cAJdFkOR6V531Fw"},"name":"Mr John Donnelly-Mackay","name_elements":{"forename":"John","surname":"Donnelly-Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"SC526526","data":{"address":{"address_line_1":"Albert Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1XU","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"9aaae344f50c2375e85b1e873911e418ef24c826","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526526/persons-with-significant-control/individual/2cjnYZLUe4WVHKXbseK_gFBhPco"},"name":"Mr Rodney Mcallister","name_elements":{"forename":"Rodney","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC526526","data":{"address":{"address_line_1":"Albert Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1XU","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"67e6375d41ab9b1c03b21e2f993a6b945937019b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526526/persons-with-significant-control/individual/N97jNoar3nSv9wYenTTVGw_ZaB8"},"name":"Ms Tanya Mcallister","name_elements":{"forename":"Tanya","surname":"Mcallister","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08381856","data":{"address":{"address_line_1":"Tenby Street","address_line_2":"Jewellery Quarter","locality":"Birmingham","postal_code":"B1 3EE","premises":"28-29","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"44ded9beff1dec5ed6683e4330728327e2425914","kind":"individual-person-with-significant-control","links":{"self":"/company/08381856/persons-with-significant-control/individual/GxM4oBUvH8zwhuPrFAyq1a1VXkw"},"name":"Mr Sanjinder Singh","name_elements":{"forename":"Sanjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"06081817","data":{"address":{"address_line_1":"4th Floor West, Merrion House","address_line_2":"110 Merrion Centre","country":"England","locality":"Leeds","postal_code":"LS2 8BB","premises":"C/O Peter Greenwood, Housing Leeds","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"cff67b92cff15d4bc42cbf5c4c472f7860d6479c","kind":"individual-person-with-significant-control","links":{"self":"/company/06081817/persons-with-significant-control/individual/9r5i67e8Qp68uKeb9qEB8qn4Bgo"},"name":"Mrs Andrea Purdy","name_elements":{"forename":"Andrea","surname":"Purdy","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-24"}}
{"company_number":"NI636356","data":{"address":{"address_line_1":"Temple Road","address_line_2":"Garvagh","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 5BJ","premises":"49a","region":"Co Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1977},"etag":"d2ebb8bd9a8d3be35e897ca9d7393f082f7a874a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI636356/persons-with-significant-control/individual/goZb1KNhcrjry99hO-40rTzlUOM"},"name":"Mr Ryan Joseph Mullan","name_elements":{"forename":"Ryan","middle_name":"Joseph","surname":"Mullan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-10"}}
{"company_number":"06088556","data":{"address":{"address_line_1":"Fifth Avenue Business Park","address_line_2":"Team Valley","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0XA","premises":"Vertu House","region":"Tyne \u0026 Wear"},"etag":"f974f5e498c48d9b5eaf1ae4bab0a6b4f0c226e0","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"05984855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06088556/persons-with-significant-control/corporate-entity/aPP4TACNPZpDCLdO9BA62HXmpqM"},"name":"Vertu Motors Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06088556","data":{"address":{"address_line_1":"69 London Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 3SP","premises":"Bridge House"},"etag":"c1b03830441db69c68e9b4db83fe1f16ebb6e420","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00267189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06088556/persons-with-significant-control/corporate-entity/-J1xrbLr60M5CdayC56gNRPSVYs"},"name":"Haymarket Media Group Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10613727","data":{"address":{"address_line_1":"St Johns Street","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 1TP","premises":"St Johns College"},"ceased_on":"2022-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"5adb14611036689bd157f3d176d663a88deb86be","kind":"individual-person-with-significant-control","links":{"self":"/company/10613727/persons-with-significant-control/individual/doR2jcYlU4AiF18Ngk-qa9dqZ88"},"name":"Mr Minaam Abbas","name_elements":{"forename":"Minaam","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10613727","data":{"address":{"address_line_1":"Munster Court","address_line_2":"Munster Road","country":"United Kingdom","locality":"Fulham","postal_code":"SW6 4ER","premises":"1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"b41d0005a89aa9840e9cbd273d99b8334a8e715e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613727/persons-with-significant-control/individual/RLEiswIQh_SidFr_N1FP80Au6K8"},"name":"Mr Jumber Tsuladze","name_elements":{"forename":"Jumber","surname":"Tsuladze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"06483346","data":{"address":{"country":"Wales","locality":"Bridgend","postal_code":"CF31 1TG","premises":"5 Charles Street","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1957},"etag":"faa64f794dd3ee4cecc4d2df1b9504618a5d756e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06483346/persons-with-significant-control/individual/jxMHXjw3Yv4uzWQbvirqtgZLWco"},"name":"Mr Mark Lintern Hoddinott","name_elements":{"forename":"Mark","middle_name":"Lintern","surname":"Hoddinott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01014136","data":{"address":{"address_line_1":"Swan Street","address_line_2":"Sileby","locality":"Leicestershire","postal_code":"LE12 7NN","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1933},"etag":"bdeb33e078e433ce5928065fe5e8ed6e1bbe64b3","kind":"individual-person-with-significant-control","links":{"self":"/company/01014136/persons-with-significant-control/individual/XunbSk6CzgGmKL8DvYIg6ogrkrE"},"name":"Mr Derek Joseph Weston","name_elements":{"forename":"Derek","middle_name":"Joseph","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-31"}}
{"company_number":"10613816","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"3508870345483912ac86794aa8f8b69bc9658f67","kind":"individual-person-with-significant-control","links":{"self":"/company/10613816/persons-with-significant-control/individual/Bzex5GBTJcYfbnw67tyD-0ZLymY"},"name":"Miss Lisa Marie Wilshere","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Wilshere","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC393327","data":{"address":{"address_line_1":"Fairways Business Park","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 6AA","premises":"Castle House","region":"Inverness-Shire"},"ceased_on":"2018-01-08","country_of_residence":"France","date_of_birth":{"month":4,"year":1973},"etag":"de706c309e11923b8619d642e0f29a4341234c01","kind":"individual-person-with-significant-control","links":{"self":"/company/SC393327/persons-with-significant-control/individual/B5-aqxaITNZCVE15__sW31v8x4k"},"name":"Mr Christopher George Barnett","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"SC393327","data":{"address":{"address_line_1":"Fairways Business Park","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 6AA","premises":"Castle House","region":"Inverness-Shire"},"ceased_on":"2018-01-08","country_of_residence":"France","date_of_birth":{"month":4,"year":1976},"etag":"9716923385b9f5e43169b6046f24585437acc7ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC393327/persons-with-significant-control/individual/kAR5BUw1ZwCKWZQKZdJm9i21rB8"},"name":"Mrs Lara Anne Barnett","name_elements":{"forename":"Lara","middle_name":"Anne","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"10613817","data":{"address":{"address_line_1":"Stockton Street","country":"England","locality":"Middlesbrough","postal_code":"TS2 1LH","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"b28766fdd29c091db35b8af4e7fe41dfd2b6d348","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"EXEL ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Mohamed Mufeeth Abdul Latiff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613817/persons-with-significant-control/individual/mWLtXtYYCa0-OIcNG4YfH0-ewS0"},"name":"Mr Mohamed Mufeeth Abdul Latiff","name_elements":{"forename":"Mohamed","middle_name":"Mufeeth","surname":"Abdul Latiff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07942776","data":{"address":{"address_line_1":"Market Road","locality":"Wickford","postal_code":"SS12 0FD","premises":"Second Floor De Burgh House","region":"Essex"},"ceased_on":"2018-04-25","country_of_residence":"Mauritius","date_of_birth":{"month":7,"year":1945},"etag":"9a458c13af10ee1bbed38f339a64a36abeb396e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07942776/persons-with-significant-control/individual/kBpqWfwFMbXXpQVcz_gjnyNbXHs"},"name":"Mr Azad Dhomun","name_elements":{"forename":"Azad","surname":"Dhomun","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01662286","data":{"address":{"address_line_1":"Canada Square","country":"United Kingdom","locality":"London","postal_code":"E14 5HQ","premises":"8"},"etag":"ac9e31f17fa721948297d867b1cf86356c8e84b6","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"14259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01662286/persons-with-significant-control/corporate-entity/R4s4IexO_VG6dIn83h09sFBwQr4"},"name":"Hsbc Bank Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-26"}}
{"company_number":"NI629537","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1967},"etag":"443a9f7f87c39cc38ce91fa74f11660cc07a1822","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI629537/persons-with-significant-control/individual/JpBnkN6dk7_DAw12yEpuVmZMuz4"},"name":"Mr Newell Samuel Wilton","name_elements":{"forename":"Newell","middle_name":"Samuel","surname":"Wilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04149846","data":{"address":{"address_line_1":"Ellerburn","country":"England","locality":"Pickering","postal_code":"YO18 7LL","premises":"High Paper Mill Farm","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"4f84f44ee10f8643546c5a2d27bdee297efb19ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04149846/persons-with-significant-control/individual/0sHJGmR1uWwk2amskmkPf0EC410"},"name":"Mr David Anthony Boyes","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Boyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"09288707","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1989},"etag":"79fea8e4dfe75ab44155c021378f9f70b0529d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09288707/persons-with-significant-control/individual/VyhKUh75Z7pTeSjcShLID-wn7sA"},"name":"Muthu Karthikraj Rajendran","name_elements":{"forename":"Muthu","middle_name":"Karthikraj","surname":"Rajendran"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"07875227","data":{"address":{"address_line_1":"Hiley Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 3BQ","premises":"2","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"ea8d243f095b2d0482ddf2168200b7e7eeef4870","kind":"individual-person-with-significant-control","links":{"self":"/company/07875227/persons-with-significant-control/individual/LBoPtSFeEAt5Me4RSxW5ik_hOWM"},"name":"Glen Mortimer","name_elements":{"forename":"Glen","surname":"Mortimer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613896","data":{"address":{"address_line_1":"Tower Lane","address_line_2":"Warmley","country":"England","locality":"Bristol","postal_code":"BS30 8XT","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"562365286d0e18d4f4442b93dcaaedbc440d7ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/10613896/persons-with-significant-control/individual/MeWXVsay65jb9ON1Zd9fmZvevYE"},"name":"Mr Adam James Standing","name_elements":{"forename":"Adam","middle_name":"James","surname":"Standing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09363357","data":{"address":{"country":"United Kingdom","locality":"Enfield","postal_code":"EN2 6NF","premises":"Chase Green House, 42 Chase Side","region":"Middlesex"},"ceased_on":"2019-01-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"4d772d252d58eeca5156322e44d2625965646d71","kind":"individual-person-with-significant-control","links":{"self":"/company/09363357/persons-with-significant-control/individual/0KZTm9oUd3LiWiE2_iog-BXogDk"},"name":"Mr Colin John Pidgeon","name_elements":{"forename":"Colin","middle_name":"John","surname":"Pidgeon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-22"}}
{"company_number":"09315627","data":{"address":{"address_line_1":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"99066e40524335df2fe1e197e9fa1a306a9ac6db","kind":"individual-person-with-significant-control","links":{"self":"/company/09315627/persons-with-significant-control/individual/PdIGXtRmpfgBKIMBBE9bBMHWTXc"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09976697","data":{"address":{"address_line_1":"Wharfdale Road","country":"England","locality":"Poole","postal_code":"BH12 2ED","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"be76cfe25c4de1817cda72b7c95ae56c6641a246","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09976697/persons-with-significant-control/individual/fYFG4-LWJCp2rmvMLIGCsjewNC4"},"name":"Mr Robert Zbigniew Jasiorski","name_elements":{"forename":"Robert","middle_name":"Zbigniew","surname":"Jasiorski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613986","data":{"address":{"address_line_1":"Goddards Farm, Goddards Lane","address_line_2":"Sherfield-On-Loddon","country":"England","locality":"Hook","postal_code":"RG27 0EL","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"260df98cbadcff84b31e189d43dbcb41ffa1eaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10613986/persons-with-significant-control/individual/8fhnYHz-_m-0QScTnHzvbm_ijT4"},"name":"Mr Jamie Richard Perryman","name_elements":{"forename":"Jamie","middle_name":"Richard","surname":"Perryman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"10613896","data":{"address":{"address_line_1":"Tower Lane","address_line_2":"Warmley","country":"England","locality":"Bristol","postal_code":"BS30 8XT","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"10c4628a640d627334e246de6819925b20a519c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10613896/persons-with-significant-control/individual/jGZwd9OTv2xHrg9dN0M2qCbfPDk"},"name":"Mr Satnam Singh Dang","name_elements":{"forename":"Satnam","middle_name":"Singh","surname":"Dang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"10613987","data":{"address":{"address_line_1":"Kirkstone Avenue","country":"England","locality":"Jarrow","postal_code":"NE32 4ER","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"5ef988ba23673068b2df2443a954c13fcc2f834e","kind":"individual-person-with-significant-control","links":{"self":"/company/10613987/persons-with-significant-control/individual/3ddYPUrubvZmAprvscjsTGEEido"},"name":"Mr Philip Mohamed","name_elements":{"forename":"Philip","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07516947","data":{"address":{"address_line_1":"2a","address_line_2":"Ruckholt Road","country":"England","locality":"London","postal_code":"E10 5NP","premises":"Office 225 Legacy Business Centre"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"e08676eb02581f5ed131318f2b025b80baf25bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/07516947/persons-with-significant-control/individual/8uVFRuB3B6aWmOrS0kvns19Vu9I"},"name":"Ms Natalia Great","name_elements":{"forename":"Natalia","surname":"Great","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-04"}}
{"company_number":"09409327","data":{"address":{"address_line_1":"Leyburn Gardens","care_of":"MS SHARIFFA MUBARAK","country":"England","locality":"Croydon","postal_code":"CR0 5NL","premises":"27","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"2d73eb280656d198ac59fed762154460f6a1781d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09409327/persons-with-significant-control/individual/JMKLjRAdZbNH07riobO9tQHqaZ8"},"name":"Ms Shariffa Shakila Syed Mubarak","name_elements":{"forename":"Shariffa","middle_name":"Shakila","surname":"Syed Mubarak","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09409327","data":{"address":{"address_line_1":"Annandale Road","country":"England","locality":"Croydon","postal_code":"CR0 7HP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"aa91ce2d6380d853e0bd163d1a76c82af3ec7550","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09409327/persons-with-significant-control/individual/S7s6GGxVS_UUYVvDzXXD9_FSjhI"},"name":"Ms Sharmila Anne Soosaipillai","name_elements":{"forename":"Sharmila","middle_name":"Anne","surname":"Soosaipillai","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09409327","data":{"address":{"address_line_1":"Webbwares Road","country":"Australia","locality":"Melbourne","premises":"140","region":"Victoria 3717"},"ceased_on":"2018-03-31","country_of_residence":"Australia","date_of_birth":{"month":5,"year":1970},"etag":"a21654cc846507c6b03a5bb68db22039821c605c","kind":"individual-person-with-significant-control","links":{"self":"/company/09409327/persons-with-significant-control/individual/sdF-E9lLSWsRmHy5tHDSgOBzRt0"},"name":"Mr Michael Terrence Joyce","name_elements":{"forename":"Michael","middle_name":"Terrence","surname":"Joyce","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09363357","data":{"address":{"address_line_1":"159a Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0PW","premises":"C/O Brian Paul Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"242f790eeb36ca717934e4c15be78d164d3b3d0a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09363357/persons-with-significant-control/individual/wpVX1FLIw3COQ-GrcjbSeAQsR7o"},"name":"Mr Mark David Donaldson","name_elements":{"forename":"Mark","middle_name":"David","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-22"}}
{"company_number":"08381367","data":{"address":{"address_line_1":"Hook Heath Ave","country":"England","locality":"Woking","postal_code":"GU22 0HL","premises":"1a Blenheim Gardens"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"9d2ee5e62b1a3e519da1fd85713da8f608985c62","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08381367/persons-with-significant-control/individual/e_ycvQY4A1vGMU5AyInXjByVVlg"},"name":"Mrs Lesley Clare Hill","name_elements":{"forename":"Lesley","middle_name":"Clare","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04365087","data":{"address":{"address_line_1":"Huckletree Bishopsgate","address_line_2":"8 Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4BQ","premises":"C/O Arch Law"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"5c580b25c61a9c8d3bb0d22cb4f43d981363ea45","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04365087/persons-with-significant-control/individual/Oe4ach-0f-0HCzS8-oMFouFuNVE"},"name":"Andrew Antonio Giovani Fulgoni","name_elements":{"forename":"Andrew","middle_name":"Antonio Giovani","surname":"Fulgoni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04365087","data":{"address":{"address_line_1":"Gracechurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 0HR","premises":"60"},"ceased_on":"2018-11-08","etag":"a4045318b21c26f8795612d6e9d5fe6b67f55e57","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Corporate","place_registered":"England And Wales","registration_number":"Oc301338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04365087/persons-with-significant-control/corporate-entity/XtpmVksS4Ru86dAGl4ZLo8wyarY"},"name":"Horsleydown Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09428806","data":{"address":{"address_line_1":"62 Station Road","address_line_2":"Penketh","country":"England","locality":"Warrington","postal_code":"WA5 2NZ","premises":"Briarfields"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"a18717b1ca7cefddf5305fe6b67028964d1b12d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"PUGH CLARKE \u0026 CO ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Russell Dolman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09428806/persons-with-significant-control/individual/Wzbx7wPfZwAxo8A4DF5zVZitHIg"},"name":"Mr Russell Dolman","name_elements":{"forename":"Russell","surname":"Dolman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-09"}}
{"company_number":"14991764","data":{"address":{"address_line_1":"Peach Street","country":"England","locality":"Wokingham","postal_code":"RG40 1XH","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"1b885cfe54a29afc708f8858f8d573b55e280ba4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14991764/persons-with-significant-control/individual/yGAzz7ynxiF2ESMzG0PoQWXHMug"},"name":"Mr David Jennings","name_elements":{"forename":"David","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"09428806","data":{"address":{"address_line_1":"Sheringham Avenue","country":"England","locality":"London","postal_code":"N14 4UG","premises":"20"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"14c372fa60fe53923e9f5f0474e1c6987431f271","kind":"individual-person-with-significant-control","links":{"self":"/company/09428806/persons-with-significant-control/individual/gWTKAPoae_HoaYWBSRyy9P7M1Hc"},"name":"Mr Ray Maxwell","name_elements":{"forename":"Ray","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"SC557327","data":{"address":{"address_line_1":"Duke Mstreet","country":"United Kingdom","locality":"Glasgoiw","postal_code":"G31 1HX","premises":"293"},"ceased_on":"2018-09-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"288a33827a1573733e1f1d0fe6508f65f52df774","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557327/persons-with-significant-control/individual/FiaMY_xpqhLMl4C3Zvwc3WZetSI"},"name":"Mr Michael Oluseye Adenipekun","name_elements":{"forename":"Michael","middle_name":"Oluseye","surname":"Adenipekun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-02-10"}}
{"company_number":"07930067","data":{"address":{"address_line_1":"Newcastle Street","country":"England","locality":"Nottingham","postal_code":"NG6 8AW","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"492e90945070cd8254aed17e223ec702c4ad5ef6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07930067/persons-with-significant-control/individual/vTkLt-vDMQbYBYmvihDGg3g_txQ"},"name":"Miss Charelle Griffith","name_elements":{"forename":"Charelle","surname":"Griffith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07937607","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Westgate-On-Sea","postal_code":"CT8 8QY","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"a38c0a1bc99b6e483e68122523dd8b18490df5db","kind":"individual-person-with-significant-control","links":{"self":"/company/07937607/persons-with-significant-control/individual/n3yBZyqFyHmpd296RX1F2qXJN2M"},"name":"Mr Paul Douglas Rye","name_elements":{"forename":"Paul","middle_name":"Douglas","surname":"Rye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06038107","data":{"address":{"address_line_1":"Princes Park Medical Centre","address_line_2":"Dove Close","locality":"Walderslade, Chatham","postal_code":"ME5 7TD","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"0f77a132755bc7352df0aa616c39d4a9583cd213","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06038107/persons-with-significant-control/individual/BbLWnQpVXod092ovAC_b8fN4iJs"},"name":"Dr Toqeer Aslam","name_elements":{"forename":"Toqeer","surname":"Aslam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06491896","data":{"address":{"address_line_1":"Runnymede Crescent","country":"England","locality":"London","postal_code":"SW16 5UD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1513025c024822f26c416c9ae9fe2bd157242aaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06491896/persons-with-significant-control/individual/yjPFxJjrOQevuVi2O9QogOmgHE8"},"name":"Mr Krzysztof Demkowicz","name_elements":{"forename":"Krzysztof","surname":"Demkowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"13789115","data":{"address":{"address_line_1":"Watnall Road","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7LD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"0010af7f582c83f70b7082157d92dc3b57db0373","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13789115/persons-with-significant-control/individual/p7WdymwEnZBxjbl2lKRS5X_yoT8"},"name":"Mr Raymond Hawkins","name_elements":{"forename":"Raymond","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"04129266","data":{"address":{"address_line_1":"Barrington Park","address_line_2":"Great Barrington","country":"England","locality":"Oxford","postal_code":"OX18 4TA","premises":"The Estate Office","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"3dbc0097a5bbd8008f56da0b708af82fb0191334","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04129266/persons-with-significant-control/individual/k3z1kHEMM0NFmxM4St7yBANnkrg"},"name":"Mr Richard Mervyn Rhys Wingfield","name_elements":{"forename":"Richard","middle_name":"Mervyn Rhys","surname":"Wingfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09417107","data":{"address":{"address_line_1":"Clarence Avenue","country":"England","locality":"Widnes","postal_code":"WA8 9EL","premises":"20","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"c0b45aefe759a979a0e7516dfb262c6dfbe135b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09417107/persons-with-significant-control/individual/OvD0kXg0RZtmOVIFauGgp1hweZk"},"name":"Mr Thomas Mckenzie","name_elements":{"forename":"Thomas","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"SC463217","data":{"address":{"address_line_1":"16 Robertson Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 8DS","premises":"C/O 1 Accountancy"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"454db777488996afec5a8199665e4ec7f7a53f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC463217/persons-with-significant-control/individual/h4pr45hgd6KXa9EJIl_SfNDKfmg"},"name":"Mr Gordon Hay","name_elements":{"forename":"Gordon","surname":"Hay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09409396","data":{"address":{"address_line_1":"Sopwith Crescent","locality":"Wickford","postal_code":"SS11 8YU","premises":"1","region":"Essex"},"ceased_on":"2024-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"6bc82f752e51cc12bb698737b720fce1daad3907","kind":"individual-person-with-significant-control","links":{"self":"/company/09409396/persons-with-significant-control/individual/9rRYTK6l4hWAaWih4-n9fbquuE4"},"name":"Mr David Morgan Bard","name_elements":{"forename":"David","middle_name":"Morgan","surname":"Bard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06801507","data":{"address":{"address_line_1":"Finchley Road","locality":"London","postal_code":"NW3 6EH","premises":"313"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"2d18a9c80156edce2055268ccd8725d3c4cd4d76","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06801507/persons-with-significant-control/individual/UOz3qFc2RufUyPUR5hjOq0O_6i0"},"name":"Miss Anchalee Sangsri","name_elements":{"forename":"Anchalee","surname":"Sangsri","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14174995","data":{"address":{"address_line_1":"1279 London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2AD","premises":"Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"5a945fdd66e81a0d219eab0b5ac161e3922ad123","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174995/persons-with-significant-control/individual/Uo3Ztp7n-xsfIrYooaDHltRi0CM"},"name":"Mr Simon Peter Elms","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Elms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"09374636","data":{"address":{"address_line_1":"Brook Road","locality":"Oldbury","postal_code":"B68 8AD","premises":"100","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"1a275c9e183437ba68ef6388fa73aa44a93c6f04","kind":"individual-person-with-significant-control","links":{"self":"/company/09374636/persons-with-significant-control/individual/xPKwDKqyvxfE_-waYhG7rhSgaNA"},"name":"Mr Nyasha Macdonald Mbaya","name_elements":{"forename":"Nyasha","middle_name":"Macdonald","surname":"Mbaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03152286","data":{"address":{"address_line_1":"Hannah Twining Crescent","address_line_2":"Cawston","country":"England","locality":"Rugby","postal_code":"CV22 7YE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"1f14ffdeb4b3bf582fb90937a87efc6506ff5d6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03152286/persons-with-significant-control/individual/ABy-LkduXUd5ujvX5KFglHwaZT0"},"name":"Mrs Caroline Mary Smith","name_elements":{"forename":"Caroline","middle_name":"Mary","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14991765","data":{"address":{"address_line_1":"Aireside House","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"C/O Walkers Accountants Ltd","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9932a9af631de62d6876dec0bc0540007c445a1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14991765/persons-with-significant-control/individual/QSh4ETcfJ_dr0P6D1ya79xa8BWQ"},"name":"Mr Thomas Ive","name_elements":{"forename":"Thomas","surname":"Ive","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14878145","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1996},"etag":"9754d1601a7f54bbb9563d82170de2329c92e1d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14878145/persons-with-significant-control/individual/CTyIBc_CTbbNFpTIDvWDm3awOmM"},"name":"Mr Redger John Andrade","name_elements":{"forename":"Redger","middle_name":"John","surname":"Andrade","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-10"}}
{"company_number":"07475366","data":{"address":{"address_line_1":"Rabone Lane","locality":"Smethwick","postal_code":"B66 3JJ","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"757e7ac55cf315cab55f17d5b0e1d8f1b6f3e93f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"AMSTOR ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Mahmood Ahmad Wariah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07475366/persons-with-significant-control/individual/UhaY817pyhIBLaOh3il4A0aHxSE"},"name":"Mr Mahmood Ahmed Wariah","name_elements":{"forename":"Mahmood","middle_name":"Ahmed","surname":"Wariah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03152286","data":{"address":{"address_line_1":"1041","country":"England","locality":"Leamington Spa","postal_code":"CV32 5TQ","premises":"PO BOX"},"ceased_on":"2018-04-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"81eb5d69ffb3d13c0ce8302647a06c6cc7b26958","kind":"individual-person-with-significant-control","links":{"self":"/company/03152286/persons-with-significant-control/individual/rx6avZZudRtW_eKCN5yYEAKMTtI"},"name":"Mr Simon Matthew Smith","name_elements":{"forename":"Simon","middle_name":"Matthew","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09875846","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8HL","premises":"16 Portland Street"},"ceased_on":"2018-07-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"8857cff7f220b226474f850c8481982061b63b15","kind":"individual-person-with-significant-control","links":{"self":"/company/09875846/persons-with-significant-control/individual/IivIdMPGWcOLAbMMXa7N2bUu-D0"},"name":"Miss Lucy Ramseyer","name_elements":{"forename":"Lucy","surname":"Ramseyer","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-16"}}
{"company_number":"14992525","data":{"address":{"address_line_1":"Meadow Street","country":"England","locality":"Hyde","postal_code":"SK14 1RA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"0fdf1164ce889ad5f9bb801c2e5ad6c6948a0235","kind":"individual-person-with-significant-control","links":{"self":"/company/14992525/persons-with-significant-control/individual/OQJmlb_9WAH0ocS6swhim1bId1g"},"name":"Mr Haider Ali Tariq","name_elements":{"forename":"Haider","middle_name":"Ali","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14991765","data":{"address":{"address_line_1":"Aireside House","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"C/O Walkers Accountants Ltd","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"9ffa855fc5ff40a1b7ea209e14774f3de1194a8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14991765/persons-with-significant-control/individual/oXWiGA_29yDykEiQjJpyjfv1N84"},"name":"Mr Samuel Ive","name_elements":{"forename":"Samuel","surname":"Ive","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992534","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4950"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"1084e001be2c1779231ab49070ba3d4f6d75930c","kind":"individual-person-with-significant-control","links":{"self":"/company/14992534/persons-with-significant-control/individual/AqQIimem0P7s-hUOXcanAXFFRHs"},"name":"Mr Ghazanfar Bhatti","name_elements":{"forename":"Ghazanfar","surname":"Bhatti","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"08398536","data":{"address":{"address_line_1":"Shepherds Way","country":"England","locality":"Liphook","postal_code":"GU30 7HF","premises":"20 Shepherds Way","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"d87b29e026c55e5fc7d23b40a8f1e1d92d12549f","kind":"individual-person-with-significant-control","links":{"self":"/company/08398536/persons-with-significant-control/individual/JcKO3r6zc4L6K1pY1q-kBibsQJs"},"name":"Miss Rebecca Charlotte Marsh","name_elements":{"forename":"Rebecca","middle_name":"Charlotte","surname":"Marsh","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"05354626","data":{"address":{"address_line_1":"Park View Road","country":"England","locality":"London","postal_code":"NW10 1AJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"699e557b37ede676c09449a6f8df5a440200b14f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05354626/persons-with-significant-control/individual/wmPe8x8P12uVdeXfunpWn7DDV-8"},"name":"Mrs Ogoamaka Chinwe Mbah","name_elements":{"forename":"Ogoamaka","middle_name":"Chinwe","surname":"Mbah","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-14"}}
{"company_number":"14992524","data":{"address":{"address_line_1":"2 Jacks Farm Way","country":"England","locality":"London","postal_code":"E4 9AE","premises":"Flat 1 Repton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"bad55d43291b11c72832c2778fc7db43fc122bd0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992524/persons-with-significant-control/individual/o2YvxFlRApyB6fHlAMVuKF1wc_M"},"name":"Nora Draganova Draganova","name_elements":{"forename":"Nora","middle_name":"Draganova","surname":"Draganova"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992535","data":{"address":{"address_line_1":"Harley Road","country":"England","locality":"Sale","postal_code":"M33 7FP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"0e3dbbabbdb640c62b64e18f9c198932cca174ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14992535/persons-with-significant-control/individual/_9t1W_MN96o-9IZpZg4xeqby-B8"},"name":"Mr Peeyush Malhotra","name_elements":{"forename":"Peeyush","surname":"Malhotra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"09875846","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8HL","premises":"16 Portland Street"},"ceased_on":"2023-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"102d9a73db3a0e27ef8f4896a5f655c6973384e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09875846/persons-with-significant-control/individual/mLfudGtPbuqTsLOyni-zm6_SfyQ"},"name":"Mr Treave Ferrers Alexander Winfrey","name_elements":{"forename":"Treave","middle_name":"Ferrers Alexander","surname":"Winfrey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-16"}}
{"company_number":"05354626","data":{"address":{"address_line_1":"Clementina Road","country":"England","locality":"London","postal_code":"E10 7LU","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"b98dac89e512d97d3896556bb39bc319166d3cb4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05354626/persons-with-significant-control/individual/oG54_KaYzW6pOcpiAfV1Yvqt0Ic"},"name":"Mrs Amaka Mary Okafor","name_elements":{"forename":"Amaka","middle_name":"Mary","surname":"Okafor","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-14"}}
{"company_number":"14993354","data":{"address":{"address_line_1":"Station Parade","country":"England","locality":"Harrogate","postal_code":"HG1 1UE","premises":"12","region":"North Yorkshire"},"ceased_on":"2025-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"f9cc2253f7ec913bfdeab31cf720bdd5d0ad625b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993354/persons-with-significant-control/individual/6v-sqcXevyEzuSY9W-LmvFo5S68"},"name":"Mr. Andrew Philip Clarke","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Clarke","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"12806005","data":{"address":{"address_line_1":"Marden","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 3HB","premises":"The Gables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"73cc338b13c9313558acb10267061eb21aa526af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806005/persons-with-significant-control/individual/E2lUXU2uWVq5Lr5B0hc9nnCW4k4"},"name":"Miss Serena Jane Thomas","name_elements":{"forename":"Serena","middle_name":"Jane","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-10"}}
{"company_number":"14994224","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Wendover","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 6BN","premises":"R W A Consulting, 8"},"ceased_on":"2024-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"dc960dac36646a55a95a47fd8f82902b9d328d97","kind":"individual-person-with-significant-control","links":{"self":"/company/14994224/persons-with-significant-control/individual/Id7HtlpKnFVRSCpwsHC_yXRCl6s"},"name":"Mr Robert Martin Wallbank","name_elements":{"forename":"Robert","middle_name":"Martin","surname":"Wallbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"07166037","data":{"address":{"address_line_1":"Morley Drive","country":"England","locality":"Ely","postal_code":"CB6 3FQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"56de670115dda9cb14cb6651b94dc3b1795bcadc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07166037/persons-with-significant-control/individual/ZQmUaeKFigSs7vLSV6vl26AuomQ"},"name":"Mr David Rodney Boden","name_elements":{"forename":"David","middle_name":"Rodney","surname":"Boden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-30"}}
{"company_number":"09933527","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 6PH","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"96cdb588b46746dac7fa3900fc9a8962aee7aa17","kind":"individual-person-with-significant-control","links":{"self":"/company/09933527/persons-with-significant-control/individual/FAs-t1R9_oir0IT6yokDULReop4"},"name":"Mr Terry George William Thomas","name_elements":{"forename":"Terry","middle_name":"George William","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"14994225","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14994225 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1982},"etag":"ece4341e993b0250e9a1915500374b005139c9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14994225/persons-with-significant-control/individual/e772YaLwvARocKQGw7fR4amOQS0"},"name":"Mr Ramazan Ates","name_elements":{"forename":"Ramazan","surname":"Ates","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14993355","data":{"address":{"address_line_1":"Keats Gardens","country":"England","locality":"Stroud","postal_code":"GL5 4DJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"30f827011fdb734b5675f13c3c9cac285b267dfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993355/persons-with-significant-control/individual/yD62sFLO85cq5-8ba-aNLKjqneA"},"name":"Mr Harvey Aylmer","name_elements":{"forename":"Harvey","surname":"Aylmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"12806005","data":{"address":{"address_line_1":"Marden","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 3HB","premises":"The Gables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"ac420f0c109e66b17af6abaaa01c5778a461ceab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806005/persons-with-significant-control/individual/10MLJuazoU0y80OP27I5jVqkp60"},"name":"Mr Stuart Grenville Thomas","name_elements":{"forename":"Stuart","middle_name":"Grenville","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-10"}}
{"company_number":"09743935","data":{"address":{"country":"England","locality":"London","postal_code":"E17 9AA","premises":"420 Hoe Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"465ee432a0fec525ae0ec155e9c5dc6ad85eb5a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09743935/persons-with-significant-control/individual/En8IFrZgbj9sxpP8BqO2I_1Tr5c"},"name":"Mr Adar Hussain","name_elements":{"forename":"Adar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08825817","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"8e8c4c4c31e22b3ab5ec702bf42998576aa17465","kind":"individual-person-with-significant-control","links":{"self":"/company/08825817/persons-with-significant-control/individual/jg4IE4da6Fa0esvNPrkPDYADl8s"},"name":"Miss Clara Pedro","name_elements":{"forename":"Clara","surname":"Pedro","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07142867","data":{"address":{"address_line_1":"Victoria Road","locality":"Clevedon","postal_code":"BS21 7RQ","premises":"Clevedon Hall","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"73cb005c8a37cbae34ae0086c27908b005d3a977","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07142867/persons-with-significant-control/individual/xyuDhKcCnP4qH_FJTg9IK139h44"},"name":"Mr Peter John Mccarthy","name_elements":{"forename":"Peter","middle_name":"John","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05354626","data":{"address":{"address_line_1":"Park View Road","country":"England","locality":"London","postal_code":"NW10 1AJ","premises":"31"},"ceased_on":"2021-01-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"f72e3f5121d89995623c04505e3526d6b16d9fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/05354626/persons-with-significant-control/individual/Aqdd33Y8hICqf_BIazzOWv4DKnE"},"name":"Mr Walter Chukwukaodinaka Orji Mbah","name_elements":{"forename":"Walter","middle_name":"Chukwukaodinaka Orji","surname":"Mbah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-14"}}
{"company_number":"06788977","data":{"address":{"address_line_1":"Hemp Walk","address_line_2":"Chatham Street","locality":"London","postal_code":"SE17 1PF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"5452eb25e09885284cc4389dc743c36a6275074b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06788977/persons-with-significant-control/individual/In1gQqsrRhygX-yEE1vR6A5m2EE"},"name":"Mr Richard Thomas Foreman","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14994215","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":2003},"etag":"47553e1d4b46497fef6b053af14a9839b6735c70","kind":"individual-person-with-significant-control","links":{"self":"/company/14994215/persons-with-significant-control/individual/OwQF8bZ6iJqhdoFB27ntBLU6fs4"},"name":"Mr Mohamed Abadai","name_elements":{"forename":"Mohamed","surname":"Abadai","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14993354","data":{"address":{"address_line_1":"Station Parade","country":"England","locality":"Harrogate","postal_code":"HG1 1UE","premises":"12","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"402a4c000ad0d332c4b69500f8637e683b5a4e33","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993354/persons-with-significant-control/individual/gGGDQB9qMZvj7SnsRCHHyBco0M4"},"name":"Mr Daniel Edward Atkinson","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"14993814","data":{"address":{"address_line_1":"Hawkins Grove","country":"England","locality":"Grimsby","postal_code":"DN32 8JB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"56685ca11c76eea9d33298daa1c975e0afa30211","kind":"individual-person-with-significant-control","links":{"self":"/company/14993814/persons-with-significant-control/individual/ryOEmHOiCM6z9wI62nlAcsUlezA"},"name":"Mr Michael Thomas Bryant","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14994214","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1988},"etag":"27e8a4c64ae43672b7075827ff47a2fc61b73780","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994214/persons-with-significant-control/individual/gKZCgxVSxx49lUK5FXTxoHR0DTE"},"name":"Mr Ali Asgar Joheribhai Sarsanwala","name_elements":{"forename":"Ali","middle_name":"Asgar Joheribhai","surname":"Sarsanwala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"08765264","data":{"address":{"address_line_1":"223 Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"601 International House"},"ceased_on":"2022-03-26","country_of_residence":"Italy","date_of_birth":{"month":5,"year":1981},"etag":"25a620d6d6b65634fa409e6a39ac4e3fac263762","kind":"individual-person-with-significant-control","links":{"self":"/company/08765264/persons-with-significant-control/individual/3RPyLwReNgOPAztvqI63DUJXmqg"},"name":"Mr Muarem Durmishi","name_elements":{"forename":"Muarem","surname":"Durmishi","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-31"}}
{"company_number":"14993815","data":{"address":{"address_line_1":"Grange Court","address_line_2":"Badsworth","country":"England","locality":"Pontefract","postal_code":"WF9 1BQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"39364f50f95e8f3921689c1bd9609468569b0d04","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993815/persons-with-significant-control/individual/jd4Mb-nGFn9UlA6Wg1Iwlms_tUU"},"name":"Mr Thomas Joshua David Mitchell","name_elements":{"forename":"Thomas","middle_name":"Joshua David","surname":"Mitchell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"09999906","data":{"address":{"address_line_1":"Weeping Cross","country":"England","locality":"Stafford","postal_code":"ST17 0DF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"db9de2e68a40e669bee1bd39a9db36e04bcfcf4f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09999906/persons-with-significant-control/individual/Jq92WEMrVq-pyT4bcRIWY3i9O2U"},"name":"Mr Filip Kacki","name_elements":{"forename":"Filip","surname":"Kacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09977866","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"d6e521ad97ba81345f51e566acf2bcf7723b99d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09977866/persons-with-significant-control/individual/W0tG2vFg0gZixA_EimpDJ74NxgM"},"name":"Mr Anthony Carl Carmichael","name_elements":{"forename":"Anthony","middle_name":"Carl","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-29"}}
{"company_number":"09999906","data":{"address":{"address_line_1":"Weeping Cross","country":"England","locality":"Stafford","postal_code":"ST17 0DF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"86af33ae1510b5d2d81c24aaf3a67e527fc5550f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09999906/persons-with-significant-control/individual/azsz2QBiK_plpbBEQYrcgKuhYhI"},"name":"Mrs Katarzyna Anna Kacka","name_elements":{"forename":"Katarzyna","middle_name":"Anna","surname":"Kacka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14993815","data":{"address":{"address_line_1":"Grange Court","address_line_2":"Badsworth","country":"England","locality":"Pontefract","postal_code":"WF9 1BQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f7668a6068d4063a0b5db347a79309726cca2843","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993815/persons-with-significant-control/individual/OhGFDu01GDODtePwMZ6xGfZaaJQ"},"name":"Miss Katharine Laura Hallwood","name_elements":{"forename":"Katharine","middle_name":"Laura","surname":"Hallwood","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"02097075","data":{"address":{"address_line_1":"Broughton Road","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8RB","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"0baa728d3b8d40b6fc98b9e2441cd18341778438","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02097075/persons-with-significant-control/individual/ueHryW-DhlZU_9yoFt_jcoBK-AI"},"name":"Mr Damian Patrick Roberts","name_elements":{"forename":"Damian","middle_name":"Patrick","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-06"}}
{"company_number":"05879324","data":{"address":{"address_line_1":"Bassett Crescent East","country":"England","locality":"Southampton","postal_code":"SO16 7PD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"eadc503d533a48f7dc5ae3929ea006743d5f5975","kind":"individual-person-with-significant-control","links":{"self":"/company/05879324/persons-with-significant-control/individual/j8Neg5K99jug57kqBmA_UYBNkYw"},"name":"Dr Alison Vincent","name_elements":{"forename":"Alison","surname":"Vincent","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"OE030424","data":{"address":{"address_line_1":"Esplanade","address_line_2":"PO BOX 197","country":"Jersey","locality":"St Helier","postal_code":"JE4 8RT","premises":"38"},"date_of_birth":{"month":2,"year":1963},"etag":"808b264efd7b1f066c94b173c2c2b1b7b4eae8c5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030424/persons-with-significant-control/individual-beneficial-owner/wcO2TlztaOQsyGNXu_giQ24YL0A"},"name":"Subodh Mithu Chanrai","name_elements":{"forename":"Subodh","middle_name":"Mithu","surname":"Chanrai"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2016-09-19"}}
{"company_number":"15002964","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1971},"etag":"5bcaa4c45143d96769d2c4d1deccce1602db98a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002964/persons-with-significant-control/individual/au7wi2G-_oUGqzZa2Omts4K5q4E"},"name":"Nai Tsen Katherine Wu","name_elements":{"forename":"Nai","middle_name":"Tsen Katherine","surname":"Wu"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"OE030424","data":{"address":{"address_line_1":"Esplanade","address_line_2":"PO BOX 197","country":"Jersey","locality":"St Helier","postal_code":"JE4 8RT","premises":"38"},"etag":"ad2931ac7f1dbc3a3ddeaacdd680e0eceb7a34ad","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Registered Company Private","place_registered":"Jersey Financial Services Commission","registration_number":"4345"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE030424/persons-with-significant-control/corporate-entity-beneficial-owner/owAkrEHlwYFDjSPNPYYwxohouwo"},"name":"Sg Kleinwort Hambros Trust Company (Ci) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2007-06-14","principal_office_address":{"address_line_1":"Esplanade","address_line_2":"PO BOX 197","country":"Jersey","locality":"St Helier","postal_code":"JE4 8RT","premises":"38"}}}
{"company_number":"09733565","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard"},"etag":"00e4b6c67f8c2c682d2d4030a4fd3d9e31c2a0db","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09733565/persons-with-significant-control/corporate-entity/3bCqy0TMp5KQlrjuBGDAPDeuluE"},"name":"Davis Acquisitions Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-11"}}
{"company_number":"14997934","data":{"address":{"address_line_1":"124 Ferguson House, City Road, London, Ec1v 2nx","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1999},"etag":"6736845bc80bcaf81d1fb8506d1f5b18a9dc3a39","kind":"individual-person-with-significant-control","links":{"self":"/company/14997934/persons-with-significant-control/individual/L0rWthYETIzd1fOvRtaG4hQTWRo"},"name":"Mr. Sabi Imran","name_elements":{"forename":"Sabi","surname":"Imran","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14888934","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"8a822d47f04076d8583fe695da4ffd8a0c790517","kind":"individual-person-with-significant-control","links":{"self":"/company/14888934/persons-with-significant-control/individual/6NjKnoGtVFHUxQ6bNOr7oIWFJ2g"},"name":"Mrs Anniellou Tolledo","name_elements":{"forename":"Anniellou","surname":"Tolledo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14998135","data":{"address":{"address_line_1":"South Drive","address_line_2":"Newhall","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 0RN","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"b844c5d8d9f4e5047b0aaf7403f3242618294eca","kind":"individual-person-with-significant-control","links":{"self":"/company/14998135/persons-with-significant-control/individual/PPlclilPNiDYNIHxvwWrshbHl9s"},"name":"Mr Timothy Wesley","name_elements":{"forename":"Timothy","surname":"Wesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15002964","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1972},"etag":"78b735b8b11dcd770d993525ae07fa2060191487","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002964/persons-with-significant-control/individual/C_lgGNTYqEEgUjQFLmoLXy9blzs"},"name":"Mun Sin Monica Fung","name_elements":{"forename":"Mun","middle_name":"Sin Monica","surname":"Fung"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"14998134","data":{"address":{"address_line_1":"Austin Road","country":"England","locality":"Ashford","postal_code":"TN23 6JP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"79afcbbedca56edf38d2f23a94193a7a4cf2f8df","kind":"individual-person-with-significant-control","links":{"self":"/company/14998134/persons-with-significant-control/individual/nDpEuWYc2pE_sw7-pP6D_8-bhuE"},"name":"Mr William James","name_elements":{"forename":"William","surname":"James","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"SC775734","data":{"address":{"address_line_1":"Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G52 3SJ","premises":"2248"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"2bddb9a16132b55387a52bbc0accc059be8c434e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775734/persons-with-significant-control/individual/APU5qENmlNMVTxTMZ7VGmCf-wrw"},"name":"Tajinder Singh","name_elements":{"forename":"Tajinder","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"SC775534","data":{"address":{"address_line_1":"North End","address_line_2":"Cambusbarron","country":"Scotland","locality":"Stirling","postal_code":"FK7 9LH","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"8bda98e8581e8025506b9694631c855caa1d2513","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775534/persons-with-significant-control/individual/pXTR2hzHxTYY1xjBkaFQY_9pFgQ"},"name":"Mr Peter Alexander Hutchison","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Hutchison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15002074","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1976},"etag":"8908e37575b12dc0b860d3cc68a7395d02d5e44d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002074/persons-with-significant-control/individual/8eqxKUv6hY-rEl6CRKunuhm8m4c"},"name":"Yali Yang","name_elements":{"forename":"Yali","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"14997935","data":{"address":{"address_line_1":"15 Hornet Close","address_line_2":"Pyssons Industrials Estate","country":"England","locality":"Kent","postal_code":"CT10 2YD","premises":"Anaiahhealthcare Ltd","region":"Uk"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1976},"etag":"78f423ad697a579770f8bc8495c6ab49658c7307","kind":"individual-person-with-significant-control","links":{"self":"/company/14997935/persons-with-significant-control/individual/Nzf9WhUWoiiLuXouwspvoWv5EEM"},"name":"Mr Mohammad Abdelkarim","name_elements":{"forename":"Mohammad","surname":"Abdelkarim","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"02869095","data":{"address":{"address_line_1":"Elm Tree Walk","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5TJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"e6d8c3e7bfb9bdeb2c9057a607d5d5f1509bc068","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02869095/persons-with-significant-control/individual/rtSm-8xa6Ru-yPt5J4kcYNqAAUQ"},"name":"Mr Christopher Paul Wathew","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Wathew","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-13"}}
{"company_number":"SC775535","data":{"address":{"address_line_1":"Ettrick Valley","country":"United Kingdom","locality":"Selkirk","postal_code":"TD7 5HU","premises":"Annelshope Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"8aa8999675fcac571bf0943e88347dc2d7d4f84d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775535/persons-with-significant-control/individual/UbYsU0ZCh_Ayjl7rTOFgUOfOyC8"},"name":"Mr Mitchell Edward William Hobbs","name_elements":{"forename":"Mitchell","middle_name":"Edward William","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15002075","data":{"address":{"address_line_1":"Buck Lane","country":"England","locality":"London","postal_code":"NW9 0AR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"3f2a0df059d4ea57db1acc9931779c9f78cc3d59","kind":"individual-person-with-significant-control","links":{"self":"/company/15002075/persons-with-significant-control/individual/j0MLHztpvyfiHHsnbvX3t7YrwsU"},"name":"Mr Ahmed Saad Zayed","name_elements":{"forename":"Ahmed","middle_name":"Saad","surname":"Zayed","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"00247405","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"2"},"ceased_on":"2023-07-13","etag":"c17807a1ab8b171777214ea727c43c926f6d085a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"14750611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00247405/persons-with-significant-control/corporate-entity/ip8B4e2njb7wyOB-UWFALlb7pyY"},"name":"Dabbs Pond Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-12"}}
{"company_number":"15002285","data":{"address":{"address_line_1":"Meierhofstrasse 5","country":"Liechtenstein","locality":"Vaduz","postal_code":"9490","premises":"Skyluna Stiftung; (C/O Solex Trust Reg.)"},"ceased_on":"2023-07-13","etag":"c3d91ece0eefc27ff604fc35e9c5fc546f0ff5f2","identification":{"country_registered":"Liechtenstein","legal_authority":"Liechtenstein","legal_form":"Foundation","place_registered":"Liechtenstein","registration_number":"Fl-0002.697.630-3"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15002285/persons-with-significant-control/corporate-entity/0qnyFg1_IQ0vDF1eX037054HQBQ"},"name":"Skyluna Stiftung","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15003514","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7885"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1994},"etag":"188db654d72129b996c1fb8be94f1c11ffb7fc3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15003514/persons-with-significant-control/individual/jHyWavwrR2AKcn-i1GPuO0YkLcU"},"name":"Christina Fenzel","name_elements":{"forename":"Christina","surname":"Fenzel"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15059255","data":{"address":{"address_line_1":"Collard Avenue","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2ER","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"9644c04dd75e7d0168332806430298289a2d3ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059255/persons-with-significant-control/individual/gWqScLriPe5Tl97qS9UWVCSZLbc"},"name":"Mr Luke Anthony Sterry","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Sterry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15002965","data":{"address":{"address_line_1":"Albert Square","country":"England","locality":"Manchester","postal_code":"M2 5PE","premises":"28"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1994},"etag":"2ff13ef7507e06aa695586e9fa5aad81c852f56f","kind":"individual-person-with-significant-control","links":{"self":"/company/15002965/persons-with-significant-control/individual/3NrAgYuwZi88IBkWZf9gHb_9_gk"},"name":"Ms Qingqing Zhang","name_elements":{"forename":"Qingqing","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"12928164","data":{"address":{"address_line_1":"Willesden Lane","country":"England","locality":"London","postal_code":"NW6 7TA","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"d7f28e266c01c55823365ef3cd7da2bedd158eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12928164/persons-with-significant-control/individual/04crk2LncMIs9upBNN_-Zw_dyu0"},"name":"Mrs Thikra Abdulateef Ahmed Al Dulishi","name_elements":{"forename":"Thikra","middle_name":"Abdulateef Ahmed","surname":"Al Dulishi","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"OC448564","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"Oc448564 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1988},"etag":"ab3a72b5760b7e5c566db22679b3b0b6f5c5476e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448564/persons-with-significant-control/individual/_HHhVIYTegbTxffaSSpOEx1qJjE"},"name":"Mr Adam Kandral","name_elements":{"forename":"Adam","surname":"Kandral","title":"Mr"},"nationality":"Belarusian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2023-08-09"}}
{"company_number":"15003274","data":{"address":{"address_line_1":"Cengiz Sokak No 12","country":"Turkey","locality":"Bozuyuk","postal_code":"11300","premises":"Yeni Mahalle","region":"Bilecik"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2004},"etag":"34f561303ddf3daedfd9605076c45ddf7ef7c724","kind":"individual-person-with-significant-control","links":{"self":"/company/15003274/persons-with-significant-control/individual/DpiV7rpDVZWZ4krll5D3ipYjilI"},"name":"Enes Kocabas","name_elements":{"forename":"Enes","surname":"Kocabas"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15059024","data":{"address":{"address_line_1":"Lauderdale Road","address_line_2":"Hunton Bridge","country":"England","locality":"Kings Langley","postal_code":"WD4 8QB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"8df240e088356e46cac0cf16caab5d81d9b6c5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15059024/persons-with-significant-control/individual/zTWZSvoYKL162nt6xRikB-1ABsA"},"name":"Mr Thomas Joseph Fidler","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Fidler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15059484","data":{"address":{"address_line_1":"12th Microdistrict","country":"Azerbaijan","locality":"Sumgait City","postal_code":"AZ5000","premises":"Dormitory, H.33"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":12,"year":1989},"etag":"2b450d514d7809994cfd41541f84e5b3043c010f","kind":"individual-person-with-significant-control","links":{"self":"/company/15059484/persons-with-significant-control/individual/BEuGmK_P8DHMY7QNcuKE7pCUcLk"},"name":"Mrs Yegana Huseynova","name_elements":{"forename":"Yegana","surname":"Huseynova","title":"Mrs"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15003275","data":{"address":{"address_line_1":"Westgate Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 6PB","premises":"411"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"9e3b5a7e00b01ae7413d21357ff93b71eee6af54","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003275/persons-with-significant-control/individual/aSHLiAawhhcT6bXZfSiKT4U0EvU"},"name":"Mr Ahmed Kurkmas","name_elements":{"forename":"Ahmed","surname":"Kurkmas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15059025","data":{"address":{"address_line_1":"7 Anchor Street","country":"England","locality":"Ipswich","postal_code":"IP3 0BW","premises":"Apartment 101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"e7b73e6e701c5f778a3823298cc65e2cb40d560d","kind":"individual-person-with-significant-control","links":{"self":"/company/15059025/persons-with-significant-control/individual/ha2PMLb-ehLrn7H436lcEFo17GQ"},"name":"Mr Ionut Hurmuz","name_elements":{"forename":"Ionut","surname":"Hurmuz","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15059485","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"e91ab4a3258e86b7d7c1857df696629b2c387f54","kind":"individual-person-with-significant-control","links":{"self":"/company/15059485/persons-with-significant-control/individual/Xuhj9xAt2dF9iut3MY1XJfs2--A"},"name":"Mr Rhys Dewar","name_elements":{"forename":"Rhys","surname":"Dewar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"13962414","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"EC2V 8BB","premises":"36-37"},"etag":"30f6a1b2ccc2f716f21d12f88e2e07f3b76d05f9","identification":{"country_registered":"England","legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership","place_registered":"British Companies Registru","registration_number":"Lp022980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13962414/persons-with-significant-control/corporate-entity/Hocrdz7U1OcqJilBmXAOGotS_WE"},"name":"Ancala Essential Growth Infrastructure Fund Lp","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15059254","data":{"address":{"address_line_1":"Birch Close","address_line_2":"Oughtibridge","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 0BX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"3294583b955f85029c3b8729388529bc8cf44729","kind":"individual-person-with-significant-control","links":{"self":"/company/15059254/persons-with-significant-control/individual/T4T5yTwEC7XexKyEWrw0vRDztHg"},"name":"Mr Samuel Clarkson","name_elements":{"forename":"Samuel","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-09"}}
{"company_number":"SC775804","data":{"address":{"address_line_1":"West Hendersons Wynd","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 5BT","premises":"44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"15e7fc3726ad08909bcb3310680053e84b3e8294","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775804/persons-with-significant-control/individual/EH8cqumcKKaSyphrdz4Bb4_MbyY"},"name":"Mr John Middleton","name_elements":{"forename":"John","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15059245","data":{"address":{"address_line_1":"Mattock Way","country":"England","locality":"Abingdon","postal_code":"OX14 2PQ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"5e252ead4cd8b2d1a664688f58c60a5c0d829dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/15059245/persons-with-significant-control/individual/msWuy5q3kXZtA-60RHgPwU7sAjw"},"name":"Mr Andrew Geoffrey Clifford Rusling","name_elements":{"forename":"Andrew","middle_name":"Geoffrey Clifford","surname":"Rusling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"12804494","data":{"address":{"address_line_1":"Holbrook Commerce Park","address_line_2":"11 Holbrook Close","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 3FJ","premises":"11"},"ceased_on":"2024-12-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"7f8a1edb685e4ea689e396dfee663ca048fe925e","kind":"individual-person-with-significant-control","links":{"self":"/company/12804494/persons-with-significant-control/individual/88ws7pjhmDZYEdX0U_FCngbsEJg"},"name":"Mr David William Holliday","name_elements":{"forename":"David","middle_name":"William","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-10-01"}}
{"company_number":"12604125","data":{"address":{"address_line_1":"Cedars Close","address_line_2":"Mickle Trafford","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4BF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"1172bbaa2168114b6489c238df6f4e3e53fe4280","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12604125/persons-with-significant-control/individual/FI-AwlL7fX22txWUKkdF-VdonO4"},"name":"Mr Mohammed Kamal Miah Shah","name_elements":{"forename":"Mohammed","middle_name":"Kamal Miah","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-04"}}
{"company_number":"15059485","data":{"address":{"address_line_1":"Mehetabel Road","address_line_2":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E9 6DU","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"96893b419415d6dbbb1ad6ccbb5689286d683736","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059485/persons-with-significant-control/individual/WIGdl7ajHZr0ErTvblPJgTNmJ0Q"},"name":"Mr Matthew Jack Herring","name_elements":{"forename":"Matthew","middle_name":"Jack","surname":"Herring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15003284","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Skipton","postal_code":"BD23 2HQ","premises":"Duke House"},"country_of_residence":"New Zealand","date_of_birth":{"month":1,"year":1968},"etag":"f964db1453626e1eff138d6e59c7f6f081889c87","kind":"individual-person-with-significant-control","links":{"self":"/company/15003284/persons-with-significant-control/individual/FdPMnMJscscJBrqbspSFOrdW5is"},"name":"Ms Georgina Jane Langdale","name_elements":{"forename":"Georgina","middle_name":"Jane","surname":"Langdale","title":"Ms"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15059034","data":{"address":{"address_line_1":"Avonmore Road","country":"England","locality":"London","postal_code":"W14 8RN","premises":"Flat 12 Avonmore Mansions"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"e94e4769d7e1a5967772f6516b03521c1f99f210","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059034/persons-with-significant-control/individual/Ynf5ouZGgSIVIfH5N88NDp8iJdU"},"name":"Mrs Katerina Hoey","name_elements":{"forename":"Katerina","surname":"Hoey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15059655","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sunbury On Thames","postal_code":"TW16 6SB","premises":"17","region":"Middlesex"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1983},"etag":"db85c3a59551a773f1a3ec0322fdf32333a427f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059655/persons-with-significant-control/individual/ZEzb-XsXODUYA3v0Mq4dXxFtDPs"},"name":"Anuradha Sridharan","name_elements":{"forename":"Anuradha","surname":"Sridharan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15003285","data":{"address":{"address_line_1":"The Globe Centre","address_line_2":"St James Square","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 0RE","premises":"Suite 10, 2nd Floor"},"ceased_on":"2026-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"6ec5ab1b44d6d1c89c8f056532998a7a50659687","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003285/persons-with-significant-control/individual/yf0u9mWoSBJ6evGIh7SYNfvtiYw"},"name":"Mrs. Patricia Annette Peak","name_elements":{"forename":"Patricia","middle_name":"Annette","surname":"Peak","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15059035","data":{"address":{"address_line_1":"The Tanneries","address_line_2":"5 Sedgemoor Way","country":"England","locality":"Glastonbury","po_box":"BA69LW","postal_code":"BA6 9LW","premises":"Flat 20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"6b9193bcc6813763f721accfcc6a642c9c6d9ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/15059035/persons-with-significant-control/individual/xePgB6mckd_2F-dGBwuqfrnrHsc"},"name":"Mr Olivier Francoise Michel Davin","name_elements":{"forename":"Olivier","middle_name":"Francoise Michel","surname":"Davin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15059655","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sunbury On Thames","postal_code":"TW16 6SB","premises":"17","region":"Middlesex"},"ceased_on":"2025-06-22","country_of_residence":"India","date_of_birth":{"month":4,"year":1978},"etag":"adef4ac2672c87cc4ef5dd0b8ef696948cf77f14","kind":"individual-person-with-significant-control","links":{"self":"/company/15059655/persons-with-significant-control/individual/-iAltQo56LURi5i57lLSPKm_CTs"},"name":"Sridharan Rajendran","name_elements":{"forename":"Sridharan","surname":"Rajendran"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"SC775794","data":{"address":{"address_line_1":"3rd Floor, 65 Haymarket Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5HD","premises":"Citypoint"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"d65473629310a0d9776e631f1eb9b00fffe8a91a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775794/persons-with-significant-control/individual/kRKbgARMwC-T1txw58dUVbwjpjY"},"name":"Mrs Jessica Giannotti","name_elements":{"forename":"Jessica","surname":"Giannotti","title":"Mrs"},"nationality":"Italian,Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15059244","data":{"address":{"address_line_1":"Alfreds Way","country":"England","locality":"Barking","postal_code":"IG11 0TJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"eb9f80759e9ce90985ee98a78ecd7de195e10920","kind":"individual-person-with-significant-control","links":{"self":"/company/15059244/persons-with-significant-control/individual/TaKFJ0-Objw-gfzeLTnr0F4DrHE"},"name":"Mr Halimur Rashid","name_elements":{"forename":"Halimur","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"11748455","data":{"address":{"address_line_1":"Elsenwood Crescent","country":"England","locality":"Camberley","postal_code":"GU15 2BA","premises":"15"},"ceased_on":"2026-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"57f68d152466f940b84570bf91195a560fac246c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11748455/persons-with-significant-control/individual/TEl2ACLM_IZrsiAuYbz3V8--Npk"},"name":"Mrs Vasanthamalar Sivanadarajah","name_elements":{"forename":"Vasanthamalar","surname":"Sivanadarajah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059844","data":{"address":{"address_line_1":"2 Glass Wharf","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"80b286fe48677e45cbd73e1878c0b506a254c222","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059844/persons-with-significant-control/individual/dDDQob_3_lo8oqT1ln59XI3ZYtU"},"name":"Mr John Kennedy Gregory","name_elements":{"forename":"John","middle_name":"Kennedy","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060415","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"a12eea94260c6051cb0dc0f5af3accabcbc9900b","kind":"individual-person-with-significant-control","links":{"self":"/company/15060415/persons-with-significant-control/individual/tyUUeuPIhNYGF1zuwwdgU0SiEo0"},"name":"Mr Numaan Ahmed Ali","name_elements":{"forename":"Numaan","middle_name":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15059845","data":{"address":{"address_line_1":"Battle Square","country":"United Kingdom","locality":"Reading","postal_code":"RG30 1DU","premises":"Flat 6, Bosworth House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"bb5103a336421cbb2fd237278e8ff915de9a5046","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059845/persons-with-significant-control/individual/XSjxMqUw0KW_5BpyXQeQvN1xSxM"},"name":"James Edward Rawles","name_elements":{"forename":"James","middle_name":"Edward","surname":"Rawles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060614","data":{"address":{"address_line_1":"67 Hough Lane","country":"England","locality":"Leyland","postal_code":"PR25 2SA","premises":"C/O Taxgem Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"f52e0c45e0467dec03920000c5bd24b71a2c3be0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060614/persons-with-significant-control/individual/ljbA5DXdnA7cowjmh6lqNgcmO6U"},"name":"Thomas James Dean","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Dean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060044","data":{"address":{"address_line_1":"Claremont Street","country":"England","locality":"London","postal_code":"E16 2LW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"15acd57efcd0acb6095e39103873b717909d395a","kind":"individual-person-with-significant-control","links":{"self":"/company/15060044/persons-with-significant-control/individual/wT1Ha7wIimPU_pYNCByQWhzvyRk"},"name":"Mr Florin Albei","name_elements":{"forename":"Florin","surname":"Albei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060615","data":{"address":{"address_line_1":"Britannia Drive","address_line_2":"Stretton","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0EW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"2366bcca3ea9c3d4b712f20005ec9dc02f296e18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060615/persons-with-significant-control/individual/XtVV5B_1ooY9LEb8AN2YXnem7b8"},"name":"Nasima Khatun Hoque","name_elements":{"forename":"Nasima","surname":"Khatun Hoque"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060045","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"9d3bb8eed06a4a61ebd780d94723212a9e99ac5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060045/persons-with-significant-control/individual/FlBCY6tWd0GcN-3lXQWCwVjSWk4"},"name":"Mr Nicholas William Shrubsole","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Shrubsole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"11970625","data":{"address":{"address_line_1":"Thomas Wright Way","address_line_2":"Sedgefield","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS21 3FD","premises":"Netpark","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"df4a88afe0b98fd605dac208c5e48b02a29f2b5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11970625/persons-with-significant-control/individual/VFSA4tQo5mxo9-ZKUIbjjRmgdEw"},"name":"Mr David James Marker","name_elements":{"forename":"David","middle_name":"James","surname":"Marker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-09"}}
{"company_number":"15059665","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2003},"etag":"47dbaa85fa73dc3556b97590be0ba2814e7e7a53","kind":"individual-person-with-significant-control","links":{"self":"/company/15059665/persons-with-significant-control/individual/Lf7oIArhRqcC5BZXfJE0EZOwRps"},"name":"Mr Shehroz Shahnawaz","name_elements":{"forename":"Shehroz","surname":"Shahnawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060415","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"48b4465e2995eea10271245c091b98465167256c","kind":"individual-person-with-significant-control","links":{"self":"/company/15060415/persons-with-significant-control/individual/Stwx4_7MoGyx3nbevg9H3Bp_KHU"},"name":"Mr Mohammed Hamza Butt","name_elements":{"forename":"Mohammed","middle_name":"Hamza","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15059664","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15059664 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1993},"etag":"50ba68c08ad5ff4d623da408e510ee27700d7f59","kind":"individual-person-with-significant-control","links":{"self":"/company/15059664/persons-with-significant-control/individual/wvGz7S-ku6tAxpD84F0kw5OoEEM"},"name":"Mr Anurag Kumar","name_elements":{"forename":"Anurag","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060414","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 6EG","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"e66b6020402fef3c99acdd436da974cd6b2f8c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15060414/persons-with-significant-control/individual/iHM_E_wyhsVNwg-eRP6uTWoeMhM"},"name":"Mr Kofi Acquah","name_elements":{"forename":"Kofi","surname":"Acquah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"14493025","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Wellingborough","postal_code":"NN8 3RB","premises":"21 Queensway"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"e8820e6746c9a3c813298daaa8aa8e2b750fea2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14493025/persons-with-significant-control/individual/d4TjP849vLbtZlLcgtnHSYIQHZw"},"name":"Mr Timothy David John Jonck","name_elements":{"forename":"Timothy","middle_name":"David John","surname":"Jonck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-09"}}
{"company_number":"15060624","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68 Grafton Way"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1968},"etag":"5430d4f09d2cb0c76e3d7ec675d9c0fab9111cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060624/persons-with-significant-control/individual/2LcScrlMPdzur32PuN37Q67m0QE"},"name":"Mr Shane Christopher Albers","name_elements":{"forename":"Shane","middle_name":"Christopher","surname":"Albers","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-09"}}
{"company_number":"14775425","data":{"address":{"address_line_1":"11 Florence Grove","country":"England","locality":"Market Harborough","postal_code":"LE16 9NY","premises":"11 Florence Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"8047c705bc69c15098f65163e0ac2a48430d2af1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14775425/persons-with-significant-control/individual/guF9Xd1AJjvuAE4rzw99eCNASPI"},"name":"Mr Amitabh Kumar","name_elements":{"forename":"Amitabh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"00710494","data":{"address":{"address_line_1":"380 Ringwood Road","address_line_2":"Parkstone","locality":"Poole","postal_code":"BH12 3LT","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"c78437723103221c6a9868b3620f46629baa29d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00710494/persons-with-significant-control/individual/krf6j0OWVjFhajOlLIuBodEYZ10"},"name":"Mrs Anna Kennedy","name_elements":{"forename":"Anna","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"14271434","data":{"address":{"address_line_1":"24 Strada Alexandria Nr 24 Bl Pc 7 Scara 1 Etaj 4","country":"Romania","locality":"Bucharest","po_box":"050907","postal_code":"050907","premises":"24","region":"Ilfov"},"ceased_on":"2023-10-20","country_of_residence":"Romania","date_of_birth":{"month":7,"year":2001},"etag":"8a1c75644c825f3198405bdcecb9c15bb491b78d","kind":"individual-person-with-significant-control","links":{"self":"/company/14271434/persons-with-significant-control/individual/2WtIamFTYGISRsjPxmxOJVTTEC8"},"name":"Mr Tinei Claudiu Iulian","name_elements":{"forename":"Tinei","middle_name":"Claudiu","surname":"Iulian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"05707184","data":{"address":{"address_line_1":"Shirwell Crescent","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1GA","premises":"1st Floor 27"},"ceased_on":"2023-08-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"6d0e039a6fbd260fc6066ccc1c89426ec11e4803","kind":"individual-person-with-significant-control","links":{"self":"/company/05707184/persons-with-significant-control/individual/1IbnUSkj9rghxDRwvlt2YI6lPXI"},"name":"Mr Richard Edwin Megeary","name_elements":{"forename":"Richard","middle_name":"Edwin","surname":"Megeary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15061634","data":{"address":{"address_line_1":"Alderley Park","country":"England","locality":"Macclesfield","postal_code":"SK10 4TG","premises":"Mereside","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"1c3e8d66d3f14d20f87a0b9802a8e7c902716ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061634/persons-with-significant-control/individual/r6BDa1ZHl78sC9oJ_2eFBx5Eoyc"},"name":"Martin James Brindley","name_elements":{"forename":"Martin","middle_name":"James","surname":"Brindley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15123944","data":{"address":{"address_line_1":"Primrose Lane","address_line_2":"Brunton Rise","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9EU","premises":"45","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"cba2e4a40976c8a95271bda2feff01f83f1df283","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123944/persons-with-significant-control/individual/AfLlP7dQ0l0DbIYLQ-vy1ZB7_dw"},"name":"Mr Christopher Stephen Smith","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15060994","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"68e25f8d85b195d00dac250ed0ed96c933effc2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15060994/persons-with-significant-control/individual/Gq0YT_HZvHO_6zrbm98K-IlXWJ0"},"name":"Miss Fatima Patel","name_elements":{"forename":"Fatima","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061635","data":{"address":{"address_line_1":"Grange Avenue","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 7QD","premises":"34","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"27112fff08ec2b7394eb3a7733263ec2b085e8bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061635/persons-with-significant-control/individual/8ewmWX0AEwXaujagGrMUDaX0v_s"},"name":"Mr Neil Spencer Watkins","name_elements":{"forename":"Neil","middle_name":"Spencer","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15123944","data":{"address":{"address_line_1":"Kennerleigh Avenue","country":"England","locality":"Leeds","postal_code":"LS15 8RU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"e786ff7cd07524bf1e7f8452ee7ae9332fb478ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123944/persons-with-significant-control/individual/8vqt0ZdFj_WAWPnCZ8wHRUlEx-Y"},"name":"Mr Ciarán Michael Morrison","name_elements":{"forename":"Ciarán","middle_name":"Michael","surname":"Morrison","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15060995","data":{"address":{"address_line_1":"Conway Drive","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8HT","premises":"36"},"ceased_on":"2024-08-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1939},"etag":"f4beadb2d36ababf87676270b45f45e1209f267f","kind":"individual-person-with-significant-control","links":{"self":"/company/15060995/persons-with-significant-control/individual/d3vrjoxHM8A7RW3a1QWyCJui4z4"},"name":"Mr Brian John Christopher Swinburn","name_elements":{"forename":"Brian","middle_name":"John Christopher","surname":"Swinburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"13309134","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6TJ","premises":"449 High Street North,"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"e05d110fb45fda4173b9405b6ac74c3aa89c342f","kind":"individual-person-with-significant-control","links":{"self":"/company/13309134/persons-with-significant-control/individual/n9s0QLxusge3VPi2A7i1geK94WU"},"name":"Mr Faruk Hossain","name_elements":{"forename":"Faruk","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-09"}}
{"company_number":"15060995","data":{"address":{"address_line_1":"Oakfield Close","address_line_2":"Tewkesbury Business Park","country":"England","locality":"Tewkesbury","postal_code":"GL20 8PF","premises":"Unit 3"},"ceased_on":"2024-08-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"2bc19ae04ba7fefeabd9590349fcc72b9541fd90","kind":"individual-person-with-significant-control","links":{"self":"/company/15060995/persons-with-significant-control/individual/-CmbbTqOJz3AEC6-cqthJsaIYw4"},"name":"Mr Stefan Arthur Ford","name_elements":{"forename":"Stefan","middle_name":"Arthur","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15061644","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-09-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"caa30d12858b4e13a043916b927f8d2ecd40f6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15061644/persons-with-significant-control/individual/oxgTysBfNcqHJ6NRGulIWpTnzC0"},"name":"Miss Emma Evans","name_elements":{"forename":"Emma","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060805","data":{"address":{"address_line_1":"7367","address_line_2":"Ege","country":"Turkey","locality":"Aydin","postal_code":"09010","premises":"Ahmet Mutlu Barka","region":"Efeler"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2001},"etag":"054eaa753ea6e6d585fa527d768f537af23e4c55","kind":"individual-person-with-significant-control","links":{"self":"/company/15060805/persons-with-significant-control/individual/o4uaj-DxElyDmUf1yHzFtNW69DQ"},"name":"Ahmet Mutlu Barka","name_elements":{"forename":"Ahmet","middle_name":"Mutlu","surname":"Barka"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"14496315","data":{"address":{"address_line_1":"The Rowans","address_line_2":"Bramhope","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 9DZ","premises":"16"},"ceased_on":"2023-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"b5946a206a76815ce3150178d3df2e5d034f7ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/14496315/persons-with-significant-control/individual/Td1cohITQWmYihwQAVw6IL48Esc"},"name":"Mr Yasir Iqbal","name_elements":{"forename":"Yasir","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15123935","data":{"address":{"address_line_1":"Lysaghts Way","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"Normanby Gateway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"e7bad2124c61091433692da94f48d9490ed407db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123935/persons-with-significant-control/individual/pVucTh_xYlv8sTyqjOI2VfsLWgc"},"name":"Dr Helen Lydia Kimble","name_elements":{"forename":"Helen","middle_name":"Lydia","surname":"Kimble","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15060804","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Belper","postal_code":"DE56 1SW","premises":"Unit 6 Heritage Business Centre","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"b24ab485e1f34666235a84ccaef0e952dde64d91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060804/persons-with-significant-control/individual/WYOT8OrhgeYTqMosaEFUNVaRpR4"},"name":"Mr Liam Christopher Porter","name_elements":{"forename":"Liam","middle_name":"Christopher","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061415","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2JE","premises":"19 The Circle","region":"Greater London"},"ceased_on":"2026-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"85beed65dd01f05db3fb3284cd694648224e5a1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061415/persons-with-significant-control/individual/ByKkMhUfiGl2QNslWFfLNI6E7v0"},"name":"Mr Stefano Fregoni","name_elements":{"forename":"Stefano","surname":"Fregoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061895","data":{"address":{"address_line_1":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow, Essex","postal_code":"CM20 1YS","premises":"C/O Aacsl Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"a4e896adb51af78f3c9bb4671d1261ad82feaad5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061895/persons-with-significant-control/individual/eLa8M0M-nV75RYXoizEZry9m9m4"},"name":"Ayomikun Aderibigbe Adegboye","name_elements":{"forename":"Ayomikun","middle_name":"Aderibigbe","surname":"Adegboye"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15061224","data":{"address":{"address_line_1":"Test Road","country":"England","locality":"Whitchurch","postal_code":"RG28 7LP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"5a6081acc2316365b5f123b2e81c449b860013da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061224/persons-with-significant-control/individual/Wv5z2Zki4QbL7LyNsVQUVolQLmk"},"name":"Mr Hugo Mckenna","name_elements":{"forename":"Hugo","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061645","data":{"address":{"address_line_1":"Parkside Road","address_line_2":"Farsley","country":"England","locality":"Pudsey","postal_code":"LS28 5BG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"3d321250b90d79798ff2a59aeb1785b2f26952de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061645/persons-with-significant-control/individual/rTS0n1LjLDyLO2RAGDXufZiEnGc"},"name":"Mr Thomas Karl Green","name_elements":{"forename":"Thomas","middle_name":"Karl","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13479845","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"fdabc5ecfc97baa99f84e7d2f954319ef1670d79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13479845/persons-with-significant-control/individual/6YX6LpOxhGxte4BgGGm36qLcxys"},"name":"Mr Altay Kula","name_elements":{"forename":"Altay","surname":"Kula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061225","data":{"address":{"address_line_1":"Osmankadilar Mahalle Yolu","address_line_2":"Ruknettin Koyu Osmankadilar Mevkii","country":"Turkey","locality":"Mengen Bolu","postal_code":"14860","premises":"Kume Evleri No 14"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1998},"etag":"a7eaeb865053f159719961acc8e4f5fb6c9eceb8","kind":"individual-person-with-significant-control","links":{"self":"/company/15061225/persons-with-significant-control/individual/MsnBaYGEUyV_q2fWUhi0TvuOTSQ"},"name":"Gurkan Selamoglu","name_elements":{"forename":"Gurkan","surname":"Selamoglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15061884","data":{"address":{"address_line_1":"123 Lewes Road","country":"England","locality":"Brighton","postal_code":"BN2 3QB","premises":"Gladstone"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"deecf3bdeeeff8dd80bb782f955d46c13cde1ff6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061884/persons-with-significant-control/individual/3FoQzU1FHHjiRTZCxGnY6irQCLQ"},"name":"Mr Nicholas Timothy Hardwick","name_elements":{"forename":"Nicholas","middle_name":"Timothy","surname":"Hardwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15060625","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 1AB","premises":"Roften House"},"etag":"761696b442a2e18365e32972a1cfbd90ab55a7ff","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08558462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15060625/persons-with-significant-control/corporate-entity/9N2eaMiQ8nJkhyNNvJt8a03OEgE"},"name":"Fenelon Storage Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061225","data":{"address":{"address_line_1":"45 Sk.","address_line_2":"Erzene Mah.","country":"Turkey","locality":"Bornova Izmir","postal_code":"35040","premises":"No 3 Ic Kapi No 16"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1998},"etag":"8935eed6d23a98cd98decd6b89f316e5010223fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15061225/persons-with-significant-control/individual/psEh4Wlk7MXloDrXel9PdjTyAuA"},"name":"Mr Akin Calgam","name_elements":{"forename":"Akin","surname":"Calgam","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15061894","data":{"address":{"address_line_1":"Percy Main","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 6HN","premises":"Pjs Hotel Station Road"},"ceased_on":"2025-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"d02cce3ad3a537661e1938b1fc4e68500bb8822c","kind":"individual-person-with-significant-control","links":{"self":"/company/15061894/persons-with-significant-control/individual/IpqGvfgb2Ya-7YWuKUOt1HW8vd8"},"name":"Mr Amar Jaber","name_elements":{"forename":"Amar","surname":"Jaber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"SC778575","data":{"address":{"address_line_1":"East Craigs Wynd","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8HJ","premises":"75"},"ceased_on":"2023-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"b79abb1b5b4573cb1b732e107320772261490f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778575/persons-with-significant-control/individual/C9IO-VVGb-2HZyBNic0pugLWNlM"},"name":"Mr Martin John Smith","name_elements":{"forename":"Martin","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15061414","data":{"address":{"address_line_1":"Chestnut Square","country":"England","locality":"Leamington Spa","postal_code":"CV32 7UW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"cbb4246f8ef5d7af178541982ce99064331e2dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15061414/persons-with-significant-control/individual/9MhjBfuNRJcukoSoXQwGY3i1Nm8"},"name":"Mr James William Arthur Slora","name_elements":{"forename":"James","middle_name":"William Arthur","surname":"Slora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061894","data":{"address":{"address_line_1":"Percy Main","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 6HN","premises":"Pjs Hotel Station Road"},"ceased_on":"2025-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"8dfca009a6aab0cb59d12dc3f68330bcd282af42","kind":"individual-person-with-significant-control","links":{"self":"/company/15061894/persons-with-significant-control/individual/VnJNhUYvZWN_x17yxyvwkS6v7uM"},"name":"Mr Andrew Tom Beale","name_elements":{"forename":"Andrew","middle_name":"Tom","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"SC781905","data":{"address":{"address_line_1":"3 Fitzroy Place, 1/1","address_line_2":"Sauchiehall Street, Finnieston","country":"United Kingdom","locality":"Glasgow Central","postal_code":"G3 7RH","premises":"Office 277"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1985},"etag":"4da17eea7ff5723fcdf7eea4469f3ae34dfa8065","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781905/persons-with-significant-control/individual/jwHLCzxk5PvMN7RPYudi14SzFYU"},"name":"Samreen Fatima","name_elements":{"forename":"Samreen","surname":"Fatima"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15126855","data":{"address":{"address_line_1":"Dunstan Close","address_line_2":"Holystone","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0GZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"8602681d15892d93c807cc7273a45366120eb8ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126855/persons-with-significant-control/individual/6-T_CSYBIodP0RxymBO0ZMiL01s"},"name":"Mr Marc Francis Mcpake","name_elements":{"forename":"Marc","middle_name":"Francis","surname":"Mcpake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15125595","data":{"address":{"address_line_1":"2 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SB","premises":"Granville House","region":"West Midlands"},"etag":"a7e53b4b2def613fa200928ad7d5c80c4eb4f8d1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15060115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15125595/persons-with-significant-control/corporate-entity/b5sRYZKtuzMp4W5DVtrItaYqjS0"},"name":"Hudson Property Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15126864","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"344b61a3fb8adfff12d6ab17bf7c1951f3be36ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126864/persons-with-significant-control/individual/GyJGNKF4-g7WM6TcJ7ZH9uOTlTQ"},"name":"Mr Amarjit Singh Riyait","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Riyait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15123945","data":{"address":{"address_line_1":"Antrobus Road","country":"England","locality":"Birmingham","postal_code":"B21 9NY","premises":"118"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2003},"etag":"73c6f75f0f1983a0c0a56315f7de42da52b4ed71","kind":"individual-person-with-significant-control","links":{"self":"/company/15123945/persons-with-significant-control/individual/gfn6fPyUWEG6YmXL6iR7bNd9gxA"},"name":"Mr Zait Ullah","name_elements":{"forename":"Zait","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"01615055","data":{"address":{"address_line_1":"Wilmington","country":"United States","locality":"Delamare 19801","premises":"1209 Orange Street"},"ceased_on":"2024-06-28","etag":"6de874216bf221b76f0f885bd1c886a4ae61c8f1","identification":{"legal_authority":"General Corporation Law Of Delaware","legal_form":"Overseas Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01615055/persons-with-significant-control/corporate-entity/WN2WVyMBA0BzkKp_tchIQWoScrg"},"name":"Arthur J. Gallagher \u0026 Co.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-17"}}
{"company_number":"15126865","data":{"address":{"address_line_1":"Hatherley Gardens","country":"England","locality":"London","postal_code":"E6 3HB","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e1b8cdda601ee5a95c3adfdff96fb58c2aedf70f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126865/persons-with-significant-control/individual/owJgo7UI38w5TM77v9uLudUaiyc"},"name":"Mr Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"NI701494","data":{"address":{"address_line_1":"Lomond Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3AJ","premises":"71"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1981},"etag":"b71ff9107e3e717c1d11d63a7cdff3bed982c837","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701494/persons-with-significant-control/individual/J4PCgwftXhxydsxvePmhlipNtoM"},"name":"Mr John Colin Blair","name_elements":{"forename":"John","middle_name":"Colin","surname":"Blair","title":"Mr"},"nationality":"British,Northern Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125604","data":{"address":{"address_line_1":"Cranbrook Road","address_line_2":"Ilford","country":"United Kingdom","locality":"London","postal_code":"IG2 6EW","premises":"The Gatehouse, 453"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1991},"etag":"354a2fdd4378b78fa9a37685d185812db5ff79e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125604/persons-with-significant-control/individual/V9CHtXicSlPtCdJRcUnPfuSS4eM"},"name":"Mrs Gayathri Chintalapati","name_elements":{"forename":"Gayathri","surname":"Chintalapati","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"SC781904","data":{"address":{"address_line_1":"Corslet Road","country":"Scotland","locality":"Currie","postal_code":"EH14 5LZ","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"cf5389d16a0690172998870f0dd0fcbb55d71700","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781904/persons-with-significant-control/individual/ixWc62lc54G-12JrSMOxBbNcgl8"},"name":"Mr Cameron Primrose","name_elements":{"forename":"Cameron","surname":"Primrose","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15126855","data":{"address":{"address_line_1":"Dunstan Close","address_line_2":"Holystone","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0GZ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"1969bb6eaff6dc23e80b4021324029d39b2b3452","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126855/persons-with-significant-control/individual/gIA4H1QsmDHow8DIpnNhdltq0eo"},"name":"Mrs Allison Mcpake","name_elements":{"forename":"Allison","surname":"Mcpake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15123784","data":{"address":{"address_line_1":"Mount Parade","country":"England","locality":"Harrogate","postal_code":"HG1 1BX","premises":"14"},"etag":"5ff7ba40393bbf01d3e4feed6211a99b6e461420","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11381768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15123784/persons-with-significant-control/corporate-entity/2na3Kx6fvbzOaHABv7VJoj2-KaQ"},"name":"Farooq Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15126854","data":{"address":{"address_line_1":"The Square","address_line_2":"Stockley Park","country":"England","locality":"Uxbridge","postal_code":"UB11 1FW","premises":"6-9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"62c15d37942723514a1e943113b5b6dfd505e655","kind":"individual-person-with-significant-control","links":{"self":"/company/15126854/persons-with-significant-control/individual/gv8ljyVvHioQij5jVN_iWUfn4kY"},"name":"Mr Qodratullah Alizai","name_elements":{"forename":"Qodratullah","surname":"Alizai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"NI701494","data":{"address":{"address_line_1":"Wellington Court","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6HW","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1976},"etag":"4415d5f8420915ebb3139dbde6d86c65ad63df25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701494/persons-with-significant-control/individual/GZaC1Ac4NVi0HbH4taGen7_Xx58"},"name":"Mr Garth Alwyn Mcclure","name_elements":{"forename":"Garth","middle_name":"Alwyn","surname":"Mcclure","title":"Mr"},"nationality":"British,Northern Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"14514054","data":{"address":{"address_line_1":"Fort Fareham Industrial Site","address_line_2":"Newgate Lane","country":"England","locality":"Fareham","postal_code":"PO14 1AH","premises":"Artillery House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"0249eed3e1b7989f0224e2f9f77b64ed4a260fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14514054/persons-with-significant-control/individual/6C1JTuuil9tEN60WltshPBwoC3g"},"name":"Mr Andrew Townsend","name_elements":{"forename":"Andrew","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"NI701494","data":{"address":{"address_line_1":"Enniscrone Park","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5DQ","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1968},"etag":"b8681cdc1de45958eacc9023e8819ec1d57ba42f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701494/persons-with-significant-control/individual/2_yIo6pnB9OpAGhOuIvhSWO5Fjg"},"name":"Mr Simon William Richards","name_elements":{"forename":"Simon","middle_name":"William","surname":"Richards","title":"Mr"},"nationality":"British,Northern Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125605","data":{"address":{"address_line_1":"Sussex Ring","country":"England","locality":"London","postal_code":"N12 7HY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"d4c36835036f34a85823a2fdd5da885fab729783","kind":"individual-person-with-significant-control","links":{"self":"/company/15125605/persons-with-significant-control/individual/-tjd81cZx_v0qIVEQDvV0XfD34Y"},"name":"Ms Cristina Maria Patrut","name_elements":{"forename":"Cristina","middle_name":"Maria","surname":"Patrut","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"NI701494","data":{"address":{"address_line_1":"Drumard Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 0FL","premises":"84"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1970},"etag":"9ff4f4f6f9ceb719d88794faf702a6b11b6351f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701494/persons-with-significant-control/individual/B2INlS6O3M75kn1UU-57QacN5QY"},"name":"Dr Mairtin O'Cathain","name_elements":{"forename":"Mairtin","surname":"O'Cathain","title":"Dr"},"nationality":"British,Scottish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125605","data":{"address":{"address_line_1":"Sussex Ring","country":"England","locality":"London","postal_code":"N12 7HY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"542d7bc8f7c3ed871e0e1d3e8fc75b6d1de418e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15125605/persons-with-significant-control/individual/Z_zkbdkjLqmT0vHwOoJmb-1EMBI"},"name":"Mr. Mario Catalin Patrut","name_elements":{"forename":"Mario","middle_name":"Catalin","surname":"Patrut","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"NI701494","data":{"address":{"address_line_1":"Wellington Court","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6HW","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1970},"etag":"154c31e9b597a3105b3c328e00c5bac3e9b85cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701494/persons-with-significant-control/individual/f87b67S5ave4XOF9N47NI-eD0PE"},"name":"Mr David Jason Brannigan","name_elements":{"forename":"David","middle_name":"Jason","surname":"Brannigan","title":"Mr"},"nationality":"British,Northern Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"SC781964","data":{"address":{"address_line_1":"Broompark Crescent","address_line_2":"Murthly","country":"Scotland","locality":"Perth","postal_code":"PH1 4HH","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2002},"etag":"6f83532d0039668a8288a92643ff342ddef30431","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781964/persons-with-significant-control/individual/JHzYladYrs8FxjnFh6u8JOo1Wk4"},"name":"Mr Lee Thomas Stirton","name_elements":{"forename":"Lee","middle_name":"Thomas","surname":"Stirton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15129644","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"d173fbd17acb1a7c43a90a5195cef09f2a2db22e","kind":"individual-person-with-significant-control","links":{"self":"/company/15129644/persons-with-significant-control/individual/bhkS162fj_rlSaOxiZo5xDq85rY"},"name":"Mr Shadurdy Soyunov","name_elements":{"forename":"Shadurdy","surname":"Soyunov","title":"Mr"},"nationality":"Turkmen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130335","data":{"address":{"address_line_1":"Chacewater","country":"England","locality":"Truro","postal_code":"TR4 8PN","premises":"Penstraze Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"8dc04c0d0dccfe1ae0f9f7076bc5646d506188d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130335/persons-with-significant-control/individual/yHdBlGbTT2eq644PoUrlpuYDhz8"},"name":"Stephen David Ixer","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Ixer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15133115","data":{"address":{"address_line_1":"Worsley Road","address_line_2":"Walton","country":"England","locality":"Warrington","postal_code":"WA4 6EH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"9af124cc2db11cb1ec8c1d4d840e7a530bd39421","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133115/persons-with-significant-control/individual/u5sGpkcOrPfiZX-rNE6-_ZYqD6g"},"name":"Mr Paul Andrew Johnson","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15129645","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"6d60735c133d6f41ff83aeacd326a49c0db57da6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129645/persons-with-significant-control/individual/ZbQFtmlphVgeiDARjiA_p8nUknc"},"name":"Mr Craig Martin Kermode","name_elements":{"forename":"Craig","middle_name":"Martin","surname":"Kermode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"14281954","data":{"address":{"address_line_1":"Red Lion Road","country":"England","locality":"Surbiton","postal_code":"KT6 7QD","premises":"Unit 5"},"etag":"661918666a54b39b7ba207df227bed4b1d5506be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12485759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14281954/persons-with-significant-control/corporate-entity/kQCcHsQBm-rSpWa7VHbDO7Uriwg"},"name":"A\u0026L Holidays Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15133115","data":{"address":{"address_line_1":"Worsley Road","address_line_2":"Walton","country":"England","locality":"Warrington","postal_code":"WA4 6EH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"dfc91b3a9d42ce5f400866f05ee6eab8dd675cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133115/persons-with-significant-control/individual/0wRKNFqNOIUK1jlX97N5IgkL6As"},"name":"Mrs Lauren Kate Percival","name_elements":{"forename":"Lauren","middle_name":"Kate","surname":"Percival","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"SC782065","data":{"address":{"address_line_1":"Muirlaun","address_line_2":"Forth","country":"Scotland","locality":"Lanark","postal_code":"ML11 8AQ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"3412846e2dd10bd6feb87785cd2cc4e038234d5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782065/persons-with-significant-control/individual/U5_leC9QehebSLeenl-1nV1UB5o"},"name":"Mr Calum Whyte","name_elements":{"forename":"Calum","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131164","data":{"address":{"address_line_1":"Block C Extension","address_line_2":"Dha Phase 8 Ex Parkview","country":"Pakistan","locality":"Lahore","postal_code":"54792","premises":"143 Cex","region":"Pakistan"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1997},"etag":"8ea3e912417646234327676327fc4064e599ea4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15131164/persons-with-significant-control/individual/CNX3mmGlheeCi1l5UBNIQ836WX0"},"name":"Mr Usman Raza Saifullah","name_elements":{"forename":"Usman","middle_name":"Raza","surname":"Saifullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"14917065","data":{"address":{"address_line_1":"Lees Lane","address_line_2":"Newton","locality":"Macclesfield","postal_code":"SK10 4LJ","premises":"Saint Andrews Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"c4d2ee54e4b1e96b0a3f6e0248650314314e61dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14917065/persons-with-significant-control/individual/FO8iUAMIKSH8Y_rOUxniZUfTS7A"},"name":"Mr Timothy Ronald Lovett","name_elements":{"forename":"Timothy","middle_name":"Ronald","surname":"Lovett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15127115","data":{"address":{"address_line_1":"Cite Bourguiba","address_line_2":"Saqiyet Eddayer","country":"Tunisia","locality":"Sfax","postal_code":"3094","premises":"Route Sidi Mansour Km 3,5"},"country_of_residence":"Tunisia","date_of_birth":{"month":3,"year":1995},"etag":"b3382609dd6f94a497c8c8843b952d9b2af9f547","kind":"individual-person-with-significant-control","links":{"self":"/company/15127115/persons-with-significant-control/individual/0HHRB_2pQmjcBtmAlHel07c967U"},"name":"Mr Fedi Ben Jouida","name_elements":{"forename":"Fedi","surname":"Ben Jouida","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"02764914","data":{"address":{"address_line_1":"Haywood Road","country":"England","locality":"Warwick","postal_code":"CV34 5AH","premises":"The Woods"},"etag":"383a65e13b16f112e7257932e2ffb567a672c7d7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"3011757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02764914/persons-with-significant-control/corporate-entity/ADEm56OEiH-ponIHYpP18UyB3nE"},"name":"Admenta Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15131165","data":{"address":{"address_line_1":"12-14, The Arcade","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3ET","premises":"12-14, The Arcade"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"b05085819977977c6fb409612ea326f39b220e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131165/persons-with-significant-control/individual/u17XriGjlMi69qz2wpuFiRHHmYs"},"name":"Mrs Nikki Jade Knightley","name_elements":{"forename":"Nikki","middle_name":"Jade","surname":"Knightley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15133635","data":{"address":{"address_line_1":"Butcher Row","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 1EP","premises":"11","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b2e56d531009b48dfbe7b7fb0e7dfaf829c8aad2","kind":"individual-person-with-significant-control","links":{"self":"/company/15133635/persons-with-significant-control/individual/80OynxVFmftJp19tZCkfT_mP-qc"},"name":"Mr Marek Krzysztof Klimczyk","name_elements":{"forename":"Marek","middle_name":"Krzysztof","surname":"Klimczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15128705","data":{"address":{"address_line_1":"Mann Island","address_line_2":"Complex Law","country":"England","locality":"Liverpool","postal_code":"L3 1BP","premises":"Avenue Hq"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"45312748c1a3119cc50ec614dc24662b5f3db4ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128705/persons-with-significant-control/individual/GBO_t6RT2_HmO1P465WYsK1ocPs"},"name":"Mr Thomas Oliver Blanchfield","name_elements":{"forename":"Thomas","middle_name":"Oliver","surname":"Blanchfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15130334","data":{"address":{"address_line_1":"Burgoyne Road","country":"England","locality":"London","postal_code":"N4 1AD","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"42169aa9b924e72f00ab3c1fc0a5fbf335395f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15130334/persons-with-significant-control/individual/gM_7azNgZTtcW6zi2BpmYwEYPZU"},"name":"Mr Giuliano Crispini","name_elements":{"forename":"Giuliano","surname":"Crispini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15133114","data":{"address":{"address_line_1":"5 Moor Lane","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9AZ","premises":"The Heron, Flat 2002","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"4b4dbd87efb4c52c810279e006cc9239a6710642","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133114/persons-with-significant-control/individual/dZy9xE9XpS02y8G894IX_sWvXRM"},"name":"Mr Krishaan Kamlesh Khubchand Daswani","name_elements":{"forename":"Krishaan","middle_name":"Kamlesh Khubchand","surname":"Daswani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15128704","data":{"address":{"address_line_1":"Southcote Lane","country":"England","locality":"Reading","postal_code":"RG30 3BG","premises":"299"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"2ea94536617c58344f8ba663d7742a68bc2f9a12","kind":"individual-person-with-significant-control","links":{"self":"/company/15128704/persons-with-significant-control/individual/DF3Z_eB8Kb11yXof_aKgARDvvGA"},"name":"Mrs Lakhvinder Sandhu","name_elements":{"forename":"Lakhvinder","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15130325","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W4 1PU","premises":"146b Chiswick High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"ea301529795ca111dbe68d63460fbb7e930ded8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130325/persons-with-significant-control/individual/SOCLuA7C-SsQDqGbNBqppL4YPX0"},"name":"Mr Richard Alistair Williamson","name_elements":{"forename":"Richard","middle_name":"Alistair","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"14917065","data":{"address":{"address_line_1":"Lees Lane","address_line_2":"Newton","locality":"Macclesfield","postal_code":"SK10 4LJ","premises":"Saint Andrews Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"fba57447d828afb4436bb82eaea8e40d9958323e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14917065/persons-with-significant-control/individual/zYWnyBxvJ09EtYsHHrs5q6ySHTw"},"name":"Mr Simon Timothy Holding","name_elements":{"forename":"Simon","middle_name":"Timothy","surname":"Holding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15127115","data":{"address":{"address_line_1":"Cite Simar","address_line_2":"Saqiyet Eddayer","country":"Tunisia","locality":"Sfax","postal_code":"3081","premises":"Route Saltnia Klm 5"},"country_of_residence":"Tunisia","date_of_birth":{"month":2,"year":1996},"etag":"65854f958ef33630d0af74703335d4d23a5aa150","kind":"individual-person-with-significant-control","links":{"self":"/company/15127115/persons-with-significant-control/individual/tgYzAlVfNr9Ce9S4NNp9sxoU3JE"},"name":"Mr Noureddine Elarbi Khecharem","name_elements":{"forename":"Noureddine","middle_name":"Elarbi","surname":"Khecharem","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15129655","data":{"address":{"address_line_1":"Office 3.14","address_line_2":"85 Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7NQ","premises":"C/O Randall Robinson"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f1f29f39add8339fdb71f0002db793c90c5e1bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/15129655/persons-with-significant-control/individual/7I2nrM7cHdWQOm0i0aIRrJOHaXs"},"name":"Mr Andrew Robert Malkin","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Malkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15132124","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"cee561cc07645c2618ee73f7d6ba27ffc4035f57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132124/persons-with-significant-control/individual/LduFxJpqAwQamn6zySthmtMTbbs"},"name":"Ms Neli Ivanova Lazarova","name_elements":{"forename":"Neli","middle_name":"Ivanova","surname":"Lazarova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15127124","data":{"address":{"address_line_1":"Delphside","country":"United Kingdom","locality":"Broseley","postal_code":"TF12 5EP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"79f8c386d751eb8f70b1cf17ba7ae139ef10d7e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127124/persons-with-significant-control/individual/IDZpIi77VlwNiTgIaenGS4Cv_xY"},"name":"Mr Richard David Brewin","name_elements":{"forename":"Richard","middle_name":"David","surname":"Brewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15129655","data":{"address":{"address_line_1":"Office 3.14","address_line_2":"85 Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7NQ","premises":"C/O Randall Robinson"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"167aa7a6978012299f489fa11f889f3416d55283","kind":"individual-person-with-significant-control","links":{"self":"/company/15129655/persons-with-significant-control/individual/K8ZaoLVY1aPPBx-y8PunxD3Bwm4"},"name":"Mr Victor Joseph Macaulay","name_elements":{"forename":"Victor","middle_name":"Joseph","surname":"Macaulay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15132125","data":{"address":{"address_line_1":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 9LS","premises":"7 Solihull Lane","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"c8064fa0b2f564b8c027ad5fbf7e78d693389d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132125/persons-with-significant-control/individual/xbxR4rMfD3rcKDTuYBfrXS3XdYw"},"name":"Mr Ikamjeet Bhogal","name_elements":{"forename":"Ikamjeet","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15127124","data":{"address":{"address_line_1":"Delphside","country":"United Kingdom","locality":"Broseley","postal_code":"TF12 5EP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"284ce1971cbae55a76d1f87dde0640648b388c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127124/persons-with-significant-control/individual/3KEMhzrdhQtNk_oFUFmoq87pJ0U"},"name":"Mrs Kloe Elizabeth Brewin","name_elements":{"forename":"Kloe","middle_name":"Elizabeth","surname":"Brewin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15129655","data":{"address":{"address_line_1":"Office 3.14","address_line_2":"85 Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7NQ","premises":"C/O Randall Robinson"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"36b35ec0e320c5b85494c1b6193d5e119f31863b","kind":"individual-person-with-significant-control","links":{"self":"/company/15129655/persons-with-significant-control/individual/F8pf-JhNfs3Q3c5ngtiv0guBupQ"},"name":"Mr Darren Wood","name_elements":{"forename":"Darren","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15132134","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15132134 - Companies House Default Address"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1997},"etag":"14fa58d86258e446dce3b181b9186c356b36e93b","kind":"individual-person-with-significant-control","links":{"self":"/company/15132134/persons-with-significant-control/individual/LBlGBUo0kA8pCxveR-oh5qOAqlU"},"name":"Mr Syed Tahir Hussain Shah","name_elements":{"forename":"Syed","middle_name":"Tahir","surname":"Hussain Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15127125","data":{"address":{"address_line_1":"Gillette Close","address_line_2":"Staffordshire Technology Park","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0LQ","premises":"Ferranti Court, Unit 6","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"f6eabfb4009e3300f701511500a1f239e51ac9e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127125/persons-with-significant-control/individual/RTMRpbUDMGLoBHH9qBZJF_rQkVs"},"name":"Mr Matthew David Mcdonald","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15130325","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W4 1PU","premises":"146b Chiswick High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"638a2f55521fedcdd12a3a64dfef0e9a3fb24f45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130325/persons-with-significant-control/individual/rdLVV153AbbajQubQF-zA5IZ45U"},"name":"Mrs Penelope Jane Williamson","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15132135","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"42d67e60ac8d56094a2e06c0e6c5009a45c7b16f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132135/persons-with-significant-control/individual/t9gNJ_sMy6BJMNYbkVceaqTkGRQ"},"name":"Mr Paul Brian Barton","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10899745","data":{"address":{"address_line_1":"Watford Road","country":"England","locality":"Wembley","postal_code":"HA0 3EP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"c1366cce0d8b2ee9b85351630d7b8bff6f8888de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10899745/persons-with-significant-control/individual/DesCW2XQ2AIzo1UkV7zon72m5Lc"},"name":"Mr Arifali Mohamed Husain Punjani","name_elements":{"forename":"Arifali","middle_name":"Mohamed Husain","surname":"Punjani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-09-17"}}
{"company_number":"15148165","data":{"address":{"address_line_1":"Cottage Lane","country":"England","locality":"Ormskirk","postal_code":"L39 3NG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"9bcef2d12b346496e6b7f67a766675f152e0e93f","kind":"individual-person-with-significant-control","links":{"self":"/company/15148165/persons-with-significant-control/individual/FXxx8WyArlAlws8acGvEs_9h-1g"},"name":"Mr Robert Pimblett","name_elements":{"forename":"Robert","surname":"Pimblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15134575","data":{"address":{"address_line_1":"Sudellside Street","country":"England","locality":"Darwen","postal_code":"BB3 3DU","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"7aa90d45d3973a43919458f076c73d4ce2c98b1a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134575/persons-with-significant-control/individual/y57zmY3opai34QR7S1TLr0ANyz4"},"name":"Mrs Rebecca Dawn Hall","name_elements":{"forename":"Rebecca","middle_name":"Dawn","surname":"Hall","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15148165","data":{"address":{"address_line_1":"Cottage Lane","country":"England","locality":"Ormskirk","postal_code":"L39 3NG","premises":"6"},"ceased_on":"2024-07-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"252613cde01d4af1c7ddf0ef834fd76180009769","kind":"individual-person-with-significant-control","links":{"self":"/company/15148165/persons-with-significant-control/individual/H2y0YuardXj4o-FzkVFozcvJhKw"},"name":"Alexander Ronald Balkin","name_elements":{"forename":"Alexander","middle_name":"Ronald","surname":"Balkin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15134575","data":{"address":{"address_line_1":"Ivinson Road","country":"England","locality":"Darwen","postal_code":"BB3 3AP","premises":"84"},"ceased_on":"2025-06-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e3602c8035c982f50afab70874e8dbb042eb61a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15134575/persons-with-significant-control/individual/1m80_3n1cmSCOtRQVrmPM1hPx2w"},"name":"Mr David Lee Hall","name_elements":{"forename":"David","middle_name":"Lee","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC783064","data":{"address":{"address_line_1":"Ravelston House Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3NP","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1997},"etag":"34ef8e9a458e094326c6cfdca33fb35e47565165","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783064/persons-with-significant-control/individual/QSBrnve6a6cOW6UPTJjuEDfHC78"},"name":"Mr Mahesh Modgill","name_elements":{"forename":"Mahesh","surname":"Modgill","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15134575","data":{"address":{"address_line_1":"Sunnybower Road","country":"England","locality":"Blackburn","postal_code":"BB1 5QT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"df23450cdaed25a92477084e3d4f5304d934e0ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134575/persons-with-significant-control/individual/iYlzY2PDxS1H1m0hY-aB7AuOo_s"},"name":"Mr John Lea Meadows","name_elements":{"forename":"John","middle_name":"Lea","surname":"Meadows","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13694515","data":{"address":{"address_line_1":"Holbein Place","country":"England","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"etag":"6544877324853f7523f7ff1ae16593ea11f55b7b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13518833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13694515/persons-with-significant-control/corporate-entity/ZlZU9vWsfjTvyaPiPDzqgNKheyQ"},"name":"Anglo Scandinavian Estates Iii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-04-28"}}
{"company_number":"15134574","data":{"address":{"address_line_1":"Upper Elmers End Road","country":"England","locality":"Beckenham Kent","postal_code":"BR3 3QP","premises":"321"},"ceased_on":"2025-04-10","country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"bbae817e8fb2ac7d55bd2868e0e52c448a6d2010","kind":"individual-person-with-significant-control","links":{"self":"/company/15134574/persons-with-significant-control/individual/bcgcd35Fu14SOstKQOzJXacsckE"},"name":"Keida Sejdin","name_elements":{"forename":"Keida","surname":"Sejdin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15136475","data":{"address":{"address_line_1":"2 Forest Street","country":"United Kingdom","locality":"London","postal_code":"E7 0HW","premises":"Suite 4"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2002},"etag":"b6ae492664fc1af6a2977196229270a11bc6d9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15136475/persons-with-significant-control/individual/b1FIpoH_8PXPdqPM3APwfBIPCUQ"},"name":"Mr Muhammad Sufyan","name_elements":{"forename":"Muhammad","surname":"Sufyan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"12828385","data":{"address":{"address_line_1":"Village Farm Industrial Estate","address_line_2":"Pyle","country":"Wales","locality":"Bridgend","postal_code":"CF33 6BX","premises":"Unit 22"},"ceased_on":"2026-01-16","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1964},"etag":"28afe1af5574adf7d0d5fd78e69bf56e45b26c14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12828385/persons-with-significant-control/individual/QfBORSD3qO86Sbz5r9xBiix1ngs"},"name":"Mr Christopher Fitzgerald","name_elements":{"forename":"Christopher","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-17"}}
{"company_number":"15136474","data":{"address":{"address_line_1":"Church Street","locality":"Wimborne","postal_code":"BH21 1JH","premises":"5","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"92c7816c5f3a5a1ac54c25293a55467d5b4f4870","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136474/persons-with-significant-control/individual/vP8Y8DbMubk1_8_ZbenvgMYoxsY"},"name":"Mr Matt Steven Daniel Clark","name_elements":{"forename":"Matt","middle_name":"Steven Daniel","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15151545","data":{"address":{"address_line_1":"Wordsworth Way","country":"England","locality":"West Drayton","postal_code":"UB7 9HT","premises":"263"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a23227d7c0a4683d37265e876a0f04405579bc5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151545/persons-with-significant-control/individual/GWNacpvP37Pb1bDhWx6_k-lJpKQ"},"name":"Mr Sandeep Singh","name_elements":{"forename":"Sandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15133634","data":{"address":{"address_line_1":"Sharps Close","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5RJ","premises":"Suite 1,  Challenge Enterprise Centre"},"ceased_on":"2025-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1941},"etag":"29083f1cfc8dc78f1311079b3303ed38d6e32ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/15133634/persons-with-significant-control/individual/_X-ikowJI5sZCjTNL_BDhsFsFFE"},"name":"Mr Frank Duncan Jones","name_elements":{"forename":"Frank","middle_name":"Duncan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15135454","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4BL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"d5472c3b7e4df931ef4a547fbbbef32e77f7a2e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135454/persons-with-significant-control/individual/q_jxXfEFo8iYd4Y4NAGW0FGCYaU"},"name":"Mr Iwan Dylan Hughes","name_elements":{"forename":"Iwan","middle_name":"Dylan","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15148214","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14/2e Docklands Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"562df95403faf79043983e2c5fc870b37e988122","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148214/persons-with-significant-control/individual/Kh2KErknAE7s0oqMip9gv0HAYp0"},"name":"Dr Okechukwu Emmanuel Wali","name_elements":{"forename":"Okechukwu","middle_name":"Emmanuel","surname":"Wali","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15134104","data":{"address":{"address_line_1":"West Cliff Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5HF","premises":"96 Admirals Walk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"69e4fceadf000c66c08ae038f5fda54604e201e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134104/persons-with-significant-control/individual/FA17LjfC-mA4iQNshtFAngRhyWg"},"name":"Miss Lily Elletson","name_elements":{"forename":"Lily","surname":"Elletson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15135454","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Nuneaton","postal_code":"CV10 0LS","premises":"107"},"ceased_on":"2024-07-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"6b33677a7229823208d19201c6ff5576637a6954","kind":"individual-person-with-significant-control","links":{"self":"/company/15135454/persons-with-significant-control/individual/OZ5hZVVTnF2KvxhtyZm4ucSo854"},"name":"Mr Callum James Wood","name_elements":{"forename":"Callum","middle_name":"James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15151505","data":{"address":{"address_line_1":"Lothair Road","country":"England","locality":"Leicester","postal_code":"LE2 7QE","premises":"93a"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"3a0bb58425b5998de381a759e721c7343a034154","kind":"individual-person-with-significant-control","links":{"self":"/company/15151505/persons-with-significant-control/individual/_XmDYSh3unEjwLL1D2kl7wxLeZg"},"name":"Carole Fear","name_elements":{"forename":"Carole","surname":"Fear"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15134105","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW12 8JJ","premises":"54 Chestnut Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"45bcaa088ee8fd228cf8c52d0e4219a8e4e522c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134105/persons-with-significant-control/individual/sh2Xxe-59yzX07rvOpI5BqOfd7I"},"name":"Vikkrama Kumaravale","name_elements":{"forename":"Vikkrama","surname":"Kumaravale"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15135455","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre"},"ceased_on":"2024-02-21","etag":"66000a4cb846047403052affce4d045bc55f6e7d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14654928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15135455/persons-with-significant-control/corporate-entity/Zo03Ul95xk5ea8oikzhv0w_KR6M"},"name":"Croft Shareholders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"15151515","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"ceased_on":"2023-09-21","country_of_residence":"Algeria","date_of_birth":{"month":1,"year":2002},"etag":"d72b8c20c9288393dad04429263e4c77a2bdbf1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15151515/persons-with-significant-control/individual/rIJ74RCUaRHYYvcwjyiegdNOPG4"},"name":"Mr Younes Gaid","name_elements":{"forename":"Younes","surname":"Gaid","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15134105","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW12 8JJ","premises":"54 Chestnut Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"a4b12442494580c8fb3ffc80c57a342065a77229","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134105/persons-with-significant-control/individual/cZc7ZSMqOAese-oCuQY9StgAuOY"},"name":"Ranjani Govindasamy","name_elements":{"forename":"Ranjani","surname":"Govindasamy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"06995494","data":{"address":{"country":"England","locality":"Christchurch","postal_code":"BH23 3TG","premises":"14a Airfield Road","region":"Dorset"},"etag":"3c7e2860f03e32d96b7608ca978b3106ef2ba2c6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11414609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06995494/persons-with-significant-control/corporate-entity/Kx_yqw9h8-mcB18PlUbWUniFlLg"},"name":"Atlas Contract Furniture Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-14"}}
{"company_number":"15151525","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Hatfield","postal_code":"AL10 8JW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"55a7ae5b2a29101cc6bf071cd5ba5877dfa8a8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15151525/persons-with-significant-control/individual/U_Hluk5arL1mnWSyfxLD80eBp5k"},"name":"Mr Lalith Wimalasurendra Rajamanthri","name_elements":{"forename":"Lalith","middle_name":"Wimalasurendra","surname":"Rajamanthri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151545","data":{"address":{"address_line_1":"Lela Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 7RY","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"82ae3ccc5d7e96a7ee8923f000c908789b43a14c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151545/persons-with-significant-control/individual/GlOE1SM0rbpN5sT9NcOZY61b554"},"name":"Mr Khalsa Singh Grover","name_elements":{"forename":"Khalsa","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15158674","data":{"address":{"address_line_1":"11-13 Station Road","country":"England","locality":"Kettering","postal_code":"NN15 7HH","premises":"Portland House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"74a3705c9c45f9ea17fc3abd11e24dc0c1a7eb7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158674/persons-with-significant-control/individual/cR4Qr-tJUBjg5k-dywNswioZR70"},"name":"Mr Antony George Crockford","name_elements":{"forename":"Antony","middle_name":"George","surname":"Crockford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15163775","data":{"address":{"address_line_1":"Albany Street","country":"England","locality":"Hull","postal_code":"HU3 1PN","premises":"70 Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a9ad2ddf2ee4c2cb9834342509e982296eed5b03","kind":"individual-person-with-significant-control","links":{"self":"/company/15163775/persons-with-significant-control/individual/cEMC4FjL3oQBKNsB1drVRXHzahI"},"name":"Mr Viorel Celan","name_elements":{"forename":"Viorel","surname":"Celan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164054","data":{"address":{"address_line_1":"Peter House","address_line_2":"Oxford Street","country":"England","locality":"Manchester","postal_code":"M1 5AN","premises":"Manchester Spaces"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"837c4c98ff71d230c592d2d5f6aa5e88e0a6fdd0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164054/persons-with-significant-control/individual/awo2bahRE7k5lfwsg_MZW_-m0P0"},"name":"Wiselin Jaya Jos Kanagamani","name_elements":{"forename":"Wiselin","middle_name":"Jaya Jos","surname":"Kanagamani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15152304","data":{"address":{"address_line_1":"New North Road London","country":"United Kingdom","locality":"England","postal_code":"N1 7AA","premises":"277"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1999},"etag":"7ff8f314734840a7ab989b18ca53d103713427ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15152304/persons-with-significant-control/individual/WAmAbQWP82BGC8KUwiTlYrt9csQ"},"name":"Mr Zeshan Khalid","name_elements":{"forename":"Zeshan","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15158685","data":{"address":{"address_line_1":"Tudor House","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 1BN","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"d24825d699add5a6b4dbef93d21ea87e398a6843","kind":"individual-person-with-significant-control","links":{"self":"/company/15158685/persons-with-significant-control/individual/ZsFfz4ouTiREm9m0gFN1IR9FE14"},"name":"Mr Gary Richard Thomas Scarlett","name_elements":{"forename":"Gary","middle_name":"Richard Thomas","surname":"Scarlett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15163835","data":{"address":{"address_line_1":"Higher Antley Street","country":"England","locality":"Accrington","postal_code":"BB5 0QH","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ff79c0a47da645c7806f244f3912347af6fb1bed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163835/persons-with-significant-control/individual/5hhhsS8ERsfFHfIqtRoom8AVRdc"},"name":"Arshad Mahmood","name_elements":{"forename":"Arshad","surname":"Mahmood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"14836854","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 3946"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1997},"etag":"df759d002823759c6d647bb5c227bf9e70afd294","kind":"individual-person-with-significant-control","links":{"self":"/company/14836854/persons-with-significant-control/individual/U4M-4tsLr22l6H4ScfHz-qCI2EA"},"name":"Mr Benjamin Hardouin","name_elements":{"forename":"Benjamin","surname":"Hardouin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15152314","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"8f32da507a2ca9bf1fdd31e67d4781c734c3f54d","kind":"individual-person-with-significant-control","links":{"self":"/company/15152314/persons-with-significant-control/individual/KgtN1z-fhyd4JxX0J_9BBvbLtWI"},"name":"Mr Joel Joshua Braham","name_elements":{"forename":"Joel","middle_name":"Joshua","surname":"Braham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15158704","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15158704 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"8766a1ed3371b581dd5bb29cb6ec3c7bae8f5802","kind":"individual-person-with-significant-control","links":{"self":"/company/15158704/persons-with-significant-control/individual/YW18bNXMkAToui4NDE6TR4FlWC0"},"name":"Mr Mathush Wimalraj","name_elements":{"forename":"Mathush","surname":"Wimalraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15163835","data":{"address":{"address_line_1":"117 Higher Antley Street","country":"England","locality":"Accrington","postal_code":"BB5 0QH","premises":"117","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1b3fe6f784b16d435342eb3aef314f02829fbf97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163835/persons-with-significant-control/individual/LVKdRDVVi16GeWUxRnWVZdh9Z0M"},"name":"Mr Basharat Mahmood Hussain","name_elements":{"forename":"Basharat","middle_name":"Mahmood","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13243834","data":{"address":{"address_line_1":"272 Manchester Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"etag":"841924f4edf595645ef8afbb9f36f422ed446cc5","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13238673"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13243834/persons-with-significant-control/corporate-entity/daMv4-Mir8SAPl05NJCSc7BvpUc"},"name":"Cornbrook Metal Recycling Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"15152315","data":{"address":{"address_line_1":"Princes Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1B 2LE","premises":"4"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":2000},"etag":"4d3c8d49155c3ea4d3615023a6bef8f6a248aebc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152315/persons-with-significant-control/individual/vo0kcvjlZ8hWZApxUuGfjStt0zM"},"name":"Mr Jay-Jay Pennarts","name_elements":{"forename":"Jay-Jay","surname":"Pennarts","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15160105","data":{"address":{"address_line_1":"Street Of Heroes Of The 120th Division","address_line_2":"Belarus","country":"Belarus","locality":"Minsk","postal_code":"220056","premises":"Flat 6, Bldg 68","region":"Pyershamayski District"},"country_of_residence":"Belarus","date_of_birth":{"month":4,"year":2005},"etag":"08075ebcff6cd4d5c2f7a4b4300615c634b9bf13","kind":"individual-person-with-significant-control","links":{"self":"/company/15160105/persons-with-significant-control/individual/-A33RXSqJGtbP6n-6VD-AuV8ITY"},"name":"Yahor Khamliak","name_elements":{"forename":"Yahor","surname":"Khamliak"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"06018634","data":{"address":{"address_line_1":"Market Place Mews","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 2AH","premises":"1","region":"Oxon"},"ceased_on":"2024-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"f02c3e64087c10783afe9c51b45cbcf8e03c624e","kind":"individual-person-with-significant-control","links":{"self":"/company/06018634/persons-with-significant-control/individual/X2gqSlExy7mAhllSVFozzjJ4eHU"},"name":"Mr Richard Andrew Lewis","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15164144","data":{"address":{"address_line_1":"41 Essex Street","country":"England","locality":"Birmingham","postal_code":"B5 4TW","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"0be25d80550477e18a5d09bcfd5b6fb20a85c347","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164144/persons-with-significant-control/individual/xNseZZ09IHT9FfIzrZy3Rx9hf1Y"},"name":"Miss Xiaochuan Ke","name_elements":{"forename":"Xiaochuan","surname":"Ke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15151545","data":{"address":{"address_line_1":"Arden Close","country":"England","locality":"Hayes","postal_code":"UB4 9UZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"cdfac4c24e316dba5ca6fb030d21301b62165a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151545/persons-with-significant-control/individual/KOTQnhqZdv6xav9NUtYaMPB0kmQ"},"name":"Mr Jivtar Singh","name_elements":{"forename":"Jivtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15158654","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1981},"etag":"3e6fdbafb06311102ce3033635eb5ecf5296e451","kind":"individual-person-with-significant-control","links":{"self":"/company/15158654/persons-with-significant-control/individual/x5Ei2NMi1Qi_ywJ7DVCJY_SqSxA"},"name":"Mr Kemal Uzel","name_elements":{"forename":"Kemal","surname":"Uzel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15164045","data":{"address":{"address_line_1":"144 Wellesley Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 3QD","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"65e3f09f4d7f02f857eb19f2d3a7a7193012b972","kind":"individual-person-with-significant-control","links":{"self":"/company/15164045/persons-with-significant-control/individual/hw1KsM58m7FgX_yS4s_6jtoCQHY"},"name":"Androosraj Kulanthaisamy","name_elements":{"forename":"Androosraj","surname":"Kulanthaisamy"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15157504","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Beccles","postal_code":"NR34 9NZ","premises":"Walkdene","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"389ae8ae0d0b2423d10adaa8bf52d7219dde232b","kind":"individual-person-with-significant-control","links":{"self":"/company/15157504/persons-with-significant-control/individual/0rNCt7WMPgYTqe6jsXDDRFVBPRI"},"name":"Mr Dean Pierpoint","name_elements":{"forename":"Dean","surname":"Pierpoint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15163595","data":{"address":{"address_line_1":"Westgate Terrace","country":"England","locality":"London","postal_code":"SW10 9BJ","premises":"12"},"ceased_on":"2024-06-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"aaafe671d3cb966732d941120bc117439e406405","kind":"individual-person-with-significant-control","links":{"self":"/company/15163595/persons-with-significant-control/individual/KJgXem-Zyyr7i-JjVBMgB1YmWjI"},"name":"Nazia Haider","name_elements":{"forename":"Nazia","surname":"Haider"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163935","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4JY","premises":"Woodlands Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"3f7b5346cb87f836bf2964c147966e6beee6e957","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163935/persons-with-significant-control/individual/9whphx3hGVHWfmW3-tG7I7YBsdE"},"name":"Mr Sean Thomas Pullen","name_elements":{"forename":"Sean","middle_name":"Thomas","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15152315","data":{"address":{"address_line_1":"Princes Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1B 2LE","premises":"4"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":2000},"etag":"268f7925cdb7db756fd50f6752af7595b38ab46e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152315/persons-with-significant-control/individual/8EdZDM_sYWDrNcol8GGuJO9AASY"},"name":"Mr Ole Ype Van Vliet","name_elements":{"forename":"Ole","middle_name":"Ype","surname":"Van Vliet","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15161215","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2023-10-19","country_of_residence":"England","date_of_birth":{"month":11,"year":2006},"etag":"1012563d095298ec8b2ad7f389f2608c1475f228","kind":"individual-person-with-significant-control","links":{"self":"/company/15161215/persons-with-significant-control/individual/0xprSAW5FHfPj_kaJVo6kM6pPi0"},"name":"Mr Shahmir Shaheryar","name_elements":{"forename":"Shahmir","surname":"Shaheryar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163854","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Leamington Spa","postal_code":"CV31 1ES","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"49df65fe9818378dfe0467efb1b5539b618a1b26","kind":"individual-person-with-significant-control","links":{"self":"/company/15163854/persons-with-significant-control/individual/3AM_AK0mmp8HMGMib6p-EiUgEFw"},"name":"Mrs Tetiana Kostenko","name_elements":{"forename":"Tetiana","surname":"Kostenko","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164145","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15164145 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"b103cbf1401c9ba540718c046613b12f7bbc34c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15164145/persons-with-significant-control/individual/di6qD3QEhKHzBg8GYIRqAqu8OKs"},"name":"Ms Miranda Gomez Rodriguez","name_elements":{"forename":"Miranda","surname":"Gomez Rodriguez","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15157485","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"950eb79234ad7299b71f954cb70034d932fa2d57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157485/persons-with-significant-control/individual/NDyq_-LuSYaUI-L7WmS-wdjsXT4"},"name":"Miss Margareta Bizga","name_elements":{"forename":"Margareta","surname":"Bizga","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15163584","data":{"address":{"address_line_1":"Suite 19 Unit 2","address_line_2":"94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"C/O Revolution Rti Limited","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"887b31c52b8bb86e987684607acb1fb3781cba59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163584/persons-with-significant-control/individual/eYxoLJvXhIJf5lvI1bHNjT9OTYc"},"name":"Mr Christian Eric Georg Flad","name_elements":{"forename":"Christian","middle_name":"Eric Georg","surname":"Flad","title":"Mr"},"nationality":"British,German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163894","data":{"address":{"address_line_1":"Widemarsh Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9HG","premises":"Flat 17 Sullivan House 72-80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"fd3059f4172a47200b632dda77ba21db87dc914a","kind":"individual-person-with-significant-control","links":{"self":"/company/15163894/persons-with-significant-control/individual/EdTOCzNiAsABnQCIhaXPj2hT-0I"},"name":"Mr Viktor Cerkasov","name_elements":{"forename":"Viktor","surname":"Cerkasov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164165","data":{"address":{"address_line_1":"Ronald Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4UL","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"5318fc74b9215750a2405f604113bb836c92b8af","kind":"individual-person-with-significant-control","links":{"self":"/company/15164165/persons-with-significant-control/individual/5gyQu8AGlOXyI8OCdm01q7VkBpI"},"name":"Mr Malik Zeeshan","name_elements":{"forename":"Malik","surname":"Zeeshan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15157494","data":{"address":{"address_line_1":"Wallisdown Road","country":"England","locality":"Poole","postal_code":"BH12 5AG","premises":"Discovery Court Business Centre 551-553"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"2bdec2cc752ec89733f021b0f405b460a21dec19","kind":"individual-person-with-significant-control","links":{"self":"/company/15157494/persons-with-significant-control/individual/oMH7Q0m2Xusa8QHYxuWH39_9XD0"},"name":"Mr Darren James Jacks","name_elements":{"forename":"Darren","middle_name":"James","surname":"Jacks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15163594","data":{"address":{"address_line_1":"Walter Scott Avenue","country":"England","locality":"Darlington","postal_code":"DL2 2RY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c3838dc1947986e86946272bacc1b3332da61b54","kind":"individual-person-with-significant-control","links":{"self":"/company/15163594/persons-with-significant-control/individual/XITV9e023KMibOL747Nnga_PbKg"},"name":"Mr Anh Kiem Diep","name_elements":{"forename":"Anh","middle_name":"Kiem","surname":"Diep","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163914","data":{"address":{"address_line_1":"6 Deal Street","locality":"London","postal_code":"E1 5AG","premises":"Flat 19 Tannery House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3b1b84004d4c5ad9e63666a145b5c797b505942b","kind":"individual-person-with-significant-control","links":{"self":"/company/15163914/persons-with-significant-control/individual/OgQxgBkN8MGlkIO2YO-7VlL6rak"},"name":"Derek Williams","name_elements":{"forename":"Derek","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15164174","data":{"address":{"address_line_1":"Portland Street","country":"United Kingdom","locality":"London","postal_code":"SE17 2DS","premises":"Flat 41, Broadmayne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"b9f613fbb391945677e9bca1559f3d9e239facce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164174/persons-with-significant-control/individual/XFXt6OC_oOvNqF8abRfs8gToFfg"},"name":"Mrs Angela Louise Gordon","name_elements":{"forename":"Angela","middle_name":"Louise","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15157495","data":{"address":{"address_line_1":"4 Shrubbery Walk","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 2JE","premises":"Flat 3-4 Coombeside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"1f5caaa612d8e18aa01a8d5a74877a99e8a4ae64","kind":"individual-person-with-significant-control","links":{"self":"/company/15157495/persons-with-significant-control/individual/WWMneYLCpdVFRB1fnLhXZrvZvWk"},"name":"Mr Saviour Ovat Inyang","name_elements":{"forename":"Saviour","middle_name":"Ovat","surname":"Inyang","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15163595","data":{"address":{"address_line_1":"Westgate Terrace","country":"England","locality":"London","postal_code":"SW10 9BJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c4bd871ef2d2e79482d83ce4ba13194f54e4940a","kind":"individual-person-with-significant-control","links":{"self":"/company/15163595/persons-with-significant-control/individual/o6xSLRYFLEj0ox33MSh_dNJ_grs"},"name":"Mr John Adrian Wallace","name_elements":{"forename":"John","middle_name":"Adrian","surname":"Wallace","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"14393564","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Bristol","postal_code":"BS14 9BE","premises":"637b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"8eea9ef829198efa652c809ffbc48d896ca4f9ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14393564/persons-with-significant-control/individual/QrIDSENSmF9VeXBxvF_BtpuGWdE"},"name":"Ms Gemma Nora Quarney","name_elements":{"forename":"Gemma","middle_name":"Nora","surname":"Quarney","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-09-25"}}
{"company_number":"15164214","data":{"address":{"address_line_1":"Whitehurst Road","country":"England","locality":"Stockport","postal_code":"SK4 3NZ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"24f2f76c6fd34c77c1b2ed8ad35890a71d8efdda","kind":"individual-person-with-significant-control","links":{"self":"/company/15164214/persons-with-significant-control/individual/lWdGxHaMb4IV7vHrgHaNKESTN-U"},"name":"Mrs Heidi Josephine Hewitt","name_elements":{"forename":"Heidi","middle_name":"Josephine","surname":"Hewitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164325","data":{"address":{"address_line_1":"Bennett Way","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 4SF","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"4d42ddeb7fc89f65e6b5cc9f92bf660bbf8ea7eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164325/persons-with-significant-control/individual/zkRJyVy6259LYalAOA6xVOlM54E"},"name":"Mr Abdul Basir Danishyar","name_elements":{"forename":"Abdul","middle_name":"Basir","surname":"Danishyar","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164224","data":{"address":{"address_line_1":"Frobisher Way","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 8UT","premises":"245"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"7f15ecf85af126feb9c9fe3d6ac65c97b2cd81fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15164224/persons-with-significant-control/individual/7Lv95wHGV7FT7SvXMWZAnCWF9a0"},"name":"Miss Joanna Sinnett","name_elements":{"forename":"Joanna","surname":"Sinnett","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"14799765","data":{"address":{"address_line_1":"Tilton Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5WW","premises":"24","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"740a80bf58b10941962de033ce878c6c89e3f63b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799765/persons-with-significant-control/individual/_2zrg7bnKBv30IuLoIomdZ04ir8"},"name":"Ms Lai Ki Michelle Chan","name_elements":{"forename":"Lai","middle_name":"Ki Michelle","surname":"Chan","title":"Ms"},"nationality":"British,Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15164234","data":{"address":{"address_line_1":"Butneys","country":"England","locality":"Basildon","postal_code":"SS14 2DP","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"ce345bece11de3a26193c94c166e80d5feb657a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15164234/persons-with-significant-control/individual/rT8KP7L3RF01zBtduT5TDzbET7g"},"name":"Mrs Katrina Lynn Green","name_elements":{"forename":"Katrina","middle_name":"Lynn","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164335","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"96d02349a0523d6bfbd51ec02cd72d6f169f336c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164335/persons-with-significant-control/individual/GGJjHwbj5TCPErp5przGufHhpiY"},"name":"Mr Thomas Andrew Standen","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Standen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164235","data":{"address":{"address_line_1":"Berry House Road","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 1UG","premises":"61","region":"Lancashire"},"ceased_on":"2025-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"01cd691eb840b4f09ec6ddd16e3bd76eca1c9155","kind":"individual-person-with-significant-control","links":{"self":"/company/15164235/persons-with-significant-control/individual/LXFRnYOdWo6D8h9z4fAXegQ_pdk"},"name":"Mr Paul Edward Sephton","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Sephton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164344","data":{"address":{"address_line_1":"Dod Street","country":"United Kingdom","locality":"London","postal_code":"E14 7EB","premises":"Flat 6, Gurdon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"8013fe1d4cd1836defdf43e46ce4370c0baf4a86","kind":"individual-person-with-significant-control","links":{"self":"/company/15164344/persons-with-significant-control/individual/5rzUpYPXj8Z-6vAZXcWn35jkABg"},"name":"Muhammad Ibraaheem Haqq","name_elements":{"forename":"Muhammad","middle_name":"Ibraaheem","surname":"Haqq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15058964","data":{"address":{"address_line_1":"Napsbury Avenue","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1LS","premises":"88"},"ceased_on":"2024-02-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"7aaacf32b498ca63e074fa2f51407ef22b1c8fea","kind":"individual-person-with-significant-control","links":{"self":"/company/15058964/persons-with-significant-control/individual/4AEZa92-lYpxjvCtWRLOMK2iB9A"},"name":"Mr Fahmy Mohideen Bawa Mohamed","name_elements":{"forename":"Fahmy","surname":"Mohideen Bawa Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15164295","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 5AR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"0aa04d98e3c1e5e43135a86ad025278284079ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/15164295/persons-with-significant-control/individual/tnMgiRNKDY8Zh76lxGsgKCkw7fM"},"name":"Ms Nashima Banu Khan","name_elements":{"forename":"Nashima","middle_name":"Banu","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164204","data":{"address":{"address_line_1":"Waterfronts House","address_line_2":"Orchard Close","country":"England","locality":"Wembley","postal_code":"HA0 1TZ","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"fe61c71442d13952bfb625229807e126d9af0156","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164204/persons-with-significant-control/individual/WhWAI_Z1kGJcXMo-j7u1Ub3OeBg"},"name":"Mr Hiren Vishnubhai Patel","name_elements":{"forename":"Hiren","middle_name":"Vishnubhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164285","data":{"address":{"address_line_1":"Barney Close","country":"England","locality":"London","postal_code":"SE7 8SX","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"01531f056e636e93b95c3cdc6736a79288f336b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15164285/persons-with-significant-control/individual/jf19lKjI4A0QGMWU64AaNGEzapI"},"name":"Mr Richard Newbury","name_elements":{"forename":"Richard","surname":"Newbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15164274","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0DG","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"2b42ce54299eefe1247977b57362795dac4db920","kind":"individual-person-with-significant-control","links":{"self":"/company/15164274/persons-with-significant-control/individual/4J9DDLo8O3SaxlP0zoVZ2Ragh9w"},"name":"Miss Najela Adel","name_elements":{"forename":"Najela","surname":"Adel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164345","data":{"address":{"address_line_1":"Foxhill Close","country":"England","locality":"Cannock","postal_code":"WS12 3XD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"6842a40122f91500efd73e698f7e50a06bb28958","kind":"individual-person-with-significant-control","links":{"self":"/company/15164345/persons-with-significant-control/individual/GfU6WWiRaWg-Ue0ighSG5CnRiso"},"name":"Mr Roger Gregory Wootton","name_elements":{"forename":"Roger","middle_name":"Gregory","surname":"Wootton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15164275","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15164275 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"14ddce21c31923aa4575ec1fe35c2a846264110b","kind":"individual-person-with-significant-control","links":{"self":"/company/15164275/persons-with-significant-control/individual/JBi6kbp56iAA9pA84Abn1PuhHSk"},"name":"Mr James Oliver Simler","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Simler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC783825","data":{"address":{"address_line_1":"Craigton Road","country":"Scotland","locality":"Glasgow","postal_code":"G51 3RH","premises":"118"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"80c30553a312e7ea4db98e9fc15c5bfb09da1eba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783825/persons-with-significant-control/individual/Dc9OC0_sRqZbwwWfgV5m_8bfZng"},"name":"Mr Catalin Zatreanu","name_elements":{"forename":"Catalin","surname":"Zatreanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15164284","data":{"address":{"address_line_1":"Hamilton Drive East","country":"England","locality":"York","postal_code":"YO24 4EF","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"92c352489474a0599f0f1ba9d132b749fceb9067","kind":"individual-person-with-significant-control","links":{"self":"/company/15164284/persons-with-significant-control/individual/62ZU3ZG4wH6vKiFKOLULqqDZ1FY"},"name":"Mr Oliver Jeremy Winterson","name_elements":{"forename":"Oliver","middle_name":"Jeremy","surname":"Winterson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"14264325","data":{"address":{"address_line_1":"Strada Principala","country":"Romania","locality":"Bacau","postal_code":"607000","premises":"19"},"country_of_residence":"Romania","date_of_birth":{"month":9,"year":1975},"etag":"18e89f941f692b16ed10e925c306d7557f4ba0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14264325/persons-with-significant-control/individual/gEAGEdgjUQtvipMPSPNR9514NnM"},"name":"Mr Nicola Nigro","name_elements":{"forename":"Nicola","surname":"Nigro","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-09-26"}}
{"company_number":"15164175","data":{"address":{"address_line_1":"Gadwall Road","address_line_2":"Burton Joyce","country":"England","locality":"Nottingham","postal_code":"NG14 5JJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"46cd262b6db8b187ee2e5205572602f73f33ff0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15164175/persons-with-significant-control/individual/jZVu3v9dSNEOKmwZZRiTSMbMWmA"},"name":"Mr Aidan Johnsey","name_elements":{"forename":"Aidan","surname":"Johnsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15164285","data":{"address":{"address_line_1":"Barney Close","country":"England","locality":"London","postal_code":"SE7 8SX","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"88e7d362a4384c4eb4476dea724ab57688b23f47","kind":"individual-person-with-significant-control","links":{"self":"/company/15164285/persons-with-significant-control/individual/skay92HydApdFLavYAJV5ZVEceo"},"name":"Mr Kevin Sampson","name_elements":{"forename":"Kevin","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"02393713","data":{"address":{"address_line_1":"Baddeley Green Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 7AL","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"4368995799935f3ba99afbf6a8e9f3c1a69a3b97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"PQR LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Allen Carrick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02393713/persons-with-significant-control/individual/a0ELHZigd-dgByu83oRrUGaFxBs"},"name":"Mr Allan Carrick","name_elements":{"forename":"Allan","surname":"Carrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03400473","data":{"address":{"address_line_1":"Water House","address_line_2":"35 Water Lane","locality":"Wilmslow","postal_code":"SK9 5AR","region":"Cheshire"},"ceased_on":"2023-04-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"eeba52aa89f3eb0097852d5ca0d69144f7337b70","kind":"individual-person-with-significant-control","links":{"self":"/company/03400473/persons-with-significant-control/individual/1prNv123XTINOkZw5UKTbJsN2ks"},"name":"Mr David Snell","name_elements":{"forename":"David","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02393713","data":{"address":{"address_line_1":"Baddeley Green Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 7AL","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"2dc8b7bccb9a8fa9c74da74031b8063d0681a2dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"PQR LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Julie Carrick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02393713/persons-with-significant-control/individual/oIWhs--lQphYnLATqX7UjzKtqoQ"},"name":"Mrs Julie Carrick","name_elements":{"forename":"Julie","surname":"Carrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03400473","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5AR","premises":"35","region":"Cheshire"},"etag":"c8213759198141cadf6b4c6e7e573ec79b04ff9a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"09647293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03400473/persons-with-significant-control/corporate-entity/neia7fEhwQ-Fod3gDQzALvP0fXg"},"name":"Soft Surfaces Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02307883","data":{"address":{"address_line_1":"Tamworth Street","country":"England","locality":"London","postal_code":"SW6 1LG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1940},"etag":"78202efbb688b610fdf98041a0bc610ea83d8350","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"DAUMAN \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-07-15T00:00:00Z","preferred_name":"Krystyna Midzio"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02307883/persons-with-significant-control/individual/VPxT1c0Di1TD56QLljrykGs5VFE"},"name":"Mrs Krystyna Midzio","name_elements":{"forename":"Krystyna","surname":"Midzio","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09679932","data":{"address":{"address_line_1":"The Street","address_line_2":"Wissett","country":"England","locality":"Halesworth","postal_code":"IP19 0JH","premises":"Lake Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"bc0c7070a605a8de243f7bc51b744605ff957e5b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09679932/persons-with-significant-control/individual/aQN_NGMb0BZpA3DPVEJoMEDnQy0"},"name":"Mr Paul Harvey","name_elements":{"forename":"Paul","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"09112673","data":{"address":{"address_line_1":"High Street","locality":"Manchester","postal_code":"M28 2NJ","premises":"1 Worsley Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"92b56d3b0013a448ca0a357377c0a91955521812","kind":"individual-person-with-significant-control","links":{"self":"/company/09112673/persons-with-significant-control/individual/E9M7-jQcPZ6g1k9_9LsWdjSoMfw"},"name":"Mr Shane Thomas Phillip Lyng","name_elements":{"forename":"Shane","middle_name":"Thomas Phillip","surname":"Lyng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09112673","data":{"address":{"address_line_1":"High Street","locality":"Manchester","postal_code":"M28 2NJ","premises":"1 Worsley Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"513feadcaab7f2092a99ca16d037179eba54cf3f","kind":"individual-person-with-significant-control","links":{"self":"/company/09112673/persons-with-significant-control/individual/JhODQWf9fYBcVaUmDSEV6h0yASA"},"name":"Mrs Gemma Lyng","name_elements":{"forename":"Gemma","surname":"Lyng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09702363","data":{"address":{"address_line_1":"397- 405 Archway Road","country":"England","locality":"London","postal_code":"N6 4ER","premises":"Suite 14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"1f15e37c504932b532611871e30348ec6ddb014a","kind":"individual-person-with-significant-control","links":{"self":"/company/09702363/persons-with-significant-control/individual/eIaiTdwJmbYmu1b02ZVSK3wPMTc"},"name":"Miss Anna Deletre","name_elements":{"forename":"Anna","surname":"Deletre","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08290822","data":{"address":{"country":"Ukraine","locality":"Odessa","premises":"60 October Revolution Street"},"ceased_on":"2019-08-05","country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1972},"etag":"dde3eb870ca93d7f3b7fd5c3abedaf39aa948957","kind":"individual-person-with-significant-control","links":{"self":"/company/08290822/persons-with-significant-control/individual/EHTZuiobqGX-G0-LKkUosl6AI4Y"},"name":"Mr Vladyslav Repula","name_elements":{"forename":"Vladyslav","surname":"Repula","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09675942","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 5LX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"af1379bcd523cf5fdb900ae225817ef76bf9718c","kind":"individual-person-with-significant-control","links":{"self":"/company/09675942/persons-with-significant-control/individual/b8O6HboX7u7aPYbWN1qvdiT8cno"},"name":"Mr Jason Lee Hodson","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC403982","data":{"address":{"address_line_1":"Merchiston Grove","address_line_2":"Shandon","locality":"Edinburgh","postal_code":"EH11 1PP","premises":"9/1f4"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"705edcdbf0da8397653014b86e3f2953f42fdb07","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC403982/persons-with-significant-control/individual/fSmqJaOuqib4Vaxl3x-X-4AheTw"},"name":"Mr Andrew Scott Ralton","name_elements":{"forename":"Andrew","middle_name":"Scott","surname":"Ralton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-21"}}
{"company_number":"09675942","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 5LX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"cc132b14beeb7d08e86f01a728fd7025041f71fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09675942/persons-with-significant-control/individual/FC_EYvs9WOzogxWkCiXXS_zZYv8"},"name":"Mr Hall Andrew Kearns","name_elements":{"forename":"Hall","middle_name":"Andrew","surname":"Kearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10291022","data":{"address":{"address_line_1":"Ivor Place","country":"England","locality":"Lower Ground","postal_code":"NW1 6EA","premises":"35","region":"London"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1973},"etag":"4683ee02f8634070a682bb12e173f07db428ec50","kind":"individual-person-with-significant-control","links":{"self":"/company/10291022/persons-with-significant-control/individual/6dCPaHcYBZO-de_lAy_PXEveh-Q"},"name":"Xinhua Li","name_elements":{"forename":"Xinhua","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"03990262","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park, Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler","region":"West Yorkshire"},"ceased_on":"2020-08-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"89b4a7f7b30c70cbcfd00967c6b5ace2911067c0","kind":"individual-person-with-significant-control","links":{"self":"/company/03990262/persons-with-significant-control/individual/wy5oMJmlfw5vhIsZJiaEi8NYNMs"},"name":"Mrs Chirrell Stevenson","name_elements":{"forename":"Chirrell","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03990262","data":{"address":{"address_line_1":"1 Water Vole Way","address_line_2":"Balby","locality":"Doncaster","postal_code":"DN4 5JP","premises":"Apex House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"e264afb3e2ce34a5dd9dc929c31ff91f031832b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03990262/persons-with-significant-control/individual/OuVxlfeTmGQ0_O-WyGYfJwdj_XE"},"name":"Mr Joseph Stevenson","name_elements":{"forename":"Joseph","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06652192","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Newquay","postal_code":"TR7 1JU","premises":"1","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"3de2e52ed970580ea826760c7531177eb23e659d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06652192/persons-with-significant-control/individual/9BuA7BTRQ7cxIvoo9s-5NVRe6NQ"},"name":"Mr Barry John Davies","name_elements":{"forename":"Barry","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10291023","data":{"address":{"address_line_1":"West Close","address_line_2":"Eccleston Park","country":"England","locality":"Prescot","postal_code":"L34 2RB","premises":"4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"9fa6bd922da48b98a8de5d5f68b2d2cb5be43168","kind":"individual-person-with-significant-control","links":{"self":"/company/10291023/persons-with-significant-control/individual/I_8hGF4kXEkkAcDl98D_CL4jmhA"},"name":"Nicole Platts","name_elements":{"forename":"Nicole","surname":"Platts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-21"}}
{"company_number":"10291023","data":{"address":{"address_line_1":"West Close","address_line_2":"Eccleston Park","country":"England","locality":"Prescot","postal_code":"L34 2RB","premises":"4","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a36c237339ca6857b9a7b645b616b81897d74766","kind":"individual-person-with-significant-control","links":{"self":"/company/10291023/persons-with-significant-control/individual/I06r3LPq83zPpSkDnpnMAzWtsFw"},"name":"Antonio Colangelo","name_elements":{"forename":"Antonio","surname":"Colangelo"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-21"}}
{"company_number":"SC145413","data":{"address":{"address_line_1":"Bon Accord Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6DN","premises":"5-9"},"ceased_on":"2018-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"81b3ffc8b885b41c0ace0a62482cd4af6f0137ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC145413/persons-with-significant-control/individual/IuDc7b7b57XpcQKNZRWCugRe3kM"},"name":"Mr Roshan Francis Salvadore Fernandez","name_elements":{"forename":"Roshan","middle_name":"Francis Salvadore","surname":"Fernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06316863","data":{"address":{"address_line_1":"10-12 Gladstone Road","address_line_2":"Wimbledon","locality":"London","postal_code":"SW19 1QT","premises":"Collingham House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"74007bf9508df3ac3be0813b21e86766b4c69eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/06316863/persons-with-significant-control/individual/-vKbT5A35B0ilstSCYvDtH9tj4o"},"name":"Mrs Gertruida Elizabeth Van Rooyen","name_elements":{"forename":"Gertruida","middle_name":"Elizabeth","surname":"Van Rooyen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC145413","data":{"address":{"address_line_1":"Tillyfourie","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 7SA","premises":"The Steading At Rowanbush"},"ceased_on":"2017-08-30","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"a324daf5c4961038f00c916ae92d8ee0e7789a62","kind":"individual-person-with-significant-control","links":{"self":"/company/SC145413/persons-with-significant-control/individual/MSScnEiskWGWsxfvpefeB8Y_eo4"},"name":"Dr William Euxton Doherty","name_elements":{"forename":"William","middle_name":"Euxton","surname":"Doherty","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06633743","data":{"address":{"address_line_1":"Highcroft Lane","country":"Usa","locality":"Wayzata","postal_code":"55391","premises":"385","region":"Minneapolis"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1956},"etag":"4f4f85d02557acda89c011f6c5136446802fdb28","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06633743/persons-with-significant-control/individual/kenXfZV9w9Cnvssozq_3ibJ3t30"},"name":"Mr Joseph Adams King","name_elements":{"forename":"Joseph","middle_name":"Adams","surname":"King","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06952593","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"3rd Floor Lawford House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"596acaa4ed90ffd63a10d6bf4a3e08cb1b9d3933","kind":"individual-person-with-significant-control","links":{"self":"/company/06952593/persons-with-significant-control/individual/rsimlYHp4j5T8pUXmXeY5xs9UI0"},"name":"Mr Eyal Asher Ben Avi","name_elements":{"forename":"Eyal","middle_name":"Asher","surname":"Ben Avi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09694883","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 5QL","premises":"7 Cyntwell Place","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"b9faef2148a5c68dbd847b74c245fe454444e80a","kind":"individual-person-with-significant-control","links":{"self":"/company/09694883/persons-with-significant-control/individual/EQYvefUWBRs_0KDil5krsiA_YO4"},"name":"Mr Christopher Wyatt","name_elements":{"forename":"Christopher","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09296862","data":{"address":{"address_line_1":"Suite 100","country":"Usa","locality":"San Francisco","premises":"450 Townsend"},"etag":"b33ae54c70cde76a25e6786edfc164a0fb99e67c","identification":{"legal_authority":"Delaware General Corporation Law","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09296862/persons-with-significant-control/corporate-entity/99GXzkZPSEr930MmxWcghokBOVU"},"name":"Axwave Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"04037922","data":{"address":{"address_line_1":"Austens","address_line_2":"High Street","locality":"Sevenoaks","postal_code":"TN13 1JG","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"a3b81cbfbf633f0e3139ca90671c63a5050b8595","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04037922/persons-with-significant-control/individual/-hLUGxDGotQmeBFJIoATmbYoBTg"},"name":"Mr Nicholas David Edwards","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-20"}}
{"company_number":"03810162","data":{"address":{"address_line_1":"Time Central","address_line_2":"32 Gallowgate","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 4SN","premises":"32 Gallowgate"},"ceased_on":"2016-04-06","etag":"4b28fb0cee52db7c33d801349008da075a4f9d66","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Oc392261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03810162/persons-with-significant-control/corporate-entity/IS-Rw05qvJxQv1ffnkw3ZErPrsk"},"name":"Nvm Private Equity","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08616703","data":{"address":{"address_line_1":"Langdale Court","locality":"Witney","postal_code":"OX28 6FG","premises":"6","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"df4476cbc40b69d5efaf4db5a4692660854b2eef","kind":"individual-person-with-significant-control","links":{"self":"/company/08616703/persons-with-significant-control/individual/S0LQmcve0laP7ZoNM46CDishjW8"},"name":"Mr Wyn Hughes Devonald","name_elements":{"forename":"Wyn","middle_name":"Hughes","surname":"Devonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"04814422","data":{"address":{"address_line_1":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1RJ","premises":"1 Merus Court","region":"Leicestershire"},"etag":"fddc5377ac20f6920029bf49146dcb4e71fa5501","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09850122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04814422/persons-with-significant-control/corporate-entity/kifPk_9xLZA-wGpgOfBg9j2-AKM"},"name":"C3 Construction Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06956613","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Market Lavington","country":"England","locality":"Devizes","postal_code":"SN10 4DG","premises":"4"},"ceased_on":"2017-07-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"2ca02eb3f69fac179be6546c888b3be3807d55b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06956613/persons-with-significant-control/individual/s_XKTP3mZMr_4HEoCxWrVnxApLU"},"name":"Mr Peter Frank Easton","name_elements":{"forename":"Peter","middle_name":"Frank","surname":"Easton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"07306823","data":{"address":{"address_line_1":"C/O Abn Accountants, 45 St. Mary's Road","country":"England","locality":"Ealing","postal_code":"W5 5RG","premises":"45","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"25106bfe4ddf86473bf03ac263b40a8ac114e3e3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07306823/persons-with-significant-control/individual/HZfaOpkmcuqUXhy9ejNcJZVhKVo"},"name":"Mr Hamed Abdullah Alhuwaimani","name_elements":{"forename":"Hamed","middle_name":"Abdullah","surname":"Alhuwaimani","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"09695382","data":{"address":{"address_line_1":"Woodlands Close","address_line_2":"Cople","country":"United Kingdom","locality":"Bedford","postal_code":"MK44 3UE","premises":"24","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"0b6386b3a98fd67c21805201e6ff98bd6c1c5c70","kind":"individual-person-with-significant-control","links":{"self":"/company/09695382/persons-with-significant-control/individual/z0o8ZWmx8q-7m8kt75eoN26GdTs"},"name":"Mr David Leslie James Cole","name_elements":{"forename":"David","middle_name":"Leslie James","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04824773","data":{"address":{"address_line_1":"6 Vane Hall Place","address_line_2":"Heol Pentrerhedyn","locality":"Machynlleth","postal_code":"SY20 8DQ","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"f92dc77b854c499bd4b42ed35609347bb3883a55","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04824773/persons-with-significant-control/individual/WJ5F9UFSQ8n2M-D3eb4fgqOLp5g"},"name":"Mr John Price Williamson","name_elements":{"forename":"John","middle_name":"Price","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"09681843","data":{"address":{"address_line_1":"Coaters Lane","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0FN","premises":"17 The Mill","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"a56cfd070300d6977773c2bb4aafb08fae9988d4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09681843/persons-with-significant-control/individual/8GHgW5rzaEQgwWfhrVZTKJ3gBHU"},"name":"Mr Peter Alan Hilton","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09694792","data":{"address":{"address_line_1":"Farman Way","address_line_2":"Blofield","country":"England","locality":"Norwich","postal_code":"NR13 4FG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"fab35680ccb2a5888d81677045925683fac57592","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09694792/persons-with-significant-control/individual/CRSa3E-nKjBu1V228WQ7icAYyPo"},"name":"Mr Richard Thomas Fraser","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09110023","data":{"address":{"address_line_1":"Romilly Street","care_of":"ANGELA PINO","locality":"South Shields","postal_code":"NE33 2SP","premises":"Westoe Road Baptist Church"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"0d1d5ffd1ad1858abaf6d2f8fe506fa715fe2131","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"AP SERVICES (NE) LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Angela Pino"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09110023/persons-with-significant-control/individual/k9qvpFhAxYmWUrHWb9AqXefyME0"},"name":"Mrs Angela Pino","name_elements":{"forename":"Angela","surname":"Pino","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09118482","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N4 2RE","premises":"430"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"44fb4417fc1fdb6583e7d029fb18364fc8ebd316","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09118482/persons-with-significant-control/individual/er3nFbG5EQ12BWMyVCsG1KPtFuo"},"name":"Ms Olabimpe Oluyemi Fasheyitan","name_elements":{"forename":"Olabimpe","middle_name":"Oluyemi","surname":"Fasheyitan","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"09118482","data":{"address":{"address_line_1":"Bovey Way","country":"England","locality":"South Ockendon","postal_code":"RM15 5BS","premises":"13","region":"Essex"},"ceased_on":"2018-06-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"736baf7a9035401f30a00bd52d51f644005ffbbd","kind":"individual-person-with-significant-control","links":{"self":"/company/09118482/persons-with-significant-control/individual/BBCxLvI-zW2SDwynLBt2yZ4LHO0"},"name":"Mr Temitayo Olawamiwa Fabunmi","name_elements":{"forename":"Temitayo","middle_name":"Olawamiwa","surname":"Fabunmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"08142732","data":{"address":{"address_line_1":"Aberavon","locality":"Port Talbot","postal_code":"SA12 6AN","premises":"58 Mariners Quay"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1978},"etag":"8351cf20ccb83c551eb83dfb5c51c0e145c40f36","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08142732/persons-with-significant-control/individual/1INJJ0LJ9UtQuyYGEJy7AE1bt-c"},"name":"Mr Rossie James Doig","name_elements":{"forename":"Rossie","middle_name":"James","surname":"Doig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09116523","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E7 8LJ","premises":"257 A Greenstreet London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"de7d5a5141533fb151ded61b4d0d46015408ba49","kind":"individual-person-with-significant-control","links":{"self":"/company/09116523/persons-with-significant-control/individual/SEVPLREzWq2agt-ljQZW-qEOQkY"},"name":"Mr Mostofa Kamal","name_elements":{"forename":"Mostofa","surname":"Kamal","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"08304332","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 8ED","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"31cb970043388ff504f2007b3ad984215919a006","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08304332/persons-with-significant-control/individual/dJsoS6qldwfbKdFnmq_rAx8T7lA"},"name":"Mr Paul James Sellar","name_elements":{"forename":"Paul","middle_name":"James","surname":"Sellar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10291112","data":{"address":{"address_line_1":"21 Back Turner Street","country":"England","locality":"Manchester","postal_code":"M4 1FR","premises":"The Landmark"},"ceased_on":"2022-07-01","etag":"da6992e38ea2400cd42f4c2b628400862ebd9db7","identification":{"country_registered":"Manchester, England","legal_authority":"Limited By Shares","legal_form":"Uk Law","place_registered":"Manchester, England","registration_number":"08717896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10291112/persons-with-significant-control/corporate-entity/tCM9WOEW4B_-2LF9dVrO0SrEnDI"},"name":"The Liars Club (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"10291113","data":{"address":{"address_line_1":"Praed Street","country":"United Kingdom","locality":"London","postal_code":"W2 1RH","premises":"167"},"country_of_residence":"Jamaica","date_of_birth":{"month":1,"year":1976},"etag":"2b8adf5509e00733fc79877671c5548e686dc8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10291113/persons-with-significant-control/individual/0CDAfRWdlUbqBqKVaWuDMUH2wQk"},"name":"Jevon Paul Devere Chevannes","name_elements":{"forename":"Jevon","middle_name":"Paul Devere","surname":"Chevannes"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"09134703","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2017-06-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"a991d6bd641a15dc04aefb74dca4db78ce20a2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09134703/persons-with-significant-control/individual/QxSJvxG8alTyPLWVJwpTPe87hys"},"name":"Mr Stephen Nash","name_elements":{"forename":"Stephen","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05634012","data":{"address":{"address_line_1":"Shepherds Fold","address_line_2":"Holmer Green","country":"England","locality":"High Wycombe","postal_code":"HP15 6XZ","premises":"7","region":"Buckinghamshire"},"country_of_residence":"Austria","date_of_birth":{"month":9,"year":1954},"etag":"5694c3d6d01c62361bcb9310e520d45ba7c58b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05634012/persons-with-significant-control/individual/hcMNzb_wjxYyC8M99NVAopKACZE"},"name":"Mr John Lance","name_elements":{"forename":"John","surname":"Lance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10301982","data":{"address":{"address_line_1":"Fallowfield","country":"England","locality":"Manchester","postal_code":"M14 6AP","premises":"22 Victoria Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"54d7c936926b0e5de78e3f9993f90e5d46979316","kind":"individual-person-with-significant-control","links":{"self":"/company/10301982/persons-with-significant-control/individual/thOy45YPVZuib8IUSVuvnGTIZ8A"},"name":"Justin Mcdonnell","name_elements":{"forename":"Justin","surname":"Mcdonnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"10301983","data":{"address":{"address_line_1":"Lion Close","country":"England","locality":"Haslemere","postal_code":"GU27 1JG","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a35667a1cb6f16c02a06417dec1cba369a1c2479","kind":"individual-person-with-significant-control","links":{"self":"/company/10301983/persons-with-significant-control/individual/37Cwl0eTTk7BwNWCNDy_iE1swnw"},"name":"Mr Stephen Strafford Smith","name_elements":{"forename":"Stephen","middle_name":"Strafford","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"04845622","data":{"address":{"address_line_1":"10 The Otters","address_line_2":"Bolham","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 7SD","premises":"The Holt","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"f29ea494cf5721c710faa979a9ffc1df23d5a0d8","kind":"individual-person-with-significant-control","links":{"self":"/company/04845622/persons-with-significant-control/individual/rYeK1O9Mv_9U0t_w3UsjL7mrb1g"},"name":"Mrs Irene Hill","name_elements":{"forename":"Irene","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10302002","data":{"address":{"address_line_1":"Midford","country":"United Kingdom","locality":"Bath","postal_code":"BA2 7DB","premises":"5, Tucking Mill Cottages"},"etag":"046df97df7161e69f7a63a585da65606634166a8","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Limited By Guarentee","place_registered":"Companies House","registration_number":"07495749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10302002/persons-with-significant-control/corporate-entity/UbmGx9MXk5KA8K20rl7tR4MVdoA"},"name":"West Of England Falconry Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-07-29"}}
{"company_number":"SC271082","data":{"address":{"address_line_1":"Thornton","country":"Scotland","locality":"Laurencekirk","postal_code":"AB30 1EE","premises":"Muirside Of Thornton","region":"Kincardineshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"5f9651fdb616753ce0100ff979fef498ad19b529","kind":"individual-person-with-significant-control","links":{"self":"/company/SC271082/persons-with-significant-control/individual/9psevdTG4mShZTmtS6hvn_LrWxc"},"name":"Mrs Donna Alice Allan","name_elements":{"forename":"Donna","middle_name":"Alice","surname":"Allan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-23"}}
{"company_number":"10302003","data":{"address":{"address_line_1":"Futura Park","address_line_2":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 6SX","premises":"Premex House"},"etag":"7ea4f9295837e2dc2636e3e24ebb17db0dcefd3b","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Uk Companies House","registration_number":"04906284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10302003/persons-with-significant-control/corporate-entity/_J75wA4jXNsaY0V-AjDgnWhD3Po"},"name":"Premex Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"08626602","data":{"address":{"address_line_1":"Broadgate House","address_line_2":"Westlode Street","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2AF","premises":"Unit 11","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"e384bb254d15d6ee3e884d0801e7d2dab278c0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08626602/persons-with-significant-control/individual/LsBPZw4DmOpNCd8qoLzrg7AuDmo"},"name":"Mr Trevor Clow","name_elements":{"forename":"Trevor","surname":"Clow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01950473","data":{"address":{"address_line_1":"Brunel Close","country":"United Kingdom","locality":"Wellingborough","premises":"Watson \u0026 Cox"},"ceased_on":"2023-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"ba15ccf58ebcda77ac5c14f98a9b41ce75becc3b","kind":"individual-person-with-significant-control","links":{"self":"/company/01950473/persons-with-significant-control/individual/uRZJ_pvz4tCNm1We2hhuRvZTF7A"},"name":"Elizabeth Anne Sanders","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Sanders"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01950473","data":{"address":{"address_line_1":"Brunel Close","country":"United Kingdom","locality":"Wellingborough","premises":"Watson \u0026 Cox"},"ceased_on":"2023-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1942},"etag":"473ee4cf70e886db25956a7f7a17200ef37ed655","kind":"individual-person-with-significant-control","links":{"self":"/company/01950473/persons-with-significant-control/individual/C1TmM2d4M47wSKZftYojmq4TfhA"},"name":"Peter Owen Sanders","name_elements":{"forename":"Peter","middle_name":"Owen","surname":"Sanders"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01950473","data":{"address":{"address_line_1":"Brunel Close","address_line_2":"Park Farm Estate","country":"United Kingdom","locality":"Wellingborough","premises":"11","region":"Northants"},"etag":"41bb0f8fef5d85d54238a2d8e97e147336e6ed0e","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"05404626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01950473/persons-with-significant-control/corporate-entity/8Gzlpkm9MqNkCmmUOVb4gK2QFMM"},"name":"Watson \u0026 Cox Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06325172","data":{"address":{"address_line_1":"Rearsby","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 4YN","premises":"13 Mill Road","region":"Leicestershire"},"ceased_on":"2019-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"fab9f54f95597bb51dd95c56da6e6214294129d4","kind":"individual-person-with-significant-control","links":{"self":"/company/06325172/persons-with-significant-control/individual/pzVmo6pLFjw9iFLJOgSRQrOZ5BM"},"name":"Mr Jonathan William Proctor","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06325172","data":{"address":{"address_line_1":"Proctors Park Road","address_line_2":"Barrow Upon Soar","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8QF","premises":"Proctors Park","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"09d554aa0bfdff9907c4cb802c4ced1f83546afe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06325172/persons-with-significant-control/individual/mv9W7iqeFpE2W0pfK6z6jpoCYWY"},"name":"Mr Richard John Proctor","name_elements":{"forename":"Richard","middle_name":"John","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06325172","data":{"address":{"address_line_1":"96 Chaveney  Road","address_line_2":"Quorn","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8AD","premises":"Wyvernhow Lodge"},"ceased_on":"2019-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1936},"etag":"5cbde677a01299340df4d76ba74ba654ca0d4696","kind":"individual-person-with-significant-control","links":{"self":"/company/06325172/persons-with-significant-control/individual/QcNptZAKnj5kno7bQ4prJ4m3T7I"},"name":"Mrs Maureen Jill Proctor","name_elements":{"forename":"Maureen","middle_name":"Jill","surname":"Proctor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10302012","data":{"address":{"address_line_1":"6070 Birmingham Business Park","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7BF","premises":"Somerset House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"323cd485eda9d7b4c5e38a43458ea1a3b9dc270b","kind":"individual-person-with-significant-control","links":{"self":"/company/10302012/persons-with-significant-control/individual/pDj1crRq2ChTYcmXbEJWv35gC-I"},"name":"Mrs Valerie Marina Main","name_elements":{"forename":"Valerie","middle_name":"Marina","surname":"Main","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"10302013","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2DJ","premises":"531-533"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"ce8ea8aed6caa4d602cbbee0c10c1a7b322e0ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/10302013/persons-with-significant-control/individual/tVWGPBIquaw0OtL9gEIC_1-Ttmw"},"name":"Dr Kokula Krishna Hari Kunasekaran","name_elements":{"forename":"Kokula","middle_name":"Krishna Hari","surname":"Kunasekaran","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"08599122","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lincoln","postal_code":"LN5 8JB","premises":"463-465"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"8592090e9b2c1dd76cf18f6baef7b5d0a24bd70e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z","authorised_corporate_service_provider_name":"HURSTONS LIMITED ACSP","identity_verified_on":"2025-12-07T00:00:00Z","preferred_name":"Catriona Louise Pearson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08599122/persons-with-significant-control/individual/72v2o9DRL-2woM-9dKRiGcDhe1Y"},"name":"Mrs Catriona Louise Pearson","name_elements":{"forename":"Catriona","middle_name":"Louise","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07826193","data":{"address":{"address_line_1":"Priory Court","address_line_2":"Tuscam Way","country":"England","locality":"Camberley","postal_code":"GU15 3YX","premises":"5","region":"Surrey"},"etag":"e6ae9d51df16aec56c6595469a4cde3a15326268","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"06887589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07826193/persons-with-significant-control/corporate-entity/U2yLqXiFzs8d4WnTsqo0AjOue5I"},"name":"Citadel Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"08599122","data":{"address":{"address_line_1":"High Street","address_line_2":"Branston","locality":"Lincoln","postal_code":"LN4 1NB","premises":"13"},"ceased_on":"2019-03-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"fb8032efdcc612c5b2fed98343a3f74cf0b641d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08599122/persons-with-significant-control/individual/NymbRes9Pv5LDrh4ibNZWZdbN0o"},"name":"Mr Anthony John Fairhurst","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Fairhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10302022","data":{"address":{"address_line_1":"St Mellons Enterprise Centre","address_line_2":"Crickhowell Road","locality":"St Mellons","postal_code":"CF3 0EX","premises":"Unit 2","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"637bf250094048602358e76b77b1116bfc191822","kind":"individual-person-with-significant-control","links":{"self":"/company/10302022/persons-with-significant-control/individual/IdubJmpjyYjvyBRC-KUdKX1GFNU"},"name":"Mr Christopher Carr","name_elements":{"forename":"Christopher","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10302023","data":{"address":{"address_line_1":"Portland Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1QP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"4cde2bfe3fa1b56103b303aecea055ec38dc7d42","kind":"individual-person-with-significant-control","links":{"self":"/company/10302023/persons-with-significant-control/individual/ky5cHBemT6XWaye_d0UIaO0ZP04"},"name":"Mr Leonard Thomas James","name_elements":{"forename":"Leonard","middle_name":"Thomas","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"04041403","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"1cb3e0b2fd16d85763592c9c5e53bfa8e63e9e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04041403/persons-with-significant-control/individual/UpTkUeS12l2fV_ur1ngjtf2Q9XA"},"name":"Mr John Socha","name_elements":{"forename":"John","surname":"Socha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01280142","data":{"address":{"country":"England","locality":"London","postal_code":"EC2M 7UR","premises":"2 Broadgate"},"ceased_on":"2016-07-29","etag":"1baaf2291af2a7fea814189792bd0ef7779c13bd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"01423001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01280142/persons-with-significant-control/corporate-entity/3UkYAKrc5jBNukM4QIlXWhgbqSE"},"name":"Intercapital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09152332","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG30 1LJ","premises":"41 Sherwood Street","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"72ff7685cec92bc71dcc9cd1bffb1ab84997a1f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09152332/persons-with-significant-control/individual/WoFbpApWK00OhF-D7ks5TRnQM_w"},"name":"Kevin Philip Weller","name_elements":{"forename":"Kevin","middle_name":"Philip","surname":"Weller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10302263","data":{"address":{"address_line_1":"Grandison Road","country":"United Kingdom","locality":"London","postal_code":"SW11 6LN","premises":"72"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1958},"etag":"f82ca3d43c4c57242bd635f02696e1023f74df49","kind":"individual-person-with-significant-control","links":{"self":"/company/10302263/persons-with-significant-control/individual/SUCCBgcGVc3n8e9pQOG6q6wh790"},"name":"Dr Ylva Ohlsson","name_elements":{"forename":"Ylva","surname":"Ohlsson","title":"Dr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"09152332","data":{"address":{"country":"England","locality":"Tadley","postal_code":"RG26 3RS","premises":"23 Stephens Road","region":"Hampshire"},"ceased_on":"2023-07-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"ad057d6fe006270b84c423fe10c54b645045e8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09152332/persons-with-significant-control/individual/0hcizC02aTreortPjPlt8GnjHUc"},"name":"Michael Edward Charles Weller","name_elements":{"forename":"Michael","middle_name":"Edward Charles","surname":"Weller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10302263","data":{"address":{"address_line_1":"Grandison Road","country":"United Kingdom","locality":"London","postal_code":"SW11 6LN","premises":"72"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1959},"etag":"d185439cdb9c02fbf4974f220ec9148ad89026f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10302263/persons-with-significant-control/individual/SRDON2LOeiy0bCvXBcOAmDT-RPY"},"name":"Dr Astrid Brodd","name_elements":{"forename":"Astrid","surname":"Brodd","title":"Dr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"SC209193","data":{"address":{"address_line_1":"Armoury Lane","address_line_2":"Longside","country":"Scotland","locality":"Peterhead","postal_code":"AB42 4TR","premises":"2","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"3bcb947e09707599678eb1bff0091ee7b907178a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC209193/persons-with-significant-control/individual/ksd32dfYzVPofXL_nqzraUxvjw8"},"name":"Mr John Spencer Pascoe","name_elements":{"forename":"John","middle_name":"Spencer","surname":"Pascoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06328652","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4DG","premises":"1"},"etag":"be13075f23f602f1604ee7e54a2f4c175391fd49","identification":{"country_registered":"Cardiff","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"09106200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06328652/persons-with-significant-control/corporate-entity/Q42utirLgW1q_lCNYxgK_P8uAKs"},"name":"Magricott Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC209193","data":{"address":{"address_line_1":"Armoury Lane","address_line_2":"Longside","country":"Scotland","locality":"Peterhead","postal_code":"AB42 4TR","premises":"2","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1955},"etag":"b8780e9b93b019b6c3032ff0c5adfe00be4d01ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC209193/persons-with-significant-control/individual/dtmVNzR1_Es7SgDMu98oJMEplfc"},"name":"Mrs Isobel Margaret Pascoe","name_elements":{"forename":"Isobel","middle_name":"Margaret","surname":"Pascoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09869382","data":{"address":{"address_line_1":"Havelock Terrace","country":"England","locality":"London","postal_code":"SW8 4AL","premises":"50"},"etag":"36b365bdbb8f6c41f0dbd6d76a666006901b08a8","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Plc","place_registered":"England And Wales","registration_number":"03718331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09869382/persons-with-significant-control/corporate-entity/8xlj3-i9LMWFGGQRH1-6SubI5RU"},"name":"Henley Homes Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10302282","data":{"address":{"address_line_1":"Back Lane","address_line_2":"Holme-On-Spalding-Moor","country":"England","locality":"York","postal_code":"YO43 4AP","premises":"35","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"1d0f5d1f883b9e9d88c23cf80db2d7873149c8c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10302282/persons-with-significant-control/individual/b2T9-AOW0Um44RwlTpvKts-rHII"},"name":"Mr Karl Nigel Woodger","name_elements":{"forename":"Karl","middle_name":"Nigel","surname":"Woodger","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2016-07-29"}}
{"company_number":"09120412","data":{"address":{"address_line_1":"Bartholomews Walk","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"8f06797e508559acfb415f0aa758bbb63d15791f","kind":"individual-person-with-significant-control","links":{"self":"/company/09120412/persons-with-significant-control/individual/DdG-4PPh1tzzcgsHhvrdHBSNQbY"},"name":"Mr Carl John Murfet","name_elements":{"forename":"Carl","middle_name":"John","surname":"Murfet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09120412","data":{"address":{"address_line_1":"Bartholomews Walk","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"a56ea44c59220d465f0aa83eb7d6cb8766337e49","kind":"individual-person-with-significant-control","links":{"self":"/company/09120412/persons-with-significant-control/individual/p39KwQh86GG_FBN5Gcl1WNzD884"},"name":"Mr Gary Daniel Murfet","name_elements":{"forename":"Gary","middle_name":"Daniel","surname":"Murfet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10302283","data":{"address":{"address_line_1":"Navigation Business Village","address_line_2":"Navigation Way, Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YP","premises":"21"},"ceased_on":"2023-03-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"915a60623d2dec3beaf22cfe25d21fff72cad3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10302283/persons-with-significant-control/individual/KApR6e7r4UyLRkSoR0wTA3dT2fc"},"name":"Dr Timothy Andrew Leverton","name_elements":{"forename":"Timothy","middle_name":"Andrew","surname":"Leverton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"04250653","data":{"address":{"address_line_1":"Summerhouse Drive","country":"England","locality":"Dartford","postal_code":"DA2 7PD","premises":"171","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"ba457f4ca5d7754b4ed077a18b3a00d61d6daf0e","kind":"individual-person-with-significant-control","links":{"self":"/company/04250653/persons-with-significant-control/individual/vLIsPkopmXAZqrhnT0ZG1AIjX-c"},"name":"Mr Hans Rudolf Martin","name_elements":{"forename":"Hans","middle_name":"Rudolf","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09151333","data":{"address":{"address_line_1":"Westbury Close","address_line_2":"Copford","country":"England","locality":"Colchester","postal_code":"CO6 1YW","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"215fd7a2ecffb60d014db7760718126578e5eb05","kind":"individual-person-with-significant-control","links":{"self":"/company/09151333/persons-with-significant-control/individual/zLQkBM5uI7Kn5yoERBE0YXmgMmk"},"name":"Mr Simon James Toulson","name_elements":{"forename":"Simon","middle_name":"James","surname":"Toulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-10"}}
{"company_number":"SC541423","data":{"address":{"address_line_1":"Huntingtowerfield","country":"Scotland","locality":"Perth","postal_code":"PH1 3JL","premises":"2 Ruthven Lade"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"4f884c9312e376acbecec72b0ebaf1921be92716","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC541423/persons-with-significant-control/individual/ZY2HsqEl304n6Hf2Ulf4CM5Ezbw"},"name":"Mr James Dunbar","name_elements":{"forename":"James","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10302312","data":{"address":{"address_line_1":"Rymond Road","address_line_2":"Hodge Hill","country":"England","locality":"Birmingham","postal_code":"B34 6BT","premises":"22","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"fae645139622e85ca579eff6b33480170038b498","kind":"individual-person-with-significant-control","links":{"self":"/company/10302312/persons-with-significant-control/individual/Q2AbE2EidofYK-HndgqnBDyxg2o"},"name":"Mr Martin Joseph Lydon","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Lydon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"04250653","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JY","premises":"92a"},"ceased_on":"2020-12-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"c5eb685b5d4b3b4f5a475c0295178efb7fa9c821","kind":"individual-person-with-significant-control","links":{"self":"/company/04250653/persons-with-significant-control/individual/7WzRR8D-ZFfZ_qT7TqQGHtqU8gw"},"name":"Mr Gillian Patrice Martin","name_elements":{"forename":"Gillian","middle_name":"Patrice","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10302313","data":{"address":{"address_line_1":"Futura Park","address_line_2":"Horwich","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 6SX","premises":"Premex House"},"etag":"06ebb2f45dd1bde89053ff99a72b6f848038d4b5","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Uk Companies House","registration_number":"04906284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10302313/persons-with-significant-control/corporate-entity/CSDltL4BqzvR7N0zHcHw7rkFkH0"},"name":"Premex Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"08612672","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c7dcad245406ee97b80295ee33bf4957597f80d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08612672/persons-with-significant-control/individual/sjq3k7Q9actMY-iKrNlRROX0vro"},"name":"Azahara Navas Santiago","name_elements":{"forename":"Azahara","surname":"Navas Santiago"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10746271","data":{"address":{"address_line_1":"1150","country":"Belgium","locality":"Brussels","premises":"Square Des Pierres Grises 5"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1977},"etag":"f376ead56c1523e818170cdc2f78cfe58d2358b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10746271/persons-with-significant-control/individual/wVkUiZShBagGTvTGAH7otL8U7oE"},"name":"Mr Maxime Thierry Nathalan Mahieu","name_elements":{"forename":"Maxime","middle_name":"Thierry Nathalan","surname":"Mahieu","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"06967183","data":{"address":{"address_line_1":"Peel Road","country":"England","locality":"Douglas","postal_code":"IM1 5EH","premises":"Peregrine House","region":"Isle Of Man"},"ceased_on":"2020-05-30","etag":"ac366bab1bdc5d754c1410ffc064a54f9fe98fdb","identification":{"country_registered":"Isle Of Man","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"Register Of Companies In England And Wales","registration_number":"0096080c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06967183/persons-with-significant-control/corporate-entity/cdck3pz96KcneC3BlZlAKKXlVPA"},"name":"Windmill Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10746271","data":{"address":{"address_line_1":"45110","country":"France","locality":"Chateauneuf Sur Loire","premises":"70 Grande Rue De Port"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1973},"etag":"7730b35c62d8ac8ec3957fe0de139c1186c03c12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"MGI MIDGLEY SNELLING LLP ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Lionel Clermont"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10746271/persons-with-significant-control/individual/4JE5f2Q-vQuv0R3sSOr730L0kVk"},"name":"Mr Lionel Clermont","name_elements":{"forename":"Lionel","surname":"Clermont","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"08612672","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"9e253578e46316cb1cf117c793e0d99c7a8c3b97","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08612672/persons-with-significant-control/individual/w3iY_U1_5ocas4iymaGgfi1j1xs"},"name":"Luis Sanchez Castellanos","name_elements":{"forename":"Luis","surname":"Sanchez Castellanos"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13061460","data":{"address":{"address_line_1":"249 High Street North","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1DX","premises":"Suite 18 Equity Chambers"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1988},"etag":"732a82e22f76d06dcdac871fe6bfe9890950eaf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13061460/persons-with-significant-control/individual/TRsUe8kT9qJzNwfzRDAQDyyOVB4"},"name":"Damian Napiorkowski","name_elements":{"forename":"Damian","surname":"Napiorkowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"13061500","data":{"address":{"address_line_1":"Eltham Hill","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 5SU","premises":"47","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"08977101c0dcf698bcda34733ba76880df59fc55","kind":"individual-person-with-significant-control","links":{"self":"/company/13061500/persons-with-significant-control/individual/KsKlVRx6i35EID1E9wyIBeu7rfE"},"name":"Miss Jerely Rodriguez","name_elements":{"forename":"Jerely","surname":"Rodriguez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-04"}}
{"company_number":"10302342","data":{"address":{"address_line_1":"Parkvalle Avenue","country":"United States","locality":"Cerritos","postal_code":"90703","premises":"18420"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1976},"etag":"cb47c6632cfecc81cf1973e5abbfa669cc5bc3ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10302342/persons-with-significant-control/individual/JxQmFiwOoyHYFnFopL-GCdINKTI"},"name":"Mr Jaiganesh Vedagiri","name_elements":{"forename":"Jaiganesh","surname":"Vedagiri","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"SC682821","data":{"address":{"address_line_1":"46 Quarryknowe Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 5LE","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"3123f5025cb868d7f0ba817ff7130573d50a27b0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC682821/persons-with-significant-control/individual/aFHajp5-nqLu-KB9uLZZwDeFgFU"},"name":"Mr Robert Young Mcintyre Granger","name_elements":{"forename":"Robert","middle_name":"Young Mcintyre","surname":"Granger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"09166582","data":{"address":{"address_line_1":"Garstang","country":"England","locality":"Preston","postal_code":"PR3 1FD","premises":"28 Dorchester Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"40b7ddc7599710faf48fe87e7c4e9d989adc9c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09166582/persons-with-significant-control/individual/oRSMSpFtRtAPXOKBPrd9dmVT2EI"},"name":"Mrs Julie Woods","name_elements":{"forename":"Julie","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10302342","data":{"address":{"address_line_1":"Emerson Square","address_line_2":"Horfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0PP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"b3ff9684103b6af0d59facf03569f60dca9539d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10302342/persons-with-significant-control/individual/uCjysLQR2sNGXIpCoOwWuV4ARH8"},"name":"Mr Senthil Kavaratty Subramaniam","name_elements":{"forename":"Senthil","middle_name":"Kavaratty","surname":"Subramaniam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"13062350","data":{"address":{"address_line_1":"Twinsburn Road","address_line_2":"Heighington Village","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 6RL","premises":"30","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"1036757116768c2f65c9eb04caeb2b3c89818b23","kind":"individual-person-with-significant-control","links":{"self":"/company/13062350/persons-with-significant-control/individual/YLEwObyaIqpTzTvyYx9BSULFv-U"},"name":"Mr Dominic Andrew Dawson","name_elements":{"forename":"Dominic","middle_name":"Andrew","surname":"Dawson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-04"}}
{"company_number":"01234602","data":{"address":{"address_line_1":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5JP","premises":"Station Road","region":"Northamptonshire"},"etag":"0e4033387701a5ff3ec76fc0697f1f26d22c9b61","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"1767387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01234602/persons-with-significant-control/corporate-entity/jDJyD8yQhivN2MGwGuPWd8_8C1U"},"name":"The Alumasc Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13062911","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1BJ","premises":"234-236"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"781e6f4df5b51a6bc9da88971085e2872f59ee39","kind":"individual-person-with-significant-control","links":{"self":"/company/13062911/persons-with-significant-control/individual/3X8DmjDgHtvVuFJpev7UIZXkYhI"},"name":"Mr Ahammad Abdullah Ar Rakib","name_elements":{"forename":"Ahammad","middle_name":"Abdullah Ar","surname":"Rakib","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"09545953","data":{"address":{"address_line_1":"Oldham Road","locality":"Ashton Under Lyne","postal_code":"OL7 9AZ","premises":"Unit 1 Second Floor Atlas Saw Mill","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"f36cc262af50542d568e81e3a212514aab6a1382","kind":"individual-person-with-significant-control","links":{"self":"/company/09545953/persons-with-significant-control/individual/GImFrs7yuuPTyUauYpj_A1qRH4E"},"name":"Mr Keiran Andrew Mumford","name_elements":{"forename":"Keiran","middle_name":"Andrew","surname":"Mumford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"13063781","data":{"address":{"address_line_1":"Higher Swan Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3AQ","premises":"The Swan Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f1872ffedd67898860c83cb1ece14fdd38438286","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13063781/persons-with-significant-control/individual/g8yl-9oSvhS_G0gMHddAUVgUdrA"},"name":"Mr Waqar Ali Ahmed","name_elements":{"forename":"Waqar","middle_name":"Ali","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"09545953","data":{"address":{"address_line_1":"Oldham Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9PS","premises":"344","region":"Lancs"},"ceased_on":"2017-03-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"052299216f3e735f031c1fe3c0c16bfb7dee730b","kind":"individual-person-with-significant-control","links":{"self":"/company/09545953/persons-with-significant-control/individual/hr2QQMDZ5MWq547J46P-FZaut1E"},"name":"Mr David Matthew Joesph Woroniuk","name_elements":{"forename":"David","middle_name":"Matthew Joesph","surname":"Woroniuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"07719253","data":{"address":{"address_line_1":"12c The Farthingales","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1TE","premises":"Wall End","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"bba89deb66d39dea883d9bca9e396ffd656c9650","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07719253/persons-with-significant-control/individual/3olkW3sfw9ljWuaieMmUXmTcXs4"},"name":"Mrs Siobhan Elizabeth Davidson","name_elements":{"forename":"Siobhan","middle_name":"Elizabeth","surname":"Davidson","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12565660","data":{"address":{"address_line_1":"Kerrison Road","country":"England","locality":"Norwich","postal_code":"NR1 1JA","premises":"24b"},"ceased_on":"2026-05-14","country_of_residence":"England","date_of_birth":{"month":4,"year":2020},"etag":"b657c179f9463ac678526164e9497e67710c0595","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12565660/persons-with-significant-control/individual/VzNVwXajegFtFR-HmqZOprhJJGo"},"name":"Mr Seun Omowanile","name_elements":{"forename":"Seun","surname":"Omowanile","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-12-01"}}
{"company_number":"13062350","data":{"address":{"address_line_1":"Central Park","address_line_2":"Union Square","country":"England","locality":"Darlington","postal_code":"DL1 1GL","premises":"Business Central, 2","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"739f9675051ff0c3baec5e1df9a2f5bfc18a8aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13062350/persons-with-significant-control/individual/ZamtHZ3T8rKFmfJ2ltJCJ1w4fyI"},"name":"Miss Chloe Raistrick","name_elements":{"forename":"Chloe","surname":"Raistrick","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-04"}}
{"company_number":"07719253","data":{"address":{"address_line_1":"12c The Farthingales","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1TE","premises":"Wall End","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"0bb12ddf4e5b0a57b7fb08221db5272f30371b99","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07719253/persons-with-significant-control/individual/xI73-beGgVdIwS0p3fq7J0Rj978"},"name":"Mr Andrew Lawrence Davidson","name_elements":{"forename":"Andrew","middle_name":"Lawrence","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13063810","data":{"address":{"address_line_1":"58 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9TP","premises":"Unit 17"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1980},"etag":"8902eea5c666c5e729117a001f900127f01cd241","kind":"individual-person-with-significant-control","links":{"self":"/company/13063810/persons-with-significant-control/individual/tTSvwitGyn1KSjlDAUaKsTZc8cs"},"name":"Mr Tahir Iqbal Siddiqui","name_elements":{"forename":"Tahir","middle_name":"Iqbal","surname":"Siddiqui","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"09706612","data":{"address":{"address_line_1":"Woodbines Avenue","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2AY","premises":"10","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"596e964177ed446d0149107677afd8aeb64ecb08","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09706612/persons-with-significant-control/individual/nPz6zDHp74gN2v7MnT7FqEmkx9I"},"name":"Mr Thomas John Norman Nowell","name_elements":{"forename":"Thomas","middle_name":"John Norman","surname":"Nowell","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-24"}}
{"company_number":"13063820","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2JL","premises":"Perenn House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"b2f49bf4b70ef74684d08b5b71dcd97c7404bdda","kind":"individual-person-with-significant-control","links":{"self":"/company/13063820/persons-with-significant-control/individual/j_TR0E7A-1xmmP9Qx_HIERLcPzw"},"name":"Mr Mark Durnall","name_elements":{"forename":"Mark","surname":"Durnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"07726943","data":{"address":{"address_line_1":"Meadow Way","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"ceased_on":"2017-03-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"49600b7b046d5e655abd7675c7fa9e42ccb4dd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/07726943/persons-with-significant-control/individual/wP8yhdZieCmFBgUX73EV6V3eJoU"},"name":"Mrs Hazel Dear","name_elements":{"forename":"Hazel","surname":"Dear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04502163","data":{"address":{"address_line_1":"488 Sutton Road","address_line_2":"Walsall","locality":"West Midlands","postal_code":"WS5 3AZ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"84ec1d7db94886752c47dba632ce5361a2afcb42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04502163/persons-with-significant-control/individual/g-U6xbNKjLxWpx-DR8MSmJdXFxM"},"name":"Mrs Annette Elaine Duffy","name_elements":{"forename":"Annette","middle_name":"Elaine","surname":"Duffy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13063791","data":{"address":{"address_line_1":"195-197 Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"Suite Ra01"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d1607c96f455ee376538d14a562d743e202b0451","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13063791/persons-with-significant-control/individual/fphQMf5sYD3RzEqBGmCr23Sd2sw"},"name":"Mr Kristofor William Karslake","name_elements":{"forename":"Kristofor","middle_name":"William","surname":"Karslake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"13065001","data":{"address":{"address_line_1":"Union Bank Lane","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5XB","premises":"22","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"134cebc8159bce09036e98717a6a6c9268d4e201","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13065001/persons-with-significant-control/individual/Qa5Tt0vm4omEfPOMnNGYt_rsl24"},"name":"Damien Paul Caldwell","name_elements":{"forename":"Damien","middle_name":"Paul","surname":"Caldwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-06"}}
{"company_number":"13063781","data":{"address":{"address_line_1":"Higher Swan Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3AQ","premises":"The Swan Centre"},"ceased_on":"2021-01-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"53bda42ff65d74d069e33c855ee02676268983b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13063781/persons-with-significant-control/individual/R2uhzeTDcs1N3SBW3_6zbNeKA_8"},"name":"Mr Rehise Khan","name_elements":{"forename":"Rehise","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"13065000","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"4678b09d1fa6f484e06c4d81cd257124a7acb956","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13065000/persons-with-significant-control/individual/2xUHiD8UDmJzHIAILsUZJOkfDSA"},"name":"Mr John Anthony Kennedy","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"09149622","data":{"address":{"address_line_1":"Augusta Road","country":"Wales","locality":"Penarth","postal_code":"CF64 5RH","premises":"11","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1966},"etag":"261fd018fbaece2ad87d3b4cfbf9430dd7f0fe73","kind":"individual-person-with-significant-control","links":{"self":"/company/09149622/persons-with-significant-control/individual/PxHdMYpM5S18N8B3qP1sPlcUhyE"},"name":"Mr Kevin Ireland","name_elements":{"forename":"Kevin","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07726943","data":{"address":{"address_line_1":"Meadow Way","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"c91c54d9d3b490b3235ad72bd3a842cc77706dff","kind":"individual-person-with-significant-control","links":{"self":"/company/07726943/persons-with-significant-control/individual/DlZH3iWXi31zo8LSH__Qk0eNE_M"},"name":"Mr Peter Reginald William Dear","name_elements":{"forename":"Peter","middle_name":"Reginald William","surname":"Dear","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13063790","data":{"address":{"address_line_1":"Tyne Green","country":"England","locality":"Hexham","postal_code":"NE46 3SG","premises":"Scott Mitchell Associates"},"ceased_on":"2025-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"fb42595d552f3931c75e136285b7ee4803d64754","kind":"individual-person-with-significant-control","links":{"self":"/company/13063790/persons-with-significant-control/individual/3kRjrRu7LDIwSaF14e7OyXzn2Kc"},"name":"Mr Colin Mitchell","name_elements":{"forename":"Colin","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-06"}}
{"company_number":"13065000","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"2fa3acaee741192db5dff16a0855c92f252eea6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13065000/persons-with-significant-control/individual/xkQ1PfSrcifKwKtbJOne0QPVO-0"},"name":"Mrs Linda Ann Kennedy","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"07330472","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"2e0a26c841be8dc9e3d673590e4a7c88457843bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07330472/persons-with-significant-control/individual/k5AgIKFYmwI-0xnWC70mZmWWq9Y"},"name":"Vivienne Hay","name_elements":{"forename":"Vivienne","surname":"Hay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06454533","data":{"address":{"address_line_1":"Mahoney Green, Green Lane West","address_line_2":"Rackheath","locality":"Norwich","postal_code":"NR13 6JY","premises":"Unit 25","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"5f3ce74f418ce9222086dbcb84b9618ff3adce64","kind":"individual-person-with-significant-control","links":{"self":"/company/06454533/persons-with-significant-control/individual/1HLoxVyzfsGq-tB3k2U8ZS_sWfM"},"name":"Mr Paul Nicholas Muddel","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Muddel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06649892","data":{"address":{"address_line_1":"Unit 21","address_line_2":"Cranborne Industrial Estate, Cranborne Road","locality":"Potters Bar","postal_code":"EN6 3JN","premises":"Shanklin Motor Company","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"c347a8ee281a2348fd90d45e6aea930f382b11dc","kind":"individual-person-with-significant-control","links":{"self":"/company/06649892/persons-with-significant-control/individual/YfJ-pQP6nqBM2gCT7TM5lnQkUq8"},"name":"Mr George Dalitis","name_elements":{"forename":"George","surname":"Dalitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03642510","data":{"address":{"address_line_1":"Cortry Close","country":"England","locality":"Poole","postal_code":"BH12 4BQ","premises":"Unit 12","region":"Dorset"},"etag":"87b60b254043211496c75d443d802ecaf23fd51a","identification":{"country_registered":"England And Wales","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09685729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03642510/persons-with-significant-control/corporate-entity/RCZ2KrIfr-tToKsMjBhcETWe_ak"},"name":"Shell Bay Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2020-10-16"}}
{"company_number":"13066060","data":{"address":{"address_line_1":"Platf9rm","address_line_2":"Church Rd","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2AF","premises":"Hove Town Hall"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9118c2fc1a67473a620a41964b4e8f5b17d54b40","kind":"individual-person-with-significant-control","links":{"self":"/company/13066060/persons-with-significant-control/individual/yYRGXfkeKaaCLw9kdmgYjzI6oi8"},"name":"Mr Alexander James Christopher Miller","name_elements":{"forename":"Alexander","middle_name":"James Christopher","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"10325953","data":{"address":{"address_line_1":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3LE","premises":"38 Bowgreen Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"153c3f94ebab63737277d3fc679eed27b3bd0d8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325953/persons-with-significant-control/individual/nRIrq16mtJVxJVfBjg3pGPf3g9w"},"name":"Amer Khan","name_elements":{"forename":"Amer","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"06334402","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Bradley Stoke","care_of":"LAC ACCOUNTING","locality":"Bristol","postal_code":"BS32 8BN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c40b3105dd95b3cd2d5aeb4687484b25bae2c9f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06334402/persons-with-significant-control/individual/OGMfnrxj1tKZA9p1GMTSwERxSrk"},"name":"Mr Angus Ralph Lancaster","name_elements":{"forename":"Angus","middle_name":"Ralph","surname":"Lancaster","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09857030","data":{"address":{"address_line_1":"Fitzroy House","address_line_2":"Lynwood Drive","country":"England","locality":"Wocester Park","postal_code":"KT4 7AT","premises":"Suite 11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"939bfa17e564da73b6e00660afc557e44c60c65a","kind":"individual-person-with-significant-control","links":{"self":"/company/09857030/persons-with-significant-control/individual/3PbxT-jENzz5_R89sjBPaDt0--M"},"name":"Mrs Aniqa Khan","name_elements":{"forename":"Aniqa","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust"],"notified_on":"2020-12-01"}}
{"company_number":"13066061","data":{"address":{"address_line_1":"Sudley Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 1EJ","premises":"Flat 6, Bradlaw House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"d15ec4c77cc88d9de2854c63d849bab5e6c7bde7","kind":"individual-person-with-significant-control","links":{"self":"/company/13066061/persons-with-significant-control/individual/eEaoXvz5HjnpSU_v8sOTJ0r0HR0"},"name":"Mr Serhan Serdar","name_elements":{"forename":"Serhan","surname":"Serdar","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"07341802","data":{"address":{"address_line_1":"Model Row","address_line_2":"Buckland","locality":"Aylesbury","postal_code":"HP22 5HY","premises":"6","region":"Buckinghamshire"},"ceased_on":"2023-03-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"d85690f67c0e4c4674291e5d3b19623f1729f5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07341802/persons-with-significant-control/individual/zesnhDduiBOvLrbEMQgbVLbElDE"},"name":"Mr John Cussen","name_elements":{"forename":"John","surname":"Cussen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13065001","data":{"address":{"address_line_1":"Union Bank Lane","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5XB","premises":"22","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"2000535860dc0a7b424a80d01a39699ff8f95f59","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13065001/persons-with-significant-control/individual/tFiLibINkKF_eaP3kTOD54DRoHc"},"name":"Michelle Caldwell","name_elements":{"forename":"Michelle","surname":"Caldwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-06"}}
{"company_number":"09140302","data":{"address":{"address_line_1":"Portland House","locality":"New Bridge Street West","postal_code":"NE1 8AL","premises":"Ground Floor","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"49074e63376d88ee6115c123f1ff107f1f86d38d","kind":"individual-person-with-significant-control","links":{"self":"/company/09140302/persons-with-significant-control/individual/CyXY9vl6fv4HMIZyBlFbnWxt8O0"},"name":"Mr Paul Graham Charlton","name_elements":{"forename":"Paul","middle_name":"Graham","surname":"Charlton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"13066080","data":{"address":{"address_line_1":"Patterdale Avenue","country":"England","locality":"Whitehaven","postal_code":"CA28 8RU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"d0f41280c20dffcefccd649a90041c35e345ddb6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13066080/persons-with-significant-control/individual/WuRWbzlqFGnZwzoaTVZE0uTHtZ0"},"name":"Mr Martin Thompson","name_elements":{"forename":"Martin","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"13066611","data":{"address":{"address_line_1":"Redwing Road","country":"England","locality":"Chatham","postal_code":"ME5 7TH","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d9640c8f4519da998b38e80940ad5d3dbf59a23c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13066611/persons-with-significant-control/individual/CSAqqTH-WgKac9KGSpO4KE5dWQo"},"name":"Mr Rolf Vollet","name_elements":{"forename":"Rolf","surname":"Vollet","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"04857663","data":{"address":{"address_line_1":"Haws Hill","country":"United Kingdom","locality":"Carnforth","postal_code":"LA5 9DD","premises":"61","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"6f1161c70b0e0b543d1d7301038dddeb5e532cc4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04857663/persons-with-significant-control/individual/0bikY6F_v_Je_nCate_j6G08JGQ"},"name":"Mr Peter Duncan George Harding","name_elements":{"forename":"Peter","middle_name":"Duncan George","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"13066600","data":{"address":{"address_line_1":"Stadhampton","country":"England","locality":"Oxford","postal_code":"OX44 7TT","premises":"1 School Yard"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"0a600e62beb3791776a6443002c42d40ecad8bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13066600/persons-with-significant-control/individual/eW22Hxx8NMdFXr1nEoVHhaljn4Q"},"name":"Donovan-Juniour Tull","name_elements":{"forename":"Donovan-Juniour","surname":"Tull"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-07"}}
{"company_number":"13066071","data":{"address":{"address_line_1":"Ely Place","country":"England","locality":"London","postal_code":"EC1N 6SN","premises":"Audrey House 16-20"},"etag":"29489a3d33a07fd10d56eddfa82d5b8888323126","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12037928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13066071/persons-with-significant-control/corporate-entity/po_FkhybdIx19wwznuwso6NoOvM"},"name":"Belle \u0026 Skye Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-06"}}
{"company_number":"04501243","data":{"address":{"address_line_1":"Woodgate Drive","address_line_2":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 6UX","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"7ec770aa4dbe5f59315e061b618cfd3f42901bf1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04501243/persons-with-significant-control/individual/zYDyKZ_2-G06FoVpTT4okpREkUA"},"name":"Ms Genevieve Sampedey","name_elements":{"forename":"Genevieve","surname":"Sampedey","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09167922","data":{"address":{"address_line_1":"52 London Road","country":"England","locality":"Alderley Edge","postal_code":"SK9 7DZ","premises":"Overbank","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"8db4a2f1302ded58804c7e7c6c67664865c0d6e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09167922/persons-with-significant-control/individual/rC3czbsrgfHRkncOeWMdJhwgTAI"},"name":"Mr Ron Walker","name_elements":{"forename":"Ron","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13066601","data":{"address":{"address_line_1":"Trawden Road","country":"England","locality":"Colne","postal_code":"BB8 7BU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"6e3099cccb452811fb9afa0a5073f2f7bc357e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13066601/persons-with-significant-control/individual/RaQAJ0pXAIFdeAV2TF5CkhWHhSA"},"name":"Mr Jason Simon Fenn","name_elements":{"forename":"Jason","middle_name":"Simon","surname":"Fenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"10325952","data":{"address":{"address_line_1":"Manor Farm Lane","address_line_2":"Michelmersh","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 0NT","premises":"Crispins","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"6f3d1ac52222f7648929158c0e63ce29b5845801","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325952/persons-with-significant-control/individual/6IQRuy7GqP0EY12VyTSD6dfiM-o"},"name":"Mr Nicholas Peter Hoare","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Hoare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"10326043","data":{"address":{"address_line_1":"Shutterton Lane","address_line_2":"Dawlish Warren","country":"United Kingdom","locality":"Dawlish","postal_code":"EX7 0PD","premises":"Sunny Holme"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"abeed719b539152f03e13b02539b119866101051","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"W R FROST \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Antony John Grocock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326043/persons-with-significant-control/individual/gNcpaUQUTITWsSJh1mHeevhL7P0"},"name":"Antony John Grocock","name_elements":{"forename":"Antony","middle_name":"John","surname":"Grocock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"09306360","data":{"address":{"address_line_1":"Deane Road","country":"England","locality":"Bolton","postal_code":"BL3 5AB","premises":"The University Of Bolton"},"etag":"6febe6d2c4f5742e8bfe657f779f5360749233b4","identification":{"legal_authority":"Charities Act 2006","legal_form":"Exempt Charity"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09306360/persons-with-significant-control/corporate-entity/4fdI5PNFVNnhJiXPKue1TuGLbxg"},"name":"The University Of Greater Manchester","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-09-04"}}
{"company_number":"13068180","data":{"address":{"address_line_1":"13-17 High Beech Road","country":"England","locality":"Loughton","postal_code":"IG10 4BN","premises":"Suite 1 Chantal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"b0638ff4c0d501ee023f97cb559e8bda531a5060","kind":"individual-person-with-significant-control","links":{"self":"/company/13068180/persons-with-significant-control/individual/7wgmb9hw7YD6G675V1PA6hdMhd4"},"name":"Mr Andrejs Slobodjaniks","name_elements":{"forename":"Andrejs","surname":"Slobodjaniks","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"13069480","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"58","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"0497f32fddc33f43246657ca248cb52ccf413e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13069480/persons-with-significant-control/individual/eYqZDHovjGuSObOEGQ3ayit8mGw"},"name":"Mrs Nicola Muir","name_elements":{"forename":"Nicola","surname":"Muir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"07686142","data":{"address":{"address_line_1":"Crane Court","locality":"London","postal_code":"EC4A 2EJ","premises":"2"},"ceased_on":"2019-08-27","country_of_residence":"England","date_of_birth":{"month":3,"year":2016},"etag":"832f632ebc826a2b8e4951249bb436236382f10b","kind":"individual-person-with-significant-control","links":{"self":"/company/07686142/persons-with-significant-control/individual/sHLehZXSIADKb1Dw6Ky_mJ5yOao"},"name":"Miss Sarah Yar Khan","name_elements":{"forename":"Sarah","surname":"Yar Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13067931","data":{"address":{"address_line_1":"Hagley Road","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1QD","premises":"54-56","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"947312f4d39441de4e18d98ad50076610132816d","kind":"individual-person-with-significant-control","links":{"self":"/company/13067931/persons-with-significant-control/individual/QTd-Csz2mk5NZMJ0kDLKe5FhQ4A"},"name":"Kamal Shaikh","name_elements":{"forename":"Kamal","surname":"Shaikh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-07"}}
{"company_number":"07709172","data":{"address":{"address_line_1":"Russell Drive","country":"England","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"fc38305aea6a699093521e9d187eb54d46bb5099","kind":"individual-person-with-significant-control","links":{"self":"/company/07709172/persons-with-significant-control/individual/t8cLfTRL4WgvpHzpoNyoa86D3tE"},"name":"Mr Jason Paul Railston Watkins","name_elements":{"forename":"Jason","middle_name":"Paul Railston","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"13069481","data":{"address":{"address_line_1":"Saltwell Street","country":"England","locality":"London","postal_code":"E14 0DY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"62017a67dafd228acc54e2fd295720077f30b259","kind":"individual-person-with-significant-control","links":{"self":"/company/13069481/persons-with-significant-control/individual/S9d3sEsILKghWxI392LcREXL0D4"},"name":"Mr Malik Miah","name_elements":{"forename":"Malik","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"08171682","data":{"address":{"address_line_1":"Park Row","locality":"Leeds","postal_code":"LS1 5JL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"960cd78ef7d698e517536038a8a467718c2c7702","kind":"individual-person-with-significant-control","links":{"self":"/company/08171682/persons-with-significant-control/individual/_DG1YfPk39O0LvRpLqmHrwQKIGI"},"name":"Mr Daniel Thompson Brown","name_elements":{"forename":"Daniel","middle_name":"Thompson","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13068261","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"d5097db71b117c5aa130bcc9b132ef3b83642a3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13068261/persons-with-significant-control/individual/B4fYAHh8gHXfyIJdcr9TDomJnrA"},"name":"Mr Jonathan Quentin Watson","name_elements":{"forename":"Jonathan","middle_name":"Quentin","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"10326153","data":{"address":{"address_line_1":"Cormorant Drive","country":"England","locality":"Grimsby","postal_code":"DN37 9PA","premises":"25","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"fef43b1e391599a1542f8cb30135bfd82bb1b5f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326153/persons-with-significant-control/individual/MLbabgFd6hnqHCrKZdbtvx1VKDw"},"name":"Mr David Clixby","name_elements":{"forename":"David","surname":"Clixby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"05198913","data":{"address":{"address_line_1":"Blisland","country":"England","locality":"Bodmin","postal_code":"PL30 4LD","premises":"Treswigga","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"4241546d11a698a909da44676fe3529e2a80b11b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05198913/persons-with-significant-control/individual/mlAs51RZrWhkcvspi2J7uaJErzo"},"name":"Mrs Rebecca Ann Kennen","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Kennen","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-06"}}
{"company_number":"07709172","data":{"address":{"address_line_1":"Russell Drive","country":"England","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"6b2989809830af6aa37e86e1021bc13742469ede","kind":"individual-person-with-significant-control","links":{"self":"/company/07709172/persons-with-significant-control/individual/EWugzReBcM-6mEk8nx3UH5V3CYs"},"name":"Mr Benjamin Anthony David Johnson","name_elements":{"forename":"Benjamin","middle_name":"Anthony David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"13069491","data":{"address":{"address_line_1":"Alcester Road, Wootton Wawen","country":"England","locality":"Henley In Arden","postal_code":"B95 6HJ","premises":"Wootton Park Business Centre","region":"Warwickshire"},"country_of_residence":"Singapore","date_of_birth":{"month":4,"year":1956},"etag":"caa6d26a459cea878df13a50f68c61e3e8678364","kind":"individual-person-with-significant-control","links":{"self":"/company/13069491/persons-with-significant-control/individual/5-4s0YA5is0xMHJaNJ0xKpmvcno"},"name":"Mr Jonathan Mark Stradling","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Stradling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"05198913","data":{"address":{"address_line_1":"Blisland","country":"England","locality":"Bodmin","postal_code":"PL30 4LD","premises":"Treswigga","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"eea39c5db2562621d99528617d86e263fc871775","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05198913/persons-with-significant-control/individual/jMMvSgRMMho-fkXiuAGThc2HSGc"},"name":"Mr Philip James Selby Kennen","name_elements":{"forename":"Philip","middle_name":"James Selby","surname":"Kennen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-06"}}
{"company_number":"09128042","data":{"address":{"address_line_1":"Greenfield Crescent","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B15 3BE","premises":"7"},"ceased_on":"2019-07-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"c980ba24aae6bdfa6e8ed5564bbd726cee7185d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09128042/persons-with-significant-control/individual/U2cKoxXcE_CPP6Br77WDabjuO9s"},"name":"Mrs Najma Naureen Aziz","name_elements":{"forename":"Najma","middle_name":"Naureen","surname":"Aziz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10326152","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0AA","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"b2e5b03a4a4df18a0edbef3bcc6982cbff0365f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10326152/persons-with-significant-control/individual/EFfOpqPAusJrvTfZ3lWkZckuPk8"},"name":"Mrs Marcia Pete","name_elements":{"forename":"Marcia","surname":"Pete","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13069670","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wellington","postal_code":"TA21 8QT","premises":"9","region":"Somerset"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"3da96fa0d2f0c54af8d696fff4bf808ce15c9359","kind":"individual-person-with-significant-control","links":{"self":"/company/13069670/persons-with-significant-control/individual/nHANMYza9q6_S8BmtfuoWbkY3j4"},"name":"Mr Jeremy Town","name_elements":{"forename":"Jeremy","surname":"Town","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-12-08"}}
{"company_number":"13068170","data":{"address":{"address_line_1":"8th Floor","address_line_2":"20 Farringdon Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AB","premises":"C/O Tmf Group"},"etag":"079670f08ac9e6c660d074f512ea63289a117a1d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13063041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13068170/persons-with-significant-control/corporate-entity/PTjMujleGL8tRHnEBYWtv7DlEVY"},"name":"Everbridge Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"13069480","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"58","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"3e4cb95c9b40566b8067fbfe801cf56ce2b09437","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"JFS BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Raymond Muir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13069480/persons-with-significant-control/individual/zXd_wNYQzAbUPVVDl1pD5L0SSqs"},"name":"Mr Raymond Muir","name_elements":{"forename":"Raymond","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"07686142","data":{"address":{"address_line_1":"Crane Court","locality":"London","postal_code":"EC4A 2EJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"9273768755f5e1e51293bea09caeef183432a791","kind":"individual-person-with-significant-control","links":{"self":"/company/07686142/persons-with-significant-control/individual/GdfTzT4pidnTC4E6sKGjTdR_dGA"},"name":"Mr Minesh Bhundia","name_elements":{"forename":"Minesh","surname":"Bhundia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13067970","data":{"address":{"address_line_1":"Leslie Park Road","country":"England","locality":"Croydon","postal_code":"CR0 6TN","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"236d57cf595048685f266317e1ea09b50272371f","kind":"individual-person-with-significant-control","links":{"self":"/company/13067970/persons-with-significant-control/individual/u302l83ARFsZyjOTnxF8Eci2FGE"},"name":"Alejandro Bedoya-Restrepo","name_elements":{"forename":"Alejandro","surname":"Bedoya-Restrepo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-07"}}
{"company_number":"13068261","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"019c21ccae0ef872a597c8c21ec9f76b1b7d9743","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13068261/persons-with-significant-control/individual/5epgBXoItlReiLX-el-GGXvWMEc"},"name":"Huw O'Connor","name_elements":{"forename":"Huw","surname":"O'Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"06980223","data":{"address":{"address_line_1":"Camomile Court","address_line_2":"23 Camomile Street","locality":"London","postal_code":"EC3A 7LL","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"07313c9b155b7e7c79882accc83e934210d1532c","kind":"individual-person-with-significant-control","links":{"self":"/company/06980223/persons-with-significant-control/individual/uvDcphRxIin9lX1MFEP3RZe09Kw"},"name":"Mr Michael Gerald Swaby","name_elements":{"forename":"Michael","middle_name":"Gerald","surname":"Swaby","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-04"}}
{"company_number":"09712432","data":{"address":{"address_line_1":"Mortec Park","address_line_2":"York Road","locality":"Leeds","postal_code":"LS15 4TA","premises":"Morwick Hall 1.8","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"435b539f8cb3d0ddf039c49c6f7dcd8df76a0709","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09712432/persons-with-significant-control/individual/XEFkFz_gDXCq0_g_eUkwwrB6pyc"},"name":"Mr Anthony Gillon","name_elements":{"forename":"Anthony","surname":"Gillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06972633","data":{"address":{"address_line_1":"Wardo Avenue","country":"England","locality":"London","postal_code":"SW6 6RD","premises":"154"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1956},"etag":"4e35d68ceabb46a65032d4ad2d369b5cccaadbbc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06972633/persons-with-significant-control/individual/NXG93kf_eap8418XUhXimmt-CIc"},"name":"Mr John Lydon","name_elements":{"forename":"John","surname":"Lydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13069510","data":{"address":{"address_line_1":"8 The Causeway","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 0HE","premises":"Suite D","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"bdd710a3a94a7001ab806b11959cb1da5beadf40","kind":"individual-person-with-significant-control","links":{"self":"/company/13069510/persons-with-significant-control/individual/9yj7ZfLKyhKUsabl3fJAVmqGJvw"},"name":"Ms  Fiona Ford","name_elements":{"forename":"Fiona","surname":"Ford","title":"Ms "},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"13067980","data":{"address":{"address_line_1":"Masterton Road","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 1SJ","premises":"28","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"11966e1ee469f796f9aaafd08e8016d7377dc626","kind":"individual-person-with-significant-control","links":{"self":"/company/13067980/persons-with-significant-control/individual/r28a6jWWWyqXIeHzgve39AjuNZA"},"name":"Kerry Louise Beasley","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Beasley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-07"}}
{"company_number":"12967470","data":{"address":{"address_line_1":"Appold Street","address_line_2":"6th Floor","country":"England","locality":"London","postal_code":"EC2A 2AP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"74362eafdc22c4466613282d6a0b179bb559d1d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12967470/persons-with-significant-control/individual/d5-kFIlE5IINGJy3HX0_1Bz10qs"},"name":"Mr Steven Kent","name_elements":{"forename":"Steven","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-10-22"}}
{"company_number":"07686142","data":{"address":{"address_line_1":"Crane Court","locality":"London","postal_code":"EC4A 2EJ","premises":"2"},"ceased_on":"2019-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"2fbcc144a42867904ad4f1840075827bee34da8d","kind":"individual-person-with-significant-control","links":{"self":"/company/07686142/persons-with-significant-control/individual/5mxNM0A9Zf2zPGPE0Pn-smzAfTI"},"name":"Mr Prakash Dahylal Bhundia","name_elements":{"forename":"Prakash","middle_name":"Dahylal","surname":"Bhundia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04906543","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 3UH","premises":"103-105"},"ceased_on":"2020-08-27","etag":"8d9d895ac8e9633a64a6df4c167addd007e227b7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"05515458"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04906543/persons-with-significant-control/corporate-entity/QDcAHcPRD9X2_slbkqhZEmKQ9Tg"},"name":"Reckitt Benckiser (Usa) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10326152","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0AA","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"f4661e90985d527b00435799b94470134ef46d47","kind":"individual-person-with-significant-control","links":{"self":"/company/10326152/persons-with-significant-control/individual/woWWm0ysKcTek00qd7H7ikPTVv0"},"name":"Mr Jeffrey Pete","name_elements":{"forename":"Jeffrey","surname":"Pete","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13069531","data":{"address":{"address_line_1":"The Villiage","address_line_2":"Burton","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala - Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"f9a7362753559fc4be4eb879248874bf3df7d836","kind":"individual-person-with-significant-control","links":{"self":"/company/13069531/persons-with-significant-control/individual/n3LokY-rS6c9r-ny2uPfVQHXZ2s"},"name":"Mrs Sarah Louise Johnson","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-08"}}
{"company_number":"02291321","data":{"address":{"country":"United Kingdom","locality":"Anstey","postal_code":"LE7 7AT","premises":"33 Leicester Road","region":"Leicester"},"etag":"de4bc234e70361b83a23cecb943c9ba280f86e0d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12498059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02291321/persons-with-significant-control/corporate-entity/zhZTl-QY0jqRa-_w1m_wlM-HT8E"},"name":"Williams Builders Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-31"}}
{"company_number":"07308661","data":{"address":{"address_line_1":"Church Road","address_line_2":"St. George","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 8AQ","premises":"359a"},"ceased_on":"2021-03-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"d108f28f94ff59c795ea825c5610e8b09147be00","kind":"individual-person-with-significant-control","links":{"self":"/company/07308661/persons-with-significant-control/individual/lfuJf_njkA-pemkOfVvqBlddjAk"},"name":"Mrs Rebecca Anne Monks","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Monks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-01"}}
{"company_number":"13071620","data":{"address":{"address_line_1":"Barrowby Close","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1AE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"fcd571314ef5d22c667c2260790f80f01392e1fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13071620/persons-with-significant-control/individual/tn5nH4InEiy0VaPkfDLxvoolqvQ"},"name":"Mrs Caroline Elizabeth Hall","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13073341","data":{"address":{"address_line_1":"Dalton Airfield","address_line_2":"Dalton","country":"England","locality":"Thirsk","postal_code":"YO7 3HE","premises":"C/O Inspired Pet Nutrition Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"cad5ba407238b2892d176d127f8382e30ca655e8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13073341/persons-with-significant-control/individual/L4Y-a10kPlXEBWFzXcr8wbQvdm0"},"name":"Mr Seamus Philip Fitzpatrick","name_elements":{"forename":"Seamus","middle_name":"Philip","surname":"Fitzpatrick","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-09"}}
{"company_number":"13069670","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wellington","postal_code":"TA21 8QT","premises":"9","region":"Somerset"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"deeee6d21ee43ff0bb5394cc835332f86eb1601b","kind":"individual-person-with-significant-control","links":{"self":"/company/13069670/persons-with-significant-control/individual/kKped4JR9QhIBTv2zzaXATwy6sA"},"name":"Ms Nicola Karen Fellows","name_elements":{"forename":"Nicola","middle_name":"Karen","surname":"Fellows","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-12-08"}}
{"company_number":"11227241","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"ceased_on":"2021-09-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"6e512c0d69d78301900ca29a518f0178b217f9f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11227241/persons-with-significant-control/individual/x-yNVC1Hq5gw2Kjcg39HDr9ry3I"},"name":"Mr Jacob Meir Dreyfuss","name_elements":{"forename":"Jacob","middle_name":"Meir","surname":"Dreyfuss","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"SC430133","data":{"address":{"address_line_1":"Charleston Grove","address_line_2":"Cove","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3QD","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1957},"etag":"b73326e06b42d250ad6d377f93401c0f9dd7c704","kind":"individual-person-with-significant-control","links":{"self":"/company/SC430133/persons-with-significant-control/individual/ftLg7NaWpx7offsVld3I6G2qdp4"},"name":"Mr John Douglas","name_elements":{"forename":"John","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"05186392","data":{"address":{"address_line_1":"Greenways","address_line_2":"Abernant","country":"Wales","locality":"Aberdare","postal_code":"CF44 0GW","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1976},"etag":"e74f5098847f79ce5cc79b39ebff58eebbed7b9a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05186392/persons-with-significant-control/individual/hXY0MpYfHQF4eigVuRZV8fhr63I"},"name":"Mr Gareth Phillip Parkman","name_elements":{"forename":"Gareth","middle_name":"Phillip","surname":"Parkman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-12"}}
{"company_number":"10138843","data":{"address":{"address_line_1":"219 Marsh Wall","address_line_2":"Meridan Gate","country":"England","locality":"London","postal_code":"E14 9FJ","premises":"Cotswold House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"2e919eba7ff1e66b0fc26c01d1fa56b751730829","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10138843/persons-with-significant-control/individual/dyGdf0SedawCwioF__cPFvG_vyU"},"name":"Mr Robert Neil Johnson","name_elements":{"forename":"Robert","middle_name":"Neil","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"05892083","data":{"address":{"address_line_1":"24 Sutton Avenue","address_line_2":"Langley Slough","locality":"Berkshire","postal_code":"SL3 7AW"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"e9d2fb80d06b65419b08c29ab8b08899acbf9169","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05892083/persons-with-significant-control/individual/D3AJwRzmWAo6B9B2PcAa4vDjJCU"},"name":"Mr Dalip Kumar","name_elements":{"forename":"Dalip","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02040332","data":{"address":{"address_line_1":"Long Preston","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 4NN","premises":"Bridge End Farmhouse","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"d652e0a779b562d3095d8c06979b469f63c765a4","kind":"individual-person-with-significant-control","links":{"self":"/company/02040332/persons-with-significant-control/individual/3qZQguvfrm6UN-PGHbbhaPsc2Zw"},"name":"Mr Derek John Cressey","name_elements":{"forename":"Derek","middle_name":"John","surname":"Cressey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12234970","data":{"address":{"address_line_1":"Armoury Drive","country":"England","locality":"Gravesend","postal_code":"DA12 1NB","premises":"66"},"ceased_on":"2021-07-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"2b1f7a2f1a1c143a3b5ae498b3efe4b60fc7f84e","kind":"individual-person-with-significant-control","links":{"self":"/company/12234970/persons-with-significant-control/individual/fh9zfbRRN3C3-J282WDXhWdLJ-c"},"name":"Mrs Monika Janovicova","name_elements":{"forename":"Monika","surname":"Janovicova","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-04"}}
{"company_number":"13072690","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7AF","premises":"153"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1987},"etag":"fb6691bfb2989295b6f96582a52b8d73752f16b9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13072690/persons-with-significant-control/individual/eUOBnQ1VQ9QFRGeUYuguwy6v8g4"},"name":"Mr Elamaran Ponnuthurai","name_elements":{"forename":"Elamaran","surname":"Ponnuthurai","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13073360","data":{"address":{"address_line_1":"Crewe Road","address_line_2":"Alsager","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 2EW","premises":"St Mary's House"},"ceased_on":"2024-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"30b066bc6aa5b4747a447494e5d70c8473e8413d","kind":"individual-person-with-significant-control","links":{"self":"/company/13073360/persons-with-significant-control/individual/YYdc1uVFSeUT1GsBycD9wpmV11g"},"name":"Mr Ameer Karim","name_elements":{"forename":"Ameer","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13069680","data":{"address":{"address_line_1":"Stonehall Common","address_line_2":"Kempsey","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 3QQ","premises":"Ivy Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"1ad2e06153de72ca62a32eb23914dc9b045a83d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13069680/persons-with-significant-control/individual/CHfndgOnhOk4s2iB4rlcIn2qIKo"},"name":"Mary Ellis","name_elements":{"forename":"Mary","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"02040332","data":{"address":{"address_line_1":"Long Preston","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 4NN","premises":"Bridge End Farmhouse","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"fdb8ac4778b6ae647757ce523ff67659f1c823f8","kind":"individual-person-with-significant-control","links":{"self":"/company/02040332/persons-with-significant-control/individual/LJgU5TWK1vby0AdnYAKW896gZtA"},"name":"Mrs Helen Margaret Cressey","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Cressey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05889483","data":{"address":{"address_line_1":"Carraways","locality":"Witham","postal_code":"CM8 1XW","premises":"59","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"140c5f48c0cc077dc3cc9d9458832abc50c40c88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05889483/persons-with-significant-control/individual/Unq_CNj9Uf4kZVGaQtDWi6Ak3DE"},"name":"Mr Rajeev Prabhakaran Olickel","name_elements":{"forename":"Rajeev","middle_name":"Prabhakaran","surname":"Olickel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10326392","data":{"address":{"address_line_1":"15 Cross Street","country":"England","locality":"Sudbury","postal_code":"CO10 2DP","premises":"Mandarin"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ef9e9a62d0fd8079f733a1de16d1094fe1eaba5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10326392/persons-with-significant-control/individual/K8lv9Uxc2DOWwo4n8vj_JCr60KE"},"name":"Mr Xing Ping Chen","name_elements":{"forename":"Xing","middle_name":"Ping","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"10138843","data":{"address":{"address_line_1":"219 Marsh Wall","address_line_2":"Meridan Gate","country":"England","locality":"London","postal_code":"E14 9FJ","premises":"Cotswold House","region":"London"},"ceased_on":"2025-12-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"e2c79e61701c4f996bf1103d1c0be7fc64274bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10138843/persons-with-significant-control/individual/XLjKCwFEUvqBc-o4kPmjnwqgyjU"},"name":"Mr Chris Haigh Ratcliff","name_elements":{"forename":"Chris","middle_name":"Haigh","surname":"Ratcliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"10326253","data":{"address":{"address_line_1":"Dryland Mews","address_line_2":"Hucclecote","country":"England","locality":"Gloucester","postal_code":"GL3 3UP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"6a2ede5fd3fae671eeae5596e28a84d36060ea47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326253/persons-with-significant-control/individual/1c3rl5bUMM60UOH-ck5msdf_gWc"},"name":"Mr Paul Michael Phillips","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"SC430133","data":{"address":{"address_line_1":"Durris","country":"Scotland","locality":"Banchory","postal_code":"AB31 6DJ","premises":"Darnfold Cottage","region":"Kincardineshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1960},"etag":"201015e82d2771e980208f244ab3ba5a156ad285","kind":"individual-person-with-significant-control","links":{"self":"/company/SC430133/persons-with-significant-control/individual/27GBnbIQ9-Q9_-kbMOzOG7bUq6E"},"name":"Mr Gary Douglas","name_elements":{"forename":"Gary","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"05186392","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Robertstown","country":"Wales","locality":"Aberdare","postal_code":"CF44 8EY","premises":"32","region":"Rct"},"ceased_on":"2024-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"aa41a0b1386356d3922d83b0202be6b0446390de","kind":"individual-person-with-significant-control","links":{"self":"/company/05186392/persons-with-significant-control/individual/hsVSHwXINTHX-mcrnYrJsF0grXA"},"name":"Mr Paul Ronald Parkman","name_elements":{"forename":"Paul","middle_name":"Ronald","surname":"Parkman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-12"}}
{"company_number":"10138843","data":{"address":{"address_line_1":"219 Marsh Wall","address_line_2":"Meridan Gate","country":"England","locality":"London","postal_code":"E14 9FJ","premises":"Cotswold House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"5191986e352878e9b32c3c014bd97ea36a728048","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10138843/persons-with-significant-control/individual/d8i0LUB47OWWKFYQeTwk0sJxFxU"},"name":"Mr Aleandro Cao Perez","name_elements":{"forename":"Aleandro","middle_name":"Cao","surname":"Perez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"13069701","data":{"address":{"address_line_1":"Yekaterynynska Str.","country":"Ukraine","locality":"Odessa","postal_code":"65012","premises":"91/28"},"ceased_on":"2024-12-30","country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1973},"etag":"648e98452272db50461d09d55ffc94754cdced55","kind":"individual-person-with-significant-control","links":{"self":"/company/13069701/persons-with-significant-control/individual/TWozLhb4SRXYE1u9usSQpR5ZRro"},"name":"Mr Marko Faschevskyi","name_elements":{"forename":"Marko","surname":"Faschevskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"11633420","data":{"address":{"address_line_1":"139 Spring Lane","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2QX","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"3865f409de12ffac988d973db4459a99151acf6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11633420/persons-with-significant-control/individual/NnUxzFxf4GISUwAFW9XqrXNsOSA"},"name":"Mr Zishan Ellahi","name_elements":{"forename":"Zishan","surname":"Ellahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-05"}}
{"company_number":"13071591","data":{"address":{"address_line_1":"Moredon Road","country":"England","locality":"Swindon","postal_code":"SN25 3DQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"389c39e8aa2dad4644a10cd08dab206fc32ae7db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13071591/persons-with-significant-control/individual/v0arBqRy5f9xEXSlHBCi_UaE5RE"},"name":"Mr Kevin John Clark","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13073330","data":{"address":{"address_line_1":"The Row","address_line_2":"Old Cantley","country":"England","locality":"Doncaster","postal_code":"DN3 3QJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"ae945676232e85e2d9ffdbaa8a2ca6df49abe793","kind":"individual-person-with-significant-control","links":{"self":"/company/13073330/persons-with-significant-control/individual/H6UQGVnvFe33d3FsSfUCnVtjiAY"},"name":"Kiera Jade Muers","name_elements":{"forename":"Kiera","middle_name":"Jade","surname":"Muers"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-09"}}
{"company_number":"09157933","data":{"address":{"address_line_1":"St. John's Terrace","address_line_2":"Forest Gate","country":"England","locality":"London","postal_code":"E7 8BX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"389a7427c5570544ba52d37e3548cb37bc667f93","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09157933/persons-with-significant-control/individual/hRYf-xGg8XfKdufylQu8VlkgaaU"},"name":"Mr Livinus Chikezie Ezeh","name_elements":{"forename":"Livinus","middle_name":"Chikezie","surname":"Ezeh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"12706670","data":{"address":{"address_line_1":"Monument Way","address_line_2":"Orbital Park","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0HB","premises":"Suite 1, Invicta Business Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"2df4df71b2b147046f03f68c9dd4647da23ecc57","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12706670/persons-with-significant-control/individual/GKHdGk-s3JcKPVwanVNQ0vDeocc"},"name":"Mr John Frederick Windibank","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Windibank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-25"}}
{"company_number":"13071590","data":{"address":{"address_line_1":"Cropton House","address_line_2":"Three Tuns Lane","country":"United Kingdom","locality":"Formby","postal_code":"L37 4AQ","premises":"C/O V \u0026 R Accountancy Services","region":"Liverpool"},"ceased_on":"2021-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"fd4055e0a763fda9f4c98239b9406369cac51f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13071590/persons-with-significant-control/individual/Qd_PrTGVXezC1LFpKniUc5xhg_8"},"name":"Mr Scott Anthony Foster","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-09"}}
{"company_number":"13072700","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1981},"etag":"97adc0224cdabb93554929bad16202e08068beb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13072700/persons-with-significant-control/individual/xcXFIJogla2w1ICQdRvTIiRnezI"},"name":"Miss Yin Lai Cheng","name_elements":{"forename":"Yin","middle_name":"Lai","surname":"Cheng","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-09"}}
{"company_number":"13069700","data":{"address":{"address_line_1":"Journeymans Way","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5TF","premises":"Oak House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"925fe9a9ae8c742b93a49b7ce0cd73a8c90b0701","kind":"individual-person-with-significant-control","links":{"self":"/company/13069700/persons-with-significant-control/individual/KJPXA7jGLntW2MUQQ4PeNJ_Larc"},"name":"Miss Emma Louise Tredgett","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Tredgett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"12706670","data":{"address":{"address_line_1":"Monument Way","address_line_2":"Orbital Park","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0HB","premises":"Suite 1, Invicta Business Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"76dcd824a388e198e221a5f114cae1ce1eb18928","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12706670/persons-with-significant-control/individual/iRIEkOYGMh6O8Ue4si2IXMrUISc"},"name":"Mrs Deborah Catherine Windibank","name_elements":{"forename":"Deborah","middle_name":"Catherine","surname":"Windibank","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-25"}}
{"company_number":"SC288722","data":{"address":{"address_line_1":"Brompton Road","country":"England","locality":"London","postal_code":"SW3 1ER","premises":"100"},"etag":"1bce6e6186b1889848886715aa9978165721ec38","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03754987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC288722/persons-with-significant-control/corporate-entity/wHSdmUHvSDO0YSm2xp_VPfAzTOM"},"name":"Zouk Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08128722","data":{"address":{"address_line_1":"St John Street","locality":"London","postal_code":"EC1V 4PW","premises":"145-157"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1954},"etag":"5638fb75c33b16773b6f8305a382f0f5fc71516b","kind":"individual-person-with-significant-control","links":{"self":"/company/08128722/persons-with-significant-control/individual/cNMU1qg5xYrBYNeqtXEP6jrmzQY"},"name":"Mr Karl Heiz Lindemann","name_elements":{"forename":"Karl","middle_name":"Heiz","surname":"Lindemann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08831942","data":{"address":{"address_line_1":"Corringway","locality":"London","postal_code":"W5 3HA","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"31ce1046ad1517d59719a7472ffdd60bb66e052a","kind":"individual-person-with-significant-control","links":{"self":"/company/08831942/persons-with-significant-control/individual/dTMw07Fjo6ruIAs3x8RMvrqGygY"},"name":"Mr Atif Rauf Siddiqui","name_elements":{"forename":"Atif","middle_name":"Rauf","surname":"Siddiqui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"08596992","data":{"address":{"address_line_1":"Mount Harry Road","locality":"Lewes","postal_code":"BN7 1NX","premises":"2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"19f9a28d91e8f4dbdee97c0fc061d77a3bc459fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08596992/persons-with-significant-control/individual/c9WwYVQsGExpHa2vQreqTbFoivM"},"name":"Mr Issam Mamdouh Said Al-Najjar","name_elements":{"forename":"Issam","middle_name":"Mamdouh Said","surname":"Al-Najjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13071591","data":{"address":{"address_line_1":"Moredon Road","country":"England","locality":"Swindon","postal_code":"SN25 3DQ","premises":"10"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"693ac877d9016ff0845c3e635d6c060f407ef3a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13071591/persons-with-significant-control/individual/j1d-nNa9ugJzoB5rBRuWbDUAnQk"},"name":"Mrs Kerry Ann Clark","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13072700","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1977},"etag":"d4927147711d063184d1923e10ca4b5501f3a744","kind":"individual-person-with-significant-control","links":{"self":"/company/13072700/persons-with-significant-control/individual/ZIfE9zzs2U5CL1MlwP9EYUDMC3g"},"name":"Mr Chi Ho Chiu","name_elements":{"forename":"Chi","middle_name":"Ho","surname":"Chiu","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-09"}}
{"company_number":"10326252","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DA","premises":"3 The Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"bceebd02bd090e05009ddd84d2057b2a61302791","kind":"individual-person-with-significant-control","links":{"self":"/company/10326252/persons-with-significant-control/individual/csTl6lzvxmMepZ2-5tj9ArVJ5Sg"},"name":"Mr Robert Osborne","name_elements":{"forename":"Robert","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"06277883","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","locality":"Bromborough","postal_code":"CH62 3RP","premises":"10","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"aa48bdddc1dd7951bef5a86db5be17bb5d78b58d","kind":"individual-person-with-significant-control","links":{"self":"/company/06277883/persons-with-significant-control/individual/rXfZ6YvVQKY8XMQnjS3-iBNd1Yk"},"name":"Mr. Craig James Ainsworth","name_elements":{"forename":"Craig","middle_name":"James","surname":"Ainsworth","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05178983","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Ipswich","postal_code":"IP1 3TB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"4ffc533e77191d003aaf19afb6d045fa048e21d4","kind":"individual-person-with-significant-control","links":{"self":"/company/05178983/persons-with-significant-control/individual/R_iYT-RQyyLst62dMfFtSPyWl3A"},"name":"Mr Roy Clouter","name_elements":{"forename":"Roy","surname":"Clouter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"09153533","data":{"address":{"address_line_1":"Waddesdon","locality":"Aylesbury","postal_code":"HP18 0LR","premises":"17 New Street","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"1aa4e15d1cbc8d729099e44b0474dbd72c9218f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09153533/persons-with-significant-control/individual/mRfWK0gncdFn58ikILXr9ly53Uc"},"name":"Mrs Joanne Louise Bridson","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Bridson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"05270100","data":{"address":{"address_line_1":"Greatwoods","address_line_2":"Edington","country":"England","locality":"Westbury","postal_code":"BA13 4QA","premises":"10","region":"Wiltshire"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f8fb658446e5eedfc599e241605610247e7d5241","kind":"individual-person-with-significant-control","links":{"self":"/company/05270100/persons-with-significant-control/individual/PVy3SmnE5OsEO_QD9dpNNVmEMSI"},"name":"Mr Christopher Vaughan","name_elements":{"forename":"Christopher","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-20"}}
{"company_number":"13075781","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AN","premises":"103 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"2569881cf5e13c52f193f79cc97ce2076b430db9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"WHITESIDE AND DAVIES LTD ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"MOSES BENEDIKT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13075781/persons-with-significant-control/individual/cNwvTRZrc9dtQ7OLbtBCMa8iylc"},"name":"Mr Moses Benedikt","name_elements":{"forename":"Moses","surname":"Benedikt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"07761792","data":{"address":{"address_line_1":"Military House","address_line_2":"24 Castle Street","country":"England","locality":"Chester","postal_code":"CH1 2DS","premises":"C/O Djh Chester City","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"9dbba37a6cf6847929d86662235db795f3951ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07761792/persons-with-significant-control/individual/_gerEVjQXM8XBEsPIh5DpZ8wUfg"},"name":"Mr Martin Campbell Kaney","name_elements":{"forename":"Martin","middle_name":"Campbell","surname":"Kaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04049282","data":{"address":{"address_line_1":"Old South Lambeth Road","country":"England","locality":"London","postal_code":"SW8 1XX","premises":"144a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"7bdb36f5d2356a131f0dc9665e4eab8a0603ba6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04049282/persons-with-significant-control/individual/SqXv88xrAhCMIs_HsX8uvggbpXY"},"name":"Mr David John Gant","name_elements":{"forename":"David","middle_name":"John","surname":"Gant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"03410163","data":{"address":{"address_line_1":"5 Hedley Gardens","address_line_2":"Hedge End","locality":"Southampton","postal_code":"SO30 2WT","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"7a78493c25006787f5f9f43897f159338fe725e9","kind":"individual-person-with-significant-control","links":{"self":"/company/03410163/persons-with-significant-control/individual/N_k5eD8QyZdkoLJrlrHdQitR4Oo"},"name":"Mrs Valerie Anne Butler","name_elements":{"forename":"Valerie","middle_name":"Anne","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13088510","data":{"address":{"address_line_1":"Maisies Way","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 2DS","premises":"Unit 7"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1962},"etag":"f1dd417412f96c9d689bd53b0cb48c0bcce2b983","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088510/persons-with-significant-control/individual/B9gLp2K-tngHOFs8iQgdp_z_Zq8"},"name":"Benoit De Vitry D'Avaucourt","name_elements":{"forename":"Benoit","middle_name":"De Vitry","surname":"D'Avaucourt"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"08132033","data":{"address":{"address_line_1":"Markham Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6WN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"02bf2ff38d44593c7e3b3f4dfd85dde5e03e3aa6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"MULLA \u0026 CO LTD ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Jamie Lee Hurst"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08132033/persons-with-significant-control/individual/SqoCGLsF1hSRD6CgI9qM8QdbF2I"},"name":"Mr Jamie Lee Hurst","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI640172","data":{"address":{"address_line_1":"Drumshimuck","address_line_2":"Derrylin","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 9EA","premises":"7 Beechhill House","region":"County Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1971},"etag":"bcf57c653c4f1908e14921671c54164752c0ae7c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640172/persons-with-significant-control/individual/xNGEtTpgT39SLVKAsYIiIhYfc18"},"name":"Mr Declan Ferguson","name_elements":{"forename":"Declan","surname":"Ferguson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"SC512713","data":{"address":{"address_line_1":"Castlecraig Business Park","address_line_2":"Players Road","country":"Scotland","locality":"Stirling","postal_code":"FK7 7SH","premises":"Pavilion 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"71910a0bfd7e1d6a28d51710fddaceb2733b81d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512713/persons-with-significant-control/individual/_ko0k5ICmEO8-aBvzGpI8cVlRu8"},"name":"Mr James Russell","name_elements":{"forename":"James","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"04505083","data":{"address":{"address_line_1":"Croham Park Avenue","address_line_2":"Flat 3","country":"England","locality":"South Croydon","postal_code":"CR2 7HH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"63eced91e5215b553c77566feff2ac7708b04a0e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04505083/persons-with-significant-control/individual/hkluBrp53Fg_RHo_3HbNBVH_uIU"},"name":"Miss Karma Jawad Harb","name_elements":{"forename":"Karma","middle_name":"Jawad","surname":"Harb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13087011","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Weston-Super-Mare","po_box":"400","postal_code":"BS23 1XU","premises":"Home \u0026 Office Storage Co","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"0dfba47712791696e15ecdbd483915cabf67900a","kind":"individual-person-with-significant-control","links":{"self":"/company/13087011/persons-with-significant-control/individual/o4cpHFLlJs_Jbm-3sQKsKlZAmfc"},"name":"Mr David Peter Cardwell","name_elements":{"forename":"David","middle_name":"Peter","surname":"Cardwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13087811","data":{"address":{"address_line_1":"Norwood Park Road","country":"United Kingdom","locality":"London","postal_code":"SE27 9UB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"34f2aba3036cd252be57caefe451cff63bcd8a02","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13087811/persons-with-significant-control/individual/wCNnE2spr6FhQo9O7S_ykL5KIK8"},"name":"Mr Edward Martin","name_elements":{"forename":"Edward","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"10326612","data":{"address":{"address_line_1":"Church Street East","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 2BB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"56cb44d6a73bd4cac125c14a32bca9cebb91382f","kind":"individual-person-with-significant-control","links":{"self":"/company/10326612/persons-with-significant-control/individual/9jlo4Yj7j2zvrzJpe3zrc4gj18k"},"name":"Mr Craig Hunter Hay","name_elements":{"forename":"Craig","middle_name":"Hunter","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"13089340","data":{"address":{"address_line_1":"Ipswich Road","address_line_2":"Long Stratton","country":"United Kingdom","locality":"Norwich","postal_code":"NR15 2TG","premises":"The Willows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"6d16f8e7163d4a32cb57fc6fd53830ddda05bc19","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089340/persons-with-significant-control/individual/3bmVT_Re5aCxhj7cq0sZrB1_sFc"},"name":"Scott Unsworth","name_elements":{"forename":"Scott","surname":"Unsworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13074950","data":{"address":{"address_line_1":"Bolyki Fout","country":"Hungary","locality":"Ozd","postal_code":"H-3600","premises":"15."},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1962},"etag":"4d319a6a977a3ba738eecaebc21dbbc60fca0ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/13074950/persons-with-significant-control/individual/SFnijVXwLa6Y_JF4JW8gLfTLfoM"},"name":"Mr Jozsef Katona","name_elements":{"forename":"Jozsef","surname":"Katona","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"09686370","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Belverde","postal_code":"DA17 6DZ","premises":"100-102"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"163ff2f5e7270043b7bef00d5b6e6dcb281ab0ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09686370/persons-with-significant-control/individual/8NdClOxtQ28n21UQ5GxcXKwkuX4"},"name":"Jatin Nathawani","name_elements":{"forename":"Jatin","surname":"Nathawani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"13085130","data":{"address":{"address_line_1":"Manor Street","address_line_2":"Ruskington","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 9EN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"a7c270adc6128d65adbe850f118d633b927aaf30","kind":"individual-person-with-significant-control","links":{"self":"/company/13085130/persons-with-significant-control/individual/TLilV2XcCWVmIbumZ_Y3KGc57ws"},"name":"Mr Paul Clifford Waldeck","name_elements":{"forename":"Paul","middle_name":"Clifford","surname":"Waldeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"09117213","data":{"address":{"address_line_1":"Hillingdale","locality":"Biggin-Hill","postal_code":"TN16 3NP","premises":"19","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"13e06008f1f16d5fd76510ec80f67dc8af94df70","kind":"individual-person-with-significant-control","links":{"self":"/company/09117213/persons-with-significant-control/individual/P1Quf96AcxH_Ht0JoZ3mJpwWD18"},"name":"Judy Dennis","name_elements":{"forename":"Judy","surname":"Dennis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-04"}}
{"company_number":"09708713","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"faffd2bcc697220fdc8e9d319b1136574497fa96","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09708713/persons-with-significant-control/individual/5Ybrsf8Z8M_r2B36RcHdYfG3d7A"},"name":"Mr Mark Andrew Leamy","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Leamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10326613","data":{"address":{"address_line_1":"Doreen Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1LH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"744894a1e322c43e049a626f6b0fe1d7e90e80ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10326613/persons-with-significant-control/individual/EoLN0X0fuA0RkX4K0b60rG_ED1U"},"name":"Mr Scott Dutton","name_elements":{"forename":"Scott","surname":"Dutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"07651753","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Cambridge","postal_code":"CB1 2AD","premises":"36"},"ceased_on":"2016-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"bec59cff97f96504ae814559f6f2b28f268e5dce","kind":"individual-person-with-significant-control","links":{"self":"/company/07651753/persons-with-significant-control/individual/J6i-F6WTdW1gtQ4zxbZNwadZny4"},"name":"Mr Salman Ali","name_elements":{"forename":"Salman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"08609523","data":{"address":{"country":"England","locality":"Retford","postal_code":"DN22 6RE","premises":"5 Waterfields","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"3f1e4e7ab88e5adc674c75ec2e5f30b1ae280638","kind":"individual-person-with-significant-control","links":{"self":"/company/08609523/persons-with-significant-control/individual/Ly0wL1KLMupuD8bcpNnAEv-Wam0"},"name":"Mrs Susan Mary Clifford","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Clifford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13085130","data":{"address":{"address_line_1":"Manor Street","address_line_2":"Ruskington","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 9EN","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"db5360acc10036f3fb8afc24ee50be6fefef2309","kind":"individual-person-with-significant-control","links":{"self":"/company/13085130/persons-with-significant-control/individual/okqqk6qtvlk6GYvn-kWeVavOo-Q"},"name":"Mrs Ann Waldeck","name_elements":{"forename":"Ann","surname":"Waldeck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"12009950","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a, Market Chambers, 29"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1991},"etag":"861053665ca5c8f6ca8e6d797328efb273f94311","kind":"individual-person-with-significant-control","links":{"self":"/company/12009950/persons-with-significant-control/individual/3BvmeK2cOUBjl8Z-NcNtsfpT__4"},"name":"Ms Nima Delfin","name_elements":{"forename":"Nima","surname":"Delfin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-28"}}
{"company_number":"08646731","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hoyland","country":"United Kingdom","locality":"Barnsley","postal_code":"S74 0ET","premises":"The Old Fire Station","region":"South Yorkshire"},"ceased_on":"2022-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"017f9d912813d4ae434dcfad8c785acac27fb088","kind":"individual-person-with-significant-control","links":{"self":"/company/08646731/persons-with-significant-control/individual/GJDrKNmvkIShrB6yQyMcvQH1yw8"},"name":"Mrs Carole Margaret Mclaughlin","name_elements":{"forename":"Carole","middle_name":"Margaret","surname":"Mclaughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-14"}}
{"company_number":"11990910","data":{"address":{"address_line_1":"Normanton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6UT","premises":"255","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"08e25db4ac9f5e938ab81b3e453d72770ffc935a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11990910/persons-with-significant-control/individual/SJE2hu7PfO6Anp6AKmDtkbcnJaY"},"name":"Mr Ibrahim Elshahat Elmeligi","name_elements":{"forename":"Ibrahim","middle_name":"Elshahat","surname":"Elmeligi","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"07736483","data":{"address":{"address_line_1":"35 Greencoat Place","country":"England","locality":"London","postal_code":"SW1P 1AB","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"5021d8ef986b85b867d29629401b809ba44e37f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07736483/persons-with-significant-control/individual/pUfsZfeRPilKgZFAmUgYjldz2Gs"},"name":"Mr Dean Colbert","name_elements":{"forename":"Dean","surname":"Colbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09161303","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"a2d0b0bc1b98a8336898a0c717629cd60e13ced8","kind":"individual-person-with-significant-control","links":{"self":"/company/09161303/persons-with-significant-control/individual/c3BeUWp5i6LdYi9lHreDpxcxIOk"},"name":"Mrs Sarah Stevenson","name_elements":{"forename":"Sarah","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11398291","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Loughton","postal_code":"IG10 4LF","premises":"167-169","region":"Essex"},"ceased_on":"2025-10-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"96ad58069c709040c886b411ca8c78ba9f9b3af7","kind":"individual-person-with-significant-control","links":{"self":"/company/11398291/persons-with-significant-control/individual/5hutcmEtrwlwwuXbmbisST0kbVA"},"name":"Mr Daniel Watt","name_elements":{"forename":"Daniel","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-15"}}
{"company_number":"11705400","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"8f13e44f9c0b277da593f5ba0a6dc0d7af5d119b","kind":"individual-person-with-significant-control","links":{"self":"/company/11705400/persons-with-significant-control/individual/ztLVn5zHPELff6ipJop95Z9uVz0"},"name":"Mr Ross Paul Spencer","name_elements":{"forename":"Ross","middle_name":"Paul","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"13087801","data":{"address":{"address_line_1":"Coed Edeyrn","address_line_2":"Llanedeyrn","country":"Wales","locality":"Cardiff","postal_code":"CF23 9JU","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1987},"etag":"ba7c9e9f758b077ae13ea9452526ca36cdb2f0b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13087801/persons-with-significant-control/individual/D_ITM4n3JJHKyLMbm-V45kPL_LA"},"name":"Mr Michael Joseph Robbins","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"SC345323","data":{"address":{"address_line_1":"Kilpatrick Drive, Bearsden","locality":"Glasgow","postal_code":"G61 4RH","premises":"22","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1948},"etag":"2eeaf5c34d78bfb000245f4e915026cf2db89a82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC345323/persons-with-significant-control/individual/24o7WkFullifr8fq0s4TjpoqOjc"},"name":"Mr Kenneth Finlay Mcnab","name_elements":{"forename":"Kenneth","middle_name":"Finlay","surname":"Mcnab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13089340","data":{"address":{"address_line_1":"Ipswich Road","address_line_2":"Long Stratton","country":"United Kingdom","locality":"Norwich","postal_code":"NR15 2TG","premises":"The Willows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"8a1d29f9d69291169c0c3db6736b6036f2f7d776","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089340/persons-with-significant-control/individual/3-J9TfxmwW29QyEYzjNy1P5lfkQ"},"name":"Mr Stefan Unsworth","name_elements":{"forename":"Stefan","surname":"Unsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13074101","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"New Malden","postal_code":"KT3 3NX","premises":"117b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8cf7238acef3b9c9e750de7239e44bc9ab52fbb7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13074101/persons-with-significant-control/individual/isziSVYaVWX2L-QbviS_vYwn2UY"},"name":"Mr Armand Hoxha","name_elements":{"forename":"Armand","surname":"Hoxha","title":"Mr"},"nationality":"Albanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-09"}}
{"company_number":"13075780","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Beverley","postal_code":"HU17 5NG","premises":"47c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"a2054ef19bdba36027371498f3e0175c27fe2e57","kind":"individual-person-with-significant-control","links":{"self":"/company/13075780/persons-with-significant-control/individual/PRrD-5vfC2K_akj4CUOGkjSBGf8"},"name":"Mr Jack Ryan Hannam","name_elements":{"forename":"Jack","middle_name":"Ryan","surname":"Hannam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"09165931","data":{"address":{"address_line_1":"Brackenholme","country":"England","locality":"Selby","postal_code":"YO8 6EL","premises":"Suite 7 Brackenholme Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"64a09f4fbdb8717588ec19fbfb3abcf3d2dbf711","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09165931/persons-with-significant-control/individual/qPbOu4QfNJgpUdGTabQ-BFW4urs"},"name":"Mr Nathan Jones","name_elements":{"forename":"Nathan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-09-01"}}
{"company_number":"07729602","data":{"address":{"address_line_1":"8a Elm Park Road","address_line_2":"Pinner","locality":"Middx","postal_code":"HA5 3LA","premises":"Westgate Chambers"},"ceased_on":"2016-09-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7a38914a6374f8054d17effda56cc391632353f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07729602/persons-with-significant-control/individual/vJUYE9mxSkLN1Eg4bDAsj0s5MOI"},"name":"Mr Paul Andrew Gower","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Gower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13087041","data":{"address":{"address_line_1":"Colne Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 1PX","premises":"Francos Restaurant, 4a"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1968},"etag":"71ae5273f51ea917c67d69ff3b9ec5714c4573eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13087041/persons-with-significant-control/individual/Hznv8RU-E7ux_j5nxEQhlFog_iA"},"name":"Mr Michele Quaranta","name_elements":{"forename":"Michele","surname":"Quaranta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"07292611","data":{"address":{"address_line_1":"Chertsey Business Park","address_line_2":"Hanworth Lane","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9GJ","premises":"Unit 1","region":"Surrey"},"ceased_on":"2025-07-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"afec732e9af90f7cf4a091cd33fb0fb411fb4d27","kind":"individual-person-with-significant-control","links":{"self":"/company/07292611/persons-with-significant-control/individual/0CKQCVokXH4KZsw85FDwT48RXhE"},"name":"Mr Justin Beavis","name_elements":{"forename":"Justin","surname":"Beavis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10326853","data":{"address":{"address_line_1":"Central Parade","country":"England","locality":"Herne Bay","postal_code":"CT6 5JG","premises":"61-63","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"cb60efe66abab6199f9454b06810662701a63d31","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"CERTAX ACCOUNTING (E.K.) ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Mehmet Dari"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326853/persons-with-significant-control/individual/S4L_nz7fzM47eRFYmNFvz7Bncoo"},"name":"Mr Mehmet Dari","name_elements":{"forename":"Mehmet","surname":"Dari","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13073361","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"7d09420e2345a642e42bb09ebee125aa60450d45","kind":"individual-person-with-significant-control","links":{"self":"/company/13073361/persons-with-significant-control/individual/Y46d9Tt0BXsmivOuGyP_aK_Hqfg"},"name":"Mr Harshad Pattni","name_elements":{"forename":"Harshad","surname":"Pattni","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-12-09"}}
{"company_number":"13075771","data":{"address":{"address_line_1":"Northfield Road","address_line_2":"Welton","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 3FF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"55f485cf13e1434d6d9b9a3c6f387b04631e8ed6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)","Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"AGENT ARMOUR ACCOUNTS LIMITED ACSP","identity_verified_on":"2023-12-18T00:00:00Z","preferred_name":"Colin Carter-Mumby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13075771/persons-with-significant-control/individual/QqTHCKHiMNUhQ3anFVg3blgfsbc"},"name":"Mr Colin Carter-Mumby","name_elements":{"forename":"Colin","surname":"Carter-Mumby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-10"}}
{"company_number":"13083761","data":{"address":{"address_line_1":"Meadfoot Place","country":"England","locality":"Bedford","postal_code":"MK41 7GH","premises":"22"},"ceased_on":"2023-02-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"5bac9522f068edf332e9b5996e014022ce909cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/13083761/persons-with-significant-control/individual/-Dd8YEySVIo0oYcak4r-qM3suVM"},"name":"Mrs Linda Irene Bygrave","name_elements":{"forename":"Linda","middle_name":"Irene","surname":"Bygrave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"08265843","data":{"address":{"address_line_1":"Auckland Road","country":"England","locality":"London","postal_code":"SE19 2DR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b6857dd989e87d477e816e8c2a63465b1b0f44bb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08265843/persons-with-significant-control/individual/OasJ7Ruj6fKli2G2hb_shKPA-bk"},"name":"Mr Andrew Alexis Papaspyrou","name_elements":{"forename":"Andrew","middle_name":"Alexis","surname":"Papaspyrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04410612","data":{"address":{"address_line_1":"Fife Road","locality":"Kingston Upon Thames","postal_code":"KT1 1SP","premises":"60","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"93684c93d9da2b95a2c909d56091a3f4747c92e4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04410612/persons-with-significant-control/individual/WNk7uUUTF9Tq7nj2KeNcw7pO288"},"name":"Mr Natheer Aal Hwaiz","name_elements":{"forename":"Natheer","surname":"Aal Hwaiz","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"02348672","data":{"address":{"address_line_1":"Hollington Park Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 0SE","premises":"27c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"cbd7ee1710be070d1601e4bafd376ed30b25d516","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02348672/persons-with-significant-control/individual/P97flFE6pGMegph3Q4W6q9xahrw"},"name":"Mr Pierre Maillard","name_elements":{"forename":"Pierre","surname":"Maillard","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-21"}}
{"company_number":"04858533","data":{"address":{"address_line_1":"Drayton","country":"United Kingdom","locality":"Norwich","postal_code":"NR8 6AH","premises":"9-11 Drayton High Road","region":"Norfolk"},"etag":"6de93f24fa4474ec6c52429fc329a544a33e5f71","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"03284871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04858533/persons-with-significant-control/corporate-entity/iYwS9saQb60Lwf2L9tYu_CSsveo"},"name":"R.G. Carter Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04854863","data":{"address":{"address_line_1":"Rimswell","country":"United Kingdom","locality":"Withernsea","postal_code":"HU19 2BZ","premises":"Carr Farm","region":"East Yorkshire"},"ceased_on":"2025-11-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"172473184b789cf2144c3067a33e525ed4f781e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04854863/persons-with-significant-control/individual/kuZCFrvsMixt0zk3SnywULEpymA"},"name":"Mr Christopher Derick Kirkwood","name_elements":{"forename":"Christopher","middle_name":"Derick","surname":"Kirkwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"09704072","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"97cc2287ba7d6370c484b48e60278f5fac5b88e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"THE WOW COMPANY UK LTD ACSP","identity_verified_on":"2025-06-23T00:00:00Z","preferred_name":"Patrick John Morris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09704072/persons-with-significant-control/individual/9qLNt4Vz5F6YFsV2gtNhcuwZgxQ"},"name":"Mr Patrick John Morris","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05515142","data":{"address":{"address_line_1":"Upper Hampstead Walk","country":"United Kingdom","locality":"London","postal_code":"NW3 1DE","premises":"Flat 8 Giles Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"aee8c3979e62c87cfb01eadcd3e5c1400dffcbd4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05515142/persons-with-significant-control/individual/qmsgELthM1oVk6RIF0X8BdGaDrU"},"name":"Mrs Natasha Dwyer","name_elements":{"forename":"Natasha","surname":"Dwyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13085150","data":{"address":{"address_line_1":"165 The Broadway","country":"England","locality":"London","postal_code":"SW19 1NE","premises":"Highland House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"e55549dc0e33e11bfc61a0bbd192ae2e5ca249b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13085150/persons-with-significant-control/individual/cOFxgXiunDfsG3c4TWxAJVCNlJ4"},"name":"Mr Paul James Clarke-Scholes","name_elements":{"forename":"Paul","middle_name":"James","surname":"Clarke-Scholes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"04410612","data":{"address":{"address_line_1":"Fife Road","locality":"Kingston Upon Thames","postal_code":"KT1 1SP","premises":"60","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"84eea4cd3f285745d118cb22ad74cbe22d49a44e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04410612/persons-with-significant-control/individual/6ZTx0wEq3EIprFmV5-gRNkFGliU"},"name":"Mr Kays Tayeb","name_elements":{"forename":"Kays","surname":"Tayeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"13027471","data":{"address":{"address_line_1":"Waltham Avenue","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 9QE","premises":"6","region":"Surrey"},"ceased_on":"2022-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"eba2bef0c6a8d565d28d779cd2deab0038c9bcdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13027471/persons-with-significant-control/individual/ygR0Wxr7RpXqSZ-hqi6XXciTP78"},"name":"Phillip Scott Van Bentum","name_elements":{"forename":"Phillip","middle_name":"Scott","surname":"Van Bentum"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-18"}}
{"company_number":"13088581","data":{"address":{"address_line_1":"2 Hamilton Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4LY","premises":"Nelson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"4e0d85bcfcc0a9f785959ec25699d3d18af2515d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088581/persons-with-significant-control/individual/l3QLZocQnMla3jNL6549o3XiqTY"},"name":"Matthew Ewer","name_elements":{"forename":"Matthew","surname":"Ewer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13073361","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"ff6fd3548624a4d9263c526a48d5dc5c94539d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13073361/persons-with-significant-control/individual/8MZLValWRIsOR6Uh6ygps40FYOM"},"name":"Mr Nicholas Labak","name_elements":{"forename":"Nicholas","surname":"Labak","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-12-09"}}
{"company_number":"10286631","data":{"address":{"address_line_1":"Ripon Way","address_line_2":"Houlton","country":"England","locality":"Rugby","postal_code":"CV23 1BW","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"1eb2bb6abf29f64de5dfe61989dc61e41a2b9ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10286631/persons-with-significant-control/individual/VGNg8SrpAMrHmOxq8atq9vr-hT0"},"name":"Mr Bartlomiej Przybyslawski","name_elements":{"forename":"Bartlomiej","surname":"Przybyslawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-31"}}
{"company_number":"12358360","data":{"address":{"address_line_1":"Gilbert Street","country":"England","locality":"London","postal_code":"W1K 5EJ","premises":"22"},"ceased_on":"2020-12-14","country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1961},"etag":"1b0f8695bd98153c4b0d258476d51456df9fc6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12358360/persons-with-significant-control/individual/tRmFolWc9AOyQkb0HpubHfvvEBY"},"name":"Mr Jean-Michel Aaron","name_elements":{"forename":"Jean-Michel","surname":"Aaron","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-06-12"}}
{"company_number":"07729602","data":{"address":{"address_line_1":"8a Elm Park Road","address_line_2":"Pinner","locality":"Middx","postal_code":"HA5 3LA","premises":"Westgate Chambers"},"ceased_on":"2016-09-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4b7e76cdf80eb2cef99ad016e60ddca003dbcb59","kind":"individual-person-with-significant-control","links":{"self":"/company/07729602/persons-with-significant-control/individual/thUq93O9NQcQqE57VkZpGmQgc9E"},"name":"Mr David Stephen Gower","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Gower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13087041","data":{"address":{"address_line_1":"Colne Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 1PX","premises":"Francos Restaurant, 4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"67ebd7199424d855f6b1c1ce36b69469ca44dd72","kind":"individual-person-with-significant-control","links":{"self":"/company/13087041/persons-with-significant-control/individual/--WHtUmsel3_LQpVqmDqySmZ2JA"},"name":"Mr Francescu Murgia","name_elements":{"forename":"Francescu","surname":"Murgia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"04847063","data":{"address":{"address_line_1":"Briar Close","locality":"Banbury","postal_code":"OX16 9DS","premises":"5","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"ab00bbc8ae722782070b0a1b369404e987058a3e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04847063/persons-with-significant-control/individual/SmP36rWr1SAmxmqSND5dJMKN0Ak"},"name":"Mr Andrew Taylor Brown","name_elements":{"forename":"Andrew","middle_name":"Taylor","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10326852","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"51740eae2ddaf81366e7351b46ec2a5a0c155a72","kind":"individual-person-with-significant-control","links":{"self":"/company/10326852/persons-with-significant-control/individual/BkniSaJuJrAIkD1-NV5yu6uQvQ4"},"name":"Mr Riaz Khan","name_elements":{"forename":"Riaz","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"04854863","data":{"address":{"address_line_1":"Bewholme","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 8DX","premises":"Manor House","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"94c23fca789def70a6a5ca72cd14e968245bdc03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04854863/persons-with-significant-control/individual/4sZ8UpfpNG8V5lEcPLplIub86Ek"},"name":"Mr Thomas George Elliott","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"03816123","data":{"address":{"address_line_1":"496 Streatham High Road","locality":"London","postal_code":"SW16 3QB","premises":"The Beehive Coffee Tavern"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"1c96fdd9b184046e5aab32e75d004ab7111d037c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03816123/persons-with-significant-control/individual/4iVfpyZ_c9FWnUpQbR5yy-shbfI"},"name":"Mr Stephen Robert Whitaker","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09458292","data":{"address":{"address_line_1":"Parr Road","country":"England","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a","region":"Middlesex"},"ceased_on":"2017-03-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"16111e90c8ce258c4cf5e223792b4c9918684e18","kind":"individual-person-with-significant-control","links":{"self":"/company/09458292/persons-with-significant-control/individual/T76k59tz2BgLapr1NJFSZz7k33I"},"name":"Mrs Hayam Beany","name_elements":{"forename":"Hayam","surname":"Beany","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"13085151","data":{"address":{"address_line_1":"Lot Iii C Infp Mahamasina","country":"Madagascar","locality":"Antananarivo","postal_code":"101","premises":"Razanajafinirina"},"country_of_residence":"Madagascar","date_of_birth":{"month":10,"year":1984},"etag":"7fb50e19a1b30c9c2b010175b891072ee5540753","kind":"individual-person-with-significant-control","links":{"self":"/company/13085151/persons-with-significant-control/individual/dQkxJq6Jp-bHyA9G0_e2NBswMnI"},"name":"Madam Jessica Lydiana Raymondine Razanajafinirina","name_elements":{"forename":"Jessica","middle_name":"Lydiana Raymondine","surname":"Razanajafinirina","title":"Madam"},"nationality":"Malagasy","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"03410163","data":{"address":{"address_line_1":"5 Hedley Gardens","address_line_2":"Hedge End","locality":"Southampton","postal_code":"SO30 2WT","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"30f424f8882a3a1162c85e2fae713f44075807f3","kind":"individual-person-with-significant-control","links":{"self":"/company/03410163/persons-with-significant-control/individual/UHjlTMoBrtpoXeP6uKwtZxfzHY0"},"name":"Mr John James Butler","name_elements":{"forename":"John","middle_name":"James","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04847063","data":{"address":{"address_line_1":"Briar Close","locality":"Banbury","postal_code":"OX16 9DS","premises":"5","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"9a12c1875b4b7a7f5309d82e6b0b0029ec04b99a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04847063/persons-with-significant-control/individual/BDpvrbCJTtYnA-bmShGf-5fU7eA"},"name":"Mrs Caroline Louise Brown","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13089331","data":{"address":{"address_line_1":"St Paul's Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House 28-32","region":"West Yorkshire"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"4b454b11aa7336a859a7c044a813f45645cf1abb","kind":"individual-person-with-significant-control","links":{"self":"/company/13089331/persons-with-significant-control/individual/yskAs3FIcc_hB5BuQVKUuC5Z760"},"name":"Mr Mark Thomas Johnson","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13089351","data":{"address":{"address_line_1":"Finch Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 3LQ","premises":"27","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"eedbe1cfd5e9b30f39b76fd44c140fd43413c093","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"TAX AND FIGURES LTD ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Matthew John Carter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089351/persons-with-significant-control/individual/kPkw-5oJRjuQg066bKntKUQou_Y"},"name":"Dr Matthew John Carter","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Carter","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"10327002","data":{"address":{"address_line_1":"Mansfield I-Centre","address_line_2":"Hamilton Way","country":"England","locality":"Mansfield","postal_code":"NG18 5BR","premises":"C/O Jrb Accountancy Ltd","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"1cd74c8955fbea60b0249c1927d50251edbdd321","kind":"individual-person-with-significant-control","links":{"self":"/company/10327002/persons-with-significant-control/individual/u9uUqVRrdJSUAM0OiW7xwEzkS6I"},"name":"Adam Reek","name_elements":{"forename":"Adam","surname":"Reek"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"SC684060","data":{"address":{"address_line_1":"Albany Terrace","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 6HR","premises":"18","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"d80253bb3e78d71a0d902e6159b6d5f4dab060dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684060/persons-with-significant-control/individual/u1qY7261FSGHtNSeL1YyrXmlIXQ"},"name":"Mr Mehmood Yakoob","name_elements":{"forename":"Mehmood","surname":"Yakoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13091670","data":{"address":{"address_line_1":"19 St. George Wharf","country":"England","locality":"London","postal_code":"SW8 2FG","premises":"Flat 1127"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b2fdbc3c90647520fa6b986b6f344f6d170e2dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13091670/persons-with-significant-control/individual/zZJs_00-aTSg7C0btyogXVagdVY"},"name":"Mrs Michelle Hudson","name_elements":{"forename":"Michelle","surname":"Hudson","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13092581","data":{"address":{"address_line_1":"122 Broadlands, Netherfield,Mk6 4jl","country":"England","locality":"Milton Keynes","postal_code":"MK2 2FY","premises":"Unit 6, Stanier Square Centre"},"ceased_on":"2021-12-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"904b909699f6258566adebf18dc4a97f227db8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13092581/persons-with-significant-control/individual/KvRqduTgh-7_QEaMSzp6ncdtgW0"},"name":"Mr Abdul Mannan","name_elements":{"forename":"Abdul","surname":"Mannan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-21"}}
{"company_number":"08376463","data":{"address":{"address_line_1":"Staincross Avenue","address_line_2":"Crosland Moor","locality":"Huddersfield","postal_code":"HD4 5HZ","premises":"29","region":"West Yorkshire"},"ceased_on":"2023-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"b8232da7253dc0f7685cc903f2f91121369e179b","kind":"individual-person-with-significant-control","links":{"self":"/company/08376463/persons-with-significant-control/individual/QSssIQYGE8pXES45eMw7of5t_MI"},"name":"Mr Mohammed Shafiq Rafiq","name_elements":{"forename":"Mohammed","middle_name":"Shafiq","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-05"}}
{"company_number":"12915970","data":{"address":{"address_line_1":"Mcf Complex, 60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1992},"etag":"55c7fe248cc79e6a191ecb438993db529509e6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12915970/persons-with-significant-control/individual/9mFI5ziWP5YdkdLPRLNRDpop0yM"},"name":"Ms Angeline Barron","name_elements":{"forename":"Angeline","surname":"Barron","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-20"}}
{"company_number":"13095331","data":{"address":{"address_line_1":"Pits Avenue","address_line_2":"Braunstone","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2XL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"53cd17b25da5f87e72da9b784c6a635be5540083","kind":"individual-person-with-significant-control","links":{"self":"/company/13095331/persons-with-significant-control/individual/UPDvFfDT8yKIKaRwaVnbQx1fquo"},"name":"Ms Becky Wase Maloke Dioh","name_elements":{"forename":"Becky","middle_name":"Wase Maloke","surname":"Dioh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"06649263","data":{"address":{"address_line_1":"Rockingham Road","country":"England","locality":"Market Harborough","postal_code":"LE16 7NU","premises":"21 The Point","region":"Leicestershire"},"country_of_residence":"Australia - Temporary","date_of_birth":{"month":5,"year":1945},"etag":"d80ef9e43ff19d363d911a056a79022a12e73941","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06649263/persons-with-significant-control/individual/zYXVpAeMY88VA4iARfijZQMuyUg"},"name":"Stephen Robert Sverdloff","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Sverdloff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09713032","data":{"address":{"address_line_1":"Hollyhock Drive","address_line_2":"Brackla","country":"Wales","locality":"Bridgend","postal_code":"CF31 2NS","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1991},"etag":"cbb23a75f8ff6e75286918cb04cf487b73c97a20","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09713032/persons-with-significant-control/individual/Q3qSnnoXV97waduAaFfoTLavfv0"},"name":"Mr Samuel Thomas Cuddihy","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Cuddihy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10327003","data":{"address":{"address_line_1":"Heatherton Park","address_line_2":"Bradford On Tone","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1EU","premises":"Heatherton Park Studios","region":"Somerset"},"etag":"73c4cb58e05b994586a052eea39f3d1b512cc574","identification":{"legal_authority":"Community Interest Company","legal_form":"Companies Act 2006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10327003/persons-with-significant-control/corporate-entity/ZSkJSAGnodM73tUwdR5Lf11YkNM"},"name":"Wessex Resolutions Cic","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"07332583","data":{"address":{"address_line_1":"Cowburn Street","locality":"Heywood","postal_code":"OL10 2AJ","premises":"Unit 5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"7ccd36141eb5de6ddca6173edf21d3ebb4aef57a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07332583/persons-with-significant-control/individual/O5Sv93XWfmpIBl2v3xTVBxS1vRg"},"name":"Mrs Allison Wendy Bamford","name_elements":{"forename":"Allison","middle_name":"Wendy","surname":"Bamford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"07733462","data":{"address":{"address_line_1":"Alvaston","country":"United Kingdom","locality":"Derby","postal_code":"DE24 0JT","premises":"159 Shardlow Road","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"9eef1e32eab7be3427e98961841ae67e2fef00f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07733462/persons-with-significant-control/individual/xToT_zUXwvjyHM7a893CJJFsl2A"},"name":"Mr William Penny","name_elements":{"forename":"William","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09728023","data":{"address":{"address_line_1":"Church Road South","address_line_2":"Woolton Village","country":"England","locality":"Liverpool","postal_code":"L25 7RJ","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"434959106a0687e975cf457271a3c707c978753f","kind":"individual-person-with-significant-control","links":{"self":"/company/09728023/persons-with-significant-control/individual/eMp672i-5WP3QcPjEKzR4CDkBBo"},"name":"Ms Gillian Parker","name_elements":{"forename":"Gillian","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13093501","data":{"address":{"address_line_1":"Gurney Road","country":"England","locality":"London","postal_code":"E15 1SL","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"a76d1d072b10a768e819e1be9c26fce460d155d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13093501/persons-with-significant-control/individual/mfuJ68vjkeJjdY_XBAXjsbqc-Bw"},"name":"Mr Bradley Tukula Kitufueni","name_elements":{"forename":"Bradley","middle_name":"Tukula","surname":"Kitufueni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"09579902","data":{"address":{"address_line_1":"Withypitts","address_line_2":"Turners Hill","locality":"Crawley","postal_code":"RH10 4PJ","premises":"39","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"191f68c056c203e16bb3939a3bb5fafa1cd0bb87","kind":"individual-person-with-significant-control","links":{"self":"/company/09579902/persons-with-significant-control/individual/ZZ6XnfnwkekoelmH4opRa8MdA4g"},"name":"Mr Bela Horesnyi","name_elements":{"forename":"Bela","surname":"Horesnyi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"08169482","data":{"address":{"address_line_1":"16 Station Road","care_of":"ACCOUNTANCY SOLUTIONS","locality":"Port Talbot","postal_code":"SA13 1JB","premises":"Ty Dewin"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1955},"etag":"75d26c3eabd38262a24a148196058c6e1d4089c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08169482/persons-with-significant-control/individual/UqjN0nNpynhvJzoRHVL9-M4cafY"},"name":"Mr Stephen Gerald Dix","name_elements":{"forename":"Stephen","middle_name":"Gerald","surname":"Dix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"13097050","data":{"address":{"address_line_1":"Thames Street","address_line_2":"Greenwich","country":"England","locality":"London","postal_code":"SE10 9FH","premises":"31 Jubilee Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"48eb581f0ea04017d97eecf6795335a3751cb937","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13097050/persons-with-significant-control/individual/zq6_5Uh-7IclchvaOA3unh5G-LY"},"name":"Mr Oluwapelumi Toluwalase Oni","name_elements":{"forename":"Oluwapelumi","middle_name":"Toluwalase","surname":"Oni","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13089341","data":{"address":{"address_line_1":"86-87 Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9RL","premises":"Queen Anne Mansions"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"00c3f40252e6f0a289f037ca6274a7636c2891e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089341/persons-with-significant-control/individual/0KAo84vwJ7o38jzdDt034gy6K2I"},"name":"Miss Meheen Dalamal","name_elements":{"forename":"Meheen","surname":"Dalamal","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"05149813","data":{"address":{"address_line_1":"Short Road","address_line_2":"Stretham","country":"England","locality":"Ely","postal_code":"CB6 3LS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"2d50c0ae5b611c576ef53861f3a5aca3ff868b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/05149813/persons-with-significant-control/individual/1iQuFVKXAiBHrgJ-iqpqI2JGbhU"},"name":"Mr Neil Richard Ford","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13090270","data":{"address":{"address_line_1":"45 Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor"},"ceased_on":"2025-01-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"5718b817b704f5a937e24bd358678a1cf59147bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13090270/persons-with-significant-control/individual/hA7UVeCOVTv7HUgz_cKGKISrsh0"},"name":"Mr Kishan Dhanesh Paun","name_elements":{"forename":"Kishan","middle_name":"Dhanesh","surname":"Paun","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13091150","data":{"address":{"address_line_1":"Johnston Street","country":"England","locality":"Blackburn","postal_code":"BB2 1HD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"5254810a223094550e9d208b5ae7a14a2384e81e","kind":"individual-person-with-significant-control","links":{"self":"/company/13091150/persons-with-significant-control/individual/AJjYyY7illjEzDtbci-QVYstgTc"},"name":"Mr Md Abdul Halim","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Halim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13091671","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"a9e40d3fb28a3816cb62355c6ba3966c5b937cb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13091671/persons-with-significant-control/individual/XrbFKxSMFiPcKKFvmGN86GbOY1I"},"name":"Mr Anthony Richard Start","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Start","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-21"}}
{"company_number":"13092591","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Ipswich","postal_code":"IP1 3SD","premises":"Flat 31 Henley Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"3c5bc031495f8f9747dd318708fbce4e0816231f","kind":"individual-person-with-significant-control","links":{"self":"/company/13092591/persons-with-significant-control/individual/NVdRvxRDmnNh6Hz85G-J63-Vt0o"},"name":"Mr Przemyslaw Rachel","name_elements":{"forename":"Przemyslaw","surname":"Rachel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"10327182","data":{"address":{"address_line_1":"Valentine Road","country":"England","locality":"Leicester","postal_code":"LE5 2GH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"f65be12b138ba333ea3ad648c3fcd64cbedf4112","kind":"individual-person-with-significant-control","links":{"self":"/company/10327182/persons-with-significant-control/individual/jwS3nFHIGD_V3G8WYk0acczwGoE"},"name":"Mr Hassan Patel","name_elements":{"forename":"Hassan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"12915120","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1995},"etag":"c7dda509860f4004e5e9694ace18f80052ead9b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12915120/persons-with-significant-control/individual/SpnR_ab-FoTb0f2SP4IfHsMzg4w"},"name":"Ms Renchie Tuazon","name_elements":{"forename":"Renchie","surname":"Tuazon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-20"}}
{"company_number":"13095340","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4AL","premises":"10 Gough Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"aa0014293b30b2acfd5c45d171a952672d4e8b33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13095340/persons-with-significant-control/individual/fhfOBg4P51h-LM9ZS3U1-FgjDsI"},"name":"Mr Mohamed Karbhari","name_elements":{"forename":"Mohamed","surname":"Karbhari","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-22"}}
{"company_number":"08636522","data":{"address":{"address_line_1":"Parcel Terrace","country":"England","locality":"Derby","postal_code":"DE1 1LY","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"2b34c31c896d49852afc8950c493594e4569f5e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08636522/persons-with-significant-control/individual/IgFvt7YfQl3C8K11slv4Fb0WCEE"},"name":"Mr Rizwan Hamid","name_elements":{"forename":"Rizwan","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"07715903","data":{"address":{"address_line_1":"Sandy Lane Industrial Estate","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 5HE","premises":"Heron House","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"2c56cd1f6e3ce71dc9f56d726c1d50fc865228ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07715903/persons-with-significant-control/individual/o-OKzmnCPIgtXv3JS8-CLg6EC2c"},"name":"Mr Paul Bell","name_elements":{"forename":"Paul","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"13089361","data":{"address":{"address_line_1":"Sea Road","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 9BW","premises":"53"},"ceased_on":"2021-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"b904257ee556099d629b206edda99768b82b1593","kind":"individual-person-with-significant-control","links":{"self":"/company/13089361/persons-with-significant-control/individual/D__oTjBgzgonICBCbjHi-QAble8"},"name":"Mr Peter Mitchell Watson","name_elements":{"forename":"Peter","middle_name":"Mitchell","surname":"Watson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"04270702","data":{"address":{"address_line_1":"Unit 4, Loughton Business Centre","address_line_2":"5 Langston Road","locality":"Loughton","postal_code":"IG10 3FL","premises":"Qn House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"bd4ac28722c732941f3cb49fc3b46fb567a28171","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04270702/persons-with-significant-control/individual/jJQRoaoVO11mJbkz_rKyw08d_Ag"},"name":"Mr Qamar Ahmed","name_elements":{"forename":"Qamar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-12"}}
{"company_number":"04051383","data":{"address":{"address_line_1":"8 Cross Street","country":"England","locality":"Altrincham","postal_code":"WA14 1EQ","premises":"The Triangle, 1st Floor","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"13f5c3102b53676507bd32b3f6cac600dfb7b6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/04051383/persons-with-significant-control/individual/0zSKs_KcvbdchMVVuYJPCjYCGhY"},"name":"Mr Michael Ian Jefferies","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09137132","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-03-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"d0dc34a20e276b75aabc82ad907061b21c493794","kind":"individual-person-with-significant-control","links":{"self":"/company/09137132/persons-with-significant-control/individual/_mxDyHZ4YcKFsPQRCmTk_nPUYB8"},"name":"Mr Paul Anthony Smith","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13093460","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"0860faef60d6216d696330674fcf8ea27fb5d626","kind":"individual-person-with-significant-control","links":{"self":"/company/13093460/persons-with-significant-control/individual/zEi7ECX2ZetI-UTXltTE6cUYKWY"},"name":"Mr Callum Walker Glanville","name_elements":{"forename":"Callum","surname":"Walker Glanville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13093520","data":{"address":{"address_line_1":"Othello Avenue","address_line_2":"Heathcote","country":"England","locality":"Warwick","postal_code":"CV34 6ED","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"84c3ad78e23f9146da2053fb8dce0d47aa8bcf08","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13093520/persons-with-significant-control/individual/6WLKh1ql4FjLRr7TchGk3AKC6F8"},"name":"Ms Lina Li","name_elements":{"forename":"Lina","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"04856642","data":{"address":{"address_line_1":"31 The Green","address_line_2":"Bilton","locality":"Rugby","postal_code":"CV22 7LZ","region":"Warwickshire"},"ceased_on":"2016-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"69b44ed3f76a5dd5bb50ab114e9eff51be1b2b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/04856642/persons-with-significant-control/individual/xGkPLT5iziVlC7QxgQZnqlRwr6I"},"name":"Mr Brian Frederick Gale","name_elements":{"forename":"Brian","middle_name":"Frederick","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"10327382","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Southsea","postal_code":"PO4 9PL","premises":"12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"ceaf9783b7c88f35dbb3a3dbd57f98aeebff44ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10327382/persons-with-significant-control/individual/Y8gbuykMfGgvg-nR4Jq_x9rAHLs"},"name":"Miss Hannah Marie Barrington","name_elements":{"forename":"Hannah","middle_name":"Marie","surname":"Barrington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13097090","data":{"address":{"address_line_1":"Sandway Crescent","country":"England","locality":"Liverpool","postal_code":"L11 2SW","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"fc3dce0366ba88e2c883b76626aad81bb263c0c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13097090/persons-with-significant-control/individual/aC0lpYfty2kdHbZDPajvUwLr9E8"},"name":"Mr Justinas Repsas","name_elements":{"forename":"Justinas","surname":"Repsas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"09725873","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Harbury","postal_code":"CV33 9HP","premises":"The Old Mill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"e0cc1a68580d492f222328bb6a1bd0b6aa4b75ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09725873/persons-with-significant-control/individual/qcowDZovSrLUeDGzPjnJphO7JdE"},"name":"Mr Samuel Inigo Shalgosky Cheesman","name_elements":{"forename":"Samuel","middle_name":"Inigo Shalgosky","surname":"Cheesman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13090270","data":{"address":{"address_line_1":"Kenmore Avenue","address_line_2":"Kenton","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8PA","premises":"71","region":"London"},"ceased_on":"2023-01-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"c7c642a09e439339e254366f16411bab1e1851b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13090270/persons-with-significant-control/individual/RMm5A4Hhikkf7yaxFmmhq2DvYZY"},"name":"Mr Prashun Popat","name_elements":{"forename":"Prashun","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"07332583","data":{"address":{"address_line_1":"Cowburn Street","locality":"Heywood","postal_code":"OL10 2AJ","premises":"Unit 5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"66c909077bcc0045127771629d32254183637f05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07332583/persons-with-significant-control/individual/zXmWsuBV7vFIFP7QjvjFnw5neHY"},"name":"Mr Keith Alan Bamford","name_elements":{"forename":"Keith","middle_name":"Alan","surname":"Bamford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"08625002","data":{"address":{"address_line_1":"Elm Hill","address_line_2":"Normandy","country":"England","locality":"Guildford","postal_code":"GU3 2HY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"430800e1ac1d6b19cf2d766bd475fcc1db848f90","kind":"individual-person-with-significant-control","links":{"self":"/company/08625002/persons-with-significant-control/individual/bS5q-wYh1Ur6M5i99DBNJZO5WAA"},"name":"Ms Charlotte Halstead","name_elements":{"forename":"Charlotte","surname":"Halstead","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04044123","data":{"address":{"address_line_1":"Hambledon Avenue","address_line_2":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 4DP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"2496c136a7d947524bb8a9f7a0de0c897bc37499","kind":"individual-person-with-significant-control","links":{"self":"/company/04044123/persons-with-significant-control/individual/V6dNCp42E8pC4saiCAbfk6BzXQA"},"name":"Mr Philip Shaw","name_elements":{"forename":"Philip","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13093501","data":{"address":{"address_line_1":"Gurney Road","country":"England","locality":"London","postal_code":"E15 1SL","premises":"104"},"ceased_on":"2021-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"5fb0a8574bba399c0fc64cacf4270e6ac7b55e37","kind":"individual-person-with-significant-control","links":{"self":"/company/13093501/persons-with-significant-control/individual/1jJtD2A9-uIroahdHcPf-3Mu8VA"},"name":"Miss Tiffany Thelma Coker","name_elements":{"forename":"Tiffany","middle_name":"Thelma","surname":"Coker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"05198822","data":{"address":{"address_line_1":"Felix Lane","locality":"Shepperton","postal_code":"TW17 8NS","premises":"Shepperton Marina","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"a2125845e9f0741567977fe88748d4137a287aea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05198822/persons-with-significant-control/individual/HntBYMaoA1dEYCuCF2hbiUUPbFQ"},"name":"Mr Stephen Francis Hathaway","name_elements":{"forename":"Stephen","middle_name":"Francis","surname":"Hathaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-06"}}
{"company_number":"10327302","data":{"address":{"address_line_1":"Benfleet Road","country":"England","locality":"Benfleet","postal_code":"SS7 1QQ","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"31227efa29254497752b05f6a4e6d2a2b1124fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/10327302/persons-with-significant-control/individual/EYq0FmrcP_uZMhmuhNjzH5A1ADY"},"name":"Mrs Harriet Shaw","name_elements":{"forename":"Harriet","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13096090","data":{"address":{"address_line_1":"Woodend Close","country":"England","locality":"Grays","postal_code":"RM17 5FN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"0d894a8abd64995ab6d50dc7560f4670d9126d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13096090/persons-with-significant-control/individual/rIrPFM90xedMKsSvu658Q9DdGXc"},"name":"Mr Rana Asif","name_elements":{"forename":"Rana","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13089351","data":{"address":{"address_line_1":"Finch Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 3LQ","premises":"27","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"d282eb508cec30ac426cf650925dac409538eb4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089351/persons-with-significant-control/individual/DkioZCWHyUeQLsxZE2Q952hyJ64"},"name":"Mrs Erica Alison Carter","name_elements":{"forename":"Erica","middle_name":"Alison","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"10326963","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"bef2c9a3c6da0c1d95583d5042d7d7f0489574af","kind":"individual-person-with-significant-control","links":{"self":"/company/10326963/persons-with-significant-control/individual/8o5-XXBYcp5WspMKhPqxCYnxz5A"},"name":"Dr Ioannis Giagkiozis","name_elements":{"forename":"Ioannis","surname":"Giagkiozis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"13090300","data":{"address":{"address_line_1":"5 Dashwood Lang Road","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2HJ","premises":"500 Bourne Business Park"},"ceased_on":"2022-03-11","country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1968},"etag":"719f39992aa04c324d0ad0c6e793c4fc6675f36f","kind":"individual-person-with-significant-control","links":{"self":"/company/13090300/persons-with-significant-control/individual/8QlmDuFITZ_YfDJtJHlfCOKI9mM"},"name":"Mrs Annike Marie Balasingam","name_elements":{"forename":"Annike","middle_name":"Marie","surname":"Balasingam","title":"Mrs"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-18"}}
{"company_number":"11888410","data":{"address":{"address_line_1":"Comberton Hill","address_line_2":"First Floor Rear Office","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"13"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1990},"etag":"0c0fe1f698df7c2aca71be1491ef79530e5c7718","kind":"individual-person-with-significant-control","links":{"self":"/company/11888410/persons-with-significant-control/individual/g3roIp8EdhckWzQFl1FKkCYZ3-M"},"name":"Mr Darwin Paul Candelaria","name_elements":{"forename":"Darwin","middle_name":"Paul","surname":"Candelaria","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-22"}}
{"company_number":"13092561","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"9a2b1d25a08e00a24f94cc5d5ec21ee0bdc53c73","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"FRANCIS MAXWELL LLP ACSP","identity_verified_on":"2021-05-06T00:00:00Z","preferred_name":"Gary Francis McMurray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092561/persons-with-significant-control/individual/PsTJH8uVSNbU-gja_WxKdgBbssM"},"name":"Mr Gary Francis Mcmurray","name_elements":{"forename":"Gary","middle_name":"Francis","surname":"Mcmurray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"05895793","data":{"address":{"address_line_1":"5-7 Cranwood Street","country":"England","locality":"London","postal_code":"EC1V 9EE","premises":"Finsgate"},"etag":"5e363fb809a9e2d31535977cb3ec7bcdc3744f7d","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08617363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05895793/persons-with-significant-control/corporate-entity/Eyk28Vz7HCfskrrtrz2hkK8zIjM"},"name":"Wbhbe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12916760","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1985},"etag":"bea3a2c9ab2d8bac7e624c8b141162d6092d9ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/12916760/persons-with-significant-control/individual/gfvMsVExRbVQ2DaKS76f-S04XDI"},"name":"Ms Jacquiline Ortiz","name_elements":{"forename":"Jacquiline","surname":"Ortiz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-29"}}
{"company_number":"13095321","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1978},"etag":"ccfa70b491f1ed0aadd9c1ef4bca982135fa7fea","kind":"individual-person-with-significant-control","links":{"self":"/company/13095321/persons-with-significant-control/individual/vb7t6rd8u0lBgGfzGX3TZdBgz6s"},"name":"Hossam Khleif","name_elements":{"forename":"Hossam","surname":"Khleif"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"06649263","data":{"address":{"address_line_1":"Aviation Way","address_line_2":"Southend Airport","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6UN","premises":"Unit 4 Tah House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"14fec20fab8207b03be15dba6b3f17c42724cfd2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06649263/persons-with-significant-control/individual/0M28X_rbfrQYgsp7-3IyjQzZoE0"},"name":"Mr Keith Graham Persin","name_elements":{"forename":"Keith","middle_name":"Graham","surname":"Persin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13089341","data":{"address":{"address_line_1":"86-87 Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9RL","premises":"Queen Anne Mansions"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1985},"etag":"9e949c34330bf4f6228fa09a78bff966f90b3b06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089341/persons-with-significant-control/individual/H7UyVdFeI1BixJcKGtVBK-uUTnA"},"name":"Hurriyah Asif Rangoonwala","name_elements":{"forename":"Hurriyah","middle_name":"Asif","surname":"Rangoonwala"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"10326913","data":{"address":{"address_line_1":"New Concordia Wharf","address_line_2":"Mill Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2BB","premises":"3"},"etag":"ffaf206f8cee269fcc361f4b9552d58efe57004e","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"9836654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10326913/persons-with-significant-control/corporate-entity/gYBbC3meZ4dvBHzFlmkz2nhQbeM"},"name":"Generate Skills","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"12778751","data":{"address":{"address_line_1":"Coggeshall Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 8AA","premises":"405"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1991},"etag":"6c6325b9673fd5e79c4ca7851c8f6e4b7c2d965b","kind":"individual-person-with-significant-control","links":{"self":"/company/12778751/persons-with-significant-control/individual/-FthRlH8pm9TkxE7ytHkTCoO6pw"},"name":"Mr Jerico Oseña","name_elements":{"forename":"Jerico","surname":"Oseña","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-17"}}
{"company_number":"13091151","data":{"address":{"address_line_1":"Ludford Close","country":"England","locality":"Croydon","postal_code":"CR0 4BY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"3d658869b75689b7f6ccddf0d0b1a165f0ea5d54","kind":"individual-person-with-significant-control","links":{"self":"/company/13091151/persons-with-significant-control/individual/R3Zb9WwdJ3WkjXHj3hFVGCmC0vE"},"name":"Ms Antonia Torr","name_elements":{"forename":"Antonia","surname":"Torr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13091671","data":{"address":{"address_line_1":"Parkstone","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21 Church Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"41a830e07669895d85dcc5c5b5e4508242278f02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13091671/persons-with-significant-control/individual/PiKo6IrfHNLsZGBADYFScMfWk_4"},"name":"Mrs Lynn Start","name_elements":{"forename":"Lynn","surname":"Start","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-21"}}
{"company_number":"03608673","data":{"address":{"address_line_1":"Twentypence Road","address_line_2":"Cottenham","country":"England","locality":"Cambridge","postal_code":"CB24 8PS","premises":"Unit 2 Brookfield Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"331e373fd1a4dea61f7f1984b83360f2ae52bf59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03608673/persons-with-significant-control/individual/ytC2EIGgJHWsGqoImN1YneBVu8s"},"name":"Dr Bashir Harji","name_elements":{"forename":"Bashir","surname":"Harji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02487672","data":{"address":{"address_line_1":"Evelyn Drive","country":"England","locality":"Pinner","postal_code":"HA5 4RL","premises":"45 Evelyn Drive"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"6ba63049960ca0c8d80dd8ce240d816c881ac797","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02487672/persons-with-significant-control/individual/phpm0Quud72bbCY4pBAVgC_nNog"},"name":"Mr Christopher Paul Reid","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12915111","data":{"address":{"address_line_1":"Lodge Hall","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 7SU","premises":"12"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1995},"etag":"69192f7dfad52a44793e26ef2ae4966bcc073dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12915111/persons-with-significant-control/individual/TW7AwRXn5QolGWypIVysJ2rb77Y"},"name":"Mr Brian Hapitana","name_elements":{"forename":"Brian","surname":"Hapitana","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-20"}}
{"company_number":"13095341","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"9c664eac9bebe8ad7f622c75e95707fcf62a3b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13095341/persons-with-significant-control/individual/dmu6tL25-Vp2L9Gxjr59SMHPxNc"},"name":"Dr Arun Daddar","name_elements":{"forename":"Arun","surname":"Daddar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13175140","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"7a4a3345bbda5a1f094080025a9ed530864f3a74","kind":"individual-person-with-significant-control","links":{"self":"/company/13175140/persons-with-significant-control/individual/0Y_tM3KznhLAWUErNj9I0mwVD4U"},"name":"Miss Shahana Akhtar","name_elements":{"forename":"Shahana","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"10326872","data":{"address":{"address_line_1":"Chartwell Road","address_line_2":"Lancing Business Park","country":"United Kingdom","locality":"Lancing","postal_code":"BN15 8UE","premises":"Unit 5 Parklands Buisness Centre44 Chartwell Rd","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"6a3645b509b8dbc9668d310f0034c7d88f33d42a","kind":"individual-person-with-significant-control","links":{"self":"/company/10326872/persons-with-significant-control/individual/9TyHnYVmqAv-NuFX1MiwlLrYsQs"},"name":"Mr Talat Choudry","name_elements":{"forename":"Talat","surname":"Choudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"13089361","data":{"address":{"address_line_1":"Sea Road","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 9BW","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"ec0e46ac73b7675b7f061871aaf2e657b7e6be5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13089361/persons-with-significant-control/individual/JHA0ge7ok5MmXEpL7JUcXrLkpiE"},"name":"Mr Shaun Nicholson","name_elements":{"forename":"Shaun","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"08141873","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN3 3JL","premises":"30 Oaklands Drive","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"68928f420ffa07f94713749a6f6fcf3f6dd60e89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08141873/persons-with-significant-control/individual/_Lf8XRfEwmTSjTOHFsEUK5ooH5w"},"name":"Mr Matthew Dillwyn Evans","name_elements":{"forename":"Matthew","middle_name":"Dillwyn","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10327122","data":{"address":{"address_line_1":"Hill Road North","country":"United Kingdom","locality":"Helsby","postal_code":"WA6 9AQ","premises":"Steppingstone","region":"Cheshire"},"ceased_on":"2018-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"faae35b421a82f876156e2a3e79e2e10cc98f00e","kind":"individual-person-with-significant-control","links":{"self":"/company/10327122/persons-with-significant-control/individual/4rY7XXWJ5UeDtOB0CABr6uMElkA"},"name":"Mr Stephen Phillip O'Connor","name_elements":{"forename":"Stephen","middle_name":"Phillip","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"03612553","data":{"address":{"address_line_1":"Hurst Farm Lower Hurst","address_line_2":"Longwood","locality":"Huddersfield","postal_code":"HD3 3TG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"f8a90ba05a7ef16dae4db190e3fd43d8e1e80f1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03612553/persons-with-significant-control/individual/TA5rTgS6M-mkvnJytuRWyppN6_w"},"name":"Mrs Alison Clare Whitaker","name_elements":{"forename":"Alison","middle_name":"Clare","surname":"Whitaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"SC542583","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1978},"etag":"3ee82dd17a28204dadc5491f28ef6ab40a0b31d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542583/persons-with-significant-control/individual/0YsxTD0NC8YyhOtX4rpnNwzD8gA"},"name":"Mr. Vishal Pancholi","name_elements":{"forename":"Vishal","surname":"Pancholi","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"13093541","data":{"address":{"address_line_1":"Berkeley Crescent","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 6QA","premises":"1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"363dec63e65eae2269515ceb5729284ab7b732b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13093541/persons-with-significant-control/individual/ErsblO7TGqegcCcv9FU6x6gh2_c"},"name":"Bradley Joseph Steele","name_elements":{"forename":"Bradley","middle_name":"Joseph","surname":"Steele"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"07726752","data":{"address":{"address_line_1":"Ashville Close","address_line_2":"Queens Drive Industrial Estate","locality":"Nottingham","postal_code":"NG2 1LL","premises":"6"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"01d09d450750e055d0b12b60b4cffaa2b89b6838","kind":"individual-person-with-significant-control","links":{"self":"/company/07726752/persons-with-significant-control/individual/H2xGpzabGbnafL0B5D7U23YMhw0"},"name":"Mr Keith John Holgate","name_elements":{"forename":"Keith","middle_name":"John","surname":"Holgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09118242","data":{"address":{"address_line_1":"Culvers Way","locality":"Carshalton","postal_code":"SM5 2LL","premises":"19","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"3a101e5c39c8e52624515477303433a7b3fff770","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"GLYN AND CO LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Suzan Henrietta Namusoke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09118242/persons-with-significant-control/individual/zmRdPR5zi_Wh0HqnF_1gZL-71Vg"},"name":"Ms Suzan Henrietta Namusoke","name_elements":{"forename":"Suzan","middle_name":"Henrietta","surname":"Namusoke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08636522","data":{"address":{"address_line_1":"Sutton-On-The-Hill","country":"England","locality":"Ashbourne","postal_code":"DE6 5JH","premises":"Rose Cottage"},"ceased_on":"2022-09-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"b04aa7ec385eddc8bf3583f45350914dd61eb384","kind":"individual-person-with-significant-control","links":{"self":"/company/08636522/persons-with-significant-control/individual/rE-AmEBOllRkEzxePPEaf6SJ2Lo"},"name":"Mr Henry Frederick Clarke","name_elements":{"forename":"Henry","middle_name":"Frederick","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10326873","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"d4e47e5502a4c70b43893b3e94d7c8b4f8c2b529","kind":"individual-person-with-significant-control","links":{"self":"/company/10326873/persons-with-significant-control/individual/uNiHda-mQ7ubzmqAhc5ibEgdDdw"},"name":"Mr Niaz Ali","name_elements":{"forename":"Niaz","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10326963","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"e6ed5989639fec70e09b142fa6faf35a36a392ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10326963/persons-with-significant-control/individual/1_aO9txiSHBW0Z6gQy0YiK90Ch0"},"name":"Mrs Margarita Fotiadou","name_elements":{"forename":"Margarita","surname":"Fotiadou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13090300","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1963},"etag":"d731b7f46597e8739d9d39ad21bb2dd00ae967d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13090300/persons-with-significant-control/individual/AlKxVgb4u90Z_p6AffVSUbcjVnI"},"name":"Mr Nimalan Balasingam","name_elements":{"forename":"Nimalan","surname":"Balasingam","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"11888431","data":{"address":{"address_line_1":"Comberton Hill","address_line_2":"First Floor Rear Office","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"13"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1983},"etag":"f221f27656350f9e70de2607eb6be3cac5a937e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11888431/persons-with-significant-control/individual/8LPHjL4kVpMVv5FtLf1lrtlq7y0"},"name":"Mr Noel Leyson","name_elements":{"forename":"Noel","surname":"Leyson","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-22"}}
{"company_number":"13092560","data":{"address":{"address_line_1":"Woolf Close","country":"England","locality":"London","postal_code":"SE28 8DF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"0392c23911a35dce4ccb59800eb4e1b1a3a610c2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092560/persons-with-significant-control/individual/gSlmAP_d3B-I6T623CRyPXhTmTs"},"name":"Mr Armstrong Mahagwa","name_elements":{"forename":"Armstrong","surname":"Mahagwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13093491","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Huntington","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6BT","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"2c3950085e8d9386d806b98a3466ba16837ebab5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13093491/persons-with-significant-control/individual/vzApK0uN36Xogx9yQqke7R7sufI"},"name":"Miss Suzanne Louise Bainbridge","name_elements":{"forename":"Suzanne","middle_name":"Louise","surname":"Bainbridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"05198822","data":{"address":{"address_line_1":"Felix Lane","locality":"Shepperton","postal_code":"TW17 8NS","premises":"Shepperton Marina","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"782db0af6aac77f8823bb087c62ab8ced6fb6d87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05198822/persons-with-significant-control/individual/ThGaWtgg3szpAytmiMJCmgLi0vk"},"name":"Mr David Reynold Pitt","name_elements":{"forename":"David","middle_name":"Reynold","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-06"}}
{"company_number":"12791251","data":{"address":{"address_line_1":"King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Suite 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1986},"etag":"d1bc1f6517a89f3eb25041d862dccad6a7a3fd52","kind":"individual-person-with-significant-control","links":{"self":"/company/12791251/persons-with-significant-control/individual/kMPlJ-IDXDS60RdDBu-ycLTyF78"},"name":"Ms Maricar Sobejana","name_elements":{"forename":"Maricar","surname":"Sobejana","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-09"}}
{"company_number":"SC684260","data":{"address":{"address_line_1":"Wilson Drive","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9SN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"d0c0788a396fd6bf8848b3a1daab37da0308cacd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684260/persons-with-significant-control/individual/eaOADw-Knp5UrpTsvrAOTNJsKGQ"},"name":"Mr Hernando Mauro","name_elements":{"forename":"Hernando","surname":"Mauro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13089350","data":{"address":{"address_line_1":"North Downs Crescent","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0LH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"e06fb6cb49ff45a451a8ff501f240f353ee83c93","kind":"individual-person-with-significant-control","links":{"self":"/company/13089350/persons-with-significant-control/individual/_SzT089fPblEKBZTa3fslxmBtLs"},"name":"Mrs Afia Ofosu-Gyeabour Yeboah","name_elements":{"forename":"Afia","surname":"Ofosu-Gyeabour Yeboah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13090270","data":{"address":{"address_line_1":"45 Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor"},"ceased_on":"2025-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"add6795067a220fc0da316046bd77480bf52c35a","kind":"individual-person-with-significant-control","links":{"self":"/company/13090270/persons-with-significant-control/individual/b7OvbW3hl1bzNzTtzD9Ke3VNcgg"},"name":"Mr Rishi Vickram Singh","name_elements":{"forename":"Rishi","middle_name":"Vickram","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"08141873","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN3 3JL","premises":"30 Oaklands Drive","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"8fc27ba92400f52ab6f889015a39ef73f9d88153","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08141873/persons-with-significant-control/individual/JzIZzqQT6OqG7eNMV-JK5D3YQ7M"},"name":"Mrs Tran Hang Vo","name_elements":{"forename":"Tran","middle_name":"Hang","surname":"Vo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10327123","data":{"address":{"address_line_1":"Stoughton Road","country":"England","locality":"Guildford","postal_code":"GU1 1LQ","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"5212047eac49b3caf177b325393d360e8868e340","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327123/persons-with-significant-control/individual/l7He3_O48D-g8JPwKeDpJE2xhks"},"name":"Miss Bronagh Waugh","name_elements":{"forename":"Bronagh","surname":"Waugh","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"06660122","data":{"address":{"address_line_1":"Waldegrave Road","country":"England","locality":"Teddington","postal_code":"TW11 8GT","premises":"8"},"etag":"d380227dcdb822c800c08413d8105b1a62bf7c49","identification":{"country_registered":"Uk","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Registered Society","place_registered":"Fca - Registered Society","registration_number":"23497r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06660122/persons-with-significant-control/corporate-entity/JGV9cNN9tliIHzMvTPn80GS9UtI"},"name":"Middlesex Housing Co-Operative Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08197240","data":{"address":{"address_line_1":"Pit Hey Place","address_line_2":"West Pimbo","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 9PG","premises":".","region":"Lancashire"},"etag":"db98a910e80948c94c8725a24bf8783740513ae5","identification":{"country_registered":"England And Wales","legal_authority":"Laws Of England","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02861557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08197240/persons-with-significant-control/corporate-entity/kyceIHzux85AFy05KhzpVh9Dq1w"},"name":"Emerson Automation Fluid Control \u0026 Pneumatics Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-25"}}
{"company_number":"12917021","data":{"address":{"address_line_1":"Mcf Complex","address_line_2":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1969},"etag":"6a0b45a716cb996bb684440c12fbd6ef4cffd013","kind":"individual-person-with-significant-control","links":{"self":"/company/12917021/persons-with-significant-control/individual/jSnGKWg-SS2INWX0ThTPe90LGxA"},"name":"Mrs Loreta Carlos","name_elements":{"forename":"Loreta","surname":"Carlos","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-29"}}
{"company_number":"10327302","data":{"address":{"address_line_1":"Benfleet Road","country":"England","locality":"Benfleet","postal_code":"SS7 1QQ","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"5d10e32e4977da67ac439c94bab4d719294e4cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10327302/persons-with-significant-control/individual/o9b7N2bZoQBARI1o3xWIKEmnsIg"},"name":"Mr David Shaw","name_elements":{"forename":"David","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09726052","data":{"address":{"address_line_1":"The Courtyard","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Enterprise House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"de6ed04aff47f7f715d0a197edcf134224c95760","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09726052/persons-with-significant-control/individual/sN6COVlkGNGyLjOfIWE3nP9GL7c"},"name":"Mr Andrew William Fletcher","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13175310","data":{"address":{"address_line_1":"East Shennan Rd","country":"China","locality":"Shenzhen","postal_code":"518001","premises":"5015"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1990},"etag":"96045c64030e97e2db29cba61639a68c7bea63af","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175310/persons-with-significant-control/individual/9XYFZojaxuUynrtGGgwDYl6P188"},"name":"Mr Zichao Chen","name_elements":{"forename":"Zichao","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13175571","data":{"address":{"address_line_1":"437 Shirley Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 7NX","premises":"Holbeche House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"04501d04edf4090d216b2131b72ff5ee7c6e885b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175571/persons-with-significant-control/individual/pUTimrMSRK1OBD4SO8W124udlbk"},"name":"Mr William George Harris","name_elements":{"forename":"William","middle_name":"George","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"OC330033","data":{"address":{"address_line_1":"Main Street","address_line_2":"Church Fenton","country":"England","locality":"Tadcaster","postal_code":"LS24 9RF","premises":"Summerville"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"8907f5c1757d77ba483c0f11fae36baa81cccbc1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330033/persons-with-significant-control/individual/B4PyvtE2fiUtfCnT8n0ndfOTQQ8"},"name":"Mr Philip Neville Dowding","name_elements":{"forename":"Philip","middle_name":"Neville","surname":"Dowding","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC687950","data":{"address":{"address_line_1":"Deaconsview","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 7UW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"f64f7d8089f597864afda0b4bcb1bc897e7414be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687950/persons-with-significant-control/individual/zu1yfPPx1Z2b46EM8Eq-OAn5tGU"},"name":"Mr Sameer Sajjad","name_elements":{"forename":"Sameer","surname":"Sajjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13176640","data":{"address":{"address_line_1":"70-76 Blackburn Street","address_line_2":"Radcliffe","locality":"Manchester","postal_code":"M26 2JW","premises":"Lancaster House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"cc77d1122f2f81bfacc24792a11ae322261f1f92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176640/persons-with-significant-control/individual/rJnpow_RQMD0I3DYDK8kba_4VFU"},"name":"Mr Saeed Ayodeji Adetokunbo Agboke","name_elements":{"forename":"Saeed","middle_name":"Ayodeji Adetokunbo","surname":"Agboke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177231","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Trowbridge","postal_code":"BA14 7DE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"a3fea32b9b595a52642312b5cf72af2cbb49283d","kind":"individual-person-with-significant-control","links":{"self":"/company/13177231/persons-with-significant-control/individual/QS3YbCoGSFiBT5gekpz8VhKHaPA"},"name":"Mr George Thomas Hughes","name_elements":{"forename":"George","middle_name":"Thomas","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177741","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"af353afd49bfca8850157af99ad64f9b3251aca6","kind":"individual-person-with-significant-control","links":{"self":"/company/13177741/persons-with-significant-control/individual/6mUAeuKyqSkRtjZEvCXv1FvbliM"},"name":"Mr Jose Amaral","name_elements":{"forename":"Jose","surname":"Amaral","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13179811","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"7924598a3dbcc88344806a8b9dad74aa89aeca9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13179811/persons-with-significant-control/individual/xzLwmBFVogoB1x12096hOsEq_qg"},"name":"Mr Athol Stewart Hampson","name_elements":{"forename":"Athol","middle_name":"Stewart","surname":"Hampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"08256310","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1972},"etag":"a036f7d200cd6fd51c019d718056f28309c83a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08256310/persons-with-significant-control/individual/Rt8c9hjQgm9PWpXzsOrOvb_dgx8"},"name":"Mr Jeffrey Norris","name_elements":{"forename":"Jeffrey","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"08160942","data":{"address":{"address_line_1":"Liverpool International Business Park","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 14, Hurricane Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"8039d90af3487b2da165c3eacaf68b4ed2bce634","kind":"individual-person-with-significant-control","links":{"self":"/company/08160942/persons-with-significant-control/individual/DKdz6-ro-OMLdbiWO7ARldQg4Yg"},"name":"Mrs Stephanie Louise Lumley","name_elements":{"forename":"Stephanie","middle_name":"Louise","surname":"Lumley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10327673","data":{"address":{"address_line_1":"Sidney Street","country":"United Kingdom","locality":"London","postal_code":"E1 2HU","premises":"Flat 17, Painter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"2dc5b731ece10daa7ee84b221725f1e1e099cc98","kind":"individual-person-with-significant-control","links":{"self":"/company/10327673/persons-with-significant-control/individual/odOnhHFh7StNSpEinuqZIeJzxEg"},"name":"Mrs Philippa Strachan","name_elements":{"forename":"Philippa","surname":"Strachan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"OC330033","data":{"address":{"address_line_1":"Main Street","address_line_2":"Church Fenton","country":"England","locality":"Tadcaster","postal_code":"LS24 9RF","premises":"Summerville"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"fa29f7ae4cbd53a824bd001acc6dcaf5c1b22346","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330033/persons-with-significant-control/individual/vgJUmt4920d913kkAZlaqzJBXOY"},"name":"Mrs Natalia Dowding","name_elements":{"forename":"Natalia","surname":"Dowding","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC687950","data":{"address":{"address_line_1":"Deaconsview","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 7UW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"be7d511344701def3e9f33d5619e6fdde4d913bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687950/persons-with-significant-control/individual/19u65LUYgtPS95sF5ZpIlJGosbY"},"name":"Mrs Samina Sajjad","name_elements":{"forename":"Samina","surname":"Sajjad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13176641","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Worcester","postal_code":"WR2 4NR","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"7c24c10b768c334536dcfc203ab3b03c59ca8e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13176641/persons-with-significant-control/individual/LVyqulpSInK7XcGvs5T6_cQVYOY"},"name":"Mrs Lauren Jane Coupe","name_elements":{"forename":"Lauren","middle_name":"Jane","surname":"Coupe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177231","data":{"address":{"address_line_1":"Parkstone Avenue","country":"England","locality":"Poole","postal_code":"BH14 9LP","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"cb88c4740879f272b7cd2e40f52afa69e3080312","kind":"individual-person-with-significant-control","links":{"self":"/company/13177231/persons-with-significant-control/individual/WNoY2xqFGmqYy67-RvStwczuMfY"},"name":"Mr Marco Juliano Salvia","name_elements":{"forename":"Marco","middle_name":"Juliano","surname":"Salvia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"08706811","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"Stafford Park 1","locality":"Telford","postal_code":"TF3 3BD","premises":"Unit B","region":"Stafforshire"},"ceased_on":"2021-02-15","country_of_residence":"England","date_of_birth":{"month":2,"year":2021},"etag":"828476f3e9fa526465bf768fc318462e1d0995c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08706811/persons-with-significant-control/individual/WJrpsDQm_ycB2zHrNXgT_kF1h58"},"name":"Mr Lee Mason","name_elements":{"forename":"Lee","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"SC688121","data":{"address":{"address_line_1":"Roundyhill","address_line_2":"Monifieth","country":"Scotland","locality":"Dundee","postal_code":"DD5 4RZ","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1993},"etag":"88a966be289ba1dd3e9f199a70ba8d43d6128231","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688121/persons-with-significant-control/individual/6B04lfEiMWTmrnWVuVRl5UG9W0c"},"name":"Mr Paul Thompson Craig","name_elements":{"forename":"Paul","middle_name":"Thompson","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13183430","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"Ilkley","postal_code":"LS29 8JG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"47316e0af865765699ad7eedcdaf06da6c578ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/13183430/persons-with-significant-control/individual/KzClBhWztG7b_F_f69HT3knIufg"},"name":"Mr Steven Bell","name_elements":{"forename":"Steven","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13175311","data":{"address":{"address_line_1":"Stelling Road","country":"United Kingdom","locality":"London","postal_code":"DA8 3JW","premises":"6 Hampton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"54623cf6253e3c6e431f0febbc51efb6b2955264","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175311/persons-with-significant-control/individual/yBLPY9u9PkfqwJvpGPTJ0_L0cBU"},"name":"Miss Omowale Opooshun","name_elements":{"forename":"Omowale","surname":"Opooshun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13175820","data":{"address":{"address_line_1":"School Lane","address_line_2":"Shabbington","country":"England","locality":"Aylesbury","postal_code":"HP18 9YS","premises":"The Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"ea9d0ae1cd54c92de1da6ebe3fa76b2e0c07411b","kind":"individual-person-with-significant-control","links":{"self":"/company/13175820/persons-with-significant-control/individual/NIIn4Gl6VUtzvH6UqIPtjouhmgs"},"name":"Miss Charlotte Kate Wild","name_elements":{"forename":"Charlotte","middle_name":"Kate","surname":"Wild","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"11142660","data":{"address":{"address_line_1":"London Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PN","premises":"116","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d76dc395d9ec6b0ad5ab184a9cd6661a30c42d3d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11142660/persons-with-significant-control/individual/XyDnC_zWqr3CUeaAQIkYQVvKFk8"},"name":"Daniel Shaw","name_elements":{"forename":"Daniel","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"SC687951","data":{"address":{"address_line_1":"Penicuik Drive","country":"Scotland","locality":"Glasgow","postal_code":"G32 6FD","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"76cf38434b31531c4317c06eddded29355f41f01","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687951/persons-with-significant-control/individual/0EaCNbcXt5-pImtsqVkRnnFkmwA"},"name":"Mr Drew Matthew Brannan","name_elements":{"forename":"Drew","middle_name":"Matthew","surname":"Brannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13176840","data":{"address":{"address_line_1":"Babylon Lane","address_line_2":"Bishampton","country":"England","locality":"Pershore","postal_code":"WR10 2NN","premises":"1 Babylon Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"2a98db66a0c6e8c3a11a3ef191ab8a02e237dc91","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176840/persons-with-significant-control/individual/85x32OHsLjMRECjY8lJa-1YAkS0"},"name":"Mr George Canham Lavalette","name_elements":{"forename":"George","middle_name":"Canham","surname":"Lavalette","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"11354430","data":{"address":{"address_line_1":"Dovecote Street","address_line_2":"Hathern","country":"England","locality":"Loughborough","postal_code":"LE12 5HS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b9e4366a526e39b005f9d12fb5475a4a8303a563","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354430/persons-with-significant-control/individual/mu3atYaofrzlcyWII5wCCf_gaPE"},"name":"Mr Benjamin Hardy","name_elements":{"forename":"Benjamin","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13177750","data":{"address":{"address_line_1":"10 Foxley Lane","country":"England","locality":"Purley","postal_code":"CR8 3EN","premises":"Flat 7 Reynard Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"a6c90f93694999b102f168f9e654a66fa077e65d","kind":"individual-person-with-significant-control","links":{"self":"/company/13177750/persons-with-significant-control/individual/7XayIOFXvIHqbk4E2eJEnvYuVLc"},"name":"Miss Omolara Sheila Olayinka Junior Oyenuga","name_elements":{"forename":"Omolara","middle_name":"Sheila Olayinka Junior","surname":"Oyenuga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"11780580","data":{"address":{"address_line_1":"Wingrove Gardens","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9HR","premises":"127"},"ceased_on":"2025-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"ff96a9bfd5eb2975545a3730f5b7aa5060bdae7b","kind":"individual-person-with-significant-control","links":{"self":"/company/11780580/persons-with-significant-control/individual/Po2ve_YyKO0zBjf8_4xNUU_38bw"},"name":"Mr Mohammed Samair Khalid","name_elements":{"forename":"Mohammed","middle_name":"Samair","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-22"}}
{"company_number":"13183430","data":{"address":{"address_line_1":"Dunstans Road","country":"England","locality":"London","postal_code":"SE22 0ES","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"86c2a75d7d8f446673241208af386b2a0f03740e","kind":"individual-person-with-significant-control","links":{"self":"/company/13183430/persons-with-significant-control/individual/bPh3PJnY99Bu5f99rxuFS515EyI"},"name":"Mr Tim Mctigue","name_elements":{"forename":"Tim","surname":"Mctigue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"09160533","data":{"address":{"address_line_1":"Victoria Trading Estate","locality":"Roche","postal_code":"PL26 8LX","premises":"Unit 3","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a4565aaf8ae1e420aa07ee1799bc815aaec95143","kind":"individual-person-with-significant-control","links":{"self":"/company/09160533/persons-with-significant-control/individual/lr_-Xq5wiYy8PVF_9uv_rPfiO3A"},"name":"Miss Louise Elizabeth Murray","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04507192","data":{"address":{"address_line_1":"Elmhurst Road","country":"England","locality":"Reading","postal_code":"RG1 5HY","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"ce557d793e156dacea83e487016985834f28c9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/04507192/persons-with-significant-control/individual/Fg4ciYPIXaeezb-8giPl59OLbl0"},"name":"Mrs Pauline Ann Southam","name_elements":{"forename":"Pauline","middle_name":"Ann","surname":"Southam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"SC542623","data":{"address":{"country":"United Kingdom","locality":"Buckie","postal_code":"AB56 1AH","premises":"3 Cluny Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"3c34e28746a4a5003effb5f14d2f172a57dd799c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542623/persons-with-significant-control/individual/1cnxD1TPJc3xEomsZ1JLX8s4E0k"},"name":"Darren Lee Murray","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13176260","data":{"address":{"address_line_1":"7 Cabot Close","address_line_2":"Locks Heath","country":"England","locality":"Southampton","postal_code":"SO31 6BQ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"79b86ec98d73f305341ed8db4c7120d70a73bc3d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176260/persons-with-significant-control/individual/sAvZLiKijNprxJqHbAi651-Q5DE"},"name":"James Dillon","name_elements":{"forename":"James","surname":"Dillon"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"SC687971","data":{"address":{"address_line_1":"Mannoch Court","country":"Scotland","locality":"Elgin","postal_code":"IV30 6YT","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"9ce7dc5c8531624a8b0ceb27f414c64af23329db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687971/persons-with-significant-control/individual/XLNEwmKRAOlJDXvY1RKl9GomJyU"},"name":"Collette Garner","name_elements":{"forename":"Collette","surname":"Garner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"NI676150","data":{"address":{"address_line_1":"Ballymoney Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 5BY","premises":"26","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1962},"etag":"297aec738130d53e94c9b956548bc1740c250d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676150/persons-with-significant-control/individual/GxsvmI54KNrRkY94svCU-6ATaHY"},"name":"Mrs Jacqueline Clarke","name_elements":{"forename":"Jacqueline","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13177750","data":{"address":{"address_line_1":"High Street","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7JH","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"8fdddaf9d26c83cbb916b1cc0fc824c266bd569c","kind":"individual-person-with-significant-control","links":{"self":"/company/13177750/persons-with-significant-control/individual/D2rpRqWmDItVaEOo1gzasLQKQAs"},"name":"Miss Marielle Aimee Agossou","name_elements":{"forename":"Marielle","middle_name":"Aimee","surname":"Agossou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"12395700","data":{"address":{"address_line_1":"The Arena","address_line_2":"Mollison Avenue","country":"England","locality":"Enfield","postal_code":"EN3 7NL","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"e5607d69a3fc73b6036695c90eda5b02a4bfb231","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"ADD ACCOUNTING LLP ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"ILHAN CETIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395700/persons-with-significant-control/individual/Fc7jzQNIBeizzWfUWX6wEumSl8E"},"name":"Mr Ilhan Cetin","name_elements":{"forename":"Ilhan","surname":"Cetin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"11181560","data":{"address":{"address_line_1":"Pennard Close","address_line_2":"Brackmills Industrial Estate","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BE","premises":"16","region":"Northamptonshire"},"ceased_on":"2023-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"441675b845b06c8cfd85fa4b32b5905d03322845","kind":"individual-person-with-significant-control","links":{"self":"/company/11181560/persons-with-significant-control/individual/1RBRUXM2KL2zFx8GsIXTwJZ9qw0"},"name":"Mrs Jacqueline Sara Crack","name_elements":{"forename":"Jacqueline","middle_name":"Sara","surname":"Crack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"08160942","data":{"address":{"address_line_1":"Liverpool International Business Park","locality":"Liverpool","postal_code":"L24 8RL","premises":"Unit 14, Hurricane Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"f4d52a79a0f83c3fae1d4a0467f8148d72daed3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08160942/persons-with-significant-control/individual/JEl0MXqKVvXUlHcalFrdGSx2-3w"},"name":"Mr Barry Richard Lumley","name_elements":{"forename":"Barry","middle_name":"Richard","surname":"Lumley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10327673","data":{"address":{"address_line_1":"Sidney Street","country":"United Kingdom","locality":"London","postal_code":"E1 2HU","premises":"Flat 17, Painter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"1810d5e1e12e157fbceec93252ea109dac8ebfb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10327673/persons-with-significant-control/individual/MiKZDI2zO0wNr8GAsYn4jrzx2wI"},"name":"Mr Jonathan Peter Strachan","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Strachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"13176060","data":{"address":{"address_line_1":"78 Shooters Hill Road","country":"United Kingdom","locality":"London","postal_code":"SE3 7BQ","premises":"Flat 15a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7583e8008dbeb95eb7a9f8b69e2826718587dd5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13176060/persons-with-significant-control/individual/OObNI4zbQWdXIBoeQMvr0hUv4UE"},"name":"Ms Sylvia Muthoni Marangu","name_elements":{"forename":"Sylvia","middle_name":"Muthoni","surname":"Marangu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"07330693","data":{"address":{"address_line_1":"Greenbank Station","address_line_2":"Chester Road","locality":"Northwich","postal_code":"CW8 4AQ","premises":"Station Approach","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"41b21b7996b3a458df34537c8171c3f13903d6ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07330693/persons-with-significant-control/individual/MpoZD7PKabt6qOZaHe-ChuOpfJw"},"name":"Mr Christopher Barry Stallard","name_elements":{"forename":"Christopher","middle_name":"Barry","surname":"Stallard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03744400","data":{"address":{"address_line_1":"Andover Road","address_line_2":"Micheldever Station","country":"England","locality":"Winchester","postal_code":"SO21 3FL","premises":"1-2 Warren Farm Barns","region":"Hampshire"},"etag":"ffa46962d9bd36534cb7bb999d65324b4b97be33","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"11767290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03744400/persons-with-significant-control/corporate-entity/UD2v3Zc8lj8KAHaQkV_wsGChwIY"},"name":"Mkpg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13177230","data":{"address":{"address_line_1":"Beardsfield","country":"England","locality":"London","postal_code":"E13 0LD","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"c83e92f70fa3e071f0e03099fde55556f22fe627","kind":"individual-person-with-significant-control","links":{"self":"/company/13177230/persons-with-significant-control/individual/_OosJEd5px982Zji7gOKlgLxM6E"},"name":"Mr Michael Omari","name_elements":{"forename":"Michael","surname":"Omari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177740","data":{"address":{"country":"England","locality":"London","postal_code":"HA0 1HD","premises":"133 Viglen House, Alperton Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e43fabcd8a0938966f5464aee5b20f9cc72ec873","kind":"individual-person-with-significant-control","links":{"self":"/company/13177740/persons-with-significant-control/individual/JLfvJuxAKeVnm8JrmhADzc7Jqgo"},"name":"Mr Mehrab Mohtasham","name_elements":{"forename":"Mehrab","surname":"Mohtasham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-03"}}
{"company_number":"13179810","data":{"address":{"address_line_1":"Partridge Avenue","country":"England","locality":"Yateley","postal_code":"GU46 6PB","premises":"21","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"45b888876405d7c2915d0834693e704347823bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179810/persons-with-significant-control/individual/DztF5p-UFmeyXoKR99u6a7YZ-xE"},"name":"Mr Ben Oliver Dimelow","name_elements":{"forename":"Ben","middle_name":"Oliver","surname":"Dimelow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180321","data":{"address":{"address_line_1":"Carlton Crescent","country":"England","locality":"Sunderland","postal_code":"SR3 3PJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"e374d4646767ff5221cbea6453e9021457f19989","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180321/persons-with-significant-control/individual/AZNfDlfaYs0LVBOwyz7oUQ9suKk"},"name":"Mr Lee Kevin Richardson","name_elements":{"forename":"Lee","middle_name":"Kevin","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13175141","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"69-90  3rd Floor"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1998},"etag":"ebdf2fadc85d9895a72e79d8a47b384b9505c2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13175141/persons-with-significant-control/individual/xy4wdGIItyfVPQi-oGW529vaThk"},"name":"Mr Jassin Kumar Aneja Kumar","name_elements":{"forename":"Jassin","middle_name":"Kumar Aneja","surname":"Kumar","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13175570","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0EG","premises":"Unit 7 St. Pauls Yard"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7cc791322956811da025618ff3a74a695e6ccd97","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175570/persons-with-significant-control/individual/0io6jI7WyvNWQ7UVzgedPHwvXa4"},"name":"Mr Brett Twelftree","name_elements":{"forename":"Brett","surname":"Twelftree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"01881593","data":{"address":{"address_line_1":"Ashfield Street","country":"United Kingdom","locality":"London","postal_code":"E1 3EX","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"bb252944ad1530ecdf3aebc1b4bc20e8783a3462","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01881593/persons-with-significant-control/individual/a3YZz3f85rt6mF9gGRpe_u46rL0"},"name":"Mr David Nolan Fell","name_elements":{"forename":"David","middle_name":"Nolan","surname":"Fell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11908131","data":{"address":{"address_line_1":"Daresbury Park","address_line_2":"Daresbury","country":"England","locality":"Warrington","postal_code":"WA4 4GE","premises":"5200 Cinnabar Court"},"etag":"75ab353c303367ef5647be8091984c6a6bbb744c","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13130623"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11908131/persons-with-significant-control/corporate-entity/g_QgkTBtX0ifF22ShLqBFubISd0"},"name":"Utility Infrastructure Group Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"09056741","data":{"address":{"country":"United Kingdom","locality":"Iver","postal_code":"SL0 0QA","premises":"68 Heatherden Green"},"ceased_on":"2022-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"5e4538bd7705416eb487dc70d7a72634ec583214","kind":"individual-person-with-significant-control","links":{"self":"/company/09056741/persons-with-significant-control/individual/NfszbzDjq9uhZDka5dCSlFj8Ddc"},"name":"Mr John Grant","name_elements":{"forename":"John","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13177221","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"1d00e0555943dbd4a7401a9b5ddc2383c1ec6857","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177221/persons-with-significant-control/individual/mkKSGnbIrbwdEXlxsvf6Zq9VenE"},"name":"Mr Nicholas Harrowell","name_elements":{"forename":"Nicholas","surname":"Harrowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"SC688040","data":{"address":{"address_line_1":"Dunlin Crescent","address_line_2":"Cove Bay","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3WJ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"40f81babbe7307289b2a2f147a1a31dcfee7726e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688040/persons-with-significant-control/individual/CnNMsswXq0WkhduxU5oOl5c8xp4"},"name":"Mr Andrew Paul Jenks","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Jenks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13179810","data":{"address":{"address_line_1":"Partridge Avenue","country":"England","locality":"Yateley","postal_code":"GU46 6PB","premises":"21","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"43274f6a6a5edae8ef19004eec136db548ba43ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179810/persons-with-significant-control/individual/Jt0wjT21XmzKoFfJ2ba96Byv4yE"},"name":"Mrs Jade Emma Dimelow","name_elements":{"forename":"Jade","middle_name":"Emma","surname":"Dimelow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"SC688151","data":{"address":{"address_line_1":"West Linton","country":"Scotland","locality":"Peeblesshire","postal_code":"EH46 7BH","premises":"The Boskage"},"ceased_on":"2025-06-17","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"b4e95cacc91bce326fad81c188765862ff242a63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688151/persons-with-significant-control/individual/drVm0oxkmD18f5p1-EWhI3Gy6Ao"},"name":"Mr Adam Andrew Stokes","name_elements":{"forename":"Adam","middle_name":"Andrew","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13175560","data":{"address":{"address_line_1":"Vandyke Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3HQ","premises":"93"},"ceased_on":"2021-08-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"d3615fb32029ac00f2d9d1804734ab2347bdc0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13175560/persons-with-significant-control/individual/vjq6KouP1pnr-IimdcgVNNRo5as"},"name":"Mr Heera Lal Bhasin","name_elements":{"forename":"Heera","middle_name":"Lal","surname":"Bhasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13175821","data":{"address":{"address_line_1":"Lichfield Avenue","country":"England","locality":"Peterborough","postal_code":"PE4 6PF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"f4dfbf0c43c26408ed7cd48b43f0a20f6f1c1d10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175821/persons-with-significant-control/individual/cc_pkOCJg2YZteqtRi2kNzcGO84"},"name":"Mrs Jennifer Amy Newsome","name_elements":{"forename":"Jennifer","middle_name":"Amy","surname":"Newsome","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13176061","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 6ND","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"ffcc55cd7cbfd00a35b24a9a986516a616b3df8c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176061/persons-with-significant-control/individual/SdQjLDIRwnsw2vt0tCF-H4Hkvhk"},"name":"Mrs Radhika Choudhary","name_elements":{"forename":"Radhika","surname":"Choudhary","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13176261","data":{"address":{"address_line_1":"Cardiff Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1PP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"e78cf047a17d980ecf34366509dda32168abf085","kind":"individual-person-with-significant-control","links":{"self":"/company/13176261/persons-with-significant-control/individual/eqis26SUWd4tHexVhfbdAcQN_dw"},"name":"Mr Fredrick Gyebi","name_elements":{"forename":"Fredrick","surname":"Gyebi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177031","data":{"address":{"address_line_1":"4 Rushmills","country":"England","locality":"Northampton","postal_code":"NN4 7YB","premises":"Nene House"},"etag":"b125d04ae268cce94ee2dbbbd0f83dcf14f006fe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07253372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13177031/persons-with-significant-control/corporate-entity/rbkO1TzY7nOfg5Z_phF-13sutEk"},"name":"Mulberry Property Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177570","data":{"address":{"address_line_1":"Digby Drive","country":"England","locality":"Tewkesbury","postal_code":"GL20 8AJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"7b8aacf714adef661e0e44c3d0e822e499c97957","kind":"individual-person-with-significant-control","links":{"self":"/company/13177570/persons-with-significant-control/individual/Doo5xA65juWtmuOiGeyZFtoYTaM"},"name":"Mr Ruben Mccandless Gavin","name_elements":{"forename":"Ruben","middle_name":"Mccandless","surname":"Gavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"SC482630","data":{"address":{"address_line_1":"Castle Brae","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8QF","premises":"1 George Square"},"etag":"2b923e9cb2ebcfa8d714fa12297637fe6c046791","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc686190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC482630/persons-with-significant-control/corporate-entity/GySI0HoS73RBuOnlX8BxTyAZqvc"},"name":"J-Teq Ems Holdings Two Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13180150","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"391b64a52fbb6c946bf27ab0aa0f5687e6c631d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13180150/persons-with-significant-control/individual/LaHVPZciyuFsP55hFxecU473oLk"},"name":"Nick James Kelley","name_elements":{"forename":"Nick","middle_name":"James","surname":"Kelley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13183431","data":{"address":{"address_line_1":"Munford Circus","country":"England","locality":"Nottingham","postal_code":"NG8 6ED","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"b29d56b1af1132964f891e42108b2f88d4501092","kind":"individual-person-with-significant-control","links":{"self":"/company/13183431/persons-with-significant-control/individual/EhIxGYLxle1WQq-gwPsvcv7pRhE"},"name":"Mr Chimaobi Martins Kanu","name_elements":{"forename":"Chimaobi","middle_name":"Martins","surname":"Kanu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"05543372","data":{"address":{"address_line_1":"Noakes Lane","address_line_2":"Little Waltham","country":"England","locality":"Chelmsford","postal_code":"CM3 3NG","premises":"Noakes Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"71059c4bca31a67e0a57abaee624359dc815ac9b","kind":"individual-person-with-significant-control","links":{"self":"/company/05543372/persons-with-significant-control/individual/1yIKQdU_IpKC7cST6dt8kbyqyas"},"name":"Mr Chris Williams","name_elements":{"forename":"Chris","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05308803","data":{"address":{"address_line_1":"Westerham Garage","address_line_2":"190 London Road","country":"England","locality":"Westerham","postal_code":"TN16 2DJ","premises":"First Floor Office","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"b6154482070f7a0b4eb5c5baff15bc93dfe68775","kind":"individual-person-with-significant-control","links":{"self":"/company/05308803/persons-with-significant-control/individual/B1wtMZvOaA617_xVkz0MKUxnAXY"},"name":"Mrs Susan Cuddy","name_elements":{"forename":"Susan","surname":"Cuddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC542623","data":{"address":{"country":"United Kingdom","locality":"Buckie","postal_code":"AB56 1AH","premises":"3 Cluny Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"fe49f7ea77c58b55404e6d1df261654387638518","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542623/persons-with-significant-control/individual/xeJCK8Hbs5aD7QnVGZ-EOosCcyk"},"name":"Ashleigh Ann Murray","name_elements":{"forename":"Ashleigh","middle_name":"Ann","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"12902500","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"5095dc9af57e0bea8e9d89612875e442c46c5ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/12902500/persons-with-significant-control/individual/v-S1m9nZnkml_XN1JmzNLXqlW_o"},"name":"Mr Jonathan Andrew Raymond Lopatin","name_elements":{"forename":"Jonathan","middle_name":"Andrew Raymond","surname":"Lopatin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13177040","data":{"address":{"address_line_1":"1 King Street","country":"England","locality":"London","postal_code":"EC2V 8AU","premises":"Office 3.05"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"6f48a0361fbf6a0ddf98384cbecd747509702cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/13177040/persons-with-significant-control/individual/xRslyKkk2KTzwu1uSs5ufNcSnjE"},"name":"Mr Zane Sobers-Bennett","name_elements":{"forename":"Zane","surname":"Sobers-Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13177571","data":{"address":{"address_line_1":"Barley Lane","address_line_2":"Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG3 8XD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"7220c1b59d22c0962afa0948aa6ba8d6d34c2648","kind":"individual-person-with-significant-control","links":{"self":"/company/13177571/persons-with-significant-control/individual/_UdUxzRSke_oMx01No21Q3Omez8"},"name":"Mr Abdul Jalil","name_elements":{"forename":"Abdul","surname":"Jalil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13177930","data":{"address":{"address_line_1":"10 Elvin Gardens","country":"England","locality":"Wembley","postal_code":"HA9 0GW","premises":"505"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1984},"etag":"6da39a07ea24eb6d9fb254f633ccc2dc1ae4b13d","kind":"individual-person-with-significant-control","links":{"self":"/company/13177930/persons-with-significant-control/individual/1IcnrWmq3zQ_uDag8oX0KtpDcOs"},"name":"Ms Lisa Patel","name_elements":{"forename":"Lisa","surname":"Patel","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13180151","data":{"address":{"address_line_1":"Wilson Street","country":"England","locality":"Bristol","postal_code":"BS2 9HA","premises":"22 St. Clements Court"},"ceased_on":"2022-02-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"30addb55910d6253968b91ac5f8eb89c1832c224","kind":"individual-person-with-significant-control","links":{"self":"/company/13180151/persons-with-significant-control/individual/wCyTB8tHgQ6Dfx8T3Rw2PectQQ8"},"name":"Mr Jozsef Fortunyak","name_elements":{"forename":"Jozsef","surname":"Fortunyak","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-04"}}
{"company_number":"13183431","data":{"address":{"address_line_1":"Sheridan Way","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1QH","premises":"119","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"2ccf9a5756b6e80d0a8b6cd7b798753ecbbec2a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13183431/persons-with-significant-control/individual/xrS2NC2I4iH1Kr7u___zJgf4VEE"},"name":"Ibukunoluwa Olajumoke Kanu","name_elements":{"forename":"Ibukunoluwa","middle_name":"Olajumoke","surname":"Kanu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13175141","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"69-90 3rd Floor"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1996},"etag":"76a870e33c6c4256cfc22b266b77901025cebb12","kind":"individual-person-with-significant-control","links":{"self":"/company/13175141/persons-with-significant-control/individual/e1xqqpKe4z-u8dJN0Dyvx37V6f8"},"name":"Mr Jayant Aneja Kumar","name_elements":{"forename":"Jayant","middle_name":"Aneja","surname":"Kumar","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13175570","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 0EG","premises":"Unit 7 St. Pauls Yard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0ecd464df69be4448cd47c2e23d564dc56561cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175570/persons-with-significant-control/individual/pwRiujZik3KgXjM1fL9RM89B23U"},"name":"Mr Anthony Edward Perry","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13175821","data":{"address":{"address_line_1":"Lichfield Avenue","country":"England","locality":"Peterborough","postal_code":"PE4 6PF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"bf550d2ff407f4d15512c3b43df5dfdd1e513c3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175821/persons-with-significant-control/individual/v44K1NfQrCPbulQbt51EXo9xQ3M"},"name":"Miss Rebecca Jean Smith","name_elements":{"forename":"Rebecca","middle_name":"Jean","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"06959260","data":{"address":{"address_line_1":"Kent Hatch Road","address_line_2":"Crockham Hill","country":"England","locality":"Edenbridge","postal_code":"TN8 6SZ","premises":"Kent Hatch House"},"etag":"9296c2691dc4d6160233f389e5391cf1f50d5755","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"13071520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06959260/persons-with-significant-control/corporate-entity/SptCjXu0GQI7ai28z1ZDuK6OcZ8"},"name":"Frontline Doctor Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-31"}}
{"company_number":"13176450","data":{"address":{"address_line_1":"Littlemead Industrial Estate","address_line_2":"Alford Road","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 8ND","premises":"Unit 14, Phoenix House","region":"Surrey"},"etag":"910f2b9188dd18dfa9162b551fd337451943b856","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09739732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13176450/persons-with-significant-control/corporate-entity/yk_iRY6DUjz1KTjwBcmx4qvKSYY"},"name":"Sycamore Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177041","data":{"address":{"address_line_1":"Armscott Road","country":"England","locality":"Coventry","postal_code":"CV2 3AR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"11b351d79ad95c9c48b7b7599f4b59dfb7b24cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13177041/persons-with-significant-control/individual/548WTi5ocn0FoZrOSNHYafaXsaU"},"name":"Mr Thomas Williams","name_elements":{"forename":"Thomas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177580","data":{"address":{"address_line_1":"Seventh Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2ET","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"bfef8f90a642e1afb1cbf471f508975d6ae6d767","kind":"individual-person-with-significant-control","links":{"self":"/company/13177580/persons-with-significant-control/individual/70OC7PQ8ohMNc8_fYp2MY2BsfJ4"},"name":"Mr Timothy James Peter Wright","name_elements":{"forename":"Timothy","middle_name":"James Peter","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"NI676161","data":{"address":{"address_line_1":"Ben Madigan Park","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 7PZ","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1983},"etag":"778c3b1f54b8a99af77e92d2df59a9209206444d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676161/persons-with-significant-control/individual/3XIzLVz3yn-zlvA_neB233NWel0"},"name":"Mr Joseph Mcdaniel","name_elements":{"forename":"Joseph","surname":"Mcdaniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13117121","data":{"address":{"address_line_1":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5GU","premises":"Olympic Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"cae3faac6ae5b0bddcdbefec6b461f04285340e6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13117121/persons-with-significant-control/individual/xj6WOm_VtEfYoUD91coK--98EVM"},"name":"Mr Peter James King","name_elements":{"forename":"Peter","middle_name":"James","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"SC688340","data":{"address":{"address_line_1":"Cordiner Court","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 1UW","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"fe0413588a3459b3f445b557bae4e27e729f7a18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688340/persons-with-significant-control/individual/Z4gDy_P3cpEmhthG-yveNBNjFqw"},"name":"Mr Josh Alexander R Wemyss","name_elements":{"forename":"Josh","middle_name":"Alexander R","surname":"Wemyss","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"08627502","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4AY","premises":"30"},"etag":"65e3f48666a355fd373e467aceed8816f20864f1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07437303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08627502/persons-with-significant-control/corporate-entity/SmK5576_D3PzWK0N3bU7lELO3H0"},"name":"Artist Nation Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10327672","data":{"address":{"address_line_1":"Chiltern Heights","address_line_2":"White Lion Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9RX","premises":"147","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"229026db6aac56b8f6bb6ee1bb5d81f14134a5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10327672/persons-with-significant-control/individual/b5nfSreC0kEog1Yd6a2PuLj2bZ0"},"name":"Mr James James Warren","name_elements":{"forename":"James","middle_name":"James","surname":"Warren","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"11816711","data":{"address":{"address_line_1":"Milford House","address_line_2":"43-55 Milford Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2BP","premises":"Suite B \u0026 C, First Floor"},"etag":"555b4bc0fdb80d7724e4fc258c01887076039ae8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"04137309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11816711/persons-with-significant-control/corporate-entity/r5Xjt0dH2PbmlDgauA2Uxdjne9E"},"name":"Tpp Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"08642573","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Kingsbury","locality":"London","postal_code":"NW9 8UA","premises":"468"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"3bba4a2817c4aa36d466f7cdfff4ea5f36c974d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08642573/persons-with-significant-control/individual/gghNtcWK2SEMAgZaZ8OYG01LBZE"},"name":"Mr Ahamed Thabith Mohomed Naja","name_elements":{"forename":"Ahamed","middle_name":"Thabith","surname":"Mohomed Naja","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"13176451","data":{"address":{"address_line_1":"Endwood Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 3AJ","premises":"Pendower","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"9f9a861cdd766bab0b5ea98ad9bb5b16ae0ba9d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176451/persons-with-significant-control/individual/0zmUAIIJsyzIYKIkiY5ZdcXrCHE"},"name":"Mr Sukhpal Bisel","name_elements":{"forename":"Sukhpal","surname":"Bisel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13177041","data":{"address":{"address_line_1":"Armscott Road","country":"England","locality":"Coventry","postal_code":"CV2 3AR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"0e03e17bd6566363d85caa15e004f6f8f86d1703","kind":"individual-person-with-significant-control","links":{"self":"/company/13177041/persons-with-significant-control/individual/td7F6RiqlVDoBFMso90dF2m2IF4"},"name":"Miss Caitlin Kavanagh","name_elements":{"forename":"Caitlin","surname":"Kavanagh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13177581","data":{"address":{"address_line_1":"Blunt Street","country":"England","locality":"Newcastle","postal_code":"ST5 9NA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"c1e79900c112c8d9ba51a4f236146bc45549383f","kind":"individual-person-with-significant-control","links":{"self":"/company/13177581/persons-with-significant-control/individual/QqmYmw2-QxE8dFRO9YE3-l1IRzY"},"name":"Mr Luke Waring","name_elements":{"forename":"Luke","surname":"Waring","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177931","data":{"address":{"address_line_1":"Aqueduct Close","address_line_2":"Caerleon","country":"United Kingdom","locality":"Newport","postal_code":"NP18 3PD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"4cdade16a649103f6b05813b27624315bbcf1ced","kind":"individual-person-with-significant-control","links":{"self":"/company/13177931/persons-with-significant-control/individual/W_LvsDQh7RgJI58ROuQ3wN3tThU"},"name":"Mr Tomas James Bladon","name_elements":{"forename":"Tomas","middle_name":"James","surname":"Bladon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-03"}}
{"company_number":"13180320","data":{"address":{"address_line_1":"West Road","address_line_2":"Yatton","country":"England","locality":"Bristol","postal_code":"BS49 4EZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"bdc0d3c49e8cd4aba8422e257b9eb9d0f5c29fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13180320/persons-with-significant-control/individual/hON7ELUfmKMTkB3zyR7tK7IotaU"},"name":"Mr Azmath Ali","name_elements":{"forename":"Azmath","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"09797680","data":{"address":{"address_line_1":"Holker Close","country":"England","locality":"Manchester","postal_code":"M13 0DE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e44e9278688ba10609509207cee915e215ccb108","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09797680/persons-with-significant-control/individual/H7VOE-mBS0fIMgkJSnqQrK9HWOc"},"name":"Mr Rana Shaukat Hussain","name_elements":{"forename":"Rana","middle_name":"Shaukat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13183610","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1981},"etag":"277c36ff209b487c1a00a75b9c7ed74209fc02d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13183610/persons-with-significant-control/individual/mpw4PVi4iV22_uV_MLxVzBYbGJA"},"name":"Jianfen Liu","name_elements":{"forename":"Jianfen","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"11609340","data":{"address":{"address_line_1":"Rolfe Street","country":"England","locality":"Smethwick","postal_code":"B66 2AL","premises":"700-05 Canalside House"},"ceased_on":"2020-11-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"a162214be5e5fc3fe011aeccab8bde405b79fe93","kind":"individual-person-with-significant-control","links":{"self":"/company/11609340/persons-with-significant-control/individual/Xwx4o1dfaeeEELlUNol-JyD8Y6U"},"name":"Mr Michael Masimbarasi","name_elements":{"forename":"Michael","surname":"Masimbarasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13185931","data":{"address":{"address_line_1":"Daffodil Street","country":"United Kingdom","locality":"Salford","postal_code":"M6 6HJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"541bd02a64cea2a85964947c06c3ba1f09b4de36","kind":"individual-person-with-significant-control","links":{"self":"/company/13185931/persons-with-significant-control/individual/KiHMMOpomMgNn_66uMgUEAh00Zw"},"name":"Mr Luca De Falco","name_elements":{"forename":"Luca","surname":"De Falco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13185160","data":{"address":{"address_line_1":"Loweswater Road","country":"England","locality":"Cheltenham","postal_code":"GL51 3AZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"ab6ec2389acdbc8086bfb5eb9fddcdfab449853e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185160/persons-with-significant-control/individual/E2NacSHY-I2IrP2JGj4kKsovvRs"},"name":"Ms Joanne Helen Woodman","name_elements":{"forename":"Joanne","middle_name":"Helen","surname":"Woodman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"SC688451","data":{"address":{"address_line_1":"6 Mckechnie Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 3AQ","premises":"Flat 0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"b9bcd8e01635abbf29c74698f2920c5bac9a8071","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688451/persons-with-significant-control/individual/A3c_iTVK7l1CqzHV55IagiiF7EM"},"name":"Mrs Yusra Sohail","name_elements":{"forename":"Yusra","surname":"Sohail","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13185931","data":{"address":{"address_line_1":"Daffodil Street","country":"United Kingdom","locality":"Salford","postal_code":"M6 6HJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c325f9e6c3eaaf7614fcc6ab100516f479a99065","kind":"individual-person-with-significant-control","links":{"self":"/company/13185931/persons-with-significant-control/individual/5SroN1abXHEeYbC7rVHQj5zD_Q4"},"name":"Mr Aidan Ross Belizaire","name_elements":{"forename":"Aidan","middle_name":"Ross","surname":"Belizaire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13185160","data":{"address":{"address_line_1":"Loweswater Road","country":"England","locality":"Cheltenham","postal_code":"GL51 3AZ","premises":"15"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"11fbe9c312351c547f30494c2406b5c677889c2e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185160/persons-with-significant-control/individual/UmoXNinoI4Wc_nl4ZWWcG--OiR4"},"name":"Miss Madeleine Jane Powell","name_elements":{"forename":"Madeleine","middle_name":"Jane","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"SC688451","data":{"address":{"address_line_1":"1687 Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G14 9YB","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"9a4508c1d620e1938fa1aee75a45e2e6a51a820c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688451/persons-with-significant-control/individual/vOegLd7QOzT233dBWgz09lbCJJ4"},"name":"Mrs Rabia Sharma","name_elements":{"forename":"Rabia","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"12766200","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-07-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"ee6ceca5e65b9d97786f39e22a611761231d7224","kind":"individual-person-with-significant-control","links":{"self":"/company/12766200/persons-with-significant-control/individual/5CKbs6-FVuFijuhUy1iGGm5_tqg"},"name":"Mr Kevin Chambers","name_elements":{"forename":"Kevin","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13185160","data":{"address":{"address_line_1":"Loweswater Road","country":"England","locality":"Cheltenham","postal_code":"GL51 3AZ","premises":"15"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"11123862b77cab4e8adf050a39eb6c1a8489a28e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185160/persons-with-significant-control/individual/tA6NW_YQ7_KEzWu6QmRX1dpGOXc"},"name":"Miss Nicola Sarah Woodman","name_elements":{"forename":"Nicola","middle_name":"Sarah","surname":"Woodman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"08894830","data":{"address":{"address_line_1":"Mannamead Road","country":"England","locality":"Plymouth","postal_code":"PL4 7AF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ccb0fc70ab53ba3d2435901b1349604a97aff6de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08894830/persons-with-significant-control/individual/lEDwaefQCPw8cHlCxrZjfLhpxZs"},"name":"Mr Stuart David Donnington","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Donnington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13186170","data":{"address":{"address_line_1":"Queens Parade","address_line_2":"Queen Street","country":"England","locality":"Horsham","postal_code":"RH13 5AQ","premises":"4b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"8bd005ba22c1a77a9486cfbfa66e3136ae9f1655","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186170/persons-with-significant-control/individual/3sUhZkw3Nk6PHcDVPKxawYwEJoA"},"name":"Mr Shah Thanbir Moktadir","name_elements":{"forename":"Shah Thanbir","surname":"Moktadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"SC648771","data":{"address":{"address_line_1":"Lindsayfield Road","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 9SA","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"3d04ed62c88b17730f7955137425bdb8338275fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"PMB TAXATION SERVICES LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Liane Marini"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC648771/persons-with-significant-control/individual/xj3As6aAd1iNgjXAkHvROwiOclg"},"name":"Mrs Liane Marini","name_elements":{"forename":"Liane","surname":"Marini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"11716320","data":{"address":{"address_line_1":"815 Tennessee St, Unit 212","country":"United States","locality":"San Francisco","postal_code":"CA 94107","premises":"815"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1986},"etag":"5d17787b1ffcf6b5ee9a95b77d73dbc67e53e0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11716320/persons-with-significant-control/individual/wHvcK0v70OIqNNFAREa2NFp3mJ4"},"name":"Mr Brady Helkenn","name_elements":{"forename":"Brady","surname":"Helkenn","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13185930","data":{"address":{"address_line_1":"New Heston Road","country":"England","locality":"Hounslow","postal_code":"TW5 0LG","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"ab893d06657aacb604a32ab98b9bbaf04b2ce7e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185930/persons-with-significant-control/individual/f4jyfdSt4XrDj3yoKWbQmGCXur4"},"name":"Mr Bhajan Singh Khaneja","name_elements":{"forename":"Bhajan","middle_name":"Singh","surname":"Khaneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"NI676240","data":{"address":{"address_line_1":"The Grange","address_line_2":"Parkgate","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 0JL","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1987},"etag":"3a5280c7f5a7752d12748e5889860c008f1d3283","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676240/persons-with-significant-control/individual/Xde5JLCMFK9mqa8fbe98A-3YeK8"},"name":"Mr Christopher Paul Neill","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13185401","data":{"address":{"address_line_1":"Archenfield","address_line_2":"Madley","country":"England","locality":"Hereford","postal_code":"HR2 9NS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"9e89c7abed955ad94754a9e684f34aca7b62ddc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13185401/persons-with-significant-control/individual/8emfU6D3_QYjBtRUsFc6LsJnpDU"},"name":"Lauren Davies","name_elements":{"forename":"Lauren","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13185930","data":{"address":{"address_line_1":"St Michael's Crescent","country":"England","locality":"Luton","postal_code":"LU3 1NA","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"420fb056b5baa6af1859f68395fce87c4a3b482d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185930/persons-with-significant-control/individual/P310pWJ8H07jtTgh647SFhNGeZ0"},"name":"Mrs Sameet Kaur Kaneja","name_elements":{"forename":"Sameet","middle_name":"Kaur","surname":"Kaneja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13185161","data":{"address":{"address_line_1":"Sheldon Street","country":"United Kingdom","locality":"London","premises":"71-75"},"etag":"c82b5e92e7b15590040683b70868ce2ace89c6e4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13173234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13185161/persons-with-significant-control/corporate-entity/JwSeuENnbvdhMnemQiuGaaaPgwY"},"name":"Viridis International Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13185590","data":{"address":{"address_line_1":"Beanlands Park","address_line_2":"Irthington","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 4NH","premises":"The Stables","region":"Cumbria"},"ceased_on":"2021-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"fbb62f3ad9d7c39b88a8c27d73d96e83f10a59df","kind":"individual-person-with-significant-control","links":{"self":"/company/13185590/persons-with-significant-control/individual/1aM0U_TJjO_r5BDgEuBNDdxf1w4"},"name":"Mr Toby Grant Davidson","name_elements":{"forename":"Toby","middle_name":"Grant","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186171","data":{"address":{"address_line_1":"Bromyard Rd","country":"England","locality":"Birmingham","postal_code":"B11 3BB","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"1fac4992492b45625f998b54b17708ce93215b10","kind":"individual-person-with-significant-control","links":{"self":"/company/13186171/persons-with-significant-control/individual/3jJT6r2Q81ciTm0rYyKUtxFyAyE"},"name":"Mr John Peter O'Reilly","name_elements":{"forename":"John","middle_name":"Peter","surname":"O'Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13185161","data":{"address":{"address_line_1":"Sheldon Street","country":"United Kingdom","locality":"London","premises":"71-75"},"etag":"7577ffbeecfd9016890d6601dda1c60dea0a8193","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"12824209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13185161/persons-with-significant-control/corporate-entity/nAleHXGumcbg_1M04coWqAxHGu8"},"name":"Nsew Shipping Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13185590","data":{"address":{"address_line_1":"Beanlands Park","address_line_2":"Irthington","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 4NH","premises":"The Stables","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"3ef144c260b10ac7b1529c5257636959de4f2a65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185590/persons-with-significant-control/individual/G85RpIDsCg-JzxIfWIxcoWp0d6s"},"name":"Mrs Jenni Davidson","name_elements":{"forename":"Jenni","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186630","data":{"address":{"address_line_1":"Eagle Way","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8EA","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"2c5d7bfd05efd59f6ad9defc0ec046e5c06d1aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186630/persons-with-significant-control/individual/UdSOpTY8J6lXlXEVdn-_diJBY4g"},"name":"Mr Oluwafemi Oyetunji","name_elements":{"forename":"Oluwafemi","surname":"Oyetunji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13185400","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1990},"etag":"5f3ce46ce298848c9bcb36524adf52462fd9ea5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13185400/persons-with-significant-control/individual/y5NouHt5MCfXWoJ82Uc4NCoY-OI"},"name":"Mr Raphael Gilyazitdinov","name_elements":{"forename":"Raphael","surname":"Gilyazitdinov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"11617061","data":{"address":{"address_line_1":"1 Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"Accountshelp, Regus"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"249df9a118c0ae1c4838f949a5e0a890f367fc94","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11617061/persons-with-significant-control/individual/QKiZLBIO2xmuIHa27_ugTNllOSY"},"name":"Ms Amandeep Kaur Sira","name_elements":{"forename":"Amandeep","middle_name":"Kaur","surname":"Sira","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-08"}}
{"company_number":"13186631","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Bourne","postal_code":"PE10 9EF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"2e8b5c681b9a9665b8fa15acca62b711b9dd9c24","kind":"individual-person-with-significant-control","links":{"self":"/company/13186631/persons-with-significant-control/individual/jy_RkhCn0-USwdBmMslQ4Z5Oyas"},"name":"Mr Adam Dean Cowley-Smith","name_elements":{"forename":"Adam","middle_name":"Dean","surname":"Cowley-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13185400","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1996},"etag":"a0cd16b3b9f2185f9744889c8834d4e3c6fcae11","kind":"individual-person-with-significant-control","links":{"self":"/company/13185400/persons-with-significant-control/individual/WVJXj5iYnLapu7W4CyRLFJt2reg"},"name":"Mr Mikhail Sokolov","name_elements":{"forename":"Mikhail","surname":"Sokolov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13185591","data":{"address":{"address_line_1":"Chandos Road","address_line_2":"Ground Floor","country":"England","locality":"London","postal_code":"NW2 4LT","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"9a91bd8b3c2fcf701014b683582a2c524bd49881","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185591/persons-with-significant-control/individual/xMJrYyCiI6963knLZ2DGXAmAd3E"},"name":"Mr Mauro Gonzalo Ibarra Gavilanez","name_elements":{"forename":"Mauro","middle_name":"Gonzalo","surname":"Ibarra Gavilanez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"08360537","data":{"address":{"address_line_1":"Regent Centre","locality":"Gosforth","postal_code":"NE3 3LS","premises":"Bulman House","region":"Newcastle Upon Tyne"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f43c082139c3d79414de7011a1a3a8cc9a82e1de","kind":"individual-person-with-significant-control","links":{"self":"/company/08360537/persons-with-significant-control/individual/_EET8u1oQl2JigZBPteL51OZTQs"},"name":"Mr Stuart Hutchinson","name_elements":{"forename":"Stuart","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-15"}}
{"company_number":"06475726","data":{"address":{"address_line_1":"The Globe Inn, Bridgend Road","address_line_2":"Porthcawl","locality":"Mid Glamorgan","postal_code":"CF36 5RN"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1964},"etag":"c996c849e5e85989d91718cb411bbbd0bc8c378d","kind":"individual-person-with-significant-control","links":{"self":"/company/06475726/persons-with-significant-control/individual/neWWiHGN7-bmtkfZeIILRaENRF0"},"name":"Mr Neville Leese","name_elements":{"forename":"Neville","surname":"Leese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08360537","data":{"address":{"address_line_1":"Regent Centre","locality":"Gosforth","postal_code":"NE3 3LS","premises":"Bulman House","region":"Newcastle Upon Tyne"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"8892fbfdcdc92d75dcc78f1b055efee894eee482","kind":"individual-person-with-significant-control","links":{"self":"/company/08360537/persons-with-significant-control/individual/RUK_oqB6firjIHN9EKCLE15n1No"},"name":"Mr Antony George Clayton","name_elements":{"forename":"Antony","middle_name":"George","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-15"}}
{"company_number":"06475726","data":{"address":{"address_line_1":"The Globe Inn, Bridgend Road","address_line_2":"Porthcawl","locality":"Mid Glamorgan","postal_code":"CF36 5RN"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1971},"etag":"1ad13a57af15066defdc7528cf3939b438041e88","kind":"individual-person-with-significant-control","links":{"self":"/company/06475726/persons-with-significant-control/individual/d4bJzfCKj5ILxAgyMmOsgmRpIDg"},"name":"Mrs Lisa Leese","name_elements":{"forename":"Lisa","surname":"Leese","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09941936","data":{"address":{"address_line_1":"Union Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6HD","premises":"The Old Chapel"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"fa82729836fdebfdf16ad90db08e58086a2e4ace","kind":"individual-person-with-significant-control","links":{"self":"/company/09941936/persons-with-significant-control/individual/6FLMHWBMCanCa7VtxNgYekGcPWk"},"name":"Mr Gary Benjamin Newbould","name_elements":{"forename":"Gary","middle_name":"Benjamin","surname":"Newbould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09941936","data":{"address":{"address_line_1":"Union Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6HD","premises":"The Old Chapel"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"96fa927766767124066cdedb89df6f6eea5f659f","kind":"individual-person-with-significant-control","links":{"self":"/company/09941936/persons-with-significant-control/individual/PSRisx0qJ6MW9TULTk6nnezT7qE"},"name":"Mr Benjamin Newbould","name_elements":{"forename":"Benjamin","surname":"Newbould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04356866","data":{"address":{"address_line_1":"Basepoint Business Centre","address_line_2":"Shearway Business Park","country":"England","locality":"Folkestone","postal_code":"CT19 4RH","premises":"Co Karmala Consultants","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1942},"etag":"a0b4da385adc2835006e9c1d12204924cfcead01","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04356866/persons-with-significant-control/individual/Wr8b-Pm2vauW8-8xUI0d1eAPDTQ"},"name":"Mr Peter Lewis Schofield","name_elements":{"forename":"Peter","middle_name":"Lewis","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01150237","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hampton","postal_code":"TW12 2ST","premises":"100a"},"ceased_on":"2023-03-31","etag":"f8e032d4a74c52b4ca74794cc94d2dc168fe2a5d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Trade Association"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01150237/persons-with-significant-control/corporate-entity/4GV7qW6e5pd-BwrZ-fK2X003_lo"},"name":"British Cables Association","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01150237","data":{"address":{"address_line_1":"24- 26   South Park","country":"England","locality":"Sevenoaks","postal_code":"TN13 1DU","premises":"Eca Court"},"etag":"e2f02afe68b1d5d780ea70acd4289370e978685b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"143669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01150237/persons-with-significant-control/corporate-entity/jmgw047IxIH4IWslNhnoTc_HCxg"},"name":"Electrical Contractors Association","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09842856","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Office 9, Dalton House"},"ceased_on":"2023-05-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"4e86bddfd76390b1a7adba1b1a0dc642067aeaac","kind":"individual-person-with-significant-control","links":{"self":"/company/09842856/persons-with-significant-control/individual/_DbrGgqOguoux4L-2gLajBiw1jA"},"name":"Mr Sammer Zaidi","name_elements":{"forename":"Sammer","surname":"Zaidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-08"}}
{"company_number":"03172416","data":{"address":{"address_line_1":"Deane Gate Avenue","locality":"Taunton","postal_code":"TA1 2UH","premises":"Winchester House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"b63e64c12e847e72aa44f3fba251978fb6f00270","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03172416/persons-with-significant-control/individual/2Xl47_3asUgJphYf4kql6KRMIyI"},"name":"Mr Graham Kumm","name_elements":{"forename":"Graham","surname":"Kumm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08355187","data":{"address":{"address_line_1":"12 East Street","address_line_2":"Suite 101","locality":"Epsom","postal_code":"KT17 1HX","premises":"Reaver House","region":"Surrey"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1977},"etag":"48d6f958ef55a7b4a4030ed3d41777aec8cae355","kind":"individual-person-with-significant-control","links":{"self":"/company/08355187/persons-with-significant-control/individual/aUJtfMtc4U4DWE8OYqYDZbtYvuM"},"name":"Mr Norbert Czesla","name_elements":{"forename":"Norbert","surname":"Czesla","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08371877","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Insolvency Direct Ltd, Saxon House"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1978},"etag":"aeff04783e2d8b4d11ab77a80cd69891d2dba52d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08371877/persons-with-significant-control/individual/ZgpdMk2AFIyZThOWfs1f-JLjuoU"},"name":"Mr Paul Simon Thomas","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Thomas","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"08852316","data":{"address":{"address_line_1":"Cygnet Park","address_line_2":"Hampton","country":"England","locality":"Peterborough","postal_code":"PE7 8FZ","premises":"Unit 3 Phorpres Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"4a317fbfd8d5e3b0c28ee8793d3e9a7596496fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08852316/persons-with-significant-control/individual/QzovIOycb_I1kwX9BbINmcQ_MjY"},"name":"Mr Vittorio Imbriano","name_elements":{"forename":"Vittorio","surname":"Imbriano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08364767","data":{"address":{"address_line_1":"2 Portman Street","country":"England","locality":"London","postal_code":"W1H 6DU","premises":"7th Floor, Portman House."},"etag":"bf48b4a065dac9fd0be4d8fc2150cd188fdaabf3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05552471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08364767/persons-with-significant-control/corporate-entity/VAWzyhCZpytKzb6WF2ix4LPEg14"},"name":"Lakenorth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07872257","data":{"address":{"address_line_1":"Taffs Well","country":"Wales","locality":"Cardiff","postal_code":"CF11 7PG","premises":"11 Church Street"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1963},"etag":"3f465710f305359a56637e8edf3d8cad6344af1b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"B P U LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Sidney Frank Hexter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07872257/persons-with-significant-control/individual/92WvScTe97DLTSW8PAxD9kkzT9Y"},"name":"Mr Sidney Frank Hexter","name_elements":{"forename":"Sidney","middle_name":"Frank","surname":"Hexter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07872257","data":{"address":{"address_line_1":"Taffs Well","country":"Wales","locality":"Cardiff","postal_code":"CF15 7PG","premises":"11 Church Street","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1972},"etag":"0d189ceba4a242088c374abd1bed9f9cb1931d3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07872257/persons-with-significant-control/individual/odxPH9PqoiWrjxUUp3hgSfP4vjo"},"name":"Mrs Joanna Elisabeth Hexter","name_elements":{"forename":"Joanna","middle_name":"Elisabeth","surname":"Hexter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06007026","data":{"address":{"address_line_1":"Okewood Hill","address_line_2":"Nr Ockley","care_of":"ALLAN G HILL \u0026 PARTNERS","locality":"Dorking","postal_code":"RH5 5NB","premises":"Chenies","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"029fcae7cfe550f69d14b860adb3bf8b5bd9ac73","kind":"individual-person-with-significant-control","links":{"self":"/company/06007026/persons-with-significant-control/individual/X6MjqeqUFjHm8TClB_vtknmNAyM"},"name":"Mr Paul Michael Hunt","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Hunt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09961336","data":{"address":{"address_line_1":"Llantarnam Park Way","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AU","premises":"Pembroke House","region":"Torfaen"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1988},"etag":"b589c211cac2df240dd1ff5a9940ca2a956a7be8","kind":"individual-person-with-significant-control","links":{"self":"/company/09961336/persons-with-significant-control/individual/IyReqXhzF7EJbJB-ibJCgUBFvJs"},"name":"Mrs Laura-Jayne Palmer","name_elements":{"forename":"Laura-Jayne","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00698916","data":{"address":{"address_line_1":"Dane Bank Road","country":"England","locality":"Lymm","postal_code":"WA13 9DH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"72d35cec00f4f2d6c436d7fbfffa56d81722e8d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00698916/persons-with-significant-control/individual/9Z_CmXNXCQOoUWcLkdMQVl5EIUw"},"name":"Mr William Mark Hammond","name_elements":{"forename":"William","middle_name":"Mark","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09961167","data":{"address":{"address_line_1":"Meadowgate","country":"England","locality":"Middlesbrough","postal_code":"TS6 9JB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"2652d4f7dd9257da36d094a7db90b087e77e969e","kind":"individual-person-with-significant-control","links":{"self":"/company/09961167/persons-with-significant-control/individual/dh3IWa1DI-YMsdCkAqFZdl4NMqQ"},"name":"Mr Robert Edward Lee","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00698916","data":{"address":{"address_line_1":"Dane Bank Road","country":"England","locality":"Lymm","postal_code":"WA13 9DH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"d9682d35f1a5a10be876c784630c5b71efcc57fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00698916/persons-with-significant-control/individual/47DAh-y1u6Zf6mw2EYzKeo7zThU"},"name":"Mrs Joanna Susan Hammond","name_elements":{"forename":"Joanna","middle_name":"Susan","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"00698916","data":{"address":{"address_line_1":"Wharfside Way, Trafford Park","address_line_2":"Manchester","locality":"Lancashire","postal_code":"M17 1AW"},"ceased_on":"2017-06-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1927},"etag":"82f1f4fb5f37b0b7a4065b69038f731f40eb15e0","kind":"individual-person-with-significant-control","links":{"self":"/company/00698916/persons-with-significant-control/individual/ak1iqQrM6ADNhSVtZZh8j7Ml7k8"},"name":"Mr William Nigel Hammond","name_elements":{"forename":"William","middle_name":"Nigel","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09961167","data":{"address":{"address_line_1":"Meadowgate","country":"England","locality":"Middlesbrough","postal_code":"TS6 9JB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"34755569210bff58cd3c88199b66dfba0a8b1987","kind":"individual-person-with-significant-control","links":{"self":"/company/09961167/persons-with-significant-control/individual/33ubV9Sk-cQncSdpqTFC_aJ0kUE"},"name":"Mrs Christine Ann Lee","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06491117","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36 Silk Mill Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"ea6a1fe41290398382cd651e10748eae93cc635f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06491117/persons-with-significant-control/individual/h5t8PL2Fpegpp7Rdjkgi3UwzeXQ"},"name":"Henryk Sloka","name_elements":{"forename":"Henryk","surname":"Sloka"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06491117","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36 Silk Mill Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"e480469a038502d05d41f50194fac59505f47147","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06491117/persons-with-significant-control/individual/gnaQoDZDK70Pm5xdTClZ_4bP_WY"},"name":"Beata Grzegorczyk","name_elements":{"forename":"Beata","surname":"Grzegorczyk"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC336047","data":{"address":{"address_line_1":"Belhaven Terrace","locality":"Glasgow","postal_code":"G12 0TG","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1962},"etag":"43d639e296b8bc055453a1893f98d97d612bc096","kind":"individual-person-with-significant-control","links":{"self":"/company/SC336047/persons-with-significant-control/individual/B5lz7yub0j7DSx3cX32IgxEtJfE"},"name":"Ms Wendy Ann Smith","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09398496","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Lutterworth","postal_code":"LE17 4BW","premises":"6 The Terrace"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"e229721bd1698de4edd972d18f120007f24abcd2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09398496/persons-with-significant-control/individual/FfEJ7NzjvszzBX8c0FNl2G5cFGw"},"name":"Ms Jessica Rachel Heard","name_elements":{"forename":"Jessica","middle_name":"Rachel","surname":"Heard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09390096","data":{"address":{"address_line_1":"Gadd House","address_line_2":"Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"2d1683c1f2d95a5acbc32068d8cf076164098338","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390096/persons-with-significant-control/individual/eY5V-L4nUK2vAitBO4vcWei9J-8"},"name":"Mr Jason Aron Shoffman","name_elements":{"forename":"Jason","middle_name":"Aron","surname":"Shoffman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10577776","data":{"address":{"address_line_1":"Greenway Workshops","address_line_2":"Bedwas House Industrial Estate, Bedwas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8HW","premises":"5"},"ceased_on":"2020-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"2844a0e2ea54aaeaeb665923836ab4b6acabef4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10577776/persons-with-significant-control/individual/iPUU_yRd6EwNAt0MBqv3bHy243A"},"name":"Mr Andrew David Millar","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"10577947","data":{"address":{"address_line_1":"4 High Street","country":"England","locality":"Tyldesley","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"f9339539c50b75c1ef45853fafe7d7b94ccbc921","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP MARTIN LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Andrew Stuart Gore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10577947/persons-with-significant-control/individual/Jq8mr0h24gPQeDcEVGZDMkFcf3s"},"name":"Mr Andrew Stuart Gore","name_elements":{"forename":"Andrew","middle_name":"Stuart","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"10577946","data":{"address":{"address_line_1":"Ocean Way","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 7NP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"fd36ef75f94a30f600b251c046556973f9556149","kind":"individual-person-with-significant-control","links":{"self":"/company/10577946/persons-with-significant-control/individual/pt-3PUeFY4ywaBUByh0x6d0xShY"},"name":"Mr Chris Gary Glen Gunn","name_elements":{"forename":"Chris","middle_name":"Gary Glen","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-23"}}
{"company_number":"SC262276","data":{"address":{"address_line_1":"13 Lussielaw Road","address_line_2":"Edinburgh","locality":"Lothian","postal_code":"EH9 3BX"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1952},"etag":"f9e69eb674b7eeca45bc47127ec1fe8283586241","kind":"individual-person-with-significant-control","links":{"self":"/company/SC262276/persons-with-significant-control/individual/A_A6Urk-Cl4pjxt8YkEzcdhwYa0"},"name":"Mr Martin Joseph Crompton Richards","name_elements":{"forename":"Martin","middle_name":"Joseph Crompton","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"10577947","data":{"address":{"address_line_1":"4 High Street","country":"England","locality":"Tyldesley","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"60139c64dfceeb5e2d865738ad27e8edcd13f6b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP MARTIN LIMITED ACSP","identity_verified_on":"2025-09-14T00:00:00Z","preferred_name":"Amy Ann Gore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10577947/persons-with-significant-control/individual/ZsuPJJtZUHn6DWM2SzLCnnFv3Oc"},"name":"Mrs Amy Ann Gore","name_elements":{"forename":"Amy","middle_name":"Ann","surname":"Gore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"05337106","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1W 9BD","premises":"42 Eaton Square"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"b40a6a63ad323372748c2e4085aa7349e31ce8f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05337106/persons-with-significant-control/individual/KlehuMJGJd2nZ1ybBoisMK7f1vA"},"name":"Mr Ian Michael Whistondale","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Whistondale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08361757","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"93c2629d4b413f5d252e0e20b596b78bbeab977e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08361757/persons-with-significant-control/individual/Ule6ZT8567QPUVB3iQCIAVeD5wI"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07918457","data":{"address":{"address_line_1":"Norbreck Road","locality":"Thornton-Cleveleys","postal_code":"FY5 1RP","premises":"94","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"b29eab7051a0a9348bf516b32ebac9ca1cdd28bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07918457/persons-with-significant-control/individual/4zogCiSfbGhrwGMXJxfl1O8F06A"},"name":"Mr Andrew Christopher Mellor","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07918457","data":{"address":{"address_line_1":"Norbreck Road","locality":"Thornton-Cleveleys","postal_code":"FY5 1RP","premises":"94","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"3863e7a5b05dbd2ad3f3a820633c9a5c5ae4bffc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"TURNER AND BROWN LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Samantha Anna Mellor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07918457/persons-with-significant-control/individual/Q6YV9cFGMCmkiRON_M_3JR3iOYM"},"name":"Mrs Samantha Anna Mellor","name_elements":{"forename":"Samantha","middle_name":"Anna","surname":"Mellor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06752076","data":{"address":{"address_line_1":"70 Conduit Street","care_of":"LEIGH SAXTON GREEN LLP","country":"England","locality":"London","postal_code":"W1S 2GF","premises":"Mutual House"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1951},"etag":"fa0dfb735454aa7230cf15ed8f5b2228f5e4521f","kind":"individual-person-with-significant-control","links":{"self":"/company/06752076/persons-with-significant-control/individual/XUrzVubxwkR9ZRBuRtjxqtSRUlw"},"name":"Mr Lee Bowes","name_elements":{"forename":"Lee","surname":"Bowes","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09421797","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1995},"etag":"16962fee6f1a44fea121473be155ebb9774a82f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09421797/persons-with-significant-control/individual/HmTA2TbDJRWwTmYg-lb09sF4gI4"},"name":"Selvakumar Manohar Manohar","name_elements":{"forename":"Selvakumar","middle_name":"Manohar","surname":"Manohar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"00385326","data":{"address":{"address_line_1":"113 Poplar Road","address_line_2":"Cleethorpes","postal_code":"DN35 8BD"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"ac291e399900831f13ee7c8e583fbba4b9f61cab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"FORRESTER BOYD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Ian Maurice Barnes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00385326/persons-with-significant-control/individual/nRKBnrF1By41GUTtUDE9AXNa7ls"},"name":"Mr Ian Maurice Barnes","name_elements":{"forename":"Ian","middle_name":"Maurice","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06752076","data":{"address":{"address_line_1":"70 Conduit Street","care_of":"LEIGH SAXTON GREEN LLP","country":"England","locality":"London","postal_code":"W1S 2GF","premises":"Mutual House"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1940},"etag":"8540f44a5c1343b4eb82ceb5f7475f97f7a8be25","kind":"individual-person-with-significant-control","links":{"self":"/company/06752076/persons-with-significant-control/individual/HZcbWHs9-oS8SREpHk6wsXrQnCQ"},"name":"Mr Peter Cove","name_elements":{"forename":"Peter","surname":"Cove","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10578256","data":{"address":{"address_line_1":"Cotton Mead","address_line_2":"Corston","country":"United Kingdom","locality":"Bath","postal_code":"BA2 9AU","premises":"7b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"560c9ed79ccd1297a48e6293f8fa3db558010f82","kind":"individual-person-with-significant-control","links":{"self":"/company/10578256/persons-with-significant-control/individual/6bVTc5sEY7oh6uXo12HIa2K1RnE"},"name":"Mr Gary George Michael","name_elements":{"forename":"Gary","middle_name":"George","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"10578257","data":{"address":{"address_line_1":"Murray Grove","country":"England","locality":"London","postal_code":"N1 7LR","premises":"Flat 38, Oakleigh Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"1239e49b36fa7603ac74823daf4c934cfc9db31b","kind":"individual-person-with-significant-control","links":{"self":"/company/10578257/persons-with-significant-control/individual/k0i5E6Wn0EvRf7XS_mNzcRnyQzY"},"name":"Mrs Anxious Victoria Sengwayo","name_elements":{"forename":"Anxious","middle_name":"Victoria","surname":"Sengwayo","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"00385326","data":{"address":{"address_line_1":"113 Poplar Road","address_line_2":"Cleethorpes","postal_code":"DN35 8BD"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"acba9e38fc01de5b265d57fbe0bacf6d4257783a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00385326/persons-with-significant-control/individual/DnLIfMy4BT8rZCEWwG_izXbrRIQ"},"name":"Mrs Eileen Blanchard","name_elements":{"forename":"Eileen","surname":"Blanchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06480477","data":{"address":{"address_line_1":"Pelican House","address_line_2":"Bowditch","locality":"London","postal_code":"SE8 3AP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"628e4b35abefa6b595132a3e31510d731e665026","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06480477/persons-with-significant-control/individual/5XQv1Qe_hL5PjiSlzSLO4zfdOnA"},"name":"Mr Kolade Adedoyin Caleb Adeniyi","name_elements":{"forename":"Kolade","middle_name":"Adedoyin Caleb","surname":"Adeniyi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-22"}}
{"company_number":"08002197","data":{"address":{"address_line_1":"Faraday Street, 3rd Floor","address_line_2":"Birchwood Park, Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6GA","premises":"401"},"ceased_on":"2017-06-28","etag":"92b0b71976285e4ae99b6387392235a04126244b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006, Uk (England \u0026 Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09924871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08002197/persons-with-significant-control/corporate-entity/gL_CahEZXwNTyMjjfRUSj1XH4WU"},"name":"Aecom Ghc1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03491416","data":{"address":{"address_line_1":"157 Redland Road","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6YE","premises":"Redland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"6d8ddcc3729f8cbab0233f9ece03d4ecbc85deda","kind":"individual-person-with-significant-control","links":{"self":"/company/03491416/persons-with-significant-control/individual/H5KUwxWNuTZbaZa4qEl07gJtBv0"},"name":"Andrew Thomas","name_elements":{"forename":"Andrew","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10579176","data":{"address":{"address_line_1":"Cleveland Gardens","locality":"Burgess Hill","postal_code":"RH15 0JT","premises":"21","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"97386a531c40b24376899c93b844a33b0871ebd8","kind":"individual-person-with-significant-control","links":{"self":"/company/10579176/persons-with-significant-control/individual/fmsWRwS6iMj75W9Zoo3vR1AbyT0"},"name":"Catherine Jane Gallop","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Gallop"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"08844497","data":{"address":{"address_line_1":"Heol Corswigen","address_line_2":"Pencoedtre Village","locality":"Barry","postal_code":"CF63 1AS","premises":"2","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1983},"etag":"de801646053108e840a6a9ee43cf9463e32f5eb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08844497/persons-with-significant-control/individual/QMhut-q8s5NC86-EcgS2VbDv8iA"},"name":"Mr Paul James Healan","name_elements":{"forename":"Paul","middle_name":"James","surname":"Healan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-14"}}
{"company_number":"10579296","data":{"address":{"address_line_1":"Holcot Lane","address_line_2":"Sywell","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 0BG","premises":"Thistle Down Barn","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"f1ab9d6c1f1dd58669cb6ef7b927c2d28f05826d","kind":"individual-person-with-significant-control","links":{"self":"/company/10579296/persons-with-significant-control/individual/bDOlkg9LIeiZ2xPlbEQzPXeSzMs"},"name":"Mrs Debbie Marie Decaro","name_elements":{"forename":"Debbie","middle_name":"Marie","surname":"Decaro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"07875586","data":{"address":{"address_line_1":"109 Vernon House","address_line_2":"Friar Lane","locality":"Nottingham","postal_code":"NG1 6DQ","premises":"Unit 494"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d2364033d2c21a0bf354f31a7143800336d29641","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07875586/persons-with-significant-control/individual/eb2g0j72vdZhgIGr3ijNqSLgy5w"},"name":"Mr Jon Ivett","name_elements":{"forename":"Jon","surname":"Ivett","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10579506","data":{"address":{"address_line_1":"131a Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9NX","premises":"Office 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"2c4613e26b15841b97e7e12a06747082d07ab293","kind":"individual-person-with-significant-control","links":{"self":"/company/10579506/persons-with-significant-control/individual/ZRZC6Y2-A9HR82PwzsbhcnWnUfg"},"name":"Christopher Ross","name_elements":{"forename":"Christopher","surname":"Ross"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10579296","data":{"address":{"address_line_1":"Holcot Lane","address_line_2":"Sywell","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 0BG","premises":"Thistle Down Barn","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"15f66bb056b8e6e0519ab32fa153e64873441604","kind":"individual-person-with-significant-control","links":{"self":"/company/10579296/persons-with-significant-control/individual/4d5ZWH6_PiNszXyC04wm3CVyCsE"},"name":"Mr Giuseppe Decaro","name_elements":{"forename":"Giuseppe","surname":"Decaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-24"}}
{"company_number":"09377547","data":{"address":{"address_line_1":"930/7","country":"Czech Republic","locality":"Praha 9 - Cakovice","postal_code":"19600","premises":"Marie Podvalove"},"country_of_residence":"Czech Republic","date_of_birth":{"month":4,"year":1972},"etag":"44fdbdca0b53e98f8ce0313c76bc5733e10feb5f","kind":"individual-person-with-significant-control","links":{"self":"/company/09377547/persons-with-significant-control/individual/wxvK2UtSso9Jbl5oOF_A9F4vJqM"},"name":"Petr Zeman","name_elements":{"forename":"Petr","surname":"Zeman"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10579297","data":{"address":{"address_line_1":"Walton Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 5EF","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"0877ec874faf94c5ea9ae3a5b9567b39d1adc7d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10579297/persons-with-significant-control/individual/c9vnD0KKWQKyYqoosjk3DFDfwcw"},"name":"Mr David Innes","name_elements":{"forename":"David","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"07127986","data":{"address":{"address_line_1":"8 Woodland Close","country":"England","locality":"Markfield","postal_code":"LE67 9QH","premises":"C/O Rafton Associates Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"8586050ded23475e8bbe4e785693ff7ff51f6ace","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07127986/persons-with-significant-control/individual/gH94RzYTjaf5EAuHHjn83KGh7zE"},"name":"Mr Stephen John Howgill","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Howgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05340097","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4TW","premises":"1","region":"East Sussex"},"etag":"c103e1ad4bd078f2a31d190203ae0d900f924b8d","identification":{"legal_authority":"Schedule 1 To The Local Government Act 1972","legal_form":"Statutory Authority (Local Government)"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05340097/persons-with-significant-control/corporate-entity/zKyt-0_GGac2tZzdFawZaAEqywI"},"name":"Eastbourne Borough Council","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09917456","data":{"address":{"address_line_1":"Blaen-Cil-Llech","country":"Wales","locality":"Castell Newydd Emlyn","postal_code":"SA38 9EP","premises":"Llwchyrhaul Uchaf","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1956},"etag":"db33e68413c8da9243f307500ec56c146f11d2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09917456/persons-with-significant-control/individual/5-Ajwng9ohpKhFHjanh5yGVdoMk"},"name":"Mrs Joy Patricia Arkley","name_elements":{"forename":"Joy","middle_name":"Patricia","surname":"Arkley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"09917456","data":{"address":{"address_line_1":"Blaen-Cil-Llech","country":"Wales","locality":"Castell Newydd Emlyn","postal_code":"SA38 9EP","premises":"Llwchyrhaul Uchaf","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1944},"etag":"a1070e870628fe3e37c28ec2d3071a96f2f12a12","kind":"individual-person-with-significant-control","links":{"self":"/company/09917456/persons-with-significant-control/individual/pmCqN_zUc4pr3N4TdUC2QsXRr-M"},"name":"Mr Rodney James Walker","name_elements":{"forename":"Rodney","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"10579917","data":{"address":{"address_line_1":"Hayes Chase","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0HU","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"2fdae558c575777b011ca7ab0460048964b45bbd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10579917/persons-with-significant-control/individual/YFndncahip6U9sBtaCv6aIAVKSM"},"name":"Mr Francois Bauhofer","name_elements":{"forename":"Francois","surname":"Bauhofer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10579916","data":{"address":{"address_line_1":"Shrub Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8LW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"72275955980949d932820d133e8a6d6be9aea843","kind":"individual-person-with-significant-control","links":{"self":"/company/10579916/persons-with-significant-control/individual/EUd-xx06jqCvE3mPUgh20N9fzuE"},"name":"Kerry Tanner","name_elements":{"forename":"Kerry","surname":"Tanner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"07127986","data":{"address":{"address_line_1":"8 Woodland Close","country":"England","locality":"Markfield","postal_code":"LE67 9QH","premises":"C/O Rafton Associates Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"163197fff8968ccfedf2913cc8a55b03f5b9161b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07127986/persons-with-significant-control/individual/pbrXL78Ej0WhmjUKm5JomOZ4j7s"},"name":"Mrs Cindy Ann Page","name_elements":{"forename":"Cindy","middle_name":"Ann","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07501397","data":{"address":{"address_line_1":"Lavington Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0NZ","premises":"5-11"},"etag":"dadd6caca74fee4a658e6f2e3108d4cd00bb209a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"04577804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07501397/persons-with-significant-control/corporate-entity/I-28YRZe_h7WaBsP5QDUf46aRbU"},"name":"The Heritage Alliance","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07131487","data":{"address":{"address_line_1":"Hockley Road","address_line_2":"Wilnecote","locality":"Tamworth","postal_code":"B77 5EF","premises":"137","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"cf10fdd612452ff72b78f9e28d6bfc82e3dafcf6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"CLOUD ACCOUNTING SUPPORT SERVICES LTD ACSP","identity_verified_on":"2025-01-13T00:00:00Z","preferred_name":"Laura Ealing"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07131487/persons-with-significant-control/individual/wnSfdSg56W__cAmegd1LkT2pPnc"},"name":"Mrs Laura Ealing","name_elements":{"forename":"Laura","surname":"Ealing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07131487","data":{"address":{"address_line_1":"Hockley Road","address_line_2":"Wilnecote","locality":"Tamworth","postal_code":"B77 5EF","premises":"137","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"de3dace9555fc045c4e5f2948193e88c5ce8eac9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"CLOUD ACCOUNTING SUPPORT SERVICES LTD ACSP","identity_verified_on":"2025-01-13T00:00:00Z","preferred_name":"Stuart Ealing"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07131487/persons-with-significant-control/individual/flEReWKcY_QUv1nqa7dROXJTFGU"},"name":"Mr Stuart William Ealing","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Ealing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03010357","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Pangbourne","country":"England","locality":"Reading","postal_code":"RG8 7LY","premises":"4","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"5714bcea84fc6e90366e39e90a46c4de64694a54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03010357/persons-with-significant-control/individual/wGH2DSrOCWgjWXJ5wPkT4oQr7_c"},"name":"Mrs Alyson Lesley Dunn","name_elements":{"forename":"Alyson","middle_name":"Lesley","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10579916","data":{"address":{"address_line_1":"Shrub Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8LW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"b7cb92d92b0857cdea209c7f66956210104f0856","kind":"individual-person-with-significant-control","links":{"self":"/company/10579916/persons-with-significant-control/individual/mNcTFo1vMI4HyH9x666piQpBYrU"},"name":"Jonathan Tanner","name_elements":{"forename":"Jonathan","surname":"Tanner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"09849967","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c6480e71c9fcb4b9aef45f27068b7f5739295528","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09849967/persons-with-significant-control/individual/x3WOE8T8pz0UKdj6RmbZ8WOwqDg"},"name":"Nick Hundleby","name_elements":{"forename":"Nick","surname":"Hundleby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03144157","data":{"address":{"address_line_1":"Hambridge Lane","locality":"Newbury","postal_code":"RG14 5TN","premises":"Votec House","region":"Berkshire"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"0586be3122b3816b12f6a867c6ff1c79d3d67096","kind":"individual-person-with-significant-control","links":{"self":"/company/03144157/persons-with-significant-control/individual/avhTZLjjbSZcxbK6nS-TH1SUuV4"},"name":"Mr Nigel John Palmer","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10580276","data":{"address":{"address_line_1":"Morrison Street","country":"United Kingdom","locality":"London","postal_code":"SW11 5LR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"ea55208b1243ca28ca3ccc721e25839023f2fcd0","kind":"individual-person-with-significant-control","links":{"self":"/company/10580276/persons-with-significant-control/individual/JWRL7RQ_YVAmh-WjkgQsO8_aj64"},"name":"Mr Steven Mark Lawrence","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"10580277","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"dd892a8d29b2b76db7b00710ca93ed2c960fe264","kind":"individual-person-with-significant-control","links":{"self":"/company/10580277/persons-with-significant-control/individual/DGyAQ84XbsgEHdKUwPhoV4Jffco"},"name":"Mr Olgun Ali","name_elements":{"forename":"Olgun","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"03144157","data":{"address":{"address_line_1":"Hambridge Lane","locality":"Newbury","postal_code":"RG14 5TN","premises":"Votec House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"f67ed0632c80c7df290ff64a8e3f31d08a440791","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03144157/persons-with-significant-control/individual/SUWgT2sP4kObFM4aj9oPabgyoKY"},"name":"Mr Steven Westbrook","name_elements":{"forename":"Steven","surname":"Westbrook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10580126","data":{"address":{"address_line_1":"Chester Close","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK3 5JQ","premises":"9 Edinburgh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"1125fb0b718f8ed1448e11ecaed2792fa60d6d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10580126/persons-with-significant-control/individual/vG-4MtoHwzk9ULLUdTVwnEtbt3M"},"name":"Miss Gloria Munuku","name_elements":{"forename":"Gloria","surname":"Munuku","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-24"}}
{"company_number":"08354086","data":{"address":{"address_line_1":"Cotton House","address_line_2":"Queen Street","country":"England","locality":"Manchester","postal_code":"M2 5HS","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"bc73510fa8577d246ebe5850fb010ec4c904161e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08354086/persons-with-significant-control/individual/rI1bGUbxleNNmIY3d3sxpI3AYBg"},"name":"Mr Michael Hart Goldstone","name_elements":{"forename":"Michael","middle_name":"Hart","surname":"Goldstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01486986","data":{"address":{"address_line_1":"The British Engineerium","address_line_2":"The Droveway","locality":"Hove","postal_code":"BN3 7QA","region":"East Sussex"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"80151c3d8754c481dc0995fe3f70d7b0c10e5d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/01486986/persons-with-significant-control/individual/l3F0GOsgUbJtG90rdqyH_1a-WAQ"},"name":"Mr Michael John Holland","name_elements":{"forename":"Michael","middle_name":"John","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08300626","data":{"address":{"address_line_1":"Hampton Road","locality":"Ilford","postal_code":"IG1 1PU","premises":"117","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"e84361cfc50ef124256ba18f987304b50f74d5c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08300626/persons-with-significant-control/individual/x0v0OPt7F8I_hGfEcBrq7b2x9vY"},"name":"Mr Riasat Ali Rana","name_elements":{"forename":"Riasat","middle_name":"Ali","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07054337","data":{"address":{"address_line_1":"Oaklands Park","country":"England","locality":"Wokingham","postal_code":"RG41 2FD","premises":"12c Oaklands Business Centre"},"ceased_on":"2019-10-31","etag":"05a973492e1475c72031ee964967f5234d7a9790","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"9521272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07054337/persons-with-significant-control/corporate-entity/Jp20T-eGyQ024WGKNMxU1q3l9CE"},"name":"The Curvepoint Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08811946","data":{"address":{"address_line_1":"Seeweg","country":"Switzerland","locality":"8807 Freienbach","premises":"29"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1963},"etag":"4c118a941fbd383e0315794d9a0ce5c3fa26ec40","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08811946/persons-with-significant-control/individual/Ee-QMuplyhhLwv3NnAjUgv9uj_E"},"name":"Mr. Luigi Guarnaccia","name_elements":{"forename":"Luigi","surname":"Guarnaccia","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"08811946","data":{"address":{"address_line_1":"Via Loreto","country":"Italy","locality":"17021 Alassio Sv","premises":"114"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1967},"etag":"ba010155348887840160a3ed2d02a511bebcb3f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08811946/persons-with-significant-control/individual/D9x8fb18fVmFwU_STB0Wg3153o0"},"name":"Mr. Claudio Betti","name_elements":{"forename":"Claudio","surname":"Betti","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"08811946","data":{"address":{"address_line_1":"Le Mirabeau Bloc A","address_line_2":"2 Av. Des Citronniers","country":"Monaco","locality":"98000 Monaco","premises":"10et No. 6"},"ceased_on":"2018-05-24","country_of_residence":"Monaco","date_of_birth":{"month":10,"year":1946},"etag":"4b2124d3dd2ba586ced298666a1167bcfa7c0744","kind":"individual-person-with-significant-control","links":{"self":"/company/08811946/persons-with-significant-control/individual/iZ68pzm-im3JfO559A-d6EwyZWc"},"name":"Mr Walter Pizzoli","name_elements":{"forename":"Walter","surname":"Pizzoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"07130317","data":{"address":{"address_line_1":"Houndgate Mews","country":"England","locality":"Darlington","postal_code":"DL1 5SG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"1adbe446ff45cbebb1cc3ceb300d3e889d1d7324","kind":"individual-person-with-significant-control","links":{"self":"/company/07130317/persons-with-significant-control/individual/5--sRDyZW7LN7jF9g7i9ie723R0"},"name":"Mrs Jane Elizabeth Stevens","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10580427","data":{"address":{"address_line_1":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7AN","premises":"9 Denstone Avenue"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1986},"etag":"36bbd1f6586c1e7e67e67e9dc3fda63cf69676ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10580427/persons-with-significant-control/individual/blMivQXyn-iFjWF19KW-XiYTfis"},"name":"Mr Ross Tyler Smith","name_elements":{"forename":"Ross","middle_name":"Tyler","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"08812966","data":{"address":{"address_line_1":"9 Greek Street","locality":"London","postal_code":"W1D 4DQ","premises":"Potboiler Productions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"29ae272dee04fbaa4c916f049c024eea2e285158","kind":"individual-person-with-significant-control","links":{"self":"/company/08812966/persons-with-significant-control/individual/WBNkINcduXq0REwLgbqRgT7BxYM"},"name":"Ms Gail Egan","name_elements":{"forename":"Gail","surname":"Egan","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10580427","data":{"address":{"address_line_1":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7AN","premises":"9 Denstone Avenue"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1986},"etag":"0f9bb3bdb4adbde2b4eb6237282583d0f9d03794","kind":"individual-person-with-significant-control","links":{"self":"/company/10580427/persons-with-significant-control/individual/3vRlzqDtNgU7t-nOeEnxQ57DiQ0"},"name":"Ms Stacey Greaves Matthews","name_elements":{"forename":"Stacey","middle_name":"Greaves","surname":"Matthews","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-24"}}
{"company_number":"06797316","data":{"address":{"address_line_1":"West Lodge Avenue","country":"England","locality":"London","postal_code":"W3 9SF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"e267cf6f5cd368910cc34f716ed10fbab77e6801","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06797316/persons-with-significant-control/individual/NkBNHZ04zHPuqD9NuNnEM8nM65E"},"name":"Sean Kelly","name_elements":{"forename":"Sean","surname":"Kelly"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08812966","data":{"address":{"address_line_1":"9 Greek Street","locality":"London","postal_code":"W1D 4DQ","premises":"Potboiler Productions"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b4108247e50cf29ef4642bb9cf66ba72398e6052","kind":"individual-person-with-significant-control","links":{"self":"/company/08812966/persons-with-significant-control/individual/7AYtL4xLour2jhq3ewY1tAfAN_w"},"name":"Ms Rebecca Leigh","name_elements":{"forename":"Rebecca","surname":"Leigh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08822837","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"3c1461ca14b0ba72733188d702294b5dc8465178","kind":"individual-person-with-significant-control","links":{"self":"/company/08822837/persons-with-significant-control/individual/DRiMqVcHXTLV9oU9YPJnFGzu7Og"},"name":"Mr Christopher Henwood","name_elements":{"forename":"Christopher","surname":"Henwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08822837","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"ef6c191045ba050a40c8a67e99e12f791567a308","kind":"individual-person-with-significant-control","links":{"self":"/company/08822837/persons-with-significant-control/individual/JeTgk3RNiKFSLwB8MuuhRg7s3Mg"},"name":"Mrs Elizabeth Henwood","name_elements":{"forename":"Elizabeth","surname":"Henwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05685016","data":{"address":{"address_line_1":"Church Street","locality":"Diss","postal_code":"IP22 4DD","premises":"4b","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"b948c24b8bf7ecf3cc8e30a3caeecee9e3180af4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05685016/persons-with-significant-control/individual/JW0aWaBc-C_lrnOr7TLXlLXJRY8"},"name":"Rachel Mccall","name_elements":{"forename":"Rachel","surname":"Mccall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09873617","data":{"address":{"address_line_1":"High Street Colliers Wood","country":"England","locality":"London","postal_code":"SW19 2BY","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"8ee95e3eaed10a5753ef679a7be74ab5b30571aa","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09873617/persons-with-significant-control/individual/RhU1R6H8M8Wh1FR2LUlZvejEBpQ"},"name":"Mr Andrzej Zukowski","name_elements":{"forename":"Andrzej","surname":"Zukowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10580546","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"e1b8292ad0f81ba0e136b2598eca60a13ffb9b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10580546/persons-with-significant-control/individual/L2OjAIGcCivLL17xkEHYwaWk_8o"},"name":"Mr Lee Hazeltine","name_elements":{"forename":"Lee","surname":"Hazeltine","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10580547","data":{"address":{"address_line_1":"King George Chambers","address_line_2":"St James Square","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9AA","premises":"Office 4 Suite 2"},"ceased_on":"2017-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"f8427209cd42e2ad6ccc66cdc261d4e8a0f7befe","kind":"individual-person-with-significant-control","links":{"self":"/company/10580547/persons-with-significant-control/individual/_MTbkXb0qlGXjv8WviR9I0ubnLk"},"name":"Clarissa Barker","name_elements":{"forename":"Clarissa","surname":"Barker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"06707876","data":{"address":{"address_line_1":"23 Cliff Drive","country":"United Kingdom","locality":"Poole","postal_code":"BH13 7JE","premises":"Flat 1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a9c01f7782d848439ec9209b57e98c533f625a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06707876/persons-with-significant-control/individual/zxhheZkMi1VpH5aiITmdaVLVp5g"},"name":"Mr Steven John Hodgkins","name_elements":{"forename":"Steven","middle_name":"John","surname":"Hodgkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI049317","data":{"address":{"address_line_1":"248 Upper Newtownards Road","address_line_2":"Belfast","postal_code":"BT4 3EU"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1961},"etag":"be797571516d664b60a5a45bbc054028c422b36e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"FALCONER STEWART CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"James Geoffrey Falconer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI049317/persons-with-significant-control/individual/Nl_bey60agM8BpueP1wxAicFcXI"},"name":"Mr James Geoffrey Falconer","name_elements":{"forename":"James","middle_name":"Geoffrey","surname":"Falconer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05312357","data":{"address":{"address_line_1":"17 West Parkside","country":"United Kingdom","locality":"London","postal_code":"SE10 0ZG","premises":"Flat 403 , Nasmyth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"f1bcc4e36daced51843b4c712399c7743ac50893","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05312357/persons-with-significant-control/individual/JA4fBsYGFTlRVCFfCMys5uYJ1hw"},"name":"Miss Julia Alejandra Sacipa Gomez","name_elements":{"forename":"Julia","middle_name":"Alejandra","surname":"Sacipa Gomez","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"09959937","data":{"address":{"address_line_1":"Viking Business Park","country":"England","locality":"Jarrow","postal_code":"NE32 3DT","premises":"Jarrow Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"f361a5eb028b25dcc75c34fe163c33b349e9b78f","kind":"individual-person-with-significant-control","links":{"self":"/company/09959937/persons-with-significant-control/individual/u42hOWUwNTy-l8EwJfH9nFQaL0w"},"name":"Mr George William Patience","name_elements":{"forename":"George","middle_name":"William","surname":"Patience","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"09959937","data":{"address":{"address_line_1":"Viking Business Park","country":"England","locality":"Jarrow","postal_code":"NE32 3DT","premises":"Jarrow Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"781dac7dda47da1005c655c1ca03c9bc0d5f872b","kind":"individual-person-with-significant-control","links":{"self":"/company/09959937/persons-with-significant-control/individual/u7aPOtn7msIlL46w40bL5qkoQYU"},"name":"Mr John Curley","name_elements":{"forename":"John","surname":"Curley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"09959937","data":{"address":{"address_line_1":"Viking Business Park","country":"England","locality":"Jarrow","postal_code":"NE32 3DT","premises":"Jarrow Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"a02a5f90d1d965e1235a481686e6a70b1ffeec24","kind":"individual-person-with-significant-control","links":{"self":"/company/09959937/persons-with-significant-control/individual/5FBTxC1O_De49HZWFh_WK80Rkg4"},"name":"Mr Andrew Lamb","name_elements":{"forename":"Andrew","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-19"}}
{"company_number":"06056407","data":{"address":{"address_line_1":"Cranmore Avenue","country":"England","locality":"Solihull","postal_code":"B90 4LE","premises":"4 Highlands Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"5a246a5700307e29fa19631d3de4edc841ef9ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06056407/persons-with-significant-control/individual/BA6L3kgSTm8-Fwo6KrvsZ2cNd6s"},"name":"Mr Balbir Singh","name_elements":{"forename":"Balbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06056407","data":{"address":{"address_line_1":"Cranmore Avenue","country":"England","locality":"Solihull","postal_code":"B90 4LE","premises":"4 Highlands Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2126b851cfb5fc586e6d59c3580058da6c647aaa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06056407/persons-with-significant-control/individual/Ev3OQCKYVr1rq188yy79FOzy70s"},"name":"Mr Manjinder Singh Kooner","name_elements":{"forename":"Manjinder","middle_name":"Singh","surname":"Kooner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09334256","data":{"address":{"address_line_1":"Foxes Walk","country":"England","locality":"Coventry","postal_code":"CV2 1FX","premises":"10"},"ceased_on":"2017-04-01","country_of_residence":"Poland","date_of_birth":{"month":11,"year":1975},"etag":"c62d5b0d5cb6c567cfbeb6022ffab270ae57c64e","kind":"individual-person-with-significant-control","links":{"self":"/company/09334256/persons-with-significant-control/individual/LslNLZ2M1VivWcDwNR0jWIsRK4k"},"name":"Mrs Anna Jemielita","name_elements":{"forename":"Anna","surname":"Jemielita","title":"Mrs"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-21"}}
{"company_number":"06795717","data":{"address":{"address_line_1":"Barnfield Close, Parc Road","address_line_2":"Llangybi","country":"Wales","locality":"Usk","postal_code":"NP15 1EL","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1947},"etag":"629c1d307de251d586ebb95a99c3ee4b587c0a8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06795717/persons-with-significant-control/individual/7r49OktPnMkmYTbTK7CaYaGaNrU"},"name":"Mr Peter James Hollingsworth","name_elements":{"forename":"Peter","middle_name":"James","surname":"Hollingsworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10580667","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"e4b105b7b97a0b9a1b3ea04ef9da7168df28021f","kind":"individual-person-with-significant-control","links":{"self":"/company/10580667/persons-with-significant-control/individual/uPtpuqa6JSiabsLCr4Qsa_jyF5M"},"name":"Mr Stefan Duna","name_elements":{"forename":"Stefan","surname":"Duna","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10580666","data":{"address":{"address_line_1":"The Point","address_line_2":"Weaver Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3QN","premises":"C/O Nicholsons Chartered Accountants"},"etag":"3eda2fa3a4b93f2f8c615df81dad7f51c1062c66","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10577012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10580666/persons-with-significant-control/corporate-entity/NB9xx1gFp2TybwgmUMabqgLbuxg"},"name":"Jcnh Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"07501486","data":{"address":{"address_line_1":"The Holkham","address_line_2":"Vicars Cross","locality":"Chester","postal_code":"CH3 5NE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"4fcf56a4b45218b60bd355386c0eca0b533b0122","kind":"individual-person-with-significant-control","links":{"self":"/company/07501486/persons-with-significant-control/individual/RCzs6PMrQXiXmqWqARGSo1kvm2c"},"name":"Mr David Thomas Mercer","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-21"}}
{"company_number":"09855866","data":{"address":{"address_line_1":"Mount Road","country":"England","locality":"Mitcham","postal_code":"CR4 3EY","premises":"20a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"ce2446ce31a9495dfaf5d478f564a53afec13d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/09855866/persons-with-significant-control/individual/l2HpvYTW1uQ-lR6IuDrYRP4Tvk4"},"name":"Mr Luke Francis Charles","name_elements":{"forename":"Luke","middle_name":"Francis","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-10"}}
{"company_number":"09966467","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Lincoln","postal_code":"LN1 3UW","premises":"302"},"ceased_on":"2019-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"272e47a0ad800012b611753030e72857fc373b75","kind":"individual-person-with-significant-control","links":{"self":"/company/09966467/persons-with-significant-control/individual/9GO2YK4VIzPC6z55v6gT9yE0Lzg"},"name":"Mr Ian Jubb","name_elements":{"forename":"Ian","surname":"Jubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"09966467","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Lincoln","postal_code":"LN1 3UW","premises":"302"},"ceased_on":"2019-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"3924f723e85673fe238177dfb1ae82f420276bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/09966467/persons-with-significant-control/individual/TvYOsj3BzOtoSmnp-oqYroPAKMo"},"name":"Mr Stephen Hunt","name_elements":{"forename":"Stephen","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-24"}}
{"company_number":"SC370927","data":{"address":{"address_line_1":"9 Kilwinning Road","country":"United Kingdom","locality":"Irvine","postal_code":"KA12 8RR","premises":"\"Riversleigh\"","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"4a7778998e939526b5ef6bc489c18d2818c039c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC370927/persons-with-significant-control/individual/7qklONaPG7UYvmf1wxVnyrrLdb4"},"name":"Mr John Owens","name_elements":{"forename":"John","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC370927","data":{"address":{"address_line_1":"9 Kilwinning Road","country":"United Kingdom","locality":"Irvine","postal_code":"KA12 8RR","premises":"\"Riversleigh\"","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"d5fcc28e71bf6df1fbdb77d75c135a1c9286b4bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC370927/persons-with-significant-control/individual/cQOvBis03ewx4lHychI7rAgXh-A"},"name":"Mrs Gayle Owens","name_elements":{"forename":"Gayle","surname":"Owens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC415576","data":{"address":{"address_line_1":"59 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1LA","premises":"Gateway House","region":"Hertfordshire"},"etag":"8e42a7a709c40c743c777adb105b68dd4a5bd06c","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"England (05670451)","registration_number":"05670451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC415576/persons-with-significant-control/corporate-entity/W1sgRDpCSPkofQm34i2ISs1l7t0"},"name":"Clarendon Living Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-01-24"}}
{"company_number":"04637666","data":{"address":{"address_line_1":"The Granary, Hones Yard","address_line_2":"1 Waverley Lane","country":"England","locality":"Farnham","postal_code":"GU9 8BB","premises":"C/O Tc Group","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"8efafd933a249c6528b058d68443be336e64127f","kind":"individual-person-with-significant-control","links":{"self":"/company/04637666/persons-with-significant-control/individual/umZ2mIXcEvoQVkhkuYBlnz746Oc"},"name":"Mrs Vanessa Wilderink","name_elements":{"forename":"Vanessa","surname":"Wilderink","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC370927","data":{"address":{"address_line_1":"9 Kilwinning Road","country":"United Kingdom","locality":"Irvine","postal_code":"KA12 8RR","premises":"\"Riversleigh\"","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"d1afd394334c0eba9d8c27530100d5f29ded7312","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC370927/persons-with-significant-control/individual/Isat6_l9Me0iqTl3TtHGExJbyzQ"},"name":"Mr William Lundie","name_elements":{"forename":"William","surname":"Lundie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC370927","data":{"address":{"address_line_1":"9 Kilwinning Road","country":"United Kingdom","locality":"Irvine","postal_code":"KA12 8RR","premises":"\"Riversleigh\"","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1976},"etag":"101f952e921cd8e20f405e1089269ffa451457fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC370927/persons-with-significant-control/individual/IoxF6cxLIL4ymw1oI8QtBxwemSg"},"name":"Mrs Margaret Mary Lundie","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Lundie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC415576","data":{"address":{"address_line_1":"Hempstead Road","country":"England","locality":"Watford","postal_code":"WD17 3EX","premises":"Town Hall"},"etag":"c7f83c85d58e0f868051edded551ac236c175257","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"England 10525339","registration_number":"10525339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC415576/persons-with-significant-control/corporate-entity/02F22XckeLsTrY6RKrUTgceR6a4"},"name":"Watford Commercial Services Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-01-24"}}
{"company_number":"OC415576","data":{"address":{"address_line_1":"Hempstead Road","country":"England","locality":"Watford","postal_code":"WD17 3EX","premises":"Town Hall"},"etag":"75a9a69582ad92ccd7b485b76009ebcc7d633e1f","identification":{"legal_authority":"English","legal_form":"Local Authority In The Uk Established As A Body Corporate Under The Local Government Act 1972"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/OC415576/persons-with-significant-control/legal-person/uzWspAeDbBu2JQV6hCnmZORc78Y"},"name":"Watford Borough Council","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-24"}}
{"company_number":"03304446","data":{"address":{"address_line_1":"3 Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1AG","premises":"5th Floor Metropolitan House"},"etag":"1b63b1c5c003cd33a3c0ab3dce9974d80537e53e","identification":{"country_registered":"England","legal_authority":"Limited Liability","legal_form":"Limited Company","place_registered":"England","registration_number":"03293998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03304446/persons-with-significant-control/corporate-entity/F8YJxj-kD9pj-pUj8h0BY_ZBaBg"},"name":"Beacon Care Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09137376","data":{"address":{"address_line_1":"Bridgewood Road","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 8XS","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"4fa87875a60662d96e8d7ba66a2950b900bd719a","kind":"individual-person-with-significant-control","links":{"self":"/company/09137376/persons-with-significant-control/individual/z5y5oYF8z5XwWiT7y3UZY0Cn2tE"},"name":"Mr Robert Rhodes","name_elements":{"forename":"Robert","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03896766","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Roydon","country":"England","locality":"Harlow","postal_code":"CM19 5DR","premises":"Hills House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"c982b8aec906d8a679bc5c5129a1a780adf1b7ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03896766/persons-with-significant-control/individual/PEvWcIsK-8Qk_Vsekc0TslDVc1A"},"name":"Mr George Theo","name_elements":{"forename":"George","surname":"Theo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"05763166","data":{"address":{"address_line_1":"48 Elmshurst Gardens","address_line_2":"Tonbridge","locality":"Kent","postal_code":"TN10 3QU"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"894e72cc51905a1ce7f464fa9216514c806b0ae2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05763166/persons-with-significant-control/individual/n6pZXnDkH6Chc01-H5aX8yz_BsE"},"name":"Mr Scott Harris","name_elements":{"forename":"Scott","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09137376","data":{"address":{"address_line_1":"Albert Embankment","country":"United Kingdom","locality":"London","postal_code":"SE1 7HG","premises":"Flat 151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"1092c6d7ba4e488efd9cb2845638f93763686d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/09137376/persons-with-significant-control/individual/R7mkDcy4gaWHAaZWPFKDHu0_eJ8"},"name":"Mr Nasim Kayani","name_elements":{"forename":"Nasim","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04358697","data":{"address":{"address_line_1":"36 Bridge Street","address_line_2":"Belper","locality":"Derbyshire","postal_code":"DE56 1AX"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"04273d50f6b358adb7ab4f4be5c222a417c3b5f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"MIDLANDS SECRETARIAL SERVICES LIMITED ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Andrew Will Bingham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04358697/persons-with-significant-control/individual/-QJWAFbgXZ3Bnm4RqfxsJggIBdw"},"name":"Mr Andrew Will Bingham","name_elements":{"forename":"Andrew","middle_name":"Will","surname":"Bingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"08808527","data":{"address":{"address_line_1":"Swarcliffe Avenue","country":"England","locality":"Leeds","postal_code":"LS14 5NH","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"90156025c6d329ab75f5720612d2ea89df385475","kind":"individual-person-with-significant-control","links":{"self":"/company/08808527/persons-with-significant-control/individual/LftPZZJDadPiMRJrd79yI-K5dzc"},"name":"Mr Grzegorz Szczot","name_elements":{"forename":"Grzegorz","surname":"Szczot","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"04358697","data":{"address":{"address_line_1":"36 Bridge Street","address_line_2":"Belper","locality":"Derbyshire","postal_code":"DE56 1AX"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"317b323b8701e2055f61e7c68c809b625ec8c331","kind":"individual-person-with-significant-control","links":{"self":"/company/04358697/persons-with-significant-control/individual/9qOkbtlyv23lkV6chH9aUI5uIdY"},"name":"Mrs Sandra Lesley Bingham","name_elements":{"forename":"Sandra","middle_name":"Lesley","surname":"Bingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"09815146","data":{"address":{"address_line_1":"Ripple Road","locality":"Barking","postal_code":"IG11 7NY","premises":"107a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"90482528771d6ad5aa91fbcd02416cf01c20aa54","kind":"individual-person-with-significant-control","links":{"self":"/company/09815146/persons-with-significant-control/individual/R98K8RoMo6eWHvPfnlIyjak-Hu0"},"name":"Mr Attila Fodor","name_elements":{"forename":"Attila","surname":"Fodor","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-06"}}
{"company_number":"OC371676","data":{"address":{"address_line_1":"Old Brewery Lane","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2DE","premises":"23","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"41ab820f55e49ca756c8932e869648fce0713851","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC371676/persons-with-significant-control/individual/A_ZpxfeuNqJZRXdZZO1LDUbOx0Y"},"name":"Mr David Richard Blomfield","name_elements":{"forename":"David","middle_name":"Richard","surname":"Blomfield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04646906","data":{"address":{"address_line_1":"Turnpike Road,","address_line_2":"High Wycombe","country":"England","locality":"Buckinghamshire","postal_code":"HP12 3NR","premises":"Gate House,","region":"England"},"etag":"fc56fbb54b12e1dd0286677c7a2e5a6de2d96699","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01392762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04646906/persons-with-significant-control/corporate-entity/_6cqt9nkPpHLa1MkLWCM_AT6vbw"},"name":"Taylor Wimpey Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09965996","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4DJ","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"16e82c169a8ebba2a51fabfcf49887315aad4ac8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"ASHA SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Saam Lowni"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965996/persons-with-significant-control/individual/lGhKaUsl9ghKjHJICp2_07h8-vI"},"name":"Mr Saam Lowni","name_elements":{"forename":"Saam","surname":"Lowni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09942107","data":{"address":{"address_line_1":"Winston Drive","address_line_2":"Stoke D'Abernon","country":"England","locality":"Cobham","postal_code":"KT11 3BS","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ccffebe5bace379e66a4d984aee6d4c50c916545","kind":"individual-person-with-significant-control","links":{"self":"/company/09942107/persons-with-significant-control/individual/XREUtiul0Hez0TK6QAg1GaOV4rs"},"name":"Ms Jenny Harvey","name_elements":{"forename":"Jenny","surname":"Harvey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09967287","data":{"address":{"address_line_1":"Arbory Drive","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 8JS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"c89b8166edae474d584efbcc599541af9b1f3c14","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09967287/persons-with-significant-control/individual/l_ipdPlx172WrGgpM1K_VeEDrBc"},"name":"Dr Jeffrey Stephen Kirby","name_elements":{"forename":"Jeffrey","middle_name":"Stephen","surname":"Kirby","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"09399336","data":{"address":{"address_line_1":"Burway Drive","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1TN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"b6d125d72f25e0b4dafca552672f8ed0d1c2f905","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09399336/persons-with-significant-control/individual/UdcjIdoE9Ah8SbrWJEjVLsEqqYs"},"name":"Mr Maciej Stanislaw Gorski","name_elements":{"forename":"Maciej","middle_name":"Stanislaw","surname":"Gorski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-21"}}
{"company_number":"08843736","data":{"address":{"address_line_1":"Consort Way","care_of":"CONSORT FROZEN FOODS LIMITED","locality":"Burgess Hill","postal_code":"RH15 9TJ","premises":"Unit F","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"fe9b50521b1922b4f697457f4c9e846d922bb474","kind":"individual-person-with-significant-control","links":{"self":"/company/08843736/persons-with-significant-control/individual/ZE4WwsCqlYDKjhyT0ORmKjuBStU"},"name":"Mr Roger Blazdell","name_elements":{"forename":"Roger","surname":"Blazdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07125116","data":{"address":{"address_line_1":"Wheatsheaf Close","address_line_2":"Sindlesham","locality":"Wokingham","postal_code":"RG41 5PT","premises":"10","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"89099da16042e6903aeeaf6a64a2f526265ced40","kind":"individual-person-with-significant-control","links":{"self":"/company/07125116/persons-with-significant-control/individual/N3JYZswnfpdcwljXRGGYU6xpw0U"},"name":"Mr Nick Broomfield","name_elements":{"forename":"Nick","surname":"Broomfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07490207","data":{"address":{"address_line_1":"6 Darklake View","address_line_2":"Estover","country":"England","locality":"Plymouth","postal_code":"PL6 7FB","premises":"Unit 6","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"4ed500eee8be0c61bcac96f800fdaa1224ffeb6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07490207/persons-with-significant-control/individual/n0VshRbVaCfW-gEeiZI7YsGTspA"},"name":"Mr Karl Welburn","name_elements":{"forename":"Karl","surname":"Welburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09957346","data":{"address":{"address_line_1":"Twyford Road","address_line_2":"Wargrave","country":"United Kingdom","locality":"Reading","postal_code":"RG10 8DN","premises":"1 Sheeplands Farm Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"e52889ee6190efb6f4ff8c6d9d733cbe186312b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09957346/persons-with-significant-control/individual/inJDTKeh3SB1-G2gTMwGJequY-M"},"name":"Mr Laimutis Stilpa","name_elements":{"forename":"Laimutis","surname":"Stilpa","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10582286","data":{"address":{"address_line_1":"Warham Road","country":"United Kingdom","locality":"London","postal_code":"N4 1AU","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"a36b7da08e0835e3ae4bcaa17d510f662c78d50a","kind":"individual-person-with-significant-control","links":{"self":"/company/10582286/persons-with-significant-control/individual/hkA4-vC5a3VSvhAPkZwB4BygBBA"},"name":"Mr Roberto Masciulli","name_elements":{"forename":"Roberto","surname":"Masciulli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"07121677","data":{"address":{"address_line_1":"Kirklands Road","locality":"Hull","postal_code":"HU5 5AS","premises":"141","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"177b26c344fbb0af60c5da81b27ca52018d80de1","kind":"individual-person-with-significant-control","links":{"self":"/company/07121677/persons-with-significant-control/individual/SlzXL0exCHrIePo5cbrk3MznnCA"},"name":"Mr Stephen Robert Cooke","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-01-01"}}
{"company_number":"08850616","data":{"address":{"address_line_1":"Orchard Gardens","country":"England","locality":"Teignmouth","postal_code":"TQ14 8DP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"59980ca8c1512f2b55b2cf348da165393c8b7fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/08850616/persons-with-significant-control/individual/jvrFXQ07VXYkFMSYnmWcvgYXS5M"},"name":"Mr Thomas Anthony Kearns","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Kearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"08850616","data":{"address":{"address_line_1":"Orchard Gardens","country":"England","locality":"Teignmouth","postal_code":"TQ14 8DP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"55361d7ed3a322da38fdd117ebdd611427960abc","kind":"individual-person-with-significant-control","links":{"self":"/company/08850616/persons-with-significant-control/individual/_JrbUCyQeE9q3dyJ7y1Mv_seRY0"},"name":"Mrs Danielle Kearns","name_elements":{"forename":"Danielle","surname":"Kearns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"10582466","data":{"address":{"address_line_1":"89 Queens Road","country":"United Kingdom","locality":"London","postal_code":"SE15 2EZ","premises":"Black Penny Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"5b0e39fbf2cb4116a3792eb980bd91dd2822c663","kind":"individual-person-with-significant-control","links":{"self":"/company/10582466/persons-with-significant-control/individual/_ZEtZ41MGB8f1AGWPbO-EwbPeXs"},"name":"Mr Rhett Trickett","name_elements":{"forename":"Rhett","surname":"Trickett","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"02129247","data":{"address":{"address_line_1":"Links Road","address_line_2":"Lostock","locality":"Bolton","postal_code":"BL6 4AF","premises":"Regent Park Golf Course","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"e37147b76311dcca9d1532272105645eff8c1183","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02129247/persons-with-significant-control/individual/PlK3eBhj9xEJiZxYsKkNErwTVic"},"name":"Mr Mark Ian Horrocks","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Horrocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"02129247","data":{"address":{"address_line_1":"Links Road","address_line_2":"Lostock","locality":"Bolton","postal_code":"BL6 4AF","premises":"Regent Park Golf Course","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"09004802a1498b871f9efe56c9232e190beeb65e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02129247/persons-with-significant-control/individual/xSl9qzxq9l-sTulYDIxyPDlQ-d8"},"name":"Mr Robin Brett Day","name_elements":{"forename":"Robin","middle_name":"Brett","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"SC555536","data":{"address":{"address_line_1":"Bagnell Street","address_line_2":"Flat 02","country":"Scotland","locality":"Glasgow","postal_code":"G21 3AA","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1959},"etag":"3740aabc93e3b9655d155ef4d97f822260e1cf9b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555536/persons-with-significant-control/individual/76qK75gYObKLra-BjIUWygnQ1oE"},"name":"Ms Chirstina Elizabeth Hannah","name_elements":{"forename":"Chirstina","middle_name":"Elizabeth","surname":"Hannah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"10582467","data":{"address":{"address_line_1":"Eastern Road","country":"England","locality":"Bracknell","postal_code":"RG12 2XB","premises":"Unit 11, The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"68a76d2a6c5d5665c93304eb4a2be84a639907fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10582467/persons-with-significant-control/individual/KPGFuWEXnRdcboeKtw-SaixvqQU"},"name":"Mr Joan Albert Roger Jara","name_elements":{"forename":"Joan","middle_name":"Albert","surname":"Roger Jara","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10582467","data":{"address":{"address_line_1":"Eastern Road","country":"England","locality":"Bracknell","postal_code":"RG12 2XB","premises":"Unit 11, The Courtyard"},"etag":"a70dba1e29eb05f9135f0de005d70d0b40b19b90","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10192531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10582467/persons-with-significant-control/corporate-entity/Rn9lM2BnQ3iUDiPtdggk_UIFGLU"},"name":"Albert Roger Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-25"}}
{"company_number":"03514726","data":{"address":{"address_line_1":"109 Blackfen Road","address_line_2":"Sidcup","country":"England","locality":"Sidcup","postal_code":"DA15 8PZ","premises":"109","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"4c00a16f689f418ed9583bfb4cda8a5db09a4d78","kind":"individual-person-with-significant-control","links":{"self":"/company/03514726/persons-with-significant-control/individual/alw-bbszYVl8JU_0r99RVSAp7BY"},"name":"Mr Geoff Pullen","name_elements":{"forename":"Geoff","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"03514726","data":{"address":{"address_line_1":"109 Blackfen Road","address_line_2":"Sidcup","country":"England","locality":"Sidcup","postal_code":"DA15 8PZ","premises":"109","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"d6ff5627cc19757e6719905dd02d0f54c2652ade","kind":"individual-person-with-significant-control","links":{"self":"/company/03514726/persons-with-significant-control/individual/YWfR5_rvwlPIWmFPMhksmhx3ZiM"},"name":"Mrs Alison Pullen","name_elements":{"forename":"Alison","surname":"Pullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"07921566","data":{"address":{"address_line_1":"Aintree Building","address_line_2":"Aintree Way","country":"England","locality":"Liverpool","postal_code":"L9 5AQ","premises":"Units 1, 2 \u0026 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"e66dfa1f4c1fd0221065a2663634b91002bb77ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07921566/persons-with-significant-control/individual/iXj4fImH_xbqyCEFuCpQIMrlAFI"},"name":"Mr James Gary Blain","name_elements":{"forename":"James","middle_name":"Gary","surname":"Blain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04124076","data":{"address":{"address_line_1":"Oak Road","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1BD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"93402a527fcea486f701ffe852747b037ab8451d","kind":"individual-person-with-significant-control","links":{"self":"/company/04124076/persons-with-significant-control/individual/UNth7yW6Un2KWUt7aZ-vswWzmNY"},"name":"Miss Julie Elliott","name_elements":{"forename":"Julie","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04124076","data":{"address":{"address_line_1":"Church Close","address_line_2":"Hose","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 4JJ","premises":"4","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"31aad74a09651ef01d9cf82a73a70ba5d22ec746","kind":"individual-person-with-significant-control","links":{"self":"/company/04124076/persons-with-significant-control/individual/9VPq-9NRILTUL5StHbFalztjIt4"},"name":"Mr David James Mumford","name_elements":{"forename":"David","middle_name":"James","surname":"Mumford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06792697","data":{"address":{"address_line_1":"19-25 Manchester Road","locality":"Wilmslow","postal_code":"SK9 1BQ","premises":"Suite 4,  Aus Bore House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1983},"etag":"895f4198c97b6b931ad6ed36b5942cc8e2667587","kind":"individual-person-with-significant-control","links":{"self":"/company/06792697/persons-with-significant-control/individual/jyQheqhNLUx8XDJ5tKKDXmhUUgE"},"name":"Miss Hayley Mulkerrins","name_elements":{"forename":"Hayley","surname":"Mulkerrins","title":"Miss"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC415267","data":{"address":{"address_line_1":"Scone Gardens","locality":"Edinburgh","postal_code":"EH8 7DQ","premises":"1","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"7ed9e00e7cf68835f78f50c86a64f170ca1ef200","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC415267/persons-with-significant-control/individual/sTm1e-I-2rdi6HBzkCxVbokAr50"},"name":"Mr Gordon Stewart Charles Macdonald","name_elements":{"forename":"Gordon","middle_name":"Stewart Charles","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10582736","data":{"address":{"address_line_1":"Hanworth Road","country":"England","locality":"Hounslow","postal_code":"TW3 3TY","premises":"Flat G"},"ceased_on":"2017-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"f4457ac33f67094583f42e67d4bdb5e8f68e8b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10582736/persons-with-significant-control/individual/CjS_RLbjiEru7ngXrZ3nQMfSR4E"},"name":"Mr Abdilahimahad Farah","name_elements":{"forename":"Abdilahimahad","surname":"Farah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"09407666","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 9QS","premises":"31"},"ceased_on":"2017-08-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"a51efac1748bc27261538b3fca9f1765c3f42b94","kind":"individual-person-with-significant-control","links":{"self":"/company/09407666/persons-with-significant-control/individual/uWRZmc3y5ZI8wmwRnPouns9K5vU"},"name":"Mr Andrew David Craig","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"09388977","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 4BN","premises":"140-142"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"31c2c77fc0068baa65e8de0fc0ea0b1f860b1fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/09388977/persons-with-significant-control/individual/_aAq220XCeteEeKrBv7xstpex-I"},"name":"Mr Stephen James Fitzpatrick","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04831206","data":{"address":{"address_line_1":"Hartland Way","address_line_2":"Shirley","country":"England","locality":"Croydon","postal_code":"CR0 8RF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"09cf6ee5745107a71cbeb5cc4a0a0b482e07b5ea","kind":"individual-person-with-significant-control","links":{"self":"/company/04831206/persons-with-significant-control/individual/x-lL7KLDmXEXSZwR2KvBNdnI9Gw"},"name":"Urvasa Doshi","name_elements":{"forename":"Urvasa","surname":"Doshi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01846106","data":{"address":{"address_line_1":"Anglo Office Park","country":"England","locality":"Bristol","postal_code":"BS15 1NT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"51ca53e4d3ee689e28b13448c0d41dd8ad92b675","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01846106/persons-with-significant-control/individual/FTfi2uMppiJ7muc5ZC_aEVW3Dmk"},"name":"Mr Charles Roderick Ney Coleman","name_elements":{"forename":"Charles","middle_name":"Roderick Ney","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08312017","data":{"address":{"address_line_1":"Bockhampton Road","locality":"Kingston Upon Thames","postal_code":"KT2 5JU","premises":"42","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"c1f822cfd7db5c0cb977fd3a4ce7bc5630141a49","kind":"individual-person-with-significant-control","links":{"self":"/company/08312017/persons-with-significant-control/individual/rbGhEpsSCmhrE8ISi-J20vHutEs"},"name":"Miss Zainib Khalid","name_elements":{"forename":"Zainib","surname":"Khalid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-11-01"}}
{"company_number":"09900066","data":{"address":{"address_line_1":"Godstone Road","country":"United Kingdom","locality":"Whyteleafe","postal_code":"CR3 0BA","premises":"306","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"1f8093c7dc7055cd94298c21d8d102312d68c233","kind":"individual-person-with-significant-control","links":{"self":"/company/09900066/persons-with-significant-control/individual/dXnh-pPhPPKJdoVwBVdgOvqyc14"},"name":"Mrs Nicola Birchall","name_elements":{"forename":"Nicola","surname":"Birchall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07488427","data":{"address":{"address_line_1":"Gerard Street","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 9AE","premises":"52-54","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ac92229f7ff67c668a48db425a2ab06de83741eb","kind":"individual-person-with-significant-control","links":{"self":"/company/07488427/persons-with-significant-control/individual/8lyohxwMhuFW9cSsEvIgexlrkHM"},"name":"Mr Pasquale Iannone","name_elements":{"forename":"Pasquale","surname":"Iannone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09900066","data":{"address":{"address_line_1":"Godstone Road","country":"United Kingdom","locality":"Whyteleafe","postal_code":"CR3 0BA","premises":"306","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"31661e88e2495b1fb0f54eea608af5cc27bf3d56","kind":"individual-person-with-significant-control","links":{"self":"/company/09900066/persons-with-significant-control/individual/arERAJbKAAnc56NM9Rg6diy6HqA"},"name":"Mr Neil Birchall","name_elements":{"forename":"Neil","surname":"Birchall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10582856","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 1RR","premises":"Willow Lea"},"ceased_on":"2026-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"7cfdc0785db4b36624f419efa74386f860fb4ddc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10582856/persons-with-significant-control/individual/5aYpGLomGqsx72qcOMWNdHfidyo"},"name":"Adam Scott Perilly","name_elements":{"forename":"Adam","middle_name":"Scott","surname":"Perilly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"10582857","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 5XX","premises":"65"},"ceased_on":"2017-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"a8ebbd1d75b641b026fbb31bd89df41492728fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10582857/persons-with-significant-control/individual/kHDOgQZAUdcqKGVUvm5qPrB9yuE"},"name":"Tom Hill","name_elements":{"forename":"Tom","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"SC555556","data":{"address":{"address_line_1":"Deemouth Business Centre","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 9PB","premises":"Unit 3/11"},"ceased_on":"2017-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"4d8faee99a8bb74881ab685641df96f5d0e321b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC555556/persons-with-significant-control/individual/U2dAL8EOhWixBZ70Ut4jwu6k6zA"},"name":"Mr John Wemyss","name_elements":{"forename":"John","surname":"Wemyss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-25"}}
{"company_number":"07905946","data":{"address":{"address_line_1":"Four Ashes Road","address_line_2":"Bentley Heath","locality":"Solihull","postal_code":"B93 8LY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"eef26fe6d0b96564246e11397028e6b79849087c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07905946/persons-with-significant-control/individual/-d-P7tSWjQhgjeC8q4-9lTzgvFg"},"name":"Mr Stuart Denton","name_elements":{"forename":"Stuart","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10582856","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 1RR","premises":"Willow Lea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"37369bf075c3b93d55bb85e93bfbdeef759140e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10582856/persons-with-significant-control/individual/bHjttc5OHdTMLyoKMrh-F48TL2s"},"name":"Mr Simon Bradley Perilly","name_elements":{"forename":"Simon","middle_name":"Bradley","surname":"Perilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-25"}}
{"company_number":"08368727","data":{"address":{"address_line_1":"Waldens Road","locality":"Orpington","postal_code":"BR5 4EU","premises":"Waldens Depot"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1941},"etag":"5fd3a42be1522bae6e061b90ce6a7514784e707d","kind":"individual-person-with-significant-control","links":{"self":"/company/08368727/persons-with-significant-control/individual/kDwMOAnLcgF7ly6rY0JpBESMvOQ"},"name":"Mr Terence Malcolm Bishop","name_elements":{"forename":"Terence","middle_name":"Malcolm","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04128097","data":{"address":{"country":"England","locality":"Waterlooville","postal_code":"PO7 7RJ","premises":"175 London Road","region":"Hampshire"},"ceased_on":"2022-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"1c58def5f5026318d4bbeaa83acb772137ac8452","kind":"individual-person-with-significant-control","links":{"self":"/company/04128097/persons-with-significant-control/individual/P2OKxHgMTydmTiu65RFQIiInJt4"},"name":"Mr Andrew David Blackburn","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09898226","data":{"address":{"address_line_1":"Victoria Park","country":"England","locality":"Dover","postal_code":"CT16 1QS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9b95386e0a289360c061b2ca90c02b9d8ea70ba9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09898226/persons-with-significant-control/individual/oI07GnsBIbYQBFJSxazWt09coRo"},"name":"Mr Thomas Petherick","name_elements":{"forename":"Thomas","surname":"Petherick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09949217","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"6b90a67c10eed1c8ec4ffd74e611c33cf9eafbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/09949217/persons-with-significant-control/individual/Tyfk9tXH1-boQsAcZ2cAh5ZXSFc"},"name":"Mr William John Gillbanks","name_elements":{"forename":"William","middle_name":"John","surname":"Gillbanks","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04128097","data":{"address":{"address_line_1":"45-47 London Road","address_line_2":"Cowplain","country":"England","locality":"Waterlooville","postal_code":"PO8 8DH","premises":"3 Fernwood House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"40c5aae6976649df6d76008f8c72cc331376635b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04128097/persons-with-significant-control/individual/K4cjgGg8aVw1JffuB9i2XRLKUeo"},"name":"Mrs Gillian Blackburn","name_elements":{"forename":"Gillian","surname":"Blackburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03503856","data":{"address":{"address_line_1":"Dafen","country":"Wales","locality":"Llanelli","postal_code":"SA14 8LQ","premises":"Unit C3"},"ceased_on":"2018-11-26","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1966},"etag":"ba510a8a69a2fcabc356f038704bc03f9196f01d","kind":"individual-person-with-significant-control","links":{"self":"/company/03503856/persons-with-significant-control/individual/5OGHm2FEzAs4m9jZ_tbhh7TPeyY"},"name":"Mr Geoff Leonard Poole","name_elements":{"forename":"Geoff","middle_name":"Leonard","surname":"Poole","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07932627","data":{"address":{"address_line_1":"Warren Farm","address_line_2":"High Street","locality":"Ridgmont","postal_code":"MK43 0TS","premises":"Patons Barn","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c802bfed390f656e959077afedd7d4739d854f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/07932627/persons-with-significant-control/individual/SEVJp5ZmLx8mSOXgsk-YgO0dtVU"},"name":"Ms Tessa Miranda Jordan","name_elements":{"forename":"Tessa","middle_name":"Miranda","surname":"Jordan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08881146","data":{"address":{"address_line_1":"Sherwood Close","address_line_2":"Rainhill","locality":"Prescot","postal_code":"L35 4RA","premises":"11","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"3a59007718d46cc4bad1b65ae529c01cab63c871","kind":"individual-person-with-significant-control","links":{"self":"/company/08881146/persons-with-significant-control/individual/oBuFljOrCx-v_qPIf2Dv9YatlBM"},"name":"Mr Gary Bannister","name_elements":{"forename":"Gary","surname":"Bannister","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04333537","data":{"address":{"address_line_1":"Wharfebank Business Centre, Ilkley Road","country":"England","locality":"Otley","postal_code":"LS21 3JP","premises":"Upper Wharfe House"},"ceased_on":"2017-12-19","etag":"e2e77238ceb5e97157d08be8079169366106f80f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5679811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04333537/persons-with-significant-control/corporate-entity/XAZ4kkJZNaoGJx1QQyYb8Bqs93o"},"name":"Bright Commerce Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08847826","data":{"address":{"address_line_1":"Yardley Drive","locality":"Northampton","postal_code":"NN2 8PE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"e5766459ffb1635db964c094cc624dc65cdf2398","kind":"individual-person-with-significant-control","links":{"self":"/company/08847826/persons-with-significant-control/individual/32BRWXTNgSOJb3Ct1UNgOpZtTWM"},"name":"Mr Mark Anthony Waterfield","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Waterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09888127","data":{"address":{"address_line_1":"Leeman Road","country":"England","locality":"York","postal_code":"YO26 4ZP","premises":"404 Westgate Apartments","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"fcf17cdc20cbc5b34a5b45f4c364e2c6c7b736f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09888127/persons-with-significant-control/individual/IlIgKbPsJsXxTP7-9FAkKa0sxpQ"},"name":"Mr Alan Richard Latham","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-24"}}
{"company_number":"03014616","data":{"address":{"address_line_1":"Turnbridge Close","country":"England","locality":"Reading","postal_code":"RG6 4UZ","premises":"10","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"87f924ed1b97680bc37abba3e3a974dcbd8d1575","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03014616/persons-with-significant-control/individual/FJlpAEcMQz7Gxtgz3ABzyxWZB18"},"name":"Mr Paul Derek Burles-Nash","name_elements":{"forename":"Paul","middle_name":"Derek","surname":"Burles-Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08836346","data":{"address":{"address_line_1":"High Road","locality":"Loughton","postal_code":"IG10 1AH","premises":"311","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"9c59018a9ee423adc9ff2fb0c2e330b73c73000d","kind":"individual-person-with-significant-control","links":{"self":"/company/08836346/persons-with-significant-control/individual/InR-XJ_VmltxKErSyrcLk3xZrK0"},"name":"Mrs Aneta Kut","name_elements":{"forename":"Aneta","surname":"Kut","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07489926","data":{"address":{"address_line_1":"Lansdowne Place","locality":"Hove","postal_code":"BN3 1FL","premises":"63","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"01da3682eb20849f61b6281dc17a6dbf36570f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/07489926/persons-with-significant-control/individual/WZEZOE3gdzVTqQAn3GXZ8yq2BZ0"},"name":"Ms Helen Stokes","name_elements":{"forename":"Helen","surname":"Stokes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI040096","data":{"address":{"address_line_1":"122 Bloomfield Avenue","address_line_2":"Belfast","postal_code":"BT5 5AE"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1959},"etag":"371bc6d1299d77d61347fecbe248d3645fa5eb0e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI040096/persons-with-significant-control/individual/kUh8JKQhEafKfu2x0LRXqJ0wY5U"},"name":"Mr Samuel John Creighton","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Creighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"07489926","data":{"address":{"address_line_1":"Lansdowne Place","locality":"Hove","postal_code":"BN3 1FL","premises":"63","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"4137a7bad5b13fd72c8ab797a58d04fba2fc4807","kind":"individual-person-with-significant-control","links":{"self":"/company/07489926/persons-with-significant-control/individual/_oYFl69JAqoD0nIARkGTLaZXS1Q"},"name":"Ms Jennifer Humpage","name_elements":{"forename":"Jennifer","surname":"Humpage","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02784757","data":{"address":{"address_line_1":"Approach Road","locality":"London","postal_code":"SW20 8BA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"acffc5644568d7329703015e092509536d87a8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/02784757/persons-with-significant-control/individual/HC2LZniopj6pRGEcAzb3EW4xRLo"},"name":"Mr Christopher Paul Hopkins","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04148456","data":{"address":{"address_line_1":"Mountenoy Road","address_line_2":"Moorgate","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2AJ","premises":"Norham House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"b4b89f2f0181252d7f5bd6a3ed279ef4d5d91df1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04148456/persons-with-significant-control/individual/qaqaUfJRN7w41h4DXz8TWqtyf6w"},"name":"Keith Dennis Hawson","name_elements":{"forename":"Keith","middle_name":"Dennis","surname":"Hawson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04148456","data":{"address":{"address_line_1":"Mountenoy Road","address_line_2":"Moorgate","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2AJ","premises":"Norham House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"c7eccc8ba7b0925fcae5ca2022b11b97b405888c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04148456/persons-with-significant-control/individual/TDqqV439DW4n8EIUZyjnsjqZrRc"},"name":"David Ian Walters","name_elements":{"forename":"David","middle_name":"Ian","surname":"Walters"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC468237","data":{"address":{"address_line_1":"Turnberry House","address_line_2":"175 West George Street","locality":"Glasgow","postal_code":"G2 2LB","premises":"Third Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"5f709c97851949cc7bd1dd546e570398e4fee527","kind":"individual-person-with-significant-control","links":{"self":"/company/SC468237/persons-with-significant-control/individual/GqtqIS6srq_s4gNhd16gBEZ8eY8"},"name":"Dr David Thomas Heath","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Heath","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06472777","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"f4211f4d3fabf7d346b840320de6afc4ffe4bc84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06472777/persons-with-significant-control/individual/N1eWSWu2HkOIXa-JkUruFoXqWu4"},"name":"Mr Tim Charles Robinson","name_elements":{"forename":"Tim","middle_name":"Charles","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09912216","data":{"address":{"address_line_1":"Upper Dane Road","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2LZ","premises":"83"},"ceased_on":"2018-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"a5143b008a8dae17c7cff28e5bdcec02a90d3d76","kind":"individual-person-with-significant-control","links":{"self":"/company/09912216/persons-with-significant-control/individual/u5u12qK7jfPnNDJZR502Z_2WEW4"},"name":"Mr Coong Henh Bang","name_elements":{"forename":"Coong","middle_name":"Henh","surname":"Bang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09770117","data":{"address":{"address_line_1":"Great Ancoats Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6DE","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"a155c5587a765e360d951f3c25aca58e07f97af5","kind":"individual-person-with-significant-control","links":{"self":"/company/09770117/persons-with-significant-control/individual/EI52u3xwYyNdTFvUE4LBUCL3I2c"},"name":"Mr Han Talha Irshad","name_elements":{"forename":"Han","middle_name":"Talha","surname":"Irshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08862406","data":{"address":{"address_line_1":"Reffield Close","country":"England","locality":"Towcester","postal_code":"NN12 6DZ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"39fc786e4e49e78929cc19054b09d63b9124aa1f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08862406/persons-with-significant-control/individual/XxSG0Pxsti5ym8N2amkpMMQeZBw"},"name":"Mr Stavros Touse","name_elements":{"forename":"Stavros","surname":"Touse","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610156","data":{"address":{"address_line_1":"62-66 Deansgate","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2EN","premises":"Regency Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"d2436054eb871066fde4855771699ea239f5e2e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610156/persons-with-significant-control/individual/KfcGQ8KVR_iW1mmSC36UFbnDX70"},"name":"Sam O'Neill","name_elements":{"forename":"Sam","surname":"O'Neill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"09918516","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 4LY","premises":"103a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"d5e4b7fff3d3f289e9a7ae06bf5bfc0ca09a1d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09918516/persons-with-significant-control/individual/bgjzmRtr6xzO9DaZtsVfBZkOoYo"},"name":"Ms Philippa Ruth Paterson","name_elements":{"forename":"Philippa","middle_name":"Ruth","surname":"Paterson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10610157","data":{"address":{"address_line_1":"16 Moorfield Business Park","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7YA","premises":"Lancaster House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"dac526d85b7fef9ba9539e4839a0061670223148","kind":"individual-person-with-significant-control","links":{"self":"/company/10610157/persons-with-significant-control/individual/cskdo2vdDm5qAy9YtlvQ6hLWEUw"},"name":"Mr Samuel Michael Holdsworth","name_elements":{"forename":"Samuel","middle_name":"Michael","surname":"Holdsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"09152466","data":{"address":{"address_line_1":"Dovedale Terrace","address_line_2":"Balderton","locality":"Newark","postal_code":"NG24 3UU","premises":"1","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"5c9c757061b7a10a1d818ee0e34b4380dfe0f259","kind":"individual-person-with-significant-control","links":{"self":"/company/09152466/persons-with-significant-control/individual/d7wAKz-i5iADvytRJiLwAYpaI2k"},"name":"Mr Lee Anthony Fillingham","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Fillingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08862406","data":{"address":{"address_line_1":"Whistle Hollow Way","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 7DB","premises":"32"},"ceased_on":"2017-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"77a803a1841e991c1ce8ab8faf57e1e0d788a906","kind":"individual-person-with-significant-control","links":{"self":"/company/08862406/persons-with-significant-control/individual/FN-ioy6VGtKvgyIOptZS8TOm_OI"},"name":"Mr James Richard Price","name_elements":{"forename":"James","middle_name":"Richard","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04628416","data":{"address":{"address_line_1":"Gelderd Road","address_line_2":"Gildersome","country":"England","locality":"Leeds","postal_code":"LS27 7JN","premises":"Jordan Bikes Showroom","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"390f771a24b90ecdb860592b48169fac37b511b4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04628416/persons-with-significant-control/individual/EmfGbbo2nK1-8lqOLPeWT4v46fw"},"name":"Mr Nicholas James Jordan","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02584687","data":{"address":{"address_line_1":"Lynton House","address_line_2":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9LT","premises":"6th Floor"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"5ecd2525b28d6313b409fb53fd3e75397c26d428","kind":"individual-person-with-significant-control","links":{"self":"/company/02584687/persons-with-significant-control/individual/GNl0Z7nol9PbGc31MB3BwNXNGVU"},"name":"Mr Simon Austin Dukes","name_elements":{"forename":"Simon","middle_name":"Austin","surname":"Dukes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07920906","data":{"address":{"address_line_1":"Hawthorn Crescent","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 2TL","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"605b58056688111c4875cc9842402683f18c2655","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07920906/persons-with-significant-control/individual/uwGzlHb-dKrG1n91YRttvYklpw8"},"name":"Mrs Pamler Baleseng Mofolo-Kgomo","name_elements":{"forename":"Pamler","middle_name":"Baleseng","surname":"Mofolo-Kgomo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09410896","data":{"address":{"address_line_1":"Swinfield Avenue","country":"England","locality":"Manchester","postal_code":"M21 9FU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"f83cb2fc27d4196ac210ed6c2a215aa93b055e7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09410896/persons-with-significant-control/individual/UYprAiCt3FDwivtezWaJawxkCdQ"},"name":"Mr Christopher Coady","name_elements":{"forename":"Christopher","surname":"Coady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07482567","data":{"address":{"address_line_1":"Chambercombe Road","country":"England","locality":"Ilfracombe","postal_code":"EX34 9PH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"33b2fc394dc4b1faa1e918b2acb14e6957a7cf5c","kind":"individual-person-with-significant-control","links":{"self":"/company/07482567/persons-with-significant-control/individual/dE6Qfz-Z4ARqS77tNxAq8cKRqyQ"},"name":"Miss Alicia Pilar Mesa-Cruz","name_elements":{"forename":"Alicia","middle_name":"Pilar","surname":"Mesa-Cruz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10610366","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"bb9ec938600e1a0608dce16ce3e102321f728875","kind":"individual-person-with-significant-control","links":{"self":"/company/10610366/persons-with-significant-control/individual/pOK0lAH8TfIu1GUKiZ6gckOZYwo"},"name":"Olivia Mcpartland","name_elements":{"forename":"Olivia","surname":"Mcpartland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610367","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"2fd61a63ea19932c8c08fd1c4acd95d79404324f","kind":"individual-person-with-significant-control","links":{"self":"/company/10610367/persons-with-significant-control/individual/JygTQ31RMRTX8hBYaZseAm8D3bo"},"name":"Mr Paul Knowles","name_elements":{"forename":"Paul","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"04347416","data":{"address":{"address_line_1":"Waterloo Street","address_line_2":"Old Market","locality":"Bristol","postal_code":"BS2 0PH","premises":"Cambridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"29553614acc196c2b681b31be8f244bf908de0bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04347416/persons-with-significant-control/individual/aTotnQiM3cdNx_Anbl9pg5iji8c"},"name":"Mr Bryan David Cantle","name_elements":{"forename":"Bryan","middle_name":"David","surname":"Cantle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-04"}}
{"company_number":"09964247","data":{"address":{"address_line_1":"Hall Avenue","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4LD","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"e5b374d2da2a98cebfdae7d00261625d34371ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/09964247/persons-with-significant-control/individual/5D_MnZ0QlrEtuIAh7r4w3wU6IcQ"},"name":"Mr Patrick Michael Keenan","name_elements":{"forename":"Patrick","middle_name":"Michael","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-21"}}
{"company_number":"08569087","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E13 9AR","premises":"315"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"33495edf93cd00bf788e4e21c6ea07062882f9bb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08569087/persons-with-significant-control/individual/cnoNRIoqIrIct2OrvkUjlPb0gns"},"name":"Mr Harinder Singh Chawla","name_elements":{"forename":"Harinder","middle_name":"Singh","surname":"Chawla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10614156","data":{"address":{"address_line_1":"Horsley Hale","address_line_2":"Littleport","country":"United Kingdom","locality":"Ely","postal_code":"CB6 1ER","premises":"Horsley Hale Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"90aa0e8e64e50bd6c53011f70f37eed08dec176e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614156/persons-with-significant-control/individual/oetPtUOEDqm4BJ0_D4deCTDLvs4"},"name":"Mr Stuart James Hatton","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Hatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10614156","data":{"address":{"address_line_1":"Horsley Hale","address_line_2":"Littleport","country":"United Kingdom","locality":"Ely","postal_code":"CB6 1ER","premises":"Horsley Hale Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c8afe2090986e07e2945c2a21690abfe431b1d16","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614156/persons-with-significant-control/individual/l4jkn-XkZgb5pm5r2FkpTESXpcc"},"name":"Mrs Stephanie Kate Holditch Hatton","name_elements":{"forename":"Stephanie","middle_name":"Kate Holditch","surname":"Hatton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"04647957","data":{"address":{"address_line_1":"153 Shilton Road","address_line_2":"Barwell","locality":"Leicester","postal_code":"LE9 8BQ"},"ceased_on":"2026-02-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"15860bcaab9329f39e7a96becd03d44414e413d4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04647957/persons-with-significant-control/individual/oQ2KRNqTnCITnquFo2gD3BMkRvk"},"name":"Mrs Ann Curtis","name_elements":{"forename":"Ann","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09993367","data":{"address":{"address_line_1":"6-8 Church Street","address_line_2":"Adlington","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"Bank House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"8522360737e67b8491a1fe8ead41bc94e3df70dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993367/persons-with-significant-control/individual/rmLVO2kh-JDQCGR_g5vqC7DXuUM"},"name":"Mr Dhireshan Gadiagellan","name_elements":{"forename":"Dhireshan","surname":"Gadiagellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07513617","data":{"address":{"address_line_1":"69-77 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NW","premises":"Telephone House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"c18bb3844a93909a00eea48aff960d5b98c90ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/07513617/persons-with-significant-control/individual/omnUgT8lOiPgHNeOoTk5x-x5UHg"},"name":"Mr Tim William Struth","name_elements":{"forename":"Tim","middle_name":"William","surname":"Struth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-16"}}
{"company_number":"07513617","data":{"address":{"address_line_1":"39 The Lane","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8NS","premises":"Creek House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"eeea9420f6f938797aadcb1c0bbdd5592aab1e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/07513617/persons-with-significant-control/individual/HtfhmdBUkx-mXAZj0F38yDbr2LE"},"name":"Mr James Harvey Struth","name_elements":{"forename":"James","middle_name":"Harvey","surname":"Struth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09998797","data":{"address":{"address_line_1":"Bullerthorpe Lane","address_line_2":"Colton","country":"England","locality":"Leeds","postal_code":"LS15 9JN","premises":"Ground Floor, 3 Colton Mill"},"ceased_on":"2020-04-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"0b0f7446d73ad4d3a67cddb50f03bee886b94bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/09998797/persons-with-significant-control/individual/UG18t3mNpUcMOfPFnIV_vQnzNqU"},"name":"Mr Richard Miles Wilson","name_elements":{"forename":"Richard","middle_name":"Miles","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09998797","data":{"address":{"address_line_1":"Capitol Boulevard","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0TS","premises":"Trueman House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"7a7ceb706c98b87c0e42f95b2430023080c23da2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09998797/persons-with-significant-control/individual/82JoCq9tHrqcbfOm77lDGTAgr6E"},"name":"Mr Paul Andrew Harrison","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01281627","data":{"address":{"country":"England","locality":"Lytham St Annes","postal_code":"FY8 5JF","premises":"85 Westby Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"1514afb3e272c754f2a47b1e96f174970e7461cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01281627/persons-with-significant-control/individual/6MDZCJ8wwBCtyXTcfhOoRHtFrqk"},"name":"Mr John Daniel Whiteside","name_elements":{"forename":"John","middle_name":"Daniel","surname":"Whiteside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09993367","data":{"address":{"address_line_1":"6-8 Church Street","address_line_2":"Adlington","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"Bank House","region":"Lancashire"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1973},"etag":"d685f8bf919f68b863f7eeb5bfd7c18f9e170258","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993367/persons-with-significant-control/individual/wOjnnjnF5tghqzqnRYw_y_1s-Jg"},"name":"Dr Lawrence David Falcon Moon","name_elements":{"forename":"Lawrence","middle_name":"David Falcon","surname":"Moon","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01281627","data":{"address":{"address_line_1":"Ansdell","country":"England","locality":"Lytham St Annes","postal_code":"FY8 5PE","premises":"6 Church Drive","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"7e410110fba01a870ad8c545572da9f6d658c974","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01281627/persons-with-significant-control/individual/8fF8fjJHYE_CbTSLeV_Ss6sRJWg"},"name":"Mr John Harold Whiteside","name_elements":{"forename":"John","middle_name":"Harold","surname":"Whiteside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08401356","data":{"address":{"country":"England","locality":"Burntwood","postal_code":"WS7 4TE","premises":"2 Pine Tree Close","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e3da963141af9ebfdb10d90f5a651d3ad9479a1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Dean Richard Long"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08401356/persons-with-significant-control/individual/v62NpImD12QhlTS2wh2YE3EI0bk"},"name":"Mr Dean Richard Long","name_elements":{"forename":"Dean","middle_name":"Richard","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"08401356","data":{"address":{"address_line_1":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 2NS","premises":"98 Booths Farm Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"9ebe9bb0d970fc465d3b006840fd9d9a1648cfe9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Paul John Hodgkiss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08401356/persons-with-significant-control/individual/--KmW1BE6QV72OcdDA9GV4tlClI"},"name":"Mr Paul John Hodgkiss","name_elements":{"forename":"Paul","middle_name":"John","surname":"Hodgkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-06"}}
{"company_number":"08393497","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1975},"etag":"67ce766664c178b5bcbad412a9a1c6c6c83e5fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/08393497/persons-with-significant-control/individual/FTv72AkAnFQVLAgO2oJs0GywYBk"},"name":"Mr Philip James Sibley","name_elements":{"forename":"Philip","middle_name":"James","surname":"Sibley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"04652926","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Rugby","postal_code":"CV21 3QJ","premises":"Flat 2, 113"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"3686c6d14830af896df1b6cf0a97e55e8de8bb28","kind":"individual-person-with-significant-control","links":{"self":"/company/04652926/persons-with-significant-control/individual/FHAI3ZYFEo5A-h8MNsXAyxI0das"},"name":"Mr Sanjeev Thearia","name_elements":{"forename":"Sanjeev","surname":"Thearia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04652926","data":{"address":{"address_line_1":"Busbys Piece","address_line_2":"Monks Kirby","country":"England","locality":"Rugby","postal_code":"CV23 0RQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"3c4c703bcc9bdcd31ac1b4240c9d94953366fda6","kind":"individual-person-with-significant-control","links":{"self":"/company/04652926/persons-with-significant-control/individual/DFuOwdmz3ydfAJyCTe7mdd1pJQA"},"name":"Mrs Vicky Thearia","name_elements":{"forename":"Vicky","surname":"Thearia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03922586","data":{"address":{"address_line_1":"Statham Close","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 0AH","premises":"9"},"ceased_on":"2020-01-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"1877dc176b52b16dd80a2b58a07bb1f48d6ae29c","kind":"individual-person-with-significant-control","links":{"self":"/company/03922586/persons-with-significant-control/individual/1WfcT115BfjY_iLaKS6lMVIliA0"},"name":"Mr Jon Jackson","name_elements":{"forename":"Jon","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07150927","data":{"address":{"address_line_1":"Floor","address_line_2":"16 Black Friars Lane","country":"England","locality":"London","postal_code":"EC4V 6EB","premises":"3rd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"00a4975624a9ebecda9254f4390cc2d44de76db6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"SRG LLP ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Lacey Nicole West"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07150927/persons-with-significant-control/individual/HWFUPfhuSxw7sCmmXTZyznKDKXQ"},"name":"Miss Lacey Nicole West","name_elements":{"forename":"Lacey","middle_name":"Nicole","surname":"West","title":"Miss"},"nationality":"British,American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10614256","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"ceased_on":"2018-01-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"ec7268df668c9ea122b7a11f1b3a959463d78a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10614256/persons-with-significant-control/individual/DQ79fzJLiz3X1AKYHGEqu3yVDtI"},"name":"Mr Jonathan Richard Graham","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09997726","data":{"address":{"address_line_1":"Jephson Court","address_line_2":"Studley Road","country":"United Kingdom","locality":"London","postal_code":"SW4 6SB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"bee604be3bbe5c14b83aaeb308ac75fd87dc37c6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09997726/persons-with-significant-control/individual/Ki2r9suQ0omoggIaG-7fSeztkNw"},"name":"Ade Adebisi","name_elements":{"forename":"Ade","surname":"Adebisi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-02-09"}}
{"company_number":"14656964","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":2004},"etag":"5408f675c8ec8e5539a646af4ad18e09971f95f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14656964/persons-with-significant-control/individual/woGSXJyjBAodbOZeDKYuehvmQK4"},"name":"Ms Leila Tanig","name_elements":{"forename":"Leila","surname":"Tanig","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-02"}}
{"company_number":"14976864","data":{"address":{"address_line_1":"Leyburn Road","country":"England","locality":"Manchester","postal_code":"M40 5PX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"e3739588d57d159485a8271993d97bc2613459ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14976864/persons-with-significant-control/individual/5SO0v9Ao44xnHK8XvNKxwgrO05Q"},"name":"Mr Daniel Williams-Whitehouse","name_elements":{"forename":"Daniel","surname":"Williams-Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10614256","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"1bc048e9888db00fd8f8cc65cd9604467592da8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10614256/persons-with-significant-control/individual/QbLb2HEjAxZEz5AxjM9H6Kki4sQ"},"name":"Mrs Elizabeth Anne Will","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Will","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"14976865","data":{"address":{"address_line_1":"Barn Owl Close","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7TN","premises":"43","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"79e42c56f21a236a737d646a503ccf45e53cc13e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976865/persons-with-significant-control/individual/R8V3m72r5He1vjKjd7AEoeLT0HM"},"name":"Mrs Lisa Shaw","name_elements":{"forename":"Lisa","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14656924","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221, Paddington House"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2002},"etag":"90a4c9b5d421a7ff8e71d4774a23f9a469ce9af9","kind":"individual-person-with-significant-control","links":{"self":"/company/14656924/persons-with-significant-control/individual/FKxSItaMySIB4iJS38swgB4D5qg"},"name":"Ms Rochelle Navarro","name_elements":{"forename":"Rochelle","surname":"Navarro","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-30"}}
{"company_number":"14984375","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"6e94abfa21eec10cb41cf644381d2ca0d694287a","kind":"individual-person-with-significant-control","links":{"self":"/company/14984375/persons-with-significant-control/individual/qE2Q3KKb0Iyau2DScqCZvBhtdqk"},"name":"Mr Olumide Samo","name_elements":{"forename":"Olumide","surname":"Samo","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"09422876","data":{"address":{"address_line_1":"Hundred Acre Lane","address_line_2":"Wivelsfield Green","country":"England","locality":"Haywards Heath","postal_code":"RH17 7RU","premises":"Unit 7 Park Farm","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c674737e68fc5c68ef3938aff8a26e701102d0af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09422876/persons-with-significant-control/individual/RvaHM7Za5lRi2YfGuQ1ge7cS50I"},"name":"Miss Laura Amy Haddrell","name_elements":{"forename":"Laura","middle_name":"Amy","surname":"Haddrell","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05345476","data":{"address":{"address_line_1":"21 High View Close","address_line_2":"Hamilton Office Park","locality":"Leicester","postal_code":"LE4 9LJ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"f7cb7b1c44103cba1c0b32c03e5e12a5f3b595eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05345476/persons-with-significant-control/individual/gNNgM2RkUUySf9lDa60yQsrCEao"},"name":"Mr Julian Humphrey","name_elements":{"forename":"Julian","surname":"Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"03710776","data":{"address":{"address_line_1":"\u0026 4","address_line_2":"Broad March Long March Industrial Estate","locality":"Daventry","postal_code":"NN11 4HE","premises":"Units 3","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"177fcf63a568903c72e9365e19fd48f29a93890a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03710776/persons-with-significant-control/individual/bliyJr_ojASmb2NnyhUbaRvDQiE"},"name":"Mr Colin Kenneth Peabody","name_elements":{"forename":"Colin","middle_name":"Kenneth","surname":"Peabody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14915395","data":{"address":{"address_line_1":"Southcoates Lane","country":"England","locality":"Hull","postal_code":"HU9 3AT","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"5fc2afed6c6e4645f3bbb965f5518eb260de6824","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14915395/persons-with-significant-control/individual/dxf3qq14glfQ5HLjNqnRkexB8ec"},"name":"Mr Mustafa Akar","name_elements":{"forename":"Mustafa","surname":"Akar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14222164","data":{"address":{"address_line_1":"Abbey Gardens","country":"England","locality":"London","postal_code":"NW8 9AT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"33dc030625aeeb59c84cdd68476ef91820a30405","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14222164/persons-with-significant-control/individual/2Jfvyv_xKXjAcMPU_EIiJbVHtxM"},"name":"Mr Mehran Leilabi","name_elements":{"forename":"Mehran","surname":"Leilabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-04"}}
{"company_number":"09422876","data":{"address":{"address_line_1":"Hundred Acre Lane","address_line_2":"Wivelsfield Green","country":"England","locality":"Haywards Heath","postal_code":"RH17 7RU","premises":"Unit 7 Park Farm","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"47eed609bfa9d045936b8cf01dcbdb17966397e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09422876/persons-with-significant-control/individual/Xij-nEWiLu8pGdjctRAN8Cw3C7Q"},"name":"Mr Joshua Dean Smith","name_elements":{"forename":"Joshua","middle_name":"Dean","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14984374","data":{"address":{"address_line_1":"Parkgate Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4GG","premises":"Nuneaton Dental Lab, 158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"69d42a7371edcd16130f162b7e346347f666c93a","kind":"individual-person-with-significant-control","links":{"self":"/company/14984374/persons-with-significant-control/individual/ID4D2RQn1El-4HEKDEomuXz89yA"},"name":"Mr Mikles Hikmat","name_elements":{"forename":"Mikles","surname":"Hikmat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14992465","data":{"address":{"address_line_1":"Bulkington","country":"England","locality":"Nuneaton","postal_code":"CV12 9DT","premises":"67a Bedworth Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"b737cb1789fdc9a3b028ed89c87ad36641d9851f","kind":"individual-person-with-significant-control","links":{"self":"/company/14992465/persons-with-significant-control/individual/tNYcfw1ik2H3XjjHXoaRI57cvQo"},"name":"Mr Harry Stevens","name_elements":{"forename":"Harry","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"14993085","data":{"address":{"address_line_1":"24 Armoury Way","country":"United Kingdom","locality":"London","postal_code":"SW18 1HZ","premises":"9 Fullers House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"19a6e1757866ba8f502b6152bb47253062f639ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993085/persons-with-significant-control/individual/gs8eAcx74Y2qFdxHotQHkzrK8-A"},"name":"Ms Christina Melidou","name_elements":{"forename":"Christina","surname":"Melidou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"02578046","data":{"address":{"address_line_1":"Blackheath Lane","address_line_2":"Blackheath","locality":"Guildford","postal_code":"GU4 8RB","premises":"Heath House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"42e427140d1b1c7ffe71bf9bfe702d9635c78d08","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"AMPERSAND PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Paul Royston Brodie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02578046/persons-with-significant-control/individual/RrWCKZkptg4P873yo7KpH8wLXmE"},"name":"Mr Paul Royston Brodie","name_elements":{"forename":"Paul","middle_name":"Royston","surname":"Brodie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14992465","data":{"address":{"address_line_1":"Hurley","country":"England","locality":"Atherstone","postal_code":"CV9 2NT","premises":"30 Beech Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"57f884bd6006d568017b644f25fd0d5a30f0e3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14992465/persons-with-significant-control/individual/LqZwHvpAKoS6GNqcVFsVTZ_L3Mc"},"name":"Mr Vinny Stevens","name_elements":{"forename":"Vinny","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"02578046","data":{"address":{"address_line_1":"Hammerfield Drive","address_line_2":"Abinger Hammer","country":"England","locality":"Dorking","postal_code":"RH5 6QY","premises":"Tallboys"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"b0da4cd211ba50a3b07ec77946ca9352bcf2d4e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02578046/persons-with-significant-control/individual/tM5qbCcXhkrFn_Nl4WOlM0EpDoI"},"name":"Mr Gordon James Brodie","name_elements":{"forename":"Gordon","middle_name":"James","surname":"Brodie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14992465","data":{"address":{"address_line_1":"Hurley","country":"England","locality":"Atherstone","postal_code":"CV9 2NT","premises":"30 Beech Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"c57dc4db96e53abcdef52f2596ea7a42edf8a1c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14992465/persons-with-significant-control/individual/q6mBdFl3QaKWYAC-3yom4f4SXuY"},"name":"Mr David Alun Stevens","name_elements":{"forename":"David","middle_name":"Alun","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"08136607","data":{"address":{"address_line_1":"Globe Works","address_line_2":"Hart Street","locality":"Blackburn","postal_code":"BB1 1HW","premises":"Unit 4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"e101fe2060d1261f4b9807586263b4f1bc433744","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08136607/persons-with-significant-control/individual/9d-VbP06Dnri0egk2ThBes645aY"},"name":"Mr Jawid Iqbal Patel","name_elements":{"forename":"Jawid","middle_name":"Iqbal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04656196","data":{"address":{"address_line_1":"Northway","address_line_2":"Bishopston","country":"Wales","locality":"Swansea","postal_code":"SA3 3JN","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1959},"etag":"956135eaa00ee01a04ffd1a3cafc6ad48f1fc069","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04656196/persons-with-significant-control/individual/4EWwu2IBM1hUctnNx2CArRbNlJU"},"name":"Mr John Husband","name_elements":{"forename":"John","surname":"Husband","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14993084","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited, The Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"6236e8cd0e19d9e29b1fa1bf4d10c6448d7c7563","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993084/persons-with-significant-control/individual/KUiAsig9BDvimYIK86UbaW2rqfI"},"name":"Miss Sumaiya Mayet","name_elements":{"forename":"Sumaiya","surname":"Mayet","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"09847165","data":{"address":{"address_line_1":"Water Orton Lane","address_line_2":"Minworth","country":"England","locality":"Sutton Coldfield","postal_code":"B76 9BG","premises":"C/O Whs Plastics Ltd"},"ceased_on":"2025-04-22","etag":"3c10a67a731ca5c15bad79f8bf38dddd9bdee441","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"14829504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09847165/persons-with-significant-control/corporate-entity/W7CqdLtJyZUHYs-SiV1wejat24I"},"name":"Whs Technical Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"06077616","data":{"address":{"address_line_1":"21 Station Road","locality":"Watford","postal_code":"WD17 1AP","premises":"1st Floor","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"8ddd0fab22d01156fb25a1a668be376a97c1b821","kind":"individual-person-with-significant-control","links":{"self":"/company/06077616/persons-with-significant-control/individual/0CRkzGalEr-1a8T8A8W0FmOT7no"},"name":"Mr Gart Orlando Walters","name_elements":{"forename":"Gart","middle_name":"Orlando","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03710776","data":{"address":{"address_line_1":"\u0026 4","address_line_2":"Broad March Long March Industrial Estate","locality":"Daventry","postal_code":"NN11 4HE","premises":"Units 3","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"0642683ee0cc83e387a68c556e314f2553da6cdc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03710776/persons-with-significant-control/individual/6MoBnuclg5njZXHRz5dXRChVwhI"},"name":"Mr Andrew Charles Wilkes","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07978945","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Horbury","country":"England","locality":"Wakefield","postal_code":"WF4 5DY","premises":"The Stone Yard"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"cf87ca3bee4a7fcc07d58c5235351813961f6e10","kind":"individual-person-with-significant-control","links":{"self":"/company/07978945/persons-with-significant-control/individual/VDfV3jijUss6ehO-k5sTf2V7Jus"},"name":"Mr Mohammad Karimi","name_elements":{"forename":"Mohammad","surname":"Karimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14992464","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2UE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"099e0779c930927f2675543746b4d6031c0e1bad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992464/persons-with-significant-control/individual/p1cyNhO4pQLID02UygWwaIrlSCk"},"name":"Mrs Chloe Louise Brownlee-Chapman","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Brownlee-Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"09426466","data":{"address":{"address_line_1":"Thelwall","country":"England","locality":"Warrington","postal_code":"WA4 2EZ","premises":"5 Barley Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"e0fc0f8929660a31672fe2018d756afdfb309b32","kind":"individual-person-with-significant-control","links":{"self":"/company/09426466/persons-with-significant-control/individual/iyM2Glkqla7l8hsCL0bp0wpuKV0"},"name":"Ms Pamela Susan Homer","name_elements":{"forename":"Pamela","middle_name":"Susan","surname":"Homer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08389377","data":{"address":{"address_line_1":"Mills Way","locality":"Amesbury","postal_code":"SP4 7RX","premises":"Unit F10, Mills House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e01fe5b082722c3137284a31741784caafff3c04","kind":"individual-person-with-significant-control","links":{"self":"/company/08389377/persons-with-significant-control/individual/CLLhk1CsDGQwcH2APO4g-TxZ3-I"},"name":"Mr Kris Henshall","name_elements":{"forename":"Kris","surname":"Henshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"08884427","data":{"address":{"address_line_1":"Atlantic Street","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5FA","premises":"1-2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"b49cc706ac86b518eab4ee9a01575281cb24574d","kind":"individual-person-with-significant-control","links":{"self":"/company/08884427/persons-with-significant-control/individual/AzGxwtp78DPLiKFgoJja8lEuhvc"},"name":"Mr Anthony David George Rhoades","name_elements":{"forename":"Anthony","middle_name":"David George","surname":"Rhoades","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09387057","data":{"address":{"address_line_1":"Delancey Street","country":"England","locality":"London","postal_code":"NW1 7NP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1939},"etag":"e4d4dd59e5865572e0e99e6978509ecf5b20dd96","kind":"individual-person-with-significant-control","links":{"self":"/company/09387057/persons-with-significant-control/individual/_bgUWj53f1Y_3aFy5rT8OcqEKoI"},"name":"Miss Maria Komodromou","name_elements":{"forename":"Maria","surname":"Komodromou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14993754","data":{"address":{"address_line_1":"Whitehough","address_line_2":"Chinley","country":"England","locality":"High Peak","postal_code":"SK23 6EJ","premises":"2 Shepherds Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"f073db80de7e4c8fd6e45c282b684fa7ca947100","kind":"individual-person-with-significant-control","links":{"self":"/company/14993754/persons-with-significant-control/individual/7ReBj_xw9iVZrChi5SiP77CeEkw"},"name":"Miss Charlotte Louise Bartley","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Bartley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14994144","data":{"address":{"address_line_1":"Dairy Drove","address_line_2":"Thorney","country":"England","locality":"Peterborough","postal_code":"PE6 0TX","premises":"Bleak House Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"2467fc401fb96a33f6b1883dcd33d0c9a660d296","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994144/persons-with-significant-control/individual/m5Zgu6wp9B4QrsVO69O41LB8eH4"},"name":"Mrs Bernadette Power","name_elements":{"forename":"Bernadette","surname":"Power","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14993304","data":{"address":{"address_line_1":"Glitz 2  Dubai Studio City","address_line_2":"Dubai Studio City","country":"United Arab Emirates","locality":"Dubai","postal_code":"0001","premises":"Glitz 2 Apartment 108"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1991},"etag":"7983eb4f0295e2c2134fe35265d47c249874b41f","kind":"individual-person-with-significant-control","links":{"self":"/company/14993304/persons-with-significant-control/individual/Os8v_F8i3SY6Z_JfycoV4EvnaEU"},"name":"Mr Anthony Haddad","name_elements":{"forename":"Anthony","surname":"Haddad","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"10614367","data":{"address":{"address_line_1":"Poplar Place","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2EB","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"48a65f455a37bd35b7679d4742e5b5de295068aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10614367/persons-with-significant-control/individual/vvzTiMCP8aSitD5SMjz9VacruvY"},"name":"Mr Piotr Kazimierz Kalita","name_elements":{"forename":"Piotr","middle_name":"Kazimierz","surname":"Kalita","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"13782355","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Dunstable","postal_code":"LU6 3QP","premises":"3 Jockey Farm Caravan Park"},"ceased_on":"2023-06-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"616b614b1207abfdf3bdcb72b1a90f2c96e4699e","kind":"individual-person-with-significant-control","links":{"self":"/company/13782355/persons-with-significant-control/individual/YdWen_9nu8ZAhKxs5r9e1IPDua0"},"name":"Mr Patrick Dooley","name_elements":{"forename":"Patrick","surname":"Dooley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"03015036","data":{"address":{"address_line_1":"Symonds Lane","address_line_2":"Linton","country":"England","locality":"Cambridge","postal_code":"CB21 4HY","premises":"The Studio, 32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"62a1190f2e890a5f01a242a21f56c2bdf8b5dfef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03015036/persons-with-significant-control/individual/N8dh-7YTqeB6YTqvgMJtFe-k3ic"},"name":"Mr Richard Thomas","name_elements":{"forename":"Richard","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14994134","data":{"address":{"address_line_1":"Ellison Grove","country":"United Kingdom","locality":"Kings Hill","postal_code":"ME19 4SQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"1fa593a6db8c204998b8f5616a32a3e5e629bde5","kind":"individual-person-with-significant-control","links":{"self":"/company/14994134/persons-with-significant-control/individual/yN4CFZnO8yeuw_wiPV6REfhow4A"},"name":"Mr Jonathan Wallace","name_elements":{"forename":"Jonathan","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"07373727","data":{"address":{"address_line_1":"No. 11 Hoffmanns Way","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Kinghfisher House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"52a2dede27061e1bfecfde8ff27d512a2b3f0f56","kind":"individual-person-with-significant-control","links":{"self":"/company/07373727/persons-with-significant-control/individual/On91WyULIuhw2Pd3UzTidk2l7UM"},"name":"Mr Surinder Singh Kandola","name_elements":{"forename":"Surinder","middle_name":"Singh","surname":"Kandola","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01363824","data":{"address":{"address_line_1":"Corn Exchange","address_line_2":"55 Mark Lane","country":"England","locality":"London","postal_code":"EC3R 7NE","premises":"7th Floor"},"etag":"d8ebac61af52b3544e3c7763e7aa9e107fb01714","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09452808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01363824/persons-with-significant-control/corporate-entity/cMBeWb78S2bRN3IufHUJG0whm34"},"name":"Brown \u0026 Brown Retail Holdco (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14994144","data":{"address":{"address_line_1":"Dairy Drove","address_line_2":"Thorney","country":"England","locality":"Peterborough","postal_code":"PE6 0TX","premises":"Bleak House Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"4525fc02080cbceacabf5f0d188299e8665c55c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994144/persons-with-significant-control/individual/C95-RddnD8qlgfIWbY0V9qpGLxA"},"name":"Mr Christopher Anthony Power","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14998065","data":{"address":{"address_line_1":"Robert Street","address_line_2":"Ynysybwl","country":"Wales","locality":"Pontypridd","postal_code":"CF37 3EA","premises":"118"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"fb4c98fef03fc2ff5ace8b6eda4688fefe5a9a93","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"KATHERINE JONES ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"RICKY LEE THOMAS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998065/persons-with-significant-control/individual/lRx9vkQrGbaXVwK-x_OLQ7kRmPc"},"name":"Mr Ricky Lee Thomas","name_elements":{"forename":"Ricky","middle_name":"Lee","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"00977917","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7EU","premises":"55"},"etag":"af8d69c0a3297fddfdc94ae3a6acfa1a46ba4464","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"00953234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00977917/persons-with-significant-control/corporate-entity/EyQdsDsNWTLEIWME1uwHXlGThD4"},"name":"Msr Partners Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07525596","data":{"address":{"address_line_1":"Barrow Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 8AR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"629aeb66f32094998bc2d4317c1a6ce4e19b84cb","kind":"individual-person-with-significant-control","links":{"self":"/company/07525596/persons-with-significant-control/individual/CwhIELWFUBFTPpMo2nDE3nHbyLQ"},"name":"Dr Monica Chambers","name_elements":{"forename":"Monica","surname":"Chambers","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"14998064","data":{"address":{"address_line_1":"Rumford Place","country":"England","locality":"Liverpool","postal_code":"L3 9DD","premises":"America House 8b Rumford Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"9fdba3ea5b7f473467d2db0e3b02081f17d0c6a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998064/persons-with-significant-control/individual/OKrayPFetEAD-LDnXz7C2xQrBrk"},"name":"Michael James Keogh","name_elements":{"forename":"Michael","middle_name":"James","surname":"Keogh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14993305","data":{"address":{"address_line_1":"Mansour","address_line_2":"14r St","country":"Iraq","locality":"Baghdad","postal_code":"10013","premises":"651","region":"Mansour"},"country_of_residence":"Iraq","date_of_birth":{"month":11,"year":1995},"etag":"98331ebdc088b12f6ed57ce79a60783ff60f05a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14993305/persons-with-significant-control/individual/g03Szb7nrv29irePBCcJCwehJdQ"},"name":"Mr Majed Alaa Almashhadani","name_elements":{"forename":"Majed","middle_name":"Alaa","surname":"Almashhadani","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"08395436","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"ad61cfb4e50c65874c5c76f1b462d6f53f901990","kind":"individual-person-with-significant-control","links":{"self":"/company/08395436/persons-with-significant-control/individual/SA11FGi5O3Pajw5VYdQ6IzCshDQ"},"name":"Ms Jagdeep Johal","name_elements":{"forename":"Jagdeep","surname":"Johal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"14995954","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-35","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1977},"etag":"a5fcd334f0a1365c63d5895633689616eaccc956","kind":"individual-person-with-significant-control","links":{"self":"/company/14995954/persons-with-significant-control/individual/lX6GJmt-KRrk6gCW5x2E0fh8PgM"},"name":"Mr Hakan Memis","name_elements":{"forename":"Hakan","surname":"Memis","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14993305","data":{"address":{"address_line_1":"Der Ghbar","address_line_2":"Najiah An Nabulsi St","country":"Jordan","locality":"Amman","postal_code":"11183","premises":"43","region":"Amman"},"country_of_residence":"Jordan","date_of_birth":{"month":10,"year":1972},"etag":"c444cfccee756dbef5be7dd1aeb98af829b2eb72","kind":"individual-person-with-significant-control","links":{"self":"/company/14993305/persons-with-significant-control/individual/j8tJMtkfIb7ItOhC0h4wJX6U3hQ"},"name":"Mr Khalid Nasser Al-Adhami","name_elements":{"forename":"Khalid","middle_name":"Nasser","surname":"Al-Adhami","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14994135","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1980},"etag":"1a96ad12a8a2a7625e294922be19f75acaaed950","kind":"individual-person-with-significant-control","links":{"self":"/company/14994135/persons-with-significant-control/individual/j9beW8Z68rPRCKSgTNbfNB4M0aw"},"name":"Mr Jerome Lopez","name_elements":{"forename":"Jerome","surname":"Lopez","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"09375576","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1975},"etag":"c1ea5529418734076a950e52324b9172a3884cae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09375576/persons-with-significant-control/individual/jONED0bQeFH-ihjDflMgz6Xi9Cw"},"name":"Yunxiao Zeng","name_elements":{"forename":"Yunxiao","surname":"Zeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-05"}}
{"company_number":"00977917","data":{"address":{"address_line_1":"Aldersgate Street","locality":"London","postal_code":"EC1A 4AB","premises":"150"},"ceased_on":"2019-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"fde27dad945cc11ea173f6edc2c7977fe514247d","kind":"individual-person-with-significant-control","links":{"self":"/company/00977917/persons-with-significant-control/individual/bVHVMyJY_fLi5iJuQrqr64AbRWg"},"name":"Mr Richard Hobart John De Courcy Moore","name_elements":{"forename":"Richard","middle_name":"Hobart John De Courcy","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07525596","data":{"address":{"address_line_1":"Barrow Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 8AR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"be7990bdd9b959635e76fe34802f97d875afbc15","kind":"individual-person-with-significant-control","links":{"self":"/company/07525596/persons-with-significant-control/individual/8QGBhkSa0wgufPfwP3Jjh6O9flI"},"name":"Dr Michael Jonathan Charles Whitehead","name_elements":{"forename":"Michael","middle_name":"Jonathan Charles","surname":"Whitehead","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-10"}}
{"company_number":"14995954","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-35","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1978},"etag":"18ded792c70b06e10f98753ea18a2863921cad8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14995954/persons-with-significant-control/individual/BewGhRZj2qwH8vvk-2Neyf-6Gag"},"name":"Mrs Hulya Comoglu Memis","name_elements":{"forename":"Hulya","surname":"Comoglu Memis","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14993745","data":{"address":{"address_line_1":"Great Hampton Row","country":"England","locality":"Birmingham","postal_code":"B19 3JP","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"08b57d88068376b7aa534f79a3816d2a5c8e8b10","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993745/persons-with-significant-control/individual/xSjoLyj4c2kvgcyIaVXi7dGky0M"},"name":"Ms Nayla Imtiaz Khan","name_elements":{"forename":"Nayla","middle_name":"Imtiaz","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"12843645","data":{"address":{"address_line_1":"Spring Close","country":"England","locality":"Dagenham","postal_code":"RM8 1SW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"aa2fb82483647d94350b7fc8cc4e7cf39bad6795","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12843645/persons-with-significant-control/individual/ZLSS4FYgEph1y0v7O66oRXmPb5U"},"name":"Mr Talha Aziz","name_elements":{"forename":"Talha","surname":"Aziz","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14995955","data":{"address":{"address_line_1":"Suite A","address_line_2":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"4a768d77483f779e9fb5c09f9c6224d1dd3368e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14995955/persons-with-significant-control/individual/QlTGbdxkoI9ZHhnBJJ_3KfYYeSk"},"name":"Mr George Herbert Frederick Neaves","name_elements":{"forename":"George","middle_name":"Herbert Frederick","surname":"Neaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"SC775544","data":{"address":{"address_line_1":"Brae Street","country":"Scotland","locality":"Dunkeld","postal_code":"PH8 0BA","premises":"Murray House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"07f36e8f220beb17cff705542b69aaedede6da95","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775544/persons-with-significant-control/individual/ZO-f68DwWn6RXvHUJtNOFny8cgM"},"name":"Mr Alastair George Wyatt Valpy","name_elements":{"forename":"Alastair","middle_name":"George Wyatt","surname":"Valpy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15002704","data":{"address":{"address_line_1":"Newfield Way","country":"England","locality":"St. Albans","postal_code":"AL4 0GD","premises":"24"},"ceased_on":"2024-07-13","country_of_residence":"United States","date_of_birth":{"month":12,"year":1974},"etag":"a12b2d4d9e795efd3d21e7716b57de8175cdc5d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15002704/persons-with-significant-control/individual/cL5aBuhZvBtJb6wLdt2EwvNgMkc"},"name":"Mr Marcello Braun De Lima","name_elements":{"forename":"Marcello","middle_name":"Braun","surname":"De Lima","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"14769594","data":{"address":{"address_line_1":"Crossing Blvd Ste 101","country":"United States","locality":"Bridgewater","postal_code":"08807","premises":"200","region":"New Jersey"},"ceased_on":"2023-03-30","etag":"8f96e91d39365c90e857c52b7e7b515761fcaa05","identification":{"country_registered":"United States","legal_authority":"Delaware","legal_form":"Private Limited Company","place_registered":"Delaware","registration_number":"4550595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14769594/persons-with-significant-control/corporate-entity/qkVufVpuKFeAVmJECSv9FTcXRXM"},"name":"Convatec Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-03-30"}}
{"company_number":"15002705","data":{"address":{"address_line_1":"Barrow Road","country":"England","locality":"Croydon","postal_code":"CR0 4EZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ad5578aa497f190415cc93856bd9348f72b17307","kind":"individual-person-with-significant-control","links":{"self":"/company/15002705/persons-with-significant-control/individual/9joZSJ9tP_1OV9TzzWviBRQLE18"},"name":"Mr Leon Dwight Burke","name_elements":{"forename":"Leon","middle_name":"Dwight","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15002024","data":{"address":{"address_line_1":"Second Floor C/O Fkgb","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201 Haverstock Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"a2db0e7dae7b336f19fbf16b663b4a4632943400","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002024/persons-with-significant-control/individual/k9U1IuGW_kOlISe4jUtcrqsAHEU"},"name":"Mr Joshua Berek David Morris Bruer","name_elements":{"forename":"Joshua","middle_name":"Berek David Morris","surname":"Bruer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"11382955","data":{"address":{"address_line_1":"Ferry Court","country":"Wales","locality":"Cardiff","postal_code":"CF11 0AS","premises":"10"},"etag":"f034c9fa4f7aee4b0549b925e05865f5be3c2c48","identification":{"country_registered":"Wales","legal_authority":"Limited Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12850013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11382955/persons-with-significant-control/corporate-entity/JS0ifrOtdcFZxja7rxGWcVOwg0M"},"name":"Igotfixed Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"13485524","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-07-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"a9d85d0f62871ccd9bf85a89004a746ae719db80","kind":"individual-person-with-significant-control","links":{"self":"/company/13485524/persons-with-significant-control/individual/cR0c3jkR0hHVvhzqZFEG_g42uMs"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-12"}}
{"company_number":"15003084","data":{"address":{"address_line_1":"18 Eleanor Cross Road","address_line_2":"C/O V12 Management Ltd","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 1NE","premises":"753","region":"Hertfordshire"},"ceased_on":"2023-11-22","country_of_residence":"Italy","date_of_birth":{"month":5,"year":1974},"etag":"35d4e543060195a0d7d08637ca269e84337fdefa","kind":"individual-person-with-significant-control","links":{"self":"/company/15003084/persons-with-significant-control/individual/0DCBScI01ZaI4StRt1LaB8gk0UA"},"name":"Maria Grimaldi","name_elements":{"forename":"Maria","surname":"Grimaldi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15002225","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"b5a25ccd8cd7c7ec4d854ff9f8187fa1f2a7fb34","kind":"individual-person-with-significant-control","links":{"self":"/company/15002225/persons-with-significant-control/individual/LM0h4mEQ-n_HfBJ-KY6o4nj0sd8"},"name":"Mr Andrew Michael Smith","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15002225","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"69b1584f55cc29de15cd99b1df3fe2285c3d3bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/15002225/persons-with-significant-control/individual/FiqRRQ6_tfW8bryFWnsYr56gz0c"},"name":"Ms Monica Dragosin","name_elements":{"forename":"Monica","surname":"Dragosin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"13485524","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-07-14","etag":"b9871ad45407f2b3eef91432ec7e440bb7582171","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13485524/persons-with-significant-control/corporate-entity/dAtdk70bT0T649BvfZ9tAkiPGeU"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15003085","data":{"address":{"address_line_1":"37 Beaconsfield Road","address_line_2":"Clayton","country":"England","locality":"Bradford","postal_code":"BD14 6LQ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"53e2e40efed5460e7b6236750d3757162be7aa1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15003085/persons-with-significant-control/individual/eTXjkF1bLVY2SB_rTszLZI2qztc"},"name":"Mrs Michelle Madden","name_elements":{"forename":"Michelle","surname":"Madden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15002224","data":{"address":{"address_line_1":"Union Close","country":"England","locality":"London","postal_code":"E11 4JZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"e2af938ae3bc6d2ae23c6e2b75b9d6cf8c45d9b2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002224/persons-with-significant-control/individual/Y9YTwRG9JTb4UQYKtKYVOSs2Ei4"},"name":"Miss Daniella Carnegie","name_elements":{"forename":"Daniella","surname":"Carnegie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"13434395","data":{"address":{"address_line_1":"Old Park Lane","country":"England","locality":"London","postal_code":"W1K 1QW","premises":"4"},"etag":"d23b194891c7af73a93dca50464bb22669a3590e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13434395/persons-with-significant-control/corporate-entity/d71m5ZqgxLrYO9qCIpbiZwLHzd0"},"name":"Lsp Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-02"}}
{"company_number":"15002224","data":{"address":{"address_line_1":"Union Close","country":"England","locality":"London","postal_code":"E11 4JZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"d899538a02775608044ea7a1561a554094153e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002224/persons-with-significant-control/individual/gt1KIaG2P-Y066uKPsahnZPdetk"},"name":"Mr Nathan Russell","name_elements":{"forename":"Nathan","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15003424","data":{"address":{"address_line_1":"Bishopsgate","address_line_2":"18th Floor","country":"England","locality":"London","postal_code":"EC2N 4AG","premises":"100 Bishopsgate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"e9e40da84773cc90bff1761d1f76ad13b33c4c5f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003424/persons-with-significant-control/individual/_2xAN5_UUkrCdifxy8FxvyOrY-k"},"name":"Mr Antonio Philippe Roulet Magides","name_elements":{"forename":"Antonio","middle_name":"Philippe","surname":"Roulet Magides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"14809575","data":{"address":{"address_line_1":"Swallowfield By Pass","address_line_2":"Swallowfield","country":"England","locality":"Reading","postal_code":"RG7 1LZ","premises":"A33"},"etag":"c671b44dae5a940b2738e072e8a88f2c5ad3df71","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"14722196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14809575/persons-with-significant-control/corporate-entity/EkGi5a7Jxe7GC4l5gzFvMYjL5Ng"},"name":"Britalba Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-11"}}
{"company_number":"15003824","data":{"address":{"address_line_1":"Dedmere Road","country":"England","locality":"Marlow","postal_code":"SL7 1PG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"d885d4c8946c72e37dbfee39159c334ab74de63c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003824/persons-with-significant-control/individual/24O7wW-_53sWXquQBHdjI9b1duQ"},"name":"Mrs Joanna Constanze Henley Baker","name_elements":{"forename":"Joanna","middle_name":"Constanze","surname":"Henley Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004335","data":{"address":{"address_line_1":"2 Sandal Road","country":"United Kingdom","locality":"London","postal_code":"N18 2AL","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"bf2475d9a6ebb5fb49f77e501821794a73a7af5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15004335/persons-with-significant-control/individual/WxBLbnin1lAKRTT5man4UoGQng8"},"name":"Mr Seynab Hirsi","name_elements":{"forename":"Seynab","surname":"Hirsi","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15007075","data":{"address":{"country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8AU","premises":"80 High Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"c59a6e63f58c53f0b63e7de671f7274442d88392","kind":"individual-person-with-significant-control","links":{"self":"/company/15007075/persons-with-significant-control/individual/K_GFDsM8j4hPOTQiXGdEdBsLbs0"},"name":"Mr Firat Bozyel","name_elements":{"forename":"Firat","surname":"Bozyel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"OE030484","data":{"address":{"address_line_1":"Cricket Square, Elgin Avenue","country":"Cayman Islands","locality":"Grand Cayman","postal_code":"KY1-1209","premises":"4th Floor, Century Yard"},"ceased_on":"2024-08-13","etag":"1014ef2372c9e82146e6f196bd72dfcb6bfc454d","identification":{"legal_authority":"Cayman Islands","legal_form":"Exempted Company Incorporated"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE030484/persons-with-significant-control/corporate-entity-beneficial-owner/miRFM2ZKnipQpqYVuQ_qUbR2j8g"},"name":"Circumference Fs (Cayman) Ltd.","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2008-03-18","principal_office_address":{"address_line_1":"Cricket Square, Elgin Avenue","country":"Cayman Islands","locality":"Grand Cayman","postal_code":"KY1-1209","premises":"4th Floor, Century Yard"}}}
{"company_number":"15003825","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 3JH","premises":"64"},"ceased_on":"2023-07-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"0e5d10b01a7bdc5b94394b79cad777aa77ee8622","kind":"individual-person-with-significant-control","links":{"self":"/company/15003825/persons-with-significant-control/individual/-7rClWc1ZOQweCF6SnTmYR6I0MI"},"name":"Mrs Bilha Batya Cohen","name_elements":{"forename":"Bilha","middle_name":"Batya","surname":"Cohen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004394","data":{"address":{"address_line_1":"The Callanders","address_line_2":"Heathbourne Road","country":"England","locality":"Bushey Heath","postal_code":"WD23 1PU","premises":"6","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"37417b227bafa90ee34ff3213f39608b5a8545f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004394/persons-with-significant-control/individual/28H5anUD93jJ56sEwjP7kHapcXE"},"name":"Elizabeth Saromi","name_elements":{"forename":"Elizabeth","surname":"Saromi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15007264","data":{"address":{"address_line_1":"66-68 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"Hygeia Building, Rear Ground Floor","region":"Middlesex"},"ceased_on":"2023-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"cea362cc404093b42482fd736a29a48ecdb99d97","kind":"individual-person-with-significant-control","links":{"self":"/company/15007264/persons-with-significant-control/individual/XV5w69QuqmrP_RrgJanCudDL5XE"},"name":"Amanjit Singh","name_elements":{"forename":"Amanjit","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15003825","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 3JH","premises":"64"},"ceased_on":"2023-07-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"be090e588b52ca882e634e611f16b205fd6939cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15003825/persons-with-significant-control/individual/WeSP6PmugLof4sLjLNN8OGJYbN8"},"name":"Mr Shimon Cohen","name_elements":{"forename":"Shimon","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004395","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"7ae3bbe42dec82a0337a34f2c0ca6db4c7cae3e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15004395/persons-with-significant-control/individual/emfbcgzGa2FZeRlgfVKlpx2Hctc"},"name":"Mr Ka Kit Lam","name_elements":{"forename":"Ka","middle_name":"Kit","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15007265","data":{"address":{"address_line_1":"The Wren Centre","address_line_2":"Westbourne Road","country":"United Kingdom","locality":"Emsworth","postal_code":"PO10 7SU","premises":"Unit 19b","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"70e741a2a1f5a56a5c90ade413ba155ef509f72e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007265/persons-with-significant-control/individual/HfD48m2TjJYpRFik70rGU2T4Gh4"},"name":"Mr Matthew Richard Newell","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"03063325","data":{"address":{"address_line_1":"Palm Court","address_line_2":"Queen Elizabeths Walk","country":"England","locality":"London","postal_code":"N16 5XA","premises":"10"},"etag":"83247facb5cbfcff1b6cfb4d4bcb7091e67f8dce","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03063325/persons-with-significant-control/corporate-entity/za7Zn_dlZOXw2H4kBT602zbh6XU"},"name":"Norrice Lea Securities Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-01"}}
{"company_number":"14490995","data":{"address":{"address_line_1":"Lyon Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3PU","premises":"27"},"ceased_on":"2024-04-29","etag":"87d79b5288f67f7fbba873efb4e37dcd6bb78fd2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"14277171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14490995/persons-with-significant-control/corporate-entity/GO36tZO5ZEM6kl75RY87RZ2IVjk"},"name":"Kokoro Jv Management Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-15"}}
{"company_number":"SC776054","data":{"address":{"address_line_1":"Bruce Street","address_line_2":"Kinghorn","country":"Scotland","locality":"Burntisland","postal_code":"KY3 9TJ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"13607a5436dc84f4b32ac2318512430ff069c43f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC776054/persons-with-significant-control/individual/fJh-Br86LxfHUQWPgrLpsZWds2M"},"name":"Dr Lynne Margaret Coventry","name_elements":{"forename":"Lynne","middle_name":"Margaret","surname":"Coventry","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"09667744","data":{"address":{"address_line_1":"Millside","address_line_2":"Stalham","country":"England","locality":"Norwich","postal_code":"NR12 9PB","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"5d03a18510018894dcb0203d709262a37d278e41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09667744/persons-with-significant-control/individual/alYgPJ17aO7ezo4A8sT-goBzEtw"},"name":"Mrs Laura Jayne Woolston","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Woolston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-25"}}
{"company_number":"15004334","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1995},"etag":"cb1798518c6034163ed5cb006506e4b3bf6a72e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15004334/persons-with-significant-control/individual/1uYdLiWJNqLkO95ycbg1SgMUznA"},"name":"Mrs Majda Ait El Kouch","name_elements":{"forename":"Majda","surname":"Ait El Kouch","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15007074","data":{"address":{"address_line_1":"83 Market Place","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 1ET","premises":"The Mowbray Arms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"6677816b181794415302d8b77fb0970453ea7de5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007074/persons-with-significant-control/individual/eUSF8_wHzGEfeY2yGR2khZuCCVA"},"name":"Mr Greg Allan","name_elements":{"forename":"Greg","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"13866545","data":{"address":{"address_line_1":"Flat Green Side Views","address_line_2":"38 Mill Green Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 4FQ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"b67cb2af04c68ee703c8cbd4fa72fba122fc5af9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13866545/persons-with-significant-control/individual/z6uyxn3oI4bsjHblJGbBTO2JdiQ"},"name":"Mrs Sandra Mikliene","name_elements":{"forename":"Sandra","surname":"Mikliene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"15003525","data":{"address":{"address_line_1":"Bridgewater Court","address_line_2":"Waterloo Road","country":"England","locality":"Southampton","postal_code":"SO15 3GT","premises":"8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"65daede54e493811db41a4ddcef2033a84de9b72","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003525/persons-with-significant-control/individual/75v1ljbTSrc_Mva8TzL_8kE98ac"},"name":"Mr Edson Noel Edwards","name_elements":{"forename":"Edson","middle_name":"Noel","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003995","data":{"address":{"address_line_1":"Redclyffe Road","country":"England","locality":"London","postal_code":"E6 1DS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"944d31244a0fcebe6cae78e02e5437e77cd3fb7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003995/persons-with-significant-control/individual/um1W9kz3z3kPuvZ5NjZ7QKClct4"},"name":"Mr Armando Majewski","name_elements":{"forename":"Armando","surname":"Majewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15007074","data":{"address":{"address_line_1":"83 Market Place","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 1ET","premises":"The Mowbray Arms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"2daf45b4000cc3009267f0482b665d930c0161f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007074/persons-with-significant-control/individual/k3imDy3xV5lWvFNQ2LLNRjbg6SI"},"name":"Mr Stuart Davis","name_elements":{"forename":"Stuart","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15007895","data":{"address":{"address_line_1":"342 Gardenia City","country":"Egypt","locality":"Cairo","postal_code":"11205","premises":"Gardenia","region":"Cairo"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":1995},"etag":"e4b06af53fdb6532689c71d55dc3043c4c2e9212","kind":"individual-person-with-significant-control","links":{"self":"/company/15007895/persons-with-significant-control/individual/8mpmXvBXQzRlamQ5S0edbiMif3k"},"name":"Mr Fady Hany Mahrous","name_elements":{"forename":"Fady","middle_name":"Hany","surname":"Mahrous","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15003834","data":{"address":{"address_line_1":"Penhall Road","address_line_2":"Charlton","country":"United Kingdom","locality":"London","postal_code":"SE7 8RX","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"80f4b0b31d5bc74560cae5876fa30fc255d3a1a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15003834/persons-with-significant-control/individual/0N010Zvy4hJOCzDvFsbwX33PCrs"},"name":"Mr Akikur Rahman","name_elements":{"forename":"Akikur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004404","data":{"address":{"address_line_1":"Winsford Road","country":"England","locality":"London","postal_code":"SE6 4LX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"89ea6adc602b27caed946654b9f90a5e8b7e898d","kind":"individual-person-with-significant-control","links":{"self":"/company/15004404/persons-with-significant-control/individual/buuaGbwub2awUgPdZ8ITs2WjplI"},"name":"Mrs Jennifer Bartley-Nelson","name_elements":{"forename":"Jennifer","surname":"Bartley-Nelson","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"SC776054","data":{"address":{"address_line_1":"Bruce Street","address_line_2":"Kinghorn","country":"Scotland","locality":"Burntisland","postal_code":"KY3 9TJ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"60f4bd0dece71c7c15bca9464994acf64417c912","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC776054/persons-with-significant-control/individual/sgXZY_ZjdZg2vm5Tc9A_ZFX2Qko"},"name":"Dr Gary Alexander Ross","name_elements":{"forename":"Gary","middle_name":"Alexander","surname":"Ross","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"15003834","data":{"address":{"address_line_1":"Penhall Road","address_line_2":"Charlton","country":"United Kingdom","locality":"London","postal_code":"SE7 8RX","premises":"Unit 6"},"ceased_on":"2024-02-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"3b7165863e563c9cb4739bc4f130922669320dde","kind":"individual-person-with-significant-control","links":{"self":"/company/15003834/persons-with-significant-control/individual/6svRVXsLx1-HzrXtaemChlzmUAI"},"name":"Mr Osman Emin","name_elements":{"forename":"Osman","surname":"Emin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15005034","data":{"address":{"address_line_1":"644 Great Horton Road","country":"England","locality":"Bradford","postal_code":"BD7 4AA","premises":"Unit 1"},"ceased_on":"2025-12-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"1de199dceb7fab8bbcc0724b792217be63042650","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005034/persons-with-significant-control/individual/KOAUQaaSs37zazV9-PeO4HTHa5w"},"name":"Mr Shahroze Riaz","name_elements":{"forename":"Shahroze","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"14243945","data":{"address":{"country":"England","locality":"London","postal_code":"N4 2EX","premises":"277 Green Lanes"},"ceased_on":"2023-11-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d434f93a2ed2fc1691110b234d414e0576af8a77","kind":"individual-person-with-significant-control","links":{"self":"/company/14243945/persons-with-significant-control/individual/jJa8bSA_mZPoLR-D1_TwMd4Bp9E"},"name":"Miss Selin Koca","name_elements":{"forename":"Selin","surname":"Koca","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15003994","data":{"address":{"address_line_1":"The Grove","address_line_2":"Moulton","country":"England","locality":"Northampton","postal_code":"NN3 7UF","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"617b09bba048f4be8a77c3c0decbed9d4e2a0b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15003994/persons-with-significant-control/individual/KNg5zraONkuV2E2naKBMlvQYwcw"},"name":"Mrs Cerry Ann Ahern","name_elements":{"forename":"Cerry","middle_name":"Ann","surname":"Ahern","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15005035","data":{"address":{"address_line_1":"25 Waterloo Road","address_line_2":"Birkdale","country":"England","locality":"Southport","postal_code":"PR8 2NA","premises":"25 Waterloo Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"7d7701d4848b8df6e82d606dbdf859e88bfeaa16","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005035/persons-with-significant-control/individual/gVISjF3dXhvTWevN39DGYiuoCSc"},"name":"Mr Malcolm Spencer","name_elements":{"forename":"Malcolm","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15007894","data":{"address":{"address_line_1":"Cheltenham Mount","country":"England","locality":"Harrogate","postal_code":"HG1 1DP","premises":"Apartment 5 2a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"56a13f8976602a808e141022538eadf3125df4b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15007894/persons-with-significant-control/individual/NtWQYRyvodBLfkpo8sKlIkMEM5E"},"name":"Miss Emine Altuntas","name_elements":{"forename":"Emine","surname":"Altuntas","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15003425","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"f5c33a7f3ee7fa5d1dd20648923fdcee3e15d659","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003425/persons-with-significant-control/individual/m9N7ayyID1YSfuhLIKykKFqJvGA"},"name":"Mr Martin Clarke","name_elements":{"forename":"Martin","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003994","data":{"address":{"address_line_1":"The Grove","address_line_2":"Moulton","country":"England","locality":"Northampton","postal_code":"NN3 7UF","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"8df02a7bd7f031159cb20c72496d85241cdf0e61","kind":"individual-person-with-significant-control","links":{"self":"/company/15003994/persons-with-significant-control/individual/zN8rMyKzRVnvplt6uH4xt8WGIrw"},"name":"Mr Lee Richard James Ahern","name_elements":{"forename":"Lee","middle_name":"Richard James","surname":"Ahern","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15005114","data":{"address":{"address_line_1":"High Street","address_line_2":"Bridge","country":"England","locality":"Canterbury","postal_code":"CT4 5JZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e4a70b2d4a58d1ecaa66f14bf4cbe6e17819a1f4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005114/persons-with-significant-control/individual/8dhYKDlWhxs4W40uQGtdygPd270"},"name":"Miss Sian Louise Davis","name_elements":{"forename":"Sian","middle_name":"Louise","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15007894","data":{"address":{"address_line_1":"Cayyolu Mahallesi","address_line_2":"Beysukent, Lokasyon Sitesi","country":"Turkey","locality":"Ankara","postal_code":"06810","premises":"23"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1994},"etag":"70bdb41453d1764134ee0e0f8bb6212dca4d698f","kind":"individual-person-with-significant-control","links":{"self":"/company/15007894/persons-with-significant-control/individual/z5BQYZCGVyda_4w9hP84mUY2X8A"},"name":"Mrs Ravza Turk","name_elements":{"forename":"Ravza","surname":"Turk","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15009774","data":{"address":{"address_line_1":"Elmgrove","country":"United Kingdom","locality":"Bath","postal_code":"BA2 2HJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"24b29ad155a6d2e7d5a3078d0a58ffd85ea09aad","kind":"individual-person-with-significant-control","links":{"self":"/company/15009774/persons-with-significant-control/individual/_Xx0Orm7fKGV8T2OdLY15JWm_Ec"},"name":"Mr James Kalakkat George","name_elements":{"forename":"James","surname":"Kalakkat George","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15008194","data":{"address":{"address_line_1":"Llewellin Road","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3AB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"b8ec3897a777911779111835a41ba21b31cab9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15008194/persons-with-significant-control/individual/9AMUXukYxzIYZfAkPW5XEhL0Vm8"},"name":"Aashir Hasan Naqvi","name_elements":{"forename":"Aashir","middle_name":"Hasan","surname":"Naqvi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15009775","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1SP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"7af4e7be480a6f5fca2093609952228e9fe43f14","kind":"individual-person-with-significant-control","links":{"self":"/company/15009775/persons-with-significant-control/individual/1bXL5c-_aCCVOri0rV-NaG_oiVU"},"name":"Mr Alexandru Lucian Dunareanu","name_elements":{"forename":"Alexandru","middle_name":"Lucian","surname":"Dunareanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15008195","data":{"address":{"address_line_1":"Boston Drive","country":"England","locality":"Bourne End","postal_code":"SL8 5YS","premises":"8"},"ceased_on":"2023-08-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"262a860c85ec55fdd336ed83135be1fb8b2eb5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15008195/persons-with-significant-control/individual/qc04tOlNDnfJzT_ShmT9rvtkKgI"},"name":"Mrs Helen Alice Louise Shellabear Peck","name_elements":{"forename":"Helen","middle_name":"Alice Louise","surname":"Shellabear Peck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"14593694","data":{"address":{"country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 1HE","premises":"38 Queen Street","region":"North Yorkshire"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"2eaf109e9624f8aed21e3fd0a5db5b70bab16509","kind":"individual-person-with-significant-control","links":{"self":"/company/14593694/persons-with-significant-control/individual/bUzw8McZhLMUrNXLp2gM-LTnHbI"},"name":"Mr Angelo Ray Baniqued-Smith","name_elements":{"forename":"Angelo","middle_name":"Ray","surname":"Baniqued-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15008195","data":{"address":{"address_line_1":"Boston Drive","country":"England","locality":"Bourne End","postal_code":"SL8 5YS","premises":"8"},"ceased_on":"2023-08-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"c35fdf9d5912df43d81eb2d093f64ddc2b619f21","kind":"individual-person-with-significant-control","links":{"self":"/company/15008195/persons-with-significant-control/individual/jbsh4lii6bY6uIl4xkwpEzwYYIE"},"name":"Mr Anthony Thomas Henry Peck","name_elements":{"forename":"Anthony","middle_name":"Thomas Henry","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15009784","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"d65a96f790774a24dd187b7d4cddb6e7ce22fed6","kind":"individual-person-with-significant-control","links":{"self":"/company/15009784/persons-with-significant-control/individual/jsAn5fLEURrhcfRPblJ2uCMgoIM"},"name":"Mrs Oyindamola Adeola Olaiya","name_elements":{"forename":"Oyindamola","middle_name":"Adeola","surname":"Olaiya","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009774","data":{"address":{"address_line_1":"Hawthorn Grove","country":"England","locality":"Bath","postal_code":"BA2 5QF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"7bd93b577f549022b5af96c104266ed78efd4581","kind":"individual-person-with-significant-control","links":{"self":"/company/15009774/persons-with-significant-control/individual/QrqkESEsJwcaGRwiaHR-AlgSDMI"},"name":"Mr Sham Jacob","name_elements":{"forename":"Sham","surname":"Jacob","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15012814","data":{"address":{"address_line_1":"Notting Hill Gate","country":"United Kingdom","locality":"London","postal_code":"W11 3JE","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ee22ca3f1b0b0298eb8532ef10394dbf2f919819","kind":"individual-person-with-significant-control","links":{"self":"/company/15012814/persons-with-significant-control/individual/gB5X5SLCAUKfE0DfmpDrN2jujls"},"name":"Mr Nuriddin Shamsutdinov","name_elements":{"forename":"Nuriddin","surname":"Shamsutdinov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15009555","data":{"address":{"address_line_1":"Passage El Farahidi Hay El Alja","country":"Morocco","locality":"Berrechid","premises":"50"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1990},"etag":"d1d577b363b0563d1b71d464fcf5d76da5cf1927","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009555/persons-with-significant-control/individual/NC3Qb7TIGuE103qzR1fPIh7RJMw"},"name":"Abdelkabir Daqqoun","name_elements":{"forename":"Abdelkabir","surname":"Daqqoun"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"14262004","data":{"address":{"address_line_1":"Unit 2, Newby Stables","address_line_2":"Newby Hall","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 5AE","premises":"Unit 2 Newby Stables","region":"North Yorkshire"},"etag":"886a6704e948b7a6714fbab1f6e56bcc5ed350f6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09937558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14262004/persons-with-significant-control/corporate-entity/Id9bWrd6p9meZRcRNa6KpkAwDfo"},"name":"Noviniti Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"02030364","data":{"address":{"address_line_1":"Inbro House","address_line_2":"Commercial Gate","locality":"Mansfield","postal_code":"NG18 1EU","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"77602386574ea4b6e60515b830e059a50f5f28e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"BROOKS MAYFIELD LIMITED ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"David Thomas Carroll"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02030364/persons-with-significant-control/individual/mJkcLpvcl9ulAq3amNSY3HijpJI"},"name":"Mr David Thomas Carroll","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-06"}}
{"company_number":"15009785","data":{"address":{"address_line_1":"Kent Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 1DE","premises":"Kent Street Mill,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"8e2a3aec48b9bb94080cea72a6906f26e46b5678","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009785/persons-with-significant-control/individual/CShDLOeQXJA_niU7TVdHerzLEyE"},"name":"Mr Aroon Hussain","name_elements":{"forename":"Aroon","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"13694354","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2SU","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"9b26c4a235a2b4b4b1493fafe97127bcfc819dad","kind":"individual-person-with-significant-control","links":{"self":"/company/13694354/persons-with-significant-control/individual/iytFxB9CfsuAHDs_S5XaBrnIbTI"},"name":"Mr Kazem Nourozali","name_elements":{"forename":"Kazem","surname":"Nourozali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15009785","data":{"address":{"address_line_1":"Kent Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 1DE","premises":"Kent Street Mill,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"fc8d649f09c98abf3ddefcb9999d2150f9989fef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009785/persons-with-significant-control/individual/DNnFOCw_KhfeVX-bmO0ACOMh1ug"},"name":"Mr Umer Farooq","name_elements":{"forename":"Umer","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009554","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d26227e508f50690cd632357e519957570b7f4f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009554/persons-with-significant-control/individual/WFBWSRqbTk71MP5ZAvVvDPWUugA"},"name":"Mr Shanif Habib","name_elements":{"forename":"Shanif","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010084","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"57320fcc5b1a0c9c88e812e38fa4b6d3ec9f48ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010084/persons-with-significant-control/individual/dF_4iyw7a5oEsV4I5QAOSZN3SBk"},"name":"Ms Alexia Roumpou","name_elements":{"forename":"Alexia","surname":"Roumpou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009554","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"0921571d4840c7f7225a71a71212fe9fb527fe3d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009554/persons-with-significant-control/individual/Rf7IqU6EmsVZBAksXpBbN4XQuRY"},"name":"Mrs Charlotte Amy Bhunita Habib","name_elements":{"forename":"Charlotte","middle_name":"Amy Bhunita","surname":"Habib","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010085","data":{"address":{"address_line_1":"Rainham Road South","country":"England","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"489"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"250d90f103d167c0f0c564418b3c58218bdfe74c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010085/persons-with-significant-control/individual/ZOaWaDhAQmO9ihYWsqN0AdvWMdE"},"name":"Miss Elizabeth Omoze Odin","name_elements":{"forename":"Elizabeth","middle_name":"Omoze","surname":"Odin","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15012815","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"357c73a86c6b27f62704cb13739e769abde9fb90","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012815/persons-with-significant-control/individual/mOZLIpIfsT9QRAdT4Tt1rHkrWAk"},"name":"Mr Manoj Kumar Kantilal Tailor","name_elements":{"forename":"Manoj","middle_name":"Kumar Kantilal","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012854","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"55956146fad8596dbb56552572e612b20ba55da5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012854/persons-with-significant-control/individual/JqbHkj8WWLPMDnZiGp9OX-lApng"},"name":"Mr Jonathan David Howell Price","name_elements":{"forename":"Jonathan","middle_name":"David Howell","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"15056555","data":{"address":{"address_line_1":"Aubyn Square","country":"England","locality":"London","postal_code":"SW15 5NF","premises":"Flat 2 Cromwell House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"dc2a3ba531a162613c1092c56744e9de14c3af37","kind":"individual-person-with-significant-control","links":{"self":"/company/15056555/persons-with-significant-control/individual/HcTQDx7opmH4UA5grfo3dAJxyFU"},"name":"Mr Hadi Shakir","name_elements":{"forename":"Hadi","surname":"Shakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057064","data":{"address":{"address_line_1":"Dundas Gardens","country":"England","locality":"West Molesey","postal_code":"KT8 1RX","premises":"39","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"4ee32cc8f2f90564d31d7a6e20d3a938a14c0ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057064/persons-with-significant-control/individual/5LHEzZ6DQVREk2aeSKGt8v6WqpU"},"name":"Miss Emma Lindsay","name_elements":{"forename":"Emma","surname":"Lindsay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15012815","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"f226cdab9357b6a86e83eb5c63264508b067fee9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012815/persons-with-significant-control/individual/I_9tPI_7HLFcVeo5ssQY8Dq5iLA"},"name":"Mrs Sheila Manoj Tailor","name_elements":{"forename":"Sheila","middle_name":"Manoj","surname":"Tailor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012854","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"1eb17b7e9adbece1ee74303762c52c66b00bc27c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012854/persons-with-significant-control/individual/DCCsuAKctuZlLWDQwSSnfj2gfPw"},"name":"Mr James David Price","name_elements":{"forename":"James","middle_name":"David","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"15056555","data":{"address":{"address_line_1":"Hebdon Road","country":"England","locality":"London","postal_code":"SW17 7NP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"6bfb76b50bb43cca6a4296f57113381dca112945","kind":"individual-person-with-significant-control","links":{"self":"/company/15056555/persons-with-significant-control/individual/eIaxcXdZetzD8z4uy4Fizfk14eE"},"name":"Mr Wajeeh Uddin Juniua","name_elements":{"forename":"Wajeeh","middle_name":"Uddin","surname":"Juniua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15057065","data":{"address":{"country":"United Kingdom","locality":"Iver","postal_code":"SL0 9AE","premises":"26 Thornley Lane South","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"3637cabe5b5e09650baa3544309047646bc403d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15057065/persons-with-significant-control/individual/Y4EPeb3WotZqJqAI56iD6Xttwiw"},"name":"Mr Wakyl Bakhtiar","name_elements":{"forename":"Wakyl","surname":"Bakhtiar","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15012815","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"83d8702ab00ac70df84b34c69dcabbf40b7a55c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012815/persons-with-significant-control/individual/l8-6dLghNnRLz4JfAKo4Ww8pt7o"},"name":"Mr Suraj Tailor","name_elements":{"forename":"Suraj","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012854","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"a7e2e212a8f80a2467e5507ebbe0ff50cab5f99d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012854/persons-with-significant-control/individual/ZdYMOpR67rzJLg9HN5oCMFEESTQ"},"name":"Mr Tom James Exley","name_elements":{"forename":"Tom","middle_name":"James","surname":"Exley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"15056724","data":{"address":{"address_line_1":"Duncan Street","country":"England","locality":"London","postal_code":"N1 8BW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"87babb18df387ef8cef76d039fc003b14a250637","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056724/persons-with-significant-control/individual/ecZZR8uw1kWSxfCF4ZsN8FrutDc"},"name":"Mr Hisham Bella","name_elements":{"forename":"Hisham","surname":"Bella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057074","data":{"address":{"address_line_1":"2 Bramwell Way","country":"England","locality":"London","postal_code":"E16 2GS","premises":"Flat 129 Kingfisher Heights"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"f260b338be4d70b7e4ccb2f4b97efda37f1522d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057074/persons-with-significant-control/individual/CfUCFkGBfRWcl_THXqPcWpm8av0"},"name":"Mr Daniyal Naeem","name_elements":{"forename":"Daniyal","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15012824","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"af7dc9bc26ba838741064c202208cc8e8dad2c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012824/persons-with-significant-control/individual/p5UYAKHUiMGtuqGtJfey08znYdc"},"name":"Mr Robert Leonard Greenhalgh","name_elements":{"forename":"Robert","middle_name":"Leonard","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012855","data":{"address":{"address_line_1":"Desford Road","address_line_2":"Thurlaston","country":"England","locality":"Leicester","postal_code":"LE9 7TE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"59ab21b119e7f1560a208a859667aaa275d4bb82","kind":"individual-person-with-significant-control","links":{"self":"/company/15012855/persons-with-significant-control/individual/lHl56SfNMPgatjOUU4pb5pOXVPc"},"name":"Miss Hollie Marie Hawkes","name_elements":{"forename":"Hollie","middle_name":"Marie","surname":"Hawkes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15056725","data":{"address":{"address_line_1":"Old Meadow Lane","country":"England","locality":"Hounslow","postal_code":"TW3 1AY","premises":"Flat 25 Galleon Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"664f56434769ee9b764bfb777bad55ffa27a050e","kind":"individual-person-with-significant-control","links":{"self":"/company/15056725/persons-with-significant-control/individual/_FIVrjhAJdohHjQoBaYfa1Kx-4g"},"name":"Mr Shibu Haneef","name_elements":{"forename":"Shibu","surname":"Haneef","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057075","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1978},"etag":"d6f51f32c2e55801fc2172f053f4cb31e8863f53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057075/persons-with-significant-control/individual/JTKFYT5UZ9ug_QS03NLmekUPE6A"},"name":"Yan Liu","name_elements":{"forename":"Yan","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"14345244","data":{"address":{"address_line_1":"46-54 Great Titchfield Street","country":"England","locality":"London","postal_code":"W1W 7QA","premises":"Balfour House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"0b30289df293f6052831f057fde2644a921ad67d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14345244/persons-with-significant-control/individual/bCbQWOP0exkZ71pumoum4ujMQq0"},"name":"Mr Joe Elliott Lipscombe Noble","name_elements":{"forename":"Joe","middle_name":"Elliott Lipscombe","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-09-08"}}
{"company_number":"OC448544","data":{"address":{"locality":"London","postal_code":"W1F 8GB","premises":"2 Noel Street"},"etag":"377ae78df89474d2e41f5519406a961b067a9c8a","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"09387387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448544/persons-with-significant-control/corporate-entity/25GgMrRfKgIPJbhx8Fj4wnapQkk"},"name":"Kinrise Real Estate Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-08"}}
{"company_number":"SC778385","data":{"address":{"address_line_1":"Armanee Terrace Condominium","address_line_2":"No8 Jalan Pju 8/1 Damansara Perdana","country":"Malaysia","locality":"Damansara Perdana","postal_code":"47820","premises":"A16 A05","region":"Selangor"},"country_of_residence":"Malaysia","date_of_birth":{"month":8,"year":1985},"etag":"dd46e0bb497e98a3ff5e7b3bb25cdfcc804e383b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778385/persons-with-significant-control/individual/T4QnJTnSm1exR28SbL-fywSqZ-0"},"name":"Mr James Matthew Allan","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15012845","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15012845 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"bfabfc8cb7c80f4230bb2a3c02296fb8afcb2fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15012845/persons-with-significant-control/individual/ba5tUlBnFkTlScZnDElT5hO8RFg"},"name":"Mr Taetum Patrick Lyons-Foster","name_elements":{"forename":"Taetum","middle_name":"Patrick","surname":"Lyons-Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"OC448544","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1F 8GB","premises":"2 Noel Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"5ebe5f7672bfd56a94ba2b39f198124709c5544d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448544/persons-with-significant-control/individual/BLYNup1Dt87YvIYcnzfFVW2j-2A"},"name":"Mr Samuel Michael Lawson Johnston","name_elements":{"forename":"Samuel","middle_name":"Michael","surname":"Lawson Johnston","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-08"}}
{"company_number":"SC778384","data":{"address":{"address_line_1":"Inchnock Avenue","address_line_2":"Gartcosh","country":"Scotland","locality":"Glasgow","postal_code":"G69 8EA","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1994},"etag":"f3a993b7f419f9a52771407faab81355b943bdf7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778384/persons-with-significant-control/individual/qLH7m2HW9AhR2YdDFoh9Dd9AnTg"},"name":"Mr Shaun Thomas Joseph Robertson","name_elements":{"forename":"Shaun","middle_name":"Thomas Joseph","surname":"Robertson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057275","data":{"address":{"address_line_1":"Wharfedale","country":"England","locality":"Wallsend","postal_code":"NE28 8TP","premises":"15 Wharfedale Wharfedale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"36a7ff1356a0e1368282cf4f8551816c4bc52c1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057275/persons-with-significant-control/individual/H35HzSKUDFoCFrEfClarW6QxfJg"},"name":"Mrs Jessica Ifeoma Nkanta","name_elements":{"forename":"Jessica","middle_name":"Ifeoma","surname":"Nkanta","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-08"}}
{"company_number":"15012825","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9SQ","premises":"Royce Cohen \u0026 Co Accountants, 193a","region":"Cheshire"},"ceased_on":"2023-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"6c07eb2ea82d89c21767a2277c39d582ce6ae89e","kind":"individual-person-with-significant-control","links":{"self":"/company/15012825/persons-with-significant-control/individual/LZs02axeFg8aP01sl_23I_zvj5M"},"name":"Mr Keith Robert Ridgway","name_elements":{"forename":"Keith","middle_name":"Robert","surname":"Ridgway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"SC778344","data":{"address":{"address_line_1":"Old Rayne","country":"Scotland","locality":"Insch","postal_code":"AB52 6RY","premises":"Cairn Coullie"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"70d2165e3bb66beadaabe37d454f49978df3f216","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778344/persons-with-significant-control/individual/208kr2Qrd5pFYSpmfrN5G0khtxI"},"name":"Mrs Gail Frost","name_elements":{"forename":"Gail","surname":"Frost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"07994214","data":{"address":{"address_line_1":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YG","premises":"5th Floor, Building 7, Chiswick Park"},"ceased_on":"2023-07-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"a4eaeeda905c0d98a6296dbb71b48826824cc10f","kind":"individual-person-with-significant-control","links":{"self":"/company/07994214/persons-with-significant-control/individual/9JluIX_h5zNVdha65gnh_i4DgwU"},"name":"Mr Shoaib Abedi","name_elements":{"forename":"Shoaib","surname":"Abedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-20"}}
{"company_number":"15057265","data":{"address":{"address_line_1":"Duckworth Street","country":"England","locality":"Darwen","postal_code":"BB3 1AU","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"2412c862b5cdc750c8882057452f16a9b6f88f2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057265/persons-with-significant-control/individual/JtDr5SUDZO2YgGt5ZRjxZjyBmW4"},"name":"Mr Rizwan Rehman","name_elements":{"forename":"Rizwan","surname":"Rehman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15012825","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9SQ","premises":"Royce Cohen \u0026 Co Accountants, 193a","region":"Cheshire"},"ceased_on":"2023-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"24ab2d776671fed9e2b7142ebfa4375b314c261c","kind":"individual-person-with-significant-control","links":{"self":"/company/15012825/persons-with-significant-control/individual/zp-7JAh0Rp6YbMvPjvlDCZT8bKg"},"name":"Susan Oliver","name_elements":{"forename":"Susan","surname":"Oliver"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"SC778345","data":{"address":{"address_line_1":"Schoolhill Road","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 9AH","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"5a19fd0acba1f68fb94eaabf0234f96b76f2340a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778345/persons-with-significant-control/individual/sZBktO4jFVa7UaFsM7zdQOrY-uA"},"name":"Mr Eben Herholdt Van Wyk","name_elements":{"forename":"Eben","middle_name":"Herholdt","surname":"Van Wyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"12766014","data":{"address":{"address_line_1":"Temple Gardens","address_line_2":"Dorridge","country":"England","locality":"Solihull","postal_code":"B93 8LT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"a07d860ebc06bee18c13174317bc2396540f646c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12766014/persons-with-significant-control/individual/-MDIy0AuNbGRO66VRX4Ayv1i2kk"},"name":"Mr Paul Dean Yarnell","name_elements":{"forename":"Paul","middle_name":"Dean","surname":"Yarnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"11876594","data":{"address":{"address_line_1":"St.Catherines","address_line_2":"Park Pegam Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2RZ","premises":"Unit 4"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1988},"etag":"7d89df8df0e9d2c839fae2ac13d26647ee45f50b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11876594/persons-with-significant-control/individual/tGF8cj85Wf5EkQXUUIs9H7YVTfk"},"name":"Mr Steven Hadyn Powell","name_elements":{"forename":"Steven","middle_name":"Hadyn","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15012825","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9SQ","premises":"Royce Cohen \u0026 Co Accountants, 193a","region":"Cheshire"},"ceased_on":"2024-02-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"4bc6929720eb6e6d9e276f6cd4e846095d6b4319","kind":"individual-person-with-significant-control","links":{"self":"/company/15012825/persons-with-significant-control/individual/uYwLjpPaRxDd2e4b2yqs9AxuxOc"},"name":"Mr Stephen Jonathan Cohen","name_elements":{"forename":"Stephen","middle_name":"Jonathan","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"15056554","data":{"address":{"address_line_1":"Stowell","address_line_2":"Newcastle Upon Tyne","country":"United Kingdom","locality":"England","postal_code":"CH8B 3PP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"51309fb3c6ccd87a4c22a581904e95203803287a","kind":"individual-person-with-significant-control","links":{"self":"/company/15056554/persons-with-significant-control/individual/DyceEliBGfMI2HnlMPpxi6gt8No"},"name":"Dr Abdelmalek Talbi","name_elements":{"forename":"Abdelmalek","surname":"Talbi","title":"Dr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056895","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"187d0d4d0ee16d6f40bac6a61b5d9e75625bac4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15056895/persons-with-significant-control/individual/Dwx4b0JbxNiPNBRzJp-CXplpRp8"},"name":"Miss Doniwe Kkeiko","name_elements":{"forename":"Doniwe","surname":"Kkeiko","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-08"}}
{"company_number":"11876594","data":{"address":{"address_line_1":"St.Catherines","address_line_2":"Park Pegam Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 2RZ","premises":"Unit 4"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"78a709138fd72a22a6ba8919c65fcd18a4080707","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11876594/persons-with-significant-control/individual/9rnKJ9IFEyBTLBNQK-go1z2ScT4"},"name":"Mr James Pryderi Richard Hughes","name_elements":{"forename":"James","middle_name":"Pryderi Richard","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15012845","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15012845 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"b3f197e104fadd1e8d86743fb9e0426d58269b32","kind":"individual-person-with-significant-control","links":{"self":"/company/15012845/persons-with-significant-control/individual/f3-aXGgJIJ9Tlcd-tdq3ABMgRdw"},"name":"Miss Amy Claire Mcgrath","name_elements":{"forename":"Amy","middle_name":"Claire","surname":"Mcgrath","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"OC448544","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1F 8GB","premises":"2 Noel Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"88be32e7cf8edb9e45265610a3b69e640a50b54c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448544/persons-with-significant-control/individual/6QDErAFvmi9-vrjfczsV-9t9C44"},"name":"Mr. George Ian Alastair Aberdeen","name_elements":{"forename":"George","middle_name":"Ian Alastair","surname":"Aberdeen","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-08"}}
{"company_number":"12795514","data":{"address":{"address_line_1":"Wellingborough Road","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 9TB","premises":"155","region":"Northamptonshire"},"ceased_on":"2025-09-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"94117c492c48d5436c1949bda90f1068961e91ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12795514/persons-with-significant-control/individual/V9QMc36vOKyPjWjTziuBvMWZBBU"},"name":"Mrs Catherine Elizabeth Fry","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Fry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15057274","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-45","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1995},"etag":"2aae4c8555c5fe5ec160a63d30c37f2c3afa10ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15057274/persons-with-significant-control/individual/Zds4enn9I_M6qLyblVbsSxBVkOU"},"name":"Ms Sumeyye Evrenli","name_elements":{"forename":"Sumeyye","surname":"Evrenli","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057485","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"d878c5a8f32e7e46633ab20768836926d6821077","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057485/persons-with-significant-control/individual/kUFuijdDamkCt7ufD17gSWALAdA"},"name":"Mrs Lucy Jenna Gatley","name_elements":{"forename":"Lucy","middle_name":"Jenna","surname":"Gatley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057975","data":{"address":{"address_line_1":"Mercury Road","country":"England","locality":"Richmond","postal_code":"DL10 4TQ","premises":"4","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"ac3aa339a187d032542ae5300d70390296307ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057975/persons-with-significant-control/individual/qRGBf0N_rlsvZTZy6w7xXK6B-ds"},"name":"Mrs Penelope Robin Gordon","name_elements":{"forename":"Penelope","middle_name":"Robin","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"14334395","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"Ilford","postal_code":"IG1 1QT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"041b3047fb5a0544e11e41e4b97148e3c218f8c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334395/persons-with-significant-control/individual/rnpNkGA66SR7DUzUrcXhlalP7w4"},"name":"Mr Muhammad Attiq Ur Rehman","name_elements":{"forename":"Muhammad","surname":"Attiq Ur Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"12981164","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12981164 - Companies House Default Address"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"74dbdd11ab59139f98720a66db95c0a1dcbee117","kind":"individual-person-with-significant-control","links":{"self":"/company/12981164/persons-with-significant-control/individual/87j1IwayChxNjJdLmxdq768_Vls"},"name":"Mr Sabir Masih","name_elements":{"forename":"Sabir","surname":"Masih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057975","data":{"address":{"address_line_1":"Mercury Road","country":"England","locality":"Richmond","postal_code":"DL10 4TQ","premises":"4","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"45cdb51a8824e1c2bc6ba810ec6f005ae6b7b9f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057975/persons-with-significant-control/individual/Wrfk7Mc7WCz1a7osgtpiBRwuhXs"},"name":"Mr Paul Duncan Gordon","name_elements":{"forename":"Paul","middle_name":"Duncan","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057494","data":{"address":{"address_line_1":"The Highway","address_line_2":"Great Staughton","country":"England","locality":"St. Neots","postal_code":"PE19 5DA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"74d21f5706c74edc18999fef5a9da87288b023da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057494/persons-with-significant-control/individual/iN5zl_CVOTIlhvsIq5_XhmcHGqk"},"name":"Mrs Andrea Louise Gilbert","name_elements":{"forename":"Andrea","middle_name":"Louise","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058164","data":{"address":{"address_line_1":"Addington Road","country":"England","locality":"South Croydon","postal_code":"CR2 8LF","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"9840d0c6c33b8feb5f7c29fa7eb6eb9fe7177c18","kind":"individual-person-with-significant-control","links":{"self":"/company/15058164/persons-with-significant-control/individual/Hj_NLh3yinTnLa2PcFylenywVis"},"name":"Mr Gavin James Wilmot","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Wilmot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057494","data":{"address":{"address_line_1":"The Highway","address_line_2":"Great Staughton","country":"England","locality":"St. Neots","postal_code":"PE19 5DA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"dc22d06f6531e20a29aa9a4d4a6491df64890fce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057494/persons-with-significant-control/individual/EKuhao43pvosmDwNt_JLIpSAJGQ"},"name":"Mr Andrew Martin Gilbert","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058165","data":{"address":{"address_line_1":"Fordh Talgarrek","country":"England","locality":"Truro","postal_code":"TR1 2FJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"f4fe8fb5e9683740ff22838290d122b41cbae4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15058165/persons-with-significant-control/individual/53anMLrvGk-JYpn2Cd5dB9otzp0"},"name":"Mr Philip Benjamin Lawrance","name_elements":{"forename":"Philip","middle_name":"Benjamin","surname":"Lawrance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057484","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 6BD","premises":"219"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"32ad8e3a6093ed8e98d359d77815edc78892ee09","kind":"individual-person-with-significant-control","links":{"self":"/company/15057484/persons-with-significant-control/individual/ZU60tJZk_C1UDh8Low0ev0LbSQU"},"name":"Mr Frederick Thomas Kemp","name_elements":{"forename":"Frederick","middle_name":"Thomas","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057974","data":{"address":{"address_line_1":"352 Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 4NY","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"bb5edb20a0e0f92d13e436daf2bd24bafd93236c","kind":"individual-person-with-significant-control","links":{"self":"/company/15057974/persons-with-significant-control/individual/B7yJtBGvr-j5tzXo3OoGpyYzyYU"},"name":"Selamet Kortoci","name_elements":{"forename":"Selamet","surname":"Kortoci"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15058375","data":{"address":{"address_line_1":"Primett Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EE","premises":"Stevenadale House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"a84965f8f92dcbe7a14a72d9faecb386135989cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058375/persons-with-significant-control/individual/LA563na8CImsuvvZvuLIgdN2qkE"},"name":"Mr Charlie George Fordham","name_elements":{"forename":"Charlie","middle_name":"George","surname":"Fordham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"04040155","data":{"address":{"address_line_1":"Eclipse Park, Sittingbourne Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 3EN","premises":"Globe House","region":"Kent"},"ceased_on":"2025-03-25","country_of_residence":"Jersey","date_of_birth":{"month":9,"year":1975},"etag":"2fa5e0d18f36f76025a11dfcbaceec5cb1f992cb","kind":"individual-person-with-significant-control","links":{"self":"/company/04040155/persons-with-significant-control/individual/PFGGrqAynoQmJ83Nk4TVPQVCA8M"},"name":"Mr Philip Burd","name_elements":{"forename":"Philip","surname":"Burd","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"15058375","data":{"address":{"address_line_1":"Primett Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EE","premises":"Stevenadale House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"1a4e3e874de676833e77f914eaa3cefd51e5fdb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058375/persons-with-significant-control/individual/kDkGSrBpv065WtfFakYQmlDvhGA"},"name":"Mr Ben Graham","name_elements":{"forename":"Ben","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057495","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"ab63fb93602275a634636edec307b86bb084d9c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057495/persons-with-significant-control/individual/Y-2LimwFbur_o45URWz2-w7f6TQ"},"name":"Mr Keith Stock","name_elements":{"forename":"Keith","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058174","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"88f800c63a1ade03e59be59c7ceefa16d66ba5d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058174/persons-with-significant-control/individual/FYgQn0pLmDbMZEhq4L7nRAk4AiQ"},"name":"Mr Cheong Kit Raymond Chu","name_elements":{"forename":"Cheong","middle_name":"Kit Raymond","surname":"Chu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057745","data":{"address":{"address_line_1":"Devonport Street","country":"England","locality":"London","postal_code":"E1 0EL","premises":"Flat 8 Thirza House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"589fdfceea8130962b753c5fe170f8f3c8999803","kind":"individual-person-with-significant-control","links":{"self":"/company/15057745/persons-with-significant-control/individual/EyFvQsJisRbSHYWZOK4xHLW_Ztg"},"name":"Miss Suganya Antony Jayakumar","name_elements":{"forename":"Suganya","surname":"Antony Jayakumar","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058174","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"5ed9495245632ecdfc463ca9456e8d3a1c63baca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058174/persons-with-significant-control/individual/Mab-s03qkBTuLSRFnN_qB3XjPxo"},"name":"Ms Wai Kuen Chu","name_elements":{"forename":"Wai","middle_name":"Kuen","surname":"Chu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057964","data":{"address":{"address_line_1":"Fitzwilliam Road","address_line_2":"Eastwood Trading Estate","country":"England","locality":"Rotherham","postal_code":"S65 1SL","premises":"Peck House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"20ee7882864c838843d40bab00137c31f610a64f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057964/persons-with-significant-control/individual/hbTZHB5b8GnAg4T92YbnNErs_6g"},"name":"Mr Esah Khan","name_elements":{"forename":"Esah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058175","data":{"address":{"address_line_1":"First Avenue","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7TU","premises":"Building 22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"1704cd077c685e15f88decad9782783b385c8501","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058175/persons-with-significant-control/individual/4E-_UIdsF3rmQHtc8G0Pe5so2_4"},"name":"Mr Richard Anthony Thompson","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09329394","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 4LE","premises":"109 Coleman Road"},"etag":"c99899bc129d04a3c22060d1a48de8a70b2a074f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"N/A","registration_number":"11716778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09329394/persons-with-significant-control/corporate-entity/GBZS9prqVu8TQXZw9GPyz3c9YNI"},"name":"Sara Holdings (Leicester) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-04"}}
{"company_number":"15058374","data":{"address":{"address_line_1":"The Avenue","address_line_2":"St. George","country":"England","locality":"Bristol","postal_code":"BS5 8HW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"03552eeca6ed9b3333f4deec42ffa697b3297189","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058374/persons-with-significant-control/individual/_1Oju2LlriRMuvlo35wtrsPG1Ns"},"name":"Mr Benjamin Bennett","name_elements":{"forename":"Benjamin","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058955","data":{"address":{"address_line_1":"Wiggin Street","country":"England","locality":"Birmingham","postal_code":"B16 0AH","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"7565c20621bbf059b8c571e79b0e1f19ede2ba9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15058955/persons-with-significant-control/individual/3vcmLo57VDorVvKUIRjT-6I5rso"},"name":"Mrs Alina David","name_elements":{"forename":"Alina","surname":"David","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15059595","data":{"address":{"address_line_1":"Mandeville Road","country":"England","locality":"Enfield","postal_code":"EN3 6SQ","premises":"129"},"ceased_on":"2024-06-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"7c37898e03194b3a4ceaea8a834b8da708cfb6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15059595/persons-with-significant-control/individual/83rSTEmur2Rs54jXSYb9vBS8enM"},"name":"Lauren Ogunyemi","name_elements":{"forename":"Lauren","surname":"Ogunyemi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"11359315","data":{"address":{"address_line_1":"Innovation House","address_line_2":"Ramsgate Road","country":"United Kingdom","locality":"Sandwich","postal_code":"CT13 9FF","premises":"C/O Kreston Reeves Llp","region":"Kent"},"etag":"658b4944893200bc2d4a84e15c84f8e9f6792ffc","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"14728037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11359315/persons-with-significant-control/corporate-entity/iKhHGtRSEnavM-w4xr9WI2TYliU"},"name":"Social Plus Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15060194","data":{"address":{"address_line_1":"The Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"2 Jardine House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c0ab2cf79de30ed05883dc5d7deacd52451817e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060194/persons-with-significant-control/individual/vjEMGcEqMsZ3FS0BWMawp30icXA"},"name":"Ms Gwendolyn Ming Love","name_elements":{"forename":"Gwendolyn","middle_name":"Ming","surname":"Love","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15058384","data":{"address":{"address_line_1":"Stratfield Park","address_line_2":"Elettra Avenue","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7XN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"42e13c3396e8f293c1ce76104c22144047c49323","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058384/persons-with-significant-control/individual/YouFmuASBKZrhrzD4zTo2n-LtHw"},"name":"Mr Andrew Chandler","name_elements":{"forename":"Andrew","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15059174","data":{"address":{"address_line_1":"4 - 6 Frederick Street","address_line_2":"Wigston","country":"England","locality":"Leicester","postal_code":"LE18 1PJ","premises":"Office 10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"13bdf250c554aa741800a49fc4dd176edf8f3f03","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059174/persons-with-significant-control/individual/KeTlX4peUAbV2Pu8bJJiVTGfwdA"},"name":"Mr Curtis Michael Miles","name_elements":{"forename":"Curtis","middle_name":"Michael","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059604","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1993},"etag":"3ddc86cbf5d22e4fe7728e856a152848de4a5f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15059604/persons-with-significant-control/individual/G_UHVlqoIXrH-DRP0r09uf7U9Uo"},"name":"Mr Goran Gjorgjievski","name_elements":{"forename":"Goran","surname":"Gjorgjievski","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"SC778524","data":{"address":{"address_line_1":"Park","country":"Scotland","locality":"Closeburn","postal_code":"DG3 5JS","premises":"Kilnbrae"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"c3c9970f990fe003f63b66c37e20c7e8c7142a4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778524/persons-with-significant-control/individual/-L9O9-kwul61WNat7jgCmLe-ptw"},"name":"Allison Margaret Whyte","name_elements":{"forename":"Allison","middle_name":"Margaret","surname":"Whyte"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060354","data":{"address":{"address_line_1":"Amphion House","address_line_2":"5 Thunderer Walk","country":"England","locality":"London","postal_code":"SE18 6NW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6b7aafc942447b70bcd2d831369f37ca40269b60","kind":"individual-person-with-significant-control","links":{"self":"/company/15060354/persons-with-significant-control/individual/9AAkH3UWAc1YsXsGh1x9_laevAk"},"name":"Mr Uzoma Oche","name_elements":{"forename":"Uzoma","surname":"Oche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15058384","data":{"address":{"address_line_1":"Stratfield Park","address_line_2":"Elettra Avenue","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7XN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"15de5e2ca048ee73fe0cd1a829357a086159ed3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058384/persons-with-significant-control/individual/10CGqI8anHKpGBkS_p5mYJBiVH4"},"name":"Mrs Deborah Chandler","name_elements":{"forename":"Deborah","surname":"Chandler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15059175","data":{"address":{"address_line_1":"11 Dunraven Place","address_line_2":"Bridgend","country":"United Kingdom","locality":"Mid Glamorgan","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2023-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"3a46f7bb6b33729edddb3f3060c244afcbc3f833","kind":"individual-person-with-significant-control","links":{"self":"/company/15059175/persons-with-significant-control/individual/UfiuWJGUP1u8F3NydOhi24pwTVo"},"name":"Ceri Richard John","name_elements":{"forename":"Ceri","middle_name":"Richard","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059605","data":{"address":{"address_line_1":"Mold Road","country":"Wales","locality":"Mold","postal_code":"CH7 2NU","premises":"167"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2004},"etag":"cbb40eed2beb310676febee95c83ac0ed60f6719","kind":"individual-person-with-significant-control","links":{"self":"/company/15059605/persons-with-significant-control/individual/5-tGiODBhslnuTcGYxW5btmXdfA"},"name":"Miss Lydia Harper","name_elements":{"forename":"Lydia","surname":"Harper","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"SC778524","data":{"address":{"address_line_1":"Park","country":"Scotland","locality":"Closeburn","postal_code":"DG3 5JS","premises":"Kilnbrae"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"1e27944a78ca3946e02dcc68f5af4b8d72a8ce36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778524/persons-with-significant-control/individual/-_2PpNpSjJf0PeTrKSwug_25X74"},"name":"Mr Andrew Macdonald Lang Whyte","name_elements":{"forename":"Andrew","middle_name":"Macdonald Lang","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060355","data":{"address":{"address_line_1":"Well End","address_line_2":"Friday Bridge","country":"England","locality":"Wisbech","postal_code":"PE14 0HQ","premises":"Aberfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"ff59b16a289aed231c86ce8dcdb9901696acfaa9","kind":"individual-person-with-significant-control","links":{"self":"/company/15060355/persons-with-significant-control/individual/4CtYhxuS6oyUxhy8sJADHQxYSK8"},"name":"Mrs Jennifer Patricia Stephen","name_elements":{"forename":"Jennifer","middle_name":"Patricia","surname":"Stephen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15058385","data":{"address":{"address_line_1":"Stonelow","address_line_2":"Eastmoor","country":"England","locality":"Chesterfield","postal_code":"S42 7DE","premises":"Moorland View"},"ceased_on":"2025-09-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"19d46f8ca967ae28596a64815824a1289c3b28ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15058385/persons-with-significant-control/individual/13DdPQwNwNueKxIY9OGKBn2Xra4"},"name":"Mr Thomas Michael Hill","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15059184","data":{"address":{"address_line_1":"11 Dunraven Place","address_line_2":"Bridgend","country":"United Kingdom","locality":"Mid Glamorgan","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2024-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"9f590b53b4320385fd2d1b4807d810853dcabf4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15059184/persons-with-significant-control/individual/4WQBWSCp2hDYk_cD2vuqThLg9IA"},"name":"Ceri Richard John","name_elements":{"forename":"Ceri","middle_name":"Richard","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059784","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1999},"etag":"1e74ce2d4a2f922c53dd1e3d281ccb51700c1e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15059784/persons-with-significant-control/individual/ckwfZk2QVBoGiHeyCCDA6RI21jE"},"name":"Mr Mohamed Ouahidi","name_elements":{"forename":"Mohamed","surname":"Ouahidi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"11844625","data":{"address":{"address_line_1":"Van Cleeffkade","country":"Netherlands","locality":"Aalsmeer","postal_code":"1431BA","premises":"15"},"etag":"f7af69b6f7ebcfba34e80945d9d8290daabf1192","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Civil Code","legal_form":"Private Company Limited By Shares","place_registered":"The Netherlands Chamber Of Commerce","registration_number":"61084069"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11844625/persons-with-significant-control/corporate-entity/zi4kCiKfDgOW1zF47uN11Lb5FHo"},"name":"Florismart Holdings B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-31"}}
{"company_number":"15060364","data":{"address":{"address_line_1":"Wokingham Road","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7HN","premises":"654"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"044166fd16182857c26b8d720062d5c0ca4cf7c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060364/persons-with-significant-control/individual/BTyBwtagrqZVh60okpckX7tRiyM"},"name":"Mr Irfan Ishtiaq Ahmed","name_elements":{"forename":"Irfan","middle_name":"Ishtiaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15058954","data":{"address":{"address_line_1":"Edna Road","country":"England","locality":"London","postal_code":"SW20 8BT","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"8d3c05c225555677ad882180ef87be64cc17acdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058954/persons-with-significant-control/individual/byWni9yB-r_cU9ZLmej2kaZSov8"},"name":"Mr Gregory Phillip Jansen Van Vuuren","name_elements":{"forename":"Gregory","middle_name":"Phillip","surname":"Jansen Van Vuuren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15059595","data":{"address":{"address_line_1":"Mandeville Road","country":"England","locality":"Enfield","postal_code":"EN3 6SQ","premises":"129","region":"London"},"ceased_on":"2024-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"de0808d933de7916ff848fe4f5245a649dde353b","kind":"individual-person-with-significant-control","links":{"self":"/company/15059595/persons-with-significant-control/individual/SnZyRXl8lrz8nUmS0GKBKIbq40E"},"name":"Mr Junior Wole Ogunyemi","name_elements":{"forename":"Junior","middle_name":"Wole","surname":"Ogunyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059985","data":{"address":{"address_line_1":"Orchard Business Park","address_line_2":"Hortonwood 40","country":"England","locality":"Telford","postal_code":"TF1 7EY","premises":"Unit 3a","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"53bca913a4213c6f30f17e868a005eb959cd3abd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059985/persons-with-significant-control/individual/0SJG1vZCN9BDDQY5veaZ2go88Zw"},"name":"Mr Mark Thomas Saunders","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15060194","data":{"address":{"address_line_1":"The Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"2 Jardine House","region":"Middlesex"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"bf951b9a2a742851b3f21d629d0563c0dc4889b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060194/persons-with-significant-control/individual/nfx0R77CBKf8emHVxV8RK_3vu3Y"},"name":"Mr Mihai Alexandru Avasilinei","name_elements":{"forename":"Mihai","middle_name":"Alexandru","surname":"Avasilinei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"13733245","data":{"address":{"address_line_1":"11-13 Hanover Buildings","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3DN","premises":"Hanover Building","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"86b65df615d126902735a32926dde3c509d5037f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z","authorised_corporate_service_provider_name":"ERC ACCOUNTANTS \u0026 BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Charlotte Linderman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13733245/persons-with-significant-control/individual/5YnNtvexCRgFzl-ciZFldisr314"},"name":"Mrs Charlotte Linderman","name_elements":{"forename":"Charlotte","surname":"Linderman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15059594","data":{"address":{"address_line_1":"Concrode Park, Concorde Road","address_line_2":"Building 3, 2nd Floor, Office 130","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4BY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"40e3dc10f0f0eef3d64964260e3bd5d544a5ccf6","kind":"individual-person-with-significant-control","links":{"self":"/company/15059594/persons-with-significant-control/individual/q1CPJ9NLKwnnrw9c9w2gkRSdLt4"},"name":"Miss Emily Rose Marcroft","name_elements":{"forename":"Emily","middle_name":"Rose","surname":"Marcroft","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059984","data":{"address":{"address_line_1":"Ivy Park Road","country":"England","locality":"Sheffield","postal_code":"S10 3LD","premises":"68"},"ceased_on":"2023-10-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"c5291473bed21fa0dd081639ffc7bfaae761043e","kind":"individual-person-with-significant-control","links":{"self":"/company/15059984/persons-with-significant-control/individual/dOW3VnbZprP5ysePM4CZSjG7Z_o"},"name":"Dr Clare Michelle Kerry","name_elements":{"forename":"Clare","middle_name":"Michelle","surname":"Kerry","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060194","data":{"address":{"address_line_1":"The Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"2 Jardine House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"ef12183941104626820b7b11e4a14eef366b7181","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060194/persons-with-significant-control/individual/CoXRfQUlyICvMm5KLLl_EMxaQkI"},"name":"Mr Dragos Gabriel Avasilinei","name_elements":{"forename":"Dragos","middle_name":"Gabriel","surname":"Avasilinei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15058554","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 0RJ","premises":"1032-1034"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"e63ea4d793b81971286c153168ddcd56400b5a37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058554/persons-with-significant-control/individual/Tlw3etum0LJ0SFWtZa-L7-GIiaA"},"name":"Mrs Kirsty Brooke Axe","name_elements":{"forename":"Kirsty","middle_name":"Brooke","surname":"Axe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15059185","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1995},"etag":"d87d3eb7794fe4c7d580cdce524fa1054c1e43b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15059185/persons-with-significant-control/individual/A2QjOPZhIUVgB5Rh58O4D_KalmI"},"name":"Mr Talha Ahmed","name_elements":{"forename":"Talha","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059785","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1990},"etag":"68e3543182961b1dc1f45f75e87bd05e381473fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15059785/persons-with-significant-control/individual/mkhU1nJ5OiTx-4GsTJAv7L5Clzo"},"name":"Mr Jihad Eliassa","name_elements":{"forename":"Jihad","surname":"Eliassa","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"SC778525","data":{"address":{"address_line_1":"Eskdaill Court","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1AG","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"aa2f4dc2a0375a24e7ffe358356357c8c7717883","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778525/persons-with-significant-control/individual/PHSWgQCCCEHHNw_nnWZdUbB6-q4"},"name":"Mr Stephen George Francis Wood","name_elements":{"forename":"Stephen","middle_name":"George Francis","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-09"}}
{"company_number":"15060554","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"9ccaf97762d76de4eb5c626320fb0c71181341ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060554/persons-with-significant-control/individual/D2apIGN6fYN07EEj-6YYgPKvi6s"},"name":"Mr Mohammed Sohail","name_elements":{"forename":"Mohammed","surname":"Sohail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"12674644","data":{"address":{"address_line_1":"Market Place","address_line_2":"Abridge","country":"United Kingdom","locality":"Romford","postal_code":"RM4 1UA","premises":"The Blue Boar","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"4d60d790a5277c62979121fa029cf08b3dc8ff9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12674644/persons-with-significant-control/individual/9NVBI9WNaeLGVg4tw1grZkd4xTI"},"name":"Mr David King","name_elements":{"forename":"David","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-07-01"}}
{"company_number":"14629084","data":{"address":{"address_line_1":"Crown Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 2AE","premises":"1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"8cb48c2752d0992cb3ddff6e22ce4da445a170fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"MOTIF ACCOUNTING LEICS LTD ACSP","identity_verified_on":"2025-04-01T00:00:00Z","preferred_name":"Karim Mala"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14629084/persons-with-significant-control/individual/IHb51lRnJxUPU_EKFy2S38noDU4"},"name":"Mr Karim Mala","name_elements":{"forename":"Karim","surname":"Mala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"14174505","data":{"address":{"address_line_1":"Osier Way","country":"England","locality":"Olney","postal_code":"MK46 5FP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"75132cfcfec6529034f2db46f3d6e8fd1ce0622c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"SHAKESPEARE MARTINEAU LLP ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Jordan Glackin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14174505/persons-with-significant-control/individual/l1GifkveWyfffYoBLLMsNSIyEdE"},"name":"Mr Jordan Glackin","name_elements":{"forename":"Jordan","surname":"Glackin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-15"}}
{"company_number":"SC778525","data":{"address":{"address_line_1":"Eskdaill Court","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1AG","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"a2742d7a852564fe73fe5a6778eed4dca0b4e244","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778525/persons-with-significant-control/individual/5IXp1cxPDSBJp9Eb9MbwO_s7jrk"},"name":"Mr James Robert Combe","name_elements":{"forename":"James","middle_name":"Robert","surname":"Combe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060555","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Leytonstone","postal_code":"E11 4QS","premises":"801"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"be1d92f95ddf7fde8269c6cb34881f250926836e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060555/persons-with-significant-control/individual/WaCmPffSY7sv2DcAdpE-EnFr1io"},"name":"Mr Ejas Puthenkudiyil Kamal","name_elements":{"forename":"Ejas","surname":"Puthenkudiyil Kamal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"NI642744","data":{"address":{"address_line_1":"Five Mile Straight","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5LH","premises":"97"},"ceased_on":"2025-08-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"42edc1252fabe02c09d870b075caa81a78f0e50c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI642744/persons-with-significant-control/individual/_sdjZ8F7PlP28vb6TOLSPD3T5dI"},"name":"Mrs Clare Convery","name_elements":{"forename":"Clare","surname":"Convery","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"15059414","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"38ccaa56c93c634616596dc47beee17d9ab19bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15059414/persons-with-significant-control/individual/mZqNF0uN62zSCpkxX7BwswGfd4s"},"name":"Mr George Murtha","name_elements":{"forename":"George","surname":"Murtha","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"09110985","data":{"address":{"address_line_1":"West Stoke Road","address_line_2":"Lavant","country":"England","locality":"Chichester","postal_code":"PO18 9AA","premises":"1 \u0026 2 The Barn Oldwick","region":"West Sussex"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"2658a033cedbf390fba9b2d330b42fe25d9648fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09110985/persons-with-significant-control/individual/v_WnaD4xBm6y0S76EagM4P2O2k0"},"name":"Margaret Weston","name_elements":{"forename":"Margaret","surname":"Weston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03244535","data":{"address":{"address_line_1":"Cannon Place","address_line_2":"Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6AF","premises":"78"},"etag":"f6530f2a30f9a6bd23e64283180809937b0fa224","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"11802509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03244535/persons-with-significant-control/corporate-entity/Zf-ALcApHGy2xnS-1xVRtxJ4hOc"},"name":"Boston Group Newco Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-04-05"}}
{"company_number":"15060564","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"01a3018799718e1fcadee82cea22568a33fbf2e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060564/persons-with-significant-control/individual/JjoNDIPY-0SZhV9WdkjCKdFDm4I"},"name":"Ms Farzana Salik","name_elements":{"forename":"Farzana","surname":"Salik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15058555","data":{"address":{"address_line_1":"Belgrave Avenue","country":"England","locality":"Leicester","postal_code":"LE4 5PA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0db7b3c0a8d07044d4cff561cf6aadc5f4a1c0cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058555/persons-with-significant-control/individual/jffAeA1wnaAmVmyTglaBiicxTeg"},"name":"Miss Amal Daud Dirir","name_elements":{"forename":"Amal","middle_name":"Daud","surname":"Dirir","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15059415","data":{"address":{"address_line_1":"Crown Close","country":"England","locality":"Dewsbury","postal_code":"WF12 8RG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"0d0b44325a86d0c9806942b3362fe78413d52ade","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059415/persons-with-significant-control/individual/JPIkqcdJ9EmlNuRayjM_juYzc_M"},"name":"Mr Luke Graham Gillott","name_elements":{"forename":"Luke","middle_name":"Graham","surname":"Gillott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"14823874","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9JJ","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"874151be474ed96c7403578ae2b6916e41d83ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/14823874/persons-with-significant-control/individual/lpLPTkG_fCpwHcFcVkIs7tHhZhk"},"name":"Mrs Aynur Cavusoglu","name_elements":{"forename":"Aynur","surname":"Cavusoglu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-28"}}
{"company_number":"08293395","data":{"address":{"address_line_1":"1 Hova Villas","country":"England","locality":"Brighton \u0026 Hove","postal_code":"BN3 3DH","premises":"Hova House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2ee42ca9521fb2fde51d4e98764ff80326426e16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08293395/persons-with-significant-control/individual/mMXszdKX128lgxu0tT2MNZVfwJg"},"name":"Ms Ildiko Fodor","name_elements":{"forename":"Ildiko","surname":"Fodor","title":"Ms"},"nationality":"Hungarian,English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-30"}}
{"company_number":"15060744","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"a1ccd3e7ac4f1a5b4b79e34a11bbceef73e645fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060744/persons-with-significant-control/individual/jTp-2dikH8ZswQkphpFFEw6JGzc"},"name":"Ms Saskia Charlotte Coombs","name_elements":{"forename":"Saskia","middle_name":"Charlotte","surname":"Coombs","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061355","data":{"address":{"address_line_1":"Colworth Road","country":"England","locality":"London","postal_code":"E11 1HY","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"dabbbd367b1b6040571a4635ccdb59860edf21f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15061355/persons-with-significant-control/individual/P0ARYMTKZ1rkB-uHp6j2J27qIoM"},"name":"Mr Mohammed Abdul Hafeez","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Hafeez","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15063055","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"26937bebe519dc2e1320d579188f94b1a78d8092","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063055/persons-with-significant-control/individual/eLSvCqkoyZo3Vp5Mqs79oSnCXiE"},"name":"Mr Peter Thomas Larcher","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Larcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15060745","data":{"address":{"address_line_1":"6 Kale Sk","address_line_2":"Siracevizler Mah","country":"Turkey","locality":"Bursa","postal_code":"16340","premises":"No 13 Ic Kapi No 2"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1997},"etag":"5ca0e3b561d303c9e98dd911ec62b9c0f4a68bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060745/persons-with-significant-control/individual/jiHGCi6LdHua4lD9icxQ_UoyOZQ"},"name":"Mr Recep Can Yenikoylu","name_elements":{"forename":"Recep","middle_name":"Can","surname":"Yenikoylu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"12146884","data":{"address":{"address_line_1":"Haig Road","address_line_2":"Parkgate Industrial Estate","country":"England","locality":"Knutsford","postal_code":"WA16 8DX","premises":"Tile Space Ltd"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1986},"etag":"7e68d9705128439487e280d0f725a5d030980421","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"STERLING PARTNERS LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Ali Ercan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12146884/persons-with-significant-control/individual/Pc5R3NojLxd5TaoS211n3eQgKeA"},"name":"Mr Ali Ercan","name_elements":{"forename":"Ali","surname":"Ercan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-17"}}
{"company_number":"15063055","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"9c26c8e88eed44a2fcccfa9373ba7fafae277b49","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063055/persons-with-significant-control/individual/nX3389wv9U0FkOTQrmAoup-JTcQ"},"name":"Mr Billy James Shea","name_elements":{"forename":"Billy","middle_name":"James","surname":"Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15060944","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"318c323d883e389cad8c33d87d3d6e1958b3a07c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060944/persons-with-significant-control/individual/2J1WXEvgihIE20WEEq0F_5jqmBY"},"name":"Mr Henry Batterbee","name_elements":{"forename":"Henry","surname":"Batterbee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15061554","data":{"address":{"address_line_1":"76 St. Barnabas Road","country":"England","locality":"London","postal_code":"E17 8JY","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"ec4791c8395043149f39dd98f230a78ab936ae33","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061554/persons-with-significant-control/individual/uIXvIQ6L7bvYmQSTTGcZqgsta1k"},"name":"Mrs Nikolina Nikolova Miteva","name_elements":{"forename":"Nikolina","middle_name":"Nikolova","surname":"Miteva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"07611344","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 7HZ","premises":"98"},"ceased_on":"2026-07-07","etag":"cc5d37ad0306b8108166dfba02fb028bcba61611","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14493595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07611344/persons-with-significant-control/corporate-entity/1Ach9Kp60uLw3lM1necNPaPqvr4"},"name":"Tpc Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"11501325","data":{"address":{"address_line_1":"Germander Way","country":"England","locality":"Bicester","postal_code":"OX26 3WB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"970459271df8169bf8e2445e9bfb6a13a67ac9e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11501325/persons-with-significant-control/individual/hJdAxK7v0T_G5QVm7w-NBu397H4"},"name":"Mrs Raeesah Mustaq Rajabali","name_elements":{"forename":"Raeesah","middle_name":"Mustaq","surname":"Rajabali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"11611275","data":{"address":{"address_line_1":"Toddbrook Close","country":"United Kingdom","locality":"Manchester","postal_code":"M20 1NB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2022},"etag":"231abbbdd1f75d90eff2b3da6e6a6b9cc74f3d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11611275/persons-with-significant-control/individual/DngLOdMY_gOLJzbGCm6EaOUpvNY"},"name":"Ms Tsveta Veselinova Ivanova","name_elements":{"forename":"Tsveta","middle_name":"Veselinova","surname":"Ivanova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15060565","data":{"address":{"address_line_1":"Baird Avenue","country":"England","locality":"Southall","postal_code":"UB1 3NE","premises":"51 Sheringham Tower"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7059f0ac02baed3b5855d6b98eaa2df354610d80","kind":"individual-person-with-significant-control","links":{"self":"/company/15060565/persons-with-significant-control/individual/XbFt1rqmkPXI8u-Z_HcsRdrm9z0"},"name":"Mr Shuayb Yusuf Ibrahim","name_elements":{"forename":"Shuayb","middle_name":"Yusuf","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15061354","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"ded927dbca6911985382d24e46814059ae37cf04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061354/persons-with-significant-control/individual/1aNKL9Di9p5tktPJ__ZW2Ro_KIo"},"name":"Mr Basil Nader","name_elements":{"forename":"Basil","surname":"Nader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15063054","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"3bd11b88f85a8e44e0a8dda20a06e4942fecee80","kind":"individual-person-with-significant-control","links":{"self":"/company/15063054/persons-with-significant-control/individual/ZH3svuIXlrihgsIn634Zkf1MKZU"},"name":"Mr Mark Joseph Mcdonagh","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15060565","data":{"address":{"address_line_1":"Chapter Road","country":"England","locality":"London","postal_code":"NW2 5ND","premises":"365a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f69b5a0e770b41c8a4a69b76956cb64825f03f56","kind":"individual-person-with-significant-control","links":{"self":"/company/15060565/persons-with-significant-control/individual/quzULUx8RlYMREKCGPMyqAYGVeg"},"name":"Ms Nuura Yusuf Ibrahim","name_elements":{"forename":"Nuura","middle_name":"Yusuf","surname":"Ibrahim","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15061165","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"9fca950a769c39ba252209b3ccf65bdea5ae68ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061165/persons-with-significant-control/individual/5pSEb3YjuqwLsX0FlrtKYSyXjrI"},"name":"Katherine Ambrose","name_elements":{"forename":"Katherine","surname":"Ambrose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061805","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"7aac46394859bd1d427578a8a0816e5dd3b2c9d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15061805/persons-with-significant-control/individual/LUtDJSOFrLz_WqhDOEAztrNaH4c"},"name":"Mr Guan Yang Lin","name_elements":{"forename":"Guan","middle_name":"Yang","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15060945","data":{"address":{"address_line_1":"Serebristyy Bulvar","country":"Russia","locality":"Saint-Petersburg","postal_code":"197349","premises":"37/132"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1994},"etag":"67de34851864c63bac8da8c6d41b8f68ee1ce317","kind":"individual-person-with-significant-control","links":{"self":"/company/15060945/persons-with-significant-control/individual/IyGurj7ssqEQLhfeWm-dtZH2-8Q"},"name":"Ilia Tikhonov","name_elements":{"forename":"Ilia","surname":"Tikhonov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061555","data":{"address":{"address_line_1":"Belgrave Mews","country":"England","locality":"Uxbridge","postal_code":"UB8 3AG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"f063abade8c7078708fbe77a2b60c37aa5d467c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15061555/persons-with-significant-control/individual/TmST--h3zSXnKow-Fsq4zhiUCjE"},"name":"Mr Yousaf Ejaz Malik","name_elements":{"forename":"Yousaf","middle_name":"Ejaz","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061154","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"79b04ff39f789330e1a796c9dbbbfe50fd2cff00","kind":"individual-person-with-significant-control","links":{"self":"/company/15061154/persons-with-significant-control/individual/GLhj8S-ugeCiTr7NnrjzDLdaZQs"},"name":"Hikaru Oki","name_elements":{"forename":"Hikaru","surname":"Oki"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15014974","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"Swanscombe","postal_code":"DA10 0AW","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"a3c8b6a13a73734eb8c32288c1c05e75e03cd9e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15014974/persons-with-significant-control/individual/zJXS-aTcUVaFSd_-NhEXn_An7fQ"},"name":"Mr Lucian Apostu","name_elements":{"forename":"Lucian","surname":"Apostu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-08-09"}}
{"company_number":"15061155","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"cbcc764c5235264fb88c89cf4c122f70b9612e74","kind":"individual-person-with-significant-control","links":{"self":"/company/15061155/persons-with-significant-control/individual/2plZwh9JOZDHD2gBWK4YBN094AA"},"name":"James Ingram Donaldson","name_elements":{"forename":"James","middle_name":"Ingram","surname":"Donaldson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061565","data":{"address":{"address_line_1":"Charles Square Estate","country":"England","locality":"London","postal_code":"N1 6EA","premises":"Flat 15 Vince Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"57962be4488be3b7970cb2e6235ba0f81cbe6682","kind":"individual-person-with-significant-control","links":{"self":"/company/15061565/persons-with-significant-control/individual/mRMhP7aSoZdFjR44gf7l0mF1gJ4"},"name":"Marvin Clarke","name_elements":{"forename":"Marvin","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15060565","data":{"address":{"address_line_1":"Baird Avenue","country":"England","locality":"Southall","postal_code":"UB1 3NE","premises":"51 Sheringham Tower"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"59f3a572c56a4e1563d56138e10ee2f470845e34","kind":"individual-person-with-significant-control","links":{"self":"/company/15060565/persons-with-significant-control/individual/5qs21fj05z6eIZ1SU84MQHwO9no"},"name":"Ms Gamila Duale","name_elements":{"forename":"Gamila","surname":"Duale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061164","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Ruislip","postal_code":"HA4 6AG","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"0a743b86f23700319e767b9b6932e0284e8038e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15061164/persons-with-significant-control/individual/jRNoNwVW7JIIaf0sx1fIyrrOHyY"},"name":"Mr Andrei Razvan Andries","name_elements":{"forename":"Andrei","middle_name":"Razvan","surname":"Andries","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061804","data":{"address":{"address_line_1":"Olive Street","country":"England","locality":"Lincoln","postal_code":"LN1 3HT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"602fa5d8871bda788e4c4e80c4706dcd9c1f756d","kind":"individual-person-with-significant-control","links":{"self":"/company/15061804/persons-with-significant-control/individual/HciApIOB0uBS0S9a1pj_YSWt8bk"},"name":"Mr Peter Sins","name_elements":{"forename":"Peter","surname":"Sins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15063624","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Dagenham","postal_code":"RM9 5BB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"64371f54c8c1ba2e79ea8c5c5d05eb4b75e5faa8","kind":"individual-person-with-significant-control","links":{"self":"/company/15063624/persons-with-significant-control/individual/dN7z-lkLkiwJHaT0UKrmF5z9E_k"},"name":"Miss Claire Elizabeth Kane","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Kane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063625","data":{"address":{"address_line_1":"Henderson Court 201-203, Henderson Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 9JF","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"44d9a02a7d54d14ca869f25abdcb9c1e75e6d31e","kind":"individual-person-with-significant-control","links":{"self":"/company/15063625/persons-with-significant-control/individual/AjKqaRYRu9C1C1FPAKTpq_9N62w"},"name":"Mr Christopher Mills","name_elements":{"forename":"Christopher","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063804","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Banstead","postal_code":"SM7 2NT","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"f05c5f71d78097a4602f71a08cd2aeadcc59af3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063804/persons-with-significant-control/individual/SK2lustawsA95oQvZCy3PFMPYcc"},"name":"Mr Sahil Ahuja","name_elements":{"forename":"Sahil","surname":"Ahuja","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063244","data":{"address":{"address_line_1":"175 Broughton Lane","country":"England","locality":"Salford","postal_code":"M7 1UZ","premises":"Apartment 77 The Vibe"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"4d9d4a16f3c63a58b2ff285616e5979c8fe1de1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15063244/persons-with-significant-control/individual/4lRbV-obYq41OLFwi_j_MDdiU_I"},"name":"Mr Miguel Joaquim Lopes Moreira","name_elements":{"forename":"Miguel","middle_name":"Joaquim","surname":"Lopes Moreira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10796484","data":{"address":{"address_line_1":"Tylcha Fach Estate","address_line_2":"Tonyrefail","country":"United Kingdom","locality":"Porth","postal_code":"CF39 8BT","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"971f684c88820a252ca1a077026e9a546523bae5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796484/persons-with-significant-control/individual/1C8V08Q_R9BlRq6O4I7Nrn3smOk"},"name":"Mr Glen Colcombe","name_elements":{"forename":"Glen","surname":"Colcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"15063615","data":{"address":{"address_line_1":"Airedale Road","country":"England","locality":"Stamford","postal_code":"PE9 1DJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"7a0c67553dad007692357b3df6db5070d4676fce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063615/persons-with-significant-control/individual/-v-Dzt1ZIh5yjecF9JRwSsd2DKg"},"name":"Mr Alan O'Connor","name_elements":{"forename":"Alan","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063614","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"13fe3bb6b35059d37ecd2e66c9dd0d22ce41a1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15063614/persons-with-significant-control/individual/JeDxiilT59-tREfLX-9tX9MWRx8"},"name":"Mr Kostya Almazoff","name_elements":{"forename":"Kostya","surname":"Almazoff","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063245","data":{"address":{"address_line_1":"Henry Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7NA","premises":"13","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"2c63ccc1cca931fbb7af96506f8c57edfe25f251","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063245/persons-with-significant-control/individual/kTDrR9FOMq0dt057qSCV7iQoYIs"},"name":"Mr Edward John James Fisher","name_elements":{"forename":"Edward","middle_name":"John James","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063805","data":{"address":{"address_line_1":"First Floor","address_line_2":"10 Village Way","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5AF","premises":"C/O Asha Solutions Limited","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7f1d5539f133502b3d43a6065973070d95a4b723","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063805/persons-with-significant-control/individual/WbKPeUoYwyi091V8CZljNo2xU_U"},"name":"Mr Vishal Somaya","name_elements":{"forename":"Vishal","surname":"Somaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063434","data":{"address":{"address_line_1":"Cheshunt","address_line_2":"Waltham Cross","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN8 9BD","premises":"Unit-1, 89 Turners Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"ffc6e0ae02397c733bc87255913216504f5f896b","kind":"individual-person-with-significant-control","links":{"self":"/company/15063434/persons-with-significant-control/individual/i8dsBgwbTOwz1BBY1SXc8N6DusE"},"name":"Mrs Jolita Ali","name_elements":{"forename":"Jolita","surname":"Ali","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"07763905","data":{"address":{"address_line_1":"38 Springfield Way","country":"United Kingdom","locality":"Hull","postal_code":"HU10 6RJ","premises":"F15, The Bloc","region":"North Humberside"},"etag":"c6f9f6702ec260cb1dc8c85c7ffdfad2a443f56d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares Company","place_registered":"Companies House","registration_number":"12276479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07763905/persons-with-significant-control/corporate-entity/y9D5PJvDNriwtMULfPVbtitebNg"},"name":"Green Task Force Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"15063435","data":{"address":{"address_line_1":"Leghorn Road","country":"England","locality":"London","postal_code":"NW10 4PH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"a2ce11b42f70bd7d82ba91a19062111214c655ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15063435/persons-with-significant-control/individual/Vox7JbYbJmN7XPV56dk25nwOvAM"},"name":"Mr Orly Kurt Oscar Kunze Persson","name_elements":{"forename":"Orly","middle_name":"Kurt Oscar","surname":"Kunze Persson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063985","data":{"address":{"address_line_1":"Thrumpton Lane","country":"England","locality":"Retford","postal_code":"DN22 6HQ","premises":"The Old Station House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"8a6d07826196467d51279452a71e5a4916add6a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15063985/persons-with-significant-control/individual/9OgZDkPcMFQtQdW2OTimy7DK9Ag"},"name":"Mr Pepe Josh Anthony","name_elements":{"forename":"Pepe","middle_name":"Josh","surname":"Anthony","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063614","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"38af61a76660dce82748198337b8dd48f64d1926","kind":"individual-person-with-significant-control","links":{"self":"/company/15063614/persons-with-significant-control/individual/F4sndzoB70a_P05aqj8EOa9hXro"},"name":"Mr Maksim Markov","name_elements":{"forename":"Maksim","surname":"Markov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10291123","data":{"address":{"address_line_1":"Marina Drive","country":"United Kingdom","locality":"Hamble","postal_code":"SO31 4PJ","premises":"6","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"74c62423014cf6e6f3b70b80d3823778a6450d29","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"HW FISHER PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"Christopher John Russell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10291123/persons-with-significant-control/individual/CDbd6Kfg41UefKhHYyXl-7lG8bw"},"name":"Mr Christopher John Russell","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"10291322","data":{"address":{"address_line_1":"Seaside Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3PA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"fc8f1b39a315ca1a0e9cf750ba78ea58d05ac2a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10291322/persons-with-significant-control/individual/p7JYpdAfocvwDqEWLerrHE5t2xg"},"name":"Saied Karim Sidiqi","name_elements":{"forename":"Saied","middle_name":"Karim","surname":"Sidiqi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"10291323","data":{"address":{"address_line_1":"Praed Street","country":"United Kingdom","locality":"London","postal_code":"W2 1RH","premises":"166"},"country_of_residence":"Jamaica","date_of_birth":{"month":3,"year":1962},"etag":"dd5f8ea349501ff85d15a242cf5b11f46ff19869","kind":"individual-person-with-significant-control","links":{"self":"/company/10291323/persons-with-significant-control/individual/1UafR9USuVh6eA1AVQw14ejYn9E"},"name":"Jannett Francine Mitchell","name_elements":{"forename":"Jannett","middle_name":"Francine","surname":"Mitchell"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"05513313","data":{"address":{"address_line_1":"Wrotham Road","locality":"Meopham","postal_code":"DA13 0QB","premises":"Logix House","region":"Kent"},"ceased_on":"2021-10-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"523e615f249596affbe8770f0de1b4ac395790df","kind":"individual-person-with-significant-control","links":{"self":"/company/05513313/persons-with-significant-control/individual/bCzyLtb4UNzvQKRWkWtzgu-QqU0"},"name":"Mr Aravinder Singh Benning","name_elements":{"forename":"Aravinder","middle_name":"Singh","surname":"Benning","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05513313","data":{"address":{"address_line_1":"Wrotham Road","locality":"Meopham","postal_code":"DA13 0QB","premises":"Logix House","region":"Kent"},"ceased_on":"2021-09-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"44181c34abc94660c3abe3da9a3984a88c09ac86","kind":"individual-person-with-significant-control","links":{"self":"/company/05513313/persons-with-significant-control/individual/eFNO7Z-dA9rcWSg4E2FhBy7Mn_c"},"name":"Mr Harjinder Singh Benning","name_elements":{"forename":"Harjinder","middle_name":"Singh","surname":"Benning","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05513313","data":{"address":{"address_line_1":"Wrotham Road","locality":"Meopham","postal_code":"DA13 0QB","premises":"Logix House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"59638b02248a30da53f1ff1ce892bda856ad8cef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05513313/persons-with-significant-control/individual/xk7SzdTvZCc9kOjpWoCXmqGuIts"},"name":"Mr Sarbjit Singh Benning","name_elements":{"forename":"Sarbjit","middle_name":"Singh","surname":"Benning","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04826683","data":{"address":{"address_line_1":"Rockford Lodge","locality":"Knutsford","postal_code":"WA16 8AH","premises":"19","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"5d034b49cc289b235cb0e68ea75fe62ed601b732","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04826683/persons-with-significant-control/individual/LpoXzTj2rQTMN2lBwSckMzt1a_0"},"name":"Mr Mark Harold Levy","name_elements":{"forename":"Mark","middle_name":"Harold","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04481483","data":{"address":{"address_line_1":"287-291","address_line_2":"Banbury Road","locality":"Oxford","postal_code":"OX2 7JQ","premises":"Cranbrook House"},"ceased_on":"2017-07-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"b983131f062d231fea5fe710fbc20558ef5aee33","kind":"individual-person-with-significant-control","links":{"self":"/company/04481483/persons-with-significant-control/individual/YodShOyZA9RKgAnsU7ve3qgubeg"},"name":"Mr Paul Ian Flello","name_elements":{"forename":"Paul","middle_name":"Ian","surname":"Flello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC540862","data":{"address":{"address_line_1":"Brochtie Court","address_line_2":"Broughty Ferry","country":"United Kingdom","locality":"Dundee","postal_code":"DD5 1AB","premises":"Flat 8, 52 Fort Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"8e76d40121442ba0f61cebb5f376440430119cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540862/persons-with-significant-control/individual/2Yqy3JjI9RFS6Ds8XbVJmWgm5uE"},"name":"Mrs Jeanette May French","name_elements":{"forename":"Jeanette","middle_name":"May","surname":"French","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"08157883","data":{"address":{"address_line_1":"West Carr Lane","country":"England","locality":"Hull","postal_code":"HU7 0BW","premises":"Charrington Park"},"etag":"807bf7024f4a964948563fdf6547a3dffcb02937","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Not Applicable","registration_number":"07715647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08157883/persons-with-significant-control/corporate-entity/hfwiRmrq26Gd-F7nljUjcU2YWM8"},"name":"Dynac Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-07-22"}}
{"company_number":"06956303","data":{"address":{"address_line_1":"Shelley Avenue","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0SF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6fd31a2c7173d645844b1d6630ecb4292783d6f9","kind":"individual-person-with-significant-control","links":{"self":"/company/06956303/persons-with-significant-control/individual/0bC_PtFwElDmih7JVmviMesv77o"},"name":"Miss Alison Youles","name_elements":{"forename":"Alison","surname":"Youles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10291612","data":{"address":{"address_line_1":"London Wall Buildings","care_of":"BORN \u0026 CO","country":"United Kingdom","locality":"London","postal_code":"EC2M 5PD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"37f3bb019e54be855a5f8f7ac7c6bc5e8730ea89","kind":"individual-person-with-significant-control","links":{"self":"/company/10291612/persons-with-significant-control/individual/YxyZkjPCJiNxLzjtlZG_5x4D9A0"},"name":"Dr Maged El-Shami","name_elements":{"forename":"Maged","surname":"El-Shami","title":"Dr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"06653162","data":{"address":{"address_line_1":"99 Parkway Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4WG","premises":"The Quadrant"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"520db36c1f9aec1be2f3e90888f0e39a8b7ce100","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06653162/persons-with-significant-control/individual/FH4RROsi8iI0t2iUfZfc65gBZf4"},"name":"Mrs Lisa Marie Bolger","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Bolger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10291613","data":{"address":{"address_line_1":"The Port House","address_line_2":"Port Solent Marina","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"42e0640f0c7438b21824503e0600f435f1451b25","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10291613/persons-with-significant-control/individual/sGgGvH85kB7TZBZ1e4lBwDoJAaI"},"name":"Miss Kelly Fenn","name_elements":{"forename":"Kelly","surname":"Fenn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"08601253","data":{"address":{"address_line_1":"28 Weld Road","country":"England","locality":"Birkdale","postal_code":"PR8 2DL","premises":"Flat 1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"6df4a22ff66aaee608713f8282340c831128d32a","kind":"individual-person-with-significant-control","links":{"self":"/company/08601253/persons-with-significant-control/individual/JVLsLxzfGZCrgh23z3Ekdt06IgM"},"name":"Mr Thomas Phillips","name_elements":{"forename":"Thomas","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"00379553","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1EG","premises":"3"},"ceased_on":"2017-04-28","etag":"04fc90b8a599f1749737ea5c12f6caca0d62a7ea","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"05490962"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00379553/persons-with-significant-control/corporate-entity/P6xjtYS0UWinqE6fiJSPY-q-yrU"},"name":"Berry Bros. \u0026 Rudd Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10291742","data":{"address":{"address_line_1":"Colliers Lane","address_line_2":"Stow-Cum-Quy","country":"England","locality":"Cambridge","postal_code":"CB25 9AU","premises":"7 Quy Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"cf48e513c6790f4334353e7849cd8779bb476e88","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10291742/persons-with-significant-control/individual/j0xlyp1ng80Ih0uFlOoc7fhLxJI"},"name":"Mr Michael Donald Ledzion","name_elements":{"forename":"Michael","middle_name":"Donald","surname":"Ledzion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-22"}}
{"company_number":"10291743","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2016-08-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"b94d79a1f7981734a102016f247b1d03eed507e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10291743/persons-with-significant-control/individual/30l-wVmJxUFTfCWm9QdpXbujQXk"},"name":"Paul Christopher Hilton","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Hilton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"05867733","data":{"address":{"address_line_1":"Toat Lane","country":"United Kingdom","locality":"Pulborough","premises":"White Cottage"},"ceased_on":"2018-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"d0b8eed66856ac9347f6213b1df397fe47f57e75","kind":"individual-person-with-significant-control","links":{"self":"/company/05867733/persons-with-significant-control/individual/hOt68hSGxlZmmcFQLCfJTO33kio"},"name":"Lorna Rozalind Buckley","name_elements":{"forename":"Lorna","middle_name":"Rozalind","surname":"Buckley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10291942","data":{"address":{"address_line_1":"Clarendon Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5HQ","premises":"14"},"etag":"dab0dba9c1f0d19e33ad9887e3feb6766845878f","identification":{"country_registered":"England","legal_authority":"Private Limited Company","legal_form":"Companies Act 2006","place_registered":"Registrar Of Companies For England And Wales","registration_number":"08268408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10291942/persons-with-significant-control/corporate-entity/84TZD3NURuOgFIpc42fLYUu73F8"},"name":"Addison Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"07322582","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 1AA","premises":"271"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"e1758f55ac7eda1b71d815c7f88ff0930de3555e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07322582/persons-with-significant-control/individual/YPfsazYPPGJEAAV8dkWY1CGjMsk"},"name":"Ms Amanda Jane Giles","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Giles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"10291943","data":{"address":{"address_line_1":"Mackie Road","address_line_2":"Crigglestone","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3FS","premises":"29","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"158d6b3c303243a7d53351dc0f8ec9aa14de3458","kind":"individual-person-with-significant-control","links":{"self":"/company/10291943/persons-with-significant-control/individual/TwPyOP8gNYBnACsj14vRsD_H71I"},"name":"Mr Touran James Hill","name_elements":{"forename":"Touran","middle_name":"James","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"10292212","data":{"address":{"address_line_1":"31 Chapter Way","country":"United Kingdom","locality":"London","postal_code":"SW19 2RP","premises":"22 Nonsuch House"},"ceased_on":"2019-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"0641b5dc1a72a301128c136aead301f2db0a92d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10292212/persons-with-significant-control/individual/nppXsPi33FdO9y3tZ3kgXOdC3bE"},"name":"Faraz Amir","name_elements":{"forename":"Faraz","surname":"Amir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"10292213","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"Manchester","postal_code":"M1 3LZ","premises":"31"},"ceased_on":"2018-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c88432cff4ce299bfc0a6ae08e611a137719eb54","kind":"individual-person-with-significant-control","links":{"self":"/company/10292213/persons-with-significant-control/individual/AQXMB05g86wkI0MPe85JMvmbcrQ"},"name":"Mr John Logan Miller","name_elements":{"forename":"John","middle_name":"Logan","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-22"}}
{"company_number":"09129822","data":{"address":{"address_line_1":"Morley","locality":"Leeds","postal_code":"LS27 9AB","premises":"45 Fielding Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"143f5d75db633f5317a3f650e883b79946c7c634","kind":"individual-person-with-significant-control","links":{"self":"/company/09129822/persons-with-significant-control/individual/-XK6kLNvIGYb_mBaS1QQpPJrpyc"},"name":"Mr Mark Trevor Breadon","name_elements":{"forename":"Mark","middle_name":"Trevor","surname":"Breadon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-14"}}
{"company_number":"10292213","data":{"address":{"address_line_1":"21 Station Road","locality":"Watford","postal_code":"WD17 1AP","premises":"1st Floor","region":"Hertfordshire"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1971},"etag":"f130088343a0495fdd3780b0bcacc310316fed2d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10292213/persons-with-significant-control/individual/xdaJ0IOwDtUCnuEmlUKZNal4p6A"},"name":"Mr Cedric Pierre Henri Jean Rene Vinclair","name_elements":{"forename":"Cedric","middle_name":"Pierre Henri Jean Rene","surname":"Vinclair","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"03399962","data":{"address":{"address_line_1":"Gorley Road","locality":"Ringwood","postal_code":"BH24 3LD","premises":"Fore Royal","region":"Hampshire"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1923},"etag":"b926590f9b63639ea21d954567e8b2ba86092fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/03399962/persons-with-significant-control/individual/-PuDdR_veWkFnNCM01LfJlIyNpA"},"name":"Mr Cesare Romiti","name_elements":{"forename":"Cesare","surname":"Romiti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10292303","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"9eb44137bd0bbd820a009400b999e13f80b1ffcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10292303/persons-with-significant-control/individual/LjIISp86nAIc8mymwb4Af1Z51fo"},"name":"Mr Lukasz Piotr Kabacik","name_elements":{"forename":"Lukasz","middle_name":"Piotr","surname":"Kabacik","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"04257043","data":{"address":{"address_line_1":"Calf Heath","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7DU","premises":"30 Kings Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"8de21ebba552861c17ccc02edbc6320ab9b345ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04257043/persons-with-significant-control/individual/v1xiyIGI8zDWXNky6kpwQ3PP50Y"},"name":"Mr Stephen Mark Smith","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04257043","data":{"address":{"address_line_1":"Calf Heath","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 7DU","premises":"30 Kings Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"659cacffef8d43076b1ee7ae1c668234bc64ddfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04257043/persons-with-significant-control/individual/KMavIhfRXS8K_52Ltb-IhMEGlgU"},"name":"Mrs Caroline Mary Smith","name_elements":{"forename":"Caroline","middle_name":"Mary","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08603093","data":{"address":{"address_line_1":"Gresham Street","address_line_2":"4th Floor","country":"United Kingdom","locality":"London","premises":"60"},"etag":"bcc720753df6512968a09f207062fb45b497168b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08603066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08603093/persons-with-significant-control/corporate-entity/jBDt4sYvO_TKpFvNLzoS-3XNYl8"},"name":"Trium Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04485222","data":{"address":{"address_line_1":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor, Great Titchfield House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"4bd59391a44d8c92bd4bd8ba4a14b5a45d728106","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04485222/persons-with-significant-control/individual/PWiamwqrRbDcJrNteo-u7spvJqY"},"name":"Mr David Louis Jaffe","name_elements":{"forename":"David","middle_name":"Louis","surname":"Jaffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08139353","data":{"address":{"address_line_1":"6 Marsh Green Road North","locality":"Exeter","postal_code":"EX2 8NY","premises":"Unit 4","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"5164a352ea5aa2bafa4c3b03538796cb0807d747","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08139353/persons-with-significant-control/individual/wAZBRUn9TGVAU863vSS5-SaK9OQ"},"name":"Mr Mark Gribble","name_elements":{"forename":"Mark","surname":"Gribble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07026292","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Hounslow","postal_code":"TW3 3QT","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"5fbbf1da9edbaa821a8590bb21c6ad9f1b3ae45f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07026292/persons-with-significant-control/individual/xsfKtlUxI6VoTIGIwc-DTiGKaI0"},"name":"Mr Mohammad Shameem Ahmed","name_elements":{"forename":"Mohammad","middle_name":"Shameem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07322173","data":{"address":{"address_line_1":"Wellington Gardens","country":"England","locality":"London","postal_code":"SE7 7PH","premises":"Flat B 24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"25348d93306321685864ab59bffe804e3e908260","kind":"individual-person-with-significant-control","links":{"self":"/company/07322173/persons-with-significant-control/individual/2s8BePPgqzMIO7zepHhUpCb7Wx0"},"name":"Mr Vladimir Pristoupa","name_elements":{"forename":"Vladimir","surname":"Pristoupa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08469343","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E3 5QS","premises":"391"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"f3562852c27cd9b0f72024e7d5a46e45c2f66b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/08469343/persons-with-significant-control/individual/WFzeSnfyp9OKmfOAB9LX1UrC_m0"},"name":"Miss Rachael Briony Barter-Young","name_elements":{"forename":"Rachael","middle_name":"Briony","surname":"Barter-Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"02219913","data":{"address":{"address_line_1":"Simonside","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 9PD","premises":"Barbour House","region":"Tyne And Wear"},"etag":"4eda9acb5583f4c811757bc800c069d182f8c6f8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies House","registration_number":"124201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02219913/persons-with-significant-control/corporate-entity/dZK5sIDXf8ZrdQtaAT8IIyjYmS0"},"name":"J Barbour \u0026 Sons Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07318453","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Mere","country":"England","locality":"Knutsford","postal_code":"WA16 6LG","premises":"Mericourt","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"1f5a92d3c441d5d9eecfd95d0bfea6977acf5638","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07318453/persons-with-significant-control/individual/WS4Lh5HHE5kr_RkoTCGgNaRebzo"},"name":"Mr Paul Douglas Parkhurst Cooper","name_elements":{"forename":"Paul","middle_name":"Douglas Parkhurst","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"10292762","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1AN","premises":"261"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"452dff8aab0f1775cbd0b5fed8f1acbd8292e829","kind":"individual-person-with-significant-control","links":{"self":"/company/10292762/persons-with-significant-control/individual/HDfkdbN6lcapbMcpoe37PyUkLnU"},"name":"Mrs Dalia Abdulamir","name_elements":{"forename":"Dalia","surname":"Abdulamir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"10292763","data":{"address":{"address_line_1":"18 Bow Road","country":"United Kingdom","locality":"London","postal_code":"E3 4NZ","premises":"7 Kira Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"2e270cc0221f67d1324ed86a1cee60ddc4a3aa85","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10292763/persons-with-significant-control/individual/8oYQ0ZqZvD3RfEeLosZjiLPGIUw"},"name":"Mss Nevena Rumenova Barakova","name_elements":{"forename":"Nevena","middle_name":"Rumenova","surname":"Barakova","title":"Mss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"07814153","data":{"address":{"address_line_1":"3 Port Lane","locality":"Castor","premises":"Stonebrook House","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d35a65d76d944b9a12f39c0e4372be277646dc0c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07814153/persons-with-significant-control/individual/LcQo9WE82pmQakn7pL-lgaHJ_v0"},"name":"Mrs Lucinda James","name_elements":{"forename":"Lucinda","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC386682","data":{"address":{"address_line_1":"7 Lion Street","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5PH","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"98cfa3a52341d95619630717ecbe7352929829c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC386682/persons-with-significant-control/individual/NnoWQ2s5q73Bd9b4sfiNjSIv8Q4"},"name":"Mr Nolan Masters","name_elements":{"forename":"Nolan","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC386682","data":{"address":{"address_line_1":"7 Lion Street","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5PH","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"7a42f408ed39ae71ca9b9a914fc9fabfd027daa6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC386682/persons-with-significant-control/individual/huwNlEi0FJXIzAKc_7i_I8Ys9FY"},"name":"Mr David John Gibson","name_elements":{"forename":"David","middle_name":"John","surname":"Gibson","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09673963","data":{"address":{"address_line_1":"Mildmay Grove South","country":"England","locality":"London","postal_code":"N1 4RL","premises":"16c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"3e87d6d58bae0e81e0aa0c605183c53892c0d868","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09673963/persons-with-significant-control/individual/uIpaqqPKX-cls67kByiRkXmx19k"},"name":"Mr Matthew Francis Percy Rosier","name_elements":{"forename":"Matthew","middle_name":"Francis Percy","surname":"Rosier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-20"}}
{"company_number":"09661422","data":{"address":{"address_line_1":"1-3 Woodford Avenue","address_line_2":"Gants Hill","country":"England","locality":"Ilford","postal_code":"IG2 6UF","premises":"Bank Chambers","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"aefbbe5fa7d92a22b44c4da18705d41b71e82b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09661422/persons-with-significant-control/individual/KCSoDBrK95NFkVrlDDGTA7YpGtk"},"name":"Mr Christopher Ian White","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"OC386682","data":{"address":{"address_line_1":"7 Lion Street","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5PH","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"8c583a9bbaf54af563e2e6c041bcb468ca6e16ee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC386682/persons-with-significant-control/individual/8CosoBxNo72MP_BXTzgE2Ce-mx8"},"name":"Mr Clive Curd","name_elements":{"forename":"Clive","surname":"Curd","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC270452","data":{"address":{"address_line_1":"227 West George St","locality":"Glasgow","postal_code":"G2 2ND","premises":"C/O Johnston Carmichael"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"50bf0ae04537aace98978788e28d130dc812d01c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC270452/persons-with-significant-control/individual/JZquuLBPP83Ag45CRu9UJho-vS8"},"name":"Mr John Toye","name_elements":{"forename":"John","surname":"Toye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06958392","data":{"address":{"address_line_1":"Third Floor","country":"England","locality":"Fitzrovia","postal_code":"WC1E 7EB","premises":"1 Alfred Place","region":"London"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"d3f2b7ce5bf148906a5819a1bb65916abacd8093","kind":"individual-person-with-significant-control","links":{"self":"/company/06958392/persons-with-significant-control/individual/TJws1vHhpqulPwldo-H-FdlISCc"},"name":"Mr Jonathan Townsend","name_elements":{"forename":"Jonathan","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06958392","data":{"address":{"address_line_1":"Third Floor","country":"England","locality":"Fitzrovia","postal_code":"WC1E 7EB","premises":"1 Alfred Place","region":"London"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"19f1e4ad6cde640133cb240846bdfab7f639d0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/06958392/persons-with-significant-control/individual/zIdZzGtksxvqLUak8eeqrLJofdY"},"name":"Mr Richard Dennis Townsend","name_elements":{"forename":"Richard","middle_name":"Dennis","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08616952","data":{"address":{"address_line_1":"Pares Way","address_line_2":"Ockbrook","country":"England","locality":"Derby","postal_code":"DE72 3TJ","premises":"8"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"ddd667532d220a9d65d07bd4cc8ff0a74fa49f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08616952/persons-with-significant-control/individual/wxDXnzX-CeuLV0It7Yyd7F-vRjw"},"name":"Mrs Elizabeth Mary Cole","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08616952","data":{"address":{"address_line_1":"Pares Way","address_line_2":"Ockbrook","country":"England","locality":"Derby","postal_code":"DE72 3TJ","premises":"8"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"abc86beeb66984fe2f5aeebc6813e2ba8b489a39","kind":"individual-person-with-significant-control","links":{"self":"/company/08616952/persons-with-significant-control/individual/Hjd_OJ-56suSZe0b-8E8eI7EbD4"},"name":"Mr Michael Cole","name_elements":{"forename":"Michael","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC394003","data":{"address":{"address_line_1":"Sneyd Lane","locality":"Essington","postal_code":"WV11 2DU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ccab12f1c752637cf74df5bb9f29426bf76a8988","kind":"individual-person-with-significant-control","links":{"self":"/company/OC394003/persons-with-significant-control/individual/w9cCzce26fPBOkGG7pZTiUH-U44"},"name":"Mrs Debra Smith","name_elements":{"forename":"Debra","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"04492913","data":{"address":{"address_line_1":"Carr Lane","country":"England","locality":"Hull","postal_code":"HU1 3RE","premises":"37"},"etag":"21968f4cc01bee3eb1238e4adf0cf72ef7baf077","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2817039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04492913/persons-with-significant-control/corporate-entity/hC6W1zbh_jqDLl2fnCe6meJZ8fI"},"name":"Affiniti Integrated Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-24"}}
{"company_number":"08110333","data":{"address":{"address_line_1":"Mackets Lane","country":"England","locality":"Liverpool","postal_code":"L25 0LQ","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"370624ad49d42aa886cef0bb4fc3c0e5c7a8ee7c","kind":"individual-person-with-significant-control","links":{"self":"/company/08110333/persons-with-significant-control/individual/zYTzBBn8DD31Vqiz3bP5Jxj3dDQ"},"name":"Miss Stephanie Brookes","name_elements":{"forename":"Stephanie","surname":"Brookes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-19"}}
{"company_number":"04492913","data":{"address":{"address_line_1":"Carr Lane","country":"England","locality":"Hull","postal_code":"HU1 3RE","premises":"37"},"ceased_on":"2016-07-24","etag":"178d3a1fd376e696bf3ecb432d9436e104d5f216","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"6072997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04492913/persons-with-significant-control/corporate-entity/kT3MHVEnma66o8Fl4TjZYdMwchI"},"name":"Kch (Holdings) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-24"}}
{"company_number":"OC394003","data":{"address":{"address_line_1":"Sneyd Lane","locality":"Essington","postal_code":"WV11 2DU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ac88105107bda3b0a6b9cfd0f9033c8a4aa1117a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC394003/persons-with-significant-control/individual/42G6PxWWcK_lcUE6OdqZhZe-C0c"},"name":"Mr Jason Smith","name_elements":{"forename":"Jason","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"04492913","data":{"address":{"address_line_1":"Carr Lane","country":"England","locality":"Hull","postal_code":"HU1 3RE","premises":"37"},"ceased_on":"2016-07-24","etag":"7c4ee52b08ba2b2bd6c93909b0b14453fea81f9e","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"2150618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04492913/persons-with-significant-control/corporate-entity/qewyMo9GAMWkJMvFz6b1NYsTZX0"},"name":"Kcom Group Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-24"}}
{"company_number":"04492913","data":{"address":{"address_line_1":"Carr Lane","country":"England","locality":"Hull","postal_code":"HU1 3RE","premises":"37"},"ceased_on":"2016-07-24","etag":"7255fcfd56cfc0b7ffbc95b92751b843016225c6","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3504144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04492913/persons-with-significant-control/corporate-entity/rlqls5x4vXFJWMJkuDNzAke9rzM"},"name":"Kingston Services Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-24"}}
{"company_number":"08113353","data":{"address":{"address_line_1":"Mackets Lane","country":"England","locality":"Liverpool","postal_code":"L25 0LQ","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"7c0a5dd437c2577d81702119428f87ccae5a0007","kind":"individual-person-with-significant-control","links":{"self":"/company/08113353/persons-with-significant-control/individual/epvpJQ3iSUI_grGf7Etl1YEb304"},"name":"Mr Robert Mccaldon","name_elements":{"forename":"Robert","surname":"Mccaldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-26"}}
{"company_number":"08113353","data":{"address":{"address_line_1":"Mackets Lane","country":"England","locality":"Liverpool","postal_code":"L25 0LQ","premises":"16a"},"ceased_on":"2022-10-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"059d2959a980359daeca6b7be381f3279ea7623d","kind":"individual-person-with-significant-control","links":{"self":"/company/08113353/persons-with-significant-control/individual/sHFRaLMQxZApwtw7_CzjhyD7UKE"},"name":"Mr Ian Thompson","name_elements":{"forename":"Ian","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-20"}}
{"company_number":"04833802","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 4JA","premises":"2 Delve Yard, Church Hill. Nutfield, Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"c3a1d7cc43ee7666341c0bb947c5a99b5f0929e6","kind":"individual-person-with-significant-control","links":{"self":"/company/04833802/persons-with-significant-control/individual/ZQFf7vJqleaKIXDzFBorE5hTjDU"},"name":"Mr Trevor Daniel Woolford","name_elements":{"forename":"Trevor","middle_name":"Daniel","surname":"Woolford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-09"}}
{"company_number":"09683653","data":{"address":{"address_line_1":"Hassock Lane South","address_line_2":"Shipley","country":"England","locality":"Heanor","postal_code":"DE75 7JE","premises":"150","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8a60d205a92cd59d2a277f28a2b6562fec6d1c62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09683653/persons-with-significant-control/individual/B_qsUsS4uRKzC8eUx4OErj5V5Xc"},"name":"Mr Luke Belfield","name_elements":{"forename":"Luke","surname":"Belfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-24"}}
{"company_number":"09701872","data":{"address":{"address_line_1":"Penrhos Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 1HU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"77ec84a453512e84b7d8151420a465345bd53191","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09701872/persons-with-significant-control/individual/JUcY1fYlEx81IOAE2vD3ITmQjgA"},"name":"Mrs Deborah Anne Hughes","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-23"}}
{"company_number":"05516323","data":{"address":{"address_line_1":"1 Symondson Mews","address_line_2":"Binfield","locality":"Bracknell","postal_code":"RG42 5TE","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"213f07300cb4edf17db9ff366b0fa4b9ec762eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05516323/persons-with-significant-control/individual/fbZt0B_q6Te91PqMMFX1vazZTxQ"},"name":"Mrs Jacqueline Partington","name_elements":{"forename":"Jacqueline","surname":"Partington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06962663","data":{"address":{"address_line_1":"Northampton Road","locality":"Towcester","postal_code":"NN12 7AH","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"0c7d7c591bb120f6d48ead40d2269226b84ddc42","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06962663/persons-with-significant-control/individual/ALOBn3NaseZcWxPWyRQcbwx5XDU"},"name":"Mrs Leanne Flower","name_elements":{"forename":"Leanne","surname":"Flower","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"08600873","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08600873 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"7cf710bdfe394a433d1f2c243afdc363c304fbd7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08600873/persons-with-significant-control/individual/fj6VVAky9egocwXd-Q5Dds8zQK0"},"name":"Mr Munamato Maiswa","name_elements":{"forename":"Munamato","surname":"Maiswa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09683653","data":{"address":{"address_line_1":"Moor Rise","address_line_2":"Holbrook","country":"England","locality":"Belper","postal_code":"DE56 0TR","premises":"29","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"167d395feb6c0b4ff4b8246dba26cf93e73e6fda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09683653/persons-with-significant-control/individual/zC8Qg46dfPm3Hefb66mA5LUFV08"},"name":"Mr Kevin Carter","name_elements":{"forename":"Kevin","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-24"}}
{"company_number":"09129772","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"c20a451c6ab2706503614a48fe2be528e85ef4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09129772/persons-with-significant-control/individual/qwntQRrlrxTn6LdjWvynIWU0GZI"},"name":"Mrs Fatemeh Khalilian","name_elements":{"forename":"Fatemeh","surname":"Khalilian","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09129783","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"0c1bd39498996e30d37728d05e031a775a974add","kind":"individual-person-with-significant-control","links":{"self":"/company/09129783/persons-with-significant-control/individual/6spsRUsfgunXgh88euBl7gXrKbg"},"name":"Mrs Kathleen Jane Pugh","name_elements":{"forename":"Kathleen","middle_name":"Jane","surname":"Pugh","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"04489412","data":{"address":{"address_line_1":"Cobbs Hill","address_line_2":"Old Wives Lees","country":"England","locality":"Canterbury","postal_code":"CT4 8AL","premises":"Stowe Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"2a0dbb3e759fbe60a5e67c6ad0bdc06554b2e915","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04489412/persons-with-significant-control/individual/e2yjLXi0Fxudagjt1gfmKN089fM"},"name":"Mr Stephen John Best","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Best","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"09116813","data":{"address":{"address_line_1":"Goldstone Villas","country":"England","locality":"Hove","postal_code":"BN3 3RX","premises":"30","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"3b1dd0bf4b1ba7f93da98119a48ea7fed09f65f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09116813/persons-with-significant-control/individual/VPjkjGADhoFg__5ESTp--odUvzo"},"name":"Mr George Nash","name_elements":{"forename":"George","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"02949953","data":{"address":{"address_line_1":"320 Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AF","premises":"The Firs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"c9a29b2f32ecb84fe9211cba2910f2cbceb4d55d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02949953/persons-with-significant-control/individual/_DimYMg3uA01imr0zWNqrkJk_vI"},"name":"Mr Paul John Archer","name_elements":{"forename":"Paul","middle_name":"John","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09150253","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"710f93923d2ecda3098a088e72d2c1a1ef9a630b","kind":"individual-person-with-significant-control","links":{"self":"/company/09150253/persons-with-significant-control/individual/Qzr3_5NDrFqQhyARQL-G8Ktd-C0"},"name":"Miss Cathryn Brett","name_elements":{"forename":"Cathryn","surname":"Brett","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02949953","data":{"address":{"address_line_1":"320 Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AF","premises":"The Firs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"211f6f58a431ebb73fbaae270ad50e776a7f2da7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02949953/persons-with-significant-control/individual/4YvkPz6ri0ld5_KkaEuAm_1T88k"},"name":"Mrs Lynne Archer","name_elements":{"forename":"Lynne","surname":"Archer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04483293","data":{"address":{"address_line_1":"67 Newhall Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1NQ","premises":"1st Floor Lancaster House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"a06403994cfe9245773a4c2bc5342bee6a872ba7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04483293/persons-with-significant-control/individual/7J922SP87ZDj3kNqjji66vMX0QY"},"name":"Mr John Charles Bryce","name_elements":{"forename":"John","middle_name":"Charles","surname":"Bryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09150513","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"7a53cd0c1f0c6af24f88be91fee3ceec7b0cee8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09150513/persons-with-significant-control/individual/7cwq_oZyHKlgHxEVuil6dvSsFec"},"name":"Miss Katerina Poliviou","name_elements":{"forename":"Katerina","surname":"Poliviou","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09150412","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"a046b3cf8d32f7914a54d4c47e946866a0274e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09150412/persons-with-significant-control/individual/juMjcRvnQKdc8FLN-Yn6EAMEo3c"},"name":"Mrs Annette Wycherley-Swift","name_elements":{"forename":"Annette","surname":"Wycherley-Swift","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04487143","data":{"address":{"address_line_1":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8ED","premises":"32 Roker Park Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"01aee49ebfe28ae7b1c5aa7c5c9610bfd7b0f89e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04487143/persons-with-significant-control/individual/psB4i3y2vvzSBPjO9A4B-xmNLlY"},"name":"Mr Dilip Meghji Shah","name_elements":{"forename":"Dilip","middle_name":"Meghji","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09945101","data":{"address":{"address_line_1":"Whernside Close","country":"United Kingdom","locality":"London","postal_code":"SE28 8HB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"bef1dae3965e6e6e6a22b9eeac0701ccafc8517f","kind":"individual-person-with-significant-control","links":{"self":"/company/09945101/persons-with-significant-control/individual/sJx5_jo6h-O1s5SZzaR0rfCnpoA"},"name":"Mr Adefemi Babatunde Adeniran","name_elements":{"forename":"Adefemi","middle_name":"Babatunde","surname":"Adeniran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-30"}}
{"company_number":"04487143","data":{"address":{"address_line_1":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8ED","premises":"32 Roker Park Avenue","region":"Middlesex"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"f506820c7f822b58066d9b7ed0003974873235e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04487143/persons-with-significant-control/individual/TGeyQFiHNWQf3R5qvJ96QKCJkOc"},"name":"Mrs Bharti Shah","name_elements":{"forename":"Bharti","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09150473","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"9060475ddce4c7442d7857eb04b07aab500b0fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/09150473/persons-with-significant-control/individual/yMxxLkKt2q6CpEyi7ogQzxFL7Ec"},"name":"Mrs Samantha Wake","name_elements":{"forename":"Samantha","surname":"Wake","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-24"}}
{"company_number":"02950443","data":{"address":{"address_line_1":"Covert Road","address_line_2":"Aylesham Industrial Estate","country":"England","locality":"Aylesham","postal_code":"CT3 3EQ","premises":"4","region":"Kent"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"1d5f8e89e26bd7e4edaa7d3082f6c297203defe5","kind":"individual-person-with-significant-control","links":{"self":"/company/02950443/persons-with-significant-control/individual/SCX3gSZkRCCmWCyZ-JL3FJHE-5Q"},"name":"Mr Roger William Lister","name_elements":{"forename":"Roger","middle_name":"William","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"12951030","data":{"address":{"address_line_1":"Bowling Green Lane","country":"England","locality":"London","postal_code":"EC1R 0NE","premises":"40"},"ceased_on":"2024-10-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1934},"etag":"e404f3599a0faf38a14cea85840a811ab99a94c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12951030/persons-with-significant-control/individual/46KEH6wBN33lNehdiFRo7VrXcVk"},"name":"Mr Bryan Smith","name_elements":{"forename":"Bryan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-27"}}
{"company_number":"08519992","data":{"address":{"address_line_1":"16-20 Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Forest House 5th Floor"},"ceased_on":"2026-05-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"67e51204e081ffd7e2011fd79e9e9e669ab1992e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08519992/persons-with-significant-control/individual/HksPpu1brRwehZ4fVMkYUFSVR8k"},"name":"Mr Sheikh Ghias Ahmed","name_elements":{"forename":"Sheikh","middle_name":"Ghias","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-08"}}
{"company_number":"13175490","data":{"address":{"address_line_1":"3/F, 23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office 29a,"},"country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1982},"etag":"480d2e26266fefcef89c31b4719781bd10d8411c","kind":"individual-person-with-significant-control","links":{"self":"/company/13175490/persons-with-significant-control/individual/DvjhyRhPDd-12umCEiSsKozxS6o"},"name":"Siu Keung Wong","name_elements":{"forename":"Siu","middle_name":"Keung","surname":"Wong"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"10328003","data":{"address":{"address_line_1":"Humber Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1BA","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"ec5e57d00c6ed3ddd0da7e18cbdd7df0396dde00","kind":"individual-person-with-significant-control","links":{"self":"/company/10328003/persons-with-significant-control/individual/8u3wKs2lJc99UFRECXmiEWozzIo"},"name":"Mr Cristian Baldovin","name_elements":{"forename":"Cristian","surname":"Baldovin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"SC445293","data":{"address":{"address_line_1":"Wells Street","country":"Scotland","locality":"Inverness","postal_code":"IV3 5JU","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"1100def79204041fac78ac27a87cd150f2e4c5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC445293/persons-with-significant-control/individual/L-tCupZtp4RTKE4-b76EIeA8fh0"},"name":"Mr Gregor Findlay Davidson","name_elements":{"forename":"Gregor","middle_name":"Findlay","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13175491","data":{"address":{"address_line_1":"Main Street","address_line_2":"Rempstone","country":"England","locality":"Loughborough","postal_code":"LE12 6RH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"3f4a2ffd953fd134dfc454244a5ad61a5d50c028","kind":"individual-person-with-significant-control","links":{"self":"/company/13175491/persons-with-significant-control/individual/joJ1SmtmfxL23KcQEHraTpgCJL8"},"name":"Mr Adam James Roberts","name_elements":{"forename":"Adam","middle_name":"James","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-03"}}
{"company_number":"13175500","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"72b64ac95b36260cb3531aafef0f9d74a0e3b72d","kind":"individual-person-with-significant-control","links":{"self":"/company/13175500/persons-with-significant-control/individual/_vZJt0TtclrFixjqIfQ1hHdtMCk"},"name":"Miss Chanelle Needham","name_elements":{"forename":"Chanelle","surname":"Needham","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-03"}}
{"company_number":"05174812","data":{"address":{"address_line_1":"Lidgett House 56 Lidgett Lane","address_line_2":"Garforth","locality":"Leeds","postal_code":"LS25 1LL","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"4123bc703a8b38140870963467544ca11a6287a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05174812/persons-with-significant-control/individual/hXU73lFGNEPj57MWUXemTWRVFvg"},"name":"Peter Simmons","name_elements":{"forename":"Peter","surname":"Simmons"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"13175501","data":{"address":{"address_line_1":"Moo 1 Srisajorakenoi","country":"Thailand","locality":"Bangsaothong","premises":"99/826"},"country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1979},"etag":"95d9da142a4a64f2d700300edc80ea23ae353ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/13175501/persons-with-significant-control/individual/iQb7G7k1c6ihqg29zBZKwVmSMMk"},"name":"Mr Samart Waweekajornkeat","name_elements":{"forename":"Samart","surname":"Waweekajornkeat","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"10328103","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W9 3BN","premises":"139 Portnall Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"8f984ec4d8663e075aca6196c9c66380584d9956","kind":"individual-person-with-significant-control","links":{"self":"/company/10328103/persons-with-significant-control/individual/nWl8M_Ke3oE_Du6tSlfYlGumoXY"},"name":"Mr Fan Hyong Hew","name_elements":{"forename":"Fan","middle_name":"Hyong","surname":"Hew","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13175500","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"396e712d4f100b588eeaae57215823fce4945f25","kind":"individual-person-with-significant-control","links":{"self":"/company/13175500/persons-with-significant-control/individual/GRfRunIKurQ0o8vPkdnv1OKNoC8"},"name":"Ms Jade Leanne Hall Chung","name_elements":{"forename":"Jade","middle_name":"Leanne","surname":"Hall Chung","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-03"}}
{"company_number":"10328102","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1981},"etag":"930874b364229c7993bedc79458bef542431fae9","kind":"individual-person-with-significant-control","links":{"self":"/company/10328102/persons-with-significant-control/individual/hEuciseJgSKWISog8jZcGfLi8tk"},"name":"Mr Salim Ali Salim Binjarsh Alawani","name_elements":{"forename":"Salim","middle_name":"Ali Salim Binjarsh","surname":"Alawani","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-12"}}
{"company_number":"13175500","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"9d5f6da0d5ab87521ab938e8fdcf68fec4e8f83e","kind":"individual-person-with-significant-control","links":{"self":"/company/13175500/persons-with-significant-control/individual/P6CjGW8NLWQAP_xVEmJRY_bIUK0"},"name":"Ms Samira Cheyvonne Neil","name_elements":{"forename":"Samira","middle_name":"Cheyvonne","surname":"Neil","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-03"}}
{"company_number":"04493612","data":{"address":{"address_line_1":"58 Oxford Road","address_line_2":"Carshalton","locality":"Surrey","postal_code":"SM5 3QY"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"a12d0a98f57ad4cfc15b5e81ca8a9536bbae49ad","kind":"individual-person-with-significant-control","links":{"self":"/company/04493612/persons-with-significant-control/individual/48tRRA_UHRuMK0J_VF7IkxctzbI"},"name":"Mr Frederick William Knight","name_elements":{"forename":"Frederick","middle_name":"William","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13175980","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"9ffbd3dc924ec97c8477b11d81e4ad18d2f40956","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175980/persons-with-significant-control/individual/EpYNf8SgveC1QDEGeB_n8QkxNvw"},"name":"Mr Munyaradzi Oliver Chawawa","name_elements":{"forename":"Munyaradzi","middle_name":"Oliver","surname":"Chawawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"08143123","data":{"address":{"country":"United Kingdom","locality":"Sunbury On Thames","postal_code":"TW16 6QP","premises":"15 Croysdale Avenue","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"0a4f5a1004355a85fad663c9f6cdd6e000177f29","kind":"individual-person-with-significant-control","links":{"self":"/company/08143123/persons-with-significant-control/individual/AZ96KT85OBnAIzeYZX8alBGEuVI"},"name":"Mr Darren William Harrison","name_elements":{"forename":"Darren","middle_name":"William","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13175981","data":{"address":{"address_line_1":"Wykeham Close","address_line_2":"Sipson","country":"England","locality":"West Drayton","postal_code":"UB7 0LH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"1ff1381496a9a7d2ea0f3eda316ff8b1eb310b6b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"EXEL ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Junistan Thirubhaharan Antony"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175981/persons-with-significant-control/individual/KKAHN7rSsZLNUmzUnGx-bQLPLKA"},"name":"Mr Junistan Thirubhaharan Antony","name_elements":{"forename":"Junistan","middle_name":"Thirubhaharan","surname":"Antony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"09729533","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Etchingham","postal_code":"TN19 7AG","premises":"8","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ba1d35eff995bf2e72d0fd4fbfc4545a228b7418","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09729533/persons-with-significant-control/individual/BA6ytffqQVkg9Ldf5U2Y79C1HA4"},"name":"Dr Tina Boyden","name_elements":{"forename":"Tina","surname":"Boyden","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10328273","data":{"address":{"address_line_1":"Chestnut Close","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4FP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"21ccef1d7137bd542234dfc22caa55b6be627df1","kind":"individual-person-with-significant-control","links":{"self":"/company/10328273/persons-with-significant-control/individual/WvhNfUwjYuHgQ80F95hwD4qyFW0"},"name":"Mr Asad Soleimani-Babadi","name_elements":{"forename":"Asad","surname":"Soleimani-Babadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"05528983","data":{"address":{"address_line_1":"The Old Pump House Yard","address_line_2":"25 Sir Alf Ramsey Way","locality":"Ipswich","postal_code":"IP1 2DT","region":"Suffolk"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"2b81fc3273e5bb5da41b1cb5ddf6fc2d0fe90776","kind":"individual-person-with-significant-control","links":{"self":"/company/05528983/persons-with-significant-control/individual/osW7vzHF4oZNp_jEZ10clyBXvdY"},"name":"Mr John Noon","name_elements":{"forename":"John","surname":"Noon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13175761","data":{"address":{"address_line_1":"Edgewood Close","country":"England","locality":"Bristol","postal_code":"BS14 9AR","premises":"2","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"070ec0ac64b70389973f5d5e80933a0ae393f6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13175761/persons-with-significant-control/individual/2bRSFvq4vx8t_X7lRzvzrEtK0n4"},"name":"Mr Anthony John Smith","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13175760","data":{"address":{"address_line_1":"Innovation Way","country":"United Kingdom","locality":"York","postal_code":"YO1O 5DG","premises":"Innovation Centre"},"ceased_on":"2022-07-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"668cdd94e8df0e2c261e9e137da7f135b21eedc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13175760/persons-with-significant-control/individual/RUmA59eZI_zZHccNhVTmuUEeQVI"},"name":"Mr Philip Iorwerth James","name_elements":{"forename":"Philip","middle_name":"Iorwerth","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13175981","data":{"address":{"address_line_1":"Wykeham Close","address_line_2":"Sipson","country":"England","locality":"West Drayton","postal_code":"UB7 0LH","premises":"16"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c779841ed681492c1dc88350dfdaf357420163a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13175981/persons-with-significant-control/individual/ob8-6woe67IihdHn-GZY3vNd7BQ"},"name":"Mr Umashangar Rumapathy","name_elements":{"forename":"Umashangar","surname":"Rumapathy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"10328202","data":{"address":{"address_line_1":"-","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 7GW","premises":"Longdown Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"5832b1903f734db268407d936b20e289e09a40cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10328202/persons-with-significant-control/individual/NOmZuzXtZaEbec9GzeXXFA2Jbu4"},"name":"Mrs Peter Mariosa","name_elements":{"forename":"Peter","surname":"Mariosa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"03231743","data":{"address":{"address_line_1":"Hawley Crescent","country":"England","locality":"London","postal_code":"NW1 8TT","premises":"17-29"},"etag":"3fe6abecea49eeaecc6709c03ab140f546dc3f67","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"7139521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03231743/persons-with-significant-control/corporate-entity/W8rfx15sZVflXlEPlK2xqTct2qs"},"name":"Viacom Camden Lock Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13175760","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"4da23b11eaba68c3cbcc9bae226f500b58ac8229","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12110743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13175760/persons-with-significant-control/corporate-entity/5wL0-FzL48Ch-KlXbOwtoeQluvg"},"name":"Dna Green Planet Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"09722482","data":{"address":{"address_line_1":"143-146 High Street","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"bafb287174158eef4aadadb5e58ec6867b04c2b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722482/persons-with-significant-control/individual/hT6XWcZl94X69maOQRtVkSUNjpk"},"name":"Mr Jason Wardley","name_elements":{"forename":"Jason","surname":"Wardley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-07"}}
{"company_number":"13176200","data":{"address":{"address_line_1":"Wrenswood Close","country":"England","locality":"Reading","postal_code":"RG2 8PD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"65c8ef0def24413c045768dc3e96020ba5ff79cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13176200/persons-with-significant-control/individual/tDoUJTh6XjVGiLmvohWcOBgFQaY"},"name":"Miss Lorreta Adwoa Pokua","name_elements":{"forename":"Lorreta","middle_name":"Adwoa","surname":"Pokua","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13176580","data":{"address":{"address_line_1":"Collingwood Rise","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 1NB","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"690a24a294c93dc214bc8987fb6c71e54fd36ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/13176580/persons-with-significant-control/individual/f4yG2N2Ikc0Bocdk7LGbb3nAPS0"},"name":"Mr Sarunveer Singh Brar","name_elements":{"forename":"Sarunveer","middle_name":"Singh","surname":"Brar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"06984963","data":{"address":{"address_line_1":"Elton Road","locality":"Darlington","postal_code":"DL3 8NB","premises":"73","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"f4faff1809230d7b58aeca2f45e91cd1df45a3ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06984963/persons-with-significant-control/individual/DVxDq4BKZA5OXUGHE6PGeziieXQ"},"name":"Mr Steven Mcmain","name_elements":{"forename":"Steven","surname":"Mcmain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"04832103","data":{"address":{"address_line_1":"5 Crescent East","address_line_2":"Thornton","locality":"Cleveleys","postal_code":"FY5 3LJ","region":"Lancashire"},"ceased_on":"2021-07-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"c4a34f0a25379f911dd6dc29055aff1a2be0e641","kind":"individual-person-with-significant-control","links":{"self":"/company/04832103/persons-with-significant-control/individual/2YcUUlzeE7uQMcRZtFoBMG1EQhA"},"name":"Mr Thomas Steven Howarth","name_elements":{"forename":"Thomas","middle_name":"Steven","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-14"}}
{"company_number":"13176201","data":{"address":{"address_line_1":"Paradise Road","country":"England","locality":"Richmond","postal_code":"TW9 1SE","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"ed867b3501118c1a579a89d97a00501fd2781b64","kind":"individual-person-with-significant-control","links":{"self":"/company/13176201/persons-with-significant-control/individual/4mTjMtsgtyzyHQ_bSX48lMlr8h8"},"name":"Mr Marc John Bartlett","name_elements":{"forename":"Marc","middle_name":"John","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13176770","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1EL","premises":"30","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"24f90e6b4da868ede88158dba5f9cff539043c79","kind":"individual-person-with-significant-control","links":{"self":"/company/13176770/persons-with-significant-control/individual/1b2nBHbEkBvI7S94PoNQmIf0CZw"},"name":"Mr Saqib Ali","name_elements":{"forename":"Saqib","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"10328363","data":{"address":{"address_line_1":"Windlesham Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 3PY","premises":"5"},"ceased_on":"2016-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"9fae9fc5d04407b56e3d1632851938ac0ee479ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10328363/persons-with-significant-control/individual/GSf9vfg1Gw8s5_gXFlOFag7tt7k"},"name":"Mr Piers Frederick George Vigus","name_elements":{"forename":"Piers","middle_name":"Frederick George","surname":"Vigus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"08548503","data":{"address":{"address_line_1":"Schnirchova","country":"Czech Republic","locality":"Praha 7 Holesovice","postal_code":"17000","premises":"1256/2"},"country_of_residence":"Czech Republic","date_of_birth":{"month":4,"year":1965},"etag":"366b34e6550b0f474feeee59e0c2ec7d3469ee38","kind":"individual-person-with-significant-control","links":{"self":"/company/08548503/persons-with-significant-control/individual/D32VSQLqnic4xLuG340eNIu09Nw"},"name":"Mr Petr Svoboda","name_elements":{"forename":"Petr","surname":"Svoboda","title":"Mr"},"nationality":"Czech","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06989342","data":{"address":{"address_line_1":"Gordon Road","locality":"Grays","postal_code":"RM16 2GN","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"a24d8e58a319f9176105b017917ca23f107b3c70","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06989342/persons-with-significant-control/individual/zHn2Ju0-W4j_ufZKnxv6EdS8pLQ"},"name":"Mr Thilanga Chandimal Kumudusena Wellalage Don","name_elements":{"forename":"Thilanga","middle_name":"Chandimal Kumudusena","surname":"Wellalage Don","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13175991","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Rugby","postal_code":"CV21 3PY","premises":"21-23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"f64a5a91f499f9bc5442ebbd32070ce4d70146b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175991/persons-with-significant-control/individual/aliYXUNXdT11zOnabChpbdM2ahg"},"name":"Mr Emil Daniel Lasasowski","name_elements":{"forename":"Emil","middle_name":"Daniel","surname":"Lasasowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13176391","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N15 6BE","premises":"118"},"ceased_on":"2023-05-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"e2359b559634ad824c82451857a46b18216b3dda","kind":"individual-person-with-significant-control","links":{"self":"/company/13176391/persons-with-significant-control/individual/m6NnkLAK9WETjSR5lC_pPIZWZTM"},"name":"Mr David Freund","name_elements":{"forename":"David","surname":"Freund","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13121081","data":{"address":{"address_line_1":"20a Vaux Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4TG","premises":"Diamond House","region":"Northamptonshire"},"country_of_residence":"Cyprus","date_of_birth":{"month":2,"year":1979},"etag":"875cc075a145d0b594256283b380d1f75980a33d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13121081/persons-with-significant-control/individual/WDC_gNXeGQ5S5nIiSXpFRESI1Cg"},"name":"Mrs Carla Marie Poole","name_elements":{"forename":"Carla","middle_name":"Marie","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"03403632","data":{"address":{"address_line_1":"14 Pembroke Road","address_line_2":"London","postal_code":"W8 6NT"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1936},"etag":"3310e17ad0edc4b6c20e3c21f48fcf7d9baf2d54","kind":"individual-person-with-significant-control","links":{"self":"/company/03403632/persons-with-significant-control/individual/4j3cwcQtco6Nw6OKUtxlY3ANLQY"},"name":"Mr Arthur Harold Bovarnick","name_elements":{"forename":"Arthur","middle_name":"Harold","surname":"Bovarnick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13175990","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"ceased_on":"2023-10-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"535f509a107f7551e2da7bb1491d2101e0c6b642","kind":"individual-person-with-significant-control","links":{"self":"/company/13175990/persons-with-significant-control/individual/RlN_CVKBayDMseUTXzw949fpQ44"},"name":"Mr Francis Michael Strode","name_elements":{"forename":"Francis","middle_name":"Michael","surname":"Strode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13176390","data":{"address":{"address_line_1":"Lower Richmond Road","country":"England","locality":"London","postal_code":"SW15 1LU","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"babcb2091af6f9e5497c92d6f8dfc4f58554e268","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176390/persons-with-significant-control/individual/QNNrvnsSphXID4I3fC06TI9iWmw"},"name":"Mr Nicholas Michael Dylan Williams-Howes","name_elements":{"forename":"Nicholas","middle_name":"Michael Dylan","surname":"Williams-Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"04861012","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"a913b3647fddeae9c76806a21d5ed2aa786ae615","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04861012/persons-with-significant-control/individual/0Ase4lXKot0ECdheZfDBft8F9EQ"},"name":"Mr David Thomas Perry","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC167432","data":{"address":{"address_line_1":"West Bowling Green Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5NX","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"37857639328497bf11c47cb825656dc3ab116a48","kind":"individual-person-with-significant-control","links":{"self":"/company/SC167432/persons-with-significant-control/individual/tz8TGhs7yFRb5MHBOjPSyDN0gMA"},"name":"Mr John Barclay Griffiths","name_elements":{"forename":"John","middle_name":"Barclay","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04861592","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"a7755bc9003fe4805a1440b2dc1291dd0237b78b","kind":"individual-person-with-significant-control","links":{"self":"/company/04861592/persons-with-significant-control/individual/5kJ6QpalYYGii-Om-EWtM48iwXg"},"name":"Mr Barry Sage","name_elements":{"forename":"Barry","surname":"Sage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"01970542","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3HQ","premises":"1"},"etag":"78f775ce9cfa864ee826163d196f9050a0020a09","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"2400368"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01970542/persons-with-significant-control/corporate-entity/AHU-vEgPOpnAkOcw5_A1cKEUB5c"},"name":"Deloitte \u0026 Touche Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC688020","data":{"address":{"address_line_1":"Southerness","country":"Scotland","locality":"Dumfries","postal_code":"DG2 8AZ","premises":"The 19th Hole"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"283e7136e7d0fc97c9e3ca6149aa2a29fdd60df3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"FARRIES KIRK \u0026 MCVEAN ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Jordana Alice Quigley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688020/persons-with-significant-control/individual/rnu-rc85EPjndW7l26il_DSQI7w"},"name":"Mrs Jordana Alice Quigley","name_elements":{"forename":"Jordana","middle_name":"Alice","surname":"Quigley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13176970","data":{"address":{"address_line_1":"Tedd Pits Lane","address_line_2":"Allesley","country":"England","locality":"Coventry","postal_code":"CV5 9FL","premises":"Vista"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"e7ba44c6190041c4e979c1c03dbaae21a7458948","kind":"individual-person-with-significant-control","links":{"self":"/company/13176970/persons-with-significant-control/individual/5IWNh-LV4xTnax30ffMyt4tomi8"},"name":"Mr Alex Cosgrove","name_elements":{"forename":"Alex","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177161","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"27a6ae8e6d895f348a7be5b3fb86770727a310d1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177161/persons-with-significant-control/individual/o9I5Fe1iRgQNlxSGqVmMrbhUT-A"},"name":"Mr Charlie Slocombe-Smith","name_elements":{"forename":"Charlie","surname":"Slocombe-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13176971","data":{"address":{"address_line_1":"421 Wick Lane","country":"England","locality":"London","postal_code":"E3 2JG","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"0e7e5b570e6fff504491b318de70eea4c14f1d12","kind":"individual-person-with-significant-control","links":{"self":"/company/13176971/persons-with-significant-control/individual/PFK51Y9vRa7P1-cSM87Z1Ae6BqY"},"name":"Miss Nancy Wangechi Gichuri","name_elements":{"forename":"Nancy","middle_name":"Wangechi","surname":"Gichuri","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"12887261","data":{"address":{"address_line_1":"Waterside Lane","country":"England","locality":"Rochdale","postal_code":"OL16 2YD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2021},"etag":"e9cded2499f52ef2981e02c015fcbf15d2f580ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12887261/persons-with-significant-control/individual/08QrWp6sXq2Bi10V-mC-UBuCZ7I"},"name":"Miss Maria Polkova","name_elements":{"forename":"Maria","surname":"Polkova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-02-03"}}
{"company_number":"04832103","data":{"address":{"address_line_1":"5 Crescent East","address_line_2":"Thornton","locality":"Cleveleys","postal_code":"FY5 3LJ","region":"Lancashire"},"ceased_on":"2021-07-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"0fb540748f2b5bea7d0e468e59c104e647329a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/04832103/persons-with-significant-control/individual/7lgP4wLuIEji3TpFK-CSxy22BfA"},"name":"Mr Anthony Mills","name_elements":{"forename":"Anthony","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-14"}}
{"company_number":"13176980","data":{"address":{"address_line_1":"8 West Cliff Gardens","country":"England","locality":"Bournemouth","postal_code":"BH2 5HL","premises":"7 Seacroft Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"d2ec274e192a176d26263f25c102631a8ad7acd2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176980/persons-with-significant-control/individual/4oLrbvkHcnbn0l-gCWGon1m0_pw"},"name":"Mr Mitch Wladislaw Wisniewski","name_elements":{"forename":"Mitch","middle_name":"Wladislaw","surname":"Wisniewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"02136413","data":{"address":{"address_line_1":"Park Lane","locality":"Knebworth","postal_code":"SG3 6PF","premises":"14","region":"Hertfordshire"},"ceased_on":"2016-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"2abc91a38e120fbe681d0025d3c228b009a24bda","kind":"individual-person-with-significant-control","links":{"self":"/company/02136413/persons-with-significant-control/individual/ZW6-y0svpHx-XgT3sl4G3hsEbXI"},"name":"Mr Stephen John Hemingway","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Hemingway","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13176781","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"175f0a13a5288765899a5b5d446bbccede86f77f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176781/persons-with-significant-control/individual/Om7X4Vs8IZrQjoD3MxRdHxKTLgw"},"name":"Mr Apostolos Yeorgaroudakis","name_elements":{"forename":"Apostolos","surname":"Yeorgaroudakis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13177161","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"6f95863f7a61b8a6f5395890a032b75f9bf3e9b7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177161/persons-with-significant-control/individual/zatGc2dhzCUnntXKYrZnYsxGvE4"},"name":"Mrs Libbe Slocombe-Smith","name_elements":{"forename":"Libbe","surname":"Slocombe-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"OC367233","data":{"address":{"address_line_1":"Bampton Street","country":"England","locality":"Tiverton","postal_code":"EX16 6AA","premises":"21","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"a68415d42497a561f8af1c082957d4623e80e7c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC367233/persons-with-significant-control/individual/JGWZNkzYYvHjsI-Nh4dMEeifJ-o"},"name":"Mr Ashley Kenneth Muxworthy","name_elements":{"forename":"Ashley","middle_name":"Kenneth","surname":"Muxworthy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13176780","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Walsall","postal_code":"WS1 3BZ","premises":"Suite 10, The Old Foundry"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e6bb4c546aa090dd857e85dd2296c9d39e6efff7","kind":"individual-person-with-significant-control","links":{"self":"/company/13176780/persons-with-significant-control/individual/ZOyX3EIJzLRIeFI9IXp7KzVXjuE"},"name":"Mr Babar Shakir","name_elements":{"forename":"Babar","surname":"Shakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"09730342","data":{"address":{"address_line_1":"Aberafan Road","address_line_2":"Baglan Industrial Estate","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 7DJ","premises":"Unit 27","region":"Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"e192293513eeaee00d17075413982d2433ce1b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/09730342/persons-with-significant-control/individual/t9CIlF323Rn5au-ifIptQLrU4f8"},"name":"Mr Peter Thomas","name_elements":{"forename":"Peter","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13177370","data":{"address":{"address_line_1":"Hardy House","address_line_2":"Northbridge Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1EF","premises":"Suite 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"f87dd7fe077167abb4aeafcc2f0f380f1e6559ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13177370/persons-with-significant-control/individual/bmVB3W4FBrzIKJFwwSSc574J6bU"},"name":"Mrs Cloe Hedger","name_elements":{"forename":"Cloe","surname":"Hedger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13176771","data":{"address":{"address_line_1":"Glynrene Drive","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9GL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"0333b69d5367ce7370cc55e48cfdb0afa43cc113","kind":"individual-person-with-significant-control","links":{"self":"/company/13176771/persons-with-significant-control/individual/SZEVbiHt0eqF5TSGIqhK_w5tz-0"},"name":"Mr Kyle Louis Cameron Owens","name_elements":{"forename":"Kyle","middle_name":"Louis Cameron","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"04489103","data":{"address":{"address_line_1":"Buckingham Gate","country":"England","locality":"London","po_box":"70693","postal_code":"SW1P 9ZP","premises":"62"},"etag":"fed914381a14f9a93af5896de007b134dc8c4bca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"4365511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04489103/persons-with-significant-control/corporate-entity/6tAGZIUXdq4o4coMr7mTPcX5bcg"},"name":"Pure Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02136413","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Knebworth","postal_code":"SG3 6PF","premises":"14"},"etag":"1361b1b9cb9f9b50520b1ed924ffa73f1ce3bda4","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02136413/persons-with-significant-control/corporate-entity/dWHpGBS4K3wcKtjppZ2WQDpmC-A"},"name":"Tokenfine Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13176771","data":{"address":{"address_line_1":"Glynrene Drive","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9GL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"7c6a6d75ea5305db3f61add4ac149d60f8bbada4","kind":"individual-person-with-significant-control","links":{"self":"/company/13176771/persons-with-significant-control/individual/VUEQX7UBWnV0j5n3P90ecAvkZjY"},"name":"Miss Meghan Emma Gillespie","name_elements":{"forename":"Meghan","middle_name":"Emma","surname":"Gillespie","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13176981","data":{"address":{"address_line_1":"County House","address_line_2":"100 New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"1st Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"7e2a0d1f6d796e8241057f644901e4fbbffddd29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176981/persons-with-significant-control/individual/LAw2g2MGxrnNFsSEUHXdu9RtdBg"},"name":"Mr David Dole","name_elements":{"forename":"David","surname":"Dole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177361","data":{"address":{"address_line_1":"60 Charlotte Street","country":"England","locality":"London","postal_code":"W1T 2NU","premises":"Second Floor"},"etag":"333eaed0816290dd08e5e014f96b00dfd251ab95","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11100325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13177361/persons-with-significant-control/corporate-entity/qG3aibqa1HrT8XiFdr02ya5YjGg"},"name":"Revcap (Nbkc) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"07711632","data":{"address":{"country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 0JA","premises":"73 Toft Hill","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"7947003f0196585241e0a7df9ba8d53a0ef5a0b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07711632/persons-with-significant-control/individual/Lcczt0RSqaBG1IJn8IVHqcgT9Tk"},"name":"Mr Wayne Carter","name_elements":{"forename":"Wayne","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00622092","data":{"address":{"address_line_1":"Caroline Close","country":"England","locality":"Croydon","postal_code":"CR0 5JU","premises":"2"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"1814804460f90f508d18c4854e7f5e49517fd785","kind":"individual-person-with-significant-control","links":{"self":"/company/00622092/persons-with-significant-control/individual/yDM5pTJCzU7_GFBWHprNTPU8I60"},"name":"Mr Peter James Plummer","name_elements":{"forename":"Peter","middle_name":"James","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09163223","data":{"address":{"address_line_1":"Bath Road","locality":"Hounslow","postal_code":"TW3 3EB","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"5f395e0be2fbde20730c8bcc26b8c0b7b498b71d","kind":"individual-person-with-significant-control","links":{"self":"/company/09163223/persons-with-significant-control/individual/zGpHPQwI848OxaO6kUFfO86J1Zs"},"name":"Mrs Shahzadi Bilqiis Mughal","name_elements":{"forename":"Shahzadi","middle_name":"Bilqiis","surname":"Mughal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07713512","data":{"address":{"address_line_1":"Lancaster Lane","address_line_2":"Parbold","locality":"Wigan","postal_code":"WN8 7HS","premises":"Parbold Dougas Church Of England Academy","region":"Lancashire"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"7ec424004b089560486e68224bc53bf7ac25939d","kind":"individual-person-with-significant-control","links":{"self":"/company/07713512/persons-with-significant-control/individual/2RxOI0DnxkCVRDYBurujGYBqbe4"},"name":"Dr Brian Richard Mcgucken","name_elements":{"forename":"Brian","middle_name":"Richard","surname":"Mcgucken","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"13177160","data":{"address":{"address_line_1":"137 Finchley Road","locality":"London","postal_code":"NW3 6JG","premises":"Penthouse 2, Centre Heights, 11th Floor"},"ceased_on":"2022-11-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"47591f9ef39078db978a7716637f27b0ec6ef455","kind":"individual-person-with-significant-control","links":{"self":"/company/13177160/persons-with-significant-control/individual/0T2KRu5jsEttkCGPFtbzzhFnZsU"},"name":"Miss Juhi Mirchandani","name_elements":{"forename":"Juhi","surname":"Mirchandani","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"NI676140","data":{"address":{"country":"Northern Ireland","locality":"Castledawson","postal_code":"BT45 8EZ","premises":"35 Derrygarve Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1966},"etag":"6ba8442d502308f03488be8dd4d5eb9644769dbc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676140/persons-with-significant-control/individual/2pwjE72KCt1vrqQQizfEYXi780c"},"name":"Dr Marina Theresa Lupari","name_elements":{"forename":"Marina","middle_name":"Theresa","surname":"Lupari","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"01568772","data":{"address":{"address_line_1":"Raughton","address_line_2":"Dalston","locality":"Carlisle","postal_code":"CA5 7AQ","premises":"Orchard Barn"},"ceased_on":"2018-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"952e774d968b26cc530dd227fd636d8bcf2ccee2","kind":"individual-person-with-significant-control","links":{"self":"/company/01568772/persons-with-significant-control/individual/Dbx1dYq4up_h3qeDwEISFKLC7YM"},"name":"Mrs Elizabeth Ramsay Millichap","name_elements":{"forename":"Elizabeth","middle_name":"Ramsay","surname":"Millichap","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13078050","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Tarleton","country":"England","locality":"Preston","postal_code":"PR4 6HN","premises":"Cuerden Farm","region":"Lancashire"},"ceased_on":"2021-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"3ac945752a014685dc5c881334757750daa5ae2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13078050/persons-with-significant-control/individual/JteJCrYmanJZs596uSW6sWf5yKY"},"name":"Mr Benjamin Woods","name_elements":{"forename":"Benjamin","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13177880","data":{"address":{"address_line_1":"64 Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"5d124dad0b86a9900f75bc41daff8a820314368a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177880/persons-with-significant-control/individual/UpsnBunD7P_CkAtt-9erGG8KJ44"},"name":"Mr Abby Alden","name_elements":{"forename":"Abby","surname":"Alden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"09718363","data":{"address":{"address_line_1":"Hatt Close","address_line_2":"Moulton","country":"England","locality":"Spalding","postal_code":"PE12 6PX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"f0b3711a9451b287ba38a8d99f89c9d0c93d82ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09718363/persons-with-significant-control/individual/jkocWuroiIYrCCHFtKUPD9ftuEc"},"name":"Mr Neil Engish","name_elements":{"forename":"Neil","surname":"Engish","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08706811","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"Stafford Park 1","locality":"Telford","postal_code":"TF3 3BD","premises":"Unit B","region":"Stafforshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"bdeae6592fc6f3cf7b2c86811354c84bcc4810f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08706811/persons-with-significant-control/individual/-DNMIuD4W0YlWASo5cvYxnEqKKk"},"name":"Mr Samuel Roxbrough Denton","name_elements":{"forename":"Samuel","middle_name":"Roxbrough","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"05508323","data":{"address":{"address_line_1":"Hanmer Walk","country":"England","locality":"London","postal_code":"N7 7RE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"b500574655e170e3da5947e95bf24db69ff8c6d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05508323/persons-with-significant-control/individual/_-ZWz-1OhZ521I9E89sz_YGTPVo"},"name":"Mr Andrew Sphikas","name_elements":{"forename":"Andrew","surname":"Sphikas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13177880","data":{"address":{"address_line_1":"Trafford Close","country":"England","locality":"Great Missenden","postal_code":"HP16 0BS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"8aefb698ee0e7c9b37d68923d3bf309012e3cad3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177880/persons-with-significant-control/individual/0JcKYgWcQ32_-tju-27xADvLJT8"},"name":"Mr Timothy James Margetts","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Margetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"SC688020","data":{"address":{"address_line_1":"Southerness","country":"Scotland","locality":"Dumfries","postal_code":"DG2 8AZ","premises":"The 19th Hole"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"b433d572528211221e737fd12173e584e886d32c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"FARRIES KIRK \u0026 MCVEAN ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Wilma Josephine Graham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688020/persons-with-significant-control/individual/UUEO5nYkbaQTp8J8_ItQ20fxb68"},"name":"Mrs Wilma Josephine Graham","name_elements":{"forename":"Wilma","middle_name":"Josephine","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"09134663","data":{"address":{"address_line_1":"Ash Road","address_line_2":"Lower Hacheston","country":"England","locality":"Woodbridge","postal_code":"IP13 0PB","premises":"Long Acre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"a074381a8949f41e4b3a7d906171e9ffd5cb3a8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09134663/persons-with-significant-control/individual/AOls0rXS5Mpst55JTxAR-rj3RRI"},"name":"Mr Paul Stride-Noble","name_elements":{"forename":"Paul","surname":"Stride-Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"12272550","data":{"address":{"address_line_1":"Fraser Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1QL","premises":"Europa Trading Estate Unit G5"},"ceased_on":"2021-02-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"5d8a0d653022ee92dbd52ec4da691eff834a4212","kind":"individual-person-with-significant-control","links":{"self":"/company/12272550/persons-with-significant-control/individual/ovQwzt0TNfZ95M_g3p43W7_odE4"},"name":"Miss Ferial Potgieter","name_elements":{"forename":"Ferial","surname":"Potgieter","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"09372993","data":{"address":{"address_line_1":"Church Road","care_of":"ASHWELLS ASSOCIATES LIMITED","country":"England","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a","region":"Middlesex"},"ceased_on":"2020-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"22c226efc895451c65f41f6b31801a786c4de82e","kind":"individual-person-with-significant-control","links":{"self":"/company/09372993/persons-with-significant-control/individual/IV0vOhXu8C235lcrshU501i7wJk"},"name":"Mr Ricky John Edwards","name_elements":{"forename":"Ricky","middle_name":"John","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08628932","data":{"address":{"address_line_1":"North Milford","country":"England","locality":"Tadcaster","postal_code":"LS24 9DQ","premises":"Tank House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"f543c56389193aa4de196ddce5cd728a022a052c","kind":"individual-person-with-significant-control","links":{"self":"/company/08628932/persons-with-significant-control/individual/qURVPLcRIJnWaP2I9WTMqQJy1sU"},"name":"Mrs Jill Amanda Hudson","name_elements":{"forename":"Jill","middle_name":"Amanda","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12512860","data":{"address":{"address_line_1":"Lawrence Hill","country":"England","locality":"Bristol","postal_code":"BS5 0DR","premises":"204"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e2146e3d88856b66c998564552bb6a7240422497","kind":"individual-person-with-significant-control","links":{"self":"/company/12512860/persons-with-significant-control/individual/rZ304bgtA6z3Cf7rxnx3nMBg_a0"},"name":"Mr Hadi Ahmad Ali","name_elements":{"forename":"Hadi","surname":"Ahmad Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"01211542","data":{"address":{"address_line_1":"23 Rectory Road","address_line_2":"Solihull","locality":"West Midlands","postal_code":"B91 3RJ"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"4d123936fd5a75dcc1fb1336e20e00f8a34db1be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01211542/persons-with-significant-control/individual/7nLIaIVmzHg95wAnGX5sOW3GKe0"},"name":"Mrs Frances Lesley Minnear","name_elements":{"forename":"Frances","middle_name":"Lesley","surname":"Minnear","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13177881","data":{"address":{"address_line_1":"Baring Road","country":"England","locality":"London","postal_code":"SE12 0PW","premises":"School House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"41a77979b53b278833933761273689b2809c4b13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177881/persons-with-significant-control/individual/lBrkprC-Z7C8nGaqz-Du5Cv0K3g"},"name":"Mr Randric Dandeson Gabbidon","name_elements":{"forename":"Randric","middle_name":"Dandeson","surname":"Gabbidon","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"01568772","data":{"address":{"address_line_1":"Raughton","address_line_2":"Dalston","locality":"Carlisle","postal_code":"CA5 7AQ","premises":"Orchard Barn"},"ceased_on":"2018-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1942},"etag":"15c2f26d8d686009034eda118fbba72a4d4a0008","kind":"individual-person-with-significant-control","links":{"self":"/company/01568772/persons-with-significant-control/individual/1udiOE81ZN_Pz3WtiLfitnJh16g"},"name":"Mr Norman Jack Millichap","name_elements":{"forename":"Norman","middle_name":"Jack","surname":"Millichap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09716042","data":{"address":{"address_line_1":"2 Hoxton Works","address_line_2":"128 Hoxton Street","country":"England","locality":"London","postal_code":"N1 6SH","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"2126627822c512ab03adc41b11b0b209694b2420","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09716042/persons-with-significant-control/individual/Pj2tElEwCaBP08qveJowIFUnPGY"},"name":"Zaid Bunni","name_elements":{"forename":"Zaid","surname":"Bunni"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07736333","data":{"address":{"address_line_1":"14 Back Lane","address_line_2":"West Winch","locality":"King's Lynn","postal_code":"PE33 0LF","premises":"Archdale Barn","region":"Norfolk"},"ceased_on":"2020-01-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"530009abbb99c6f86e22b4d1fc21d4d5121adb56","kind":"individual-person-with-significant-control","links":{"self":"/company/07736333/persons-with-significant-control/individual/59ozlqUeJE1Sh0vl1DZqGl_o19U"},"name":"Mr Jason Anthony Taylor","name_elements":{"forename":"Jason","middle_name":"Anthony","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07329581","data":{"address":{"address_line_1":"Newton Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7AQ","premises":"156","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"addc4638602dbdbbe9edd9b49b94de7d0a378a58","kind":"individual-person-with-significant-control","links":{"self":"/company/07329581/persons-with-significant-control/individual/ZD-1CGit-Ipb3bb6TTbY4AEV5tk"},"name":"Mr Anthony Kenneth Herbert","name_elements":{"forename":"Anthony","middle_name":"Kenneth","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-20"}}
{"company_number":"13177521","data":{"address":{"address_line_1":"Main Road","address_line_2":"Easter Compton","country":"England","locality":"Bristol","postal_code":"BS35 5SQ","premises":"Thorney House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"fee7cca908c4e8364dfb67d2cf1acc8cba8095e8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177521/persons-with-significant-control/individual/CrW4fmeb_3JL3y1Qzn9d8lkP_sQ"},"name":"Ms Lisa Jane Collard","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Collard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"09708533","data":{"address":{"address_line_1":"3rd Floor","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207 Regent Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"b2b0549dcb4a6ce87aacad8e754c4fdaee0e3a85","kind":"individual-person-with-significant-control","links":{"self":"/company/09708533/persons-with-significant-control/individual/iqRAWyj82tBpd_KDQydmzPnNcXs"},"name":"Mr Diago Junior Earland N'Guessan","name_elements":{"forename":"Diago","middle_name":"Junior Earland","surname":"N'Guessan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08628932","data":{"address":{"address_line_1":"North Milford","country":"England","locality":"Tadcaster","postal_code":"LS24 9DQ","premises":"Tank House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"96d51c0fb4ef1691176268aaa37262e1ce80d13a","kind":"individual-person-with-significant-control","links":{"self":"/company/08628932/persons-with-significant-control/individual/uQby6WWhB9mVtHfre8XxXy_WajE"},"name":"Mrs Julie Elaine Walker","name_elements":{"forename":"Julie","middle_name":"Elaine","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08646162","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6DD","premises":"C/O Caldana Ltd 784"},"ceased_on":"2017-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"5f5dbff5c6547a3bd87bf30476b8fb5377d39e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/08646162/persons-with-significant-control/individual/9UfE6gmgF2kAfHYHaqG29--Ljzc"},"name":"Mr Adam Jason Lee Merrifield","name_elements":{"forename":"Adam","middle_name":"Jason Lee","surname":"Merrifield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13177690","data":{"address":{"address_line_1":"Regina Avenue","country":"England","locality":"Liverpool","postal_code":"L22 2BD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"4d40e6e7feca633d4631ae0606d36c0c9a961e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13177690/persons-with-significant-control/individual/G-vPeRIF7Ll9Q-bK1vNH8Z9hc6k"},"name":"Ms Jennifer Sarah Cain","name_elements":{"forename":"Jennifer","middle_name":"Sarah","surname":"Cain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"09372993","data":{"address":{"address_line_1":"Church Road","care_of":"ASHWELLS ASSOCIATES LIMITED","country":"England","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"3e5c515f08abb3f08a4b764215f46f6299655734","kind":"individual-person-with-significant-control","links":{"self":"/company/09372993/persons-with-significant-control/individual/RuFtYnpt_BG9kctYu_5vqZdC_Fc"},"name":"Mr Gary James Collin","name_elements":{"forename":"Gary","middle_name":"James","surname":"Collin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"SC688021","data":{"address":{"address_line_1":"166 Buchanan Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2LW","premises":"C/O Dm Mcnaught \u0026 Co Ltd"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1985},"etag":"55141e8239a271af3a9e60af00b947ae9ccaa1d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688021/persons-with-significant-control/individual/sPEk0w633YJYGW6o23XT-IVgcPI"},"name":"Mr Samuel Stephen Chambers","name_elements":{"forename":"Samuel","middle_name":"Stephen","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13177520","data":{"address":{"address_line_1":"Silverdale Road","country":"England","locality":"Newcastle","postal_code":"ST5 6EH","premises":"330"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"6d22e29e24b30c3fa10e79880541958ce5a6dce4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"TYLER COBANE LIMITED ACSP","identity_verified_on":"2025-08-08T00:00:00Z","preferred_name":"DARREN ANDREW PLATT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177520/persons-with-significant-control/individual/PX-dLaiPkGE1wNKG4SiEcBspA3c"},"name":"Darren Platt","name_elements":{"forename":"Darren","surname":"Platt"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177691","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1978},"etag":"9e217e06b9a005f81fa13c147f23a341ddbe08c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13177691/persons-with-significant-control/individual/wMHusd-OtForYLt5-moLSYZRVQI"},"name":"Mr Man Wai Wong","name_elements":{"forename":"Man","middle_name":"Wai","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"SO306310","data":{"address":{"address_line_1":"Pearce Avenue","address_line_2":"West Pitkerro Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD5 3RX","premises":"Unit 3, Block 1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"3411723cedaabb69baf63b3a4bdadf68ce9c72f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO306310/persons-with-significant-control/individual/ZjZa2cYqksENDGlzAomp4R0086E"},"name":"Mr Edward Wighton","name_elements":{"forename":"Edward","surname":"Wighton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-05-04"}}
{"company_number":"SC688021","data":{"address":{"address_line_1":"166 Buchanan Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2LW","premises":"C/O Dm Mcnaught \u0026 Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"204221d468d9bc67b99843e2876c706ac1f356f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688021/persons-with-significant-control/individual/nZjhP9ORorZ5YXC2TDquLcEfX-Q"},"name":"Mr Nicholas Finnieston","name_elements":{"forename":"Nicholas","surname":"Finnieston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13177520","data":{"address":{"address_line_1":"Silverdale Road","country":"England","locality":"Newcastle","postal_code":"ST5 6EH","premises":"330"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"4f58a41f24b3f351a4a3fe0d02e14d14ad0fa076","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"TYLER COBANE LIMITED ACSP","identity_verified_on":"2025-08-08T00:00:00Z","preferred_name":"VIKKI MARIE PLATT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177520/persons-with-significant-control/individual/HluC0LVjluvRjT7lwnT_wgEet8Y"},"name":"Vikki Platt","name_elements":{"forename":"Vikki","surname":"Platt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"08641962","data":{"address":{"address_line_1":"Grosvenor Street","locality":"London","postal_code":"W1K 3HZ","premises":"59-60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"b2bd21eda7a794b58c0f43324970cb22be2874b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08641962/persons-with-significant-control/individual/uoWi1W06u5zDWUuzhJokh-Bk1O8"},"name":"Ms Evgenia Golubeva","name_elements":{"forename":"Evgenia","surname":"Golubeva","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13178040","data":{"address":{"address_line_1":"Pendyris Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 6BH","premises":"Tramshed Tech,"},"etag":"c06d30d8ae1f1c5f5717aa539fc3b863040332f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11507666"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13178040/persons-with-significant-control/corporate-entity/d7WrqBg4yEdxxs2eGyn8i78DARg"},"name":"Good Gate Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"06670272","data":{"address":{"address_line_1":"Church Road","address_line_2":"Kilndown","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 2RZ","premises":"Magnolia Cottage","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"b6028d6bc210d99dfcb18116a6e550b313fba173","kind":"individual-person-with-significant-control","links":{"self":"/company/06670272/persons-with-significant-control/individual/Vk2nFZbLwy5mNu97mnkdcgDhmcs"},"name":"Mrs Dianne Elizabeth Alexander","name_elements":{"forename":"Dianne","middle_name":"Elizabeth","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09716042","data":{"address":{"address_line_1":"10 Barley Mow Passage","address_line_2":"Chiswick","country":"England","locality":"London","postal_code":"W4 4PH","premises":"Barley Mow Centre Bm3.05"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1981},"etag":"929d323a1eb062e59cc68a34e89193a402bb4e79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09716042/persons-with-significant-control/individual/I_7IEp-FTYLSJR1Xko_HXiWigWk"},"name":"Olof Henning Christoffer Magnusson","name_elements":{"forename":"Olof","middle_name":"Henning Christoffer","surname":"Magnusson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06068221","data":{"address":{"address_line_1":"Weston Street","country":"England","locality":"London","postal_code":"SE1 3ER","premises":"Unit 11.1.1, Leather Market"},"etag":"e4bc94b02ba9d4f0a006c7537557c5205028861c","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10860988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06068221/persons-with-significant-control/corporate-entity/k5MTSy-W8mgy69KnfF48dKuRWfo"},"name":"Fimatix Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"07713842","data":{"address":{"address_line_1":"Marguerite Way","locality":"Bishop's Stortford","postal_code":"CM23 4NE","premises":"51","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"b7b689243094b827e57e9db629e3675233748548","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"REDBOX ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-07-13T00:00:00Z","preferred_name":"Nicholas Clive Dalton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07713842/persons-with-significant-control/individual/aHSyxOgLqcxFGwsgzslFm0ZRPjo"},"name":"Mr Nicholas Clive Dalton","name_elements":{"forename":"Nicholas","middle_name":"Clive","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"12138640","data":{"address":{"address_line_1":"Rossiter Close","country":"England","locality":"London","postal_code":"SE19 3BB","premises":"5 Rossiter Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"757236ba1d7c1da8ac80c87773368aad0fb05c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12138640/persons-with-significant-control/individual/VayDX2oaynHSie8EgkdYlafkIhE"},"name":"Mr Chun Yin Douglas Tang","name_elements":{"forename":"Chun","middle_name":"Yin Douglas","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-03"}}
{"company_number":"11966170","data":{"address":{"address_line_1":"Reinvaldi","country":"Estonia","locality":"Tallinn","postal_code":"10121","premises":"3-2"},"ceased_on":"2022-10-17","country_of_residence":"Estonia","date_of_birth":{"month":5,"year":1973},"etag":"f833d4cfd85fc9ee4faddffbb11486ecdce9a2f6","kind":"individual-person-with-significant-control","links":{"self":"/company/11966170/persons-with-significant-control/individual/_r3RcFn024FKwSXSSa8o5yrl4Z8"},"name":"Ms Ebe Kay Mutso","name_elements":{"forename":"Ebe","middle_name":"Kay","surname":"Mutso","title":"Ms"},"nationality":"Estonian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-03"}}
{"company_number":"13180280","data":{"address":{"address_line_1":"Albany Road","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9PL","premises":"Flat 19 Elizabeth House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"5e21cf54d000f336121896b9df837d7a202a40e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13180280/persons-with-significant-control/individual/lltYmBthmWH09Ma0-ZqClNVBFeY"},"name":"Mr Tommy Dale Smith","name_elements":{"forename":"Tommy","middle_name":"Dale","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13183391","data":{"address":{"address_line_1":"Branksome Way","country":"England","locality":"New Malden","postal_code":"KT3 3AU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"e6c5d01b76f997b01b492c894b53e15f0ff8151c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13183391/persons-with-significant-control/individual/r_zUP2eEbBM7B2sfgqqpBTIaVpc"},"name":"Mrs Elena Novoselova","name_elements":{"forename":"Elena","surname":"Novoselova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"09728193","data":{"address":{"address_line_1":"Cranbrook Drive","country":"United Kingdom","locality":"Prudhoe","postal_code":"N42 6QF","premises":"32","region":"Northumbland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"13142eab8cde6982edb799e8de18c58a1c932c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09728193/persons-with-significant-control/individual/bLsnonufrW6R3uEAAkjXJTQsvUc"},"name":"Mr Leslie Smith","name_elements":{"forename":"Leslie","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13185330","data":{"address":{"address_line_1":"Queen Elizabeth Road","address_line_2":"Humberston","country":"England","locality":"Grimsby","postal_code":"DN36 4DQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"9f0ecaeab94bb48f1386a8cbcb2a820f90bf1e82","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185330/persons-with-significant-control/individual/tBoFmph0bRdO2eesvki2CZOEm2s"},"name":"Mr Nicolas Ferreira","name_elements":{"forename":"Nicolas","surname":"Ferreira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"04491023","data":{"address":{"address_line_1":"Hill Top Grove","address_line_2":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1HP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"6684835b8ce6950e6098f915d26dd01d03108e07","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04491023/persons-with-significant-control/individual/7f_ibzr0XdPbE7x0I7umtkbVwg8"},"name":"Mr Kevin Francis Henry","name_elements":{"forename":"Kevin","middle_name":"Francis","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-22"}}
{"company_number":"05903883","data":{"address":{"address_line_1":"Dilworth Bottoms","address_line_2":"Ribchester","locality":"Preston","postal_code":"PR3 3ZB","premises":"White Carr Lodge Barn","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"c1896fbf2706b521410af1f5922f9a45be6188d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05903883/persons-with-significant-control/individual/4SSdPHJJV4G5-HbIaMM4kvD47t0"},"name":"Mrs Janet Susan Anderson","name_elements":{"forename":"Janet","middle_name":"Susan","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09166852","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"Boston","postal_code":"PE20 1BJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"db920121c639bed4163084b5e602d16fe0a7fc10","kind":"individual-person-with-significant-control","links":{"self":"/company/09166852/persons-with-significant-control/individual/bRlAkP8zv5LarITXWHObqBE1ryA"},"name":"Mr Radoslaw Jasniewicz","name_elements":{"forename":"Radoslaw","surname":"Jasniewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC514933","data":{"address":{"address_line_1":"Croft House Drive","country":"Scotland","locality":"Glasgow","postal_code":"G44 5LF","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1975},"etag":"289de5aa655237619db25fc5f920af8d6b68526b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514933/persons-with-significant-control/individual/4A_opgjwovrFHJ0P2hnKRnt79hY"},"name":"Mr Sanjiv Kadyan","name_elements":{"forename":"Sanjiv","surname":"Kadyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"13185100","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"63f2a42ff194477572e0d17478b84746ca2a7ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/13185100/persons-with-significant-control/individual/4J0dFLOWK98aEykXB9AJi4ZY1EE"},"name":"Mr Edward Wijnen","name_elements":{"forename":"Edward","surname":"Wijnen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09725082","data":{"address":{"address_line_1":"Albany House","address_line_2":"41 Judd Street","country":"England","locality":"London","postal_code":"WC1H 9QS","premises":"Flat 108"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"4c27134082e6918d59f7a5c7d0aab4ff9bee637e","kind":"individual-person-with-significant-control","links":{"self":"/company/09725082/persons-with-significant-control/individual/1YyciQ8JW5WWYE1TI2JG07F_gHA"},"name":"Mr Hugo Gouveia Xavier","name_elements":{"forename":"Hugo","surname":"Gouveia Xavier","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07713753","data":{"address":{"address_line_1":"High Street West","locality":"Glossop","postal_code":"SK13 8AZ","premises":"85/87","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"bb6766664eb505076a696a7bbf80ca19ea4cb792","kind":"individual-person-with-significant-control","links":{"self":"/company/07713753/persons-with-significant-control/individual/7hO7X9V8XyIsBXJ-GPMVGk3Eg0Y"},"name":"Mr Alasdair James Openshaw","name_elements":{"forename":"Alasdair","middle_name":"James","surname":"Openshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09637240","data":{"address":{"address_line_1":"Stafford Park 10","country":"England","locality":"Telford","postal_code":"TF3 3AB","premises":"Northwood House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e9fb740a599dbf0655bc4f845b4b002d2932b5e0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09637240/persons-with-significant-control/individual/qP4chZKvnTfrWkxHNwidqK0SD-I"},"name":"Mr Adam Scott Fecher","name_elements":{"forename":"Adam","middle_name":"Scott","surname":"Fecher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13180281","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"f3413bfda3a6b770a3dada399f12a70a6dbee513","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180281/persons-with-significant-control/individual/KbAGks5v6GsOu2cnTw-uHjKKpww"},"name":"Mr Havard Bakken","name_elements":{"forename":"Havard","surname":"Bakken","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-04"}}
{"company_number":"13183570","data":{"address":{"address_line_1":"Block-1, Pallavi Estates","address_line_2":"Srinagar Colony","country":"India","locality":"Hyderabad","postal_code":"500073","premises":"Flat 303","region":"Telangana"},"ceased_on":"2021-07-24","country_of_residence":"India","date_of_birth":{"month":4,"year":1962},"etag":"d8ef3d6791f68df8823785abb71350e239eaebf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13183570/persons-with-significant-control/individual/fjVk5Z8eBDXzdl-4hovbudpfb4s"},"name":"Mr Siva Rama Prasad Kolla","name_elements":{"forename":"Siva","middle_name":"Rama Prasad","surname":"Kolla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"04499172","data":{"address":{"address_line_1":"11 Manor Avenue","address_line_2":"Great Wryley","locality":"Walsall","postal_code":"WS6 6NS","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"5d3ea7a8ddb33ac76e400dc6601f49dc5b8e06c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04499172/persons-with-significant-control/individual/ToBNjlZvoRbxGSnSOYV386C-pv4"},"name":"Mr David Paul Pearce","name_elements":{"forename":"David","middle_name":"Paul","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13185330","data":{"address":{"address_line_1":"Queen Elizabeth Road","address_line_2":"Humberston","country":"England","locality":"Grimsby","postal_code":"DN36 4DQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"fbbf2271e56ad5b036334b10919477806bafe509","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185330/persons-with-significant-control/individual/2frN7h01yAZVkugSBhC1cBoolKg"},"name":"Mrs Natali Esabel Rodrigues Ferreira","name_elements":{"forename":"Natali","middle_name":"Esabel","surname":"Rodrigues Ferreira","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"SC115820","data":{"address":{"address_line_1":"Glencruitten Road","country":"Scotland","locality":"Oban","postal_code":"PA34 4PU","premises":"Multiple Sclerosis Therapy Centre"},"ceased_on":"2022-02-22","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"9c9f7f897c14a4fa351579b9bd8e3c07a40a9582","kind":"individual-person-with-significant-control","links":{"self":"/company/SC115820/persons-with-significant-control/individual/4FvMx8JqBQ0VC-xYRGAaxLzTFMI"},"name":"Mr Sean Michael Lafferty","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Lafferty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-30"}}
{"company_number":"05903883","data":{"address":{"address_line_1":"Dilworth Bottoms","address_line_2":"Ribchester","locality":"Preston","postal_code":"PR3 3ZB","premises":"White Carr Lodge Barn","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"69cf58b4722e5b9c0e4192e1fe69a51eb414f838","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05903883/persons-with-significant-control/individual/Q8yHqYdGSUf5mWvuug2syWTgAJ0"},"name":"Mr John Thomas Moon","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06658343","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"1762575e0f302bc6e9b3f227be4be364e58b3abb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06658343/persons-with-significant-control/individual/G_jbMsidu8izT_U6C5_7J45DTb4"},"name":"Mr Timothy Breyer","name_elements":{"forename":"Timothy","surname":"Breyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13183570","data":{"address":{"address_line_1":"Flexbury Gardens","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 7HT","premises":"3"},"ceased_on":"2021-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"dda3737d0795fc28009d38a57a06e2cafa9cef72","kind":"individual-person-with-significant-control","links":{"self":"/company/13183570/persons-with-significant-control/individual/IJ9cux8bku39O3ZUWWAXudTh1u8"},"name":"Mr Vinod Kondragunta","name_elements":{"forename":"Vinod","surname":"Kondragunta","title":"Mr"},"nationality":"British,Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13185101","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"252c774c079c2712671f15781a036e0307f4f430","kind":"individual-person-with-significant-control","links":{"self":"/company/13185101/persons-with-significant-control/individual/HvkUXhnpx9lLcrvDIhpovkZQ040"},"name":"Mr Raymond Hare","name_elements":{"forename":"Raymond","surname":"Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"02530132","data":{"address":{"address_line_1":"Brownlow Road","country":"England","locality":"Croydon","postal_code":"CR0 5JT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1939},"etag":"5dc60cdad82221ba1a419f2b3a7a6348cb1344eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02530132/persons-with-significant-control/individual/eZC-sgR1p08NKbeX1DN6Itbdrdk"},"name":"Mr Noel Lester Rands","name_elements":{"forename":"Noel","middle_name":"Lester","surname":"Rands","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03822572","data":{"address":{"address_line_1":"Silver Birch Barn","address_line_2":"Lodge Road Abson","locality":"Bristol","postal_code":"BS30 5TU","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"a003ab9add0fe34b99198da11e37829050046e42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03822572/persons-with-significant-control/individual/fhpABYjbWpjMzr-k8ky9e3DATi8"},"name":"Mr Jamie Richard Upton","name_elements":{"forename":"Jamie","middle_name":"Richard","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13179971","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"35 Park Row","locality":"Nottingham","postal_code":"NG1 6EE","premises":"C/O Bridgewood Financial Solutions Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"8794a1b8641aea0ccf8148000278f8056f2f2bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13179971/persons-with-significant-control/individual/s6g0Dy4w3qJ9SjZ4-36UUV6jvsM"},"name":"Mrs Katarzyna Joanna Umar","name_elements":{"forename":"Katarzyna","middle_name":"Joanna","surname":"Umar","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"11828980","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"20bbc93f540351108f8ae29cc8df65a8b9b80648","kind":"individual-person-with-significant-control","links":{"self":"/company/11828980/persons-with-significant-control/individual/niLCH3TgSeNQa68DAo9aUrHTPBs"},"name":"Mr Nigel Coyne","name_elements":{"forename":"Nigel","surname":"Coyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"07725142","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ratby","country":"United Kingdom","locality":"Leicester","postal_code":"LE6 0LN","premises":"113","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"e282378f4018a4de015a369572257b31db3eb566","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725142/persons-with-significant-control/individual/A2pShKx777AWtG3hpRhVZjAemL8"},"name":"Mr Jonathan Mark Evans","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI676271","data":{"address":{"address_line_1":"Pelham Road","address_line_2":"Crescent Link","locality":"Derry","postal_code":"BT47 6FT","premises":"82","region":"Co Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1990},"etag":"df9f6d38de0350939b7fbd31bae73ab8a99485c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676271/persons-with-significant-control/individual/ygAxg1cKRMcfUf5BzJdNgvqNk2Q"},"name":"Mr Tomas Mckinless","name_elements":{"forename":"Tomas","surname":"Mckinless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13185321","data":{"address":{"address_line_1":"Cherbury Close","country":"England","locality":"London","postal_code":"SE28 8PG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"7abd8c74be981077a409b4ea608e6d92a48296c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185321/persons-with-significant-control/individual/B5vC87sNWqYMXk6K0LowcecyRMQ"},"name":"Mr Felix Olajide Omolafe","name_elements":{"forename":"Felix","middle_name":"Olajide","surname":"Omolafe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13178041","data":{"address":{"address_line_1":"Bexley Mount","country":"England","locality":"Leeds","postal_code":"LS8 5NY","premises":"20","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"8885a7d16108a730c8fa530da49d820683c5bc0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13178041/persons-with-significant-control/individual/YzCT0oev9qwnisGAOh6jmNBojY0"},"name":"Alexandra Ileana Pereanu","name_elements":{"forename":"Alexandra","middle_name":"Ileana","surname":"Pereanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"06640743","data":{"address":{"address_line_1":"Cresswell Road","country":"England","locality":"Twickenham","postal_code":"TW1 2DZ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"238e1c36b1008d67a41f9768923a410712bc500f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06640743/persons-with-significant-control/individual/h4qh9proX-WUhztMrBfnsOoE52s"},"name":"Mr Avinash Devasundaram","name_elements":{"forename":"Avinash","surname":"Devasundaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09726202","data":{"address":{"address_line_1":"Logan Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8PX","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"ce47c87c3b1ce96caf22544a0968cc1b9ee8f5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09726202/persons-with-significant-control/individual/pRph0INhFfCrjwqshrFtyZ16w7g"},"name":"Mr Anindya Mukherjee","name_elements":{"forename":"Anindya","surname":"Mukherjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13183390","data":{"address":{"address_line_1":"Goldfinch Close","address_line_2":"Skellingthorpe","country":"England","locality":"Lincoln","postal_code":"LN6 5SF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"ab45dbe378009997ce873e10c5c88d2907453045","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13183390/persons-with-significant-control/individual/94owtC-ZPIoXjhU7-1dtIy78pSA"},"name":"Mr Liam Anthony Patrick Doherty","name_elements":{"forename":"Liam","middle_name":"Anthony Patrick","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"09728193","data":{"address":{"address_line_1":"Cranbrook Drive","country":"United Kingdom","locality":"Prudhoe","postal_code":"N42 6QF","premises":"32","region":"Northumbland"},"ceased_on":"2025-09-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"0110424f9b73720d69ef971fdf76fd0596833a62","kind":"individual-person-with-significant-control","links":{"self":"/company/09728193/persons-with-significant-control/individual/Ck-FcYNT37-gXKa5F0FN9wHomBQ"},"name":"Mr George Russell Turnbull","name_elements":{"forename":"George","middle_name":"Russell","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09154703","data":{"address":{"address_line_1":"Tregonwell Road","country":"England","locality":"Minehead","postal_code":"TA24 5DU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"2b48f6d30d372c77623098e056d00d93d8b7ebee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09154703/persons-with-significant-control/individual/3elgTQi-oQadQ9TWXtbBhAqkXMc"},"name":"Miss Cynthia Nourse","name_elements":{"forename":"Cynthia","surname":"Nourse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"12307401","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1987},"etag":"107ecf6ae7fcd7bab66682201fd55c365d39f77b","kind":"individual-person-with-significant-control","links":{"self":"/company/12307401/persons-with-significant-control/individual/-BvG2svRuXy9FGELmgRxmw9n2iw"},"name":"Mr Litesh Rohilla","name_elements":{"forename":"Litesh","surname":"Rohilla","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"07713753","data":{"address":{"address_line_1":"High Street West","locality":"Glossop","postal_code":"SK13 8AZ","premises":"85/87","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"093e97076bc381f1231359b0996d46eb7abb0c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/07713753/persons-with-significant-control/individual/SQDKQ3LtvB8qCvEKYHikZdWjk3Y"},"name":"Mrs Julie Openshaw","name_elements":{"forename":"Julie","surname":"Openshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13180110","data":{"address":{"address_line_1":"Commonwealth Drive","country":"England","locality":"Crawley","postal_code":"RH10 1AH","premises":"Flat 23 Tomlin Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2f9cde6bac873e0ad86e3be3a75a595de07dd355","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180110/persons-with-significant-control/individual/uMf4yxkFpKiaEQ8nYE-pVUTyrgU"},"name":"Mr Nicholas Kiely","name_elements":{"forename":"Nicholas","surname":"Kiely","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13183381","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Halesowen","postal_code":"B63 4BU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"a64af50e618862156633b70c6944eecd254b8370","kind":"individual-person-with-significant-control","links":{"self":"/company/13183381/persons-with-significant-control/individual/DpYfkc02V0aYh8wwfa-cT6ZuKz4"},"name":"Ms Kristal Elise Paramor","name_elements":{"forename":"Kristal","middle_name":"Elise","surname":"Paramor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"06662372","data":{"address":{"address_line_1":"Bournemouth Road","locality":"Eastleigh","postal_code":"SO53 3AL","premises":"130","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"1f5a3e57b809466b403ccad62dda6b9e6a385901","kind":"individual-person-with-significant-control","links":{"self":"/company/06662372/persons-with-significant-control/individual/-6mWXRBc8VDL0cR_Ux_l6lmAsmM"},"name":"Mrs Janice Mister","name_elements":{"forename":"Janice","surname":"Mister","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04499172","data":{"address":{"address_line_1":"Manor Avenue","country":"England","locality":"Walsall","postal_code":"WS6 6NS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"f992f84612a6e1ce3ae0666103c2f6cd632eca1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04499172/persons-with-significant-control/individual/YDAnSR5cuctsq9VyAy6gcuE_4PE"},"name":"Mrs Heather Joy Pearce","name_elements":{"forename":"Heather","middle_name":"Joy","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13185331","data":{"address":{"address_line_1":"Sheephouse Road","country":"England","locality":"Maidenhead","postal_code":"SL6 8HA","premises":"Unit 5 Fullers Yard"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"7e146d9c9cb3bf30e4a7f21f061cf53a1fe91f78","kind":"individual-person-with-significant-control","links":{"self":"/company/13185331/persons-with-significant-control/individual/zVtuMw5j6NR9kN4eQ544SzysYCE"},"name":"Miss Jade Lee Jones","name_elements":{"forename":"Jade","middle_name":"Lee","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09637240","data":{"address":{"address_line_1":"Stafford Park 10","country":"England","locality":"Telford","postal_code":"TF3 3AB","premises":"Northwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"8a281b9d7c3f49cedbbb9914f638fe5e56112bec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09637240/persons-with-significant-control/individual/s4ivcWCHpQPvRFIMgp3gMwyH570"},"name":"Mr Marc Darren Fecher","name_elements":{"forename":"Marc","middle_name":"Darren","surname":"Fecher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"09726323","data":{"address":{"address_line_1":"Bunns Lane","country":"United Kingdom","locality":"Mill Hill","postal_code":"NW7 2DQ","premises":"7 Granard Business Centre","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"3f5d5e4a68487f84454bde38f35adb9d2cead070","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09726323/persons-with-significant-control/individual/Z4MUdgQepa2lyLe-TE_n1uAc-gQ"},"name":"Mr John Ian Rose","name_elements":{"forename":"John","middle_name":"Ian","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07703382","data":{"address":{"address_line_1":"Shirley High Street","address_line_2":"Shirley","locality":"Southampton","postal_code":"SO15 3UN","premises":"43-45"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"d2847953f4051b70dcfa05ea8a51f28943539bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/07703382/persons-with-significant-control/individual/MaPqOO1p3gboqrsIINerNCBSoJA"},"name":"Mrs Karen Fanstone","name_elements":{"forename":"Karen","surname":"Fanstone","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13183571","data":{"address":{"address_line_1":"St. Martin's Avenue","country":"England","locality":"London","postal_code":"E6 3DX","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"eb623c34450b14dedf09743943b390b09d3748fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13183571/persons-with-significant-control/individual/C9QhLeZ91ayXVsLg7UcfOEGBrR8"},"name":"Mr Christopher James Duya","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Duya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"SC680670","data":{"address":{"address_line_1":"Kilsyth","country":"United Kingdom","locality":"Glasgow","postal_code":"G65 0NH","premises":"22 Backbrae Street","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"1ebde32c8f6bf41db3a9745d91f9d4d2a8503da7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC680670/persons-with-significant-control/individual/qJA62c5qRd21e-LcceNxZ99G9Tc"},"name":"Mrs Evelyn Alano Kilbride","name_elements":{"forename":"Evelyn","middle_name":"Alano","surname":"Kilbride","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-11-12"}}
{"company_number":"05197292","data":{"address":{"address_line_1":"Mawgan Porth","country":"England","locality":"Newquay","postal_code":"TR8 4BA","premises":"Cornish Fresh","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"32c1ef312f3ab1964c0decb0783b96ef9bd05fea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05197292/persons-with-significant-control/individual/0TwrULAUb5tiSNc0oRDf0SnA9qQ"},"name":"Mr Graham Neil Jones","name_elements":{"forename":"Graham","middle_name":"Neil","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"09715512","data":{"address":{"address_line_1":"Warrington Crescent","address_line_2":"Ground Floor Flat","country":"England","locality":"London","postal_code":"W9 1ED","premises":"23 Warrington Crescent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"64d15fcee83c5eef4486895016444415a7e465aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09715512/persons-with-significant-control/individual/OgF1xNKf2QpfByLcxUbaqvIPJs0"},"name":"Ms Hanna Celina Sankowska","name_elements":{"forename":"Hanna","middle_name":"Celina","surname":"Sankowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09726323","data":{"address":{"address_line_1":"Bunns Lane","country":"United Kingdom","locality":"Mill Hill","postal_code":"NW7 2DQ","premises":"7 Granard Business Centre","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"c81abe5d12a460a50cd0a78b780cab835252a0b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09726323/persons-with-significant-control/individual/KLfMKgLRVpmpWzttpqjG_wgkQEY"},"name":"Claudia Rebecca Carr","name_elements":{"forename":"Claudia","middle_name":"Rebecca","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13183390","data":{"address":{"address_line_1":"Barlings Lane","address_line_2":"Langworth","country":"England","locality":"Lincoln","postal_code":"LN3 5DF","premises":"Riverside","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"228b042b9a41a0eda297ca4d4638d20c43c4f7dd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13183390/persons-with-significant-control/individual/_6OneCzU9q2ZGFOlvnNE8ZGplLs"},"name":"Mr Kristian Oliver Morgan","name_elements":{"forename":"Kristian","middle_name":"Oliver","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"05887122","data":{"address":{"address_line_1":"49 Woodlawn Road","address_line_2":"Fulham","locality":"London","postal_code":"SW6 6PS"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"dcca96eb83b2d73eff99f3ee93fd3a9007bcff0d","kind":"individual-person-with-significant-control","links":{"self":"/company/05887122/persons-with-significant-control/individual/y7m9w0pQY9sqy3t01-N1OiNJLJU"},"name":"Mr Jason Harvey Bird","name_elements":{"forename":"Jason","middle_name":"Harvey","surname":"Bird","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05889923","data":{"address":{"address_line_1":"Mansfield Road","locality":"Sheffield","postal_code":"S12 2AS","premises":"342"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"768a880e4eebadf9dd10f655d9a587d9c8931503","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05889923/persons-with-significant-control/individual/cFQ_RAVfvEzj53MlbRcjCSndVXM"},"name":"Mr Ajman Ali","name_elements":{"forename":"Ajman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13185520","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Malvern","postal_code":"WR14 4JF","premises":"253"},"ceased_on":"2023-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"931c951ab1935a49e6a773db643ba3ed13c2f3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13185520/persons-with-significant-control/individual/2BLnZFjAJD_eQ9mwXpJm4OlHm38"},"name":"Mrs Haleh Mirkamali","name_elements":{"forename":"Haleh","surname":"Mirkamali","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-08"}}
{"company_number":"13179970","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"b1c42a4c01d3e6eeba4fc0a223287c99fbb71985","kind":"individual-person-with-significant-control","links":{"self":"/company/13179970/persons-with-significant-control/individual/rA6yeYWk5o6-a7Irbjmm9iIpju0"},"name":"Mrs Raluca Stoican","name_elements":{"forename":"Raluca","surname":"Stoican","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13180111","data":{"address":{"address_line_1":"Ashburnham Road","country":"England","locality":"Hastings","postal_code":"TN35 5JL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"4dc7c2740e8876c8dc5f00e4322f4cfd9e3bd0fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180111/persons-with-significant-control/individual/CRbEvGRlYW0Wu4_zQV8RP5mhFTI"},"name":"Mr David Bryant","name_elements":{"forename":"David","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"07703382","data":{"address":{"address_line_1":"Shirley High Street","address_line_2":"Shirley","locality":"Southampton","postal_code":"SO15 3UN","premises":"43-45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"cdb4f3101c5c6d6bde46a4420089e061510822cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"CBM ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"NICHOLAS KOULADIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07703382/persons-with-significant-control/individual/835UeSdKDLXkppikX_SoNT-7KiM"},"name":"Dr Nicholas Kouladis","name_elements":{"forename":"Nicholas","surname":"Kouladis","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC688410","data":{"address":{"address_line_1":"Thainstone Business Centre","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5TB","premises":"Thainstone Business Centre,"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1977},"etag":"81fcca16b244624745d34b61fa6f0d0c05de7cca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688410/persons-with-significant-control/individual/P8q8DEkawwGU4qCDigbpZXPywi0"},"name":"Mr Jamie Alan Filipuzzi","name_elements":{"forename":"Jamie","middle_name":"Alan","surname":"Filipuzzi","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13185320","data":{"address":{"address_line_1":"Sabrina Court","address_line_2":"Longden Coleham","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7BF","premises":"The Warehouse","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"3182843303e05412fbb8464c3b22430e56519a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13185320/persons-with-significant-control/individual/w02qPiGccUGWzdoVL0TMXM9TLkw"},"name":"Mr Timothy Paul Charnley","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Charnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09559222","data":{"address":{"address_line_1":"32 Woodstick Grove","address_line_2":"Shepherds Bush","locality":"London","postal_code":"W12 8LE","premises":"Basement"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"4ee59c978863a29eb8e10110e479e3d2b7c5cba5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09559222/persons-with-significant-control/individual/KSIvXQiHEIDIv3TSwWwEzbKXtJ0"},"name":"Mrs Danishmand Ahmad","name_elements":{"forename":"Danishmand","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13185521","data":{"address":{"address_line_1":"Snowdrop Drive","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7LF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"6e76f48aaf3b0d78ab600dfea56188f8451d6938","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185521/persons-with-significant-control/individual/ffmIryEsavS4id1iVa3DSnGgTSI"},"name":"Mr Duncan K Muchina","name_elements":{"forename":"Duncan","middle_name":"K","surname":"Muchina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13185850","data":{"address":{"address_line_1":"Roman Road Crescent","country":"England","locality":"Clitheroe","postal_code":"BB7 1FZ","premises":"2","region":"Lancashire"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"e7949a35a46714da5d9ac1f176d45e1c316e18c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13185850/persons-with-significant-control/individual/9zdOF5JcTsplwNZznj2PKbd76HQ"},"name":"Miss Alice Jade Aspinall","name_elements":{"forename":"Alice","middle_name":"Jade","surname":"Aspinall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186100","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13186100 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"e1e4cb59c57930f393433cf37eb7be094a2d97b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13186100/persons-with-significant-control/individual/yY4pp46Lt53n4QcvGKWMCqE6TJ4"},"name":"Mr Artur Poradowski","name_elements":{"forename":"Artur","surname":"Poradowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09675483","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Crowborough","postal_code":"TN6 1DL","premises":"Wensleydale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"75a868a7fe78cf59cb95df99cc8555edb470c1fe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09675483/persons-with-significant-control/individual/gVKd7w-vLWkROq_4-0gFylRHxpc"},"name":"Mrs Phanthipha Kunakornpisut","name_elements":{"forename":"Phanthipha","surname":"Kunakornpisut","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09715153","data":{"address":{"address_line_1":"Headley Road","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4JD","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"3ef134901c50f4ec2b8f37ef54681ffd31bf30df","kind":"individual-person-with-significant-control","links":{"self":"/company/09715153/persons-with-significant-control/individual/wuu2OVAWoEmIoeBmjhRBi7-jE9Q"},"name":"Mr Vinod Pachu","name_elements":{"forename":"Vinod","surname":"Pachu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"10328613","data":{"address":{"address_line_1":"Trinton  Lodge","country":"England","locality":"None","postal_code":"DA8 1BB","premises":"Falt 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"155cbada226753e5821dc806a346e7630b4d9dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/10328613/persons-with-significant-control/individual/uGBfR99XdRMfKrtAglPYkCNmt64"},"name":"Mr Julius Jones Rawlins","name_elements":{"forename":"Julius","middle_name":"Jones","surname":"Rawlins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"09718683","data":{"address":{"address_line_1":"Partridge Close","country":"United Kingdom","locality":"Washington","postal_code":"NE38 0ES","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"c889f633c16d91666faeedaf5a2646d3b1319b28","kind":"individual-person-with-significant-control","links":{"self":"/company/09718683/persons-with-significant-control/individual/eCIkyXD7iroP9yuVGIqdr9jnwvE"},"name":"Mr Mark Mcbeth","name_elements":{"forename":"Mark","surname":"Mcbeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10328922","data":{"address":{"address_line_1":"96 Appleton Gate","country":"England","locality":"Newark","postal_code":"NG24 1LS","premises":"Granary Lodge","region":"Nottinghamshire"},"ceased_on":"2025-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"916134bde36ded724fa3f16094d5716eabfbe2e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328922/persons-with-significant-control/individual/g8lWaaRISfFrzNYavt9gCF11w0k"},"name":"Mr Stephen David Mccracken","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Mccracken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13189241","data":{"address":{"locality":"St. Austell","postal_code":"PL25 4EH","premises":"27 Brewery Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"f81db37f30faec4ffb5c90a6bf6d05a85374cfbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13189241/persons-with-significant-control/individual/4wZvhvL8vYrYc1pi5U3NMg6wKY8"},"name":"Louise Sarah Milan","name_elements":{"forename":"Louise","middle_name":"Sarah","surname":"Milan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"07695622","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1954},"etag":"61c921f3a5e7322efe343323977aa7e782d1c078","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07695622/persons-with-significant-control/individual/lfV3TSHEm0JjhhJySEcfOuxIYGk"},"name":"Mr Thomas Conway","name_elements":{"forename":"Thomas","surname":"Conway","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-07"}}
{"company_number":"02092323","data":{"address":{"address_line_1":"Barbican","country":"England","locality":"London","postal_code":"EC2Y 8DN","premises":"35 Defoe House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"8153046a89821a901c207c91b0aa31584518d3a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02092323/persons-with-significant-control/individual/YR7mIZXA-1i6BLS4IxNLrpy7V1M"},"name":"Mr Christopher Ivor Edward Cooke","name_elements":{"forename":"Christopher","middle_name":"Ivor Edward","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06332363","data":{"address":{"address_line_1":"Englishcombe Lane","address_line_2":"Southdown","locality":"Bath","postal_code":"BA2 2EL","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"93d58024a5e8ec46a16624bd79fee5e4acca27d1","kind":"individual-person-with-significant-control","links":{"self":"/company/06332363/persons-with-significant-control/individual/HYiTXcxCQseMcp5q8NXKlj5x3V0"},"name":"Ms Tracey Marie Williams","name_elements":{"forename":"Tracey","middle_name":"Marie","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13186631","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Bourne","postal_code":"PE10 9EF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"9ea86b0e50d513ad51beba45ead701ef2d1b6b87","kind":"individual-person-with-significant-control","links":{"self":"/company/13186631/persons-with-significant-control/individual/l8TumSHmlC_EE9gkK8zo9kcvV5Q"},"name":"Mr Alexandra Euan Flint","name_elements":{"forename":"Alexandra","middle_name":"Euan","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"11612891","data":{"address":{"address_line_1":"Rolfe Street","country":"England","locality":"Smethwick","postal_code":"B66 2AL","premises":"700-05 Canalside House"},"ceased_on":"2020-11-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"d7dd2c1555ae4d57b4a912bef73a3df86715a520","kind":"individual-person-with-significant-control","links":{"self":"/company/11612891/persons-with-significant-control/individual/5Ov3-UNhN7-XfGnKzk-zYE6PhlU"},"name":"Mr Michael Masimbarasi","name_elements":{"forename":"Michael","surname":"Masimbarasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13186851","data":{"address":{"address_line_1":"8 Devonshire Square","country":"United Kingdom","locality":"London","postal_code":"EC2M 4PL","premises":"Wework"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"59775e9ed3d0bd88fe264cd98220e606896badaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13186851/persons-with-significant-control/individual/jzXbok4XYYO7N6PpibAmwRE6xMQ"},"name":"Mr Chamunorwa Tsvakai","name_elements":{"forename":"Chamunorwa","surname":"Tsvakai","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"08070530","data":{"address":{"address_line_1":"Sebzor Street","country":"Uzbekistan","locality":"Tashkent","premises":"20/67"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":2,"year":1984},"etag":"3e734ed12e2ce351db5c3f9fc8ddfeb5829d2ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/08070530/persons-with-significant-control/individual/FcJ2gyd02pzBAxxcRA49GP1646A"},"name":"Khayrulla Fazilov","name_elements":{"forename":"Khayrulla","surname":"Fazilov"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13189230","data":{"address":{"address_line_1":"Riddings Lane","address_line_2":"Calver","country":"United Kingdom","locality":"Hope Valley","postal_code":"S32 3YN","premises":"Brackenburn","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"62b2c82522fbeaff41556ee64a67f9e989a6c24c","kind":"individual-person-with-significant-control","links":{"self":"/company/13189230/persons-with-significant-control/individual/C1O0KZjv-UKXJCikLTDMKerStQ4"},"name":"Miss Courtney Wright","name_elements":{"forename":"Courtney","surname":"Wright","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"09158163","data":{"address":{"address_line_1":"659 High Street","country":"England","locality":"Kingswinford","postal_code":"DY6 8AL","premises":"Mountfield House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"63a2f5332047946e2e31178acc2526ebc98debae","kind":"individual-person-with-significant-control","links":{"self":"/company/09158163/persons-with-significant-control/individual/eSEpzoX6JFTRviA5Um3NvKcvwuM"},"name":"Mr Satpaul Gaur","name_elements":{"forename":"Satpaul","surname":"Gaur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13185530","data":{"address":{"address_line_1":"Main Street","address_line_2":"Newbold Verdon","country":"England","locality":"Leicester","postal_code":"LE9 9NP","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"1345b485fe2eb047c4485860e4d94ac3fb9cac28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185530/persons-with-significant-control/individual/TQtimcJi13JH2O_1SF9wbaoQYEI"},"name":"Mr Balram Kumar","name_elements":{"forename":"Balram","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13185851","data":{"address":{"address_line_1":"West Street","address_line_2":"Sheffield City Centre","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4FD","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"97ec93975830048fb5c7d6374c1dccd6daffed37","kind":"individual-person-with-significant-control","links":{"self":"/company/13185851/persons-with-significant-control/individual/QqbVe13SOC-yeW0h4i_Mc9FeAK0"},"name":"Mr Yu Sun","name_elements":{"forename":"Yu","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186101","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"25e11269555b9877ec695704caf025a8f6edde8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13186101/persons-with-significant-control/individual/f5siOsRIUU4bEDHAOX4wUCjTYJs"},"name":"Mr Trevor Shane Mcguire","name_elements":{"forename":"Trevor","middle_name":"Shane","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09675483","data":{"address":{"address_line_1":"Croft Road","country":"England","locality":"Crowborough","postal_code":"TN6 1DL","premises":"Wensleydale House"},"ceased_on":"2021-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"2bd2778b4cd37e719233a41fb369f06ab9281c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09675483/persons-with-significant-control/individual/nAjMvsf1ksPYOm3smcf1RDO2kmk"},"name":"Mr Panyaphol Kunakornpisut","name_elements":{"forename":"Panyaphol","surname":"Kunakornpisut","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"09715153","data":{"address":{"address_line_1":"Headley Road","address_line_2":"Woodley","country":"United Kingdom","locality":"Reading","postal_code":"RG5 4JD","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"ce5b0b2f0f46b457b5a563902dd2de3affa7c75d","kind":"individual-person-with-significant-control","links":{"self":"/company/09715153/persons-with-significant-control/individual/kt6eOKsZDEcozH1OGzgVqkuSy70"},"name":"Mr Paul Hopgood","name_elements":{"forename":"Paul","surname":"Hopgood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"09150582","data":{"address":{"address_line_1":"Aylmerton","country":"United Kingdom","locality":"Norwich","postal_code":"NR11 8PX","premises":"2 The Close","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"faa6112f5cabec5699e3eb38425f0b6fb6b8b6a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09150582/persons-with-significant-control/individual/H05Y9qP5SfZWU_JsEEY5kTbbPJo"},"name":"Mr Thomas Carl Warner","name_elements":{"forename":"Thomas","middle_name":"Carl","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09718683","data":{"address":{"address_line_1":"Partridge Close","country":"United Kingdom","locality":"Washington","postal_code":"NE38 0ES","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"49c279d8ffc1bc1a269fe583a6097bc645e9c96b","kind":"individual-person-with-significant-control","links":{"self":"/company/09718683/persons-with-significant-control/individual/YHVd64oG2Z7Eh1weFoC-zVBAseo"},"name":"Mrs Joanne Mcbeth","name_elements":{"forename":"Joanne","surname":"Mcbeth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10328923","data":{"address":{"address_line_1":"Streatfield Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9DA","premises":"183a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"1b5b87b9fd0ed03dc0f231a5a48be013e24f93c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10328923/persons-with-significant-control/individual/jTOPEzcs_rW78gYlcrQMaXdfNXU"},"name":"Ms Divya Shailendrakumar Chaturvedi","name_elements":{"forename":"Divya","middle_name":"Shailendrakumar","surname":"Chaturvedi","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"03419843","data":{"address":{"address_line_1":"9 West Lane","address_line_2":"North Baddesley","locality":"Southampton","postal_code":"SO52 9GB"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"8aac47abf9fc0a3c33a857d56c0bb6444eae5916","kind":"individual-person-with-significant-control","links":{"self":"/company/03419843/persons-with-significant-control/individual/x8xERQAK7cFU9niA11bhCj89qkM"},"name":"Mr Kenneth Ward Comben","name_elements":{"forename":"Kenneth","middle_name":"Ward","surname":"Comben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07723613","data":{"address":{"address_line_1":"Mill Ridge","country":"England","locality":"Edgware","postal_code":"HA8 7PE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"5c897d4cdf123855676a7d15b131d582d9a14329","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07723613/persons-with-significant-control/individual/Cr-SjpI3jrx7yqmSkN3SRJNfqHA"},"name":"Mr Brijeysh Valji Patel","name_elements":{"forename":"Brijeysh","middle_name":"Valji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06332363","data":{"address":{"address_line_1":"Englishcombe Lane","address_line_2":"Southdown","locality":"Bath","postal_code":"BA2 2EL","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"4612a5fd39b2ad1dae8b379ca82130686dece5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/06332363/persons-with-significant-control/individual/m1MdqHA_v3JeHQYWKPOCdFT0-Kk"},"name":"Ms Katharine Olivia Van Der Werff","name_elements":{"forename":"Katharine","middle_name":"Olivia","surname":"Van Der Werff","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11224651","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31","region":"Derbyshire"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1976},"etag":"351191c3374e3b118c64b6f2616a35471d1b4636","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"BISHOP'S ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Jason Lee McGuire"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11224651/persons-with-significant-control/individual/9aWa4mCLq46ukfM3tbYG2OT5PzI"},"name":"Mr Jason Mcguire","name_elements":{"forename":"Jason","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-30"}}
{"company_number":"10033691","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-05-20","etag":"197fd072f5efaf78f304b8c4b19f0f5aecea1154","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Guarantee","place_registered":"England","registration_number":"12625268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10033691/persons-with-significant-control/corporate-entity/I6I3E-qrPKaliWDrVGyhvagZNCc"},"name":"Foundation Avv Francesco Vetere","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-30"}}
{"company_number":"13187080","data":{"address":{"address_line_1":"Matlock Road","country":"United Kingdom","locality":"Ashover","postal_code":"S45 0LG","premises":"Span Carr Cottage","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"dea20ddbec5806fd51e7f24168cc80679189c098","kind":"individual-person-with-significant-control","links":{"self":"/company/13187080/persons-with-significant-control/individual/vLOogkGtSZseSgzA4J3z_yMy-n4"},"name":"Bradley Alvey","name_elements":{"forename":"Bradley","surname":"Alvey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"11885611","data":{"address":{"address_line_1":"Hamburg Way","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 2ND","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"f22e31ecdcb9b0221313cecf9b8b1d4e68ad911b","kind":"individual-person-with-significant-control","links":{"self":"/company/11885611/persons-with-significant-control/individual/B7aJIV6QwENg35s-0bLiKSuj0eA"},"name":"Mr James Peter Hill","name_elements":{"forename":"James","middle_name":"Peter","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13189230","data":{"address":{"address_line_1":"Riddings Lane","address_line_2":"Calver","country":"United Kingdom","locality":"Hope Valley","postal_code":"S32 3YN","premises":"Brackenburn","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"987ced2f79dede721d88eabf587f32549952e980","kind":"individual-person-with-significant-control","links":{"self":"/company/13189230/persons-with-significant-control/individual/qlW7qnfPcfJgGIh2zKQGw8eSxlY"},"name":"Miss Simone Porter","name_elements":{"forename":"Simone","surname":"Porter","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"08168242","data":{"address":{"address_line_1":"Ellis Road","address_line_2":"Broadbridge Heath","country":"England","locality":"Horsham","postal_code":"RH12 3GR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"74f849cc49835c4ade5f85364f089ec22a75b017","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08168242/persons-with-significant-control/individual/ndyomsrnSPheG4hT7WU_MAMI-b0"},"name":"Mr James John Heath-Smith","name_elements":{"forename":"James","middle_name":"John","surname":"Heath-Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08629472","data":{"address":{"address_line_1":"Harbour Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7AN","premises":"Kestrel Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"1fc0f8b9fb6e619149d5af73137be18c9ccd8d6b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08629472/persons-with-significant-control/individual/2GLGaVoEErgDUkgsEdmENvU3qAo"},"name":"Miss Annette Ruth Davey","name_elements":{"forename":"Annette","middle_name":"Ruth","surname":"Davey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07344592","data":{"address":{"address_line_1":"Elia Street","locality":"London","postal_code":"N1 8DE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"82c97ca52dbd685520e53093a64f1a09ecb7ae4d","kind":"individual-person-with-significant-control","links":{"self":"/company/07344592/persons-with-significant-control/individual/XtyCLvoJBvc264P_rUEECvCYr94"},"name":"Mr Akbar Ali Khan","name_elements":{"forename":"Akbar","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13186571","data":{"address":{"address_line_1":"Barry Road","country":"Wales","locality":"Barry","postal_code":"CF62 8BJ","premises":"305","region":"The Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1990},"etag":"f34ee9f98de6843d4e8239be45b43db5c637e155","kind":"individual-person-with-significant-control","links":{"self":"/company/13186571/persons-with-significant-control/individual/YpsrIVOrZHCRQUJ0E27oX0m70pg"},"name":"Dr Rhys William Faulkner","name_elements":{"forename":"Rhys","middle_name":"William","surname":"Faulkner","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186781","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"902801498bf39625ff7cf8220674d35290d59128","kind":"individual-person-with-significant-control","links":{"self":"/company/13186781/persons-with-significant-control/individual/pQWPYyhKv4qklfzmfI1F-pR1acs"},"name":"Mr Nigel Olusegun Ogunniyi","name_elements":{"forename":"Nigel","middle_name":"Olusegun","surname":"Ogunniyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186850","data":{"address":{"address_line_1":"Glandford Way","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 4US","premises":"Flat 40 Norfolk Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"e2be14f91003ed39edcdba04e0d6d4fa616a1f52","kind":"individual-person-with-significant-control","links":{"self":"/company/13186850/persons-with-significant-control/individual/cOma4ECRIBpY7-QlADCrdgCkX8Y"},"name":"Mr Paul Skipworth","name_elements":{"forename":"Paul","surname":"Skipworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"05903532","data":{"address":{"address_line_1":"Telecom House","address_line_2":"Millennium Business Park","locality":"Station Rd, Steeton","postal_code":"BD20 6RB","region":"Keighley"},"country_of_residence":"Monaco","date_of_birth":{"month":5,"year":1956},"etag":"004a32337eb7e0c17e38a3bc1806325e89d5df3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05903532/persons-with-significant-control/individual/lBBMBytoRfcbvfY1_Uv2XDEdvMI"},"name":"Mr John Jakes","name_elements":{"forename":"John","surname":"Jakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13189210","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Alnmouth","postal_code":"NE66 3BY","premises":"High View House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"0ff1eda580662edda6759130d0ac7580e9960fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189210/persons-with-significant-control/individual/UOuGVT2ePIfn1LCgJHiah-XjZXE"},"name":"Miss Sharron Murray","name_elements":{"forename":"Sharron","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"09159992","data":{"address":{"address_line_1":"Les Ruettes Brayes","country":"United Kingdom","locality":"St Peter Port","po_box":"285","premises":"Elizabeth House","region":"Guernsey, Gy1 4lx"},"ceased_on":"2016-12-06","etag":"00593ba9b0f354c5e2fd34713f94cfa497991acc","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey","legal_form":"Parent Company","place_registered":"Guernsey","registration_number":"57754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09159992/persons-with-significant-control/corporate-entity/sPSGu4KobgANjaLZHwDfx7MXj2o"},"name":"Signature Of Reigate (Property) Guernsey Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13185850","data":{"address":{"address_line_1":"Amethyst Road","address_line_2":"Newcastle Business Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YL","premises":"15 Riverside Studios"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"fd57b5c059fee5385d0868173e7f43bdcf37341d","kind":"individual-person-with-significant-control","links":{"self":"/company/13185850/persons-with-significant-control/individual/b728fIuABgnWGm-9AFj60gfT67o"},"name":"Miss Shelby Elizabeth Ashworth","name_elements":{"forename":"Shelby","middle_name":"Elizabeth","surname":"Ashworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13185861","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"90fa2304121288a25d1941cb83bfec3ffc0f5d51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185861/persons-with-significant-control/individual/0Lxavhq3_jT0wpE7WBsFZGMx8S8"},"name":"Mr Terence Ronald  Junior Darko","name_elements":{"forename":"Terence","middle_name":"Ronald  Junior","surname":"Darko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186570","data":{"address":{"address_line_1":"Oseney Crescent","country":"England","locality":"London","postal_code":"NW5 2AU","premises":"24b-24c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"51bd18e0bc51d42dda9590f6df95fe7f46db4799","kind":"individual-person-with-significant-control","links":{"self":"/company/13186570/persons-with-significant-control/individual/MOsFtANbqZU--DcXFnIqFs6I1pU"},"name":"Mr Parvez Bari","name_elements":{"forename":"Parvez","surname":"Bari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"08633903","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Manchester Road","locality":"Nelson","postal_code":"BB9 7DD","premises":"210","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"7be3d3bdb741a5799d5b37e702d3a66502d96905","kind":"individual-person-with-significant-control","links":{"self":"/company/08633903/persons-with-significant-control/individual/5De_lRKvC-_zyoIGk9fG9KRTXfs"},"name":"Mr Umar Waqas Ashraf","name_elements":{"forename":"Umar","middle_name":"Waqas","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10328612","data":{"address":{"address_line_1":"Lister Crescent","country":"England","locality":"Liverpool","postal_code":"L7 0HP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"3be053a8847f79d98528c1bab9e4c963ee4764bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10328612/persons-with-significant-control/individual/87kv-381qjBvBVIaYVljg8vQWZA"},"name":"Mr Jozef Gasparovic","name_elements":{"forename":"Jozef","surname":"Gasparovic","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13187081","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"9ca4da362ff2978ec68f2864bb89e97497fa891f","kind":"individual-person-with-significant-control","links":{"self":"/company/13187081/persons-with-significant-control/individual/UB8nkiZOVK4fXycVviEyA07t1lc"},"name":"Ryan Card","name_elements":{"forename":"Ryan","surname":"Card"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"07581852","data":{"address":{"address_line_1":"Sidings Close","country":"England","locality":"Bromsgrove","postal_code":"B60 3SG","premises":"373"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"9f8f38ce8077d9515e9c2a65bff420798949c944","kind":"individual-person-with-significant-control","links":{"self":"/company/07581852/persons-with-significant-control/individual/OVfBc_7ft5xJ647aRdSew8Yefc8"},"name":"Mr Jonathan Grant Whitehead","name_elements":{"forename":"Jonathan","middle_name":"Grant","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13189241","data":{"address":{"address_line_1":"St. Newlyn East","locality":"Newquay","postal_code":"TR8 5FF","premises":"21 Carland View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"c0523d8007ad38a21775fe099144f54ecdd5b87d","kind":"individual-person-with-significant-control","links":{"self":"/company/13189241/persons-with-significant-control/individual/mJnKa9fupa9dMuMcK1Ou26efD24"},"name":"Sallie Irene Milan","name_elements":{"forename":"Sallie","middle_name":"Irene","surname":"Milan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13185530","data":{"address":{"address_line_1":"Main Street","address_line_2":"Newbold Verdon","country":"England","locality":"Leicester","postal_code":"LE9 9NP","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"c4d0bb2091880e61cef59219974c4bbfae126a34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185530/persons-with-significant-control/individual/d7DzlLnI55PVSdXZXqjseNlg3p0"},"name":"Mrs Natalie Leah Rayns - Kumar","name_elements":{"forename":"Natalie","middle_name":"Leah","surname":"Rayns - Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"11956710","data":{"address":{"address_line_1":"Hallbridge Gardens","country":"England","locality":"Bolton","postal_code":"BL1 8UT","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"20d42cba91d8b68b50cd3f7ff50a737c42781114","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11956710/persons-with-significant-control/individual/f-HBu5k0lNaQyVxjkK3pCynFekY"},"name":"Mr Hasib Aiyub Patel","name_elements":{"forename":"Hasib","middle_name":"Aiyub","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-01-01"}}
{"company_number":"13186560","data":{"address":{"address_line_1":"High Street","address_line_2":"Corsham","country":"United Kingdom","locality":"Wiltshire","postal_code":"SN13 0EZ","premises":"67"},"ceased_on":"2021-06-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"1f43efff49870bf1ba48f118ffe0a56a6b20a610","kind":"individual-person-with-significant-control","links":{"self":"/company/13186560/persons-with-significant-control/individual/7iax9d5q4XInP7agehZ8myK3GOQ"},"name":"Mrs Nicola Du Pisanie","name_elements":{"forename":"Nicola","surname":"Du Pisanie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09149183","data":{"address":{"address_line_1":"Court Hill","address_line_2":"Littlebourne","country":"England","locality":"Canterbury","postal_code":"CT3 1XU","premises":"Unit 1 Builders Square","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"2b0cb1c12a0ec84276be6ddddac105c66d64f135","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09149183/persons-with-significant-control/individual/scTdiFtzys94g-tnFO8osh7BUbM"},"name":"Mr Roi Larrett","name_elements":{"forename":"Roi","surname":"Larrett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09153802","data":{"address":{"address_line_1":"Hallam Way","country":"United Kingdom","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"b387ee0474911e522cce67968acd71b2ede0e427","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09153802/persons-with-significant-control/individual/U_2u0CW9QZ4PkLWS80HMqNF4kYQ"},"name":"Mrs Ghazallah Imran Chughtai","name_elements":{"forename":"Ghazallah","middle_name":"Imran","surname":"Chughtai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10328782","data":{"address":{"country":"England","locality":"London","postal_code":"N16 5QA","premises":"139 Holmleigh Road"},"ceased_on":"2020-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"0ce6335c90c1132d8e83dfe05ce793ecd43d4ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/10328782/persons-with-significant-control/individual/d4V4yOqBDtQZmy1ZWkMJxvtRcMk"},"name":"Mr Jacob Lipschitz","name_elements":{"forename":"Jacob","surname":"Lipschitz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"09732243","data":{"address":{"address_line_1":"The Quantocks","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1TG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"2cf98d7ae7f97c267033f7acf186c2d0611f928e","kind":"individual-person-with-significant-control","links":{"self":"/company/09732243/persons-with-significant-control/individual/FRhIkS1BFWK9m6dR_ZFy-wUzmEg"},"name":"Mr Mark David Watson","name_elements":{"forename":"Mark","middle_name":"David","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-12"}}
{"company_number":"05535472","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1954},"etag":"3b693e35b69d80de862f955f60ccfbfd96b2921c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05535472/persons-with-significant-control/individual/vSFVqfWsYXCJsJ7pTcKxDzTBoS4"},"name":"Mr Alain Pinto","name_elements":{"forename":"Alain","surname":"Pinto","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03419843","data":{"address":{"address_line_1":"9 West Lane","address_line_2":"North Baddesley","locality":"Southampton","postal_code":"SO52 9GB"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"55a2d558031dee2525ee71e1e34ab3fbd9ccf1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/03419843/persons-with-significant-control/individual/qgyvK7vQCuTn6NMthObAdmP2D2A"},"name":"Mrs Susan Fiona Comben","name_elements":{"forename":"Susan","middle_name":"Fiona","surname":"Comben","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07723613","data":{"address":{"address_line_1":"Anselm Road","country":"England","locality":"Pinner","postal_code":"HA5 4LJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d4a8f76feb1888e467d80fd3d3076ff482afa191","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07723613/persons-with-significant-control/individual/dOXDlbwH8QndLiMz2oHvr2keJFc"},"name":"Mr Ketan Desai","name_elements":{"forename":"Ketan","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09725223","data":{"address":{"address_line_1":"Hospital Street","country":"England","locality":"Birmingham","postal_code":"B19 2NL","premises":"371"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"23010d1e7536f12d59333dfd4466cab394e711f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09725223/persons-with-significant-control/individual/8BhQVA943U23DAEdfQun7JrJCMQ"},"name":"Miss Lurieteen Miller","name_elements":{"forename":"Lurieteen","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-09"}}
{"company_number":"13186640","data":{"address":{"address_line_1":"Neville Road","country":"England","locality":"London","postal_code":"E7 9QN","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"1d85aee751ba9e0931e9a106c04b5e8bf26959b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13186640/persons-with-significant-control/individual/Lp6FQirfr53Lo-j42eS5PPBeMek"},"name":"Mr Nizakat Ali","name_elements":{"forename":"Nizakat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186841","data":{"address":{"address_line_1":"7 Lark Hill Crescent","country":"England","locality":"Ripon","postal_code":"HG4 2HN","premises":"7 Lark Hill Crescent,Ripon,North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"cbeb1c77f80111d034cfe6f28c4b6628d5aa93dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186841/persons-with-significant-control/individual/_RDgh3deSmqFoDzKU85kSTM1XXE"},"name":"Mr Kevin Gabriel Quigley","name_elements":{"forename":"Kevin","middle_name":"Gabriel","surname":"Quigley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13187080","data":{"address":{"address_line_1":"Matlock Road","country":"United Kingdom","locality":"Ashover","postal_code":"S45 0LG","premises":"Span Carr Cottage","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"5df36a5a4643794b2361a86a1886ed2df58533dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13187080/persons-with-significant-control/individual/XMqEQMJxwxdLSi5nRszs8IAi3-w"},"name":"Jamie Gilding","name_elements":{"forename":"Jamie","surname":"Gilding"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"05799480","data":{"address":{"address_line_1":"Apt.22b","country":"Hungary","locality":"Budapest","premises":"Olt Street"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1958},"etag":"3564f0483a7c235431787efa1235fe7362b11f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05799480/persons-with-significant-control/individual/uosdBWioGArJCtgADOuNbuHNFZc"},"name":"Torok Laszlo Sandor","name_elements":{"forename":"Torok","middle_name":"Laszlo","surname":"Sandor"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13189231","data":{"address":{"country":"United Kingdom","locality":"Otley","postal_code":"LS21 3AS","premises":"30 Westgate","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"33ceaf861f8944759b70e78d0d7c3d27685c95d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13189231/persons-with-significant-control/individual/-IztEDB-Bugjh-Z9F3jgaz9tE0s"},"name":"Mr Sean Bernard Long","name_elements":{"forename":"Sean","middle_name":"Bernard","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13185531","data":{"address":{"address_line_1":"Jersey Road","country":"England","locality":"Rochester","postal_code":"ME2 3PD","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"a96c389689d683340537a36b0ef0aa8e756de7a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185531/persons-with-significant-control/individual/ZNJ3FUC2MLm3yH_54bPRev4f5-g"},"name":"Mr Timothy James Perry","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13185860","data":{"address":{"address_line_1":"Baileys Lane","address_line_2":"Hale Village","country":"England","locality":"Liverpool","postal_code":"L24 5RG","premises":"17","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"d17d38660fd5cd96df71f015e19cf2dd558df0f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13185860/persons-with-significant-control/individual/OYDr6GX01pyyMRRbUG0piOqXJio"},"name":"Mr Ethan William Wall","name_elements":{"forename":"Ethan","middle_name":"William","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186561","data":{"address":{"address_line_1":"Lodge Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 2HF","premises":"302"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"096355820122fdf7a861ed50e556af68733a7030","kind":"individual-person-with-significant-control","links":{"self":"/company/13186561/persons-with-significant-control/individual/lF4CVYz4jBp4YNGGkTRL0XvFsHA"},"name":"Mr Miodrag Tovilovic","name_elements":{"forename":"Miodrag","surname":"Tovilovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"08635573","data":{"address":{"address_line_1":"Keynsham Rd","address_line_2":"Willsbridge","locality":"Bristol","postal_code":"BS30 6EJ","premises":"Trennith"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"254b18a7c0f6efe812f2c8e2d82bf1a96f1b0f94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08635573/persons-with-significant-control/individual/_oli7KVht44RL5QqjJgF3q9G_2c"},"name":"Mr Derek John Ball","name_elements":{"forename":"Derek","middle_name":"John","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09153802","data":{"address":{"address_line_1":"Hallam Way","country":"United Kingdom","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"cdfdf80bb7deedbf1dcdb4d5714795ec6b542fa0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09153802/persons-with-significant-control/individual/VkKjYER83fvtmV6ssnlFVDtiSck"},"name":"Mr Imran Chughtai","name_elements":{"forename":"Imran","surname":"Chughtai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10328783","data":{"address":{"address_line_1":"Southfield Drive","country":"England","locality":"Blackpool","postal_code":"FY3 0AN","premises":"18"},"ceased_on":"2016-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"7185a70595d7e2c59e4d6ddb62ea26c5dba37832","kind":"individual-person-with-significant-control","links":{"self":"/company/10328783/persons-with-significant-control/individual/ec5xv0lfev8dm2KoG5Ehq-aHZVY"},"name":"Miss Heather Jayne Atkinson","name_elements":{"forename":"Heather","middle_name":"Jayne","surname":"Atkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"OC318771","data":{"address":{"address_line_1":"Parkent Str.","address_line_2":"Apt. 55","country":"Uzbekistan","locality":"Tashkent","premises":"24"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":9,"year":1970},"etag":"a41faa866f7e2242a415dea2a129d52fda068afc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC318771/persons-with-significant-control/individual/DGmSFPlZIvOklHHciHmKWnmVoVc"},"name":"Ziyovuddin Azimov","name_elements":{"forename":"Ziyovuddin","surname":"Azimov"},"nationality":"Uzbek","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-12-01"}}
{"company_number":"13189240","data":{"address":{"address_line_1":"15 Knightswick Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 9PA","premises":"Grovedell House"},"etag":"114055fcb87391f41a57365196ce43f8c9896349","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Company","place_registered":"England \u0026 Wales","registration_number":"09600172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13189240/persons-with-significant-control/corporate-entity/xjiW2qWguO-K2MfOEhgUg3wvYh4"},"name":"Sjs Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-02-09"}}
{"company_number":"08629472","data":{"address":{"address_line_1":"Harbour Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7AN","premises":"Kestrel Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"0898bcc3f39883ce0d3502504581cc8f98041217","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08629472/persons-with-significant-control/individual/fLhRKkVYsSHrcWHDfw0-dwbsRAU"},"name":"Mr Peter Benjamin Davey","name_elements":{"forename":"Peter","middle_name":"Benjamin","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07723613","data":{"address":{"address_line_1":"Newnham Way","country":"England","locality":"Harrow","postal_code":"HA3 9NU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"56cf646149a81b3356c7b4689c2ca0b08698bbb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07723613/persons-with-significant-control/individual/gg8JVU5AV26DON0Ytk3ryP_8fiw"},"name":"Mr Premesh Ganesh","name_elements":{"forename":"Premesh","surname":"Ganesh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09717613","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 7SE","premises":"54","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"6fe0888aa12ba0955b100c1f98310cd622bbe80a","kind":"individual-person-with-significant-control","links":{"self":"/company/09717613/persons-with-significant-control/individual/2Mew8ZeDhkTc5zmGUVW-ypYKfCw"},"name":"Miss Shakeela Banno","name_elements":{"forename":"Shakeela","surname":"Banno","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"13186780","data":{"address":{"address_line_1":"Dilloways Lane","country":"England","locality":"Willenhall","postal_code":"WV13 3EW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"98a8f9d9671a22dd27aea1e587873a66645d8972","kind":"individual-person-with-significant-control","links":{"self":"/company/13186780/persons-with-significant-control/individual/CBKLwZXdwx2v3fGyBtsWDDGnlFI"},"name":"Mr Jajwinder Singh","name_elements":{"forename":"Jajwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186841","data":{"address":{"address_line_1":"7 Lark Hill Crescent","country":"England","locality":"Ripon","postal_code":"HG4 2HN","premises":"7 Lark Hill Crescent,Ripon,North Yorkshire"},"ceased_on":"2025-11-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"853648907620260183e64dacf3ca82e96751ed95","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186841/persons-with-significant-control/individual/b_akHjwkGntmQU90yYslkt8sfIE"},"name":"Mrs Catherine Quigley","name_elements":{"forename":"Catherine","surname":"Quigley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13187080","data":{"address":{"address_line_1":"Matlock Road","country":"United Kingdom","locality":"Ashover","postal_code":"S45 0LG","premises":"Span Carr Cottage","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"8e6f3c74e483c9a0b6284c83763918a0d1cadc91","kind":"individual-person-with-significant-control","links":{"self":"/company/13187080/persons-with-significant-control/individual/7onTi1Y8OtVAivpmLN7L12CiNoU"},"name":"Benjamin Forster","name_elements":{"forename":"Benjamin","surname":"Forster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"07581852","data":{"address":{"address_line_1":"Evesham Road","country":"England","locality":"Redditch","postal_code":"B97 5JA","premises":"373"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"ff5f4d6019d95a62ad6e673288ce6150416a5f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/07581852/persons-with-significant-control/individual/81peoXO7wljLRqqeFfgLU-O5OZU"},"name":"Mr James Andrew Cope","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02739213","data":{"address":{"address_line_1":"Delavor Close","country":"England","locality":"Wirral","postal_code":"CH60 4SX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"db2aa549df2b6d3ef15841e9b99fc62f8023428f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02739213/persons-with-significant-control/individual/Hw6-fLDA907GkWIDj6LY56mE1eM"},"name":"Mr Eric Ian Baskind","name_elements":{"forename":"Eric","middle_name":"Ian","surname":"Baskind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13190140","data":{"address":{"address_line_1":"Williams Way","address_line_2":"Off Curran Embankment","country":"Wales","locality":"Cardiff","postal_code":"CF10 5DY","premises":"Depot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"1dbc9f077bac8b66caf6ca3ae0a25dda6591cf7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13190140/persons-with-significant-control/individual/jhqD6Hop7K7Oa-0s_1_XGcGoWZA"},"name":"Mr Nicholas Edward Saunders","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13196920","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"1184cac0805048355a47e02c30d068bb198e75b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13196920/persons-with-significant-control/individual/C5AYS7leaI9-5UpyRaDKpRj8NtM"},"name":"Benjmain James Richard Putley","name_elements":{"forename":"Benjmain","middle_name":"James Richard","surname":"Putley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13197041","data":{"address":{"address_line_1":"16 New Street","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"19d8857919adada2571c5fe1d931a9702adcd6f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13197041/persons-with-significant-control/individual/CqLgql29LBeBENfgaQ9MV6BGfAA"},"name":"Joanna Wills","name_elements":{"forename":"Joanna","surname":"Wills"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13197111","data":{"address":{"address_line_1":"Ashdon Close","country":"England","locality":"Woodford Green","postal_code":"IG8 0EF","premises":"22"},"ceased_on":"2021-02-11","etag":"0b243d1b1af752dba15ea193500c66641789acce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10097283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13197111/persons-with-significant-control/corporate-entity/2Z_tH0bdnWabwExKS7TEHhvIhOU"},"name":"Ashdon Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"03148910","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"W3 7RW","premises":"183-189"},"ceased_on":"2021-04-01","etag":"c88a1e23b781c480d18bbac6d0ee981070217029","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03260959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03148910/persons-with-significant-control/corporate-entity/hkZGdWwoQy136Iiy_RMewnu5GFQ"},"name":"Jemline Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-31"}}
{"company_number":"09699083","data":{"address":{"address_line_1":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House Blythe Gate","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3bda9e6b3ba5244236f666c3c4e44f1c68e0eb02","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09699083/persons-with-significant-control/individual/fHJvmeXRCMh9TsszPoELQVjq9VA"},"name":"Mr Jaroslaw Michal Olejniczak","name_elements":{"forename":"Jaroslaw","middle_name":"Michal","surname":"Olejniczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13197450","data":{"address":{"address_line_1":"Headgate","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BT","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"af329009d669a41356692925214b1d6d17a1b811","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197450/persons-with-significant-control/individual/2c70ds3SQtcwRiIpEgAVU3wuDd4"},"name":"Mr Ian Mark Baalham","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Baalham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13197551","data":{"address":{"address_line_1":"Ullswater Close","country":"England","locality":"Spennymoor","postal_code":"DL16 6EH","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"e4a2b390b91d4bf46f6877cc66c91c689efd2f39","kind":"individual-person-with-significant-control","links":{"self":"/company/13197551/persons-with-significant-control/individual/cW1lqtZE8SProQCZDSBHT0Lyq2A"},"name":"Mr Graham Delmonte","name_elements":{"forename":"Graham","surname":"Delmonte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"08757842","data":{"address":{"address_line_1":"Bisham Court","address_line_2":"Park Street","locality":"Slough","postal_code":"SLI 1PW","premises":"6","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"09b8a3aaacef958d709f7ce774624c036faba3ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08757842/persons-with-significant-control/individual/qQESmkfpEo1wdDd7T2C_gwxjkZw"},"name":"Mr Sajed Brown","name_elements":{"forename":"Sajed","surname":"Brown","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13198170","data":{"address":{"address_line_1":"45 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2QG","premises":"Grosvenor House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"0b1f6ef697964c8e584e0c67526bf5d669b16608","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198170/persons-with-significant-control/individual/3JAyVDnSCt-YA5tSZKs8txNMIgM"},"name":"Mr Daniel James Corrigan","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Corrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13198450","data":{"address":{"address_line_1":"Ridgeway Road","country":"England","locality":"Sheffield","postal_code":"S12 2TA","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"811bb7d3efbec0eef2eea568d7fd57fa5a3ca852","kind":"individual-person-with-significant-control","links":{"self":"/company/13198450/persons-with-significant-control/individual/c_pVWUt1PHwabK3-MRl-fxHikgw"},"name":"Mr Jafar Mohamadi","name_elements":{"forename":"Jafar","surname":"Mohamadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"09714752","data":{"address":{"address_line_1":"Cheam Road","country":"England","locality":"Epsom","postal_code":"KT17 1SP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"f738711fb3fbfe7acbd10e27c99db92e2311e534","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09714752/persons-with-significant-control/individual/kE5ZvcLXFR1OeeSTwADBsp4j2VA"},"name":"Mr Adrian Claugher","name_elements":{"forename":"Adrian","surname":"Claugher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09720952","data":{"address":{"address_line_1":"Bat Gardens","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5FS","premises":"1"},"ceased_on":"2016-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"31be31af70857e32003eabdee77fb0d3004c017a","kind":"individual-person-with-significant-control","links":{"self":"/company/09720952/persons-with-significant-control/individual/zBSgoZMzzFBd_upwfFqEqN53qrA"},"name":"Mr Richard Anthony Lazaro-Silver","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Lazaro-Silver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07729583","data":{"address":{"address_line_1":"House","address_line_2":"Chartley","country":"England","locality":"Stafford","postal_code":"ST18 0LP","premises":"The General's Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"0a4e6e652371de797671b0b380e18f7d94c2b1e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07729583/persons-with-significant-control/individual/1F2UOtHmF-xDaitfDswvJ9fl8Ng"},"name":"Jean Welsh","name_elements":{"forename":"Jean","surname":"Welsh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09109132","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0AH","premises":"2nd Floor, 87 Kenton Road"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1983},"etag":"69c1839a39747d1dc631b5d3c6a41b1baaa6ae2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09109132/persons-with-significant-control/individual/ZC8OQ4DnSPeBZhurXtGldONhx3Q"},"name":"Mr Alessandro Statuto","name_elements":{"forename":"Alessandro","surname":"Statuto","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-19"}}
{"company_number":"13197290","data":{"address":{"address_line_1":"Nason Grove","country":"England","locality":"Kenilworth","postal_code":"CV8 2HU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"cdf453964a02bb1cb00a9d7c1af4f09e32c2636e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"CAPITAX \u0026 CO (TAX CONSULTANTS) LTD. ACSP","identity_verified_on":"2025-12-21T00:00:00Z","preferred_name":"Alistair Richard Landels"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197290/persons-with-significant-control/individual/-AJxm863e5pvLABusd3stGLpogA"},"name":"Mr Alistair Richard Landels","name_elements":{"forename":"Alistair","middle_name":"Richard","surname":"Landels","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13116001","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"5104db202253d43eb9c23670a4f6e3b31211f468","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116001/persons-with-significant-control/individual/DXZYe6PMqMK2gNB_ez43xD6b8K0"},"name":"Mrs Natalie Anderson","name_elements":{"forename":"Natalie","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"SC404143","data":{"address":{"address_line_1":"Niddrie Mill Drive","locality":"Edinburgh","postal_code":"EH15 3EP","premises":"15e"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"98ae0378f57f8586cd8720c7d99ca8055cf293ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC404143/persons-with-significant-control/individual/_85eOiNLYGb8dewjHY6n-kN2Hb8"},"name":"Mr Mustafizur Rahman","name_elements":{"forename":"Mustafizur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05202092","data":{"address":{"address_line_1":"Torridon Road","address_line_2":"Catford","country":"United Kingdom","locality":"London","postal_code":"SE6 1RG","premises":"179"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"e865e2aea54d8c8db3ae48469440c252bd428755","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05202092/persons-with-significant-control/individual/mTTk8-SNBmjjh7_xqPGtjtPcth0"},"name":"Mr Bhisham Dindyal","name_elements":{"forename":"Bhisham","surname":"Dindyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12884971","data":{"address":{"address_line_1":"All Saints Close","country":"England","locality":"Southampton","postal_code":"SO16 9BF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"73bc42bb5814d849bf60a291b634376d2e369fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12884971/persons-with-significant-control/individual/LzDrHBpH_mJAWfuJ8E-IAiyMQrc"},"name":"Mrs Chantelle Akinyi Murphy","name_elements":{"forename":"Chantelle","middle_name":"Akinyi","surname":"Murphy","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"13198171","data":{"address":{"address_line_1":"126 Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 3AP","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"5ff10790eff8d90e1ff9555fb416a2e9894fa9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13198171/persons-with-significant-control/individual/PzjTkJt1BHwNARxE1cDFxFGyVY0"},"name":"Ms Sheona Tariro Shanu","name_elements":{"forename":"Sheona","middle_name":"Tariro","surname":"Shanu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13198451","data":{"address":{"address_line_1":"21 Admiralty Avenue","country":"England","locality":"London","postal_code":"E16 2PN","premises":"20 Echo Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"ab5b01df45ba7b517e9d6c6924b2e80c7cd840b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13198451/persons-with-significant-control/individual/IjVA8yQ9sSF4vjfnQdfNFyzIZIs"},"name":"Louisa Maglieri","name_elements":{"forename":"Louisa","surname":"Maglieri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13189340","data":{"address":{"address_line_1":"21 Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"Third Floor, The Boardwalk"},"ceased_on":"2024-07-02","country_of_residence":"United States","date_of_birth":{"month":9,"year":1971},"etag":"e8defadc63cd2f451eed05cd212853b54ce78e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13189340/persons-with-significant-control/individual/8EltpJ-ASYydmvBOXY-gPSOvBWo"},"name":"Mr Andrei Mylroie","name_elements":{"forename":"Andrei","surname":"Mylroie","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-02-09"}}
{"company_number":"13196650","data":{"address":{"address_line_1":"Guests Close","address_line_2":"Donnington","country":"England","locality":"Telford","postal_code":"TF2 7RW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"8442518ff95621528da46a81b1f0f96212f82020","kind":"individual-person-with-significant-control","links":{"self":"/company/13196650/persons-with-significant-control/individual/N0e1QJ4q-vuGDGKEItT1JTDwoVQ"},"name":"Miss Chloe Anna Watson","name_elements":{"forename":"Chloe","middle_name":"Anna","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13196921","data":{"address":{"address_line_1":"Lavender Hill","country":"United Kingdom","locality":"London","postal_code":"SW11 5QW","premises":"C, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"de1ae7df0e1b360ec19ae4eab591d82c93c533fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13196921/persons-with-significant-control/individual/HVcTsYaTatXlMWWzyISVWLVlPiQ"},"name":"Oliver Hofstetter","name_elements":{"forename":"Oliver","surname":"Hofstetter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"SC688961","data":{"address":{"address_line_1":"Crossgates","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8FQ","premises":"30 Stuart Adamson Crescent","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1999},"etag":"25b8b14fd0013a3e2716c330c5e45a0a4dbfe009","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688961/persons-with-significant-control/individual/RUM_l7ZneCbrfu2p7ouY4FbUi7k"},"name":"Mr Jack Kieran Coghill","name_elements":{"forename":"Jack","middle_name":"Kieran","surname":"Coghill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13197210","data":{"address":{"address_line_1":"Court Lane","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 8DN","premises":"Walnut Tree House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"8fced7540c20e2c4a792197e0325f2bcfe827f47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197210/persons-with-significant-control/individual/kbhZ5Y5HQZ1LseF-zOPKQ7vWLOc"},"name":"Jaswinder Singh Dhariwal","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Dhariwal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"03236962","data":{"address":{"address_line_1":"37 Greenhill Street","address_line_2":"Stratford-Upon-Avon","locality":"Warwickshire","postal_code":"CV37 6LE"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"de2322e2afdaad64ddb5b1c7a414bec3c7f552fc","kind":"individual-person-with-significant-control","links":{"self":"/company/03236962/persons-with-significant-control/individual/kpA1fIDtwXjwQJFi0u34fY25XYk"},"name":"Mr Ian James Smith","name_elements":{"forename":"Ian","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04244932","data":{"address":{"address_line_1":"Unit 6 Lyon Close","address_line_2":"Woburn Road Industrial Estate","locality":"Kempston","postal_code":"MK42 7SB","region":"Bedford"},"ceased_on":"2016-11-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"6c0f6650b4bb498790176eace83be11f7a8f8946","kind":"individual-person-with-significant-control","links":{"self":"/company/04244932/persons-with-significant-control/individual/swu3gN0S2AZe7CZ2UO8oL4L8_g8"},"name":"Mr Steven Richard Jarman","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Jarman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"13197450","data":{"address":{"address_line_1":"Headgate","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BT","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"0ab5be1b248349992815a1a0888d60d141de0200","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197450/persons-with-significant-control/individual/fGT5HjjHhA5Wr0xj56jtqfekN0s"},"name":"Mr Neil Duncan Baalham","name_elements":{"forename":"Neil","middle_name":"Duncan","surname":"Baalham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"12980751","data":{"address":{"address_line_1":"Leighton Street","country":"England","locality":"Nottingham","postal_code":"NG3 2FT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"b2143c51460a51c96bc25f8e05ff3c7fec84836b","kind":"individual-person-with-significant-control","links":{"self":"/company/12980751/persons-with-significant-control/individual/iGuNWXlnZ29-SBqFeTiP4Dnw8ko"},"name":"Miss Miriam Akther","name_elements":{"forename":"Miriam","surname":"Akther","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-28"}}
{"company_number":"09169463","data":{"address":{"address_line_1":"Hurst Road","locality":"London","postal_code":"DA5 3DY","premises":"262","region":"Bexley"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2a6fa8606cc30ea322bc40443d8ebcadac30a5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09169463/persons-with-significant-control/individual/jYr5O5VRvxtBpCNsfAa7O3e3rCE"},"name":"Mr Prince Kwaku Boakye","name_elements":{"forename":"Prince","middle_name":"Kwaku","surname":"Boakye","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13198180","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"dae4c9fe73f7048c99b70bc57f3827ece6d903ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13198180/persons-with-significant-control/individual/KorH5NuW8pETcHXzMsGxXIm3fPA"},"name":"Mr Neil Sibbons","name_elements":{"forename":"Neil","surname":"Sibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"12279081","data":{"address":{"address_line_1":"Hawksworth Street","country":"England","locality":"Ilkley","postal_code":"LS29 9DU","premises":"3"},"ceased_on":"2021-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"e1ba4df8534c1fb4a57e3e3108ae11721920ef43","kind":"individual-person-with-significant-control","links":{"self":"/company/12279081/persons-with-significant-control/individual/bTrZgAwAVVh2gVACmI9Lh1ogYJk"},"name":"Mr Stuart Graham Wainman","name_elements":{"forename":"Stuart","middle_name":"Graham","surname":"Wainman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"10329052","data":{"address":{"address_line_1":"Forest Hill Industrial Estate","country":"United Kingdom","locality":"Forest Hill","postal_code":"SE23 2LX","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"c101e8ac84cb2e67b74c3bcd55d972482a3680f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10329052/persons-with-significant-control/individual/2nMk-1KEUeSUDbb2kdPAhvqf6mA"},"name":"Mr Ahmet Ersal Mehmet","name_elements":{"forename":"Ahmet","middle_name":"Ersal","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"09158792","data":{"address":{"address_line_1":"Leas Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1LS","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"00ac43d91d7cbafa03b176e7fcccb7e9dcf671a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09158792/persons-with-significant-control/individual/a5gnBeoie_Up1QIvluwcFU7LOss"},"name":"Mr Ghulam Munir","name_elements":{"forename":"Ghulam","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"09720952","data":{"address":{"address_line_1":"Bat Gardens","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5FS","premises":"1"},"ceased_on":"2016-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"5da861f47546548323d56993c02a51ca90acbcd0","kind":"individual-person-with-significant-control","links":{"self":"/company/09720952/persons-with-significant-control/individual/2s2wQ8eVGFutPuqIOS2DjiD5-BE"},"name":"Ahmed Al Maajoun","name_elements":{"forename":"Ahmed","surname":"Al Maajoun"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06648023","data":{"address":{"address_line_1":"37 Curzon Street","locality":"London","postal_code":"W1J 7TX","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1945},"etag":"b0e292269b60e5885eb18cb1a9d23171401da9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/06648023/persons-with-significant-control/individual/hBSdvnbfgz9HhErawPL2CpWyO-s"},"name":"Mr Richard Harris","name_elements":{"forename":"Richard","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01056412","data":{"address":{"address_line_1":"Stephen Street","country":"England","locality":"London","postal_code":"W1T 1LN","premises":"21"},"etag":"8313338010369c122b00b343252d9a6ae8f527f7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01910848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01056412/persons-with-significant-control/corporate-entity/70P4QnAoKT_abb6h-Vgkgdgk5aA"},"name":"British Screen Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09690562","data":{"address":{"address_line_1":"43 Alexandra Street","country":"England","locality":"Nottingham","postal_code":"NG5 1AY","premises":"Alexandra House"},"etag":"c9558d64579657da54c20f8d30ca317317172cb0","identification":{"country_registered":"England","legal_authority":"Uk Ca 2006","legal_form":"Private Limited Company","place_registered":"E\u0026W Companies Registry","registration_number":"09695062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09690562/persons-with-significant-control/corporate-entity/Ql3tqMuOaAKmBiYF0wK-VEGpk0g"},"name":"Quickits Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13197361","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Thailand","date_of_birth":{"month":6,"year":1988},"etag":"b9a3ecd90a8e13674500f072ec267d5694515540","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197361/persons-with-significant-control/individual/_JC4E-HN9__r279qnhIRmfSxcNk"},"name":"Laurenz Stefan Schmelz","name_elements":{"forename":"Laurenz","middle_name":"Stefan","surname":"Schmelz"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"OC387222","data":{"address":{"address_line_1":"3 Village Road","address_line_2":"West Kirby","locality":"Wirral","postal_code":"CH48 3JN","premises":"The Oaks","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"aa628ca8502c0b6a42ff37bc37355be533594a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC387222/persons-with-significant-control/individual/IIcwG41lXsFbkYQuLs1M9Ek0ro8"},"name":"Simon James Evans","name_elements":{"forename":"Simon","middle_name":"James","surname":"Evans"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05202092","data":{"address":{"address_line_1":"Torridon Road","country":"United Kingdom","locality":"Catford","postal_code":"SE6 1RG","premises":"179","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"ad8d5ba4c4c25f55a6383269462031425c723a74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05202092/persons-with-significant-control/individual/JBFxygQIjF7bGNSOoLiMpjjBiug"},"name":"Mrs Radhika Dindyal","name_elements":{"forename":"Radhika","surname":"Dindyal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13198010","data":{"address":{"address_line_1":"Lower Farm, Church Lane","address_line_2":"East Winch","country":"England","locality":"King's Lynn","postal_code":"PE32 1NL","premises":"The Granary"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"c349fbc194d0095bdf22cb786144f4831c2289e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13198010/persons-with-significant-control/individual/jBZKX3XtrpMLPBE9WntuCGwo_yI"},"name":"Amy Dawn Jolly","name_elements":{"forename":"Amy","middle_name":"Dawn","surname":"Jolly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13198181","data":{"address":{"address_line_1":"21a Grassy Lane","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1PW","premises":"Pineview","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"98cd620ea2716fee248f75aaea342d7e1ed18727","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198181/persons-with-significant-control/individual/2VKT-nBS6npU5VqWtq8HqoUaONQ"},"name":"Mrs Eleanor Daniella Jeffryes","name_elements":{"forename":"Eleanor","middle_name":"Daniella","surname":"Jeffryes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13198460","data":{"address":{"address_line_1":"Salvus House","address_line_2":"Aykley Heads","country":"United Kingdom","locality":"Durham City","postal_code":"DH1 5TS","premises":"C/O Counting North","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"231e4b03aeb19551c5222ee1901b72a835dfe7ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198460/persons-with-significant-control/individual/egOWGaAMBgBy3ICM9eMXKoPV7dw"},"name":"Mr Mike David Leveratt","name_elements":{"forename":"Mike","middle_name":"David","surname":"Leveratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"10332523","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"4fb121694678686061a2b6bf285ffff145ab5ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332523/persons-with-significant-control/individual/Dhycd_sUqqyZyQFEzkzWuV5oxBw"},"name":"Mr Furqan Shahzad Khan","name_elements":{"forename":"Furqan","middle_name":"Shahzad","surname":"Khan","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"SC456543","data":{"address":{"address_line_1":"Richardson Street","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0PN","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"2c2c4dfbf29accb0de532f16edf7df62e55a08d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC456543/persons-with-significant-control/individual/XjHb33hm-lzSqlKxSjyJMe49Qnc"},"name":"Miss Joanne Coffey","name_elements":{"forename":"Joanne","surname":"Coffey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"07729583","data":{"address":{"address_line_1":"House","address_line_2":"Chartley","country":"England","locality":"Stafford","postal_code":"ST18 0LP","premises":"The General's Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"a23dbd4e82a89c410a4a93c2a7955c5d9dad9750","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07729583/persons-with-significant-control/individual/8_pXuTlBGy8eM0iVQqNAxviDZGc"},"name":"Mr David Welsh","name_elements":{"forename":"David","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08180473","data":{"address":{"address_line_1":"Cromwell Place","country":"England","locality":"London","postal_code":"SW7 2JE","premises":"3"},"etag":"aabe748bc8a5b0a0c01161bde0553efa3ef9ffcb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"The Registrar Of Companies In England And Wales","registration_number":"08171334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08180473/persons-with-significant-control/corporate-entity/j1xiZvjTBYwvBRogYbOOqGvYnp8"},"name":"Ldv Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01162553","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"London","postal_code":"N11 2LG","premises":"92","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"6cc5bbfd3fe129d2bae5b73f41eb2f2f7d2e451a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"HIGHWAY 61 CONSULTANCY LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Luke Osborne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01162553/persons-with-significant-control/individual/vvrHYDLYiHSKyPkzR5ixIdY-0Yo"},"name":"Mr Luke Osborne","name_elements":{"forename":"Luke","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12056671","data":{"address":{"address_line_1":"The Wharf","address_line_2":"16 Bridge Street","country":"England","locality":"Birmingham","postal_code":"B1 2JS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"811ff3a899cb0ceebe131c765f0047fa62143ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12056671/persons-with-significant-control/individual/A9a1DmlyWJuWF3Ax19qCvGyoKX0"},"name":"Mr Sandeep Singh Rai","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"07738342","data":{"address":{"address_line_1":"Beaufront Park Anick Road","locality":"Hexham","postal_code":"NE46 4TU","premises":"Border House","region":"Northunmberland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"b59376a4dbdbe28f3d27f42f1884638319b1b9a6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07738342/persons-with-significant-control/individual/XAY0v7CHjx-MvRcexvAKSV2Enos"},"name":"Mr Julian Weightman","name_elements":{"forename":"Julian","surname":"Weightman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06661183","data":{"address":{"address_line_1":"15 Fore Street","locality":"Chard","postal_code":"TA20 1PH","premises":"The Phoenix Hotel","region":"Somerset"},"ceased_on":"2022-07-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"a30bc197621ec6cd4d22889a25fabca094e00c75","kind":"individual-person-with-significant-control","links":{"self":"/company/06661183/persons-with-significant-control/individual/OS4q4ogloFWp9cFfQgqBSA_5ZcI"},"name":"Mr Steven David John Jones","name_elements":{"forename":"Steven","middle_name":"David John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13197681","data":{"address":{"address_line_1":"Pioneer Way","country":"England","locality":"Lincoln","postal_code":"LN6 3DH","premises":"3"},"etag":"a4b8a9a28321c94fa5cf10ead29f29634f0d852e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12843315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13197681/persons-with-significant-control/corporate-entity/TWtHJjkD0oSi2DKVPXJaeOpE4Us"},"name":"Tcf Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"NI676441","data":{"address":{"address_line_1":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5QP","premises":"100 Breagh Hill"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1977},"etag":"9a04ac84cfb85d6837091f9d876ffb8faa988917","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676441/persons-with-significant-control/individual/4Saov_Y-jdaCJoagQqUx7HF8z9s"},"name":"Mr Jason Greenaway","name_elements":{"forename":"Jason","surname":"Greenaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"OC435521","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Fulham","country":"England","locality":"London","postal_code":"SW6 2DU","premises":"642a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"3a4f7093c0cd37e020c5352eb11d03210dc932a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435521/persons-with-significant-control/individual/f5Q6uyfKh0n5vNA7EF5QpwTT1k8"},"name":"Mr Simon Edward Thorp","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Thorp","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-12"}}
{"company_number":"13198751","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"cfaf50999afe86a00764fae794bc731be5d8c3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13198751/persons-with-significant-control/individual/Lz6gETumwhmd06FUfS_9htHRmp0"},"name":"Mr Ezra Jordan Myers","name_elements":{"forename":"Ezra","middle_name":"Jordan","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-12"}}
{"company_number":"08576580","data":{"address":{"address_line_1":"St. Martin's Lane","address_line_2":"Suite 8","country":"England","locality":"London","postal_code":"WC2N 4JS","premises":"59"},"etag":"a71479c31faa96e567714ea2e8c23b5b9deddcce","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08369986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08576580/persons-with-significant-control/corporate-entity/EVfZcnq7UWd92AwCImA75HYmVlc"},"name":"Westmoore Corporate Investments (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13164041","data":{"address":{"address_line_1":"Elmfield Gardens","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 4XB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"06ad365c77cde7abcc390f1dc72f31891f836cbd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"23 MR LIMITED ACSP","identity_verified_on":"2025-08-04T00:00:00Z","preferred_name":"Philip Mulligan Preshaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164041/persons-with-significant-control/individual/BEkhFGIiobWX11fZHtl4lwBaD38"},"name":"Philip Preshaw","name_elements":{"forename":"Philip","surname":"Preshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13197040","data":{"address":{"address_line_1":"30 Friern Park","country":"United Kingdom","locality":"London","postal_code":"N12 9DA","premises":"Building 6"},"ceased_on":"2025-01-01","country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1982},"etag":"f209c286b8d9636affdbe318c46b04ae6ae2c9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13197040/persons-with-significant-control/individual/cry3lGk8mjM1Se6C1_ssfcAoJr0"},"name":"Saleemullah Shar","name_elements":{"forename":"Saleemullah","surname":"Shar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13197110","data":{"address":{"address_line_1":"Marquess Point","country":"England","locality":"Seaham","postal_code":"SR7 7EA","premises":"14","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"e7bbf16ab3d80e98765809dad741a0dac52bc6df","kind":"individual-person-with-significant-control","links":{"self":"/company/13197110/persons-with-significant-control/individual/FASnco3Waw1kmV4RWnHqiBQdj0E"},"name":"Mr Alin Diaconu","name_elements":{"forename":"Alin","surname":"Diaconu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"NI667681","data":{"address":{"address_line_1":"Warren Road","locality":"Donaghadee","postal_code":"BT21 0PQ","premises":"122a","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1965},"etag":"ef0eeb98a93ccb460b4f16e43cf8a73097fbb462","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667681/persons-with-significant-control/individual/bMnZeDAJk5CgrsfF02mKvZo0Q58"},"name":"Mrs Julie Patricia Kerr","name_elements":{"forename":"Julie","middle_name":"Patricia","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"09699083","data":{"address":{"address_line_1":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House Blythe Gate","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"0e0367cdf24528263c0710f32aa29faed7120ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09699083/persons-with-significant-control/individual/pRNUFn2SkGx49ZtdNTvzMiq9RcM"},"name":"Mrs Klaudia Gawin","name_elements":{"forename":"Klaudia","surname":"Gawin","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC435510","data":{"address":{"address_line_1":"Duffield Road","address_line_2":"Allestree","country":"United Kingdom","locality":"Derby","postal_code":"DE22 2DJ","premises":"Frank Browns Garage, 492-496"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"5943a89dccd0da2e77e7964ac2007bea0178c30a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435510/persons-with-significant-control/individual/s28zgRztIgLWSBOpCeyRxLEPJss"},"name":"Mrs Janet Elizabeth Meakin","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Meakin","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-11"}}
{"company_number":"13197550","data":{"address":{"address_line_1":"Masham Close","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8QG","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"6b4ec963958328cbaae88d3cd336e93f26edc1f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13197550/persons-with-significant-control/individual/SAJtyxkBdwVsz7bAQctNiPOygVw"},"name":"Mrs Ching Olivia Chi","name_elements":{"forename":"Ching","middle_name":"Olivia","surname":"Chi","title":"Mrs"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"09732432","data":{"address":{"address_line_1":"Brookdale","address_line_2":"Friern Barnet","country":"England","locality":"London","postal_code":"N11 1BL","premises":"No. 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"2ed508b3481eb28ac0c9088f0ec1ac4ba7347f27","kind":"individual-person-with-significant-control","links":{"self":"/company/09732432/persons-with-significant-control/individual/kWQE1HtlKntem2jQvuc4QUoPS1o"},"name":"Mr Sitki Mustafa Mehmet","name_elements":{"forename":"Sitki","middle_name":"Mustafa","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13198020","data":{"address":{"address_line_1":"Ringwood Road","address_line_2":"Three Legged Cross","country":"United Kingdom","locality":"Wimbourne","postal_code":"BH21 6RE","premises":"Holly Tree Cottage"},"ceased_on":"2022-09-29","etag":"b4c2cc4c4dc3704b0ba131d35dd614f4ac2cb05a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03316013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13198020/persons-with-significant-control/corporate-entity/I6CX9KaboHdCcHRJZa7QHQQ_350"},"name":"Read Quality Building Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"OC435521","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Fulham","country":"England","locality":"London","postal_code":"SW6 2DU","premises":"642a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"99ac91330e5600d14b5cf167f65e3cfac4c9a2d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"JAMES ROBERT CHARLES SINGER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435521/persons-with-significant-control/individual/LTELaCSWwe93bUuFwsepGBYmSZg"},"name":"James Robert Charles Singer","name_elements":{"forename":"James","middle_name":"Robert Charles","surname":"Singer"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-12"}}
{"company_number":"13198750","data":{"address":{"address_line_1":"Glamorgan Close","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1XH","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"dabf22e12893bd977458c8dcba1ddd269cfaaf97","kind":"individual-person-with-significant-control","links":{"self":"/company/13198750/persons-with-significant-control/individual/ZP7hT6MLUYtvXEdmHAm6VenO5Fo"},"name":"Mr Vasile Nicolae Festeu Cosma","name_elements":{"forename":"Vasile","middle_name":"Nicolae","surname":"Festeu Cosma","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13189670","data":{"address":{"address_line_1":"James Street","address_line_2":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 3QR","premises":"King House Stotts Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"2283ed42f7b01ad3fdf3e44cfb1a4b63dccaf864","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189670/persons-with-significant-control/individual/exMLjgJlsomD-Wpohn3qpriEWNo"},"name":"Mr Benjamin Thomas Graham Milner","name_elements":{"forename":"Benjamin","middle_name":"Thomas Graham","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13196650","data":{"address":{"address_line_1":"Guests Close","address_line_2":"Donnington","country":"England","locality":"Telford","postal_code":"TF2 7RW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"fd854821a279b623b2c905b40f72fed02cf9547b","kind":"individual-person-with-significant-control","links":{"self":"/company/13196650/persons-with-significant-control/individual/jibjqhES1vxReIRK2--Z_T1Z3N8"},"name":"Mr Daniel Geoffrey Thomas","name_elements":{"forename":"Daniel","middle_name":"Geoffrey","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13196930","data":{"address":{"address_line_1":"Clayhall Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0NY","premises":"245"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"cb4e2b1ffca278bfb2743787491a50663a7cf59d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196930/persons-with-significant-control/individual/Ol1ic9G4kgDqUO53i3P2qktp6G4"},"name":"Asma Naeem","name_elements":{"forename":"Asma","surname":"Naeem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13197050","data":{"address":{"address_line_1":"Horton Crescent","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 2LF","premises":"7","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"998a3a550ef5c668a59e4b59c812b8693b23aae0","kind":"individual-person-with-significant-control","links":{"self":"/company/13197050/persons-with-significant-control/individual/rnl7KHQjmMBJXPkbOPEva83a1eE"},"name":"Mr Craig Paul Eyles","name_elements":{"forename":"Craig","middle_name":"Paul","surname":"Eyles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13197211","data":{"address":{"address_line_1":"Halbutt Street","country":"England","locality":"Dagenham","postal_code":"RM9 5AH","premises":"125a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"4701b2dc89de494faa592796e2558f6bb131582b","kind":"individual-person-with-significant-control","links":{"self":"/company/13197211/persons-with-significant-control/individual/631u3xk_L8rowWkVQ4JV0P8Xamc"},"name":"Mr Jugbir Singh Dhillon","name_elements":{"forename":"Jugbir","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"12751080","data":{"address":{"address_line_1":"Bottomley Bank Lane","country":"England","locality":"Rossendale","postal_code":"BB4 8TL","premises":"Greenfold Barn Lane"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f480d3b3f9fedf1ac6e09733d5a2eaa4378e5c83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751080/persons-with-significant-control/individual/FRTt1AsOrFSUVlEia1A5lDCQHBc"},"name":"Mr Darren Hamer","name_elements":{"forename":"Darren","surname":"Hamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"09718192","data":{"address":{"address_line_1":"De Moram Grove","country":"England","locality":"Solihull","postal_code":"B92 0PZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"34fba70361e26af8ec077822a6e1a5094c401ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/09718192/persons-with-significant-control/individual/_shRVkNxvxE7XLPoVvNB4da2pb4"},"name":"Chidinma Chimezie","name_elements":{"forename":"Chidinma","surname":"Chimezie"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13197451","data":{"address":{"address_line_1":"Honey Quest","address_line_2":"Stewartby","country":"England","locality":"Bedford","postal_code":"MK43 9SJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"e4aafa2eb1e7c9025113e1f3e50b6a7e629feedf","kind":"individual-person-with-significant-control","links":{"self":"/company/13197451/persons-with-significant-control/individual/6mpYFT3lPrqVDnc-epJFaHeg4is"},"name":"Mr Shibu Thomas","name_elements":{"forename":"Shibu","surname":"Thomas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"08177743","data":{"address":{"address_line_1":"Grecian St","locality":"Aylesbury","postal_code":"HP20 1LT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"3fd6e7ed7328b89d10d1b1de501f47e351aea9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08177743/persons-with-significant-control/individual/zYwgf20b30U3N2eDus6ashjEtnI"},"name":"Mr Michael Gilbert","name_elements":{"forename":"Michael","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09719283","data":{"address":{"address_line_1":"2 Honeywell Lane","country":"England","locality":"Oldham","postal_code":"OL8 2AA","premises":"Oldham Appliance Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"9efc98dceae14e7dfa898520dd1608f2d9dd1fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09719283/persons-with-significant-control/individual/o_MlODINpWq8USUXtCIwjvRtzdI"},"name":"Mr Irfan Ahmed","name_elements":{"forename":"Irfan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"13198211","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 1LJ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"68c0171460ae307b6a9f16f4d3b9b347c806dd20","kind":"individual-person-with-significant-control","links":{"self":"/company/13198211/persons-with-significant-control/individual/QnJ7T8bg-V-seNL1X02_8RmyPpo"},"name":"Mr David Jenkins","name_elements":{"forename":"David","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13198461","data":{"address":{"address_line_1":"Hampstead Road","country":"England","locality":"London","postal_code":"NW1 3EE","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"125c4f4c0eddabc96ba8f175828b50a4de284d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13198461/persons-with-significant-control/individual/Zr6CGogPu6-_NvIzoUkMRuSyFjQ"},"name":"Miss Kelly Greacen","name_elements":{"forename":"Kelly","surname":"Greacen","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"09679872","data":{"address":{"address_line_1":"Belshaw Lane","address_line_2":"Belton","country":"England","locality":"Doncaster","postal_code":"DN9 1PF","premises":"Merimede"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7a43a21849ade37aa571d6423d452c267a8cbd9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09679872/persons-with-significant-control/individual/dpk_hcMlJ_GfiJTVSR2Qlqc0dyc"},"name":"Mr Daniel John Hume","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Hume","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07735702","data":{"address":{"address_line_1":"The Drive","address_line_2":"Hove","locality":"E. Sussex","postal_code":"BN3 3JA","premises":"16"},"ceased_on":"2020-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"8cb4612777c06ed2cf474a0a85b01b20ed06f4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/07735702/persons-with-significant-control/individual/EqOKH2x4lGv-BJzeWSwH9x396aI"},"name":"Miss Linda Machera","name_elements":{"forename":"Linda","surname":"Machera","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09123793","data":{"address":{"address_line_1":"Abbey Field View","country":"England","locality":"Colchester","postal_code":"CO2 7US","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"85ca517f80cba29e47c3ba9af154eea9da3ffab4","kind":"individual-person-with-significant-control","links":{"self":"/company/09123793/persons-with-significant-control/individual/FkIH9ab-ufJPD3DJHnAL-9GEhsg"},"name":"Mr Stephen Robert Michael Warwick","name_elements":{"forename":"Stephen","middle_name":"Robert Michael","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08643772","data":{"address":{"address_line_1":"4-6 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1PP","premises":"Offices G12-G16, City Lab","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"8ccb8288f1bf1edfc1e0a75a775203cbaf6d8ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08643772/persons-with-significant-control/individual/K3V2vMGlioBqTDZ509N-H9Tjy5k"},"name":"Mr Charles Howard Barton","name_elements":{"forename":"Charles","middle_name":"Howard","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04503272","data":{"address":{"address_line_1":"5 Tenterden Drive","address_line_2":"Hendon","locality":"London","postal_code":"NW4 1EA"},"ceased_on":"2016-08-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"5146dd5184f7bd28c0bb040db549e521a0fc4bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/04503272/persons-with-significant-control/individual/snUnmd7SrStgQqFzaK5qXgOvNuA"},"name":"Mr Vithaldas Raja Patel","name_elements":{"forename":"Vithaldas","middle_name":"Raja","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09726883","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Croatia","date_of_birth":{"month":5,"year":1982},"etag":"600ffc51adb3202b8dbc98abae531d3b2b5b6f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09726883/persons-with-significant-control/individual/V58PN7NpFgNV6zA58KPn26mErJE"},"name":"Mr Zoran Marincic","name_elements":{"forename":"Zoran","surname":"Marincic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"13197361","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Thailand","date_of_birth":{"month":6,"year":1986},"etag":"73d79165370cbebbf32bed334bf7c13d759c48c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197361/persons-with-significant-control/individual/BzrJ4_Vkxhs8QEubBiuKLVxEl_g"},"name":"Joseph Emanuel Hopfgartner","name_elements":{"forename":"Joseph","middle_name":"Emanuel","surname":"Hopfgartner"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"OC387222","data":{"address":{"address_line_1":"3 Village Road","address_line_2":"West Kirby","locality":"Wirral","postal_code":"CH48 3JN","premises":"The Oaks","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"35f0b726ef35db6d2fd3454ebef0392f11958c5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC387222/persons-with-significant-control/individual/VGwRob_hkLYOqCrjgW4vQBnnnGU"},"name":"Mrs Rosemary Elaine Evans","name_elements":{"forename":"Rosemary","middle_name":"Elaine","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11460980","data":{"address":{"address_line_1":"16 The Upper Drive","country":"England","locality":"Hove","postal_code":"BN3 6GN","premises":"5","region":"East Sussex"},"etag":"2cb6b1ef927303ed86e60688d931537acb21f7b1","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Registry","registration_number":"05397980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11460980/persons-with-significant-control/corporate-entity/6UZw9nTPhAPbOECuWsY5kwzw2YQ"},"name":"Rwn Trading Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"13198011","data":{"address":{"address_line_1":"Blanchard Terrace Holland Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 9AF","premises":"1","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"5a0e0c10631c1be6aafd00cf26c137be75ebad14","kind":"individual-person-with-significant-control","links":{"self":"/company/13198011/persons-with-significant-control/individual/m-qN2-9iCalKcDKiX8ikfsAkmbE"},"name":"Andrew Iain Bennion","name_elements":{"forename":"Andrew","middle_name":"Iain","surname":"Bennion"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13198220","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"de446250693a980e663adad7957cba0a2b1bb93a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198220/persons-with-significant-control/individual/XOyz6d1QrzVmkPR71-cPAlL3kP8"},"name":"Mr Russell Francis Da Rocha","name_elements":{"forename":"Russell","middle_name":"Francis","surname":"Da Rocha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13198610","data":{"address":{"address_line_1":"Woolsington","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BF","premises":"Woolsington House"},"etag":"8a90071464658f8c31a31e9e1d91387a668619ad","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"00670176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13198610/persons-with-significant-control/corporate-entity/RTnUxJI0VexzdXJCzQOlwV7waUo"},"name":"Bellway Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13189671","data":{"address":{"address_line_1":"Whixall","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 2NW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"e80fe8cf710bf1fe2b573ef3cfb69ca5736be185","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189671/persons-with-significant-control/individual/nMKUr3mXHCt1G4ZaApLE1cpbVKM"},"name":"Mr Matthew Edward Davies","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13196891","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 4RD","premises":"50 Nevett Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"ba8e60535955de86f8df9e754d4718a2812a9e0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196891/persons-with-significant-control/individual/QOhZruAAbIh0hYf2vd8filLIq7I"},"name":"Mr Andrzej Niemyjski","name_elements":{"forename":"Andrzej","surname":"Niemyjski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-11"}}
{"company_number":"13196931","data":{"address":{"address_line_1":"Larksmead Way","address_line_2":"Ogwell","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6FE","premises":"46","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"176b0ebb969f5bdeb44b1187d74155ac1994aa3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196931/persons-with-significant-control/individual/MtcVTv9MpaiL9Ib5Itrwiw6M6GY"},"name":"Mr Ian Barnard","name_elements":{"forename":"Ian","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13197051","data":{"address":{"address_line_1":"St. Woolos Road","locality":"Newport","postal_code":"NP20 4GN","premises":"33a"},"ceased_on":"2021-03-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"efc4a31c7e40a55005d1549569a2ce6218dd708a","kind":"individual-person-with-significant-control","links":{"self":"/company/13197051/persons-with-significant-control/individual/-09dh7LAk5tjrUrULYi93uNHhMY"},"name":"Gemma Regan","name_elements":{"forename":"Gemma","surname":"Regan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"OC381251","data":{"address":{"address_line_1":"Emery Road","locality":"Bristol","postal_code":"BS4 5PF","premises":"7-9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"c6ea64fa7f7d89f74f8339e3798e7d4ac14de03e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"UK PROPERTY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Mark Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC381251/persons-with-significant-control/individual/dOAvuABxF-Ifh87OyLWZf4Rw9Tg"},"name":"Mr Mark Brown","name_elements":{"forename":"Mark","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-12-31"}}
{"company_number":"12751080","data":{"address":{"address_line_1":"31-33 Kenyon Road","address_line_2":"Lomeshaye","country":"England","locality":"Nelson","postal_code":"BB9 5SZ","premises":"Unit 3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"729e572ba7ad9e2d252b4113dfda3b6ec5807055","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Alan Kinder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12751080/persons-with-significant-control/individual/5cRqsQv1CdwXnBXI1X8UNr02ycQ"},"name":"Mr Alan Kinder","name_elements":{"forename":"Alan","surname":"Kinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-17"}}
{"company_number":"05231513","data":{"address":{"address_line_1":"Mortimer Street","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"82bc473e8fc2ef2e69d5f21c445d51ac5b896849","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05231513/persons-with-significant-control/individual/M_tQeFuDavQayQj4fqYRFNRoW5I"},"name":"Ms Louise Phyllis Mccance-Price","name_elements":{"forename":"Louise","middle_name":"Phyllis","surname":"Mccance-Price","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05558190","data":{"address":{"address_line_1":"Cobblers Way","address_line_2":"Westfield","country":"England","locality":"Radstock","postal_code":"BA3 3BX","premises":"The Oval Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"9757b134dcdf1a45bfa7d3ee696c21ddeec1279c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05558190/persons-with-significant-control/individual/wym8Q7MCAGvI5tTqfQ0olcMrDeI"},"name":"Mrs Amanda Broadway","name_elements":{"forename":"Amanda","surname":"Broadway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13197680","data":{"address":{"address_line_1":"Lakeswood Road","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1BJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"47879b65d4de60467e1be6653deca1cb525f1ce7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"FS ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Jill Davidson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197680/persons-with-significant-control/individual/AQMAH0gI4ktsDzKgtdPCPpAV5QM"},"name":"Mrs Jill Davidson","name_elements":{"forename":"Jill","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13198020","data":{"address":{"address_line_1":"Ringwood Road","address_line_2":"Three Legged Cross","country":"United Kingdom","locality":"Wimbourne","postal_code":"BH21 6RE","premises":"Holly Tree Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"c6620530784c82fd838020e2f01c40ec6478ea3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198020/persons-with-significant-control/individual/1OIuXwMMA70iB3Vi8wu7nO2Mzm8"},"name":"Mr Andrew Sean Read","name_elements":{"forename":"Andrew","middle_name":"Sean","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13198221","data":{"address":{"address_line_1":"Drift Avenue","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 1UY","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"0bff6d9042ea30ea1fa885a90b7916d172ce6538","kind":"individual-person-with-significant-control","links":{"self":"/company/13198221/persons-with-significant-control/individual/iqWR5OnD_IiEbWznPl7Y_ZFdzPk"},"name":"Mr Neil James Stevenson","name_elements":{"forename":"Neil","middle_name":"James","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"SC688991","data":{"address":{"country":"Scotland","locality":"Hamilton","postal_code":"ML3 7AG","premises":"2/1 79 Quarry Street"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"dc44d73e087bad9d97bacf51bbebf4d32c0bd86e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688991/persons-with-significant-control/individual/9UHy8pKoavyS6yxsWYs6Q3AgQrg"},"name":"Mr Peter Carmichael","name_elements":{"forename":"Peter","surname":"Carmichael","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"10332522","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"4fd38e7537f13bae98437b5d231c61c74a48d40f","kind":"individual-person-with-significant-control","links":{"self":"/company/10332522/persons-with-significant-control/individual/DO_OV9UJGkZ5VPl46j2vpSIJikM"},"name":"Mr Steven Robert Mccormick","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"SC456543","data":{"address":{"address_line_1":"Richardson Street","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0PN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"96ac76fc9aa08cb18138a8cbe676132501b08049","kind":"individual-person-with-significant-control","links":{"self":"/company/SC456543/persons-with-significant-control/individual/3kUro4KC_4eThg3o7vV3I0Pl2tM"},"name":"Mr Gavin John Smith","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"05905833","data":{"address":{"address_line_1":"Chester Hall Lane","country":"England","locality":"Basildon","postal_code":"SS14 3WR","premises":"4 Chester Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"0aa9dcbd76e6f4ca846ebef66104695dbb21e4ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05905833/persons-with-significant-control/individual/3DqFaF31W4zQ6IXGHqHazq23mIE"},"name":"Mr Earl Howard Jacobs","name_elements":{"forename":"Earl","middle_name":"Howard","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"02522603","data":{"address":{"address_line_1":"10 Whitechapel High Street","country":"United Kingdom","locality":"London","postal_code":"E1 8QS","premises":"5th Floor"},"etag":"1f2e9a33962b4edf384d1d284adf0dca29dde49b","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"08313253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02522603/persons-with-significant-control/corporate-entity/HP5EtAmdnZDJoS5j151xFfaPkjs"},"name":"Wilmington Holdings No.1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04503272","data":{"address":{"address_line_1":"Vivian Avenue","address_line_2":"Hendon","country":"England","locality":"London","postal_code":"NW4 3XE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"66682d12394cfdf76eb44c57d7b6302e59f5df21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04503272/persons-with-significant-control/individual/G_9B7YMwsY_sG0iaOvNxRzsRP14"},"name":"Mr Rajiv Patel","name_elements":{"forename":"Rajiv","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"13197360","data":{"address":{"address_line_1":"Shakespeare Street","country":"England","locality":"Worksop","postal_code":"S81 0QG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"bfc6cf3411b7eb8e56ecd486241a2bad43f1fae7","kind":"individual-person-with-significant-control","links":{"self":"/company/13197360/persons-with-significant-control/individual/zQFM26vLMt1lbQOuwn2o6xHjSbc"},"name":"Adam Revell","name_elements":{"forename":"Adam","surname":"Revell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"OC435510","data":{"address":{"address_line_1":"Duffield Road","address_line_2":"Allestree","country":"United Kingdom","locality":"Derby","postal_code":"DE22 2DJ","premises":"Frank Browns Garage, 492-496"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"4d4d7e0e66ecd62c9603b3ef3e17745f7156e027","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435510/persons-with-significant-control/individual/-sC639iUvQpbIW8yLSQDA0Kizw0"},"name":"Mrs Christine Allsopp","name_elements":{"forename":"Christine","surname":"Allsopp","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-11"}}
{"company_number":"06661183","data":{"address":{"address_line_1":"15 Fore Street","locality":"Chard","postal_code":"TA20 1PH","premises":"The Phoenix Hotel","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"ac0a3a5bb9663b0db8a3696f6d1517dc8a69f286","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06661183/persons-with-significant-control/individual/GdtrW_W4IWfx4nLD_jYVJQCUYL4"},"name":"Mr Graham Barker","name_elements":{"forename":"Graham","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09719912","data":{"address":{"address_line_1":"Manor House","address_line_2":"1 Macaulay Road","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 8AS","premises":"Hilldean Chartered Accountants","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ee5ea8a559c938758e92184fe6f7855ed8a8220b","kind":"individual-person-with-significant-control","links":{"self":"/company/09719912/persons-with-significant-control/individual/sA0clc78oBzmy0QbGfWXKzROCgc"},"name":"Dr Gordon Campbell","name_elements":{"forename":"Gordon","surname":"Campbell","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"06662432","data":{"address":{"address_line_1":"Chalcot Road","locality":"London","postal_code":"NW1 8LP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"6a7774992561cd69d3d97634bfb3a5024c365ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/06662432/persons-with-significant-control/individual/itVWlzDH0n2aqOPxtMkd0dqQFV8"},"name":"Mr Julian Powe","name_elements":{"forename":"Julian","surname":"Powe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"OC435521","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Fulham","country":"England","locality":"London","postal_code":"SW6 2DU","premises":"642a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"5bc205d71ad5ae4c9f3cb90c2881914633c6bb11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435521/persons-with-significant-control/individual/LTZKb6-3lYcUjorehbzYR-SwkWk"},"name":"Mr Oliver James Hunt","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-12"}}
{"company_number":"13198710","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1944},"etag":"ab6c531a9e06b06cd2dccf360cd54dba5ae23dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13198710/persons-with-significant-control/individual/14BcngXlIHVTot2GuoFZob6ldfs"},"name":"President Marie Ibell","name_elements":{"forename":"Marie","surname":"Ibell","title":"President"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13198751","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"0ac61f02a4450ccdf772d0627bf0d5599b483cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13198751/persons-with-significant-control/individual/OErDVTJGWKQkUotlzeYhOTwlK2k"},"name":"Mr Calvin Kobina Mckenzie-Annan","name_elements":{"forename":"Calvin","middle_name":"Kobina","surname":"Mckenzie-Annan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-12"}}
{"company_number":"13199340","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"a4c3e8259dc9a533fb005c6995754feb2c130acd","kind":"individual-person-with-significant-control","links":{"self":"/company/13199340/persons-with-significant-control/individual/GXOPAWW_pdCeeJOOn3Zwhhletwk"},"name":"Martin Buckley","name_elements":{"forename":"Martin","surname":"Buckley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13199431","data":{"address":{"address_line_1":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 8TJ","premises":"29 Limes Road"},"ceased_on":"2021-02-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"96aee7e586cd684906d4e03db6bef69886d40e87","kind":"individual-person-with-significant-control","links":{"self":"/company/13199431/persons-with-significant-control/individual/TdrcYwuStHzMzlZznfqIR5-l05U"},"name":"Mrs Serap Karagoz-Akar","name_elements":{"forename":"Serap","surname":"Karagoz-Akar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"13199510","data":{"address":{"address_line_1":"Wierton Hill","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 4JT","premises":"Treetop Cottage","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"434359e6d2b7bb31e0ce8c78d6b87968fc4751e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13199510/persons-with-significant-control/individual/vPDM9A2FlZvDe0F7XdD9x25WAjg"},"name":"Krystel Bendahan Corrales","name_elements":{"forename":"Krystel","surname":"Bendahan Corrales"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13199621","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"961a79e1c960ba4e6c82063a369f71bf4a1cad16","kind":"individual-person-with-significant-control","links":{"self":"/company/13199621/persons-with-significant-control/individual/yyfuzqb0LpngxldmGDePBh47ISw"},"name":"Mrs Helen Lasisi Busari","name_elements":{"forename":"Helen","middle_name":"Lasisi","surname":"Busari","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"13198760","data":{"address":{"address_line_1":"16 The Mount","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 4HN","premises":"Mount Manor House"},"ceased_on":"2021-02-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ea99a0e130c90b42a4e51f11bae5394ba04a05b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13198760/persons-with-significant-control/individual/PYDAOfNEhNu44z4jQk9kYS7w2Qw"},"name":"Ashley John Butterfield","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Butterfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"08389181","data":{"address":{"address_line_1":"Newlands Road","locality":"Tunbridge Wells","postal_code":"TN4 9AT","premises":"20","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"cdf53858d15558bfdeabf6181d475f5b5e90d956","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08389181/persons-with-significant-control/individual/fvWG8ApqEu4lAl5Aqlf74qc5JPE"},"name":"Mr Ian Archibald Park Wilson","name_elements":{"forename":"Ian","middle_name":"Archibald Park","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"13199440","data":{"address":{"address_line_1":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W13 8HA","premises":"4 Montague Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"81b7d1ed2c0539a7bd591e2e5372b3c6357ac5df","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199440/persons-with-significant-control/individual/We4R1Qj5JYaNtx0dvBIDivmDQv4"},"name":"Mrs Shabana Anwar","name_elements":{"forename":"Shabana","surname":"Anwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"12220450","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1981},"etag":"8a4a206d545846f6b7818b0f2d6bd324a7f78306","kind":"individual-person-with-significant-control","links":{"self":"/company/12220450/persons-with-significant-control/individual/_qzKuaSnJq3EWI7phauWVtKvaVc"},"name":"Yohan Gabriel Varli","name_elements":{"forename":"Yohan","middle_name":"Gabriel","surname":"Varli"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"12795141","data":{"address":{"address_line_1":"Artillery Terrace","country":"England","locality":"Guildford","postal_code":"GU1 4NL","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"70121a76a2ae77c81cf6fc7ea8ba37c46c4c38a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12795141/persons-with-significant-control/individual/j9kq4aqUrd1Wu-FzcojsxfeUL-Q"},"name":"Mr Joshua Luke Crofts","name_elements":{"forename":"Joshua","middle_name":"Luke","surname":"Crofts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-13"}}
{"company_number":"13198761","data":{"address":{"address_line_1":"Hilton Park","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8RL","premises":"Unit E1"},"ceased_on":"2021-10-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"d1d86b6985f218aa0aa82b1d255fbaaa39f29285","kind":"individual-person-with-significant-control","links":{"self":"/company/13198761/persons-with-significant-control/individual/ROCu-EminOKItrxq870ZSq2QF-w"},"name":"Mr Peter William Caldwell","name_elements":{"forename":"Peter","middle_name":"William","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"12617640","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Aldershot","postal_code":"GU11 3JD","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"7d2c1222171abaa866142e1ffcefab6a289f275e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617640/persons-with-significant-control/individual/5Rxyn6o2bdr-LGqaXa46VBJeX8c"},"name":"Mr Stephen David Budd","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Budd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"12238180","data":{"address":{"address_line_1":"Holland Road","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 4AY","premises":"43","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"c72ce7517b7ec3f18b85f7d2a126bc8beaf57413","kind":"individual-person-with-significant-control","links":{"self":"/company/12238180/persons-with-significant-control/individual/Ik4OssG-23qbmM7jGuZi_2D8NNA"},"name":"Mrs Jessica Watts","name_elements":{"forename":"Jessica","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13199530","data":{"address":{"address_line_1":"Peartree Way","country":"England","locality":"London","postal_code":"SE10 0GU","premises":"Barquentine Heights, 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"42ae15c855efd7b71bbf1832479f5bd0998017b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13199530/persons-with-significant-control/individual/IuqLshxV-TIHxxE3EdwrSBnGt0g"},"name":"Ms Kokab Sadiq Qureshi","name_elements":{"forename":"Kokab","middle_name":"Sadiq","surname":"Qureshi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"SC522630","data":{"address":{"address_line_1":"Brougham Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9JT","premises":"25-27"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"d8b8f73e1ad88a730c8606ea1f02c1c05845e19c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC522630/persons-with-significant-control/individual/QINikxl5404JYX9sVQXaBU80MwI"},"name":"Mr Apisit Perunavin","name_elements":{"forename":"Apisit","surname":"Perunavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"12237020","data":{"address":{"address_line_1":"Waymills Industrial Estate","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1TT","premises":"Ohc Building","region":"Shropshire"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f6a04af54e65ed0db7dbc7ef3cdc983198c3054f","kind":"individual-person-with-significant-control","links":{"self":"/company/12237020/persons-with-significant-control/individual/G31Kwh-f-lMTOC78aGD7P6HfcjM"},"name":"Mr Luke Christopher Morgan","name_elements":{"forename":"Luke","middle_name":"Christopher","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13199370","data":{"address":{"address_line_1":"Shirehall Lane","country":"United Kingdom","locality":"London","postal_code":"NW4 2PE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"d04e42431385dac76493d61318ce29b4d8cd91b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199370/persons-with-significant-control/individual/oxdnxqnFd_fI8tXlQfNGvkfW_TQ"},"name":"David Goldberg","name_elements":{"forename":"David","surname":"Goldberg"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"05023731","data":{"address":{"address_line_1":"Exchange Station","address_line_2":"Tithebarn Street","locality":"Liverpool","postal_code":"L2 2QP","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"1d6b0f41cb323f857db9551e2a0b8aee7a1aaa93","kind":"individual-person-with-significant-control","links":{"self":"/company/05023731/persons-with-significant-control/individual/1PMruJax6jcWuPMipLdoiqjcJE4"},"name":"Mr Kenneth Graves","name_elements":{"forename":"Kenneth","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13199531","data":{"address":{"address_line_1":"Marlow Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1TA","premises":"37a","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ac1c7071cb000995afcec2664b17e9eb1f2b1d56","kind":"individual-person-with-significant-control","links":{"self":"/company/13199531/persons-with-significant-control/individual/Nacev1vglet1ub4Dujth9us431w"},"name":"Mr George Kwaku Agyekum","name_elements":{"forename":"George","middle_name":"Kwaku","surname":"Agyekum","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"12810841","data":{"address":{"address_line_1":"Abbeydale Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1FN","premises":"342","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"6b3e351e0ac590f9bd44a9323dcce0125b5a0a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12810841/persons-with-significant-control/individual/z1rwvuIPTAoKzNbdFY3LEWz6MMI"},"name":"Mr Tamur Mirza Riaz","name_elements":{"forename":"Tamur","middle_name":"Mirza","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"OC369520","data":{"address":{"address_line_1":"The Hub","address_line_2":"40 Friar Lane","country":"England","locality":"Nottingham","postal_code":"NG1 6DQ","premises":"Suite 3a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"bf0f29d5250baf44731ac2342f8ee470887c262b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC369520/persons-with-significant-control/individual/QkCVIuMvfELlfCqHGA7GlWWCQI4"},"name":"Mr Gregory Richman Emmerson","name_elements":{"forename":"Gregory","middle_name":"Richman","surname":"Emmerson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-08"}}
{"company_number":"13199430","data":{"address":{"address_line_1":"Crawford Street","country":"United Kingdom","locality":"London","postal_code":"W1H 2EJ","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"c9e5f5d4f2e59ff2d243404b8686d20c641d6eed","kind":"individual-person-with-significant-control","links":{"self":"/company/13199430/persons-with-significant-control/individual/rzI6RPQQNtwZQeiTh-eJVNBjuq8"},"name":"Hayley Grant","name_elements":{"forename":"Hayley","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13199481","data":{"address":{"address_line_1":"Fairford Crescent","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 3AB","premises":"43","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"977c484bc3cb6e44df182996b311a7ea97d01dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13199481/persons-with-significant-control/individual/qI_gM6sljj5uVU6lS3lvlrOu1yA"},"name":"Nuno Freitas Spinola","name_elements":{"forename":"Nuno","middle_name":"Freitas","surname":"Spinola"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13199620","data":{"address":{"country":"England","locality":"London","postal_code":"N6 6JU","premises":"7 The Grove"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1962},"etag":"dfe63b37241030e7677ccd44b2f0d9e89698d154","kind":"individual-person-with-significant-control","links":{"self":"/company/13199620/persons-with-significant-control/individual/W7bGjVyWz5TqVfM2sTNJldFLVqc"},"name":"Mr John Baldwin","name_elements":{"forename":"John","surname":"Baldwin","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"04815701","data":{"address":{"address_line_1":"Greaves Street","country":"England","locality":"Preston","postal_code":"PR1 3AG","premises":"Unit 4"},"ceased_on":"2023-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"ad96106c191f2356186c4419ba4e984df9053a24","kind":"individual-person-with-significant-control","links":{"self":"/company/04815701/persons-with-significant-control/individual/nNHUIO_BQOMCfG_yQ8nTVESzTUk"},"name":"Mr Siraz Aiyubbhai Nakhuda","name_elements":{"forename":"Siraz","middle_name":"Aiyubbhai","surname":"Nakhuda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13199410","data":{"address":{"address_line_1":"Bull Lane","address_line_2":"Waltham Chase","country":"England","locality":"Southampton","postal_code":"SO32 2LS","premises":"Summerfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"8ae817d27107200070725649e78f09ab86ebcf02","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199410/persons-with-significant-control/individual/XlyQQoyeycvR4JBh-dy_UjbLXP8"},"name":"Mr David Mark Chapman","name_elements":{"forename":"David","middle_name":"Mark","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13199480","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"ccdf3d46b3182caf6afac48c0e72f1b25a0900bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199480/persons-with-significant-control/individual/7E8Vd1dk3Zin4x730ZH6BdxhJVU"},"name":"Mr Mahesh Lalji Vekaria","name_elements":{"forename":"Mahesh","middle_name":"Lalji","surname":"Vekaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13199620","data":{"address":{"country":"England","locality":"London","postal_code":"N6 6JU","premises":"7 The Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"959b828c4e1509856dbe8d0ba652313231f8bbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13199620/persons-with-significant-control/individual/0btHGfrOCYJrleBg4AvtDU3WVJ4"},"name":"Mr Gareth Kinsella","name_elements":{"forename":"Gareth","surname":"Kinsella","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"13198810","data":{"address":{"address_line_1":"Violet Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 3WE","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"7984e8fa9860faaebef4c56f2ebf56eb1130b871","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"AGA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Sivaranjani Sivasubramanian"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198810/persons-with-significant-control/individual/6rvHBe2RLfW2jc4jo0-Y2m7GIIo"},"name":"Mrs Sivaranjani Sivasubramanian","name_elements":{"forename":"Sivaranjani","surname":"Sivasubramanian","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13199370","data":{"address":{"address_line_1":"Shirehall Lane","country":"United Kingdom","locality":"London","postal_code":"NW4 2PE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"115ad6ae5b9834e8cf8827f8acb3fbe45188187f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"PRECISION LTD ACSP","identity_verified_on":"2025-08-19T00:00:00Z","preferred_name":"Joseph Kahan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199370/persons-with-significant-control/individual/-Z5LTwUyy1R-cIVm9NvrpoPzhBI"},"name":"Mr Joseph Kahan","name_elements":{"forename":"Joseph","surname":"Kahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"SC689030","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"5672d11f19277b0a05443c440c6c0663467885f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689030/persons-with-significant-control/individual/Sq3yiJreNHuBsEs47fzC0hjfdsU"},"name":"Mr Andrew Clark","name_elements":{"forename":"Andrew","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"00431681","data":{"address":{"address_line_1":"Solihull Parkway","address_line_2":"Birmingham Business Park","country":"England","locality":"Birmingham","postal_code":"B37 7YN","premises":"First Floor, Unit 3140, Park Square"},"etag":"7f21e0d9eb04345cb2362ac06d22683a7e9de7d2","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Company","place_registered":"Uk Companies Registry","registration_number":"00194561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00431681/persons-with-significant-control/corporate-entity/ZiZbiQp57zEy0PvA0rozFE5nmJk"},"name":"Inchcape Retail Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"12771710","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Reigate","postal_code":"RH2 9LR","premises":"20a"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"4bd1d35db237b87b04e8324cb8b91c2e3576b931","kind":"individual-person-with-significant-control","links":{"self":"/company/12771710/persons-with-significant-control/individual/qlBQ8cZ-z1sAPkaCjo9C9RPN7LI"},"name":"Ms Lauren Sian Perlman","name_elements":{"forename":"Lauren","middle_name":"Sian","surname":"Perlman","title":"Ms"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-13"}}
{"company_number":"13199311","data":{"address":{"address_line_1":"Hayes Way","country":"United Kingdom","locality":"Staffs, Cannock","postal_code":"WS11 7LT","premises":"1 \u0026 2 Heritage Park"},"ceased_on":"2026-02-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"14bcf45eee4d229821d6c5512917605ae9addc5a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199311/persons-with-significant-control/individual/5WAQmKmc1ZS2aiFu7N1xj7Utrl8"},"name":"Mr Paul Edwin Welburn","name_elements":{"forename":"Paul","middle_name":"Edwin","surname":"Welburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13199371","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":11,"year":2001},"etag":"a3e600b886d499432d3e617fc2374c3b6b340a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13199371/persons-with-significant-control/individual/5M_Yd9vpC7vM7rVlbvtcMw0UJGM"},"name":"Miss Mina Matejic","name_elements":{"forename":"Mina","surname":"Matejic","title":"Miss"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"12368911","data":{"address":{"address_line_1":"Bedford Square","country":"United Kingdom","locality":"London","postal_code":"WC1B 3HH","premises":"21"},"ceased_on":"2021-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"0cc849e215a79dffcd3beea987f2fab83f9b88b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12368911/persons-with-significant-control/individual/Io1P5HCJlCPu3QuKZtaPmBU1wOE"},"name":"Mr James Patrick O'Shea","name_elements":{"forename":"James","middle_name":"Patrick","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-13"}}
{"company_number":"13199590","data":{"address":{"address_line_1":"Achill Close","address_line_2":"Colindale Gardens","country":"United Kingdom","locality":"London","postal_code":"NW9 4EH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"c2c3ff98a70e8ea8a54c1fe35947ef5f69eb0679","kind":"individual-person-with-significant-control","links":{"self":"/company/13199590/persons-with-significant-control/individual/WSI5tRlC8g6y-wg0cTKEGHQiLBI"},"name":"Ahmed Abdullah Al-Khameri","name_elements":{"forename":"Ahmed","middle_name":"Abdullah","surname":"Al-Khameri"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"11911611","data":{"address":{"address_line_1":"Kelsall Croft","country":"England","locality":"Birmingham","postal_code":"B1 2PS","premises":"2"},"ceased_on":"2021-03-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"8a3dced71ffed79f95313cf04e98717cefa1d7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/11911611/persons-with-significant-control/individual/vivI96FB_w3Jp78S9u5HYr4x5_U"},"name":"Mr Joshua Donald Elias","name_elements":{"forename":"Joshua","middle_name":"Donald","surname":"Elias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"NI676450","data":{"address":{"address_line_1":"Belt Road","country":"United Kingdom","locality":"Londonderry","postal_code":"BT47 2FL","premises":"221","region":"County Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"adacb5d751396173a0ed19b8304ef4843ad8169f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676450/persons-with-significant-control/individual/VFdGWdAuVZJdsxHmL43TuIDeD7Y"},"name":"Ryan Peter Maconachie","name_elements":{"forename":"Ryan","middle_name":"Peter","surname":"Maconachie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"10470881","data":{"address":{"address_line_1":"Buckingham Street","country":"England","locality":"London","postal_code":"WC2N 6DF","premises":"Great Point, 13-14"},"etag":"6002a4d21bc932966286cb109c135a38fb1501ce","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09433923"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10470881/persons-with-significant-control/corporate-entity/iNyQdL9LdP-vOWM56c6fgHwXQ_A"},"name":"Clear Bulb Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-15"}}
{"company_number":"11848001","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Kettering","postal_code":"NN16 8RQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"10824886e62bfa0fc3a44deae9583fe187640665","kind":"individual-person-with-significant-control","links":{"self":"/company/11848001/persons-with-significant-control/individual/uvFGYY8-Dlcnrb1ftMnXxQ34SpI"},"name":"Georgian Tompas","name_elements":{"forename":"Georgian","surname":"Tompas"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"13199591","data":{"address":{"address_line_1":"27 Duke Street","country":"England","locality":"Chelmsford","postal_code":"CM1 1HT","premises":"Vision Offices, Saxon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"985579531f97401b1cbbc5278ccf535b8c3fc0b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199591/persons-with-significant-control/individual/ne3DEIMMfTMH5rA3hDjbkacn0rs"},"name":"Mr Vetri Azhagan Pappa Subramanian","name_elements":{"forename":"Vetri Azhagan","surname":"Pappa Subramanian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"11252270","data":{"address":{"address_line_1":"Hockley Avenue","country":"England","locality":"London","postal_code":"E6 3AN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ae50ecb0751b0ea0f87b446279c2ef2866237cca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"CHEMPNEY MYERS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Gavin Jay Maureemootoo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11252270/persons-with-significant-control/individual/CXIz8W0VTYb5i_eg-JpD2CINi8c"},"name":"Mr Gavin Jay Maureemootoo","name_elements":{"forename":"Gavin","middle_name":"Jay","surname":"Maureemootoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"04815701","data":{"address":{"address_line_1":"Greaves Street","country":"England","locality":"Preston","postal_code":"PR1 3AG","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"124ebf59007c741eb12c66678cad3e00d1cab258","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04815701/persons-with-significant-control/individual/jUJhayhZ9qOqbgthwarpzBDUV9o"},"name":"Mr Mobeen Nakhuda","name_elements":{"forename":"Mobeen","surname":"Nakhuda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"OC435540","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"60ce53a10cf74c31d5b31449cf6702524a40ba08","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435540/persons-with-significant-control/individual/t_aIIkhobicHUiDmdetqlEKu3Sk"},"name":"Ms Olga Pislar","name_elements":{"forename":"Olga","surname":"Pislar","title":"Ms"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2021-02-12"}}
{"company_number":"13199480","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"434ae93fb84dbbffb36a2b08d5d530d670cb1d10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199480/persons-with-significant-control/individual/i5HuQ3Jt4af-W9NS4nKn4tx7XCI"},"name":"Mr Pravin Lalji Patel","name_elements":{"forename":"Pravin","middle_name":"Lalji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13199620","data":{"address":{"country":"England","locality":"London","postal_code":"N6 6JU","premises":"7 The Grove"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"962e3f627c6f837f908fc7e21ddf9a14f6898ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/13199620/persons-with-significant-control/individual/Vg-bqwLbAyyTNK4rinE_lTeCm-w"},"name":"Mr Roger Hitchings","name_elements":{"forename":"Roger","surname":"Hitchings","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"05671737","data":{"address":{"address_line_1":"Suite 2, Floor 2","address_line_2":"Lyon Road","country":"England","locality":"Harrow","postal_code":"HA1 2EN","premises":"Congress House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"96f8c48d0eef04957a16334bb083463a66f91840","kind":"individual-person-with-significant-control","links":{"self":"/company/05671737/persons-with-significant-control/individual/cO7jjrJ0szyJu10oaKvZJo-opjc"},"name":"Mrs Helen Amanda Baker","name_elements":{"forename":"Helen","middle_name":"Amanda","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05671737","data":{"address":{"address_line_1":"Suite 2, Floor 2","address_line_2":"Lyon Road","country":"England","locality":"Harrow","postal_code":"HA1 2EN","premises":"Congress House"},"ceased_on":"2020-05-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"d0b5e27c5bcb1e17452efc862c44b79fad877936","kind":"individual-person-with-significant-control","links":{"self":"/company/05671737/persons-with-significant-control/individual/0ZfAyp7UH18UtfRMUS2Eg80gszo"},"name":"David Leon Baker","name_elements":{"forename":"David","middle_name":"Leon","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03694437","data":{"address":{"address_line_1":"High Street","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9RA","premises":"42-44 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"02e56a7581f8d2af068de4104cdd1abcd4ba0194","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03694437/persons-with-significant-control/individual/EcbpTWjX4L02oESAV-ntGPleC0Y"},"name":"Mr Harinder Singh Bains","name_elements":{"forename":"Harinder","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-17"}}
{"company_number":"09517647","data":{"address":{"address_line_1":"The Paddocks","address_line_2":"Highnam","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 8DD","premises":"3"},"ceased_on":"2018-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"7dd53150cca23f68379345bd7d07d936ce5c3a85","kind":"individual-person-with-significant-control","links":{"self":"/company/09517647/persons-with-significant-control/individual/RG2WvBKF4vKCUm-2setD7kAJbxI"},"name":"Mrs Samantha Chandler","name_elements":{"forename":"Samantha","surname":"Chandler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09971566","data":{"address":{"address_line_1":"C/O Ramon Lee \u0026 Partners","address_line_2":"167 City Road","country":"England","locality":"London","postal_code":"EC1V 1AW","premises":"Eagle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"f37abad147db70042a1711692a07c71e46f62f54","kind":"individual-person-with-significant-control","links":{"self":"/company/09971566/persons-with-significant-control/individual/pEyPEBjJAhunxTt9mupFcRvcyCE"},"name":"Mr Rodrigo Oliveira Morais","name_elements":{"forename":"Rodrigo","middle_name":"Oliveira","surname":"Morais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"09971566","data":{"address":{"address_line_1":"C/O Ramon Lee \u0026 Partners","address_line_2":"167 City Road","country":"England","locality":"London","postal_code":"EC1V 1AW","premises":"Eagle House"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"77de46f79c8c44438e82796606d8a5605b785a07","kind":"individual-person-with-significant-control","links":{"self":"/company/09971566/persons-with-significant-control/individual/gECMUZqDBDvRed0cgZfCfdDSSCE"},"name":"Mr Fernando Lucio Costa Fernandes","name_elements":{"forename":"Fernando","middle_name":"Lucio","surname":"Costa Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10609467","data":{"address":{"address_line_1":"1 East Barnet Road","country":"England","locality":"Hertfordshire","postal_code":"EN4 8RR","premises":"Battle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"546269bb2d589ea2c897a19d1c9f3998830a86f7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609467/persons-with-significant-control/individual/mLEJ8wT9nTRMIGnjvvrEutHdT8I"},"name":"Mr Hasan Khan","name_elements":{"forename":"Hasan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07916636","data":{"address":{"address_line_1":"Ironmonger Lane","locality":"London","postal_code":"EC2V 8EY","premises":"St Olave's House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"f0a2fc0ccefc890be48956e33ed8dae44ce3934f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07916636/persons-with-significant-control/individual/imefmpeaTm83iX_ioSH02zlns2U"},"name":"Mr Glenn Daniel Winter","name_elements":{"forename":"Glenn","middle_name":"Daniel","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09909907","data":{"address":{"address_line_1":"Cecil Rhodes House","address_line_2":"Goldington Street","country":"United Kingdom","locality":"London","postal_code":"NW1 1UG","premises":"53"},"ceased_on":"2023-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"c75703223604b5a090c61399b35b9bd0ce84b6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09909907/persons-with-significant-control/individual/_235Q7HKfXbUkZPPXgisKZkgBaA"},"name":"Mr Mohan Chelladurai","name_elements":{"forename":"Mohan","surname":"Chelladurai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"07916636","data":{"address":{"address_line_1":"Ironmonger Lane","locality":"London","postal_code":"EC2V 8EY","premises":"St Olave's House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"e4030c6d4d5f0a8f92a1b12dcd76f7b636f8387f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"WILDER COE LTD ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Kenneth Currie Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07916636/persons-with-significant-control/individual/d1rURFoBM5jFvXvTkIhUQ_zueTA"},"name":"Mr Kenneth Currie Scott","name_elements":{"forename":"Kenneth","middle_name":"Currie","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08862936","data":{"address":{"address_line_1":"St Marys Avenue, Humberstone","locality":"Leicester","postal_code":"LE5 1JA","premises":"6","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"330a4e6eebc20023888341d252048bfab6be8f58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08862936/persons-with-significant-control/individual/EJObl_qiszL8wtaUWXvRK3dyzNk"},"name":"Mr Simon Carvell","name_elements":{"forename":"Simon","surname":"Carvell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09415146","data":{"address":{"address_line_1":"Longlevens","country":"England","locality":"Gloucester","postal_code":"GL2 0XE","premises":"5 Tainmor Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"5a0d7f0c0a60f641e83c5404c1900fb53108a80f","kind":"individual-person-with-significant-control","links":{"self":"/company/09415146/persons-with-significant-control/individual/z5x0pVKRO65JpcClIBvYdwztD2M"},"name":"Mrs Namukale Simanwe","name_elements":{"forename":"Namukale","surname":"Simanwe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09971526","data":{"address":{"address_line_1":"Chertsey Road","country":"United Kingdom","locality":"Sunbury On Thames","postal_code":"TW16 7BP","premises":"Bp Exploration Operating Company Limited","region":"Middlesex"},"etag":"5ab2ddc15658c531d6b3c69a7976891b22201531","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Registrar Of Companies, United Kingdom","registration_number":"00305943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09971526/persons-with-significant-control/corporate-entity/V1KC-Y4FgmvItwJ7VF3xtLu2YrE"},"name":"Bp Exploration Operating Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08384067","data":{"address":{"address_line_1":"South Row","locality":"Milton Keynes","postal_code":"MK9 3DQ","premises":"559"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"48afc781de1f1a4cb250ab3b0025d56df808d687","kind":"individual-person-with-significant-control","links":{"self":"/company/08384067/persons-with-significant-control/individual/t2kIeNJ6XGzB2QY7ihU3kPdJL04"},"name":"Mr Stanley Dambaza","name_elements":{"forename":"Stanley","surname":"Dambaza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08855177","data":{"address":{"address_line_1":"2 Dollis Park","country":"England","locality":"London","postal_code":"N3 1HF","premises":"Office 311 Winston House"},"etag":"8a066d3fd1565c40cc8ab5df32963a249450492a","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"England And Walles","registration_number":"07037135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08855177/persons-with-significant-control/corporate-entity/ZbCfKtu1bz1RnGkH6DF0PUlG69I"},"name":"Italian Accountants Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09803046","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75,"},"ceased_on":"2019-03-31","country_of_residence":"Malta","date_of_birth":{"month":9,"year":1935},"etag":"73a970c10de4ddbfc99f95ab47381e17bfd62571","kind":"individual-person-with-significant-control","links":{"self":"/company/09803046/persons-with-significant-control/individual/kntNdJx1LumNYTh6HDMZDa1H_ws"},"name":"Mr Dudley Saville","name_elements":{"forename":"Dudley","surname":"Saville","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-08-17"}}
{"company_number":"05315236","data":{"address":{"address_line_1":"Block 71","address_line_2":"The Plaza","country":"Ireland","locality":"Parkwest Industrial Estate","premises":"Unit 1g","region":"Dublin 12"},"etag":"0c40622edb04f6ef937cefe95158baf4b054154a","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Limited Company","place_registered":"Irish Company Register","registration_number":"310857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05315236/persons-with-significant-control/corporate-entity/TXa4DCCD7h0_vfcZIqyMkYJ_LNQ"},"name":"Heavey Radio Frequency Data Systems Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08376787","data":{"address":{"address_line_1":"Market Place","address_line_2":"Easingwold","country":"England","locality":"York","postal_code":"YO61 3AD","premises":"Amco House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"516d733f4b89716066a68f3561e82cfb17c4c849","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08376787/persons-with-significant-control/individual/tgFcz5MpTQPdKfBAU7sVeIoMfr4"},"name":"Mr Leslie William Quigley","name_elements":{"forename":"Leslie","middle_name":"William","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"10609826","data":{"address":{"address_line_1":"Recreation St","address_line_2":"Mansfield","country":"England","locality":"Nottingham","postal_code":"NG18 2HP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"38f76bd0706a63b09146c285f311bade49d28337","kind":"individual-person-with-significant-control","links":{"self":"/company/10609826/persons-with-significant-control/individual/TbUhWNbb8FsHLCuZ4ALpPDhDwGg"},"name":"Mr Pawel Baranowski","name_elements":{"forename":"Pawel","surname":"Baranowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10609827","data":{"address":{"address_line_1":"Ryvers Road","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 8RZ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"989a27f188eb2f18fa07487c3afc9db52eb93fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10609827/persons-with-significant-control/individual/T8gKt94nJU0xrEec8uqtszL8lRU"},"name":"Mr Uchechukwu Ahamefuna Enekwa","name_elements":{"forename":"Uchechukwu","middle_name":"Ahamefuna","surname":"Enekwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"04518357","data":{"address":{"address_line_1":"Forest View Drive","country":"England","locality":"Wimborne","postal_code":"BH21 7NY","premises":"71","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"847086d7e52e1189d1f7de5ccbb594ebf4bd7f31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04518357/persons-with-significant-control/individual/EuetWENp-VR2smhI3Hv4Aq5ANKg"},"name":"Mr Andre Phillippe Price","name_elements":{"forename":"Andre","middle_name":"Phillippe","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10610287","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Wisbech","postal_code":"PE13 3UQ","premises":"331"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6c0a0ebc1c95389e00dcde4421b769365cf7d835","kind":"individual-person-with-significant-control","links":{"self":"/company/10610287/persons-with-significant-control/individual/nleo-ptrzA6Xc_gYBszhstdMdjs"},"name":"Mr Guntis Brics","name_elements":{"forename":"Guntis","surname":"Brics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08881686","data":{"address":{"country":"Usa","locality":"Miami","postal_code":"FL33156","premises":"5015 Sw 88th Street","region":"Florida"},"etag":"679736b0b46051a62942a44853289843e7f94af6","identification":{"country_registered":"Usa","legal_authority":"Us Law","legal_form":"Llc","place_registered":"Usa","registration_number":"L14000140528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08881686/persons-with-significant-control/corporate-entity/C4eDJe2Yv-01qIhADYCvwzy3E7Q"},"name":"Acrx Llc","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-12-18"}}
{"company_number":"08881686","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"ca5e1b00028469f3cc1437c48939729b68fd953f","kind":"individual-person-with-significant-control","links":{"self":"/company/08881686/persons-with-significant-control/individual/rfQca_ESnFsGefC7rqqv28Az-QE"},"name":"Mr Brian Green","name_elements":{"forename":"Brian","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10009177","data":{"address":{"address_line_1":"Tyndall Court","address_line_2":"Commerce Road","country":"United Kingdom","locality":"Lynchwood","postal_code":"PE2 6LR","premises":"36","region":"Peterborough"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"8dcff7a1c7f57fcef0fb2320e5760f4137c1f23b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10009177/persons-with-significant-control/individual/XANkl0FZN23CR6FxQQaq_C3_sbQ"},"name":"Mr Adam John Long","name_elements":{"forename":"Adam","middle_name":"John","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10009177","data":{"address":{"address_line_1":"Tyndall Court","address_line_2":"Commerce Road","country":"United Kingdom","locality":"Lynchwood","postal_code":"PE2 6LR","premises":"36","region":"Peterborough"},"ceased_on":"2025-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"c00b970a7e253b43316a38d34dfec36f92df09f0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10009177/persons-with-significant-control/individual/icPzGjDYLMQrZ59YlZwnitGnmIw"},"name":"Mrs Helen Louise Long","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610466","data":{"address":{"address_line_1":"1 Varcoe Road","country":"United Kingdom","locality":"London","postal_code":"SE16 3FS","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c82ce24f46b70f75c2b71650920f675abd3829df","kind":"individual-person-with-significant-control","links":{"self":"/company/10610466/persons-with-significant-control/individual/xWIeooisG-dZdw-oV6pg-x23mIU"},"name":"Ms Melanie Saddouka Arras","name_elements":{"forename":"Melanie","middle_name":"Saddouka","surname":"Arras","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610467","data":{"address":{"country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1TR","premises":"7 East Pallant","region":"West Sussex"},"etag":"299769e682a32c0f86dd5f472c3536b610ce8a2c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10450905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10610467/persons-with-significant-control/corporate-entity/78G2yL-MsNT7ix3-7Vg2TASvhfM"},"name":"Gorevale Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09964247","data":{"address":{"address_line_1":"Hall Avenue","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4LD","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"e91a69ba0339ea5e93150b0d1065ebb2218da869","kind":"individual-person-with-significant-control","links":{"self":"/company/09964247/persons-with-significant-control/individual/l1q09EtX3kcGLS2KdK_Lrfv8z5A"},"name":"Ms Georgina May Didd","name_elements":{"forename":"Georgina","middle_name":"May","surname":"Didd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-21"}}
{"company_number":"10610567","data":{"address":{"address_line_1":"Garstang Road","address_line_2":"Broughton","country":"United Kingdom","locality":"Preston","postal_code":"PR3 5BT","premises":"Barton Hall","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"5b6186b51a4a0fa9c2a5c3caa976486c949d9ffa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610567/persons-with-significant-control/individual/YsfUxEDshqQLJLBf8wVKPRNsuCg"},"name":"Shehla Miyanji","name_elements":{"forename":"Shehla","surname":"Miyanji"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"09975206","data":{"address":{"address_line_1":"London Road","address_line_2":"Loughton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8AB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"787407c960a50794e9c4c4a5d1b99237227e8ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/09975206/persons-with-significant-control/individual/Vs62SYMAkip6ibDVQ4csApBYVNY"},"name":"Mr Tong He Yang","name_elements":{"forename":"Tong","middle_name":"He","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09183506","data":{"address":{"address_line_1":"Chapel Drive","country":"England","locality":"Dartford","postal_code":"DA2 6FG","premises":"6"},"ceased_on":"2017-04-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0083280b8843d3b4e29f339a194f256c343075c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09183506/persons-with-significant-control/individual/sqXTCEF8Yr20Y-KXabL389eXQHs"},"name":"Ms Felicia Oyinlola Agboade","name_elements":{"forename":"Felicia","middle_name":"Oyinlola","surname":"Agboade","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09411057","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Millom","postal_code":"LA18 4BB","premises":"Manx"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"77ef911d62e89cecb7a20d4b353abb51d41f2416","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09411057/persons-with-significant-control/individual/wHQLDg1q_YBR1utBJVtOne0YIyk"},"name":"Mrs Toni Marie Fullard","name_elements":{"forename":"Toni","middle_name":"Marie","surname":"Fullard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"SC497066","data":{"address":{"address_line_1":"Kilmory","country":"Scotland","locality":"Isle Of Arran","postal_code":"KA27 8PH","premises":"Culanachaidh","region":"North Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1966},"etag":"3e898318bee666064b8598fe0e588489b426b80a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC497066/persons-with-significant-control/individual/a2iGB-mwjGSfmF-HuvAJZwUVm5g"},"name":"Dr Andrew John Downing","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Downing","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09927587","data":{"address":{"address_line_1":"Jubilee Road","locality":"Middleton Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"ceased_on":"2021-08-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ab049df8663196798c4dc291680f9e67082d1fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/09927587/persons-with-significant-control/individual/O18F2T1mHobNFg0IwVVL7qq2xUI"},"name":"Ms Chava Erlanger","name_elements":{"forename":"Chava","surname":"Erlanger","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-12"}}
{"company_number":"09183506","data":{"address":{"address_line_1":"Foster Drive","country":"England","locality":"Dartford","postal_code":"DA1 5UB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"39dd193ea5f0b0d23cdb78b67273dd7744127186","kind":"individual-person-with-significant-control","links":{"self":"/company/09183506/persons-with-significant-control/individual/Pv9oa93YiRJaBe01loNxKH4pZPk"},"name":"Mr Adewumi Oluwayomi Agboade","name_elements":{"forename":"Adewumi","middle_name":"Oluwayomi","surname":"Agboade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC497066","data":{"address":{"address_line_1":"Kilmory","country":"Scotland","locality":"Isle Of Arran","postal_code":"KA27 8PH","premises":"Culanachaidh","region":"North Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"7e95d5d99a573129b50bc958e7c3f480f9927c61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC497066/persons-with-significant-control/individual/jrKCJTKF7Q85BzvcEW0F5KTAMtw"},"name":"Ms Pippa Jane Downing","name_elements":{"forename":"Pippa","middle_name":"Jane","surname":"Downing","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03314837","data":{"address":{"address_line_1":"Stable House","address_line_2":"Wilton Park","locality":"Beaconsfield","postal_code":"HP9 2WH","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"415163f05f27f7a14950d14d86e080fb0992db4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03314837/persons-with-significant-control/individual/V8sOFW0YBgRgNiV16oZ0_ND3fH0"},"name":"Mrs Hilary Straughan Zayed-Forster","name_elements":{"forename":"Hilary","middle_name":"Straughan","surname":"Zayed-Forster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08304816","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"London","postal_code":"E3 5SN","premises":"Bow Wharf, P13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"0e6b0afe9b93b85563a8aff04f7aa66f405e211a","kind":"individual-person-with-significant-control","links":{"self":"/company/08304816/persons-with-significant-control/individual/ojkYbHpOlPp03LamCg9Z7sz16Dk"},"name":"Mr Mamun Rashid Chowdhury","name_elements":{"forename":"Mamun","middle_name":"Rashid","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09406937","data":{"address":{"address_line_1":"Colmore Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B4 6AR","premises":"Wesleyan"},"etag":"007c05f88277e4a15caececf0b133012fc10353a","identification":{"legal_authority":"Wesleyan Assurance Society Act 1989","legal_form":"Mutual"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09406937/persons-with-significant-control/corporate-entity/rLk-gLHC7QfhDtDrjH-0MIzh1eo"},"name":"Wesleyan Assurance Society","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03314837","data":{"address":{"address_line_1":"Stable House","address_line_2":"Wilton Park","locality":"Beaconsfield","postal_code":"HP9 2WH","region":"Buckinghamshire"},"ceased_on":"2019-02-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"879ceb67163d68021ec5bec19a1a5548d79e6f88","kind":"individual-person-with-significant-control","links":{"self":"/company/03314837/persons-with-significant-control/individual/hP6D9w-uax7pxWdH4kGzgVZ-n6M"},"name":"Mr Hans Zayed","name_elements":{"forename":"Hans","surname":"Zayed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05353977","data":{"address":{"address_line_1":"Brookfield Road","country":"England","locality":"Grimsby","postal_code":"DN33 3JZ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"30d4eb479e3fa922fce6f7142261612ab54ae7c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05353977/persons-with-significant-control/individual/2rDDRRYtWXM-pk0GHe4gFFJq4fc"},"name":"Mr Martyn Morris","name_elements":{"forename":"Martyn","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08840677","data":{"address":{"address_line_1":"64 Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"626e96d9efd472fa06a94eb5d543b7dd42c68074","kind":"individual-person-with-significant-control","links":{"self":"/company/08840677/persons-with-significant-control/individual/1OXMnD2KikxDouHJ42AjpeTPp6U"},"name":"Ms Rebecca Kathryn Mclaughlin","name_elements":{"forename":"Rebecca","middle_name":"Kathryn","surname":"Mclaughlin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07151456","data":{"address":{"address_line_1":"Torquay Road","address_line_2":"Preston","locality":"Paignton","postal_code":"TQ3 2EZ","premises":"Pembroke House","region":"Devon"},"ceased_on":"2018-10-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"d48cf3db38d0a620488ecb6409786196d6f0569d","kind":"individual-person-with-significant-control","links":{"self":"/company/07151456/persons-with-significant-control/individual/4-0bn8SCj_JHqYMs8Ete5S_K-S0"},"name":"Mr Adrian Marcus Dyer","name_elements":{"forename":"Adrian","middle_name":"Marcus","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09181417","data":{"address":{"address_line_1":"Zdti Of Algodoeiro","country":"Cape Verde","locality":"Santa Maria","premises":"Dunas Beach Resort","region":"Island Of Sal"},"ceased_on":"2024-12-16","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"d118bfc220b58a34d88714a13a82521f84ba01ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09181417/persons-with-significant-control/individual/rhSWn0zhA-LCmDsG-m6BXW9TB8g"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05353977","data":{"address":{"address_line_1":"Chestnut Road","address_line_2":"Waltham","country":"England","locality":"Grimsby","postal_code":"DN37 0DF","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"49d4079109ac58615eb23b840fa40ace31211d2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05353977/persons-with-significant-control/individual/mHwJvFE4vLhJt9r7-KRiPBPlCJo"},"name":"Mr Shaun Newton","name_elements":{"forename":"Shaun","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07895097","data":{"address":{"address_line_1":"70-78 York Central","locality":"London","postal_code":"N1 9AG","premises":"Unit 2.6 York Central","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0d9cd61ceb37679ed6d366ffb82e6d08aa022204","kind":"individual-person-with-significant-control","links":{"self":"/company/07895097/persons-with-significant-control/individual/EeVtq2vAc8edIzEtoXbb30JavD4"},"name":"Miss Miriam Claire Dorothy Sleeman","name_elements":{"forename":"Miriam","middle_name":"Claire Dorothy","surname":"Sleeman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07151456","data":{"address":{"address_line_1":"Torquay Road","address_line_2":"Preston","locality":"Paignton","postal_code":"TQ3 2EZ","premises":"Pembroke House","region":"Devon"},"ceased_on":"2017-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"d8d1c2d5a685f96233adb6da657842bbb067e924","kind":"individual-person-with-significant-control","links":{"self":"/company/07151456/persons-with-significant-control/individual/Kz2qr4W8KTiIUARxJ-aBjYiHJ7k"},"name":"Mr Robert Martin Taylor","name_elements":{"forename":"Robert","middle_name":"Martin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610616","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L19 8LA","premises":"22 Lyon Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e40f20f7e08839d1584541f89b34b05c784c276c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610616/persons-with-significant-control/individual/73ZLF6Yg2Gpx7iXz7sMMhhSR-pk"},"name":"Mr Iosif-Marcel Tusa","name_elements":{"forename":"Iosif-Marcel","surname":"Tusa","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"08853937","data":{"address":{"address_line_1":"Amberley Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4LJ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"c2feab73dbb72ec3a0f6eaacc30c9cbdca85866f","kind":"individual-person-with-significant-control","links":{"self":"/company/08853937/persons-with-significant-control/individual/59WGxh_3qYDoS6oQrOHZa8FwiYw"},"name":"Richard Alan Smart","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Smart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06812216","data":{"address":{"locality":"Thame","postal_code":"OX9 3SE","premises":"Lupton Road","region":"Oxfordshire"},"ceased_on":"2019-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"18673d1dd9cda0acc34536d1406332b1d81be4bc","kind":"individual-person-with-significant-control","links":{"self":"/company/06812216/persons-with-significant-control/individual/6ef_nRQhwZxNPJsYzyJwENSRQwM"},"name":"Mr Richard David Lloyd Hughes","name_elements":{"forename":"Richard","middle_name":"David Lloyd","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09987677","data":{"address":{"address_line_1":"Stratton Drive","address_line_2":"Platt Bridge","country":"England","locality":"Wigan","postal_code":"WN2 5HR","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"9e92acd2fd0a98e634b945909a3fd03c6f2e7995","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09987677/persons-with-significant-control/individual/f1kbY5YP0SepEWq7xh5athHAczg"},"name":"Mr Gareth Royds","name_elements":{"forename":"Gareth","surname":"Royds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07151456","data":{"address":{"address_line_1":"Torquay Road","address_line_2":"Preston","locality":"Paignton","postal_code":"TQ3 2EZ","premises":"Pembroke House","region":"Devon"},"ceased_on":"2018-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"90b4985697cfa370ba69800086978e13f48866db","kind":"individual-person-with-significant-control","links":{"self":"/company/07151456/persons-with-significant-control/individual/AVJiALJuhZEolQ8pwiu3C-_uLN4"},"name":"Mr Roger James Treweek","name_elements":{"forename":"Roger","middle_name":"James","surname":"Treweek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610616","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L19 8LA","premises":"22 Lyon Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"8747f6b4a29d478b752aee7dd585cd0c1541cdf6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610616/persons-with-significant-control/individual/iP86pzGGrikiFH-1WXemJqcdokU"},"name":"Mrs Nadia Tusa","name_elements":{"forename":"Nadia","surname":"Tusa","title":"Mrs"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"SC557077","data":{"address":{"address_line_1":"Carneil Road","country":"United Kingdom","locality":"Carnock","postal_code":"KY12 9JH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"1b8dd5b8c6cfea8ddc79b5d282ee5ad6997fc743","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557077/persons-with-significant-control/individual/CwA2iO5nia-8qZV981D1pUQrr20"},"name":"Mr Graham Baird","name_elements":{"forename":"Graham","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"SC557077","data":{"address":{"address_line_1":"Carneil Road","country":"United Kingdom","locality":"Carnock","postal_code":"KY12 9JH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"6c0f0ac266a66888cf9cd45c22d57d59816957a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557077/persons-with-significant-control/individual/yHzpiDuGJvf4JEI508wusmxPRBo"},"name":"Mrs Rona Baird","name_elements":{"forename":"Rona","surname":"Baird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-09"}}
{"company_number":"10610826","data":{"address":{"address_line_1":"Alma Street","country":"Wales","locality":"Newport","postal_code":"NP20 2EQ","premises":"90","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"cc215e909a1a0e7fc5d35a3357c38c878c8cc432","kind":"individual-person-with-significant-control","links":{"self":"/company/10610826/persons-with-significant-control/individual/FPahsLteK4TeOLPYIYZmJ7lOFHc"},"name":"Mr Mohammed Shakur Abdul","name_elements":{"forename":"Mohammed","middle_name":"Shakur","surname":"Abdul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"SC498627","data":{"address":{"country":"Scotland","locality":"Pencaitland","postal_code":"EH34 5DR","premises":"Spilmersford Mill Cottage","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"9524e1a11b663297931ccedbf72cbfb0ed8497dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC498627/persons-with-significant-control/individual/TysTjTGdWDd7o44DiDSEbtlf4GU"},"name":"Mr Peter Maurice Alan Burke","name_elements":{"forename":"Peter","middle_name":"Maurice Alan","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10610827","data":{"address":{"address_line_1":"Falkland Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 0BD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"f732b3be6c9d42296af458d4364e39e8af656931","kind":"individual-person-with-significant-control","links":{"self":"/company/10610827/persons-with-significant-control/individual/q8gOB1XyRaVLdZ68_sQ3oTRMlQk"},"name":"Chelsea Minnis","name_elements":{"forename":"Chelsea","surname":"Minnis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"07935537","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07935537 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"ebc66ecde37584d8d7d46374144d8423f1dce03a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07935537/persons-with-significant-control/individual/2S0dxyMGC8ukKk1PHvb-ef5rIK0"},"name":"Martyn Peter Elliott Hayes","name_elements":{"forename":"Martyn","middle_name":"Peter Elliott","surname":"Hayes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08390467","data":{"address":{"address_line_1":"Lords Court","address_line_2":"Cricketers Way","country":"England","locality":"Basildon","postal_code":"SS13 1SS","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"ecc5d23137be09f8af2c5fc6422eafaa17af39d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08390467/persons-with-significant-control/individual/VP-ObZxP2fmDENrb_bZuWJBNPvw"},"name":"Mrs Christine Susan Jones","name_elements":{"forename":"Christine","middle_name":"Susan","surname":"Jones","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09988967","data":{"address":{"address_line_1":"Boston Road","address_line_2":"Kirton","country":"England","locality":"Boston","postal_code":"PE20 1DS","premises":"Hawthorn House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"7dac8a29595993f353c3db5a572bbe56e83a177e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09988967/persons-with-significant-control/individual/Q2J1lhSJeojRgrqi9jrQkk6D5fo"},"name":"Mrs Ewa Szafranska","name_elements":{"forename":"Ewa","surname":"Szafranska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09988967","data":{"address":{"address_line_1":"Boston Road","address_line_2":"Kirton","country":"England","locality":"Boston","postal_code":"PE20 1DS","premises":"Hawthorn House,","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"b760e746a6e29ee1ace8e34d9bee5e78b29eca38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09988967/persons-with-significant-control/individual/EWx39xPUytTv6LfGOYl_Ul7rLVM"},"name":"Mr Lukasz Piotr Zasada","name_elements":{"forename":"Lukasz","middle_name":"Piotr","surname":"Zasada","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09970246","data":{"address":{"address_line_1":"Spring Wood Avenue","address_line_2":"Copley","country":"England","locality":"Halifax","postal_code":"HX3 0UT","premises":"13","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"e5a412a4e71865fc9cf54c3323c95ea62ad8131b","kind":"individual-person-with-significant-control","links":{"self":"/company/09970246/persons-with-significant-control/individual/zdBD56eAXv2JdTi-8Xe31eHCeiY"},"name":"Mr Raees Amaan Ali","name_elements":{"forename":"Raees","middle_name":"Amaan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07943857","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"cbe9a7e5858d73d97b46412ed4345a7d99be7b15","kind":"individual-person-with-significant-control","links":{"self":"/company/07943857/persons-with-significant-control/individual/iBn2uSAtMlxkpnT-EgofJS65iRc"},"name":"Mr Christian Daniel Pennisi","name_elements":{"forename":"Christian","middle_name":"Daniel","surname":"Pennisi","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08882466","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 2PP","premises":"Avon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1938},"etag":"6a6ee6974d51ed3519a8875020e5a2396a1a92ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08882466/persons-with-significant-control/individual/crVjW4JcMwIyxM-JjwFjztbrnOw"},"name":"Mrs Gabrielle Falkiner","name_elements":{"forename":"Gabrielle","surname":"Falkiner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610876","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit 4 Collets House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"2f36dbe034d5d0f33db58ad0d2779cd8b63e27a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10610876/persons-with-significant-control/individual/Sw1BGLWIfBWmYt0ljW-PaXK1EHk"},"name":"Charleigh Smith","name_elements":{"forename":"Charleigh","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-09"}}
{"company_number":"08382556","data":{"address":{"address_line_1":"45 Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"C/O Hillier Hopkins Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"332b22b7295922060a8ef2edbae7d3a941eff60f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382556/persons-with-significant-control/individual/xXp8Wgwg3vOymJY_A9X4LY_nndg"},"name":"Steven Paul Armstrong","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08382556","data":{"address":{"address_line_1":"45 Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"C/O Hillier Hopkins Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"dc6ef748c80420efd1ffc7deb1e94fd70ee5d03f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08382556/persons-with-significant-control/individual/dgNs8s3VMtb6fyNsK4qv6RH1bI8"},"name":"Liza Armstrong","name_elements":{"forename":"Liza","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06040036","data":{"address":{"address_line_1":"Lavender Vale","country":"England","locality":"Wallington","postal_code":"SM6 9QT","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"6278a11e3520b0a996759ff09170a09d32a7054c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06040036/persons-with-significant-control/individual/ClLssWEk4l0F0khOZmYFPUpGTaY"},"name":"Mr Hakki Parlak","name_elements":{"forename":"Hakki","surname":"Parlak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08849606","data":{"address":{"address_line_1":"Donnefield Avenue","country":"England","locality":"Edgware","postal_code":"HA8 6RH","premises":"The End House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"21dc6fd1ec748cda8577e44ca9789740dab2e767","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08849606/persons-with-significant-control/individual/GcseiURpCjK2JPM6rML_I5ppITk"},"name":"Ms Beata Magdalena Wieclaw","name_elements":{"forename":"Beata","middle_name":"Magdalena","surname":"Wieclaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06090637","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Oxford","postal_code":"OX2 7JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"858f9b84aed2299a5f471d7b7010f1253c631c71","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"KING LOOSE \u0026 CO ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Tayra Arshad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06090637/persons-with-significant-control/individual/Q9KmcUIy7nPK_qLGHj79fGVosFU"},"name":"Mrs Tayra Arshad","name_elements":{"forename":"Tayra","surname":"Arshad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10610956","data":{"address":{"address_line_1":"St James' Business Park","address_line_2":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"8876436e8e2165069f1631f35abb288bced95ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/10610956/persons-with-significant-control/individual/hfcYFeAQGx-5fohNxC-XUjOXdXE"},"name":"Mr Khurshid Khan","name_elements":{"forename":"Khurshid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"10610957","data":{"address":{"address_line_1":"20 The Parade","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1AA","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"34e70bdf2aeabf4cb389c653461f1730915f3ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/10610957/persons-with-significant-control/individual/nalR5rzwkZol7E9Zwm6VG82C-Bw"},"name":"Ms Raquel Redondo","name_elements":{"forename":"Raquel","surname":"Redondo","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"07932256","data":{"address":{"address_line_1":"Old Station Drive, Leckhampton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 0AN","premises":"Units 4\u00265 Rockfield Business Park","region":"Glos"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1963},"etag":"f24be414e16e9d694073925a7b0cd9f89e60fe67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07932256/persons-with-significant-control/individual/J9i7EtoNTdM12gskILJjz1nLBe0"},"name":"Mr Vincent Peter Hennin","name_elements":{"forename":"Vincent","middle_name":"Peter","surname":"Hennin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07932256","data":{"address":{"address_line_1":"Old Station Drive, Leckhampton","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 0AN","premises":"Units 4\u00265 Rockfield Business Park","region":"Glos"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1966},"etag":"b83ee5817a4c5e03162f1fec71c8e6211e5c8e8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07932256/persons-with-significant-control/individual/Z10bTEH3H_rMgnKDoOCpelj2XCU"},"name":"Mrs Denise Margaret Hennin","name_elements":{"forename":"Denise","middle_name":"Margaret","surname":"Hennin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC496397","data":{"address":{"address_line_1":"Glasgow North Trading Estate","address_line_2":"Craigmont Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 9BZ","premises":"Glasgow North Trading Estate"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1953},"etag":"8fd4e7a275548c8f1ee0525496a3f19cc1776d15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC496397/persons-with-significant-control/individual/IW0OLiWBv_NqDj_uyK5-nGy5CFA"},"name":"Mr William Mcmillan","name_elements":{"forename":"William","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10611056","data":{"address":{"address_line_1":"Silvermere Road","locality":"London","postal_code":"SE6 4QT","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"ee314c8a2f983cc2cbb5de05c9e926da14d70fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/10611056/persons-with-significant-control/individual/dQMkyWdTorDj3HIxzSL3bdR0ZbQ"},"name":"Miss Peace Lari Adams","name_elements":{"forename":"Peace","middle_name":"Lari","surname":"Adams","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"08386087","data":{"address":{"address_line_1":"Lytham Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3AQ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"6e0b8f7074325edc6f6f31e6b3a1113e6945322f","kind":"individual-person-with-significant-control","links":{"self":"/company/08386087/persons-with-significant-control/individual/4PI4XY76Haro1y1jGJi3UewBPhc"},"name":"Mrs Diane Susan Bee","name_elements":{"forename":"Diane","middle_name":"Susan","surname":"Bee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10242706","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9AG","premises":"5th Floor, Vantage London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"679a2c1cafadcced5b02187bcf045b326c441211","kind":"individual-person-with-significant-control","links":{"self":"/company/10242706/persons-with-significant-control/individual/pMdQsoaA3hUcGqpZSob-TDC_hZQ"},"name":"Miriam Abdalla","name_elements":{"forename":"Miriam","surname":"Abdalla"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08392166","data":{"address":{"address_line_1":"40 Tooting High Street","address_line_2":"Tooting Broadway","locality":"London","postal_code":"SW17 0RG","premises":"Iind Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"4a2440e4c73d1bc006f6fdc37e4c89fb859a0e95","kind":"individual-person-with-significant-control","links":{"self":"/company/08392166/persons-with-significant-control/individual/J4fG0T_a_r48FWHFNBlMwaNBkRY"},"name":"Mr Jakub Filla","name_elements":{"forename":"Jakub","surname":"Filla","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-07"}}
{"company_number":"07953126","data":{"address":{"address_line_1":"39-41 Chase Side","country":"England","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1981},"etag":"42053e47c15fab29224edb9a52500aebc51b67d1","kind":"individual-person-with-significant-control","links":{"self":"/company/07953126/persons-with-significant-control/individual/N4ACYJIivN1n3KpIhyKJAg_IuN0"},"name":"Jianbo Ni","name_elements":{"forename":"Jianbo","surname":"Ni"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08829676","data":{"address":{"address_line_1":"Harold Road","country":"England","locality":"Hastings","postal_code":"TN35 5NE","premises":"285"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"ba6aeb6d57f0030fcbb0f9329ad7510201da228c","kind":"individual-person-with-significant-control","links":{"self":"/company/08829676/persons-with-significant-control/individual/30QhDpUdxkSFMZAPNQw6uHuKbmQ"},"name":"Mr Michelle Kinneavey","name_elements":{"forename":"Michelle","surname":"Kinneavey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08393416","data":{"address":{"address_line_1":"C/O Sable International","address_line_2":"12-16 Addiscombe Road","locality":"Croydon","postal_code":"CR0 0XT","premises":"13th Floor One Croydon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"8f824e1682cee3728e81c2422a8c7348ed45df1a","kind":"individual-person-with-significant-control","links":{"self":"/company/08393416/persons-with-significant-control/individual/t3MujBhwnVyxHI1CeTmxdqBLiEE"},"name":"Ms Nittaya Pilotto","name_elements":{"forename":"Nittaya","surname":"Pilotto","title":"Ms"},"nationality":"Australian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-07"}}
{"company_number":"SC279037","data":{"address":{"address_line_1":"10 Abercorn Drive","address_line_2":"Hamilton","postal_code":"ML3 7EX"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1958},"etag":"f9590e034d8734a79ab99bb0b29981704019478f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC279037/persons-with-significant-control/individual/J-HaDbozlT45IVMyjCtjl-OW2TU"},"name":"Mr Findlay Campbell","name_elements":{"forename":"Findlay","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06081676","data":{"address":{"address_line_1":"Ravensdale Road","country":"England","locality":"Hounslow","postal_code":"TW4 7EU","premises":"2a"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"666d9aeba7a7fdaf86177d57ac64a7440024f1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/06081676/persons-with-significant-control/individual/KeUJyUEYo_5A88W8EpXYro_bceA"},"name":"Mr Mariusz Wojciech Modrzejewski","name_elements":{"forename":"Mariusz","middle_name":"Wojciech","surname":"Modrzejewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-05"}}
{"company_number":"07934106","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm 101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1987},"etag":"2e3a9c86dc9fc1fabdd5eb09df2cba8576ceadc4","kind":"individual-person-with-significant-control","links":{"self":"/company/07934106/persons-with-significant-control/individual/C5Kozj7wDoR0AheG4D0o05p8_bo"},"name":"Xiaoyun Zhang","name_elements":{"forename":"Xiaoyun","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612306","data":{"address":{"address_line_1":"Wheeler Avenue","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9LF","premises":"43","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"9b33450936453696af7fe9beaf72474021bb3bdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612306/persons-with-significant-control/individual/LAvHXRMYc07TBP1FDH10m2gH_3Y"},"name":"Mr Peter Lloyd","name_elements":{"forename":"Peter","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612317","data":{"address":{"address_line_1":"Hempstead Road","country":"England","locality":"Watford","postal_code":"WD17 4LE","premises":"21 Oaklands Court"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"394d42b14ce95bdc8d34701533ec9ad1cdc38b11","kind":"individual-person-with-significant-control","links":{"self":"/company/10612317/persons-with-significant-control/individual/yXH0euUz9nwHLl2OsrSZ-YuPGic"},"name":"Ms Amirah Arslan","name_elements":{"forename":"Amirah","surname":"Arslan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612316","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 4LP","premises":"252"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"b227066350103594528766e0c9922d7ea3e6e174","kind":"individual-person-with-significant-control","links":{"self":"/company/10612316/persons-with-significant-control/individual/h7lnKx-fzfxo2GJaVIeGU3Qyv9Y"},"name":"Mr Marcel Altitei","name_elements":{"forename":"Marcel","surname":"Altitei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"02147377","data":{"address":{"address_line_1":"Ashby Road,","address_line_2":"Measham,","locality":"Swadlincote","postal_code":"DE12 7JP","region":"Derbyshire.    "},"country_of_residence":"Guernsey","date_of_birth":{"month":6,"year":1943},"etag":"bac092159f49972bcde6d4d00d8196dd866448fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02147377/persons-with-significant-control/individual/ONgs2NhNytied7IdSFRzi1NX7Xk"},"name":"Mr John Stuart Bloor","name_elements":{"forename":"John","middle_name":"Stuart","surname":"Bloor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10612307","data":{"address":{"address_line_1":"Beckets Square","country":"England","locality":"Berkhamsted","postal_code":"HP4 1BZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"c40f0bafef9d194d7d19601c45cf63ae5b855054","kind":"individual-person-with-significant-control","links":{"self":"/company/10612307/persons-with-significant-control/individual/C_gYbauEeEuzfNviNUs3w41dmyI"},"name":"Matthew Michael Basson","name_elements":{"forename":"Matthew","middle_name":"Michael","surname":"Basson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06794117","data":{"address":{"address_line_1":"Church Farm","address_line_2":"Llantrisant","locality":"Usk","postal_code":"NP15 1LG","premises":"Long Barn","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1958},"etag":"7f4e5a1931cd067a0d617a4ac8da268e018bcdfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06794117/persons-with-significant-control/individual/zoz7p1qJOxP2woUADx6K49SCd1I"},"name":"Mr Richard Michael John Hawkins","name_elements":{"forename":"Richard","middle_name":"Michael John","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08884477","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 2LX","premises":"378"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"849dd06fff94da1cd86d5c907ff8f7f083ab6444","kind":"individual-person-with-significant-control","links":{"self":"/company/08884477/persons-with-significant-control/individual/CPNm3fNPqZj3DjC2topl99pqSPM"},"name":"Dr Chandana Sree Kanakaratna","name_elements":{"forename":"Chandana","middle_name":"Sree","surname":"Kanakaratna","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09270037","data":{"address":{"address_line_1":"Queens Crescent","locality":"Eastbourne","postal_code":"BN23 6JR","premises":"84","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"acbe42a2a9d29cb489f95d27706c5d0c399969de","kind":"individual-person-with-significant-control","links":{"self":"/company/09270037/persons-with-significant-control/individual/1c6CbZYue2Cs_0vSZ3b4pct5akY"},"name":"Mr Paul Brian Rew","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Rew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-16"}}
{"company_number":"08884607","data":{"address":{"address_line_1":"High Street","address_line_2":"Bridge","country":"England","locality":"Canterbury","postal_code":"CT4 5JY","premises":"Portland House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"3b8694a410a111520559035e21d5f5b7c08494ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08884607/persons-with-significant-control/individual/n7ZVgm4NpTq-wuO5Mmf94d375Nw"},"name":"Mr Andrew Paul Wittich","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Wittich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03692987","data":{"address":{"address_line_1":"1 Pennington Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3LR","premises":"Suite 6 Ellesmere House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"dc73326a2cedbb7ffda5c0ff91120b081981bdb8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"AMBIENT ACCOUNTING LTD ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Stephen Edward Hooker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03692987/persons-with-significant-control/individual/ECnv6P2ofIKztBmOZbrLj8_nVis"},"name":"Mr Stephen Edward Hooker","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Hooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03692987","data":{"address":{"address_line_1":"1 Pennington Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3LR","premises":"Suite 6 Ellesmere House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"2a84f89c4c825665701ed3550d21fdfdf3b6b297","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"AMBIENT ACCOUNTING LTD ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Ian Cannell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03692987/persons-with-significant-control/individual/PMsGQBAdtuZeUTm9oprgc1gN7KM"},"name":"Mr Ian Cannell","name_elements":{"forename":"Ian","surname":"Cannell","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07945086","data":{"address":{"address_line_1":"Blackwell Close","address_line_2":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8PJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"993dc36ff396fbf7ae1eb386362a30cb4f0f2632","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07945086/persons-with-significant-control/individual/VysP_GZJ3Q2VymEKKGdTQVUJHQk"},"name":"Mr Craig Robert Smith","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07513536","data":{"address":{"address_line_1":"142 Cromwell Road","address_line_2":"Kensington","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"56c1514246e32a602ecdf3d76302824db617b542","kind":"individual-person-with-significant-control","links":{"self":"/company/07513536/persons-with-significant-control/individual/VQ9MAKL0yvIePO8tlkU9tOI9C9c"},"name":"Mr Irwan Widarto","name_elements":{"forename":"Irwan","surname":"Widarto","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07513536","data":{"address":{"address_line_1":"Vernon Avenue","country":"England","locality":"London","postal_code":"SW20 8BW","premises":"Clevedon Villa"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"23feb92dfeed2cf375a4004d7da283f5a559f63f","kind":"individual-person-with-significant-control","links":{"self":"/company/07513536/persons-with-significant-control/individual/m4IXjQEcOnRoafLaMTeMI0LNwVY"},"name":"Mrs Katy Widarto","name_elements":{"forename":"Katy","surname":"Widarto","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08859896","data":{"address":{"address_line_1":"Birchway Avenue","locality":"Blackpool","postal_code":"FY3 8EY","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"7e76988745ec1144ed2dba0aabc20688e443db5d","kind":"individual-person-with-significant-control","links":{"self":"/company/08859896/persons-with-significant-control/individual/ibdk_NBDPAW40Pa298ytszF_ki4"},"name":"Mrs Aida Sasana","name_elements":{"forename":"Aida","surname":"Sasana","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612407","data":{"address":{"address_line_1":"London Road","address_line_2":"Rawreth","country":"England","locality":"Wickford","postal_code":"SS11 8UA","premises":"2 Raymond's","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"9b6d85139567006988ed30ade09bb7c89c671a39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"BEN SHAN LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Gina Marie Dalton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612407/persons-with-significant-control/individual/WnRgwzcWGYiSn_SpCfGfxSU_GAQ"},"name":"Mrs Gina Dalton","name_elements":{"forename":"Gina","surname":"Dalton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"08873526","data":{"address":{"address_line_1":"Tregunnick Lane","address_line_2":"Seaton","country":"England","locality":"Torpoint","postal_code":"PL11 3JT","premises":"1","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"10a2b26ed15159064e2d21b7691bd05e28d02fb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08873526/persons-with-significant-control/individual/cjcWlAGhSWKULYm1i8tuSieeuE8"},"name":"Mr Ross Kristian Bunyard","name_elements":{"forename":"Ross","middle_name":"Kristian","surname":"Bunyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"10612406","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3HN","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"83b019b69542bddac1e1c2bf5e5f2cbf89e483c9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612406/persons-with-significant-control/individual/vGjAeqOQ2N1781G4ELRYG5zQ3gA"},"name":"Mr Syed Mohammad Samar Naseem","name_elements":{"forename":"Syed","middle_name":"Mohammad Samar","surname":"Naseem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612407","data":{"address":{"address_line_1":"London Road","address_line_2":"Rawreth","country":"England","locality":"Wickford","postal_code":"SS11 8UA","premises":"2 Raymond's","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"5c65cf2a5248db6e19a170875d70cbe04e4832bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"BEN SHAN LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Kelly Ann Anderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612407/persons-with-significant-control/individual/ZUeI5NGi9uYqD3rPdHXt8G7pPjo"},"name":"Miss Kelly Ann Anderson","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"SC525357","data":{"address":{"address_line_1":"Dickson Street","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 7SN","premises":"14e","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"4b38944e011fa16c7989245332ec225cb02cea51","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"CONDIE \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Jason Turnbull Henderson Ross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC525357/persons-with-significant-control/individual/ngBV6L9HEAFOWom6x8XvJOr2s-M"},"name":"Mr Jason Ross","name_elements":{"forename":"Jason","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09993617","data":{"address":{"address_line_1":"Fiddlers Close","country":"United Kingdom","locality":"Greenhithe","postal_code":"DA9 9QT","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"2dde7d08999df66aa53f500bb35fca1dab25c62b","kind":"individual-person-with-significant-control","links":{"self":"/company/09993617/persons-with-significant-control/individual/V-Ho23R00vd83M3OpzEEBfGqd1g"},"name":"Mr David Alan John Cooke","name_elements":{"forename":"David","middle_name":"Alan John","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08818477","data":{"address":{"address_line_1":"Chester Road","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573","region":"West Midlands"},"ceased_on":"2021-08-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"4679cfaff9c5fee8f0d14c28f84d695e6b214665","kind":"individual-person-with-significant-control","links":{"self":"/company/08818477/persons-with-significant-control/individual/LV_qbG7Z1CEThEVfZsmg7e2cKiM"},"name":"Mr Stavros Elia","name_elements":{"forename":"Stavros","surname":"Elia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612516","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"3889127af8ae56444b034201ddae5e075e674952","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612516/persons-with-significant-control/individual/2KonIBTeHZvZHIcE7-KmnpTUU6I"},"name":"Mr Jan-Erik Back","name_elements":{"forename":"Jan-Erik","surname":"Back","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07152877","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"6c08558217e5604003d0856d9ff3a2c92635409b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07152877/persons-with-significant-control/individual/KRUTkQZbxF5zXNbueLqIO0cUKio"},"name":"Mr Faheem Mir","name_elements":{"forename":"Faheem","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"03151257","data":{"address":{"address_line_1":"Crossways Park","address_line_2":"West Chiltington","country":"England","locality":"Pulborough","postal_code":"RH20 2QZ","premises":"Rustlings"},"ceased_on":"2021-01-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"1a453d4fa16cf489e680cd3c1538bd93529764ca","kind":"individual-person-with-significant-control","links":{"self":"/company/03151257/persons-with-significant-control/individual/ajBr5Tv2vjuWkvP7ro1I2hePbEs"},"name":"Mr James Edward Peter Smith","name_elements":{"forename":"James","middle_name":"Edward Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03151257","data":{"address":{"address_line_1":"Crossways Park","address_line_2":"West Chiltington","country":"England","locality":"Pulborough","postal_code":"RH20 2QZ","premises":"Rustlings"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"1f0c4f17dbc57c30760e663aa88f4f7ca3e8efdc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03151257/persons-with-significant-control/individual/MLx4-t8p0EyCE8sNb4Wr5KbFHLw"},"name":"Mrs Elizabeth Anne Smith","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03391786","data":{"address":{"address_line_1":"High Road","address_line_2":"North Stifford","locality":"Grays","postal_code":"RM16 5UE","premises":"16","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"6adb49b32815d89839296f4d83837bdf4a035284","kind":"individual-person-with-significant-control","links":{"self":"/company/03391786/persons-with-significant-control/individual/d94OHNvsq4HUeRUsLkHG_tnQRZE"},"name":"Mr David Makepeace","name_elements":{"forename":"David","surname":"Makepeace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07942616","data":{"address":{"address_line_1":"Stretford Road","country":"England","locality":"Bristol","postal_code":"BS5 7AW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0fc42d7b6406d208dd2d7f587abdd904173dadad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07942616/persons-with-significant-control/individual/Ygx4DUT0uTWF5g-ZvEcgLreGObg"},"name":"Mr Stefan Goodchild","name_elements":{"forename":"Stefan","surname":"Goodchild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02685146","data":{"address":{"address_line_1":"Maylands Avenue","address_line_2":"Hemel Hempstead Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DE","premises":"Cae House"},"etag":"ec6f8ea26f8c36e90c015ecdd1a1d9ac0d0676ed","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"05026920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02685146/persons-with-significant-control/corporate-entity/VIPma1sOsIQHhT7wCr2VYYLNLRs"},"name":"Seckloe 194 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00795237","data":{"address":{"address_line_1":"Smithfield Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 9BD","premises":"12"},"ceased_on":"2025-03-07","etag":"4d02cabbbafe9f606811e9a0558c444f8b17a68f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02135876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00795237/persons-with-significant-control/corporate-entity/RftHHr_1_5sik-fqMTIadcRtZ4E"},"name":"Brewin Dolphin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03504716","data":{"address":{"address_line_1":"Lodge Way","address_line_2":"Harlestone Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 7UG","premises":"Lodge Way House"},"etag":"6d5c0cefa9170f2758d5f33535d741d6dc7bad36","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04273624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03504716/persons-with-significant-control/corporate-entity/OC5DKy8WF6zBY1_UYhPWW-K9tmc"},"name":"Tile Magic Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612516","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"8e362d2e2cbb42fc388b5fd855478ac2cbe204bb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612516/persons-with-significant-control/individual/vjjnMAdco3PQza3INl9f5ZrhgDw"},"name":"Dr Usha Back","name_elements":{"forename":"Usha","surname":"Back","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09984687","data":{"address":{"address_line_1":"Chigwell Close","address_line_2":"Penshaw","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 7EB","premises":"15","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"1108d7f2882728033d38fd5993cbc6a1a80cb9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09984687/persons-with-significant-control/individual/dEMiZ_nwODUVCOrxrNqQwJa75Co"},"name":"Mr David Wharrier","name_elements":{"forename":"David","surname":"Wharrier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10612606","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 4BJ","premises":"8"},"etag":"65f8c288274464c81744f93b2073d44dc359bccf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"09938540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10612606/persons-with-significant-control/corporate-entity/4iKuFliIHylaHwAMBEITZemDO7E"},"name":"Ove Arup Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"04499026","data":{"address":{"address_line_1":"C/O Armstrong Chase, Suite 1","address_line_2":"Winwood Court Norton Road","locality":"Stourbridge","postal_code":"DY8 2AE","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"3be23152e936950f7632750337fe72e4f01327e9","kind":"individual-person-with-significant-control","links":{"self":"/company/04499026/persons-with-significant-control/individual/BAtRfcBsFCKDcegEMKYSV1fbzok"},"name":"Mr Malcolm Cave","name_elements":{"forename":"Malcolm","surname":"Cave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"NI037757","data":{"address":{"address_line_1":"50a Whiterock Road","address_line_2":"Killinchy","locality":"Newtownards","postal_code":"BT23 6PT","region":"Co. Down"},"ceased_on":"2023-12-15","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1944},"etag":"e7fa492716dd9f8f027c5d9c4af2d697749ec7f9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI037757/persons-with-significant-control/individual/heEFfxwfOW01NTf9wTn5mgsvCPc"},"name":"Mr John Mccann","name_elements":{"forename":"John","surname":"Mccann","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03951706","data":{"address":{"address_line_1":"Frederick Place","country":"England","locality":"London","postal_code":"N8 8AF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"1957a92f20c9993bafeb830cd87ab3ed168c7cdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03951706/persons-with-significant-control/individual/eQhipcAg4CK0MQG4yG-2m3L7bA4"},"name":"Ms Romy Elizabeth Summerskill","name_elements":{"forename":"Romy","middle_name":"Elizabeth","surname":"Summerskill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612607","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S6 1JP","premises":"31 Farnley Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"bc878a69f63a923be649c634ba7a3c1c27b1ee72","kind":"individual-person-with-significant-control","links":{"self":"/company/10612607/persons-with-significant-control/individual/FS9sli6zUkJngnGFxHBCYK_yqPI"},"name":"Mr Anthony West","name_elements":{"forename":"Anthony","surname":"West","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"04659666","data":{"address":{"address_line_1":"213 Derbyshire Lane, Norton","address_line_2":"Lees,, Sheffield","locality":"South Yorkshire","postal_code":"S8 8SA"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"7476f26347d5221252d78a6be1c2ccc6d112cb06","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"THORNTONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Helen Elizabeth Commerford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04659666/persons-with-significant-control/individual/MHuXEx9p5REJ2JgKPKQj7Tn_WhM"},"name":"Mrs Helen Elizabeth Commerford","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Commerford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07524126","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"189 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"ceased_on":"2020-02-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"744d93a833923969340382233aed2a375580ea34","kind":"individual-person-with-significant-control","links":{"self":"/company/07524126/persons-with-significant-control/individual/2rqM_lKVmNpBhhgDRiuMDmgut94"},"name":"Alex Dowler","name_elements":{"forename":"Alex","surname":"Dowler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08879077","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Fowlmere","country":"United Kingdom","locality":"Royston","postal_code":"SG8 7SD","premises":"82","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"24be636e0edf49b51a1634e7e6b91cf4f5923bbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08879077/persons-with-significant-control/individual/iOEJ9mAQGaIzcvdGinZlMFT-FpA"},"name":"Mr Stephen Mulholland","name_elements":{"forename":"Stephen","surname":"Mulholland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04659666","data":{"address":{"address_line_1":"213 Derbyshire Lane, Norton","address_line_2":"Lees,, Sheffield","locality":"South Yorkshire","postal_code":"S8 8SA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"6fafb3542d5565abedcb35207c7e5d4b8e12bdd5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"THORNTONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"John Matthew Commerford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04659666/persons-with-significant-control/individual/C39WrsjqnCFagUBelQlml7dBqyA"},"name":"Mr John Matthew Commerford","name_elements":{"forename":"John","middle_name":"Matthew","surname":"Commerford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03707746","data":{"address":{"address_line_1":"Victoria Road","locality":"Elland","postal_code":"HX5 0AE","premises":"11","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"771e8bf84cd85798b52d631e602527402ca62c07","kind":"individual-person-with-significant-control","links":{"self":"/company/03707746/persons-with-significant-control/individual/kHK6stEJRsXwoRLsYKVTQ1zsbSk"},"name":"Mr Peter Graham Hillam","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"Hillam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612647","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Northampton","postal_code":"NN1 2FQ","premises":"15 Cheviot Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"cabdf94ebbc74cf99750a4eb5a2f1966d66cd667","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612647/persons-with-significant-control/individual/HJYuhLdqcznQPjzivS80v-8XuIk"},"name":"Mr Luke Bedden","name_elements":{"forename":"Luke","surname":"Bedden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"10612647","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Northampton","postal_code":"NN1 2FQ","premises":"15 Cheviot Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"d95d99173db7d68127af89d38fb70dd4abc9fa5c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612647/persons-with-significant-control/individual/vsmlbkvvYsjejYgQxnZCgkIEKhs"},"name":"Mr Sean French","name_elements":{"forename":"Sean","surname":"French","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"05703287","data":{"address":{"address_line_1":"St. Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1963},"etag":"3b9825f4908faee7a0dc2553da06701080e94a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/05703287/persons-with-significant-control/individual/1RyK97q7lNtMuaNH3w55CghVfhQ"},"name":"Mrs Tracey Caroline Howells","name_elements":{"forename":"Tracey","middle_name":"Caroline","surname":"Howells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612717","data":{"address":{"address_line_1":"Upper Tumble","country":"Wales","locality":"Llanelli","postal_code":"SA14 6DF","premises":"Cwmbach"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1969},"etag":"6abdabe84b3f85f08675f0c4e8758c9b44b0bc21","kind":"individual-person-with-significant-control","links":{"self":"/company/10612717/persons-with-significant-control/individual/Ez448bm6ZXJDiw1pi8DjzR5O-Gw"},"name":"Ms Sarah Caroline Waters","name_elements":{"forename":"Sarah","middle_name":"Caroline","surname":"Waters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05703287","data":{"address":{"address_line_1":"St. Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1962},"etag":"f72509f0747a9ecf6f23066dd239dd2ed6dc39f0","kind":"individual-person-with-significant-control","links":{"self":"/company/05703287/persons-with-significant-control/individual/_JHXgF1AYDXvGZpzqLfp2jIbdsM"},"name":"Mr Huw Wyn Howells","name_elements":{"forename":"Huw","middle_name":"Wyn","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09224616","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG4 7NS","premises":"38 Silverthorne Drive","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"9351872eff17f83148127656bdc63744e22fe76b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09224616/persons-with-significant-control/individual/C0h-VF2WT40wABrbTYc6pIu_ulk"},"name":"Mr Ehsan Poures-Hagh","name_elements":{"forename":"Ehsan","surname":"Poures-Hagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09643316","data":{"address":{"address_line_1":"Friar Street","country":"England","locality":"Reading","postal_code":"RG1 1DA","premises":"One","region":"Berkshire"},"ceased_on":"2025-02-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"1ce7cf2d76985ac2227994e3aa553bc15225a611","kind":"individual-person-with-significant-control","links":{"self":"/company/09643316/persons-with-significant-control/individual/ivJZOzxjL51j1nY5c8l1BVkOrNQ"},"name":"Mr Nicholas Charles Burrows","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07138956","data":{"address":{"address_line_1":"Holly Avenue","address_line_2":"Dunston","locality":"Gateshead","postal_code":"NE11 9UT","premises":"26","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"d5f64678e59da776f5a1753ecc327de3d6954465","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07138956/persons-with-significant-control/individual/GxL54FP7UWl2h_soafJyhjZD6x0"},"name":"Mr Grant Nadolski","name_elements":{"forename":"Grant","surname":"Nadolski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09643316","data":{"address":{"address_line_1":"Friar Street","country":"England","locality":"Reading","postal_code":"RG1 1DA","premises":"One","region":"Berkshire"},"ceased_on":"2024-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"0296ab7296a14a64a1f0cdffac5e672303eb021e","kind":"individual-person-with-significant-control","links":{"self":"/company/09643316/persons-with-significant-control/individual/90mGDD6PWRHi0DzAFSHoPHBBUwA"},"name":"Mr David John Few","name_elements":{"forename":"David","middle_name":"John","surname":"Few","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01348637","data":{"address":{"address_line_1":"10 Baker Street","address_line_2":"Attercliffe","locality":"Sheffield","postal_code":"S9 3WG"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"a1796fe251ad45364fde1bfd6023dc5f087ac2e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"THORNTONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"John William Young"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01348637/persons-with-significant-control/individual/JQEcK-_VN4f_lsluuytRabbBcM4"},"name":"Mr John William Young","name_elements":{"forename":"John","middle_name":"William","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09224616","data":{"address":{"address_line_1":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7NS","premises":"38 Silverthorne Drive","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"9f45378a713e6159bb8f52bac22bef32dd0896d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09224616/persons-with-significant-control/individual/TP1LJA3E6HiWyW53vcu2h2EzEYg"},"name":"Mrs Salome Zadehkochak","name_elements":{"forename":"Salome","surname":"Zadehkochak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03009526","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"Devonshire Avenue","country":"England","locality":"Leeds","postal_code":"LS8 1AY","premises":"Suite 3"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"782eecf7ab50a29ffde56c6b532f5df22bb2c76f","kind":"individual-person-with-significant-control","links":{"self":"/company/03009526/persons-with-significant-control/individual/e1sICGoU5rXpq0JgpaodHKFUzI0"},"name":"Mr Martin Marshall Mann","name_elements":{"forename":"Martin","middle_name":"Marshall","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10612746","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"0923bae77659a0bb9a2dd757566f1254e0035c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10612746/persons-with-significant-control/individual/ETPBWREz6wGYjC9eetCLjNoUX9A"},"name":"Miss Claudia Jaramillo Ceballos","name_elements":{"forename":"Claudia","surname":"Jaramillo Ceballos","title":"Miss"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612746","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"c7d448fd46978dcac548ded14d3271ef47bb8b25","kind":"individual-person-with-significant-control","links":{"self":"/company/10612746/persons-with-significant-control/individual/WZKGx1z00g4pTXR5AV850rtOOzc"},"name":"Mr Justin Wilkerson","name_elements":{"forename":"Justin","surname":"Wilkerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612747","data":{"address":{"address_line_1":"Tredunock","country":"United Kingdom","locality":"Usk","postal_code":"NP15 1LY","premises":"Tresunnock House","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"16f10efb3b6d85f152b930dc2b20798c6455af4e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612747/persons-with-significant-control/individual/IeFUyrIU8dRE8uVze_-KeGDkLK4"},"name":"Mr Rafael Villard","name_elements":{"forename":"Rafael","surname":"Villard","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10612747","data":{"address":{"address_line_1":"Hazelmere Road","address_line_2":"Petts Wood","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1PB","premises":"22","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"54a546a1b10872ef415025bbd94692ade860339b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612747/persons-with-significant-control/individual/nP92dukzmfXexEVTIczSo5kDhXA"},"name":"Mr Joseph Norman Wyatt","name_elements":{"forename":"Joseph","middle_name":"Norman","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06806346","data":{"address":{"address_line_1":"Bakers Close","address_line_2":"Bishops Hull","locality":"Taunton","postal_code":"TA1 5HD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"1df69dedc47e3374de9bef69ad6a57fbcdc1d4d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06806346/persons-with-significant-control/individual/21fUdB7RZnIaESv_wXSJq2oohmw"},"name":"Mrs Lisa Claire Price","name_elements":{"forename":"Lisa","middle_name":"Claire","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04658037","data":{"address":{"address_line_1":"Highland House, Mayflower Close","address_line_2":"Chandler's Ford","locality":"Eastleigh","postal_code":"SO53 4AR","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"9771b7b373ac1fd6d70874534007804ed9cf2447","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04658037/persons-with-significant-control/individual/Bmn5x0u-UnC5xR1ue1aQ-pvVFdg"},"name":"Mr Adrian Nigel Aymes","name_elements":{"forename":"Adrian","middle_name":"Nigel","surname":"Aymes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612796","data":{"address":{"address_line_1":"Freshwater Drive","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 9SH","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"5819767854fccdd6ab0e0c2e41e36585a8897255","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"CLEARCUT ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Jarandhansingh Unath Ras"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612796/persons-with-significant-control/individual/dju-f8vcEfeX6b2BKor4OvoZj_U"},"name":"Mr Jarandhansingh Unath Ras","name_elements":{"forename":"Jarandhansingh","surname":"Unath Ras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07925117","data":{"address":{"address_line_1":"St. Annes Place","country":"England","locality":"Halifax","postal_code":"HX1 5RB","premises":"1-3"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"0833463ae0da65871059e762d53ee47b0f7e6f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/07925117/persons-with-significant-control/individual/BjsjAuicu7j8lbUCPyz-BZjwcII"},"name":"Ms Angela Bernadette Fleming","name_elements":{"forename":"Angela","middle_name":"Bernadette","surname":"Fleming","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612836","data":{"address":{"address_line_1":"4 Woodlands Close","country":"United Kingdom","locality":"Bradford","postal_code":"BD20 0PF","premises":"The Ferns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"9b157196e503e7254da5eaa7449ebc39acac3726","kind":"individual-person-with-significant-control","links":{"self":"/company/10612836/persons-with-significant-control/individual/DkJRnn0ygDgBCrLZd5UOimThJpU"},"name":"Mr Andrew Bryan Cheetham","name_elements":{"forename":"Andrew","middle_name":"Bryan","surname":"Cheetham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"SC315037","data":{"address":{"country":"Scotland","locality":"Arbroath","postal_code":"DD11 2BG","premises":"3 Alexandra Place","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1955},"etag":"1cfe6d3633efc6f01f6538514ed1891b1fa33d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC315037/persons-with-significant-control/individual/6akc-o4sW1sijZzOy4yy-c_GSD0"},"name":"Mr Andrew Mckerlie Mcconnell Gillespie","name_elements":{"forename":"Andrew","middle_name":"Mckerlie Mcconnell","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-22"}}
{"company_number":"09947437","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 5DS","premises":"84 Hillsway Crescent","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"17084b2e1d8ccfb27ea54663afbe9e16dae93b13","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09947437/persons-with-significant-control/individual/S3cdELrJDKzt_fK40X8npeIe8f8"},"name":"Theresa Lesley Dean","name_elements":{"forename":"Theresa","middle_name":"Lesley","surname":"Dean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07149046","data":{"address":{"address_line_1":"Greenbank Street","country":"England","locality":"Preston","postal_code":"PR1 7PH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"17d0af0ae12067e6ba8936afaac9eaf8262bad99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07149046/persons-with-significant-control/individual/f-8LaClzfmVSO1LvY-OVQzAehXc"},"name":"Mr Edward William Gray","name_elements":{"forename":"Edward","middle_name":"William","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-08"}}
{"company_number":"05038616","data":{"address":{"address_line_1":"Crosslands","address_line_2":"Thurlestone","locality":"Kingsbridge","postal_code":"TQ7 3TF","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"df67fce71084ee7449f7ee2dd6cd65cd22bfbb84","kind":"individual-person-with-significant-control","links":{"self":"/company/05038616/persons-with-significant-control/individual/QKvXfENWz-SeOteC20kwiiRytYg"},"name":"Mr Bruce Lawrence John Murray","name_elements":{"forename":"Bruce","middle_name":"Lawrence John","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"10612886","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5592a6c03ff1af2f7954c7a9fcd0eb44aaff962d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612886/persons-with-significant-control/individual/TuHu-RENEvaDLjwhB23_v1PFjxU"},"name":"Dr Rastko Karatosic","name_elements":{"forename":"Rastko","surname":"Karatosic","title":"Dr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08359796","data":{"address":{"address_line_1":"New Street","locality":"Wells","postal_code":"BA5 2LA","premises":"One","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"1ab99aa0254bfc955d4e395b6c02cf9a1624c525","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08359796/persons-with-significant-control/individual/bftJH1TgL31IESUQ9nx1U0svy-k"},"name":"Stefan Gorda","name_elements":{"forename":"Stefan","surname":"Gorda"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10612796","data":{"address":{"address_line_1":"Freshwater Drive","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 9SH","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"be677846468275e4eb2a18c06927855204ea2392","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"CLEARCUT ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Marie Dominique Nathalie Unath-Ras"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10612796/persons-with-significant-control/individual/RAHeMMtqe98fFmBWahptlR3XxeM"},"name":"Marie Dominique Nathalie Unath-Ras","name_elements":{"forename":"Marie","middle_name":"Dominique Nathalie","surname":"Unath-Ras"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09986287","data":{"address":{"address_line_1":"Waterside Court","country":"England","locality":"St. Helens","postal_code":"WA9 1UA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"d2e009b038589363bd19c0c7d15f2013e90d1775","kind":"individual-person-with-significant-control","links":{"self":"/company/09986287/persons-with-significant-control/individual/ApLUp3YW4BKJfpy6qZjVii-GrwA"},"name":"Mr Mark Stephen Bosworth","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Bosworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612797","data":{"address":{"address_line_1":"Lower Wood","country":"United Kingdom","locality":"All Stretton","postal_code":"SY6 6LF","premises":"Hodghurst Cottage","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"3d6302c4993e7280c5b800fd161a0b2e147f17d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10612797/persons-with-significant-control/individual/vcKBDQeR7ks4DGnhu00oVBY-NMs"},"name":"Mr Todd John Cornehls","name_elements":{"forename":"Todd","middle_name":"John","surname":"Cornehls","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"10612887","data":{"address":{"address_line_1":"6,Owls Road","country":"England","locality":"Bournemouth","postal_code":"BH5 1AF","premises":"2,Avon Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"518d8ac364d34f89d288e7c1cbaf77482ab400f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10612887/persons-with-significant-control/individual/t_bFLQ5Md4tUCCnoDMUJQHWUayU"},"name":"Ms Mariia Sarnavska","name_elements":{"forename":"Mariia","surname":"Sarnavska","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08866627","data":{"address":{"address_line_1":"Heronsgate Trading Estate","address_line_2":"Paycocke Road","locality":"Basildon","postal_code":"SS14 3EU","premises":"16","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"929983af75ada8ba9f6aaa1a782a552cb9b3b02b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08866627/persons-with-significant-control/individual/bA7IanhzNKZuUNNdS0rYWeHUfFo"},"name":"Julie Herbertson","name_elements":{"forename":"Julie","surname":"Herbertson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01765656","data":{"address":{"address_line_1":"Oakwood Road","country":"England","locality":"Virginia Water","postal_code":"GU25 4RZ","premises":"3","region":"Surrey"},"ceased_on":"2017-12-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"4e92b6afa876d126f401cfd3b9ade18307a40c68","kind":"individual-person-with-significant-control","links":{"self":"/company/01765656/persons-with-significant-control/individual/V4fRI8ni5RgmZYaNwwPjwYf81d4"},"name":"Mr Ronald George Fisher","name_elements":{"forename":"Ronald","middle_name":"George","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08866627","data":{"address":{"address_line_1":"Heronsgate Trading Estate","address_line_2":"Paycocke Road","locality":"Basildon","postal_code":"SS14 3EU","premises":"16","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"971c78e3d360b03b2b81c2ae301964ed36314344","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08866627/persons-with-significant-control/individual/zfFjtLsiB3id0rYmHfWxmROH3z8"},"name":"Mr Clifford Tex Herbertson","name_elements":{"forename":"Clifford","middle_name":"Tex","surname":"Herbertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC306587","data":{"address":{"address_line_1":"Lincolns Inn Fields","locality":"London","postal_code":"WC2A 3ED","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"f280118c8ea16d0a6bd4255f199dd7e6563df76d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC306587/persons-with-significant-control/individual/gyiddbR57AgSY2Z7CLNqXbVGlOw"},"name":"Sir Alan Parker","name_elements":{"forename":"Alan","surname":"Parker","title":"Sir"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09978896","data":{"address":{"address_line_1":"Birse Crescent","country":"United Kingdom","locality":"London","postal_code":"NW10 1SJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"7c8beed66c2c741df4a22771f3fdeae70956c33f","kind":"individual-person-with-significant-control","links":{"self":"/company/09978896/persons-with-significant-control/individual/f1xkgsngzWcaNJHRKgGrVmrN39A"},"name":"Mr Farukh Hussain","name_elements":{"forename":"Farukh","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09915156","data":{"address":{"address_line_1":"Mount Road","country":"England","locality":"Woking","postal_code":"GU22 0PY","premises":"Little Dene","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"64457d759e5c6220ab570ce03ba7e302a3df31e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09915156/persons-with-significant-control/individual/HtMnm-APnZxvyDPOJCxQEeSUT3o"},"name":"Mr Nader Matorian Pour","name_elements":{"forename":"Nader","surname":"Matorian Pour","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-13"}}
{"company_number":"01765656","data":{"address":{"address_line_1":"Oakwood Road","country":"England","locality":"Virginia Water","postal_code":"GU25 4RZ","premises":"3","region":"Surrey"},"ceased_on":"2017-12-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"8d63aea75fd86e53f87ee902c75b08e9ada9b6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/01765656/persons-with-significant-control/individual/6Pugga2kNDj7wFkI8lBYF2yyph8"},"name":"Mr Roy Bernard Fisher","name_elements":{"forename":"Roy","middle_name":"Bernard","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09963327","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"c28b5dd8eb42c28bdf8f626274cb2321b71caab0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09963327/persons-with-significant-control/individual/Jxq-YscNJYv0Bfo4rZENZRSxmqo"},"name":"Mr Marc Jonathan Green","name_elements":{"forename":"Marc","middle_name":"Jonathan","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"07520056","data":{"address":{"address_line_1":"George Street","address_line_2":"Milnsbridge","country":"England","locality":"Huddersfield","postal_code":"HD3 4JD","premises":"Unit Nm2a The New Mill"},"ceased_on":"2021-08-13","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"9f628cd8ba6a9761a2f9221d4b40507dbcf4e888","kind":"individual-person-with-significant-control","links":{"self":"/company/07520056/persons-with-significant-control/individual/bfUDIRSqlHlaz5LrSdOgvLZdu1k"},"name":"Mr Garry Anthony Scaife","name_elements":{"forename":"Garry","middle_name":"Anthony","surname":"Scaife","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10612927","data":{"address":{"address_line_1":"Fusethwaite Lane","country":"United Kingdom","locality":"Windermere","postal_code":"LA23 1NY","premises":"Fusethwaite Yeat"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"1c15ed71591e43b75b3d8c2869fe92c37897bf48","kind":"individual-person-with-significant-control","links":{"self":"/company/10612927/persons-with-significant-control/individual/pZnNRRMp681yhQ3XA3tkgYrHM2A"},"name":"Mr Sam Martin Nicholson","name_elements":{"forename":"Sam","middle_name":"Martin","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"06079397","data":{"address":{"address_line_1":"Glebe Cottage, Down Street","address_line_2":"Dummer","locality":"Basingstoke","postal_code":"RG25 2AD","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"72dca719c1c4793242a4d5c6999e71843ad8a34d","kind":"individual-person-with-significant-control","links":{"self":"/company/06079397/persons-with-significant-control/individual/jVb4xWBnlOlI4YuQKaJ6LlpXwPM"},"name":"Mr Timothy John De'Ath","name_elements":{"forename":"Timothy","middle_name":"John","surname":"De'Ath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-11"}}
{"company_number":"10612926","data":{"address":{"address_line_1":"Arrowe Brook Road","address_line_2":"Upton","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 0AB","premises":"A16 Champions Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"65b73afd8f4e98cb7ef5d51161ecedf503af1bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10612926/persons-with-significant-control/individual/XVw1IhlCVs5-_yDFRLmcaTP0bwo"},"name":"John William Hassall","name_elements":{"forename":"John","middle_name":"William","surname":"Hassall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"07520056","data":{"address":{"address_line_1":"George Street","address_line_2":"Milnsbridge","country":"England","locality":"Huddersfield","postal_code":"HD3 4JD","premises":"Unit Nm2a The New Mill"},"ceased_on":"2021-08-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"3949eb199068b8238e628df3e579132694534186","kind":"individual-person-with-significant-control","links":{"self":"/company/07520056/persons-with-significant-control/individual/TfCBpK5VstI0fZTwCkW69YNqvoE"},"name":"Mrs Helen Margaret Scaife","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Scaife","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09371827","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Arundel","postal_code":"BN18 9AJ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"0feff3f3f135cfc2b8fa5cce74846233b823830a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"HANDLEY ROBERTS LLP ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Julian George Yeandle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09371827/persons-with-significant-control/individual/nrF4zJ6ya_hlzvCAdbmBZU34wWU"},"name":"Mr Julian George Yeandle","name_elements":{"forename":"Julian","middle_name":"George","surname":"Yeandle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"05025156","data":{"address":{"address_line_1":"Cranleigh Close","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 9LH","premises":"Eagle House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5e38e25911dca85a617851c4a4df7faada9d78eb","kind":"individual-person-with-significant-control","links":{"self":"/company/05025156/persons-with-significant-control/individual/sIUhrtMqSdZmFhAKfWukKDxAfpU"},"name":"Mrs Kelly Mcmanigan","name_elements":{"forename":"Kelly","surname":"Mcmanigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05025156","data":{"address":{"address_line_1":"Cranleigh Close","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 9LH","premises":"Eagle House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"4380a193a8e1043bb3f695dd0edf07fe2013d711","kind":"individual-person-with-significant-control","links":{"self":"/company/05025156/persons-with-significant-control/individual/pulCjcEPQdHhzawCkd9Tqwl1Ftg"},"name":"Mr Rory Fergus Mcmanigan","name_elements":{"forename":"Rory","middle_name":"Fergus","surname":"Mcmanigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10033696","data":{"address":{"country":"England","locality":"Doncaster","postal_code":"DN7 5HS","premises":"17 Rhodes Fairacres,","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"92e96489319b817d7bb8678c577a7753a29aaf3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10033696/persons-with-significant-control/individual/5WvexgCl8APCKEnmhRAoAS4UYJk"},"name":"Mr Ian Thomas Harniess","name_elements":{"forename":"Ian","middle_name":"Thomas","surname":"Harniess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC534306","data":{"address":{"address_line_1":"Wedderlea Drive","country":"Scotland","locality":"Glasgow","postal_code":"G52 2ST","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"10f4ccabf477d470a2cb30a2dce42cdbc7b489d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534306/persons-with-significant-control/individual/4ENES_SHr21lbIZB7ddOiWgVwZQ"},"name":"Mr Ijaz Shabbir Ali","name_elements":{"forename":"Ijaz","middle_name":"Shabbir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-02-10"}}
{"company_number":"SC557207","data":{"address":{"address_line_1":"York Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3HP","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"2be707d429c407fa7548cfa39131dcb48ef95810","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557207/persons-with-significant-control/individual/9dPIQRXJsd2pq9-a5KdNhfDqvU8"},"name":"Mr Brian Paul Duffy","name_elements":{"forename":"Brian","middle_name":"Paul","surname":"Duffy","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"06492967","data":{"address":{"address_line_1":"50 Sedgley Road West","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 8AB","premises":"Beechcroft House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"74aee5a5cbf92b6226d00d76e6166838be2326a5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06492967/persons-with-significant-control/individual/p4utiAMszj5-4XrQXAz7zA9TogU"},"name":"Mr Scott William Millward","name_elements":{"forename":"Scott","middle_name":"William","surname":"Millward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09994977","data":{"address":{"address_line_1":"Lamport Drive","address_line_2":"Heartlands Business Park","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 8YH","premises":"Langley House","region":"Northamptonshire"},"ceased_on":"2017-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"fd439e4530e018647342cb88166026d2683e1a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09994977/persons-with-significant-control/individual/ornzUNYaW-t2G4GYH-4VnvXF-C8"},"name":"Mr Antonio Silvestri","name_elements":{"forename":"Antonio","surname":"Silvestri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC372276","data":{"address":{"address_line_1":"Icknield Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4GY","premises":"Spirella 2"},"ceased_on":"2018-05-30","etag":"ec4f3dc96ef03878c7f0a8b42811f0e7854ac23f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"5922254"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC372276/persons-with-significant-control/corporate-entity/WZne39fixm5vNXLpLGUDMpLnZAY"},"name":"Be Living Group Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10613157","data":{"address":{"address_line_1":"Broadway Close","address_line_2":"Chilcompton","country":"England","locality":"Radstock","postal_code":"BA3 4EJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"9ffe3d83bbd4275f2ba097521b56947a5a93e571","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613157/persons-with-significant-control/individual/L0ILavOWXFP0xeQ2MeS3Q5ISlKc"},"name":"Mr Samuel James Weeks","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Weeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05039957","data":{"address":{"address_line_1":"Tenbury Road","address_line_2":"Cleobury Mortimer","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY14 0AA","premises":"Bromley Cottage","region":"Worcestershire"},"ceased_on":"2018-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"9e310df37d344f32f140922710f92a3c320a769a","kind":"individual-person-with-significant-control","links":{"self":"/company/05039957/persons-with-significant-control/individual/MaOf0tGL22UCe4-T66Zqo3LrKXw"},"name":"Mrs Carolyn Balmer","name_elements":{"forename":"Carolyn","surname":"Balmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05027827","data":{"address":{"address_line_1":"8-9 Harold Road, The Pinnacles","address_line_2":"Harlow","locality":"Essex","postal_code":"CM19 5BJ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"dba812678c6abb8332b55707d6e49ac70d23e2e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05027827/persons-with-significant-control/individual/lzL5XLaZlpmbo9-L29oSUqMBs_g"},"name":"Mr Robert Edward Milligan","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Milligan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05039957","data":{"address":{"address_line_1":"Tenbury Road","address_line_2":"Cleobury Mortimer","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY14 0AA","premises":"Bromley Cottage","region":"Worcestershire"},"ceased_on":"2018-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"7d5da3a2b0730147840e71480241be603db5d9c1","kind":"individual-person-with-significant-control","links":{"self":"/company/05039957/persons-with-significant-control/individual/eR_H4uBGcJBQpBXoOugVjL8FIbs"},"name":"Keith Maxwell Balmer","name_elements":{"forename":"Keith","middle_name":"Maxwell","surname":"Balmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09425766","data":{"address":{"address_line_1":"The Coach House","address_line_2":"143/145 Worcester Road","country":"United Kingdom","locality":"Hagley","postal_code":"DY9 0NW","premises":"C/O Compass Accounting Services","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"ca0040a1f9824f6eae85eb35ecb47a811f85cddd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"COMPASS ACCOUNTING SERVICES ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Steven John Cross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09425766/persons-with-significant-control/individual/hLChVoSWD3UMvt6FUDBWzlWbiBY"},"name":"Mr Steven John Cross","name_elements":{"forename":"Steven","middle_name":"John","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"OC372276","data":{"address":{"address_line_1":"155 East India Dock Road","country":"England","locality":"London","postal_code":"E14 6DA","premises":"George Green Building"},"etag":"4ac7228850a8312b1e2d40f6ee6e0c713901bd12","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"05287815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC372276/persons-with-significant-control/corporate-entity/yz5DHjvUtul2kTrKoPzDerkG6cw"},"name":"Poplar Harca (Developments) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09936967","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"ceased_on":"2019-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"7d1eee12909fae12e79df0ebb67e88f2cf2ec735","kind":"individual-person-with-significant-control","links":{"self":"/company/09936967/persons-with-significant-control/individual/Hxi9o1tWzDQhNgZe9dZV3qYN8Fg"},"name":"Mr Oladeji Daniel Olatunji","name_elements":{"forename":"Oladeji","middle_name":"Daniel","surname":"Olatunji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09405677","data":{"address":{"address_line_1":"Rushton Drive","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 7LX","premises":"71","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"4d64f369a17c2ed4681e476bedcf5cf62e510670","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09405677/persons-with-significant-control/individual/jXHLL8JevPDFMtJvOvfjpe8-Gs8"},"name":"Mr Baltimore Mbele","name_elements":{"forename":"Baltimore","surname":"Mbele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-01-26"}}
{"company_number":"08830706","data":{"address":{"address_line_1":"Uldale Close","country":"England","locality":"Liverpool","postal_code":"L11 2TR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"ccc6bd586020ffcfadf1c1ac14b9d4cc74fcd185","kind":"individual-person-with-significant-control","links":{"self":"/company/08830706/persons-with-significant-control/individual/_sVmcOM4Z0wPsP8tGcSO3uaxB4o"},"name":"Mr Piotr Jerzy Gronwald","name_elements":{"forename":"Piotr","middle_name":"Jerzy","surname":"Gronwald","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-03"}}
{"company_number":"05669427","data":{"address":{"country":"United Kingdom","locality":"Stafford","postal_code":"ST18 9QB","premises":"6 Weston Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"85dc894a573e56b608de8bbae130f2d040b5954c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"THAPERS LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"AMRIK SINGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05669427/persons-with-significant-control/individual/8_z2i7oOu4vloIjomDnFtkeq6c8"},"name":"Mr Amrik Singh","name_elements":{"forename":"Amrik","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05359537","data":{"address":{"address_line_1":"40-42 Castleford Road","address_line_2":"Normanton","locality":"West Yorkshire","postal_code":"WF6 2EE"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"c18f9d0d2f029c38af3b9068793d191d240c9413","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"HAN\u0026GUS LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"GEOFFREY BULMER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05359537/persons-with-significant-control/individual/CPPk5hoFYeOeJsYKX6pNxy1jPu8"},"name":"Geoffrey James Bulmer","name_elements":{"forename":"Geoffrey","middle_name":"James","surname":"Bulmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"07927966","data":{"address":{"address_line_1":"House","address_line_2":"Hardwick","care_of":"SNEDKERS","locality":"Witney","postal_code":"OX29 7QE","premises":"Angel","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"cc24c47683c4bc1faa41aa0fdd9fe8cfbcc98e18","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07927966/persons-with-significant-control/individual/JAbaR0ZlLXaA9Rkpdcik6oj_07Y"},"name":"Mr William John Armstrong","name_elements":{"forename":"William","middle_name":"John","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"07937577","data":{"address":{"address_line_1":"The Pantiles","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"183a2e1e0ac3b848b3bb16fefba8d46f52bd5822","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07937577/persons-with-significant-control/individual/iimvHnCT2XgcfNTX4Sg8QZsj7PE"},"name":"Mr Keith Jeffrey Harding","name_elements":{"forename":"Keith","middle_name":"Jeffrey","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07937577","data":{"address":{"address_line_1":"The Pantiles","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44"},"etag":"e75ed4b8592f243ed1e195547574e2dba5ce88d3","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07937577/persons-with-significant-control/corporate-entity/eH0wDG-bKG1lHhKLJo7f9Xpx5C4"},"name":"Media Group Sussex Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07146286","data":{"address":{"address_line_1":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AP","premises":"One Canada Square"},"etag":"376701b8df08aa365fa89e0e6434e97e2c709335","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"3890740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07146286/persons-with-significant-control/corporate-entity/Z1zakTbaLb6eyx0OOxXbevfMHe8"},"name":"Men Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07937817","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW9 3BG","premises":"61 Bushwood Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"55ebde42e58396df5eb2958a4629624a00ef384a","kind":"individual-person-with-significant-control","links":{"self":"/company/07937817/persons-with-significant-control/individual/t8M_b2tatidbXuJgqmUIb0d_fl8"},"name":"Mr Alessandro Noce","name_elements":{"forename":"Alessandro","surname":"Noce","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07937817","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW9 3BT","premises":"47 Gloucester Road","region":"Surrey"},"ceased_on":"2017-11-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"d9df45d19def5092ce512596c6853de766afffd0","kind":"individual-person-with-significant-control","links":{"self":"/company/07937817/persons-with-significant-control/individual/ul0Fi5O9J8leB0J5OAHEr1T7LHk"},"name":"Ms Michaela Brug","name_elements":{"forename":"Michaela","surname":"Brug","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09959966","data":{"address":{"address_line_1":"Blackbrook Gate 1","address_line_2":"Blackbrook Business Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Ground Floor","region":"Somerset"},"ceased_on":"2017-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"fef31b15751c716c9261c3aa793e0c9072f06322","kind":"individual-person-with-significant-control","links":{"self":"/company/09959966/persons-with-significant-control/individual/fi4jHRDagWoZfV2FfXrwIUp8jfw"},"name":"Mr Graham Raymond Fincham","name_elements":{"forename":"Graham","middle_name":"Raymond","surname":"Fincham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09940526","data":{"address":{"address_line_1":"Springfield","address_line_2":"Skeeby","country":"England","locality":"Richmond","postal_code":"DL10 5DY","premises":"11"},"ceased_on":"2020-01-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"d169ca0b0aa6ec8e87014ac6db9e29f5716fa4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09940526/persons-with-significant-control/individual/GxuVz9cEKXHPrslYy04C99q7LTI"},"name":"Mrs Heather Stevens","name_elements":{"forename":"Heather","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09896357","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD17 1QN","premises":"6a Monmouth Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"3ff95d225c0bcf2e11592c84d5c148642a20304d","kind":"individual-person-with-significant-control","links":{"self":"/company/09896357/persons-with-significant-control/individual/kCi5KguTmztsuKIvVJY824hK_IU"},"name":"Mrs Daniela Munteanu","name_elements":{"forename":"Daniela","surname":"Munteanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14967965","data":{"address":{"address_line_1":"Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"8666f40bfa48bee1244bd0ddf77e850033f069d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967965/persons-with-significant-control/individual/QOkoVkGFxiAehPGqPnSK0NSFY6k"},"name":"Mr Vikram Sinai Talaulikar","name_elements":{"forename":"Vikram","middle_name":"Sinai","surname":"Talaulikar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"00532687","data":{"address":{"address_line_1":"Felton Park","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 9HN","premises":"Bothy Lodge"},"ceased_on":"2020-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"e6d536e26e94b8a166b39263d545c1010aee07e0","kind":"individual-person-with-significant-control","links":{"self":"/company/00532687/persons-with-significant-control/individual/fxI_upNPJMTbq0NgLM-6GtfU8c8"},"name":"Mr Anthony John Manners","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Manners","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14967965","data":{"address":{"address_line_1":"Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"51779d6cc82184d8dc581f4813ee4009ded1eb4a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967965/persons-with-significant-control/individual/7rEwMt_rxqWbdetCqoPP7pjAHLQ"},"name":"Diane Wendy Danzebrink","name_elements":{"forename":"Diane","middle_name":"Wendy","surname":"Danzebrink"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"00532687","data":{"address":{"address_line_1":"15 Seafield Road","country":"United Kingdom","locality":"Seahouses","postal_code":"NE68 7SP","premises":"Seafield House"},"ceased_on":"2020-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"d8daa70bc21714ed7da1619461ba760213db8128","kind":"individual-person-with-significant-control","links":{"self":"/company/00532687/persons-with-significant-control/individual/qjHFXvYy_xJwrxZuCz59AmFrANA"},"name":"Ian Christopher Manners","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Manners"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08882797","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 9BD","premises":"10","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"a48ba358009d98bf8cf8d6e93c1e320fcdbc6895","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08882797/persons-with-significant-control/individual/PdIRIOvfYKPyLYDbLRXStIe5ggg"},"name":"Mr Callum James Kendall","name_elements":{"forename":"Callum","middle_name":"James","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10613307","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Rustington","postal_code":"BN16 3DA","premises":"128b","region":"West Sussex"},"country_of_residence":"Gibraltar","date_of_birth":{"month":2,"year":1987},"etag":"75161fa5b8d277b1e7b43a96bba6ce358b2b3048","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613307/persons-with-significant-control/individual/kqVlXGUPzLNYuowK66WuCCUYeVg"},"name":"Mrs Charlotte Elizabeth Doherty","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Doherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"14967964","data":{"address":{"address_line_1":"Berkeley Crescent","address_line_2":"Radcliffe-On-Trent","country":"England","locality":"Nottingham","postal_code":"NG12 2NW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a99d357cfa17ef0b19f7089b72d0bb974b948337","kind":"individual-person-with-significant-control","links":{"self":"/company/14967964/persons-with-significant-control/individual/mQFTj28593mY9JT0dVTIWg2AjYQ"},"name":"Mr Marcus Anthony Whittingham-Smith","name_elements":{"forename":"Marcus","middle_name":"Anthony","surname":"Whittingham-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10613307","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Rustington","postal_code":"BN16 3DA","premises":"128b","region":"West Sussex"},"country_of_residence":"Gibraltar","date_of_birth":{"month":7,"year":1983},"etag":"e192ac698e0cd05840c7acc5f15900adae50dd7b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613307/persons-with-significant-control/individual/nqmD_hMKrb2rEAZP552JE99kOoQ"},"name":"Mr Dualtach Doherty","name_elements":{"forename":"Dualtach","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"06796887","data":{"address":{"address_line_1":"Webb Ellis Business Park","locality":"Rugby","postal_code":"CV21 2NP","premises":"19","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"f4cf701af155afb6b1db9df6f10fba95f9459e79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06796887/persons-with-significant-control/individual/H_dCSpHBq5iagoh-U8wTvOMwRIk"},"name":"Simon James Albert Hewson","name_elements":{"forename":"Simon","middle_name":"James Albert","surname":"Hewson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613386","data":{"address":{"address_line_1":"Willows Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2DR","premises":"Swiss Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"598c32d45b91b15ed86e918504c291fe13c4bd72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613386/persons-with-significant-control/individual/cI9Rt2HIdfKvMQqWbX319HJeEwA"},"name":"Mr Oliver Richard Beaumont","name_elements":{"forename":"Oliver","middle_name":"Richard","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"14967965","data":{"address":{"address_line_1":"Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"3faaaa272194b5f025201a6a7cfeb6e65a0c8cab","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967965/persons-with-significant-control/individual/xpH20YPR_iu2SfaZGj4hOfxolSk"},"name":"Ms Fiona Jane Clark","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Clark","title":"Ms"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"08654665","data":{"address":{"address_line_1":"High Street Wanstead","locality":"London","postal_code":"E11 2RJ","premises":"74a"},"ceased_on":"2023-06-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"c629e02cd9880697f833abf942d27bb97c36fddb","kind":"individual-person-with-significant-control","links":{"self":"/company/08654665/persons-with-significant-control/individual/fQNmXMzS7HTqwJjsovcyGFnjRbE"},"name":"Mrs Leila Aghakhani","name_elements":{"forename":"Leila","surname":"Aghakhani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-23"}}
{"company_number":"00367777","data":{"address":{"address_line_1":"Reigate Road","country":"England","locality":"Betchworth","postal_code":"RH3 7HB","premises":"C/O J \u0026 J Franks Limited, Reigate Road Quarry","region":"Surrey"},"ceased_on":"2022-12-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"ce9e58e37a3bf34c0ccb34f467aed284257b8f34","kind":"individual-person-with-significant-control","links":{"self":"/company/00367777/persons-with-significant-control/individual/tiT-kB5N0a2phXY7iPt1XuIkn60"},"name":"Mr Peter David Crate","name_elements":{"forename":"Peter","middle_name":"David","surname":"Crate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06796887","data":{"address":{"address_line_1":"Webb Ellis Business Park","locality":"Rugby","postal_code":"CV21 2NP","premises":"19","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"052bacc15751aec530be68b578796ebf0e46ef87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06796887/persons-with-significant-control/individual/LnfOHzCwVkiTGLB_ge_iLAggRLs"},"name":"Elizabeth Bellwood","name_elements":{"forename":"Elizabeth","surname":"Bellwood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14968005","data":{"address":{"address_line_1":"Horseshoe Crescent","country":"England","locality":"Beaconsfield","postal_code":"HP9 1LJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"f1bdead712d7bd5304bf70fb335da0ecb0cb5f5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968005/persons-with-significant-control/individual/34xktzAfRbRxdXfC9iZ_u4lrKR0"},"name":"Samuel John Abbas","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Abbas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"10613246","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1970},"etag":"1defed13dbb05a90a9e6370b374f40a3f9095ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/10613246/persons-with-significant-control/individual/OEvaafgcNQI-gRosLpMxp9aKh2c"},"name":"Bing Chen","name_elements":{"forename":"Bing","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"14478104","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"Enfield","postal_code":"EN2 8QT","premises":"8 Holly Tree Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"2ec9d3f61335c03a4c63bacf1122fc3121b8deeb","kind":"individual-person-with-significant-control","links":{"self":"/company/14478104/persons-with-significant-control/individual/YQZFnnxgM2OZ48u3WiNVUrTffn4"},"name":"Ms Irene Tamajong","name_elements":{"forename":"Irene","surname":"Tamajong","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-11-11"}}
{"company_number":"09980496","data":{"address":{"address_line_1":"Ash Walk","country":"England","locality":"Warminster","postal_code":"BA12 8PY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"437f81df39e8ed869687d6c9a35a007d860d31b2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09980496/persons-with-significant-control/individual/8MqDw-kDyd_DRysETUFC-hy8jX0"},"name":"Mr Andrew Stuart Janes","name_elements":{"forename":"Andrew","middle_name":"Stuart","surname":"Janes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12997545","data":{"address":{"address_line_1":"27 Kingly Street","country":"England","locality":"London","postal_code":"W1B 5QE","premises":"2nd Floor"},"etag":"d0351aca9dea272646ade5525aef4ce64d4d367f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14940707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12997545/persons-with-significant-control/corporate-entity/lA20bYeXrpaZEqt805Kaoj_2B6k"},"name":"Varco Energy Holdco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"SC415976","data":{"address":{"address_line_1":"Arran Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 7NL","premises":"9"},"ceased_on":"2020-03-31","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1961},"etag":"8b542ffec3ba9eba5c4ea8f267290e5eaf59043f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC415976/persons-with-significant-control/individual/ASgu0PMbscxvaeQatiJFdFbS3xM"},"name":"Mrs Daisy Yashroy Randev","name_elements":{"forename":"Daisy","middle_name":"Yashroy","surname":"Randev","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"14968214","data":{"address":{"address_line_1":"Addison Street","country":"England","locality":"Nottingham","postal_code":"NG1 4HA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"9ea4c89cf8a6872264b6b8a85883be04d0a8fca6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968214/persons-with-significant-control/individual/CqZnm-OvOa5HuK3KEAh9kPKs_Zw"},"name":"Mr Samuel Thiam Sin Hoh","name_elements":{"forename":"Samuel","middle_name":"Thiam Sin","surname":"Hoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10613387","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Nelson","postal_code":"BB9 7LP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"7c9b431c7602cdcd6b5614292ea3f5b04be4cdde","kind":"individual-person-with-significant-control","links":{"self":"/company/10613387/persons-with-significant-control/individual/ooP91CjrLgn4rAVpFh9-zRbfsig"},"name":"Mr Ryan John Godwin","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Godwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"14968005","data":{"address":{"address_line_1":"Horseshoe Crescent","country":"England","locality":"Beaconsfield","postal_code":"HP9 1LJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"3ae5e1438f8b6a513e3aac36971778fdb32f70c0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968005/persons-with-significant-control/individual/B0EMkYztcT6XaJWpHYT_XBUanD0"},"name":"Mr Lewis George Smith","name_elements":{"forename":"Lewis","middle_name":"George","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"08879446","data":{"address":{"address_line_1":"Roseburn Maltings","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5LL","premises":"24/8"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"63375c04e8d49e96c12e20340daeb104e8ea9405","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08879446/persons-with-significant-control/individual/6P9aJWbqBYYeoFzClgaCRPVMdtg"},"name":"Mr Bhaskar Marisetty Narayana","name_elements":{"forename":"Bhaskar","surname":"Marisetty Narayana","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14486804","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HN","premises":"C/O Empass Law Limited, 13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"4d716604781cb32479b810fbe37379df407cb0b4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14486804/persons-with-significant-control/individual/-8tqpBpN0tswqVez_glgynRI_Ts"},"name":"Ms Shruti Poddar","name_elements":{"forename":"Shruti","surname":"Poddar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-11-15"}}
{"company_number":"14968215","data":{"address":{"address_line_1":"147 Upper Chorlton Road","country":"England","locality":"Manchester","postal_code":"M16 7SP","premises":"Flat 15 Celestia Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a2c1344deb376d31cb1fdeeafde86d7bc940cbb8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"BRAMPTONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"Graham Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968215/persons-with-significant-control/individual/1VNy3xf98Lul_6IEn_icqtH0h0E"},"name":"Mr Graham Cooper","name_elements":{"forename":"Graham","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10613387","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Nelson","postal_code":"BB9 7LP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"4803fce99cff9ed6e151e92d6e1ec11b8d6eac50","kind":"individual-person-with-significant-control","links":{"self":"/company/10613387/persons-with-significant-control/individual/m_zqigBKJfPwrdVW8Z440Q46Xmg"},"name":"Mrs Jeanette Taylor","name_elements":{"forename":"Jeanette","surname":"Taylor","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"14968215","data":{"address":{"address_line_1":"Granville Street","country":"England","locality":"Manchester","postal_code":"M30 9PX","premises":"15","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"6b769a728c7d245633abe9408cf0ffe09c7acb61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"BRAMPTONS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"James Milos Bosnjak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968215/persons-with-significant-control/individual/l-6HQdoCz726lAOvBifk7qeEjFo"},"name":"Mr James Milos Bosnjak","name_elements":{"forename":"James","middle_name":"Milos","surname":"Bosnjak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"07135407","data":{"address":{"address_line_1":"13 Lanark Square","country":"England","locality":"London","postal_code":"E14 9QD","premises":"Aegon House Ground Floor Suite"},"ceased_on":"2023-08-17","etag":"0a7fe893b0f1918ff8ab326bfa4bdb267c2e0597","identification":{"country_registered":"United Kingdon","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05070990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07135407/persons-with-significant-control/corporate-entity/HCrsLTCF3Ubb9sHNAB10VFMipVw"},"name":"Largemortgageloans.Com Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-12"}}
{"company_number":"14968224","data":{"address":{"country":"England","locality":"Swanley","postal_code":"BR8 8AX","premises":"37 Springfield Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"b00d3d9b1bd8292b29cbb9403e926c5e456d6eac","kind":"individual-person-with-significant-control","links":{"self":"/company/14968224/persons-with-significant-control/individual/cLtkh7n4jmhrg_IJessgv2TUbdw"},"name":"Mr Krystian Adam Laskowski","name_elements":{"forename":"Krystian","middle_name":"Adam","surname":"Laskowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"SC774124","data":{"address":{"address_line_1":"Pirrie Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5HY","premises":"9/5"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1982},"etag":"291c5825c0794bc763452b6467a9923cd620a593","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774124/persons-with-significant-control/individual/Q5FLzVmrcbEwsoEwJm7yxHypcYo"},"name":"Mr Parvez Essa","name_elements":{"forename":"Parvez","surname":"Essa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"11350894","data":{"address":{"address_line_1":"Marlowes","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1LF","premises":"81","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"3ed67684e638c0203605240d465fcf53658fb836","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11350894/persons-with-significant-control/individual/PMCKVMyvRiBLciQtUgagC9_LfZ4"},"name":"Mr Kevin Anthony Loughlin","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Loughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14969424","data":{"address":{"address_line_1":"Colliers Gardens","address_line_2":"Backwell","country":"England","locality":"Bristol","postal_code":"BS48 3DT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"fcc541a10d4efee9d427d28144a9d17e8d574223","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"KINGSTON \u0026 CO LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Alhagie Cham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969424/persons-with-significant-control/individual/vSGEiG2TeZgdIkyiteGehYTcvTM"},"name":"Mr Alhagie Cham","name_elements":{"forename":"Alhagie","surname":"Cham","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14969714","data":{"address":{"address_line_1":"The Mount","address_line_2":"Fetcham","country":"United Kingdom","locality":"Surrey","postal_code":"KT22 9EG","premises":"43"},"etag":"8fd90e2c8e0516a729376f8e917935ed27c1fcff","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act, Uk","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13938845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14969714/persons-with-significant-control/corporate-entity/zI5JXLsRKNOhD3TeIYhJqXDeL8o"},"name":"Jjm Uk Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"09450086","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"10a701148a4c3f8eac9c0d0602c01f2cdfb33ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/09450086/persons-with-significant-control/individual/DzbKyJIdJi5YHDT555jtFLpihUE"},"name":"Mr Martin Jacob","name_elements":{"forename":"Martin","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08349516","data":{"address":{"address_line_1":"Heywood Street","address_line_2":"Waterhead","locality":"Oldham","postal_code":"OL4 2HA","premises":"Unit 2-3","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"a67902e4a584b689bcb7bb2e774566a388869ac3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08349516/persons-with-significant-control/individual/6CQ4Q_2SR2K0sg77AObQtquG3GY"},"name":"Mr Richard James Leach","name_elements":{"forename":"Richard","middle_name":"James","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09928737","data":{"address":{"address_line_1":"New Street","address_line_2":"Biddulph Moor","country":"England","locality":"Stoke On Trent","postal_code":"ST8 7HZ","premises":"440","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"e809f2e11d6210b9db4738ec58c241a3e911dd79","kind":"individual-person-with-significant-control","links":{"self":"/company/09928737/persons-with-significant-control/individual/fBbF-vEjEMxNecNUGmewJWitmco"},"name":"Mrs Susan Plant","name_elements":{"forename":"Susan","surname":"Plant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613586","data":{"address":{"address_line_1":"Lambourne Road","country":"England","locality":"Chigwell","postal_code":"IG7 6ET","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"cd4eb6cd62c94a63a0746a93c20daef303e4f6c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10613586/persons-with-significant-control/individual/qXdgtRHma2AO-wn8uJ4Wbz6SOsA"},"name":"Mr James Abbott","name_elements":{"forename":"James","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC557277","data":{"address":{"address_line_1":"Upper Gilmore Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9NP","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1974},"etag":"e921b5eb92f015ddf64d402d2b2c40a40aeeccd6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557277/persons-with-significant-control/individual/zIjs8glRVwaC0P2VYabf1G-drBQ"},"name":"Mr Matthew Bandy","name_elements":{"forename":"Matthew","surname":"Bandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"14968225","data":{"address":{"address_line_1":"Cornmill Lane","country":"England","locality":"Liversedge","postal_code":"WF15 7DZ","premises":"44"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1991},"etag":"095e9bdfb59cddbd85d3a4c22c1bb4e77aa653c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14968225/persons-with-significant-control/individual/oM1vMmM0KVPDK3SXfpwwueZEvqI"},"name":"Jerome Uncad Bulaon","name_elements":{"forename":"Jerome","surname":"Uncad Bulaon"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968744","data":{"address":{"address_line_1":"Hoplands Road","address_line_2":"Hersden","country":"England","locality":"Canterbury","postal_code":"CT3 4FB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"3396f2d78f1dd30e1aea46eca19946f82367fcd6","kind":"individual-person-with-significant-control","links":{"self":"/company/14968744/persons-with-significant-control/individual/t-y0nIXZfzfq48tlhaG74CPPlPE"},"name":"Miss Natalie Kate Francis Walshe","name_elements":{"forename":"Natalie","middle_name":"Kate Francis","surname":"Walshe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968754","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"20d8cbc8826b9228ad0b1e1195ff550b9c3f424e","kind":"individual-person-with-significant-control","links":{"self":"/company/14968754/persons-with-significant-control/individual/xux2PRSTX0mJJDi1Mq1cqvtsDMc"},"name":"Jordan Mitchell Pearce","name_elements":{"forename":"Jordan","middle_name":"Mitchell","surname":"Pearce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"07010824","data":{"address":{"address_line_1":"Lugard Road","locality":"London","postal_code":"SE5 2TD","premises":"28"},"etag":"ec6a38321db878a9c745e5e95b3b88d581c7d1d9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04750968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07010824/persons-with-significant-control/corporate-entity/ZOPoyTbGnl6NoL9jzJ10bvYv5lU"},"name":"Luxford Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"14969714","data":{"address":{"address_line_1":"Holyhead Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0LG","premises":"77"},"etag":"0b7b33deb6a98d368c991975ea25eaeccf2af6b4","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act, Uk","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"05444411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14969714/persons-with-significant-control/corporate-entity/gDQtmrkOSyZmYJSgx4aTkjMFXLM"},"name":"V.O.(Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"03156157","data":{"address":{"address_line_1":"Lingfield Way","country":"England","locality":"Darlington","postal_code":"DL1 4PZ","premises":"Northgate Centre"},"etag":"06891607720b120cfd67871ccae7792952508a40","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3120010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03156157/persons-with-significant-control/corporate-entity/59ij_JslTfof1hl1U3Vr7IgsBiA"},"name":"Moco Claims And Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06807186","data":{"address":{"address_line_1":"Spring Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA14 2UQ","premises":"10"},"ceased_on":"2018-04-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"2d199660c50bdbee3b96c0701e7880df0c2d5d39","kind":"individual-person-with-significant-control","links":{"self":"/company/06807186/persons-with-significant-control/individual/v5u0FHJB4E495BUGHTiBTlq_UrU"},"name":"Mr Stephen Ross Black","name_elements":{"forename":"Stephen","middle_name":"Ross","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06489867","data":{"address":{"address_line_1":"Newbiggin-On-Lune","locality":"Kirkby Stephen","postal_code":"CA17 4LY","premises":"Low Weasdale","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"e01e0e4d8906762134688f0df6129955e19b7b78","kind":"individual-person-with-significant-control","links":{"self":"/company/06489867/persons-with-significant-control/individual/ER1HX5n5gKZBrJIQ8fM3o1Jyy0c"},"name":"Mr Andrew William Neil Forsyth","name_elements":{"forename":"Andrew","middle_name":"William Neil","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04664367","data":{"address":{"address_line_1":"Mountbatten Rise","country":"England","locality":"Sandhurst","postal_code":"GU47 8LS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"3ce67126e897e5966f65e96d736d395d3ba840e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04664367/persons-with-significant-control/individual/6e4DRr-1QMuraTULeevYcP21B9Y"},"name":"Mr Peter John Baker","name_elements":{"forename":"Peter","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-03"}}
{"company_number":"08888546","data":{"address":{"address_line_1":"Hyde Lane","address_line_2":"Great Saling","country":"England","locality":"Braintree","postal_code":"CM7 5EW","premises":"Hyde Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f6363ddbf6c1099acde4ea762309252088e7d92f","kind":"individual-person-with-significant-control","links":{"self":"/company/08888546/persons-with-significant-control/individual/6IGRfK5YLQKurSPHm6CuMyrsSXk"},"name":"Dr James Christopher Klewe","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Klewe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC263157","data":{"address":{"address_line_1":"28 Barnett Crescent","address_line_2":"Saltcoats","locality":"Ayrshire","postal_code":"KA21 5JP"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1953},"etag":"5578a7b4501fe73c9e8c388153901ab072523615","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC263157/persons-with-significant-control/individual/k9LhneOq5VcyRu2GoXn6rezzFjA"},"name":"Mr David Ian Reid Higgins","name_elements":{"forename":"David","middle_name":"Ian Reid","surname":"Higgins","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent"],"notified_on":"2017-01-10"}}
{"company_number":"01914447","data":{"address":{"address_line_1":"King Street","country":"Wales","locality":"Wrexham","postal_code":"LL11 1HR","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"82d72b37f97c94b32e71889e83716e3d8078d406","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01914447/persons-with-significant-control/individual/ZMjm1zyDoj-M4czLm9Dv5Ik_7cU"},"name":"Mr John Alexander Jarvis","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03318816","data":{"address":{"address_line_1":"100 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AG","premises":"8th Floor"},"etag":"0d022885131480a7fb7e28e869f461d4bbefeb53","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3281725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03318816/persons-with-significant-control/corporate-entity/D_zMMurJCtih_C5jYJ3XEcpxjhw"},"name":"L.D.P.T.C. Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613586","data":{"address":{"address_line_1":"Lambourne Road","country":"England","locality":"Chigwell","postal_code":"IG7 6ET","premises":"12","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"2428f31fd4da81ba6186814af23490f27f92269d","kind":"individual-person-with-significant-control","links":{"self":"/company/10613586/persons-with-significant-control/individual/KVeC14OrZFh-axmE21UCCHZ3zqE"},"name":"Mr Lee Paul Armitage","name_elements":{"forename":"Lee","middle_name":"Paul","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SC316246","data":{"address":{"address_line_1":"Torridon Lane","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2EU","premises":"Torridon House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1949},"etag":"556984527565ab96741d2556e1378542cb15b632","kind":"individual-person-with-significant-control","links":{"self":"/company/SC316246/persons-with-significant-control/individual/KF5hFx0v8R1h4WIovIlT6WMyJLQ"},"name":"Mr George Wylie","name_elements":{"forename":"George","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14968425","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"249e0cd3363f65b927472c08a2893cf44c88c849","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968425/persons-with-significant-control/individual/F_JTNokbyP4xJhVPUmvxfQqZ2tI"},"name":"Mr Kwaku Junior Gyabi","name_elements":{"forename":"Kwaku","middle_name":"Junior","surname":"Gyabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968745","data":{"address":{"address_line_1":"Borrowash Road","address_line_2":"Thulston","country":"England","locality":"Derby","postal_code":"DE72 3EN","premises":"Lodge Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"1e1ff52d637de4ec7608ebfa7d5b81faf446229e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"KARIA ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"GARY ASHLEY CHADWICK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968745/persons-with-significant-control/individual/ytVF4Ym0MoH1riNV7rhzX7RiRSs"},"name":"Mr Gary Ashley Chadwick","name_elements":{"forename":"Gary","middle_name":"Ashley","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"12831895","data":{"address":{"address_line_1":"Stockfield Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6AR","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"d347b21c5f059d2344af76915eb3ce523f539f3e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12831895/persons-with-significant-control/individual/uvbNzf7wzoBzty8hXgvK2kUOcWY"},"name":"Mr Vasile Nicu Bot","name_elements":{"forename":"Vasile","middle_name":"Nicu","surname":"Bot","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-06-19"}}
{"company_number":"10062264","data":{"address":{"address_line_1":"Holcombe Hill","address_line_2":"Holcombe","country":"England","locality":"Radstock","postal_code":"BA3 5DW","premises":"1 Manor Gardens","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"498fe06741c551fa4c3fdeb26548435307aab3be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10062264/persons-with-significant-control/individual/PuUjRnkJ0t0BgU0uvsmpg9UHKwo"},"name":"Mrs Lisa Garrett","name_elements":{"forename":"Lisa","surname":"Garrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"14968424","data":{"address":{"address_line_1":"Fallowfield Road","country":"England","locality":"Leicester","postal_code":"LE5 6LQ","premises":"13"},"ceased_on":"2024-11-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"7fd47b35464a43b3c4ac2b0c8c3ae126541618a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14968424/persons-with-significant-control/individual/U2fKK4ezekxmAJ-5jX2hbxA8GuU"},"name":"Mr Lakhman Viram Odedra","name_elements":{"forename":"Lakhman","middle_name":"Viram","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968744","data":{"address":{"address_line_1":"Hoplands Road","address_line_2":"Hersden","country":"England","locality":"Canterbury","postal_code":"CT3 4FB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"19f5c0f6c534c1b895e6f5390f9e7d7ab79a4aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/14968744/persons-with-significant-control/individual/FZQHOBABc3WE45aaCw-n1-6bkaU"},"name":"Mr Oliver Moore","name_elements":{"forename":"Oliver","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"03047294","data":{"address":{"address_line_1":"Nookside","country":"England","locality":"Sunderland","postal_code":"SR4 8PQ","premises":"Sycamore Care Centre"},"etag":"6560d61bf7f370008212c7b80825f664f289a115","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09085820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03047294/persons-with-significant-control/corporate-entity/RtQrWHonq6j8h0KIMltIi8f8lHM"},"name":"Slw (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"13347865","data":{"address":{"address_line_1":"Guernsey Drive","address_line_2":"Smiths Wood","country":"England","locality":"Birmingham","postal_code":"B36 0PA","premises":"72","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"d484f5d087d27aa800ee433c3852e596f27b375f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13347865/persons-with-significant-control/individual/6CnY5dpk0OJrmp8xD9Ub4cb_Ywg"},"name":"Miss Caitlin Gray","name_elements":{"forename":"Caitlin","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"10613516","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 8AP","premises":"St. Marys Works"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"93fcca66b20029190bf9d968ad5488ec03663179","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613516/persons-with-significant-control/individual/9tGg8CJcH1IFQZeVlHUs1SMVK1Y"},"name":"Mr Richard John Smith","name_elements":{"forename":"Richard","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07147376","data":{"address":{"address_line_1":"Home Farm Close","address_line_2":"Great Oakley","country":"England","locality":"Corby","postal_code":"NN18 8HQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"04858e4bf39f76af1fd7f74bbd77f99c2abea2f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07147376/persons-with-significant-control/individual/-r4ODLZ36paJhRis4aSy5U6MNN0"},"name":"Mr Anthony Leonard Attwood","name_elements":{"forename":"Anthony","middle_name":"Leonard","surname":"Attwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06489867","data":{"address":{"address_line_1":"Newbiggin-On-Lune","locality":"Kirkby Stephen","postal_code":"CA17 4LY","premises":"Low Weasdale","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"f40c0e1e6e83fd49788467deee0f86b0da72653a","kind":"individual-person-with-significant-control","links":{"self":"/company/06489867/persons-with-significant-control/individual/sK4ct3qdx6J2jfhZ5_MUfY8VYdQ"},"name":"Mrs Elaine Claire Forsyth","name_elements":{"forename":"Elaine","middle_name":"Claire","surname":"Forsyth","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04664367","data":{"address":{"address_line_1":"Mountbatten Rise","country":"England","locality":"Sandhurst","postal_code":"GU47 8LS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"a7de1b1450e6eb8354ba1f1dd1509db0b49230e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04664367/persons-with-significant-control/individual/-MhRKmEQSsI8Sv9teYUDNw0u6Cc"},"name":"Mrs Susan Mary Baker","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-03"}}
{"company_number":"14968425","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"2130f153ab68b338426cd9aa0168e9f881646211","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968425/persons-with-significant-control/individual/WDRW5l8Q4ncHviTe_aFr_ODix60"},"name":"Ms Agnes Boadi","name_elements":{"forename":"Agnes","surname":"Boadi","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968745","data":{"address":{"address_line_1":"Stepping Close","country":"England","locality":"Derby","postal_code":"DE1 1GU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"2d281fc446068d9185c77191e62ff5bce74de374","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968745/persons-with-significant-control/individual/bh9QAfnS23X78YHA8OzA7VM-aqI"},"name":"Mr Ronnie Guy Dayman","name_elements":{"forename":"Ronnie","middle_name":"Guy","surname":"Dayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14068975","data":{"address":{"address_line_1":"Wynyard","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS22 5NZ","premises":"24 Pressburger Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"4ad103703144a237f857282fb02d111b0df2a86e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"MILNER SMEATON LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Ashley Perry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14068975/persons-with-significant-control/individual/7r2co0gROmydIHPx7AdH1YUJ5qc"},"name":"Mrs Ashley Perry","name_elements":{"forename":"Ashley","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-27"}}
{"company_number":"14969425","data":{"address":{"address_line_1":"Hawthorn Gardens","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 2UN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"95900264cb70c2a643017050862e8e798d0ddf2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969425/persons-with-significant-control/individual/rKukcjbaFy57QrTvA2zyBwXUZ0E"},"name":"Mr Jonathan Adam Dawson","name_elements":{"forename":"Jonathan","middle_name":"Adam","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"10613516","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 8AP","premises":"St. Marys Works"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7220f39a8bf88e22d1a6864a7cde7e34dbb5046b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613516/persons-with-significant-control/individual/UhHQLCGgnt_-U-u9ndB7zCg-R68"},"name":"Mrs Amanda Louise Smith","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"03318816","data":{"address":{"address_line_1":"100 Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AG","premises":"8th Floor"},"etag":"73976565900949eab10d1ded3ff789c810d9b938","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3267461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03318816/persons-with-significant-control/corporate-entity/lDZj4zPybWLuh8qMMl5mY2YDW9M"},"name":"The Law Debenture Pension Trust Corporation P.L.C.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09719177","data":{"address":{"address_line_1":"Brickfields,","address_line_2":"37 Cremer St,","country":"United Kingdom","locality":"Hoxton","postal_code":"E2 8HD","premises":"Unit Bk.119,","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"afc1f4ea158745282b55e9c074e02dc8731552f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09719177/persons-with-significant-control/individual/vPLgpFv91HYwKGhf46dc6JUK4yM"},"name":"Enric Torner Mondragon","name_elements":{"forename":"Enric","surname":"Torner Mondragon"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09993637","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"7031f6feaa628f8b0b8432c6e32512e35a101e96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09993637/persons-with-significant-control/individual/X3B61lopWI7TA8KBzkRbWLR0Jlk"},"name":"Mr Nigel Yaotey","name_elements":{"forename":"Nigel","surname":"Yaotey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14969924","data":{"address":{"address_line_1":"Daneland Walk","country":"United Kingdom","locality":"London","postal_code":"N17 9GZ","premises":"Flat 77, Hale Works Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"f702fab52124298fbf84c6005f59f3e3274bf0d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14969924/persons-with-significant-control/individual/mRu08aQILK4jqegG4xBF-6EONOM"},"name":"Monica Arora","name_elements":{"forename":"Monica","surname":"Arora"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14970564","data":{"address":{"address_line_1":"New Lawn Road","country":"England","locality":"Ilkeston","postal_code":"DE7 5HE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"73db3a6aa234adc761d90bcc7e6d52805b79389b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970564/persons-with-significant-control/individual/kJdXF-Gndeb0ISnS0A9wX1gaUZs"},"name":"Mr Christopher Smedley","name_elements":{"forename":"Christopher","surname":"Smedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"09148676","data":{"address":{"address_line_1":"Hayling Road","country":"England","locality":"Watford","postal_code":"WD19 7BL","premises":"15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"e7385dbdfb32c5a8499a4b274ee8620b9c50d9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09148676/persons-with-significant-control/individual/0Nll7rc4dBY4kjG1axQMr2RWuwU"},"name":"Mr Jonathan Richard Davis","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14970565","data":{"address":{"address_line_1":"Farcroft Road","country":"England","locality":"Poole","postal_code":"BH12 3BQ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"4336451d706cb2aecbbb4caa69b2265894c7820b","kind":"individual-person-with-significant-control","links":{"self":"/company/14970565/persons-with-significant-control/individual/sCnGRH3eUVGparVQj2-9MQWE9o8"},"name":"Miss Emily Eloise Nieman","name_elements":{"forename":"Emily","middle_name":"Eloise","surname":"Nieman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14969925","data":{"address":{"address_line_1":"Haig Place","country":"Wales","locality":"Cardiff","postal_code":"CF5 4PF","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1979},"etag":"25d7d913a576794712c91f9e1fd0eed7ef1bd3b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969925/persons-with-significant-control/individual/1sHfZNf4PyKK45JXpjRTv-02B4Q"},"name":"Iris Madalitso Mpakulah","name_elements":{"forename":"Iris","middle_name":"Madalitso","surname":"Mpakulah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14970565","data":{"address":{"address_line_1":"Leybourne Avenue","country":"England","locality":"Bournemouth","postal_code":"BH10 6EU","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"6a6f72d52eaaa43c5399cc21c412b9e97ef41bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/14970565/persons-with-significant-control/individual/HNDFKApJxzqiou33Ui-P7olZJB4"},"name":"Mr Oiiver Charles White","name_elements":{"forename":"Oiiver","middle_name":"Charles","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"08873947","data":{"address":{"address_line_1":"1 Fairmont Avenue","country":"England","locality":"London","postal_code":"E14 9PX","premises":"E534 New Providence Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"eb3dac1749b75e368e11b91b809711bcfb9a7463","kind":"individual-person-with-significant-control","links":{"self":"/company/08873947/persons-with-significant-control/individual/PJQjVnoZRAqR8jn8oOc-k72YFEM"},"name":"Mr Derek Platt","name_elements":{"forename":"Derek","surname":"Platt","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"08381007","data":{"address":{"address_line_1":"Cleethorpe Road","country":"England","locality":"Grimsby","postal_code":"DN31 3ET","premises":"117-119 Cleethorpe Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"18833813ac04e32009e02e5907fbb722bd8c7e68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08381007/persons-with-significant-control/individual/NnTHB-qDYLI8ocGPzcBL9qe-RM4"},"name":"Mr Sebastian James Blow","name_elements":{"forename":"Sebastian","middle_name":"James","surname":"Blow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14957445","data":{"address":{"address_line_1":"Bysouth Close","country":"England","locality":"Ilford","postal_code":"IG5 0XN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"2fd4b4fcf9130c3bbaaed96b95f89803f7c28a99","kind":"individual-person-with-significant-control","links":{"self":"/company/14957445/persons-with-significant-control/individual/-vSxF15XsPqX0Y9NWb7zCVuwJBE"},"name":"Mr Muhammad Saad Nasir","name_elements":{"forename":"Muhammad","middle_name":"Saad","surname":"Nasir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-23"}}
{"company_number":"14969715","data":{"address":{"address_line_1":"Lloyds Avenue","address_line_2":"Kessingland","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR33 7TU","premises":"213","region":"Suffolk"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1979},"etag":"cf79d5a3be91acbb27b748f7d0d14ae35c60dac4","kind":"individual-person-with-significant-control","links":{"self":"/company/14969715/persons-with-significant-control/individual/nwhQa_rjaoqyqKcHqZVxPNCnk88"},"name":"Andrea Carolina Salgado Caicedo","name_elements":{"forename":"Andrea","middle_name":"Carolina","surname":"Salgado Caicedo"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"OC382066","data":{"address":{"address_line_1":"Redbourn Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7BA","premises":"The Active Dacorum Hub","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"006076fb6a5bd06422f61de2de2ce7478f8af1a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC382066/persons-with-significant-control/individual/YOH-mHh10xRyVI8yVfledWetE0Y"},"name":"Mr Stewart Donald Hunt","name_elements":{"forename":"Stewart","middle_name":"Donald","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11954244","data":{"address":{"address_line_1":"C/O The Accountancy Partnership, Suite 5,","address_line_2":"5th Floor, City Reach, 5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"Black Swan Consulting Group Ltd."},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1983},"etag":"3840a9ab5809e4e4866659bc69165dd0734227cf","kind":"individual-person-with-significant-control","links":{"self":"/company/11954244/persons-with-significant-control/individual/3jrWn0rJea6bPLa3oCVcD8Vuc80"},"name":"Mrs Tijana Basurovic","name_elements":{"forename":"Tijana","surname":"Basurovic","title":"Mrs"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-29"}}
{"company_number":"14970284","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 1AH","premises":"17b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"021d9dbe39696453c6bc47acef597b58fd494102","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970284/persons-with-significant-control/individual/7W412v0vRDxDRBamuJ9MSnZWg0M"},"name":"Mr Emayapuran Vallipuran","name_elements":{"forename":"Emayapuran","surname":"Vallipuran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"10613786","data":{"address":{"address_line_1":"Coleherne Road","country":"England","locality":"London","postal_code":"SW10 9BP","premises":"Flat 4"},"ceased_on":"2017-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"6eda7e497a4da79652937a279b93aad7cf1a93bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10613786/persons-with-significant-control/individual/RbPCdKIZv732lMyEUUBbeK9JwyI"},"name":"Mr Jeffrey Thomas Dakin","name_elements":{"forename":"Jeffrey","middle_name":"Thomas","surname":"Dakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"08873947","data":{"address":{"address_line_1":"Fairmont Avenue","country":"England","locality":"London","postal_code":"E14 9PX","premises":"E534 New Providence Wharf, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"2a1c24831c572a5d29c2727bc86a465062f8ad24","kind":"individual-person-with-significant-control","links":{"self":"/company/08873947/persons-with-significant-control/individual/1ygSlLqgd7D1IYoYRDNoBwOeCmw"},"name":"Mr Patrick Edward Reilly","name_elements":{"forename":"Patrick","middle_name":"Edward","surname":"Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"14969715","data":{"address":{"address_line_1":"Lloyds Avenue","address_line_2":"Kessingland","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR33 7TU","premises":"213","region":"Suffolk"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1948},"etag":"b99dddcfbac339a9f969ff4ee60503c5a37611d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14969715/persons-with-significant-control/individual/yvLgy4SwE44D4PjOW3FmDuRImTs"},"name":"Terence Pearson","name_elements":{"forename":"Terence","surname":"Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"OC382066","data":{"address":{"address_line_1":"Redbourn Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7BA","premises":"The Active Dacorum Hub","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ad1df94177af017ac31ff6ef3d505f60eb421d92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC382066/persons-with-significant-control/individual/8p5TC8iaTgcVYuvGUqk84Q5WV6o"},"name":"Mrs Sarah Hunt","name_elements":{"forename":"Sarah","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05038626","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3NP","premises":"59 Primrose Drive","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"a9eaf1e605e52145ac80e649d3af349ce8cebbc2","kind":"individual-person-with-significant-control","links":{"self":"/company/05038626/persons-with-significant-control/individual/u_OH6ahNM5NG0Oqdgc1ZBItjgg8"},"name":"Mr Cengizhan Cerit","name_elements":{"forename":"Cengizhan","surname":"Cerit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14970285","data":{"address":{"address_line_1":"Base Green","address_line_2":"Wetherden","country":"England","locality":"Stowmarket","postal_code":"IP14 3LS","premises":"Wetherden Hall"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"3707a60b93ba0ff21a4dc4e0ccacddccfad42d02","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970285/persons-with-significant-control/individual/yPqgW_clX5KCxG9szwP_YRDUjFg"},"name":"Mr Bernard Maurice Adams","name_elements":{"forename":"Bernard","middle_name":"Maurice","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14971835","data":{"address":{"address_line_1":"West Green Road","country":"United Kingdom","locality":"London","postal_code":"N15 5EA","premises":"151","region":"England"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2004},"etag":"0d4cbcf8a3de08914e909d08b9929ca68eb8cdf4","kind":"individual-person-with-significant-control","links":{"self":"/company/14971835/persons-with-significant-control/individual/MoAtQKxqES0ZtIEWP9uh_CAyo6c"},"name":"Mr Ibrahim Karta","name_elements":{"forename":"Ibrahim","surname":"Karta","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972375","data":{"address":{"address_line_1":"Dryden Road","address_line_2":"Lowfell","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5HP","premises":"23","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"c9e73cc33c4b06e8af983289974f8c2a5a36cd30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972375/persons-with-significant-control/individual/3fpiwVvNcMdl0wjms96kbSAi5Eg"},"name":"Mr Paul Edward Consterdine","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Consterdine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973144","data":{"address":{"address_line_1":"Walker Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 3JN","premises":"1154"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"e7c157d896c8f6e6ec275d21ed27ad9c0cb4d3b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14973144/persons-with-significant-control/individual/hzs4DexPZEYrCQOrQ2TpyOg9OCI"},"name":"Hilton Dover","name_elements":{"forename":"Hilton","surname":"Dover"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14973615","data":{"address":{"address_line_1":"Argent Street","country":"England","locality":"Grays","postal_code":"RM17 6LP","premises":"2 Davall House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"c0c31bcbc8d17707f94ea2209c369f9461f91ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/14973615/persons-with-significant-control/individual/aAc4ENohaDzRIi0mdYFhYdYaHEQ"},"name":"Maruf Lukman","name_elements":{"forename":"Maruf","surname":"Lukman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14974424","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1963},"etag":"f3cc6a4e14000f352f2b378802472e8ecb6c784c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974424/persons-with-significant-control/individual/WljQVFXVIUISw8TtAzs80x_RJxk"},"name":"Mrs Roana Harris","name_elements":{"forename":"Roana","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"SC774304","data":{"address":{"address_line_1":"Dougrie Drive","country":"Scotland","locality":"Glasgow","postal_code":"G45 9AD","premises":"15","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"41c443b23fa06f28a281d3e319be831a819ccb57","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774304/persons-with-significant-control/individual/urb_aBSaw6FqN6C_T3YdR3YuzNU"},"name":"Mr Servet Cino","name_elements":{"forename":"Servet","surname":"Cino","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14972384","data":{"address":{"address_line_1":"Bamford Road","country":"England","locality":"Heywood","postal_code":"OL10 4TA","premises":"19","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"a2bdb80b69b758e6072391a2135651bc1c0a4de1","kind":"individual-person-with-significant-control","links":{"self":"/company/14972384/persons-with-significant-control/individual/mWwrkrStO8rxAlOGMx5nG3XEmUA"},"name":"Mr Byron Mcgonigle-Armstrong","name_elements":{"forename":"Byron","surname":"Mcgonigle-Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973144","data":{"address":{"address_line_1":"Walker Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 3JN","premises":"1154"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c02b06ccddb22efe86475887114b4792afed00d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14973144/persons-with-significant-control/individual/pNrpYzQbWWBrbReAZ7QJfnublOc"},"name":"Makiba White","name_elements":{"forename":"Makiba","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14973904","data":{"address":{"address_line_1":"Cobham Road","country":"England","locality":"Wednesbury","postal_code":"WS10 0JH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"bcb7588a855d9c17b7c99749142d30ed0a5a0a79","kind":"individual-person-with-significant-control","links":{"self":"/company/14973904/persons-with-significant-control/individual/HgOwM4p3ZC1K6lCGIJn3yeSu9Wc"},"name":"Mr Javier Gadea Savall","name_elements":{"forename":"Javier","surname":"Gadea Savall","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"14974425","data":{"address":{"address_line_1":"Highbury New Park","country":"United Kingdom","locality":"London","postal_code":"N5 2ET","premises":"49a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"b4688c821a97f4491fe94f7f4674e995f2a0624e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974425/persons-with-significant-control/individual/wxA94_aFgmff7ywx6Zt1fRDeU9g"},"name":"Aslak Hellesoy","name_elements":{"forename":"Aslak","surname":"Hellesoy"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"SC774305","data":{"address":{"address_line_1":"Finnieston Business Park","address_line_2":"Minerva Way","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AU","premises":"Pavilion 2"},"etag":"1d687212de00596b4d2fad0b82ac464ce87e7e0e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc773772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC774305/persons-with-significant-control/corporate-entity/1gg84ihgpRO7e9fs983rvoSt-Ds"},"name":"Zap Invest Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972704","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"e65e79078417e2bd1390f2ea6df94d4f876420b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972704/persons-with-significant-control/individual/X1Ze8Savv0S3wFvJmn93q8ixVwg"},"name":"Mr Martin William Carroll","name_elements":{"forename":"Martin","middle_name":"William","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973145","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 3NT","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"22c3dfbef44fa37d74e717b0744ea9111f540042","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973145/persons-with-significant-control/individual/11LFtCm5YyUx46OSIbq29xN3L3M"},"name":"Mrs Madiha Masood","name_elements":{"forename":"Madiha","surname":"Masood","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973905","data":{"address":{"address_line_1":"Gorseway","country":"England","locality":"Romford","postal_code":"RM7 0RX","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"0e8211628a8bcb5ffa2fe14e7a7ec4a50ef38f87","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973905/persons-with-significant-control/individual/eL8FMG13FtIQiyYY9k7cUnQzpz8"},"name":"Mrs Tandiwe Ncube","name_elements":{"forename":"Tandiwe","surname":"Ncube","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"14974434","data":{"address":{"address_line_1":"Waterberry Drive","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"1a48e4d4f2a7b585527fdb0d728719011e8bf6f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974434/persons-with-significant-control/individual/PrYrZ6b-v2xgbxj9dsd8P7ZxhHE"},"name":"Mr Shane Francis","name_elements":{"forename":"Shane","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14971214","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"49d361e18c2c946e8895a96bdf7f47b54a9edbe7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971214/persons-with-significant-control/individual/XbCPkSDWv8MsTADuScgqoHAv-Vc"},"name":"Mr Samuel James George Zakis-Dickens","name_elements":{"forename":"Samuel","middle_name":"James George","surname":"Zakis-Dickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"13498204","data":{"address":{"address_line_1":"Tuborg Havnevej 19","address_line_2":"2900 Hellerup","country":"Denmark","locality":"-","premises":"-"},"ceased_on":"2022-03-25","country_of_residence":"Denmark","date_of_birth":{"month":1,"year":1964},"etag":"b63f1cb8e877a123d420f4fbb7bf60aab3c2094f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"ELEMENTAL COSEC LIMITED ACSP","identity_verified_on":"2025-09-11T00:00:00Z","preferred_name":"Stig Stroebaek"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498204/persons-with-significant-control/individual/c41uGQk2nsbcL6u18ywvmkR6Ad8"},"name":"Mr Stig Strobaek","name_elements":{"forename":"Stig","surname":"Strobaek","title":"Mr"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-25"}}
{"company_number":"14972704","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"1e7ce360434a6c69a20bae391bfd240ce3aeb80f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972704/persons-with-significant-control/individual/HxncaqlH5XfyiAUSSssttOxr_1s"},"name":"Mrs Judith Elizabeth Carroll","name_elements":{"forename":"Judith","middle_name":"Elizabeth","surname":"Carroll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973364","data":{"address":{"address_line_1":"Woodland View","country":"England","locality":"Waterlooville","postal_code":"PO8 9TR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"498e729f5acc3bdf723025284313bb20ef52d749","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973364/persons-with-significant-control/individual/YbFMuOKXzIMpuFtkIHbv7dCuZPE"},"name":"Miss Devon Rose Wells","name_elements":{"forename":"Devon","middle_name":"Rose","surname":"Wells","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"13125514","data":{"address":{"address_line_1":"Thomas Road","country":"England","locality":"Kettering","postal_code":"NN15 6HD","premises":"11 Thomas Road"},"ceased_on":"2023-07-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"86ac0af5dc61532b0487049199e5f6298dae9c89","kind":"individual-person-with-significant-control","links":{"self":"/company/13125514/persons-with-significant-control/individual/h1rchij4IUmlqQPtHP_7KIO2DiI"},"name":"Mr Eric Oppong Kyekyeku","name_elements":{"forename":"Eric","middle_name":"Oppong","surname":"Kyekyeku","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-14"}}
{"company_number":"14976764","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"None"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1999},"etag":"b60e7fbaffbf342fe2e3fd6df2198473f2ce0abf","kind":"individual-person-with-significant-control","links":{"self":"/company/14976764/persons-with-significant-control/individual/FkhJHtyHPYUxCxgcfOdotda1b2s"},"name":"Mr Shengbing Zheng","name_elements":{"forename":"Shengbing","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"13498204","data":{"address":{"address_line_1":"Tuborg Havnevej 19","address_line_2":"2900 Hellerup","country":"Denmark","locality":"-","premises":"-"},"ceased_on":"2021-08-05","country_of_residence":"Denmark","date_of_birth":{"month":3,"year":1957},"etag":"15fcc7db84b4c84d6c1e8451a7fb2f3e1cf03f66","kind":"individual-person-with-significant-control","links":{"self":"/company/13498204/persons-with-significant-control/individual/IPxsUGJyRkSj4TldDBXR9xCbGW8"},"name":"Liselotte Hojgaard","name_elements":{"forename":"Liselotte","surname":"Hojgaard"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-08-05"}}
{"company_number":"14972374","data":{"address":{"address_line_1":"Corporation Road","country":"Wales","locality":"Newport","postal_code":"NP19 0FN","premises":"317"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1980},"etag":"791d1df6fe4a18bda165cb5287094a9352caca2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972374/persons-with-significant-control/individual/xPCHQ4eWJW50HNEyZgRcPdsXXa8"},"name":"Mr Jianlong Xie","name_elements":{"forename":"Jianlong","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972934","data":{"address":{"address_line_1":"Ashleigh Road","address_line_2":"Yatton","country":"England","locality":"Bristol","postal_code":"BS49 4DE","premises":"13a Ashleigh Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"4feed3704192c571fdee706d055eacd68bb65cf0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972934/persons-with-significant-control/individual/IbGRGKNZ7woQmuongoOpD2heX2E"},"name":"Mr Neil Wareing Blundell","name_elements":{"forename":"Neil","middle_name":"Wareing","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973614","data":{"address":{"address_line_1":"Bognor Street","country":"England","locality":"Sunderland","postal_code":"SR5 4NH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"50d267cd61f28b139f86a3141d009d1cb1b347fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973614/persons-with-significant-control/individual/tSuHOLv8aepmPCD8xyeBhy7CdVY"},"name":"Mr Peter Sanderson","name_elements":{"forename":"Peter","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14974424","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1962},"etag":"f42dbbffc41b8133ce7060d601beb4fb846876cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974424/persons-with-significant-control/individual/IcfYdLHutO7SG_o91i2kohUBCfA"},"name":"Mr Lynval Harris","name_elements":{"forename":"Lynval","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14971834","data":{"address":{"address_line_1":"New Court Way","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 2YT","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"0b72837820f84adbe167aa57f879f90c8f7d0f02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971834/persons-with-significant-control/individual/Mv62-fa-tx8XsZgcL0Jbiqh3jgo"},"name":"Miss Rebecca Lobley","name_elements":{"forename":"Rebecca","surname":"Lobley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972125","data":{"address":{"address_line_1":"Vincent Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9UN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"25e537243e92b4f60acd39c1209195fbc193b4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972125/persons-with-significant-control/individual/rXz7oqDPkJ2wdyxF5AflM0bgyog"},"name":"Mr Jon Anders Andersen","name_elements":{"forename":"Jon","middle_name":"Anders","surname":"Andersen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"07543715","data":{"address":{"address_line_1":"Main Road","address_line_2":"Carlton","country":"England","locality":"Saxmundham","postal_code":"IP17 2NL","premises":"Carlton Park House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ebde4ae912184b29a554e97ec7a41db0c2f605db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07543715/persons-with-significant-control/individual/f0tzvTWRThDgk2eczFu1bDdVJHg"},"name":"Mr Oliver Charles Roger Close-Brooks","name_elements":{"forename":"Oliver","middle_name":"Charles Roger","surname":"Close-Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14914434","data":{"address":{"address_line_1":"Bennett Road","country":"England","locality":"Leeds","postal_code":"LS6 3HN","premises":"Headingley Enterprise And Arts Centre"},"ceased_on":"2023-07-28","country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2003},"etag":"a27ef1cbb3b56e314419c2f4d7f61684732af9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14914434/persons-with-significant-control/individual/zpwo_GsaWuOL1pASRvhMNIq3ZIA"},"name":"Mr Abdul Wasay Shah","name_elements":{"forename":"Abdul","middle_name":"Wasay","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-07-01"}}
{"company_number":"14342575","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"2d7df81016c8234baae7fc0fb245113853e39c2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14342575/persons-with-significant-control/individual/6tiXPcrU-ozxcnfqqYPFBcfBqtg"},"name":"Miss Jenny Monrose","name_elements":{"forename":"Jenny","surname":"Monrose","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-02"}}
{"company_number":"14971215","data":{"address":{"address_line_1":"Bericote Park","address_line_2":"Bericote Road","country":"England","locality":"Royal Leamington Spa","postal_code":"CV32 6QP","premises":"Veridian","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"d363150cf13cd32773007347c56a7510cdd25980","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"TREYBRIDGE ACCOUNTANTS LTD. ACSP","identity_verified_on":"2025-12-14T00:00:00Z","preferred_name":"Natasha Kate Holmes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971215/persons-with-significant-control/individual/H-_Baeq5ocjIYUQZlecPUcAP7ZI"},"name":"Mrs Natasha Holmes","name_elements":{"forename":"Natasha","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972124","data":{"address":{"address_line_1":"Sherrington Lane","address_line_2":"Brown Knowl","country":"United Kingdom","locality":"Chester","postal_code":"CH3 9JU","premises":"The Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"6397b0be60961faed6045e4a925d4bffe08a5d67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972124/persons-with-significant-control/individual/ADSP93ht2NuBsCjB0xk1QqVm6sM"},"name":"Sarah Anne Hall","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972705","data":{"address":{"address_line_1":"Westbourne Crescent","country":"England","locality":"Southampton","postal_code":"SO17 1EA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"7411c9af501e44eaa0a3de448e8aa8a78571319d","kind":"individual-person-with-significant-control","links":{"self":"/company/14972705/persons-with-significant-control/individual/v3x4A1wG6vtEyS1MJ1WPtA8Blzg"},"name":"Mr George Johnson","name_elements":{"forename":"George","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973365","data":{"address":{"address_line_1":"1 Isaac Way","country":"England","locality":"Manchester","postal_code":"M4 7ED","premises":"Apartment 8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"a4f523cc66c379c85bc6402d9bf814183857d585","kind":"individual-person-with-significant-control","links":{"self":"/company/14973365/persons-with-significant-control/individual/ddVq357RgdyqR9FDTIAjLzAY4SM"},"name":"Mr Ahmad Aldelemy","name_elements":{"forename":"Ahmad","surname":"Aldelemy","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14974154","data":{"address":{"address_line_1":"Gavin Close","address_line_2":"Braunstone","country":"England","locality":"Leicester","postal_code":"LE3 3UG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"75f68e77badad80747f3dd3f383b148531577df9","kind":"individual-person-with-significant-control","links":{"self":"/company/14974154/persons-with-significant-control/individual/lCyX1pElgBeje4MVshQQdja_qKU"},"name":"Mr Sufiyan Mohammed Bashir","name_elements":{"forename":"Sufiyan","surname":"Mohammed Bashir","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"14971215","data":{"address":{"address_line_1":"Bericote Park","address_line_2":"Bericote Road","country":"England","locality":"Royal Leamington Spa","postal_code":"CV32 6QP","premises":"Veridian","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"6c020d009b0e27bf9e53d4fa832cc145414c9457","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"TREYBRIDGE ACCOUNTANTS LTD. ACSP","identity_verified_on":"2025-12-14T00:00:00Z","preferred_name":"Gaius Holmes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971215/persons-with-significant-control/individual/ioQIHMJ3FauPs6uHbSZT0yPoDCM"},"name":"Mr Gaius Holmes","name_elements":{"forename":"Gaius","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"09136504","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42-46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9c33bd811b89ae98a97a2825e7c672a07410505c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09136504/persons-with-significant-control/individual/sOOlWf4zCWREFMfyKmPANah7pfo"},"name":"Mr Dharmik Thakkar","name_elements":{"forename":"Dharmik","surname":"Thakkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-23"}}
{"company_number":"14972924","data":{"address":{"address_line_1":"Paul Street","address_line_2":"Floor 3","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"80dce444f992781520140150884f24c67d05055a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972924/persons-with-significant-control/individual/JMDQaQR6-iyCfqapoRSjPWni5V0"},"name":"Miss Anna Colina Segala","name_elements":{"forename":"Anna","surname":"Colina Segala","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14922505","data":{"address":{"address_line_1":"Ballogie Avenue","country":"England","locality":"London","postal_code":"NW10 1TA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"a0c997596d74feb274d4b40d2d4379a1c3c55a5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14922505/persons-with-significant-control/individual/WjKEBQpGb2-5skIpdy3DpiYOQR0"},"name":"Ms Danielly Perez Corazza","name_elements":{"forename":"Danielly","surname":"Perez Corazza","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-06-29"}}
{"company_number":"14974155","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Slough","postal_code":"SL1 2SN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"abb9cf5566e1541f90efeb854698555d53c9f5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14974155/persons-with-significant-control/individual/zhNO97LljiThsaWClr1VYFQV8kE"},"name":"Mr Adrees Khan","name_elements":{"forename":"Adrees","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"14971514","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"f0dd902924408d5db0a697d41c023dc0fb1a34dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971514/persons-with-significant-control/individual/E1QkU2kJeaDkHtzt9dMTphlUOsg"},"name":"Mr Christopher Mark Imrie","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Imrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"05137394","data":{"address":{"address_line_1":"Paternoster House","address_line_2":"65 St Paul's Churchyard","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"1f78ad29ec8d481a679501c4a6acfc6299d36d5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05137394/persons-with-significant-control/individual/1n0i0pdHfuNqdG6VA_TPCZAhkKw"},"name":"Mrs Zein Kurdi","name_elements":{"forename":"Zein","surname":"Kurdi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14972925","data":{"address":{"address_line_1":"Replingham Road","country":"England","locality":"London","postal_code":"SW18 5LT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"3179b08033cff7be030e906c517232ec4a7a3fc7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972925/persons-with-significant-control/individual/PxmUr04sJxgD89NnDGE7apmO3LM"},"name":"Mr Rebwar Soltani","name_elements":{"forename":"Rebwar","surname":"Soltani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"12971915","data":{"address":{"address_line_1":"Lambourne Road","country":"England","locality":"Barking","postal_code":"IG11 9PS","premises":"81a","region":"Essex"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"10dd7e83057b92cbb916ab5e3100a644b2887184","kind":"individual-person-with-significant-control","links":{"self":"/company/12971915/persons-with-significant-control/individual/Cc83Ipk9pjEJKKaYOgY-rLNXtLU"},"name":"Mr Kisaakye Enock Matovu","name_elements":{"forename":"Kisaakye","middle_name":"Enock","surname":"Matovu","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"SC774415","data":{"address":{"address_line_1":"Duncolm View","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 2BS","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"205716416e420e6717fddfd30eca6b3a6b74486d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774415/persons-with-significant-control/individual/ycTqXIvv_fwB6YcW0BIltb59YaM"},"name":"Professor Christopher William Gee","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Gee","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"14971515","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Dukinfield","postal_code":"SK16 4LF","premises":"Albion House 163-167"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"c19fa725d392c804028099b38c17031bd07446e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"FLETCHERS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-08-05T00:00:00Z","preferred_name":"Charles Jared Fletcher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971515/persons-with-significant-control/individual/o7AfrPVr-8NV4Xx0c3iAG5b3EKM"},"name":"Mr Charles Jared Fletcher","name_elements":{"forename":"Charles","middle_name":"Jared","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972125","data":{"address":{"address_line_1":"Vincent Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9UN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"b1d400cd2ae8b8e99280b97806d771ef3511e477","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972125/persons-with-significant-control/individual/yWwXmU2wwtOv-rm-aD_s8Kbf2uU"},"name":"Ms Gurinder Wadhwa","name_elements":{"forename":"Gurinder","surname":"Wadhwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972925","data":{"address":{"address_line_1":"Replingham Road","country":"England","locality":"London","postal_code":"SW18 5LT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"36b72236368caaaccd7ac25ed053cd8bf323a3d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972925/persons-with-significant-control/individual/MQaoUmbunm2rtMQvpyjKruuOHu0"},"name":"Mr Mekdad Abdollah Hasen","name_elements":{"forename":"Mekdad","middle_name":"Abdollah","surname":"Hasen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"10234464","data":{"address":{"address_line_1":"32 London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"C/O Foresight Group Llp"},"etag":"9f5529a641691a1ed9b5ec8d57e71cbd2e76c2f0","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"10452886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10234464/persons-with-significant-control/corporate-entity/Uuvoxt4AT89EGhsHW1ZQyJ53PHs"},"name":"Foresight Group Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-20"}}
{"company_number":"SC774415","data":{"address":{"address_line_1":"Duncolm View","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 2BS","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"7c00ab0c1e9cbe367236716a7a02b67b4a6a8308","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774415/persons-with-significant-control/individual/LP7I5LxIBuK4L8BhPWMg0tS0H2M"},"name":"Mrs Gemma Louise Gee","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Gee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"NI641084","data":{"address":{"address_line_1":"City Business Park","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9HY","premises":"Unit 27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1979},"etag":"0baa7c1d3c8ddc5440bbe4611e129c1f4e0f3b89","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI641084/persons-with-significant-control/individual/jrM1YmlIzXJN_guzD5MqYuGtedc"},"name":"Mr Thomas Maguire","name_elements":{"forename":"Thomas","surname":"Maguire","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-06-21"}}
{"company_number":"14995514","data":{"address":{"address_line_1":"Inglesbatch","country":"United Kingdom","locality":"Bath","postal_code":"BA2 9DZ","premises":"Inglestone House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"5ffd5d4943fa1f235353a68eb0b71813af236726","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"SAPPHIRE FINANCE LTD ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Stephen Andrew Colville"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995514/persons-with-significant-control/individual/G5R-fKJDkbA6FzLo4Z4QAPEqZNw"},"name":"Mr Stephen Andrew Colville","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Colville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14992594","data":{"address":{"address_line_1":"L-4 Room 1","country":"England","locality":"Canterbury","postal_code":"CT2 7NY","premises":"Darwin College"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"4921d09f2d3c1fd2268480575649514b77c108fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14992594/persons-with-significant-control/individual/CFwkgGU337Go2LbB72GNkw_Iy5w"},"name":"Mr Simeon Katende","name_elements":{"forename":"Simeon","surname":"Katende","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14995515","data":{"address":{"address_line_1":"7 Ferry Road Office Park","address_line_2":"Riversway","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YH","premises":"Chandler House","region":"Lancashire"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"00f4e84cb8cc4ec8c5e2d8b822b1a996f2df503d","kind":"individual-person-with-significant-control","links":{"self":"/company/14995515/persons-with-significant-control/individual/KIWv6tYmY0eCaQmEEitebOyXURU"},"name":"Mrs Claudia Holly Shipley","name_elements":{"forename":"Claudia","middle_name":"Holly","surname":"Shipley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"14880495","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1988},"etag":"bc80eb0b08bdc4a221723d324f600f282d625fae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14880495/persons-with-significant-control/individual/wd9dTbm83NphHue6oF95egql5Q4"},"name":"Ms Angelica Salimo","name_elements":{"forename":"Angelica","surname":"Salimo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-10"}}
{"company_number":"14995524","data":{"address":{"address_line_1":"Straw Close","country":"England","locality":"Nuneaton","postal_code":"CV11 7AN","premises":"9 Straw Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"69c2a48b5632049f92ae97d91b217c8e4ddb3742","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995524/persons-with-significant-control/individual/B7YEGxgkPVNP75Mm062db-5Sn8E"},"name":"Andrew Card","name_elements":{"forename":"Andrew","surname":"Card"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"14992595","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Weeford","country":"England","locality":"Lichfield","postal_code":"WS14 0PW","premises":"Badgers Barn St. Marys Barns"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"1edc74f271b2765aa134f80530e1383e6d7ef35d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992595/persons-with-significant-control/individual/adw1PjsQ4iIIG4HkpjF9wfsdQ14"},"name":"Mr Paul Clarke","name_elements":{"forename":"Paul","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14995525","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"39bf40836863d77d93e1b602690b2f13ec53231a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995525/persons-with-significant-control/individual/vnEY-txdL2OW-0kSzdjEldJ200U"},"name":"Mrs Paidamoyo Madzivanyika","name_elements":{"forename":"Paidamoyo","surname":"Madzivanyika","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14992585","data":{"address":{"address_line_1":"Gentian Glade","country":"England","locality":"Harrogate","postal_code":"HG3 2NT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"4d52dba6f534e4bd634a150e0680f546d4cfa58f","kind":"individual-person-with-significant-control","links":{"self":"/company/14992585/persons-with-significant-control/individual/V1A33JaDDI_S2DW34VPEh42qPxk"},"name":"Mrs Jane Felicity Johnson","name_elements":{"forename":"Jane","middle_name":"Felicity","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-07-10"}}
{"company_number":"14993725","data":{"address":{"address_line_1":"Croft Barn","address_line_2":"Blencogo","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 0BZ","premises":"Croft Barn"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"8e12a83655f5809bb5909a6f655c757008e1abca","kind":"individual-person-with-significant-control","links":{"self":"/company/14993725/persons-with-significant-control/individual/XREUarHgwqFni5Ku2DcqyWwFmso"},"name":"Mr Richard Harrison","name_elements":{"forename":"Richard","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992584","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8EF","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"0554fab90ac12454a0b1fea3a10071049acde922","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992584/persons-with-significant-control/individual/PctBZUAgZSK7bYGfQfowXDRdHQc"},"name":"Mr Osman Faruqe","name_elements":{"forename":"Osman","surname":"Faruqe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993725","data":{"address":{"address_line_1":"Kirkland Fold","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 9LL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"ce065936fc82846c11187b0aef2d2907002029a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993725/persons-with-significant-control/individual/0TUtz6CZYjqVN58hasv_I9SimAE"},"name":"Mr Nathan Whitehead","name_elements":{"forename":"Nathan","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14976765","data":{"address":{"address_line_1":"321-323 High Road,","country":"United Kingdom","locality":"Chadwell Heath,","postal_code":"RM6 6AX","premises":"4201","region":"Essex"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1976},"etag":"b77225db6bd79c9bf0d4c3f4060ae2098330fed1","kind":"individual-person-with-significant-control","links":{"self":"/company/14976765/persons-with-significant-control/individual/b0srnN7wNfqozabuGl_3L0aW8Jw"},"name":"Mr Xiao Long Chen","name_elements":{"forename":"Xiao","middle_name":"Long","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14993714","data":{"address":{"address_line_1":"Colemans Moor Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4DL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"4e5920ddeedb0db98f5cdb1e3e5a855e7df772b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14993714/persons-with-significant-control/individual/rbcahawgTwL9jSxAh62l9j_HiSg"},"name":"Mr Simon Edgar Nessling","name_elements":{"forename":"Simon","middle_name":"Edgar","surname":"Nessling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14995734","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"7124c7faf46519e610e10df695db61d5c3e06b99","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995734/persons-with-significant-control/individual/cNvkcMA_cPX9mJ2qOEhELhgMVOI"},"name":"Mr Luke William Rowlands","name_elements":{"forename":"Luke","middle_name":"William","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"SC774564","data":{"address":{"locality":"Alness","postal_code":"IV17 0TP","premises":"23 Obsdale Park"},"ceased_on":"2023-11-28","etag":"0f96ee052b3b36cadd12dddf540048dda848ef99","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Sc757738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC774564/persons-with-significant-control/corporate-entity/3AFjxzmHPzJI9tyNto0ndYkiZiw"},"name":"Munro Priesthill Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14993714","data":{"address":{"address_line_1":"New Bath Road","address_line_2":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 9RY","premises":"Loddon Park Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"e28c82dfefee8f1c480a715917dd189d59a80694","kind":"individual-person-with-significant-control","links":{"self":"/company/14993714/persons-with-significant-control/individual/sUAQXedetZROi9Evj-nVgjghdVE"},"name":"Mr Ravindra Singh Arora","name_elements":{"forename":"Ravindra","middle_name":"Singh","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992584","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8EF","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"441cd74b04b1e4acbd2e8d37f00192533c0633c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992584/persons-with-significant-control/individual/xbJGqQ67M7t7vmLohAi3JN6hoL4"},"name":"Mr Mohammed Salim","name_elements":{"forename":"Mohammed","surname":"Salim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993715","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Little Chalfont","country":"England","locality":"Amersham","postal_code":"HP7 9PR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"332f6bf76cf46ef6c9ab5ac9c54e6b092af4b99c","kind":"individual-person-with-significant-control","links":{"self":"/company/14993715/persons-with-significant-control/individual/3lYqqQhEalmADPJeJIHVqBp2bMo"},"name":"Ms Anca-Carolina Stanea","name_elements":{"forename":"Anca-Carolina","surname":"Stanea","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992584","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8EF","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"784f8f8933a9403deb0db0fe122ae349ef93c790","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992584/persons-with-significant-control/individual/0__mpp3trYi6tWwPCjZXSwYnokA"},"name":"Mr Altaf Hussain","name_elements":{"forename":"Altaf","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993724","data":{"address":{"address_line_1":"Brooke Avenue","address_line_2":"Hipperholme","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 8FT","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"b404ae741a01e798027811027cef3436d1ebd53c","kind":"individual-person-with-significant-control","links":{"self":"/company/14993724/persons-with-significant-control/individual/f6Luz6qEfANBQCo-lUVagG8Ux7w"},"name":"Mr Daniel David Newman","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14997765","data":{"address":{"address_line_1":"Desert Orchid Road","address_line_2":"Prestbury","country":"England","locality":"Cheltenham","postal_code":"GL52 5FD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"0deeddc0701474ff080ef161e0807075075481fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14997765/persons-with-significant-control/individual/Hybdo6ZkrGjALkj6MMbf6ldW9Hk"},"name":"Mr Harry Alexander Barber","name_elements":{"forename":"Harry","middle_name":"Alexander","surname":"Barber","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15000075","data":{"address":{"address_line_1":"83 The Street","address_line_2":"West Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6BG","premises":"King William Iv"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"afd0322e7463ca944dfba7fc6d2d4a4a1336a0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15000075/persons-with-significant-control/individual/IdQGnJFK7kE5Eyqwk0IyKsueuOY"},"name":"Ms Caroline Mears","name_elements":{"forename":"Caroline","surname":"Mears","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"07630715","data":{"address":{"address_line_1":"Little Aynam","country":"England","locality":"Kendal","postal_code":"LA9 7AH","premises":"Aynam Mills"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"077810303e28f27cd1b0ad0ee604fc1cf596e88a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630715/persons-with-significant-control/individual/oN781vrnKC1sbxElgFnYAaSeJeg"},"name":"Mr Stuart Michael Holden","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-30"}}
{"company_number":"15001495","data":{"address":{"address_line_1":"West Wood View","country":"England","locality":"Bradford","postal_code":"BD10 0FJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ea4fc50af4660a87aca018c1c46ef9c5f3c56ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/15001495/persons-with-significant-control/individual/_FgsGbSS_kEG8gn-7B2O3j-si0M"},"name":"Mr Tokir Ahmed","name_elements":{"forename":"Tokir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15005605","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Enfield","postal_code":"EN3 6SP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"5c40ffb3653fe3d32ff80b1911e97cbb6dabc35d","kind":"individual-person-with-significant-control","links":{"self":"/company/15005605/persons-with-significant-control/individual/uwI_s_pBCbmgiLC3hy3---sEMbg"},"name":"Miss Tahmina Begum","name_elements":{"forename":"Tahmina","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"06315235","data":{"address":{"address_line_1":"Overlea Avenue","address_line_2":"Deganwy","country":"Wales","locality":"Conwy","postal_code":"LL31 9TA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"6470a1972ea47076160743d8c760a0ccc02a1159","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06315235/persons-with-significant-control/individual/nQwEOMYiL0tGcBSqjdoaXfF9wZg"},"name":"Mrs Julie Dunn","name_elements":{"forename":"Julie","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13989575","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2000},"etag":"a970e04272ec70a304f0800e181b4213fe89cfd8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989575/persons-with-significant-control/individual/5WjDs8vAd1g5ukXamleQxD29IdM"},"name":"Ms. Yanqi Li","name_elements":{"forename":"Yanqi","surname":"Li","title":"Ms."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"15000314","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HJ","premises":"263"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"b51ba714c98bc4dce681b0539d7f66034a41c6e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15000314/persons-with-significant-control/individual/iMeoCJZrQbGaz1UJynbGNK9cPi0"},"name":"Mr Mohammed Ali Pervez Farooq","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Pervez Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"08262955","data":{"address":{"address_line_1":"Friars Street","locality":"Sudbury","postal_code":"CO10 2AA","premises":"22","region":"Suffolk"},"ceased_on":"2023-08-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"238920936e1584fe6058be33d1a661f8b4fe9a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/08262955/persons-with-significant-control/individual/-rqYByPZnEkc7Adp3jwlKDRq9Kg"},"name":"Mrs Fiona Vivienne Slater","name_elements":{"forename":"Fiona","middle_name":"Vivienne","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"14804025","data":{"address":{"address_line_1":"Grover Walk","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 7LU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b93a7f80ac37134f94616e3dda8a6038538864db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14804025/persons-with-significant-control/individual/ZC0TKfaBsGWxQPtTc3N63xw1jzk"},"name":"Mr Anthony Douglas Quirk","name_elements":{"forename":"Anthony","middle_name":"Douglas","surname":"Quirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-07-12"}}
{"company_number":"15005614","data":{"address":{"address_line_1":"Thrales Close","country":"England","locality":"Luton","postal_code":"LU3 3RS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"90b4ad664236269dd17d29ab7b837ab5843a2b07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005614/persons-with-significant-control/individual/QXi2wVoTJa5nudaIIyJHyuAOYWs"},"name":"Mrs Olanike Madati Aboyewa","name_elements":{"forename":"Olanike","middle_name":"Madati","surname":"Aboyewa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"13506995","data":{"address":{"address_line_1":"Willow Street","country":"England","locality":"Bury","postal_code":"BL9 7PS","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e1e89b047eb0045d734935df12476ac81a730168","kind":"individual-person-with-significant-control","links":{"self":"/company/13506995/persons-with-significant-control/individual/rhd_BtyTa8lIaVYEU6uS6K7I7W8"},"name":"Mr Gulzar Ahmad Dar","name_elements":{"forename":"Gulzar","middle_name":"Ahmad","surname":"Dar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14999174","data":{"address":{"address_line_1":"2-3 Cromwell Centre","address_line_2":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3UT","premises":"Office 4, Roebuck House"},"ceased_on":"2026-01-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"32878da8e94043e8761411bc3bd8fee31f138c58","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999174/persons-with-significant-control/individual/zg9bgBjSnxHYhfOezo0O5obYvgM"},"name":"Nabil Zahid","name_elements":{"forename":"Nabil","surname":"Zahid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15000315","data":{"address":{"address_line_1":"White Abbey Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8DR","premises":"2nd Floor, 81-83","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"f216fb06bae03be855f53f14c23c45068590fa06","kind":"individual-person-with-significant-control","links":{"self":"/company/15000315/persons-with-significant-control/individual/d3XFqAWZSxpJeVx_vYO7Yx5_SgU"},"name":"Mr Aman Khan","name_elements":{"forename":"Aman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000945","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"b9c26f5d24fddaf219bb2a95fea96d23dad600b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15000945/persons-with-significant-control/individual/8KTuiOImxegWAsP9snDUy0PNkOs"},"name":"Benjamin Holdsworth","name_elements":{"forename":"Benjamin","surname":"Holdsworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"SC305314","data":{"address":{"address_line_1":"C/O  Northern Recycling Solutions,","address_line_2":"River Drive, Teaninich Ind. Est.","country":"United Kingdom","locality":"Alness","postal_code":"IV17 0PG","premises":"Alexander House","region":"Gb"},"etag":"f97acb7104efab2facef1b27177d9135135fff6d","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"Sc259007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC305314/persons-with-significant-control/corporate-entity/mI3QUnCYHW-6uNPYeGR7ZgYK5QM"},"name":"Filevault Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15005615","data":{"address":{"address_line_1":"Cameron Court","country":"England","locality":"Corby","postal_code":"NN17 1RD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"9357128eca0057cfc133873caf3a0e26f5f22f65","kind":"individual-person-with-significant-control","links":{"self":"/company/15005615/persons-with-significant-control/individual/-_sjyqermD-j1KjePpSnKi3zXlo"},"name":"Mr Marcin Andrzej Wojtoniak","name_elements":{"forename":"Marcin","middle_name":"Andrzej","surname":"Wojtoniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15006295","data":{"address":{"address_line_1":"The Granary","address_line_2":"1 Waverley Lane","country":"England","locality":"Farnham","postal_code":"GU9 8BB","premises":"Hones Business Park","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"20cb93f4c76955422c300e7bda818a222323d2f4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006295/persons-with-significant-control/individual/JHv9dAFv0QrvPIySzb4baZq8ks4"},"name":"Peter Stuart Dixon","name_elements":{"forename":"Peter","middle_name":"Stuart","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"SC531384","data":{"address":{"address_line_1":"Queens Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4ZT","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"c50adc3b37ddb64eb2527fda7955094db30b7bac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC531384/persons-with-significant-control/individual/mC3NGlZrDf1wGjA1n2IY_RM6Cgk"},"name":"Ms Myrtle May Dawes","name_elements":{"forename":"Myrtle","middle_name":"May","surname":"Dawes","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"15000324","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Watford","po_box":"B73 6PS","postal_code":"B73 6PS","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"37d1e997be04d55d730ffb733bd48bb46c3a9d23","kind":"individual-person-with-significant-control","links":{"self":"/company/15000324/persons-with-significant-control/individual/_xGqSweNpIypvvSTFLDm8qUjwxU"},"name":"Mr Lee Benjamin Exall","name_elements":{"forename":"Lee","middle_name":"Benjamin","surname":"Exall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"SC775674","data":{"address":{"address_line_1":"38 Thistle Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"International House"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1986},"etag":"f2740cb2105cd0e59b076862fafa9e05651403f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775674/persons-with-significant-control/individual/tGBmB2-KRywzfHJh2R4g2DynQio"},"name":"John Le Plat","name_elements":{"forename":"John","middle_name":"Le","surname":"Plat"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"SC204755","data":{"address":{"address_line_1":"Palmerston Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5QP","premises":"Annan House"},"etag":"daa175024fc73f91f661d1fb105b7d17231246cd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"Sc572221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC204755/persons-with-significant-control/corporate-entity/tmnY3EzAupI-txuF8-o199Z6v7U"},"name":"Worley Services Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-27"}}
{"company_number":"15005854","data":{"address":{"address_line_1":"The Covert","address_line_2":"Coulby Newham","country":"England","locality":"Middlesbrough","postal_code":"TS8 0WN","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"cf816282f398e37b7e2ddcd4c6016ba2a8ca7880","kind":"individual-person-with-significant-control","links":{"self":"/company/15005854/persons-with-significant-control/individual/yhwLiThJDHwCBqodWJw9ME23sno"},"name":"Mr Curtis Lee Collantine","name_elements":{"forename":"Curtis","middle_name":"Lee","surname":"Collantine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"15006304","data":{"address":{"address_line_1":"Sulby Road","country":"England","locality":"Northampton","postal_code":"NN3 8YB","premises":"8"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1977},"etag":"27d5e236068e15b010728da0d35b427902c46761","kind":"individual-person-with-significant-control","links":{"self":"/company/15006304/persons-with-significant-control/individual/sepkvl6E32tEjHgicR0MQKFz36k"},"name":"Gavin Dean York","name_elements":{"forename":"Gavin","middle_name":"Dean","surname":"York"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"14997764","data":{"address":{"address_line_1":"Hall Wood Road","country":"England","locality":"Norwich","postal_code":"NR7 8UL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"3098201420d784a9d268b215eb188be6835fffb5","kind":"individual-person-with-significant-control","links":{"self":"/company/14997764/persons-with-significant-control/individual/qeKwEE5UQRS9VbcbK3_4ksnj1Ns"},"name":"Mr David James Overall","name_elements":{"forename":"David","middle_name":"James","surname":"Overall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15000074","data":{"address":{"address_line_1":"Church Lane, Y2","country":"United Kingdom","locality":"Manchester","postal_code":"M9 5UQ","premises":"66"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1993},"etag":"3bc1a7b01d8a35da03d891428656654d411ea0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15000074/persons-with-significant-control/individual/Vuergs5m1BZVj8eaOXPnyOMOhT8"},"name":"Khuda Bakhsh","name_elements":{"forename":"Khuda","surname":"Bakhsh"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000715","data":{"address":{"address_line_1":"Harmer Street","country":"England","locality":"Gravesend","postal_code":"DA12 2AX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"fe0f6508b017281462524dab24d9edeecfb0f163","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000715/persons-with-significant-control/individual/1_-_QTzUYFuKK6yqvFfRABMI-0I"},"name":"Mr Hardi Fariqpoor","name_elements":{"forename":"Hardi","surname":"Fariqpoor","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001495","data":{"address":{"address_line_1":"Lower Rushton Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8PU","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"91fa34cbef9712f172d4d9de841f27a1e45e501e","kind":"individual-person-with-significant-control","links":{"self":"/company/15001495/persons-with-significant-control/individual/i8XqVN4F1d1fRjtKJG_bRkfY4Wo"},"name":"Mr Khyzr Ahmed","name_elements":{"forename":"Khyzr","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15005354","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Wellingborough","postal_code":"NN8 3SQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"554395e201873d8d2a6af91f63ccdcd5de6a1572","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005354/persons-with-significant-control/individual/35JDANTSz8muErf8GpFCTASrdVE"},"name":"Mr Ushmanthe Indujith Perera Rupasinghe Arachchige","name_elements":{"forename":"Ushmanthe","middle_name":"Indujith Perera","surname":"Rupasinghe Arachchige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15006294","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"502c002c329c642863dd7ae140879ed0864da92a","kind":"individual-person-with-significant-control","links":{"self":"/company/15006294/persons-with-significant-control/individual/zOUvUeR7-r4zwoAHuWjqK9tsnsI"},"name":"Mr Olumide Olufuwa","name_elements":{"forename":"Olumide","surname":"Olufuwa","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"14997495","data":{"address":{"address_line_1":"Rue Av Des Pins","country":"Canada","locality":"Montreal","postal_code":"H2X 2S3","premises":"50","region":"Quebec"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":2003},"etag":"720f5507c42e1546d824b72d36757772b1be5833","kind":"individual-person-with-significant-control","links":{"self":"/company/14997495/persons-with-significant-control/individual/fHczp_WNYZhRmkZthNVNdG6yKOo"},"name":"Mr Mehdi Lakriaa","name_elements":{"forename":"Mehdi","surname":"Lakriaa","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15000065","data":{"address":{"address_line_1":"New Lahori Grill \u0026 Tawa Stockport Road","address_line_2":"Levenshulme","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3BS","premises":"805"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"1cf8137fa6fd448d0bf4deeec114a3bd9d26c6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15000065/persons-with-significant-control/individual/b2MG1gL_6XsSBOpklEiO5QOTr3E"},"name":"Mr Abdul Jabbar Noor","name_elements":{"forename":"Abdul","middle_name":"Jabbar","surname":"Noor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"10866184","data":{"address":{"address_line_1":"Cathedral Quarter","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 1FB","premises":"One Cathedral Square","region":"Lancashire"},"etag":"8c431ba2005832487c02962008a6fe014d0d676a","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10866245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10866184/persons-with-significant-control/corporate-entity/Nr2JFh0INiUB9N16wP8JzJMjLlg"},"name":"Cjuk Holdings A Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-04"}}
{"company_number":"15001494","data":{"address":{"address_line_1":"Brooklands Gardens","country":"England","locality":"Potters Bar","postal_code":"EN6 2LA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"24876c1df2b739308cbcffa321b53b0026bb899e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001494/persons-with-significant-control/individual/HZ0OyTaZYto8grISEmEvVgua3LU"},"name":"Miss Yolanda Philippou","name_elements":{"forename":"Yolanda","surname":"Philippou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15005345","data":{"address":{"address_line_1":"Coniston Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 1PT","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"1382a529246d37334a4ddc2822d8c460f48c920f","kind":"individual-person-with-significant-control","links":{"self":"/company/15005345/persons-with-significant-control/individual/wqekeiOAEFNKfYmldIYQBKQFzsg"},"name":"Mr Stefan Robertson","name_elements":{"forename":"Stefan","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15006105","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c917ae0a9a95146e3f79e0e39b59e448765fd472","kind":"individual-person-with-significant-control","links":{"self":"/company/15006105/persons-with-significant-control/individual/u6mEegL53Xp4BKoXpQ9qzGqPyjk"},"name":"Carl Owusu Afriyie","name_elements":{"forename":"Carl","surname":"Owusu Afriyie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"14999175","data":{"address":{"address_line_1":"Montague Park","address_line_2":"Winkfield","country":"England","locality":"Windsor","postal_code":"SL4 4BD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"8e32e06dccc021bf97a5edf030edfe282931a0f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999175/persons-with-significant-control/individual/RkynX9tfmVsZq8ptT4OYYOj0V3c"},"name":"Mr Mehmet Ersan Asim","name_elements":{"forename":"Mehmet","middle_name":"Ersan","surname":"Asim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15000325","data":{"address":{"address_line_1":"Anjana Towers, Karkhana","country":"India","locality":"Hyderabad, Telangana","postal_code":"500015","premises":"Flat 103","region":"India"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1993},"etag":"ef7ab53ebeeeab4c0af3a9934c5a83fe256523f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15000325/persons-with-significant-control/individual/L3r4hqkeEbPtOzdZWvR43BdKqIY"},"name":"Mr Sampath Sampath Vrishin","name_elements":{"forename":"Sampath","middle_name":"Sampath","surname":"Vrishin","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15000954","data":{"address":{"address_line_1":"5 Mitcham Lane","country":"England","locality":"London","postal_code":"SW16 6LG","premises":"5 Mitcham Lane London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"17e0a65e2766aad34755278a71812cab353261b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15000954/persons-with-significant-control/individual/IakG87xhA5F5EMOZegEjp72ztD4"},"name":"Mrs Fatimata Coulibaly","name_elements":{"forename":"Fatimata","surname":"Coulibaly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15005124","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"1ec3d5cbec06e68355fdde8c271678104151ffbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15005124/persons-with-significant-control/individual/_Z04r7nnhwUXNQq8FUxgkIH1-Ek"},"name":"Joanita Roselina Nambozo","name_elements":{"forename":"Joanita","middle_name":"Roselina","surname":"Nambozo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15005855","data":{"address":{"address_line_1":"Old Teignmouth Road","country":"England","locality":"Dawlish","postal_code":"EX7 0NJ","premises":"1a Stuart Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"579ce833ad7605b70ed2064875d35ac2fbcde4b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15005855/persons-with-significant-control/individual/Le53hc-kHz-MJA1OpQUwiXIU3pI"},"name":"Mr Chris Matanle","name_elements":{"forename":"Chris","surname":"Matanle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"14995735","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"7f28c4bf3bf6c73c8e14e965656b37a73dda613c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995735/persons-with-significant-control/individual/RJvkWJgyauuY-uuGnFkgy1zv79E"},"name":"Mr Tyler James Lawrance-Thompson","name_elements":{"forename":"Tyler","middle_name":"James","surname":"Lawrance-Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14999674","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 0HB","premises":"Unit A2 Falcon Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"3db9eeea5a4a1f8edef6e57e4a8e5edfc5cf640f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14999674/persons-with-significant-control/individual/HYsB70eI_t16u5colpsXtqIyp4A"},"name":"Mr Nurul Alam","name_elements":{"forename":"Nurul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15000524","data":{"address":{"address_line_1":"Ladbroke Grove","country":"England","locality":"London","postal_code":"W10 5AA","premises":"375"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"94e2b4c46dfbed933d96f355e0cf643990ec9fa1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000524/persons-with-significant-control/individual/zE-hn6-PMm7LSgIAUfLG0-N87ao"},"name":"Mr Asghar Muhammad","name_elements":{"forename":"Asghar","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15000955","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 3312","region":"Essex"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2003},"etag":"b0ed517cd4c3df7caa4604984c9eaf60d9949b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15000955/persons-with-significant-control/individual/ku_ZgQ4jpiHcwR4b2NfBasfoUWs"},"name":"Mr Yang Li","name_elements":{"forename":"Yang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15005125","data":{"address":{"address_line_1":"Crowell Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 3LN","premises":"16","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"1b7638bb7b25e14989451e20a168a11f2750d174","kind":"individual-person-with-significant-control","links":{"self":"/company/15005125/persons-with-significant-control/individual/hg51uMPywww-oajHNIgJ4BMl1xw"},"name":"James Keith Bruce","name_elements":{"forename":"James","middle_name":"Keith","surname":"Bruce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15005864","data":{"address":{"address_line_1":"Broomfield Crescent","country":"England","locality":"Leicester","postal_code":"LE4 0EN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"9a6a4986d8ff304f4b4be21311a417bba2699bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005864/persons-with-significant-control/individual/fQtbQc2vbZBBRD24-KfaniYliHg"},"name":"Miss Amanpreet Kaur Gill","name_elements":{"forename":"Amanpreet","middle_name":"Kaur","surname":"Gill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"10864035","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"etag":"9fc301b2577f2514ae034f345e2efcc3784d5a29","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09782148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10864035/persons-with-significant-control/corporate-entity/K9LEAcyMKpma1OL1LX2iNyfATbU"},"name":"Tipp-Pool Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14999675","data":{"address":{"address_line_1":".","locality":".","postal_code":".","premises":"."},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ca719c8e0db4f464cb701c17737d0206b159102f","kind":"individual-person-with-significant-control","links":{"self":"/company/14999675/persons-with-significant-control/individual/PGPMMWS2qtTHq9CwQEDPY6LNsf4"},"name":"Scott Spencer Nicholas","name_elements":{"forename":"Scott","middle_name":"Spencer","surname":"Nicholas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15000524","data":{"address":{"address_line_1":"Ladbroke Grove","country":"England","locality":"London","postal_code":"W10 5AA","premises":"375"},"ceased_on":"2026-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"c85b827374a336c2a0020d64b3ebc732c51e5885","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000524/persons-with-significant-control/individual/kk1Ftp97WTXdJTE_trw7klRe7Ew"},"name":"Mr Sajjad Khan","name_elements":{"forename":"Sajjad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15001494","data":{"address":{"address_line_1":"Brooklands Gardens","country":"England","locality":"Potters Bar","postal_code":"EN6 2LA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"091693fc0ec470d4dc6a97d7dca1b8cbc29f1c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001494/persons-with-significant-control/individual/e0B9uIMtTv6t4qWgnTYm9-JN_84"},"name":"Mr Michael Panayiotis Philippou","name_elements":{"forename":"Michael","middle_name":"Panayiotis","surname":"Philippou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"14465574","data":{"address":{"address_line_1":"Corporate Services","address_line_2":"120 Victoria Road","country":"England","locality":"Swindon","postal_code":"SN1 3BH","premises":"Victoria Chambers","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"856f2c76883fbbd46d35bc038669ea62396d59db","kind":"individual-person-with-significant-control","links":{"self":"/company/14465574/persons-with-significant-control/individual/1iNxhBLYZMwXntVVxu9Kx8OtJqw"},"name":"Mr Kevin Long","name_elements":{"forename":"Kevin","surname":"Long","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-15"}}
{"company_number":"15005865","data":{"address":{"address_line_1":"Georgian Place","country":"United Kingdom","locality":"Preston","postal_code":"PR4 4ZR","premises":"3","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"2c008949f17c75f77231fc8fa4a171ca7cd9ddd3","kind":"individual-person-with-significant-control","links":{"self":"/company/15005865/persons-with-significant-control/individual/MfbvX-xAFu1Q2sg7iknHcz8JfCs"},"name":"Stacy Walton","name_elements":{"forename":"Stacy","surname":"Walton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-16"}}
{"company_number":"14997494","data":{"address":{"address_line_1":"Victor Street","address_line_2":"Manningham","country":"England","locality":"Bradford","postal_code":"BD9 4RB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"ddb602c2d003960953eee8aac5223d0bff3351b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14997494/persons-with-significant-control/individual/us7ndR4_W21EyHCToSD7_Qf4oSw"},"name":"Mrs Sakina Bibi","name_elements":{"forename":"Sakina","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14999684","data":{"address":{"address_line_1":"Cromwell Road","locality":"Peterborough","postal_code":"PE1 2EQ","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"f2b10bc05836c94ae1ead3557d3fe147aaa08b01","kind":"individual-person-with-significant-control","links":{"self":"/company/14999684/persons-with-significant-control/individual/DMtTl2jJndUL8ZDhMfKpbQXy78c"},"name":"Mr Vacys Domarkas","name_elements":{"forename":"Vacys","surname":"Domarkas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15000525","data":{"address":{"address_line_1":"First Floor, 116-118 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5HT","premises":"Barkat House, Suite 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"f90b66f65591ef9a776a27bfc805ec16454ab1e4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15000525/persons-with-significant-control/individual/WYGdmYoUlP4Zymf72W3Y9hHFPsQ"},"name":"Mr Mohammad Yaadgaari","name_elements":{"forename":"Mohammad","surname":"Yaadgaari","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15001494","data":{"address":{"address_line_1":"Salmon Street","country":"England","locality":"London","postal_code":"NW9 8NJ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"7b8026865ffffc47eb11cbc2c4db75e7a85184f8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15001494/persons-with-significant-control/individual/-T6V2Ek4ZLOJGlxN5QsGBeGgGYQ"},"name":"Mr Panikos Philippou","name_elements":{"forename":"Panikos","surname":"Philippou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15005344","data":{"address":{"address_line_1":"Dennett Road","country":"England","locality":"Croydon","postal_code":"CR0 3JB","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"0bc60a358e1f6ac1d965b3e7aaaf97ddc88fefb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15005344/persons-with-significant-control/individual/fZXTfi3yXJ3fAlmYz6e4dpzpon0"},"name":"Abdul Mateen Alvi","name_elements":{"forename":"Abdul","middle_name":"Mateen","surname":"Alvi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15006104","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15006104 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"c63cb11da62971466544132d808a2c5918962e81","kind":"individual-person-with-significant-control","links":{"self":"/company/15006104/persons-with-significant-control/individual/6ysUp6-qgBJzUYjc0wPnnRU_Co0"},"name":"Mr Jhonbrix Palola Batarina","name_elements":{"forename":"Jhonbrix","middle_name":"Palola","surname":"Batarina","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15063994","data":{"address":{"address_line_1":"Bridgeside Mews","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6TB","premises":"31","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"610fb22c541d4305d816921596df0d1c25ed9940","kind":"individual-person-with-significant-control","links":{"self":"/company/15063994/persons-with-significant-control/individual/xN9Y99nBIVhadoIURiSP5xV-xoM"},"name":"Jaidonn Gordon","name_elements":{"forename":"Jaidonn","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15064474","data":{"address":{"address_line_1":"Hanan 2 Bloc 23 Etg 4 Nr 23 Tanger","country":"Morocco","locality":"Tanger","postal_code":"90000","premises":"Hay Mesnana Red"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2003},"etag":"3e7e88d3206c796e6d035012ca96de5d79f9be0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064474/persons-with-significant-control/individual/2AGGxl7fiOT2ZXtum6bqV96j7Eg"},"name":"Miss Nada Arhihou","name_elements":{"forename":"Nada","surname":"Arhihou","title":"Miss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15063995","data":{"address":{"address_line_1":"Newhall Street","country":"England","locality":"Birmingham","postal_code":"B3 3AS","premises":"Edmund House 12-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"713eaaa5abac93a9117d3e3e6e10920c032f806b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063995/persons-with-significant-control/individual/p0lKmD9Ryx8mWwxbaJMZi12nXLc"},"name":"Mrs Langping Zhao","name_elements":{"forename":"Langping","surname":"Zhao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15064475","data":{"address":{"address_line_1":"Hashim Pura","country":"Pakistan","locality":"Sialkot","postal_code":"51310","premises":"Daska Road"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1997},"etag":"b4300eb0f33765d005fbbe16572dfbd9b91d0586","kind":"individual-person-with-significant-control","links":{"self":"/company/15064475/persons-with-significant-control/individual/KSxt1_juK_wAl9KG2se98tgc2Eo"},"name":"Mr Ahmed Hussain Khalid Hussain","name_elements":{"forename":"Ahmed","middle_name":"Hussain","surname":"Khalid Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"OE030734","data":{"address":{"address_line_1":"3-16-17 Takamatsucho","country":"Japan","locality":"Tachikawa City","postal_code":"190-0011","premises":"Room 102","region":"Tokyo"},"date_of_birth":{"month":6,"year":1952},"etag":"c3ebdb941bc0b185465b605e3d35c63f3d18811f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030734/persons-with-significant-control/individual-beneficial-owner/EzoS1qckCfVlsnRoY1N7jVoDo9Y"},"name":"Shigeo Harada","name_elements":{"forename":"Shigeo","surname":"Harada"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2014-04-06"}}
{"company_number":"15064684","data":{"address":{"address_line_1":"Ain Sebaa","address_line_2":"Ain Sebaa","country":"Morocco","locality":"Casablanca","postal_code":"20590","premises":"Residence Chabab Zone A2a Bloc 14 Imm C Nr 1 A S"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1997},"etag":"b5d043acab26dee0b7b3735dc8b60fd31d8c668e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064684/persons-with-significant-control/individual/Xk0ZVgMxy-0KcDe6-Gsba-hJ02c"},"name":"Mr Rachad Ghali","name_elements":{"forename":"Rachad","surname":"Ghali","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-11"}}
{"company_number":"OC448605","data":{"address":{"address_line_1":"Edgehill Drive","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6LG","premises":"3b Tournament Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"08423ecf454772fc16b4f8e2a83fe3608e4dedad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448605/persons-with-significant-control/individual/NL-Uq6mlkmOabfZg-galt-_PvKg"},"name":"Mr David Robert Corridan","name_elements":{"forename":"David","middle_name":"Robert","surname":"Corridan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-11"}}
{"company_number":"15064685","data":{"address":{"address_line_1":"Cross Streer","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 2NU","premises":"27, 1, Hamburg House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"b8a326927c95686287fd246c1325a4160ae8e132","kind":"individual-person-with-significant-control","links":{"self":"/company/15064685/persons-with-significant-control/individual/-tzIGtWb6c8iIwi7PW5ugFRmrb4"},"name":"Mikal Hanna","name_elements":{"forename":"Mikal","surname":"Hanna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15006684","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Malaysia","date_of_birth":{"month":12,"year":1984},"etag":"f76225b8080b787f646dd95eb7bcf57d5673508f","kind":"individual-person-with-significant-control","links":{"self":"/company/15006684/persons-with-significant-control/individual/3LLvTVPgDCdEjt5Gz_EuqRUsufU"},"name":"Mr Hon Kong Chung","name_elements":{"forename":"Hon","middle_name":"Kong","surname":"Chung","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15064465","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7ES","premises":"11b Boundary Road","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"0e1977c35df1e6e9db4a28ee3035450a9fcde07e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064465/persons-with-significant-control/individual/8k6ADo4A12_W_HRxKKsDBFGG4x4"},"name":"Ms Sara Brady","name_elements":{"forename":"Sara","surname":"Brady","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-11"}}
{"company_number":"15006485","data":{"address":{"address_line_1":"Eastworth Road","country":"England","locality":"Chertsey","postal_code":"KT16 8DP","premises":"56","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"9e1cb847907f0409c6a7caaf16290b2a616ec8c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006485/persons-with-significant-control/individual/Mp1wwHssuipWj4WSADZnGAK_IN8"},"name":"Ms Natasha Gordana Murray","name_elements":{"forename":"Natasha","middle_name":"Gordana","surname":"Murray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15064464","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"b37a7f628703121696c8278206bcd07959d76d00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064464/persons-with-significant-control/individual/gZY9xZnjIJ10KqyKeOhCWjHF4EE"},"name":"Mr Shaqir Ahmed Hussyin Miah","name_elements":{"forename":"Shaqir","middle_name":"Ahmed Hussyin","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15006305","data":{"address":{"address_line_1":"56 Magnet Road","address_line_2":"East Lane Business Park","country":"England","locality":"Wembley","postal_code":"HA9 7FP","premises":"Unit G9, Silverbox House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"63f521a53d09fc3d09204c99ee4783f8bb5ce392","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006305/persons-with-significant-control/individual/BVe4Wu1fXG2OBYUCifS1vOPLYdI"},"name":"Amir Bahrami","name_elements":{"forename":"Amir","surname":"Bahrami"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"OC448605","data":{"address":{"address_line_1":"Edgehill Drive","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6LG","premises":"3b Tournament Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"f1d86b2f3b8d718625ab29554d7d19fb400cf8e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448605/persons-with-significant-control/individual/KYYJweP-qEFxbMK9ai5wBn4wVMk"},"name":"Mr Martin Alan Charles Fitzpatrick","name_elements":{"forename":"Martin","middle_name":"Alan Charles","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-11"}}
{"company_number":"15064694","data":{"address":{"address_line_1":"Caring Road","address_line_2":"Leeds","country":"England","locality":"Maidstone","postal_code":"ME17 1TH","premises":"Caring Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"3655fb1f4d8e7d36e63d59b7c2c2e7ca10732bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/15064694/persons-with-significant-control/individual/OisqT9yq704IyhiMsGDECgUVF50"},"name":"Mr Archie Floyd Marton","name_elements":{"forename":"Archie","middle_name":"Floyd","surname":"Marton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15006484","data":{"address":{"address_line_1":"Cubbington Road","country":"England","locality":"Coventry","postal_code":"CV6 7BN","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"a794fda650f2cf6087250d7cbfc0270b0aa3699a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006484/persons-with-significant-control/individual/HuDivREq45eAFf94Y1GEQLH_H8w"},"name":"Mrs Lilian Njeri Ndungu","name_elements":{"forename":"Lilian","middle_name":"Njeri","surname":"Ndungu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15064204","data":{"address":{"address_line_1":"The Street","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6QU","premises":"The Green Man"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"947de38871bde24f70f74804f878df7e6f8071ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15064204/persons-with-significant-control/individual/jJ4ca6ECglTwk50JTjdx67ZNsiE"},"name":"Miss Lois Michelle Heller","name_elements":{"forename":"Lois","middle_name":"Michelle","surname":"Heller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15064695","data":{"address":{"address_line_1":"Old Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8SX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"58741a2a92bb8a85de6eff0b3ec4a10ab7ab5885","kind":"individual-person-with-significant-control","links":{"self":"/company/15064695/persons-with-significant-control/individual/IDeZVSSM9DR6IBSi-AMYq9tcxNc"},"name":"Mr Asher Austen-Fainman","name_elements":{"forename":"Asher","surname":"Austen-Fainman","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15006484","data":{"address":{"address_line_1":"Cubbington Road","country":"England","locality":"Coventry","postal_code":"CV6 7BN","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"aabcc22f955725efe3400b71f2f6992b304918b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006484/persons-with-significant-control/individual/7lNOxMsvh0tyIF9teWeTCnUvZ9Y"},"name":"Mrs Catherine Wangari Githu","name_elements":{"forename":"Catherine","middle_name":"Wangari","surname":"Githu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15064205","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8173"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2000},"etag":"099d504e13e6dbc061511ba9f7d9f6e516470039","kind":"individual-person-with-significant-control","links":{"self":"/company/15064205/persons-with-significant-control/individual/YzBj_MURyzsoDSEyH27X1vQBN9U"},"name":"Wahab Ahmad Mubeen","name_elements":{"forename":"Wahab","middle_name":"Ahmad","surname":"Mubeen"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15064885","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lewes","postal_code":"BN7 1XG","premises":"Ground Floor 66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"8225262d8d037e56e1310f24fc18e357d7b9c0a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064885/persons-with-significant-control/individual/4SAU9JqiCGCakX69dbJMLBvuTVw"},"name":"Mrs Olivia Bullock","name_elements":{"forename":"Olivia","surname":"Bullock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15006484","data":{"address":{"address_line_1":"Cubbington Road","country":"England","locality":"Coventry","postal_code":"CV6 7BN","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"ae25c8eb09715d868b853235879d52960b9982a7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15006484/persons-with-significant-control/individual/pTfoHrY82bI0JA6sDoLwCgnfl-w"},"name":"Mr Charles Mongare Bwoma","name_elements":{"forename":"Charles","middle_name":"Mongare","surname":"Bwoma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15064205","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8173"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1996},"etag":"23e7475d97555d72b74e940276c13dfd08d03fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/15064205/persons-with-significant-control/individual/xpZINhIuD0rivFhJgDxj4N1M4bg"},"name":"Nabeel Ahmed","name_elements":{"forename":"Nabeel","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15064885","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lewes","postal_code":"BN7 1XG","premises":"Ground Floor 66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"a03fd72b6abbdac4b7b4197430ef32741f47f3f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064885/persons-with-significant-control/individual/gti0IO0JCWGBg5bv-WXM41xDQlM"},"name":"Mr Paul Ladd","name_elements":{"forename":"Paul","surname":"Ladd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"SC778764","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2BX","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"e52d91d8d39dd15d9ad3b3a40166db484476fa94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778764/persons-with-significant-control/individual/QLUs_egkAKS4gxHsZ0YAl40gfP0"},"name":"Mrs Lorna Mcshannon","name_elements":{"forename":"Lorna","surname":"Mcshannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15065395","data":{"address":{"address_line_1":"Goylands Close","country":"Wales","locality":"Llandrindod Wells","postal_code":"LD1 5RB","premises":"49"},"ceased_on":"2024-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"3c56ccdfd3f7e3c522f237ffbab09c659e5038b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15065395/persons-with-significant-control/individual/CO_H_08yPjHBIcuWPWbP9BuwrtU"},"name":"Mr Benjamin John Draper","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065895","data":{"address":{"address_line_1":"Brooke Road","country":"England","locality":"London","postal_code":"N16 7RX","premises":"52a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"ae932fca70968543f2e90c1f177df1bf81dd6ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065895/persons-with-significant-control/individual/cnBgSloVZXo6zHt9WMTOMXuwWdg"},"name":"Miss Mireille Martine Maria Steinhage","name_elements":{"forename":"Mireille","middle_name":"Martine Maria","surname":"Steinhage","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"13682894","data":{"address":{"address_line_1":"St. Anns Road","country":"England","locality":"London","postal_code":"W11 4DL","premises":"4"},"etag":"96612b850cacce58d502381d96b77f94ed533f51","identification":{"legal_authority":"Limited Company","legal_form":"Owner"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13682894/persons-with-significant-control/legal-person/O3yMcRk-EghpYEXtlifRVD2Sk7U"},"name":"Samer Mossa","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2023-08-11"}}
{"company_number":"OC448634","data":{"address":{"address_line_1":"Calle De Zamora","country":"Spain","locality":"Villaviciosa De Odon","postal_code":"28670","premises":"108","region":"Madrid"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1958},"etag":"7a3d9302363cd9e43ae236514512e64b3dbc1ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448634/persons-with-significant-control/individual/P5X-JeGq1VHUdxNO5MT4M2o90v0"},"name":"Mr Oswaldo Nicolas Di Pasquale","name_elements":{"forename":"Oswaldo","middle_name":"Nicolas","surname":"Di Pasquale","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-13"}}
{"company_number":"15064894","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"495860cbcb1b05350d41f3689de7aed3dff27820","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064894/persons-with-significant-control/individual/rvZRtHJQIDIo4JmFhOMqO6dR7s0"},"name":"Mr Matthew James Davis","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15065395","data":{"address":{"address_line_1":"Hunters Hill","address_line_2":"Weaverham","country":"England","locality":"Northwich","postal_code":"CW8 3PF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"b18023a29398631fa2f55e40afbf626b31140fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065395/persons-with-significant-control/individual/-FcsxGUiTxvpK6NIdmH-cyZQBOE"},"name":"Mr Wayne Woodward","name_elements":{"forename":"Wayne","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066104","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4EA","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"467c1a90a7cf506095192bc7b9d609deb7175e54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066104/persons-with-significant-control/individual/vVU_3WOw07gw3WyPsNfq1pNkwek"},"name":"Mrs Farkhanda Irfan","name_elements":{"forename":"Farkhanda","surname":"Irfan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066455","data":{"address":{"address_line_1":"Vincent Close","country":"England","locality":"Ilford","postal_code":"IG6 2SZ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"d7f3c5b5c3532afea19702a9d94aa27853a19408","kind":"individual-person-with-significant-control","links":{"self":"/company/15066455/persons-with-significant-control/individual/Y0TuIpJ2fCj89rWZWkw1iFTq-jg"},"name":"Mrs Shirley Cole","name_elements":{"forename":"Shirley","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"OC448634","data":{"address":{"address_line_1":"Calle De Zamora","country":"Spain","locality":"Villaviciosa De Odon","postal_code":"28670","premises":"108","region":"Madrid"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1962},"etag":"28c67fcf433fc4fa8fc8864c0e6075d384384209","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448634/persons-with-significant-control/individual/0lKp-rY79Zn1resDrU7oFUzwgXk"},"name":"Ms Jacqueline Maria Fidalgo Vazquez","name_elements":{"forename":"Jacqueline","middle_name":"Maria","surname":"Fidalgo Vazquez","title":"Ms"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-08-13"}}
{"company_number":"08117754","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 4PT","premises":"46 Bellhouse Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"e54c34a8b24e784a7675e67940da2490d2ff8a18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08117754/persons-with-significant-control/individual/GhBvuasXBP_KRJjJChuJRcx8J90"},"name":"Mr Jack Coleman","name_elements":{"forename":"Jack","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"08787214","data":{"address":{"address_line_1":"60 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4DA","premises":"Bedford House"},"etag":"fe4427aea2c8db337e59a8138c7211575e2a756b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"14897322"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08787214/persons-with-significant-control/corporate-entity/Rw5ijk93cFi-1EHMBl3JRYtIyYw"},"name":"Contor Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-31"}}
{"company_number":"15066105","data":{"address":{"address_line_1":"Seaward","address_line_2":"Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 3SJ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ec6f7b9948f004ebfa98df0a0dff8d405fb2cd57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066105/persons-with-significant-control/individual/JBn6wchRCGicTvA09QTnYRkVgek"},"name":"Mr Aidan Williamson","name_elements":{"forename":"Aidan","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-11"}}
{"company_number":"13357074","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13357074 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1992},"etag":"6b35521cbd9d880cdc29b86d5ea23054f28399bd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13357074/persons-with-significant-control/individual/gG2-GJScNB07j7eZQ81gW_MNin8"},"name":"Mr Feng Hu","name_elements":{"forename":"Feng","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-12"}}
{"company_number":"15066924","data":{"address":{"address_line_1":"Millhouse Road","country":"England","locality":"Birmingham","postal_code":"B25 8QJ","premises":"198"},"etag":"0e9cce998cdb1fb2784b84f86675ade88fde984b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12406930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15066924/persons-with-significant-control/corporate-entity/If9MMqUTJCrzCpKIG7Pt7cfMGhY"},"name":"Mill House Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"14864694","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14864694 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"0b93270e8753dbe93275bae783617b4c8fc7bcbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14864694/persons-with-significant-control/individual/RDjfjXyC5A2KKV5qfX-qrz8F9t8"},"name":"Mr Zinzuvadiya Manojkumar","name_elements":{"forename":"Zinzuvadiya","surname":"Manojkumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-12"}}
{"company_number":"15065564","data":{"address":{"address_line_1":"Hurst Way","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 4BG","premises":"29","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"fe447e45731222cceedba357664fc926a116818f","kind":"individual-person-with-significant-control","links":{"self":"/company/15065564/persons-with-significant-control/individual/as04xT4tIz4EhFzR5AZJH1RjnAU"},"name":"Mr Kevin Stanley Wright","name_elements":{"forename":"Kevin","middle_name":"Stanley","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"13290385","data":{"address":{"address_line_1":"58 Station Road","address_line_2":"North Harrow","country":"England","locality":"Harrow","postal_code":"HA2 7SA","premises":"9 Churchill Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"04a16091847a486a57146c36a83188d02109ea36","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"CHAPMANS ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"MR MOHAMMAD S KHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13290385/persons-with-significant-control/individual/m3_Z9JI-ETKVjTfwHCTJ56bExKY"},"name":"Mr Mohammad Shazad Khan","name_elements":{"forename":"Mohammad","surname":"Shazad Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-23"}}
{"company_number":"15066464","data":{"address":{"address_line_1":"St. Aldates","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 1BT","premises":"99","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"7518df3d8fb5b1992a5c171bfaeb318017de8a3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066464/persons-with-significant-control/individual/Z_FykL_Kti0gEQ0qn2l1SQNqq74"},"name":"Kelly Samantha Cooley","name_elements":{"forename":"Kelly","middle_name":"Samantha","surname":"Cooley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"15066925","data":{"address":{"address_line_1":"George Rd","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6BP","premises":"71","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"5c9909effb226def3ff05bf5796772f3cab6eb44","kind":"individual-person-with-significant-control","links":{"self":"/company/15066925/persons-with-significant-control/individual/FDcez3AqwvIs6jrqE3FlXvm7y6M"},"name":"Kenechi Henry Agbasimalo","name_elements":{"forename":"Kenechi","middle_name":"Henry","surname":"Agbasimalo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"SC778764","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2BX","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"9b40e1209d52b9cbab984dc94478000381f6c2f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778764/persons-with-significant-control/individual/iLl1EPsOpcbMWNJpTVZfAkhK2gA"},"name":"Mr Stephen Mcshannon","name_elements":{"forename":"Stephen","surname":"Mcshannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065394","data":{"address":{"address_line_1":"Rickinghall Business Centre","address_line_2":"Willow Farm","country":"United Kingdom","locality":"Allwood Green","postal_code":"IP22 1LQ","premises":"Office 6","region":"Rickinghall, Diss"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"0a9146c2c0db92ce7df76e97122297098e77c00d","kind":"individual-person-with-significant-control","links":{"self":"/company/15065394/persons-with-significant-control/individual/b8Rmt2hTaUBzeOO8jseybetQgJ0"},"name":"Mr James Alan Flatman","name_elements":{"forename":"James","middle_name":"Alan","surname":"Flatman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065894","data":{"address":{"address_line_1":"Cargo Fleet Offices","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 6XJ","premises":"Suite 8-9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"603e2cc78a53edea858866a9c394bae2308399fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15065894/persons-with-significant-control/individual/ni8rJlU3iVuKT_ID80sxsa07Yz0"},"name":"Mr Nathan Steel","name_elements":{"forename":"Nathan","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"13682894","data":{"address":{"address_line_1":"St. Anns Road","country":"England","locality":"London","postal_code":"W11 4DL","premises":"4 Copperfield House St"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"90ab0ed4178607b87a06baef9b6db6b5f42cc675","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682894/persons-with-significant-control/individual/1oQMZrddkVaFhS66T7jQtJ986Xg"},"name":"Mr Samer Sheikh Mossa","name_elements":{"forename":"Samer","middle_name":"Sheikh","surname":"Mossa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-08-11"}}
{"company_number":"15066685","data":{"address":{"address_line_1":"Pioneer Way","country":"England","locality":"Bicester","postal_code":"OX26 1BF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"2aa5698561888b2e3b622c5b8e7bb07624ad1119","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066685/persons-with-significant-control/individual/WZr0pREjAUC8m2D7UUNz6jjGuEo"},"name":"Mr Scott Timothy Wood","name_elements":{"forename":"Scott","middle_name":"Timothy","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"15064884","data":{"address":{"address_line_1":"Hampton Road West","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 6DH","premises":"Suite 422, Legacy Centre, Hanworth Trading Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"fbdd5be6845753e9dba3c57a8ee9486c0bdd8ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064884/persons-with-significant-control/individual/AjrvncUVueARClPojQYKpvBYxt0"},"name":"Mr Syed Hassan Noor Shah","name_elements":{"forename":"Syed","middle_name":"Hassan Noor","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065225","data":{"address":{"address_line_1":"Burwell Meadow","country":"United Kingdom","locality":"Witney","postal_code":"OX28 5JG","premises":"75","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"83eb5b5827a537d246227567297e2d53a6579afd","kind":"individual-person-with-significant-control","links":{"self":"/company/15065225/persons-with-significant-control/individual/NCZtVHV7zbS9J7QWp_1gtq_XPAU"},"name":"Lord Liam Samuel James Ellmore","name_elements":{"forename":"Liam","middle_name":"Samuel James","surname":"Ellmore","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15065894","data":{"address":{"address_line_1":"Cargo Fleet Offices","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 6XJ","premises":"Suite 8-9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"38392d9789aaabe52744655146b6f2df8c40f0bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15065894/persons-with-significant-control/individual/IaW3228j9g1H7mI5t4x0-GEnLkM"},"name":"Mr Lee Flanagan","name_elements":{"forename":"Lee","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-11"}}
{"company_number":"14264545","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1964},"etag":"4e9abd4fec12ca19cf0df90b37f834b30e142cdb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14264545/persons-with-significant-control/individual/nDNIf3uBApM9smx3EjVGifGMh8U"},"name":"Mr Michael John Ohara","name_elements":{"forename":"Michael","middle_name":"John","surname":"Ohara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"15066684","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Todmorden","postal_code":"OL14 5RX","premises":"221","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8acf2395f1461c082651795acd4322e318f6c50d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066684/persons-with-significant-control/individual/rBfMnTfo5f9SVFakDPGlXwqOd9Y"},"name":"Mr Christopher Kibble","name_elements":{"forename":"Christopher","surname":"Kibble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"13257795","data":{"address":{"address_line_1":"Heath Ride","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 3QN","premises":"Heathmere"},"ceased_on":"2023-12-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"5f88449ad60fdd0612215c138d7acc48d80cadbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13257795/persons-with-significant-control/individual/CsjANObjdFbJ_Ar6LCtg-TI37fg"},"name":"Ms Angelina Grace Arturi","name_elements":{"forename":"Angelina","middle_name":"Grace","surname":"Arturi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"OC448624","data":{"address":{"address_line_1":"Gain Lane","locality":"Bradford","postal_code":"BD3 7DL","premises":"Hilmore House"},"etag":"d2f224ed4116bb374909fc2c437501a1f79f89db","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15065590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448624/persons-with-significant-control/corporate-entity/qR6dfBw43FVnofteG_qdF_8BmIA"},"name":"Market Holdco Grpc Member 1 Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-11"}}
{"company_number":"15066114","data":{"address":{"address_line_1":"Torland Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 5TS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"fcbf5382cc130d89b3d3b1b945ef4be78bfcc460","kind":"individual-person-with-significant-control","links":{"self":"/company/15066114/persons-with-significant-control/individual/_Z54bNf8TwP_VqYLATbV_kzXBKc"},"name":"Mrs Mai Tuyet Wing","name_elements":{"forename":"Mai","middle_name":"Tuyet","surname":"Wing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066465","data":{"address":{"address_line_1":"Lysander Road","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 0EN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"3388b45bd460e981c5195a8eef5ae1abbbb86c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15066465/persons-with-significant-control/individual/115_pll4wdB0DmjJovVHlzYLsqE"},"name":"Mr Rian Arthur Seeney","name_elements":{"forename":"Rian","middle_name":"Arthur","surname":"Seeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"15067194","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"398c4aea4242a04ba11eb9866dd58dca4554b65c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067194/persons-with-significant-control/individual/0zV7O3N3MWaCLD7HaYEvkFi864k"},"name":"Mr Darren Cooper","name_elements":{"forename":"Darren","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"NI700384","data":{"address":{"address_line_1":"Gaotaizi Zhen Yi Xian","country":"China","locality":"Liaoning","postal_code":"121100","premises":"99"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1995},"etag":"8abab7de7a18672afae723827ce50e8e68697da5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700384/persons-with-significant-control/individual/oRx5YWaabsj9yzOPoDugImwLuHs"},"name":"Xingliang Liu","name_elements":{"forename":"Xingliang","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"OC448625","data":{"address":{"address_line_1":"Gain Lane","locality":"Bradford","postal_code":"BD3 7DL","premises":"Hilmore House"},"etag":"a22e26b78a5d4fa162fd2ef8efaf7acafda80a70","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15065590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448625/persons-with-significant-control/corporate-entity/JZ3BkH34wFiQntsLrPGbjqUMzIM"},"name":"Market Holdco Grpc Member 1 Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-11"}}
{"company_number":"15066114","data":{"address":{"address_line_1":"Torland Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 5TS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"a1715c4201b4564da1905dfc0df6476b5a842ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/15066114/persons-with-significant-control/individual/p8GpUzLPUDiKgRHlC7ylwmu3mw8"},"name":"Mr Nengfeng Lin","name_elements":{"forename":"Nengfeng","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066674","data":{"address":{"address_line_1":"8 Tenby Street","country":"England","locality":"Birmingham","postal_code":"B1 3AJ","premises":"3 Fournier House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"4fbee9b392107ede8f1f73f1cdd238bbb7249b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066674/persons-with-significant-control/individual/zzWdAoEHOj3U2MC029-uc4goamQ"},"name":"Mrs Hajera Ahsan","name_elements":{"forename":"Hajera","surname":"Ahsan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"15067195","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71 Shelton Street"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1997},"etag":"daef12308f5b4df43939bc793b809ad7b0063e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15067195/persons-with-significant-control/individual/qC86XC_6vyChK9-D3Qd6tZlc0_w"},"name":"Mr Yunus Emre Inan","name_elements":{"forename":"Yunus","middle_name":"Emre","surname":"Inan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"NI700385","data":{"address":{"address_line_1":"Haizhou Qu Fuxin Xian","country":"China","locality":"Liaoning","postal_code":"123000","premises":"56-11-608"},"ceased_on":"2023-08-11","country_of_residence":"China","date_of_birth":{"month":9,"year":1991},"etag":"42d9df82584bed6c80689e98c3a66416618cc352","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700385/persons-with-significant-control/individual/Czxb5IyscBJmNjkvOoITJl2uH4c"},"name":"Chang Sun","name_elements":{"forename":"Chang","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065714","data":{"address":{"address_line_1":"Chiltern Close","country":"England","locality":"Chelmsford","postal_code":"CM1 2GJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"232914414e3b9bb7157078382dd6a5d190fd34bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15065714/persons-with-significant-control/individual/rwNGXfYJK-Tsmx6-pUsS-6Kn1MQ"},"name":"Mr James Wells","name_elements":{"forename":"James","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066334","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1989},"etag":"4271b886b89082500f9690958c54d4e09c253374","kind":"individual-person-with-significant-control","links":{"self":"/company/15066334/persons-with-significant-control/individual/LiXKvo9Rg6aARV_1U_DNWByosFk"},"name":"Alain Ruiz","name_elements":{"forename":"Alain","surname":"Ruiz"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066675","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15066675 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"86b056434aab52203fafa17e5c8f758b5f578956","kind":"individual-person-with-significant-control","links":{"self":"/company/15066675/persons-with-significant-control/individual/Gbd9T_qDk9bNxDWylVaWh8d6gPg"},"name":"Mr Baltronowicz Andrzej Maksymilian","name_elements":{"forename":"Baltronowicz","middle_name":"Andrzej","surname":"Maksymilian","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"15067204","data":{"address":{"address_line_1":"20 Mason Road","country":"England","locality":"Birmingham","postal_code":"B24 9EJ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"618e0a118ecd0a37d130d0652d68277e433d773a","kind":"individual-person-with-significant-control","links":{"self":"/company/15067204/persons-with-significant-control/individual/bcEvuqkdUd9Z12vKBSGUqWsoZ2g"},"name":"Mr Nastase Cornel","name_elements":{"forename":"Nastase","surname":"Cornel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15065224","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4HJ","premises":"Merchant Chambers Ltd, Merchant Chambers, 427-431"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"0591ac6f2f3da79a305945fa50a8548d19403d64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065224/persons-with-significant-control/individual/5sH4KKm4AZo4Ncpvgtk-LvkMSk8"},"name":"Miss Karen Edith Antao","name_elements":{"forename":"Karen","middle_name":"Edith","surname":"Antao","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15065715","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 7SA","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"107f734a37add2ac66fb90462565c8955af03db1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065715/persons-with-significant-control/individual/cOinK1t8LvC-ZJilpiJYTmluDDE"},"name":"Mr Mohan Lal Heera","name_elements":{"forename":"Mohan","middle_name":"Lal","surname":"Heera","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066335","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3QG","premises":"554"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"785b159b944972da17f57f07c5a0bc6b461f3c65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066335/persons-with-significant-control/individual/-Jw4XaTCSGTGFra4yqV1cz6ozK0"},"name":"Mr Faraz Ahmed Rashdi","name_elements":{"forename":"Faraz","middle_name":"Ahmed","surname":"Rashdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15066684","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Todmorden","postal_code":"OL14 5RX","premises":"221","region":"West Yorkshire"},"ceased_on":"2025-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"0bfd25fb076e08579b7ab49ee6d0b9e517fe4887","kind":"individual-person-with-significant-control","links":{"self":"/company/15066684/persons-with-significant-control/individual/zXol1_YECtddrYgy6DlzZY1JC6A"},"name":"Mr James Staroszczuk","name_elements":{"forename":"James","surname":"Staroszczuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"10322182","data":{"address":{"address_line_1":"Wyke Close","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 5PE","premises":"13"},"country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1962},"etag":"7e8b9dcf6aa461d2f42e08f3a7e43f3ce05abe71","kind":"individual-person-with-significant-control","links":{"self":"/company/10322182/persons-with-significant-control/individual/NB1P84WcmV_HKECXsgnHniH8NB0"},"name":"Olumide Onabolu","name_elements":{"forename":"Olumide","surname":"Onabolu"},"nationality":"Nigeria","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"03816572","data":{"address":{"address_line_1":"Tudor House","address_line_2":"Cecil Road","locality":"Enfield","postal_code":"EN2 6TG","region":"Middlesex"},"ceased_on":"2019-05-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"27a33d7b1f0df11c3811a50f56c3ebd3be1bfb9e","kind":"individual-person-with-significant-control","links":{"self":"/company/03816572/persons-with-significant-control/individual/NrpO3DOmcksn1-00BKOotULbSYE"},"name":"Mr Michael O'Connor","name_elements":{"forename":"Michael","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07735613","data":{"address":{"address_line_1":"Europe Way","locality":"Cockermouth","postal_code":"CA13 0RJ","premises":"2","region":"Cumbria"},"ceased_on":"2024-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"424f274da8ad6128c5462e198e663b53e81ca434","kind":"individual-person-with-significant-control","links":{"self":"/company/07735613/persons-with-significant-control/individual/e8jzz8sRm9Q8uYOf-pb4KkR8U3U"},"name":"Mr Keith Anthony Graham","name_elements":{"forename":"Keith","middle_name":"Anthony","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10322312","data":{"address":{"address_line_1":"Inville Road","country":"England","locality":"London","postal_code":"SE17 2HY","premises":"287 Missenden"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"577f85df57fdb14cd0ebf9dde0db889d66214021","kind":"individual-person-with-significant-control","links":{"self":"/company/10322312/persons-with-significant-control/individual/aRVyvna2lm8z2SPOfQWzcDkwHwo"},"name":"Mr Stephen Young","name_elements":{"forename":"Stephen","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"05175072","data":{"address":{"address_line_1":"- 57","address_line_2":"London Road","locality":"London","postal_code":"SW17 9JR","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"fc5a8bae47b3b7fc5801b026e1e312864fef0598","kind":"individual-person-with-significant-control","links":{"self":"/company/05175072/persons-with-significant-control/individual/09hD5OdobjMY7SIhlLbTXXBgo9U"},"name":"Mr Jack Rosario Mendes","name_elements":{"forename":"Jack","middle_name":"Rosario","surname":"Mendes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05175072","data":{"address":{"address_line_1":"- 57","address_line_2":"London Road","locality":"London","postal_code":"SW17 9JR","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c60bd2725209b9de549884c74847402cbe0b4035","kind":"individual-person-with-significant-control","links":{"self":"/company/05175072/persons-with-significant-control/individual/rtTInJEaZFigXidQ6JZviYd2fx4"},"name":"Mr Jermaine Rosario Mendes","name_elements":{"forename":"Jermaine","middle_name":"Rosario","surname":"Mendes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05175072","data":{"address":{"address_line_1":"- 57","address_line_2":"London Road","locality":"London","postal_code":"SW17 9JR","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"56f4635ee4db8b1c6812062acf3b80b089f0ebb7","kind":"individual-person-with-significant-control","links":{"self":"/company/05175072/persons-with-significant-control/individual/qa458-v78gV4_yUt9Pt3OT2eAiI"},"name":"Mr Santano Remindos Mendes","name_elements":{"forename":"Santano","middle_name":"Remindos","surname":"Mendes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10322313","data":{"address":{"address_line_1":"Copperas Road","address_line_2":"Brightlingsea","country":"England","locality":"Colchester","postal_code":"CO7 0AP","premises":"Waterside","region":"Essex"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b1ffbd5ffed3e504f137fa382361d6909112984e","kind":"individual-person-with-significant-control","links":{"self":"/company/10322313/persons-with-significant-control/individual/hv4OFzb-p7FiYTbK-2-KIhBg0jo"},"name":"Mr Matthew Pratt","name_elements":{"forename":"Matthew","surname":"Pratt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10322313","data":{"address":{"address_line_1":"Copperas Road","address_line_2":"Brightlingsea","country":"England","locality":"Colchester","postal_code":"CO7 0AP","premises":"Waterside","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"6b079c4e702fb6c10db0d4532d56066ff26a8295","kind":"individual-person-with-significant-control","links":{"self":"/company/10322313/persons-with-significant-control/individual/2ZAIRthZwJ1OJQeOlzmF-KCYJH8"},"name":"Mr Robert George Butcher","name_elements":{"forename":"Robert","middle_name":"George","surname":"Butcher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09713663","data":{"address":{"address_line_1":"Morden Hill","country":"United Kingdom","locality":"London","postal_code":"SE13 7NP","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"973b37e518470939d447327ae82d32bfb5eb0d17","kind":"individual-person-with-significant-control","links":{"self":"/company/09713663/persons-with-significant-control/individual/xXOzCjAAaqll8pqwpkM_l4xFYeo"},"name":"Mr Andrew Shaw","name_elements":{"forename":"Andrew","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI608533","data":{"address":{"address_line_1":"Strand Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7NR","premises":"301"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1979},"etag":"f556208c80e6f98745383a87a00d44313714fbae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI608533/persons-with-significant-control/individual/8TKp8vOcgslekirNRKW3gyYnObY"},"name":"Mr Declan Gallagher","name_elements":{"forename":"Declan","surname":"Gallagher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"04049903","data":{"address":{"address_line_1":"Clarence Way","country":"England","locality":"Horley","postal_code":"RH6 9GT","premises":"12","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"dee98e811388adca3c497846630a2bd2fd91f942","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04049903/persons-with-significant-control/individual/UysCIunqqt4OeGaPtOlBuPWjsFk"},"name":"Mr Ian Roger Metcalfe","name_elements":{"forename":"Ian","middle_name":"Roger","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"04049903","data":{"address":{"address_line_1":"Clarence Way","country":"England","locality":"Horley","postal_code":"RH6 9GT","premises":"12","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1939},"etag":"fb20671d915d7e9f71c37d2bd1865d1a69908ed9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04049903/persons-with-significant-control/individual/0peytd_cidaRsJAQP6W57Uu3wjA"},"name":"Mr Roger Geoffrey Metcalfe","name_elements":{"forename":"Roger","middle_name":"Geoffrey","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"SC327402","data":{"address":{"address_line_1":"31 Stewart Avenue","address_line_2":"Bo`Ness","postal_code":"EH51 0HT"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"354f953b36ef2b1dc4b9d8c5c265ba170b58ac51","kind":"individual-person-with-significant-control","links":{"self":"/company/SC327402/persons-with-significant-control/individual/IVwOAthdQ2OL4veztap79y_VDR8"},"name":"Mr Scot Jackson","name_elements":{"forename":"Scot","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-09"}}
{"company_number":"SC327402","data":{"address":{"address_line_1":"31 Stewart Avenue","address_line_2":"Bo`Ness","postal_code":"EH51 0HT"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"1c51fcd1e9fcfd53ccbacc28889a7c2495643b40","kind":"individual-person-with-significant-control","links":{"self":"/company/SC327402/persons-with-significant-control/individual/2Pl-uf3PRAaD8J5SdAplrnZpeEw"},"name":"Mrs Stephanie Jackson","name_elements":{"forename":"Stephanie","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-09"}}
{"company_number":"09716663","data":{"address":{"address_line_1":"Osmaston Road","country":"England","locality":"Derby","postal_code":"DE24 8GS","premises":"636","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"10288be08e389993595e06bf3d3fe8cb37920290","kind":"individual-person-with-significant-control","links":{"self":"/company/09716663/persons-with-significant-control/individual/WBhk0BDCGH2ou8mAQw5VJlpsW0w"},"name":"Mr Anthony Edward Bullock","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10322562","data":{"address":{"country":"England","locality":"Horsham","postal_code":"RH12 2PD","premises":"44 Springfield Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"a8f25932847485ca5e7e855977058ca179bfbe8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10322562/persons-with-significant-control/individual/D1M-4fbvt51aovrrSpsYola-eSQ"},"name":"Mr Jeremy David Beck","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10322562","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 4LW","premises":"5 Waddon Park Avenue","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"2ea40d90475463014768a1d315f7840807120e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10322562/persons-with-significant-control/individual/-LDrBhqP9d8p6wMAC25DQ7Fm-QY"},"name":"Mr Jacoub Michael Nazha","name_elements":{"forename":"Jacoub","middle_name":"Michael","surname":"Nazha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10322562","data":{"address":{"country":"England","locality":"Horshan","postal_code":"RH12 2PD","premises":"44 Springfield Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"25356ba09a8ae15a18ebbcdca9e623b725c95d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10322562/persons-with-significant-control/individual/RAfzTUK3MMjn6Vl4gK-8VzdXeGY"},"name":"Mr Simon James Ziegler","name_elements":{"forename":"Simon","middle_name":"James","surname":"Ziegler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"07692342","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Bradley Stoke","locality":"Bristol","postal_code":"BS32 4NQ","premises":"3 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"cf5864283710f501397b643a5c6891bbc71d3528","kind":"individual-person-with-significant-control","links":{"self":"/company/07692342/persons-with-significant-control/individual/I4FnoC9KKkg4c8XwGUfduHBKAV4"},"name":"Mr Stephen Gerard Turton","name_elements":{"forename":"Stephen","middle_name":"Gerard","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07692342","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Bradley Stoke","locality":"Bristol","postal_code":"BS32 4NQ","premises":"3 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"ed4e2193f8342a72c23665984089ca5660c53304","kind":"individual-person-with-significant-control","links":{"self":"/company/07692342/persons-with-significant-control/individual/lEY2vWfh1Xew8-UopxzLRDzBkXA"},"name":"Mr John Blundell","name_elements":{"forename":"John","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05899593","data":{"address":{"address_line_1":"Stonecross Business Park, Yew Tree Way","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"cf8cdf9c7b0dd3abea71b51d4b43d504be9f2551","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05899593/persons-with-significant-control/individual/DWmpOv8e0l8BmkfCvuUW0UOs0mg"},"name":"Mr Tyrone Holmes","name_elements":{"forename":"Tyrone","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05899593","data":{"address":{"address_line_1":"Stonecross Business Park, Yew Tree Way","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"5a9266a6a3ea00a8b05614a2dbf41fdea629b38b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05899593/persons-with-significant-control/individual/FA771zPAHwHvjIR75kL6L2lglnY"},"name":"Miss Kim Burchinshaw","name_elements":{"forename":"Kim","surname":"Burchinshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04268622","data":{"address":{"address_line_1":"Unit 7, 3-5 Little Somerset Street","country":"United Kingdom","locality":"London","postal_code":"E1 8AH","premises":"Co Ukmal"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"d9da9624273141f2cd4be49649ac39a4a96e830a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04268622/persons-with-significant-control/individual/NRl-kscp5udER-b_cbmEIQ5i7WA"},"name":"Mr James Howard Ashcroft","name_elements":{"forename":"James","middle_name":"Howard","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05899593","data":{"address":{"address_line_1":"Stonecross Business Park, Yew Tree Way","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House"},"ceased_on":"2016-10-12","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1965},"etag":"8d20a608f23c24d81875a7351277d65fab3c8d52","kind":"individual-person-with-significant-control","links":{"self":"/company/05899593/persons-with-significant-control/individual/EXpiWXQMJs21uwPrrjo4n8dNodk"},"name":"Mr Simon Lovatt","name_elements":{"forename":"Simon","surname":"Lovatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10322682","data":{"address":{"address_line_1":"18 St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"C/- Sable International, 5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"6636ad843316951dae4a3a0433888120158c5625","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322682/persons-with-significant-control/individual/0bXqucLS43FEIPFtlA1cvHzPDs4"},"name":"Ms Nicola Anne Owen","name_elements":{"forename":"Nicola","middle_name":"Anne","surname":"Owen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10322683","data":{"address":{"address_line_1":"Badsworth Common","country":"United Kingdom","locality":"Badsworth","postal_code":"WF9 1AX","premises":"Brickyard Farm","region":"Pontefract"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"e41b5f446f198fc8c00b61f8fded349972b3a4ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322683/persons-with-significant-control/individual/fk0NCXUl2OPXcJLugT7ADp8bYpk"},"name":"William John Brook","name_elements":{"forename":"William","middle_name":"John","surname":"Brook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"07341593","data":{"address":{"address_line_1":"31 West Street","country":"England","locality":"Wimborne","postal_code":"BH21 1JS","premises":"Faulkner House","region":"Dorset"},"ceased_on":"2021-08-19","etag":"0594877920cdd812783b3fd2938ee5631bb486cf","identification":{"country_registered":"Uk","legal_authority":"Co-Operative And Community Benefits Group And Trust Act 2014","legal_form":"Co-Operatvie And Community Benefit Group And Trust","place_registered":"Homes And Communities Agency","registration_number":"L0519"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07341593/persons-with-significant-control/corporate-entity/85X5-icNWsFZcFU451xFBPRmH6M"},"name":"East Boro Housing Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10322792","data":{"address":{"address_line_1":"7-9 The Avenue","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"Humphrey + Co","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"46ea5ebe2c024c775b03590252cb81bd5be947ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10322792/persons-with-significant-control/individual/a565ek6JSmY9utF1GAuD-AjHblE"},"name":"Mrs Nicola Claire Mccrudden","name_elements":{"forename":"Nicola","middle_name":"Claire","surname":"Mccrudden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"04259982","data":{"address":{"country":"Wales","locality":"Rowen","postal_code":"LL32 8YN","premises":"Cae Rhedyn","region":"Conwy"},"ceased_on":"2022-09-07","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1952},"etag":"771365fbdc3905770be4c6ba1e0ed7255d23e28e","kind":"individual-person-with-significant-control","links":{"self":"/company/04259982/persons-with-significant-control/individual/mqabQUSTFaodbNk8yPhjMGb2SvI"},"name":"Mr Alwyn Jones","name_elements":{"forename":"Alwyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04259982","data":{"address":{"country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 2HQ","premises":"5 Clare Villas","region":"Conwy"},"ceased_on":"2022-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"8320c262bb40c2aae26de375fcd10f017b2393c0","kind":"individual-person-with-significant-control","links":{"self":"/company/04259982/persons-with-significant-control/individual/uwO1nep_KaZomhrLLHKxD3-_b4w"},"name":"Mr Dewi Jones","name_elements":{"forename":"Dewi","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04259982","data":{"address":{"country":"Wales","locality":"Rowen","postal_code":"LL32 8YN","premises":"Cae Rhedyn","region":"Conwy"},"ceased_on":"2022-09-07","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1958},"etag":"5fc0ebd8ed67b7cf71a11cfd6b3ca21d23c8bd8d","kind":"individual-person-with-significant-control","links":{"self":"/company/04259982/persons-with-significant-control/individual/POzBbC01S6YxG3Fq0dV45qS4lTg"},"name":"Mrs Melanie Jones","name_elements":{"forename":"Melanie","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04861352","data":{"address":{"address_line_1":"Off Colby Drive","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8NX","premises":"33 Field View"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"56496fad27252f017abbb04cafae9cf3280c2a8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"ASTLEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2024-12-04T00:00:00Z","preferred_name":"James King"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04861352/persons-with-significant-control/individual/Iq0VQIHcSBgkzkGYtgVp-mi1itE"},"name":"Mr James Peter King","name_elements":{"forename":"James","middle_name":"Peter","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10322793","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Bilston","postal_code":"WV14 6JE","premises":"106","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"58dcf4716bb2043481426f56530112ed15fa0f38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322793/persons-with-significant-control/individual/Aqh0jzjRkN7waBa1RWTBCE3pV28"},"name":"Mr Lakhvir Singh Bhathal","name_elements":{"forename":"Lakhvir","middle_name":"Singh","surname":"Bhathal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10322793","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Bilston","postal_code":"WV14 6JE","premises":"106","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"8aaeb164806dc285b2272694a19b386f2cc59537","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322793/persons-with-significant-control/individual/c-iRkJDDnHZRZA7zCiQu998rHGk"},"name":"Mrs Perdeep Kaur Bhathal","name_elements":{"forename":"Perdeep","middle_name":"Kaur","surname":"Bhathal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"08160163","data":{"address":{"address_line_1":"Plot 4300, Solent Business Park","address_line_2":"Whiteley","locality":"Fareham","postal_code":"PO15 7FP","premises":"Bizspace, Steel House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"42e07e5c6a0040f393fd68fbd987f28624d1adcb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08160163/persons-with-significant-control/individual/B378l77KQWoU_rpyA2q_J7WNubY"},"name":"Mr Kevin Peter Thurgood","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Thurgood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"00320812","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 8DH","premises":"39a"},"ceased_on":"2019-12-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"0133ef751833d96899d2790649272257bff3b8b1","kind":"individual-person-with-significant-control","links":{"self":"/company/00320812/persons-with-significant-control/individual/poHLBZuBxwu6cqftHB9RIvFcalw"},"name":"Dr Robert Nicholas Goodman","name_elements":{"forename":"Robert","middle_name":"Nicholas","surname":"Goodman","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02406743","data":{"address":{"address_line_1":"Malliag Road","address_line_2":"Corpach","country":"Scotland","locality":"Fort William","postal_code":"PH33 7JL","premises":"Treasures Of The Earth","region":"Invernesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"b8861a00452ef2ba9f4c823e8d958f244ea9d0bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02406743/persons-with-significant-control/individual/Im4UGkKzKXHjTcH2D6jIMnty5wI"},"name":"Mr Desmond Charles Reece","name_elements":{"forename":"Desmond","middle_name":"Charles","surname":"Reece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02406743","data":{"address":{"address_line_1":"Corpach","country":"Scotland","locality":"Fort William","postal_code":"PH33 7JL","premises":"Treasures Of The Earth","region":"Invernesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1934},"etag":"cd7e67de372f5af22c697b1fd24801d875c57431","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02406743/persons-with-significant-control/individual/L9pINphzhakaCL0S2OFAdKLZzvk"},"name":"Mr Philip Holmes Reece","name_elements":{"forename":"Philip","middle_name":"Holmes","surname":"Reece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09717363","data":{"address":{"address_line_1":"Searchwood Road","country":"England","locality":"Warlingham","postal_code":"CR6 9BB","premises":"23","region":"Surrey"},"ceased_on":"2021-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"e70f3deb247d65f90d3e4b7149064c1e7bdbeb75","kind":"individual-person-with-significant-control","links":{"self":"/company/09717363/persons-with-significant-control/individual/yS8wLspK0giM2ClB88txTVwFsrA"},"name":"Mr Peter Charles Rocke","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Rocke","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07783233","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1971},"etag":"39b529a66c8df87602fc31412c74e3ad64afcb32","kind":"individual-person-with-significant-control","links":{"self":"/company/07783233/persons-with-significant-control/individual/CDjs2Woo_EHgMg5yHfZPPtkwlL4"},"name":"Shengxiu Xu","name_elements":{"forename":"Shengxiu","surname":"Xu"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08099612","data":{"address":{"address_line_1":"13 Ramsgate Street","country":"England","locality":"London","postal_code":"E8 2FD","premises":"Unit 4"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1986},"etag":"306ed4d15e0aab5c760d4eefa8372aa6874e2142","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08099612/persons-with-significant-control/individual/Nb_J7QS7PBUe7wQHoIbV3KIFUlA"},"name":"Mr Kemal Can Yalcinkaya","name_elements":{"forename":"Kemal","middle_name":"Can","surname":"Yalcinkaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC423392","data":{"address":{"address_line_1":"Clifford Court, Cooper Way","address_line_2":"Parkhouse","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Bell Park Kerridge Ltd","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"6473cc027965eddf1b1c1afe181b55e638287e38","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423392/persons-with-significant-control/individual/BiELwNCJg5M117tjgpMfgzCWf0k"},"name":"Mr Duncan Gilchrist Carter","name_elements":{"forename":"Duncan","middle_name":"Gilchrist","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC423392","data":{"address":{"address_line_1":"Clifford Court, Cooper Way","address_line_2":"Parkhouse","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Bell Park Kerridge Ltd","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"385ca7e51a48b62bd2f5b981a9b44c4604f9f7f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423392/persons-with-significant-control/individual/SzztLKQyGlvzOYLGdflt3I-VNSE"},"name":"Mr James Bell","name_elements":{"forename":"James","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC423392","data":{"address":{"address_line_1":"Clifford Court, Cooper Way","address_line_2":"Parkhouse","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit E","region":"Cumbria"},"etag":"a170c0a0705ed30cbca3133aca5fb2e1ee20388c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Companies Registry","registration_number":"06816636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC423392/persons-with-significant-control/corporate-entity/8eEWJnfvuHqbOvF4J-DdcwCEKIU"},"name":"Bell Park Kerridge Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01641463","data":{"address":{"address_line_1":"Foregate Street","locality":"Worcester","postal_code":"WR1 1EE","premises":"40-41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"8456ea405afc72f7d44bfdf55a1ea7baea76ea28","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01641463/persons-with-significant-control/individual/pnbMKhSg4HkyYQGspqmWRQUtOyI"},"name":"Mr Christopher James Adam","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06336362","data":{"address":{"address_line_1":"195 Araglen Avenue","address_line_2":"South Ockendon","locality":"Esses","postal_code":"RM15 5DB"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"fc9aefc06ce6f065fff364c5c7088359863668b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06336362/persons-with-significant-control/individual/h1lFFO8jd1C0nBV5sdXwQ3wZt5k"},"name":"Mr Semiu Adekunle Badmus","name_elements":{"forename":"Semiu","middle_name":"Adekunle","surname":"Badmus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"08130373","data":{"address":{"address_line_1":"James Nicolson Link","address_line_2":"Clifton Moor","locality":"York","postal_code":"YO30 4XG","premises":"11 Clifton Moor Business Village","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"07abc1489804785acb6dc975aa91712829c944f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08130373/persons-with-significant-control/individual/iBo5OWSL1wlp-QixUmcHju4CjGQ"},"name":"Mr Yuseff Haghighi","name_elements":{"forename":"Yuseff","surname":"Haghighi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC429292","data":{"address":{"address_line_1":"(1f2) Balcarres Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5JB","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"b120d55f3b4c9f9e1e36450b2ce19fad27fdc009","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC429292/persons-with-significant-control/individual/JN7nq5G8SHkdgvABfrUh3uhI50U"},"name":"Mr James Alexander Mcghie","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Mcghie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-07-30"}}
{"company_number":"07333752","data":{"address":{"address_line_1":"Mitcham Lane","locality":"London","postal_code":"SW16 6LY","premises":"95a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"5ddfb105da21352bb458eccc407c0b6ce689c944","kind":"individual-person-with-significant-control","links":{"self":"/company/07333752/persons-with-significant-control/individual/zNpRDM3ITfyKxHmNSzBbs1GVp0g"},"name":"Mr Seamus Quinn","name_elements":{"forename":"Seamus","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08622473","data":{"address":{"address_line_1":"Berenda Drive","address_line_2":"Longwell Green","locality":"Bristol","postal_code":"BS30 9YX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"a733ef3e2e8700354a26e3c5908b2eb26e08eb14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"EASY ACCOUNTS AND TAX LTD ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Patrick Tom Ody"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08622473/persons-with-significant-control/individual/TkPnmd2u8zLVcMRLoNyouCs9k9s"},"name":"Mr Patrick Ody","name_elements":{"forename":"Patrick","surname":"Ody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-24"}}
{"company_number":"08641572","data":{"address":{"address_line_1":"Westminster Industrial Park","address_line_2":"Rossfield Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 3DU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"2047bcf20ed9bc5fa582dc23b82cecbac5325a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08641572/persons-with-significant-control/individual/o4MmKRXvwhFq3FP7wjuVBR-KqW8"},"name":"Mr Robert Jones","name_elements":{"forename":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"08641572","data":{"address":{"address_line_1":"Westminster Industrial Park","address_line_2":"Rossfield Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 3DU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"50a8af283a655c39072137900f9ddbe25d66e022","kind":"individual-person-with-significant-control","links":{"self":"/company/08641572/persons-with-significant-control/individual/U62KaBvZkDfgFExfMbI_t97sa-8"},"name":"Mrs Fiona Jennifer Jones","name_elements":{"forename":"Fiona","middle_name":"Jennifer","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"08622473","data":{"address":{"address_line_1":"Berenda Drive","address_line_2":"Longwell Green","locality":"Bristol","postal_code":"BS30 9YX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"f89f0fdd7b675b42ffa352f63d9d03f4e7354449","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"EASY ACCOUNTS AND TAX LTD ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Ashley Ody"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08622473/persons-with-significant-control/individual/oil1-mZ21f-Icwu1mcszD7AZL0A"},"name":"Mr Ashley Ody","name_elements":{"forename":"Ashley","surname":"Ody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-24"}}
{"company_number":"09714302","data":{"address":{"address_line_1":"Gainsborough Road","locality":"Hayes","postal_code":"UB4 8NZ","premises":"32","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"f86c84156c61969d303d07549acf4dc57e751891","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09714302/persons-with-significant-control/individual/yA3aQ5K5htPiXvF63zcZc9Cb0Cw"},"name":"Mr Cristian Sarpe","name_elements":{"forename":"Cristian","surname":"Sarpe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08622473","data":{"address":{"address_line_1":"Berenda Drive","address_line_2":"Longwell Green","locality":"Bristol","postal_code":"BS30 9YX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"a19c59f7395ea6db1e6c192c5995aed64cb9fb4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08622473/persons-with-significant-control/individual/ot-eAG3fBF7jHUUKwvuJTuFmHD4"},"name":"Mr Simon Tom Ody","name_elements":{"forename":"Simon","middle_name":"Tom","surname":"Ody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-24"}}
{"company_number":"10323152","data":{"address":{"address_line_1":"Holystone","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0JB","premises":"15 Stone View","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"8c9c031b7c24d872fc9510bab5ed69b05a5f54f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10323152/persons-with-significant-control/individual/42yzo8PIx4gW8Z72_9IFOY7Az-I"},"name":"Marie Masters","name_elements":{"forename":"Marie","surname":"Masters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"09151662","data":{"address":{"address_line_1":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3NS","premises":"5 Nebsworth Close","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"e4abf7a0e13b263bfeacbf96d383420561df03bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09151662/persons-with-significant-control/individual/ufyQdA6-VNPhgQyuwm4sLgwpOfs"},"name":"Mr Stephen John Gilbert","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"07333263","data":{"address":{"address_line_1":"13 Quay Hill","locality":"Lymington","postal_code":"SO41 3AR","premises":"C/O Bridgeford And Co","region":"Hampshire"},"ceased_on":"2017-08-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"9317939134c8539200c0bbf4b6a2feea006053e9","kind":"individual-person-with-significant-control","links":{"self":"/company/07333263/persons-with-significant-control/individual/74OmVp8yV4NUi-3D9jLlsno_WJg"},"name":"Mrs Susan Canter - Visscher","name_elements":{"forename":"Susan","surname":"Canter - Visscher","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07333263","data":{"address":{"address_line_1":"13 Quay Hill","locality":"Lymington","postal_code":"SO41 3AR","premises":"C/O Bridgeford And Co","region":"Hampshire"},"ceased_on":"2019-08-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"6a03ca9b6aa15647701c9282a96d3388583a4807","kind":"individual-person-with-significant-control","links":{"self":"/company/07333263/persons-with-significant-control/individual/t9rGIw1SwktLLXBHoQmlS4PfZJo"},"name":"Mr Kevin Alexander Barr","name_elements":{"forename":"Kevin","middle_name":"Alexander","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13161450","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-07-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"4f44400491b90d9ab7c24735a934e271b72269fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13161450/persons-with-significant-control/individual/-362EiDuw40biPowW7ClAhdG8j4"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"04484862","data":{"address":{"address_line_1":"Gosforth Park Avenue","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"Rmt Accountants And Business Advisors Ltd","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"af87a4b78b1eeb8212988cc3f67724db26970c32","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04484862/persons-with-significant-control/individual/COglq8ooY6katG369mAD5VM04lU"},"name":"Mrs Victoria Colborn","name_elements":{"forename":"Victoria","surname":"Colborn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07333263","data":{"address":{"address_line_1":"13 Quay Hill","locality":"Lymington","postal_code":"SO41 3AR","premises":"C/O Bridgeford And Co","region":"Hampshire"},"ceased_on":"2016-08-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"154d4e4ca36ba437f98419171890b8d15f5c8e22","kind":"individual-person-with-significant-control","links":{"self":"/company/07333263/persons-with-significant-control/individual/oZ37PAw3bBEh950MkO6B-fv1vy0"},"name":"Ms Paula Jayne Hedges","name_elements":{"forename":"Paula","middle_name":"Jayne","surname":"Hedges","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05894072","data":{"address":{"address_line_1":"8th Floor","address_line_2":"20 Farringdon Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AB","premises":"C/O Tmf Group"},"etag":"996f79014519017b6dede3deb2d13f49221b2bf6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985 And 1989","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"05924907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05894072/persons-with-significant-control/corporate-entity/09-2VDjuNHbpZwc498SpHlHlsJA"},"name":"Kion Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13161451","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4AA","premises":"49","region":"Greater London"},"ceased_on":"2026-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"7e379755b240bd4e0a064d75bc9908ed15d95c23","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161451/persons-with-significant-control/individual/XPyZkqJm5z1nq6hZHa2V8LFjJVs"},"name":"Mr Omiros Omirou","name_elements":{"forename":"Omiros","surname":"Omirou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"10323242","data":{"address":{"address_line_1":"Heol Mostyn, Village Farm Industrial Estate","address_line_2":"Pyle","country":"Wales","locality":"Bridgend","postal_code":"CF33 6BJ","premises":"Plot 14 Units 1 \u0026 2","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"ffdc9b2414c059424ebf98141bc64d92d7ceb0db","kind":"individual-person-with-significant-control","links":{"self":"/company/10323242/persons-with-significant-control/individual/ONgcioRzq5OUp2UG2vW1Um3ACM4"},"name":"Mr David Edward Williams","name_elements":{"forename":"David","middle_name":"Edward","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"04484862","data":{"address":{"address_line_1":"Gosforth Park Avenue","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"Rmt Accountants And Business Advisors Ltd","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"112a822938b7bb83e1e596b4f17b1a4e247d16af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04484862/persons-with-significant-control/individual/0VhmZ_CLXZhli1W6hR-mNPjNe4I"},"name":"Mr Martin Colborn","name_elements":{"forename":"Martin","surname":"Colborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13161451","data":{"address":{"address_line_1":"2-8 Games Road","country":"England","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House"},"ceased_on":"2023-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"6701412ad03903f1338c3a8e5c8101b9b752d6be","kind":"individual-person-with-significant-control","links":{"self":"/company/13161451/persons-with-significant-control/individual/rra9ZhOSKNCvfmMBSBoorVA05Kg"},"name":"Mr Efstathio Chiotis","name_elements":{"forename":"Efstathio","surname":"Chiotis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13167620","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13167620 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b0d3f8952f142cae6252a55e49dbe27060b874ba","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167620/persons-with-significant-control/individual/ZZk9hvhhdHhw5gByTlNYrOJsmkM"},"name":"Mr Sarfraz Ahmed Sheikh","name_elements":{"forename":"Sarfraz","middle_name":"Ahmed","surname":"Sheikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13169931","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"e787266816192ddee4d99fe4de440b40eeb936d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13169931/persons-with-significant-control/individual/U1euKrnX7dIk_RvIU3qardbMyjY"},"name":"Miss Tanyaradzwanashe Kambanga","name_elements":{"forename":"Tanyaradzwanashe","surname":"Kambanga","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"07326823","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Darwen","postal_code":"BB3 0DG","premises":"St Andrews House, 11 Dalton Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"ce39c1c8ecd8ef13bd3f12634d2e82d14e3469d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07326823/persons-with-significant-control/individual/M4Q8xfa6fX6i8uuT5eCZ7lfiMgI"},"name":"Mrs Angela Marie Fletcher","name_elements":{"forename":"Angela","middle_name":"Marie","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07329792","data":{"address":{"address_line_1":"Colletts Close","address_line_2":"Corfe Castle","country":"England","locality":"Wareham","postal_code":"BH20 5HG","premises":"8","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"f37fa1e752fb129e6387fcdee8fd8b49b6261a00","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07329792/persons-with-significant-control/individual/wyXbkxs8yhBzIU0Ady9-Sm3pl7I"},"name":"Mr Lee Michael Gooden","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Gooden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13167611","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"ceased_on":"2021-02-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"99e5983acd9b32eec99d95dda3ba6c35959c39d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13167611/persons-with-significant-control/individual/k7Z7rZyJBsXF2whp9aAuQeyoTK8"},"name":"Georgette Cowell","name_elements":{"forename":"Georgette","surname":"Cowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"05526263","data":{"address":{"address_line_1":"Road Town","country":"Bvi","locality":"Tortola","po_box":"438","premises":"Palm Grove House"},"ceased_on":"2016-08-11","etag":"92612a6278c1afc15fd1728a17a874165d60e0f4","identification":{"country_registered":"Bvi","legal_authority":"Bvi","legal_form":"Limited Company","place_registered":"Bvi","registration_number":"675687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05526263/persons-with-significant-control/corporate-entity/r8rIixDuZAubeZjQynS1pmzyb9E"},"name":"Eastern Commercial Realty","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13161451","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4AA","premises":"49","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"ccbf1cd5b8eb69d6712daf7317a9b6ce8ef4f1a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161451/persons-with-significant-control/individual/z_CyVdohhLKtKSprkECw0ULom8U"},"name":"Mr Demetri Malahias Christou","name_elements":{"forename":"Demetri","middle_name":"Malahias","surname":"Christou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"10323243","data":{"address":{"address_line_1":"Fortis Green","country":"United Kingdom","locality":"London","postal_code":"N2 9EU","premises":"Flat 5 Lynton Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"b97bf5d5c556634b76ec1c0276012eab4616aa4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10323243/persons-with-significant-control/individual/3hy7bHgbE69VoxEdOGWdxavvkpQ"},"name":"Mr Arthur James Pugh","name_elements":{"forename":"Arthur","middle_name":"James","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13169940","data":{"address":{"address_line_1":"275 New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"01e60cf32653a9815d20bc48c95fa283ebf83d18","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13169940/persons-with-significant-control/individual/0IFDjfjLJl-MnNLBqGTRoyExEUQ"},"name":"Miss Jasmine Akwanya","name_elements":{"forename":"Jasmine","surname":"Akwanya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"03597730","data":{"address":{"address_line_1":"Church Farm Business Park","address_line_2":"Corston","country":"England","locality":"Bath","postal_code":"BA2 9AP","premises":"Science House"},"etag":"8eed6f1fd751db55c9a3c1a020c5009e03abfbcb","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13076541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03597730/persons-with-significant-control/corporate-entity/nZF5KrdKgfgqegdw85A1fHOoK10"},"name":"Electant Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"10323333","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","premises":"27"},"etag":"f050567e578835ba6b201862bda681ee4f6e7dc7","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Uk","place_registered":"Uk","registration_number":"10625876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10323333/persons-with-significant-control/corporate-entity/Ir3A2vmxn5mKNZrkgODa8Tg7uCo"},"name":"Managing Trade Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"SC306302","data":{"address":{"address_line_1":"Robinhill Hazelden Road","address_line_2":"Mearnskirk","locality":"Glasgow","postal_code":"G77 6RR","region":"East Renfrewshire"},"ceased_on":"2024-07-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1951},"etag":"38cd44c94592a25116bda256ea16367e2c00c045","kind":"individual-person-with-significant-control","links":{"self":"/company/SC306302/persons-with-significant-control/individual/WqbF0qJAWNUCQQns0HTA2NP-1O0"},"name":"Mr Devanand Fowdar","name_elements":{"forename":"Devanand","surname":"Fowdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13169941","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Carshalton","postal_code":"SM5 1HW","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"49bc73ac3a4999c28d28535546cfb621c5d45a71","kind":"individual-person-with-significant-control","links":{"self":"/company/13169941/persons-with-significant-control/individual/d1pNfCgaQtqts_Qw0uVq--FLqnk"},"name":"Mr Rohan Nathaniel Lewis","name_elements":{"forename":"Rohan","middle_name":"Nathaniel","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"07351863","data":{"address":{"address_line_1":"Chapel Street","locality":"Leigh","postal_code":"WN7 2DA","premises":"77/87","region":"Lancashire"},"ceased_on":"2023-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"5e72a75783e31613965eaf8b403ba10b77552853","kind":"individual-person-with-significant-control","links":{"self":"/company/07351863/persons-with-significant-control/individual/uc3kIK8aUHVUUADN47NbBPYP6Oo"},"name":"Martin Stones","name_elements":{"forename":"Martin","surname":"Stones"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13169941","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Carshalton","postal_code":"SM5 1HW","premises":"231"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"540b230c26a9273c1b2791d8f832763c5f5d165b","kind":"individual-person-with-significant-control","links":{"self":"/company/13169941/persons-with-significant-control/individual/-wkjsZO7mypzCutRD10azudeZbE"},"name":"Mrs Rebecca Lewis","name_elements":{"forename":"Rebecca","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10323442","data":{"address":{"address_line_1":"Buckby Drive","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5FU","premises":"38"},"ceased_on":"2020-09-16","country_of_residence":"Spain","date_of_birth":{"month":3,"year":1948},"etag":"ca36c6ecf18ae14b6982c612c1ef69a3b7256bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10323442/persons-with-significant-control/individual/I7qkNpBLhQfD4HeYKmWxHxqcg74"},"name":"Mr Martin Shortland","name_elements":{"forename":"Martin","surname":"Shortland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"08142603","data":{"address":{"address_line_1":"Clog Bridge","address_line_2":"Silsden","locality":"Keighley","postal_code":"BD20 0DX","premises":"17"},"ceased_on":"2021-07-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"c5e7636c9c6f667d082c74e1faac798510af00c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08142603/persons-with-significant-control/individual/9Ofxj5cy49Lga45Ib-U9YYy7uoI"},"name":"Mr Keith Wilkinson","name_elements":{"forename":"Keith","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"12469451","data":{"address":{"address_line_1":"Ocean Street","country":"England","locality":"Plymouth","postal_code":"PL2 2DJ","premises":"1","region":"Devon"},"ceased_on":"2021-12-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"a8bcde617b64e4e4cd8eec1a0e0b4c0d23e10da8","kind":"individual-person-with-significant-control","links":{"self":"/company/12469451/persons-with-significant-control/individual/6TnAsefZbwHybv9jWiQg1FGuG3s"},"name":"Mr Goran Rahman","name_elements":{"forename":"Goran","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-30"}}
{"company_number":"10321180","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Stafford","postal_code":"ST16 1DA","premises":"Newport House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"bd1bdec8864c7c6dab2df31efba51170835a17d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10321180/persons-with-significant-control/individual/E4KNulvWwEX6EA__SdANrmFGtzk"},"name":"Ms Lindsey Elizabeth Billson","name_elements":{"forename":"Lindsey","middle_name":"Elizabeth","surname":"Billson","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"04501620","data":{"address":{"address_line_1":"Royal College Street","country":"England","locality":"London","postal_code":"NW1 0TA","premises":"146"},"etag":"c52802a5c33a904a2ddff6212179b81994bbdc9a","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"11245868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04501620/persons-with-significant-control/corporate-entity/b_X3BFyzgPf9XwCkqQ3ApSeR8m4"},"name":"Rainbowwave Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-23"}}
{"company_number":"10328052","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6EW","premises":"453","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"bee8290cec787b964c75f08d9b60dc530c9e667a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328052/persons-with-significant-control/individual/KPc5dU-u6usO3RVffXuf0vKnnmk"},"name":"Mr Kharod Lakhvinder","name_elements":{"forename":"Kharod","surname":"Lakhvinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"05188773","data":{"address":{"address_line_1":"86c Water Street","address_line_2":"Birmingham","locality":"West Midlands","postal_code":"B3 1HL"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"b4912c6e8d6d3df95c6c7e81844113bdf59d3c6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05188773/persons-with-significant-control/individual/TmU8OTap0z946xVsPVOOqiFDSq4"},"name":"Mrs Sherbanu Bhalloo","name_elements":{"forename":"Sherbanu","surname":"Bhalloo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"13174931","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":1991},"etag":"17e8a0693f93816eab70c4c47f8c0aa72690ae53","kind":"individual-person-with-significant-control","links":{"self":"/company/13174931/persons-with-significant-control/individual/G7qS50xfuxZw89NTmxTxpDjTi-8"},"name":"Nhat Minh Kieu","name_elements":{"forename":"Nhat","middle_name":"Minh","surname":"Kieu"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174930","data":{"address":{"address_line_1":"Clarendon Drive","address_line_2":"London","country":"United Kingdom","locality":"Putney","postal_code":"SW15 1AA","premises":"6","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"aec3659dbb608077bb51decb5cdffd3007f5bbd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13174930/persons-with-significant-control/individual/1-QI_vJkMIuZKYO1wmzZ2BkcENk"},"name":"Hans Trivedi","name_elements":{"forename":"Hans","surname":"Trivedi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"09695293","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Southall","postal_code":"UB2 5HE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"aa39aa9e3332e1fcb278cc943cdacf1b0fd217c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09695293/persons-with-significant-control/individual/FZPehvFM7IQGkt1n_n8UaKCe3NA"},"name":"Mr Surbir Singh","name_elements":{"forename":"Surbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06500110","data":{"address":{"address_line_1":"Nathan Way","address_line_2":"Greenwich","locality":"London","postal_code":"SE28 0AQ","premises":"Unit 2 119-121"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"9c787c3a0c5c09e12a46579b95a3a3519fbcc39b","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06500110/persons-with-significant-control/individual/0JeLphvJORxq_OA0PP57yTsvTjw"},"name":"Mr Ademola John Obembe","name_elements":{"forename":"Ademola","middle_name":"John","surname":"Obembe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-02"}}
{"company_number":"08160902","data":{"address":{"address_line_1":"Kingfisher Drive","locality":"Poulton Le Fylde","postal_code":"FY6 7UG","premises":"4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"31fdf25bc69e842078c3837d11e834a3e710c275","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08160902/persons-with-significant-control/individual/nsVIMogVIJKyq7gKs2qeAj0rZi0"},"name":"Mrs Yvonne Mcconnell","name_elements":{"forename":"Yvonne","surname":"Mcconnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-30"}}
{"company_number":"05100183","data":{"address":{"address_line_1":"Markham Lane","address_line_2":"Markham Vale","country":"England","locality":"Chesterfield","postal_code":"S44 5HY","premises":"Unit 15 Markham Vale Environment Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"90a0ba65ca962e7a7c6db9fcbb869d0e039080bc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05100183/persons-with-significant-control/individual/fTNaMUMFYB5-fgQpR3jb5wUW1jo"},"name":"Richard Grant","name_elements":{"forename":"Richard","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09371471","data":{"address":{"address_line_1":"Main Street","address_line_2":"Hawksworth","country":"England","locality":"Leeds","postal_code":"LS20 8NX","premises":"The Croft House"},"country_of_residence":"Singapore","date_of_birth":{"month":3,"year":1994},"etag":"be5ed0d4b5585aaebc2d1adba41acd1ea3446e16","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09371471/persons-with-significant-control/individual/nH40jzad3jq4LJDif_TqUw-pong"},"name":"Mr Henry Walker","name_elements":{"forename":"Henry","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"05100183","data":{"address":{"address_line_1":"Markham Lane","address_line_2":"Markham Vale","country":"England","locality":"Chesterfield","postal_code":"S44 5HY","premises":"Unit 15 Markham Vale Environment Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"b2c5cfa43b0e6b46331dc547a622943c2d58e80f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05100183/persons-with-significant-control/individual/ykLOecNjK20WztE6h0Dur7emogc"},"name":"Shirley Grant","name_elements":{"forename":"Shirley","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12408661","data":{"address":{"address_line_1":"Hill Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 1LB","premises":"39","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"b8ef6a65ed57d9b2c43e5b5f9013756b5cc1f672","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z","authorised_corporate_service_provider_name":"A M RECHTMAN ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Matthew David Moore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408661/persons-with-significant-control/individual/OJPHIQrhCkatgqP5pav9z_vbf0g"},"name":"Mr Matthew David Moore","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Moore","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13187510","data":{"address":{"address_line_1":"Hawksmoor Way","country":"England","locality":"Northampton","postal_code":"NN5 7RF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"d63cde9266ce556cb9f7a1548af0af22c54cebe7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187510/persons-with-significant-control/individual/JjVIA3hc-2lPKS08CpyjbMJbqpI"},"name":"Miss Ronica Tariro Muhimeke","name_elements":{"forename":"Ronica","middle_name":"Tariro","surname":"Muhimeke","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13188411","data":{"address":{"address_line_1":"Astwick Road","address_line_2":"Stotfold","country":"England","locality":"Hitchin","postal_code":"SG5 4BA","premises":"Unit 3, Fen End","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"25c676344b5926542f83df332202fd660a00d369","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13188411/persons-with-significant-control/individual/geMIbZGFltzufORPf4AIPhajDZM"},"name":"Mr Lee Quigley","name_elements":{"forename":"Lee","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"08624172","data":{"address":{"address_line_1":"Broomfield Avenue","country":"England","locality":"Worthing","postal_code":"BN14 7RY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"3aecc93c2bd6f5f16a1ecf64b5cf6899d27727b6","kind":"individual-person-with-significant-control","links":{"self":"/company/08624172/persons-with-significant-control/individual/WCAGcfaWUPBJf5T9X-Pyw0KmuI4"},"name":"Mr Jeremy Robert Turner","name_elements":{"forename":"Jeremy","middle_name":"Robert","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"03604143","data":{"address":{"address_line_1":"Kelburne Road","country":"England","locality":"Oxford","postal_code":"OX4 3SJ","premises":"32"},"ceased_on":"2018-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"2b59301c97af407007e1739117ae02bb02a8c62c","kind":"individual-person-with-significant-control","links":{"self":"/company/03604143/persons-with-significant-control/individual/ru6oh09YXqDEuJtBnZMyc9mzrCk"},"name":"Mr John Joseph Keown","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Keown","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13187511","data":{"address":{"address_line_1":"Justins Avenue","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0DE","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"37f91ede45c5449be27d404246094b5e040758e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187511/persons-with-significant-control/individual/tsaYkgnFS6cdaCAExpfK6nx8PrE"},"name":"Mr Thongchai Wangpaen","name_elements":{"forename":"Thongchai","surname":"Wangpaen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13190140","data":{"address":{"address_line_1":"Williams Way","address_line_2":"Off Curran Embankment","country":"Wales","locality":"Cardiff","postal_code":"CF10 5DY","premises":"Depot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"486a7b774d57af0c1fb5d031b902b73821bd42db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13190140/persons-with-significant-control/individual/gyYHn8I0upydE1VoJlqnevIdENs"},"name":"Mr Peter Jonathan Cro","name_elements":{"forename":"Peter","middle_name":"Jonathan","surname":"Cro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"09723713","data":{"address":{"address_line_1":"Atherstone Hill","address_line_2":"Atherstone On Stour","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8NF","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"96182fb4515bf7fb9da8c89dbb2f49e8f1c9ce1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09723713/persons-with-significant-control/individual/q2CsCJha0TRmySHMwFSyWmQLov0"},"name":"Mr John Paul Ivens","name_elements":{"forename":"John","middle_name":"Paul","surname":"Ivens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03604143","data":{"address":{"address_line_1":"Kelburne Road","country":"England","locality":"Oxford","postal_code":"OX4 3SJ","premises":"32"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"0b37add8988d09e0308e78f5b731a014e0899798","kind":"individual-person-with-significant-control","links":{"self":"/company/03604143/persons-with-significant-control/individual/3QODIkzH7aAMmPVN7XG7VmRmzlg"},"name":"Mrs Samantha Jane Keown","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Keown","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10328132","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"d9e7ae9dc68c59821f3d720dcdddaa1d153c2766","kind":"individual-person-with-significant-control","links":{"self":"/company/10328132/persons-with-significant-control/individual/XM5gYGd3K8dWIabZNNKVrNPgN8k"},"name":"Mrs Julia Bishenden","name_elements":{"forename":"Julia","surname":"Bishenden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"04499833","data":{"address":{"address_line_1":"Railway Street","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2QR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"a8c88766575470f82cefc26fb999ab7a74f9ca4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04499833/persons-with-significant-control/individual/RcUkrN6ZSuCUHRJPxuBFw3R9b7I"},"name":"Mr David Thomas King","name_elements":{"forename":"David","middle_name":"Thomas","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13183761","data":{"address":{"address_line_1":"Lowesmoor Wharf","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17 Canal Side Complex"},"ceased_on":"2021-02-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"37275dd08b6bcdd959f9a73b3afff6111ec51568","kind":"individual-person-with-significant-control","links":{"self":"/company/13183761/persons-with-significant-control/individual/OQTenrMshkCe40QhPdOaj33hoZI"},"name":"Jodie Hughes","name_elements":{"forename":"Jodie","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-06"}}
{"company_number":"13188410","data":{"address":{"address_line_1":"Beaumont Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2EG","premises":"80"},"ceased_on":"2022-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"7c08055f925e5fbcc0fceb6665711dac03a14aff","kind":"individual-person-with-significant-control","links":{"self":"/company/13188410/persons-with-significant-control/individual/LbUVbSFS8rmofwCd8LoHnINFDGY"},"name":"Mr Bruno Melo Masiero","name_elements":{"forename":"Bruno","surname":"Melo Masiero","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13187511","data":{"address":{"address_line_1":"Justins Avenue","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0DE","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"e2bc7c675c2db71b8b31d0eee3aed1760b329c79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187511/persons-with-significant-control/individual/bs8W9_J86IfATfIhU5jGNSJQmNo"},"name":"Mrs Phornphan Taidonphai","name_elements":{"forename":"Phornphan","surname":"Taidonphai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09723713","data":{"address":{"address_line_1":"Atherstone Hill","address_line_2":"Atherstone On Stour","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8NF","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"174c49e3cd6dc91df4c22c8560d23619a7851866","kind":"individual-person-with-significant-control","links":{"self":"/company/09723713/persons-with-significant-control/individual/gk2FhbSnbbNhsf1euQqWIsMJ9VE"},"name":"Ms Catherine Mary Walsh","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Walsh","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10328132","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"6fc2afd8ea22009f193c2a74e93c49ec621a000c","kind":"individual-person-with-significant-control","links":{"self":"/company/10328132/persons-with-significant-control/individual/RMYDbexbvoIXqnCchIc3nuy1zCU"},"name":"Ms Oksana Leadbitter","name_elements":{"forename":"Oksana","surname":"Leadbitter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13187520","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NX","premises":"72","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"36cd865e24ddb3f529d5f297459dd88a0fdfa2a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187520/persons-with-significant-control/individual/u3W8UuMC-2t6pm3LMP9Td1T0rVU"},"name":"Mr Shane John Hayes","name_elements":{"forename":"Shane","middle_name":"John","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13183760","data":{"address":{"address_line_1":"Lowesmoor Wharf","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17 Canal Side Complex"},"ceased_on":"2021-02-22","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1998},"etag":"94d75e5e8647f387d739ccc2593daf305133931d","kind":"individual-person-with-significant-control","links":{"self":"/company/13183760/persons-with-significant-control/individual/sQ1SEgDwEvRbpU3wJw1lcrG17Yg"},"name":"Sabrina Hicks","name_elements":{"forename":"Sabrina","surname":"Hicks"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-06"}}
{"company_number":"SC481073","data":{"address":{"address_line_1":"32 A Hamilton Street Carluke","country":"Scotland","locality":"Carluke","postal_code":"ML8 5BZ","premises":"32a Hamilton Street Carluke"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"8fcce8ae386388c21d22d5719dc9e1ad7de7e67e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC481073/persons-with-significant-control/individual/uBYQGH5Io0-ivNg4EOc-psw0lmg"},"name":"Mr Marshall George Carr","name_elements":{"forename":"Marshall","middle_name":"George","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12049821","data":{"address":{"address_line_1":"Richardshaw Lane","address_line_2":"Stanningley","country":"England","locality":"Leeds","postal_code":"LS28 6BN","premises":"Suite 1.3 Kingswood House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"9ccc92046d32f7f1ccb00434e186b2fb8df4a52d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"AVANTI ACCOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2023-05-15T00:00:00Z","preferred_name":"Stephen Christopher Halliday"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12049821/persons-with-significant-control/individual/Gh6x9PhjCUGUKBFmzSXeymp_DfE"},"name":"Mr Stephen Christopher Halliday","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Halliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-09"}}
{"company_number":"13190481","data":{"address":{"address_line_1":"Chelsham Road","country":"England","locality":"London","postal_code":"SW4 6NN","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"4ed3d094a02098bf5244f8fc6f55bb3a808e9493","kind":"individual-person-with-significant-control","links":{"self":"/company/13190481/persons-with-significant-control/individual/zfutOHhO8Io25NV2bVIXajk1NBg"},"name":"Miss Yasmin Chinyere Ogbu","name_elements":{"forename":"Yasmin","middle_name":"Chinyere","surname":"Ogbu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"10328303","data":{"address":{"address_line_1":"1148 High Road","address_line_2":"Whetstone","locality":"London","postal_code":"N20 0RA","premises":"Mountview Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"a6d454001bcf01cabe4eedba9e80c8daac9c8d64","kind":"individual-person-with-significant-control","links":{"self":"/company/10328303/persons-with-significant-control/individual/noZz9W7AverHSgTjb9Kb8QbwxdY"},"name":"Mr Andrew Garretty","name_elements":{"forename":"Andrew","surname":"Garretty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"10328392","data":{"address":{"address_line_1":"Winstanley Road","country":"England","locality":"Wigan","postal_code":"WN5 7XA","premises":"Hewitt House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"42f3fa6b81d4a31014f3fb229f6816c320ee1e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10328392/persons-with-significant-control/individual/q3EzRRT9xJDsfHb6zDE69llt4YM"},"name":"Mr Keir Lyon-Fraser","name_elements":{"forename":"Keir","surname":"Lyon-Fraser","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"07716863","data":{"address":{"address_line_1":"Heol Stanllyd, Cross Hands Industrial Estate","address_line_2":"Cross Hands","country":"Wales","locality":"Llanelli","postal_code":"SA14 6RB","premises":"Jenkins Garden Machinery Ltd","region":"Dyfed"},"ceased_on":"2020-09-05","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1982},"etag":"17a009b21c68265e16a1a98c18cabced3925cbfc","kind":"individual-person-with-significant-control","links":{"self":"/company/07716863/persons-with-significant-control/individual/H6OQlNZf2zJ3FaCnb59NzbceQDw"},"name":"Mr Gareth Owain Jenkins","name_elements":{"forename":"Gareth","middle_name":"Owain","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"13191010","data":{"address":{"address_line_1":"Anchorage Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2PG","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"9b4f7d8bbf5a6043c87f5f545e937ebebdcca802","kind":"individual-person-with-significant-control","links":{"self":"/company/13191010/persons-with-significant-control/individual/HrATVZqagqtSSkL18I4Tq3JOKzY"},"name":"Miss Nicola Carter","name_elements":{"forename":"Nicola","surname":"Carter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13191830","data":{"address":{"address_line_1":"Nishi-Ku-Nishi No","address_line_2":"10 Chrome 12-8","country":"Japan","locality":"Sapparo","postal_code":"0630034","premises":"4 Jo"},"country_of_residence":"Japan","date_of_birth":{"month":4,"year":1966},"etag":"f1aeba5b944f7be94e8256cc75886b8ad2a290d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13191830/persons-with-significant-control/individual/AVHgv5idt8ohTnYP8S6tiEfMM08"},"name":"Graeme Glen","name_elements":{"forename":"Graeme","surname":"Glen"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"09348311","data":{"address":{"address_line_1":"4th Floor, Fitzrovia House","address_line_2":"153-157 Cleveland Street","country":"England","locality":"London","postal_code":"W1T 6QW","premises":"Arthur G Mead Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"49a64a20fcabe0bf8392f8a601aa3cf97315e0a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"ARTHUR G MEAD LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Sarah Miles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09348311/persons-with-significant-control/individual/pcNZpFiui6P3h1WLepIIH0C7w6A"},"name":"Mrs Sarah Jane Miles","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Miles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-10"}}
{"company_number":"SC688681","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"4251ed81eee4d1d00dece1f7f1c340ba2810cab6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688681/persons-with-significant-control/individual/TSLflrHO06hbCNGLIe9Hf25ql1k"},"name":"Mrs Louise Baird","name_elements":{"forename":"Louise","surname":"Baird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"07003682","data":{"address":{"address_line_1":"235 Regents Park Road","locality":"London","postal_code":"N3 3LF","premises":"C/O Expedium Limited, Gable House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"116d11a91bc8cd08a448d0ca25949710d53b0bf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07003682/persons-with-significant-control/individual/rvw-omw1xqVhIonOQ6AKCGNcDi8"},"name":"Mr Stephen Grant Yeomans","name_elements":{"forename":"Stephen","middle_name":"Grant","surname":"Yeomans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10328303","data":{"address":{"address_line_1":"1148 High Road","address_line_2":"Whetstone","locality":"London","postal_code":"N20 0RA","premises":"Mountview Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"574d06ecd9fe3e3131fe195db458421cc9c44482","kind":"individual-person-with-significant-control","links":{"self":"/company/10328303/persons-with-significant-control/individual/qvrKJ_Er45bF-3oSNYlLaOnVcHA"},"name":"Mrs Clare Garretty","name_elements":{"forename":"Clare","surname":"Garretty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"08601452","data":{"address":{"address_line_1":"Staple Gardens","country":"England","locality":"Winchester","postal_code":"SO23 8SR","premises":"Innovations House","region":"Hampshire"},"ceased_on":"2017-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"b0f15651b77e023e584b798c5af6072c6bfed15a","kind":"individual-person-with-significant-control","links":{"self":"/company/08601452/persons-with-significant-control/individual/ZR2aQD4VSyMjsHsPBpD1l05pFas"},"name":"Mr Daniel Mateos Werner","name_elements":{"forename":"Daniel","middle_name":"Mateos","surname":"Werner","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07716863","data":{"address":{"address_line_1":"Heol Stanllyd, Cross Hands Industrial Estate","address_line_2":"Cross Hands","country":"Wales","locality":"Llanelli","postal_code":"SA14 6RB","premises":"Jenkins Garden Machinery Ltd","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1984},"etag":"31d3bce67b37d5acdce125510e2dd95ad974b6e9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07716863/persons-with-significant-control/individual/DNXQn_bmxtJSwCr2ERyq5W3LxeQ"},"name":"Mr Emyr Rhys Jenkins","name_elements":{"forename":"Emyr","middle_name":"Rhys","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"13191011","data":{"address":{"address_line_1":"Ganstead Lane","address_line_2":"Bilton","country":"England","locality":"Hull","postal_code":"HU11 4BJ","premises":"Old Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"f9b3e2bfd044068e2cb673e3929bf10ec68c3394","kind":"individual-person-with-significant-control","links":{"self":"/company/13191011/persons-with-significant-control/individual/XNaE4uF2u2ld1mewvfD5HELDq-0"},"name":"Mr Benjamin William Green","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13192070","data":{"address":{"address_line_1":"69 Tweedy Road","country":"England","locality":"Bromley","postal_code":"BR1 3WA","premises":"Northside House","region":"Kent"},"etag":"c1dec635c4647074213732ae710e2703562283ff","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10479856"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13192070/persons-with-significant-control/corporate-entity/-xuJv5ix_mlyBUlyYtNaJ-pCrus"},"name":"Specialised Supported Housing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"07716863","data":{"address":{"address_line_1":"Heol Stanllyd, Cross Hands Industrial Estate","address_line_2":"Cross Hands","country":"Wales","locality":"Llanelli","postal_code":"SA14 6RB","premises":"Jenkins Garden Machinery Ltd","region":"Dyfed"},"ceased_on":"2019-10-19","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1955},"etag":"a96ad492197731b96b1da852b1b40253c859ee9f","kind":"individual-person-with-significant-control","links":{"self":"/company/07716863/persons-with-significant-control/individual/NtQyzrzKMnv9QYDOkZ5oZQX6Lug"},"name":"Mrs Glynis Ann Jenkins","name_elements":{"forename":"Glynis","middle_name":"Ann","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04863713","data":{"address":{"address_line_1":"Manchester New Road","address_line_2":"Middleton","locality":"Manchester","postal_code":"M24 1JT","premises":"211"},"ceased_on":"2022-06-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1940},"etag":"dd7048bc4609ce8580bec2a9bdd72a3d7eb1353a","kind":"individual-person-with-significant-control","links":{"self":"/company/04863713/persons-with-significant-control/individual/nnZ9OzGZv9bso6fCNcDzJeifFHc"},"name":"Mr Stephen James Lee","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13191830","data":{"address":{"address_line_1":"Stokes Lane","address_line_2":"Barbican","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 2LW","premises":"2-3","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"681ed75ff1079f551de61b231fca07209d89ef7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13191830/persons-with-significant-control/individual/HNyc60CfTwArBPTQUcXw6s721W4"},"name":"Mr Mark Gray","name_elements":{"forename":"Mark","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13192080","data":{"address":{"address_line_1":"Welldon Crescent","country":"England","locality":"Harrow","postal_code":"HA1 1QQ","premises":"88b"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1953},"etag":"6d9effb4cb19f243984c7ad77749433f7aaf4480","kind":"individual-person-with-significant-control","links":{"self":"/company/13192080/persons-with-significant-control/individual/YwfbMApMATfy-vx92pT5X1LZNo4"},"name":"Mrs Kerstin Hildegard Laepple","name_elements":{"forename":"Kerstin","middle_name":"Hildegard","surname":"Laepple","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"11610210","data":{"address":{"address_line_1":"Meeting House Lane","address_line_2":"Balsall Common","country":"England","locality":"Coventry","postal_code":"CV7 7GD","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"8523ba97bb2ea242d481ea52e5ca4dbaeecc3552","kind":"individual-person-with-significant-control","links":{"self":"/company/11610210/persons-with-significant-control/individual/5E8C3sSh4T8v6jSI208_B-r8QF0"},"name":"Mr Patrick Cheza","name_elements":{"forename":"Patrick","surname":"Cheza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-24"}}
{"company_number":"13190481","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"London","postal_code":"E4 7AJ","premises":"19b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"d35a70dff5f99c1c4dc9a51f5cbee29b07e71bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13190481/persons-with-significant-control/individual/zf3IJ2zS-_pCu-A88LASt-uaJak"},"name":"Miss Kelly-Jade Williams","name_elements":{"forename":"Kelly-Jade","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"10328302","data":{"address":{"address_line_1":"Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9NB","premises":"41c Pier Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"8e621d4205b2c4927d35100e199b6a6daee80d92","kind":"individual-person-with-significant-control","links":{"self":"/company/10328302/persons-with-significant-control/individual/iZmuX6EAMibS6MFL2jK9sBGsDkA"},"name":"Mr Naveen Bhanot","name_elements":{"forename":"Naveen","surname":"Bhanot","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10328392","data":{"address":{"address_line_1":"Winstanley Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 7XA","premises":"Hewitt House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"7bb52493faec0f655bb4bae826420b392c0c41b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10328392/persons-with-significant-control/individual/k597ZS4aaOxmbC0xOG88__EMO94"},"name":"Mr Ian Blackburn","name_elements":{"forename":"Ian","surname":"Blackburn","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"OC435461","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":5,"year":1985},"etag":"46b9cd352e3701f2eb40206ff55d90088bba3a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435461/persons-with-significant-control/individual/ygUVhw-KNsIjaIzZf4yjxkN6_U4"},"name":"Mr Ahmed Adnane Harrat","name_elements":{"forename":"Ahmed","middle_name":"Adnane","surname":"Harrat","title":"Mr"},"nationality":"Algerian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-09"}}
{"company_number":"09175922","data":{"address":{"address_line_1":"Level 9, 125 Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1AR","premises":"125"},"ceased_on":"2020-12-31","etag":"1e0c60b031dffb47048668437ed41151b0e17115","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07785265"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09175922/persons-with-significant-control/corporate-entity/l83CszlhieBcPntQrZ18m4UCpBk"},"name":"Ads Securities London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"07003682","data":{"address":{"address_line_1":"235 Regents Park Road","locality":"London","postal_code":"N3 3LF","premises":"C/O Expedium Limited, Gable House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"ecb0aa4bd4ee84fb3633df78755d1fc647084896","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07003682/persons-with-significant-control/individual/3Jr4O22yxjq8UYNqdisS8N0q6dY"},"name":"Mrs Verona Yeomans","name_elements":{"forename":"Verona","surname":"Yeomans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06320503","data":{"address":{"address_line_1":"Chiltern Way","country":"England","locality":"Tonbridge","postal_code":"TN9 1NQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"1eedec0261866e2cb2e8debb880d0200e94e462f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06320503/persons-with-significant-control/individual/LtWyuGTK8x5EYhgwd7E2SHZl0FQ"},"name":"Mr Pieter Deon Van Zyl","name_elements":{"forename":"Pieter","middle_name":"Deon","surname":"Van Zyl","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00009592","data":{"address":{"address_line_1":"Serlby Hall Estate","address_line_2":"Serlby","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 6BA","premises":"Phoenix Lodge","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"0a59695ffad409e39c7403029dd673861205d851","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00009592/persons-with-significant-control/individual/aQLchRXkz2RNkxpZYa6ZjSIKs-0"},"name":"Mr John Francis Sanderson","name_elements":{"forename":"John","middle_name":"Francis","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC688681","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1960},"etag":"e2c77933eaf955f9aacff6e553957f13c084ebb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688681/persons-with-significant-control/individual/ZgofQR1JJ4D_kxw2-6L7SWNydgg"},"name":"Mr Gavin Roger Todd Baird","name_elements":{"forename":"Gavin","middle_name":"Roger Todd","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13191820","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Lancing","postal_code":"BN15 0PT","premises":"St James' Hall","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"6dafa24011e38a9baa1dbc41e52b6787affa3ca0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13191820/persons-with-significant-control/individual/m6ITjmeOR1iY5vZ9qnJr9SxClQg"},"name":"Mr Colin Richard Whitfield","name_elements":{"forename":"Colin","middle_name":"Richard","surname":"Whitfield","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13192071","data":{"address":{"address_line_1":"Kirkman Close","address_line_2":"Barlestone","country":"England","locality":"Nuneaton","postal_code":"CV13 0HZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"2000c6d7720e6e4f7b84d8722b9ce9a170b536a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13192071/persons-with-significant-control/individual/Me-RosRaDo9zYyyw53jLVYHN2XI"},"name":"Mr Myles Lewis Smith","name_elements":{"forename":"Myles","middle_name":"Lewis","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13190141","data":{"address":{"address_line_1":"Butts","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3GU","premises":"Tomas Philiphs Private Museum House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"1017142a7246eba432f2136f7535552d84a0490f","kind":"individual-person-with-significant-control","links":{"self":"/company/13190141/persons-with-significant-control/individual/jGhrLJIDHbwJbTBtNjf5QyvlIfo"},"name":"Mr Gordon Churchill Macmillan","name_elements":{"forename":"Gordon","middle_name":"Churchill","surname":"Macmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13190480","data":{"address":{"address_line_1":"151. St. Thomas Road","country":"England","locality":"Derby","postal_code":"DE23 8RH","premises":"Noor Business Group"},"etag":"f4470c2d9271f61dc5bcf65729e068c6fec89e56","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13185875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13190480/persons-with-significant-control/corporate-entity/1sV-KUmOPqJ2WkM2NzNMFAOHKoo"},"name":"Vision Geek Optical Superstores Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"01060213","data":{"address":{"address_line_1":"Moreland Court","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW2 2PL","premises":"Flat 32"},"etag":"5d4fc488f17e374e4593b16bacc3d8b9551f365e","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1759971"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01060213/persons-with-significant-control/corporate-entity/6hGLlvlP-oiigml7BiM97KToPy8"},"name":"Regents Park Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10328392","data":{"address":{"address_line_1":"Winstanley Road","country":"England","locality":"Wigan","postal_code":"WN5 7XA","premises":"Hewitt House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"1fba744e20528e002c4a51e833c9818281c338f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10328392/persons-with-significant-control/individual/1ZxkVQfceT7WSjI3xeBXd586syc"},"name":"Mr Euan Mccormick","name_elements":{"forename":"Euan","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"07716863","data":{"address":{"address_line_1":"Heol Stanllyd, Cross Hands Industrial Estate","address_line_2":"Cross Hands","country":"Wales","locality":"Llanelli","postal_code":"SA14 6RB","premises":"Jenkins Garden Machinery Ltd","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1954},"etag":"c2bfe0cca7e8084d2b0180d6d9e764a1e8d066d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07716863/persons-with-significant-control/individual/B1gFihR5sTdhwHC1oAwymbK7vno"},"name":"Mr Richards Howell Jenkins","name_elements":{"forename":"Richards","middle_name":"Howell","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09148132","data":{"address":{"address_line_1":"16 Pepper Street","country":"United Kingdom","locality":"London","postal_code":"E14 9RP","premises":"G-05 Davenport House"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"2d8b5fd32284680de286115f9af36731bf6396b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09148132/persons-with-significant-control/individual/5MRkSgkWvo8LkIzHXsDL1bRjo0Y"},"name":"Mr Hossein Ameli-Moosavi","name_elements":{"forename":"Hossein","surname":"Ameli-Moosavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"13191821","data":{"address":{"address_line_1":"4th Floor Centenary House","address_line_2":"1 Centenary Way","country":"United Kingdom","locality":"Salford","postal_code":"M50 1RF","premises":"Fao Quay Accountants Ltd","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"87bd8d00800bd61555249ea82161de902bf32c9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13191821/persons-with-significant-control/individual/FTlfUhIB9_AyXxFcztSbGYqrBPc"},"name":"Mr Neil Anthony Andrews","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13192071","data":{"address":{"address_line_1":"Kirkman Close","address_line_2":"Barlestone","country":"England","locality":"Nuneaton","postal_code":"CV13 0HZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"3147fc15da1191f159a5fd620dba542829254474","kind":"individual-person-with-significant-control","links":{"self":"/company/13192071/persons-with-significant-control/individual/pk_r8c8Li4skT6waneAO7ZxS51k"},"name":"Miss Lauren Rebecca Riding","name_elements":{"forename":"Lauren","middle_name":"Rebecca","surname":"Riding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13192841","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"0be874fe3e797d9abf49d809a2ce97b60013dfb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13192841/persons-with-significant-control/individual/s1gTPtH-ZzaY4TMyacim0lJFAGE"},"name":"Ms Sarah Harvey","name_elements":{"forename":"Sarah","surname":"Harvey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13193190","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"41c65d7a94af20629e2c577482b87f400e0cb0aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13193190/persons-with-significant-control/individual/0vkcLCxGoWeVkGpCwE70iEV6p_k"},"name":"Mr Babatunde Olatubosun Dixon","name_elements":{"forename":"Babatunde","middle_name":"Olatubosun","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"00598542","data":{"address":{"address_line_1":"Freshwater House","address_line_2":"158-162 Shaftesbury Avenue","locality":"London","postal_code":"WC2H 8HR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"9d30b7b7ea5e857a7d116873d1a82828e61fae33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00598542/persons-with-significant-control/individual/GQNyH7c_FjRvQMs3BbN9vwPZF2s"},"name":"Mr Benzion Schalom Eliezer Freshwater","name_elements":{"forename":"Benzion","middle_name":"Schalom Eliezer","surname":"Freshwater","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09667083","data":{"address":{"address_line_1":"Kenmere Gardens","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1TE","premises":"10a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"c8726bd6da8178b289c6ff7558b9e195cba0ffc5","kind":"individual-person-with-significant-control","links":{"self":"/company/09667083/persons-with-significant-control/individual/aFHOAG8oNtA8ha0tXmr45rSxPlE"},"name":"Mr Dariusz Szumotalski","name_elements":{"forename":"Dariusz","surname":"Szumotalski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09716903","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"Coventry","postal_code":"CV2 4JL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"0c91567c9590e800e0596c253e955cca6c4a036d","kind":"individual-person-with-significant-control","links":{"self":"/company/09716903/persons-with-significant-control/individual/ApPjK6fIwBHA1ls2mOSY-rlHeDY"},"name":"Mr Dean Anthony Burton","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09112832","data":{"address":{"address_line_1":"Market Street","address_line_2":"Standish","locality":"Wigan","postal_code":"WN6 0HW","premises":"15","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"b99933d7b27d941f5db7dd63887a27fd8bf4d988","kind":"individual-person-with-significant-control","links":{"self":"/company/09112832/persons-with-significant-control/individual/iWxTKdH6O-xV_gT-E2cG4DjNIdo"},"name":"Mr Stephen John Norman","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13193571","data":{"address":{"address_line_1":"Horsley Road","country":"England","locality":"Gainsborough","postal_code":"DN21 2TD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"3ac61368bec8eb14810f236a9abdd73dbe98d72d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"WRIGHT VIGAR LIMITED ACSP","identity_verified_on":"2026-04-19T00:00:00Z","preferred_name":"Matthew Michael Elliot Frow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13193571/persons-with-significant-control/individual/0VEqt1DdzNvz4opoMc2QtGzfIpY"},"name":"Mr Matthew Michael Elliot Frow","name_elements":{"forename":"Matthew","middle_name":"Michael Elliot","surname":"Frow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13194171","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5BW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"25cfa31fda1fe03b4c92ccf8602bbffc987c3ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/13194171/persons-with-significant-control/individual/IDycO1syaIME3-daLtcHMNpLiV8"},"name":"Mr Luca Hoffmann","name_elements":{"forename":"Luca","surname":"Hoffmann","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"12804231","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"94bcb536ae98265611f5d36e91014d76781493ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12804231/persons-with-significant-control/individual/dh1RxrDRyF7THXeS5tZxsbyTT9w"},"name":"Mr Chavda Ghanshyam Viththal","name_elements":{"forename":"Chavda","middle_name":"Ghanshyam","surname":"Viththal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"13193191","data":{"address":{"country":"United Kingdom","locality":"Glynneath","postal_code":"SA11 5BS","premises":"33-35 High Street","region":"Neath Port Talbot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"ca72730e6cd61d9093f5985dee05adf8e970b915","kind":"individual-person-with-significant-control","links":{"self":"/company/13193191/persons-with-significant-control/individual/H-uwpIpxxQVXWLeuHHOo_hGQIDA"},"name":"Mr Arjun Kaler Singh","name_elements":{"forename":"Arjun","middle_name":"Kaler","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"00598542","data":{"address":{"address_line_1":"Freshwater House","address_line_2":"158-162 Shaftesbury Avenue","locality":"London","postal_code":"WC2H 8HR"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"33f4fcf5175d61c0e6984df7ff75e39e4bb74b35","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00598542/persons-with-significant-control/individual/ap0o0_OPG4AK3IGvbk-1at4tYo4"},"name":"Raphael Elozor Freshwater","name_elements":{"forename":"Raphael","middle_name":"Elozor","surname":"Freshwater"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09154932","data":{"address":{"address_line_1":"Lancaster Business Park","address_line_2":"Caton Road","locality":"Lancaster","postal_code":"LA1 3SU","premises":"2 Mannin Way","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"53f618f2baa9e2ae7e1d791b7cf18bd16b3e3ede","kind":"individual-person-with-significant-control","links":{"self":"/company/09154932/persons-with-significant-control/individual/SLgz9-dpiar7XQhPrQsRuiyDxzk"},"name":"Mr William Hudson","name_elements":{"forename":"William","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"11908321","data":{"address":{"address_line_1":"Firhill Road","country":"England","locality":"London","postal_code":"SE6 3SF","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"c0dd7c90d4b8d8a87d15fa2aa63b2c13c6f04e96","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908321/persons-with-significant-control/individual/XUIkJmlKwNxFfK8lijrgTLGJF10"},"name":"Mr Christopher Onabanjo","name_elements":{"forename":"Christopher","surname":"Onabanjo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-12-01"}}
{"company_number":"09716903","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"Coventry","postal_code":"CV2 4JL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"57ccc49a5cc269a484591ab8535be1c5d6cf6c63","kind":"individual-person-with-significant-control","links":{"self":"/company/09716903/persons-with-significant-control/individual/IGA4bhL8wy2ose1eoc7G-wXH8Ts"},"name":"Mr Anthony Steven Burton","name_elements":{"forename":"Anthony","middle_name":"Steven","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09157542","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Cleethorpes","postal_code":"DN35 7LX","premises":"167"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"6779fdd0022fd4410fc8da97fffd2b593023aea1","kind":"individual-person-with-significant-control","links":{"self":"/company/09157542/persons-with-significant-control/individual/yAb2Vwrprdia_JtXuDjY1VO-Rws"},"name":"Mrs Stacey Williams","name_elements":{"forename":"Stacey","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13193850","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4HS","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"89464272bc2f0dd39ab6124f3d3511d55abe1bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13193850/persons-with-significant-control/individual/PD9Hx7vdw_AtabRE14ZHaXXY_oQ"},"name":"Mr Shamus David Wood","name_elements":{"forename":"Shamus","middle_name":"David","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13194181","data":{"address":{"address_line_1":"Bethlen Gabor Utca","country":"Hungary","locality":"Bicske","postal_code":"H-2060","premises":"43"},"country_of_residence":"Hungary","date_of_birth":{"month":6,"year":1977},"etag":"7ac327fcd7471f6fc1fd2ee009e1640b1823360d","kind":"individual-person-with-significant-control","links":{"self":"/company/13194181/persons-with-significant-control/individual/vQ5gXoA90jfRcfx3cUyWcjLRBv0"},"name":"Mr Zoltan Veigl","name_elements":{"forename":"Zoltan","surname":"Veigl","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"05201543","data":{"address":{"address_line_1":"24 Landgate","country":"England","locality":"Rye","postal_code":"TN31 7LJ","premises":"Landgate Chambers","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"40424a891ac2d04da1848d33a39107e3b7262be5","kind":"individual-person-with-significant-control","links":{"self":"/company/05201543/persons-with-significant-control/individual/9AY1B7fAQOTE8m1va1UjWhXHoco"},"name":"Mr Andrew Telford","name_elements":{"forename":"Andrew","surname":"Telford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03821433","data":{"address":{"address_line_1":"Bowling Hill","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6JX","premises":"Hillside Court"},"ceased_on":"2017-01-01","etag":"7fc2129e5e13d1feaebf20e3d8e9adb463a8e819","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"England","registration_number":"02647586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03821433/persons-with-significant-control/corporate-entity/KKR4XVcfA_boQ0EtTGlEkzCo6zg"},"name":"Jelf Wellbeing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"13193570","data":{"address":{"address_line_1":"Gravel Lane","country":"England","locality":"Chigwell","postal_code":"IG7 6DQ","premises":"Thrift House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"4d241d5aa96982a95c876fbcbb5a2b9166e576cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13193570/persons-with-significant-control/individual/BWU_lBvluF3AEW8HiscjVl5Yb5s"},"name":"Mrs Nisha Patel","name_elements":{"forename":"Nisha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13194170","data":{"address":{"address_line_1":"Oakhurst Close","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5EQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"c104a75e514bfb85a89de2f8070471353ce27b77","kind":"individual-person-with-significant-control","links":{"self":"/company/13194170/persons-with-significant-control/individual/nGoIhCy-K3FC3GjaAgHcXWFhUBo"},"name":"Mr Rory Middleton","name_elements":{"forename":"Rory","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13192840","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"etag":"b0bce6bb9e9519d1c42fe063a6bc71c251f1ec6c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13192840/persons-with-significant-control/corporate-entity/djRho7nXPLg_riypJkHpLobVm_Q"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"05698490","data":{"address":{"address_line_1":"Brockhole Lane","country":"England","locality":"Settle","postal_code":"BD24 9RF","premises":"Maple House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"81a1e32da4fc110530f8bc3ed816d7c55ec202b5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05698490/persons-with-significant-control/individual/lbtRHK1Udc-_9Ahrk8m0lGyPrqs"},"name":"Mr Paul Martin Francmanis","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Francmanis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-06"}}
{"company_number":"13193570","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"941828dcfde327e6fcf414b97ea88ce3cab98722","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13193570/persons-with-significant-control/individual/TONH-bzzkNarGF7bi2R3Ia-bn7M"},"name":"Mr Mitun Patel","name_elements":{"forename":"Mitun","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"09667083","data":{"address":{"address_line_1":"Kenmere Gardens","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1TE","premises":"10a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"aaa9587fa3645af7321cd8bb84aec42d0d5470be","kind":"individual-person-with-significant-control","links":{"self":"/company/09667083/persons-with-significant-control/individual/o2AM-6dITvnWFhzwaVPE6d7-J-4"},"name":"Mr Adam Czeszak","name_elements":{"forename":"Adam","surname":"Czeszak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08601452","data":{"address":{"address_line_1":"Staple Gardens","country":"England","locality":"Winchester","postal_code":"SO23 8SR","premises":"Innovations House","region":"Hampshire"},"ceased_on":"2017-07-08","etag":"abb6c624822df181dee5186727f0c7e140b5b6ec","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08586521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08601452/persons-with-significant-control/corporate-entity/f87aV9KAJPJa8RuxKKBqsVc50s8"},"name":"Tdm 2013 Ltd","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09879471","data":{"address":{"address_line_1":"45 Roe Green Lane","country":"England","locality":"Hatfield","postal_code":"AL10 0SH","premises":"Flat 1 Alban Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"8c03c4981b7c86849e5cb908442380d8175f5155","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09879471/persons-with-significant-control/individual/PFk6TO-joKfy6n9uEhe7XFAccpc"},"name":"Mr David Alan Woolff","name_elements":{"forename":"David","middle_name":"Alan","surname":"Woolff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-21"}}
{"company_number":"13193540","data":{"address":{"address_line_1":"Flaxley Road","country":"England","locality":"Selby","postal_code":"YO8 4BG","premises":"Flat 19 The Maltings"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"b051e26f946a89fc28c63bc7ba7dc494aa348900","kind":"individual-person-with-significant-control","links":{"self":"/company/13193540/persons-with-significant-control/individual/9jFIcs-1bQT8RS3Ph7WtfOS6VH0"},"name":"Mr Michael Kroos","name_elements":{"forename":"Michael","surname":"Kroos","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"00598542","data":{"address":{"address_line_1":"Freshwater House","address_line_2":"158-162 Shaftesbury Avenue","locality":"London","postal_code":"WC2H 8HR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"18e883397ba41a56b26bd0077d806d27ae775e54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00598542/persons-with-significant-control/individual/38Ok2GDUtkZUn2N2IbQt4SAQ4g0"},"name":"Mr Solomon Israel Freshwater","name_elements":{"forename":"Solomon","middle_name":"Israel","surname":"Freshwater","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12772491","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"516f91b82650abd2bb555b666e872fb030c5ad7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12772491/persons-with-significant-control/individual/7wTYFuerUsDISNeJyjT9Quq3PME"},"name":"Mrs Chocha Bhanuben Sagarbhai","name_elements":{"forename":"Chocha","middle_name":"Bhanuben","surname":"Sagarbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"10328442","data":{"address":{"address_line_1":"60 Rockford Gardens Chappleford","country":"England","locality":"Warrington","postal_code":"WA5 1HY","premises":"5 Houston Gardens Great Sankey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"91749fe2e38892f1e3a0e4a9e3406b2fb62d24d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10328442/persons-with-significant-control/individual/WAxPf3PNCRjfIVrPU9EWcjltf1w"},"name":"Mr Richard Michael Blackley","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Blackley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09166172","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09166172 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"8329bf5d83fb2386aff14add6fa927c94d8d3edc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09166172/persons-with-significant-control/individual/vN7lIhexIi9iXqpnFfAZ2m8jEuM"},"name":"Mrs Sarah Rose Westover","name_elements":{"forename":"Sarah","middle_name":"Rose","surname":"Westover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13193851","data":{"address":{"address_line_1":"Rareridge Lane","address_line_2":"Bishops Waltham","country":"England","locality":"Southampton","postal_code":"SO32 1DX","premises":"Hazeldene"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"2e8f6441f9abf8cf37a2dfeb39a8d58724c5bd4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13193851/persons-with-significant-control/individual/K1ajbKv1xsHoaS4Ym2R5kEwILQk"},"name":"Mrs Rachel Elizabeth Macdonald","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"09725402","data":{"address":{"address_line_1":"The Rampart","address_line_2":"Lower Buckland Road","country":"England","locality":"Lymington","postal_code":"SO41 9FR","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"8f4be8959b30510bc38bdffdc87d6acaab018eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09725402/persons-with-significant-control/individual/coqKCrQ35uQfjFM-Rcv5zoO4J6M"},"name":"Mr Nicholas David Telfer","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Telfer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13026841","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"75f6f454067f06d4a10489ef12b1d4c6823b243d","kind":"individual-person-with-significant-control","links":{"self":"/company/13026841/persons-with-significant-control/individual/69RSF-0rpRU1BtyKmtG2Hl-IHtM"},"name":"Mr Morvadiya Kalabhai Bavabhai","name_elements":{"forename":"Morvadiya","middle_name":"Kalabhai","surname":"Bavabhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-17"}}
{"company_number":"13193541","data":{"address":{"address_line_1":"Richmond Close","country":"England","locality":"Wirral","postal_code":"CH63 7QP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"8ffcbefdf34aec881633c87b1b6e224199f57fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13193541/persons-with-significant-control/individual/ldOOmFTweKJJdzmCkmDdL679he4"},"name":"Mrs Danielle Nall","name_elements":{"forename":"Danielle","surname":"Nall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"04507942","data":{"address":{"address_line_1":"Pullover Road","address_line_2":"West Lynn","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE34 3LS","premises":"Merries Farm Bungalow","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"78c31115e6e9e63c7312efcbe200c9f0a525abae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04507942/persons-with-significant-control/individual/nXsXHrAnpg0gLR2T3956Yiy20yg"},"name":"Mr Derek Martin Gore","name_elements":{"forename":"Derek","middle_name":"Martin","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12907850","data":{"address":{"address_line_1":"Keystone House, 247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1974},"etag":"bf46636bb294e32ce635456cf7cdba0fef9e7db7","kind":"individual-person-with-significant-control","links":{"self":"/company/12907850/persons-with-significant-control/individual/qd2uCzAYaHWJ7JB9s1fpw95gkHk"},"name":"Mary Amabelle Rivera","name_elements":{"forename":"Mary","middle_name":"Amabelle","surname":"Rivera"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-23"}}
{"company_number":"03821433","data":{"address":{"address_line_1":"Bowling Hill","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6JX","premises":"Hillside Court"},"etag":"0af5b9319e8bef5acb2eaceb6e9a649047351c9a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2975376"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03821433/persons-with-significant-control/corporate-entity/_zBc0Xh1ZOoBN6_rnrQQt-hU4hw"},"name":"Jelf Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09166172","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09166172 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"046499911dfbc7528f4b3cf86ec0a4b7e0c7ceb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09166172/persons-with-significant-control/individual/B-LpRlW2_r4FYE1x0knAUcG20qM"},"name":"Mr Paul Vernon Westover","name_elements":{"forename":"Paul","middle_name":"Vernon","surname":"Westover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI673030","data":{"address":{"address_line_1":"Broadlands Drive","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7DJ","premises":"20","region":"Antrim"},"ceased_on":"2021-10-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1997},"etag":"74335b835f92e59836db3848cc7606724a972da8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI673030/persons-with-significant-control/individual/n1pzv1tKWQ_WBO-KRW4x9JT1ses"},"name":"Mrs Megan Mcclurkin Kane","name_elements":{"forename":"Megan","surname":"Mcclurkin Kane","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-01"}}
{"company_number":"13194801","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"55f2cad385c9acafe068c99ed10b80d127f85592","kind":"individual-person-with-significant-control","links":{"self":"/company/13194801/persons-with-significant-control/individual/Z5WPSDT1MJWTuZj7Jy53yrpg0gw"},"name":"Mrs Vanessa Mcculloch","name_elements":{"forename":"Vanessa","surname":"Mcculloch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"SC512772","data":{"address":{"address_line_1":"1 Culteuchar Bank, Ardargie","address_line_2":"Forgandenny","country":"United Kingdom","locality":"Perth","postal_code":"PH2 9QR","premises":"Bruce House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"716edb6f6c3ee9f2e829294803f0a941497fb761","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC512772/persons-with-significant-control/individual/VaGaXP6IciDra4p5KWxYgE-bM0E"},"name":"Mrs Helen Jean Marson Potter","name_elements":{"forename":"Helen","middle_name":"Jean Marson","surname":"Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"04849063","data":{"address":{"address_line_1":"Wexham Close","country":"England","locality":"Luton","postal_code":"LU3 3TX","premises":"102 Wexham Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"c3750cf247525a0492850dca399ed635e7d56485","kind":"individual-person-with-significant-control","links":{"self":"/company/04849063/persons-with-significant-control/individual/5YqetobQqdZ_BrzMbYBHeaIFU0Q"},"name":"Mr Michael Doward","name_elements":{"forename":"Michael","surname":"Doward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"08175862","data":{"address":{"address_line_1":"High Street","locality":"Sevenoaks","postal_code":"TN13 1LP","premises":"94a","region":"Kent"},"ceased_on":"2019-10-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"12ffae78e5d73511a446de33f5e2d90e4516ece9","kind":"individual-person-with-significant-control","links":{"self":"/company/08175862/persons-with-significant-control/individual/UTj9De71MlWPhVX2xTUMJx8DvRk"},"name":"Mr Richard Charles French","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"05233343","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"Hove","postal_code":"BN3 2FG","premises":"9"},"ceased_on":"2026-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"b0ca5dd7f2ed6f41dda2c30d254be46f2c6dd1f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05233343/persons-with-significant-control/individual/ZmgNLjFgqjh-6BtEXx3V15OXMsY"},"name":"Ms Annie Ferguson","name_elements":{"forename":"Annie","surname":"Ferguson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-07"}}
{"company_number":"13200761","data":{"address":{"address_line_1":"Devonshire Drive","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3BE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"17b9fe608abe5ce4d5f334fee4c57e150163b117","kind":"individual-person-with-significant-control","links":{"self":"/company/13200761/persons-with-significant-control/individual/qB27cj_x_QQnLrLdAmLZ2X7oFic"},"name":"Miss Holly Marie Inquieti","name_elements":{"forename":"Holly","middle_name":"Marie","surname":"Inquieti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13200990","data":{"address":{"address_line_1":"Exchange Flags","country":"England","locality":"Liverpool","postal_code":"L2 3PF","premises":"Horton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"155fd1ce577b38d664429070bef76f3063cbd374","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13200990/persons-with-significant-control/individual/9ji8AMagf59N_4YX77yGalGAtdA"},"name":"Mr Brian David Price","name_elements":{"forename":"Brian","middle_name":"David","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13201181","data":{"address":{"address_line_1":"Allensbank Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3PP","premises":"73"},"ceased_on":"2021-08-29","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1987},"etag":"13503a5917f85ffdc7039c60afc320b95d14fa6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13201181/persons-with-significant-control/individual/dqWUBdWAAcZsk6KGXu_WA6TyUVY"},"name":"Mr Saeed Ali","name_elements":{"forename":"Saeed","surname":"Ali","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"07694912","data":{"address":{"address_line_1":"Tylney Road","address_line_2":"Forest Gate","locality":"London","postal_code":"E7 0LS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"f59dad540ce8022907f68782aec97b1b9aa75037","kind":"individual-person-with-significant-control","links":{"self":"/company/07694912/persons-with-significant-control/individual/ZLWb3qibTUOEeNQ5wrxDjbV6FbE"},"name":"Ms Maxine Rachel Evans","name_elements":{"forename":"Maxine","middle_name":"Rachel","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC688881","data":{"address":{"address_line_1":"Dirleton Avenue","country":"Scotland","locality":"North Berwick","postal_code":"EH39 4AX","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"42c530268e85cde3289ff7f6183f228b7a17fbe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688881/persons-with-significant-control/individual/VOyOcE5gKCqEXgVSNQcmH31XCeQ"},"name":"Mr Keith Angus Thomson","name_elements":{"forename":"Keith","middle_name":"Angus","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13195960","data":{"address":{"address_line_1":"510 Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 9JU","premises":"Flat 14 Brook Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"a4f827b747670b2f43f0ca0841a0f29fba510963","kind":"individual-person-with-significant-control","links":{"self":"/company/13195960/persons-with-significant-control/individual/5teUJrZCReKpK22Gi9Noq7I7upY"},"name":"Mr Zulfiqar Ali","name_elements":{"forename":"Zulfiqar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13196241","data":{"address":{"address_line_1":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2FW","premises":"13 Hursley Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"4fc90c50db7933643306ca49feb328513a296c30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196241/persons-with-significant-control/individual/ZpbZZM-2Q46A78DAA0CXwom04S4"},"name":"Dr Taras Gout","name_elements":{"forename":"Taras","surname":"Gout","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13200511","data":{"address":{"address_line_1":"Stone Road","address_line_2":"Tittensor","country":"England","locality":"Stoke-On-Trent","postal_code":"ST12 9HA","premises":"The Old Coach House Tittensor Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"9cf3ea3020b94d53d081ffdbbb40d5bba8d0b6db","kind":"individual-person-with-significant-control","links":{"self":"/company/13200511/persons-with-significant-control/individual/Bo-bmXB4-pc_-_lFgydnDWEO3RY"},"name":"Mr Russell Ashley Singer","name_elements":{"forename":"Russell","middle_name":"Ashley","surname":"Singer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"05532883","data":{"address":{"address_line_1":"Watford Road","address_line_2":"Chiswell Green","locality":"St Albans","postal_code":"AL2 3DU","premises":"511","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"836adcd71c3ae308879e6bfcfacb956a2e363ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05532883/persons-with-significant-control/individual/JVMvDBFxfxMCcel418snBvigi98"},"name":"Mr Darren William Beale","name_elements":{"forename":"Darren","middle_name":"William","surname":"Beale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC356932","data":{"address":{"address_line_1":"Dorset Waye","country":"England","locality":"Hounslow","postal_code":"TW5 0ND","premises":"18"},"ceased_on":"2022-08-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"289fd22b2a8c081081024fda7333021df70bc152","kind":"individual-person-with-significant-control","links":{"self":"/company/OC356932/persons-with-significant-control/individual/iW0emLSEjZ8aSjP2m6RavkwFGx8"},"name":"Mr Naresh Suppal","name_elements":{"forename":"Naresh","surname":"Suppal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-01"}}
{"company_number":"08162922","data":{"address":{"address_line_1":"Burns Way","locality":"Hounslow","postal_code":"TW5 9BB","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"1013a2ab987c95758166fd0e4038b10931c304e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08162922/persons-with-significant-control/individual/mFAi3Zt8yMv4O8vD5IKA4DICaEQ"},"name":"Mrs Jotinder Kaur Sehmi","name_elements":{"forename":"Jotinder","middle_name":"Kaur","surname":"Sehmi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"05195772","data":{"address":{"address_line_1":"Unex House, Church Lane","address_line_2":"Stetchworth","locality":"Cambridgeshire","postal_code":"CB8 9TN"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1933},"etag":"df9ef20e4a18be26c4cb4f66bc088e9799edf49d","kind":"individual-person-with-significant-control","links":{"self":"/company/05195772/persons-with-significant-control/individual/I3j9rvNR-X_3-i9Crh0Jyt2Agvg"},"name":"Mr William Jerome Gredley","name_elements":{"forename":"William","middle_name":"Jerome","surname":"Gredley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC512772","data":{"address":{"address_line_1":"1 Culteuchar Bank, Ardargie","address_line_2":"Forgandenny","country":"United Kingdom","locality":"Perth","postal_code":"PH2 9QR","premises":"Bruce House"},"ceased_on":"2025-11-18","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1960},"etag":"91fdfa2ca8ad32e1edef29716a7d0de31b4da577","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC512772/persons-with-significant-control/individual/9g699qYiMh8yHxlJj1F93BDnHdE"},"name":"Mr James Douglas Potter","name_elements":{"forename":"James","middle_name":"Douglas","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"04849063","data":{"address":{"address_line_1":"New Bedford Road","country":"England","locality":"Luton","postal_code":"LU1 1HS","premises":"Suite 8, Answerpoint, Crystal House"},"etag":"1307e7281183bd4efca669961de4252ed151a9db","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Company","legal_form":"Limited","place_registered":"England","registration_number":"04849120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04849063/persons-with-significant-control/corporate-entity/_rW2gpG-z1wZcGkUNL8vseaASGY"},"name":"Itrust Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"08165532","data":{"address":{"address_line_1":"New Street","address_line_2":"Biddulph Moor","locality":"Stoke-On-Trent","postal_code":"ST8 7NW","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"92a87e057b4a46e0bb04c1df9388ff7392368245","kind":"individual-person-with-significant-control","links":{"self":"/company/08165532/persons-with-significant-control/individual/VpXNDGuW6-cEVXI9c7jnYjMHPYw"},"name":"Mr Darren Peter Kirby","name_elements":{"forename":"Darren","middle_name":"Peter","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"09719633","data":{"address":{"address_line_1":"Jenkin Drive","country":"United Kingdom","locality":"Sheffield","premises":"49","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"28b069ee70f6dfd8beaf476c12ac9496e6a0e5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09719633/persons-with-significant-control/individual/nZQGz6Q0aDB9iGzCvQqBiqxsIxY"},"name":"Miss Nyaradzo Zinanga","name_elements":{"forename":"Nyaradzo","surname":"Zinanga","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13200770","data":{"address":{"address_line_1":"Mcintosh House","address_line_2":"Apple Yard","country":"United Kingdom","locality":"London","postal_code":"SE20 8FQ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"4863483a480c9500fabee0c268489caca9637b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13200770/persons-with-significant-control/individual/zgTdlNIuNX-4cG-yJd7okvU7vH4"},"name":"Micha Nestor","name_elements":{"forename":"Micha","surname":"Nestor"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13200991","data":{"address":{"address_line_1":"Stewart Street","country":"England","locality":"London","postal_code":"E14 3JR","premises":"Flat 6 Ballin Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"5274d833e936756e66acac7311eb1272ded74619","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13200991/persons-with-significant-control/individual/lP54c-XJuOdM4wAJ8gTEoenxMJo"},"name":"Mr Jhon Jairo Lopez Espitia","name_elements":{"forename":"Jhon","middle_name":"Jairo","surname":"Lopez Espitia","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13201190","data":{"address":{"address_line_1":"Ducketts Wharf","address_line_2":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"f287d71db5f0cd1f2cc0f6e938af5383734bd442","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201190/persons-with-significant-control/individual/nW1iB1nEC0kdVWKIu5SX62-fcew"},"name":"Mr Andrew Gordon Furness","name_elements":{"forename":"Andrew","middle_name":"Gordon","surname":"Furness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13194801","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"635f456e337d4049fdffb62210b376df409c5367","kind":"individual-person-with-significant-control","links":{"self":"/company/13194801/persons-with-significant-control/individual/folh58yjcOquVtP5hNjb5p9yF1I"},"name":"Mr Robert Hutchinson","name_elements":{"forename":"Robert","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"SC688881","data":{"address":{"address_line_1":"Dirleton Avenue","country":"Scotland","locality":"North Berwick","postal_code":"EH39 4AX","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"e946274a798115b8adcd6b91656bc0f03004857e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688881/persons-with-significant-control/individual/lXYq84Mgkg2TgsYrciwd5tSRiu4"},"name":"Mrs Sarah Ruth Thomson","name_elements":{"forename":"Sarah","middle_name":"Ruth","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13195961","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1979},"etag":"4abc2056333813f074ca6c28915a5e71331dea2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13195961/persons-with-significant-control/individual/Hueci7HccivmgUzEurrO4e5_pRg"},"name":"Mr Colin Teahon","name_elements":{"forename":"Colin","surname":"Teahon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13196651","data":{"address":{"address_line_1":"39-40 Queen's Gate","address_line_2":"South Kensington","country":"England","locality":"London","postal_code":"SW7 5HR","premises":"Flat 38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"d32a0d0ff4a476f1fc50fa88e5f9472163003142","kind":"individual-person-with-significant-control","links":{"self":"/company/13196651/persons-with-significant-control/individual/Z7rKRTurNcGsLnvNFqAzrZZ8UXM"},"name":"Mr Bernard Chan","name_elements":{"forename":"Bernard","surname":"Chan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13200520","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d0783e8949ea6bee170800f0bc264a84e6ffb4a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13200520/persons-with-significant-control/individual/CHojoEC0HWvc1bG-FbDu_YINEqI"},"name":"Mr. Ciprian-Alexandru Palaghita","name_elements":{"forename":"Ciprian-Alexandru","surname":"Palaghita","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"09116852","data":{"address":{"address_line_1":"Joel Street","country":"England","locality":"Northwood","postal_code":"HA6 1NW","premises":"C/O Argyle House Ashley Richmond Accountants Ltd"},"ceased_on":"2026-03-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"38710ca9a786fb9c07ceaaae2fe8afa9700a9a30","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09116852/persons-with-significant-control/individual/6ZF1shceHt4_iPwNiHJa6ADr03I"},"name":"Mr Bharat Kumar Hirji Thakrar","name_elements":{"forename":"Bharat","middle_name":"Kumar Hirji","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-04"}}
{"company_number":"03412382","data":{"address":{"address_line_1":"8 Onslow Road","address_line_2":"Mickleover","locality":"Derby","postal_code":"DE3 9JJ","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"fdaa9c8e5bf6413cbd4c58938b8e731cc627f79c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03412382/persons-with-significant-control/individual/LBlQ9UxCgLtBjAeRAlXHxwpRcaI"},"name":"Mr Kartar Singh Johal","name_elements":{"forename":"Kartar","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06333592","data":{"address":{"address_line_1":"44 Felaw Street","locality":"Ipswich","postal_code":"IP2 8SJ","premises":"Felaw Maltings","region":"Suffolk"},"ceased_on":"2023-10-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"0a7d6c520aeb6425e14abc758225574eb46e1308","kind":"individual-person-with-significant-control","links":{"self":"/company/06333592/persons-with-significant-control/individual/MvCT4wsErBjhGxqVl3HbyGohODI"},"name":"Mrs Gaynor Elizabeth Mynott","name_elements":{"forename":"Gaynor","middle_name":"Elizabeth","surname":"Mynott","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"05865093","data":{"address":{"address_line_1":"Rookes Crescent","country":"England","locality":"Chelmsford","postal_code":"CM1 3GL","premises":"53","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c8ec8a560775d34e845bc03e3f586af14eaf9090","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05865093/persons-with-significant-control/individual/D-CuSLh7eGJh8flvOoa7N99UI0w"},"name":"Mr Mateusz Marcin Jasinski","name_elements":{"forename":"Mateusz","middle_name":"Marcin","surname":"Jasinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12346600","data":{"address":{"address_line_1":"Barretts Green Road","country":"England","locality":"London","postal_code":"NW10 7AE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a1c3a938f787a6c74351726f7f45b163a19c0b82","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346600/persons-with-significant-control/individual/6H4Ub20kL_XjjzIUPG4_Wgwwf4Y"},"name":"Mr Diego St.Hilaire","name_elements":{"forename":"Diego","surname":"St.Hilaire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13195601","data":{"address":{"address_line_1":"Borrowdale Road","country":"England","locality":"Stockport","postal_code":"SK2 6DX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"db5ab080c7a9986676fe60b6c10fd75e5efbec60","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195601/persons-with-significant-control/individual/A2YkrtoTMpKQmndBLF9y7-WITx8"},"name":"Mr Daniel Lee Powell","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13196240","data":{"address":{"address_line_1":"Aldborough Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8HZ","premises":"219"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"2f707aeb5da3ac9690e77f7381edbaa3ffb26cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13196240/persons-with-significant-control/individual/TYx0fVtLPa8ez5xpJjOx_q-ieHw"},"name":"Mr Rajanthan Paramalingam","name_elements":{"forename":"Rajanthan","surname":"Paramalingam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13200510","data":{"address":{"address_line_1":"Blackpool Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2DX","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"d330de63f1893754216bc0a0eafe65c7ebb487cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13200510/persons-with-significant-control/individual/qtWu8T36oWAVFTILlZi64QSFSzI"},"name":"Mrs Nazma Patel","name_elements":{"forename":"Nazma","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"06661443","data":{"address":{"address_line_1":"Stamford Avenue","locality":"Royston","postal_code":"SG8 7DD","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"3c48a0c7ec6b45edd39be759c77a6016cf14d631","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06661443/persons-with-significant-control/individual/sX3DTmIPPzvxieK9hW24epnTYxs"},"name":"Ms Brigid Hickey","name_elements":{"forename":"Brigid","surname":"Hickey","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"08633583","data":{"address":{"address_line_1":"Dukes Passage","locality":"Brighton","postal_code":"BN1 1BS","premises":"1","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"65db831cc5e189581bc3478d191b43e7ecafa20b","kind":"individual-person-with-significant-control","links":{"self":"/company/08633583/persons-with-significant-control/individual/cHn96TDh9tS4Ikg5o95tAablxtw"},"name":"Mr Adam Nash","name_elements":{"forename":"Adam","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09723613","data":{"address":{"address_line_1":"Dwight Road","address_line_2":"Watford Metro Centre","country":"England","locality":"Watford","postal_code":"WD18 9SS","premises":"Unit 2,","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"4b43f535f6618d60163472e8ccd4556306202e16","kind":"individual-person-with-significant-control","links":{"self":"/company/09723613/persons-with-significant-control/individual/f_d2jqei22JOlrWbnjtzcYRD6bo"},"name":"Mr Parminder Singh Dhillon","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"13194531","data":{"address":{"address_line_1":"Rolfe Crescent","address_line_2":"Nether Heyford","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 3NG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"e16df7fc8bf110157150193c906ba02c3d9c6b73","kind":"individual-person-with-significant-control","links":{"self":"/company/13194531/persons-with-significant-control/individual/6_6qulzDk43-mRe4Qc2Fq08kOM8"},"name":"Mr Philip Edwin Letts","name_elements":{"forename":"Philip","middle_name":"Edwin","surname":"Letts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"06660203","data":{"address":{"address_line_1":"Gibbons Place","country":"England","locality":"Coulsdon","postal_code":"CR5 3GJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"f27e0382d631352690db520dea5c59f6cb379e08","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06660203/persons-with-significant-control/individual/AnLC_R3Zf_6re0M33B6He1ian1A"},"name":"Mr Muhammad Waqas Durrani","name_elements":{"forename":"Muhammad","middle_name":"Waqas","surname":"Durrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09085133","data":{"address":{"address_line_1":"Churchtown Road","address_line_2":"Illogan","locality":"Redruth","postal_code":"TR16 4SJ","premises":"43","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"f16c93e252710f1622195df0b14750322ba14dce","kind":"individual-person-with-significant-control","links":{"self":"/company/09085133/persons-with-significant-control/individual/qjWLvTZ39CY_ylCFKqv5RzPWmUo"},"name":"Mrs Chloe Amanda Griffin","name_elements":{"forename":"Chloe","middle_name":"Amanda","surname":"Griffin","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09159073","data":{"address":{"address_line_1":"Orchard Street","address_line_2":"Orchard Street Business Centre","locality":"Bristol","postal_code":"BS1 5EH","premises":"13-14","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"f65ed4e4fb232e3cea2eef9a343f52d17474ea19","kind":"individual-person-with-significant-control","links":{"self":"/company/09159073/persons-with-significant-control/individual/cu4S7Apben070W77EEzch3m5c4E"},"name":"Mrs Sherie Anne Booth","name_elements":{"forename":"Sherie","middle_name":"Anne","surname":"Booth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08169692","data":{"address":{"address_line_1":"Fox Hill","locality":"London","postal_code":"SE19 2UX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"a400bf182bcd1b66617fe697b38887a0adfed8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08169692/persons-with-significant-control/individual/feRNvpVigwkrxZDNJ-h_3KP1gTI"},"name":"Mr John Howard Bavister","name_elements":{"forename":"John","middle_name":"Howard","surname":"Bavister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"13200761","data":{"address":{"address_line_1":"Devonshire Drive","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3BE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a2e9513d4ff250f0ba7fc5975e8d68682002f109","kind":"individual-person-with-significant-control","links":{"self":"/company/13200761/persons-with-significant-control/individual/L88Kv7c63pyxrzqUtt7ifo8jUv4"},"name":"Mr Daniel Inquieti","name_elements":{"forename":"Daniel","surname":"Inquieti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"SC689061","data":{"address":{"address_line_1":"Tannochside Business Centre","address_line_2":"Uddingston","country":"United Kingdom","locality":"Glasgow","postal_code":"G71 5PW","premises":"Suite 18, Ellismuir House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"ec99e92dca39fcc8f330603f28b063c6b646467e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689061/persons-with-significant-control/individual/9TcfMA04avnXEnSqZzsuuWf8RWA"},"name":"Mr Hamish Wolfe Rowe","name_elements":{"forename":"Hamish","middle_name":"Wolfe","surname":"Rowe","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"13201181","data":{"address":{"address_line_1":"Whitchurch Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3LZ","premises":"128"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1983},"etag":"c27e7e11fc0abb3c7b2d8560492fa9250170e2f0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201181/persons-with-significant-control/individual/6iA6R-HwcWfOKp8iMv2C_V4YOvk"},"name":"Mr Tanveer Ahmed","name_elements":{"forename":"Tanveer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"NI640212","data":{"address":{"address_line_1":"Glassdrumman Road","address_line_2":"Crossmaglen","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9EB","premises":"106"},"ceased_on":"2024-03-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1993},"etag":"d61add70747b5a184c510a9b126cd1e5747c7eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640212/persons-with-significant-control/individual/eSHdWSsfrV6H5OHQVguQvJdNnf4"},"name":"Mr Sean Mcloughlin","name_elements":{"forename":"Sean","surname":"Mcloughlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"05195772","data":{"address":{"address_line_1":"Unex House, Church Lane","address_line_2":"Stetchworth","locality":"Cambridgeshire","postal_code":"CB8 9TN"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"98f643be66da474414077da06a336342fcc8a0b7","kind":"individual-person-with-significant-control","links":{"self":"/company/05195772/persons-with-significant-control/individual/RmhkyqO1Jz5CIDpDagFJSmFdvEc"},"name":"Mr Timothy Casey Oscar Gredley","name_elements":{"forename":"Timothy","middle_name":"Casey Oscar","surname":"Gredley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08637993","data":{"address":{"address_line_1":"Roxburgh Terrace","locality":"Whitley Bay","postal_code":"NE26 1DR","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"f1191a3ac9bba421ec773df56390b3ced4889aac","kind":"individual-person-with-significant-control","links":{"self":"/company/08637993/persons-with-significant-control/individual/Fb7CKbGfbLCktqSzp8xmfLt2LNE"},"name":"Mr Iain Bryan Caldwell","name_elements":{"forename":"Iain","middle_name":"Bryan","surname":"Caldwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-07-10"}}
{"company_number":"09356023","data":{"address":{"address_line_1":"Sitwell Close","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8QR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"cc5ec107305fca1214fb82de9d932b5a685e67c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09356023/persons-with-significant-control/individual/UPPDoWt2YLOJ9VW8LNwVnXPX0X8"},"name":"Mr James Arthur Fletcher","name_elements":{"forename":"James","middle_name":"Arthur","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06989832","data":{"address":{"address_line_1":"Old Coach Road","address_line_2":"Tansley","country":"England","locality":"Matlock","postal_code":"DE4 5FY","premises":"Scholes Mill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"5716e1a05447352463e5ab49ff833112613eb396","kind":"individual-person-with-significant-control","links":{"self":"/company/06989832/persons-with-significant-control/individual/DrGqNWaaqeGqnN2I4lKTG3wwXEY"},"name":"Mr John Reginald Beastall","name_elements":{"forename":"John","middle_name":"Reginald","surname":"Beastall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09129273","data":{"address":{"address_line_1":"No. 1 Boulevard De Suisse","country":"Monaco","locality":"Monaco","postal_code":"98000","premises":"5th Floor, Palais Armida"},"etag":"24eb988c41fc681593092065bad3c8ca0edbd1b0","identification":{"legal_authority":"Code De Commerce","legal_form":"Societe A Responsabilite Limitee"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09129273/persons-with-significant-control/corporate-entity/U7LKKL5IpusPiOmCNco8rRxggJU"},"name":"Belmont Sarl","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12116390","data":{"address":{"address_line_1":"PO BOX 3816","country":"United Kingdom","locality":"Swindon","po_box":"3816","postal_code":"SN5 1BQ","premises":"PO BOX 3816","region":"Wiltshire"},"ceased_on":"2024-03-11","etag":"b4f53b54d9a44d8780b82b05c22966651dbce560","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Cio","place_registered":"England.","registration_number":"1175148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12116390/persons-with-significant-control/corporate-entity/igL-ELIvVBoUrPCRCyiNDVKbxVU"},"name":"Swindon Women's Aid","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13200991","data":{"address":{"address_line_1":"Ferguson Close","country":"England","locality":"London","postal_code":"E14 3SH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"7691f04c6d8759599d5869a4d88e10f3ae3c1457","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13200991/persons-with-significant-control/individual/DslUYR3OjI3DNf2fxbP9iyxEK3Q"},"name":"Ms Jennifer Elena Drumond Comina","name_elements":{"forename":"Jennifer","middle_name":"Elena","surname":"Drumond Comina","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13201191","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Halesowen","postal_code":"B63 3LP","premises":"63b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b2e6e38e63c90cbc096e8ccbce1189a547064e10","kind":"individual-person-with-significant-control","links":{"self":"/company/13201191/persons-with-significant-control/individual/1a-AhiuED3ms_8bQivu156vo_vc"},"name":"Mr Brandon Marshall","name_elements":{"forename":"Brandon","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13194521","data":{"address":{"address_line_1":"Houghton Street","country":"United Kingdom","locality":"Swinton","postal_code":"M27 8XW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"5801cc8105b8a677875bd22634b8d93d5b5480de","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194521/persons-with-significant-control/individual/nxMqAVmIGX9TJkrSoH8Tsqfzj6I"},"name":"Mr Patrick Kyere Okine Opoku","name_elements":{"forename":"Patrick","middle_name":"Kyere Okine","surname":"Opoku","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13194810","data":{"address":{"address_line_1":"Vallehermoso","address_line_2":"Bajo Ext Izda","country":"Spain","locality":"Madrid","postal_code":"28015","premises":"82"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1980},"etag":"8a9be7818418a7e5a70599f73c351a79739bfd5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"JOHN LYNCH \u0026 CO CA ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Joan Lanchas Gonzalez"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194810/persons-with-significant-control/individual/wRk9OA6iHef4PSvpTsxfbW1WBY4"},"name":"Mr Joan Lanchas Gonzalez","name_elements":{"forename":"Joan","surname":"Lanchas Gonzalez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13195590","data":{"address":{"address_line_1":"Stratford Road","locality":"London","postal_code":"CR7 7QL","premises":"35","region":"Croydon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"06de279653453a4256cb58fe970cef5ce6443043","kind":"individual-person-with-significant-control","links":{"self":"/company/13195590/persons-with-significant-control/individual/mOy5KMtEPRSJOPRi2cvbF95jkHA"},"name":"Frederick Anderson","name_elements":{"forename":"Frederick","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13195970","data":{"address":{"address_line_1":"Pelham Road","address_line_2":"Lindfield","country":"England","locality":"Haywards Heath","postal_code":"RH16 2EW","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"d673f009cf5700baee96bde242bc58ae3f1803f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"SWAN ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"CHIPO FLORENCE CHARIDZA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195970/persons-with-significant-control/individual/V6LD5UCB8lJ6uKea_vUfIho6Ca0"},"name":"Ms Chipo Florence Charidza","name_elements":{"forename":"Chipo","middle_name":"Florence","surname":"Charidza","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13196651","data":{"address":{"address_line_1":"20 Gillingham Street","country":"England","locality":"London","postal_code":"SW1V 1AG","premises":"Flat 6.5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"a8fafddf062911a0d1c70c7c39a316c302c3b478","kind":"individual-person-with-significant-control","links":{"self":"/company/13196651/persons-with-significant-control/individual/JaQGZPSo4wjPbH8BOXvlMAWRpcY"},"name":"Mr Saurav Mitra","name_elements":{"forename":"Saurav","surname":"Mitra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13200520","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"4ab0ca9a13cdd78079b34f22398e687eccdc8c4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13200520/persons-with-significant-control/individual/BsHuzZDpWT2hWo5zgz2a9-Q55xA"},"name":"Mr. Octavian Cosma","name_elements":{"forename":"Octavian","surname":"Cosma","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"04862842","data":{"address":{"address_line_1":"Marple Road","address_line_2":"Stockport","country":"England","locality":"Stockport","postal_code":"SK2 5EH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"60cab28257a4ac74ee6fe7632e3b0cace46ee06e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04862842/persons-with-significant-control/individual/o_jFmORgFbgjzedWxnMKAf6KJO4"},"name":"Mr Peter Bryan Higgins","name_elements":{"forename":"Peter","middle_name":"Bryan","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06977423","data":{"address":{"address_line_1":"Hares Lane Racton","country":"England","locality":"Chichester","postal_code":"PO18 9DP","premises":"1 Racton Park Farm Cottages","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"edb6f7be02eb9ff50ceea7649b584070db99f23f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06977423/persons-with-significant-control/individual/ORlfVLDvCP7MnMvGIm8zk_mJZqI"},"name":"Mr Philip Anthony Cooper","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-30"}}
{"company_number":"06333592","data":{"address":{"address_line_1":"44 Felaw Street","locality":"Ipswich","postal_code":"IP2 8SJ","premises":"Felaw Maltings","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"100f32effff383751515d58d7f7131f308df15b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06333592/persons-with-significant-control/individual/guFLI1Hb1v4Qts-gMgiynw3PhdU"},"name":"Mr Ian Charles Mynott","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Mynott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-08-03"}}
{"company_number":"09687242","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 1PX","premises":"Premier House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"03484bc1426186341942e9059c17e8be01aa7541","kind":"individual-person-with-significant-control","links":{"self":"/company/09687242/persons-with-significant-control/individual/N1puEA-EYUn9NQOjh8REdl0DED8"},"name":"Mr Oliver Aidan Millward","name_elements":{"forename":"Oliver","middle_name":"Aidan","surname":"Millward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05195772","data":{"address":{"address_line_1":"Unex House, Church Lane","address_line_2":"Stetchworth","locality":"Cambridgeshire","postal_code":"CB8 9TN"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"9f799f04243d3d82e31b907a6d46bb151ecb5277","kind":"individual-person-with-significant-control","links":{"self":"/company/05195772/persons-with-significant-control/individual/7iJdTdiXAkYwoC_v3NfUjUsg_z4"},"name":"Mrs Pollyanna Georgina Gredley","name_elements":{"forename":"Pollyanna","middle_name":"Georgina","surname":"Gredley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09120153","data":{"address":{"address_line_1":"Hardys Avenue","locality":"Leicester","postal_code":"LE4 7SB","premises":"34","region":"Leicestershire"},"ceased_on":"2018-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"ced7e756e42a658260d6ddd929f33a23851c245d","kind":"individual-person-with-significant-control","links":{"self":"/company/09120153/persons-with-significant-control/individual/N2epT_aF9Bkga1lYeFfAVEJbbkI"},"name":"Mr Karan Parmar","name_elements":{"forename":"Karan","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09712152","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Liverpool","postal_code":"L8 0QF","premises":"117"},"ceased_on":"2025-02-20","country_of_residence":"Yemen","date_of_birth":{"month":11,"year":1987},"etag":"dc3d7abadc4281b8c3cbe74218755033f6b49638","kind":"individual-person-with-significant-control","links":{"self":"/company/09712152/persons-with-significant-control/individual/eBgMwMNK2jzCYCo7YdcpN7OErDY"},"name":"Mr Yousef Nasser Mohammed Al Garadi","name_elements":{"forename":"Yousef","middle_name":"Nasser Mohammed","surname":"Al Garadi","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06989832","data":{"address":{"address_line_1":"Old Coach Road","address_line_2":"Tansley","country":"England","locality":"Matlock","postal_code":"DE4 5FY","premises":"Scholes Mill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"454c55d400c132f8ab5fe71a2d69cb829695badb","kind":"individual-person-with-significant-control","links":{"self":"/company/06989832/persons-with-significant-control/individual/dz1cCRxtz76_BnOXHrfwm-ForZI"},"name":"Mr Christopher John Herbert Briddon","name_elements":{"forename":"Christopher","middle_name":"John Herbert","surname":"Briddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07715182","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Yarnton","locality":"Kidlington","postal_code":"OX5 1TA","premises":"27a","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"4a164dff5a33286087bdc249cce0bd6ecb3e71ab","kind":"individual-person-with-significant-control","links":{"self":"/company/07715182/persons-with-significant-control/individual/UgftGqN4YzQCZzNhhEtIY9Uu_x0"},"name":"Mr Jonathan Regler","name_elements":{"forename":"Jonathan","surname":"Regler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13200771","data":{"address":{"address_line_1":"22 Lennox Garden","address_line_2":"Flat C","country":"England","locality":"London","postal_code":"SW1X 0DQ","premises":"22 Lennox Gardens"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f62d9b05c71000bc276d7ac87186656f90baf769","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13200771/persons-with-significant-control/individual/-GrrdwfQ6wXPJOXom6TJnq2UeJk"},"name":"Mr Tobias Rolf Fredrik Tuleby","name_elements":{"forename":"Tobias","middle_name":"Rolf Fredrik","surname":"Tuleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13201000","data":{"address":{"address_line_1":"63 High Bridge","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 6BX","premises":"Office 34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"a65f154d3e459ea48e9ac1e0a16fe62d99bfbcb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201000/persons-with-significant-control/individual/4eWqFDQviQaldJyRYsykPHahUu0"},"name":"Mr Paul Mawston","name_elements":{"forename":"Paul","surname":"Mawston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"13201380","data":{"address":{"address_line_1":"51-53 Colegate","country":"England","locality":"Norwich","postal_code":"NR3 1DD","premises":"St George's Works"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"99f578e91013e13048ee07c48bae1e7f3f0dea02","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201380/persons-with-significant-control/individual/RXJ-sRSfmjbp75ETyW-caVDZviE"},"name":"Mr Jay Chamberlain","name_elements":{"forename":"Jay","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13194530","data":{"address":{"address_line_1":"Clos Glanaber","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0AX","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":2001},"etag":"2715fa4db5a22532704b3cf4b9b77f3edceb1176","kind":"individual-person-with-significant-control","links":{"self":"/company/13194530/persons-with-significant-control/individual/wGfmd4703n9-YFFX-asBev4p7yY"},"name":"Leah Hatton","name_elements":{"forename":"Leah","surname":"Hatton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13194811","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"Unit 7 Bankside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"aa43504ac8d113e333beb9b0a1f916b0f17ffcee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Kanagasabai Sahadevan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194811/persons-with-significant-control/individual/Vns9ubzaNr4Dc9MD6tsejMEF31k"},"name":"Dr Kanagasabai Sahadevan","name_elements":{"forename":"Kanagasabai","surname":"Sahadevan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13195591","data":{"address":{"country":"England","locality":"London","postal_code":"EC1A 2AL","premises":"10 Snow Hill"},"ceased_on":"2021-03-05","etag":"7daa9b6d3ac972030babf2c1d36060fc1aaae1f7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"02132094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13195591/persons-with-significant-control/corporate-entity/sLLcTr5WhiExZSXLcxXFF9cN9b0"},"name":"Travers Smith Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"00608910","data":{"address":{"address_line_1":"Gerddi Glasfryn Gardens","country":"Wales","locality":"Llanelli","postal_code":"SA15 3LL","premises":"5","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1954},"etag":"1a4678c3bb3e4b138a199da06c0fac689c2409d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00608910/persons-with-significant-control/individual/mdk3hMs0Rq69Z-QfBH8Ybo5mbWw"},"name":"Mr Stuart Lancelot Parker","name_elements":{"forename":"Stuart","middle_name":"Lancelot","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"13200510","data":{"address":{"address_line_1":"Blackpool Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2DX","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"96bacd6d050709566fc855340b76395876be0f15","kind":"individual-person-with-significant-control","links":{"self":"/company/13200510/persons-with-significant-control/individual/Zjpk21pVhdBxZyNUCj83cMyw1eI"},"name":"Mrs Naz Patel","name_elements":{"forename":"Naz","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13200521","data":{"address":{"address_line_1":"Grove End Road","country":"England","locality":"Farnham","postal_code":"GU9 8RD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c7f784bec74433bd708f9d81a5ca4ee0afe73eff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13200521/persons-with-significant-control/individual/so26pdXR2-K1rsvH7aeEG06NDBo"},"name":"Mrs Karen Diane Bishop","name_elements":{"forename":"Karen","middle_name":"Diane","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"03824962","data":{"address":{"address_line_1":"Kelburn Court","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6UT","premises":"Stantec House"},"etag":"4562f98dc370e49835739970d43d2f3bfb4d22c6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"2438136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03824962/persons-with-significant-control/corporate-entity/B_8GclZXcySkXM--lb5as_vEQXQ"},"name":"Stantec Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09154992","data":{"address":{"address_line_1":"The Cross","address_line_2":"Offenham","country":"England","locality":"Evesham","postal_code":"WR11 8RB","premises":"Offices At The Rear Of Crossleigh","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"16272f639d21566b95cc3f9d44b81849ded71ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/09154992/persons-with-significant-control/individual/CkzYZeC42YvZ9ALYmDDlf-4radw"},"name":"Mr Mark Farman","name_elements":{"forename":"Mark","surname":"Farman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13201381","data":{"address":{"address_line_1":"Linley Wood Road","country":"England","locality":"Walsall","postal_code":"WS9 0JZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"2e853946b6125fa3e5da9f9b91509dcf72866688","kind":"individual-person-with-significant-control","links":{"self":"/company/13201381/persons-with-significant-control/individual/NclzfC-0brSTIYqmALsEbnmNywo"},"name":"Miss Samantha Anne Stone","name_elements":{"forename":"Samantha","middle_name":"Anne","surname":"Stone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"SC456903","data":{"address":{"address_line_1":"Albyn Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1JB","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1959},"etag":"eaad967390ab644e99777e4d87b78595aabe7a44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC456903/persons-with-significant-control/individual/NkJjqnzFbFWNO0Dm2SR69_8bHAU"},"name":"Mr Duncan Mcrae Scott","name_elements":{"forename":"Duncan","middle_name":"Mcrae","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13202151","data":{"address":{"address_line_1":"Dronning Eufemias Gate 6a","country":"Norway","locality":"Oslo","postal_code":"0191","premises":"Eva As"},"etag":"629f3f3962b906f8b91e12ae5e767869ed46382e","identification":{"country_registered":"Norway","legal_authority":"Norway","legal_form":"Ltd","place_registered":"Norway","registration_number":"925151998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13202151/persons-with-significant-control/corporate-entity/UM7N4ml53N1rI_tTw_CFqjzXL7c"},"name":"Eva As","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13203381","data":{"address":{"address_line_1":"Town Lane","country":"United Kingdom","locality":"Dukinfield","postal_code":"SK16 4BX","premises":"Cpt Accountancy","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"1d3d9e093255160ff7edc3ebed70cac9d1b1225d","kind":"individual-person-with-significant-control","links":{"self":"/company/13203381/persons-with-significant-control/individual/Zd4ARpT04XT0auIozYTc1PgY8nM"},"name":"Ms Carole Lesley Melia","name_elements":{"forename":"Carole","middle_name":"Lesley","surname":"Melia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204050","data":{"address":{"address_line_1":"Hermitage Wall","country":"England","locality":"London","postal_code":"E1W 1LW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d9ff1ec8d25509802408351540016b9bbad25167","kind":"individual-person-with-significant-control","links":{"self":"/company/13204050/persons-with-significant-control/individual/VsG2xZha3aQJBL2j6ngBYotKiz8"},"name":"Miss Asiyah Boukhriss","name_elements":{"forename":"Asiyah","surname":"Boukhriss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204740","data":{"address":{"address_line_1":"Tourism House","address_line_2":"Pynes Hill","country":"England","locality":"Exeter","postal_code":"EX2 5WS","premises":"Suite B First Floor","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"f71bb952a7463fe4c33f2de40fec465c02b8c784","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204740/persons-with-significant-control/individual/aE6zlOVehcGfR3s4SwUY1ic5Dlk"},"name":"Mr David Andrews","name_elements":{"forename":"David","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"08650563","data":{"address":{"address_line_1":"Skeldyke Road","address_line_2":"Kirton","locality":"Boston","postal_code":"PE20 1LR","premises":"Hallweir Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"b72afe6a974adeda6b812ad11fcfa26531d6ae38","kind":"individual-person-with-significant-control","links":{"self":"/company/08650563/persons-with-significant-control/individual/RMcnpe_Ry-hX34DzB2HUfB6QGro"},"name":"Mrs Jennifer Julie Whitehead","name_elements":{"forename":"Jennifer","middle_name":"Julie","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06989182","data":{"address":{"address_line_1":"South Road","care_of":"VISIT HTTP://BUY-THIS-COMPANY-NAME.CO.UK","locality":"Saffron Walden","postal_code":"CB11 3DG","premises":"25","region":"Essex"},"ceased_on":"2025-05-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"6e73b2f87b9372f35be14fa584b54a12c9c1871b","kind":"individual-person-with-significant-control","links":{"self":"/company/06989182/persons-with-significant-control/individual/XPDaH7Te3yesdm7DotcPvbp15Fg"},"name":"Mrs Virginia Olive Clark","name_elements":{"forename":"Virginia","middle_name":"Olive","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"13206061","data":{"address":{"address_line_1":"1462 Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH10 7AS","premises":"Home-Start"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"aa8564b71f2d2548b395e2e790ea0436376c8893","kind":"individual-person-with-significant-control","links":{"self":"/company/13206061/persons-with-significant-control/individual/AHYp1V_6zVH0yHAha61Q9MXiCg0"},"name":"Ms Caroline Louise Pope","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Pope","title":"Ms"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"09724272","data":{"address":{"address_line_1":"Cherwell Drive","address_line_2":"Marston","country":"England","locality":"Oxford","postal_code":"OX3 0NB","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"dfaa09c41a8fa8906c822d70f2bc629f6304c731","kind":"individual-person-with-significant-control","links":{"self":"/company/09724272/persons-with-significant-control/individual/Ie8YXIhDPkwCNTsoT4ffPSxDdzU"},"name":"Mrs Myrine Saulong Garcia","name_elements":{"forename":"Myrine","middle_name":"Saulong","surname":"Garcia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-07-15"}}
{"company_number":"07318542","data":{"address":{"address_line_1":"Russell Hill","locality":"Purley","postal_code":"CR8 2JB","premises":"23","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"57e83728b918d03b0e6d0533d6a2e777e87ea94a","kind":"individual-person-with-significant-control","links":{"self":"/company/07318542/persons-with-significant-control/individual/8ttBxDISarUM-nzu-tlEp7fb7Mc"},"name":"Mr John Prescod","name_elements":{"forename":"John","surname":"Prescod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13201810","data":{"address":{"address_line_1":"Worcester Street","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3AJ","premises":"9","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e6288f7493ce1af14dd92a871e6723260711e7ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13201810/persons-with-significant-control/individual/hb6grVF_sR-tLJTAkNwnUwZ-bJQ"},"name":"Mrs Suzanna Seker","name_elements":{"forename":"Suzanna","surname":"Seker","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"10328673","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF24 2TU","premises":"46 Page Drive"},"ceased_on":"2021-06-01","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1971},"etag":"ae7c5d61dc8f60c270657e3802e84bf753bf9b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10328673/persons-with-significant-control/individual/xq77-rl_kii0gcsNLz9Eq_wILnM"},"name":"Mrs Sarah Elizabeth Powell","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Powell","title":"Mrs"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"02237503","data":{"address":{"address_line_1":"Colchester Road","country":"United Kingdom","locality":"Weeley","postal_code":"CO16 9JP","premises":"Redbricks","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"670fe1d7344a024d6909fe25f8e86d205f076786","kind":"individual-person-with-significant-control","links":{"self":"/company/02237503/persons-with-significant-control/individual/mPqrIEfU4aYjaZ6eayFZ3SpYpMg"},"name":"Mrs Pauline Ann Taylor","name_elements":{"forename":"Pauline","middle_name":"Ann","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08128243","data":{"address":{"address_line_1":"104 High Street","country":"England","locality":"Alton","postal_code":"GU34 1EN","premises":"West Gate"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"5a0366a6deef7b7270e899c51e8c4c771e93a555","kind":"individual-person-with-significant-control","links":{"self":"/company/08128243/persons-with-significant-control/individual/guqklEB83otydRC8uGZTlrr0Owg"},"name":"Mr Andrew James Sanders","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04280003","data":{"address":{"address_line_1":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2PY","premises":"9 Stephen Road","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"f0bc371f6cd21f4ede4ed08d711aae5916ed9d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/04280003/persons-with-significant-control/individual/kZyX8Sy_fsTfW6aUk7ZGl0EZS_Q"},"name":"Mrs Kathleen Ethel Violet Walsh","name_elements":{"forename":"Kathleen","middle_name":"Ethel Violet","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10329092","data":{"address":{"address_line_1":"New England Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4GG","premises":"37c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"f9bd2c1deb012d5216a8556761bce4bceed2b334","kind":"individual-person-with-significant-control","links":{"self":"/company/10329092/persons-with-significant-control/individual/vcnPPdB5lRurezCErTKhNihChgQ"},"name":"Mr Craig George West","name_elements":{"forename":"Craig","middle_name":"George","surname":"West","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-15"}}
{"company_number":"12420881","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1986},"etag":"1d0f997230499de9dc80558ca1615cf573562b14","kind":"individual-person-with-significant-control","links":{"self":"/company/12420881/persons-with-significant-control/individual/suHlsrUTUS7aDjTXZpWycWoNPDI"},"name":"Mrs Belen Pudadera","name_elements":{"forename":"Belen","surname":"Pudadera","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-08"}}
{"company_number":"10329212","data":{"address":{"address_line_1":"6 Blackboy Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 6SG","premises":"Primrose House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"e50fc97e13300b27234106f4470edfb35018d14f","kind":"individual-person-with-significant-control","links":{"self":"/company/10329212/persons-with-significant-control/individual/Kz-Ln_M6DJkCwSbWKbKH-KbU32U"},"name":"Keith Mansfield","name_elements":{"forename":"Keith","surname":"Mansfield"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13201560","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"9fd4841c5674d008c51b862c4c77838c14afdda2","kind":"individual-person-with-significant-control","links":{"self":"/company/13201560/persons-with-significant-control/individual/vV8aPRPVtDjmK1Ku47u4ygJYwZM"},"name":"Mr. Pavol Kuruc","name_elements":{"forename":"Pavol","surname":"Kuruc","title":"Mr."},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"09151893","data":{"address":{"address_line_1":"Critchley Road","country":"England","locality":"Liverpool","postal_code":"L24 7RN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"72c446bb2d389308c0aa4b171314e639d73e88bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09151893/persons-with-significant-control/individual/OFjTCtqd77mGSCYDQx1v2Z6PuAA"},"name":"Mr Louis Ferreira","name_elements":{"forename":"Louis","surname":"Ferreira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09376311","data":{"address":{"address_line_1":"Village Way","address_line_2":"Greenmeadow Springs Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF15 7NE","premises":"Columbus House"},"etag":"d6a9866f68254e7711bda7b2755d4c65bff5a105","identification":{"country_registered":"Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13003651"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09376311/persons-with-significant-control/corporate-entity/5zCLaJ0iawZ4zmD7FMhfQU8bZUs"},"name":"Qcl 3 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-12"}}
{"company_number":"13203590","data":{"address":{"address_line_1":"Oakington Manor Drive","country":"England","locality":"Wembley","postal_code":"HA9 6NB","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"b1708976c64f358230896839b0107e546b8119a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13203590/persons-with-significant-control/individual/KBC-Q-myoHtuZEtg0dp5T5saGhI"},"name":"Miss Jennifer Oloyede","name_elements":{"forename":"Jennifer","surname":"Oloyede","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204051","data":{"address":{"address_line_1":"35 St Stephen's Gardens","country":"United Kingdom","locality":"London","postal_code":"W2 5NA","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"d7a2d4f586cd20b7e1d3e399377de3c18b34bf87","kind":"individual-person-with-significant-control","links":{"self":"/company/13204051/persons-with-significant-control/individual/PFDyjm-_9MyUMpkr9vUKekTIbx8"},"name":"Mr Tobia Valentino Cassandro","name_elements":{"forename":"Tobia","middle_name":"Valentino","surname":"Cassandro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204740","data":{"address":{"address_line_1":"Tourism House","address_line_2":"Pynes Hill","country":"England","locality":"Exeter","postal_code":"EX2 5WS","premises":"Suite B First Floor","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"e739db9f31a695db52b5eac9161e4e89583c964a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204740/persons-with-significant-control/individual/pJzrThbh5eNdwqC_2rz2BEKpdX4"},"name":"Mrs Gemma Andrews","name_elements":{"forename":"Gemma","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13205060","data":{"address":{"address_line_1":"Burnt Oak Lane","country":"England","locality":"Sidcup","postal_code":"DA15 9DQ","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"4d3df0e9c9a06c750168127eff441c8f0348aae1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13205060/persons-with-significant-control/individual/cMv3-DNw3PiWUzMEfk5iJdbH4co"},"name":"Mrs Sharon Louise Flower","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Flower","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13205770","data":{"address":{"address_line_1":"John Howe Gardens","country":"England","locality":"Hartlepool","postal_code":"TS24 9NQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"839b96684e81ebd669ebc3faced327a7489be2f0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13205770/persons-with-significant-control/individual/6YfJRyv1JCPK4EY77wzAS3XsHVA"},"name":"Mr Darren Ronald Ford","name_elements":{"forename":"Darren","middle_name":"Ronald","surname":"Ford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13206061","data":{"address":{"address_line_1":"1462 Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH10 7AS","premises":"Home-Start"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"c82ef7d90156fded16b3e18cf79c021a63fa05f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13206061/persons-with-significant-control/individual/TExxVQ5ymXgHK7vhw02HHP77clw"},"name":"Mrs Lesley Elizabeth Owen","name_elements":{"forename":"Lesley","middle_name":"Elizabeth","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"04029353","data":{"address":{"address_line_1":"Suite 1800","country":"United States","locality":"Dallas","postal_code":"75201","premises":"2100 Mckinney Ave","region":"Texas"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1958},"etag":"c2068a6e6ec24a891e03019a64d5d29a30247b92","kind":"individual-person-with-significant-control","links":{"self":"/company/04029353/persons-with-significant-control/individual/Xeif9w2ugM3neabpGWKRUrL1RnI"},"name":"Mr Clint Duane Carlson","name_elements":{"forename":"Clint","middle_name":"Duane","surname":"Carlson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05874802","data":{"address":{"address_line_1":"21 Wadsworth Road","address_line_2":"Perivale","locality":"Greenford","postal_code":"UB6 7LQ","premises":"Unit 15 Wadsworth Business Centre,","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"a2f83c1f612a4899f2df65990cb47889ea1e5857","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05874802/persons-with-significant-control/individual/LqTAYfUxLNF05Bi1908_JnD29bo"},"name":"Mr Gowthaman Vivekananthan","name_elements":{"forename":"Gowthaman","surname":"Vivekananthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07334373","data":{"address":{"address_line_1":"Eastwood Road","country":"United Kingdom","locality":"Boston","postal_code":"PE21 0PH","premises":"54","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"36cd40150cf3a9e8aaa21b5dfe6695475912443e","kind":"individual-person-with-significant-control","links":{"self":"/company/07334373/persons-with-significant-control/individual/fkwzXa9O7uxYyLMr6jHR_rOWpTc"},"name":"Mr Darren John Snow","name_elements":{"forename":"Darren","middle_name":"John","surname":"Snow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"02237503","data":{"address":{"address_line_1":"Colchester Road","country":"United Kingdom","locality":"Weeley","postal_code":"CO16 9JP","premises":"Redbricks","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"67da9e8749964b853c1374942b602ea59f38193e","kind":"individual-person-with-significant-control","links":{"self":"/company/02237503/persons-with-significant-control/individual/bWToTwDFZL2Jn43ht9lAWim0B4o"},"name":"Mr Phillip John Taylor","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06980703","data":{"address":{"address_line_1":"Le Corte Close","locality":"Kings Langley","postal_code":"WD4 9PS","premises":"14","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"fb76089f4d38e1bf05f983466c79f3c85b13828d","kind":"individual-person-with-significant-control","links":{"self":"/company/06980703/persons-with-significant-control/individual/JDC1D44hFpS9hwZc56YA82O2rX0"},"name":"Mr Roy David Farrant","name_elements":{"forename":"Roy","middle_name":"David","surname":"Farrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04280003","data":{"address":{"address_line_1":"Main Road","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2PF","premises":"Toluca House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"5322d1dc199da5b2fc71d0b2f03d12c01e246ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/04280003/persons-with-significant-control/individual/hXRS147jJFmxCS-MkkYEpxuDre4"},"name":"Mr Steve John Wilding","name_elements":{"forename":"Steve","middle_name":"John","surname":"Wilding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10329093","data":{"address":{"address_line_1":"Garboldisham","country":"England","locality":"Diss","postal_code":"IP22 2SD","premises":"93 Back St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"73887d8f5588751a7593b757370b7a728ddb2666","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329093/persons-with-significant-control/individual/Os1wR5L1i-E16nHZIODPALJBenY"},"name":"Miss Georgina Maria Beatrice Hollis","name_elements":{"forename":"Georgina","middle_name":"Maria Beatrice","surname":"Hollis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"08218822","data":{"address":{"address_line_1":"Briggeford Close","address_line_2":"Geldeston Road","locality":"London","postal_code":"E5 8RE","premises":"4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"fce9925c8e0b2853fed2e83c6ad312d4b9c06474","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08218822/persons-with-significant-control/individual/bo0t-lde2KjrjwylgD1eq7VHCSU"},"name":"Mr Corey Kaizen Reaux-Savonte","name_elements":{"forename":"Corey","middle_name":"Kaizen","surname":"Reaux-Savonte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06981142","data":{"address":{"address_line_1":"Paddock Close","address_line_2":"Haydon Wick","country":"England","locality":"Swindon","postal_code":"SN25 1QL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"869404ab99608faed32d6f864e97414b24413cee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06981142/persons-with-significant-control/individual/e2qlpyG_hgVLG8jkeW-HlJEtJlM"},"name":"Mr Andrew Metcalfe","name_elements":{"forename":"Andrew","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08619063","data":{"address":{"address_line_1":"St. Quentin Mount","locality":"Sheffield","postal_code":"S17 4PQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"3a893856fe6cb509a5ee0ed2b8e8b9f3ac9969c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08619063/persons-with-significant-control/individual/XKcLOyAGEB0-VKdiv8biG89mzb8"},"name":"Mr Nik Goddard","name_elements":{"forename":"Nik","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01851411","data":{"address":{"address_line_1":"Puckpool Hill","country":"England","locality":"Ryde","postal_code":"PO33 1PJ","premises":"Puckpool House"},"ceased_on":"2021-06-25","etag":"1f1f192d8e0e01c563722aa40f3697bc6f90dde6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09707416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01851411/persons-with-significant-control/corporate-entity/CSqxyVH2zO6hlMuOn7TPPoxSpBE"},"name":"Carrick Scott Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"09171202","data":{"address":{"address_line_1":"Holtwood","address_line_2":"Holt","country":"England","locality":"Wimborne","postal_code":"BH21 7DR","premises":"Castle View","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"6a95c28f7001f121713d1fb349e4ea36767fde79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09171202/persons-with-significant-control/individual/EmDWJAXsj_FtF2yIlJjTxncRV2M"},"name":"Mr Anthony Lucas","name_elements":{"forename":"Anthony","surname":"Lucas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13203380","data":{"address":{"address_line_1":"Westfield Crescent","country":"England","locality":"Ryton","postal_code":"NE40 4DS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"8d33c9eff8428fb9fc25d9a2e5b9936f1c0a2aef","kind":"individual-person-with-significant-control","links":{"self":"/company/13203380/persons-with-significant-control/individual/7R06bTKrzOE3SomAXSDRl8nsCKM"},"name":"Mr Jordan Bell","name_elements":{"forename":"Jordan","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"08128243","data":{"address":{"address_line_1":"Monument Hill","locality":"Weybridge","postal_code":"KT13 8RN","premises":"Belgrave House 39-43","region":"Surrey"},"ceased_on":"2022-12-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"ba332af8d8918e1031a3973b5f1c17c0ff071e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/08128243/persons-with-significant-control/individual/2MUOJEVkrs7W1wMxRHsWorkvJr8"},"name":"Luke Paul Munro","name_elements":{"forename":"Luke","middle_name":"Paul","surname":"Munro"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04280003","data":{"address":{"address_line_1":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2PY","premises":"9 Stephen Road","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"c2a9cb1bee22dd84d671cd78c160c3b52a381e13","kind":"individual-person-with-significant-control","links":{"self":"/company/04280003/persons-with-significant-control/individual/6aU6ZN9GwhDZ1Q3IRz1kQ4qTBZI"},"name":"Mr Stuart Charles Walsh","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13205051","data":{"address":{"address_line_1":"Chichester Grove","country":"England","locality":"Birmingham","postal_code":"B37 5RZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9f2de01a18db6e380107e8e82b9208aa7b80e0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13205051/persons-with-significant-control/individual/h9IKfIe1ckcnl4QCkPGZPNOkNmA"},"name":"Mr Nichalas Robert Walters","name_elements":{"forename":"Nichalas","middle_name":"Robert","surname":"Walters","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13152650","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 3JT","premises":"22","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"be9dba9a3d52b8f0649da6e86f7e7e28a3f586da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"SHERIDAN CLARKE LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Anne Teresa Cryan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13152650/persons-with-significant-control/individual/5S4p6jEKPU6XLc4_KKTBl5K80Yg"},"name":"Mrs Anne Cryan","name_elements":{"forename":"Anne","surname":"Cryan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-22"}}
{"company_number":"08610503","data":{"address":{"address_line_1":"Moniuszki","address_line_2":"31523","country":"Poland","locality":"Krakow","premises":"15/45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b3dcee8e755de16217da1c0be68b8eb5638d2378","kind":"individual-person-with-significant-control","links":{"self":"/company/08610503/persons-with-significant-control/individual/CN9KY47fRIMMlGDgx0rB8U-W120"},"name":"Dr Jacek Borowczak","name_elements":{"forename":"Jacek","surname":"Borowczak","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09893721","data":{"address":{"address_line_1":"Rackery Lane","address_line_2":"Llay","country":"Wales","locality":"Wrexham","postal_code":"LL12 0PB","premises":"Unit G","region":"Clwyd"},"ceased_on":"2020-03-31","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1963},"etag":"987b85bbbdbf934778763bc42c46eedf9d08870b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09893721/persons-with-significant-control/individual/B1uO0svcYNFtSTmd2WTLibI8Qq4"},"name":"Mr Norman Andrew Edwards","name_elements":{"forename":"Norman","middle_name":"Andrew","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"13201381","data":{"address":{"address_line_1":"Aspenwood Drive","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9UP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"cf3815073828d2f57dc3e4aafd41f93d8b0640bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13201381/persons-with-significant-control/individual/5E8LVDaOzGzPKWjz85yzRPoPxjM"},"name":"Mr Michael Stephen Boardman","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Boardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13201801","data":{"address":{"address_line_1":"Teddy Gray Avenue","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3AR","premises":"25","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"bab0ddd49bc92733a6a6451f3e1a892c285b2abf","kind":"individual-person-with-significant-control","links":{"self":"/company/13201801/persons-with-significant-control/individual/oZzsTJ2CXjNPhXXb85L30i00hmE"},"name":"Michael Paul Corfield","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Corfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"13202150","data":{"address":{"address_line_1":"Longrigg","address_line_2":"Swalwell","country":"England","locality":"Gateshead","postal_code":"NE16 3AS","premises":"Room F6, Metropolitan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"62f0f298e756b3e7aaabfd6110bb77e77f9c4e57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13202150/persons-with-significant-control/individual/LuCAy7_IdgafCcOjv2WhbYvVE8w"},"name":"Mr Peter John Surridge","name_elements":{"forename":"Peter","middle_name":"John","surname":"Surridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"10328832","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9DG","premises":"39a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"25109869095fbc168a9f893ef0fb8ff1a6772bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10328832/persons-with-significant-control/individual/Kefje9ElFjSkfmYHwW82GsjrJCE"},"name":"Miss Michelle Lee","name_elements":{"forename":"Michelle","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"13204041","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Ghana","date_of_birth":{"month":12,"year":1986},"etag":"23d8d6851f517ab2f264db866e425bec1ac31081","kind":"individual-person-with-significant-control","links":{"self":"/company/13204041/persons-with-significant-control/individual/am2M4IMUlHISM4hZaRIwh1yDDjg"},"name":"Mr Prince Kissi Nyantekyi","name_elements":{"forename":"Prince","middle_name":"Kissi","surname":"Nyantekyi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13204731","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Earlsheaton","country":"England","locality":"Dewsbury","postal_code":"WF12 8BT","premises":"223 Middle Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"da25fa5537e85adedc8706da95c0e47a46500bf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204731/persons-with-significant-control/individual/ODU_k89VRLoPlWRXRQOR5-UpZ-s"},"name":"Ms, Farhana Iqbal Hazi","name_elements":{"forename":"Farhana","middle_name":"Iqbal","surname":"Hazi","title":"Ms,"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13205050","data":{"address":{"address_line_1":"Farraline Road","country":"England","locality":"Watford","postal_code":"WD18 0DQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"2caf0acefeac99ab809159598617b226a4d231ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13205050/persons-with-significant-control/individual/fwXKV0M6SqaI9drIlZuQ6O3oJGU"},"name":"Mr Alexandru Cristian Porcariu","name_elements":{"forename":"Alexandru","middle_name":"Cristian","surname":"Porcariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"06989182","data":{"address":{"address_line_1":"South Road","care_of":"VISIT HTTP://BUY-THIS-COMPANY-NAME.CO.UK","locality":"Saffron Walden","postal_code":"CB11 3DG","premises":"25","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"6bf9f73e45f7e9d20fa95be3f6810229cdb5c81a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06989182/persons-with-significant-control/individual/8TU0dEOd4rWbq9vPkO-k5eWbsLM"},"name":"Mr Sebastian Douglas Leonard Clark","name_elements":{"forename":"Sebastian","middle_name":"Douglas Leonard","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"13206061","data":{"address":{"address_line_1":"1462 Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH10 7AS","premises":"Home-Start"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"757bea74168f7e473b180cb2420e278f04374507","kind":"individual-person-with-significant-control","links":{"self":"/company/13206061/persons-with-significant-control/individual/2XUDLWktbQjt2GjpBrP6DatjOXE"},"name":"Ms Kathryn Nico Fryatt-Banks","name_elements":{"forename":"Kathryn","middle_name":"Nico","surname":"Fryatt-Banks","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"10329213","data":{"address":{"address_line_1":"Noble Road","country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 1NU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"437a93f8a9bcadfa4e2bb526428e334a8cfe1c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10329213/persons-with-significant-control/individual/eNEFSNBZ1itd5Qgu7779ql26Ju4"},"name":"Mr Zakaria Al-Zakir","name_elements":{"forename":"Zakaria","surname":"Al-Zakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13201561","data":{"address":{"address_line_1":"Lower Park Road","address_line_2":"Brightlingsea","country":"England","locality":"Colchester","postal_code":"CO7 0JX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"5531ed484304d0a73c45dda5aa2a6d553c44498f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201561/persons-with-significant-control/individual/xtJ9D9KbnsJQCicFpPh4TV2FTKY"},"name":"Mr Martyn James Brown","name_elements":{"forename":"Martyn","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"12757531","data":{"address":{"address_line_1":"Ashley Lane","locality":"Saltaire","postal_code":"BD17 7DQ","premises":"6 Festival Building"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"a782681f1d39ef47558ef88060d5c1c91a27c8b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12757531/persons-with-significant-control/individual/TyILSkwIwyeoKGbeDVKejk6swvs"},"name":"Mr Seon Norman Alan Ripley","name_elements":{"forename":"Seon","middle_name":"Norman Alan","surname":"Ripley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-21"}}
{"company_number":"03593941","data":{"address":{"address_line_1":"Glentham Road","country":"England","locality":"London","postal_code":"SW13 9JJ","premises":"64-66"},"ceased_on":"2021-02-12","etag":"fb90bb2cbdf56db8bfd58ae82a1eb858a063230e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"03514660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03593941/persons-with-significant-control/corporate-entity/hUdFGqEfO7dfIEhDMHr1YR-6uHA"},"name":"Phoenix Asset Management Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13203590","data":{"address":{"address_line_1":"Blomfield Road","country":"England","locality":"London","postal_code":"W9 2PA","premises":"62 E"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"07fc53825c4f170c520e1ccf02c21b98bc47eabb","kind":"individual-person-with-significant-control","links":{"self":"/company/13203590/persons-with-significant-control/individual/2EzTROWU6MiB0PXVlZBFja2asRg"},"name":"Mr Courtney Clarke-Smith","name_elements":{"forename":"Courtney","surname":"Clarke-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13204730","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Watford","postal_code":"WD17 1JU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"4bd03a5e3109cea42a8cae8703f50c1a301d7cd6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204730/persons-with-significant-control/individual/9FLLu7ACe7pIZqZBTR4Rz-GJyq4"},"name":"Mr. Rajat Sood","name_elements":{"forename":"Rajat","surname":"Sood","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204741","data":{"address":{"address_line_1":"Rupert Road","country":"England","locality":"London","postal_code":"NW6 5EZ","premises":"Flat 24 Walbrook Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"c2b664c0e663b22185c55077593b1d62a4b59089","kind":"individual-person-with-significant-control","links":{"self":"/company/13204741/persons-with-significant-control/individual/8RI4niXHgEu-LWdoVNp1s1zr5YA"},"name":"Mr Ismail Morad","name_elements":{"forename":"Ismail","surname":"Morad","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"NI650810","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Fivemiletown","postal_code":"BT75 0PG","premises":"103"},"etag":"831a9bf912e83f1116aa541d5ed2767737f152fe","identification":{"country_registered":"Northern Ireland","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House - Uk","registration_number":"Ni650799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI650810/persons-with-significant-control/corporate-entity/FiKLAQLA_6NmssR76jEPGerCiM8"},"name":"Corry Holdings (Two) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-27"}}
{"company_number":"13205771","data":{"address":{"address_line_1":"Afton","country":"England","locality":"Widnes","postal_code":"WA8 4XP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"ddc68515ebcd77bb00da6240a65bf7fb6496d623","kind":"individual-person-with-significant-control","links":{"self":"/company/13205771/persons-with-significant-control/individual/wN-OXHkLdLwmFgi5v5HMPVPk9MA"},"name":"Mr Jamie Lee Jones","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13206490","data":{"address":{"address_line_1":"Layton Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 8ES","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"9b28fead5033957e60e2c4fd78f2577cce803b93","kind":"individual-person-with-significant-control","links":{"self":"/company/13206490/persons-with-significant-control/individual/1asscHXcFBu-usAnDxigwVoOprc"},"name":"Mrs Fay Inskeep","name_elements":{"forename":"Fay","surname":"Inskeep","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"08597523","data":{"address":{"address_line_1":"Macclesfield Road","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7DG","premises":"33","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"7aa6396a16f769d1ecc2cacd55267616aad82ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/08597523/persons-with-significant-control/individual/NH6IkY3NAU1o9d-aVopQdthczMk"},"name":"Mr Simon Terrance Groom","name_elements":{"forename":"Simon","middle_name":"Terrance","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05874802","data":{"address":{"address_line_1":"21 Wadsworth Road","address_line_2":"Perivale","locality":"Greenford","postal_code":"UB6 7LQ","premises":"Unit 15 Wadsworth Business Centre,","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"db7b4cddd5a2a313efef00dedd5de1b481871b71","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05874802/persons-with-significant-control/individual/ySMs4NF1r5edNP_P8AC7qer2q7A"},"name":"Mrs Banusha Gowthaman","name_elements":{"forename":"Banusha","surname":"Gowthaman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03614333","data":{"address":{"address_line_1":"Saltmeadows Road","locality":"Gateshead","postal_code":"NE8 3BG","premises":"A-Four Business Equipment","region":"Tyne And Wear"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"5262a8e7de0ad4fc511a65b296039cf2c1717d06","kind":"individual-person-with-significant-control","links":{"self":"/company/03614333/persons-with-significant-control/individual/qoe61xI8EJprrtjoc1mj4txekCM"},"name":"Mrs Jemma Hutchinson","name_elements":{"forename":"Jemma","surname":"Hutchinson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10328833","data":{"address":{"address_line_1":"Broomhall Gardens","country":"England","locality":"Chelmsford","postal_code":"CM1 7GE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"138c5e1f93b36fada6625df4fc207867ac74700c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328833/persons-with-significant-control/individual/cyb_AdsFBpUTHmUA6VZeZPwtjlc"},"name":"Mr Ashraf Mahabub","name_elements":{"forename":"Ashraf","surname":"Mahabub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"07694412","data":{"address":{"address_line_1":"Walter Road","locality":"Swansea","postal_code":"SA1 4QF","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"ecced8b0657f1024a27bbbe5ec4cdffcb30c593e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07694412/persons-with-significant-control/individual/tYX7yQ-P7vl3sTguHHWpl3X14zk"},"name":"Mr Nick John","name_elements":{"forename":"Nick","surname":"John","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08165633","data":{"address":{"address_line_1":"Alloway Road","country":"England","locality":"London","postal_code":"E3 5AS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"4c91e31533162432be848a59d1801285a8dae146","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08165633/persons-with-significant-control/individual/yQPLxiNtGK5S7xmXCXjacSBUcv4"},"name":"Mr Brian O'Tuama","name_elements":{"forename":"Brian","surname":"O'Tuama","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"13205300","data":{"address":{"address_line_1":"Byron Road","country":"England","locality":"Harrow","postal_code":"HA1 1JR","premises":"29 Byron Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"97288365134fcd0ea12bffdc60d3ae193c6f6542","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13205300/persons-with-significant-control/individual/twtayYLmkUO8p4f8GPMnhn9uurs"},"name":"Mr Mohammad Asif Ali","name_elements":{"forename":"Mohammad","middle_name":"Asif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"06971293","data":{"address":{"address_line_1":"Basten Drive","locality":"Salford","postal_code":"M7 4RL","premises":"No 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"e66bf4961b3c2f0646b59241200dca91896bfcf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06971293/persons-with-significant-control/individual/ml3_7EX-vij-CKb03RZ7baiuEEw"},"name":"Mr Olayinka Akanni Fabode","name_elements":{"forename":"Olayinka","middle_name":"Akanni","surname":"Fabode","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09710343","data":{"address":{"address_line_1":"Twatling Road","address_line_2":"Barnt Green","country":"England","locality":"Birmingham","postal_code":"B45 8HX","premises":"Oakworth 7e"},"ceased_on":"2026-02-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c535ce611c8202bb23bcedc391a03f512d7ee0c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09710343/persons-with-significant-control/individual/p3t_X-HUoDK3VeD_bFKlgCiVL-s"},"name":"Mr Simeon Daniel Langford","name_elements":{"forename":"Simeon","middle_name":"Daniel","surname":"Langford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13201800","data":{"address":{"address_line_1":"Aberaman Industrial Estate","address_line_2":"Aberaman","country":"Wales","locality":"Aberdare","postal_code":"CF44 6DA","premises":"Unit 4 C1"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1974},"etag":"bf10dccf80ff4d90df6a022c80b35f0a10661be8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201800/persons-with-significant-control/individual/6Hcjfa99xxwRY7qj9t2Sb1Vg4dk"},"name":"Mr Timothy John Mealing","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Mealing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13201811","data":{"address":{"address_line_1":"Partridge Way","country":"United Kingdom","locality":"London","postal_code":"N22 8DY","premises":"Flat 71, Newbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"6ae2ec0ae66897d657c275417e1ec9f73866dda2","kind":"individual-person-with-significant-control","links":{"self":"/company/13201811/persons-with-significant-control/individual/0d_kmwdUzRacF8lrKg9xX2VXllI"},"name":"Mr Yilmaz Orman","name_elements":{"forename":"Mr","middle_name":"Yilmaz","surname":"Orman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"13107630","data":{"address":{"address_line_1":"Pugneys Road","country":"England","locality":"Wakefield","postal_code":"WF2 7JT","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"1c790ed1f4aa9d5b9a8fef2060e8b9c554847771","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13107630/persons-with-significant-control/individual/RJO2Zp7hmYyT40ijFsb78_4jSzM"},"name":"Mrs Olufunmilayo Kemi Okeowo","name_elements":{"forename":"Olufunmilayo","middle_name":"Kemi","surname":"Okeowo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-14"}}
{"company_number":"13203591","data":{"address":{"address_line_1":"High Road Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 3AJ","premises":"724"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"d7d04a88b8d28f85966f0a968a03520583ce0b39","kind":"individual-person-with-significant-control","links":{"self":"/company/13203591/persons-with-significant-control/individual/T0buRSunBMwc5MrqbU6IbFGewJM"},"name":"Mr Abbas Saleem","name_elements":{"forename":"Abbas","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204730","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Watford","postal_code":"WD17 1JU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"a2bd003bbcd81d34f7a37a26ef4d82c374cb264a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204730/persons-with-significant-control/individual/yk1Fi5ivuMkNPR5vcpz39w7j85U"},"name":"Mrs Pooja Sood","name_elements":{"forename":"Pooja","surname":"Sood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13205050","data":{"address":{"address_line_1":"Farraline Road","country":"England","locality":"Watford","postal_code":"WD18 0DQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"bca81d20dfe07f23c12c23797e7c22d3efac4e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13205050/persons-with-significant-control/individual/RQZmTdqc4-dvUnDaFlqsSeX9VXs"},"name":"Mr Costel Mihai","name_elements":{"forename":"Costel","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"08643812","data":{"address":{"address_line_1":"Forest Gate","address_line_2":"Forest Hall","locality":"Newcastle Upon Tyne","postal_code":"NE12 9EL","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"395eedf92f297e66b9ca2c0d066c6c2684f914c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08643812/persons-with-significant-control/individual/SAC_-dkCPHXgB2A-Tmd-0RabLFw"},"name":"Mr Craig Michael Wade","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13206060","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"ee8dbcf423e5b87a58d5c6eab09686db2b100074","kind":"individual-person-with-significant-control","links":{"self":"/company/13206060/persons-with-significant-control/individual/XR5SgB3rCOPSMucl0qNJDi1PsEY"},"name":"Mr Simon Elliot Beresford","name_elements":{"forename":"Simon","middle_name":"Elliot","surname":"Beresford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13206490","data":{"address":{"address_line_1":"Layton Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 8ES","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"f8137d983e8bae86398a66fade0d53d4b36f53c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13206490/persons-with-significant-control/individual/RXNOVFLxwephsoFjQqpegC125ho"},"name":"Mr Gary Inskeep","name_elements":{"forename":"Gary","surname":"Inskeep","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"06333592","data":{"address":{"address_line_1":"44 Felaw Street","locality":"Ipswich","postal_code":"IP2 8SJ","premises":"Felaw Maltings","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"0f06b1b5610ccbb508fef91dfe96a81ebd174cad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06333592/persons-with-significant-control/individual/sS_Z_veuOGnDklr5swhhaxeWAlU"},"name":"Miss Rebecca Callie Wooderson","name_elements":{"forename":"Rebecca","middle_name":"Callie","surname":"Wooderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"08636113","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"f53686cde1d4ea2b32168774aee681e29bc4a4da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08636113/persons-with-significant-control/individual/GFac9Wwep00KPmYfTPCXC5L3ec0"},"name":"Miss Danielle Rolande Dodoo","name_elements":{"forename":"Danielle","middle_name":"Rolande","surname":"Dodoo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10328502","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3DZ","premises":"Hanover House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"ae89292261bff690c044a5000fe0fe73eb0f93ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10328502/persons-with-significant-control/individual/VZD4iofzl8brCmHetX9qd70dDJM"},"name":"Mr Andrew Pollard","name_elements":{"forename":"Andrew","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"03614333","data":{"address":{"address_line_1":"Saltmeadows Road","locality":"Gateshead","postal_code":"NE8 3BG","premises":"A-Four Business Equipment","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"ef870ba25af2737801a79f78ca0cc45c185b009b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03614333/persons-with-significant-control/individual/9-gGDgrAImFAJ0QEoCrq1YmB9jU"},"name":"Mr Thomas Davidson","name_elements":{"forename":"Thomas","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09702023","data":{"address":{"address_line_1":"Baker Street","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 8SG","premises":"269","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"ced8b4debee796adad7fe28fd07ceb153d77db00","kind":"individual-person-with-significant-control","links":{"self":"/company/09702023/persons-with-significant-control/individual/FW1KA6n-cy2i2pNo8GuDTXszA-M"},"name":"Mr D M Hoon Darren Mark Hoon","name_elements":{"forename":"Darren","middle_name":"Mark","surname":"Hoon","title":"Mr D M Hoon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-02"}}
{"company_number":"09158163","data":{"address":{"address_line_1":"Bradmore","country":"England","locality":"Wolverhampton","postal_code":"WV3 9BN","premises":"13 Broad Lane","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"4cac67ac2809f6d1acaa25ab61f6f8d16f7b590e","kind":"individual-person-with-significant-control","links":{"self":"/company/09158163/persons-with-significant-control/individual/b7LzHYbaJeitg1t1fL1x90NracA"},"name":"Ms Hazel Graham","name_elements":{"forename":"Hazel","surname":"Graham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08165633","data":{"address":{"address_line_1":"Alloway Road","country":"England","locality":"London","postal_code":"E3 5AS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"b5e04472c0b4ceb25b511b88a105b5b5d21e9fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08165633/persons-with-significant-control/individual/oVaCasZurYUzThL8JGF-Sqq4ZFk"},"name":"Mr Kevin Lee Cash","name_elements":{"forename":"Kevin","middle_name":"Lee","surname":"Cash","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"13205301","data":{"address":{"address_line_1":"Bretch Hill","country":"England","locality":"Banbury","postal_code":"OX16 0NP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"1e62f493a6f54c7a724695bea3e5002d1164a7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13205301/persons-with-significant-control/individual/v1xdQBY-wobfAzTHul2ASFY2DKQ"},"name":"Mr Scott Gull","name_elements":{"forename":"Scott","surname":"Gull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"08617603","data":{"address":{"address_line_1":"Sciviers Lane","address_line_2":"Upham","country":"England","locality":"Southampton","postal_code":"SO32 1HB","premises":"Chesham Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"d84742636c1cf252561974490468307953429f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/08617603/persons-with-significant-control/individual/FDwbzvtvMy7sqQSqXJaZYhepj5Y"},"name":"Dr Paul Clive Griffin","name_elements":{"forename":"Paul","middle_name":"Clive","surname":"Griffin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13206491","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1991},"etag":"37554afe7243179ec0dc5bdd87decaa993ad3ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/13206491/persons-with-significant-control/individual/UTKszChv-3-J1noPWrWcNE5CZj8"},"name":"Mr Onyeka Molokwu","name_elements":{"forename":"Onyeka","surname":"Molokwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"08179022","data":{"address":{"address_line_1":"Ordish Avenue","address_line_2":"Chaddesden","locality":"Derby","postal_code":"DE21 6QF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"7f305c89a963816fba4758f4614b8a2dde98fd13","kind":"individual-person-with-significant-control","links":{"self":"/company/08179022/persons-with-significant-control/individual/tOF-DOnZm6DSBROE7eu5l8VDSNo"},"name":"Mrs Tracey Ann Baxter","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13207580","data":{"address":{"address_line_1":"Building 10, Sulaiman Ben Sulaiman","address_line_2":"4 - Diar El Ons Bloc J","country":"Tunisia","locality":"Tunis","postal_code":"2092","premises":"Skander Ayed","region":"Manar"},"country_of_residence":"Tunisia","date_of_birth":{"month":12,"year":1992},"etag":"80a0d451a065f0edf8f4d07019e81ebc61021966","kind":"individual-person-with-significant-control","links":{"self":"/company/13207580/persons-with-significant-control/individual/Eb3Bwm-TPReUku6JwuAmZ10cbVM"},"name":"Mr Skander Ayed","name_elements":{"forename":"Skander","surname":"Ayed","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"07333922","data":{"address":{"address_line_1":"Main Road","address_line_2":"Great Leighs","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 1ND","premises":"51a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"238be911024dc6a61ca19ddd95b8d936ee91a60d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07333922/persons-with-significant-control/individual/UHwTZIW2w3GcJzB8m1n3W0RMDV4"},"name":"Mr Ernest John Jarvis","name_elements":{"forename":"Ernest","middle_name":"John","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13208931","data":{"address":{"address_line_1":"Millbrook Milbrook Indian Restaurant \u0026 Takeaway","country":"England","locality":"Torpoint","postal_code":"PL10 1AF","premises":"100 West Street"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"618bc628a842ebdc72439b915465f5d1cc42266e","kind":"individual-person-with-significant-control","links":{"self":"/company/13208931/persons-with-significant-control/individual/oC8Z3beMMLNn3o68DfJpoAyuSVM"},"name":"Mr Mohammed Aftar Ullah","name_elements":{"forename":"Mohammed","middle_name":"Aftar","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-18"}}
{"company_number":"13209210","data":{"address":{"address_line_1":"13 Freeland Park,","address_line_2":"Wareham Road,","country":"United Kingdom","locality":"Poole,","postal_code":"BH16 6FA","premises":"Lytchett House,","region":"Dorset,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"81fbf99f6e53bcd6465fc39671996dea1bb6b9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13209210/persons-with-significant-control/individual/D5nonJTdmFPnNMMI4na30B-BH3M"},"name":"Mr Ashley Preston","name_elements":{"forename":"Ashley","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"09729233","data":{"address":{"address_line_1":"Cackle Street","address_line_2":"Brede","country":"England","locality":"Rye","postal_code":"TN31 6DX","premises":"Cottage 1, The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"ef8ba88d0fb3a1b2095ef68202e962133c0ca303","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09729233/persons-with-significant-control/individual/BSMsNHmmKjBJ5FJxZeG3tzyiea8"},"name":"Mr Matthew Peter Walbrin","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Walbrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13220230","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13220230 - Companies House Default Address"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"379592ad9d2c9409cb5b2cd51a6d7c034eedc7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13220230/persons-with-significant-control/individual/hsz3g03HZlhlsVSNWWtBPhSx4mA"},"name":"Mrs Grace Terumbur Kusu-Orkar","name_elements":{"forename":"Grace","middle_name":"Terumbur","surname":"Kusu-Orkar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"12140480","data":{"address":{"address_line_1":"Kings Road","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Ground Floor Kings House 101-135","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"e27747c9066c0cebcb255407ee86e37d077b8e21","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12140480/persons-with-significant-control/individual/Nb5_uEgZMwnWMDCEtT9crCGNHkA"},"name":"Mr Shaun Wright Phillips","name_elements":{"forename":"Shaun","surname":"Wright Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-17"}}
{"company_number":"13220531","data":{"address":{"address_line_1":"Sovereign Business Park","address_line_2":"Willis Way","country":"England","locality":"Poole","postal_code":"BH15 3TB","premises":"Bayside Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"bd55f0b7cd91912e43ed0d03454848ed92ea8594","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220531/persons-with-significant-control/individual/ie7mBGHSZPJKZKIEG5_TTs3SuTk"},"name":"Mr Pavels Vasiljevs","name_elements":{"forename":"Pavels","surname":"Vasiljevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13220750","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"a94d80e18a958535855139a39a397ca3887ee013","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220750/persons-with-significant-control/individual/VCjkNkoiUFtBjGQnnHQRBO_mg7I"},"name":"Ian Wainwright","name_elements":{"forename":"Ian","surname":"Wainwright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13221050","data":{"address":{"address_line_1":"Percy Avenue","country":"England","locality":"Broadstairs","postal_code":"CT10 3LB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"6ff9dba2673d874ffa96bd418504e653d7c82f63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13221050/persons-with-significant-control/individual/WLXcjfdkv6HA00AYnwBJr_bNPCY"},"name":"Mr Reiss Antony Humphries-Paige","name_elements":{"forename":"Reiss","middle_name":"Antony","surname":"Humphries-Paige","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222541","data":{"address":{"address_line_1":"2 Townmead Road","country":"England","locality":"London","postal_code":"SW6 2PY","premises":"Suite 16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"4bf04d67b39435a95fe85f6d56c9e6636aa61533","kind":"individual-person-with-significant-control","links":{"self":"/company/13222541/persons-with-significant-control/individual/SKNoxxk8WbV9ap_YEBXRPicl1_M"},"name":"Mr Emil Imzayin","name_elements":{"forename":"Emil","surname":"Imzayin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"12474451","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 6SN","premises":"239"},"etag":"1ea1a9b67909b89a5458db8f6c9b614f5a0bce28","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13118971"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12474451/persons-with-significant-control/corporate-entity/AmySS3gsgOudQ-87NKTI5X7aLjQ"},"name":"Arbois Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13207570","data":{"address":{"address_line_1":"Admiral Moore Drive","address_line_2":"Royal British Legion Village","country":"England","locality":"Aylesford","postal_code":"ME20 7RU","premises":"Flat 22 Dennis Cadman House"},"country_of_residence":"South Africa","date_of_birth":{"month":12,"year":1969},"etag":"a5c1be775bb1106b3c4ba4b8524eb3ccc31e52c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE ACCOUNT FILING LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Matthew Burgert Stuart"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13207570/persons-with-significant-control/individual/CC3LkmLJ7COjHX_vN-Do8CLaUSI"},"name":"Mr Matthew Burgert Stuart","name_elements":{"forename":"Matthew","middle_name":"Burgert","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13207581","data":{"address":{"address_line_1":"Easterly Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2SG","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"942edb8111a6c3aa07505154f98c9201bf5e0c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13207581/persons-with-significant-control/individual/C6Yv_KmKS7pQRBnD1JcdctNgYu4"},"name":"Mr Mohammad Afzal Butt","name_elements":{"forename":"Mohammad","middle_name":"Afzal","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13023181","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1983},"etag":"8d7b207ac8f31d309a363b661de7ad852eb12c28","kind":"individual-person-with-significant-control","links":{"self":"/company/13023181/persons-with-significant-control/individual/SeivUUhdNovaSdshI3I5jGBKhfg"},"name":"Mr Ronald Palma","name_elements":{"forename":"Ronald","surname":"Palma","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-04"}}
{"company_number":"01798912","data":{"address":{"address_line_1":"Ring Road","address_line_2":"Lower Wortley","locality":"Leeds","postal_code":"LS12 5PX","premises":"Prima House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"8ff797dd4ab14291bbd7661dd32e77f2b589c0f5","kind":"individual-person-with-significant-control","links":{"self":"/company/01798912/persons-with-significant-control/individual/JBX1UcymDFIo53Jvcpa-X6UfcLo"},"name":"Mr Peter Gordon Chippindale","name_elements":{"forename":"Peter","middle_name":"Gordon","surname":"Chippindale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09668912","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS10 4SJ","premises":"10 South Hill Croft","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"8fc3a3e86e63806b1983861d000e1631e7947f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09668912/persons-with-significant-control/individual/suKU_o84QwsLk6W-e54aLVsqyxU"},"name":"Mr Ryan Crawford","name_elements":{"forename":"Ryan","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12236150","data":{"address":{"address_line_1":"Quarry Court","address_line_2":"Pitstone Green Business Park","country":"England","locality":"Pitstone","postal_code":"LU7 9GW","premises":"Unit 7","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"b51592afa43091785449f00221c983793a781ef4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12236150/persons-with-significant-control/individual/WS6KOobjQZL4Pqa8QkyDxzDJHps"},"name":"Mr Alastair Watts","name_elements":{"forename":"Alastair","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"04503773","data":{"address":{"address_line_1":"Drake House","address_line_2":"80 Guildford Street","locality":"Chertsey","postal_code":"KT16 9AD","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"bfd1d1790d16b8665e954bdbde46270f347917d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04503773/persons-with-significant-control/individual/TKHLEzXr7zeF7unWIYkmaNXsCAQ"},"name":"Mr Ian Michael Rosher","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Rosher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC557131","data":{"address":{"address_line_1":"Glaisnock Street","country":"Scotland","locality":"Cumnock","postal_code":"KA18 1BY","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1990},"etag":"85944a438f38c0f3ef9e35992a0da3ba22167188","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC557131/persons-with-significant-control/individual/CdlITlgCCt7Ynz2yak7V5TQrRKI"},"name":"Mrs Kirsty Miller","name_elements":{"forename":"Kirsty","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13220570","data":{"address":{"address_line_1":"81 Fleet Road","country":"England","locality":"London","postal_code":"NW3 2QZ","premises":"Flat 518 Princess Christian House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"185921a690343dfbffacd66332ae4bf3155b24a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13220570/persons-with-significant-control/individual/TpNPrAmQ3uuOv7aThw3uurOU9yg"},"name":"Mr Jan Arlin Ortega Belza","name_elements":{"forename":"Jan","middle_name":"Arlin Ortega","surname":"Belza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13220751","data":{"address":{"address_line_1":"Chemin Du Devens","country":"France","locality":"Vallauris","postal_code":"06220","premises":"171"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1988},"etag":"5585b3e1c8c0987a927d3a2accc930718eb9e060","kind":"individual-person-with-significant-control","links":{"self":"/company/13220751/persons-with-significant-control/individual/L9UIj5a5occk9sTjdi2p7Anq-V4"},"name":"Mr Haithem Belaid","name_elements":{"forename":"Haithem","surname":"Belaid","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13221050","data":{"address":{"address_line_1":"Percy Avenue","country":"England","locality":"Broadstairs","postal_code":"CT10 3LB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"9a0bc3046bd0d86116fd6c6a660b0bb0aedecc43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13221050/persons-with-significant-control/individual/olETQs7nuEh7e7VMEeZwlol7Y3E"},"name":"Mr Luke Ryan Marsh Humphries-Paige","name_elements":{"forename":"Luke","middle_name":"Ryan Marsh","surname":"Humphries-Paige","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222541","data":{"address":{"address_line_1":"2 Townmead Road","country":"England","locality":"London","postal_code":"SW6 2PY","premises":"Suite 16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"25a341c2135a20951c7110b9baa74123611dcc6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13222541/persons-with-significant-control/individual/sxHYI5V8iajaFDGhlFlwKF32gu8"},"name":"Mrs Simone Charisse Raymin","name_elements":{"forename":"Simone","middle_name":"Charisse","surname":"Raymin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"08630043","data":{"address":{"country":"England","locality":"Churchfield Road","postal_code":"W3 6DL","premises":"48","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"fe7decaa10651f71fccd98a9150265c42c134a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/08630043/persons-with-significant-control/individual/wJhTZIjWs6fRE_5DU60jHTmMARM"},"name":"Mrs Marzenna Maria Koprowska","name_elements":{"forename":"Marzenna","middle_name":"Maria","surname":"Koprowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329343","data":{"address":{"address_line_1":"Shetland Close","address_line_2":"Fearnhead","country":"England","locality":"Warrington","postal_code":"WA2 0UW","premises":"4","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ef7fa5725654ae707456f510fda04efded91f52c","kind":"individual-person-with-significant-control","links":{"self":"/company/10329343/persons-with-significant-control/individual/CvlVlw5B_GnIoSy61XRZACA7srE"},"name":"Mrs Catherine Ann Robertson","name_elements":{"forename":"Catherine","middle_name":"Ann","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"09129153","data":{"address":{"address_line_1":"Riveredge","country":"England","locality":"Wigan","postal_code":"WN3 5AB","premises":"The Edge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"a935d04981cb33828d6d4ea18f775544b3994792","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09129153/persons-with-significant-control/individual/MHJO6-d74FG35cjxiM0svufIKh0"},"name":"Mrs Wendy Porter","name_elements":{"forename":"Wendy","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09129513","data":{"address":{"address_line_1":"Southernhay","country":"England","locality":"Winkleigh","postal_code":"EX19 8JH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"43893051317e1fbd85e03639410fd10151f54dc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09129513/persons-with-significant-control/individual/Q-iht7ooqS4xN4X2NlP-Nn8MyVs"},"name":"Peter O'Brien","name_elements":{"forename":"Peter","surname":"O'Brien"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-14"}}
{"company_number":"13208940","data":{"address":{"address_line_1":"46 Station Road","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1FP","premises":"Charles House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"1b38df08efe14946292e7d580ab2f2f9c6cfddda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208940/persons-with-significant-control/individual/K8kTQcNLHHcBo-wDOmvitl9-E9s"},"name":"Mr Mark Benjamin Nilsen","name_elements":{"forename":"Mark","middle_name":"Benjamin","surname":"Nilsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13209210","data":{"address":{"address_line_1":"13 Freeland Park,","address_line_2":"Wareham Road,","country":"United Kingdom","locality":"Poole,","postal_code":"BH16 6FA","premises":"Lytchett House,","region":"Dorset,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"9533d0b613aa5b4bb678c857e72ab5173b7bface","kind":"individual-person-with-significant-control","links":{"self":"/company/13209210/persons-with-significant-control/individual/jwYH1QxxvG4wsWVfIGn6rNdpkVU"},"name":"Mr Neil Preston","name_elements":{"forename":"Neil","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"10332273","data":{"address":{"address_line_1":"Waters Meeting Road","country":"England","locality":"Bolton","premises":"9 Riverside"},"etag":"1e91beb2408c5def08ccf515dd2123d23d3d418d","identification":{"country_registered":"Uk","legal_authority":"Limited","legal_form":"Uk","place_registered":"Uk","registration_number":"07910055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10332273/persons-with-significant-control/corporate-entity/Z5moYnNWtQvDhLaLsqoCX0IUtuE"},"name":"No-Match Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13220231","data":{"address":{"country":"England","locality":"London","postal_code":"N22 6AR","premises":"117 Boundary Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"426564eaef1e24ee98e68572969b514562f0a8a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220231/persons-with-significant-control/individual/FvN634gsl36ZcH_tpYtPecMmtXg"},"name":"Mrs Tanya O'Carroll","name_elements":{"forename":"Tanya","surname":"O'Carroll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13220460","data":{"address":{"address_line_1":"Belle Vue Road","address_line_2":"Easton","country":"England","locality":"Bristol","postal_code":"BS5 6DR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"8348b50a8399fc93cacd35f7e7ee8faa6b612c08","kind":"individual-person-with-significant-control","links":{"self":"/company/13220460/persons-with-significant-control/individual/bsK3C08LTDoucfwvZImbw-tqAUs"},"name":"Mr Khalid Osman","name_elements":{"forename":"Khalid","surname":"Osman","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13220571","data":{"address":{"address_line_1":"Grove Crescent South","address_line_2":"Boston Spa","country":"England","locality":"Wetherby","postal_code":"LS23 6AY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"5429bd06c58b106c3fb87fadbdccfa67a40d6bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13220571/persons-with-significant-control/individual/5IaqtNgHg91PXhKYcRV8fP5m8YE"},"name":"Mrs Susan Elisabeth Brady","name_elements":{"forename":"Susan","middle_name":"Elisabeth","surname":"Brady","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13220760","data":{"address":{"address_line_1":"Gromford Lane","address_line_2":"Snape","country":"England","locality":"Saxmundham","postal_code":"IP17 1RD","premises":"The Wadd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"d691a40be942e0c38d1a8cb1468942aba4cda722","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220760/persons-with-significant-control/individual/m6hCISplBE2o6U7qA3uii5MfmhM"},"name":"Mr Richard Clive Stace","name_elements":{"forename":"Richard","middle_name":"Clive","surname":"Stace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13221060","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"ceased_on":"2021-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"7d052ca70ea6a2bcbea9724b4588c193b8d52d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13221060/persons-with-significant-control/individual/fvxBcxp6KhnbpqRS9KKIgunbc-0"},"name":"Mr John Warrington","name_elements":{"forename":"John","surname":"Warrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13222550","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"972c79105818f8d251b8c9611e0ca8945a3bac40","kind":"individual-person-with-significant-control","links":{"self":"/company/13222550/persons-with-significant-control/individual/1g6CrXjmBZE6WM14KjRSPUjO-z0"},"name":"Mr Ashley Nathan Smith","name_elements":{"forename":"Ashley","middle_name":"Nathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13207280","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Hartford","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 1QS","premises":"Gables End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"555e02eca0efd43a998be4df08bf62afbae4d1ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13207280/persons-with-significant-control/individual/IjSuJDVvPhhLELvnB7YZkgZ60CQ"},"name":"Mr David Edwards","name_elements":{"forename":"David","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"08646203","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B28 9LS","premises":"7 Solihull Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"fb07ab5f994bf3035938376e8ded457630d694d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08646203/persons-with-significant-control/individual/YzQ8vsCYL_rrvo4WPSWviNSsz8U"},"name":"Mr Scott Holder","name_elements":{"forename":"Scott","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13207950","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1BS","premises":"76, Oxford House"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1987},"etag":"ce6f9952a0ce79fcb0f541ab4c8357efb3c6ac65","kind":"individual-person-with-significant-control","links":{"self":"/company/13207950/persons-with-significant-control/individual/kgA-ZjBXmp1_s5TLfgbKiN0okus"},"name":"Noel Noel Fabrice","name_elements":{"forename":"Noel","surname":"Fabrice","title":"Noel"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"12430870","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2021-03-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"fc6022a0248526b04ca223919433e84412c734f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12430870/persons-with-significant-control/individual/4wIuVCWevgbCFuUbxTDP8baNhPA"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-09"}}
{"company_number":"01798912","data":{"address":{"address_line_1":"Ring Road","address_line_2":"Lower Wortley","locality":"Leeds","postal_code":"LS12 5PX","premises":"Prima House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"69f2d8bb37ff2b564ef3ca1b0d5ba222a82896ae","kind":"individual-person-with-significant-control","links":{"self":"/company/01798912/persons-with-significant-control/individual/Fol_zKhYS9HKrwmpKvs3v8f3y_8"},"name":"Mr Nigel Paul Chippindale","name_elements":{"forename":"Nigel","middle_name":"Paul","surname":"Chippindale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13209211","data":{"address":{"address_line_1":"South Cambridge Business Park","address_line_2":"Babraham Road","country":"England","locality":"Cambridge","postal_code":"CB22 3JH","premises":"Unit D","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"51962fc98861ea0b0007f032f7c63a8e5cc68c69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209211/persons-with-significant-control/individual/9oiErANGSjMb3jmMHLjVsIYLAI0"},"name":"Mr Jason Saul Rewse-Davies","name_elements":{"forename":"Jason","middle_name":"Saul","surname":"Rewse-Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"04363421","data":{"address":{"address_line_1":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6BE","premises":"21 Rectory Road"},"ceased_on":"2024-01-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"1263b39a24790644a24b3b4a1f331710ee317fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/04363421/persons-with-significant-control/individual/5XPnBkND5gxHLLRn1bx5K2c4L-Q"},"name":"Mr Iain Swift","name_elements":{"forename":"Iain","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"04503773","data":{"address":{"address_line_1":"Drake House","address_line_2":"80 Guildford Street","locality":"Chertsey","postal_code":"KT16 9AD","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"482c7f46f76fe5a80f3e369ef0fdc5e844816659","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04503773/persons-with-significant-control/individual/SUHJ2k1tFvFYvXBHZjsIVOLG8D4"},"name":"Mrs Lisa Jane Rosher","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Rosher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13220461","data":{"address":{"address_line_1":"Evenhill Road","address_line_2":"Littlebourne","country":"England","locality":"Canterbury","postal_code":"CT3 1TE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"bb39bb17282c2794024c48f4b7b35f9a8b14c98f","kind":"individual-person-with-significant-control","links":{"self":"/company/13220461/persons-with-significant-control/individual/aBkBGg6p1ldvi_90gYi5zwTTarQ"},"name":"Mr Alexander Robert Louca","name_elements":{"forename":"Alexander","middle_name":"Robert","surname":"Louca","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13018570","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1997},"etag":"e53edbe0f3b1842a73b4e1e2c1ff16a054325411","kind":"individual-person-with-significant-control","links":{"self":"/company/13018570/persons-with-significant-control/individual/wJaDzVtw7y9vDnI4xlpK8rDLRuw"},"name":"Ms Sharmay Buenviaje","name_elements":{"forename":"Sharmay","surname":"Buenviaje","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-02"}}
{"company_number":"13034880","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1995},"etag":"859009a5cb80e9b937b20632e59eeb9bf27026ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13034880/persons-with-significant-control/individual/pYJHH3vV2wp4j5P9nNASPlqJwp0"},"name":"Mr Sandrex Alamag","name_elements":{"forename":"Sandrex","surname":"Alamag","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-14"}}
{"company_number":"13221061","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":1990},"etag":"2d217f7cceb87616b016e7f9c21e28be3295c799","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13221061/persons-with-significant-control/individual/ygPxkMug8pHCEfTJe6tl578FqN8"},"name":"Mr. Sheikh Syed Ahmed","name_elements":{"forename":"Sheikh","middle_name":"Syed","surname":"Ahmed","title":"Mr."},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222551","data":{"address":{"address_line_1":"Clarendon Rise","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6XX","premises":"22 Clarendon Rise","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"52280752172028e9abefa0160cd0da3367013347","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222551/persons-with-significant-control/individual/USspBp952L0y83KeofoHEydhIBk"},"name":"Mr William Thomas Oliver Rees","name_elements":{"forename":"William","middle_name":"Thomas Oliver","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13207281","data":{"address":{"address_line_1":"Larksway","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4DG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f9178c2f318f5f09bb67dc16830c284addf3dc3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13207281/persons-with-significant-control/individual/ywiPMSQ3GtmWpiI4V1IslPCtPlE"},"name":"Mrs Katy Short","name_elements":{"forename":"Katy","surname":"Short","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"10329443","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 6EU","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"1e9f6acbd0209c4b2a77259e7f7cea6f6ede6779","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329443/persons-with-significant-control/individual/bDAuxkUZgEJTE3WGaVYW8sADSHE"},"name":"Mr Brett Jeffrey Holt","name_elements":{"forename":"Brett","middle_name":"Jeffrey","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"12182661","data":{"address":{"address_line_1":"Sovereign House, Sovereign Court","country":"England","locality":"Poulton Le Fylde","postal_code":"FY6 8JX","premises":"Sovereign House","region":"Lancashire"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"9a7fcc8d48a71c1cd5e2ed446d2a7304fd6aca3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12182661/persons-with-significant-control/individual/oCIwXWNd6YiWU4prd6YMKXSO87U"},"name":"Mr Sean Patrick Egan","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13208931","data":{"address":{"address_line_1":"Milbrook","country":"England","locality":"Torpoint","postal_code":"PL10 1AF","premises":"100 West Street"},"ceased_on":"2021-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"3ccbc955b6cf4cbe83fe8eabfacc21ef5a20eadc","kind":"individual-person-with-significant-control","links":{"self":"/company/13208931/persons-with-significant-control/individual/T5Gx1rhPVApLEUFAXi5jgBwSoKo"},"name":"Mr Shahedul Hussain Bhuyia","name_elements":{"forename":"Shahedul","middle_name":"Hussain","surname":"Bhuyia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-18"}}
{"company_number":"07346162","data":{"address":{"address_line_1":"Nicholas Street","locality":"Chester","postal_code":"CH1 2AU","premises":"24"},"ceased_on":"2022-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"5b1001c22a593297de69316ca9dd6fe9230a1d08","kind":"individual-person-with-significant-control","links":{"self":"/company/07346162/persons-with-significant-control/individual/7B7--GRQIAptkSE1kQuMp7Jzr1s"},"name":"John Pallot","name_elements":{"forename":"John","surname":"Pallot"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13209861","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Southampton","postal_code":"SO16 7BA","premises":"Flat 6 Surrey Point 387-389"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"b82ec9c6567d94d464bb5f3368d302bab78e49bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13209861/persons-with-significant-control/individual/x59hT35mdF5gTcxMyC0RoJojtmY"},"name":"Mr Charles Nwanaka Egenaonu","name_elements":{"forename":"Charles","middle_name":"Nwanaka","surname":"Egenaonu","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"NI640262","data":{"address":{"address_line_1":"Gordon Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2LG","premises":"27-29","region":"Antrim"},"ceased_on":"2016-08-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1964},"etag":"c9aa5ce105afd8428a2122a668cf99dd502ec590","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640262/persons-with-significant-control/individual/lMRvCbbH7YD_J4bvhg2UdyRInG4"},"name":"Mr Michael Craig Fitch","name_elements":{"forename":"Michael","middle_name":"Craig","surname":"Fitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13220421","data":{"address":{"address_line_1":"Pembury Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 8BU","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"c1855b02a31840332a9925a2a4548064bf1d5284","kind":"individual-person-with-significant-control","links":{"self":"/company/13220421/persons-with-significant-control/individual/6O5qhcsMkVnT6f1fOe4q3EE8iiw"},"name":"Mr Yordan Bonev","name_elements":{"forename":"Yordan","surname":"Bonev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13220530","data":{"address":{"address_line_1":"141 - 143 Station Road East","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0QE","premises":"Downsview House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"fc7418ff9edf08df2e45f7b4cdca35fd7f0ae1f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220530/persons-with-significant-control/individual/5pYv2NQnQfuL1NWEBD4sJT-KRic"},"name":"Mr Timothy Owen Lloyd","name_elements":{"forename":"Timothy","middle_name":"Owen","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13220621","data":{"address":{"address_line_1":"Ingate Place","country":"England","locality":"London","postal_code":"SW8 3NS","premises":"Arch 14"},"ceased_on":"2022-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"1452333e06fc46cf045eabc674c269d31e0f5744","kind":"individual-person-with-significant-control","links":{"self":"/company/13220621/persons-with-significant-control/individual/n7zvtlHHAcg66ooR-q4dP5m7rao"},"name":"Ms Belinda Joy Mason","name_elements":{"forename":"Belinda","middle_name":"Joy","surname":"Mason","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13220901","data":{"address":{"address_line_1":"Fairdale Gardens","country":"England","locality":"London","postal_code":"SW15 6JW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"790793fc4fbfa55cc71e7b8f77c02a3e287ce0c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220901/persons-with-significant-control/individual/8H0nBuyufDpVoveSSMMXVo1fcYk"},"name":"Mrs Margaret Anna Saich","name_elements":{"forename":"Margaret","middle_name":"Anna","surname":"Saich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222540","data":{"address":{"address_line_1":"Clive Mews","address_line_2":"Saighton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6FJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"cd7c96433c7546c5d8797df63f1f0a0acad1adf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13222540/persons-with-significant-control/individual/ekULJ-WAMZC0BhkW0L4cfnDCT98"},"name":"Ms Claudia Alice Mccahey","name_elements":{"forename":"Claudia","middle_name":"Alice","surname":"Mccahey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10329342","data":{"address":{"address_line_1":"Bower Terrace","address_line_2":"Tonbridge Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8RY","premises":"3-4","region":"Kent"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1970},"etag":"49b155744ed4466186c5cd9dd2464c2f019126f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10329342/persons-with-significant-control/individual/fEsmzE080rOPticoR-e5S0A8GZg"},"name":"Mr Henry Wuttke","name_elements":{"forename":"Henry","surname":"Wuttke","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13196151","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8JA","premises":"4 Comet House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"437445ec5f7ab90e2d6e0e82a692e267c2b75785","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196151/persons-with-significant-control/individual/2rYvV6CXf-HaO7nwQrX6XvnxKDU"},"name":"Mrs Monique Silvia Rawlings","name_elements":{"forename":"Monique","middle_name":"Silvia","surname":"Rawlings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"07711052","data":{"address":{"address_line_1":"Moorgate Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4EZ","premises":"14","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"4a422e557d6b4e162bce30e0451a116828212428","kind":"individual-person-with-significant-control","links":{"self":"/company/07711052/persons-with-significant-control/individual/NsZ2VCw4Q22zVUH--gK48TOs8qc"},"name":"Miss Cathryn Zoe Stevens","name_elements":{"forename":"Cathryn","middle_name":"Zoe","surname":"Stevens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04513183","data":{"address":{"address_line_1":"Homer Road","country":"England","locality":"Solihull","postal_code":"B91 3QJ","premises":"51"},"etag":"d258e9e50ba25f4a1b4cb837c04eddb7a56476fd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without A Share Capital","place_registered":"Companies House Uk","registration_number":"4786771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04513183/persons-with-significant-control/corporate-entity/DH1DYuPmZaxej3X9fROyDhavLe4"},"name":"Earlswood Finance (No. 3) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC435600","data":{"address":{"address_line_1":"19 Heathmans Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"ce01fb51db2720ebf4880b8c7b3a4068d5bcb061","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435600/persons-with-significant-control/individual/r0cgVTSqIEsKZADj-UyOZj3SVxo"},"name":"Miss Sarah Jane Burman","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Burman","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-18"}}
{"company_number":"09679063","data":{"address":{"address_line_1":"Stainforth Close","country":"England","locality":"Nuneaton","postal_code":"CV11 6WF","premises":"39","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"77cbae5f6a6607cce39dd20378b51acd708985a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09679063/persons-with-significant-control/individual/zrwUAxEdZMz6YUBOeOUmy2utghw"},"name":"Mr David Alan Stow","name_elements":{"forename":"David","middle_name":"Alan","surname":"Stow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"11065650","data":{"address":{"address_line_1":"Clacton Road","address_line_2":"Weeley","country":"England","locality":"Clacton On Sea","postal_code":"CO16 9DH","premises":"Oakleigh Residential Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"191582e68cefa7a69145f6570e54e2f39284bd16","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11065650/persons-with-significant-control/individual/xVMKe-0cf7N54bc6lBbIIl-P-68"},"name":"Mr John Anthony Doran","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"13220420","data":{"address":{"address_line_1":"Oak Tree Court, Mulberry Drive","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8RS","premises":"Elfed House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"da07e4205c324e6e1d66aa6f3586bb4bd678e144","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220420/persons-with-significant-control/individual/MtN0wxvMUc79HImMF_pCSG_3_uM"},"name":"Mr Hugh Oliver Jewsbury","name_elements":{"forename":"Hugh","middle_name":"Oliver","surname":"Jewsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"11344260","data":{"address":{"address_line_1":"Broadway Avenue","country":"England","locality":"Harlow","postal_code":"CM17 0AG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"7092a378b1db3ab89177a0c65362ef46bdcdb73f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11344260/persons-with-significant-control/individual/JQ7ARc15NP3PjvEhynjQtLKGVok"},"name":"Mr Seyfi Kose","name_elements":{"forename":"Seyfi","surname":"Kose","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13220621","data":{"address":{"address_line_1":"Ingate Place","country":"England","locality":"London","postal_code":"SW8 3NS","premises":"Arch 14"},"ceased_on":"2022-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"609780be25152498e00d0bc90bbbd8d41e951230","kind":"individual-person-with-significant-control","links":{"self":"/company/13220621/persons-with-significant-control/individual/lT2DJLrjqFkZCHGXEWXq-5aT9TI"},"name":"Mr Christopher Charles Fisher","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13220901","data":{"address":{"address_line_1":"Fairdale Gardens","country":"England","locality":"London","postal_code":"SW15 6JW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"9ab964c45b6bb960633808bfc6dc2ec2435bbd95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220901/persons-with-significant-control/individual/3pCa4KpI7X6u-9SC8U2Pu80Uo9s"},"name":"Mr Matthew David Saich","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Saich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13221420","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"76a232240686f446df03c716de541ce03e5d6998","kind":"individual-person-with-significant-control","links":{"self":"/company/13221420/persons-with-significant-control/individual/xxSWakgbRm-fC1cve-uJe1CDQho"},"name":"Mr Nicholas Ross","name_elements":{"forename":"Nicholas","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"08630043","data":{"address":{"country":"England","locality":"Acton","postal_code":"W3 6DL","premises":"48 Churchfield Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"11b38c775a307f5a59650c81a9e098024729b974","kind":"individual-person-with-significant-control","links":{"self":"/company/08630043/persons-with-significant-control/individual/H2ghmbiojwcqGkGEnPpi6gRu4Uw"},"name":"Mr Grzegorz Marek Kubik","name_elements":{"forename":"Grzegorz","middle_name":"Marek","surname":"Kubik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13207570","data":{"address":{"address_line_1":"Admiral Moore Drive","address_line_2":"Royal British Legion Village","country":"England","locality":"Aylesford","postal_code":"ME20 7RU","premises":"Flat 22 Dennis Cadman House"},"ceased_on":"2026-03-12","country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1976},"etag":"63c13689120f57166d3a3ee672b45a2152cec18d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13207570/persons-with-significant-control/individual/WFwneQycVXbqYX4NFKauJfzuZq0"},"name":"Mrs Erica Stuart","name_elements":{"forename":"Erica","surname":"Stuart","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"09158143","data":{"address":{"address_line_1":"Sage Close","country":"England","locality":"Beverley","postal_code":"HU17 8WH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"88462898726680aaa01c8873a0da8fa5c5385a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09158143/persons-with-significant-control/individual/G_sCMvvtY_eHUR5XCYrqM1OcRW0"},"name":"Miss Sophie Ottaway","name_elements":{"forename":"Sophie","surname":"Ottaway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07333262","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1RG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"ecdec3ff386228e214a0f4f3477581e10cdf6526","kind":"individual-person-with-significant-control","links":{"self":"/company/07333262/persons-with-significant-control/individual/cDP3nZpXe5Y_oacUUgN_MoG-LFM"},"name":"Mr Richard Wheeler","name_elements":{"forename":"Richard","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"13208941","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Torrington","postal_code":"EX38 8HN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"55b079187ecc15ff86415f2260579c196446bc7a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"BERRYS BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"DEAN ROGER AYLING"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208941/persons-with-significant-control/individual/JUwc7QbQ9RB23oVaKgkVDA99GJY"},"name":"Mr Dean Roger Ayling","name_elements":{"forename":"Dean","middle_name":"Roger","surname":"Ayling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"09730922","data":{"address":{"address_line_1":"Walsh Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 2NU","premises":"68","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"a58c1ba46a440633eace293191ac25da6c11d996","kind":"individual-person-with-significant-control","links":{"self":"/company/09730922/persons-with-significant-control/individual/4tfYIty3XsEaJPSXFBJhXYiYIpU"},"name":"Mr Jack Steven Wright","name_elements":{"forename":"Jack","middle_name":"Steven","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13210090","data":{"address":{"address_line_1":"Smiths Yard","address_line_2":"43 Blossom Street","country":"England","locality":"Manchester","postal_code":"M4 6FX","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c10db500c599d6fd975485305202bef5f6598f66","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"FEB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Elliot Rentz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210090/persons-with-significant-control/individual/6Vj0stdSosfccARtJrtAUEN5-Gk"},"name":"Mr Elliot Rentz","name_elements":{"forename":"Elliot","surname":"Rentz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"10529451","data":{"address":{"address_line_1":"Trunch Lane","address_line_2":"Chapel St. Leonards","country":"England","locality":"Skegness","postal_code":"PE24 5TU","premises":"Unit 1"},"ceased_on":"2020-05-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ab4bc756bbcc8b287e0ef1a42c298e1aed3d2a46","kind":"individual-person-with-significant-control","links":{"self":"/company/10529451/persons-with-significant-control/individual/hsX2k8mmHDojnVvwd6Garx5mis8"},"name":"Mr Ahmir Shaikh","name_elements":{"forename":"Ahmir","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-05-17"}}
{"company_number":"12375910","data":{"address":{"address_line_1":"Shaftesbury Road","country":"England","locality":"London","postal_code":"E7 8PD","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"9fbb35f51bcf02884aacc0820c7c897096fcf496","kind":"individual-person-with-significant-control","links":{"self":"/company/12375910/persons-with-significant-control/individual/K-krFNrWqHwbxl_UCQ-x73G8Zyk"},"name":"Mr Waqar Ahmed Butt","name_elements":{"forename":"Waqar","middle_name":"Ahmed","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"13220610","data":{"address":{"address_line_1":"19a, Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"93909cef8041e7254864f243f36df30e933b08f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13220610/persons-with-significant-control/individual/DCtQKdSYhrROfO5dqGov_H8J9h0"},"name":"Mr Kelong Cai","name_elements":{"forename":"Kelong","surname":"Cai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13220761","data":{"address":{"address_line_1":"Palatine Road","country":"England","locality":"Manchester","postal_code":"M22 4FW","premises":"318a"},"ceased_on":"2025-06-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"067ce967e6d4f8892237154f2e03075f1bc71cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13220761/persons-with-significant-control/individual/nNRyZPeKpYnk6W983RElWsx7ejU"},"name":"Mr Graham James Foster","name_elements":{"forename":"Graham","middle_name":"James","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13221230","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6, Riverside Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c34e400805985ba57e807b7bde7af6be0de87037","kind":"individual-person-with-significant-control","links":{"self":"/company/13221230/persons-with-significant-control/individual/Y9W-5VmlvLJWUksrDbZSX5jH0Q0"},"name":"Kirsty Goodward","name_elements":{"forename":"Kirsty","surname":"Goodward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222580","data":{"address":{"address_line_1":"Castlesteads Drive","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7XD","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"04dd5be605d81116222eb85297deff5cc171bf27","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"THE GROVE PACKAGE LTD ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Mark Roger McCracken"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222580/persons-with-significant-control/individual/nAqqKPQnZ4C-sBPSF0jwL5D9Pmo"},"name":"Mr Mark Roger Mccracken","name_elements":{"forename":"Mark","middle_name":"Roger","surname":"Mccracken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13207280","data":{"address":{"address_line_1":"12 Cliff Road","address_line_2":"Acton Bridge","country":"England","locality":"Northwich","postal_code":"CW8 3QY","premises":"Arden","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"b20ba265e636fafcef6b837a05c88df741ac27e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13207280/persons-with-significant-control/individual/V5_40MOHpid5JSioaWEG9S4vswk"},"name":"Mrs Victoria Edwards","name_elements":{"forename":"Victoria","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13207571","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"d3493ccf3e07d0b0f04f5104b5c2381fff9972a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"EATON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Joe William Ackah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13207571/persons-with-significant-control/individual/10vOp4kzW3YS5NVimwdqRWKomFY"},"name":"Mr Joe William Ackah","name_elements":{"forename":"Joe","middle_name":"William","surname":"Ackah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13208031","data":{"address":{"address_line_1":"Abdurrahman Nafiz Gurman Mah","address_line_2":"Gundogdu Sk. No 68/9 Meltem Apt","country":"Turkey","locality":"Gungoren","postal_code":"34173","premises":"Muhmmed Diya Bayraktar","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1987},"etag":"3117f855ee4256caf7e41a9ef641af6d221d5954","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208031/persons-with-significant-control/individual/Ej2M0ww-Q90RZOCS8T4ibmN46Rw"},"name":"Muhammed Diya Bayraktar","name_elements":{"forename":"Muhammed","middle_name":"Diya","surname":"Bayraktar"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13208930","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"078eb8b4b4fa33784d6d1a9c22766aea244c5580","kind":"individual-person-with-significant-control","links":{"self":"/company/13208930/persons-with-significant-control/individual/13YE7bv1XqFheI2VMa-f9GpJuZM"},"name":"Miss Julie Agu","name_elements":{"forename":"Julie","surname":"Agu","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"SC222003","data":{"address":{"address_line_1":"Buckstone Lea","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 6XE","premises":"44","region":"City Of Edinburgh"},"ceased_on":"2020-10-12","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1953},"etag":"865fd2093af7010c2d1a66ca2f03cf897bc95fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC222003/persons-with-significant-control/individual/KdUbKU969HQPCB8QRCRwep4KFQU"},"name":"Mr James Neil Johnstone","name_elements":{"forename":"James","middle_name":"Neil","surname":"Johnstone","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"13209860","data":{"address":{"address_line_1":"Churchill Walk","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 4TR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"73d0320064e11a491c2005f16786007706681d07","kind":"individual-person-with-significant-control","links":{"self":"/company/13209860/persons-with-significant-control/individual/fhUHfljnDZ_ZGojVg10SIiawu3M"},"name":"Mr Errol Eammon Mcintosh","name_elements":{"forename":"Errol","middle_name":"Eammon","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"06978872","data":{"address":{"address_line_1":"Station Road","locality":"Herne Bay","postal_code":"CT6 5QQ","premises":"65a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"566cf4f084a4fe914b4978c21ce3cbb6a9a850e2","kind":"individual-person-with-significant-control","links":{"self":"/company/06978872/persons-with-significant-control/individual/wnMo3jxf5OsrpeMpVpnX_3kOESw"},"name":"Mr Christopher Gregory Coppins","name_elements":{"forename":"Christopher","middle_name":"Gregory","surname":"Coppins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09138742","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2016-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"fffbad81254fb93033349bb5a4965d3ec6620eed","kind":"individual-person-with-significant-control","links":{"self":"/company/09138742/persons-with-significant-control/individual/RmTClXvQW7kxYNID30S76iMLGwI"},"name":"Mr Boyan Nikolov Botev","name_elements":{"forename":"Boyan","middle_name":"Nikolov","surname":"Botev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13062450","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"C/O M J Goldman Chartered Accountants","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"74b0da4bfe9259738a9d96db1273456fdbac6ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13062450/persons-with-significant-control/individual/Yw60Vd3sZyMGnSaB4JKwecihAWc"},"name":"Mrs Simone Francine Pinkus","name_elements":{"forename":"Simone","middle_name":"Francine","surname":"Pinkus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-04"}}
{"company_number":"13220611","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 7BP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"9ab8cf69dcb1ab524f75b6555e6d91f57c526b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13220611/persons-with-significant-control/individual/gbsFNZRD2LkglDBuQARTx4yvu5c"},"name":"Xiuzhen Chen","name_elements":{"forename":"Xiuzhen","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13220890","data":{"address":{"address_line_1":"Combeside","country":"United Kingdom","locality":"London","postal_code":"SE18 2DP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"d5119958a29393950938f69bd3496f32877ad33f","kind":"individual-person-with-significant-control","links":{"self":"/company/13220890/persons-with-significant-control/individual/N8Ohyf06uJCrOEEX_21B_39mPrY"},"name":"Mr Alberto Correal","name_elements":{"forename":"Alberto","surname":"Correal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13221231","data":{"address":{"address_line_1":"7 Mansfield Road","country":"England","locality":"Heanor","postal_code":"DE75 7AQ","premises":"Hillrise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"10c5527505f0363ab3b0c34ffe2ce221967dea1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13221231/persons-with-significant-control/individual/qAG6SPnxv4NMEKb58EtFT4uNNFA"},"name":"Mrs Shirene Driver","name_elements":{"forename":"Shirene","surname":"Driver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222581","data":{"address":{"address_line_1":"Colne Road","country":"United Kingdom","locality":"Burnely","postal_code":"BB10 1DY","premises":"Flat First Floor 214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"3ad733fb00ad0ce187638ad9494ccb8a79003683","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222581/persons-with-significant-control/individual/AmMBW8yvDjJnEtAA8-e-GYzXWL4"},"name":"Mohammad Ashraf","name_elements":{"forename":"Mohammad","surname":"Ashraf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"08627972","data":{"address":{"address_line_1":"Witham Enterprise Park","address_line_2":"Newark Road","country":"England","locality":"Lincoln","postal_code":"LN6 8RP","premises":"Unit 3","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"093cbc34abbd67c74d101bb356df3598e2308a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08627972/persons-with-significant-control/individual/zDT4WKKR4ekv4adISSmzxnPGX7c"},"name":"Mr Michael Francis Gaughan","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Gaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10329442","data":{"address":{"address_line_1":"Woodhouse Street","address_line_2":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 8ED","premises":"7b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"85278fef1a15915810c0d63225e30d9575c1fcff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329442/persons-with-significant-control/individual/1D8YS3gpBLYvRROgE1jVWSUyz0U"},"name":"Sarah Wells","name_elements":{"forename":"Sarah","surname":"Wells"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-15"}}
{"company_number":"04053912","data":{"address":{"address_line_1":"Berry Head Road","country":"England","locality":"Brixham","postal_code":"TQ5 9AB","premises":"24 Devoncourt"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"fab9b05ec2ded4b3c658f8929a32664384a0b585","kind":"individual-person-with-significant-control","links":{"self":"/company/04053912/persons-with-significant-control/individual/Aaqns519uBWf-jRhFh9kb7WcKHs"},"name":"Mr Robin Hooker","name_elements":{"forename":"Robin","surname":"Hooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04513183","data":{"address":{"address_line_1":"Homer Road","country":"England","locality":"Solihull","postal_code":"B91 3QJ","premises":"51"},"etag":"983c14715f7b9fdb8a4f70de8acbe60a68f3812b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"2336032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04513183/persons-with-significant-control/corporate-entity/t8yBi4Jnw9ZIWRHl3sPSW0-DGhY"},"name":"Paragon Banking Group Plc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC435600","data":{"address":{"address_line_1":"19 Heathmans Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"874054b7eb5d3d60f73a068090a9e9b525c66794","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435600/persons-with-significant-control/individual/L2LglGdiMzsDYaHwFsb7cnj799g"},"name":"Mrs Maggie Burman","name_elements":{"forename":"Maggie","surname":"Burman","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-18"}}
{"company_number":"07732472","data":{"address":{"address_line_1":"White Moss Avenue","country":"England","locality":"Manchester","postal_code":"M21 0XS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"f2ae3ed98e8e01aff79d00fa7c387f8809da7513","kind":"individual-person-with-significant-control","links":{"self":"/company/07732472/persons-with-significant-control/individual/jemUrRu2rSN0f5YXcscIB45lcZ0"},"name":"Mr Abduladim Benrajab","name_elements":{"forename":"Abduladim","surname":"Benrajab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13210100","data":{"address":{"address_line_1":"19 Park Parade","country":"England","locality":"London","postal_code":"NW10 4JH","premises":"Flat A-F"},"ceased_on":"2021-11-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"15426cbae32035b230c4edbee2c8e792e9dac069","kind":"individual-person-with-significant-control","links":{"self":"/company/13210100/persons-with-significant-control/individual/XacJtfs84pPXwzAB5EgZ0rbbIF0"},"name":"Mr Mohamed Sameel","name_elements":{"forename":"Mohamed","surname":"Sameel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"04309600","data":{"address":{"address_line_1":"42 Lynch Lane","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9DN","premises":"First Floor, Unit A","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"a702b554259fce0c8a31431a89ddda2f496fc47b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04309600/persons-with-significant-control/individual/8D64aWbSKGt4ZIfB3U3lqjhn1yo"},"name":"Mr Darron Garnett","name_elements":{"forename":"Darron","surname":"Garnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13220490","data":{"address":{"address_line_1":"Palatine Road","country":"England","locality":"Manchester","postal_code":"M22 4FW","premises":"318a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"640bfbacc3f3db6c53b22decd29223efeeb32446","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220490/persons-with-significant-control/individual/UXbXomTnqiXkE9TawYkOgPpyxR0"},"name":"Mr Graham James Foster","name_elements":{"forename":"Graham","middle_name":"James","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10284560","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1970},"etag":"6c84bd8fb876e5fe0428e043716c5114cdd1fa81","kind":"individual-person-with-significant-control","links":{"self":"/company/10284560/persons-with-significant-control/individual/vFn2pH7GUzdxg5zZwyUZXpHAUbs"},"name":"Mr Lukas Fecker","name_elements":{"forename":"Lukas","surname":"Fecker","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"13220891","data":{"address":{"country":"England","locality":"Blackpool","postal_code":"FY1 6QB","premises":"11 Stoke Avenue","region":"Lancashire"},"ceased_on":"2023-01-14","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1991},"etag":"ab6bb63ddb9423b9970941815ef2223512c67c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13220891/persons-with-significant-control/individual/V-rGOJdWiLH9IpFQzgB8yfAvdCI"},"name":"Ms Lois Ann Jones","name_elements":{"forename":"Lois","middle_name":"Ann","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13221401","data":{"address":{"address_line_1":"Lodge Farm Business Centre","country":"United Kingdom","locality":"Wolverton, Castlethorpe","postal_code":"MK19 7ES","premises":"8/9 The Old Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"ca0ebcbd648de9e40b9913c4179c0285f1217904","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"G P FINANCIAL MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Jody Lewis Millhouse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13221401/persons-with-significant-control/individual/aIkVqyRaHEYBZqoSHq5E9zPtzdU"},"name":"Mr Jody Lewis Millhouse","name_elements":{"forename":"Jody","middle_name":"Lewis","surname":"Millhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"09390371","data":{"address":{"address_line_1":"Bon Pan Asian Restaurant","address_line_2":"Unit 8, The Hive, Intu Potteries Shopping Centre","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 5BN","premises":"Bon Pan Asian Restaurant","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"3bcc6f5422d874e8f7a80ca5bb3375b58dc1c1af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09390371/persons-with-significant-control/individual/zjk-iw_J5Lo7j1NFVPTNcYCGtpA"},"name":"Mr Jie Zhang","name_elements":{"forename":"Jie","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13207281","data":{"address":{"address_line_1":"Larksway","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4DG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"617a1c5f182b126f4704bc0681b7def3f18a0590","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13207281/persons-with-significant-control/individual/RM5Y4XmDz003xSAxS9HtudJZ_Ak"},"name":"Mr Geoffrey James Short","name_elements":{"forename":"Geoffrey","middle_name":"James","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"10329442","data":{"address":{"address_line_1":"Woodhouse Street","address_line_2":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 8ED","premises":"7b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"a4a801db07cbd26e7fcbac0ea92a20789eda5675","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329442/persons-with-significant-control/individual/Vuu5UiLuq_P3U1b9yh39NHXFOFs"},"name":"Lynn Broomfield","name_elements":{"forename":"Lynn","surname":"Broomfield"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13208451","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c0318aefe1167a447afee5de483063d2231c19e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Adebowale Akinyemi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208451/persons-with-significant-control/individual/wIyXjL9blivNWn2wwch0U4ihleU"},"name":"Mr Adebowale Akinyemi","name_elements":{"forename":"Adebowale","surname":"Akinyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13208931","data":{"address":{"address_line_1":"Milbrook","country":"England","locality":"Torpoint","postal_code":"PL10 1AF","premises":"100 West Street"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"03be2bd5c6a5c0560038e3dea987143ed143ce00","kind":"individual-person-with-significant-control","links":{"self":"/company/13208931/persons-with-significant-control/individual/CHMR25ducTRosPkZS3m04aUUyjY"},"name":"Mr Shayesta Miah","name_elements":{"forename":"Shayesta","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-18"}}
{"company_number":"07346162","data":{"address":{"address_line_1":"Nicholas Street","locality":"Chester","postal_code":"CH1 2AU","premises":"24"},"ceased_on":"2022-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"a611925436cbd29ab454b8db57252922044702c7","kind":"individual-person-with-significant-control","links":{"self":"/company/07346162/persons-with-significant-control/individual/0ajSzwcTFENjWmYPLss1qAf4u40"},"name":"Mr Andrew Philip Daniel Mallon","name_elements":{"forename":"Andrew","middle_name":"Philip Daniel","surname":"Mallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13209861","data":{"address":{"address_line_1":"Fullwell Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0XA","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ead5a9a2481a3efd508ae9d42d3fc421e0bebb62","kind":"individual-person-with-significant-control","links":{"self":"/company/13209861/persons-with-significant-control/individual/UzuMYWoa_cAyNnVPgLslxq4TPew"},"name":"Mr Chika Lawrence Odunze","name_elements":{"forename":"Chika","middle_name":"Lawrence","surname":"Odunze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"SC542903","data":{"address":{"country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XL","premises":"6 \u0026 7 Queens Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"3c45a4d1f0954168d87a14b768007f63dbef1e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542903/persons-with-significant-control/individual/B2GuFqTXqAAn8nPY92XwB3tI714"},"name":"Ms Irene Elizabeth Holden","name_elements":{"forename":"Irene","middle_name":"Elizabeth","surname":"Holden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13220420","data":{"address":{"address_line_1":"Oak Tree Court, Mulberry Drive","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8RS","premises":"Elfed House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1982},"etag":"01572b10df72ca9338e0beef488e0ae7255e3075","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220420/persons-with-significant-control/individual/ogX6Z2qDHn-v47-P1byHeI_svcs"},"name":"Mrs Sylvia Umme Baker","name_elements":{"forename":"Sylvia","middle_name":"Umme","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13220491","data":{"address":{"address_line_1":"Ennismore Gardens Mews","country":"England","locality":"London","postal_code":"SW7 1HZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"c7584d57ae2fc6ceeed0f288b313eb522178e931","kind":"individual-person-with-significant-control","links":{"self":"/company/13220491/persons-with-significant-control/individual/BVGSpdjZA3Z5SOBR4KGEHgJoqjk"},"name":"Mr Oliver John Lambert","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13220620","data":{"address":{"address_line_1":"Bromhall Road","country":"England","locality":"Dagenham","postal_code":"RM9 4PJ","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"6424b296b5b010c5df4043f9116f9a3f78a2fc6e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220620/persons-with-significant-control/individual/x-lrb966jvwDM8kO8gKJ2uzHopw"},"name":"Ms Liladree Devi Balkissen","name_elements":{"forename":"Liladree","middle_name":"Devi","surname":"Balkissen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13220900","data":{"address":{"address_line_1":"Parliament Street","country":"England","locality":"Hull","postal_code":"HU1 2AZ","premises":"5"},"ceased_on":"2021-10-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"0f82ffa417e120ba0d93a535a8de51aa4dfe9131","kind":"individual-person-with-significant-control","links":{"self":"/company/13220900/persons-with-significant-control/individual/YT-b1TZzkPorBLE9ya5CCQD-vxI"},"name":"Mr Alistair Ian Manson Latham","name_elements":{"forename":"Alistair","middle_name":"Ian Manson","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13221411","data":{"address":{"address_line_1":"63 Stapleton Hall Road","country":"England","locality":"London","postal_code":"N4 3QF","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"84934f07662496c96763ce950054839b1d6f7679","kind":"individual-person-with-significant-control","links":{"self":"/company/13221411/persons-with-significant-control/individual/79i8LyZ5c8AnRLja6XflencKjnU"},"name":"Mr Angelo Nando Teixeira Agostinho","name_elements":{"forename":"Angelo","middle_name":"Nando Teixeira","surname":"Agostinho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"05693606","data":{"address":{"address_line_1":"Church Street","address_line_2":"Brighton","country":"United Kingdom","locality":"East Sussex","postal_code":"BN1 1UJ","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"39dce67c6bd70d034ce751403d8f5c8a5324f23f","kind":"individual-person-with-significant-control","links":{"self":"/company/05693606/persons-with-significant-control/individual/aUa7WrU8J4dvZXKPvyTc4VuIGB4"},"name":"Mrs Lorna Joyce Clear","name_elements":{"forename":"Lorna","middle_name":"Joyce","surname":"Clear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07099447","data":{"address":{"address_line_1":"Anchorage Road","locality":"Sutton Coldfield","postal_code":"B74 2PG","premises":"62","region":"West Midlands"},"etag":"9246f0292e087d463cd7ead1f888a8abae94e840","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10065210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07099447/persons-with-significant-control/corporate-entity/EMcTrb9EmPtXoEXZ0z4E8xZqgH0"},"name":"118 Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-07"}}
{"company_number":"01519356","data":{"address":{"address_line_1":"4 Valaoritou Street","country":"Greece","locality":"Athens","premises":"C/O Law Office T J Koutalidis","region":"106 71"},"ceased_on":"2020-06-15","country_of_residence":"Greece","date_of_birth":{"month":1,"year":1945},"etag":"e5ae52cc9f2d932999d0261cf15fdf5cbaed1afc","kind":"individual-person-with-significant-control","links":{"self":"/company/01519356/persons-with-significant-control/individual/xqkjD0FqQQSiKMJaq_ZNR3NvShQ"},"name":"Stavros Psycharis","name_elements":{"forename":"Stavros","surname":"Psycharis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06494356","data":{"address":{"address_line_1":"Manor Farm Barns","address_line_2":"Coates Lane","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5UX","premises":"The Threshing Barn","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"9d3368f9766827e0bd9de137b549c80bbc3d7e23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06494356/persons-with-significant-control/individual/y3u8g54cO6fEZGEe4ed_bZacYEk"},"name":"Mrs Catherine Laurence Renaud","name_elements":{"forename":"Catherine","middle_name":"Laurence","surname":"Renaud","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"08385057","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49","region":"East Sussex"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1976},"etag":"013168f968491488317c7b54cba52815cb8543d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08385057/persons-with-significant-control/individual/9Zf1dAX7ppY_PI6s6vKDO6l60mA"},"name":"Mr Rafal Ryszard Prondzinski","name_elements":{"forename":"Rafal","middle_name":"Ryszard","surname":"Prondzinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"08385057","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49","region":"East Sussex"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1970},"etag":"00747f3558051d834022ec2938780274f964f970","kind":"individual-person-with-significant-control","links":{"self":"/company/08385057/persons-with-significant-control/individual/0EzCClAyt3f79QyamhyhPh4fhP0"},"name":"Mr Grzegorz Jozef Prondzinski","name_elements":{"forename":"Grzegorz","middle_name":"Jozef","surname":"Prondzinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"SC243207","data":{"address":{"address_line_1":"Meikle Phoineas Farm","country":"Scotland","locality":"Beauly","postal_code":"IV4 7AY","premises":"Bailenrigh"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"af25ff2b6a7ba70ec6b70bc560681ef2bfefb527","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"A9 ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Thomas Malcolm Fraser"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC243207/persons-with-significant-control/individual/lduqzSTtfuBpkDbaoOdw2cYxDjE"},"name":"Mr Thomas Malcolm Fraser","name_elements":{"forename":"Thomas","middle_name":"Malcolm","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"09989847","data":{"address":{"address_line_1":"Walkern Hall Farm","address_line_2":"Walkern","country":"England","locality":"Stevenage","postal_code":"SG2 7HZ","premises":"Unit 2 Black Barn Yard"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"9d4cb21f9642f1d4d3a6009d4d4f22800b1bd0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09989847/persons-with-significant-control/individual/X-R4Iiz7ipyyRUOvksq8uJOSjyI"},"name":"Mrs Dawn Stephanie Plummer","name_elements":{"forename":"Dawn","middle_name":"Stephanie","surname":"Plummer","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"09989847","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Frp Advisory Trading Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"1640e4e27a6729535d01753e2d98c2c6e9ab1031","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09989847/persons-with-significant-control/individual/KQQMCivsWbmVgzVr09TsBdbgAmY"},"name":"Mr Barry Thomas William Plummer","name_elements":{"forename":"Barry","middle_name":"Thomas William","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"10613106","data":{"address":{"address_line_1":"Columbia Road","country":"England","locality":"London","postal_code":"E2 7PH","premises":"20 Sivill House"},"ceased_on":"2017-05-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"99d47439134ac8f87a1848b22a2a28014900324a","kind":"individual-person-with-significant-control","links":{"self":"/company/10613106/persons-with-significant-control/individual/jm33oczCONnUT3ctUw_Skm4CbxU"},"name":"Mr Selwyn Fitzgerald Popplewell","name_elements":{"forename":"Selwyn","middle_name":"Fitzgerald","surname":"Popplewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"09418007","data":{"address":{"address_line_1":"Citygate","address_line_2":"St James' Boulevard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4JE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"27269b59de74274da82b7b1261e77b7cf68fbed7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09418007/persons-with-significant-control/individual/BxlZMfoyns7OjG83eQuAC5_lo-g"},"name":"Mr Paul Thapar","name_elements":{"forename":"Paul","surname":"Thapar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613186","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Little Easton","postal_code":"CM6 2JJ","premises":"The Rectory","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"dec90f3d5101ad1f9406a103d53eeca99031c9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10613186/persons-with-significant-control/individual/DyiOKQ28m6swH9fCGD7YYHJV-34"},"name":"Mr Andy John David Hurley","name_elements":{"forename":"Andy","middle_name":"John David","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"02786046","data":{"address":{"address_line_1":"Unit 3c Pentre Industrial Estate","address_line_2":"Pentre Queensferry","locality":"Deeside","postal_code":"CH5 2DQ","region":"Flintshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"eb3e13259e508faf7b3dd948986cec368b26c838","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Gordon Robert Goodwin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02786046/persons-with-significant-control/individual/a4b6aQ8HTkHd6vnYBN6UZqqVNbE"},"name":"Mr Gordon Robert Goodwin","name_elements":{"forename":"Gordon","middle_name":"Robert","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09165776","data":{"address":{"address_line_1":"Mannheim Road","locality":"Bradford","postal_code":"BD9 5DX","premises":"25","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a30fc5b737a18697347c47484399c52fe1d58c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09165776/persons-with-significant-control/individual/-njeuLIcs1YT4yyVxuhgedpY818"},"name":"Mr Irfan Khan","name_elements":{"forename":"Irfan","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-20"}}
{"company_number":"09980237","data":{"address":{"address_line_1":"666 Kenton Road","locality":"Harrow","postal_code":"HA3 9QN","premises":"Kenton House","region":"Middx"},"ceased_on":"2018-09-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1933},"etag":"7ceb10ae9c690b9fcbfceebb8a33673346fdd299","kind":"individual-person-with-significant-control","links":{"self":"/company/09980237/persons-with-significant-control/individual/jW9qvNskM0CzxLywh3HWR3lQ9AE"},"name":"Mr Percy Adler","name_elements":{"forename":"Percy","surname":"Adler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613266","data":{"address":{"address_line_1":"Sunny Nook","address_line_2":"Barhatch Road","country":"England","locality":"Cranleigh","postal_code":"GU6 7DJ","premises":"Symonds \u0026 Co Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"09ea515602e67495eda7718cfc5dd31ec3adf746","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"SYMONDS \u0026 CO ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Anton Benjamin Killick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613266/persons-with-significant-control/individual/OU9pnH2XkhShHhPyBfWL_y1OWUE"},"name":"Mr Anton Benjamin Killick","name_elements":{"forename":"Anton","middle_name":"Benjamin","surname":"Killick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"10613266","data":{"address":{"address_line_1":"Sunny Nook","address_line_2":"Barhatch Road","country":"England","locality":"Cranleigh","postal_code":"GU6 7DJ","premises":"Symonds \u0026 Co Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a66f17030400dd53425dfeea37a3ead3f440fc64","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"SYMONDS \u0026 CO ACSP","identity_verified_on":"2026-02-15T00:00:00Z","preferred_name":"George David Seymour Hubbard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613266/persons-with-significant-control/individual/hj0eeuO7DlvlmNlN4EL-JDxW5Jw"},"name":"Mr George David Seymour Hubbard","name_elements":{"forename":"George","middle_name":"David Seymour","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"09996816","data":{"address":{"address_line_1":"Pavilion Buildings","locality":"Brighton","postal_code":"BN1 1EE","premises":"2-3","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"61b5054fc2f262b83b0861b2f3dc9045da191374","kind":"individual-person-with-significant-control","links":{"self":"/company/09996816/persons-with-significant-control/individual/gPbyBSLbxRBH06uft2X6t7-rFXc"},"name":"Mr Stephen Corrie Fallace","name_elements":{"forename":"Stephen","middle_name":"Corrie","surname":"Fallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09996816","data":{"address":{"address_line_1":"Pavilion Buildings","locality":"Brighton","postal_code":"BN1 1EE","premises":"2-3","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"54f7e1a83cd72e665bda4cdeb61feb785bd1883f","kind":"individual-person-with-significant-control","links":{"self":"/company/09996816/persons-with-significant-control/individual/Z6XlJHQfV9xVtnuFzrDVWE0ChQ4"},"name":"Mrs Jane Elizabeth Fallace","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Fallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04615836","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 3BJ","premises":"43 All Saints Street","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1945},"etag":"6ec26f1eb56ff962d464f6327ebd506eaafe3938","kind":"individual-person-with-significant-control","links":{"self":"/company/04615836/persons-with-significant-control/individual/htPLSxQICY9vdCi2Ue4XjIu4OPc"},"name":"Margaret Ann Banfield","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Banfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613267","data":{"address":{"address_line_1":"Child Lane","address_line_2":"Roberttown","country":"England","locality":"Liversedge","postal_code":"WF15 7QG","premises":"70","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ad3bc1d6fa0520d6f9f44e6b2b24fb9510db51a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10613267/persons-with-significant-control/individual/4EY-xf-Zq1BnCPm3sib4eO5csK0"},"name":"Craig Stevens","name_elements":{"forename":"Craig","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-10"}}
{"company_number":"04655117","data":{"address":{"address_line_1":"16 Angelica Way","address_line_2":"Thornhill","locality":"Cardiff","postal_code":"CF14 9FJ"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1972},"etag":"2595975335bc74f413092782e38e8ba74a453f85","kind":"individual-person-with-significant-control","links":{"self":"/company/04655117/persons-with-significant-control/individual/A-04ejJHYZ6-jgx9YK3MeL2vXfY"},"name":"Mrs Susie Ruth Josty","name_elements":{"forename":"Susie","middle_name":"Ruth","surname":"Josty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10613267","data":{"address":{"address_line_1":"Child Lane","address_line_2":"Roberttown","country":"England","locality":"Liversedge","postal_code":"WF15 7QG","premises":"70","region":"West Yorkshire"},"ceased_on":"2017-12-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"b4d76707892b9195ecb74e02af1fb33e65372d62","kind":"individual-person-with-significant-control","links":{"self":"/company/10613267/persons-with-significant-control/individual/KhISFocycviUwKxIUOrgajsytIU"},"name":"Ruth Stevens","name_elements":{"forename":"Ruth","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-10"}}
{"company_number":"04655117","data":{"address":{"address_line_1":"Caerau Lane","country":"Wales","locality":"Cardiff","postal_code":"CF5 5HS","premises":"114"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1972},"etag":"3761f6e4c74ab1a85158505a2153062f62ea7e41","kind":"individual-person-with-significant-control","links":{"self":"/company/04655117/persons-with-significant-control/individual/AkM3-CWJxhgQV8ZgP-OEa4DsB7k"},"name":"Mr Barrie James","name_elements":{"forename":"Barrie","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09801847","data":{"address":{"address_line_1":"The Heights","country":"England","locality":"Northolt","postal_code":"UB5 4BX","premises":"209"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1985},"etag":"7a5a05a1bd943b9854a2b3cf7b48074156afceab","kind":"individual-person-with-significant-control","links":{"self":"/company/09801847/persons-with-significant-control/individual/yV5WX0b3f8nQTVb5E5TQfekaWAw"},"name":"Mr Krisanth Tharmendran","name_elements":{"forename":"Krisanth","surname":"Tharmendran","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09439997","data":{"address":{"address_line_1":"58 Dudley Rd","country":"United Kingdom","locality":"Manchester","postal_code":"M16 8FL","premises":"Flat 12 Sycamore Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"a6045eedd1c2af1864e79405d5be8971dfb91c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09439997/persons-with-significant-control/individual/opUqYjrYueYbO1qIC5HH-szysUI"},"name":"Miss Alithea Baye","name_elements":{"forename":"Alithea","surname":"Baye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07498966","data":{"address":{"address_line_1":"Ainsdale","country":"United Kingdom","locality":"Southport","postal_code":"PR8 3LU","premises":"575 Liverpool Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"1bda9a7f99f516f275609a050338d72b747f3ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07498966/persons-with-significant-control/individual/C33_-AQDTLbtgxZ0PBxWGsYTrmk"},"name":"Mr Christopher Gordon","name_elements":{"forename":"Christopher","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC557246","data":{"address":{"address_line_1":"Scotts Place","country":"Scotland","locality":"Selkirk","postal_code":"TD7 4DP","premises":"23","region":"Selkirkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"0913126a0433761a6559d3f880c7528f4274ac6b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC557246/persons-with-significant-control/individual/IjWRdlVG_p29yieLdfMBceYUDmA"},"name":"Mr Chris Kemp","name_elements":{"forename":"Chris","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"07498966","data":{"address":{"address_line_1":"Ainsdale","country":"United Kingdom","locality":"Southport","postal_code":"PR8 3LU","premises":"575 Liverpool Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"b799413567c3c39a74ea5e79c74f4f4e56cdb89f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07498966/persons-with-significant-control/individual/61Sm2RsLodux60lm5g-haItWBZg"},"name":"Mr Ross Loveday","name_elements":{"forename":"Ross","surname":"Loveday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02775496","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"f99c7c6e92cecc9a8c6b84cec25b3080d5e4e616","kind":"individual-person-with-significant-control","links":{"self":"/company/02775496/persons-with-significant-control/individual/7fcNMJNdPDc4ZEYjvupLSAHdRdU"},"name":"Mr Stephen John Butler","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09997276","data":{"address":{"address_line_1":"Abyssinia Close","country":"United Kingdom","locality":"London","postal_code":"SW11 1ER","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"15e67e7923ddeef84f186e8e54cc5d8b421f5f0f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09997276/persons-with-significant-control/individual/Olmkc4lsrPwU4vmHzJRKOTH3C8k"},"name":"Magdy Khalil","name_elements":{"forename":"Magdy","surname":"Khalil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"05033946","data":{"address":{"address_line_1":"Olivers Place","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9WT","premises":"Unit 16 Eastway Business Village"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"6230ad6188ddc4500ff43b25f7fb45ca2aa984f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05033946/persons-with-significant-control/individual/iHi21ZJBateI96v3L2kEjYnx-DQ"},"name":"Mr Mark David Sylvester","name_elements":{"forename":"Mark","middle_name":"David","surname":"Sylvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10613416","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1951},"etag":"5ae377016c2db4d47eb4701c838580efa338387c","kind":"individual-person-with-significant-control","links":{"self":"/company/10613416/persons-with-significant-control/individual/2nPizu9aJq-SkEf_-Swj4eOUJSc"},"name":"Mr Amita Ghosh","name_elements":{"forename":"Amita","surname":"Ghosh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"06489837","data":{"address":{"address_line_1":"Waverley Drive","country":"England","locality":"Prescot","postal_code":"L34 1PU","premises":"19","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"0c64031793f5c9c2b92469a1735d91aefb50d9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/06489837/persons-with-significant-control/individual/3zNf9Ow0zkoV1sB4kVV108fOG0U"},"name":"Mr Michael Grimes","name_elements":{"forename":"Michael","surname":"Grimes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09271496","data":{"address":{"address_line_1":"West Bridgford","country":"England","locality":"Nottingham","po_box":"10522","postal_code":"NG2 9QW","premises":"Mercury Accountancy Services Limited"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1991},"etag":"da47e405f2e8a480e373bab863bcadf4560dd038","kind":"individual-person-with-significant-control","links":{"self":"/company/09271496/persons-with-significant-control/individual/IPZ4q4BN3REOg2FiR9dkxE_Q2YY"},"name":"Ganeshkumar Kasinathan","name_elements":{"forename":"Ganeshkumar","surname":"Kasinathan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"NI629546","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1963},"etag":"0fe2b21aa39db0c2c3f16bf82808095b3d043bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI629546/persons-with-significant-control/individual/xD6Bsp5m2Nh_5wmvVNGZ6CEF_nU"},"name":"Mr Samuel Charles Rodgers","name_elements":{"forename":"Samuel","middle_name":"Charles","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06210886","data":{"address":{"address_line_1":"St Pauls Avenue","locality":"Slough","postal_code":"SL2 5EN","premises":"147","region":"Berks"},"ceased_on":"2019-11-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a93db0b4305eb9bd2727ced746655f67f562271a","kind":"individual-person-with-significant-control","links":{"self":"/company/06210886/persons-with-significant-control/individual/peN3dm1UvjpezcKosP-j-udq7Jk"},"name":"Mr Anil Nicky Patel","name_elements":{"forename":"Anil","middle_name":"Nicky","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"08861186","data":{"address":{"address_line_1":"Holmer Terrace","address_line_2":"Holmer","locality":"Hereford","postal_code":"HR4 9RH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"4ed38640c438ca9eb367b0001f5ac652beeada7b","kind":"individual-person-with-significant-control","links":{"self":"/company/08861186/persons-with-significant-control/individual/g4jrxsvecu-l72FeTAqlmrW3f60"},"name":"Mr Hedley Stuart Smith","name_elements":{"forename":"Hedley","middle_name":"Stuart","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613417","data":{"address":{"address_line_1":"Church Road","address_line_2":"Wick","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 5PD","premises":"70","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"ba57935fbd9a669613820f9cae7e5d25d7a085af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613417/persons-with-significant-control/individual/s0zJkdZXFYb0OfWaw_u5n4D6JBw"},"name":"Mr Max James Firks-Matthews","name_elements":{"forename":"Max","middle_name":"James","surname":"Firks-Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"SO300327","data":{"address":{"address_line_1":"The Old Meal Mill","address_line_2":"Tomich   Strathglass","locality":"By Beauly","postal_code":"IV4 7LY","region":"Inverness-Shire "},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"860e8476d3dc86010846d0b09a2ec53e09062454","kind":"individual-person-with-significant-control","links":{"self":"/company/SO300327/persons-with-significant-control/individual/13_SKeygwDX08r0AiT7Bk502O5I"},"name":"Mrs Gina Elizabeth Francis","name_elements":{"forename":"Gina","middle_name":"Elizabeth","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-02-01"}}
{"company_number":"10613417","data":{"address":{"address_line_1":"Church Road","address_line_2":"Wick","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 5PD","premises":"70","region":"South Gloucestershire"},"ceased_on":"2017-09-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"d00c27912c98bfc126f6cc0d206c73ee250724ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10613417/persons-with-significant-control/individual/WaPqMWzQIO9a0mkEvINfU_vPPIY"},"name":"Mr Julian Anthony Thomas Firks-Matthews","name_elements":{"forename":"Julian","middle_name":"Anthony Thomas","surname":"Firks-Matthews","title":"Mr"},"nationality":"Bristish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-10"}}
{"company_number":"06042316","data":{"address":{"address_line_1":"1404-1410 High Road","country":"United Kingdom","locality":"Whetstone","postal_code":"N20 9BH","premises":"Turnberry House","region":"London"},"etag":"f523cac7676e1d20b09a832a8f4e1653edfd26a0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"0351275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06042316/persons-with-significant-control/corporate-entity/zi5xD6FtyYVQxaqlfTLdlFDvKSs"},"name":"World Property Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01603057","data":{"address":{"address_line_1":"Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 7NZ","premises":"1st Floor Shropshire House, 179"},"ceased_on":"2019-01-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"7d84f8d95affa7e4daa6ee08335e61def5201fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/01603057/persons-with-significant-control/individual/AVkbM2ec7x9C3EYK0gh7ZxRjD5w"},"name":"Mrs Linda Joyce Attwell","name_elements":{"forename":"Linda","middle_name":"Joyce","surname":"Attwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613536","data":{"address":{"address_line_1":"Ty Mawr Avenue","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 3AF","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"5adf905d43a9a3a3496bc0e6d32361568149b701","kind":"individual-person-with-significant-control","links":{"self":"/company/10613536/persons-with-significant-control/individual/nk4d9F5oFY2dwhxSzSe9XOpImp4"},"name":"Mrs Natalie Macgillivray","name_elements":{"forename":"Natalie","surname":"Macgillivray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"05020606","data":{"address":{"address_line_1":"Livermead Hill","country":"England","locality":"Torquay","postal_code":"TQ2 6QX","premises":"Oversands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"516f4f0fe33fb75df129dc030f2acfc813cdc1cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05020606/persons-with-significant-control/individual/Knn7WlvFt4uHUXbUC7fxO0JVpW0"},"name":"Mrs Julie Bishop","name_elements":{"forename":"Julie","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05020606","data":{"address":{"address_line_1":"Livermead Hill","country":"England","locality":"Torquay","postal_code":"TQ2 6QX","premises":"Oversands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"a798e882f2531e71ed477228e2cbc9d83274e0d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05020606/persons-with-significant-control/individual/9GA2jrBKAOrhpCx3HNXl7gkUo4w"},"name":"Mr Raymond John Bishop","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09428676","data":{"address":{"address_line_1":"Lytham Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3AQ","premises":"Unit 10, 80","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"e254f6ef92188352c6c0f189381a3f7794c9b5ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09428676/persons-with-significant-control/individual/jcoqBKbkO76kJvIj3tL01kdCanI"},"name":"Mrs Nicola-Jane Rose","name_elements":{"forename":"Nicola-Jane","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613537","data":{"address":{"address_line_1":"Bascombe Grove","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 3RH","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"bbad230a9d69efc245ee464f9e15d1dc0c035e46","kind":"individual-person-with-significant-control","links":{"self":"/company/10613537/persons-with-significant-control/individual/kEvKzvCsPLqnBurNxwRAw1sCRag"},"name":"Mr Temitayo Ilesanmi","name_elements":{"forename":"Temitayo","surname":"Ilesanmi","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"03499616","data":{"address":{"country":"England","locality":"Bromsgrove","postal_code":"B61 0UW","premises":"9 Aspens Way","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"1789b70a2528a4c9c7f90b4c132975811c91335f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Deborah Kathleen Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03499616/persons-with-significant-control/individual/XHTgftoTrB5eOiAXnNdbGOd7VR8"},"name":"Mrs Deborah Kathleen Harris","name_elements":{"forename":"Deborah","middle_name":"Kathleen","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06798546","data":{"address":{"address_line_1":"Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"The Manor House 260","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"5ba8cdd2387961c7650a94b4414d0a24a7f1ed1e","kind":"individual-person-with-significant-control","links":{"self":"/company/06798546/persons-with-significant-control/individual/w5fogLF14OlBjV_k4NxZ03bVL28"},"name":"Mr Dustin Anthony Hillenaar","name_elements":{"forename":"Dustin","middle_name":"Anthony","surname":"Hillenaar","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03504616","data":{"address":{"address_line_1":"Woodmancote","country":"England","locality":"Cheltenham","postal_code":"GL52 9QB","premises":"Peartree Cottage","region":"Gloucestershire"},"ceased_on":"2023-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"90c15104707890e1a39d65fceda5217305f1e906","kind":"individual-person-with-significant-control","links":{"self":"/company/03504616/persons-with-significant-control/individual/myh_XF5vryUkwLXHPPHdnlJEDSQ"},"name":"Mr Michael David Collie","name_elements":{"forename":"Michael","middle_name":"David","surname":"Collie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03499616","data":{"address":{"country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0UW","premises":"9 Aspens Way","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"cb59b4a5bbf00a9898361aef4ca0ed4713ad65b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2026-02-15T00:00:00Z","preferred_name":"Paul David Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03499616/persons-with-significant-control/individual/YG9TGu2tt9dTP8k21hpR89w5Cvc"},"name":"Mr Paul David Harris","name_elements":{"forename":"Paul","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"03504616","data":{"address":{"address_line_1":"Chaddesley Corbett","country":"United Kingdom","locality":"Nr Kidderminster","postal_code":"DY10 4SD","premises":"Brook End","region":"Worcestershire"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"6ba83f015f087b61478c7f14a4055e3e88e8b86c","kind":"individual-person-with-significant-control","links":{"self":"/company/03504616/persons-with-significant-control/individual/4xmj_CIjj751IzNzWbdNIzGpTTQ"},"name":"Mrs Gaye Jessica Collie","name_elements":{"forename":"Gaye","middle_name":"Jessica","surname":"Collie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04155606","data":{"address":{"address_line_1":"Wetherell Road","locality":"London","postal_code":"E9 7DB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"e5f06cf57b5c0ff06ff71f232b85e309182eaccd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04155606/persons-with-significant-control/individual/dMRYiDrMkzyjYc-mNg_IUnFABuw"},"name":"Jeremy Adrian Halliwell","name_elements":{"forename":"Jeremy","middle_name":"Adrian","surname":"Halliwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09401536","data":{"address":{"address_line_1":"Egerton Crescent","care_of":"ACCOUNTS SOLUTIONS","locality":"Manchester","postal_code":"M20 4PN","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5b48d150dba223d692b4b33c57ebd19a97bc0e90","kind":"individual-person-with-significant-control","links":{"self":"/company/09401536/persons-with-significant-control/individual/CJQp97QWYyTNW1E57uPp-gTRyRA"},"name":"Miss Parisa Nowroozi Forooshani","name_elements":{"forename":"Parisa","surname":"Nowroozi Forooshani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04155606","data":{"address":{"address_line_1":"Douglas Haig Road","country":"England","locality":"Salisbury","postal_code":"SP1 3NB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"91055ecc7d455652f1362d47b00f2d24d9b5be9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04155606/persons-with-significant-control/individual/vCCzU-cTpQ8LyFbihNYEWm0LZ6w"},"name":"Julian Ivor Halliwell","name_elements":{"forename":"Julian","middle_name":"Ivor","surname":"Halliwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05015886","data":{"address":{"address_line_1":"Fazeley","country":"England","locality":"Tamworth","postal_code":"B77 3RA","premises":"22 Coleshill Street"},"country_of_residence":"British","date_of_birth":{"month":5,"year":1953},"etag":"50357e0278e2cd3d9a300a6247c82b745a2592eb","kind":"individual-person-with-significant-control","links":{"self":"/company/05015886/persons-with-significant-control/individual/xFih-NyxGIozBdRLkzE7N8UNy3o"},"name":"Mr Alan Johathan Davis","name_elements":{"forename":"Alan","middle_name":"Johathan","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"NI605957","data":{"address":{"address_line_1":"Urbalreagh Road","address_line_2":"Victoria Bridge","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9JL","premises":"21"},"ceased_on":"2025-08-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1987},"etag":"52fc4ae00bcfe2a1deb28e581212e22eb581e52f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI605957/persons-with-significant-control/individual/rX9Q4ohkR9hEfY0cQlNfTmA0YHk"},"name":"Mr Aidan Francis Harley","name_elements":{"forename":"Aidan","middle_name":"Francis","surname":"Harley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10613616","data":{"address":{"address_line_1":"Fort Albert","address_line_2":"Monks Lane","country":"England","locality":"Freshwater","postal_code":"PO40 9TB","premises":"West Wing","region":"Iow"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"4c72cc86adb717c07b10fe8343a8971d7480c178","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613616/persons-with-significant-control/individual/9mpzpsoB1Xx3rorDbGMXRSFEVgo"},"name":"Mr John Gibson Bainbridge","name_elements":{"forename":"John","middle_name":"Gibson","surname":"Bainbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08834286","data":{"address":{"address_line_1":"Tutsham Way","address_line_2":"Paddock Wood","locality":"Tonbridge","postal_code":"TN12 6UA","premises":"81","region":"Kent"},"ceased_on":"2017-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"f13ff73603e6a2ce2e4bb6aa0fc936dbe1160082","kind":"individual-person-with-significant-control","links":{"self":"/company/08834286/persons-with-significant-control/individual/Cs11MUZRrCpE4fnnaeO-In8hihU"},"name":"Sylet Mason","name_elements":{"forename":"Sylet","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-07"}}
{"company_number":"09707156","data":{"address":{"address_line_1":"Spitalfields House","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Primera Accountants Limited, First Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"cf2e7d6e8655eb15cd69e34f0658f950376bc591","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09707156/persons-with-significant-control/individual/nmaMeUGK_4lW_gw0uBmuCr3Eagw"},"name":"Dr Muntazir Mehdi Hamza Ali","name_elements":{"forename":"Muntazir","middle_name":"Mehdi Hamza","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09955697","data":{"address":{"address_line_1":"Park Corner","address_line_2":"Freshford","country":"England","locality":"Bath","postal_code":"BA2 7UP","premises":"Wayside"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a96b968c6783e9775cb9113102dc158c8d20c059","kind":"individual-person-with-significant-control","links":{"self":"/company/09955697/persons-with-significant-control/individual/XNemXoWfRBpEVJYdWHteuKoTp7o"},"name":"Mr Ian Dougall","name_elements":{"forename":"Ian","surname":"Dougall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10613617","data":{"address":{"address_line_1":"Lyde Green","country":"England","locality":"Halesowen","postal_code":"B63 2PQ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a791c9fe875ed031451052b2b8b8bb9e4e769b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10613617/persons-with-significant-control/individual/zWApBZ2PDp-0_dLYedsgIz_RuFk"},"name":"Mr Darren Derek Biggs","name_elements":{"forename":"Darren","middle_name":"Derek","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-10"}}
{"company_number":"08174727","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2024-03-15","etag":"6a34ea5bc4fd51d8516ccd168b6eed5b451ab518","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03140482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08174727/persons-with-significant-control/corporate-entity/OCt5dz48HyJbsIDxM5XaS3YiqWw"},"name":"Chalfen Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09618777","data":{"address":{"address_line_1":"Rainham Close","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0XR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"39d0eeda70d417d9fa1c619cca056e301444d5b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09618777/persons-with-significant-control/individual/2TTt9uwIE4lqHQ3_uqhRPYqDTRo"},"name":"Mrs Carrie Newall","name_elements":{"forename":"Carrie","surname":"Newall","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-02"}}
{"company_number":"09972817","data":{"address":{"address_line_1":"Caerwent","country":"Wales","locality":"Caldicot","postal_code":"NP26 5AJ","premises":"Dewstow Manor","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"3a3fde0825eab4936bb946d9a4a97d3a8114f04b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09972817/persons-with-significant-control/individual/Bwe1mbS7s5LYYsQR0U9j6V_x9no"},"name":"Mr Royston Michael Phelps","name_elements":{"forename":"Royston","middle_name":"Michael","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07287657","data":{"address":{"address_line_1":"Camden Park Road","country":"England","locality":"Chislehurst","postal_code":"BR7 5HG","premises":"42"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1980},"etag":"d0b1d9e422788596c744de01a1cb20bfc93cd471","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07287657/persons-with-significant-control/individual/0xecNG_loGEHiJ2eLli2y4uEVKo"},"name":"Mr Roger Hadden","name_elements":{"forename":"Roger","surname":"Hadden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05491076","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9SE","premises":"616d","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"08e0e58b0458a0b5352993d0543cc1dae86b2fe7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Echewodo Lambert Nwawudu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05491076/persons-with-significant-control/individual/9wKPFxJ3XUyzLdUSxhT6nex0oP8"},"name":"Mr Echewodo Lambert Nwawudu","name_elements":{"forename":"Echewodo","middle_name":"Lambert","surname":"Nwawudu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07702726","data":{"address":{"address_line_1":"Louth Road","address_line_2":"West Barkwith","country":"England","locality":"Market Rasen","postal_code":"LN8 5LF","premises":"The Old Rectory","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"566b3528244c7ea06a9d38732ffd083aa60b4319","kind":"individual-person-with-significant-control","links":{"self":"/company/07702726/persons-with-significant-control/individual/D8IbZRVVsZG_lQRGvhWAO-vFUh4"},"name":"Mr Hugh Christopher Bourn","name_elements":{"forename":"Hugh","middle_name":"Christopher","surname":"Bourn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10890256","data":{"address":{"address_line_1":"Crosspool","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5NG","premises":"21a Sandygate Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"e2ff6a1c8f9edddf934683173b500eb62cbcc569","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890256/persons-with-significant-control/individual/rLgdtQ1cnlUGzRfTUtbCWFpDOl4"},"name":"Mr Alexander Stefan Andrejczuk","name_elements":{"forename":"Alexander","middle_name":"Stefan","surname":"Andrejczuk","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"SL021917","data":{"address":{"address_line_1":"22 60 Rokiv Ussr","country":"Ukraine","locality":"Mariupol","premises":"Apt.32","region":"Donetsk Region"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1975},"etag":"1be3ca3c2dbd86e84150f38a0d26e1f6f451dd9f","kind":"individual-person-with-significant-control","links":{"self":"/company/SL021917/persons-with-significant-control/individual/KMbq1m4IvcUn7szux4SG6fygMH8"},"name":"Oleksii Buianov","name_elements":{"forename":"Oleksii","surname":"Buianov"},"nationality":"Ukrainian","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10890246","data":{"address":{"address_line_1":"Stratford","country":"England","locality":"London","postal_code":"E15 2RP","premises":"74 Abbey Lane"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"4a976dcb9813c985e87f1c0e5c383ee37798dc49","kind":"individual-person-with-significant-control","links":{"self":"/company/10890246/persons-with-significant-control/individual/E5BN1O_E-FPc2iChVpG3IoQAbSM"},"name":"Mr Paul Anthony Smith","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"10890256","data":{"address":{"address_line_1":"Crosspool","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5NG","premises":"21a Sandygate Road","region":"South Yorkshire"},"ceased_on":"2020-06-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"3a4d0e4b77ad289685222fcdc56bbba765622521","kind":"individual-person-with-significant-control","links":{"self":"/company/10890256/persons-with-significant-control/individual/iBuJyDhrcw3Nd8-Nnl-B9Iy_Ngs"},"name":"Mr Christopher Richard George","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"George","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"OC411746","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SF","premises":"4 Cedar Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"1eb6f0e83198b134c766560d7d441e5c5bb8db9e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411746/persons-with-significant-control/individual/PCvzOsqLHnx3MpL1ymc2n6_X27I"},"name":"Mr David John Prevett","name_elements":{"forename":"David","middle_name":"John","surname":"Prevett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-05-10"}}
{"company_number":"10293366","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"ac070a4c66a7ed17faee4247f3201ea3ea646b14","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10293366/persons-with-significant-control/individual/uwSirzmfoDsHP4-sC4J5XA6dLW4"},"name":"Helen Timmins","name_elements":{"forename":"Helen","surname":"Timmins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"02064206","data":{"address":{"address_line_1":"Dalton","country":"United Kingdom","locality":"Northumberland","postal_code":"NE18 0AB","premises":"Long Barns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"c141ee83e1f9a1d4c94dbe4e5c11623f29952db7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02064206/persons-with-significant-control/individual/nICgqelsflHDFbit75wCHSQy9b8"},"name":"Mr Alan Wintrip","name_elements":{"forename":"Alan","surname":"Wintrip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"10890257","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 4QZ","premises":"109b"},"ceased_on":"2017-12-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f2dca49961654a16ede8f87cb437095337f23282","kind":"individual-person-with-significant-control","links":{"self":"/company/10890257/persons-with-significant-control/individual/jDhcpBqIEx4tgY2edT9KVrloYPQ"},"name":"Mr Vincenzo Esposito","name_elements":{"forename":"Vincenzo","surname":"Esposito","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-31"}}
{"company_number":"06943767","data":{"address":{"address_line_1":"4 East Street","country":"England","locality":"Epsom","postal_code":"KT17 1HH","premises":"Stir","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"5aad3e742ac8cb2f9502eebcdd69660ec6a9e179","kind":"individual-person-with-significant-control","links":{"self":"/company/06943767/persons-with-significant-control/individual/onyV1znWjVX5nGDDG8DDkZg9Af0"},"name":"Mr Aleks Perpalaj","name_elements":{"forename":"Aleks","surname":"Perpalaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC411746","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SF","premises":"4 Cedar Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"845a319fcbacc79ffe48cf7af0bb598e8115c451","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411746/persons-with-significant-control/individual/Qzb6qY5VqwHNbd_T-kktgbWNo5Q"},"name":"Mrs Wendy June Prevett","name_elements":{"forename":"Wendy","middle_name":"June","surname":"Prevett","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-05-10"}}
{"company_number":"08575477","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"abba5d661b9fb754176730dd6c892d1d2f634efd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08575477/persons-with-significant-control/individual/g9l5gJ5FABGxqNa29eVjsBSZLns"},"name":"Mrs Machiko Jinto Rutherston","name_elements":{"forename":"Machiko","surname":"Jinto Rutherston","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02102317","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"NW8 9DB","premises":"87 Neville Court"},"ceased_on":"2018-02-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1939},"etag":"43856dc2edc75a05c045a25f76273cadd77e5ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/02102317/persons-with-significant-control/individual/5AOfsr_5-E4VgVO4S357g16pNEs"},"name":"Mr Themos Praxitelis Koukoullis","name_elements":{"forename":"Themos","middle_name":"Praxitelis","surname":"Koukoullis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02090627","data":{"address":{"address_line_1":"Royal Exchange Buildings","country":"England","locality":"London","postal_code":"EC3V 3LF","premises":"1-2"},"etag":"11b9cd4b42e9997bfdcb2f78bad0735ae611141c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02090627/persons-with-significant-control/corporate-entity/TFjM0rJGzaDzvZ71q3eZsqS2xHw"},"name":"The London Bullion Market Association","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08575477","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"9ce9190dcb0c2e841f898d9ababbc2376d440fc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08575477/persons-with-significant-control/individual/OCsq7qifD8eeYFKXCQ1JjQOe9P4"},"name":"Mr Albert David Maximilian Rutherston","name_elements":{"forename":"Albert","middle_name":"David Maximilian","surname":"Rutherston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10891467","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-26","country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1968},"etag":"e98012a3c24f2274b0676236e99242477a32c752","kind":"individual-person-with-significant-control","links":{"self":"/company/10891467/persons-with-significant-control/individual/BbL6NuMww0NVi6h3kBNME_y41Oc"},"name":"Ms Marie Ceron","name_elements":{"forename":"Marie","surname":"Ceron","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"06905976","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N4 2HY","premises":"260"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"ff1d23df8255632cf3b550f229de87ad42b96dad","kind":"individual-person-with-significant-control","links":{"self":"/company/06905976/persons-with-significant-control/individual/C5FL926p4Mrie0_RitmHI-wlLag"},"name":"Mr Keith Graeme Edelman","name_elements":{"forename":"Keith","middle_name":"Graeme","surname":"Edelman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10251017","data":{"address":{"address_line_1":"Tanys Dell","country":"England","locality":"Harlow","postal_code":"CM20 2LP","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"29cb7323e5d70499a99dd7f8d7b10b32ecc040bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10251017/persons-with-significant-control/individual/hJwARtCs0UhFZLYtm2yfdLfc6MM"},"name":"Mr Ylli Memaj","name_elements":{"forename":"Ylli","surname":"Memaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10890506","data":{"address":{"address_line_1":"Haslucks Green Road","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 2ED","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"8ef231eed1107092c711321dda30fb8029e94b44","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"MARSHALL SMALLEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Adam Graham Lawrence"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890506/persons-with-significant-control/individual/8My6LtieB2U3gA6q7B9kkk-wTlk"},"name":"Mr Adam Graham Lawrence","name_elements":{"forename":"Adam","middle_name":"Graham","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"10891496","data":{"address":{"address_line_1":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7ER","premises":"29 Hawthorne Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d0c48325bca220d5759d310b434e29f05b2975b1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10891496/persons-with-significant-control/individual/5LBlNsfU-A7nO4NdRJ7orHDJdl0"},"name":"Mr Andrew Philip Purcell","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"04859656","data":{"address":{"country":"England","locality":"Broadstairs","postal_code":"CT10 2SW","premises":"6 Selwyn Drive","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"a34448b041ed16912b34187cea1ac68a853c4c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/04859656/persons-with-significant-control/individual/787tyOG2ZhNlK9lErT8DIEEaSW4"},"name":"Mr Dipak Bhakta Mathema","name_elements":{"forename":"Dipak","middle_name":"Bhakta","surname":"Mathema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10891506","data":{"address":{"address_line_1":"Bennetts End Close","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 8DT","premises":"29","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"3eca4e80015f0f4695c1b95d8a9eab092a63bd92","kind":"individual-person-with-significant-control","links":{"self":"/company/10891506/persons-with-significant-control/individual/LMkyrtMAepEk0-wIYe414qLlKHg"},"name":"Mr Matthew David Bullard","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Bullard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"09998497","data":{"address":{"address_line_1":"Newland Gardens","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7WX","premises":"86","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"be475fd44457d13e31f248683be6bdd38095eb97","kind":"individual-person-with-significant-control","links":{"self":"/company/09998497/persons-with-significant-control/individual/OZ9-bda7FdQCvyJOs7ZGZvGBpPg"},"name":"Mr Steven Andrew Hunt","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"02631096","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 8DU","premises":"232a Northolt Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1940},"etag":"f127eac6f9f13c2f711b055aa9118aff8a45c886","kind":"individual-person-with-significant-control","links":{"self":"/company/02631096/persons-with-significant-control/individual/r5wGvBofziPGvyVZVNDyPvYQdTU"},"name":"Mr Kanwal Kishore Vaswani","name_elements":{"forename":"Kanwal","middle_name":"Kishore","surname":"Vaswani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-22"}}
{"company_number":"NI647197","data":{"address":{"address_line_1":"32 Breckenridge","country":"United Kingdom","locality":"Donaghadee","po_box":"32","postal_code":"BT21 0QJ","premises":"32 Breckenridge","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1998},"etag":"c0bb5bd56f56d01467bc8a6cb0271bba2e52aca3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647197/persons-with-significant-control/individual/hLK1BA9UfeUfUq6MjJf7Wj-DBlM"},"name":"Mr Matthew Gilchrist","name_elements":{"forename":"Matthew","surname":"Gilchrist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"10891507","data":{"address":{"address_line_1":"Stainfield Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9DH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"d8bbc27a30fcd4d753d9301ccaf833c9900057e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10891507/persons-with-significant-control/individual/nJtQMXSG7a-8Ed_FoLrj8FPjqiA"},"name":"Nina Keskikallio","name_elements":{"forename":"Nina","surname":"Keskikallio"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"03585137","data":{"address":{"address_line_1":"Bathgate Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 5PW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"24325b41e1198a9739623869259f652650686cce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03585137/persons-with-significant-control/individual/gEZj_vR4QrrQihUggOCIME93FyE"},"name":"Mr Suraj Jobanputra","name_elements":{"forename":"Suraj","surname":"Jobanputra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10893056","data":{"address":{"address_line_1":"Beech Drive","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8EF","premises":"4","region":"Lancashire"},"ceased_on":"2026-02-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a9a62bb9325f9bee8baf0cf4656e51877be5bab8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10893056/persons-with-significant-control/individual/qafkBiz_OTcuR9kY3a_w0_Nfdio"},"name":"Mr Lee Stringer","name_elements":{"forename":"Lee","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10893066","data":{"address":{"address_line_1":"Station Road","address_line_2":"Blackrod","country":"England","locality":"Bolton","postal_code":"BL6 5BN","premises":"Units 2-4 Rivington View Business Park"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1952},"etag":"f8cf354d399b9409a7e858d057677b4dfe362d58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10893066/persons-with-significant-control/individual/r8tK0EyORj_J9j0cRSt_f3qv_KI"},"name":"Giuseppe Bisi","name_elements":{"forename":"Giuseppe","surname":"Bisi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"06935157","data":{"address":{"address_line_1":"Kingsfold","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3SE","premises":"Tickfold Farm","region":"Westsussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"8a46f7605b2f26994b901bafec0e410282fa7d39","kind":"individual-person-with-significant-control","links":{"self":"/company/06935157/persons-with-significant-control/individual/BGprAqiI2l17qCgJzHf8tFZhYgM"},"name":"Mr Peter John Batchelor","name_elements":{"forename":"Peter","middle_name":"John","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10893077","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-27","country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1990},"etag":"81d3156b49f71656d2d1eae011834726a4d6b998","kind":"individual-person-with-significant-control","links":{"self":"/company/10893077/persons-with-significant-control/individual/vFBx76No0ejw0qy-YUJfVJP_MR4"},"name":"Mr Waqas Ahmad Mirzali","name_elements":{"forename":"Waqas","surname":"Ahmad Mirzali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"10233067","data":{"address":{"address_line_1":"Heathfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 7DB","premises":"C/O Thomas Baker \u0026 Co 4e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"00ff6c8e1e547121f99f8ec91a3ee8e832329141","kind":"individual-person-with-significant-control","links":{"self":"/company/10233067/persons-with-significant-control/individual/disbSHnM3CNlpE1qmkACBtITVpM"},"name":"Leon Hamilton","name_elements":{"forename":"Leon","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"09743136","data":{"address":{"country":"Germany","locality":"10627berlin","premises":"Windscheidstrasse 19"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1989},"etag":"07e76d70f269f78e80c9403beda09f90b4f2f979","kind":"individual-person-with-significant-control","links":{"self":"/company/09743136/persons-with-significant-control/individual/3IV7DoFIk-3Y-LKaFTp1MZjf8A0"},"name":"Mr Jakob Karberg","name_elements":{"forename":"Jakob","surname":"Karberg","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"04421856","data":{"address":{"address_line_1":"Moreton Road","address_line_2":"Evenlode","country":"United Kingdom","locality":"Moreton-In-Marsh","postal_code":"GL56 0YT","premises":"Poplars Farm","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1942},"etag":"ee36635ab00af3f2ea465fa2f58fddd7bfdb4032","kind":"individual-person-with-significant-control","links":{"self":"/company/04421856/persons-with-significant-control/individual/GM9rXy700U3PDyyFaRBlqiQvZC8"},"name":"Mrs Margaret Alexandrina Adamson","name_elements":{"forename":"Margaret","middle_name":"Alexandrina","surname":"Adamson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08588316","data":{"address":{"address_line_1":"Minerva Business Park, Lynch Wood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6PZ","premises":"Rutland House"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"58276a0de9f7c508bea4a8bcaa177bec8eae31c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08588316/persons-with-significant-control/individual/vpivvHhhC59p91gROEXOkRVY7F0"},"name":"Mr Thomas Edward Bradshaw","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07398907","data":{"address":{"address_line_1":"32 Tenby Street North","locality":"Birmingham","postal_code":"B1 3ES","premises":"Sapphire Heights Courtyard","region":"West Midlands"},"ceased_on":"2022-01-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"b9d3f4b133d7977772638a72a39c2c39c220cccc","kind":"individual-person-with-significant-control","links":{"self":"/company/07398907/persons-with-significant-control/individual/TnNL7tEeSbXki8z7PT1GxgyCBd8"},"name":"Mrs Jennifer Clare Welch","name_elements":{"forename":"Jennifer","middle_name":"Clare","surname":"Welch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-27"}}
{"company_number":"02829586","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Rochford","postal_code":"SS4 1DB","premises":"Millhouse"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"5e0bd7e8d0472e8dd81c3294661d4a118bae3b58","kind":"individual-person-with-significant-control","links":{"self":"/company/02829586/persons-with-significant-control/individual/tWAdSU5YoR6egbE7sOtPLJBcXM0"},"name":"Mr Anthony Eisen","name_elements":{"forename":"Anthony","surname":"Eisen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI639366","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9AA","premises":"37"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1949},"etag":"fd4fb7dbc42cbc004a47e321309fe5a578a57899","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI639366/persons-with-significant-control/individual/3EZ5WKFv5d16FVWnEKCN8fyHBkA"},"name":"Mr Derek Higgins","name_elements":{"forename":"Derek","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10365786","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"41aa8769442aca2a590fd813c69b7c34cec6d99b","kind":"individual-person-with-significant-control","links":{"self":"/company/10365786/persons-with-significant-control/individual/HDJrGqVMm2f7-jsDCybjQtI6hNY"},"name":"Ms Anna Malamen","name_elements":{"forename":"Anna","surname":"Malamen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-08-01"}}
{"company_number":"09066197","data":{"address":{"address_line_1":"Francis Road","country":"England","locality":"Harrow","postal_code":"HA1 2RA","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"da1634ba5017303d1e81a337f6bb9ab412ac03c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09066197/persons-with-significant-control/individual/xTXGG3AVKAKJ_PjSGqeQFa4dhn8"},"name":"Mr Cristian Andrei Badulescu","name_elements":{"forename":"Cristian","middle_name":"Andrei","surname":"Badulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-02"}}
{"company_number":"06311647","data":{"address":{"country":"Germany","locality":"50999 Koeln","premises":"Am Moosberg 3"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1975},"etag":"37ade84fd5e0fa0509da5ff48a8988e46e677560","kind":"individual-person-with-significant-control","links":{"self":"/company/06311647/persons-with-significant-control/individual/i6MCCIZCOJFE0xlEzUckSnZnaJg"},"name":"Mr Bjoern Kalizinski","name_elements":{"forename":"Bjoern","surname":"Kalizinski","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"06311647","data":{"address":{"country":"Germany","locality":"10785 Berlin","premises":"Flottwellstr. 23"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1960},"etag":"00c29bd6ddf381f9e09a442ae58fbba9a230b84a","kind":"individual-person-with-significant-control","links":{"self":"/company/06311647/persons-with-significant-control/individual/bjf_mw_1REOOvj06a-2i8MlaECI"},"name":"Dieter Pfoes","name_elements":{"forename":"Dieter","surname":"Pfoes"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"05597356","data":{"address":{"country":"Germany","locality":"71642 Ludwigsburg","premises":"Kelteraecker 9"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1980},"etag":"e4529e9222ae1f9e304ff8192bb78a31afa40e14","kind":"individual-person-with-significant-control","links":{"self":"/company/05597356/persons-with-significant-control/individual/9jNdTSHleENdC4AuL6k-BbZpQMw"},"name":"Mr Carsten Retter","name_elements":{"forename":"Carsten","surname":"Retter","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"10895157","data":{"address":{"address_line_1":"151 Hale Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8RU","premises":"Beechwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"1722fe270e9bd3b715bf2f09cefe9b3e08ca5ae0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895157/persons-with-significant-control/individual/Z81kbtgfb0rkLIvbJXUboT9c--E"},"name":"Laura Pearson","name_elements":{"forename":"Laura","surname":"Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"05738146","data":{"address":{"country":"Poland","locality":"62-402 Ostrowite","postal_code":"5935","premises":"Stara Olszyna 39"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1949},"etag":"adca6985de4e695b23b28a7a6d61f9792eb13529","kind":"individual-person-with-significant-control","links":{"self":"/company/05738146/persons-with-significant-control/individual/72RzuNwhGAn81a73BQVcMpkdY0k"},"name":"Mr Willi Van Wageningen","name_elements":{"forename":"Willi","surname":"Van Wageningen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"01904927","data":{"address":{"address_line_1":"118 North Street","locality":"Leeds","postal_code":"LS2 7PN","premises":"Northgate"},"country_of_residence":"Thailand","date_of_birth":{"month":11,"year":1946},"etag":"e7b96b6916579985b6de25aebbe5ac24bca288d4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01904927/persons-with-significant-control/individual/KDDv1E9i7thlDhvzscUBh07Ymio"},"name":"Mr John Ziment","name_elements":{"forename":"John","surname":"Ziment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09491296","data":{"address":{"address_line_1":"Westdean Crescent","country":"England","locality":"Manchester","postal_code":"M19 1FB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d02e08473c217ec509be92e295948ffd37aabdf1","kind":"individual-person-with-significant-control","links":{"self":"/company/09491296/persons-with-significant-control/individual/_t9V7UCrJ2Mrn4M5eNgEvjdlh4o"},"name":"Mrs Shilpika Mali","name_elements":{"forename":"Shilpika","surname":"Mali","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-01"}}
{"company_number":"NI647226","data":{"address":{"address_line_1":"Boa Island Road","address_line_2":"Commons, Belleek","country":"United Kingdom","locality":"Enniskillen","postal_code":"BT93 3EP","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":2000},"etag":"d51f18091e5db65262e6014fc6c5de6f7cd4dea7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647226/persons-with-significant-control/individual/Ei13nJ1JDpW_7p3YKf9TZlP1DKQ"},"name":"Mr Jamie Freeburn","name_elements":{"forename":"Jamie","surname":"Freeburn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"10895177","data":{"address":{"address_line_1":"Conningsby Drive","country":"England","locality":"Pershore","postal_code":"WR10 1QX","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1d0face9dc764321303e5efc08e18a551ef72a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895177/persons-with-significant-control/individual/Pkmiw2NV_qYPuowd-FNAEzrkzVE"},"name":"Mr Daniel Radolinski","name_elements":{"forename":"Daniel","surname":"Radolinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-02"}}
{"company_number":"05856176","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"cd2ac00cf8336c27465cb74f1c65f250b17383cd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05856176/persons-with-significant-control/individual/S1UJk7ENJvk4ZamS77hWwKWyF2s"},"name":"Mr Alexander Mollo","name_elements":{"forename":"Alexander","surname":"Mollo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"10895796","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"9dca633ace572d5b508fbdb3e477cdcd4dbd3174","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895796/persons-with-significant-control/individual/OVoYHJRaGXO4ii8EkC2WjLxQZmo"},"name":"Mr Nassim Moghal","name_elements":{"forename":"Nassim","surname":"Moghal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"08153167","data":{"address":{"address_line_1":"Boulevard","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"af48d033f2cdb0e802bd6bf799e61c79a76cbb7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08153167/persons-with-significant-control/individual/-6TFGvqKN-L-ZbCqSIIw1s51jV4"},"name":"Mr John Miles Bradley","name_elements":{"forename":"John","middle_name":"Miles","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10895817","data":{"address":{"address_line_1":"70 Martello Street","country":"United Kingdom","locality":"London","postal_code":"E8 3QQ","premises":"3 Vanguard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"649ad53ac31fd408252cfe63a00337f35b368cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/10895817/persons-with-significant-control/individual/8vKgJoyq_RH26i66_gzQtnnm1Zc"},"name":"Martin Kugelmass Holender","name_elements":{"forename":"Martin","middle_name":"Kugelmass","surname":"Holender"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"10340146","data":{"address":{"address_line_1":"102 Gloucester Place","country":"United Kingdom","locality":"London","postal_code":"W1U 6HT","premises":"Flat 2"},"ceased_on":"2019-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"e7329342ab1e54816dde2543430c3cb16446be86","kind":"individual-person-with-significant-control","links":{"self":"/company/10340146/persons-with-significant-control/individual/Jn76hSIk6aZ95nlBn2GdWxvplew"},"name":"Mr Theodoros Lemos","name_elements":{"forename":"Theodoros","surname":"Lemos","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-12-21"}}
{"company_number":"04263786","data":{"address":{"address_line_1":"Luzley Road","country":"United Kingdom","locality":"Mossley","postal_code":"OL6 9AH","premises":"Luzley Hall Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"e8ca7db4e9fb10119787edd379d3dd8cdc2e1126","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04263786/persons-with-significant-control/individual/SiC_W5YTzqkq743UlePrbl5fWT4"},"name":"Gavin Hardman","name_elements":{"forename":"Gavin","surname":"Hardman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04263786","data":{"address":{"address_line_1":"Luzley Road","country":"United Kingdom","locality":"Mossley","postal_code":"OL6 9AH","premises":"Luzley Hall Farm","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"9c23130f322968919af5001c4c502f50eae06aaf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04263786/persons-with-significant-control/individual/9cC2GwdR1Px5jqAcAQRJfE2RV6M"},"name":"Karen Hardman","name_elements":{"forename":"Karen","surname":"Hardman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09155136","data":{"address":{"address_line_1":"Longton Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 0TF","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"66a0d42d2f6eae7a1c249affe41e51e1dcba56d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09155136/persons-with-significant-control/individual/_qARDHhUf2r6L4S3bCZtyE8_4AU"},"name":"Shelley Fallows","name_elements":{"forename":"Shelley","surname":"Fallows"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03410127","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 8HS","premises":"74","region":"Derbyshire"},"ceased_on":"2018-12-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"49523abe02056169d4b5c2bee2befac83d2a6bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/03410127/persons-with-significant-control/individual/Sf1HjlWyOu9WYXdJ-vlmrMp1Iro"},"name":"Mrs Sally Jayne Allardyce","name_elements":{"forename":"Sally","middle_name":"Jayne","surname":"Allardyce","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-02"}}
{"company_number":"10896436","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"Birmingham","postal_code":"B12 8EA","premises":"5 Highgate Business Centre"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"6308a44b2dc94f9824fad38c6337fe2768bc1bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/10896436/persons-with-significant-control/individual/cO4T3FsmSkP28t3CLvfBiZPFoEY"},"name":"Mr Mohammad Shahabuddin","name_elements":{"forename":"Mohammad","surname":"Shahabuddin","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"10896436","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"Birmingham","postal_code":"B12 8EA","premises":"5 Highgate Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"9bf0e9ebd73c83cfa54fa9fa8cd565e34fc15750","kind":"individual-person-with-significant-control","links":{"self":"/company/10896436/persons-with-significant-control/individual/ow5xeqF-g710FKXtQg_Wo-U1g9A"},"name":"Mr Mohammed Ilyas","name_elements":{"forename":"Mohammed","surname":"Ilyas","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"10896436","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"Birmingham","postal_code":"B12 8EA","premises":"5 Highgate Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"598419bef06f1bc725eee90feceded20f8f70861","kind":"individual-person-with-significant-control","links":{"self":"/company/10896436/persons-with-significant-control/individual/0kwuiee3pynX9eOzT6rbhGMT5T8"},"name":"Mr Asghar Ali","name_elements":{"forename":"Asghar","surname":"Ali","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"10896886","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 0PA","premises":"32-40"},"ceased_on":"2022-06-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"c4f17ff21550161a3b84de7bd971639704d8dd30","kind":"individual-person-with-significant-control","links":{"self":"/company/10896886/persons-with-significant-control/individual/wtAYniec6djkM-RhoLM3DLDrA38"},"name":"Mrs Johera Rauf Qureshi","name_elements":{"forename":"Johera","middle_name":"Rauf","surname":"Qureshi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"04479517","data":{"address":{"address_line_1":"Ferndale Grove","locality":"Bradford","postal_code":"BD9 4LE","premises":"41","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"e6f2cd50295ebb5b3641ab3605b6d2c0d12b2731","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04479517/persons-with-significant-control/individual/v4yB3J0UDQG69LcF709zPZxR78o"},"name":"Mr Haq Nawaz","name_elements":{"forename":"Haq","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-14"}}
{"company_number":"10896886","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 0PA","premises":"32-40"},"ceased_on":"2023-02-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"5118c6a097af1ee53c3c7891580b16807bcf88a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10896886/persons-with-significant-control/individual/-nu20g2aUBYPDOiGd_uXZs6o9Dc"},"name":"Mr Raja Nouman Yaqoob","name_elements":{"forename":"Raja","middle_name":"Nouman","surname":"Yaqoob","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"07727967","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"54 - 58 High Street","country":"United Kingdom.","locality":"Edgware","postal_code":"HA8 7EJ","premises":"8th Floor","region":"Middlesex"},"ceased_on":"2016-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"aebd1e87822903610a80a850e80e560887c71567","kind":"individual-person-with-significant-control","links":{"self":"/company/07727967/persons-with-significant-control/individual/n3fpJUX-Vle5DKSa5WvJc1SB-iI"},"name":"Miss Oluwaseyi Rashida Raji","name_elements":{"forename":"Oluwaseyi","middle_name":"Rashida","surname":"Raji","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10897686","data":{"address":{"address_line_1":"Greencroft","address_line_2":"Clifton","country":"England","locality":"Nottingham","postal_code":"NG11 8EZ","premises":"143 Greencroft","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"5da8c953a32eb95e130c9f829dd007e0382f3acf","kind":"individual-person-with-significant-control","links":{"self":"/company/10897686/persons-with-significant-control/individual/DrV4kaD4vUe8g2d5e-ZWbP9RTck"},"name":"Tarek Abuhagar","name_elements":{"forename":"Tarek","surname":"Abuhagar"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"SC572827","data":{"address":{"country":"United Kingdom","locality":"Buckie","postal_code":"AB56 1AH","premises":"3 Cluny Square","region":"Banffshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"8da180b065e75bd1f9d872ae3bf81a435d2bdc16","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572827/persons-with-significant-control/individual/ePVo1g1ehSJethAhLFTMMZWI51g"},"name":"Mr Malcolm John Fielding","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"08018396","data":{"address":{"address_line_1":"Marsh Lane","address_line_2":"Taplow","country":"England","locality":"Maidenhead","postal_code":"SL6 0DE","premises":"Rossbonny"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"194d9d87e3df53647f349f354b13ca410ab7a5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08018396/persons-with-significant-control/individual/5EftCnmsbqn7a8aHL2gVAHN3s_k"},"name":"Mrs Helen Beck","name_elements":{"forename":"Helen","surname":"Beck","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-03"}}
{"company_number":"09589427","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Riverside Business Park","country":"Wales","locality":"Swansea","postal_code":"SA7 0AJ","premises":"8 Axis Court"},"ceased_on":"2022-10-05","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"0e1b328a972d7fa1085d587dd8de6d93aa4f52b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09589427/persons-with-significant-control/individual/oDNP8QOHNbTb8sSQf7bhiUMCBEE"},"name":"Mr John Anthony Cursio","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Cursio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05219186","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1LR","premises":"Treviot House","region":"Essex"},"ceased_on":"2016-12-11","etag":"970b9e72841d34637701d62904b3442e8f234056","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company - 08630470","place_registered":"England And Wales","registration_number":"08630470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05219186/persons-with-significant-control/corporate-entity/rfuxVvyFMjVM2cAp0SOOkQPbcA4"},"name":"Engage Group (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10899657","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2017-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"5086c2656a52ab3266191df290d5010ab4f27654","kind":"individual-person-with-significant-control","links":{"self":"/company/10899657/persons-with-significant-control/individual/w6B0U4mg97FISW2SAl2GXeqkSi0"},"name":"Bill Hetherington","name_elements":{"forename":"Bill","surname":"Hetherington"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-04"}}
{"company_number":"09630607","data":{"address":{"address_line_1":"Finchley Central","country":"England","locality":"London","postal_code":"N3 3HN","premises":"272 Regents Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"b202ff2c1de3199196329d83f950fff48d5fc434","kind":"individual-person-with-significant-control","links":{"self":"/company/09630607/persons-with-significant-control/individual/nG9ngHrIlSgeqMJf_Vd8hGc0eJc"},"name":"Dr Carole Marie-Therese Laura Gilling-Smith","name_elements":{"forename":"Carole","middle_name":"Marie-Therese Laura","surname":"Gilling-Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10900426","data":{"address":{"address_line_1":"Parklands","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3SJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"09826c9c69effb55cdfe38c0acbe3183e320fd31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900426/persons-with-significant-control/individual/C8q6KhhxaE1ZsnWLEtToD7950bM"},"name":"Mr Mazin Abu Sayf","name_elements":{"forename":"Mazin","surname":"Abu Sayf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"07294226","data":{"address":{"address_line_1":"The Close","address_line_2":"Averham","country":"England","locality":"Newark","postal_code":"NG23 5RP","premises":"Maidstone Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"b230d10626401ee942564408a326d0c122d97d1d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07294226/persons-with-significant-control/individual/uH2rch9uVxgBILjOupMjKYN-kQA"},"name":"Mr Brett Stainwright Ward","name_elements":{"forename":"Brett","surname":"Stainwright Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"08339706","data":{"address":{"address_line_1":"Milley Lane","address_line_2":"Hare Hatch","country":"England","locality":"Reading","postal_code":"RG10 9AA","premises":"7"},"etag":"60606d73c6744ec4ac0ab7def54e4bca543824a8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006 Et Seq","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08581872"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08339706/persons-with-significant-control/corporate-entity/dtlly7e79cQYaG3cNkMp2iJlCmU"},"name":"Solaer Uk Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10900437","data":{"address":{"address_line_1":"Meadow Street","address_line_2":"Great Harwood","country":"United Kingdom","locality":"Blackburn","postal_code":"BB6 7EJ","premises":"Unit 3 Palatine Mill","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"d6128d74076c18f100ff274e2e468815e1c42a86","kind":"individual-person-with-significant-control","links":{"self":"/company/10900437/persons-with-significant-control/individual/DOOUWHaEFyYy5EObLqyNRpLfulk"},"name":"Mr Mohammed Afzal Kalaiwala","name_elements":{"forename":"Mohammed","middle_name":"Afzal","surname":"Kalaiwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-04"}}
{"company_number":"06796816","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Altham","country":"England","locality":"Accrington","postal_code":"BB5 5TX","premises":"Unit 13 Moorfield Industrial Estate","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ef64767b3e72213f23ae122ace214fb90b53d412","kind":"individual-person-with-significant-control","links":{"self":"/company/06796816/persons-with-significant-control/individual/14gK4Y9Jud9augwGX_j4GMYJsZA"},"name":"Mr John Tempest Moran","name_elements":{"forename":"John","middle_name":"Tempest","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10901087","data":{"address":{"address_line_1":"Friern Barnet Road","country":"United Kingdom","locality":"London","postal_code":"N11 3EH","premises":"61a"},"ceased_on":"2020-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"fa7842610618e7949b2328315ba6e44065df25fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10901087/persons-with-significant-control/individual/AmRb-Y-Bh0CGbXgwB-mDvdIezD8"},"name":"Mr Daniel Cardenas-Clark","name_elements":{"forename":"Daniel","surname":"Cardenas-Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-04"}}
{"company_number":"10901096","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Suite 33854 Advantage Business Centre","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Romania","date_of_birth":{"month":6,"year":1972},"etag":"9321b15940f1bf6d04bf985694fd8e10b2e50fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/10901096/persons-with-significant-control/individual/B8Rgkax5GO7eYxTKXBV5THqf904"},"name":"Mr Alfred Pogner","name_elements":{"forename":"Alfred","surname":"Pogner","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"10209156","data":{"address":{"country":"England","locality":"Windermere","postal_code":"LA23 2BA","premises":"17 Oakthwaite Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"0236542c96dec18b0f696a78e4a5986596d4e2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10209156/persons-with-significant-control/individual/EJnJ8OVBTLmZV5O3i19Ftr_nVOU"},"name":"Mrs Deborah Rigg","name_elements":{"forename":"Deborah","surname":"Rigg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10901477","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"ceased_on":"2017-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"8cc91df64edce7a0836bc7dbedca3a7c948413ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10901477/persons-with-significant-control/individual/LA4rq6CTnJUEcdJlqxDy-afLLBk"},"name":"Mr Andrew Guy St.Clair Hood","name_elements":{"forename":"Andrew","middle_name":"Guy St.Clair","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10901477","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"ceased_on":"2020-03-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"423fed1f337b215cdd617478e1fafcaf66adc46d","kind":"individual-person-with-significant-control","links":{"self":"/company/10901477/persons-with-significant-control/individual/z1GdxuKI_gzyRvG0XpcUk8HbAi0"},"name":"Mr Alexander James Edward Hickman","name_elements":{"forename":"Alexander","middle_name":"James Edward","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"05379096","data":{"address":{"address_line_1":"Union Road","locality":"Farnham","postal_code":"GU9 7PT","premises":"The Old Court House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"247448caae0c7d9e8b441be84d5161efdf0df722","kind":"individual-person-with-significant-control","links":{"self":"/company/05379096/persons-with-significant-control/individual/FAA0nCkHTo31_m3XNkP4ZSXfsDQ"},"name":"Mr Owen Charles Tindle","name_elements":{"forename":"Owen","middle_name":"Charles","surname":"Tindle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-30"}}
{"company_number":"10901496","data":{"address":{"address_line_1":"Oakwood Mews","address_line_2":"Soothill","country":"England","locality":"Batley","postal_code":"WF17 6NN","premises":"4"},"ceased_on":"2025-08-31","country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1941},"etag":"c8e6236a6e83dacc12a719c01d1e429b197a9e76","kind":"individual-person-with-significant-control","links":{"self":"/company/10901496/persons-with-significant-control/individual/NnKYSLQHzEgUtRgKg9KZIBpkxHY"},"name":"Mahomed Sadeck Dhoda","name_elements":{"forename":"Mahomed","middle_name":"Sadeck","surname":"Dhoda"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10901517","data":{"address":{"address_line_1":"Blackthorns","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 5AD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"a652fbcf4126a0a8bd13e97d88125f305c93a4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10901517/persons-with-significant-control/individual/T992lHUeBsffu0vjZAr5aq8Ln1I"},"name":"Mr Graham Thoms","name_elements":{"forename":"Graham","surname":"Thoms","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"06564316","data":{"address":{"address_line_1":"Acadia Road","country":"England","locality":"Torquay","postal_code":"TQ1 2PY","premises":"Woodbury"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"d632db6c2390643203504f5dbba784b5e8d72325","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06564316/persons-with-significant-control/individual/nxGsRi9fHWMCTvtdt78-uEZ1ov8"},"name":"Mr Paul John Ndohuva Bassi","name_elements":{"forename":"Paul","middle_name":"John Ndohuva","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"10902276","data":{"address":{"address_line_1":"College Drive","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4UA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"e8361d8f3955df1400245d3af80399a39e7bdf0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10902276/persons-with-significant-control/individual/bNsoP6RHRRMuL7aU_PEo4esMU7I"},"name":"Mr Lushantha Sampath Nissanka Arrachi Appuhamilage","name_elements":{"forename":"Lushantha","middle_name":"Sampath","surname":"Nissanka Arrachi Appuhamilage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10301976","data":{"address":{"address_line_1":"Elmdon Place","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 0AH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"05e52834c7249d0dc611a45546ed5119b303e58b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10301976/persons-with-significant-control/individual/28pCFVhcFMV1G8N6ibydXNSS6LY"},"name":"Mr Donatas Vilkancas","name_elements":{"forename":"Donatas","surname":"Vilkancas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10281107","data":{"address":{"address_line_1":"Southwood Road","country":"England","locality":"Ramsgate","postal_code":"CT11 0AJ","premises":"59a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"23cdb9e787b3e2ca0282b92c8a70d1f18175c5eb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10281107/persons-with-significant-control/individual/Lv3ZdKITFdb7pxzuWS_ynPPoE_Y"},"name":"Mr James Charles Lock","name_elements":{"forename":"James","middle_name":"Charles","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"10250437","data":{"address":{"address_line_1":"Ditcheat","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 6RE","premises":"The Old Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"a28ddcc185baf9cc8b536e2dda151cf75501110d","kind":"individual-person-with-significant-control","links":{"self":"/company/10250437/persons-with-significant-control/individual/MgxIPX_w75yjEQCVd3f9xQ1a2Z8"},"name":"Mr Ian Joseph Fogg","name_elements":{"forename":"Ian","middle_name":"Joseph","surname":"Fogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-24"}}
{"company_number":"10250437","data":{"address":{"address_line_1":"Ditcheat","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 6RD","premises":"Manor Farm Stables","region":"Somerset"},"ceased_on":"2016-09-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"e3d1535087419f67a2d83a10536b1c809b36291e","kind":"individual-person-with-significant-control","links":{"self":"/company/10250437/persons-with-significant-control/individual/aY40gz_rKRHOa2tbBzeuZrZvbxM"},"name":"Mr Paul Frank Nicholls","name_elements":{"forename":"Paul","middle_name":"Frank","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"07296446","data":{"address":{"address_line_1":"Cauldon Locks, Shelton New Road","address_line_2":"Cliffe Vale","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 7AA","premises":"1st Floor","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"0c8e8450bfeeb6e385eb3def3a55dbd5e385cf4c","kind":"individual-person-with-significant-control","links":{"self":"/company/07296446/persons-with-significant-control/individual/Hh8-chpe9j_ri61Bauqr_2KG4L4"},"name":"Mr Gareth James Farr","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Farr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10903137","data":{"address":{"address_line_1":"Farnley Close","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 6BS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"71a841a2f19b567af9b1f735a630fa639cd5478a","kind":"individual-person-with-significant-control","links":{"self":"/company/10903137/persons-with-significant-control/individual/ru7Mbw8IlCnMz1DtmG3g5MkK9H0"},"name":"Mr David Brian Smith","name_elements":{"forename":"David","middle_name":"Brian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"10903137","data":{"address":{"address_line_1":"Farnley Close","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 6BS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"3d952bb0e2cc30ebe66598f7609568426f2dacb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10903137/persons-with-significant-control/individual/mQ7C8wt8WEkvvptim-7xuDM7pis"},"name":"Mrs Jane Sandra Hutchinson Smith","name_elements":{"forename":"Jane","middle_name":"Sandra Hutchinson","surname":"Smith","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"10903147","data":{"address":{"address_line_1":"Reeves Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2FD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"0ea39d4a3eacb88dbb7997edd250abbd06745550","kind":"individual-person-with-significant-control","links":{"self":"/company/10903147/persons-with-significant-control/individual/bGEtZqzePJZ9lmnP-8aBkB2FzyI"},"name":"Miss Julie Darby","name_elements":{"forename":"Julie","surname":"Darby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-07"}}
{"company_number":"06623516","data":{"address":{"address_line_1":"Silks Way","country":"England","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1950},"etag":"45915d1cdb43a0dce399c213efe4147811ed2891","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06623516/persons-with-significant-control/individual/_GnYWuNCScyWWRRIojPKkBKSA8Q"},"name":"Ray Soudah","name_elements":{"forename":"Ray","surname":"Soudah"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10903157","data":{"address":{"address_line_1":"58 Sidford Road","address_line_2":"Bedminister","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 5DN","premises":"58 Sidford Road","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"7bfa8ad1721e85461b8ef113fd8937361f2c04c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10903157/persons-with-significant-control/individual/Xk0Trq00U5DJtYOvP_ZJJFT2grw"},"name":"Miss Aminata Kamara","name_elements":{"forename":"Aminata","surname":"Kamara","title":"Miss"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"04506567","data":{"address":{"address_line_1":"Whitchurch Hill","country":"England","locality":"Reading","postal_code":"R8 7PG","premises":"Stoney Point","region":"Oxfordshire"},"ceased_on":"2020-12-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"d3ef04f773616e7f029f71aa3fb3e4fcc1b7f6ea","kind":"individual-person-with-significant-control","links":{"self":"/company/04506567/persons-with-significant-control/individual/EO69PglNsI1pAPSvomvzEYI9bNg"},"name":"Mr John Tuohy","name_elements":{"forename":"John","surname":"Tuohy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"08576526","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"bdc2edf10e296d8fed0bff5a445fca7365e2d52d","kind":"individual-person-with-significant-control","links":{"self":"/company/08576526/persons-with-significant-control/individual/KaPgmxZFJPWPgv04EY7yrQs7T6E"},"name":"Mr Duane Neil Mclellan","name_elements":{"forename":"Duane","middle_name":"Neil","surname":"Mclellan","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10903166","data":{"address":{"address_line_1":"Coombe Road","country":"England","locality":"Paignton","postal_code":"TQ3 2QR","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"0add32256413e8e8f26715fbf9db8b1f7df5fb21","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10903166/persons-with-significant-control/individual/pZyTpVy0LZxXklqcyKSvJkmuGL8"},"name":"Ms Victoria Weaving","name_elements":{"forename":"Victoria","surname":"Weaving","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"07082366","data":{"address":{"address_line_1":"2 Gwent Street","address_line_2":"Toxteth","locality":"Liverpool","postal_code":"L8 8DN","premises":"Crawford House Community Partnership","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"aa36ad3c94c0bc4cea1b4c39906e28f581d75c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/07082366/persons-with-significant-control/individual/ANIxI5egKBQt5yyZSIDPNRyZINU"},"name":"Mr Paul Joseph Ogolo","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Ogolo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2017-04-17"}}
{"company_number":"02128236","data":{"address":{"country":"England","locality":"Lewes","postal_code":"BN7 1UP","premises":"2 St Andrews Place","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"81a93ccd1e11593a3ed4dc382d642297b912b136","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02128236/persons-with-significant-control/individual/LZ1zp_cT9e708SABwKPkmvLgesM"},"name":"Mr Gerald William Bryan Cowan","name_elements":{"forename":"Gerald","middle_name":"William Bryan","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"10903647","data":{"address":{"address_line_1":"Bones Lane","address_line_2":"Cheddleton","country":"England","locality":"Leek","postal_code":"ST13 7BT","premises":"Foxes Plantation"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"a1c063a300fd7c8f79a009f4062959c3cedfa378","kind":"individual-person-with-significant-control","links":{"self":"/company/10903647/persons-with-significant-control/individual/bK-KjdjIp48EJ63PLa8l07riebc"},"name":"Mr Martin John Pointon","name_elements":{"forename":"Martin","middle_name":"John","surname":"Pointon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10903647","data":{"address":{"address_line_1":"Bones Lane","address_line_2":"Cheddleton","country":"England","locality":"Leek","postal_code":"ST13 7BT","premises":"Foxes Plantation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"d8d37bb07a5cf341345304c4b7453bcb0a80211f","kind":"individual-person-with-significant-control","links":{"self":"/company/10903647/persons-with-significant-control/individual/QYGgUFzpUtcaHsbbaP170mM7NUQ"},"name":"Mr Carl John Pointon","name_elements":{"forename":"Carl","middle_name":"John","surname":"Pointon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10904447","data":{"address":{"address_line_1":"Outrams Wharf","address_line_2":"Little Eaton","country":"England","locality":"Derby","postal_code":"DE21 5EL","premises":"Jessop House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"32f90f434573f7491a3bc15618466aee251563af","kind":"individual-person-with-significant-control","links":{"self":"/company/10904447/persons-with-significant-control/individual/QKLjZdtx3RZ6J5x18xQUZyeng6g"},"name":"Mr David Ian Peck","name_elements":{"forename":"David","middle_name":"Ian","surname":"Peck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10904446","data":{"address":{"address_line_1":"Mornington Avenue","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4UE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"b61cd24fd19620b29b56c94e082b05188162af2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10904446/persons-with-significant-control/individual/MQKbpboXWjdIP5HNS_VeQiPIy5k"},"name":"Mr Conrad Alan Dutton","name_elements":{"forename":"Conrad","middle_name":"Alan","surname":"Dutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"06336677","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 3LH","premises":"21","region":"Kent"},"ceased_on":"2024-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"75ff55ace8bd4737356c2c43ddc088e547b644ec","kind":"individual-person-with-significant-control","links":{"self":"/company/06336677/persons-with-significant-control/individual/ipYbDIaCAwUXdogOOmcPBUUDRPM"},"name":"Mr Ian Michael Foster","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09652417","data":{"address":{"address_line_1":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2RS","premises":"219 Birchover Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6dfdbadfb648888a069a15986b94f32f5752ac56","kind":"individual-person-with-significant-control","links":{"self":"/company/09652417/persons-with-significant-control/individual/KVNDUp7XMPKqZ2m9WX6k6_J9TTM"},"name":"Mr Leon Christopher Groom","name_elements":{"forename":"Leon","middle_name":"Christopher","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-15"}}
{"company_number":"SL008577","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AP","premises":"2"},"etag":"533f4db8f3e577c572a4768597edd304a992fe16","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc319972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL008577/persons-with-significant-control/corporate-entity/tCmVEBUnDYcmYDpyCK2Dw6-rm7A"},"name":"Montagu Private Equity Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10905277","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"d0b3a71a27af3b36b6cde8bf04b1b53be1bb2091","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905277/persons-with-significant-control/individual/e3OleVE-b3yTjeBGzaS_NWJCz_o"},"name":"Colin Clark","name_elements":{"forename":"Colin","surname":"Clark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"10905286","data":{"address":{"address_line_1":"Woodside Avenue","country":"United Kingdom","locality":"London","postal_code":"SE25 5DW","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"7a142b9fe2ecfc7981a0b410145ec2814ec98c69","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905286/persons-with-significant-control/individual/C6PiGaoQfnqejtN0-ZsFVKrTtvg"},"name":"Mr Linley Brown","name_elements":{"forename":"Linley","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"10905296","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Middlesbrough","postal_code":"TS5 7RU","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"30798465ed5722ebf445e36e0058e95c7dcc8101","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905296/persons-with-significant-control/individual/C72pHaAcV4zo8XpcXk279iw8d1g"},"name":"Mr Naweed Hussain Hussain","name_elements":{"forename":"Naweed","middle_name":"Hussain","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"14965614","data":{"address":{"address_line_1":"2 Regatta Place","address_line_2":"Marlow Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5TD","premises":"Fawley House","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"9924eb2dea4f25ff27243966d881262c1ec7c014","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965614/persons-with-significant-control/individual/rTh5SzVKJ3td_z8wM5Mzg-wgbTc"},"name":"Mr James Owen Wetherell","name_elements":{"forename":"James","middle_name":"Owen","surname":"Wetherell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-27"}}
{"company_number":"09900187","data":{"address":{"address_line_1":"Wragby Road","address_line_2":"Bardney","country":"England","locality":"Lincoln","postal_code":"LN3 5XW","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"1e4b7f474f3bd834eb713b231e301c32bfb42bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/09900187/persons-with-significant-control/individual/Lm_ciZIXpCrWpW-YCnIMK8txiCI"},"name":"Mr Raymond Ivan Lintin","name_elements":{"forename":"Raymond","middle_name":"Ivan","surname":"Lintin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"14965615","data":{"address":{"address_line_1":"Tredegar Street","address_line_2":"Risca","country":"Wales","locality":"Newport","postal_code":"NP11 6BU","premises":"33b Tredegar Street"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1977},"etag":"7d539ed7d3b7a8a4a0e74ed75cfced7f026f89cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965615/persons-with-significant-control/individual/Jw156czo1uLZfp3745jaOO-IkwQ"},"name":"Ms Rose Anne-Marie Carey","name_elements":{"forename":"Rose","middle_name":"Anne-Marie","surname":"Carey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"10905296","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Middlesbrough","postal_code":"TS5 7RU","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"fc0099afcb25f3d7d9b8429c738e960da907977d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905296/persons-with-significant-control/individual/4skt-NunOlU0Ny9l5NYiKEBgV4k"},"name":"Mr Abdul Waheed Hussain","name_elements":{"forename":"Abdul","middle_name":"Waheed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"08433076","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Havant","postal_code":"PO9 1QU","premises":"Station House","region":"Hampshire"},"ceased_on":"2020-07-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"95f554fa88efc8452518ffa0f7c480d917e3f2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08433076/persons-with-significant-control/individual/wTq0BwjV8zKIVFduzNu55k2-6vg"},"name":"Mrs Susan Jones","name_elements":{"forename":"Susan","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-07"}}
{"company_number":"14965624","data":{"address":{"address_line_1":"Manthorp Road","country":"England","locality":"London","postal_code":"SE18 7SZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"e8a2e7084b0713c6b1ce5ccd67008a235ab5d5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14965624/persons-with-significant-control/individual/puwizlRG0JDlmoAd-p1IMt238yI"},"name":"Mr Hamda Ahmed","name_elements":{"forename":"Hamda","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14965615","data":{"address":{"address_line_1":"Tredegar Street","address_line_2":"Risca","country":"Wales","locality":"Newport","postal_code":"NP11 6BU","premises":"33b Tredegar Street"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"a9322cc8c5683ad5a860cd85d9f6d8560541b529","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965615/persons-with-significant-control/individual/yxHq6MMdUMEWqbH0CJUoDJxO4uQ"},"name":"Mr Uriel Jairo Angulo Noe","name_elements":{"forename":"Uriel","middle_name":"Jairo","surname":"Angulo Noe","title":"Mr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"09900187","data":{"address":{"address_line_1":"Wragby Road","address_line_2":"Bardney","country":"England","locality":"Lincoln","postal_code":"LN3 5XW","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"774ec0de8212cd3947ed32a3dd059247b23a2ead","kind":"individual-person-with-significant-control","links":{"self":"/company/09900187/persons-with-significant-control/individual/cB8l3QAeasvQoqSfUZtZbc5GTzY"},"name":"Mrs Linda Florence Lintin","name_elements":{"forename":"Linda","middle_name":"Florence","surname":"Lintin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"14606165","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"4th Floor"},"etag":"d3ce03e69430558cab6f2a271b3b8378da32342b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14911580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14606165/persons-with-significant-control/corporate-entity/wBpGxH2zrb6pu_06aVfUaNnosAU"},"name":"W14s Directors Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-27"}}
{"company_number":"OC366067","data":{"address":{"address_line_1":"Horsell Park","country":"England","locality":"Woking","postal_code":"GU21 4LY","premises":"Kalmia Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"958a850ec5393439ba76be4e1d3820bd72f17617","kind":"individual-person-with-significant-control","links":{"self":"/company/OC366067/persons-with-significant-control/individual/k0dXPfx0CpqnpInu-H0VeYcOy7M"},"name":"Mr Vimal Narotam Bhana","name_elements":{"forename":"Vimal","middle_name":"Narotam","surname":"Bhana","title":"Mr"},"nationality":"British,South African","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12158995","data":{"address":{"address_line_1":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5EU","premises":"45 Cheadle Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"a2000ec3b023b4a85a3f908630e6f16d846c0faf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"ELITE ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Mohammed Shuaib Ishaq"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12158995/persons-with-significant-control/individual/5vCUQiY_rn9NLypVFSF0x0TUlc0"},"name":"Mr Mohammed Shuaib Ishaq","name_elements":{"forename":"Mohammed","middle_name":"Shuaib","surname":"Ishaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-07"}}
{"company_number":"10905317","data":{"address":{"address_line_1":"Devenish Lane","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 9QU","premises":"Roxbury Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"8c9808ba75d04097e698a2d3da02ef44f01559da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905317/persons-with-significant-control/individual/51ciZjZaGz7FWM_lKNf1keb3Wtw"},"name":"Mr Ian Michael Aguilar","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Aguilar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"14965845","data":{"address":{"address_line_1":"5, Castle Square","country":"United Kingdom","locality":"London","postal_code":"SE17 1ET","premises":"Mawes House, Apartment 1406"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"f1762e983877bb6cdcd728a7775e8c72d92f9806","kind":"individual-person-with-significant-control","links":{"self":"/company/14965845/persons-with-significant-control/individual/QjaV5EayFmkbuTw8EpnwR2SN4Cw"},"name":"Ms Claire Filby","name_elements":{"forename":"Claire","surname":"Filby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"10905306","data":{"address":{"address_line_1":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 3HW","premises":"6 Goodwick Road"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1955},"etag":"5c5267c5c5c32c1956f3ee530297180695eaaa67","kind":"individual-person-with-significant-control","links":{"self":"/company/10905306/persons-with-significant-control/individual/u8d2hG0Wpgba0d_DtnRItASNZBY"},"name":"Mr John Terence Frederick Campbell","name_elements":{"forename":"John","middle_name":"Terence Frederick","surname":"Campbell","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-08"}}
{"company_number":"14965854","data":{"address":{"address_line_1":"Cliftonville Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5BX","premises":"Flat 6 York House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"c2bd7f4e417e36ae9d98a0fd8d2a1646b5801b0e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"EDWARD SARPONG ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"ABIODUN SOLOMON ODUMOSU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965854/persons-with-significant-control/individual/ZS_i5_xbQYVBZEU1WV2sKJ6Qj44"},"name":"Mr Abiodun Odumosu","name_elements":{"forename":"Abiodun","surname":"Odumosu","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"09614736","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Harrow","postal_code":"HA1 3QX","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"71f2964d1bf0b7d1e7462b2437589353b874c9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09614736/persons-with-significant-control/individual/gKcdFuacIZkuRnNKc2UiavB3_Sk"},"name":"Mr Piotr Markowski","name_elements":{"forename":"Piotr","surname":"Markowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"14965855","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1971},"etag":"62cb4666e8b314c381cc2717613632c3879ec96c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965855/persons-with-significant-control/individual/Y1mmX34fd7ej5-y7BKkBk0nRY0g"},"name":"Upendra Bhawanishankar Purohit","name_elements":{"forename":"Upendra","middle_name":"Bhawanishankar","surname":"Purohit"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"05176606","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0DT","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"8cfffada8781532dd06d5f4f355f4a6e648db88b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05176606/persons-with-significant-control/individual/p-pSKYqQSRFOLNQT3pHc7CIDFXY"},"name":"Mrs Clare Jean Paterson Farrukh","name_elements":{"forename":"Clare","middle_name":"Jean Paterson","surname":"Farrukh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"14966854","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"d298663e0e4610845f0bac2155d74ff047b00a59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14966854/persons-with-significant-control/individual/yr_-Vah5IDGl441P-_ceY5XwxCc"},"name":"Mr Abel Leaman","name_elements":{"forename":"Abel","surname":"Leaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14966855","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 4262","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1988},"etag":"1afc19fcd0483c4dc5bb51257951d1f7172edeec","kind":"individual-person-with-significant-control","links":{"self":"/company/14966855/persons-with-significant-control/individual/IK5xEZh_pncwmJwgy9ZTnKC-1LY"},"name":"Mr Ahmer Rafiq","name_elements":{"forename":"Ahmer","surname":"Rafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"04261606","data":{"address":{"address_line_1":"338 Euston Road","locality":"London","postal_code":"NW1 3BG","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"62c532906f295de99339c9b832b1c830a155d7bc","kind":"individual-person-with-significant-control","links":{"self":"/company/04261606/persons-with-significant-control/individual/kIqaGALCSIhXIR_P15lRyzipyWE"},"name":"Mr Christopher Jerry Symons","name_elements":{"forename":"Christopher","middle_name":"Jerry","surname":"Symons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-30"}}
{"company_number":"14967034","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"fd557a52cbca043204e33f16b8a3d302eed47850","kind":"individual-person-with-significant-control","links":{"self":"/company/14967034/persons-with-significant-control/individual/HkTklCUBnPAUcl8WYq_hMiHN9Rk"},"name":"Mr Abubakar Javed","name_elements":{"forename":"Abubakar","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967535","data":{"address":{"address_line_1":"Acregate Lane","country":"England","locality":"Preston","postal_code":"PR1 5QQ","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"93f96315b86cfa6eecc84fae7b4a75ee8b7f16e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967535/persons-with-significant-control/individual/8tN4g7txDZhfCOC6QbJAtzazeqs"},"name":"Aurelia Alexandra Calotescu","name_elements":{"forename":"Aurelia","middle_name":"Alexandra","surname":"Calotescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"09161757","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 1EL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"49f657253e8d3b27278d97f601eb9e742eca08f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09161757/persons-with-significant-control/individual/73TXY31OX8qGwlQOmTB0aFdKn7w"},"name":"Mrs Sarah Elizabeth Pask","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Pask","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL013757","data":{"address":{"address_line_1":"5 Stratton Street","country":"England","locality":"London","postal_code":"W1J 8LA","premises":"2nd Floor, Stratton House"},"etag":"cf521474e16a1cf67c08fdbd86e19dae98eaeb67","identification":{"country_registered":"Uk","legal_authority":"England","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00235481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL013757/persons-with-significant-control/corporate-entity/taP4nGr9S8yEVwa6XiqxIzC2QHw"},"name":"Caledonia Investments Plc","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"14967035","data":{"address":{"address_line_1":"Fairwater","country":"Wales","locality":"Cardiff","postal_code":"CF5 3HP","premises":"2 Gorse Place"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1968},"etag":"2bae077cffde1a72d5e7aad311a49b549c5952ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967035/persons-with-significant-control/individual/QFpQ9r_UcHIg9k7c2M5XGYEJ_Go"},"name":"Kevin Treharne","name_elements":{"forename":"Kevin","surname":"Treharne"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967535","data":{"address":{"address_line_1":"Acregate Lane","country":"England","locality":"Preston","postal_code":"PR1 5QQ","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"f553dea938b1e034da95ba80e252798ed7591d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967535/persons-with-significant-control/individual/sTmo7S07i7C6O-sBLaLpUfZcfGQ"},"name":"Marius Huzum","name_elements":{"forename":"Marius","surname":"Huzum"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967035","data":{"address":{"address_line_1":"Fairwater","country":"Wales","locality":"Cardiff","postal_code":"CF5 3HP","premises":"2 Gorse Place"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1970},"etag":"538d3772db1b690f2cdcbc25519b4fde81a3a42f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967035/persons-with-significant-control/individual/ozsAUsxPJ3-dLqfcAA8cM5ir5sU"},"name":"Jane Treharne","name_elements":{"forename":"Jane","surname":"Treharne"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"07556007","data":{"address":{"address_line_1":"Globe Lane","country":"England","locality":"Dukinfield","postal_code":"SK16 4RG","premises":"Globe House"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1969},"etag":"f3ea5d1d7d5428db9ddd476ff1acd2af8f94e280","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07556007/persons-with-significant-control/individual/Jj3mm40SFACxQelTz_HLP4tF-Lo"},"name":"Mr Kamran Mohammad Ehsan","name_elements":{"forename":"Kamran","middle_name":"Mohammad","surname":"Ehsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05840487","data":{"address":{"address_line_1":"33 Arthur Court","address_line_2":"Queensway","locality":"London","postal_code":"W2 5HW"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"9bd1eda0a9308bc7447eb64ebef33225d28933bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05840487/persons-with-significant-control/individual/HlqrZ6KiQTtBlXBgmdRNq63uTOg"},"name":"Dr Mohamed Reda Seridi","name_elements":{"forename":"Mohamed","middle_name":"Reda","surname":"Seridi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13654575","data":{"address":{"address_line_1":"Noel Road","country":"England","locality":"Lancaster","postal_code":"LA1 2LS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"0e926c0dfb69e2b8e0ad0942de44842ada3d416e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654575/persons-with-significant-control/individual/bhIyiedXbYJ8V8Y3aipazFF2kh0"},"name":"Mr Pirratheesh Vignesvarathasan","name_elements":{"forename":"Pirratheesh","surname":"Vignesvarathasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-06"}}
{"company_number":"14967305","data":{"address":{"address_line_1":"Holders Hill Road","address_line_2":"Holders Hill Parade","country":"United Kingdom","locality":"London","postal_code":"NW7 1LY","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"bfd97b7e0df6936b4183ba5cf9d874ecec30649e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967305/persons-with-significant-control/individual/_JCkegM1G6BFSX3Lm9_wAv4i3E8"},"name":"Mrs Behnood Hooshmand","name_elements":{"forename":"Behnood","surname":"Hooshmand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"10906726","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"d442e7da4d27cc22ffcc4b9b7d5d7d018c9d7f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10906726/persons-with-significant-control/individual/478mDbz10CQglTR3oSGvgwhy1KE"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"14967304","data":{"address":{"address_line_1":"Bessacarr","country":"England","locality":"Doncaster","postal_code":"DN4 7EB","premises":"24 Middlefield Road","region":"South Yorkshire"},"ceased_on":"2023-06-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c6218937f5df5022b109166fef41dab7ff8d1a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967304/persons-with-significant-control/individual/9OPInvibuuORCB9yb5ydAl9LESQ"},"name":"Mr Graham George Foster","name_elements":{"forename":"Graham","middle_name":"George","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"09584837","data":{"address":{"address_line_1":"Longbarn Boulevard","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA2 0XF","premises":"Unit 15 Olympic Way"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"776c691b470103f3d94e2145ed987a12c55c6907","kind":"individual-person-with-significant-control","links":{"self":"/company/09584837/persons-with-significant-control/individual/sZNjJL9yCuS9wvdTXufP6ZaiqB8"},"name":"Mr Brian John Manning","name_elements":{"forename":"Brian","middle_name":"John","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"14967305","data":{"address":{"address_line_1":"Upper Berkeley Street","country":"England","locality":"London","postal_code":"W1H 5QL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"af159f84b41ba930b8eee4516a1fece4f0f63a18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967305/persons-with-significant-control/individual/DgrAAio_8L3PWiyWJpAghp1FHR8"},"name":"Ms Mozhgan Taheri","name_elements":{"forename":"Mozhgan","surname":"Taheri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"09849486","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Loughborough","postal_code":"LE11 1QJ","premises":"11 The Office Village","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"fb5a4aaf692b7f8989c3e696c5ead5baa5908d64","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09849486/persons-with-significant-control/individual/W30DV0cGRuVSvBWKSI8CF_4TaRg"},"name":"Mrs Kirsten Ann Bell","name_elements":{"forename":"Kirsten","middle_name":"Ann","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-28"}}
{"company_number":"14466694","data":{"address":{"address_line_1":"14 Mount Pleasant","country":"England","locality":"London","postal_code":"WC1X 0BU","premises":"31 Dorset House"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1973},"etag":"91181704feca10a77492629219ee7ba230b7349e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"ORBIT ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Yijun Qian"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14466694/persons-with-significant-control/individual/BJz3_YrCdB_Ru8JjHW4dsvHtmsY"},"name":"Ms Yijun Qian","name_elements":{"forename":"Yijun","surname":"Qian","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-21"}}
{"company_number":"SL011997","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2LL","premises":"1","region":"Midlothian"},"etag":"3dfe1810f50bc72e8b082ce86f6ae0af1d7b56d6","identification":{"country_registered":"Scotland","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc293351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL011997/persons-with-significant-control/corporate-entity/C9RNYOZcDbkd3j26YEOyh9k7b6s"},"name":"Slcp (Holdings) Limited","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-07-24"}}
{"company_number":"01795094","data":{"address":{"address_line_1":"Radford Way","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Kingfisher House"},"etag":"068a1568798c28cf23959d834e09e0256b678388","identification":{"legal_authority":"United Kingdom","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01795094/persons-with-significant-control/corporate-entity/tp04_ltcJhsfZ9_UwoRvgIBTQiA"},"name":"Ziggy Stardust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14543064","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"6 Perth House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1997},"etag":"f19d91e3132dfefa96c5f2e95d975df152ce3c83","kind":"individual-person-with-significant-control","links":{"self":"/company/14543064/persons-with-significant-control/individual/oEtgLAjdDhzD3s6cNQuXXX22lBo"},"name":"Ms Giermalyn Ceraspe","name_elements":{"forename":"Giermalyn","surname":"Ceraspe","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-28"}}
{"company_number":"14967545","data":{"address":{"address_line_1":"Grand Avenue","country":"England","locality":"Worthing","postal_code":"BN11 5AL","premises":"Flat 16 Dolphin Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"fbb599c9ae1c2cdb78e4e58ab71c321aea5c5719","kind":"individual-person-with-significant-control","links":{"self":"/company/14967545/persons-with-significant-control/individual/MAMIJMvSfcei6yOgl1_kq1EpFbQ"},"name":"Mr Wade Eric Frewen","name_elements":{"forename":"Wade","middle_name":"Eric","surname":"Frewen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"NI647377","data":{"address":{"address_line_1":"Donegall Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 2FH","premises":"55-59"},"ceased_on":"2017-12-13","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1979},"etag":"87d9135d4a76e4e9431acce3acb7633ffae40424","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647377/persons-with-significant-control/individual/rGTgYDQJ4rGi6wi9uwnV3RI3Pb4"},"name":"Mr Richard William Willis","name_elements":{"forename":"Richard","middle_name":"William","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"SC472936","data":{"address":{"address_line_1":"St. Georges Road","locality":"Glasgow","postal_code":"G3 6JA","premises":"129"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"d4059167e099293ed5e56733fd59941b011680d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC472936/persons-with-significant-control/individual/AS7UlCg9cN9enLtCDLEXHa2hVDw"},"name":"Ms Dawn Izatt","name_elements":{"forename":"Dawn","surname":"Izatt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05339855","data":{"address":{"address_line_1":"Liverpool Terrace","locality":"Worthing","postal_code":"BN11 1TA","premises":"1","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"de758f38bf1c5bbf1834c8a66ecaadb7d1ddc60f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05339855/persons-with-significant-control/individual/z9LjxWH6AFcmnw-Wg2I4qZmIfKY"},"name":"Mrs Deborah Martin","name_elements":{"forename":"Deborah","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-01"}}
{"company_number":"10907427","data":{"address":{"address_line_1":"School Close","address_line_2":"Pinvin","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 2TZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"8ed4d4b328a644e356bffc1817e3052ec0e4524d","kind":"individual-person-with-significant-control","links":{"self":"/company/10907427/persons-with-significant-control/individual/_RWKeORf8S1skjpl1OBdrdmmZ5M"},"name":"Ms Suzanne Alexander","name_elements":{"forename":"Suzanne","surname":"Alexander","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"14967544","data":{"address":{"address_line_1":"Valetta Way","country":"England","locality":"Rochester","postal_code":"ME1 1FA","premises":"Flat 5 Mayflower House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c30e8f6f462e300f32fb9f670a7bbb1c323da941","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967544/persons-with-significant-control/individual/iKJK3i1DkZVA-ptlM49Gh_ZdXmw"},"name":"Mr Kar Sae Tse","name_elements":{"forename":"Kar","middle_name":"Sae","surname":"Tse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"SL032077","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2LL","premises":"1","region":"Midlothian"},"ceased_on":"2020-12-18","etag":"2f4376e9b9a51b75d3ef0b93000c1818433f83e4","identification":{"country_registered":"Scotland","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc293351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032077/persons-with-significant-control/corporate-entity/SpNm9Zbi5gXVTkKQf_ZXChKWoM8"},"name":"Slcp (Holdings) Limited","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-07-24"}}
{"company_number":"13262484","data":{"address":{"address_line_1":"24 Castle Street","country":"England","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House"},"ceased_on":"2024-05-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"8408612258d1fadf035c8976b533e7a4f9164bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13262484/persons-with-significant-control/individual/Op5s3gPYI1-lv8V6Kw7lYpwKclg"},"name":"Mrs Jennifer Christine Neave","name_elements":{"forename":"Jennifer","middle_name":"Christine","surname":"Neave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-07"}}
{"company_number":"NI698675","data":{"address":{"country":"United Kingdom","locality":"Lisbellaw","postal_code":"BT94 5ER","premises":"30 Main Street","region":"Co. Fermanagh"},"ceased_on":"2024-12-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1983},"etag":"f5f8e99b1e329c05c84780455982d10105134788","kind":"individual-person-with-significant-control","links":{"self":"/company/NI698675/persons-with-significant-control/individual/jyd-GNh6u4B9mMr99D87MUVTm9k"},"name":"Mrs Margaret Elliott-Tredinnick","name_elements":{"forename":"Margaret","surname":"Elliott-Tredinnick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"14968144","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2003},"etag":"defa79042b1c66caa212de9fb7ca607f63aa40ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14968144/persons-with-significant-control/individual/3gxy1kz1CVSXxhy1hCwT2DIH_rc"},"name":"Mr Elnur Mammadli","name_elements":{"forename":"Elnur","surname":"Mammadli","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968674","data":{"address":{"address_line_1":"Fillingham Way","country":"England","locality":"Hatfield","postal_code":"AL10 9GE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"6a153b53441f3fc716b3de5bb8f073f819222407","kind":"individual-person-with-significant-control","links":{"self":"/company/14968674/persons-with-significant-control/individual/ZbMLrJuRjyaNgFyZKTxMVAaNzHM"},"name":"Mr Tarun Bhaskaran","name_elements":{"forename":"Tarun","surname":"Bhaskaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"SL006256","data":{"address":{"address_line_1":"Marble Arch","country":"United Kingdom","locality":"London","postal_code":"W1H 7EJ","premises":"5"},"etag":"37fdb7d19c351d83de071bb58e3dfd7fb840b5e0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06824647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006256/persons-with-significant-control/corporate-entity/rzu2epCFgBdgYORcZpBYLXZ3zlo"},"name":"Bridgepoint Advisers Ii Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"14968145","data":{"address":{"address_line_1":"Oakwood Lane","address_line_2":"Aston","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 4FD","premises":"4","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"1220b52423590dd0c9c705e57801b396a60f9150","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968145/persons-with-significant-control/individual/3Wjb0oxCZ8__IN88K6OW3BG6jbM"},"name":"Mrs Patsy Emery","name_elements":{"forename":"Patsy","surname":"Emery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10254356","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6QF","premises":"1 Marechal Niel Parade"},"ceased_on":"2018-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"2c1eff8c924a568cf17e1df94470b86b0d588cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10254356/persons-with-significant-control/individual/stDwaurTG01E6r4oqmCeaf6cnmg"},"name":"Mr Roy Denis Rivett","name_elements":{"forename":"Roy","middle_name":"Denis","surname":"Rivett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"14969004","data":{"address":{"address_line_1":"43 Sutherland Road","country":"England","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c428c4422eb08edc920a3b15c33d86bc8f15a435","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969004/persons-with-significant-control/individual/-Y264Qsux60n6gBd5CR9nNTXv2k"},"name":"Mr Genc Murat Tasbasi","name_elements":{"forename":"Genc","middle_name":"Murat","surname":"Tasbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"10153006","data":{"address":{"address_line_1":"Rathmore Road","address_line_2":"Charlton","country":"England","locality":"London","postal_code":"SE7 7QN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"c8d10282d1b8de6f6a52d66fb451a48b86f3d511","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10153006/persons-with-significant-control/individual/okACenhwk1Dqd_R0NAx0Ia_bnvI"},"name":"Mrs Jagdeep Atwal","name_elements":{"forename":"Jagdeep","surname":"Atwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"14968674","data":{"address":{"address_line_1":"Fillingham Way","country":"England","locality":"Hatfield","postal_code":"AL10 9GE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"a95578368095f0529bf25267d6ba04832fb1b631","kind":"individual-person-with-significant-control","links":{"self":"/company/14968674/persons-with-significant-control/individual/E-VdYFBe1BYw9LCmqCnn1hKlzpo"},"name":"Mr Bhaskaran Periasamy","name_elements":{"forename":"Bhaskaran","surname":"Periasamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"SL019007","data":{"address":{"address_line_1":"Marble Arch","country":"United Kingdom","locality":"London","postal_code":"W1H 7EJ","premises":"5"},"etag":"4416fd1d6e8ea6db1895c9e7bdd6bf9ac0410f73","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06847581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL019007/persons-with-significant-control/corporate-entity/99l_WxVPl_JS30ZQOTx1LzWj-ZE"},"name":"Bbtps Gp Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-07-24"}}
{"company_number":"12997344","data":{"address":{"address_line_1":"27 Kingly Street","country":"England","locality":"London","postal_code":"W1B 5QE","premises":"2nd Floor"},"etag":"7b79605f20acd080d363b4f0af2578c106882db3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14940707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12997344/persons-with-significant-control/corporate-entity/_I4lOWLOsRzZDMKtSB6GkpSOyik"},"name":"Varco Energy Holdco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-16"}}
{"company_number":"SC537156","data":{"address":{"address_line_1":"Restalrig Circus","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6HJ","premises":"15/4"},"ceased_on":"2018-03-31","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"8c57541131899373d739fb4ddf28533d74ef8509","kind":"individual-person-with-significant-control","links":{"self":"/company/SC537156/persons-with-significant-control/individual/tpbUMHt2MTMVykQY9E8oS21IvDA"},"name":"Mr Kristofer Thomas Eng","name_elements":{"forename":"Kristofer","middle_name":"Thomas","surname":"Eng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"NI698675","data":{"address":{"country":"United Kingdom","locality":"Lisbellaw","postal_code":"BT94 5ER","premises":"30 Main Street","region":"Co. Fermanagh"},"ceased_on":"2024-12-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1983},"etag":"f0cd0fef9dfdcf5c120cb2fdae7457fd6b41841c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI698675/persons-with-significant-control/individual/dZceEC9qSjeP5DlosBEnsHmbRDs"},"name":"Mr John Tredinnick","name_elements":{"forename":"John","surname":"Tredinnick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"SL032077","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2LL","premises":"1","region":"Midlothian"},"ceased_on":"2020-12-09","etag":"a238e5c6742716eccbb11b035c136b6ca5643ccd","identification":{"country_registered":"Scotland","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc571252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL032077/persons-with-significant-control/corporate-entity/EjlYt_JDKiFC24YdyydGrHBzP7A"},"name":"Slipc (General Partner Pmd Co-Invest 2017) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"14968365","data":{"address":{"address_line_1":"St. Nicholas Place","country":"England","locality":"Leicester","postal_code":"LE1 4LD","premises":"25"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"e041111a5eded9b72a280f5d84f25bc5d09d5478","kind":"individual-person-with-significant-control","links":{"self":"/company/14968365/persons-with-significant-control/individual/t9l6RjhxEGnvhUrRcop34XPVlN0"},"name":"Mr Mohammed Azam Khan","name_elements":{"forename":"Mohammed","middle_name":"Azam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"SL006256","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"a6c526e3c0ddd8be4c8269e364bdbb418bb8b1fd","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc329560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006256/persons-with-significant-control/corporate-entity/NNy9XL15QT_8le-1VEg2QWBMeD4"},"name":"Bbtps Fp Gp Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-07-24"}}
{"company_number":"14967904","data":{"address":{"address_line_1":"Dunster","country":"England","locality":"Minehead","postal_code":"TA24 6TB","premises":"2 Aville Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"f2166f8ec555a2b01093036b53a784c905d6b7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14967904/persons-with-significant-control/individual/u7x6dis2utJpOEXI_HumnxM3aLQ"},"name":"Mr Simon James Grant","name_elements":{"forename":"Simon","middle_name":"James","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968364","data":{"address":{"address_line_1":"Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1EE","premises":"194","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"989e4312ec2867efb84d06c99590461f31c7f048","kind":"individual-person-with-significant-control","links":{"self":"/company/14968364/persons-with-significant-control/individual/r04Qch17rY-WPUAS6sFT07FM-KQ"},"name":"Mr Michael James Warren","name_elements":{"forename":"Michael","middle_name":"James","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"10910176","data":{"address":{"address_line_1":"101 Hitchin Road","country":"England","locality":"Henlow","postal_code":"SG16 6BB","premises":"Old Manor Farm","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"1508dc88f912dd17b2d6a36eeb2af730c7871bd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10910176/persons-with-significant-control/individual/IpZCM7WNZfcYZlLmfcHaY2XkVp8"},"name":"Mr Mark Stuart Cooper","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"14969004","data":{"address":{"address_line_1":"43 Sutherland Road","country":"England","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ecd8aa6bb6aa83dbbac8fd768ffcc814647432b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969004/persons-with-significant-control/individual/eSJqtOMgb-DLf9gz_hOCPD29Bo4"},"name":"Ms Sebnem Dermanel Tasbasi","name_elements":{"forename":"Sebnem","middle_name":"Dermanel","surname":"Tasbasi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"SC573367","data":{"address":{"address_line_1":"Causeyside Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 1YU","premises":"Unit 2, 81, Papa Grill"},"ceased_on":"2018-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"3b420a0009d013d834a0f87b6de1cafa387c60d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573367/persons-with-significant-control/individual/2kr3-eAT2wYZ-Yqts9MppNFZvRw"},"name":"Mr Jaspreet Singh","name_elements":{"forename":"Jaspreet","surname":"Singh","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"09126636","data":{"address":{"country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six North Quay","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"b21b69c7306dde4f27e8780519bbeaedf201efdf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09126636/persons-with-significant-control/individual/OTDLFownxSInB49zrFdO_Ugd84I"},"name":"Mr Mark Ford","name_elements":{"forename":"Mark","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14968675","data":{"address":{"address_line_1":"Evergreen Lane","address_line_2":"Great Bradley","country":"England","locality":"Newmarket","postal_code":"CB8 9LL","premises":"Ashwold House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"4d245ac32e4f9e9e1b55b0d85ce4c6b3553df5a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968675/persons-with-significant-control/individual/neR8NHUYCAwF5TIUD_r6FRRDsa4"},"name":"Mr Stephen Geoffrey Line","name_elements":{"forename":"Stephen","middle_name":"Geoffrey","surname":"Line","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10047876","data":{"address":{"address_line_1":"Princes Walk","address_line_2":"The Grosvenor Centre","country":"England","locality":"Northampton","postal_code":"NN1 1EL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"32a014dca3891badf03395f5183c0f692f545fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10047876/persons-with-significant-control/individual/0yQMNnKdiA6-rdoS9UGpwRlL5hw"},"name":"Mrs Petra Simonova","name_elements":{"forename":"Petra","surname":"Simonova","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"14967905","data":{"address":{"address_line_1":"Byron Street","country":"England","locality":"Goole","postal_code":"DN14 6EJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"5fb8eec97d69842c9735ae80003f5138dbbdcd84","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"MIM ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-03-09T00:00:00Z","preferred_name":"Segun Stephen OLAWALE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967905/persons-with-significant-control/individual/_MJHc974jX3DYfQmb-w5I-gd_Ys"},"name":"Mr Segun Stephen Olawale","name_elements":{"forename":"Segun","middle_name":"Stephen","surname":"Olawale","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968364","data":{"address":{"address_line_1":"Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1EE","premises":"194","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"eeec53679eb41814c5b49580a4058eb48afa2475","kind":"individual-person-with-significant-control","links":{"self":"/company/14968364/persons-with-significant-control/individual/6aDxkZxX1XGgpD3f3i1ZUqR7pB8"},"name":"Mr John Mary O'Sullivan","name_elements":{"forename":"John","middle_name":"Mary","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"10241427","data":{"address":{"address_line_1":"Talbot Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0YA","premises":"287 - C1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"7157cb9c9e48634362792a317c306dd1cd096fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10241427/persons-with-significant-control/individual/PVpKSVVQwWRHuk1PIFo_TLfmYUA"},"name":"Mr Mehdi Sharifi","name_elements":{"forename":"Mehdi","surname":"Sharifi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"07717017","data":{"address":{"address_line_1":"1 Palk Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1965},"etag":"99e3790d58763ca2b1ff3e74aede7c7d08b8377a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07717017/persons-with-significant-control/individual/CIPt55lMuHg3rnrz29YMonImhaQ"},"name":"Philippe Houssin","name_elements":{"forename":"Philippe","surname":"Houssin"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09721576","data":{"address":{"address_line_1":"Fitzroy Avenue","address_line_2":"Kingsgate","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 3LT","premises":"69","region":"Kent"},"ceased_on":"2020-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"9eea1541328a9b3685c2c3dd9aeee55b74d0ee04","kind":"individual-person-with-significant-control","links":{"self":"/company/09721576/persons-with-significant-control/individual/t2P-gmwMiFg_pohMj1FQ1PAjPCU"},"name":"Mrs Teresa Ralph","name_elements":{"forename":"Teresa","surname":"Ralph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14968684","data":{"address":{"address_line_1":"Arisdale Avenue","country":"England","locality":"South Ockendon","postal_code":"RM15 5FE","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"a8e5db127bbceccaa643b0e6972b1efe6ec7c1d7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968684/persons-with-significant-control/individual/_H5ynPb5MpgK8dTikusyQx5YK8A"},"name":"Miss Luna Vestrberg","name_elements":{"forename":"Luna","surname":"Vestrberg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10278687","data":{"address":{"address_line_1":"Victoria Shopping Centre","address_line_2":"High Street","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 5SG","premises":"Unit G22 \u0026 F46"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1978},"etag":"286f66258caa7623e3e9a69dc729eebff05a7a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10278687/persons-with-significant-control/individual/qG07Uf1gNPKdbrmSN9XbkhKSVkU"},"name":"Ms Fang Zhang","name_elements":{"forename":"Fang","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-10"}}
{"company_number":"14969834","data":{"address":{"address_line_1":"Long Furlong Drive","country":"England","locality":"Slough","postal_code":"SL2 1RD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"a6a40d42f9b652bc387a001687a396bb40d8128d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969834/persons-with-significant-control/individual/MU2X_YxEF-pqB8g1_KPKO9rrmkg"},"name":"Mr Muhammad Zafar Shahid","name_elements":{"forename":"Muhammad","middle_name":"Zafar","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14969294","data":{"address":{"address_line_1":"Brigadier Street","address_line_2":"Brympton","country":"England","locality":"Yeovil","postal_code":"BA22 8SR","premises":"14","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"ca28e4441218be084d336c354e0923379bbd7d30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969294/persons-with-significant-control/individual/bZMU0qZ0-nMmr2xZgMxVdozKuOY"},"name":"Mrs Rebecca Susannah Voizey","name_elements":{"forename":"Rebecca","middle_name":"Susannah","surname":"Voizey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"SL027307","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2020-02-06","etag":"2119cb115d713491cc479651d54ec89b2fcc647f","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Scottish Limited Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"Sl013647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL027307/persons-with-significant-control/corporate-entity/rNK-esSTNfW8pH_X30cEN9MvdFM"},"name":"Asf Vi L.P.","natures_of_control":["part-right-to-share-surplus-assets-50-to-75-percent"],"notified_on":"2017-06-26"}}
{"company_number":"SC573486","data":{"address":{"address_line_1":"Barleyknowe Street","country":"United Kingdom","locality":"Gorebridge","postal_code":"EH23 4FH","premises":"5","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"77371d690b77e2a186d1912c3e8867868178672f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC573486/persons-with-significant-control/individual/5us1M-fV6GhK1v_FapEUqD4fN6Q"},"name":"Mrs Mhairi Barrett","name_elements":{"forename":"Mhairi","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-11"}}
{"company_number":"14974774","data":{"address":{"address_line_1":"Robin Hood Close","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3LW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"04ac3b9dc13607b66f7dd7936e3b0f346f9a2338","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974774/persons-with-significant-control/individual/FE_qCjdQ_fGa1dxIF6iTjJ8vINU"},"name":"Mr Joshua Patrick O’Callaghan","name_elements":{"forename":"Joshua","middle_name":"Patrick","surname":"O’Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14969295","data":{"address":{"address_line_1":"Studio 18","address_line_2":"18 Hilton Street","country":"England","locality":"Manchester","postal_code":"M1 1FR","premises":"2nd Floor"},"etag":"7b06a96234fec6be4fad3504080a47bb31ae71e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14968622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14969295/persons-with-significant-control/corporate-entity/Cn4yN9wLATKu8A-i5tJfRs2NZwM"},"name":"Garm Midco 1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"10911976","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M9 0 RR","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"36a9d6d9dc648ce2712e4372744c952d6b5fb5d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10911976/persons-with-significant-control/individual/jzwGoKz8HzhHr7hg2ogGZ1qS_ro"},"name":"Mr Abbas Khaja","name_elements":{"forename":"Abbas","surname":"Khaja","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-11"}}
{"company_number":"14969294","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Crewkerne","postal_code":"TA18 8AB","premises":"6 The Linen Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"1cac361d4621dc3710ee31120c102b67048ccf5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969294/persons-with-significant-control/individual/N9JSNS8WIX1PwQILJZHJrHW8POY"},"name":"Mr Andrew Robert Voizey","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Voizey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"08045097","data":{"address":{"address_line_1":"Westminster Court","address_line_2":"Aberdeen Place","country":"England","locality":"London","postal_code":"NW8 8JL","premises":"Flat 2"},"ceased_on":"2022-12-05","country_of_residence":"Italy","date_of_birth":{"month":12,"year":1943},"etag":"44af8c9a91de68ad90e27bba6ece0bf7a6f13cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/08045097/persons-with-significant-control/individual/a6mRQ5K2ZyfUPrilOxWAip1e83s"},"name":"Mrs Trifona Scarcia","name_elements":{"forename":"Trifona","surname":"Scarcia","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10225367","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"cccb7034c4a1298c42fada2f5ea551e940233d30","kind":"individual-person-with-significant-control","links":{"self":"/company/10225367/persons-with-significant-control/individual/cPLe4da5W6iFxtMzKNZqo6D_v4A"},"name":"Ms Zoe Elizabeth Hyams","name_elements":{"forename":"Zoe","middle_name":"Elizabeth","surname":"Hyams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10950684","data":{"address":{"address_line_1":"Robin Hood Street","country":"England","locality":"Nottingham","postal_code":"NG3 1GF","premises":"Robin Hood House"},"etag":"2da32f3bb6c464a90677176c98c5c5abd7ef1bc1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"01804600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10950684/persons-with-significant-control/corporate-entity/9viaeuinBc8ybHj92pD0gwKaFD8"},"name":"A.W.Lymn The Family Funeral Service Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-05"}}
{"company_number":"14969645","data":{"address":{"address_line_1":"Gregory Hood Road","country":"England","locality":"Coventry","postal_code":"CV3 5AP","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d7d4c6b85511c714e673db5e055e14b3aabebbd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14969645/persons-with-significant-control/individual/bEY30zBPhUtq8yfArOj6-oS_Rr0"},"name":"Mr Samuel Mr Asante Appiah","name_elements":{"forename":"Samuel","middle_name":"Mr","surname":"Asante Appiah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14974775","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Loughton","postal_code":"IG10 1AH","premises":"309a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"77a59616c363a1780427b14f371828f9b47640f8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974775/persons-with-significant-control/individual/7cwJtJ8YvcxiBUSubZAJngQDmKI"},"name":"Emily Childs","name_elements":{"forename":"Emily","surname":"Childs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"SL007156","data":{"address":{"address_line_1":"Haymarket Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5HD","premises":"Citypoint 65"},"etag":"1aeb80dd7130b4d6d3554d0dc250c40d775207f1","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Company","place_registered":"Registrar Of Companies","registration_number":"So306072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL007156/persons-with-significant-control/corporate-entity/BWwlT1_TWnIeybcs4GZ8RJPpJxk"},"name":"Aeif 1 Scotland Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"09640807","data":{"address":{"address_line_1":"Bones Yard","address_line_2":"Colne Engaine","country":"England","locality":"Colchester","postal_code":"CO6 2FA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"4e022204f7f5c669d91fe6e35fd4bf347d7e20ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09640807/persons-with-significant-control/individual/-9OAL9pol7olLGiwOlFlDSJc1mc"},"name":"Mr Stephen Glen Purkiss","name_elements":{"forename":"Stephen","middle_name":"Glen","surname":"Purkiss","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-07"}}
{"company_number":"14969005","data":{"address":{"address_line_1":"Acton Green","address_line_2":"Acton Beauchamp","country":"England","locality":"Worcester","postal_code":"WR6 5AA","premises":"Cross Place"},"etag":"2c561aa4ca4ce2b03c87724b7636bbdac8475c59","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11199351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14969005/persons-with-significant-control/corporate-entity/jRIrI87Tpn4kvNapbdWIJ2AYbyg"},"name":"Galene Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"SC774214","data":{"address":{"address_line_1":"Kilduncan","country":"United Kingdom","locality":"St Andrews","postal_code":"KY16 8QF","premises":"Albacore House","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d9770f4b112a43d88f6d68307fc801cbbfbfac94","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774214/persons-with-significant-control/individual/SYZGBaUsL5e7G6mdqigBoRxnpGg"},"name":"Mr James Cameron Shaw Squires","name_elements":{"forename":"James","middle_name":"Cameron Shaw","surname":"Squires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14974984","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"cec54cd7dbf5b8f5b576565a07797a7f8e89dd6d","kind":"individual-person-with-significant-control","links":{"self":"/company/14974984/persons-with-significant-control/individual/6zs4OKhbvLkfSwRHwzrqwKREwG8"},"name":"Mr Michael James White","name_elements":{"forename":"Michael","middle_name":"James","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-03"}}
{"company_number":"14969014","data":{"address":{"address_line_1":"7th Cross Road,  Jyothi Nest,","address_line_2":"Rajarajeshwari Nagar","country":"India","locality":"Bengaluru","postal_code":"560061","premises":"#205"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1996},"etag":"474492f8ba0bd66836039ad7f232152d332b4fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/14969014/persons-with-significant-control/individual/xXMW8XMGmESWeJKXYJGcw9T4BSo"},"name":"Mr Pathanjali Sharma Konale","name_elements":{"forename":"Pathanjali","middle_name":"Sharma","surname":"Konale","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"10911167","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1969},"etag":"656b9502134ce94c48a2da66b017b1fe4deed2e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10911167/persons-with-significant-control/individual/qt3QAznyzRHYP8wnA73e2hBBRWo"},"name":"Mrs Sinduben Pawar","name_elements":{"forename":"Sinduben","surname":"Pawar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"14974994","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS26 0NQ","premises":"11 Haigh Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"43f03d39cb198214e40b916d54b302f55aec4209","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974994/persons-with-significant-control/individual/1vRJ_wKO8nxYLrtUxgGyOs2xNjY"},"name":"Mr John Michael Pearson","name_elements":{"forename":"John","middle_name":"Michael","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14975504","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"7cd4865dd2f508bdd7c52faca3e81e6e1862e9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14975504/persons-with-significant-control/individual/sUJmHDYlekC9N6TGSuzdjxKPezE"},"name":"Miss Dahlia Zayed","name_elements":{"forename":"Dahlia","surname":"Zayed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14975975","data":{"address":{"address_line_1":"Lammas Mead","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4NF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"fb7ceeee73d30207f1daca63ad3ca0e1dbeff2aa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975975/persons-with-significant-control/individual/_k7QuHQo5Fk79qW6bpcHahfLV2U"},"name":"Mr Paul Collins","name_elements":{"forename":"Paul","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14976205","data":{"address":{"address_line_1":"Clive Back Lane","country":"England","locality":"Winsford","postal_code":"CW7 3NX","premises":"Clive House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4a693d2da596764fc19a9f54693e01fc1df95e17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"BURTON VARLEY LTD ACSP","identity_verified_on":"2026-06-22T00:00:00Z","preferred_name":"Anna Catherine Pitts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976205/persons-with-significant-control/individual/8ashKPeGrYI3DTSEap7UiZ0gN_s"},"name":"Miss Anna Catherine Pitts","name_elements":{"forename":"Anna","middle_name":"Catherine","surname":"Pitts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14976415","data":{"address":{"address_line_1":"Rochester Court","country":"England","locality":"Nottingham","postal_code":"NG6 8WL","premises":"8"},"ceased_on":"2024-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"ca5d854cadd3c3c7b8b4430099618dfaeadcce3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14976415/persons-with-significant-control/individual/IqWp3sy5aV12Z3ajNqrpcPF65xQ"},"name":"Mr Balbir Singh Bhaker","name_elements":{"forename":"Balbir","middle_name":"Singh","surname":"Bhaker","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"10130887","data":{"address":{"address_line_1":"Johnson Road","address_line_2":"Uppingham","country":"United Kingdom","locality":"Uppingham","postal_code":"LE15 9SA","premises":"52","region":"Rutland"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"85057693f7d9463a84b314948eaad95c03851795","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10130887/persons-with-significant-control/individual/kLR5uQC2U3-uL7X0uc97mlTlMNk"},"name":"Laura Charlotte Reid","name_elements":{"forename":"Laura","middle_name":"Charlotte","surname":"Reid"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-18"}}
{"company_number":"10235907","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1983},"etag":"7062146d307825e15764640567293427c5b6348f","kind":"individual-person-with-significant-control","links":{"self":"/company/10235907/persons-with-significant-control/individual/dYDJ6tH7Nu86WggZV-l7Ew2H3FI"},"name":"Mrs Juaymah Bondoc","name_elements":{"forename":"Juaymah","surname":"Bondoc","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"10912636","data":{"address":{"address_line_1":"176 Raddlebarn Road, Selly Park","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 7DA","premises":"St Mary\u0026Apos;S Hospice Ltd"},"ceased_on":"2019-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"b3fddcaca8422a5586cdcda7278249414b3cc07a","kind":"individual-person-with-significant-control","links":{"self":"/company/10912636/persons-with-significant-control/individual/kliTKBjH5Myf5JPiGOlGhL1XP7o"},"name":"Mr Michael Jonathan Russell","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"08574147","data":{"address":{"address_line_1":"Westdale Road","locality":"Liverpool","postal_code":"L15 4HR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"26273592752665b2182adedcc9558390b461f4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08574147/persons-with-significant-control/individual/-VcENqTQQNHmwJj2ZhxJFi9-Qoo"},"name":"Mr Muhammed Awais Mirza","name_elements":{"forename":"Muhammed","middle_name":"Awais","surname":"Mirza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"10937636","data":{"address":{"address_line_1":"Upper Skilts Farm, Off Gorcott Hill","address_line_2":"Beoley","country":"United Kingdom","locality":"Redditch","postal_code":"B98 9ET","premises":"Coach House Mews","region":"Worcestershire"},"ceased_on":"2019-04-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"003e3e748159aa28a918d4070ddb44d5c2501835","kind":"individual-person-with-significant-control","links":{"self":"/company/10937636/persons-with-significant-control/individual/0s-tPza9JO7TN4w0EbSQBJMZ0Qs"},"name":"Mrs Hilary Lomas","name_elements":{"forename":"Hilary","surname":"Lomas","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-08-30"}}
{"company_number":"SC576456","data":{"address":{"address_line_1":"High Riggs","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9BW","premises":"13/7"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"005550a9de04c16ed049cce12d4a72d99cb73cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC576456/persons-with-significant-control/individual/PNAN6lnjhQdKWsIHcvUM3x32Uqs"},"name":"Davidson Ching","name_elements":{"forename":"Davidson","surname":"Ching"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-15"}}
{"company_number":"11262145","data":{"address":{"address_line_1":"Percy Road","country":"England","locality":"Isleworth","postal_code":"TW7 7HD","premises":"19"},"ceased_on":"2024-02-01","etag":"7148c5d1df5872b19fa7c77b529a6cddca6188f4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"14805823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11262145/persons-with-significant-control/corporate-entity/brnUIekME4INCLR1DkiJUpRWG1c"},"name":"Budak Investment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-15"}}
{"company_number":"14975235","data":{"address":{"address_line_1":"The Springs","country":"England","locality":"Broxbourne","postal_code":"EN10 6EW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"44b8c12cdc0b611cc280bf20f20ef28537569034","kind":"individual-person-with-significant-control","links":{"self":"/company/14975235/persons-with-significant-control/individual/bH0ti20cbj_9GqIOphiY44Rodfg"},"name":"Mr Daniel Richard Hall","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14975504","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"a36710e056f8999da5017ec7edfd11baf252aa55","kind":"individual-person-with-significant-control","links":{"self":"/company/14975504/persons-with-significant-control/individual/h5gT9ZNoirqAZ1d9jiroTvUnhSA"},"name":"Mr Heythem Majed Zayed","name_elements":{"forename":"Heythem","middle_name":"Majed","surname":"Zayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14976054","data":{"address":{"address_line_1":"112 Parkinson Lane","address_line_2":"Trade Counter 03","country":"England","locality":"Halifax","postal_code":"HX1 3QH","premises":"Trade Counter 03"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"0c168d08624df17210abc4bd52ff89304a10dcf2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976054/persons-with-significant-control/individual/zPdoAAw69tzesSn-neHydAnQfS8"},"name":"Mr Omar Husni Abuhannaneh","name_elements":{"forename":"Omar","middle_name":"Husni","surname":"Abuhannaneh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"09652405","data":{"address":{"address_line_1":"Floor 5, 566 Chiswick High Road","country":"United Kingdom","locality":"Chiswick Business Park","postal_code":"W4 5YG","premises":"Office Gold Building 7","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"3f5f6b189cd85b93d3a84566c1d10aeb5db3f2c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09652405/persons-with-significant-control/individual/gnHAgSWJ-7CZgqVTSsyXf9qfLS0"},"name":"Mr Matha Sheetal Babu Mulukuduru","name_elements":{"forename":"Matha","middle_name":"Sheetal Babu","surname":"Mulukuduru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-10"}}
{"company_number":"14976415","data":{"address":{"address_line_1":"Northern Court","country":"England","locality":"Nottingham","postal_code":"NG6 0BJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"6d53a4cc2400668f9ca28125deb512343e4b27c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14976415/persons-with-significant-control/individual/u5sqCMwUe6pi26YUnO33zGToOE0"},"name":"Mr Qasir Mahmood","name_elements":{"forename":"Qasir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14977104","data":{"address":{"address_line_1":"Ickenham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 8EY","premises":"19 Charlbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"234625844440006fced1f2110d988db2b8b6e362","kind":"individual-person-with-significant-control","links":{"self":"/company/14977104/persons-with-significant-control/individual/64CsX4hYjlmTwrCVT2p3zY0_9V0"},"name":"Mr Okundu Chukwuemeke Omeni","name_elements":{"forename":"Okundu","middle_name":"Chukwuemeke","surname":"Omeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10911996","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Banstead","postal_code":"SM7 1BU","premises":"100","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"303b4347a9b73c83e692df52fe2d4d15fec00674","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10911996/persons-with-significant-control/individual/3o0IDC-_Oty8PRfBk35zZzHxMrk"},"name":"Mrs Adebanke Adeniyi","name_elements":{"forename":"Adebanke","surname":"Adeniyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-11"}}
{"company_number":"10912636","data":{"address":{"address_line_1":"176 Raddlebarn Road, Selly Park","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 7DA","premises":"St Mary's Hospice Ltd"},"etag":"d73dd8535104e2deaa9f53263a55231478cfcacd","identification":{"legal_authority":"United Kingdom","legal_form":"Company Limite By Guarantee"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10912636/persons-with-significant-control/corporate-entity/hPSvr_4L1UAm7knKh47QVTFZ07U"},"name":"St Mary's Hospice Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"06886947","data":{"address":{"address_line_1":"Lamb Yard","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1FG","premises":"21","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"a9473dd08308ef2e283f4ab00a3374817bd677df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06886947/persons-with-significant-control/individual/F6DHJuZmcFQnVvr2aKy5Obta8jI"},"name":"Mr Brian Robert Hill","name_elements":{"forename":"Brian","middle_name":"Robert","surname":"Hill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-21"}}
{"company_number":"10937637","data":{"address":{"address_line_1":"Princes Road","address_line_2":"Chinley","country":"England","locality":"High Peak","postal_code":"SK23 6AB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"729c2cae72c3e564f326aec88c5136645e7973cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10937637/persons-with-significant-control/individual/wlv11p86EOtJFcqhSQj6FPM5_KU"},"name":"Miss Philippa Shea","name_elements":{"forename":"Philippa","surname":"Shea","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"SC576456","data":{"address":{"address_line_1":"High Riggs","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9BW","premises":"13/7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"b2e9b6bd116610fe7f1383d72b6f97522447cfb2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC576456/persons-with-significant-control/individual/KAmEyqGw5mfah67WtfFfIzLLycI"},"name":"Leong Kit Gan","name_elements":{"forename":"Leong","middle_name":"Kit","surname":"Gan"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-15"}}
{"company_number":"14977105","data":{"address":{"address_line_1":"Nepali Momo Ltd","address_line_2":"St. Anns Shopping Centre","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1AT","premises":"Unit 5b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"6714d4b749a0da0685b33b8a2266001cbe4d2352","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977105/persons-with-significant-control/individual/Q4VYrmN1TIji7JDpgORYoESWpAY"},"name":"Mr Hemant Oli","name_elements":{"forename":"Hemant","surname":"Oli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"07341206","data":{"address":{"address_line_1":"Cornwall Crescent","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7RU","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"ac8dffdba62d42a06cb61d8d09851604bbf4c879","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07341206/persons-with-significant-control/individual/bJuMoEC3ZgZMblOeAcz22xkQ4P8"},"name":"Mr David Arthur Davis","name_elements":{"forename":"David","middle_name":"Arthur","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14975504","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"84b48bfc614ec3feb0f08dd421ffd11bdcc66d17","kind":"individual-person-with-significant-control","links":{"self":"/company/14975504/persons-with-significant-control/individual/Xc2JiqVUvZTCqJV7Q5Lh5dk_Ybs"},"name":"Mr Leyth Majed Zayed","name_elements":{"forename":"Leyth","middle_name":"Majed","surname":"Zayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"10220226","data":{"address":{"address_line_1":"123 Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8LD","premises":"Suite G10, Crown House"},"ceased_on":"2018-06-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"410156c5a3ee8443433043cdf03cb2878b431d08","kind":"individual-person-with-significant-control","links":{"self":"/company/10220226/persons-with-significant-control/individual/Tcc6Lx6eLv7DpMWToMYmVRjQSi0"},"name":"Miss Shabana Bibi","name_elements":{"forename":"Shabana","surname":"Bibi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"10216976","data":{"address":{"address_line_1":"Yarwell Road","address_line_2":"Wansford","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 6PL","premises":"Old Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"d32996b79d0493d82aff38de982118b9b0f7d768","kind":"individual-person-with-significant-control","links":{"self":"/company/10216976/persons-with-significant-control/individual/wTu4LYt1fX9UB1s3zW5Wz14yteo"},"name":"Dr Amrit Pal Singh Takhar","name_elements":{"forename":"Amrit","middle_name":"Pal Singh","surname":"Takhar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10965187","data":{"address":{"address_line_1":"Wistanstow","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 8DG","premises":"The Gables","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"588064d81279e6855ae3a677be0f4fcf6b8dd7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10965187/persons-with-significant-control/individual/8JB3iN6EkPvCFwP5BWvLMeelOeY"},"name":"Mr Paul John White","name_elements":{"forename":"Paul","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-09-15"}}
{"company_number":"12606534","data":{"address":{"address_line_1":"Avebury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1FH","premises":"100"},"etag":"b74288ccc43c8f10eea9d76ec19742bd94e2018f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies At Companies House","registration_number":"14441000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12606534/persons-with-significant-control/corporate-entity/xHl8gakWLF2MjqWW5KQlcQ5829w"},"name":"Shoo 673 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14974985","data":{"address":{"address_line_1":"Barcroft Street","country":"England","locality":"Cleethorpes","postal_code":"DN35 7DY","premises":"195a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"8e5638d761237d04c8412d29002e036fffd5233f","kind":"individual-person-with-significant-control","links":{"self":"/company/14974985/persons-with-significant-control/individual/1VSBagOzKVgTqYt0dskZ_PpUcwc"},"name":"Mr David Anthony Clark","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"04200676","data":{"address":{"address_line_1":"Rue Francois 1er","country":"France","locality":"Paris","postal_code":"75008","premises":"12"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1936},"etag":"7477cdd49ca64a9b1fa3d7c965973b2c7bc6f915","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04200676/persons-with-significant-control/individual/g2ILQKmjs2K2Yy8UCypuUmeGPMM"},"name":"Francois Henri Joseph Pinault","name_elements":{"forename":"Francois","middle_name":"Henri Joseph","surname":"Pinault"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"14975974","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE4 1EB","premises":"1 Plover Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"5f64d255312b6c4de6098c194f0102fbaeaa1fd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975974/persons-with-significant-control/individual/JhfGoX4ijcIquIZh0j_KoyIJAKc"},"name":"Mr Karlton Robert Griffith","name_elements":{"forename":"Karlton","middle_name":"Robert","surname":"Griffith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14976205","data":{"address":{"address_line_1":"Bylchau","country":"Wales","locality":"Denbigh","postal_code":"LL16 5LT","premises":"Plas Panton"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1985},"etag":"85b2c6ce888aa5e300234bbfc982fe2ce7907bb6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"BURTON VARLEY LTD ACSP","identity_verified_on":"2026-06-22T00:00:00Z","preferred_name":"William Edward Pitts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976205/persons-with-significant-control/individual/D_KfT_MZdPHU2_iKW5AhqTHaaLY"},"name":"Mr William Edward Pitts","name_elements":{"forename":"William","middle_name":"Edward","surname":"Pitts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14976414","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"England","locality":"London","postal_code":"NW2 3JR","premises":"75b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"b767a855cb6b01299fc31c85c469baafab388321","kind":"individual-person-with-significant-control","links":{"self":"/company/14976414/persons-with-significant-control/individual/UnvaDNzXwtTI3wfL70SPEkNGPGg"},"name":"Mr Brandon Robert Batey","name_elements":{"forename":"Brandon","middle_name":"Robert","surname":"Batey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10965696","data":{"address":{"address_line_1":"The Business Centre","address_line_2":"Cardiff House, Cardiff Road","country":"Wales","locality":"Barry","postal_code":"CF63 2AW","premises":"Suite F15"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"a50fe52ffae74aefa05e62ca0d74da683a8cc271","kind":"individual-person-with-significant-control","links":{"self":"/company/10965696/persons-with-significant-control/individual/wr1srtQvMIUticTIrKdcLYHOUIA"},"name":"Mr Stephen John Mayled","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Mayled","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"14975244","data":{"address":{"address_line_1":"Old Meadow Lane","country":"England","locality":"Hounslow","postal_code":"TW3 1AY","premises":"Flat 47 Galleon Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"1b90a6887aba512c63816e761089c7b70fce8a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14975244/persons-with-significant-control/individual/AY6Uzwqyece6qMYcdL_LcH7K4qk"},"name":"Miss Vibha Chandra Gondra","name_elements":{"forename":"Vibha","middle_name":"Chandra","surname":"Gondra","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14975504","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"0a44c9292a1188904a0ea4e176ea8d522d7bb6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14975504/persons-with-significant-control/individual/14QUrTB7XA7f_mUjRrv_wK7pO-4"},"name":"Miss Yasmin Zayed","name_elements":{"forename":"Yasmin","surname":"Zayed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14976054","data":{"address":{"address_line_1":"Longside Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1SA","premises":"Longside House 51a","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"e0685d9e8d5b8d2d4b93df7dfcfb8b4ab3a6d956","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976054/persons-with-significant-control/individual/J8P1xt35LJ7oJHY_UiDiGj9_Cgg"},"name":"Mr Mohammad Nedal Ihsun","name_elements":{"forename":"Mohammad","middle_name":"Nedal","surname":"Ihsun","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14976214","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"fd610d9545aa2c9fca1ca733cbefc03f60caaa3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14976214/persons-with-significant-control/individual/98ZnBXtYxlLr7GhSQuTaGqdnWRY"},"name":"Mr Khalid Choudhry","name_elements":{"forename":"Khalid","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"SC530494","data":{"address":{"address_line_1":"Tulip Close","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9TF","premises":"10"},"ceased_on":"2026-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"83d00039a70a7c3a929cbababc761d04b9a75ae0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC530494/persons-with-significant-control/individual/7_e6SFMRNxDAH6rOV5gv5-3Qs2M"},"name":"Mr Jonathan Paul Huckfield","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Huckfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"14977105","data":{"address":{"address_line_1":"Nepali Momo Ltd","address_line_2":"St. Anns Shopping Centre","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1AT","premises":"Unit 5b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"f4763f06c5ccccf720f709e1c74e7b55cdd21895","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977105/persons-with-significant-control/individual/tq4pSOzYHvZUPQSYulFKe6RbdmI"},"name":"Mr Bikram Gurung","name_elements":{"forename":"Bikram","surname":"Gurung","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14975434","data":{"address":{"address_line_1":"Kings Somborne","country":"England","locality":"Stockbridge","postal_code":"SO20 6NJ","premises":"Old Palace Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"f6f0beb1b41c3f64d9948e07f0f85add3f13e7d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14975434/persons-with-significant-control/individual/HCR8HqRDcBw5sFA98f22VMqH9N4"},"name":"Mmangwashi Anna Tjale","name_elements":{"forename":"Mmangwashi","middle_name":"Anna","surname":"Tjale"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-03"}}
{"company_number":"10645166","data":{"address":{"country":"England","locality":"Billericay","postal_code":"CM12 9DF","premises":"146 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"1b61dd871cf30850ca004a75bc31081b0f331bfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10645166/persons-with-significant-control/individual/XAFtwp4oe-4-UQq8U-qoQdv2gbs"},"name":"Mr Adam Paul Jones","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"14976055","data":{"address":{"address_line_1":"Stockbreach Road","country":"England","locality":"Hatfield","postal_code":"AL10 0BB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"15551fa5ffca9680852129ea9793f370841426e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14976055/persons-with-significant-control/individual/dUS-Wzj8H19OQgmNPIqzigPv_XM"},"name":"Mr Serhii Leonov","name_elements":{"forename":"Serhii","surname":"Leonov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-03"}}
{"company_number":"10338056","data":{"address":{"address_line_1":"60 Charles St","locality":"Manchester","postal_code":"M1 7DF","premises":"Suite 1a Manchester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1965},"etag":"2d78d9f97af4379b6d85fd3a424470b64b518b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10338056/persons-with-significant-control/individual/XG6tL2MG4LB8emEHiCzwkLviy18"},"name":"Mrs Imelda Paglinawan","name_elements":{"forename":"Imelda","surname":"Paglinawan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-03"}}
{"company_number":"14976704","data":{"address":{"address_line_1":"Berry Lane","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3JA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"6dd7ecf809c1143f6dd711143e258ba1bcbcac5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976704/persons-with-significant-control/individual/_ushETVOtX516PYCFKhoaJqFtCU"},"name":"Mr Neil Christopher Richards","name_elements":{"forename":"Neil","middle_name":"Christopher","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"12508604","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Oxford","postal_code":"OX2 7JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"4e33067a97f82d2726d7977b775fc1338e84d822","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508604/persons-with-significant-control/individual/OkB1tGl2Gp94Yo50Y-JTHn3Hz_w"},"name":"Mr Nicholas Paul Bastian","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Bastian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"10198856","data":{"address":{"address_line_1":"Upper Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4AZ","premises":"Rift House, 200 Eureka Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"5138975713865b8a6205a6ec0abea095804b974a","kind":"individual-person-with-significant-control","links":{"self":"/company/10198856/persons-with-significant-control/individual/19xETfR87-sgLY_PXn9mReLAXa4"},"name":"Mr Lee Ireland","name_elements":{"forename":"Lee","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"14975505","data":{"address":{"address_line_1":"Highfield Close","address_line_2":"Clifton","country":"England","locality":"Preston","postal_code":"PR4 0ZN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"764362afc8b4011701d2829089ced838cb82d24a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975505/persons-with-significant-control/individual/TaWMmZPF3SF1bCcCdfyLIxxTucE"},"name":"Mr Anthony Kemp Ramsay","name_elements":{"forename":"Anthony","middle_name":"Kemp","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10912906","data":{"address":{"country":"England","locality":"London","postal_code":"W1K 7TG","premises":"97 Park Lane"},"etag":"7896434d9e6b375e041dc30d53826e190c433beb","identification":{"country_registered":"Gb-Eng","legal_authority":"Gb-Eng","legal_form":"Company","place_registered":"Gb-Eng","registration_number":"9095128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10912906/persons-with-significant-control/corporate-entity/wa-GqW-VaghlZODHr1b-rflMyes"},"name":"Seven Capital (Swindon Inter) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-14"}}
{"company_number":"14976414","data":{"address":{"address_line_1":"101 Stirling Close","country":"England","locality":"Stevenage","postal_code":"SG2 8DQ","premises":"Flat B Powis House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"afc7f087efd41bd44ae812dbddd3b3ab9726a7c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14976414/persons-with-significant-control/individual/oHZ6P0eoLe4hdqp4klmdqz4oCI8"},"name":"Mr Gerard Martin Loftus","name_elements":{"forename":"Gerard","middle_name":"Martin","surname":"Loftus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10920866","data":{"address":{"country":"England","locality":"Winchester","postal_code":"SO23 9NP","premises":"40a Bar End Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"90a3495889fb3fc336dcc8b633b6a38d302b04d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10920866/persons-with-significant-control/individual/PfhUQIq_k0i9hijnx_KXqPrS_T0"},"name":"Ms Betty Angelica Marie Jonsson","name_elements":{"forename":"Betty","middle_name":"Angelica Marie","surname":"Jonsson","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"14977294","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"e66c9fed4c1dc6a02dab1b24e0c9c749156e7b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14977294/persons-with-significant-control/individual/GicPx991QPx4eJYvJL0LdTw2IVQ"},"name":"Haider Ali Arif","name_elements":{"forename":"Haider","middle_name":"Ali","surname":"Arif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10911987","data":{"address":{"address_line_1":"Lyons Farm Estate, Lyons Road","address_line_2":"Slinfold","country":"England","locality":"Horsham","postal_code":"RH13 0QP","premises":"6a","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"57c0c8260989af66ae425c15cdaed0eeca420215","kind":"individual-person-with-significant-control","links":{"self":"/company/10911987/persons-with-significant-control/individual/wAz5csXzjFjILQe3f0fg3jR6NY4"},"name":"Mr Jose Santos","name_elements":{"forename":"Jose","surname":"Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"14975435","data":{"address":{"address_line_1":"Begelly Arms","address_line_2":"New Road","country":"United Kingdom","locality":"Begelly","postal_code":"SA68 0YF","premises":"Room 200"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"0a5a6f7b612f62aaeeb6f2548b22e42958d1da98","kind":"individual-person-with-significant-control","links":{"self":"/company/14975435/persons-with-significant-control/individual/CombNMSEHz52rnKJK25X_Ps9fsw"},"name":"Mr Peter Adams","name_elements":{"forename":"Peter","surname":"Adams","title":"Mr"},"nationality":"Welsh","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-07-03"}}
{"company_number":"09280707","data":{"address":{"address_line_1":"Via Angelo Bargoni 78","country":"Italy","locality":"Rome","premises":"78"},"ceased_on":"2017-11-01","etag":"cdf674c944f15ef99ab792f3d71def572023afee","identification":{"country_registered":"Italy","legal_authority":"Italian Companies Act","legal_form":"Limited Company","place_registered":"Italy","registration_number":"02886140546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09280707/persons-with-significant-control/corporate-entity/CiT81x5s5KyCGWkWklsW6ZWRZ1c"},"name":"Green Utility Spa","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"14976204","data":{"address":{"address_line_1":"Heol Penlan","address_line_2":"Stop And Call","country":"Wales","locality":"Goodwick","postal_code":"SA64 0EY","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1956},"etag":"a99f46cfa8dec15b45028678ae1f1ec1f39fc2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14976204/persons-with-significant-control/individual/ltVOGCnn5kSz9OL7lXwLF350sdE"},"name":"Mr Paul Piddock","name_elements":{"forename":"Paul","surname":"Piddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10965186","data":{"address":{"address_line_1":"4 Coburg Road","country":"England","locality":"London","postal_code":"N22 6UJ","premises":"Chocolate Factory 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0e97d79d897500e57b3a1c9c9009abf30c7f1739","kind":"individual-person-with-significant-control","links":{"self":"/company/10965186/persons-with-significant-control/individual/kCGUXB-Pmrp2DQ3I-LNdlSlZ6pk"},"name":"Mr Lukasz Mazur","name_elements":{"forename":"Lukasz","surname":"Mazur","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-15"}}
{"company_number":"14976705","data":{"address":{"address_line_1":"St Peter’S Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 1XB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"3812576b76541b287258f2322cb10019a04914fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976705/persons-with-significant-control/individual/ntpIgnrgyEZ6y1ZLIXmtz08DpTs"},"name":"Mr Michael Anthony","name_elements":{"forename":"Michael","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977295","data":{"address":{"address_line_1":"Avgd. De La Diputacio 13 Po5 00 Ontinyent","country":"Spain","locality":"Valencia","postal_code":"46001","premises":"13"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1980},"etag":"14fe664a93c328b545de8dc3bfb8d622bfb78a45","kind":"individual-person-with-significant-control","links":{"self":"/company/14977295/persons-with-significant-control/individual/Sq02FNwr9h0BqAhQpWtW66h1_b8"},"name":"Jessica Natacha Gonzalez Badenes","name_elements":{"forename":"Jessica","middle_name":"Natacha","surname":"Gonzalez Badenes"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"NI041055","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Dunmurry","country":"United Kingdom","locality":"Belfast","postal_code":"BT17 9AE","premises":"238a"},"ceased_on":"2025-01-27","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1974},"etag":"4c421bef657c11910669850d7d261c0fa2f1de75","kind":"individual-person-with-significant-control","links":{"self":"/company/NI041055/persons-with-significant-control/individual/-0wZ8rvRxqqFniXWmMqq-MuyEpk"},"name":"Dr Lisa Glennon","name_elements":{"forename":"Lisa","surname":"Glennon","title":"Dr"},"nationality":"Northern Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-01-23"}}
{"company_number":"14906374","data":{"address":{"address_line_1":"Quarry Hill Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2RS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"00635ce260d9a669b1a6c7b9c0b0e3dc69d9c71e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14906374/persons-with-significant-control/individual/X1KmeQUCdba5w3KqbpT8z3LvaUs"},"name":"Mr Kadir Mumyakmaz","name_elements":{"forename":"Kadir","surname":"Mumyakmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"12955544","data":{"address":{"address_line_1":"Fornham All Saints","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6JY","premises":"Saxon House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"be2fe64663855dd794a8764da70ad335bfef7ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12955544/persons-with-significant-control/individual/BlDxx6z2lFjAoUctEXzYbyeOer8"},"name":"Mrs Kelly Keane","name_elements":{"forename":"Kelly","surname":"Keane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"14977545","data":{"address":{"address_line_1":"Dongmian Jie, Zhongshan Shi","country":"China","locality":"Guangdong","postal_code":"500000","premises":"66"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2005},"etag":"49d1cf715ce5180ee9dfb7045864a1996493d087","kind":"individual-person-with-significant-control","links":{"self":"/company/14977545/persons-with-significant-control/individual/0rhM3crnBDBN6GS2aO5eF_XY4MY"},"name":"Jingfeng Luo","name_elements":{"forename":"Jingfeng","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977414","data":{"address":{"address_line_1":"Pitstone Green Business Park","address_line_2":"Pitstone","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9GX","premises":"5 Harvington Park"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"cd23c9fa33ba073b21718d47d76fd85c827987b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14977414/persons-with-significant-control/individual/c4kBBryPvyIIIrAwKB70Af7p_PI"},"name":"Mr Peter James Denis Kemp","name_elements":{"forename":"Peter","middle_name":"James Denis","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"12506454","data":{"address":{"address_line_1":"Aysgarth Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8TW","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"f94fa69b595928fd39fc2413a3dd5e353380813e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12506454/persons-with-significant-control/individual/Q3RLfFMaSHF1FE0UCs_Lgg1iuh4"},"name":"Mrs Josephine Easom","name_elements":{"forename":"Josephine","surname":"Easom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14977414","data":{"address":{"address_line_1":"Pitstone Green Business Park","address_line_2":"Pitstone","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9GX","premises":"5 Harvington Park"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"ff93d7b273bb2b7103f4575973a27077a55dacb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14977414/persons-with-significant-control/individual/hpnROE64FUBkRhq9YW9VxsUii4Y"},"name":"Ms Lisa Corrinne Kemp","name_elements":{"forename":"Lisa","middle_name":"Corrinne","surname":"Kemp","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"SC774595","data":{"address":{"address_line_1":"Lower Kincraig Cottages","country":"Scotland","locality":"Invergordon","postal_code":"IV18 0LF","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"ba24d35e9226ce0bcf2ae1bf1ba7547d8feb4a90","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774595/persons-with-significant-control/individual/1LMEgYX8y-LE9xkCxjcqVvdMTXI"},"name":"Mr Harry Mack","name_elements":{"forename":"Harry","surname":"Mack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977405","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"783ad45da27b91978776242d2e4f7bff69ba6eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977405/persons-with-significant-control/individual/7TnTy0JG3-NMlQcIv2XS7YQ_Uv4"},"name":"Sayed Ahsan Ali","name_elements":{"forename":"Sayed","middle_name":"Ahsan","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977544","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"8b7aea0142c623b32a569a8326261008732e39f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14977544/persons-with-significant-control/individual/lECU0TanthnUf3imgnRs_W5ICBA"},"name":"Steen John Roper","name_elements":{"forename":"Steen","middle_name":"John","surname":"Roper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977805","data":{"address":{"address_line_1":"1-3 Moss Grove","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Tax Assist Accountants","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"9614b43752c9d51a1d3d6eeccd1635f8c6025ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/14977805/persons-with-significant-control/individual/VBUksnF1-WwCN8oEYI-xylA5Qa0"},"name":"Mrs Sarah Gregory","name_elements":{"forename":"Sarah","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977304","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"91e030a701aca801c9109fcfb0f4d388302671b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977304/persons-with-significant-control/individual/S1bs7p3WIXOnxjUtisO3Fphayw8"},"name":"Mr Kevin Patrick Jackson","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14583774","data":{"address":{"address_line_1":"Mill Mead Road","country":"England","locality":"London","postal_code":"N17 9QU","premises":"Unit 35"},"ceased_on":"2024-10-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0ea4b2367c8873734aa57b1d7646e18e253b6b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14583774/persons-with-significant-control/individual/DtgsGAfxpaElVgC6IqkFsScaEiU"},"name":"Mr Besik Gaprindashvili","name_elements":{"forename":"Besik","surname":"Gaprindashvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-10"}}
{"company_number":"14977804","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"2c18c5cc5e4c327cc17c9f7e542bb45ce9454046","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977804/persons-with-significant-control/individual/7ncag34VUgCAVJNOtVg3NHKvy4Y"},"name":"Mr Benjamin David Green","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977415","data":{"address":{"address_line_1":"Kings Close","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2RF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"3c81cc42890e58f9923b925297a5ddb7467c818c","kind":"individual-person-with-significant-control","links":{"self":"/company/14977415/persons-with-significant-control/individual/wiiuuB8QWdfaS7AXzFR3QyvJ96s"},"name":"Amer Shahzad","name_elements":{"forename":"Amer","surname":"Shahzad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977624","data":{"address":{"address_line_1":"Mountbatten Road","country":"Wales","locality":"Barry","postal_code":"CF62 9HF","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1992},"etag":"41d0c062ae27b2e31099417cfc8bcd9dde4b2177","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"HGCA ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Katharine Scarlett Fish"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977624/persons-with-significant-control/individual/O-k7Xjy6wuhoTsmEPXt-hTXQArA"},"name":"Miss Katharine Scarlett Fish","name_elements":{"forename":"Katharine","middle_name":"Scarlett","surname":"Fish","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14733455","data":{"address":{"address_line_1":"South Bristol Business Park","address_line_2":"Roman Farm Road","country":"England","locality":"Bristol","postal_code":"BS4 1UL","premises":"Unit 1, Kenn Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"b473b778b53179ebd1c3af1c4d34a8030dddbc8a","kind":"individual-person-with-significant-control","links":{"self":"/company/14733455/persons-with-significant-control/individual/DnXdJpUDIm2N_dEIrV-7aGJnRRM"},"name":"Mr Steven David Metcalfe","name_elements":{"forename":"Steven","middle_name":"David","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14977625","data":{"address":{"address_line_1":"143 High Street","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"Denmark House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"2a471306ee61d5297a98918945ff6cd9859ab3b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14977625/persons-with-significant-control/individual/jQPAHtxwunwmsOonuiJXBVw6Uh8"},"name":"Mr Andrew Dalby","name_elements":{"forename":"Andrew","surname":"Dalby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977515","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1992},"etag":"02d182ef61c6d343f2c9ad9d20f65cca18161e1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977515/persons-with-significant-control/individual/cwSadR2hr8ZJ-0S8xF51Iy5Nrpc"},"name":"Ms Bolin Zhou","name_elements":{"forename":"Bolin","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977625","data":{"address":{"address_line_1":"143 High Street","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9QL","premises":"Denmark House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"6e4a124f58c1fd2ed37fe301491f883ca3443a48","kind":"individual-person-with-significant-control","links":{"self":"/company/14977625/persons-with-significant-control/individual/48VXT4GXtVo3i86Migl0l4Xn_U4"},"name":"Mr Duncan Charles Bell","name_elements":{"forename":"Duncan","middle_name":"Charles","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14623305","data":{"address":{"address_line_1":"Fifth Avenue","country":"England","locality":"London","postal_code":"E12 6DA","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"a7fab255626f656246e0a705c9a2d171bb6574a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623305/persons-with-significant-control/individual/DaCujgxjvVY51AHJpyJzxL1s41w"},"name":"Mr Andris Apsite","name_elements":{"forename":"Andris","surname":"Apsite","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-03"}}
{"company_number":"12200845","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JY","premises":"92a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"2a990f17c853ce316f1f188f1b8319de23a1405e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12200845/persons-with-significant-control/individual/lgbmF1Sc1Z1tAAl-6oKrKvS0UdM"},"name":"Mr Karl Turner","name_elements":{"forename":"Karl","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-22"}}
{"company_number":"14977814","data":{"address":{"address_line_1":"Western International Market","address_line_2":"Hayes Road","country":"England","locality":"Southall","postal_code":"UB2 5XJ","premises":"Office Ncg2"},"ceased_on":"2026-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"1e55b272eb1094b575bbfe1d5ebbfe1a3fff78d3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977814/persons-with-significant-control/individual/qi9S04o0BjItcimH7wicR_Swors"},"name":"Mr Arif Mahmood","name_elements":{"forename":"Arif","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14978154","data":{"address":{"country":"England","locality":"Middlesbrough","postal_code":"TS9 7ER","premises":"27 Ingleby Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"7af7f339e41e884b36498642004b1f750421b107","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"GRESHAM AND GALE ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Mark Hartley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14978154/persons-with-significant-control/individual/D584pnRa5zoKUnyd0lULxg-Elpg"},"name":"Mr Mark Hartley","name_elements":{"forename":"Mark","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14978904","data":{"address":{"address_line_1":"Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 1PD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"ff44b7da00bfd1ec888ab589266942b1e924b4e0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14978904/persons-with-significant-control/individual/NeE2W1RhUeUYCpBMHgAyQH2NDeE"},"name":"Ms Alexandra Anna Joyce Ray","name_elements":{"forename":"Alexandra","middle_name":"Anna Joyce","surname":"Ray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14979585","data":{"address":{"address_line_1":"Seaforth Road","country":"England","locality":"Liverpool","postal_code":"L21 4LF","premises":"72-A"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"2061a4b99f2f729fba603245f6bf9cb90f97901b","kind":"individual-person-with-significant-control","links":{"self":"/company/14979585/persons-with-significant-control/individual/Z9LB9acZ2PIvJ-Q5Kw3srf2dUpE"},"name":"Mr Erfan Ahmedi","name_elements":{"forename":"Erfan","surname":"Ahmedi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14980575","data":{"address":{"address_line_1":"Pitts Road","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 8AZ","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"551ee38f66e8de30cc4deda2b2fb85262ab8330b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980575/persons-with-significant-control/individual/FtWBJPk0HRFB-DXcxghGMkuSf60"},"name":"Mr Michal Bojarski","name_elements":{"forename":"Michal","surname":"Bojarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-04"}}
{"company_number":"SC774774","data":{"address":{"address_line_1":"Fairfield Road","country":"Scotland","locality":"Inverness","postal_code":"IV3 5QA","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"4630f63eed6275fff1cc7616431444da5509af2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774774/persons-with-significant-control/individual/bNFhryIAhSlqUQApLZE_BkGBexY"},"name":"Ms Yue Che","name_elements":{"forename":"Yue","surname":"Che","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14981204","data":{"address":{"address_line_1":"Bromley Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 3AZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b1daebec8e677e1ac7be993cacad82dfda89bfd2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981204/persons-with-significant-control/individual/2Ib8exOqJpTixy2W0a1Hw-ommPM"},"name":"Miss Preeti Mistry","name_elements":{"forename":"Preeti","surname":"Mistry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14977815","data":{"address":{"address_line_1":"Charlton Mead Drive","country":"England","locality":"Bristol","postal_code":"BS10 6LH","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"eafded74ab9dc124f68b80925db3d838c9031143","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977815/persons-with-significant-control/individual/m7YNaBbchc-mn5Yxb_Ot3FZQrMo"},"name":"Mr Stephen Anthony Davies","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Davies","title":"Mr"},"nationality":"British,Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14978244","data":{"address":{"address_line_1":"Allerton Road","country":"England","locality":"Borehamwood","postal_code":"WD6 4AQ","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"22eca74d6b13c10875b60872a3e7b65c2d2cac49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14978244/persons-with-significant-control/individual/ny-7MgIybk1c4XJAMBT-GVXx-J0"},"name":"Mrs Gulfiya Yebergenova","name_elements":{"forename":"Gulfiya","surname":"Yebergenova","title":"Mrs"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14978905","data":{"address":{"address_line_1":"2 Ford Road","address_line_2":"Wiveliscombe","country":"England","locality":"Taunton","postal_code":"TA4 2RE","premises":"Unit 4"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1991},"etag":"55d904567e36457a2bc5ff2a5cd71cefb9ff50f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14978905/persons-with-significant-control/individual/Oz3GsPx4ADQaIEqksICy_w6Dz_c"},"name":"Mr Yiwen Liu","name_elements":{"forename":"Yiwen","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14979674","data":{"address":{"address_line_1":"64-68 Blackburn Street","country":"United Kingdom","locality":"Manchester","postal_code":"M26 2JS","premises":"Stanmore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"4235f5e4a688bef41105f34d9296c9ceff5ca401","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979674/persons-with-significant-control/individual/KTP2VlAbuTh8uXf8i2wQP0PC2BA"},"name":"Mr Kevin Lucas","name_elements":{"forename":"Kevin","surname":"Lucas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14980644","data":{"address":{"address_line_1":"Green End","address_line_2":"Long Itchington","country":"England","locality":"Southam","postal_code":"CV47 9PJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"e7be352efe2e8097fecabf0b110d111f985ffd3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14980644/persons-with-significant-control/individual/UUg_08FkoujgiFpC4ccUgLbBGQ0"},"name":"Mr Matt Haville","name_elements":{"forename":"Matt","surname":"Haville","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"13532575","data":{"address":{"address_line_1":"Thatch Leach Lane","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6BE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3163646259d9a74b0b36cba14bed9b7141e6ff39","kind":"individual-person-with-significant-control","links":{"self":"/company/13532575/persons-with-significant-control/individual/Sq0mGik93eiqoYazZi8J-GC0z3g"},"name":"Mr Mevlit Celik","name_elements":{"forename":"Mevlit","surname":"Celik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"14981205","data":{"address":{"address_line_1":"Magdalene Drive","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 9DH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"660a7a3cbfc2c38dfb427bf80ddf3f63219a1a39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981205/persons-with-significant-control/individual/mkU6jQNaJhcIKUy4TK_NDivCJa4"},"name":"Mr Sean Donnelly","name_elements":{"forename":"Sean","surname":"Donnelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14977924","data":{"address":{"address_line_1":"Sansom Court","country":"England","locality":"Northampton","postal_code":"NN3 3RP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"da887f7f8553c7ba8dd94d36b2d5d58c21c3606c","kind":"individual-person-with-significant-control","links":{"self":"/company/14977924/persons-with-significant-control/individual/oBhiTcNca7iK9pOp7bI4d4nyJH0"},"name":"Mr Ashley Tinashe Chome","name_elements":{"forename":"Ashley","middle_name":"Tinashe","surname":"Chome","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14978245","data":{"address":{"address_line_1":"Oakland Avenue","country":"United Kingdom","locality":"York","postal_code":"YO31 1DF","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"63ddca439b67a59e00ca1bb6bd754a3364fce9e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14978245/persons-with-significant-control/individual/GzfDJ5IPrs4BjsZce-pZRJ0z9c8"},"name":"Ms Claire Louise Parkinson","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Parkinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14751124","data":{"address":{"address_line_1":"C/O Newbery Chapman Llp","address_line_2":"84, Brook Street, Office 4.30","country":"United Kingdom","locality":"London","postal_code":"W1K 5EH","premises":"84"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1966},"etag":"eca281779e32c2ccdfbed37e0b07c8abbec945f5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14751124/persons-with-significant-control/individual/Rs4FJ5LHcRGSQHWytKn48G8dVlw"},"name":"Mr Yavuz Eroglu","name_elements":{"forename":"Yavuz","surname":"Eroglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14979675","data":{"address":{"address_line_1":"Bicton Business Park","address_line_2":"Bicton","country":"England","locality":"Shrewsbury","postal_code":"SY3 8DY","premises":"Unit 5","region":"Shropshire"},"etag":"6025d7767a97da19145e87d04b6426c2ae68083d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Uk Companies","registration_number":"08140303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14979675/persons-with-significant-control/corporate-entity/pJ3L8fMhp6YlPN1R88X6XOWfs5E"},"name":"Lettingsupermarket.Com Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"SC774764","data":{"address":{"address_line_1":"High Meadow","country":"Scotland","locality":"Carluke","postal_code":"ML8 4PT","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"7a98403f90d41c4165a3d916d09d3983737bd5e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774764/persons-with-significant-control/individual/NhQY8Jd3CqefhrWs3-rwe7H_2vU"},"name":"Mrs Gracia Tamasha Macdonald","name_elements":{"forename":"Gracia","middle_name":"Tamasha","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14980904","data":{"address":{"address_line_1":"Abbeydale Close","country":"England","locality":"Coventry","postal_code":"CV3 2NS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"f85f02f7c2b67c54d4f841ca57b9b8f71bc64bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980904/persons-with-significant-control/individual/j17i4PfLj8vQKJKzLcTWUapCc3k"},"name":"Dr Usman Hanif Chaudhry","name_elements":{"forename":"Usman","middle_name":"Hanif","surname":"Chaudhry","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14981214","data":{"address":{"address_line_1":"Greenleaf House","address_line_2":"Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1AE","premises":"11","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f32fa62232dff005007a47c01a5cb1dc4eb67af9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981214/persons-with-significant-control/individual/p2p2ZOC3CDZmLYLVVp9RLY_SYxQ"},"name":"Ms Daniella Millar","name_elements":{"forename":"Daniella","surname":"Millar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14977924","data":{"address":{"address_line_1":"Napier Road","country":"England","locality":"London","postal_code":"E11 3JZ","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"b27262d6b09537eee5d560ad4a1a2ff2b5eeed23","kind":"individual-person-with-significant-control","links":{"self":"/company/14977924/persons-with-significant-control/individual/GGUnz_k1z-bvbbf6HZUEZhwODEc"},"name":"Mr Tyrone Sibanda","name_elements":{"forename":"Tyrone","surname":"Sibanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"08582065","data":{"address":{"address_line_1":"Friars Court","country":"United Kingdom","locality":"Hawarden","postal_code":"CH5 3QH","premises":"8","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"91f23f7cf66cbd8ad276a44dca9ec21e9490bcff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"MONETTA LLP ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Hannah Williams Bernie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08582065/persons-with-significant-control/individual/_iImhNyTEAoiUN44WMn8snywwBA"},"name":"Miss Hannah Williams Bernie","name_elements":{"forename":"Hannah","middle_name":"Williams","surname":"Bernie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"14979064","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3BU","premises":"29 Broad Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"bf093980fb07c56eafd88f7e1f0d57035350ef72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979064/persons-with-significant-control/individual/NmpNqJ6yiuyQBIwhHTD8tmQBJUU"},"name":"Mr Jitendra Shah","name_elements":{"forename":"Jitendra","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14979684","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"London","postal_code":"W7 3BE","premises":"134, Crossways House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"05176418c34130ebdee1781f118f46f20a79bf51","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979684/persons-with-significant-control/individual/TGw9pkGymQuSCHrIPuFzncathsY"},"name":"Mr Troy James Miller","name_elements":{"forename":"Troy","middle_name":"James","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"SC774764","data":{"address":{"address_line_1":"High Meadow","country":"Scotland","locality":"Carluke","postal_code":"ML8 4PT","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"1320c81d2050888851b34d07ad5d607206143d4e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774764/persons-with-significant-control/individual/LmGWt3bC0VJk9bk4wIvdHBvgTQs"},"name":"Mr Alasdair James Macdonald","name_elements":{"forename":"Alasdair","middle_name":"James","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14980904","data":{"address":{"address_line_1":"Abbeydale Close","country":"England","locality":"Coventry","postal_code":"CV3 2NS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"a77d9830cc53e0d4fc86e12611653222d1fe1c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980904/persons-with-significant-control/individual/6PsZLE6Rs2pGENaUFQYFBW_h1ac"},"name":"Dr Saima Usman","name_elements":{"forename":"Saima","surname":"Usman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14981215","data":{"address":{"address_line_1":"Alastor House","address_line_2":"122a High Street","country":"England","locality":"Ingatestone","postal_code":"CM4 0BA","premises":"Michael Stuart Associates","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"b162b2e19568336c87ca3f40fb4c59d2f91da411","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981215/persons-with-significant-control/individual/s2Zr4u3yE-Q0SLGOrCKnW8n3owY"},"name":"Mr Benjamin Russell","name_elements":{"forename":"Benjamin","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14978154","data":{"address":{"country":"England","locality":"Middlesbrough","postal_code":"TS9 7ER","premises":"27 Ingleby Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"de3fb5e710fa365bd7f5953d4ed06203d060a18e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"GRESHAM AND GALE ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Julie Ann Hartley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14978154/persons-with-significant-control/individual/pfyu1mREOTEbnshypFZv5Qyojic"},"name":"Mrs Julie Ann Hartley","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Hartley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14978904","data":{"address":{"address_line_1":"Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 1PD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f378f05ec695d409288bd1a048d4e50e7c2ba90c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14978904/persons-with-significant-control/individual/1scX1SeCEAi798b2K5hQ3hS7B54"},"name":"Mr Myles Grant Bruce","name_elements":{"forename":"Myles","middle_name":"Grant","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14979584","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"500dc75e3cef9a8c1e0ff6ee7eef6211e7003835","kind":"individual-person-with-significant-control","links":{"self":"/company/14979584/persons-with-significant-control/individual/GQ4fGdBhdvIzGeWEDxHIlPPwXMk"},"name":"Christine Simmonite","name_elements":{"forename":"Christine","surname":"Simmonite"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14980574","data":{"address":{"address_line_1":"18 Vera Avenue","country":"United Kingdom","locality":"London","postal_code":"N21 1RA","premises":"Ramsay House"},"ceased_on":"2023-07-05","etag":"33ece12664127c51078ad7aa7bac88ce1215e286","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02651047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14980574/persons-with-significant-control/corporate-entity/_SpGPYBybr_hFiv4RvaOiVnJ9QM"},"name":"Safedale Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14980805","data":{"address":{"address_line_1":"Willow Crescent","address_line_2":"Staplehurst","country":"England","locality":"Tonbridge","postal_code":"TN12 0QS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"70e821f24987274e9f939a7924fbfcf4abe64946","kind":"individual-person-with-significant-control","links":{"self":"/company/14980805/persons-with-significant-control/individual/ZfZRJCxeb0bKMt7HtPIV4X-6v8k"},"name":"Mr Pawel Andrzej Szczepaniak","name_elements":{"forename":"Pawel","middle_name":"Andrzej","surname":"Szczepaniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14981125","data":{"address":{"address_line_1":"1 Overleigh Road","country":"England","locality":"Chester","postal_code":"CH4 7HL","premises":"Industry Chester","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"74bb1f5ccd5226387777f036956bc00955196ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/14981125/persons-with-significant-control/individual/CLWKrzwr3GTCkOcrIZ4KwMKARq8"},"name":"Mr Mark David Gill","name_elements":{"forename":"Mark","middle_name":"David","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14978145","data":{"address":{"address_line_1":"Iceni Court","address_line_2":"Delft Way","country":"England","locality":"Norwich","postal_code":"NR6 6BB","premises":"Evolution House","region":"Norfolk"},"ceased_on":"2025-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"648de8e39644f70097dfa204892fd281fe0d921e","kind":"individual-person-with-significant-control","links":{"self":"/company/14978145/persons-with-significant-control/individual/sJVVciKuq8biZdoiyIsrP_VLDUM"},"name":"Mr James Christopher Kay","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14978635","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"65"},"ceased_on":"2023-10-10","country_of_residence":"South Korea","date_of_birth":{"month":12,"year":1994},"etag":"1ea3dc88d3cb440e8b1fc31907938e3f48cd506b","kind":"individual-person-with-significant-control","links":{"self":"/company/14978635/persons-with-significant-control/individual/r2_YpdQeTd7PH79ITm0OOK78M24"},"name":"Mr Arunprasath Subramanian","name_elements":{"forename":"Arunprasath","surname":"Subramanian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14979355","data":{"address":{"address_line_1":"Central Drive","country":"United Kingdom","locality":"Spennymoor","postal_code":"DL16 7DJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"5dd8039edeffbe14595c3e0da931a313c7a1011c","kind":"individual-person-with-significant-control","links":{"self":"/company/14979355/persons-with-significant-control/individual/NfnSTdUUSS3_ukSwlkCHIm676Dg"},"name":"Mr Aresh Rostami","name_elements":{"forename":"Aresh","surname":"Rostami","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14979965","data":{"address":{"address_line_1":"Community 10","address_line_2":"Xianrendong Village","country":"China","locality":"Jiangdi Town, Ludian County","postal_code":"657000","premises":"No 24","region":"Zhaotong City, Yunnan"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1994},"etag":"66e6938df4cb0cfc43d9f1a775e68a1c6a3ae4f7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979965/persons-with-significant-control/individual/zngO183oqjYUWKLhkn5JVLpL2d4"},"name":"Mr Kaiyue Wu","name_elements":{"forename":"Kaiyue","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14980805","data":{"address":{"address_line_1":"Wilson Avenue","country":"England","locality":"Rochester","postal_code":"ME1 2RJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"9e96eb8dcb2057d027d6679d7d7173a548c05dff","kind":"individual-person-with-significant-control","links":{"self":"/company/14980805/persons-with-significant-control/individual/EfXW7ALaj8-3-49R1YkoWpm4REg"},"name":"Mr Aram Piotr Swiatkowski","name_elements":{"forename":"Aram","middle_name":"Piotr","surname":"Swiatkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14981124","data":{"address":{"address_line_1":"South Lambeth Road","country":"United Kingdom","locality":"London","postal_code":"SW8 1QT","premises":"3 Victoria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"d3904ee1db81ff17d98d95b3ea2c90abca1bd0a0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981124/persons-with-significant-control/individual/QHK7VzUrEq6DjzuwVMFpNgZvsts"},"name":"Mr Tigistu Yared","name_elements":{"forename":"Tigistu","surname":"Yared","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14977925","data":{"address":{"address_line_1":"Sandfield Lane","address_line_2":"Sedgeberrow","country":"England","locality":"Evesham","postal_code":"WR11 7QS","premises":"Ash Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"43d287c8dcb789b4ab6699118b3fb3bd498e5333","kind":"individual-person-with-significant-control","links":{"self":"/company/14977925/persons-with-significant-control/individual/vpFwxX7PSjN23Jd3I6gZAoFLKZY"},"name":"Mr Kamil Niewiadomski","name_elements":{"forename":"Kamil","surname":"Niewiadomski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"13138104","data":{"address":{"address_line_1":"Crabtree Green","address_line_2":"Collingham","country":"England","locality":"Wetherby","postal_code":"LS22 5AB","premises":"Coppers"},"etag":"e56601221a5a83850630b6e9c3d82b95bac5a82c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13138104/persons-with-significant-control/corporate-entity/7dQ9RJ06__bqR62MGOPQ2JIRYbE"},"name":"Clemster Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"SC773874","data":{"address":{"address_line_1":"Cowboys Way","address_line_2":"Suite 465","country":"United States","locality":"Frisco","postal_code":"TX75034","premises":"1","region":"Texas"},"etag":"f2cc9daa925720019e2a0eff16f38d015a208041","identification":{"country_registered":"United States","legal_authority":"Texas","legal_form":"Non-Profit Corporation","place_registered":"Texas","registration_number":"804844202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC773874/persons-with-significant-control/corporate-entity/ndm8wThf3nvH-dylx7lh5ru3er8"},"name":"X Prize Foundation, Inc","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-27"}}
{"company_number":"14979874","data":{"address":{"address_line_1":"St. Swithin's Lane","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"EC4N 8AL","premises":"13"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1976},"etag":"87914a388d4e2d39038174300d06e0405ff14aec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"VERTICE ITALY LTD ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Alberto Sasso"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979874/persons-with-significant-control/individual/gWsFz006OCbIEzi7TT_jMZ7vJCw"},"name":"Mr Alberto Sasso","name_elements":{"forename":"Alberto","surname":"Sasso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14980645","data":{"address":{"address_line_1":"Bd. Socola","country":"Romania","locality":"Iasi","postal_code":"700186","premises":"22, Bloc T1, Ap. 30, Etaj 8"},"country_of_residence":"Romania","date_of_birth":{"month":2,"year":1997},"etag":"d39e641bd49cff0be9de597ad40ecc61b6fd3bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980645/persons-with-significant-control/individual/1z9a9GbpWfPPQp_a2kc5Q6cFcQA"},"name":"Miss Madalina Georgiana Hutanu","name_elements":{"forename":"Madalina","middle_name":"Georgiana","surname":"Hutanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14980905","data":{"address":{"address_line_1":"Dovedale Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0QF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"0485e81088e2bde690e056eab47f33547ffd72bf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980905/persons-with-significant-control/individual/9Vn370B01AO1oiAxzXnkhgsA3po"},"name":"Mr Muhammad Usman Basra","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Basra","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14981344","data":{"address":{"address_line_1":"Rockwell Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 0UF","premises":"13","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"714cdf9c289bb0e1c00b6a985a1c9161f091d650","kind":"individual-person-with-significant-control","links":{"self":"/company/14981344/persons-with-significant-control/individual/wToHnEbJNuk-4aSaAxkFPEafVEo"},"name":"Ms Lisa Sharpe","name_elements":{"forename":"Lisa","surname":"Sharpe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14977925","data":{"address":{"address_line_1":"Codling Road","country":"England","locality":"Evesham","postal_code":"WR11 3JE","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"173a4c72589e298a9fe60dd80e67b007766c186c","kind":"individual-person-with-significant-control","links":{"self":"/company/14977925/persons-with-significant-control/individual/IZxL_OlwmpTdGH5YHP7h4udIkwk"},"name":"Mr Dariusz Samuel Kessler","name_elements":{"forename":"Dariusz","middle_name":"Samuel","surname":"Kessler","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"13539235","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"71ceed1bbd621f2dc5aec3c54d02ff1b20def631","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13539235/persons-with-significant-control/individual/O6BNj07plQqGOinj2O0-heX8vsM"},"name":"Dominique Keen","name_elements":{"forename":"Dominique","surname":"Keen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"14979065","data":{"address":{"country":"United Kingdom","locality":"South Woodford","postal_code":"E18 1AY","premises":"186-188 George Lane"},"ceased_on":"2023-11-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"6684b7deb5ee128940911b18fc6d83b489a471a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14979065/persons-with-significant-control/individual/MATIlt5BscDSwRM3bvT2MV70-Z8"},"name":"Mr Omar Sayeed","name_elements":{"forename":"Omar","surname":"Sayeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14979875","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Holyhead","postal_code":"LL65 1UN","premises":"62b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"4e4c803a78ab8e98580cd2441ef73aecbccfa0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14979875/persons-with-significant-control/individual/UY0_fxzuYh41-J87irG3jFmQc68"},"name":"Mr Terry Condliff","name_elements":{"forename":"Terry","surname":"Condliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14473404","data":{"address":{"address_line_1":"Uphall Road","country":"England","locality":"Ilford","postal_code":"IG1 2JF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"ee6ff10da45f5e85946d73da5f608375cbe70d25","kind":"individual-person-with-significant-control","links":{"self":"/company/14473404/persons-with-significant-control/individual/17V4QWc3klsVhj9LU0o44KVsF_o"},"name":"Ms Jennifer Bell","name_elements":{"forename":"Jennifer","surname":"Bell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14981114","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5ET","premises":"467"},"ceased_on":"2023-07-05","etag":"90ec2bdf7b3c4240c00832aa9f72d48b366bd146","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03235184"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14981114/persons-with-significant-control/corporate-entity/OBLbKBGXoqmnfROidhb_Wt9Nlhc"},"name":"Tmok Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-05"}}
{"company_number":"12418815","data":{"address":{"address_line_1":"Market Street","address_line_2":"Oakengates","country":"England","locality":"Telford","postal_code":"TF2 6EL","premises":"Office 10, 15a"},"ceased_on":"2023-10-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"3cc0c109b48ca04f1183cfcb2c6c04c94c5ae8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12418815/persons-with-significant-control/individual/mj5BXL-XinivOZB2wimUOlE2Uec"},"name":"Mr Nicholas Turner-Brown","name_elements":{"forename":"Nicholas","surname":"Turner-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-24"}}
{"company_number":"14978144","data":{"address":{"address_line_1":"160 London Road","country":"England","locality":"Barking","postal_code":"IG11 8BB","premises":"Jhumat House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"c672d5dc64b07ff70bbe7ba05bb05939929bb0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14978144/persons-with-significant-control/individual/vwEtINAVZOGVGcZiVZnQqvhuEhQ"},"name":"Mr Ioan Bud","name_elements":{"forename":"Ioan","surname":"Bud","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14978634","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2M 5PS","premises":"Salisbury House"},"ceased_on":"2023-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"44bbd19c69f587f094f980e2b8f8418bed3e5c38","kind":"individual-person-with-significant-control","links":{"self":"/company/14978634/persons-with-significant-control/individual/F4mu7jB8FnbrHM5GqqEyIWuJs24"},"name":"Mr James Lewis Eggleston","name_elements":{"forename":"James","middle_name":"Lewis","surname":"Eggleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14979065","data":{"address":{"country":"United Kingdom","locality":"South Woodford","postal_code":"E18 1AY","premises":"186-188 George Lane"},"ceased_on":"2023-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"ad93f8d2b45cad8fc5617d476d9c2af3920438c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14979065/persons-with-significant-control/individual/fICRFyMKw9zYWzaKMqT0x1ptOaI"},"name":"Ms Sarah Louise Collins","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Collins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14979945","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1991},"etag":"691ca2bb575a8c01f11fdc65ca94069401d42282","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Cheuk Yu Ho"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979945/persons-with-significant-control/individual/PgObC5G6dO1CFn6IMVROB_Ll7rc"},"name":"Cheuk Yu Ho","name_elements":{"forename":"Cheuk","middle_name":"Yu","surname":"Ho"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14507255","data":{"address":{"address_line_1":"Loddon Bridge Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4BP","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"285942c9d47c837434c709f2e159edb97445632c","kind":"individual-person-with-significant-control","links":{"self":"/company/14507255/persons-with-significant-control/individual/13xohJIRBkNUelCUFt24JNCNsn8"},"name":"Ms Huijie Bi","name_elements":{"forename":"Huijie","surname":"Bi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-02"}}
{"company_number":"14981115","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14981115 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"332041d22a8b49ab26d0b03ca52b9f5314a450c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14981115/persons-with-significant-control/individual/OdkRJJNL51VaJ6nLysaQftfTDj8"},"name":"Changwei Lu","name_elements":{"forename":"Changwei","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14981345","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 6AW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"275c15e7c2d535a95c9bd80c8e8a9ab15dc6eaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/14981345/persons-with-significant-control/individual/foJHsCumX50wmrSISxcqpdBJpN8"},"name":"Mrs Charlotte Emma Briggs","name_elements":{"forename":"Charlotte","middle_name":"Emma","surname":"Briggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14978145","data":{"address":{"address_line_1":"Iceni Court","address_line_2":"Delft Way","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6BB","premises":"Evolution House","region":"Norfolk"},"ceased_on":"2025-08-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"3837406a725477d106f3581b4d41e11bea49a1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14978145/persons-with-significant-control/individual/Eu7N_2Zcs028jntUm-ZNtnDY4JI"},"name":"Mrs Frances Kay","name_elements":{"forename":"Frances","surname":"Kay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14978635","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"65"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1975},"etag":"77d3e8fe0af6645bf1aee8f30da5f902a0fef1fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14978635/persons-with-significant-control/individual/Icpa6Jyw6ysD1pUZae3rh63hl0Q"},"name":"Mr Marco Pugliese","name_elements":{"forename":"Marco","surname":"Pugliese","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14979354","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 2LN","premises":"104","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"584f92838e18581f4fe528245ac0cb285137361e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979354/persons-with-significant-control/individual/uMNGBtjaYvjemRwPpJAtAskNXsI"},"name":"Mr David Stephen Armitage","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Armitage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"14979945","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1980},"etag":"70a4b2f10a85e332dfa2289d6e1b1f095590cb27","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Lok Lum Willis Wei"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979945/persons-with-significant-control/individual/mykTgZb2J58qE5kWFV9IbrbM8qI"},"name":"Lok Lum Willis Wei","name_elements":{"forename":"Lok","middle_name":"Lum Willis","surname":"Wei"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14980804","data":{"address":{"address_line_1":"Stirling Road","country":"England","locality":"Bilston","postal_code":"WV14 8AT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"763d25d8ac0bb1965f91c1660a77a5aba323c46b","kind":"individual-person-with-significant-control","links":{"self":"/company/14980804/persons-with-significant-control/individual/atkVV1EuOxpMiQDZqAEiaIHV9NU"},"name":"Mr Muhammad Ibrar","name_elements":{"forename":"Muhammad","surname":"Ibrar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"13488144","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"3de1b26adbf0564c564647e92aa4c2220f1bdb92","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"14126416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13488144/persons-with-significant-control/corporate-entity/cp5EfAPxScVonPR4O5Og-AiwcL0"},"name":"Maden Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-13"}}
{"company_number":"14981354","data":{"address":{"address_line_1":"Woodcote Valley Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3AH","premises":"1, Kingsbridge Court, Flat 1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"8cab466abd4368b801574acd4724fec028596260","kind":"individual-person-with-significant-control","links":{"self":"/company/14981354/persons-with-significant-control/individual/xevrbM1st_dCaemOAWTgZJ2Afq4"},"name":"Mr Shuan Sabah Maroof","name_elements":{"forename":"Shuan","middle_name":"Sabah","surname":"Maroof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14981494","data":{"address":{"address_line_1":"Peter Pulling Drive","address_line_2":"Costessey","country":"England","locality":"Norwich","postal_code":"NR8 5GP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"ca597de959249d4acc121233324332c66d639699","kind":"individual-person-with-significant-control","links":{"self":"/company/14981494/persons-with-significant-control/individual/dc__s9UoPp3nN6ZaCMrRbotIvFE"},"name":"Mr Jing Yee Ng","name_elements":{"forename":"Jing","middle_name":"Yee","surname":"Ng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"00414605","data":{"address":{"address_line_1":"Quantock Road","address_line_2":"Salvington","country":"England","locality":"Worthing","postal_code":"BN13 2HG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"46a188a6848600dd7508a1dc17e203691ad51e8e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"APPLETON DALE LIMITED ACSP","identity_verified_on":"2026-07-08T00:00:00Z","preferred_name":"Joy Lynn Exley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00414605/persons-with-significant-control/individual/cWYwWXxZAdVL_jAdY_dHcVyfieg"},"name":"Mrs Joy Lynn Exley","name_elements":{"forename":"Joy","middle_name":"Lynn","surname":"Exley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"NI699074","data":{"address":{"address_line_1":"Oxford Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3LA","premises":"Unit 5 St. Georges Market 49-81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"bf1dc504e3140bd6bc5d317b6644e3d2b587cf88","kind":"individual-person-with-significant-control","links":{"self":"/company/NI699074/persons-with-significant-control/individual/DgbCa58m9YGwqQ1E3W5HIscIcKU"},"name":"Ms Fengqin Wan","name_elements":{"forename":"Fengqin","surname":"Wan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14981495","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"391519fe486972c09a120a593e98aa0a170e5deb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981495/persons-with-significant-control/individual/YdkzLEDoBP8CCxI2JlmK_5vA4a8"},"name":"Mr Benjamin Gael Rudaz","name_elements":{"forename":"Benjamin","middle_name":"Gael","surname":"Rudaz","title":"Mr"},"nationality":"British,Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"13397184","data":{"address":{"address_line_1":"1a Halsbury Close","country":"England","locality":"Stanmore","postal_code":"HA7 3DY","premises":"Mosaic Jewish Community"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"d8281e26957cc4190dcd11c2965362a1f4df7cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13397184/persons-with-significant-control/individual/6IfmkCmr84lPzOm907i-kNE_70w"},"name":"Mr Lawrence Stephen Chadwick","name_elements":{"forename":"Lawrence","middle_name":"Stephen","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-05-01"}}
{"company_number":"09572325","data":{"address":{"address_line_1":"Butterow Hill","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 2LA","premises":"Bowbridge Surgery","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"731bfa1e95a6b078d1e54eb00ee5b4ba52646c2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572325/persons-with-significant-control/individual/WBIMnGDmbeb-fO6LBMPclUda_NU"},"name":"Ms Naomi Ann Eaton","name_elements":{"forename":"Naomi","middle_name":"Ann","surname":"Eaton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14981504","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"088eae637958fe2cd6c308e103ed7ed366aeda14","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981504/persons-with-significant-control/individual/XTNixYlxbOGOBAz5Fbh1mI9-bzQ"},"name":"Mr Jack Smith","name_elements":{"forename":"Jack","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14981915","data":{"address":{"address_line_1":"Bolsover Road","country":"England","locality":"Sheffield","postal_code":"S5 6UQ","premises":"65 House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"6d7828189a0df9a2ef798c6f4cba0e20674e3b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14981915/persons-with-significant-control/individual/o8LyUOU6I2BF7Fc48d7hvEBq634"},"name":"Mr Junaid Hafeez","name_elements":{"forename":"Junaid","surname":"Hafeez","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"NI699075","data":{"address":{"address_line_1":"Building 1, Zhonghuicheng Garden Community","country":"China","locality":"Nantou Town, Zhongshan City","postal_code":"528400","premises":"Room 201,","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1980},"etag":"be9a3452b54cd7332f509955bcea5c45461b1de7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI699075/persons-with-significant-control/individual/O76Ti6w4XvURgZLgoCy_1UC_rPw"},"name":"Mr Yunbiao Qiu","name_elements":{"forename":"Yunbiao","surname":"Qiu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14981505","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0NF","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"b5a31c0f260260a87d82197da649ee17fbfe45a9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981505/persons-with-significant-control/individual/ObQ2J2O_Djm-6U_qrr74Gnr1Xkc"},"name":"Mr Payman Lashgari","name_elements":{"forename":"Payman","surname":"Lashgari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14982015","data":{"address":{"address_line_1":"Quarry Close","country":"England","locality":"Gravesend","postal_code":"DA11 0GA","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"cbbaf1709b49cf495ea6e558bf34a5e023609be1","kind":"individual-person-with-significant-control","links":{"self":"/company/14982015/persons-with-significant-control/individual/Pij-NPQnlzg771YkXiuXZHFH4tI"},"name":"Mr Isaac Din","name_elements":{"forename":"Isaac","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14981355","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"185a5f61986b3821427e4ebb2922c834acf65385","kind":"individual-person-with-significant-control","links":{"self":"/company/14981355/persons-with-significant-control/individual/hA9nP-aFYD1Rv90T9_zhpb_l-Lg"},"name":"Mr Nawid Sulaimankhil","name_elements":{"forename":"Nawid","surname":"Sulaimankhil","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14981744","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"662ea2e0dedf8afc6b4792f097bd76fe22fea748","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981744/persons-with-significant-control/individual/5W2IKNqpRd-EAtN6SnV0AwSMgtc"},"name":"Mr Alexander Miller","name_elements":{"forename":"Alexander","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14982475","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House"},"ceased_on":"2023-12-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"090d447bcdbf199736290fb6726e36aad7582b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14982475/persons-with-significant-control/individual/SmlUy86GaqQXwmGvlC7Yn-Bg_tg"},"name":"Mr Graham Richard Power","name_elements":{"forename":"Graham","middle_name":"Richard","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14981354","data":{"address":{"address_line_1":"Charlton Lane","address_line_2":"Torton","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 7SD","premises":"Lakeside Barn"},"ceased_on":"2023-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"5980496007b0cdb0f1dda000527ce1552450a877","kind":"individual-person-with-significant-control","links":{"self":"/company/14981354/persons-with-significant-control/individual/zkOq5EWSfeCatYtWTevVafK8PFU"},"name":"Mrs Layce Humphreys","name_elements":{"forename":"Layce","surname":"Humphreys","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"SC774795","data":{"address":{"address_line_1":"Allermuir Walk","country":"Scotland","locality":"Livingston","postal_code":"EH54 9FT","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2006},"etag":"0e97c1fa51e7ff510f2aa5e92532b21ec291db73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774795/persons-with-significant-control/individual/K0aPirwucMBj1g9KXu6DTtpvYec"},"name":"Mr Connor Hutchinson","name_elements":{"forename":"Connor","surname":"Hutchinson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14982475","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House"},"ceased_on":"2023-12-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"af20b1120e1ac81191cba4c9b0225d1a3e633fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14982475/persons-with-significant-control/individual/X4DqvBawzsxM4LlU6zAC7RwRnD4"},"name":"Mrs Barbara Joy Power","name_elements":{"forename":"Barbara","middle_name":"Joy","surname":"Power","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14981674","data":{"address":{"address_line_1":"City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"Suite 2a, 7th Floor,","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"b2d4b2e3de9c983759e79cb8f723532802a48ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/14981674/persons-with-significant-control/individual/I1OmhtZLPKHWzWAx8q3xbwpM5OM"},"name":"Mr Jeremy William Lester","name_elements":{"forename":"Jeremy","middle_name":"William","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14982465","data":{"address":{"address_line_1":"Gun Hill House","address_line_2":"White Cross Place","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 4EX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"72044a5991bfab514de48662ec0789cf5ee9f0c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982465/persons-with-significant-control/individual/XiXd6G8OJEhY32Tjg62LGi8UMTE"},"name":"Mr Mohammed Arshad Naramparambath","name_elements":{"forename":"Mohammed","middle_name":"Arshad","surname":"Naramparambath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14981675","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Romania","date_of_birth":{"month":2,"year":1987},"etag":"cca98d52f0ff4d2488d76dc15b79615655d689b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14981675/persons-with-significant-control/individual/IbFGi_SLmQjgSOUVzY-BoILiKgo"},"name":"Mrs Maria Mirela Birle","name_elements":{"forename":"Maria","middle_name":"Mirela","surname":"Birle","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"08606454","data":{"address":{"address_line_1":"37 Marsh Parade","country":"England","locality":"Newcastle","postal_code":"ST5 1BT","premises":"C/O Rory Mack Associates","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"37426549f85b6f45b848e1290994424f89093628","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08606454/persons-with-significant-control/individual/ROzq5rzg_xlqxF3jXIiQyWDlR-I"},"name":"Mr Matthew Robert Tudor","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Tudor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-26"}}
{"company_number":"SC774794","data":{"address":{"address_line_1":"Merlin Drive","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8RX","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"95fa5b7d6f259c75110724dcd7e9d6d442f0390f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774794/persons-with-significant-control/individual/4WkETPif50D9js77A_2RryRWwSQ"},"name":"Mr Robert Emmet Mclaughlan","name_elements":{"forename":"Robert","middle_name":"Emmet","surname":"Mclaughlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14982474","data":{"address":{"address_line_1":"Field Road","country":"United Kingdom","locality":"Newham","postal_code":"E7 9DH","premises":"137a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"2235b62fed689351a49fb6040474690becc3e518","kind":"individual-person-with-significant-control","links":{"self":"/company/14982474/persons-with-significant-control/individual/X6IqfR19LSosCzip2XTbkRbySws"},"name":"Mr Hugue Naciste Ngami Teto","name_elements":{"forename":"Hugue","middle_name":"Naciste","surname":"Ngami Teto","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"SC774795","data":{"address":{"address_line_1":"Allermuir Walk","country":"Scotland","locality":"Livingston","postal_code":"EH54 9FT","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2006},"etag":"7f52035548dae6382c834de29ff4730113b196bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774795/persons-with-significant-control/individual/iAXrIKd0rqStGH6beTLrfvpSubQ"},"name":"Mr Kenneth Little","name_elements":{"forename":"Kenneth","surname":"Little","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"13664654","data":{"address":{"address_line_1":"Floor","address_line_2":"314 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2JX","premises":"2nd","region":"London"},"etag":"6c4ccd5d3e7b6fb8b1f8c56c4280106d354a99a1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"11168409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13664654/persons-with-significant-control/corporate-entity/tWIgXaJVZkmKAYkBV2q-XGlovGk"},"name":"Zircon Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14993264","data":{"address":{"address_line_1":"37 Westminster Buildings","address_line_2":"Theatre Square","country":"England","locality":"Nottingham","postal_code":"NG1 6LG","premises":"Unit 456"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"4a9ddd3fade82aa8ff720dd565c58f507c75d5ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993264/persons-with-significant-control/individual/EzNNKQ6DYpwSFo4wZyCAnMyMwSo"},"name":"Mr Michael Jon Taylor","name_elements":{"forename":"Michael","middle_name":"Jon","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-10"}}
{"company_number":"14994985","data":{"address":{"address_line_1":"Blackwell Close","country":"England","locality":"London","postal_code":"N21 1UL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"291e057bba4e86b9a5a8e7c1bfd38d721766b910","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2025-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994985/persons-with-significant-control/individual/f8D1CNPmx-c4jfxa54mvSkb0cDI"},"name":"Mr Ibrahim Uzun","name_elements":{"forename":"Ibrahim","surname":"Uzun","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996245","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":2005},"etag":"8f31c96c6945b9d16fbe3d98394fcd8d25ee6d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14996245/persons-with-significant-control/individual/0JH1aZ4UM98ErajNxyoKdXV-9cc"},"name":"Sir Omar Ben Seddik","name_elements":{"forename":"Omar","surname":"Ben Seddik","title":"Sir"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996794","data":{"address":{"address_line_1":"Varley Street","address_line_2":"Stanningley","country":"England","locality":"Pudsey","postal_code":"LS28 6AN","premises":"Leigh House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"ab16420fdbefc2fe8a4ac8a8dca35f283e37835b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996794/persons-with-significant-control/individual/LLrWh4cmtK9HFSJib0WnE9MMRFw"},"name":"Mr Thomas Sheldon Gaskin","name_elements":{"forename":"Thomas","middle_name":"Sheldon","surname":"Gaskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14993265","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2023-10-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"efb74c0cafbbf90ab88027fd4378fe04fb328984","kind":"individual-person-with-significant-control","links":{"self":"/company/14993265/persons-with-significant-control/individual/eUwFyHYTBSoavhEJXnn4sX7ziiw"},"name":"Mr Rajmeet Singh Arora","name_elements":{"forename":"Rajmeet","middle_name":"Singh","surname":"Arora","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14995184","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"2fbf15b8c4e8fd4ff0d23076eb9faed25a80d845","kind":"individual-person-with-significant-control","links":{"self":"/company/14995184/persons-with-significant-control/individual/9SPMxI30vwxLaLZiG_70caqC6s0"},"name":"Mr Tahir Afzal Baig","name_elements":{"forename":"Tahir","middle_name":"Afzal","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"SC107444","data":{"address":{"address_line_1":"95 Stewarton Street","country":"Scotland","locality":"Wishaw","postal_code":"ML2 8AG","premises":"Ness Gallagher \u0026 Co"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"7914c75d6c7fc86172ff5509da270572a6835677","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC107444/persons-with-significant-control/individual/kqzEKQ4zNxBW3Y6_mYmhuhnrdSc"},"name":"Miss Sarah Baillie","name_elements":{"forename":"Sarah","surname":"Baillie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"14996795","data":{"address":{"address_line_1":"Heathland Road","country":"United Kingdom","locality":"London","postal_code":"N16 5PQ","premises":"41"},"ceased_on":"2023-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"dea1bf98f3d07eb1349550e0a2b5814ae2a064cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14996795/persons-with-significant-control/individual/pbv5T_vdwvIgI0p73FFgNAcW1lc"},"name":"Mrs Leah Orzel","name_elements":{"forename":"Leah","surname":"Orzel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14994624","data":{"address":{"address_line_1":"Wenjia St.","country":"China","locality":"Shouguang City, Shandong","postal_code":"262700","premises":"No 039, Hou Youjia Village"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1978},"etag":"0c8d17a879862fe72a3bd988f3769f7e7380af68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994624/persons-with-significant-control/individual/T31uh4npnXokUrPIzKI7DyeYVIk"},"name":"Ms Tongzhu Zhang","name_elements":{"forename":"Tongzhu","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995185","data":{"address":{"address_line_1":"Tansy Road","address_line_2":"Whittingham","country":"England","locality":"Preston","postal_code":"PR3 2NF","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"af6b3df680c0d6f11cc328f53836f8042fa84492","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995185/persons-with-significant-control/individual/ijGn9BgePOn6v7DCnPePGhjhoBs"},"name":"Mr Utkarsh Leo","name_elements":{"forename":"Utkarsh","surname":"Leo","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"08598544","data":{"address":{"address_line_1":"Redcar Civic Centre","address_line_2":"Ridley Street","country":"England","locality":"Redcar","postal_code":"TS10 1TD","premises":"Unit G2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"9adf6a642ebc6e4fb89768f1e8aaf3a26163deb7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"LEONARD BYE LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Paul Dixon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08598544/persons-with-significant-control/individual/T4Rxia7W3NxN8W1Bt2I-TU-73A8"},"name":"Mr Paul Dixon","name_elements":{"forename":"Paul","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-01"}}
{"company_number":"14323445","data":{"address":{"address_line_1":"Plashet Road","country":"England","locality":"London","postal_code":"E13 0QS","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"9b01eb08c069f10bc615ead6793580446ba37b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14323445/persons-with-significant-control/individual/tphNJk2AGvjQOOa4AOy1f4gID1I"},"name":"Mr Ken Smith","name_elements":{"forename":"Ken","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-18"}}
{"company_number":"14991834","data":{"address":{"address_line_1":"Trent Port Road","address_line_2":"Marton","country":"England","locality":"Gainsborough","postal_code":"DN21 5AR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"f627d5448abbd074b7bb7bc9069de6396504e516","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14991834/persons-with-significant-control/individual/vOlh0_uNHmNQpNxR8jOdg21lHuM"},"name":"Mr Richard Simon Fenton","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14994625","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"d930399a0bd0e51cfd12e7b844ec27c26bcd5aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994625/persons-with-significant-control/individual/tuEYMh8XK1uw3cJl9XSZfAcVIJw"},"name":"Mr Adewale Emmanuel Abitoye","name_elements":{"forename":"Adewale","middle_name":"Emmanuel","surname":"Abitoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995185","data":{"address":{"address_line_1":"Tansy Road","address_line_2":"Whittingham","country":"England","locality":"Preston","postal_code":"PR3 2NF","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"d552746464056ef8fd2779f7a86e8f5e7540f3bc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995185/persons-with-significant-control/individual/OuDMNllaaDHhZTwPXI6EFXjbIq0"},"name":"Mrs Ridhima Pareek","name_elements":{"forename":"Ridhima","surname":"Pareek","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996254","data":{"address":{"address_line_1":"Bradford Park","country":"England","locality":"Bath","postal_code":"BA2 5PR","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"0c83c7af1fc4af8d0e852df898c0f4160171dfdc","kind":"individual-person-with-significant-control","links":{"self":"/company/14996254/persons-with-significant-control/individual/0wq3vxalKOUJo_FqFx0mj-2WDTM"},"name":"Miss Hayley Siobhan Seymour","name_elements":{"forename":"Hayley","middle_name":"Siobhan","surname":"Seymour","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14997004","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"6638fcd2c0f18f40c27fb429f04988c759b877cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14997004/persons-with-significant-control/individual/alNQ4O3fSGEsohNNIiQdTajNf9U"},"name":"Silviu Ioan Lefter","name_elements":{"forename":"Silviu","middle_name":"Ioan","surname":"Lefter"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14993025","data":{"address":{"address_line_1":"Conway Road","country":"England","locality":"Paignton","postal_code":"TQ4 5LH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"603f1c90f527817954efa37ecbab8a2e63030d60","kind":"individual-person-with-significant-control","links":{"self":"/company/14993025/persons-with-significant-control/individual/etqcNX5nOR_miN9EF6eGFn35wSQ"},"name":"Miss Megan Amber Dart","name_elements":{"forename":"Megan","middle_name":"Amber","surname":"Dart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14994984","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1984},"etag":"13177facdba1a98c6818119bd589e62825974dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/14994984/persons-with-significant-control/individual/RmKadNra_0_rcXPGrCyK7kusg8o"},"name":"Mr. Bilal Assaad","name_elements":{"forename":"Bilal","surname":"Assaad","title":"Mr."},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995815","data":{"address":{"address_line_1":"Repton Avenue","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3TE","premises":"Cedar Parade, 23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"851b270665ae6f66be24687eaf5c6ae4eb3df999","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995815/persons-with-significant-control/individual/7UFovzF6r8AFV9cT9HIbVfxCsl4"},"name":"Mrs Melissa Amy Hawkins","name_elements":{"forename":"Melissa","middle_name":"Amy","surname":"Hawkins","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"12708185","data":{"address":{"address_line_1":"Cambridge House","address_line_2":"Le Truchot","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4BF","premises":"Ground Floor"},"ceased_on":"2023-07-07","etag":"1c97b52e732ebe8079d40da52767aaf271206176","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey Law","legal_form":"Non-Cellular Company Limited By Shares","place_registered":"Guernsey Registry","registration_number":"62795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12708185/persons-with-significant-control/corporate-entity/ZWNA6pURbCP6-Z2nmRTbW1dYxJU"},"name":"Medicx Healthfund Subco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-07"}}
{"company_number":"14993025","data":{"address":{"address_line_1":"Conway Road","country":"England","locality":"Paignton","postal_code":"TQ4 5LH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"2babc2f07810275b3ee04d5e3a31e818295db4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14993025/persons-with-significant-control/individual/qyHoFnfbps1JCij57YtOiHH0Nxs"},"name":"Mr Damian Christopher Robert Wallace","name_elements":{"forename":"Damian","middle_name":"Christopher Robert","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"11609654","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"2e3bacd2b661b0d3891b161b764b397ebb718c80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11609654/persons-with-significant-control/individual/Szoeq16Cjc-Ysj5gVZ1u2ooYtpM"},"name":"Mr Liam Jon Mcnamara","name_elements":{"forename":"Liam","middle_name":"Jon","surname":"Mcnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14995815","data":{"address":{"address_line_1":"Repton Avenue","country":"England","locality":"Ashford","postal_code":"TN23 3TE","premises":"Cedar Parade, 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"5702b3a34d4a5bd851bb3d02cbd18fab8df6ec66","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995815/persons-with-significant-control/individual/jpWsh5gl22C0tpiuVv3GO4XehA8"},"name":"Mr Scott-Lee Hawkins","name_elements":{"forename":"Scott-Lee","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996575","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14996575 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"c0617d035a7a28469719219b9fcfa15a56414b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/14996575/persons-with-significant-control/individual/JoLPpvqAf--sV2Qw8BWduI1U7CE"},"name":"Mr Rhys Ashley Jaden Cauchie","name_elements":{"forename":"Rhys","middle_name":"Ashley Jaden","surname":"Cauchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14991835","data":{"address":{"address_line_1":"Westgrove Avenue","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4XN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"dd94a3d5580d76ddb5bd2ad8b5e0bfe854ca1651","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14991835/persons-with-significant-control/individual/U6nP_P02ZOiDs5tZS-oaE1sMqHA"},"name":"Mr Jack Paul Williams","name_elements":{"forename":"Jack","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14945164","data":{"address":{"address_line_1":"343 Millbrook Road West","country":"England","locality":"Southampton","postal_code":"SO15 0HW","premises":"Mailbox 3, Solent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"98d441b2db22d63b13deda061bbbfdeed038e203","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14945164/persons-with-significant-control/individual/KiyUdOCZxe7m0skADlXWWLj412o"},"name":"Mr Steve Gilroy","name_elements":{"forename":"Steve","surname":"Gilroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"11818404","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4NH","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9215490f72c2e4a1ba209e76a53093309a99eede","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11818404/persons-with-significant-control/individual/2ddcPCM25MPsIOEzIjWVo0jaKR0"},"name":"Ms Deepti Sharma","name_elements":{"forename":"Deepti","surname":"Sharma","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-04"}}
{"company_number":"14996415","data":{"address":{"address_line_1":"Townsend Drive","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6RU","premises":"Manor Court Chambers","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"d04fbfa51142cb2a35b359db8ca59ef2c0990eed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996415/persons-with-significant-control/individual/PeIQFDQKUScXksoD140QgkVtoxc"},"name":"Mr Daniel Martyn Hughes","name_elements":{"forename":"Daniel","middle_name":"Martyn","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"14997005","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"61fe1bb4ccdfa80d1640087bea8ab0cbce02d59a","kind":"individual-person-with-significant-control","links":{"self":"/company/14997005/persons-with-significant-control/individual/IJCwqOJSOsbRT4eWSLCc6v8f9EU"},"name":"Mr Zakiullah Kamili","name_elements":{"forename":"Zakiullah","surname":"Kamili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14991835","data":{"address":{"address_line_1":"Meerhill Avenue","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4TU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a5cf973404cab49ecd19701f94c3038f5f97b7f8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14991835/persons-with-significant-control/individual/j6rpl29Hc1IBtHX2d1QnNhqUp2A"},"name":"Mr Ryan Thomas James","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"10722104","data":{"address":{"address_line_1":"Branch Place","country":"England","locality":"London","postal_code":"N1 5PH","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"da4fa3ecb543c1ea3004e629c2e57cea5098e7e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10722104/persons-with-significant-control/individual/gJI2KDM8Kt7RhN6noT8bAOdujMQ"},"name":"Mr Robert Riche","name_elements":{"forename":"Robert","surname":"Riche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-12"}}
{"company_number":"SC775435","data":{"address":{"address_line_1":"Bridgegate","country":"Scotland","locality":"Glasgow","postal_code":"G1 5HY","premises":"125"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"7ad6c1054fb0ac47ec9c08a633486db6d8d96508","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775435/persons-with-significant-control/individual/fI60Z6DqMJKR40EV_CNihU3H_m0"},"name":"Pauline Logue","name_elements":{"forename":"Pauline","surname":"Logue"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996415","data":{"address":{"address_line_1":"Townsend Drive","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6RU","premises":"Manor Court Chambers","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"3f86fdddf2082f7aaf566d66f3069da7f3e167a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996415/persons-with-significant-control/individual/-Qxynb7aMe6HUCN-yFSeqYKoEi4"},"name":"Mr Sukhjit Singh","name_elements":{"forename":"Sukhjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"14997014","data":{"address":{"address_line_1":"Woodstock Road","address_line_2":"Moston","country":"England","locality":"Manchester","postal_code":"M40 0DU","premises":"55"},"ceased_on":"2023-07-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"652af24e2472c546845651ef8a61a4f1993e490d","kind":"individual-person-with-significant-control","links":{"self":"/company/14997014/persons-with-significant-control/individual/8F2H1Y7_Xmklsvl3hsYemA6-XjA"},"name":"Mr Carl Deeming","name_elements":{"forename":"Carl","surname":"Deeming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14993024","data":{"address":{"address_line_1":"Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0QZ","premises":"189"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"28595dc26a6b9497a3b7e18dea7c463626630613","kind":"individual-person-with-significant-control","links":{"self":"/company/14993024/persons-with-significant-control/individual/4XoRd8yK5DmWUU6bZRI95DL9x3s"},"name":"Mr Ersin Arayan","name_elements":{"forename":"Ersin","surname":"Arayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14994795","data":{"address":{"address_line_1":"Strickland Street","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 1AN","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"7546fed24d7d8a261dfb0ba20e975c7ad102f3ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994795/persons-with-significant-control/individual/0w_gA4xdWnFhA0PD_f2NBcrd6-8"},"name":"Mr Cristian-Marius Ispas","name_elements":{"forename":"Cristian-Marius","surname":"Ispas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995814","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"ddcd3ee668aa80555aa8080e5caec06b11cb9d7c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995814/persons-with-significant-control/individual/fjVJS3r2FgGhTs2fb8fUAph3AI8"},"name":"Mr Paul Geoffrey Fish","name_elements":{"forename":"Paul","middle_name":"Geoffrey","surname":"Fish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996425","data":{"address":{"address_line_1":"64 Fink Hill","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4DH","premises":"Dale House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"b84537239bbe3a214599f78f67046c9d0cda636c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996425/persons-with-significant-control/individual/OSfBj5BxIBqggMb6GVm0BqGi5dw"},"name":"Mr Robert James Barker","name_elements":{"forename":"Robert","middle_name":"James","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"15084344","data":{"address":{"address_line_1":"1 Moorland Road","address_line_2":"Burslem","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST6 1DJ","premises":"The Wedgwood Big House"},"ceased_on":"2023-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"254a47e18de2c82eb885c237ec7b263df08468d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15084344/persons-with-significant-control/individual/rRaPFnYlHNJsiTtq7aJZQNlCRjU"},"name":"Mr Shamendra Senarath-Yapa","name_elements":{"forename":"Shamendra","surname":"Senarath-Yapa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"14993025","data":{"address":{"address_line_1":"Conway Road","country":"England","locality":"Paignton","postal_code":"TQ4 5LH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"af60057aafb8c8419f1be6738cf10a20d654610c","kind":"individual-person-with-significant-control","links":{"self":"/company/14993025/persons-with-significant-control/individual/DJ5KBNCWO13czCYdDjrRYeMtylM"},"name":"Mr Adam Leslie Little","name_elements":{"forename":"Adam","middle_name":"Leslie","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"09531675","data":{"address":{"address_line_1":"Redesmere Close","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7EE","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"8804a7d4448297e9a1d69b8a616e75f532bd6cbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09531675/persons-with-significant-control/individual/bJIRW6TFsU5dBb5UqEahBYmtLFY"},"name":"Mr George Kuri","name_elements":{"forename":"George","surname":"Kuri","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14995814","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8f74f4bf09fe62e74908e1002d58973081bfeda0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995814/persons-with-significant-control/individual/6nuOBwcIqL4Q5VP_zhoOQCby55E"},"name":"Mr Edward Alexander Horsman-Mitchell","name_elements":{"forename":"Edward","middle_name":"Alexander","surname":"Horsman-Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996574","data":{"address":{"address_line_1":"7 Masshouse Plaza","country":"England","locality":"Birmingham","postal_code":"B5 5JL","premises":"303"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"2a779b971aac01f741b83e0b20891dce744d0319","kind":"individual-person-with-significant-control","links":{"self":"/company/14996574/persons-with-significant-control/individual/zGQ8nPUQvP9FZWC-3HCIl8VJZ8k"},"name":"Jingwen Lan","name_elements":{"forename":"Jingwen","surname":"Lan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"02950443","data":{"address":{"address_line_1":"Honeywood Road","address_line_2":"Whitfield","country":"England","locality":"Dover","postal_code":"CT16 3EH","premises":"The Archive Centre"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"a2881b9f588421deec8af83df4f749c6ce477036","kind":"individual-person-with-significant-control","links":{"self":"/company/02950443/persons-with-significant-control/individual/kLNtCXkVMBy3921gYNbWwBeo1TU"},"name":"Mrs Lynne Lister","name_elements":{"forename":"Lynne","surname":"Lister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03411393","data":{"address":{"address_line_1":"Unit 32 Gelders Hall Road","locality":"Shepshed","postal_code":"LE12 9HN","premises":"C/O Force Engineering Ltd","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"4c39db7f3fd9b19c3e4a11c0ccacfd2f8a70929b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03411393/persons-with-significant-control/individual/nyVIKUkTgpfF4RAhuM0JFDvlQSI"},"name":"Mr Alan Foster","name_elements":{"forename":"Alan","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC541002","data":{"address":{"address_line_1":"15 Rush Hill","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 3XY","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"3f1e72c11b7bdf64672477cff02e65a1e98334e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC541002/persons-with-significant-control/individual/kYAUWm1vYj4L4fN_ySDOaz7uw0g"},"name":"Mr Jonathan David Robertson","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-07-25"}}
{"company_number":"10293302","data":{"address":{"country":"Pakistan","locality":"Islamabad","postal_code":"44000","premises":"Suite No. 9, Block 2a, Street 10, I-8-1"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1968},"etag":"5e76823a20e1a6e6f100440e1f701c732d4106dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10293302/persons-with-significant-control/individual/DEfOUK_qguOk5PWFf7L8N_mTycU"},"name":"Mr Mohammad Tahir Zafar","name_elements":{"forename":"Mohammad","middle_name":"Tahir","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-25"}}
{"company_number":"OC347132","data":{"address":{"address_line_1":"46 Aldgate High Street","locality":"London","postal_code":"EC3N 1AL","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e19e62e4f6fb5433f1c53b1c5e7e257873a358a7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC347132/persons-with-significant-control/individual/uiFX1PTLWA9RsjVbsKkh0oeWZbM"},"name":"Mr Andrew Benedict Wae-How Wong","name_elements":{"forename":"Andrew","middle_name":"Benedict Wae-How","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-07-14"}}
{"company_number":"OC347132","data":{"address":{"address_line_1":"46 Aldgate High Street","locality":"London","postal_code":"EC3N 1AL","premises":"3rd Floor"},"ceased_on":"2022-01-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"cb26d01524e8904f5853e6d337f9984f87708494","kind":"individual-person-with-significant-control","links":{"self":"/company/OC347132/persons-with-significant-control/individual/7oGT10KOyU63eDcm2dd23IZL1gI"},"name":"Ms Heena Harshad Thaker","name_elements":{"forename":"Heena","middle_name":"Harshad","surname":"Thaker","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-14"}}
{"company_number":"10293303","data":{"address":{"address_line_1":"Colchester Road","country":"United Kingdom","locality":"West Bergholt, Colchester","postal_code":"CO6 3JX","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"615d4fe8ae6e247c43d52dc92ab870a6ad428adc","kind":"individual-person-with-significant-control","links":{"self":"/company/10293303/persons-with-significant-control/individual/V5RkfhVhJkMboiIP7vumJx0Rm5M"},"name":"Robert Graham","name_elements":{"forename":"Robert","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"10293303","data":{"address":{"address_line_1":"Colchester Road","country":"United Kingdom","locality":"West Bergholt, Colchester","postal_code":"CO6 3JX","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"f0fdefebd0f3315fb7129dc40c0212819294cc85","kind":"individual-person-with-significant-control","links":{"self":"/company/10293303/persons-with-significant-control/individual/G3V0JqH1F2zLtu4mcPT0CaJnY3g"},"name":"Susan Graham","name_elements":{"forename":"Susan","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"SC482153","data":{"address":{"country":"Scotland","locality":"Cambuslang","postal_code":"G72 7FL","premises":"22 Silverbanks Gate","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"153db1f742e176f3797c73474d9fba65791f05a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC482153/persons-with-significant-control/individual/bqIw6vYdCMyqBDS95JnFwwPFsoI"},"name":"Mr Lennart Anders Hansen","name_elements":{"forename":"Lennart","middle_name":"Anders","surname":"Hansen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08133563","data":{"address":{"address_line_1":"Park Drive","locality":"Maldon","postal_code":"CM9 5JQ","premises":"Madison Heights","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"417b71193195af14062ada5338b96d12ef73394b","kind":"individual-person-with-significant-control","links":{"self":"/company/08133563/persons-with-significant-control/individual/zQDonXJt2ylpXjaehL4Q132LV6c"},"name":"Mr Adrian Hon Wah Chan","name_elements":{"forename":"Adrian","middle_name":"Hon Wah","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"08623172","data":{"address":{"address_line_1":"Grange Gardens","address_line_2":"Holybourne","country":"England","locality":"Alton","postal_code":"GU34 4DZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c2e7f9a3de26f2631da18acf5a6f4ec3803c5e19","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623172/persons-with-significant-control/individual/E6-OFwDkOUVb2uoOK9cUCCaLMvI"},"name":"Mr Robert Morton Broughall","name_elements":{"forename":"Robert","middle_name":"Morton","surname":"Broughall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05877213","data":{"address":{"address_line_1":"Victoria Close","country":"England","locality":"Burgess Hill","postal_code":"RH15 9QS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"84bc08c6df9f1ac18ad9acbdeb81382ad53a036d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05877213/persons-with-significant-control/individual/ODfFxMqH0S7DHZJy07bc8YJjHVY"},"name":"Mr Joseph Burch","name_elements":{"forename":"Joseph","surname":"Burch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03806413","data":{"address":{"address_line_1":"Gallery Court","address_line_2":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor"},"etag":"a9fed2221522e30bfd0a4aae84c736ceefc2362e","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03253427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03806413/persons-with-significant-control/corporate-entity/_kPZPJUYbqAPFQ8zlNT2leewVb0"},"name":"Epic(Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10293563","data":{"address":{"address_line_1":"Hercules House","address_line_2":"18 Botanic Square","country":"England","locality":"London","postal_code":"E14 0LH","premises":"Flat 105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"4433e503e25e9513bbf2ac773656172dd96f7c85","kind":"individual-person-with-significant-control","links":{"self":"/company/10293563/persons-with-significant-control/individual/d3_LmNzRd3X1n3ynrlUYANyfwiw"},"name":"Miss Yilin Wang","name_elements":{"forename":"Yilin","surname":"Wang","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"07319342","data":{"address":{"address_line_1":"Howley Park Road","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0BN","premises":"C/O Al Murad Diy Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"88b59ac7b94b36afb66db1e2bfb05572573c1172","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"DAAWIE \u0026 MITHA LLP ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Irfaan Murad Ali Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07319342/persons-with-significant-control/individual/D5HedO0Cl-L3f9QDlKZOrd5Gbes"},"name":"Mr Irfan Patel","name_elements":{"forename":"Irfan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"10293672","data":{"address":{"address_line_1":"Station Road","locality":"Upminster","postal_code":"RM14 2TR","premises":"40a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"897ccfeb2638245af483e508d0ec4e29c3fec629","kind":"individual-person-with-significant-control","links":{"self":"/company/10293672/persons-with-significant-control/individual/xRKGlRpH2hy5mM7I7LeQlEzSf08"},"name":"Mr Marvin Kearns","name_elements":{"forename":"Marvin","surname":"Kearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-25"}}
{"company_number":"04491882","data":{"address":{"address_line_1":"Tamworth Road","country":"England","locality":"Coventry","postal_code":"CV7 8BW","premises":"The Squirrels","region":"West Midlands"},"ceased_on":"2018-07-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"0495bbb82243439fe449854d71246422454c9659","kind":"individual-person-with-significant-control","links":{"self":"/company/04491882/persons-with-significant-control/individual/1wa3DFqO52tSdo7_15etkQi76xg"},"name":"Mr Paul Anthony Roddis","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Roddis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-22"}}
{"company_number":"04491882","data":{"address":{"address_line_1":"Tamworth Road","country":"England","locality":"Coventry","postal_code":"CV7 8BW","premises":"The Squirrels","region":"West Midlands"},"ceased_on":"2018-07-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"caf8947e3146a01c1000c1120b9e8bb7ec650e72","kind":"individual-person-with-significant-control","links":{"self":"/company/04491882/persons-with-significant-control/individual/jjwnwTe9YZ8wnC1_VoxiF-WogrY"},"name":"Mrs Freda Spencer Roddis","name_elements":{"forename":"Freda","middle_name":"Spencer","surname":"Roddis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-22"}}
{"company_number":"01532732","data":{"address":{"address_line_1":"Flagship Square","address_line_2":"Shaw Cross Business Park","country":"England","locality":"Dewsbury","postal_code":"WF12 7TH","premises":"Flagship Square","region":"West Yorkshire"},"etag":"c60898f0a0517e4a84575de1ffe88960a7e47756","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"1410285"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01532732/persons-with-significant-control/corporate-entity/SgZTa00pSzwQSWUvbrdC-JcqMvE"},"name":"Dormeuil Manufacturing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"09664753","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"ceased_on":"2020-04-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"f12ced7cb6f7700fbe08b635141ed834574fa4c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09664753/persons-with-significant-control/individual/72bkyw3sre-pNet_2c4nk3o4l7k"},"name":"Mr David Stanley Ball","name_elements":{"forename":"David","middle_name":"Stanley","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09664753","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"ceased_on":"2020-04-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"6b369a3433c5bd48a865d5c20f29ca1e9f029cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/09664753/persons-with-significant-control/individual/R3GUOx0JQGUh1Uvku2FE-AI801s"},"name":"Mrs Angela Claire Ball","name_elements":{"forename":"Angela","middle_name":"Claire","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01095412","data":{"address":{"address_line_1":"46 Doncaster Road","address_line_2":"Barnsley","locality":"Yorkshire","postal_code":"S70 1TL"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1932},"etag":"09fd2a9f9a652a8a8b5d2f76363db2206578c680","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01095412/persons-with-significant-control/individual/ZywBirXE2M8ipEIT_yrdTjqWB4c"},"name":"Mr Ronald Daley","name_elements":{"forename":"Ronald","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10293673","data":{"address":{"address_line_1":"53 Lydden Grove","country":"England","locality":"London","postal_code":"SW18 4LW","premises":"Unit 1 Riverhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"10a08865f4af0dc965ede480883f84688a48489e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10293673/persons-with-significant-control/individual/nIc-Wd6m81HFzJxbrtAqETlDLU8"},"name":"Ms Victoria Smee","name_elements":{"forename":"Victoria","surname":"Smee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"08649033","data":{"address":{"address_line_1":"Warren Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6AD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"70cef2bcb87a498188c54c36d074b75ba66171c8","kind":"individual-person-with-significant-control","links":{"self":"/company/08649033/persons-with-significant-control/individual/hxiA0HqXjI0keZCJtsdou8FpADA"},"name":"Dr Seema Quraishi","name_elements":{"forename":"Seema","surname":"Quraishi","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10293772","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"22ce0beb6a2ee6a0741bb8771897ea1995d310f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10293772/persons-with-significant-control/individual/ZEM1dW153ShkqDnpOM2ggzkTojY"},"name":"Hilary Mackay","name_elements":{"forename":"Hilary","surname":"Mackay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-25"}}
{"company_number":"10293773","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"507a130ea8f5c9d03940cd2f6ca559f4be17630b","kind":"individual-person-with-significant-control","links":{"self":"/company/10293773/persons-with-significant-control/individual/mOO-vsdtzbuOMpO_b9JZTXr9CTo"},"name":"Marcel Vaidean","name_elements":{"forename":"Marcel","surname":"Vaidean"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-25"}}
{"company_number":"05877012","data":{"address":{"address_line_1":"Esh Winning","country":"England","locality":"Durham","postal_code":"DH7 9PT","premises":"West Terrace"},"etag":"edaafc01a8b4fb528094421d7e9bc4ab564756b6","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"4952865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05877012/persons-with-significant-control/corporate-entity/1LRLcd39HTnChC4F1fNsFVvNdOM"},"name":"Hargreaves Services Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04492123","data":{"address":{"address_line_1":"Heather Way","country":"England","locality":"Felbridge","postal_code":"RH19 2RF","premises":"Wayside","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"201d4729797ef1d0e39bc053fdd9508292f38514","kind":"individual-person-with-significant-control","links":{"self":"/company/04492123/persons-with-significant-control/individual/D-RX8Op3jGDgQQEZHETvkafpPkQ"},"name":"Mr David Paul Whittaker","name_elements":{"forename":"David","middle_name":"Paul","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09138752","data":{"address":{"address_line_1":"The Fensway","locality":"Birmingham","postal_code":"B34 6EY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"76f2dd1010bd1fef8c509466b59b7b699df633d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09138752/persons-with-significant-control/individual/FoptA68S0LhEK5qtgsrJBvygLw8"},"name":"Mrs Julie Anne Deakin","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Deakin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"07706133","data":{"address":{"address_line_1":"New Park Road","country":"England","locality":"Chichester","postal_code":"PO19 7XA","premises":"Farr House","region":"West Sussex"},"etag":"a31943e168d86d47ba44dea18a5fecacda0fd901","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"549704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07706133/persons-with-significant-control/corporate-entity/vzrLojrW0kXk6CmmnZJrN0pWNSM"},"name":"Store Property Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10294323","data":{"address":{"country":"England","locality":"Glossop","postal_code":"SK13 8NN","premises":"61 Kershaw Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3c6047ce20e0aa7aadc7d726be59e3bc69d55887","kind":"individual-person-with-significant-control","links":{"self":"/company/10294323/persons-with-significant-control/individual/OfCZg19klc0UiXkZhLLp3gyBe7c"},"name":"Mr Maymol Thomas","name_elements":{"forename":"Maymol","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"SC077172","data":{"address":{"address_line_1":"West Park","country":"England","locality":"Hartlepool","postal_code":"TS26 0DB","premises":"23","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1940},"etag":"f298ba1585d0bb3508c41419be310a47687d4716","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC077172/persons-with-significant-control/individual/9W9JyLZrIYyKNF7RM1u85s8Siy8"},"name":"Mr John Tilly","name_elements":{"forename":"John","surname":"Tilly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"01004173","data":{"address":{"address_line_1":"5/25 Scrutton Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4HJ","premises":"Zetland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1943},"etag":"35f7e469df5662da5c43f30a9843e7e4083c9bd7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01004173/persons-with-significant-control/individual/MMafAjulLRi7u7qpp01wy1m0y6A"},"name":"Mr Stuart Barry Katz","name_elements":{"forename":"Stuart","middle_name":"Barry","surname":"Katz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05880102","data":{"address":{"address_line_1":"149a Shenley Road","address_line_2":"Borehamwood","postal_code":"WD6 1AH"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"f01b9f9af66b234a0c1586195657fd8ec7b2ecc4","kind":"individual-person-with-significant-control","links":{"self":"/company/05880102/persons-with-significant-control/individual/Mbrv-5F03pDs6ZxH9-9RRlnZXYo"},"name":"Mr Roger Lynton Cattell","name_elements":{"forename":"Roger","middle_name":"Lynton","surname":"Cattell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-24"}}
{"company_number":"01004173","data":{"address":{"address_line_1":"5/25 Scrutton Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4HJ","premises":"Zetland House"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"a6f569d90216d9892f966954d292bc86fd766bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/01004173/persons-with-significant-control/individual/mON8fA_SGE5MGJyynDt37kWeWNI"},"name":"Mrs Jacqueline Eleanor Lorraine Katz","name_elements":{"forename":"Jacqueline","middle_name":"Eleanor Lorraine","surname":"Katz","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07429223","data":{"address":{"address_line_1":"Wimborne Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2BX","premises":"1045"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"91088aaf97ce26548c9ed06cfeca464004e7d0ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07429223/persons-with-significant-control/individual/wffeoJQBM1bPxCFMm3ZKgZkDg3U"},"name":"Mr Sergiy Machulin","name_elements":{"forename":"Sergiy","surname":"Machulin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01004173","data":{"address":{"address_line_1":"5/25 Scrutton Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4HJ","premises":"Zetland House"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"983ab0d769fb64d15296a5bb2df4c7089d95395a","kind":"individual-person-with-significant-control","links":{"self":"/company/01004173/persons-with-significant-control/individual/XBsw2V5LMbJbhrGy_USez2AvDhY"},"name":"Ms Michelle Joanne Katz","name_elements":{"forename":"Michelle","middle_name":"Joanne","surname":"Katz","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01004173","data":{"address":{"address_line_1":"5/25 Scrutton Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4HJ","premises":"Zetland House"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"507de24539a658abc7590046ab6e198288cf0d41","kind":"individual-person-with-significant-control","links":{"self":"/company/01004173/persons-with-significant-control/individual/Wx5mLcBKvhmdScZkmzJb5eQQxow"},"name":"Ms Karen Gabrielle Katz","name_elements":{"forename":"Karen","middle_name":"Gabrielle","surname":"Katz","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01004173","data":{"address":{"address_line_1":"5/25 Scrutton Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4HJ","premises":"Zetland House"},"ceased_on":"2022-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"6759fed53f39108fed031952f7fb6642bc64d197","kind":"individual-person-with-significant-control","links":{"self":"/company/01004173/persons-with-significant-control/individual/q_VSNhgcsTUSAVEpihySuW0EHm4"},"name":"Mrs Hayley Simone Kohn","name_elements":{"forename":"Hayley","middle_name":"Simone","surname":"Kohn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09135712","data":{"address":{"address_line_1":"Silverthorne Lane","country":"England","locality":"Bristol","postal_code":"BS2 0QD","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"d64afb0fb9d6f9084a1e2493974967ff1a82038d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09135712/persons-with-significant-control/individual/3u0HIhE88PO7aiclnYIw2eEp_UQ"},"name":"Mr Ian Craig Whittard","name_elements":{"forename":"Ian","middle_name":"Craig","surname":"Whittard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06316722","data":{"address":{"address_line_1":"5 Moor Street","country":"England","locality":"Worcester","postal_code":"WR1 3DB","premises":"Britannia Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"8c070742624ec85caa26fae3d63e75d13adc1898","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06316722/persons-with-significant-control/individual/lgxtAcbSp--MLoxGjZ3y6N1ma1c"},"name":"Mrs Fiona Ranson","name_elements":{"forename":"Fiona","surname":"Ranson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04829382","data":{"address":{"address_line_1":"1 Grays Close","address_line_2":"Scholar Green","locality":"Stoke-On-Trent","postal_code":"ST7 3LU"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"c5659c87848904aeb4a39261a8fe8162d466a953","kind":"individual-person-with-significant-control","links":{"self":"/company/04829382/persons-with-significant-control/individual/MEp3h1mAdBCYrszoUc-17pmPZHw"},"name":"Mr Darren Ainsworth","name_elements":{"forename":"Darren","surname":"Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04258213","data":{"address":{"address_line_1":"Halegrove Court, Cygnet Drive","locality":"Stockton-On-Tees","postal_code":"TS18 3DB","premises":"Unit 2","region":"Cleveland"},"ceased_on":"2025-01-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"757830e7bad9bcb491a6730a650cbaff755f185f","kind":"individual-person-with-significant-control","links":{"self":"/company/04258213/persons-with-significant-control/individual/UOmYaDn8XI_TSBn6OO4kyIeuVPI"},"name":"Mr David Nixon","name_elements":{"forename":"David","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04258213","data":{"address":{"address_line_1":"Halegrove Court, Cygnet Drive","locality":"Stockton-On-Tees","postal_code":"TS18 3DB","premises":"Unit 2","region":"Cleveland"},"ceased_on":"2025-01-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e1d6e35b2ee6d66505fdaff81c7edc3a8a3a2de5","kind":"individual-person-with-significant-control","links":{"self":"/company/04258213/persons-with-significant-control/individual/h0-4cnLcSeeT7JJvErDPv5BkEY4"},"name":"Mr Michael Priestley","name_elements":{"forename":"Michael","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"08592882","data":{"address":{"address_line_1":"26-28 West Street","address_line_2":"Market Square","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1AJ","premises":"2nd Floor Offices","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"e7c063b41a8fa4b923a9d74d163ba6882ddf7b30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08592882/persons-with-significant-control/individual/Zes-58Gqmwv9UORi9ipocZE8tSg"},"name":"Mr Colin O'Donovan","name_elements":{"forename":"Colin","surname":"O'Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12192540","data":{"address":{"address_line_1":"Grays Lane Yardley Gobion","country":"United Kingdom","locality":"Northants","postal_code":"NN12 7UD","premises":"Mount Pleasant Farm House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"56130e96f01561f22c38f0a36731beb7532c2eae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12192540/persons-with-significant-control/individual/mBuGhPp4aBaRG9aZ7WC0kqKJYnk"},"name":"Mrs Sally Patrica Beaseley","name_elements":{"forename":"Sally","middle_name":"Patrica","surname":"Beaseley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-06"}}
{"company_number":"08592882","data":{"address":{"address_line_1":"26-28 West Street","address_line_2":"Market Square","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1AJ","premises":"2nd Floor Offices","region":"Essex"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1968},"etag":"d4e452907bf714317e5aa4d3f09ee68e77d73d03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08592882/persons-with-significant-control/individual/x2lmN2giCuT5CSx6jLtlluXlhiA"},"name":"Mr Ian Anthony Williams","name_elements":{"forename":"Ian","middle_name":"Anthony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09847891","data":{"address":{"address_line_1":"Vallance Road","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"E1 5HR","premises":"12","region":"London"},"ceased_on":"2021-01-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"239b977aa11912dda192937551e3b990e08c05a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09847891/persons-with-significant-control/individual/9afnSFsgsWwKTjzS3a5ipyYHA9Y"},"name":"Ms Rosana Sinu","name_elements":{"forename":"Rosana","surname":"Sinu","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-14"}}
{"company_number":"13165400","data":{"address":{"address_line_1":"Plashet Grove","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 1AD","premises":"53b"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"91b45a5c96a3541b4c3cab669c3cc2dd29b30320","kind":"individual-person-with-significant-control","links":{"self":"/company/13165400/persons-with-significant-control/individual/BCWCYQWHisiK8SL0gV6Jpdik5yA"},"name":"Mr Shailesh Subedi","name_elements":{"forename":"Shailesh","surname":"Subedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"08151612","data":{"address":{"address_line_1":"Rudding Dower, Ruddin Lane","address_line_2":"Follifoot","country":"England","locality":"Harrogate","postal_code":"HG3 1LL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"eacac072d0674166a8edf4e66e80c8207aa62765","kind":"individual-person-with-significant-control","links":{"self":"/company/08151612/persons-with-significant-control/individual/nx8fag_yfYx-41czDtWoWPVI0Uw"},"name":"Mr Maxwell Ronald Segal","name_elements":{"forename":"Maxwell","middle_name":"Ronald","surname":"Segal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"09801003","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09801003 - Companies House Default Address"},"ceased_on":"2023-10-20","country_of_residence":"China","date_of_birth":{"month":5,"year":1978},"etag":"42dc0f5a9c7a53c680819afee03f970aa7fc366b","kind":"individual-person-with-significant-control","links":{"self":"/company/09801003/persons-with-significant-control/individual/s4kg3b4-h3K9zZ8ZsNUPlJaz8Xg"},"name":"Botao Zhao","name_elements":{"forename":"Botao","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"13165401","data":{"address":{"address_line_1":"1 Millstone Close","country":"England","locality":"London","postal_code":"E15 1PD","premises":"Flat 9 Granary Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"fd0ec75e680284a3adc70edba6d29fa9c0548b22","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165401/persons-with-significant-control/individual/hkgHiVzH1ivqJTj09gMrqOiLFg4"},"name":"Miss Luisa Rua Estrada","name_elements":{"forename":"Luisa","surname":"Rua Estrada","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"06645322","data":{"address":{"address_line_1":"4 Cromwell Court","address_line_2":"New Street","country":"England","locality":"Aylesbury","postal_code":"HP20 2PB","premises":"C/O Aps Accountancy Limited","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"daebcea47cb04838951f1930f4b3f1e0751e304f","kind":"individual-person-with-significant-control","links":{"self":"/company/06645322/persons-with-significant-control/individual/UcRGCJO4w8r5buxRRRw9_z0CUXs"},"name":"Mrs Alison Elizabeth Busby","name_elements":{"forename":"Alison","middle_name":"Elizabeth","surname":"Busby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11597831","data":{"address":{"address_line_1":"Brooklands Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5RU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"7a558fdb81861f0cb13cc007580eaa4d258d80fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11597831/persons-with-significant-control/individual/gTeA_ItjdGWcGGZDw26CMFdyA5c"},"name":"Miss Sophie Lowe","name_elements":{"forename":"Sophie","surname":"Lowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"08150733","data":{"address":{"address_line_1":"Ashcombe Road","country":"England","locality":"London","postal_code":"SW19 8JP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"0d17df778733bc0a07cc8c788be4f70707d0b929","kind":"individual-person-with-significant-control","links":{"self":"/company/08150733/persons-with-significant-control/individual/YHY-1qrf4vfcS_bVb4mdCbe0GlE"},"name":"Mr Patrick Kinsella","name_elements":{"forename":"Patrick","surname":"Kinsella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12024650","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 2QN","premises":"Flat 248a Parkwest"},"ceased_on":"2020-05-15","etag":"81066dd415787d22b52999f75f23553677537539","identification":{"legal_authority":"Gov","legal_form":"Gov"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12024650/persons-with-significant-control/legal-person/TgwEUn1jkkMpu3TdotNRuMepSs0"},"name":"Ahmed Al Shorbegy","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-12-10"}}
{"company_number":"12374630","data":{"address":{"address_line_1":"Welbury Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1LX","premises":"68"},"ceased_on":"2021-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"50a09d08076209fdc7f4d4000541edd7447908ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12374630/persons-with-significant-control/individual/_UypeTB0Z8GPOOXr3EqI2NjiZws"},"name":"Mr Jeno Lakatos","name_elements":{"forename":"Jeno","surname":"Lakatos","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"08147332","data":{"address":{"address_line_1":"70 High Street","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"401e154bcfb58092a11246fe9e69b52a0f569454","kind":"individual-person-with-significant-control","links":{"self":"/company/08147332/persons-with-significant-control/individual/gQW_9dlLjQUWZMcMBZhaZbjYwMA"},"name":"Mr Michael Steven Birchmore","name_elements":{"forename":"Michael","middle_name":"Steven","surname":"Birchmore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"09736643","data":{"address":{"address_line_1":"Baimajian Garden","address_line_2":"Huqiu District","country":"China","locality":"Suzhou","postal_code":"215100","premises":"Room 401, Building 30, Zone 2","region":"Jiangsu"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1978},"etag":"b07fddada5ceffcd126503c5e378bae8bfa0ace4","kind":"individual-person-with-significant-control","links":{"self":"/company/09736643/persons-with-significant-control/individual/WEMelt-tnrIHCBkobXJ4LEviw5c"},"name":"Guoqing Zhang","name_elements":{"forename":"Guoqing","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13171890","data":{"address":{"address_line_1":"Gurnell Grove","country":"England","locality":"London","postal_code":"W13 0AG","premises":"Flat 287 Dunlin House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"b0586eccae792827181617ae4f453de972cad763","kind":"individual-person-with-significant-control","links":{"self":"/company/13171890/persons-with-significant-control/individual/Xsuwl9p3n4B8W57mBDk0oAMBDEo"},"name":"Mr Hawgen Muhamed Saleh","name_elements":{"forename":"Hawgen","middle_name":"Muhamed","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"08145633","data":{"address":{"address_line_1":"Cavell Street","country":"England","locality":"London","postal_code":"E16 2AA","premises":"126"},"ceased_on":"2017-07-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"e5201b8f5aa62da0fe0930c559149ae5d0f75a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08145633/persons-with-significant-control/individual/5WUCm6Z7Y-tsePWam3kK3DweIXY"},"name":"Mr Bhupinder Singh Baidwan","name_elements":{"forename":"Bhupinder","middle_name":"Singh","surname":"Baidwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"11443951","data":{"address":{"address_line_1":"Cleeve View Rd","locality":"Cheltenham","postal_code":"GL52 5NJ","premises":"41","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"9901c9df0aff11a9852e4ebfcca4ac60040618df","kind":"individual-person-with-significant-control","links":{"self":"/company/11443951/persons-with-significant-control/individual/vHDAfWoV4FTIxIAVv4guo-HcWS4"},"name":"Mr Daryll Hinton Page","name_elements":{"forename":"Daryll","middle_name":"Hinton","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-31"}}
{"company_number":"09510373","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2021-11-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"fba4a8f4ba074284c38019576fba58cf79d29c94","kind":"individual-person-with-significant-control","links":{"self":"/company/09510373/persons-with-significant-control/individual/QMwIQvirFaW_bLbDyB61Rr8zLfM"},"name":"Mr Thomas Hill","name_elements":{"forename":"Thomas","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10190491","data":{"address":{"address_line_1":"Frankland Lane","country":"England","locality":"Durham","postal_code":"DH1 5TA","premises":"House Of Grace"},"ceased_on":"2021-02-03","etag":"2db52bfe2acdf3851c66d3ec632e187c67400cff","identification":{"legal_authority":"Uk","legal_form":"Omotomilayo Ademuwagun"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10190491/persons-with-significant-control/legal-person/0dGnEgyLhiiC1cOnxnXlMHpOC58"},"name":"Omotomilayo Ademuwagun","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-31"}}
{"company_number":"08880253","data":{"address":{"address_line_1":"Leopold Square","care_of":"T/A CUBANA","locality":"Sheffield","postal_code":"S1 2JG","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"4bc43567a8d2e44e18bdfd6b324c65f3d58315de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"HOLDSWORTH ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Bradley Alan Charlesworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08880253/persons-with-significant-control/individual/otx81Y50wMPDYNttdd-pIS86eQk"},"name":"Mr Bradley Alan Charlesworth","name_elements":{"forename":"Bradley","middle_name":"Alan","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13171891","data":{"address":{"address_line_1":"London Mews","country":"England","locality":"Wickford","postal_code":"SS12 0AJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f6b428b3bd30a7663f3b5693f7a58995c2d62c74","kind":"individual-person-with-significant-control","links":{"self":"/company/13171891/persons-with-significant-control/individual/lVv220uS8k6-9DWS72zhilo_8xs"},"name":"Mark Newman","name_elements":{"forename":"Mark","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13174660","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Tanworth-In-Arden","country":"England","locality":"Solihull","postal_code":"B94 5DP","premises":"Edelweiss"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"a840b48c26f98fe654af876f83dedaf73c330ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/13174660/persons-with-significant-control/individual/KGoqiIlyOZQqrkol_56g3qVIfEw"},"name":"Mr Brian Oliver Higgins","name_elements":{"forename":"Brian","middle_name":"Oliver","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"09693972","data":{"address":{"address_line_1":"Claypole Drive","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0AN","premises":"110","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"92d8926102396d6db0baa5c299b33e6c273719bc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09693972/persons-with-significant-control/individual/Vz8dtkg7WwEhYASRPQgR6dajS0I"},"name":"Mr Remoun Christian","name_elements":{"forename":"Remoun","surname":"Christian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04840402","data":{"address":{"address_line_1":"April Cottage","address_line_2":"Beacons Bottom","locality":"High Wycombe","postal_code":"HP14 3XG"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"41a1e25b773099e70708736561a17617151a5cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/04840402/persons-with-significant-control/individual/aAJPmSiS-C5FJOpMZZVXVqvNR6I"},"name":"Mrs Aude Marie Claude Dupont Dudley","name_elements":{"forename":"Aude","middle_name":"Marie Claude","surname":"Dupont Dudley","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09979750","data":{"address":{"address_line_1":"Waterloo Drive","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 3QN","premises":"2","region":"Oxfordshire"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"be4440f1422bfed2aa0f454c24df48f68f9bbf56","kind":"individual-person-with-significant-control","links":{"self":"/company/09979750/persons-with-significant-control/individual/wT-9HkuR4wVuaTdrQH31ikV73zQ"},"name":"Mrs Cathryn Julie Carter","name_elements":{"forename":"Cathryn","middle_name":"Julie","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-02"}}
{"company_number":"13174660","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Tanworth-In-Arden","country":"England","locality":"Solihull","postal_code":"B94 5DP","premises":"The Firs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"7c01e512209a1c607d94bcf843ec56b74d1630f7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174660/persons-with-significant-control/individual/pPj2gnK2SZxg2cwM5ZeR87-7xT8"},"name":"Mrs Carla Cameron","name_elements":{"forename":"Carla","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"SC687911","data":{"address":{"address_line_1":"73 Westmoreland Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8LJ","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"c95b88fe8a9308e68729cedcf9040ae22cfc4704","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687911/persons-with-significant-control/individual/w2EntfYeaxh4VrV6zL-cSNwBR1A"},"name":"Mr Asim Iftikhar Ahmed Malik","name_elements":{"forename":"Asim","middle_name":"Iftikhar Ahmed","surname":"Malik","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"10295182","data":{"address":{"address_line_1":"18 Craven Road","country":"England","locality":"Rugby","postal_code":"CV21 3HY","premises":"Flat 1","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"1a9563cb61bb803025fc76caea34c0396405e214","kind":"individual-person-with-significant-control","links":{"self":"/company/10295182/persons-with-significant-control/individual/MCxX7iMRTxMsSUbuNWzWTznzL48"},"name":"Mr Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"07695082","data":{"address":{"address_line_1":"Trefecca","country":"Wales","locality":"Nr Brecon","postal_code":"LD3 0PW","premises":"Ivy Cottage","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1956},"etag":"e74278cd6900b66889db78af324958f87ec16e66","kind":"individual-person-with-significant-control","links":{"self":"/company/07695082/persons-with-significant-control/individual/QXda7JpuGyxQuMYIURnDjdUrolo"},"name":"Mr Richard Thomas Bellfield","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Bellfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12739551","data":{"address":{"address_line_1":"The Street","address_line_2":"Chilham","country":"England","locality":"Canterbury","postal_code":"CT4 8BX","premises":"Wisteria House"},"ceased_on":"2025-08-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"2054e28711084b769ad44d0c40c6813c0f7e7c19","kind":"individual-person-with-significant-control","links":{"self":"/company/12739551/persons-with-significant-control/individual/0o5rj2bPTMymrgOrVF2kThMKL48"},"name":"Mr Nicholas John Mogford","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Mogford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-12-20"}}
{"company_number":"07695082","data":{"address":{"address_line_1":"Trefecca","country":"Wales","locality":"Nr Brecon","postal_code":"LD3 0PW","premises":"Ivy Cottage","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1962},"etag":"157132b63407a3d8ba3d7cadf388f194e5562cef","kind":"individual-person-with-significant-control","links":{"self":"/company/07695082/persons-with-significant-control/individual/4zeB2VzgyEM-H7sl5VFrsUXT50A"},"name":"Mrs Anita Edna Bellfield","name_elements":{"forename":"Anita","middle_name":"Edna","surname":"Bellfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC687910","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"e27efcb8c42e972db657e9cb06a162c1ed2a314e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687910/persons-with-significant-control/individual/1STKmSboxlJjo7ao5zdEvnwPnYA"},"name":"Mr Jorin Van Blijswijk","name_elements":{"forename":"Jorin","surname":"Van Blijswijk","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"04005731","data":{"address":{"address_line_1":"Heol Y Foel","address_line_2":"Foelgastell","country":"Wales","locality":"Llanelli","postal_code":"SA14 7ER","premises":"3, Derlwyn Close"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1950},"etag":"a7a476d72ed1a7990ffb6bd165bf2034dde890ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04005731/persons-with-significant-control/individual/IjJoFA7kug46CAlsjhsw6jw3Nfg"},"name":"Mrs Kathleen Ramsden","name_elements":{"forename":"Kathleen","surname":"Ramsden","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-08"}}
{"company_number":"07706303","data":{"address":{"address_line_1":"West Parade","country":"England","locality":"Lincoln","postal_code":"LN1 1JZ","premises":"C/O Sal 94 West Parade"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"3bc5c3a80061e43e5f9e11538d227066038effce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07706303/persons-with-significant-control/individual/wyqeJPF7pgF8LY3Kz7rJwAwHniI"},"name":"Mr Alasdair Day Mace","name_elements":{"forename":"Alasdair","middle_name":"Day","surname":"Mace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13186490","data":{"address":{"address_line_1":"Littlewood Close","country":"England","locality":"Northampton","postal_code":"NN5 7DT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"3df9b006ef9768201678116080b34c1bfa728779","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186490/persons-with-significant-control/individual/VmS_Z84jq0b36ZO2JQ5HQdMhjkk"},"name":"Mr Bledar Kola","name_elements":{"forename":"Bledar","surname":"Kola","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09683762","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Doncaster","postal_code":"DN1 2LX","premises":"Flat1 10 Kings Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"7d0e3ef5d874d26791523bea073e7c5eff1ea3c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09683762/persons-with-significant-control/individual/XlSGQP1QPyOTVa9enHoI1rMgM-M"},"name":"Mr Stephen Segahutu","name_elements":{"forename":"Stephen","surname":"Segahutu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"06965582","data":{"address":{"address_line_1":"Kingsthorpe Road","country":"England","locality":"Northampton","postal_code":"NN2 6HT","premises":"Barratts Club"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"7f7d2f9d5304fd7df252361ac2962857d7e03256","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06965582/persons-with-significant-control/individual/9ypkCDPOX1PigVhxgA5X526QvjE"},"name":"Mr Paul Martin Mcmanus","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13180891","data":{"address":{"address_line_1":"High Street","address_line_2":"Kelvedon","country":"England","locality":"Colchester","postal_code":"CO5 9AA","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"50b53c4264a810ecb970fdfbfc1e6a0a742b6a70","kind":"individual-person-with-significant-control","links":{"self":"/company/13180891/persons-with-significant-control/individual/1h_8vSt5fV9EVyTfjAG9ZIUNxGA"},"name":"Mrs Christine Ann Longden","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Longden","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"06881403","data":{"address":{"address_line_1":"Elfrida Crescent","country":"England","locality":"London","postal_code":"SE6 3EN","premises":"76"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"58d04ccfb30164f104bec8af3030a4618a596090","kind":"individual-person-with-significant-control","links":{"self":"/company/06881403/persons-with-significant-control/individual/9sqUwExqKy14hfFtt04gFn71Z7Q"},"name":"Mr Solomon Sam Ononyeta","name_elements":{"forename":"Solomon","middle_name":"Sam","surname":"Ononyeta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13186491","data":{"address":{"address_line_1":"246-250, Romford Road","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"Unit 13, 4th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"dc13475841ebff1aab546fca4c06e55c4905b91a","kind":"individual-person-with-significant-control","links":{"self":"/company/13186491/persons-with-significant-control/individual/qinc8Bc2Pja0lkOe2QLxrhtybbI"},"name":"Mr Mohammad Asad Kibreya","name_elements":{"forename":"Mohammad","middle_name":"Asad","surname":"Kibreya","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13174661","data":{"address":{"address_line_1":"Hammerwich Road","country":"United Kingdom","locality":"Burntwood","postal_code":"WS7 0JB","premises":"Bramley Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"0840ae30dd73f23696d8bef3dd46d6c12c65afdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13174661/persons-with-significant-control/individual/jTWW3pfA-z7J1ytp0GoVswgyOzM"},"name":"Mr Gavin Joseph Rodgers","name_elements":{"forename":"Gavin","middle_name":"Joseph","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"09915942","data":{"address":{"address_line_1":"420 London Road","locality":"Croydon","postal_code":"CR0 2NT","premises":"90 City House","region":"Surrey"},"ceased_on":"2018-02-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"356e30016cc16800e49118d6362ae1082ee66fff","kind":"individual-person-with-significant-control","links":{"self":"/company/09915942/persons-with-significant-control/individual/MoXRfiyE8u_fRCuNMplJQG6Dips"},"name":"Mr Daniel Geoffrey Robert Nestor-Frusher","name_elements":{"forename":"Daniel","middle_name":"Geoffrey Robert","surname":"Nestor-Frusher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13180890","data":{"address":{"address_line_1":"Pendarves Street","country":"United Kingdom","locality":"Camborne","postal_code":"TR14 8RF","premises":"38","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"6959d7c5e027560277a1a7bcea2e81ad63269cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13180890/persons-with-significant-control/individual/OIfDUEXI7M4CPTKTbFcH_VDv_FA"},"name":"Die Xu","name_elements":{"forename":"Die","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13186500","data":{"address":{"address_line_1":"Font Drive","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 4GQ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"d97a49558fd0674482f6b6fdd4a50776fd821c62","kind":"individual-person-with-significant-control","links":{"self":"/company/13186500/persons-with-significant-control/individual/5zzIjz-y1fpY_zYtaGT8DtSxaB4"},"name":"Mr Neil Strachan","name_elements":{"forename":"Neil","surname":"Strachan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"06965582","data":{"address":{"address_line_1":"Kingsthorpe Road","country":"England","locality":"Northampton","postal_code":"NN2 6HT","premises":"Barratts Club"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"e2f5a059405943f8c72e4eb839b8fb3cac84cd40","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06965582/persons-with-significant-control/individual/L6QgrJLDj2bWxWGrSnI47jcBk1o"},"name":"Mr Gary Michael Mcmanus","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"11868921","data":{"address":{"address_line_1":"New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"d2e3da1b7fd3572d24bd7fbd4c403a883265823c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11868921/persons-with-significant-control/individual/ZfYkseOQEGTuAARZkx0E310Gxxg"},"name":"Mr Simon John Grant","name_elements":{"forename":"Simon","middle_name":"John","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"09702003","data":{"address":{"address_line_1":"Netherwood Street","country":"England","locality":"London","postal_code":"NW6 2JR","premises":"Flat 28 Webheath"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"79828de95a492b1d7a80ec83fad9c87de93ecdb7","kind":"individual-person-with-significant-control","links":{"self":"/company/09702003/persons-with-significant-control/individual/hhi5BIe7_yge8H0J7Sf97vsHP2g"},"name":"Mr Tilal Elbashir","name_elements":{"forename":"Tilal","surname":"Elbashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13210031","data":{"address":{"address_line_1":"Maria Square","address_line_2":"Belmont","country":"England","locality":"Bolton","postal_code":"BL7 8AE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"c7a24c3ed5e82ed2a558998d33e924c1c3ff13ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13210031/persons-with-significant-control/individual/SfIDEt85PPx05umz-QmZISITc9A"},"name":"Mr Ryan Gary Killeen","name_elements":{"forename":"Ryan","middle_name":"Gary","surname":"Killeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13186501","data":{"address":{"address_line_1":"Kenilworth Avenue","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6TR","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"8b0a4987ab1634681d2536d7e1a25df3809e4b66","kind":"individual-person-with-significant-control","links":{"self":"/company/13186501/persons-with-significant-control/individual/UT3F-ISUIIsb_dlfBCGabE87QP4"},"name":"Sara Victoria Cookney","name_elements":{"forename":"Sara","middle_name":"Victoria","surname":"Cookney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13188340","data":{"address":{"address_line_1":"Cherryfield Drive","address_line_2":"First Floor","country":"England","locality":"Liverpool","postal_code":"L32 8RX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"6804e302246ef8ec8db93212c205d4f2b35dbe10","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13188340/persons-with-significant-control/individual/j4VMn1JBP82DTqCljUoxERLDw4s"},"name":"Mr Robert James Fulton","name_elements":{"forename":"Robert","middle_name":"James","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"10296123","data":{"address":{"address_line_1":"Church Road","address_line_2":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3EF","premises":"Westbury Court"},"ceased_on":"2018-09-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"26183ccc73915d0b823dd9cee5428a6a12739cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/10296123/persons-with-significant-control/individual/5kd3jsKBuNm5J39QSJxE8n4rLa8"},"name":"Mr Peter Thomas Herbert","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"07311293","data":{"address":{"address_line_1":"Fairfield Avenue","locality":"Ruislip","postal_code":"HA4 7PH","premises":"44","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"839bb5a585d6b29881f6eafa8940343f9cd73f70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07311293/persons-with-significant-control/individual/coNdQrCdHXLP0Bh9uXr6iusKZlo"},"name":"Mrs Caroline Mary Wait","name_elements":{"forename":"Caroline","middle_name":"Mary","surname":"Wait","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03224052","data":{"address":{"address_line_1":"Clifton Moor","country":"United Kingdom","locality":"York","postal_code":"YO30 4WZ","premises":"Old Police Station Stirling Road"},"etag":"a0d6d25c0d92260c1444da0ef271bf46d4c11d27","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02681990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03224052/persons-with-significant-control/corporate-entity/1LcZzAroA8VMdefWg071uby6blo"},"name":"Gml Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10296123","data":{"address":{"address_line_1":"Wotton Road","address_line_2":"Charfield","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8SR","premises":"The Old Station"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"86718c6c18f1de83f221a1c7e620ab02a3555c8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10296123/persons-with-significant-control/individual/ueh-_wBhPdUSdXRuiLDa5EYj6to"},"name":"Mrs Juliet Gail Herbert","name_elements":{"forename":"Juliet","middle_name":"Gail","surname":"Herbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"13186501","data":{"address":{"address_line_1":"Kenilworth Avenue","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6TR","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"87fc6feee68d626eada7d9b574664d890f59f3d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13186501/persons-with-significant-control/individual/vhMsO0RjpLgI4RNlKw4A_Txb0V0"},"name":"Mr Michael Patrick Cookney","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Cookney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"12405251","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HY","premises":"212c"},"ceased_on":"2021-03-26","etag":"6a2d709f0dab7f552c5c0144351722504c7b1b2f","identification":{"legal_authority":"England","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12405251/persons-with-significant-control/legal-person/wPODAZVAHkPzGocj2nWqQ7DiYho"},"name":"Mohmed Hanif Ali Bhad","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13210031","data":{"address":{"address_line_1":"Inglewhite Close","country":"England","locality":"Bury","postal_code":"BL9 9NT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"6cf4fa78257b9a5e4782243a5f8447e6cf2bf0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13210031/persons-with-significant-control/individual/C7lrBIEtp0iTuLMjCjsVAtb3Oec"},"name":"Mr Chandler Rohman","name_elements":{"forename":"Chandler","surname":"Rohman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"05863023","data":{"address":{"address_line_1":"Chaucer Road","locality":"London","postal_code":"SE24 0NU","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"83e243e48471af449b01040c050615558d9594ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05863023/persons-with-significant-control/individual/3RmfUzCo6Vur7SVldVWPcZrXQEs"},"name":"Mr Neil Maurice Tully","name_elements":{"forename":"Neil","middle_name":"Maurice","surname":"Tully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13188331","data":{"address":{"address_line_1":"1 London Square","address_line_2":"Cross Lanes","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 1UN","premises":"3rd Floor"},"etag":"fc342a8ad705f710043b75369d6c6f5f8b61ec7b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12417657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13188331/persons-with-significant-control/corporate-entity/b8jCMe10K2ou97d1OONISOX_Hlo"},"name":"Hiddenlight Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13210030","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8cb10fbde79364ee9a1fa5b97338e0ebd6dc81f2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210030/persons-with-significant-control/individual/UnKcl2rvi4GnZsY0mPd2-VIxKYw"},"name":"Mr Lunja Birindwa","name_elements":{"forename":"Lunja","surname":"Birindwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13186500","data":{"address":{"address_line_1":"Font Drive","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 4GQ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"b4f1f88865a98b473de6654f0d8410aa43614ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/13186500/persons-with-significant-control/individual/tida_WRF91azX8ZZuXWogx-y2Qc"},"name":"Mr David Roche","name_elements":{"forename":"David","surname":"Roche","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"06656083","data":{"address":{"address_line_1":"9 Soar Lane","locality":"Leicester","postal_code":"LE3 5DE","premises":"The Old Mill"},"ceased_on":"2019-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"b5ba1ad3a73f3c0c59e014308bb5997f79c72292","kind":"individual-person-with-significant-control","links":{"self":"/company/06656083/persons-with-significant-control/individual/yfReC3OZzXa_c5qC2R7b0CFoE7E"},"name":"Mr Sudhir Shantilal Thakkar","name_elements":{"forename":"Sudhir","middle_name":"Shantilal","surname":"Thakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-25"}}
{"company_number":"06307862","data":{"address":{"address_line_1":"Victoria Place","country":"England","locality":"Epsom","postal_code":"KT17 1BX","premises":"9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c5bb8e6cf54067b2ba390988d94a308ab6c846ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"LOVE YOUR ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Adrian Roger Logan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06307862/persons-with-significant-control/individual/E6McORMlvqBEw4XcBelZjG0shQg"},"name":"Mr Adrian Roger Logan","name_elements":{"forename":"Adrian","middle_name":"Roger","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06959373","data":{"address":{"address_line_1":"9 Sevenway Parade","country":"England","locality":"Gants Hill","postal_code":"IG2 6XH","premises":"Sevenway House"},"ceased_on":"2023-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"54cc339e56757f0eb90a148cc1007741066367df","kind":"individual-person-with-significant-control","links":{"self":"/company/06959373/persons-with-significant-control/individual/vegz-GSHsJcVDezVt4IrqZZ5KOc"},"name":"Mr Mir Salauddin","name_elements":{"forename":"Mir","surname":"Salauddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"08436493","data":{"address":{"address_line_1":"3 Place Farm","address_line_2":"Wheathampstead","country":"England","locality":"St. Albans","postal_code":"AL4 8SB","premises":"Riverside House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"781de30a3601d2da8c29cea2c676b16cf126e1bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08436493/persons-with-significant-control/individual/JcQrOhODX9ai0twCjJnbnggtzOg"},"name":"Mrs Beverley Elizabeth Turner","name_elements":{"forename":"Beverley","middle_name":"Elizabeth","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10296123","data":{"address":{"address_line_1":"Wotton Road","address_line_2":"Charfield","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8SR","premises":"The Old Station"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"bd4961f0bcee88c8177f0c3eaf0994bd738e5d94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10296123/persons-with-significant-control/individual/z7Q2rW-g6GolWJIMrKtK_adF0X8"},"name":"Mr Adrian John Herbert","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"03305791","data":{"address":{"address_line_1":"Aldwych Avenue","country":"England","locality":"Manchester","postal_code":"M14 5NL","premises":"20"},"etag":"c3cf968784a7cd96c33ff6392026ad86c181cc3d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"03169648"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03305791/persons-with-significant-control/corporate-entity/Y16jDXfS4i_FXaQCuCIAIXKkyeU"},"name":"S.J.Feltham Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13203610","data":{"address":{"address_line_1":"Princess Avenue","address_line_2":"Stainforth","country":"England","locality":"Doncaster","postal_code":"DN7 5RP","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"6f8b2a143ebc8309406c8f938bbdc8fee1a7ca68","kind":"individual-person-with-significant-control","links":{"self":"/company/13203610/persons-with-significant-control/individual/ySmSlYNrB1u0aq797ZCnDQNu1js"},"name":"Miss Gabriela Calugar","name_elements":{"forename":"Gabriela","surname":"Calugar","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-16"}}
{"company_number":"NI676631","data":{"address":{"address_line_1":"Laurel Lane","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8SQ","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1985},"etag":"79f232f338ddc17bbf410fbbf60eed78c3a9e53b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"CLARKE\u0026CO NI ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Christopher James McKee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676631/persons-with-significant-control/individual/5GbRZe9p76A-jFgNW0oZ_kJ32FI"},"name":"Mr Christopher Mckee","name_elements":{"forename":"Christopher","surname":"Mckee","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"10295913","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"ce1046586bb257bd76ea0152bc3869afbd33cdb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10295913/persons-with-significant-control/individual/eqcCHBz8TlSha1P-bCmWO8xfWQM"},"name":"Daljit Chahal","name_elements":{"forename":"Daljit","surname":"Chahal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"13203611","data":{"address":{"address_line_1":"Lena Street","country":"England","locality":"Bolton","postal_code":"BL1 8LU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"ce77d211730dae78765f9dd0d79f1888a389b8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13203611/persons-with-significant-control/individual/CXKGKLUTUKEXrKnDNwi9zL2bqrk"},"name":"Dr Umar Farooq Chadat","name_elements":{"forename":"Umar","middle_name":"Farooq","surname":"Chadat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"07714802","data":{"address":{"address_line_1":"Lindum Terrace","care_of":"STANBRIDGE ASSOCIATES","locality":"Lincoln","postal_code":"LN2 5RP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"b79cb31957d2123008a8fd15a8ba6de7aff6bc31","kind":"individual-person-with-significant-control","links":{"self":"/company/07714802/persons-with-significant-control/individual/IeeIzygs2bRLBwCsFoc0DLYF-kg"},"name":"Mr Peter Mark Binfield","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Binfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13188330","data":{"address":{"address_line_1":"Chilton Road","address_line_2":"Knowle","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 1BZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"fc3766e245f06e35d980b255f19ab0ec094a8cc2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"CHRISTIAN ASSOCIATES LTD ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Stefan Yordanov Peev"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13188330/persons-with-significant-control/individual/vVU6jo-X9XSiq5QjcVTmN2BkxBY"},"name":"Mr Stefan Peev","name_elements":{"forename":"Stefan","surname":"Peev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"10296122","data":{"address":{"address_line_1":"Rosemount House, Huddersfield Road","country":"United Kingdom","locality":"Elland","postal_code":"HX5 0EE","premises":"First Floor","region":"West Yorkshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1963},"etag":"cd9010fa9124a3c730bdfa8319b02970375ad7ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10296122/persons-with-significant-control/individual/IZ0IsTo7F2jv9RdS8n5dVfr8yvM"},"name":"Mark Quinn","name_elements":{"forename":"Mark","surname":"Quinn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-26"}}
{"company_number":"13210101","data":{"address":{"address_line_1":"Malory Close","country":"England","locality":"Southampton","postal_code":"SO19 6FF","premises":"18","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3831f9fc036223902959ca0f650757f19d073e75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210101/persons-with-significant-control/individual/K3UFLTIKj6sGQHcaQpiBjiViACY"},"name":"Mr Lukasz Bartlomiej Czaplewski","name_elements":{"forename":"Lukasz","middle_name":"Bartlomiej","surname":"Czaplewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13210291","data":{"address":{"address_line_1":"St. Georges Business Centre","address_line_2":"St. Georges Square","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 3EY","premises":"Unit 6","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"280bd3e3e5e29571aaf0b48a0d18ec45486535c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"HT IOW LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Andrew John Tindall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210291/persons-with-significant-control/individual/qDxHEoG1b7fKeyHBbOz88YYz1zU"},"name":"Mr Andrew John Tindall","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Tindall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"05886893","data":{"address":{"address_line_1":"2353 Coventry Road","address_line_2":"Sheldon","locality":"Birmingham","postal_code":"B26 3PN","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"bb91b7731e939d56a657114c66ddbe2c9f808216","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05886893/persons-with-significant-control/individual/fpo3BlBgWnMn9UhxG3rzHTCnTYs"},"name":"Tracey Samantha Deol","name_elements":{"forename":"Tracey","middle_name":"Samantha","surname":"Deol"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02730752","data":{"address":{"address_line_1":"Lexington Street","country":"England","locality":"London","postal_code":"W1F 0LE","premises":"12-26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"c38e4109e6e3e4b6f4a5c951576e695eec7dbea9","kind":"individual-person-with-significant-control","links":{"self":"/company/02730752/persons-with-significant-control/individual/OkIms6jM7SU88KDHmJUr1Iq3-h4"},"name":"Miss Dawn Roma French","name_elements":{"forename":"Dawn","middle_name":"Roma","surname":"French","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"10296302","data":{"address":{"address_line_1":"78000","country":"France","locality":"Versailles","premises":"2 Place De Touraine"},"etag":"7b7e330dea057209f567519cd16a905acc9433f3","identification":{"country_registered":"France","legal_authority":"Sas","legal_form":"French","place_registered":"Greffe Du Tribunal De Commerce De Versailles","registration_number":"819498882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10296302/persons-with-significant-control/corporate-entity/KAy_BfkJ97Sfwk-2cnUcbB_rmiE"},"name":"3w Associates Sas","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-26"}}
{"company_number":"13210811","data":{"address":{"address_line_1":"Ariport Street","address_line_2":"University City","country":"United Arab Emirates","locality":"Sharjah","postal_code":"66636","premises":"Ahmed Abdelaziz"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1977},"etag":"fbb9bb1522380b1ec93acbc0f477cf58630007a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13210811/persons-with-significant-control/individual/wPB4N7_i20cWNudQ0fUOBVWB05k"},"name":"Ahmed Abdelaziz","name_elements":{"forename":"Ahmed","surname":"Abdelaziz"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"SL023910","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Suite 2/3, 2nd Floor"},"ceased_on":"2017-10-17","country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1978},"etag":"5baccd93310e3b6f3579ab0e1ffb9abcf2c4bf8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SL023910/persons-with-significant-control/individual/QIHOzaRiBZuFOVM5acWwdaXYLRg"},"name":"Mr Vitalijs Savlovs","name_elements":{"forename":"Vitalijs","surname":"Savlovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-10-17"}}
{"company_number":"13210560","data":{"address":{"address_line_1":"Ffawydden","address_line_2":"Cwmavon","country":"Wales","locality":"Port Talbot","postal_code":"SA12 9BJ","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"11915242cd3a678e0a438711d37ad0653b7332e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13210560/persons-with-significant-control/individual/xaiA-UKRBJf3IXNve-h74DrvHXo"},"name":"Mr Matthew David Rees","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"SC541133","data":{"address":{"address_line_1":"King Street","country":"Scotland","locality":"Stirling","postal_code":"FK8 1DN","premises":"39-41"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"d2cd621a78e24c1db160bd16578240a0a7989a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC541133/persons-with-significant-control/individual/5wKefRTiq4MWR4HlsitYT6WqhlE"},"name":"Mrs Hardeep Kaur","name_elements":{"forename":"Hardeep","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"02730752","data":{"address":{"address_line_1":"Lexington Street","country":"England","locality":"London","postal_code":"W1F 0LE","premises":"12-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"3edc041ec6ab88a38bb5a6707cc2a575b3b9e772","kind":"individual-person-with-significant-control","links":{"self":"/company/02730752/persons-with-significant-control/individual/FFkshJLVcTyLcRNRoQKEpFyecEk"},"name":"Ms Jennifer Jane Saunders","name_elements":{"forename":"Jennifer","middle_name":"Jane","surname":"Saunders","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"05872393","data":{"address":{"address_line_1":"William Street","country":"England","locality":"Gateshead","postal_code":"NE10 0JP","premises":"Unit 22 Design Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b53e603ac81b71f66dc20947c212eb00cc141c99","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05872393/persons-with-significant-control/individual/o2O56aRbme5n1-8jw-3u3hi5h0M"},"name":"Mr Adam Edward Charles Howarth","name_elements":{"forename":"Adam","middle_name":"Edward Charles","surname":"Howarth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"SC689661","data":{"address":{"address_line_1":"98 Woodlands Road","country":"Scotland","locality":"Glasgow","postal_code":"G3 6HB","premises":"Suite 14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"453411a18ac1168975d07108fabac8e75a652f56","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689661/persons-with-significant-control/individual/dEmmdc7q_8Jf5wxIMbcBq0kjTSs"},"name":"David Alvin Johnson","name_elements":{"forename":"David","middle_name":"Alvin","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"09701683","data":{"address":{"address_line_1":"3 Oxford Street","country":"England","locality":"Workington","postal_code":"CA14 2AL","premises":"Milburn House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"cbfd7f66fc85b1281dd9aa83ed5ba9520dc0373e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09701683/persons-with-significant-control/individual/egZL9sd4EINAvdPRjD78-fA3WX8"},"name":"Mr Nigel Thomason","name_elements":{"forename":"Nigel","surname":"Thomason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"10296222","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"e65898dbb25ab6a9d3a536fbc7feef94f788f6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10296222/persons-with-significant-control/individual/8a2N-sNITsX_njp1RwCEyRC2BnU"},"name":"Ashanti Imani Safiya Anderson","name_elements":{"forename":"Ashanti","middle_name":"Imani Safiya","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"13210621","data":{"address":{"address_line_1":"Charlton House","address_line_2":"Springfield Road","country":"England","locality":"Hayes","postal_code":"UB4 0LG","premises":"Unit C, Ground Floor Front"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"1e51749017f30cc4d554a17dded1605a51dc1c4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210621/persons-with-significant-control/individual/B_nTZ36GXlpLmZSztwb2gRZAkmU"},"name":"Mr Vishnu Dutt","name_elements":{"forename":"Vishnu","surname":"Dutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13210100","data":{"address":{"address_line_1":"4 Ferncroft Avenue","country":"England","locality":"London","postal_code":"NW3 7PH","premises":"Flat 4"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"d47ceec07b45ce6124a8c5f035afbf9238f68e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13210100/persons-with-significant-control/individual/fYnW2P6Eex5QLxSCe6rgL2HXYiQ"},"name":"Kandoth Jasil Asaf","name_elements":{"forename":"Kandoth","surname":"Jasil Asaf"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13210290","data":{"address":{"address_line_1":"Philips Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5PF","premises":"Unit K2, Glenfield Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"72e6af2e08fcba66f1aa1174a4ecd08cd668e1c0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210290/persons-with-significant-control/individual/Q72LfdzxTmWyedZSqCK7e0P-osc"},"name":"Mr Sohail Goder","name_elements":{"forename":"Sohail","surname":"Goder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"01201343","data":{"address":{"address_line_1":"Hunslet","country":"England","locality":"Leeds","postal_code":"LS10 2QP","premises":"Lupton Street","region":"Yorkshire"},"ceased_on":"2019-07-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"b9dc568e53084c89cc1f66bbc080cbbf095c4412","kind":"individual-person-with-significant-control","links":{"self":"/company/01201343/persons-with-significant-control/individual/iVe4XmqO325xM5Yu4zAhFEQt2EA"},"name":"Mr Myles Richard Jonathan Agar","name_elements":{"forename":"Myles","middle_name":"Richard Jonathan","surname":"Agar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-26"}}
{"company_number":"13210230","data":{"address":{"address_line_1":"Batley","country":"England","locality":"Wakefield","postal_code":"WF17 7PB","premises":"49 Purlwell Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"107b04e6cfa80fbd9568352bc7ebb877e370e2ed","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210230/persons-with-significant-control/individual/Cr-foGpKG3zzxN5GhWx0ikFqoF0"},"name":"Mr Bashirullah Amin","name_elements":{"forename":"Bashirullah","surname":"Amin","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13210561","data":{"address":{"address_line_1":"Bevis Lane","country":"England","locality":"Wisbech","postal_code":"PE13 4TY","premises":"Orchard Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"ee508c37ee55b47576de17126732c30e59be9c07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210561/persons-with-significant-control/individual/2usR4fsl9fBXtU5qU7cTKDycgrg"},"name":"Mr Jayson Bernard Desroches","name_elements":{"forename":"Jayson","middle_name":"Bernard","surname":"Desroches","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13210840","data":{"address":{"address_line_1":"96 Caledonia Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 0XG","premises":"Parkview House","region":"Glasgow"},"ceased_on":"2022-02-04","etag":"be4c024d579538c8efc6f025f19138e5c1acccf6","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"Sc637903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13210840/persons-with-significant-control/corporate-entity/Fss5SfAQxJaHoe3AXEsFhND7dwQ"},"name":"People Services Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"04036752","data":{"address":{"address_line_1":"Unit 1e Cricket Street Business","address_line_2":"Park Prescott Street","locality":"Wigan","postal_code":"WN6 7TP","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"2d4108140e47a251befe34bfc71a663906df757d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"TAXSTATS LTD ACSP","identity_verified_on":"2026-07-07T00:00:00Z","preferred_name":"John Michael Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04036752/persons-with-significant-control/individual/ngqsybRFxxIguvx7_wm1Ef7ij88"},"name":"Mr John Michael Green","name_elements":{"forename":"John","middle_name":"Michael","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02705780","data":{"address":{"address_line_1":"20 Church Lane","address_line_2":"Leytonstone","locality":"London","postal_code":"E11 1HG"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"5a35f45f10143e814d2b240d974a21c32bb4897b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"ELITE ACCOUNTANTS (LONDON) LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Suzanne Elizabeth Peduto"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02705780/persons-with-significant-control/individual/LX11E8tHOnzzt2SQitCmTOB8j0Q"},"name":"Mrs Suzanne Peduto","name_elements":{"forename":"Suzanne","surname":"Peduto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"NI676631","data":{"address":{"address_line_1":"Laurel Lane","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8SQ","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1986},"etag":"2356c8f6c06b988d70dd7cf57a89a87e95540938","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"CLARKE\u0026CO NI ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Shauna McKee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676631/persons-with-significant-control/individual/pVvEhDfAEairxuERVj5yPaz20yo"},"name":"Mrs Shauna Mckee","name_elements":{"forename":"Shauna","surname":"Mckee","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13210231","data":{"address":{"address_line_1":"Otterbirch Wharf","country":"England","locality":"Beverley","postal_code":"HU17 0GD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"d4b18dcaa42464c3dd2bcf52585a80d301e050d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210231/persons-with-significant-control/individual/bb77MjmhLh057ZVX_JAJIoc_Hrg"},"name":"Mr Ali Akkus","name_elements":{"forename":"Ali","surname":"Akkus","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"09697383","data":{"address":{"address_line_1":"Grove Terrace","country":"England","locality":"Teddington","postal_code":"TW11 8AU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"4aec50c94a10d7c065f523baec88530b538fbfde","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09697383/persons-with-significant-control/individual/8HtoJ0LdN-8H9BWBdqUrVB4upbA"},"name":"Mrs Sarah Jane Last","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Last","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09626453","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"205 C/O Room S51"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"92232b39262c0b078d64556e668aac06a1eb2e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09626453/persons-with-significant-control/individual/GxhAvy1V5uWQJYM3rqljtR8XSmA"},"name":"Mr Mohammed Arshad","name_elements":{"forename":"Mohammed","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07303682","data":{"address":{"address_line_1":"Star House 95, High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5LN","premises":"Star House 95, High Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"e7681765f0907eb607a541cd85e5b050f35d3cc4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07303682/persons-with-significant-control/individual/wy0DKox2qh47XSqSCD6SrA73MZo"},"name":"Mr Christopher Terence Higgins","name_elements":{"forename":"Christopher","middle_name":"Terence","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13210620","data":{"address":{"address_line_1":"Stottbury Road","country":"England","locality":"Bristol","postal_code":"BS7 9NG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"8bc7174e4150fd08abf9f7c32d728942448acbe2","kind":"individual-person-with-significant-control","links":{"self":"/company/13210620/persons-with-significant-control/individual/nlSorS1xS0ujW4usveZlwvYb_zk"},"name":"Axenia Raulet","name_elements":{"forename":"Axenia","surname":"Raulet"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"04487633","data":{"address":{"address_line_1":"Gosbrook Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 8BN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"8cd0dc93bffb1c781183d3c18289fdca9b702625","kind":"individual-person-with-significant-control","links":{"self":"/company/04487633/persons-with-significant-control/individual/T5A-LSCaIqC9gIVKjkP2lHo1qE8"},"name":"Mrs Choi Yin Li","name_elements":{"forename":"Choi","middle_name":"Yin","surname":"Li","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"07311992","data":{"address":{"address_line_1":"Lowe Street","country":"England","locality":"Macclesfield","postal_code":"SK11 7NJ","premises":"Brunswick Works","region":"Cheshire"},"ceased_on":"2019-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"6a6b5828a062b74b894978baa487f44de8a8f8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07311992/persons-with-significant-control/individual/IS70cu9xNSs3LVuMbTPbca-OLV8"},"name":"Mr David Albiston","name_elements":{"forename":"David","surname":"Albiston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11040041","data":{"address":{"address_line_1":"Rowditch Place","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3LR","premises":"Unit 2 Burley House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"50f120ce07f8c2d19025c41e953362294238d38b","kind":"individual-person-with-significant-control","links":{"self":"/company/11040041/persons-with-significant-control/individual/sBq7K6oaRpEPGzpzTYtvbyLSUdU"},"name":"Mr Yuk Tong Li","name_elements":{"forename":"Yuk","middle_name":"Tong","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13211820","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Cressex Business Park","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3GG","premises":"St Georges Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"76fd07c1067276c737a6331cb08f88af5c71a8f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13211820/persons-with-significant-control/individual/0oYtdYYoNBV4Af77JloWIR-bvzQ"},"name":"Mrs Rachel Elloise Ruthlyn Bullock","name_elements":{"forename":"Rachel","middle_name":"Elloise Ruthlyn","surname":"Bullock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"10139871","data":{"address":{"address_line_1":"Northway Lane","country":"England","locality":"Tewkesbury","postal_code":"GL20 8GY","premises":"Steinhoff Building"},"etag":"4c3e7ad377092767633216198d8590bf4decec6c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12997428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10139871/persons-with-significant-control/corporate-entity/FCEI1pW6El7XZTmmiCDCMvc12GM"},"name":"Dael Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13212311","data":{"address":{"address_line_1":"Halesowen Road","country":"England","locality":"Cradley Heath","postal_code":"B64 5NL","premises":"12","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"9a0b0cb6e42a3824f7175477a8f5043961e4f4e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"GREYSTONE BUSINESS ADVISERS LTD. ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Omar Irshad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13212311/persons-with-significant-control/individual/6NECwE9yAzsGhqheZ2zCnAdbiu4"},"name":"Mr Omar Irshad","name_elements":{"forename":"Omar","surname":"Irshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"04487843","data":{"address":{"address_line_1":"First Floor Offices","address_line_2":"84-90 Market Street","locality":"Hednesford, Cannock","postal_code":"WS12 1AG","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"96048250e3ff028e0164761e7d0b23928524eda0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04487843/persons-with-significant-control/individual/PLCCvAFgPRrFXup1NQq90WDzMdM"},"name":"Mr Stephen Tooth","name_elements":{"forename":"Stephen","surname":"Tooth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13210891","data":{"address":{"address_line_1":"Holme Lane","country":"England","locality":"Sheffield","postal_code":"S6 4JW","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"ad6a4bd0b5bd71ace971c7485fcb57dee84f7304","kind":"individual-person-with-significant-control","links":{"self":"/company/13210891/persons-with-significant-control/individual/4t2tmeAVpPkjNqBBhk0hIlZIg5k"},"name":"Mrs Deborah Atkin","name_elements":{"forename":"Deborah","surname":"Atkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"08639263","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Runcton","locality":"Chichester","postal_code":"PO20 1AA","premises":"Orchard Cottage","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"6b8628af868644ffe332091ea0b13f69a0349cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/08639263/persons-with-significant-control/individual/CewP0TSCFqv3zqWo11uGHIUQCUQ"},"name":"Mr Alec John Peter Drury","name_elements":{"forename":"Alec","middle_name":"John Peter","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"07327283","data":{"address":{"address_line_1":"33 Chertsey Road","country":"England","locality":"Woking","postal_code":"GU21 5AJ","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"165c2f9f7007ce31f54d53308e86c97008c6ab35","kind":"individual-person-with-significant-control","links":{"self":"/company/07327283/persons-with-significant-control/individual/4uNHUzIB8azW20L2zFq2XgfRe1k"},"name":"Mr David William Chislett","name_elements":{"forename":"David","middle_name":"William","surname":"Chislett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10323543","data":{"address":{"address_line_1":"14 Commercial Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2AT","premises":"Commercial House"},"ceased_on":"2017-01-11","etag":"1f36b1dc1682e20d63ad490387edf6bb506a11f3","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc351421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10323543/persons-with-significant-control/corporate-entity/JhZfsQ44K4K0fJS7q9c41al3E9w"},"name":"Hlw Keeble Hawson Llp","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"NI640133","data":{"address":{"address_line_1":"Hyacinth Avenue","address_line_2":"Ballykelly","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 9HT","premises":"6","region":"County Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1982},"etag":"e1f424588346c12fc7d825b8cc6f51ef5259d108","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640133/persons-with-significant-control/individual/yZy38FbUTCIkkdoI2aCR-I1U4A8"},"name":"Mr Gordon Lee Martin","name_elements":{"forename":"Gordon","middle_name":"Lee","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"NI676640","data":{"address":{"address_line_1":"Mill Valley Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8FX","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1975},"etag":"fad5eea1b440cbb1aa7a05abb94b6845f4f9476b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676640/persons-with-significant-control/individual/7QGRf49DWztaBUzsoZhJNF3YmBI"},"name":"Mr Babu Joseph","name_elements":{"forename":"Babu","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"07311992","data":{"address":{"address_line_1":"Lowe Street","country":"England","locality":"Macclesfield","postal_code":"SK11 7NJ","premises":"Brunswick Works","region":"Cheshire"},"ceased_on":"2019-07-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"67c4b2ad77c217c5d51840d7d73683f5e0b1df8f","kind":"individual-person-with-significant-control","links":{"self":"/company/07311992/persons-with-significant-control/individual/Noh8NOoy5G6HVVNRrDFq-NOsWxU"},"name":"Mr Richard David Albiston","name_elements":{"forename":"Richard","middle_name":"David","surname":"Albiston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02920381","data":{"address":{"address_line_1":"Howe Lane","address_line_2":"White Waltham","country":"England","locality":"Maidenhead","postal_code":"SL6 3JP","premises":"Pumpaster"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"61d94cc698e6a431c4bfaf5fa4f3aafbafc44008","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Derek John Shepherd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02920381/persons-with-significant-control/individual/tRBmQc9YXI2DdHSgf2ZLDObv9-E"},"name":"Mr Derek John Shepherd","name_elements":{"forename":"Derek","middle_name":"John","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-15"}}
{"company_number":"13211821","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Liversedge","postal_code":"WF15 7QQ","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"26621e4380de3aa2c5b79264db2ad60ed2730b14","kind":"individual-person-with-significant-control","links":{"self":"/company/13211821/persons-with-significant-control/individual/h8z35_KZkgV02GCe-iOJ-Tcsufw"},"name":"Amy Calverley","name_elements":{"forename":"Amy","surname":"Calverley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13029080","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1998},"etag":"0013ce05fce21fb1e1865fee94e03a3c8386f52b","kind":"individual-person-with-significant-control","links":{"self":"/company/13029080/persons-with-significant-control/individual/6P_uaHgiChjKV1aTPKv2ce5-Ii8"},"name":"Mr Harley Jefferson Cayetano","name_elements":{"forename":"Harley","middle_name":"Jefferson","surname":"Cayetano","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-11"}}
{"company_number":"13212320","data":{"address":{"address_line_1":"Sheringham Avenue","country":"England","locality":"London","postal_code":"E12 5PA","premises":"54"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"deb4ec702554f9f89c9ffe7813cafe36cabfbc28","kind":"individual-person-with-significant-control","links":{"self":"/company/13212320/persons-with-significant-control/individual/iA44gpIUw8r8KL723nIg40HR-PY"},"name":"Ms Mehjebi Choudhury","name_elements":{"forename":"Mehjebi","surname":"Choudhury","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"09672942","data":{"address":{"address_line_1":"22 Westminster Palace Gardens","address_line_2":"Artillery Row","country":"England","locality":"London","postal_code":"SW1P 1RR","premises":"22 Westminster Palace Gardens"},"etag":"17c90fef0f32a9a9d544459bbc777e09e78ed3ee","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08533505"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09672942/persons-with-significant-control/corporate-entity/_MS_S_C3mB5AMuBZMXC34bo0UZM"},"name":"Dpk Real Estate Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13210891","data":{"address":{"address_line_1":"Holme Lane","country":"England","locality":"Sheffield","postal_code":"S6 4JW","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"34e9a368d8258677f84717625f7b5ac81754cd83","kind":"individual-person-with-significant-control","links":{"self":"/company/13210891/persons-with-significant-control/individual/Bj2odZRAVtHuOGcYAt5Iv8Qvaus"},"name":"Mr Nicholas Michael Atkin","name_elements":{"forename":"Nicholas","middle_name":"Michael","surname":"Atkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"04475232","data":{"address":{"address_line_1":"St. Kilda's Road","country":"England","locality":"London","postal_code":"N16 5BS","premises":"49"},"ceased_on":"2019-07-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"17c15ab7bd93e0b2f4fe211fce5ec486aa678e53","kind":"individual-person-with-significant-control","links":{"self":"/company/04475232/persons-with-significant-control/individual/_uzPhu90nHsSKFBqgc34Q92mj28"},"name":"Mr Moishe Singer","name_elements":{"forename":"Moishe","surname":"Singer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"07327283","data":{"address":{"address_line_1":"33 Chertsey Road","country":"England","locality":"Woking","postal_code":"GU21 5AJ","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"3580f3c9f0317713c51602564e2adfa7c14777ae","kind":"individual-person-with-significant-control","links":{"self":"/company/07327283/persons-with-significant-control/individual/P2xWOSH6q1xXxdo2tGUqT5LpUts"},"name":"Mrs Kate Lucy Chislett","name_elements":{"forename":"Kate","middle_name":"Lucy","surname":"Chislett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09128082","data":{"address":{"country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4XP","premises":"111-113 High Street","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"bc355a25a0035785da132c8b7bfb15f2ef70c81c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09128082/persons-with-significant-control/individual/nD51b51wEhH1YUdhmiv-vJpvk_A"},"name":"Mr Thomas Christopher Gooding","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Gooding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI640133","data":{"address":{"address_line_1":"Shackleton Drive","address_line_2":"Ballykelly","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 9PR","premises":"11","region":"County Londonderry"},"ceased_on":"2025-04-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1984},"etag":"d39b0854fe703d27299d2e7cca6b41f53c34cfb9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640133/persons-with-significant-control/individual/PBluPRUP7IgEIIF5RrGbruLz5Bg"},"name":"Mr Gareth Nicholl","name_elements":{"forename":"Gareth","surname":"Nicholl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13210841","data":{"address":{"address_line_1":"Alan Road","country":"England","locality":"Ipswich","postal_code":"IP3 8EY","premises":"69"},"ceased_on":"2022-01-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"4d01c0a8864903a2f2dc67bf0dfe8a67f301b69e","kind":"individual-person-with-significant-control","links":{"self":"/company/13210841/persons-with-significant-control/individual/XCY7zdxAiLHfQRpE9iCkPA2azGU"},"name":"Mr Maxie Adolphus Thomas","name_elements":{"forename":"Maxie","middle_name":"Adolphus","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13210890","data":{"address":{"address_line_1":"57-59 Haymarket","locality":"London","postal_code":"SW1Y 4QX","premises":"5th Floor, St. Albans House"},"ceased_on":"2023-04-26","etag":"1057d4a208e96d4a812f0c5f1353dbd8cf0fb0e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13208176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13210890/persons-with-significant-control/corporate-entity/2rvYvhe7GbD0peOfnZrQ7HtUILs"},"name":"Fs Hurst Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"08626522","data":{"address":{"address_line_1":"Ridgacre Road","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1QJ","premises":"399"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"6959422b91467e5c606c17dc9bf9184b4600042a","kind":"individual-person-with-significant-control","links":{"self":"/company/08626522/persons-with-significant-control/individual/qayEdv1F5ecnbouEd1-ldaYHEo4"},"name":"Mr Matthew David Mcliddy","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Mcliddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02182212","data":{"address":{"address_line_1":"Quadrant, Ash Ridge Road","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4QA","premises":"800-900"},"etag":"ffdb22bdd866feaf43e989a1c4327aa53c06c200","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03209293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02182212/persons-with-significant-control/corporate-entity/Ab_dR1KTaB8j0zEw56h_fsS6YMY"},"name":"Stage Electrics Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06664202","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W10 6AJ","premises":"46 Brewster Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"8f0934011bf4287bfdc2ccb5e729d36e860f017a","kind":"individual-person-with-significant-control","links":{"self":"/company/06664202/persons-with-significant-control/individual/9O5a7QYXF5eirZzl1ngNvSQpoUs"},"name":"Ms Stephanie Flora Alice Weatherill","name_elements":{"forename":"Stephanie","middle_name":"Flora Alice","surname":"Weatherill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08133332","data":{"address":{"address_line_1":"Old Mill Lane","address_line_2":"Thurgoland","country":"England","locality":"Sheffield","postal_code":"S35 7EG","premises":"Huthwaite Bank"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d6db9c0c25136c6ebd5f1fa09d84ccf5bb183288","kind":"individual-person-with-significant-control","links":{"self":"/company/08133332/persons-with-significant-control/individual/DCwRHthwxlQpEKK-6pM65ZELMhM"},"name":"Miss Rebecca Mary Read","name_elements":{"forename":"Rebecca","middle_name":"Mary","surname":"Read","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"13210841","data":{"address":{"address_line_1":"Marshall Close","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2YB","premises":"5"},"ceased_on":"2022-01-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"36a19fc23f8267de049b106421fd6499ac24d893","kind":"individual-person-with-significant-control","links":{"self":"/company/13210841/persons-with-significant-control/individual/of9KbGSa15jWr1_8l5x9_fw58yE"},"name":"Martin Cherrington","name_elements":{"forename":"Martin","surname":"Cherrington"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"11138811","data":{"address":{"address_line_1":"Brunswick Street","country":"England","locality":"Hanley","postal_code":"ST1 1DR","premises":"14/20","region":"Staffordshire"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"0d1c679bd6694f27f1ca3040f57c44778430d461","kind":"individual-person-with-significant-control","links":{"self":"/company/11138811/persons-with-significant-control/individual/yi2NoIXg-HwZeFaEaXWfoxY4WNI"},"name":"Mr Abdullah Anik","name_elements":{"forename":"Abdullah","surname":"Anik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-25"}}
{"company_number":"13211051","data":{"address":{"country":"England","locality":"Deal","postal_code":"CT14 6EY","premises":"45 Queen Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"5fe761a466a40430e8539ac6278c16564e89277d","kind":"individual-person-with-significant-control","links":{"self":"/company/13211051/persons-with-significant-control/individual/_9XGxzEmhGUJbHtX2jiMHi-inCw"},"name":"Mrs Ella Lucia Cullum","name_elements":{"forename":"Ella","middle_name":"Lucia","surname":"Cullum","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-18"}}
{"company_number":"13211101","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0DG","premises":"Unit 1 Dalton Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"efc79269bed587d01af9040d70699338713c2037","kind":"individual-person-with-significant-control","links":{"self":"/company/13211101/persons-with-significant-control/individual/9cO8JJ3Az0h36ozPt8wi1z_vqlc"},"name":"Mr John Kevin Purcell","name_elements":{"forename":"John","middle_name":"Kevin","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13211881","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8RG","premises":"637","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"9565828b99fa643758b98922f2bf505d86071407","kind":"individual-person-with-significant-control","links":{"self":"/company/13211881/persons-with-significant-control/individual/oz5wgEYV02ZZhcXpeUuf15ynmko"},"name":"Mr Edward Afrifah-Adae","name_elements":{"forename":"Edward","surname":"Afrifah-Adae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13212310","data":{"address":{"address_line_1":"Rue Du Parc Saint Roch","country":"Belgium","locality":"Couvin","postal_code":"5660","premises":"5"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1982},"etag":"1fa2e9088b9678d2e091502444f9331dd1393ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/13212310/persons-with-significant-control/individual/ODaH_wiULHVdFnCPMnm4cLKaqa0"},"name":"David Hennequin","name_elements":{"forename":"David","surname":"Hennequin"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"NI676640","data":{"address":{"address_line_1":"Mill Valley Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8FX","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1975},"etag":"8693564efaccaeaad210f0c79c3a5a20250f88d7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676640/persons-with-significant-control/individual/qscgfJyUCUmiPHASQsGQzEoFNCA"},"name":"Mrs Romini Joseph","name_elements":{"forename":"Romini","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"08150063","data":{"address":{"address_line_1":"London Mews","country":"England","locality":"London","postal_code":"W2 1HY","premises":"10"},"etag":"bc4256bca3b4a5d51c9fb3161eab9ca9bb038222","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07805314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08150063/persons-with-significant-control/corporate-entity/NZ-dqsA2ZdJofjne4z077mBnhVI"},"name":"Auxerre Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13211100","data":{"address":{"address_line_1":"Clock Park","address_line_2":"Shripney Road","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 9NH","premises":"1st Floor, 6-7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"8bcec15f94bf6a02f210cf6935fb411beb251f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13211100/persons-with-significant-control/individual/nYhGeFVXtGOFRG0snVq7x8trbj0"},"name":"Mr Shane John Crow","name_elements":{"forename":"Shane","middle_name":"John","surname":"Crow","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13211821","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Liversedge","postal_code":"WF15 7QQ","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"559f58e30291e7f797c2cdbec5f1b4d619714419","kind":"individual-person-with-significant-control","links":{"self":"/company/13211821/persons-with-significant-control/individual/MfvmSjjXLk93B25rMGgprVUY9G4"},"name":"Mrs Sophie Clay","name_elements":{"forename":"Sophie","surname":"Clay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13031970","data":{"address":{"address_line_1":"Laurel Hill Way","address_line_2":"Colton","locality":"Leeds","postal_code":"LS15 9EW","premises":"41"},"ceased_on":"2021-01-12","country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1986},"etag":"842f8210a49cc5c5f884c4cbe5ea96e63754c1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13031970/persons-with-significant-control/individual/C36a9zCVaquck8ymXn_TdsJlutU"},"name":"Mrs Wendy Wendy","name_elements":{"forename":"Wendy","surname":"Wendy","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"13212320","data":{"address":{"address_line_1":"Canterbury Gardens","country":"England","locality":"Salford","postal_code":"M5 5AB","premises":"Flat 18 Knights Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"b4d4c6a35911fc7a54895c60c1184cdfb29b8e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13212320/persons-with-significant-control/individual/REx-Iundh4hyeDvpGdweLSPYtCQ"},"name":"Mr Jair Josue Ortega Pachito","name_elements":{"forename":"Jair","middle_name":"Josue","surname":"Ortega Pachito","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"09157162","data":{"address":{"address_line_1":"Modwen Road","address_line_2":"Waters Edge Business Park","country":"England","locality":"Salford","postal_code":"M5 3EZ","premises":"27","region":"Greater Manchester"},"ceased_on":"2020-11-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"9891449c59a005311c82c4e22093584e06194de1","kind":"individual-person-with-significant-control","links":{"self":"/company/09157162/persons-with-significant-control/individual/xBQHQCdXLR_GrPkyqhHquqE7BqU"},"name":"Mr Daniel Cass","name_elements":{"forename":"Daniel","surname":"Cass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06320323","data":{"address":{"address_line_1":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3PF","premises":"Dobson House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"73a7f8771982b1f6c51cf1465d89f3930724352e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06320323/persons-with-significant-control/individual/IE3qGQJW8YU8k3s-SGmC_ncxepI"},"name":"Mr David Mooney","name_elements":{"forename":"David","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09411900","data":{"address":{"address_line_1":"New Hall Lane","country":"England","locality":"Preston","postal_code":"PR1 5NY","premises":"47-49"},"ceased_on":"2024-11-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a3b3ed024ca3143f497cd2a5e940a5f4c13221f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09411900/persons-with-significant-control/individual/RfE7lQy10rSge_8qWbRlgb5Y1VA"},"name":"Mr Iain Richard Pemberton","name_elements":{"forename":"Iain","middle_name":"Richard","surname":"Pemberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-14"}}
{"company_number":"SC454432","data":{"address":{"address_line_1":"St. Leonard Street","country":"Scotland","locality":"Lanark","postal_code":"ML11 7AB","premises":"15 St Leonard Street"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1955},"etag":"8bd64daf4f7addd55c829c4fbbb871b7119a3472","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC454432/persons-with-significant-control/individual/DSAybEFxP6N4pQXL8JnUkQgwLBg"},"name":"Mrs Joanne Mcpherson Murdoch","name_elements":{"forename":"Joanne","middle_name":"Mcpherson","surname":"Murdoch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10323542","data":{"address":{"address_line_1":"Crickhowell Road","address_line_2":"St Mellons","locality":"Cardiff","postal_code":"CF3 0EX","premises":"Unit 2 St Mellons Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"c3f64479ddc4336b89d03c41dba368e1486ef77f","kind":"individual-person-with-significant-control","links":{"self":"/company/10323542/persons-with-significant-control/individual/1DwkKj1seMU70TZRersVzfn3HE8"},"name":"Mr Andrew Rimmer","name_elements":{"forename":"Andrew","surname":"Rimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"SC542403","data":{"address":{"address_line_1":"High Hilden Close","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN10 3DB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"104f92289d2e5f0ab33fca7c3299da77aa01cbeb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542403/persons-with-significant-control/individual/1C8gpElqYRLy2AWRVSQNKOaql84"},"name":"Mr Cryp Baddy","name_elements":{"forename":"Cryp","surname":"Baddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13212400","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"fd8af8367e33a3b157848c1116fc1b1c7e59c81e","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13212400/persons-with-significant-control/individual/6nW7cdqguLS8-ROAVmNj2G76sn0"},"name":"Miss Sandra Bianca Ghetie","name_elements":{"forename":"Sandra","middle_name":"Bianca","surname":"Ghetie","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13210841","data":{"address":{"address_line_1":"Marshall Close","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2YB","premises":"5 Marshall Close"},"ceased_on":"2021-03-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"290bdbce4b8afb84f9979bf72f59805d616141de","kind":"individual-person-with-significant-control","links":{"self":"/company/13210841/persons-with-significant-control/individual/bW1YL7oy2PgcLqf0Xg-4Olca6cA"},"name":"Fabian Tompsett","name_elements":{"forename":"Fabian","surname":"Tompsett"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"SC689670","data":{"address":{"address_line_1":"Argyle Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"etag":"01482d76fa5e6f0d18c92db2312e6ea6bee63e91","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc604203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC689670/persons-with-significant-control/corporate-entity/yqbvLdDyhVXB9PAfPZzfeXnVNIk"},"name":"Mcda Edinburgh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"10323443","data":{"address":{"address_line_1":"Crickhowell Road","locality":"St Mellons","postal_code":"CF3 0EX","premises":"Unit 2 St Mellons Enterprise Centre","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"493b833fde2dc6d41c44f0a0f1e0b0c5b83f18fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10323443/persons-with-significant-control/individual/rapve73H3zrmC549MyPJVpI26YY"},"name":"Miss Antonia Murray","name_elements":{"forename":"Antonia","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13211100","data":{"address":{"address_line_1":"Clock Park","address_line_2":"Shripney Road","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 9NH","premises":"1st Floor, 6-7"},"ceased_on":"2023-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"4b208ac5ea79e1698be8ce238c08db807605cfad","kind":"individual-person-with-significant-control","links":{"self":"/company/13211100/persons-with-significant-control/individual/wYF97yzCPghv8yKAhAHUwp2ew3c"},"name":"Mrs Sarah Cathryn Crow","name_elements":{"forename":"Sarah","middle_name":"Cathryn","surname":"Crow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13211880","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Chipping Norton","postal_code":"OX7 5EE","premises":"8","region":"Oxon."},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"8504f6c97a26ec6434e9b3355831240278e2424f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211880/persons-with-significant-control/individual/8D1CFfQEdv8dzXbbPnDxXwAtepI"},"name":"Mr Michael Nicolaou","name_elements":{"forename":"Michael","surname":"Nicolaou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"08776120","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Wath-Upon-Dearne","locality":"Rotherham","postal_code":"S63 7DN","premises":"85","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"ebb353e70dc7e85851368493037bcba2cb99eb5b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08776120/persons-with-significant-control/individual/YYXSjCUk4UIufUvhg8Kzvz5RJcQ"},"name":"Mr Stuart John Warren","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"10323752","data":{"address":{"address_line_1":"St Nicholas Close","country":"England","locality":"Elstree","postal_code":"WD23 4UD","premises":"The Studio","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"79d8f6671244a8596d47c83388a4d5472aa87264","kind":"individual-person-with-significant-control","links":{"self":"/company/10323752/persons-with-significant-control/individual/U_-CZKVPV2ZxFEPZFM-7ZCcsquw"},"name":"Mr Graham Michael Cowan","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"04487633","data":{"address":{"address_line_1":"Gosbrook Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 8BN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"661269f8ac2f87149e1478e67fea1f7fa62c0d00","kind":"individual-person-with-significant-control","links":{"self":"/company/04487633/persons-with-significant-control/individual/1Mz5IK7vyNHHjyZuUoVA-ObgVYU"},"name":"Mr Yan Wah Li","name_elements":{"forename":"Yan","middle_name":"Wah","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"06325002","data":{"address":{"address_line_1":"Weaver Avenue","address_line_2":"Burscough","locality":"West Lancashire","postal_code":"L40 4LE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"3d2296b11c63fd31e36379ea2a127cf139aeb20f","kind":"individual-person-with-significant-control","links":{"self":"/company/06325002/persons-with-significant-control/individual/Vgn1SmnfHlLqAN9VGBamHma8CAE"},"name":"Mr Colin Alfred Taylor","name_elements":{"forename":"Colin","middle_name":"Alfred","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-26"}}
{"company_number":"13211050","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"89df3790804c1a6cdd4fcc7dc1dc068e08fa89b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13211050/persons-with-significant-control/individual/upkj8_8xUZRhupS2cHAtIr3qJ4c"},"name":"Miss Noreen Iqbal","name_elements":{"forename":"Noreen","surname":"Iqbal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"07340692","data":{"address":{"address_line_1":"Ewyas Harold","locality":"Hereford","postal_code":"HR2 0EL","premises":"Golden Valley Accountancy Unit 4 Westwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"1f7088e5769b8019dc83229fbebf81db179eb280","kind":"individual-person-with-significant-control","links":{"self":"/company/07340692/persons-with-significant-control/individual/7UT-a6WY6gj7PrkfdeKUOVaEtyQ"},"name":"Mrs Anne Parker","name_elements":{"forename":"Anne","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06664202","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W10 6AJ","premises":"46 Brewster Gardens"},"ceased_on":"2019-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"e2628277691ffd659ba2e0717dcc0b71643c3b36","kind":"individual-person-with-significant-control","links":{"self":"/company/06664202/persons-with-significant-control/individual/EpWDT2gCrp0u3Jy27ryhPjOPvBQ"},"name":"Mr James Osborne","name_elements":{"forename":"James","surname":"Osborne","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"01945863","data":{"address":{"address_line_1":"Woodlyn","address_line_2":"Well Head Drive","country":"England","locality":"Halifax","postal_code":"HX1 2QX","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"fd1aa84c301e88c19253470ef409c0e149da899d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01945863/persons-with-significant-control/individual/m2cGfh7tb-B7kcbD_TUMTl1_QSA"},"name":"Mrs Sheila Ann Inman","name_elements":{"forename":"Sheila","middle_name":"Ann","surname":"Inman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"04263772","data":{"address":{"address_line_1":"J C Barton \u0026 Co","address_line_2":"Martland Buildings Mart Lane","locality":"Burscough","postal_code":"L40 0SD","region":"Ormskirk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"5a9213e4768e40beb026bd29433b8e99c202e0e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04263772/persons-with-significant-control/individual/68z4rlYxcSNeJkvagmh7zru7Ia8"},"name":"Dr Michael John Leck","name_elements":{"forename":"Michael","middle_name":"John","surname":"Leck","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"08173282","data":{"address":{"address_line_1":"Dinas Lane","locality":"Liverpool","postal_code":"L36 2NW","premises":"Dinas Lane Medical Centre"},"ceased_on":"2017-08-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"6095c1a7efe881e6d078c365f4b803350a76a288","kind":"individual-person-with-significant-control","links":{"self":"/company/08173282/persons-with-significant-control/individual/2BQAyJ7Bmey4kKWADk4nyaB_xXU"},"name":"Miss Emily Louise Pryce","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Pryce","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"13213000","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House, 349"},"ceased_on":"2024-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"70d698e2e4980fb8deed6b3bdd49498c1d9baf0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13213000/persons-with-significant-control/individual/lGBpzeEz-qSynTHb2f4kr8xNXq8"},"name":"Mr John Dax Raynor","name_elements":{"forename":"John","middle_name":"Dax","surname":"Raynor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"02410892","data":{"address":{"address_line_1":"Cranfield Road, Lostock Industrial Estate","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SB","premises":"1"},"ceased_on":"2023-07-17","etag":"2b85ddb66fea3ac0a12b981836e242e2c81f4871","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Uk Company Register","registration_number":"08744235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02410892/persons-with-significant-control/corporate-entity/IK1LipqGoJ4YDtDIUQC-bESKnmA"},"name":"Heritage Somerfield Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13015580","data":{"address":{"address_line_1":"Coggeshall Road","locality":"Braintree","postal_code":"CM77 8AA","premises":"405"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1996},"etag":"12953e951ef2590a9a5f245d7053623f2a9e3358","kind":"individual-person-with-significant-control","links":{"self":"/company/13015580/persons-with-significant-control/individual/azxQq8YOHxpHeNdF5eJP0Yo4CRY"},"name":"Mr Jull Nelson Jamero","name_elements":{"forename":"Jull","middle_name":"Nelson","surname":"Jamero","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-27"}}
{"company_number":"08604812","data":{"address":{"address_line_1":"Leeds Road","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0JE","premises":"Central House"},"ceased_on":"2017-07-26","country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1946},"etag":"f64ce8ac2c470a08bba0713f390bc9667dcefcd8","kind":"individual-person-with-significant-control","links":{"self":"/company/08604812/persons-with-significant-control/individual/1dd-r9Vv26EXdPZrmQrzlMQ43dM"},"name":"Mr Christopher Bowen","name_elements":{"forename":"Christopher","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07366671","data":{"address":{"address_line_1":"Berrington","country":"United Kingdom","locality":"Tenbury Wells","postal_code":"WR15 8TH","premises":"Berrington Court","region":"Worcestershire"},"etag":"4a606f5534b252a53b4bb7a369c2137410846eb5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11978939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07366671/persons-with-significant-control/corporate-entity/K4zw3j_0R4DCzqCIsF_gk0vMwEo"},"name":"Emla Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13200061","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6a5d28bcaf06e85845b14402ac11b00d55a468d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Candy Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13200061/persons-with-significant-control/individual/HqwGOpKZ2Z94qPaF962FlCTljog"},"name":"Mrs. Candy Thomas","name_elements":{"forename":"Candy","surname":"Thomas","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"05900453","data":{"address":{"address_line_1":"Kings Avenue","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"60803954ae86af438bd9640abc3adead6a044cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05900453/persons-with-significant-control/individual/4JnyKqCtNhevMkoBDOD4tEz8Y8A"},"name":"Mr Bleddyn Williams","name_elements":{"forename":"Bleddyn","surname":"Williams","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"13213451","data":{"address":{"address_line_1":"Tile Lodge Road","address_line_2":"Charing Heath","country":"England","locality":"Ashford","postal_code":"TN27 0AY","premises":"1 Holly Farm Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"8230d39cc9cfc19d254bd424038e6956221c8f2b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL D NICHOLS LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Duncan John Costain-Perry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213451/persons-with-significant-control/individual/hF4iWtxfAeIvlkZynnSOt9kKKPY"},"name":"Mr Duncan John Costain-Perry","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Costain-Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"10323933","data":{"address":{"address_line_1":"Ashwood","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1AX","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"38a7260e596ffe03099d6991bfcc63636e5e719f","kind":"individual-person-with-significant-control","links":{"self":"/company/10323933/persons-with-significant-control/individual/UO9KnbVtkNkTUXBcV_XUY0_MFMk"},"name":"Jason Matthew Allison","name_elements":{"forename":"Jason","middle_name":"Matthew","surname":"Allison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13213831","data":{"address":{"address_line_1":"Hanney Road","address_line_2":"Southmoor","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 5HR","premises":"2 Michaels Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"ff2d2c96168a7735f7fa436d6fcd2ff825ab62b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"BIRR LEGAL SERVICES LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Andrew Peter TREVILLION"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213831/persons-with-significant-control/individual/9BiIcI9lk8pjqhFopAtEXK2ltxo"},"name":"Mr Andrew Trevillion","name_elements":{"forename":"Andrew","surname":"Trevillion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"06225071","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"271546629bb47e2d9a776829b657f3fffa415cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/06225071/persons-with-significant-control/individual/AG_OsMEF561M5rpo9QkA0vpGY0E"},"name":"Mr Bradley Thompson","name_elements":{"forename":"Bradley","surname":"Thompson","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-30"}}
{"company_number":"09744903","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm 101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1985},"etag":"4696909f3b16e5c5eb08bda6e1ab77a7849485be","kind":"individual-person-with-significant-control","links":{"self":"/company/09744903/persons-with-significant-control/individual/638ulFy-fUYFYViN73w_RX7liy4"},"name":"Qing Wan","name_elements":{"forename":"Qing","surname":"Wan"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07334653","data":{"address":{"address_line_1":"Wentworth","country":"England","locality":"Bristol","premises":"2"},"ceased_on":"2024-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"4b6590792de9cdfe9545af47194248d2103b9c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/07334653/persons-with-significant-control/individual/Kuk4mTKcQeWOMso87mq3rdUmObM"},"name":"Mrs Jane Edwards","name_elements":{"forename":"Jane","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13213550","data":{"address":{"address_line_1":"23-25 Market Street","address_line_2":"Hednesford","locality":"Cannock","postal_code":"WS12 1AY","premises":"Office 1"},"ceased_on":"2021-03-04","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1996},"etag":"0e54ba232b3f3bc5804f075990e881f94d3bd116","kind":"individual-person-with-significant-control","links":{"self":"/company/13213550/persons-with-significant-control/individual/lb4pfndur10dCSWVah37sCuFV9c"},"name":"Ashleigh Wheeler","name_elements":{"forename":"Ashleigh","surname":"Wheeler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13213711","data":{"address":{"address_line_1":"Minton Mews","country":"England","locality":"London","postal_code":"NW6 1XX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ff357de1514d739210cf6aa96c5de945d5ae71fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13213711/persons-with-significant-control/individual/kd6byD-PyumJsEFImWraemiXucs"},"name":"Mr Lukasz Domanski","name_elements":{"forename":"Lukasz","surname":"Domanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"08604812","data":{"address":{"address_line_1":"Leeds Road","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0JE","premises":"Central House"},"ceased_on":"2018-01-01","etag":"a854682de866cfeb1504cca3c1bcba2cbb8664fd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"03183918"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08604812/persons-with-significant-control/corporate-entity/Ts-DpHYS1ktTahh1dS4IJD0z2eo"},"name":"Cox Automotive Uk Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07325913","data":{"address":{"address_line_1":"Chapel Gardens","address_line_2":"Carlton","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 1QB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"1d664cd54b6cd4ecc9a37647be10635c7fbfd9cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07325913/persons-with-significant-control/individual/VnEBUg0ZgIFu1quyNrzHse-qsw4"},"name":"Robert Walsh","name_elements":{"forename":"Robert","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC689741","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Innellan","country":"Scotland","locality":"Dunoon","postal_code":"PA23 7SY","premises":"14","region":"Argyll And Bute"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"bd09719ea6d73bab45e2dd294a44b5ebbe5e4d93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689741/persons-with-significant-control/individual/G715uM5APIXNr87o-fIpEVnR0oE"},"name":"Mrs Rachel Louise Grant","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Grant","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13213001","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1984},"etag":"7ac265e56976b9d691d8733d546428af3d0a952d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Arun Gopakumar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213001/persons-with-significant-control/individual/r-v0fJrbDD9bUdfPo6mWAR21dQc"},"name":"Mr Arun Gopakumar","name_elements":{"forename":"Arun","surname":"Gopakumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"08628233","data":{"address":{"address_line_1":"Maisies Way","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 2DS","premises":"Unit 7"},"ceased_on":"2026-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"7e325692fe0763d699c84708203d4fa4ce632f29","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08628233/persons-with-significant-control/individual/EGhVw8g6-LAOCAdhQ6WVwRUUQes"},"name":"Ms Tracey Joyce Smith","name_elements":{"forename":"Tracey","middle_name":"Joyce","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"02070412","data":{"address":{"address_line_1":"Abbey Gardens","country":"England","locality":"London","postal_code":"NW8 9AS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1944},"etag":"846d5a735677a8e0c893a0025a7c0cb398bd7354","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02070412/persons-with-significant-control/individual/b18Xt-mqP8eIK_SSxTYtUd_LiOc"},"name":"Mr John Andrew Craig","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13213960","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU7 4SZ","premises":"84 Lapwing Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"5d262e4df7b18169c60585d97b412a903486d1fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13213960/persons-with-significant-control/individual/Rum3l9HzxPhYJgk9KYgdyXcKnNw"},"name":"Mr Charlie Thomas Atkins","name_elements":{"forename":"Charlie","middle_name":"Thomas","surname":"Atkins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-19"}}
{"company_number":"13212401","data":{"address":{"address_line_1":"Eaton Lane","country":"England","locality":"Tarporley","postal_code":"CW6 9DL","premises":"Unit 7 Portal Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"e2147232ab071deda111197ca09b7aa522d79d98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13212401/persons-with-significant-control/individual/PZbZDenizyXl4nlO_R7cj9-C0S4"},"name":"Richard Watson","name_elements":{"forename":"Richard","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"12994490","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House","region":"Essex"},"etag":"8a6331da75dc3f92352ca3cbef0a9838e8f416cf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3368629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12994490/persons-with-significant-control/corporate-entity/qHMygLL4X5kCELO6FvVP3oIkLcA"},"name":"Galliard Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"10394770","data":{"address":{"address_line_1":"Kelso Road","country":"England","locality":"Liverpool","postal_code":"L6 3AQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"ee05cdb9ff95a55bd52d0fdd6c0910ac492e368e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"JON DAVIES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-01T00:00:00Z","preferred_name":"Tamas Niszler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10394770/persons-with-significant-control/individual/v60ew61QAPb7gbsqz0PeR2EHaRA"},"name":"Mr Tamas Niszler","name_elements":{"forename":"Tamas","surname":"Niszler","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"13213450","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Finchley Central","country":"England","locality":"London","postal_code":"N3 1DP","premises":"C/O Proview Accountants 315"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"34f7b70500d83ec6b84ff787cbc64477600139f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"PROVIEW ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Saima Ditta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213450/persons-with-significant-control/individual/fpjRosjJihWfXWvHYXXO7CCYi6Y"},"name":"Ms Saima Ditta","name_elements":{"forename":"Saima","surname":"Ditta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"10323932","data":{"address":{"address_line_1":"Conduit Lane","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 5BX","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"939607865b012f0a09c6d1ff835a7f408eef0b06","kind":"individual-person-with-significant-control","links":{"self":"/company/10323932/persons-with-significant-control/individual/u58m9PFGkTOiNFHbcDd5L3HUF5s"},"name":"Mrs Carrieanne Marie Bishop","name_elements":{"forename":"Carrieanne","middle_name":"Marie","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13213830","data":{"address":{"address_line_1":"Stirling Court Yard","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"46c048c98f64fa8ae33788e359ff8edb797e568a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213830/persons-with-significant-control/individual/kwRWet3zC4RQotNhDuXRQYMlaCM"},"name":"Maria Benedicta Mutesi Lulu Shumbusho","name_elements":{"forename":"Maria","middle_name":"Benedicta Mutesi Lulu","surname":"Shumbusho"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"10323753","data":{"address":{"address_line_1":"Castle Meadow","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DE","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"20f419f7c87bf753a9048c14f27e2a8d1813602d","kind":"individual-person-with-significant-control","links":{"self":"/company/10323753/persons-with-significant-control/individual/s24T30KN592erlY04Ko-eWk5Gtc"},"name":"Mrs Adrienne Kyle Ireland","name_elements":{"forename":"Adrienne","middle_name":"Kyle","surname":"Ireland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13212921","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Epsom","postal_code":"KT18 7HW","premises":"16"},"ceased_on":"2023-07-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"a36caabe3ad8e7efeee95e9680c9452108536643","kind":"individual-person-with-significant-control","links":{"self":"/company/13212921/persons-with-significant-control/individual/eIqT-_beOJ8tQLPbDDgpfWpm7w0"},"name":"Saira Baria","name_elements":{"forename":"Saira","surname":"Baria"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"08636093","data":{"address":{"address_line_1":"Humber Avenue","locality":"Sutton Coldfield","postal_code":"B76 1YX","premises":"12","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"ba53eebdc361d4c691c6936bc0ac1db1d4bd97a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08636093/persons-with-significant-control/individual/naxBN4WhrlxXfQN6jX8P1jLIPcM"},"name":"Mr Pascal Gerard Roge","name_elements":{"forename":"Pascal","middle_name":"Gerard","surname":"Roge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00912782","data":{"address":{"address_line_1":"Main Road","address_line_2":"Beadlam, Nawton","country":"United Kingdom","locality":"York","postal_code":"YO62 7ST","premises":"Southfields","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"70c8ef0864639eecf9dace9b8883e7de483952c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00912782/persons-with-significant-control/individual/Bg5TntkbHRmIqf6gFzjLUqhmCvc"},"name":"Mr Richard Lee Howell","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13213561","data":{"address":{"address_line_1":"Rodney Close","country":"England","locality":"Birmingham","postal_code":"B16 8RU","premises":"Flat 44 Wells Tower"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"503b9387263749cef8d0e483a8ca4b753427c371","kind":"individual-person-with-significant-control","links":{"self":"/company/13213561/persons-with-significant-control/individual/RAMkaTgclbsXWTKguNjnQsLir0Y"},"name":"Mr Stephen Lambert","name_elements":{"forename":"Stephen","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"06337533","data":{"address":{"address_line_1":"Cherry Trees","address_line_2":"Markham","country":"Wales","locality":"Blackwood","postal_code":"NP12 0QW","premises":"13","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"cf97daca6f83681f94e724ba500cf1411fbb84de","kind":"individual-person-with-significant-control","links":{"self":"/company/06337533/persons-with-significant-control/individual/O6jkBaTZvn4hljK-656XJ8ClhKE"},"name":"Mr John Frowen","name_elements":{"forename":"John","surname":"Frowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13212920","data":{"address":{"address_line_1":"Archway Road","country":"United Kingdom","locality":"London","postal_code":"N6 5AU","premises":"4, 270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"65ee60adcfd90ce560e54510b5c9e45117f49086","kind":"individual-person-with-significant-control","links":{"self":"/company/13212920/persons-with-significant-control/individual/PdDx7g3A-fsjDfDIfMyRGk53caE"},"name":"Barry Robert Summers","name_elements":{"forename":"Barry","middle_name":"Robert","surname":"Summers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"01370932","data":{"address":{"address_line_1":"Flawforth Lane","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6NG","premises":"Flawford Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"362c698888706fedf0755cd207c3a306cc81fdd7","kind":"individual-person-with-significant-control","links":{"self":"/company/01370932/persons-with-significant-control/individual/s6UuFx2wQEI36HWZ1KvZUbD1Uvs"},"name":"Mr Peter John Sherwin Rowland Hill","name_elements":{"forename":"Peter","middle_name":"John Sherwin Rowland","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07334653","data":{"address":{"address_line_1":"Sundridge Park","country":"England","locality":"Bristol","postal_code":"BS37 4DH","premises":"127a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"96dfac33170311d2ab0df3eb4e1ff38b415d96e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07334653/persons-with-significant-control/individual/LEUX7z6rrgPKd1_vGSbfvxoKXyw"},"name":"Robert Edwards","name_elements":{"forename":"Robert","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13213551","data":{"address":{"address_line_1":"Elmdene Road","country":"England","locality":"London","postal_code":"SE18 6UA","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"594cab363b1c816b1c43d4e432b58a481ed6d691","kind":"individual-person-with-significant-control","links":{"self":"/company/13213551/persons-with-significant-control/individual/bvyDs2QtAuMmEItDwEmTbS2XaPA"},"name":"Mr Danny Fitzpatrick","name_elements":{"forename":"Danny","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"12393530","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Sydenham","country":"England","locality":"Leamington Spa","postal_code":"CV31 1PS","premises":"Sydenham House","region":"Warwickshire"},"etag":"a0c57e9cfed1d424ecc73e3aecfb3f8397a092ec","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Register Of Companies","registration_number":"08630374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12393530/persons-with-significant-control/corporate-entity/bUQfF-MmNJ6CAaJOTnJiDL9cxaE"},"name":"Cash's Apparel Solutions (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"10324052","data":{"address":{"address_line_1":"Sherward Gardens","country":"United Kingdom","locality":"London","postal_code":"E14 9WN","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"7473a03b2402c16fc1affbc41ae1ca96bb4a616e","kind":"individual-person-with-significant-control","links":{"self":"/company/10324052/persons-with-significant-control/individual/46IgU7cnH13OeqDXP0Zl-lk7nx4"},"name":"Mr Andrew Le","name_elements":{"forename":"Andrew","surname":"Le","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"07325913","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"6 Neptune Court"},"ceased_on":"2023-07-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"bda01ec9704823e9ef77ed3f15491bd8b79f6ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/07325913/persons-with-significant-control/individual/vA-SmhNMewx1eApa5iDjQobK89U"},"name":"Victoria Walsh","name_elements":{"forename":"Victoria","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13212990","data":{"address":{"address_line_1":"E1 Yeoman Gate","address_line_2":"Yeoman Way","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 3QZ","premises":"Martlet House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"4ac9165e84e5feff9fb20113914de9c7289ae4c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13212990/persons-with-significant-control/individual/nihMNcXhy051rh4_r0SlFXjvdFc"},"name":"Mrs Kirsty Diane Porter","name_elements":{"forename":"Kirsty","middle_name":"Diane","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"13213441","data":{"address":{"address_line_1":"Melton Airfield","address_line_2":"Dalby Road","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 0BL","premises":"Terminal 1 Skate Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"9299701e073577c1773d5a9e347cf708613613b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13213441/persons-with-significant-control/individual/WwC8WbCpZgwjwdPvicyBfzapQS0"},"name":"Kerry Lomas","name_elements":{"forename":"Kerry","surname":"Lomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"09722403","data":{"address":{"country":"England","locality":"Barking","postal_code":"IG11 7XE","premises":"84 Cranborne Road"},"ceased_on":"2019-07-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ea77e2dbbf049c672d8aa3668383f6e5e793cf88","kind":"individual-person-with-significant-control","links":{"self":"/company/09722403/persons-with-significant-control/individual/pqJxy8xRoEAGgAJuWmj-z2vCLfI"},"name":"Mr Mohanjit Singh Gulshan","name_elements":{"forename":"Mohanjit","middle_name":"Singh","surname":"Gulshan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06646523","data":{"address":{"address_line_1":"Cliff Street","locality":"Cheddar","postal_code":"BS27 3PT","premises":"7","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"c134f4a56cfea03f3302d4a252713dc878fa7039","kind":"individual-person-with-significant-control","links":{"self":"/company/06646523/persons-with-significant-control/individual/EZT8PAgNkvesUgTFQDWpQIHTZ-g"},"name":"Mr Adrian Somers Male","name_elements":{"forename":"Adrian","middle_name":"Somers","surname":"Male","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13213960","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU7 4SZ","premises":"84 Lapwing Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"aee3891ae9aac5533242da1e58e8043bf78927d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13213960/persons-with-significant-control/individual/7eU54xHkH_PQa-9f2zGggixIZkQ"},"name":"Mr Declan Mulholland","name_elements":{"forename":"Declan","surname":"Mulholland","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-19"}}
{"company_number":"13212921","data":{"address":{"address_line_1":"Woodlands Road","country":"England","locality":"Epsom","postal_code":"KT18 7HW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"7a96e27513502b7546c563f875f3020ce41ecdc4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13212921/persons-with-significant-control/individual/dG1ckiviZzoJq-dH2yFddB23muA"},"name":"Mrs Chloe Watling","name_elements":{"forename":"Chloe","surname":"Watling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"01370932","data":{"address":{"address_line_1":"Flawforth Lane","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6NG","premises":"Flawford Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"3c351a7e74073457215053b027bffce1a2d4c54b","kind":"individual-person-with-significant-control","links":{"self":"/company/01370932/persons-with-significant-control/individual/gPPldGukw7M3K6_9AGiA6VePXMw"},"name":"Mrs Jane Sudbury Hill","name_elements":{"forename":"Jane","middle_name":"Sudbury","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00912782","data":{"address":{"address_line_1":"Main Street","address_line_2":"Huby","country":"United Kingdom","locality":"York","postal_code":"YO61 1HQ","premises":"Nyvrem","region":"North Yorkshire"},"ceased_on":"2020-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1935},"etag":"9b8120278fac8273a708d96de39de21cd795de41","kind":"individual-person-with-significant-control","links":{"self":"/company/00912782/persons-with-significant-control/individual/aRGlLhxRp4WcG1CFWk4qoFD-vIA"},"name":"Mr John Mervyn Howell","name_elements":{"forename":"John","middle_name":"Mervyn","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13213560","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"St. Austell","postal_code":"PL25 4QF","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"a98a89b0500017297b01fb44dbf36007b5726969","kind":"individual-person-with-significant-control","links":{"self":"/company/13213560/persons-with-significant-control/individual/eix2yJt1fssXm88DwcUeYAJrBSo"},"name":"Zhudi Chen","name_elements":{"forename":"Zhudi","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"09154152","data":{"address":{"address_line_1":"Heatherside Road","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9BX","premises":"43","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"9b16a69f75e24bb63046e757b2a78ec618eba9ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09154152/persons-with-significant-control/individual/qyIJFkIGs_eddx8FS4M8y9-ail4"},"name":"Miss Emma Louise Cameron","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Cameron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10324053","data":{"address":{"country":"England","locality":"Southend","postal_code":"SS2 5ES","premises":"216 Sutton Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"98ac36b2c169bd9959ad57d3e6e14d7da04b74fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10324053/persons-with-significant-control/individual/LjpB5vFItQLX6Od9B-Ppb5ag_vg"},"name":"Mr Richard Harris","name_elements":{"forename":"Richard","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13212401","data":{"address":{"address_line_1":"Eaton Lane","country":"England","locality":"Tarporley","postal_code":"CW6 9DL","premises":"Unit 7 Portal Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"b3f0491ae653fc0df9807898bc035b3d745d5b79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13212401/persons-with-significant-control/individual/Rxc3TLoHgBsHxcNFHVoAAwHquQs"},"name":"Jonathan Bracegirdle","name_elements":{"forename":"Jonathan","surname":"Bracegirdle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"04850132","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Saltford","country":"England","locality":"Bristol","postal_code":"BS31 3AE","premises":"Lower Fields"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"2d1fd8d01db94f0ca15ad2aa424190ce9130bc7c","kind":"individual-person-with-significant-control","links":{"self":"/company/04850132/persons-with-significant-control/individual/O_wvaBHwT4PyOuucHmLIo4WCPrU"},"name":"Ms Sally Ann Turner","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"13212991","data":{"address":{"address_line_1":"The Nursery","address_line_2":"Sutton Courtenay","country":"England","locality":"Abingdon","postal_code":"OX14 4UA","premises":"Unit 22","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"94b2f4aa74f56e122116bcffa90df60e65fde182","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13212991/persons-with-significant-control/individual/-smF4ert9XlGoEqytSsjwxiH3Ms"},"name":"Ms Olayinka Bokinni","name_elements":{"forename":"Olayinka","surname":"Bokinni","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13213450","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Finchley Central","country":"England","locality":"London","postal_code":"N3 1DP","premises":"C/O Proview Accountants 315"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"4d7aaccaeaea571937a8dab48fe3f6f19b3c356a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213450/persons-with-significant-control/individual/xr45V3Ah1O2DfTfMxjCHlbz_K0c"},"name":"Mr Mohammed Khurram Baig","name_elements":{"forename":"Mohammed","middle_name":"Khurram","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"08628233","data":{"address":{"address_line_1":"Maisies Way","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 2DS","premises":"Unit 7"},"ceased_on":"2026-07-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"db2ad546411228cf3f539ecece31a28255cf3a36","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08628233/persons-with-significant-control/individual/OMH74ZDUNY_Qcvgq6nXxZ3-RlNU"},"name":"Ms Sarah Jane Walsh","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Walsh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"04579570","data":{"address":{"address_line_1":"66-80 Huxley Close","address_line_2":"Park Farm Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 6AB","premises":"Harrowden Court","region":"Northamptonshire"},"ceased_on":"2021-09-30","etag":"9f2c79e4b727d07a42772f7a94e2fca0e74d3231","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04370473"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04579570/persons-with-significant-control/corporate-entity/mpNq-qXE-XEQLH5bZQk6GDG68kw"},"name":"Full Support Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13213961","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"d3d24414fe16632689906731935efc6847bb255f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12497689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13213961/persons-with-significant-control/corporate-entity/LLJ4S_8svXDk1_GaPR9DbHBtPig"},"name":"Nm Burger Head Location Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"SC152152","data":{"address":{"address_line_1":"Rg Hodge Plaza","country":"Virgin Islands, British","locality":"Road Town","premises":"3rd Floor","region":"Tortola"},"ceased_on":"2022-08-17","etag":"8e63008ee0ac607e6dd16c9703ba615f00af762f","identification":{"country_registered":"British Virgin Isles","legal_authority":"Bvi Company Law","legal_form":"Limited Company","place_registered":"Bvi Company Registry","registration_number":"1803953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC152152/persons-with-significant-control/corporate-entity/l0wulEfoW_kPPfVEWgPHZT0aSoc"},"name":"Capolago","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09073770","data":{"address":{"country":"United Kingdom","locality":"St Albans","postal_code":"AL4 9XJ","premises":"174 The Ridgeway","region":"Hertfordshire"},"etag":"521b6242bc37fbd2deead10fd7c30672a1848842","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12935821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09073770/persons-with-significant-control/corporate-entity/4tXj_kuPk0nc1pk9M9PHdvHA07g"},"name":"Webb Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13214640","data":{"address":{"address_line_1":"Rope Lane","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 5DT","premises":"17a","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"e4cc2ccc25e9b91c46fff987109512e1eb17def2","kind":"individual-person-with-significant-control","links":{"self":"/company/13214640/persons-with-significant-control/individual/kOf_I0FLRAZ73woo6m-ucVRX1mk"},"name":"Anthony Prestage","name_elements":{"forename":"Anthony","surname":"Prestage"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"03488931","data":{"address":{"address_line_1":"Melton Way","country":"England","locality":"Mansfield","postal_code":"NG18 5FU","premises":"1"},"ceased_on":"2021-04-29","etag":"ad1636a39ae2c7bbedb8fecd69f48173905003b4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"12486876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03488931/persons-with-significant-control/corporate-entity/NT8R--2kybOH7U4A4Eprl_LMMt8"},"name":"Gpem Technology Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"10324262","data":{"address":{"address_line_1":"Boundary Road","country":"United Kingdom","locality":"London","postal_code":"E17 8NQ","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"302f80f6fd4a3d3f0db40c4caa18bf8572658bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/10324262/persons-with-significant-control/individual/gYJIy9luz0UmMsAOK8qvOdIBWts"},"name":"Miss Savannah Jackson","name_elements":{"forename":"Savannah","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"13214911","data":{"address":{"address_line_1":"First Floor, Park Central","address_line_2":"40/41 Park End Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 1JD","premises":"C/O Gravita Oxford Llp"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"0810dcb09c9c93a848ffe05b1971e88b244df1e6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214911/persons-with-significant-control/individual/qbfnB8hBprPvmi2HcHr0P7Tt4lY"},"name":"Mr Christof Mathias Bachmann","name_elements":{"forename":"Christof","middle_name":"Mathias","surname":"Bachmann","title":"Mr"},"nationality":"Austrian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"09146743","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"6e17f2dd701ff31f81cdd88778673216a1f8e1c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09146743/persons-with-significant-control/individual/HXhBNHNaJs3SIXatYxwvZH2kY08"},"name":"Mr Barry Stephen Francis Ingham","name_elements":{"forename":"Barry","middle_name":"Stephen Francis","surname":"Ingham","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13215451","data":{"address":{"address_line_1":"20","address_line_2":"Mirfield Grove","country":"England","locality":"Hull","postal_code":"HU9 4QS","premises":"20","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"01ecb906947fc0c9855e0b0163b45bead1253102","kind":"individual-person-with-significant-control","links":{"self":"/company/13215451/persons-with-significant-control/individual/MDUzs2v2EUoKSsKJk9H0YdSn5L8"},"name":"Mr Ilja Azarevics","name_elements":{"forename":"Ilja","surname":"Azarevics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"SC689861","data":{"address":{"address_line_1":"Teviotdale Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 9AX","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"2eebc6b245c5ef5bcb00c63a1412c0050025c74a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689861/persons-with-significant-control/individual/VCOvl9aJGAnXp5bzhNVvLPzsjH0"},"name":"Mr Christopher Craig Murphy","name_elements":{"forename":"Christopher","middle_name":"Craig","surname":"Murphy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"SC689890","data":{"address":{"address_line_1":"Drumossie Avenue","country":"Scotland","locality":"Inverness","postal_code":"IV2 3SX","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"74571110449f28bbfae9a5d6784eae5cfe7bda72","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689890/persons-with-significant-control/individual/3WjHxrGjbY23esOGQq_KGjaD-yk"},"name":"Mr Jonathan Maclean","name_elements":{"forename":"Jonathan","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-22"}}
{"company_number":"09732802","data":{"address":{"address_line_1":"Tanner Street","address_line_2":"The Brandenburg Suite - Tanner Place","country":"England","locality":"London","postal_code":"SE1 3PH","premises":"54-58"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1975},"etag":"8f2b008de27149fe9a24e469ca38b29e06d4696f","kind":"individual-person-with-significant-control","links":{"self":"/company/09732802/persons-with-significant-control/individual/Hnvh70B-fS2p6gkeRpd48roDaaM"},"name":"Mrs Katja Goetz","name_elements":{"forename":"Katja","surname":"Goetz","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09732532","data":{"address":{"address_line_1":"Westhurst Drive","country":"England","locality":"Chislehurst","postal_code":"BR7 6HS","premises":"39","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"7b2ce31808ee2e4890e5f0247c1d076388ec17ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09732532/persons-with-significant-control/individual/8eqYmCCxS5WMY69qADwU4Oc7rZc"},"name":"Mr Oneil Sonola","name_elements":{"forename":"Oneil","surname":"Sonola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-05-15"}}
{"company_number":"13216710","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 4LY","premises":"103a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"bb06994f3fe5e2ceb11f6c96348da333165275ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216710/persons-with-significant-control/individual/d3HfytzMLCcMwjiyPq65YHS6vG4"},"name":"Mr Ryan James Rafferty","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13220030","data":{"address":{"address_line_1":"The Rivendell Centre, White Horse Lane","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 5QP","premises":"Las Partnership","region":"Essex"},"ceased_on":"2023-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"902734e0e783bdb3e899b10d7e1d4c9eefcf4d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13220030/persons-with-significant-control/individual/_KssmhqMCgsChlfCljLEvYm1CfA"},"name":"Mr Daniel Mark Kirby","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13042071","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1992},"etag":"847eebb1a924c07f1838a3e8321bc2742deb6afa","kind":"individual-person-with-significant-control","links":{"self":"/company/13042071/persons-with-significant-control/individual/rHizxUlK_3Vh0r8G7VJe8qiHghA"},"name":"Mr Clarence Ross Santos","name_elements":{"forename":"Clarence","middle_name":"Ross","surname":"Santos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"10324183","data":{"address":{"address_line_1":"Glynleigh Drive","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 6LY","premises":"30","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"b17a2fa2cc5467e4d8469890ded95944b8edbbf1","kind":"individual-person-with-significant-control","links":{"self":"/company/10324183/persons-with-significant-control/individual/Z2FlU5CYyRCtArAqO_9LkLJqvA0"},"name":"Mr Wayne Bridger","name_elements":{"forename":"Wayne","surname":"Bridger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"SC512513","data":{"address":{"address_line_1":"Migvie Gardens","address_line_2":"Kingswells","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8GB","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"d9d30042dd26cbcf08da262a38f60c558baadedd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512513/persons-with-significant-control/individual/nCdFs-9YkGD7sQ7HT8-m3coD1nA"},"name":"Dr Muhammad Nabeel Arshad","name_elements":{"forename":"Muhammad","middle_name":"Nabeel","surname":"Arshad","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03087472","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Corby","postal_code":"NN17 5EU","premises":"Corby Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"50371277f0fea3b10f9bc03dba1c47ccacbed22c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03087472/persons-with-significant-control/individual/wz0Ld1gBXStilZO1DEJEWCy7cOs"},"name":"Mrs Yvonne Ruth Fone","name_elements":{"forename":"Yvonne","middle_name":"Ruth","surname":"Fone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13214821","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8FA","premises":"959 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"e35102005791fdf796c9002a9bb4bac3b1d89f52","kind":"individual-person-with-significant-control","links":{"self":"/company/13214821/persons-with-significant-control/individual/Nxjg8Xf3LfoMukgTop-iatFCohA"},"name":"Mr Aron Posen","name_elements":{"forename":"Aron","surname":"Posen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"10324453","data":{"address":{"address_line_1":"Dante Road","country":"England","locality":"London","postal_code":"SE11 4RB","premises":"14-5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"0ea38ad18beeb9cfc4a84a58c03d87d8825b7152","kind":"individual-person-with-significant-control","links":{"self":"/company/10324453/persons-with-significant-control/individual/JCFa4O-PFaZGLmw7Pe6xTLKbaQQ"},"name":"Arthur Magrann","name_elements":{"forename":"Arthur","surname":"Magrann"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"13048591","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1979},"etag":"a09bda22986207957add531bdfff24fadeb1b43a","kind":"individual-person-with-significant-control","links":{"self":"/company/13048591/persons-with-significant-control/individual/cIQ20csQY_jHpm9iOCLKdjcegT0"},"name":"Ms Maricel Badilla","name_elements":{"forename":"Maricel","surname":"Badilla","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"06982623","data":{"address":{"address_line_1":"Carlton Lane","address_line_2":"Rothwell","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 0SU","premises":"63"},"ceased_on":"2017-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"7246ad837c3bcba7048e99a5924287820911241d","kind":"individual-person-with-significant-control","links":{"self":"/company/06982623/persons-with-significant-control/individual/Xyy_4Ys_fAWI1AtHtNDQ_ZTLXy4"},"name":"Mr Jeff Holmes","name_elements":{"forename":"Jeff","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10324633","data":{"address":{"address_line_1":"Northlands","country":"United Kingdom","locality":"Leyland","postal_code":"PR26 7XP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"8c5555ba2d4485272036c0a8b39a86fc8aaec95c","kind":"individual-person-with-significant-control","links":{"self":"/company/10324633/persons-with-significant-control/individual/Gatys_6DGJ0xM8AFUNXtD45dbo0"},"name":"Mr David Billsborough","name_elements":{"forename":"David","surname":"Billsborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"04971123","data":{"address":{"address_line_1":"Davis \u0026 Co","address_line_2":"Brinkley","locality":"Middle Road Tiptoe","postal_code":"SO41 6FX","region":"Lymington"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"6ab0d25b1b4f6b4005836e8d209756db08a1c7f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04971123/persons-with-significant-control/individual/URQfJ2fjiMSdvQCIq35JsFKTSck"},"name":"Mr Allan Edward Adams","name_elements":{"forename":"Allan","middle_name":"Edward","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"13216321","data":{"address":{"address_line_1":"Bowes Street","address_line_2":"Blyth","country":"United Kingdom","locality":"Northumberland","postal_code":"NE24 1BD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"789a1a1d6d809f7e03161d51b19ed7cb6ab43394","kind":"individual-person-with-significant-control","links":{"self":"/company/13216321/persons-with-significant-control/individual/nV30VydDblaaxVfiBPY0vPzc-zk"},"name":"Rebecca Hunter","name_elements":{"forename":"Rebecca","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13216521","data":{"address":{"address_line_1":"School Common Road","address_line_2":"Happisburgh","country":"United Kingdom","locality":"Norwich","postal_code":"NR12 0QF","premises":"Thatch Dyke","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"343664e4ac541846cffe0ffe87de4cdc89fc562c","kind":"individual-person-with-significant-control","links":{"self":"/company/13216521/persons-with-significant-control/individual/pRp1fEp_6Xby4TDVJRKQPYjZSxE"},"name":"Mr Adel Mejri","name_elements":{"forename":"Adel","surname":"Mejri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"09727453","data":{"address":{"address_line_1":"Rothesay Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7ES","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"37ba4170e4fdd44c23100f1b85287640dfc7c036","kind":"individual-person-with-significant-control","links":{"self":"/company/09727453/persons-with-significant-control/individual/6Ami4IOtsSPZwZ_p07USRIijWlI"},"name":"Mrs Saraswathy Subramaniam","name_elements":{"forename":"Saraswathy","surname":"Subramaniam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02156833","data":{"address":{"address_line_1":"Bargate Lane","country":"United Kingdom","locality":"Dedham","postal_code":"CO7 6BN","premises":"Birchetts Wood","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"6fad81fe5ab4ea25c145f588eb8a90860139096c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"TAXSTATS LTD ACSP","identity_verified_on":"2026-04-03T00:00:00Z","preferred_name":"John Andrew Hull"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02156833/persons-with-significant-control/individual/84xDFD3lz0WLEwKvNQ3DcDweZ30"},"name":"Mr John Andrew Hull","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC425880","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1968},"etag":"69149514011088a75769a5f06513d977b2d33b41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425880/persons-with-significant-control/individual/h6xQUGdwQVM3WlJH8jE1-yXnmE8"},"name":"Mr Stephen Andrew Twell","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Twell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-02-19"}}
{"company_number":"13214320","data":{"address":{"address_line_1":"Sunny Hill","country":"England","locality":"Norwich","postal_code":"NR1 2ES","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"13affb1613b6f88b4cc5903328cde4c98b961409","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214320/persons-with-significant-control/individual/yRNY52lCl899KMEacfof31vysNE"},"name":"Mr William Kenneth Robert Mccloy","name_elements":{"forename":"William","middle_name":"Kenneth Robert","surname":"Mccloy","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"12470721","data":{"address":{"address_line_1":"Wirral International Business Park, Old Hall Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 3NX","premises":"C/O Wainwrights Accountants,Faversham House","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"851105b4ca70c513114782187fa2f4075c0b1e05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"WAINWRIGHTS LIMITED ACSP","identity_verified_on":"2023-08-09T00:00:00Z","preferred_name":"Roumina Hasan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470721/persons-with-significant-control/individual/NrLiYOK9c2HZgOF111CHmsDD02c"},"name":"Dr Roumina Hasan","name_elements":{"forename":"Roumina","surname":"Hasan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"12973761","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2BB","premises":"87"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d201bdff815b000b3357bf3adce758e0b6d02bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12973761/persons-with-significant-control/individual/jFuqlZsxUjvkkBZQjZrDt5cxS7M"},"name":"Ms Wei Qin","name_elements":{"forename":"Wei","surname":"Qin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-26"}}
{"company_number":"13214821","data":{"address":{"locality":"London","postal_code":"N20 0BH","premises":"5 Quayle Crescent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"377bf1d0146bd699673bfd44ebd57b3dcd3bc3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13214821/persons-with-significant-control/individual/iSq0gEJA49EIbos112pH6DrVCo4"},"name":"Mr Schneur Zalman Fleischer","name_elements":{"forename":"Schneur","middle_name":"Zalman","surname":"Fleischer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13214911","data":{"address":{"address_line_1":"First Floor, Park Central","address_line_2":"40/41 Park End Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 1JD","premises":"C/O Gravita Oxford Llp"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"3d1cd813d2278c341c5751cb89bb907dd60e180e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214911/persons-with-significant-control/individual/PNUj5OIqLjaKL5znUyVyGWKSwyc"},"name":"Mr Shane Taylor","name_elements":{"forename":"Shane","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"06340202","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3BF","premises":"6"},"etag":"b0edeefacce8a014f0b6e43d51f9d69e118a0e87","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09093406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06340202/persons-with-significant-control/corporate-entity/YGzurgh6g2iZybXjB4QMbbVXlmQ"},"name":"Innoveas International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13215450","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Redhill","postal_code":"RH1 1QZ","premises":"25","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"537d45d513b37121286d7b5a6927c8f954a13a1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215450/persons-with-significant-control/individual/xt8kfBzW_wOF6VWjesFu0kf4_lM"},"name":"Mrs Sinead Mary Mccloy","name_elements":{"forename":"Sinead","middle_name":"Mary","surname":"Mccloy","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"SC689861","data":{"address":{"address_line_1":"Teviotdale Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 9AX","premises":"27"},"ceased_on":"2021-02-28","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"9fbaf31013aa7e20decb97ceae0098b16a42048d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689861/persons-with-significant-control/individual/lIw6A-sIhMAnNZAgQGgjwmu_X8w"},"name":"Miss Sarah Cuthbert","name_elements":{"forename":"Sarah","surname":"Cuthbert","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"SC689890","data":{"address":{"address_line_1":"Inverarnie","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 6XA","premises":"Peponi"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"5ec22c6451bdafaea461f0e65ab3c678da0ce843","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689890/persons-with-significant-control/individual/HbbP1fopo1j6Cs48rbBueVIf55Q"},"name":"Mrs Beverley Maclean","name_elements":{"forename":"Beverley","surname":"Maclean","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-22"}}
{"company_number":"09155252","data":{"address":{"address_line_1":"Henhurst Hill","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 9SX","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"1cf88a6dfad1cb4b495e2662e13d4171f9f2ce84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09155252/persons-with-significant-control/individual/KO9_E2hHoTjjGu0LLcWHIouxTFU"},"name":"Roger Wetherill","name_elements":{"forename":"Roger","surname":"Wetherill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01093622","data":{"address":{"address_line_1":"Croydon Road","locality":"Beckenham","postal_code":"BR3 3PS","premises":"257b","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"a5269bf781231860f2ccc07942cb8eb6ddb448b0","kind":"individual-person-with-significant-control","links":{"self":"/company/01093622/persons-with-significant-control/individual/dZyHMCtwkqJrDxMclPovywgtQ8M"},"name":"Mr Stephen John Flynn","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13219890","data":{"address":{"address_line_1":"Lanteglos Highway, Lanteglos","country":"United Kingdom","locality":"Cornwall, Fowey","postal_code":"PL23 1ND","premises":"Trevecca Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"627c7ab39cb027b3bf173471cc766ecdacc45c12","kind":"individual-person-with-significant-control","links":{"self":"/company/13219890/persons-with-significant-control/individual/RXpYvZTtO36kqt-hk0qqMk2WJ7A"},"name":"Mr Callum Parker","name_elements":{"forename":"Callum","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13220031","data":{"address":{"address_line_1":"Riverside Avenue West","address_line_2":"Lawford","country":"England","locality":"Manningtree","postal_code":"CO11 1UN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"537b8e6028aef5f8ab7560bed0919768ec3c4727","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220031/persons-with-significant-control/individual/dDBGsCAywFYGJf4ZAnETHU6FD_8"},"name":"Mr Erikas Logminas","name_elements":{"forename":"Erikas","surname":"Logminas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"04846463","data":{"address":{"address_line_1":"Unit 2.11, City \u0026 Provincial House","address_line_2":"Surrey Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9GD","premises":"C/O Dorset Accountancy Limited","region":"Select"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"ffbd3e15d2f7c0dd6b275bfb0ebd636e4b373104","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04846463/persons-with-significant-control/individual/0SubpMLISqw-HTrdFSxNmh9kexc"},"name":"Mrs Dana Galtrey","name_elements":{"forename":"Dana","surname":"Galtrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"06981073","data":{"address":{"address_line_1":"Long Newnton","locality":"Tetbury","postal_code":"GL8 8RH","premises":"Bramleys","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"69849126f868f3f8f44c03399c7f5e2bc7924c29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06981073/persons-with-significant-control/individual/YDbfQ2YHQuuG6pXU1x6oxgYsVk0"},"name":"Mrs Diane Mary Thomas","name_elements":{"forename":"Diane","middle_name":"Mary","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"09717622","data":{"address":{"address_line_1":"Kinder Road","address_line_2":"Hayfield","country":"United Kingdom","locality":"High Peak","postal_code":"SK22 2LE","premises":"123","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"65523de56af8e4c91aeabb8e987a91d753e41a4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09717622/persons-with-significant-control/individual/QhQ7T47gLuYq_C9vblGFm-vrViU"},"name":"Mr Jonathan David Young","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00606493","data":{"address":{"address_line_1":"Freshwater House","address_line_2":"158-162 Shaftesbury Avenue","locality":"London","postal_code":"WC2H 8HR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"56bf7a92de520da675fb83992c9f09c2d4b2d4d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00606493/persons-with-significant-control/individual/Aj_Chfd8D_mxFIH50gxq62y-ols"},"name":"Mr Benzion Schalom Eliezer Freshwater","name_elements":{"forename":"Benzion","middle_name":"Schalom Eliezer","surname":"Freshwater","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10324262","data":{"address":{"address_line_1":"Boundary Road","country":"United Kingdom","locality":"London","postal_code":"E17 8NQ","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"8b582667af9dc0981724e6ba0b6a37fa746d1404","kind":"individual-person-with-significant-control","links":{"self":"/company/10324262/persons-with-significant-control/individual/LuIF_m7oh7EVBam15lF0gYRpRn0"},"name":"Miss Tshani Roulston-Benjamin","name_elements":{"forename":"Tshani","surname":"Roulston-Benjamin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"09142192","data":{"address":{"address_line_1":"Tenby Road","country":"United Kingdom","locality":"Redcar","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"36c0668b034fb38e71d8532d62848e3754844e37","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09142192/persons-with-significant-control/individual/3Fg2qBPXwuinL-XLQhflEf0Vgr0"},"name":"Nicholas James Drury","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Drury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13215171","data":{"address":{"address_line_1":"View Road","address_line_2":"Cliffe Woods","country":"England","locality":"Rochester","postal_code":"ME3 8JQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"b6c86ecacae91d8b7df6785592a109080582a66f","kind":"individual-person-with-significant-control","links":{"self":"/company/13215171/persons-with-significant-control/individual/LDOhvFSbqpdVddI3PbNFynnxFLs"},"name":"Mr Mark Anthony Riley","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09478623","data":{"address":{"address_line_1":"Wargrave Avenue","country":"United Kingdom","locality":"London","postal_code":"N15 6UB","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"59bc9743f35bd02cccb612b37dea71b02a840dad","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09478623/persons-with-significant-control/individual/tp9QOVUFHp0zgR9OP170v9XQ3_c"},"name":"Mr Bernard Spitz","name_elements":{"forename":"Bernard","surname":"Spitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"08630832","data":{"address":{"address_line_1":"Hickman Road","locality":"Penarth","postal_code":"CF44 2AJ","premises":"4","region":"Penarth"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1968},"etag":"34893a0f811df31ada4858e241dc1e00341acdb9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08630832/persons-with-significant-control/individual/D0UYyXzDzLhJJrRtxp_UDp4Vl0w"},"name":"Mr Mark Alan Peters","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04971123","data":{"address":{"address_line_1":"Davis \u0026 Co","address_line_2":"Brinkley","locality":"Middle Road Tiptoe","postal_code":"SO41 6FX","region":"Lymington"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"4c84ea123c16af4beb5f53d285d0e9bf4e461aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04971123/persons-with-significant-control/individual/GmWQ01F5NrCFR5_p9zdUi5uXjC8"},"name":"Mrs Emma Louise Adams","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"09968501","data":{"address":{"address_line_1":"Belsize Road","country":"England","locality":"London","postal_code":"NW6 4RY","premises":"47a"},"ceased_on":"2021-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"1c874e5c00dc3922a68fe4edd6287c0fd0bf39e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09968501/persons-with-significant-control/individual/3wiTQxjesabsj3qdCz_xsWWRzJc"},"name":"Mr Luke William Eales","name_elements":{"forename":"Luke","middle_name":"William","surname":"Eales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13216521","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1RR","premises":"Fastolff Ltd, 30, Fastolff House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"57c97b892650ccd10ae8f50b9a8c878a7a8836ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13216521/persons-with-significant-control/individual/-mbyQzhphtId1qzkCYGn_J84E6Q"},"name":"Mr Saker Khaled Alhameed","name_elements":{"forename":"Saker","middle_name":"Khaled","surname":"Alhameed","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"07720182","data":{"address":{"address_line_1":"St. Marks Road","country":"England","locality":"London","postal_code":"W10 6NR","premises":"38 St. Marks Road Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"606772e4c99fa6d137fe7321ddd95cdaed3e853a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07720182/persons-with-significant-control/individual/ByTnJwEpQH9-djgh0BdKpv_Pb0I"},"name":"Mr Adrian Stephen Leigh","name_elements":{"forename":"Adrian","middle_name":"Stephen","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02156833","data":{"address":{"address_line_1":"Bargate Lane","address_line_2":"Dedham","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 6BN","premises":"Birchetts Wood","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1937},"etag":"d24427da38554a681e1ca239e98549743d7f8669","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02156833/persons-with-significant-control/individual/3NA_C0yO5pxC1PcDOrtN3QZj9CA"},"name":"Mrs Pamela Alice Hull","name_elements":{"forename":"Pamela","middle_name":"Alice","surname":"Hull","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13214041","data":{"address":{"address_line_1":"Peak Road","country":"England","locality":"Guildford","postal_code":"GU2 9YE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"26e87af9ddeb70af5c03e3a0b3863030fc94b005","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214041/persons-with-significant-control/individual/dFYiXi2KrfbyF4it1aQhfcHiCzI"},"name":"Mr Alexander Sebastian Wingrove","name_elements":{"forename":"Alexander","middle_name":"Sebastian","surname":"Wingrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"04507542","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"ceased_on":"2017-06-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"b66f65dffc4e9648a8f184c1383a4a26ce7fe4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/04507542/persons-with-significant-control/individual/JQe15-rMSNR4e8N2ci_qka-Obt8"},"name":"Mr Ian Ronald Ibbotson","name_elements":{"forename":"Ian","middle_name":"Ronald","surname":"Ibbotson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08445740","data":{"address":{"address_line_1":"West Street","address_line_2":"Burghclere","country":"England","locality":"Newbury","postal_code":"RG20 9LB","premises":"Clere House","region":"Berkshire"},"etag":"6aad8f9b3aa6b135335e84744249a2330101949f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08444231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08445740/persons-with-significant-control/corporate-entity/ZBTSiRlShnbP6REsqgXBuu_NPq4"},"name":"Enable Business Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"03087472","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Corby","postal_code":"NN17 5EU","premises":"Corby Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"ee0f0ab81ffc0fff7ef188a716822a17baf35f2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03087472/persons-with-significant-control/individual/b94hV9bG1zt0Bxgc5wp43l_0PJU"},"name":"Mr Clive Richard Fone","name_elements":{"forename":"Clive","middle_name":"Richard","surname":"Fone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00606493","data":{"address":{"address_line_1":"Freshwater House","address_line_2":"158-162 Shaftesbury Avenue","locality":"London","postal_code":"WC2H 8HR"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"fd5bcfddf73d959dfed7ccaab0694188bc4378e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"CITY \u0026 DOMINION REGISTRARS LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Alexander Mordecai Freshwater"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00606493/persons-with-significant-control/individual/eVpUpc2uWNz2Oy1n-3Eue31Xrrw"},"name":"Mr Alexander Mordecai Freshwater","name_elements":{"forename":"Alexander","middle_name":"Mordecai","surname":"Freshwater","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10324263","data":{"address":{"address_line_1":"Carrwood Park","address_line_2":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS15 4LG","premises":"5","region":"West Yorkshire"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e68cb867d056db8ab414088043eba797c150cdc3","kind":"individual-person-with-significant-control","links":{"self":"/company/10324263/persons-with-significant-control/individual/qe-5CgKFA3o8bbDByq9uznY0tV0"},"name":"Mr Andrew Charles Harold Littler","name_elements":{"forename":"Andrew","middle_name":"Charles Harold","surname":"Littler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"13215170","data":{"address":{"address_line_1":"The Sandlings","country":"England","locality":"London","postal_code":"N22 6XS","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"7a04ca74c0aae19ec97852078a6203b4d470563b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215170/persons-with-significant-control/individual/RXUcdFGOimQekDPIOqxLG6x-XgY"},"name":"Mr Eduardo Antonio Blanco","name_elements":{"forename":"Eduardo","middle_name":"Antonio","surname":"Blanco","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"06982623","data":{"address":{"address_line_1":"Eldon Street North","country":"England","locality":"Barnsley","postal_code":"S71 1LQ","premises":"The Eldon Centre"},"ceased_on":"2021-10-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"1fa50eb749b9764caca7e72df9a9a6a1d59aba91","kind":"individual-person-with-significant-control","links":{"self":"/company/06982623/persons-with-significant-control/individual/E3NEjMlC2Uxn-LOerMRbBJVewFg"},"name":"Mr Robert John Howes","name_elements":{"forename":"Robert","middle_name":"John","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13215711","data":{"address":{"country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 0YL","premises":"1 Devon Close","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"2b16b60d7c3a784b3ab56d0e082c6fab653d788e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"C W ACCOUNTANCY SERVICES (FROME) LIMITED ACSP","identity_verified_on":"2026-06-16T00:00:00Z","preferred_name":"Robert Jonathan Lowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215711/persons-with-significant-control/individual/ZCsNWZbuVbtwBDuH2dJGPFOZB_8"},"name":"Mr Robert Jonathan Lowe","name_elements":{"forename":"Robert","middle_name":"Jonathan","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"09712632","data":{"address":{"address_line_1":"Llantysilio","country":"Wales","locality":"Llangollen","postal_code":"LL20 8DD","premises":"Abbey Grange Hotel"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1957},"etag":"82eabaf458f4d9c1b7497748edb451ea1c5702f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09712632/persons-with-significant-control/individual/nn_tRrQBbu0Ew9uNSGZf2rxRgj0"},"name":"Mr Steven Vaughan Evans","name_elements":{"forename":"Steven","middle_name":"Vaughan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"13216320","data":{"address":{"address_line_1":"Stanford Way","country":"United Kingdom","locality":"London","postal_code":"SW16 4HD","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"e55fff366b157a518813ce21bf5491176afbe4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13216320/persons-with-significant-control/individual/1tuQrpNNC74eGlwRjF_WI8BwVhM"},"name":"Mr Akash Modi","name_elements":{"forename":"Akash","surname":"Modi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13216520","data":{"address":{"address_line_1":"Garth Road","country":"England","locality":"Morden","postal_code":"SM4 4JZ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"6a03db10b58099f92931efd3c8f39c2734254900","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216520/persons-with-significant-control/individual/B6A7b4EbD86gMpEY6I7-tdjexJs"},"name":"Ms Gaye Onsel","name_elements":{"forename":"Gaye","surname":"Onsel","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"07336512","data":{"address":{"address_line_1":"Grmsby Business Centre","address_line_2":"King Edward Street","care_of":"NORMAN DUNWELL ACCOUNTANCY SERVICES","locality":"Grimsby","postal_code":"DN31 3JH","premises":"17","region":"Ne Lincs"},"ceased_on":"2017-09-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1938},"etag":"dcfba3940f84813ed1b8efe88122000ff23af6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07336512/persons-with-significant-control/individual/PDl9ukZ08V7J9jTHA5V_j4JstPc"},"name":"Mr David George Christian","name_elements":{"forename":"David","middle_name":"George","surname":"Christian","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07303452","data":{"address":{"address_line_1":"Arrow Mill","address_line_2":"Queensway","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 2YW","premises":"Office 19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"2e49698d46557be2e9af386805fbd43b07277044","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07303452/persons-with-significant-control/individual/7nULmZq5xm-MHU4WyUxTw0Z7FYA"},"name":"Mrs Pamela Kendall","name_elements":{"forename":"Pamela","surname":"Kendall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06740813","data":{"address":{"address_line_1":"Addington Square","address_line_2":"Camberwell","locality":"London","postal_code":"SE5 0HF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"067b9c84db231f16eca1d6c87bcacf565bf57bdb","kind":"individual-person-with-significant-control","links":{"self":"/company/06740813/persons-with-significant-control/individual/pbgdynDn_e41FrYOA7DW7LVcr9Q"},"name":"Ms Karin Lee Woodley","name_elements":{"forename":"Karin","middle_name":"Lee","surname":"Woodley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13214261","data":{"address":{"address_line_1":"Beechen Drive","country":"England","locality":"Bristol","postal_code":"BS16 4DG","premises":"No. 18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"163a2088bd86fb0b3ad07a7ca45d567ae35e4139","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214261/persons-with-significant-control/individual/3MfDbr2e_LWIMmOQZI5yLwauYGk"},"name":"Rev Frederick Jatto","name_elements":{"forename":"Frederick","surname":"Jatto","title":"Rev"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"06979413","data":{"address":{"address_line_1":"West Avenue","locality":"Southall","postal_code":"UB1 2AR","premises":"60","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"9af3753d4de516f219d2e013dd7fdb788ec7e449","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06979413/persons-with-significant-control/individual/yo16I1OAaI63jK5ACbBm0m6nJ0Q"},"name":"Mr Mufaddal Gulamali","name_elements":{"forename":"Mufaddal","surname":"Gulamali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"13214651","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6b6fa60b2a8041a38bd87df696fa510b17a2e01e","kind":"individual-person-with-significant-control","links":{"self":"/company/13214651/persons-with-significant-control/individual/PG9jHZ57z32pjT7a4IPbk4_q5Cw"},"name":"Mr Aaron Michael Hellings-Gleghorn","name_elements":{"forename":"Aaron","middle_name":"Michael","surname":"Hellings-Gleghorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"13214820","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"c8f6a4d4275aa036f85de23f3dc8890a35440715","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214820/persons-with-significant-control/individual/YtcLTDSc-9G9ExjoNR4hTeRQLCI"},"name":"Mr Adam James North","name_elements":{"forename":"Adam","middle_name":"James","surname":"North","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13214910","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ebeb03d5f8de8e7ce902b761857b464321324385","kind":"individual-person-with-significant-control","links":{"self":"/company/13214910/persons-with-significant-control/individual/iA25u-ALnSPcZS2-UaTRTZTmuR8"},"name":"Miss Saniya Sajjan","name_elements":{"forename":"Saniya","surname":"Sajjan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"10324463","data":{"address":{"address_line_1":"East Street","address_line_2":"Crowland","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 0EN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"9fd34c12e1da55a771551493b558ea25021490b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10324463/persons-with-significant-control/individual/m0qvQT864nriLNRuRQeowzctu5g"},"name":"Mr Dimitrios Alafouzos","name_elements":{"forename":"Dimitrios","surname":"Alafouzos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-11"}}
{"company_number":"13215450","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Redhill","postal_code":"RH1 1QZ","premises":"25","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5879cf24640e1a96eae65d47adbc7c73f62f3e2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215450/persons-with-significant-control/individual/x6Lfx7wV5XoH7_0dvvgxVw_wPoM"},"name":"Mr Michael Gerald Mccloy","name_elements":{"forename":"Michael","middle_name":"Gerald","surname":"Mccloy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"10324632","data":{"address":{"address_line_1":"Whitemans Green","address_line_2":"Cuckfield","country":"England","locality":"Haywards Heath","postal_code":"RH17 5HX","premises":"Rowan House"},"ceased_on":"2025-11-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"bae75d3930ccb9ea1e9a2fbc4ac54ed1401ea3eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10324632/persons-with-significant-control/individual/7s1upRupSMJt_9QFfD4lZjdFCBI"},"name":"Mrs Faranak Barabhuiya","name_elements":{"forename":"Faranak","surname":"Barabhuiya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"SC689890","data":{"address":{"address_line_1":"Inverarnie","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 6XA","premises":"Peponi"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"d221a1c42c91afcdc6b23f661d4bb7d6fcc30de6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689890/persons-with-significant-control/individual/21qIowZLMx7c7AHwYeQ-1JrdzO8"},"name":"Mr Ian Charles Maclean","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-22"}}
{"company_number":"SC689891","data":{"address":{"address_line_1":"Kirkoswald Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5JS","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"9a780361c0358a4add42c9227c0403e91ea1e4e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689891/persons-with-significant-control/individual/7484bwBij7UO9TZIAbXTgHoT9zE"},"name":"Mr John Mcewan","name_elements":{"forename":"John","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"08624413","data":{"address":{"address_line_1":"92 London Road","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"30629cf21fc53e6517b95456e7848ce425b9dfad","kind":"individual-person-with-significant-control","links":{"self":"/company/08624413/persons-with-significant-control/individual/JuV22diJPeNz5s7o_3B8LrablBw"},"name":"Mr David Alexander Maxwell","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13216701","data":{"address":{"address_line_1":"Angel Road Works","address_line_2":"Advent Way","country":"England","locality":"London","postal_code":"N18 3AH","premises":"Unit C8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"682d45c06cb76fece6799de1e1e45c9eae1109d6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216701/persons-with-significant-control/individual/Mc9kF37Q3tbRSvz_dZtCjARjAcY"},"name":"Mr Yunus Kaan Kisaca","name_elements":{"forename":"Yunus","middle_name":"Kaan","surname":"Kisaca","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13219900","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Poole","postal_code":"BH14 9HF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"b33d2ed2b400250d39b7568c6a0597f2860fae74","kind":"individual-person-with-significant-control","links":{"self":"/company/13219900/persons-with-significant-control/individual/uigIjmoNsECiUPjaVk6-8sMZ9a0"},"name":"Mr Joseph Freaks","name_elements":{"forename":"Joseph","surname":"Freaks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"09153190","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"3f8627a9e868e972e304dbea98e8d10dfd67e419","kind":"individual-person-with-significant-control","links":{"self":"/company/09153190/persons-with-significant-control/individual/PI7SjznSKw7v3Pyvprxv2qXMyYc"},"name":"Mrs Kirsty Rebecca Mcewan","name_elements":{"forename":"Kirsty","middle_name":"Rebecca","surname":"Mcewan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-26"}}
{"company_number":"13214321","data":{"address":{"address_line_1":"4 Burton Avenue","country":"United Kingdom","locality":"Doncaster","po_box":"4","postal_code":"DN4 8BB","premises":"4 Burton Avenue Doncaster","region":"Doncaster"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"dfa649313832137cd59886b51e7b63b1d601b94d","kind":"individual-person-with-significant-control","links":{"self":"/company/13214321/persons-with-significant-control/individual/ygSWyVWXL-smluNHoHni5X_Qzww"},"name":"Mr Nicolae Hotu","name_elements":{"forename":"Nicolae","surname":"Hotu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13214641","data":{"address":{"address_line_1":"Knatchbull Way","address_line_2":"Brabourne Lees","country":"England","locality":"Ashford","postal_code":"TN25 6PY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"46645a16ea92a8d718e96f6ab1f935250a6bb869","kind":"individual-person-with-significant-control","links":{"self":"/company/13214641/persons-with-significant-control/individual/GAX2kvRaLZNBvY_YJodDiDACQNw"},"name":"Jay Ann Collins","name_elements":{"forename":"Jay","middle_name":"Ann","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"10996150","data":{"address":{"address_line_1":"79 Friar Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2NT","premises":"Unit 142"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"63b4ff19f1b7a35c473b866502c92328547394fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10996150/persons-with-significant-control/individual/dv-1lBUtur-uxxXINT6GsOOEkN8"},"name":"Mr Paul Anthony Atkins","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Atkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"13214831","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"701c58c7c5bdeb5656a963f0f2664e6470af4744","kind":"individual-person-with-significant-control","links":{"self":"/company/13214831/persons-with-significant-control/individual/Sub_-CuHXaBJaszyWG5aKre-Jtg"},"name":"Mr Dev Jannea","name_elements":{"forename":"Dev","surname":"Jannea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"OC435640","data":{"address":{"address_line_1":"Ashen Road","country":"United Kingdom","locality":"Clare","postal_code":"CO10 8LQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"e32abf282803d8a50a099e22373f4dc48f87be82","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435640/persons-with-significant-control/individual/XDNbrCMO8iUKNXP6g4UCUuw1XEM"},"name":"Mr James Wilkins","name_elements":{"forename":"James","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-22"}}
{"company_number":"13215180","data":{"address":{"address_line_1":"Victoria Way","country":"England","locality":"London","postal_code":"SE7 7NX","premises":"135h"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"ffd5a34833fa5d37becea6f9ed099603efc5f38d","kind":"individual-person-with-significant-control","links":{"self":"/company/13215180/persons-with-significant-control/individual/ktK3AJDYayfR9jomd4mKJFoY6Ow"},"name":"Mr. William Stapleton","name_elements":{"forename":"William","surname":"Stapleton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13215701","data":{"address":{"address_line_1":"East Wing Trafalgar Court","address_line_2":"Les Banques","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 3PP","premises":"PO BOX 656"},"ceased_on":"2025-09-16","etag":"02c9eafe7b426def696a66e1f0b422429c4bca33","identification":{"legal_authority":"Guernsey","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13215701/persons-with-significant-control/corporate-entity/H1tlIWWFSXWsjbOoG07MylsrNaY"},"name":"Inflexion Enterprise Fund V Gp Guernsey Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"08499860","data":{"address":{"address_line_1":"Belsize Grove","country":"England","locality":"London","postal_code":"NW3 4TT","premises":"40 Holmefield Court"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"6af19a0e157630fd0ec652f65ddecb2a4e2eb7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08499860/persons-with-significant-control/individual/ot98J-RIiblEj55aFnVgZTi5FIo"},"name":"Mr Waqas Afzaal","name_elements":{"forename":"Waqas","surname":"Afzaal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"SC689890","data":{"address":{"address_line_1":"Inverarnie","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 6XA","premises":"Peponi"},"etag":"aca60d248e5e5904f5391dc02ee2baa969c6f5b1","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Company","place_registered":"Companies House","registration_number":"Sc488676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC689890/persons-with-significant-control/corporate-entity/m-kR4DIv3rOo_MDri_LmgqZnBo4"},"name":"Icm Electrical Inverness Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"10325043","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"ea94bcd68335891290fb0c0922bc56e26f3debf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10325043/persons-with-significant-control/individual/9REsSoSNYfI52BJejusGavld5O0"},"name":"Mr. Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"06657102","data":{"address":{"address_line_1":"Harlington Road","country":"United Kingdom","locality":"Toddington","postal_code":"LU5 6HD","premises":"St Boswell","region":"Bedfordshire"},"ceased_on":"2017-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"c198b17e3f0bcbc8bd0c175b09bde62d77cb2a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/06657102/persons-with-significant-control/individual/o7ymRdQmM_fw2KePoKeoGzO5fLY"},"name":"Mr Kevin James Durn","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Durn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13219891","data":{"address":{"address_line_1":"Petworth Avenue","address_line_2":"Toton","country":"England","locality":"Nottingham","postal_code":"NG9 6JF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"5b337c6bf7a99de372a34836a442bdf57583b144","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"MARTYN CAWTHORNE ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Brendan Patrick Cullen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219891/persons-with-significant-control/individual/qkTzckN6t-m1fJ5w2yMCoDO5wMY"},"name":"Brendan Cullen","name_elements":{"forename":"Brendan","surname":"Cullen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"07957440","data":{"address":{"address_line_1":"St. Helens Road","country":"England","locality":"Sheerness","postal_code":"ME12 2QX","premises":"Melville Heating","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"9fcbe585f48ef1379d9909464b460ac06af59d69","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07957440/persons-with-significant-control/individual/rzPv4x4ggOAs1dQk9g9fyi7Z-2w"},"name":"Clare Melville","name_elements":{"forename":"Clare","surname":"Melville"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04846463","data":{"address":{"address_line_1":"Unit 2.11, City \u0026 Provincial House","address_line_2":"Surrey Close","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9GD","premises":"C/O Dorset Accountancy Limited","region":"Select"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"ac5ebd4b187ded6b3506c2bb0ed5df7f6b36d76c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04846463/persons-with-significant-control/individual/M1YFus-JiiaTjdJCZESOXoqRCRk"},"name":"Mr Kevin Robert Galtrey","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Galtrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"06981073","data":{"address":{"address_line_1":"Long Newnton","locality":"Tetbury","postal_code":"GL8 8RH","premises":"Bramleys","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"97d8a474e1a902db6807de24a7d02db3c3fcf866","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06981073/persons-with-significant-control/individual/X3pOp114RbMf2V469Wq2CMC7UZk"},"name":"Mr Daniel Philip Thomas","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"Thomas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"09453443","data":{"address":{"address_line_1":"Pennethorne Road","country":"England","locality":"Peckham","postal_code":"SE15 5TH","premises":"45a","region":"Inner London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"403b96bd3ef5c0a95a5df71c89d48276b49a79e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09453443/persons-with-significant-control/individual/jLV_C2UIXmxjMT-S370kfoLrODM"},"name":"Mr Owolabi Saromi","name_elements":{"forename":"Owolabi","surname":"Saromi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"00606493","data":{"address":{"address_line_1":"Freshwater House","address_line_2":"158-162 Shaftesbury Avenue","locality":"London","postal_code":"WC2H 8HR"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"73cac1ea3d225c187ae68a58585799804f034946","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00606493/persons-with-significant-control/individual/H5y-KPepSb9GTDwj6544swAzQk0"},"name":"Raphael Elozor Freshwater","name_elements":{"forename":"Raphael","middle_name":"Elozor","surname":"Freshwater"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08590933","data":{"address":{"address_line_1":"Conway Close","locality":"Rainham","postal_code":"RM13 7DS","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"a7f5bee503b68ebb5214e79d4846360412ddc02b","kind":"individual-person-with-significant-control","links":{"self":"/company/08590933/persons-with-significant-control/individual/HXNOs_pRVJ_CqQl6Xk4zRDCXSVY"},"name":"Miss Yi Wang","name_elements":{"forename":"Yi","surname":"Wang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10324462","data":{"address":{"address_line_1":"Crickhowell Road","locality":"St Mellons","postal_code":"CF3 0EX","premises":"Unit 2 St Mellons Enterprise Centre","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"d1430e0a756d8318395ae400fe3ad43babebaaec","kind":"individual-person-with-significant-control","links":{"self":"/company/10324462/persons-with-significant-control/individual/nS6x9Ov6qycF-olecWiupGSL-Uo"},"name":"Miss Rebecca Flanagan","name_elements":{"forename":"Rebecca","surname":"Flanagan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"06982623","data":{"address":{"address_line_1":"Lakeside","address_line_2":"Primrose Valley","country":"England","locality":"Filey","postal_code":"YO14 9RJ","premises":"18"},"ceased_on":"2018-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"427f7c6a7d586333d08cde2d1015cceca54be0fe","kind":"individual-person-with-significant-control","links":{"self":"/company/06982623/persons-with-significant-control/individual/DlAKx5iqcnrF9g2JJ9mdJYi8yoA"},"name":"Mrs Amanda Howes","name_elements":{"forename":"Amanda","surname":"Howes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10324632","data":{"address":{"address_line_1":"Whitemans Green","address_line_2":"Cuckfield","country":"England","locality":"Haywards Heath","postal_code":"RH17 5HX","premises":"Rowan House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"255639b44f62040b0879292abf9757ca791f51cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10324632/persons-with-significant-control/individual/MWLkG5H-8kDZYeLqVNAB7wEWehU"},"name":"Mr Shafique Anowar Barabhuiya","name_elements":{"forename":"Shafique","middle_name":"Anowar","surname":"Barabhuiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"10324792","data":{"address":{"country":"England","locality":"Bedworth","postal_code":"CV12 8RT","premises":"3 Derwent Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"ddab7a87fff3b678cd5b6d46ba4b4cb80f87e817","kind":"individual-person-with-significant-control","links":{"self":"/company/10324792/persons-with-significant-control/individual/wkOcKd7S-xvmmxm2yKBU6YrABkQ"},"name":"Mr Robert Steven Thacker","name_elements":{"forename":"Robert","middle_name":"Steven","surname":"Thacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"10324922","data":{"address":{"address_line_1":"High Street","address_line_2":"Ironbridge","country":"England","locality":"Telford","postal_code":"TF8 7AD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"897d1e4e07a51521a7756ef864ea655e9aa3162f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10324922/persons-with-significant-control/individual/rWHQ_n9uzcI0lDmJxQmiXeqCq6g"},"name":"Mr Leigh James Molineux","name_elements":{"forename":"Leigh","middle_name":"James","surname":"Molineux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13216330","data":{"address":{"address_line_1":"Unit 8 Walker Avenue","address_line_2":"Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5TW","premises":"Gpg House"},"ceased_on":"2024-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"61024aaa002313b5289f452b53076562ace655dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13216330/persons-with-significant-control/individual/a80gnwfFsD48cy7UA3mwP7y2gl8"},"name":"Mrs Rachel Johnson","name_elements":{"forename":"Rachel","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13216700","data":{"address":{"address_line_1":"Colenso Road","country":"England","locality":"Blackburn","postal_code":"BB1 8DR","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"e15fb43f69443222e287ee7c87864a7775894dab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"KAROLIA LIMITED ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"KASHIF PUNAWALA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216700/persons-with-significant-control/individual/D0Reyqo1TM5wi9BocCOTLBq5yWk"},"name":"Mr Kashif Punawala","name_elements":{"forename":"Kashif","surname":"Punawala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"04503863","data":{"address":{"address_line_1":"Crown Street","locality":"Warrington","postal_code":"WA1 2AE","premises":"Unit 3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"0c39073708df9b84882dabf1af283ce1c309c65d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04503863/persons-with-significant-control/individual/qv62FCELUCQkbPA0OTOCQE-p4VA"},"name":"Mr Philip Paul Bailey","name_elements":{"forename":"Philip","middle_name":"Paul","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13214260","data":{"address":{"address_line_1":"Wash Lane","country":"England","locality":"Bury","postal_code":"BL9 6AS","premises":"2 Wash Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"6aea8c6465e98dc27b738b91561bf5130f1b121f","kind":"individual-person-with-significant-control","links":{"self":"/company/13214260/persons-with-significant-control/individual/IocYXecTmou01Z8QllOYegi8R8Y"},"name":"Mr Paul Ashley Clark","name_elements":{"forename":"Paul","middle_name":"Ashley","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13214580","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"235-237 Vauxhall Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1967},"etag":"f4e4349730c53e4d9620448f4ee3b0430d02dc4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13214580/persons-with-significant-control/individual/nvstFDrTMIafsSkuVW1Iv8U1sCM"},"name":"Mr Moulay Youssef Tahiri","name_elements":{"forename":"Moulay","middle_name":"Youssef","surname":"Tahiri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13214650","data":{"address":{"address_line_1":"Kale Road","country":"England","locality":"Erith","postal_code":"DA18 4BQ","premises":"2 Timothy House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"66247770fa5f67d27d49dc6e701c68b26f1abd7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214650/persons-with-significant-control/individual/d2VppU88RYKy7-XTk2Pu-JgI-Yk"},"name":"Miss Christelle Orlinda Youmbi Siewe","name_elements":{"forename":"Christelle","middle_name":"Orlinda","surname":"Youmbi Siewe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"00606493","data":{"address":{"address_line_1":"Freshwater House","address_line_2":"158-162 Shaftesbury Avenue","locality":"London","postal_code":"WC2H 8HR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"08e2740031cb541950e4d4c1cb8c590b2db18481","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00606493/persons-with-significant-control/individual/sNfh-zw3g521Kq2Dc2xc7uJ88-8"},"name":"Mr Solomon Israel Freshwater","name_elements":{"forename":"Solomon","middle_name":"Israel","surname":"Freshwater","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13047581","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1977},"etag":"2f2fde1a9eea202b91d1036544a7fe6c2639d4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13047581/persons-with-significant-control/individual/q3k9991G2ULT_c8bqGnML0ndfTM"},"name":"Mr Ma Cristina Felix","name_elements":{"forename":"Ma","middle_name":"Cristina","surname":"Felix","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"OC435640","data":{"address":{"address_line_1":"Ashen Road","country":"United Kingdom","locality":"Clare","postal_code":"CO10 8LQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"a222e9db3a883df587a562103d190014e9c837cd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435640/persons-with-significant-control/individual/VTWiZMfmlm5H9lkEpva4x7xx8JQ"},"name":"Mr Zach Baldwin","name_elements":{"forename":"Zach","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-22"}}
{"company_number":"13215181","data":{"address":{"address_line_1":"Slaney Road","country":"England","locality":"Walsall","postal_code":"WS2 9AF","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"ef39176770a194eca26f5ca667c3ad0b374f1dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13215181/persons-with-significant-control/individual/UJ9NRiy_lWotzyx5PfxQnFFF87k"},"name":"Miss Nicole Emily Anderson","name_elements":{"forename":"Nicole","middle_name":"Emily","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13215710","data":{"address":{"address_line_1":"Chatsworth Fold","address_line_2":"Ince","country":"England","locality":"Wigan","postal_code":"WN3 4LT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"99a306429358e04d4f7838158cc6eb4f309197d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13215710/persons-with-significant-control/individual/_o5btu5EwVY4dyxBw72evTos0lM"},"name":"Miss Connie-Mae Mccready","name_elements":{"forename":"Connie-Mae","surname":"Mccready","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13215911","data":{"address":{"address_line_1":"Blind Lane","country":"England","locality":"Sunderland","postal_code":"SR3 1AU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"8ab7e5a731aee9aa1d6fd175c38259e0be6ad4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13215911/persons-with-significant-control/individual/NXDkD0q1xjtJpkXs_5ALFCGekew"},"name":"Mr Danial George Hazard","name_elements":{"forename":"Danial","middle_name":"George","surname":"Hazard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13216121","data":{"address":{"address_line_1":"Daresbury Close","country":"England","locality":"Sheffield","postal_code":"S2 2BH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"3536a8585f3e312673018f6a6b343952a5e616f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13216121/persons-with-significant-control/individual/V1PM9EWVSmTMITghyIkFecUoQPc"},"name":"Ms Sundas Altaf","name_elements":{"forename":"Sundas","surname":"Altaf","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"02634812","data":{"address":{"address_line_1":"Oakland Court","address_line_2":"Martock Business Park","country":"United Kingdom","locality":"Great Western Road Martock","postal_code":"TA12 6HP","premises":"1","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"de9b2a65ef41149d3701eddf67d07c9972076735","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02634812/persons-with-significant-control/individual/CNN41WH0VvATxs9ctXRAWFZCV2I"},"name":"Mr Paul Andrew Hayward","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06657102","data":{"address":{"country":"England","locality":"Maulden","postal_code":"MK45 2AE","premises":"150 Clophill Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"12b1ec60dffd2fd0154a3c29e1988771f545be84","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06657102/persons-with-significant-control/individual/Thps05azJUYoHJZnR1WJM-No1UI"},"name":"Mr Warren Grant Lightfoot","name_elements":{"forename":"Warren","middle_name":"Grant","surname":"Lightfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13031681","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1990},"etag":"e5bb344fe24f9d76ab0ba6cf724a5036c8ef1395","kind":"individual-person-with-significant-control","links":{"self":"/company/13031681/persons-with-significant-control/individual/JCfau-BM83WUjG8Gv4pwSr1lGx0"},"name":"Mr Russell Ryan Blasa","name_elements":{"forename":"Russell","middle_name":"Ryan","surname":"Blasa","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"08162723","data":{"address":{"address_line_1":"Ferrers Way","country":"United Kingdom","locality":"Derby","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"b17a306b77a95466b72bebfbbbf00b0aad213c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/08162723/persons-with-significant-control/individual/HzTg4df4IsP6vDTCEpN6gQFvG9M"},"name":"Mr Anantray Ramniklal Sanghani","name_elements":{"forename":"Anantray","middle_name":"Ramniklal","surname":"Sanghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13214581","data":{"address":{"country":"United Kingdom","locality":"Hammersmith","postal_code":"W6 0NB","premises":"1 Lyric Square","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"2ef0f27b5026d4d373bda04217b1a97d281d8452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214581/persons-with-significant-control/individual/5DdlMbFeYzB9TXwnzwFlrQaPVJc"},"name":"Miss Samantha Anne Rowles","name_elements":{"forename":"Samantha","middle_name":"Anne","surname":"Rowles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"06657723","data":{"address":{"address_line_1":"Ashville Avenue","locality":"Eaglescliffe","postal_code":"TS16 9AX","premises":"16","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"4f9a05a82d19886fee32b08d2fdc0fef14a6d381","kind":"individual-person-with-significant-control","links":{"self":"/company/06657723/persons-with-significant-control/individual/Wo4HZ4cljphlBb9zCfebRLCnZQI"},"name":"Mrs Susan Jane Powell","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13214820","data":{"address":{"address_line_1":"Old Wolverton Road","address_line_2":"Old Wolverton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NN","premises":"2 Manor Farm Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"5acf9381c26e20eba485ed3624a4d357fc097a0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13214820/persons-with-significant-control/individual/dJW6pCmyZ_u0R4xhjt9yfUVpMcU"},"name":"Mr Kevin Andrew Locke","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Locke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"10324263","data":{"address":{"address_line_1":"Carrwood Park","address_line_2":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS15 4LG","premises":"5","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"757a8f69d480cb22513e165bf2d0489f1530aa4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10324263/persons-with-significant-control/individual/ux_jfFyEK-oIyVW93AipEw3K-MQ"},"name":"Mr Philip James Grayson","name_elements":{"forename":"Philip","middle_name":"James","surname":"Grayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"OC435640","data":{"address":{"address_line_1":"Ashen Road","country":"United Kingdom","locality":"Clare","postal_code":"CO10 8LQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"688e6d87616eee59f4c62897b58dd1881848d483","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435640/persons-with-significant-control/individual/_DIGGTsRlLYIvFa-quCSvDU4yz4"},"name":"Mr Harrison Neville","name_elements":{"forename":"Harrison","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-22"}}
{"company_number":"06982623","data":{"address":{"address_line_1":"Carlton Lane","address_line_2":"Rothwell","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 0SU","premises":"63"},"ceased_on":"2021-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"86cbb2d23c0413cfd5c433b424bb58434fcc7e99","kind":"individual-person-with-significant-control","links":{"self":"/company/06982623/persons-with-significant-control/individual/8Bq1PJmGZ5sFJwVcRVN2jEuNU-4"},"name":"Mrs Norma Holmes","name_elements":{"forename":"Norma","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13215711","data":{"address":{"country":"United Kingdom","locality":"Chippenham","postal_code":"SN14 0YL","premises":"1 Devon Close","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"578387b105dc01f7b002f2b0ab8e45511ad97a57","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"C W ACCOUNTANCY SERVICES (FROME) LIMITED ACSP","identity_verified_on":"2026-06-16T00:00:00Z","preferred_name":"Rachael Lowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215711/persons-with-significant-control/individual/7bsTMit8OUBLryB3a3f8QK-nSGw"},"name":"Mrs Rachael Lowe","name_elements":{"forename":"Rachael","surname":"Lowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"10324792","data":{"address":{"address_line_1":"Amington","country":"England","locality":"Tamworth","postal_code":"B77 3QT","premises":"3 Selker Drive","region":"Staffordshire"},"country_of_residence":"Great Britain","date_of_birth":{"month":10,"year":1967},"etag":"7b74a28eefd3725ebde2d11887183963839b6eba","kind":"individual-person-with-significant-control","links":{"self":"/company/10324792/persons-with-significant-control/individual/ls8GU2XfDrZNbdTawr8OnASlrCU"},"name":"Mr David John Brain","name_elements":{"forename":"David","middle_name":"John","surname":"Brain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"09145762","data":{"address":{"address_line_1":"Sylvia Close","address_line_2":"Pagham","country":"England","locality":"Bognor Regis","postal_code":"PO21 3QE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d71401ef06a9114130b2f99247bac7835d837e63","kind":"individual-person-with-significant-control","links":{"self":"/company/09145762/persons-with-significant-control/individual/dcYJIWETuyO0y-xVpMkvhIDJAuQ"},"name":"Mark Jackson","name_elements":{"forename":"Mark","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-24"}}
{"company_number":"13216331","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Buckingham","postal_code":"MK18 1NU","premises":"31","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"82a8019f1924a5cf5b28605dce90e8743fb159f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216331/persons-with-significant-control/individual/c35T5HPkU_wkC0LT1Je34jse7MU"},"name":"Mr Jonathan Peter Wise","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Wise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"08132533","data":{"address":{"address_line_1":"27/37 St George's Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4EU","premises":"4th Floor Tuition House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"9aca0cdde5e764672bbbd9130264dd24a76b4d35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08132533/persons-with-significant-control/individual/TY6UQJTIazpyOThcpDcdDiOi8WM"},"name":"Mrs Joanna Catherine Harcourt-Smith","name_elements":{"forename":"Joanna","middle_name":"Catherine","surname":"Harcourt-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09122572","data":{"address":{"address_line_1":"Cae Ffynnon","address_line_2":"Brackla","country":"Wales","locality":"Bridgend","postal_code":"CF31 2HG","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"e3a62754af372162b21294a56d7bbe48c4851dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09122572/persons-with-significant-control/individual/DP0HrM7u2Oj2X6b9GicO_0e2BLM"},"name":"Mr Alexandru Matei","name_elements":{"forename":"Alexandru","surname":"Matei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"13220330","data":{"address":{"address_line_1":"Thurlestone Road","country":"United Kingdom","locality":"London","postal_code":"SE27 0PE","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"2344995c96adf2c20c430b1fee775507495019e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13220330/persons-with-significant-control/individual/Y_akVMtkhxP3l6Pz_uVFI_D6Rak"},"name":"Ms Natalia Garibaldi","name_elements":{"forename":"Natalia","surname":"Garibaldi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"SC690211","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 6AA","premises":"132"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1965},"etag":"65a1711c1eee7d6ed3a79f014840d699354315d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690211/persons-with-significant-control/individual/DdVPHgN37AaouBsEN4MASkKTttI"},"name":"Baigeng Liu","name_elements":{"forename":"Baigeng","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13221981","data":{"address":{"address_line_1":"Melford Avenue","country":"England","locality":"Barking","postal_code":"IG11 9HT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"bc8a2dd529e6c1d26b243ef057e2f1c1220694f5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13221981/persons-with-significant-control/individual/IvqKOSAxCfSc6TK3ivC1uXQes4g"},"name":"Mrs Rehana Talaimojeh","name_elements":{"forename":"Rehana","surname":"Talaimojeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"08164573","data":{"address":{"address_line_1":"Westminster Business Centre","address_line_2":"Printing House Lane","country":"England","locality":"Hayes","postal_code":"UB3 1AP","premises":"Room 13","region":"Middlesex"},"ceased_on":"2020-05-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"046bfbf494db55abe89052720d72aa3ecbe694ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08164573/persons-with-significant-control/individual/q0Z_S5f9MhFKPfkMYZxRAx6JTlM"},"name":"Mr Bilal Khan Jadoon","name_elements":{"forename":"Bilal","middle_name":"Khan","surname":"Jadoon","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01645782","data":{"address":{"address_line_1":"Sadler Forster Way","address_line_2":"Teesside Industrial Estate","locality":"Thornaby","postal_code":"TS17 9JY","premises":"C/O John Morfield Ltd","region":"Cleveland"},"ceased_on":"2021-02-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1934},"etag":"ecde5de1cfe1b9d2563e4d47764f29748b39d4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/01645782/persons-with-significant-control/individual/Ems7YHp8Swhp96zVha801lr1iKY"},"name":"Mr Peter Johnston","name_elements":{"forename":"Peter","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08141353","data":{"address":{"address_line_1":"Bourne Avenue","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9XN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"162616fb24f215bb4f61ad60d52318bb08cb7faa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08141353/persons-with-significant-control/individual/g_pnmWyvhJfYxvPg_ZSkX9IAdnI"},"name":"Mr Patrick John Heeney","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Heeney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13222101","data":{"address":{"address_line_1":"239 Sydenham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2ET","premises":"239"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"8f1e84a9052e6922ca802b1129336c5b1352ea24","kind":"individual-person-with-significant-control","links":{"self":"/company/13222101/persons-with-significant-control/individual/mrZRPW_n84_8XvrS8wq3Om_1HyU"},"name":"Charnce Smith","name_elements":{"forename":"Charnce","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222181","data":{"address":{"address_line_1":"Wheatfield Road","country":"England","locality":"Harpenden","postal_code":"AL5 2NY","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"b6307962aa66ff089ed27b50aabb817715a73ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222181/persons-with-significant-control/individual/kl2sJPq0aL38uT8FOFQSfeJW83k"},"name":"Mr Neil Craig","name_elements":{"forename":"Neil","surname":"Craig","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222220","data":{"address":{"address_line_1":"Pemberton Drive","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1RA","premises":"33","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"44d1c760b13e77e8521d80d99d1b694a15557db8","kind":"individual-person-with-significant-control","links":{"self":"/company/13222220/persons-with-significant-control/individual/DK2esW53EG0058mAIKW729_uwW0"},"name":"Trifu Mihai","name_elements":{"forename":"Trifu","surname":"Mihai"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"09710493","data":{"address":{"address_line_1":"Portnalls Road","country":"England","locality":"Coulsdon","postal_code":"CR5 3DE","premises":"20"},"ceased_on":"2018-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"e8bb1ec7bbebf1bbe27f893078560b9ae9cdf8c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09710493/persons-with-significant-control/individual/8bjX9MpaiMyTiviyiMUkWi96jP8"},"name":"Mr Stephen Roy Carvell","name_elements":{"forename":"Stephen","middle_name":"Roy","surname":"Carvell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07312042","data":{"address":{"address_line_1":"Hatherley Road","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"9ca493b9d11c2c7ff566f4d9a86fb771a7016ad6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07312042/persons-with-significant-control/individual/iBdKoEGMyEPs_3msoyaABvgtULY"},"name":"Guna Lagzda","name_elements":{"forename":"Guna","surname":"Lagzda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08659522","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"189 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"f893c26954630824ad45e3ce956d6d6aeebffbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/08659522/persons-with-significant-control/individual/u8f3c9_XK-YTAoFGZokgziTO3KE"},"name":"Mr Cais Mohammed Manai","name_elements":{"forename":"Cais","middle_name":"Mohammed","surname":"Manai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13222010","data":{"address":{"address_line_1":"Ellenborough Place","country":"England","locality":"London","postal_code":"SW15 5LZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"734d4c7a02adb0b4373dc0048f60d4b8806e0aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222010/persons-with-significant-control/individual/-33pbR3JHcSm-cJATirOtad32tw"},"name":"Dr Adam Daneshmend","name_elements":{"forename":"Adam","surname":"Daneshmend","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222030","data":{"address":{"address_line_1":"Priory Orchard","address_line_2":"Flamstead","country":"England","locality":"St. Albans","postal_code":"AL3 8BU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"1e5464d81ed3b92f0c912532da93d06af784cfce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222030/persons-with-significant-control/individual/gXplW0SlMCnameZF0c1JZQSAkgo"},"name":"Mr Nicholas John Green","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222060","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Welwyn","postal_code":"AL6 9EH","premises":"55"},"ceased_on":"2022-03-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"bcb3c49bccf516c0a19c1b25d650eed3315b78b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13222060/persons-with-significant-control/individual/WqghgFIJyiwZ8B_oVqioVwF6luU"},"name":"Ms Maggie Davies","name_elements":{"forename":"Maggie","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"07695252","data":{"address":{"address_line_1":"62 Lancaster Gate","country":"United Kingdom","locality":"London","postal_code":"W2 3NA","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"d5789fadd417937b8c7a0d3e8e1a41e3a53d1bac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07695252/persons-with-significant-control/individual/gscMIWvig7MS2-qA1oVs77DIJrw"},"name":"Mr Arjunan Sivaramalingam","name_elements":{"forename":"Arjunan","surname":"Sivaramalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC690230","data":{"address":{"address_line_1":"Rattray","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 7HE","premises":"Greengairs Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"70291bdda19fc113047df6368a44c52bb0452399","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690230/persons-with-significant-control/individual/VZrl9LsgPtRR6M3Ww_3deG8xNe0"},"name":"Mrs Karen Jane Stewart","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222270","data":{"address":{"address_line_1":"18a Selkirk Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 3HX","premises":"First Floor Maisonette","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"5d315e2b3675eb2218c984b05f162feb125d816b","kind":"individual-person-with-significant-control","links":{"self":"/company/13222270/persons-with-significant-control/individual/tqj1X9D-V5Yw7Rl9XkHyxR2loNg"},"name":"Miss Donna Wilson","name_elements":{"forename":"Donna","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13220331","data":{"address":{"address_line_1":"El Gharb E3 N15","country":"Morocco","locality":"Marrakech","postal_code":"40140","premises":"Massira 2"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1997},"etag":"8c4b79bf2a91014c4ca1721e99d0e2f161466682","kind":"individual-person-with-significant-control","links":{"self":"/company/13220331/persons-with-significant-control/individual/2bmQ25_0CaYcngd5S7q4sQqO8ps"},"name":"Mr Bassime El Hiyar","name_elements":{"forename":"Bassime","surname":"El Hiyar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"03413913","data":{"address":{"address_line_1":"Romans Way","address_line_2":"Pyrford","country":"England","locality":"Woking","postal_code":"GU22 8TP","premises":"12","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"13985afb9668855cd2822d9a1fdede9046af5dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03413913/persons-with-significant-control/individual/iNxBz1t_Z8bFlNh3DpetyFj1d9M"},"name":"Mr Stuart David Bell","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-23"}}
{"company_number":"13038720","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1997},"etag":"88cdae7de81c229c5907f9f46bdc360ddc84e1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13038720/persons-with-significant-control/individual/FbvKyMiTb08I_TmrjddtlTmRiaA"},"name":"Mr Mark Joshua Natividad","name_elements":{"forename":"Mark","middle_name":"Joshua","surname":"Natividad","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-15"}}
{"company_number":"04521263","data":{"address":{"address_line_1":"47 Old Park Road","address_line_2":"Clevedon","locality":"Avon","postal_code":"BS21 7JW"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"6c80a951792258f5c2ca98d1223996f7f9f26c93","kind":"individual-person-with-significant-control","links":{"self":"/company/04521263/persons-with-significant-control/individual/bYpTb2rR2yKibg3XoV2CVnAXy1M"},"name":"Mr Michael John Owen","name_elements":{"forename":"Michael","middle_name":"John","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01285463","data":{"address":{"address_line_1":"Lime Street","country":"England","locality":"London","postal_code":"EC3M 7DQ","premises":"51"},"etag":"3f94cb7ba60936ea03e16d2a66d918843714e4b4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"01536539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01285463/persons-with-significant-control/corporate-entity/OfntBQBn9AMtXA2tuDlYM-PN6vA"},"name":"Richardson Hosken Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13222061","data":{"address":{"address_line_1":"Cotgrave Avenue","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 4EB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"49922e5d82259973d2662d83bbb9e1a651ade9e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13222061/persons-with-significant-control/individual/JJQTDTrf17iWBL48G-zNVktYfDs"},"name":"Ms Rebecca Blakey","name_elements":{"forename":"Rebecca","surname":"Blakey","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222101","data":{"address":{"address_line_1":"239 Sydenham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2ET","premises":"239"},"ceased_on":"2021-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"c18bd5514eb3e47c81a3aca4e0950156aa0b2f17","kind":"individual-person-with-significant-control","links":{"self":"/company/13222101/persons-with-significant-control/individual/AKkDqi1dnFR2fcxfh6jCYHkRPRo"},"name":"Abdul Mohammed","name_elements":{"forename":"Abdul","surname":"Mohammed"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"SC690230","data":{"address":{"address_line_1":"Rattray","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 7HE","premises":"Greengairs Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"24d99b0300212cc9e2a4ffc15ace860a9a663087","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"FRIEND PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Phillip Anthony Stewart"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690230/persons-with-significant-control/individual/xGGfEscZZPJFPa2eIP0nrAJK0Xs"},"name":"Mr Phillip Anthony Stewart","name_elements":{"forename":"Phillip","middle_name":"Anthony","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222271","data":{"address":{"address_line_1":"Lavengro Road","country":"England","locality":"London","postal_code":"SE27 9EG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"325c680960a7ef21dac3cd4f000974a09451d528","kind":"individual-person-with-significant-control","links":{"self":"/company/13222271/persons-with-significant-control/individual/OmEtCzMUTu3k8pMT19aSiha3VeE"},"name":"Mr Liam Fernando Meredith-Stubbs","name_elements":{"forename":"Liam","middle_name":"Fernando","surname":"Meredith-Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"07723832","data":{"address":{"address_line_1":"51 Quay Street","country":"England","locality":"Halesworth","postal_code":"IP19 8EY","premises":"Mulberry House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"cef6557c73939e8811651850871ae7a0700bc823","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07723832/persons-with-significant-control/individual/N-AbN5z0e5AX99IFLKnLTjqUkG8"},"name":"Mrs Virginia Grace Williams","name_elements":{"forename":"Virginia","middle_name":"Grace","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"13221941","data":{"address":{"address_line_1":"1 Coombe Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7AB","premises":"Flat 23 Fallow Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6a60d4145203aeffd029da47dc783502e1e672b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13221941/persons-with-significant-control/individual/aH6iDTbXjsNGVyDmfkcoHdp3EY8"},"name":"Mr Myo Sithu Aung","name_elements":{"forename":"Myo","middle_name":"Sithu","surname":"Aung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"08571603","data":{"address":{"address_line_1":"Corve Street","country":"England","locality":"Ludlow","postal_code":"SY8 1DA","premises":"21","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"0b72f2733876c442a754da2ee92257de8dde9247","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08571603/persons-with-significant-control/individual/L_32rWi-Qh4ckD3WDgE5kl9Yrys"},"name":"Mr William Guy Hodnett","name_elements":{"forename":"William","middle_name":"Guy","surname":"Hodnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13222010","data":{"address":{"address_line_1":"Ellenborough Place","country":"England","locality":"London","postal_code":"SW15 5LZ","premises":"22"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"672648108a1d465d7ca7150bfe0ae976208bb877","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222010/persons-with-significant-control/individual/5M7kDYSopEw5Uz_Voj5Ni1eCY7s"},"name":"Dr Pin-Hui Wu","name_elements":{"forename":"Pin-Hui","surname":"Wu","title":"Dr"},"nationality":"South African,Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222031","data":{"address":{"address_line_1":"Market Street","address_line_2":"Laugharne","country":"Wales","locality":"Carmarthen","postal_code":"SA33 4SA","premises":"Globe House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"bb45bebfb685f26eff25b4196cc54264eef3294f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"ELEMENTAL COSEC LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Philip Bond"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222031/persons-with-significant-control/individual/MDDMufEXaUKW0_uxSeatYffYBns"},"name":"Mr Philip Bond","name_elements":{"forename":"Philip","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"05903283","data":{"address":{"address_line_1":"21 Jeffreys Road","address_line_2":"London","postal_code":"SW4 6QU"},"ceased_on":"2026-01-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"ff29cf42d288238eca6cd087318d7aa1499a8485","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05903283/persons-with-significant-control/individual/8kJc1MDN_AuyiZS8ChJIqiNbCg8"},"name":"Mr Avi Angel","name_elements":{"forename":"Avi","surname":"Angel","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13222131","data":{"address":{"address_line_1":"Stoughton Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4DS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"1437fa854846491ebde0d7f64933eaaad873e861","kind":"individual-person-with-significant-control","links":{"self":"/company/13222131/persons-with-significant-control/individual/nxZ9CKwKmwVx64X82FmylOYbxaE"},"name":"Mr Vinod Gadher","name_elements":{"forename":"Vinod","surname":"Gadher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"11886631","data":{"address":{"address_line_1":"Beckingham Street","country":"United Kingdom","locality":"Tolleshunt Major","postal_code":"CM9 8LZ","premises":"Swiss House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"d91e7de686df98b718c02909745f47e3784dded6","kind":"individual-person-with-significant-control","links":{"self":"/company/11886631/persons-with-significant-control/individual/9tPc80JmjcpW8SHiyDgUw2zSTJc"},"name":"Mr Christopher Paul Richmond","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13222280","data":{"address":{"address_line_1":"Daniels Way","address_line_2":"Great Oldbury","country":"England","locality":"Stonehouse","postal_code":"GL10 3XR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"9a20ff097477fe470f82e8f3c727b15e7b1983fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222280/persons-with-significant-control/individual/yETVN2dPhLqjr9LvTNSzN6ChWCE"},"name":"Mr Shobhit Chandra","name_elements":{"forename":"Shobhit","surname":"Chandra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"09710493","data":{"address":{"address_line_1":"Woodcote Grove Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2AJ","premises":"37a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"e137a0fdc6dd72dbcbbe6c83e620460713fdbf3a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09710493/persons-with-significant-control/individual/cHYmc2DF_VAq5PgZX3IyE457VC8"},"name":"Mr Matthew Roy Carvell","name_elements":{"forename":"Matthew","middle_name":"Roy","surname":"Carvell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13221911","data":{"address":{"address_line_1":"Peterborough Road","address_line_2":"C/O Old Park Capital Limited","country":"United Kingdom","locality":"London","postal_code":"SW6 3HH","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"cee348299b1b28d14ea45551ba7054b7bafa0f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13221911/persons-with-significant-control/individual/mHO1lrWL3Wr8afR0o0uUXl051Lg"},"name":"Mr Jean-Paul Varvenne","name_elements":{"forename":"Jean-Paul","surname":"Varvenne","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"09729953","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N5 2JD","premises":"70b Pyrland Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"b3586735c7efef51040f0a5842e40ddf09441648","kind":"individual-person-with-significant-control","links":{"self":"/company/09729953/persons-with-significant-control/individual/xxuFSPSsdU8Te6NRhc7bDGL_VL0"},"name":"Miss Julia Laurence Grassi","name_elements":{"forename":"Julia","middle_name":"Laurence","surname":"Grassi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"08963890","data":{"address":{"country":"United Kingdom","locality":"Feltham","postal_code":"TW14 8BE","premises":"72 Sandy Drive"},"ceased_on":"2022-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"f680f972c5bf4515058427c88380f8cb2d2200ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08963890/persons-with-significant-control/individual/bi-y4P1sL8EEarE9RQXOSgquRnI"},"name":"Mr James Abbott","name_elements":{"forename":"James","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"07348890","data":{"address":{"address_line_1":"Liddon Road","country":"England","locality":"Bromley","postal_code":"BR1 2SR","premises":"57"},"etag":"a43eb2ab07c4df071ce3dc26094f4cc3cf67b32f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"13201602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07348890/persons-with-significant-control/corporate-entity/-jD9ie--KkFVLJEELQODpSdnzEU"},"name":"Tre Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13222060","data":{"address":{"address_line_1":"390 City Road","country":"England","locality":"London","postal_code":"EC1V 2QA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"1d2dc7112c2f0289483e3f411103fa8516aff151","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"EATON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Adam Richard Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222060/persons-with-significant-control/individual/JSFr4AOG_wTGAvU6lfRZqg5S9QM"},"name":"Mr Adam Richard Davies","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10330763","data":{"address":{"address_line_1":"Fields Park Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9JP","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"91a4f7b81125506446729eb54f21c6779f7f2352","kind":"individual-person-with-significant-control","links":{"self":"/company/10330763/persons-with-significant-control/individual/SuhzI-UHVQ464kioRoEKDY2VXSc"},"name":"Mr Steven Taylor","name_elements":{"forename":"Steven","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13222161","data":{"address":{"address_line_1":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 9DE","premises":"83 Roman Bank"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"153661ab657449c40c32a63d2a0aef9ccc7d5669","kind":"individual-person-with-significant-control","links":{"self":"/company/13222161/persons-with-significant-control/individual/rbvf9FDTQbMD-hlRaCMYRHCwHfY"},"name":"Mr Richard Philpott","name_elements":{"forename":"Richard","surname":"Philpott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-24"}}
{"company_number":"13222211","data":{"address":{"address_line_1":"Kendal","country":"England","locality":"Purfleet","postal_code":"RM19 1LL","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"2e985c6420be2e52c6b57e69b2d75c54142688c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222211/persons-with-significant-control/individual/RKaLisE1QkJQv4fpNuFP6G_HZ7E"},"name":"Mr Pierluigi Bastanzio Dramisino","name_elements":{"forename":"Pierluigi","surname":"Bastanzio Dramisino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"NI676781","data":{"address":{"country":"United Kingdom","locality":"Lurgan","postal_code":"BT66 7TP","premises":"23 Birchdale"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1955},"etag":"626928833d89c1878cad53cf135bb332e7a88ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676781/persons-with-significant-control/individual/WqgRZ6PhwHyI2__mQbXcDLLUBBE"},"name":"Mr Stephen Alexander Barr","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"09275463","data":{"address":{"address_line_1":"Lincoln Walk","locality":"Epsom","postal_code":"KT19 9HL","premises":"25","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"eecc04719f02220934cd2da187ddabf3d6faf6f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09275463/persons-with-significant-control/individual/3T87nlHr5hey8zC8CYRYDllX5bg"},"name":"Mr Kwabiwe Sibanda","name_elements":{"forename":"Kwabiwe","surname":"Sibanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13221980","data":{"address":{"address_line_1":"Stortford Road","address_line_2":"Hatfield Heath","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7DL","premises":"High Pastures"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"327a13fa2f63e539d299afb25c8fa73583789f04","kind":"individual-person-with-significant-control","links":{"self":"/company/13221980/persons-with-significant-control/individual/g5FYHoMxHkoTC4fDTnO7UwNYU00"},"name":"Miss Rachel Jane O'Brien","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"O'Brien","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"11238351","data":{"address":{"address_line_1":"School Hill","address_line_2":"Whimple","country":"England","locality":"Exeter","postal_code":"EX5 2TS","premises":"The Hive","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"941a16a391b8fc4e29a7cac319b9098926334d19","kind":"individual-person-with-significant-control","links":{"self":"/company/11238351/persons-with-significant-control/individual/_4NIO3vQiK7rcMo6zPWis4s4fgA"},"name":"Mr Malcolm Lewis Randall","name_elements":{"forename":"Malcolm","middle_name":"Lewis","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"09707522","data":{"address":{"address_line_1":"Henslow Crescent","country":"England","locality":"Dartford","postal_code":"DA1 5RH","premises":"1"},"ceased_on":"2017-06-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c5796bb0ca9ed74e68f8e0a9d7794175565cac1c","kind":"individual-person-with-significant-control","links":{"self":"/company/09707522/persons-with-significant-control/individual/85Z9M0OGsir7G-G9D33VeKt9Cn4"},"name":"Mr Paul Oludare Ilo","name_elements":{"forename":"Paul","middle_name":"Oludare","surname":"Ilo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-17"}}
{"company_number":"07739772","data":{"address":{"address_line_1":"River Road","address_line_2":"Flagstaff","country":"New Zealand","locality":"Hamilton","premises":"1847","region":"Waikato"},"country_of_residence":"New Zealand","date_of_birth":{"month":2,"year":1969},"etag":"f6d2b27007af6e1771c87919df01e6c2aaa6fb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/07739772/persons-with-significant-control/individual/bzUk0WVg62JjJthyhAznQkTX-Fs"},"name":"Mr Grant Ross Chapman","name_elements":{"forename":"Grant","middle_name":"Ross","surname":"Chapman","title":"Mr"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13222100","data":{"address":{"address_line_1":"14/15 Rother Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6LU","premises":"Office 5, 2nd Floor"},"ceased_on":"2021-03-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"fb99ef78b97d93926aa8a07535c0dcae51c41c63","kind":"individual-person-with-significant-control","links":{"self":"/company/13222100/persons-with-significant-control/individual/HCxCn8C3H0I-xqFVIwXnKhIDcCQ"},"name":"Lewis Lane","name_elements":{"forename":"Lewis","surname":"Lane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222160","data":{"address":{"address_line_1":"Sterling House","address_line_2":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"Suite 204a, East Wing","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"12fce1669f3698ea9c3a2410258d7322f4bbce3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222160/persons-with-significant-control/individual/Z3lfkbHy0vzDrWWiVaE1pFLKWc4"},"name":"Mr Jeremy Francis Elphick","name_elements":{"forename":"Jeremy","middle_name":"Francis","surname":"Elphick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13222210","data":{"address":{"address_line_1":"St. Marychurch Street","country":"England","locality":"London","postal_code":"SE16 4HY","premises":"38"},"ceased_on":"2025-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"911ca4531fbc5796dbae9a96a7186d1472fa68fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13222210/persons-with-significant-control/individual/sRvZrH1DKFOYJxKmgSXB0ANsC2U"},"name":"Michael Brian Atiba-Davies","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Atiba-Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13221901","data":{"address":{"address_line_1":"Ouse Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3AD","premises":"55","region":"South Yorkshire"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ae7373a79598db3ff4c419871d9ac201820aed99","kind":"individual-person-with-significant-control","links":{"self":"/company/13221901/persons-with-significant-control/individual/xBoy6cvQ6D9YneMTF3oRjVnoiwM"},"name":"Mr Tair Yasin","name_elements":{"forename":"Tair","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"09164512","data":{"address":{"address_line_1":"Newnham Road","country":"England","locality":"Cambridge","postal_code":"CB3 9EY","premises":"Newnham Mill"},"etag":"70d4d7d2deb4186bc2bf7bfb7116ace6cfb6b4d4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Register Of Companies England And Wales","registration_number":"6767874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09164512/persons-with-significant-control/corporate-entity/OMl6zcFySukWmAVfbJ-oJcXyqY8"},"name":"Bluestone Capital Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13221990","data":{"address":{"address_line_1":"Omar Ben Elkhattab St","address_line_2":"Rafah","country":"Palestine, State Of","locality":"Gaza Strip","postal_code":"165A/5000","premises":"Abdalqader Abuzuhri"},"country_of_residence":"Palestine, State Of","date_of_birth":{"month":3,"year":1984},"etag":"3ae396042ce89b0b55567ee78c30350f562e9489","kind":"individual-person-with-significant-control","links":{"self":"/company/13221990/persons-with-significant-control/individual/zNHa6T0po9a6SFCBmN1yEWe8Isg"},"name":"Mr. Abdalqader F. A. Abuzuhri","name_elements":{"forename":"Abdalqader","middle_name":"F. A.","surname":"Abuzuhri","title":"Mr."},"nationality":"Palestinian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"08162773","data":{"address":{"address_line_1":"Business Village","address_line_2":"Wexham Road","locality":"Slough","postal_code":"SL2 5HF","premises":"Unit30"},"ceased_on":"2017-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"ccc610dd92dfed96306dfb089751322d5dbfcaa0","kind":"individual-person-with-significant-control","links":{"self":"/company/08162773/persons-with-significant-control/individual/2ylBXfq6x5lPbQUld0P2HD4D1qY"},"name":"Mr Khawar Aziz","name_elements":{"forename":"Khawar","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"10157973","data":{"address":{"address_line_1":"73 North Hill","country":"England","locality":"Plymouth","postal_code":"PL4 8HB","premises":"Farrer House","region":"Devon"},"ceased_on":"2019-04-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"86b1d9336db165dd5c7ee135fd3ddd5b1ba98bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/10157973/persons-with-significant-control/individual/7zsc8HIWTmLGVd6Rxtuc6yni2ow"},"name":"Mr Mark David John","name_elements":{"forename":"Mark","middle_name":"David","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"13222090","data":{"address":{"address_line_1":"Auckland Close","country":"England","locality":"Northampton","postal_code":"NN2 7BJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"5d9540a32c34f7687ee91e056b950489e035dfec","kind":"individual-person-with-significant-control","links":{"self":"/company/13222090/persons-with-significant-control/individual/_QqF6jBcTQw1_hdkeHhMrAHv2dw"},"name":"Mrs Jollykutty James","name_elements":{"forename":"Jollykutty","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"05896883","data":{"address":{"address_line_1":"Shepherds Bush","country":"England","locality":"London","postal_code":"W12 9JB","premises":"37a Cathnor Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"84d437a5a72d99d9ea61ebbe071b411df4ad27cb","kind":"individual-person-with-significant-control","links":{"self":"/company/05896883/persons-with-significant-control/individual/24DdN1RFDNeUUjTwsKxH_0EJKro"},"name":"Mrs Malini Salt","name_elements":{"forename":"Malini","surname":"Salt","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC668380","data":{"address":{"address_line_1":"Methlick","country":"Scotland","locality":"Ellon","postal_code":"AB41 7EJ","premises":"Bruachan"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"bd48301b925287ca8e6688a87613f996f1de80a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668380/persons-with-significant-control/individual/Ln0inIcik-rIP60B_PDsS7IdyVw"},"name":"Mr Stuart Martin Mcphee","name_elements":{"forename":"Stuart","middle_name":"Martin","surname":"Mcphee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-10-01"}}
{"company_number":"10510971","data":{"address":{"address_line_1":"Palace Street","country":"England","locality":"Bury","postal_code":"BL9 7HQ","premises":"12"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"d327143e6170aa86d272f8ee5f5f5462a943e95d","kind":"individual-person-with-significant-control","links":{"self":"/company/10510971/persons-with-significant-control/individual/x6JZ8py7_V0behkgoiV7HOsKoC0"},"name":"Mr Syed Khurram Ahmed","name_elements":{"forename":"Syed","middle_name":"Khurram","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"04512172","data":{"address":{"address_line_1":"Kingshill Road","address_line_2":"Four Ashes","country":"England","locality":"High Wycombe","postal_code":"HP15 6LH","premises":"Moat Barn","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"04b28568dff1cca2f88e6cc418b038eb297108c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04512172/persons-with-significant-control/individual/j_dftKPO_nU2ihl7K27caPlCSBY"},"name":"Ms Sarah Hinchliffe","name_elements":{"forename":"Sarah","surname":"Hinchliffe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09452780","data":{"address":{"address_line_1":"Fields End","address_line_2":"Oxspring","country":"England","locality":"Sheffield","postal_code":"S36 8WH","premises":"28"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e9a0031feefa2b1f2b229d758cc751e6297b96c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09452780/persons-with-significant-control/individual/oqXKnwfRp68RyWjPaAk6l4U3jgI"},"name":"Mr Matthew Milnes","name_elements":{"forename":"Matthew","surname":"Milnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-14"}}
{"company_number":"13221950","data":{"address":{"address_line_1":"Kali Creative Café","address_line_2":"Upper Street","country":"United Kingdom","locality":"Kingsdown - Deal","postal_code":"CT14 8BJ","premises":"Long Veiw","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"0cb191620bcb9efd71497cb0f97a79d4af1ea00e","kind":"individual-person-with-significant-control","links":{"self":"/company/13221950/persons-with-significant-control/individual/Qm6qSdWz07KBy5C3o691WW0Lz2E"},"name":"Mr David Thomas Frank Ward","name_elements":{"forename":"David","middle_name":"Thomas Frank","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"08571603","data":{"address":{"address_line_1":"Corve Street","country":"England","locality":"Ludlow","postal_code":"SY8 1DA","premises":"21","region":"Shropshire"},"ceased_on":"2024-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"6f4c208d675a75610345a1e40134c0bee40067be","kind":"individual-person-with-significant-control","links":{"self":"/company/08571603/persons-with-significant-control/individual/C4EvIvnwL5hTJVhcJf7KqQ1RbS8"},"name":"Mr Karl Samuel Ellis Morgan","name_elements":{"forename":"Karl","middle_name":"Samuel Ellis","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13222011","data":{"address":{"address_line_1":"St Lamberts Drive","address_line_2":"Burneston","country":"United Kingdom","locality":"Bedale","postal_code":"DL8 2JR","premises":"Moray","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"7439a3946540df0865ff2d751d0e5f0908cb9e45","kind":"individual-person-with-significant-control","links":{"self":"/company/13222011/persons-with-significant-control/individual/rtXQVszzmdxhf9dCb_vRMsDPRqU"},"name":"Mrs. Stephanie Elisabeth Georgia Jones","name_elements":{"forename":"Stephanie","surname":"Elisabeth Georgia Jones","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"12419301","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Ettiley Heath","country":"England","locality":"Sandbach","postal_code":"CW11 3NG","premises":"Unit 1, The Counting House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"41bd05ebecc5e920e6e22a44b742d47e68045402","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12419301/persons-with-significant-control/individual/9yfHTIo9wOGkzS3F4HFdZKg05nw"},"name":"Mr Andrew Desmond David-Brown","name_elements":{"forename":"Andrew","middle_name":"Desmond","surname":"David-Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"01776163","data":{"address":{"address_line_1":"Nursery Avenue","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 4JZ","premises":"22","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"e90ab6e5ee0b27190c859850fca0a7b450993b82","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01776163/persons-with-significant-control/individual/5T7FyzJNiv0xW_YAx3YgAl9klLg"},"name":"Mr Stuart Quigley","name_elements":{"forename":"Stuart","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05541461","data":{"address":{"country":"United Kingdom","locality":"Ipswich","premises":"67 Reavell Place","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"8008be8b5c2150a5db8e0c13ea7588b5dc1c917a","kind":"individual-person-with-significant-control","links":{"self":"/company/05541461/persons-with-significant-control/individual/WHLgX-30XGNX7jfkiVJCpS4iLa8"},"name":"Mrs Susan Mary Edwards","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"13222190","data":{"address":{"address_line_1":"Povey Little Chartered Accountants","address_line_2":"12 Hatherley Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"db0fa75e80473b46cd43acb3076d024fcc0096c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13222190/persons-with-significant-control/individual/LGyZ-dX5iuMoRygWEre44ASptaE"},"name":"Mr Muzakkir Khan","name_elements":{"forename":"Muzakkir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13222830","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5LH","premises":"272b","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"3eff7a6d9ed9abb8a6bb5a5c7018a4f11c0a7fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13222830/persons-with-significant-control/individual/tays07l3iToquF7uJxP3CmLAxtI"},"name":"Mr Marinus Bleston Machado","name_elements":{"forename":"Marinus","middle_name":"Bleston","surname":"Machado","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13220181","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1978},"etag":"0bfb5b8339625241619fb5732a0bd990894dc40e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220181/persons-with-significant-control/individual/PtTFc527VKe-LhF-fGJKUQLmefk"},"name":"Ms Xiu Juan Guo","name_elements":{"forename":"Xiu","middle_name":"Juan","surname":"Guo","title":"Ms"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"05416372","data":{"address":{"address_line_1":"Beckenham Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4TU","premises":"The Registry, 34","region":"Kent"},"etag":"65da37e406c022b121d1ad5ec1c183af37f9aed0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5322518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05416372/persons-with-significant-control/corporate-entity/EUB7J26j4_b_HuAlotTDL-jsRVE"},"name":"Link Trust Nominees No.1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13221951","data":{"address":{"address_line_1":"Glen Avenue","address_line_2":"Knowle Green","country":"United Kingdom","locality":"Preston","postal_code":"PR3 2ZQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8bdcbfaa4d09d9ae3e1276ef22e50d696125e567","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13221951/persons-with-significant-control/individual/6z2hQMu5ldlXmUma3jYOCN94QEQ"},"name":"Miss Samantha Louise Baker","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13221991","data":{"address":{"address_line_1":"Grafton Street","country":"England","locality":"Rochdale","postal_code":"OL16 5QB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"83605333cd853ed16a5d90452b1c57fac524b0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13221991/persons-with-significant-control/individual/N7jCOJk3GVT0FHdw3UutbaCM8wM"},"name":"Mr Jason Butterworth","name_elements":{"forename":"Jason","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"SC346883","data":{"address":{"address_line_1":"Tarland","country":"Scotland","locality":"Aboyne","postal_code":"AB34 4UU","premises":"4 Strachan Cottages","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"0662d701fc7f3d28a4ee22b681108365e739a45d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC346883/persons-with-significant-control/individual/w0zZyzi99qGiAa8kqNBdzOqVKxk"},"name":"Mr Snorri Rasmussen","name_elements":{"forename":"Snorri","surname":"Rasmussen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09693253","data":{"address":{"address_line_1":"Tunwell Greave","country":"England","locality":"Sheffield","postal_code":"S5 9GD","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"24a9990494eec7ed058c83c8597da671b9791e86","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09693253/persons-with-significant-control/individual/dw3Uw-xXDv3M5hqvA5aRk5o7tZg"},"name":"Mr Christopher Green","name_elements":{"forename":"Christopher","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13222091","data":{"address":{"address_line_1":"London Road","address_line_2":"The Precinct","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"Abacus Accounting Southern Ltd, 23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"bde66991ece6d994c03ed70596b443a832d90570","kind":"individual-person-with-significant-control","links":{"self":"/company/13222091/persons-with-significant-control/individual/V71Dw0A89eJr5F48ev-lm7b4MEY"},"name":"Mr Mark Anthony Williams","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222140","data":{"address":{"address_line_1":"Tinwell Road","country":"England","locality":"Stamford","postal_code":"PE9 2QQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e61901c12712d652ddefd3a0e82cb2327a773281","kind":"individual-person-with-significant-control","links":{"self":"/company/13222140/persons-with-significant-control/individual/cTtbna0TCRT48SkS3LecIEPr8aM"},"name":"Mr Joseph Doyle","name_elements":{"forename":"Joseph","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222191","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 6AP","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"229a890d40b0d31d28ccb4f2fb53162f2c22d9f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222191/persons-with-significant-control/individual/-WvUQAJj2em_F0W5qfNyouurUak"},"name":"Mr Sorin Costin Dumitru","name_elements":{"forename":"Sorin","middle_name":"Costin","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222831","data":{"address":{"address_line_1":"Hill Ley","country":"England","locality":"Hatfield","postal_code":"AL10 8LX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"34cca94abd9b03f5f108e7cfd1b9f94cbc58b2c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222831/persons-with-significant-control/individual/VQNvQLIgm7LVp05w8hK-dQ-XWOw"},"name":"Mr Bilal Shafiq","name_elements":{"forename":"Bilal","surname":"Shafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"09151002","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"0c8f0c5547d8cb213fddc08c9bc2298f9c963dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09151002/persons-with-significant-control/individual/e8yP6upiPosdeJAxt7ANNObUaEo"},"name":"Mr Namikas Gadzijevas","name_elements":{"forename":"Namikas","surname":"Gadzijevas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13221910","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13221910 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"ec678f67ec0da9d79201df8b7369c1b7d3bd083b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13221910/persons-with-significant-control/individual/u9ht262sjWrV4YIjYkzc3rbJtmM"},"name":"Mr Padagnaki Vincent Dogo","name_elements":{"forename":"Padagnaki","middle_name":"Vincent","surname":"Dogo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"09685853","data":{"address":{"address_line_1":"Argall Avenue","country":"England","locality":"London","postal_code":"E10 7FB","premises":"Unit 14 Forest Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"f4a326ccfd73af27b7d887b467659d1c5af367d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09685853/persons-with-significant-control/individual/qQzQ5lKyjHHGy6D7NnemLyD8Yv8"},"name":"Mr Waheed Akhtar","name_elements":{"forename":"Waheed","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08164573","data":{"address":{"address_line_1":"Philpots Close","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 7RY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c1822866f5ce492c2aa390ce29de535a6027df8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08164573/persons-with-significant-control/individual/kBKDJp920g5OCtF1FVYbLJO2zXE"},"name":"Mr Noman Saad Ullah","name_elements":{"forename":"Noman","surname":"Saad Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03668581","data":{"address":{"address_line_1":"Q5 Quorum Business Park","address_line_2":"Benton Lane, Longbenton","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8BS","premises":"3rd Floor","region":"Tyne And Wear"},"etag":"f0a64311c6b20815657a912ea8fdda4d2a80ac3d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12967820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03668581/persons-with-significant-control/corporate-entity/5jagHJqq9QEhXUJd1vfFdez_fTo"},"name":"Mandata Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"SC690220","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Muir Of Ord","postal_code":"IV6 7QW","premises":"Ord View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"b613c83f440cfb33692045e1b124dc398e44eb0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690220/persons-with-significant-control/individual/SxywVd-Qv8-7WWUdyU3IrnvpDbI"},"name":"Mr Graeme Kenneth Matheson","name_elements":{"forename":"Graeme","middle_name":"Kenneth","surname":"Matheson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10330762","data":{"address":{"address_line_1":"10","country":"United Kingdom","locality":"London","postal_code":"E1 4UF","premises":"Room 321 3rd Floor"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":1983},"etag":"41f9cf9454e20616b3fa012607cc15d272582140","kind":"individual-person-with-significant-control","links":{"self":"/company/10330762/persons-with-significant-control/individual/wZ2JKQUrH7pJY-eblWeZbjSdVRQ"},"name":"Mr Mohammed Usamah Hoque","name_elements":{"forename":"Mohammed","middle_name":"Usamah","surname":"Hoque","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10824321","data":{"address":{"address_line_1":"1550 Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AG","premises":"Royale House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"9dc582caef2d5501c01abd237808b92231db13d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10824321/persons-with-significant-control/individual/zO2UZkP7J93seyEjybCUCX3GCek"},"name":"Mr Robert Lee Jack Bull","name_elements":{"forename":"Robert","middle_name":"Lee Jack","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"SC690231","data":{"address":{"address_line_1":"91 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3LN","premises":"4/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"26626e5578caa1bcc20501b35170f810d2e787cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690231/persons-with-significant-control/individual/_L40dZRfzpmCX4i2Ug1aS6KIkLg"},"name":"Mrs Juanita Mcallister","name_elements":{"forename":"Juanita","surname":"Mcallister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"SC572426","data":{"address":{"address_line_1":"Cathcart Road","country":"Scotland","locality":"Glasgow","postal_code":"G42 9HB","premises":"1147"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"c239049ebeb9f2c2d4f2efe6080687f2a5960c35","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572426/persons-with-significant-control/individual/Tj7XOGdmcEGlbAp-No6QSWleyx8"},"name":"Mr Scott Curtis Walter Weir","name_elements":{"forename":"Scott","middle_name":"Curtis Walter","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-07-31"}}
{"company_number":"SC572427","data":{"address":{"address_line_1":"Coillesdene Avenue","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH15 2JF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"42551218bcd435fd152b4e9f1f285e189b11fd23","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC572427/persons-with-significant-control/individual/0AjiQMuj6VjLyoLWTIztogoRE1g"},"name":"Mr Neil Jordan","name_elements":{"forename":"Neil","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"SC572427","data":{"address":{"address_line_1":"Coillesdene Avenue","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH15 2JF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"1ed76063a610a8b330c8f88a5996dcdc7d9f0131","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC572427/persons-with-significant-control/individual/mQxOr-SY1FK-oSuJ6B_HFc_PjcA"},"name":"Mr Matthew Ward","name_elements":{"forename":"Matthew","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"09653077","data":{"address":{"address_line_1":"Pollicott Close","country":"England","locality":"St. Albans","postal_code":"AL4 9YL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"84d12c468d9ac1f01a4e65dd1946cba8ce27859d","kind":"individual-person-with-significant-control","links":{"self":"/company/09653077/persons-with-significant-control/individual/5r3UrVFej9Uq2x2hgo6xGLJqKQM"},"name":"Mrs Harneel Kaur Bajwa","name_elements":{"forename":"Harneel","middle_name":"Kaur","surname":"Bajwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-23"}}
{"company_number":"07319037","data":{"address":{"address_line_1":"Nursery Waye","country":"England","locality":"Uxbridge","postal_code":"UB8 2BJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"87b13d0bebe44d9e22a3975a1ae1fc13fb05e324","kind":"individual-person-with-significant-control","links":{"self":"/company/07319037/persons-with-significant-control/individual/O_1MGb1e-IRCC1Vz84ZuAIQr5as"},"name":"Mr Dimo Stoychev Chervenkov","name_elements":{"forename":"Dimo","middle_name":"Stoychev","surname":"Chervenkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10893437","data":{"address":{"address_line_1":"33 Lowndes Street","country":"United Kingdom","locality":"Belgravia","postal_code":"SW1X 9HX","premises":"3rd Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"39b92ccd6b8e8577df231773cb4f23803bc2f999","kind":"individual-person-with-significant-control","links":{"self":"/company/10893437/persons-with-significant-control/individual/y1AOfSSVtC9P_esp1-_m_PsrgZ8"},"name":"Mr. Shane Gavin Frederick Armitage","name_elements":{"forename":"Shane","middle_name":"Gavin Frederick","surname":"Armitage","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"08588537","data":{"address":{"address_line_1":"Blue Sky Way","address_line_2":"Monkton Business Park South","country":"England","locality":"Hebburn","postal_code":"NE31 2EQ","premises":"3a","region":"Tyne And Wear"},"ceased_on":"2023-10-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"83fd5896cb6ad1338cc84d2f3ec3b554ea77ddf0","kind":"individual-person-with-significant-control","links":{"self":"/company/08588537/persons-with-significant-control/individual/N29jZik0SwNzY0UnO2btnhKPiZ0"},"name":"Mr Ian Roy White","name_elements":{"forename":"Ian","middle_name":"Roy","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03083507","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"0a9c9c7244a86a657514d894ca0feb9d31399011","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03083507/persons-with-significant-control/individual/P28APc3lwz_SbpFjTjbLzFAPXgk"},"name":"Mr John Oak","name_elements":{"forename":"John","surname":"Oak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"03083507","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"da527cf266f706200f7de5830a77720f5b8890f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03083507/persons-with-significant-control/individual/4X44vmlXhS2zalt9G5iUMXPcy0s"},"name":"Mr Warren George Haskins","name_elements":{"forename":"Warren","middle_name":"George","surname":"Haskins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-22"}}
{"company_number":"08013806","data":{"address":{"address_line_1":"4 Borough High Street","country":"England","locality":"London","postal_code":"SE1 9QR","premises":"Bridge House"},"etag":"4344f11ecdeb0c2bc048480a2a6747dccb5f0d2a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"8419816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08013806/persons-with-significant-control/corporate-entity/R1rLQdrXkDY-KAcZLJGOhwCkz2k"},"name":"Rst Cornwall Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-14"}}
{"company_number":"10426186","data":{"address":{"address_line_1":"Lichfield Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 1TJ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"7c519ac4413ec96746263e377fa1b589a9d881e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10426186/persons-with-significant-control/individual/0KYHBJbrKmki1qf0ffBZ-0OibXA"},"name":"Mr Harjinder Singh","name_elements":{"forename":"Harjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"SL004607","data":{"address":{"address_line_1":"Whitsome","country":"Scotland","locality":"Duns","postal_code":"TD11 3LU","premises":"Whitsome Laws","region":"Berwickshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1956},"etag":"7cd95a39496f085fa39ed557222dfbafa26fd509","kind":"individual-person-with-significant-control","links":{"self":"/company/SL004607/persons-with-significant-control/individual/FrylmRPxZW1XevuC1a3jIiS1jEg"},"name":"Daniel Fleming","name_elements":{"forename":"Daniel","surname":"Fleming"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-50-to-75-percent"],"notified_on":"2017-06-26"}}
{"company_number":"SL012046","data":{"address":{"address_line_1":"Cheapside","locality":"London","postal_code":"EC2V 6ET","premises":"Sixth Floor 150"},"etag":"2df413bcf68624014e6994e7a37e2251c35519ee","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc379454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL012046/persons-with-significant-control/corporate-entity/rS_DTj_TljRawhf0SAxUTOdRYvE"},"name":"Hermes Gpe Global Secondary Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-07-24"}}
{"company_number":"10910257","data":{"address":{"address_line_1":"New Walk Place","country":"England","locality":"Leicester","postal_code":"LE1 6RU","premises":"1"},"etag":"5e9b0f449b5e5e45a08b2f8bd7fa8d55dee99805","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk","registration_number":"0c339387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10910257/persons-with-significant-control/corporate-entity/KDuYKeb0IRJE0qMlXgY1mjQ5LvE"},"name":"Maven Capital Partners Uk Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"10911166","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1SL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"70fec5b67878c02386c444abe2bb56077565617e","kind":"individual-person-with-significant-control","links":{"self":"/company/10911166/persons-with-significant-control/individual/QGdGBZGHWs1fqIJF2dtG7BQFzR4"},"name":"Mr Steven Allan","name_elements":{"forename":"Steven","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"10911176","data":{"address":{"address_line_1":"Caswell Science And Technology Park","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No 500"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"19512ea043d2337349ae7cd8c6f43e55fe5d3934","kind":"individual-person-with-significant-control","links":{"self":"/company/10911176/persons-with-significant-control/individual/-84MdygYFnooRJUdf6PBOOGMu-M"},"name":"Mr Christopher Gilbert","name_elements":{"forename":"Christopher","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"10911186","data":{"address":{"address_line_1":"Crantock","country":"England","locality":"Newquay","postal_code":"TR8 5PH","premises":"Crantock Plains Touring Park"},"ceased_on":"2023-03-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1931},"etag":"174cfdc67894292eab90e3d223d9538a02761efd","kind":"individual-person-with-significant-control","links":{"self":"/company/10911186/persons-with-significant-control/individual/h01FJPD2uFho1rdwyiLi0f_AEko"},"name":"John Graham Gibbes","name_elements":{"forename":"John","middle_name":"Graham","surname":"Gibbes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-11"}}
{"company_number":"10912696","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"13ded5d4af790c23d4d746bcbbe564dc85b88722","kind":"individual-person-with-significant-control","links":{"self":"/company/10912696/persons-with-significant-control/individual/tEmXYMU0beU3N4ZMUrYQxVdhN4w"},"name":"Mr Jack Joshua Lindley-Start","name_elements":{"forename":"Jack","middle_name":"Joshua","surname":"Lindley-Start","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10912696","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"720ea757d1a0c78c708842fb4c222f332e976199","kind":"individual-person-with-significant-control","links":{"self":"/company/10912696/persons-with-significant-control/individual/R1Iy9Jpho38S9UqufEIXUR1rX-k"},"name":"Mrs Sabrina Lindley-Start","name_elements":{"forename":"Sabrina","surname":"Lindley-Start","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10913297","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"ceased_on":"2019-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"5a6b700e1bb07260a1f9373ce84778946b071ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/10913297/persons-with-significant-control/individual/O7S6bUmi680F0gQ2dW3n5FG7Xpg"},"name":"Mr Maheshkumar Patel","name_elements":{"forename":"Maheshkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10913297","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"ceased_on":"2019-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"d420cb19dd71bab34191ecaaf00853246da2669f","kind":"individual-person-with-significant-control","links":{"self":"/company/10913297/persons-with-significant-control/individual/taXJMGWV6wUqzRaYWp4febM94Lw"},"name":"Mrs. Pravina Patel","name_elements":{"forename":"Pravina","surname":"Patel","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10076526","data":{"address":{"address_line_1":"Management Suite","address_line_2":"High Street","country":"England","locality":"Maidstone","postal_code":"ME14 1JL","premises":"Royal Star Arcade"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"56bf88824f11dcacd361c3c83285b12b4b7cc3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10076526/persons-with-significant-control/individual/CyD9AJWdNSY_uylu14tMQiy8Wk8"},"name":"Mr Joel Moody","name_elements":{"forename":"Joel","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10913316","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"768fdd31a502fee163fd724560254efebaf5e1ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10913316/persons-with-significant-control/individual/CU9DMSVipwuL8u-_9D681WDlnLo"},"name":"Paul Gillies","name_elements":{"forename":"Paul","surname":"Gillies"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-14"}}
{"company_number":"10159016","data":{"address":{"country":"England","locality":"London","postal_code":"W1T 3NQ","premises":"58-60 Berners Street"},"etag":"2dfe5e89923f291dd667503ca47d8d57e5b58b6d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"05007289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10159016/persons-with-significant-control/corporate-entity/RD1C5Mw9Zn6yibl1WESpqTon4hA"},"name":"B The Communications Agency Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"SL027236","data":{"address":{"address_line_1":"St. Vincent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 5NE","premises":"150"},"etag":"5b24cc9e093a32716abb701cd7c6856ab9455aff","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"So305725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL027236/persons-with-significant-control/corporate-entity/Y6E6QI1Jko9tkNqqo7nmVV5SkxM"},"name":"Penta Tpf Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"SL030047","data":{"address":{"address_line_1":"11 Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Alva Business Centre, Room 12"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1994},"etag":"e3a660787cdd41b047199c0e85aee699ca085f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030047/persons-with-significant-control/individual/8vRVxUTS_uMEwKOVukD-32SY4aU"},"name":"Ahmet Safa Cakar","name_elements":{"forename":"Ahmet","middle_name":"Safa","surname":"Cakar"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"SC078546","data":{"address":{"address_line_1":"Capital Square","address_line_2":"58 Morrison Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8BP","premises":"C/O Brodies Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1953},"etag":"a2623a234aeb40c6113dfe72cbb906e8f199b4d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC078546/persons-with-significant-control/individual/i5WFIJrcYsqaCZZyE-ks_V8E24U"},"name":"Mr David John Carmichael Macrobert","name_elements":{"forename":"David","middle_name":"John Carmichael","surname":"Macrobert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SL026237","data":{"address":{"address_line_1":"Korolova Str. 81/1","country":"Ukraine","locality":"Odessa 65089","premises":"Apt. 155"},"ceased_on":"2022-06-06","country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1977},"etag":"7384ca039c2ec5e6c85dbfc2d704cfdc7d7c4306","kind":"individual-person-with-significant-control","links":{"self":"/company/SL026237/persons-with-significant-control/individual/s52IY6va8O6OMvfbVGur1qNvBIM"},"name":"Tetiana Brytanska","name_elements":{"forename":"Tetiana","surname":"Brytanska"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"SL030537","data":{"address":{"address_line_1":"11 Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Alva Business Centre, Room 12"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1986},"etag":"db5e3983b0f08dae626e49974cb62f1fe71ef9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030537/persons-with-significant-control/individual/YcIQrkmM3CLpPdNfywenkC4ZSoE"},"name":"Victor Somov","name_elements":{"forename":"Victor","surname":"Somov"},"nationality":"Moldovan","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"SL005326","data":{"address":{"address_line_1":"Stratton Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8LA","premises":"Stratton House/5/7th Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"66d97de9b7f77013fb804da30a1a730c92d2d978","kind":"individual-person-with-significant-control","links":{"self":"/company/SL005326/persons-with-significant-control/individual/XVuaQQjr_rpBSkHMtPUKigout4k"},"name":"Mr Robert George Doumar","name_elements":{"forename":"Robert","middle_name":"George","surname":"Doumar","title":"Mr"},"nationality":"American,British","natures_of_control":["part-right-to-share-surplus-assets-50-to-75-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"SC428577","data":{"address":{"address_line_1":"Strath","country":"United Kingdom","locality":"Gairloch","postal_code":"IV21 2DA","premises":"34 Lonemore","region":"Ross-Shire"},"ceased_on":"2017-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"b83653a46b6f95e3160fc777159593528ab33e93","kind":"individual-person-with-significant-control","links":{"self":"/company/SC428577/persons-with-significant-control/individual/oM1_czmTbhsGANetLzmw0xUYdBA"},"name":"Douglas Arthur Cunningham","name_elements":{"forename":"Douglas","middle_name":"Arthur","surname":"Cunningham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10914796","data":{"address":{"address_line_1":"Lacrosse Avenue","address_line_2":"Oldham","country":"United Kingdom","locality":"Manchester","postal_code":"OL8 4LU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"35c42508bd3917c2817ccf27626412e709927711","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914796/persons-with-significant-control/individual/kO9rKKNnwI0G4G72WVAh0n1PZpg"},"name":"Mr Muneeb Ahmed","name_elements":{"forename":"Muneeb","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10914807","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"bf93f0821a3b94f453d8a08addc03c96d914aa2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914807/persons-with-significant-control/individual/RMrOdwHwQvjY5VyPXSdGYn85jGc"},"name":"Ms Aderonke Titilope Ademola","name_elements":{"forename":"Aderonke","middle_name":"Titilope","surname":"Ademola","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"OC418597","data":{"address":{"address_line_1":"91 Western Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2NW","premises":"Apartment 125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1927},"etag":"fd0f0d786090b2d950c708f58bc0f2a16f7a9f01","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418597/persons-with-significant-control/individual/OKEb4KDPiL-gmk9ye6l3D-ragog"},"name":"Mrs Margaret Heslop","name_elements":{"forename":"Margaret","surname":"Heslop","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2017-08-14"}}
{"company_number":"09109616","data":{"address":{"address_line_1":"Loudoun Road","address_line_2":"St John's Wood","locality":"London","postal_code":"NW8 0DL","premises":"55"},"ceased_on":"2016-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"29a14e3bc340461d20e98cbb8fb7403d021d5a62","kind":"individual-person-with-significant-control","links":{"self":"/company/09109616/persons-with-significant-control/individual/GJvcuUNuWr3TxFCZ3bFnKVr-lV4"},"name":"Raphael Dabbah","name_elements":{"forename":"Raphael","surname":"Dabbah"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-25"}}
{"company_number":"10914856","data":{"address":{"address_line_1":"Long Drive","country":"England","locality":"Ruislip","postal_code":"HA4 0HT","premises":"277"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"33482818326e5af6e8f524451b8c7b4c50b2d602","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914856/persons-with-significant-control/individual/RwvX-gcotM7vT8TeugFHFX6uOYc"},"name":"Mr Oresiri Erhuero","name_elements":{"forename":"Oresiri","surname":"Erhuero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-08-14"}}
{"company_number":"08375756","data":{"address":{"address_line_1":"Vansittart Estate","country":"England","locality":"Windsor","postal_code":"SL4 1SE","premises":"13","region":"Berkshire"},"etag":"c8e0891f13f100947b4cfaed260a7010b3f9d98a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09848777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08375756/persons-with-significant-control/corporate-entity/d9PRSNcOb84Ywn7xkwt640wUzSQ"},"name":"Midsummer Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10914876","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9HP","premises":"5 Charlton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"80bd64537f075ae7999157781fde297941059037","kind":"individual-person-with-significant-control","links":{"self":"/company/10914876/persons-with-significant-control/individual/5JD_hXnt-VtTC3s_Nd5WPK3M1G0"},"name":"Mr Jayeshkumar Tribhovandas Padhiyar","name_elements":{"forename":"Jayeshkumar","middle_name":"Tribhovandas","surname":"Padhiyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"07561966","data":{"address":{"address_line_1":"East Bank","country":"United Kingdom","locality":"Stamford Hill","postal_code":"N16 5RT","premises":"43 Ajex House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"f0a9e40ca85a80665a98cdc96df6840272916c05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2026-06-10T00:00:00Z","preferred_name":"Joseph Elli Raymond"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07561966/persons-with-significant-control/individual/ua7TpKzgXyxUf4TvBxVtwu9UXCU"},"name":"Mr Joseph Raymond","name_elements":{"forename":"Joseph","surname":"Raymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10914887","data":{"address":{"address_line_1":"Oldbury Road","country":"England","locality":"Rowley Regis","postal_code":"B65 0QG","premises":"290"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"cef8ee5dc243f6ab378b23724d5dc25b5afab91c","kind":"individual-person-with-significant-control","links":{"self":"/company/10914887/persons-with-significant-control/individual/MAS40CjgdfC4ed3Z1CLOM8Ku7AU"},"name":"Mr Paul Tosev","name_elements":{"forename":"Paul","surname":"Tosev","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10896177","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Wanstead","postal_code":"E11 3QU","premises":"29","region":"London"},"ceased_on":"2017-08-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"4df73b399f2cd93be0d8fd335516a6492a89a135","kind":"individual-person-with-significant-control","links":{"self":"/company/10896177/persons-with-significant-control/individual/ixp0h12CZkSpDo0XfLQ0lDaBkeo"},"name":"Mr Darshan Singh Sahotay","name_elements":{"forename":"Darshan","middle_name":"Singh","surname":"Sahotay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-08-14"}}
{"company_number":"10304046","data":{"address":{"address_line_1":"Hargate Way","address_line_2":"Hampton Hargate","country":"England","locality":"Peterborough","postal_code":"PE7 8DS","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"01242f0ece91f383a4ff5e7078ed0cd9a6fc7ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/10304046/persons-with-significant-control/individual/0CVkl_klA9RgW56wTf3dwUjy_Q0"},"name":"Hailing Liu","name_elements":{"forename":"Hailing","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-29"}}
{"company_number":"10106946","data":{"address":{"address_line_1":"130-140 Princess Road","country":"England","locality":"Manchester","postal_code":"M16 7BY","premises":"C/O Apex"},"ceased_on":"2017-08-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"bbf7f60640f46bcd1e669b9697c07a9a80dab709","kind":"individual-person-with-significant-control","links":{"self":"/company/10106946/persons-with-significant-control/individual/H8sO4x1DDGFoGRyV__OSYSJloOw"},"name":"Mr Mohammed Pervaiz","name_elements":{"forename":"Mohammed","surname":"Pervaiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-15"}}
{"company_number":"08519446","data":{"address":{"address_line_1":"Oakapple Close","country":"England","locality":"Bedlington","postal_code":"NE22 7LL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"429018c04f8439ec7c929e7af8ccddbeb93a2329","kind":"individual-person-with-significant-control","links":{"self":"/company/08519446/persons-with-significant-control/individual/gYvVXEaAJqM0NmHNVGnZ___ClKo"},"name":"Mr John Shiel","name_elements":{"forename":"John","surname":"Shiel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-15"}}
{"company_number":"09690476","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Hove","postal_code":"BN3 1JD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"977019222ecdfbbad7e13f48f9f57c383ba48fbc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09690476/persons-with-significant-control/individual/mKQAxLWrvdALfHq5dtv4y0fC2zM"},"name":"Mr Neil Mannifield","name_elements":{"forename":"Neil","surname":"Mannifield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09690476","data":{"address":{"address_line_1":"Newtown Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6AA","premises":"17a","region":"East Sussex"},"ceased_on":"2020-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"ba97b57e8499060a7eb048fd80da9e30008b6745","kind":"individual-person-with-significant-control","links":{"self":"/company/09690476/persons-with-significant-control/individual/DIGOHGKPzGllD5UMorFzTyhTDT0"},"name":"Ms Kate Mary Alleston","name_elements":{"forename":"Kate","middle_name":"Mary","surname":"Alleston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL027657","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Russia","date_of_birth":{"month":7,"year":1975},"etag":"db82c114a61e653963e17c144b6404e8e55d0bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/SL027657/persons-with-significant-control/individual/-k7gj8yYTK4U39czQschjQYX3nU"},"name":"Aleksandr Blagov","name_elements":{"forename":"Aleksandr","surname":"Blagov"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-07-27"}}
{"company_number":"10916487","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"65902856aadd5c248d1ae506ac425c72bf63c82b","kind":"individual-person-with-significant-control","links":{"self":"/company/10916487/persons-with-significant-control/individual/7aoQetRHGJEQzHYv6qq4iHiZCX4"},"name":"Mr Kyle Allen","name_elements":{"forename":"Kyle","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-08-15"}}
{"company_number":"10916487","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"0d324f74999be81dd126f348ac82fb1a716e5423","kind":"individual-person-with-significant-control","links":{"self":"/company/10916487/persons-with-significant-control/individual/fd-lQwfN4tR1p7OEJUjqncIVAKQ"},"name":"Mr Aaron Maragh","name_elements":{"forename":"Aaron","surname":"Maragh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-08-15"}}
{"company_number":"09632816","data":{"address":{"address_line_1":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"Sbc House","region":"Surrey"},"ceased_on":"2022-07-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"bc0e76357f6ae3fda8a3dcd46128a7c2fc438bff","kind":"individual-person-with-significant-control","links":{"self":"/company/09632816/persons-with-significant-control/individual/R3G0-vHWPuFujadoRT2KeGMBmww"},"name":"Mrs Ferdinanda Abbott","name_elements":{"forename":"Ferdinanda","surname":"Abbott","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10916497","data":{"address":{"address_line_1":"Wilton Road","address_line_2":"Gurinder Singh","country":"England","locality":"Hounslow","postal_code":"TW4 7LP","premises":"16"},"ceased_on":"2021-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"50ed90e32d15d31ef32ee2945b23cfdf073dbb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10916497/persons-with-significant-control/individual/y3HvODky_l-yFIQ-FW97kyHPqOk"},"name":"Mrs Baljinder Kaur","name_elements":{"forename":"Baljinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-08-15"}}
{"company_number":"07741197","data":{"address":{"address_line_1":"Whitstable Road","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 8BH","premises":"117","region":"Kent"},"ceased_on":"2016-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"e3126d4f68944e4d71afe1393f15a6c44c032a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/07741197/persons-with-significant-control/individual/okRMdwtKmAeNzzCB_MjlhuZ9-HU"},"name":"Emily Cornish","name_elements":{"forename":"Emily","surname":"Cornish"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03797206","data":{"address":{"address_line_1":"Durlock Road","address_line_2":"Staple","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 1JU","premises":"Durlock Bridge Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"4987b4edd04a6af353e42bba771c489f296ac8d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03797206/persons-with-significant-control/individual/eNzM6iMGRH4-ADt80OPOIdsK8H4"},"name":"Mr Charles Leyland Austin","name_elements":{"forename":"Charles","middle_name":"Leyland","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04265207","data":{"address":{"address_line_1":"Marsack Street","address_line_2":"Caversham","country":"United Kingdom","locality":"Reading","postal_code":"RG4 5AF","premises":"Unit 5 Southview Park","region":"Berkshire"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"cf2f61bbc650193a084372ac21b7de2eddd64952","kind":"individual-person-with-significant-control","links":{"self":"/company/04265207/persons-with-significant-control/individual/f__Fjzk7h2KZzYmxSMK8fO93Ij0"},"name":"Mr Julian Glasspole","name_elements":{"forename":"Julian","surname":"Glasspole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09189196","data":{"address":{"address_line_1":"The Point","address_line_2":"Weaver Road","country":"England","locality":"Lincoln","postal_code":"LN6 3QN","premises":"Newland House","region":"Lincolnshire"},"ceased_on":"2019-12-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"9959ae42dcc243fb4f99443e750b40425e101e98","kind":"individual-person-with-significant-control","links":{"self":"/company/09189196/persons-with-significant-control/individual/v_P7hANd3hKhhnn5sV8b3-02hAU"},"name":"Mr Stephen James Robinson","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10916916","data":{"address":{"address_line_1":"Mckee Drive","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 1BW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"2dea9fbd31400a18ec59313e6e814782be4a416c","kind":"individual-person-with-significant-control","links":{"self":"/company/10916916/persons-with-significant-control/individual/vmPJU_a9DI_f42-2X9PrAHrWgJ8"},"name":"Mr Gary Russell","name_elements":{"forename":"Gary","surname":"Russell","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10916917","data":{"address":{"address_line_1":"Southbourne Gardens","country":"United Kingdom","locality":"Lee","postal_code":"SE12 8UQ","premises":"24","region":"London"},"ceased_on":"2020-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"2186e9f40f3cdfad0c7268e9742eabdb13801279","kind":"individual-person-with-significant-control","links":{"self":"/company/10916917/persons-with-significant-control/individual/m3nEQJ-EcJ7hq1ALCCWqd2j0D20"},"name":"Ian Cronin","name_elements":{"forename":"Ian","surname":"Cronin"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"03680026","data":{"address":{"address_line_1":"Saxons Way","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 9RA","premises":"24","region":"Oxfordshire"},"ceased_on":"2022-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"b43271d94a7995295752297cbb83df71871c38f9","kind":"individual-person-with-significant-control","links":{"self":"/company/03680026/persons-with-significant-control/individual/H4SqTICGimr6x0vBEXb9VjxLdXk"},"name":"Mr Alan Tilling","name_elements":{"forename":"Alan","surname":"Tilling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-15"}}
{"company_number":"04862256","data":{"address":{"address_line_1":"Station Road","address_line_2":"Chingford","country":"England","locality":"London","postal_code":"E4 6AG","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"ad6a13045924bf58d7bc3c54f8a84a5d8eac1eee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04862256/persons-with-significant-control/individual/4b0WEpxLboql7a1OPZMZyNRxJAg"},"name":"Mr Clive Frederick Spalding","name_elements":{"forename":"Clive","middle_name":"Frederick","surname":"Spalding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09037267","data":{"address":{"address_line_1":"Dickenson Road","locality":"Manchester","postal_code":"M14 5HF","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"a7eaa5f8833d52728ef2f1f383c522c27623cb27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037267/persons-with-significant-control/individual/p5AGSnavizNdg1HrmFmK3-6RXOw"},"name":"Dr Edmond Chukwuemeka Okwudili Edi-Osagie","name_elements":{"forename":"Edmond","middle_name":"Chukwuemeka Okwudili","surname":"Edi-Osagie","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03046096","data":{"address":{"address_line_1":"27 Copperfield Avenue","address_line_2":"Owlsmoor","locality":"Sandhurst","postal_code":"GU47 0GZ","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"7c94eccbd176440a151ff554c59fbd33619d5412","kind":"individual-person-with-significant-control","links":{"self":"/company/03046096/persons-with-significant-control/individual/IMCYVVmAiYxki5Fv_Z80mft_TWI"},"name":"Mr Stephen David Neems","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Neems","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-05"}}
{"company_number":"10917547","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"63094e413a146931ad421195eec1c56df7e3f8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10917547/persons-with-significant-control/individual/vrY1MiZ-S0hbGucJkIt8PdnigWE"},"name":"Ms Sarah Burgess","name_elements":{"forename":"Sarah","surname":"Burgess","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"09168696","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"London","postal_code":"N8 0JG","premises":"32"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1973},"etag":"7bde71b29f672290d212a1824ddee3fb690127b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09168696/persons-with-significant-control/individual/31QExIucYugbzeTAFwOD78lWhzQ"},"name":"Luigi Alfieri","name_elements":{"forename":"Luigi","surname":"Alfieri"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"10328236","data":{"address":{"address_line_1":"Tothill Avenue","country":"England","locality":"Plymouth","postal_code":"PL4 8PJ","premises":"14","region":"Devon"},"ceased_on":"2020-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"91b8ce4edbf9426835e82393e5a9cf71fe53c185","kind":"individual-person-with-significant-control","links":{"self":"/company/10328236/persons-with-significant-control/individual/EFEzSOnRVS65DOJ-Jaie8TRqdHw"},"name":"Mrs Kathryn Alison Betts","name_elements":{"forename":"Kathryn","middle_name":"Alison","surname":"Betts","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"10311837","data":{"address":{"address_line_1":"Summerleys Road","country":"England","locality":"Princes Risborough","postal_code":"HP27 9LE","premises":"Unit C1 Regent Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"b898e259af23603b2bfb7f83576ea767aa76f927","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10311837/persons-with-significant-control/individual/WHmy2hxVCYFFYNTKCDZgtsZW8yA"},"name":"Mrs Jane Margan","name_elements":{"forename":"Jane","surname":"Margan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"10917807","data":{"address":{"address_line_1":"Murray Street","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 1AQ","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1974},"etag":"9364ddc2fbcfc5309af3189e8e239a191ff5b6bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917807/persons-with-significant-control/individual/2WsZIaPuf3NUNnsVpqqAV8uS4uU"},"name":"Mr Leighton Roberts","name_elements":{"forename":"Leighton","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10918387","data":{"address":{"address_line_1":"Senneley Mews","country":"England","locality":"Birmingham","postal_code":"B31 1GA","premises":"9 Senneley Mews"},"ceased_on":"2017-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6134215ad467a7485881009cf055c090793b6c97","kind":"individual-person-with-significant-control","links":{"self":"/company/10918387/persons-with-significant-control/individual/WxnVvVVyrFwnZOoNECbaMbHvodI"},"name":"Mr Saman Osman Hana Ali","name_elements":{"forename":"Saman","middle_name":"Osman","surname":"Hana Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10397546","data":{"address":{"country":"England","locality":"Tarporley","postal_code":"CW6 0AJ","premises":"1 Church Walk","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"88db4882431ba22e03d085caac1ac851c0990605","kind":"individual-person-with-significant-control","links":{"self":"/company/10397546/persons-with-significant-control/individual/YGhWpEkzVGAceDZTyKQzA2HQWz8"},"name":"Mrs Melanie Adams","name_elements":{"forename":"Melanie","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-27"}}
{"company_number":"10918406","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"cebdcb3666c10964fb2d0e94cd7b832aa8e61851","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10918406/persons-with-significant-control/individual/NG_CabCRGR3p8bS1hqCK_BflaTQ"},"name":"Mr Connor Obrien","name_elements":{"forename":"Connor","surname":"Obrien","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10918416","data":{"address":{"address_line_1":"90 Walworth Rd","country":"United Kingdom","locality":"London","postal_code":"SE1 6SW","premises":"Accountancy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"3478fc09031540a628489985e093caa129e8315c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10918416/persons-with-significant-control/individual/He5pLrd2OJzqN2W3KVTmnhakVwA"},"name":"Ms Roopali Chandrakant Kapadia","name_elements":{"forename":"Roopali","middle_name":"Chandrakant","surname":"Kapadia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"07346147","data":{"address":{"address_line_1":"81 Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW3 6RD","premises":"Michelin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"336fef369bf079883bbe0a84369fcdf36bd08f3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07346147/persons-with-significant-control/individual/KuaqUVE_GTNUA4QGLUcaumqaneE"},"name":"Mr Timothy William Evans","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-17"}}
{"company_number":"10284597","data":{"address":{"address_line_1":"Catwick Lane","address_line_2":"Long Riston","country":"England","locality":"Hull","postal_code":"HU11 5JR","premises":"Church Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"e8b176722d80c5d9127132bddc26df07af932a22","kind":"individual-person-with-significant-control","links":{"self":"/company/10284597/persons-with-significant-control/individual/kqhSCMdlZuWWhi--UXZcMdn_gD4"},"name":"Mrs Lucy Ann Pitcher","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Pitcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"10919517","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Bristol","postal_code":"BS1 4NT","premises":"16"},"ceased_on":"2025-10-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"0ad0cc8471907484bf41c97a2f58f2df7b9b87e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10919517/persons-with-significant-control/individual/wq7ZSmXmCeXAa0YBG9Na4XC51W0"},"name":"Mr James Andrew Ray","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"08606936","data":{"address":{"address_line_1":"The Ride","address_line_2":"Tubney Wood","country":"England","locality":"Abingdon","postal_code":"OX13 5QF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"a8d1ae8ecc83cfcf1eb8ba4fc7b412d741085dc7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08606936/persons-with-significant-control/individual/KHWwnyBdq8kgzBTnmh7P9SgUbKE"},"name":"Mr Abu Hamza Bin Khalek","name_elements":{"forename":"Abu","middle_name":"Hamza Bin","surname":"Khalek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"00362847","data":{"address":{"address_line_1":"361-366 Buckingham Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL1 4LU","premises":"Buckingham House","region":"Berkshire"},"ceased_on":"2020-01-27","etag":"900658a37770152c0dd8e0de5c8e7762cb2b5677","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05137825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00362847/persons-with-significant-control/corporate-entity/PqJI7PZQdwrjYVqw2nFwLwUIQ8M"},"name":"John Crane Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10919666","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"b17c65952724bf7bf2db7f5b880a053028677cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10919666/persons-with-significant-control/individual/1UZ8IiS1wH60w-d6pdicJ7JeoKo"},"name":"Mr Israel Cohen","name_elements":{"forename":"Israel","surname":"Cohen","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10919677","data":{"address":{"address_line_1":"One Eagle Place, St. James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6AF","premises":"2nd Floor","region":"London"},"etag":"8d441bc919d4017166492febc7fc7a36747ade30","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10918880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10919677/persons-with-significant-control/corporate-entity/i5BxMDQvn9tqorzZ1atn3H2rXYQ"},"name":"Starlend Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10919686","data":{"address":{"address_line_1":"Bullsmoor Lane","country":"England","locality":"Enfield","postal_code":"EN1 4SB","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"a138dd9f0aa71ff200fd26a21ca6d6f2752f0de8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10919686/persons-with-significant-control/individual/yfk9FJimkm7invHmaMpOj_6Buvw"},"name":"Mrs Tina Elizabeth Hill","name_elements":{"forename":"Tina","middle_name":"Elizabeth","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10919686","data":{"address":{"address_line_1":"Bullsmoor Lane","country":"England","locality":"Enfield","postal_code":"EN1 4SB","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"10fd87ed545ad31a3343bd9d29ea2722cfbea107","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10919686/persons-with-significant-control/individual/Ev_4FRWo4RCPlIjWykBeX0p1ve0"},"name":"Ms Katherine Shiers-Ghellere","name_elements":{"forename":"Katherine","surname":"Shiers-Ghellere","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"09631367","data":{"address":{"address_line_1":"Furzehall Farm","address_line_2":"110 Wickham Road","country":"England","locality":"Fareham","postal_code":"PO16 7JH","premises":"C/O James Todd \u0026 Co","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"539d74ee0fa2af9fbb24c9bd514be9d79794a99a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09631367/persons-with-significant-control/individual/SFNBSPCj1wGkb9ttOJqDMVdJ7Ec"},"name":"Professor Aldert Vrij","name_elements":{"forename":"Aldert","surname":"Vrij","title":"Professor"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-15"}}
{"company_number":"10685016","data":{"address":{"address_line_1":"West Street","address_line_2":"Harrietsham","country":"England","locality":"Maidstone","postal_code":"ME17 1JD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"77c5b0710930ed0d1b65e153fe07fa76f626eab6","kind":"individual-person-with-significant-control","links":{"self":"/company/10685016/persons-with-significant-control/individual/wr8f6QELW7Q--7-Oc0YlIYT2T68"},"name":"Mr Shaban Efendiev","name_elements":{"forename":"Shaban","surname":"Efendiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10919697","data":{"address":{"address_line_1":"King Edwards Drive","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 4HB","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e30f22cb502b24dfc2cf439928e0aaf34dc903ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10919697/persons-with-significant-control/individual/iP5YqMQETnbukhY_eisQn-lkwiA"},"name":"Mrs Kayleigh Roxanne Sulejmanovic","name_elements":{"forename":"Kayleigh","middle_name":"Roxanne","surname":"Sulejmanovic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10920337","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ced55c8269ffaebf8ba0bfe4d6811f24381d162c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10920337/persons-with-significant-control/individual/FK5R1fL_Z4xPDmv1QiVOOnO3TYI"},"name":"Miss Judith Malemo","name_elements":{"forename":"Judith","surname":"Malemo","title":"Miss"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"10920337","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"279777083ab3273f74c4a646031df319fdfb1401","kind":"individual-person-with-significant-control","links":{"self":"/company/10920337/persons-with-significant-control/individual/oh2Rsy8zsluxVYXzAdb1whNpi7A"},"name":"Miss Beatrice Nambuya","name_elements":{"forename":"Beatrice","surname":"Nambuya","title":"Miss"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"03415697","data":{"address":{"address_line_1":"Peterwood Way","country":"England","locality":"Croydon","postal_code":"CR0 4UQ","premises":"2","region":"Surrey"},"etag":"619afb347f417664a06a0445bae3505a3aa1368c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Company Limited By Shares","place_registered":"Companies House","registration_number":"01202866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03415697/persons-with-significant-control/corporate-entity/GjwvN1UWGbpfNhxzgJMQJuDKHsI"},"name":"Day Lewis Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"10921177","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 9JE","premises":"585"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"fe384b3d9a638825aa035307608a09c4b652e72c","kind":"individual-person-with-significant-control","links":{"self":"/company/10921177/persons-with-significant-control/individual/A2ZzqCK5yKTPGyiRKakK9b3cQ3A"},"name":"Mr Muhammad Zeeshan","name_elements":{"forename":"Muhammad","surname":"Zeeshan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"04864326","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"etag":"a571fa5de8dc65890ba09186caedab83c209feec","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08038245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04864326/persons-with-significant-control/corporate-entity/6qJdSM43upHOMS1f7bPIqBh16B0"},"name":"Phoenix Technology Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"10921236","data":{"address":{"address_line_1":"Little Reed Street","locality":"Hull","postal_code":"HU2 8JL","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"1db598fd6eb8d8e1e986419ec7feda13ee6bd9e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10921236/persons-with-significant-control/individual/2q1vC5N7BB0UPuZ47SlbQRyZoYk"},"name":"Mr Gary Cunningham","name_elements":{"forename":"Gary","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-08-17"}}
{"company_number":"10921366","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1990},"etag":"277e652a4951803d9b427ee51a5bb4c436aa3383","kind":"individual-person-with-significant-control","links":{"self":"/company/10921366/persons-with-significant-control/individual/CDsb5pqVSPIN4L7SsL23rDMJ-VY"},"name":"Jon Alfredsson","name_elements":{"forename":"Jon","surname":"Alfredsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"09030686","data":{"address":{"address_line_1":"Deva Centre","address_line_2":"Trinity Way","locality":"Manchester","postal_code":"M3 7BE","premises":"Unit 4, The Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"03de4b04d3182d09c791ec3bd76ff773863ba39f","kind":"individual-person-with-significant-control","links":{"self":"/company/09030686/persons-with-significant-control/individual/zY3svotshLYfLO3gIcSt-YqYeEw"},"name":"Mr Eli Joram Van Bekkum","name_elements":{"forename":"Eli","middle_name":"Joram","surname":"Van Bekkum","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"02315786","data":{"address":{"address_line_1":"3rd And 4th Floor","address_line_2":"Station Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1ET","premises":"The Junction"},"etag":"ecc9716e3530e121911f9bfd374f4c440244d0e1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2483713"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02315786/persons-with-significant-control/corporate-entity/J0xZbOTAaItIg33fIqNH1u-Wgmk"},"name":"Bio-Metrics (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01217817","data":{"address":{"address_line_1":"3rd And 4th Floor","address_line_2":"Station Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1ET","premises":"The Junction"},"etag":"9c074050becaa25a6fbd936c73a201521a595525","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3044694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01217817/persons-with-significant-control/corporate-entity/2fTqJDnfW8tVofY5RFI01IIJRvA"},"name":"Bio-Rad Laboratories Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10922536","data":{"address":{"address_line_1":"Anfield Court","address_line_2":"Russell Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV31 1HD","premises":"Flat 90","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"93961acc2db2f6cec2e79e693007be1419a77d29","kind":"individual-person-with-significant-control","links":{"self":"/company/10922536/persons-with-significant-control/individual/HYZf7la7oBKx7uix0S86RdsY5f0"},"name":"Mr Wayne Coles","name_elements":{"forename":"Wayne","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"05755447","data":{"address":{"address_line_1":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Ground Floor Oakhurst House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"daa2c26a1527afd4b4130d32e1bfebc37ab684e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05755447/persons-with-significant-control/individual/ZTpZjenOUtWBy9pZiqQFBW7YYTQ"},"name":"Mrs Amanda Jane Haselden","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Haselden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04828527","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2DH","premises":"Standard Life House"},"ceased_on":"2021-03-30","etag":"fba6422e4aa9d4cd9b7fa2b70e8fa2c1b3e4c06a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc068442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04828527/persons-with-significant-control/corporate-entity/jl7VR01nMQrRk_99p8zMY02ef30"},"name":"Standard Life Investment Funds Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02169566","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st  Floor Gallery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"3b7f99c4e90d7d63d5186f2df44e0fb45be71b64","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02169566/persons-with-significant-control/individual/M6KJHGyfcuzqwjTTVntrx0LGr_k"},"name":"Mr Barry Malcolm Slavin","name_elements":{"forename":"Barry","middle_name":"Malcolm","surname":"Slavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-20"}}
{"company_number":"10923036","data":{"address":{"address_line_1":"Laburnum Road","country":"England","locality":"Lancaster","postal_code":"LA1 2BY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"6da74ac6236cd1cd81a18abb1eab12a39db29142","kind":"individual-person-with-significant-control","links":{"self":"/company/10923036/persons-with-significant-control/individual/O0DA3-JYqWQOvO9kiGWz8wpX_ME"},"name":"Dr Łukasz Grabowski","name_elements":{"forename":"Łukasz","surname":"Grabowski","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10923137","data":{"address":{"address_line_1":"Coppermill Lane","country":"England","locality":"London","postal_code":"E17 7HB","premises":"40 B"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"565e0cd83d39d31201332141cb4344ce0c66c784","kind":"individual-person-with-significant-control","links":{"self":"/company/10923137/persons-with-significant-control/individual/eqp1WzPbOSk9YXSX7mW65G74sEw"},"name":"Mr Cristinel Voicu","name_elements":{"forename":"Cristinel","surname":"Voicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"10923137","data":{"address":{"address_line_1":"Coppermill Lane","country":"England","locality":"London","postal_code":"E17 7HB","premises":"40 B"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"dd807e39be7f1401a7a9e9331cb70e81db218d32","kind":"individual-person-with-significant-control","links":{"self":"/company/10923137/persons-with-significant-control/individual/Z3q0iIjRorvFgupjhDfT44tOQYg"},"name":"Miss Carmen Ciocirlan","name_elements":{"forename":"Carmen","surname":"Ciocirlan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"SC574117","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"cb5505caaa194f384a36031138ed3f216e4010bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574117/persons-with-significant-control/individual/Wxixr78wwlb-xD_qVkc7Mz6J4JQ"},"name":"Miss Sharon Sliman","name_elements":{"forename":"Sharon","surname":"Sliman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10923156","data":{"address":{"address_line_1":"Dunnock Drive","country":"England","locality":"Beverley","postal_code":"HU17 8FY","premises":"31","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"4f39b77f1522210290f11e02b53b624f836bb309","kind":"individual-person-with-significant-control","links":{"self":"/company/10923156/persons-with-significant-control/individual/9SPlT_9cML9lGOBjitu0V8baaik"},"name":"Paul Coe","name_elements":{"forename":"Paul","surname":"Coe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"10923157","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"cf34c4bbc4c18a71e8e0ff27a5a3e7f540f87c40","kind":"individual-person-with-significant-control","links":{"self":"/company/10923157/persons-with-significant-control/individual/jmeyrrwsPL2AGxsbkGodbaEJEy0"},"name":"Mr Dominik Zulovec Sajovic","name_elements":{"forename":"Dominik","surname":"Zulovec Sajovic","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"10923157","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"85fc9a163e1731c9040f017f4dd9047d17f8140f","kind":"individual-person-with-significant-control","links":{"self":"/company/10923157/persons-with-significant-control/individual/TDIVFVKUH4EL9QhR30f84jpc0tk"},"name":"Mr Frano Lubura","name_elements":{"forename":"Frano","surname":"Lubura","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"10704127","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"etag":"7464a3cee611b32a7d73dd410f782dfa4dd509b4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08524324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10704127/persons-with-significant-control/corporate-entity/XNNdJMO5TFA0yimjfW8YPrEA6ys"},"name":"Little Island Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-03"}}
{"company_number":"09171387","data":{"address":{"address_line_1":"Upper Chorlton Road","country":"England","locality":"Manchester","postal_code":"M16 7RN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"23575dc3180a00910d47c96b3e5ce5a3d978f7e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09171387/persons-with-significant-control/individual/OeW95aQzNKyQzfMDfhKfX8fHqrg"},"name":"Dr Laurenti Borys Kiszczuk","name_elements":{"forename":"Laurenti","middle_name":"Borys","surname":"Kiszczuk","title":"Dr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"05408997","data":{"address":{"address_line_1":"Weir Lane","address_line_2":"Houghton-On-The-Hill","country":"England","locality":"Leicester","postal_code":"LE7 9GR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"7d307423953f9a20265c8304f9f4610d512e8e53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05408997/persons-with-significant-control/individual/xawoAbtCvBFS2NsRd9bt-ema0es"},"name":"Mrs Nuala Mary Pollard","name_elements":{"forename":"Nuala","middle_name":"Mary","surname":"Pollard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"10876717","data":{"address":{"address_line_1":"Stapleton Drive","address_line_2":"Fordbridge","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 5LQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d30579248710d4e9d464e14ba78f6e0774497a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10876717/persons-with-significant-control/individual/x6E2aB0x2Rn2tC9fkq9F7mi3rRE"},"name":"Mrs Lisa Jane Courts","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Courts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"10232667","data":{"address":{"address_line_1":"Curthwaite Gardens","country":"England","locality":"Enfield","postal_code":"EN2 7LN","premises":"12"},"ceased_on":"2018-02-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"7dacfab734cb6b2a979f98c8622f0ad69f0d3a38","kind":"individual-person-with-significant-control","links":{"self":"/company/10232667/persons-with-significant-control/individual/F3nvnzPzIAJ4i84EFktbuGFeOsI"},"name":"Mrs Nicola Alexandra Anthony","name_elements":{"forename":"Nicola","middle_name":"Alexandra","surname":"Anthony","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-06-28"}}
{"company_number":"10230726","data":{"address":{"address_line_1":"Deeds Grove","country":"England","locality":"High Wycombe","postal_code":"HP12 3NU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"2e11d92b0a5b098d48476bbccf93884b42330d40","kind":"individual-person-with-significant-control","links":{"self":"/company/10230726/persons-with-significant-control/individual/fyaB5HESRTfjYJ91heGkXl9HP5w"},"name":"Mr Shafique Mohammed","name_elements":{"forename":"Shafique","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"02688186","data":{"address":{"address_line_1":"Bowburn North Industrial Estate","address_line_2":"Bowburn","country":"England","locality":"Durham","postal_code":"DH6 5PF","premises":"Unit 1"},"etag":"88215716b4a682e8e029b6d756f4a240d01529bd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House (England And Wales)","registration_number":"07480789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02688186/persons-with-significant-control/corporate-entity/62dYSYoK9woOZAYLIkHIsmoxyDk"},"name":"Altec Engineering Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-29"}}
{"company_number":"09723086","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"15c6e8808c76e2e8c85d325f9bbda81f9be57b65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09723086/persons-with-significant-control/individual/bddQfsiAH-x_kgVSTfK41ferj1M"},"name":"Mr Paul Stephen White","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09723086","data":{"address":{"address_line_1":"Castlegate","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9QU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"b8e45aa1f78be4ce31a46f19ad911dec25e15275","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09723086/persons-with-significant-control/individual/dAm5DFmD1RVqRGhtXhkGKMzmaMg"},"name":"Mr Lee Smith","name_elements":{"forename":"Lee","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10924376","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LZ","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"0cdfaad059a83557da022eaf93d9ea76e42d2f94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924376/persons-with-significant-control/individual/ynwFbJ5blnpXwuC8y0hmxL73Vsk"},"name":"Mr Jan Pawel Kortyczko","name_elements":{"forename":"Jan","middle_name":"Pawel","surname":"Kortyczko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10321427","data":{"address":{"address_line_1":"Burnham Drive","country":"England","locality":"Worcester Park","postal_code":"KT4 8SF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"21687c2db2d5660e0d64d131962752098ac8c27a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10321427/persons-with-significant-control/individual/y7uERPh-q3GGuQ4WR0gVFgS1aSY"},"name":"Miss Rachel Natalie Slinger","name_elements":{"forename":"Rachel","middle_name":"Natalie","surname":"Slinger","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10924376","data":{"address":{"address_line_1":"Evelyn Avenue","country":"United Kingdom","locality":"Newhaven","postal_code":"BN9 9SG","premises":"94"},"etag":"58e4066794691f938b5040f4b2a2b419d99e82fd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08994822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10924376/persons-with-significant-control/corporate-entity/suECALpBJelJGdHEqp3iXPQYiRc"},"name":"Luzik Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"04889987","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Cheddar","postal_code":"BS27 3RB","premises":"Riverside Farm"},"etag":"7ad0c92d07ecd52b68c4ef6e44d0f7c4e2318f1e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"04490890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04889987/persons-with-significant-control/corporate-entity/6TGh5QzjI4RVh7QGglhHvET2SH8"},"name":"Tout Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10314567","data":{"address":{"address_line_1":"The Mount, Trumpsgreen Road","country":"England","locality":"Virginia Water","postal_code":"GU25 4EJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"604b5f7607118d2256497f46419e67cb90374fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/10314567/persons-with-significant-control/individual/DsxnpQzoZXExLc5XMbr-hVaUxEA"},"name":"Mr Andrew Eaton","name_elements":{"forename":"Andrew","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"08173906","data":{"address":{"address_line_1":"16 Cathedral Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"Tudor House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1990},"etag":"32ea81cef8f25688c29474bd04a69e2497a2a573","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08173906/persons-with-significant-control/individual/D0YICR7ol2qz5lmDBprm0CRlOrA"},"name":"Mr Aaron James Ramsey","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10338327","data":{"address":{"address_line_1":"Hackney Downs Studios","address_line_2":"17 Amhurst Terrace","country":"England","locality":"London","postal_code":"E8 2BT","premises":"White Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"2fa03cac29b81fa26037a33ee14f6a0c2376e439","kind":"individual-person-with-significant-control","links":{"self":"/company/10338327/persons-with-significant-control/individual/94PL9q7MGoKHLxPCWhpHjLVhYBM"},"name":"Mr Jonny Sydes","name_elements":{"forename":"Jonny","surname":"Sydes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-21"}}
{"company_number":"06290526","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Manchester","postal_code":"M20 6WN","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"6cffdbb30d6e9af9aa3df386f3485f795642b143","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06290526/persons-with-significant-control/individual/bjEl2Zqi7VYejT2AdaSbUfA5R6A"},"name":"Mr Brendan Roy Lomas","name_elements":{"forename":"Brendan","middle_name":"Roy","surname":"Lomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10925097","data":{"address":{"address_line_1":"Drake Crescent","address_line_2":"Fazakerley","country":"England","locality":"Liverpool","postal_code":"L10 7LT","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d6ff671e43874a48c71c4f95a4fdd457313bd25c","kind":"individual-person-with-significant-control","links":{"self":"/company/10925097/persons-with-significant-control/individual/LvaC0vkCmko-UlJ9d0ZSyqdzYqQ"},"name":"Mr Sean Joseph Attard","name_elements":{"forename":"Sean","middle_name":"Joseph","surname":"Attard","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10500487","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"a23548b5ddff33299dba8097c94bae8a25d257ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10500487/persons-with-significant-control/individual/EwqNjovLUXUtHud5LM9qtGKBnb4"},"name":"Ms Claire Lloyd-Evans","name_elements":{"forename":"Claire","surname":"Lloyd-Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"10925106","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"0b72de9683a0d125615ecb4833afd13b786f2769","kind":"individual-person-with-significant-control","links":{"self":"/company/10925106/persons-with-significant-control/individual/KaUpQqAyf3kb1XqELmgLQbcE8-k"},"name":"Mr Martin Daniel Mcveigh","name_elements":{"forename":"Martin","middle_name":"Daniel","surname":"Mcveigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10201746","data":{"address":{"address_line_1":"Barkers Butts Lane","country":"England","locality":"Coventry","postal_code":"CV6 1EB","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e36fb7ed1e9947238cc88d34ffcea37e76315edf","kind":"individual-person-with-significant-control","links":{"self":"/company/10201746/persons-with-significant-control/individual/nsXn5yXf-bnCyeWacRy1Qap_Jk0"},"name":"Mr Paul Maher","name_elements":{"forename":"Paul","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04706476","data":{"address":{"address_line_1":"17 Glan Y Mor Y Rhodfa","address_line_2":"The Waterfront","locality":"Barry","postal_code":"CF63 4BB","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1954},"etag":"db023916f182c58c59a36be850a7b48dc1be7a2f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"DW ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Adrian Barrie Gee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04706476/persons-with-significant-control/individual/5GI8DPlDuAbagEquUDYEZGN7o_g"},"name":"Mr Adrian Barrie Gee","name_elements":{"forename":"Adrian","middle_name":"Barrie","surname":"Gee","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-21"}}
{"company_number":"10925117","data":{"address":{"address_line_1":"Lupus Street","country":"England","locality":"London","postal_code":"SW1V 3HD","premises":"147"},"ceased_on":"2019-03-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"77ec5956660c59bf218c1206f326edb5a8f90344","kind":"individual-person-with-significant-control","links":{"self":"/company/10925117/persons-with-significant-control/individual/actt2X8XQMgYR506pmQknw8u2Ag"},"name":"Mr Md Aktar Miah","name_elements":{"forename":"Md","middle_name":"Aktar","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10925117","data":{"address":{"address_line_1":"Lupus Street","country":"England","locality":"London","postal_code":"SW1V 3HD","premises":"147"},"ceased_on":"2020-05-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"040f0b56ec80a76beb9601315fee24e346e4cdee","kind":"individual-person-with-significant-control","links":{"self":"/company/10925117/persons-with-significant-control/individual/5IdH5_eHu_CYeyGp4foYhVgWMyc"},"name":"Mr Mohammed Anisuz Zaman","name_elements":{"forename":"Mohammed","middle_name":"Anisuz","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10883257","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"0cc41d471a6ac0df49eb6e8a241148b2f4749968","kind":"individual-person-with-significant-control","links":{"self":"/company/10883257/persons-with-significant-control/individual/xmxXnX-P3WhKF6FXc_zyFTel4os"},"name":"Mr Levi Doe","name_elements":{"forename":"Levi","surname":"Doe","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"01750476","data":{"address":{"address_line_1":"32 Hallam Road","country":"England","locality":"Clevedon","postal_code":"BS21 7SF","premises":"Flat2","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"7152c64a2011e75b120992e3e8f2e7612fed89f7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01750476/persons-with-significant-control/individual/LT4r-jTJ55Jz-DUOfJc-YnFLJ3E"},"name":"Mr Roger Philip Howell","name_elements":{"forename":"Roger","middle_name":"Philip","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-07-25"}}
{"company_number":"10925777","data":{"address":{"address_line_1":"128 Station Road","country":"United Kingdom","locality":"Broughton Astley","postal_code":"LE9 6PW","premises":"Pear Tree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"de1f99ea8baf97d01d33491f66de475f55ff01aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10925777/persons-with-significant-control/individual/Tut7s1c3j3gm2fU_aj2ZfSpxOu4"},"name":"April Louise Lake","name_elements":{"forename":"April","middle_name":"Louise","surname":"Lake"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10925777","data":{"address":{"address_line_1":"128 Station Road","country":"United Kingdom","locality":"Broughton Astley","postal_code":"LE9 6PW","premises":"Pear Tree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"16a7e35a1fffd9602364d3d18a7d7eae793652de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10925777/persons-with-significant-control/individual/m_Gd5u5M1V66LEv02gJt-cs5Qhg"},"name":"Mr David Christopher Lake","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Lake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10925786","data":{"address":{"address_line_1":"Pearce Court","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 7GA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"1eabfbefd38c193a4c37eda7fd21f9e857b2933e","kind":"individual-person-with-significant-control","links":{"self":"/company/10925786/persons-with-significant-control/individual/cjkvTAuzJlwwDrBWd6TCNPMlgrY"},"name":"Dr Valentin Claudiu Tanase","name_elements":{"forename":"Valentin","middle_name":"Claudiu","surname":"Tanase","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10925787","data":{"address":{"address_line_1":"52 York Road","country":"England","locality":"Brentford","postal_code":"TW8 0QP","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e1d9635184c47f3e78e58552a9fb8334867c6f58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10925787/persons-with-significant-control/individual/1rZHTJlq8OMtXpmQkZgaKtUqmx0"},"name":"Mr Akos Varga","name_elements":{"forename":"Akos","surname":"Varga","title":"Mr"},"nationality":"Hungarian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10217287","data":{"address":{"address_line_1":"The Shard","address_line_2":"32 London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"C/O Foresight Group Llp"},"etag":"e21a07a0e460883d37a5647db7c1a259817764cb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10693054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10217287/persons-with-significant-control/corporate-entity/QsnJBEiUT0h4JszuIonS8W9DnkI"},"name":"Frp Mercia Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-18"}}
{"company_number":"10925797","data":{"address":{"address_line_1":"Clacton Road","address_line_2":"Horsley Cross","country":"England","locality":"Manningtree","postal_code":"CO11 2NR","premises":"Bellaviews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"296304c4d481b7879ba458d8a3371c2463638f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/10925797/persons-with-significant-control/individual/8sU0HogXVeXWrWCq8k3Cpt12WeY"},"name":"Mr Paul Coleman","name_elements":{"forename":"Paul","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10925797","data":{"address":{"address_line_1":"Clacton Road","address_line_2":"Horsley Cross","country":"England","locality":"Manningtree","postal_code":"CO11 2NR","premises":"Brambles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"aa3959104d6b6456f3d47e0e79982fc914d3ae19","kind":"individual-person-with-significant-control","links":{"self":"/company/10925797/persons-with-significant-control/individual/yt3Ekwtgnl5rvtN3M4QkcOBLsRc"},"name":"Mr Neil Ellis","name_elements":{"forename":"Neil","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10926307","data":{"address":{"address_line_1":"St Annes Road","country":"United Kingdom","locality":"Aigburth, Liverpool","postal_code":"L17 6BN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"ff5b6943d65cc956f6cf48569679bcf4421cb96c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10926307/persons-with-significant-control/individual/5rYSWClk4ZUF_gyTjBELZjI0Ksw"},"name":"Mr David Fell","name_elements":{"forename":"David","surname":"Fell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"OC418706","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"Ely","postal_code":"CB6 2LF","premises":"The Chapel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"1d9d8c52db2800dff248c11415a51909c4964da6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418706/persons-with-significant-control/individual/Amy0aMmhagJFlhOF0BZ8GG67g7s"},"name":"Mr Scott James Ewings","name_elements":{"forename":"Scott","middle_name":"James","surname":"Ewings","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-22"}}
{"company_number":"OC418706","data":{"address":{"address_line_1":"Silver Street","country":"United Kingdom","locality":"Ely","postal_code":"CB6 2LF","premises":"The Chapel"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"7fa51dfae13c4adae45dff072a6d4ddf47270567","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418706/persons-with-significant-control/individual/DnEU1au15FinTfHzCx3RId-0IBk"},"name":"Mr Charles Henry Fairpo","name_elements":{"forename":"Charles","middle_name":"Henry","surname":"Fairpo","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-22"}}
{"company_number":"10926316","data":{"address":{"address_line_1":"Sheriff Hutton Road","address_line_2":"Strensall","country":"England","locality":"York","postal_code":"YO32 5TX","premises":"Moor Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f2d645865588b69a3d2355aabfa68f85d08b22f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10926316/persons-with-significant-control/individual/driRanKGSPr5-wh7FbmyfAwQQ-o"},"name":"Mr Joe Stephen Tuohy","name_elements":{"forename":"Joe","middle_name":"Stephen","surname":"Tuohy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"15068645","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Hoghton","country":"United Kingdom","locality":"Preston","postal_code":"PR5 0SP","premises":"Horrobin Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"896b6cc4048a3c27445427863d9c07e3aa59d09a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068645/persons-with-significant-control/individual/AkN-xvIANNIVNOh9KHShSb06X5E"},"name":"Mr Alex William Hartley","name_elements":{"forename":"Alex","middle_name":"William","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"10927066","data":{"address":{"address_line_1":"Perimeter Road","country":"United Kingdom","locality":"Elgin, Morayshre","postal_code":"IV30 6AE","premises":"10"},"etag":"a8fe815975575371535aa2ff4fdf495fcd392b71","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc151825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10927066/persons-with-significant-control/corporate-entity/r0wouCWindCRIEDD6pxctxXx1ps"},"name":"Robertson Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"15068654","data":{"address":{"address_line_1":"Woodfield Road","address_line_2":"Wath-Upon-Deame","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 6AS","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"81ab0cfb00c5a13c7520b40527a60ac0ba359078","kind":"individual-person-with-significant-control","links":{"self":"/company/15068654/persons-with-significant-control/individual/Wd7T0l5kNlZ-ynKRsvegxbYE1-I"},"name":"Mr Petre-Daniel Valeanu","name_elements":{"forename":"Petre-Daniel","surname":"Valeanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"01185067","data":{"address":{"country":"England","locality":"East Grinstead","postal_code":"RH19 3XA","premises":"25 Lynton Park Avenue","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"82ac5fddcb92ea7acd6d5549bfd30e7f8ee6617a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"PARKER HEATH SPILKIN KNIGHT LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Clive Robert Simmonds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01185067/persons-with-significant-control/individual/kd8JcAuDr-Xd-KY7QwC1rqV365A"},"name":"Mr Clive Robert Simmonds","name_elements":{"forename":"Clive","middle_name":"Robert","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"03378197","data":{"address":{"address_line_1":"Berwick Street","country":"England","locality":"London","postal_code":"W1F 8TP","premises":"82","region":"England"},"ceased_on":"2018-04-03","country_of_residence":"Monaco","date_of_birth":{"month":9,"year":1943},"etag":"ea3c4cda8d9e5f3096c5a1193b23ff1abb28fb44","kind":"individual-person-with-significant-control","links":{"self":"/company/03378197/persons-with-significant-control/individual/W-9ezuEjZRFJU5gb4PUbJ0KLl3o"},"name":"Ms Maria Serena Papi","name_elements":{"forename":"Maria","middle_name":"Serena","surname":"Papi","title":"Ms"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15068645","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Hoghton","country":"United Kingdom","locality":"Preston","postal_code":"PR5 0SP","premises":"Horrobin Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"12e5b8e6d9644f6d042dcbc75ede8359749f44af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068645/persons-with-significant-control/individual/nOLU0CimVNg59r-VSK6JOMzN3OE"},"name":"Mrs Michelle Hartley","name_elements":{"forename":"Michelle","surname":"Hartley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"10486174","data":{"address":{"address_line_1":"Kingston Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 1LH","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"8226acd4658098f4c78f390a6471ee23a1c3dbe1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10486174/persons-with-significant-control/individual/A28Q9KwvRT1pcsk_WgA18OggcxI"},"name":"Nadya Mihaylova","name_elements":{"forename":"Nadya","surname":"Mihaylova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15068655","data":{"address":{"address_line_1":"The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PU","premises":"18"},"ceased_on":"2023-11-27","etag":"db085ed98e4a01c7968f6d50d92a9609cb7f9deb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07729028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15068655/persons-with-significant-control/corporate-entity/zXXkQJBdSk4HgPBbksHiCiK2d90"},"name":"Thermeco Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10927076","data":{"address":{"address_line_1":"Everington Road","country":"United Kingdom","locality":"London","postal_code":"N10 1HT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"db9c7bd0e535ee5a5da19fe847b67d604b75bf43","kind":"individual-person-with-significant-control","links":{"self":"/company/10927076/persons-with-significant-control/individual/6pNu9NX-RpFWgQ6vYcM7xHFEbNo"},"name":"Mr Dhiraj Kapoor","name_elements":{"forename":"Dhiraj","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-22"}}
{"company_number":"15069254","data":{"address":{"address_line_1":"Allenby Close","country":"United Kingdom","locality":"Lincoln","postal_code":"LN3 4RH","premises":"40","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"601d82506e79b5660fa67d3a57e467830d9bc3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15069254/persons-with-significant-control/individual/pTaBZLHHO1PeYyjkMO9GVODbNm8"},"name":"Daniel Anthony Jackson","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Jackson"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"05878657","data":{"address":{"address_line_1":"Bucknalls Drive","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3XJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"6fa7e3307d3e0f8504b01e211126cdede15c04ca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05878657/persons-with-significant-control/individual/oQmMwlbM6V7RrUaXzdWjK84ZBTo"},"name":"Mr Tade Adeyinka","name_elements":{"forename":"Tade","surname":"Adeyinka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06336116","data":{"address":{"address_line_1":"Blackburn Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1NR","premises":"35-37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"ab001e62e0358f0187af2cffc79198438d596391","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06336116/persons-with-significant-control/individual/-iI5rjp9Whh8HYYlxKuCwtd_OVY"},"name":"Mr Barry Fine","name_elements":{"forename":"Barry","surname":"Fine","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"00465057","data":{"address":{"address_line_1":"Harsco House Regent Park","address_line_2":"299 Kingston Road","locality":"Leatherhead","postal_code":"KT22 7SG","region":"Surrey"},"ceased_on":"2018-12-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"29eca7f59f78f5b48a9f33375e5c91722a033607","kind":"individual-person-with-significant-control","links":{"self":"/company/00465057/persons-with-significant-control/individual/oporuRcU_8Qo3G8wZgK2O-gjyUM"},"name":"Mr Stephen Richard Cooper","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15069264","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Chelmsford","postal_code":"CM1 4DP","premises":"269b"},"country_of_residence":"Nigeria","date_of_birth":{"month":12,"year":1988},"etag":"9e72b43dc707cede6f9ab9beda43a6e501dc3fc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069264/persons-with-significant-control/individual/PoJxttzvpOeOhqzKSiVHesk7RBs"},"name":"Mrs Azeezat Fatogun","name_elements":{"forename":"Azeezat","surname":"Fatogun","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"12925344","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Stillington","country":"England","locality":"York","postal_code":"YO61 1NG","premises":"Unit 5"},"etag":"c4bbfa686bc8e28c4d421048745b6e6db5d99c92","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12925344/persons-with-significant-control/corporate-entity/CRf8MOmFlNoC2T9wMfSD939DljU"},"name":"Northmead Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15069255","data":{"address":{"address_line_1":"Canal Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 4BW","premises":"Flat 29, 18, Regents Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"a81817701659b2166223b3d4c0dfdbb5438d3e42","kind":"individual-person-with-significant-control","links":{"self":"/company/15069255/persons-with-significant-control/individual/TURFCUsVwb_AGocswQeiMAy2ZNc"},"name":"Isheunesu Ezerah Chipaike","name_elements":{"forename":"Isheunesu","middle_name":"Ezerah","surname":"Chipaike"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"01966665","data":{"address":{"address_line_1":"Cleeve House","address_line_2":"Lambourne Crescent","locality":"Llanishen","postal_code":"CF14 5GP","premises":"5","region":"Cardiff"},"ceased_on":"2025-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0899fe5bb6ce1b00a4ec10a90184701da89bdc62","kind":"individual-person-with-significant-control","links":{"self":"/company/01966665/persons-with-significant-control/individual/e-UE665erZlcnzWnypnVUEyqY3M"},"name":"Mr Stephen Timothy James Porter","name_elements":{"forename":"Stephen","middle_name":"Timothy James","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-06-26"}}
{"company_number":"NI700414","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni700414 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"86967c9ab1a8610398617362e494ccd5d385868c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700414/persons-with-significant-control/individual/4669D_ZWpggnX_sh0ZJ7tHQ01e4"},"name":"Mr David Mccabe","name_elements":{"forename":"David","surname":"Mccabe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10930296","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10930296 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"5cab71300e90e17ab137963ddb2f6d0b1d3653d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10930296/persons-with-significant-control/individual/WGI8b720KiwLDDt_HZ6kC0l2gRc"},"name":"Mr Kuziwa James Hwindingwi","name_elements":{"forename":"Kuziwa","middle_name":"James","surname":"Hwindingwi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-23"}}
{"company_number":"15069915","data":{"address":{"address_line_1":"33 Carlton Business Centre","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 3AA","premises":"C/O Feathermen Consulting"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"94cecaa39fef96a6ce335059c01e34d45387f7e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069915/persons-with-significant-control/individual/ooSUaNkqMmTIuP447yMVKxDyU4U"},"name":"Mr Kevin Fuller","name_elements":{"forename":"Kevin","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"07734576","data":{"address":{"address_line_1":"Ercall Heath","country":"United Kingdom","locality":"Newport","postal_code":"TF10 8NH","premises":"The Old Surgery","region":"Shropshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1944},"etag":"545de022eed6e703c03d38f5918f056d3aabe27c","kind":"individual-person-with-significant-control","links":{"self":"/company/07734576/persons-with-significant-control/individual/KXg4Jda9SEbasOngafa2kQ7I6oA"},"name":"Mr Thomas Francis Moore","name_elements":{"forename":"Thomas","middle_name":"Francis","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15069265","data":{"address":{"address_line_1":"34 Beeleigh Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5JW","premises":"34 Beeleigh Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"479f681abc231d6b7f741cdf1ab01166e2b83721","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069265/persons-with-significant-control/individual/-htkILZI1Mq_ijJkNaF4X1lfTfU"},"name":"Mr Gino Vissers","name_elements":{"forename":"Gino","surname":"Vissers","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"10930277","data":{"address":{"address_line_1":"81 Borough Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3AA","premises":"Chuhan \u0026 Singh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"6f9ffdf39157659036a0846933e0ecd499661c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10930277/persons-with-significant-control/individual/f5J7icRH8PdJ8L2undm1JxAlBYg"},"name":"Mr Hardip Singh","name_elements":{"forename":"Hardip","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"10930277","data":{"address":{"address_line_1":"81 Borough Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3AA","premises":"Chuhan \u0026 Singh"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"cad7df48c05b23262c1bbd827e9f287a9aa4e0b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10930277/persons-with-significant-control/individual/WO3S1ZbCnol1lrH6v9qn28fKwHA"},"name":"Mrs Gurpreet Kaur","name_elements":{"forename":"Gurpreet","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"15071125","data":{"address":{"address_line_1":"St. Annes Grove","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 4JJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"0754c8595f7c70bb47a738a9d8f7874ab0be670e","kind":"individual-person-with-significant-control","links":{"self":"/company/15071125/persons-with-significant-control/individual/MGtkD48ZFx_o-94Szi9acsXPdJs"},"name":"Mr Kristopher Clarkson","name_elements":{"forename":"Kristopher","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"06991556","data":{"address":{"address_line_1":"Runwell Road","country":"England","locality":"Wickford","postal_code":"SS11 7HQ","premises":"Construction House","region":"Essex"},"ceased_on":"2018-08-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"d3d13bb7219822f7d9fd86a37f35c59a96302de5","kind":"individual-person-with-significant-control","links":{"self":"/company/06991556/persons-with-significant-control/individual/MORtrrRWtsgqGZqBMOUUsBogtio"},"name":"Ms Nicola Hodgson","name_elements":{"forename":"Nicola","surname":"Hodgson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10930576","data":{"address":{"address_line_1":"Northfield Avenue","country":"England","locality":"London","postal_code":"W5 4UB","premises":"264"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"a1a524e25e32332014bb4cac43414fa0cf237b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10930576/persons-with-significant-control/individual/e0A_02AZEdtRWQ0sBotrZPpCERg"},"name":"Gordon Murray","name_elements":{"forename":"Gordon","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"15070144","data":{"address":{"address_line_1":"144-146 East Barnet Road","country":"England","locality":"Barnet","postal_code":"EN4 8RD","premises":"C/O Amex Associates"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"e147556fed436edc1e134fada4fbeb40027f5d39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070144/persons-with-significant-control/individual/o3mlU7kYKV-GhKzFCPqv3AE4a-A"},"name":"Ms Anna Gawel","name_elements":{"forename":"Anna","surname":"Gawel","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-14"}}
{"company_number":"10930307","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"8805ad4942c4f60d34b2ae37a2d6dec8893e88d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10930307/persons-with-significant-control/individual/gnpTTgJ-ElpiItvndJnsBjzlfC4"},"name":"Mrs Michelle Elizabeth Bevan","name_elements":{"forename":"Michelle","middle_name":"Elizabeth","surname":"Bevan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"10930557","data":{"address":{"address_line_1":"Cherry Tree Court","address_line_2":"Sherburn In Elmet","locality":"Leeds","postal_code":"LS25 6PZ","premises":"The Barn 3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"237972c1fa6804890fef0a79d404e7b26952a9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10930557/persons-with-significant-control/individual/qrApJjUArFGeG6R-iUXFcEx8Xtg"},"name":"Mr Matthew Thomas Richards","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"15071124","data":{"address":{"address_line_1":"Harleston Road","country":"England","locality":"Birmingham","postal_code":"B44 8RP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"9d838fb28186b8877b011230862dcdfa5777933f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071124/persons-with-significant-control/individual/GU-AnywGTDgAVnkh4crO4FZB4Z4"},"name":"Miss Paris Clarice Banks","name_elements":{"forename":"Paris","middle_name":"Clarice","surname":"Banks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070145","data":{"address":{"address_line_1":"4 \u0026 4/1 A Malibagh, Dhaka","country":"Bangladesh","locality":"Dhaka","postal_code":"1217","premises":"Flat 7b"},"ceased_on":"2025-12-20","country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":2006},"etag":"3be030f6d5aa9457314dd61b917cd10a341b0386","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070145/persons-with-significant-control/individual/J0Bhx9GjINXt0neGcZZOl634GrU"},"name":"Mr Afrid Faruk","name_elements":{"forename":"Afrid","surname":"Faruk","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10930307","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"64f50d4a779de1a9c8f88dac5c7d5a9ae4d0c6a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10930307/persons-with-significant-control/individual/Vv5JZVjWwe2h3qxf-7wlU64bnio"},"name":"Mr Graham Jeremy Bevan","name_elements":{"forename":"Graham","middle_name":"Jeremy","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"15071124","data":{"address":{"address_line_1":"Harleston Road","country":"England","locality":"Birmingham","postal_code":"B44 8RP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"eb8afb8182927c3ed52d2139dd638d7536e2b2f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071124/persons-with-significant-control/individual/KptZmu5JJN2w8iYcYxUrnNFE4-A"},"name":"Miss Tara Marie Bodenham","name_elements":{"forename":"Tara","middle_name":"Marie","surname":"Bodenham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10930557","data":{"address":{"address_line_1":"Cherry Tree Court","address_line_2":"Sherburn In Elmet","locality":"Leeds","postal_code":"LS25 6PZ","premises":"The Barn 3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"38ba294cde21d9ab173c5050f122c4bb6a920ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/10930557/persons-with-significant-control/individual/GqS2jHO5a6yaGOQJdeaKwswFaXY"},"name":"Mr Andrew John Billington","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Billington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"15071835","data":{"address":{"address_line_1":"Cadet Close","country":"England","locality":"Coventry","postal_code":"CV3 1PR","premises":"12"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"1a6f5be5cd3fd9c4e0931639440b7b8da1b84dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15071835/persons-with-significant-control/individual/C-P29nxI_ySadvz86WyYJryuGg8"},"name":"Mr Okanlawon Rokeeb Olatunde","name_elements":{"forename":"Okanlawon","middle_name":"Rokeeb","surname":"Olatunde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"04006586","data":{"address":{"address_line_1":"Station Road","address_line_2":"Hesketh Bank","country":"England","locality":"Preston","postal_code":"PR4 6SN","premises":"7-9","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"f7a50dd3c007e9a4b5efcc2ac43f2901e1d422cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04006586/persons-with-significant-control/individual/1kz2ttzGO3CsVHJdnWQeSgRwI6M"},"name":"Mr Ian David Higgins","name_elements":{"forename":"Ian","middle_name":"David","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15071524","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1991},"etag":"b27d64ad7f8cbc033f9a1d4195ea230779d37bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15071524/persons-with-significant-control/individual/HHfBwhep3fcRY921IxdwneGHW2U"},"name":"Yingying Fu","name_elements":{"forename":"Yingying","surname":"Fu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071844","data":{"address":{"address_line_1":"39-41 High Street","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4BY","premises":"Unit 2 Second Floor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"1e915d4609835fcf0d34c6182bdb2a502a58eeda","kind":"individual-person-with-significant-control","links":{"self":"/company/15071844/persons-with-significant-control/individual/262Ugzv3SVuMwjtdik-NiQmGgIA"},"name":"Ms Che Zhao","name_elements":{"forename":"Che","surname":"Zhao","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10930596","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"418aff5962926e0268726f7d1954a49e2a0de264","kind":"individual-person-with-significant-control","links":{"self":"/company/10930596/persons-with-significant-control/individual/-LDrFNdw_TxhYRLcWql7i6nHrMU"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"10229756","data":{"address":{"address_line_1":"St. Anthonys Road","country":"England","locality":"Liverpool","postal_code":"L23 8TP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"f5e6deefbe942e1b8947cdcd1108d09e062a2a09","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10229756/persons-with-significant-control/individual/sb1Bbb6UIy7i1C2axDVi4vFfTzs"},"name":"Mr Jonathan Mark Brennand","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Brennand","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-13"}}
{"company_number":"15071835","data":{"address":{"address_line_1":"Cadet Close","country":"England","locality":"Coventry","postal_code":"CV3 1PR","premises":"12"},"ceased_on":"2024-09-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"2ac3c5c70cdfa72520630442bce0242dfc5b88c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15071835/persons-with-significant-control/individual/VecAGsA4tmLlD275-i5mvGjIljU"},"name":"Mr Olagbaju Musa Bidemi","name_elements":{"forename":"Olagbaju","middle_name":"Musa","surname":"Bidemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10931556","data":{"address":{"address_line_1":"86 Gladstone Street","address_line_2":"Forest Fields","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 6GU","premises":"The Traders Room"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"2f6b996fdf459e8dc0626d60fe25c8fc0eb3ea9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10931556/persons-with-significant-control/individual/_LsiSuS6ri-kiza0dXWPZ2RdD5w"},"name":"Mr Kumail Haider Ibne Abbas","name_elements":{"forename":"Kumail","middle_name":"Haider Ibne","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-24"}}
{"company_number":"10930606","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"52853cddd6db02de3b5ef3c23226e630adc692f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10930606/persons-with-significant-control/individual/t9aOgWJBgoXUKrcoB40mdzwWSLQ"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"15071845","data":{"address":{"address_line_1":"Keswick Road","country":"England","locality":"London","postal_code":"SW15 2RA","premises":"Flat 59 Millbrooke Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"dd0480fa201d9f7048278974009ebc124b1943a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15071845/persons-with-significant-control/individual/P0w86qjogKaFcbe4LPEoN41UJVg"},"name":"Mr. Michael Douglas Bruce Farmer","name_elements":{"forename":"Michael","middle_name":"Douglas Bruce","surname":"Farmer","title":"Mr."},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071525","data":{"address":{"address_line_1":"Bearwood Road","country":"England","locality":"Smethwick","postal_code":"B66 4HP","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"33ac477d9c4e7b6ce7d7424a409d2d6649e6f9d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15071525/persons-with-significant-control/individual/i1_GYVBLVFrSi-7yQKg_P_4HuOc"},"name":"Mr Tyrece Anthony Richards-Roberts","name_elements":{"forename":"Tyrece","middle_name":"Anthony","surname":"Richards-Roberts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10822887","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Buxton Road","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1GS","premises":"Offices 5-7 Lumford Mill","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"fa33de17af05c1cd80cefeb58bd184370bda6a99","kind":"individual-person-with-significant-control","links":{"self":"/company/10822887/persons-with-significant-control/individual/_V0DfR1Qd3fQFIsyvvpcHR70h1c"},"name":"Mr Nicholas Andrew Hattersley","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Hattersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10930607","data":{"address":{"address_line_1":"High Streeet","country":"England","locality":"Chipping Norton","postal_code":"OX7 5FB","premises":"Flat 1 White Hart Mews High Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"0483ed96cebd0984790f0d5d691295ac7302d643","kind":"individual-person-with-significant-control","links":{"self":"/company/10930607/persons-with-significant-control/individual/DUDMi5eqtcFaPcHsqmo3thoXqJQ"},"name":"Mr Sam John De La Haye Davies","name_elements":{"forename":"Sam","middle_name":"John","surname":"De La Haye Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-24"}}
{"company_number":"15072634","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5PT","premises":"2, Bellflower House,"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1973},"etag":"8f1cb6c389deab8cbc343d2aeb09ec6ed9efb2b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"TURNER LITTLE LIMITED ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Erdal Buyukkaya"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072634/persons-with-significant-control/individual/wgJUT5nyQcDNdE0-bHJei-ga0AQ"},"name":"Erdal Buyukkaya","name_elements":{"forename":"Erdal","surname":"Buyukkaya"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15071834","data":{"address":{"address_line_1":"Sandygate Terrace","country":"England","locality":"Bradford","postal_code":"BD4 8PT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"fe65ff79006d50699056aa793ad82beabfca7ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/15071834/persons-with-significant-control/individual/sYBkbOeRSvm2vIM_pZEr68zcd8Q"},"name":"Mr Muhammad Ali Sheraz","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Sheraz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10346107","data":{"address":{"address_line_1":"41 Popham Road","country":"England","locality":"London","postal_code":"N1 8TA","premises":"Flat 1, 15 Birdbrook House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"60c5271f77f1bee96a788faaa6fe492c99b0f59d","kind":"individual-person-with-significant-control","links":{"self":"/company/10346107/persons-with-significant-control/individual/EUjwkW3odg2T4BKw6O2XNLB8HEE"},"name":"Mr Glynn William Parkin","name_elements":{"forename":"Glynn","middle_name":"William","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"15073065","data":{"address":{"address_line_1":"Lansdown View","address_line_2":"Timsbury","country":"England","locality":"Bath","postal_code":"BA2 0JP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"8aa2f95c254d742020e63667ce531d7a90f62a75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073065/persons-with-significant-control/individual/6G1JlKB9I_Y1hCMbafu-uYmakYc"},"name":"Mr Keenan Merrifield","name_elements":{"forename":"Keenan","surname":"Merrifield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"10932237","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"d01f092c69424a33fd48d3e96be80b87f4b03690","kind":"individual-person-with-significant-control","links":{"self":"/company/10932237/persons-with-significant-control/individual/qioozcF1QcLlF_qFC1peSKEXMaM"},"name":"Mrs Tracey Clare Lahiri","name_elements":{"forename":"Tracey","middle_name":"Clare","surname":"Lahiri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"01840217","data":{"address":{"address_line_1":"Willowbridge Way","address_line_2":"Whitwood","country":"England","locality":"Castleford","postal_code":"WF10 5NP","premises":"Unit 2 B"},"etag":"ba6fbdd46930043128d095e4e4e18dc013a61902","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02003158"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01840217/persons-with-significant-control/corporate-entity/i5fmTkcsgFApYccCJjA0G3NCvVE"},"name":"Flannery Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"15074265","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Manchester","postal_code":"M19 2LL","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"7c810162e0ccfdc9f1d05984481cf712213f8868","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074265/persons-with-significant-control/individual/1OWOuNQ2OgDpw-VvcmpKGu5VgEc"},"name":"Mr Shamoil Ahmad","name_elements":{"forename":"Shamoil","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073065","data":{"address":{"address_line_1":"Parkfield Close","address_line_2":"North Petherton","country":"England","locality":"Bridgwater","postal_code":"TA6 6QY","premises":"23"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"b67e1c539fa0a41d25e801935e09e32158433d09","kind":"individual-person-with-significant-control","links":{"self":"/company/15073065/persons-with-significant-control/individual/3i9752MA4e4LdOQlkgzcd3QKz7o"},"name":"Mr Robert John Evans","name_elements":{"forename":"Robert","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"04599077","data":{"address":{"address_line_1":"Upperton Gardens","country":"England","locality":"Eastbourne","postal_code":"BN21 2AH","premises":"2"},"etag":"543e6938460fcfc55709c29083ac34b30f8b7d49","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10928715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04599077/persons-with-significant-control/corporate-entity/lDbYrJJ8uilg0SyAUHpMFpCYR0A"},"name":"Theodore Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"09659987","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"f07d1438471910336dda1f9d769d66ec4330b932","kind":"individual-person-with-significant-control","links":{"self":"/company/09659987/persons-with-significant-control/individual/lrdFe58t6Pbf4YgmC1yZo2IkH5A"},"name":"Mrs Hilary Nia Williams","name_elements":{"forename":"Hilary","middle_name":"Nia","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-26"}}
{"company_number":"SC779145","data":{"address":{"address_line_1":"Suite 4 Britannia House","address_line_2":"Penny Lane","country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 7EG","premises":"C/O Bevan Buckland Llp","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"06726783764f2b38e2fb2b33ad2ad106b8eda57f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779145/persons-with-significant-control/individual/pWj_kwA3ojjzGvo-w6MKIKMlOZE"},"name":"Dr Andrea Tallis","name_elements":{"forename":"Andrea","surname":"Tallis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"10932207","data":{"address":{"address_line_1":"Finkle Street","country":"England","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1963},"etag":"59807a2c8a3ccd1fe3054552cf77bb2dbd426a5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10932207/persons-with-significant-control/individual/WSQYelu4sKwXRDeQt1xKDg6sXUk"},"name":"Mr Daniel Walker Metcalfe","name_elements":{"forename":"Daniel","middle_name":"Walker","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"15074264","data":{"address":{"address_line_1":"Elm Road","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4SX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"89a503c1e857121436ebc323a560fc7b9898527f","kind":"individual-person-with-significant-control","links":{"self":"/company/15074264/persons-with-significant-control/individual/Jx5pIO2No7J3Bz1wQqZozGZbFlY"},"name":"Mr Aveenash Kumar Beeharry","name_elements":{"forename":"Aveenash","middle_name":"Kumar","surname":"Beeharry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"05727516","data":{"address":{"address_line_1":"Melford Road","country":"England","locality":"London","postal_code":"E6 3QZ","premises":"42 St Marys Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ac296b1226a047265b465b1a4bb0b69dfde734a8","kind":"individual-person-with-significant-control","links":{"self":"/company/05727516/persons-with-significant-control/individual/i42MQYle0zwvucFHhi87ro8GCNI"},"name":"Mrs Nusan Bilgen","name_elements":{"forename":"Nusan","surname":"Bilgen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-25"}}
{"company_number":"15072995","data":{"address":{"address_line_1":"Freckleton Street","country":"England","locality":"Blackburn","postal_code":"BB2 2AL","premises":"Suite 14 Freckleton Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"72d84d34ac853bcd729784931440940184017410","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072995/persons-with-significant-control/individual/QA6ckV3yk2LlDoWCafo-LGOtF3U"},"name":"Mr Imran Sadiq","name_elements":{"forename":"Imran","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"10932237","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"efed880cd64793f00da4346d864e2038f4f01b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10932237/persons-with-significant-control/individual/O5k4eBoTLrgDELKVHzWfpjP_KbE"},"name":"Mr Nigel Andrew Lahiri","name_elements":{"forename":"Nigel","middle_name":"Andrew","surname":"Lahiri","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"15074274","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"226cb5c23eb183115b6cf8906e5f82d5fca610be","kind":"individual-person-with-significant-control","links":{"self":"/company/15074274/persons-with-significant-control/individual/WUWeWDTeo1IF-Afklf5hPeOoV3U"},"name":"Miss Zainab Mahmood Bostan","name_elements":{"forename":"Zainab","surname":"Mahmood Bostan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073644","data":{"address":{"address_line_1":"Micklehurst Avenue","country":"England","locality":"Manchester","postal_code":"M20 2XR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f9aa87e984b888d73cd00df81f5bdcc624c5f2b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15073644/persons-with-significant-control/individual/RnVRyJVVSUcLR3ueG-Gy-zjNljk"},"name":"Mr Edward Oliver Thorburn","name_elements":{"forename":"Edward","middle_name":"Oliver","surname":"Thorburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"08570476","data":{"address":{"country":"Germany","locality":"Buckeburg","postal_code":"D-31675","premises":"Frillerstrasse 4b"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1955},"etag":"d0e7a8f4343142c3b03133ae75e675301bfad69c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08570476/persons-with-significant-control/individual/IBBvYCQt7fnRpy22DpB9CW5I9-U"},"name":"Mr Klaus Westphal","name_elements":{"forename":"Klaus","surname":"Westphal","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08230844","data":{"address":{"address_line_1":"Big Barn Lane","country":"England","locality":"Mansfield","postal_code":"NG18 3PG","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"e26960569b4d3924e1384e09b0df8de62d8c3e70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08230844/persons-with-significant-control/individual/Bik-F10eGKZNMDgm_PVbNZ4c7g8"},"name":"Mrs Lisa Upex","name_elements":{"forename":"Lisa","surname":"Upex","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"SC779145","data":{"address":{"address_line_1":"Suite 4 Britannia House","address_line_2":"Penny Lane","country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 7EG","premises":"C/O Bevan Buckland Llp","region":"Vale Of Glamorgan"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d958a0fd45c57a5053b07dbf71187dfa89e57b78","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779145/persons-with-significant-control/individual/-SKylQfLYrsIkzuJv27ai9LoT0c"},"name":"Mrs Katy Wheatley","name_elements":{"forename":"Katy","surname":"Wheatley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"SL031957","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"ceased_on":"2018-05-08","etag":"78370eb18c5b279c51570ac4bf385cd5dac02c73","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House, Edinburgh","registration_number":"Sl027448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL031957/persons-with-significant-control/corporate-entity/1zvotibw20g6UbrkHKX73fYlpaI"},"name":"Johnson And Brothers Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"01422974","data":{"address":{"address_line_1":"Riverway","country":"England","locality":"Harlow","postal_code":"CM20 2DY","premises":"Temple Bank","region":"Essex"},"etag":"f8a6b318a5e76a082becafd331aebb70d252253c","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01896094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01422974/persons-with-significant-control/corporate-entity/u-nX-tlQUMYqjTwi8vWMERI2uic"},"name":"G.M. Briton Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15073645","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1989},"etag":"8f8388b76790b920f6ed41198b29d8365775dd10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073645/persons-with-significant-control/individual/CI8odI_tYGplkLeGikpT_whKBPs"},"name":"Shuang Xia","name_elements":{"forename":"Shuang","surname":"Xia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"10932706","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"a657d793ae4ebb6097419337805206be62d5a4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10932706/persons-with-significant-control/individual/yt7xjHlzvjTqnZkKfmp4BZwtWkk"},"name":"Mr Simon James Harrison","name_elements":{"forename":"Simon","middle_name":"James","surname":"Harrison","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-25"}}
{"company_number":"15074275","data":{"address":{"address_line_1":"Brantdale Road","country":"England","locality":"Bradford","postal_code":"BD9 6QJ","premises":"9"},"ceased_on":"2025-10-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"f01497343095c3a3156df787b17ae84dbdfe7e19","kind":"individual-person-with-significant-control","links":{"self":"/company/15074275/persons-with-significant-control/individual/AtW9ccnzpwEPZdSJbPGZeyMOL1o"},"name":"Mr Arshad Mahmood Khan","name_elements":{"forename":"Arshad","middle_name":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"10933456","data":{"address":{"address_line_1":"Chobham Road","country":"England","locality":"Ascot","postal_code":"SL5 0HE","premises":"80","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"5a1d893444f0595816bc6fd07b2799ce71c762fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10933456/persons-with-significant-control/individual/VPx2zi9rNUJ8cW_-BUlpObsfCKg"},"name":"Mr Uriel Reis Pereira Gionedis","name_elements":{"forename":"Uriel","surname":"Reis Pereira Gionedis","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"14919185","data":{"address":{"address_line_1":"75 Bartholomew Street","country":"England","locality":"Newbury","postal_code":"RG14 5DU","premises":"Norfolk House","region":"Berkshire"},"etag":"bd5f77b2828b5d44bbb51de77919b69d37f5cc95","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12573130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14919185/persons-with-significant-control/corporate-entity/jRG3LE-fWHxnJx6-h_ieuasmHho"},"name":"Sentient Sports Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10349846","data":{"address":{"address_line_1":"Byland Avenue","country":"England","locality":"York","postal_code":"YO31 9AY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"cc2af9b1eb65c0d3d42abb9e9807c9299dbc871b","kind":"individual-person-with-significant-control","links":{"self":"/company/10349846/persons-with-significant-control/individual/qgnjZ0sXqwMM_3ar8onAN5p_7cY"},"name":"Mr Chidamber Chinthireddy","name_elements":{"forename":"Chidamber","surname":"Chinthireddy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"07032547","data":{"address":{"address_line_1":"Old Mill Place","address_line_2":"Wraysbury","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 5LY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"add2daea2cc35297bfd319617faed6983091eb46","kind":"individual-person-with-significant-control","links":{"self":"/company/07032547/persons-with-significant-control/individual/FXLFt1sbIeYfM0T8z6cgiAgSO5g"},"name":"Mr Adam Bacon","name_elements":{"forename":"Adam","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"14034895","data":{"address":{"address_line_1":"Holstein Way","country":"United Kingdom","locality":"Erith","postal_code":"DA18 4DN","premises":"54 Buckwheat Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"65b2756f3160b110d19a80b19f9f44dc0074fc65","kind":"individual-person-with-significant-control","links":{"self":"/company/14034895/persons-with-significant-control/individual/3tfvT9SCtCYuLqlj2qMjh0R58Oc"},"name":"Mr Olarinre Alaka","name_elements":{"forename":"Olarinre","surname":"Alaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"10934517","data":{"address":{"address_line_1":"Barnfield","address_line_2":"Wilford","country":"England","locality":"Nottingham","postal_code":"NG11 7DT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"4016f6bfa59d3349ac085172c52421e289e3d70e","kind":"individual-person-with-significant-control","links":{"self":"/company/10934517/persons-with-significant-control/individual/mBFNvGSir1tR7OxuslFtpbBHVbE"},"name":"Miss Karolina Piech","name_elements":{"forename":"Karolina","surname":"Piech","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-29"}}
{"company_number":"15076004","data":{"address":{"address_line_1":"Orford Avenue","country":"England","locality":"Nottingham","postal_code":"NG11 8GY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"50beead221b69bdbcb74405d330abddc47b233fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15076004/persons-with-significant-control/individual/Snh-S9JtveQQRbK1Y0nKpRKdRZo"},"name":"Mr Mohammed Tajul Islam Shaharia","name_elements":{"forename":"Mohammed","middle_name":"Tajul Islam","surname":"Shaharia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15074275","data":{"address":{"address_line_1":"Brantdale Road","country":"England","locality":"Bradford","postal_code":"BD9 6QJ","premises":"9"},"ceased_on":"2026-05-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"cd06adfee032460f1aa253d3e9ba66d9d9f6d949","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074275/persons-with-significant-control/individual/wPN0dopJFpqMZyz_ANzFrT6vPeM"},"name":"Mr Assad Mahmood Khan","name_elements":{"forename":"Assad","middle_name":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"SC574697","data":{"address":{"address_line_1":"St. Georges Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 6JR","premises":"328"},"ceased_on":"2018-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"6a84ccd6bb2daefda14e91b140edb6f0ffafe830","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574697/persons-with-significant-control/individual/e4U987njWGA0cz7wY1_ZF_k_rIk"},"name":"Mrs Urszula Wasik-Khan","name_elements":{"forename":"Urszula","surname":"Wasik-Khan","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-08-25"}}
{"company_number":"15075614","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE13 5QZ","premises":"9 Manor Park"},"ceased_on":"2024-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"f121dfdc1e4d33490150f4a1b13cf66f4401764a","kind":"individual-person-with-significant-control","links":{"self":"/company/15075614/persons-with-significant-control/individual/h0va3wUhVev7BkqH3rAMxz1Lv3Q"},"name":"Mr Colin Paul Mcevoy","name_elements":{"forename":"Colin","middle_name":"Paul","surname":"Mcevoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"04337676","data":{"address":{"address_line_1":"East Parade","country":"England","locality":"Leeds","postal_code":"LS1 5BD","premises":"Yorkshire House","region":"West Yorkshire"},"etag":"e555522b34826896630b5485ef10e9c3ff179c6d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"04077278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04337676/persons-with-significant-control/corporate-entity/asmt8O3jPsiE0Q4aRbR6rwoLV4U"},"name":"Lupfaw Formations Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15075045","data":{"address":{"address_line_1":"Queens Drive","country":"England","locality":"Ealing","postal_code":"W5 3HU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"50e80934070aa643acbc5cac17aa25943e3e0c88","kind":"individual-person-with-significant-control","links":{"self":"/company/15075045/persons-with-significant-control/individual/JEHeNVCwUIxYqN8LRfV3fXh-h-8"},"name":"Mr Ghulam Murtaza Ayubbi","name_elements":{"forename":"Ghulam","middle_name":"Murtaza","surname":"Ayubbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075615","data":{"address":{"address_line_1":"Marlowe House","address_line_2":"Watling Street","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Office 5","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"94fc32959f4725d8f3c41cdc6a7eb3af7ca3f975","kind":"individual-person-with-significant-control","links":{"self":"/company/15075615/persons-with-significant-control/individual/emR9TjHW9rkilOGyHxtVqrkjl7Y"},"name":"Mr Kwame Kyei Baffour","name_elements":{"forename":"Kwame","surname":"Kyei Baffour","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15074745","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Billericay","postal_code":"CM12 9BA","premises":"First Floor, 39","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"6c0b5c6463d5e5a6afdba1a5476200488aee93bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074745/persons-with-significant-control/individual/TzM5gt38Lc_PvUdHVv8ydC0JwXE"},"name":"Jacqueline Mary Murtha","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"Murtha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"NI640087","data":{"address":{"address_line_1":"Drumenny Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 0HL","premises":"56a"},"ceased_on":"2021-09-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1969},"etag":"1729cc003f4d2f35424e3691c90791a242638fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640087/persons-with-significant-control/individual/GxfawK_563ShTyU85fAO71QQFl8"},"name":"Mrs Paula O'Neill","name_elements":{"forename":"Paula","surname":"O'Neill","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-28"}}
{"company_number":"15075805","data":{"address":{"address_line_1":"Longster Road","address_line_2":"Eastleigh","country":"United Kingdom","locality":"Southampton","postal_code":"SO50 9RS","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"7cfaed4440751ecbe6f015771c61434f16bb331c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075805/persons-with-significant-control/individual/splmNs1Z3W3eImxszsVDKHm-aCc"},"name":"Mr Douglas Da Silva Machado","name_elements":{"forename":"Douglas","surname":"Da Silva Machado","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15074745","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Billericay","postal_code":"CM12 9BA","premises":"First Floor, 39","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"52027e39b4b222d2c18cf4d044373e814c3e49d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074745/persons-with-significant-control/individual/nZrIliIOHWsT8qkWj21knjT2GcY"},"name":"Kevin Ernest Murtha","name_elements":{"forename":"Kevin","middle_name":"Ernest","surname":"Murtha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15075135","data":{"address":{"address_line_1":"Legh Street","country":"United Kingdom","locality":"Earlstown","postal_code":"WA12 9NE","premises":"76","region":"Warrington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"b0ad0f449b7f3ab16ae19241196107354fa2a2cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075135/persons-with-significant-control/individual/FwoGVQA98sf_Ho3HqmSV3vm4j3w"},"name":"Mr Neil Sayer","name_elements":{"forename":"Neil","surname":"Sayer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"10935206","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"515a09b4817c02757f8cbe1cf44de4334de3144c","kind":"individual-person-with-significant-control","links":{"self":"/company/10935206/persons-with-significant-control/individual/aIY2xoJ9tj6pVvidMEWZ2tzmJso"},"name":"Ms Georgina Helen Wilson-Powell","name_elements":{"forename":"Georgina","middle_name":"Helen","surname":"Wilson-Powell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"SC770585","data":{"address":{"address_line_1":"Lairdship Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4FL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1996},"etag":"a9494b0b8ec4da87b4940993d9a118fcc194b4c5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC770585/persons-with-significant-control/individual/Hb_wRZMiLMtUjbZ81ZM9uS0SVNM"},"name":"Mr Sai Narayana Vineet Yalla","name_elements":{"forename":"Sai Narayana Vineet","surname":"Yalla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"SC574707","data":{"address":{"address_line_1":"Wellcroft Terrace","country":"Scotland","locality":"Hamilton","postal_code":"ML3 9SF","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"73de07467ea3419f28d0645c135118885d9c0ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574707/persons-with-significant-control/individual/VqoPy_-pJF2ZRGimJ1hKeX_5mrU"},"name":"Mr Alan Moxey","name_elements":{"forename":"Alan","surname":"Moxey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"10934537","data":{"address":{"address_line_1":"30b Golders Way","country":"United Kingdom","locality":"Golders Green","postal_code":"NW11 8JX","premises":"Room 2","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"438fe7dc243a32dfd755d98a8459ea4cdb9095ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10934537/persons-with-significant-control/individual/DTOuIWmzg5Q9DWZWU6GJLopT3m4"},"name":"Mr Veysel Guler","name_elements":{"forename":"Veysel","surname":"Guler","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-29"}}
{"company_number":"10933446","data":{"address":{"address_line_1":"Belton Road","country":"England","locality":"Loughborough","postal_code":"LE11 1LB","premises":"Cloudway Court-Unit 1","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"7c8ec664f24bbc86323201aa4b128caefa65ce7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10933446/persons-with-significant-control/individual/BFHmMBx2bzLT1INTzUPAWNdKfxk"},"name":"Martin Lynch","name_elements":{"forename":"Martin","surname":"Lynch"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-25"}}
{"company_number":"14356224","data":{"address":{"address_line_1":"Guang'An Avenue, Chang'An District","country":"China","locality":"Shijiazhuang, Hebei","postal_code":"050000","premises":"No.301, Unit 2, Building 56, No.61"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1964},"etag":"a8b51774f189d1efc8cae2b44c00785a1b6ed264","kind":"individual-person-with-significant-control","links":{"self":"/company/14356224/persons-with-significant-control/individual/hvw67w1tPi0ZwZ391hoqJ9uUrPg"},"name":"Jianming Wang","name_elements":{"forename":"Jianming","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"SC481004","data":{"address":{"address_line_1":"Grandtully","country":"Scotland","locality":"Pitlochry","postal_code":"PH9 0PL","premises":"Old Station Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"8fb02920f3f1db6ca75fb5665476b1e12e3d3438","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC481004/persons-with-significant-control/individual/8VrtBZHmqRMzVKHCB_wTqv3sBUU"},"name":"Mr Scott Craig Gibson","name_elements":{"forename":"Scott","middle_name":"Craig","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-27"}}
{"company_number":"15074744","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"85df966f867b24ad17655c27f8b1b023f8b66dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15074744/persons-with-significant-control/individual/t6yDO4NzepC1Q26k8VbcXFf0PfA"},"name":"Mr Stefan Tomlin","name_elements":{"forename":"Stefan","surname":"Tomlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15075134","data":{"address":{"address_line_1":"Walsgrave Triangle","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2TX","premises":"Sapphire Court"},"ceased_on":"2023-10-31","etag":"6e244c0be2d3a6e31cc17a6abd08f704b998b15f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15075134/persons-with-significant-control/corporate-entity/kTg1YZ8P7gOSFi3aW29NTEjD-YY"},"name":"Lloyds Pharmacy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10935196","data":{"address":{"address_line_1":"The Green","address_line_2":"East Dean","country":"England","locality":"Eastbourne","postal_code":"BN20 0BY","premises":"3"},"ceased_on":"2023-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"67e96024d9ee3f048565859c9cd89002efdfada2","kind":"individual-person-with-significant-control","links":{"self":"/company/10935196/persons-with-significant-control/individual/RYWgTrN1p2KLyBL8_vinnVIIuuY"},"name":"Mr Marc Soto","name_elements":{"forename":"Marc","surname":"Soto","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-08-29"}}
{"company_number":"SC574657","data":{"address":{"address_line_1":"Muirhouses Square","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 9DL","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"5daa75f6846a0c84f1083711b2060a649a128ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574657/persons-with-significant-control/individual/HBRQ4gkJ0I7Axw_y0KkQdbt4ulY"},"name":"Miss Lorraine Drummond","name_elements":{"forename":"Lorraine","surname":"Drummond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"08588877","data":{"address":{"address_line_1":"Ingestre Place","country":"England","locality":"London","po_box":"ULM","postal_code":"W1F 0JJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"d199d4b82c976b945b92c6d88a7706a9af0472a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"ULM LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Che-Ken LAM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08588877/persons-with-significant-control/individual/T5TmMVd4Gf5ZV07QJ_Vo0gk0bJQ"},"name":"Mr Che Ken Lam","name_elements":{"forename":"Che","middle_name":"Ken","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15075804","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5BU","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"9a2b95613269a6ea67c5b9a1d4d832114306c5da","kind":"individual-person-with-significant-control","links":{"self":"/company/15075804/persons-with-significant-control/individual/bhLyPvx4Z1JabN2B3u3LivtdUl0"},"name":"Mr Prashanth Kesara","name_elements":{"forename":"Prashanth","surname":"Kesara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10936817","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1NT","premises":"253"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"651704f3918ce2c3b7c483f779d0752ea6634eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10936817/persons-with-significant-control/individual/2t5-ipbQnyegtTu0vS940Q_J_b4"},"name":"Mrs Nina Iram Shah","name_elements":{"forename":"Nina","middle_name":"Iram","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"10249746","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UJ","premises":"1386"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"d5038f52b2ff3cd718d8555e915f369c65df69be","kind":"individual-person-with-significant-control","links":{"self":"/company/10249746/persons-with-significant-control/individual/BqCmhqbor3JW3HvRDN2dSE_747U"},"name":"Mr Simon John Mills","name_elements":{"forename":"Simon","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"SC779284","data":{"address":{"address_line_1":"Balquharn Circle","address_line_2":"Portlethen","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 4AH","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"2e354f7dc0de316b6c9330f56164ff6fed2c2071","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779284/persons-with-significant-control/individual/nZ6tLRkE5_9skHc1TTmPqdBQAZk"},"name":"Miss Laura Ripley","name_elements":{"forename":"Laura","surname":"Ripley","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10938877","data":{"address":{"address_line_1":"School Road","address_line_2":"Rayne","country":"England","locality":"Braintree","postal_code":"CM77 6SP","premises":"Grace Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"713b9328b44bcec8fda4346464aacc0b6caf6eba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10938877/persons-with-significant-control/individual/nogH5pUjYfQJ5l4x4Eu2n7izR5M"},"name":"Mrs Grizelda Fourie","name_elements":{"forename":"Grizelda","surname":"Fourie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"15076414","data":{"address":{"address_line_1":"Rue Edouard Dekoster","address_line_2":"Evere","country":"Belgium","locality":"Bruxelles","postal_code":"1140","premises":"53","region":"Brabant Wallon"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1993},"etag":"e9a446700956061c21373a74b545966c892e1bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15076414/persons-with-significant-control/individual/bitSPQe1f8Kz5c5KHkEfbPgCm1o"},"name":"Mr Jean-Luc Twite","name_elements":{"forename":"Jean-Luc","surname":"Twite","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076635","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-08-31","country_of_residence":"France","date_of_birth":{"month":3,"year":1984},"etag":"2cc091ce064d36b110a957e54f37b2a9ec818952","kind":"individual-person-with-significant-control","links":{"self":"/company/15076635/persons-with-significant-control/individual/FJhBQAV1m5kZprDR7LFvi5YKAwQ"},"name":"Mr Ali Mehellou","name_elements":{"forename":"Ali","surname":"Mehellou","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10939986","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Birmingham","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1981},"etag":"4d21baf513cf6859cc6aed275c17060164e26217","kind":"individual-person-with-significant-control","links":{"self":"/company/10939986/persons-with-significant-control/individual/wJzkufhz91SzpNvWmX1NPFa7EA8"},"name":"Mr Jitu Shingada","name_elements":{"forename":"Jitu","surname":"Shingada","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"11744564","data":{"address":{"address_line_1":"Scott Park Road","country":"England","locality":"Burnley","postal_code":"BB11 4JR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"492975b94c95fc51ef067d975ce3b4d536378386","kind":"individual-person-with-significant-control","links":{"self":"/company/11744564/persons-with-significant-control/individual/MjQJZKzFLHg5Sq6qejCli4b0D9g"},"name":"Mrs Debra Ann Pilkington","name_elements":{"forename":"Debra","middle_name":"Ann","surname":"Pilkington","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-16"}}
{"company_number":"10333407","data":{"address":{"address_line_1":"Poplar Court","address_line_2":"Sutton-On-Hull","country":"England","locality":"Hull","postal_code":"HU7 4YX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"a1ea71fef06f6eb33548b794bb7320ca74eb81d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10333407/persons-with-significant-control/individual/4k_6YF6SNjN5Vw0tkhixMmNsVHQ"},"name":"Mr Tony Rodriquez","name_elements":{"forename":"Tony","surname":"Rodriquez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-29"}}
{"company_number":"15076415","data":{"address":{"address_line_1":"Sloane Square","country":"England","locality":"London","postal_code":"SW1W 8AQ","premises":"35-38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"1e65ebb31701f035e74044782b306e07d702e1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15076415/persons-with-significant-control/individual/197_PrRwndQadCG0O0CmVTXE7eg"},"name":"Michael S Dell","name_elements":{"forename":"Michael","middle_name":"S","surname":"Dell"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"09752697","data":{"address":{"address_line_1":"Willingford Lane","address_line_2":"Burwash Weald","country":"England","locality":"Etchingham","postal_code":"TN19 7HR","premises":"Grove Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"fe6b1611c9ba405dedd8dbd1659e1a347675775d","kind":"individual-person-with-significant-control","links":{"self":"/company/09752697/persons-with-significant-control/individual/yo-ysEpmdSjdcALktcBCZTdUDV4"},"name":"Mr Daniel Eric Buchanan Hedley","name_elements":{"forename":"Daniel","middle_name":"Eric Buchanan","surname":"Hedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10939987","data":{"address":{"address_line_1":"1-5 High Street","country":"England","locality":"London Colney","postal_code":"AL2 1RE","premises":"Office 4 Riverside House"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1982},"etag":"dba74115f204db9e9e556f81309d1075eb38f597","kind":"individual-person-with-significant-control","links":{"self":"/company/10939987/persons-with-significant-control/individual/8e0qhFBwww9-UElqX9Nk2NTN3t0"},"name":"Ms Maria Isabel Martin Barcena","name_elements":{"forename":"Maria","middle_name":"Isabel","surname":"Martin Barcena","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-31"}}
{"company_number":"10940587","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"19dbc385dc5c2b82775377b5da51485755b121ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10940587/persons-with-significant-control/individual/JJkUISKA8PlGyA6N7PGWBSard-4"},"name":"Mrs Selina Ruth Jones","name_elements":{"forename":"Selina","middle_name":"Ruth","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-31"}}
{"company_number":"15076005","data":{"address":{"address_line_1":"St Enoch's Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 3BU","premises":"St Enoch's House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"32d76f7c9d1b5f5abffcf448e89a2ce3134db4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15076005/persons-with-significant-control/individual/rricva34IjViCgCrS1WJknTqdcg"},"name":"Mr Kashif Raza","name_elements":{"forename":"Kashif","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"05213457","data":{"address":{"address_line_1":"Treetops","country":"United Kingdom","locality":"Portskewett","postal_code":"NP26 5RT","premises":"45","region":"Caldicot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"807d04d54ef696603516482475c18f9a8c291f30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05213457/persons-with-significant-control/individual/F3z2_I8on8xUB9AXtLVdELg2j8M"},"name":"Vanessa Jane Coates","name_elements":{"forename":"Vanessa","middle_name":"Jane","surname":"Coates"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15076834","data":{"address":{"address_line_1":"Beechings Way","country":"England","locality":"Gillingham","postal_code":"ME8 6SJ","premises":"211"},"ceased_on":"2025-12-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"4994625cfa315c2eced3781a778dc527a1f211d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076834/persons-with-significant-control/individual/Fab-MFXz-bUcRC8TVd-vjZCE4cQ"},"name":"Mrs Mary Osondu","name_elements":{"forename":"Mary","surname":"Osondu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077044","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15077044 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"56d180e55f4bfd7733ee0ec11de908246d0e9cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15077044/persons-with-significant-control/individual/MNLD1NXPdCltRB9tGCcU7xetOt4"},"name":"Mr Qibao Peng","name_elements":{"forename":"Qibao","surname":"Peng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077404","data":{"address":{"address_line_1":"Kentlea Road","country":"England","locality":"London","postal_code":"SE28 0JR","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"c6282b795cb89afb1862e1167f810d0d161d2375","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077404/persons-with-significant-control/individual/FZ_AANhAUT8ZVy4I9lvLvlPxEcA"},"name":"Ms Philomina Isibhakhomen Ejianre","name_elements":{"forename":"Philomina","middle_name":"Isibhakhomen","surname":"Ejianre","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076205","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Guyana","date_of_birth":{"month":5,"year":2007},"etag":"02279f7996b2e7f1208ca06e30bf564871a2bf28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076205/persons-with-significant-control/individual/5andgZiNLzt-bTPhbzO9QndMfsE"},"name":"Emmanuel Primus","name_elements":{"forename":"Emmanuel","surname":"Primus"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076634","data":{"address":{"address_line_1":"88a High Street","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9BT","premises":"Room 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"47c46778182218bc8adb48ecbf5a77a432d8990b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076634/persons-with-significant-control/individual/go_EzEyX42FZ0fEjN0IO691FS-0"},"name":"Miss Kerri-Ann Lee","name_elements":{"forename":"Kerri-Ann","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10939976","data":{"address":{"address_line_1":"Church Road","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 6EP","premises":"253, Church Road"},"ceased_on":"2018-11-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"300e4ace2469dcdbdc7bc3755c4cb88ce6176585","kind":"individual-person-with-significant-control","links":{"self":"/company/10939976/persons-with-significant-control/individual/SlR5iuyQcKc8CMvZDARs0Z7EaN4"},"name":"Mr Bryan John Darwick","name_elements":{"forename":"Bryan","middle_name":"John","surname":"Darwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"15077225","data":{"address":{"address_line_1":"Tippett Rise","country":"England","locality":"Reading","postal_code":"RG2 0DZ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"4d3b2e312e7d177c480375e782c904bdf5f83ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/15077225/persons-with-significant-control/individual/n1JWdPGuGtX3odhDyjKnZl9BwmE"},"name":"Mr Ciprian Stanescu","name_elements":{"forename":"Ciprian","surname":"Stanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10936806","data":{"address":{"address_line_1":"Norfolk House","address_line_2":"Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1AH","premises":"Floor 2, Norfolk House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"e787702fb1ce629d0b058f0ea54f4122f98c4714","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10936806/persons-with-significant-control/individual/ye4cS7EMyXCi8qYyBIvo1R90tYk"},"name":"Nicola Jane Vitiello","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Vitiello"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"10938646","data":{"address":{"address_line_1":"Evesham Grove","country":"England","locality":"Sale","postal_code":"M33 2EY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"a65dae064129fe0a1f9fbc891778dc1b9d23b6a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10938646/persons-with-significant-control/individual/xf07MXrhC5WwgpdrOh63Jb3LPRM"},"name":"Mr Amro Elrouby","name_elements":{"forename":"Amro","surname":"Elrouby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"10054555","data":{"address":{"address_line_1":"Market Street","address_line_2":"Whaley Bridge","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 7AA","premises":"Bank House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"31a42eb0660e14da9309d1cb5017090cc6551ab1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10054555/persons-with-significant-control/individual/kAzpEdR49rIit9il2irQX0fJDVA"},"name":"Mrs Jacqueline Ann Sweeney","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Sweeney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077224","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2024-05-10","country_of_residence":"Kenya","date_of_birth":{"month":6,"year":1997},"etag":"a72687ddd6b8f3c6338fa021aa69ea97eadaf34c","kind":"individual-person-with-significant-control","links":{"self":"/company/15077224/persons-with-significant-control/individual/ZFu-6mygZ1R4hvigwsOnilyTnKA"},"name":"Mr Lukman Abdinasir Mohamed","name_elements":{"forename":"Lukman","middle_name":"Abdinasir","surname":"Mohamed","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10340207","data":{"address":{"address_line_1":"18 Stanhope Terrace","country":"England","locality":"London","postal_code":"W2 2TU","premises":"Flat 1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"4e5f1d3a83dfc9a0cf48aa131d648b3323eb4232","kind":"individual-person-with-significant-control","links":{"self":"/company/10340207/persons-with-significant-control/individual/8JvN51n3bCurEkoSKwbey3wsEPU"},"name":"Mr Greg Urquhart","name_elements":{"forename":"Greg","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-04"}}
{"company_number":"15076424","data":{"address":{"address_line_1":"Clarence Road","country":"United Kingdom","locality":"London","postal_code":"E5 8EE","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"4d26422f3b2871fd46c32fd68d8a923c7d2f70f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15076424/persons-with-significant-control/individual/rMe9Dih5QpLZ8Du-ZrVLnBBJOFg"},"name":"James Dyer","name_elements":{"forename":"James","surname":"Dyer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076835","data":{"address":{"address_line_1":"Windmill Lane","country":"England","locality":"Greenford","postal_code":"UB6 9DZ","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"7c5c910acec0524cdc317c77233c9d5d3f2ba8aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076835/persons-with-significant-control/individual/g6BqnOO7ddogfNSGdzh1KzWjp5E"},"name":"Ms Yen Minh Dao","name_elements":{"forename":"Yen","middle_name":"Minh","surname":"Dao","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077045","data":{"address":{"address_line_1":"Hardwick","country":"England","locality":"Witney","postal_code":"OX29 7QE","premises":"Angel House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"2291ff7f2fd608fc4bc0442eeec879d403611223","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077045/persons-with-significant-control/individual/npTpIojqESEjQjt5zuChuIOTVRc"},"name":"Mr Paul Anthony Harriott","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Harriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077405","data":{"address":{"address_line_1":"Spen Approach","country":"England","locality":"Leeds","postal_code":"LS16 5ES","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"3a10fd00da2e59fc75b87c1908b98090baefdf84","kind":"individual-person-with-significant-control","links":{"self":"/company/15077405/persons-with-significant-control/individual/NLzL3E7hCkBT0_ncCiL-50w75-w"},"name":"Mr Afshin Alian","name_elements":{"forename":"Afshin","surname":"Alian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"11248554","data":{"address":{"address_line_1":"Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Sfp, Warehouse W, 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"e41f483b15fc021a65720742c598a31811120ce7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11248554/persons-with-significant-control/individual/vrEci4g2JoleLYdYmRixjnL9Bno"},"name":"Ms Elizabeth Delores Sanchez","name_elements":{"forename":"Elizabeth","middle_name":"Delores","surname":"Sanchez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-16"}}
{"company_number":"08149827","data":{"address":{"address_line_1":"321-323 High Road, Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 1718"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1970},"etag":"fd765bf452dc7a69860afba22b5c9520c1a5c263","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08149827/persons-with-significant-control/individual/nsOpXdMuGxfApA4zD7fFGrSKoPk"},"name":"Ms. Elena Protsenko","name_elements":{"forename":"Elena","surname":"Protsenko","title":"Ms."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-30"}}
{"company_number":"SG000296","data":{"address":{"address_line_1":"Rue De Contamines","country":"Switzerland","locality":"Geneva","premises":"18"},"country_of_residence":"Mexico","date_of_birth":{"month":12,"year":1942},"etag":"70bfef4c702b198807b6bdd9d7a78d9c7f0cbb3f","kind":"individual-person-with-significant-control","links":{"self":"/company/SG000296/persons-with-significant-control/individual/CjyLPCv7WHGvDiKqkDuWxkwfLgU"},"name":"Victoria Mizrahi De Smeke","name_elements":{"forename":"Victoria","surname":"Mizrahi De Smeke"},"nationality":"Mexican","natures_of_control":["voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust","part-right-to-share-surplus-assets-75-to-100-percent-as-trust","right-to-appoint-and-remove-person-as-trust"],"notified_on":"2017-06-26"}}
{"company_number":"10352796","data":{"address":{"address_line_1":"Thorpe Park Business Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8ZB","premises":"2175 Century Way","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"5da0219abc5ac9e8979641e99746253601864d17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10352796/persons-with-significant-control/individual/WjvXZADz9qBTrJNtvxhljtUZ6bM"},"name":"Mrs Suzannah Claire Gillon","name_elements":{"forename":"Suzannah","middle_name":"Claire","surname":"Gillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"03149907","data":{"address":{"address_line_1":"Cornford Lane","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 4QU","premises":"Pepenbury"},"etag":"fad95d64b04544cab065b43897b1c9917b1e9261","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"10342980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03149907/persons-with-significant-control/corporate-entity/xuSsv9MaKVNcdlDMJJuNbCkEpXM"},"name":"Aspens Charities Ltd","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-10-03"}}
{"company_number":"10936806","data":{"address":{"address_line_1":"Norfolk House","address_line_2":"Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1AH","premises":"Floor 2, Norfolk House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"9bcc5770da6f0f5e0b66611fc1563170affd8b86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10936806/persons-with-significant-control/individual/2sXZt8WEZ_4DTDaWThJEpBln9Lk"},"name":"Oliver Paul Dean","name_elements":{"forename":"Oliver","middle_name":"Paul","surname":"Dean"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"15076425","data":{"address":{"address_line_1":"St. Werburghs Road","country":"England","locality":"Manchester","postal_code":"M21 0TW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"d750835dd49abecf2af0ac97c8dd51b1a4a2f5a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15076425/persons-with-significant-control/individual/jegaFUvlMaFQYPMuMmsrlD5ahGI"},"name":"Mr Muhammed Bilal Nazir","name_elements":{"forename":"Muhammed","middle_name":"Bilal","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"SC523644","data":{"address":{"address_line_1":"Al Khatem Tower, Adgm Square","address_line_2":"Al Maryah Island","country":"United Arab Emirates","locality":"Abu Dhabi","premises":"16-115, 16, We Work Hub 71"},"ceased_on":"2023-12-06","etag":"55e02ab457466d723604ee3f71178e188a782256","identification":{"country_registered":"United Arab Emirates","legal_authority":"Abu Dhabi Global Markets","legal_form":"Private Company Limited By Shares","place_registered":"Abu Dhabi Global Markets","registration_number":"000006230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC523644/persons-with-significant-control/corporate-entity/GdE3McBoplCXo9Wn0Jwv6c4XlKc"},"name":"Scarab Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15077054","data":{"address":{"address_line_1":"153 East Barnet Road","country":"England","locality":"Barnet","postal_code":"EN4 8QZ","premises":"Flat 4 Charlotte Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"0286b3082a36331edc9a2c7284ca7fc4d0a4b376","kind":"individual-person-with-significant-control","links":{"self":"/company/15077054/persons-with-significant-control/individual/5Y3uL3ffbR-t-ZKyQX1ADwgNe8o"},"name":"Mr Arman Marashipour","name_elements":{"forename":"Arman","surname":"Marashipour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076204","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"ad1c3fb723a6841ee3e6fb128078e31bc9be700c","kind":"individual-person-with-significant-control","links":{"self":"/company/15076204/persons-with-significant-control/individual/rQNBgMB_TyIQukz2_D4cF_sClxk"},"name":"Mr Van Uchenna Ekwere","name_elements":{"forename":"Van","middle_name":"Uchenna","surname":"Ekwere","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15076625","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15076625 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"60e90c4e4cc653cf944e3a607034fd5fcda74b86","kind":"individual-person-with-significant-control","links":{"self":"/company/15076625/persons-with-significant-control/individual/zofMNqh88FZF27O68MhsKQaoGX4"},"name":"Miss Mst Morsheda Akter Mim","name_elements":{"forename":"Mst","middle_name":"Morsheda Akter","surname":"Mim","title":"Miss"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"SG000296","data":{"address":{"address_line_1":"N Tryon Street","country":"United States","locality":"Charlotte","premises":"100","region":"North Carolina - 28255"},"etag":"856c8b6a6744d76f92e9ef41f87bc3eca3cb9787","identification":{"country_registered":"Usa","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"Delaware","registration_number":"2927442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SG000296/persons-with-significant-control/corporate-entity/FzqA4cxiGLsU4r58J0VNp1HGavU"},"name":"Bank Of America Corp","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"07730646","data":{"address":{"address_line_1":"Paul Street","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"5c73cde96bcb3bf269851bb69a50da8ff7116196","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"ANDERTONS EUROPE LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"SIMON JUSTUS MITCHELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07730646/persons-with-significant-control/individual/SJl_WAzzXm5_1qR7wrW0Ff0krfQ"},"name":"Mr Simon Justus Mitchell","name_elements":{"forename":"Simon","middle_name":"Justus","surname":"Mitchell","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15077595","data":{"address":{"address_line_1":"Norfolk Avenue","country":"England","locality":"Slough","postal_code":"SL1 3AF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"168f5626fc442f682645c8c12e09a9ee591e8893","kind":"individual-person-with-significant-control","links":{"self":"/company/15077595/persons-with-significant-control/individual/vUAwIKAY4k3wWfBooyrvDLCSD0U"},"name":"Mr Sukhpal Singh","name_elements":{"forename":"Sukhpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077784","data":{"address":{"address_line_1":"120, Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7LT","premises":"Student Beehive, Flat 19","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"611a4d16870431b5aeba63fe48e8db6f1a5b82f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15077784/persons-with-significant-control/individual/G5keWY9ePmTIa1EGZn4X6ZuvDlU"},"name":"Mr Samet Ucar","name_elements":{"forename":"Samet","surname":"Ucar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10941836","data":{"address":{"country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4AB","premises":"8 High Street","region":"Essex"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"006ca2f57ba780c82cbead6f5d4f6910fbeac5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10941836/persons-with-significant-control/individual/PJ2PKjy-nITt9-fPKbv0DT1vgcQ"},"name":"Ms. Melissa Lorraine Jackson","name_elements":{"forename":"Melissa","middle_name":"Lorraine","surname":"Jackson","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"08612217","data":{"address":{"address_line_1":"51 Oakington Manor Drive","country":"England","locality":"Wembley","postal_code":"HA9 6LU","premises":"1st Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"9fcd784f344b19d7f4a989b83f714e12533d10f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08612217/persons-with-significant-control/individual/fa3IbM65nN6-ijXJvXKOpuDtzSU"},"name":"Mr Tehneem Malik","name_elements":{"forename":"Tehneem","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00735524","data":{"address":{"address_line_1":"Camden Mews","country":"England","locality":"London","postal_code":"NW1 9DB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"e266b13706c300f4ac20bf09c67acb3ac2caea4d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00735524/persons-with-significant-control/individual/IXgJKEvwIe4FgVa5pv2EJpcbQN0"},"name":"Mr Antony Dominic Topping","name_elements":{"forename":"Antony","middle_name":"Dominic","surname":"Topping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-25"}}
{"company_number":"15078765","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2BT","premises":"Suite 1 Telford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"f58038a04b38c6d29a19b7bde991ce897bab2dd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078765/persons-with-significant-control/individual/OZrXdrnvhDvzeNNx0L8b0687pj4"},"name":"Mr Dean Allan Watson","name_elements":{"forename":"Dean","middle_name":"Allan","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079155","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15079155 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"9fa694626d44dd6ebe3944d1b2370acfdcf76243","kind":"individual-person-with-significant-control","links":{"self":"/company/15079155/persons-with-significant-control/individual/7mGq0DfggE-neXD_WgfO-KvSy3I"},"name":"Mr Jandar Jabarkhil","name_elements":{"forename":"Jandar","surname":"Jabarkhil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"10941197","data":{"address":{"address_line_1":"Haccombe Path","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4JB","premises":"20","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"04cabb7e7c886c21a8a753f151d8833507bbb89f","kind":"individual-person-with-significant-control","links":{"self":"/company/10941197/persons-with-significant-control/individual/McRRLBaL816Rn4xDRxjLeA7dspE"},"name":"Mrs Claire Phillips","name_elements":{"forename":"Claire","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"10941797","data":{"address":{"address_line_1":"John Gilbert Way","address_line_2":"Trafford Park","country":"United Kingdom","locality":"Manchester","postal_code":"M17 1FP","premises":"Rebirth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"ffd28581bf10e83ce7fba01c8db2b08cfbe7b309","kind":"individual-person-with-significant-control","links":{"self":"/company/10941797/persons-with-significant-control/individual/hR6lMVZl0JcErU0Vb_lc3HqHuvs"},"name":"Mr Justin Gilchrist","name_elements":{"forename":"Justin","surname":"Gilchrist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"15078025","data":{"address":{"address_line_1":"Foxhall Road","country":"England","locality":"Nottingham","postal_code":"NG7 6LH","premises":"Foxhall Lodge","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"68bea7fe53fd045635b379884a6820f8bb2daed5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078025/persons-with-significant-control/individual/3nVwsR_im3LDUODUvc9F_U7BPn8"},"name":"Mr Steven Thomas Rowlands","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-17"}}
{"company_number":"SC779385","data":{"address":{"address_line_1":"Penman Avenue","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1HP","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"d78275a693648c4a5bedae1e065e9beb4cf80dba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779385/persons-with-significant-control/individual/bH3JYBRI92lxHMq6gU0-Kp1Rj-I"},"name":"Mrs Kalpana Gurung","name_elements":{"forename":"Kalpana","surname":"Gurung","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"10394896","data":{"address":{"address_line_1":"10 Wellington Place","locality":"Leeds","postal_code":"LS1 4AP","premises":"Floor 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"6654280227674483bc383d5b476d360ecec45fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/10394896/persons-with-significant-control/individual/O8DXivamBaLnNsHDAHdd2PuGTlg"},"name":"Mr Steven Gerard Smith","name_elements":{"forename":"Steven","middle_name":"Gerard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"10943467","data":{"address":{"address_line_1":"Sovereign Harbour","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN23 5UZ","premises":"25 The Waterfront"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"443cfa891d7cb51071bcc219747c87acee833d6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10943467/persons-with-significant-control/individual/67U7sVPIE9PSlNJoB11gcD_udeA"},"name":"Mr Roger Michael Cotton","name_elements":{"forename":"Roger","middle_name":"Michael","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"SC575317","data":{"address":{"address_line_1":"Friars Street","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 1HA","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"9cf64d7ba6b768e900e0d16ca46aa6bac739642e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575317/persons-with-significant-control/individual/DvR7Ho4gK9tZbCgOwX31_IXLKTM"},"name":"Mr Chuanqi Lin","name_elements":{"forename":"Chuanqi","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-04"}}
{"company_number":"14435585","data":{"address":{"address_line_1":"Wimbourne Street","country":"England","locality":"London","postal_code":"N1 7ES","premises":"114 Bracklyn Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"0988a78041d040b29d88e453871fb2531d5ad766","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14435585/persons-with-significant-control/individual/RWpB8_O3QObGv7jCGNga-o0CV0I"},"name":"Mr Peter Henry Morris","name_elements":{"forename":"Peter","middle_name":"Henry","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15077785","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AT","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"17a42b4a64b8b42177d8b701c3d3be6ddc4af7dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15077785/persons-with-significant-control/individual/A-krK4mxDwry9fpwkHxHzpIh0x8"},"name":"Mr Hiren Shah","name_elements":{"forename":"Hiren","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10941837","data":{"address":{"address_line_1":"Second Floor","address_line_2":"368 Cemetery Road","country":"England","locality":"Sheffield","postal_code":"S11 8FT","premises":"Omega Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"1eeb65bc4d71dea1989c1339dc8ac6f73e9d037f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10941837/persons-with-significant-control/individual/WY6C7Ls3ykLK_hAhZVp8D3C3RVg"},"name":"Mr Michael Clive Levesley","name_elements":{"forename":"Michael","middle_name":"Clive","surname":"Levesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"10346526","data":{"address":{"address_line_1":"Nelson Street","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS1 1EH","premises":"7","region":"Essex"},"ceased_on":"2016-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"a34d01a78e8de73b421d29d743d6d432325f4aae","kind":"individual-person-with-significant-control","links":{"self":"/company/10346526/persons-with-significant-control/individual/uU2owqkX9cJ1Vzw8eFHbh5KyAHE"},"name":"Mr David Percy Frederick Dedman","name_elements":{"forename":"David","middle_name":"Percy Frederick","surname":"Dedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"15078574","data":{"address":{"address_line_1":"Castle Drive","country":"Wales","locality":"Neath","postal_code":"SA11 3YE","premises":"78"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1986},"etag":"ff6e5a2a70860b9996fec6ece0971908cc7f2c35","kind":"individual-person-with-significant-control","links":{"self":"/company/15078574/persons-with-significant-control/individual/oFVXTQIokXcOR3LCV_C2R3ry_fw"},"name":"Mr Stephen Gareth Pike","name_elements":{"forename":"Stephen","middle_name":"Gareth","surname":"Pike","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078944","data":{"address":{"address_line_1":"The Eagle","address_line_2":"Howbeck Road","country":"United Kingdom","locality":"Arnold","postal_code":"NG5 8AD","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"2a397023d53322858ee86af9e6b672485c8ff858","kind":"individual-person-with-significant-control","links":{"self":"/company/15078944/persons-with-significant-control/individual/Ctp_S-IGvQVZwGD_WEMOlchl460"},"name":"Miss Tracey Gunner","name_elements":{"forename":"Tracey","surname":"Gunner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"12110214","data":{"address":{"country":"United Kingdom","locality":"Pewsey","postal_code":"SN9 5FD","premises":"12 Crown Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"f6909f7b6b54762c36402caeabbd5ccaf708206b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12110214/persons-with-significant-control/individual/oYB3bDY8HOzFrwb2tFoZwEn8xqY"},"name":"Mr Daniel William Johnson","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-17"}}
{"company_number":"15077604","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"260deaabca0a30c51db81c2276350d5854769300","kind":"individual-person-with-significant-control","links":{"self":"/company/15077604/persons-with-significant-control/individual/dicZpHMbClc0QIkM2h-LoO2-WWI"},"name":"Rushane Thomas","name_elements":{"forename":"Rushane","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10941797","data":{"address":{"address_line_1":"John Gilbert Way","address_line_2":"Trafford Park","country":"United Kingdom","locality":"Manchester","postal_code":"M17 1FP","premises":"Rebirth House"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"4e2794665037f88cf55c96a17aef3505c47b3c03","kind":"individual-person-with-significant-control","links":{"self":"/company/10941797/persons-with-significant-control/individual/yrypS5Hl8d2GSN2OlZnFMzyOIKc"},"name":"Mr Janar Kokk","name_elements":{"forename":"Janar","surname":"Kokk","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"09049045","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Burstow","country":"England","locality":"Horley","postal_code":"RH6 9TG","premises":"Unit 5 Maple Business Park"},"etag":"b38090635934371f93a7acdc11a72e0de8bef5d1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies House","registration_number":"03665604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09049045/persons-with-significant-control/corporate-entity/mDFz8hOGIYymh2YIyubrBhZIptY"},"name":"Asd Transport (Surrey) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15078424","data":{"address":{"address_line_1":"Woodstock Gardens","country":"England","locality":"Blackpool","postal_code":"FY4 1JP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"a8b07a664ef4239b2d77b7b4ccaf9eaabc6865fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078424/persons-with-significant-control/individual/ph-pn7S6nwpNISIrJzvnpNnJy9U"},"name":"Mr Nuen-Fan Lau","name_elements":{"forename":"Nuen-Fan","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"09670326","data":{"address":{"address_line_1":"5 Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HQ","premises":"C/O Helical Plc"},"ceased_on":"2016-08-24","country_of_residence":"United States","date_of_birth":{"month":5,"year":1957},"etag":"d0ed6f1a066f070641e2ce63a5c93be03846984b","kind":"individual-person-with-significant-control","links":{"self":"/company/09670326/persons-with-significant-control/individual/tjQYIxnjb7xFCw4RJwq5s8jQPh4"},"name":"Mr Seth Andrew Klarman","name_elements":{"forename":"Seth","middle_name":"Andrew","surname":"Klarman","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"SC575257","data":{"address":{"address_line_1":"Wilson Place","country":"United Kingdom","locality":"East Kilbride","postal_code":"G74 4QD","premises":"12","region":"Glasgow"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"7b916c0bb997791bf85cc048f3ac032ce919bb05","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575257/persons-with-significant-control/individual/DYeSRIFEhwvB1MZmc0PFT8Ng7fM"},"name":"Mr Ryan Winters","name_elements":{"forename":"Ryan","surname":"Winters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"10348646","data":{"address":{"country":"England","locality":"Redcar","postal_code":"TS10 2AN","premises":"43 Scott Street","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"9dbe930910bbcbfebd89652e5c574409ff1e807d","kind":"individual-person-with-significant-control","links":{"self":"/company/10348646/persons-with-significant-control/individual/30uP6Aa9TLC-pB-xbdtpGAS6My0"},"name":"Mr Neil Housam","name_elements":{"forename":"Neil","surname":"Housam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"10941197","data":{"address":{"address_line_1":"Haccombe Path","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4JB","premises":"20","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"824e195731bd0acf3032a207dedcbcd509af80be","kind":"individual-person-with-significant-control","links":{"self":"/company/10941197/persons-with-significant-control/individual/14vBH4B14ZxaaT3aiB3mTU2cw20"},"name":"Mr Jonathan Phillips","name_elements":{"forename":"Jonathan","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"14058154","data":{"address":{"address_line_1":"Arthur Evelyn Building","country":"Saint Kitts And Nevis","locality":"Charlestown","premises":"5","region":"Nevis"},"ceased_on":"2023-10-05","etag":"d376f5bf6c1455a8ab653df24fcfb433ec14ce05","identification":{"country_registered":"Saint Kitts And Nevis","legal_authority":"Nevis Llc Ordinance 2020","legal_form":"Limited Liability Company","place_registered":"Registrar Of Companies \u0026 Trusts","registration_number":"L15617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14058154/persons-with-significant-control/corporate-entity/gwniFopxTRaZOezqEGnrAbmygBU"},"name":"Jagiellon Swiss Family Office Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15078025","data":{"address":{"address_line_1":"Foxhall Road","country":"England","locality":"Nottingham","postal_code":"NG7 6LH","premises":"Foxhall Lodge","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"93fa5ecaec16b21a090ab71ef891fe08c2cd4b6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078025/persons-with-significant-control/individual/Sc2DpDOmJhJC2Zg-rAlQOJwtqLs"},"name":"Mrs Kay Rowlands","name_elements":{"forename":"Kay","surname":"Rowlands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"SC779385","data":{"address":{"address_line_1":"Penman Avenue","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1HP","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"cd24c3432f3812fdb14b1566ccc82f49f212f95b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779385/persons-with-significant-control/individual/Pd-yF-ohAOKJhkhdBvTWO6ALksM"},"name":"Mrs Gita Gaire Kharel","name_elements":{"forename":"Gita","surname":"Gaire Kharel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10943437","data":{"address":{"address_line_1":"Acres Lye Road","country":"England","locality":"Brookwood","postal_code":"GU24 0HD","premises":"5","region":"Woking"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"7d4566c5782ee0efbebc028f3830695393b590c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10943437/persons-with-significant-control/individual/QpmBn8lGIPK1IMoU1jWuFkAYflE"},"name":"Mr John Jason Cash","name_elements":{"forename":"John","middle_name":"Jason","surname":"Cash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-04"}}
{"company_number":"10943466","data":{"address":{"address_line_1":"Amherst Avenue","country":"United Kingdom","locality":"London","postal_code":"W13 8NQ","premises":"29"},"ceased_on":"2018-08-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"8413b2ba90706eea8746576598161c65997d197e","kind":"individual-person-with-significant-control","links":{"self":"/company/10943466/persons-with-significant-control/individual/ggXAeDoAsb-B84TGIsYUj1uIDmM"},"name":"Mr Tomas Gronager","name_elements":{"forename":"Tomas","surname":"Gronager","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"10944116","data":{"address":{"address_line_1":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2, 43 Owston Road","region":"South Yorkshire"},"ceased_on":"2019-03-09","etag":"85dc7acb079c8a6fee82784433279fe39d0060a9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10944116/persons-with-significant-control/corporate-entity/1St0G6ylTJc5HoaHn6s1U7Ivdoc"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"15077594","data":{"address":{"address_line_1":"Oldway Lane","country":"England","locality":"Slough","postal_code":"SL1 5LA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"e6a82e41314541a06f4db02205e780f1b450682f","kind":"individual-person-with-significant-control","links":{"self":"/company/15077594/persons-with-significant-control/individual/gT4Cez0ZVMXiHmeW6LOgVAHxKL0"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10941227","data":{"address":{"address_line_1":"Greengate Business Centre","address_line_2":"2 Greengate Street","country":"England","locality":"Oldham","postal_code":"OL4 1FN","premises":"C/O Nexus Contractor Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"26b06886e5448ee2d15f20ae427cba9edd75948e","kind":"individual-person-with-significant-control","links":{"self":"/company/10941227/persons-with-significant-control/individual/Th5OjiZfP-j7Cc4gRPwo2QeUlgE"},"name":"Mr Greig Chambers","name_elements":{"forename":"Greig","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-31"}}
{"company_number":"02423907","data":{"address":{"address_line_1":"Abbott Park Road","address_line_2":"Abbott Park","country":"United States","locality":"Lake","postal_code":"60064","premises":"100","region":"Illinois"},"ceased_on":"2018-11-30","etag":"c9135bada794183afae40bedb05228cb8c26cabf","identification":{"country_registered":"Illinois, Usa","legal_authority":"Us Law Including The Securities Act 1933","legal_form":"Public Listed Company (Nyse)","place_registered":"Illinois, Usa","registration_number":"0814-222-0"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02423907/persons-with-significant-control/corporate-entity/IKcT8dneCQ5FcjqyphJQg9m1_eg"},"name":"Abbott Laboratories","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"SC779384","data":{"address":{"address_line_1":"Niddrie Marischal Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4LX","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1997},"etag":"05f41e02cda39dfeaa8932d0b32f7ff066a7f1bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779384/persons-with-significant-control/individual/sm2FZ0g9eWcawCEU66oBv5y29vw"},"name":"Miss Casey Nicole Glasgow","name_elements":{"forename":"Casey","middle_name":"Nicole","surname":"Glasgow","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078565","data":{"address":{"address_line_1":"Rue Des Genêts","country":"Monaco","locality":"Monaco","postal_code":"98000","premises":"1"},"country_of_residence":"Monaco","date_of_birth":{"month":5,"year":1987},"etag":"6797f56e7eefa1d69564533cb153bf10fe00b3d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANTS R US LIMITED ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"Bruno Scarpa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078565/persons-with-significant-control/individual/yDSuTGdwQRJvQwHCv2HP1fTxGVI"},"name":"Bruno Scarpa","name_elements":{"forename":"Bruno","surname":"Scarpa"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"SC779394","data":{"address":{"address_line_1":"Ashlar Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G68 0GL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"a335c982ddc00ca6137dbc47ddb8d0a73ea1c4b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779394/persons-with-significant-control/individual/M8h_Qo4SjsjBQsUVS0ewHg-cIoc"},"name":"Miss Megan Mcguire","name_elements":{"forename":"Megan","surname":"Mcguire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15079154","data":{"address":{"address_line_1":"Southminster Road","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8QE","premises":"Homestead"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"fbae269d1d568b8f8e9f3da1a74b192199d315b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079154/persons-with-significant-control/individual/T4hN5sV9CAaED9BNoxnVylFnjzA"},"name":"Mrs Lee Helen Mason","name_elements":{"forename":"Lee","middle_name":"Helen","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10258436","data":{"address":{"address_line_1":"Altejari Street,","address_line_2":"Aljunaena","country":"Iraq","locality":"Basra","po_box":"61004","premises":"18/30"},"country_of_residence":"Iraq","date_of_birth":{"month":8,"year":1974},"etag":"e6d58c8932ef317991ba6b6d8903d0f9b4cff02b","kind":"individual-person-with-significant-control","links":{"self":"/company/10258436/persons-with-significant-control/individual/5VffGQKk0xnC2zznhYtdt-bnjZM"},"name":"Mrs Rasha Nori Jawad Jawad","name_elements":{"forename":"Rasha","middle_name":"Nori Jawad","surname":"Jawad","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"15077794","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"7aea2641ba1d4e97f2e42b5d7a8a0b76133b1935","kind":"individual-person-with-significant-control","links":{"self":"/company/15077794/persons-with-significant-control/individual/9XJTlvuEs4mxbSBp7ymX7AMA4qI"},"name":"Miss Rebecca Andreis","name_elements":{"forename":"Rebecca","surname":"Andreis","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-08-17"}}
{"company_number":"15078224","data":{"address":{"address_line_1":"62-72 Dalmain Road","country":"United Kingdom","locality":"London","postal_code":"SE23 1AT","premises":"Studio 15, Keynote Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"2ec53ef45ea0a0ee53f2370aa250f59a14c8e465","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15078224/persons-with-significant-control/individual/bnjaQ_nVYM9C5uDKACc9UGFq7GY"},"name":"Mr Matthew John Heath","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Heath","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078425","data":{"address":{"address_line_1":"83 Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"Office 236"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"6bf07223bb431a543ec5e12d6ff8581af9a1ca63","kind":"individual-person-with-significant-control","links":{"self":"/company/15078425/persons-with-significant-control/individual/GaMVFTkWx6nuUB9k81fK2lI8jAw"},"name":"Mr Hui Yin","name_elements":{"forename":"Hui","surname":"Yin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078575","data":{"address":{"address_line_1":"Levett Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9BT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"6b1cc766eab10a0037b75e13b0448924c26d33ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15078575/persons-with-significant-control/individual/ueYICb74W6MyEw_yxXDIZMgegiU"},"name":"Mr Bashir Ahmad","name_elements":{"forename":"Bashir","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078945","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Heckmondwike","postal_code":"WF16 0JU","premises":"9-13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"4e75c5b0b584b504965f53dc275d3761e841167c","kind":"individual-person-with-significant-control","links":{"self":"/company/15078945/persons-with-significant-control/individual/D0CQsUNSgIS01dwtGGOUb5qyyEM"},"name":"Miss Caroline Jolliff","name_elements":{"forename":"Caroline","surname":"Jolliff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"12560684","data":{"address":{"address_line_1":"The Street","address_line_2":"Blythburgh","country":"England","locality":"Halesworth","postal_code":"IP19 9LS","premises":"Little Thorbyns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"0ccf79551f973e697d73d30e9934a8c608b8ffa5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"THRIVE FINCH ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Michael Wickham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12560684/persons-with-significant-control/individual/jlo8WinyhGGNXYcGgGhcJrMpfRo"},"name":"Mr Michael Wickham","name_elements":{"forename":"Michael","surname":"Wickham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-26"}}
{"company_number":"15077605","data":{"address":{"address_line_1":"Ffordd Richard Davies, St. Asaph Business Park","country":"United Kingdom","locality":"St. Asaph","postal_code":"LL17 0LJ","premises":"Unit 4","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"d144706cb99c86f9b0392993a78f0ef87bd912e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077605/persons-with-significant-control/individual/RwOLo4zOyCMLV0S8X4fV_uEKRqI"},"name":"Miss Amie Marie Stubbington","name_elements":{"forename":"Amie","middle_name":"Marie","surname":"Stubbington","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"05467656","data":{"address":{"address_line_1":"3b Kitsbury Road","address_line_2":"Berkhamsted","locality":"Hertfordshire","postal_code":"HP4 3EG"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"17d51f51031437aaa1503f5cafeaf3a31f883674","kind":"individual-person-with-significant-control","links":{"self":"/company/05467656/persons-with-significant-control/individual/sKWAzxi_opeNllILh3Z-Z7V0_MY"},"name":"Mr Sean Thomas Goldner","name_elements":{"forename":"Sean","middle_name":"Thomas","surname":"Goldner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"10942416","data":{"address":{"address_line_1":"Croeshowell Hall","address_line_2":"Croeshowell Lane","country":"United Kingdom","locality":"Burton, Rossett","postal_code":"LL12 0LB","premises":"Croeshowell Hall","region":"Wrexham"},"ceased_on":"2017-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"80e19fce495c8894365e1f088e777fba0b492bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10942416/persons-with-significant-control/individual/QX9K2K8zrxs8-zU4zFPqojcwT6k"},"name":"Mr Ben Smith","name_elements":{"forename":"Ben","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"10316257","data":{"address":{"country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 2BF","premises":"16 Lancaster Way Whitnash"},"ceased_on":"2016-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"4c78a8962df89ced74ed745e4fa441a32b432aba","kind":"individual-person-with-significant-control","links":{"self":"/company/10316257/persons-with-significant-control/individual/Nq1QYNe3_wA7BpeAOOG4rl410pY"},"name":"Ryan Andrew Stephenson","name_elements":{"forename":"Ryan","middle_name":"Andrew","surname":"Stephenson"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-08"}}
{"company_number":"10943456","data":{"address":{"address_line_1":"Speen Lane","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1RN","premises":"Linden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"69a91d091d98345b8c3765d6519b460650dac0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10943456/persons-with-significant-control/individual/Imyek0bGx2HtAg4kWEdsot5mg9A"},"name":"Jan Dixon","name_elements":{"forename":"Jan","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-04"}}
{"company_number":"SL020816","data":{"address":{"address_line_1":"Jermyn Street","locality":"London","postal_code":"SW1Y 6LS","premises":"112"},"etag":"4191d89af428847eebed8edbbf84773fb928010b","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc399996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL020816/persons-with-significant-control/corporate-entity/_HkDbU3UyCCNdW66H9uchab3Lhs"},"name":"Gcp Iv Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"15077414","data":{"address":{"address_line_1":"Oliver Mews","country":"England","locality":"London","postal_code":"SE15 5AZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"1f30e0c3c723f0f0feaa206c75d1266cfeb9766f","kind":"individual-person-with-significant-control","links":{"self":"/company/15077414/persons-with-significant-control/individual/2fiWUrneYj01T_oBiBZfCk6n-FY"},"name":"Mr James Wentworth Tobin Parry","name_elements":{"forename":"James","middle_name":"Wentworth Tobin","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10941207","data":{"address":{"address_line_1":"Malin Hill","address_line_2":"The Lace Market","country":"England","locality":"Nottingham","postal_code":"NG1 1JQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"b259f12db72b36af12cdd98df2399ec765ba0621","kind":"individual-person-with-significant-control","links":{"self":"/company/10941207/persons-with-significant-control/individual/z6oq3yEc4m4vVrtg1w3CFrCc2ks"},"name":"Mr Graeme Dixon","name_elements":{"forename":"Graeme","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-31"}}
{"company_number":"15077795","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 1HZ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"5e8e3e9b0ddf8f8ae1879806f13cc7597bd152b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15077795/persons-with-significant-control/individual/jIZAQZJUtfdi_O9PWYhSa8YydYc"},"name":"Mr Shiva Khatri","name_elements":{"forename":"Shiva","surname":"Khatri","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15078225","data":{"address":{"address_line_1":"Dunblane Road","country":"England","locality":"London","postal_code":"SE9 6RS","premises":"4 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"d5943ade5949fb1839ac1941be087e09d59aefc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15078225/persons-with-significant-control/individual/LqZmu-81EQspM7GgcX0hxJNpD_g"},"name":"Mr  Sergio Andres Trivino Cuellar","name_elements":{"forename":"Sergio","middle_name":"Andres","surname":"Trivino Cuellar","title":"Mr "},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"13480874","data":{"address":{"address_line_1":"58 Prince Regent Street","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 1DF","premises":"Total Hq"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a818a908e7da41b955bfc8f73f46d42719deb0ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13480874/persons-with-significant-control/individual/R4LaIcMeemhG9eBdXRqTxJbSwY0"},"name":"Miss Ashley Louise Graham","name_elements":{"forename":"Ashley","middle_name":"Louise","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15078764","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"0e528c4f680dbda5e312b6d1046e579c2c0111c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15078764/persons-with-significant-control/individual/p9iKyhITGVocFs7QNA-jQLKAxks"},"name":"Mr Muhammad Mateen Sardar","name_elements":{"forename":"Muhammad","middle_name":"Mateen","surname":"Sardar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"11930025","data":{"address":{"address_line_1":"Park Road","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"328008d8a69acd269e5c8623844c336b600bbe9e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11930025/persons-with-significant-control/individual/cRCsFPLyf7nLT-CcSZnI33tMwyI"},"name":"Mrs Danielle Pilkington","name_elements":{"forename":"Danielle","surname":"Pilkington","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-01"}}
{"company_number":"07357977","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Kirkella","postal_code":"HU10 7NR","premises":"Downsway","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"3495677258b3b910a5c8d69b1984223df34799ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07357977/persons-with-significant-control/individual/8iQrWJ0uooMghCm0jjC1w3wtWO0"},"name":"Mrs Melanie Jane Lewis","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14115054","data":{"address":{"address_line_1":"Spear Road","country":"England","locality":"Southampton","postal_code":"SO14 6UG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"4657b0a87b2081913ca3cc9dddcc16122ebd3830","kind":"individual-person-with-significant-control","links":{"self":"/company/14115054/persons-with-significant-control/individual/DSXOmoO_0TWfHtgN7uhxw1EJcmo"},"name":"Mr Valter Fusha","name_elements":{"forename":"Valter","surname":"Fusha","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-06-01"}}
{"company_number":"15078024","data":{"address":{"address_line_1":"Flat 7, South Parade","country":"United Kingdom","locality":"Northallerton","postal_code":"DL7 8TZ","premises":"Fir Lodge Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"1d7dab990af96b8a3eccc3bd880d42674381cbd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15078024/persons-with-significant-control/individual/PbfQO9PCtDjXAHbR7A_2MMZkgIs"},"name":"Mr Ibrahim Lawal","name_elements":{"forename":"Ibrahim","surname":"Lawal","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10942437","data":{"address":{"country":"England","locality":"Wednesbury","postal_code":"WS10 7AL","premises":"52 Lower High Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"938e82bc98a46375a37bccc395690cb2cfee613d","kind":"individual-person-with-significant-control","links":{"self":"/company/10942437/persons-with-significant-control/individual/oBHmQcfuQqFVTb7Dmw4HnOqj8Ls"},"name":"Mr Anowar Ahmed Lokhon Miah","name_elements":{"forename":"Anowar","middle_name":"Ahmed Lokhon","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"SC575236","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 4BP","premises":"9a Bonnington Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1974},"etag":"c2155601536f32d45e7b63ba6e32f719795aa0e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575236/persons-with-significant-control/individual/mcrYdZvC-sO47jzEqFVEw2S--yk"},"name":"Mrs Sarah-Jane Goldstein","name_elements":{"forename":"Sarah-Jane","surname":"Goldstein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"10943456","data":{"address":{"address_line_1":"Speen Lane","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1RN","premises":"Linden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"e9bb367a6381873a9d15e9b824f33ae1a090a753","kind":"individual-person-with-significant-control","links":{"self":"/company/10943456/persons-with-significant-control/individual/cyCbsCNEt8_RHl5KKV8JmsYy7Kg"},"name":"Dr Charles Dixon","name_elements":{"forename":"Charles","surname":"Dixon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-04"}}
{"company_number":"10944116","data":{"address":{"address_line_1":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"43 Owston Road,","region":"South Yorkshire"},"ceased_on":"2019-03-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"957a2e2acee05bce614df79495d91491c64cde2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10944116/persons-with-significant-control/individual/3cZ3CTZJrrSH8KhK8FJUXYAZHzQ"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"10944836","data":{"address":{"address_line_1":"Silsden","country":"England","locality":"Keighley","postal_code":"BD20 9NP","premises":"8 West Dene"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"a6fdf66562d32bc9db2ab66c05fd8ca0bc57389c","kind":"individual-person-with-significant-control","links":{"self":"/company/10944836/persons-with-significant-control/individual/8Pn7kcnjOGTuAVGkXjgg3IcjhGc"},"name":"Mr Nathan Roach","name_elements":{"forename":"Nathan","surname":"Roach","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-04"}}
{"company_number":"15079365","data":{"address":{"address_line_1":"Honiton Road","address_line_2":"Churchinford","country":"England","locality":"Taunton","postal_code":"TA3 7QZ","premises":"Hillcrest","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"a136bf8309bdebe8a55268c27d3b5c91df71d16d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079365/persons-with-significant-control/individual/RRFu0_ZrVp7C5B5AgaNYDTu1L6Q"},"name":"Mr Stephen Hunt","name_elements":{"forename":"Stephen","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"SC779445","data":{"address":{"address_line_1":"Hallhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 4RJ","premises":"325","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"e6fe0b71de0c19c42b077cbad1e7e6a2e78023d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779445/persons-with-significant-control/individual/mCYwK6wlC04JKg1JRLSHZ5VTdfM"},"name":"Mr Dyajeet Singh","name_elements":{"forename":"Dyajeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15084354","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-08-30","etag":"a6d5024eb7d6d052c6cd172190f54ed927bc09d3","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15084354/persons-with-significant-control/corporate-entity/EaZp1w9DLQgLmDQTi5t4wikTNhQ"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15086454","data":{"address":{"address_line_1":"East Avenue","country":"England","locality":"Bournemouth","postal_code":"BH3 7BT","premises":"59"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"74875033df5ff958e66d6a542d0910ad87b35bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15086454/persons-with-significant-control/individual/PbQ_eVHDGNgmr2E-2dbcUkrMB6c"},"name":"Mr Daniel James Ingram-Johnson","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Ingram-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"12598594","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Bolton","postal_code":"BL1 7QJ","premises":"411 Holden Mill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"b78c827831f161d7b545228cc6e19d3ee0b55b93","kind":"individual-person-with-significant-control","links":{"self":"/company/12598594/persons-with-significant-control/individual/AvJi3Kp91mhnWSGFZqubv8tUzRw"},"name":"Mr Leon Andrew Roy","name_elements":{"forename":"Leon","middle_name":"Andrew","surname":"Roy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-21"}}
{"company_number":"15079355","data":{"address":{"address_line_1":"1 Rochdale Road","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4GE","premises":"A1607"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"a8453f56a2b38e3cad98785568c10803a7554d22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079355/persons-with-significant-control/individual/1IUn2Zzrb7QyGXeKzPbsJxmY_zs"},"name":"Mr William Mellor","name_elements":{"forename":"William","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"01107807","data":{"address":{"address_line_1":"Unit 12","address_line_2":"14 Southgate Road","country":"England","locality":"London","postal_code":"N1 3LY","premises":"C/O Brake Large Ferro \u0026 Co"},"ceased_on":"2021-01-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"82a9f9289759fc992e0e2642e9cc55fae77e57f5","kind":"individual-person-with-significant-control","links":{"self":"/company/01107807/persons-with-significant-control/individual/mB8w0NU8-oOCUh1MVyL4fd05UHo"},"name":"Mrs Christine Lynne Brown","name_elements":{"forename":"Christine","middle_name":"Lynne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"15079704","data":{"address":{"address_line_1":"Henshall Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1XX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"cb28b6f096fadac16f9bc41eb4482408fdba5420","kind":"individual-person-with-significant-control","links":{"self":"/company/15079704/persons-with-significant-control/individual/iuWHKAvPmhxlt8MYFr2S0UkOzN8"},"name":"Mr Darius Ticmenov","name_elements":{"forename":"Darius","surname":"Ticmenov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15084355","data":{"address":{"address_line_1":"Shilvington Road","country":"United Kingdom","locality":"Whalton","postal_code":"NE61 3XP","premises":"March Plantation","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"8e045c6117041e0f9e395c1a148906e69b81b1ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084355/persons-with-significant-control/individual/oUT4myywSOdr2yWlkTlYozEHHDc"},"name":"Prof Ross Sherwood Hobson","name_elements":{"forename":"Ross","middle_name":"Sherwood","surname":"Hobson","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086454","data":{"address":{"address_line_1":"Talbot Avenue","country":"England","locality":"Bournemouth","postal_code":"BH3 7HP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"eb4bc78690caa0326efad62fea0edf304c16ece8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086454/persons-with-significant-control/individual/G5kYJqSviHwNP5HFpKLcDupwU9Y"},"name":"Mr James Elliott Ingram-Johnson","name_elements":{"forename":"James","middle_name":"Elliott","surname":"Ingram-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15086484","data":{"address":{"address_line_1":"Pasture Hill Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 1LY","premises":"97 Pasture Hill Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9b357249d0bf8656550a4d338edf491b4806e84b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086484/persons-with-significant-control/individual/nCBzVfoTcQynKzVr1wBuUWp0Xm4"},"name":"Mr Gareth Colyer","name_elements":{"forename":"Gareth","surname":"Colyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10944837","data":{"address":{"address_line_1":"St. Mary Street","country":"United Kingdom","locality":"Cardigan","postal_code":"SA43 1HA","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1948},"etag":"8f1acbccbc63fcb2f157c586933c43b845de7de9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10944837/persons-with-significant-control/individual/ffU0acq9kSpqYvX_vALSK78ei0U"},"name":"Prof Linda Karen Medlin","name_elements":{"forename":"Linda","middle_name":"Karen","surname":"Medlin","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-09-04"}}
{"company_number":"12012984","data":{"address":{"address_line_1":"Lindsey Mount","country":"England","locality":"Leeds","postal_code":"LS9 7PF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"5698f4298a770d010ea208f30208fb36cd6a6d86","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12012984/persons-with-significant-control/individual/_sZZe9mbizMobWE3We2ChxSin3Q"},"name":"Mr Khaid Hamad Khider","name_elements":{"forename":"Khaid","middle_name":"Hamad","surname":"Khider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15079705","data":{"address":{"address_line_1":"Heather Close","address_line_2":"South Normanton","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 3LE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"9a8a735334921391f996cb83f5f2f2302cdae536","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079705/persons-with-significant-control/individual/NUf_inNipzMA9hruYZdzKyxE4is"},"name":"Miss Gurinder Kaur Samrai","name_elements":{"forename":"Gurinder","middle_name":"Kaur","surname":"Samrai","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15084355","data":{"address":{"address_line_1":"Shilvington Road","country":"United Kingdom","locality":"Whalton","postal_code":"NE61 3XP","premises":"March Plantation","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"090bca0bc2ee76d7913d467f12c3c054b2baa40e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084355/persons-with-significant-control/individual/FqG35NFCWtZvjS4-Ja2OrQcX7P4"},"name":"Mr Adam Laurence Vernon","name_elements":{"forename":"Adam","middle_name":"Laurence","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086455","data":{"address":{"address_line_1":"Ellison Street","country":"England","locality":"Huddersfield","postal_code":"HD4 5DS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"4deeed8b3659d80bb171b760ccc995a8e54fdc7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15086455/persons-with-significant-control/individual/wiC59A0WaPG3BODBzA9r1T2KcAI"},"name":"Mr Kasam Akhtar","name_elements":{"forename":"Kasam","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086485","data":{"address":{"address_line_1":"Hoummane El Fetouaki","address_line_2":"Aviations","country":"Morocco","locality":"Rabat","postal_code":"10180","premises":"91"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1997},"etag":"f937d2e20efac435eb050650ef5de4dc1b3f93c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15086485/persons-with-significant-control/individual/C0hh7j_HwZ6mvvgLn39r8l4P_9Q"},"name":"Mr Yazid El Menioui","name_elements":{"forename":"Yazid","middle_name":"El","surname":"Menioui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"04585975","data":{"address":{"address_line_1":"65 St. Paul's Churchyard","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor Paternoster House"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1977},"etag":"1b8217f799faaab9a582515701fa9a401f9033a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04585975/persons-with-significant-control/individual/J9422oUciuKvmHpjQ-eMzMBIj6A"},"name":"Mr Francesco Meoni","name_elements":{"forename":"Francesco","surname":"Meoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-22"}}
{"company_number":"15079494","data":{"address":{"address_line_1":"Almond Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 9EL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"c26772fd9d7a165405397f447d0fa8576291f42f","kind":"individual-person-with-significant-control","links":{"self":"/company/15079494/persons-with-significant-control/individual/YwhayA9Lj-I5qg002Fby9h4ZFU4"},"name":"Mr Yasser Hussain","name_elements":{"forename":"Yasser","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079774","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"117a36b115d575ca9f9129ba56b284ffa25a74f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15079774/persons-with-significant-control/individual/9oePDHEXKYbQOm0NDX0DkL6xKSA"},"name":"Ms Samantha Danai Chioneso Mutongi","name_elements":{"forename":"Samantha","middle_name":"Danai Chioneso","surname":"Mutongi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"NI700694","data":{"address":{"address_line_1":"Yongan Xianan Qu Xianning","country":"China","locality":"Hubei","postal_code":"437000","premises":"401"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1985},"etag":"72be463888edf8c13acba191decb8e127004757f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700694/persons-with-significant-control/individual/KLzW9CkUWl8ADuIFxywpD1mcW-Q"},"name":"Hao Hu","name_elements":{"forename":"Hao","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"13695474","data":{"address":{"address_line_1":"47 Heyford Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FD","premises":"8 Peppermint Mews"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"f9d1fcc4409d335e215724db8360016768e952da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695474/persons-with-significant-control/individual/8sWwNFnTDTLFPLvfKsoT8XPtWLI"},"name":"Ms Lisa Kamili","name_elements":{"forename":"Lisa","surname":"Kamili","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"14394204","data":{"address":{"address_line_1":"Whitechapel High Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"E1 7RA","premises":"101"},"ceased_on":"2023-08-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"a0fd47c50774612492af0c6f89bbd159bd6fce72","kind":"individual-person-with-significant-control","links":{"self":"/company/14394204/persons-with-significant-control/individual/jBDT29SvoC8uK_R-gOZx1_l1cp4"},"name":"Mr Mohammod Abdus Salam","name_elements":{"forename":"Mohammod","middle_name":"Abdus","surname":"Salam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15079355","data":{"address":{"address_line_1":"1 Rochdale Road","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4GE","premises":"A1607"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"7c675b0b3528dae81a1c7e0050b708c1c5743409","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079355/persons-with-significant-control/individual/31_Nbd69xSotOJTEmrfVtHxx4oE"},"name":"Mr Joshua Mccormack","name_elements":{"forename":"Joshua","surname":"Mccormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"05917446","data":{"address":{"country":"Germany","locality":"65191wiesbaden","premises":"Parkstr. 44"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1965},"etag":"cf7dd18a22333749c746202f1611490f86842125","kind":"individual-person-with-significant-control","links":{"self":"/company/05917446/persons-with-significant-control/individual/_u-ZJ8khuii6qHEM2UY-k6a_bP0"},"name":"Dr Martin Ulmer","name_elements":{"forename":"Martin","surname":"Ulmer","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-22"}}
{"company_number":"15079585","data":{"address":{"address_line_1":"Braichmelyn","address_line_2":"Bethesda","country":"United Kingdom","locality":"Bangor","postal_code":"LL57 3PY","premises":"23","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"cc0b667461624f06bf77a97a07efb6c3183684ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15079585/persons-with-significant-control/individual/vUZRWvPiuRBh2FNtOgYAZ46PIsA"},"name":"Garmon Glyn Dafydd","name_elements":{"forename":"Garmon","middle_name":"Glyn","surname":"Dafydd"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"SC779704","data":{"address":{"address_line_1":"Quarry Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6QR","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"e959fb06ab756c39f67995143fb3d2b6c8f41a52","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779704/persons-with-significant-control/individual/oGcEEb7ViXUypwny65XMVJq4gYo"},"name":"Mr Keith Mulvaney","name_elements":{"forename":"Keith","surname":"Mulvaney","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15084674","data":{"address":{"address_line_1":"Jitai Town","country":"China","locality":"Shouguang, Shandong","postal_code":"262700","premises":"No 149, Lyujia Yicun"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1991},"etag":"1393b43453575f21be676b5495974a419a303d88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084674/persons-with-significant-control/individual/sNpRGRKEyca3T2d_nyUZOOve0A4"},"name":"Mr Enxiang Lyu","name_elements":{"forename":"Enxiang","surname":"Lyu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"NI700725","data":{"address":{"country":"United Kingdom","locality":"Ballyclare","postal_code":"BT39 9LB","premises":"53 Fairview Farm Road","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1995},"etag":"18c865066ea8fcdc6000a7b89caecf882088bc1e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700725/persons-with-significant-control/individual/p6z4JGa5nCRXBbmjl0k3EGsyBYA"},"name":"Mr Christopher Robert Ronald Mccarroll","name_elements":{"forename":"Christopher","middle_name":"Robert Ronald","surname":"Mccarroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10944136","data":{"address":{"address_line_1":"2 Sheriffs Orchard","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3PP","premises":"The Apex","region":"West Midlands"},"ceased_on":"2017-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"69a4259187bc2a25d71b2293ccb23f8cdd63106f","kind":"individual-person-with-significant-control","links":{"self":"/company/10944136/persons-with-significant-control/individual/xsOLgELXdMkO1KjGzgKwaYOGBQM"},"name":"Mr Hajir Hussain Pirouzfar","name_elements":{"forename":"Hajir","middle_name":"Hussain","surname":"Pirouzfar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-04"}}
{"company_number":"15079365","data":{"address":{"address_line_1":"North Street","address_line_2":"North Petherton","country":"England","locality":"Bridgwater","postal_code":"TA6 6TE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"bca2080e7c9fae436b517b3083b4e45857bbfd49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079365/persons-with-significant-control/individual/JAY1ndsNHBxDH9ohllZ1SOG3lRk"},"name":"Mrs Lucy Dow","name_elements":{"forename":"Lucy","surname":"Dow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-17"}}
{"company_number":"15079584","data":{"address":{"address_line_1":"Brentor","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 0LR","premises":"Felden","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"c2c5cccfcf9d8aef6a45eb0e5ec6b97d796c7d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15079584/persons-with-significant-control/individual/drwePz7ErHC2fcEkpe8qiB6LXi0"},"name":"Matthew Cuckston","name_elements":{"forename":"Matthew","surname":"Cuckston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15084345","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-12-12","etag":"c186ff538e3f73ca93dd4a060aee77a7d1a7115d","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15084345/persons-with-significant-control/corporate-entity/305i7DrQ7Y0a0XIIOkM6TKF10DI"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15084675","data":{"address":{"address_line_1":"Eco Way","address_line_2":"Roborough","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7FP","premises":"81","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"e6be24d7d4067d26ef2b8f9e7d4de5e28e31a51a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084675/persons-with-significant-control/individual/CSut0_VzqbspGEbBAYfBTmJ5ChA"},"name":"Mr Jodd Toppin","name_elements":{"forename":"Jodd","surname":"Toppin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086475","data":{"address":{"address_line_1":"2 - 4 Forest Road","address_line_2":"Beddau","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF38 2DP","premises":"The Old Police House","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1980},"etag":"53b748ef5cd86a7128434ac3ca4e8a42469ab574","kind":"individual-person-with-significant-control","links":{"self":"/company/15086475/persons-with-significant-control/individual/jmneJm60hr1dNWPb0po1cNhRlnw"},"name":"Mr Gareth John Anthony","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15079364","data":{"address":{"address_line_1":"Eaton Road","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3EH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"17cf2ad084456d46f59a5db9ed942b1d85355631","kind":"individual-person-with-significant-control","links":{"self":"/company/15079364/persons-with-significant-control/individual/3DD7oJUiu5alniTr1U4vCnLbd4g"},"name":"Mr Amila Prabandhika Palahepitiya Gamage","name_elements":{"forename":"Amila","middle_name":"Prabandhika","surname":"Palahepitiya Gamage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10946197","data":{"address":{"address_line_1":"58","country":"France","locality":"Vias","postal_code":"34450","premises":"Mandoca Ionut"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1995},"etag":"1f64d2f42a386fd11e799f10cb32e592b960e0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10946197/persons-with-significant-control/individual/SbsJMRhTFnxmm5bICSOFRi_2LMo"},"name":"Mr Ionut Mandoca","name_elements":{"forename":"Ionut","surname":"Mandoca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-05"}}
{"company_number":"15079775","data":{"address":{"address_line_1":"North Kettering Business Park","country":"England","locality":"Kettering","postal_code":"NN14 1UE","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"bef2138a19b14a608ea9db7c95a0c7d8e1cb537b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079775/persons-with-significant-control/individual/jzQPuZQKzdU9Sq1_C7xMmgi0j1M"},"name":"Mr Simon David Kidney","name_elements":{"forename":"Simon","middle_name":"David","surname":"Kidney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15084524","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15084524 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"304e5913524846bdb71be0dc9d0358121865f7aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15084524/persons-with-significant-control/individual/6EWhk375-Yy4LlJD1si--Ua-fCI"},"name":"Hitendrakumar Bhakta","name_elements":{"forename":"Hitendrakumar","surname":"Bhakta"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086464","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cadeby","country":"England","locality":"Nuneaton","postal_code":"CV13 0AX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"dde6138d9fe52bbaee83a1bf8e30773ec87ef79e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086464/persons-with-significant-control/individual/WRMJvOjLvkv2ToWvrUp5T6BvNjM"},"name":"Mr William James Stubley","name_elements":{"forename":"William","middle_name":"James","surname":"Stubley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086494","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Smethwick","postal_code":"B67 7QQ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f6ba5e4aa95c7969e49f9c499e14edd4377af7e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086494/persons-with-significant-control/individual/KwigVNmJm3HPGMhaQURM4J_Sa5Y"},"name":"Mr Amrik Singh Baidwan","name_elements":{"forename":"Amrik","middle_name":"Singh","surname":"Baidwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15079284","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"12780a46cb39471fccd0c766b498014dc42edd46","kind":"individual-person-with-significant-control","links":{"self":"/company/15079284/persons-with-significant-control/individual/k7hQbR6613anDBbUlacRb73Njes"},"name":"Siti Maesaroh","name_elements":{"forename":"Siti","surname":"Maesaroh"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10945536","data":{"address":{"address_line_1":"King Square","address_line_2":"Bridgwater","country":"United Kingdom","locality":"Somerset","postal_code":"TA6 3YF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"1eb686ac43b120149d1e519ec38f9b4416ee0b29","kind":"individual-person-with-significant-control","links":{"self":"/company/10945536/persons-with-significant-control/individual/C7THtl1lBmD2PZzl2yggRHwikUY"},"name":"Mr James William Kilmartin","name_elements":{"forename":"James","middle_name":"William","surname":"Kilmartin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"06972716","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Totternhoe","postal_code":"LU6 1RE","premises":"Lockington Farm House","region":"Bedfordshire"},"ceased_on":"2017-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"a11a98e2d3f77d81b49afea477ad29bf23b7ba4f","kind":"individual-person-with-significant-control","links":{"self":"/company/06972716/persons-with-significant-control/individual/8g8gMp8XWe1Wr6CCy0BUQQDtP6I"},"name":"Mr Peter James Hayes","name_elements":{"forename":"Peter","middle_name":"James","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15079775","data":{"address":{"address_line_1":"North Kettering Business Park","country":"England","locality":"Kettering","postal_code":"NN14 1UE","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"c8e4cf05ee6de7192856e95c3fb95184e6481f54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079775/persons-with-significant-control/individual/8YmUEl7AOb62QDdm1WtxumIS1wA"},"name":"Mr Greg Farrar","name_elements":{"forename":"Greg","surname":"Farrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15084525","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AN","premises":"62"},"etag":"80f502ae47e1e1cb0a5bcbdcafefb1a58b3b500b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14697674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15084525/persons-with-significant-control/corporate-entity/WGwY4391w7-A0d1JdEGtInn7T08"},"name":"Rainier Real Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086465","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Kingston","postal_code":"KT1 3NG","premises":"17","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"9dcf8763f2a2eea038b9a8ba68bcb36c48ff6207","kind":"individual-person-with-significant-control","links":{"self":"/company/15086465/persons-with-significant-control/individual/5DGNGNlkRN7YYoGdZbv9s6i-UjI"},"name":"Nikola Milenovic","name_elements":{"forename":"Nikola","surname":"Milenovic"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086494","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Smethwick","postal_code":"B67 7QQ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"37efb0950c354a8ba8c425628162f591d3f10906","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086494/persons-with-significant-control/individual/Xm27Uz_AEeHi5zsP9JrmPO7Lfmw"},"name":"Mr Amrao Singh","name_elements":{"forename":"Amrao","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10944136","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"0c7ec1bd9b28526eaeb6f508ef15af37ef57d36f","kind":"individual-person-with-significant-control","links":{"self":"/company/10944136/persons-with-significant-control/individual/2U_YEH9PnAYAwACTmZqTR9TCDY0"},"name":"Mrs Naheed Pirouzfar","name_elements":{"forename":"Naheed","surname":"Pirouzfar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-04"}}
{"company_number":"15079364","data":{"address":{"address_line_1":"Eaton Road","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 3EH","premises":"16"},"country_of_residence":"Qatar","date_of_birth":{"month":9,"year":1963},"etag":"f9e2a81d8005040d07504de218fdad6fb1d5ed2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15079364/persons-with-significant-control/individual/RBqLa0eCER5lXNLssSrp_qWEN8g"},"name":"Mr Prasanna Pushpajith Palahepitiya Gamage","name_elements":{"forename":"Prasanna","middle_name":"Pushpajith","surname":"Palahepitiya Gamage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079495","data":{"address":{"address_line_1":"Marton Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS4 2EZ","premises":"242","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"2948f1ea79a191fb72ce1f8a384363027c869e81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079495/persons-with-significant-control/individual/ADZPsWH9KH1U-UFzcFkY3YHcccw"},"name":"Mr Rameez Hussain Rashid","name_elements":{"forename":"Rameez","middle_name":"Hussain","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"14202725","data":{"address":{"address_line_1":"Lawrence Avenue","country":"United Kingdom","locality":"Stanstead Abbotts","postal_code":"SG12 8DL","premises":"Top Floor Leeside Works","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"6bb37b348265c919050a135d44b632768a26cc3d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14202725/persons-with-significant-control/individual/r-K59yR1UdVhUUvTBs3iJPJvGY0"},"name":"Mr Craig Mark Evans","name_elements":{"forename":"Craig","middle_name":"Mark","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-06-29"}}
{"company_number":"NI700695","data":{"address":{"address_line_1":"Nanxin Longgang Qu Shenzhen","country":"China","locality":"Guangdong","postal_code":"518000","premises":"807"},"ceased_on":"2023-11-26","country_of_residence":"China","date_of_birth":{"month":10,"year":2004},"etag":"15cc56de25067a01ef983c18d48783ffe3c372ce","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700695/persons-with-significant-control/individual/WaDazXKK--md2HaK-jsrdBIv940"},"name":"Bowei Zhang","name_elements":{"forename":"Bowei","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"NI700724","data":{"address":{"address_line_1":"Corcrain Avenue","country":"United Kingdom","locality":"Craigavon","postal_code":"BT62 4AG","premises":"4a","region":"Portadown"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"c86587cb7f99f38c41090fcb43241c394ef9f02d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700724/persons-with-significant-control/individual/hhhoojYIsbCwJup1UHGLMrG_ai4"},"name":"Mr Cornel Covaci","name_elements":{"forename":"Cornel","surname":"Covaci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15079285","data":{"address":{"address_line_1":"Fifth Floor, The Whitehouse","address_line_2":"111 New Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1995},"etag":"ea8d89eaf76acc864a2283a0e6df19591c16b6a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079285/persons-with-significant-control/individual/Lwvct6Pt3PAxwuGrjSo_vk5Ht6I"},"name":"Mr Lok Man Tai","name_elements":{"forename":"Lok","middle_name":"Man","surname":"Tai","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10945537","data":{"address":{"address_line_1":"Turnpike End","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 9LA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"0f4b0363045ce2aef1fc8b3d2cd705b16045babc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10945537/persons-with-significant-control/individual/WfFZAaRv9A4qQQZfsfyq8GrnLGM"},"name":"Mr Stephen Michael Sheehy","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Sheehy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"SC779444","data":{"address":{"address_line_1":"York Terrace","country":"Scotland","locality":"Montrose","postal_code":"DD10 8LG","premises":"2c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"9aecc51c4252b1d4f178eb5e5e41e46e1000b066","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779444/persons-with-significant-control/individual/wKfgq_fWoTadbeqs_nrSBpjPZiM"},"name":"Mr Graeme Steven Stott","name_elements":{"forename":"Graeme","middle_name":"Steven","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079945","data":{"address":{"address_line_1":"Grahame Park Way","country":"England","locality":"London","postal_code":"NW9 4AJ","premises":"Flat 11 5 Trobridge Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"a6daec2fb33bc0e733559916d618657e23bfd9f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079945/persons-with-significant-control/individual/UUw3xYtxMnX6KdTHuFpCvuk9Tjs"},"name":"Mr Shayan Amiri","name_elements":{"forename":"Shayan","surname":"Amiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"13957564","data":{"address":{"address_line_1":"Bourlet Close","country":"England","locality":"London","postal_code":"W1W 7BR","premises":"10-12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"4b6315b0050364f7b3138cf8bfae50ba6a77e59c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957564/persons-with-significant-control/individual/oCX_7aE6XaXqODWYCZ-Qfx_25qM"},"name":"Mr M. Raif Inan","name_elements":{"forename":"M.","middle_name":"Raif","surname":"Inan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-03-13"}}
{"company_number":"15086474","data":{"address":{"address_line_1":"Thames Street","address_line_2":"Weybridge","country":"United Kingdom","locality":"Surrey","postal_code":"KT13 8JG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"4550fa9627a4e499e67529cc03573701b2853f9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086474/persons-with-significant-control/individual/9WtKILfQv7ei_Sn1g-yfmvvFXpg"},"name":"Ms Isabelle Remanda","name_elements":{"forename":"Isabelle","surname":"Remanda","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086514","data":{"address":{"address_line_1":"Shaoyangxiantangdukouzhenbaiyangpucun","country":"China","locality":"Shaoyangshi","postal_code":"430500","premises":"19zu11hao","region":"Hunansheng"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1979},"etag":"352ca0474398385ed2ca56cd7caac253a3867757","kind":"individual-person-with-significant-control","links":{"self":"/company/15086514/persons-with-significant-control/individual/LI2RgwfNA6NvMTfwqUPdEWgzqU4"},"name":"Feiyi Wang","name_elements":{"forename":"Feiyi","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15093964","data":{"address":{"address_line_1":"Victoria Rd","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 1SD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"fc05199f6fd86fc72e551108ff08a750b06e114a","kind":"individual-person-with-significant-control","links":{"self":"/company/15093964/persons-with-significant-control/individual/3Ve1vol1S47XMTNf8D59hSPL4j4"},"name":"Miss Sophie May Wojtylo","name_elements":{"forename":"Sophie","middle_name":"May","surname":"Wojtylo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094504","data":{"address":{"address_line_1":"125 High Street","country":"England","locality":"Heckmondwike","postal_code":"WF16 0PW","premises":"Apartment 12a Independent House"},"ceased_on":"2023-08-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"7433a20da23a67da9fcdd452a5f6d217ccd66814","kind":"individual-person-with-significant-control","links":{"self":"/company/15094504/persons-with-significant-control/individual/VCuZ7ZV6ZqBYCYj_tc3kRLfThH8"},"name":"Mr Mohsood Danyal","name_elements":{"forename":"Mohsood","surname":"Danyal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094865","data":{"address":{"country":"England","locality":"London","postal_code":"W3 8PP","premises":"10 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"f4472c577a705c6b45e26bf98c62c4f16fe161bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094865/persons-with-significant-control/individual/fDaRvMB75iJ3zf_o8UoHsyI2LgA"},"name":"Mr Madiha Umer Siddiqi","name_elements":{"forename":"Madiha","middle_name":"Umer","surname":"Siddiqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095465","data":{"address":{"address_line_1":"Express Drive","country":"England","locality":"Ilford","postal_code":"IG3 9QQ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"b623a01b39061aecc78a02721109007f8fbb830d","kind":"individual-person-with-significant-control","links":{"self":"/company/15095465/persons-with-significant-control/individual/NHYGkXn3U0X8zUmMZKPPKWG7dnk"},"name":"Mr Taufeeq Altaf","name_elements":{"forename":"Taufeeq","surname":"Altaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095944","data":{"address":{"address_line_1":"Gaulby Lane","address_line_2":"Stoughton","country":"England","locality":"Leicestershire","postal_code":"LE2 2FL","premises":"Unit 8 The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"161c5ced5e3a35c6e3740b20af77f8125e3a5ef9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095944/persons-with-significant-control/individual/yRLErkv9r-RgccPq136JrUQyPwo"},"name":"Dr Cadhir Sivakumar","name_elements":{"forename":"Cadhir","surname":"Sivakumar","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"13790234","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 9QQ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b4952efcdb394fc07cc15e97dbfcc73a8eda6a59","kind":"individual-person-with-significant-control","links":{"self":"/company/13790234/persons-with-significant-control/individual/2fk6ac_qHnZ6mBWLAH8h85nTrT8"},"name":"Mr Mark Thomas Barrett","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15086515","data":{"address":{"address_line_1":"Greenworks, Dog \u0026 Duck Yard","address_line_2":"Princeton Street","country":"England","locality":"London","postal_code":"WC1R 4BH","premises":"Dog \u0026 Duck Yard"},"etag":"2efb8fa4d97a3431f8040f33dbb8d5f04c9e64d8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06380838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15086515/persons-with-significant-control/corporate-entity/dxo5XKGp60Uk6IF5tituywOBNz8"},"name":"Upload Radio Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15093965","data":{"address":{"address_line_1":"Pheasant Way","country":"England","locality":"Northampton","postal_code":"NN2 8BJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"70c23a8b18186cea405476922ca2eee147b2c243","kind":"individual-person-with-significant-control","links":{"self":"/company/15093965/persons-with-significant-control/individual/mGj5YE1nU1lp04HmzMq32IX4we8"},"name":"Mrs Christine Andrews","name_elements":{"forename":"Christine","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094505","data":{"address":{"address_line_1":"Henley Road","country":"England","locality":"Maidenhead","postal_code":"SL6 6QL","premises":"Suite No. 1 Stubbings House","region":"Berkshire"},"ceased_on":"2024-10-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"1f9e0e78dc0130fcfce3fc889b09fec3f3cea861","kind":"individual-person-with-significant-control","links":{"self":"/company/15094505/persons-with-significant-control/individual/b1R5-uiuroDx2htrH8Y6jE_1QkU"},"name":"Peter James Blades","name_elements":{"forename":"Peter","middle_name":"James","surname":"Blades"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15094874","data":{"address":{"address_line_1":"Woodford Bridge Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5LL","premises":"19","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"39cf11221ef56f735c5bdfc926bae3031f6c430f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094874/persons-with-significant-control/individual/FXXlGMmChjugk7NOU6A1SEDd4lA"},"name":"Mr Mohammad Shameem Mirza","name_elements":{"forename":"Mohammad","middle_name":"Shameem","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15095684","data":{"address":{"address_line_1":"Lonsdale Road","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8JJ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"f266a26a30c5e049b92b19308fafe93cb4e32dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095684/persons-with-significant-control/individual/HWyNDWVmt0HvMPriDvZB6vZhgO0"},"name":"Mr Hasmukh Dalpatram Mistry","name_elements":{"forename":"Hasmukh","middle_name":"Dalpatram","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096124","data":{"address":{"address_line_1":"Tiverton Business Park","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 6GT","premises":"4 Cedar Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"b23f873717be6cd986e93af9b7adf5ee9d7d63cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096124/persons-with-significant-control/individual/bn6Chf6BmsnOqlOzKDQNloZVVzE"},"name":"Mr Tomas Simon Hunt","name_elements":{"forename":"Tomas","middle_name":"Simon","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15096715","data":{"address":{"address_line_1":"9 Finchdale Close","country":"England","locality":"Redcar","postal_code":"TS10 2SY","premises":"9 Finchdale Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"8366768a0381b27af5f3cb2f8e111fc160db2036","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096715/persons-with-significant-control/individual/JNeB65OL4-zUEN-6nN6Cs0Xnysg"},"name":"Miss Mia Phillips","name_elements":{"forename":"Mia","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"13892535","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"Rothley","country":"England","locality":"Leicester","postal_code":"LE7 7LE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"9afcdd8599d0b65b9398b622f3142a067e2ee388","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13892535/persons-with-significant-control/individual/PAXC4nVQMQl24rWXu_MtMMqDfPg"},"name":"Mr Garry Robert James Craven","name_elements":{"forename":"Garry","middle_name":"Robert James","surname":"Craven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"13315685","data":{"address":{"address_line_1":"Larch Way","country":"England","locality":"Bromley","postal_code":"BR2 8DT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"37f95947f93fa1acd73dc376484628a87005b1fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315685/persons-with-significant-control/individual/IqamNmtVbDCuQZXZnjDJu4C2ajg"},"name":"Mr Joshua Earl Pittman Edwards","name_elements":{"forename":"Joshua","middle_name":"Earl Pittman","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-24"}}
{"company_number":"15094505","data":{"address":{"address_line_1":"34 Bridge Street","country":"England","locality":"Reading","postal_code":"RG1 2LU","premises":"4th Floor, The Anchorage"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"2bf36114484ab782355cdad7b71448f2866a2eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15094505/persons-with-significant-control/individual/kWuy8r0z_g1xcFT0oonI0dfRsHc"},"name":"Mr Paul Joseph Giles","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15094875","data":{"address":{"address_line_1":"East Prescot Road","country":"England","locality":"Liverpool","postal_code":"L14 2DD","premises":"313"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"95fab2f1ff224c55458ce0fea3ed69fa34651668","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094875/persons-with-significant-control/individual/P3A1SYiXOTFyx59zI3FvC6wOgIs"},"name":"Mr Samraj Ali","name_elements":{"forename":"Samraj","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095684","data":{"address":{"address_line_1":"Lonsdale Road","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8JJ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"9274c646983ea442c2a87267f2074a3023d4caca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095684/persons-with-significant-control/individual/PUwqYcYPL3DZ6KH9hwm69enTOm8"},"name":"Sheila Dexa Mistry","name_elements":{"forename":"Sheila","middle_name":"Dexa","surname":"Mistry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096125","data":{"address":{"address_line_1":"Oak Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3XD","premises":"Norwest Car Wash","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"5671e672ee12adf5ea56b2cdbe40a0f9d13ff99b","kind":"individual-person-with-significant-control","links":{"self":"/company/15096125/persons-with-significant-control/individual/Q7FVQ4pUTVxnMNXKN11hdYAcu64"},"name":"Mr Hemn Aziz Tofiq","name_elements":{"forename":"Hemn","middle_name":"Aziz","surname":"Tofiq","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096715","data":{"address":{"address_line_1":"9 Finchdale Close","country":"England","locality":"Redcar","postal_code":"TS10 2SY","premises":"9 Finchdale Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"73fe076c4bba2aafccb0b3cee4dac1034a8dba9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096715/persons-with-significant-control/individual/iq25lQvPRzlwBfLFdtRf_nehXLI"},"name":"Mr Cameron Lucas Mcdonald","name_elements":{"forename":"Cameron","middle_name":"Lucas","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15086524","data":{"address":{"address_line_1":"Highdown","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 7HZ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"d33271fe9b2e283c9016cec417604ad95b67a662","kind":"individual-person-with-significant-control","links":{"self":"/company/15086524/persons-with-significant-control/individual/e8Ht8dntLy0L1HQrNv9euC38E2Y"},"name":"Mr Aws Wisam Alshekly","name_elements":{"forename":"Aws","middle_name":"Wisam","surname":"Alshekly","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15094314","data":{"address":{"address_line_1":"Berryfield Road","country":"England","locality":"London","postal_code":"SE17 3QE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"1d26bfeef42cd339dc372352cb91c2c31e6a2b68","kind":"individual-person-with-significant-control","links":{"self":"/company/15094314/persons-with-significant-control/individual/xKd7IWSelti6U0Db19iSSZ4M7kg"},"name":"Miss Malikat Monilola Shittu","name_elements":{"forename":"Malikat","middle_name":"Monilola","surname":"Shittu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094674","data":{"address":{"address_line_1":"Meridian Way","country":"England","locality":"Southampton","postal_code":"SO14 0FN","premises":"8 Fenwick House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"4e6a55bb81370e9780b0faea3be5406db8bbec0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094674/persons-with-significant-control/individual/vx_e-ArGtGLTotyYfdPoRjd8LHA"},"name":"Mr Lucien Ndikum","name_elements":{"forename":"Lucien","surname":"Ndikum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"07411205","data":{"address":{"address_line_1":"Pelaw Leazes Lane","country":"England","locality":"Durham","postal_code":"DH1 1TB","premises":"Carter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"60d832cda03c594e9b9a359213e1c837ddd009f7","kind":"individual-person-with-significant-control","links":{"self":"/company/07411205/persons-with-significant-control/individual/J6z8IUM39ZqMcIuh04plwj9imwg"},"name":"Mr Paul Dinsdale","name_elements":{"forename":"Paul","surname":"Dinsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15095685","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Rainham","postal_code":"RM13 9XU","premises":"5"},"ceased_on":"2026-02-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"0fa1f08cb227026ee02ada2bb48eec0ec4d8f69a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095685/persons-with-significant-control/individual/eJ0A5wombve_kwPQ8g90ABSY6YU"},"name":"Mr Amratpal Singh","name_elements":{"forename":"Amratpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"14657955","data":{"address":{"address_line_1":"Enfield Trading Estate,","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6BG","premises":"Office 1 Unit 5"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1965},"etag":"f85d0888ed6de781d1bca78ebd23d12c259bbda8","kind":"individual-person-with-significant-control","links":{"self":"/company/14657955/persons-with-significant-control/individual/vpO795Dtnd3cR10qL6G7aCfuGS0"},"name":"Mrs Nancy Inabayan","name_elements":{"forename":"Nancy","surname":"Inabayan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-23"}}
{"company_number":"OC448845","data":{"address":{"address_line_1":"Catalyst House","country":"England","locality":"Elstree","postal_code":"WD63SY","premises":"319 Brentano Suite","region":"Hertfordshire"},"ceased_on":"2023-08-31","etag":"d153e1adaa296e0b5cafe8cd0613b743086f1f91","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"13680355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448845/persons-with-significant-control/corporate-entity/vcES4Oh27gG83NU5B4i11gCIlWw"},"name":"Keydriver Services Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-08-25"}}
{"company_number":"15086505","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Street","postal_code":"BA16 0EX","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"ca2be2f4ac35f140e4e8bb05c023624839e484d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086505/persons-with-significant-control/individual/2Ps-jCmiqo0V1A5B-Bb4_DzOCBU"},"name":"Daniel Potter","name_elements":{"forename":"Daniel","surname":"Potter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15052575","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7AA","premises":"28-30 The Broadway","region":"Essex"},"ceased_on":"2025-05-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"3217c581513ddf7608fe9abc8bcbeb279af095bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15052575/persons-with-significant-control/individual/vkyv3bUdwU8bfx7-er8lypfEd9k"},"name":"Mr Aonghus Leydon","name_elements":{"forename":"Aonghus","surname":"Leydon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-07"}}
{"company_number":"11047034","data":{"address":{"address_line_1":"Herald Drive","country":"England","locality":"Crewe","postal_code":"CW1 6EG","premises":"Eurocard Centre, Herald Park"},"etag":"44f200e03acb8560bb6ce328c493b126a040e343","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14783392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11047034/persons-with-significant-control/corporate-entity/gWlJgnGJJJj85BFgYCuXdS_9IVU"},"name":"Radius Business Solutions Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15094864","data":{"address":{"address_line_1":"Innsworth Lane","country":"England","locality":"Gloucester","postal_code":"GL3 1DL","premises":"Unit F6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2923c8d65d1fbd129db9584bcfc5d5e1df59d01c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094864/persons-with-significant-control/individual/lU4aEXBN2KxXPprZyVEM-ioX-gg"},"name":"Mr Christopher Marvin Giles","name_elements":{"forename":"Christopher","middle_name":"Marvin","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095255","data":{"address":{"address_line_1":"Portland Street","address_line_2":"C/O Lai \u0026 Co","country":"England","locality":"Manchester","postal_code":"M1 6DN","premises":"109"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1998},"etag":"4a10ad1fd6b3a142c222f950c1292050594fde43","kind":"individual-person-with-significant-control","links":{"self":"/company/15095255/persons-with-significant-control/individual/ObSeEHMAndrbAGdhMzY26tU1mgA"},"name":"Ms Xiangli Zhang","name_elements":{"forename":"Xiangli","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"14293915","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1964},"etag":"00c379e473aab8c21131904a312d644fa0bd8760","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14293915/persons-with-significant-control/individual/HtMPx-7EI-HUdajuRxWXR1OI0Bk"},"name":"Brian John Bakeberg","name_elements":{"forename":"Brian","middle_name":"John","surname":"Bakeberg"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096335","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"etag":"b7f37c39dd17de9be4610ad5c87c3081db223fd4","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"07650778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15096335/persons-with-significant-control/corporate-entity/L8zHcANBL15zPJL1ZPJF6WvESoI"},"name":"Pbm Debury Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096934","data":{"address":{"address_line_1":"The Green","address_line_2":"Hawstead","country":"England","locality":"Bury St. Edmunds","postal_code":"IP29 5NP","premises":"Fyletts Manor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"1d2cd68508cbc9ef2740a4fdaf6dd98ba6c2f087","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096934/persons-with-significant-control/individual/KA_g-GVZg0Pfv1NNMOli6QDmpXw"},"name":"Mr Anilkumar Maganlal Surti","name_elements":{"forename":"Anilkumar","middle_name":"Maganlal","surname":"Surti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15086504","data":{"address":{"address_line_1":"Church Walk","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3AZ","premises":"2"},"ceased_on":"2025-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"c621baa7df2724f19026c736ae3af28bde7b9598","kind":"individual-person-with-significant-control","links":{"self":"/company/15086504/persons-with-significant-control/individual/82hK62wlEDJc2DJ8EIjfQutZZTo"},"name":"Mr Stephen Geoffrey Bernhard","name_elements":{"forename":"Stephen","middle_name":"Geoffrey","surname":"Bernhard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15093955","data":{"address":{"address_line_1":"Thomas Road","address_line_2":"Woburn Industrial Estate","country":"United Kingdom","locality":"Woburn Green","postal_code":"HP10 0PE","premises":"Jungs Unit 22"},"ceased_on":"2024-02-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"a9c214bb9621abb2287780b1012e4569288225ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15093955/persons-with-significant-control/individual/PXomBMfsnRaFl9gKOGUCUDoZZPk"},"name":"Francescos Izzo","name_elements":{"forename":"Francescos","surname":"Izzo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"OE030835","data":{"address":{"address_line_1":"Corbetts Road","address_line_2":"Rd 7","country":"New Zealand","locality":"Christchurch","postal_code":"7677","premises":"137"},"date_of_birth":{"month":4,"year":1962},"etag":"75c4a63f49cf4cfe37e7cc8bd7444c51bf9f17ff","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030835/persons-with-significant-control/individual-beneficial-owner/AqzpgZqwwPs0WRcc2jR_owRPX6g"},"name":"Deirdre Morris","name_elements":{"forename":"Deirdre","surname":"Morris"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-06-28"}}
{"company_number":"15094685","data":{"address":{"country":"United Kingdom","locality":"West Moors","postal_code":"BH22 0HT","premises":"163 Station Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"6a09b9ef35aaadf5cf5a0476d9a8a5131172a8db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094685/persons-with-significant-control/individual/hnl35XhqfcD6uKulmvn6kP-kDA0"},"name":"Mehmet Gilgil","name_elements":{"forename":"Mehmet","surname":"Gilgil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095254","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"f2c7116e7e22fb72e6f260f43a5f12dd416d3cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15095254/persons-with-significant-control/individual/R77qsjs1O6EgmVpdpi1NCwkQ-Ek"},"name":"Miss Dale Lucita Joseph","name_elements":{"forename":"Dale","middle_name":"Lucita","surname":"Joseph","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095935","data":{"address":{"address_line_1":"Granes End","address_line_2":"Great Linford","country":"England","locality":"Milton Keynes","postal_code":"MK14 5DY","premises":"31"},"etag":"9f60737a465520690324cbe28ce50dd48a69a35e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15059310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15095935/persons-with-significant-control/corporate-entity/a8ekbVbbHDahE_HTeiplV4-bvnc"},"name":"Lionsgate Business Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15096334","data":{"address":{"address_line_1":"Lichfield Close","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8UA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"01fdaf79f130a7458cee78a8fa853ba3f8f7fe96","kind":"individual-person-with-significant-control","links":{"self":"/company/15096334/persons-with-significant-control/individual/EQq7nj7il8r_4vQsVLuFrZBpzzU"},"name":"Mrs Donna Field","name_elements":{"forename":"Donna","surname":"Field","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096925","data":{"address":{"address_line_1":"Harberton","country":"England","locality":"Totnes","postal_code":"TQ9 7PP","premises":"2 Bridge Farm Offices","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"439a70160954ac529881cc34d9656c6ba6f1c585","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096925/persons-with-significant-control/individual/yRskPJeBEw0uFg6905e8_JOh3yY"},"name":"Miss Dominique Johanna Pierre-Louis","name_elements":{"forename":"Dominique","middle_name":"Johanna","surname":"Pierre-Louis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15086525","data":{"address":{"address_line_1":"Berens Road","country":"England","locality":"Orpington","postal_code":"BR5 4DB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"72f6a5203a56a49dd0f74604527983ca0d91b862","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086525/persons-with-significant-control/individual/oTSKRLs0646UvTOzgDd9oH4VHyA"},"name":"Mr Adrian Remus Buliga","name_elements":{"forename":"Adrian","middle_name":"Remus","surname":"Buliga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15094315","data":{"address":{"address_line_1":"Angrave Close","country":"England","locality":"Nottingham","postal_code":"NG3 3NE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"58b28f8d641763e2d33775f75288a0e322f0120f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094315/persons-with-significant-control/individual/lgjDSQ5ibFDp36zhVEjvCF9lTcQ"},"name":"Miss Mica Tracy Bywater","name_elements":{"forename":"Mica","middle_name":"Tracy","surname":"Bywater","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094674","data":{"address":{"address_line_1":"Meridian Way","country":"England","locality":"Southampton","postal_code":"SO14 0FN","premises":"8 Fenwick House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"9faf912940e681a580dd3a5db5db6fb90bf07bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094674/persons-with-significant-control/individual/Y5wA6j0G9k8rJZ0F5oy2L9pZhcQ"},"name":"Mr Ashiru Ali","name_elements":{"forename":"Ashiru","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"14213745","data":{"address":{"address_line_1":"John Burns Drive","address_line_2":"Barking","country":"England","locality":"London","postal_code":"IG11 9RJ","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"855b65f3c15d33e944713f147c6bf48797220152","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14213745/persons-with-significant-control/individual/5OT3hCPfbSVTbITMqO_AnngVyEc"},"name":"Mr Kaleem Aslam","name_elements":{"forename":"Kaleem","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-24"}}
{"company_number":"15095694","data":{"address":{"address_line_1":"Bransdale Close","country":"England","locality":"Wolverhampton","postal_code":"WV6 0TN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"db7949e4987451f822bcd33f4240c82890d853c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095694/persons-with-significant-control/individual/NLJO-qxkMsgkmOPq7DIYCWPOngA"},"name":"Miss Rebecca Tara Lawrence","name_elements":{"forename":"Rebecca","middle_name":"Tara","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"14658575","data":{"address":{"address_line_1":"Mill Park","address_line_2":"Martindale Industrial Estate","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 7XT","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1995},"etag":"909e57d99ba86259010aed8429dc63d08ac3393d","kind":"individual-person-with-significant-control","links":{"self":"/company/14658575/persons-with-significant-control/individual/55OhxeZwS2aUZVdQiSN7jt6TwfM"},"name":"Ms Quirena Lozare","name_elements":{"forename":"Quirena","surname":"Lozare","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-23"}}
{"company_number":"OC448845","data":{"address":{"address_line_1":"Catalyst House","country":"England","locality":"Elstree","postal_code":"WD63SY","premises":"319 Brentano Suite","region":"Hertfordshire"},"ceased_on":"2023-08-31","etag":"c9f43b5b8a1e35276704e1c2b52e4cc717ac5fc1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"12180014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448845/persons-with-significant-control/corporate-entity/O2l6d7ntKnUp6J_wXuG87jS-Rro"},"name":"Prometheus Advisory Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-08-25"}}
{"company_number":"13892535","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"Rothley","country":"England","locality":"Leicester","postal_code":"LE7 7LE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"a4e719469f0cbe4949140bcedfc49a75a1954111","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13892535/persons-with-significant-control/individual/QxxzrxUfxFeKTbo0NamxZpXypdY"},"name":"Penelope Anne Craven","name_elements":{"forename":"Penelope","middle_name":"Anne","surname":"Craven"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"05739894","data":{"address":{"address_line_1":"Wensleydale","country":"England","locality":"Luton","postal_code":"LU2 7PN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"9f6d18b2c8aa1a8c06b78da63d730249d9cbc977","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05739894/persons-with-significant-control/individual/Bvp519MN_VcRShRNMLzDjoAUU2c"},"name":"Mr Francis Benedict Steer","name_elements":{"forename":"Francis","middle_name":"Benedict","surname":"Steer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-21"}}
{"company_number":"15094675","data":{"address":{"address_line_1":"Sayers Way","country":"England","locality":"Erith","postal_code":"DA8 2FS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"de34c42a7786ccfcfffea656e58015d346360bd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094675/persons-with-significant-control/individual/Q68ouyd_eJyfyh9GNPm3qCLAUYE"},"name":"Mr Juan Esteban Montes Montoya","name_elements":{"forename":"Juan","middle_name":"Esteban","surname":"Montes Montoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"13188305","data":{"address":{"address_line_1":"Mount Avenue","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 2PB","premises":"Hembury"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"e2cd07895d53323cf7f03b543b9aec59e028a2b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13188305/persons-with-significant-control/individual/SaothTbaCgT_a2kmkLVP6bPmp_I"},"name":"Mr Terence Andrew Williams","name_elements":{"forename":"Terence","middle_name":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15095695","data":{"address":{"address_line_1":"Stonecliffe Avenue","country":"England","locality":"Stalybridge","postal_code":"SK15 1BB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"59750fe036a3bf184f4a35abe593b393d90e867f","kind":"individual-person-with-significant-control","links":{"self":"/company/15095695/persons-with-significant-control/individual/KufsbF1q7XSOCQfkeN8RXXhV27s"},"name":"Mrs Nene Onot Bewaji","name_elements":{"forename":"Nene","middle_name":"Onot","surname":"Bewaji","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096325","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1995},"etag":"31f1b0c5ba4fc492006cac44ce386df4ce44501e","kind":"individual-person-with-significant-control","links":{"self":"/company/15096325/persons-with-significant-control/individual/n9uoTtZTVe1axKew-ODhjVbPSms"},"name":"Miss Nada El Haddaoui","name_elements":{"forename":"Nada","surname":"El Haddaoui","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096724","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2SB","premises":"253a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"944f3c02970adebe5282ee096b7dfd8e4062d3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15096724/persons-with-significant-control/individual/YI4nDHBrT1LYN1cYWgSSGwfJKmU"},"name":"Mr Zahid Hussain Wahid","name_elements":{"forename":"Zahid","middle_name":"Hussain","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15086495","data":{"address":{"address_line_1":"Dumfries Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5BP","premises":"Flat 1, 43","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"44e897ffc314d92d2c9910f18b42168a1a97e852","kind":"individual-person-with-significant-control","links":{"self":"/company/15086495/persons-with-significant-control/individual/p0Y5xkYevMnK6e31aU5hgAhApi0"},"name":"Geetanjan Reddy Lokasani","name_elements":{"forename":"Geetanjan","middle_name":"Reddy","surname":"Lokasani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15093955","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-02-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"c3a73d56f7e51832e1710da1a3821cd795bcc435","kind":"individual-person-with-significant-control","links":{"self":"/company/15093955/persons-with-significant-control/individual/mKwPc9kQDppRegLoecLKqQprhRQ"},"name":"Mr Jaskirat Singh","name_elements":{"forename":"Jaskirat","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"14726604","data":{"address":{"address_line_1":"The Green","address_line_2":"Yalding","country":"England","locality":"Maidstone","postal_code":"ME18 6DJ","premises":"Cleaves House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a6fa4371381e2da257a6a4efb06e5ba00041ccc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726604/persons-with-significant-control/individual/gW_TtSV_CWicunA3u_IzcvP7VMg"},"name":"Mr Don Terence Hugh Ewen Cameron","name_elements":{"forename":"Don","middle_name":"Terence Hugh Ewen","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SC079844","data":{"address":{"address_line_1":"1-3 Woodside Crescent","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7UL","premises":"Fountain House"},"etag":"4e17ddbacd126e2b7e42be742ceeabc9e2dc7e5a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc158259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC079844/persons-with-significant-control/corporate-entity/Mk0yEaq9Pdsa07xzs2je9veHUYg"},"name":"Eryngium Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15095054","data":{"address":{"address_line_1":"Bathurst Road","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5JB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"a942fb3e5f35e1cf9fbc4dae8cb1aefeac252fc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095054/persons-with-significant-control/individual/xwkBCkWY8f8H6pfelzTtHILDlcE"},"name":"Ms Monika Dahiya","name_elements":{"forename":"Monika","surname":"Dahiya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095934","data":{"address":{"country":"England","locality":"London","postal_code":"E14 7HG","premises":"809 Commercial Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"e4c214d61b6cf99b5e52e8508e6e7ced467c1a39","kind":"individual-person-with-significant-control","links":{"self":"/company/15095934/persons-with-significant-control/individual/G_f501kImDMB4Hc0dpcvSIts8_g"},"name":"Mr Safran Mehrban","name_elements":{"forename":"Safran","surname":"Mehrban","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"10322214","data":{"address":{"address_line_1":"Birdham Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 7EQ","premises":"Appledram Barns","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"2056cbe2bbf5729441a7ded631ada1e58e774ebc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322214/persons-with-significant-control/individual/Kk6yTM7A1BjMAftZUy6PrTy3vvs"},"name":"Mrs Melissa Jane Ghent","name_elements":{"forename":"Melissa","middle_name":"Jane","surname":"Ghent","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-25"}}
{"company_number":"15096915","data":{"address":{"address_line_1":"Madingley","country":"England","locality":"Bracknell","postal_code":"RG12 7TF","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"b4e0d6655d3a1a0fafc6de7ff9d481d902c93dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15096915/persons-with-significant-control/individual/tH-mbHrObUtaI1dL6MWDJ7YmDKs"},"name":"Miss Beth Marie Moodie","name_elements":{"forename":"Beth","middle_name":"Marie","surname":"Moodie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"12768375","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"65052785cd8021da9800b5cec24b5bfa83952c80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"WHITESIDE AND DAVIES LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"JACOB GLUCK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12768375/persons-with-significant-control/individual/8IIV1rfwi87D-EA6MLfwVIyNUWI"},"name":"Mr Jacob Gluck","name_elements":{"forename":"Jacob","surname":"Gluck","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-15"}}
{"company_number":"15093955","data":{"address":{"address_line_1":"10 Lower Cookham Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8JT","premises":"Jasper Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"e9b7a420fc37b712a0e6202b61690ddb656e818e","kind":"individual-person-with-significant-control","links":{"self":"/company/15093955/persons-with-significant-control/individual/rKGmSW3j_21DDF09Z6WXRD_qGIM"},"name":"Mr Richard Anthony Paul Mathea","name_elements":{"forename":"Richard","middle_name":"Anthony Paul","surname":"Mathea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"OE030835","data":{"address":{"address_line_1":"Taunton Green","address_line_2":"Papanui","country":"New Zealand","locality":"Christchurch","postal_code":"8052","premises":"23"},"date_of_birth":{"month":11,"year":1965},"etag":"9ec2828c711d93e269f7cc455a9523c49d86a953","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030835/persons-with-significant-control/individual-beneficial-owner/aILgaP0KuBMt6FLEQAozYO-A6EE"},"name":"Rebecca Lindo","name_elements":{"forename":"Rebecca","surname":"Lindo"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-06-28"}}
{"company_number":"15094684","data":{"address":{"address_line_1":"Hawthorn Lane","address_line_2":"Four Marks","country":"England","locality":"Alton","postal_code":"GU34 5AU","premises":"Dove-Cot"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"fead3204f588b70dd6cedc433302ac0a2f95037a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094684/persons-with-significant-control/individual/tSwbRcsYoPndNO53N7bbjsv0Wm8"},"name":"Mr Akaki Bazerashvili","name_elements":{"forename":"Akaki","surname":"Bazerashvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095055","data":{"address":{"address_line_1":"27 Cromwell St","address_line_2":"Arboretum","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 4GL","premises":"27","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"ce7f810ac98d7c19fbf9d034144ce5da7a548f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15095055/persons-with-significant-control/individual/ESrhLLhr32b9lCeSRWE8TolwD5Q"},"name":"Mr Mark John Alden","name_elements":{"forename":"Mark","middle_name":"John","surname":"Alden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095935","data":{"address":{"address_line_1":"Foxhunter Drive","address_line_2":"Linford Wood","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 6GD","premises":"403"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"adb35535fcf5e878116bc6a81a4cbe3a84228659","kind":"individual-person-with-significant-control","links":{"self":"/company/15095935/persons-with-significant-control/individual/fM6pU3X5RaRHRmC2KCIScvMtnxg"},"name":"Mr Michael Soraghan","name_elements":{"forename":"Michael","surname":"Soraghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15096334","data":{"address":{"address_line_1":"Lichfield Close","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8UA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"cdf9a8190ea528bda37d1a9ae005f76abd72d7e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15096334/persons-with-significant-control/individual/83ELb90AgGK1hqZMxP8kSvRt22Y"},"name":"Mr Stephen Robert Field","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096924","data":{"address":{"address_line_1":"Keppel House","country":"United Kingdom","locality":"London","postal_code":"SE8 3LU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"398a0d2aff8c03c2436805d558a5f933d0401b14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096924/persons-with-significant-control/individual/KVMNtOnV92LTHZCxv0PAeV-MbgY"},"name":"Mr Paolo Alex Stanislavov Ouchinkin","name_elements":{"forename":"Paolo","middle_name":"Alex Stanislavov","surname":"Ouchinkin","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096935","data":{"address":{"address_line_1":"Hillside Avenue","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5QR","premises":"60","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"952844dff7e5be4c00837391e7173fa7affff43c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096935/persons-with-significant-control/individual/2OkUHYZhy8Hm0bQvp7t7liBtagA"},"name":"Mrs Wimolrat Sukkho","name_elements":{"forename":"Wimolrat","surname":"Sukkho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096944","data":{"address":{"address_line_1":"Wakeman Road","country":"United Kingdom","locality":"London","postal_code":"NW10 5BH","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"c5aee481fc85e1089f49ed5cd45b20655f6ad1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15096944/persons-with-significant-control/individual/YpkYsQXPZPI_JWCZBfJe4ZJcbdE"},"name":"Terence Alexander Langston","name_elements":{"forename":"Terence","middle_name":"Alexander","surname":"Langston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096945","data":{"address":{"address_line_1":"Agora Iii Project Limited","address_line_2":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"a80d5cce34b14726c2195a125bac635738bcc979","kind":"individual-person-with-significant-control","links":{"self":"/company/15096945/persons-with-significant-control/individual/DvyqvopwZTyV5mOvMiMRPY3cZSc"},"name":"Mr Jordan William Cooper","name_elements":{"forename":"Jordan","middle_name":"William","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096964","data":{"address":{"address_line_1":"2 Byng Street","country":"England","locality":"London","postal_code":"E14 8LQ","premises":"Flat 9 Spinnaker House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"e11f75fb2a2afc6ba3c51a2e7d2e0d370a4f5f56","kind":"individual-person-with-significant-control","links":{"self":"/company/15096964/persons-with-significant-control/individual/QuK8RJkknZi77KmhWsF7ED7fx1w"},"name":"Miss Henna Zinzuwadia","name_elements":{"forename":"Henna","surname":"Zinzuwadia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096964","data":{"address":{"address_line_1":"1 Zenith Close","country":"England","locality":"London","postal_code":"NW9 6FA","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"f05b0cb42f338a7dd1ec53c9d902d111c78aa0b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15096964/persons-with-significant-control/individual/zz_6ojYcC5Nzj6hKMC0o5PToT98"},"name":"Mr Victor Okunowo","name_elements":{"forename":"Victor","surname":"Okunowo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096965","data":{"address":{"address_line_1":"Priory Avenue","country":"England","locality":"London","postal_code":"E17 7QP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"fc689cccaa2b12b6d4c0a5de4ee7f5509790435f","kind":"individual-person-with-significant-control","links":{"self":"/company/15096965/persons-with-significant-control/individual/4YRq44eDQSenwPzC-CfPriHVKBg"},"name":"Dr Helen Margare Farebrother-Naylor","name_elements":{"forename":"Dr","middle_name":"Helen Margare","surname":"Farebrother-Naylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"07928334","data":{"address":{"address_line_1":"Wauchope Road","address_line_2":"Seasalter","country":"England","locality":"Whitstable","po_box":"CT5 4AU","postal_code":"CT5 4AU","premises":"Choriekim","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"73383ea58585800d70089e0d984e268401c1b1ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07928334/persons-with-significant-control/individual/Wy1mnPl9nVjdxJq6zrQzcciGik0"},"name":"Mr Michael Terence Anthony Bartelli-Jones","name_elements":{"forename":"Michael","middle_name":"Terence Anthony","surname":"Bartelli-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-20"}}
{"company_number":"08179882","data":{"address":{"address_line_1":"Hallmark Trading Centre","address_line_2":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"12","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"1a1181c129b5196c5575568449ca037acda4129a","kind":"individual-person-with-significant-control","links":{"self":"/company/08179882/persons-with-significant-control/individual/fBthyYYNkm3YVJbs1DyXaXwYuzg"},"name":"Ms Sarah Alice Graham","name_elements":{"forename":"Sarah","middle_name":"Alice","surname":"Graham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"09728992","data":{"address":{"address_line_1":"West Bay","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 4GZ","premises":"Quayside","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"e2dfd66a0981bcb3f6c9d6dd25783cab2c1eaad9","kind":"individual-person-with-significant-control","links":{"self":"/company/09728992/persons-with-significant-control/individual/7cbtzLJZD3oogASAOTGv9f9LdhM"},"name":"Mr Julian Stuart Graham-Smith","name_elements":{"forename":"Julian","middle_name":"Stuart","surname":"Graham-Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08646883","data":{"address":{"address_line_1":"Station Terrace","locality":"East Boldon","postal_code":"NE36 0LJ","premises":"5a","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"ed1d7289d43fea3145e237fd01226621a41dca6a","kind":"individual-person-with-significant-control","links":{"self":"/company/08646883/persons-with-significant-control/individual/K7zNDJi4KsTcTtZYodbknLkHL2o"},"name":"Mr Roger Taylor","name_elements":{"forename":"Roger","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"08591852","data":{"address":{"address_line_1":"St. Asaph Road","address_line_2":"Lloc","country":"Wales","locality":"Holywell","postal_code":"CH8 8RD","premises":"Nerse Farm","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"b121c2e9433b02d5da57338a3a1fa7418122ecc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08591852/persons-with-significant-control/individual/BCR3rtGd8whBJvrqYlHLd_nTdds"},"name":"Mrs Clare Jones","name_elements":{"forename":"Clare","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08591852","data":{"address":{"address_line_1":"St. Asaph Road","address_line_2":"Lloc","country":"Wales","locality":"Holywell","postal_code":"CH8 8RD","premises":"Nerse Farm","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"4397b564bc34fe7334b0ef9f16346dbab9e599d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08591852/persons-with-significant-control/individual/Y3QkTIa6N6DczGMnt6Px_RBcPYk"},"name":"Mr David Wyn Jones","name_elements":{"forename":"David","middle_name":"Wyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08157352","data":{"address":{"address_line_1":"Rose Cottage","address_line_2":"Herne Common","country":"England","locality":"Herne Bay","postal_code":"CT6 7JU","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d03d3039914d83f01a671aa52224822a4f43b5ea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08157352/persons-with-significant-control/individual/Q3rC67hj_ABzcRTTO_CyLZi8Wx8"},"name":"Mr Robert Daniel Isaacs","name_elements":{"forename":"Robert","middle_name":"Daniel","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09156832","data":{"address":{"address_line_1":"Shrigley Road","address_line_2":"Bollington","country":"England","locality":"Macclesfield","postal_code":"SK10 5QU","premises":"16b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"aec90139e7a5f703fcc9424d9065611f655dbbdf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09156832/persons-with-significant-control/individual/ZKqZKRQshEJgYh0MHOVccMU-oXw"},"name":"Mrs Kenda Jean Macdonald","name_elements":{"forename":"Kenda","middle_name":"Jean","surname":"Macdonald","title":"Mrs"},"nationality":"South African,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09156832","data":{"address":{"address_line_1":"Aston","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 4JE","premises":"2 Rock House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"124eee6a36365a3adc3bdefb2aa3cfb24088ccbb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09156832/persons-with-significant-control/individual/1bq6XOwl2k8CB7HA8wzXB8l3-fM"},"name":"Mr Michael Macdonald","name_elements":{"forename":"Michael","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08599512","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"8d49492a91b0fcf375421cade4443af8e26009a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08599512/persons-with-significant-control/individual/SmDT7BR0ztk3SRYJNuwSiHcs_5U"},"name":"Mr Theodoros Pitsillides","name_elements":{"forename":"Theodoros","surname":"Pitsillides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08599512","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"Cyprus","date_of_birth":{"month":8,"year":1972},"etag":"2cb40bac7ec639c5c9a22f8ba5db5654352238bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08599512/persons-with-significant-control/individual/aWmV16F0EbdHxWYcB3gL9LelYKY"},"name":"Mr Andreas Mikellides","name_elements":{"forename":"Andreas","surname":"Mikellides","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"08599512","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1972},"etag":"55262b65b28589c51a5e06663b8ac22ee9537926","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08599512/persons-with-significant-control/individual/pdt_vlL6gNKqoZjvgpNu4pjRh9Y"},"name":"Mr Marios Efthymiou","name_elements":{"forename":"Marios","surname":"Efthymiou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"09717252","data":{"address":{"address_line_1":"Brunel Drive","address_line_2":"Brunel Drive Industrial Estate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2DE","premises":"Tfp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"fed94dadc0ac1ae02b1a1a9348104cc17048631a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09717252/persons-with-significant-control/individual/JyLYJAY9YQ-kD9tDNxtZafdYLPo"},"name":"Mr Zbigniew Janusz Zytynski","name_elements":{"forename":"Zbigniew","middle_name":"Janusz","surname":"Zytynski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10329303","data":{"address":{"address_line_1":"579 Stanningley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 4EL","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"54919b24894f19eccce16fb1c36921c3e7814307","kind":"individual-person-with-significant-control","links":{"self":"/company/10329303/persons-with-significant-control/individual/OPMBw_i4lx-AULNShJmTCb6wzfU"},"name":"Mr Lee Armstrong Jones","name_elements":{"forename":"Lee","middle_name":"Armstrong","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10329302","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"etag":"a79754b94489f34de73c082de8afc5f3f391c032","identification":{"country_registered":"England And Wales","legal_authority":"Limited Company","legal_form":"England \u0026 Wales","place_registered":"Companiess House","registration_number":"09748266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10329302/persons-with-significant-control/corporate-entity/eVlrZxCzygVP-jzvwR4DwSIrR24"},"name":"Crb Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10329303","data":{"address":{"address_line_1":"579 Stanningley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 4EL","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"e2491de0c913d7740933ce3443b70e5ae20d0fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/10329303/persons-with-significant-control/individual/YSGITrcRiQ2d5oTIQVqQhkO0WhU"},"name":"Mr Neil Andrew Jones","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"08639092","data":{"address":{"address_line_1":"Gerald Road","locality":"Worthing","postal_code":"BN11 5QG","premises":"3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"b0d56d182f8c6176a184c978ea4c0b7fa6acfa72","kind":"individual-person-with-significant-control","links":{"self":"/company/08639092/persons-with-significant-control/individual/pQhsRnPFaB3QhK8UBV8YiYvqUTE"},"name":"Mr Mark Ian Howell","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08639092","data":{"address":{"address_line_1":"Gerald Road","locality":"Worthing","postal_code":"BN11 5QG","premises":"3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"7cf3d92fefed24672dee58eae1f086f8aded334b","kind":"individual-person-with-significant-control","links":{"self":"/company/08639092/persons-with-significant-control/individual/2JEfy_SeIge-YdXJ36qWZl8vKnA"},"name":"Mrs Corrine Howell","name_elements":{"forename":"Corrine","surname":"Howell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02956283","data":{"address":{"address_line_1":"No.1 London Road","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5DL","premises":"Harborough House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"ef0b8c921dc85b88f20e1d760c2467910de41724","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02956283/persons-with-significant-control/individual/2FAinljqUVIkuV6xIZQhvqishLw"},"name":"Mr Hasmukh Mohanlal Kotecha","name_elements":{"forename":"Hasmukh","middle_name":"Mohanlal","surname":"Kotecha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"07704593","data":{"address":{"address_line_1":"Ellingham Way","country":"England","locality":"Northwich","postal_code":"CW9 8UF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"ac8ba73639db44508f2c44c45446149866910d28","kind":"individual-person-with-significant-control","links":{"self":"/company/07704593/persons-with-significant-control/individual/Q4nn152ZPyuZijh16hEwImBJeZU"},"name":"Mr David Still","name_elements":{"forename":"David","surname":"Still","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC364023","data":{"address":{"address_line_1":"Seedhill","locality":"Paisley","postal_code":"PA1 1JE","premises":"Westgate House","region":"Renfrewshire"},"ceased_on":"2019-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"b9ed504f3b91a4d2c3a9d381bfc3b68312e463a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC364023/persons-with-significant-control/individual/YKrupycr0VQIXiGV0c5zt4YCCko"},"name":"Mr Bernard Alexander Devlin","name_elements":{"forename":"Bernard","middle_name":"Alexander","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"13169511","data":{"address":{"address_line_1":"Corporation Street West","country":"England","locality":"Walsall","postal_code":"WS1 3QZ","premises":"104"},"ceased_on":"2021-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"b20afdc9f7dd585347b090e95254a494dc473289","kind":"individual-person-with-significant-control","links":{"self":"/company/13169511/persons-with-significant-control/individual/8y9F89h5qRghBJm2ndyfwuUx-5c"},"name":"Mr Suleman James","name_elements":{"forename":"Suleman","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"13169511","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Walsall","postal_code":"WS2 9UR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"3610df532773235cd858da73dac81242c036a500","kind":"individual-person-with-significant-control","links":{"self":"/company/13169511/persons-with-significant-control/individual/kYU0SisBTFjXVQDIPOyxgLstA-4"},"name":"Mr Rakesh Jignesh Patel","name_elements":{"forename":"Rakesh","middle_name":"Jignesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"SC364023","data":{"address":{"address_line_1":"New Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6HY","premises":"Newfield House","region":"East Lothian"},"ceased_on":"2019-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"729c6d2c8f0518624d2e9b2acb627071ef3b8c45","kind":"individual-person-with-significant-control","links":{"self":"/company/SC364023/persons-with-significant-control/individual/V8y_oF-IvltxCvlHSBGd9awPbSg"},"name":"Mrs Mariessa Devlin","name_elements":{"forename":"Mariessa","surname":"Devlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"10329403","data":{"address":{"address_line_1":"Adley Street","country":"United Kingdom","locality":"London","postal_code":"E5 0DY","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"f88f64816cb6e30a85bec1cbae9d1935c6852762","kind":"individual-person-with-significant-control","links":{"self":"/company/10329403/persons-with-significant-control/individual/V5MYZKd4AWTYBEqpygs68bcclZU"},"name":"Mr Kevin Kevin O'Donoghue","name_elements":{"forename":"Kevin","middle_name":"Kevin","surname":"O'Donoghue","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13169511","data":{"address":{"address_line_1":"Exeter Place","country":"England","locality":"Walsall","postal_code":"WS2 9UQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"26e5d94a6b08fb072ef6a0283477ceba599c7269","kind":"individual-person-with-significant-control","links":{"self":"/company/13169511/persons-with-significant-control/individual/LGAClkQu3rUjYLHxuZ5i4E7Wb6s"},"name":"Mr Wesley Anthony David Stanton","name_elements":{"forename":"Wesley","middle_name":"Anthony David","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"10329402","data":{"address":{"address_line_1":"Watts Street","country":"United Kingdom","locality":"London","postal_code":"E1W 2PZ","premises":"Flat 20, Frobisher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"84cf4ca937cfda44449691de494029daddfa9517","kind":"individual-person-with-significant-control","links":{"self":"/company/10329402/persons-with-significant-control/individual/O8crDZoO3YRVbvcS3Kkp3hCttL8"},"name":"Mr Hezur Rahman","name_elements":{"forename":"Hezur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13169511","data":{"address":{"address_line_1":"Cannon Street North","country":"England","locality":"Walsall","postal_code":"WS2 8BY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"d8bec99f9e79537da49857d572eb83804b896b38","kind":"individual-person-with-significant-control","links":{"self":"/company/13169511/persons-with-significant-control/individual/0QWIUN9pnLxO69_o7O5E0ggLT_0"},"name":"Mr Mohammed Kounain Amjad","name_elements":{"forename":"Mohammed","middle_name":"Kounain","surname":"Amjad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"08603482","data":{"address":{"address_line_1":"Healum Avenue","country":"England","locality":"Southall","postal_code":"UB2 4WH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"0e9a4ff5691e026de5727201987b17f860103320","kind":"individual-person-with-significant-control","links":{"self":"/company/08603482/persons-with-significant-control/individual/7VYHNlgoYC6ual9fvPCPMhSeCOA"},"name":"Mr Wenbo Wang","name_elements":{"forename":"Wenbo","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13169511","data":{"address":{"address_line_1":"Southbourne Avenue","country":"England","locality":"Walsall","postal_code":"WS2 9UD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"0a9a7a73fc69118a2c19434951dc183208297932","kind":"individual-person-with-significant-control","links":{"self":"/company/13169511/persons-with-significant-control/individual/dgAZtd_8CDxibo3NTwTGhLpXG38"},"name":"Mr Ashir Aroma","name_elements":{"forename":"Ashir","surname":"Aroma","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"08163753","data":{"address":{"address_line_1":"Simonside Avenue","country":"England","locality":"Choppington","postal_code":"NE62 5LJ","premises":"35","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"4eb1fb69b37055c47d46b69355cc216a9075ae71","kind":"individual-person-with-significant-control","links":{"self":"/company/08163753/persons-with-significant-control/individual/5UYLFndozF3hW3oIbcbUCZrx7a4"},"name":"Mr Paul Ronald Mielnik","name_elements":{"forename":"Paul","middle_name":"Ronald","surname":"Mielnik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13169520","data":{"address":{"address_line_1":"Ferrers Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 7AB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"41ceaabc736141613395f4e5d78660b7ec956cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/13169520/persons-with-significant-control/individual/OcxQ464JqE9g1a2BssD1BQt4C_s"},"name":"Mr Mark Jack Yule Detsios","name_elements":{"forename":"Mark","middle_name":"Jack Yule","surname":"Detsios","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"OC413242","data":{"address":{"address_line_1":"Hobbs Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 9SA","premises":"3"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"8308fa523154f86a36c9bc162af2194cd6a85a58","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413242/persons-with-significant-control/individual/zFwh4l9RTAxmwzPi3zZKZFDUsQc"},"name":"Mr Gary Roberts","name_elements":{"forename":"Gary","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-15"}}
{"company_number":"13169521","data":{"address":{"address_line_1":"Lea Green Drive","country":"England","locality":"Blackpool","postal_code":"FY4 5FX","premises":"72"},"ceased_on":"2023-02-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"5afdde0b53650c80f48a4cf4afc2856dc538ad26","kind":"individual-person-with-significant-control","links":{"self":"/company/13169521/persons-with-significant-control/individual/AjAUGX48VxViswwtRN5fqX2VjYk"},"name":"Mr Gareth Vardy Skelton","name_elements":{"forename":"Gareth","middle_name":"Vardy","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"OC413242","data":{"address":{"address_line_1":"Hobbs Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 9SA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"bc8482f6ce2128352aada651e62e884e24c4f840","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413242/persons-with-significant-control/individual/jbOutJF9gS05hS2ep12NJXRo9Sk"},"name":"Mr Jonathan Michael Bunday","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Bunday","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-15"}}
{"company_number":"13169521","data":{"address":{"address_line_1":"Briarwood Drive","address_line_2":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 0DS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"d6572b18f19fe070010725dcb2285abbb3fd3be7","kind":"individual-person-with-significant-control","links":{"self":"/company/13169521/persons-with-significant-control/individual/DiudhLdgm8PotzGW3wYe2vxTjQM"},"name":"Mr Daniel James Scott","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13169520","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8ER","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"386203575177349092d9c0cb861580eda7d3d50b","kind":"individual-person-with-significant-control","links":{"self":"/company/13169520/persons-with-significant-control/individual/zajPjGnYTMNaH3s0I3UXPBxXdCY"},"name":"Mr Harley Thompson","name_elements":{"forename":"Harley","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"08163753","data":{"address":{"address_line_1":"Gladewell Court","locality":"Choppington","postal_code":"NE62 5YY","premises":"4","region":"Northumberland"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"a677a73706eb204b64f5f63408403a7ab3b48535","kind":"individual-person-with-significant-control","links":{"self":"/company/08163753/persons-with-significant-control/individual/5gj80JrsZzAQHtR7TEqa0dsJU44"},"name":"Ms Carol Ann Telford","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Telford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08620203","data":{"address":{"address_line_1":"2 Queen Street","locality":"Lymington","postal_code":"SO41 9NH","premises":"Coronation House"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"3b542f6706bdf8db8fdd5d7f8d75da2f418cefdb","kind":"individual-person-with-significant-control","links":{"self":"/company/08620203/persons-with-significant-control/individual/je488549l3mwArZjanI9ltePk9k"},"name":"Mr Andre Marc Le Tissier","name_elements":{"forename":"Andre","middle_name":"Marc","surname":"Le Tissier","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"13169781","data":{"address":{"address_line_1":"Beech Close","address_line_2":"Spetisbury","country":"England","locality":"Blandford Forum","postal_code":"DT11 9HG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"543aa88eb750b537a61e5073857ff3353363d143","kind":"individual-person-with-significant-control","links":{"self":"/company/13169781/persons-with-significant-control/individual/azyP8JO-kFloitJAnecX_OEzoZ0"},"name":"Mrs Ann Marie Mccormack","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Mccormack","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09177073","data":{"address":{"address_line_1":"Lamb Crescent","address_line_2":"Wombourne","locality":"Wolverhampton","postal_code":"WV5 0EB","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"849ee4a635d6eea022cb382c36f5a89911870684","kind":"individual-person-with-significant-control","links":{"self":"/company/09177073/persons-with-significant-control/individual/0m2hT1tKzOKr8hDMRbenVHcr55s"},"name":"Mr Nigel John Tipper","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Tipper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13169781","data":{"address":{"address_line_1":"16 Carmen Beckford Street","country":"England","locality":"Bristol","postal_code":"BS1 3FE","premises":"Flat 201 Anderson House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"a5fa13d5586eb4a329fc9b0112c44edd29e23f3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13169781/persons-with-significant-control/individual/o9dyjDkn2ERQ2AqWLrEsGkO3l3k"},"name":"Mrs Michelle Maria Powner","name_elements":{"forename":"Michelle","middle_name":"Maria","surname":"Powner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"08620203","data":{"address":{"address_line_1":"Fawcett Road","locality":"New Milton","postal_code":"BH25 6SU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"909fb250f3e62e5d2bbfe9b02cf649ae1fe973e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08620203/persons-with-significant-control/individual/7xS84Qx6fWNH_5wwPnSM5im9kh0"},"name":"Mr Graham Mark Russell","name_elements":{"forename":"Graham","middle_name":"Mark","surname":"Russell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13169780","data":{"address":{"address_line_1":"Inglis Road","address_line_2":"Croydon","country":"United Kingdom","locality":"London","postal_code":"CR0 6QU","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"d26204ede5c966db81e7c1ddf346872210fe4ae2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13169780/persons-with-significant-control/individual/D8cq8O0CJo3pvn77H917yOgiZKE"},"name":"Ms Geok Sim Chua","name_elements":{"forename":"Geok","middle_name":"Sim","surname":"Chua","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"06978333","data":{"address":{"address_line_1":"Ye Corner","address_line_2":"Aldenham Road","locality":"Watford","postal_code":"WD19 4BS","premises":"3","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"6c611d8bcd80a8daf06fc2ae44e9bc3efe0cda35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06978333/persons-with-significant-control/individual/yJQVeaoLI4Qdmp4-s9_ryi-Sgx8"},"name":"Mr Jamie Stewart Riegal","name_elements":{"forename":"Jamie","middle_name":"Stewart","surname":"Riegal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-02"}}
{"company_number":"10329512","data":{"address":{"address_line_1":"Lanark Square","country":"United Kingdom","locality":"London","postal_code":"E14 9RE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"b2ec0d0e5c2ed750b74a931449b2505be5249efb","kind":"individual-person-with-significant-control","links":{"self":"/company/10329512/persons-with-significant-control/individual/d1AgRSQ7pIk3SYPckBIK0eYZKR4"},"name":"Mr James Lynch","name_elements":{"forename":"James","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"12219550","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7ad89ea75613ee41f1fc0bfae1db3bf9eba3582b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12219550/persons-with-significant-control/individual/heBUwv8naJ8qIQKcrearLDRkY90"},"name":"Mr Matthew Richard Greenwell","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Greenwell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"13169781","data":{"address":{"address_line_1":"16 Carmen Beckford Street","country":"England","locality":"Bristol","postal_code":"BS1 3FE","premises":"Flat 201 Anderson House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"12c3d793349b750cc6bf684d61ea18d51763c392","kind":"individual-person-with-significant-control","links":{"self":"/company/13169781/persons-with-significant-control/individual/nbo8EvJwnLxUJnuvVI9fEf_bUsg"},"name":"Miss Euella Isis Jackson","name_elements":{"forename":"Euella","middle_name":"Isis","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"05900322","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"3bc30424e2aeba3889ab1995fc425a80a533abc3","kind":"individual-person-with-significant-control","links":{"self":"/company/05900322/persons-with-significant-control/individual/jA_5VoVKcpxPTMIBVua212PMMgg"},"name":"Mr Karl Jonathan Sinclair","name_elements":{"forename":"Karl","middle_name":"Jonathan","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13169780","data":{"address":{"address_line_1":"Inglis Road","address_line_2":"Croydon","country":"United Kingdom","locality":"London","postal_code":"CR0 6QU","premises":"44"},"ceased_on":"2021-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"f44b729da37ceaf6367a203a09512a9575a03c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13169780/persons-with-significant-control/individual/WGukhio8viOqMwcNeAE98yHtmN8"},"name":"Mr Cassidy David William Amey","name_elements":{"forename":"Cassidy","middle_name":"David William","surname":"Amey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13170241","data":{"address":{"address_line_1":"Waterfallows Lane","address_line_2":"Linton Heath","country":"England","locality":"Swadlincote","postal_code":"DE12 6PF","premises":"2 Greenfields","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"94fb3828c041776f79416750e8129bcbc7e78fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170241/persons-with-significant-control/individual/P0h94aFEn1pSBQWk3UlAr_5OY5w"},"name":"Ms Janet Faulkner","name_elements":{"forename":"Janet","surname":"Faulkner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"SC456542","data":{"address":{"address_line_1":"Greenhill Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 1RN","premises":"22-30"},"ceased_on":"2018-11-30","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"e62e058da5468d3c8ef5284d7b3b3eaef9a60bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC456542/persons-with-significant-control/individual/kw06xvH3bCl_JKuOPILifiSw5zM"},"name":"Mr John Townsley Baillie","name_elements":{"forename":"John","middle_name":"Townsley","surname":"Baillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13170250","data":{"address":{"address_line_1":"Sandiway Avenue","country":"England","locality":"Widnes","postal_code":"WA8 8LE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"41374b60bfd9ccb992fa5bc217c067cbb3a7a075","kind":"individual-person-with-significant-control","links":{"self":"/company/13170250/persons-with-significant-control/individual/fzGoVmcs5RAuUf9dDbm39ztP5Io"},"name":"Mr Miroslav Paraskevov Simeonov","name_elements":{"forename":"Miroslav","middle_name":"Paraskevov","surname":"Simeonov","title":"Mr"},"nationality":"British,Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"07336843","data":{"address":{"address_line_1":"91 Huddersfield Road","country":"England","locality":"Holmfirth","postal_code":"HD9 3JA","premises":"Victoria Court"},"ceased_on":"2022-10-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"96db7e10aaf23ddee3ab075857e9d3eb5afd0e97","kind":"individual-person-with-significant-control","links":{"self":"/company/07336843/persons-with-significant-control/individual/7qX4Xh_eyragtE8-bFGpvF7OCx4"},"name":"Mr Mark William Pidsley","name_elements":{"forename":"Mark","middle_name":"William","surname":"Pidsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329513","data":{"address":{"address_line_1":"Chestergate","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6DP","premises":"Georges Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"227519418b6c253bffb66ef2335181fe14889714","kind":"individual-person-with-significant-control","links":{"self":"/company/10329513/persons-with-significant-control/individual/IdZHyVoJjSudcA1ID-gUqesiW44"},"name":"Mr Anthony Chesworth","name_elements":{"forename":"Anthony","surname":"Chesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13170241","data":{"address":{"address_line_1":"Waterfallows Lane","address_line_2":"Linton Heath","country":"England","locality":"Swadlincote","postal_code":"DE12 6PF","premises":"2 Greenfields","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"5ea8cccb07189f6dd9772cdccd47e7a068a9c91c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170241/persons-with-significant-control/individual/gE8f5MqEP2U3I9sPnW4lbNRXB7Y"},"name":"Liam John Conway","name_elements":{"forename":"Liam","middle_name":"John","surname":"Conway"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13170251","data":{"address":{"address_line_1":"Whitchurch Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 3NA","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"19ea039854cae652d611bf69c428c849ad1cab02","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170251/persons-with-significant-control/individual/n9U0g4mR-y_IvIK0ijX4cslgxV8"},"name":"Mr Salaheddin Mahmud Aboulgasem","name_elements":{"forename":"Salaheddin","middle_name":"Mahmud","surname":"Aboulgasem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10329542","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"ceased_on":"2020-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"cf92594cea7c7fa36bd0229773e108c6e1483561","kind":"individual-person-with-significant-control","links":{"self":"/company/10329542/persons-with-significant-control/individual/2Xlma_h9_ksbwiepKS58itP5W8s"},"name":"Mr Leonard Charles Marr","name_elements":{"forename":"Leonard","middle_name":"Charles","surname":"Marr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13170240","data":{"address":{"address_line_1":"Stratford Road, Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"3 Warren Yard, Warren Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"201eb1146dcd4cefa336d1c0f1bc8b398a49c05c","kind":"individual-person-with-significant-control","links":{"self":"/company/13170240/persons-with-significant-control/individual/BkSIutmZPYE4EjpjAVv-jq2wTt4"},"name":"Mr John Stubbs","name_elements":{"forename":"John","surname":"Stubbs","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"13166900","data":{"address":{"address_line_1":"Hopton Road","address_line_2":"Thelnetham","country":"England","locality":"Diss","postal_code":"IP22 1JN","premises":"Saxons"},"ceased_on":"2025-04-29","etag":"432c7da096053338163e7e0c32a5643175ab53d3","identification":{"country_registered":"England","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Community Benefit Society","place_registered":"Mutuals Public Register","registration_number":"8304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13166900/persons-with-significant-control/corporate-entity/zM_qan9FVyw75GkqLP3TKf5D6og"},"name":"Ikigai Farm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"05902483","data":{"address":{"address_line_1":"Brockton Street","locality":"Northampton","postal_code":"NN2 6EQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"641cf0c55220b6cbcb580477f548a92a56e2e813","kind":"individual-person-with-significant-control","links":{"self":"/company/05902483/persons-with-significant-control/individual/zLkKL8Yw97FUcVpKgMLpMLE-vvg"},"name":"Mrs Olena Pudlyk","name_elements":{"forename":"Olena","surname":"Pudlyk","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01667213","data":{"address":{"address_line_1":"Osborne House","country":"United Kingdom","locality":"London","postal_code":"SW19 6PW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"2cdb6ef807deeaf2081c2ed2b7b4248aea5e16d1","kind":"individual-person-with-significant-control","links":{"self":"/company/01667213/persons-with-significant-control/individual/zvjc09EPPc5gVi6e8PdakKdzW0I"},"name":"Mr Andrew John Zoltowski","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Zoltowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06662553","data":{"address":{"address_line_1":"Bury Road","country":"United Kingdom","locality":"Rochdale","premises":"484"},"ceased_on":"2026-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"808d44ab62786b39029a8068719855957c01ef9d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06662553/persons-with-significant-control/individual/youoPJzd2z-SntjEKmChg0GiYzY"},"name":"Mrs Nicola Mills","name_elements":{"forename":"Nicola","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13171731","data":{"address":{"address_line_1":"24-26 Regent Place","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1 Izabella House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"f53d945b990e76c43920c2dd5ff2b4b34b626b97","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171731/persons-with-significant-control/individual/aB3oc49BrpRoOJ3AVjcjE0_iESc"},"name":"Mrs Rufaro Akinwale","name_elements":{"forename":"Rufaro","surname":"Akinwale","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09728333","data":{"address":{"address_line_1":"Park Square East","country":"England","locality":"Leeds","postal_code":"LS1 2NE","premises":"3"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1975},"etag":"9fd1f19ab6b3175f1afb5edf7ed466573041e6c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09728333/persons-with-significant-control/individual/zAhPmKbd5usfocw-fFituV50kvE"},"name":"Ms Clare Lucy Westwood","name_elements":{"forename":"Clare","middle_name":"Lucy","surname":"Westwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13170461","data":{"address":{"address_line_1":"Selborne Terrace","country":"England","locality":"Shipley","postal_code":"BD18 3BZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"923b07a39e3780bacecc8f49a2de6aa2cde92f04","kind":"individual-person-with-significant-control","links":{"self":"/company/13170461/persons-with-significant-control/individual/YIl-b6iCR6cx1P237V4TszgaU_I"},"name":"Mr Mohammed Faizul Islam","name_elements":{"forename":"Mohammed","middle_name":"Faizul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"07334353","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"dac26be60fec21e560a01314f77687e0db766eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/07334353/persons-with-significant-control/individual/RH7V7emUXZQ4qrXrPC5iWOIINXE"},"name":"Mr Benjamin Edward Thomas","name_elements":{"forename":"Benjamin","middle_name":"Edward","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13171951","data":{"address":{"address_line_1":"Sheraton Street","address_line_2":"Wework Medius House","country":"England","locality":"London","postal_code":"W1F 8BH","premises":"2"},"ceased_on":"2022-05-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"8c4f53eeb3be3f7879a32e30ea3c2726240ed56b","kind":"individual-person-with-significant-control","links":{"self":"/company/13171951/persons-with-significant-control/individual/_UlIkgbz8RXUCWML7JB7Op0XTro"},"name":"Dr Louwai Muhammed","name_elements":{"forename":"Louwai","surname":"Muhammed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"07732772","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0RL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"c9ae4a300350ea3c13979277e4481e9799bba3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/07732772/persons-with-significant-control/individual/NlTqpHT9-aUs3OmrsmqTaHq-aWg"},"name":"Mr Mohammed Ashfaq Mughal","name_elements":{"forename":"Mohammed","middle_name":"Ashfaq","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13171731","data":{"address":{"address_line_1":"24-26 Regent Place","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"Office 1 Izabella House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"c34270923313bbf40d422b44804418900f37fc57","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171731/persons-with-significant-control/individual/1Zo1z-qPmJaVK83ksJy64Gs4-l4"},"name":"Mr Mao Ngoni Munzara-Musonza","name_elements":{"forename":"Mao","middle_name":"Ngoni","surname":"Munzara-Musonza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"05535273","data":{"address":{"address_line_1":"Lonsdale Crescent","address_line_2":"Hingham","country":"England","locality":"Norwich","postal_code":"NR9 4ND","premises":"1","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1939},"etag":"dc417ad194fec138b33a3d6c6197638edf7cf94c","kind":"individual-person-with-significant-control","links":{"self":"/company/05535273/persons-with-significant-control/individual/Q3a8YfJ58Y5pKUHKM6flaBRveok"},"name":"Mr Leslie Arnold Geeraerts","name_elements":{"forename":"Leslie","middle_name":"Arnold","surname":"Geeraerts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13170461","data":{"address":{"address_line_1":"Sable Crest","country":"England","locality":"Bradford","postal_code":"BD2 1EZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"4e389953f125888924e2d618f292296faba2850e","kind":"individual-person-with-significant-control","links":{"self":"/company/13170461/persons-with-significant-control/individual/lWS64G0y3nYDJF1JvBuyPnk_dBs"},"name":"Mr Mohammed Abul Qasim","name_elements":{"forename":"Mohammed","middle_name":"Abul","surname":"Qasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10329612","data":{"address":{"address_line_1":"Peach Street","locality":"Wokingham","postal_code":"RG40 1XJ","premises":"1","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"b5b7fffc12e423b0db40bc5d922e83ac6f8dd970","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329612/persons-with-significant-control/individual/mHLhu5YZJJPtfEmkzQpJsUAxcJc"},"name":"Mr Richard Mark Dalton","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13171951","data":{"address":{"address_line_1":"Sheraton Street","address_line_2":"Wework Medius House","country":"England","locality":"London","postal_code":"W1F 8BH","premises":"2"},"ceased_on":"2022-05-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"2cc01e986a8ff653839baf31ccecd573bf0d1bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13171951/persons-with-significant-control/individual/H7nexIgzsCDxbEOkiuRA_Ay0X4s"},"name":"Professor Michael Johnson","name_elements":{"forename":"Michael","surname":"Johnson","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13170460","data":{"address":{"address_line_1":"Blenhiem Park","locality":"Nottingham","postal_code":"NG6 8YP","premises":"Unit 4g"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"358faa3cf37b5f28e2c9998d43e3034347a330a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170460/persons-with-significant-control/individual/jLwbUwKxW2jsMgUez8v5Yx1wdNE"},"name":"Mr Paul Whalley","name_elements":{"forename":"Paul","surname":"Whalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09171073","data":{"address":{"address_line_1":"Middle Street","country":"England","locality":"Taunton","postal_code":"TA1 1SH","premises":"4","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"27f82f7db90660629c5343c2848e0fce1d32ac1d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09171073/persons-with-significant-control/individual/gcd44m8kAwC6sJxKVAly6k0pWG0"},"name":"Miss Louise Jane Panes","name_elements":{"forename":"Louise","middle_name":"Jane","surname":"Panes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13171950","data":{"address":{"address_line_1":"Duke Road","country":"United Kingdom","locality":"London","postal_code":"W4 2DE","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"21c7339f566745140780350218c4114287cc0d48","kind":"individual-person-with-significant-control","links":{"self":"/company/13171950/persons-with-significant-control/individual/Ra3omgpqR3A6YDVVIsQ5foHypew"},"name":"Mrs Aurosruti Kerhoas","name_elements":{"forename":"Aurosruti","surname":"Kerhoas","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"06662553","data":{"address":{"address_line_1":"Bury Road","country":"United Kingdom","locality":"Rochdale","premises":"484"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"73d144045f76099287902482cb74a875da2ad7db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06662553/persons-with-significant-control/individual/iVenFSpGeMAVxBuJ-01qIlW11cE"},"name":"Mr Craig Mills","name_elements":{"forename":"Craig","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13171551","data":{"address":{"address_line_1":"Caradoc Street","address_line_2":"Cwmcarn","country":"Wales","locality":"Newport","postal_code":"NP11 7EF","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"3ee4ded280464a2a517d4bee404aed4ce16656ad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171551/persons-with-significant-control/individual/pBAwEVjEp-TNuHxAyrR7DgcBkuA"},"name":"Mr Yugraj Singh Deol","name_elements":{"forename":"Yugraj","middle_name":"Singh","surname":"Deol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09165803","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"South Molton","postal_code":"EX36 3AL","premises":"1"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1950},"etag":"0d18d41c3d4a7a09a3ccca323b8195750ce22174","kind":"individual-person-with-significant-control","links":{"self":"/company/09165803/persons-with-significant-control/individual/rPAb9IVkueJhE9RfFK6htTFjd6o"},"name":"Mr Graham Vincent Smith","name_elements":{"forename":"Graham","middle_name":"Vincent","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"07355203","data":{"address":{"address_line_1":"Ashwell Drive","country":"England","locality":"Bishops Stortford","postal_code":"CM23 2XG","premises":"22","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f2451f124c07b432b0a7a79be112ab48f0f7b0dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07355203/persons-with-significant-control/individual/XWPStuh1RGXIyH2crjpmiF5ltGE"},"name":"Darren Raymond Elliott","name_elements":{"forename":"Darren","middle_name":"Raymond","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC404993","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"c99f2bf8deb81cf8839956fc78293032f6cee7e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC404993/persons-with-significant-control/individual/KCB2ZAXPoa7IPuDBrMly-B4lHlw"},"name":"Dr Karen Blessing","name_elements":{"forename":"Karen","surname":"Blessing","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13170461","data":{"address":{"address_line_1":"Selborne Terrace","country":"England","locality":"Shipley","postal_code":"BD18 3BZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"fdb9522f4924cdf61675fc3eb514217b4f297945","kind":"individual-person-with-significant-control","links":{"self":"/company/13170461/persons-with-significant-control/individual/YQyw8GedROpJZHRU0pknXYHKn6c"},"name":"Mr Umar Farooq","name_elements":{"forename":"Umar","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13171740","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"792dc2188355e0acc620ef7008f9217ab90b18d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171740/persons-with-significant-control/individual/ynGnv6A7dlHimmDT6G5KS-hAbUM"},"name":"Mrs Sarah Pokua Johnson-Laryea","name_elements":{"forename":"Sarah","middle_name":"Pokua","surname":"Johnson-Laryea","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13171550","data":{"address":{"address_line_1":"Main Road","address_line_2":"Stixwould","country":"England","locality":"Woodhall Spa","postal_code":"LN10 5HP","premises":"Stockshill Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"d6e19d39a34808f04c0df410a9b74479f9593604","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171550/persons-with-significant-control/individual/dGXuzUPUBi3juhbWn8CmXOyjVQ0"},"name":"Miss Amy Louise Sharpe","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Sharpe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"08636092","data":{"address":{"address_line_1":"11 Dalton Court Commercial Rd","address_line_2":"Blackburn Interchange","locality":"Darwen","postal_code":"BB3 0DG","premises":"St.Andrews House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c2973cbca0b73b24ce1d535593b8b3b9e7500415","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"HAYES \u0026 CO ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Graeme Kitto"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08636092/persons-with-significant-control/individual/ga-whts5Q3vcHW-U03gwxfw8dJg"},"name":"Mr Grahame Kitto","name_elements":{"forename":"Grahame","surname":"Kitto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"03824522","data":{"address":{"address_line_1":"Pelham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AP","premises":"Newstead House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"aaf452655c9a705e4622d8376e4e722e9243b153","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03824522/persons-with-significant-control/individual/GLj6ZI0v2R3tKM2eEkXUhmDc6kY"},"name":"Mr Allister Curtis","name_elements":{"forename":"Allister","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13171741","data":{"address":{"address_line_1":"Southampton Way","country":"England","locality":"London","postal_code":"SE5 7EW","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"285ae4a1b42e3d28a1ffdca53fb7f12e9e8a29b8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171741/persons-with-significant-control/individual/1U669XtXVqwOfwa4CBt2RELbT0s"},"name":"Mr Jordon Keyron Johnson","name_elements":{"forename":"Jordon","middle_name":"Keyron","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"06341542","data":{"address":{"address_line_1":"Station Court","locality":"Newport","postal_code":"TF10 7RZ","premises":"6","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"4732857eda788e9cd99faa18e0b7df552f6137bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06341542/persons-with-significant-control/individual/Y6idCSLk1qEcG0EX_UbxFJGULEM"},"name":"Mr Matthew Edward Jones","name_elements":{"forename":"Matthew","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"03082443","data":{"address":{"address_line_1":"Knoll Park","country":"United Kingdom","locality":"Truro","postal_code":"TR1 1FF","premises":"19","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"2d5c9a5c7136a6b5059467816597db2d24ac30fd","kind":"individual-person-with-significant-control","links":{"self":"/company/03082443/persons-with-significant-control/individual/l9-XRL_hPPvzQ-8cVNARXwkF4DE"},"name":"Ms Emma Jane Mills","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Mills","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12350801","data":{"address":{"address_line_1":"Grosvenor Way","address_line_2":"Mount Pleasant Hill","country":"England","locality":"London","postal_code":"E5 9NE","premises":"Regal"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"86096c438fbf273f98e81f5ba238adc0362c8d22","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350801/persons-with-significant-control/individual/LskNZDh4Jdo4hmWYH32HSYC4FcM"},"name":"Rose Berger","name_elements":{"forename":"Rose","surname":"Berger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"13172311","data":{"address":{"address_line_1":"Charlotte Grove","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 3HU","premises":"4","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"7f7b5d456bfbf2d2116e8152559d1465ddd2e4ef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172311/persons-with-significant-control/individual/rJn64qwqE54i-vTuw6Jj3GDENg8"},"name":"Nakeel Rajpal Singh","name_elements":{"forename":"Nakeel","middle_name":"Rajpal","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"05896672","data":{"address":{"address_line_1":"Beacon Road","country":"England","locality":"Loughborough","postal_code":"LE11 2QZ","premises":"245b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"91724c6c8b0e388d2e4fdc4fd42224a46e4841eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05896672/persons-with-significant-control/individual/_u__kSH8KaG32X-4l-0jICH0KZU"},"name":"Mrs Kyriacoulla Lakha","name_elements":{"forename":"Kyriacoulla","surname":"Lakha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03082443","data":{"address":{"address_line_1":"68 London Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 1NG","premises":"Wren House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"636a94b8bd526b8634aa14a87041a257ff9d5eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/03082443/persons-with-significant-control/individual/2KimNnlz-NYao4Nr-3vKoAeNc4I"},"name":"Ms Katie Emma Ruth Whitaker","name_elements":{"forename":"Katie","middle_name":"Emma Ruth","surname":"Whitaker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07598190","data":{"address":{"address_line_1":"Hunter Close","country":"England","locality":"East Boldon","postal_code":"NE36 0TB","premises":"14"},"etag":"320a6a132ec9b1bcdfc170cb0a6c68e584d58b69","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08882127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07598190/persons-with-significant-control/corporate-entity/k49kQFXHrD-bcfk2H9sy3Tsl_qI"},"name":"Bellgate Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13172570","data":{"address":{"address_line_1":"New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1988},"etag":"51e454d3d6583b3bf9ab2229cb7073add0460c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13172570/persons-with-significant-control/individual/bZsxw0VaGJLrMq4B7E5Pgemwl70"},"name":"Mr Jingjing Zhou","name_elements":{"forename":"Jingjing","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"12350801","data":{"address":{"address_line_1":"Grosevenor Way","address_line_2":"Mount Pleasant Hill","country":"England","locality":"London","postal_code":"E5 9NE","premises":"Regal"},"ceased_on":"2020-08-26","etag":"12c3d867bdb3990bb647cacd9805a5725c901420","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"04005958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12350801/persons-with-significant-control/corporate-entity/dpjl1XDCfG2dHOpsnDzZbVyXbms"},"name":"Greenleaves Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-26"}}
{"company_number":"13172310","data":{"address":{"address_line_1":"Thorpeness Croft","address_line_2":"Tattenhoe","country":"England","locality":"Milton Keynes","postal_code":"MK4 3FF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"d472d0e47e11a215ef1b174962442810744b2089","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172310/persons-with-significant-control/individual/4AzWCJTwKgK9UGpaywCAZwz8EBc"},"name":"Ms Folasade Tairu","name_elements":{"forename":"Folasade","surname":"Tairu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13172580","data":{"address":{"address_line_1":"21 Leyton Road","country":"England","locality":"Harpenden","postal_code":"AL5 2HU","premises":"Office 2 Bennet's House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"560317f2a0f47dfe0844a76d89677df2f76152aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172580/persons-with-significant-control/individual/iZ8xSk3jRppKY3cM2LCicTDSRKM"},"name":"Ms Sengul Sir","name_elements":{"forename":"Sengul","surname":"Sir","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"09720872","data":{"address":{"address_line_1":"Albion Mills Business Centre","address_line_2":"Albion Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 9TQ","premises":"C/O Illingworth Accountants,","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"166c61f50c21f1966c7d6ca2c515bc57115b8c03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09720872/persons-with-significant-control/individual/Tzuc8Sxkt46QpEJquPPKxZvlaUI"},"name":"Mr Ashley James Pickles","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Pickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13172301","data":{"address":{"address_line_1":"Bridle Road","country":"England","locality":"Bootle","postal_code":"L30 4UE","premises":"Essex House"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ccdaf5d7bf1519f86de8deb6260626f7ecd6226c","kind":"individual-person-with-significant-control","links":{"self":"/company/13172301/persons-with-significant-control/individual/EAP1SLIrRg3UxbKt56cIudTPtYo"},"name":"Mr William Mcguinness","name_elements":{"forename":"William","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"07725323","data":{"address":{"address_line_1":"Holly Fold","address_line_2":"Eastburn","country":"England","locality":"Keighley","postal_code":"BD20 7SY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"f62090122957f2307ae44a3484ebeaf85e1ba0cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725323/persons-with-significant-control/individual/NYC2BcAOrkm0DvPG0AcJI5B9lKM"},"name":"Mr Stephen Addison","name_elements":{"forename":"Stephen","surname":"Addison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13171951","data":{"address":{"address_line_1":"Sheraton Street","address_line_2":"Wework Medius House","country":"England","locality":"London","postal_code":"W1F 8BH","premises":"2"},"ceased_on":"2022-05-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2c42b8f88f83cea3b55eaf1755d1fa0b2b94bb6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13171951/persons-with-significant-control/individual/snRceVstnTRVw7UuILGR5kQhHyk"},"name":"Dr Liisi Laaniste","name_elements":{"forename":"Liisi","surname":"Laaniste","title":"Dr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"05896672","data":{"address":{"address_line_1":"Beacon Road","country":"England","locality":"Loughborough","postal_code":"LE11 2QZ","premises":"245b"},"ceased_on":"2024-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"617fbb272efddf00ceecb75bc3503adb04fa8083","kind":"individual-person-with-significant-control","links":{"self":"/company/05896672/persons-with-significant-control/individual/C-BturVAlmNhwzBv1ROgU1oQtAI"},"name":"Mr Christakis Lakha","name_elements":{"forename":"Christakis","surname":"Lakha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10329693","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1975},"etag":"f46fbf672127cfd40a4b4d244c6db67f23d48b67","kind":"individual-person-with-significant-control","links":{"self":"/company/10329693/persons-with-significant-control/individual/blNS-3xzsPCkbh-qnFtwl2jeJR0"},"name":"Gordana Bosnjak","name_elements":{"forename":"Gordana","surname":"Bosnjak"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"09720872","data":{"address":{"address_line_1":"Albion Mills Business Centre","address_line_2":"Albion Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 9TQ","premises":"C/O Illingworth Accountants,","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"32f16bb79f9ebc4fb5919cb3828ae622d1424815","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09720872/persons-with-significant-control/individual/UOQyxfzvT0jf8toDdkTm5PFru8o"},"name":"Mr James Edmund Horsley","name_elements":{"forename":"James","middle_name":"Edmund","surname":"Horsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13172300","data":{"address":{"address_line_1":"Park Lane Bottom","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 0ND","premises":"12","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"5f36ec34a195daf9431d86124891323f65f7c5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13172300/persons-with-significant-control/individual/inUmo2Z1SiafSIyBq5wssgSTy-4"},"name":"Megan Paige Johnson","name_elements":{"forename":"Megan","middle_name":"Paige","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13172571","data":{"address":{"country":"England","locality":"Ilkley","postal_code":"LS29 8EH","premises":"11 Thwaites Avenue","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"9c465d5760ef9b4337eb6e5765e7f0d45df5822e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172571/persons-with-significant-control/individual/xZe37ghy5DFe9f4gyv-geJXtVY4"},"name":"Mrs Debra Caroline Hawkshaw","name_elements":{"forename":"Debra","middle_name":"Caroline","surname":"Hawkshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"10329642","data":{"address":{"address_line_1":"69 Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2BB","premises":"Redington Court","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"5ad1fce2710f4d8c0a9e1dcb86d151046b9833df","kind":"individual-person-with-significant-control","links":{"self":"/company/10329642/persons-with-significant-control/individual/Wm7wXFk2ynUhJeiUrENZdWJve64"},"name":"Mr Daniele Savi","name_elements":{"forename":"Daniele","surname":"Savi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"07342923","data":{"address":{"address_line_1":"Trotwood","country":"England","locality":"Chigwell","postal_code":"IG7 5JP","premises":"90","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"e7538d97662cafbc49d7af4538db1ef4e4e06afd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07342923/persons-with-significant-control/individual/DxXw7ms6NY4EKW36IQjeYsUMBAk"},"name":"Mrs Asma Kashif Muhammad","name_elements":{"forename":"Asma","middle_name":"Kashif","surname":"Muhammad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09162273","data":{"address":{"address_line_1":"Bollin Link","care_of":"UMBRELLA ACCOUNTANTS LLP","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"52b97b8c42210e9812633e2e68e5ca3a153567bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09162273/persons-with-significant-control/individual/PLlp_2jORWVSajyVp8Zhi6BI58A"},"name":"Mr Tu Le","name_elements":{"forename":"Tu","surname":"Le","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13171960","data":{"address":{"address_line_1":"Comptons Lane","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 5DW","premises":"26 The Comptons"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"5a0bc3975b60e991e246dc5224d0c3dda141752f","kind":"individual-person-with-significant-control","links":{"self":"/company/13171960/persons-with-significant-control/individual/E91zFB0Sp5BcNZhr26UM_-VcUX8"},"name":"Mr Joshua Mccarthy","name_elements":{"forename":"Joshua","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"00631503","data":{"address":{"address_line_1":"Suite 500","address_line_2":"West Main Street","country":"United States","locality":"Louisville","premises":"626","region":"Kentucky"},"ceased_on":"2016-04-06","etag":"a2ca916df2b10c872d4cd523693fefef03bc1a57","identification":{"country_registered":"Usa","legal_authority":"Usa","legal_form":"Llp","place_registered":"Usa","registration_number":"4056313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00631503/persons-with-significant-control/corporate-entity/v4oKCaVnM5mQsYFWO1HLxSWXSwQ"},"name":"Sgs International Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13172571","data":{"address":{"country":"England","locality":"Ilkley","postal_code":"LS29 8EH","premises":"11 Thwaites Avenue","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"88811e65a6e1d07e5e34e57f6857ab55d389563b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172571/persons-with-significant-control/individual/FUJ49NeasHe3WBPLAUYXaWUu7Jc"},"name":"Mr Simon Hawkshaw","name_elements":{"forename":"Simon","surname":"Hawkshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13172581","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"903bb9f230789c1a94b9734e8cf513052ba0efc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13172581/persons-with-significant-control/individual/V93zKCg9M7nCxcHoqgPfOEv3GJI"},"name":"Mr Iain Calum Bunce","name_elements":{"forename":"Iain","middle_name":"Calum","surname":"Bunce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13173060","data":{"address":{"address_line_1":"8 Kean Street","country":"England","locality":"London","postal_code":"WC2B 4AS","premises":"4th Floor Imperial House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"4748188eb33fe773fbfc841d2df5a6d3696abcbe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173060/persons-with-significant-control/individual/1HpmURfMfR3GVf62yD4IL-wNYqw"},"name":"Mr Christopher Spencer Bowden","name_elements":{"forename":"Christopher","middle_name":"Spencer","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"09147883","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Cheadle Hulme","postal_code":"SK8 7GA","premises":"Metropolitan House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"fe21012f20a47208c62550607ffa7dd17c0c1e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09147883/persons-with-significant-control/individual/gB1c6pw3ZDPFYv8bzZ7tfuP-58M"},"name":"Miss Nga Quach","name_elements":{"forename":"Nga","surname":"Quach","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC687820","data":{"address":{"address_line_1":"Bertha Park View","address_line_2":"Inveralmond Industrial Estate","country":"Scotland","locality":"Perth","postal_code":"PH1 3JE","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1977},"etag":"5eeea4fba02e76943208a75d99b43b8efcd055d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687820/persons-with-significant-control/individual/Xg8JBwQQoImIhXCv7Nx2-K9bZaQ"},"name":"Mr Timothy Flett","name_elements":{"forename":"Timothy","surname":"Flett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-02"}}
{"company_number":"06341332","data":{"address":{"address_line_1":"Parkers Lane","address_line_2":"Maidens Green","locality":"Bracknell","postal_code":"RG42 6LE","premises":"The White Cottage","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"5749ff0fefd01e3b7678ad9408c7f61da1368f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/06341332/persons-with-significant-control/individual/hfL0XrzLkg5zeReYbgtetUaRjas"},"name":"Mr Keith Ford-Ramsden","name_elements":{"forename":"Keith","surname":"Ford-Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"13181860","data":{"address":{"address_line_1":"Broadway","address_line_2":"Fairlight","country":"England","locality":"Hastings","postal_code":"TN35 4DA","premises":"Red Tiles"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5420a31c71d0df3c395c73cff3dad0ded343573d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"NEET ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Jonathan Charles Robert Elliott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13181860/persons-with-significant-control/individual/VZsprdmPuLWQSJw3SdIxSGYGDAw"},"name":"Mr Jonathan Charles Robert Elliott","name_elements":{"forename":"Jonathan","middle_name":"Charles Robert","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"07725323","data":{"address":{"address_line_1":"Aston Drive","country":"England","locality":"Leeds","postal_code":"LS13 2DY","premises":"41"},"ceased_on":"2018-06-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"541ed3a1ec038a4fcc74ddfd638ff597afeefa5f","kind":"individual-person-with-significant-control","links":{"self":"/company/07725323/persons-with-significant-control/individual/ZsCUhS9-OoWWKTo7s8AUx7DNW2I"},"name":"Mr Martin Francies Amys","name_elements":{"forename":"Martin","middle_name":"Francies","surname":"Amys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09675893","data":{"address":{"address_line_1":"Lonsdale Road","country":"England","locality":"London","postal_code":"W11 2DF","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a714c966be340babc35df660ebe8e9f65f36a937","kind":"individual-person-with-significant-control","links":{"self":"/company/09675893/persons-with-significant-control/individual/oPFg_lC22XGt1db0WjMmoBEOOPI"},"name":"Miss Sabira Stanisavljevic","name_elements":{"forename":"Sabira","surname":"Stanisavljevic","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10289740","data":{"address":{"address_line_1":"Cottingvale","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1DW","premises":"4","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"28c82c41badb6f5a5361eff1da82eaeb3a772481","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10289740/persons-with-significant-control/individual/SzdBbIh6kV9km97cq1rbNSnryDc"},"name":"Mrs Michelle Louise Rowell","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Rowell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"07727682","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"8cc6c70f44b254b5f1b2f3b26e3eededa06dd834","kind":"individual-person-with-significant-control","links":{"self":"/company/07727682/persons-with-significant-control/individual/ajpZzVK2mRJfOLqKP6lRRWVXBJQ"},"name":"Mr Antony John Philpott","name_elements":{"forename":"Antony","middle_name":"John","surname":"Philpott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13178080","data":{"address":{"address_line_1":"Greenway","address_line_2":"Harlow Business Park","country":"England","locality":"Harlow","postal_code":"CM19 5QE","premises":"Unit 14, Greenway Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"36307ae95a17fc437dc7a8b13aeab62b1390db3d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178080/persons-with-significant-control/individual/uWwbEVUeDsDS8o4axmBL_1oIAts"},"name":"Mrs Paula Jane Carlton","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Carlton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-03"}}
{"company_number":"04829093","data":{"address":{"address_line_1":"Nimrod Way","address_line_2":"East Dorset Trade Park","care_of":"ACCOUNTS ON TIME","country":"England","locality":"Wimborne","postal_code":"BH21 7UH","premises":"9","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"0c8284dcbf35857ce72145e9f310407b5afe9bff","kind":"individual-person-with-significant-control","links":{"self":"/company/04829093/persons-with-significant-control/individual/4hwqNlp6BYCj5Uj7H17Y63aYGBg"},"name":"Mrs Wendy Russell","name_elements":{"forename":"Wendy","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"13172581","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"bcf511fe8d2356e80a8aa16628708175fa5f1c26","kind":"individual-person-with-significant-control","links":{"self":"/company/13172581/persons-with-significant-control/individual/Mm74ELNXEBaqvm8ChDYHc8JH7Hk"},"name":"Mr Joseph Paul Redman","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"10329722","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"afc7771fec54c4468bf0a86d709b0774309740b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10329722/persons-with-significant-control/individual/xbSwKth1KwPFLFyJh0c28E36WrY"},"name":"Dr Yeow Wai Fong","name_elements":{"forename":"Yeow","middle_name":"Wai","surname":"Fong","title":"Dr"},"nationality":"Malaysia","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09147883","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Cheadle Hulme","postal_code":"SK8 7GA","premises":"Metropolitan House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"683fce0289c2d1dcfaff0d8a8583e3857c214eaa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09147883/persons-with-significant-control/individual/XMjhCtAOU5WQ_hgdJqpx6Wp5iRw"},"name":"Mrs Andrea Susan Valentine","name_elements":{"forename":"Andrea","middle_name":"Susan","surname":"Valentine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC687820","data":{"address":{"address_line_1":"Inveralmond Industrial Estate","country":"Scotland","locality":"Perth","postal_code":"PH1 3JE","premises":"1 Bertha Park View"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"2e0ac091e24c555b846cc8665d34eb921caa2b58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687820/persons-with-significant-control/individual/XK3bTkp9zXN_I0TLRTNvGy7EtPE"},"name":"Mark Flett","name_elements":{"forename":"Mark","surname":"Flett"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-02"}}
{"company_number":"13178080","data":{"address":{"address_line_1":"Greenway","address_line_2":"Harlow Business Park","country":"England","locality":"Harlow","postal_code":"CM19 5QE","premises":"Unit 14, Greenway Business Centre","region":"Essex"},"ceased_on":"2022-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"9a68ac85f4d980f3277112ef67a97d19690c8842","kind":"individual-person-with-significant-control","links":{"self":"/company/13178080/persons-with-significant-control/individual/KsBvje8opIYtkJbRf8UDWBH1M4g"},"name":"Mrs Keely Nickolds","name_elements":{"forename":"Keely","surname":"Nickolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-03"}}
{"company_number":"09204263","data":{"address":{"address_line_1":"John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c790f3aebad1a4a4405b4dc0405b027351882a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09204263/persons-with-significant-control/individual/RWvDSUepaAFoGMgZn16sOkQ27wA"},"name":"Mr Huichang Yin","name_elements":{"forename":"Huichang","surname":"Yin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13173061","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"2d58fcac2ed361c8f3c0d9e8347a46f727ad3a2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173061/persons-with-significant-control/individual/_JBczIbkD5vBAEI9oNV45JTJrPs"},"name":"Ms Kübra Bilgin","name_elements":{"forename":"Kübra","surname":"Bilgin","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"07682250","data":{"address":{"address_line_1":"Calf Croft Place","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 4PU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"6b6c2bfb046892bdf428ff01b1e0716966b8ca0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07682250/persons-with-significant-control/individual/GZctaikDhNL0yjZ_TUTMy8darAU"},"name":"Mr Graham Thomas Young","name_elements":{"forename":"Graham","middle_name":"Thomas","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"09693812","data":{"address":{"address_line_1":"Vinnetrow Business Park","address_line_2":"Vinnetrow Road","country":"England","locality":"Chichester","postal_code":"PO20 1QH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"b2bb25b08893a0f1b299326f55eefd656b5691bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09693812/persons-with-significant-control/individual/ryn0i_ZQcpDxtF_MqkxG5fjXzBE"},"name":"Mr Robert John Wattie","name_elements":{"forename":"Robert","middle_name":"John","surname":"Wattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07738082","data":{"address":{"address_line_1":"Ombersley Road","country":"England","locality":"Birmingham","postal_code":"B12 8UR","premises":"6-12 Ombersley Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"d65732c61fa57c4691e66a0bab8a54ea54725e44","kind":"individual-person-with-significant-control","links":{"self":"/company/07738082/persons-with-significant-control/individual/7g57P-2GAuie4jA8ePPHQgjWIVU"},"name":"Mr John Colley","name_elements":{"forename":"John","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"06663042","data":{"address":{"address_line_1":"The Industrial Estate","address_line_2":"Enterprise Way","locality":"Edenbridge","postal_code":"TN8 6HF","premises":"Eden House","region":"Kent"},"ceased_on":"2016-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"4c48481e871e2a97fec95a7ba55a6b29685914ff","kind":"individual-person-with-significant-control","links":{"self":"/company/06663042/persons-with-significant-control/individual/xJzdfiimYzJMnaGtaWcPN5US5PQ"},"name":"Mr Jonathan Hugo Laurence Brent","name_elements":{"forename":"Jonathan","middle_name":"Hugo Laurence","surname":"Brent","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13173071","data":{"address":{"address_line_1":"Brigham Place","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2DL","premises":"Clover \u0026 Wolf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"043842c18104f87091bae330d19a2dd3308eb460","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173071/persons-with-significant-control/individual/r_4ECgrmkhdjNsFm8HkdP9_Ez4A"},"name":"Mrs Stephanie Gooding","name_elements":{"forename":"Stephanie","surname":"Gooding","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13173481","data":{"address":{"address_line_1":"Gorsewood Drive","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 3EP","premises":"Milford Haven Port Authority"},"ceased_on":"2021-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"bcb7984c350a03cf2d50217675d8e953c7891a13","kind":"individual-person-with-significant-control","links":{"self":"/company/13173481/persons-with-significant-control/individual/QshaHNEKP84rNADbfLmf2qjUKhY"},"name":"Mr Jonathan Barry Chitty","name_elements":{"forename":"Jonathan","middle_name":"Barry","surname":"Chitty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"04047882","data":{"address":{"address_line_1":"31 Hurst Street","country":"England","locality":"Birmingham","postal_code":"B5 4BD","premises":"7th Floor Albany House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b85d6500757b7e144e3f2de09e0ca29905929725","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04047882/persons-with-significant-control/individual/GYOIizXSRY3RHGtjCiI6Yqihgyg"},"name":"Mrs Pui King Chau","name_elements":{"forename":"Pui","middle_name":"King","surname":"Chau","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07735102","data":{"address":{"address_line_1":"Market Place","locality":"Brackley","postal_code":"NN13 7AB","premises":"9"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"85e8805035ea4cda94124b644b8f73ad3690b6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/07735102/persons-with-significant-control/individual/tt7GdSHjKCuzoPsp2OUxIqogKUI"},"name":"Mr Richard Norman Cook","name_elements":{"forename":"Richard","middle_name":"Norman","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13172821","data":{"address":{"address_line_1":"123 Buckingham Palace Road","address_line_2":"Victoria","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SR","premises":"C/O Brickowner Ltd"},"etag":"0ca7d7436dc38f5ec791fd2cc66c74b16e298416","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10526758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13172821/persons-with-significant-control/corporate-entity/im15jsojjbcKHejEJMOUDuR7Mmo"},"name":"Brickowner Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"06989043","data":{"address":{"address_line_1":"Shire Lane","locality":"Chorleywood","postal_code":"WD3 5NR","premises":"Blair Atholl","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"16e09b7e7d8b5bd8aeb733952ed1f179375dbb93","kind":"individual-person-with-significant-control","links":{"self":"/company/06989043/persons-with-significant-control/individual/X9vVkugDlkbKf4oVQESDguIS5ks"},"name":"Gordon Graham Graham","name_elements":{"forename":"Gordon","middle_name":"Graham","surname":"Graham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09729452","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Wilmslow","postal_code":"SK9 1AX","premises":"Market House"},"ceased_on":"2019-12-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b2d327bff461db38494df4eafdf293d2b6ebe624","kind":"individual-person-with-significant-control","links":{"self":"/company/09729452/persons-with-significant-control/individual/Bfz5TPYXoM2UH0RpPstqwKxmjx4"},"name":"Mrs Judith Graham","name_elements":{"forename":"Judith","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13173551","data":{"address":{"address_line_1":"Tan Y Coed","country":"Wales","locality":"Prestatyn","postal_code":"LL19 8YP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"7fcf87202ac6085535e2a80427fe774b81933b32","kind":"individual-person-with-significant-control","links":{"self":"/company/13173551/persons-with-significant-control/individual/tuzho6FZpXcw_dvlK5KlxOOwmek"},"name":"Mr Jamie Peter Davies","name_elements":{"forename":"Jamie","middle_name":"Peter","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13181471","data":{"address":{"address_line_1":"14 East Bay Lane","address_line_2":"Queen Elizabeth Park","country":"United Kingdom","locality":"London","postal_code":"E20 3BS","premises":"Plexal Here East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"2120095706581396bf881e15c74701528b4cbe24","kind":"individual-person-with-significant-control","links":{"self":"/company/13181471/persons-with-significant-control/individual/18mSYksXNXKcVfyptSdiiJMSAMU"},"name":"Mr Sunday Olaolu Olakunle Oshikoya","name_elements":{"forename":"Sunday","middle_name":"Olaolu Olakunle","surname":"Oshikoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-trust"],"notified_on":"2021-02-05"}}
{"company_number":"06663042","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3AF","premises":"37","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"c9d901507a8c28154cfce82fffcb766a514a4fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06663042/persons-with-significant-control/individual/tKXtzqarfBWL40_aWymY3CTKRMM"},"name":"Mr Richard Paul Martin Wigham","name_elements":{"forename":"Richard","middle_name":"Paul Martin","surname":"Wigham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10329722","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"db7133875919191c87da84bc788e82adf6a99e07","kind":"individual-person-with-significant-control","links":{"self":"/company/10329722/persons-with-significant-control/individual/4o8omIUWh6dt7SIPFbXLcl5RHAc"},"name":"Ms Yoon Bee Fong","name_elements":{"forename":"Yoon","middle_name":"Bee","surname":"Fong","title":"Ms"},"nationality":"Malaysia","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13173390","data":{"address":{"address_line_1":"St. Helens Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"ebfd3031663422d455516538b4dfc291a2d35d4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"V3 ACCOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Rhys Devin Jenvey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173390/persons-with-significant-control/individual/WHOE4FphtEvvTtbmXwg5snU2zFc"},"name":"Mr Rhys Devin Jenvey","name_elements":{"forename":"Rhys","middle_name":"Devin","surname":"Jenvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"SC687820","data":{"address":{"address_line_1":"Bertha Park View","address_line_2":"Inveralmond Industrial Estate","country":"Scotland","locality":"Perth","postal_code":"PH1 3JE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"c0138d9ca08923895702de28f02c1e08a4b43b5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687820/persons-with-significant-control/individual/EIjHmmP7XaZ-DcQrt7jygCa4Zas"},"name":"Mr Richard Thomas","name_elements":{"forename":"Richard","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-02"}}
{"company_number":"13178081","data":{"address":{"address_line_1":"Penrith Avenue","country":"England","locality":"Stockport","postal_code":"SK5 6ES","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"5dc0bc1cd8544e734e8eb1db4bd5ae906933f1a6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178081/persons-with-significant-control/individual/jsDtvCwT8r0Us9idetKzZABgZvo"},"name":"Mr Wayne Arthur Mellor","name_elements":{"forename":"Wayne","middle_name":"Arthur","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"11277240","data":{"address":{"address_line_1":"Am Anger","address_line_2":"Wohngeb.","country":"Austria","locality":"Pilgersdorf","postal_code":"7441","premises":"25"},"country_of_residence":"Austria","date_of_birth":{"month":9,"year":1987},"etag":"bdd10b69f20685afa35158c89893fc8a779a4ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/11277240/persons-with-significant-control/individual/iZiqOgRnF3A8sbiQf7qOBx9lclE"},"name":"Mr. Csaba Jozsef Palfi","name_elements":{"forename":"Csaba","middle_name":"Jozsef","surname":"Palfi","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-31"}}
{"company_number":"13173070","data":{"address":{"address_line_1":"Colonel Drive","country":"England","locality":"Liverpool","postal_code":"L12 4YG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"26ea6a97772ddef6722c0cff674b9f7406f398b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13173070/persons-with-significant-control/individual/kafODMvTkeXBMu_Uu0CPzmks0s4"},"name":"Mr Mark James Griffiths","name_elements":{"forename":"Mark","middle_name":"James","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"08643343","data":{"address":{"address_line_1":"St. Davids Way","locality":"Porthcawl","postal_code":"CF36 5HA","premises":"6","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"95ce2f324ffaaa1b842c1072d04e03503369276b","kind":"individual-person-with-significant-control","links":{"self":"/company/08643343/persons-with-significant-control/individual/hHOv40oaJgoDtGBLXWafNMWQz8w"},"name":"Mr Peter Anthony Bader","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Bader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC687820","data":{"address":{"address_line_1":"Bertha Park View","address_line_2":"Inveralmond Industrial Estate","country":"Scotland","locality":"Perth","postal_code":"PH1 3JE","premises":"1"},"etag":"885183575542d0135c54babfe0c3316d90b42f47","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company","place_registered":"Uk Register Of Companies","registration_number":"Sc320451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC687820/persons-with-significant-control/corporate-entity/q_QRw93eUbTD8vyLRI895lNTXK4"},"name":"Workspace Design Group","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"08894092","data":{"address":{"address_line_1":"High Road","locality":"Loughton","postal_code":"IG10 4LT","premises":"119","region":"Essex"},"ceased_on":"2016-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"b7caa0424d28bf050c2b4a411089e74c720c2598","kind":"individual-person-with-significant-control","links":{"self":"/company/08894092/persons-with-significant-control/individual/DNCq3VZUdpODlaWB0JtuHk_dvok"},"name":"Mr Vincent Daniel Goldstein","name_elements":{"forename":"Vincent","middle_name":"Daniel","surname":"Goldstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13172820","data":{"address":{"address_line_1":"Loverock House","address_line_2":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3JS","premises":"Office 3/4"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8cec638e89d0736a1e90674459f6ef6ae71e53a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13172820/persons-with-significant-control/individual/_SRC3JwDPE8vba2XmzXwHjJcb-Y"},"name":"Louise Anne Zalesny","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Zalesny"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"10329723","data":{"address":{"address_line_1":"32 Aybrook Street London","country":"United Kingdom","locality":"London","postal_code":"W1U 4AW","premises":"32","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"6df4f061dd5daaa63fc09ed8a40f851711288b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10329723/persons-with-significant-control/individual/XqTBQFqZBkJMCyyxQg9jSipWuQg"},"name":"Mister Milan Theodor Straub","name_elements":{"forename":"Milan","middle_name":"Theodor","surname":"Straub","title":"Mister"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"09729452","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Wilmslow","postal_code":"SK9 1AX","premises":"Market House"},"ceased_on":"2019-12-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"c2e750cc5fe2bf026cabeaeaea5a3aad907b421a","kind":"individual-person-with-significant-control","links":{"self":"/company/09729452/persons-with-significant-control/individual/2tpuj9TZEXrmwc_E2XKEaZhw5zQ"},"name":"Mr David Henry Graham","name_elements":{"forename":"David","middle_name":"Henry","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04047882","data":{"address":{"address_line_1":"31 Hurst Street","country":"England","locality":"Birmingham","postal_code":"B5 4BD","premises":"7th Floor Albany House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"d3b42832261021fe53ce79a733920d6c16ec67b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04047882/persons-with-significant-control/individual/E0ext_lyg2qY02-YxtKQ1qUEkUM"},"name":"Mr Kinman Chau","name_elements":{"forename":"Kinman","surname":"Chau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13181470","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"14/2g Docklands Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"2d408823169e689ed47cb1cbd941998e1b6164f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13181470/persons-with-significant-control/individual/EVRPXXTWXJR-obrgT8Qw3uvh-kw"},"name":"Mrs Rubina Shaheen Khan","name_elements":{"forename":"Rubina","middle_name":"Shaheen","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"06663042","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3AF","premises":"37","region":"West Sussex"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"a85c429af15d0efc6345b6d06824b8a241dd8542","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06663042/persons-with-significant-control/individual/3eBgP4vf3rMjOlU9PJOEiJ8MZHM"},"name":"Mr Stephen Lewis Brook","name_elements":{"forename":"Stephen","middle_name":"Lewis","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13173070","data":{"address":{"address_line_1":"Colonel Drive","country":"England","locality":"Liverpool","postal_code":"L12 4YG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"36bea2ab9b40b13f9bf98dff01d411365466de9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13173070/persons-with-significant-control/individual/gHpJRlalUpBkaIa5mQSwGClzib4"},"name":"Mr Eamon Mcguinness","name_elements":{"forename":"Eamon","surname":"Mcguinness","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13173391","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford, Essex","postal_code":"CM1 1GU","premises":"Swift House Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"05a0eeb9883ce27884892a9a3081416228a15147","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Christopher Michael Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173391/persons-with-significant-control/individual/cqV0jjTsD5pPrpNVWDfANQ0tZtw"},"name":"Mr Christopher Wilson","name_elements":{"forename":"Christopher","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13173550","data":{"address":{"locality":"Mold","postal_code":"CH7 1FS","premises":"17 Ffordd Ty'N-Y-Coed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"0546014a2838ad83c2c05f49f67bfaf6c0415e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173550/persons-with-significant-control/individual/RGMirYCs3ba2ioAGOkP8v7YWNiU"},"name":"Mr Steven David Hughes","name_elements":{"forename":"Steven","middle_name":"David","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"08671793","data":{"address":{"address_line_1":"Bywell Court","address_line_2":"Kingsmead","locality":"Milton Keynes","postal_code":"MK4 4HE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a45d58c78f89864447eacd5bd0f1974e848e4dee","kind":"individual-person-with-significant-control","links":{"self":"/company/08671793/persons-with-significant-control/individual/u9oBsrf4JD6a4qo3URwOvax-Pbs"},"name":"Mr Andrew Horrocks","name_elements":{"forename":"Andrew","surname":"Horrocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06671512","data":{"address":{"address_line_1":"47 Mears Ashby Road","country":"United Kingdom","locality":"Earls Barton","postal_code":"NN6 0HQ","premises":"The Mile House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"146bf4bbf655d02e8d14d332095a3025e7413409","kind":"individual-person-with-significant-control","links":{"self":"/company/06671512/persons-with-significant-control/individual/olMYkIkpiUizvx6tK-GIPrnbWiM"},"name":"Mr Jason Redding","name_elements":{"forename":"Jason","surname":"Redding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05236790","data":{"address":{"address_line_1":"St. Owen Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2PL","premises":"C/O 14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"39576192a36fe73c309cf6b32df8b927ecb42494","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05236790/persons-with-significant-control/individual/fGkdQZ98UK7MfkeF__HH84srGdo"},"name":"Mr Richard Boulton","name_elements":{"forename":"Richard","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-10"}}
{"company_number":"13183151","data":{"address":{"address_line_1":"483 Battersea Park Road","country":"England","locality":"London","postal_code":"SW11 4BT","premises":"35 Rutherford House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"26188de3b4335aecd182c65ef3668e304fb534c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13183151/persons-with-significant-control/individual/7PPGGoSe73HWLHBtQk8HTYwr1oc"},"name":"Mr Phineas James Twiselton","name_elements":{"forename":"Phineas","middle_name":"James","surname":"Twiselton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"09059513","data":{"address":{"address_line_1":"Hilbre Road","locality":"West Kirby","postal_code":"CH48 3HA","premises":"17","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"e9ee4086edc1264858d67f0bb83d9907bfc9cc6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09059513/persons-with-significant-control/individual/Q3XBqznObjtvOS9zWn7OzcozQfU"},"name":"Mr Martin John Stanbridge","name_elements":{"forename":"Martin","middle_name":"John","surname":"Stanbridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04042493","data":{"address":{"address_line_1":"Kemble Airfield","address_line_2":"Kemble","country":"England","locality":"Cirencester","postal_code":"GL7 6BA","premises":"Building 2a, D Site","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"d74317f346295bd249de80839ad447521cc3066a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04042493/persons-with-significant-control/individual/Be9KaB00k9cEekWGz87d7q30dkU"},"name":"Mr Mark Christopher Adams","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-23"}}
{"company_number":"04042493","data":{"address":{"address_line_1":"Kemble Airfield","address_line_2":"Kemble","country":"England","locality":"Cirencester","postal_code":"GL7 6BA","premises":"Building 2a, D Site","region":"Gloucestershire"},"ceased_on":"2023-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"5be4461dc07ce3d0590b541832d94d1cf69a9613","kind":"individual-person-with-significant-control","links":{"self":"/company/04042493/persons-with-significant-control/individual/SFi7OvPYRCeN8_pRlbMk0Xpr354"},"name":"Mrs Susan Katherine Rawle","name_elements":{"forename":"Susan","middle_name":"Katherine","surname":"Rawle","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-23"}}
{"company_number":"13182131","data":{"address":{"address_line_1":"The Leazes","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 8QH","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"04f0b5856e94518f8bf481a6c0315d7ee3f647f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13182131/persons-with-significant-control/individual/DT-X3HqLjeVzxfcP32PjmojeGrI"},"name":"Miss Amelia Neagle","name_elements":{"forename":"Amelia","surname":"Neagle","title":"Miss"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"07723522","data":{"address":{"address_line_1":"Swindon Close","locality":"Ilford","postal_code":"IG3 8BQ","premises":"1"},"ceased_on":"2020-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"defca7ef161862bb72da98842188f35ca618462f","kind":"individual-person-with-significant-control","links":{"self":"/company/07723522/persons-with-significant-control/individual/tx96RTUJPGyIu9bZzrLfuJxHe6A"},"name":"Mr Durudarshan Hiranand Dadlani","name_elements":{"forename":"Durudarshan","middle_name":"Hiranand","surname":"Dadlani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09731442","data":{"address":{"address_line_1":"Manor Farm Close","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9LA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c5bbcc55c1f8f6fc4fcde902270a5b91660baa3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09731442/persons-with-significant-control/individual/rQ2_mqFTIfxluV130CtTpj5OcZE"},"name":"Dr Hassan Iqbal","name_elements":{"forename":"Hassan","surname":"Iqbal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC688331","data":{"address":{"address_line_1":"Norfolk Court","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 9AQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"c1b249b1381ee1d61060b55ac85d761c08ea1763","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688331/persons-with-significant-control/individual/V7b6ZzWMVWqINXBdRgww_Ejx96M"},"name":"Mr Kishore Kumar Jawalkar Subhash","name_elements":{"forename":"Kishore","middle_name":"Kumar","surname":"Jawalkar Subhash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13184021","data":{"address":{"address_line_1":"108-110 Finchley Road","address_line_2":"6th Floor Charles House","country":"United Kingdom","locality":"London","premises":"6th Floor Charles House"},"etag":"021405de8ebdb45264a99752df26f1a8541932d7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"08122050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13184021/persons-with-significant-control/corporate-entity/ta0vjIT_iGPV-h-gdKtBq51yWFQ"},"name":"Vgk Dress Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"06986113","data":{"address":{"address_line_1":"Taverners Court","address_line_2":"30 Grove Road","country":"England","locality":"London","postal_code":"E3 5BD","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9968e214b0f36597a998fa2b4c72035a2a7cecb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06986113/persons-with-significant-control/individual/HoKOh2e7YEdmYMI2Yx6ey8kYYXY"},"name":"Dominique Lazanski","name_elements":{"forename":"Dominique","surname":"Lazanski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13182140","data":{"address":{"address_line_1":"Compton Way","country":"England","locality":"Witney","postal_code":"OX28 3AB","premises":"Jamesons House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"744de22e14d28ccc1f2fea1dd20349aa40f5838f","kind":"individual-person-with-significant-control","links":{"self":"/company/13182140/persons-with-significant-control/individual/gyPFknjrDsED3W_oa1IVI2dc7mM"},"name":"Mr Henry Watt","name_elements":{"forename":"Henry","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13182880","data":{"address":{"address_line_1":"Chain Court","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4GW","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"4ed05609638a452a0d9d54741924ef474c45dac5","kind":"individual-person-with-significant-control","links":{"self":"/company/13182880/persons-with-significant-control/individual/B1vRz49_mCtjV2_c6NEwfY26IM8"},"name":"Mr Leonard William Chappell","name_elements":{"forename":"Leonard","middle_name":"William","surname":"Chappell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"SC163661","data":{"address":{"address_line_1":"Jeanfield Road","country":"Scotland","locality":"Perth","postal_code":"PH1 1NZ","premises":"58","region":"Perthshire"},"etag":"46d91521ea592de5d4806bb61e41705e4203a5df","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"S670940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC163661/persons-with-significant-control/corporate-entity/rKLNJ2IQUNCnivWarJWJFnubcFo"},"name":"Bricav Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"09149352","data":{"address":{"address_line_1":"Bollin Link","care_of":"UMBRELLA ACCOUNTANTS LLP","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"3d264afdd81c18a60ff4dffa6fcf5d3150a1f8d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09149352/persons-with-significant-control/individual/Pd8WWoQ-lkr1qqPwF_tB1VRXEHY"},"name":"Mr Francisco De Melo Sobral Sousa Uva","name_elements":{"forename":"Francisco","middle_name":"De Melo Sobral Sousa","surname":"Uva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04042493","data":{"address":{"address_line_1":"Kemble Airfield","address_line_2":"Kemble","country":"England","locality":"Cirencester","postal_code":"GL7 6BA","premises":"Building 2a, D Site","region":"Gloucestershire"},"ceased_on":"2023-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1934},"etag":"b7f74ef3f9b5b9e936fdc216efec1c46a2be1d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/04042493/persons-with-significant-control/individual/g84lkW2xvL5XR_a0pXnOIwF5uJs"},"name":"Dr Flora Therese Bazant","name_elements":{"forename":"Flora","middle_name":"Therese","surname":"Bazant","title":"Dr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-23"}}
{"company_number":"NI669031","data":{"address":{"address_line_1":"Forkhill Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8QY","premises":"98a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1993},"etag":"ee10839ef8bcbaa4ef76465f2870bb57da1cc848","kind":"individual-person-with-significant-control","links":{"self":"/company/NI669031/persons-with-significant-control/individual/B_wNOdW97mJccrbhSOmCQu5PLUg"},"name":"Mr Fergal Markey","name_elements":{"forename":"Fergal","surname":"Markey","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"09708612","data":{"address":{"country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HS","premises":"18 Thorne Road","region":"S. Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5a66e6bcbb8a6bf926380de8d9af75501b737997","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09708612/persons-with-significant-control/individual/NdpATf1KybHnKor6SNZzSsEt4xs"},"name":"Mr Shane Mark Yarrow","name_elements":{"forename":"Shane","middle_name":"Mark","surname":"Yarrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"06341793","data":{"address":{"address_line_1":"Waterhall Road","address_line_2":"Fairwater","country":"Wales","locality":"Cardiff","postal_code":"CF5 3LL","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1966},"etag":"d4e096a35e4a4ef4088da24e5d4606c0ba38dd4d","kind":"individual-person-with-significant-control","links":{"self":"/company/06341793/persons-with-significant-control/individual/nSbmgdrEfS1vrvihY1WSYGunf3g"},"name":"Mr Michael Reeves Prowse","name_elements":{"forename":"Michael","middle_name":"Reeves","surname":"Prowse","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09147802","data":{"address":{"address_line_1":"Botley Road","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 1BB","premises":"58e"},"ceased_on":"2017-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"575ec80d0b520266d02ddcb4c0f05a0c8594550c","kind":"individual-person-with-significant-control","links":{"self":"/company/09147802/persons-with-significant-control/individual/KOzQ6Ydfke3mslfrv2wJHwv6qH0"},"name":"Mr Peter John Bevis","name_elements":{"forename":"Peter","middle_name":"John","surname":"Bevis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC688331","data":{"address":{"address_line_1":"Norfolk Court","country":"United Kingdom","locality":"Glasgow","postal_code":"G5 9AQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"e56b06c391eb88e0b47bb39551f458f65ba03e36","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688331/persons-with-significant-control/individual/vb4UfHtusiIZr-4jYa84ZXwJcxU"},"name":"Mrs Kirthi Jawalkar","name_elements":{"forename":"Kirthi","surname":"Jawalkar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13184021","data":{"address":{"address_line_1":"108-110 Finchley Road","address_line_2":"6th Floor Charles House","country":"United Kingdom","locality":"London","premises":"6th Floor Charles House"},"etag":"9d00599fd25a9a5e5b537f33c50217eb5ff667ee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"08122095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13184021/persons-with-significant-control/corporate-entity/MlZ1JOC20FKlh1RdoBr7FLYGwp4"},"name":"Sc Dress Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13182130","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"6d4ddde8f0de2b248487a2ee801e57528de69493","kind":"individual-person-with-significant-control","links":{"self":"/company/13182130/persons-with-significant-control/individual/YoZRBhwvDTYyBSh-y5CInfG9ohE"},"name":"Mr David Gareth Sumner","name_elements":{"forename":"David","middle_name":"Gareth","surname":"Sumner","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"06989382","data":{"address":{"address_line_1":"Fifth Avenue","country":"United States","locality":"New York","premises":"767","region":"Ny10153"},"ceased_on":"2019-02-07","etag":"0ed6a299c104fe762103981d4e29cc0151154be5","identification":{"legal_authority":"Law Of The State Of Delaware","legal_form":"Corporation (Us)"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06989382/persons-with-significant-control/corporate-entity/pZ7nbzVDkaueH47a--_eBmCSIdE"},"name":"The Estee Lauder Companies Inc.,","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10329903","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Leicester","postal_code":"LE4 5EE","premises":"142"},"ceased_on":"2017-05-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"74c00bcfff4a70428b5c237f5fbd26de45f13c90","kind":"individual-person-with-significant-control","links":{"self":"/company/10329903/persons-with-significant-control/individual/rrnzzeqzhNUlwbuChIA95BrjCSA"},"name":"Mr Shamir Khan","name_elements":{"forename":"Shamir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"SC688330","data":{"address":{"address_line_1":"Blackhill Rd","country":"Scotland","locality":"Forth","postal_code":"ML11 8ET","premises":"Beechcroft","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1946},"etag":"450fe804b3a641c72b7aede8afa4a26daa88d2fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688330/persons-with-significant-control/individual/KiOYSQbjo7IU_jNfKvkofLWYNeA"},"name":"Denis Mcintosh","name_elements":{"forename":"Denis","surname":"Mcintosh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13184020","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Little Aston","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3BA","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"0628946869796eded69c35fd6670ceee64727c47","kind":"individual-person-with-significant-control","links":{"self":"/company/13184020/persons-with-significant-control/individual/4bLFxO1479Bm1IONhBV2mjpLW5U"},"name":"Mr Akaash Kumar Rajput","name_elements":{"forename":"Akaash","middle_name":"Kumar","surname":"Rajput","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13184600","data":{"address":{"address_line_1":"Jacobs Piece","country":"England","locality":"Fairford","postal_code":"GL7 4FJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"020e3e81f5e7414966173405ae5bd8f0fd14c6a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13184600/persons-with-significant-control/individual/_98sjrRLtOxqGiY658Y1Z672DSY"},"name":"Mr. Ross Lindsay Mitchell","name_elements":{"forename":"Ross","middle_name":"Lindsay","surname":"Mitchell","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"03085323","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Leigh","postal_code":"WN7 2NF","premises":"325 York Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f02421e3294e05cab859f2b7890ea3e381f6b7fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03085323/persons-with-significant-control/individual/JZUVYwGgCDgkoPa-7B5G0KL6Wts"},"name":"Mr Steven Botham","name_elements":{"forename":"Steven","surname":"Botham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-28"}}
{"company_number":"13182711","data":{"address":{"address_line_1":"Leopold Road","address_line_2":"Brighton-Le-Sands","country":"England","locality":"Liverpool","postal_code":"L22 6QZ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"34f0d5c2b7e4918f603ba2d230739589ea949fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13182711/persons-with-significant-control/individual/_EMekVpAujFRwdE8jsRNhEcbNiQ"},"name":"Mr Indiana Sebastian Clayson","name_elements":{"forename":"Indiana","middle_name":"Sebastian","surname":"Clayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13183150","data":{"address":{"address_line_1":"Henrietta Street","country":"United Kingdom","locality":"Ashton Under Lyne","postal_code":"OL6 6HW","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"a2a5244f2310b1fa9e110f1fe44f9ec1451ca81c","kind":"individual-person-with-significant-control","links":{"self":"/company/13183150/persons-with-significant-control/individual/kk4nzBMY2F0Irrcj8nhUV7QaGGw"},"name":"Mr Waqas Hussain","name_elements":{"forename":"Waqas","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13183341","data":{"address":{"address_line_1":"Howard Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 5DS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"67358ae3b685dabf62f901e041279e10dd30242b","kind":"individual-person-with-significant-control","links":{"self":"/company/13183341/persons-with-significant-control/individual/WKkiF7NzD8q2xdP6Nc5Ycmm3HP0"},"name":"Mr Cameron Khan","name_elements":{"forename":"Cameron","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"04042493","data":{"address":{"address_line_1":"Kemble Airfield","address_line_2":"Kemble","country":"England","locality":"Cirencester","postal_code":"GL7 6BA","premises":"Building 2a, D Site","region":"Gloucestershire"},"ceased_on":"2024-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"17a95daa606d3ca33c96d7aa5ce7780bffbb9e29","kind":"individual-person-with-significant-control","links":{"self":"/company/04042493/persons-with-significant-control/individual/grfehdtCNoxfUGkw0eoOGYsvEAM"},"name":"Mrs Alison Jean Lindsay Adams","name_elements":{"forename":"Alison","middle_name":"Jean Lindsay","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-23"}}
{"company_number":"04042493","data":{"address":{"address_line_1":"Kemble Airfield","address_line_2":"Kemble","country":"England","locality":"Cirencester","postal_code":"GL7 6BA","premises":"Building 2a, D Site","region":"Gloucestershire"},"ceased_on":"2023-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"0a4f545e8357a3dedda1ffb782a3e8855dab0750","kind":"individual-person-with-significant-control","links":{"self":"/company/04042493/persons-with-significant-control/individual/vZs7u-EbPpOL-KH2fZLBi23yhLM"},"name":"Mr David John Rawle","name_elements":{"forename":"David","middle_name":"John","surname":"Rawle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-23"}}
{"company_number":"13181861","data":{"address":{"address_line_1":"Perranuthnoe","country":"England","locality":"Penzance","postal_code":"TR20 9NR","premises":"The Dubban"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"06d6c15e7e25ed07e72e397e7a90f93ce16339ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13181861/persons-with-significant-control/individual/i3Vpuiikl7oNi8g4ed22gA9ngC4"},"name":"Mr Ian Charles Offland","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Offland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13182140","data":{"address":{"address_line_1":"Compton Way","country":"England","locality":"Witney","postal_code":"OX28 3AB","premises":"Jamesons House","region":"Oxfordshire"},"etag":"9923eee351ffa43033eea734e18447a3609c259e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"11850344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13182140/persons-with-significant-control/corporate-entity/tyQYWuzpjH6silbZ8iuGmWsEn0c"},"name":"Locust Tree Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13182880","data":{"address":{"address_line_1":"Ida Road","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 2AU","premises":"Sunnybank House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1973},"etag":"01c90ad86e8fc3b896764467e53ac47067396718","kind":"individual-person-with-significant-control","links":{"self":"/company/13182880/persons-with-significant-control/individual/d0RKgJ2qebMdZanibRBF3EZ5Lrg"},"name":"Mr Carl William Edwards","name_elements":{"forename":"Carl","middle_name":"William","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13183340","data":{"address":{"address_line_1":"Ranelagh Road","country":"England","locality":"Wembley","postal_code":"HA0 4TP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"63e0c09a324a787644626ce2aef2c450a055692a","kind":"individual-person-with-significant-control","links":{"self":"/company/13183340/persons-with-significant-control/individual/jbaQ6GCmn1KyROqUW6LPzejWrtQ"},"name":"Mr Donovan Daniel Davis","name_elements":{"forename":"Donovan","middle_name":"Daniel","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"09186692","data":{"address":{"address_line_1":"Shipley Common Lane","country":"England","locality":"Ilkeston","postal_code":"DE7 8TQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"bb64b7b84b1bbb64cd8608e9699faefaeff155fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09186692/persons-with-significant-control/individual/NnbWGiZb8y8F-zHd3CHyYUrtnyg"},"name":"Mr Andrew Roberts","name_elements":{"forename":"Andrew","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09124002","data":{"address":{"address_line_1":"Bradley","locality":"Wrexham","postal_code":"LL11 4BT","premises":"24 Heol Y Parc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"965d9e054e85ef266bd2160b0a91f3020ab874c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09124002/persons-with-significant-control/individual/V4EHodcAJoc_4Jq1sRgQQLAFOOk"},"name":"Mr Mark Robert Simons","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Simons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10329873","data":{"address":{"address_line_1":"Warrior Court","address_line_2":"9-11 Mumby Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1BS","premises":"Units 1-2","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"47c3c0e348b0983559f55e03102f2c4c6228542f","kind":"individual-person-with-significant-control","links":{"self":"/company/10329873/persons-with-significant-control/individual/Hrt8V7v_veOPTcdxQQ3XmaPBVhw"},"name":"Mr Michael Abban","name_elements":{"forename":"Michael","surname":"Abban","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"SC542742","data":{"address":{"address_line_1":"Ritchie Street","address_line_2":"Millport","country":"Scotland","locality":"Isle Of Cumbrae","postal_code":"KA28 0AL","premises":"1b"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1997},"etag":"682b89ea6fc4c7b4719aa17341a7db6b78bd65d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542742/persons-with-significant-control/individual/BUbHwZNC3aznenRpw4oOpYI_nE4"},"name":"Mr Laim Mckenzie","name_elements":{"forename":"Laim","surname":"Mckenzie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"06341793","data":{"address":{"address_line_1":"Cartwright Lane","address_line_2":"Fairwater","country":"Wales","locality":"Cardiff","postal_code":"CF5 3DD","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1970},"etag":"2848a148931dbf296797118fa6f0228721e438ae","kind":"individual-person-with-significant-control","links":{"self":"/company/06341793/persons-with-significant-control/individual/nHjuTNkfMxWH3fK8JDI8we4GaHI"},"name":"Mr Jason Mark Andrews","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08162752","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leicester","postal_code":"LE2 0PF","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"52a81c0136eae6ee0b6010fc4ee2b8f6529c2e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08162752/persons-with-significant-control/individual/gMXu7JcDYBvEhcrF5DN1K4pHfQQ"},"name":"Mr Davinder Singh Mahet","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Mahet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09852461","data":{"address":{"address_line_1":"Montpelier Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2LQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"838194321d32f31339cc10f96b63c4293649771a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09852461/persons-with-significant-control/individual/v4N8JqOyhxAMZgIxU7gBoBNPsTk"},"name":"Mr Yukun Ni","name_elements":{"forename":"Yukun","surname":"Ni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-01"}}
{"company_number":"13184270","data":{"address":{"address_line_1":"Silt Road","address_line_2":"Nordelph","country":"United Kingdom","locality":"Downham Market","postal_code":"PE38 0BW","premises":"White Wing Cottage","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"60893da98c4f20a1f15ad8882b8a71033bd87e56","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13184270/persons-with-significant-control/individual/9xjGGOY9f7npbryw_vD7ERXkC2s"},"name":"Mrs Debbie Lynn Coe","name_elements":{"forename":"Debbie","middle_name":"Lynn","surname":"Coe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09695692","data":{"address":{"address_line_1":"Barley Mow Centre","address_line_2":"10 Barley Mow Passage","country":"England","locality":"London","postal_code":"W4 4PH","premises":"Unit 2.15"},"ceased_on":"2023-07-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"4108ab33438ba519dd8c43db7f189aba9a0b53b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09695692/persons-with-significant-control/individual/KjF6JKMQt35UI4ui2L0bvB8akwg"},"name":"Mr Georgios Dragoumanos","name_elements":{"forename":"Georgios","surname":"Dragoumanos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13182710","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"0cd6f9ba25d1f04bfdb07377b59b88e06dba9d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13182710/persons-with-significant-control/individual/uKSH6jjx2TB4Jt3N8zsa6WEBHCA"},"name":"Mr Nigel Neil Christian","name_elements":{"forename":"Nigel","middle_name":"Neil","surname":"Christian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13182880","data":{"address":{"address_line_1":"29 Ida Road","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 2AU","premises":"Sunnybank House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"2b5dc3f1b3cd6bd7f182e33cf065bac8d683d638","kind":"individual-person-with-significant-control","links":{"self":"/company/13182880/persons-with-significant-control/individual/WZ9V-8h3SJvWBuE8x7ATOjx9HXQ"},"name":"Mr Keith Thomas Reid Shields","name_elements":{"forename":"Keith","middle_name":"Thomas Reid","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13183340","data":{"address":{"address_line_1":"Brookside","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 5DB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"2d100720261fb937234f3d949e16ee9584239456","kind":"individual-person-with-significant-control","links":{"self":"/company/13183340/persons-with-significant-control/individual/zxYpP1mK-wP6s7TXpl77NohDqYk"},"name":"Mr Joao Marcos Adao Monteiro E Silva","name_elements":{"forename":"Joao","middle_name":"Marcos","surname":"Adao Monteiro E Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"09717032","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8JL","premises":"28 Alfred Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"57ebaaa267b97da1b274487d80711355d7af133c","kind":"individual-person-with-significant-control","links":{"self":"/company/09717032/persons-with-significant-control/individual/GnLu3TMI7yRD_OCF0trAWS5fMpE"},"name":"Mr Muhammed Yousuf","name_elements":{"forename":"Muhammed","surname":"Yousuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04042493","data":{"address":{"address_line_1":"Kemble Airfield","address_line_2":"Kemble","country":"England","locality":"Cirencester","postal_code":"GL7 6BA","premises":"Building 2a, D Site","region":"Gloucestershire"},"ceased_on":"2024-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1937},"etag":"8f0a1d33bff2b523f64b8257d5be64950798b794","kind":"individual-person-with-significant-control","links":{"self":"/company/04042493/persons-with-significant-control/individual/QU7UmABFoN8O68WfGxBmfFXIjjs"},"name":"Mrs Pamela Mary Lee","name_elements":{"forename":"Pamela","middle_name":"Mary","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-23"}}
{"company_number":"08960251","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L12 0JB","premises":"46 Pinewood Avenue"},"ceased_on":"2024-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"d742d9576275ecfbbb3a4c25075839fd5e81fdfd","kind":"individual-person-with-significant-control","links":{"self":"/company/08960251/persons-with-significant-control/individual/H9wnntWzOMODBWfoZ6LCqmKTjt4"},"name":"Mr Shaun Kilcourse","name_elements":{"forename":"Shaun","surname":"Kilcourse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-25"}}
{"company_number":"OC314362","data":{"address":{"address_line_1":"80-82 Silverthorne Road","locality":"London","postal_code":"SW8 3HE","premises":"Battersea Studios"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"24e14a6ea31e6f7122527483ca346cc7c0b4d4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC314362/persons-with-significant-control/individual/nLLrLbec90JISmF7KXxSs3-ShEU"},"name":"Mr John Gordon Stewart Woodman","name_elements":{"forename":"John","middle_name":"Gordon Stewart","surname":"Woodman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07738382","data":{"address":{"address_line_1":"Martins Field","country":"England","locality":"Rochdale","postal_code":"OL12 7NT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"de93edc57d73f1a50de6a80f515d6314c2d2f9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/07738382/persons-with-significant-control/individual/Dw-CiJkYGqTDvzQUytl0p63zhjM"},"name":"Miss Sarah Cassie Clayton","name_elements":{"forename":"Sarah","middle_name":"Cassie","surname":"Clayton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08162752","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Leicester","postal_code":"LE1 6RP","premises":"63b"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"22709953e9b199e33fc1ca85b614928a047889e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08162752/persons-with-significant-control/individual/Xyzis88MoP59daMlUzefPJBc490"},"name":"Mr Roney Thankey","name_elements":{"forename":"Roney","surname":"Thankey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13131040","data":{"address":{"address_line_1":"Goldhawk Road","country":"United Kingdom","locality":"London","postal_code":"W12 8HJ","premises":"156a"},"country_of_residence":"South Africa","date_of_birth":{"month":5,"year":1985},"etag":"40edc9052d15fcca64b3e02b3f357b80263f6cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13131040/persons-with-significant-control/individual/ZEIlWXXUrYtWPoQeBT1Z6vOK0Jo"},"name":"Mr Tyler Murphy","name_elements":{"forename":"Tyler","surname":"Murphy","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2021-01-14"}}
{"company_number":"13184271","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"721120094f185afd42a01e58c671f8872224748a","kind":"individual-person-with-significant-control","links":{"self":"/company/13184271/persons-with-significant-control/individual/b-wb9xhjjkEsO8_Ebjkxtk_o6gA"},"name":"Mr James Stone","name_elements":{"forename":"James","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"06667142","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"London","postal_code":"W5 4UJ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"afd05c559559cd6b9c615840c3a3ac58dfb249c6","kind":"individual-person-with-significant-control","links":{"self":"/company/06667142/persons-with-significant-control/individual/6E55MbtfU7AnWktti_0SLloeWDM"},"name":"Ms Rhiannon Llewelyn","name_elements":{"forename":"Rhiannon","surname":"Llewelyn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13187331","data":{"address":{"address_line_1":"Perry Vale","country":"England","locality":"London","postal_code":"SE23 2JB","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"f2a34ca02d5100c006435e8e497fa96f358eefd7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187331/persons-with-significant-control/individual/y1kJO-zfQsSvkx9-qqYqj7TWl3o"},"name":"Ms Belinda Mary Lester","name_elements":{"forename":"Belinda","middle_name":"Mary","surname":"Lester","title":"Ms"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13195031","data":{"address":{"address_line_1":"Stuart Court","country":"England","locality":"Brough","postal_code":"HU15 1UH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"36af3262ab63c974c35995eb6de67dccfcfc456c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"HLAS PARTNERS LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Ian Birnie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195031/persons-with-significant-control/individual/-jpA4HVBAd6t6DdzWCJflM0omn8"},"name":"Mr Ian Birnie","name_elements":{"forename":"Ian","surname":"Birnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"03236582","data":{"address":{"address_line_1":"Studio 133, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"ceased_on":"2022-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"19aab18cd3e440b6239eb600f9d366bc73c12ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/03236582/persons-with-significant-control/individual/AmvN-orpDjCcp7G1HbpLhKtiMPQ"},"name":"Mr Edward Enninful","name_elements":{"forename":"Edward","surname":"Enninful","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08593012","data":{"address":{"address_line_1":"Church Park Close","country":"England","locality":"Coventry","postal_code":"CV6 2EQ","premises":"17"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"d1c0f227964bc9fd03f9d047ebd191a20e68d03f","kind":"individual-person-with-significant-control","links":{"self":"/company/08593012/persons-with-significant-control/individual/bmJ3FCz3iKhsq9Oy6WHGcPdKzms"},"name":"Richard John King","name_elements":{"forename":"Richard","middle_name":"John","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13164041","data":{"address":{"address_line_1":"Norham Drive","country":"England","locality":"Morpeth","postal_code":"NE61 2XA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"e0ea2227fc1baef61ac4aace811097ffb6ecd778","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"23 MR LIMITED ACSP","identity_verified_on":"2025-08-04T00:00:00Z","preferred_name":"Dale Athey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164041/persons-with-significant-control/individual/PFm2maie760IQNU8iv2K1V8l6T8"},"name":"Dale Athey","name_elements":{"forename":"Dale","surname":"Athey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13202100","data":{"address":{"address_line_1":"Northwich","country":"United Kingdom","locality":"Cheshire","postal_code":"CW9 8FL","premises":"3 Littleton Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"5fa56c4c348c8a10f0aefa07cbb07cc33fdc4676","kind":"individual-person-with-significant-control","links":{"self":"/company/13202100/persons-with-significant-control/individual/DK9OzRcE9SQGGUSIwFnKgu9aDwc"},"name":"Mrs Victoria Beth Bagdai","name_elements":{"forename":"Victoria","middle_name":"Beth","surname":"Bagdai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"13202290","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Hednesford","postal_code":"WS12 1AG","premises":"84-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"09bca3a006f3acdb15c484ae451e6a2fcc256b9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13202290/persons-with-significant-control/individual/BWVyN6rnYFvOt-9rzZIzu31uf6c"},"name":"Miss Abigail Hazel","name_elements":{"forename":"Abigail","surname":"Hazel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"13202760","data":{"address":{"address_line_1":"The Castle Way","address_line_2":"Willington","country":"England","locality":"Derby","postal_code":"DE65 6BW","premises":"Betty's Farm","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"c47ab6473d1f3063e55899ea81fc98b89dd03f01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13202760/persons-with-significant-control/individual/aoBiHh6wnTFpJ6yI0SHKwhGbyws"},"name":"Mr Robert Ian Massey","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"10330172","data":{"address":{"address_line_1":"Hawksworth","address_line_2":"Southmead Industrial Park","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 7PH","premises":"The Didcot Enterprise Centre","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"97357665b20f0f84e2905d49a4c50f29a228dad0","kind":"individual-person-with-significant-control","links":{"self":"/company/10330172/persons-with-significant-control/individual/EQK10sCyY9M-l8IdRf4wbfOJOfg"},"name":"Mr Mark John Fisher","name_elements":{"forename":"Mark","middle_name":"John","surname":"Fisher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"07778862","data":{"address":{"address_line_1":"Unit 7 Wilson Business Park","address_line_2":"Manchester","locality":"England","postal_code":"M40 8WN","premises":"Office 15398 Initial Business Centre"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1982},"etag":"4ad82bef3d33270e8a0a6af60ebfae242ed25e2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07778862/persons-with-significant-control/individual/YfZpcC828rvc5JG0sZLe9sg_ZS4"},"name":"Dan Feng","name_elements":{"forename":"Dan","surname":"Feng"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13184601","data":{"address":{"address_line_1":"The Vale Acton","country":"United Kingdom","locality":"London","postal_code":"W3 7QS","premises":"203-205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"bcffa643bb7e847eff7b3b4ab94d19bb705834b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13184601/persons-with-significant-control/individual/z5wd-QzfRkJdmL6O0pAbgzxCMXY"},"name":"Mr Sami Elassenouni","name_elements":{"forename":"Sami","surname":"Elassenouni","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"08255601","data":{"address":{"address_line_1":"Blenheim Terrace","country":"England","locality":"Leeds","postal_code":"LS2 9JG","premises":"2"},"ceased_on":"2026-04-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"11b94c3c4bbba528fb5bb65b36db412a66c94b82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08255601/persons-with-significant-control/individual/XjYaW-kdLuqqo4MeHvpyuDVXbp8"},"name":"Mr Aimar Lombard-Natheer","name_elements":{"forename":"Aimar","surname":"Lombard-Natheer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-07"}}
{"company_number":"05199352","data":{"address":{"address_line_1":"Clifton-On-Teme","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 6DH","premises":"Bury's Place Clifton Upon Teme"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"9418f193be4bee8f9eaf184a57114b0595b1814d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05199352/persons-with-significant-control/individual/7lnLUG7Ex1_xtUv4Pd6jYOAlSSE"},"name":"Mr John Edward Fletcher","name_elements":{"forename":"John","middle_name":"Edward","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08177062","data":{"address":{"address_line_1":"Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"617db3f90074438ff31636b538d112f5f8caa850","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08177062/persons-with-significant-control/individual/1jc11LboSVnFWNuXCwv11Ta_iXs"},"name":"Ms Emma Victoria Macgregor","name_elements":{"forename":"Emma","middle_name":"Victoria","surname":"Macgregor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13195450","data":{"address":{"address_line_1":"Cecil Street","country":"England","locality":"Birmingham","postal_code":"B19 3ST","premises":"Jaguar House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"0b5ff8dcb635b75a2d631f9aa82f33c294b760bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"KLM ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Jacqueline Paula Edwards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195450/persons-with-significant-control/individual/msxGRGVXaRmGfASf18l4xvbTtLY"},"name":"Mrs Jacqueline Paula Edwards","name_elements":{"forename":"Jacqueline","middle_name":"Paula","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13196351","data":{"address":{"address_line_1":"Gatwick Road","country":"United Kingdom","locality":"Gatwick","postal_code":"RH10 9PJ","premises":"Unit 8 (Gf) Magellan Terrace"},"ceased_on":"2024-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"07580130b33d3040297a9a4d69d47f91d8a4669f","kind":"individual-person-with-significant-control","links":{"self":"/company/13196351/persons-with-significant-control/individual/yC2s_WDhg3o6F_YNoSKI-lgEsK4"},"name":"Mr Terrence Dines","name_elements":{"forename":"Terrence","surname":"Dines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"05205432","data":{"address":{"address_line_1":"Wolsley Bridge","address_line_2":"Colwich","country":"The","locality":"Stafford","postal_code":"ST17 0XJ","premises":"The Oracle","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0250d9350598792ee90c6326b8798d1ced12ec34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05205432/persons-with-significant-control/individual/1j05GYShuzqwW47ftF8Ct-LjGl4"},"name":"Mr Maikl Ibrahim","name_elements":{"forename":"Maikl","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC430293","data":{"address":{"country":"Scotland","locality":"Westhill","postal_code":"AB32 6AX","premises":"38 Keirhill Way","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"03f90b96f6cdef187dc6577e45320b638b829957","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC430293/persons-with-significant-control/individual/8F9kYUSAnnCVPoIFaDgDNDYZ4NE"},"name":"Mr Iain Murray Young","name_elements":{"forename":"Iain","middle_name":"Murray","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08644593","data":{"address":{"address_line_1":"Hever Close","country":"England","locality":"Kingsmead","postal_code":"MK4 4NH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"359f6a965bd8fbed62fdba0423a1a336e5779fa0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08644593/persons-with-significant-control/individual/A2xO3eCU3ZvbQses-ooe8Ye3LdI"},"name":"Venkata Shalini Putta","name_elements":{"forename":"Venkata","middle_name":"Shalini","surname":"Putta"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13202761","data":{"address":{"address_line_1":"Hooley Bridge Industrial Estate","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 4AP","premises":"Unit 47 Urban Yard"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"3e4457fb556b939ee04fe22a19b33388f0601cfe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13202761/persons-with-significant-control/individual/fsMGbbNT0s25aVx5J941ksQqvO0"},"name":"Mr Jason Lee Stead","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13203160","data":{"address":{"address_line_1":"Scotchells Close","country":"United Kingdom","locality":"Shanklin","postal_code":"PO37 7EL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"bb2bc5b2292e10733cf3e6c6f5fc0d3eec3f15ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13203160/persons-with-significant-control/individual/5jdG7c7_cPwOZXMaCBnCjc-Z8zc"},"name":"Mr Sam Burton","name_elements":{"forename":"Sam","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13203170","data":{"address":{"country":"England","locality":"Telford","postal_code":"TF3 4TD","premises":"18 Park Lane","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"5de6d3f93f07718dd0e6456d15ec5205b54196ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13203170/persons-with-significant-control/individual/hObGEDys-EH_g52oVLdB6Ml4EOc"},"name":"Dr Anneka Kapoor","name_elements":{"forename":"Anneka","surname":"Kapoor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"01592412","data":{"address":{"address_line_1":"Llandwrog","country":"Wales","locality":"Caernarfon","postal_code":"LL54 5TG","premises":"Canolfan Sain","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1957},"etag":"742505d0d9485eca57aebf93490178c424b97c0e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01592412/persons-with-significant-control/individual/muInuOQWwHtFh36kXcDiRGWIN6g"},"name":"Mr Meredydd Vaughan Morris","name_elements":{"forename":"Meredydd","middle_name":"Vaughan","surname":"Morris","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09727502","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"655e1d8c8a22f51ad649501d32a54ebe92be63dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09727502/persons-with-significant-control/individual/rBG0z-2zCri7LiHd2JitBlVcbqE"},"name":"Mr Simon Wan","name_elements":{"forename":"Simon","surname":"Wan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13187660","data":{"address":{"address_line_1":"Rothesay Road","country":"England","locality":"Manchester","postal_code":"M8 4JA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f46779e5fc08f38f8b077871b41fe7344e1a1375","kind":"individual-person-with-significant-control","links":{"self":"/company/13187660/persons-with-significant-control/individual/jPdC_EKlrpCy91J3U6BzTTtadEM"},"name":"Mr Rizwen Raza","name_elements":{"forename":"Rizwen","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13195040","data":{"address":{"address_line_1":"9-10 Fore Street","country":"United Kingdom","locality":"Holsworthy","postal_code":"EX22 6DT","premises":"Stanhope House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"5dbbf8197f45e68e60297f0cc7235f9ab24d463d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195040/persons-with-significant-control/individual/7Z6U-YOj4kAp5JeXs86Ht3JKXgc"},"name":"Mr Robert Haydn Winearls","name_elements":{"forename":"Robert","middle_name":"Haydn","surname":"Winearls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"03236582","data":{"address":{"address_line_1":"Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"00966507c817b9232184255a278f50463196a6f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03236582/persons-with-significant-control/individual/ZseEIKnJu1vwT0VvA3KkqhI7PNs"},"name":"Mr Frances Owen","name_elements":{"forename":"Frances","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13196560","data":{"address":{"address_line_1":"Rosewood Building","address_line_2":"Gorsuch Place","country":"England","locality":"London","postal_code":"E2 8HU","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"db241a33077b5210ef6db7cc328117a621262119","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196560/persons-with-significant-control/individual/G7ooONblzfNKehCuaZEgD1vdKrQ"},"name":"Miss Emily Beng Wen Yeoh","name_elements":{"forename":"Emily","middle_name":"Beng Wen","surname":"Yeoh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13196890","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0UT","premises":"636"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"96615fbf415f7559be9036c8d47103d3bccd778a","kind":"individual-person-with-significant-control","links":{"self":"/company/13196890/persons-with-significant-control/individual/4LnUGkBf47YrJMsXhQn12O751kw"},"name":"Mr Abbas Ali","name_elements":{"forename":"Abbas","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"SC628390","data":{"address":{"address_line_1":"Gourlay Street","country":"Scotland","locality":"Glasgow","postal_code":"G21 1EL","premises":"0/2 256","region":"Lanarkshire"},"ceased_on":"2021-03-01","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"a08e1e21c186b9bd5f6f8fa9642769a5e0591a78","kind":"individual-person-with-significant-control","links":{"self":"/company/SC628390/persons-with-significant-control/individual/7WZCVKA8jW9IdFcY0aQ1epzv6nk"},"name":"Miss Leeanne Jackson","name_elements":{"forename":"Leeanne","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"13202291","data":{"address":{"address_line_1":"Liddington Road","country":"United Kingdom","locality":"London","postal_code":"E15 3PJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"7546c599054b94893404e82e179a5943f6ef5d24","kind":"individual-person-with-significant-control","links":{"self":"/company/13202291/persons-with-significant-control/individual/bwp7kHH_3FPN0kFRMUaLYVc_uew"},"name":"Ms Helen Nkechinyelu Chikezie","name_elements":{"forename":"Helen","middle_name":"Nkechinyelu","surname":"Chikezie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"03235423","data":{"address":{"address_line_1":"Clanricarde Gardens","country":"England","locality":"London","postal_code":"W2 4NA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"b7397e149b1cf845a8057e490e3c653c7fd860c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03235423/persons-with-significant-control/individual/YLvueEws7SblSxirAnm0kSVyWwg"},"name":"Mr Ian Louis Harris","name_elements":{"forename":"Ian","middle_name":"Louis","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330173","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"3c8657a7cd65f96ba8e6c079a4afc099b6353a54","kind":"individual-person-with-significant-control","links":{"self":"/company/10330173/persons-with-significant-control/individual/j2lEC8GIVK0t2X-29tgIjkjg_FU"},"name":"Samuel Tylee","name_elements":{"forename":"Samuel","surname":"Tylee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"08652833","data":{"address":{"address_line_1":"45 King William Street","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor Regis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"013f84dd7419dc3bd9eb4174935fe144caea2ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/08652833/persons-with-significant-control/individual/6g5IenWLvgFL9QKyFQPgiWiyXVI"},"name":"Mr Stephen Murphy","name_elements":{"forename":"Stephen","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"SC688390","data":{"address":{"address_line_1":"Links Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5DJ","premises":"407"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"9616cc44ee6717d64835656d351972469c7aba0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688390/persons-with-significant-control/individual/GYI_d8q0AW4odKD_JKDzVXggPDE"},"name":"Mrs Chloe Mercy Alali Oodo","name_elements":{"forename":"Chloe","middle_name":"Mercy Alali","surname":"Oodo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13186321","data":{"address":{"address_line_1":"Aldow Enterprise Park","address_line_2":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"a42ba50204b6d7b6bc31e4b5a2e348729a6852e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13186321/persons-with-significant-control/individual/pHCYWaq7Tbi_CfruWaz1sj6hNhs"},"name":"Mr Kyle Richard Wightman","name_elements":{"forename":"Kyle","middle_name":"Richard","surname":"Wightman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"04052942","data":{"address":{"address_line_1":"Castle Street","address_line_2":"St. Helier","country":"Channel Islands","locality":"Jersey","postal_code":"JE2 3RT","premises":"12 Castle Street"},"ceased_on":"2016-12-31","etag":"9987ca6287db5042d5f4e04f56973491bcc9be35","identification":{"legal_authority":"Companies (Jersey) Law, 1991","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04052942/persons-with-significant-control/corporate-entity/fyETgHT-wOMJpYJEzdk4foaq1us"},"name":"Cortex (Jersey) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC254113","data":{"address":{"address_line_1":"11 Portland Road","address_line_2":"Kilmarnock","locality":"Ayrshire","postal_code":"KA1 2BT"},"ceased_on":"2024-12-04","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1952},"etag":"a84738735a3f70f3efe30ed7c9322ec4dda5ee21","kind":"individual-person-with-significant-control","links":{"self":"/company/SC254113/persons-with-significant-control/individual/ylFoArjgLdyCOh0mTmR9y4upMHQ"},"name":"Mr Brian Armour Stalker","name_elements":{"forename":"Brian","middle_name":"Armour","surname":"Stalker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13195451","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2DX","premises":"16 Churchill Way"},"ceased_on":"2021-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"12fce1fa611d41b61817ec9a8bb788e99e3e80e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13195451/persons-with-significant-control/individual/3PhM8xH-yOhq7GJr_5siEnYI3vA"},"name":"Mr Steven John Blackmore","name_elements":{"forename":"Steven","middle_name":"John","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"08593012","data":{"address":{"address_line_1":"Cottage Farm Road","country":"England","locality":"Coventry","postal_code":"CV6 2FA","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"97ebb072a651169b47ff3706f8b10f0eba2eeaa7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08593012/persons-with-significant-control/individual/p4t62QrH6xZy4bhgjbqMWa4j2Rc"},"name":"Darren John King","name_elements":{"forename":"Darren","middle_name":"John","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05195473","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0NS","premises":"3 The Old Tollgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"d92ceb90cbd4cc4c080da9064091fdc3b21bda00","kind":"individual-person-with-significant-control","links":{"self":"/company/05195473/persons-with-significant-control/individual/qKXyIblGr9MjfYiz-62Lo-i4Pyg"},"name":"Mr Richard Mark Beesley","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Beesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC430293","data":{"address":{"country":"Scotland","locality":"Westhill","postal_code":"AB32 6AX","premises":"38 Keirhill Way","region":"Aberdeenshire"},"ceased_on":"2022-01-01","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"9d858f2b5242b8d98a35a10fda4e38bc8fec400e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC430293/persons-with-significant-control/individual/fEi2ZBwKulZXohqQAZSZxIyYu2U"},"name":"Mrs Robyn Young","name_elements":{"forename":"Robyn","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08644593","data":{"address":{"address_line_1":"Hever Close","country":"England","locality":"Kingsmead","postal_code":"MK4 4NH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"9d49642fdbd4b3d7dced92d1d5a692b826b6acfd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08644593/persons-with-significant-control/individual/KUZQ2DVFUvxZneax8Ai_LMGYqY8"},"name":"Pavithra Vinayak Dhulipudi","name_elements":{"forename":"Pavithra","middle_name":"Vinayak","surname":"Dhulipudi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07744312","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6EH","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"dd99858d0dd40f8f6d174525fe69ea17e18f2cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/07744312/persons-with-significant-control/individual/bgaiDTK_6AfPR1KDPTCwemDmd7c"},"name":"Moheen Hussain","name_elements":{"forename":"Moheen","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC689230","data":{"address":{"address_line_1":"Clerk Street","locality":"Edinburgh","postal_code":"EH8 9HX","premises":"40","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"5b66885ff5347d3c631666120ef918749d1ee9cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689230/persons-with-significant-control/individual/HFRhOkJ7YvoL-lnks5oEYh1MmYQ"},"name":"Mr Benjamin Alexander Wright","name_elements":{"forename":"Benjamin","middle_name":"Alexander","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13203170","data":{"address":{"address_line_1":"De Montfort Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7GD","premises":"Pinnacle Ltd, 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"20824abac9bc5c69460276c881c888b910ebdaa1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13203170/persons-with-significant-control/individual/8bk3lIir9-bfMbqU-1JPnyHFbM0"},"name":"Dr Jagvir Singh Sahota","name_elements":{"forename":"Jagvir","middle_name":"Singh","surname":"Sahota","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13184851","data":{"address":{"address_line_1":"Raveningham","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 6NS","premises":"Raveningham Estate Office","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"3f9b1f781b24d495c6753270d5e03f33e890b831","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13184851/persons-with-significant-control/individual/X8Rd0Kq0LnI-bpqNe5wtChVZT0E"},"name":"Mr Thomas Castell Bacon","name_elements":{"forename":"Thomas","middle_name":"Castell","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"06969672","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"43-45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"dc1f278cacf144407aa6e6db5eebccf08d986b6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06969672/persons-with-significant-control/individual/rlHi7ubonaigV7V5QXJQXsAMbBg"},"name":"Mr Jonathan Joseph Newell","name_elements":{"forename":"Jonathan","middle_name":"Joseph","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"09729322","data":{"address":{"address_line_1":"Duncan Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 7GA","premises":"4 Talisman Business Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"cd111cc856bec84c422ac631f711b52a8ba793c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09729322/persons-with-significant-control/individual/TzUpQsoFfJU1tt0-QlQdKSVXa0Y"},"name":"Mr Shaun Greenfield","name_elements":{"forename":"Shaun","surname":"Greenfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13195441","data":{"address":{"address_line_1":"Franchise Street","country":"England","locality":"Wednesbury","postal_code":"WS10 9TU","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"d8c258941b69ef0c4da8eed41add47db46aa1120","kind":"individual-person-with-significant-control","links":{"self":"/company/13195441/persons-with-significant-control/individual/0gEP6zsmp7HBBzE3F6uZPHz6Y0s"},"name":"Mr Kelvin Tatenda Dhliwayo","name_elements":{"forename":"Kelvin","middle_name":"Tatenda","surname":"Dhliwayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13196351","data":{"address":{"address_line_1":"Gatwick Road","country":"United Kingdom","locality":"Gatwick","postal_code":"RH10 9PJ","premises":"Unit 8 (Gf) Magellan Terrace"},"ceased_on":"2024-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"32d16c3ce94e55135687b3df5489fdcc8f7a86f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13196351/persons-with-significant-control/individual/8qY3_5Pq1rf1eux8HBIWntC0mQM"},"name":"Mr Ricky Dean Dines","name_elements":{"forename":"Ricky","middle_name":"Dean","surname":"Dines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"01631613","data":{"address":{"address_line_1":"Pitfield Street","country":"England","locality":"London","postal_code":"N1 6DA","premises":"47-49"},"etag":"3849407a4a11ece12d5bd1387854f90c81aa0502","identification":{"country_registered":"England","legal_authority":"Companies Act \u0026 Charities Acts","legal_form":"Limited Company And Charity","place_registered":"England And Wales","registration_number":"258577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01631613/persons-with-significant-control/corporate-entity/E_YYE8jx7y0PIW6P2IfrMYf5sQU"},"name":"The Federation Of London Youth Clubs","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07345032","data":{"address":{"address_line_1":"Greek Street","country":"England","locality":"London","postal_code":"W1D 4DL","premises":"12-13 Greek Street"},"etag":"2bfcf8184d2e3d3cbb9e96a1de846e1faab8b5a4","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"7345112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07345032/persons-with-significant-control/corporate-entity/c1oaJDdfw7k_6rKoPxEr5FGFiyY"},"name":"Soho Estates Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09145653","data":{"address":{"address_line_1":"Canterbury Street","locality":"Gillingham","postal_code":"ME7 5UJ","premises":"60-64","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"767c1f08120c3ffa7816baee21098a68ee0df49d","kind":"individual-person-with-significant-control","links":{"self":"/company/09145653/persons-with-significant-control/individual/c4EGdxcEJK_tCd8ivibMGoCZ3iw"},"name":"Miss Sharon Shyaka","name_elements":{"forename":"Sharon","surname":"Shyaka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04267732","data":{"address":{"address_line_1":"Hardwick Grange","address_line_2":"Woolston","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4RT","premises":"Unit 8 Rivington Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"5cc894ee1c55eb97e7b7b9098f1fdf41d50be592","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04267732/persons-with-significant-control/individual/YxGNxcw0ArXU-EdFNI6ufx2SY8s"},"name":"Mr Mark Goodwin","name_elements":{"forename":"Mark","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13203160","data":{"address":{"address_line_1":"Whitesown Ave","address_line_2":"Blanchardstown","country":"Ireland","locality":"Dublin 15","postal_code":"D15P8DF","premises":"117"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1985},"etag":"e4dceb666e83a3474cb46c52a019af856f609b12","kind":"individual-person-with-significant-control","links":{"self":"/company/13203160/persons-with-significant-control/individual/o2kMiardAPQ6zv1FDWbzEDCGb-I"},"name":"Mr Paul Dooley","name_elements":{"forename":"Paul","surname":"Dooley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13203170","data":{"address":{"country":"England","locality":"Telford","postal_code":"TF3 4TD","premises":"18 Park Lane","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"038f27f3b6c0a7b68a1429f31787e9b707700c23","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"RAVEN ACCOUNTING (WEST MIDLANDS) LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Chetan Kapoor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13203170/persons-with-significant-control/individual/G6nWqziwQ5OLD-t5tcfNCPRoBDk"},"name":"Dr Chetan Kapoor","name_elements":{"forename":"Chetan","surname":"Kapoor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"06330602","data":{"address":{"address_line_1":"Westminster Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 2LT","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b5391882f47a0d63ff23e8aadc89762ac1e4bcb3","kind":"individual-person-with-significant-control","links":{"self":"/company/06330602/persons-with-significant-control/individual/r2CbWLLMHP1wGkYEvBvDqgyRpNI"},"name":"Mr Pele John Baker","name_elements":{"forename":"Pele","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"13187330","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"f9a21424f12e991f89a3f62135a3e3de346a5d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13187330/persons-with-significant-control/individual/XoPWg2vDjsmmWvCZn6m55oXEjDo"},"name":"Mr John Francis Maloney","name_elements":{"forename":"John","middle_name":"Francis","surname":"Maloney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13195030","data":{"address":{"address_line_1":"Greyfriars Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1NU","premises":"9"},"ceased_on":"2021-02-11","etag":"ead1cb4f98d8a170fd1ce20e5d546bf15a1ea82d","identification":{"legal_authority":"China","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13195030/persons-with-significant-control/corporate-entity/_K99q1M9tJm7dw-zpefjs3CXctA"},"name":"Foxess Co., Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13195441","data":{"address":{"address_line_1":"Franchise Street","country":"England","locality":"Wednesbury","postal_code":"WS10 9TU","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"9e840d8aa1031160964be701b03b77eda0eb7103","kind":"individual-person-with-significant-control","links":{"self":"/company/13195441/persons-with-significant-control/individual/bsEVAd07NM5ZD_7_uYs0xTrLBdc"},"name":"Ms Francisca Mende","name_elements":{"forename":"Francisca","surname":"Mende","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"08157633","data":{"address":{"address_line_1":"2 Leytonstone Road","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 1SE","premises":"Unit 3 Ibex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"9af7ec0b9506b5ffd9e98957b8c23f9c6b27f02b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08157633/persons-with-significant-control/individual/NlhaTluIddBJ2tO4xgz2ZoO9Ypg"},"name":"Mr Thang Van Tran","name_elements":{"forename":"Thang","middle_name":"Van","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-26"}}
{"company_number":"13196881","data":{"address":{"address_line_1":"New Road","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6 Mcf Complex 60"},"ceased_on":"2021-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"e46a2e0ff9994527a8c75b539829754452b2b903","kind":"individual-person-with-significant-control","links":{"self":"/company/13196881/persons-with-significant-control/individual/GOR0DO3y10v6FCPIgQhRplNGXiY"},"name":"Jamarhie Harris","name_elements":{"forename":"Jamarhie","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13201711","data":{"address":{"address_line_1":"Coalway Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV3 7LT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"7cdfe1f42eb903b901590c3bf1974f3c01ee4a92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201711/persons-with-significant-control/individual/RV4bKMIqm5SHmwsv4gbUDhI8TBA"},"name":"Mr Maninder Singh","name_elements":{"forename":"Maninder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"SC689180","data":{"address":{"address_line_1":"East Craigs Rigg","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8JA","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1977},"etag":"22127b2a0195d932c33a1696be082bd58d6af5bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689180/persons-with-significant-control/individual/abIxZCKV8QodkmnWcfCq4WFBkaI"},"name":"Ms Anjana Puri","name_elements":{"forename":"Anjana","surname":"Puri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"12266181","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N11 1QR","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"6cb3879db10bc6f52ba512d5c363896671d04644","kind":"individual-person-with-significant-control","links":{"self":"/company/12266181/persons-with-significant-control/individual/UBgfIaE-5psX_03Urfkzp9iW1Zc"},"name":"Mrs Magdolna Romina Vadasz","name_elements":{"forename":"Magdolna","middle_name":"Romina","surname":"Vadasz","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-02-15"}}
{"company_number":"05534883","data":{"address":{"address_line_1":"Fletcher Road","address_line_2":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2PS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"36865b231a77fe97e98df26c7705409e5af302dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05534883/persons-with-significant-control/individual/Gp1fuQ6c6inCmJqoGMOXvDl3P8Y"},"name":"Mr Gary Alan Kendall Barwell","name_elements":{"forename":"Gary","middle_name":"Alan Kendall","surname":"Barwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08646563","data":{"address":{"address_line_1":"Borrowdale Road","address_line_2":"Middleton","locality":"Manchester","postal_code":"M24 5YG","premises":"116","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"6a7f20a819f1d2b0e23d6147974e8ccb3b07ca5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08646563/persons-with-significant-control/individual/LIq06n-pIKuYIkcX8_YeLx1SSEw"},"name":"Mr Kehinde Olukunle Oluseye","name_elements":{"forename":"Kehinde","middle_name":"Olukunle","surname":"Oluseye","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"10329962","data":{"address":{"address_line_1":"Lisle Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7BE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"03bc58040020873e9b8fb1f394b1767b9ac88d4c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329962/persons-with-significant-control/individual/7_ZZSkLnH-EoFaniKkRuZmLwrb8"},"name":"Kwok Keung Ng","name_elements":{"forename":"Kwok","middle_name":"Keung","surname":"Ng"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13186321","data":{"address":{"address_line_1":"Aldow Enterprise Park","address_line_2":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"51f83fb31463c2a66c85909d1ddacb6c61d10f79","kind":"individual-person-with-significant-control","links":{"self":"/company/13186321/persons-with-significant-control/individual/S7seEPcFVmRadJ9_n81p-fWgkmI"},"name":"Mr Ryan Anton Wightman","name_elements":{"forename":"Ryan","middle_name":"Anton","surname":"Wightman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"10189630","data":{"address":{"address_line_1":"Beaumonds Way","country":"England","locality":"Rochdale","postal_code":"OL11 5NL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"6d9571cb5ef29b7d39296fa424d69417d1471c95","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10189630/persons-with-significant-control/individual/73civjC4suKFlZVIYmPnNlr9rpc"},"name":"Mrs Jyotsna Raja","name_elements":{"forename":"Jyotsna","surname":"Raja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13195440","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"bbe70d5ac45a4730c5cd4d7acaf68ab9c9089b76","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195440/persons-with-significant-control/individual/Pk5kNvYb8DIG5ogtJ_BYgLMxjJQ"},"name":"Ms Laura Joigneau Prieto","name_elements":{"forename":"Laura","surname":"Joigneau Prieto","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"03236582","data":{"address":{"address_line_1":"The Hub","address_line_2":"300 Kensal Road","locality":"London","postal_code":"W10 5BE","premises":"119"},"ceased_on":"2016-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"35b29e4a7f1dc1598d938043070d7f26895f5eae","kind":"individual-person-with-significant-control","links":{"self":"/company/03236582/persons-with-significant-control/individual/1-MhqCEH-abgCl545qHcdbd97gM"},"name":"Mr Lyndon Miles Parker","name_elements":{"forename":"Lyndon","middle_name":"Miles","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13196561","data":{"address":{"address_line_1":"Belmonde Drive","country":"England","locality":"Chelmsford","postal_code":"CM1 6TY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"3219d7ffbe847de096028ed94bac6036954b5cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13196561/persons-with-significant-control/individual/thFOIO7VyBWqDn_Ykg4nhkfptu0"},"name":"Mr. Anil Prasanna Sulthanagoda Vithanage","name_elements":{"forename":"Anil","middle_name":"Prasanna","surname":"Sulthanagoda Vithanage","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13201701","data":{"address":{"address_line_1":"Burcher Gale Grove","country":"United Kingdom","locality":"London","postal_code":"SE15 6FL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"068a84b8669b301a355cd2d130df6c2ac88a3e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13201701/persons-with-significant-control/individual/PxAn0RGjpSICYaA0I_U6dJZ8_9I"},"name":"Mr Dimitar Sokolovski","name_elements":{"forename":"Dimitar","surname":"Sokolovski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"SC542010","data":{"address":{"address_line_1":"London Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5AP","premises":"3-4"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1957},"etag":"2b40df2fd91f4eb530ad06de80671582a1ef20f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542010/persons-with-significant-control/individual/uwypwscxQqOoUC7zdV6F67iJP8Q"},"name":"Mr Khaleduz Zaman Choudhury","name_elements":{"forename":"Khaleduz","middle_name":"Zaman","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13148440","data":{"address":{"address_line_1":"26-28 Paradise Road","country":"United Kingdom","locality":"Richmond-Upon-Thames","postal_code":"TW9 1SE","premises":"Peregrine House","region":"Surrey"},"ceased_on":"2021-03-01","etag":"91dc8e023b02d81dd0bfc548a144c42eec88c647","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02593245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13148440/persons-with-significant-control/corporate-entity/ecpBZN1Ik7xRIKFrLoaf4-fkRaQ"},"name":"The Orange Square Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13202770","data":{"address":{"address_line_1":"49/53 Station Road","country":"United Kingdom","locality":"Ely","postal_code":"CB7 4BP","premises":"Hereward Works"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"d04baa6dd2c5824512325c67f2108178c75cc697","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13202770/persons-with-significant-control/individual/jm5BLut0fPrsP6rRxPLsKrk-cxo"},"name":"Mr Owen Blake","name_elements":{"forename":"Owen","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"08648452","data":{"address":{"address_line_1":"Water Street","country":"Wales","locality":"Port Talbot","postal_code":"SA12 6LF","premises":"Water Street Business Centre","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1963},"etag":"c86db2dbbce1bf1398f97e2de8fd9153b279147d","kind":"individual-person-with-significant-control","links":{"self":"/company/08648452/persons-with-significant-control/individual/Pbh6E4v9q4nW9iugksNU3XXidkY"},"name":"Mrs Suzanne Slee","name_elements":{"forename":"Suzanne","surname":"Slee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09164292","data":{"address":{"address_line_1":"Fisher Lane","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8BQ","premises":"1","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"5443be0818d3728fb78df7c9622089f4e54d5ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/09164292/persons-with-significant-control/individual/ZrCBMULb8ypDtS5a6VNVaFNYDP4"},"name":"Ms Gabrielle Owen","name_elements":{"forename":"Gabrielle","surname":"Owen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC688390","data":{"address":{"address_line_1":"Fraser Drive","country":"Scotland","locality":"Westhill","postal_code":"AB32 6FA","premises":"35"},"ceased_on":"2022-01-11","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"6a5477443b73974e6eff954050dfd7a59c34b281","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688390/persons-with-significant-control/individual/VmAgme8h4oMMpZyBbbAbe3i-4_k"},"name":"Mr David Javier Fuentes Gallardo","name_elements":{"forename":"David","middle_name":"Javier","surname":"Fuentes Gallardo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"04505713","data":{"address":{"address_line_1":"Station Road","locality":"Barnoldswick","postal_code":"BB18 5NA","premises":"Croft House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"ff328c9e2191fe686c426b39efd9a27ef2d64f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04505713/persons-with-significant-control/individual/TiQ-Mg7KNgbBT7THXFyu3Do00D4"},"name":"Mr Wayne John Atkinson","name_elements":{"forename":"Wayne","middle_name":"John","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02405433","data":{"address":{"country":"England","locality":"Godalming","postal_code":"GU7 1HJ","premises":"Corium House, Douglas Drive","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"06ff8c6d858f3e464fa813bc63c3ddbc148753fa","kind":"individual-person-with-significant-control","links":{"self":"/company/02405433/persons-with-significant-control/individual/agKwmK5P1CZZWuISrf51BoDLH-4"},"name":"Mr Andrew Peter Ayres","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC254113","data":{"address":{"address_line_1":"Portland Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2BY","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"ac11ec8cbb244b47e411d23ca6414c51e7670e72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC254113/persons-with-significant-control/individual/xc_spWY7YI5Ot70xTi9wyOBqwPw"},"name":"Mr Brian James Stalker","name_elements":{"forename":"Brian","middle_name":"James","surname":"Stalker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13195890","data":{"address":{"address_line_1":"Berol House","address_line_2":"25 Ashley Road","country":"England","locality":"London","postal_code":"N17 9LJ","premises":"Unit 3b"},"ceased_on":"2025-08-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"3afe64bc73ccdbb8520ed060783fa77e3b053fef","kind":"individual-person-with-significant-control","links":{"self":"/company/13195890/persons-with-significant-control/individual/BqFi6abI_QGzwAMwGPN8gNepwAs"},"name":"Mr Ozgur Atas","name_elements":{"forename":"Ozgur","surname":"Atas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"09157322","data":{"address":{"address_line_1":"20 Colmore Circus","address_line_2":"Queensway","country":"England","locality":"Birmingham","postal_code":"B4 6AT","premises":"Colmore Plaza"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"67e32764b7d171c25ced8ad3cdceecd90a5544f5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09157322/persons-with-significant-control/individual/t9B4Kqld5BPH5LkkCJHi3mbtJLs"},"name":"Mr Akhtar Ali Tahir","name_elements":{"forename":"Akhtar","middle_name":"Ali","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07345032","data":{"address":{"address_line_1":"Level 8, Ilona Rose House","address_line_2":"Manette Street","country":"England","locality":"London","postal_code":"W1D 4AL","premises":"Level 8, Ilona Rose House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"74eb89977c2a2f58ee0531710186754e435347e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07345032/persons-with-significant-control/individual/HVztjL2lLdUU3qIW9pI0LnRgHbQ"},"name":"Ms Fawn Ilona James","name_elements":{"forename":"Fawn","middle_name":"Ilona","surname":"James","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"08854003","data":{"address":{"address_line_1":"24 Castle Street","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"a8c66241dc94321198f42b98bf6213a940b0b854","kind":"individual-person-with-significant-control","links":{"self":"/company/08854003/persons-with-significant-control/individual/9p7WIOVIzMiBwVeuc7cshWgKCHY"},"name":"Mr Stephen Tate","name_elements":{"forename":"Stephen","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04267732","data":{"address":{"address_line_1":"Hardwick Grange","address_line_2":"Woolston","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4RT","premises":"Unit 8 Rivington Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"75817185079c0727f695b1766730c619ea4ca59d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04267732/persons-with-significant-control/individual/99rJiXXvYTm9arnFzk6w972Bg44"},"name":"Mr Stephen Derbyshire","name_elements":{"forename":"Stephen","surname":"Derbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09178613","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Measham","country":"England","locality":"Swadlincote","postal_code":"DE12 7JP","premises":"Ashby Road"},"ceased_on":"2024-10-25","etag":"3fab9d42c1026978e93105076493c22552a71584","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02162561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09178613/persons-with-significant-control/corporate-entity/Iai0EXoZe_sC_agNkYaoKG2exrI"},"name":"Bloor Homes Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-15"}}
{"company_number":"13203161","data":{"address":{"address_line_1":"11 Manvers Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1JQ","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"3857976c566697d7eb0f16a910c30dbff3a3ac39","kind":"individual-person-with-significant-control","links":{"self":"/company/13203161/persons-with-significant-control/individual/nB0dDBZdPA5qraNtfeLe_RGOl7Q"},"name":"Mr Peter Helmut Aisher","name_elements":{"forename":"Peter","middle_name":"Helmut","surname":"Aisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13203171","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1ES","premises":"44a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"db7b2293c66beaf59c752f0dd84e120057f8b993","kind":"individual-person-with-significant-control","links":{"self":"/company/13203171/persons-with-significant-control/individual/2GuZi5pLO0NxqLyQr_W8Rw4JZow"},"name":"Mr Nerijus Valancius","name_elements":{"forename":"Nerijus","surname":"Valancius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"08647002","data":{"address":{"address_line_1":"Dartmouth Grove","country":"United Kingdom","locality":"London","postal_code":"SE10 8AS","premises":"Flat 39 Dartmouth Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"0dfc10928c44715837635cb2adb3098a746f4133","kind":"individual-person-with-significant-control","links":{"self":"/company/08647002/persons-with-significant-control/individual/SIMWQsnAx33QprNaCVH345oo260"},"name":"Mr Theo Michael Szarowicz","name_elements":{"forename":"Theo","middle_name":"Michael","surname":"Szarowicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10871490","data":{"address":{"address_line_1":"Prescott Street","country":"England","locality":"Bolton","postal_code":"BL3 3LZ","premises":"11"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"62c86d27e3d714572390c852d159e91a354b606d","kind":"individual-person-with-significant-control","links":{"self":"/company/10871490/persons-with-significant-control/individual/pz9dA24B7F9OVc-qCrrfACitxAE"},"name":"Mr Jordan Holden","name_elements":{"forename":"Jordan","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-08"}}
{"company_number":"10238811","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 2UT","premises":"1 Appold Street"},"etag":"1aa4a3591e8c2496d5533303f7dcf64182f12273","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12077725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10238811/persons-with-significant-control/corporate-entity/rtiRKNnXdWAbVKf9qeXr29Nv_Mo"},"name":"Quantum Holding Uk Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13195441","data":{"address":{"address_line_1":"Franchise Street","country":"England","locality":"Wednesbury","postal_code":"WS10 9TU","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"9757e905e9f07e282d82512d2363d325380f639c","kind":"individual-person-with-significant-control","links":{"self":"/company/13195441/persons-with-significant-control/individual/yoEzfZUCYZ_1who5y6YIWq7y-Xo"},"name":"Ms Mary Taderera","name_elements":{"forename":"Mary","surname":"Taderera","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"SC542763","data":{"address":{"address_line_1":"Alder Gate","address_line_2":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 7ZF","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"65eab4e0281e57f40f92744a76cfa1238cb592e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542763/persons-with-significant-control/individual/0i05mwBMzfnscOb7s_tN3-_oSfY"},"name":"Miss Angela Smith","name_elements":{"forename":"Angela","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13196880","data":{"address":{"address_line_1":"York Road","address_line_2":"Kirk Hammerton","country":"United Kingdom","locality":"York","postal_code":"YO26 8DH","premises":"Elmwood House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"0ff17448fef0002651bdd4f9f093609b8250a23a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196880/persons-with-significant-control/individual/07yTPF07TPe0qhOa_HHhB4j_xQQ"},"name":"Ms Michelle Ann Phillips","name_elements":{"forename":"Michelle","middle_name":"Ann","surname":"Phillips","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13201710","data":{"address":{"address_line_1":"Princes Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1B 2LE","premises":"4"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1990},"etag":"773e898c29a87dd2e7436f59291be5a5f72d0f58","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201710/persons-with-significant-control/individual/-hCj2DBJm68T-INC-RCJVvmp6jI"},"name":"Mr Salman Sultan","name_elements":{"forename":"Salman","surname":"Sultan","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-15"}}
{"company_number":"SC689180","data":{"address":{"address_line_1":"East Craigs Rigg","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8JA","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"9b6b604c56348869398964e3b3b215bdaf67e3c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689180/persons-with-significant-control/individual/8-27isz-ozrRVTKaGk25h78THVs"},"name":"Dr Neeraj Puri","name_elements":{"forename":"Neeraj","surname":"Puri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"09367130","data":{"address":{"country":"England","locality":"London","postal_code":"E17 5JF","premises":"368 Forest Road"},"etag":"a8d1ccf24b32bede9617360b29ebc681e37bbe2a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10804358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09367130/persons-with-significant-control/corporate-entity/f17qd9zPL9oGMCPJTkko4aM_jz8"},"name":"Oslo Engineering Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"13202770","data":{"address":{"address_line_1":"49/53 Station Road","country":"United Kingdom","locality":"Ely","postal_code":"CB7 4BP","premises":"Hereward Works"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"fc42ce42cf239c4173515955e0b891392db78cc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13202770/persons-with-significant-control/individual/Ad1HgjnnkKChJGOOSAIknms074k"},"name":"Mr David Anthony Rickwood","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Rickwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-16"}}
{"company_number":"07353483","data":{"address":{"address_line_1":"St Brides Road","address_line_2":"Wick","locality":"Nr Cowbridge","postal_code":"CF71 7QB","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1979},"etag":"dafc17517b668f5d20e2621ae3451bf9e59ed5ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07353483/persons-with-significant-control/individual/9O1fM72-tdFmoLQLNTq2WqK8HHY"},"name":"Mr Michael Alan Richard Thomas","name_elements":{"forename":"Michael","middle_name":"Alan Richard","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"13184850","data":{"address":{"address_line_1":"Woodford Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6UY","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"4f84f1897a5bee0323bd8bb496bd43277beacb00","kind":"individual-person-with-significant-control","links":{"self":"/company/13184850/persons-with-significant-control/individual/aLRfbysIl-AoemH9uAnJ7KzCcoY"},"name":"Mr Adityeswara Rao Kalluri","name_elements":{"forename":"Adityeswara","middle_name":"Rao","surname":"Kalluri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"10329963","data":{"address":{"address_line_1":"Hope Street","country":"England","locality":"Liverpool","postal_code":"L1 9BQ","premises":"23"},"ceased_on":"2016-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"13e309483e28d7f51a25ac8533efc7128d38a420","kind":"individual-person-with-significant-control","links":{"self":"/company/10329963/persons-with-significant-control/individual/27yc7bM4vG15flXMVNT8wF_Bvo4"},"name":"Mr Paul Michael Seiffert","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Seiffert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"09729322","data":{"address":{"address_line_1":"Duncan Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 7GA","premises":"4 Talisman Business Centre","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"b2809f70bff5af8813073707cc7aedd1d39c4b65","kind":"individual-person-with-significant-control","links":{"self":"/company/09729322/persons-with-significant-control/individual/sQtEJiRYx4GyAm_CFWqKwb137yY"},"name":"Mr Stephen Derek Humphreys","name_elements":{"forename":"Stephen","middle_name":"Derek","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330032","data":{"address":{"address_line_1":"Brauston Road","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 9BY","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"e671fdfcab77a5191d1a1b88f4eb68cba1855f90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330032/persons-with-significant-control/individual/BGQbGtQetygV4wZpBPbxxbOO92c"},"name":"Jonathan Murphy","name_elements":{"forename":"Jonathan","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13196350","data":{"address":{"address_line_1":"Bond Street","address_line_2":"Ealing","country":"England","locality":"London","postal_code":"W5 5AS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"d076ec50ecc10f2190677221fc699a36ff63cdae","kind":"individual-person-with-significant-control","links":{"self":"/company/13196350/persons-with-significant-control/individual/BD822Z2RiyhhzRFryKgr4351iSY"},"name":"Mr Richard Ewan","name_elements":{"forename":"Richard","surname":"Ewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"06249513","data":{"address":{"address_line_1":"Talbot Avenue","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 3DB","premises":"Westgate House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"966c620059dcea1ea89ee2f35544c8bb26c182b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06249513/persons-with-significant-control/individual/9y-ZxRX0_yeBHj4j-I652UIz-Yo"},"name":"Chander Kant Prinja","name_elements":{"forename":"Chander","middle_name":"Kant","surname":"Prinja"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"07345032","data":{"address":{"address_line_1":"Level 8, Ilona Rose House","address_line_2":"Manette Street","country":"England","locality":"London","postal_code":"W1D 4AL","premises":"Level 8, Ilona Rose House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"fd0d47abb74afd188e9959d2152cd23106119fac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07345032/persons-with-significant-control/individual/ZGtziuNwqo0SdStg0CFzxA4wuYY"},"name":"Mr John James","name_elements":{"forename":"John","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"03236563","data":{"address":{"address_line_1":"Abacus Financial Services Limited","address_line_2":"5-9 Main Street","country":"Gibraltar","locality":"Gibraltar","premises":"C/O Abacus"},"ceased_on":"2026-04-20","etag":"84eb08dba8c65a12f12c3d5e1f4c090299c3b79c","identification":{"country_registered":"Gibraltar","legal_authority":"Companies Act 1930","legal_form":"Limited Company","place_registered":"Gibraltar Registrar Of Companies","registration_number":"77508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03236563/persons-with-significant-control/corporate-entity/3TP0ipSA4I_5_Mh55ntIXzR-bZo"},"name":"Zinnah Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04267732","data":{"address":{"address_line_1":"Hardwick Grange","address_line_2":"Woolston","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4RT","premises":"Unit 8 Rivington Court"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"2c5de9e4cca1e1c7ad3b9ec0d493a0a18011ab15","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04267732/persons-with-significant-control/individual/1p2tyO6ypPJFeE8lhLYSZKipKJg"},"name":"Mr Mark Rutter","name_elements":{"forename":"Mark","surname":"Rutter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13202771","data":{"address":{"address_line_1":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0QB","premises":"The Old Bakery, Wrotham Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"ff7efae6a1ed8a632f6e31085529cf22f2f282e5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13202771/persons-with-significant-control/individual/8pZEWKepFSIjoicO7gselbydWUc"},"name":"Mr Jamie Darkin","name_elements":{"forename":"Jamie","surname":"Darkin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-16"}}
{"company_number":"SC689231","data":{"address":{"address_line_1":"Second Floor","address_line_2":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"80e935ccb670ec238bbb1c22077e128be46e9986","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689231/persons-with-significant-control/individual/F_DE5rx83b6y4nroPqsU1tApTwo"},"name":"Mr Lachlan Richard John De Klee","name_elements":{"forename":"Lachlan","middle_name":"Richard John","surname":"De Klee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"09719923","data":{"address":{"address_line_1":"Riverside House","address_line_2":"Lower Southend Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8BB","premises":"Suites 17 \u0026 18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"24d7c3017172414bb52a638f569a342a77c563a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09719923/persons-with-significant-control/individual/Ki-5RVMVM5tkeFenpx-udeuWXlQ"},"name":"Mr Tim Kempton","name_elements":{"forename":"Tim","surname":"Kempton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09152883","data":{"address":{"address_line_1":"Oakfield Road","address_line_2":"Cheadle Royal Business Park","country":"England","locality":"Cheadle","postal_code":"SK8 3GX","premises":"Bollin House"},"ceased_on":"2018-11-26","etag":"0b29aaf45c2df0eee0e7c33a2f372eb5a6d718ca","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3160558"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09152883/persons-with-significant-control/corporate-entity/_I3MoDikkzFBB_5fKpqZSPcDPi4"},"name":"Ph Property Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10244642","data":{"address":{"address_line_1":"Bell Hill Road","country":"England","locality":"Bristol","postal_code":"BS5 7NQ","premises":"121 123"},"ceased_on":"2017-04-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c54c3b4dc4ac5b6eed11908dbf78e162e2cec751","kind":"individual-person-with-significant-control","links":{"self":"/company/10244642/persons-with-significant-control/individual/Di9ehMsZUrbVSU4ice0qnTAH3ko"},"name":"Miss Rachel Susan Manaton","name_elements":{"forename":"Rachel","middle_name":"Susan","surname":"Manaton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-22"}}
{"company_number":"09133812","data":{"address":{"address_line_1":"Ley Street","care_of":"BUTT \u0026 CO ACCOUNTANTS LIMITED","locality":"Ilford","postal_code":"IG1 4BL","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"8463a5cee315bb90eea2bba9471690bb282d4040","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09133812/persons-with-significant-control/individual/jPitNGyK7J_u5RDTeeTkh7BPL8g"},"name":"Mr Kumbulani Mhlanga","name_elements":{"forename":"Kumbulani","surname":"Mhlanga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-16"}}
{"company_number":"13204660","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"e5e60ba7e3370db1c73df8fbab1e49e87f0110e5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204660/persons-with-significant-control/individual/nZn4OAEyCSUhRamyFS_MZCjL8Gs"},"name":"Mr Kingsley Addnmai Acquaye","name_elements":{"forename":"Kingsley","middle_name":"Addnmai","surname":"Acquaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"06607822","data":{"address":{"address_line_1":"23 Princes Street","country":"England","locality":"London","postal_code":"W1B 2LX","premises":"1st Floor"},"country_of_residence":"Taiwan Roc","date_of_birth":{"month":3,"year":1955},"etag":"fd87bc2601018521117410a8fd24b614b091709f","kind":"individual-person-with-significant-control","links":{"self":"/company/06607822/persons-with-significant-control/individual/JxBgDkBVOadPJqXNtShBhJ-B-dg"},"name":"Mr Raymond Ku","name_elements":{"forename":"Raymond","surname":"Ku","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04071823","data":{"address":{"address_line_1":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5YU","premises":"4 Windward Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"413483abd3069352da4fc3879509756fb144f770","kind":"individual-person-with-significant-control","links":{"self":"/company/04071823/persons-with-significant-control/individual/qaZfyEkthpwb1XJSpU8IZSzYlcU"},"name":"Mr Dennis Patrick May","name_elements":{"forename":"Dennis","middle_name":"Patrick","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13206750","data":{"address":{"address_line_1":"Towngate East","address_line_2":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8DR","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"26c27b626cf791716a00e6979fb9321775109728","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13206750/persons-with-significant-control/individual/E6WsQTFzclds_COx4PuYKIO6vaw"},"name":"Mr Peter Hiscock","name_elements":{"forename":"Peter","surname":"Hiscock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13206880","data":{"address":{"address_line_1":"Bushbys Park","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 2EF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1744a74d51a1409ec1c54d7cac33fa45350c744c","kind":"individual-person-with-significant-control","links":{"self":"/company/13206880/persons-with-significant-control/individual/ACMhKyBiu1jwmIIZFHQmdsp06hw"},"name":"Mr Bradley Robert Charles Ashley","name_elements":{"forename":"Bradley","middle_name":"Robert Charles","surname":"Ashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"06981013","data":{"address":{"address_line_1":"Drury Road","country":"England","locality":"West Harrow","postal_code":"HA1 4BW","premises":"62","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"453dec7f7f981e07d07aaf1d2bb00bb33a1555d9","kind":"individual-person-with-significant-control","links":{"self":"/company/06981013/persons-with-significant-control/individual/WIFG_SoBQo2CyKydsXKY8g5TLZs"},"name":"Mrs Isabel Annette Fowler","name_elements":{"forename":"Isabel","middle_name":"Annette","surname":"Fowler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04268112","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"2a6d8b19f4bd09eeaa0a10f7d37ab1ecf851db83","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04268112/persons-with-significant-control/individual/oXLGOOQECbAdpomUW8rB9sH7WcU"},"name":"Nicola Jane Young","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331102","data":{"address":{"address_line_1":"Great Western Street","locality":"Manchester","postal_code":"M14 4BZ","premises":"305"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"b2db30c430da72c1272a4219522d9687e3177f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10331102/persons-with-significant-control/individual/V5TrKlqVA99LNN5RKL1oCBmsJrY"},"name":"Dr. Twesige Mugisa","name_elements":{"forename":"Twesige","surname":"Mugisa","title":"Dr."},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"08162113","data":{"address":{"address_line_1":"Boltro Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 1BH","premises":"7 Winkfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"9896784f200ac7612b20fe09866e30ca401c5253","kind":"individual-person-with-significant-control","links":{"self":"/company/08162113/persons-with-significant-control/individual/AlBjwl1Wfjz_jR9M2-t-nTBUmnI"},"name":"Mr Adrian James Lionel Barrett","name_elements":{"forename":"Adrian","middle_name":"James Lionel","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13203391","data":{"address":{"address_line_1":"Green Avenue","address_line_2":"Chellaston","country":"United Kingdom","locality":"Derby","postal_code":"DE73 6TE","premises":"10","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"d4bbe3f1259f32593d49d974f9da2ed29e7e8462","kind":"individual-person-with-significant-control","links":{"self":"/company/13203391/persons-with-significant-control/individual/G0E8Frau2eaL7IvqNHt-dMaAjPc"},"name":"Mr Simon Philip Costigan","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Costigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13203630","data":{"address":{"address_line_1":"Unit 7, Coalville Business Park, Coalville, Leics.","address_line_2":"Coalville","country":"United Kingdom","locality":"Leicester","postal_code":"LE67 3NR","premises":"Unit 7","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"40eed16c0e0d26cf51252440bb4230901720ccff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13203630/persons-with-significant-control/individual/3TnhkoelSRmCtXlQgIoogKzjNoo"},"name":"Mr Andrew John Bentham","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Bentham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204011","data":{"address":{"address_line_1":"Bridge Street","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"4685a2c9fb67fadf54323bb47384d67320e9a412","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204011/persons-with-significant-control/individual/urh5zLIcc1At16WcqTm4mRRGt9o"},"name":"Mrs Sara Louise Heron","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Heron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"NI058940","data":{"address":{"address_line_1":"168 Corbally Road","address_line_2":"Fintona","locality":"Co Tyrone","postal_code":"BT78 2PD"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1976},"etag":"7ed999a13171a57ba57082402d918946844a0d58","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"CONNOLLY ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Mario Daly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI058940/persons-with-significant-control/individual/A81dACm1OBCzsZgtbuKfixvTuRQ"},"name":"Mr Mario Daly","name_elements":{"forename":"Mario","surname":"Daly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-30"}}
{"company_number":"06984502","data":{"address":{"address_line_1":"Dorset Road","address_line_2":"Ealing","country":"England","locality":"London","postal_code":"W5 4HX","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"8d9add0ba45b2c17403f36f1c134b68e0a102783","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06984502/persons-with-significant-control/individual/VDk94W57OlahlszClRIO7JG8A_8"},"name":"Caroline Elizabeth Black","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Black"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13205210","data":{"address":{"address_line_1":"Faraday Road","country":"England","locality":"Plymouth","postal_code":"PL4 0ST","premises":"Unit 56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"5d0d838e93e3fb1e08217981812f66af9f09d8c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13205210/persons-with-significant-control/individual/xwjm0h3ShYKQsM8ototCQ9oESLY"},"name":"Miss Danielle Suzanne Simmons","name_elements":{"forename":"Danielle","middle_name":"Suzanne","surname":"Simmons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13206571","data":{"address":{"address_line_1":"Shakspeare Walk","country":"England","locality":"London","postal_code":"N16 8TJ","premises":"Flat 44 Shelley House"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"e6c993c67b36210162f0b3841c22d6314f1b936d","kind":"individual-person-with-significant-control","links":{"self":"/company/13206571/persons-with-significant-control/individual/17TMTAh8phOaHu1BdFHG1uqWdn8"},"name":"Mr Gurkan Bozdere","name_elements":{"forename":"Gurkan","surname":"Bozdere","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"10330562","data":{"address":{"address_line_1":"Willow Drive","address_line_2":"Southwold","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 3XA","premises":"23","region":"Oxon"},"ceased_on":"2026-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"55f765a85b80fe65798787f72e0077a5052b76a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330562/persons-with-significant-control/individual/rmYpBO9URtzDr0-q3JN7onXKUCg"},"name":"Mr Karl Pick","name_elements":{"forename":"Karl","surname":"Pick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"09105442","data":{"address":{"address_line_1":"Twickenham Road","country":"England","locality":"Isleworth","postal_code":"TW7 6AB","premises":"181","region":"Middlesex"},"etag":"903a02d9bbd3377395f240609686d1aa95a3636e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08700035"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09105442/persons-with-significant-control/corporate-entity/_oqxUiBphEhyFSUonbjPAX-nLf8"},"name":"Iso Sushi Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13207080","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"2778bea8d09c3fa39b9423eaaa265eee36c2b036","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13207080/persons-with-significant-control/individual/gvYZQGaCyxNaaof-1Q28MRwzzLk"},"name":"Mr Mark Robert Kemp","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13208381","data":{"address":{"address_line_1":"Maple House, High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5BS","premises":"Suite A, 10th Floor"},"ceased_on":"2021-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"cac776aeeabd13c3da3ac392aba6c748cb3716d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13208381/persons-with-significant-control/individual/dLzjhfNPGhEtiAUuDkXXKck0fRs"},"name":"Mr Timothy Guy Farrow","name_elements":{"forename":"Timothy","middle_name":"Guy","surname":"Farrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"10331103","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"a2a3de813bfcf307cfdedae80843201126bb5e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10331103/persons-with-significant-control/individual/h2OxZbdTjokKrsGfBIDOzJBH5Y8"},"name":"Mr Matthew Gardner","name_elements":{"forename":"Matthew","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"11198661","data":{"address":{"address_line_1":"Victoria Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 2LN","premises":"2nd Floor, Clarendon House"},"ceased_on":"2024-01-31","country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1970},"etag":"21a8e1dfc227c3f9103df3b9aa594a32c77151ab","kind":"individual-person-with-significant-control","links":{"self":"/company/11198661/persons-with-significant-control/individual/KjhtQ7_vg1BPszG6QQXZD90vKhk"},"name":"Mr Howard Alan Montagu","name_elements":{"forename":"Howard","middle_name":"Alan","surname":"Montagu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-12-10"}}
{"company_number":"00867053","data":{"address":{"address_line_1":"Penarth","country":"Wales","locality":"South Glamorgan","postal_code":"CF64 5YU","premises":"Sully Moors Road"},"ceased_on":"2018-11-27","etag":"324aa314605e43ad423f4e38d6da63db1342dccf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"3745631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00867053/persons-with-significant-control/corporate-entity/0NhxIQveYFVB80QklH8coVq089g"},"name":"Borden International Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04866672","data":{"address":{"address_line_1":"Longsight Mews","country":"England","locality":"Bolton","postal_code":"BL2 4FQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"4c70ee357f9d97bdcbdfe7ade831a4063b795a57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04866672/persons-with-significant-control/individual/oliyhARi_hfUXxmnxUwYDm7zn1s"},"name":"Mr Simon Paul Hughes","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08627372","data":{"address":{"address_line_1":"2 Burma Road","address_line_2":"Duxford","country":"England","locality":"Cambridge","postal_code":"CB22 4QP","premises":"C/O A A F Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"3870e67444afabd56e665736c062a7a023064099","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08627372/persons-with-significant-control/individual/Lapc1vdXTzYoQGywcxfGQGRquLg"},"name":"Ms Claire Paintin","name_elements":{"forename":"Claire","surname":"Paintin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13204650","data":{"address":{"address_line_1":"Morse Way","address_line_2":"Desborough","country":"England","locality":"Kettering","postal_code":"NN14 2GL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"5775a3509eb6687a542b337ae1b1b5e85d45bde2","kind":"individual-person-with-significant-control","links":{"self":"/company/13204650/persons-with-significant-control/individual/8cUkZOucjn57qFBEDf1gYP9R8RU"},"name":"Mr Thomas Peter Ponsford","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Ponsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204661","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1XU","premises":"4 Rowallan Parade"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"1ae6b46f68a1e287d7ba43b180c5286225b1f043","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204661/persons-with-significant-control/individual/9TseFyEWrPndTEqcyY6Jpp4NBpo"},"name":"Mr Ibrar Ahmed","name_elements":{"forename":"Ibrar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"06329873","data":{"address":{"address_line_1":"Haverton Hill Road","country":"England","locality":"Billingham","postal_code":"TS23 1PY","premises":"Scott Business Park"},"etag":"5da48567a08972cc7ca941ce5b5e82f3d2b79090","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"4765733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06329873/persons-with-significant-control/corporate-entity/GLcoO4tTKfcBPOk8qHRTNbsj8wA"},"name":"Scott Bros. Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05533233","data":{"address":{"address_line_1":"13-14 Orchard Street","locality":"Bristol","postal_code":"BS1 5EH","premises":"Orchard Street Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"982af854770b6e6bcbc01537b5392fb1d5c4598b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05533233/persons-with-significant-control/individual/LXyzH8rr0YqNPzPGHm77-jfTrwg"},"name":"Mr Robert Brown","name_elements":{"forename":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13206751","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"92afd50134c8cf6ae24f37c6f14f2129afd2b401","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13206751/persons-with-significant-control/individual/ry1Cc7UQdenbziGgqsGZ1SQgPDc"},"name":"Mr John Francis Newman","name_elements":{"forename":"John","middle_name":"Francis","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13206881","data":{"address":{"address_line_1":"Weldon Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5RF","premises":"4 Bank Court","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"b2fb5c4efd7c225f0159e07ef6637e5b28184b7c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13206881/persons-with-significant-control/individual/19ZGKJ9ePS_hnM_CiF9Hs22Zt9E"},"name":"Mr Ian Brian Hodgkinson","name_elements":{"forename":"Ian","middle_name":"Brian","surname":"Hodgkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"05202532","data":{"address":{"address_line_1":"Mailbox 107 Jubilee Heights","address_line_2":"1 Shoot Up Hill","country":"England","locality":"London","postal_code":"NW2 3UQ","premises":"Jubilee Heights"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"8644392ddbf6a76ee1022170cef49823a7dcc9d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05202532/persons-with-significant-control/individual/9sTgSO9mR66nuly9TZJppeRDkTY"},"name":"Mr Ho Sing Yung","name_elements":{"forename":"Ho","middle_name":"Sing","surname":"Yung","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05896883","data":{"address":{"address_line_1":"Shepherds Bush","country":"England","locality":"London","postal_code":"W12 9JB","premises":"37a Cathnor Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"394c5fc41c59b9def75ca4c51aaa2cc1af92cf48","kind":"individual-person-with-significant-control","links":{"self":"/company/05896883/persons-with-significant-control/individual/qCHR0DxFTBbbWJWQXTiV-uG0ofg"},"name":"Mr Ian Frank Salt","name_elements":{"forename":"Ian","middle_name":"Frank","surname":"Salt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13208420","data":{"address":{"address_line_1":"Meade Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0SG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"3e59a313462da05ac6bc8c1c4509ceffbc1d9f78","kind":"individual-person-with-significant-control","links":{"self":"/company/13208420/persons-with-significant-control/individual/2lRKtkQq6VOO0I83bOwgHaAw9Ag"},"name":"Mr Bilal Ahmed","name_elements":{"forename":"Bilal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"08637183","data":{"address":{"address_line_1":"Highgate Lane","address_line_2":"Whitworth","country":"England","locality":"Rochdale","postal_code":"OL12 8SL","premises":"Caprice"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"01ad9263ab589ea485596d5805c0ba182ccd7ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/08637183/persons-with-significant-control/individual/f2ZoQ8uaKX9UCtELTVdaQpP4sw4"},"name":"Mr Lee Ashley Rogers","name_elements":{"forename":"Lee","middle_name":"Ashley","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13203391","data":{"address":{"address_line_1":"Coronation Avenue","country":"England","locality":"Derby","postal_code":"DE24 0LQ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"ef125b2c0afd697139c75d86832400b3cafcb8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13203391/persons-with-significant-control/individual/QxQc1V5koon7hpQPuToKuu8YeEU"},"name":"Mrs Wendy Meakin","name_elements":{"forename":"Wendy","surname":"Meakin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13203631","data":{"address":{"address_line_1":"Leslie Road","country":"England","locality":"Northampton","postal_code":"NN2 6BD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f2b76c0310ff155449c7ba717986834bb5f20af2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13203631/persons-with-significant-control/individual/o2D2E_N9DL7EL4AXO-p3KTfA3Qk"},"name":"Mr Alvydas Verikas","name_elements":{"forename":"Alvydas","surname":"Verikas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"SC689320","data":{"address":{"address_line_1":"Temple Park Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1JA","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"d5d33a82410564c268d93afeceb8222852a6f548","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689320/persons-with-significant-control/individual/h2LVVyx6ceha7EAyyMg2Jr8SJKg"},"name":"Mr Dean Allan Stewart","name_elements":{"forename":"Dean","middle_name":"Allan","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"SC253942","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"5d462ec9b2e14023346fe01874866cfa4d923f59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC253942/persons-with-significant-control/individual/7ySX-8dGqrO6CsNRMq97HFV5lyY"},"name":"Mr Calum William Anderson","name_elements":{"forename":"Calum","middle_name":"William","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04509022","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"St. Austell","postal_code":"PL25 4QW","premises":"87","region":"Cornwall"},"ceased_on":"2023-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"026b8b4e31f9d405fbe2a4f037c428a3f80eb1df","kind":"individual-person-with-significant-control","links":{"self":"/company/04509022/persons-with-significant-control/individual/hUVZv1WbauieByngPvIkgrnXzz8"},"name":"Mr William John Roadley George","name_elements":{"forename":"William","middle_name":"John Roadley","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13205211","data":{"address":{"address_line_1":"9 Rutherford","country":"England","locality":"Biggleswade","postal_code":"SG18 8GA","premises":"9 Rutherford"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"9aa53da20cdc4bd92b95d10d878a7ea7d7860bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13205211/persons-with-significant-control/individual/TpByVUz4NFlbbey0INIvVMQoyps"},"name":"Miss Agnieszka Suchocka","name_elements":{"forename":"Agnieszka","surname":"Suchocka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13206571","data":{"address":{"address_line_1":"Charlton Road","country":"England","locality":"London","postal_code":"N9 8HN","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"9e400ca9172a3f76e46e2c9fff6a502a1182eeb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13206571/persons-with-significant-control/individual/OlyCp9LokVDIsrBqBEBFE0Qs74o"},"name":"Mr Eser Ebcin","name_elements":{"forename":"Eser","surname":"Ebcin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"10330562","data":{"address":{"address_line_1":"Richmond Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 8TJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"a89deb5a0474564f1dfb971d4dc6a9017756c02b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330562/persons-with-significant-control/individual/tlinRjNQwKApJDIHZ6Ds989mOFo"},"name":"Mr Mark Royal","name_elements":{"forename":"Mark","surname":"Royal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13207071","data":{"address":{"address_line_1":"Henhurst Hill","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9SZ","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2fd3779db9f68e5b90da7d904ab0be4eb91ca038","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13207071/persons-with-significant-control/individual/pATUqtQVaflruGS6JpBJzhovxaw"},"name":"Mr Stephen Key","name_elements":{"forename":"Stephen","surname":"Key","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13207081","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Perranporth","postal_code":"TR6 0DL","premises":"Green\u0026Blue Nature Ltd","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"4a1fdcaea39fdb0a1f753fa2221f20a9ac6ad9f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13207081/persons-with-significant-control/individual/nrQq47DJw_GB3ON4gSPeTiVJdZQ"},"name":"Mr Gavin Michael Christman","name_elements":{"forename":"Gavin","middle_name":"Michael","surname":"Christman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13208390","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 3NP","premises":"7 Geneva Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"5c283062868980378133d5c4fa1ff178ad1d66ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208390/persons-with-significant-control/individual/INpWvXcujpTz_-XCLns0oFkbvX4"},"name":"Mr Rofu Miah","name_elements":{"forename":"Rofu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"06301182","data":{"address":{"address_line_1":"46 High Street","country":"England","locality":"Esher","postal_code":"KT10 9QY","premises":"Aissela","region":"Surrey"},"etag":"4d5ad5e2c708e28566357ec5cfd7b17f3a65b3aa","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"Crementum Limited","registration_number":"06225066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06301182/persons-with-significant-control/corporate-entity/n8_9ybQC_5ZNpbTIsaAOP_-mOAY"},"name":"Crementum Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13208590","data":{"address":{"address_line_1":"Snowdon Terrace","country":"England","locality":"Sunderland","postal_code":"SR2 0HJ","premises":"2"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"8f4f40238b6c2bb15a2d1e286fb1ac2a5a352609","kind":"individual-person-with-significant-control","links":{"self":"/company/13208590/persons-with-significant-control/individual/yF1TVgWwyD5ym_SFAutHxD-pz28"},"name":"Mr Venkateshwar Reddy Putta","name_elements":{"forename":"Venkateshwar","middle_name":"Reddy","surname":"Putta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"05301830","data":{"address":{"address_line_1":"Twilite Leisure Park, Twyford","address_line_2":"Wharf, Banbury","locality":"Oxfordshire","postal_code":"OX17 3JN"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"5c274084d3194f2ef9bbfd904143d320d1e6e8d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05301830/persons-with-significant-control/individual/K5OupA8fVasNk-B0x073H_xfWEk"},"name":"Mrs Vanessa Anne Brock","name_elements":{"forename":"Vanessa","middle_name":"Anne","surname":"Brock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"SC689280","data":{"address":{"address_line_1":"30 Kennoway Drive","country":"Scotland","locality":"Glasgow","postal_code":"G11 7TY","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"5218b79beec0146e9f6214118a618425cd969aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689280/persons-with-significant-control/individual/VknvTTuftSKtLEWuSN-4ReNs1e0"},"name":"Miss Kelly Conway","name_elements":{"forename":"Kelly","surname":"Conway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204011","data":{"address":{"address_line_1":"Bridge Street","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"d23f67e67f6730c77f95e0fead7067b3d5087615","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204011/persons-with-significant-control/individual/njn4zV1IbJUC2AIukpm-vgljZOw"},"name":"Mr Philip Heron","name_elements":{"forename":"Philip","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"09764872","data":{"address":{"address_line_1":"3 Duke Street","country":"England","locality":"Bedford","postal_code":"MK40 3HR","premises":"Excel House"},"ceased_on":"2019-01-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b448c6c33f1ef52bbc4404725d183be7c02fd94d","kind":"individual-person-with-significant-control","links":{"self":"/company/09764872/persons-with-significant-control/individual/lC824WHfmjP4Z4U-jUoEwQ3tcv0"},"name":"Mr Somsu Miah","name_elements":{"forename":"Somsu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330522","data":{"address":{"address_line_1":"Camden High Street","country":"United Kingdom","locality":"London","postal_code":"NW1 0NE","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"ade6b347ccbb0c5646127044ce5d5074a92a3ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/10330522/persons-with-significant-control/individual/V-f2nJOeBi9BQGxxq7SfWbV-nlo"},"name":"Mr Dilip Patel","name_elements":{"forename":"Dilip","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"NI676560","data":{"address":{"address_line_1":"Carricklynn Avenue","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9BF","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1970},"etag":"fe2fc03d8ea99c4c7594d6a98ca4a43744b03965","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676560/persons-with-significant-control/individual/s5GppT4Jtx40NIdKlOjCi9brIiA"},"name":"Ms Rosemary Patricia Mccolgan","name_elements":{"forename":"Rosemary","middle_name":"Patricia","surname":"Mccolgan","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13206570","data":{"address":{"address_line_1":"White Hart Lane","country":"England","locality":"Basingstoke","postal_code":"RG21 4AF","premises":"Tuscany House","region":"Hampshire"},"etag":"c20e787be2165aca032871d08ca013d54f74fc51","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"12347015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13206570/persons-with-significant-control/corporate-entity/jPKZmwCg5tBYs2tBHvdQZaV_lgY"},"name":"Three Little Birds Nurseries Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"00503652","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 0RL","premises":"80"},"etag":"52ebbf6a82ae40f6c0f813a6fcb53656953addb4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company Registered In England And Wales","place_registered":"Uk Companies House","registration_number":"734421"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00503652/persons-with-significant-control/corporate-entity/3aZncZT-KYt8zd4FcBcpqe_ROFw"},"name":"Penguin Random House Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01946612","data":{"address":{"address_line_1":"River Lane","country":"England","locality":"Richmond","postal_code":"TW10 7AG","premises":"Rosebank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"3fcf1b1c9a82ac9551cd0878f9b80cabea67b1c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01946612/persons-with-significant-control/individual/_qesyQsq152mRycB-ZLI2CjhOZU"},"name":"Mr Graham Arthur Ridgeway Ball","name_elements":{"forename":"Graham","middle_name":"Arthur Ridgeway","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12765870","data":{"address":{"address_line_1":"Westfield Lane","address_line_2":"South Elmsall","country":"England","locality":"Pontefract","postal_code":"WF9 2EE","premises":"55a"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"b6f5129aaf7737c866edf0ba54b6e80bd8e6f0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12765870/persons-with-significant-control/individual/-H3nUP34YU5xiNv07OzUTiF5tgs"},"name":"Ms Milena Bronowicz","name_elements":{"forename":"Milena","surname":"Bronowicz","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13208380","data":{"address":{"locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"45abb357b9bc94902b9bd46db448c453bdf03795","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Martin James Setchell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208380/persons-with-significant-control/individual/zr7OpXZ3t99PQBjXi3975XrmeF4"},"name":"Mr Martin James Setchell","name_elements":{"forename":"Martin","middle_name":"James","surname":"Setchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13208420","data":{"address":{"address_line_1":"Meade Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0SG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"67fb32ec252243ba473e96b3bfb9f6bef97d5943","kind":"individual-person-with-significant-control","links":{"self":"/company/13208420/persons-with-significant-control/individual/64cdUWYLI7uV08mopvjb0jLHTx4"},"name":"Mr Saad Waseem","name_elements":{"forename":"Saad","surname":"Waseem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13208561","data":{"address":{"address_line_1":"Maylands Drive","country":"United Kingdom","locality":"London","postal_code":"DA14 4RN","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"4e8f0284f971e283b4c2d237d5b6958f8f4c0d7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208561/persons-with-significant-control/individual/an_YkyhJ_sNOsxb-yl6UeKWG8-g"},"name":"Sergiu Trifan","name_elements":{"forename":"Sergiu","surname":"Trifan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"SC512183","data":{"address":{"address_line_1":"Balnakyle","country":"United Kingdom","locality":"Munlochy","postal_code":"IV8 8PF","premises":"Birchwood","region":"Rosshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"d0606284919712a9bf0334cf8b4b6d05d79da0ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512183/persons-with-significant-control/individual/Lftyz3-lST0z7Idr2pOSx0RxwkM"},"name":"Mr Peter Geddes","name_elements":{"forename":"Peter","surname":"Geddes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06990053","data":{"address":{"address_line_1":"Binton View","locality":"Stratford-Upon-Avon","postal_code":"CV37 9BN","premises":"10","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"e37a2d2102e0e7461cd2a32f558eebabe8fee596","kind":"individual-person-with-significant-control","links":{"self":"/company/06990053/persons-with-significant-control/individual/FF3_oNL4eBAnpZB-BG82RTjQ79A"},"name":"Mrs Lai Chun Chung","name_elements":{"forename":"Lai","middle_name":"Chun","surname":"Chung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10244642","data":{"address":{"address_line_1":"Fishponds Road","address_line_2":"Eastville","country":"England","locality":"Bristol","postal_code":"BS5 6PX","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"aaf7a23bbca85a9d111fb9a69f6da50322d77d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/10244642/persons-with-significant-control/individual/F3YJsQVyKzWpEQaO9Glxe0iE7Dw"},"name":"Miss Mujde Jennifer Heseldene","name_elements":{"forename":"Mujde","middle_name":"Jennifer","surname":"Heseldene","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-22"}}
{"company_number":"13204391","data":{"address":{"address_line_1":"Boundary Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PS","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"561af63926d2d67e99543c3f1a5c96a60a7478ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13204391/persons-with-significant-control/individual/m2WsMYqIYF2bv3ddEO50xkarGps"},"name":"Sheraz Khan","name_elements":{"forename":"Sheraz","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"09174402","data":{"address":{"address_line_1":"Sandridge Park, Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6PH","premises":"First Floor, 8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"d5c33f43fce2577de16ac4c305f3a71299105e20","kind":"individual-person-with-significant-control","links":{"self":"/company/09174402/persons-with-significant-control/individual/WhRmD3KxmtRhgR_m--uQ2yARJWc"},"name":"Mrs Christine Yuen-Mai Mak","name_elements":{"forename":"Christine","middle_name":"Yuen-Mai","surname":"Mak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10330523","data":{"address":{"address_line_1":"Moorlands Terrace","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 2LA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"87e96325b81d3011d3f7a7b9d02682a772ecc710","kind":"individual-person-with-significant-control","links":{"self":"/company/10330523/persons-with-significant-control/individual/k26BtXAAx4Ndnck4RoWsT6tgoAQ"},"name":"Mr Mohammed Adam Akel","name_elements":{"forename":"Mohammed","middle_name":"Adam","surname":"Akel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"04071823","data":{"address":{"country":"England","locality":"Latchingdon","postal_code":"CM3 6UD","premises":"4 Thatchers Croft","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"b0e5061c778cdfae6a696295863bf8059a21f970","kind":"individual-person-with-significant-control","links":{"self":"/company/04071823/persons-with-significant-control/individual/abRS4S6OWh9JnwLNLtkD69G0E1o"},"name":"Mr Stephen John Crussell","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Crussell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09112073","data":{"address":{"address_line_1":"Julius Hill","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 3UN","premises":"26","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"68ca775a3dfd21ee544fd52850b1101fff59f925","kind":"individual-person-with-significant-control","links":{"self":"/company/09112073/persons-with-significant-control/individual/0pPLogAQ2elW3uGRvmLsyiIQdsA"},"name":"Mr David John Seymour","name_elements":{"forename":"David","middle_name":"John","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"13206880","data":{"address":{"address_line_1":"The Grand Sethiwan","address_line_2":"82 Sukhumvit Soi 24","country":"Thailand","locality":"Khlong Toey","postal_code":"10110","premises":"15f","region":"Bangkok"},"country_of_residence":"Thailand","date_of_birth":{"month":12,"year":1987},"etag":"8f342f8f61930a69ceeec7b811f6d9e4c8f70f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13206880/persons-with-significant-control/individual/IzLGmVld30S82KUnxV1kB6enNB0"},"name":"Mr Daniel Alexander Bateman","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"04509682","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1SU","premises":"17","region":"West Sussex"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1978},"etag":"c09353850b7720655a974bb78ad96889f06df225","kind":"individual-person-with-significant-control","links":{"self":"/company/04509682/persons-with-significant-control/individual/d_iJAV7KOO64eAc95YJU1AHbsUg"},"name":"Mrs Denise Kay Hampson","name_elements":{"forename":"Denise","middle_name":"Kay","surname":"Hampson","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04268112","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"a174cb7e8d644b9ff2cd9b702643621a075cba6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04268112/persons-with-significant-control/individual/iASBuFmQ9IToKEBdkaz47dlva4U"},"name":"Ian Young","name_elements":{"forename":"Ian","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13208391","data":{"address":{"address_line_1":"Bailey Court","address_line_2":"Fforestfach","country":"United Kingdom","locality":"Swansea","postal_code":"SA5 4DE","premises":"Picton House"},"ceased_on":"2023-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"74d2c8f3090320f9c47e970d3fc581e5d3558826","kind":"individual-person-with-significant-control","links":{"self":"/company/13208391/persons-with-significant-control/individual/WUaW1py_4FOQjWQeHsE3sCFYqCM"},"name":"Mr Marcus Anthony Elphick","name_elements":{"forename":"Marcus","middle_name":"Anthony","surname":"Elphick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"07323763","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"England","locality":"Failsworth","postal_code":"OL8 3QL","premises":"C/O M.J. Goldman (Chartered Accountants)"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"13444323ddbc42cce379bb65de455f7aa2cbde55","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07323763/persons-with-significant-control/individual/-v7IHzSZHP7FTFkVKr201GDzV7g"},"name":"Mr David Benjamin Gertler","name_elements":{"forename":"David","middle_name":"Benjamin","surname":"Gertler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00867053","data":{"address":{"address_line_1":"Centerville Road","address_line_2":"Suite 400","country":"Usa","locality":"Wilmington","premises":"2711","region":"Delaware"},"ceased_on":"2017-11-29","etag":"d7a192c033a5c2464f5ba89b27ca8a0fdd169bc3","identification":{"country_registered":"Delaware","legal_authority":"Delaware","legal_form":"Limited Liability Company","place_registered":"State Of Delaware - Division Of Corporations","registration_number":"4382726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00867053/persons-with-significant-control/corporate-entity/fx7H6MUVKlSWJE36wJhbRRbKo_M"},"name":"Apollo Global Management Llc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07319503","data":{"address":{"address_line_1":"Cavendish Avenue","country":"England","locality":"Harrow","postal_code":"HA1 3RG","premises":"1 Lydia Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"e077622b11c2e3f6a398f5744775a1191b986ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/07319503/persons-with-significant-control/individual/nb3VT1wU3g4Qy2FUnHjPb-p51Ok"},"name":"Mr Raynier Strydom","name_elements":{"forename":"Raynier","surname":"Strydom","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-26"}}
{"company_number":"01551533","data":{"address":{"address_line_1":"All Saints Road","care_of":"PHIL HALLWORTH","locality":"Bristol","postal_code":"BS8 2JG","premises":"Garden Flat No11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"46128da17913d36282a14582ab19f03470a1607e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01551533/persons-with-significant-control/individual/eOFxJZkIQu8-aL_hkzfx6HPbtfA"},"name":"Mr Philip Charles Hallworth","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Hallworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-13"}}
{"company_number":"13204651","data":{"address":{"address_line_1":"Bulwer Rd","country":"United Kingdom","locality":"London","postal_code":"E11 1DD","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"8f365ec2e903757f6fdce0066a35c14527a87e08","kind":"individual-person-with-significant-control","links":{"self":"/company/13204651/persons-with-significant-control/individual/pJVGqA8B-Uyhkqee8N3j5m9vqWQ"},"name":"Mr Mazhar Iqbal","name_elements":{"forename":"Mazhar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"12631431","data":{"address":{"address_line_1":"Commerce Way","address_line_2":"Skippers Lane Industrial Estate","country":"England","locality":"Middlesbrough","postal_code":"TS6 6UR","premises":"Unit E3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"07cccde4a6cfbbc68d2823bfc4a8e79328e2606d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12631431/persons-with-significant-control/individual/YF8uG_cYtcG0Y82rGULKv3Uusa0"},"name":"Mr Dominik Kohnert","name_elements":{"forename":"Dominik","surname":"Kohnert","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"04071823","data":{"address":{"address_line_1":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5YU","premises":"4 Windward Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"4f99e1a2edbf6efa42768a0457d84203c8737fce","kind":"individual-person-with-significant-control","links":{"self":"/company/04071823/persons-with-significant-control/individual/4SVS4v_KljgGNDz0q74uRqWF7fs"},"name":"Mr Dennis Patrick May","name_elements":{"forename":"Dennis","middle_name":"Patrick","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05533233","data":{"address":{"address_line_1":"13-14 Orchard Street","locality":"Bristol","postal_code":"BS1 5EH","premises":"Orchard Street Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"b38985722b2fef4497cd77e6fcd27cd7b01e52bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05533233/persons-with-significant-control/individual/T24qdqJ_yegJX4Jai9DUrITlvlk"},"name":"Mr Simon Cartwright","name_elements":{"forename":"Simon","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13206751","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"0ffd9d5cc5c90720bfc9a864d8adeb457bc8228f","kind":"individual-person-with-significant-control","links":{"self":"/company/13206751/persons-with-significant-control/individual/E3UsBMM4HG28MjwrL0u458JhnJU"},"name":"Mr Ivan Gunatilleke","name_elements":{"forename":"Ivan","surname":"Gunatilleke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"04509682","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1SU","premises":"17","region":"West Sussex"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1950},"etag":"01371e72a1ccc933c1025d121454b8146a4fa017","kind":"individual-person-with-significant-control","links":{"self":"/company/04509682/persons-with-significant-control/individual/RLLay1Yz-7Eq92EaqiTxc4MTJDY"},"name":"Mr Phillip Leon Hampson","name_elements":{"forename":"Phillip","middle_name":"Leon","surname":"Hampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13207081","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Perranporth","postal_code":"TR6 0DL","premises":"Green\u0026Blue Nature Ltd","region":"Cornwall"},"ceased_on":"2023-10-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"393ed6736349da3a4850ad30ce3d48dd9184cc2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13207081/persons-with-significant-control/individual/5Qx3dqX5k4fyhIkkzKt20lgLquc"},"name":"Mrs Kate Elizabeth Christman","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Christman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"08598983","data":{"address":{"address_line_1":"Upfield Road","address_line_2":"Hanwell","country":"Great Britain","locality":"London","postal_code":"W7 1AW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"2e517f1fead47f208e843476d52b0478b9f26159","kind":"individual-person-with-significant-control","links":{"self":"/company/08598983/persons-with-significant-control/individual/iTkKoVWNkiQUVCxxxDd1CpOrnjM"},"name":"Mr Adamus Zdzislaw Stainislaw","name_elements":{"forename":"Adamus","middle_name":"Zdzislaw","surname":"Stainislaw","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13208421","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2000},"etag":"3350481916d55f0ee95e628195330e54056360ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13208421/persons-with-significant-control/individual/qKU9zmlsQucAG0oOrGuj2y9zhwI"},"name":"Mr Youssef El Belkacemi","name_elements":{"forename":"Youssef","surname":"El Belkacemi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"08637183","data":{"address":{"address_line_1":"Highgate Lane","address_line_2":"Whitworth","country":"England","locality":"Rochdale","postal_code":"OL12 8SL","premises":"Caprice"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"40a59a4f136e25d6e577e1a459b36072a7eaa59d","kind":"individual-person-with-significant-control","links":{"self":"/company/08637183/persons-with-significant-control/individual/ooPJtBogpongRytsnxGYSk4CXyg"},"name":"Mrs Jenny Rogers","name_elements":{"forename":"Jenny","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13203400","data":{"address":{"address_line_1":"Plymouth Road","country":"England","locality":"Slough","postal_code":"SL1 4LP","premises":"858"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"3d600701938191f296b0a45c05a835d5422646a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13203400/persons-with-significant-control/individual/iJ3Nc27PywEmtfPI6RM3NM5pUyw"},"name":"Mr Mohsin Saeed","name_elements":{"forename":"Mohsin","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"NI626122","data":{"address":{"address_line_1":"Channel Wharf","address_line_2":"21 Old Channel Road","locality":"Belfast","postal_code":"BT3 9DE","premises":"Unit 2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1981},"etag":"7cb7444fa09b43b0e2a0d3a61a2d8c57127e5bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI626122/persons-with-significant-control/individual/rtGFbZMci0JKkQVVNYX8wfsSD3k"},"name":"Mr Matthew Mccullough","name_elements":{"forename":"Matthew","surname":"Mccullough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13204381","data":{"address":{"address_line_1":"Middle Lane","address_line_2":"Nether Broughton","country":"England","locality":"Melton Mowbray","postal_code":"LE14 3HD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"564e2523b484813bbf7b2650da75841094db668a","kind":"individual-person-with-significant-control","links":{"self":"/company/13204381/persons-with-significant-control/individual/oVOBGeeYK6M4MM9XvC0h3u3k-_k"},"name":"Ms Inez Lesley Smith","name_elements":{"forename":"Inez","middle_name":"Lesley","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"SC253942","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"6bdd7c48cd2db6f32a689c6792d13545fe55b6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC253942/persons-with-significant-control/individual/Om_kycL40wxWqqnEQn7Kc4yVL4Y"},"name":"Mr John Gerard Harkins","name_elements":{"forename":"John","middle_name":"Gerard","surname":"Harkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC689370","data":{"address":{"address_line_1":"Kirk Brae","address_line_2":"Kilmore","country":"Scotland","locality":"Oban","postal_code":"PA34 4QQ","premises":"1 Kirk Brae, Kilmore, Oban"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"31c10a07b46ddd85adfcf2d4d66ff611cb4dcc68","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689370/persons-with-significant-control/individual/XK1gn4OtusurAgZs8zxvvaBJSxA"},"name":"Mrs Justyna Anna Morawski","name_elements":{"forename":"Justyna","middle_name":"Anna","surname":"Morawski","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"NI676561","data":{"address":{"address_line_1":"Termon Crescent","address_line_2":"Carrickmore","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 9JU","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1981},"etag":"cca3d392dce5e095c14e451f4942c80af6381d24","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676561/persons-with-significant-control/individual/VCTbT9tYqDo5a9D2W0_47IiO_yE"},"name":"Mr Gary Gerard Haughey","name_elements":{"forename":"Gary","middle_name":"Gerard","surname":"Haughey","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13206741","data":{"address":{"address_line_1":"24 Millbrook Garden","country":"England","locality":"Dewsbury","postal_code":"WF13 4SF","premises":"24"},"ceased_on":"2021-08-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"0f1f6775dae8b307ff5b0d8877056ce8c9f836b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13206741/persons-with-significant-control/individual/xf2wbP5PybaV1EQKaR0M2nQO_KY"},"name":"Mrs Luisa Tatiana Rocha Pereira Zubair","name_elements":{"forename":"Luisa","middle_name":"Tatiana","surname":"Rocha Pereira Zubair","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"02082223","data":{"address":{"address_line_1":"Paddington Square","country":"England","locality":"London","postal_code":"W2 1GG","premises":"1"},"etag":"cd897543397621a5de5348a4db0008d60d5f7876","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09404258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02082223/persons-with-significant-control/corporate-entity/4A1E9tnXTsbhurG3I969cc-nJJM"},"name":"Kingfisher Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL034811","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"32ec39546554e271b497e8962daadbd2455fbc13","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034811/persons-with-significant-control/corporate-entity/EM0Cq-v7thxR3apvK0r8PG6-jRs"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-17"}}
{"company_number":"06952392","data":{"address":{"address_line_1":"Cliftons Lane","locality":"Reigate","postal_code":"RH2 9RA","premises":"Sandells House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"8b024b5dfca11cd7c7058df9323a53bb2219bab6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06952392/persons-with-significant-control/individual/x4LapRcef3IlSTPgV93CyO3d87A"},"name":"Mr Ajay Sood","name_elements":{"forename":"Ajay","surname":"Sood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10330973","data":{"address":{"address_line_1":"Reginald Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 3HN","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"15d7f68caeca41244f8d65f494f7f53b7b0e31cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10330973/persons-with-significant-control/individual/j1XhDAFfR0SDE-L7mYVt6pijh7Y"},"name":"Dr Joanna Carbos-Darecka","name_elements":{"forename":"Joanna","surname":"Carbos-Darecka","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"SC689590","data":{"address":{"address_line_1":"Kenilworth Drive","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7EY","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"d87846709406a1b6fc6a246d46b713739ef737bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689590/persons-with-significant-control/individual/9zjp6te7_1Se2iABsLTWttZvbR8"},"name":"Mr Peter Mcdowell","name_elements":{"forename":"Peter","surname":"Mcdowell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13208591","data":{"address":{"address_line_1":"39-41 High Street","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4BY","premises":"Unit 2, Second Floor","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"1cb669a56ca5eb609336ec815731ab111e639f5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208591/persons-with-significant-control/individual/tgEhgviHjdn0qLF_wfCMe2-ANeo"},"name":"Mrs Xuemei Liao","name_elements":{"forename":"Xuemei","surname":"Liao","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"09164292","data":{"address":{"address_line_1":"Fisher Lane","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8BQ","premises":"1","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"6877c38f88946c481c7d19a8d8841731af3efe42","kind":"individual-person-with-significant-control","links":{"self":"/company/09164292/persons-with-significant-control/individual/bsyWnMYftVg9hzhVaziSeXvS_pM"},"name":"Mr David Collins","name_elements":{"forename":"David","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06990053","data":{"address":{"address_line_1":"Binton View","locality":"Stratford-Upon-Avon","postal_code":"CV37 9BN","premises":"10","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"b2214745a553511307e8050dec8f9ff4c664c2db","kind":"individual-person-with-significant-control","links":{"self":"/company/06990053/persons-with-significant-control/individual/Fl-pLtNPwiPy22Ye4m5NCrSl1UE"},"name":"Mr Jerry Chung","name_elements":{"forename":"Jerry","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC689281","data":{"address":{"address_line_1":"Abbotswell Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5AT","premises":"88"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"680241f2f2e02f0ea29630bf705621247bf8f922","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689281/persons-with-significant-control/individual/GFv_uxwPm8Ato016lcql2_U32VI"},"name":"Mr Terry James Cook","name_elements":{"forename":"Terry","middle_name":"James","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"10330453","data":{"address":{"address_line_1":"Enterprize Way","country":"United Kingdom","locality":"London","postal_code":"SE8 3PJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"6d50468b8a1394c6f3bb949f3e5c144c46f4b2cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330453/persons-with-significant-control/individual/0pvHme397Au8xFuuD01FiVbd91k"},"name":"Mr Olusegun Kolawole Balogun","name_elements":{"forename":"Olusegun","middle_name":"Kolawole","surname":"Balogun","title":"Mr"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13204651","data":{"address":{"address_line_1":"Bulwer Rd","country":"United Kingdom","locality":"London","postal_code":"E11 1DD","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"cbc01fbc782f46feb48ef248255092540273420c","kind":"individual-person-with-significant-control","links":{"self":"/company/13204651/persons-with-significant-control/individual/uxgFU0CAiW62AyZNR_se5_Eausc"},"name":"Mrs Faridah Iqbal","name_elements":{"forename":"Faridah","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"04509022","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"St. Austell","postal_code":"PL25 4QW","premises":"87","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"6f1badf3ad3b378ddfeca95850a0498712853288","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"RAVEN ACCOUNTING (WEST MIDLANDS) LIMITED ACSP","identity_verified_on":"2025-01-26T00:00:00Z","preferred_name":"Alan William George"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04509022/persons-with-significant-control/individual/CtiXQKhxldi-ND2IU4PdI-wq-S8"},"name":"Mr Alan George","name_elements":{"forename":"Alan","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"04071823","data":{"address":{"country":"England","locality":"Latchingdon","postal_code":"CM3 6UD","premises":"4 Thatchers Croft","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"b4f0741de2d08e984a3eabc4bc6ba83197569c80","kind":"individual-person-with-significant-control","links":{"self":"/company/04071823/persons-with-significant-control/individual/qWlz9WN5zVRvegyAP2b8MbAD_9k"},"name":"Mr Stephen John Crussell","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Crussell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04503772","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Millhouse Green","country":"England","locality":"Sheffield","postal_code":"S36 9NN","premises":"Bullhouse Mill"},"etag":"cda507f6143dbe66dd447779554e09166aa46c5f","identification":{"country_registered":"Britain","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"2283453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04503772/persons-with-significant-control/corporate-entity/46y1sCLwiyWPHHfMAzeUcbEFoN0"},"name":"Booth Bros Printing Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11099030","data":{"address":{"address_line_1":"Monkton Hill","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1EE","premises":"7/8 Avon Reach","region":"Wiltshire"},"ceased_on":"2025-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c35378bf0ca60bb0824b0f7a24ca2b23364b64e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11099030/persons-with-significant-control/individual/cp5zFscVZtQsGhnL8BH3z16GqEA"},"name":"Mr Richard Holman","name_elements":{"forename":"Richard","surname":"Holman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"04509682","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1SU","premises":"17","region":"West Sussex"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1945},"etag":"fdce9ed1f159e4f1f6d8cc319ad4438a8a1ae6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/04509682/persons-with-significant-control/individual/PsWetMhg8taak58JAuRXpCtIl1w"},"name":"Mrs Margaret Jean Hampson","name_elements":{"forename":"Margaret","middle_name":"Jean","surname":"Hampson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06952392","data":{"address":{"address_line_1":"Cliftons Lane","locality":"Reigate","postal_code":"RH2 9RA","premises":"Sandells House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"0aaa131e1b658afcdbc505ce295672886ade5dff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06952392/persons-with-significant-control/individual/2Ir6Yhu5HWU22W4WkKW6hEykVsA"},"name":"Mrs Antonia Mary Sood","name_elements":{"forename":"Antonia","middle_name":"Mary","surname":"Sood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13208391","data":{"address":{"address_line_1":"Bailey Court","address_line_2":"Fforestfach","country":"United Kingdom","locality":"Swansea","postal_code":"SA5 4DE","premises":"Picton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"21387d2f558c13fa3276cedef36d3cea22755684","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208391/persons-with-significant-control/individual/_B6WZYT0CX8tjTIY0O2EqfGAFiY"},"name":"Mr Ross Adams","name_elements":{"forename":"Ross","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"06323862","data":{"address":{"address_line_1":"Corporation Road","address_line_2":"Grandetown","country":"Wales","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Mnj3660, Rm B 1/F, La Bldg 66"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1983},"etag":"8f3c7c7107a99f09d5f8b9a68547517c63de5744","kind":"individual-person-with-significant-control","links":{"self":"/company/06323862/persons-with-significant-control/individual/DRF3WZC47Spx_L2e0hy3s3c7Baw"},"name":"Jie Jiang","name_elements":{"forename":"Jie","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08176932","data":{"address":{"address_line_1":"Church St","address_line_2":"Sulgrave","country":"England","locality":"Banbury","postal_code":"OX17 2RP","premises":"Old Forge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"55cf7dcc404bd5a7d027ba2e15a5ff3e3f812274","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08176932/persons-with-significant-control/individual/Q_DmWAmZXkZLWqmwW2144O8E8tw"},"name":"Mr Brian Frank Jopling","name_elements":{"forename":"Brian","middle_name":"Frank","surname":"Jopling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13203390","data":{"address":{"address_line_1":"12 Beulah Road","address_line_2":"Thornton Heath","country":"England","locality":"London","postal_code":"CR7 8JE","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"5f6e5992f31bfea6861cb237263414b5b67f8c34","kind":"individual-person-with-significant-control","links":{"self":"/company/13203390/persons-with-significant-control/individual/akBF-Oag6c-32eOidzklyuhORdQ"},"name":"Ms Nehanda Jackson Nyakasikana","name_elements":{"forename":"Nehanda","surname":"Jackson Nyakasikana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13203401","data":{"address":{"address_line_1":"Mealhouse Lane","address_line_2":"Atherton","country":"United Kingdom","locality":"Manchester","postal_code":"M46 0FF","premises":"109","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"edd52f73581f861255714b93e9a9d90ee62393f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13203401/persons-with-significant-control/individual/S3Y0WYpV3hbaJNvEvmqNOj7SLTE"},"name":"Mr Olanrewaju Hakeem Akinkuade","name_elements":{"forename":"Olanrewaju","middle_name":"Hakeem","surname":"Akinkuade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13204010","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"d653a8a3326f382e847513c3f6513b69659608a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13204010/persons-with-significant-control/individual/7GvVEDsEqY1A2S07CD4v1qKTEG8"},"name":"Mrs Victoria Mcqueen","name_elements":{"forename":"Victoria","surname":"Mcqueen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204390","data":{"address":{"address_line_1":"Bingley Court","country":"England","locality":"Canterbury","postal_code":"CT1 2SW","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"8cd39e5a658c597e66f7559dd59ba097351606f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13204390/persons-with-significant-control/individual/ID2dqEzc0ZGP6_AfV98yRfbgRwY"},"name":"Mr Darren James Collins","name_elements":{"forename":"Darren","middle_name":"James","surname":"Collins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13013811","data":{"address":{"address_line_1":"Ground Floor Britannia Mill","address_line_2":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1973},"etag":"97966f1b80c060c6d6e84379d09e9042b2dc6189","kind":"individual-person-with-significant-control","links":{"self":"/company/13013811/persons-with-significant-control/individual/X133gC2bdpWDflNTxq9urhvmO3I"},"name":"Mrs Melanie Fermin","name_elements":{"forename":"Melanie","surname":"Fermin","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-27"}}
{"company_number":"SC689370","data":{"address":{"address_line_1":"Kirk Brae","address_line_2":"Kilmore","country":"Scotland","locality":"Oban","postal_code":"PA34 4QQ","premises":"1 Kirk Brae, Kilmore, Oban"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"e6437ca5fa27fa06d434cf0319f1a0024efda5cc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689370/persons-with-significant-control/individual/Ann3ZaTTuONL-863tFEhDJr5jeM"},"name":"Mr Grzegorz Piotr Morawski","name_elements":{"forename":"Grzegorz","middle_name":"Piotr","surname":"Morawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13206561","data":{"address":{"address_line_1":"Pondfield Crescent","country":"England","locality":"St. Albans","postal_code":"AL4 9PA","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"0212c5d415247042b44b3da04d5808ad06aca3f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13206561/persons-with-significant-control/individual/2eAQ4wwp0RObKdMj0iIMJGkAipM"},"name":"Ms Naomi Betty Collins","name_elements":{"forename":"Naomi","middle_name":"Betty","surname":"Collins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"SC017951","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Bridgeton","country":"Scotland","locality":"Glasgow","postal_code":"G40 2QR","premises":"47"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1965},"etag":"cc10731b4d311d8809f05b63a9244f82a10f3958","kind":"individual-person-with-significant-control","links":{"self":"/company/SC017951/persons-with-significant-control/individual/t6XQYzpHTUJDjcgaI3EEKiFNBSU"},"name":"Guo Jin Lao","name_elements":{"forename":"Guo","middle_name":"Jin","surname":"Lao"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-26"}}
{"company_number":"02951223","data":{"address":{"address_line_1":"(Ets) Bruntingthorpe Industrial Estate","locality":"Lutterworth","postal_code":"LE17 5QZ","premises":"Unit 2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"02d443ebe06fc39237e0b98d344e416030f44ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/02951223/persons-with-significant-control/individual/nPxE2VUC-fgCOW9rUSD8QMxlMcw"},"name":"Dr Richard Jay Pulha","name_elements":{"forename":"Richard","middle_name":"Jay","surname":"Pulha","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"SL034811","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"af79b752fdfffee681408bc6eb0de535bd52aebf","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursat Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034811/persons-with-significant-control/corporate-entity/7XnpKnTL6KKVHuW7Py4AEuRIWEg"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13207290","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 3LF","premises":"S P W, 239"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"a5629b8fd490e31a01fe29a23dbd3ebb970422c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13207290/persons-with-significant-control/individual/G4lYt16y1JWTkXvpFY_dcXwxqu0"},"name":"Dr Talib Naji Talib","name_elements":{"forename":"Talib","middle_name":"Naji","surname":"Talib","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"10330973","data":{"address":{"address_line_1":"Reginald Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 3HN","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"f5a9ca287e40fac3622a58fae4be68b100942512","kind":"individual-person-with-significant-control","links":{"self":"/company/10330973/persons-with-significant-control/individual/XW1gHhchdbJuQww2pEbhioafdfk"},"name":"Mr Jacek Darecki","name_elements":{"forename":"Jacek","surname":"Darecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13208560","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"5bb6b3d330058a52ee300c2e831592278047af98","kind":"individual-person-with-significant-control","links":{"self":"/company/13208560/persons-with-significant-control/individual/uyozDuxwnCQIuKYZU1sPS1VpgYA"},"name":"Cameron Jordan Brown","name_elements":{"forename":"Cameron","middle_name":"Jordan","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"09160643","data":{"address":{"address_line_1":"11c Kingswood Road","address_line_2":"Hampton Lovett","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0QH","premises":"Oakmoore Court","region":"Worcestershire"},"ceased_on":"2017-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"40d7249338c8584e9624f062cc0fea7f338d8dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/09160643/persons-with-significant-control/individual/0syDCRjU2l5859FEEAo6P27GmYI"},"name":"Matthew Ian Trotter","name_elements":{"forename":"Matthew","middle_name":"Ian","surname":"Trotter"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL034850","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","premises":"3","region":"6340"},"etag":"4c18f03d6ead6e10ab33cc928c711b2e642f41f7","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregiater-Und Konkursant Des Kantons Zug","registration_number":"Che-108.62.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034850/persons-with-significant-control/corporate-entity/YjR1zm_-M8NeKU7xMCz-mbfqzX4"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent-as-trust"],"notified_on":"2021-02-17"}}
{"company_number":"07152223","data":{"address":{"address_line_1":"High Street Kensington","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"W8 6SN","premises":"239"},"ceased_on":"2019-06-27","etag":"8a18f0feb36a4c16e423165fc2f918974b71e901","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Company Limited By Shares","place_registered":"Uk","registration_number":"09359916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07152223/persons-with-significant-control/corporate-entity/A-slKVl8HciiGzkfF1bH0j0QAO0"},"name":"Koi Media Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11598711","data":{"address":{"address_line_1":"3rd Floor The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"99f8a2c249fd28f4cf68d8c9c6348f618ec4076f","kind":"individual-person-with-significant-control","links":{"self":"/company/11598711/persons-with-significant-control/individual/FsaIH4jJxnrIwynAtInCSwZ1C0g"},"name":"Mr Hamzah Patel","name_elements":{"forename":"Hamzah","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-17"}}
{"company_number":"04502423","data":{"address":{"address_line_1":"Riverside Way","country":"England","locality":"Uxbridge","postal_code":"UB8 2YF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"76fdf3a79813886e1e56879dfc0e105f94046a7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04502423/persons-with-significant-control/individual/ksATQ8JtAx1bx24ToMHBNPFaURY"},"name":"Mrs Wendy Ball","name_elements":{"forename":"Wendy","surname":"Ball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13208640","data":{"address":{"address_line_1":"Bessingby Road","country":"England","locality":"Sheffield","postal_code":"S6 2NG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"2440a868ef8201e93435260c553b7f9ac3eb5d66","kind":"individual-person-with-significant-control","links":{"self":"/company/13208640/persons-with-significant-control/individual/YLOlLM_RlU46kz25LKYNCJAf6PU"},"name":"Mr David Jozef Stache","name_elements":{"forename":"David","middle_name":"Jozef","surname":"Stache","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13215080","data":{"address":{"address_line_1":"Tunnan Leys","country":"England","locality":"London","postal_code":"E6 6WS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"99e04597c18bf31381a799c7bc881bcabacd57ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13215080/persons-with-significant-control/individual/jfd8FkBuM0-QcziCb9lPQ95giW8"},"name":"Mr Mohammed Aminur Rohman","name_elements":{"forename":"Mohammed","middle_name":"Aminur","surname":"Rohman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13208610","data":{"address":{"address_line_1":"Baslow Road","country":"England","locality":"Bakewell","postal_code":"DE45 1AA","premises":"Castle Hill Farmhouse"},"ceased_on":"2021-12-31","etag":"fee446b9beb93ce58489039995d7551ac89af0a1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11789167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13208610/persons-with-significant-control/corporate-entity/t9j3n7Tow3Ri0J6dJOY1VI4cMgU"},"name":"Rlgk Mmix Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"09164873","data":{"address":{"address_line_1":"Kiln Lane","address_line_2":"Redlynch","country":"England","locality":"Salisbury","postal_code":"SP5 2HT","premises":"Rose Cottage","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"16f550d1a9f28c7b0b00fa11e94f3d4fe443a8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09164873/persons-with-significant-control/individual/pShDg64hCo8QymXQOwLwVO7HZlA"},"name":"Mr Philip Meredith","name_elements":{"forename":"Philip","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"13215081","data":{"address":{"address_line_1":"Manor Farm Cottages","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6SW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"db39afb5702025a86799503e7afc457f751a7e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13215081/persons-with-significant-control/individual/uMI3Xu15Y_8pR5lDTdTaYZZI0l0"},"name":"Miss Jeanetta La Four","name_elements":{"forename":"Jeanetta","surname":"La Four","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13045680","data":{"address":{"address_line_1":"148 Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2JR","premises":"Rutland House"},"etag":"c5169f48a38396287688f3451e3ae7eb8e17b9db","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House Cardiff","registration_number":"13044988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13045680/persons-with-significant-control/corporate-entity/AbX0jnyxIYTp127K1OuSBnN1adg"},"name":"Orange Cloud Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13208641","data":{"address":{"address_line_1":"Murry Park","address_line_2":"Murry Street","country":"South Africa","locality":"Nelspruit","postal_code":"1200","premises":"18"},"ceased_on":"2021-03-02","country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1977},"etag":"8895c4d5cbcfde804d0be78f664866bd199397c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13208641/persons-with-significant-control/individual/SXKcqyWJkJhL2SWwiOJNofMxcjs"},"name":"Mr Lean Drinkwater","name_elements":{"forename":"Lean","surname":"Drinkwater","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"SC546260","data":{"address":{"address_line_1":"Pier Road","address_line_2":"South Uist","country":"United Kingdom","locality":"Isle Of South Uist","postal_code":"HS8 5TH","premises":"Information Centre","region":"Eilean Siar"},"ceased_on":"2024-12-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"44b852a5db0723e6a5c94dc6c00cc1d4362b8dac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC546260/persons-with-significant-control/individual/-NHIv1JP9Fjt_GjQwerKYk_ey1s"},"name":"Donald Joseph Steele","name_elements":{"forename":"Donald","middle_name":"Joseph","surname":"Steele"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-09-26"}}
{"company_number":"09160643","data":{"address":{"address_line_1":"11c Kingswood Road","address_line_2":"Hampton Lovett","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0QH","premises":"Oakmoore Court","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"77bfb05c595a2691ed57628e277067d13159479b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09160643/persons-with-significant-control/individual/xdmS0S3vWWzNcsMcQSyMBxFl5OU"},"name":"Alison Dawn Trotter","name_elements":{"forename":"Alison","middle_name":"Dawn","surname":"Trotter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13208611","data":{"address":{"address_line_1":"Rochester Road","country":"England","locality":"Barnsley","postal_code":"S71 2NJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"db3f4db878f693cb20fc501f444198dd10411965","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208611/persons-with-significant-control/individual/O2y5-LJsL2217LdjOcEOZUdYNfc"},"name":"Mrs Kerry Leanne Herbert","name_elements":{"forename":"Kerry","middle_name":"Leanne","surname":"Herbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13190130","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"London","postal_code":"SE18 7TH","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c9ab907eb2d441ebc80e6e7b93054374ce8e9d9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13190130/persons-with-significant-control/individual/qDLfJD74yf2WSftMsQz2-aDLiAM"},"name":"Mr Gjoke Gegaj","name_elements":{"forename":"Gjoke","surname":"Gegaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"SL034850","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"b14e81ae1dd61876cf44056d76ec3c3bd85a6433","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034850/persons-with-significant-control/corporate-entity/m0Dkg-w2cd4JfdrRuZV5FO2pBFo"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-17"}}
{"company_number":"13208611","data":{"address":{"address_line_1":"Whitley Spring Crescent","country":"England","locality":"Ossett","postal_code":"WF5 0RF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"dfc8bb45b1a5c77ec16a3aab1e183a36da7666a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208611/persons-with-significant-control/individual/iN4YNVFvRc9h-CRWsBQlQJMxgSQ"},"name":"Mrs Joanne Louise Crook","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Crook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13208691","data":{"address":{"address_line_1":"Station Road","address_line_2":"Lower Stondon","country":"England","locality":"Henlow","postal_code":"SG16 6JL","premises":"21b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"391f80e321c780f0ca4e8df2a9bc28f357b46ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/13208691/persons-with-significant-control/individual/XSPsVjzwrdYueLPqkO9sFS9PJD0"},"name":"Mr Mark Williams","name_elements":{"forename":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"04502423","data":{"address":{"address_line_1":"Riverside Way","country":"England","locality":"Uxbridge","postal_code":"UB8 2YF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"f9a92f1adb160aab69d4c64f98efe8378b77d8ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04502423/persons-with-significant-control/individual/s4VfPfJRX0mnbo4ALTBks4s8LlA"},"name":"Mr Stephen John Cargill","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Cargill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331442","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 4EE","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"9c416af85453e2177ac0c53981dbe13d5bb363d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10331442/persons-with-significant-control/individual/KIXPznyjJBJjq6HnBWY_Te-6OrA"},"name":"Mr Stephen Hassall","name_elements":{"forename":"Stephen","surname":"Hassall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13215090","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 8NG","premises":"4 Turners Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"3bb0e45d0e1d103eca4fb473ebce602d4a320b53","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215090/persons-with-significant-control/individual/_RpOrtxuglAHz7fKWLOht1irCPY"},"name":"Mr Stefan Ilija Babic","name_elements":{"forename":"Stefan","middle_name":"Ilija","surname":"Babic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"02366633","data":{"address":{"address_line_1":"Claverton Down Road","address_line_2":"Claverton Down","country":"England","locality":"Bath","postal_code":"BA2 7WW","premises":"Wessex Water Operations Centre"},"etag":"42b9b947389e16fb833669c6df48aaca51db03ea","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04341837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02366633/persons-with-significant-control/corporate-entity/T_whDT86NvikHjCgCqqsxgqRA8o"},"name":"Ytl Utilities (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13169281","data":{"address":{"address_line_1":"20 Tedworth Square","country":"United Kingdom","locality":"London","postal_code":"SW3 4DY","premises":"4"},"ceased_on":"2021-03-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"cb802819225ff577fc98300f710f6eef2b56c2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13169281/persons-with-significant-control/individual/tO0IwdGgAQXbwzbPL3bs_AtSwcs"},"name":"Mr Dennis Webb","name_elements":{"forename":"Dennis","surname":"Webb","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"13215090","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 8NG","premises":"4 Turners Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"e4dd430ca885b30347e0b298c9b1ea45bb970976","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13215090/persons-with-significant-control/individual/TsLmtK1YPWJ79Q39cuqqhyLR9T0"},"name":"Mr Samuel Goldstone","name_elements":{"forename":"Samuel","surname":"Goldstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"11198661","data":{"address":{"address_line_1":"Victoria Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 2LN","premises":"2nd Floor, Clarendon House"},"ceased_on":"2025-01-31","country_of_residence":"Isle Of Man","date_of_birth":{"month":12,"year":1962},"etag":"4b8b47dbfc4a4518f7d2bbfe1776a2c83c517126","kind":"individual-person-with-significant-control","links":{"self":"/company/11198661/persons-with-significant-control/individual/zt7yUgCg45h6u1StvU7uRtsd0HQ"},"name":"Mr Anthony Daniel O'Mahony","name_elements":{"forename":"Anthony","middle_name":"Daniel","surname":"O'Mahony","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-07-29"}}
{"company_number":"04034483","data":{"address":{"address_line_1":"Moundridge","country":"United States","locality":"Kansas, 67107","premises":"1200 East Cole"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1946},"etag":"c27035f925bfc1bfa4a3d4508db712fe2cce24c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04034483/persons-with-significant-control/individual/SMdyQHICpjaIA2TvRoOg9UXh_TQ"},"name":"Mr Hugh David Bradbury","name_elements":{"forename":"Hugh","middle_name":"David","surname":"Bradbury","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13215091","data":{"address":{"address_line_1":"Lister Road","country":"England","locality":"London","postal_code":"E11 3DS","premises":"12"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"2e313181d855dc5067cb51ca707541ccc2f66bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13215091/persons-with-significant-control/individual/034WYrbuCDVLj9GsuRJBNIvU-8k"},"name":"Mr Abdul Wahid","name_elements":{"forename":"Abdul","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"SC456092","data":{"address":{"address_line_1":"Hareburn Terrace","address_line_2":"Blackdog, Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8BE","premises":"The Shores"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1962},"etag":"289c5b677ec13901e0a7fd2bc27454183d7d0433","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC456092/persons-with-significant-control/individual/ZczUeIu85dkWB15Ans1HWBbGuFk"},"name":"Mr Nicholas Giubarelli","name_elements":{"forename":"Nicholas","surname":"Giubarelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13208690","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"edfa8ca3505265b7acdf9b0db2caf45135b3864f","kind":"individual-person-with-significant-control","links":{"self":"/company/13208690/persons-with-significant-control/individual/Pi_IzPiK9gUmCo9G2wb42V-YOY0"},"name":"Mr Steven Roger","name_elements":{"forename":"Steven","surname":"Roger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"01637847","data":{"address":{"address_line_1":"Fircroft House","address_line_2":"Fircroft Way","locality":"Edenbridge","postal_code":"TN8 6EJ","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"f5d6e909608c9b5c788b3665411feed279b478ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01637847/persons-with-significant-control/individual/GQk4jPgdE88lCsdY-wjJOPRm5e0"},"name":"Mr Kelvin John Brown","name_elements":{"forename":"Kelvin","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10888877","data":{"address":{"address_line_1":"Burbage","country":"England","locality":"Marlborough","postal_code":"SN8 3TJ","premises":"2 Burroughs Drove"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"7c3f38636aa98dfe0732e1b20a766122743af69e","kind":"individual-person-with-significant-control","links":{"self":"/company/10888877/persons-with-significant-control/individual/C08iRS8GmwkBTxvlP9MDe_Vq0dM"},"name":"Mr William Chalmers Titmuss","name_elements":{"forename":"William","middle_name":"Chalmers","surname":"Titmuss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"SL010566","data":{"address":{"address_line_1":"Gospitalnaya","country":"Russia","locality":"Pskov","premises":"15a-13"},"ceased_on":"2018-07-31","country_of_residence":"Russia","date_of_birth":{"month":9,"year":1977},"etag":"01d97ac72dc3c33757d463895692f7948d261bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/SL010566/persons-with-significant-control/individual/JWdPOV90DUoHru5TINIJpwfVJQo"},"name":"Aleksandr Alekseev","name_elements":{"forename":"Aleksandr","surname":"Alekseev"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"04615986","data":{"address":{"address_line_1":"59 Boulton Row","address_line_2":"Newton In Furness","locality":"Cumbria","postal_code":"LA13 0NA"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"528d20a7f19e720a2641bd7aa326036810d73feb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04615986/persons-with-significant-control/individual/84L_fyouaRBO0Ms6mn-WaB_OjN0"},"name":"Mrs Pauline Warnock","name_elements":{"forename":"Pauline","surname":"Warnock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10235437","data":{"address":{"address_line_1":"Wood","address_line_2":"Delamere Road","country":"United Kingdom","locality":"Norley","postal_code":"WA6 6NG","premises":"Hatchmere","region":"Frodsham"},"ceased_on":"2019-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"9819f3e8f9a26c5f4e5753b3ef3530ce74ec9e90","kind":"individual-person-with-significant-control","links":{"self":"/company/10235437/persons-with-significant-control/individual/9bzJgsX43nAtMYJRIrOMIaWJv90"},"name":"Mr Sean Lilburne Burke","name_elements":{"forename":"Sean","middle_name":"Lilburne","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"05184957","data":{"address":{"address_line_1":"Abbeymeads","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 4XL","premises":"16 Baxter Close","region":"Wiltshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"85a9ced7c120ac4e06ba5fc26f9e9bce285da88d","kind":"individual-person-with-significant-control","links":{"self":"/company/05184957/persons-with-significant-control/individual/YfIl9m1qgkaHo6Si9JpjgTZY3vw"},"name":"Andrew Lakey","name_elements":{"forename":"Andrew","surname":"Lakey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09636996","data":{"address":{"address_line_1":"Gadbrook Park","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 7RA","premises":"Drake House","region":"Cheshire"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"815ae5e4762fd802b5a3af6aceb020ea679530e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09636996/persons-with-significant-control/individual/icugerAuY9MH1dweg6LQaWPEpKM"},"name":"Mr Jeremy Allen","name_elements":{"forename":"Jeremy","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09704206","data":{"address":{"address_line_1":"Bede Street","country":"England","locality":"Sunderland","postal_code":"SR6 0NT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"af8022d299cd7343da210edfd16b2624fe1a8663","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09704206/persons-with-significant-control/individual/u8PPF46W_DpDewAOeItToOMUv28"},"name":"Miss Julie Gregory","name_elements":{"forename":"Julie","surname":"Gregory","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-24"}}
{"company_number":"04236506","data":{"address":{"address_line_1":"Ipers Bridge","address_line_2":"Holbury","country":"England","locality":"Southampton","postal_code":"SO45 2HD","premises":"Ipers Bridge Farm"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"6f02e4644ef37caea227d1ed3e61e6eefc534fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/04236506/persons-with-significant-control/individual/zrGnxE7ltzEV-XnSvorlLf-oXyU"},"name":"Scarlett Celia Pickup","name_elements":{"forename":"Scarlett","middle_name":"Celia","surname":"Pickup"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10890086","data":{"address":{"address_line_1":"Chynoweth House","address_line_2":"Trevissome Park","country":"England","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 17739","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"2914db27d440bd617c09b9950fcf80a37b0c7bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/10890086/persons-with-significant-control/individual/jwSKtUM_IYn7_Lm9hAcZbP2q3FA"},"name":"Mr Sean Szerezla","name_elements":{"forename":"Sean","surname":"Szerezla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"10890147","data":{"address":{"address_line_1":"St. Michaels","country":"United Kingdom","locality":"Tenterden","postal_code":"TN30 6SY","premises":"Sportsman Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"382ad6b131cd46441594af213c2a07c12d953101","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890147/persons-with-significant-control/individual/N0L0RA9BPyHNX4VouivZJVo-iCI"},"name":"Mr Roger Carey Marsh","name_elements":{"forename":"Roger","middle_name":"Carey","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"10891156","data":{"address":{"address_line_1":"Kimbolton Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 8AD","premises":"280","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"18a5870b6c235fd976e20f065ca9e85512d4887b","kind":"individual-person-with-significant-control","links":{"self":"/company/10891156/persons-with-significant-control/individual/qK1INMr9MnHCB6a25jt7XoCbreA"},"name":"Mr Massimo Ciampi","name_elements":{"forename":"Massimo","surname":"Ciampi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-07-31"}}
{"company_number":"10891156","data":{"address":{"address_line_1":"Kimbolton Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 8AD","premises":"280","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"2fb5f06ff6018be17d3f42cbc8e317c7ab3824cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10891156/persons-with-significant-control/individual/j0cbfVXHMyqsEZmdgyiAJf1B2SA"},"name":"Mr Steven James Shirley","name_elements":{"forename":"Steven","middle_name":"James","surname":"Shirley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-07-31"}}
{"company_number":"08989627","data":{"address":{"address_line_1":"Church Green","country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 6JQ","premises":"40","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"7f1c24f209aaecea7ef205e8ae04e06ff099c67a","kind":"individual-person-with-significant-control","links":{"self":"/company/08989627/persons-with-significant-control/individual/lTPDE4Fl0C5o0yWmrwcnvml_iVw"},"name":"Mr Thomas Robert Spencer","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03813657","data":{"address":{"address_line_1":"Liverpool Gardens","country":"England","locality":"Worthing","postal_code":"BN11 1RY","premises":"3 Argyll House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"01a459725b710f700397fd6ad5e970cf3bd994fe","kind":"individual-person-with-significant-control","links":{"self":"/company/03813657/persons-with-significant-control/individual/OkNvoFxowluem2m6epqfE8iO6E4"},"name":"Mr Terry Heryet","name_elements":{"forename":"Terry","surname":"Heryet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10891186","data":{"address":{"address_line_1":"Deep Carrs Lane","address_line_2":"Lindrick Common","country":"United Kingdom","locality":"Worksop","postal_code":"S81 8BL","premises":"1 Deep Carrs Lane Lindrick Common"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"1593d30af28e7c3881baa579caaa811f720fb6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10891186/persons-with-significant-control/individual/TLlo_I74mO-7h-uVqrWDJu_zKS4"},"name":"Mr Matthew Ray","name_elements":{"forename":"Matthew","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"10891857","data":{"address":{"address_line_1":"Pendle Crescent","country":"England","locality":"Nottingham","postal_code":"NG3 3EZ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"69d589c5fcae38a2d7bc703f614ef3cf2f7be5a7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10891857/persons-with-significant-control/individual/YMxfStbtTjb0Ty9WMzLwPel1-to"},"name":"Mr Yuriy Ganchev Petkov","name_elements":{"forename":"Yuriy","middle_name":"Ganchev","surname":"Petkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"01357736","data":{"address":{"address_line_1":"Malcoff Farm","address_line_2":"Malcoff Chapel En Le Frith","locality":"High Peak","postal_code":"SK23 0QR","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"679520eac0eaa6b654bc0f53cdb51c797fc4e290","kind":"individual-person-with-significant-control","links":{"self":"/company/01357736/persons-with-significant-control/individual/iXLMZZ3K9HKh7fDMc19dhN41ng8"},"name":"Mr John Malcolm Scowen","name_elements":{"forename":"John","middle_name":"Malcolm","surname":"Scowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"09105016","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"45867f252f344b44ae431b49a884a2d97617cb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09105016/persons-with-significant-control/individual/2w6MzDwmQTaSfBsPrFQxK8S4TG8"},"name":"Mrs Rachael Setareh","name_elements":{"forename":"Rachael","surname":"Setareh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01357736","data":{"address":{"address_line_1":"Malcoff Farm","address_line_2":"Malcoff Chapel En Le Frith","locality":"High Peak","postal_code":"SK23 0QR","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"81e315520f0c31fea19e7a9e63d0ef38977d48e7","kind":"individual-person-with-significant-control","links":{"self":"/company/01357736/persons-with-significant-control/individual/e2TtgpvXM6zTEIDluxqjR9Osg7U"},"name":"Mrs Denise Elizabeth Scowen","name_elements":{"forename":"Denise","middle_name":"Elizabeth","surname":"Scowen","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-20"}}
{"company_number":"05159166","data":{"address":{"address_line_1":"Office 109","address_line_2":"Beech Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5ER","premises":"Black Box"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"66fe895837d15d1d177f1cd4d64bdaffe63eb185","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05159166/persons-with-significant-control/individual/GskGYzl8wrBZn6Y-wwO-27pd9ks"},"name":"Mr Thomas Charles Marley-Shaw","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Marley-Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"SC455607","data":{"address":{"address_line_1":"Braeside Place","locality":"Aberdeen","postal_code":"AB15 7TU","premises":"72"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"daf7fdb4a912616299c5a8e10d5af0e6df30fd33","kind":"individual-person-with-significant-control","links":{"self":"/company/SC455607/persons-with-significant-control/individual/E9m57VKwm-53HipsdDpKgXWmejM"},"name":"Shahab Rahman","name_elements":{"forename":"Shahab","surname":"Rahman"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL025557","data":{"address":{"address_line_1":"93b Mayakovskiy Av","country":"Ukraine","locality":"Kiev","premises":"Apt 151","region":"02232"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1990},"etag":"75b815c0d0dc5db4f915299404c829edbd859fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/SL025557/persons-with-significant-control/individual/GLDp7jKs98cmbsj7sgFLk04VarI"},"name":"Andrii Skydanenko","name_elements":{"forename":"Andrii","surname":"Skydanenko"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"06946926","data":{"address":{"address_line_1":"Upton Lane","locality":"London","postal_code":"E7 9PA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"48e3117416a10b20cad5600d722d661a9c4f2f90","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06946926/persons-with-significant-control/individual/htMU1-vkFwtwXEQ8aZUV7G9rVT4"},"name":"Mr Suhel Yakub Patel","name_elements":{"forename":"Suhel","middle_name":"Yakub","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09646786","data":{"address":{"address_line_1":"St Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2AD","premises":"No 1 Closmedwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"d4d2365ec36d5b422afa76160c5e132684cb4d79","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09646786/persons-with-significant-control/individual/IOd-qn62M6sYnGAGewxJ7V2aMM0"},"name":"Mr Jamie Leigh Parsons","name_elements":{"forename":"Jamie","middle_name":"Leigh","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10893247","data":{"address":{"address_line_1":"Martens Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 6AB","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"a0055e9713dd0f646e5edba8ed67f5fa7090d004","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10893247/persons-with-significant-control/individual/nY7Yl92nPPQj4tl9tP_RK4opvI0"},"name":"Miss Nicola Anne Howard","name_elements":{"forename":"Nicola","middle_name":"Anne","surname":"Howard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"09147847","data":{"address":{"address_line_1":"Milverton Gardens","country":"England","locality":"Ilford","postal_code":"IG3 8DS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"74630034e104adb19c2964f4412a28e211d10886","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09147847/persons-with-significant-control/individual/IGabT-IeXl-B3hWspSMDmhEtaXs"},"name":"Mr Syed Zahir Abbass Mazhar","name_elements":{"forename":"Syed","middle_name":"Zahir Abbass","surname":"Mazhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09623996","data":{"address":{"address_line_1":"78 York Street","country":"England","locality":"London","postal_code":"W1H 1DP","premises":"Principal Designer Consultancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"c0efebee83150985c26425bf5a3ce074bcdc5efd","kind":"individual-person-with-significant-control","links":{"self":"/company/09623996/persons-with-significant-control/individual/-b0vE_OlmlF3wa5Z95H6LtifWic"},"name":"Mr Anthony Paul Lilley","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10894066","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DP","premises":"311"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"d9e460a2d0e33d6f8b0917d1433c28b55f8b5862","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894066/persons-with-significant-control/individual/U30bjSTv1dgo7eM3xsOxFUEO61E"},"name":"Mr Muhieddin Nehaili","name_elements":{"forename":"Muhieddin","surname":"Nehaili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"10249246","data":{"address":{"address_line_1":"Churchfields Close","country":"England","locality":"Bromsgrove","postal_code":"B61 8EE","premises":"51","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"2c49e9d17936f5bd36ea1940cf8a9b0c4eaf7d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10249246/persons-with-significant-control/individual/4km1PYC4oSHhgBwuh_3-l2lTZkU"},"name":"Mr Simon Irvine","name_elements":{"forename":"Simon","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"06601777","data":{"address":{"address_line_1":"Grove Hill Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1RZ","premises":"Russell House","region":"Kent"},"ceased_on":"2023-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"ee83b14b0fb334cf6621e5c52edccc3c13d4f9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/06601777/persons-with-significant-control/individual/JThTnWUVeQzAoBziGTPPfr_cA5I"},"name":"Mr Andrew James Collins","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09013637","data":{"address":{"address_line_1":"No 1 St. John Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DA","premises":"1st Floor The Exchange","region":"Cheshire"},"ceased_on":"2019-03-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"1bda00ef6317bbf34f349cf0d837c899f168353d","kind":"individual-person-with-significant-control","links":{"self":"/company/09013637/persons-with-significant-control/individual/spS2ldiK-pqZ9NStbV3dxKLqPU4"},"name":"Mr Michael Paul Gillibrand","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Gillibrand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"04811847","data":{"address":{"address_line_1":"Grammar School Street","locality":"Bradford","postal_code":"BD1 4NS","premises":"Carlton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"b664f46d95c7631896e82d8fb0d17df04f7a36ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04811847/persons-with-significant-control/individual/ln_rk3mhKacvLOBMdEmaau9oEFg"},"name":"Jatinder Kaur Bhambra","name_elements":{"forename":"Jatinder","middle_name":"Kaur","surname":"Bhambra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09152497","data":{"address":{"country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 4NN","premises":"170 Woodside Avenue","region":"Essex"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"a89afbfb312d4662e8a06ee2f99f41eeebf4c431","kind":"individual-person-with-significant-control","links":{"self":"/company/09152497/persons-with-significant-control/individual/k0jdSBMkNUumDXjELnA7NvSod84"},"name":"Mr Alban Hoxha","name_elements":{"forename":"Alban","surname":"Hoxha","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09706447","data":{"address":{"address_line_1":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N11 1ET","premises":"3 Thorndene Avenue"},"ceased_on":"2017-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"de59693c07ae193576084fd909e1d81a66460179","kind":"individual-person-with-significant-control","links":{"self":"/company/09706447/persons-with-significant-control/individual/uuTLErwFplNrqxkUadABFkOG2Dg"},"name":"Mr Michael Charalambous","name_elements":{"forename":"Michael","surname":"Charalambous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10901317","data":{"address":{"address_line_1":"Sneyd Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2NU","premises":"217"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"e718226b4ea2c36298223f63fa9f26458f926cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10901317/persons-with-significant-control/individual/cRSnaMixbNADczgtI4dvM0ROEj0"},"name":"Pawel Baranowski","name_elements":{"forename":"Pawel","surname":"Baranowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"07676526","data":{"address":{"address_line_1":"Village Street","address_line_2":"Ewhurst Green","country":"United Kingdom","locality":"Robertsbridge","postal_code":"TN32 5TD","premises":"The White Dog Inn","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"6e2dc4a1c30606e732aa66b376398a7536bcaf57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07676526/persons-with-significant-control/individual/03tZHTyw8XpRfMzfuMZwK7qSMF4"},"name":"Mr Dale Skinner","name_elements":{"forename":"Dale","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"09706447","data":{"address":{"country":"England","locality":"London","postal_code":"NW5 2BE","premises":"35a Oseney Crescent"},"ceased_on":"2017-08-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"279e3b64a184a7066b84f086028e255544eab527","kind":"individual-person-with-significant-control","links":{"self":"/company/09706447/persons-with-significant-control/individual/_dENwPS9hMvkCadTyjgg0BI9ngM"},"name":"Mr Dennis Thomas Carr","name_elements":{"forename":"Dennis","middle_name":"Thomas","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10204727","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Murrells Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"6790e36f7c504197eb5046be8d5d44c979741bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10204727/persons-with-significant-control/individual/f5Ewdzd_DfZyiv6rwuuIe144Dc4"},"name":"Mr Keith Sakseide","name_elements":{"forename":"Keith","surname":"Sakseide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-28"}}
{"company_number":"10901326","data":{"address":{"address_line_1":"10 Madison Square","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5FD","premises":"Apartment 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"eb12bbaa8345b6ad97940a773267c2d33cf5dea7","kind":"individual-person-with-significant-control","links":{"self":"/company/10901326/persons-with-significant-control/individual/UnwLjQxUF84gYpFiA7L-CMYHSWE"},"name":"Liam Jones","name_elements":{"forename":"Liam","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"06409286","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2017-11-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"8b2377742822c38f7e6812e55dcec87ac8878366","kind":"individual-person-with-significant-control","links":{"self":"/company/06409286/persons-with-significant-control/individual/lgG0lrd8j1R8zo_iivCWmI4Tzbw"},"name":"Mr Dimitrois Soulas","name_elements":{"forename":"Dimitrois","surname":"Soulas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"04258666","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 0QP","premises":"22-24"},"ceased_on":"2020-11-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"33daf75c44e9d22db61b496b34dae56d06437f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/04258666/persons-with-significant-control/individual/c6o7aE8TuYqNFr94YhFhN7YUO_0"},"name":"Mr Hugh Daniel Clark","name_elements":{"forename":"Hugh","middle_name":"Daniel","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"02118677","data":{"address":{"address_line_1":"Woodvale Office Park","address_line_2":"Woodvale Road","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 4AB","premises":"2nd Floor Parkview House","region":"West Yorkshire"},"ceased_on":"2017-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"0b3539927902e233876fb940db4a99caca27866c","kind":"individual-person-with-significant-control","links":{"self":"/company/02118677/persons-with-significant-control/individual/sYhYpwJj2btE46NQsfbBdu8i7OM"},"name":"Mr Barry John Yeomans","name_elements":{"forename":"Barry","middle_name":"John","surname":"Yeomans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-23"}}
{"company_number":"04400326","data":{"address":{"address_line_1":"Moreton House 24 Winchester Road","address_line_2":"Walton On Thames","locality":"Surrey","postal_code":"KT12 2RG"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"0c08ecf9ae3229e57bff116e2a9acfa8f8d08ce9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04400326/persons-with-significant-control/individual/yn8h0wEmNBnTiybgOOjkeDZniHU"},"name":"Ms Alyson Foster","name_elements":{"forename":"Alyson","surname":"Foster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-31"}}
{"company_number":"05521347","data":{"address":{"address_line_1":"Caxton Place","country":"Wales","locality":"Cardiff","postal_code":"CF23 8HA","premises":"Unit 5"},"ceased_on":"2018-11-30","etag":"c07230c0b8a1616abc096a0f11d68d437732039e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09031289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05521347/persons-with-significant-control/corporate-entity/RQ5GUgn_sEcTrl-9_tmIBuAjXlg"},"name":"Orbis Education And Care Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"08622716","data":{"address":{"address_line_1":"The Gardens","address_line_2":"Doddinghurst","country":"England","locality":"Brentwood","postal_code":"CM15 0LX","premises":"117","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"3fe33ee31f7834c56585a303397f343748eb395f","kind":"individual-person-with-significant-control","links":{"self":"/company/08622716/persons-with-significant-control/individual/Zr-z5mxHAqoOTQxPQenkcXlm6uk"},"name":"Mr Stephen Daniel Humphrey","name_elements":{"forename":"Stephen","middle_name":"Daniel","surname":"Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"06630237","data":{"address":{"address_line_1":"Croftside","address_line_2":"Etherley Moor","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 0ST","premises":"26","region":"Co. Durham"},"ceased_on":"2020-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"5166c08bf9b4aa1c8c28fe3559975e7b66fb43fd","kind":"individual-person-with-significant-control","links":{"self":"/company/06630237/persons-with-significant-control/individual/ptSrDMOl67yGaRkIOgwpQmX4Rh4"},"name":"Mrs Carol Short","name_elements":{"forename":"Carol","surname":"Short","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09161716","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"ceased_on":"2021-04-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"1c891047a71d483d94e1608db637fdf942070bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/09161716/persons-with-significant-control/individual/6cm1Z_Q_M2-snPGqdj8E7mW4-4M"},"name":"Dickon Broadhurst","name_elements":{"forename":"Dickon","surname":"Broadhurst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09590387","data":{"address":{"address_line_1":"Dunvant Road","address_line_2":"Killay","country":"Wales","locality":"Swansea","postal_code":"SA2 7NN","premises":"97"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1950},"etag":"cab744dbd2d80d4bf3c1ec58269742e3eb587711","kind":"individual-person-with-significant-control","links":{"self":"/company/09590387/persons-with-significant-control/individual/NXSbmC7UAtvGdIqzoIuGHExXY9U"},"name":"Mr Philip John Manison","name_elements":{"forename":"Philip","middle_name":"John","surname":"Manison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10901857","data":{"address":{"address_line_1":"Udimore Road","country":"United Kingdom","locality":"Udimore","postal_code":"TN31 6BD","premises":"Farleys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"05931d709f34dd0e25a606c8a0c1a6e6956582f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901857/persons-with-significant-control/individual/rgY-bkVBZZmQb7Icuhwj7gl6JAY"},"name":"Mr Daniel Clay","name_elements":{"forename":"Daniel","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10901866","data":{"address":{"address_line_1":"Pageant Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 1NB","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"e3107a3787248e4ce5168b2a8a0b89dfa041585e","kind":"individual-person-with-significant-control","links":{"self":"/company/10901866/persons-with-significant-control/individual/Yb8jYk8UGYyVtjPuNB1P1WC5trw"},"name":"Mr Christopher Jagusz","name_elements":{"forename":"Christopher","surname":"Jagusz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"10901866","data":{"address":{"address_line_1":"Common Rise","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0HW","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"e21c4ee518507f58a629d837b64b8711dcff577e","kind":"individual-person-with-significant-control","links":{"self":"/company/10901866/persons-with-significant-control/individual/UrGG2EyX1aaJpAt8MVyH5P0UGJo"},"name":"Mr Gregory James Rycroft","name_elements":{"forename":"Gregory","middle_name":"James","surname":"Rycroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10901876","data":{"address":{"country":"England","locality":"Hartlepool","postal_code":"TS26 9EA","premises":"178 York Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"0a66c93d300d9577f9351db6204d1ca700b5217f","kind":"individual-person-with-significant-control","links":{"self":"/company/10901876/persons-with-significant-control/individual/5msaE1MhE07fQJdhzZXOJvepe-Y"},"name":"Mr Mike Racz","name_elements":{"forename":"Mike","surname":"Racz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-07"}}
{"company_number":"10901876","data":{"address":{"country":"England","locality":"Hartlepool","postal_code":"TS26 9EA","premises":"178 York Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"9faf94c5b30e0f2f8aaafe2906b94cd37023b049","kind":"individual-person-with-significant-control","links":{"self":"/company/10901876/persons-with-significant-control/individual/1UIbykz-7QyOgB9Gcb2Ve3vpsnk"},"name":"Mr Jake Joseph Ogden","name_elements":{"forename":"Jake","middle_name":"Joseph","surname":"Ogden","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-07"}}
{"company_number":"02528557","data":{"address":{"address_line_1":"C.J.House","address_line_2":"99a Cobbold Road","locality":"London","postal_code":"NW10 9SL"},"ceased_on":"2023-04-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"100816aa5d3b3b52e8db0999a425c5ecb4847789","kind":"individual-person-with-significant-control","links":{"self":"/company/02528557/persons-with-significant-control/individual/ERHClf_Asfs823b_KEWxB-20ckQ"},"name":"Mr Jayantilal Vishram Patel","name_elements":{"forename":"Jayantilal","middle_name":"Vishram","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"08618946","data":{"address":{"address_line_1":"Maldon Road","country":"United Kingdom","locality":"Witham","postal_code":"CM8 3HY","premises":"Olivers Barn"},"etag":"5c0a4696e51d719ec8784ba1c2a64518221331fe","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09858140"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08618946/persons-with-significant-control/corporate-entity/nhEU1xhESCn01uhkFJz2GBioCrc"},"name":"Our Billion Dollar Baby Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-05"}}
{"company_number":"10248986","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L2 5RH","premises":"12 Temple Street","region":"Merseyside"},"etag":"9a159846ea8a23343cca9aff17b3cc039be03875","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"09590719"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10248986/persons-with-significant-control/corporate-entity/SsZ64J2NQe1z-x7MmVepBebs2n8"},"name":"365 Health And Wellbeing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-24"}}
{"company_number":"08761386","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2020-07-10","etag":"dcea76384a1bb54e66a7418586285dada3f46c4c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09861756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08761386/persons-with-significant-control/corporate-entity/uBO4CYIVMH5UKCdPGBA6BP1E3-I"},"name":"Gsii Pumpkin 4 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-14"}}
{"company_number":"SL020947","data":{"address":{"address_line_1":"Bell Street","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 9UR","premises":"Suite 3020, 15","region":"Fife"},"country_of_residence":"Tajikistan","date_of_birth":{"month":5,"year":1987},"etag":"0b569bf2b903a1266c14cb64021e24663b1ad54a","kind":"individual-person-with-significant-control","links":{"self":"/company/SL020947/persons-with-significant-control/individual/e7UnpMYnnPAw7aL0Jp59B0736ps"},"name":"Sharif Sharipov","name_elements":{"forename":"Sharif","surname":"Sharipov"},"nationality":"Tajik","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"09627037","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1JG","premises":"49","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"430034be943120d43115146254aba0f7080f99b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09627037/persons-with-significant-control/individual/Eb2ruRcpV55mCpGXHZSIiQcNY8o"},"name":"Mr Ali Raza Noorali","name_elements":{"forename":"Ali","middle_name":"Raza","surname":"Noorali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"10903426","data":{"address":{"address_line_1":"Dunstan Way","country":"England","locality":"Cheddar","postal_code":"BS27 3GA","premises":"1","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"1dd7605acc3706c014b075d424f04be4c1881e46","kind":"individual-person-with-significant-control","links":{"self":"/company/10903426/persons-with-significant-control/individual/LZFZvlX6OsK9aI_c8LoH-XKqu74"},"name":"Mr Graeme Howorth","name_elements":{"forename":"Graeme","surname":"Howorth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"02726347","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"etag":"798bb747cccc0cf1a963f7eba6c0ec2ad080710a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1125377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02726347/persons-with-significant-control/corporate-entity/KVBzfRNivtoBG_vFVlwrE9DkgT4"},"name":"T C Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10904016","data":{"address":{"address_line_1":"Darnicle Hill","address_line_2":"Cheshunt","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN7 5TA","premises":"St Lawrence Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"d682dfb9011c6e8406e328056f5f3408ac5fa0e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10904016/persons-with-significant-control/individual/30Cl8zc9AZ2Er_pluidVr4dispA"},"name":"Mr Benjamin William Keene","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Keene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"SL023116","data":{"address":{"address_line_1":"Perth Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 4HY","premises":"71/B"},"etag":"f4a9503912d76952a0a157f3de342423be7a9116","identification":{"country_registered":"United Kingdom","legal_authority":"Lp Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl026752"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL023116/persons-with-significant-control/corporate-entity/arjHTGvvEdxaVVdHdGD5qcGYiIM"},"name":"Hookson Projects L.P.","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-07-31"}}
{"company_number":"08625116","data":{"address":{"address_line_1":"High Street","address_line_2":"Highworth","country":"England","locality":"Swindon","postal_code":"SN6 7AQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"91b285cbd28443cb14f75f306ca1f33193d135ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08625116/persons-with-significant-control/individual/P8HnTvugrpF347fo1Rh0j0xqVR0"},"name":"Mrs Sarah Kathryn Watch","name_elements":{"forename":"Sarah","middle_name":"Kathryn","surname":"Watch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10904036","data":{"address":{"address_line_1":"Thistledown Road","address_line_2":"Horsford","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 3ST","premises":"26","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"daf77772de7a4a8f888defeace9c9769ab50f43a","kind":"individual-person-with-significant-control","links":{"self":"/company/10904036/persons-with-significant-control/individual/GlYbl634SJrvCacPUFolJBWrVPI"},"name":"Mr Robert Haigh","name_elements":{"forename":"Robert","surname":"Haigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"10904037","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"West Molesey","postal_code":"KT8 2QF","premises":"510a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b4adcb463a8515b81db25d988aaea496997bbee9","kind":"individual-person-with-significant-control","links":{"self":"/company/10904037/persons-with-significant-control/individual/hBu8Q7YrCq0498nD5jk_rsemZwM"},"name":"Mr Agim Gjokalaj","name_elements":{"forename":"Agim","surname":"Gjokalaj","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-08"}}
{"company_number":"10904676","data":{"address":{"address_line_1":"Caterham Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0PY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"e3a9fbc659e826b960e24df101ef017fd224d2fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10904676/persons-with-significant-control/individual/RdiWSeqhgpT8ysS18Lc8A0z_DPQ"},"name":"Miss Niroshehaa Ragunathan","name_elements":{"forename":"Niroshehaa","surname":"Ragunathan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-08"}}
{"company_number":"10338757","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"be72f1846f2cbcf4a22140c797420501790c0215","kind":"individual-person-with-significant-control","links":{"self":"/company/10338757/persons-with-significant-control/individual/3mSNcuethDWXrBd84DlCdMP-Mcs"},"name":"Ms Ashley Clay","name_elements":{"forename":"Ashley","surname":"Clay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-20"}}
{"company_number":"10905656","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1970},"etag":"1709e510710d8a90abcd1b03aa2cf3efd04708e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10905656/persons-with-significant-control/individual/dNLjkTNG9TYl2eicb2AS2HfkU-4"},"name":"Karl Harald Midboee","name_elements":{"forename":"Karl","middle_name":"Harald","surname":"Midboee"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10905657","data":{"address":{"address_line_1":"Egerton Gardens","country":"United Kingdom","locality":"London","postal_code":"SW3 2BY","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"c047c53d7837e352fa01796aa7fc6ba809b35810","kind":"individual-person-with-significant-control","links":{"self":"/company/10905657/persons-with-significant-control/individual/Jskvj-1sxltrOYXN1wGTnOvO7oU"},"name":"Miss Joan Hudson","name_elements":{"forename":"Joan","surname":"Hudson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"10905667","data":{"address":{"address_line_1":"Hampton Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 3LS","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"81f0bf48d456bd990b80cbbdc0cc773058cfe778","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905667/persons-with-significant-control/individual/atJrboXM3-E4XAD7TYx7_NMLoRE"},"name":"Mr Jack Daniel Davis","name_elements":{"forename":"Jack","middle_name":"Daniel","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"10303916","data":{"address":{"address_line_1":"Corbrook Road","country":"England","locality":"Oldham","postal_code":"OL9 9SD","premises":"Office 8 Mills Hill Works"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1981},"etag":"61e42b7d131b1c86bdca4c7519e37d70bb27a5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10303916/persons-with-significant-control/individual/tgoaq4zf2UwcRxasiUX33Yx17zk"},"name":"Mr Rige Belmonte","name_elements":{"forename":"Rige","surname":"Belmonte","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"SL005687","data":{"address":{"address_line_1":"114-116 George Street","locality":"Edinburgh","postal_code":"EH2 4LH","premises":"New Clarendon House"},"etag":"2f18c3405a7f7832481d7e6f7be695d0fa8d8873","identification":{"country_registered":"Scotland","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc272871"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005687/persons-with-significant-control/corporate-entity/sC3b9ttDwloAuBvY0DhT17f6-RU"},"name":"Gpms (General Partner Esp 2006) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"09136906","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"65c33b2f9e3b99ba57232741346d9fa003ed3863","kind":"individual-person-with-significant-control","links":{"self":"/company/09136906/persons-with-significant-control/individual/hafzI_MUI-J8IlpmERpG8X7HO6A"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"07681746","data":{"address":{"address_line_1":"Trinity Street","locality":"Leamington Spa","postal_code":"CV32 5YN","premises":"1","region":"Warwickshire"},"ceased_on":"2022-11-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"b94677e186a6500cb161acf4ee3a2607a264f5ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07681746/persons-with-significant-control/individual/7M7E1qVzq1e5fKGcuHmfu6NRw84"},"name":"Mr Charles Raymond Andrews","name_elements":{"forename":"Charles","middle_name":"Raymond","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10907016","data":{"address":{"address_line_1":"Canterbury Way","country":"England","locality":"Stevenage","postal_code":"SG1 4ED","premises":"504a","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"6755a2e0317b19b03d7f5d3df7767d48aa2c64d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907016/persons-with-significant-control/individual/KWZAOoVHvItJD2h_uzsBIwDFlbM"},"name":"Mr Charlie Alex Janes","name_elements":{"forename":"Charlie","middle_name":"Alex","surname":"Janes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"10907027","data":{"address":{"country":"Turkey","locality":"Bozova","premises":"Gozenek Mahallessi 26"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1993},"etag":"3ccbe6b3d538d42fc4ef17af61e6171af5615cce","kind":"individual-person-with-significant-control","links":{"self":"/company/10907027/persons-with-significant-control/individual/mdguKDYz62mVVgbHNQIjYYY6cew"},"name":"Ms Besime Bilgin","name_elements":{"forename":"Besime","surname":"Bilgin","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"SO306137","data":{"address":{"address_line_1":"Well Road","country":"Scotland","locality":"Moffat","postal_code":"DG10 9JT","premises":"3 Lauchope Lodge","region":"Dumfriesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1959},"etag":"e35d67eb3fec29913cb70b2746a72335ac2250ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306137/persons-with-significant-control/individual/sXRjioX00YAw4NCUZEVHarPshfg"},"name":"Peter Sturman","name_elements":{"forename":"Peter","surname":"Sturman"},"nationality":"United Kingdom","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-08-09"}}
{"company_number":"SO306137","data":{"address":{"address_line_1":"Well Road","country":"Scotland","locality":"Moffat","postal_code":"DG10 9JT","premises":"3 Lauchope Lodge","region":"Dumfriesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1954},"etag":"186975571a7e40328d0717962d9639e8c9d9667a","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306137/persons-with-significant-control/individual/W9BEJi46qcCmRPtrXPw2CtlF9Rg"},"name":"Mary Eugenia Whitsell","name_elements":{"forename":"Mary","middle_name":"Eugenia","surname":"Whitsell"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-08-09"}}
{"company_number":"SO306137","data":{"address":{"address_line_1":"Well Road","country":"Scotland","locality":"Moffat","postal_code":"DG10 9JT","premises":"3 Lauchope Lodge","region":"Dumfriesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1994},"etag":"9966004c845474e1b2e0c808a875e5d20d5953f6","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306137/persons-with-significant-control/individual/HXUqudwL0V0XgCySng8ZpzZW5F8"},"name":"May Elise Sturman","name_elements":{"forename":"May","middle_name":"Elise","surname":"Sturman"},"nationality":"United Kingdom","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-08-09"}}
{"company_number":"SO306137","data":{"address":{"address_line_1":"Well Road","country":"Scotland","locality":"Moffat","postal_code":"DG10 9JT","premises":"3 Lauchope Lodge","region":"Dumfriesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"42432fb3d082cf621d51bdcdd8777e1289488c46","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306137/persons-with-significant-control/individual/SZev1Iee4g_LeLQqu0rIAvs-wz0"},"name":"Hannah Madeline Sturman","name_elements":{"forename":"Hannah","middle_name":"Madeline","surname":"Sturman"},"nationality":"United Kingdom","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-08-09"}}
{"company_number":"10907046","data":{"address":{"address_line_1":"Highfield Avenue","country":"England","locality":"Lincoln","postal_code":"LN6 7QS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"30d9a85f84d3d2826be983e685cf141be65debb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10907046/persons-with-significant-control/individual/J4DHXY2eEAxw2sgfTY-uNwJ_NWs"},"name":"Mr Keith Thomas Saunders","name_elements":{"forename":"Keith","middle_name":"Thomas","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10907036","data":{"address":{"address_line_1":"Lisson Grove","address_line_2":"Number One","country":"England","locality":"London","postal_code":"NW1 6LW","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"d0b7ea39780b8bc1b199834305e8c57cb4832de6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907036/persons-with-significant-control/individual/1b7WMLd-csKKOXKQd1RoHui4yyI"},"name":"Mr Neil John Sawbridge","name_elements":{"forename":"Neil","middle_name":"John","surname":"Sawbridge","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"SL022306","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Russia","date_of_birth":{"month":11,"year":1972},"etag":"a5bebe7123a52661e8b78487e7d059e4cee8556f","kind":"individual-person-with-significant-control","links":{"self":"/company/SL022306/persons-with-significant-control/individual/wEne_KVNyevbzsx0aZjyD2AMirE"},"name":"Dmitrii Ladeishchikov","name_elements":{"forename":"Dmitrii","surname":"Ladeishchikov"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10907727","data":{"address":{"address_line_1":"Regent Road","address_line_2":"Kirkdale","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 9SR","premises":"Regency House","region":"Merseyside"},"etag":"be9c8232f6fe0558020b45c1d9bdf0ab123eb9cf","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"03296484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10907727/persons-with-significant-control/corporate-entity/wKh9QXclDoEIlCovsYcgv0Asmog"},"name":"S.L.L. Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"SL030277","data":{"address":{"address_line_1":"Chornobylska Str.","country":"Ukraine","locality":"Kiev","premises":"Apt.239, House 18","region":"03179"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1971},"etag":"b1b5956d20639156d37357c2ff4c095de5376f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030277/persons-with-significant-control/individual/n81FH9J08Lg5KD5FBNO3T45BoKE"},"name":"Alexandru Tinica","name_elements":{"forename":"Alexandru","surname":"Tinica"},"nationality":"Moldovan","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10898066","data":{"address":{"address_line_1":"Kirkby Lane","country":"England","locality":"Kirkby-In-Cleveland","postal_code":"TS9 7AL","premises":"Bilsdale","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1945},"etag":"8957c56615087a4922f5cee9ef32ddd0a1766946","kind":"individual-person-with-significant-control","links":{"self":"/company/10898066/persons-with-significant-control/individual/yeTpb_N3i1xYT86HSLIXiaCWnkE"},"name":"Mr Colin Gallafant","name_elements":{"forename":"Colin","surname":"Gallafant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-03"}}
{"company_number":"10907737","data":{"address":{"address_line_1":"9a Waterberry Drive,","country":"England","locality":"Waterlooville,","postal_code":"PO7 7TH","premises":"C/O Sterling Accounting"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"cc12111c7a02e35f9f541e82250d060e64528960","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907737/persons-with-significant-control/individual/aQRHN3ETBl2ef8u6-4D6BL8T_qY"},"name":"Mr William Alexander Denton","name_elements":{"forename":"William","middle_name":"Alexander","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"10881387","data":{"address":{"country":"United Kingdom","locality":"Welling","premises":"37 Montrose Avenue","region":"Da16 2qs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"cc91e6e72b7bfbf7df9e3033987112d757e890bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10881387/persons-with-significant-control/individual/w8juRUsIHVJz4CfTJwEyr-TFsl8"},"name":"Mr Nehal Ahmed Saghir","name_elements":{"forename":"Nehal","middle_name":"Ahmed","surname":"Saghir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-24"}}
{"company_number":"NI647366","data":{"address":{"address_line_1":"Main Street","locality":"Moira","postal_code":"BT67 0LH","premises":"85b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"f12326cac22a58988c59a966295796f16f5172d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647366/persons-with-significant-control/individual/ldiBNvgxARtWQy_-BV-yQDzzBC0"},"name":"Mr Thomas Presho","name_elements":{"forename":"Thomas","surname":"Presho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"NI647366","data":{"address":{"address_line_1":"Main Street","locality":"Moira","postal_code":"BT67 0LH","premises":"85b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"e515eaeda5c8a2286fdbeaf4e15c0bcb6c398b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647366/persons-with-significant-control/individual/nIFUooQCmB70HFZ4AAfa-iAYtvk"},"name":"Mrs Deborah Denise Presho","name_elements":{"forename":"Deborah","middle_name":"Denise","surname":"Presho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10908496","data":{"address":{"address_line_1":"Cedar Way","country":"Wales","locality":"Penarth","postal_code":"CF64 3NL","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"a63f32f3ffbd03ef49ec3f0dc761e83c40fb01cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10908496/persons-with-significant-control/individual/5KNlYwx5tyoFf5h5zE4MxURCn-I"},"name":"Mr Gareth Edward Fensome","name_elements":{"forename":"Gareth","middle_name":"Edward","surname":"Fensome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-10"}}
{"company_number":"10907747","data":{"address":{"address_line_1":"Pascal Close","address_line_2":"St Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0LW","premises":"C/I Iqe Plc","region":"South Glamorgan"},"ceased_on":"2024-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"6894edaecefa232721f13ca0d70c220b30329606","kind":"individual-person-with-significant-control","links":{"self":"/company/10907747/persons-with-significant-control/individual/eKqnaijFOxZK_nTzqkwLSikS1ag"},"name":"Chris Meadows","name_elements":{"forename":"Chris","surname":"Meadows"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10908527","data":{"address":{"address_line_1":"Cwmrhydyceirw","country":"Wales","locality":"Swansea","postal_code":"SA6 6TL","premises":"47 Heol Y Fran"},"ceased_on":"2018-04-06","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1959},"etag":"9d465520f09059fef13913392988dc1968b82cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/10908527/persons-with-significant-control/individual/adyVhNJLS61u__vMUZqOBjc40JE"},"name":"Mr Azad Miah","name_elements":{"forename":"Azad","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-10"}}
{"company_number":"10908546","data":{"address":{"address_line_1":"Preston Road","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 7HE","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a2005ec746bbbc64674b6b5e36a58fc819e76720","kind":"individual-person-with-significant-control","links":{"self":"/company/10908546/persons-with-significant-control/individual/Gngk_fMfnzsYCaVmvbGQ4vlotqU"},"name":"Mr Trevor Philip Massey","name_elements":{"forename":"Trevor","middle_name":"Philip","surname":"Massey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"07246767","data":{"address":{"address_line_1":"Murton Village","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE27 0LX","premises":"Murton Steads Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"18103785306aa8be602a1ede18554445b853561a","kind":"individual-person-with-significant-control","links":{"self":"/company/07246767/persons-with-significant-control/individual/pd2DTcnNTxDpOceGo3EiuD2rPF8"},"name":"Mr John Edward Dance","name_elements":{"forename":"John","middle_name":"Edward","surname":"Dance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10909206","data":{"address":{"address_line_1":"Radyr","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 8FX","premises":"9 Arudur Hen"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1964},"etag":"114e458ebf66572bdc18335bb7833e92eafb8dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/10909206/persons-with-significant-control/individual/_mUknzFKHRsrNWcp2VPZHFYZ2-o"},"name":"Mr Dmitri Shugaev","name_elements":{"forename":"Dmitri","surname":"Shugaev","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"10909206","data":{"address":{"address_line_1":"Radyr","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 8FX","premises":"9 Arudur Hen"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1980},"etag":"e6c334af7bbac88a46de25ea1ad047ff7a053a24","kind":"individual-person-with-significant-control","links":{"self":"/company/10909206/persons-with-significant-control/individual/9kzI9gedF1oiFxDNezLCYuDLuf4"},"name":"Roser Casas Mulet","name_elements":{"forename":"Roser","middle_name":"Casas","surname":"Mulet"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"07100967","data":{"address":{"address_line_1":"North Pill","locality":"Saltash","postal_code":"PL12 6LJ","premises":"China Fleet Country Club","region":"Cornwall"},"ceased_on":"2023-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"73307efbefaf72325fb93644c2a689a232354ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/07100967/persons-with-significant-control/individual/cdT8VEvRnzf1c3u6iEvr1sdynus"},"name":"Mrs Sarah Catherine Adkins","name_elements":{"forename":"Sarah","middle_name":"Catherine","surname":"Adkins","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"07334686","data":{"address":{"address_line_1":"Hustlergate","country":"England","locality":"Bradford","postal_code":"BD1 1UQ","premises":"Lloyds Bank Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"fe4819918e45ceff9a86137251af5b723a34f0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07334686/persons-with-significant-control/individual/2iujOyPv9E-t6Hv2VSy491u2iNI"},"name":"Miss Adele Catharine Feather","name_elements":{"forename":"Adele","middle_name":"Catharine","surname":"Feather","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10909216","data":{"address":{"address_line_1":"141 Woodstock Avenue","country":"United Kingdom","locality":"London","postal_code":"NW11 9RL","premises":"141b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"6e6efb6308ea3e10a04a371bde5a3880768363ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10909216/persons-with-significant-control/individual/vqj7NRylAb_inPP3rBtjlpZqoyE"},"name":"Mr Tom Cohen","name_elements":{"forename":"Tom","surname":"Cohen","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"10909217","data":{"address":{"country":"England","locality":"Prenton","postal_code":"CH43 1TS","premises":"74 Mather Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"8a7fd2c2ee9aad2ea75d6f600d5ddf542cca8837","kind":"individual-person-with-significant-control","links":{"self":"/company/10909217/persons-with-significant-control/individual/MoHkSRZgRgIJ1P50JceOpy5cqO8"},"name":"Mr Jason Hutchinson","name_elements":{"forename":"Jason","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-10"}}
{"company_number":"09373396","data":{"address":{"address_line_1":"110 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6EU","premises":"110 Cannon Street Floor 7"},"ceased_on":"2021-11-10","etag":"1568ad71f9dc59f06b7a1e7c3f26ef78660e78a9","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"10274181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09373396/persons-with-significant-control/corporate-entity/okNzNl1R0P-DvdFQtXJUtV83zEM"},"name":"Elite Club Deal Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-03-01"}}
{"company_number":"10909797","data":{"address":{"address_line_1":"St John's Court","address_line_2":"Queens Drive","country":"United Kingdom","locality":"London","postal_code":"N4 2HL","premises":"Flat 38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"d85a4c0450635b7c7ebe1e9ba2d481d46a9e3785","kind":"individual-person-with-significant-control","links":{"self":"/company/10909797/persons-with-significant-control/individual/wTyMdRjPSfWe4ntq_Guuz2wK35E"},"name":"Mr Badruddin Manassib","name_elements":{"forename":"Badruddin","surname":"Manassib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"15067664","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"af049de829fcfd97a8314ed919b5640318e6a926","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067664/persons-with-significant-control/individual/3JPI-fD18atwe_PTFIjpuT1dfhk"},"name":"Mr Michael Keen","name_elements":{"forename":"Michael","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10909806","data":{"address":{"address_line_1":"Derby Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6JY","premises":"Unit 4 Cambrian Business Park"},"ceased_on":"2024-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"c61dd8249940d8c5f624ebe5a22224dfc3bf31b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10909806/persons-with-significant-control/individual/xfV0CChJVYKlsFc_YAqUCo20I_I"},"name":"Mrs Farzana Akhter Wasim","name_elements":{"forename":"Farzana","middle_name":"Akhter","surname":"Wasim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"15067665","data":{"address":{"address_line_1":"Thomas Street","country":"England","locality":"Blackpool","postal_code":"FY1 3HG","premises":"Unit 3","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"2da4df52a6d8f28dee1da713487ab389e6a2000a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067665/persons-with-significant-control/individual/-6r8sxWsP5LkOQvfDIHGTwwnOf4"},"name":"Mrs Carol Anne Haines","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Haines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10331527","data":{"address":{"country":"England","locality":"Shrewsbury","postal_code":"SY3 7JW","premises":"20 North Hermitage","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"f78de9b2f2bde55bdea05598b6684dc18484d245","kind":"individual-person-with-significant-control","links":{"self":"/company/10331527/persons-with-significant-control/individual/tCeS4prFfsPnX5Gw8VC21iJgR-g"},"name":"Mr Adam David Keith Smith","name_elements":{"forename":"Adam","middle_name":"David Keith","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"15067665","data":{"address":{"address_line_1":"Thomas Street","country":"England","locality":"Blackpool","postal_code":"FY1 3HG","premises":"Unit 3","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"3ca4019c1cae104d52d04f312992e6f698b2edd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067665/persons-with-significant-control/individual/h_b3ncqUfG4xR-0GVFP2q-WMgr4"},"name":"Mr Stuart Richard Haines","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"SL006297","data":{"address":{"address_line_1":"Marble Arch","country":"United Kingdom","locality":"London","postal_code":"W1H 7EJ","premises":"5"},"etag":"a9f402f93bc365a49cc782531aa760df1fa1e83e","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc325356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006297/persons-with-significant-control/corporate-entity/FWtVfwvfiBZvqfecOybXjZLX4UQ"},"name":"Bridgepoint Europe Managerial Llp","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-07-24"}}
{"company_number":"15067675","data":{"address":{"address_line_1":"Arzachena (Ss) Floor T-S1","country":"Italy","locality":"Localita' Sarra Balestra","postal_code":"07021","premises":"70"},"ceased_on":"2025-04-16","country_of_residence":"Italy","date_of_birth":{"month":5,"year":1975},"etag":"8a3309385cc3a949c82e28f0571f4995722394af","kind":"individual-person-with-significant-control","links":{"self":"/company/15067675/persons-with-significant-control/individual/qcYXGAkUEA44Z1Je0bwhUScMpr0"},"name":"Mr Dmitry Zherebilo","name_elements":{"forename":"Dmitry","surname":"Zherebilo","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067674","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1989},"etag":"e736ab61b3cdbb0626fbe4e9e95f767f4e7057a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15067674/persons-with-significant-control/individual/jp5rKVD2CctM46k0RpW10bDeYwk"},"name":"Mr Jakub Nowak","name_elements":{"forename":"Jakub","surname":"Nowak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10909827","data":{"address":{"address_line_1":"2 Lok Kwai Path","country":"Hong Kong","locality":"Shatin","premises":"Flat A, 17/F, Block C, The Grandville","region":"N.T."},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1964},"etag":"c9fff14621fab53eacac76b54424e019ecc576cf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10909827/persons-with-significant-control/individual/fFuctacEk5u28diy75hlQpfA_K8"},"name":"Yiu Bong Un","name_elements":{"forename":"Yiu","middle_name":"Bong","surname":"Un"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-08-10"}}
{"company_number":"15067675","data":{"address":{"address_line_1":"Tengiz Akhmeteli Str.","country":"Georgia","locality":"Tbilisi","postal_code":"0000","premises":"8-13"},"country_of_residence":"Georgia","date_of_birth":{"month":1,"year":1997},"etag":"4454cdd6759c2c657384f7f7c1b9e6af849b643e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067675/persons-with-significant-control/individual/bTNGgeHIGZNMW1SXieOKxFxWgAY"},"name":"Mr David Drel","name_elements":{"forename":"David","surname":"Drel","title":"Mr"},"nationality":"Israeli","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"09142927","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 5BE","premises":"1st Floor, 621-629 Liverpool Road"},"ceased_on":"2018-01-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"d5030026e8c72bd051e46fb505a5aef936653661","kind":"individual-person-with-significant-control","links":{"self":"/company/09142927/persons-with-significant-control/individual/L1Vs90-T_AWRXFSZy8M6yBIvewk"},"name":"Mr Ryan Barratt","name_elements":{"forename":"Ryan","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"15067675","data":{"address":{"address_line_1":"Tengiz Akhmeteli Str.","country":"Georgia","locality":"Tbilisi","postal_code":"0000","premises":"8-13"},"country_of_residence":"Georgia","date_of_birth":{"month":3,"year":1966},"etag":"9b24cfd4db44cbb7278afa15ea08278ab6002a36","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067675/persons-with-significant-control/individual/tIEnmO5wFouRWo8bB6RQgv-_Mnk"},"name":"Mr Serge Drell","name_elements":{"forename":"Serge","surname":"Drell","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"SL025576","data":{"address":{"address_line_1":"Moskovskiy Pr. 57/3","country":"Russia","locality":"Pushkino","premises":"235","region":"Moscow Region 141200"},"ceased_on":"2018-04-02","country_of_residence":"Russia","date_of_birth":{"month":11,"year":1975},"etag":"1edc73f8e498c3f0e3a2ccb017170d1123e8245d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL025576/persons-with-significant-control/individual/Zo5KvThKWP2LY-4D-2iTsZfRq7E"},"name":"Galina Gordon","name_elements":{"forename":"Galina","surname":"Gordon"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-07-27"}}
{"company_number":"15067935","data":{"address":{"address_line_1":"Berrymede Road","country":"England","locality":"London","postal_code":"W4 5JE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"43f782adf441dbde6787c8f0834a9143bf4ab3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15067935/persons-with-significant-control/individual/qw7fkkU2Na4d3N5bc9VSlbuc70c"},"name":"Claudine Dutton","name_elements":{"forename":"Claudine","surname":"Dutton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10910766","data":{"address":{"address_line_1":"6 St. Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HX","premises":"Sg House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"4e6fb0a0b9867e84759940eaeb6abd3ebb84d0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10910766/persons-with-significant-control/individual/bqtap-2XvMG16fAqQYusfZycDa0"},"name":"Nilson Marques Furtado","name_elements":{"forename":"Nilson","middle_name":"Marques","surname":"Furtado"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"10911517","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"SE22 8JJ","premises":"351a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"7222cf1776c8284a7c82b5a5ca77b4bcb8dc09c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10911517/persons-with-significant-control/individual/NwbVt7G9OVcdnFN6l5_gsXUmqn8"},"name":"Mr Jude Akpan","name_elements":{"forename":"Jude","surname":"Akpan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-11"}}
{"company_number":"15068234","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"4072946ee1d426042b6ede95a4ff3b4d712392f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068234/persons-with-significant-control/individual/hGPAvs8nF7ZQnU-9tLDI_-ele-Q"},"name":"Mr Jordan David Moyle","name_elements":{"forename":"Jordan","middle_name":"David","surname":"Moyle","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"OC418557","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Georgia","date_of_birth":{"month":4,"year":1976},"etag":"eef7ecce23192a871613f4892afd301a91de24c6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418557/persons-with-significant-control/individual/4cU5l636eeIJqN9zsllfwoibPhM"},"name":"Mr Zviad Kalandia","name_elements":{"forename":"Zviad","surname":"Kalandia","title":"Mr"},"nationality":"Georgian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-11"}}
{"company_number":"15068235","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"393b09ede5d6f0340e0dbae06d5486bdf88decc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15068235/persons-with-significant-control/individual/rLIqMPPnnpjJ3b0G42eGA_-c63s"},"name":"Mr Paul James Lynam","name_elements":{"forename":"Paul","middle_name":"James","surname":"Lynam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067945","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Contractor Accounting"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"78e38c1b6bc74a110d2327e2005255c446a83756","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067945/persons-with-significant-control/individual/MCyi5mjAH1D_9qAmVyhIWI_1oNE"},"name":"Mr Matthew Bruce Burwell","name_elements":{"forename":"Matthew","middle_name":"Bruce","surname":"Burwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10910767","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"b5b36503b5a86f4a5e346a1ce27e89c0961dd717","kind":"individual-person-with-significant-control","links":{"self":"/company/10910767/persons-with-significant-control/individual/aXp_DU8c-Gx16MPPiXX1JwZn7Pk"},"name":"Peter Mark Thomas Williams","name_elements":{"forename":"Peter","middle_name":"Mark Thomas","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"OC418557","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Georgia","date_of_birth":{"month":10,"year":1975},"etag":"4ee02ce6e52c9d51e818527e85e492861ee14303","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418557/persons-with-significant-control/individual/cYGEFUVWKBdKO_Fyr4VLW3dQXrg"},"name":"Mr Ushangi Javaxishvili","name_elements":{"forename":"Ushangi","surname":"Javaxishvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-11"}}
{"company_number":"15068244","data":{"address":{"address_line_1":"Wolsey Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7TU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"20d88a40f4b01429998f47796c5e31fec022fb20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068244/persons-with-significant-control/individual/KDRF2knne7SsQfmfVQFEdwRqAQs"},"name":"Mr Simon Paul Smith","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"OC418557","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Georgia","date_of_birth":{"month":5,"year":1973},"etag":"493abaf3205d74b451c4ba76aa0eb6e9415a490b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418557/persons-with-significant-control/individual/MNR1ZtcNcTxajlNHgryYkH7W91A"},"name":"Mr David Mamamtavrishvili","name_elements":{"forename":"David","surname":"Mamamtavrishvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-11"}}
{"company_number":"15067944","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 8252","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"f65f46e6d5680cd7c767b757f3288d0904ab6ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/15067944/persons-with-significant-control/individual/HBWg07FbqOJvLemwjGX4tt9t47Y"},"name":"Mr Zijin Deng","name_elements":{"forename":"Zijin","surname":"Deng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"SL005696","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"d0aaf13b15acaebaaa8764e629e6e40a050a9240","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law, Scotland","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (Scotland)","registration_number":"Sc290590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005696/persons-with-significant-control/corporate-entity/VHyE_m6ZX79nBNsXdsiaX5hmWqE"},"name":"Actis Umbrella Gp Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"15068525","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"22da4ddd64ecf91c01f8e630cb597a92ac603a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15068525/persons-with-significant-control/individual/n5-z4wt1JR0z6vfanKqBbZjEg7A"},"name":"Mr Thomas William Owen","name_elements":{"forename":"Thomas","surname":"William Owen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15068514","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1HP","premises":"40 Berkeley Square","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"adabe492460a15b06e5d148f03b1cd5c1b14cf55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068514/persons-with-significant-control/individual/nj5ImGLoeICA6Je-MIp81xq8hyg"},"name":"Mr Peter Colley","name_elements":{"forename":"Peter","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"10912287","data":{"address":{"address_line_1":"No 38 Lane 283, Shangdu Road,","country":"China","locality":"Fujian","postal_code":"350000","premises":"No 501-18 Feifeng Shanzhuang"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1973},"etag":"8fbc9d7948541e871b342901a22a6a0a1b25acca","kind":"individual-person-with-significant-control","links":{"self":"/company/10912287/persons-with-significant-control/individual/a6mdvK9ejBYgOXZEKWgVjSE_c90"},"name":"Mr Zhaoqing Liu","name_elements":{"forename":"Zhaoqing","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"15068514","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1HP","premises":"40 Berkeley Square","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"c22738dc2ffe4d91142a94f0a96acd5c278718c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068514/persons-with-significant-control/individual/cLDej6u9fm4Jy2Ie-YncFT3e-3M"},"name":"Mr Aaron Tyler","name_elements":{"forename":"Aaron","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15068245","data":{"address":{"address_line_1":"Waterberry Drive","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"652d8c6e65d457d644a7e4af4ec3f3c05ab45c75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068245/persons-with-significant-control/individual/KMryr7_We-QIYpBeEdH_ubbLA0M"},"name":"Mrs Tram Phuong Nguyen","name_elements":{"forename":"Tram","middle_name":"Phuong","surname":"Nguyen","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"10325767","data":{"address":{"address_line_1":"Isle Of Man Business Park","address_line_2":"Cooil Road","country":"Isle Of Man","locality":"Braddan","postal_code":"IM2 2SA","premises":"Dandara Group Head Office"},"ceased_on":"2020-09-22","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1957},"etag":"6fb481ef34ad2e46090899cbd5e744759b8a80f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10325767/persons-with-significant-control/individual/1fh9KVOON8KXHyYWcpHSJh_V804"},"name":"Mr Daniel Anthony Tynan","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Tynan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"08638837","data":{"address":{"address_line_1":"Grennell Road","locality":"Sutton","postal_code":"SM1 3DW","premises":"29","region":"Surrey"},"ceased_on":"2024-03-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"4518800aa559ae893aba9802997162e9c4745a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/08638837/persons-with-significant-control/individual/SmTGkwBvosp32Qf8MsaZwlD0eJI"},"name":"Mr Omer Farooq","name_elements":{"forename":"Omer","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15068525","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"9df6f43aa999b7fd9fe1062714a6540065352c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15068525/persons-with-significant-control/individual/mD7nQpCvytpJP_jd524ERJ762Mo"},"name":"Mr Isaac Barnabas Green","name_elements":{"forename":"Isaac","middle_name":"Barnabas","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10808177","data":{"address":{"address_line_1":"Holbein Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"df4d80d347e4838ba05d6782f91659c384a21489","kind":"individual-person-with-significant-control","links":{"self":"/company/10808177/persons-with-significant-control/individual/qY8Kg4pWTeuxcRgd23k9knKk10w"},"name":"Marc Duhamat","name_elements":{"forename":"Marc","surname":"Duhamat"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"15068515","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"be94fd665540eff754368c06729c1206356ba6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15068515/persons-with-significant-control/individual/0ay62yrVRIQISnZXMHmoJxKo0EI"},"name":"Mr Andrei Cheshko","name_elements":{"forename":"Andrei","surname":"Cheshko","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10906586","data":{"address":{"address_line_1":"Friary Estate","country":"United Kingdom","locality":"London","postal_code":"SE15 1RP","premises":"14 Lewes House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"da38d7ac433e1dfc40452981f8404a6e5100a077","kind":"individual-person-with-significant-control","links":{"self":"/company/10906586/persons-with-significant-control/individual/6RlqtgDxtYzTHi9RFujf0ELiMvk"},"name":"Mr Adam Edward Sealey","name_elements":{"forename":"Adam","middle_name":"Edward","surname":"Sealey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"15068245","data":{"address":{"address_line_1":"Waterberry Drive","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"5f76c9142e239533d924bcfa7f15bfcbf2442552","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068245/persons-with-significant-control/individual/bHDO_SMG7EKywchlFfOZcOpCIHk"},"name":"Mr Michal Woznica","name_elements":{"forename":"Michal","surname":"Woznica","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15068524","data":{"address":{"address_line_1":"Arthur Road","country":"England","locality":"Windsor","postal_code":"SL4 1RU","premises":"St. Stephens House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"3e14d640934e9f9beb9e4cb79623041486e90290","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068524/persons-with-significant-control/individual/X8o3BOGe58-Nfi8cL_TU19zR3jQ"},"name":"Mr Dermot Malachy Mccaffery","name_elements":{"forename":"Dermot","middle_name":"Malachy","surname":"Mccaffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10913216","data":{"address":{"address_line_1":"Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"ceased_on":"2021-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"4a8cc1d764e02c423d1e5eb93b76368ac151f644","kind":"individual-person-with-significant-control","links":{"self":"/company/10913216/persons-with-significant-control/individual/czF5ZZkayrBgnpykT9GuSQPsMQE"},"name":"Manjula Ranamuggedara","name_elements":{"forename":"Manjula","surname":"Ranamuggedara"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"08194027","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"7387cda98ec3aa3f1e0054d5376e675bbbd5fc62","kind":"individual-person-with-significant-control","links":{"self":"/company/08194027/persons-with-significant-control/individual/DfF_qXQAcy3pSAElW3t2Mid1sCU"},"name":"Mr Dean Michael Scargill","name_elements":{"forename":"Dean","middle_name":"Michael","surname":"Scargill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10292366","data":{"address":{"address_line_1":"Frankton Avenue","country":"England","locality":"Coventry","postal_code":"CV3 5BA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"82db5878bc5856436f5331b930262efd5308aae9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10292366/persons-with-significant-control/individual/AADqMby4nMPy1ZccUhG8bt9Ioeg"},"name":"Mr Austin James Fisher","name_elements":{"forename":"Austin","middle_name":"James","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"15087174","data":{"address":{"address_line_1":"Bushmore Road","country":"England","locality":"Birmingham","postal_code":"B28 9QY","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"d7173ecad9ce97efb4f81ad681c4a97dbd75f26a","kind":"individual-person-with-significant-control","links":{"self":"/company/15087174/persons-with-significant-control/individual/gLa_XcBTfI2E_5h_gcRXK_-ZpKM"},"name":"Mr Huzaifah Tariq Khan","name_elements":{"forename":"Huzaifah","middle_name":"Tariq","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"07453294","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PB","premises":"491"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1977},"etag":"cb227c029a8ef9b18766ec7cc855cb77ad2328ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07453294/persons-with-significant-control/individual/BemsUrTn8PutRRcrtjtg8Itn5ug"},"name":"Mr Jiri Jirsa","name_elements":{"forename":"Jiri","surname":"Jirsa","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-02"}}
{"company_number":"12485504","data":{"address":{"address_line_1":"Queens Promenade","address_line_2":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 9HA","premises":"240"},"etag":"8b90dfbd727f33d12a334cb08f63e791003c71be","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13810770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12485504/persons-with-significant-control/corporate-entity/BhN6sRem4Y8s9TiIPHfmXyUk098"},"name":"Rs Commercial Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"07681777","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Amersham","postal_code":"HP6 6PF","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"21b056df2bce85ef3406845713eab166616f29cb","kind":"individual-person-with-significant-control","links":{"self":"/company/07681777/persons-with-significant-control/individual/-yrkpduwihJGpDOle-_UiLe0cpE"},"name":"Mr Arvind Maheshwari","name_elements":{"forename":"Arvind","surname":"Maheshwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-24"}}
{"company_number":"15086964","data":{"address":{"address_line_1":"Palumbonsari","address_line_2":"Karawang Timur","country":"Indonesia","locality":"Karawang","postal_code":"41314","premises":"De Palumbon Residence Blok A No. 6"},"country_of_residence":"Indonesia","date_of_birth":{"month":6,"year":1984},"etag":"094c5b74ec314816d25800783be0c298ade57ade","kind":"individual-person-with-significant-control","links":{"self":"/company/15086964/persons-with-significant-control/individual/RnL6MhEFjVXbo4glXwXYmvCPa6w"},"name":"Mr Saman Saman","name_elements":{"forename":"Saman","surname":"Saman","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087175","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2023-11-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"29ea3ff79a3833d5eebfe969bd44a527bb9204a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15087175/persons-with-significant-control/individual/uxnagWSYdd548j2V4rY1DDIFURA"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"11507015","data":{"address":{"address_line_1":"Princes Gate","address_line_2":"Exhibition Road","country":"England","locality":"London","postal_code":"SW7 2PN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"e9147d9169be83f83fcd304af799531d888824bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11507015/persons-with-significant-control/individual/7q8Bg5Ylj2sn2Ht3wUm_jPx2xcg"},"name":"Mr Daniel Alexander Greville Press","name_elements":{"forename":"Daniel","middle_name":"Alexander Greville","surname":"Press","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-21"}}
{"company_number":"15087365","data":{"address":{"address_line_1":"Old Cafe","address_line_2":"Caistor Equestrian Centre","country":"England","locality":"Moor Lane","postal_code":"LN7 6SD","premises":"Lc Farm And Equine Vets","region":"Caistor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"52e383ec32b1405e197c1e954305d20e9a403f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087365/persons-with-significant-control/individual/9dhxwpCk6lhcCEBksSAJQrXx1f4"},"name":"Dr Latta Chauhan","name_elements":{"forename":"Latta","surname":"Chauhan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15081104","data":{"address":{"address_line_1":"Widney Road","address_line_2":"Bentley Heath","country":"England","locality":"Solihull","postal_code":"B93 9BN","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"05cb7e833126e4fea425f8e41cf664bb86184a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15081104/persons-with-significant-control/individual/PyLuWBdGocyIl_NxrkjhbXZDrFg"},"name":"Mr Mohammed Humayon","name_elements":{"forename":"Mohammed","surname":"Humayon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"10913926","data":{"address":{"address_line_1":"High Street","address_line_2":"Warmley","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 4NF","premises":"42 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"b396911ad90e1d5435f2e3e459c6e088652b15a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10913926/persons-with-significant-control/individual/tbXyjRe10gwX92JqvbkNc1gvV90"},"name":"Mr Daniel Mark Lancaster","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-14"}}
{"company_number":"10913197","data":{"address":{"address_line_1":"Bixteth Street","country":"England","locality":"Liverpool","postal_code":"L3 9LQ","premises":"207 Cotton Exchange","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"45ae5c91e94d45779db513bb3e93b69e8bc6297e","kind":"individual-person-with-significant-control","links":{"self":"/company/10913197/persons-with-significant-control/individual/CqmPicZPPKRzEQROfJwCckzRjPg"},"name":"Ms Natalie Watts","name_elements":{"forename":"Natalie","surname":"Watts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"08699917","data":{"address":{"address_line_1":"Yarnells Road","country":"England","locality":"Oxford","postal_code":"OX2 0JY","premises":"Flat 6  The Lilacs","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"0def931af35cf375a0cefbe71922b005c930f91c","kind":"individual-person-with-significant-control","links":{"self":"/company/08699917/persons-with-significant-control/individual/z-6XQZalTURuwm6_p2pybnxlQsY"},"name":"Elena Tilli","name_elements":{"forename":"Elena","surname":"Tilli"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15086965","data":{"address":{"address_line_1":"Simmons Drive","address_line_2":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 1SP","premises":"237"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"39f34c03c867a7a4e2eb99200e1bae2fb5097a03","kind":"individual-person-with-significant-control","links":{"self":"/company/15086965/persons-with-significant-control/individual/hJiawu5vWow6DIS-91Ql5v9XMQ4"},"name":"Mr David Patrick Henry","name_elements":{"forename":"David","middle_name":"Patrick","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087364","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Sandbach","postal_code":"CW11 3HB","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"9a1e9fcf6f916a1629bb522e621f9988382308e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15087364/persons-with-significant-control/individual/g4hO69ZM_GT8ZYoCjsAOCtiFd6c"},"name":"Mrs Sarah Jane Hebden","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Hebden","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10913197","data":{"address":{"address_line_1":"Bixteth Street","country":"England","locality":"Liverpool","postal_code":"L3 9LQ","premises":"207 Cotton Exchange","region":"Merseyside"},"ceased_on":"2018-03-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"66663099ac46ffc8b071c706adbf3cfa92051dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/10913197/persons-with-significant-control/individual/V9gIcihkKcfEk0M6fFe8alhEK4M"},"name":"Mr Kenneth Watts","name_elements":{"forename":"Kenneth","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"07734247","data":{"address":{"address_line_1":"Oldmixon Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 9PA","premises":"18","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"2e91cd3ddf533420ab715c1bdd7ea6c8da6561ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07734247/persons-with-significant-control/individual/JnTHHr7GVEEJGA2z5Of9BhpPpD0"},"name":"Miss Rachel Philp","name_elements":{"forename":"Rachel","surname":"Philp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"10913206","data":{"address":{"address_line_1":"Uxbridge Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3JX","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"c4dc6ea6a1af75d3e39824a983ef5c963ca3333d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10913206/persons-with-significant-control/individual/JycXw6Mw6g9rUnLeWxQyk2GLhkE"},"name":"Mr Narcis-Catalin Chitaru","name_elements":{"forename":"Narcis-Catalin","surname":"Chitaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"14016484","data":{"address":{"address_line_1":"Warwick Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1BB","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"5f12ce0a3760c56a5c5c051a506eff02719f4648","kind":"individual-person-with-significant-control","links":{"self":"/company/14016484/persons-with-significant-control/individual/7Myc2hOHFoCl7AAJnW264louxIU"},"name":"Mrs Kugatharsiny Chandravathanan","name_elements":{"forename":"Kugatharsiny","surname":"Chandravathanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087814","data":{"address":{"address_line_1":"Heron Road","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 2GJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"7d28258a2ef81e8c75ba2aa23b50ceabb6773571","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087814/persons-with-significant-control/individual/d1hFv-NZNQ-0lDYaa4wkMtRdf94"},"name":"Mrs Trudy Jean Upham","name_elements":{"forename":"Trudy","middle_name":"Jean","surname":"Upham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15088064","data":{"address":{"address_line_1":"Ffordd Pedrog","address_line_2":"Llanbedrog","country":"United Kingdom","locality":"Pwllheli","postal_code":"LL53 7PE","premises":"The Ship Inn","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"e007c17542276938a2413503eefdca8664bf9844","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088064/persons-with-significant-control/individual/8gwNCqavUzsbRuL-7jFtowU7KpI"},"name":"Mr Mike Blades","name_elements":{"forename":"Mike","surname":"Blades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"11262575","data":{"address":{"address_line_1":"Wharfedale Road","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5TP","premises":"220","region":"Berkshire"},"ceased_on":"2023-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"0416051c6ba5fce516c7fb0cbf761d4ba07b422f","kind":"individual-person-with-significant-control","links":{"self":"/company/11262575/persons-with-significant-control/individual/t5AI32455qDQ1TCyZlUicDV06mg"},"name":"Mrs Nermin Nabil Elbarbary","name_elements":{"forename":"Nermin","middle_name":"Nabil","surname":"Elbarbary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-06"}}
{"company_number":"NI632377","data":{"address":{"address_line_1":"Arthur Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4GB","premises":"Arthur House"},"ceased_on":"2018-11-13","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1962},"etag":"b4cef536fdeb3473f0c4bdf48416624927631a65","kind":"individual-person-with-significant-control","links":{"self":"/company/NI632377/persons-with-significant-control/individual/M2sV_8vDF4U8Tc8ONIkT3aKSl5Q"},"name":"Mr Neil Robert Adair","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Adair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10915326","data":{"address":{"address_line_1":"Haven Green","country":"England","locality":"Leeds","postal_code":"LS16 6SW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"f432f56a4fd7331e2bb3d80b142b11ecb92ce41c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10915326/persons-with-significant-control/individual/5sTXvaejD1B0-HXkjhcQlKmVw3w"},"name":"Mr Kirill Gordeenko","name_elements":{"forename":"Kirill","surname":"Gordeenko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-14"}}
{"company_number":"15088284","data":{"address":{"address_line_1":"37 Westminister Buildings","address_line_2":"Theatre Square","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6LG","premises":"Suit 528"},"etag":"7d0b48258316e9ecb4f556854a7cc3c2cb223219","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14953502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15088284/persons-with-significant-control/corporate-entity/zS4v_w8VXddc1N2OdMtqeArNxMo"},"name":"Tiantisry Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087564","data":{"address":{"address_line_1":"Clements Street","country":"England","locality":"Coventry","postal_code":"CV2 4HW","premises":"17"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"173dd2cc8ca77dfcf0b76ac86f92a53608e4c584","kind":"individual-person-with-significant-control","links":{"self":"/company/15087564/persons-with-significant-control/individual/-VH0tz4mLjEi0pDvrBQjlr0isu0"},"name":"Mr. Haider Ali Khan","name_elements":{"forename":"Haider","middle_name":"Ali","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087814","data":{"address":{"address_line_1":"Heron Road","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 2GJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"9ee32c89923f4f5b564b001fe4bf8608de3a7ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087814/persons-with-significant-control/individual/_KonoCHL0KOhnZ3lWfRsZk6HurY"},"name":"Mr Keith Allan Upham","name_elements":{"forename":"Keith","middle_name":"Allan","surname":"Upham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15088065","data":{"address":{"address_line_1":"Bro Deg","country":"Wales","locality":"Ruthin","postal_code":"LL15 1YQ","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2000},"etag":"a08232a76446eddc21894770a6dc52787d567883","kind":"individual-person-with-significant-control","links":{"self":"/company/15088065/persons-with-significant-control/individual/JcbPzkWBj5-5sl8fcr2ZJeBQ4gI"},"name":"Mr James Ahren Jarvis","name_elements":{"forename":"James","middle_name":"Ahren","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"06929237","data":{"address":{"address_line_1":"2 North Walls","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 8DB","premises":"Apartment 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"18233761ad61879ae716a2e432a11be60e8a3d51","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06929237/persons-with-significant-control/individual/DKlW8ThciAPBK9FQd6IygVgNlas"},"name":"Mr Mark Kristyan Kay","name_elements":{"forename":"Mark","middle_name":"Kristyan","surname":"Kay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-10"}}
{"company_number":"08065366","data":{"address":{"address_line_1":"Blackburn Technology Management Centre","address_line_2":"Challenge Way","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5QB","premises":"Suite 12","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"6792df0ebced577d7ee7491f455d44ea5802a759","kind":"individual-person-with-significant-control","links":{"self":"/company/08065366/persons-with-significant-control/individual/fu9Hba0y30xHNLJK2fM_133WFVQ"},"name":"Mr Lee Anthony Lysons","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Lysons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10914787","data":{"address":{"address_line_1":"9 Old Pasture Road","address_line_2":"Frimley","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 8SA","premises":"Woodlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"4af5a9dea73c5dca3c18dd00fd763a52f8bb16c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10914787/persons-with-significant-control/individual/_Vi6wwRTZWvGtmA88lcyl7I0x08"},"name":"Mr Shaun Hennessy","name_elements":{"forename":"Shaun","surname":"Hennessy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"07671157","data":{"address":{"address_line_1":"Bethnal Green Road","locality":"London","postal_code":"E2 7DG","premises":"133-135"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"b9cce962fbdb309f87d5034862644446557b54c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07671157/persons-with-significant-control/individual/qn7hY2DFNm9G8DQo4908BJ5AQG4"},"name":"Mr Edward Harry Saperia","name_elements":{"forename":"Edward","middle_name":"Harry","surname":"Saperia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10913947","data":{"address":{"address_line_1":"Shirlett Close","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 1PG","premises":"52","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"7ce54d61f05ec2ef2da22dc74706560e7c07d538","kind":"individual-person-with-significant-control","links":{"self":"/company/10913947/persons-with-significant-control/individual/G7-enj-TT_HHZREVmrTye03W_BI"},"name":"Mr Ian Edward Coulter","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10251977","data":{"address":{"address_line_1":"Docking Road","address_line_2":"Great Bircham","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE31 6QP","premises":"74","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"041ee7ab58d094ad4e7f47f3938b1c92357e07b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10251977/persons-with-significant-control/individual/DnGWsO1dudImgqIovJyB8A1gsx8"},"name":"Mr Martyn David Gould","name_elements":{"forename":"Martyn","middle_name":"David","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10251487","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8BE","premises":"182"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1955},"etag":"e051d27dccc682416f4f48013a978a6f4796daf3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"UPTON \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Gary John Tynan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10251487/persons-with-significant-control/individual/ANzfw6ALg9JYrImgZ8bjtW3659w"},"name":"Mr Gary John Tynan","name_elements":{"forename":"Gary","middle_name":"John","surname":"Tynan","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-24"}}
{"company_number":"15087575","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"c13a20fc955da7b8c7e0df435f2d45b084914967","kind":"individual-person-with-significant-control","links":{"self":"/company/15087575/persons-with-significant-control/individual/uvi0vTliywb-uulyOIBpgAzZDOg"},"name":"Miss Natasha Clair Davy","name_elements":{"forename":"Natasha","middle_name":"Clair","surname":"Davy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087825","data":{"address":{"address_line_1":"Sheffield Street","country":"Australia","locality":"Auburn","postal_code":"2144","premises":"114a","region":"Nsw"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1999},"etag":"f58121ef1246b0ec311effc0f54deab06525d47d","kind":"individual-person-with-significant-control","links":{"self":"/company/15087825/persons-with-significant-control/individual/3oRvu5hnmT_kX2z89Il8kjYtEts"},"name":"Mr Shazab Nawaz","name_elements":{"forename":"Shazab","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088075","data":{"address":{"address_line_1":"Bridgend Road","address_line_2":"Aberkenfig","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 9AP","premises":"109","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"14cedd7073f0f8fa491608862a304a9293851bd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088075/persons-with-significant-control/individual/gMpDai25Oeo0ITOTgzcFwA2RuJg"},"name":"Mrs Zairah Buller","name_elements":{"forename":"Zairah","surname":"Buller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15087565","data":{"address":{"address_line_1":"Roseheath Road","country":"England","locality":"Hounslow","postal_code":"TW4 5HH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"296e2b011d37813f9d61d4cdb38a97804c46fed1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087565/persons-with-significant-control/individual/8ENwdVBLeO_ka8M8WWqzvSlN9Sg"},"name":"Mr Mohammad Salman Babar","name_elements":{"forename":"Mohammad","middle_name":"Salman","surname":"Babar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087815","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/0","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"69fa87189663d05beab2fe67b04290557ea6c6b1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087815/persons-with-significant-control/individual/0T1Sr58m4W2C4LkrauRtShbLIJg"},"name":"Chukwudi Jeffery Ogbodo","name_elements":{"forename":"Chukwudi","middle_name":"Jeffery","surname":"Ogbodo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088074","data":{"address":{"address_line_1":"Berea","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 6DW","premises":"Cwmwdig Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"348ddd7f973452f81af3326917851c0f98fd1f22","kind":"individual-person-with-significant-control","links":{"self":"/company/15088074/persons-with-significant-control/individual/BCuNqiTwV3e5IM8slNpN-oJpor8"},"name":"Mr Martyn James Ash-Earley","name_elements":{"forename":"Martyn","middle_name":"James","surname":"Ash-Earley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10913937","data":{"address":{"address_line_1":"Airhub 1425, Poyle Trading Estate, Poyle Road","address_line_2":"Colnbrook","country":"United Kingdom","locality":"Slough","postal_code":"SL3 0AA","premises":"1st Floor"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1981},"etag":"eca1b2a917f58d32709eb3849dcfb075dcd38f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10913937/persons-with-significant-control/individual/BqZLnf7m4cMFqG8MDAF7pKD-zLM"},"name":"Mrs Rachna Bhatnagar","name_elements":{"forename":"Rachna","surname":"Bhatnagar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10914787","data":{"address":{"address_line_1":"9 Old Pasture Road","address_line_2":"Frimley","country":"United Kingdom","locality":"Camberley","postal_code":"GU16 8SA","premises":"Woodlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"af232d77da2b805057e8b9dc21612c4d8a7cf8d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10914787/persons-with-significant-control/individual/L6YwHUKlgj04HEHmANTaNNjGvyE"},"name":"Ms Claire Hennessy","name_elements":{"forename":"Claire","surname":"Hennessy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10915327","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1980},"etag":"b07547e4499999dc48d3fd91ef106414bf5e06f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10915327/persons-with-significant-control/individual/OSRUihbOdF9Gk2e88PGDDHMwaRQ"},"name":"Mr Laxman Keshan","name_elements":{"forename":"Laxman","surname":"Keshan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"15087574","data":{"address":{"address_line_1":"Hithermoor Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 6AJ","premises":"18","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"3f7e79dcdeb7a4c94c92a8b59428b499ed3f7754","kind":"individual-person-with-significant-control","links":{"self":"/company/15087574/persons-with-significant-control/individual/LY8QxNZNsEe-vm1U3SiqO92F8_g"},"name":"Jroo Kamal Saidah","name_elements":{"forename":"Jroo","middle_name":"Kamal","surname":"Saidah"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087824","data":{"address":{"address_line_1":"Barningham","country":"England","locality":"Richmond","postal_code":"DL11 7DN","premises":"Early Lodge","region":"North Yorkshire"},"etag":"8dc3a99420dc31058e3600d5383cc86e65ed2bd2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04021434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15087824/persons-with-significant-control/corporate-entity/RkTv_Sh4neuEwnnMLwyUJgmjkBI"},"name":"United Healthcare Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088075","data":{"address":{"address_line_1":"Bridgend Road","address_line_2":"Aberkenfig","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 9AP","premises":"109","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"9e8a4690a66dd1eee1712b0b74a269c7cd563aec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088075/persons-with-significant-control/individual/nUT5ttjJFgn1Jjhnkq4QNYsZhLQ"},"name":"Dr Ruwa Runyararo Manjoro","name_elements":{"forename":"Ruwa","middle_name":"Runyararo","surname":"Manjoro","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"08316996","data":{"address":{"address_line_1":"Old Steine Garden","address_line_2":"Old Steine","country":"England","locality":"Brighton","postal_code":"BN1 1GY","premises":"Old Steine Cafe,","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"bdb27de23d4465697a9b31458c107f92c4f922ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08316996/persons-with-significant-control/individual/DVLVALXjWnFWy3NuDCMudDNKxO0"},"name":"Mr Hany Abadeer","name_elements":{"forename":"Hany","surname":"Abadeer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"SL025216","data":{"address":{"address_line_1":"Lampousas Street","country":"Cyprus","locality":"Nicosia","premises":"1","region":"1095"},"country_of_residence":"Cyprus","date_of_birth":{"month":12,"year":1951},"etag":"0fcb4db8e9fce7a237f42de3506b8a1f1611b8c0","kind":"individual-person-with-significant-control","links":{"self":"/company/SL025216/persons-with-significant-control/individual/HjrzPHdNs7D7uIpGr5zgpFf8Yzw"},"name":"Eleni Chrysostomides","name_elements":{"forename":"Eleni","surname":"Chrysostomides"},"nationality":"Cypriot","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"08151756","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Charles Rippin \u0026 Turner"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"27efcc747a8cc4866425ddaf25c4fb2396ab3442","kind":"individual-person-with-significant-control","links":{"self":"/company/08151756/persons-with-significant-control/individual/PqIuKlXqYUenZKaFtvfPm2H-bJ0"},"name":"Dr Mohammed Lutfor Rahman","name_elements":{"forename":"Mohammed","middle_name":"Lutfor","surname":"Rahman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15088465","data":{"address":{"address_line_1":"1 Coke Street","country":"United Kingdom","locality":"London","postal_code":"E1 1ER","premises":"413 Cornell Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"f741144c6865de2c0ebe9b96fae4a6008672a295","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088465/persons-with-significant-control/individual/iE3OVw-uDQTE9-tcV-Y-_wzUq5k"},"name":"Mr John Henry James Lygo","name_elements":{"forename":"John","middle_name":"Henry James","surname":"Lygo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"SC139665","data":{"address":{"address_line_1":"Inverkip","country":"Scotland","locality":"Greenock","postal_code":"PA16 0AW","premises":"The Yacht Harbour"},"etag":"b25e257fdbbfa07dd4a32011129377909ef78d75","identification":{"legal_authority":"Scots Law","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC139665/persons-with-significant-control/corporate-entity/w-r2dfbJyKwL24OwedQEX_yvcwk"},"name":"Mrs Holt's Trust For The Grandchildren","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-23"}}
{"company_number":"09679586","data":{"address":{"address_line_1":"Market Close","country":"England","locality":"Poole","postal_code":"BH15 1NQ","premises":"3"},"ceased_on":"2020-11-20","etag":"cfc0e021982f9ba5e332b7e4dfb13478ee0b8154","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"6273037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09679586/persons-with-significant-control/corporate-entity/sEz_WnFjB-CswhOLqs32HlLnGbI"},"name":"Legoland Us Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15090324","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Leicester","postal_code":"LE3 0JY","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"10af40659005695f26670d4287188f8f3f3d9bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090324/persons-with-significant-control/individual/5Endtcvbr9YmwpA4XoKyaLhFBuE"},"name":"Mr Farah Kaise Farah","name_elements":{"forename":"Farah","middle_name":"Kaise","surname":"Farah","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10916077","data":{"address":{"address_line_1":"Earls Court","country":"England","locality":"Sunderland","postal_code":"SR5 2QP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"464b7120548d83b4d7656b9cfd22826c4f2bcd3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10916077/persons-with-significant-control/individual/Y98dNLHkM4HYrUu5af33_-ecQSA"},"name":"Mr Anthony Stephen Laybourne","name_elements":{"forename":"Anthony","middle_name":"Stephen","surname":"Laybourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"08155937","data":{"address":{"address_line_1":"27 New Dover Road","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"ceased_on":"2025-03-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b82976d84801690b0c136ee9a8e6212c3bff7e15","kind":"individual-person-with-significant-control","links":{"self":"/company/08155937/persons-with-significant-control/individual/h2OSrJRle6cKVagmXBSfFeqFJ3U"},"name":"Mr Mitchel Alexander Cooke","name_elements":{"forename":"Mitchel","middle_name":"Alexander","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15089095","data":{"address":{"address_line_1":"36 Honor Oak Road","country":"United Kingdom","locality":"London","postal_code":"SE23 3RZ","premises":"Flat 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"fd4c5cb79b458e1cbe1bee2c517f450d2824e92e","kind":"individual-person-with-significant-control","links":{"self":"/company/15089095/persons-with-significant-control/individual/w3iMXqQ8bnmFuvT9U9jxsj-6D3Y"},"name":"Mr Bernard Rump","name_elements":{"forename":"Bernard","surname":"Rump","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"08802127","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"1357952a9356537886ec249b0fa0c1a3163faa9a","kind":"individual-person-with-significant-control","links":{"self":"/company/08802127/persons-with-significant-control/individual/lGUIbPIRquYUzoTUzfGNYROzoz0"},"name":"Mr James Hardie Allen","name_elements":{"forename":"James","middle_name":"Hardie","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10321456","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1952},"etag":"004d88f504cc455257d5b2cd9648be3dd18502f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10321456/persons-with-significant-control/individual/PC0hZyR9LJwj4PeRSrZrASf9OTg"},"name":"Mrs Lolita Sumilang","name_elements":{"forename":"Lolita","surname":"Sumilang","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"15088684","data":{"address":{"address_line_1":"School Lane","address_line_2":"Pilling","country":"England","locality":"Preston","postal_code":"PR3 6HB","premises":"Viola Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"9d67c946c3b77be7d0bee8bf803052801ff6dc87","kind":"individual-person-with-significant-control","links":{"self":"/company/15088684/persons-with-significant-control/individual/tvtgujZqvI6Nkon4t1YAkfHrawk"},"name":"Mr Fred Mason","name_elements":{"forename":"Fred","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"07065047","data":{"address":{"address_line_1":"Strandvejen","country":"Denmark","locality":"Hals","premises":"2 A","region":"9370"},"country_of_residence":"Denmark","date_of_birth":{"month":5,"year":1963},"etag":"13557e2b5cdc1867872b6a123e9d7086574eef7d","kind":"individual-person-with-significant-control","links":{"self":"/company/07065047/persons-with-significant-control/individual/wugD2RNw8LSEO_qUwo866fy17ok"},"name":"Mr Karsten Pedersen","name_elements":{"forename":"Karsten","surname":"Pedersen","title":"Mr"},"nationality":"Danish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15090325","data":{"address":{"address_line_1":"149 High Street","address_line_2":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0QZ","premises":"High Street Farm","region":"Yorkshire \u0026 Humber"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"e31eb99ebb2dffd484a92bf5346c9e96df44387f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090325/persons-with-significant-control/individual/PfBQJSCjOv5plBIZRCuuZuNHS6M"},"name":"Mr Robert Mark Whitaker","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088285","data":{"address":{"address_line_1":"Grange Lane","address_line_2":"Pitsford","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 9AP","premises":"Seven"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"77e9e44c2614340456bf1ae09626bc0aafeede78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088285/persons-with-significant-control/individual/whb0gpW7A5-YSoUoChBSjzc_h88"},"name":"Adam Steven Rose","name_elements":{"forename":"Adam","middle_name":"Steven","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088674","data":{"address":{"address_line_1":"Haskell Street","country":"England","locality":"Walsall","postal_code":"WS1 3LH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"997df150c59f637c67e6c3ad5afbabaa1358855d","kind":"individual-person-with-significant-control","links":{"self":"/company/15088674/persons-with-significant-control/individual/J_E5t8U5gxgMOpv0JtKZZU4Hd5I"},"name":"Mr Haider Farooq Khan","name_elements":{"forename":"Haider","middle_name":"Farooq","surname":"Khan","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"08155937","data":{"address":{"address_line_1":"27 New Dover Road","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"ceased_on":"2025-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"df816b9fbb7e02cbb41009c3eb00f986c8d07b94","kind":"individual-person-with-significant-control","links":{"self":"/company/08155937/persons-with-significant-control/individual/QI9EHfxfdAk_m_TTEpByDnWa-Pw"},"name":"Mrs Catherine Elizabeth Cooke","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15089925","data":{"address":{"address_line_1":"Needell Road","country":"England","locality":"London","postal_code":"SE10 0WB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"93d7678c5aef73beaeb9576a9afd1d0a20aab801","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089925/persons-with-significant-control/individual/x3IXUAW5N_ZJqV_FVxNjs3xjIoA"},"name":"Miss Sophie Louisa Stacey","name_elements":{"forename":"Sophie","middle_name":"Louisa","surname":"Stacey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10917976","data":{"address":{"address_line_1":"8 Green Lawn Lane","country":"United Kingdom","locality":"Tw8 9pn","premises":"8 Green Lawn Lane"},"ceased_on":"2018-04-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"2a498765a12c274ff1c985abae5ed54b8c01258b","kind":"individual-person-with-significant-control","links":{"self":"/company/10917976/persons-with-significant-control/individual/rzHnyvUUFjnC1GGeSvHBtjvJxfc"},"name":"Mr Kelvin Agyeman-Botchey","name_elements":{"forename":"Kelvin","surname":"Agyeman-Botchey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-08-16"}}
{"company_number":"15088465","data":{"address":{"address_line_1":"Penquit","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 0LU","premises":"Bowers Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"de53537de49e3a8a2a2fe0245a0730d4dfab809f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088465/persons-with-significant-control/individual/q2Fd-ZIcar9FCLfUeDbvtZ3fl1k"},"name":"Mr Andrew Michael Buckley","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"SC573727","data":{"address":{"address_line_1":"307 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4LF","premises":"The Exchange"},"ceased_on":"2021-03-31","etag":"267d990e0e120ce11079012a14b005cf8dc17c14","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10534089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC573727/persons-with-significant-control/corporate-entity/ZrP4irorlzLLrEHDOaG8CP7leic"},"name":"Speymuir Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-15"}}
{"company_number":"NI627425","data":{"address":{"address_line_1":"Carn Business Park","address_line_2":"19 Carn Road","locality":"Craigavon","postal_code":"BT63 5WG","premises":"Unit 11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1987},"etag":"d1de534b8c2c5a96f86eb261781cd2dcdbcc4b29","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI627425/persons-with-significant-control/individual/5hBHXeW2sDWAkSGAGxMf395jJp0"},"name":"Mr Darragh Mcgeown","name_elements":{"forename":"Darragh","surname":"Mcgeown","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"01502387","data":{"address":{"address_line_1":"Rookwood Road","country":"England","locality":"London","postal_code":"N16 6SP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1934},"etag":"4b28f9d11279854079a9d388fcc679de042b4afd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"HIRSH ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-07-14T00:00:00Z","preferred_name":"Jakob Rosner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01502387/persons-with-significant-control/individual/Jd9wQYwdGr7mw-oakeKP5i-UPT4"},"name":"Mr Jacob Rosner","name_elements":{"forename":"Jacob","surname":"Rosner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09312676","data":{"address":{"address_line_1":"Turnpike Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3FX","premises":"Windsor House","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"af40e842535daa0cad5b7fce13deff1b5693c49f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09312676/persons-with-significant-control/individual/LXYZw0DBueHPuq28K8ZAu_gnasI"},"name":"Mr Philip Stephen Dudderidge","name_elements":{"forename":"Philip","middle_name":"Stephen","surname":"Dudderidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC222624","data":{"address":{"address_line_1":"Inverkip","country":"Scotland","locality":"Greenock","postal_code":"PA16 0AW","premises":"The Yacht Harbour"},"etag":"5aa7d94dcee84bc5e6bb62aecbf2a5c0c1f169f2","identification":{"legal_authority":"Scots Law","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC222624/persons-with-significant-control/corporate-entity/SQQcXyu9myeyLHAJ55AHXtFVZ58"},"name":"Mrs Holts Trust For The Grandchildren","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-23"}}
{"company_number":"10290526","data":{"address":{"address_line_1":"Calleva Park","address_line_2":"Aldermaston","country":"United Kingdom","locality":"Reading","postal_code":"RG7 8AP","premises":"1 Andromeda House","region":"Berkshire"},"ceased_on":"2017-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"11b05f73c58873a6403862daf9b1ce4307f71343","kind":"individual-person-with-significant-control","links":{"self":"/company/10290526/persons-with-significant-control/individual/qPRQUAf3N95LreCF_rYyF2hW6n8"},"name":"Mr Michael Kevin Monaghan","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Monaghan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"15090125","data":{"address":{"address_line_1":"Creek Road","country":"England","locality":"London","postal_code":"SE8 3BU","premises":"133"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1986},"etag":"925998439d8d80467fd6e7a6d7389231f3e8d771","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090125/persons-with-significant-control/individual/hnCCKGERl-YTvwFbEkFR6Z6P6kM"},"name":"Mr Hoang Huy Vu","name_elements":{"forename":"Hoang","middle_name":"Huy","surname":"Vu","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10916067","data":{"address":{"country":"Spain","locality":"Ibiza","postal_code":"07800","premises":"Paseo Vara De Rey 4"},"ceased_on":"2017-08-15","country_of_residence":"Spain","date_of_birth":{"month":2,"year":1967},"etag":"b1a72a095bb63256f0098958e51a51c8af9154fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10916067/persons-with-significant-control/individual/dP8mFlXZrIBz-K9tJuvdTUwqdYg"},"name":"Mr Ralph Bruggmann","name_elements":{"forename":"Ralph","surname":"Bruggmann","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-08-15"}}
{"company_number":"10916107","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2018-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"d17860ba7f0e95e81d3f9634b9aa7f0b816d355d","kind":"individual-person-with-significant-control","links":{"self":"/company/10916107/persons-with-significant-control/individual/DPt5vw7WSGDdbYh3pvAEyE1WoQ0"},"name":"Mr Kaelan Victor Wade","name_elements":{"forename":"Kaelan","middle_name":"Victor","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"15088884","data":{"address":{"address_line_1":"Beechwood Circle","locality":"Harrow","postal_code":"HA2 8BX","premises":"4","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"e43eb011ae417559538b1df002cd001e835bdeaa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"MAKESWORTH LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Remzi Hasani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088884/persons-with-significant-control/individual/g6a7DPn2WgKK15DFQF6_4zBJOto"},"name":"Mr Remzi Hasani","name_elements":{"forename":"Remzi","surname":"Hasani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"06497397","data":{"address":{"address_line_1":"Lovers Lane","address_line_2":"Grasscroft","country":"England","locality":"Oldham","postal_code":"OL4 4DT","premises":"16"},"etag":"8c0aa807e506a4876efd8ba419e1393869e57d43","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"6496953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06497397/persons-with-significant-control/corporate-entity/T8IwWK_vcUYWzXYPCiyoPxEmhBc"},"name":"Mti Upf Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15090334","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2023-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"2783cc98d138c890075afc670af7349a446452f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15090334/persons-with-significant-control/individual/j6-srF7I0g6YLYY0jwu3Aifo3Zs"},"name":"Monika Nowak","name_elements":{"forename":"Monika","surname":"Nowak"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088464","data":{"address":{"address_line_1":"Crabtree Avenue","country":"England","locality":"Romford","postal_code":"RM6 5EX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"6a53722c05aa4f89dd9966021c620b6cb0ddae6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088464/persons-with-significant-control/individual/8AySJZj7B-J_NUqCpjosVAErjrs"},"name":"Mrs Alexandria Stanciu","name_elements":{"forename":"Alexandria","surname":"Stanciu","title":"Mrs"},"nationality":"British,Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088675","data":{"address":{"address_line_1":"Sloane Court West","country":"England","locality":"London","postal_code":"SW3 4TD","premises":"17-21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"e243dc011264c7b72c946da956aed4fb0f33ca14","kind":"individual-person-with-significant-control","links":{"self":"/company/15088675/persons-with-significant-control/individual/8c5N8buLE7TXW1dkkToKqrKdb68"},"name":"Ms Viktoriia Sapata","name_elements":{"forename":"Viktoriia","surname":"Sapata","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"08596767","data":{"address":{"address_line_1":"1c Becketts Place","address_line_2":"Hampton Wick","locality":"Kingston Upon Thames","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"714f6e54f860b209b19eba5cda5116786e7cad19","kind":"individual-person-with-significant-control","links":{"self":"/company/08596767/persons-with-significant-control/individual/MXrHBKmqQwl6GsWsr6FpwIERq8M"},"name":"Miss Kirsty Anne Mcmorron","name_elements":{"forename":"Kirsty","middle_name":"Anne","surname":"Mcmorron","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15089925","data":{"address":{"address_line_1":"Marigold Close","country":"United Kingdom","locality":"Edwalton","postal_code":"NG12 4JD","premises":"28"},"ceased_on":"2024-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"9a2208b8e5853480826cf3eada3643bb7312e0e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15089925/persons-with-significant-control/individual/MP6M8CnLcGzuMTJ4dpb86GGHgKk"},"name":"Miss Caroline Elizabeth Mccrystal","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Mccrystal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10916067","data":{"address":{"country":"Switzerland","locality":"Beinwil Am See","postal_code":"5712","premises":"Seestrasse 65"},"ceased_on":"2020-12-15","country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1986},"etag":"86e2e1a3ece74eb12b05754e1c84572ab54b7a25","kind":"individual-person-with-significant-control","links":{"self":"/company/10916067/persons-with-significant-control/individual/mriXI39D5HMA94Pyv_BlSDCWqpQ"},"name":"Mr Andreas Wueest","name_elements":{"forename":"Andreas","surname":"Wueest","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10916106","data":{"address":{"address_line_1":"Spur Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"b0a00c9efa25d00a7982da1c1cdcd8bb3bc195ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10916106/persons-with-significant-control/individual/J8q3eL2G1hjXRXXI0rsB-nPwLrI"},"name":"Mr Mujahid Miah","name_elements":{"forename":"Mujahid","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-15"}}
{"company_number":"15088885","data":{"address":{"address_line_1":"Yenisehir 49 Sk.","address_line_2":"Yenisehir Mah.","country":"Turkey","locality":"Siverek Sanliurfa","postal_code":"63600","premises":"Temur Apt No: 6/1 Ic Kapi No: 8"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2004},"etag":"94d3f39112435664cd871abf28c2e896a79770c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15088885/persons-with-significant-control/individual/DYAOlKr6dCbBWXMuF4WlbJODtFs"},"name":"Mr Enes Agiragac","name_elements":{"forename":"Enes","surname":"Agiragac","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10311307","data":{"address":{"address_line_1":"Orchard Close","country":"England","locality":"Watford","postal_code":"WD17 3DU","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"d85b2a2fbc19cc5ac67e0a9065d43a24f066f0e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10311307/persons-with-significant-control/individual/sze8VfxLielzOTNnOv75OFMT5YQ"},"name":"Mrs Mutlu Wheatley","name_elements":{"forename":"Mutlu","surname":"Wheatley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-04"}}
{"company_number":"SC779915","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9HN","premises":"35b","region":"City Of Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"2b427f6697878b35e89869c0c645212726fe8ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779915/persons-with-significant-control/individual/AwSn8FJQpCDVUq0xIBPwe3o0GAo"},"name":"Mr Lewis Alexander Andrew Gill","name_elements":{"forename":"Lewis","middle_name":"Alexander Andrew","surname":"Gill","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088675","data":{"address":{"address_line_1":"Sloane Court West","country":"England","locality":"London","postal_code":"SW3 4TD","premises":"17-21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"62711c57ca8f027d747bae538c025d5e83e46403","kind":"individual-person-with-significant-control","links":{"self":"/company/15088675/persons-with-significant-control/individual/kcRICc5bzXPvQha1j-6ODFgIgdg"},"name":"Mr Pavlo Slobodeniuk","name_elements":{"forename":"Pavlo","surname":"Slobodeniuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"06593597","data":{"address":{"address_line_1":"Storgatan 15","country":"Sweden","locality":"Skruv","premises":"Storgatan 15","region":"36053"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1973},"etag":"d6ded54184a59b37a1928d4aaa8b60afcfb72788","kind":"individual-person-with-significant-control","links":{"self":"/company/06593597/persons-with-significant-control/individual/Goi-VoD6stJ0sBabjdeozzSMjlc"},"name":"Mr Mikael Karlsson","name_elements":{"forename":"Mikael","surname":"Karlsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"15090124","data":{"address":{"address_line_1":"Red Fox Avenue","address_line_2":"Stanton Hill","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 3LQ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"a04f6b7c6bc5ff2b0ec98d3155b9387cea56373c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090124/persons-with-significant-control/individual/QAaZ8mO3oyi3BX1mF1Ib8L4FMZw"},"name":"Miss Hannah Matthew","name_elements":{"forename":"Hannah","surname":"Matthew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090534","data":{"address":{"address_line_1":"Charles Close","country":"England","locality":"Evesham","postal_code":"WR11 1HY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"68ab24f70ee9d960dd208ac20aa1aaca6913029d","kind":"individual-person-with-significant-control","links":{"self":"/company/15090534/persons-with-significant-control/individual/6mN423Gu_1zeCr_vW42aUO-yQyw"},"name":"Mr Aiden Paul James Bailey","name_elements":{"forename":"Aiden","middle_name":"Paul James","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090745","data":{"address":{"address_line_1":"Willoughby Lane","country":"England","locality":"London","postal_code":"N17 0SP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7a09db16fa3f0f5b8a5b21d27614fbac8b757583","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090745/persons-with-significant-control/individual/1wrfUPb-M7h3ajJwkm9ZZD69AlM"},"name":"Miss Rania Ali","name_elements":{"forename":"Rania","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"08642437","data":{"address":{"address_line_1":"Cable Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 2HX","premises":"Trafalgar Works"},"etag":"17f04a2bd75a9c3f9850ba08fcd55a1ae1852df9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"02390794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08642437/persons-with-significant-control/corporate-entity/rrXI-4ihlZmolcG_RVmnM6CHQK0"},"name":"Goldring Engineering Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15091794","data":{"address":{"address_line_1":"Leytonstone Road","country":"England","locality":"London","postal_code":"E15 1LH","premises":"185 A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6445db4030012a1cd92bd72f47026758f7e871a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15091794/persons-with-significant-control/individual/d0zx0tPRftS3KHPvskv3ozOSu4g"},"name":"Mr Chinthaka Kumara Kularathna Appuhamillage","name_elements":{"forename":"Chinthaka","middle_name":"Kumara","surname":"Kularathna Appuhamillage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"05878477","data":{"address":{"address_line_1":"21 Lambert Road","country":"England","locality":"Brixton","postal_code":"SW2 5BA","premises":"Flat 5","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"709fb04d7a7803cfb5e76485b717bb8975f9ed85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05878477/persons-with-significant-control/individual/d423Cdbp6dWi1py7F0XtJg7EJvY"},"name":"Ms Olivia Rachel Heathcote Amory","name_elements":{"forename":"Olivia","middle_name":"Rachel","surname":"Heathcote Amory","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14951174","data":{"address":{"address_line_1":"Lower Kings Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"2 Claridge Court","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b79e419cf57fc8613975d96ce017113e7ccc938a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14951174/persons-with-significant-control/individual/kG1ueyPiE1T5db866fyiT1UZ4yo"},"name":"Mr Adrian Mark Sherling","name_elements":{"forename":"Adrian","middle_name":"Mark","surname":"Sherling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-08-16"}}
{"company_number":"06703294","data":{"address":{"address_line_1":"High Street","address_line_2":"Chew Magna","locality":"Bristol","postal_code":"BS40 8PR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"f27ce9d7f243fbf4c6056a6dbf16c84e59409056","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06703294/persons-with-significant-control/individual/ryqWlChxTr9kb_7FFiZaf5U5mS4"},"name":"Mrs Laure David Wadsworth","name_elements":{"forename":"Laure","middle_name":"David","surname":"Wadsworth","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15090535","data":{"address":{"address_line_1":"Durbin Walk","country":"England","locality":"Bristol","postal_code":"BS5 0RJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"a34df8b1555af7282a464115e60197abf57ae7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15090535/persons-with-significant-control/individual/Y9uh8gwj5aEluBJxNxeNGiYx_2s"},"name":"Mr Danial Ishtiaque","name_elements":{"forename":"Danial","surname":"Ishtiaque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10919437","data":{"address":{"address_line_1":"12-14 Carlton Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"7519cab156d06546f2e8530a08a148bbad605b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10919437/persons-with-significant-control/individual/I_ovP6nMx-6G62gyPcVzOLnQBhU"},"name":"Mr Simon Edward Haggas","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Haggas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"15091185","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House, 4th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"444eb927cf31a753be14c2e517f20b871eb5e7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15091185/persons-with-significant-control/individual/FGJp2mJZHvuozLB6HIVXrwD7AYw"},"name":"Mrs Jessica Grammer","name_elements":{"forename":"Jessica","surname":"Grammer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10518367","data":{"address":{"address_line_1":"Whitecroft Lane","address_line_2":"Mellor","country":"England","locality":"Blackburn","postal_code":"BB2 7HA","premises":"Whitecroft Farm House","region":"Lancashire"},"ceased_on":"2016-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"4955b0178efdeb784f625e690b79f143fc1a8f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10518367/persons-with-significant-control/individual/xi41v0pOt79KUYGRu3Wi5oNwYys"},"name":"Mr David Mark Andrews","name_elements":{"forename":"David","middle_name":"Mark","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"15091994","data":{"address":{"address_line_1":"Boyne Road","country":"England","locality":"Hastings","postal_code":"TN35 5NZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"74d05dfeb6dc0fc5a34643b7961e051715927557","kind":"individual-person-with-significant-control","links":{"self":"/company/15091994/persons-with-significant-control/individual/Fwkmc0SWM9rCQqEpmjWIC97xAdc"},"name":"Mr Kevin Anthony Wishart","name_elements":{"forename":"Kevin","middle_name":"Anthony","surname":"Wishart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10920917","data":{"address":{"address_line_1":"Alperton Lane","country":"United Kingdom","locality":"London","postal_code":"HA0 1HD","premises":"110 Viglen House Business Centre"},"country_of_residence":"Bulgaria","date_of_birth":{"month":11,"year":1969},"etag":"62e693baf74708237380cfc5a515e9aa1248c16b","kind":"individual-person-with-significant-control","links":{"self":"/company/10920917/persons-with-significant-control/individual/X6SHP2IAeVEeVDdtPJaqjh2M1zY"},"name":"Mr Georgi Yordanov Kozarev","name_elements":{"forename":"Georgi","middle_name":"Yordanov","surname":"Kozarev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"15092394","data":{"address":{"address_line_1":"Flexspace","address_line_2":"Manchester Road","country":"England","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Suite 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"d15d6f1c6a352f8b6fe2940f4d5ffca7d2f42e68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092394/persons-with-significant-control/individual/Q7Zwxel0_m7fDHgBgKpQU2YvfJ8"},"name":"Mr Omid Abi","name_elements":{"forename":"Omid","surname":"Abi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10918027","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"West Bromwich","postal_code":"B71 2LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"de0d1fa541e400f44a472f25d11133ce41de697e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10918027/persons-with-significant-control/individual/sTYfsR1aUpoOYXXX2zVotEq8ydg"},"name":"Mr Sukhninder Singh Randhawa","name_elements":{"forename":"Sukhninder","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"15090984","data":{"address":{"address_line_1":"Monks Way","address_line_2":"Preston Brook","locality":"Runcorn","postal_code":"WA7 3GH","premises":"Unit 5"},"etag":"164d475a1f9173ab337568ac4643f5e6544c1e30","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13014343"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15090984/persons-with-significant-control/corporate-entity/bRR8hQJYAF8z6GqcZ1iSBOQkCUQ"},"name":"Astrius Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-23"}}
{"company_number":"08162037","data":{"address":{"address_line_1":"Mersham Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8NS","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"051bacbc0983cc4ad5a6152ebf37498ecda57dae","kind":"individual-person-with-significant-control","links":{"self":"/company/08162037/persons-with-significant-control/individual/AVdLJxHzE-7-i8pMOoMLboIEy78"},"name":"Ms Hyacinth Euphena Rose","name_elements":{"forename":"Hyacinth","middle_name":"Euphena","surname":"Rose","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15091795","data":{"address":{"address_line_1":"Ash Close","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5EW","premises":"23","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"152b1afc82b9f5328f6227a2a68992638ceb338e","kind":"individual-person-with-significant-control","links":{"self":"/company/15091795/persons-with-significant-control/individual/LHY2Uv6MYIDHQZ9oIW4-q_sjwao"},"name":"Callum John William Simmonds","name_elements":{"forename":"Callum","middle_name":"John William","surname":"Simmonds"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10919606","data":{"address":{"address_line_1":"1 - 7 Pilgrimage Street","country":"England","locality":"London","postal_code":"SE1 4LL","premises":"2 Gallery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"f0ed48037651150014c52fa36d8af0a9aee75529","kind":"individual-person-with-significant-control","links":{"self":"/company/10919606/persons-with-significant-control/individual/uAyk8trdJbFM-42xLgrJxTKmwhU"},"name":"Miss Marcela Siddall","name_elements":{"forename":"Marcela","surname":"Siddall","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"15092204","data":{"address":{"address_line_1":"Akerlea Close","country":"England","locality":"Milton Keynes","postal_code":"MK6 4JW","premises":"Flat 54, Dashwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"f3e2ed22a1d20615d028271b4b792d85a671604a","kind":"individual-person-with-significant-control","links":{"self":"/company/15092204/persons-with-significant-control/individual/-KSAsZFvq5HbrJ3MgOm3AfQAJ3k"},"name":"Peter Mika","name_elements":{"forename":"Peter","surname":"Mika"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-23"}}
{"company_number":"15090734","data":{"address":{"address_line_1":"Foster Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8BT","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6cbec8abf3cf71ebb7d45c05d440416e50092595","kind":"individual-person-with-significant-control","links":{"self":"/company/15090734/persons-with-significant-control/individual/l9uw1-OwQfWyQxBTzYeH8ol4i2k"},"name":"Mr Jamie Brewitt","name_elements":{"forename":"Jamie","surname":"Brewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10919437","data":{"address":{"address_line_1":"12-14 Carlton Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"53829e11b42b288b0013a2c82971a0e268e9cc70","kind":"individual-person-with-significant-control","links":{"self":"/company/10919437/persons-with-significant-control/individual/l4xfhUqyFXPh-568djQfL8aEoVo"},"name":"Mr Donald Gordon Macdonald","name_elements":{"forename":"Donald","middle_name":"Gordon","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"15091404","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4127"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1995},"etag":"cae40a3aa8b6597c31d0611c9f7ca78faccfe685","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091404/persons-with-significant-control/individual/WexuA0wnhWbG6W0JHTT5i0uDM3Y"},"name":"Muhammad Noman","name_elements":{"forename":"Muhammad","surname":"Noman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-23"}}
{"company_number":"06946207","data":{"address":{"address_line_1":"Carrwood Park","address_line_2":"Selby Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 4LG","premises":"C/O Not Just Numbers Ltd  5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"bfeb34c4cbe0eb3283885aaef626ac390a5bae42","kind":"individual-person-with-significant-control","links":{"self":"/company/06946207/persons-with-significant-control/individual/e2F9Ee5a4VjoHjH_j7OkShvm3iE"},"name":"Mr David Vaughan Burgess","name_elements":{"forename":"David","middle_name":"Vaughan","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15091995","data":{"address":{"address_line_1":"Ealing Road","country":"England","locality":"Wembley","postal_code":"HA0 1ET","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"d638c532b74fa91d3d46601ae697728847ad9386","kind":"individual-person-with-significant-control","links":{"self":"/company/15091995/persons-with-significant-control/individual/mnhLhbmqs_ngu_Vg_2b5tGfKRZg"},"name":"Miss Katie Nixon","name_elements":{"forename":"Katie","surname":"Nixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10920926","data":{"address":{"address_line_1":"Keepers Coombe","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 0TN","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"0b64dcaa5763e44949445588271c0941aaab69b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10920926/persons-with-significant-control/individual/lc6_yCgWjfcPl7faGYlzsXWh76I"},"name":"Mr Adam Emptage","name_elements":{"forename":"Adam","surname":"Emptage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"10918007","data":{"address":{"address_line_1":"North Parade","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 8AU","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"c2379c28011dcc3dd5585d8af71f6df0c9acbd07","kind":"individual-person-with-significant-control","links":{"self":"/company/10918007/persons-with-significant-control/individual/GjRugBEVxHH_07brfwupKMdbJBo"},"name":"Mr Gurnam Singh","name_elements":{"forename":"Gurnam","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10919437","data":{"address":{"address_line_1":"12-14 Carlton Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"c1bd1508d3a9481b60ecfaa8a308751ca71e031e","kind":"individual-person-with-significant-control","links":{"self":"/company/10919437/persons-with-significant-control/individual/oc8CiFBxfpw5g2x2qqBGihg6Wis"},"name":"Mr Michael John Coveney","name_elements":{"forename":"Michael","middle_name":"John","surname":"Coveney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"15091184","data":{"address":{"address_line_1":"Aiken Street","address_line_2":"Barton Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 9UH","premises":"6 Phoenix House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"ecfca5ecf9b78d69a78b3de282943f4202915502","kind":"individual-person-with-significant-control","links":{"self":"/company/15091184/persons-with-significant-control/individual/pSrkzUmXMca1EWb9PREkmW3Y9W4"},"name":"Mr Steve Ekland","name_elements":{"forename":"Steve","surname":"Ekland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"06007667","data":{"address":{"address_line_1":"Fiddlers","country":"United Kingdom","locality":"Bealieu","postal_code":"SO42 7XD","premises":"Bucklers Hard","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1937},"etag":"d5a6145335cf7dbe766578a32c977ad92f1a6481","kind":"individual-person-with-significant-control","links":{"self":"/company/06007667/persons-with-significant-control/individual/ZfJueIN4VbnnGRoeXbScuIMAxrk"},"name":"Mr Edward Sagar Fort Obe","name_elements":{"forename":"Edward","middle_name":"Sagar Fort","surname":"Obe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07656384","data":{"address":{"address_line_1":"17 High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"Forward House"},"etag":"8dd7018c6503adc17cb43a49d23f3a0024af742e","identification":{"legal_authority":"Companies Act In England","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07656384/persons-with-significant-control/corporate-entity/6_XQqTwUhCazIcXWfhuIOlgZ82k"},"name":"Mercia ( General Partner) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-29"}}
{"company_number":"10920176","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1Y 6LX","premises":"63 Jermyn Street"},"etag":"a2b0d7a4ab87c1b087f9744adb1d45f96c8c70a8","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"03875628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10920176/persons-with-significant-control/corporate-entity/dgMKUUy6fhWMsSMNVknog1AH4hs"},"name":"You Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"10920936","data":{"address":{"country":"England","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"b9ae8db480225220a4cea0cfd01fcff59f6b986d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10920936/persons-with-significant-control/individual/kBmwAED8sLwoDXWAldR6_8zyDxU"},"name":"Mr Dwain Chambers","name_elements":{"forename":"Dwain","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"07682787","data":{"address":{"address_line_1":"1 New Road","country":"England","locality":"Stourbridge","postal_code":"DY8 1PH","premises":"1st Floor Copthall House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"dc0f7c9a68786342ad1265c904d9da1d4d9e12e7","kind":"individual-person-with-significant-control","links":{"self":"/company/07682787/persons-with-significant-control/individual/oh4xP5q_KlyK_8U5V1FGs5xWqPQ"},"name":"Mr Aaron Anthony Bird","name_elements":{"forename":"Aaron","middle_name":"Anthony","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15090744","data":{"address":{"address_line_1":"Haigh Moor Close","country":"England","locality":"Sheffield","postal_code":"S13 8TL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"c9c1eaa32092f470d2f485875d30ed9b4b4820dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"TL LEADS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Mavis Akyaa Ofori"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090744/persons-with-significant-control/individual/diTWdESsCMsmzyHNM2totpiVXZ4"},"name":"Mrs Mavis Akyaa Ofori","name_elements":{"forename":"Mavis","middle_name":"Akyaa","surname":"Ofori","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10919437","data":{"address":{"address_line_1":"12-14 Carlton Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"240ffa8ab7dd27d95fd7ec26bcf4933d361b8724","kind":"individual-person-with-significant-control","links":{"self":"/company/10919437/persons-with-significant-control/individual/sc4CW84245tPkcN4L9060ki9TSs"},"name":"Mr Steven Scott","name_elements":{"forename":"Steven","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"15091605","data":{"address":{"address_line_1":"4 Admiral Way","address_line_2":"Doxford International Business Park","country":"England","locality":"Sunderland","postal_code":"SR3 3XW","premises":"Regus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"0b2170f7c0ef30fa9dee22885cff43d569dc1201","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091605/persons-with-significant-control/individual/9MxrcpEA5R0gwrCb5U_yHUa1b8U"},"name":"Mr Craig Mitchell","name_elements":{"forename":"Craig","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10247057","data":{"address":{"address_line_1":"Clifford Road","country":"England","locality":"Hounslow","postal_code":"TW4 7LS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"d554ed0bfd3eaa838f50b6f332423737066eb680","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10247057/persons-with-significant-control/individual/pr_1Tqeg9U0n_lHyF4UNPKcCq5c"},"name":"Mrs Surinder Kaur Sokhi","name_elements":{"forename":"Surinder","middle_name":"Kaur","surname":"Sokhi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-22"}}
{"company_number":"15092195","data":{"address":{"address_line_1":"786 Road","address_line_2":"Banigala","country":"Pakistan","locality":"Islamabad","postal_code":"04403","premises":"Ayesha Akbar D/O Muhammad Akbar Khan"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1998},"etag":"ebf7c7cf2b84c12fc003bde9a5e7023ad12debc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15092195/persons-with-significant-control/individual/VMR9X0FxEC_IZ2xe_HF1UWBvW-Q"},"name":"Miss Ayesha Akbar","name_elements":{"forename":"Ayesha","surname":"Akbar","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"04035307","data":{"address":{"address_line_1":"Popjak Road","address_line_2":"Kent Science Park","country":"England","locality":"Sittingbourne","postal_code":"ME9 8HL","premises":"94/46"},"ceased_on":"2018-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"52cc662005175046b84514d68563e8a571ae40e3","kind":"individual-person-with-significant-control","links":{"self":"/company/04035307/persons-with-significant-control/individual/MpptNNF2Si816CIrryDnK_CCoz0"},"name":"Mr Michael Rodney Hearn","name_elements":{"forename":"Michael","middle_name":"Rodney","surname":"Hearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"SC543496","data":{"address":{"address_line_1":"Fauldburn","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8YQ","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"b4affb47bf7d82e1524d609bd42f09d18a79c594","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543496/persons-with-significant-control/individual/QQaBVpngIOvhU7qB1J8_9Pwapfc"},"name":"Mr Anthony Beauchamp Watson","name_elements":{"forename":"Anthony","middle_name":"Beauchamp","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"15090985","data":{"address":{"address_line_1":"Warkton","country":"England","locality":"Kettering","postal_code":"NN16 9XJ","premises":"Moorefield Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"60ecb34425faf82dc5d0d5e202a08f963bc3e131","kind":"individual-person-with-significant-control","links":{"self":"/company/15090985/persons-with-significant-control/individual/5HpVuRWS73wzYEqVObIhMD8KNhw"},"name":"Mrs Donna Louise Rogers","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10919447","data":{"address":{"address_line_1":"Southborough Road","country":"England","locality":"Bromley","postal_code":"BR1 2EB","premises":"18b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"13673cf84285b9cf677674f3405ba92fa2ca135c","kind":"individual-person-with-significant-control","links":{"self":"/company/10919447/persons-with-significant-control/individual/chNfh8l27eal6CdoNoJJ_cFBwLQ"},"name":"Mr Robert Hadrill","name_elements":{"forename":"Robert","surname":"Hadrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"13643535","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"e46a8c08742da0a58438657b0ff5ff5ef20e1597","kind":"individual-person-with-significant-control","links":{"self":"/company/13643535/persons-with-significant-control/individual/DsY24Vb67lXrQkXHTFPbDjg0Vhw"},"name":"Mr Marcel Gadzo","name_elements":{"forename":"Marcel","surname":"Gadzo","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"10920156","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5","region":"Norfolk"},"ceased_on":"2017-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"1c999a4bca77209748ab1a8a8412d9683c5f5a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10920156/persons-with-significant-control/individual/lr3GINWbnLdLHyQoOi4V1ekUjkE"},"name":"Ms Megan Fox","name_elements":{"forename":"Megan","surname":"Fox","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"15092205","data":{"address":{"address_line_1":"Centurion House London","address_line_2":"Road Staines-Upon,","country":"United Kingdom","locality":"Thamesstaines Surrey,","postal_code":"TW18 4AX","premises":"01"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1976},"etag":"50c5334a537b7e317a9bfd0d0f47f0d020cde386","kind":"individual-person-with-significant-control","links":{"self":"/company/15092205/persons-with-significant-control/individual/tEXAluxIJFl1w7XlMOq4OUJC4sg"},"name":"Baowan Yu","name_elements":{"forename":"Baowan","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15090335","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2024-08-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"628d29774b1b4d6ebf45ae84182043a5cfb26dea","kind":"individual-person-with-significant-control","links":{"self":"/company/15090335/persons-with-significant-control/individual/0qcBpEbHKksimtNipmlI3jU2vHw"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090735","data":{"address":{"address_line_1":"Benson Close","country":"England","locality":"Bicester","postal_code":"OX26 4FQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"03a0a73e28ca97ffd67c0d9a54c265e72bb8d3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090735/persons-with-significant-control/individual/LZ_Vuzb2VWx4bLPdjChjujKzs88"},"name":"Mr Daniel James Azizian","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Azizian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090985","data":{"address":{"address_line_1":"Barnwell Gardens","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 5FJ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ac4ff2ffb16c025f981e8245c023e3fb9ca45b10","kind":"individual-person-with-significant-control","links":{"self":"/company/15090985/persons-with-significant-control/individual/qTD5hleAIF-FKVKiJTXMn7a4xiE"},"name":"Mrs Jemma Louise Keywood Bellamy","name_elements":{"forename":"Jemma","middle_name":"Louise","surname":"Keywood Bellamy","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15091405","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"165fedca05c33cddc63e9ca5d941f98cd312e9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15091405/persons-with-significant-control/individual/bGqVIT0VtU3kKvOyZtwYnuaBMrA"},"name":"Valentina Marcenco","name_elements":{"forename":"Valentina","surname":"Marcenco"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"05878477","data":{"address":{"address_line_1":"21 Lambert Road","country":"United Kingdom","locality":"London","postal_code":"SW2 5BA","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"a390c626fafa5883d1e17d57a2cc03487ec77e74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05878477/persons-with-significant-control/individual/dVmjIoCjohmOMvdw1xHqViushu0"},"name":"Mr John Barry Keating","name_elements":{"forename":"John","middle_name":"Barry","surname":"Keating","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08305475","data":{"address":{"address_line_1":"South Owersby","country":"England","locality":"Market Rasen","postal_code":"LN8 3PJ","premises":"Willow Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"a252197df516b16759cadc425d0896dd41759f29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08305475/persons-with-significant-control/individual/xj9xea77gOR4WhGN0obHn0jHJM8"},"name":"Mr William Plaskitt","name_elements":{"forename":"William","surname":"Plaskitt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-25"}}
{"company_number":"07701296","data":{"address":{"address_line_1":"Chester Road","locality":"Northwood","postal_code":"HA6 1BG","premises":"63","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"c857f8185fdadb5857523ff1e2e367bae0c8f677","kind":"individual-person-with-significant-control","links":{"self":"/company/07701296/persons-with-significant-control/individual/rA4gY923DpgR7G8W5hySH3lad-g"},"name":"Dr Colin James Steel","name_elements":{"forename":"Colin","middle_name":"James","surname":"Steel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"10917987","data":{"address":{"address_line_1":"Lincoln Close","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 2NN","premises":"28","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"33bbab6105d09e80c9dc5dceaa0b1fb8b0531156","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"RESOLVE CORPORATE LTD ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Lindsey Eileen Peters"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917987/persons-with-significant-control/individual/Hzi78hNMPGH9EfM8HFsPLekw36E"},"name":"Ms Lindsey Eileen Florence Peters","name_elements":{"forename":"Lindsey","middle_name":"Eileen Florence","surname":"Peters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"SL025537","data":{"address":{"address_line_1":"Rose Street","address_line_2":"Suite 3","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 4AT","premises":"196"},"country_of_residence":"Moldova","date_of_birth":{"month":8,"year":1979},"etag":"00bf82e709baf026217ae1dfcf0fbec429c7997f","kind":"individual-person-with-significant-control","links":{"self":"/company/SL025537/persons-with-significant-control/individual/KXXt5Rc87oNU-sO4uBE3IdEvQwU"},"name":"Alexei Pismennii","name_elements":{"forename":"Alexei","surname":"Pismennii"},"nationality":"Moldovan","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10919437","data":{"address":{"address_line_1":"12-14 Carlton Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EA","premises":"C/O Hjs Chartered Accountants","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"6668656366f36ad37130af0f117c329d06dc99c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10919437/persons-with-significant-control/individual/xNRhc2A_0HmXnVDF2MN2EcYXcjY"},"name":"Mr Michael Pallett","name_elements":{"forename":"Michael","surname":"Pallett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"10919456","data":{"address":{"address_line_1":"The,Fairways","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 1TQ","premises":"39","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"b0ec925a09f114067f08d4fb16851add64dc8dba","kind":"individual-person-with-significant-control","links":{"self":"/company/10919456/persons-with-significant-control/individual/vUwQIdZMjq1zGX3UssIuwcpCR4E"},"name":"Mr Mark Fishleigh","name_elements":{"forename":"Mark","surname":"Fishleigh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"15091804","data":{"address":{"address_line_1":"Meo Abdul Ghani Colony","country":"Pakistan","locality":"Tandoallahyar","postal_code":"70010","premises":"House No 78"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1998},"etag":"b75af9f39ce51a9eaac79851c0569fb9485ea1b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15091804/persons-with-significant-control/individual/sJRGiVfl7Ae5_30T185-p7f7H94"},"name":"Mr Awais Abdul Sattar","name_elements":{"forename":"Awais","surname":"Abdul Sattar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092194","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"5cdbf4d6cc56b2d226d43793d3a187c8e0d3973b","kind":"individual-person-with-significant-control","links":{"self":"/company/15092194/persons-with-significant-control/individual/Gf_2G3hENaPkTw1IC5rZxliWNxw"},"name":"Owen Glyn Williams","name_elements":{"forename":"Owen","middle_name":"Glyn","surname":"Williams"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"SC780105","data":{"address":{"address_line_1":"Forgehill Crescent","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4SY","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"6609214f052718a888aafa4820f2aeb096200ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780105/persons-with-significant-control/individual/G2Y-ktI4SB0i6hCijqN_HOsR38U"},"name":"Mr Rana Ahmed","name_elements":{"forename":"Rana","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10320674","data":{"address":{"address_line_1":"Church Road","address_line_2":"Cranford","country":"England","locality":"Hounslow","postal_code":"TW5 9RY","premises":"Parkway Farm"},"etag":"20e651f405cc60f15fcdcf38eb0b9944acf17955","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09982615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10320674/persons-with-significant-control/corporate-entity/xC0Q0veesgSfegT16pkTyXArQvM"},"name":"Henry Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"15090744","data":{"address":{"address_line_1":"Straight Road","country":"England","locality":"Colchester","postal_code":"CO3 9DD","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"60ee3b6e55fce72a372c1e1de91e5b35a1fdfcf8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"TL LEADS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"JOSEPH BOAHENE OSEI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090744/persons-with-significant-control/individual/-UW71RN208ox3UNFMis7qzLzjUM"},"name":"Mr Joseph Osei","name_elements":{"forename":"Joseph","surname":"Osei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15065304","data":{"address":{"address_line_1":"Badminton Road","country":"England","locality":"London","postal_code":"SW12 8BN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"e6541e21eceeb62568758bfa5f4508c06073e485","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065304/persons-with-significant-control/individual/8uzMYFshUmDQw0Uv5pVTV7Bblak"},"name":"Mr Christopher Lloyd","name_elements":{"forename":"Christopher","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15091604","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Georgia","date_of_birth":{"month":11,"year":1989},"etag":"9b74103037d67df6f1cf990f0e86eea66010335a","kind":"individual-person-with-significant-control","links":{"self":"/company/15091604/persons-with-significant-control/individual/4GOH0rMM46XIj_9L4m_IE29TzqU"},"name":"Ms Darina Dumbadze","name_elements":{"forename":"Darina","surname":"Dumbadze","title":"Ms"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15091805","data":{"address":{"address_line_1":"Eastcheap","country":"England","locality":"London","postal_code":"EC3M 1DT","premises":"51"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":2001},"etag":"7bb96a6633a9a4de597d44fa0a9ad611b2363d40","kind":"individual-person-with-significant-control","links":{"self":"/company/15091805/persons-with-significant-control/individual/H-0fPqCKVF9fvM-icwxxJFYhXu4"},"name":"Mrs Valeriia Bulka","name_elements":{"forename":"Valeriia","surname":"Bulka","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"08640566","data":{"address":{"address_line_1":"Eastview Terrace","address_line_2":"Langley Mill","country":"England","locality":"Nottingham","postal_code":"NG16 4DF","premises":"Eastview Terrace"},"ceased_on":"2017-09-21","etag":"7a0017cec67d2883bbce05e347128108f134664e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07424267"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08640566/persons-with-significant-control/corporate-entity/CkRwNL3yknrVPs19kV6hpNvNols"},"name":"Tecsenza Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-06"}}
{"company_number":"SC780105","data":{"address":{"address_line_1":"Forgehill Crescent","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4SY","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"e5053f818e49d9f5bfc4fcd8066511c6c781ac76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780105/persons-with-significant-control/individual/IptoLz7srrqgO1iGzv9YhX69hvs"},"name":"Mr James Mcconnel","name_elements":{"forename":"James","surname":"Mcconnel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092784","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"d5bf7eb8c335de093a460d09f5cdda77c1b01b00","kind":"individual-person-with-significant-control","links":{"self":"/company/15092784/persons-with-significant-control/individual/NAmHOO3JHaNtFee4Vw-p7PfkCFs"},"name":"Jose Artur Palma Martins","name_elements":{"forename":"Jose","middle_name":"Artur","surname":"Palma Martins"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-23"}}
{"company_number":"08898907","data":{"address":{"address_line_1":"Thornsbeach Road","country":"England","locality":"London","postal_code":"SE6 1EY","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"920d8341fb22351b1678b0581f10d3e1615bd899","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08898907/persons-with-significant-control/individual/Sgii11uMd_OCnoEmZ8J-mlnGZDc"},"name":"Mr Agustin Ocampo Alvarado","name_elements":{"forename":"Agustin","middle_name":"Ocampo","surname":"Alvarado","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15093744","data":{"address":{"address_line_1":"Rievaulx Avenue","country":"England","locality":"Billingham","postal_code":"TS23 2BG","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"c84a3a27f2c8593659a6c2f3f38572aaf44cf4ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093744/persons-with-significant-control/individual/RfUrejK5S6J7435JAOKvwJzBXzY"},"name":"Mr Callum Ritchie Dickson","name_elements":{"forename":"Callum","middle_name":"Ritchie","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SC780205","data":{"address":{"address_line_1":"Chemin De La Creuse 2","country":"Switzerland","locality":"Le Chable","postal_code":"1934","premises":"Chalet Falcon"},"ceased_on":"2025-02-01","country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1978},"etag":"f74ae81603af7c57cf4f97add13ee03c17fa244e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780205/persons-with-significant-control/individual/gh4O0AlJA0ikJB-Ggb74Zso5uW0"},"name":"Mr Barry Charles Slater","name_elements":{"forename":"Barry","middle_name":"Charles","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"10932197","data":{"address":{"address_line_1":"450 Warrington Road","address_line_2":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 5QX","premises":"Abacus House","region":"Cheshire"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"3dd734733d3622f0d7193befa422d4116c99a93b","kind":"individual-person-with-significant-control","links":{"self":"/company/10932197/persons-with-significant-control/individual/GbXfnZ3MZIAQ5gUthPli1ao_XC0"},"name":"Mr Paul Edwards","name_elements":{"forename":"Paul","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"10305187","data":{"address":{"address_line_1":"Bridgewater Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AR","premises":"3a","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"22e3b0027fa1f63a5318de21b73f90368a5dc157","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10305187/persons-with-significant-control/individual/0MZsTy_XpAcpsdVcfCSNF0wipzM"},"name":"Mrs Kerrie Marie Baker","name_elements":{"forename":"Kerrie","middle_name":"Marie","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"SC574607","data":{"address":{"address_line_1":"Skene Westhill","country":"Scotland","locality":"Aberdeenshire","postal_code":"AB32 6NS","premises":"27 Dawson Drive","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"f4961934a8e4d30629c02eda9a1f581f5351089c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC574607/persons-with-significant-control/individual/EkTZEdqma-n8vC-imO6dyVQJnvk"},"name":"Mr Graham John Whitehead","name_elements":{"forename":"Graham","middle_name":"John","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-25"}}
{"company_number":"05494957","data":{"address":{"address_line_1":"Rossall Road","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 1AP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"22df1d036e872e05c0504f5e9aec06c21c743087","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05494957/persons-with-significant-control/individual/pbtjJrlkpaNp3mAsPljgMgmHTcA"},"name":"Mr Stephen Holden","name_elements":{"forename":"Stephen","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10922276","data":{"address":{"address_line_1":"The Mallards","country":"United Kingdom","locality":"Southport","postal_code":"PR9 8RJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"3bc05a980a568a970153159cacd4a62588d9353c","kind":"individual-person-with-significant-control","links":{"self":"/company/10922276/persons-with-significant-control/individual/6fkpxB1X-rTUlez7gBEfzkMppxI"},"name":"Mr Mark Robert Newby","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"15093145","data":{"address":{"address_line_1":"Park View","country":"England","locality":"Wembley","postal_code":"HA9 6JZ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"dee65e89041fcaa9af851c9c3f0e9c04a9366706","kind":"individual-person-with-significant-control","links":{"self":"/company/15093145/persons-with-significant-control/individual/PRLc6F2jFQ25YeK12Ad7SPAYZfU"},"name":"Mr Dimitrios Kotsas","name_elements":{"forename":"Dimitrios","surname":"Kotsas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15093745","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 6BW","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"1be8a681e0e09460de53d443755477897f9fc52f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093745/persons-with-significant-control/individual/3d5uil9LzObNUw7OjxiDMlvzypw"},"name":"Mr George Campbell","name_elements":{"forename":"George","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"10929017","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Barnet","postal_code":"EN4 9EE","premises":"Northside House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"636abe7922e9a7ed2e60d3224fe6fc5666ec99a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10929017/persons-with-significant-control/individual/XhoIdSuOUOf3kNF3IRmrwWCS3BU"},"name":"Mr Kristoffer Lane Du Bose","name_elements":{"forename":"Kristoffer","middle_name":"Lane","surname":"Du Bose","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"06069944","data":{"address":{"address_line_1":"Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 8HA","premises":"83"},"etag":"60a83ea0567887bd8be49895f6096d5e2fa8d623","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Registrar Of Companies, Cardiff","registration_number":"15060738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06069944/persons-with-significant-control/corporate-entity/Hs818ZA8pTJrdqq-Tp-kMdE30f4"},"name":"Ink Associates Trustee Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15094255","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"York","postal_code":"YO19 4RS","premises":"21","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"3299358765dda956725ba13b3feb788ce06513b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094255/persons-with-significant-control/individual/4P_WgJAaKKPqoNgUWYPff_Am6io"},"name":"Mrs Jane Smales","name_elements":{"forename":"Jane","surname":"Smales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15094445","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 7ER","premises":"249 Manningham Lane"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"5abf0ad76cc2169a025bcb8c36455b23870b2c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094445/persons-with-significant-control/individual/jCWw8AyiNRxHBNcHcw_SbELdeSI"},"name":"Mr Shaan Ali","name_elements":{"forename":"Shaan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SC780285","data":{"address":{"address_line_1":"St. Kenneth Drive","country":"Scotland","locality":"Glasgow","postal_code":"G51 4QF","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"6a42763468d2b4c050c0083636d39c92d476b0db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780285/persons-with-significant-control/individual/kX6eDWeorjjKgSG7IBls33Gf_SQ"},"name":"Mr Ryan Richard Carvill","name_elements":{"forename":"Ryan","middle_name":"Richard","surname":"Carvill","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"00829056","data":{"address":{"address_line_1":"Green Corporates","address_line_2":"Brandon House  King Street","country":"England","locality":"Knutsford","postal_code":"WA16 6DX","premises":"C/O","region":"Cheshire"},"etag":"75c4815c537955f3c4ed7b2d129a3521911f8bdd","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00820684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00829056/persons-with-significant-control/corporate-entity/rz-HBcgmM_fb8suKiXhZ7K45kKw"},"name":"Frimp Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15092785","data":{"address":{"address_line_1":"Level 30","address_line_2":"122 Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 4AB","premises":"Leadenhall Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"79a481eb835d75795da7ca5320212ea8fd3b407d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092785/persons-with-significant-control/individual/W4_y2urkLuM_lQ4yCboboU8_uUs"},"name":"Mr Muhammad Ilyas Mughal","name_elements":{"forename":"Muhammad","middle_name":"Ilyas","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"SC566217","data":{"address":{"address_line_1":"Crombie Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 9QP","premises":"Crombie House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"d0879482d93ec1c6bb8d309e8eb7e11a55fb0ae0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566217/persons-with-significant-control/individual/Nm-MTE0AAxsD0FHgaWUBFaip3P8"},"name":"Mr Niall Paul Rettie","name_elements":{"forename":"Niall","middle_name":"Paul","surname":"Rettie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09388346","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"838c901fc68c8fd995acfbe1f1d3702173e89065","kind":"individual-person-with-significant-control","links":{"self":"/company/09388346/persons-with-significant-control/individual/d2I9EHczM_Tl1G6FeCfg7BA61BI"},"name":"Mrs Elizabeth Landon","name_elements":{"forename":"Elizabeth","surname":"Landon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15093905","data":{"address":{"address_line_1":"Windmill Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 7BP","premises":"51"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"9f08f369bbbb888f356ae82f7f2d88cce76d2a75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093905/persons-with-significant-control/individual/6gBQ2VcRfn0MdDmsCoqyzI85pRA"},"name":"Mr Mark Henderson Applewhaite","name_elements":{"forename":"Mark","middle_name":"Henderson","surname":"Applewhaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094254","data":{"address":{"address_line_1":"Unit 2","address_line_2":"Bedford Mews","country":"United Kingdom","locality":"London","postal_code":"N2 9DF","premises":"Care Of Italian Accountants Ltd","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"7b623ad8017ca198f2aed9e3e797b4ba8ca082fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094254/persons-with-significant-control/individual/F_rM1qEd-dQiOhTXmvcOs9bHFUg"},"name":"Mr Luca Marengo","name_elements":{"forename":"Luca","surname":"Marengo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094435","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15094435 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"4683a7ba777876b99ca01af8f4d6ae4c2c2f8fca","kind":"individual-person-with-significant-control","links":{"self":"/company/15094435/persons-with-significant-control/individual/CqfNYcGXP9AUjS2Px_1P41AFWss"},"name":"Mr Sergiu Ioan Arghir","name_elements":{"forename":"Sergiu","middle_name":"Ioan","surname":"Arghir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"10340317","data":{"address":{"address_line_1":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 6DE","premises":"65 Mendip Road","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"2af0d78117b1beac03b68540d145f2493847b4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10340317/persons-with-significant-control/individual/U_eR58q_eV5poZQIX6KuUIUrT24"},"name":"Mr Victor Ionut Gheti","name_elements":{"forename":"Victor","middle_name":"Ionut","surname":"Gheti","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"SC780285","data":{"address":{"address_line_1":"North Elgin Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 1BY","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"2d08b1836a3e04d1e84d740ba1e8852cde610c98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780285/persons-with-significant-control/individual/ajCZSH6FXaUyhHTW6m4fSdDao_k"},"name":"Mr Gianniluca Gradini","name_elements":{"forename":"Gianniluca","surname":"Gradini","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15092395","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Hayes","postal_code":"UB3 4FF","premises":"Flat 309 Navigation Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"31f295195ae0cd0b7588d84b6ce939cf584806ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15092395/persons-with-significant-control/individual/aiFl5aFpJBDxdHWyuEyNBmotz1A"},"name":"Mr Savio Fernandes","name_elements":{"forename":"Savio","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10922276","data":{"address":{"address_line_1":"Crowland Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 7RX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"3df418520924d2bb2c75d9a0903ecfa6252066a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10922276/persons-with-significant-control/individual/DgpMEUnoLvz1USbOW7-m2KQFJ74"},"name":"Mr Ricky Watts","name_elements":{"forename":"Ricky","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"15093154","data":{"address":{"address_line_1":"Brack Terrace","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 0TT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"177bed196d187c6604a73963706995222fe08479","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093154/persons-with-significant-control/individual/FDiZk--nYNGIB_wWv8qTwW-6jNI"},"name":"Dr Paul Andrew Evans","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Evans","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15093904","data":{"address":{"address_line_1":"Porter Avenue","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 0AT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"a542a3d22f04771cec49992442a8a212a095baa6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093904/persons-with-significant-control/individual/MpnPXRtC5V6eVlxX4X54h83afKI"},"name":"Miss Kayleigh Marie Johnson","name_elements":{"forename":"Kayleigh","middle_name":"Marie","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"10929036","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1987},"etag":"0bc90ede0a0f65020095a662ef5f7d522cc9c731","kind":"individual-person-with-significant-control","links":{"self":"/company/10929036/persons-with-significant-control/individual/NV4VQEDSjhosKgyCz_7Hoo5BVpM"},"name":"Mr Mohsin Malek","name_elements":{"forename":"Mohsin","surname":"Malek","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"10932206","data":{"address":{"address_line_1":"Holloway Road","country":"United Kingdom","locality":"Bisley","postal_code":"GL6 7AD","premises":"The New House","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"0588365fcbfd4c3b06697767965d18a576889681","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10932206/persons-with-significant-control/individual/c7bs7PDyTEae4BunSulqnrgJPpE"},"name":"Mr Michael John Waite","name_elements":{"forename":"Michael","middle_name":"John","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"SL022866","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"ceased_on":"2020-11-02","etag":"dbfec772e9915f3e90190549bc28b28d142b0ee8","identification":{"country_registered":"Scotland","legal_authority":"International Business Company Act 2000","legal_form":"Limited Partnership","place_registered":"Companies House, Edinburgh","registration_number":"Sl015099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL022866/persons-with-significant-control/corporate-entity/qMa-4_yA6Z5xl7Xf-kjePeMe7vI"},"name":"Modern System Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"06257415","data":{"address":{"address_line_1":"Birkby House, Birkby Lane","address_line_2":"Bailiff Bridge","country":"England","locality":"Brighouse","postal_code":"HD6 4JJ","premises":"C/O Brosnans","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"6ce97904a7f89b832fb3cb69dc0f2b0da9fdb4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/06257415/persons-with-significant-control/individual/G9xqND9SK3BacvLp2fDMw-RgleU"},"name":"Mr Dane Tintor","name_elements":{"forename":"Dane","surname":"Tintor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-02-16"}}
{"company_number":"10934177","data":{"address":{"address_line_1":"Unit 14 Cunningham Court","address_line_2":"Shadsworth Business","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 1QS","premises":"Suite 2"},"ceased_on":"2017-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"34c632d783199ed60a7c0974df2300e099e56d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10934177/persons-with-significant-control/individual/1WoxSOscGPKmw0H6xGUVY64678s"},"name":"Ms Julie Anne Sumner","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Sumner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"10922256","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"1d6ccf1a3ad3201b45ecaed39ffc28eccb7c12ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922256/persons-with-significant-control/individual/dJInMuYE1W_G_bVpR7AU0yY-tDY"},"name":"Mr Kevin Michael Abbott","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"15093144","data":{"address":{"address_line_1":"Downs Close","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 0LP","premises":"Yearlings","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"35ad30017f9d7ed59295bdf9d84a514559073a2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093144/persons-with-significant-control/individual/whBQ0gAd_RyY7ECip_5X0T6f4Ao"},"name":"Mr Wayne Paul Tica","name_elements":{"forename":"Wayne","middle_name":"Paul","surname":"Tica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"08104607","data":{"address":{"address_line_1":"Leavesden Park","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"Suite 13, 5 Hercules Way","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"7f0ebbcbd8fa750b79679c51bdbbf1176880bb33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08104607/persons-with-significant-control/individual/GcCjaewJK9S1SCRrbFUKXEyaia4"},"name":"Mr Philip Anthony Munnelly","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Munnelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC780205","data":{"address":{"address_line_1":"Kinellar","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0TE","premises":"Bakiebutts View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"f3aafeeb624d8567851ae3bfddae179f802a9a15","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780205/persons-with-significant-control/individual/R7828Jdje_x_bac2vSIfm-oclys"},"name":"Mr David Macgregor Louden","name_elements":{"forename":"David","middle_name":"Macgregor","surname":"Louden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094085","data":{"address":{"address_line_1":"Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"A M P House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"8ecb926a5ff6883449ca9b208d63627454327aef","kind":"individual-person-with-significant-control","links":{"self":"/company/15094085/persons-with-significant-control/individual/3FFJqukcoZHQthT88zTF-pAKKKs"},"name":"Ms Harcharan Kaur Kaura","name_elements":{"forename":"Harcharan","middle_name":"Kaur","surname":"Kaura","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094255","data":{"address":{"address_line_1":"Meadow Drive","address_line_2":"Market Weighton","country":"England","locality":"York","postal_code":"YO43 3QG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"cb40ad10edda9e82632ca34c718442f7c39b7da3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094255/persons-with-significant-control/individual/mbA7if1ZTKho2rjZR1gdN4nEY0M"},"name":"Mr Ben Wetherell","name_elements":{"forename":"Ben","surname":"Wetherell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15094444","data":{"address":{"address_line_1":"Barring Street","address_line_2":"Upton","country":"England","locality":"Northampton","postal_code":"NN5 4DD","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"3f66add45f361fc326144906bc699278047cd35e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094444/persons-with-significant-control/individual/23Bs3QV7UkR8cFDm8zli5O83ppM"},"name":"Mrs Natalia Ghimp","name_elements":{"forename":"Natalia","surname":"Ghimp","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094625","data":{"address":{"address_line_1":"Nevilledale Terrace","country":"England","locality":"Durham","postal_code":"DH1 4QG","premises":"17"},"ceased_on":"2026-03-20","country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"6e742e0580d1f77c4ed2add78540cc53985ba848","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094625/persons-with-significant-control/individual/SrYrY2wa5JganZbtdLdd7Zdmhqg"},"name":"Mr Vivaan Singh","name_elements":{"forename":"Vivaan","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"00770995","data":{"address":{"address_line_1":"34-36 Fore Street","address_line_2":"Bovey Tracey","locality":"Newton Abbot","postal_code":"TQ13 9AD","premises":"One Plus One Accountants","region":"Uk"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"1d3984dcc6ab7e42190e46d477cd0762b242ca1e","kind":"individual-person-with-significant-control","links":{"self":"/company/00770995/persons-with-significant-control/individual/0Oqe9HAkUuFk9m268eaiE8lrRrw"},"name":"Ms Jane Ann Holman As Executor","name_elements":{"forename":"Jane","middle_name":"Ann","surname":"Holman As Executor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-24"}}
{"company_number":"10922966","data":{"address":{"address_line_1":"Anyards Road","country":"England","locality":"Cobham","postal_code":"KT11 2LA","premises":"34"},"etag":"b5369f5e2188f487fcab331f5050195527fef120","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07641698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10922966/persons-with-significant-control/corporate-entity/Dg4lsRWAfnTZSgH-OlazoQOEkK0"},"name":"West Eleven Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"15093544","data":{"address":{"address_line_1":"Unity Street","country":"Wales","locality":"Aberdare","postal_code":"CF44 7PN","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"3478c714b749af4c0e1b751610f998a728d1372f","kind":"individual-person-with-significant-control","links":{"self":"/company/15093544/persons-with-significant-control/individual/tv3JF8VEucqytFym4NoR2HkyHSc"},"name":"Mr Gareth Ceri Williams","name_elements":{"forename":"Gareth","middle_name":"Ceri","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"08643166","data":{"address":{"address_line_1":"Fallowfield Road","country":"England","locality":"Leicester","postal_code":"LE5 6LQ","premises":"6"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"2614872c520ee52f98efc90d299b6cb5c4867398","kind":"individual-person-with-significant-control","links":{"self":"/company/08643166/persons-with-significant-control/individual/6vVj4At24NPPmAjY82UjP6K8xA0"},"name":"Ms Esther Madzima","name_elements":{"forename":"Esther","surname":"Madzima","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"10932197","data":{"address":{"address_line_1":"450 Warrington Road","address_line_2":"Culcheth","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 5QX","premises":"Abacus House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"783e85e8124ff535fce9470235b1259d8f5b4f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10932197/persons-with-significant-control/individual/-pUylOWlecyHOuHIvofEU3mgH7w"},"name":"Mrs Jacqueline Edwards","name_elements":{"forename":"Jacqueline","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"09103617","data":{"address":{"address_line_1":"Romford Road","locality":"London","postal_code":"E7 8BD","premises":"320a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8d739a4799e2a09f1c263498072bed3c5ef47091","kind":"individual-person-with-significant-control","links":{"self":"/company/09103617/persons-with-significant-control/individual/sYxyEhfXWibpnLCQE-fbdNY7LaU"},"name":"Mr Omer Tariq Khan Lodhi","name_elements":{"forename":"Omer","middle_name":"Tariq Khan","surname":"Lodhi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC574607","data":{"address":{"address_line_1":"Skene Westhill","country":"Scotland","locality":"Aberdeenshire","postal_code":"AB32 6NS","premises":"27 Dawson Drive","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"036739dcaa74d6e1d22ac5951e3a2b0d7c4d6d64","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC574607/persons-with-significant-control/individual/1FV8w8OUoWPJgFQaVjsbaomBwmY"},"name":"Mrs Sharon Susan Whitehead","name_elements":{"forename":"Sharon","middle_name":"Susan","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-25"}}
{"company_number":"15094625","data":{"address":{"address_line_1":"29 Prestons Road","country":"England","locality":"London","postal_code":"E14 9SU","premises":"Flat 6, Lumina Building","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"789926af97c9f0538a6365718b0ef3196986fe83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094625/persons-with-significant-control/individual/O9BsBfp9BOFflJ6K3TNrOhQ2F-I"},"name":"Mr Anhad Parvinder Singh","name_elements":{"forename":"Anhad","middle_name":"Parvinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"10921466","data":{"address":{"address_line_1":"St. Albans Road","address_line_2":"Redbourn","country":"England","locality":"St. Albans","postal_code":"AL3 7AT","premises":"Elm Cottage,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"29d322c2b17e5181499c619fba22444045f06d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10921466/persons-with-significant-control/individual/LDJfZWh3Dsd7iX1XMFZ5KtYw9Ec"},"name":"John Patrick Shire","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Shire"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"15092964","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2026-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"58f6ff261b603b1b89d45dbd8fb535e350ba4762","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092964/persons-with-significant-control/individual/L7A_9O4MAs7qbOuyFPxBBzImmRY"},"name":"Mrs. Patricia Annette Peak","name_elements":{"forename":"Patricia","middle_name":"Annette","surname":"Peak","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"09649947","data":{"address":{"address_line_1":"Raleigh Close","country":"England","locality":"Gravesend","postal_code":"DA12 5BU","premises":"13"},"ceased_on":"2018-09-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"98d7102cc43d5823f96a42c33add5ede6095b789","kind":"individual-person-with-significant-control","links":{"self":"/company/09649947/persons-with-significant-control/individual/GvdqWhQEaIRHqnWxuCnOwHX5JqU"},"name":"Mrs Bindu Joseph","name_elements":{"forename":"Bindu","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-12"}}
{"company_number":"10927497","data":{"address":{"address_line_1":"Bunyan Crescent","address_line_2":"Stonebroom","country":"England","locality":"Alfreton","postal_code":"DE55 6JH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"f91c36d57c74636cd762aa54d814a3bf042146f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10927497/persons-with-significant-control/individual/sm2Z2lQ-2CZdI46lw82oJbZOqVk"},"name":"Nicola-Leigh Hinchley","name_elements":{"forename":"Nicola-Leigh","surname":"Hinchley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"15093905","data":{"address":{"address_line_1":"John Street","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 4LE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"54ebfa99672367633bdaff7496c9928ac5ebd180","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093905/persons-with-significant-control/individual/QMCfYX7pCzUCrG1pMcsHowe5Y7Y"},"name":"Mr Mohammed Bilal Hazell","name_elements":{"forename":"Mohammed","middle_name":"Bilal","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"03567625","data":{"address":{"address_line_1":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3LJ","premises":"158 Minster Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"3e4813378169f7a59b8269bce929b5db063fab72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03567625/persons-with-significant-control/individual/GykjaEX4SZBHmf8NIq5jW5PRHzY"},"name":"Mr David Eddie Osborne","name_elements":{"forename":"David","middle_name":"Eddie","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-24"}}
{"company_number":"10932746","data":{"address":{"country":"England","locality":"London","postal_code":"E17 6QY","premises":"35 Russell Road","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"ae44161f1d6678da604db974022ce808f4b3998c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10932746/persons-with-significant-control/individual/iupIdOl8dhTKEPyA1DoQje6whAM"},"name":"Mr Leon William Douglas Mann","name_elements":{"forename":"Leon","middle_name":"William Douglas","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-08-25"}}
{"company_number":"15094624","data":{"address":{"address_line_1":"Biddulph Road","country":"United Kingdom","locality":"Maida Vale","postal_code":"W9 1JA","premises":"4"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1979},"etag":"dda89de12aa5d0816900e3b573ce5780d5e8bb9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15094624/persons-with-significant-control/individual/OREV6ZRzRSzcMp9ZkDxw0rKRBKE"},"name":"Mr Charles Neal Sumlin","name_elements":{"forename":"Charles","middle_name":"Neal","surname":"Sumlin","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SC780294","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7PH","premises":"247 (Takeaway Shop )"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"57cab507f7c48a4b52c6cfbc8b2923e82c1e2ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780294/persons-with-significant-control/individual/8svvUnp6-tRtBSnL3BBM9nbgum4"},"name":"Mr Qing Yang","name_elements":{"forename":"Qing","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-24"}}
{"company_number":"15092584","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"1cd0505d429dc4e83cb0fefac9299d09589d49b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15092584/persons-with-significant-control/individual/fGJCZujJflnq3a22P7Y-uyRgh4g"},"name":"Mr Luke Adam Duffy","name_elements":{"forename":"Luke","middle_name":"Adam","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10922286","data":{"address":{"address_line_1":"Piedmont Road","address_line_2":"Plumstead","country":"United Kingdom","locality":"London","postal_code":"SE18 1TB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"9afb77e7c40a75db85a99fb31b090dbbf7b7cf1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10922286/persons-with-significant-control/individual/uIYjL_nzT4vzdm0E8dWR5DSCSAs"},"name":"Miss Jessica Toyin Agbabiaka","name_elements":{"forename":"Jessica","middle_name":"Toyin","surname":"Agbabiaka","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"10927736","data":{"address":{"address_line_1":"Cambridge Road Ind Estate","country":"England","locality":"Cambridge, Milton","postal_code":"CB24 6AZ","premises":"Unit 6 Glassworld"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"492d010bf587ed7da26e533f775a7b63359e0757","kind":"individual-person-with-significant-control","links":{"self":"/company/10927736/persons-with-significant-control/individual/uBK4DYCMdzO0Qv9UtA0oWnGroc0"},"name":"Mr Younes Akkouche","name_elements":{"forename":"Younes","surname":"Akkouche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"15093904","data":{"address":{"address_line_1":"Porter Avenue","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 0AT","premises":"9"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"21b16c290594996e6791cb1ebc36adcf929b642d","kind":"individual-person-with-significant-control","links":{"self":"/company/15093904/persons-with-significant-control/individual/I_Mt1gBx7vJtRXtXdMLl68NH9w4"},"name":"Mr Thomas James Swindley","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Swindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"10609347","data":{"address":{"address_line_1":"Elm Grove","country":"England","locality":"Southsea","postal_code":"PO5 1LU","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"021a65c741f1441c1383a16ba40139d63ee1afbc","kind":"individual-person-with-significant-control","links":{"self":"/company/10609347/persons-with-significant-control/individual/2GBcphEEGIhGIAnvexx2q1Drkrs"},"name":"Mr Thomas Joshua Ford","name_elements":{"forename":"Thomas","middle_name":"Joshua","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"10932206","data":{"address":{"address_line_1":"Holloway Road","country":"United Kingdom","locality":"Bisley","postal_code":"GL6 7AD","premises":"The New House","region":"Glos"},"ceased_on":"2021-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"e9e199fe52536c5de9cfa0274c958bc598675853","kind":"individual-person-with-significant-control","links":{"self":"/company/10932206/persons-with-significant-control/individual/R_88hhJ5d_Z7BqJXNvalhltwmDA"},"name":"Sharon Waite","name_elements":{"forename":"Sharon","surname":"Waite"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"15009444","data":{"address":{"address_line_1":"Zephyr Court","address_line_2":"Fi 2 Germasogeia","country":"Cyprus","locality":"Limassol","postal_code":"4048","premises":"Georgiou Avenue 115"},"country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1977},"etag":"8ed777cae40525fbf968398f8d947ea26874abb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009444/persons-with-significant-control/individual/PuG6n2s8m1hhlxccPrG-sFafavw"},"name":"Mrs Yulia Lezhen","name_elements":{"forename":"Yulia","surname":"Lezhen","title":"Mrs"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"10351697","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Ely","postal_code":"CB7 4NT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"652f1dfeca5baff07505d2bea364f86ec8692726","kind":"individual-person-with-significant-control","links":{"self":"/company/10351697/persons-with-significant-control/individual/Gdm_kqgFcj7UknHvYUXhzI1evlE"},"name":"Mr David Morgan Clark","name_elements":{"forename":"David","middle_name":"Morgan","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-28"}}
{"company_number":"10934187","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"98197b4e3ee82e680218f7feee1d32384e41978e","kind":"individual-person-with-significant-control","links":{"self":"/company/10934187/persons-with-significant-control/individual/VXGjuwWoh5L5omwHtChOt-HuWKA"},"name":"Ms Sabina Lopez","name_elements":{"forename":"Sabina","surname":"Lopez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-25"}}
{"company_number":"15092585","data":{"address":{"address_line_1":"Oxford House","address_line_2":"76 Oxford Street","country":"England","locality":"London","postal_code":"W1D 1BS","premises":"Office 23"},"country_of_residence":"China","date_of_birth":{"month":7,"year":2005},"etag":"1be89d6fe7f9b7116db3afb9ed8a4023695ec0b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15092585/persons-with-significant-control/individual/5MClg_95xaRMvQaCsbmnvg5bDrg"},"name":"Mr Nengcheng Yang","name_elements":{"forename":"Nengcheng","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092965","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":1999},"etag":"432a40b998ff1b3a2414db60bdfc1a3fb0b5e7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15092965/persons-with-significant-control/individual/LHLZfTP8h-WN1K9VUbRrvjHP1C8"},"name":"Ms Ngoc Pham Diep","name_elements":{"forename":"Ngoc","surname":"Pham Diep","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"08404264","data":{"address":{"address_line_1":"Derwent Business Centre","address_line_2":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"1"},"etag":"be19149192c333a050e44b3f2f060718f688a648","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"14985402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08404264/persons-with-significant-control/corporate-entity/YdHT3yIj2ldaQednZBz3TPQ0zxE"},"name":"Heaton Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10928287","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 9AR","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"bfa21baf3e6b636754cc2708d614fa4b942b33ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10928287/persons-with-significant-control/individual/FFqyouqQ_2YwOLZta9DQg6TOmw8"},"name":"Mr Dilshad Jamil Saleh","name_elements":{"forename":"Dilshad","middle_name":"Jamil","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"03681995","data":{"address":{"address_line_1":"La Grande Rue","country":"Guernsey","locality":"St Martins","postal_code":"GY4 6RT","premises":"Pula House"},"ceased_on":"2022-11-09","etag":"0490f1003eef9b5f86e507c3d8b060d2036fb049","identification":{"legal_authority":"Guernsey","legal_form":"Plc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03681995/persons-with-significant-control/corporate-entity/gGa0maKg2x7CfPkpjGA3_Lm8JKU"},"name":"Pula Investments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-11-09"}}
{"company_number":"10932217","data":{"address":{"address_line_1":"Brunswick Square","country":"England","locality":"Birmingham","postal_code":"B1 2LP","premises":"11 Brindley Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d4c5c44fc655129c43858230a3097e3a7b1ab7b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10932217/persons-with-significant-control/individual/NRe9DdEvrcuxEwJWXeiPLP0vPG4"},"name":"Mr. Anwar Almojarkesh","name_elements":{"forename":"Anwar","surname":"Almojarkesh","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-08-24"}}
{"company_number":"10932767","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Bolton","postal_code":"BL7 9QT","premises":"Lotties Of Belmont"},"ceased_on":"2023-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"65d02d2c07b232c2ccfeb195c6d3857778f57fda","kind":"individual-person-with-significant-control","links":{"self":"/company/10932767/persons-with-significant-control/individual/BDd6KubgeyW6-0win4jU_k2JgxY"},"name":"Ms Katie Chapman","name_elements":{"forename":"Katie","surname":"Chapman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"SC780284","data":{"address":{"address_line_1":"91 Grovepark Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 7NZ","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"279771f50c89ddad0bbce15810ee37fcd60c03bc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780284/persons-with-significant-control/individual/ASlPrArRtpf12VtznU_6HZZt0Oc"},"name":"Mr Bruce Gomwe","name_elements":{"forename":"Bruce","surname":"Gomwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"10922247","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"e3f61cd9541f760f795fe63aa718efc036dc373f","kind":"individual-person-with-significant-control","links":{"self":"/company/10922247/persons-with-significant-control/individual/vIhjvDWNtHckr3Ny00IQk-mzU5k"},"name":"Mr Louis Pool","name_elements":{"forename":"Louis","surname":"Pool","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"09086487","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"ceased_on":"2026-02-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"360e10775bf39a903caf475d4de4eabd388a63e5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09086487/persons-with-significant-control/individual/Mkziyg8VyZyrOvCo4Gu21onmmX0"},"name":"Mr Fergus James Maxwell Prentice","name_elements":{"forename":"Fergus","middle_name":"James Maxwell","surname":"Prentice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10927747","data":{"address":{"address_line_1":"South Fen","address_line_2":"Morton","country":"England","locality":"Bourne","postal_code":"PE10 0XL","premises":"Elvidges Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"bae1173b6dec37e6d7a440158ad6ae41fb38b771","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10927747/persons-with-significant-control/individual/Tg2XAO79Y5DkpOYg6piXA2zKauM"},"name":"Mr Samuel Matthew Vickers","name_elements":{"forename":"Samuel","middle_name":"Matthew","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-08-22"}}
{"company_number":"SC780205","data":{"address":{"address_line_1":"Harviestoun Road","country":"Scotland","locality":"Dollar","postal_code":"FK14 7PT","premises":"Tyneham Cottage","region":"Clackmannanshire"},"ceased_on":"2025-02-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"355e8c6c2809f973396bf4a89b31ba8a9f673e28","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780205/persons-with-significant-control/individual/Xg9-cMp20wwFsgV7LH7WHNuyChI"},"name":"Mr Andrew David Mackie","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094084","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"ff5db5aef2aff5b65aac0c919b20624259958b36","kind":"individual-person-with-significant-control","links":{"self":"/company/15094084/persons-with-significant-control/individual/R0lsnZDnVCVYKnoYqJ2MmxFT__Q"},"name":"Mr Shahidul Islam","name_elements":{"forename":"Shahidul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094255","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"York","postal_code":"YO19 4RS","premises":"21","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"39393eaa460d459392457821193b89a8e083a657","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094255/persons-with-significant-control/individual/dVsgtdYJRillUpaAzHo8NfmRSqg"},"name":"Mr Christopher Smales","name_elements":{"forename":"Christopher","surname":"Smales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15009444","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"63952eab0443535f9fa237a72e162287ef000b39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009444/persons-with-significant-control/individual/Q_okuddh10Eta3BDpvGcLKC5C6U"},"name":"Mr Peter Gerstmann","name_elements":{"forename":"Peter","surname":"Gerstmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"06870927","data":{"address":{"address_line_1":"76c Davyhulme Road","address_line_2":"Davyhulme","locality":"Manchester","postal_code":"M41 7DN","premises":"Burton And Company"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"11befcff77625e7eb422c4621fe1a2f9cb78356c","kind":"individual-person-with-significant-control","links":{"self":"/company/06870927/persons-with-significant-control/individual/RXTfSwAhSKe_a8zIFEqwTho2Lwo"},"name":"Mr Shaun Lowe","name_elements":{"forename":"Shaun","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-20"}}
{"company_number":"15094994","data":{"address":{"address_line_1":"Daoli District, Harbin City","country":"China","locality":"Heilongjiang Province","postal_code":"150000","premises":"Room 202, Unit 2, No. 36 Shangyou Street,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1995},"etag":"2cb3dfc8fa6932ead36b820d284c757ee9133dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15094994/persons-with-significant-control/individual/-cFhyL6VUn8s884cgZ9wKzrZ4x0"},"name":"Mrs Shangrui Zhao","name_elements":{"forename":"Shangrui","surname":"Zhao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095394","data":{"address":{"address_line_1":"Amethyst Close","country":"England","locality":"London","postal_code":"N11 2LW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"582dca0880b2eb69798ec049472b51ba95974069","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095394/persons-with-significant-control/individual/dajMO4Av8UiLsMtH6ELh1U7Zj04"},"name":"Mr Mohammad Reza Nazemzadegan","name_elements":{"forename":"Mohammad","middle_name":"Reza","surname":"Nazemzadegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SC655084","data":{"address":{"address_line_1":"Shawhead Industrial Estate","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4XD","premises":"45"},"etag":"53636841c78d896a048b109e87352536001d12ef","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc755613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC655084/persons-with-significant-control/corporate-entity/rkaqbkg_kdciObaHVMV1c735IXo"},"name":"Kingston Sah Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"14042425","data":{"address":{"address_line_1":"Northampton Lane","country":"Wales","locality":"Swansea","postal_code":"SA1 4EH","premises":"A V C House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2002},"etag":"65f0d2b43e52bf462935826a868f31ff1f6d35f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042425/persons-with-significant-control/individual/jQJkEBHYdO1-_sFPEa-8lgPAuDA"},"name":"Mr Frederick Carter Hawkes","name_elements":{"forename":"Frederick","middle_name":"Carter","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15096974","data":{"address":{"address_line_1":"Southwick Mews","country":"England","locality":"London","postal_code":"W2 1JG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"5af171a0fcdf26d779fef46ba031b0b2efc29682","kind":"individual-person-with-significant-control","links":{"self":"/company/15096974/persons-with-significant-control/individual/U98A2li_U7Z7YH23dAR0eeH5NWs"},"name":"Mrs Nicola Helen Richmond","name_elements":{"forename":"Nicola","middle_name":"Helen","surname":"Richmond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"NI635835","data":{"address":{"address_line_1":"Main Street","address_line_2":"Swatragh","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5QB","premises":"1"},"etag":"493082506c05ba4973821743bb88659b5df852ce","identification":{"legal_authority":"Uk","legal_form":"Person"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/NI635835/persons-with-significant-control/legal-person/UCLvPkNZXC-SfGYlI2Qpc2ivKv4"},"name":"Michelle Mckenna","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"15097354","data":{"address":{"address_line_1":"Lower Dock Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 1EE","premises":"143a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"584c2bb86cf68e86f7da4df78f711aade21e72e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15097354/persons-with-significant-control/individual/Q8nc8rKW1dZ7K0jCvf0u-nafqTM"},"name":"Mr Moses Adebowale Oseni","name_elements":{"forename":"Moses","middle_name":"Adebowale","surname":"Oseni","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097624","data":{"address":{"address_line_1":"Northfield Road","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 6EA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e87b38db592f917d8298f1c4c29d0367aba2829f","kind":"individual-person-with-significant-control","links":{"self":"/company/15097624/persons-with-significant-control/individual/9HHNqtygTlJV-ogeLSq7yXRF12s"},"name":"Mr Elliot Richard Cornall","name_elements":{"forename":"Elliot","middle_name":"Richard","surname":"Cornall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097675","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"4c55dcb4c2bd06c22dbe02f1930d30fb049c674d","kind":"individual-person-with-significant-control","links":{"self":"/company/15097675/persons-with-significant-control/individual/nXBbkYGbA0_-66xvHcCNowlS_nQ"},"name":"Mrs Anna Elizabeth Toogood","name_elements":{"forename":"Anna","middle_name":"Elizabeth","surname":"Toogood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-25"}}
{"company_number":"08627057","data":{"address":{"address_line_1":"Havelock Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7PR","premises":"Willow"},"ceased_on":"2016-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"33e1e1d98bed161cd323eec3dea04654aff8dc6e","kind":"individual-person-with-significant-control","links":{"self":"/company/08627057/persons-with-significant-control/individual/4SieoL9wqkUHxlWOmr5hWlqTxX4"},"name":"Mr Sergio Diani","name_elements":{"forename":"Sergio","surname":"Diani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07886216","data":{"address":{"address_line_1":"Welford Road","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 3HT","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"5708d1192ee22f876867f33ae08ac96d6eb9e067","kind":"individual-person-with-significant-control","links":{"self":"/company/07886216/persons-with-significant-control/individual/xIRtNfCtshVSc8j_Ph8fkyxB4Wk"},"name":"Mr Keith Bonehill","name_elements":{"forename":"Keith","surname":"Bonehill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15095874","data":{"address":{"address_line_1":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Office 620 Initial Business Centre"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1999},"etag":"aef0f514539cf95b95f5467a0509a71d86afdd2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095874/persons-with-significant-control/individual/lA7wg8DUyNSxhGu3lBiOW3Q3BTw"},"name":"Mr Korbinian Tobias Baier","name_elements":{"forename":"Korbinian","middle_name":"Tobias","surname":"Baier","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096654","data":{"address":{"address_line_1":"Cambrian Place","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1TN","premises":"Sports House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1982},"etag":"59b73464e4e4f21032dc5eab46853a631c3a13ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096654/persons-with-significant-control/individual/UjTKFvgDIngC-W5LA6dXjWxp8h8"},"name":"Mr Timothy James Evans","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096975","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"0ef8f88384cfb071927d2fa353f5eaaccf62710e","kind":"individual-person-with-significant-control","links":{"self":"/company/15096975/persons-with-significant-control/individual/2fJ71QvqKASPukhDFA4fvVE4yVg"},"name":"Ms Amalia Katzanou","name_elements":{"forename":"Amalia","surname":"Katzanou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097174","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7QT","premises":"47 A"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"f7875c2efa2b6f79032f61ad17ad497c3b46a0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15097174/persons-with-significant-control/individual/LMZKrRMcTofUDtmm-MtCbVmYB5Y"},"name":"Mrs Viktoria Kirilova Pamihova","name_elements":{"forename":"Viktoria","middle_name":"Kirilova","surname":"Pamihova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097355","data":{"address":{"address_line_1":"16 St. Giles High Street","country":"England","locality":"London","postal_code":"WC2H 8LQ","premises":"Unit R09","region":"Greater London"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1982},"etag":"bf69e5cd31b0bc561d4e636da9c3ad61c985cbe4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097355/persons-with-significant-control/individual/3FUX6qZZir8p1UxmN9PkUAvThnE"},"name":"Mr Rauf Denktas","name_elements":{"forename":"Rauf","surname":"Denktas","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097624","data":{"address":{"address_line_1":"Northfield Road","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 6EA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"8cee06417863aa02025fab5511c883ae153d4a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15097624/persons-with-significant-control/individual/o5u1Ob0_C0jZiSZwR8cO2gPhgw4"},"name":"Mrs Kerstey Cornall","name_elements":{"forename":"Kerstey","surname":"Cornall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097694","data":{"address":{"address_line_1":"Damson Place","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 3PG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"19609280a3e2802eaa72da754201b49960d4a831","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097694/persons-with-significant-control/individual/U7zPcWMkG4IfJJeV-EfqsLCEtm0"},"name":"Saeed Afzal","name_elements":{"forename":"Saeed","surname":"Afzal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15094995","data":{"address":{"address_line_1":"Linwo Zhushazhen Xinyi Shi","country":"China","locality":"Guangdong","postal_code":"525300","premises":"308"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1996},"etag":"290cc341b3a3fb7ff558560c44d740dff7aae007","kind":"individual-person-with-significant-control","links":{"self":"/company/15094995/persons-with-significant-control/individual/s-PxD0WlzPuNnZrjZT9RMxEw1lU"},"name":"Jinbao Lin","name_elements":{"forename":"Jinbao","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095395","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Backwell","country":"England","locality":"Bristol","postal_code":"BS48 3PQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"a6b66879621f98aff982749610dfe5f6886fc60c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095395/persons-with-significant-control/individual/orbtdk-Iu14pktPCfteXmISC94o"},"name":"Ms Katharine Margaret Jane Bazalgette","name_elements":{"forename":"Katharine","middle_name":"Margaret Jane","surname":"Bazalgette","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095875","data":{"address":{"country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 6SQ","premises":"334 Margate Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"f0f0526fe81e53d3287e31fe5babb8597c841772","kind":"individual-person-with-significant-control","links":{"self":"/company/15095875/persons-with-significant-control/individual/iWtLRr6UVl8JFNILUWAlzjyx73w"},"name":"Mr Sulaiman Shinwari","name_elements":{"forename":"Sulaiman","surname":"Shinwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096655","data":{"address":{"address_line_1":"Tong Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 6NA","premises":"437-439"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"8f9079faeb3542ad2a5a0903880c9ef9dad36ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/15096655/persons-with-significant-control/individual/yw8_aFBwr6JMEEoDWp80S4gw0oA"},"name":"Mr Sabbih Al Ahmad Salim Khan","name_elements":{"forename":"Sabbih","middle_name":"Al Ahmad Salim","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"SC457375","data":{"address":{"address_line_1":"Ormiston Terrace","care_of":"PHILIP BALD ACCOUNTANCY","locality":"Edinburgh","postal_code":"EH12 7SJ","premises":"3b"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"3807f7c3dd117cbe98e6ded8be3f568e8cfc0817","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC457375/persons-with-significant-control/individual/CG7sNVegfMx1tII0aAAxiMxq-JA"},"name":"Timothy James Nuttall","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Nuttall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-21"}}
{"company_number":"15097175","data":{"address":{"address_line_1":"Ghazi Defense Officers Colony Sialkot Cantt","address_line_2":"Sialkot","country":"Pakistan","locality":"Punjab","postal_code":"51310","premises":"Sethi House # 79"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1980},"etag":"955ec24999fa469c090bc720bf090954965b6bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15097175/persons-with-significant-control/individual/dl2kA-tzzho5ybHcZypsquFuGj0"},"name":"Mr Sheikh Arman Ijaz","name_elements":{"forename":"Sheikh","middle_name":"Arman","surname":"Ijaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"06168374","data":{"address":{"address_line_1":"Hall Garth","address_line_2":"Rampside","locality":"Barrow-In-Furness","postal_code":"LA13 0QT","premises":"14a","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"5ce883c0723d71ae1c5222928d88b62888d435ec","kind":"individual-person-with-significant-control","links":{"self":"/company/06168374/persons-with-significant-control/individual/o9Cu64mpOhKen9zMkLupeRaYxp4"},"name":"Mrs Julie Rooke","name_elements":{"forename":"Julie","surname":"Rooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15097625","data":{"address":{"address_line_1":"Gowan Court","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 3PE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"b0a7c8bff504f664efd9f6222ae439994970a7b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097625/persons-with-significant-control/individual/CYpiH6F1nbGU_IDcWDGP60iZyZ0"},"name":"Mr Brian Charles Andrew Riley","name_elements":{"forename":"Brian","middle_name":"Charles Andrew","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097694","data":{"address":{"address_line_1":"Damson Place","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 3PG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"081274b98de72d76f1549bcdf3ceacfe95e55f85","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097694/persons-with-significant-control/individual/zNBvkJh0W34poKGkKDKOKuA0HU8"},"name":"Mr Moez Saeed","name_elements":{"forename":"Moez","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09904626","data":{"address":{"address_line_1":"Dovaston","country":"England","locality":"Kinnerley","postal_code":"SY10 8DP","premises":"Walnut Tree Cottage","region":"Shropshire"},"ceased_on":"2017-10-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"3b567275be0d8e7563af0b9f6a7495364c10f9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09904626/persons-with-significant-control/individual/5QlShWKjZsUxl8XOute35Z_eBws"},"name":"Mr Jonathon Hook","name_elements":{"forename":"Jonathon","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"15095614","data":{"address":{"address_line_1":"Ripley Road Ilford London","country":"United Kingdom","locality":"London","postal_code":"IG3 9HB","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"4d03626146c3427371a8be832ba5feeca3c2e948","kind":"individual-person-with-significant-control","links":{"self":"/company/15095614/persons-with-significant-control/individual/4fgSVF1vxL33AanI8-5SuUP5mec"},"name":"Mr Sheraz Ahmed","name_elements":{"forename":"Sheraz","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096064","data":{"address":{"address_line_1":"116 Pentwyn Baglan Road","address_line_2":"Baglan","country":"Wales","locality":"Port Talbot","postal_code":"SA12 8EB","premises":"Unit 2 - 3"},"ceased_on":"2024-12-10","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1964},"etag":"f30192152e4a8e227bd1f05520adca1529b4041d","kind":"individual-person-with-significant-control","links":{"self":"/company/15096064/persons-with-significant-control/individual/joSnAHBxmixiC0g-S0O5dVlZewg"},"name":"Mrs Caralyn Wendy George","name_elements":{"forename":"Caralyn","middle_name":"Wendy","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"13665925","data":{"address":{"address_line_1":"Copnor Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5EJ","premises":"Gatcombe House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"da974a50c530c226c3b07a0f33a355a4c7309cef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"OPTIMUM DIGITS LTD ACSP","identity_verified_on":"2025-02-11T00:00:00Z","preferred_name":"Deborah Jane Southwick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13665925/persons-with-significant-control/individual/KvGFlCei8tNqH4txO_qR7D4fpyA"},"name":"Mrs Deborah Jane Southwick","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Southwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"15097014","data":{"address":{"address_line_1":"22b Bovill Road","country":"England","locality":"London","postal_code":"SE23 1HA","premises":"22b Bovill Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"f441942a39ce1ac89cc4f3307a68f0c31dc39e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097014/persons-with-significant-control/individual/p4m7sfw0n968X7lzznqfnLCDG6A"},"name":"Miss Lucy Mary Roper","name_elements":{"forename":"Lucy","middle_name":"Mary","surname":"Roper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"10912875","data":{"address":{"address_line_1":"Indescon Square","address_line_2":"Docklands","country":"England","locality":"London","postal_code":"E14 9DG","premises":"Flat 6, 25,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"2883a65384ebedeea17849c078aa35ef837229e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10912875/persons-with-significant-control/individual/rJkTrfB6xrDtLAMf8xN0RkbxcVA"},"name":"Mr Himanshu Vaishampayan","name_elements":{"forename":"Himanshu","surname":"Vaishampayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"15097464","data":{"address":{"address_line_1":"Ashfield Avenue","country":"England","locality":"Mansfield","postal_code":"NG18 2AE","premises":"Mansfield Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"eb7c0911e745e216558f5c698710aeb75abb22e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15097464/persons-with-significant-control/individual/KHJh_b--Mb1R8Q2DP7lBDWHCRpw"},"name":"Mr Andrew Milnes","name_elements":{"forename":"Andrew","surname":"Milnes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09409584","data":{"address":{"address_line_1":"Terminus Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3DH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7b8bed2b369e6df6de09f4d50b7ce800d8477487","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09409584/persons-with-significant-control/individual/AbC0b0yRDW_nqf2wgx7I3T9hCvw"},"name":"Mr Aldevinas Cepelionis","name_elements":{"forename":"Aldevinas","surname":"Cepelionis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15097695","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15097695 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1996},"etag":"945deae9b4ecd24d489370d4f98ab3956d893ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/15097695/persons-with-significant-control/individual/jAAufk4Iw_xOfivEPNsYPZvaZHk"},"name":"Mr Chuandong Mao","name_elements":{"forename":"Chuandong","surname":"Mao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"SC550166","data":{"address":{"address_line_1":"Eday Crescent","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 2HJ","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"2c55d304b38eec92cf33d649c66d452f0d441f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC550166/persons-with-significant-control/individual/iS2ncYu-TGQexckwvHbQm2xfotI"},"name":"Mr Ewin Murray","name_elements":{"forename":"Ewin","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-14"}}
{"company_number":"10935337","data":{"address":{"address_line_1":"Burrows Road","locality":"London","postal_code":"NW10 5SH","premises":"96b"},"ceased_on":"2019-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"805c8a727f56d2f563c49ada11c65a90e08efc98","kind":"individual-person-with-significant-control","links":{"self":"/company/10935337/persons-with-significant-control/individual/fK8jicFe15XByLfbfS5G_gHUs30"},"name":"Mr Sergiy Pinchuk","name_elements":{"forename":"Sergiy","surname":"Pinchuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-29"}}
{"company_number":"SC574766","data":{"address":{"address_line_1":"20 Mossland Road","address_line_2":"Hillington","country":"Scotland","locality":"Glasgow","postal_code":"G52 4XZ","premises":"Merlin House, Suite 5,"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"ae87753f9bbcaebf52b7eac26ea1f87b0c5a85d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC574766/persons-with-significant-control/individual/K3RQgsDNjSpLCTE1gRhni51TSPE"},"name":"Miss Emily Herd","name_elements":{"forename":"Emily","surname":"Herd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"15096465","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Camberley","postal_code":"GU15 3HL","premises":"Basepoint Business Centre 377-399"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"f2d9b8018475aed0e9740a8689a32a49bab980fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096465/persons-with-significant-control/individual/mOmjoqocp7husVUchyO5g4MLFmk"},"name":"Rowena Catherine Crawford","name_elements":{"forename":"Rowena","middle_name":"Catherine","surname":"Crawford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096855","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"b6f430a32aa8d3904c6ccd53c74ccef50f1de38b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096855/persons-with-significant-control/individual/WWFz7k7Qv5CTCLZpmGtba0NT8s4"},"name":"Ms Jolina Jean","name_elements":{"forename":"Jolina","surname":"Jean","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"05894285","data":{"address":{"address_line_1":"Graig Street","address_line_2":"Pontygwaith","country":"Wales","locality":"Ferndale","postal_code":"CF43 3LY","premises":"6"},"ceased_on":"2025-02-11","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1971},"etag":"74eb701c5d4697e3805fc5559e5698c3c6ffc661","kind":"individual-person-with-significant-control","links":{"self":"/company/05894285/persons-with-significant-control/individual/oT8MFRfnt44cMpFDkqfxSzmhv4U"},"name":"Mrs Paula Rebecca Phelan","name_elements":{"forename":"Paula","middle_name":"Rebecca","surname":"Phelan","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-05"}}
{"company_number":"12360765","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"ceased_on":"2023-10-31","etag":"c5fe30121c5e03af300be02e3e08b4724be65c0b","identification":{"country_registered":"England","legal_authority":"Companies Act, 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12342199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12360765/persons-with-significant-control/corporate-entity/8lYUuMecvwOd0-gBGC3ZJf3Hff0"},"name":"Chris \u0026 Roxy Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15097585","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 2BN","premises":"77 Lime Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"1f59b6ee42581bdb4f291ef9be8f31a09f82b2e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15097585/persons-with-significant-control/individual/HdMHDBhuWihDB12IKVUKCxTdWZE"},"name":"Mr Dylan Lauder Mann","name_elements":{"forename":"Dylan","middle_name":"Lauder","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097675","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"28310b2ef86549bcac0d8e9580dcc860279f1bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15097675/persons-with-significant-control/individual/Tzq5zb3DsybZVRgyNe4rezxbHG0"},"name":"Mr Daniel James Toogood","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Toogood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15094815","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15094815 - Companies House Default Address"},"country_of_residence":"Belgium","date_of_birth":{"month":3,"year":2005},"etag":"4d943bdecc93fd937bed33ac990edccd5cf18a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15094815/persons-with-significant-control/individual/JSHuKQgzI1i4gCJeBaNzw5cEcUo"},"name":"Muyadi Tsheck Jeremy","name_elements":{"forename":"Muyadi","middle_name":"Tsheck","surname":"Jeremy"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095195","data":{"address":{"address_line_1":"Mengham Road","country":"England","locality":"Hayling Island","postal_code":"PO11 9BS","premises":"2, The Precinct"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"bd483fd4fbf47d8c6de23764d6fd7b5981ce4f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15095195/persons-with-significant-control/individual/1gVyoqxv1FtbfhL5kX5nOEEssck"},"name":"Ms Stephanie Michele Marshall","name_elements":{"forename":"Stephanie","middle_name":"Michele","surname":"Marshall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"08659907","data":{"address":{"address_line_1":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"Ceme Innovation Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"0e287a816d780fe198ed0965f0e06c8eb9c4f927","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08659907/persons-with-significant-control/individual/pAQwHUgdnffuFL038KCDWq3gtRA"},"name":"Mr Andrew John Hughes","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15096464","data":{"address":{"address_line_1":"5317","address_line_2":"Yeni Mahalle","country":"Turkey","locality":"Mersin","postal_code":"33050","premises":"Erkan Apt./3/3"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2001},"etag":"802f26193c901e3d754bb9cb5bfc31a8a9d21e74","kind":"individual-person-with-significant-control","links":{"self":"/company/15096464/persons-with-significant-control/individual/sBXInfaQoq0DcphJA8hOHo57riI"},"name":"Mr Fuat Efsin","name_elements":{"forename":"Fuat","surname":"Efsin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096854","data":{"address":{"address_line_1":"Treliske","country":"United Kingdom","locality":"Truro","postal_code":"TR1 3FF","premises":"Health \u0026 Wellbeing Innovation Centre","region":"Cornwall"},"ceased_on":"2024-04-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"41382af9d77b87f9290588d3985c363f08aa8f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15096854/persons-with-significant-control/individual/5GI84diWissSW5Tr4UEjKfBunJc"},"name":"Mrs Annette Wood","name_elements":{"forename":"Annette","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097105","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Clayton West","country":"United Kingdom","locality":"Hd889pu","postal_code":"HD8 9PU","premises":"Cfw Buckleys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"f5a9e4a01609f447115364c393c57524f5138065","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097105/persons-with-significant-control/individual/-MgFkwSURwn_ZmwFWSuzdBE7_So"},"name":"Stephen Anthony Chris Lawlor","name_elements":{"forename":"Stephen","middle_name":"Anthony Chris","surname":"Lawlor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097345","data":{"address":{"address_line_1":"Hennals Avenue","country":"England","locality":"Redditch","postal_code":"B97 5RX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f1208d4cf8404d8e2c3be6eb947c4f715fb1d24f","kind":"individual-person-with-significant-control","links":{"self":"/company/15097345/persons-with-significant-control/individual/laH0o58h2w0atO3rZftTwy6RCJM"},"name":"Mr Ian Jones","name_elements":{"forename":"Ian","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097584","data":{"address":{"address_line_1":"Papatya Sk.","address_line_2":"Dogu Mah.","country":"Turkey","locality":"Pendik Istanbul","postal_code":"34890","premises":"No 23 Ic Kapi No 3"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1981},"etag":"84b574fd3c25d303ddcf9559c0ff8bc3f8c7fffc","kind":"individual-person-with-significant-control","links":{"self":"/company/15097584/persons-with-significant-control/individual/CMpyShOPHk-R9ZOTEYUfkvvYxkU"},"name":"Mr Huseyin Caglar","name_elements":{"forename":"Huseyin","surname":"Caglar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097674","data":{"address":{"address_line_1":"Muirfield Crescent","address_line_2":"Floor 2, Office 201, Bellerive House","country":"United Kingdom","locality":"London","postal_code":"E14 9SZ","premises":"G1026"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1980},"etag":"79b3eda37e72da07a5bfeaf8ea775fc4c78c311f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097674/persons-with-significant-control/individual/kuh5waZdaXazab721G4NOCei2gY"},"name":"Mrs Zulfiye Avci","name_elements":{"forename":"Zulfiye","surname":"Avci","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"13494464","data":{"address":{"address_line_1":"10th Floor","address_line_2":"30 St Mary Axe","country":"United Kingdom","locality":"London","postal_code":"EC3A 8BF","premises":"C/O Alter Domus (Uk) Limited"},"etag":"216c972b9c69fd71235428115d51950dddc1dddd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14444532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13494464/persons-with-significant-control/corporate-entity/JySmsIKq137KZpad-FVKj4sjgmw"},"name":"Greenoak Europe Core Plus Logistics Uk Reit Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10935377","data":{"address":{"address_line_1":"Southdown Road","country":"England","locality":"Seaford","postal_code":"BN25 4PE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"9b6ba5ffe285bc70f1977e699bae5eeea0fa8612","kind":"individual-person-with-significant-control","links":{"self":"/company/10935377/persons-with-significant-control/individual/J3EfJ1VYm2VNND-IHjj8LotrBW0"},"name":"Mr Thomas William Creese","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Creese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"15096064","data":{"address":{"address_line_1":"116 Pentwyn Baglan Road","address_line_2":"Baglan","country":"Wales","locality":"Port Talbot","postal_code":"SA12 8EB","premises":"Unit 2 - 3"},"ceased_on":"2024-12-10","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1986},"etag":"da614b53a7f14edf523187770a08bbb8f2afe863","kind":"individual-person-with-significant-control","links":{"self":"/company/15096064/persons-with-significant-control/individual/Tbok2rAEAxndqELCYd4xGT5cyGc"},"name":"Gemma Williams","name_elements":{"forename":"Gemma","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096844","data":{"address":{"address_line_1":"Pretoria Road","country":"England","locality":"Canterbury","postal_code":"CT1 1QL","premises":"39"},"ceased_on":"2024-07-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e4c2cfae954cc16e9d3923de8d3b3b5c44358b92","kind":"individual-person-with-significant-control","links":{"self":"/company/15096844/persons-with-significant-control/individual/9sbPSFLzzi8SF1VmEs06P3rTbEs"},"name":"Mr Dylan Michalik","name_elements":{"forename":"Dylan","surname":"Michalik","title":"Mr"},"nationality":"German,South African","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097015","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W7 3ST","premises":"149a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a0ab87f6919c5e0c655e053cc29f9843b5e55d80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097015/persons-with-significant-control/individual/RfHr62YLnzyDtv-JRAanT6K3ZXM"},"name":"Mr Abdul Ghaffar","name_elements":{"forename":"Abdul","surname":"Ghaffar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097255","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"5267fd562fe0ae3e6a5194e4ac4e5ae097f26892","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097255/persons-with-significant-control/individual/XNOE8jVo1JY3odzx7nReSZPEEUA"},"name":"Donald Timothy Fung","name_elements":{"forename":"Donald","middle_name":"Timothy","surname":"Fung"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097465","data":{"address":{"address_line_1":"George Street","address_line_2":"Clapham","country":"England","locality":"Bedford","postal_code":"MK41 6AZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a372995fa4e265a359e2b5fe993d789795df021f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097465/persons-with-significant-control/individual/_m4oOmNTFXtMIzw57mjoy6vifAI"},"name":"Mrs Rafal Jakub Zielinski","name_elements":{"forename":"Rafal","middle_name":"Jakub","surname":"Zielinski","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097644","data":{"address":{"address_line_1":"Flat 1401, 7 Bankside Boulevard","address_line_2":"Salford","country":"England","locality":"Manchester","postal_code":"M3 7HG","premises":"Cortland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"e39b8df7232daddc57f4f935bee5892790ad20c9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097644/persons-with-significant-control/individual/kbWUcGOgov-Ra_y-uvw2FK13Edc"},"name":"Cristian Vintiloiu","name_elements":{"forename":"Cristian","surname":"Vintiloiu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"SC780444","data":{"address":{"address_line_1":"Kilbowie Road","country":"Scotland","locality":"Clydebank","postal_code":"G81 1BL","premises":"71"},"ceased_on":"2025-06-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"393c305f0585e2187941244338c6caaaadc77c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780444/persons-with-significant-control/individual/OcZP-kO-txa_zqg8X9-3Aj48A_M"},"name":"Mr Alan Bruce","name_elements":{"forename":"Alan","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"10935336","data":{"address":{"address_line_1":"Box Ridge Avenue","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3AS","premises":"19","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"e90677d3209f8eb98957ce0814bd20c8975a103d","kind":"individual-person-with-significant-control","links":{"self":"/company/10935336/persons-with-significant-control/individual/nWcth21SUgfSGu8LFpIusqKKrtI"},"name":"Mrs Barbara Mary Dunk","name_elements":{"forename":"Barbara","middle_name":"Mary","surname":"Dunk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"06693534","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"a6c3b01f81ab7c73199f504871d86884a73746ce","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06693534/persons-with-significant-control/corporate-entity/7u8FHsrr-2TxvPWS_5d7i5PFMVM"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-09-23"}}
{"company_number":"15096264","data":{"address":{"address_line_1":"Highbury Road","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 5NT","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"fae8b7772460bef0b2555e5cf721a6f8eb4e3077","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096264/persons-with-significant-control/individual/OjusWCrd4Omohxp5qsDiUO4fuS8"},"name":"Mr Thomas William Hill","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096844","data":{"address":{"address_line_1":"Pretoria Road","country":"England","locality":"Canterbury","postal_code":"CT1 1QL","premises":"39"},"ceased_on":"2024-07-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"457b55af18e4421393d74f1ba5534fbd4513c5aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15096844/persons-with-significant-control/individual/7UI7ixwS_pSOmCPI7xRHXUynUeo"},"name":"Mr Jeremy Marc Claude Sapin","name_elements":{"forename":"Jeremy","middle_name":"Marc Claude","surname":"Sapin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097054","data":{"address":{"address_line_1":"Lett Lane","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1BP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"7dfb5d416e2203629f25629d2f15d1a0ab950385","kind":"individual-person-with-significant-control","links":{"self":"/company/15097054/persons-with-significant-control/individual/xPUsJtXqL9IIrucwPF3EfVWy75Y"},"name":"Mrs Ganna Vertyporokh","name_elements":{"forename":"Ganna","surname":"Vertyporokh","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097254","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"ee6634e4ac67e209d758464d4bda5092131262fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15097254/persons-with-significant-control/individual/R66phSWhyhZJBgwk4Ooq6HY9xs8"},"name":"Katy Elizabeth Leo","name_elements":{"forename":"Katy","middle_name":"Elizabeth","surname":"Leo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"01604275","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"etag":"8f5264c65a73426be5245d459c45c603dd4531a3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06711921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01604275/persons-with-significant-control/corporate-entity/zB_msqhjK87ivddT1rq_IcAKJns"},"name":"Timetolearn Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15097645","data":{"address":{"country":"Belgium","locality":"Noduwez","postal_code":"1350","premises":"Rue Joseph Schepers 7"},"country_of_residence":"Belgium","date_of_birth":{"month":6,"year":1974},"etag":"37711891bbee6f7997ed6e10dc302c92fd455a54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097645/persons-with-significant-control/individual/iyCAn3FpilTLpuxD14OusMaAUts"},"name":"Mr Fabrice Georges Remels","name_elements":{"forename":"Fabrice","middle_name":"Georges","surname":"Remels","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15097714","data":{"address":{"address_line_1":"Ranelagh Road","country":"England","locality":"London","postal_code":"E6 2SJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"1ced0082e830383b599e26c5d75df34539c88121","kind":"individual-person-with-significant-control","links":{"self":"/company/15097714/persons-with-significant-control/individual/8BIPXOPJ1M5IoHz3UZvMsWB7lXk"},"name":"Mr Vincenzo Genova","name_elements":{"forename":"Vincenzo","surname":"Genova","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15094814","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"694414dff6ed8df72f7e9145a4aceb49c9c644e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15094814/persons-with-significant-control/individual/D8msn6DFYqY3ry4LPUzXA-2yxfE"},"name":"Xiaoting Jiang","name_elements":{"forename":"Xiaoting","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15095194","data":{"address":{"address_line_1":"Sherger Way","country":"United Kingdom","locality":"Manchester","postal_code":"M6 6LW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"1d1bb7cde664cc8b82a46d2492ea1579873354a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15095194/persons-with-significant-control/individual/ZnQA6ph3K11wjw2FmPL71cITDLo"},"name":"Mr Edwin Jeffrey Agbim Agbim","name_elements":{"forename":"Edwin","middle_name":"Jeffrey","surname":"Agbim Agbim","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"10935377","data":{"address":{"address_line_1":"Southdown Road","country":"England","locality":"Seaford","postal_code":"BN25 4PE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"8f15b9fb9dd234472b36120fcd3fb6dd68da2661","kind":"individual-person-with-significant-control","links":{"self":"/company/10935377/persons-with-significant-control/individual/IrwOOm9RNX8xMXqUOvatX41dZ8o"},"name":"Mrs Jill Roberta Caterina Creese","name_elements":{"forename":"Jill","middle_name":"Roberta Caterina","surname":"Creese","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"15096265","data":{"address":{"address_line_1":"Goring Road","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4PA","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"f58d7fd35af8a19d8a7d620b1c5ca1174f04cf10","kind":"individual-person-with-significant-control","links":{"self":"/company/15096265/persons-with-significant-control/individual/h-DyT6lOkK4ccPZyPjtB8rhv6hU"},"name":"Ms Barbara Teresa Mary Mangan","name_elements":{"forename":"Barbara","middle_name":"Teresa Mary","surname":"Mangan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096845","data":{"address":{"address_line_1":"Gower Road","address_line_2":"Killay","country":"Wales","locality":"Swansea","postal_code":"SA2 7AH","premises":"390"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1986},"etag":"413bfea6a3faccf383d8fe5f6cddc3c374b4e09b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096845/persons-with-significant-control/individual/yU2Bq4QoQH4NKWVh5PtDxO-X9aQ"},"name":"Mrs Rachel Gail Bellew","name_elements":{"forename":"Rachel","middle_name":"Gail","surname":"Bellew","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097055","data":{"address":{"address_line_1":"Myrtle Close","country":"England","locality":"West Drayton","postal_code":"UB7 9LL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"71e178080ae2b1690e32ab40a0255fea83a12d25","kind":"individual-person-with-significant-control","links":{"self":"/company/15097055/persons-with-significant-control/individual/O2YTPrFjleQsXXAK4CD-TX-fiC4"},"name":"Mr Gurlal Singh","name_elements":{"forename":"Gurlal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097344","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Maidstone","postal_code":"ME15 7HR","premises":"15"},"ceased_on":"2024-08-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"75754618a7e8f451ad5cf92e86787a251400c81e","kind":"individual-person-with-significant-control","links":{"self":"/company/15097344/persons-with-significant-control/individual/V3dorA2Yjlne7VHvSEyRC825T5w"},"name":"Ms Malgorzata Mlynarczyk","name_elements":{"forename":"Malgorzata","surname":"Mlynarczyk","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097574","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Manchester","postal_code":"M8 5UY","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"69ce5ae2348f26679de9bf6e374854594a89f7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15097574/persons-with-significant-control/individual/ypWMub_zcfYy1gmMX2dhWqsOgzg"},"name":"Miss Mildred Nobuhle Muleya","name_elements":{"forename":"Mildred","middle_name":"Nobuhle","surname":"Muleya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"12150665","data":{"address":{"address_line_1":"Samuel Collins Way","address_line_2":"Grundisburgh","country":"England","locality":"Woodbridge","postal_code":"IP13 6FH","premises":"15","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"16caf264c4ebddcfef4ebbadb91d49e80a449f01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12150665/persons-with-significant-control/individual/nSxlHN2wnRWqiXrmS00XDcuiXbo"},"name":"Mr Christopher Thomas Bixby","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Bixby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-12"}}
{"company_number":"10934187","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"7ebb925cf528b9bbbb1f2764beed4e32376664c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10934187/persons-with-significant-control/individual/V2qWCK5xaM76B_mcW8Rw4brKhsc"},"name":"Miss Nicola Cheshire","name_elements":{"forename":"Nicola","surname":"Cheshire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-25"}}
{"company_number":"10935336","data":{"address":{"address_line_1":"Box Ridge Avenue","country":"United Kingdom","locality":"Purley","postal_code":"CR8 3AS","premises":"19","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"062f07f9c0948682308f587aa6379229ff4181bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10935336/persons-with-significant-control/individual/fcyA4jkeedRHF9Z-RnHD2ocj17A"},"name":"Mr Colin Michael Dunk","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Dunk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"15095615","data":{"address":{"country":"England","locality":"London","postal_code":"E5 8EG","premises":"235 Lower Clapton Rd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"340962665eb81b0991c2fc56b90f7dbd5fe28ec6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095615/persons-with-significant-control/individual/oog0SW-ObBdYFqW3i0WNToncKDc"},"name":"Mr Noorul Hai Rasoli","name_elements":{"forename":"Noorul","middle_name":"Hai","surname":"Rasoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"04639065","data":{"address":{"address_line_1":"40 Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3A 2BJ","premises":"9th Floor"},"etag":"45717b9960ef6d8428aceb068f19dd520c08761f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares.","place_registered":"Companies House","registration_number":"14128698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04639065/persons-with-significant-control/corporate-entity/kgsQS5e6xfr1WIjQVzFm6x1Vo-A"},"name":"Acrisure Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-03"}}
{"company_number":"15096854","data":{"address":{"address_line_1":"Treliske","country":"United Kingdom","locality":"Truro","postal_code":"TR1 3FF","premises":"Health \u0026 Wellbeing Innovation Centre","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"20cf5b783442aaf1cae51500efff6f4fa171bc25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096854/persons-with-significant-control/individual/sPTaV00nSRW9jjPatlnnSSFYtIY"},"name":"Miss Billie Wood","name_elements":{"forename":"Billie","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09736414","data":{"address":{"address_line_1":"Lydgate","country":"England","locality":"Burnley","postal_code":"BB10 2DU","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"4cf97fd4a121fd361a845d7f2ba2909e6b11da85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09736414/persons-with-significant-control/individual/XODMSLGkqnQI4By-8oEDEUecb60"},"name":"Mrs Janet Livingstone","name_elements":{"forename":"Janet","surname":"Livingstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15097344","data":{"address":{"address_line_1":"63-65 Woodside Road","country":"England","locality":"Amersham","postal_code":"HP6 6AA","premises":"Suite 18"},"ceased_on":"2024-08-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"10ad9157ff39616a542e48d66bf8e228cddfee9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15097344/persons-with-significant-control/individual/aSKfdKXNUBV6TQEzfB_UMqwqKnY"},"name":"Ms Magdalena Andzelika Adameczek","name_elements":{"forename":"Magdalena","middle_name":"Andzelika","surname":"Adameczek","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097575","data":{"address":{"address_line_1":"Papillon Drive","country":"England","locality":"Liverpool","postal_code":"L9 9HL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"788282209d70ca0cfff25f7756fa729080e99f09","kind":"individual-person-with-significant-control","links":{"self":"/company/15097575/persons-with-significant-control/individual/oazwjAdsc3imgnL7-8mqrFZhoY4"},"name":"Mr Nathan Alexander Tierney","name_elements":{"forename":"Nathan","middle_name":"Alexander","surname":"Tierney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097665","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15097665 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1996},"etag":"1a73c0bb63a693a32a2084ffab69e962225de3e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15097665/persons-with-significant-control/individual/jENJKfL0_16t_qadbHKCHk7Jmt0"},"name":"Mr Jun Tian","name_elements":{"forename":"Jun","surname":"Tian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097724","data":{"address":{"address_line_1":"Thorpe Street","country":"England","locality":"Manchester","postal_code":"M16 9PR","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"38f3e081fab6884c0740d1de2791f5048fbbc9f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097724/persons-with-significant-control/individual/dfAYi3BhDu16fyTz2lTO6s7is3c"},"name":"Mr Koray Erol","name_elements":{"forename":"Koray","surname":"Erol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097794","data":{"address":{"address_line_1":"Woodbank Road","address_line_2":"Whitby","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 6PU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"c3bc7473243ae52774bb19800417c15887aaae66","kind":"individual-person-with-significant-control","links":{"self":"/company/15097794/persons-with-significant-control/individual/4t_WZZdaJjLozkiDBVOpof1qGkA"},"name":"Mr Mathew Alexander Walling","name_elements":{"forename":"Mathew","middle_name":"Alexander","surname":"Walling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097725","data":{"address":{"address_line_1":"Clevedon Street","country":"England","locality":"Manchester","postal_code":"M9 5PL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"954820a5a2499b66ea11033cfc42a037eec61418","kind":"individual-person-with-significant-control","links":{"self":"/company/15097725/persons-with-significant-control/individual/snkKfdSXhr5K8K0qenmfIPeBN4s"},"name":"Iliya Yankov Stoyanov","name_elements":{"forename":"Iliya","middle_name":"Yankov","surname":"Stoyanov"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097795","data":{"address":{"address_line_1":"Kirkley Avenue","address_line_2":"Wyke","country":"England","locality":"Bradford","postal_code":"BD12 8QA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"c1933a8c00c866c345c7a936435fda42c405cb75","kind":"individual-person-with-significant-control","links":{"self":"/company/15097795/persons-with-significant-control/individual/6s-4labQ3snasNGReA-UnJoUtZk"},"name":"Mr Joseph William Pounder","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Pounder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097744","data":{"address":{"address_line_1":"Peel Road","country":"England","locality":"Bootle","postal_code":"L20 4JX","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c161ff969d656488c6ad688bd1fd806f59ada73a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097744/persons-with-significant-control/individual/izuaCxBx08dcS8RbVd8b1iaL-24"},"name":"Mr Zeeshan Saeed","name_elements":{"forename":"Zeeshan","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097745","data":{"address":{"address_line_1":"Penton Hook Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2HU","premises":"Dalsonia","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"a80f6e24a168d90bd7bf4112ca9a76b7721d9ff6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097745/persons-with-significant-control/individual/UKDv4uxqpJmlbdijUOM7WG4mzhY"},"name":"Mr George Alexander James","name_elements":{"forename":"George","middle_name":"Alexander","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097805","data":{"address":{"address_line_1":"Roggel Road","country":"England","locality":"Canvey Island","postal_code":"SS8 7HN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"512ca1928952d0fd4873cfc49764df3d309b6058","kind":"individual-person-with-significant-control","links":{"self":"/company/15097805/persons-with-significant-control/individual/UIEV2wdhK-RlpIb8ASyeVGyKKmM"},"name":"Ms Summer Marie Steven","name_elements":{"forename":"Summer","middle_name":"Marie","surname":"Steven","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"SC780445","data":{"address":{"address_line_1":"903 Duke Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 1LR","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"2a14e4c79eb0d6bc8e9949abad940f66fe55bee6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780445/persons-with-significant-control/individual/adwaJE-nsN1i8rroCMb9DQEaw74"},"name":"Miss Samantha Dunlop","name_elements":{"forename":"Samantha","surname":"Dunlop","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15097794","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Whitby","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 6PW","premises":"51a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"eadb47bd684834719a312e8c8c3ff4c0bebffb6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15097794/persons-with-significant-control/individual/R4MQvEfBwfex-Dk2OD-hBuN5DhQ"},"name":"Mr Michael Anthony Brown","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"SC780445","data":{"address":{"address_line_1":"903 Duke Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 1LR","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"c95d78278050a1daf6b07ec4981cb00a7fa6d232","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780445/persons-with-significant-control/individual/Oo-04-TygrquusOnOSPGN8qZM2k"},"name":"Mr Kevin Cullen","name_elements":{"forename":"Kevin","surname":"Cullen","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097775","data":{"address":{"address_line_1":"20 Fresh Wharf Road","country":"England","locality":"Barking","postal_code":"IG11 7YJ","premises":"Flat 108 Flora House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"8278c347e0d9f5fa970f794f4c81b18c36235a04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097775/persons-with-significant-control/individual/D_HmBTWy-HlSJRz_uur_iXqz3gE"},"name":"Mr Muhammad Sharook Nasmudeen","name_elements":{"forename":"Muhammad","middle_name":"Sharook","surname":"Nasmudeen","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"07309165","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Mollington","country":"United Kingdom","locality":"Chester","postal_code":"CH1 6LG","premises":"Oak Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"7923216f57397d6cfa3f76c495df97487e355a9f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07309165/persons-with-significant-control/individual/gdptwol0DFxCK5tAYE_yBxri2rY"},"name":"Dr Brahanthara Sathyamoorthy","name_elements":{"forename":"Brahanthara","surname":"Sathyamoorthy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-07-08"}}
{"company_number":"15097824","data":{"address":{"address_line_1":"Hinckley Street","country":"England","locality":"Manchester","postal_code":"M11 3HL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a814616bc3c56b1b38a4fd3ef1bc25e45ae5322c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097824/persons-with-significant-control/individual/iCMUzu5W49g-J5gyCYx_Tw0OxPI"},"name":"Miss Leslie Fadzai Mauppah","name_elements":{"forename":"Leslie","middle_name":"Fadzai","surname":"Mauppah","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097765","data":{"address":{"address_line_1":"Jacob Close","country":"England","locality":"Andover","postal_code":"SP11 6GT","premises":"19 Masham Walk","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"5d5f02fd956d3bd23261ec5d243bdada1ec3ad36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097765/persons-with-significant-control/individual/In0IjQU-Zxy1qZ_uHprMKW1Z8CM"},"name":"Ms Unmole Walayat","name_elements":{"forename":"Unmole","surname":"Walayat","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097825","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Ventnor","postal_code":"PO38 1BA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"14ac79a001998a9b8f323ccf06669017deb8fd1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097825/persons-with-significant-control/individual/wiEdLLn3LPHIZ45NTK7TCrA2QNw"},"name":"Miss Stephanie Dawn Terry","name_elements":{"forename":"Stephanie","middle_name":"Dawn","surname":"Terry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097715","data":{"address":{"address_line_1":"Saltram Crescent","country":"England","locality":"London","postal_code":"W9 3JR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"1bec7c064eefd1499e93fa7dade904f5936039b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15097715/persons-with-significant-control/individual/ZSvuYxf1WR09Ozu-qBjdG6mMang"},"name":"Miss Olivia Jane Emily Borg","name_elements":{"forename":"Olivia","middle_name":"Jane Emily","surname":"Borg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097764","data":{"address":{"address_line_1":"Kenry Street","country":"Wales","locality":"Tonypandy","postal_code":"CF40 1DD","premises":"149"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1973},"etag":"4734370af95e56163f29e542e3c687f846bcd626","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097764/persons-with-significant-control/individual/CaRRULg5m-8Xm3ZSberR7vd07f8"},"name":"Mrs Katarzyna Kamila Lawrence","name_elements":{"forename":"Katarzyna","middle_name":"Kamila","surname":"Lawrence","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"11456174","data":{"address":{"address_line_1":"Woodville Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7AH","premises":"65"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"9655eb413bd4ffa0e76e358da52ccdc7215ea45b","kind":"individual-person-with-significant-control","links":{"self":"/company/11456174/persons-with-significant-control/individual/0hTOf4SUtOc10qcXpkYoOC3f51E"},"name":"Mr Sahil Kumar","name_elements":{"forename":"Sahil","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-25"}}
{"company_number":"14942705","data":{"address":{"address_line_1":"High Street","address_line_2":"Cowley","country":"England","locality":"Uxbridge","postal_code":"UB8 2AD","premises":"7 Cowley Business Park"},"etag":"fbfe63d67ddf009e5f400d596e04598ae7d2365c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14942703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14942705/persons-with-significant-control/corporate-entity/Q8e1BJ559jYXEzSTF6IiEhSrJWE"},"name":"Monster Energy Uk Holding 1 Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15097774","data":{"address":{"address_line_1":"Halifax Road","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6AX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"2b640aef17cc4f2b6b3b7f1574eeaae4829b1352","kind":"individual-person-with-significant-control","links":{"self":"/company/15097774/persons-with-significant-control/individual/d_RgDMzs-fslgK6x2KcyoD4SChE"},"name":"Miss Crystal Valcin","name_elements":{"forename":"Crystal","surname":"Valcin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"06659573","data":{"address":{"address_line_1":"Elgar Close","country":"United Kingdom","locality":"Swindon","premises":"42"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"a973c66927eee664f8d49efb8504345bf8f206e1","kind":"individual-person-with-significant-control","links":{"self":"/company/06659573/persons-with-significant-control/individual/9s0b8mvzK7vDh1abibjPpBcrd14"},"name":"Dr Siobhan Ann Owen","name_elements":{"forename":"Siobhan","middle_name":"Ann","surname":"Owen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06659573","data":{"address":{"address_line_1":"Old Gloucester Road","address_line_2":"Hambrook","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 1GW","premises":"Bupa Dental Care, Vantage Office Park"},"ceased_on":"2023-12-08","etag":"732a397b74b733bbcc6722c63b0a56103e2df9e5","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"06659672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06659573/persons-with-significant-control/corporate-entity/DYTFDyBA9Qf5ur1rK52FSmbgFjg"},"name":"Siobhan Owen Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09746652","data":{"address":{"address_line_1":"Phoenix Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4HL","premises":"83-89","region":"Nottinghamshire"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"44a99444d69a2635163e6f7466fe04480b9cc7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09746652/persons-with-significant-control/individual/J3MJ4z6E5zJydP30qEvBKxOzwDg"},"name":"Mr John Courtie","name_elements":{"forename":"John","surname":"Courtie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07922132","data":{"address":{"address_line_1":"11 Cedars Close","country":"England","locality":"Hendon","postal_code":"NW4 1TR","premises":"Shiraz House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"2c70586c31578dcdc0e7303772ba0e9d07d381cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07922132/persons-with-significant-control/individual/8sBFQJoHJ2N-_szox16t4FFfx5I"},"name":"Mrs Dominique Faryabi","name_elements":{"forename":"Dominique","surname":"Faryabi","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04050413","data":{"address":{"address_line_1":"Hanzard Drive","address_line_2":"Wynyard Park","country":"England","locality":"Stockton On Tees","postal_code":"TS22 5FD","premises":"Titanium House","region":"Cleveland"},"ceased_on":"2023-04-11","etag":"98bfe2c1f7cad19b4990d358e6bfd16bb15407ae","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03767080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04050413/persons-with-significant-control/corporate-entity/Cb9qnJXjDbuBYh84vtVtni3zShM"},"name":"Venator P\u0026A Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09685413","data":{"address":{"address_line_1":"450 Warrington Road","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 5QX","premises":"Abacus House","region":"Cheshire"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1983},"etag":"53c9f3568985e46730ff988009ca4c01ffca4534","kind":"individual-person-with-significant-control","links":{"self":"/company/09685413/persons-with-significant-control/individual/ntoWL_46_QhsdBJS9LC5Z8vYlHk"},"name":"Mr Barry O'Gara","name_elements":{"forename":"Barry","surname":"O'Gara","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08083662","data":{"address":{"address_line_1":"Blackford Close","country":"England","locality":"South Croydon","postal_code":"CR2 6BT","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"ec8dce4779bb36cc62287c5de63f712eb6d1d6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/08083662/persons-with-significant-control/individual/CCDiVgvuC40Fh1pIfr01M-UsM2c"},"name":"Mr Kalyan Mohanrao Deshpande","name_elements":{"forename":"Kalyan","middle_name":"Mohanrao","surname":"Deshpande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07737283","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Alpha House","country":"England","locality":"Northampton","postal_code":"NN1 2HS","premises":"210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"94f6afd93ace9d741efbf2ab9d2d32069bc16f2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07737283/persons-with-significant-control/individual/WTkcRWoywI9-8IfxandcS_3nSWo"},"name":"Mr Anil Kumar Adavalli","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Adavalli","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"13161410","data":{"address":{"address_line_1":"House","address_line_2":"Market Place","country":"England","locality":"Macclesfield","postal_code":"SK10 1ER","premises":"Oak"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"f8e1da5d0fdc6684add8b3caee9db58e0140f2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13161410/persons-with-significant-control/individual/MeSyl3ZnPikG9ASWJxm3q-2xrcA"},"name":"Mr Dominic Robert Napier","name_elements":{"forename":"Dominic","middle_name":"Robert","surname":"Napier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13161410","data":{"address":{"address_line_1":"House","address_line_2":"Market Place","country":"England","locality":"Macclesfield","postal_code":"SK10 1ER","premises":"Oak"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"c96b53e547436e9241658b4b3dc1a99171cc2bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13161410/persons-with-significant-control/individual/1GJAJa6f6Mf16A1ufubiMSxyw24"},"name":"Mr Paul William Beck","name_elements":{"forename":"Paul","middle_name":"William","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13161410","data":{"address":{"address_line_1":"House","address_line_2":"Market Place","country":"England","locality":"Macclesfield","postal_code":"SK10 1ER","premises":"Oak"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"fa49ce00402606080e9681273cb62563f5cb8042","kind":"individual-person-with-significant-control","links":{"self":"/company/13161410/persons-with-significant-control/individual/4eiL1oBJhFXM-drsqHr2uuo5AnY"},"name":"Ms Karen Kershaw","name_elements":{"forename":"Karen","surname":"Kershaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"09620592","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG9 7BS","premises":"40 Brookhill Street"},"ceased_on":"2018-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"6ddf7dd5115fe4d498b6017fd4f87f3e86fbbd4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09620592/persons-with-significant-control/individual/khdqb87gpdYxuuktsQPI0R1rEus"},"name":"Mr Craig Dodd","name_elements":{"forename":"Craig","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-03"}}
{"company_number":"13161411","data":{"address":{"address_line_1":"10 Hall Street","locality":"Birmingham","postal_code":"B18 6BY","premises":"Apartment 194","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"1dd68a10882dd6da9593460ba0192d677ef1f15b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161411/persons-with-significant-control/individual/CAk7oDR0LOZqd_8G3ZzrseoAXcI"},"name":"Mr Harry Taxiarchis Bakalos","name_elements":{"forename":"Harry","middle_name":"Taxiarchis","surname":"Bakalos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"06328843","data":{"address":{"address_line_1":"Wright Street","country":"England","locality":"Hull","postal_code":"HU2 8JD","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"00b5a3b526d35f0addfe6656c80fec2c563def32","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"LINGUARDS LTD ACSP","identity_verified_on":"2026-07-07T00:00:00Z","preferred_name":"Jasvinder Gill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06328843/persons-with-significant-control/individual/t6j6e5lwH0rWNBzOusUKP3ll_h4"},"name":"Mrs Jasvinder Kaur Gill","name_elements":{"forename":"Jasvinder","surname":"Kaur Gill","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"08632603","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"3dfa9992c46e7220dc4dd324e0d828ffb64399ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08632603/persons-with-significant-control/individual/6yTN9I-uykzXWFyn9gSNkBsmsIM"},"name":"Ms Haiyan Liu","name_elements":{"forename":"Haiyan","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13161600","data":{"address":{"address_line_1":"Redvers Street","locality":"Burnley","postal_code":"BB10 1RT","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"4a2d8499997ce89f1caebbca655dccbd580cd6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13161600/persons-with-significant-control/individual/5dTFqJTmFaPb2jIWCWJJBUvTfZk"},"name":"Mr Muhammad Ata","name_elements":{"forename":"Muhammad","surname":"Ata","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"07713992","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"ceased_on":"2018-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"c8e0604e66e5c4d03e4f8defd30f2d205b39921c","kind":"individual-person-with-significant-control","links":{"self":"/company/07713992/persons-with-significant-control/individual/n9Ettci4Gtd3a3tkkFR10lDAa1A"},"name":"Mr Kamal Haider","name_elements":{"forename":"Kamal","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13161601","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2PJ","premises":"D8 Pine Grange"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"7a2f5035c7bf5cdade03bc3d35b2f2e2985b3e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161601/persons-with-significant-control/individual/TXDvqiq6rKWWv1z7_JwUrMoOxAY"},"name":"Miss Veronika Weisfeitova","name_elements":{"forename":"Veronika","surname":"Weisfeitova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"07713992","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"ceased_on":"2018-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"75b5c6fd7c7a6055ecd875641ed218007733f969","kind":"individual-person-with-significant-control","links":{"self":"/company/07713992/persons-with-significant-control/individual/jgXsSE4fNkCJDFQlsll6Dcm8hVk"},"name":"Mr Andre Michaud","name_elements":{"forename":"Andre","surname":"Michaud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13161680","data":{"address":{"address_line_1":"The Heart","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1GE","premises":"426 The Heart"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"f30db68e82dcf62777b87c213e047cccc8f503de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161680/persons-with-significant-control/individual/OAUtukp-RnoKBSWc88hUxetOqso"},"name":"Mr Joe Zachary Merricks","name_elements":{"forename":"Joe","middle_name":"Zachary","surname":"Merricks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"OC314533","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Windsor","postal_code":"SL4 3EZ","premises":"Claremont House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"194a9d44352f92f6f115efc1d0c7baa4bf64d4b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC314533/persons-with-significant-control/individual/nIE_RyWNBejVKOfvPr1Lpps9-sg"},"name":"Mr Anthony Paul Cross","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13161681","data":{"address":{"address_line_1":"57","address_line_2":"Rookery View","country":"England","locality":"Grays","postal_code":"RM17 6AT","premises":"57","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"b244c49072ccbc692f52d62b2eb15202d79bac0a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161681/persons-with-significant-control/individual/QH5nQAsBR7YnybH4SifwwBZDGdo"},"name":"Mrs Dorothy Nkechinyelu Anyaene","name_elements":{"forename":"Dorothy","middle_name":"Nkechinyelu","surname":"Anyaene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"OC314533","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Windsor","postal_code":"SL4 3EZ","premises":"Claremont House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ce423a54b2cd5b4bb66fd1d78742e95ec68af782","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC314533/persons-with-significant-control/individual/SpWqvVkCm9lmPdW-5hZjfmZWMWY"},"name":"Mr Hugh David Hornby","name_elements":{"forename":"Hugh","middle_name":"David","surname":"Hornby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08187562","data":{"address":{"address_line_1":"Mortimer Street","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"5dd26e46a9a8a10b9e489286c6a3d52fc416c991","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08187562/persons-with-significant-control/individual/ZHjvLGWk6Iftx2THtDMoQKCoh-w"},"name":"Jill Newton","name_elements":{"forename":"Jill","surname":"Newton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13161610","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 4PW","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"106bdb3b3f93d858dce4844b4330e01c29a8b752","kind":"individual-person-with-significant-control","links":{"self":"/company/13161610/persons-with-significant-control/individual/rX0rruPCMBx82l-2qfFvunVqSxg"},"name":"Mrs Corabia Constantin","name_elements":{"forename":"Corabia","surname":"Constantin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13161601","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2PJ","premises":"D8 Pine Grange"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"04b04daa667a5f67963da746b75960fddba4be37","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"AWOC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"MIKLOS KOVACS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161601/persons-with-significant-control/individual/VFlDEC0clO_zt9AxmJTe_vgH-oQ"},"name":"Mr Miklos Kovacs","name_elements":{"forename":"Miklos","surname":"Kovacs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"08187562","data":{"address":{"address_line_1":"Mortimer Street","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"7a8614aea1f6427f935ef560139b7c187bae8ad7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08187562/persons-with-significant-control/individual/38ArhlhRMBaU4-EaLFzUGtL3AwE"},"name":"Mr Anthony Spencer Newton","name_elements":{"forename":"Anthony","middle_name":"Spencer","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13161841","data":{"address":{"address_line_1":"Paterson Road","country":"England","locality":"Aylesbury","postal_code":"HP21 8LL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"7575f9c2fb317ab3cac0080b929f578396017889","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161841/persons-with-significant-control/individual/Wdd5207DBqQCm25jTqX-cahyT1Q"},"name":"Mr Omer Shafiq","name_elements":{"forename":"Omer","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"08649753","data":{"address":{"address_line_1":"Hockley Street","locality":"Birmingham","postal_code":"B19 3DP","premises":"113","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"0036757a4806b2c2ab3a5630d0b46efae8aa137c","kind":"individual-person-with-significant-control","links":{"self":"/company/08649753/persons-with-significant-control/individual/aEFBZjKCxl6-NO1A0atEOu1bFV4"},"name":"Mr Emraan Mirza","name_elements":{"forename":"Emraan","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"04041393","data":{"address":{"address_line_1":"Gresham Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"EC2V 7AY","premises":"46"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1976},"etag":"f1e5db42780e9b52192a19ec7ce6735a2da6ccfe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04041393/persons-with-significant-control/individual/DFCILrmW14IKT96NS9a7LW0zb1E"},"name":"Ms Susanna Wai Ying Chan","name_elements":{"forename":"Susanna","middle_name":"Wai Ying","surname":"Chan","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13161840","data":{"address":{"address_line_1":"Clennon Rise","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 1DR","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"5c1048d4ec021714124c350d683ac11376742841","kind":"individual-person-with-significant-control","links":{"self":"/company/13161840/persons-with-significant-control/individual/_0fw2OWrFs0HqqAZo0W-JGEsuN8"},"name":"Mr Yousuf Siddique","name_elements":{"forename":"Yousuf","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13161830","data":{"address":{"address_line_1":"Northwood Lane","country":"England","locality":"Bewdley","postal_code":"DY12 1AW","premises":"Netherlea"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"01ec04186201e36f03f3b3f525845890fc1c458d","kind":"individual-person-with-significant-control","links":{"self":"/company/13161830/persons-with-significant-control/individual/GF8rUO9aoE49wvHSBLb2msbh0LI"},"name":"Mr Peter Graham Carrick","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"Carrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"05200793","data":{"address":{"address_line_1":"Whittle Parkway","country":"England","locality":"Slough","postal_code":"SL1 6DQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"ed4763dd1560b2a2491c1d234d8699c29838f502","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05200793/persons-with-significant-control/individual/2uB_RECktfxPV6SBXPoVFSZRnGw"},"name":"Ms Emma Louise Roberts","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13161831","data":{"address":{"address_line_1":"Woodham Road","country":"England","locality":"Manchester","postal_code":"M23 0WS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"54a86327b769a67666a5b924359aeecf1a44138a","kind":"individual-person-with-significant-control","links":{"self":"/company/13161831/persons-with-significant-control/individual/vHX9gap6G4abUCJHF40gfW_9sVo"},"name":"Mr Jason Lee Rutter","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Rutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"04041393","data":{"address":{"address_line_1":"Gresham Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"EC2V 7AY","premises":"46"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1977},"etag":"acc86dfff35f538ed6f4547984425b4ac0296ef1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"THP LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Kevin Wai-Cheung Chan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04041393/persons-with-significant-control/individual/eT4gXKn8Wb_M0dIaKLF2pY8180E"},"name":"Mr Kevin Wai Cheung Chan","name_elements":{"forename":"Kevin","middle_name":"Wai Cheung","surname":"Chan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13161901","data":{"address":{"address_line_1":"Ewhurst Close","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7LN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d9b00dd3d1f142e20106b30ccf0ab8531fa0a4d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161901/persons-with-significant-control/individual/b45FUJ2sTNg_qmgXFsTaegdPn9w"},"name":"Mrs Monica Ghattaora","name_elements":{"forename":"Monica","surname":"Ghattaora","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"09152373","data":{"address":{"address_line_1":"United Way","address_line_2":"Mile End","country":"United Kingdom","locality":"Colchester","po_box":"CO5 0LX","postal_code":"CO4 5UP","premises":"Jobserve Community Stadium","region":"Essex"},"ceased_on":"2016-07-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"10d3e1e6769da895b4c17174f1ca7bc835942a58","kind":"individual-person-with-significant-control","links":{"self":"/company/09152373/persons-with-significant-control/individual/9qfOSal9VsqDi2zB1ov5M6VU6jY"},"name":"Mr Robert Arthur Cowling","name_elements":{"forename":"Robert","middle_name":"Arthur","surname":"Cowling","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"08644353","data":{"address":{"address_line_1":"Volunteer Way","country":"England","locality":"Faringdon","postal_code":"SN7 7YR","premises":"Brunel House (Faringdon)"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"1c7e4dbe53f35ab710d94c493f905c5dcf0c1846","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08644353/persons-with-significant-control/individual/mlUgY1gnD-OkAwQCyWyB5qLOq9g"},"name":"Ms Barbra Hayers","name_elements":{"forename":"Barbra","surname":"Hayers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-09"}}
{"company_number":"13161841","data":{"address":{"address_line_1":"Paterson Road","country":"England","locality":"Aylesbury","postal_code":"HP21 8LL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"1c807f29b54f7d0fdd94af7807cfe01af3fb37bd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161841/persons-with-significant-control/individual/X4S57WHielgPz0OgIYEIvKRdaVc"},"name":"Mrs Humera Hashim","name_elements":{"forename":"Humera","surname":"Hashim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13161910","data":{"address":{"address_line_1":"Barry Road","country":"England","locality":"London","postal_code":"SE22 0JT","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"53ec539d018d0bfdf3830a14923a30729a8b0d80","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161910/persons-with-significant-control/individual/PewRjm5pS_L9hVMERD5sM00XVQE"},"name":"Mr Daniel Christopher Spence","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"04862922","data":{"address":{"address_line_1":"Camrose","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 6EA","premises":"Pelcomb Hill Farm","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1974},"etag":"eb22c32ddd0598dc4073597d843f0fae828b6118","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04862922/persons-with-significant-control/individual/u4LDfgvHbeYJmYY9Cmixfv7woGU"},"name":"Mr Michael Anthony Smith","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13161911","data":{"address":{"address_line_1":"Wellesley Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 4NS","premises":"Flat 3, 108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"8825f4c776c3d2ac797c72c39ae483b97152b7db","kind":"individual-person-with-significant-control","links":{"self":"/company/13161911/persons-with-significant-control/individual/YEe6S-V0Kvxiys7nDPzqJS9c7OA"},"name":"Mr Vasile-Laurentiu Stoican","name_elements":{"forename":"Vasile-Laurentiu","surname":"Stoican","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"09715273","data":{"address":{"address_line_1":"Belmont Terrace","country":"England","locality":"Harrogate","postal_code":"HG2 7JN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"f20b1e519f3733cb8bfb611034c66cb7040aa969","kind":"individual-person-with-significant-control","links":{"self":"/company/09715273/persons-with-significant-control/individual/hTXaBJENPqi0cYYL6TxhSVWkZ14"},"name":"Mr Thomas James Davies","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13162060","data":{"address":{"address_line_1":"Kilburn High Road","country":"United Kingdom","locality":"London","postal_code":"NW6 5SD","premises":"3-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"1460d7b454487d44d873d252fb06db4326073a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13162060/persons-with-significant-control/individual/AIK3PEtWRiyYq4EpRrGrr7azEdg"},"name":"Mr Massoud Nami Rad","name_elements":{"forename":"Massoud","surname":"Nami Rad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13161901","data":{"address":{"address_line_1":"Ewhurst Close","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7LN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"49a075e850c3c770f036d82e67cbd7a52d1e9d77","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161901/persons-with-significant-control/individual/macKXkMBhivSY8ukWGrv4LYucbk"},"name":"Mr Jasvir Singh Ghattaora","name_elements":{"forename":"Jasvir","middle_name":"Singh","surname":"Ghattaora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"09670943","data":{"address":{"address_line_1":"Dixon Road","country":"England","locality":"Bristol","postal_code":"BS4 5QY","premises":"1 -3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"ee4a25dfc13ee932760dd77032afcf28f2ecf3ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09670943/persons-with-significant-control/individual/JHMX7ERPvcQA92vO7yXz2lDFXxo"},"name":"Mr Ranbir Litt","name_elements":{"forename":"Ranbir","surname":"Litt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13161900","data":{"address":{"address_line_1":"Southwick Street","country":"United Kingdom","locality":"London","postal_code":"W2 1JQ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"20af72246b88e5322589d9933d8370e30249a0bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13161900/persons-with-significant-control/individual/s9mZOzxaXZK-QSMIvhTXQiZfhUI"},"name":"Mr Filippo Salzano","name_elements":{"forename":"Filippo","surname":"Salzano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"03223573","data":{"address":{"address_line_1":"Denton Road","country":"United Kingdom","locality":"Manchester","premises":"54"},"ceased_on":"2017-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1941},"etag":"af53832325a59e4e0508fb1d611ee07975c83622","kind":"individual-person-with-significant-control","links":{"self":"/company/03223573/persons-with-significant-control/individual/NIdemTstbLCl0VGXQb5zOOBO5HM"},"name":"Mr Wilfred Fletcher","name_elements":{"forename":"Wilfred","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04862922","data":{"address":{"address_line_1":"Camrose","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 6EQ","premises":"Pelcomb Hill Farm","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1977},"etag":"321a802fcb29989c67a2b4e1129f39ae7deae882","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04862922/persons-with-significant-control/individual/cLymIVkTOS86Z1I5621H7T8BV08"},"name":"Mr Peter Hugh Smith","name_elements":{"forename":"Peter","middle_name":"Hugh","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC352060","data":{"address":{"address_line_1":"Station Road","address_line_2":"Carnhell Green","country":"England","locality":"Camborne","postal_code":"TR14 0LY","premises":"Top Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"e1082b9c65bb14664c453c25f4e7234e311a9fe8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC352060/persons-with-significant-control/individual/D0Fz6QQBqNRHCOgI5MGLjVYG6nE"},"name":"Mrs Patricia Bawden","name_elements":{"forename":"Patricia","surname":"Bawden","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-01-27"}}
{"company_number":"13161900","data":{"address":{"address_line_1":"Southwick Street","country":"United Kingdom","locality":"London","postal_code":"W2 1JQ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"24925ec998b4d3f62cd1e8e9ff4b6f109474d802","kind":"individual-person-with-significant-control","links":{"self":"/company/13161900/persons-with-significant-control/individual/t8rBbwsL6zp40yr60L1jjkXzWP0"},"name":"Ms Marina Piri","name_elements":{"forename":"Marina","surname":"Piri","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"03223573","data":{"address":{"address_line_1":"Clegg Street","country":"United Kingdom","locality":"Manchester","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"b73997175f28328dd3bc95902a7b297d349d436c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03223573/persons-with-significant-control/individual/hE3V5l60rFfNOuRUKJUg2kB02y0"},"name":"Mr William Edward Wilson","name_elements":{"forename":"William","middle_name":"Edward","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09145163","data":{"address":{"address_line_1":"3rd Floor The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"d075bf21112b9c79a452bb1068c69a98b5b6d427","kind":"individual-person-with-significant-control","links":{"self":"/company/09145163/persons-with-significant-control/individual/k5gK9wyrKEcMW8tojh0adIRWSH4"},"name":"Mr Jean-Lou Murat","name_elements":{"forename":"Jean-Lou","surname":"Murat","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13162060","data":{"address":{"address_line_1":"Kilburn High Road","country":"United Kingdom","locality":"London","postal_code":"NW6 5SD","premises":"3-5"},"ceased_on":"2021-02-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"92b32b97bcc77158f09c2891353f378e77ecb8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13162060/persons-with-significant-control/individual/q5ONlkn4WJxbg5XLkqiiVZtyskM"},"name":"Ms. Elham Teymouri","name_elements":{"forename":"Elham","surname":"Teymouri","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"10326412","data":{"address":{"address_line_1":"Penrhyn Court, Penrhyn Road","address_line_2":"Knowsley Business Park","country":"England","locality":"Prescot","postal_code":"L34 9AB","premises":"Mi House","region":"Merseyside"},"ceased_on":"2022-08-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"c83b66c318c2ed7306c87e58e65c374218fcf90e","kind":"individual-person-with-significant-control","links":{"self":"/company/10326412/persons-with-significant-control/individual/wdYsodKgNC9KqoAj24hZQOabrlA"},"name":"Mr Timothy Dickinson","name_elements":{"forename":"Timothy","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13162061","data":{"address":{"address_line_1":"Swaythling Close","country":"United Kingdom","locality":"London","postal_code":"N18 2QQ","premises":"79"},"ceased_on":"2021-03-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"5d089ad584fd545243762fa48f8490075f7e9023","kind":"individual-person-with-significant-control","links":{"self":"/company/13162061/persons-with-significant-control/individual/CQxVWjPCSunZ3CL0nyyCU3Y5Vpo"},"name":"Mrs Sema Sihali","name_elements":{"forename":"Sema","surname":"Sihali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13162180","data":{"address":{"address_line_1":"Stoneleigh Park","country":"England","locality":"Kenilworth","postal_code":"CV8 2LG","premises":"Office 3, Chamberlain House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"ea404db9844376c04bf257a37e8767663d3a18b8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162180/persons-with-significant-control/individual/8iAIjkK0p0D5fbQz3RfGQXGIDeU"},"name":"Mr Johnny Carlin","name_elements":{"forename":"Johnny","surname":"Carlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"09152373","data":{"address":{"address_line_1":"United Way","address_line_2":"Mile End","country":"United Kingdom","locality":"Colchester","po_box":"CO5 0LX","postal_code":"CO4 5UP","premises":"Jobserve Community Stadium","region":"Essex"},"ceased_on":"2016-07-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"181785bf783568235f6d4628218ac9b13638e2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09152373/persons-with-significant-control/individual/KhJcsZJ6A9BWLw7ubT1XuoG0FeY"},"name":"Mr Timothy James Waddington","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10326413","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1974},"etag":"debf72c2c1b9ab83b8b63c24d2b1b8be9f0417b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10326413/persons-with-significant-control/individual/kNyVcSj-svqHEwWQtiQG4xNAkR8"},"name":"Mr Hakon Lundby","name_elements":{"forename":"Hakon","surname":"Lundby","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"13162070","data":{"address":{"address_line_1":"Cromwell Terrace","country":"England","locality":"Halifax","postal_code":"HX1 5LL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"8ff65ce66b0fe4de844bc226deeab3bdf5ebc938","kind":"individual-person-with-significant-control","links":{"self":"/company/13162070/persons-with-significant-control/individual/b0-L770z6ROrTXBXNd8g8IiKI1k"},"name":"Mr Mohammad Zeeshan Shoukat","name_elements":{"forename":"Mohammad","middle_name":"Zeeshan","surname":"Shoukat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13162181","data":{"address":{"address_line_1":"Willerby Road","locality":"Hull","postal_code":"HU5 5DZ","premises":"109"},"ceased_on":"2021-02-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"dd6ebc8f10a4a7c7806f1d16dde3e1ed47e38e10","kind":"individual-person-with-significant-control","links":{"self":"/company/13162181/persons-with-significant-control/individual/dftGs3y1P34VLKbxJhVmfC0loy4"},"name":"Callum Gee","name_elements":{"forename":"Callum","surname":"Gee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13162171","data":{"address":{"address_line_1":"Anson Drive","address_line_2":"Leegomery","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6XP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"669ba8f1c1d89d70406e9ecca2533b97b0a776b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Karen Elizabeth Muench"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162171/persons-with-significant-control/individual/VctXq75QIZseXqpBS4SPY3ybupc"},"name":"Miss Karen Elizabeth Muench","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Muench","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"08622382","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8DY","premises":"4"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"4e6bb013e0105a537b46ac849534ed6535d3f402","kind":"individual-person-with-significant-control","links":{"self":"/company/08622382/persons-with-significant-control/individual/MhPba7I5Qm_kW13H82fbExKshG0"},"name":"Mr Tarun Patel","name_elements":{"forename":"Tarun","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09152373","data":{"address":{"address_line_1":"United Way","locality":"Colchester","postal_code":"CO4 5UP","premises":"Weston Homes Community Stadium","region":"Essex"},"ceased_on":"2017-06-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"9e9941e53056abe80edcca78fa3eb8893297f4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09152373/persons-with-significant-control/individual/NDtg2RCdopQvK1Lutw9WgwxSGt4"},"name":"Mr Kevin Bull","name_elements":{"forename":"Kevin","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10326413","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"ceased_on":"2018-05-14","country_of_residence":"Norway","date_of_birth":{"month":3,"year":1983},"etag":"aa5f5002f6de5f55ed15cf73232d4e81a610ca49","kind":"individual-person-with-significant-control","links":{"self":"/company/10326413/persons-with-significant-control/individual/0zTVXG67vfBVYDpGsAcs-Y3-Png"},"name":"Mr Fredrik Harald Skjoldt","name_elements":{"forename":"Fredrik","middle_name":"Harald","surname":"Skjoldt","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13162071","data":{"address":{"address_line_1":"Lloyd Street South","country":"England","locality":"Manchester","postal_code":"M14 7DY","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"35fa5dd981c02396240284398f5c0a4c815b597c","kind":"individual-person-with-significant-control","links":{"self":"/company/13162071/persons-with-significant-control/individual/8KYQVmAor5CtogE_9wUW1YxXROg"},"name":"Mr Anthony Patrick Kenny","name_elements":{"forename":"Anthony","middle_name":"Patrick","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13162320","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"37a7a10c7f6eab1faefe17ce5bb9959e411c5df4","kind":"individual-person-with-significant-control","links":{"self":"/company/13162320/persons-with-significant-control/individual/Bs4iKzEdunjEiJRbTBKK-5GwRf0"},"name":"Mr David Hamblett","name_elements":{"forename":"David","surname":"Hamblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"09683332","data":{"address":{"address_line_1":"St. Matthews Road","country":"England","locality":"Smethwick","postal_code":"B66 3TP","premises":"31","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"8dc43a567bfa952090884bdd700173d02b27f969","kind":"individual-person-with-significant-control","links":{"self":"/company/09683332/persons-with-significant-control/individual/EeGAh7QGXjksBh3OEEhhrsLOwSg"},"name":"Mr Satnam Singh","name_elements":{"forename":"Satnam","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06256223","data":{"address":{"address_line_1":"Ramridge Road","country":"England","locality":"Luton","postal_code":"LU2 0TN","premises":"Unit 2, Greenwood Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"be3b4b7fb55333a58d97424106edc5b4fc11656d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06256223/persons-with-significant-control/individual/M9jqthqJthwMzDzUzff8wlfMg6s"},"name":"Mr Ramadan Gashi","name_elements":{"forename":"Ramadan","surname":"Gashi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13162170","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"c31ec61bf30f74db8441a9715e30778c15ddc525","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162170/persons-with-significant-control/individual/t4L1qTqA7-tYXXdiWj_Hk4Ht00o"},"name":"Mr Steve Victor","name_elements":{"forename":"Steve","surname":"Victor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13162321","data":{"address":{"address_line_1":"Warwick Avenue","country":"England","locality":"Derby","postal_code":"DE23 6HJ","premises":"169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"018b554bd7fa38ccbdd249a3833c7d114863f839","kind":"individual-person-with-significant-control","links":{"self":"/company/13162321/persons-with-significant-control/individual/zvaAraRYT-4KKGAF1bFiUwuXoN8"},"name":"Mr Stefan Vladimir Mocanu","name_elements":{"forename":"Stefan","middle_name":"Vladimir","surname":"Mocanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13162391","data":{"address":{"address_line_1":"Ffarmers","country":"United Kingdom","locality":"Llanwrda","postal_code":"SA19 8JW","premises":"Bryn Bran Barn","region":"Sir Gaerfyrddin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"da02306a33549b50ba17d2796e7f078b1acc28ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13162391/persons-with-significant-control/individual/6I-WFcEOSDpREQgn0PM0sPs67v0"},"name":"Benjamin Kenneth Coleman","name_elements":{"forename":"Benjamin","middle_name":"Kenneth","surname":"Coleman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13162600","data":{"address":{"address_line_1":"Kashtanova","address_line_2":"Bar","country":"Ukraine","locality":"Vinnytsia, Barskyi","postal_code":"23000","premises":"19a, Flat 7"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1990},"etag":"4d62123855b752dc3616a7b9e32204deef46cd12","kind":"individual-person-with-significant-control","links":{"self":"/company/13162600/persons-with-significant-control/individual/6b933Pgxg80ODzV0Aakc7-dVz08"},"name":"Ms Olena Stakh","name_elements":{"forename":"Olena","surname":"Stakh","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13162790","data":{"address":{"address_line_1":"Edmond Castle","address_line_2":"Corby Hill","country":"England","locality":"Carlisle","postal_code":"CA4 8QD","premises":"13"},"ceased_on":"2026-01-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"e4848ffc2e858b96db889a9ee7c0afe1b4b2ac5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162790/persons-with-significant-control/individual/nc74pLyrphxXqNgvBJUSPF7Xvzc"},"name":"Mr Alan George Edmondson","name_elements":{"forename":"Alan","middle_name":"George","surname":"Edmondson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"SC429572","data":{"address":{"address_line_1":"Desswood Place","locality":"Aberdeen","postal_code":"AB15 4DQ","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"529a9e7494edcdaae7ac42701c650db75bf62595","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC429572/persons-with-significant-control/individual/WlbYr6zXEA-eFd6LGanAThJBwMQ"},"name":"Mrs Lorraine Rosemary Wright","name_elements":{"forename":"Lorraine","middle_name":"Rosemary","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08153773","data":{"address":{"address_line_1":"Bramshott Drive","country":"England","locality":"Hook","postal_code":"RG27 9EY","premises":"20","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"06cae6b8073ad22d8e0fc02f1966211fbd90c1dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08153773/persons-with-significant-control/individual/76_snfSl8YEgvMdXcii4U-pyTqM"},"name":"Mr Stephen George Hingston","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Hingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00255912","data":{"address":{"address_line_1":"Trinity Business Park","country":"England","locality":"Wakefield","postal_code":"WF2 8EE","premises":"Trinity Park House","region":"West Yorkshire"},"etag":"cdbe9302e87cb7a6d43c513356f43df4d956728d","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"00772317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00255912/persons-with-significant-control/corporate-entity/UCugjFMDHHfI4uY4WqwjXqvJTSA"},"name":"Beverley House (9000) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10326532","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JY","premises":"59","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"61a813230bcfceb598bfa729ce9ad4cf61027934","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326532/persons-with-significant-control/individual/QxtVuMUDzFghN5B7C9gXZGod4Oc"},"name":"Mrs Julie Louise Devonald","name_elements":{"forename":"Julie","middle_name":"Louise","surname":"Devonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"13162970","data":{"address":{"address_line_1":"Wetherby Road","address_line_2":"Scarcroft","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 3BB","premises":"Greenways"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"059dea22205d9c8948eefc6d03598a02cab0f0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13162970/persons-with-significant-control/individual/NubiWZY6mNtJOwMY8D90dVDkluc"},"name":"Mrs Rajni Sharma","name_elements":{"forename":"Rajni","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"08153773","data":{"address":{"address_line_1":"Bramshott Drive","country":"England","locality":"Hook","postal_code":"RG27 9EY","premises":"20","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"2b4e1e5f8ff755e203a82fd09b3dd3adddddec52","kind":"individual-person-with-significant-control","links":{"self":"/company/08153773/persons-with-significant-control/individual/mcegtJNKc1ScQKUYChD70ks8IA0"},"name":"Mrs Catherine Mary Hingston","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Hingston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13162601","data":{"address":{"address_line_1":"Croft Gardens","country":"England","locality":"Burntwood","postal_code":"WS7 2EZ","premises":"2"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"f75899c028bee562160b5fe81b3fd88fb460a0f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13162601/persons-with-significant-control/individual/8Zw8o_sKVBGyNK1HWDbZhLC3Wqc"},"name":"Mr Daniel Alexander Round","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Round","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13162791","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"London","postal_code":"N9 0TP","premises":"Flat 17, 1, Methven Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"348d0a904edb4675bf5f78de245c913527de7399","kind":"individual-person-with-significant-control","links":{"self":"/company/13162791/persons-with-significant-control/individual/bd5a638yG4diZFJQS_ysbrUnGso"},"name":"Shanice Elwin-Edwards","name_elements":{"forename":"Shanice","surname":"Elwin-Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13162971","data":{"address":{"address_line_1":"Fernlea Road","country":"England","locality":"Harwich","postal_code":"CO12 3BW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"e622cf26288bcdcd7c5c447879f580852b8f82b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13162971/persons-with-significant-control/individual/WNpJpvyHLdJvhHeakHiY7szq2PM"},"name":"Mr Daniel Ionut Golea","name_elements":{"forename":"Daniel","middle_name":"Ionut","surname":"Golea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13162400","data":{"address":{"address_line_1":"Marston Road","address_line_2":"Marston","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 0EP","premises":"333"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"51d2494ce5ee8bbcd4bc2067a40cfa466663f6c9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162400/persons-with-significant-control/individual/a22kG1wi71Lrmt8lBXp5xxJg8G4"},"name":"Mr Anton Agko","name_elements":{"forename":"Anton","surname":"Agko","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"10326522","data":{"address":{"address_line_1":"Great West Road","locality":"Hounslow","postal_code":"TW5 9AW","premises":"224","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"4dee86cffcd8cd290b5de4dd614801121ead5587","kind":"individual-person-with-significant-control","links":{"self":"/company/10326522/persons-with-significant-control/individual/fAymMfgKtXcB3ToUDM50xwcLJ64"},"name":"Mr Yassir Aboelgasim Mukhtar","name_elements":{"forename":"Yassir","middle_name":"Aboelgasim","surname":"Mukhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"09147253","data":{"address":{"address_line_1":"179 Whiteladies Road","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3DF","premises":"Suite 334"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"ed68ded0cb8fedcc2714b379f6bc31d8c86a57ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09147253/persons-with-significant-control/individual/_IKkIgqKGiqUGaQg9At7n9gK8R8"},"name":"Mr Lee Edwin Gordon Bishop","name_elements":{"forename":"Lee","middle_name":"Edwin Gordon","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"06981702","data":{"address":{"address_line_1":"8-12 London Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0UE","premises":"1st Floor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"f238e24ef01eb4d5e6721573e7735b1ffb4d4440","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06981702/persons-with-significant-control/individual/_73qEUjKU00l4JohhpfTJKxmYpI"},"name":"Mrs Julie-Ann Watts","name_elements":{"forename":"Julie-Ann","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13162390","data":{"address":{"address_line_1":"Primary Close","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 1EZ","premises":"5","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"cb845d64a7bafb0a6151fb1cf4f09c3e704f1409","kind":"individual-person-with-significant-control","links":{"self":"/company/13162390/persons-with-significant-control/individual/-DmnBn23BJzG-EcLnnQsLe5biwM"},"name":"Graham Radley","name_elements":{"forename":"Graham","surname":"Radley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"00910292","data":{"address":{"address_line_1":"Suite 1 Invicta Business Centre","address_line_2":"Monument Way Orbital Park","locality":"Ashford","postal_code":"TN24 0HB","region":"Kent"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1930},"etag":"ff7921aca04ae83303321f01e67e765526230f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/00910292/persons-with-significant-control/individual/KzhDAe4_qZTASSfkxWiK2wWOxSQ"},"name":"Mrs Jean Mary Jackson","name_elements":{"forename":"Jean","middle_name":"Mary","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03395362","data":{"address":{"address_line_1":"Tempest","address_line_2":"12 Tithebarn Street","country":"England","locality":"Liverpool","postal_code":"L2 2DT","premises":"Suites 2 \u0026 3, 2nd Floor","region":"Merseyside"},"etag":"34c085d67f64d2361504925b59372daa45b27d41","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"N/A","registration_number":"06452539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03395362/persons-with-significant-control/corporate-entity/gfzK676jtb-aXOPqOT_xNTBGN3k"},"name":"Shed K.M. Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC456202","data":{"address":{"address_line_1":"Douglas Terrace","locality":"Langholm","postal_code":"DG13 0BB","premises":"4","region":"Dumfries \u0026 Galloway"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"320350460f22d7a50715b40c026f28e1b37ffc49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC456202/persons-with-significant-control/individual/H3jvws1QNGGIWJiSB8_ngKGtAn8"},"name":"Mr Keith Davidson","name_elements":{"forename":"Keith","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06256223","data":{"address":{"address_line_1":"Potters Lane","address_line_2":"Kiln Farm","country":"England","locality":"Milton Keynes","postal_code":"MK11 3HE","premises":"12"},"ceased_on":"2019-05-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"2cdb54b400e711710f39ebf1f94712f4960abbf1","kind":"individual-person-with-significant-control","links":{"self":"/company/06256223/persons-with-significant-control/individual/jAZzPN3kMuqP0j7iYujqo0jPgSw"},"name":"Mr Lee Thomas Griffin","name_elements":{"forename":"Lee","middle_name":"Thomas","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13162541","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"8991013f64aa9200a740c41de92e445ce7c7d4bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162541/persons-with-significant-control/individual/GSA0YjAJxa2vGAu9yOb4TzbjkII"},"name":"Mr Marwan Mohd Ahmed Mohd Mohd Ahmed","name_elements":{"forename":"Marwan","middle_name":"Mohd Ahmed Mohd Mohd","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-27"}}
{"company_number":"13162731","data":{"address":{"address_line_1":"Westrow Drive","country":"England","locality":"Barking","postal_code":"IG11 9BJ","premises":"20","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"c0bc8771e73bd434a923edfb17dd3000f0892b23","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162731/persons-with-significant-control/individual/Z0HKMFmAh7leWFsPLpxDFywq3OI"},"name":"Mr Pierre Nii Amarte Godson-Amamoo","name_elements":{"forename":"Pierre","middle_name":"Nii Amarte","surname":"Godson-Amamoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"11005320","data":{"address":{"address_line_1":"Gadbury Fold","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0GN","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"05ad29a94a534d616564eee181fa376418eb342b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11005320/persons-with-significant-control/individual/pb7osx5nhD7482uJLGYpl6kua7g"},"name":"Mr Ian Michael Grainey","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Grainey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"13162401","data":{"address":{"address_line_1":"Hackney Road","country":"United Kingdom","locality":"London","postal_code":"E2 7QL","premises":"186"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"43c4bcea0394227e1f420b8a62a4adc508c9acc8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162401/persons-with-significant-control/individual/8iIyiukYd1O641Q4vXVq35g3fbY"},"name":"Mr Barry Desmond Baptise-Williams","name_elements":{"forename":"Barry","middle_name":"Desmond","surname":"Baptise-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"11006831","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Congleton","postal_code":"CW12 4AB","premises":"Congleton Business Centre"},"ceased_on":"2021-04-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"22863f53f42c489e3abc6cd8531036f152eb87cc","kind":"individual-person-with-significant-control","links":{"self":"/company/11006831/persons-with-significant-control/individual/ICcDtgDi48i08hYVlGhwCsqYRAs"},"name":"Miss Nicola Brooks","name_elements":{"forename":"Nicola","surname":"Brooks","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-26"}}
{"company_number":"13162920","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":6,"year":1979},"etag":"3b40102ff144e2175d2b1e3d3a04eb5fc943955d","kind":"individual-person-with-significant-control","links":{"self":"/company/13162920/persons-with-significant-control/individual/F-0Yaciy8hj3T1WZCapVmD9HpLI"},"name":"Mr Srdan Pesic","name_elements":{"forename":"Srdan","surname":"Pesic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"09770070","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Chedgrave","country":"England","locality":"Norwich","postal_code":"NR14 6ND","premises":"Mill Cottage"},"etag":"27b28e38fde89e2d5fb1738188ab1017837f3ebc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09949045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09770070/persons-with-significant-control/corporate-entity/RjfSOJrq0PK2T0Q5OoXgZUmu0EU"},"name":"Norman Rigby Investment Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"08637272","data":{"address":{"address_line_1":"Broad Street","locality":"Wokingham","postal_code":"RG40 1AB","premises":"28","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"0105d80be775298396d61ea3ed552838ea504ecd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08637272/persons-with-significant-control/individual/krl3ONdJV6KGhzxbUNeE15mvBb8"},"name":"Mr Richard Foster","name_elements":{"forename":"Richard","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10326523","data":{"address":{"address_line_1":"Senlan","country":"Wales","locality":"Cardiff","postal_code":"CF23 9AF","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"95da9f870333258c3c11f1ce77a20ad6a3cc93e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10326523/persons-with-significant-control/individual/h3Vj1pFYEouHPfkk7V6j3X_C9Ts"},"name":"Mr Nathan Edwards","name_elements":{"forename":"Nathan","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"08589362","data":{"address":{"address_line_1":"Bloomfield Road","locality":"Bath","postal_code":"BA2 2AX","premises":"242"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"2c28f89937efa411a5ebb52048b27d7cc2c4d494","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08589362/persons-with-significant-control/individual/QrsxUvnUW72p1pA7wFWcs_mvhLE"},"name":"Mrs Claire Hawcock","name_elements":{"forename":"Claire","surname":"Hawcock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07306223","data":{"address":{"address_line_1":"Brymau 3 Industrial Estate","address_line_2":"River Lane, Saltney","locality":"Chester","postal_code":"CH4 8RQ","premises":"Unit 1b","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"fda7a9a8ff245e4c3e42236a6d25a7f5db725a95","kind":"individual-person-with-significant-control","links":{"self":"/company/07306223/persons-with-significant-control/individual/OVjZG_J58Q_H6YtSET5xzE8_1YM"},"name":"Mr Andreas Vogt","name_elements":{"forename":"Andreas","surname":"Vogt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13162540","data":{"address":{"address_line_1":"10 Third Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 6JH","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"255948f0b50b5820fcdfb836293c1988a531e0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13162540/persons-with-significant-control/individual/qXRzqI9sbVNwzOeARGIgxwtwih4"},"name":"Mr Dc Abdirahman","name_elements":{"forename":"Dc","surname":"Abdirahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13162730","data":{"address":{"address_line_1":"Patterson Rd","country":"United States","locality":"Austin","premises":"1218","region":"Texas 78733"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1982},"etag":"e979f737e2b01188b3de30ecd84a4e1a85424153","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13162730/persons-with-significant-control/individual/F76Wk1GCMmqvpp5pEV0Cb5YD5_k"},"name":"Joseph Todd Lonsdale V","name_elements":{"forename":"Joseph","middle_name":"Todd","surname":"Lonsdale V"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-27"}}
{"company_number":"13162921","data":{"address":{"address_line_1":"Maryport Street","country":"United Kingdom","locality":"Usk","postal_code":"NP15 1AB","premises":"Hart Cottage"},"ceased_on":"2024-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d6b365098971b2fbcbf05e55af5aa224b138fd6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13162921/persons-with-significant-control/individual/swb3MrFw_a879XpEg5X-0y8Zaxs"},"name":"Mrs Teresa Ann Howell","name_elements":{"forename":"Teresa","middle_name":"Ann","surname":"Howell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13162980","data":{"address":{"address_line_1":"Cowbridge Road East","country":"Wales","locality":"Cardiff","postal_code":"CF11 9AJ","premises":"209"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1969},"etag":"eee40aeb71ff16344206a79864f2ca811d8f06f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13162980/persons-with-significant-control/individual/-dCXWeo-Af6H3RWj2QpfMrIEs6c"},"name":"Mr Housam Rasllan","name_elements":{"forename":"Housam","surname":"Rasllan","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"00910292","data":{"address":{"address_line_1":"Suite 1 Invicta Business Centre","address_line_2":"Monument Way Orbital Park","locality":"Ashford","postal_code":"TN24 0HB","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"09a0f3c91fffc58730372cdca7d1e4abf5ddd272","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00910292/persons-with-significant-control/individual/t-ZtPHxXZqT9ARFY9ZfGLUWUg4E"},"name":"Mr Peter Robert Folwell","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Folwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08129583","data":{"address":{"address_line_1":"Chester Square","country":"England","locality":"Ashton-Under-Lyne","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"6c4f465ad88f4897599dd808dd64a63366bc2b04","kind":"individual-person-with-significant-control","links":{"self":"/company/08129583/persons-with-significant-control/individual/yXiUeN-meR7Tb8eSvM9P8PW78iQ"},"name":"Mr Wayne Pitt","name_elements":{"forename":"Wayne","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08621463","data":{"address":{"address_line_1":"Hayes Business Studios","address_line_2":"Off Coldharbour Lane","locality":"Hayes","postal_code":"UB3 3BB","premises":"Studio 3"},"ceased_on":"2016-07-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"e48e1f278e1d50089028291032199453c50533d0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08621463/persons-with-significant-control/individual/Px9krLt-x8B2acoDuAkSprMznmA"},"name":"Mr Ravi Verma","name_elements":{"forename":"Ravi","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-23"}}
{"company_number":"06051921","data":{"address":{"address_line_1":"Southport Road","country":"England","locality":"Chorley","postal_code":"PR7 1NT","premises":"Hillside","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"bb4a32b8ff9ddcecbed6534b7181ac9f943aed9c","kind":"individual-person-with-significant-control","links":{"self":"/company/06051921/persons-with-significant-control/individual/RX1v56RIMBuQNEq8km4S7mg3rOk"},"name":"Mrs Katharine Lucy Holden","name_elements":{"forename":"Katharine","middle_name":"Lucy","surname":"Holden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"08639322","data":{"address":{"address_line_1":"Farnworth Road","address_line_2":"Longton","locality":"Stoke-On-Trent","postal_code":"ST3 5TR","premises":"38","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"7598f2bfdf1783e2f6e0506d2939243f9f4f452e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08639322/persons-with-significant-control/individual/di1hHwuY8_2IsbD--ZWdV84oaXE"},"name":"Mr Robert George Wood","name_elements":{"forename":"Robert","middle_name":"George","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13163260","data":{"address":{"address_line_1":"Laura Place","country":"England","locality":"Rochester","postal_code":"ME1 3JX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"1e0dd9f7836d26f1da165d5423577f2a6ace1a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163260/persons-with-significant-control/individual/kdcP75x9ydPXTbou2PQ3X2Yucss"},"name":"Miss Megan Daisy Barnes-Rolf","name_elements":{"forename":"Megan","middle_name":"Daisy","surname":"Barnes-Rolf","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"09155482","data":{"address":{"address_line_1":"Bryn Golau","country":"Wales","locality":"Bridgend","postal_code":"CF31 4DF","premises":"63 Bryngolau"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"f0a7c2daa777b35e0c14c2f2a12cdb62ee6ff09e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09155482/persons-with-significant-control/individual/wWUNxde4QgM_283998sW5YpOEDU"},"name":"Mr Matthew Charles Kingdom Smith","name_elements":{"forename":"Matthew","middle_name":"Charles Kingdom","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"09724573","data":{"address":{"address_line_1":"Whalley Road","address_line_2":"Whalley Range","country":"England","locality":"Manchester","postal_code":"M16 8AB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ae413c627dcdce90d1d1a5cf6891aecb6115f97d","kind":"individual-person-with-significant-control","links":{"self":"/company/09724573/persons-with-significant-control/individual/gmTQvUCPAqKoi59b1ozeA_LYbH4"},"name":"Mr Thomas Christopher Barrow","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"07633610","data":{"address":{"address_line_1":"Verulam Road","country":"England","locality":"Hitchin","postal_code":"SG5 1QE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"068bc4c0d9b872d256295b75dc56486f8420f538","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07633610/persons-with-significant-control/individual/YjaMHdNoqdPAgPTOtKs3xmorKc4"},"name":"Peter Malcolm Taylor","name_elements":{"forename":"Peter","middle_name":"Malcolm","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-05"}}
{"company_number":"13163260","data":{"address":{"address_line_1":"Westcliff Park Drive","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9LW","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"48421f8f96b647f6880c9d013a09982cfa37d521","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163260/persons-with-significant-control/individual/lok92Pyiq20Vh_sMsYJzS7wTgIQ"},"name":"Mr Peter Turner","name_elements":{"forename":"Peter","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13163311","data":{"address":{"address_line_1":"Oak Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0ET","premises":"Unit 1"},"ceased_on":"2024-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"16122fc55a526f8b5b0ee7199bf54a2abab6eb9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13163311/persons-with-significant-control/individual/BRgvcHd1Xb1pIogQIaI9NCOwkmM"},"name":"Mr Shakeel Afzal Ahmed Adam","name_elements":{"forename":"Shakeel","middle_name":"Afzal Ahmed","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13163080","data":{"address":{"address_line_1":"Addington Court","address_line_2":"Madeira Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 2EY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"42090e3323662b93086107d72bf6a46c3f74669e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163080/persons-with-significant-control/individual/xS2bTV5iFaMusOVfKcKXe0AO4LQ"},"name":"Mr Martyn John Williams","name_elements":{"forename":"Martyn","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"05190992","data":{"address":{"address_line_1":"1 Mount Road","address_line_2":"Hertford","locality":"Hertfordshire","postal_code":"SG14 2AH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"d085ac0caf65a5440a51aa95d7afb2c693cda3ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05190992/persons-with-significant-control/individual/TocCiPl6brXB_CcNH6pmgfMtTYA"},"name":"Mr Edward Sole","name_elements":{"forename":"Edward","surname":"Sole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"04259653","data":{"address":{"address_line_1":"Truro Business Park","address_line_2":"Threemilestone","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9LF","premises":"C/O Whyfield","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a854ed654568a88531fdcdb0d6d32673ab4b8447","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"WHYFIELD LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Darren John Gilbert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04259653/persons-with-significant-control/individual/megnKjCnGaUSbRZiQR02eAkwmkw"},"name":"Mr Darren John Gilbert","name_elements":{"forename":"Darren","middle_name":"John","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08160643","data":{"address":{"address_line_1":"Fox Lane","address_line_2":"Holmer Green","locality":"High Wycombe","postal_code":"HP15 6SB","premises":"Fox Cottage","region":"Buckinghamshire"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"7c9b2b2403332ef30e7e608604bcb4eefdaaaa2f","kind":"individual-person-with-significant-control","links":{"self":"/company/08160643/persons-with-significant-control/individual/p3B-Rrr9MSScFvlkkEGLd2kUzu0"},"name":"Mrs Mandy Louise Robinson","name_elements":{"forename":"Mandy","middle_name":"Louise","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"09724573","data":{"address":{"address_line_1":"Whalley Road","address_line_2":"Whalley Range","country":"England","locality":"Manchester","postal_code":"M16 8AB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"40bda4cdd53de95c6be02bfddd1adc1d5bc8d711","kind":"individual-person-with-significant-control","links":{"self":"/company/09724573/persons-with-significant-control/individual/RtYSXgt4Jtsd8Lbi4Evb3XWG_Xg"},"name":"Mr Michael Anthony Barrow","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"04500532","data":{"address":{"address_line_1":"The Old Chapel","address_line_2":"Stewton","locality":"Louth","postal_code":"LN11 8SF"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"e760adf1b9097c4ffe83843d278fdd08ade43ba2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04500532/persons-with-significant-control/individual/ZXgfEMrVSr0xlFfPHJ2IfTBVkEc"},"name":"Mr Clive Nicholas Jones","name_elements":{"forename":"Clive","middle_name":"Nicholas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"06746613","data":{"address":{"address_line_1":"Honey Lane","locality":"Hertford","postal_code":"SG14 1DN","premises":"3-5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"1521e3f59770779bbaed2bc8b9845375e8fc07e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06746613/persons-with-significant-control/individual/rsYc-rFNQzhqLcQqO3Gx5rLG1rY"},"name":"Mr Michael Tollervey","name_elements":{"forename":"Michael","surname":"Tollervey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08624463","data":{"address":{"address_line_1":"Stockton Hill","country":"England","locality":"Dawlish","postal_code":"EX7 9LZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1d85f19ca0aa620d8e98dc63ff27d7bf9c944303","kind":"individual-person-with-significant-control","links":{"self":"/company/08624463/persons-with-significant-control/individual/yPf0dC67OG79QXuSylyy0wdmCdI"},"name":"Mrs Cecilia Jane Middleton","name_elements":{"forename":"Cecilia","middle_name":"Jane","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11153540","data":{"address":{"address_line_1":"Cowbridge Road East","country":"Wales","locality":"Cardiff","postal_code":"CF5 1GY","premises":"230a"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1991},"etag":"9666467198ede35e6778aca1e13ef47169afb542","kind":"individual-person-with-significant-control","links":{"self":"/company/11153540/persons-with-significant-control/individual/3ntkvQ7ihhQ9PikngczxEr6Z1bI"},"name":"Mr Elliot James Oakley","name_elements":{"forename":"Elliot","middle_name":"James","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-01-27"}}
{"company_number":"06746613","data":{"address":{"address_line_1":"Honey Lane","locality":"Hertford","postal_code":"SG14 1DN","premises":"3-5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"a3db05fc48d285dda719296b5e1b507c18c97553","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06746613/persons-with-significant-control/individual/bhdjfqI1XO2CJxpj96akYZqBW4I"},"name":"Mr John Edwin Barnett","name_elements":{"forename":"John","middle_name":"Edwin","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09135351","data":{"address":{"address_line_1":"Leake Road","address_line_2":"Costock","country":"England","locality":"Loughborough","postal_code":"LE12 6XA","premises":"Barrington House"},"etag":"222f2b5bd05a7fc6bcb2b34b6ae397079d3d5b9e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"12473605"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09135351/persons-with-significant-control/corporate-entity/zcm8kAdHFahxvI8yCMs5vve0pIo"},"name":"Champions Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13162981","data":{"address":{"address_line_1":"43 Sutherland Road","country":"England","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"3a201c38f196f3bdb64112e253c01213b3997db0","kind":"individual-person-with-significant-control","links":{"self":"/company/13162981/persons-with-significant-control/individual/Iy8kDGMLEVdDWsLAnOsEWM62bT8"},"name":"Miss Rabia Ozge Mandev","name_elements":{"forename":"Rabia","middle_name":"Ozge","surname":"Mandev","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13163131","data":{"address":{"address_line_1":"High Cliffe Road","country":"United Kingdom","locality":"Walton","postal_code":"WA4 6NU","premises":"Walton Lodge","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"0bf36ad6d80cc3922e21167bede6604782fc2e52","kind":"individual-person-with-significant-control","links":{"self":"/company/13163131/persons-with-significant-control/individual/toFRj9hngqX4pSaM80OKmxn78PQ"},"name":"Mr. Ian William Hilton","name_elements":{"forename":"Ian","middle_name":"William","surname":"Hilton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"11363001","data":{"address":{"address_line_1":"Pop In Business Centre South Way","address_line_2":"South Way","country":"England","locality":"Wembley","postal_code":"HA9 0HF","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"eb39abf02cd087d5dc5902fd7dd371561d287819","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11363001/persons-with-significant-control/individual/-9PYgYwUCVfPW0QUucNomIVkXbU"},"name":"Mr Ahmed Jaber","name_elements":{"forename":"Ahmed","surname":"Jaber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13163310","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"1a157361761ab9abc3c4b318391fc5b330198d71","kind":"individual-person-with-significant-control","links":{"self":"/company/13163310/persons-with-significant-control/individual/MygTiqfipX3wvWnm-hyjAuKnVOA"},"name":"Ms Victoria Randall","name_elements":{"forename":"Victoria","surname":"Randall","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2021-01-27"}}
{"company_number":"12557211","data":{"address":{"address_line_1":"Shire Avenue","country":"England","locality":"Fleet","postal_code":"GU51 2TB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"d157795382152e0874081b1ed429315f640eb521","kind":"individual-person-with-significant-control","links":{"self":"/company/12557211/persons-with-significant-control/individual/rTA-MkDDQg8qndMCNJKgvGSbxBQ"},"name":"Mrs Helen Sarah Scally","name_elements":{"forename":"Helen","middle_name":"Sarah","surname":"Scally","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13163250","data":{"address":{"address_line_1":"Rue 4","address_line_2":"Cite Saada","country":"Tunisia","locality":"Ariana","postal_code":"2080","premises":"Foyer Moderne Etage 1"},"country_of_residence":"Tunisia","date_of_birth":{"month":2,"year":1996},"etag":"1014e25998d9c81200701484a42cb3467aaae720","kind":"individual-person-with-significant-control","links":{"self":"/company/13163250/persons-with-significant-control/individual/PQEKlwsVwG9GtU7Q8UlIhg8hi4o"},"name":"Mr Bousselmi Nadhir","name_elements":{"forename":"Bousselmi","surname":"Nadhir","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13056350","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"8e6a079fac2ca22b439143e06a12e09dbc8947d8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13056350/persons-with-significant-control/individual/HTvyjvMtndy_k1yBksbix8yIW74"},"name":"Mr Karl Mehta","name_elements":{"forename":"Karl","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-19"}}
{"company_number":"04373543","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Poole","postal_code":"BH13 6DU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"79bad7358ac56595c1a946623d02b06a8df2d74e","kind":"individual-person-with-significant-control","links":{"self":"/company/04373543/persons-with-significant-control/individual/9W3TINzWwz9lN9XXLDQGwrSrFYU"},"name":"Mr Stephen Robert Griffiths","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07731652","data":{"address":{"address_line_1":"Mildenhall","care_of":"MR IAN BROWN","locality":"Tamworth","postal_code":"B79 8RT","premises":"22","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"4b03ca6ff63031e041f12cb80013bb6b907205d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07731652/persons-with-significant-control/individual/KYcBmmHzpC56CP_8YDEflg9seKo"},"name":"Mr Ian Brown","name_elements":{"forename":"Ian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04259653","data":{"address":{"address_line_1":"Truro Business Park","address_line_2":"Threemilestone","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9LF","premises":"C/O Whyfield","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"5327a7145f24fd7a693fc2ad545d711de04e2651","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"WHYFIELD LIMITED ACSP","identity_verified_on":"2026-06-10T00:00:00Z","preferred_name":"Kevin Derek Gilbert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04259653/persons-with-significant-control/individual/b74BUTrwT61SAJpQiXkweRLKvuI"},"name":"Mr Kevin Derek Gilbert","name_elements":{"forename":"Kevin","middle_name":"Derek","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13163130","data":{"address":{"address_line_1":"55 Elm Road","address_line_2":"Mannamead","country":"England","locality":"Plymouth","postal_code":"PL4 7AZ","premises":"C/O South West Tax","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"31459c85602cb3a0e0fa0c3017deee88ef7f9aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/13163130/persons-with-significant-control/individual/gPGVuzE-i3110SwAR1X9AFTKH2w"},"name":"Mr Nicholas William Kittle","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Kittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13163251","data":{"address":{"address_line_1":"Floreys Close","address_line_2":"Hailey","country":"England","locality":"Witney","postal_code":"OX29 9UG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"604d7a0c58a9d499a164a8df181d2260f4ed41a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163251/persons-with-significant-control/individual/kVxcH0fX9ARILgl9Tbe8HS9iw_E"},"name":"Mrs Jennifer Louise Chapman","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"SC416151","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Alexandria","postal_code":"G83 0AS","premises":"St Mungos Rectory"},"ceased_on":"2021-04-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1948},"etag":"ace991c1513ea5678e69608769ee7632a9f06ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC416151/persons-with-significant-control/individual/LNHXbS00W82lvBkQGl9J-5CXtjE"},"name":"Mr Alistair Murning","name_elements":{"forename":"Alistair","surname":"Murning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-25"}}
{"company_number":"07725732","data":{"address":{"address_line_1":"George Road","country":"England","locality":"London","postal_code":"E4 8NF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"db3b51c14d114bd9cbe8a932dab49ddfd057bd63","kind":"individual-person-with-significant-control","links":{"self":"/company/07725732/persons-with-significant-control/individual/_lflEbo2H2zFASCPcfyYuZdkMnU"},"name":"Mrs Elena Krasheninnikova","name_elements":{"forename":"Elena","surname":"Krasheninnikova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-02"}}
{"company_number":"05526163","data":{"address":{"address_line_1":"\"Brookside\"","address_line_2":"Days Lane, Pilgrims Hatch","locality":"Brentwood","postal_code":"CM15 9SL","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"3a98c51fd1a54340194252eadff1ba92b0fd300b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05526163/persons-with-significant-control/individual/eOuLnPGhXGPFyIGKAhCBmwyjDDU"},"name":"Mrs Michelle Louise Bunker","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Bunker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"04545752","data":{"address":{"address_line_1":"Westerham Garage","address_line_2":"190 London Road","country":"England","locality":"Westerham","postal_code":"TN16 2DJ","premises":"First Floor Office","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"44ec4d2ae52e0db34794e2b8219d706152bd886f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04545752/persons-with-significant-control/individual/67QHABiZenJxr-57gM7KbsnOZfI"},"name":"Mr Robin Craig Cameron Cooper","name_elements":{"forename":"Robin","middle_name":"Craig","surname":"Cameron Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08160643","data":{"address":{"address_line_1":"The Drive","locality":"Brentwood","postal_code":"CM13 3BE","premises":"Jupiter House, Warley Hill Business Park","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ad9e7d4b4a678419b5d63e59443b63867bb22067","kind":"individual-person-with-significant-control","links":{"self":"/company/08160643/persons-with-significant-control/individual/wJBGOoirLk4AOjhNcDwvJ2fMUfQ"},"name":"Mr Richard Andrew Robinson","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10326672","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"d41e31900e44178c898b801f54146ccb7d3dfb63","kind":"individual-person-with-significant-control","links":{"self":"/company/10326672/persons-with-significant-control/individual/ivfk00jhShoXfyZvOhhREyi1HMY"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"13163701","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"London","postal_code":"E11 2EL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"99a4ad48d4d8fd53aa96cd6d4cf5f0e54c3ded4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163701/persons-with-significant-control/individual/YBRYfbee2PEbhlgsySmV4Yh4LMc"},"name":"Miss Hester Eleanor Moore","name_elements":{"forename":"Hester","middle_name":"Eleanor","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13163961","data":{"address":{"address_line_1":"Osier Way","country":"England","locality":"Olney","postal_code":"MK46 5FP","premises":"25","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"6c6569b7a81df3956c036a748969cdbfdaf6284b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163961/persons-with-significant-control/individual/yvNU0bixu8z080C4Q_Hq1ObGCQI"},"name":"Mr Marco John Williams","name_elements":{"forename":"Marco","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"10327202","data":{"address":{"address_line_1":"Pound Road","country":"England","locality":"Oldbury","postal_code":"B68 8NB","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"cc1c7203187558e6719d9abe805d52883ae59bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/10327202/persons-with-significant-control/individual/l8CfvUJmkW8gJVO9ABzyL1iGj_s"},"name":"Mr Baljit Chana","name_elements":{"forename":"Baljit","surname":"Chana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13164700","data":{"address":{"address_line_1":"Bowman Avenue","country":"England","locality":"London","postal_code":"E16 1LA","premises":"18"},"ceased_on":"2022-01-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"06fe8a8e5e8fbcbf51c9988057fe8f70c7eaa734","kind":"individual-person-with-significant-control","links":{"self":"/company/13164700/persons-with-significant-control/individual/RHul_OtbZhT7sEhSrNfxEX69wMA"},"name":"Mr Denis Andrei Gavrila","name_elements":{"forename":"Denis","middle_name":"Andrei","surname":"Gavrila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13169431","data":{"address":{"address_line_1":"Floyer Road","country":"England","locality":"Birmingham","postal_code":"B10 9PZ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"93d162eeb74e9140c7de0dffa12fe25329f856d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13169431/persons-with-significant-control/individual/X2Ou-Z4_jh7_XL_l7oqn-C27PzU"},"name":"Mr Umair Amjad","name_elements":{"forename":"Umair","surname":"Amjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13169701","data":{"address":{"address_line_1":"Montfort Road","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6SA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"9aea899942031e89fd5464044c4e79802921f95f","kind":"individual-person-with-significant-control","links":{"self":"/company/13169701/persons-with-significant-control/individual/N6wENAxASdRrf8bfieSyHCxv_X0"},"name":"Mr Matty Tilbrook","name_elements":{"forename":"Matty","surname":"Tilbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10256463","data":{"address":{"country":"England","locality":"Stevenage","postal_code":"SG1 3SL","premises":"11 Ellis Avenue","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d6840e7dd8b70d76266b9d1ac2fda69755e7ae4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10256463/persons-with-significant-control/individual/wiARsPcVdwFi1dyugFNyrXA8DqY"},"name":"Mr Sagheer Ahmad","name_elements":{"forename":"Sagheer","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"11771620","data":{"address":{"address_line_1":"Piraeus Ave,","country":"Greece","locality":"118 54, Athens","premises":"123"},"ceased_on":"2023-01-24","country_of_residence":"Greece","date_of_birth":{"month":11,"year":1975},"etag":"8a208401aa95ba480608afd7bb864d0949044c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/11771620/persons-with-significant-control/individual/qsb8eiSYUz25af6P4RT3_S4RNWU"},"name":"Mr Konstantinos Mavros","name_elements":{"forename":"Konstantinos","surname":"Mavros","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-08"}}
{"company_number":"02735593","data":{"address":{"address_line_1":"Unit 4 Loughton Business Centre","address_line_2":"5 Langston Road","locality":"Loughton","postal_code":"IG10 3FL","premises":"Qn House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a282c5e7c964b998e11f7211cd39237c2f31a6cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02735593/persons-with-significant-control/individual/um4riAUKJV7-dPCXKYBDM6VsEfs"},"name":"Mr Qamar Ahmed","name_elements":{"forename":"Qamar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"10327152","data":{"address":{"address_line_1":"New Concordia Wharf","address_line_2":"Mill Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2BB","premises":"3"},"etag":"50a67effeeb817ec304fe85b57bcc00e5a00c0c9","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"9836654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10327152/persons-with-significant-control/corporate-entity/UNQ8J6awtGAQ5rMyyXZA5500awo"},"name":"Generate Skills","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"13164221","data":{"address":{"address_line_1":"Sunningdale Avenue","country":"United Kingdom","locality":"London","postal_code":"TW13 5JS","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"d7e4d78512fc4cb28240e2d37d858f550bceb7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13164221/persons-with-significant-control/individual/nuai3eZkKfmYQPxGh8Rz4ZI53CU"},"name":"Mr Kishor Parulekar","name_elements":{"forename":"Kishor","surname":"Parulekar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-28"}}
{"company_number":"06661582","data":{"address":{"address_line_1":"Wellway","locality":"Morpeth","postal_code":"NE61 1BN","premises":"Borough Hall","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"2e658d11304f35a95fd8a99a3b4638dff9b4ec51","kind":"individual-person-with-significant-control","links":{"self":"/company/06661582/persons-with-significant-control/individual/FrUBFdl1JHJEMe3cbtKcZl7Q_Jo"},"name":"Mrs Linda Urwin","name_elements":{"forename":"Linda","surname":"Urwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"06982183","data":{"address":{"address_line_1":"Mile Oak Road","address_line_2":"Southwick","locality":"Brighton","postal_code":"BN42 4QG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"818b4c2eda9e1e34b9176ccd4ae5c88c615be65c","kind":"individual-person-with-significant-control","links":{"self":"/company/06982183/persons-with-significant-control/individual/YJKTAFUpA62L046rb-mEJpQxsVg"},"name":"Mrs Laura Jane Street","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Street","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-05"}}
{"company_number":"NI613473","data":{"address":{"address_line_1":"Glenevish Hill","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8LZ","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1966},"etag":"0cca2d134ac36a18b2572d8bec9e50e3f0d73346","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI613473/persons-with-significant-control/individual/wUHprxwSh8LFvG28xyzvaCYvKEQ"},"name":"Mr Anthony Joseph Milne","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13170390","data":{"address":{"address_line_1":"Southwark Close","country":"England","locality":"Stevenage","postal_code":"SG1 4PH","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"3229d437cf66423126068a403304a18ad93e15b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13170390/persons-with-significant-control/individual/BgGFGpVl-seMbQRG84HSZ7UgnO0"},"name":"Mr Michael Oluwaseun Samuel","name_elements":{"forename":"Michael","middle_name":"Oluwaseun","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10326673","data":{"address":{"address_line_1":"Home Close","address_line_2":"Staverton","country":"England","locality":"Daventry","postal_code":"NN11 6JR","premises":"8 Home Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"6d01122d82be725525a433c81507715adb7283d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10326673/persons-with-significant-control/individual/10uMcBAY36lmoDcfCutbMwi0DBg"},"name":"Miss Ashley Elizabeth Macadam","name_elements":{"forename":"Ashley","middle_name":"Elizabeth","surname":"Macadam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"13163710","data":{"address":{"address_line_1":"Fisher Close","country":"England","locality":"Greenford","postal_code":"UB6 9UF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"3c88db8e542188b25e639d1200eff24d02b06a96","kind":"individual-person-with-significant-control","links":{"self":"/company/13163710/persons-with-significant-control/individual/cx1kY3kD6s17-q0yyCAFvyGAtKY"},"name":"Mr Faisal Dahir Abdi","name_elements":{"forename":"Faisal","middle_name":"Dahir","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13163970","data":{"address":{"address_line_1":"Fowler Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7LN","premises":"Allied Swift House, 67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"d28a3d6e48b76df01ca2513b4858b0ac60f9e6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13163970/persons-with-significant-control/individual/fnPtwVTcg59NruZbHT-05ApQFyw"},"name":"Mr Neville Edward Johnson","name_elements":{"forename":"Neville","middle_name":"Edward","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"06978373","data":{"address":{"address_line_1":"Delaware Road","address_line_2":"Delaware Mansions","country":"England","locality":"London","postal_code":"W9 2LL","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f29586fb9b854a008652fe35f4bbcd56e7bec264","kind":"individual-person-with-significant-control","links":{"self":"/company/06978373/persons-with-significant-control/individual/MbwKt5hGZgxVNTp6ZKAAisvyQAo"},"name":"Mrs Hulya Baser","name_elements":{"forename":"Hulya","surname":"Baser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13164701","data":{"address":{"address_line_1":"The Nurseries","country":"England","locality":"Bognor Regis","postal_code":"PO21 3UA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8aa5c41c06562d8d8b3cc48d901a6bba4696f0cd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164701/persons-with-significant-control/individual/xPTFCFy2qf72p7_Hy2jDz0CfD6w"},"name":"Mr Ivan George Bull","name_elements":{"forename":"Ivan","middle_name":"George","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13169440","data":{"address":{"address_line_1":"Garbetts Orchard","address_line_2":"Weobley","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 8TJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"a56bca3ff202eb360c1a8830ba2a8cc742e2326f","kind":"individual-person-with-significant-control","links":{"self":"/company/13169440/persons-with-significant-control/individual/IfmjzKUtZRpTmFtgDlwJhH33Nn8"},"name":"Mr James Harry Fozzard","name_elements":{"forename":"James","middle_name":"Harry","surname":"Fozzard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13170030","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"Liverpool","postal_code":"L31 0DA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"bfe2696fa8ed37c82455c02f94e0b9dc3a16e5d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13170030/persons-with-significant-control/individual/YEEXkT9uWJD2JxNKS0VbzOwpQqc"},"name":"Mr Liam Joseph Lambe","name_elements":{"forename":"Liam","middle_name":"Joseph","surname":"Lambe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"05889773","data":{"address":{"address_line_1":"First Floor, 8b,, Lonsdale","address_line_2":"Gardens, Tunbridge Wells","locality":"Kent","postal_code":"TN1 1NU"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"495e2193aae825363769315568f6017e56ff2e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05889773/persons-with-significant-control/individual/YxmrhWytJ6X5VM4stKh-5burI1I"},"name":"Mr Ruben Theodoor Van Der Meer","name_elements":{"forename":"Ruben","middle_name":"Theodoor","surname":"Van Der Meer","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13056350","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c23d597df0e6b4b80bdd381d331f77b7d9c64796","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13056350/persons-with-significant-control/individual/b84Hka_UdT8yLlEIagEPUSz6Jvw"},"name":"Mr Jonathon Simpson","name_elements":{"forename":"Jonathon","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-19"}}
{"company_number":"04263593","data":{"address":{"address_line_1":"Leyland","country":"United Kingdom","locality":"Preston","postal_code":"PR26 7UX","premises":"Aston Way","region":"Lancashire"},"etag":"f109d24f19e40cda5763e0e1e37b3ec49be5e4be","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited","place_registered":"England","registration_number":"01046031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04263593/persons-with-significant-control/corporate-entity/SBo_vckhMAodEI3LzJLD_xL-am8"},"name":"Hm Whittle Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10327093","data":{"address":{"address_line_1":"Gudge Heath Lane","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 6PY","premises":"183a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"ece804a16112ca71102f67ad12c04e13154e5e52","kind":"individual-person-with-significant-control","links":{"self":"/company/10327093/persons-with-significant-control/individual/KWtIhImFHMt766ti-jH96enRl5s"},"name":"Mr Nigel Nieddu","name_elements":{"forename":"Nigel","surname":"Nieddu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"13163971","data":{"address":{"address_line_1":"Emirates 6 Buildings, Amman St, Damascus St; Block","address_line_2":"Al Qusais Industrial Area 1","country":"United Arab Emirates","locality":"Dubai","postal_code":"0000","premises":"Mostafa Oumoh"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1990},"etag":"24b0f2b7f45936c71b7178d407beac3131db1b79","kind":"individual-person-with-significant-control","links":{"self":"/company/13163971/persons-with-significant-control/individual/ulUjUMhaMZIVOx7f6Q7j5poTRoQ"},"name":"Mr Mostafa Oumoh","name_elements":{"forename":"Mostafa","surname":"Oumoh","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13164490","data":{"address":{"address_line_1":"683-693 Wilmslow Road","locality":"Manchester","postal_code":"M20 6RE","premises":"Fortis Insolvency Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"b0823b38802522042a6aa5a2ebb0c002f988e6ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13164490/persons-with-significant-control/individual/vQw1D-Jp14e3Z7JsNWmlMnR9p40"},"name":"Mr Huw Longman","name_elements":{"forename":"Huw","surname":"Longman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"09699533","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hornchurch","postal_code":"RM11 1SR","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"db580da062332ab93976c62693c273d836b7ca94","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09699533/persons-with-significant-control/individual/sSO3DzKRxA0UoTKiW4zoGvUHdlo"},"name":"Mr Shaun Edward Welch","name_elements":{"forename":"Shaun","middle_name":"Edward","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"10327263","data":{"address":{"address_line_1":"Fair Isle Close","address_line_2":"Stubbington","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 3RT","premises":"3 Fair Isle Close","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"bc374ec87e98da59b547d89c68068658936c387e","kind":"individual-person-with-significant-control","links":{"self":"/company/10327263/persons-with-significant-control/individual/27tWqRH8cchxFqFKE-vabJiCUdk"},"name":"Mr Kevan Plant","name_elements":{"forename":"Kevan","surname":"Plant","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-12"}}
{"company_number":"13170031","data":{"address":{"address_line_1":"Welsh Row","address_line_2":"Nether Alderley","country":"England","locality":"Macclesfield","postal_code":"SK10 4TT","premises":"Gatley Green Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"a14eb0a3662dd5dd3d1ac7ad5fa5a4efe3dcbb59","kind":"individual-person-with-significant-control","links":{"self":"/company/13170031/persons-with-significant-control/individual/dYfLcyA4HKcPB19B2Ri-5GsG9CI"},"name":"Miss Francesca Isabella Lugo","name_elements":{"forename":"Francesca","middle_name":"Isabella","surname":"Lugo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13170391","data":{"address":{"address_line_1":"Crabtree Lane","country":"England","locality":"Harpenden","postal_code":"AL5 5PX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7c7bf49baf0836cca7fa7099490977548074f109","kind":"individual-person-with-significant-control","links":{"self":"/company/13170391/persons-with-significant-control/individual/IZEyx8PGtUO6PDhsPYDog-YdqJ4"},"name":"Mrs Amanda Kim Baddeley","name_elements":{"forename":"Amanda","middle_name":"Kim","surname":"Baddeley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13163501","data":{"address":{"address_line_1":"Sarmacka","country":"Poland","locality":"Warsaw","postal_code":"02-972","premises":"17"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1965},"etag":"2703f1eca7fc5e3e0967242c58a9f1e52d60d9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13163501/persons-with-significant-control/individual/G4oiqCJFB28kvgxu4ibWHY-Sfh8"},"name":"Mr Euan John Macara","name_elements":{"forename":"Euan","middle_name":"John","surname":"Macara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"10327043","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm 101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1990},"etag":"3ac7866687a7d1b11d021bd2fd1566f818e1ecd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10327043/persons-with-significant-control/individual/tz5k5nUffUaJpXZAxxAE7q_GH_k"},"name":"Qinghui Ren","name_elements":{"forename":"Qinghui","surname":"Ren"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"04852993","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Doncaster","postal_code":"DN1 1LQ","premises":"17"},"ceased_on":"2025-11-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"d8d627ac62b35773ab98e836e51a7965e4dcce4c","kind":"individual-person-with-significant-control","links":{"self":"/company/04852993/persons-with-significant-control/individual/tNSHC2x0ZVeY1JxgmTT1fZHTOs8"},"name":"Mr John Wright","name_elements":{"forename":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"13164220","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B6 4PT","premises":"115 Phillips Street","region":"West Midlands"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"e209aa368905fdbe7cb44fa8c7aa927f0cf7f4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13164220/persons-with-significant-control/individual/5uSw5DtpRHj0bRxCS4-xVt7DZgo"},"name":"Mr Alan Lett","name_elements":{"forename":"Alan","surname":"Lett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"03607143","data":{"address":{"address_line_1":"Manton Spinney","address_line_2":"Knuston","country":"England","locality":"Wellingborough","postal_code":"NN29 7ER","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"23ef80799aa4f2079ba63c17fd5e4a961fbe7dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/03607143/persons-with-significant-control/individual/ozLO-5xA_BiaTY4kX-n5SsRBN2U"},"name":"Mr David John Goswell","name_elements":{"forename":"David","middle_name":"John","surname":"Goswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02738303","data":{"address":{"address_line_1":"Llwyndafydd","country":"Wales","locality":"Llandysul","postal_code":"SA44 6BX","premises":"Y Ffawydd","region":"Dyfed"},"etag":"1fc82edf11f097dd67318fb90dab9c732d04a0c2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02738303/persons-with-significant-control/corporate-entity/pT7oulA5SCaer1bdVPSWd_aIUsQ"},"name":"Quayfresh Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00716923","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Great Heck","country":"England","locality":"Goole","postal_code":"DN14 0BT","premises":"The Old Quarry"},"etag":"c27ec7444f196cb10efd6e81a9f314b07c5a5902","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00716923/persons-with-significant-control/corporate-entity/mGzdQMABsC9M7VbhTSRZcoLFyP0"},"name":"G C Blocks Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"13170041","data":{"address":{"address_line_1":"Canberra Road","country":"England","locality":"Worthing","postal_code":"BN13 3HH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"8cd5b27e5e17587d41a792f3ab6e665fd6ce5414","kind":"individual-person-with-significant-control","links":{"self":"/company/13170041/persons-with-significant-control/individual/sM4yNFVb-i4foTDF2vxaFFsbsz8"},"name":"Mr Simon Yarwood Corona","name_elements":{"forename":"Simon","middle_name":"Yarwood","surname":"Corona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"07721853","data":{"address":{"address_line_1":"Stc House","country":"United Kingdom","locality":"Bromley","premises":"2nd Floor"},"ceased_on":"2021-05-28","country_of_residence":"New Zealand","date_of_birth":{"month":9,"year":1972},"etag":"c9a5c7a3f99810c870af0be982b88302a46d6caf","kind":"individual-person-with-significant-control","links":{"self":"/company/07721853/persons-with-significant-control/individual/Sw34NYEWkrRq2IL7E87yagVaaAE"},"name":"Craig Macfarlane","name_elements":{"forename":"Craig","surname":"Macfarlane"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13163701","data":{"address":{"address_line_1":"Drayford Lane","address_line_2":"Witheridge","country":"England","locality":"Tiverton","postal_code":"EX16 8PR","premises":"Drayford Lane"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"aa5eb135b0bcb3a9299d25ea211d8275d4bf1a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13163701/persons-with-significant-control/individual/LYSX3KBYzlG5Xo2EQ_d7aguVTAE"},"name":"Mrs Jessica Moore","name_elements":{"forename":"Jessica","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13163960","data":{"address":{"address_line_1":"Bridge Street","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"9d44158eb3cfbcba95635bd6419a365ccbd03596","kind":"individual-person-with-significant-control","links":{"self":"/company/13163960/persons-with-significant-control/individual/nghpByjDovnNewfY_q_j4BwjccI"},"name":"Mr Daniel James Liddell","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Liddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"09720422","data":{"address":{"address_line_1":"Esplanade","country":"England","locality":"Redcar","postal_code":"TS10 3AE","premises":"The Palace Hub","region":"Cleveland"},"ceased_on":"2020-06-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"d11ff78093cb0f0e00867ec3892de81d424cb363","kind":"individual-person-with-significant-control","links":{"self":"/company/09720422/persons-with-significant-control/individual/_jLWXikqR6kYMmpX8HcXr4ybaDY"},"name":"Mr Christopher Russell Bowman","name_elements":{"forename":"Christopher","middle_name":"Russell","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13164501","data":{"address":{"address_line_1":"1 Dock Road","country":"England","locality":"London","postal_code":"E16 1AH","premises":"F25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"3461fbd83cb84dad0e428d1af59dacf557e5085f","kind":"individual-person-with-significant-control","links":{"self":"/company/13164501/persons-with-significant-control/individual/GHkgxO4qHVcplv5DCbACwivP9mM"},"name":"Mr Richard James Walker","name_elements":{"forename":"Richard","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13169430","data":{"address":{"address_line_1":"Market Place","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9AJ","premises":"9a"},"ceased_on":"2024-03-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"465c6cb89dee8a3bf7c17d0b1ab79c080100e908","kind":"individual-person-with-significant-control","links":{"self":"/company/13169430/persons-with-significant-control/individual/W6hnHtLM21x-QJxX4JvYKx4nwW0"},"name":"Miss Roxana Maria Simon","name_elements":{"forename":"Roxana","middle_name":"Maria","surname":"Simon","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13169700","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"968a3ad8b0c34a03bc117bf555bd653bfeeaf745","kind":"individual-person-with-significant-control","links":{"self":"/company/13169700/persons-with-significant-control/individual/4-gp54VMpruCkt5T9s8RpwmQPEE"},"name":"Mr Andre Filipe Nogueira Pinto","name_elements":{"forename":"Andre","middle_name":"Filipe","surname":"Nogueira Pinto","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13170041","data":{"address":{"address_line_1":"Canberra Road","country":"England","locality":"Worthing","postal_code":"BN13 3HH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"efffa78c600fbcb19ae4464268b5f196c8788a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13170041/persons-with-significant-control/individual/1U7wMDHB05Ft38BYO5BVjKFSgS4"},"name":"Mr Daniel Stephen Carruthers","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Carruthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"09149402","data":{"address":{"address_line_1":"Brackendene","address_line_2":"Bricket Wood","locality":"St. Albans","postal_code":"AL2 3SX","premises":"25","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2014},"etag":"c777a50d91a09e8bcbaffa2b796dc4348c656ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09149402/persons-with-significant-control/individual/EMQrzRh-iP16faMTAMheuPSRgKQ"},"name":"Mr Anthony Akintunde Oni","name_elements":{"forename":"Anthony","middle_name":"Akintunde","surname":"Oni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13163510","data":{"address":{"address_line_1":"2a Trumans Road","country":"England","locality":"London","postal_code":"N16 8BD","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"b82e73f93aae0c3b992ea24af72b9c6e5c526d80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163510/persons-with-significant-control/individual/NZfvKAoLgYTvSJSp-sU54Gntoic"},"name":"Mrs Sevilay Yuzuak","name_elements":{"forename":"Sevilay","surname":"Yuzuak","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13163711","data":{"address":{"address_line_1":"Graniczna","country":"Poland","locality":"Katowice","postal_code":"40-018","premises":"53b/10"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1977},"etag":"245ef473bab15b9bfbd437a11ae338779255012c","kind":"individual-person-with-significant-control","links":{"self":"/company/13163711/persons-with-significant-control/individual/GwYwc-YQv-5UaBPC5pIllUdIa8g"},"name":"Roy William Jenks","name_elements":{"forename":"Roy","middle_name":"William","surname":"Jenks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"10327153","data":{"address":{"address_line_1":"Sunbank","address_line_2":"Station Road","country":"England","locality":"Dunmow","postal_code":"CM6 1XH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"756a8f894f5cdf0bdd762e007a32edb783beeeec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327153/persons-with-significant-control/individual/81GD00mWgqNtPbDMQ0ZSj8KoKiE"},"name":"Mr Krzysztof Stanislaw Szmigielski","name_elements":{"forename":"Krzysztof","middle_name":"Stanislaw","surname":"Szmigielski","title":"Mr"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09205102","data":{"address":{"address_line_1":"West Courtyard","address_line_2":"Alderley Park","country":"United Kingdom","locality":"Nether Alderley","postal_code":"SK10 1JW","premises":"1 Waterloo Barn","region":"Chesire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"8430cafcd733c822bc11eef2e2b9086858866099","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09205102/persons-with-significant-control/individual/ayrN6gxmRmRDRlcPQxZu5haGzoM"},"name":"Mr David Nicholas Clarke","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13164891","data":{"address":{"address_line_1":"Dalton House","address_line_2":"Chester Street","country":"Wales","locality":"Wrexham","postal_code":"LL13 8AH","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1992},"etag":"35662db2721452ed323c8dab1ce4617954754964","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164891/persons-with-significant-control/individual/GlKn-eS1nQrxNIJ9OZZa3aqzRPw"},"name":"Mr Luke Aaron Williams","name_elements":{"forename":"Luke","middle_name":"Aaron","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13169441","data":{"address":{"address_line_1":"St. Mary Abbots Terrace","country":"England","locality":"London","postal_code":"W14 8NU","premises":"Flat 3 Abbots House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b5af64462ac860838868525593c13fcc4db1d908","kind":"individual-person-with-significant-control","links":{"self":"/company/13169441/persons-with-significant-control/individual/21bGZIszxLjsa9GbbSKn3Nss2Zw"},"name":"Mr Zarion Omar Raymin","name_elements":{"forename":"Zarion","middle_name":"Omar","surname":"Raymin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"07717762","data":{"address":{"address_line_1":"3a King Street","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5DL","premises":"Mulholland \u0026 Co The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e6b5c06703dbd688db4195f1cac70f356572afb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07717762/persons-with-significant-control/individual/3nKZeyNJlhP7pNxR9XU3D7Ucpz8"},"name":"Mrs Danielle Jayne Rice","name_elements":{"forename":"Danielle","middle_name":"Jayne","surname":"Rice","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"OC346333","data":{"address":{"address_line_1":"Sandilands","address_line_2":"Longtown","locality":"Carlisle","postal_code":"CA6 5LY","premises":"Unit 2","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"5209a6e75614ec56cac24dbd04c0e46f84e9e9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC346333/persons-with-significant-control/individual/qLHCdAbFesOxKyrz3q2qZNu8MmQ"},"name":"Mr Daan Van Belzen","name_elements":{"forename":"Daan","surname":"Van Belzen","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13163440","data":{"address":{"address_line_1":"Currier Lane","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6TW","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"092019149bb6105fc54f78acd5f6f3cd59fae7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13163440/persons-with-significant-control/individual/YsHt5eLnePhgDZ2xyLA8Yz9DAyU"},"name":"Mr Adam Mitula","name_elements":{"forename":"Adam","surname":"Mitula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13163700","data":{"address":{"address_line_1":"Raithby Cum Maltby","locality":"Louth","postal_code":"LN11 9RR","premises":"Highfield House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"3002c76b400e2baec71cab319bffa1b29d878ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/13163700/persons-with-significant-control/individual/pKYRICM77B7vh94X9QpYTJGUAFI"},"name":"Mr Bruce James Richbell","name_elements":{"forename":"Bruce","middle_name":"James","surname":"Richbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"08168543","data":{"address":{"address_line_1":"Church Green East","locality":"Redditch","postal_code":"B98 8BP","premises":"8","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"2293dcb394bcab88c0d41110954ee706870d3196","kind":"individual-person-with-significant-control","links":{"self":"/company/08168543/persons-with-significant-control/individual/Nh1qCBfKhJil8JANrr75S0bPulM"},"name":"Mr Damien Taft","name_elements":{"forename":"Damien","surname":"Taft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"13164220","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B6 4PT","premises":"115 Phillips Street","region":"West Midlands"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"c652a44a5a5ca1d99b4d058b8fdeb185a645735b","kind":"individual-person-with-significant-control","links":{"self":"/company/13164220/persons-with-significant-control/individual/G55gThXL6jUqGhs5-fxLmxT8Cxs"},"name":"Mr James Bannister","name_elements":{"forename":"James","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13164491","data":{"address":{"address_line_1":"Greenhill Way","country":"England","locality":"Harrow","postal_code":"HA1 1LE","premises":"22 Greenhill Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"fff8c612b1b22a1addc7c520c5ad7539a84e4211","kind":"individual-person-with-significant-control","links":{"self":"/company/13164491/persons-with-significant-control/individual/lYnCQagJpIa9Xx1TCriACoYq3dI"},"name":"Ms Jasmine Shaikh","name_elements":{"forename":"Jasmine","surname":"Shaikh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"08167383","data":{"address":{"address_line_1":"Admiralty Road","country":"England","locality":"Plymouth","postal_code":"PL5 1NJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"244dc89d298916d3f90a8f0fd5bd73d6e91b1eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/08167383/persons-with-significant-control/individual/2d31I6aaaklab377f_a_WykiQm4"},"name":"Mr Peter Oliver Shaddock","name_elements":{"forename":"Peter","middle_name":"Oliver","surname":"Shaddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07331713","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Banbury","postal_code":"OX16 9NT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"2c1e6fd11577436949b2dedbc00c0e9abba4fd5d","kind":"individual-person-with-significant-control","links":{"self":"/company/07331713/persons-with-significant-control/individual/trbK9dXSxufm1nXVLjqmbb1JgWA"},"name":"Mr Roy James Henderson","name_elements":{"forename":"Roy","middle_name":"James","surname":"Henderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13170040","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Hinckley","postal_code":"LE10 1HB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"80f33a40f35cbfe300fa46f350e5583018bc51c2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170040/persons-with-significant-control/individual/v-Ra95u8wJ0CIaGVsGU5hAUc9Iw"},"name":"Mr Kevin James Horwood-Smith","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Horwood-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13170400","data":{"address":{"address_line_1":"Westwood Drive","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8PH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"b4defaec797254e67cdf4b9edf8bff9c840c3238","kind":"individual-person-with-significant-control","links":{"self":"/company/13170400/persons-with-significant-control/individual/nV7XkUc3sRhjfEjeaJDWVrk8SbM"},"name":"Mr Joshua Charles Whiting","name_elements":{"forename":"Joshua","middle_name":"Charles","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"07721853","data":{"address":{"address_line_1":"Stc House","country":"United Kingdom","locality":"Bromley","premises":"2nd Floor"},"ceased_on":"2018-04-01","country_of_residence":"New Zealand","date_of_birth":{"month":2,"year":1959},"etag":"7dd333326cbc80dfb2e9465bcd47f2a679a41d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/07721853/persons-with-significant-control/individual/QcoNovohTLlVpVUHZHqgfQB76f0"},"name":"Dallas Chadwick","name_elements":{"forename":"Dallas","surname":"Chadwick"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09719012","data":{"address":{"address_line_1":"Chalk Hill","address_line_2":"Coleshill","country":"England","locality":"Amersham","postal_code":"HP7 0LY","premises":"Thornbury Cottage","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"ec74f8080bca2047e43e0d0bc04f2dc0f3b4fb56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09719012/persons-with-significant-control/individual/T6dlgOeOSNRy1-AX6SKr_ium4Fg"},"name":"Mrs Fiona Mary Bowers","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Bowers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"13163711","data":{"address":{"address_line_1":"Scar Bank","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 5DB","premises":"4"},"ceased_on":"2021-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"a0f44ba7d2a2a429d3e0c7b665c4165e417c4af1","kind":"individual-person-with-significant-control","links":{"self":"/company/13163711/persons-with-significant-control/individual/DNFOx-pqs1RXxZFP0ap81szHetw"},"name":"Mr Sam William Kilvington Rose","name_elements":{"forename":"Sam","middle_name":"William","surname":"Kilvington Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"09720422","data":{"address":{"address_line_1":"Esplanade","country":"England","locality":"Redcar","postal_code":"TS10 3AE","premises":"The Palace Hub","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"fb600874414d503d1c416ff8078b7151cb63e5e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09720422/persons-with-significant-control/individual/yjZOjcvoRkqvdRCkOFestOdn9o8"},"name":"Mrs Jessica Bowman","name_elements":{"forename":"Jessica","surname":"Bowman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10327203","data":{"address":{"address_line_1":"Hanworth Road","address_line_2":"Flat 7","country":"England","locality":"Hounslow","postal_code":"TW3 1UG","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"9a36c7be0b36d4dad3491daef7c8812f13612145","kind":"individual-person-with-significant-control","links":{"self":"/company/10327203/persons-with-significant-control/individual/81QJaYHFYgNj_qvUrgSgEWRp8XA"},"name":"Mr Alexandru Zamant","name_elements":{"forename":"Alexandru","surname":"Zamant","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"13164890","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2021-02-24","etag":"177e836a2d0c49f698252551bf24147b7b4021ac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13164890/persons-with-significant-control/corporate-entity/jV2snH8Eg80tWjmfjUzigbrq-Tk"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13169691","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"581f6c15155d2652f72f91b5e3f9c3f83986ace0","kind":"individual-person-with-significant-control","links":{"self":"/company/13169691/persons-with-significant-control/individual/12Aab_XEYwMNE6kYZjWYAdqqg_g"},"name":"Mr Luke Eaton","name_elements":{"forename":"Luke","surname":"Eaton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09729193","data":{"address":{"address_line_1":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1 Derby Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"5e2feb91cae25ac1da2338a865c3a2b035e906ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09729193/persons-with-significant-control/individual/skhRdN738ulM6UuC3-Dvvq-ora0"},"name":"Mr Neil Harper","name_elements":{"forename":"Neil","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"13163501","data":{"address":{"address_line_1":"Much Dewchurch","country":"England","locality":"Hereford","postal_code":"HR2 8DT","premises":"Tophill Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"e5d10f68ad478812adf9d1363a129c8bd9b9a018","kind":"individual-person-with-significant-control","links":{"self":"/company/13163501/persons-with-significant-control/individual/8Op2RQZw2AiysWOjyyMmToKLjPg"},"name":"Mr Martyn Leonard Campbell","name_elements":{"forename":"Martyn","middle_name":"Leonard","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"10327042","data":{"address":{"address_line_1":"Flintham","country":"England","locality":"Newark","postal_code":"NG23 5LP","premises":"97 Coneygrey Spinney","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"03dfa2005fdd8bfb1eaf0e8615452ac1d58485d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10327042/persons-with-significant-control/individual/h0jTum463Rr1o9MnDbWtR2GZX5c"},"name":"Mr Brendan Quinn","name_elements":{"forename":"Brendan","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"04852993","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Doncaster","postal_code":"DN1 1LQ","premises":"17"},"ceased_on":"2025-11-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"68fa279bba8caa12c636f1f67fa017d6874bf63f","kind":"individual-person-with-significant-control","links":{"self":"/company/04852993/persons-with-significant-control/individual/Cq3iS7NguXrhAQZjLZPfLIDI8rw"},"name":"Mrs Sandra Wright","name_elements":{"forename":"Sandra","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"13164220","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B6 4PT","premises":"115 Phillips Street","region":"West Midlands"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"102595c9e7dc537418e6c789f9e1ba513900e69a","kind":"individual-person-with-significant-control","links":{"self":"/company/13164220/persons-with-significant-control/individual/dPRs7q1OtS-pM7U3R2SXrrS9aYE"},"name":"Ms Yvonne Lawrence","name_elements":{"forename":"Yvonne","surname":"Lawrence","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13164500","data":{"address":{"address_line_1":"115-119 Holdenhurst Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8DY","premises":"Waverley House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"2ec2ddd321c09e769c98e27b98ac6eb819469f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164500/persons-with-significant-control/individual/01Aq6aOcbMbOLdXG8R-hpCh9uCQ"},"name":"Mrs Kerry Harnett","name_elements":{"forename":"Kerry","surname":"Harnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"08167383","data":{"address":{"address_line_1":"Admiralty Road","country":"England","locality":"Plymouth","postal_code":"PL5 1NJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"127014dd9bd19e61eff58c54c8d8a62e5a49928f","kind":"individual-person-with-significant-control","links":{"self":"/company/08167383/persons-with-significant-control/individual/12y4t4fLMtYn2zkUFf_IVG5j9oo"},"name":"Mrs Deborah Jane Shaddock","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Shaddock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06978593","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Elland","postal_code":"HX5 9BW","premises":"Huddersfield"},"etag":"6a01172c3b65962336596e989a551d2deb9dcc19","identification":{"legal_authority":"English Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06978593/persons-with-significant-control/corporate-entity/vPr37IEWhWfh8foHxAINdnOFhUw"},"name":"Commercial Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10327333","data":{"address":{"address_line_1":"Hartham Park","country":"England","locality":"Corsham","postal_code":"SN13 0RP","premises":"Hartham Park"},"etag":"64915610a6d970b1e65e751f539d754df3bb8c10","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"England","registration_number":"8416646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10327333/persons-with-significant-control/corporate-entity/riMQiDGWIJSzBYXy7n6Qv-VYH_c"},"name":"Le Solar 5 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"04262363","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU3 1TZ","premises":"149 Austin Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"3a90e024e09e1a459338b96146d612d63fe48f73","kind":"individual-person-with-significant-control","links":{"self":"/company/04262363/persons-with-significant-control/individual/QCu5ddRSgRVdDz8OzboHUCF7cOU"},"name":"Exors Of Habib Khan","name_elements":{"forename":"Habib","surname":"Khan","title":"Exors Of"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13171661","data":{"address":{"address_line_1":"Hare Street","country":"England","locality":"Grimsby","postal_code":"DN32 9LA","premises":"29","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"1353b050ed6092507b56224dc12a7333f562bb63","kind":"individual-person-with-significant-control","links":{"self":"/company/13171661/persons-with-significant-control/individual/U-F7pt9RTLvVcLzhwm6obxj8QNk"},"name":"Miss Karen Mitchell","name_elements":{"forename":"Karen","surname":"Mitchell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13171861","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Wrotham","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 7AJ","premises":"Sycamore Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"bf0d8a931952e981737bc7335d016ee68b83e24d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171861/persons-with-significant-control/individual/1TNubzttm1XOGV41IrmHbDOiD0w"},"name":"Mrs Melissa Claire Haddley","name_elements":{"forename":"Melissa","middle_name":"Claire","surname":"Haddley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13172080","data":{"address":{"address_line_1":"Back Of Queen St","country":"United Kingdom","locality":"Great Harwood","postal_code":"BB6 7QW","premises":"Unit B1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"c436bfb792aa86020680293a1c10109f35b1a317","kind":"individual-person-with-significant-control","links":{"self":"/company/13172080/persons-with-significant-control/individual/bpNISe8Ny4eLMuyR9Moy0sR60Es"},"name":"Mr Leslie Holmes","name_elements":{"forename":"Leslie","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13172200","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Kenilworth","postal_code":"CV8 1LL","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"bf65512a381766861317c45c9730b33a4e1ffd92","kind":"individual-person-with-significant-control","links":{"self":"/company/13172200/persons-with-significant-control/individual/WqfiAC7mh0J0y2H1oxjgP8nhmn4"},"name":"Mr William Stefan Rayden Stone","name_elements":{"forename":"William","middle_name":"Stefan Rayden","surname":"Stone","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"09712463","data":{"address":{"address_line_1":"The Maltings","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3HT","premises":"Brewmaster House","region":"Hertfordshire"},"ceased_on":"2017-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"980fe2e8fc4a49f3bdaff818eb5f5f5d0d9a4330","kind":"individual-person-with-significant-control","links":{"self":"/company/09712463/persons-with-significant-control/individual/Vkl4YPZfW_-r0DjciaaKQyWUt-U"},"name":"Mrs Tessa Catherine Eastham","name_elements":{"forename":"Tessa","middle_name":"Catherine","surname":"Eastham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13172741","data":{"address":{"address_line_1":"Hawks Way","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7UR","premises":"48","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"0e3a54cee8641e47b40b20bf12cdf619bc4db3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13172741/persons-with-significant-control/individual/KsYgRRgPoh_FACqvievsmagc15o"},"name":"Mr Andrew David Preston","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13173011","data":{"address":{"address_line_1":"Park Stone Rise","address_line_2":"Shelf","country":"England","locality":"Halifax","postal_code":"HX3 7NL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"dd45782cf6bc8b0379b384e260b7c474f7df530d","kind":"individual-person-with-significant-control","links":{"self":"/company/13173011/persons-with-significant-control/individual/MAd1uEr0zTBEOrTQ-sQjbFRB2Ww"},"name":"Mr Trevor John Chippendale","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Chippendale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"07663261","data":{"address":{"address_line_1":"Hilberry Avenue","locality":"Liverpool","postal_code":"L13 7ES","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"5638c646d89aeeb737e0ffb2cdbddd4232dff1a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07663261/persons-with-significant-control/individual/oNUT2F0ziN6pzeLNQWZeqzofkIc"},"name":"Mrs Katherine Elizabeth Horton","name_elements":{"forename":"Katherine","middle_name":"Elizabeth","surname":"Horton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10327832","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2016-08-23","etag":"958275708c7affe3709f9aeb55467ee249cc69dd","identification":{"country_registered":"England","legal_authority":"Limited By Shares","legal_form":"England","place_registered":"England","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10327832/persons-with-significant-control/corporate-entity/3LHPH01B-f-uJHnYknLmwI51nJs"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"07736183","data":{"address":{"address_line_1":"Barton Lane","address_line_2":"Abingdon Science Park","locality":"Abingdon","postal_code":"OX14 3NB","premises":"2-5","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"23b13450f3c6396791cf7a56a517bd0d3db9f8be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07736183/persons-with-significant-control/individual/3DaP51--c3zWs89oIytrLKJnAUE"},"name":"Mr Paul Andrew Wiggins","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Wiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08641282","data":{"address":{"address_line_1":"Amoy Street","country":"Singapore","locality":"Singapore","postal_code":"069890","premises":"71"},"ceased_on":"2018-08-28","etag":"9ca7e22b1e9da0c322eaf9c1b8016d4bfa9c4ab9","identification":{"country_registered":"Singapore","legal_authority":"Singapore","legal_form":"Limited Exempt Private Company","place_registered":"Singapore","registration_number":"201133283n"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08641282/persons-with-significant-control/corporate-entity/cmr89c8koTY7NPxu0QzNcUoBhqY"},"name":"Athlete Lab Pte. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05902083","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5JZ","premises":"Alex House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d962cb23dc371c96a0542d3de7f7116a37cca681","kind":"individual-person-with-significant-control","links":{"self":"/company/05902083/persons-with-significant-control/individual/ffYi_cWviV_khpZuKjy6bjLsRCI"},"name":"Mr Angelo Vadenberghe Tomasso","name_elements":{"forename":"Angelo","middle_name":"Vadenberghe","surname":"Tomasso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13172491","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayling Island","postal_code":"PO11 0EE","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"7efd3472af2e979f1933819a41b33d07a4fd0904","kind":"individual-person-with-significant-control","links":{"self":"/company/13172491/persons-with-significant-control/individual/EenwuwIh1ge1WMFe7FkIGtwhdbs"},"name":"Mr Mark Phillip Griffiths","name_elements":{"forename":"Mark","middle_name":"Phillip","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"09145892","data":{"address":{"address_line_1":"High Street","locality":"Chatham","postal_code":"ME4 4BQ","premises":"249-251","region":"Kent"},"ceased_on":"2021-07-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"89aacc959690b6c9ef51f59c71ed65ed98a241f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09145892/persons-with-significant-control/individual/r2hOPZ72WmIxfIIvRlps0XQ7bSM"},"name":"Mr Mohammed Ramzan","name_elements":{"forename":"Mohammed","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09177112","data":{"address":{"address_line_1":"Stream Lane","address_line_2":"Hawkhurst","country":"England","locality":"Cranbrook","postal_code":"TN18 4RB","premises":"Oak Tree Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"dce48b7f9b01f5d7c0561ba1c18f8b1794bf924f","kind":"individual-person-with-significant-control","links":{"self":"/company/09177112/persons-with-significant-control/individual/yat6YFr2qbJlhN6s4ivwTw0YYDM"},"name":"Mr Paul Jeffrey","name_elements":{"forename":"Paul","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-15"}}
{"company_number":"06315813","data":{"address":{"address_line_1":"Belmont Place","address_line_2":"Belmont Road","locality":"Maidenhead","postal_code":"SL6 6TB","premises":"Ground Floor"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"7a814ceb6b581077e3f12761e83674d506d36902","kind":"individual-person-with-significant-control","links":{"self":"/company/06315813/persons-with-significant-control/individual/kE41MdKyLJ5NuaQgkMQsUw8SWc4"},"name":"Mrs Helen Robinson","name_elements":{"forename":"Helen","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13171670","data":{"address":{"address_line_1":"Cinder Bank","country":"England","locality":"Dudley","postal_code":"DY2 9AL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"adbe5911b34c20a1b6f97d07edb64338d430899d","kind":"individual-person-with-significant-control","links":{"self":"/company/13171670/persons-with-significant-control/individual/q0iBOoZdtL8s0Xgt6qOKZ7cTW6U"},"name":"Miss Chloe Tunstall","name_elements":{"forename":"Chloe","surname":"Tunstall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13171861","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Wrotham","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 7AJ","premises":"Sycamore Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"5255b2a7540b09bf64a18c7cd01def08c5797803","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171861/persons-with-significant-control/individual/ueCjg6rR8PgNONr-NnNM3N_G3FE"},"name":"Mr Colin Thomas Haddley","name_elements":{"forename":"Colin","middle_name":"Thomas","surname":"Haddley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13172081","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE4 8AS","premises":"15 Pinfold Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"bbec45127389e969cb83aaf67aa956b974295f49","kind":"individual-person-with-significant-control","links":{"self":"/company/13172081/persons-with-significant-control/individual/XpwnQl4WqCK2Hei4jI3kcoOT0gI"},"name":"Mr Daniel Ovidiu Verche","name_elements":{"forename":"Daniel","middle_name":"Ovidiu","surname":"Verche","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13172201","data":{"address":{"address_line_1":"Poplar Drive","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5EL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"ceea940b0cef289a2969d8c2b6e0c4a914ac3dfe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"WN ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Marc Dallimore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172201/persons-with-significant-control/individual/OOO5V8VyAnpT5n4Psb2OtD9G_74"},"name":"Marc Dallimore","name_elements":{"forename":"Marc","surname":"Dallimore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"09708702","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 7TL","premises":"1a Arcade House,"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1976},"etag":"9c004d7e884569abfbef54ea2164cd5bc2071557","kind":"individual-person-with-significant-control","links":{"self":"/company/09708702/persons-with-significant-control/individual/fWahquvN6DeTVALH_OsuJCil9WI"},"name":"Ms Karen Rivka Kidron","name_elements":{"forename":"Karen","middle_name":"Rivka","surname":"Kidron","title":"Ms"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13172750","data":{"address":{"address_line_1":"Greengate Lane","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 9EL","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"59c66b64fa5c7de9f156f6fdce39d98ace6828a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13172750/persons-with-significant-control/individual/zD5c75aKt27Jfe01A6mJNEt6C1Q"},"name":"Mr Kirby William Beard","name_elements":{"forename":"Kirby","middle_name":"William","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13173230","data":{"address":{"address_line_1":"9th Floor","address_line_2":"85 Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8QG","premises":"Cobalt Square"},"etag":"57b041655014df3c7c46f825bc46a01e676c4e59","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07749413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13173230/persons-with-significant-control/corporate-entity/7Lef9sdtJ3Z22Rpd1McQPl0p7X0"},"name":"Gb Partnerships Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13171500","data":{"address":{"address_line_1":"St James Road","country":"England","locality":"Ilkley","postal_code":"LS29 9PY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"e7b3713f3335b85df6b8d5e3c748410ab4b5d835","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171500/persons-with-significant-control/individual/ELLm_WVPmesud5uKji35G2fC81o"},"name":"Mr Alastair John Mcdowell","name_elements":{"forename":"Alastair","middle_name":"John","surname":"Mcdowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"02000202","data":{"address":{"address_line_1":"Clare Avenue","country":"England","locality":"Wokingham","postal_code":"RG40 1EB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"9869883933b40737bce9022da49d7aae0d4b15c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02000202/persons-with-significant-control/individual/teNiLa1pPfvd0JrhiyRf5zq4TS4"},"name":"Mr David Stewart Eighteen","name_elements":{"forename":"David","middle_name":"Stewart","surname":"Eighteen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"07730142","data":{"address":{"address_line_1":"160-164","address_line_2":"Wellington Road","locality":"Withington","postal_code":"M20 3FU","premises":"Britannia House","region":"Greater Manchester"},"ceased_on":"2023-03-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"d34d862be177022920322ef151046275aad51118","kind":"individual-person-with-significant-control","links":{"self":"/company/07730142/persons-with-significant-control/individual/OKo9xvTmhBUx9x5fb-DMxcpTdUc"},"name":"Mr Mohammad Jamil","name_elements":{"forename":"Mohammad","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"08046523","data":{"address":{"address_line_1":"Woodthorpe Road","country":"England","locality":"Ashford","postal_code":"TW15 2RP","premises":"The Powerhouse"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1954},"etag":"96930275426fb10fae4ac9311b7ce71aeea2930f","kind":"individual-person-with-significant-control","links":{"self":"/company/08046523/persons-with-significant-control/individual/H-Zf5GuvBAmoyq0LiMrIgvThGiM"},"name":"Mr George Rohr","name_elements":{"forename":"George","surname":"Rohr","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"10330093","data":{"address":{"address_line_1":"1 Great Cumberland Place","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"W1H 7AL","premises":"C/O Saracens Solicitors","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"728bc65ded7af98e848453b11e3c4e4a679dc80f","kind":"individual-person-with-significant-control","links":{"self":"/company/10330093/persons-with-significant-control/individual/zQi5aYNBr8aPStHZ-4YkgvsEVlo"},"name":"Dr. Beliz Burcu Tecirli","name_elements":{"forename":"Beliz","middle_name":"Burcu","surname":"Tecirli","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13172491","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayling Island","postal_code":"PO11 0EE","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"9c8f6785a68e51099393b9d6748483d25e039587","kind":"individual-person-with-significant-control","links":{"self":"/company/13172491/persons-with-significant-control/individual/Q6--Hu29Po1sV8_2CoURFnaiUV4"},"name":"Mrs Tracy Angela Griffiths","name_elements":{"forename":"Tracy","middle_name":"Angela","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"09706663","data":{"address":{"address_line_1":"98-102 Maybury Road","country":"England","locality":"Woking","postal_code":"GU21 5HX","premises":"Optichrome House","region":"Surrey"},"etag":"cb5d043443d660e30bb5517bcba96bed83ee8e70","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"05210274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09706663/persons-with-significant-control/corporate-entity/0gSp9mr-NMtK6CEhRcKHeBRsGyM"},"name":"Verseone Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330203","data":{"address":{"address_line_1":"Redwood Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 3PU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"2e028d96dd5161839d4710b4224ce61c23793656","kind":"individual-person-with-significant-control","links":{"self":"/company/10330203/persons-with-significant-control/individual/oBo8oypTo-cC7alzvpa0wmHfZ-c"},"name":"Mr Marcin Socha","name_elements":{"forename":"Marcin","surname":"Socha","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13170401","data":{"address":{"address_line_1":"Hare Lane","address_line_2":"Guilden Sutton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 7ED","premises":"Roseleigh"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"690fdce7f0618cb75bc9de56cc9ac496811cda21","kind":"individual-person-with-significant-control","links":{"self":"/company/13170401/persons-with-significant-control/individual/gm1SdqvyzKa-OOUo-_D5VZda3pM"},"name":"Miss Kimberley Louise Williams","name_elements":{"forename":"Kimberley","middle_name":"Louise","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"06637002","data":{"address":{"address_line_1":"Chapel Street","locality":"Poulton-Le-Fylde","postal_code":"FY6 7BQ","premises":"5","region":"Lancashire"},"ceased_on":"2023-02-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"0926525c3c5dd4bd3ed079d84e7391048cf023e2","kind":"individual-person-with-significant-control","links":{"self":"/company/06637002/persons-with-significant-control/individual/bKMF5hp9-J5RlXESh2i6E-ZPQR4"},"name":"Miss Lynne Yvonne Childs","name_elements":{"forename":"Lynne","middle_name":"Yvonne","surname":"Childs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC483102","data":{"address":{"address_line_1":"Letham Rise","locality":"Dalgety Bay","postal_code":"KY11 9FW","premises":"87","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1972},"etag":"0ca8c3597fd4a26fb6d98ae24d81c2ad0ed40594","kind":"individual-person-with-significant-control","links":{"self":"/company/SC483102/persons-with-significant-control/individual/5B9yt7elK2ZXXNTT4spFVWl1uOo"},"name":"Mr Kevin Slaney","name_elements":{"forename":"Kevin","surname":"Slaney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"09165943","data":{"address":{"address_line_1":"The Tanneries","address_line_2":"East Street","country":"United Kingdom","locality":"Titchfield","postal_code":"PO14 4AR","premises":"Venture House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"35f2d1e1467c291a3ba3eaa1fde5b8d3be3e5d27","kind":"individual-person-with-significant-control","links":{"self":"/company/09165943/persons-with-significant-control/individual/wjjTM8oz7qD82nN3I7Hhu8Su6f0"},"name":"Mrs Tracey Ann Parker","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09154372","data":{"address":{"address_line_1":"23 Pembroke Road","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 3BA","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"f1ab5311c413633268b64d4324a69202589eca90","kind":"individual-person-with-significant-control","links":{"self":"/company/09154372/persons-with-significant-control/individual/Ww2yPElDxWJwmn2INnh0_829LA0"},"name":"Ms Philippa Ellen Carey","name_elements":{"forename":"Philippa","middle_name":"Ellen","surname":"Carey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-30"}}
{"company_number":"13172490","data":{"address":{"address_line_1":"Tabernacle Street","locality":"London","postal_code":"EC2A 4AA","premises":"49"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1993},"etag":"3c7b83e8cf7b3bd04cde7f47920ddbc911dade16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172490/persons-with-significant-control/individual/zERPDqhe0dK9es5PQfNC5vfN0wo"},"name":"Mr Giovanni Sollazzo","name_elements":{"forename":"Giovanni","surname":"Sollazzo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"06991142","data":{"address":{"address_line_1":"An Der Wiese","country":"Germany","locality":"Schopfheim","postal_code":"D79650","premises":"14"},"etag":"01aab0dc0c7d986c27330e62632d8b549c9d7aa6","identification":{"legal_authority":"German Company Law","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06991142/persons-with-significant-control/corporate-entity/AQddLu-ZC37IBcXWag7yR297lTU"},"name":"Aft Industries Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04499372","data":{"address":{"country":"England","locality":"Sunbury On Thames","postal_code":"TW16 7DT","premises":"61-63 Windmill Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"77a552bb51e0d169fe6943c8119e2db3e17515da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04499372/persons-with-significant-control/individual/kw8UZh0rP2yfbNFIVxkDDhwU2D8"},"name":"Mr Bassam Mohamed Yaseen","name_elements":{"forename":"Bassam","middle_name":"Mohamed","surname":"Yaseen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04262363","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU3 1DQ","premises":"211-213 Brook Street","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"9483deee7cccd88983b4772045002cdfb86612c6","kind":"individual-person-with-significant-control","links":{"self":"/company/04262363/persons-with-significant-control/individual/NqxpSBuZWnVppR7Qvmm_-OlA8aQ"},"name":"Mr Yeasin Khan","name_elements":{"forename":"Yeasin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13171661","data":{"address":{"address_line_1":"Hare Street","country":"England","locality":"Grimsby","postal_code":"DN32 9LA","premises":"29","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c6fbb4d959246b9c96ead3873ccab452c9147c97","kind":"individual-person-with-significant-control","links":{"self":"/company/13171661/persons-with-significant-control/individual/e1o_OAs0EE6bbawQbb_HOQVaJMo"},"name":"Mr Nathan Wright","name_elements":{"forename":"Nathan","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13171860","data":{"address":{"address_line_1":"Fordmill Road","country":"England","locality":"London","postal_code":"SE6 3JN","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"01e02961905db9ce5e05b288084c4892d5a0b153","kind":"individual-person-with-significant-control","links":{"self":"/company/13171860/persons-with-significant-control/individual/gtlocFvdqsWiBgDNYRtkmJAUyEw"},"name":"Mr Bryan Zepo","name_elements":{"forename":"Bryan","surname":"Zepo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09165943","data":{"address":{"address_line_1":"The Tanneries","address_line_2":"East Street","country":"United Kingdom","locality":"Titchfield","postal_code":"PO14 4AR","premises":"Venture House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"ef525f2ea0fbdb9ebc794e50dfa7d4ede43b9781","kind":"individual-person-with-significant-control","links":{"self":"/company/09165943/persons-with-significant-control/individual/JfV7038q23fszseGPDlrEKi64hE"},"name":"Mr Cesare John Bloomfield","name_elements":{"forename":"Cesare","middle_name":"John","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13172200","data":{"address":{"address_line_1":"Barby","country":"England","locality":"Rugby","postal_code":"CV23 8TF","premises":"1 Cleve Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"f3599a8a38d0e5d879c9513084c6cd8149dc0f72","kind":"individual-person-with-significant-control","links":{"self":"/company/13172200/persons-with-significant-control/individual/wh3cN2GmouDyW0bb3cSKyNC8J9Q"},"name":"Mr Joe James Donaldson","name_elements":{"forename":"Joe","middle_name":"James","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"09712463","data":{"address":{"address_line_1":"The Maltings","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3HT","premises":"Brewmaster House","region":"Hertfordshire"},"ceased_on":"2017-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"753163f46b682c43620e10cdbd13a3621b2fc2af","kind":"individual-person-with-significant-control","links":{"self":"/company/09712463/persons-with-significant-control/individual/t06mZgLCEGnK0jqi-t7wcrbcjGg"},"name":"Mr Graeme Richard Eastham","name_elements":{"forename":"Graeme","middle_name":"Richard","surname":"Eastham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13172740","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"2e3217e19ee8740fa0586052cb6278a983399d62","kind":"individual-person-with-significant-control","links":{"self":"/company/13172740/persons-with-significant-control/individual/P1GXPXoB-eDC8N0Arv43Sr3gSXc"},"name":"Mr Michele Matera","name_elements":{"forename":"Michele","surname":"Matera","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13173001","data":{"address":{"address_line_1":"Shoebury Road","address_line_2":"C/O Mcl Accountants","country":"England","locality":"Thorpe Bay","postal_code":"SS1 3RP","premises":"29-31","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b0413ebdb785da38308b8eb023c6cbf4bbeaa903","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173001/persons-with-significant-control/individual/2nh0EKUnoD4Hzf2McGFgfd0Fv5k"},"name":"Mr Declan James Fitchew","name_elements":{"forename":"Declan","middle_name":"James","surname":"Fitchew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"06315813","data":{"address":{"address_line_1":"Belmont Place","address_line_2":"Belmont Road","locality":"Maidenhead","postal_code":"SL6 6TB","premises":"Ground Floor"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"8fa1f26c5f18a1ad6cf2336d8fe8b35735aa728a","kind":"individual-person-with-significant-control","links":{"self":"/company/06315813/persons-with-significant-control/individual/5g6HR2tDZIS7zhGpssV6FgyoZFM"},"name":"Mr Edward Joseph Robinson","name_elements":{"forename":"Edward","middle_name":"Joseph","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13171671","data":{"address":{"address_line_1":"Balmoral Crescent","country":"England","locality":"West Molesey","postal_code":"KT8 1PY","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e5a2880c6a6cb6dc8ec0cfd9c1192c98a96f0010","kind":"individual-person-with-significant-control","links":{"self":"/company/13171671/persons-with-significant-control/individual/y27_4GGr516xYVxzRZumcnQ6BL0"},"name":"Beatrice Modenese","name_elements":{"forename":"Beatrice","surname":"Modenese"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"07830601","data":{"address":{"address_line_1":"Berkeley Road","country":"England","locality":"Frome","postal_code":"BA11 2EH","premises":"The Special Effect Stadium"},"ceased_on":"2025-07-16","etag":"4e28a33a9818fbfb521a3d661992a85d3d4f177f","identification":{"country_registered":"England","legal_authority":"United Kingom","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"07848378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07830601/persons-with-significant-control/corporate-entity/LgX3EldjbOhgB-qUxB1ID57f2A8"},"name":"Frome Town Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-26"}}
{"company_number":"13172081","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE4 8AS","premises":"15 Pinfold Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"8832e0d683563d920e9bf9ce20f8b6e34e2bb560","kind":"individual-person-with-significant-control","links":{"self":"/company/13172081/persons-with-significant-control/individual/qlYyg-oI5t4TLYLmSM2Ksp7IfpY"},"name":"Mrs Eva Verche","name_elements":{"forename":"Eva","surname":"Verche","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13172210","data":{"address":{"address_line_1":"Boundary Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 0QJ","premises":"3","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"f5841714b98c19fffb123aef411a1a28ca3d2a13","kind":"individual-person-with-significant-control","links":{"self":"/company/13172210/persons-with-significant-control/individual/9Qbu6rgVATnEo0tq6s3EEt-KvkY"},"name":"Andrew Derek Dodson","name_elements":{"forename":"Andrew","middle_name":"Derek","surname":"Dodson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"09732453","data":{"address":{"address_line_1":"Wilmount Street","country":"England","locality":"London","postal_code":"SE18 6RJ","premises":"Flat 25 Bingham Point"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"1f58ac68d980815dd0794842af48606495a770ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09732453/persons-with-significant-control/individual/TXFlvTg5cTe0MRoJodRuhAi7ccY"},"name":"Miss Gisele Gueleu Kouam","name_elements":{"forename":"Gisele","middle_name":"Gueleu","surname":"Kouam","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13172751","data":{"address":{"address_line_1":"64 North Road","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7AW","premises":"Rose Cottage","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"9a9b0c44b568ed044a8f4597f5902fefbd000593","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172751/persons-with-significant-control/individual/SRQw6InmMY1JYUDr6mvWgJzZ4WU"},"name":"Mr Craig Matthew Albon","name_elements":{"forename":"Craig","middle_name":"Matthew","surname":"Albon","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-02"}}
{"company_number":"13173231","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"London","postal_code":"E17 4JQ","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"5f3a2883c24cfd433b007e51f6509a605f694305","kind":"individual-person-with-significant-control","links":{"self":"/company/13173231/persons-with-significant-control/individual/EqDPgAbgSjmxvzpJ6lKW2oX_Yn0"},"name":"Mr Mohammed Hussain","name_elements":{"forename":"Mohammed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13171500","data":{"address":{"address_line_1":"Curly Hill","country":"England","locality":"Ilkley","postal_code":"LS29 0DT","premises":"116"},"ceased_on":"2022-01-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"6c11bc3ba4457cb5f497eaa3f0de659fe7ed5c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13171500/persons-with-significant-control/individual/H0tjy90kzsdkoDjOf94_TF8NJ9M"},"name":"Mrs Jennifer Mcdowell","name_elements":{"forename":"Jennifer","surname":"Mcdowell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"09165703","data":{"address":{"address_line_1":"Grosvenor Avenue","country":"England","locality":"London","postal_code":"N5 2NL","premises":"97c"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1989},"etag":"7ca1f2da657abc39d6cef009aae8bf9804a3fe08","kind":"individual-person-with-significant-control","links":{"self":"/company/09165703/persons-with-significant-control/individual/Mz83CTVAqgDOozcwlIW63J3BoKU"},"name":"Miss Yasmine Boudiaf","name_elements":{"forename":"Yasmine","surname":"Boudiaf","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-07"}}
{"company_number":"01942103","data":{"address":{"country":"England","locality":"London","postal_code":"NW1 6DD","premises":"6-16 Huntsworth Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"c438565569e1acf7a441c50019edd8e8378ba15b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01942103/persons-with-significant-control/individual/dJX5qSimyo8jINSGApgkkE3YXsw"},"name":"Mr Mordechai Nachshon","name_elements":{"forename":"Mordechai","surname":"Nachshon","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08046523","data":{"address":{"address_line_1":"Woodthorpe Road","country":"England","locality":"Ashford","postal_code":"TW15 2RP","premises":"The Powerhouse"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1955},"etag":"c63bede4ba088d344574ecd1f26cd3343cd89c35","kind":"individual-person-with-significant-control","links":{"self":"/company/08046523/persons-with-significant-control/individual/vzPJcxwWmEqupK9GeddBcBrlK-M"},"name":"Mr Moris Tabacinic","name_elements":{"forename":"Moris","surname":"Tabacinic","title":"Mr"},"nationality":"Austrian","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"09155072","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE1 5JT","premises":"1 Berridge Street","region":"Leicestershire"},"etag":"19031bfc89d5d84f52b6667b056ec9ea217724a0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Liability Partnership","place_registered":"England \u0026 Wales","registration_number":"Oc365809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09155072/persons-with-significant-control/corporate-entity/NdkNQBuxGaW0V8Vt3dNQChRgLz0"},"name":"Salusbury Harding \u0026 Barlow Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13172500","data":{"address":{"address_line_1":"Franken Strasse","country":"Germany","locality":"Kleve","postal_code":"47533","premises":"10"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1994},"etag":"d4f686400e79414d377b55c615ce7554609bd148","kind":"individual-person-with-significant-control","links":{"self":"/company/13172500/persons-with-significant-control/individual/_2PEkoHXivup9QTGHFfkAhjU6Zw"},"name":"Mr Muhammad Zubair","name_elements":{"forename":"Muhammad","surname":"Zubair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"06304822","data":{"address":{"address_line_1":"Mallock Road","country":"England","locality":"Torquay","postal_code":"TQ2 6AF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"a5b52b563ce35a8f8b474cd7bbcc58e030e48c58","kind":"individual-person-with-significant-control","links":{"self":"/company/06304822/persons-with-significant-control/individual/6HsKnt-VXi_OQdQUAHKIGhP-wug"},"name":"Mr Francis Lowles","name_elements":{"forename":"Francis","surname":"Lowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06669722","data":{"address":{"address_line_1":"Pantygraigwen Road","locality":"Pontypridd","postal_code":"CF37 2RR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"bcc2a85e1cb73eb380966f35da5f5e5ede194e55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06669722/persons-with-significant-control/individual/uakqLg2J7GWBvd5mCBoAZcP0FEw"},"name":"Mr Nigel Frazer Saxelby","name_elements":{"forename":"Nigel","middle_name":"Frazer","surname":"Saxelby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"OC346333","data":{"address":{"address_line_1":"Sandilands","address_line_2":"Longtown","locality":"Carlisle","postal_code":"CA6 5LY","premises":"Unit 2","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"5f2d9f007c1474afb6f21fe189d2e89c2c572562","kind":"individual-person-with-significant-control","links":{"self":"/company/OC346333/persons-with-significant-control/individual/ly8IqSlUSH2TKMQnKmKk6ec_AbA"},"name":"Mr Levi Van Belzen","name_elements":{"forename":"Levi","surname":"Van Belzen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13171501","data":{"address":{"address_line_1":"Grendon Gardens","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 7NQ","premises":"49","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"6bfc7a6dddf38aa8af6a52d635aac519fb66deee","kind":"individual-person-with-significant-control","links":{"self":"/company/13171501/persons-with-significant-control/individual/_VyD8AqwSWy8-94_YDzpFQA8Ufs"},"name":"Lisa Marie Dowell","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Dowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13171671","data":{"address":{"address_line_1":"Upper Richmond Road West","country":"United Kingdom","locality":"London","postal_code":"SW14 7PU","premises":"489a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"315f552a56fc70ecdeb0cf46f67f95b17ea4a3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13171671/persons-with-significant-control/individual/ibbnKY6eXDHlIfb-stGyQC-2-iQ"},"name":"Sam Jones","name_elements":{"forename":"Sam","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"SC687770","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"5a3f0494dfd8a0254faa169794eb5aef272db3da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687770/persons-with-significant-control/individual/ZfgAyfxNLBHt4qoWz1DyjE8-fBE"},"name":"Mr Zoltan Pellei","name_elements":{"forename":"Zoltan","surname":"Pellei","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"08540610","data":{"address":{"address_line_1":"Borough Road","locality":"Middlesbrough","postal_code":"TS1 2JN","premises":"80","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1bd6a3f9a97ba1c7295897e6bf348a526ef62140","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08540610/persons-with-significant-control/individual/ph8zRi7GUf2-sWdoqfyFoTqZTKE"},"name":"Mr Ben Robinson","name_elements":{"forename":"Ben","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-02"}}
{"company_number":"13172211","data":{"address":{"address_line_1":"Sydenham Road","address_line_2":"Sydenham","locality":"London","postal_code":"SE26 5JX","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"78425cf3bf1d696e9451eb04abd9691ff94e7037","kind":"individual-person-with-significant-control","links":{"self":"/company/13172211/persons-with-significant-control/individual/jXH5Q9W8-5ahg4h0G3RlkVVDWXg"},"name":"Sejli Bucpapaj","name_elements":{"forename":"Sejli","surname":"Bucpapaj"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13172501","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Southport","postal_code":"PR8 4PD","premises":"250","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"7cd131ea4a0ad7475df33ea18b24241de2b4fc17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172501/persons-with-significant-control/individual/Vok3nK-lYhyglDl09PA07wePRLQ"},"name":"Mr Alexander David Ashe","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Ashe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13173000","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Sunderland","postal_code":"SR1 3NH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"1977f0ca1f2719f8a4e9b87f3e0238a65b866822","kind":"individual-person-with-significant-control","links":{"self":"/company/13173000/persons-with-significant-control/individual/D8c5T8EPU1HjPOz6iPUcvRsbdqA"},"name":"Mr Shahram Sarwary","name_elements":{"forename":"Shahram","surname":"Sarwary","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13178081","data":{"address":{"address_line_1":"Penrith Avenue","country":"England","locality":"Stockport","postal_code":"SK5 6ES","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"34215a7ff605b14953911e7b6182973905b970e2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178081/persons-with-significant-control/individual/tdPxmDj3gA-SnVwNfnywpaTdYME"},"name":"Miss Gillian Karen Guyatt","name_elements":{"forename":"Gillian","middle_name":"Karen","surname":"Guyatt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13170400","data":{"address":{"address_line_1":"Oakwood Drive","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8DP","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"d08382de2ee1b119618b7a4582e64b33d38c8176","kind":"individual-person-with-significant-control","links":{"self":"/company/13170400/persons-with-significant-control/individual/R38RKRG5AxcNFM5TIpqedYWz70I"},"name":"Mr Daniel Phillip Gibbons","name_elements":{"forename":"Daniel","middle_name":"Phillip","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"06341343","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 2HA","premises":"63","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"0aec180b6b18706920a0698d2a632acda6bead1a","kind":"individual-person-with-significant-control","links":{"self":"/company/06341343/persons-with-significant-control/individual/V2j8IhfWC8BwJnMiMjBn6fz0ZTY"},"name":"Mr Michael Leighton Turpin","name_elements":{"forename":"Michael","middle_name":"Leighton","surname":"Turpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07725602","data":{"address":{"address_line_1":"Leebrook Avenue","address_line_2":"Owlthorpe","locality":"Sheffield","postal_code":"S20 6QH","premises":"30","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"2b503f4f2a0c706466d890c657cd09b5761f1d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/07725602/persons-with-significant-control/individual/9j5usH6vW2YITaZVIo7ZvXnyvw4"},"name":"Managing Director Michael Clarke","name_elements":{"forename":"Michael","surname":"Clarke","title":"Managing Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10419540","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2LN","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"2cd2557d1b0033d9ffb6a797bf52e7b5a3527879","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10419540/persons-with-significant-control/individual/RpzaXkLmTy8TxUDdGjQFhTm0PDM"},"name":"Mrs Katie Baker","name_elements":{"forename":"Katie","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"10330092","data":{"address":{"address_line_1":"Brookwood Road","country":"England","locality":"Southampton","postal_code":"SO16 9AH","premises":"55"},"ceased_on":"2024-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"d862ec9dd0b949c32c15e495743b3a7be886eaca","kind":"individual-person-with-significant-control","links":{"self":"/company/10330092/persons-with-significant-control/individual/_uEom5yMj3Hr4magYF8yM4GZVAI"},"name":"Agris Buliga","name_elements":{"forename":"Agris","surname":"Buliga"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09727623","data":{"address":{"address_line_1":"Eliot Park","country":"England","locality":"Lewisham","postal_code":"SE13 7PF","premises":"10b","region":"Lewisham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"f2868eae774b484ef63d06ba8a227187a85335ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09727623/persons-with-significant-control/individual/7C1n7CBX_sjcXYsjtjcxYVfPz4A"},"name":"Ms Victoria Barrett-Taylor","name_elements":{"forename":"Victoria","surname":"Barrett-Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-15"}}
{"company_number":"06636792","data":{"address":{"address_line_1":"St. James Crescent","locality":"Swansea","postal_code":"SA1 6DZ","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1955},"etag":"39265716b4d2d1aad3890ae7836775b9db9a95f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06636792/persons-with-significant-control/individual/DwzeHIRXfAkJlfX2totc99ksWpo"},"name":"Mr Salah Kamil","name_elements":{"forename":"Salah","surname":"Kamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04501783","data":{"address":{"address_line_1":"Trevell Mews","address_line_2":"Windmill Hill","country":"England","locality":"Launceston","postal_code":"PL15 9AG","premises":"2","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"9716ad283de2154cc505b8a4db2a2e378fce93e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04501783/persons-with-significant-control/individual/8GrQsj0ygnAS3t-dIZYgOqcZfo0"},"name":"Mr Edwin Henry Gray","name_elements":{"forename":"Edwin","middle_name":"Henry","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06978360","data":{"address":{"address_line_1":"Corporation Road","country":"Wales","locality":"Newport","postal_code":"NP19 0FD","premises":"273a"},"etag":"027a59dd54639b800e5e026fbd143b3eb807a324","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13047418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06978360/persons-with-significant-control/corporate-entity/H5pWoC-j0Kh-RZtT27bFpDXpfAE"},"name":"Pure Group (South Wales) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13178320","data":{"address":{"address_line_1":"Brigantine Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 4LN","premises":"Syrus Ltd, Syrus Ltd, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"b67cb1e42dc4f759cff06fe19db56d9057756c18","kind":"individual-person-with-significant-control","links":{"self":"/company/13178320/persons-with-significant-control/individual/BkPD4PvV_E236k5KdOH7dvEf3EY"},"name":"Mr Philip Gibb","name_elements":{"forename":"Philip","surname":"Gibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13160091","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-03-15","country_of_residence":"Spain","date_of_birth":{"month":3,"year":1993},"etag":"6ddb91e2ca29389dfd70995bb91d6663fd968293","kind":"individual-person-with-significant-control","links":{"self":"/company/13160091/persons-with-significant-control/individual/DUgURHTsd18KbYwxRhFGL0hqVtM"},"name":"Mr Kenan Hamed","name_elements":{"forename":"Kenan","surname":"Hamed","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13178700","data":{"address":{"country":"United Kingdom","locality":"Oakley","postal_code":"MK43 7RU","premises":"55a Church Lane","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"4d0001a28f6f37d69fe34085b65a7ea3af3113c2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178700/persons-with-significant-control/individual/CK1Fa7O7ZaBjo7D4eD7_b_SzdMU"},"name":"Mr Jason Astley Price","name_elements":{"forename":"Jason","middle_name":"Astley","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"01445352","data":{"address":{"address_line_1":"Studlands Park Industrial Estate","country":"England","locality":"Newmarket","postal_code":"CB8 7AU","premises":"4"},"etag":"753308c9d4835e2b933e54275d001763e86f0971","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00926489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01445352/persons-with-significant-control/corporate-entity/7C8DxEJ5AhONjQCqR_kuXzMXV8g"},"name":"Beehive Coils Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04506143","data":{"address":{"address_line_1":"Shropshire Street","country":"United Kingdom","locality":"Market Drayton","premises":"Sevastopol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"0ad3efb85a892076f72f0fb65722a9c5c9915f00","kind":"individual-person-with-significant-control","links":{"self":"/company/04506143/persons-with-significant-control/individual/KGTp_appbyZPvKtw3B2Sl-HGv-I"},"name":"Mr Michael David Hathaway","name_elements":{"forename":"Michael","middle_name":"David","surname":"Hathaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08168083","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England.","locality":"Wimborne","postal_code":"BH21 7SF","premises":"4 Cedar Park","region":"Dorset"},"country_of_residence":"England.","date_of_birth":{"month":12,"year":1966},"etag":"4c6e630a0b0da1bd10f85ab29a7cea1a39792f59","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08168083/persons-with-significant-control/individual/pROlIdIrKw3hYh3fIZaBEHXSTj8"},"name":"Mr Gregory Browne","name_elements":{"forename":"Gregory","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13179690","data":{"address":{"address_line_1":"3 Chalkpit Road","address_line_2":"Holme Next The Sea","country":"England","locality":"Hunstanton","postal_code":"PE36 6LW","premises":"The Manor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"1bb6de43f318728cc7b27d8042d83e9af9ac5b80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179690/persons-with-significant-control/individual/8vE7c_gsmy6K9hXGkc0yV7NTzUU"},"name":"Mr George Read","name_elements":{"forename":"George","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13179711","data":{"address":{"address_line_1":"Birch Terrace","address_line_2":"Great Norbury Street","country":"England","locality":"Hyde","postal_code":"SK14 1SD","premises":"5","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"3d66188d33371ae9aedd1876ec0044b7b99e3c7d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179711/persons-with-significant-control/individual/NGXDrE_S_q5Ymdx8048T-yYd1xo"},"name":"Patrick Reuben Nnadirim Nwakpuda","name_elements":{"forename":"Patrick","middle_name":"Reuben","surname":"Nnadirim Nwakpuda"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"09708233","data":{"address":{"address_line_1":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8YP","premises":"18 - 22 Stoney Lane","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"1f1ebd7d53c9ad87fda69a68e4d9d145840a0b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09708233/persons-with-significant-control/individual/Unfb3UqGecxAhQSrBEGXmKd_0rc"},"name":"Mr Abid Hussain","name_elements":{"forename":"Abid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03817232","data":{"address":{"address_line_1":"Northminster Business Park","address_line_2":"Upper Poppleton","country":"England","locality":"York","postal_code":"YO26 6QU","premises":"Catherine House"},"etag":"9607d7a91837f38c5d8ec6e1cf2080d97b661afb","identification":{"country_registered":"England","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House - Cardiff","registration_number":"01014213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03817232/persons-with-significant-control/corporate-entity/7L3ahVrUKIIeSYegN7awVoS7o8k"},"name":"Pavers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09733223","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E2 8AD","premises":"Flat 6, Passmore House","region":"Greater London"},"country_of_residence":"Lithuania","date_of_birth":{"month":7,"year":1991},"etag":"632e0fd5f8517ff64062e53f3091ddac8a8463f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09733223/persons-with-significant-control/individual/yxBhIQsRPKUQxfRm4HYrxmRlwb4"},"name":"Ms Aleksandra Plesivova","name_elements":{"forename":"Aleksandra","surname":"Plesivova","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07725053","data":{"address":{"address_line_1":"Mount Anville Park","country":"Ireland","locality":"Dublin 14","premises":"75","region":"Ireland"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1981},"etag":"b968ba9c1f8fd4054f420f4f00496a555bb41998","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725053/persons-with-significant-control/individual/qn_Iftm-posXdjyCNBlEtbGORu0"},"name":"Mr Patrick O'Sullivan","name_elements":{"forename":"Patrick","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11281261","data":{"address":{"address_line_1":"Barnhurst Lane","country":"England","locality":"Wolverhampton","postal_code":"WV8 1XB","premises":"38"},"ceased_on":"2025-07-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"e57ae89e2b806345390d3e92f191b1202b1e1065","kind":"individual-person-with-significant-control","links":{"self":"/company/11281261/persons-with-significant-control/individual/XyMGpjUPe0qYUgfmkYi9_99MP3o"},"name":"Nelly Anderson Ekhator","name_elements":{"forename":"Nelly","surname":"Anderson Ekhator"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-10-19"}}
{"company_number":"12913080","data":{"address":{"address_line_1":"Oak Leaze","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5FN","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"3364db35f1c503b2acf9201aef21045f200406e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12913080/persons-with-significant-control/individual/at7LjWsU4iVFdDDjcvKdcEH3Rhg"},"name":"Mr Joey Atwill","name_elements":{"forename":"Joey","surname":"Atwill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-20"}}
{"company_number":"SC688160","data":{"address":{"address_line_1":"Oldmeldrum Road","address_line_2":"Bucksburn","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 9AD","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"e3fc55a43ec9c296192c9cd56aa2c7deef692ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688160/persons-with-significant-control/individual/zROsuczyRXchQA1lGS5aDXOcP7I"},"name":"Mr Goksel Sevinc","name_elements":{"forename":"Goksel","surname":"Sevinc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"10938340","data":{"address":{"address_line_1":"Cohen Close","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 8JZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"352c85ebc952d283ea51f08398f564e5df2cc333","kind":"individual-person-with-significant-control","links":{"self":"/company/10938340/persons-with-significant-control/individual/XkT833boFpo1Q6e1EIBZXMuHCk0"},"name":"Miss Athena Emmelia Periclis","name_elements":{"forename":"Athena","middle_name":"Emmelia","surname":"Periclis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-01-01"}}
{"company_number":"11039540","data":{"address":{"address_line_1":"Cherry Street","country":"England","locality":"Woking","postal_code":"GU21 6EE","premises":"10-14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"5de5f03f4dacdcdf8b594acf7c2b5f731792e9d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11039540/persons-with-significant-control/individual/f9mIisag8O-TUvKF4SEH1xmXhk8"},"name":"Adam Michael Bond","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Bond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-31"}}
{"company_number":"02343723","data":{"address":{"address_line_1":"Industrial Estate","address_line_2":"Willersey","country":"England","locality":"Broadway","postal_code":"WR12 7QF","premises":"Orchard Works"},"etag":"0fdf264bd346b8fc3c5a859287933900d742674c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03978237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02343723/persons-with-significant-control/corporate-entity/rQ7CVA8tZc0ahtCFVRbvu-r1PIk"},"name":"Auto-Sleepers Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC347053","data":{"address":{"address_line_1":"Abbey Walk","country":"Scotland","locality":"St Andrews","postal_code":"KY16 9LB","premises":"Horizon House","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"f186bf1e19744080f1f43c2a5f20dd0c39f5b8c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC347053/persons-with-significant-control/individual/Y2PxUjgRMdZOTCzLsvUhiOMWyW8"},"name":"Mr Randal Mclister","name_elements":{"forename":"Randal","surname":"Mclister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01974993","data":{"address":{"address_line_1":"Kintyre House","address_line_2":"70 High Street","locality":"Fareham","postal_code":"PO16 7BB","region":"Hampshire"},"ceased_on":"2017-07-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"a75806567f792e74b717e41bafa4d6b5e8ab089f","kind":"individual-person-with-significant-control","links":{"self":"/company/01974993/persons-with-significant-control/individual/I7mdrhclZYmEmvE8K1XjO8tXjzw"},"name":"Mr Timothy Simon George Bedford","name_elements":{"forename":"Timothy","middle_name":"Simon George","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"13178701","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0EN","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"e8da8f0b243f2a166c68b316616467701c3f0960","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178701/persons-with-significant-control/individual/YLPCnE9QykMNbyr6J0eEq9Ned7E"},"name":"Mr Toby Alexander Carmichael-Jack","name_elements":{"forename":"Toby","middle_name":"Alexander","surname":"Carmichael-Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13178900","data":{"address":{"address_line_1":"Darnley Road","country":"England","locality":"Leeds","postal_code":"LS16 5JF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b9130956b44c0159d307a914f265d1c548c3686e","kind":"individual-person-with-significant-control","links":{"self":"/company/13178900/persons-with-significant-control/individual/8c5cMsi5fk19HGuiU6ZpzGDTU4w"},"name":"Mr Dylan Patrick Leech","name_elements":{"forename":"Dylan","middle_name":"Patrick","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"SC688101","data":{"address":{"address_line_1":"Honeywell Crescent","address_line_2":"Chapelhall","country":"Scotland","locality":"Airdrie","postal_code":"ML6 8XW","premises":"102"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"f742f33f0c203e1ea97dc8250f8f3a8d4cb17227","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688101/persons-with-significant-control/individual/n_XXnxGmNThxwvVyH4nZmedLjLg"},"name":"Mr John Leitch","name_elements":{"forename":"John","surname":"Leitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"11185251","data":{"address":{"address_line_1":"Queen Square","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4LF","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"2dacef5cb4001f2d732f4ab57b5db9698e9be7a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11185251/persons-with-significant-control/individual/qqVkpkyDtcdDFV_1aSSXnHSCm80"},"name":"Mr Alfonso Rao","name_elements":{"forename":"Alfonso","surname":"Rao","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"08627552","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"6641ac361a6fe9fe6ae8b89058503e4e994b0894","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08627552/persons-with-significant-control/individual/LdrMUDND_Q2QyNqYlO7tVRx8SbA"},"name":"Mr Chris Dicker","name_elements":{"forename":"Chris","surname":"Dicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC688111","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices, 2nd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"611be1b693196d568ee85e060c3309466d5eba55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688111/persons-with-significant-control/individual/cgTt24mRmJcgTjkpDIQ8S4OWWOQ"},"name":"Mr Michael Mcmenamin","name_elements":{"forename":"Michael","surname":"Mcmenamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13179741","data":{"address":{"address_line_1":"Mossborough Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 1AA","premises":"53","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"1893f9712805503e8df2f29fc51f73e1bb81af90","kind":"individual-person-with-significant-control","links":{"self":"/company/13179741/persons-with-significant-control/individual/duTHd4AiVC1SpVtflf3X6G3_ILU"},"name":"Liam Power","name_elements":{"forename":"Liam","surname":"Power"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13179890","data":{"address":{"address_line_1":"Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DL","premises":"34/35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"d7dcefea6826d4189769edc08acde2ca25f68bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13179890/persons-with-significant-control/individual/gQEO_dV0I-ao7zfhjMGoA_DUfbo"},"name":"Mr George Brockett","name_elements":{"forename":"George","surname":"Brockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13180400","data":{"address":{"address_line_1":"Bute Street","country":"United Kingdom","locality":"Treorchy","postal_code":"CF42 6AH","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"7df57a30143d599d096d97ca1fe91a213fecbdff","kind":"individual-person-with-significant-control","links":{"self":"/company/13180400/persons-with-significant-control/individual/4w0QcORqKhrxmxhkBerJQ-3h0aQ"},"name":"Mr Shaun O'Connor","name_elements":{"forename":"Shaun","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"11806191","data":{"address":{"address_line_1":"Eagle Centre Way","country":"England","locality":"Luton","postal_code":"LU4 9US","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c33c5a325a30f4d2f4454ca444869511bdc5f758","kind":"individual-person-with-significant-control","links":{"self":"/company/11806191/persons-with-significant-control/individual/nDZ5xDpG0UicR-frjPSALC7MMn0"},"name":"Mr Mohammed Qadeer Shabir Qureshi","name_elements":{"forename":"Mohammed","middle_name":"Qadeer Shabir","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-04"}}
{"company_number":"04266883","data":{"address":{"address_line_1":"Kittlingbourne Brow","address_line_2":"Higher Walton","country":"England","locality":"Preston","postal_code":"PR5 4DP","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1938},"etag":"5e386ac094d15237bb5bd3882ed286b6202eaa10","kind":"individual-person-with-significant-control","links":{"self":"/company/04266883/persons-with-significant-control/individual/9n3jTc8k4LWco-dbQ2v56sqksjY"},"name":"Mrs Margaret Francis Wilson","name_elements":{"forename":"Margaret","middle_name":"Francis","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330933","data":{"address":{"address_line_1":"Chaucer Avenue","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6NA","premises":"13"},"ceased_on":"2017-03-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"f94739e61165330d3217c57c1fd4514f958bda1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10330933/persons-with-significant-control/individual/zlB4iq8H6H1GNdDPD4W4tinnvPs"},"name":"Mr Lakhwinder Singh","name_elements":{"forename":"Lakhwinder","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13180480","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"b2a36b116a2324ecb78326d90eea1592cbc96747","kind":"individual-person-with-significant-control","links":{"self":"/company/13180480/persons-with-significant-control/individual/dA9jLkQkN_FzlpFijDSpqG-FuB0"},"name":"Mr Aidan Mulligan","name_elements":{"forename":"Aidan","surname":"Mulligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"10331182","data":{"address":{"address_line_1":"Langston Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3TS","premises":"3rd Floor, Sterling House","region":"Essex"},"etag":"7617da965fcc260b441d2fd44b62a104d91f8dbf","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Comapnies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3368629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10331182/persons-with-significant-control/corporate-entity/c7QamWmVqbHrLbz8kkE7qaiJ-jQ"},"name":"Galliard Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"03229913","data":{"address":{"address_line_1":"Epperstone Road","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 7QF","premises":"26"},"ceased_on":"2022-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"ecdfb8fe7bd0bf88d2f12323506ea3977603ad6b","kind":"individual-person-with-significant-control","links":{"self":"/company/03229913/persons-with-significant-control/individual/9FDletdB5qJstGjkz0E0etWkx6o"},"name":"Ms Sally Jane Mayor","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Mayor","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13178170","data":{"address":{"address_line_1":"6","address_line_2":"Cromwell Street","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 0QQ","premises":"Unit"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"54b599aea050fb87186dec58005df25358138e06","kind":"individual-person-with-significant-control","links":{"self":"/company/13178170/persons-with-significant-control/individual/VzsVjiz6yV3RCsqP1sOUnwD704A"},"name":"Mr Christopher Paul Harrison","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"09675513","data":{"address":{"address_line_1":"King Edward Court","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1TG","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"bd5eb7871d2b678475124515d4266b36480e0b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/09675513/persons-with-significant-control/individual/evThGwltO7bP2jxdtROKT3x8RAE"},"name":"Mr Rouvick Gama","name_elements":{"forename":"Rouvick","surname":"Gama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13178510","data":{"address":{"address_line_1":"Central Hill","country":"England","locality":"London","postal_code":"SE19 1BY","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"c316a398f2b27fc2909de89967175c7d76433e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13178510/persons-with-significant-control/individual/9xbUWPo33xKXf1RkcfGfQBCEbdg"},"name":"Mr Timothy Robert Henry Clements","name_elements":{"forename":"Timothy","middle_name":"Robert Henry","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"05195623","data":{"address":{"address_line_1":"First Floor, Enterprise House","address_line_2":"202-206 Linthorpe Road","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy","region":"Cleveland"},"ceased_on":"2018-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"640d65ce95b9f4b652339509428580d1283f86a5","kind":"individual-person-with-significant-control","links":{"self":"/company/05195623/persons-with-significant-control/individual/3EHNl7wl8ogcoSe20bFtG7enIU8"},"name":"Mrs Holga Kay Pryce","name_elements":{"forename":"Holga","middle_name":"Kay","surname":"Pryce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"08613382","data":{"address":{"address_line_1":"Buckland Newton","country":"England","locality":"Dorchester","postal_code":"DT2 7BS","premises":"Gaggle Of Geese"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"857c94c35a875e9903f6117205364a92f4bdb32d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08613382/persons-with-significant-control/individual/OMKp5I-gfW-mVphLO4A0CLOkCLY"},"name":"Mrs Sarah Colquhoun","name_elements":{"forename":"Sarah","surname":"Colquhoun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330583","data":{"address":{"address_line_1":"Hodder Avenue","country":"England","locality":"Littleborough","postal_code":"OL15 8EU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"cc9cac970656875a3e4ec62f64859971310a7eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10330583/persons-with-significant-control/individual/o3gjgYoKdTgvsEsygpc990uDFS0"},"name":"Mr Shawn Whewell-Duckett","name_elements":{"forename":"Shawn","surname":"Whewell-Duckett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"08168083","data":{"address":{"address_line_1":"50 Mark Lane","country":"United Kingdom","locality":"London","postal_code":"EC3R 7QR","premises":"4th Floor"},"etag":"9f3d241d4249ab4763fb8a0317ddc4a4fce910ae","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06002307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08168083/persons-with-significant-control/corporate-entity/jpEXiMV-NiLm7GZk2MgksoL4fAs"},"name":"Wcs Nominees Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13179690","data":{"address":{"address_line_1":"3 Chalkpit Road","address_line_2":"Holme Next The Sea","country":"England","locality":"Hunstanton","postal_code":"PE36 6LW","premises":"The Manor House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b443207bc5807728330f72de2fce28b344e73322","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179690/persons-with-significant-control/individual/oju7ARFJ6LjZ72hIKWWPQD87sAM"},"name":"Mr Vernon Edward Read","name_elements":{"forename":"Vernon","middle_name":"Edward","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"03419863","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Pailton","country":"England","locality":"Rugby","postal_code":"CV23 0QB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"4f02285f3b2460872befaae1976dfb8e55f12bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03419863/persons-with-significant-control/individual/ajPIM3TqjoOiKg9-EgBSHXhNc5M"},"name":"Mr Anthony Edward Gillias","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Gillias","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03237972","data":{"address":{"address_line_1":"27 Speldhurst Road, Chiswick","address_line_2":"London","locality":"London","postal_code":"W4 1BX"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"0ff5b57a557d26a19d01fe4aacf9b35e01ecd245","kind":"individual-person-with-significant-control","links":{"self":"/company/03237972/persons-with-significant-control/individual/yg5Sxr16G1FWK0vCMueterELvcI"},"name":"Mr James Christopher Brophy","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Brophy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08147662","data":{"address":{"address_line_1":"Pemberton Terrace","locality":"London","postal_code":"N19 5RY","premises":"22c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"7007620bfbf89cd3466ca56e876218da606ff8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08147662/persons-with-significant-control/individual/0fOA7oRwMGK1vrFvFZ46MK7aPOE"},"name":"Mrs Raja Mansi","name_elements":{"forename":"Raja","surname":"Mansi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"09167813","data":{"address":{"address_line_1":"Seymour Drive","country":"England","locality":"Bromley","postal_code":"BR2 8RE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"d44974840ce1a878e7cba596d3e982d35047a33f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09167813/persons-with-significant-control/individual/uZ5PIxbQDQh9ofsqRjiSqNJRw5c"},"name":"Mr Paul Andrew Inwood","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Inwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"07725053","data":{"address":{"address_line_1":"Burton Road Hall","address_line_2":"Sandyford Industrial Estate","country":"Ireland","locality":"Dublin 18","premises":"7 Carmanhall Court"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1986},"etag":"ef859a1d4fdc40e2fa61130d6190f026ecd45a8d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725053/persons-with-significant-control/individual/rcrqp3sJ-s33xJPKQqjaryc18Bo"},"name":"Mr Paul O'Sullivan","name_elements":{"forename":"Paul","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10630231","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 6AW","premises":"704"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"7ee339a6a221be039131e5ad455127e5c0ac084c","kind":"individual-person-with-significant-control","links":{"self":"/company/10630231/persons-with-significant-control/individual/_DT2mIjHqPILhbHIRVfdLot5ZvI"},"name":"Mr Harun Celebi","name_elements":{"forename":"Harun","surname":"Celebi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13180470","data":{"address":{"address_line_1":"Penny Lane","address_line_2":"Totley","country":"England","locality":"Sheffield","postal_code":"S17 3AZ","premises":"Lower Bents Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"18ba60e7c9cf45636c31bb0dfd22ed1fb5635616","kind":"individual-person-with-significant-control","links":{"self":"/company/13180470/persons-with-significant-control/individual/VUUaUtUo3KhFHXQZyu98LW9PdvU"},"name":"Miss Claudia Helen Ward-Waller","name_elements":{"forename":"Claudia","middle_name":"Helen","surname":"Ward-Waller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"00672932","data":{"address":{"address_line_1":"Beech Grove","country":"England","locality":"Wellington","postal_code":"TA21 8NG","premises":"Beech House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"c6ce4e66eac62fc1938dc009767e6776e5a34f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00672932/persons-with-significant-control/individual/fIl26huAKpEe-G-p5I6S-62UJ-8"},"name":"Mr Frederick James Thomas Hill","name_elements":{"forename":"Frederick","middle_name":"James Thomas","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06313761","data":{"address":{"address_line_1":"Accent Business Centre","address_line_2":"Barkerend Road","locality":"Bradford","postal_code":"BD3 9BD","premises":"Unit 1","region":"West Yorkshire"},"ceased_on":"2021-01-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"335fe51a3ef8bebbe24d25960842bd0676d72758","kind":"individual-person-with-significant-control","links":{"self":"/company/06313761/persons-with-significant-control/individual/VxPdLtDNnpz44mK7RhaRN5kfZAY"},"name":"Hina Imran","name_elements":{"forename":"Hina","surname":"Imran"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2021-01-25"}}
{"company_number":"13096830","data":{"address":{"address_line_1":"Main Street","address_line_2":"Hotham","country":"England","locality":"York","postal_code":"YO43 4UD","premises":"49","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"2898e514e15097d66cd1a3b2664cbb1365bb7bb2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096830/persons-with-significant-control/individual/hrZLzv5jJGc00uudCChdetR3Y20"},"name":"Mr Christopher John Green","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"09156823","data":{"address":{"address_line_1":"112 Copthorne Road","address_line_2":"Felbridge","country":"England","locality":"East Grinstead","postal_code":"RH19 2NU","premises":"112","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2016},"etag":"7456a2f890312b4f7bc71b37365a4d17849e35a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09156823/persons-with-significant-control/individual/USs_9lrOEvtpLlTubFGEJUcu2hI"},"name":"Ms. Aliah Gindi Kubaysi","name_elements":{"forename":"Aliah","middle_name":"Gindi","surname":"Kubaysi","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"12392701","data":{"address":{"country":"England","locality":"Ferndown","postal_code":"BH22 9PH","premises":"Forest Links Road","region":"Dorset"},"ceased_on":"2024-03-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"e3170b3747f2d1109f86a3e4582ac0f219d8dc16","kind":"individual-person-with-significant-control","links":{"self":"/company/12392701/persons-with-significant-control/individual/_DxH4U7NjU5PHMtGwFTIBx6-ZVk"},"name":"Mr Mark James","name_elements":{"forename":"Mark","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13178511","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Greenford","postal_code":"UB6 0FG","premises":"207b Atrium Point"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"b30f4f80f536b83cdb5bb9b67eac9788cdc90e67","kind":"individual-person-with-significant-control","links":{"self":"/company/13178511/persons-with-significant-control/individual/2Z-_s2oP8u64ekaSsMzrO7FE4hg"},"name":"Ms Adijat Adenike Adekunle","name_elements":{"forename":"Adijat","middle_name":"Adenike","surname":"Adekunle","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13178710","data":{"address":{"address_line_1":"Crisps Street","address_line_2":"Popular","country":"United Kingdom","locality":"London","postal_code":"E14 6NL","premises":"120-132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"07860a87563f5e01dc6d0ca9924560ebc88bed74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178710/persons-with-significant-control/individual/bhkbUMank7amgbfJo9zzhFZH5TQ"},"name":"Mr Shahjalal Miah","name_elements":{"forename":"Shahjalal","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13178900","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Selby","postal_code":"YO8 9BT","premises":"29"},"ceased_on":"2021-08-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"3435ae04ad556274e0a00a9d583657e507ea6057","kind":"individual-person-with-significant-control","links":{"self":"/company/13178900/persons-with-significant-control/individual/5BpA_iwrIVxOlF-uMEDxK-6o31w"},"name":"Mr Simon Paul Anley","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Anley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13179590","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"f11de43e33e027aae8eab69c626f141ad703494d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"SAPPHIRE ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Athina Maria Awad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179590/persons-with-significant-control/individual/VNdRpcYy80uwGRv9-zvUrsLgyFg"},"name":"Athina Maria Awad","name_elements":{"forename":"Athina","middle_name":"Maria","surname":"Awad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13179630","data":{"address":{"address_line_1":"54-58 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7TT","premises":"Elizabeth House, 8th Floor,","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"8187db52b3d4d7651afd0986eb9cc53a70dd31a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13179630/persons-with-significant-control/individual/DQcdLwdyk4aNqAkLi9Q6MzRdjfc"},"name":"Mr Leigh Warman","name_elements":{"forename":"Leigh","surname":"Warman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"08627552","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30","region":"East Sussex"},"ceased_on":"2021-10-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"eb3374de205266d8dabf0fb4758e2cc12b1a7839","kind":"individual-person-with-significant-control","links":{"self":"/company/08627552/persons-with-significant-control/individual/paDkIr9sYCYljvJhgVWoIMqCl8g"},"name":"Mrs Natalie Dicker","name_elements":{"forename":"Natalie","surname":"Dicker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC688111","data":{"address":{"address_line_1":"Crosshill Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 9DA","premises":"The Cairn"},"ceased_on":"2024-08-16","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"32740d314e001bd2b47ea6f3aed2e74331ddabd7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688111/persons-with-significant-control/individual/yKgotUzm-Xklh5qxsKC3hZqoWqI"},"name":"Mr Peter Elston","name_elements":{"forename":"Peter","surname":"Elston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13077230","data":{"address":{"address_line_1":"Nelson Road","country":"England","locality":"Wouldham","postal_code":"ME1 3YE","premises":"26","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1d38f03bd460aa8b36b1819906e3761fd6990304","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13077230/persons-with-significant-control/individual/jQdLYcn1v38WP7F5pHgXN285M2k"},"name":"Dr Gemma Beckley","name_elements":{"forename":"Gemma","surname":"Beckley","title":"Dr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-04"}}
{"company_number":"13179891","data":{"address":{"address_line_1":"6 Hartham Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1QN","premises":"Janelle House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"04c34085501547a4345ef917abdada335fa7f1a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179891/persons-with-significant-control/individual/IXI2XlkK486BU5DgKf4AAmBhvbc"},"name":"Mrs Carol Elizabeth Royle","name_elements":{"forename":"Carol","middle_name":"Elizabeth","surname":"Royle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180401","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"3f6cfef7f5c06ded2b7af304d89a7bc9d1902883","kind":"individual-person-with-significant-control","links":{"self":"/company/13180401/persons-with-significant-control/individual/8PfQe6w2IgEHUfztuZcgF9SHP8E"},"name":"Mr Cameron James Reeves","name_elements":{"forename":"Cameron","middle_name":"James","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"OC435400","data":{"address":{"address_line_1":"Office 3.14","address_line_2":"85 Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7NQ","premises":"C/O Randall Robinson"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"5d3775253dc44691cf4efa9f26ee17807a7cfca7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"RANDALL ROBINSON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2021-02-04T00:00:00Z","preferred_name":"Carolyn Estella Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435400/persons-with-significant-control/individual/uhfX0TWezjM-1f4NMJCZbpHSmLk"},"name":"Ms Carolyn Estella Robinson","name_elements":{"forename":"Carolyn","middle_name":"Estella","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-04"}}
{"company_number":"10330922","data":{"address":{"address_line_1":"Church Square","address_line_2":"Clutton","country":"England","locality":"Bristol","postal_code":"BS39 5SG","premises":"Dovecote Barn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"939e19ae741c8e58af36f364625689bdb69272d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10330922/persons-with-significant-control/individual/o6YxHogXZNenloS-xQa2oOQNWZs"},"name":"Mr Stephen Robert Morgan","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Morgan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"08150242","data":{"address":{"address_line_1":"Valley View Care Centres","address_line_2":"Back Lane","country":"United Kingdom","locality":"Penshaw","postal_code":"DH4 7ER","premises":"Roseberry Healthcare Management Ltd 1st Floor","region":"Houghton-Le-Spring"},"ceased_on":"2018-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"2d5ac232e9ce0185a152e6a4394de8be6e33a9c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08150242/persons-with-significant-control/individual/caaJA2yIvtJhUB91gSAtM70aeQg"},"name":"Mr Ronald Michael Mcnamara","name_elements":{"forename":"Ronald","middle_name":"Michael","surname":"Mcnamara","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-07-17"}}
{"company_number":"SC168083","data":{"address":{"address_line_1":"Newton","country":"Scotland","locality":"Broxburn","postal_code":"EH52 6PZ","premises":"Abercorn School","region":"West Lothian"},"etag":"b2afeafc821f491c40a07351aff6ad94d4a4edce","identification":{"country_registered":"Scotland","legal_authority":"Financial Reporting Standard For Smaller Entities (Effective April 2008).","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc072212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC168083/persons-with-significant-control/corporate-entity/8RTndaUl2iFwVZRax0WMr9kqy7o"},"name":"Smithie's Taverns (Edinburgh) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09703933","data":{"address":{"address_line_1":"Bignell Park Barns","address_line_2":"Chesterton","country":"England","locality":"Bicester","postal_code":"OX26 1TD","premises":"Suite 3","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"8fe3b39d8c360801e898acec29612236867ef7f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09703933/persons-with-significant-control/individual/g9Y4m1LUapp6CJm7InNpsPf7BJQ"},"name":"Mr John Stephen Partington","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Partington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-26"}}
{"company_number":"04060322","data":{"address":{"address_line_1":"Balliol Avenue","country":"England","locality":"London","postal_code":"E4 6LY","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"0408e4591bc4cc9a585a2c6cee29f552598bb412","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04060322/persons-with-significant-control/individual/5tIriuJUX6oh5lH7HTkCgploRiY"},"name":"Mr David Matthew Cowell","name_elements":{"forename":"David","middle_name":"Matthew","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07698513","data":{"address":{"address_line_1":"Astley Road","address_line_2":"Seaton Delaval","country":"England","locality":"Whitley Bay","postal_code":"NE25 0DG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"b04f08a8c3e6cf4b8aa57ae88247d6b83ef5fe58","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07698513/persons-with-significant-control/individual/MmF4_MI_irsEvjst2FgK3FPEQ7k"},"name":"Mr Paul Rice","name_elements":{"forename":"Paul","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC347053","data":{"address":{"address_line_1":"Abbey Walk","country":"Scotland","locality":"St Andrews","postal_code":"KY16 9LB","premises":"Horizon House","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1957},"etag":"7202f32d5eb0ff4eb811528d497414db5334133c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC347053/persons-with-significant-control/individual/jqHX4yjTeOY5YcP0wry9sVd3yKw"},"name":"Mr Kenneth Andrew Mcrobb","name_elements":{"forename":"Kenneth","middle_name":"Andrew","surname":"Mcrobb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09726753","data":{"address":{"address_line_1":"Leman Street","locality":"London","postal_code":"E1 8EU","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"a03d1a4092ec286b1e4c5c0aae464b36bf2c20c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09726753/persons-with-significant-control/individual/g3Dj-r8oCLvnh_aI_seYuNivLI0"},"name":"Mr Tomasz Iwanicki","name_elements":{"forename":"Tomasz","surname":"Iwanicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"04506822","data":{"address":{"address_line_1":"Hatchett Street,","country":"United Kingdom","locality":"Birmingham,","postal_code":"B19 3NX","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"3eb9d429c73bafc77f446f2316558e8e45f82704","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04506822/persons-with-significant-control/individual/T_0XnMQwdNBhnR5-3gxnVfDyucc"},"name":"Mrs Satpal Kaur","name_elements":{"forename":"Satpal","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13178891","data":{"address":{"address_line_1":"Weeth Lane","country":"England","locality":"Camborne","postal_code":"TR14 7DB","premises":"Suite 8","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"7659405795dc34b3b0de114130a80f8b7a64e5cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178891/persons-with-significant-control/individual/UVmGxvjka_CZOlU9TGKFNrfjiyg"},"name":"Mr Ian Robert Lawrence","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"SC688101","data":{"address":{"address_line_1":"Coronation Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4RE","premises":"92"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"25c0899e21d41f334259eff14abd3d2bb1020a20","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688101/persons-with-significant-control/individual/agex5Mxcc3HAsLDDbUXvn437dYs"},"name":"Mr John James Leitch","name_elements":{"forename":"John","middle_name":"James","surname":"Leitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"09713963","data":{"address":{"address_line_1":"Chauntry Mills","address_line_2":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AZ","premises":"C/O Essty Accountants","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"394aeb6dc3af0786c893d5db879dc5a09d6693b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09713963/persons-with-significant-control/individual/3k7OMpvN60V-g4BlY87jnxkTXPo"},"name":"Ms Emma Pitt","name_elements":{"forename":"Emma","surname":"Pitt","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09729813","data":{"address":{"address_line_1":"Windsor Drive","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 3HJ","premises":"38","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"6f517b633a87d01536d5f5881a04cbd158e5af41","kind":"individual-person-with-significant-control","links":{"self":"/company/09729813/persons-with-significant-control/individual/sNYtlXYCJPZ3URjnE_uZrEWyt9E"},"name":"Mr Rafal Pawel Orzechowski","name_elements":{"forename":"Rafal","middle_name":"Pawel","surname":"Orzechowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"09170042","data":{"address":{"address_line_1":"Beeston Road","address_line_2":"Beeston","locality":"Leeds","postal_code":"LS11 7HX","premises":"277"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"b1724a3812a2a29ebe01ead759e0db742f22f2c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09170042/persons-with-significant-control/individual/MewGixFO0y0jhaVyDmsYX8rMgdI"},"name":"Mr Mohammed Hanif","name_elements":{"forename":"Mohammed","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13179740","data":{"address":{"address_line_1":"Argyle House, Northside","address_line_2":"Joel Street","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1NW","premises":"Suite 1b1","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"21c9b48904b9817a7436eb30ab240b88bf65cd32","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"MULLA \u0026 CO LTD ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Russell John Webb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179740/persons-with-significant-control/individual/yZIv8FJJZDIDIQSqyT6O1BqhtW8"},"name":"Mr Russell John Webb","name_elements":{"forename":"Russell","middle_name":"John","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"08619982","data":{"address":{"address_line_1":"Building 5, 5th Floor","address_line_2":"Devonshire Street North","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JH","premises":"Universal Square"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"c15765f6a05997e6a5c523be3a0d2dfae7e74c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08619982/persons-with-significant-control/individual/L5-7GF-J9idqPvjtd8p0Jgt1Tno"},"name":"Mr Aneel Mussarat","name_elements":{"forename":"Aneel","surname":"Mussarat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-22"}}
{"company_number":"13180400","data":{"address":{"address_line_1":"Bute Street","country":"United Kingdom","locality":"Treorchy","postal_code":"CF42 6AH","premises":"77"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1987},"etag":"e666edcff02d0873387838da94b18e48e2408581","kind":"individual-person-with-significant-control","links":{"self":"/company/13180400/persons-with-significant-control/individual/sD0AiEroAN05WwnkOyUAFeFd-cY"},"name":"Mr Jamie Lee Morris","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Morris","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13180410","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW18 4EJ","premises":"332"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1957},"etag":"6b0d3a3555796f03e9516428a12d0dbb4a581bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13180410/persons-with-significant-control/individual/TSdBIj__nIPOS3wYRSrMUXl1WlU"},"name":"Mrs Sabrina Noussa Uzan","name_elements":{"forename":"Sabrina","middle_name":"Noussa","surname":"Uzan","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"10330703","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 4JT","premises":"Ground Floor, 17 Apex Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"123a3ef532e1b05fc520b118beadc50addfe92ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330703/persons-with-significant-control/individual/dUkAmZtHWuv1c7potNF_Crla9WY"},"name":"Dr Yusuf Baltaci","name_elements":{"forename":"Yusuf","surname":"Baltaci","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"SC542802","data":{"address":{"address_line_1":"West George Street","locality":"Glasgow","postal_code":"G2 4QY","premises":"250"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"dbc381d51f3b49985015d7d28c6c185918fc97c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542802/persons-with-significant-control/individual/X594asQjEYmtReqrQaEI5zNvRZc"},"name":"Mr Steven Calder","name_elements":{"forename":"Steven","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10331073","data":{"address":{"address_line_1":"Blythe Road","country":"England","locality":"London","postal_code":"W14 0HA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"2278c61a1b5822db536d7578d8c10cfafd07dd7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10331073/persons-with-significant-control/individual/i5VWFZylKD2L_FzEJNDniQyg6HE"},"name":"Mr Arun Murthy Battula","name_elements":{"forename":"Arun","middle_name":"Murthy","surname":"Battula","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10331183","data":{"address":{"address_line_1":"2 Cromwell Court","locality":"Oldham","postal_code":"OL1 1ET","premises":"Bridgestones"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"db7def7dad13bf4ea3132f9fae35b627b51aabf3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331183/persons-with-significant-control/individual/jm3FtEoYK1Ymsr2-xif7qyCRC8Q"},"name":"Mr Ian Fisher-Jones","name_elements":{"forename":"Ian","surname":"Fisher-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"03229913","data":{"address":{"address_line_1":"Epperstone Road","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 7QF","premises":"26"},"ceased_on":"2025-10-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"8783f7dc36893181deade791ac007d43bc202f67","kind":"individual-person-with-significant-control","links":{"self":"/company/03229913/persons-with-significant-control/individual/kGGjU5qy-OjxAqaXX-q6jGr4S-Q"},"name":"Ms Carol Lynn Frankland","name_elements":{"forename":"Carol","middle_name":"Lynn","surname":"Frankland","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13178090","data":{"address":{"address_line_1":"Young Street","country":"United Kingdom","locality":"London","postal_code":"W8 5EH","premises":"26, 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"e48aeae39ec415f8f6e8d095af5b11174f69eb22","kind":"individual-person-with-significant-control","links":{"self":"/company/13178090/persons-with-significant-control/individual/d52VTW89ZCRbIT7NABS27AKH55c"},"name":"Mayadevi Assila Fraser Chandran","name_elements":{"forename":"Mayadevi","middle_name":"Assila Fraser","surname":"Chandran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13178180","data":{"address":{"address_line_1":"Birch House Lane","address_line_2":"Swynnerton","country":"England","locality":"Stone","postal_code":"ST15 0QQ","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"28c8339c000ffb972bfc8ac0ee846b18f228fd2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13178180/persons-with-significant-control/individual/YTYbMWsXvzQkkeEbvF7vnhW75Rs"},"name":"Mr Jon-Paul King","name_elements":{"forename":"Jon-Paul","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13178331","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1971},"etag":"b2b30954163849f70d014dc68212a7720051e466","kind":"individual-person-with-significant-control","links":{"self":"/company/13178331/persons-with-significant-control/individual/A4T2i1deRWJL5xVd66HMvt9ofIY"},"name":"Mr Georgios Georgiou","name_elements":{"forename":"Georgios","surname":"Georgiou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13178521","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Accrington","postal_code":"BB5 1HD","premises":"4-4a","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"f123d3a0751ae5da7bd433de6b1d95443d18d4f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Ting Fung Lai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178521/persons-with-significant-control/individual/R39tKWa5IpRX5DttvH10JXWCuNc"},"name":"Mr Ting Fung Lai","name_elements":{"forename":"Ting","middle_name":"Fung","surname":"Lai","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"08644162","data":{"address":{"address_line_1":"Ashdown House","address_line_2":"Sedlescombe Road","locality":"St. Leonards","postal_code":"TN37 7PB","premises":"Block F (1066ts)","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"01790d7b1c5c40cba5d32ca0bf62aad6109a3ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08644162/persons-with-significant-control/individual/aEkmBDwcx41kTm54KjtbXRPVGOA"},"name":"Mr Lee Bartholomew","name_elements":{"forename":"Lee","surname":"Bartholomew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-05-19"}}
{"company_number":"04506853","data":{"address":{"address_line_1":"1 St. Pauls Square","country":"England","locality":"Liverpool","postal_code":"L3 9SJ","premises":"C/O Hill Dickinson Llp"},"etag":"3fbe00b94c771d4e92be678eb535320fa2ac3ce6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07246663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04506853/persons-with-significant-control/corporate-entity/ZMmH9I5ERnRirh1DlxyULW5bnOg"},"name":"Esken Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13179621","data":{"address":{"address_line_1":"Hillingdon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD25 0JG","premises":"26","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"7f24588e0b29194012ac72aee5b7098f6bf795e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13179621/persons-with-significant-control/individual/n_wqVOEElWrxCbEmaOOVNL3I-3M"},"name":"Mr Rajakulage Sujeewa Lanka Perera","name_elements":{"forename":"Rajakulage","middle_name":"Sujeewa Lanka","surname":"Perera","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13179661","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"ecb625952c054c7f6773846e20e571bf6330c5fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179661/persons-with-significant-control/individual/i43sEifMn4tRdfn_0hIVv1157IA"},"name":"Mr Demetrios Martins Fontineli De Souza","name_elements":{"forename":"Demetrios","middle_name":"Martins Fontineli De","surname":"Souza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13179710","data":{"address":{"address_line_1":"Wesley Street","country":"England","locality":"Leeds","postal_code":"LS11 8RA","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"3045ac69743a0afa5936c2408783a1451ba8a0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13179710/persons-with-significant-control/individual/dl3UTsnDZcnBYWrSJcE_zur4o8o"},"name":"Mrs Autilia Ndhlovu","name_elements":{"forename":"Autilia","surname":"Ndhlovu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"04265942","data":{"address":{"address_line_1":"Marston Road","country":"England","locality":"Thame","postal_code":"OX9 3YF","premises":"1"},"ceased_on":"2018-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"1a35154e0d67671515ab7d78b045e64b248d3896","kind":"individual-person-with-significant-control","links":{"self":"/company/04265942/persons-with-significant-control/individual/65UllA-LwUyTn3Xi5oLZdviGW0M"},"name":"Mr Michael William Fogden","name_elements":{"forename":"Michael","middle_name":"William","surname":"Fogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13179781","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"35ab9ef602615c0392b0b5b2add3bfbd650e941b","kind":"individual-person-with-significant-control","links":{"self":"/company/13179781/persons-with-significant-control/individual/S7aDJ8-_tK2dNzNqDVsYMUuwLJw"},"name":"Miss Luisa Pozza","name_elements":{"forename":"Luisa","surname":"Pozza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"08580602","data":{"address":{"address_line_1":"Watkin Terrace","locality":"Northampton","postal_code":"NN1 3ER","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"7c9c523bab2be5e89cb58a76eaaef25c237453da","kind":"individual-person-with-significant-control","links":{"self":"/company/08580602/persons-with-significant-control/individual/g4E0HdOqxlqwAr0PNEbivINunZ8"},"name":"Miss Kelly Marriott","name_elements":{"forename":"Kelly","surname":"Marriott","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"09715612","data":{"address":{"address_line_1":"Cheddar Close","country":"England","locality":"Ashford","postal_code":"TN24 8QW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"3e460a5853c3add9946b3f193ddf52bfa6cd4fee","kind":"individual-person-with-significant-control","links":{"self":"/company/09715612/persons-with-significant-control/individual/iBsyuP15wurstSFV4dSOLvt5XjM"},"name":"Mr James Alexander Mummery","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Mummery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-02"}}
{"company_number":"OC435400","data":{"address":{"address_line_1":"Office 3.14","address_line_2":"85 Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7NQ","premises":"C/O Randall Robinson"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"e070d1b793f6faec057b6594cf84a533745d1fa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435400/persons-with-significant-control/individual/8XYOG6d_hqEBl90hw24VfhHAwr0"},"name":"Denis Joshua Edwards","name_elements":{"forename":"Denis","middle_name":"Joshua","surname":"Edwards"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-04"}}
{"company_number":"12937931","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"2827f2d07b00faa13a586470cb98f744e104dd73","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12937931/persons-with-significant-control/individual/r9_qd-gA5sBRiFJWOqw0F7_usoo"},"name":"Mr Elvis Vasile","name_elements":{"forename":"Elvis","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"SC688160","data":{"address":{"address_line_1":"Forest Avenue","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4UP","premises":"106-108"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1958},"etag":"f23b201d3999471e659722edd3f7352e3392f1c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688160/persons-with-significant-control/individual/ByqWBamUJYS2J_5T9aJRpsfdSP8"},"name":"Mr Yusuf Iridag","name_elements":{"forename":"Yusuf","surname":"Iridag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180511","data":{"address":{"address_line_1":"Wadebridge Square","address_line_2":"Poundbury","country":"England","locality":"Dorchester","postal_code":"DT1 3AQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"d67f267cad820ea76b7fa34c53758db48dadc23d","kind":"individual-person-with-significant-control","links":{"self":"/company/13180511/persons-with-significant-control/individual/qKu-LQIJWaSsm9t1av-REvMkrVY"},"name":"Ms Alicia Frances Grimes","name_elements":{"forename":"Alicia","middle_name":"Frances","surname":"Grimes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"08102901","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayes","postal_code":"UB3 4DX","premises":"27-37"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"0fd5b01114d8f2823ab01b32b7204a08fc8d1804","kind":"individual-person-with-significant-control","links":{"self":"/company/08102901/persons-with-significant-control/individual/A4XZtA5--m7CmoKweQ57qWMiOps"},"name":"Mr Jikar Alibrahim","name_elements":{"forename":"Jikar","surname":"Alibrahim","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13178171","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":6,"year":1999},"etag":"c46cfaea8411450fdab2d86015727b640e8c47ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13178171/persons-with-significant-control/individual/RDVM5CVyUHqOWZXVkMj9RMmB5rc"},"name":"Mr Vlado Knezevic","name_elements":{"forename":"Vlado","surname":"Knezevic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13178330","data":{"address":{"address_line_1":"Parkland Road","country":"England","locality":"Woodford Green","postal_code":"IG8 9AP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"6fada0881b0bb0b0bed649acb2320e142a226fb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178330/persons-with-significant-control/individual/1cRIBPdUbw90Tql5x0YfFq_C2XU"},"name":"Mr Francis William Massingham","name_elements":{"forename":"Francis","middle_name":"William","surname":"Massingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"07722473","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LX","premises":"Ilford Plaza, 352"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"21f35e274cc3666efb564e15e93ae31a5efc9f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/07722473/persons-with-significant-control/individual/i3rvAdIbPTLsiEVzWUU3gWSHvn0"},"name":"Mr Nasir Shafiq","name_elements":{"forename":"Nasir","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"06983063","data":{"address":{"address_line_1":"Peter Lane","country":"United Kingdom","locality":"York","postal_code":"YO1 8SU","premises":"York Hub, Popeshead Court Offices","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"74a55cdd63e5bace6024d02d8b228b5b39167e9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06983063/persons-with-significant-control/individual/N8s_PP-VjTqLcxvGE4m3kNDny7k"},"name":"Mrs Shahrzad Bahari","name_elements":{"forename":"Shahrzad","surname":"Bahari","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC481452","data":{"address":{"address_line_1":"Regent Court, 70 West Regent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2QZ","premises":"C/O Robb Ferguson"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1954},"etag":"b4a4c2ed94e397909191b77ea83a78971a93f553","kind":"individual-person-with-significant-control","links":{"self":"/company/SC481452/persons-with-significant-control/individual/CFVVTWhmZXG_MNwjCEbxFtCtOck"},"name":"Mr George Michael Black","name_elements":{"forename":"George","middle_name":"Michael","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07723462","data":{"address":{"address_line_1":"La Plaiderie Chambers","address_line_2":"La Plaiderie","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 1WG","premises":"Third Floor"},"ceased_on":"2017-07-11","etag":"a4f681e5c20ef53ff543cea85a0d41cc34b32181","identification":{"country_registered":"Guernsey","legal_authority":"Companies (Guernsey) Law, 2008 (As Amended)","legal_form":"Limited Liability Company","place_registered":"Guernsey Registry","registration_number":"59208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07723462/persons-with-significant-control/corporate-entity/UHN-ZyN4u1L7eR_Rfsd0JNQLa0U"},"name":"Market Tech Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07345523","data":{"address":{"address_line_1":"St. Michael Street","country":"England","locality":"Malton","postal_code":"YO17 7LJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ceb9bd7c6a3e0d9daf644956f3cd5ce60059a189","kind":"individual-person-with-significant-control","links":{"self":"/company/07345523/persons-with-significant-control/individual/5VadgWFyC_7DsuclF8A40E1UWmY"},"name":"Ms Fiona Gillian Hirst","name_elements":{"forename":"Fiona","middle_name":"Gillian","surname":"Hirst","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13179691","data":{"address":{"address_line_1":"Tolcarne Road","country":"England","locality":"Leicester","postal_code":"LE5 1JB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"f968ecac2e8516b352033fb9cf3fd09da15efb17","kind":"individual-person-with-significant-control","links":{"self":"/company/13179691/persons-with-significant-control/individual/dvbFGED2m0Qjlm05J3apHi_jvdU"},"name":"Mr Lachezar Genchev Lazarov","name_elements":{"forename":"Lachezar","middle_name":"Genchev","surname":"Lazarov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"04265942","data":{"address":{"address_line_1":"Westerfield Road","country":"England","locality":"Ipswich","postal_code":"IP4 3AF","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1944},"etag":"2447b1eea623eab80cb596f14c30bc2c775430ea","kind":"individual-person-with-significant-control","links":{"self":"/company/04265942/persons-with-significant-control/individual/ujIHYvY8nHqBI58jpgBRV0_er9A"},"name":"Mr Richard Ernest Barker","name_elements":{"forename":"Richard","middle_name":"Ernest","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09174733","data":{"address":{"locality":"London","postal_code":"E6 1EN","premises":"84 Katherine Road"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f313ddad2e9dbad7b308e3a8d345a159edac9b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09174733/persons-with-significant-control/individual/11nwe5mZV48RX-ZFUCW3EbUyvi8"},"name":"Mrs Iram Sajid Manzoor","name_elements":{"forename":"Iram","middle_name":"Sajid","surname":"Manzoor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06990902","data":{"address":{"address_line_1":"Duntshill Road","locality":"London","postal_code":"SW18 4QN","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"858f5aa59820dc7a0c1261d9eaff150e3b2dc2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/06990902/persons-with-significant-control/individual/64csHm8gLz-HgWYUR5y9Gjsv4JA"},"name":"Mr Iain Maximilian Murry Wood","name_elements":{"forename":"Iain","middle_name":"Maximilian Murry","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-14"}}
{"company_number":"12958110","data":{"address":{"address_line_1":"Hawthorne Road","country":"England","locality":"Bootle","postal_code":"L20 9JX","premises":"Flat 2"},"ceased_on":"2021-04-01","country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1999},"etag":"7e007019b233c4b77a6d3bb1d68c6e87b005ea8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12958110/persons-with-significant-control/individual/xWPK4TGzZt6nvKb2nn6XVIUPIyc"},"name":"Mr Peter Kunstar","name_elements":{"forename":"Peter","surname":"Kunstar","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-12-08"}}
{"company_number":"SC405112","data":{"address":{"address_line_1":"School Drive","locality":"Aberdeen","postal_code":"AB24 1TE","premises":"56"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"3436a95c286559029b8c0398ff3ba0e64239df4e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC405112/persons-with-significant-control/individual/3YgGkHiTL17_cdmaYmHTfX32Tk0"},"name":"Mr Mark Burnett","name_elements":{"forename":"Mark","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"13180450","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"18ad6be37dc1a094aa9c7a0dc23afa46e7d6c819","kind":"individual-person-with-significant-control","links":{"self":"/company/13180450/persons-with-significant-control/individual/rW9MNWFhtwe5Aw3mRwxcJt3Jk-Y"},"name":"Mr Martyn Haughan","name_elements":{"forename":"Martyn","surname":"Haughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180471","data":{"address":{"address_line_1":"Haydon Way","country":"England","locality":"London","postal_code":"SW11 1YF","premises":"10 The Courtyard Alexander Studios"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"45b44fd81fb9cd47224a1e568b9a7021c77a50c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13180471/persons-with-significant-control/individual/m9itYXl9q1jd4maIfLVJXSKQb7M"},"name":"Graham Roberts","name_elements":{"forename":"Graham","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180510","data":{"address":{"address_line_1":"Grange Close","country":"England","locality":"Brighton","postal_code":"BN1 6AP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"8d96a486ac71765a79a753acba58e36c30aba8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13180510/persons-with-significant-control/individual/3PrkDT16mkqci5R2K3715ci7xfM"},"name":"Miss Dawn Plimmer","name_elements":{"forename":"Dawn","surname":"Plimmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180520","data":{"address":{"address_line_1":"Dipwood Road","country":"United Kingdom","locality":"Rowlands Gill","postal_code":"NE39 1BX","premises":"Melbourne House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"bbf30bd1112cc486c4fc0ff22502f22ca7c9ff6d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180520/persons-with-significant-control/individual/180CNkZFOAjScWtfTKOxzpmTt9Y"},"name":"Miss Judith Louise Mcminn","name_elements":{"forename":"Judith","middle_name":"Louise","surname":"Mcminn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180981","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"ceased_on":"2021-02-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"63b09ce6f86eff8fa179acf0f1fae8b37de13257","kind":"individual-person-with-significant-control","links":{"self":"/company/13180981/persons-with-significant-control/individual/ZXfluQ--GAzHsTA_vNHs2X1prt8"},"name":"Louise Anne Zalesny","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Zalesny"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"01267752","data":{"address":{"address_line_1":"Weston Under Penyard","country":"United Kingdom","locality":"Ross On Wye","postal_code":"HR9 7JX","premises":"Wharton Lodge","region":"Herefordshire"},"ceased_on":"2020-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"1ea0addd3606078983a0cbf57a790629e584a77e","kind":"individual-person-with-significant-control","links":{"self":"/company/01267752/persons-with-significant-control/individual/VtqyE_Ed3D8fuxgg_pU3zf52HKQ"},"name":"Mr George Frank Cross","name_elements":{"forename":"George","middle_name":"Frank","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330422","data":{"address":{"address_line_1":"Wakerley Road","address_line_2":"Harringworth","country":"England","locality":"Corby","postal_code":"NN17 3AH","premises":"Lime Farm","region":"East Northants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"eed8217ca226e859136f29b1637c4af3d1734a50","kind":"individual-person-with-significant-control","links":{"self":"/company/10330422/persons-with-significant-control/individual/CT6Tl1ruebD745-gu0mS7q4YwyI"},"name":"Mr Sean Michael Bell","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"01474713","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Levington","country":"England","locality":"Ipswich","postal_code":"IP10 0NE","premises":"Oocl House","region":"Suffolk"},"etag":"282d3b3311432a5b6f3f7cea9b8c01d6d3f25f0a","identification":{"legal_authority":"England And Wales","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01474713/persons-with-significant-control/corporate-entity/mXs-NPN3hZTpCkdk6nd5nv3hUeo"},"name":"Orient Overseas Container Line (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13178710","data":{"address":{"address_line_1":"Crisps Street","address_line_2":"Popular","country":"United Kingdom","locality":"London","postal_code":"E14 6NL","premises":"120-132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"60d7120530611fc0d473748b36cb5e9c7281e6f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178710/persons-with-significant-control/individual/kRcVFVRtD1WQpV2wQ3upuHArDEY"},"name":"Mr Majharul Islam","name_elements":{"forename":"Majharul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13179580","data":{"address":{"locality":"Not Available"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"3e779be515c98e741d3382b8c5d2c3e72c02c5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13179580/persons-with-significant-control/individual/nbxgakDI7sQbRsA7mumU_08UUZI"},"name":"Stanislav Petrov","name_elements":{"forename":"Stanislav","surname":"Petrov"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13179591","data":{"address":{"address_line_1":"Lawrence Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 1NZ","premises":"130","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"2acc41695a316e2607da71a7848a762a5853c70f","kind":"individual-person-with-significant-control","links":{"self":"/company/13179591/persons-with-significant-control/individual/hnBObhTxtPEjTrjDC-Cnd_aWdkw"},"name":"Luke Lawrence Williams","name_elements":{"forename":"Luke","middle_name":"Lawrence","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13179660","data":{"address":{"address_line_1":"Clarendon Road","country":"United Kingdom","locality":"London","postal_code":"W11 1SA","premises":"Flat 3, 116","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"07e8288bc8aea580b1328988fc7aae5cca00fb8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13179660/persons-with-significant-control/individual/t4Z1aui9qOVsmi85W9uMWqU9-aA"},"name":"Mr Niko Algieri","name_elements":{"forename":"Niko","surname":"Algieri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"08891173","data":{"address":{"address_line_1":"Admirals Way","care_of":"EMINENT AGC","country":"England","locality":"London","postal_code":"E14 9XQ","premises":"5 Ensign House"},"ceased_on":"2017-06-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"2eb5f84a8ff3bb48134e0ce5ddadb9aa49de5bae","kind":"individual-person-with-significant-control","links":{"self":"/company/08891173/persons-with-significant-control/individual/KCmGdzUoKlW_Tjc0SJBIZt3k5aQ"},"name":"Mr Masuder Rahman","name_elements":{"forename":"Masuder","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"12517231","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Southport","postal_code":"PR9 0BY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"c0190891bfca8d82af7637d484b187e737398324","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12517231/persons-with-significant-control/individual/iiQiDZv6wV1TZqWaNTacAtwhm8s"},"name":"Mr Matt Buxton","name_elements":{"forename":"Matt","surname":"Buxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2021-01-21"}}
{"company_number":"05411290","data":{"address":{"country":"Germany","locality":"49082osnabrueck","premises":"Am Wulfter Holz 3"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1932},"etag":"d0ea669f7dc5664fa17f0dd3158ba4cc40476ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/05411290/persons-with-significant-control/individual/DC2YIXdv7nk9KJrWmqhHvl0PeEw"},"name":"Ms Ingrid Jelen","name_elements":{"forename":"Ingrid","surname":"Jelen","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"08133441","data":{"address":{"address_line_1":"Chequers Close","address_line_2":"Enigma Business Park","country":"England","locality":"Malvern","postal_code":"WR14 1GP","premises":"No.3 Harmac House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8c71672155b5f22ec9b7052f6c3e3c2d22eae98a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08133441/persons-with-significant-control/individual/BRTKhzNPK0xh3PEjWLf-PAhaMZQ"},"name":"Wenxi Yang","name_elements":{"forename":"Wenxi","surname":"Yang"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-15"}}
{"company_number":"09696942","data":{"address":{"address_line_1":"Butternab Ridge","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 7AW","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"985fbe0ae16b8596b361c0dfc73e808d4394fc7d","kind":"individual-person-with-significant-control","links":{"self":"/company/09696942/persons-with-significant-control/individual/m1_DILjqyW3X6EkCL7oHYoF1E0k"},"name":"Mr John James O'Donoghue","name_elements":{"forename":"John","middle_name":"James","surname":"O'Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09720803","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-04-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"932ac6f31f6a4e78ef5d0ce3e7723b8cdc73d9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09720803/persons-with-significant-control/individual/5qpRDbU0C6faPZB1e9ZnizlfiYk"},"name":"Mr Darren Wilson","name_elements":{"forename":"Darren","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"07731192","data":{"address":{"address_line_1":"East Looe","country":"United Kingdom","locality":"Looe","postal_code":"PL13 1DN","premises":"Fore Street","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"a51d48a1984b7db50686765f94ce435bade319ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07731192/persons-with-significant-control/individual/a9bDww4ftNbWPOcVBMxta_nIQM0"},"name":"Mr Peter Mark Grassam","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Grassam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08173193","data":{"address":{"address_line_1":"Charter Court, Phoenix Way","address_line_2":"Swansea Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9FS","premises":"Mha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"d56f12746fa79f33865032b2f1a1e3bb2f00790e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08173193/persons-with-significant-control/individual/C3G5COT1Yd5mtQnhx1lJXxKsf_Q"},"name":"Mr Victor Herbert Johnson","name_elements":{"forename":"Victor","middle_name":"Herbert","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC347562","data":{"address":{"address_line_1":"Castle Gate","address_line_2":"Castle Street","locality":"Hertford","postal_code":"SG14 1HD","premises":"6-7","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"dd35b0ac3a581e62f89b34e18eac842c3c332c0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC347562/persons-with-significant-control/individual/4xgxHfL43eUoI8Y9laHai6YGLis"},"name":"Mr Terrence James Williams","name_elements":{"forename":"Terrence","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05899842","data":{"address":{"address_line_1":"Woodford Way","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 8HD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"920081c291af565e54ce97143d262de11212515d","kind":"individual-person-with-significant-control","links":{"self":"/company/05899842/persons-with-significant-control/individual/KWJEB17Kc1NPs2KdmOg_AEkDMOQ"},"name":"Mr Gavin Mitchell Sweeney","name_elements":{"forename":"Gavin","middle_name":"Mitchell","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04060322","data":{"address":{"address_line_1":"Balliol Avenue","country":"England","locality":"London","postal_code":"E4 6LY","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"c78f3c78c774d6ff12b4380b4f8658003e72c824","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04060322/persons-with-significant-control/individual/O5vE5qNhQ6W4x6ulvZSUVf-K4WU"},"name":"Mrs Annette Helena Cowell","name_elements":{"forename":"Annette","middle_name":"Helena","surname":"Cowell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08950191","data":{"address":{"country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9TU","premises":"4 Meadbrook Gardens"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"9cc2530d30595f04d8f51eb70a1dcabf2cd94959","kind":"individual-person-with-significant-control","links":{"self":"/company/08950191/persons-with-significant-control/individual/xLf7DQzhbA9K_NKSRcaTV6jejxY"},"name":"Mr Rosewald Pires","name_elements":{"forename":"Rosewald","surname":"Pires","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13178330","data":{"address":{"address_line_1":"Parkland Road","country":"England","locality":"Woodford Green","postal_code":"IG8 9AP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a0f8e061668bbafb0645a58bba09f164e726e1dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178330/persons-with-significant-control/individual/aNzwNYfHkf9oZTX48WeR1m_FbLQ"},"name":"Mrs Susan Elizabeth Massingham","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Massingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13178520","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Nigeria","date_of_birth":{"month":12,"year":1991},"etag":"c220b4cacd5d71d6d014a0c94e921b95f4e85fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13178520/persons-with-significant-control/individual/b9zo8VTHzEr8w0s60OzWjyiUJ3Y"},"name":"Miss Omolade Omowunmi Fajemirokun","name_elements":{"forename":"Omolade","middle_name":"Omowunmi","surname":"Fajemirokun","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"06983063","data":{"address":{"address_line_1":"Peter Lane","country":"United Kingdom","locality":"York","postal_code":"YO1 8SU","premises":"York Hub, Popeshead Court Offices","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"2329cc3415bc0f8d6d2a9bef7862c79bb058b362","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06983063/persons-with-significant-control/individual/WtuoWsMlPfdN9qw3QbhFAaIPAYU"},"name":"Mr Masoud Ghorbani Moghaddam","name_elements":{"forename":"Masoud","surname":"Ghorbani Moghaddam","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06988243","data":{"address":{"address_line_1":"Iffley Close","country":"England","locality":"Wirral","postal_code":"CH49 4GP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"ca0dbe5a226ab60dbc1a54590c66698aa819b6e2","kind":"individual-person-with-significant-control","links":{"self":"/company/06988243/persons-with-significant-control/individual/aQpIE-y2HhosrOR8CIDIka7vfIY"},"name":"Mr Gary Holmes","name_elements":{"forename":"Gary","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"02956623","data":{"address":{"address_line_1":"11 Highdown Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House"},"ceased_on":"2026-04-15","etag":"9abecfe251507da27ff9842e99acd1c26d6970f8","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"02880590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02956623/persons-with-significant-control/corporate-entity/-ZG_V8Qrb47A8fxmHAGpfx0WhmQ"},"name":"Opus Agencies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09716442","data":{"address":{"address_line_1":"Fulford","country":"England","locality":"York","postal_code":"YO10 4PU","premises":"1 Palace View","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"756376e4e1a57101d6c0a6fefbcf4bdbbb29fce1","kind":"individual-person-with-significant-control","links":{"self":"/company/09716442/persons-with-significant-control/individual/my7hyBpQMtp_QKHLiPWcC6mAZkE"},"name":"Mr Adam John Hartley","name_elements":{"forename":"Adam","middle_name":"John","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC688110","data":{"address":{"address_line_1":"Rigby Street","country":"Scotland","locality":"Glasgow","postal_code":"G32 6DL","premises":"190"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"bb2b9363688ae0dc0807cd1d9e17a4aed6346859","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688110/persons-with-significant-control/individual/Wk5gzrcJAvK-c3Q-kjhuE_CjXNY"},"name":"Mr Taiwo Adekunle Raji","name_elements":{"forename":"Taiwo","middle_name":"Adekunle","surname":"Raji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"04265942","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Coddenham","country":"England","locality":"Ipswich","postal_code":"IP6 9QW","premises":"The Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"733d7725297ae1a4a2cb1991b5b6e488a34ad61f","kind":"individual-person-with-significant-control","links":{"self":"/company/04265942/persons-with-significant-control/individual/1gXdEEWqnKQD4Kdg0DoktMRqYiY"},"name":"Mr Hector Thomas Wykes-Sneyd","name_elements":{"forename":"Hector","middle_name":"Thomas","surname":"Wykes-Sneyd","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13179780","data":{"address":{"address_line_1":"Rodney Street","address_line_2":"C/O Dallas Legal","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 9AR","premises":"78"},"etag":"80668cb67149c5f1c8a9241b4100252fa9627e3f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08361005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13179780/persons-with-significant-control/corporate-entity/1vomuC9KtWh6Gt8VI5Ic3lgMv18"},"name":"Dallas Legal \u0026 Business Consulting Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"08580602","data":{"address":{"address_line_1":"Watkin Terrace","locality":"Northampton","postal_code":"NN1 3ER","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"64793257e00e3c6f8b9fd0a45003fbd8055e15c4","kind":"individual-person-with-significant-control","links":{"self":"/company/08580602/persons-with-significant-control/individual/COOkTU2ulbaugqpR4UEbB-1JE2w"},"name":"Mr Andrew Oyesiku","name_elements":{"forename":"Andrew","surname":"Oyesiku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"12254340","data":{"address":{"address_line_1":"Leopoldstrasse","address_line_2":"80802","country":"Germany","locality":"Munich","premises":"20"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1975},"etag":"771f96f7533bc642432353fd7523dec8e44362ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"AYRES BRIGHT VICKERS LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Alexander Karsten Samwer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12254340/persons-with-significant-control/individual/CYP9YySRs2rQjJJV52P0FGJagfA"},"name":"Mr Alexander Karsten Samwer","name_elements":{"forename":"Alexander","middle_name":"Karsten","surname":"Samwer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-22"}}
{"company_number":"OC435400","data":{"address":{"address_line_1":"3 London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"Office 360, 3rd Floor, The News Building"},"ceased_on":"2021-02-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"78aea7884e19483793d9fa30c2fddd2cae72329a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435400/persons-with-significant-control/individual/tftXzj-yHE9182z8ahxQ-30HOko"},"name":"Mrs Carol Joan Akotiah","name_elements":{"forename":"Carol","middle_name":"Joan","surname":"Akotiah","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-04"}}
{"company_number":"13180451","data":{"address":{"address_line_1":"46 Watermill Lane","country":"England","locality":"London","postal_code":"N18 1ET","premises":"26 Penstock Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"0e6239ddd21ddab2904ff316cf3f83bd9be3d1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13180451/persons-with-significant-control/individual/S681-0DpdLf6Oe1dnAlkbH5pvUc"},"name":"Mr Daoud Sofiane Ghazli","name_elements":{"forename":"Daoud","middle_name":"Sofiane","surname":"Ghazli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"SC688160","data":{"address":{"address_line_1":"Craigievar Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 7BU","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"7030cbeb590c988e644e2fe19782c8143ea61501","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688160/persons-with-significant-control/individual/chNg5V2VaW7edcWGqQRbpR9KtmU"},"name":"Mr Tayfun Kaplan","name_elements":{"forename":"Tayfun","surname":"Kaplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"11013311","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11013311 - Companies House Default Address"},"country_of_residence":"Czech Republic","date_of_birth":{"month":11,"year":1971},"etag":"3406992afa7d863bbebb00f2a0f4656301512936","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11013311/persons-with-significant-control/individual/mEuYUp74MG37sISxjLE6ob-XMhg"},"name":"Mr Richard Watzke","name_elements":{"forename":"Richard","surname":"Watzke","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-09"}}
{"company_number":"13096830","data":{"address":{"address_line_1":"Larchmont Close","address_line_2":"Elloughton","country":"England","locality":"Brough","postal_code":"HU15 1AW","premises":"1","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"486f015e6f8486f5903fb9874a9186916955ef9d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096830/persons-with-significant-control/individual/QiUaK4Akz7u3WB5q2nx8SpN78GM"},"name":"Mr Jim Hartley","name_elements":{"forename":"Jim","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"07958910","data":{"address":{"address_line_1":"Goodley Stock Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1TW","premises":"Lodges Wood Oast"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"54557d24184818317d64fa5448a36904a713defb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07958910/persons-with-significant-control/individual/VCuADYQsOrevvbZVzF5_tiJdGsM"},"name":"Mrs Wendy Coomer","name_elements":{"forename":"Wendy","surname":"Coomer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04100002","data":{"address":{"address_line_1":"Barwell Business Park","address_line_2":"Leatherhead Road","locality":"Chessington","postal_code":"KT9 2NY","premises":"Unit 5","region":"Surrey"},"ceased_on":"2019-05-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"498090d863806aff3f6ff2988c533e0b875a7489","kind":"individual-person-with-significant-control","links":{"self":"/company/04100002/persons-with-significant-control/individual/foiIHf56qHgTprXwCmk6tusb0UY"},"name":"Andrew Black","name_elements":{"forename":"Andrew","surname":"Black"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01267752","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Bethersden","postal_code":"TN26 3DP","premises":"Beult House Etchden Court","region":"Kent"},"ceased_on":"2021-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"6365f298d22e99ab44eb5db8114951d949429c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/01267752/persons-with-significant-control/individual/Gb_TuOdWwXmkQFEyth03qWrQofo"},"name":"Mr Nicholas Gordon Wylde","name_elements":{"forename":"Nicholas","middle_name":"Gordon","surname":"Wylde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01760853","data":{"address":{"address_line_1":"Parkhill","country":"England","locality":"Winchester","postal_code":"SO21 3DS","premises":"1 Aziz Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"cf5a238d74765f5ef5f696e3b165927350201997","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01760853/persons-with-significant-control/individual/5UKQnkbYVQPvmhY6uSS8bLde5ew"},"name":"Mr Khalid Aziz","name_elements":{"forename":"Khalid","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04506822","data":{"address":{"address_line_1":"Hatchett Street,","country":"United Kingdom","locality":"Birmingham,","postal_code":"B19 3NX","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"622afabfb986763768efeee182b306cceed3dce2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04506822/persons-with-significant-control/individual/GllopHSxL2MfUD4HiAE-CliV2o8"},"name":"Mr Ravinder Singh","name_elements":{"forename":"Ravinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13178890","data":{"address":{"address_line_1":"Hanover Gardens","country":"England","locality":"Ilford","postal_code":"IG6 2QZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"0255e802f1e265ae4732590d67dd5860078aea9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13178890/persons-with-significant-control/individual/fWjyxDSL4eJ4vslp8KhU8KRAa0c"},"name":"Mr. Barnaby Matthews","name_elements":{"forename":"Barnaby","surname":"Matthews","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13179581","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Enfield","postal_code":"EN1 3JY","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ef2ae268d464c181636813ce752fdff2eb64e4c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"DNG ASSOCIATES LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Ozer Aksan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179581/persons-with-significant-control/individual/XIuen49cxzpb2_K7Z50JQ8yLBnM"},"name":"Mr Ozer Aksan","name_elements":{"forename":"Ozer","surname":"Aksan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13179620","data":{"address":{"address_line_1":"Whitestone","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 3SE","premises":"Mayfield East","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"1ae767bb4803e5dd0599d74d68299fb24f6bc740","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179620/persons-with-significant-control/individual/M1rzmG0zeLlCxj3CVEsJ1hPgEKk"},"name":"Mr. Riaan Oosthuizen","name_elements":{"forename":"Riaan","surname":"Oosthuizen","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13179661","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"f467adf3ce485bd0cb166840feb3264918a964ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179661/persons-with-significant-control/individual/Jm6pUx6D7L3OZApPWg47jzzhGDI"},"name":"Mrs Elisangela Pereira Dos Santos","name_elements":{"forename":"Elisangela","middle_name":"Pereira Dos","surname":"Santos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"08891173","data":{"address":{"address_line_1":"Admirals Way","care_of":"EMINENT AGC","country":"England","locality":"London","postal_code":"E14 9XQ","premises":"5 Ensign House"},"ceased_on":"2017-06-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c5eecfd6a79bd6eaea8e385a21991b78e4d29c45","kind":"individual-person-with-significant-control","links":{"self":"/company/08891173/persons-with-significant-control/individual/qArrYnas3T2ZuXuBX6Of_dLICgs"},"name":"Mr Abbas Uddin","name_elements":{"forename":"Abbas","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"12815500","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Binley Woods","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 2DA","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"768fe1cc8c374a7faa7476f198a507185ab3eca7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815500/persons-with-significant-control/individual/vbkVwXK5z_7TqlLyYqG_Hpdumm0"},"name":"Mr Devinder Singh","name_elements":{"forename":"Devinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-16"}}
{"company_number":"09177843","data":{"address":{"address_line_1":"Court Bushes Road","country":"England","locality":"Whyteleafe","postal_code":"CR3 0HH","premises":"11, Blize Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c264f0662a3f386cf28251411e8be236bf46dd57","kind":"individual-person-with-significant-control","links":{"self":"/company/09177843/persons-with-significant-control/individual/-wn22uwr6bCeIR9fudlEdezdrVY"},"name":"Martin Tunbosun Obideyi","name_elements":{"forename":"Martin","middle_name":"Tunbosun","surname":"Obideyi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"11121830","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22 Chancery Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"42f2938c7ed2aa90ea4b0939dd9661b6faacea14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11121830/persons-with-significant-control/individual/Ga1VyGjnLWntkJ9aMwPXyInovxU"},"name":"Miss Alexandra Elena Lanni","name_elements":{"forename":"Alexandra","middle_name":"Elena","surname":"Lanni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"08634993","data":{"address":{"address_line_1":"Terront Road","locality":"London","postal_code":"N15 3AA","premises":"Ground Floor Flat, 14a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"bc3beba766a60a98b4b0ab974b17d0c1995358e2","kind":"individual-person-with-significant-control","links":{"self":"/company/08634993/persons-with-significant-control/individual/PzBYbtUEKte_aXOrTaSmYfpEcCY"},"name":"Miss Pu Song","name_elements":{"forename":"Pu","surname":"Song","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10330702","data":{"address":{"address_line_1":"Starborough Road","address_line_2":"Marsh Green","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 5RB","premises":"Badger House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"66aaa91561e928c5917c6f465c0adc3cfc63e559","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330702/persons-with-significant-control/individual/WiPfrPgI9hCmpMrl92ZalT3wMZE"},"name":"Mr Thomas Bajorinas","name_elements":{"forename":"Thomas","surname":"Bajorinas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"07731192","data":{"address":{"address_line_1":"East Looe","country":"United Kingdom","locality":"Looe","postal_code":"PL13 1DN","premises":"Fore Street","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"1a2eba692cc901aa97939328e074b8c8e45db94a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07731192/persons-with-significant-control/individual/JLH8q_d2hnsaF4b5u2GGVn4uhIk"},"name":"Mrs Sarah Luise Kneebone","name_elements":{"forename":"Sarah","middle_name":"Luise","surname":"Kneebone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04501733","data":{"address":{"address_line_1":"Ketts Lane","address_line_2":"Swannington","country":"United Kingdom","locality":"Norwich","postal_code":"NR9 5NS","premises":"Gardener's Cottage","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"1de74cbb86ca753941d3dcdafa75ae4b4502dad9","kind":"individual-person-with-significant-control","links":{"self":"/company/04501733/persons-with-significant-control/individual/t73-p5NUMZH1vWT92YkFTuXxjwQ"},"name":"Mrs Diane Julie Hayward Smith","name_elements":{"forename":"Diane","middle_name":"Julie Hayward","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC347562","data":{"address":{"address_line_1":"Castle Gate","address_line_2":"Castle Street","locality":"Hertford","postal_code":"SG14 1HD","premises":"6-7","region":"Hertfordshire"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"b0375d83825a558f2d273fe6720dcd2528816860","kind":"individual-person-with-significant-control","links":{"self":"/company/OC347562/persons-with-significant-control/individual/_PlPpblneMhwWsPNt25LL3wwoMA"},"name":"Mr Brian Biggs","name_elements":{"forename":"Brian","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09184613","data":{"address":{"address_line_1":"Carpenters Road, St. Helens","locality":"Ryde","postal_code":"PO33 1YQ","premises":"Olive Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"1c3c237cda6c143e2eb95dfa1967610dd8a1be0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09184613/persons-with-significant-control/individual/__fk3IxrANrG4kvX1saqqMQ8IxI"},"name":"Mrs Clare Penny","name_elements":{"forename":"Clare","surname":"Penny","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04503853","data":{"address":{"address_line_1":"2 Hamilton Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4LY","premises":"Nelson House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"1da0ef2d8fe77fc73e28aa77b060fa788cfa28da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04503853/persons-with-significant-control/individual/TLJssXTHrhSwoxdfrKwphlI4_zw"},"name":"Mr David Carter","name_elements":{"forename":"David","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07733053","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Barham","locality":"Ipswich","postal_code":"IP6 0DH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"f3e123ca59cc40a7fe6ffc621f39570a494e6753","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07733053/persons-with-significant-control/individual/3invGKrelDfkQ6qWLcEykbOGxow"},"name":"Ms Martine Overton","name_elements":{"forename":"Martine","surname":"Overton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"11146340","data":{"address":{"address_line_1":"124 City Road","address_line_2":"Capital Office","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"4441af6669ee7331b5f78a9d1dcb4d380198b126","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11146340/persons-with-significant-control/individual/zYR1ba1bodK-GUYfqiMe3OQEE_0"},"name":"Mrs Susanna Fleur Huntly Stubbs","name_elements":{"forename":"Susanna","middle_name":"Fleur Huntly","surname":"Stubbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-12"}}
{"company_number":"03088682","data":{"address":{"address_line_1":"Hortonwood 35","address_line_2":"Telford","locality":"Shropshire","postal_code":"TF1 7YW"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1941},"etag":"29772c59345daa73ad891107b3cea60783a0eed8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03088682/persons-with-significant-control/individual/MOqxLM_C-eqKX4wa9qtCb-guzUA"},"name":"Mr Joseph Thomas Miller","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Miller","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13181021","data":{"address":{"country":"United Kingdom","locality":"Bootle","postal_code":"L20 7DA","premises":"99 Stanley Road","region":"Liverpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"a4257c8f9810bac6f69adf5a7009eeae9fd6934b","kind":"individual-person-with-significant-control","links":{"self":"/company/13181021/persons-with-significant-control/individual/qvF4uhYcnpgLhSUcmyk7hgLI04Y"},"name":"Mr Francis Henry Mcaleer","name_elements":{"forename":"Francis","middle_name":"Henry","surname":"Mcaleer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"04503853","data":{"address":{"address_line_1":"2 Hamilton Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4LY","premises":"Nelson House"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1939},"etag":"57d70f70caf9411bb5a82dd28f45596da70e39ca","kind":"individual-person-with-significant-control","links":{"self":"/company/04503853/persons-with-significant-control/individual/lmTBgiE4VaHxUCvmUAo3wDxSyZk"},"name":"Mr Graham Hugh Carter","name_elements":{"forename":"Graham","middle_name":"Hugh","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13181020","data":{"address":{"address_line_1":"Wimpole Street","country":"England","locality":"London","postal_code":"W1G 0EF","premises":"91"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1984},"etag":"19ba2517be02a7c218146493275a090b5e974d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13181020/persons-with-significant-control/individual/5PhOns0aXfxc6hycPA6iyFoObN8"},"name":"Mr. Numair Faraz","name_elements":{"forename":"Numair","surname":"Faraz","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"03088682","data":{"address":{"address_line_1":"Hortonwood 35","address_line_2":"Telford","locality":"Shropshire","postal_code":"TF1 7YW"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1965},"etag":"42e73e27d6957ca8924d3290012962691628c293","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03088682/persons-with-significant-control/individual/7Skm61WaGs39mqnZpMOYWgN08OI"},"name":"Mr Gregory Joseph Miller","name_elements":{"forename":"Gregory","middle_name":"Joseph","surname":"Miller","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09141620","data":{"address":{"address_line_1":"107 Finch Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1HN","premises":"Flat 2"},"ceased_on":"2024-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"822ca4a7d902053237504d0969abd5f48266375f","kind":"individual-person-with-significant-control","links":{"self":"/company/09141620/persons-with-significant-control/individual/Qb7-co4U4EgKJ_fpkTcSsoh5ESM"},"name":"Mr Jamaal Ahmed","name_elements":{"forename":"Jamaal","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-25"}}
{"company_number":"03088682","data":{"address":{"address_line_1":"Hortonwood 35","address_line_2":"Telford","locality":"Shropshire","postal_code":"TF1 7YW"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1968},"etag":"bc21fed2d1ce180163fbce1b6c324e1808f4e50f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03088682/persons-with-significant-control/individual/v2H_PPtuEvv5u3SIE6Jd3DWH1L4"},"name":"Mr Paul Thomas Miller","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Miller","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10888926","data":{"address":{"address_line_1":"33 Lowndes Street","country":"United Kingdom","locality":"Belgravia","postal_code":"SW1X 9HX","premises":"3rd Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"6926ff8f7cf99dcc173aaa320de31edde31b597e","kind":"individual-person-with-significant-control","links":{"self":"/company/10888926/persons-with-significant-control/individual/YRitCm4umUdieljkhP3CFc0mGKo"},"name":"Mr. Shane Gavin Frederick Armitage","name_elements":{"forename":"Shane","middle_name":"Gavin Frederick","surname":"Armitage","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"02656967","data":{"address":{"address_line_1":"The Spark","address_line_2":"Drayman's Way, Newcastle Helix","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5DE","premises":"C/O Womble Bond Dickinson (Uk) Llp"},"etag":"53ebddeddefbf66d129e318a59d9d7cf28565062","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1271570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02656967/persons-with-significant-control/corporate-entity/b6yXkoGHuMNaGSrvYMxrG4dai6s"},"name":"Welbilt (Halesowen) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"10888946","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"40433fe8d30da4c7b07c680f5f35223d4001bc31","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Bilmekan"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10888946/persons-with-significant-control/corporate-entity/BK0DR_j_e-Gmwk4pdHTWMWRwlgY"},"name":"Bilmekaniker Shouman Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-28"}}
{"company_number":"10285537","data":{"address":{"address_line_1":"5 Liverpool Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8LS","premises":"Flat 1"},"ceased_on":"2020-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"e65591090a2f338946794b189c78459f2eebe4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10285537/persons-with-significant-control/individual/dfgo9mCE61X6EieCR6T_vKw7QwA"},"name":"Mr Peter Shannon","name_elements":{"forename":"Peter","surname":"Shannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"10888977","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"ff579e259e930053c0beb6bb1e2d9dbc3d809fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/10888977/persons-with-significant-control/individual/qlD7y2QSUoJEvG9tk71C5YTNmTM"},"name":"Mr Mohammad Hadji-Aghalar","name_elements":{"forename":"Mohammad","surname":"Hadji-Aghalar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"10133987","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1LW","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"78dc8f11bf5e39045650410f9408493ef16cad81","kind":"individual-person-with-significant-control","links":{"self":"/company/10133987/persons-with-significant-control/individual/hoQvtDrY3tGJ9djgIogZCBDa8M0"},"name":"Mr Christopher Barry Stewart","name_elements":{"forename":"Christopher","middle_name":"Barry","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-14"}}
{"company_number":"10889747","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"64b508baa3a08f4b02f3025303f00716350f15d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10889747/persons-with-significant-control/individual/NgOZLRffds5b0f38rqMKMLAwgzM"},"name":"Mr Gary Hosking","name_elements":{"forename":"Gary","surname":"Hosking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"06314427","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1ET","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"afc8981dee8f8c3352a80c4a0590ace4951791a5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06314427/persons-with-significant-control/individual/oNXmmB5spcDGyRo0vRFLug4PTIk"},"name":"Mr Percival Alan Robery","name_elements":{"forename":"Percival","middle_name":"Alan","surname":"Robery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10195767","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"d45d535af63699e76279cb9fa44dc7d8e2f06b8d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"OCULUS ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Bhavini Bharat Doyle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10195767/persons-with-significant-control/individual/BbpoKPXwZEKV4-8UbHWZR7kqJGU"},"name":"Mrs Bhavini Bharat Doyle","name_elements":{"forename":"Bhavini","middle_name":"Bharat","surname":"Doyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"10246327","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"0ebc32abe0014868132ab6f5aadc03b65c993e17","kind":"individual-person-with-significant-control","links":{"self":"/company/10246327/persons-with-significant-control/individual/V0Id-Plbq94qQvoPmbQFaONaC74"},"name":"Mr Wayne Bayliss","name_elements":{"forename":"Wayne","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-28"}}
{"company_number":"08612427","data":{"address":{"address_line_1":"Heighington Lane","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6AH","premises":"The Work Place"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"9f8efd8dd661b313a79f013a0ca1eebfccea4dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08612427/persons-with-significant-control/individual/FwT7DB-SqDHU-Eq5NS_T9ECSjpI"},"name":"Mrs Tracey Elwell","name_elements":{"forename":"Tracey","surname":"Elwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"09580706","data":{"address":{"address_line_1":"205 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor Office"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"0c69a17d1e1fd0bbea392bb2968cb9a215941833","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09580706/persons-with-significant-control/individual/Vbp_lpeSfr0FSxbETk-ZGmXUJj8"},"name":"Mr. Nour Mouakke","name_elements":{"forename":"Nour","surname":"Mouakke","title":"Mr."},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00515877","data":{"address":{"address_line_1":"Ruscombe Park","address_line_2":"Ruscombe","country":"England","locality":"Reading","postal_code":"RG10 9JU","premises":"Interserve House"},"etag":"f1efda763a512fdd1789d615bdfe0962f367225c","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"01984855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00515877/persons-with-significant-control/corporate-entity/SUSCxliZWeXbLmNwr6E5AoJwVH0"},"name":"How Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10890306","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"London","postal_code":"W7 2ES","premises":"86"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1983},"etag":"bd4f38467f51d29f4b5a9de217cee4eda6e07725","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890306/persons-with-significant-control/individual/FUdizUlKNeGao7DzWlgbWUlt9CY"},"name":"Erin Nelsen Parekh","name_elements":{"forename":"Erin","middle_name":"Nelsen","surname":"Parekh"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-07-31"}}
{"company_number":"10890306","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"London","postal_code":"W7 2ES","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"538e8f4218d747d6633ec8a724602a735d7b98bf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890306/persons-with-significant-control/individual/7c68VUDP5VzcQ5nyaBb08hFsVZU"},"name":"Amy Lauren Nelsen","name_elements":{"forename":"Amy","middle_name":"Lauren","surname":"Nelsen"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"08104797","data":{"address":{"address_line_1":"The Spinney","country":"England","locality":"Northampton","postal_code":"NN4 5BT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"ab511704001a7250491c0957e09543afe7dbb074","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08104797/persons-with-significant-control/individual/F-T32w-7IUHoAbYz_yQBQVdbIeU"},"name":"Mr Gary Anthony Carstens","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Carstens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10874156","data":{"address":{"address_line_1":"Howberry Road","country":"England","locality":"Edgware","postal_code":"HA8 6SX","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"5b31451c77cd52479f215f9687e324d3a856172d","kind":"individual-person-with-significant-control","links":{"self":"/company/10874156/persons-with-significant-control/individual/BaBROjTFDKGBI28-NsOGWxI9bUI"},"name":"Mr Stephen Rodgers","name_elements":{"forename":"Stephen","surname":"Rodgers","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"02216266","data":{"address":{"address_line_1":"96 Wolmer Gardens","address_line_2":"Edgware","locality":"Middlesex","postal_code":"HA8 8QD"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"36a981ae6e85195df3cd967312c56950320efcb6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02216266/persons-with-significant-control/individual/3EshZYhCaWZYRIQCG9Tzv1c0jKg"},"name":"Mrs Kamla Patel","name_elements":{"forename":"Kamla","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-07-28"}}
{"company_number":"09093977","data":{"address":{"address_line_1":"219 Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"Vicarage Corner House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"7ce7c329612a5f4fd42a02a1f240aa0babfce02d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09093977/persons-with-significant-control/individual/_i5_I7DIWBrseJiSFwtLoxjv77g"},"name":"Mr John Sutcliffe","name_elements":{"forename":"John","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06652427","data":{"address":{"address_line_1":"Green Curve","country":"England","locality":"Banstead","postal_code":"SM7 1NS","premises":"27","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"6fbf188657dd3a6e73b607e277c0fdd70e62e4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/06652427/persons-with-significant-control/individual/MqVoiatzN9CRA7pPmm2kelh11-Q"},"name":"Mr James Lee Griffin","name_elements":{"forename":"James","middle_name":"Lee","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09159447","data":{"address":{"address_line_1":"Valley Way","country":"England","locality":"Market Harborough","postal_code":"LE16 7PS","premises":"Unit B5, Welland Business Park","region":"Leicestershire"},"etag":"998f796733fc1cd13edb1c5f3ea0054ae0f68698","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09348414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09159447/persons-with-significant-control/corporate-entity/4BJHVqM87aJLXk95mROBuGh93xc"},"name":"Battery Store (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"10891526","data":{"address":{"address_line_1":"Kelly Road","country":"England","locality":"Basildon","postal_code":"SS13 2HL","premises":"8","region":"Essex"},"ceased_on":"2019-05-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"67bcface33df1d9a84e5e9961c93ce97c5b640dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10891526/persons-with-significant-control/individual/ItIJRzbv3LCGoaST_FXCgPLg3RU"},"name":"Mr Jacob Rueben Mills","name_elements":{"forename":"Jacob","middle_name":"Rueben","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"10891526","data":{"address":{"address_line_1":"Colchester Road","country":"England","locality":"Colchester","postal_code":"CO5 0EU","premises":"Lilybell"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"be6c027c538eb3e441f3e47e629af4a0568380a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10891526/persons-with-significant-control/individual/0m39w5VrkJEGl0w5nwdWWm2mZaA"},"name":"Mr Jason Lee Mariette","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Mariette","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"10891557","data":{"address":{"address_line_1":"Cheviots","country":"England","locality":"Hatfield","postal_code":"AL10 8JT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"8eb04cbb0742c6a4a9c8680d3cafa9634f2b671d","kind":"individual-person-with-significant-control","links":{"self":"/company/10891557/persons-with-significant-control/individual/6_sPrI3kNjMf5VHEuBj-rG7tn50"},"name":"Mr Robert Voicila","name_elements":{"forename":"Robert","surname":"Voicila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"10178847","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"1c1f54d03ece1e6c5648e08498e0d59989507eab","kind":"individual-person-with-significant-control","links":{"self":"/company/10178847/persons-with-significant-control/individual/X8LUd1Lh95ylXD0j37TyLAofKok"},"name":"Mr Julian Rutherford Garrett","name_elements":{"forename":"Julian","middle_name":"Rutherford","surname":"Garrett","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09107317","data":{"address":{"address_line_1":"Kings Reach Road","country":"England","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House"},"ceased_on":"2022-07-01","etag":"617190ba6c676c469cebeda01c9104e8f208a298","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09554929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09107317/persons-with-significant-control/corporate-entity/euku3s90AtFebfCVBLGtDaONbSs"},"name":"Sheridan Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-06-29"}}
{"company_number":"06608267","data":{"address":{"address_line_1":"Acheson Way","address_line_2":"Trafford Park","country":"England","locality":"Manchester","postal_code":"M17 1GA","premises":"Unit 6"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ae609dce623cc2281df408782bc82cba61fea785","kind":"individual-person-with-significant-control","links":{"self":"/company/06608267/persons-with-significant-control/individual/HeSY3sjADqFGHw2m3NFvP_pD1kg"},"name":"Mr Sanjay Jayantilal Vadera","name_elements":{"forename":"Sanjay","middle_name":"Jayantilal","surname":"Vadera","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04477627","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"London","postal_code":"SW1V 4PS","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"4f77797e510402f48342890c8359e184ec877bde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04477627/persons-with-significant-control/individual/BdgTlAgb5kX0fCijR3CUj3IkC8c"},"name":"Mr Andrew Neil Barriball","name_elements":{"forename":"Andrew","middle_name":"Neil","surname":"Barriball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-20"}}
{"company_number":"06269337","data":{"address":{"address_line_1":"90-93 Woodbridge Road","address_line_2":"Guildford","locality":"Surrey","postal_code":"GU1 4PY"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"eeae0b79c3a90d63dc52b287940f348a65137149","kind":"individual-person-with-significant-control","links":{"self":"/company/06269337/persons-with-significant-control/individual/40OxfkdcOZv9BzIvANdlu-fOGLk"},"name":"Mr Famir Gula","name_elements":{"forename":"Famir","surname":"Gula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-20"}}
{"company_number":"05348446","data":{"address":{"address_line_1":"Wardle Place","address_line_2":"Oldbrook","country":"England","locality":"Milton Keynes","postal_code":"MK6 2XT","premises":"10"},"ceased_on":"2017-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"631d44dfad62cfda32ee7bbf312856a406642c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/05348446/persons-with-significant-control/individual/tUagYbsYam0Q5IcDikRS5bcwOQ0"},"name":"The Woodborough Trust","name_elements":{"forename":"Woodborough","surname":"Trust","title":"The"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-27"}}
{"company_number":"10226227","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"London","postal_code":"E17 8LA","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b316c5498f960f3dee6027b8191736b888ac8117","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10226227/persons-with-significant-control/individual/UVwr2k6TbhvW87AjR4QmgKcT1no"},"name":"Mr Veysel Aslan","name_elements":{"forename":"Veysel","surname":"Aslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10862746","data":{"address":{"address_line_1":"2 Chichester Street","country":"England","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"2d53600c0f51a844a3731fd95f597e1cdd88d62d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10862746/persons-with-significant-control/individual/nEV0lciwv2JLYvy-s2ZxgDH-SC8"},"name":"Mr Michael Dennis Black","name_elements":{"forename":"Michael","middle_name":"Dennis","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"09155966","data":{"address":{"country":"England","locality":"Harrogate","postal_code":"HG2 0LT","premises":"21 Glebe Avenue","region":"North Yorkshire"},"ceased_on":"2016-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"60114b7cd9c1a086c78c942321087841e1346f91","kind":"individual-person-with-significant-control","links":{"self":"/company/09155966/persons-with-significant-control/individual/Vl7VkFYUUIqhHHZz1wIOEbNXhAg"},"name":"Ms Susan Margaret Rumfitt","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Rumfitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10893097","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"2593aecff721ac8ce3255b149d6f32af211b64ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10893097/persons-with-significant-control/individual/AYnpr4rBbdBs-bIdfGKD9o-EIzs"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"10894127","data":{"address":{"address_line_1":"Walmersley Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6NX","premises":"Tower House, 269, Horsfield Smith"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"1a4c09df37f90c8319f435289ba402e8bcca7c50","kind":"individual-person-with-significant-control","links":{"self":"/company/10894127/persons-with-significant-control/individual/5c4CVTsSRqGKFKC0-Nhk1I-C6DY"},"name":"Mr Nick Chapman","name_elements":{"forename":"Nick","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10894127","data":{"address":{"address_line_1":"Walmersley Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6NX","premises":"Tower House, 269, Horsfield Smith"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"7ea8e30f2359c45b535692da33664dc8b04ec372","kind":"individual-person-with-significant-control","links":{"self":"/company/10894127/persons-with-significant-control/individual/CrXACJwgEMWbO7yMwUsXO4nvPQM"},"name":"Mr Oliver James Thompson","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10894127","data":{"address":{"address_line_1":"Walmersley Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6NX","premises":"Tower House, 269, Horsfield Smith"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"ac655887061739adc5c0db5d975d2cecb6ef1f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10894127/persons-with-significant-control/individual/4zfJAxsXjb5YkMG45zZEdLIQywE"},"name":"Mr Lee Sugden","name_elements":{"forename":"Lee","surname":"Sugden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"06660797","data":{"address":{"address_line_1":"Howard Street","locality":"North Shields","postal_code":"NE30 1AR","premises":"29","region":"Tyne And Wear"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"3541c16271edc7289e62101bd66bd238c53b6d30","kind":"individual-person-with-significant-control","links":{"self":"/company/06660797/persons-with-significant-control/individual/q-hyDbmLe1x1-nAGOSC8da0FwRI"},"name":"Mr Ian Arthurs","name_elements":{"forename":"Ian","surname":"Arthurs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-01"}}
{"company_number":"04473137","data":{"address":{"address_line_1":"House","address_line_2":"741 High Road","locality":"London","postal_code":"N12 0BP","premises":"Balfour"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"0ccee46900f29e61ff32d31e0753ba18034ef60a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04473137/persons-with-significant-control/individual/91h0kAWzRTXdWYneW1oSEj88J1o"},"name":"Miss Anastassia Uspenskaya","name_elements":{"forename":"Anastassia","surname":"Uspenskaya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06660797","data":{"address":{"address_line_1":"Howard Street","locality":"North Shields","postal_code":"NE30 1AR","premises":"29","region":"Tyne And Wear"},"ceased_on":"2018-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"173d11e7d79d3050d8979ee8b0e0d3c8cca55324","kind":"individual-person-with-significant-control","links":{"self":"/company/06660797/persons-with-significant-control/individual/8Gqrpt5UNKsgKqXkkFCWo9otV7w"},"name":"Mr Frederick James Thompson","name_elements":{"forename":"Frederick","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-01"}}
{"company_number":"09029197","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4NJ","premises":"129"},"country_of_residence":"Dubai","date_of_birth":{"month":7,"year":1967},"etag":"49b4d59c6788a0b28918b87cfa6ae16e0e71c0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09029197/persons-with-significant-control/individual/VzXXE-dxkrY3rSVzrXD7kMMu2co"},"name":"Mr Suadad Sumaidaie","name_elements":{"forename":"Suadad","surname":"Sumaidaie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-08-01"}}
{"company_number":"05836796","data":{"address":{"address_line_1":"92a Arundel Street","country":"England","locality":"Sheffield","postal_code":"S1 4RE","premises":"The Masters House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"cca4c363c8b4bd78e644d166ca75b25cfee3f608","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"LISHMANS LLP ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Gary Philip Dexter Clover"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05836796/persons-with-significant-control/individual/X8VZJUYioDeZSrbSC-tixs0QPd4"},"name":"Mr Gary Philip Dexter Clover","name_elements":{"forename":"Gary","middle_name":"Philip Dexter","surname":"Clover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08241686","data":{"address":{"address_line_1":"Hillview","address_line_2":"Mudford","country":"United Kingdom","locality":"Yeovil","postal_code":"BA21 5TH","premises":"26","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"a51474ce81d5977cb65e9f28824082730487892f","kind":"individual-person-with-significant-control","links":{"self":"/company/08241686/persons-with-significant-control/individual/OELNr012Ttifze0OFkJug_KnZCE"},"name":"Mr John Considine","name_elements":{"forename":"John","surname":"Considine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-06-29"}}
{"company_number":"07275897","data":{"address":{"address_line_1":"Borough Green Road","address_line_2":"Ightham","country":"England","locality":"Sevenoaks","postal_code":"TN15 9HU","premises":"Burges House"},"etag":"f4850d465501598d12a970da0b67dd5410ccdabb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"6248613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07275897/persons-with-significant-control/corporate-entity/pjBBMhbWmoyEZZEyga_6uO-oQZk"},"name":"Get Travelling Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-02"}}
{"company_number":"06939257","data":{"address":{"address_line_1":"Brunswick Street","locality":"Nelson","postal_code":"BB9 0HT","premises":"Unit 5 Barnfield Business Centre","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"41a9d2cb4f640c2f7540164bd0f39022ccd637e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE C. A. LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Michael James McManus"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06939257/persons-with-significant-control/individual/0YwqmVFwMjj102rLVHyXKyoncew"},"name":"Mr Michael Mcmanus","name_elements":{"forename":"Michael","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05150126","data":{"address":{"address_line_1":"Nursery Street","locality":"Sheffield","postal_code":"S3 8GG","premises":"Aizlewoods Mill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"52190d0012053e2eab57a2a89da8e0b1954937b5","kind":"individual-person-with-significant-control","links":{"self":"/company/05150126/persons-with-significant-control/individual/fCVKxJNkvIm1DWvCGFUydFeY8pY"},"name":"Mr Anwar Munir","name_elements":{"forename":"Anwar","surname":"Munir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10229857","data":{"address":{"address_line_1":"Eagle House","address_line_2":"163 City Road","country":"England","locality":"London","postal_code":"EC1V 1NR","premises":"C/O Solid Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"40fa4ee003b0de2f86faced96560289a6e5958d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10229857/persons-with-significant-control/individual/4ufJ0F676BdUh_SRl7Cop6F7W8I"},"name":"Mr Marko Individual Vukovic","name_elements":{"forename":"Marko","middle_name":"Individual","surname":"Vukovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-14"}}
{"company_number":"06880866","data":{"address":{"address_line_1":"Beechfield","locality":"Leeds","postal_code":"LS12 5QS","premises":"53","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"7ee159f054b8468d29dcfb1b96c4cde0b9171644","kind":"individual-person-with-significant-control","links":{"self":"/company/06880866/persons-with-significant-control/individual/OohCZxoWu0B4ruWApsiamDYHjbo"},"name":"Mr Graham John Bacon","name_elements":{"forename":"Graham","middle_name":"John","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL006076","data":{"address":{"address_line_1":"George Street","locality":"Edinburgh","postal_code":"EH2 4LH","premises":"New Clarendon House, 114-116"},"etag":"0aaefcfc73a94c8bcbda29bdfeb52599dfd855e4","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"So301408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006076/persons-with-significant-control/corporate-entity/CJpvfx7Xd5ej3FgLMJsGuCexBoc"},"name":"Patria Capital Partners Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"10907296","data":{"address":{"address_line_1":"Hall Gate","country":"England","locality":"Doncaster","postal_code":"DN1 3PB","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"cc392ad98a27f5c0221368921c310a152367b3db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907296/persons-with-significant-control/individual/yC1ZHV2RgH_xp8ui97aonRNVb_s"},"name":"Mr Paul Edward Burton","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10907297","data":{"address":{"country":"Denmark","locality":"Copenhagen","postal_code":"DK2200","premises":"Nannasgade 28"},"ceased_on":"2018-09-18","country_of_residence":"Denmark","date_of_birth":{"month":6,"year":1978},"etag":"53d786ddf74617e67ac4650f6d65a07583f35e76","kind":"individual-person-with-significant-control","links":{"self":"/company/10907297/persons-with-significant-control/individual/UkzbUjtA_VOzS8DbE7G2Y2HBwFg"},"name":"Jonas Warrer","name_elements":{"forename":"Jonas","surname":"Warrer"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"10907297","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court"},"ceased_on":"2018-09-18","etag":"77a9dac814158bdad11038ab91c06233cf4c5d4e","identification":{"country_registered":"Uk","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"03995894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10907297/persons-with-significant-control/corporate-entity/A870GKU3ZCaeosYQe4AUFo-kI1Y"},"name":"Gg.Com Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"08092466","data":{"address":{"address_line_1":"North Road","address_line_2":"Stokesley","locality":"Middlesbrough","postal_code":"TS9 5DU","premises":"8","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"dd9cc03e5a5fd9206df03122eaf4a3a91b86988e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08092466/persons-with-significant-control/individual/PfdrRCwp0PmmN9l5aT3B3Ux3Up0"},"name":"Mr Simon John Welby","name_elements":{"forename":"Simon","middle_name":"John","surname":"Welby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10326636","data":{"address":{"address_line_1":"A1 Business Park At","locality":"Long Bennington","postal_code":"NG23 5JR","premises":"Windsor House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"f5a17505c32e10d4fe4d7568a877a10bee7c00c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10326636/persons-with-significant-control/individual/b6n_l3xpxCSAzxXObzezZmRt_HA"},"name":"Miss Sophie Michelle Fletcher","name_elements":{"forename":"Sophie","middle_name":"Michelle","surname":"Fletcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10910436","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"40c67adfa5a88e66058d8f2f7feea273361159c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10910436/persons-with-significant-control/individual/mtPqdLaYvz9N102vHpkzqmR1EzY"},"name":"Mr David Arian","name_elements":{"forename":"David","surname":"Arian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-11"}}
{"company_number":"09752086","data":{"address":{"address_line_1":"High Street","address_line_2":"Tunstall","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 5EN","premises":"335","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"70df56d45e6945eb71e923507954da5fb1be7437","kind":"individual-person-with-significant-control","links":{"self":"/company/09752086/persons-with-significant-control/individual/18oHT38OV3zCBxYPTHBWNzi-YAg"},"name":"Amy Rodgers","name_elements":{"forename":"Amy","surname":"Rodgers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-28"}}
{"company_number":"10910457","data":{"address":{"address_line_1":"The Broadway No. 1","country":"United Kingdom","locality":"London","postal_code":"W5 2NP","premises":"28-29","region":"Ealing"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1975},"etag":"0eae11f8cf17ac7a27a391c2f832733411d575d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10910457/persons-with-significant-control/individual/ePZcACVTVwdlas3FXnjdGe1J-X0"},"name":"Mr Andrzej Tomusiak","name_elements":{"forename":"Andrzej","surname":"Tomusiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-11"}}
{"company_number":"10912916","data":{"address":{"locality":"Sl3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"90655de966852ffb34b5ac3bcc5d53b6dcf78d75","kind":"individual-person-with-significant-control","links":{"self":"/company/10912916/persons-with-significant-control/individual/lFD0oCqnpvO3KqImVOu7RNlrn3I"},"name":"Mr Jonathan David Shaw","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10912927","data":{"address":{"address_line_1":"Moore Avenue","country":"United Kingdom","locality":"Grays","postal_code":"RM20 4XN","premises":"77"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"92a2cc23f5fd83d19e49954724c0a8b0396fc8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10912927/persons-with-significant-control/individual/Rb-gzAY76nt1jwJ9kPLJcLFlw34"},"name":"Mrs Shammi Akhter","name_elements":{"forename":"Shammi","surname":"Akhter","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10912927","data":{"address":{"address_line_1":"Moore Avenue","country":"United Kingdom","locality":"Grays","postal_code":"RM20 4XN","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"6b2e0640f12ff40273acc6e11138dc4326966095","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"PR ACCOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"AMANDEEP SINGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10912927/persons-with-significant-control/individual/l_LeKluiJUgOP5zVOIo_lJh46RQ"},"name":"Mr Amandeep Singh","name_elements":{"forename":"Amandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10913596","data":{"address":{"address_line_1":"North Road","country":"England","locality":"West Drayton","postal_code":"UB7 9LF","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"58f1a26a8795fddbbb1d74168eee648d931ae6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10913596/persons-with-significant-control/individual/FEeS2wbePiBbIrTyDOjDqFnePa0"},"name":"Mr Alizafar Aminulah","name_elements":{"forename":"Alizafar","surname":"Aminulah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10913606","data":{"address":{"address_line_1":"19 Watergate","country":"England","locality":"Sleaford","postal_code":"NG34 7PG","premises":"The Old Firestation","region":"Lincolnshire"},"ceased_on":"2018-02-18","etag":"980ebd742b7864aac0d16ea404dad672f34af585","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"07443678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10913606/persons-with-significant-control/corporate-entity/xHbUgTLCxsNX-VYhe6oAYJm03Zg"},"name":"Blackdog Consulting Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-08-14"}}
{"company_number":"00846576","data":{"address":{"address_line_1":"Western International Market","address_line_2":"Hayes Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5XJ","premises":"Units Scf 1 \u0026 2","region":"Middlesex"},"etag":"2c80e4086c61b2726b84d9f54065bcf0bcd334d0","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"10527053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00846576/persons-with-significant-control/corporate-entity/AX3wG0w5HY0oA1B9IGYWIkLV6o0"},"name":"Gabriel Properties Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"10913617","data":{"address":{"address_line_1":"Lea Road","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0RA","premises":"Clock House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"9e21dade786b589db0254fdf254b2d6efbce1e47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10913617/persons-with-significant-control/individual/F3ZR35uZpU9p0tPncFaUyy8WY40"},"name":"Mr Mathew Robert Wiggans","name_elements":{"forename":"Mathew","middle_name":"Robert","surname":"Wiggans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"02185586","data":{"address":{"address_line_1":"South Darley","country":"England","locality":"Matlock","postal_code":"DE4 2LE","premises":"Cowley Lodge"},"ceased_on":"2022-06-28","etag":"b3f7e11865407cda2fc2cd1b6eb4787a1a4c84a5","identification":{"country_registered":"Derbyshire","legal_authority":"The Companies Act 1985 To 1989 \u0026 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"02901883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02185586/persons-with-significant-control/corporate-entity/7UjwqcueC-zHgs8Is8032UWEnqA"},"name":"Eco-Bat Technologies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"10914426","data":{"address":{"address_line_1":"Ockleys Mead","country":"England","locality":"Godstone","postal_code":"RH9 8AX","premises":"61","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"506b1319561b621fe9378e58fabdce7ce5356304","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914426/persons-with-significant-control/individual/bo0DbMR657g2JIUdcsUGD98J3RY"},"name":"Mr Ryan Dennington","name_elements":{"forename":"Ryan","surname":"Dennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10914426","data":{"address":{"address_line_1":"Ockleys Mead","country":"England","locality":"Godstone","postal_code":"RH9 8AX","premises":"61","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"53c55651dad29d7409ba18ec257728bf88742b06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914426/persons-with-significant-control/individual/JSQat9SSBnHH6X8OfdV5igFK_xQ"},"name":"Miss Francesca Robins","name_elements":{"forename":"Francesca","surname":"Robins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"SL015397","data":{"address":{"address_line_1":"Frantiska Krizka Street","country":"Czech Republic","locality":"Prague 7 - Hilesovice","premises":"1164/32","region":"17000"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1968},"etag":"e5a7d2925b0040237b522ce69d91cb2d470a63c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SL015397/persons-with-significant-control/individual/lIerlV7Ny-YQjCKjreL7fXtXIz0"},"name":"Mikhail Platitsin","name_elements":{"forename":"Mikhail","surname":"Platitsin"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"09051957","data":{"address":{"address_line_1":"3rd Floor The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"3e41ce5ec291e1effaf89fefecbaa9f9c8bf5fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/09051957/persons-with-significant-control/individual/PoiC8t_XdzcaJFnJb03ZTveqM1o"},"name":"Mr Hardip Singh Gill","name_elements":{"forename":"Hardip","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06311797","data":{"address":{"address_line_1":"Audit Bureau Building","address_line_2":"Ahmed Al Jabir Street","country":"Kuwait","locality":"P O Box 900 Safat","postal_code":"13009","premises":"The Central Agency For Information Technology","region":"Kuwait"},"etag":"4d5415fe394a82433b8f57407ebacd2bd546579c","identification":{"legal_authority":"Kuwait","legal_form":"Kuwait"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06311797/persons-with-significant-control/legal-person/rOo26P8VYSKgpFYtnZNOxyjGVkw"},"name":"Government Of The State Of Kuwait","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC478927","data":{"address":{"address_line_1":"Old Station Square","address_line_2":"St. Cyrus","locality":"Montrose","postal_code":"DD10 0DF","premises":"8","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"f9fb8fa6dc1b7cc97ec39e2142931c7378da84a5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC478927/persons-with-significant-control/individual/OV9j8LoCrpmzg7CfshxsIdzEwaU"},"name":"Mr Douglas Johnston Stuart","name_elements":{"forename":"Douglas","middle_name":"Johnston","surname":"Stuart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10915697","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Bere Regis","postal_code":"DT11 0LE","premises":"The Drax Arms","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"cac7b5b6251f2d03c9d18ba5153029bcf2ddeb01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10915697/persons-with-significant-control/individual/9AoUwv9CT4oj7nDEuBSr7GlEDa8"},"name":"Mrs Kerry Ann Davies","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Davies","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10915697","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Bere Regis","postal_code":"DT11 0LE","premises":"The Drax Arms","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"280f7d3cc571943af1020168eac92fc8939b2289","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10915697/persons-with-significant-control/individual/4fn-Ae4Cz5XKHCRZJ4jKhcxtV20"},"name":"Mr Owen John Davies","name_elements":{"forename":"Owen","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"15067564","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Manchester","postal_code":"M19 2LL","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b197931dd7d362ee2f49c8c5e0a2be2426a49222","kind":"individual-person-with-significant-control","links":{"self":"/company/15067564/persons-with-significant-control/individual/FKvKGq1Awq5e9aW2aJPg8aFYYjE"},"name":"Mr Hamid Aria","name_elements":{"forename":"Hamid","surname":"Aria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"05162277","data":{"address":{"address_line_1":"Redland House","address_line_2":"157 Redland Road, Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6YE","premises":"Redland House"},"ceased_on":"2016-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1928},"etag":"661fcf17f80598d128ffdbe3ef34666b814e1a22","kind":"individual-person-with-significant-control","links":{"self":"/company/05162277/persons-with-significant-control/individual/19Ay9JGy8LGzMvzwFBY_nOng3z0"},"name":"William Dampier Jeans","name_elements":{"forename":"William","middle_name":"Dampier","surname":"Jeans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15067565","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1c724cb8d9c6d050e1d6093b03e1e495ec924ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/15067565/persons-with-significant-control/individual/ZLs6ybfbjp5BazOJJjxgCMW20CE"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10916586","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9LF","premises":"Thatch Cottage","region":"Hants"},"ceased_on":"2022-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"b01540e469e533bfff0b395f48eb799e2782578b","kind":"individual-person-with-significant-control","links":{"self":"/company/10916586/persons-with-significant-control/individual/bPOMhucfsmLvS9iJUyQoRKOaN-M"},"name":"Mr Michael Stephen Briggs","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"15067575","data":{"address":{"address_line_1":"Nw 91st Terrace","country":"United States","locality":"Pembroke Pines","postal_code":"33024","premises":"2030","region":"Fl"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1996},"etag":"59f43be323686e54093a6c8e8d14531a21d2e569","kind":"individual-person-with-significant-control","links":{"self":"/company/15067575/persons-with-significant-control/individual/Gw3-vdKtE_vCb_XwXbV4zc3Jxys"},"name":"Jackelyn Marie Puignau","name_elements":{"forename":"Jackelyn","middle_name":"Marie","surname":"Puignau"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067854","data":{"address":{"country":"England","locality":"Kingswinford","postal_code":"DY6 8BQ","premises":"794 High Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e0ad623766d6c75adad701119abe6b6e16ead97e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067854/persons-with-significant-control/individual/mT15tc8oI_dEJc92lw5JDQhrlcU"},"name":"Mr John Doran","name_elements":{"forename":"John","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067864","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1996},"etag":"53a84c7859b5ff1c08388a9689fb9b6381fb73b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15067864/persons-with-significant-control/individual/tHsGnD6V9JO_C6e6qTLgncyPWp8"},"name":"Miss Xinmiao Zhang","name_elements":{"forename":"Xinmiao","surname":"Zhang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"09791307","data":{"address":{"address_line_1":"Wricklemarsh Road","locality":"London","postal_code":"SE3 8DN","premises":"238"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"8cfe9e1ba0c0b956a0c44ce0fd94e52767bb159b","kind":"individual-person-with-significant-control","links":{"self":"/company/09791307/persons-with-significant-control/individual/1spQYsr6Z7AnhebcvIpFzGxYfsc"},"name":"Louise Filmer","name_elements":{"forename":"Louise","surname":"Filmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10916586","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9LF","premises":"Thatch Cottage","region":"Hants"},"ceased_on":"2022-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"5863a6defd2a0b6040bedccfb386b49a626c23a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10916586/persons-with-significant-control/individual/gw-703g1LVkU2m1PEs2nQJThFZI"},"name":"Mrs Kay Briggs","name_elements":{"forename":"Kay","surname":"Briggs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"15067855","data":{"address":{"address_line_1":"Wesley Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4BA","premises":"25 Epworth Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"3c59d8df4d35e5f68d44267e576b79639aa21bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15067855/persons-with-significant-control/individual/ue9Gzc9DBIy3GHjgmLoBowq_NuA"},"name":"Rev Graeme Beckett","name_elements":{"forename":"Graeme","surname":"Beckett","title":"Rev"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-13"}}
{"company_number":"10916596","data":{"address":{"address_line_1":"Ridgeway Close","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6HL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"54dc2db1e858e90d8720ca8fa314a70b00c86e55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10916596/persons-with-significant-control/individual/knt-lYfUyjBVgmJcsOJdLi54qfw"},"name":"Mrs Kirstie Mackintosh","name_elements":{"forename":"Kirstie","surname":"Mackintosh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-15"}}
{"company_number":"15067865","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"429759632c7262bf611ee670fbda992af3b4541b","kind":"individual-person-with-significant-control","links":{"self":"/company/15067865/persons-with-significant-control/individual/jyHY8z1LldIonqnf-dgMhNWbDDk"},"name":"Charlotte Emily Salisbury","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Salisbury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10916597","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"00c7c2e940ac681a2cdca82c040284d07cb777e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10916597/persons-with-significant-control/individual/EYIsqEtRaBWCfml8o6Tk2P0VMa0"},"name":"Mr Abdul-Rahman Ahmed Ibrahim","name_elements":{"forename":"Abdul-Rahman","middle_name":"Ahmed","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-15"}}
{"company_number":"11914945","data":{"address":{"address_line_1":"72-76 Newton Street","country":"England","locality":"Manchester","postal_code":"M1 1EU","premises":"Apartment 42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"94566eca2c3c67f6f935129854235ca90c41b4fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11914945/persons-with-significant-control/individual/uU0Jxau2bI665aHh0DQMK-dB_hU"},"name":"Mr James Robert Mcmillan","name_elements":{"forename":"James","middle_name":"Robert","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-08"}}
{"company_number":"10916606","data":{"address":{"address_line_1":"Beechwood Close","country":"England","locality":"Lytham","postal_code":"FY8 4BF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"3eafad593b27fa6d67eb58deb268c349275799a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10916606/persons-with-significant-control/individual/pw7I2ExI-O9K5SwyFvvQjZEZHwc"},"name":"Mr Dean Michael Andrew St John","name_elements":{"forename":"Dean","middle_name":"Michael Andrew","surname":"St John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-15"}}
{"company_number":"15068134","data":{"address":{"address_line_1":"4 Barking Wharf Square","country":"England","locality":"Barking","postal_code":"IG11 7DQ","premises":"Flat 908"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"bb99b725fe5779f74d4389a1b58d2d95bdac47ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068134/persons-with-significant-control/individual/2EGNeO5Szf0b53WJ6XTDoZ0Y5GM"},"name":"Mr Eugeniu Carp","name_elements":{"forename":"Eugeniu","surname":"Carp","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"10916617","data":{"address":{"address_line_1":"Lucksfieldway","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 8HW","premises":"1","region":"Essex"},"country_of_residence":"Gb","date_of_birth":{"month":2,"year":1971},"etag":"549a31936b1baba195b2afc9a909f03d290608bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10916617/persons-with-significant-control/individual/Kko9MLg22S_WmWmm2D4i5hnLrf4"},"name":"Taonga Mhone","name_elements":{"forename":"Taonga","surname":"Mhone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"SC208166","data":{"address":{"address_line_1":"Whiteinch","address_line_2":"Kinloss","country":"Scotland","locality":"Forres","postal_code":"IV36 3ST","premises":"Copperfield"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1955},"etag":"a180835a00c6835b55031421069d79001dd075bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC208166/persons-with-significant-control/individual/wEmd5ghfls3i04lrpMD0Vl7tSRc"},"name":"Mrs Janice Forbes","name_elements":{"forename":"Janice","surname":"Forbes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15068144","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4AX","premises":"Centurion House"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1967},"etag":"0620c446d46028edb9561fb8e3f9a45f28df33d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15068144/persons-with-significant-control/individual/fH6Ci2LqzLqZAOQaIGdD0UTlivA"},"name":"Jose Esmeraldo Alonso Fernandez","name_elements":{"forename":"Jose","middle_name":"Esmeraldo","surname":"Alonso Fernandez"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-13"}}
{"company_number":"08635416","data":{"address":{"country":"England","locality":"Henley On Thames","postal_code":"RG9 2AR","premises":"5 Hart Street","region":"Oxfordshire"},"ceased_on":"2025-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"79b5025eef5f28b9689d604bde2117a543aef0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08635416/persons-with-significant-control/individual/ydxv0HpD-OEnvoMTA2MV4l5JgxA"},"name":"Mr Bruno Marc Giamattei (Jnr)","name_elements":{"forename":"Bruno","middle_name":"Marc","surname":"Giamattei (Jnr)","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15068425","data":{"address":{"address_line_1":"Bowen Court","address_line_2":"St Asaph Business Park","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0JE","premises":"102"},"country_of_residence":"South Korea","date_of_birth":{"month":3,"year":1988},"etag":"f65512ec8c8fc5ef2a10ba61f5a88d58165d4411","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068425/persons-with-significant-control/individual/wjwzOoK5eJxn1v4LFudpQ6JmJfI"},"name":"Ms Sarah Elen Stephens","name_elements":{"forename":"Sarah","middle_name":"Elen","surname":"Stephens","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068145","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1993},"etag":"708ab7f5331dfdafe54060246d81f760f86d5749","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068145/persons-with-significant-control/individual/cbCEvRLJjDfHJ0ack55zUuj-M_8"},"name":"Mr Vishal Parmar","name_elements":{"forename":"Vishal","surname":"Parmar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"07690737","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Windsor","postal_code":"SL4 1LD","premises":"1"},"ceased_on":"2016-04-06","etag":"ae14644c079ffdf1daeae918fb26461853c48fb9","identification":{"country_registered":"United Kingdom","legal_authority":"Governed By The Law Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom Register Of Companies","registration_number":"07690754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07690737/persons-with-significant-control/corporate-entity/xXlBE0HjebJ3p7wUOSJSm0croUw"},"name":"Porthaven Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15068135","data":{"address":{"address_line_1":"Rosemary Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV4 5BT","premises":"20","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"77e7c84a118d6511061e486c7611213f1dd236e8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068135/persons-with-significant-control/individual/sz0E-8EavUUXBz_PZUJq8c68eTA"},"name":"Mr Gurpreet Singh Sangar","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Sangar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15117495","data":{"address":{"address_line_1":"5 Eleanor's Cross","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 1SU","premises":"Staple House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"6c63dc567b1d1e52128d27a7100a6871ea959668","kind":"individual-person-with-significant-control","links":{"self":"/company/15117495/persons-with-significant-control/individual/mlCR9_IPn91rs77nJmjhyTMgGeg"},"name":"Mrs Rajitha Rovilsan","name_elements":{"forename":"Rajitha","surname":"Rovilsan","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15117805","data":{"address":{"address_line_1":"Eastway","address_line_2":"Eastfield","country":"England","locality":"Scarborough","postal_code":"YO11 3LS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"1623d2a6d78b9a2087d8d24842e053649d23a939","kind":"individual-person-with-significant-control","links":{"self":"/company/15117805/persons-with-significant-control/individual/ejTrNRxoO5NBcyA4aA9NFowXHwQ"},"name":"Mr Jordan Andrew Padgham","name_elements":{"forename":"Jordan","middle_name":"Andrew","surname":"Padgham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"07575397","data":{"address":{"address_line_1":"6th Floor, Amp House","address_line_2":"Dingwall Road","locality":"Croydon","postal_code":"CR0 2LX","premises":"Doshi Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"6be4f338bc81930843a6507c8d0f0bc97dc25cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/07575397/persons-with-significant-control/individual/hFSmdv-XpFS7FLOmFTv1hZ3qyZE"},"name":"Bhavini Odedra","name_elements":{"forename":"Bhavini","surname":"Odedra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"15117495","data":{"address":{"address_line_1":"5 Eleanor's Cross","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 1SU","premises":"Staple House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"f6d2393c786ee78e6143ba166e26a7c505b9c8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15117495/persons-with-significant-control/individual/XH37k8BEVc-iJlYeODkayeKUu38"},"name":"Mr Rovilsan Stanislas Mariyathas","name_elements":{"forename":"Rovilsan","surname":"Stanislas Mariyathas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"10917556","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Saltash","postal_code":"PL12 6JW","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"20963f9a3dec87a2b0f2288fcd0f5a14e920cfe7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917556/persons-with-significant-control/individual/CXv5_PFmYpsJlTyLQ3R-ioHwGXM"},"name":"Mr Andrew Daniel Boulding","name_elements":{"forename":"Andrew","middle_name":"Daniel","surname":"Boulding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"15117494","data":{"address":{"address_line_1":"Bedford Street","country":"England","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 126, 43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"7bf18414a683b7348a5f6f2841a0a92b4a82c0d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117494/persons-with-significant-control/individual/_D7oEHXBOF81cwqHcP02JZSxIQI"},"name":"Martin Lewis Dubbey","name_elements":{"forename":"Martin","middle_name":"Lewis","surname":"Dubbey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10917587","data":{"address":{"address_line_1":"31 High View Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"Hamilton Office Park"},"etag":"e3ba8832f796fd0d2d611737dc79272ef3132415","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08957622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10917587/persons-with-significant-control/corporate-entity/tX7aV2ohzBbbrgZ_UhHSj3F5Le0"},"name":"Dafea Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"OC418607","data":{"address":{"address_line_1":"Str. Negoiu","country":"Romania","locality":"Bucharest","postal_code":"000000","premises":"Nr.8, Bl. D14, Sc. 1, Apt. 13"},"country_of_residence":"Romania","date_of_birth":{"month":1,"year":1978},"etag":"4722269196309ae73d112a642a5e96321a0a221c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418607/persons-with-significant-control/individual/e0P-ERd3A54AOLrrVPBh2A46sC8"},"name":"Mr Oscar Lihu","name_elements":{"forename":"Oscar","surname":"Lihu","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-08-15"}}
{"company_number":"15117804","data":{"address":{"address_line_1":"Griffin Crt","country":"Canada","locality":"Markham","postal_code":"L3P 6P7","premises":"11"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":2001},"etag":"dfa280bc2180833e14d67138211215cf9be85d69","kind":"individual-person-with-significant-control","links":{"self":"/company/15117804/persons-with-significant-control/individual/DJ24bgVYRVhJeHdhpNzHWkOJhZw"},"name":"Mr Alen Avadik","name_elements":{"forename":"Alen","surname":"Avadik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15068434","data":{"address":{"address_line_1":"Ashford Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0NA","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"02421ce418952d27637611c09a53fd0060c08007","kind":"individual-person-with-significant-control","links":{"self":"/company/15068434/persons-with-significant-control/individual/2fe2oIRPEiNaiJkDPqzlPW2Rwtw"},"name":"Mr Ravishankar Navneetray Thakar","name_elements":{"forename":"Ravishankar","middle_name":"Navneetray","surname":"Thakar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"SC781574","data":{"address":{"address_line_1":"Lockhart Street","address_line_2":"Stonehouse","country":"Scotland","locality":"Larkhall","postal_code":"ML9 3LX","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"9e7f2ee624d43c161d8808396bc127c2ea3773d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781574/persons-with-significant-control/individual/-Ddi56X75Qu8lzOfrbfGnIYsPog"},"name":"Ms Fiona Connell Luke","name_elements":{"forename":"Fiona","middle_name":"Connell","surname":"Luke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"OC418607","data":{"address":{"address_line_1":"Str. Traian Popovici","country":"Romania","locality":"Bucharest","postal_code":"000000","premises":"Nr. 89, Bl. B10, Sc. A, Et. 6, Apt. 40"},"country_of_residence":"Romania","date_of_birth":{"month":2,"year":1981},"etag":"a59611e796818d577b8d91e1d39daf128fc2aaa6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418607/persons-with-significant-control/individual/gSQCLpOnNBuSqg1g5HTRaBI7i50"},"name":"Mr David Lihu","name_elements":{"forename":"David","surname":"Lihu","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-08-15"}}
{"company_number":"10917566","data":{"address":{"address_line_1":"Hanover House","address_line_2":"118 Queens Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3XG","premises":"4th Floor","region":"East Sussex"},"etag":"9284a9d41ad835c5d341233d9c5eef7916f97827","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04945685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10917566/persons-with-significant-control/corporate-entity/AAwEFEjPa8V0rDvF3T8se1owK_w"},"name":"The Eventa Entertainment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"11973045","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"International House,64"},"ceased_on":"2024-06-28","country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2000},"etag":"74ac127f82b31441e07791e464c94be86ce22e13","kind":"individual-person-with-significant-control","links":{"self":"/company/11973045/persons-with-significant-control/individual/xbgcjYTcQW2g42gId97UmLnC8N4"},"name":"Mr Farhan Shahid","name_elements":{"forename":"Farhan","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-08-25"}}
{"company_number":"02106854","data":{"address":{"address_line_1":"14 Merton Way","address_line_2":"Ponteland","locality":"Newcastle Upon Tyne","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"f863336a32969eb456c74b158ed4bb6631485036","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02106854/persons-with-significant-control/individual/uFqt1roqur8TVEihMFFYiE3dWcs"},"name":"Mrs Azra Najeeb","name_elements":{"forename":"Azra","surname":"Najeeb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"OC418607","data":{"address":{"address_line_1":"Bld. Timisoara","country":"Romania","locality":"Bucharest","postal_code":"000000","premises":"Nr. 57, Bl.G13, Et.8, Apt. 50"},"country_of_residence":"Romania","date_of_birth":{"month":3,"year":1986},"etag":"248b7e98dc0c6152ae9e387b716bd31e9a174895","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418607/persons-with-significant-control/individual/6u-VWuOj32lzgnlUeqDW_0G32gI"},"name":"Miss Alexandra Butunoiu","name_elements":{"forename":"Alexandra","surname":"Butunoiu","title":"Miss"},"nationality":"Romanian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-08-15"}}
{"company_number":"04863436","data":{"address":{"address_line_1":"Wall Hill Road","address_line_2":"Corley","country":"England","locality":"Coventry","postal_code":"CV7 8AP","premises":"Moor Farm"},"ceased_on":"2026-04-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"62c9559592b706c8bc917e3010f485219b293d39","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04863436/persons-with-significant-control/individual/F53KZyGBVrNrPiqqzsE7pfhsXBc"},"name":"Mrs Elisabeth White","name_elements":{"forename":"Elisabeth","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10918566","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"addd3f2df28e0f2dc32a61c09d2115f189612907","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10918566/persons-with-significant-control/corporate-entity/u4Oj5BWeRli8z4FU8epU2NF-8Bg"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"10917587","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Wanlip","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 4PL","premises":"23a"},"etag":"bacfb132352740c5eb120d2c127e66b721d742c0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10914458"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10917587/persons-with-significant-control/corporate-entity/htbJ9GS6boskSK-QSgNEDs3gOTo"},"name":"Alchem-It Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"15118044","data":{"address":{"address_line_1":"2 Baddeley Close","country":"England","locality":"Enfield","postal_code":"EN3 6WS","premises":"Flat 19 Jacob Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"fb9abea16748274c71119b9c1f5da3cae92a666d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118044/persons-with-significant-control/individual/R6E1J1uWyQHEQPYZGjHSU5YchU4"},"name":"Miss Sara Jane Pettigrew","name_elements":{"forename":"Sara","middle_name":"Jane","surname":"Pettigrew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15117805","data":{"address":{"address_line_1":"Eastway","address_line_2":"Eastfield","country":"England","locality":"Scarborough","postal_code":"YO11 3LS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"4d23480dfbe07e8657ce5f9f57049f6a71b98647","kind":"individual-person-with-significant-control","links":{"self":"/company/15117805/persons-with-significant-control/individual/VeVDUyGDeWKEQnRfhf3lJqworyM"},"name":"Mr Michael Andrew Padgham","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Padgham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10918567","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6LL","premises":"310 Harrow Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"6a93d949ddeb98007c7e86b83e685da2311e2868","kind":"individual-person-with-significant-control","links":{"self":"/company/10918567/persons-with-significant-control/individual/VKJgBUGz_11wTISIOjXzU51EMVE"},"name":"Mr Sameer Harishkumar Patel","name_elements":{"forename":"Sameer","middle_name":"Harishkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"09795797","data":{"address":{"address_line_1":"Ashwin Street","country":"England","locality":"London","postal_code":"E8 3DL","premises":"The Print House, 18-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"cc4e259d57e115e988e424fa78637eefafe50ce3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09795797/persons-with-significant-control/individual/9-JC6P-gNgltwn1V22Ku7-opfdE"},"name":"Miss Maku Audrey Bansende","name_elements":{"forename":"Maku","middle_name":"Audrey","surname":"Bansende","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"15118045","data":{"address":{"address_line_1":"Wembley Hill Road","country":"England","locality":"Wembley","postal_code":"HA9 8BU","premises":"Portland House 69-71"},"etag":"1ec2ce6eda1791a8a258a43d712422ea2ca748cb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05674101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15118045/persons-with-significant-control/corporate-entity/V6f-6cnNFxcKH5mY5H6ZNtTackk"},"name":"Union Maritime Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15117815","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newport","postal_code":"TF10 7AU","premises":"7 Barclays Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c5057390ed38b815d2e076a04671eae864173302","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117815/persons-with-significant-control/individual/cTK-bn-khfzXolMmAfQnGcCIuoE"},"name":"Miss Rebecca Smith","name_elements":{"forename":"Rebecca","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-06"}}
{"company_number":"15117814","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"cf1736c99924185f4e12e7428e509f10a06043ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15117814/persons-with-significant-control/individual/p72-bUbvM8kFFq7awsGFZ4_u2Fw"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15117805","data":{"address":{"address_line_1":"Eastway","address_line_2":"Eastfield","country":"England","locality":"Scarborough","postal_code":"YO11 3LS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"0f9fce43029cb27c32decaa566c582eeb985b0cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15117805/persons-with-significant-control/individual/fTtU8keYGFdXhJ-ce9JvOhwg2w8"},"name":"Mr Aaron Michael Padgham","name_elements":{"forename":"Aaron","middle_name":"Michael","surname":"Padgham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10918567","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6LL","premises":"310 Harrow Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"7eb9b4f3bfa828e38f2594534b30e7f48059d126","kind":"individual-person-with-significant-control","links":{"self":"/company/10918567/persons-with-significant-control/individual/G1MKoAq844wKkRuBh0fevFoUb2w"},"name":"Mrs Bina Sameer Patel","name_elements":{"forename":"Bina","middle_name":"Sameer","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10917596","data":{"address":{"address_line_1":"6 St. Cross Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9HX","premises":"Sg House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"897f15cb0f642bfd35024e30c3cac32d2b6b53de","kind":"individual-person-with-significant-control","links":{"self":"/company/10917596/persons-with-significant-control/individual/oZMSj_tjtV3M2iq3pyWflOkjT4c"},"name":"Stefan Richard Liversidge","name_elements":{"forename":"Stefan","middle_name":"Richard","surname":"Liversidge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"NI672095","data":{"address":{"address_line_1":"Callender Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 5BN","premises":"6a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1985},"etag":"b7461775f798e81ccb246d70ed9b2e50d776a6f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI672095/persons-with-significant-control/individual/2AM8ZirK0CqE3hfjp-Op6oxOt28"},"name":"Ms Mhairi Ferris","name_elements":{"forename":"Mhairi","surname":"Ferris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"10311837","data":{"address":{"address_line_1":"Summerleys Road","country":"England","locality":"Princes Risborough","postal_code":"HP27 9LE","premises":"Unit C1 Regent Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"60934b9078bd327988e270fc27c326b09f615602","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10311837/persons-with-significant-control/individual/cTGly8jauERoCVQTgF0dDExPkME"},"name":"Mr Paul Robert Margan","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Margan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"10919217","data":{"address":{"address_line_1":"Morley Street","country":"England","locality":"Leek","postal_code":"ST13 8BE","premises":"14","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"8bef5d88b683433129995cad25831875dfe1993f","kind":"individual-person-with-significant-control","links":{"self":"/company/10919217/persons-with-significant-control/individual/EZW4FUEfTlOBMULCepjbtt9gVOE"},"name":"Gavin Nelson","name_elements":{"forename":"Gavin","surname":"Nelson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10919227","data":{"address":{"address_line_1":"The Woodlands","country":"United Kingdom","locality":"London","postal_code":"SE13 6TZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"a409507635bd6d95047dec6838079389644ca933","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10919227/persons-with-significant-control/individual/Hc15qhL-OWowWKIX1Fbp84JTPZc"},"name":"Miss Chinyere Obioma Amadi","name_elements":{"forename":"Chinyere","middle_name":"Obioma","surname":"Amadi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"15119785","data":{"address":{"address_line_1":"Churchill Road","country":"United Kingdom","locality":"London","postal_code":"E16 3DY","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"0c4e27d06b68ca67c4f0e36b21236318ad191bfd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119785/persons-with-significant-control/individual/13qR2qpvZINacSgNG1zIRxQFfcI"},"name":"Ms Janice Chui Man Lau","name_elements":{"forename":"Janice","middle_name":"Chui Man","surname":"Lau","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-06"}}
{"company_number":"10921187","data":{"address":{"address_line_1":"Lower Hugus Road","country":"England","locality":"Truro","postal_code":"TR3 6EQ","premises":"Hugus Chapel","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"6c40f33db07fe9b9a665e22a7f456744e131cb78","kind":"individual-person-with-significant-control","links":{"self":"/company/10921187/persons-with-significant-control/individual/kHSO7RIf5pETpd8lKoizSTUxek8"},"name":"David Michael Peacock","name_elements":{"forename":"David","middle_name":"Michael","surname":"Peacock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"15118834","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Willenhall","postal_code":"WV13 2BG","premises":"95a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"a09e9bc685bfea25adb352f06a2cd2c4df77df84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118834/persons-with-significant-control/individual/EB92QHjmZNw0_DacSe0DI6uk8Wg"},"name":"Mrs Jennifer Norma Ashe","name_elements":{"forename":"Jennifer","middle_name":"Norma","surname":"Ashe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"07940884","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"11dd745ef9e2ad149dbc678496a92aa7919e8b5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07940884/persons-with-significant-control/individual/0511MiwoUC5pbn6X3hd9kV_fDzk"},"name":"Mr John Edward Barrett","name_elements":{"forename":"John","middle_name":"Edward","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"10919817","data":{"address":{"address_line_1":"Epping Road","address_line_2":"Roydon","country":"England","locality":"Harlow","postal_code":"CM19 5HT","premises":"The Mount"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"74afce40c589a332f4b87df0780171f83ed82195","kind":"individual-person-with-significant-control","links":{"self":"/company/10919817/persons-with-significant-control/individual/J8daxvSrvFazvM_O5G4_cahU1GU"},"name":"Mrs Elizabeth Ann Davison","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Davison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"15124065","data":{"address":{"address_line_1":"Brook Road","country":"England","locality":"Borehamwood","postal_code":"WD6 5FL","premises":"44 Franklin Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"85d703e1208feb439d2fbbfe7653a787b160a47c","kind":"individual-person-with-significant-control","links":{"self":"/company/15124065/persons-with-significant-control/individual/Sjy7j3yxiCwZl5H_MGl4kefinT0"},"name":"Mrs Rubabatu Sumaila","name_elements":{"forename":"Rubabatu","surname":"Sumaila","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"10919217","data":{"address":{"address_line_1":"Morley Street","country":"England","locality":"Leek","postal_code":"ST13 8BE","premises":"14","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"ef19b2431098048a2299083063f4123d44801f91","kind":"individual-person-with-significant-control","links":{"self":"/company/10919217/persons-with-significant-control/individual/QEq3Q5HRV6yKlF_Yeu39JswFKts"},"name":"Troy Britton","name_elements":{"forename":"Troy","surname":"Britton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10919227","data":{"address":{"address_line_1":"Ramsden Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 3BU","premises":"27 Ramsden Road.Erith Kent","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"e9a57a15d9c25ce43ce99e0eae5a81b432633d45","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10919227/persons-with-significant-control/individual/lmgNjEStFTDH95sLbFgn_IEQjug"},"name":"Mr Richard Akujobi","name_elements":{"forename":"Richard","surname":"Akujobi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"15104595","data":{"address":{"address_line_1":"Longacre Road","country":"England","locality":"London","postal_code":"E17 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"e26a62e007a7d74f1192f970136692f334844c08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104595/persons-with-significant-control/individual/pRg_DabRbZfz76pmgTAq5qbmgpU"},"name":"Ms Nadiya Dereychuk","name_elements":{"forename":"Nadiya","surname":"Dereychuk","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"10921937","data":{"address":{"address_line_1":"Danzhu Town, Ping'Nan County","country":"China","locality":"Guangxi","postal_code":"537313","premises":"No.30, Hongxinsantun, Changqitang Village"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1981},"etag":"89293811f2d2543e0ca885d1c2713ddf1e321eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/10921937/persons-with-significant-control/individual/0Nk2v1a0ABiCzGzaUI-AOBv7_zU"},"name":"Hanfeng Xu","name_elements":{"forename":"Hanfeng","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"04944274","data":{"address":{"address_line_1":"5 New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3BF","premises":"Fifth Floor"},"etag":"a767b75c10225d93852e673279ab09307966552e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13372768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04944274/persons-with-significant-control/corporate-entity/v1xKQ-6tPt-B-oP3bKrJmZQWi2Q"},"name":"Smithfield Foods Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"15119384","data":{"address":{"address_line_1":"Russell Street","country":"England","locality":"Manchester","postal_code":"M16 7JL","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"d2fe06c58ac6835508e31cf577c1badbd924374d","kind":"individual-person-with-significant-control","links":{"self":"/company/15119384/persons-with-significant-control/individual/NoaNyp3qAZjD9nQrL1_vG8tGv_8"},"name":"Mr Imran Aziz","name_elements":{"forename":"Imran","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10920627","data":{"address":{"address_line_1":"Byward Drive","country":"England","locality":"Scarborough","postal_code":"YO12 4JE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"535ec00bedd5e98f37ef66edfda69ba528afcbb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10920627/persons-with-significant-control/individual/7Mqni52dY6JH9UPVlz349E5smBQ"},"name":"Mr Robert Stephen Hawkes","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"15118834","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Willenhall","postal_code":"WV13 2BG","premises":"95a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9491a4ef2ef3a33d355194f65869ba917176e43d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118834/persons-with-significant-control/individual/iTp88NVINKWOUhHIS3jkSsWcLq0"},"name":"Mr John Gareth Ashe","name_elements":{"forename":"John","middle_name":"Gareth","surname":"Ashe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"NI647477","data":{"address":{"address_line_1":"Killean School Road","country":"United Kingdom","locality":"Newry","postal_code":"BT35 8RX","premises":"3-5 Mountainview Industrial Estate","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1972},"etag":"b393df15ba7a56fa1170d27089e5f74b0e474b03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647477/persons-with-significant-control/individual/DgchvqTY8Kkoim-A47JRF9Appdg"},"name":"Mrs Catherine Donnelly","name_elements":{"forename":"Catherine","surname":"Donnelly","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10919817","data":{"address":{"address_line_1":"Epping Road","address_line_2":"Roydon","country":"England","locality":"Harlow","postal_code":"CM19 5HT","premises":"The Mount"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"1f098e25e5ac5539192eda780f61c37c0a8bab5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10919817/persons-with-significant-control/individual/pwuf_CxBDBPddOFx2yQBe71iVLI"},"name":"Mr David Trevor Davison","name_elements":{"forename":"David","middle_name":"Trevor","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"15120275","data":{"address":{"address_line_1":"Mellodew Drive","country":"England","locality":"Oldham","postal_code":"OL1 4QE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"8acd3cd9cbcf815ca450cb649a3d255dbb4639fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15120275/persons-with-significant-control/individual/4z2zarqQYsv5Myrhn8jpozcv76M"},"name":"Miss Mandy Thompson","name_elements":{"forename":"Mandy","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10919217","data":{"address":{"address_line_1":"Morley Street","country":"England","locality":"Leek","postal_code":"ST13 8BE","premises":"14","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"5c0e0cd73edc80797d11fdbf77ae37b85e7b4e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10919217/persons-with-significant-control/individual/8CAEP7pdrv4W4m_hcWKH-fiHzc0"},"name":"Katy Leanne Clarke Goldstraw","name_elements":{"forename":"Katy","middle_name":"Leanne Clarke","surname":"Goldstraw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"15119115","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"Laos","date_of_birth":{"month":8,"year":1988},"etag":"b8c292b3f781bc8d7df0bb8adb9788c3760ce00b","kind":"individual-person-with-significant-control","links":{"self":"/company/15119115/persons-with-significant-control/individual/w9wQAbSXG4XvTNZkvEAfOi1dZi0"},"name":"Mr Somchay Xayyavong","name_elements":{"forename":"Somchay","surname":"Xayyavong","title":"Mr"},"nationality":"Lao","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119784","data":{"address":{"address_line_1":"Göksu Mahallesi İhlas Caddesi","country":"Turkey","locality":"Etimesgut","postal_code":"06000","premises":"1-92","region":"Ankara"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1979},"etag":"6565827020529f87de2f55429020d370ed7593e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15119784/persons-with-significant-control/individual/hvse9wAf1InVOp8ZQIpK9N0Ggys"},"name":"Necla Işikdoğan Uğurlu","name_elements":{"forename":"Necla","surname":"Işikdoğan Uğurlu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"SC574016","data":{"address":{"address_line_1":"Herries Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 4AN","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"fbd023a2f521e01a625581d8f4d48cbd240f903c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574016/persons-with-significant-control/individual/g1MK_zf54gwNFRwjbme2MiWq-Fs"},"name":"Nicola Lough","name_elements":{"forename":"Nicola","surname":"Lough"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"09645726","data":{"address":{"country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House Ainsworth Street","region":"Lancashire"},"ceased_on":"2021-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"ee7def5cac4c056a01940296f05a2fcd6c79b6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09645726/persons-with-significant-control/individual/nf2U9ar9TXWzPiZABiyuzsobGMU"},"name":"Jamie Bradley-Brighouse","name_elements":{"forename":"Jamie","surname":"Bradley-Brighouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05532036","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2018-10-17","etag":"bdf7b8206d9301e14e3e62457663b772374b66b4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03140482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05532036/persons-with-significant-control/corporate-entity/phiVrIZsBNrWmSZHEqD0O8nfJPs"},"name":"Chalfen Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15120265","data":{"address":{"address_line_1":"Tangmere Close","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 2EJ","premises":"9"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1962},"etag":"6febbb8c209eb778a84a1e4279c2a0425aea3de8","kind":"individual-person-with-significant-control","links":{"self":"/company/15120265/persons-with-significant-control/individual/BkrLDlbIGRNk8cWjmcvA96lHnDo"},"name":"Mr Ponczoch Anna","name_elements":{"forename":"Ponczoch","surname":"Anna","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118404","data":{"address":{"address_line_1":"Rice Lane","country":"England","locality":"Liverpool","postal_code":"L9 2BL","premises":"312"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"f9b5e212bc2bab2de50102e3d4b3ca42261563a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15118404/persons-with-significant-control/individual/ED5oaBwoaomzUqRDRvCWPX1RTmc"},"name":"Mr Jordan John Dowling","name_elements":{"forename":"Jordan","middle_name":"John","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118835","data":{"address":{"country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 5JA","premises":"41b Beach Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e7e083aef21dd0933f2208f32ef7dd07bef51026","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118835/persons-with-significant-control/individual/Ah-paBzlX0_W9e3ozCo70rzvN6g"},"name":"Mr Lee George Hill","name_elements":{"forename":"Lee","middle_name":"George","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119385","data":{"address":{"address_line_1":"44 Carlton Terrace","country":"England","locality":"Swansea","postal_code":"SA1 6AE","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"3fa0545a149b160e766c5095f40953a6f8d882d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119385/persons-with-significant-control/individual/7aJ0Gp2-MBLG9IMGiv1j51U0SKE"},"name":"Caroline Chigonum Duruakuagwu","name_elements":{"forename":"Caroline","middle_name":"Chigonum","surname":"Duruakuagwu"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120274","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9ND","premises":"Old Bank Chambers 582-586"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"7574ec13b166dc9249037431f984f719f93f9069","kind":"individual-person-with-significant-control","links":{"self":"/company/15120274/persons-with-significant-control/individual/8NieQKJvQQ4ngt7JVSt5ejWLypI"},"name":"Mr Kieran Alexander Stephens","name_elements":{"forename":"Kieran","middle_name":"Alexander","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"05207287","data":{"address":{"address_line_1":"Anley Road","address_line_2":"West Kensington","country":"England","locality":"London","postal_code":"W14 0BZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"f4c17c97467241cb264bef1cf3b47f206136579a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05207287/persons-with-significant-control/individual/CCvZo4fR5R1-ytFd97eDnu9p5fA"},"name":"Mr Nareman Riaz Virk","name_elements":{"forename":"Nareman","middle_name":"Riaz","surname":"Virk","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-16"}}
{"company_number":"09645726","data":{"address":{"country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House Ainsworth Street","region":"Lancashire"},"ceased_on":"2017-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"06153484eadec2084d4ef346a4ca08c1d48070a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09645726/persons-with-significant-control/individual/NaYUwZK-trKaIwXv8KSM8n9GksQ"},"name":"Mr Simon James Fowler","name_elements":{"forename":"Simon","middle_name":"James","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10919236","data":{"address":{"address_line_1":"Waldegrave Road","country":"England","locality":"Dagenham","postal_code":"RM8 2QB","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ec7890fa121d0a30d01bca3e2f07318e55fba4d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10919236/persons-with-significant-control/individual/XABTZCEy_MNi-OKqKsQt7SupxWM"},"name":"Mr Levan Maisuradze","name_elements":{"forename":"Levan","surname":"Maisuradze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10921167","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1962},"etag":"a63dc888f574bb9796796e3e0a28eb31a446cb4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10921167/persons-with-significant-control/individual/85RFZm5Y6SeSKVjse8ZJ3us5qhI"},"name":"Mr Mita Khamaru","name_elements":{"forename":"Mita","surname":"Khamaru","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"15118405","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1978},"etag":"c62c95c1ee55a15e976f55e6f521e27c811b4236","kind":"individual-person-with-significant-control","links":{"self":"/company/15118405/persons-with-significant-control/individual/XKGn2uEeKEgxQRfCJDHZuQEgFoA"},"name":"Mr Sigmar Schnur","name_elements":{"forename":"Sigmar","surname":"Schnur","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119114","data":{"address":{"address_line_1":"Gate Medium 1, Building 22, No. 6","address_line_2":"Dahuisi Road, Haidian District,","country":"China","locality":"Beijing","postal_code":"100081","premises":"Room 102,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2001},"etag":"bb1d5bba4424cfa569c7bbe4d410e45022d2bb01","kind":"individual-person-with-significant-control","links":{"self":"/company/15119114/persons-with-significant-control/individual/DxR81ED2GnxSsoW9oF1c2y_mUKo"},"name":"Mr Yueqian Yang","name_elements":{"forename":"Yueqian","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119784","data":{"address":{"address_line_1":"Yeni Bati Mahallesi Veysel Karani Bulvari","address_line_2":"5403 Sokak","country":"Turkey","locality":"Yenimahalle","postal_code":"06370","premises":"No: 4 B-38","region":"Ankara"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1988},"etag":"e605b3497850eff781679166f28a345a86bf657a","kind":"individual-person-with-significant-control","links":{"self":"/company/15119784/persons-with-significant-control/individual/t11F8KJTtqlt_be52VYS6Vq2_hI"},"name":"Funda Sariarslan","name_elements":{"forename":"Funda","surname":"Sariarslan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15120275","data":{"address":{"address_line_1":"Mellodew Drive","country":"England","locality":"Oldham","postal_code":"OL1 4QE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"99ef5e3ffd1699bc4b5f9c94031b91c0d2752cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15120275/persons-with-significant-control/individual/AuqECmHRxtlJFQat8-sy7_2oBd0"},"name":"Mr Anthony John Birchall","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Birchall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"08123235","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 1NB","premises":"38","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"dacc0d1fa9868a394d1d3fbfdf2e3b6cfb5e15d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08123235/persons-with-significant-control/individual/D16FEIMEVgSSGeLCFQWrRQ7ZRhw"},"name":"Mr Morgan Taylor","name_elements":{"forename":"Morgan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15129625","data":{"address":{"address_line_1":"Forster Road","country":"England","locality":"Southampton","postal_code":"SO14 6RR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"bdea626d163a4be397f4b44e84e32d2995e78775","kind":"individual-person-with-significant-control","links":{"self":"/company/15129625/persons-with-significant-control/individual/Uj9AX9o34rsA5-u57C6GEzQDDO8"},"name":"Mr Fatade Adekunle Yakub","name_elements":{"forename":"Fatade","middle_name":"Adekunle","surname":"Yakub","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129865","data":{"address":{"address_line_1":"Hayes Point, Hayes Road","address_line_2":"Sully","country":"Wales","locality":"Penarth","postal_code":"CF64 5QG","premises":"28 Courtlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"65092e25d34ad5449e2176bf8f3ca6593a108b31","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129865/persons-with-significant-control/individual/oHJEcQstWXA3SkkVgah0R7XOo6k"},"name":"Mrs Theresa Lorraine Cady","name_elements":{"forename":"Theresa","middle_name":"Lorraine","surname":"Cady","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"10922666","data":{"address":{"address_line_1":"St James Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1RJ","premises":"40 St James Buildings","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"a6843526bd7dd5f0adac8ed9603e47c0913db3b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10922666/persons-with-significant-control/individual/wLMGXji8m6UWLHhZHSd9IAlKVns"},"name":"Mr Alistair James Fowler-Marson","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Fowler-Marson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-18"}}
{"company_number":"15129625","data":{"address":{"address_line_1":"Oniguguru Layout","address_line_2":"Iyana Church","country":"Nigeria","locality":"Monatan","postal_code":"200103","premises":"27"},"country_of_residence":"Nigeria","date_of_birth":{"month":11,"year":1961},"etag":"28d155714e6559da2ef45e2a8e0b1a9a6a1d770a","kind":"individual-person-with-significant-control","links":{"self":"/company/15129625/persons-with-significant-control/individual/BTeXVQdiD54tyRjrsNIEf5ru5nw"},"name":"Mrs Adesuyi Bolaji Omolara","name_elements":{"forename":"Adesuyi","middle_name":"Bolaji","surname":"Omolara","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"10924196","data":{"address":{"address_line_1":"158a Main Street","address_line_2":"North Sunderland","country":"United Kingdom","locality":"Seahouses","postal_code":"NE68 7UA","premises":"Stonefall","region":"Northumberland"},"ceased_on":"2018-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"1f0013b2a8f61ff8082aff32b263b9339f00ef21","kind":"individual-person-with-significant-control","links":{"self":"/company/10924196/persons-with-significant-control/individual/F90RcPSTvXKuPdEAlYtuJ9hZRMk"},"name":"Mrs Katie Elisabeth Rathbone","name_elements":{"forename":"Katie","middle_name":"Elisabeth","surname":"Rathbone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"14734414","data":{"address":{"address_line_1":"Harrogate Road","country":"England","locality":"Bradford","postal_code":"BD10 0RA","premises":"830a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"49dccc70723cf72208b5b398ae8632df02b17062","kind":"individual-person-with-significant-control","links":{"self":"/company/14734414/persons-with-significant-control/individual/yVMJAQaBskfO0TqcJ7fFdGcY3jI"},"name":"Mr Hitesh Amrat Patel","name_elements":{"forename":"Hitesh","middle_name":"Amrat","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"10924157","data":{"address":{"address_line_1":"Mayfield Street","country":"United Kingdom","locality":"Manchester","postal_code":"M46 0AQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"8717db368837b285f9ca5e748d77b70e3bccecdd","kind":"individual-person-with-significant-control","links":{"self":"/company/10924157/persons-with-significant-control/individual/L72OTOk9g_wycecjhJl6C--777M"},"name":"Mr Lee Wayne Disley","name_elements":{"forename":"Lee","middle_name":"Wayne","surname":"Disley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"06210294","data":{"address":{"address_line_1":"Dymocks Lane","address_line_2":"Sutton Veny","country":"England","locality":"Warminster","postal_code":"BA12 7AX","premises":"37-39"},"ceased_on":"2023-10-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"d78781534ae0e6927b3327e7baa70cffafe4c131","kind":"individual-person-with-significant-control","links":{"self":"/company/06210294/persons-with-significant-control/individual/YBH8pQukkslCdBBVWb65sYn1NZw"},"name":"Mrs Alison Taylor-Roberts","name_elements":{"forename":"Alison","surname":"Taylor-Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-04-01"}}
{"company_number":"15124065","data":{"address":{"address_line_1":"Brook Road","country":"England","locality":"Borehamwood","postal_code":"WD6 5FL","premises":"44 Franklin Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"488a844d291bead8476d1eeabb9fd90f9106f26c","kind":"individual-person-with-significant-control","links":{"self":"/company/15124065/persons-with-significant-control/individual/V-KuIj9o0NawVl56G4Ef6uIyOzw"},"name":"Mr Maruf Deen Eliasu","name_elements":{"forename":"Maruf","middle_name":"Deen","surname":"Eliasu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"10922666","data":{"address":{"address_line_1":"St James Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1RJ","premises":"40 St James Buildings","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"8ab7f8f4247e5487a55ee18d6008f3b49aaeaa82","kind":"individual-person-with-significant-control","links":{"self":"/company/10922666/persons-with-significant-control/individual/NfBX8fpyaBhUebcsJVR8vKlpg6s"},"name":"Mrs Colette Marie Fowler-Marson","name_elements":{"forename":"Colette","middle_name":"Marie","surname":"Fowler-Marson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"10924166","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"8ad656e079935746f2b81a4b88d18cb5e1dd5c7d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"QACCOUNTING LTD ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Jasem Maki Kadem Al-Molla"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924166/persons-with-significant-control/individual/IurUpW7yH2ucgBU_MwxAWLkWDZk"},"name":"Mr Jasem Almolla","name_elements":{"forename":"Jasem","surname":"Almolla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10318656","data":{"address":{"address_line_1":"St. Clements Avenue","address_line_2":"Flat 7","country":"Uk","locality":"Romford","postal_code":"RM3 0FH","premises":"29","region":"Essex"},"ceased_on":"2016-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"9c9c702c751c80247727c461d972d3d433cacc8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10318656/persons-with-significant-control/individual/Wrl4uViiWbFDz8jPiXSlMGB6lOA"},"name":"Pius Chukwuemeka Aneke","name_elements":{"forename":"Pius","middle_name":"Chukwuemeka","surname":"Aneke"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-08"}}
{"company_number":"10175306","data":{"address":{"country":"United Kingdom","locality":"Oxford","postal_code":"OX2 9AQ","premises":"59 Montagu Road","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"e0d2f1ba531c082f9c69dd91a203b96e3dfdee9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175306/persons-with-significant-control/individual/fbWDBf43HkfNlpLrePSNg6I5Xck"},"name":"Dr Anne-Kathrin Bockenheimer Cohen Kadosh","name_elements":{"forename":"Anne-Kathrin","surname":"Bockenheimer Cohen Kadosh","title":"Dr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"10924196","data":{"address":{"address_line_1":"158a Main Street","address_line_2":"North Sunderland","country":"United Kingdom","locality":"Seahouses","postal_code":"NE68 7UA","premises":"Stonefall","region":"Northumberland"},"ceased_on":"2018-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"92b6863afb6d7debb99573d56d4c804c80d78727","kind":"individual-person-with-significant-control","links":{"self":"/company/10924196/persons-with-significant-control/individual/K0lM1zTuYpDUPopX5NP0L-J-dPY"},"name":"Mrs Rachel Victoria Douglas","name_elements":{"forename":"Rachel","middle_name":"Victoria","surname":"Douglas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"15124164","data":{"address":{"country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 6PR","premises":"12 Daleside Gardens","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"7ed176c97a56c1ab6169415b686440c1c2ba43fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124164/persons-with-significant-control/individual/3xtxH0pdDp9Y0KVAZ0PYdGqXjIA"},"name":"Mrs Daljeet Sandhu","name_elements":{"forename":"Daljeet","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15124895","data":{"address":{"address_line_1":"Cemetery Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9RY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"3b0dd947dd80a440903f2583efcc04ff82c9c808","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124895/persons-with-significant-control/individual/QsWxKIDgRp0CJNmYdGFN55c6ABg"},"name":"Mr Ansar Naveed","name_elements":{"forename":"Ansar","surname":"Naveed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15129865","data":{"address":{"address_line_1":"Hayes Point, Hayes Road","address_line_2":"Sully","country":"Wales","locality":"Penarth","postal_code":"CF64 5QG","premises":"28 Courtlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"0c993540c8073ea5259cbf38824a74a868f1c1ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129865/persons-with-significant-control/individual/QkcYYbzCLvAG01VeSGuHldaJ4ao"},"name":"Mr Stacey George Cady","name_elements":{"forename":"Stacey","middle_name":"George","surname":"Cady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10922646","data":{"address":{"address_line_1":"Stone Mason Crescent","country":"United Kingdom","locality":"Liverpool","postal_code":"L39 2BF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"5a7aa9c15cc235e1a053ca45f8e62a24f6d116f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10922646/persons-with-significant-control/individual/C3E84T5n0ZVha3pVYKI5R3bTeZw"},"name":"Mr Jonathan Lowe","name_elements":{"forename":"Jonathan","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"15124885","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15124885 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"9667c187cbdcd385bbd842bc78edc5657cf79275","kind":"individual-person-with-significant-control","links":{"self":"/company/15124885/persons-with-significant-control/individual/Uf7iAVendBNof6nUB5QodV2RNGo"},"name":"Mr Yaseen Khan Khan","name_elements":{"forename":"Yaseen","middle_name":"Khan","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15129864","data":{"address":{"address_line_1":"Kennet Close","address_line_2":"Berinsfield","country":"England","locality":"Wallingford","postal_code":"OX10 7PX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a30f26b78728d7c6401d2f139fc2727e90dd7a70","kind":"individual-person-with-significant-control","links":{"self":"/company/15129864/persons-with-significant-control/individual/f_6pnS9Y7XkLla2agLUBgZI6xuI"},"name":"Ms Joice Yuri Amano","name_elements":{"forename":"Joice","middle_name":"Yuri","surname":"Amano","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15124105","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 8LE","premises":"Unit P"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"73b2ed6b2a5b6dc7ee95ca12f8bad95c191756e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15124105/persons-with-significant-control/individual/l1soFagmTyMGzG5WovDtLXqhL8I"},"name":"Mr Tanveer Javed","name_elements":{"forename":"Tanveer","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"09055206","data":{"address":{"address_line_1":"Irby Road","country":"England","locality":"Liverpool","postal_code":"L4 7XA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"5141133cbbd1887f976c57b34a3969ab986b6add","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09055206/persons-with-significant-control/individual/j2_QIQ8-YaOzV6xmDDL_lCEd4nk"},"name":"Mr Warren John Peacock","name_elements":{"forename":"Warren","middle_name":"John","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10924167","data":{"address":{"address_line_1":"Maynards Green","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 0DJ","premises":"Lundy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"ae28f4038fdb3e55580781826e035a2b7badfc33","kind":"individual-person-with-significant-control","links":{"self":"/company/10924167/persons-with-significant-control/individual/FODWKn_a__Snx3Yl3XagI6FOXW8"},"name":"Mr Martin Alexander Meakins","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Meakins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"09087537","data":{"address":{"address_line_1":"53 Theobald Street","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"c12d7d2cdd3bdea9f9537290b59f5f876d741ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09087537/persons-with-significant-control/individual/HT7ufvCHNCufHMh_DBZuj4BB0Es"},"name":"Mr Daniel Richard Browne","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15124894","data":{"address":{"address_line_1":"Cygnet Drive","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3DB","premises":"3 Halegrove Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"2fc0b1f394e7812332575c786a2952aaa7317d23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124894/persons-with-significant-control/individual/DbyYYWlPQ3vLl-wtHoevSo9KOxk"},"name":"Mr James Joseph Thompson","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15129864","data":{"address":{"address_line_1":"Kennet Close","address_line_2":"Berinsfield","country":"England","locality":"Wallingford","postal_code":"OX10 7PX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"b442b57d2663bdb68cc1b6d0229eeb767aecf418","kind":"individual-person-with-significant-control","links":{"self":"/company/15129864/persons-with-significant-control/individual/jSEstPyM9940MqMV5EscuxqSYOU"},"name":"John Dos Santos","name_elements":{"forename":"John","surname":"Dos Santos"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15124164","data":{"address":{"country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 6PR","premises":"12 Daleside Gardens","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"7ffbbe4fa96f0555cfda2f9db5e6f37d10cd5cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124164/persons-with-significant-control/individual/843SaOTu_re_IsI88AAmu21J2Iw"},"name":"Mr Sukhvir Singh Sandhu","name_elements":{"forename":"Sukhvir","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"04734547","data":{"address":{"address_line_1":"Lingley House","address_line_2":"Lingley Mere Business Park","locality":"Lingley Green Avenue Great Sankey","postal_code":"WA5 3LP","premises":"Haweswater House","region":"Warrington"},"etag":"19bfd09be95c39cc64db1ca4782a61f5ebf17f87","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2366678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04734547/persons-with-significant-control/corporate-entity/aDimv99zZXAuivT2KgEVIHql1Lo"},"name":"United Utilities Water Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10924176","data":{"address":{"address_line_1":"Taplow Road","address_line_2":"Taplow","country":"England","locality":"Maidenhead","postal_code":"SL6 0JQ","premises":"2 Lake End Court","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"14609c2fb2e0363cd1b45d78a04baec07534bb9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924176/persons-with-significant-control/individual/gUAWRWioYWgz026kSdCsjqUqfME"},"name":"Mr Julian Alexander Oliver","name_elements":{"forename":"Julian","middle_name":"Alexander","surname":"Oliver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10924986","data":{"address":{"address_line_1":"Arkendale Drive","address_line_2":"Hardwicke","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 4JA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"506b8b8d88436532451e2686a9b89d576eeff650","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924986/persons-with-significant-control/individual/bAT7ZRUA5NFvIZ_q-A83i05Wxl4"},"name":"Mrs Lucy Stick","name_elements":{"forename":"Lucy","surname":"Stick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10926417","data":{"address":{"address_line_1":"Daisy Hill Mill","country":"United Kingdom","locality":"Rishton","postal_code":"BB1 4JW","premises":"Unit 14 Ford Parts And Services"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"62b2ac81b419b0b490b72a30beb1b01deddd28c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10926417/persons-with-significant-control/individual/TZcoLDZgnWb5Emslb0BvWbv20j8"},"name":"Mr Simon Graham Day","name_elements":{"forename":"Simon","middle_name":"Graham","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"10927257","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"cf439267daddb86f8ef44919db85879f094a5eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10927257/persons-with-significant-control/individual/M8uFIWhLL7Cyz72kRW_YP_-ElAE"},"name":"Jonathan Brown","name_elements":{"forename":"Jonathan","surname":"Brown"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"10927957","data":{"address":{"address_line_1":"8 Circus Road West","country":"United Kingdom","locality":"London","postal_code":"SW11 8ES","premises":"302 Pearce House"},"country_of_residence":"Denmark","date_of_birth":{"month":6,"year":1990},"etag":"da11beedccff0011d23ac53ec3d87fbb27856ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/10927957/persons-with-significant-control/individual/bCfIJV_zC18zNeoO9hG7N5aaTDU"},"name":"Mrs Josephine Strandfort Lexner","name_elements":{"forename":"Josephine","middle_name":"Strandfort","surname":"Lexner","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"10238646","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS10 4JW","premises":"9 Throstle Drive"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"20fe23faeb9921202b4f2843eef16154ff8b82ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10238646/persons-with-significant-control/individual/YQLesbl6X04eK4rJ2OAjl7nI-eo"},"name":"Mr Stewart Pomo","name_elements":{"forename":"Stewart","surname":"Pomo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"15131355","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Pennar","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 6RH","premises":"53"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"9954bbf061a1c4fd5584bc799872b70fea8bae96","kind":"individual-person-with-significant-control","links":{"self":"/company/15131355/persons-with-significant-control/individual/FxZ-FPUagU10JP6MVaDLGF8gHnQ"},"name":"Miss Kirsty Lianne Garratt","name_elements":{"forename":"Kirsty","middle_name":"Lianne","surname":"Garratt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131694","data":{"address":{"address_line_1":"Hai Moudjahidine 101","country":"Algeria","locality":"Tlemcen (Wilaya De Tlemcen)","postal_code":"13000","premises":"Afif Aici"},"country_of_residence":"Algeria","date_of_birth":{"month":9,"year":2001},"etag":"f488f2023f7c7b9b3c66d1ff3294cd36224bdab1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131694/persons-with-significant-control/individual/MYT7Z_h4nQbELq-UrUSd3qUa27U"},"name":"Ceo Afif Aici","name_elements":{"forename":"Afif","surname":"Aici","title":"Ceo"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"SC782185","data":{"address":{"address_line_1":"Dunnet Way","address_line_2":"East Mains Industrial Estate","country":"Scotland","locality":"Broxburn","postal_code":"EH52 5NN","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"39431da8cf73dddc54a567fbbe9005157d69ec5c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782185/persons-with-significant-control/individual/kX1DztDvPTX-q9jxMgLYCxxsQYo"},"name":"Mr Stuart Barclay Nicol","name_elements":{"forename":"Stuart","middle_name":"Barclay","surname":"Nicol","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129995","data":{"address":{"address_line_1":"Farnham Terrace","country":"England","locality":"Sunderland","postal_code":"SR4 7SB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"70ba3bc92fe7182b82119e63912503c74fcf5feb","kind":"individual-person-with-significant-control","links":{"self":"/company/15129995/persons-with-significant-control/individual/zZLsz7rm-OoVIg0NlWRRdp12GJQ"},"name":"Mrs Lindsay Anne Davison","name_elements":{"forename":"Lindsay","middle_name":"Anne","surname":"Davison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130254","data":{"address":{"address_line_1":"Kenyon Way","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 0DJ","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"dd7b6881dd370bd6965b8b3d0d0e2a9377eb36a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130254/persons-with-significant-control/individual/XtavL0HoQ8utBc4te9nyOdysn9U"},"name":"Mr Rafael Dione Reis Espirito Santo","name_elements":{"forename":"Rafael","middle_name":"Dione Reis Espirito","surname":"Santo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130855","data":{"address":{"address_line_1":"Washbrook Road","country":"England","locality":"Rushden","postal_code":"NN10 9UX","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"2f1c83f8121264b79448135087a40460cb8c072c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130855/persons-with-significant-control/individual/xHgMbROFT2j8j7uXK_sP2vJ2XSk"},"name":"Mr, Mohammed Siddique Carty Bin-Nassir","name_elements":{"forename":"Mohammed","middle_name":"Siddique Carty","surname":"Bin-Nassir","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"11662684","data":{"address":{"address_line_1":"Stamford Close","country":"England","locality":"London","postal_code":"N15 4PX","premises":"13"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"9f021ce07abbfa927d61f69fc62d3bfc9492d111","kind":"individual-person-with-significant-control","links":{"self":"/company/11662684/persons-with-significant-control/individual/N62xhbP2mAsRoPsIqOTMJr1NfB4"},"name":"Rasheed Haleem","name_elements":{"forename":"Rasheed","surname":"Haleem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"15131245","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"28dd61fbd5275cab14c26f41bbfb3c9cd7e964c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131245/persons-with-significant-control/individual/QAinC3ynTZCEAsl8_5Y0X88Quzk"},"name":"Mr Samuel Patrick Rose","name_elements":{"forename":"Samuel","middle_name":"Patrick","surname":"Rose","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10929947","data":{"address":{"address_line_1":"Ashlands Street","country":"England","locality":"Ilkley","postal_code":"LS29 8JT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"f7b136b7695c40b61175f2bcc4d3db50e5be9ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10929947/persons-with-significant-control/individual/MoH3PX9lVLjGM8PGRX13vCpHgRI"},"name":"Mr Andrew Hope-Robertson","name_elements":{"forename":"Andrew","surname":"Hope-Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"15131694","data":{"address":{"address_line_1":"Hay El Hassani, Rue Jnanat","country":"Morocco","locality":"Chichaoua","postal_code":"41000","premises":"105"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2000},"etag":"eef98b2d11ab7d2bcd86d02a96e684deb90cefd7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131694/persons-with-significant-control/individual/bpwkvCquqnuNljhHzwIdKd6H77w"},"name":"Mr Hassan Aoutof","name_elements":{"forename":"Hassan","surname":"Aoutof","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"09206477","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"008556e44288db423544b1cade514a6822adb393","kind":"individual-person-with-significant-control","links":{"self":"/company/09206477/persons-with-significant-control/individual/WlYExI1YbnfYcmyzhiNxKMgA2_E"},"name":"Anthony Frederick Parker","name_elements":{"forename":"Anthony","middle_name":"Frederick","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"NI701574","data":{"address":{"address_line_1":"79 Chichester St","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4JE","premises":"Floor 7 Centre House"},"ceased_on":"2023-10-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1985},"etag":"d242720564e66c17a5a8582ce52423363ecc4e99","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701574/persons-with-significant-control/individual/7Cfj2DB59kvM0ABzHKBHSEHU_R8"},"name":"Mrs Wenjun Song","name_elements":{"forename":"Wenjun","surname":"Song","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130255","data":{"address":{"address_line_1":"South Street","address_line_2":"Caerwys","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5AL","premises":"Garth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"5943c1563d4593d9dc3b307a7ffa9c3cb64e8365","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130255/persons-with-significant-control/individual/XxzJS6wis8zjcyLkEKg-In_0qGk"},"name":"Mr Philip Vaughan Evans","name_elements":{"forename":"Philip","middle_name":"Vaughan","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"10278307","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"etag":"9a0707fcc93eb88fca4eb85bc117fd18eaf67561","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"09774968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10278307/persons-with-significant-control/corporate-entity/bddx3tR2nuKD-spbe5t-E6vEvaQ"},"name":"Nexbond Enterprises Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"10927967","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH3 3DR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"289f38de0629e56825a1f61a55eac2b3159de2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10927967/persons-with-significant-control/individual/MTe-XwiDjtPg0euteZ8Vpx5OSqc"},"name":"Mr Anthony William Passmoor","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Passmoor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"10929387","data":{"address":{"address_line_1":"38-44 Broadway Market","country":"United Kingdom","locality":"London","postal_code":"E8 4QJ","premises":"Flat A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"eaa5e4f0760415b7dfaa3efbf25f7bec6b6107e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10929387/persons-with-significant-control/individual/keZoBFdLo8hNtAvBxEE-2yizSUg"},"name":"Mr Daniel Cotton","name_elements":{"forename":"Daniel","surname":"Cotton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"15131684","data":{"address":{"address_line_1":"Osmond Gardens","country":"England","locality":"Wallington","postal_code":"SM6 8SU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"20443db87a96fd5b24f01b4615f72e6722df5764","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131684/persons-with-significant-control/individual/ybyP0QEV7q1J_gGJ-OH382gKDQY"},"name":"Mr Leo Sebastain James Desouza","name_elements":{"forename":"Leo","middle_name":"Sebastain James","surname":"Desouza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09698187","data":{"address":{"address_line_1":"Chiswick Village","country":"England","locality":"London","postal_code":"W4 3BZ","premises":"98"},"ceased_on":"2018-10-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"86a92cacdecd6acc4530e77d9d81e9b5cbed3428","kind":"individual-person-with-significant-control","links":{"self":"/company/09698187/persons-with-significant-control/individual/hcC3PMJfjMddmLpu-ZESbgjoWuA"},"name":"Miss Magdelena Tomczyk","name_elements":{"forename":"Magdelena","surname":"Tomczyk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15131745","data":{"address":{"address_line_1":"Grant Close","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2UH","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"b91e11389ab196139b2f48ca76a4829bebf9b0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15131745/persons-with-significant-control/individual/6fPO9beUAbcT3FHR27rGpSxT66g"},"name":"Mr William Joseph Brazil","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Brazil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129874","data":{"address":{"address_line_1":"Office 1, 1st Floor","address_line_2":"41-43 Liverpool Road","country":"England","locality":"Cadishead","postal_code":"M44 5BQ","premises":"Office 1, 1st Floor","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a1d3cd2e94b548960e705c8c2ee9184fa49e7d00","kind":"individual-person-with-significant-control","links":{"self":"/company/15129874/persons-with-significant-control/individual/SKgTJ6xrhy7_Y58JMUzchTMCjSo"},"name":"Mr Christopher Mark Johnson","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"05995026","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"ceased_on":"2016-04-06","etag":"cf2ef2c9159708cf58f5fc127f14494db2ead595","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England \u0026 Wales","registration_number":"621920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05995026/persons-with-significant-control/corporate-entity/P3VOakaAgHq2ond9guwyWu0Hh90"},"name":"The British Land Company Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09181837","data":{"address":{"address_line_1":"Granson Way","address_line_2":"Washingborough","locality":"Lincoln","postal_code":"LN4 1EY","premises":"32","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"daeba66de2bd60b0f6971d7cce47d2e9008525a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09181837/persons-with-significant-control/individual/NIxX_sNCbUokjk0Ch8ekJTGPn7s"},"name":"Mrs Nadya Stephanie Essam","name_elements":{"forename":"Nadya","middle_name":"Stephanie","surname":"Essam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15130855","data":{"address":{"address_line_1":"The Silver Birches","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7TS","premises":"78","region":"Bedfordshire"},"ceased_on":"2023-12-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"832160e6d4a5a630b44ed05f6a51c49ba983cfc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15130855/persons-with-significant-control/individual/TFUYu0f-j2sYePGHDk8NpUxWu28"},"name":"Mr Wajjakkara Kankanamge Migara Janith Shimalka Dias","name_elements":{"forename":"Wajjakkara","middle_name":"Kankanamge Migara Janith Shimalka","surname":"Dias","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131075","data":{"address":{"address_line_1":"Hellier Avenue","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7RN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7c24e1e90a87333ed088f3652d6d4ca8bc957400","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131075/persons-with-significant-control/individual/YX0upCqsK_v5As4SBUU0xNRalXc"},"name":"Mr Randeep Singh Sangarah","name_elements":{"forename":"Randeep","middle_name":"Singh","surname":"Sangarah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15131245","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"ceased_on":"2024-08-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c7b43fa12d338ad09e4bca2617fd2816ef1842bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15131245/persons-with-significant-control/individual/HyulxbrkhiWGvZpGAhqj4LTcAbo"},"name":"Mrs Zoe Jade Rose","name_elements":{"forename":"Zoe","middle_name":"Jade","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10929966","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d8db24785db5a45eb1e56ebc63de5c5b5c714707","kind":"individual-person-with-significant-control","links":{"self":"/company/10929966/persons-with-significant-control/individual/zBt7xIK4HhP_4KCXKCT3CS1aSFk"},"name":"Mr Kacper Karol Moroz","name_elements":{"forename":"Kacper","middle_name":"Karol","surname":"Moroz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"15131695","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"31848f4cc85de3b0640c89b7644361442b280c76","kind":"individual-person-with-significant-control","links":{"self":"/company/15131695/persons-with-significant-control/individual/Knxng5jHpezR_hR8PLwsOmT8e_Q"},"name":"Ms Helen Clare Trendell","name_elements":{"forename":"Helen","middle_name":"Clare","surname":"Trendell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"08699887","data":{"address":{"address_line_1":"Redmire Close","country":"England","locality":"Darlington","postal_code":"DL1 2ER","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"d4d5e7f0e4eca03c5572829c7ea355c6e32f4932","kind":"individual-person-with-significant-control","links":{"self":"/company/08699887/persons-with-significant-control/individual/9JbafrsVlAaKBp-c_SlIwO9mnoo"},"name":"Ms Jeanette Suzanne Scaife","name_elements":{"forename":"Jeanette","middle_name":"Suzanne","surname":"Scaife","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"10924986","data":{"address":{"address_line_1":"Arkendale Drive","address_line_2":"Hardwicke","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 4JA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"6f0aed1fee153b7ea778d549711bd94cef9b9570","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924986/persons-with-significant-control/individual/OlGUkts-08T6xAbDKBiFqs0JF4o"},"name":"Mr Anthony Charles Stick","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Stick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"15130225","data":{"address":{"address_line_1":"Jessel Road","country":"England","locality":"Walsall","postal_code":"WS2 8QX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"97a4192ca8c4340c802cb79f8da853c0aa47b9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15130225/persons-with-significant-control/individual/efS1hxWTFRx_zR7Evls8mj1G-Qg"},"name":"Owen Michael Facey","name_elements":{"forename":"Owen","middle_name":"Michael","surname":"Facey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130854","data":{"address":{"address_line_1":"Mount Pleasant","country":"England","locality":"Cockfosters","postal_code":"EN4 9EB","premises":"Northside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"deeb765adba9c35e03537923e387862e96b5d506","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130854/persons-with-significant-control/individual/Pnftcb3LeB1jnHcjpmT3VQrezIQ"},"name":"Mr Vassos Michael Vassou","name_elements":{"forename":"Vassos","middle_name":"Michael","surname":"Vassou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131065","data":{"address":{"address_line_1":"Victoria Way","country":"England","locality":"London","postal_code":"SE7 7TT","premises":"Flat 71 Mascalls Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"f2544b220774f0708b7def58830d84443b227fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15131065/persons-with-significant-control/individual/ls75jZC3RWm-luzsLA17s7pdHFQ"},"name":"Mr Bipin Khanal","name_elements":{"forename":"Bipin","surname":"Khanal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131244","data":{"address":{"address_line_1":"1 Viaduct Gardens","locality":"London","postal_code":"SW11 7DZ","premises":"D62 Legacy Building"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1982},"etag":"38a975237c775e61514e906e6a2846f52ac37175","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131244/persons-with-significant-control/individual/T1MLu8gMxUbUgVzRK_73ZP56hic"},"name":"Mr Matthew Francis Cooke","name_elements":{"forename":"Matthew","middle_name":"Francis","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"03164604","data":{"address":{"address_line_1":"2 Swan Lane","country":"England","locality":"London","postal_code":"EC4R 3TT","premises":"Riverbank House"},"ceased_on":"2024-10-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"92d7381f910189d775ff0c155d8b017039b78a94","kind":"individual-person-with-significant-control","links":{"self":"/company/03164604/persons-with-significant-control/individual/IXUVwVDeDRlYWeAC1cm5tixha8Y"},"name":"Mr Duncan Lamont Black","name_elements":{"forename":"Duncan","middle_name":"Lamont","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09202246","data":{"address":{"address_line_1":"Wild Cherry Way","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4LW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"fe49879781de0b267d05ac691e68206b0123d3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09202246/persons-with-significant-control/individual/GwgqCjL8L7lA_FHaCzICc0yvOjo"},"name":"Mr Adrain Robert Collins","name_elements":{"forename":"Adrain","middle_name":"Robert","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"SC782185","data":{"address":{"address_line_1":"Dunnet Way","address_line_2":"East Mains Industrial Estate","country":"Scotland","locality":"Broxburn","postal_code":"EH52 5NN","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"f47a7f002733e08ef284131c49cea53578190bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782185/persons-with-significant-control/individual/HHtPYVjtorHFsOgP2NYpTzwrt08"},"name":"Mrs Natalie Rebecca Magee","name_elements":{"forename":"Natalie","middle_name":"Rebecca","surname":"Magee","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129994","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"70476213a1faf77f60753633e563f8485e908cc3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129994/persons-with-significant-control/individual/mEZwoSF_w7Rr3l3iUVgmiyE_7S4"},"name":"Mr Connor Jonathan Gannaway","name_elements":{"forename":"Connor","middle_name":"Jonathan","surname":"Gannaway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10926416","data":{"address":{"address_line_1":"4 Laychequers Meadow","address_line_2":"Taplow","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 0BF","premises":"4 Laychequers Meadow","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"e882b81543edc92c49da5d11b56ddcac1d5b3d19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10926416/persons-with-significant-control/individual/DatIKbkyII9xhLBcG9V2SLsGON0"},"name":"Ms Aletheia Zoe Powell","name_elements":{"forename":"Aletheia","middle_name":"Zoe","surname":"Powell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"15130704","data":{"address":{"address_line_1":"77 Marsh Wall","address_line_2":"8th Floor","country":"England","locality":"London","postal_code":"E14 9SH","premises":"Sierra Quebec Bravo"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"59fb241d0aeedfed31e6b61fd12732a3fb2484fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130704/persons-with-significant-control/individual/rj10yxr6zzr0LRe9c7h7lI4eD8k"},"name":"Mr Mohammad Humayun Kabir Rashed","name_elements":{"forename":"Mohammad","middle_name":"Humayun Kabir","surname":"Rashed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10927946","data":{"address":{"address_line_1":"Soho Square","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"W1D 4NS","premises":"22"},"ceased_on":"2023-08-22","country_of_residence":"Cyprus","date_of_birth":{"month":6,"year":1964},"etag":"d4d44d711a4cf4fbefb0492c0f97b0d7e7fd55d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10927946/persons-with-significant-control/individual/mY8jCugHtGiKsvFjHIuHKBFXTSs"},"name":"Hermioni Khenkin","name_elements":{"forename":"Hermioni","surname":"Khenkin"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-22"}}
{"company_number":"15131114","data":{"address":{"address_line_1":"Doncaster Drive","country":"England","locality":"Northolt","postal_code":"UB5 4AT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"15fd0157f993a8b160aea0d2f6043db06d63433b","kind":"individual-person-with-significant-control","links":{"self":"/company/15131114/persons-with-significant-control/individual/QvrcvW2--hM_4czmH0QFPhn1wtk"},"name":"Mr Panchala Udage","name_elements":{"forename":"Panchala","surname":"Udage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10317166","data":{"address":{"address_line_1":"41 Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7SG","premises":"The Royle Studios","region":"London"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8f63ace6d46c0417c17b169f5052615a33b73fed","kind":"individual-person-with-significant-control","links":{"self":"/company/10317166/persons-with-significant-control/individual/OULJOYRPHSwGqNYza1U0IO_wxt4"},"name":"Ryan Kohn","name_elements":{"forename":"Ryan","surname":"Kohn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-17"}}
{"company_number":"04927794","data":{"address":{"address_line_1":"Market Place","locality":"Brigg","postal_code":"DN20 8ES","premises":"7","region":"North Lincolnshire"},"ceased_on":"2024-05-17","country_of_residence":"Saudi Arabia","date_of_birth":{"month":4,"year":1987},"etag":"822ae1e35095e8f03b4bb321f97ede9adb7a7664","kind":"individual-person-with-significant-control","links":{"self":"/company/04927794/persons-with-significant-control/individual/VMi5uzfH8-m_D0_lxbmMv9J-ag0"},"name":"Mr Mohammed Al Khafrah","name_elements":{"forename":"Mohammed","surname":"Al Khafrah","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"09720806","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"fdce4056874969627c6ec01c9188f72e01352743","kind":"individual-person-with-significant-control","links":{"self":"/company/09720806/persons-with-significant-control/individual/l4Ny4t6dmZ1j-CgHAqGEMAziyDk"},"name":"Christopher Edward Docherty","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Docherty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"08108266","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"West Bromwich","postal_code":"B70 8ET","premises":"Raymond's Accountants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"4537611dc099addec8709b257cf3da3e22bdd5aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08108266/persons-with-significant-control/individual/fSUqWz6fqVMYM6SoLckOku3RgYY"},"name":"Mr Sunny Singh","name_elements":{"forename":"Sunny","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15130214","data":{"address":{"address_line_1":"Thorold Road","country":"England","locality":"Ilford","postal_code":"IG1 4EX","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"1ee91d03a2814c25ceee52994c3f63a83fd6703d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130214/persons-with-significant-control/individual/naE8tmSBNRZ6iKohTW7HK40ZMNI"},"name":"Mrs Valentina Rizzuto","name_elements":{"forename":"Valentina","surname":"Rizzuto","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130255","data":{"address":{"address_line_1":"South Street","address_line_2":"Caerwys","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5AL","premises":"Garth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"8866087a41cee03a23c806de6722e7fa29a64ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130255/persons-with-significant-control/individual/jFvA2eUYdWhn67w2_JBzVRSDofo"},"name":"Mrs Karen Lesley Evans","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"10927276","data":{"address":{"address_line_1":"Building 7, Wilson Business Park","address_line_2":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"fa3327bcb47be91bd8705ccdd194a15ba847ebd1","kind":"individual-person-with-significant-control","links":{"self":"/company/10927276/persons-with-significant-control/individual/gbniQVTEd0ebMrryk6tOA4kmjmA"},"name":"Mr Mohammed Akhtar","name_elements":{"forename":"Mohammed","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"15131075","data":{"address":{"address_line_1":"Hellier Avenue","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7RN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"e1be113d301c369329fafa07bda62ca822731721","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131075/persons-with-significant-control/individual/vQU3oQAvqp6lIpQKelKJkBKwrfg"},"name":"Harpreet Singh Sangarah","name_elements":{"forename":"Harpreet","middle_name":"Singh","surname":"Sangarah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"10929396","data":{"address":{"address_line_1":"New Square","address_line_2":"Lincoln's Inn","country":"United Kingdom","locality":"London","postal_code":"WC2A 3QN","premises":"9"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1960},"etag":"78749f85435891df5aa4fb438d5a3689dcdf581a","kind":"individual-person-with-significant-control","links":{"self":"/company/10929396/persons-with-significant-control/individual/y2TiJFKhTbyyY7oixboG3vIIsaQ"},"name":"Philippe Henri Marie D'Estienne","name_elements":{"forename":"Philippe","middle_name":"Henri Marie","surname":"D'Estienne"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"15131685","data":{"address":{"address_line_1":"Edward Temme Avenue","country":"England","locality":"London","postal_code":"E15 4BE","premises":"8"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"a0074e0217699885c0072aef4fd96a4b156b5966","kind":"individual-person-with-significant-control","links":{"self":"/company/15131685/persons-with-significant-control/individual/OQ2oJPR_B_e8_S9KjXBNOYoXT_U"},"name":"Mr Mohamed Nuur Mudhir","name_elements":{"forename":"Mohamed","middle_name":"Nuur","surname":"Mudhir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09674597","data":{"address":{"address_line_1":"Mill Street","country":"England","locality":"Evesham","postal_code":"WR11 4LH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"2f47f50cce011223f653b0ddb145879213836d73","kind":"individual-person-with-significant-control","links":{"self":"/company/09674597/persons-with-significant-control/individual/uwpVZ0iLQ0IVpTWWlQTnqZuTh0M"},"name":"Mr Mark Jeffery Green","name_elements":{"forename":"Mark","middle_name":"Jeffery","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"15131794","data":{"address":{"address_line_1":"Plains Avenue","country":"England","locality":"Maidstone","postal_code":"ME15 7BQ","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"9f793f946aefe43fb83e09c6488327f6175ad011","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131794/persons-with-significant-control/individual/-KALjVtffIyzH47Evu7jWQB8tjk"},"name":"Mr Kane Matthew Saunders","name_elements":{"forename":"Kane","middle_name":"Matthew","surname":"Saunders","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129875","data":{"address":{"address_line_1":"Dairy Way","address_line_2":"Kibworth Harcourt","country":"England","locality":"Leicester","postal_code":"LE8 0SU","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"a50eb702acfbea599f00c22eb705e5e0a71f974e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129875/persons-with-significant-control/individual/3VBDXr24ioPlr-4WbyxdRLDCHnE"},"name":"Mrs Suzanne Keightley","name_elements":{"forename":"Suzanne","surname":"Keightley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130215","data":{"address":{"address_line_1":"Walworth Place","country":"England","locality":"London","postal_code":"SE17 2TH","premises":"Flat 12 Harry Hinkins House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"a8b54bd7c9b72a19966846a13874ad10d073b85a","kind":"individual-person-with-significant-control","links":{"self":"/company/15130215/persons-with-significant-control/individual/1OmNRmxackw-dV9BCXv_uGDjXUI"},"name":"Mr Mario Barros","name_elements":{"forename":"Mario","surname":"Barros","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10927236","data":{"address":{"address_line_1":"Boxworth Road","address_line_2":"Elsworth","country":"England","locality":"Cambridge","postal_code":"CB23 4JQ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"4d50b786aeaf051eecf819dce32f615a62fd6ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10927236/persons-with-significant-control/individual/ieDt1Dob4xCNSUyi7_QgptmGkGE"},"name":"Richard Green","name_elements":{"forename":"Richard","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"SC782134","data":{"address":{"address_line_1":"Merkland Court","address_line_2":"Unit 2","country":"Scotland","locality":"Glasgow","postal_code":"G11 6DB","premises":"42","region":"Partick"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"d9372c5a49135aafad8e86f24129df3a3ef9d31a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782134/persons-with-significant-control/individual/mjKcf8NzWnCjXo-9-mZColmAUaw"},"name":"Mr Waheed Mubbashar Amin","name_elements":{"forename":"Waheed","middle_name":"Mubbashar","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09062216","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"3b9602bfe99abca8b92b6430568630599ec75334","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Robert William Hanson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09062216/persons-with-significant-control/individual/ChgiG-2Qm2r5E0ETsmU616tZQJk"},"name":"The Honourable Robert William Hanson","name_elements":{"forename":"Robert","middle_name":"William","surname":"Hanson","title":"The Honourable"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15131354","data":{"address":{"address_line_1":"Roundway Down","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3NE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"7893db1edc18beba9643074b8618d206915ada0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131354/persons-with-significant-control/individual/lP7Tr58rhowuFI6LIJmaiwVvdEg"},"name":"Urvashi Kishorbhai Kalotra","name_elements":{"forename":"Urvashi","middle_name":"Kishorbhai","surname":"Kalotra"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10929966","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d18b966ab602e8e17ec93a047406a8239ea023d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10929966/persons-with-significant-control/individual/-2ff39RiZUN1cZjkZ2-ldiCxwKA"},"name":"Mr Lukasz Maksymilian Lakomy","name_elements":{"forename":"Lukasz","middle_name":"Maksymilian","surname":"Lakomy","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"SC782184","data":{"address":{"address_line_1":"Melvaig Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G20 8EZ","premises":"40u"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"563b28a084f94173abe35b67cb32e9e70bdf75f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782184/persons-with-significant-control/individual/VElAiIXFxA7YQJCS2QYVnM2yPbw"},"name":"Mr Ashley Christopher Carr","name_elements":{"forename":"Ashley","middle_name":"Christopher","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129875","data":{"address":{"address_line_1":"Dairy Way","address_line_2":"Kibworth Harcourt","country":"England","locality":"Leicester","postal_code":"LE8 0SU","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"d511b3c3f599baff257d33cdb6f8cd5ffb8331dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129875/persons-with-significant-control/individual/iay4s5daBnzLSNsw1oesGTsfeqc"},"name":"Mr Nigel Keightley","name_elements":{"forename":"Nigel","surname":"Keightley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"07091777","data":{"address":{"country":"United Kingdom","locality":"Peterlee","postal_code":"SR8 1PW","premises":"17 Askerton Drive"},"ceased_on":"2017-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"1e19a10df9bfb6a94ecf740efea19bb484c852e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07091777/persons-with-significant-control/individual/dxvp19Znl4xE4A0Tuo8HbApYpfA"},"name":"Mrs Wendy Boyes","name_elements":{"forename":"Wendy","surname":"Boyes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"15130705","data":{"address":{"address_line_1":"Flat 61, Burghley House, 18 Royal Engineers Way","address_line_2":"18 Royal Engineers Way","country":"United Kingdom","locality":"London","postal_code":"NW7 1RY","premises":"61","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"0b1277ab6d1e616111bbe859814e229c41e299a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15130705/persons-with-significant-control/individual/vdxfxn2XPME1Op9yEJxxKA08j2g"},"name":"Ms Diana Shukevich","name_elements":{"forename":"Diana","surname":"Shukevich","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10927946","data":{"address":{"address_line_1":"Soho Square","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"W1D 4NS","premises":"22"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1966},"etag":"362086d8337689de8b94e38f08bf5ac0a9584652","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10927946/persons-with-significant-control/individual/iPZ99onNt-hU5XD5h8MT7FnGhZE"},"name":"Mr. Marios Hadjiroussos","name_elements":{"forename":"Marios","surname":"Hadjiroussos","title":"Mr."},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-22"}}
{"company_number":"15131114","data":{"address":{"address_line_1":"Doncaster Drive","country":"England","locality":"Northolt","postal_code":"UB5 4AT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a84b4a260a6dfaabceb6c7a881231527d8ef544a","kind":"individual-person-with-significant-control","links":{"self":"/company/15131114/persons-with-significant-control/individual/686YysIFP8wvpj-hm5NYnieC5-c"},"name":"Mr Oliver Evitt Lilley","name_elements":{"forename":"Oliver","middle_name":"Evitt","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10929396","data":{"address":{"address_line_1":"New Square","address_line_2":"Lincoln's Inn","country":"United Kingdom","locality":"London","postal_code":"WC2A 3QN","premises":"9"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1963},"etag":"9a52d14c4653ad4363663116a5fa9b209ba7818c","kind":"individual-person-with-significant-control","links":{"self":"/company/10929396/persons-with-significant-control/individual/1vsd9knUnE2wR2gPdj077xHOvV4"},"name":"Caroline Claude Marie Brunel","name_elements":{"forename":"Caroline","middle_name":"Claude Marie","surname":"Brunel"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"13990525","data":{"address":{"address_line_1":"Blackburn Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2JS","premises":"Stanmore House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"ed786a1589125d381830d5ba4fe26e5c10bb60cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990525/persons-with-significant-control/individual/W9TzFYmrH_OGXg7dfv3G8szn2mw"},"name":"Mr Philip Ross","name_elements":{"forename":"Philip","surname":"Ross","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"08005756","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"024ee44b97625a735e497b66a06205e19980f347","kind":"individual-person-with-significant-control","links":{"self":"/company/08005756/persons-with-significant-control/individual/nIjrCBHnH5lxCG_QkMvUTL33V_I"},"name":"Mr Robert Dunstan","name_elements":{"forename":"Robert","surname":"Dunstan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"SC574226","data":{"address":{"address_line_1":"Bothwell Avenue","country":"Scotland","locality":"Haddington","postal_code":"EH41 4FD","premises":"8"},"ceased_on":"2018-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"6cca0d9bd0aad4d4a64d0f6982d8ca90e9ec1c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574226/persons-with-significant-control/individual/LLqakbUkgna2m02nZuueYzzurio"},"name":"Ms Sandra Redpath","name_elements":{"forename":"Sandra","surname":"Redpath","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"15130224","data":{"address":{"address_line_1":"Baker Street","address_line_2":"Waddesdon","country":"England","locality":"Aylesbury","postal_code":"HP18 0LE","premises":"4 Bakers Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"9dea090dbbde5d276e58b6469d7caec4a769d606","kind":"individual-person-with-significant-control","links":{"self":"/company/15130224/persons-with-significant-control/individual/FLN4CGUCrk-TgRWmsCO86utEXpw"},"name":"Miss Mary Barker","name_elements":{"forename":"Mary","surname":"Barker","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"05542146","data":{"address":{"address_line_1":"Hodgson Way","country":"England","locality":"Wickford","postal_code":"SS11 8YN","premises":"Unit 3 The Kingfishers","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"f6cf06bb2913c5dc4f9ec96347cd7e22b1a60ba6","kind":"individual-person-with-significant-control","links":{"self":"/company/05542146/persons-with-significant-control/individual/gQcg0HIBRgiM-0mtltt1q_scwas"},"name":"Mr Jamie Frederick Kingsley","name_elements":{"forename":"Jamie","middle_name":"Frederick","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"15131064","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"35f31c12814340fc564324d0ac33a30a0da89240","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131064/persons-with-significant-control/individual/95zUMmATK8SAcLoiFlJUk2787zs"},"name":"Mr Zakir Mahroof","name_elements":{"forename":"Zakir","surname":"Mahroof","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10928567","data":{"address":{"address_line_1":"Bolton Road West","country":"England","locality":"Ramsbottom","postal_code":"BL7 9NJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"3c9ead37dcd644c3d1b6ba7ae6c4d97bdb352d87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10928567/persons-with-significant-control/individual/z9O9_TJkqohNWC8a70b1ICeC5pM"},"name":"Mr Matthew Lewis","name_elements":{"forename":"Matthew","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"12850135","data":{"address":{"address_line_1":"Shirehall Close","country":"England","locality":"London","postal_code":"NW4 2QP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"94ef3787322a83c33a2106fee1133f507adeba4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12850135/persons-with-significant-control/individual/ujVA_hFxZUgd7_vaJA3QfH4V2Sc"},"name":"Mrs Michali Cymerman","name_elements":{"forename":"Michali","surname":"Cymerman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"09495587","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"7d0fcc5f0cdf01141e06ce557a9e15b392b28b29","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Andrew Macdonald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09495587/persons-with-significant-control/individual/dOZ4nFa9WZbKYz0AgY8OeL3RUE8"},"name":"Mr Andrew Macdonald","name_elements":{"forename":"Andrew","surname":"Macdonald","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"15131744","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"Northampton","postal_code":"NN1 5NA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"c74118d3463695d1963b53ba810ecf1c6c2b2dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15131744/persons-with-significant-control/individual/jWKYURF8NPjQT8V7aXqaKZ-iuog"},"name":"Mr Thomas Obrien","name_elements":{"forename":"Thomas","surname":"Obrien","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131805","data":{"address":{"address_line_1":"Bevendean Road","country":"England","locality":"Brighton","postal_code":"BN2 4FN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"09999aca1a4de19828f9468e480e4a4af8be51df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131805/persons-with-significant-control/individual/T2UIqRqC1B3XVW33cBTwOsWodFM"},"name":"Mr Muhammad Adnan Javaid","name_elements":{"forename":"Muhammad","middle_name":"Adnan","surname":"Javaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15132235","data":{"address":{"address_line_1":"Rhs Office 4, 1st Floor","address_line_2":"5 Horndon Industrial Park","country":"England","locality":"West Horndon","postal_code":"CM13 3XL","premises":"Systems House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"676f188e96e6970f9fe9589c493c9fef281c9cf9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132235/persons-with-significant-control/individual/KUaoeIUUxm04U0LmYa_kOmL7_Ew"},"name":"Mr Jonathan Rumsey","name_elements":{"forename":"Jonathan","surname":"Rumsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-12"}}
{"company_number":"15132344","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15132344 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1972},"etag":"39a46a8cbd5b9cde8645247b4613411024c15280","kind":"individual-person-with-significant-control","links":{"self":"/company/15132344/persons-with-significant-control/individual/3JqmT78H-kqPzZ5MIpk8xonzjj0"},"name":"Mr Xugang Li","name_elements":{"forename":"Xugang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SL022807","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"8faa44a8c42a80be076af3ba73640ea035cfb74a","identification":{"country_registered":"United Kingdom","legal_authority":"Scots","legal_form":"Scottish Limited Liability Partnership","place_registered":"Register Of Limited Liability Partnerships","registration_number":"So305485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL022807/persons-with-significant-control/corporate-entity/20Hs8qkt3mjVE76-76WNmH3UpPY"},"name":"True Capital Gp I Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"09256924","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386","region":"Essex"},"ceased_on":"2024-09-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"a9a2fc6de85d69b40dd4ef2396e19d54c624d8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09256924/persons-with-significant-control/individual/sNbN3v6NvmEAv1ko8cyTQ44S17s"},"name":"Mr Christopher David Salmon","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-18"}}
{"company_number":"15139834","data":{"address":{"address_line_1":"Walston Way","address_line_2":"Brampton","country":"England","locality":"Huntingdon","postal_code":"PE28 4GT","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"da344b5459958ed772042587c2eadafcda7d5110","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139834/persons-with-significant-control/individual/2NrwU-N2pF4rGC4UK-dqA4A_9hc"},"name":"Mr Mark John Malcolm Pocock","name_elements":{"forename":"Mark","middle_name":"John Malcolm","surname":"Pocock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09603647","data":{"address":{"address_line_1":"Denham Way","country":"England","locality":"Barking","postal_code":"IG11 9SH","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"83881321b3d0e4de1f05827265b4422201e9c7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09603647/persons-with-significant-control/individual/odAYd251xvcPC_SoRNWY-OAVqR4"},"name":"Mrs Kumudini Ravindran","name_elements":{"forename":"Kumudini","surname":"Ravindran","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-24"}}
{"company_number":"SC453366","data":{"address":{"address_line_1":"3 Castle Court","address_line_2":"Carnegie Campus","locality":"Dunfermline","postal_code":"KY11 8PB","premises":"C/O Thomson Cooper"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"eab12f1f9ae5e6337dc6563ad27d7905ba274b73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC453366/persons-with-significant-control/individual/BCsyS0GYX_kO3tSl7uPXstLhB14"},"name":"Mr Mark Liam Patrick Hollywood","name_elements":{"forename":"Mark","middle_name":"Liam Patrick","surname":"Hollywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-24"}}
{"company_number":"04289127","data":{"address":{"address_line_1":"3700 Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AW","premises":"2nd Floor","region":"Hampshire"},"etag":"4c1809c194d316be55809d7994447a6ce2511aa7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"04873626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04289127/persons-with-significant-control/corporate-entity/sGVi8UnPjbJQd9hyttUBHCc2HMQ"},"name":"Fusion People Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-05"}}
{"company_number":"15134205","data":{"address":{"address_line_1":"Shelldrake Drive","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 3NB","premises":"37","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"8105a1dcf0f7a37f64d847b4f95354eb8ae980d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15134205/persons-with-significant-control/individual/HkAmbgv_iY7DUhAkNsYBbYU7tmY"},"name":"Mr John Stokes","name_elements":{"forename":"John","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10948056","data":{"address":{"address_line_1":"Castle Hill Road","address_line_2":"New Buckenham","country":"England","locality":"Norwich","postal_code":"NR16 2AG","premises":"Hill View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"ab9f834824fced7b7c8d0d49326b7d6f1898f408","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10948056/persons-with-significant-control/individual/oKomzOOaTokgekGTfvL2fS-_uvs"},"name":"Mr Andrew Vincent Bingham-Hall","name_elements":{"forename":"Andrew","middle_name":"Vincent","surname":"Bingham-Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-06"}}
{"company_number":"15139834","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6e161787a8b39d19786517f14fcbfebecb7bdb44","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139834/persons-with-significant-control/individual/D-A6CMfYSFjLwrlwrn11JDapgoI"},"name":"Mr James Robert Barron","name_elements":{"forename":"James","middle_name":"Robert","surname":"Barron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15131964","data":{"address":{"address_line_1":"28 Cathedral Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"Sophia House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1987},"etag":"175d5f77e5ea760d4b5f30f6b84d0152d0e190cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15131964/persons-with-significant-control/individual/PMjwi6CMA29YwzaX6Rcyl1LMNHM"},"name":"Mr Mohamed Adan Noor Ebrahim","name_elements":{"forename":"Mohamed","middle_name":"Adan Noor","surname":"Ebrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10946207","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 2BF","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"cc1b4dedc5f93607fad5ea2de2dce9e388766c93","kind":"individual-person-with-significant-control","links":{"self":"/company/10946207/persons-with-significant-control/individual/vVeyfow6WzQuKsbkEpTk2bVyKOo"},"name":"Mr Barry John Tappenden","name_elements":{"forename":"Barry","middle_name":"John","surname":"Tappenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-05"}}
{"company_number":"15132345","data":{"address":{"address_line_1":"The Moss","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 1TF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"095be0bd36a87009bc92d734d6a5de931f00c775","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132345/persons-with-significant-control/individual/G1AxThJcS3aBEcnLd-sqpMsTK_0"},"name":"Mrs Kehinde Constance Eduwuirofo","name_elements":{"forename":"Kehinde","middle_name":"Constance","surname":"Eduwuirofo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"SC575506","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Wishaw","postal_code":"ML2 9BG","premises":"83-85"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"4aa7e7de13e0162e1395f0fccf81126ad1f44504","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575506/persons-with-significant-control/individual/NNhaEZgYOb-G3G-EHG7TAg4UDYw"},"name":"Mr Edris Salam Ahmed","name_elements":{"forename":"Edris","middle_name":"Salam","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-05"}}
{"company_number":"05822774","data":{"address":{"address_line_1":"Ladysmith Road","country":"England","locality":"Enfield","postal_code":"EN1 3AH","premises":"153"},"ceased_on":"2026-04-01","etag":"db96ed0e80b9237d1da4d05f635786f3996c497f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10356507"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05822774/persons-with-significant-control/corporate-entity/igOZ38V1zzC2hpFjDsyeA5j0y98"},"name":"Loving Local Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-08"}}
{"company_number":"10948767","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 3ND","premises":"Holmstrow"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"79b07509016223e17d57a203dcc87457e4b408bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10948767/persons-with-significant-control/individual/1KLFPsL5xJPpeVKXgp7Z-yYz0hQ"},"name":"Mr Robert George Mayston","name_elements":{"forename":"Robert","middle_name":"George","surname":"Mayston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-06"}}
{"company_number":"15131964","data":{"address":{"address_line_1":"28 Cathedral Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"Sophia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"47fa41d6431132b12b41d7e684a7381bdb8db4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15131964/persons-with-significant-control/individual/s21Mmu86meRJXfDSHiXo58M5lhg"},"name":"Mrs Samia Ali Egeh","name_elements":{"forename":"Samia","middle_name":"Ali","surname":"Egeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"14382755","data":{"address":{"address_line_1":"20 Lawn Lane","country":"England","locality":"London","postal_code":"SW8 1GA","premises":"41 The Academy"},"country_of_residence":"Lithuania","date_of_birth":{"month":3,"year":2003},"etag":"29adeaace20f6e1b0091c1ce7c67360d1d1ce50b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14382755/persons-with-significant-control/individual/mfy21mhycSs-8wCjX2_bYFuIiZI"},"name":"Mr Laurynas Slezevicius","name_elements":{"forename":"Laurynas","surname":"Slezevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"10947536","data":{"address":{"address_line_1":"Bamford Lane","country":"England","locality":"Raunds","postal_code":"NN9 6XG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"d810d4debe331863329df3566046ebc5207434ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10947536/persons-with-significant-control/individual/CGvvhKyNJRliFtmzsXNwrSqTJ2I"},"name":"Mr Jakub Krzysztof Mazurkiewicz","name_elements":{"forename":"Jakub","middle_name":"Krzysztof","surname":"Mazurkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-05"}}
{"company_number":"03608885","data":{"address":{"address_line_1":"The Grange","country":"England","locality":"Desborough","postal_code":"NN14 2JJ","premises":"84 Ironwood Avenue","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"1d94f61d95002c764cbcdbac93e0edc0643e3a80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03608885/persons-with-significant-control/individual/J5SysjJBl1zOPZeFNECbEF7F46M"},"name":"Mrs Lisa Kirkpatrick","name_elements":{"forename":"Lisa","surname":"Kirkpatrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-21"}}
{"company_number":"10948077","data":{"address":{"address_line_1":"Illingworth","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 9SR","premises":"63 Moor Bottom Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"1e9e3e184a8c9f1eb7d90b0f7c73e0d0dd336b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10948077/persons-with-significant-control/individual/fjmV6uoFeCo320VzpcFPIGXLbt4"},"name":"Mr Dean Balmforth","name_elements":{"forename":"Dean","surname":"Balmforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-06"}}
{"company_number":"15140434","data":{"address":{"address_line_1":"Chollerford","country":"England","locality":"Hexham","postal_code":"NE46 4EW","premises":"The Riverside Kitchen","region":"Northumberland"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"0d5a4ac35ea3d448fc86e5c41e06d9bdfaae011d","kind":"individual-person-with-significant-control","links":{"self":"/company/15140434/persons-with-significant-control/individual/k_8psxuZe_8q8wjzhOj4yFc2jm4"},"name":"Paul Richard Lishman","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Lishman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10931927","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2017-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"4b53cd36527e4d76f42c273453d4743956695c42","kind":"individual-person-with-significant-control","links":{"self":"/company/10931927/persons-with-significant-control/individual/hsZicMw6weYYT7a9sFSUiaOrExw"},"name":"Darren Symes","name_elements":{"forename":"Darren","surname":"Symes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"15132234","data":{"address":{"address_line_1":"Fountains Avenue","country":"England","locality":"Grimsby","postal_code":"DN37 9JW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"726db82f099432aad1119207b997ed998f00a94f","kind":"individual-person-with-significant-control","links":{"self":"/company/15132234/persons-with-significant-control/individual/nd1Nweqs2s1gEytXmwA4ZpMnBZM"},"name":"Mr Pawel Stefan Tyczynski","name_elements":{"forename":"Pawel","middle_name":"Stefan","surname":"Tyczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"06358056","data":{"address":{"address_line_1":"White Oak Square","address_line_2":"London Road","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 7AG","premises":"8","region":"Kent, England"},"etag":"15832fd7a8b939baeda8dd83bc095aaad7249406","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06307693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06358056/persons-with-significant-control/corporate-entity/D72X48CsR_deF0Ge1MOoj_eKAgo"},"name":"The Walsall Hospital Company (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15134204","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Qatar","date_of_birth":{"month":10,"year":1970},"etag":"b0b82d3d9534f8321bee2b46dc7b2aca02251109","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134204/persons-with-significant-control/individual/AHFjJ6DTRhLh1m6l2jEQmUe3rBY"},"name":"Rebecca Brown","name_elements":{"forename":"Rebecca","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"14503064","data":{"address":{"address_line_1":"Litlemore","address_line_2":"Litlemore","country":"England","locality":"Oxford","postal_code":"OX4 3HW","premises":"23 Boswell Road","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"81f3ae406ed8a6f2550c7d36d09d9ccb7e8b9ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/14503064/persons-with-significant-control/individual/zLs1B5ehdW3AmGfm9SinDkCvsI0"},"name":"Mr Oldegario Bernardino","name_elements":{"forename":"Oldegario","surname":"Bernardino","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"07354167","data":{"address":{"address_line_1":"Lower Downs Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW20 8QG","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"edbd480d2a40e5a38f7a43a37a626b4e89e48ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/07354167/persons-with-significant-control/individual/X7JmJdwIPV_YezSjT1RmrPZ3Now"},"name":"Miss Laura George","name_elements":{"forename":"Laura","surname":"George","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15131804","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Bracknell","postal_code":"RG12 1FL","premises":"Flat 704 Platform"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c01864f7e579d7c47999bbc465b392b5a205391b","kind":"individual-person-with-significant-control","links":{"self":"/company/15131804/persons-with-significant-control/individual/QT1EhKYJAydi19J3b2K4OeNCDE0"},"name":"Mr Vasile Bologa","name_elements":{"forename":"Vasile","surname":"Bologa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09532137","data":{"address":{"address_line_1":"Lynchwood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"9 Commerce Road","region":"Cambridgeshire"},"etag":"0516db7d0c94a06aa7d7a0310e4048307550929b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"10763549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09532137/persons-with-significant-control/corporate-entity/tBCPlyCmDeIgCZvAgHihOf6pDeA"},"name":"Marclin Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"15132245","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15132245 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1982},"etag":"511743c1b347cd42b407c33a1076ddb4dc12a97f","kind":"individual-person-with-significant-control","links":{"self":"/company/15132245/persons-with-significant-control/individual/R_bjx-jLT6zZO_eKrvTyHnoSDGk"},"name":"Hongfang Pan","name_elements":{"forename":"Hongfang","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-09-12"}}
{"company_number":"03980306","data":{"address":{"address_line_1":"Clifford Street","country":"England","locality":"London","postal_code":"W1S 2FT","premises":"9"},"ceased_on":"2023-03-01","etag":"e478551b98a12c19ef614bcfee6660fd084931a9","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06931299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03980306/persons-with-significant-control/corporate-entity/HBRdm7aGoYoIC0j1-nu5qWxNj2M"},"name":"Lj Capital Limited","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-09-05"}}
{"company_number":"05219376","data":{"address":{"address_line_1":"Lower Horseley Fields","country":"England","locality":"Wolverhampton","postal_code":"WV1 3DZ","premises":"Millbrook Works"},"etag":"3a7684b1a2622e2fa5b6a8744463ea796856a74c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09658176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05219376/persons-with-significant-control/corporate-entity/Rj7OILbkmZyUf9YWT2jDFfWZj5U"},"name":"Freeflow Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15139825","data":{"address":{"address_line_1":"18 Francis St","address_line_2":"Bondi Beach","country":"Australia","locality":"Nsw","postal_code":"2026","premises":"Unit 7"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1996},"etag":"b71e20f212c884f2112953c26c4e0aa66f3cea76","kind":"individual-person-with-significant-control","links":{"self":"/company/15139825/persons-with-significant-control/individual/fiOavYYkR7OjAuhsAtx_4yvdw0w"},"name":"Mr Billy Hickling","name_elements":{"forename":"Billy","surname":"Hickling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10367157","data":{"address":{"address_line_1":"Stratford Place","country":"England","locality":"London","postal_code":"W1C 1AY","premises":"7"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1986},"etag":"92624984f5a44d2b389dc0938994ca35111c18d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"THE WOW COMPANY UK LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Alejandra Claudia Martin Laguna"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10367157/persons-with-significant-control/individual/_kkp6MbONJSJj9ScosrhQrb7Voo"},"name":"Alejandra Martin Laguna","name_elements":{"forename":"Alejandra","middle_name":"Martin","surname":"Laguna"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10946957","data":{"address":{"address_line_1":"Hotwell Road","country":"England","locality":"Bristol","postal_code":"BS8 4NU","premises":"420"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"1b86da5ab5033dfa8b3b5a47845bcd37e787dd21","kind":"individual-person-with-significant-control","links":{"self":"/company/10946957/persons-with-significant-control/individual/V5yzxiuAmUTvAVOwMdtF7H_ZSoY"},"name":"Ms Abigail Carberry","name_elements":{"forename":"Abigail","surname":"Carberry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-05"}}
{"company_number":"15132354","data":{"address":{"address_line_1":"Horton Road","country":"England","locality":"West Drayton","postal_code":"UB7 8JD","premises":"Unit 2, Horton Industrial Park,"},"ceased_on":"2023-09-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"f6816fb7e6ff30f11763bb3326999be59ea491b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15132354/persons-with-significant-control/individual/X9nJfp0Ab31P8j2wayQJEgWUobY"},"name":"Mr, Mohsin Raza","name_elements":{"forename":"Mohsin","surname":"Raza","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10947577","data":{"address":{"address_line_1":"London","country":"England","locality":"London","postal_code":"E1 0DF","premises":"98 Solander Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"a0765e67b88be540f446b4116728d2c5c4fbaa03","kind":"individual-person-with-significant-control","links":{"self":"/company/10947577/persons-with-significant-control/individual/a1fbSuLbbKg61AT5evOP6qtIREY"},"name":"Mr Kazi Zafor Uddin","name_elements":{"forename":"Kazi","middle_name":"Zafor","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-05"}}
{"company_number":"15139784","data":{"address":{"address_line_1":"Guzhuang Village, Dongfanghou Township","country":"China","locality":"Wuji Country, Shijiazhuang City, Hebei Province","postal_code":"050000","premises":"No.10, Lane Seven, Guangming South Street"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1959},"etag":"19a4fb05f64a6b81670cc4c4d6b906fb5e34e862","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139784/persons-with-significant-control/individual/XmWzx7iFn7V6BxTQdW8d97PVeQ0"},"name":"Jianshe Lu","name_elements":{"forename":"Jianshe","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10948776","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1974},"etag":"8bcc31d334c1b0968be5a748c57727d9e8341cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/10948776/persons-with-significant-control/individual/Z3UXlROqin3YVJ-M1gPR-uMlx-A"},"name":"Ms Jennefer Balboa","name_elements":{"forename":"Jennefer","surname":"Balboa","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-06"}}
{"company_number":"10931206","data":{"address":{"address_line_1":"Inner Hope Cove","country":"United Kingdom","locality":"Hope Cove","postal_code":"TQ7 3HR","premises":"The Olde Barns","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"f9a323c52bdf39b34a1374162feeefdf333b6285","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10931206/persons-with-significant-control/individual/D4DgiUgyBKX8Jn1qlQMUe1WBqac"},"name":"Michelle Louise Brown","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"15131965","data":{"address":{"address_line_1":"Springfield Street","country":"England","locality":"Warrington","postal_code":"WA1 1BB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"0917c6a4ca065f421bcbbfadcfaea905ee8be7be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131965/persons-with-significant-control/individual/oWf-cN5wKcUFPfLJdlcSw6jfKJo"},"name":"Mr Mohammed Fawaz Hakmi","name_elements":{"forename":"Mohammed","middle_name":"Fawaz","surname":"Hakmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"OE030965","data":{"address":{"address_line_1":"Solonos Street","address_line_2":"PO BOX 53669","country":"Cyprus","locality":"Limassol","postal_code":"3317","premises":"20"},"date_of_birth":{"month":2,"year":1974},"etag":"d0e8f156e4dc9c612c1738d2acc6016f2d5abe59","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030965/persons-with-significant-control/individual-beneficial-owner/XUnPo7A9yUIb6H0c49-sBAd-Uzc"},"name":"Natalia Borovik","name_elements":{"forename":"Natalia","surname":"Borovik"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2022-12-31"}}
{"company_number":"10947537","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"15 Amba House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"ed55c47272efd6ef8afaeffe71389a09e077d085","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10947537/persons-with-significant-control/individual/_HPSdas6aza4J4en4ClrCqXlg6A"},"name":"Mr Vipul Daave","name_elements":{"forename":"Vipul","surname":"Daave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-05"}}
{"company_number":"15137464","data":{"address":{"address_line_1":"Hooper Road","country":"England","locality":"London","postal_code":"E16 3QD","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"5e8973ab831629543fa2a50c3396806dc58731f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15137464/persons-with-significant-control/individual/LeEoUJi2_YSDLdcfzPd_hr37nNo"},"name":"Mr Antony Peter Arnold","name_elements":{"forename":"Antony","middle_name":"Peter","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10948717","data":{"address":{"address_line_1":"Wasing Park","country":"United Kingdom","locality":"Aldermaston","postal_code":"RG7 4NB","premises":"Wasing Estate Office","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"8fa9f65833f6b72e580c18374447f0c8119e1d93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10948717/persons-with-significant-control/individual/FLIpcEwA-PgUJzuOL-qklstw_cI"},"name":"Mr Thomas Joshua Stratford Dugdale","name_elements":{"forename":"Thomas","middle_name":"Joshua Stratford","surname":"Dugdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-06"}}
{"company_number":"15141124","data":{"address":{"address_line_1":"Grace Road","country":"England","locality":"Tipton","postal_code":"DY4 0PG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"dd440f1fa631eddb25610dc27fc7e05bbffa186b","kind":"individual-person-with-significant-control","links":{"self":"/company/15141124/persons-with-significant-control/individual/sbEd-fqqmwqvVga-qzTptoVq_U0"},"name":"Mr Jonatan Franco Seijas","name_elements":{"forename":"Jonatan","middle_name":"Franco","surname":"Seijas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15131795","data":{"address":{"address_line_1":"Sunny Side Grove","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 5DH","premises":"10","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0d1b87ffa133efab95b38c01f9a4322822734837","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131795/persons-with-significant-control/individual/wpJG7m8iFgti5mvRE37VXGA1jTc"},"name":"Mr Frank Varey","name_elements":{"forename":"Frank","surname":"Varey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10931946","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"Luxumbourg","date_of_birth":{"month":6,"year":1964},"etag":"31aa0cb7c0455faacdd3ef0ff37fb6d761953e85","kind":"individual-person-with-significant-control","links":{"self":"/company/10931946/persons-with-significant-control/individual/btlJc-9t3PPZIIdd4kzm-zUGqNI"},"name":"Giuseppe Ciarcia","name_elements":{"forename":"Giuseppe","surname":"Ciarcia"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"15132244","data":{"address":{"address_line_1":"Edenvale Street","country":"England","locality":"London","postal_code":"SW6 2SE","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"ab745b752b736babdef1ade0ea99bde5a5011155","kind":"individual-person-with-significant-control","links":{"self":"/company/15132244/persons-with-significant-control/individual/d6G7sBjtuHqEDFn4urMWFKsNurM"},"name":"Mr Mahad Ali","name_elements":{"forename":"Mahad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15132355","data":{"address":{"address_line_1":"Allington Close","country":"England","locality":"Greenford","postal_code":"UB6 8PH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"2fd381e04d80a79d224483928c7398263000358e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132355/persons-with-significant-control/individual/_48ScKEETvMATDg50_AWxZHUJc8"},"name":"Mrs Marleine Miaz El Hajj Chehade","name_elements":{"forename":"Marleine","middle_name":"Miaz","surname":"El Hajj Chehade","title":"Mrs"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"07348467","data":{"address":{"address_line_1":"Stourton Caundle","country":"United Kingdom","locality":"Sturminster Newton","postal_code":"DT10 2QH","premises":"5 Drove Close","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"1dfa0a6fd5a9ce31f8993ca688cdd5248d4faaf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07348467/persons-with-significant-control/individual/wDqYR_OSP9nrdaBV0CmW7XHzkCs"},"name":"Mr Julian Stinton","name_elements":{"forename":"Julian","surname":"Stinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15139825","data":{"address":{"address_line_1":"Hanover Place","country":"United Kingdom","locality":"London","postal_code":"E3 4QD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"f75664ef46d0c41069f1bacfb944d68091266acc","kind":"individual-person-with-significant-control","links":{"self":"/company/15139825/persons-with-significant-control/individual/TzIEHjVkRG0UW8w1JMQlDoi21JU"},"name":"Mr Andrew Robertson","name_elements":{"forename":"Andrew","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"06689706","data":{"address":{"address_line_1":"Harbour City","address_line_2":"5 Canton Road","country":"Hong Kong","locality":"Tsim Sha Tsui","premises":"Room 906, 9/F, Ocean Centre","region":"Kowloon"},"ceased_on":"2016-04-06","etag":"4ffa182460dfd74d50ec7b46ba77a52d405467b4","identification":{"legal_authority":"Hong Kong","legal_form":"Corporation Sole"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06689706/persons-with-significant-control/legal-person/--JxVyIfnAkTvUuvYrrxMZoQ_eU"},"name":"Syndicated Investor Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10931206","data":{"address":{"address_line_1":"Inner Hope Cove","country":"United Kingdom","locality":"Hope Cove","postal_code":"TQ7 3HR","premises":"The Olde Barns","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"b6c16aebd2780f9b77ded17c21caf80edbb165aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10931206/persons-with-significant-control/individual/k97c5NMfPOOlwf9sgB9DZGPXEho"},"name":"Paul Alexander Everett Brown","name_elements":{"forename":"Paul","middle_name":"Alexander Everett","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"15131965","data":{"address":{"address_line_1":"Springfield Street","country":"England","locality":"Warrington","postal_code":"WA1 1BB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"fcba44d9e62eccee175fcbc528846f55b01d60ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131965/persons-with-significant-control/individual/V3kahCufIyZZqb_SZSg-4Lrx7js"},"name":"Mr Mohammed Sami Hakmi","name_elements":{"forename":"Mohammed","middle_name":"Sami","surname":"Hakmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"08104376","data":{"address":{"address_line_1":"74 Broadway Street","locality":"Oldham","postal_code":"OL8 1LR","premises":"Broadway House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"32afc6901b3fd92531fe632f1bb524f32d4e8f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08104376/persons-with-significant-control/individual/aqwB_DU-0U8ZnJKSAcB9DOTA5JQ"},"name":"Mr Shafqat Siddique","name_elements":{"forename":"Shafqat","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"15132355","data":{"address":{"address_line_1":"Allington Close","country":"England","locality":"Greenford","postal_code":"UB6 8PH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e311f7fc679f08da9e7ff9e31380de5fb39ec3e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132355/persons-with-significant-control/individual/MsK4svx30wQe4zgq0BdFWhIlnRg"},"name":"Mr Bilal Ahmad Alsayyed","name_elements":{"forename":"Bilal","middle_name":"Ahmad","surname":"Alsayyed","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15137465","data":{"address":{"address_line_1":"Hampshire Avenue","address_line_2":"Bowgreave","country":"England","locality":"Preston","postal_code":"PR3 1GF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"01a1deeee020b825ba21dc17369d3e351347389a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137465/persons-with-significant-control/individual/1S_Na0v0-MNA2_eLjxZNaBQxnmo"},"name":"Miss Thea Alice Hesketh","name_elements":{"forename":"Thea","middle_name":"Alice","surname":"Hesketh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SC575596","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Dalbeattie","postal_code":"DG5 4AD","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"62721b0fbf8ca85ef6fe9725d3f2e0ef5d219c23","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575596/persons-with-significant-control/individual/JXqNC9CB0r-1tXRlTCFjRsgGfDo"},"name":"Mrs Michelle Townsend","name_elements":{"forename":"Michelle","surname":"Townsend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-09-06"}}
{"company_number":"15141134","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15141134 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"72e2c50736cbe5d218a348ada236cd6d975da937","kind":"individual-person-with-significant-control","links":{"self":"/company/15141134/persons-with-significant-control/individual/KfT-RVfsL5DIIppVqJMW0w7lim4"},"name":"Mr Rong Yang","name_elements":{"forename":"Rong","surname":"Yang","title":"Mr"},"nationality":"Chinese","notified_on":"2023-09-15"}}
{"company_number":"SC772784","data":{"address":{"address_line_1":"Gordon Drive","country":"Scotland","locality":"Glasgow","postal_code":"G44 3TF","premises":"20"},"ceased_on":"2026-04-28","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2000},"etag":"cbe7ab5a68f6f75094bf26d305c44ce4e914fff4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC772784/persons-with-significant-control/individual/s14w03_bUX2hfNSKqfv6nsywk24"},"name":"Mr Ather Amer Moussa Diab","name_elements":{"forename":"Ather","middle_name":"Amer Moussa","surname":"Diab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10950027","data":{"address":{"address_line_1":"Powderham Crescent","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 6DA","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"5cd75ee182f95ddb78d34caa2ecfccd56ce52ac0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10950027/persons-with-significant-control/individual/93rg9_Fo66lLxQOvF7ITu_2Z8qg"},"name":"Gabriele Galluzzo","name_elements":{"forename":"Gabriele","surname":"Galluzzo"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"15142074","data":{"address":{"address_line_1":"Hall Road West","country":"England","locality":"Liverpool","postal_code":"L23 8RA","premises":"5 Linksview"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c3d654837d86ffb603a69d501d3c7b152d835bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15142074/persons-with-significant-control/individual/gWgDGYGaNw7X_a4v6_DbuOzDPIs"},"name":"Lyndsey Verinder","name_elements":{"forename":"Lyndsey","surname":"Verinder"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"SC463137","data":{"address":{"address_line_1":"Royal Exchange Square","address_line_2":"Res Associates Ltd","country":"Scotland","locality":"Glasgow","postal_code":"G1 3AH","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1958},"etag":"61d028797722a97d9814f653d5570ec998963e31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC463137/persons-with-significant-control/individual/fDPcwmZavI88HPSC5QAJK_7Hm-I"},"name":"Mr James William Paterson","name_elements":{"forename":"James","middle_name":"William","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"15144235","data":{"address":{"address_line_1":"Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6PA","premises":"6b Parkway,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"4939e464f4f76107b5e030933a6ef0d7a1cb3505","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144235/persons-with-significant-control/individual/IRdGbDF6Lz_j024k01Slg4-5KrY"},"name":"Mr John Phillips","name_elements":{"forename":"John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"04599425","data":{"address":{"address_line_1":"Whimple Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 2DH","premises":"1 Elizabeth Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1945},"etag":"2aded71722d3600654f61007ac9acc5a740ba75e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04599425/persons-with-significant-control/individual/zP5h1FWs9EZgqcHBCps-5om3Yqc"},"name":"Christopher John Rogers","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-26"}}
{"company_number":"OE031024","data":{"address":{"address_line_1":"Hinckley Road","country":"United States","locality":"Milton","postal_code":"02186","premises":"200","region":"Massachusetts"},"ceased_on":"2010-07-19","date_of_birth":{"month":6,"year":1981},"etag":"4b374eedf59b49d69693338c0b3cca71c2157efe","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE031024/persons-with-significant-control/individual-beneficial-owner/9E8q_Q0Mw5061OgQESl2_UJDq-Q"},"name":"Tatiana A. Lingos-Webb","name_elements":{"forename":"Tatiana","middle_name":"A.","surname":"Lingos-Webb"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2010-07-19"}}
{"company_number":"SL025527","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"14843e0ca699798d248a86ff08ca3c03693a83c6","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So305628"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL025527/persons-with-significant-control/corporate-entity/ZJ9_hVx9JjBR_ib_50a9SsSWS9I"},"name":"Bridges Inclusive Growth Fund (Founder Partner) Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"OC449145","data":{"address":{"address_line_1":"Cattle Market","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 1LS","premises":"2","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"3ca2a2c8062742dd82b6309f47a181a349cbf101","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449145/persons-with-significant-control/individual/1hI4cJZKL7g4rRpSISkwlrHiLbI"},"name":"Mr Jordan Peter Robert Dodwell","name_elements":{"forename":"Jordan","middle_name":"Peter Robert","surname":"Dodwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-19"}}
{"company_number":"10957106","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"058262af9c66dd1133a25a543855d2ec9a3bf32e","kind":"individual-person-with-significant-control","links":{"self":"/company/10957106/persons-with-significant-control/individual/ehictphWuwU90xmfxUXvJ4bEHKM"},"name":"Mr Olivier Henri Benjamin Levenfiche","name_elements":{"forename":"Olivier","middle_name":"Henri Benjamin","surname":"Levenfiche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-11"}}
{"company_number":"15150724","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"8b603456f6daefa765c58f9319452724c615fa7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15150724/persons-with-significant-control/individual/B_Rrxop47wbFALT6DJwoV_bvJFY"},"name":"Mr Douglas Chemere Juru","name_elements":{"forename":"Douglas","middle_name":"Chemere","surname":"Juru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"OC449164","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"348610a64951786e310bac7887c648c4ee26d48a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449164/persons-with-significant-control/individual/8bM2C1OrxPkx9epqhhR-24ORGew"},"name":"Dr Moona Aslam","name_elements":{"forename":"Moona","surname":"Aslam","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-20"}}
{"company_number":"15151364","data":{"address":{"country":"England","locality":"Rochdale","postal_code":"OL12 6TE","premises":"25 Mount Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"9bc9859a1deeda7269b9421c387da4bef4960cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15151364/persons-with-significant-control/individual/7xhIBcnCND-0phwMlbUF8Sj84d8"},"name":"Mrs Asia Sultana","name_elements":{"forename":"Asia","surname":"Sultana","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152644","data":{"address":{"address_line_1":"Church View","country":"United Kingdom","locality":"Chesterfield","postal_code":"S44 5NE","premises":"6","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"5c88bae8852e4394d0062a87526935ffb714d6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15152644/persons-with-significant-control/individual/KJNlCPCeGCTaQC9RPxXvbGHR92c"},"name":"Carl Andrew Pegg","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Pegg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15156345","data":{"address":{"address_line_1":"8 Sherborne Road","country":"United Kingdom","locality":"Yeovil","postal_code":"BA21 4HA","premises":"29","region":"England"},"ceased_on":"2025-09-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"e5646070a0b27f973e9afaf6dc016db4bbabb508","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156345/persons-with-significant-control/individual/Hv-BONBXmkYJifsuTji2PNBENzE"},"name":"Mr Ali Labeeb Alwan Alsaadi","name_elements":{"forename":"Ali","middle_name":"Labeeb Alwan","surname":"Alsaadi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"10949987","data":{"address":{"address_line_1":"Monkton Street","address_line_2":"Monkton","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 4JQ","premises":"106","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"c40ac049d6f0197e845a4e079bbd8ccd2618531e","kind":"individual-person-with-significant-control","links":{"self":"/company/10949987/persons-with-significant-control/individual/hrinhdsMud1Gqs290dYaZAzpboQ"},"name":"Mr Michael Joseph Annett","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Annett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"NI701854","data":{"address":{"address_line_1":"Dunnalong Road","address_line_2":"Bready","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 0DW","premises":"71"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1958},"etag":"fc77bd28cb2097539ce041833bd00d493276edc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701854/persons-with-significant-control/individual/wEXfTnOwe3VJp7o31gps0qbVbLE"},"name":"Mr Victor Crumley","name_elements":{"forename":"Victor","surname":"Crumley","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10771066","data":{"address":{"address_line_1":"Langdon Road","country":"England","locality":"London","postal_code":"E6 2QB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"2b395fb02fd8abb08e3e38453858637c54f92152","kind":"individual-person-with-significant-control","links":{"self":"/company/10771066/persons-with-significant-control/individual/6QOiNdvvAuh3Ovax58c8Yr6RcOY"},"name":"Mr Gary Samuel Jones","name_elements":{"forename":"Gary","middle_name":"Samuel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"15142414","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Tow Law","country":"England","locality":"Bishop Auckland","postal_code":"DL13 4HE","premises":"Deerness House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"359a65b93293b372ce2911067cb0e7136b34812b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142414/persons-with-significant-control/individual/upfcAa-LcxtV93ZAEdsdNkv8CD8"},"name":"Ms Hayley Mckenna","name_elements":{"forename":"Hayley","surname":"Mckenna","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"10953027","data":{"address":{"address_line_1":"17-18 Pentonville","country":"Wales","locality":"Newport","postal_code":"NP20 5HB","premises":"Mill Street Social Club","region":"S Wales"},"ceased_on":"2017-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"8c76e8d246fb7127281bf7228f76d3759698f2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10953027/persons-with-significant-control/individual/TZNCXgofKMrdEwTyDcu5HuSKJjA"},"name":"Natalie Kane","name_elements":{"forename":"Natalie","surname":"Kane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-08"}}
{"company_number":"15144335","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"aec7361d2858ece4e83b843293489831b60bbae3","kind":"individual-person-with-significant-control","links":{"self":"/company/15144335/persons-with-significant-control/individual/fvh6cPjaGWb6kCqwwFm677O66-w"},"name":"Mr Graham Dean Hebron","name_elements":{"forename":"Graham","middle_name":"Dean","surname":"Hebron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"SC575887","data":{"address":{"address_line_1":"Muir Close","address_line_2":"Bishopbriggs","country":"United Kingdom","locality":"Glasgow","postal_code":"G64 1GH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"57bbd1705bc604b6197bb2fb249987cd029ff812","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC575887/persons-with-significant-control/individual/41j2QT0X3TPbT4uPQPHT_VZCvGs"},"name":"Mrs Pritpal Kaur Hoonjan","name_elements":{"forename":"Pritpal","middle_name":"Kaur","surname":"Hoonjan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-08"}}
{"company_number":"12240414","data":{"address":{"address_line_1":"Dark Lane","address_line_2":"Sherborne St. John","country":"England","locality":"Basingstoke","postal_code":"RG24 9HR","premises":"2 Watercress Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"11611cefd16460d36bf1483441ce54c67f4d4a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12240414/persons-with-significant-control/individual/e-0FQ3Z5xf5iVJi8beUqmdM_2F0"},"name":"Mr Henry Anthony Craven","name_elements":{"forename":"Henry","middle_name":"Anthony","surname":"Craven","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-15"}}
{"company_number":"10955687","data":{"address":{"address_line_1":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3AF","premises":"26 Hilary Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"383ba12c38087178603919d3068e9fe7ee0eb231","kind":"individual-person-with-significant-control","links":{"self":"/company/10955687/persons-with-significant-control/individual/7U1kTgqVmu7dcP9ovvFCllrZvZI"},"name":"Mr Mohammad Yasin Ali Khan","name_elements":{"forename":"Mohammad","middle_name":"Yasin Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-11"}}
{"company_number":"15148454","data":{"address":{"address_line_1":"Cooper Close","address_line_2":"Smallfield","country":"England","locality":"Horley","postal_code":"RH6 9PL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"a7348cbbab208ac5009c26706945a51f39ca4ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/15148454/persons-with-significant-control/individual/ngj2L1xGEJit4Z8DzU8O0-u50TU"},"name":"Miss Chantelle Elise Hughes","name_elements":{"forename":"Chantelle","middle_name":"Elise","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC576097","data":{"address":{"address_line_1":"Orangefield Drive","country":"Scotland","locality":"Ayr","postal_code":"KA9 1HF","premises":"15","region":"South Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"34389c48c749c5a0072642547fb340fc25a18031","kind":"individual-person-with-significant-control","links":{"self":"/company/SC576097/persons-with-significant-control/individual/2zlNiQRr0dNXKEEhO_kKlsu2z0Q"},"name":"Mr Roy English","name_elements":{"forename":"Roy","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10959006","data":{"address":{"country":"United Kingdom","locality":"Winchester","postal_code":"SO32 1SU","premises":"9 Preshaw Estate","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"6410e6cdb3d1dde72776d556c64365a2093a4279","kind":"individual-person-with-significant-control","links":{"self":"/company/10959006/persons-with-significant-control/individual/bIzXjY3UMPXVvPMXRCmKu_TJric"},"name":"Ms Victoria Harvey","name_elements":{"forename":"Victoria","surname":"Harvey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"15151365","data":{"address":{"address_line_1":"92 Sk.  No 4 Ic Kapi No 6","address_line_2":"Altinova","country":"Turkey","locality":"Yalova","postal_code":"77710","premises":"Subasi Beldesi Denizgoren Mah."},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2002},"etag":"f4a8f2626d315bc1ba07331a30dd9eec416f6787","kind":"individual-person-with-significant-control","links":{"self":"/company/15151365/persons-with-significant-control/individual/VRG1nzzBBiRw5LsIPJxzbcPocxk"},"name":"Mr Eray Gok","name_elements":{"forename":"Eray","surname":"Gok","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152654","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"6452ae1e68cb714580cdba6e4125926ec7e34aac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152654/persons-with-significant-control/individual/6bvfZk8TLr9uq-_T94f6WfmatxM"},"name":"Garth Pollock","name_elements":{"forename":"Garth","surname":"Pollock"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15156345","data":{"address":{"address_line_1":"8 Sherborne Road","country":"United Kingdom","locality":"Yeovil","postal_code":"BA21 4HA","premises":"29","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"9cd028599ccc7dce5131aa98c2e98b7b23cdc8e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156345/persons-with-significant-control/individual/WgZmiHP_Gk0SlvtrZ1AHEbvjtQU"},"name":"Mrs Sundus Wael Mohammed Alshehabi","name_elements":{"forename":"Sundus","middle_name":"Wael Mohammed","surname":"Alshehabi","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15141324","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"East Sheen","postal_code":"SW14 7HW","premises":"60","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"b13514aea120eb0a7d5ce28e9ff16cbb3b3a7527","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141324/persons-with-significant-control/individual/Ay9iwgk6NaHvNo-YnY0hejfE1XI"},"name":"Ms Phuangphet Lamloet","name_elements":{"forename":"Phuangphet","surname":"Lamloet","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"10950027","data":{"address":{"address_line_1":"Velwell Rd","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 4LD","premises":"28","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"e80a2da5b797ebaa77fcb0c57f4bfa36ae7ccc4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10950027/persons-with-significant-control/individual/DAYI731oFKGxcmnmkLGRLAzsKAM"},"name":"Christopher Gill","name_elements":{"forename":"Christopher","surname":"Gill"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"15142085","data":{"address":{"address_line_1":"Weston Lane","country":"England","locality":"Birmingham","postal_code":"B11 3RU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"011481ede069b5c02f982d6f66ce5c6ac48e0d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142085/persons-with-significant-control/individual/QCHBDrfwYdZd-2NxHlu9jHLRoCE"},"name":"Mr Abdul Malik","name_elements":{"forename":"Abdul","surname":"Malik","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09639687","data":{"address":{"address_line_1":"George Avenue","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 2BJ","premises":"77","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"9bde8111aae9119fca7fa146837c2e65a5773bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/09639687/persons-with-significant-control/individual/C7MaraT05VgBuJIvi4rrbw17DSM"},"name":"Mrs Gurinder Kaur Atwal","name_elements":{"forename":"Gurinder","middle_name":"Kaur","surname":"Atwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15144235","data":{"address":{"address_line_1":"Porters Wood","country":"England","locality":"St. Albans","postal_code":"AL3 6PA","premises":"6b Parkway,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"c6bcd2f25700c214ddcdd48cd9daf92e89ee0e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144235/persons-with-significant-control/individual/6p_HW6ebUsFoMUp3L0uBFwirHSs"},"name":"Mrs Sharon Phillips","name_elements":{"forename":"Sharon","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"06719987","data":{"address":{"address_line_1":"Bankside Court","address_line_2":"Stationfields","locality":"Kidlington","postal_code":"OX5 1JE","premises":"30","region":"Oxfordshire"},"ceased_on":"2023-01-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"54821e5ad15619c8da576e7477cc088b8d5c50db","kind":"individual-person-with-significant-control","links":{"self":"/company/06719987/persons-with-significant-control/individual/LKo-13UDhr45gVkXIoBV_CITNws"},"name":"Mr Noel Heaven","name_elements":{"forename":"Noel","surname":"Heaven","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-01"}}
{"company_number":"OE031024","data":{"address":{"address_line_1":"Hinckley Road","country":"United States","locality":"Milton","postal_code":"02186","premises":"200","region":"Massachusetts"},"ceased_on":"2010-07-19","date_of_birth":{"month":6,"year":1986},"etag":"54ab29f493f2e6da85f971e582577ae17b16d5ab","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE031024/persons-with-significant-control/individual-beneficial-owner/9HF1qjzXw_cceKCo01OUQiYff20"},"name":"John A. Lingos-Webb","name_elements":{"forename":"John","middle_name":"A.","surname":"Lingos-Webb"},"nationality":"American,British","natures_of_control":["right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2010-07-19"}}
{"company_number":"08669376","data":{"address":{"address_line_1":"Allen Mill Cottages","address_line_2":"Allendale","country":"United Kingdom","locality":"Hexham","postal_code":"NE47 9EQ","premises":"1","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"c62926273e98fb2d3165dbe2f5a6cb63992872de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08669376/persons-with-significant-control/individual/N1vrlT5VucGEc9a5fsOM8B50zkQ"},"name":"Mr Michael Glenn Nattrass","name_elements":{"forename":"Michael","middle_name":"Glenn","surname":"Nattrass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15147114","data":{"address":{"address_line_1":"Wokingham Road","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1LH","premises":"55-57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"34a241e2de7f8746c9c3a81585f7914559f1cc52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147114/persons-with-significant-control/individual/COe1Yz-YgaBGxwTdBxDgMVGtgCQ"},"name":"Mr Manmeet Singh","name_elements":{"forename":"Manmeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148454","data":{"address":{"address_line_1":"Cooper Close","address_line_2":"Smallfield","country":"England","locality":"Horley","postal_code":"RH6 9PL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"6abe9533ef9ae0939a82538ffdc3b3a6bb225994","kind":"individual-person-with-significant-control","links":{"self":"/company/15148454/persons-with-significant-control/individual/sGvG4E6KiClj_ykhWchthQe8eC4"},"name":"Miss Melanie Jobling","name_elements":{"forename":"Melanie","surname":"Jobling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15150735","data":{"address":{"address_line_1":"Fisgard Road","country":"England","locality":"Gosport","postal_code":"PO12 4HH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"c09418cc31053b60d543e5550242fa9535d1a06a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150735/persons-with-significant-control/individual/gOHMWP1j1K2oRpKdxT36VbCXzY4"},"name":"Mr Richard Neil Robinson","name_elements":{"forename":"Richard","middle_name":"Neil","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"OC449164","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"7ba64cecacc751e809d5ace16aef81853fd995c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449164/persons-with-significant-control/individual/OIbCmxIuAEEzMC1N0e25nWaF8z0"},"name":"Dr Sadif Rafiq","name_elements":{"forename":"Sadif","surname":"Rafiq","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-20"}}
{"company_number":"15152654","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"b523d6e55d61d41c1218837a26527b01a4bf5006","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152654/persons-with-significant-control/individual/pNNdYWCgqzMfWfo_h95MSaY10io"},"name":"Ishbel Janet Pollock","name_elements":{"forename":"Ishbel","middle_name":"Janet","surname":"Pollock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15156574","data":{"address":{"address_line_1":"Donggua Road, Yuebi Village, Dayang Town","address_line_2":"Yaodu District, Linfen City","country":"China","locality":"Shanxi Province","postal_code":"041000","premises":"Xihu, No. 40,"},"country_of_residence":"China","date_of_birth":{"month":7,"year":2004},"etag":"649b14911d98198fa09d7b6320f143ca93bee06f","kind":"individual-person-with-significant-control","links":{"self":"/company/15156574/persons-with-significant-control/individual/iUxrugSC6R7ZRys2eiPFCzRFZXM"},"name":"Mr Yiqiang Zhang","name_elements":{"forename":"Yiqiang","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"10949987","data":{"address":{"address_line_1":"Monkton Street","address_line_2":"Monkton","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 4JQ","premises":"106","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"a28e75ffa3134d65b799d8e7a43300f2b22b0b98","kind":"individual-person-with-significant-control","links":{"self":"/company/10949987/persons-with-significant-control/individual/6gXfszCiILKCRZbkYd9b64FATBQ"},"name":"Mr Joseph Annett","name_elements":{"forename":"Joseph","surname":"Annett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"15141935","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1QD","premises":"Albion House, 32 Pinchbeck Road","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"eed49b4d4284a33254593bf282833378ab8249a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141935/persons-with-significant-control/individual/vsauuKTFcI-LUslyRHiDdaEx77k"},"name":"Mr Christopher Timms","name_elements":{"forename":"Christopher","surname":"Timms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10950837","data":{"address":{"address_line_1":"Fairview Road","address_line_2":"Norbury","country":"England","locality":"London","postal_code":"SW16 5PX","premises":"5","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"226cd563bdfbc222b2add2723355c22b225fa9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10950837/persons-with-significant-control/individual/hKGX5QIgtrLcc_PY5ux8zqpwyKo"},"name":"Mr Damian Grzegorz Marciniak","name_elements":{"forename":"Damian","middle_name":"Grzegorz","surname":"Marciniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-07"}}
{"company_number":"15142415","data":{"address":{"address_line_1":"Greystoke Road","country":"England","locality":"Slough","postal_code":"SL2 1TT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"89d5e775db6dea111c105bdea6cfbd51511318a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15142415/persons-with-significant-control/individual/2GrPaiDukw7Ocfh97p-CRZsaB0I"},"name":"Miss Faiqa Khawas","name_elements":{"forename":"Faiqa","surname":"Khawas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"10953036","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"a602b68119805a6da7fdcb56dd63e0291cd61a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10953036/persons-with-significant-control/individual/Gn0jTxPWgleh_FuuPIVk3Fxlh5Y"},"name":"Manpreet Singh","name_elements":{"forename":"Manpreet","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"15144545","data":{"address":{"address_line_1":"Zhuangqiao St., Jiangbei Dist.","country":"China","locality":"Ningbo City, Zhejiang","postal_code":"000000","premises":"Rm 503, No.34, Bld 6, Shuishang Binshan Community"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1980},"etag":"f2bf80d301a5be011f52dee3b7efeb8d99020d8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144545/persons-with-significant-control/individual/X5Xl0thR0PcH45aE4i-cWFGKUmc"},"name":"Mr Kaijie Du","name_elements":{"forename":"Kaijie","surname":"Du","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10954526","data":{"address":{"address_line_1":"170 Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"The Pinnacle","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"2d873fe6dc48efd6fac4acb3ae4793f53129dd15","kind":"individual-person-with-significant-control","links":{"self":"/company/10954526/persons-with-significant-control/individual/kF5WZM4Csk_2kYQmB2si5MNtH6M"},"name":"Mr James Leonard Chorley","name_elements":{"forename":"James","middle_name":"Leonard","surname":"Chorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"15146285","data":{"address":{"address_line_1":"Highland Avenue","country":"England","locality":"Loughton","postal_code":"IG10 3AJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7e60aaf06132ecc22af9d3759d3743bd8c093dda","kind":"individual-person-with-significant-control","links":{"self":"/company/15146285/persons-with-significant-control/individual/0kO46ZuMa0ynoxXANBk3RdzmjzQ"},"name":"Mr Sam Wallace","name_elements":{"forename":"Sam","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10955696","data":{"address":{"address_line_1":"13 High Street","country":"United Kingdom","locality":"Wells","postal_code":"BA5 2AA","premises":"Simmons Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"07c8662292e29e821ecfed8181b4cc3d00bab6dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10955696/persons-with-significant-control/individual/4FK2aiiIZdlosqsSIiKeKKwD6mw"},"name":"Mr Neil Bryson","name_elements":{"forename":"Neil","surname":"Bryson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"07371066","data":{"address":{"address_line_1":"King Street","locality":"Wrexham","postal_code":"LL11 1HR","premises":"53"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1969},"etag":"6afb1972c36a5f06e3fbe6808563f78a20ed74a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07371066/persons-with-significant-control/individual/GzWa5SHinEUZ8BsdSuYC3feMAyE"},"name":"Mrs Bethan Jones","name_elements":{"forename":"Bethan","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"SC576097","data":{"address":{"address_line_1":"Orangefield Drive","country":"Scotland","locality":"Ayr","postal_code":"KA9 1HF","premises":"15","region":"South Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"f535c588c7b9c4a371307d30c5d9d23fa15824ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC576097/persons-with-significant-control/individual/TVgyNuV_3A7NiOPPVfxf0v8svQA"},"name":"Heather Spalding","name_elements":{"forename":"Heather","surname":"Spalding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10959007","data":{"address":{"address_line_1":"Hanworth Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3TL","premises":"Flat-95 Juniper Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"45e64b6b9d4ca5827b0d871265a16a735ca08fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/10959007/persons-with-significant-control/individual/C4OqxJCFPPYYE3hnYzgGsaPMpMk"},"name":"Mr Bobby Gupta","name_elements":{"forename":"Bobby","surname":"Gupta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-12"}}
{"company_number":"15152554","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Kings Bromley","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 7HZ","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"e006dc36782cff974deb9457c16e5e9f2885471d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152554/persons-with-significant-control/individual/3ZNVBXq8-kC6XS0K5m8HuvrEmSg"},"name":"Mr Joseph John Hannam","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Hannam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153765","data":{"address":{"address_line_1":"Penrose Street","country":"England","locality":"London","postal_code":"SE17 3EA","premises":"Flat 85 Penrose House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"9cf3e4c06020c423de618b4b1709c5b53a65d972","kind":"individual-person-with-significant-control","links":{"self":"/company/15153765/persons-with-significant-control/individual/LpJ8WuPNtlF1dwarkjoWBA9cn-I"},"name":"Mr Jonathan Joseph","name_elements":{"forename":"Jonathan","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15156664","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15156664 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"0bd146f60c8dc22dfc1eb980fc4eebc290e76f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15156664/persons-with-significant-control/individual/GXU6DHfslZs9rFIsuOjxwE-eD6o"},"name":"Mr Anthony Olusegun Aboderin","name_elements":{"forename":"Anthony","middle_name":"Olusegun","surname":"Aboderin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"10949416","data":{"address":{"address_line_1":"Albury Court","address_line_2":"Great Holm","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 9DT","premises":"8 Albury Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"fbd6faf31b37b436bb6d71bf61dc6ec3b2ddb9a6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10949416/persons-with-significant-control/individual/foKTrcOeWJF3bXF9r1u56Pk2rVE"},"name":"Mr Isaac Osei Kwadwo Addaih","name_elements":{"forename":"Isaac","middle_name":"Osei Kwadwo","surname":"Addaih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-09-06"}}
{"company_number":"SC782744","data":{"address":{"address_line_1":"Helenvale Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G31 4LY","premises":"5/5, 164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"a7976a184c4f20419aab55a7392328bec8a0059c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782744/persons-with-significant-control/individual/Aq5tgh5Owm6Ho8jWG2EIbXLHXp4"},"name":"Mr Abdlkader Ali","name_elements":{"forename":"Abdlkader","surname":"Ali","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142074","data":{"address":{"address_line_1":"The Serpentine North","country":"England","locality":"Liverpool","postal_code":"L23 6TJ","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c9f18e7f89b48c74fd54b7188f4610fe8e6654e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15142074/persons-with-significant-control/individual/1nq-_gFxcNrjk4FCh-PWLbRfhhg"},"name":"Mr Michael Kevin Furlong","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Furlong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142404","data":{"address":{"address_line_1":"Ibex House","address_line_2":"2a Leytonstone Road","locality":"London","postal_code":"E15 1SE","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"7d44a39d6ffeb3576a9dde695a102e078beb664e","kind":"individual-person-with-significant-control","links":{"self":"/company/15142404/persons-with-significant-control/individual/akyo2CE4_1dyFNqvzlMd7OEFGlA"},"name":"Mr Tu Anh Nguyen","name_elements":{"forename":"Tu","middle_name":"Anh","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"10952096","data":{"address":{"address_line_1":"Flat 205 St. Andrews House Campus Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 2GN","premises":"205 St Andrews House 43 Campus Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"130e8887a288c3377c9f19dfc005673bb19b35d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10952096/persons-with-significant-control/individual/5WjTq2vUv3PaySDmD-8A2YzjbI4"},"name":"Ms Monsurat Lawal","name_elements":{"forename":"Monsurat","surname":"Lawal","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-08"}}
{"company_number":"10953857","data":{"address":{"address_line_1":"134 Wickham Way","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 3AR","premises":"134 Wickham Way","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"66f627341d7de0a962ab00b9d7ce049a8cb88ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/10953857/persons-with-significant-control/individual/9MO2XmV3ImbZKHKiKiig9TWOrTk"},"name":"Mr Luke Cascarini","name_elements":{"forename":"Luke","surname":"Cascarini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"SC575887","data":{"address":{"address_line_1":"Muir Close","address_line_2":"Bishopbriggs","country":"United Kingdom","locality":"Glasgow","postal_code":"G64 1GH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"183964c505dbe83d4ff78ba1db633dbaa57c4524","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC575887/persons-with-significant-control/individual/LPhXOdLt13FkMT9O-yltlcALA10"},"name":"Mr Mandeep Singh Hoonjan","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Hoonjan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-08"}}
{"company_number":"12240414","data":{"address":{"address_line_1":"Dark Lane","address_line_2":"Sherborne St. John","country":"England","locality":"Basingstoke","postal_code":"RG24 9HR","premises":"2 Watercress Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"27ce4d055f380a9f8866046487b20c85988963e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12240414/persons-with-significant-control/individual/JlPj7MEcgL5jo_R4Q374DQMHelo"},"name":"Mrs Lois Elizabeth Hill","name_elements":{"forename":"Lois","middle_name":"Elizabeth","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-15"}}
{"company_number":"10361977","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Gomersal","country":"England","locality":"Cleckheaton","postal_code":"BD19 4PY","premises":"288"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"0c23892047318518c12ee1b31d25a01cf7ba581e","kind":"individual-person-with-significant-control","links":{"self":"/company/10361977/persons-with-significant-control/individual/wsajbUMIuHpDLCfjXMGEkPIAdzY"},"name":"Miss Sinean Barnett","name_elements":{"forename":"Sinean","surname":"Barnett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"15147865","data":{"address":{"address_line_1":"St. Albans Heights","address_line_2":"Tanyfron","country":"Wales","locality":"Wrexham","postal_code":"LL11 5SD","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1988},"etag":"bd046f611694eb652fc17061bfdf72468c6707d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15147865/persons-with-significant-control/individual/j3z1btJ1z317LBqEl-XcMU0l-Rw"},"name":"Ms Lianne Julie Armitstead","name_elements":{"forename":"Lianne","middle_name":"Julie","surname":"Armitstead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10957736","data":{"address":{"address_line_1":"Station House","address_line_2":"New Hall Hey Road","country":"England","locality":"Rawtenstall","postal_code":"BB4 6AJ","premises":"Suite 7","region":"Rossendale"},"ceased_on":"2017-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"b97f439b0b49c37edb2bc538ad5b7ccccf7a5587","kind":"individual-person-with-significant-control","links":{"self":"/company/10957736/persons-with-significant-control/individual/-l2yV5_5rlYCqNe2dQu078Mispc"},"name":"Mr Darrell Brannagan","name_elements":{"forename":"Darrell","surname":"Brannagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10958416","data":{"address":{"address_line_1":"Jingdu Town,","address_line_2":"Chaonan District,","country":"China.","locality":"Shantou City,","postal_code":"0000","premises":"No. 48 Xiazhuzhai District, Hefeng Lane,","region":"Guangdong Province,"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1950},"etag":"85a8caa13ef9d8321c7abcb6de24ae6805227a40","kind":"individual-person-with-significant-control","links":{"self":"/company/10958416/persons-with-significant-control/individual/ln89XryrWi8Ok5bYgFIzZbeC45s"},"name":"Mr Wenqin Yao","name_elements":{"forename":"Wenqin","surname":"Yao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"14996925","data":{"address":{"address_line_1":"St. Andrews Way","country":"England","locality":"Hull","postal_code":"HU8 8JJ","premises":"39"},"ceased_on":"2025-09-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"ad1e93d15f5594c1ce41eaca4668c33cbd27c3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14996925/persons-with-significant-control/individual/l9yUQX2vwr_Y4-N2TRCMkia9NUQ"},"name":"Mr Duncan Clabby","name_elements":{"forename":"Duncan","surname":"Clabby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-11"}}
{"company_number":"15152634","data":{"address":{"address_line_1":"Cedar Drive","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 4BG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"eb7342352453669b4cab0822f8de98576726757a","kind":"individual-person-with-significant-control","links":{"self":"/company/15152634/persons-with-significant-control/individual/7yMvfF3b07Wo2NqlZxZuQs1j1J0"},"name":"Miss Courtney Shilliday","name_elements":{"forename":"Courtney","surname":"Shilliday","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15156285","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"3a8afc8bc25415ca927c2457fb0ec8efca1cc7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15156285/persons-with-significant-control/individual/BsblLOO2heZZC7GGTTyOQiSe-4o"},"name":"Mr Michael Opoku Nyarko","name_elements":{"forename":"Michael","middle_name":"Opoku","surname":"Nyarko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156745","data":{"address":{"address_line_1":"9 Claremont Grove","country":"England","locality":"Manchester","postal_code":"M20 2QL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"66fd1e8a237b1ced7c36017ce1d483a109deef71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156745/persons-with-significant-control/individual/fjtZboIq0OKFTgzkxB9CcARFqyc"},"name":"Mr Richard James Garth","name_elements":{"forename":"Richard","middle_name":"James","surname":"Garth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15141194","data":{"address":{"address_line_1":"Colenso Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8DR","premises":"68","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"3c9eb5a4137e5526588bba61e00186c41abef672","kind":"individual-person-with-significant-control","links":{"self":"/company/15141194/persons-with-significant-control/individual/yXEYLY-oRR34D49AnsGRGfQ-hjc"},"name":"Arif Gulamhushain Gamgori","name_elements":{"forename":"Arif","middle_name":"Gulamhushain","surname":"Gamgori"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10950017","data":{"address":{"address_line_1":"Dollis Hill Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 6EY","premises":"185a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"8344d4d203b0a3e8c5f9760b6eba7fc1a8709fce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10950017/persons-with-significant-control/individual/CG9lDHtIbpkBanuGnBUrROorrB8"},"name":"Mr Matthew David Macdonald","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Macdonald","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"10347276","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M21 8BY","premises":"24 Claude Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"e85d0c44c4f9d68b7e7107a5f5c887200b45eedd","kind":"individual-person-with-significant-control","links":{"self":"/company/10347276/persons-with-significant-control/individual/7HwLNzHf1shhhvG9moAUQhmsauM"},"name":"Miss Katherine Louise Freeborough","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Freeborough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"15142395","data":{"address":{"address_line_1":"Mays Road","country":"England","locality":"Teddington","postal_code":"TW11 0SQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d45c1ee0002c179481dd6094e13b4ee74c57a89b","kind":"individual-person-with-significant-control","links":{"self":"/company/15142395/persons-with-significant-control/individual/4qje66NLVhM7btBxM3refia9e_0"},"name":"Shawn Wheeler","name_elements":{"forename":"Shawn","surname":"Wheeler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15142604","data":{"address":{"address_line_1":"Ashton Avenue","country":"England","locality":"Leeds","postal_code":"LS8 5BX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"38880844c0e4460dda38a70a889c3e245db3e075","kind":"individual-person-with-significant-control","links":{"self":"/company/15142604/persons-with-significant-control/individual/fJFQGwM79ZQl21CZOYH2JCaXpeY"},"name":"Mr Sergiu Lazareanu","name_elements":{"forename":"Sergiu","surname":"Lazareanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15144315","data":{"address":{"address_line_1":"Woodfield Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7JT","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"bc5874b7b53d8b343503c782b60a319e9ffd0788","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144315/persons-with-significant-control/individual/hH8fl80zRrg2obT1_RmGQHJ6oVY"},"name":"Mr John Philip Ward","name_elements":{"forename":"John","middle_name":"Philip","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"OE031024","data":{"address":{"address_line_1":"Hinckley Road","country":"United States","locality":"Milton","postal_code":"02186","premises":"200","region":"Massachusetts"},"date_of_birth":{"month":2,"year":1947},"etag":"e59d80fd8af3107dea7bc72e3b8855237557bf27","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE031024/persons-with-significant-control/individual-beneficial-owner/5O8-qR3M3xMLYVjbY62mf7yJG-A"},"name":"Andrew Clive Webb","name_elements":{"forename":"Andrew Clive","surname":"Webb"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2008-12-15"}}
{"company_number":"10954857","data":{"address":{"address_line_1":"Salcey Lawn","country":"United Kingdom","locality":"Hartwell","postal_code":"NN7 2HA","premises":"Salcey Lawn House","region":"Northants"},"ceased_on":"2022-01-18","etag":"0c0be0e8bae2a0299c62c4c1d470315fd2b617cb","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10436249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10954857/persons-with-significant-control/corporate-entity/iG-IcHRlBD2oWkFzMh-SOlxxcnY"},"name":"Battery Energy Storage Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"15147064","data":{"address":{"address_line_1":"Lower Fallow Close","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0DH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"d7bf73c6352ab54fee70d974a5a61ca9bcdf3739","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147064/persons-with-significant-control/individual/f-Ti88iCoSqi0SlP6xi4bUkgn8E"},"name":"Mr Ubaid Riaz","name_elements":{"forename":"Ubaid","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10957106","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"efcd14c9cd64efc9ccc9ce6d8847676c84267286","kind":"individual-person-with-significant-control","links":{"self":"/company/10957106/persons-with-significant-control/individual/741mUwldOVBRfzYyKbItu82lfYI"},"name":"Nicholas Simon Lebetkin","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Lebetkin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-11"}}
{"company_number":"15150724","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"58b10862ebcceacf0d29e046e6e1faeef3b9c395","kind":"individual-person-with-significant-control","links":{"self":"/company/15150724/persons-with-significant-control/individual/XbeK8XJcOT66jgQlGwz4_ugu1dg"},"name":"Miss Harnimrit Randhawa","name_elements":{"forename":"Harnimrit","surname":"Randhawa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"12852084","data":{"address":{"address_line_1":"Stamford New Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1EP","premises":"Fao Achieve Accounting Limited, Station House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"abcabc702dd70a267320358a29a97b37690c5a7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12852084/persons-with-significant-control/individual/13YQEyV5MciGC___tdwUGcWYNeA"},"name":"Miss Anousheh Borji","name_elements":{"forename":"Anousheh","surname":"Borji","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15151354","data":{"address":{"address_line_1":"Clarendon Street","locality":"Portsmouth","postal_code":"PO1 4HZ","premises":"67"},"ceased_on":"2023-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"dd61b37f745ecd58a2819252fab154e3e4e2a3da","kind":"individual-person-with-significant-control","links":{"self":"/company/15151354/persons-with-significant-control/individual/e-ixZV1iGqSLzj_s-hrT0BlyLn8"},"name":"Emma Mckay","name_elements":{"forename":"Emma","surname":"Mckay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"08552784","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21/25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"718140fa062fdeb3decc7646033ca8367d2a3ed8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08552784/persons-with-significant-control/individual/vmFOziSWkQgzNSqJPbiqu65UOUE"},"name":"Mrs Irrej Rubani","name_elements":{"forename":"Irrej","surname":"Rubani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"SC783524","data":{"address":{"address_line_1":"Bellshill Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3SR","premises":"390"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2000},"etag":"3f0ea2d8fffab6bcb1ed41b1e3b81a205a5b9684","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783524/persons-with-significant-control/individual/E-z0M_bF6sPbU_8tdLCdve5xA0A"},"name":"Mr Ali Rahib Syed","name_elements":{"forename":"Ali","middle_name":"Rahib","surname":"Syed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156735","data":{"address":{"address_line_1":"St Johns Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2SB","premises":"Alexandra House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"e45b5d8e2a867054222c1dc2b75b7dc75a3a18a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156735/persons-with-significant-control/individual/dxHepvZ2_jlmf_EvFqO0xWc6E4c"},"name":"Mr William Pemberton Heywood-Lonsdale","name_elements":{"forename":"William","middle_name":"Pemberton","surname":"Heywood-Lonsdale","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15141324","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"East Sheen","postal_code":"SW14 7HW","premises":"60","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"e6c959ad0cbe10b18f6a76f1385094f51967d2f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141324/persons-with-significant-control/individual/MZfZV_hP2JoMt4RrVuYbfQdIb3g"},"name":"Ms Niphaphon Lamloet","name_elements":{"forename":"Niphaphon","surname":"Lamloet","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"10950027","data":{"address":{"address_line_1":"Velwell Rd","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 4LD","premises":"28","region":"Devon"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"09e9e1167fbdd5d3d15b10704987e4a27f31ab0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10950027/persons-with-significant-control/individual/DxbsvnOxjL6gMD40ZRSG90VdmnE"},"name":"David Leith","name_elements":{"forename":"David","surname":"Leith"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"11038404","data":{"address":{"address_line_1":"Manningham Lane","country":"England","locality":"Bradford","postal_code":"BD8 7JF","premises":"114 Centre Of Enterprise"},"ceased_on":"2023-11-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"1193a65d5a8ee8e537396ca7300b0f5c06fdff3f","kind":"individual-person-with-significant-control","links":{"self":"/company/11038404/persons-with-significant-control/individual/Ftp6J7KxpfLlyln9zq7VcpLu82Y"},"name":"Mrs Romana Majid","name_elements":{"forename":"Romana","surname":"Majid","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"09189687","data":{"address":{"address_line_1":"Westleton Road,Darsham","country":"United Kingdom","locality":"Saxmundham","postal_code":"IP17 3BP","premises":"Marsh View Farm","region":"Suffolk"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"f8b2f2e6afa33f300ffd5112591fcd74ef1bf48e","kind":"individual-person-with-significant-control","links":{"self":"/company/09189687/persons-with-significant-control/individual/psJ1GFYSYtcdRLDlq2eHrfK7M3c"},"name":"Richard Jeremy Thickitt","name_elements":{"forename":"Richard","middle_name":"Jeremy","surname":"Thickitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15144275","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"0a71b5289fb0ff969fafd9b27a75787fad34087c","kind":"individual-person-with-significant-control","links":{"self":"/company/15144275/persons-with-significant-control/individual/CA5ChdzHfEVhJBpFs16gKMqmB6g"},"name":"Titas Kamarunas","name_elements":{"forename":"Titas","surname":"Kamarunas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"04822227","data":{"address":{"address_line_1":"1st Floor","country":"Argentina","locality":"Buenos Aires C1425fcc","premises":"Republica De La India 2867"},"country_of_residence":"Argentina","date_of_birth":{"month":3,"year":1942},"etag":"181cfbf2667290142adfdcf28dc46d2129146d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04822227/persons-with-significant-control/individual/xx8qVzOdpKiR-qT_XJjh-5uC8PY"},"name":"Mr Alberto Leandro Llaryora","name_elements":{"forename":"Alberto","middle_name":"Leandro","surname":"Llaryora","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"15146255","data":{"address":{"address_line_1":"14 Sandringham Drive","country":"England","locality":"Liverpool","postal_code":"L17 4JW","premises":"Flat 9","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"43a19ebb0682ef6fde5495d9ade6e2d91d6f2203","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146255/persons-with-significant-control/individual/JVUW3CitBFvpT61471o9uMOOmSs"},"name":"Mr Thomas David Milburn","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Milburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146285","data":{"address":{"address_line_1":"Highland Avenue","country":"England","locality":"Loughton","postal_code":"IG10 3AJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"3d8c24f792a0bf086b16ffd6e4f493f5648d01a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15146285/persons-with-significant-control/individual/UZ0DGdaLmvCBhpub4iMzdsOKFWE"},"name":"Miss Lindsay Louise Mccallum","name_elements":{"forename":"Lindsay","middle_name":"Louise","surname":"Mccallum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147125","data":{"address":{"address_line_1":"Pentood Industrial Estate","country":"Wales","locality":"Cardigan","postal_code":"SA43 3AG","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"df432a3edb801467e0b0feacd8214c136bbbea02","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147125/persons-with-significant-control/individual/gjx60Kb0hFW1Cw8bKiMtGSncWyU"},"name":"Mr Leigh Davies","name_elements":{"forename":"Leigh","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148475","data":{"address":{"address_line_1":"Hogshill Street","country":"United Kingdom","locality":"Beaminster","postal_code":"DT8 3AA","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1944},"etag":"df1cbe3cd9f5dc3a6b0702692dad9525432df062","kind":"individual-person-with-significant-control","links":{"self":"/company/15148475/persons-with-significant-control/individual/94oLdxqSbz83zgLrzlZRxH5sO_Y"},"name":"Mr Melvyn Richard Sparks","name_elements":{"forename":"Melvyn","middle_name":"Richard","surname":"Sparks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15150764","data":{"address":{"address_line_1":"113 Kirkdale","country":"England","locality":"London","postal_code":"SE26 4QJ","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"81667831cb3bcdbf7457bf16bf058f5f1a8bc8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15150764/persons-with-significant-control/individual/Y0HcA6X8v7NjbLd3ImAPALrsfew"},"name":"Mr Abdul Subhan","name_elements":{"forename":"Abdul","surname":"Subhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC783224","data":{"address":{"address_line_1":"Scald Law Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 0FE","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"c7da527d8d7ee6f26cf22230675219391c625a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783224/persons-with-significant-control/individual/RCEzdCsh_-cjz_GQo4IQWBTcGQk"},"name":"Mr Fan Zhang","name_elements":{"forename":"Fan","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"15152555","data":{"address":{"address_line_1":"Hollyfield","country":"England","locality":"Harlow","postal_code":"CM19 4LZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a9a91acfa9e9254c54c8ccab54d232e1a4f0d4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15152555/persons-with-significant-control/individual/5Cr_FJAIViwTJeB6wak-zJY4nTU"},"name":"Mr. Danut Stirbu","name_elements":{"forename":"Danut","surname":"Stirbu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153805","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"515ab8ac62e6984007e37cf1ece32170f8cda1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15153805/persons-with-significant-control/individual/JCDT-B6IQ45BH7DuvmegR8IzeW0"},"name":"Mr Gassim Abdeldaim","name_elements":{"forename":"Gassim","surname":"Abdeldaim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15156664","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15156664 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"685a655452970fdb754753f817515a5aba9a2057","kind":"individual-person-with-significant-control","links":{"self":"/company/15156664/persons-with-significant-control/individual/tnnIqabDdmSy_v1cad5i63H5EDE"},"name":"Miss Mary Oluwatosin Aboderin","name_elements":{"forename":"Mary","middle_name":"Oluwatosin","surname":"Aboderin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15141325","data":{"address":{"address_line_1":"Somerton Road","address_line_2":"Martham","country":"England","locality":"Great Yarmouth","postal_code":"NR29 4QD","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"603b54c160605cb2ce3817dd80448c0ad569c7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15141325/persons-with-significant-control/individual/wGaBXdzcVrJd6teT9e_G3Nc7oSQ"},"name":"Mr Spencer Robert Cartwright","name_elements":{"forename":"Spencer","middle_name":"Robert","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141974","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"London","postal_code":"N14 6LN","premises":"28"},"ceased_on":"2025-03-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"19f93c1f49b6bcdebe2c34479f86d076c730d0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15141974/persons-with-significant-control/individual/tOJFRa1zaMTcdiDNxR1qe3dNnVY"},"name":"Mr Terence William Drew","name_elements":{"forename":"Terence","middle_name":"William","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10950846","data":{"address":{"address_line_1":"Stewart House, Suite 2","country":"England","locality":"Barking","postal_code":"IG11 8RW","premises":"56 Longbridge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"882c045ad24687aa767417e90660dfa79fe6deb0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10950846/persons-with-significant-control/individual/J5nxt3k4NVnT17-ooaPw4foxDLo"},"name":"Mr Nicholas John Mobsby","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Mobsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-07"}}
{"company_number":"15142424","data":{"address":{"address_line_1":"20 Merchants Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 4HH","premises":"Flat 68 North Contemporis"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"1289e019ab6baabcd0379508ed30035e3c48d20d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142424/persons-with-significant-control/individual/-PzBYadK_Dk9i_kD4Mwm-YqGrus"},"name":"Ms Celine Souici","name_elements":{"forename":"Celine","surname":"Souici","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"04867516","data":{"address":{"address_line_1":"Silsoe Road","address_line_2":"Maulden","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 2AX","premises":"Longview House","region":"Bedfordshire"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"2c50b637c6602e2a3cd92100668992c943bbe624","kind":"individual-person-with-significant-control","links":{"self":"/company/04867516/persons-with-significant-control/individual/NstGTvSzznlypgiHPsFqJTZ6IF0"},"name":"Mrs Donna Elizabeth Noble","name_elements":{"forename":"Donna","middle_name":"Elizabeth","surname":"Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15144604","data":{"address":{"address_line_1":"York Mews","address_line_2":"Great Wakering","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 0FA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"b710af4d36a76ef9bdd146da56c1792ea7e96693","kind":"individual-person-with-significant-control","links":{"self":"/company/15144604/persons-with-significant-control/individual/94Xbkg8mEkQlI4ENPHOWHwhjyKE"},"name":"Mr Samuel Raymond Weaver","name_elements":{"forename":"Samuel","middle_name":"Raymond","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146264","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"ebff92b2689465c31c9bda1683b5e0b87deec6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15146264/persons-with-significant-control/individual/yXg74PRGs6MFzpupQYueJTUStJE"},"name":"Dannie Damian Lee","name_elements":{"forename":"Dannie","middle_name":"Damian","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10955656","data":{"address":{"address_line_1":"Hargham Road","address_line_2":"Shropham","country":"England","locality":"Attleborough","postal_code":"NR17 1DS","premises":"Meadowview"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"dc0a75bcfb9ff4fcfcbb0f99b4cfad1381aea382","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10955656/persons-with-significant-control/individual/rMq1Nr0VHSlVHS4aVEgmfm4J5sQ"},"name":"Mr Ross Luther-Veitch","name_elements":{"forename":"Ross","surname":"Luther-Veitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-11"}}
{"company_number":"15147145","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15147145 - Companies House Default Address"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":1999},"etag":"a88f804f54d52335920e341061fab7cd7dc39bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/15147145/persons-with-significant-control/individual/f51SsFKbK2KmkIiEKKU4cQ_cQAE"},"name":"Miss Tabeer Fatima","name_elements":{"forename":"Tabeer","surname":"Fatima","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10957716","data":{"address":{"address_line_1":"St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House 5","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"c7f7518a59823daa574017e9e4aeb38f2419b147","kind":"individual-person-with-significant-control","links":{"self":"/company/10957716/persons-with-significant-control/individual/wJaHh7GXFoCSjT1yiHrAJG-mPiM"},"name":"Miss Sania Hussain","name_elements":{"forename":"Sania","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"SL007096","data":{"address":{"address_line_1":"Wells Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3PT","premises":"55"},"etag":"d449bb1f799e7f706154d62f7cf355ccfb91fc9e","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies House, England And Wales","registration_number":"Oc329299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL007096/persons-with-significant-control/corporate-entity/1mHwlutBO9if9VbiceySc4W2Sjs"},"name":"Synova Capital Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10959017","data":{"address":{"address_line_1":"West Way","country":"England","locality":"Bournemouth","postal_code":"BH9 3DT","premises":"55","region":"England"},"ceased_on":"2019-12-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"a21c11d617c37e1e239d589b8e14e7967d4e8887","kind":"individual-person-with-significant-control","links":{"self":"/company/10959017/persons-with-significant-control/individual/-qMU-oaQ7YXXoIC93-xEkakifFA"},"name":"Mrs Caroline Jones","name_elements":{"forename":"Caroline","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"SC666734","data":{"address":{"address_line_1":"Argyle Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1JT","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"8305071a2efe3e424cb932f1f1b8833136a76086","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666734/persons-with-significant-control/individual/RtHs6p0KbrRct3MdYIL8ozggH34"},"name":"Mr Erjon Zaho","name_elements":{"forename":"Erjon","surname":"Zaho","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"06093255","data":{"address":{"address_line_1":"Maypole Lane","address_line_2":"Grendon","country":"England","locality":"Atherstone","postal_code":"CV9 2BS","premises":"The Bakery","region":"Warwickshire"},"etag":"95effdf8e807b9530c58fdd55d0186a10a7da191","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"15029981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06093255/persons-with-significant-control/corporate-entity/4NMpf3npGXGBms1Trv-orGuy8Vs"},"name":"W.H. Gayton \u0026 Sons (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15156674","data":{"address":{"address_line_1":"Ras El Ain Zaghouan","country":"Tunisia","locality":"Zaghouan","postal_code":"1100","premises":"Cite Des Cadres Ste Les Ciments"},"country_of_residence":"Tunisia","date_of_birth":{"month":1,"year":1998},"etag":"b9f6d58acf3c0b48faa7f514b6b0a94ef6849875","kind":"individual-person-with-significant-control","links":{"self":"/company/15156674/persons-with-significant-control/individual/G8ThAAxXFm_padgMRXF3W1l6wSU"},"name":"Mr Dhya Ben Chaabane","name_elements":{"forename":"Dhya","surname":"Ben Chaabane","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"10950017","data":{"address":{"address_line_1":"Dollis Hill Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 6EY","premises":"185a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"1076a5c3e5ee5475f5a2252b808b6ec7d752e9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10950017/persons-with-significant-control/individual/Kp-qaGxgG7rcvfXfoG2OzSjp8ek"},"name":"Mr Lukasz Michal Karon","name_elements":{"forename":"Lukasz","middle_name":"Michal","surname":"Karon","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"10950816","data":{"address":{"country":"England","locality":"Rochdale","postal_code":"OL16 1QE","premises":"38 Churchstile","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"cc93307338cb8e18bbf2323a59d68981bf319e73","kind":"individual-person-with-significant-control","links":{"self":"/company/10950816/persons-with-significant-control/individual/a7y_0kuC20hUPMb0ypu7n4Vvkfs"},"name":"Mr Michael Areola","name_elements":{"forename":"Michael","surname":"Areola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"15142305","data":{"address":{"address_line_1":"Silver Birch Close","country":"United Kingdom","locality":"London","postal_code":"N11 3NW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"fb0f0595a440fe46fe59dbf8a31b3d40828cfe63","kind":"individual-person-with-significant-control","links":{"self":"/company/15142305/persons-with-significant-control/individual/fkPSXuU72fFgMySW4urfL8dAg6g"},"name":"Phill Collendy","name_elements":{"forename":"Phill","surname":"Collendy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142465","data":{"address":{"address_line_1":"Woodmill Road","country":"England","locality":"London","postal_code":"E5 9GX","premises":"Flat 29 Walnut Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"50d739a58b195337c5115bb52611812c71700474","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142465/persons-with-significant-control/individual/GpL3sbIwqx3-Md6SPGansKqSvrI"},"name":"Mr Oleg Banah","name_elements":{"forename":"Oleg","surname":"Banah","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15144285","data":{"address":{"address_line_1":"Cam Road","country":"United Kingdom","locality":"London","postal_code":"E15 2SL","premises":"3, Burford Wharf Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"fb96296057021210bc05779622665d408ab430aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15144285/persons-with-significant-control/individual/UMpPKfgXI7Vanop8nbEPXS9oe8c"},"name":"Margaret Ama Kumi","name_elements":{"forename":"Margaret","middle_name":"Ama","surname":"Kumi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"OE031024","data":{"address":{"address_line_1":"Hinckley Road","country":"United States","locality":"Milton","postal_code":"02186","premises":"200","region":"Massachusetts"},"date_of_birth":{"month":2,"year":1954},"etag":"5d274948d9c41e0a058a0897c27f3e68a11a3e58","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE031024/persons-with-significant-control/individual-beneficial-owner/M2Ga0jg-lSN1o4YyATq-eugpsZo"},"name":"Tania Ivanovna Lingos","name_elements":{"forename":"Tania Ivanovna","surname":"Lingos"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2008-12-15"}}
{"company_number":"10954846","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"8aac738d9a6b879bc25c1af323513b8347f1e265","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10954846/persons-with-significant-control/individual/ZXGIqv4zrfw_r_U2q4RvV9B6Mdo"},"name":"Dean David Wray","name_elements":{"forename":"Dean","middle_name":"David","surname":"Wray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"10102025","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"11be488d5b563d5a2945594492029ab51bbcb34c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10102025/persons-with-significant-control/individual/Z2-cc4WiJceKzB37izo8T6--8mE"},"name":"Mr Garry Mcphilbin","name_elements":{"forename":"Garry","surname":"Mcphilbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"10956377","data":{"address":{"address_line_1":"St. Lawrence Way","address_line_2":"Bricket Wood","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 3XN","premises":"40"},"ceased_on":"2020-03-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"c403a7652c7205992e10b565ff388313f28c1eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/10956377/persons-with-significant-control/individual/mXCxnN-QqgIFd3KUe43gcw7O9rQ"},"name":"Mr Alexander Nasonov","name_elements":{"forename":"Alexander","surname":"Nasonov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-11"}}
{"company_number":"13692465","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"London","postal_code":"N11 3BA","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"61c830be8305b98ae05ef43f4d76b018b5a8fd49","kind":"individual-person-with-significant-control","links":{"self":"/company/13692465/persons-with-significant-control/individual/7Dkbj77gIstwCpiFReb2RFveLxc"},"name":"Mr Ismet Adem","name_elements":{"forename":"Ismet","surname":"Adem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"NI702124","data":{"address":{"address_line_1":"Maldon Court","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6GY","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1996},"etag":"fc99023a7718ee734be4027e4a15edaf2bf02a08","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702124/persons-with-significant-control/individual/tiL9vefobmhLxHleTxxtSTvid1Y"},"name":"Zongliang Ma","name_elements":{"forename":"Zongliang","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC783224","data":{"address":{"address_line_1":"Silverknowes Eastway","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 5NE","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"391d052cc3c8489022cda813a6d7a2d4c708c3ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783224/persons-with-significant-control/individual/X74jm_DlGgQbBedAT_gSXUFLnms"},"name":"Ms Na Wang","name_elements":{"forename":"Na","surname":"Wang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"14322785","data":{"address":{"address_line_1":"Highlands Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4ND","premises":"Office 7 16"},"ceased_on":"2024-03-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"a8da5b62a65db76b8e5391f36346d240d7d39a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14322785/persons-with-significant-control/individual/T-grLXHt-D8a5JWp5yWBGbzCmt4"},"name":"Mr Henry Walker Bourton","name_elements":{"forename":"Henry","middle_name":"Walker","surname":"Bourton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15153824","data":{"address":{"address_line_1":"Carsington Road","address_line_2":"Hilton","country":"England","locality":"Derby","postal_code":"DE65 5LX","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"26b3bb6992bfaa23a5fa117aa11e7b39d639ad8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153824/persons-with-significant-control/individual/zNnB2CIeb3_xk-jTSn0RLZuMurw"},"name":"Mr James Michael Tomkinson","name_elements":{"forename":"James","middle_name":"Michael","surname":"Tomkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15156714","data":{"address":{"address_line_1":"Redstart Place","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 3FG","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"765e8fbd769329814e8cb98608e922d037f5930a","kind":"individual-person-with-significant-control","links":{"self":"/company/15156714/persons-with-significant-control/individual/4A-u82W2t9RyQLaSxlMf0tjrui8"},"name":"Gail Gillian Farmer","name_elements":{"forename":"Gail","middle_name":"Gillian","surname":"Farmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15141344","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 6479"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1997},"etag":"b5dd1515b6f09c79c5e27c3851065638d72810fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15141344/persons-with-significant-control/individual/Hs_gtZmopjDILrdaEqh3VU_0xuk"},"name":"Mr Ishtiaq Jacob","name_elements":{"forename":"Ishtiaq","surname":"Jacob","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141974","data":{"address":{"address_line_1":"Old Town Hall","address_line_2":"30 Tweedy Road","country":"England","locality":"Bromley","postal_code":"BR1 3FE","premises":"Clockwise"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"b108f9e98b4540e2baac9c726848ccf4f464bdc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141974/persons-with-significant-control/individual/YDUTSAA24QdMixTexYaWrK32GJY"},"name":"Mr Simon Russell James","name_elements":{"forename":"Simon","middle_name":"Russell","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09187086","data":{"address":{"address_line_1":"260-268 Chapel Street","locality":"Salford","postal_code":"M3 5JZ","premises":"Alex House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"4624b9997197134b71e95f35d70d197363e65d44","kind":"individual-person-with-significant-control","links":{"self":"/company/09187086/persons-with-significant-control/individual/zEs4Nd7KaHcX0cgKShryAx-mJ6g"},"name":"Mrs Jane Margaret Reilly","name_elements":{"forename":"Jane","middle_name":"Margaret","surname":"Reilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10817736","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2017-06-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9e7b405e3143bb318edc25ca13beebf1eaa251d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10817736/persons-with-significant-control/individual/ycab7vdrasgv8Yug_lgr12Y9pOQ"},"name":"Mrs Ismot Ara Rahman","name_elements":{"forename":"Ismot","middle_name":"Ara","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-14"}}
{"company_number":"10882357","data":{"address":{"address_line_1":"176","address_line_2":"Ownham","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 8PL","premises":"Marsbrook Cottage","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"3e3918e0d42e5c82350241c899c44e00c5c75979","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10882357/persons-with-significant-control/individual/Qlkunk8uFF4hT-hVWLh_RRTJEw8"},"name":"Mrs Katie Margaret Halls","name_elements":{"forename":"Katie","middle_name":"Margaret","surname":"Halls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-28"}}
{"company_number":"10366866","data":{"address":{"address_line_1":"Bond Street","address_line_2":"Brenton Business Park Complex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1988},"etag":"d02cb1ddc252ffbd8e0fad9d16d269d43d96ea56","kind":"individual-person-with-significant-control","links":{"self":"/company/10366866/persons-with-significant-control/individual/OwPgovz5u4e_UCS7p7l2HhbcYAo"},"name":"Mr Carlo Norva","name_elements":{"forename":"Carlo","surname":"Norva","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"15146274","data":{"address":{"address_line_1":"Woodpecker Glade","country":"England","locality":"Gillingham","postal_code":"ME8 0JR","premises":"11"},"etag":"e4f3cdb341c3c5b2d49ba9a8ea4f3c3407129dbf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15109793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15146274/persons-with-significant-control/corporate-entity/7Xyuh3PHipaR0DbL4zaV7wICLKM"},"name":"Big Mak Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10955656","data":{"address":{"address_line_1":"Hargham Road","address_line_2":"Shropham","country":"England","locality":"Attleborough","postal_code":"NR17 1DS","premises":"Meadowview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"9007bf4da9e7ab807328f89891889adcedf5b3c6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10955656/persons-with-significant-control/individual/5vo-SbABBYgvfRY6w66zsabAREQ"},"name":"Mrs Linzi Margaret Luther-Veitch","name_elements":{"forename":"Linzi","middle_name":"Margaret","surname":"Luther-Veitch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-11"}}
{"company_number":"15147845","data":{"address":{"address_line_1":"Charles Road","country":"England","locality":"Dagenham","postal_code":"RM10 8BA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"fd41aa835f64b28ef23fb06f8dda2c475a2476b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15147845/persons-with-significant-control/individual/N3xWYUc7HVdGGBmv9BlMZsWA7V0"},"name":"Mr Oluwamayomiposi Kikiope Ogunlowo","name_elements":{"forename":"Oluwamayomiposi","middle_name":"Kikiope","surname":"Ogunlowo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10957717","data":{"address":{"address_line_1":"Dales Row","country":"United Kingdom","locality":"Huyton","postal_code":"L36 6BF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"f880b0880b2d4ce51160909a8a52205aac760054","kind":"individual-person-with-significant-control","links":{"self":"/company/10957717/persons-with-significant-control/individual/KLDUH93bZGpDgL0p_KcoUOPbIUk"},"name":"Mr Osman Kamara","name_elements":{"forename":"Osman","surname":"Kamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-12"}}
{"company_number":"10958406","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1986},"etag":"480b41b045e296d5d1374ee7a38102fa25911240","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10958406/persons-with-significant-control/individual/06NhatlwZz2IUT6n5uA4mVXeeBQ"},"name":"Jinfang Yang","name_elements":{"forename":"Jinfang","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"13017394","data":{"address":{"address_line_1":"St Leonard Road","country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HH","premises":"23","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"98d25de271f64def2e24900324156b637178ed9e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13017394/persons-with-significant-control/individual/LXaCMF5IP0DVADT-BHYmSaqx2nw"},"name":"Mrs Kim Illissa Porter","name_elements":{"forename":"Kim","middle_name":"Illissa","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"13650075","data":{"address":{"address_line_1":"Keswick Gardens","country":"England","locality":"Purfleet-On-Thames","postal_code":"RM19 1PJ","premises":"3"},"ceased_on":"2024-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"db5ab268a5167403ca667c85ddfeb56b65f25ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/13650075/persons-with-significant-control/individual/367bBdmshay51V98tM-ov-opuHY"},"name":"Mrs Cristina Luca","name_elements":{"forename":"Cristina","surname":"Luca","title":"Mrs"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-21"}}
{"company_number":"SC783515","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc783515 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2001},"etag":"d386b59c70ad188326eb604445eacd328b3e86dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783515/persons-with-significant-control/individual/U3oJmanoHGxRWEB1WQfL982gJuM"},"name":"Mr Rohith Reddy Kontham","name_elements":{"forename":"Rohith","middle_name":"Reddy","surname":"Kontham","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156734","data":{"address":{"address_line_1":"Coldred Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 9YT","premises":"Unit 12 Wren Industrial Estate","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"20d995ebaec5a3979123c104353b0eb33e6ae7ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156734/persons-with-significant-control/individual/t24ucOjm7KFMh3hAmeF7OOUKvxc"},"name":"Mr Adam John Harling-Brown","name_elements":{"forename":"Adam","middle_name":"John","surname":"Harling-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"NI702225","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT3 9DT","premises":"Titanic Dock \u0026 Pumphouse"},"etag":"e5a7422ff4362a2d9f6f942cdc55052a691d0ef3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni687049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI702225/persons-with-significant-control/corporate-entity/P1Eddg5AFLhJZjO-N0d-ltOsxLs"},"name":"House Of Jackal Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"NI702225","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT3 9DT","premises":"Titanic Dock \u0026 Pumphouse"},"ceased_on":"2025-08-18","etag":"f8e39c9656f55f5660620e56b3c4bf7fd0600205","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni655098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI702225/persons-with-significant-control/corporate-entity/MYZCYFzLpxVCzNBw5GqU7i--ae8"},"name":"Titanic Distillers Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157255","data":{"address":{"address_line_1":"Kings Meadow","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3FF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"6e2451e9d80c2695a03e400bbca60511759001fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157255/persons-with-significant-control/individual/u5UTT2LeOxa42dC5QfaTlzUsiKw"},"name":"Mr Ricardo Macedo","name_elements":{"forename":"Ricardo","surname":"Macedo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"11486344","data":{"address":{"country":"England","locality":"London","postal_code":"E7 0QY","premises":"58 Windsor Road","region":"London"},"ceased_on":"2023-10-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"22c4113f1875d54dceae5fff4eae73e971fabec7","kind":"individual-person-with-significant-control","links":{"self":"/company/11486344/persons-with-significant-control/individual/TfeF_yQtEo_bHk9S9eDqeAdCDE8"},"name":"Ms Ines Bonoko Tomos","name_elements":{"forename":"Ines","surname":"Bonoko Tomos","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"12082114","data":{"address":{"address_line_1":"Alma Road","address_line_2":"Eton Wick","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 6JZ","premises":"Dulce Domum","region":"Berkshire"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"d44159ab1b5a3c882f5251a4491e1e31b762020f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12082114/persons-with-significant-control/individual/0nRejY-T1IVMlHRyOXlCQR49e9M"},"name":"Mr Hassam Shaukat","name_elements":{"forename":"Hassam","surname":"Shaukat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-22"}}
{"company_number":"15157315","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Bromley","postal_code":"BR1 1QE","premises":"19c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"80f4cb277013ceb3409a1be314500a971a9cb2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15157315/persons-with-significant-control/individual/b826-AXnNT0BsWiZTQ6XLRUfcmU"},"name":"Mr Halil Erdal","name_elements":{"forename":"Halil","surname":"Erdal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"12515754","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"etag":"13c61ef8ca3e1d3c049d87410652845c620855a7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11977251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12515754/persons-with-significant-control/corporate-entity/_2uu63DezBUw_vNKJTGZnzVQyis"},"name":"Spring Dev 04 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"07322333","data":{"address":{"address_line_1":"St. Mildreds Road","locality":"Westgate-On-Sea","postal_code":"CT8 8RF","premises":"56","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"5acda5f7928fbf53e88ceb840147e4e9650adeb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07322333/persons-with-significant-control/individual/8Tv9l5YyOquvMqk1v_MS-Z8L1uI"},"name":"Mr Arvind Kerai","name_elements":{"forename":"Arvind","surname":"Kerai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13163441","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1995},"etag":"03b54846d59d4e953e86535854477161765f64c2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163441/persons-with-significant-control/individual/6KIE9DcVepBrN79YjHiI7qLa__c"},"name":"Mr Ahmed Jday","name_elements":{"forename":"Ahmed","surname":"Jday","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13163620","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"9aff740e33cb569f9bc0efc741d9c38b153279f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Ryan Lee Sambridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163620/persons-with-significant-control/individual/-FTNrgeRAA7fWdsX0Gjfe1ict6Q"},"name":"Mr Ryan Lee Sambridge","name_elements":{"forename":"Ryan","middle_name":"Lee","surname":"Sambridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"10322072","data":{"address":{"address_line_1":"Attingham Hill","address_line_2":"Great Holm","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 9BX","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"35992a4eb94b6f7a78d79b2d0af7dddbb6788fec","kind":"individual-person-with-significant-control","links":{"self":"/company/10322072/persons-with-significant-control/individual/Rec64IFkptAD59tDPjij_cB0BzE"},"name":"Mr Michael James Howard","name_elements":{"forename":"Michael","middle_name":"James","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"10322072","data":{"address":{"address_line_1":"Attingham Hill","address_line_2":"Great Holm","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK8 9BX","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"78d074d87c79d1270527a0ec7d4cfc67083ac2dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10322072/persons-with-significant-control/individual/vs6_TCEt4qjfCwA0mvXu-nynLi0"},"name":"Mr Vijay Ashok Chauhan","name_elements":{"forename":"Vijay","middle_name":"Ashok","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13163621","data":{"address":{"address_line_1":"London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2RD","premises":"213","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"627d5de5cb7c00e25bc2f634db58034bf254246c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163621/persons-with-significant-control/individual/HAhap0FSG4bQtwMgXLhjdN5A37o"},"name":"Miss Sophie Victoria Ede","name_elements":{"forename":"Sophie","middle_name":"Victoria","surname":"Ede","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13163621","data":{"address":{"address_line_1":"London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2RD","premises":"213","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"8356af071b8be70e2f1298ebbf31c32c335b3aa0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"FIELD \u0026 CO LLP ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Harri Rhamanan Kamalanathan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13163621/persons-with-significant-control/individual/VPzG-sa5f6KXecFKvzp4CYbeBhA"},"name":"Mr Harri Rhamanan Kamalanathan","name_elements":{"forename":"Harri","middle_name":"Rhamanan","surname":"Kamalanathan","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"10322073","data":{"address":{"address_line_1":"1 Holbein Place","country":"United Kingdom","locality":"London","postal_code":"SW1W 8NS","premises":"Sloane Square House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"5a3bb5d937282f3b514a579bb728b692b2494e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10322073/persons-with-significant-control/individual/9wCjeyowJop3vZMF8TuU-i-W4zE"},"name":"Ms Alissia Charlton","name_elements":{"forename":"Alissia","surname":"Charlton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"04503232","data":{"address":{"address_line_1":"Walford","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 5NZ","premises":"6a Green Colley Grove","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"ba867f249af43b35b611fc0e482c97bdc0b46890","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04503232/persons-with-significant-control/individual/JjikWvVt3mzoxN_hyLovvA359H4"},"name":"Mr Richard Paul Butler","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC687330","data":{"address":{"address_line_1":"Anderson Street","country":"United Kingdom","locality":"Leven","postal_code":"KY8 4QW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"c6b4b12447de9177345e3df8cce0f26f18252f11","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687330/persons-with-significant-control/individual/N7pwLdDB2PNAn73M7my5EZJAq-I"},"name":"Chanelle Shannon Conroy","name_elements":{"forename":"Chanelle","middle_name":"Shannon","surname":"Conroy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13163630","data":{"address":{"address_line_1":"Ethelred Gardens","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7EX","premises":"27","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"994aca204b5a05adc8b82dad284c11e796290a92","kind":"individual-person-with-significant-control","links":{"self":"/company/13163630/persons-with-significant-control/individual/nBnVrJ1U723dCp8dFQZOTb6Q6mo"},"name":"Stacey Florence Donovan","name_elements":{"forename":"Stacey","middle_name":"Florence","surname":"Donovan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"05894863","data":{"address":{"address_line_1":"High Street","address_line_2":"Stalbridge","country":"England","locality":"Sturminster Newton","postal_code":"DT10 2LL","premises":"Manchester House","region":"Dorset"},"ceased_on":"2026-04-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"c51b99157c50b23ae8cbe6ee3725a0dfe902f385","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05894863/persons-with-significant-control/individual/XnQJ3VYAYEZocrILfH77oMI8tTM"},"name":"Mr Andrew James Comer","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Comer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"13163631","data":{"address":{"address_line_1":"Merrick Way","country":"United Kingdom","locality":"Southamton","postal_code":"SO53 4QT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"4e923945e9e336b90683c99001e7c034a94d3ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/13163631/persons-with-significant-control/individual/oRWQ5LqseRUJKMH3L4v6uSEaUxI"},"name":"Dr Noon Abdelmutti","name_elements":{"forename":"Noon","surname":"Abdelmutti","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13163900","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"cecffb4f8a76b9b82343c45729fd7afd1ca9003f","kind":"individual-person-with-significant-control","links":{"self":"/company/13163900/persons-with-significant-control/individual/Nf7uwytsbcR7dftx8nqcTlsag4M"},"name":"Mr Jamaen Samuel Cole","name_elements":{"forename":"Jamaen","middle_name":"Samuel","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"04503232","data":{"address":{"address_line_1":"Chase Park","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 5LW","premises":"58 Park Walk","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"f9e106608dfd1636378ec46b202118f2ff355693","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04503232/persons-with-significant-control/individual/s3j8fsQOhbGRcddb0wiVfVvcla0"},"name":"Mr Nicholas Anthony Terry","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13163901","data":{"address":{"address_line_1":"Unit 7 (Wilson Business Park)","address_line_2":"Monsall Road","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"1d5aa093acf96bdda2f2284fa7ec87cab5e67ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/13163901/persons-with-significant-control/individual/zqbj5Ms7lwx0BQDJA7uBbdQrq-M"},"name":"Mr Anwar Ali Muhammad","name_elements":{"forename":"Anwar","surname":"Ali Muhammad","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"06948763","data":{"address":{"address_line_1":"Greyfriars Road","locality":"Cardiff","postal_code":"CF10 3AL","premises":"Greyfriars House","region":"South Glamorgan"},"etag":"b1941dd4f6ae1ff4b5f83eff169f64bf8bf31520","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Uk","registration_number":"03857130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06948763/persons-with-significant-control/corporate-entity/4A2885TyzoSVjWr4zO1HIsudCrk"},"name":"Inspop.Com Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC687331","data":{"address":{"address_line_1":"67 Kingsfield Road","address_line_2":"Kintore","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0UD","premises":"Leschangie Villa"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"8021e6b4e62a93fe4a843515d03498bce5cfebfa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687331/persons-with-significant-control/individual/aDm-I3IZIrXk5FCuT_lY9Lcb_-Q"},"name":"Mr Allan Stuart Campbell","name_elements":{"forename":"Allan","middle_name":"Stuart","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"03281262","data":{"address":{"address_line_1":"Greenway","address_line_2":"Paddington","country":"England","locality":"Warrington","postal_code":"WA1 3EF","premises":"Greenway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"c61b0db25456de1ee0b136cc7827a48759893b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/03281262/persons-with-significant-control/individual/4Wtb2kSSv3EuFB9Oa-PA1hC_W00"},"name":"Mr David Michael Wilkinson","name_elements":{"forename":"David","middle_name":"Michael","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"13164141","data":{"address":{"address_line_1":"Abington Avenue","country":"England","locality":"Northampton","postal_code":"NN1 4QA","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"319a50d5d4f3fb620f6d1177661b0d2d59673453","kind":"individual-person-with-significant-control","links":{"self":"/company/13164141/persons-with-significant-control/individual/IRkOOLa0rNCbbP6Ym3CzYRKsAmo"},"name":"Mr Kirk Andrew Wilde","name_elements":{"forename":"Kirk","middle_name":"Andrew","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"04498833","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Salisbury","postal_code":"SP1 3TS","premises":"46-50"},"etag":"dc0b794b76680e995990a0fd6b9afc34e9ea5cff","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04498833/persons-with-significant-control/corporate-entity/zmoU8W2inU-yiB8WRY08RFj1wr8"},"name":"James Hay Pension Trustees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13164411","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Romford","postal_code":"RM7 9EU","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"2727c68087071808ee29ddef43f60cbb1f00681f","kind":"individual-person-with-significant-control","links":{"self":"/company/13164411/persons-with-significant-control/individual/FNfHfh6OiEoPg54f-wDvIroBKcc"},"name":"Mr Muhammad Rashid Zia","name_elements":{"forename":"Muhammad","middle_name":"Rashid","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13164420","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"860f9b11f900d0715cdb85668900778116153b11","kind":"individual-person-with-significant-control","links":{"self":"/company/13164420/persons-with-significant-control/individual/HCa--_dGxNyDuhdC-J2jcsBvmL4"},"name":"Mr. Furqan Tufail","name_elements":{"forename":"Furqan","surname":"Tufail","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"10322213","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ruislip","postal_code":"HA4 8JN","premises":"127"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"1b026b98679de6218bc98878e92c70fa96079696","kind":"individual-person-with-significant-control","links":{"self":"/company/10322213/persons-with-significant-control/individual/QHnWfs9Sz7yLJCHXDRThz9yYIlA"},"name":"Mr Peter Paul Kearns","name_elements":{"forename":"Peter","middle_name":"Paul","surname":"Kearns","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13164140","data":{"address":{"address_line_1":"Thetford Road","country":"England","locality":"Brandon","postal_code":"IP27 0DF","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"38bb21be3094dc5321951e9417f949a14288a3f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13164140/persons-with-significant-control/individual/PSH6wRwqbHFZtgO-9vJH4u7GUdk"},"name":"Mr. Andy Erlam","name_elements":{"forename":"Andy","surname":"Erlam","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"00820313","data":{"address":{"address_line_1":"20-22 Bedford Row","country":"England","locality":"London","postal_code":"WC1R 4JS","premises":"20-22 Bedford Row"},"etag":"e9ad07c0734b33eea73e066d2549c7d67f868bc5","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Private Company","place_registered":"Uk","registration_number":"07739476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00820313/persons-with-significant-control/corporate-entity/Lf2_adPkVfiydry1jFSjLCzZsb8"},"name":"Myi Acquiror Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-08"}}
{"company_number":"13164421","data":{"address":{"address_line_1":"69 Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2BB","premises":"Redington Court","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"13fc349c646366e2cbf31c536f4d9340a6225872","kind":"individual-person-with-significant-control","links":{"self":"/company/13164421/persons-with-significant-control/individual/_9mf4RRkgsTHxXHDemlmTDMI2k0"},"name":"Mr Steve Herve Pineau","name_elements":{"forename":"Steve","middle_name":"Herve","surname":"Pineau","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13164131","data":{"address":{"address_line_1":"Walker Close","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1BA","premises":"2"},"ceased_on":"2021-01-29","etag":"2f24bd04f0e76128847838a2c08c50d66fccd42f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13161256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13164131/persons-with-significant-control/corporate-entity/kjV_YD25qmbVTWBqMfjMDty4yfQ"},"name":"Westways Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"10322462","data":{"address":{"address_line_1":"Astley Gardens","address_line_2":"Seaton Delaval","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 0AE","premises":"9","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"620af4c45d9e3696669c0906ff861ec2eeea5321","kind":"individual-person-with-significant-control","links":{"self":"/company/10322462/persons-with-significant-control/individual/i5fta97SR-yuORj2zSNVfVY2xQg"},"name":"Jennifer Moore","name_elements":{"forename":"Jennifer","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"10322212","data":{"address":{"country":"England","locality":"Braunton","postal_code":"EX33 1FE","premises":"11 Caen View","region":"North Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"8fd22b1b7fc17187aee905a0ffa07520829907d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10322212/persons-with-significant-control/individual/RTWw6Jl4ccG6dM9QGr9o0as7n30"},"name":"Mr Daniel James Witko","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Witko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"10322463","data":{"address":{"address_line_1":"Coronation Drive","address_line_2":"Birdwell","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 5RJ","premises":"22","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"b34c9b4ba117f65b33d08d454ea14fc6d97d0fab","kind":"individual-person-with-significant-control","links":{"self":"/company/10322463/persons-with-significant-control/individual/6KWDinu50XhGqOM5ncnvpt29Bzo"},"name":"Mr Jacob Leon Woffenden","name_elements":{"forename":"Jacob","middle_name":"Leon","surname":"Woffenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"01640603","data":{"address":{"address_line_1":"High Street Nurseries","address_line_2":"Farsley","locality":"Pudsey","postal_code":"LS28 5LH"},"ceased_on":"2023-07-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1936},"etag":"44b1904de4fe0de985bf4203797970b996634779","kind":"individual-person-with-significant-control","links":{"self":"/company/01640603/persons-with-significant-control/individual/AJKF93fvHKFB2Xte2Dj8sPuaghs"},"name":"Mr John Edward Palmer","name_elements":{"forename":"John","middle_name":"Edward","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13164840","data":{"address":{"address_line_1":"Hamilton Close","address_line_2":"Pennar","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 6RW","premises":"1"},"ceased_on":"2021-02-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"193e279fd3dbd622fece5ef799d82ae3afa0385b","kind":"individual-person-with-significant-control","links":{"self":"/company/13164840/persons-with-significant-control/individual/w2WMkAvqtjZGaZTgRflm1u020N0"},"name":"Terri Smith","name_elements":{"forename":"Terri","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"10322463","data":{"address":{"address_line_1":"Coronation Drive","address_line_2":"Birdwell","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 5RJ","premises":"22","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"070f2ba6133f7a9bbe4d0e26050cac7cd743b1c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10322463/persons-with-significant-control/individual/P_gWmNBmHqAPyhuFrzvjL_pYJyk"},"name":"Mr John Junior Murray","name_elements":{"forename":"John","middle_name":"Junior","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"01640603","data":{"address":{"address_line_1":"High Street Nurseries","address_line_2":"Farsley","locality":"Pudsey","postal_code":"LS28 5LH"},"ceased_on":"2023-07-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"d61a03b36b40a517d527dffa6db5372eb83a2df4","kind":"individual-person-with-significant-control","links":{"self":"/company/01640603/persons-with-significant-control/individual/0WrvCgIRZV0cjL1Tl8ml97-nbyc"},"name":"Mr Steven John Palmer","name_elements":{"forename":"Steven","middle_name":"John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10327843","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"ce6661d8e320e12965b3651d606e6f6b74f2d019","kind":"individual-person-with-significant-control","links":{"self":"/company/10327843/persons-with-significant-control/individual/y3pwGPhyCP2InoiFMZEh0yvoZII"},"name":"Mr Philip Gadsden","name_elements":{"forename":"Philip","surname":"Gadsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"OC399280","data":{"address":{"address_line_1":"Regency Court, Suite D, 224","address_line_2":"Upper Fifth St","country":"England","locality":"Milton Keynes","postal_code":"MK9 2HR","premises":"Gough Thorne","region":"Bucks"},"ceased_on":"2021-12-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"bc5d557ca521028d71c992b352583f732747db8a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399280/persons-with-significant-control/individual/FOPXoHWEWalR_zCP2gcYz_6nKI0"},"name":"Mr Phillip Harris","name_elements":{"forename":"Phillip","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-05-01"}}
{"company_number":"13165050","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"3175625d9a040b92db118704dbe75856e32e006f","kind":"individual-person-with-significant-control","links":{"self":"/company/13165050/persons-with-significant-control/individual/ntsFF0fw7ZL8KrqABAYGsuLWwI4"},"name":"Miss Sarah Milburn","name_elements":{"forename":"Sarah","surname":"Milburn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"10322462","data":{"address":{"address_line_1":"Astley Gardens","address_line_2":"Seaton Delaval","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 0AE","premises":"9","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"148d2992aee943a54915235fcf417faf302d1ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/10322462/persons-with-significant-control/individual/jNv6MahqegNpgx8igl_xRRZd_pk"},"name":"Mrs Katherine Brotheridge","name_elements":{"forename":"Katherine","surname":"Brotheridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"01640603","data":{"address":{"address_line_1":"High Street Nurseries","address_line_2":"Farsley","locality":"Pudsey","postal_code":"LS28 5LH"},"ceased_on":"2023-07-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"4f890fa4b4c396422c70e27724a3d4d04ecfe427","kind":"individual-person-with-significant-control","links":{"self":"/company/01640603/persons-with-significant-control/individual/YMhaLaDqwa4ZhbbyVfFyYILgK2o"},"name":"Mr Philip Thomas Palmer","name_elements":{"forename":"Philip","middle_name":"Thomas","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13164841","data":{"address":{"address_line_1":"Strathfield Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M11 4HB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"946f391ad43ea8e39a23464fb751103f7772ab22","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13164841/persons-with-significant-control/individual/EWqMmqepd0DeevGZi3eP7oKhG04"},"name":"Ms Fatimat Abimbola Ibagun","name_elements":{"forename":"Fatimat","middle_name":"Abimbola","surname":"Ibagun","title":"Ms"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"12185641","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4PU","premises":"147","region":"Essex"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"38753cee564c82d8efbc576522ed6e1bb23943f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12185641/persons-with-significant-control/individual/D195AGv67X6iRhZnmEvJD-DcqNc"},"name":"Mr Furkan Arapoglu","name_elements":{"forename":"Furkan","surname":"Arapoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"08571062","data":{"address":{"address_line_1":"Trowley Rise","country":"England","locality":"Abbots Langley","postal_code":"WD5 0LW","premises":"2c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"43f7c033de6abe775ad06aaa91f8f0e79ef84d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08571062/persons-with-significant-control/individual/H0WN_6k8ZVmbiaBAHjCrMiyavio"},"name":"Mrs Monali Jigar Patel","name_elements":{"forename":"Monali","middle_name":"Jigar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC687360","data":{"address":{"address_line_1":"River View","country":"Scotland","locality":"Peterhead","postal_code":"AB42 3JE","premises":"1","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1968},"etag":"5b285650b17a611d45bf8b06c06f2a84a4843f9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687360/persons-with-significant-control/individual/Kcor28ub5mpNAFYNHhoxMuAQu3k"},"name":"Colin George Stephen","name_elements":{"forename":"Colin","middle_name":"George","surname":"Stephen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13116251","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5SU","premises":"97","region":"Lancashire"},"ceased_on":"2022-01-05","country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"40b2c2cf7dbab4b19c4f9f90b37c33f21f7d751a","kind":"individual-person-with-significant-control","links":{"self":"/company/13116251/persons-with-significant-control/individual/hAz975wlxlsCDizlf58Zg1tG1ag"},"name":"Mr Mohammed Ismael Hussain","name_elements":{"forename":"Mohammed","middle_name":"Ismael","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-25"}}
{"company_number":"04504293","data":{"address":{"address_line_1":"Menheniot","country":"England","locality":"Liskeard","postal_code":"PL14 3QT","premises":"He Small House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"4aa8e173e8c3a04a9f240a79ef69edc7b6c41530","kind":"individual-person-with-significant-control","links":{"self":"/company/04504293/persons-with-significant-control/individual/hh9Nrkr3_aDSEyrbM3j25v6egvQ"},"name":"Mr David Orde Blackburn","name_elements":{"forename":"David","middle_name":"Orde","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"09703463","data":{"address":{"address_line_1":"44 Plumstead High Street","address_line_2":"Plumstead","locality":"London","postal_code":"SE18 1SL","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"64b3fb55d42130ee8e73d6a6743a231acbc628b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09703463/persons-with-significant-control/individual/M7JAGdsyS7JdnuXHpnhFG-OBRLo"},"name":"Mr Mohan Kumar Karki","name_elements":{"forename":"Mohan","middle_name":"Kumar","surname":"Karki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13165051","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1996},"etag":"5c5c7e074e16332ac793bcd0d5071d0d31a9f2be","kind":"individual-person-with-significant-control","links":{"self":"/company/13165051/persons-with-significant-control/individual/J3aZ3547pGYvkhWqIvuyRR53x3U"},"name":"Tai Canh Nguyen","name_elements":{"forename":"Tai","middle_name":"Canh","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"09951380","data":{"address":{"address_line_1":"Birchen Grove","country":"England","locality":"Luton","postal_code":"LU2 7TW","premises":"120","region":"Bedfordshire"},"etag":"c397123503f96b6c4a7dcce23cd1fddd4e571edd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12495831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09951380/persons-with-significant-control/corporate-entity/HRYF_RohRdN1h0f2-4B4uJWiOGI"},"name":"Atlas Group Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-14"}}
{"company_number":"SL028250","data":{"address":{"address_line_1":"Cumberland Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a","region":"Scotland"},"etag":"ddbafefee370ad231f303152c66461426fea41ca","identification":{"country_registered":"Scotland","legal_authority":"1907 Partnerships Act","legal_form":"Limited Partnership","place_registered":"Scottish Companies House","registration_number":"Sl034779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL028250/persons-with-significant-control/corporate-entity/9evAdIzgEfgU7dbSIw7xWgtaINI"},"name":"Lerdan Projects Holdings Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-25"}}
{"company_number":"05504622","data":{"address":{"address_line_1":"30 Colne Road","address_line_2":"Brierfield","locality":"Lancashire","postal_code":"BB9 5NS"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"75a3476200b8cc253d6850aa44f92eb22e2d684a","kind":"individual-person-with-significant-control","links":{"self":"/company/05504622/persons-with-significant-control/individual/GB2cGSnbscnItcfUFfJtAKT9vT0"},"name":"Mrs Jean Alison Weston","name_elements":{"forename":"Jean","middle_name":"Alison","surname":"Weston","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09152152","data":{"address":{"address_line_1":"Alban Park, Hatfield Road","country":"England","locality":"St. Albans","postal_code":"AL4 0LA","premises":"D2 The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"a52822014930d7321864218b0515bfbb41206940","kind":"individual-person-with-significant-control","links":{"self":"/company/09152152/persons-with-significant-control/individual/WGpvL9-KDwszj74ehiNDRGa0Uf8"},"name":"Mr Alexander Robert Hillier","name_elements":{"forename":"Alexander","middle_name":"Robert","surname":"Hillier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10327852","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG3 8PW","premises":"59 Spencer Road"},"ceased_on":"2017-07-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"35dc3b8335c3fdbf6d4e91448e69f59d60c443fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10327852/persons-with-significant-control/individual/vvafDnIV4T8REFBFNm_N7x8eS9E"},"name":"Mr Sayful Hussain Sayeed","name_elements":{"forename":"Sayful","middle_name":"Hussain","surname":"Sayeed","title":"Mr"},"nationality":"Bangladesh","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13223350","data":{"address":{"address_line_1":"Flowers Yard","country":"England","locality":"Chippenham","postal_code":"SN15 3BN","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"73b2a4fdab16f1436d339d9d6e5c53ac16834f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13223350/persons-with-significant-control/individual/87W-s9uksfwuNfWFq9PU-d8p5zg"},"name":"Mr Thomas Pascoe-Williams","name_elements":{"forename":"Thomas","surname":"Pascoe-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"12787130","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"2db022ed1682a1db67d8d646b1b8b53832897f79","kind":"individual-person-with-significant-control","links":{"self":"/company/12787130/persons-with-significant-control/individual/c8NYaSmaNx_vpH1Dj29b25-XRHY"},"name":"Mrs Dodiya Hansaben Kalusinh","name_elements":{"forename":"Dodiya","middle_name":"Hansaben","surname":"Kalusinh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"OC435691","data":{"address":{"address_line_1":"Triscombe Way","country":"United Kingdom","locality":"Cheltenham Spa","postal_code":"GL51 0HW","premises":"4"},"ceased_on":"2022-03-17","country_of_residence":"Australia","date_of_birth":{"month":6,"year":1977},"etag":"d39fd4597ec022e81ca946e38b9efa5cb43b710d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435691/persons-with-significant-control/individual/G4NyoI1Q90Nm1s61C8bEw4wnOFY"},"name":"Mr. Jaswinder Singh","name_elements":{"forename":"Jaswinder","surname":"Singh","title":"Mr."},"nationality":"Australian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-24"}}
{"company_number":"13223521","data":{"address":{"address_line_1":"Friars Street","country":"England","locality":"Ipswich","postal_code":"IP1 1TD","premises":"15","region":"Suffolk"},"etag":"c8da28b582355eeee2c35c56f4dbc73d53a55234","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"05972910"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13223521/persons-with-significant-control/corporate-entity/OMjtxqlEuyReARKXSY0Lox_REY0"},"name":"Sanctuary Personnel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"10327853","data":{"address":{"country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3PX","premises":"51 Douglas Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"8ae33de5626f498d0a3a25db9dcf7574949b0a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10327853/persons-with-significant-control/individual/kVSpmOijR3aWktT67JkXe7PbwvY"},"name":"Miss Juyoung Ha","name_elements":{"forename":"Juyoung","surname":"Ha","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"06329052","data":{"address":{"address_line_1":"Overend Road","country":"England","locality":"Cradley Heath","postal_code":"B64 7DW","premises":"Unit A2"},"etag":"aef8897f5d987559e010baa5a2a59510b6adbdb6","identification":{"legal_authority":"Companies Act 2006","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06329052/persons-with-significant-control/corporate-entity/5FE3dujvdbe1_lSSU-WqRy5TEZw"},"name":"Kee Safety Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07151600","data":{"address":{"address_line_1":"Crow Green Road","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9RP","premises":"101a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"9ef5a629ea5028b71f6f70780d26beb0df3929dd","kind":"individual-person-with-significant-control","links":{"self":"/company/07151600/persons-with-significant-control/individual/gxnuW2uheOo4p-19-4IrBzHAKFY"},"name":"Mr Stephen Mark Webb","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223520","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"SE22 8JY","premises":"505"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"1e708b32c7148ed938fd64545d8e7451a216ab84","kind":"individual-person-with-significant-control","links":{"self":"/company/13223520/persons-with-significant-control/individual/5iDAxfArSuZanZsQPH4zwyvgfSw"},"name":"Mrs Sukhdeep Kaur","name_elements":{"forename":"Sukhdeep","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"NI637823","data":{"address":{"address_line_1":"Waterloo Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 6HF","premises":"54a"},"ceased_on":"2019-10-21","etag":"266cae4c15c870bd85816c50650db91fbf0c5981","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni637470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI637823/persons-with-significant-control/corporate-entity/8ZJCrhsGJesCSwNXseWWcQkqrMQ"},"name":"Mccallion Group (Ni/Southir) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13223150","data":{"address":{"address_line_1":"Chambersbury Lane","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8BD","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"17fc2bb50555ba6bb7ca5d67cbc0c89f39ff46aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223150/persons-with-significant-control/individual/WJKPkYPJNkzRDQo-Agagag0AFL4"},"name":"Mr James Harvey Mellish","name_elements":{"forename":"James","middle_name":"Harvey","surname":"Mellish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"01331532","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Islip","country":"England","locality":"Kettering","postal_code":"NN14 3JN","premises":"Islip Mill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"68c9a0717cb30a56f280c5428bb5928e436119ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01331532/persons-with-significant-control/individual/UJ1anYzxnOcCLUph2LHRTxO94D4"},"name":"Mr Philip Wystan Inglis","name_elements":{"forename":"Philip","middle_name":"Wystan","surname":"Inglis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13224020","data":{"address":{"address_line_1":"Hednesford","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS12 1AY","premises":"Office 2, 23-25 Market Street"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"43fcb74ddf4a67d870aa575066aa9198193d4d69","kind":"individual-person-with-significant-control","links":{"self":"/company/13224020/persons-with-significant-control/individual/8xqxIKjZKE163Wrz7XtQlrYTeiU"},"name":"Gary Phillips","name_elements":{"forename":"Gary","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10327852","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG3 8PW","premises":"59 Spencer Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ca058f0ba7a81c10ea039b2371d01eb8cee26c48","kind":"individual-person-with-significant-control","links":{"self":"/company/10327852/persons-with-significant-control/individual/9iHFS2zJm7IGT1MMKA0idf_utcE"},"name":"Mrs Tamanna Choudhury","name_elements":{"forename":"Tamanna","surname":"Choudhury","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"13223520","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"SE22 8JY","premises":"505"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"5a02d0c504683d5ecadf7136187d20e95989c308","kind":"individual-person-with-significant-control","links":{"self":"/company/13223520/persons-with-significant-control/individual/n1-MWn8S1_HElxxAzNho-i4ploA"},"name":"Ms Laura Brickell","name_elements":{"forename":"Laura","surname":"Brickell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223151","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Exmouth","postal_code":"EX8 1DP","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"5cbcf2ddab9a0c1dd42e713023a862376df2a825","kind":"individual-person-with-significant-control","links":{"self":"/company/13223151/persons-with-significant-control/individual/UoYzLRowWp9EMiM9AD8N7yrgifY"},"name":"Mr Matthew Thomas Irish","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Irish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"07737443","data":{"address":{"address_line_1":"Tunworth Road","address_line_2":"Mapledurwell","locality":"Basingstoke","postal_code":"RG25 2LT","premises":"Lumarden","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"51fcb9567a844706525b8fa19ec1668d3762d0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07737443/persons-with-significant-control/individual/qniaW1mptoSJxTD01jxQwgsTIyU"},"name":"Mr Kevin Michael Rafferty","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Rafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"08507391","data":{"address":{"address_line_1":"Plumpton Close","address_line_2":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5PR","premises":"4 Croft Court"},"etag":"7f61aefd2635014919c8ee47a6bd615293fabd9a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"08330922"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08507391/persons-with-significant-control/corporate-entity/IZeSD-EZ6NlyQbUkkDAOldgN_ys"},"name":"Rigby Commercial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"09640562","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5QQ","premises":"744-750 5th Floor","region":"London"},"ceased_on":"2018-03-08","country_of_residence":"Italy","date_of_birth":{"month":3,"year":1968},"etag":"1097e3a5f7460f26f9fd4dc0f0cadf4656a6afd6","kind":"individual-person-with-significant-control","links":{"self":"/company/09640562/persons-with-significant-control/individual/55y3Aa9kOtYEhSzZXKKqdy_EtiE"},"name":"Mr Roberto Candido","name_elements":{"forename":"Roberto","surname":"Candido","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"08128063","data":{"address":{"address_line_1":"Corporation Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 7AS","premises":"193"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1983},"etag":"149c732b6accb3c87c6ef51e6330f15ee4d6b8c8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08128063/persons-with-significant-control/individual/oLWcP3_pnXmX5rY4lzXhhr1FFR8"},"name":"Mr Kevin Patrick Mccabe","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09724363","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Plymouth","postal_code":"PL6 8LU","premises":"C/O Lameys"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"68ee0799ba9bcfa3d5a38a84e163bf1f20ed47ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09724363/persons-with-significant-control/individual/2LJrb33qU1rPv8QgaDT01B0KAPo"},"name":"Mr James Andrew Sawday","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Sawday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13224241","data":{"address":{"address_line_1":"Lowry Close","country":"England","locality":"Corby","postal_code":"NN18 0QT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"72b245407a872aec5867c2d9d9b43e0abf8f82d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13224241/persons-with-significant-control/individual/UmDwG9xseHeoLKt_OhimVOm0FyU"},"name":"Mr Alexandru-Florin Ratoi","name_elements":{"forename":"Alexandru-Florin","surname":"Ratoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13224670","data":{"address":{"address_line_1":"Wildmoor Mill","address_line_2":"Mill Lane","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0BX","premises":"First Floor Rear Office"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"5b1f472f21582b6299b2de79d830124139ed6489","kind":"individual-person-with-significant-control","links":{"self":"/company/13224670/persons-with-significant-control/individual/uu1L6BAvicM4Tc_6sH_VFAhGSoQ"},"name":"Aston Parejo","name_elements":{"forename":"Aston","surname":"Parejo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"08310852","data":{"address":{"address_line_1":"Garratt Lane","locality":"Earlsfield","postal_code":"SW18 4SX","premises":"631"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"12bdb49ae3733c513f8f39a831b91309aa3af2b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08310852/persons-with-significant-control/individual/bL-Bd-sT9Ham1WWKFl4JRtpHPM0"},"name":"Ms Jelena Anurova","name_elements":{"forename":"Jelena","surname":"Anurova","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08175453","data":{"address":{"address_line_1":"Bellamy Drive","care_of":"54 BELLAMY DRIVE","locality":"Stanmore","postal_code":"HA7 2DA","premises":"54","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"c0fd30b64396f7a7439495076ceecb88996a4464","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08175453/persons-with-significant-control/individual/WT65B04Unr2U2bSPkeBlg6bL1pA"},"name":"Mr Sahem Amubhai Rajababoo","name_elements":{"forename":"Sahem","middle_name":"Amubhai","surname":"Rajababoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06954082","data":{"address":{"address_line_1":"Churchill Avenue","locality":"Harrow","postal_code":"HA3 0AX","premises":"11","region":"Middx"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"d75c35fc65442f35f0492e0894a314977a27a3d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06954082/persons-with-significant-control/individual/TYyz6uoUu7chO_pRium9c_IR_BM"},"name":"Ms Asha Osman","name_elements":{"forename":"Asha","surname":"Osman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13224230","data":{"address":{"address_line_1":"St. Johns Hill","country":"England","locality":"Shrewsbury","postal_code":"SY1 1JQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"97b03f2758ef538e0c4213a10ad3936c84db56cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"PANDLE LTD ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Sahim Bader Ed-Din Zaza"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224230/persons-with-significant-control/individual/QCqvu68fQhXgBvkIGnC6-Cp0rjs"},"name":"Mr Sahim Bader Eddin Zaza","name_elements":{"forename":"Sahim","middle_name":"Bader Eddin","surname":"Zaza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13224391","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"London","postal_code":"E14 6AQ","premises":"Unit 3 The Arcade"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"99a2d0001fc0d7109b6753704319ce0a06a44f17","kind":"individual-person-with-significant-control","links":{"self":"/company/13224391/persons-with-significant-control/individual/XT_PnTO_0uWMDRu3yg20mvQ_xUY"},"name":"Miss Ramatoulaye Sylla","name_elements":{"forename":"Ramatoulaye","surname":"Sylla","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13224671","data":{"address":{"address_line_1":"Dordans Road, Luton","country":"United Kingdom","locality":"England","postal_code":"LU4 9BS","premises":"64a"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1966},"etag":"29457de3098893d5c21f99b0236478a4f169d71d","kind":"individual-person-with-significant-control","links":{"self":"/company/13224671/persons-with-significant-control/individual/XHfAwFhrdbhwDsN5DxhLIujDOtA"},"name":"Mr Zulfiqar Ali","name_elements":{"forename":"Zulfiqar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"04849943","data":{"address":{"address_line_1":"Parkdale Road","address_line_2":"Plumstead","country":"United Kingdom","locality":"London","postal_code":"SE18 1RT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"e211c13aefef2125e9dc6df8a05227f7989c14e8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04849943/persons-with-significant-control/individual/CpR7zxpRI3Ioyr33Z302D6xTXw8"},"name":"Mr Kennedy Kelechi Okoroha","name_elements":{"forename":"Kennedy","middle_name":"Kelechi","surname":"Okoroha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"13224240","data":{"address":{"address_line_1":"William Morris Way","country":"United Kingdom","locality":"London","postal_code":"SW6 2UT","premises":"Flat 5 Ferrymans Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"b707b14bfd8742b0778e8fd6d195e404e0d9bbda","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"LESLEY ALEXANDER ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Jeremy James Ford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224240/persons-with-significant-control/individual/d3xaS6QeFj7cCx7VIsdePCfFDOQ"},"name":"Mr Jeremy James Ford","name_elements":{"forename":"Jeremy","middle_name":"James","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13224401","data":{"address":{"address_line_1":"Thornton Grove","country":"England","locality":"Pinner","postal_code":"HA5 4HG","premises":"11"},"ceased_on":"2022-07-01","country_of_residence":"India","date_of_birth":{"month":2,"year":1979},"etag":"b586826946e8ecfb1cc1f96a3e9e66325c9192b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13224401/persons-with-significant-control/individual/5PGvKZMFhfS1TLrRXQ-ogK1hArg"},"name":"Mr Raman Sood","name_elements":{"forename":"Raman","surname":"Sood","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12377630","data":{"address":{"address_line_1":"Sidney Joneshof","country":"Netherlands","locality":"2543 Utrecht","premises":"16"},"ceased_on":"2021-07-31","country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1979},"etag":"d3c9edc3ae70bd85ce9dfd1b4363e497396a1cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12377630/persons-with-significant-control/individual/mSs6qKAWbsAQ9GAYdb0JZsOt9bI"},"name":"Mr Arnon Barnes","name_elements":{"forename":"Arnon","surname":"Barnes","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"10327863","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"2b6f884cbbaa44b1c2fe67308d4f00f0d3fe8129","kind":"individual-person-with-significant-control","links":{"self":"/company/10327863/persons-with-significant-control/individual/nFi9mxxGY0ArsHn2HxEjKNIU-3Y"},"name":"Mr Haider Ali","name_elements":{"forename":"Haider","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"06954082","data":{"address":{"address_line_1":"Churchill Avenue","locality":"Harrow","postal_code":"HA3 0AX","premises":"11","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5f03be21ac19fb7e1df475148aa20b1e5632a4e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06954082/persons-with-significant-control/individual/i3gPPjU6Z21hSskrIk1bXETG3PA"},"name":"Mr Sanjay Radia","name_elements":{"forename":"Sanjay","surname":"Radia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06335162","data":{"address":{"address_line_1":"Fairfield, Northbourne Road","address_line_2":"Great Mongeham, Deal","locality":"Kent","postal_code":"CT14 0HD"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"e963f7bbdebd5a38cb01c82e5a68dbd432d49d66","kind":"individual-person-with-significant-control","links":{"self":"/company/06335162/persons-with-significant-control/individual/YktR02B0IURLVoLHVlKPmw9P4JA"},"name":"Ms Sally Joy Cornock","name_elements":{"forename":"Sally","middle_name":"Joy","surname":"Cornock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-08-06"}}
{"company_number":"08175453","data":{"address":{"address_line_1":"Bellamy Drive","care_of":"54 BELLAMY DRIVE","locality":"Stanmore","postal_code":"HA7 2DA","premises":"54","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"f5360d0d433565d6276573ab06d3a2b8fd37c993","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08175453/persons-with-significant-control/individual/PL45nyanplqzBTukGY7BMKYy4ro"},"name":"Mrs Lina Dhirajlal Tanna","name_elements":{"forename":"Lina","middle_name":"Dhirajlal","surname":"Tanna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08616183","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1957},"etag":"4d333a5126808da30b804eb487ddd99afbf4b596","kind":"individual-person-with-significant-control","links":{"self":"/company/08616183/persons-with-significant-control/individual/srJQ7KRr2QX8Ap2wdOG3NZl3NCw"},"name":"Mr Roland Gruetter","name_elements":{"forename":"Roland","surname":"Gruetter","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13224230","data":{"address":{"address_line_1":"St. Johns Hill","country":"England","locality":"Shrewsbury","postal_code":"SY1 1JQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"59ace2f9733dc453e93aef50c8783047e74eb661","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224230/persons-with-significant-control/individual/68IY8KMllKh6b7w89_YUbdUhXUk"},"name":"Mrs Deborah Zaza","name_elements":{"forename":"Deborah","surname":"Zaza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13224400","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1957},"etag":"6d2159cd0ca481d7485f2e4ac843bfcea2c740d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13224400/persons-with-significant-control/individual/kMioVSuQCGydB93AvH426ccEjFQ"},"name":"Wai Ho Bruce Fung","name_elements":{"forename":"Wai","middle_name":"Ho Bruce","surname":"Fung"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"10201420","data":{"address":{"address_line_1":"Keibelstr","country":"Germany","locality":"Berlin","postal_code":"10178","premises":"38"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1983},"etag":"e5fdb463ed0b053d1521fca5ef92403ebaf07ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10201420/persons-with-significant-control/individual/j-oOBJ0gQkXV2fYcMciTZ5475AQ"},"name":"Dr. Jay Krishna Thakur","name_elements":{"forename":"Jay","middle_name":"Krishna","surname":"Thakur","title":"Dr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"13224021","data":{"address":{"address_line_1":"Hillgarth","country":"United Kingdom","locality":"Consett","postal_code":"DH8 9QD","premises":"62","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"8ac0061fb5948e0e3e00ce42ed17e3919f1d9aed","kind":"individual-person-with-significant-control","links":{"self":"/company/13224021/persons-with-significant-control/individual/cnoeZzVZV3Wqqc01JQbL82rx26I"},"name":"Richard Rooney Reekie","name_elements":{"forename":"Richard","middle_name":"Rooney","surname":"Reekie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"10327862","data":{"address":{"address_line_1":"204-226 Imperial Drive","country":"United Kingdom","locality":"Harrow","premises":"Talbot House Business Centre"},"etag":"5fde6b010168737b543e37285d6e83309a44b7d9","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited","legal_form":"Uk","place_registered":"England \u0026 Wales","registration_number":"03927962"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10327862/persons-with-significant-control/corporate-entity/8-Te0p6lMtYAqY0BOBGiDE414jw"},"name":"Honeygap Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"06954082","data":{"address":{"address_line_1":"Churchill Avenue","locality":"Harrow","postal_code":"HA3 0AX","premises":"11","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"33b2b324aaf64e9afc685700cd60668a32009cde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06954082/persons-with-significant-control/individual/oYEsNU8Qy87wMjJXm-7eEUWuSgA"},"name":"Mr Keval Radia","name_elements":{"forename":"Keval","surname":"Radia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08616183","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1962},"etag":"65cf27d3de9b95ddd56201134c44ca3fc950488e","kind":"individual-person-with-significant-control","links":{"self":"/company/08616183/persons-with-significant-control/individual/NuFquL2hLeITZjCCZQK9U2oz0_k"},"name":"Mrs Rosmarie Gruetter","name_elements":{"forename":"Rosmarie","surname":"Gruetter","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04849943","data":{"address":{"address_line_1":"Martens Close","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 6AD","premises":"15","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"8aa32526dda6d0a9d66f7fc8daca654a4b9a2ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04849943/persons-with-significant-control/individual/5g7-2hSoyEJRQkviZqJRjjWpFig"},"name":"Mr Adolph Anyaim Okoro","name_elements":{"forename":"Adolph","middle_name":"Anyaim","surname":"Okoro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"13224231","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N22 8HF","premises":"Ashley House, 235-239"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"579ba40e0945127571a7396af62455351aa469e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224231/persons-with-significant-control/individual/d54WjOfaURGfW3E6XW0Q3GmVDkg"},"name":"Miss Aisha Hameed","name_elements":{"forename":"Aisha","surname":"Hameed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13224400","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1965},"etag":"1deab175474288fc111457d74fc96fdfb2011353","kind":"individual-person-with-significant-control","links":{"self":"/company/13224400/persons-with-significant-control/individual/HSco2JY3nl0YyWtntJmfVoh1DYU"},"name":"Hang Fan Cheng","name_elements":{"forename":"Hang","middle_name":"Fan","surname":"Cheng"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13064900","data":{"address":{"address_line_1":"St David's Road","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 4XY","premises":"104"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"c916410f57351c8b88f77ed732ad28bfd82393da","kind":"individual-person-with-significant-control","links":{"self":"/company/13064900/persons-with-significant-control/individual/Thp_3azCAaCKIjdSGmI3AaXlK4U"},"name":"Ms Shela Shela","name_elements":{"forename":"Shela","surname":"Shela","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-25"}}
{"company_number":"10328072","data":{"address":{"address_line_1":"Battersea Park Road","locality":"London","postal_code":"SW8 4DU","premises":"91","region":"London"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1978},"etag":"9dc61de762bd02dc079255cdbe0dad5c08e21aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/10328072/persons-with-significant-control/individual/jF4hVmrJuZ85MuO8FTdc2Ju2D8k"},"name":"Mr. Vishal Pancholi","name_elements":{"forename":"Vishal","surname":"Pancholi","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"13225980","data":{"address":{"address_line_1":"M03 Tower Building","address_line_2":"Nottingham Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0PB","premises":"Pera Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"0bdb4efd351026aa2a196584964a2587373202a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225980/persons-with-significant-control/individual/hWx1LQWXtLRZPIUpJA_YBVVw3Bs"},"name":"Mr Ashley Francis","name_elements":{"forename":"Ashley","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226261","data":{"address":{"address_line_1":"Debdale Avenue","country":"England","locality":"Manchester","postal_code":"M18 7LD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"7a4ac26dee3e4321c00b90ca78661c0cd8d802d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13226261/persons-with-significant-control/individual/dNl6_AvuLD9ZsWX8XrZgMrF8ye4"},"name":"Mr Rosen Tsvetanov Grigorov","name_elements":{"forename":"Rosen","middle_name":"Tsvetanov","surname":"Grigorov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13228040","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"02e96ba369f40e9a1c9a8f465f1ccb81160e209f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228040/persons-with-significant-control/individual/ZxNSIz8LrUIYPrM844rBPPfJwH0"},"name":"Mr Ross Kendrick","name_elements":{"forename":"Ross","surname":"Kendrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"04816482","data":{"address":{"address_line_1":"Harden Road Farm, Bolster Moor","address_line_2":"Road, Golcar","locality":"Huddersfield","postal_code":"HD7 4JU","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"5bbae45943df561fae2954dbbf8d756bdd864d01","kind":"individual-person-with-significant-control","links":{"self":"/company/04816482/persons-with-significant-control/individual/KX2aOIBEEck0nlhL283O4Dk5sAc"},"name":"Mr Simon John Haigh","name_elements":{"forename":"Simon","middle_name":"John","surname":"Haigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09721173","data":{"address":{"address_line_1":"Abbey Path","country":"England","locality":"Spalding","postal_code":"PE11 1AY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"b387bcdaaa64c3b8dc34825f4c71ba7726d11abe","kind":"individual-person-with-significant-control","links":{"self":"/company/09721173/persons-with-significant-control/individual/A1gje9sWtcvKj4Pz_5WLnTielEE"},"name":"Mr Rafal Pawel Watorski","name_elements":{"forename":"Rafal","middle_name":"Pawel","surname":"Watorski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13225161","data":{"address":{"address_line_1":"Falkland","country":"England","locality":"Skelmersdale","postal_code":"WN8 6RA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"49677144505e0c2a14a8f8b9d1f8520f8254a9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13225161/persons-with-significant-control/individual/UvxXOaCO6hlYySvVFdc8C859180"},"name":"Mr Sean Steven Howard","name_elements":{"forename":"Sean","middle_name":"Steven","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"08635373","data":{"address":{"address_line_1":"Church Road","care_of":"ASHWELLS ASSOCIATES LIMITED","locality":"Ashford","postal_code":"TW15 2TS","premises":"54a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"95d05118928562707c67fefa35cc6e548eb7b849","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08635373/persons-with-significant-control/individual/SnIA8qRjOJol_EqE098bwBpN1IU"},"name":"Mr Adam Garcia","name_elements":{"forename":"Adam","surname":"Garcia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09669613","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN4 9PE","premises":"101 Victoria Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"64a1d028423df9d23faa62ac0fd4ae24a4cb0659","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09669613/persons-with-significant-control/individual/jHIaDu3Xy6DNKv0_TQDCgImh4-4"},"name":"Mr Samuel Abraham Leon Kornhauser","name_elements":{"forename":"Samuel","middle_name":"Abraham Leon","surname":"Kornhauser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10328332","data":{"address":{"country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1QZ","premises":"20 Imperial Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"f15f4e792be26979acae700b139c4144ec7f42fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328332/persons-with-significant-control/individual/sRE5O4XpKuDJOWyhib0qeXU4KHs"},"name":"Mr Terrence John Mackay","name_elements":{"forename":"Terrence","middle_name":"John","surname":"Mackay","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"13230391","data":{"address":{"address_line_1":"Pingle Close","address_line_2":"Great Oakley","country":"England","locality":"Corby","postal_code":"NN18 8FT","premises":"7"},"ceased_on":"2022-05-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"95a6d66538e432428bf7c0193e64fa3922649e12","kind":"individual-person-with-significant-control","links":{"self":"/company/13230391/persons-with-significant-control/individual/VIiQ87sb7Z2rAIqH-AWFUKQjbSc"},"name":"Miss Frances Richards","name_elements":{"forename":"Frances","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13235581","data":{"address":{"address_line_1":"Glenside Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 1EH","premises":"12"},"ceased_on":"2021-04-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"94524f38aaf4e79160e0810656586f20697087cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13235581/persons-with-significant-control/individual/pTh5tdsBpPLG0xjjygc_Yn6M0Mo"},"name":"Mr Kenneth Bagshaw","name_elements":{"forename":"Kenneth","surname":"Bagshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"10328073","data":{"address":{"address_line_1":"Wilton Place","country":"England","locality":"London","postal_code":"SW1X 8RH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"bdc08b786abcc8748d3844264b1051bba330c7ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10328073/persons-with-significant-control/individual/1dl8BNpRY0iAMwVYmVgnj2Zh45s"},"name":"Miss Emile Spucyte","name_elements":{"forename":"Emile","surname":"Spucyte","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"08412083","data":{"address":{"address_line_1":"Notting Hill Gate","locality":"London","postal_code":"W11 3LB","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"2fc3ff2222b656e8e60d6762f4014bbb71d08eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/08412083/persons-with-significant-control/individual/focP72Y62xfHOcUCVdykR4o9vGc"},"name":"Mr Stephen John Ross","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13226260","data":{"address":{"address_line_1":"Monument Lane","address_line_2":"Codnor Park","country":"United Kingdom","locality":"Ironville","postal_code":"NG16 5PJ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"ace0351ba53878815a8dd1008014e0c507cce375","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226260/persons-with-significant-control/individual/cvgXYP2nH1_gcZY6UDDmqqiO8_U"},"name":"Mr Shaun Anthony Ingram","name_elements":{"forename":"Shaun","middle_name":"Anthony","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13228040","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"d3e15ed063a98f8e26a0516915d59d02c2c11e07","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228040/persons-with-significant-control/individual/FiVOJSDivXt3dehguVP4_IlwQL4"},"name":"Ms Megan Louise Ness","name_elements":{"forename":"Megan","middle_name":"Louise","surname":"Ness","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"04266802","data":{"address":{"address_line_1":"North Benfleet Hall Road","address_line_2":"North Benfleet","locality":"Wickford","postal_code":"SS12 9JR","premises":"Knightlands","region":"Essex"},"ceased_on":"2023-02-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"e8e216fec39b3ad34b97a7b7be49f8de8e6cfa91","kind":"individual-person-with-significant-control","links":{"self":"/company/04266802/persons-with-significant-control/individual/k7iUlY6pmkv2hDFqhOZINsN-gsg"},"name":"Robert James Wilson Lyon","name_elements":{"forename":"Robert","middle_name":"James Wilson","surname":"Lyon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08901320","data":{"address":{"address_line_1":"Prospect Park","address_line_2":"Grangefield Road","country":"England","locality":"Pudsey, Leeds","postal_code":"LS28 6LF","premises":"Unit 1"},"etag":"af6c99b09578b5bd9b9f0440fb8f3cabaa8c15aa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Company Registry","registration_number":"08903823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08901320/persons-with-significant-control/corporate-entity/nUiYPnSDYI6O1ItHuJdfgSQQfBI"},"name":"Metpak Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-31"}}
{"company_number":"13226251","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Castleford","postal_code":"WF10 1EN","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"d5eca2e85c727aaa2e34d435d76a7a4705431dfa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"CLAVANE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"JASWINDER SINGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226251/persons-with-significant-control/individual/gdh4hef4EAGEKBkla5Wi1m8l_Ks"},"name":"Jaswinder Singh","name_elements":{"forename":"Jaswinder","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"10328252","data":{"address":{"address_line_1":"Martins Court","address_line_2":"Hindley","country":"England","locality":"Wigan","postal_code":"WN2 4AZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"0d0dbde669ac1b04d2ed2b1584b53dd26f03189f","kind":"individual-person-with-significant-control","links":{"self":"/company/10328252/persons-with-significant-control/individual/o5YgTM-GxIdW5Q81S8Px-mcjLVs"},"name":"Miss Melanie Jones","name_elements":{"forename":"Melanie","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10328333","data":{"address":{"address_line_1":"Frensham Close","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2YD","premises":"7","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"b412632a09f4c44fcb54e540213da8b7a4b337b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10328333/persons-with-significant-control/individual/FRQD0HuHl3aqesPn0lm3uT4j-j8"},"name":"Quincy Lezame","name_elements":{"forename":"Quincy","surname":"Lezame"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13021140","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1999},"etag":"f1798bfd8885c337f053f03d550e1d25e77b6e19","kind":"individual-person-with-significant-control","links":{"self":"/company/13021140/persons-with-significant-control/individual/O2T8TTso3KJPsDQnPbq6EqGDOZE"},"name":"Ms Ruby Lynn Abagon","name_elements":{"forename":"Ruby","middle_name":"Lynn","surname":"Abagon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-03"}}
{"company_number":"13225160","data":{"address":{"address_line_1":"Station Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 4WQ","premises":"Flat 67 Regent House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"8b0b38d231071d3984c612df90c743f97f783707","kind":"individual-person-with-significant-control","links":{"self":"/company/13225160/persons-with-significant-control/individual/4Yf_c9BrbjSTvGtFMQkF97mulFw"},"name":"Mr Nicu-Romeo Ghilerdea","name_elements":{"forename":"Nicu-Romeo","surname":"Ghilerdea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225941","data":{"address":{"address_line_1":"Derb Ghalef Zahia 4 , Appartement 411","country":"Morocco","locality":"Casablanca","postal_code":"2000","premises":"4","region":"Maroc"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1995},"etag":"f0944586986656c4a4c53ad465275c62da04b35f","kind":"individual-person-with-significant-control","links":{"self":"/company/13225941/persons-with-significant-control/individual/EE_nNUFb0oqE5G0rV9f0mt4cQcg"},"name":"Mr Achraf Markhouss","name_elements":{"forename":"Achraf","surname":"Markhouss","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"09156872","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B3 1EH","premises":"35 Ludgate Hill","region":"West Midlands"},"ceased_on":"2021-11-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"23db53802d54edd28b6324450ac5158f151c5658","kind":"individual-person-with-significant-control","links":{"self":"/company/09156872/persons-with-significant-control/individual/oX4EgkiSnGS05zIRKZ4iCsav5Ws"},"name":"Mr Martin Thomas Coyne","name_elements":{"forename":"Martin","middle_name":"Thomas","surname":"Coyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09136123","data":{"address":{"address_line_1":"The Street","address_line_2":"Upper Stoke","locality":"Rochester","postal_code":"ME3 9RU","premises":"La Ponte","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"839dc45c33cfa899084f0e056a1d398dc777e349","kind":"individual-person-with-significant-control","links":{"self":"/company/09136123/persons-with-significant-control/individual/y081s05excY4ZwOYWro_SKmN1Pw"},"name":"Mrs Joanne Cobby","name_elements":{"forename":"Joanne","surname":"Cobby","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13230391","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"9506e2599062044426d61088fdcd3e3c59cdfe60","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230391/persons-with-significant-control/individual/jSbe_wAKRWL4FzkZqJusGQOSESE"},"name":"Mr Marcell Peters","name_elements":{"forename":"Marcell","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13235580","data":{"address":{"address_line_1":"Coronet Drive","country":"England","locality":"Ibstock","postal_code":"LE67 6QG","premises":"1"},"ceased_on":"2021-12-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"1fb710b36928a5416e359e5611f96d96b3b431da","kind":"individual-person-with-significant-control","links":{"self":"/company/13235580/persons-with-significant-control/individual/RJI1OOi6UY3Hp5-zKW2uf0oqUJk"},"name":"Mrs Kerry Louise Sign","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Sign","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"04501363","data":{"address":{"address_line_1":"51 Liverpool Road","address_line_2":"Penwortham","locality":"Preston","postal_code":"PR1 9XD","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"52af401afdaea36a79f8beeca40b4c60015cc3d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04501363/persons-with-significant-control/individual/-RZ0cgqhfK2OMnrgDlTNgzGHeBE"},"name":"Mrs Samantha Nanson","name_elements":{"forename":"Samantha","surname":"Nanson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10328163","data":{"address":{"address_line_1":"78 Old Oak Common Lane","country":"United Kingdom","locality":"London","postal_code":"W3 7DA","premises":"Savoy House, Savoy Circus"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"6e21d6bd2bbe4286fbad790cd43a0cd5b95b8225","kind":"individual-person-with-significant-control","links":{"self":"/company/10328163/persons-with-significant-control/individual/W_qRywcyl4R8L-Y0U59ePk9fn64"},"name":"Mr Raphael Rene Theodore Mennicken","name_elements":{"forename":"Raphael","middle_name":"Rene Theodore","surname":"Mennicken","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"08403550","data":{"address":{"address_line_1":"12 King Street","country":"England","locality":"Leeds","postal_code":"LS1 2HL","premises":"C/O Azets"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"693a21dd359809d614e44c982d1076399ce8bc08","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"SJ ACCOUNT SOLUTIONS LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Helen Bernadette Morrell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08403550/persons-with-significant-control/individual/0ZtyBDN7eM_MquKqVgj_4AMmtyw"},"name":"Dr Helen Bernadette Morrell","name_elements":{"forename":"Helen","middle_name":"Bernadette","surname":"Morrell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13227181","data":{"address":{"address_line_1":"Conway Street","country":"England","locality":"London","postal_code":"W1T 6BG","premises":"24 Lower Ground Floor"},"country_of_residence":"Mauritius","date_of_birth":{"month":8,"year":1969},"etag":"0f649228eb651a3890c38e4882577664ee33e5d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13227181/persons-with-significant-control/individual/tJ8ABUm2arTQ1lwtKu_Y5xY3LzU"},"name":"Mr Qaiyoom Dustagheer","name_elements":{"forename":"Qaiyoom","surname":"Dustagheer","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13228831","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11, Riverside Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"319d6622565bbfd61040de9fa9b68c2c1a2542c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13228831/persons-with-significant-control/individual/qce3d8Vx1dNqBXE2dRyi1nnCG7c"},"name":"Joanne Jackson","name_elements":{"forename":"Joanne","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC483932","data":{"address":{"locality":"Cairneyhill","postal_code":"KY12 8RN","premises":"5 Northbank Road","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1955},"etag":"3e2ee3802d74f425983bba5c20eabf1f9017e4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC483932/persons-with-significant-control/individual/F6nf4LlQM3W_EYMhBljgpsmDP-0"},"name":"Mr James Ronald Burkinshaw","name_elements":{"forename":"James","middle_name":"Ronald","surname":"Burkinshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13225870","data":{"address":{"address_line_1":"Woodford Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1PA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"33e92382af970075bf6feb9b202225d4a0ad20f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225870/persons-with-significant-control/individual/H2BGG6HiCqMnOVIhxD_SsL1X_vI"},"name":"Mr Dale Christopher Stephens","name_elements":{"forename":"Dale","middle_name":"Christopher","surname":"Stephens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"09619223","data":{"address":{"address_line_1":"Wembley Park Drive","country":"England","locality":"Wembley","postal_code":"HA9 8HB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"85e61fb3b1cf0d7ce91e05f8bc27495a60a7f43c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619223/persons-with-significant-control/individual/lmVioGe_kCgpwkkJ1uKIWl_SX5Q"},"name":"Mr Shyam Popat","name_elements":{"forename":"Shyam","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-08"}}
{"company_number":"09500681","data":{"address":{"address_line_1":"Fszt. 1","country":"Hungary","locality":"Debrecen","po_box":"4029","premises":"Golya Utca 3"},"country_of_residence":"Hungary","date_of_birth":{"month":12,"year":1972},"etag":"07326b8dd22de0cf92a9de2b31d12f875db70f12","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09500681/persons-with-significant-control/individual/3cjfq21VN7bkG3d6fh1AdFUOa5U"},"name":"Tamas Farkas","name_elements":{"forename":"Tamas","surname":"Farkas"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-22"}}
{"company_number":"13228041","data":{"address":{"address_line_1":"Astley Lane","country":"England","locality":"Bedworth","postal_code":"CV12 0LS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"a022de2eb6bc692d191bac2e1db99d61162cd6c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228041/persons-with-significant-control/individual/sYeKJKk3bmKLpgzZjAOkli-yzf0"},"name":"Mr Amanjit Singh Sandhu","name_elements":{"forename":"Amanjit","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"04266802","data":{"address":{"address_line_1":"North Benfleet Hall Road","address_line_2":"North Benfleet","locality":"Wickford","postal_code":"SS12 9JR","premises":"Knightlands","region":"Essex"},"ceased_on":"2023-02-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"a976fdda622da7c6fca28717b50095ca8acc8199","kind":"individual-person-with-significant-control","links":{"self":"/company/04266802/persons-with-significant-control/individual/x4fM8SnaAjOwqLG1ycaxP8yha2g"},"name":"Mr John Nisbet Lyon","name_elements":{"forename":"John","middle_name":"Nisbet","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07696233","data":{"address":{"address_line_1":"2","address_line_2":"Bond Street","locality":"Ipswich","postal_code":"IP4 1JE","premises":"Mitre House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"6b2fb4aa16806f2db4e48234b4d30fd3614e3217","kind":"individual-person-with-significant-control","links":{"self":"/company/07696233/persons-with-significant-control/individual/P1mGRFFtUveG2jNLhI82f0NQq3c"},"name":"Mr Rob Harlow","name_elements":{"forename":"Rob","surname":"Harlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04775450","data":{"address":{"address_line_1":"House","address_line_2":"Salmon Fields Business Village","country":"England","locality":"Royton","postal_code":"OL2 6HT","premises":"Edge View","region":"Oldham"},"etag":"abd94b4095c65129c714282ebc21e8e3d69ad9b0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07432749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04775450/persons-with-significant-control/corporate-entity/2aZkkY9fUdZ-WfcMsGa6oZIgQtY"},"name":"Bingleton Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-11"}}
{"company_number":"09081793","data":{"address":{"address_line_1":"353a Station Road","country":"England","locality":"Harrow","postal_code":"HA1 1LN","premises":"York House"},"etag":"a0d5ac79dee44dd791df1ecde45adfa32a8836c6","identification":{"country_registered":"England","legal_authority":"Companiesact","legal_form":"Limited Company","place_registered":"Company House","registration_number":"08989356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09081793/persons-with-significant-control/corporate-entity/7znhQ5pWUYXyhlJg6E-FU94emDw"},"name":"Jp Vip Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"06327382","data":{"address":{"address_line_1":"Portland Crescent","country":"England","locality":"Stanmore","postal_code":"HA7 1LY","premises":"93","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"7a52ec5c6fc59cc0502ece2a16d653904937fda0","kind":"individual-person-with-significant-control","links":{"self":"/company/06327382/persons-with-significant-control/individual/jAelSKnjacet3bor58V303u-XdY"},"name":"Mrs Shila Sanjay Rabdiya","name_elements":{"forename":"Shila","middle_name":"Sanjay","surname":"Rabdiya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13230400","data":{"address":{"address_line_1":"Maple Close","country":"England","locality":"Sedbergh","postal_code":"LA10 5JE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"def6318961857d8d8db6c01188014151ae5456c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13230400/persons-with-significant-control/individual/9zTVV6B_f_v0iboRCZPzznh82Hs"},"name":"Mr Christopher Francis John Allinson","name_elements":{"forename":"Christopher","middle_name":"Francis John","surname":"Allinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13225940","data":{"address":{"address_line_1":"Lewisham High Street","country":"England","locality":"London","postal_code":"SE13 6NL","premises":"315a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"87075c247907f1f6a42576878a241131ebe0b1b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13225940/persons-with-significant-control/individual/6ofA1UKp8CuFqy_Exf0Xt3Y3kxs"},"name":"Miss Priscillia Mabana Mudiaki","name_elements":{"forename":"Priscillia","middle_name":"Mabana","surname":"Mudiaki","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"09721482","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Charlton All Saints","country":"England","locality":"Salisbury","postal_code":"SP5 4HQ","premises":"Courthay"},"ceased_on":"2016-08-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"fcfa803f313d08ca4d97bb1b104ab2e788b4d92e","kind":"individual-person-with-significant-control","links":{"self":"/company/09721482/persons-with-significant-control/individual/qtPOaWkRCaR4Rti4m-pTMPxZ8Q8"},"name":"Mrs Leah Miranda Allen","name_elements":{"forename":"Leah","middle_name":"Miranda","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12974360","data":{"address":{"address_line_1":"Roche Close","country":"England","locality":"Rochford","postal_code":"SS4 1PX","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"94618a77eeffe9793b5cb35c1582995efd76c51e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12974360/persons-with-significant-control/individual/BzfRSg-Lmk6h-QXKYkGSDwAdXCI"},"name":"Mrs Kate Hilliard","name_elements":{"forename":"Kate","surname":"Hilliard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-27"}}
{"company_number":"13228830","data":{"address":{"address_line_1":"2 \u0026 A Half Devonshire Square","country":"United Kingdom","locality":"London","postal_code":"EC2M 4UJ","premises":"Premier Place"},"ceased_on":"2021-05-27","etag":"7db836867938e578347d2731263103b09ba2b887","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2806502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13228830/persons-with-significant-control/corporate-entity/8JqCuUmRg3ILLLwFhAIMaOZrJtw"},"name":"Squire Patton Boggs Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"04266802","data":{"address":{"address_line_1":"North Benfleet Hall Road","address_line_2":"North Benfleet","locality":"Wickford","postal_code":"SS12 9JR","premises":"Knightlands","region":"Essex"},"ceased_on":"2020-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"de589eab38507a4c7823c81f00abd7d38c6c4ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/04266802/persons-with-significant-control/individual/B2w30uEnGbNfxtUNE04wpRFkFoE"},"name":"Mr Michele Christopher Luigi Valente","name_elements":{"forename":"Michele","middle_name":"Christopher Luigi","surname":"Valente","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07696233","data":{"address":{"address_line_1":"2","address_line_2":"Bond Street","locality":"Ipswich","postal_code":"IP4 1JE","premises":"Mitre House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"432776603a21c3b5e77f0496614d66346f1cfa7f","kind":"individual-person-with-significant-control","links":{"self":"/company/07696233/persons-with-significant-control/individual/8AazfaFEGO5HpruWBSutJ4uPAdI"},"name":"Mrs Anne Harlow","name_elements":{"forename":"Anne","surname":"Harlow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11986950","data":{"address":{"address_line_1":"110 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6EU","premises":"10th Floor"},"etag":"d51023a7533fd5c67c8b337f5c07cb56392368f1","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12938710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11986950/persons-with-significant-control/corporate-entity/2ENiTXie4WtARmLTHMUqMCDWgFs"},"name":"Hsre Casl Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"08166822","data":{"address":{"address_line_1":"Linden Close","locality":"Tunbridge Wells","postal_code":"TN4 8HH","premises":"Linden House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"14c9121a3f57b404f209abf6247b2e03768146a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08166822/persons-with-significant-control/individual/fUnPpawzK8IyfJ3B91H1Y_EgMzc"},"name":"Mr Jonathan Greenman","name_elements":{"forename":"Jonathan","surname":"Greenman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02636482","data":{"address":{"address_line_1":"Conningsby Close","address_line_2":"South Fens","country":"England","locality":"Hartlepool","postal_code":"TS25 2RF","premises":"17","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"8a4ffe89cffb2b55441b691563743cfe23d81988","kind":"individual-person-with-significant-control","links":{"self":"/company/02636482/persons-with-significant-control/individual/T9p_Iu4MTCrr48iwBw97eMM-ZK0"},"name":"Mr Henry Francis Proctor","name_elements":{"forename":"Henry","middle_name":"Francis","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"13235580","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8DX","premises":"Westwood House 78"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"04e99acea7a32f7bcb83c3caabd30b369c301866","kind":"individual-person-with-significant-control","links":{"self":"/company/13235580/persons-with-significant-control/individual/AcZGC_skQU3WwFCU4y3dd5F6GOc"},"name":"Mr Phillip John Sign","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Sign","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"OC326360","data":{"address":{"address_line_1":"Cold Aston","country":"England","locality":"Cheltenham","postal_code":"GL54 3BW","premises":"Hathaway House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"a48075310b377feac2f9a13fd48b0c623efe2146","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC326360/persons-with-significant-control/individual/TVjvEwbXbLUpHCP3Vnz5qO2RSIE"},"name":"Mr Thomas Tilstone Avery","name_elements":{"forename":"Thomas","middle_name":"Tilstone","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09717682","data":{"address":{"address_line_1":"Longden Green","country":"England","locality":"Shrewsbury","postal_code":"SY3 7HH","premises":"12","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"7cc3b4842d5eaeeb0ccee4c7087051f280dc464e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09717682/persons-with-significant-control/individual/KJZaNM3m5OVVUCXWOhN2tRjrl3E"},"name":"Mr Michael Ryan Clarke","name_elements":{"forename":"Michael","middle_name":"Ryan","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"01019143","data":{"address":{"address_line_1":"Oldfield Lane North","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0FX","premises":"325-327","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"bf5662934d5e261a7e090018a3d17c2768a2c9f3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01019143/persons-with-significant-control/individual/EBbjKv4xlpa3YRNpdzqPzfXOS1g"},"name":"Mrs Julia Ruth Bekhor","name_elements":{"forename":"Julia","middle_name":"Ruth","surname":"Bekhor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05522933","data":{"address":{"address_line_1":"65 Wolsey Road","country":"England","locality":"East Molesey","postal_code":"KT8 9EW","premises":"Stonehaven"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"ef3869efe4579d9a2e731e981fa47f0a82d24fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05522933/persons-with-significant-control/individual/E5HfNk2vgJu8kHt9T8Mmcnj8wU0"},"name":"Mr James Richard Barclay","name_elements":{"forename":"James","middle_name":"Richard","surname":"Barclay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13236751","data":{"address":{"address_line_1":"41 Rochdale Road","address_line_2":"Todmorden","country":"United Kingdom","locality":"Yorkshire","postal_code":"OL14 6LD","premises":"Suite 1, Fielden House"},"ceased_on":"2021-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"26048089168822fad0fc8c98c812a208bc8df75b","kind":"individual-person-with-significant-control","links":{"self":"/company/13236751/persons-with-significant-control/individual/nkQ0_Fkx0pElrAlztmJhoVKngTE"},"name":"Louise Buchanan","name_elements":{"forename":"Louise","surname":"Buchanan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"07725122","data":{"address":{"address_line_1":"Valley Rd","address_line_2":"Basford","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"26f322e45babc8f10de0495847f3459888558611","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725122/persons-with-significant-control/individual/9H82KBaq-RiBfSSxrbo3yJn2VAw"},"name":"Mrs Julie Symcox","name_elements":{"forename":"Julie","surname":"Symcox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"08179283","data":{"address":{"address_line_1":"C/O Ridgway And Company","address_line_2":"Ffordd Pentre Bach","country":"Wales","locality":"Mold","postal_code":"CH7 4EG","premises":"The Office","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"259921db9d75eed462ad6c48dc6173f1a15e8b35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08179283/persons-with-significant-control/individual/4BV86VZmV9RN_ZZ-RTS8eTNFeAw"},"name":"Mrs Beverley Amanda Haslam","name_elements":{"forename":"Beverley","middle_name":"Amanda","surname":"Haslam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13236100","data":{"address":{"address_line_1":"Crawford Street","country":"United Kingdom","locality":"London","postal_code":"W1H 2EJ","premises":"88-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"3da016826134e03465a274e80f43a54f9031916d","kind":"individual-person-with-significant-control","links":{"self":"/company/13236100/persons-with-significant-control/individual/csLbmzc6j9UdZA5ONuIby92R8tk"},"name":"Miss Deborah Sophie Lyons","name_elements":{"forename":"Deborah","middle_name":"Sophie","surname":"Lyons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13236421","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 16, Haldon House"},"ceased_on":"2021-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"499e4404b3320dc29f9e1995091c77b35a1718a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13236421/persons-with-significant-control/individual/1Itm3TFKwr9LHwX8lhn_em9pwlg"},"name":"Abbie Forster","name_elements":{"forename":"Abbie","surname":"Forster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"SC690761","data":{"address":{"address_line_1":"Grove Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8AF","premises":"23/8"},"ceased_on":"2021-05-20","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1997},"etag":"b0b2c4761e06a0da722f4630815f27dcdc5accff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690761/persons-with-significant-control/individual/udGMfTeVuWYlRYV2ePEBrwMabrY"},"name":"Mr George Grimes","name_elements":{"forename":"George","surname":"Grimes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"13236630","data":{"address":{"address_line_1":"Penny Lane","country":"England","locality":"Liverpool","postal_code":"L18 1DG","premises":"48-52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"105af7f7a177424a1d6c785d4d9e05e2c4184427","kind":"individual-person-with-significant-control","links":{"self":"/company/13236630/persons-with-significant-control/individual/a2UNI0KsrdSglMRSqNKi0CaltGQ"},"name":"Mrs Joanne King","name_elements":{"forename":"Joanne","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"SC221722","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9PP","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1960},"etag":"b04e668208c85ec671322b015a7db099dd56f2d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC221722/persons-with-significant-control/individual/X82a6DTn1aRIKGRTysn2q3Mpl1E"},"name":"Mr Peter Wilson","name_elements":{"forename":"Peter","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"03619992","data":{"address":{"address_line_1":"Basin Road","address_line_2":"Heybridge Basin","country":"England","locality":"Maldon","postal_code":"CM9 4RQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1936},"etag":"73fbcd16ba135864b5c8e541b4c7aefa83a2805f","kind":"individual-person-with-significant-control","links":{"self":"/company/03619992/persons-with-significant-control/individual/V03vVhsCkFpdTf4Sk44Nt2W-kx8"},"name":"Prof. Lewis Edward Schnurr","name_elements":{"forename":"Lewis","middle_name":"Edward","surname":"Schnurr","title":"Prof."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"12981591","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"Chatham","postal_code":"ME4 5DR","premises":"109","region":"Kent"},"ceased_on":"2025-01-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"3c27e4a3de7e57cd9ed8b16d6e1faff5ea357ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/12981591/persons-with-significant-control/individual/uGM3327QvkXQfu2dtRFqV9PL9UQ"},"name":"Mr Martin Ivaylov Grigorov","name_elements":{"forename":"Martin","middle_name":"Ivaylov","surname":"Grigorov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13235581","data":{"address":{"address_line_1":"Glenside Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 1EH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"8637b6833721596698a9e2baddcc2999afb821c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235581/persons-with-significant-control/individual/Ypr8_WTjcFmL3l6HjX-eKBpS72I"},"name":"Mr David Thomas Goddard","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"09704162","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Hessle","postal_code":"HU13 0DZ","premises":"Suite 1 The Riverside Building","region":"East Yorkshire"},"ceased_on":"2018-08-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"6e64b0fe3a895fca00c323abdd9092150861b951","kind":"individual-person-with-significant-control","links":{"self":"/company/09704162/persons-with-significant-control/individual/rfiQwrXtk_XHr4qD2U0KoIwvMzc"},"name":"Dr Batinder Marwah","name_elements":{"forename":"Batinder","surname":"Marwah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"OC356842","data":{"address":{"address_line_1":"Duke Street","locality":"Chester","postal_code":"CH1 1NE","premises":"5 Clayton Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"0b380ea6161f96ec4b4976fe3f1e819a47f8c181","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC356842/persons-with-significant-control/individual/7D8BbEqFSRb3WvSM6VqSkX09P1w"},"name":"Mr Duncan Russell Cameron","name_elements":{"forename":"Duncan","middle_name":"Russell","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC690761","data":{"address":{"address_line_1":"Grove Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8AF","premises":"23/8"},"ceased_on":"2021-05-20","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1998},"etag":"bf77cf8b02ad9d6d2dd0fe6d90f8a15887022909","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690761/persons-with-significant-control/individual/EpHY_MRPDR-dcoVxW63CJxnQKVQ"},"name":"Ms Johanna Koen","name_elements":{"forename":"Johanna","surname":"Koen","title":"Ms"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"13236631","data":{"address":{"address_line_1":"Birch Lane Business Park","address_line_2":"Stonnall","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor, Eurohouse"},"ceased_on":"2021-03-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"78a2954010afd68fa3e66844ebefb56254dc34cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13236631/persons-with-significant-control/individual/oxoLOZW1_93AesyV42Ls8IvMamg"},"name":"Sarah Dunn","name_elements":{"forename":"Sarah","surname":"Dunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236940","data":{"address":{"address_line_1":"Boulevard Modibokeita","address_line_2":"Grand Casablanca","country":"Morocco","locality":"Casablanca","postal_code":"20550","premises":"520"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1971},"etag":"ed18a15787668c1b51abfcc83d5b7a85b2ad6124","kind":"individual-person-with-significant-control","links":{"self":"/company/13236940/persons-with-significant-control/individual/-VqSq10uK0j-oq5hqQtFzQWnc2I"},"name":"Mr Khalid Wakidi","name_elements":{"forename":"Khalid","surname":"Wakidi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13150920","data":{"address":{"address_line_1":"Southfields Way","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0AU","premises":"24"},"ceased_on":"2023-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"3b083a8123a616ab321bbf6799bb91f915c668e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13150920/persons-with-significant-control/individual/vT5GVzfEEs6k516CwpFmAMAX8A0"},"name":"Ms Jing Liu","name_elements":{"forename":"Jing","surname":"Liu","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"03431422","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor, 40"},"etag":"e7feae120308d9254acb6dfb5f88929f3902ffbc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03431422/persons-with-significant-control/corporate-entity/8qS7ovVKn7ONCVvQLBxvsAKbSQU"},"name":"Nomina Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03822203","data":{"address":{"address_line_1":"151 High Road","country":"England","locality":"Loughton","postal_code":"IG10 4LG","premises":"3rd Floor, Crown House","region":"Essex"},"etag":"d5a6b68d5eacc9a0bc0e4e885f9e604eeec813e8","identification":{"country_registered":"United Kingdom (England And Wales)","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06993631"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03822203/persons-with-significant-control/corporate-entity/8n2UXSUI9mgM1z6wiaIkd8NXaR8"},"name":"Howard Hunt Mail Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13236101","data":{"address":{"address_line_1":"Greenway Farm","address_line_2":"Bath Road, Wick","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 5RL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"910e7ae6b743f54ca689812ad9e9efcdd42f7f32","kind":"individual-person-with-significant-control","links":{"self":"/company/13236101/persons-with-significant-control/individual/Xad0EFAggACa6N7_kK99Q5GizDU"},"name":"Mr Steven John Blackmore","name_elements":{"forename":"Steven","middle_name":"John","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"SC377950","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lennoxtown","country":"Scotland","locality":"Glasgow","postal_code":"G62 7PT","premises":"309"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"382a4217cd90de6fafe3a797c97ae272f9eab3b2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC377950/persons-with-significant-control/individual/u_Dek1cQuM954Yy3ddsQUiABNXs"},"name":"Mr Imran Majeed","name_elements":{"forename":"Imran","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-03-01"}}
{"company_number":"01019143","data":{"address":{"address_line_1":"Dorset Square","country":"United Kingdom","locality":"London","postal_code":"NW1 6QG","premises":"25"},"ceased_on":"2023-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1925},"etag":"3db090ed859caa44a775fa86c9ec94cc28dd2918","kind":"individual-person-with-significant-control","links":{"self":"/company/01019143/persons-with-significant-control/individual/grq9OtDHu1KDdcJRfxW1uRqvTgQ"},"name":"The Estate Of David Lessman (Deceased)","name_elements":{"forename":"David","surname":"Lessman (Deceased)","title":"The Estate Of"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06330353","data":{"address":{"address_line_1":"Sale Place","country":"England","locality":"London","postal_code":"W2 1PX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"440ebb0621da8f3ffd2c44bf3d5b946e65f1761e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06330353/persons-with-significant-control/individual/5JmyVxauuJLdFbMEqqAFZHiNr5Q"},"name":"Mr Fawzi Moosa","name_elements":{"forename":"Fawzi","surname":"Moosa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"SC221722","data":{"address":{"address_line_1":"Orocco Pier","address_line_2":"17 High Street","locality":"South Queensferry","postal_code":"EH30 9PP","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"25caf02e82ea36f896c7000adb86d0dc6c2dacf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC221722/persons-with-significant-control/individual/JTj6Q_SXrpIzWBp1chIRHYcRsA8"},"name":"Mrs Eleanor Clare Cooke","name_elements":{"forename":"Eleanor","middle_name":"Clare","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"06990942","data":{"address":{"address_line_1":"5a Poole Road","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"de23c94a2ab9ba6ffb662a685bf547e2b5526a56","kind":"individual-person-with-significant-control","links":{"self":"/company/06990942/persons-with-significant-control/individual/o8uOF9RvvrPNQzQUxQv5uYTUNMM"},"name":"Mr Gary Vaughan","name_elements":{"forename":"Gary","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09166012","data":{"address":{"address_line_1":"Old Pool Bank","address_line_2":"Pool-In-Wharfedale","locality":"Otley","postal_code":"LS21 1EJ","premises":"Old Bank","region":"West Yorkshire"},"ceased_on":"2022-10-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"ec2f9ab46fe330351f19f6315920406f1e8ed62b","kind":"individual-person-with-significant-control","links":{"self":"/company/09166012/persons-with-significant-control/individual/weyR7SKuzvYBE5pPPCHTIj7IrF8"},"name":"Mrs Marilyn Judith Ausobsky (Deceased)","name_elements":{"forename":"Marilyn","middle_name":"Judith","surname":"Ausobsky (Deceased)","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-07"}}
{"company_number":"13236211","data":{"address":{"address_line_1":"Elmira Way","country":"England","locality":"Salford","postal_code":"M5 3LN","premises":"Apartment 229, Endeavour House, 1b","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"0e01a7fade1d8aedf42e2e53cb7238b769ee3cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13236211/persons-with-significant-control/individual/S1JKb3lDzwCW3Se2byqSMiILypQ"},"name":"Mr Erik Harr","name_elements":{"forename":"Erik","surname":"Harr","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"SC690761","data":{"address":{"address_line_1":"Bruntsfield Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 4EP","premises":"4/3"},"ceased_on":"2021-08-01","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1999},"etag":"f58e494fce8c715c2205e4c95d75f5ef044325e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690761/persons-with-significant-control/individual/qWkvt8SEuxy24n2IMAX2vTo-aoM"},"name":"Ms Winona Vigileos","name_elements":{"forename":"Winona","surname":"Vigileos","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-01"}}
{"company_number":"13236571","data":{"address":{"address_line_1":"Wilmer Place","country":"United Kingdom","locality":"London","postal_code":"N16 0LY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"83752486acfab45cb10b71b3802910adefb81066","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236571/persons-with-significant-control/individual/ts2hupSc-_t8AKbO9dWDMUfEi00"},"name":"Mrs Paige Morris","name_elements":{"forename":"Paige","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"07726612","data":{"address":{"address_line_1":"Heathfield Road","care_of":"ACCRETE TAX CONSULTANTS LTD","locality":"Bideford","postal_code":"EX39 4BU","premises":"3","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"f7ebcd26e52ecef9655772705736d85037ca61bf","kind":"individual-person-with-significant-control","links":{"self":"/company/07726612/persons-with-significant-control/individual/bmeqfnkvBRjXvvIlezPh0OilmCY"},"name":"Ms Lynda Jane Turner","name_elements":{"forename":"Lynda","middle_name":"Jane","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-02"}}
{"company_number":"13237020","data":{"address":{"address_line_1":"Auriel Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8BU","premises":"87"},"ceased_on":"2022-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"ff331edffacf5ed1ba0190b6578bf098eeb2d1af","kind":"individual-person-with-significant-control","links":{"self":"/company/13237020/persons-with-significant-control/individual/u0NdnGSRTDFzpKXkvgAfa1VuCEo"},"name":"Mrs Roxana-Gabriela Hotico","name_elements":{"forename":"Roxana-Gabriela","surname":"Hotico","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"12654841","data":{"address":{"address_line_1":"Salisbury Hall Gardens","country":"England","locality":"London","postal_code":"E4 8SA","premises":"48"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"c577649a52c8f085f7ad7259416d3c671410bc74","kind":"individual-person-with-significant-control","links":{"self":"/company/12654841/persons-with-significant-control/individual/ijATJBlPtPKe-bCNT4uM48EEU0Y"},"name":"Miss Madeleine Emily Bray","name_elements":{"forename":"Madeleine","middle_name":"Emily","surname":"Bray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-11-01"}}
{"company_number":"13236091","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"4005d12b92586aaf690d1160f1b525d32bc536ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13236091/persons-with-significant-control/individual/5CgpxP7-ygat_u9hVbfBbdt_gGA"},"name":"Shvan Mohammed Abdalla","name_elements":{"forename":"Shvan","middle_name":"Mohammed","surname":"Abdalla"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"09169482","data":{"address":{"address_line_1":"12  Crawley Road","address_line_2":"Woodgreen","country":"England","locality":"London","postal_code":"N22 6AN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"740551f4c8199b199991c5b73650d82d9212c4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09169482/persons-with-significant-control/individual/-cCxk5acnBedm-nYmpZvpfzWD0Q"},"name":"Mr Richard Gosling","name_elements":{"forename":"Richard","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"SC542683","data":{"address":{"address_line_1":"East High Street","country":"Scotland","locality":"Forfar","postal_code":"DD8 2EQ","premises":"141-145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"9e83cb4a3ea7d4afe69a10077e9d896d4dd93f47","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542683/persons-with-significant-control/individual/sGUZGacv68tJsAcwyqttrIrIwII"},"name":"Mr Muzammal Gulzar","name_elements":{"forename":"Muzammal","surname":"Gulzar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"08632172","data":{"address":{"address_line_1":"Isfryn Road","locality":"Prestatyn","postal_code":"LL19 8LN","premises":"Briarcot","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1986},"etag":"985251d39199080c94c5c34f018cbafc02884ef0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08632172/persons-with-significant-control/individual/WK-OgFElrLdBrNzpG9zFtXYR81Y"},"name":"Mr Matt Cimelli","name_elements":{"forename":"Matt","surname":"Cimelli","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13236750","data":{"address":{"address_line_1":"Whiley Lane","address_line_2":"Stalham","country":"England","locality":"Norwich","postal_code":"NR12 9FJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"363462027b3a95a801b4bd838ceb09ee858cdca5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236750/persons-with-significant-control/individual/IoCDJcWfKG-aC0yEXaNuX6L-Rio"},"name":"Mr James John Stibbon","name_elements":{"forename":"James","middle_name":"John","surname":"Stibbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"10107040","data":{"address":{"address_line_1":"High Street","address_line_2":"Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG1 1QP","premises":"Suite 108, 344-348"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b5d4234c87fc6120ce5ef35a3dc66970c7648efd","kind":"individual-person-with-significant-control","links":{"self":"/company/10107040/persons-with-significant-control/individual/YaeVwGFObE5eKk4sQ3GO6y8M-DA"},"name":"Mr Waqar Haider","name_elements":{"forename":"Waqar","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"06990942","data":{"address":{"address_line_1":"5a Poole Road","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"7a0c0d0e6eb40d429266ed731ef28c244699b847","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06990942/persons-with-significant-control/individual/G7RYgu-DNLl_qAFNPsqrsfMv4Jc"},"name":"Mr Mark Andrew Hobson","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Hobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13235581","data":{"address":{"address_line_1":"Glenside Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 1EH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"f95a5f44db696c636fde96d97c180af4434d4053","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235581/persons-with-significant-control/individual/BBohuC5B9RO0hNBdCDCbiA3KwHk"},"name":"Mr Andrew Nicholas Mcgeorge","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"Mcgeorge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"09704162","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Hessle","postal_code":"HU13 0DZ","premises":"Suite 1 The Riverside Building","region":"East Yorkshire"},"ceased_on":"2018-08-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"ddfffc991cff73625ce34c7eec99051127cf65da","kind":"individual-person-with-significant-control","links":{"self":"/company/09704162/persons-with-significant-control/individual/ZMiycuS72PkAPFbNsJR3cu93cug"},"name":"Dr Ramzan Khan Awan","name_elements":{"forename":"Ramzan","middle_name":"Khan","surname":"Awan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"09711323","data":{"address":{"address_line_1":"Air Street","country":"United Kingdom","locality":"London","postal_code":"W1B 5AN","premises":"20"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"12dab99606b35ee744df9228fefd361db868e2c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09711323/persons-with-significant-control/individual/tq26-R0_EdYRQ0tS4bCY-HrfJi4"},"name":"Mr Markus Sebastianus Meijer","name_elements":{"forename":"Markus","middle_name":"Sebastianus","surname":"Meijer","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08168453","data":{"address":{"address_line_1":"Harefield Park","address_line_2":"Birkby","country":"England","locality":"Huddersfield","postal_code":"HD2 2AS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"26811f9dff4000b4932a27bb8ae71caccc23db5a","kind":"individual-person-with-significant-control","links":{"self":"/company/08168453/persons-with-significant-control/individual/n5XFXGqoNHMYB90iTP2c74Wrdac"},"name":"Mr Lewis John Burns","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06985973","data":{"address":{"address_line_1":"6 West Mead","country":"United Kingdom","locality":"East Preston","postal_code":"BN16 2SL","premises":"Minstrels","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"0729bff9ad875c27194eee693e18704f8fdf47c7","kind":"individual-person-with-significant-control","links":{"self":"/company/06985973/persons-with-significant-control/individual/pq5Yt9bHMH87mMHSSN2IOPD10v4"},"name":"Mr Adrian Smith","name_elements":{"forename":"Adrian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13236941","data":{"address":{"address_line_1":"Western Gateway","locality":"Royal Victoria Docks","postal_code":"E16 1BD","premises":"Sfp, Warehouse W 3","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"ed2b11590e2a832c5fb7d0638fe7d801ae4868ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236941/persons-with-significant-control/individual/EQNfvceTN04yJKA-JZY8ZLr8X_g"},"name":"Mr John Williams","name_elements":{"forename":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13237030","data":{"address":{"address_line_1":"Green End Road","country":"England","locality":"Cambridge","postal_code":"CB4 1RW","premises":"131 Green End Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"6393d1b992e9ad0b1868caec0e66eaab8886993b","kind":"individual-person-with-significant-control","links":{"self":"/company/13237030/persons-with-significant-control/individual/9Kt01SVDE4VqKDrZIhTkc9FOIh0"},"name":"Mr. Moosa Ally Kasakya","name_elements":{"forename":"Moosa","middle_name":"Ally","surname":"Kasakya","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"06970372","data":{"address":{"address_line_1":"Mile Elm","country":"England","locality":"Calne","postal_code":"SN11 0NE","premises":"2 Mile Elm Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"3a843586135243d1df430d372f379e68f915002f","kind":"individual-person-with-significant-control","links":{"self":"/company/06970372/persons-with-significant-control/individual/ok4cmYkLlYUoHmwcQkRO47oSTQ8"},"name":"Mr Gareth Powell","name_elements":{"forename":"Gareth","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10026680","data":{"address":{"address_line_1":"Airedale House","address_line_2":"Albion Street","country":"United Kingdom","locality":"Leeds","premises":"Airedale House, Albion Street, Leeds Ls1 5ap","region":"West Yorkshire"},"etag":"107fcb6e20b96110b1e6c503f2ba0cf22c2f33ed","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"09546718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10026680/persons-with-significant-control/corporate-entity/z_QB33LE1GVr-p0i6Btups_vCiM"},"name":"Gm Legato Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13236430","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 16, Haldon House"},"ceased_on":"2021-03-18","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1994},"etag":"35091f4e0e2b99d4fbce74c440a8e406ff2f20f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13236430/persons-with-significant-control/individual/9guOx56HtFyjujcDbWLqlJbm24w"},"name":"Sarah Louise Gardner","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Gardner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236570","data":{"address":{"address_line_1":"Elm Avenue","address_line_2":"Penyffordd","country":"England","locality":"Chester","postal_code":"CH4 0FN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"03f967549eecfa5c05ec0f09b1e9800a32a78edf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236570/persons-with-significant-control/individual/iEHlOadrisudGJyw-GRzgEl5NYc"},"name":"Mr Nathan Alan Pugh","name_elements":{"forename":"Nathan","middle_name":"Alan","surname":"Pugh","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"02920910","data":{"address":{"address_line_1":"Dubai Silicon Oasis","address_line_2":"PO BOX 341138","country":"United Arab Emirates","locality":"Dubai","premises":"Le Solarium Building"},"ceased_on":"2021-03-12","country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1974},"etag":"6145e61745c1b10fb12fb87f687d3cdb71f2bf15","kind":"individual-person-with-significant-control","links":{"self":"/company/02920910/persons-with-significant-control/individual/eRFV_Pr8nBvKjZP550lk68PTIJ0"},"name":"Mr Mazen Nahawi","name_elements":{"forename":"Mazen","surname":"Nahawi","title":"Mr"},"nationality":"Jordanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"SC221722","data":{"address":{"address_line_1":"Orocco Pier","address_line_2":"17 High Street","locality":"South Queensferry","postal_code":"EH30 9PP","region":"Midlothian"},"ceased_on":"2022-07-01","country_of_residence":"New Zealand","date_of_birth":{"month":4,"year":1972},"etag":"283874b2f202bad43bb5d69718988ea64387ff61","kind":"individual-person-with-significant-control","links":{"self":"/company/SC221722/persons-with-significant-control/individual/Q2UigPYePXK0aV7Eyrjfe99omlQ"},"name":"Mr William Grant Manson","name_elements":{"forename":"William","middle_name":"Grant","surname":"Manson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"06990942","data":{"address":{"address_line_1":"5a Poole Road","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"ceased_on":"2022-08-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"8107783d20bb521a4b8aca4119592c7aeef44179","kind":"individual-person-with-significant-control","links":{"self":"/company/06990942/persons-with-significant-control/individual/iy8Bg18AORr7q3o50vVcw4UxxAo"},"name":"Mr Michael Herring","name_elements":{"forename":"Michael","surname":"Herring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13236090","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"2828112b65b4968ed5a10c13f0b3faece530b63c","kind":"individual-person-with-significant-control","links":{"self":"/company/13236090/persons-with-significant-control/individual/JutnBUN9cEOxMU4WAkLt4rVmr4Y"},"name":"Mr Ranjeet Singh Anota","name_elements":{"forename":"Ranjeet","middle_name":"Singh","surname":"Anota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"10328452","data":{"address":{"address_line_1":"Barclay Road","country":"England","locality":"London","postal_code":"CR0 1JN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"d147216f23f1fbfac3a2c88f3e492df2bfb96562","kind":"individual-person-with-significant-control","links":{"self":"/company/10328452/persons-with-significant-control/individual/sZa6nZtxECdhUIXbnyNy2A2a8Kc"},"name":"Miss Esther Sherato","name_elements":{"forename":"Esther","surname":"Sherato","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"07723882","data":{"address":{"address_line_1":"18 West Street","country":"England","locality":"Bourne","postal_code":"PE10 9NE","premises":"Commerce House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"97ce05766901d1c09cf24eafe4b228dde8fc6825","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07723882/persons-with-significant-control/individual/UWVcl0UK7fqAbNmC-tzjXkJZCSo"},"name":"Mrs Nicola Madeleine Van Der Drift","name_elements":{"forename":"Nicola","middle_name":"Madeleine","surname":"Van Der Drift","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10328472","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Southampton","postal_code":"SO14 6TX","premises":"92 Avenue Road"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"38a1ea8b61453eeb6d414ee2d845799e402973a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10328472/persons-with-significant-control/individual/pq_ZPH9jPKclFHdHKiExbMQL8-s"},"name":"Ms Sobya Adnan","name_elements":{"forename":"Sobya","surname":"Adnan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"06985973","data":{"address":{"address_line_1":"6 West Mead","country":"United Kingdom","locality":"East Preston","postal_code":"BN16 2SL","premises":"Minstrels","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"126a7b319b2117dcc864d1bb9419ca14da93d213","kind":"individual-person-with-significant-control","links":{"self":"/company/06985973/persons-with-significant-control/individual/HENZXcPNLFW4Q497lwE-OJRQZWc"},"name":"Suzanne Smith","name_elements":{"forename":"Suzanne","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13237011","data":{"address":{"address_line_1":"Camberwell Grove","country":"United Kingdom","locality":"London","postal_code":"SE5 8RH","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"d5fc91feb09eba5fbcffab083f3830083a8c7c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13237011/persons-with-significant-control/individual/Aa2Z26n6J-Qr0a41Z2XzAEIXJPs"},"name":"Sara Lisa Kessel","name_elements":{"forename":"Sara","middle_name":"Lisa","surname":"Kessel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13237031","data":{"address":{"address_line_1":"Jean Crescent","address_line_2":"Higher Compton","country":"England","locality":"Plymouth","postal_code":"PL3 6PZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"7f48e29e06ff715a236bd8c7d8d1c8fa8306d5fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237031/persons-with-significant-control/individual/va27Kn6wqKKGMxGfOhQjPQFjn50"},"name":"Mrs Jane Elizabeth Northey","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Northey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"09166012","data":{"address":{"address_line_1":"Walsall Road","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House Walsall Business Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"7360eac92d110bfd86f92d51b277b98eb0d6f0e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09166012/persons-with-significant-control/individual/1zSqCOOrzbsTNIkqlXxXr8NZUYU"},"name":"Mr Jonathan Richard Ausobsky","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Ausobsky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-07"}}
{"company_number":"13236210","data":{"address":{"address_line_1":"Kingsfield Drive","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6TY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"5e349a0c3d2a6406c5b522c5a86713fd861f6ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/13236210/persons-with-significant-control/individual/gLq58u8ideNjwd02H228afO1rvo"},"name":"Mr Thamotharampillai Janaarthanan","name_elements":{"forename":"Thamotharampillai","surname":"Janaarthanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"SC690761","data":{"address":{"address_line_1":"Wolseley Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7DG","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1996},"etag":"3e77029e16176e23091c59cbe73d395cfcece62f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690761/persons-with-significant-control/individual/9051-6X6gJ15va-X-JQPHTDHjzc"},"name":"Mr Gray Justin Davis","name_elements":{"forename":"Gray","middle_name":"Justin","surname":"Davis","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13236571","data":{"address":{"address_line_1":"Wilmer Place","country":"United Kingdom","locality":"London","postal_code":"N16 0LY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7cc34bb7ebf74b3150d16edf744ca248fd0710e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236571/persons-with-significant-control/individual/RvvabhpbBby9tc5V_zf92YrowQc"},"name":"Mr Robert Edward Morris","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"06957023","data":{"address":{"address_line_1":"Bysing Wood Road","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 7UD","premises":"The Red House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"4c35014c6f096f30b00fdad23402a16b5a18eb54","kind":"individual-person-with-significant-control","links":{"self":"/company/06957023/persons-with-significant-control/individual/VTiBh7AC93A_iN1BPBBPERU_AXk"},"name":"Mr Matthew Leslie O'Hara","name_elements":{"forename":"Matthew","middle_name":"Leslie","surname":"O'Hara","title":"Mr"},"nationality":"British Citizen","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07725122","data":{"address":{"address_line_1":"Valley Rd","address_line_2":"Basford","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"36ddc9675059e74e45fad79bba4d5b7de422c6cc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725122/persons-with-significant-control/individual/IeJeN7M540R-VovssDwVw8CilY0"},"name":"Mr Simon Michael Symcox","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Symcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"13161431","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"5d69359fb6d8d88e5248667713e99540259f8d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13161431/persons-with-significant-control/individual/dT1EqJEC5Or_KWwXAR3TRHIOvYg"},"name":"Mr Jason Charles Crooks","name_elements":{"forename":"Jason","middle_name":"Charles","surname":"Crooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13237090","data":{"address":{"address_line_1":"41 Rochdale Road","address_line_2":"Todmorden","country":"United Kingdom","locality":"Yorkshire","postal_code":"OL14 6LD","premises":"Suite 1, Fielden House"},"ceased_on":"2021-03-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"dcd1b4736a54f220b2ca3f81415058b65c909661","kind":"individual-person-with-significant-control","links":{"self":"/company/13237090/persons-with-significant-control/individual/Qup4ay64hplkXfAT2pdsR4XYeaE"},"name":"Kayleigh Gilbey","name_elements":{"forename":"Kayleigh","surname":"Gilbey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"09679223","data":{"address":{"address_line_1":"13 Cantelupe Road","country":"England","locality":"East Grinstead","postal_code":"RH19 3AG","premises":"Flat 8 Kings House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"f31aedc3164c784c7a35699f3cd5b8e38fed7842","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09679223/persons-with-significant-control/individual/dHQsF_paS8Dtah4aWvNfzH_3gq4"},"name":"Mr Manuel Pereira","name_elements":{"forename":"Manuel","surname":"Pereira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09724662","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Jamaica Plain","country":"United States","locality":"Boston","postal_code":"02130","premises":"8","region":"Ma"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1977},"etag":"df50b599037decebfd0f0226c9dac287951afc94","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09724662/persons-with-significant-control/individual/J93XSmYScyhMU6jpf1qCneyyHu0"},"name":"Dr Rehna Shanai Khan","name_elements":{"forename":"Rehna","middle_name":"Shanai","surname":"Khan","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"13237450","data":{"address":{"address_line_1":"Atbs House","address_line_2":"London Road","country":"England","locality":"Beccles","postal_code":"NR34 8TS","premises":"Nr34 8ts","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"fd3e765880e406049a4f19b5ccca1d4a534e5c93","kind":"individual-person-with-significant-control","links":{"self":"/company/13237450/persons-with-significant-control/individual/Oyv29Z7WwA2_LxF5kDgyfQGgdIM"},"name":"Mrs Hollie-Anne Craigie","name_elements":{"forename":"Hollie-Anne","surname":"Craigie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"10331443","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"5055673c95cbda65ed6244799684c25b8e6df92c","kind":"individual-person-with-significant-control","links":{"self":"/company/10331443/persons-with-significant-control/individual/lZYAHFM7mCijNUC3NO4FcIEs4hY"},"name":"Mrs Nicola Jane Keenan","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Keenan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09172853","data":{"address":{"address_line_1":"Unit 10","address_line_2":"Seaside","care_of":"SEAFORD BUSINESS ASSISTANCE","locality":"Eastbourne","postal_code":"BN22 7QP","premises":"116a","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"74b69c2276ef324bc54eafd5fd7f93fc57129141","kind":"individual-person-with-significant-control","links":{"self":"/company/09172853/persons-with-significant-control/individual/0-i8KnfuKh7HAsMesEhON7xV2ZE"},"name":"Mr Konstantin Gochban","name_elements":{"forename":"Konstantin","surname":"Gochban","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"13239581","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"cdd3a7fb27b497bdd08c44faf2da373efb412fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13239581/persons-with-significant-control/individual/jla6tAJ-kk_BobbTCLNSUuMSQEA"},"name":"Richard Holmes","name_elements":{"forename":"Richard","surname":"Holmes"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"10331633","data":{"address":{"address_line_1":"51 Holland Street","country":"England","locality":"London","postal_code":"W8 7JB","premises":"Niddry Lodge"},"ceased_on":"2021-04-02","country_of_residence":"United States","date_of_birth":{"month":12,"year":1950},"etag":"9fdea3be4624d3ea900a9f54662045e0d038b279","kind":"individual-person-with-significant-control","links":{"self":"/company/10331633/persons-with-significant-control/individual/kO9QzdQnlu5c2sLVrOk0yJ1TVFQ"},"name":"Mr Adam Bartkowski","name_elements":{"forename":"Adam","surname":"Bartkowski","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"11730890","data":{"address":{"address_line_1":"Chervil Close","country":"England","locality":"Manchester","postal_code":"M14 7DP","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"1c50045e6871b6eb775b2516e2ad934f87012fde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11730890/persons-with-significant-control/individual/VpJCobBpa0vAWt7F0pvpZaRql8k"},"name":"Mr Ayman Fatahalla Megahed Soliman","name_elements":{"forename":"Ayman","middle_name":"Fatahalla Megahed","surname":"Soliman","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13240901","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Bedford","postal_code":"MK40 3PQ","premises":"1"},"ceased_on":"2022-03-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"1ae6d800da191b8d8696f53f8223f5533c8acf2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13240901/persons-with-significant-control/individual/f_0F4ynERX3QEaRdbgOM82QTIuc"},"name":"Mrs Daniella Lesley Mulkerrins","name_elements":{"forename":"Daniella","middle_name":"Lesley","surname":"Mulkerrins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"06181300","data":{"address":{"address_line_1":"Goodridge Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5EN","premises":"Goodridge Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"b9574f12aa1d1544f609c24c7a166cc455f4ed6e","kind":"individual-person-with-significant-control","links":{"self":"/company/06181300/persons-with-significant-control/individual/HX6aze2-yVlYQ6Wvm8ttE8YQX0Q"},"name":"Mrs Kay Read","name_elements":{"forename":"Kay","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-04"}}
{"company_number":"10331922","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"4d4a1c1ae0fd755b99df42823ccb11ef108fa38a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331922/persons-with-significant-control/individual/Enu0vo3zXVPdoJDEpO8CwpKPuqE"},"name":"Mr Robert Anthony Hall","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09714633","data":{"address":{"address_line_1":"Wynlie Gardens","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3TN","premises":"3","region":"Middlesex"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"890ce4ad2738f91774492706a1fb0c3c1b7cc706","kind":"individual-person-with-significant-control","links":{"self":"/company/09714633/persons-with-significant-control/individual/V183YNmXN3CM_bxYIT4uJFpRKZ8"},"name":"Mrs Fariba Farzad-Mardani","name_elements":{"forename":"Fariba","surname":"Farzad-Mardani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12955200","data":{"address":{"address_line_1":"Compton Street","country":"England","locality":"London","postal_code":"EC1V 0BN","premises":"65"},"ceased_on":"2021-03-22","etag":"f588897d274255165360ccb39c2890e099948347","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13214922"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12955200/persons-with-significant-control/corporate-entity/7siIadYfqeFzIUSnL-8H--y6mOE"},"name":"Pradori Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13237211","data":{"address":{"address_line_1":"Tildesley Road","country":"United Kingdom","locality":"London","postal_code":"SW15 3BB","premises":"329","region":"329"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"188f77feba0899be10b235f888fd01956084e725","kind":"individual-person-with-significant-control","links":{"self":"/company/13237211/persons-with-significant-control/individual/WoPZq7LAmimlZrelFdQLLjgCT7s"},"name":"Mr Asif Ali","name_elements":{"forename":"Asif","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"09175032","data":{"address":{"address_line_1":"Lawford Place","address_line_2":"Lawford","locality":"Manningtree","postal_code":"CO11 2PT","premises":"17","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"ba16f4226624ed76031ce3c7d929303c05d7915e","kind":"individual-person-with-significant-control","links":{"self":"/company/09175032/persons-with-significant-control/individual/M_Pi2B-KI-AZuefDL0hVf21lre8"},"name":"Mr Richard Michael Thurston","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Thurston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13237600","data":{"address":{"address_line_1":"Cawdor Crescent","country":"England","locality":"London","postal_code":"W7 2DD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"5765acefc2668f50f506c86572b9a6be2f9c6923","kind":"individual-person-with-significant-control","links":{"self":"/company/13237600/persons-with-significant-control/individual/uVigLiAvLt2bRJqxnbzFMYaxfDY"},"name":"Mrs Sapna Sulini Priti Pieroux","name_elements":{"forename":"Sapna","middle_name":"Sulini Priti","surname":"Pieroux","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237751","data":{"address":{"locality":"London","postal_code":"SW1H 0EX","premises":"25 Victoria Street"},"ceased_on":"2024-12-18","etag":"ded97fc25a088a1a5d7ab8dd45010a33add80757","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"06015653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13237751/persons-with-significant-control/corporate-entity/8kkUWsgs93tY2VXg6pZiSdOyVgo"},"name":"Eco World London Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"06337892","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Guiseley","locality":"Leeds","postal_code":"LS20 9AT","premises":"Oxford Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"505d8627b3730fb937d7c19aad1c9e858da8bf96","kind":"individual-person-with-significant-control","links":{"self":"/company/06337892/persons-with-significant-control/individual/oJmxMni6FAZsOeQNGQ9fiAfiD1U"},"name":"Mr Marcel Barclay","name_elements":{"forename":"Marcel","surname":"Barclay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13240300","data":{"address":{"address_line_1":"East Hill","address_line_2":"Blackwater","country":"England","locality":"Truro","postal_code":"TR4 8HW","premises":"Hill View"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"9b148c1abbbe131bb058f6233417b67f716ddee9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240300/persons-with-significant-control/individual/ZZ3qZY4bSZ20KanZromswl10eL0"},"name":"Mrs Gillian Ann Bedford","name_elements":{"forename":"Gillian","middle_name":"Ann","surname":"Bedford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"09728162","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House"},"etag":"9ffad261fa011079491dc0cd92ffdd0c6908ed53","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09595247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09728162/persons-with-significant-control/corporate-entity/yqKouyb3YUXMiXeLhLWIKC5lWhY"},"name":"Ukld (Investments) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04857753","data":{"address":{"address_line_1":"Fire Fly Avenue","country":"England","locality":"Swindon","postal_code":"SN2 2GA","premises":"Hermes House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"5b3a08f90b58847cb45883798be1eb39126d61bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04857753/persons-with-significant-control/individual/4-RAxFWUZu3N426VsvgEly3inAs"},"name":"Mrs Janet Lesley Hawkins","name_elements":{"forename":"Janet","middle_name":"Lesley","surname":"Hawkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09718383","data":{"address":{"address_line_1":"Maserfield","address_line_2":"Oswestry","locality":"Shropshire","postal_code":"SY11 1SA","premises":"Beverley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"0be87a074a19c6144920e4af29d5fbac98dca320","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09718383/persons-with-significant-control/individual/XBlYCcDLzy51SqAb5INt6MRAmMM"},"name":"Mr Robert Jonathan Tulloch","name_elements":{"forename":"Robert","middle_name":"Jonathan","surname":"Tulloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13237091","data":{"address":{"address_line_1":"Lowther Drive","country":"England","locality":"Darlington","postal_code":"DL1 4LU","premises":"45","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"2cc89478db7b6220c144cb3ddfddf59c800ae579","kind":"individual-person-with-significant-control","links":{"self":"/company/13237091/persons-with-significant-control/individual/Pzf0-pyktPG-9dBVr3AYX3S1-X8"},"name":"Mr Carl Steven Bedford","name_elements":{"forename":"Carl","middle_name":"Steven","surname":"Bedford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"09732233","data":{"address":{"address_line_1":"Somerwood","country":"England","locality":"Shrewsbury","postal_code":"SY4 4RN","premises":"Wood Dene","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"eff3ccdd331fb4bf53012e208d02f558704d1039","kind":"individual-person-with-significant-control","links":{"self":"/company/09732233/persons-with-significant-control/individual/ITDZ-9clvm_0iWDDkI6oii43DV0"},"name":"Mr Andrew Lomas","name_elements":{"forename":"Andrew","surname":"Lomas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05900043","data":{"address":{"address_line_1":"Savernake Drive","address_line_2":"Little Station","locality":"Corby","postal_code":"NN18 8SB","premises":"9","region":"Northamptonshire"},"ceased_on":"2024-02-26","country_of_residence":"England","date_of_birth":{"month":7,"year":2016},"etag":"5a289f2a6e597ca5e89a05c27288ed6371b41acb","kind":"individual-person-with-significant-control","links":{"self":"/company/05900043/persons-with-significant-control/individual/74DSVk6SM07XGGsJMFsvUh9E1pY"},"name":"Ms Muhammad Irfan Khan","name_elements":{"forename":"Muhammad","middle_name":"Irfan","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13237450","data":{"address":{"address_line_1":"Atbs House","address_line_2":"London Road","country":"England","locality":"Beccles","postal_code":"NR34 8TS","premises":"Nr34 8ts","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"7bbf717bb7da72edae026c7deefd150ec8c0fc2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13237450/persons-with-significant-control/individual/AMDmkgZMoyF7mXYxBIjBj_Yg0tU"},"name":"Mr Euan Robert Jordan Craigie","name_elements":{"forename":"Euan","middle_name":"Robert Jordan","surname":"Craigie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"07333862","data":{"address":{"address_line_1":"Narborough","country":"England","locality":"Leicester","postal_code":"LE19 3EJ","premises":"77 Coltbeck Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"caeab93da575d13b857c4fd7261abb121f3bf57c","kind":"individual-person-with-significant-control","links":{"self":"/company/07333862/persons-with-significant-control/individual/JkaVta-AS_KFiRWVdUALR5EpEK8"},"name":"Mr William James","name_elements":{"forename":"William","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13237760","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"52b538c2edf48276c8fd06ea1d0b9dd7ef07351e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237760/persons-with-significant-control/individual/XXE76vyrycxTez7KZZpP0wzUxu4"},"name":"Mr Ricky Dalton","name_elements":{"forename":"Ricky","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"10331632","data":{"address":{"address_line_1":"152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"30f35ebd3088fd9c9d077add256b5d7760890ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331632/persons-with-significant-control/individual/QA3pBK8ibTWFcYQqn8PhDA-SIOo"},"name":"Mr David Stanley Jack Woods","name_elements":{"forename":"David","middle_name":"Stanley Jack","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"10331732","data":{"address":{"country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1LS","premises":"27 Stoke Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"de092e454bfd5bddb48d1ae5c7ac23f02786bac3","kind":"individual-person-with-significant-control","links":{"self":"/company/10331732/persons-with-significant-control/individual/Ni95l0ECNhxu9WNYjkkS4MPhgMs"},"name":"Mr Mohammed Abdul Kobir","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Kobir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10331733","data":{"address":{"address_line_1":"Chapel Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 9DX","premises":"The Sentinel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1941},"etag":"ed19a45874b47f9c1ff58cfc632c9aeae5a366ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10331733/persons-with-significant-control/individual/AL3zi5pePx_RT4JoEc8JNHi1Mhc"},"name":"Prudence Angela Green","name_elements":{"forename":"Prudence","middle_name":"Angela","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13241110","data":{"address":{"address_line_1":"Unit 1, Park Farm","address_line_2":"Pipe Gate","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 4HX","premises":"Park Farm (Pipe Gate) Ltd","region":"Shropshire"},"etag":"6570082990f496261ea5e755051379279e0171fd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13239156"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13241110/persons-with-significant-control/corporate-entity/XshD-9GLUSXndWbzk6L9KNiKxYQ"},"name":"Arjon Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241450","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"bffb7c7043c76af658e9bab566c178bdbb525063","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241450/persons-with-significant-control/individual/tYYQBUhGYNU-TGQvjX6uz6kAYjU"},"name":"Mr Ali Safari Mooki","name_elements":{"forename":"Ali","surname":"Safari Mooki","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12690591","data":{"address":{"address_line_1":"Kingswood Road","country":"England","locality":"Ilford","postal_code":"IG3 8UE","premises":"39","region":"Essex"},"ceased_on":"2025-11-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3a7fcb414e894230c793a027172b715f0791ada2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690591/persons-with-significant-control/individual/8ifAL1_IonwXPd1HHh8A6j5a978"},"name":"Mr Mohammad Naoman Waheed","name_elements":{"forename":"Mohammad","middle_name":"Naoman","surname":"Waheed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-08-01"}}
{"company_number":"12458660","data":{"address":{"address_line_1":"Armstrong Industrial Park","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 7HX","premises":"24 Invincible Drive"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"eaa1969f5cc2fd0a61997e51ee18b9887840cd00","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12458660/persons-with-significant-control/individual/YE4gLWP9a-ULer-G3qmu5T2v7Bo"},"name":"Ms Lorraine Anne Moore","name_elements":{"forename":"Lorraine","middle_name":"Anne","surname":"Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13237200","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"0e53aa910a0b23ed65ac434d896568948bbcd0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13237200/persons-with-significant-control/individual/b7hgUKU5eLvY6uG35hcs4tV8ulI"},"name":"Pedro Josue Maximo Rocha","name_elements":{"forename":"Pedro","middle_name":"Josue","surname":"Maximo Rocha"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237320","data":{"address":{"address_line_1":"Tulketh Street","country":"England","locality":"Southport","postal_code":"PR8 1BX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"9cc822069e49fb14697885f27b9840bb1e1b578b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237320/persons-with-significant-control/individual/OTnvYcPbOUZNtkf5b0Lzf1zdScQ"},"name":"Mr Rongzhen Liu","name_elements":{"forename":"Rongzhen","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237451","data":{"address":{"address_line_1":"Cotmer Road","country":"England","locality":"Lowestoft","postal_code":"NR33 9PN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"df98ae65deb639f45981303c0b97337e75ccaaad","kind":"individual-person-with-significant-control","links":{"self":"/company/13237451/persons-with-significant-control/individual/-EodV_RIrDDTewhEELOkdDsDubE"},"name":"Miss Aphaporn Nonseelad","name_elements":{"forename":"Aphaporn","surname":"Nonseelad","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237601","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Birmingham","postal_code":"B18 4HF","premises":"468"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"5521ab3d56b4daac43c7ade87aa99ee114afa6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13237601/persons-with-significant-control/individual/wlJLLzhZDUKqAZHkdaMZlegul3Q"},"name":"Mr Dana Imad Zorab","name_elements":{"forename":"Dana","middle_name":"Imad","surname":"Zorab","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"10331503","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 1DY","premises":"58","region":"Kent"},"ceased_on":"2017-01-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"c7a8c1f7fe80c580670fdb6d5ca06c96294ac821","kind":"individual-person-with-significant-control","links":{"self":"/company/10331503/persons-with-significant-control/individual/zTsy7IPCbAI3sPJKrXmrJJwmaDk"},"name":"Mr Barry Daynes","name_elements":{"forename":"Barry","surname":"Daynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13240180","data":{"address":{"address_line_1":"Townsend Road","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2AA","premises":"55","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"be73c48dedfcb6863f1584aa12adfe320cacce08","kind":"individual-person-with-significant-control","links":{"self":"/company/13240180/persons-with-significant-control/individual/Flz3anS5bC1MmizK0ybpYD1AFuA"},"name":"Mr Paul Williams","name_elements":{"forename":"Paul","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13240301","data":{"address":{"address_line_1":"Woodsmoor Lane","country":"England","locality":"Stockport","postal_code":"SK3 8TJ","premises":"144","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"d9408bfe60b246b60e38cc5a36d2f5b91d7ebd76","kind":"individual-person-with-significant-control","links":{"self":"/company/13240301/persons-with-significant-control/individual/jykiKFG6P6kFedNFGfUOS9s3-58"},"name":"Mr Douglas Davies","name_elements":{"forename":"Douglas","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13240660","data":{"address":{"country":"Sweden","locality":"Strangnas","postal_code":"64593","premises":"Aspo Klockargarden","region":"Sodermanland"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1964},"etag":"a2e8107a6d3dbfed799b3cc66e4d59b064ca0775","kind":"individual-person-with-significant-control","links":{"self":"/company/13240660/persons-with-significant-control/individual/VO1rEYVvFTUt9vyzcdaW-zwrU_g"},"name":"Mr Patrik Jakobsson","name_elements":{"forename":"Patrik","surname":"Jakobsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"07724782","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Stapleford","locality":"Nottingham","postal_code":"NG9 7AS","premises":"157","region":"Nottinghamshire"},"ceased_on":"2017-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"d498207d336c88cdca3ba44ab46c973277e80e79","kind":"individual-person-with-significant-control","links":{"self":"/company/07724782/persons-with-significant-control/individual/P2Kb4dRLd8Bwg5KGWWbbyY3yXuw"},"name":"Mr Mohamed Yasin Suleiman","name_elements":{"forename":"Mohamed","middle_name":"Yasin","surname":"Suleiman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09718383","data":{"address":{"address_line_1":"Parc Bronhyddon","country":"United Kingdom","locality":"Llansantffraid","postal_code":"SY23 6DZ","premises":"9"},"ceased_on":"2018-05-09","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1976},"etag":"4690843aae4dab3d1b1a18c6ed6f992b7a6fa0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09718383/persons-with-significant-control/individual/WzpXp4H6Pr7sFmu51hJyHthA3Os"},"name":"Mrs Samantha Louise Tulloch","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Tulloch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09714633","data":{"address":{"address_line_1":"Wynlie Gardens","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3TN","premises":"3","region":"Middlesex"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"8d61fe3ab09eceb70e2452c9803db62b634f3e1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09714633/persons-with-significant-control/individual/XIJQQMXlEM5c2amu-NUlCN-ABaE"},"name":"Mr Farshad Mardani","name_elements":{"forename":"Farshad","surname":"Mardani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10932990","data":{"address":{"address_line_1":"27 Byrom Street","locality":"Manchester","postal_code":"M3 4PF","premises":"C/O Cg \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"344da2e4085d71b589e42b8d6a291d0b974f46fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10932990/persons-with-significant-control/individual/rBsloDUrkkQvoZDmfGCZL8GUE94"},"name":"Mr Philip Thomas Stephens","name_elements":{"forename":"Philip","middle_name":"Thomas","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13237210","data":{"address":{"address_line_1":"North Road","country":"England","locality":"West Drayton","postal_code":"UB7 9LD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"d64d8d8c1881127c181f0a5435c5c02b6d4aea41","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237210/persons-with-significant-control/individual/Fn8--WN_ns8kB3K8B_i62b1kBzo"},"name":"Miss Fathima Adilah Shamsudeen","name_elements":{"forename":"Fathima","middle_name":"Adilah","surname":"Shamsudeen","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"03455243","data":{"address":{"address_line_1":"Peache Road","country":"England","locality":"Bristol","postal_code":"BS16 5RN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"f2143103ac8d553e1c79e89ca7cdb007b9ccb039","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03455243/persons-with-significant-control/individual/FuDEZXXTjeO652VpX3G6ndLNdJ0"},"name":"Mr Paul Kevin Spiller","name_elements":{"forename":"Paul","middle_name":"Kevin","surname":"Spiller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13237461","data":{"address":{"country":"England","locality":"Portsmouth","postal_code":"PO1 3EY","premises":"6 St Georges Square","region":"Hampshire"},"etag":"e2f7bf833d852cc4f4ee5c88bb463c2148d13613","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13205275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13237461/persons-with-significant-control/corporate-entity/6fvLz6x4GT95MPKx0ZOdJyzXlCQ"},"name":"Htgp Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237750","data":{"address":{"address_line_1":"The Gore","country":"England","locality":"Basildon","postal_code":"SS14 2BY","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"6c82dfe273cf2c0a02bc80a7e952f29496bb3ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/13237750/persons-with-significant-control/individual/hv3bxPm2x7fY1y-PwvRdwPQJ58Y"},"name":"Mr Krzysztof Blacha-Usarek","name_elements":{"forename":"Krzysztof","surname":"Blacha-Usarek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13239580","data":{"address":{"address_line_1":"Martin Kinggett Gardens","country":"England","locality":"Dagenham","postal_code":"RM9 6FD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"e50ebbce8c966fde9afe35613b3725bccff63b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13239580/persons-with-significant-control/individual/RTmj_iULWxst5teiqnjKYpn-Jgo"},"name":"Mr Dylan John Baptiste Nseka","name_elements":{"forename":"Dylan","middle_name":"John Baptiste","surname":"Nseka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13240300","data":{"address":{"address_line_1":"East Hill","address_line_2":"Blackwater","country":"England","locality":"Truro","postal_code":"TR4 8HW","premises":"Hill View"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"ab94f6f40528e5c41828fc2a8bc8e37ca458014d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240300/persons-with-significant-control/individual/Xh4oocSeYiXl8iD0lZ3Wxqfg5Uw"},"name":"Mr David Paul Bedford","name_elements":{"forename":"David","middle_name":"Paul","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"08169483","data":{"address":{"address_line_1":"Murieston Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 9ST","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"b6ee5462f5c9b22e78246356c39a5ad34a2123fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08169483/persons-with-significant-control/individual/1FALJYaktuUnVsA84bPUNE7hP58"},"name":"Mr John Edward Poole","name_elements":{"forename":"John","middle_name":"Edward","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06986433","data":{"address":{"address_line_1":"21 The Manor","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AQ","premises":"Churchill House","region":"Torfaen"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1974},"etag":"69c1de2e17449d44146798e64de9d174e2b9a886","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06986433/persons-with-significant-control/individual/7SIgj-zYWGFhlvMU0lCa1eG5qOE"},"name":"Mrs Charlotte Ruth Blackmore","name_elements":{"forename":"Charlotte","middle_name":"Ruth","surname":"Blackmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"08723502","data":{"address":{"address_line_1":"Jing San Rd.(N)","address_line_2":"Jin Shui District","country":"China","locality":"Zheng Zhou","postal_code":"450003","premises":"No.4, No.1 Building No.3 Yuan"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1979},"etag":"f09f2d847ba0f404f2fc49990468c97a1665d3c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08723502/persons-with-significant-control/individual/rP4D8ZnYTnqZVdQg6HJtMm-vSR4"},"name":"Mengfan Hou","name_elements":{"forename":"Mengfan","surname":"Hou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13241641","data":{"address":{"address_line_1":"Im 78 Lot Attadamoun, Rue Ain Chifa Rong Point","address_line_2":"Chahdia Oulfa","country":"Morocco","locality":"Casablanca","postal_code":"20240","premises":"78"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1987},"etag":"c7f750d2e3eb381993349fa4db07939f1f69506d","kind":"individual-person-with-significant-control","links":{"self":"/company/13241641/persons-with-significant-control/individual/Uw5rG-qEKTKJlBVRpzHFS6Dz5Hg"},"name":"Mr Houda Zrineh","name_elements":{"forename":"Houda","surname":"Zrineh","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"12458660","data":{"address":{"address_line_1":"Darlington Road","country":"England","locality":"Ferryhill","postal_code":"DL17 8EX","premises":"78"},"ceased_on":"2023-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"e77e4eeb6c63a6df5d5fa1ef024fad0adf048df5","kind":"individual-person-with-significant-control","links":{"self":"/company/12458660/persons-with-significant-control/individual/YBeY9K50jFZt0_EXQSc37q1rYqE"},"name":"Mr Sergio Redrado Antequera","name_elements":{"forename":"Sergio","middle_name":"Redrado","surname":"Antequera","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"SC221822","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"5a8c9d9305a0eda71909a6bdcf1298e87ddeecfb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC221822/persons-with-significant-control/individual/wHy3xrtMwhHUMCZ1kg0GCMaiKuw"},"name":"Mr Raymond Stadnik","name_elements":{"forename":"Raymond","surname":"Stadnik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"09724662","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Jamaica Plain","country":"United States","locality":"Boston","postal_code":"02130","premises":"8","region":"Ma"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1977},"etag":"54ce5e569e3d9b20b680eef7bc497ffc6557c85e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09724662/persons-with-significant-control/individual/rAtfm9LI_aO1fUgdzxQJZbPzxyc"},"name":"Mr Kamron Nasser Khan","name_elements":{"forename":"Kamron","middle_name":"Nasser","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"13237331","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"b9df23c1de5ad16e09e5e0744efe82c8e24e9d1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237331/persons-with-significant-control/individual/tpHZCZZ_NvUadyBjvbi_Qw2G5y4"},"name":"Mrs Kelly Nesbitt","name_elements":{"forename":"Kelly","surname":"Nesbitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"06646502","data":{"address":{"address_line_1":"Low Road","address_line_2":"Thornhill","country":"England","locality":"Wakefield","postal_code":"WF12 0PU","premises":"186"},"ceased_on":"2021-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"baf6873887f158235c528b510cbb9b3c8cad6107","kind":"individual-person-with-significant-control","links":{"self":"/company/06646502/persons-with-significant-control/individual/rCFmSmWS6vo_UfBtQnxNhaqvzNQ"},"name":"Mr Gordon Wayne Bareham","name_elements":{"forename":"Gordon","middle_name":"Wayne","surname":"Bareham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"08638622","data":{"address":{"address_line_1":"108 Commercial Road","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 3AE","premises":"S2 Mill House Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"f4a36ded18cb905796f00c3d9d137df21fde83c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08638622/persons-with-significant-control/individual/DegHs1uT8S1GKip8l5ydTCD51G8"},"name":"Mrs Christine Anne Brooks","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09733843","data":{"address":{"address_line_1":"Colliery Green Drive","country":"England","locality":"Little Neston","postal_code":"CH64 0UA","premises":"6","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"a8f641a9cc58e3097ad9c0e00dff3593462f0bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/09733843/persons-with-significant-control/individual/VfudtUDDbi3cTRXtehbeUlsQPWQ"},"name":"Mr Peter Henry Mitchell","name_elements":{"forename":"Peter","middle_name":"Henry","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10331633","data":{"address":{"address_line_1":"Surrey Quays Road","country":"England","locality":"London","postal_code":"SE16 2XU","premises":"Unit 8, Dock Offices"},"ceased_on":"2017-11-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e781a8a16384aa7c58462aa3326734135e781556","kind":"individual-person-with-significant-control","links":{"self":"/company/10331633/persons-with-significant-control/individual/UrY-12SiSkBqkcX9YE5Pbrb_nvw"},"name":"Mr Paul Robin Andrew","name_elements":{"forename":"Paul","middle_name":"Robin","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"12873630","data":{"address":{"address_line_1":"Fujairah","address_line_2":"PO BOX 4422","country":"United Arab Emirates","locality":"Fujairah","premises":"Creative Tower"},"ceased_on":"2022-07-12","etag":"199ec007c28ba0104fe7bbcc44af267c92a2327e","identification":{"legal_authority":"Fujairah Culture And Media Authority","legal_form":"Llc"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12873630/persons-with-significant-control/corporate-entity/htygncMp1aeXnLDiqrzYHpZgDuE"},"name":"T\u0026J Capital Group Fz Llc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13240901","data":{"address":{"address_line_1":"Gravett","country":"England","locality":"Olney","postal_code":"MK46 5GA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"4f140fd08f4692d1f0df8ad5db62a9b35677bc46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240901/persons-with-significant-control/individual/wB9qNCX4Mgl4rGqiODM1uPktpYo"},"name":"Mr Liam Mulkerrins","name_elements":{"forename":"Liam","surname":"Mulkerrins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241121","data":{"address":{"address_line_1":"Oakhill Close","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 4FZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"af74b5ee8a9b9489ac519b9c194ead7b479a1d40","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241121/persons-with-significant-control/individual/RPAxkMn5dFhX23YzCa9XlzbRZGs"},"name":"Miss Lucy Suzanne Watson","name_elements":{"forename":"Lucy","middle_name":"Suzanne","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241640","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"ea229185f8521baf26cee7515157fb25e1b89b01","kind":"individual-person-with-significant-control","links":{"self":"/company/13241640/persons-with-significant-control/individual/90UxtZilf40ZEfUu7C7pK-llYzA"},"name":"Mrs Anne Leslie Bateson","name_elements":{"forename":"Anne","middle_name":"Leslie","surname":"Bateson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"10330662","data":{"address":{"address_line_1":"Hurleybrook Way","country":"England","locality":"Telford","postal_code":"TF1 6UA","premises":"Chockleys House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"8164fbf2d186a720784b46a4021acaadde01c7c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10330662/persons-with-significant-control/individual/dKXL4NcoMmhkYcuIpnHy_TOG-jc"},"name":"Mr Mekiel Levi Price","name_elements":{"forename":"Mekiel","middle_name":"Levi","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"03822703","data":{"address":{"address_line_1":"Butterton","country":"England","locality":"Newcastle","postal_code":"ST5 4EB","premises":"Wood Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"ca026b44c23d948ce9c373eb6ae72c11e437b4b8","kind":"individual-person-with-significant-control","links":{"self":"/company/03822703/persons-with-significant-control/individual/C1_s67Wd4_SOgVmfzgJARChXkPw"},"name":"Mr Christopher Thomas Brown","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"02633842","data":{"address":{"address_line_1":"Ashdown Lodge","address_line_2":"Spitalfield Lane","locality":"New Romney","postal_code":"TN28 8HQ","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"4604055a1bd72de2a899b4eb9aa0f56e1ff4a4c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02633842/persons-with-significant-control/individual/w6t5xnGyPz_xS9S39A-BpA6F7B4"},"name":"Mr Paul James Farley","name_elements":{"forename":"Paul","middle_name":"James","surname":"Farley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09157352","data":{"address":{"address_line_1":"Greengate Street","country":"England","locality":"Stafford","postal_code":"ST16 2JA","premises":"49"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"5d245abd56376d8a18f60adfaf243c23b477e60d","kind":"individual-person-with-significant-control","links":{"self":"/company/09157352/persons-with-significant-control/individual/Jq6Ew-ohwn4hTiGCACopA1ZFOCM"},"name":"Mr Muhammad Jumshaid Rafique","name_elements":{"forename":"Muhammad","middle_name":"Jumshaid","surname":"Rafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06991212","data":{"address":{"address_line_1":"Swanmore Road","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3SY","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"d7051c3f92b886f4377b84e72fe7a271278cf70b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06991212/persons-with-significant-control/individual/BIJzjBXF90Y0PBhLAydlgabLt18"},"name":"Mrs Gurpal Kaur","name_elements":{"forename":"Gurpal","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331502","data":{"address":{"address_line_1":"40 Lagland Street","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1QG","premises":"Elizabeth House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b90e18ee02cfa01424ac2fc9bca1f565e0ceffef","kind":"individual-person-with-significant-control","links":{"self":"/company/10331502/persons-with-significant-control/individual/WoTWktxm9TmzSX42S0Cde-bCwe0"},"name":"Mr Terry Mytton","name_elements":{"forename":"Terry","surname":"Mytton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"SC690821","data":{"address":{"address_line_1":"Woodside Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 4NQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"d7a753183c73e7edd4e94c6e9469711a3f684af7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690821/persons-with-significant-control/individual/M3nwPIXVbxRA4_cgOglbvkdBpD8"},"name":"Mrs Jill Innes Penman","name_elements":{"forename":"Jill","middle_name":"Innes","surname":"Penman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"04510152","data":{"address":{"address_line_1":"Moreall Meadows","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 7HL","premises":"31","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"2973fb2b278df6ba890a48b3d99ac2d93ae4c4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/04510152/persons-with-significant-control/individual/W91B1idWooBZJbFxAIEioEsXdKE"},"name":"Mr Surjit Singh Virk","name_elements":{"forename":"Surjit","middle_name":"Singh","surname":"Virk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-08-01"}}
{"company_number":"06991533","data":{"address":{"address_line_1":"Greenway Gardens","country":"England","locality":"Croydon","postal_code":"CR0 8QG","premises":"24"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"0dc8349fb25367fb0d2e88f245f8e6a5b1599383","kind":"individual-person-with-significant-control","links":{"self":"/company/06991533/persons-with-significant-control/individual/fJM-FxJ5c9zQMdktsGclqdtR8ls"},"name":"Mr Michael James Plymsol","name_elements":{"forename":"Michael","middle_name":"James","surname":"Plymsol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13240661","data":{"address":{"address_line_1":"840 Ibis Court","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a9e36d74c974c7ada83a613ad7ec7ba9c13285ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13240661/persons-with-significant-control/individual/X1mGP1p8ylGOm_h2PCCnFnxWfT0"},"name":"Miss Sarah Moss","name_elements":{"forename":"Sarah","surname":"Moss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241111","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"0f819b1d08f11792898f06e00ef7f659157abf1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13241111/persons-with-significant-control/individual/ut7UIIqkpBaiXcmwV61DmZx-jY0"},"name":"Emma Louise Pike","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Pike"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13241451","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HN","premises":"11 Portland Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"d4ce9d987a54f4bf1a3778857f2a52c0fbc23ba0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241451/persons-with-significant-control/individual/3p7y4uCrxIu8H8eyFKnHcaPqsf4"},"name":"Mr Dion Blake Griffiths","name_elements":{"forename":"Dion","middle_name":"Blake","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"06978553","data":{"address":{"address_line_1":"Charecroft Way","country":"United Kingdom","locality":"London","postal_code":"W14 0EE","premises":"Shepherds Building Central"},"etag":"c7834505ae50874177d1178616f0f1ab973e067d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"Companies Register England And Wales","registration_number":"04001973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06978553/persons-with-significant-control/corporate-entity/4MtKmRxRZTUKzc5Fs2m71o8VEvk"},"name":"Shine Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09730793","data":{"address":{"address_line_1":"Mary France Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 5FN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"d524524855121e83dd5f5ac0084d402a1591fedc","kind":"individual-person-with-significant-control","links":{"self":"/company/09730793/persons-with-significant-control/individual/VhmGMyn_PkvyW4jBp48xmtm9VZk"},"name":"Ms Zhiqin Sun","name_elements":{"forename":"Zhiqin","surname":"Sun","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13237201","data":{"address":{"address_line_1":"Altenburg Avenue","country":"England","locality":"London","postal_code":"W13 9RN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"d89a8a64b50352dbe466bccf554cd71a4175fd2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13237201/persons-with-significant-control/individual/LA6T0kYhUNE0z6KRDJGNit3ZPCw"},"name":"Mr Nicolas Hernandez","name_elements":{"forename":"Nicolas","surname":"Hernandez","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237330","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2JZ","premises":"Phoenix House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1988},"etag":"4c264d84740a66f38eb1179bee978baf0bb7e0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13237330/persons-with-significant-control/individual/vJ6Y70N31Uf8fnNOxlv4ZEL5LpI"},"name":"Mr Alyn Lloyd Owen","name_elements":{"forename":"Alyn","middle_name":"Lloyd","surname":"Owen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"04159290","data":{"address":{"address_line_1":"Northcote Road","country":"England","locality":"Birmingham","postal_code":"B33 9BH","premises":"C/O Jacksons Recovery Limited"},"etag":"a602c48e27b7803e2364d3af399bd97e7f99213c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"8318079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04159290/persons-with-significant-control/corporate-entity/wQL5R23Bej9mYZj__TE54th9iNY"},"name":"Jacksons Recovery (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-17"}}
{"company_number":"13237610","data":{"address":{"address_line_1":"55 - 57 Bradford Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 2EG","premises":"C/O Embassy Accountants, Taylor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"197f839131956b0fe3a06f973b3642b0712f8d29","kind":"individual-person-with-significant-control","links":{"self":"/company/13237610/persons-with-significant-control/individual/O1AI-220edeOrwsuCzXrPd48260"},"name":"Mr Mohammed Nabeel Shabbir","name_elements":{"forename":"Mohammed","middle_name":"Nabeel","surname":"Shabbir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"09686352","data":{"address":{"address_line_1":"Fearnville Road","country":"England","locality":"Leeds","postal_code":"LS8 3DZ","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"2318fa7bc2891c593915dcfef9cc4c94ae36a54b","kind":"individual-person-with-significant-control","links":{"self":"/company/09686352/persons-with-significant-control/individual/Ezx4c93C9ynzRDaUbr63ho-CvMY"},"name":"Mr Ryan Clark-Hirst","name_elements":{"forename":"Ryan","surname":"Clark-Hirst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07913381","data":{"address":{"address_line_1":"Albion Street","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"35b73adc6213154dd46d4c5322b36fe2e0b9db00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07913381/persons-with-significant-control/individual/A3JH7qPmi6LyYTXbXJyOdE06Uiw"},"name":"Mrs Rachael Philbin","name_elements":{"forename":"Rachael","surname":"Philbin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-29"}}
{"company_number":"13240301","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"5d3848db62a68cc872468140c6a77939caf1732c","kind":"individual-person-with-significant-control","links":{"self":"/company/13240301/persons-with-significant-control/individual/VHPMyyZ8CLBH6lmfSa1s81t6ZPs"},"name":"Mr Paul Ian Mather","name_elements":{"forename":"Paul","middle_name":"Ian","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"06986433","data":{"address":{"address_line_1":"21 The Manor","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AQ","premises":"Churchill House","region":"Torfaen"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1977},"etag":"f713a2e64fb48308642cc3e0844ab4881a2fe4c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06986433/persons-with-significant-control/individual/HXRdrvFsQJPy1gmymyeEsLr21ds"},"name":"Mr Edward George Blackmore","name_elements":{"forename":"Edward","middle_name":"George","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"07740573","data":{"address":{"country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8SA","premises":"19 Ray Mill Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"579450899d8b1399123982967d8f137c0877c677","kind":"individual-person-with-significant-control","links":{"self":"/company/07740573/persons-with-significant-control/individual/-Avqg67NBPt9CBLdJtstwiuc98I"},"name":"Miss Jemma Osborne","name_elements":{"forename":"Jemma","surname":"Osborne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09172722","data":{"address":{"address_line_1":"4 New Park Road","country":"England","locality":"Chichester","postal_code":"PO19 7XA","premises":"Farr House","region":"West Sussex"},"etag":"0e8998286404d59a662ab3e2597f91c3dc715f7a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"03468077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09172722/persons-with-significant-control/corporate-entity/PfhS3lsUEPsYUazl2zmNFThH6RI"},"name":"Kingmere Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02163691","data":{"address":{"address_line_1":"Deep Lane","country":"England","locality":"Basingstoke","postal_code":"RG21 7RY","premises":"1a","region":"Hampshire"},"etag":"9ee312fd594134fdc75c445bbc2bf011eb61386a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"13199602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02163691/persons-with-significant-control/corporate-entity/KKl3RkWdXKUVst_MRITeq55dXm4"},"name":"Spenny Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13191180","data":{"address":{"address_line_1":"57-61 Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8HS","premises":"Suite 412, Gilmoora House"},"ceased_on":"2024-01-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"615f4f01935e325f5147a3a60693ab4b94e871cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13191180/persons-with-significant-control/individual/LL3ICqtQ8Fme67OO_gmSwz9T8e8"},"name":"Mr John Palfery-Smith","name_elements":{"forename":"John","surname":"Palfery-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"SC363972","data":{"address":{"address_line_1":"Old Station Wynd","country":"Scotland","locality":"Troon","postal_code":"KA10 6RR","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"3afc70c11aa406be762990cae815ea4324ce2c5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC363972/persons-with-significant-control/individual/iD5SMdRKvHQWmpoq7f_caEwfFN4"},"name":"Mr Colin Norman Clark","name_elements":{"forename":"Colin","middle_name":"Norman","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13237331","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"f95af6c86df43a0b4eaeeb27ba848470b9bb3a6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237331/persons-with-significant-control/individual/ucHyRY-xKvhc-w2NUIKNViooTRg"},"name":"Mr Andrew Neil Matthew Nesbitt","name_elements":{"forename":"Andrew","middle_name":"Neil Matthew","surname":"Nesbitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"07341203","data":{"address":{"address_line_1":"Zhong Shan District","country":"China","locality":"Da Lian","premises":"18-1-1402, Gangjing Yuan"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1968},"etag":"1a8d5d4c03896584c0ad031c07082beedd73881c","kind":"individual-person-with-significant-control","links":{"self":"/company/07341203/persons-with-significant-control/individual/iWXPsMNJxMPcJs_je7GzhbaN3fw"},"name":"Baogang Gong","name_elements":{"forename":"Baogang","surname":"Gong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08638622","data":{"address":{"address_line_1":"108 Commercial Road","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 3AE","premises":"S2 Mill House Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"22b487ee2d0a58f7b05d5d2a72966aee8f44a07d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08638622/persons-with-significant-control/individual/I2o0aHiIXlsdUrzV2qx67Zf6BYc"},"name":"Mr Daniel Gerard Casmier Brooks","name_elements":{"forename":"Daniel","middle_name":"Gerard Casmier","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC690821","data":{"address":{"address_line_1":"Woodside Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 4NQ","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1976},"etag":"d353e7cf1998778eca419bda10b574b8f3450181","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690821/persons-with-significant-control/individual/Rx7ECHdl-rMLJBeVs5CaT3HG7Ms"},"name":"Mr Stuart Scott Penman","name_elements":{"forename":"Stuart","middle_name":"Scott","surname":"Penman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"04263642","data":{"address":{"address_line_1":"1 Giles Place","address_line_2":"Hexham","locality":"Northumberland","postal_code":"NE46 3QE"},"ceased_on":"2019-04-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"aa295f0ca8aefc18578fc3ea2ebf35a412ca659f","kind":"individual-person-with-significant-control","links":{"self":"/company/04263642/persons-with-significant-control/individual/tc4aqe4U2rr3nQ0OYTPLlwnEy3I"},"name":"Mrs Claire Louise Foster","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"06991533","data":{"address":{"address_line_1":"Greenway Gardens","country":"England","locality":"Croydon","postal_code":"CR0 8QG","premises":"24"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"c3ad7b48105ca9375076e117156c91a2e04a898d","kind":"individual-person-with-significant-control","links":{"self":"/company/06991533/persons-with-significant-control/individual/E0kTe6q-aPGM0oF3BqXuMMsRgxU"},"name":"Mrs Sally Jane Plymsol","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Plymsol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13240900","data":{"address":{"address_line_1":"Karparla","country":"Burkina Faso","locality":"Ouagadougou","postal_code":"18 BP 329","premises":"Zongo Issouf","region":"Centre"},"country_of_residence":"Burkina Faso","date_of_birth":{"month":3,"year":1999},"etag":"a5c1780e806f9bfccf874a137ac860909d388151","kind":"individual-person-with-significant-control","links":{"self":"/company/13240900/persons-with-significant-control/individual/jmnjz1JH-jlhk8oUQuVEDJCuNoE"},"name":"Pdg Zongo Issouf","name_elements":{"forename":"Zongo","surname":"Issouf","title":"Pdg"},"nationality":"Burkinan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241120","data":{"address":{"address_line_1":"Rue 25 Hay Jadid","country":"Morocco","locality":"Tantan","postal_code":"82000","premises":"96","region":"Guelmim-Oudenoun"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1993},"etag":"56adb0be818a14f11032b5e0156652d00c30e3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13241120/persons-with-significant-control/individual/mBlSvnjPy9tT4y9eHPBLti_6j1E"},"name":"Brahim Dahil","name_elements":{"forename":"Brahim","surname":"Dahil"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"NI677050","data":{"address":{"address_line_1":"Crossgar","country":"United Kingdom","locality":"Downpatrick","postal_code":"BT30 9NP","premises":"6 Darragh Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"32916bedb97516e0d570bd84c250086583faf90f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI677050/persons-with-significant-control/individual/o8rsUc8fWV5RYazTkjkh7W4ZACo"},"name":"Mr Bernard Mullan","name_elements":{"forename":"Bernard","surname":"Mullan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"09678232","data":{"address":{"address_line_1":"3 Pembroke Road","country":"England","locality":"Ruislip","postal_code":"HA4 8NQ","premises":"Pembroke Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"6027b88020796eed61b432560e4513084ac3cf7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09678232/persons-with-significant-control/individual/S0F1cUjkDLEJrvnHe_eiSaGelOY"},"name":"Mr Clifford Smith","name_elements":{"forename":"Clifford","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"10932990","data":{"address":{"address_line_1":"27 Byrom Street","locality":"Manchester","postal_code":"M3 4PF","premises":"C/O Cg \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"9d206eab48b0ea2fd1f4e19e6c4bb934220e44b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10932990/persons-with-significant-control/individual/iJL9-xi2qcNcGpaFfjeYzjaPKgw"},"name":"Mr John Mathew Campbell Wright","name_elements":{"forename":"John","middle_name":"Mathew Campbell","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13237210","data":{"address":{"address_line_1":"Therapia Lane","country":"England","locality":"Croydon","postal_code":"CR0 4TN","premises":"12 Portland Cottages"},"ceased_on":"2025-10-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"47e70792621184df811a6fab3e1ea1b7b912076c","kind":"individual-person-with-significant-control","links":{"self":"/company/13237210/persons-with-significant-control/individual/s7cbNEN-ah6Y4jQbxnpg6SwQamQ"},"name":"Mr Dominik Liston","name_elements":{"forename":"Dominik","surname":"Liston","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"09171232","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Croydon","postal_code":"CR0 1LA","premises":"17-21"},"ceased_on":"2021-09-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"e7083cb7faf8c2834dbbdbf401e6a2fcbe26bd9a","kind":"individual-person-with-significant-control","links":{"self":"/company/09171232/persons-with-significant-control/individual/0T1Ez8zA-rbaUbP2znj64HUeP9s"},"name":"Mr Carl Shorter","name_elements":{"forename":"Carl","surname":"Shorter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13237460","data":{"address":{"address_line_1":"Sylvester Gardens","country":"England","locality":"Ilford","postal_code":"IG6 3SU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"2c843d084d83bac436da1293e7609e0c2edba8cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13237460/persons-with-significant-control/individual/fxCC2klXXE8p_f90zLzXZxQ9XIE"},"name":"Mr Marcin Jedrzejewski","name_elements":{"forename":"Marcin","surname":"Jedrzejewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13237611","data":{"address":{"address_line_1":"19 East Street","country":"England","locality":"Weymouth","postal_code":"DT4 8BN","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"f12ccc12f4a9550ab3a97d8f1d4dd3c762c98713","kind":"individual-person-with-significant-control","links":{"self":"/company/13237611/persons-with-significant-control/individual/yewlC6iUDYXGtPPSZoKAK3ddlWo"},"name":"Mr Samuel Jay Hounsome","name_elements":{"forename":"Samuel","middle_name":"Jay","surname":"Hounsome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"06966153","data":{"address":{"address_line_1":"Beech Hill","country":"England","locality":"Barnet","postal_code":"EN4 0JN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"79920978b3ab85bc0f330934fff321d52142dcc0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06966153/persons-with-significant-control/individual/2PWGI3QJyCDWAHlwahC52Xt4dlM"},"name":"Mr Hayrettin Ramis","name_elements":{"forename":"Hayrettin","surname":"Ramis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13240181","data":{"address":{"address_line_1":"Peterley Road","address_line_2":"Cowley","country":"England","locality":"Oxford","postal_code":"OX4 2TZ","premises":"24","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"848c8cc946ae6cf87eceba4e81501eca18550946","kind":"individual-person-with-significant-control","links":{"self":"/company/13240181/persons-with-significant-control/individual/QIM5vuXZqZz9xgxdUEyPzhx-X6o"},"name":"Mr Paul Eric Phillips","name_elements":{"forename":"Paul","middle_name":"Eric","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13240301","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"04ef10f7f441625a02e91c3623210a6c65618862","kind":"individual-person-with-significant-control","links":{"self":"/company/13240301/persons-with-significant-control/individual/ck6hbmZl8be3kyzcGJmEJ1SY_qc"},"name":"Mr Jon Hackett","name_elements":{"forename":"Jon","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"07737522","data":{"address":{"address_line_1":"Homer Road","country":"England","locality":"Solihull","postal_code":"B91 3QJ","premises":"51"},"etag":"3cf4e501f7faa340ed311ee36259d70c868f0270","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"2336032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07737522/persons-with-significant-control/corporate-entity/5XTGvo2E9LZM9_-swnT5TizFMz8"},"name":"Paragon Banking Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07739432","data":{"address":{"country":"United Kingdom","locality":"Eccleshall","postal_code":"ST21 6DW","premises":"30 Hartlands Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"56fc290c1b3438de2d3b8158fcccc7ea2a9358fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07739432/persons-with-significant-control/individual/Bka8TTdXZNE9v8lKTOdgrS5aXZQ"},"name":"Mr Vincent Kevin Till","name_elements":{"forename":"Vincent","middle_name":"Kevin","surname":"Till","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"05895363","data":{"address":{"address_line_1":"Kellet Lane","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6AN","premises":"Lane Ends Cottage","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"f100a6bb6b0b65617e00f79f0cd27d7137f6ec2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05895363/persons-with-significant-control/individual/5q68FgO4oZ5YC5FEQe3-58EEJOw"},"name":"Mr Paul Sanderson","name_elements":{"forename":"Paul","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03825093","data":{"address":{"address_line_1":"Goodwin Business Park, Willie Snaith Road","country":"England","locality":"Newmarket","postal_code":"CB8 7SQ","premises":"4 Goodwin Business Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"e12cf507676bd3d4eeecaf01beb9ebc1c9aa9acc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03825093/persons-with-significant-control/individual/eiS2HKS4KY88zl50wFiX02QZ8js"},"name":"Mr Christopher Lucas Sheen","name_elements":{"forename":"Christopher","middle_name":"Lucas","surname":"Sheen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13242131","data":{"address":{"address_line_1":"2 Bicycle Mews","country":"United Kingdom","locality":"London","postal_code":"SW4 6FE","premises":"Suite 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"b2c5df9dae763b4eed551c576fa4b72424abd967","kind":"individual-person-with-significant-control","links":{"self":"/company/13242131/persons-with-significant-control/individual/ceIqpKXyl3mKAqD50q-tz7RwoUs"},"name":"Mr Abdur Rub","name_elements":{"forename":"Abdur","surname":"Rub","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242571","data":{"address":{"address_line_1":"Sidcup Hill","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6HJ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"9fad7c18fd7e2b7ab13aade2fac73e659c341b76","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242571/persons-with-significant-control/individual/wYF_nHdjAs9LYvr2c0tvxmwjGQ8"},"name":"Mr Shakil Tahir","name_elements":{"forename":"Shakil","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242751","data":{"address":{"address_line_1":"Tutbury Lane","address_line_2":"Kingsmead","country":"England","locality":"Milton Keynes","postal_code":"MK4 4LX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"a99e6a7470807f2e3780e86ccc79e00cdf9428ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"MW ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Mark David Lynch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242751/persons-with-significant-control/individual/WFhF9ANjchryl--VS1OwguonO8k"},"name":"Mr Mark Lynch","name_elements":{"forename":"Mark","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"NI677091","data":{"address":{"address_line_1":"Foreglen Road","address_line_2":"Dungiven","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4PJ","premises":"288"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1960},"etag":"99e13ee65fd42dc9c459877656a4e618aeddc000","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"ASM (M) LTD ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Laurence O'Hara"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677091/persons-with-significant-control/individual/ggo9TYCNy42ynPs2icpsJ_FFp1E"},"name":"Mr Laurence O'Hara","name_elements":{"forename":"Laurence","surname":"O'Hara","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"08630863","data":{"address":{"address_line_1":"George Street","care_of":"SIMPSON WREFORD \u0026 PARTNERS","locality":"Croydon","postal_code":"CR0 0YN","premises":"Suffolk House","region":"Surrey"},"country_of_residence":"Denmark","date_of_birth":{"month":6,"year":1974},"etag":"e97b1a84afdcd1dadf12254e9833f2a73bde3e79","kind":"individual-person-with-significant-control","links":{"self":"/company/08630863/persons-with-significant-control/individual/xFlJmSAsw8AR8UCyi43ruKh5Bq0"},"name":"Mr Valdemar Henry Bardram","name_elements":{"forename":"Valdemar","middle_name":"Henry","surname":"Bardram","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06338142","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Grays","postal_code":"RM17 6BU","premises":"43","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"ff43c565b5a8403b6c9f5524792d2003ca775d31","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING HELP LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Juan Mauricio OLIVARES GAZUL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06338142/persons-with-significant-control/individual/sLQZ9VNgn-uM7Z4TsQ6XS2lgp84"},"name":"Mr Juan Mauricio Olivares Gazul","name_elements":{"forename":"Juan","middle_name":"Mauricio","surname":"Olivares Gazul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09177303","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Witham","postal_code":"CM8 1BU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4f33f6b7b2b2548d2694a990a0deb9cd977812c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09177303/persons-with-significant-control/individual/Wj_3_ZfH8lv3MODCMiKV4WXNp_8"},"name":"Ms Jennifer Saben","name_elements":{"forename":"Jennifer","surname":"Saben","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05901452","data":{"address":{"address_line_1":"5 Crouch Lane","address_line_2":"Winkfield","country":"England","locality":"Windsor","postal_code":"SL4 4TL","premises":"Crouch Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"fa831d47ff71c53ba183cfacb8a02e8ddd134bae","kind":"individual-person-with-significant-control","links":{"self":"/company/05901452/persons-with-significant-control/individual/eA6tqiRxzLwf-ZZ8zJfthDWjusQ"},"name":"Mr Stephen Alexander Nunes","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Nunes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13244270","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 9AS","premises":"7"},"ceased_on":"2021-03-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"4bfbc30b23c2e1436ee74e5dc2996f2645f46e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13244270/persons-with-significant-control/individual/HEevuGuZ_tjO8w9TbR6a1v7RWuQ"},"name":"Miss Mahima Ahmed","name_elements":{"forename":"Mahima","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244540","data":{"address":{"address_line_1":"Leslie Hough Way","country":"England","locality":"Salford","postal_code":"M6 6AJ","premises":"Unit 28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"b8fb144e438e4a86506f9aca317d5d68b0a3d488","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244540/persons-with-significant-control/individual/D2TRZ5HtIt_271LKCIjrce4oOUo"},"name":"Chagai Kahn","name_elements":{"forename":"Chagai","surname":"Kahn"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244850","data":{"address":{"address_line_1":"Clumber Drive","country":"England","locality":"Mansfield","postal_code":"NG19 7HL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"54ae23c4d593edb6d383cc9c5dcce6f3e18fc8b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244850/persons-with-significant-control/individual/k8qYZwqV1XIUvsvQBy757QQJhU0"},"name":"Mr Denis Anke","name_elements":{"forename":"Denis","surname":"Anke","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"SC691431","data":{"address":{"address_line_1":"Douglas Gardens","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7HB","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"553895d6ff59cbf3fefd626cd8a33fd954cf0d4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691431/persons-with-significant-control/individual/LTbPpcpauYJ4zjpgAQExos7Dbm0"},"name":"Mr Craig John Roderick Harkness","name_elements":{"forename":"Craig","middle_name":"John Roderick","surname":"Harkness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"08649143","data":{"address":{"address_line_1":"Craneswater Park","country":"England","locality":"Southall","postal_code":"UB2 5RW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"d322de96f04a6d6029e75b12cf53841a9a4640e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08649143/persons-with-significant-control/individual/jskbQ2IWQ6pUPi1Q0JEk3mXURKc"},"name":"Mrs Mandeep Kaur Khabra","name_elements":{"forename":"Mandeep","middle_name":"Kaur","surname":"Khabra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"07397862","data":{"address":{"address_line_1":"Gloucester Road","locality":"London","postal_code":"SW7 4SS","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"cdf22ffa56363f84e01f618974804e2b61473486","kind":"individual-person-with-significant-control","links":{"self":"/company/07397862/persons-with-significant-control/individual/_ju3X3YKsZ-Mexv9_noZ6aS1Gmk"},"name":"Mrs Simone Charisse Raymin","name_elements":{"forename":"Simone","middle_name":"Charisse","surname":"Raymin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08004891","data":{"address":{"address_line_1":"Scalby Road","country":"England","locality":"Scarborough","postal_code":"YO12 6TG","premises":"333"},"ceased_on":"2022-01-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"572f94f6fc57d449cda9a8005b38743e027baef4","kind":"individual-person-with-significant-control","links":{"self":"/company/08004891/persons-with-significant-control/individual/6oWMq8y4gQ9o5bGEwWS17eHRGm8"},"name":"Mrs Anne-Marie Gebbie","name_elements":{"forename":"Anne-Marie","surname":"Gebbie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13241950","data":{"address":{"address_line_1":"Padnall Road","country":"England","locality":"Romford","postal_code":"RM6 5BJ","premises":"74"},"ceased_on":"2021-03-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"8dfaa2f291f1c1fa7d41efadd9b13f45844cb9a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13241950/persons-with-significant-control/individual/KuCvJMdugC0hzegKFr7SrN21JGQ"},"name":"Mrs Diana Miscoi","name_elements":{"forename":"Diana","surname":"Miscoi","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"08638762","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"d813daf5b5cbfc05db00d30826da2cfc24e8d9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/08638762/persons-with-significant-control/individual/IxJ7uUz46R4o07O0DDajQE3LGz8"},"name":"Mr Rauf Levent Kucukgorkey","name_elements":{"forename":"Rauf","middle_name":"Levent","surname":"Kucukgorkey","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"10331952","data":{"address":{"address_line_1":"34 St. Andrews Close","country":"England","locality":"London","postal_code":"SE28 8NZ","premises":"Ashaolu \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"35e42176e2bee4d43c0228861c04f544b238cc37","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331952/persons-with-significant-control/individual/Jjnh2oQM1TvoarEUmIDxggw5aNg"},"name":"Mr Ediri Orukeme Egere","name_elements":{"forename":"Ediri","middle_name":"Orukeme","surname":"Egere","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"04513172","data":{"address":{"address_line_1":"Homer Road","country":"England","locality":"Solihull","postal_code":"B91 3QJ","premises":"51"},"etag":"ac57ea669825ba5eb37b9ae2cd4284c1996030c5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"2336032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04513172/persons-with-significant-control/corporate-entity/uAPJg6WgOTv6WamPI85nQ5KEvV0"},"name":"Paragon Banking Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13242921","data":{"address":{"address_line_1":"Chaytor Road","country":"England","locality":"Consett","postal_code":"DH8 8QR","premises":"70 Chaytor Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"15df2582b5b05b81eddff8eb606236af8ab9dab1","kind":"individual-person-with-significant-control","links":{"self":"/company/13242921/persons-with-significant-control/individual/LfYZb-Ik_NIeNVM0yTPSnyXLJK0"},"name":"Mr Sabit Pearson","name_elements":{"forename":"Sabit","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"09710580","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9XB","premises":"60"},"ceased_on":"2020-03-03","country_of_residence":"Liechtenstein","date_of_birth":{"month":2,"year":1973},"etag":"b63a88c7ae701bcc721776f2a05d6bb8cf458445","kind":"individual-person-with-significant-control","links":{"self":"/company/09710580/persons-with-significant-control/individual/gZxftKq7mkHW-trkoq4HvOt4D5I"},"name":"Mr Arno Sprenger","name_elements":{"forename":"Arno","surname":"Sprenger","title":"Mr"},"nationality":"Liechtenstein Citizen","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-03-03"}}
{"company_number":"13243520","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN6 7AG","premises":"157a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"a97dc9b71c08e8be3a11cd1b7a81b4c224549015","kind":"individual-person-with-significant-control","links":{"self":"/company/13243520/persons-with-significant-control/individual/XR2BsqVxKC8gin9rS2nFwzJIdJU"},"name":"Mr Michael Joseph John Ashurst","name_elements":{"forename":"Michael","middle_name":"Joseph John","surname":"Ashurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243791","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"Hollinwood Business Centre","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"42bdef83450802d3657b23801e33e473edfefdc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13243791/persons-with-significant-control/individual/5cQAP0fjgie9gl51qrxfspuhlFM"},"name":"Mr Anthony Pomroy","name_elements":{"forename":"Anthony","surname":"Pomroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244021","data":{"address":{"address_line_1":"Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PQ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3fd46c628545736d38b57b78214a3266e01ad2fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13244021/persons-with-significant-control/individual/LH-UmRGk-GmpF5nlE2fGR8Phhds"},"name":"Mrs Rahanetu Itsagwede","name_elements":{"forename":"Rahanetu","surname":"Itsagwede","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"08179253","data":{"address":{"country":"England","locality":"London","postal_code":"E13 9HS","premises":"4 Edinburgh Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"703db60bd1f4a4a252a7910f8eaea938032b550f","kind":"individual-person-with-significant-control","links":{"self":"/company/08179253/persons-with-significant-control/individual/xX_jX-Y5aa_wfWhvaaUsk5IbKag"},"name":"Ms Mary Louise Clegg","name_elements":{"forename":"Mary","middle_name":"Louise","surname":"Clegg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08651422","data":{"address":{"address_line_1":"54-58 High Street","locality":"Edgware","postal_code":"HA8 7EJ","premises":"Ground Floor, Elizabeth House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"a1be16e630a042dccbf095e7494fbc00657e0639","kind":"individual-person-with-significant-control","links":{"self":"/company/08651422/persons-with-significant-control/individual/307tv8y-gi-c0lr5HXHrHj7RXoc"},"name":"Mr Yatindra Ranpura","name_elements":{"forename":"Yatindra","surname":"Ranpura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08646853","data":{"address":{"country":"England","locality":"Cowes","postal_code":"PO31 7HY","premises":"39 Sun Hill","region":"Isle Of Wight"},"ceased_on":"2019-06-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"1f4203ee1c4ad6c4df554da625299f5df414247a","kind":"individual-person-with-significant-control","links":{"self":"/company/08646853/persons-with-significant-control/individual/IsAhnzkCnLRYA96rynjHrKEqC2g"},"name":"Mrs Ann Wheeler","name_elements":{"forename":"Ann","surname":"Wheeler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10332103","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 1LG","premises":"Apartment S1, Zion Chapel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"89fd6e6cb6994d339faf7a04cfaa8ff66cb416e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332103/persons-with-significant-control/individual/8NGzYuP7XQaOcxq_YRUGESaDAjE"},"name":"Mr Matthew Duce","name_elements":{"forename":"Matthew","surname":"Duce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13250961","data":{"address":{"address_line_1":"Ilchester Crescent Bristol","country":"England","locality":"Bristol","postal_code":"BS13 7AY","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"6d3f86bb58aae295c62d68cdda35f0a3088c8144","kind":"individual-person-with-significant-control","links":{"self":"/company/13250961/persons-with-significant-control/individual/-2y86c62iHf4EnEA8sZzReqHITA"},"name":"Dr Youssef Gaber Beshay","name_elements":{"forename":"Youssef","middle_name":"Gaber","surname":"Beshay","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"09302932","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 4EQ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"48dfc55ef3ae53d4a2125d77e6c7857cd282d98f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09302932/persons-with-significant-control/individual/yHf4LqbFJBWO-LEXUyHDQI0o7uY"},"name":"Mr Oluwole Kokumo","name_elements":{"forename":"Oluwole","surname":"Kokumo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"07710512","data":{"address":{"address_line_1":"Lampits Hill","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 9AA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"565b8ce141be0dfa3c8129ceb669792370b8e308","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07710512/persons-with-significant-control/individual/MIithx56EA9bu13OZIEeJ8es67c"},"name":"Mr Craig Brian Evans","name_elements":{"forename":"Craig","middle_name":"Brian","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13241951","data":{"address":{"address_line_1":"Concord Close","country":"England","locality":"Northolt","postal_code":"UB5 6JZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"490d8b66964d53b8b5a516c95c05c02fd0823173","kind":"individual-person-with-significant-control","links":{"self":"/company/13241951/persons-with-significant-control/individual/L6O9xmyqSDEi6c2_0xPa6gIyWSw"},"name":"Mr Ramesh Ahmadi","name_elements":{"forename":"Ramesh","surname":"Ahmadi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242140","data":{"address":{"address_line_1":"Merrion Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 4RT","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"fd7ba7056e7d041cdff53f9ebf852d6f1604c7fa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242140/persons-with-significant-control/individual/MNlx0jUxKgTpHx5lhRbaXY_ib6M"},"name":"Mr Avraam Cristian Pinca","name_elements":{"forename":"Avraam","middle_name":"Cristian","surname":"Pinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242580","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"5f63e27a96e498918ea66fec6bef2d12c2808741","kind":"individual-person-with-significant-control","links":{"self":"/company/13242580/persons-with-significant-control/individual/7d9GAkz_r9REBJpsPrA9AeH2xJI"},"name":"Sebastian Carter","name_elements":{"forename":"Sebastian","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13242751","data":{"address":{"address_line_1":"Tutbury Lane","address_line_2":"Kingsmead","country":"England","locality":"Milton Keynes","postal_code":"MK4 4LX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"a6704f45e6da3aa58089a8265ece883962cc7598","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"MW ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Leigh Lynch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242751/persons-with-significant-control/individual/NnFDjCyjeXVCgswbz9TgCpgsMnQ"},"name":"Mrs Leigh Lynch","name_elements":{"forename":"Leigh","surname":"Lynch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"08160263","data":{"address":{"address_line_1":"Davenham","country":"England","locality":"Northwich","postal_code":"CW9 8LH","premises":"637 London Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"df6ae0c9537d9b6e7970ecffe65cdcead5e21ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/08160263/persons-with-significant-control/individual/c-8SX8LBnFFXf_jJhReGkE3h4Hk"},"name":"Mr Samuel Russell Comley","name_elements":{"forename":"Samuel","middle_name":"Russell","surname":"Comley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09172133","data":{"address":{"address_line_1":"Foley Wood Close","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"3675e2364e454b680665e69746c5cf7fdd1575a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172133/persons-with-significant-control/individual/XOhGcBXBM3av16S8z8aYGgq3wxw"},"name":"Mr Andrew Simkins","name_elements":{"forename":"Andrew","surname":"Simkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"04501102","data":{"address":{"address_line_1":"38 Bury Street","address_line_2":"St James's","locality":"London","postal_code":"SW1Y 6AU"},"ceased_on":"2017-03-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"171df0e3e2112b6d074e1d8c5a22052484980710","kind":"individual-person-with-significant-control","links":{"self":"/company/04501102/persons-with-significant-control/individual/5tre52IVZ5DmJJhfz0-uKv6_GWM"},"name":"Mr John Edward Morton Morris","name_elements":{"forename":"John","middle_name":"Edward","surname":"Morton Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10332062","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Bristol","postal_code":"BS8 4AB","premises":"8"},"country_of_residence":"British","date_of_birth":{"month":12,"year":1965},"etag":"a9a199e9faeee4dcddc809307846bd594312ad76","kind":"individual-person-with-significant-control","links":{"self":"/company/10332062/persons-with-significant-control/individual/-QA97Q3gwfaF7eDWIXdDvbKhWWs"},"name":"Mr Roberto Natale Ciraulo","name_elements":{"forename":"Roberto","middle_name":"Natale","surname":"Ciraulo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"04851213","data":{"address":{"address_line_1":"Liverpool Road South","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 7RE","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f48d529459dfd4491c2d239e5d7c468ab8b62c9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04851213/persons-with-significant-control/individual/gTa5YUs0zOvlr8HdwnVtf672Rak"},"name":"Mr Alan Christopher Murray","name_elements":{"forename":"Alan","middle_name":"Christopher","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13244271","data":{"address":{"address_line_1":"High Street","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9PX","premises":"108","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"82dd2518dfac7c643df862d396f1cc86581049d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244271/persons-with-significant-control/individual/KUzNkqEvnfCp1gPZF4n6NlJ8LVo"},"name":"Mr Jake Berry","name_elements":{"forename":"Jake","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244541","data":{"address":{"address_line_1":"Thorndon Gardens","country":"England","locality":"Epsom","postal_code":"KT19 0QE","premises":"Melia House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"42b5e55e2a68de17b0840b9c19a55ed4a205a360","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244541/persons-with-significant-control/individual/4dG0y0RnbbBcQ05PEtfbm3BRmng"},"name":"Mr Derek Frost","name_elements":{"forename":"Derek","surname":"Frost","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"08580722","data":{"address":{"address_line_1":"Old Wakefield Road","country":"England","locality":"Huddersfield","postal_code":"HD5 8AA","premises":"317b"},"ceased_on":"2020-02-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"4d5d366de31615c47d0f2e6f9857e39bea6ae16e","kind":"individual-person-with-significant-control","links":{"self":"/company/08580722/persons-with-significant-control/individual/OSzzaXI440DM-rQBc3apxT85Esw"},"name":"Ms Azara Ayub","name_elements":{"forename":"Azara","surname":"Ayub","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"08639802","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"Doncaster","postal_code":"DN4 0QN","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"d0234fbe18ae67a59dfb51bdf447a4340c370424","kind":"individual-person-with-significant-control","links":{"self":"/company/08639802/persons-with-significant-control/individual/ndJ73ucrJ4iFCmbZu-90T28cPnk"},"name":"Mrs Timea Ohasiri","name_elements":{"forename":"Timea","surname":"Ohasiri","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"07342342","data":{"address":{"address_line_1":"Pencisely Road","address_line_2":"Llandaff","locality":"Cardiff","postal_code":"CF5 1DQ","premises":"86"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1960},"etag":"27f46ed6ddfb8629d88bc70a8b87ce8ff0d73542","kind":"individual-person-with-significant-control","links":{"self":"/company/07342342/persons-with-significant-control/individual/02lXZDrBVbImo1-byrl3sFWfj8I"},"name":"Mr Nicholas Stephen Robinson","name_elements":{"forename":"Nicholas","middle_name":"Stephen","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"08185733","data":{"address":{"address_line_1":"Lindrick Close","address_line_2":"Heighington","country":"England","locality":"Lincoln","postal_code":"LN4 1TN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"d7a670b23d23641600b5acfc7ab035fe05006ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/08185733/persons-with-significant-control/individual/Skj2ie4C1iBBXSM2oEGH_6v-12Q"},"name":"Ms Elizabeth Sarah Crisp","name_elements":{"forename":"Elizabeth","middle_name":"Sarah","surname":"Crisp","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13241800","data":{"address":{"address_line_1":"Getground","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1 Lyric Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"f5914d447ef6f1844b5639fd394a6f93cea08ee2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241800/persons-with-significant-control/individual/WJPokRYY-GB9IyYl74GJP3Bwu5w"},"name":"Miss Clare Alexandra Mcquillan","name_elements":{"forename":"Clare","middle_name":"Alexandra","surname":"Mcquillan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"04503582","data":{"address":{"address_line_1":"Eastbourne Road","country":"United Kingdom","locality":"Pevensey Bay","postal_code":"BN24 6DT","premises":"Castle View Cottage","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"83ec4babb10d670123110601934363970e00d95a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04503582/persons-with-significant-control/individual/2ouHKczIIWucrNOGFlVMhC6-F10"},"name":"Mr Derek Peter Tucker","name_elements":{"forename":"Derek","middle_name":"Peter","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09161203","data":{"address":{"address_line_1":"Monument Way","address_line_2":"Orbital Park","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0HB","premises":"Suite 1, Invicta Business Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"1c45b12d91ff2cafe8c9b44d6d391b1d85afdecb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09161203/persons-with-significant-control/individual/o_fvYGZIjJlPk8S4pLwqRass1qM"},"name":"Mr Nigel Louis John Anderson","name_elements":{"forename":"Nigel","middle_name":"Louis John","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13242581","data":{"address":{"address_line_1":"182-184 High Street","address_line_2":"North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 798","region":"London"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1999},"etag":"99b629792085c5c38afaf21f46e2600d45507a08","kind":"individual-person-with-significant-control","links":{"self":"/company/13242581/persons-with-significant-control/individual/eKQ0lTNsrDtut0Zp6tjq9Iij7Rk"},"name":"Mr Lijia Yang","name_elements":{"forename":"Lijia","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"09717143","data":{"address":{"country":"England","locality":"Borehamwood","postal_code":"WD6 4LL","premises":"4 Darrington Road"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"dc3f5904184b1c0fc00816bb02a3cf5165d0a6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09717143/persons-with-significant-control/individual/GclJlieOAiYw83V1fwSE-_GNVPk"},"name":"Mr Munish Khanna","name_elements":{"forename":"Munish","surname":"Khanna","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13243070","data":{"address":{"address_line_1":"Outram Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4FT","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"4241a983a751fddba59b6d927df658122f1cd912","kind":"individual-person-with-significant-control","links":{"self":"/company/13243070/persons-with-significant-control/individual/zVV09nnjgwiU-BX3x1vV9ao0BUM"},"name":"Mr Alisan Yazici","name_elements":{"forename":"Alisan","surname":"Yazici","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243230","data":{"address":{"address_line_1":"Blackmoor Place","address_line_2":"Llanrumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 5TS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"c198bafeebba5eb85b8bc25d0a5fb221ebd550c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13243230/persons-with-significant-control/individual/OTE9owKOyHeI7G_9XBuP6_qg_GM"},"name":"Mr Jake Williams","name_elements":{"forename":"Jake","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243521","data":{"address":{"address_line_1":"Bladewater Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR5 9HY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"e2bcaa4155e2c272196e7ec01d7304552501a3e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243521/persons-with-significant-control/individual/AUzAFWXFIsVf-0JhjycOqvAF-vQ"},"name":"Mr Yuancheng Li","name_elements":{"forename":"Yuancheng","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243800","data":{"address":{"address_line_1":"Barnes","country":"England","locality":"London","postal_code":"SW13 9LW","premises":"19 Barnes High Street"},"etag":"89bab58c0e1da015688493d2c9c3fc6b7b43d6be","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Uk Company Register For England","registration_number":"11562492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13243800/persons-with-significant-control/corporate-entity/-ER7cWYDj38WV9cyiveLwxWy45U"},"name":"Blockworx Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244030","data":{"address":{"address_line_1":"Keys Crescent","country":"England","locality":"West Bromwich","postal_code":"B71 1AX","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"636209032c9185b049a4c3ae5beaee1019215d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13244030/persons-with-significant-control/individual/PCQWaITeVCfD_1c_Lvy-CH0mA3U"},"name":"Ms Aiva Derkevica","name_elements":{"forename":"Aiva","surname":"Derkevica","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"SC329233","data":{"address":{"address_line_1":"Perimeter Road","country":"Scotland","locality":"Elgin","postal_code":"IV30 6AE","premises":"10"},"etag":"43c3f484c339dafd1130b2be099fee39d5fbfbd6","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Scotland","registration_number":"Sc347921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC329233/persons-with-significant-control/corporate-entity/c3b1xKRBEJXVZxabNnXc1Ixof2Y"},"name":"Robertson Construction Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08646922","data":{"address":{"address_line_1":"1 Cranmer St","locality":"Nottingham","postal_code":"NG10 1NJ","premises":"Lyndhurst","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"f5ccc635ac1a0d6cb56dda08c502b4fa8ed7a511","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08646922/persons-with-significant-control/individual/8n_s5gTL7qyeTWL9jW1Dk_Hc6dU"},"name":"Alix Joseph Broughton","name_elements":{"forename":"Alix","middle_name":"Joseph","surname":"Broughton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13250620","data":{"address":{"address_line_1":"Thrupp Close","country":"England","locality":"Mitcham","postal_code":"CR4 1BZ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"224506508bebac229912844fdeed46560a7fe019","kind":"individual-person-with-significant-control","links":{"self":"/company/13250620/persons-with-significant-control/individual/RT1lTwWoFyk79_QPZC1wdbxoTeg"},"name":"Mr Emmanuel Attakpah","name_elements":{"forename":"Emmanuel","surname":"Attakpah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250700","data":{"address":{"address_line_1":"Abbey Drive","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 5LD","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"14aa24196d74885b01e0f26d0a2ff3df7592b25d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250700/persons-with-significant-control/individual/gmHCKSIvj6oUqz1pTkegl0IkzIQ"},"name":"Mr Edward Joseph Hall","name_elements":{"forename":"Edward","middle_name":"Joseph","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"11955881","data":{"address":{"address_line_1":"Napa Close","country":"England","locality":"London","postal_code":"E20 1ED","premises":"31 Rye Mansion"},"ceased_on":"2022-05-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a37714c70026291c634098ed943902ebc7a2dd71","kind":"individual-person-with-significant-control","links":{"self":"/company/11955881/persons-with-significant-control/individual/wfJ_OKsKb2odGl0SkmiR1TtSXq4"},"name":"Mr Clement Edeh","name_elements":{"forename":"Clement","surname":"Edeh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13241950","data":{"address":{"address_line_1":"Padnall Road","country":"England","locality":"Romford","postal_code":"RM6 5BJ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"38bc8f1ce81a046dd2347b1a673e2e877270bfaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13241950/persons-with-significant-control/individual/7KH-QQwtDMDZ-ENylgeCLdJILns"},"name":"Mr Dmitrii Miscoi","name_elements":{"forename":"Dmitrii","surname":"Miscoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13242130","data":{"address":{"address_line_1":"Maple Avenue","address_line_2":"Disley","country":"England","locality":"Stockport","postal_code":"SK12 2RE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"31eb885ad730de43564993fdd1b4c73fe0ed36f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13242130/persons-with-significant-control/individual/61WsQyuwT8NF6QYQVEXBpc5mKEc"},"name":"Kaylin Branson","name_elements":{"forename":"Kaylin","surname":"Branson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"09174782","data":{"address":{"address_line_1":"Kingsley Green","locality":"Havant","postal_code":"PO9 5DU","premises":"13 Kingsley Green","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"4131039b7e9fa677538ec014987396faaa21ced1","kind":"individual-person-with-significant-control","links":{"self":"/company/09174782/persons-with-significant-control/individual/fz7dVBpcdAREEGWWmbheEUtc3Yg"},"name":"Mr Jay Rigg","name_elements":{"forename":"Jay","surname":"Rigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"06988932","data":{"address":{"address_line_1":"Merridale Street","address_line_2":"Graiseley","locality":"Wolverhampton","postal_code":"WV3 0RA","premises":"121"},"ceased_on":"2021-01-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"ff7606bb3d2c130ecc450a101f79bbe8b6887dba","kind":"individual-person-with-significant-control","links":{"self":"/company/06988932/persons-with-significant-control/individual/_RZcxFVjB88xg7Dt9sXBTDVvwe0"},"name":"Miss Cynthia Lorraine Fearson","name_elements":{"forename":"Cynthia","middle_name":"Lorraine","surname":"Fearson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"SC235073","data":{"address":{"address_line_1":"9 Glasgow Road","address_line_2":"Paisley","postal_code":"PA1 3QS"},"ceased_on":"2021-08-13","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"80f17b45536f7d92f19c4470a5457212aa7150c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC235073/persons-with-significant-control/individual/4cCNakVP2l39vnxpae11S7VHOQQ"},"name":"Mr Ogilvie Jamieson","name_elements":{"forename":"Ogilvie","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11191261","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"bdeac794e7285eb4ab56757c413cbcd153cd9845","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11191261/persons-with-significant-control/individual/AtqezLLgGwRXqQ8a4rKu7GCyWCA"},"name":"Mr Joseph Clarke","name_elements":{"forename":"Joseph","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13243351","data":{"address":{"address_line_1":"Valence Road","country":"England","locality":"Lewes","postal_code":"BN7 1SJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"8186fd9eaaca79c790703935d171b78751681f99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243351/persons-with-significant-control/individual/bvrPpAJngUHabqRgv9HOLz0SUFc"},"name":"Mr Jonathan Rodney Orton","name_elements":{"forename":"Jonathan","middle_name":"Rodney","surname":"Orton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243790","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"Birmingham","postal_code":"B12 8TT","premises":"13"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"d4d24bf2e679f6af75cd51d1e0061076d658d3ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13243790/persons-with-significant-control/individual/fmHOx9GWyAf8ohqIP9U4Z9SiqVM"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244020","data":{"address":{"address_line_1":"167-169 High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4LF","premises":"Honeycombe House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"89cda8ec95644aaa45e45332b570310399929694","kind":"individual-person-with-significant-control","links":{"self":"/company/13244020/persons-with-significant-control/individual/g9p_LNELhmgnJ5whYamhjR91VU4"},"name":"Miss Mica Jade Duff","name_elements":{"forename":"Mica","middle_name":"Jade","surname":"Duff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"SC456302","data":{"address":{"address_line_1":"149 Market Street","locality":"St. Andrews","postal_code":"KY16 9PF","premises":"Chestney House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"0d0f61a62a72cdd423ce82815d0dd942f23a240e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC456302/persons-with-significant-control/individual/jxSOF5tXUzvI3XjoXsjV2rOgmOI"},"name":"Mr Greig Ewing","name_elements":{"forename":"Greig","surname":"Ewing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"13244540","data":{"address":{"address_line_1":"Leslie Hough Way","country":"England","locality":"Salford","postal_code":"M6 6AJ","premises":"Unit 28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"b28f3ca28ead18067fcc7b461c29ddc109ab8600","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244540/persons-with-significant-control/individual/e8EpT1isLYGyMSDeFcZxb3ittMU"},"name":"Mr Mordecai Halpern","name_elements":{"forename":"Mordecai","surname":"Halpern","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"08646853","data":{"address":{"country":"England","locality":"Cowes","postal_code":"PO31 7HY","premises":"39 Sun Hill","region":"Isle Of Wight"},"ceased_on":"2019-06-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"2459e21d478ec3f57a9aa3158986f55d0abadb3b","kind":"individual-person-with-significant-control","links":{"self":"/company/08646853/persons-with-significant-control/individual/XYYXzAi29q7c6tNHtWgrMhJC1ok"},"name":"Mr Alfred John Wheeler","name_elements":{"forename":"Alfred","middle_name":"John","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC691431","data":{"address":{"address_line_1":"Douglas Gardens","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7HB","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"86bcd9e9f30e278d0da735af3f527b44b3041ee7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691431/persons-with-significant-control/individual/iTQQfV15JLEr697x5vTfqWsA05w"},"name":"Miss Victoria Elizabeth Harkness","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Harkness","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250921","data":{"address":{"address_line_1":"10 Churchill Way","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2HE","premises":"International House"},"country_of_residence":"Latvia","date_of_birth":{"month":4,"year":1982},"etag":"ce5790f38c601554090a4da6154281c7835ef36d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250921/persons-with-significant-control/individual/BhaOljkt6ArGZJla-J4Cv2hYZvU"},"name":"Dr. Eduards Kondratovics","name_elements":{"forename":"Eduards","surname":"Kondratovics","title":"Dr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"10332143","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"London","postal_code":"N7 6NJ","premises":"332-336 Holloway Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"233234dca0ca3989f7b810053b22b7e5796ae70e","kind":"individual-person-with-significant-control","links":{"self":"/company/10332143/persons-with-significant-control/individual/J4kDQvvMQl5VJjQfKG7hm1M8FKg"},"name":"Mr Frank Martin Jackel","name_elements":{"forename":"Frank","middle_name":"Martin","surname":"Jackel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"03237313","data":{"address":{"address_line_1":"Beaconsfield Street","locality":"Darlington","postal_code":"DL3 6ER","premises":"2","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"6e4c6a6b4381726c9819fd3fe3fca147f725e462","kind":"individual-person-with-significant-control","links":{"self":"/company/03237313/persons-with-significant-control/individual/lz2RlEbYmp6sIq7uV_AbI1WHGhM"},"name":"Mr Graeme David Robinson","name_elements":{"forename":"Graeme","middle_name":"David","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331933","data":{"address":{"address_line_1":"Monkhams Drive","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 0LJ","premises":"Champery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"23957413c7ab2fe3bd2fd507b3afea30aa5757d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10331933/persons-with-significant-control/individual/-tO78a1WiIkBBz-k9A0zhWnq5HY"},"name":"Mr Oliver Pleasant","name_elements":{"forename":"Oliver","surname":"Pleasant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13242570","data":{"address":{"address_line_1":"Debnams Road","country":"England","locality":"London","postal_code":"SE16 2AX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ad84588f915e214a56914c28f243abd530a5ad9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13242570/persons-with-significant-control/individual/N5HvNzKr0uxsaISptPHf5YPAwrs"},"name":"Mr Seena Jatta","name_elements":{"forename":"Seena","surname":"Jatta","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"05138420","data":{"address":{"address_line_1":"Hill Brow Road","country":"England","locality":"Liss","postal_code":"GU33 7LQ","premises":"Pophole Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"425b08dccf4850fad4a4821b3163f6eafa9dc763","kind":"individual-person-with-significant-control","links":{"self":"/company/05138420/persons-with-significant-control/individual/D1ma8TtagCZpIUEHT8zdftVvDVI"},"name":"Mr Nicholas James Mackay","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-03"}}
{"company_number":"NI677091","data":{"address":{"address_line_1":"Foreglen Road","address_line_2":"Dungiven","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4PJ","premises":"288"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1960},"etag":"133d4017ad44f3b8ba1957ada59d3f1e474a83ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"ASM (M) LTD ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Geraldine O'Hara"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677091/persons-with-significant-control/individual/X-Wdoo3p5rF8pBqti8Rb0djWK44"},"name":"Mrs Geraldine O'Hara","name_elements":{"forename":"Geraldine","surname":"O'Hara","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"10332003","data":{"address":{"address_line_1":"Salcombe Road","country":"England","locality":"Bristol","postal_code":"BS4 1AG","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"feaa641384edda248ae60c2431e895cf0beb963a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332003/persons-with-significant-control/individual/xpo4DX4T3bbPfyhbb83rnMfsVfo"},"name":"Mr Neil Graham Govier","name_elements":{"forename":"Neil","middle_name":"Graham","surname":"Govier","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"10332032","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Hyde","postal_code":"SK14 1ND","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"463348e5016d7bf90ff31b7c915566997c67d235","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332032/persons-with-significant-control/individual/YG1Tx_UPJuKSFxv_3LmoJEQ6STg"},"name":"Mr Dominic Smith","name_elements":{"forename":"Dominic","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"07330302","data":{"address":{"address_line_1":"12 Cae Melin","address_line_2":"Little Mill","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 0HX","premises":"12","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1969},"etag":"f5c9e9cf881fd207e9e0ce2ed7135bd90e09891f","kind":"individual-person-with-significant-control","links":{"self":"/company/07330302/persons-with-significant-control/individual/2MPsKSQV4UV1i9UCEl1RUYjdwXQ"},"name":"Mr Graham Hunter Miller","name_elements":{"forename":"Graham","middle_name":"Hunter","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10332063","data":{"address":{"address_line_1":"19 Dickinson Street","country":"England","locality":"Manchester","postal_code":"M1 4 LX","premises":"Flat 18 Tuscany House"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1982},"etag":"d874f6e163d57c171c4d132f8bf726d6d92de665","kind":"individual-person-with-significant-control","links":{"self":"/company/10332063/persons-with-significant-control/individual/-EExm4scPXDYpaVTzOvUNGp_dio"},"name":"Mr Lin Lin","name_elements":{"forename":"Lin","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13244261","data":{"address":{"address_line_1":"Shatterford","country":"England","locality":"Bewdley","postal_code":"DY12 1TH","premises":"Coldridge Farm"},"ceased_on":"2023-01-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"42d47a95c32b371342efe8f390579643091350fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13244261/persons-with-significant-control/individual/6AJNk-29nlhvS2FW7W0RVuGofcI"},"name":"Mr Craig Dedicoat","name_elements":{"forename":"Craig","surname":"Dedicoat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"09172603","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1942},"etag":"bce404436bfb3af88795511086a98e2ab50b9b51","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172603/persons-with-significant-control/individual/EizRG1KpB-oT6O-RnXFLXS5Fl0s"},"name":"Ms Madie Ivy Head","name_elements":{"forename":"Madie","middle_name":"Ivy","surname":"Head","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI677100","data":{"address":{"address_line_1":"Bog Road","address_line_2":"Cullyhanna","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 0JY","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1994},"etag":"436fae908bec5f0d42b1e65f10d1900153971e08","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677100/persons-with-significant-control/individual/7KayFXYAaSBtoW5Gura0iZKP6zc"},"name":"Mr Raymond Alexander Carroll","name_elements":{"forename":"Raymond","middle_name":"Alexander","surname":"Carroll","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"06981273","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Great Shelford","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Mill House"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1960},"etag":"c23163186c29d6187f35adbc50d8b7bd1faead6e","kind":"individual-person-with-significant-control","links":{"self":"/company/06981273/persons-with-significant-control/individual/o5CmdYPZVu93HjKn5wFUyy2M-6Q"},"name":"Dr Harold Classen","name_elements":{"forename":"Harold","surname":"Classen","title":"Dr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08195442","data":{"address":{"address_line_1":"Sudbury Stables","address_line_2":"Sudbury Road","country":"United Kingdom","locality":"Downham","postal_code":"CM11 1LB","premises":"Office 4,","region":"Essex"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"efe9ddc877b889ad8ebdb5ee6558c1dd7ec2f4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08195442/persons-with-significant-control/individual/c4O6Fu_AAwtoXB9L-R6uOw7k920"},"name":"Mrs Emma Louise Knight","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Knight","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06337622","data":{"address":{"address_line_1":"Blackbrook Gate 1","address_line_2":"Blackbrook Business Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"First Floor"},"etag":"8948b31ac684a5ade260999f20e121ce1fd059f9","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"08371976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06337622/persons-with-significant-control/corporate-entity/o_RQ0f2hRonEYz_3QGUfiVWl-CM"},"name":"O'Brien Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09738012","data":{"address":{"address_line_1":"Buttermere","country":"England","locality":"Rugby","postal_code":"CV21 1JQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"42db415f7960eb158012bc2746e3df80c2c682c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09738012/persons-with-significant-control/individual/RLT-IUFxFxmKZcYVJNAW5exKIVc"},"name":"Mr Robert Grzegrzolka","name_elements":{"forename":"Robert","surname":"Grzegrzolka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07374351","data":{"address":{"address_line_1":"Wilderspool Causeway","country":"England","locality":"Warrington","postal_code":"WA4 6PS","premises":"St James Business Centre"},"ceased_on":"2020-12-17","etag":"a25481f8e1f4273248a962e2b295e4ec41b9133a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"12991015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07374351/persons-with-significant-control/corporate-entity/XyEvwOtnBBV7am8BG-txGxspWzQ"},"name":"Lpp Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"13242350","data":{"address":{"address_line_1":"Tower 3, Tanglang City Plaza (East District)","address_line_2":"3331 Liuxian Avenue","country":"China","locality":"Nanshan District","postal_code":"518055","premises":"Room 29b","region":"Shenzhen, Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"8a7e544fa45780764eb3c334e121342fd5816cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13242350/persons-with-significant-control/individual/4I2iSzEbwyW_B72FZ-pl29iozBw"},"name":"Qiuxiang Lei","name_elements":{"forename":"Qiuxiang","surname":"Lei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"10331972","data":{"address":{"address_line_1":"1 Crowland Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 7TN","premises":"Eye Green Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"cf17d7148ecc116e4d437c25fdf5b7f9ad883aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/10331972/persons-with-significant-control/individual/dW4N0vfU4dVDNqV2BSEGROkmbBA"},"name":"Mr Omar Farooq","name_elements":{"forename":"Omar","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"05304981","data":{"address":{"address_line_1":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7LY","premises":"21"},"etag":"841e0973332ca3dd840a9b8a8fa9d780a41c57e8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"12999242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05304981/persons-with-significant-control/corporate-entity/851oM8mLdCQ1bb9p3969PG2HhmE"},"name":"Transform Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"08160263","data":{"address":{"address_line_1":"Davenham","country":"England","locality":"Northwich","postal_code":"CW9 8LH","premises":"637 London Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"271b955f7005096905865120b9200fc40d5a8603","kind":"individual-person-with-significant-control","links":{"self":"/company/08160263/persons-with-significant-control/individual/FhtBmzzk45g08YKzNh2zA4X05iM"},"name":"Mrs Louise Comley","name_elements":{"forename":"Louise","surname":"Comley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09704733","data":{"address":{"address_line_1":"Cowley Road","country":"United Kingdom","locality":"London","postal_code":"SW14 8QD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"cf6915c81df515a7b5d0d5b501d6350a63f97620","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09704733/persons-with-significant-control/individual/MIi7CdGvm8n2_cGnxR_aCyRD83w"},"name":"Gyorgy Denes Ujhelyi","name_elements":{"forename":"Gyorgy","middle_name":"Denes","surname":"Ujhelyi"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04501102","data":{"address":{"address_line_1":"Billing Place","country":"England","locality":"London","postal_code":"SW10 9UN","premises":"7"},"ceased_on":"2017-03-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"e837f1884fea1f771621a7d062adfc7547961983","kind":"individual-person-with-significant-control","links":{"self":"/company/04501102/persons-with-significant-control/individual/NHO1gR4Ly8v3SPujtPXhbRQUFzc"},"name":"Ms Sally Vanessa Clarke","name_elements":{"forename":"Sally","middle_name":"Vanessa","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09176213","data":{"address":{"address_line_1":"Uxbridge Road","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas","region":"Middlesex"},"ceased_on":"2017-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"d402df361e47002e25396895e9355c60e805c82d","kind":"individual-person-with-significant-control","links":{"self":"/company/09176213/persons-with-significant-control/individual/d3gRTCgWRpDW5ZMtjbu4bF1Lj8w"},"name":"Mrs Priti Sethi","name_elements":{"forename":"Priti","surname":"Sethi","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05196343","data":{"address":{"address_line_1":"Lido House, Samsome Road","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 2BJ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"9038adee28c65245ce361892dcda51e7b1bd0dc4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY WORLD LIMITED ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Daniel James Stone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05196343/persons-with-significant-control/individual/vV5pvTwiGjjNWs6cmtW3cEp_48g"},"name":"Mr Daniel Stone","name_elements":{"forename":"Daniel","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"13244271","data":{"address":{"address_line_1":"High Street","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9PX","premises":"108","region":"West Sussex"},"ceased_on":"2022-07-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"f8f6ad40218839d3abaa35fed4839eb0f0601d64","kind":"individual-person-with-significant-control","links":{"self":"/company/13244271/persons-with-significant-control/individual/qtfF_y6BR1sn08J1_Hpj_rO3Pmk"},"name":"Mr Jed Berry","name_elements":{"forename":"Jed","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13244541","data":{"address":{"address_line_1":"Thorndon Gardens","country":"England","locality":"Epsom","postal_code":"KT19 0QE","premises":"Melia House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"ab5074611b935cb99438b786e0db16f8961e41ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244541/persons-with-significant-control/individual/LmyVObedBWSUuT_QKjySi2kXbSU"},"name":"Mrs Una Mary Frost","name_elements":{"forename":"Una","middle_name":"Mary","surname":"Frost","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13250621","data":{"address":{"address_line_1":"Sceaux Gardens","country":"England","locality":"London","postal_code":"SE5 7DS","premises":"Flat 55 Mistral"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"8787df0db2b8e5865850de7058a8ae81328580d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13250621/persons-with-significant-control/individual/QqXyJ1niVKuJLLOaa3fessb4RHg"},"name":"Mr Enoch Akosah","name_elements":{"forename":"Enoch","surname":"Akosah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250701","data":{"address":{"address_line_1":"Eldercot Grove","country":"England","locality":"Bolton","postal_code":"BL3 4JL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"dd4b5e3637999c948d7174758ad953436fd4ba5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13250701/persons-with-significant-control/individual/ZhH_erGsnZfqCQZ75bKmBQQ5qIw"},"name":"Miss Naomi Kalunda","name_elements":{"forename":"Naomi","surname":"Kalunda","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"05532902","data":{"address":{"address_line_1":"32 Chelsea Close","address_line_2":"London","postal_code":"NW10 8XD"},"country_of_residence":"British","date_of_birth":{"month":5,"year":1970},"etag":"f51ae62b77f1be6cd94a59a8e54224feef8bdd3b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05532902/persons-with-significant-control/individual/PprPHWJVQB3kdjtvyLdHqjKKtVI"},"name":"Mr Mohamed Salim Syed Miya","name_elements":{"forename":"Mohamed","middle_name":"Salim","surname":"Syed Miya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13241801","data":{"address":{"address_line_1":"Billing Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AU","premises":"Hewitsons Llp, Elgin House"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1977},"etag":"3baa28eecea3c538600178789b62fdc5f69f5d79","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241801/persons-with-significant-control/individual/06MI-reu09OA4XP_om4zo456KZc"},"name":"Mr Ali Asghar","name_elements":{"forename":"Ali","surname":"Asghar","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-03"}}
{"company_number":"04503582","data":{"address":{"address_line_1":"Eastbourne Road","country":"United Kingdom","locality":"Pevensey Bay","postal_code":"BN24 6DT","premises":"Castle View Cottage","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"5a9d25c89ff3456e6b87d3d4ba6485b2609c8509","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04503582/persons-with-significant-control/individual/8L9Nadn3bT5BV55v-eHG7vsuOXI"},"name":"Mrs Tracey Anne Tucker","name_elements":{"forename":"Tracey","middle_name":"Anne","surname":"Tucker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09163313","data":{"address":{"address_line_1":"Ewell Road","locality":"Surbiton","postal_code":"KT6 7EL","premises":"454","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"d1fba721cbb5697481eeea77de8c1e773e3ca5cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09163313/persons-with-significant-control/individual/FxZCSV9ABeq2WlM8Fq_RzjViRUQ"},"name":"Mr Hamid Ghanea-Shirazi","name_elements":{"forename":"Hamid","surname":"Ghanea-Shirazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13242750","data":{"address":{"address_line_1":"Park House","address_line_2":"10 Park Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5HX","premises":"Disrupt Sports"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"b479d7a01ddf8816646da8bd3747c1edc67af877","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13242750/persons-with-significant-control/individual/RupPit-8IWM1oq6DQOk_WQh33V4"},"name":"Mr Christopher James Bailey","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"09168633","data":{"address":{"address_line_1":"Bannuttree Lane","locality":"Bridstow","postal_code":"HR9 6AJ","premises":"Slade Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"f23aed094a2785038c3f891643d9976f7a336943","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09168633/persons-with-significant-control/individual/9b8-IDMDVEGh-Jn9XmWCzLiahZE"},"name":"Mr Mark Dylan Purdy","name_elements":{"forename":"Mark","middle_name":"Dylan","surname":"Purdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"13243071","data":{"address":{"address_line_1":"Inworth Road","address_line_2":"Feering","country":"England","locality":"Colchester","postal_code":"CO5 9SE","premises":"Unit 3 Threshelfords Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"74a431cb3fdcf0d6754fb1e6bc124084c8fa9a3a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"LAKER GOODWIN JONES LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Phillipe John Carus"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243071/persons-with-significant-control/individual/JcMlX_l5tezszLefQv127F4IxyA"},"name":"Mr Phillipe Carus","name_elements":{"forename":"Phillipe","surname":"Carus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13243231","data":{"address":{"address_line_1":"Wigan Lane","country":"England","locality":"Chorley","postal_code":"PR7 4BY","premises":"Cartreff"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"d373aad5c4cb369b662ed3d8d7667d8614301edc","kind":"individual-person-with-significant-control","links":{"self":"/company/13243231/persons-with-significant-control/individual/3bYVgO8mNsxMnMkAD83pKJB1Kjk"},"name":"Mrs Louise Karanikolas","name_elements":{"forename":"Louise","surname":"Karanikolas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13243530","data":{"address":{"address_line_1":"64 Broadway","country":"England","locality":"London","postal_code":"E15 1NT","premises":"Boardman House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"9a611fad82eef8bf9788e94b91fa4fc268ad556f","kind":"individual-person-with-significant-control","links":{"self":"/company/13243530/persons-with-significant-control/individual/cwywWj6Q_OMBdYv__ZZn-KUKNcc"},"name":"Mr Rabid Mehmood","name_elements":{"forename":"Rabid","surname":"Mehmood","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13243800","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW13 9LW","premises":"19 Barnes High Street"},"etag":"3667bca791499ee408be7fd142e2278180d5e7bc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Uk Company Register For England","registration_number":"11577912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13243800/persons-with-significant-control/corporate-entity/GSoh3FvWMREPvg5PJcAXNL_8Qm4"},"name":"Musicosis Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244031","data":{"address":{"address_line_1":"Willow Road","country":"England","locality":"Liss","postal_code":"GU33 7EE","premises":"14","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"c921cb725388f0c49b261661ef069d4cee5ae2d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13244031/persons-with-significant-control/individual/L_onvbF0a_vkhT5PpRfmX957ltI"},"name":"Mr Robert Nuttall","name_elements":{"forename":"Robert","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"03091453","data":{"address":{"address_line_1":"57 Ashbourne Road","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3FS","premises":"Oakhurst House","region":"Derbyshire"},"ceased_on":"2024-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"74779fd84f2b0af60960857a45ca70accfb46a35","kind":"individual-person-with-significant-control","links":{"self":"/company/03091453/persons-with-significant-control/individual/2Q_nSrdKXSx1zRH2K44MVpt-g_Y"},"name":"Mrs Carole Ruth Kirkham","name_elements":{"forename":"Carole","middle_name":"Ruth","surname":"Kirkham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10332102","data":{"address":{"address_line_1":"The Greenway Centre, Doncaster Road","address_line_2":"Southmead","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 5PY","premises":"Predators Gym"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"9520bfcadaaeb9c13da02021356a6469ddab1a5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332102/persons-with-significant-control/individual/mXOrc9ubJ7MLs8XoVMrb5w9zopw"},"name":"Rebecca Louise Hopton","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Hopton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"07315902","data":{"address":{"address_line_1":"Pollards Hill West","country":"England","locality":"London","postal_code":"SW16 4NS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"2597b43ee70e6cad0393ff38d5078048875b36d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07315902/persons-with-significant-control/individual/oIQwFr-0oaAAP9-vqiZsK1qYI_U"},"name":"Mrs Azar Gharagozloo","name_elements":{"forename":"Azar","surname":"Gharagozloo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"00954353","data":{"address":{"address_line_1":"S1 Lock 50 Business Centre","address_line_2":"Oldham Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5RD","premises":"Lock 50 Business Centre","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1939},"etag":"ebedd6f4a7228c303f87ead407a243a92398a31d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00954353/persons-with-significant-control/individual/8D5Dpn_-USfIX4LEwm7_u7rx9NU"},"name":"Mr Brian Timperley","name_elements":{"forename":"Brian","surname":"Timperley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-31"}}
{"company_number":"09157592","data":{"address":{"address_line_1":"Church Street","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor Fairclough House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"fe0fcc3229bd6102eb3c3022dd019b681ea4c87f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09157592/persons-with-significant-control/individual/UdTbQOTsdkABRsx4zYDDYWfusJE"},"name":"Mr Richard Michael Hall","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"03237313","data":{"address":{"address_line_1":"Beaconsfield Street","locality":"Darlington","postal_code":"DL3 6ER","premises":"2","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1934},"etag":"41fff68b26f5c88073088a53c9ae42bad4c13c52","kind":"individual-person-with-significant-control","links":{"self":"/company/03237313/persons-with-significant-control/individual/qcLFHTS2gnIQKDAbBepdFE7d0SE"},"name":"Mrs Jean Audrey Robinson","name_elements":{"forename":"Jean","middle_name":"Audrey","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331932","data":{"address":{"address_line_1":"Doods Park Road","country":"England","locality":"Reigate","postal_code":"RH2 0PU","premises":"35","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"185e8f936d25edc66694e489ca689c936a67b2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10331932/persons-with-significant-control/individual/BKGGUHCv71_rIf40lfkFMCtB9w4"},"name":"Mr Mark Roessler","name_elements":{"forename":"Mark","surname":"Roessler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13242351","data":{"address":{"address_line_1":"Corder Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 4AS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"0b7853e400e3442f58b0ddfd67f3be7bb065f932","kind":"individual-person-with-significant-control","links":{"self":"/company/13242351/persons-with-significant-control/individual/ylTpV5xjbEXwRriPopTTGMayhPc"},"name":"Mr Arshad Hussain","name_elements":{"forename":"Arshad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"03402702","data":{"address":{"address_line_1":"Pevensey Bay","country":"United Kingdom","locality":"Pevensey","postal_code":"BN24 6BP","premises":"6 Grenville Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"41ec5b12cde9325540e4d8d33e19eb51e36030cf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03402702/persons-with-significant-control/individual/RR9Bk9572hOl-6OMEqQ2BmP5Tjs"},"name":"Mr Nicholas John Holmes","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13242920","data":{"address":{"address_line_1":"Collingwood Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 4JY","premises":"78","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"b2099eea4977218f2cc47c19298ff6c9aaefd309","kind":"individual-person-with-significant-control","links":{"self":"/company/13242920/persons-with-significant-control/individual/0XLGTa8WgMEe-hU6xfmULOfgoeQ"},"name":"Trevor Junior Harwood","name_elements":{"forename":"Trevor","middle_name":"Junior","surname":"Harwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"08630152","data":{"address":{"address_line_1":"3 Gordon House Road","country":"England","locality":"London","postal_code":"NW5 1LN","premises":"Top Flat","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"68ff7610e5c90b623d1e019d43234351b27ddbc4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08630152/persons-with-significant-control/individual/4nW5fUxHX7l4KYlhlHRS5EIWePQ"},"name":"Mr Michael Edward Harris","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09704733","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"London","postal_code":"SW14 8QD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"78646a55e2d7df5551ef39d2abd46a1ffbe49ace","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09704733/persons-with-significant-control/individual/Hn8MZ8HDzAX-6n1e8I3b0Tq7CF4"},"name":"Eszter Ujhelyine Pazmandi","name_elements":{"forename":"Eszter","surname":"Ujhelyine Pazmandi"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07330302","data":{"address":{"address_line_1":"12 Cae Melin","address_line_2":"Little Mill","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 0HX","premises":"12","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"51daf8e55d8eefc05efaa25d7f8318a6d549a6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/07330302/persons-with-significant-control/individual/KMwKqavdqpOyr4LxQ4MCDwptW1Y"},"name":"Mrs Eleanor Ruth Miller","name_elements":{"forename":"Eleanor","middle_name":"Ruth","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09176213","data":{"address":{"address_line_1":"Uxbridge Road","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas","region":"Middlesex"},"ceased_on":"2017-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"8fcb8560cf0e782e3fe155a4d0c7c5f7321760cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09176213/persons-with-significant-control/individual/65n47saj0mwsyvLOIjV4yUcFvpg"},"name":"Mrs Rubina Chandhok","name_elements":{"forename":"Rubina","surname":"Chandhok","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08650302","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV6 7HZ","premises":"223 Nuffield Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"8f38bb323c3a3f71c1f2000c92ef0edb665d732d","kind":"individual-person-with-significant-control","links":{"self":"/company/08650302/persons-with-significant-control/individual/c8bCcTsdBwPMad-14ZTAtlj12JU"},"name":"Mr John Joseph Martin","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI059660","data":{"address":{"address_line_1":"19 Alfred Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8EQ","premises":"Alfred House"},"ceased_on":"2020-12-18","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1973},"etag":"f94cc04aca1ec4ea77445cd6976ec0844aff661d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI059660/persons-with-significant-control/individual/Q8XplMc8ReLfmeB7l6wOweq2miY"},"name":"Mrs Susan Phyllis Dunlop","name_elements":{"forename":"Susan","middle_name":"Phyllis","surname":"Dunlop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"10738980","data":{"address":{"address_line_1":"Mashattan Sitesi B1 Blok D:95 Maslak Sariyer","country":"Turkey","locality":"Istanbul","postal_code":"34398","premises":"Maslak Mahallesi Anka Sokak No:2"},"ceased_on":"2021-11-11","country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1964},"etag":"8791b1851c420d1e109d56489964f083a676f06b","kind":"individual-person-with-significant-control","links":{"self":"/company/10738980/persons-with-significant-control/individual/EEDdp2IuG0zGdtuNQhn1-g3bBOg"},"name":"Mrs Aysen Goksel","name_elements":{"forename":"Aysen","surname":"Goksel","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"13250640","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"46dead16fa72f5c2634e11aaa652924b984e1f89","kind":"individual-person-with-significant-control","links":{"self":"/company/13250640/persons-with-significant-control/individual/GI1YQ56poyRgXe4Uco3vlNePW3g"},"name":"Mrs Daniya Rehman","name_elements":{"forename":"Daniya","surname":"Rehman","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"08195442","data":{"address":{"address_line_1":"Sudbury Stables","address_line_2":"Sudbury Road","country":"United Kingdom","locality":"Downham","postal_code":"CM11 1LB","premises":"Office 4,","region":"Essex"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"b76959b15cef4e5bd365a6946f2ead0652455f42","kind":"individual-person-with-significant-control","links":{"self":"/company/08195442/persons-with-significant-control/individual/aTiTxZ7QWXRpgZC5rmAqxW6i9VQ"},"name":"Mr David Knight","name_elements":{"forename":"David","surname":"Knight","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04861242","data":{"address":{"address_line_1":"Sickle Street","country":"England","locality":"Oldham","postal_code":"OL4 1SB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"84a0c7d6508a3549e38e1473625a2b16c13c35c5","kind":"individual-person-with-significant-control","links":{"self":"/company/04861242/persons-with-significant-control/individual/1zlBqbeo5NJsDgd19VfPp2Le2bM"},"name":"Nizam Uddin","name_elements":{"forename":"Nizam","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13241801","data":{"address":{"address_line_1":"Billing Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AU","premises":"Hewitsons Llp, Elgin House"},"country_of_residence":"Canada","date_of_birth":{"month":12,"year":1977},"etag":"bbe0b43f2d041d25756be768830d8edce2d2f3ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241801/persons-with-significant-control/individual/yRccuWFGySuTigDD8bdjPeyR6pg"},"name":"Mr Iqbal Q. Khan","name_elements":{"forename":"Iqbal","middle_name":"Q.","surname":"Khan","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-03"}}
{"company_number":"13242130","data":{"address":{"address_line_1":"Wybersley Road","address_line_2":"High Lane","country":"England","locality":"Stockport","postal_code":"SK6 8HB","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"8ea3ebb0c54a86f0274dcaad83e9a61942a542e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13242130/persons-with-significant-control/individual/acgw0S5tKtxyFXey2kvskuPYAL4"},"name":"Miss Annie Marie Davies","name_elements":{"forename":"Annie","middle_name":"Marie","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"09163313","data":{"address":{"address_line_1":"Ewell Road","locality":"Surbiton","postal_code":"KT6 7EL","premises":"454","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"ab05b08c4ccc6837c697bbee1314669ebecb6ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/09163313/persons-with-significant-control/individual/mOcaNVxjiCcOd9bceG7pVVWST_Q"},"name":"Mr Seyed Mostafa Owji","name_elements":{"forename":"Seyed","middle_name":"Mostafa","surname":"Owji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331973","data":{"address":{"address_line_1":"Frederick Road","country":"United Kingdom","locality":"Kent","postal_code":"ME7 5UT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"c0031db1726ea3718ba98a7f6c313d4d426b2a45","kind":"individual-person-with-significant-control","links":{"self":"/company/10331973/persons-with-significant-control/individual/M27V4MNRH7pK30UcXXfz69_JXyU"},"name":"Mr Salmaan Khan","name_elements":{"forename":"Salmaan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-16"}}
{"company_number":"SC235073","data":{"address":{"address_line_1":"9 Glasgow Road","address_line_2":"Paisley","postal_code":"PA1 3QS"},"ceased_on":"2021-08-13","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1957},"etag":"91ce2aea0fdad97ca44a38ab505f93fee6bba411","kind":"individual-person-with-significant-control","links":{"self":"/company/SC235073/persons-with-significant-control/individual/EyXudWd6HzxH80eYaGqCSsXKJcM"},"name":"Mrs Shirley Jamieson","name_elements":{"forename":"Shirley","surname":"Jamieson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13243071","data":{"address":{"address_line_1":"Inworth Road","address_line_2":"Feering","country":"England","locality":"Colchester","postal_code":"CO5 9SE","premises":"Unit 3 Threshelfords Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"62867ca40c0763c8d779632e93dda9537c06a49f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243071/persons-with-significant-control/individual/Xin4Bz19SHNPgX1DRdcbf42MdtI"},"name":"Christina Carus","name_elements":{"forename":"Christina","surname":"Carus"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13243350","data":{"address":{"address_line_1":"Carlton-In-Lindrick","country":"United Kingdom","locality":"Worksop","postal_code":"S81 9DE","premises":"2 Balmoral Close","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"aa2d2b1ea816d8c06cf39696f9284e05ce718470","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243350/persons-with-significant-control/individual/ukT8tUyRgM7p2ic4YTf0cjTJv0A"},"name":"Mr Sean Antony Milner","name_elements":{"forename":"Sean","middle_name":"Antony","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13243531","data":{"address":{"country":"United Kingdom","locality":"Heywood","postal_code":"OL10 4DW","premises":"39 Harold Lees Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"1d838dd73062f8edf26ff532c6f8e022a0cb7372","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13243531/persons-with-significant-control/individual/ql0opjbEsJw8TJFzW_THkiaFbik"},"name":"Mr Paul Antony Taylor","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"SC691131","data":{"address":{"address_line_1":"Caroline Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G31 5DB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"7aa1ff69cce093879f0f39c7265e9fb55f087c28","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691131/persons-with-significant-control/individual/MJHJmvx5PklIMjZoBP7iEbfFW88"},"name":"Timothy Adetayo Okusanya","name_elements":{"forename":"Timothy","middle_name":"Adetayo","surname":"Okusanya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13244261","data":{"address":{"address_line_1":"Maidavale Crescent","country":"England","locality":"Coventry","postal_code":"CV3 6GB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"14105a8cc91971054a15792b25a4cf401100182e","kind":"individual-person-with-significant-control","links":{"self":"/company/13244261/persons-with-significant-control/individual/Sc_P6wB21NSZWIXYKOOxzdhBluU"},"name":"Mr Steffan David White","name_elements":{"forename":"Steffan","middle_name":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"03091453","data":{"address":{"address_line_1":"57 Ashbourne Road","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3FS","premises":"Oakhurst House","region":"Derbyshire"},"ceased_on":"2024-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"3c53157c509cb425ea6f3447b3e9af5d655a7c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/03091453/persons-with-significant-control/individual/2A6yCD0lXoYYbVgUJ_42VIU-72M"},"name":"Mr Michael John Kirkham","name_elements":{"forename":"Michael","middle_name":"John","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09175173","data":{"address":{"address_line_1":"High Street","address_line_2":"Gosforth","care_of":"QUEEN VICTORIA","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 1HD","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"2cdb7957d335e37be81f66ae93680ebb89eded1f","kind":"individual-person-with-significant-control","links":{"self":"/company/09175173/persons-with-significant-control/individual/N5DbIAJCF2xuvHAvSpQF7CJJv1U"},"name":"Mr Mark Keith","name_elements":{"forename":"Mark","surname":"Keith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06981273","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Great Shelford","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Mill House"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1962},"etag":"67d18d808cf4606cad4577ab76476cbc829f8c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/06981273/persons-with-significant-control/individual/xpJMwXc52NwA-YKX9Zp1o4SEZUs"},"name":"Andrea Jackl","name_elements":{"forename":"Andrea","surname":"Jackl"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13250920","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"de941c7792cfcde1f1f1bfd5944f8ee081d3955b","kind":"individual-person-with-significant-control","links":{"self":"/company/13250920/persons-with-significant-control/individual/GjS8SurkwtlGCuDdgVGTRMUMMfY"},"name":"Miss Emma-Louise Stewart","name_elements":{"forename":"Emma-Louise","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"10332142","data":{"address":{"address_line_1":"102-104 Harper Lane","address_line_2":"Shenley","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 9HA","premises":"3 Heritage Cottages","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"31be79b91c7b9ab4db7885e0185b33b7c8f32cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332142/persons-with-significant-control/individual/bMyWSc_E5-8UzPGkDgQHK4P8nGw"},"name":"Miss Odelia Zucker","name_elements":{"forename":"Odelia","surname":"Zucker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"07349093","data":{"address":{"address_line_1":"Belgrave Court","country":"England","locality":"London","postal_code":"E14 8RJ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"cc289040c05ef024bf14bde018152232360fcebf","kind":"individual-person-with-significant-control","links":{"self":"/company/07349093/persons-with-significant-control/individual/4JnN5ksFmdBsvfJ7b10m4ji_5b8"},"name":"Mr James Paul Taylor","name_elements":{"forename":"James","middle_name":"Paul","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06633632","data":{"address":{"address_line_1":"Moseley Avenue","country":"England","locality":"Coventry","postal_code":"CV6 1HR","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"919d934c5a5c138b546402ff2aad2ca9e1d33052","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06633632/persons-with-significant-control/individual/k4RX9T8gGULrJAsFjONhqg7ZlqI"},"name":"Mrs Stephanie Matthewson","name_elements":{"forename":"Stephanie","surname":"Matthewson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"09122472","data":{"address":{"address_line_1":"Priory Road","address_line_2":"North Wootton","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 3PY","premises":"34","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"f7c8bb32503b737b0dde66431409682e79e46598","kind":"individual-person-with-significant-control","links":{"self":"/company/09122472/persons-with-significant-control/individual/xt8oSpC_ian3a97EeGHXli9oASM"},"name":"Mr Christopher Michael Penston","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Penston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05199162","data":{"address":{"address_line_1":"Brixton Hill","country":"England","locality":"London","postal_code":"SW2 1QN","premises":"90 Brixton Hill"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"eddce18722186219200086e3548aa8c4d25ae903","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05199162/persons-with-significant-control/individual/WB4vMkno_bCgqxAzKpfDGLP--30"},"name":"Ms Agnieszka Anna Wodzinska","name_elements":{"forename":"Agnieszka","middle_name":"Anna","surname":"Wodzinska","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"06317406","data":{"address":{"address_line_1":"Brookfoot","address_line_2":"Elland Road","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 2RW","premises":"Brookfoot Industrial Estate"},"etag":"20223cd127c16769c5bac57c2dbfc47048539de7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02279382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06317406/persons-with-significant-control/corporate-entity/TFwNSnBIYAOHbacsZWGnY68nMGc"},"name":"C J Morton \u0026 Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10890637","data":{"address":{"address_line_1":"4th Floor - Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Jsa Service Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"baaa3ce42debbb411dd913b6ad071005a552cc32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890637/persons-with-significant-control/individual/YLJDULEjEhVByn-Zg0XQ0EgBoc4"},"name":"David Alfred Nganga Kioi","name_elements":{"forename":"David","middle_name":"Alfred Nganga","surname":"Kioi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"04504407","data":{"address":{"address_line_1":"Smallgate","country":"England","locality":"Beccles","postal_code":"NR34 9AD","premises":"18","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"7f5ec45db7b080529b7ef639be2722f113d09270","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04504407/persons-with-significant-control/individual/iRezhhha3NIsUUZxuwBA_pAKQog"},"name":"Mrs Yvonne Louise Smith","name_elements":{"forename":"Yvonne","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04504407","data":{"address":{"address_line_1":"Smallgate","country":"England","locality":"Beccles","postal_code":"NR34 9AD","premises":"18","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"7320404c7639f9c75e59af6d6c186c319f12cfb0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04504407/persons-with-significant-control/individual/eQHAJr8y46wibUkgOXsNiGX5p0o"},"name":"Mr Benedict Edmund Smith","name_elements":{"forename":"Benedict","middle_name":"Edmund","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09069707","data":{"address":{"address_line_1":"London Road","address_line_2":"Tarpots Corner","country":"England","locality":"Benfleet","postal_code":"SS7 5TG","premises":"105","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"2331857022ba0978c4d3ea2aabe28cfa420adfe1","kind":"individual-person-with-significant-control","links":{"self":"/company/09069707/persons-with-significant-control/individual/LQx71SAsaB8NG2im3xnHlfHU89c"},"name":"Mr Mark Smith","name_elements":{"forename":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10890657","data":{"address":{"address_line_1":"Broughton Lane","address_line_2":"Apartment 6","country":"United Kingdom","locality":"Salford","postal_code":"M7 1UE","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"dff5c72c22c7d8a978fb1fc238a36c8a25df13bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10890657/persons-with-significant-control/individual/G63zTP7bqTMQAu63LPpTqca73X8"},"name":"Mr Lok Man Lee","name_elements":{"forename":"Lok","middle_name":"Man","surname":"Lee","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"09629366","data":{"address":{"address_line_1":"Northenden","country":"England","locality":"Manchester","postal_code":"M22 4DA","premises":"Flat1,475 Palatine Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"cabb38a4743c5a076a447d2a28e9e9449c4e2110","kind":"individual-person-with-significant-control","links":{"self":"/company/09629366/persons-with-significant-control/individual/HYln8UdJixohrvisOhwqEsD8kUs"},"name":"Mr Sreeman Etamsetti","name_elements":{"forename":"Sreeman","surname":"Etamsetti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10893687","data":{"address":{"address_line_1":"Pitfield Street","country":"United Kingdom","locality":"London","postal_code":"N1 6JP","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"fde5b1dd300529a2eceecc6d24c152d9cfebf1a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10893687/persons-with-significant-control/individual/G3nfeUK8tYoiQmG5BMKvtL1SvUY"},"name":"Ms Hannah Logan","name_elements":{"forename":"Hannah","surname":"Logan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"09983937","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Bridgtown","country":"England","locality":"Cannock","postal_code":"WS11 0BG","premises":"91","region":"Staffordshire"},"ceased_on":"2021-08-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"74d6b821370314fd6125fc36416c92e8a8af25da","kind":"individual-person-with-significant-control","links":{"self":"/company/09983937/persons-with-significant-control/individual/UOLEyMr82jBXpnfVfH4Gl-mMiOs"},"name":"Mr Mark Henry","name_elements":{"forename":"Mark","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-02"}}
{"company_number":"06631116","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lymington","postal_code":"SO41 9AH","premises":"Suite 2, The Red House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"b2aa0a909b12715c13d24b9f68c0a287bc7ba8a0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06631116/persons-with-significant-control/individual/BqtqtBr_S-ZvSzdS38pIc5wsQ1U"},"name":"Mr Dineshchandra Jayantilal Madhauji Shukla","name_elements":{"forename":"Dineshchandra","middle_name":"Jayantilal Madhauji","surname":"Shukla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10863196","data":{"address":{"country":"England","locality":"Battle","postal_code":"TN33 0AG","premises":"72a High Street","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"ef858ac8a47faab7c54c5a0fa7bf849b4b059fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10863196/persons-with-significant-control/individual/elZxTxkSplMltJoF_hRRbF4ZHQU"},"name":"Mr Daniel Joseph Mitchell","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-12"}}
{"company_number":"10894487","data":{"address":{"address_line_1":"Holmes Close","country":"United Kingdom","locality":"London","postal_code":"SE22 9AR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"ee84ff6550b93d3d6b24f22ec9d88cffb6fe8d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10894487/persons-with-significant-control/individual/c7yIIY__QEwmVB0-GRjlhxAz3VY"},"name":"Ms Shauna Sutherland","name_elements":{"forename":"Shauna","surname":"Sutherland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"07299117","data":{"address":{"address_line_1":"Harcourt Way","address_line_2":"Meridian Business Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 1WP","premises":"Charnwood House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"a9f52856f0b27443c3ee8353eb003a5d3fe1f4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07299117/persons-with-significant-control/individual/r_A3kclz-PJCaEkQspeNvN1SF4g"},"name":"Mrs Louise Elizabeth Harris","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10894946","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"6e1dad10341a42abf3655eec6f96ebddb721c090","kind":"individual-person-with-significant-control","links":{"self":"/company/10894946/persons-with-significant-control/individual/KAeCh-fhaRu2tjF6kTdVLB1c9QA"},"name":"Mr David Neil Winney","name_elements":{"forename":"David","middle_name":"Neil","surname":"Winney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"10894946","data":{"address":{"address_line_1":"Squire House","address_line_2":"81-87 High Street","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9AS","premises":"C/O Nokes \u0026 Co."},"ceased_on":"2018-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"0c7a68d979c4205ce7851fe76d6e8f3b740c1db2","kind":"individual-person-with-significant-control","links":{"self":"/company/10894946/persons-with-significant-control/individual/BjHJwbJL-22sCuZJmxF35wWntB0"},"name":"Mr Nikki Gordon","name_elements":{"forename":"Nikki","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"04811256","data":{"address":{"address_line_1":"416 Green Lane","address_line_2":"Ilford","locality":"Essex","postal_code":"IG3 9JX"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"198890c958706bfdb4c5ea22cb7005abee404e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/04811256/persons-with-significant-control/individual/00v3quY9EUrlAUW-9v72cg9doKo"},"name":"Mrs Jasvinder Johal","name_elements":{"forename":"Jasvinder","surname":"Johal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10895826","data":{"address":{"country":"England","locality":"North Shields","postal_code":"NE29 6SQ","premises":"33 Hylton Street"},"ceased_on":"2018-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"574734b7e0431c9a7d4e01a1f540bd75f2304c12","kind":"individual-person-with-significant-control","links":{"self":"/company/10895826/persons-with-significant-control/individual/1966KVaInwgfE2uT3eXNGDsxFZc"},"name":"Mrs Santiliana Vasili","name_elements":{"forename":"Santiliana","surname":"Vasili","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-02"}}
{"company_number":"10895826","data":{"address":{"address_line_1":"Seaton Delaval","country":"England","locality":"Whitley Bay","postal_code":"NE25 0BH","premises":"19 Fontburn Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"75d00ce5278c9ed0bb1e0e1848af6431b08602db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895826/persons-with-significant-control/individual/4pq9_aUhNrk8ek1xb5i1h16w228"},"name":"Mr Aurel Stroka","name_elements":{"forename":"Aurel","surname":"Stroka","title":"Mr"},"nationality":"Albanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-02"}}
{"company_number":"10895827","data":{"address":{"address_line_1":"Hollywood Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 7TW","premises":"Hollywood Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"082198cafa7a3fbb218ae670042967afe082ebb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10895827/persons-with-significant-control/individual/flBRXuIs5pNtwZF8IYnMZ1ooNbA"},"name":"Mr Peter Michael Charlton","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"09641267","data":{"address":{"country":"United Kingdom","locality":"Tottenham","postal_code":"N17 6BL","premises":"62 Walpole Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"c2bd5c995ef4b60a5f78326c40e99ffb7df17745","kind":"individual-person-with-significant-control","links":{"self":"/company/09641267/persons-with-significant-control/individual/A7h6y4b6JLr1l5Qr5xc4jyuzj9w"},"name":"Mr Bilal Sanci","name_elements":{"forename":"Bilal","surname":"Sanci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10895837","data":{"address":{"address_line_1":"20 Little Park Farm Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5TD","premises":"Shms House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"623181412b71fe36563269bfb388c8058211fe9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895837/persons-with-significant-control/individual/PEdvYRs_PgRFrfqv5Zg296d1kmU"},"name":"Mr Paul Alistair Handley","name_elements":{"forename":"Paul","middle_name":"Alistair","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"10895846","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10895846 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"ad1ad236a8963cb93de514fe02db34f6f5436dbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895846/persons-with-significant-control/individual/qCspzcthh4fUYfropxAPwfDHzVM"},"name":"Mr Jamie Anderson","name_elements":{"forename":"Jamie","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-02"}}
{"company_number":"10896396","data":{"address":{"address_line_1":"Hammond Road","address_line_2":"Elms Farm Industrial Estate","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 0ND","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"c2137f546797c9a0ffd7c2c66cac03d864bd02e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10896396/persons-with-significant-control/individual/0nvxtbcBsqfIkgliwIvJJJmDbv0"},"name":"Mr Aaron Romain","name_elements":{"forename":"Aaron","surname":"Romain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"10896396","data":{"address":{"address_line_1":"Hammond Road","address_line_2":"Elms Farm Industrial Estate","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 0ND","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"5d5a4c7ea39d9767111e878e87f3e9e43531c69b","kind":"individual-person-with-significant-control","links":{"self":"/company/10896396/persons-with-significant-control/individual/05m0oSrbzKSCioH_h4iJR0ZmBno"},"name":"Mr Don Ravi Weerasirie","name_elements":{"forename":"Don","middle_name":"Ravi","surname":"Weerasirie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-02"}}
{"company_number":"07151967","data":{"address":{"country":"England","locality":"Stratford On Avon","postal_code":"CV37 7HW","premises":"31 Banbury Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"94cc8d54e73d2175c97b6cc95594c29d608f72ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"ATHOS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Shaun James Chambers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07151967/persons-with-significant-control/individual/mYGoFP-W_1Vv-WmHfsm95fQJaJQ"},"name":"Dr Shaun James Chambers","name_elements":{"forename":"Shaun","middle_name":"James","surname":"Chambers","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-23"}}
{"company_number":"09138327","data":{"address":{"address_line_1":"Camberwell Green","country":"England","locality":"London","postal_code":"SE5 7AF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"166cde3ab6780d6876e4c4651a77b1c1ffa71c51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09138327/persons-with-significant-control/individual/R7P2zrPgzwTOmi-UE6jefutCWxE"},"name":"Claryce Leanne Tuck Jemmott","name_elements":{"forename":"Claryce","middle_name":"Leanne","surname":"Tuck Jemmott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10896417","data":{"address":{"address_line_1":"Sharmans Cross Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 1RG","premises":"31"},"ceased_on":"2018-03-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"6008e1e970b2cf9192ffb50ebff197ed309ee205","kind":"individual-person-with-significant-control","links":{"self":"/company/10896417/persons-with-significant-control/individual/LCrMf_dgbWCtasuDwJbe0I3uMPg"},"name":"Mrs Lifei Liu","name_elements":{"forename":"Lifei","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-02"}}
{"company_number":"10896426","data":{"address":{"address_line_1":"Wembley Road","locality":"Liverpool","postal_code":"L18 2DR","premises":"46","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"d90c9f3b665817205bdcea3adc320b7eb9cfebf2","kind":"individual-person-with-significant-control","links":{"self":"/company/10896426/persons-with-significant-control/individual/BmQyaWxlTL_wsfQgxDEm8uQk2wg"},"name":"Mr Dale Rae","name_elements":{"forename":"Dale","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"04467896","data":{"address":{"address_line_1":"Killerton Park Drive","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7SB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"319a7880ca6fffd496e7be27ca9220b921d85a8d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04467896/persons-with-significant-control/individual/QAQ6qTQOQn87ftBwQ_poPR0DOEo"},"name":"Mr Ian Charles Blair","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"05474737","data":{"address":{"address_line_1":"Long Moss Lane","address_line_2":"Whitestake","country":"England","locality":"Preston","postal_code":"PR4 4XQ","premises":"Lime House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"260face477497146229e648d5a39ecaabb5b0446","kind":"individual-person-with-significant-control","links":{"self":"/company/05474737/persons-with-significant-control/individual/du07dBgnv4hq_rRJRASMSt5d4RE"},"name":"Mr Carl Alexander Holme","name_elements":{"forename":"Carl","middle_name":"Alexander","surname":"Holme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03869716","data":{"address":{"address_line_1":"Brandongate Drive","country":"Canada","locality":"Toronto","premises":"4025"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1937},"etag":"08514a2bf16b2e38bde55ab6529f5917b1f62b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/03869716/persons-with-significant-control/individual/Tn11l6s2WHSJN9Re7RXquQ9VFzQ"},"name":"Bahauddin Danial","name_elements":{"forename":"Bahauddin","surname":"Danial"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC480247","data":{"address":{"address_line_1":"Bothwell Road","locality":"Hamilton","postal_code":"ML3 0RF","premises":"9 The Paddock"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"e60771a6f2fc9a09340f1a4d4a2ea802e603d865","kind":"individual-person-with-significant-control","links":{"self":"/company/SC480247/persons-with-significant-control/individual/QjMSejNMTu5hpRslCDkKWcuoOYc"},"name":"Dr Venkatram Choudary Chekuri","name_elements":{"forename":"Venkatram","middle_name":"Choudary","surname":"Chekuri","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"09236396","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"3a"},"ceased_on":"2017-08-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"d440350345fda9e9c37c8f9f59b313f1db946102","kind":"individual-person-with-significant-control","links":{"self":"/company/09236396/persons-with-significant-control/individual/c1HCuYuZcTHLK_d07-EKy3wx9as"},"name":"Mr Azizur Rahman","name_elements":{"forename":"Azizur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-02"}}
{"company_number":"09064846","data":{"address":{"address_line_1":"Hobart Croft","locality":"Birmingham","postal_code":"B7 4JN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"b40589041087dffe4f0ea1fed3053a9a066f78a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09064846/persons-with-significant-control/individual/St7iEJngZi2WxJGxqOblD1X56oo"},"name":"Mr Adekola Olukunle","name_elements":{"forename":"Adekola","surname":"Olukunle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08555197","data":{"address":{"address_line_1":"Otley Way","country":"England","locality":"Watford","postal_code":"WD19 7TA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"a0181d42edbf8e0fdd15bb3a6c2b8cff8ce93f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/08555197/persons-with-significant-control/individual/k6ybdDE2wHNI1A3RFMfo7P4jHDc"},"name":"Mr Mac Banda","name_elements":{"forename":"Mac","surname":"Banda","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09246876","data":{"address":{"address_line_1":"1096 As Amsterdam","country":"Netherlands","locality":"Amsterdam","premises":"H.J.E. Wenckebachweg 200"},"etag":"4d8a96ff6f83d11663a94729106edb3d3e3c8188","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Civil Code (Burgerlijk Wetboek Boek 2)","legal_form":"Limited Liability Company","place_registered":"Chamber Of Commerce Amsterdam","registration_number":"817283183"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09246876/persons-with-significant-control/corporate-entity/8ldwlQ06-37E5DCoBxq8wGGaMeA"},"name":"Visma Nederland Bv","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"SC401336","data":{"address":{"address_line_1":"Centrum Building","address_line_2":"38 Queen Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3DX","premises":"5th Floor"},"etag":"0b3daf06328bb2ddbf8e1557f1cfebec7a4177c8","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc570520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC401336/persons-with-significant-control/corporate-entity/d2mjI_0wI6OIqPXyhJgiH-ciK0M"},"name":"Purple Venture 600 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"10897566","data":{"address":{"address_line_1":"8 Wetherby Place","country":"United Kingdom","locality":"London","postal_code":"SW7 4ND","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"496e61b78473a9fa6a8f81be5c8aea8a47709ece","kind":"individual-person-with-significant-control","links":{"self":"/company/10897566/persons-with-significant-control/individual/6j_0SIWxQxyj1NCSm-4NGE2eVR8"},"name":"Mr Roel Padua","name_elements":{"forename":"Roel","surname":"Padua","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"10897567","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2017-08-04","etag":"f3ec615a23c334580dd9915ede38418cd6ab70f6","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10897567/persons-with-significant-control/corporate-entity/p3NQ-PWxiFp-Kxsa2ELHuME33ls"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"10897576","data":{"address":{"country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4HN","premises":"18 Heys Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"8a49b2f62c519e3d49e62f0679e37f05498fd1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10897576/persons-with-significant-control/individual/kBnYRKA6F5U7rwcx5QqyzMeLbug"},"name":"Mr Mark Ian Holmes","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-03"}}
{"company_number":"10898846","data":{"address":{"address_line_1":"Michigan Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 5JD","premises":"19"},"ceased_on":"2017-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"d9b9f4100bbdec1e5a3ec6bb08ea347da2329720","kind":"individual-person-with-significant-control","links":{"self":"/company/10898846/persons-with-significant-control/individual/EzM-qtkg_u4ZecX4OG1G_-QwBVE"},"name":"Mr Muhammad Naseem","name_elements":{"forename":"Muhammad","surname":"Naseem","title":"Mr"},"nationality":"Italy","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"09147487","data":{"address":{"address_line_1":"C/O Southside Accountants","address_line_2":"Merton Road","country":"England","locality":"London","postal_code":"SW19 1EG","premises":"164"},"ceased_on":"2020-01-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"656689b687fcf5254c231ef9ddcd4d778ed50b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/09147487/persons-with-significant-control/individual/tAyZwnP_OTKoA58-J9tY0J7Q9OY"},"name":"Dr Olga Yurievna Shvarova","name_elements":{"forename":"Olga","middle_name":"Yurievna","surname":"Shvarova","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-25"}}
{"company_number":"08566826","data":{"address":{"address_line_1":"Swinton Park","address_line_2":"Irlams O'Th'Height","locality":"Salford","postal_code":"M6 7WR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"436d740df64312f7ce8bbd3cdfddff9bb61517a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08566826/persons-with-significant-control/individual/JxLWPlDWhBEAWZaTznVlOtcC3nc"},"name":"Mr Antony Simon Mcnorton","name_elements":{"forename":"Antony","middle_name":"Simon","surname":"Mcnorton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10899437","data":{"address":{"address_line_1":"Kentlea Road","address_line_2":"West Thamesmead","country":"United Kingdom","locality":"London","postal_code":"SE28 0JF","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"68e0f7b629d38214a630d703ba6674c3d79dcb96","kind":"individual-person-with-significant-control","links":{"self":"/company/10899437/persons-with-significant-control/individual/F9PK_EyYrmUpxV7tw7R-YztOoiw"},"name":"Mr Olumide Oluseye Habeeb","name_elements":{"forename":"Olumide","middle_name":"Oluseye","surname":"Habeeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"10505396","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"ed0dc111b6559b239347a889ca47cc2adddec96a","kind":"individual-person-with-significant-control","links":{"self":"/company/10505396/persons-with-significant-control/individual/ER6Kos7JusaxVctDiBBOaf2-jyU"},"name":"Jane Wilma Helen Love","name_elements":{"forename":"Jane","middle_name":"Wilma Helen","surname":"Love"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"10260877","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Wickersley","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 2BL","premises":"Moor Park House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"70232c6909af7fc42d0c5da461a92d74a748056f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10260877/persons-with-significant-control/individual/HKQHX7YpR7BDhufTm1dD6t5IWaA"},"name":"Mrs Ramneet Kaur Oberoi","name_elements":{"forename":"Ramneet","middle_name":"Kaur","surname":"Oberoi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-27"}}
{"company_number":"10899467","data":{"address":{"address_line_1":"Lancaster Road","address_line_2":"Chafford Hundred","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6BB","premises":"26","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"1708df3d6078de2074ea0924758b3fbeb001068c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10899467/persons-with-significant-control/individual/mNj9ycU5a9v5AitNIW0C35ugrP0"},"name":"Mrs Zainab Omotayo Abdul","name_elements":{"forename":"Zainab","middle_name":"Omotayo","surname":"Abdul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"10899476","data":{"address":{"address_line_1":"Redwing Road","country":"England","locality":"Wallington","postal_code":"SM6 9GZ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"7f4b92d44075806a3b08f80472a6d075260a8b13","kind":"individual-person-with-significant-control","links":{"self":"/company/10899476/persons-with-significant-control/individual/COOiYHuRMBT8FFbIc3fAPp92nzE"},"name":"Mr Luke Hamilton","name_elements":{"forename":"Luke","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"10899477","data":{"address":{"address_line_1":"152 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"77eaed8b92c7b933bd99f048d5b3eeb41aa84b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10899477/persons-with-significant-control/individual/E4mUzwElrprlivW5w9KT-qIgttU"},"name":"Liinzi Huang","name_elements":{"forename":"Liinzi","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"10900086","data":{"address":{"address_line_1":"Bulbeck Way","address_line_2":"Felpham","country":"England","locality":"Bognor Regis","postal_code":"PO22 8FH","premises":"16","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"d076aa2af7c37553431927a0d9487350fd31398e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900086/persons-with-significant-control/individual/9jV1kZ7BSA76q837oD-RHBXannI"},"name":"Mr Piotr Bachor","name_elements":{"forename":"Piotr","surname":"Bachor","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"09697496","data":{"address":{"address_line_1":"Great Urswick","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 0ST","premises":"Daisy Hill Cottage","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"1e17c715e914251df1992b8952ecfedfcdb84f60","kind":"individual-person-with-significant-control","links":{"self":"/company/09697496/persons-with-significant-control/individual/WnzSsvHZBoQciT5si3jaLDJzqi4"},"name":"Joanne Swarbrick","name_elements":{"forename":"Joanne","surname":"Swarbrick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10900097","data":{"address":{"country":"United Kingdom","locality":"Hereford","postal_code":"HR2 7PL","premises":"206 Ross Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"9fb76347c63187b1baccb2ad9a8a15ddeacee9de","kind":"individual-person-with-significant-control","links":{"self":"/company/10900097/persons-with-significant-control/individual/65uC8VkvI4P6iIWM2XILcV6cB60"},"name":"Ms Georgina Elizabeth Barrett","name_elements":{"forename":"Georgina","middle_name":"Elizabeth","surname":"Barrett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"15121094","data":{"address":{"address_line_1":"Cobden Street","address_line_2":"Salford","country":"England","locality":"Manchester","postal_code":"M6 6WF","premises":"Unit 6"},"ceased_on":"2024-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"8982300a27dc712dddd9359145a7d4c0b3c30259","kind":"individual-person-with-significant-control","links":{"self":"/company/15121094/persons-with-significant-control/individual/VaPGBNVq-r04gL_MUM0vmsuNiPU"},"name":"Callum Finn Smyth","name_elements":{"forename":"Callum","middle_name":"Finn","surname":"Smyth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"07647606","data":{"address":{"address_line_1":"Collingwood Avenue","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 0AL","premises":"32","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"d88f4635b9a10a7c8cc98d80738d49225f07c40e","kind":"individual-person-with-significant-control","links":{"self":"/company/07647606/persons-with-significant-control/individual/mRRZ8vdvDCckUo_oI2GJDp0N4oQ"},"name":"Mrs Jane Veronica Fenton","name_elements":{"forename":"Jane","middle_name":"Veronica","surname":"Fenton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"15121095","data":{"address":{"address_line_1":"Sunbridge Road","address_line_2":"Basement One","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 2HQ","premises":"193","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"75beb1710b8db91960dcfefb4dd5f687be71e35d","kind":"individual-person-with-significant-control","links":{"self":"/company/15121095/persons-with-significant-control/individual/TfI9_X5suIwZl8rLo3w-sbzH3o8"},"name":"Mr Habib Rehman Khan","name_elements":{"forename":"Habib","middle_name":"Rehman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10900116","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV2 1NP","premises":"450 Aldermans Green Road"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"76ea7319632d1b69a85c2755bd280e47b977ace2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900116/persons-with-significant-control/individual/buq91W-pErRN7-XLAWRo-eu9xUU"},"name":"Ms Aanika Chopra","name_elements":{"forename":"Aanika","surname":"Chopra","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"09461195","data":{"address":{"address_line_1":"The Gardens","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4AR","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"069de3aa66108aefb806382987e47809855d6f9b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09461195/persons-with-significant-control/individual/AAzY442lbAK4KbpgRREseVQ6b0A"},"name":"Mr Arthur East","name_elements":{"forename":"Arthur","surname":"East","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"06332987","data":{"address":{"country":"Germany","locality":"90427nuernberg","premises":"Aschaffenburger Str. 23"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1985},"etag":"d0280b92c5c30ec11de81a7a470735ec393e739d","kind":"individual-person-with-significant-control","links":{"self":"/company/06332987/persons-with-significant-control/individual/FsEj_10YvJWZu8O2Pvdn7pVlpis"},"name":"Michael Jaeschke","name_elements":{"forename":"Michael","surname":"Jaeschke"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"15121274","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1985},"etag":"e5a81d0db3a02d611880de0c2b87a0e01a03a0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15121274/persons-with-significant-control/individual/2p5rdVTNXFQqd2S1WV1B8orqNBA"},"name":"Viacheslav Isaienko","name_elements":{"forename":"Viacheslav","surname":"Isaienko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"09884146","data":{"address":{"address_line_1":"215 Camden Road","country":"England","locality":"London","postal_code":"NW1 9AA","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"86759c397fda97139b21d7094d1de6249151fe57","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09884146/persons-with-significant-control/individual/q19zfLgHb-Jzi2bpPygEgDVqTNA"},"name":"Hugh Martin Rees","name_elements":{"forename":"Hugh","middle_name":"Martin","surname":"Rees"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12138924","data":{"address":{"address_line_1":"Middlefield Road","country":"United States","locality":"Menlo Park","postal_code":"94025","premises":"250","region":"Ca"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1968},"etag":"61682682e0750b56f8a17d88be0030d35b443035","kind":"individual-person-with-significant-control","links":{"self":"/company/12138924/persons-with-significant-control/individual/c4w-ynycK6pmErx4mQs9DzhNees"},"name":"Mr Timothy Patrick Mcadam","name_elements":{"forename":"Timothy","middle_name":"Patrick","surname":"Mcadam","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"10900786","data":{"address":{"address_line_1":"River View, Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4AN","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"97d6bb02ea10e33c18d53c3f133fc782d7e2c4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10900786/persons-with-significant-control/individual/Cj-kaCS0wPEdfKbTAOVKnDCN4SY"},"name":"Karen Lesley Haworth","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Haworth"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-04"}}
{"company_number":"10900786","data":{"address":{"address_line_1":"River View, Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4AN","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"ab13e15b7aa9a3eca0be9999465744f8d1413d19","kind":"individual-person-with-significant-control","links":{"self":"/company/10900786/persons-with-significant-control/individual/Yveb6jeRuIuSla5aTDFJ8-tShRs"},"name":"John Haworth","name_elements":{"forename":"John","surname":"Haworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"12138924","data":{"address":{"address_line_1":"Middlefield Road","country":"United States","locality":"Menlo Park","postal_code":"94025","premises":"250","region":"Ca"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1968},"etag":"388eb6faf3a97018115829178483876f705006a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12138924/persons-with-significant-control/individual/6-bRbpLjjzAOvzfoii9mWpAI6vg"},"name":"Mr Christopher Phelan Marshall","name_elements":{"forename":"Christopher","middle_name":"Phelan","surname":"Marshall","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"12138924","data":{"address":{"address_line_1":"Middlefield Road","country":"United States","locality":"Menlo Park","postal_code":"94025","premises":"250","region":"Ca"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1967},"etag":"72c7f40747e4b4309376ad2f6bc5d8c649c75434","kind":"individual-person-with-significant-control","links":{"self":"/company/12138924/persons-with-significant-control/individual/ulbWga5pLjyugx_hcyJ_6h_FiqQ"},"name":"Mr Jon Quentin Reynolds Jr.","name_elements":{"forename":"Jon","middle_name":"Quentin","surname":"Reynolds Jr.","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"02118677","data":{"address":{"address_line_1":"Woodvale Office Park","address_line_2":"Woodvale Road","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 4AB","premises":"2nd Floor Parkview House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"acb4158021c2ab3c3519403ef3995cf14c49b4e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02118677/persons-with-significant-control/individual/MzatP-z8XgROvMvuprah6O0DS04"},"name":"Ms Corinne Elizabeth Taylor","name_elements":{"forename":"Corinne","middle_name":"Elizabeth","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-29"}}
{"company_number":"15121424","data":{"address":{"address_line_1":"Forest Drive West","country":"England","locality":"London","postal_code":"E11 1JZ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"7f05c661a60efdfdb109e210de8af935c33b51b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15121424/persons-with-significant-control/individual/Me9NJFk02QUVYoTd-KnMiXPQLls"},"name":"Mr Tauseef Ahmed Arshad","name_elements":{"forename":"Tauseef","middle_name":"Ahmed","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10204727","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Murrells Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"0ca613a607ed4f8f453a9d5416eea7a889b695c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10204727/persons-with-significant-control/individual/5fwENvO_7ydaXWL46NpO3uXXJcI"},"name":"Ms Valerie Sakseide","name_elements":{"forename":"Valerie","surname":"Sakseide","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-28"}}
{"company_number":"15121425","data":{"address":{"address_line_1":"New Road","address_line_2":"Wootton Bridge","country":"England","locality":"Ryde","postal_code":"PO33 4JL","premises":"Lower Ponds"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"8d1aa39068b386900eb54da2e11ddd22840be332","kind":"individual-person-with-significant-control","links":{"self":"/company/15121425/persons-with-significant-control/individual/7HKxPJDfIwjTw82Wch8LOhioi8s"},"name":"Mr Jensen Veal","name_elements":{"forename":"Jensen","surname":"Veal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"07292347","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"130"},"etag":"9557d4be78f79664dd069947014ba32f1e2734ff","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08543632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07292347/persons-with-significant-control/corporate-entity/Vg5gAfHzKcKip86-P2rxB4g7gGI"},"name":"The Opun Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"10134867","data":{"address":{"address_line_1":"1st Floor, 63 St. Mary Axe","country":"England","locality":"London","postal_code":"EC3A 8AA","premises":"1st Floor, 63 St Mary Axe"},"etag":"b135fc89f967a6b470e45dd2baf973d0ba78358d","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc413490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10134867/persons-with-significant-control/corporate-entity/EEYflFV746uxhBjGT9QR3ajP8Zw"},"name":"Protect Underwriting Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-27"}}
{"company_number":"15121495","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ystradgynlais","country":"Wales","locality":"Swansea","postal_code":"SA9 1NT","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1979},"etag":"a3713319a97a6f43bb77131b754d3b3ad3697e98","kind":"individual-person-with-significant-control","links":{"self":"/company/15121495/persons-with-significant-control/individual/aIq5insLCpAonQsmI6rBuDKxGb8"},"name":"Mr Omer Kizilboga","name_elements":{"forename":"Omer","surname":"Kizilboga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121505","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1992},"etag":"0662f9e84c75a4add8a0cf7229ec2489cd0fcb84","kind":"individual-person-with-significant-control","links":{"self":"/company/15121505/persons-with-significant-control/individual/Bfc5acyhAB-VYc_QLdZpVdMVO8U"},"name":"Mr Max Dangerfield","name_elements":{"forename":"Max","surname":"Dangerfield","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121504","data":{"address":{"address_line_1":"Lot Zahra 1  Tamellalt Kelaa Des Sraghna","country":"Morocco","locality":"Tamellalt","postal_code":"43000","premises":"N 19"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1998},"etag":"7b6297dd94b8bdd69af32089016c47015adaaca4","kind":"individual-person-with-significant-control","links":{"self":"/company/15121504/persons-with-significant-control/individual/8WQh0ABCRFNaKtLZTzwXtEdQkpQ"},"name":"Mr Mohcine Louriad","name_elements":{"forename":"Mohcine","surname":"Louriad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10901707","data":{"address":{"address_line_1":"47 Bow Lane","country":"England","locality":"London","postal_code":"EC4M 9DL","premises":"Kings House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b6b7c47dd3f56093e73554891ec2ef4463ee5500","kind":"individual-person-with-significant-control","links":{"self":"/company/10901707/persons-with-significant-control/individual/83qDWUgfpWobonAtv6FlFIXeW6Y"},"name":"Samuel Jons","name_elements":{"forename":"Samuel","surname":"Jons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"05861474","data":{"address":{"address_line_1":"Town Hall Square","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 1JB","premises":"Lauriston House"},"etag":"d167647aaf149a10f1a976f06fa857b8fc464608","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc371037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05861474/persons-with-significant-control/corporate-entity/TFogkRBW_6OPJDI-3Z-j6FwGSSU"},"name":"Bg Solicitors Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-01"}}
{"company_number":"10281107","data":{"address":{"address_line_1":"Southwood Road","country":"England","locality":"Ramsgate","postal_code":"CT11 0AJ","premises":"57","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"5842b801cf871914c1700cbba7bcdaaafa095c85","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10281107/persons-with-significant-control/individual/8MIMDIHJPOpQ4Gy_EgmTTXeKlx4"},"name":"Mr Joshua Henry Beard","name_elements":{"forename":"Joshua","middle_name":"Henry","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"15121944","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E2 8DD","premises":"9 Perseverance Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"5700dbb6d7b08561fafbf039361681227f10b865","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121944/persons-with-significant-control/individual/1nBJmVCRq9UJHZEXn5YPUc4iU7s"},"name":"Miss Vashti Dommett-Bartlett","name_elements":{"forename":"Vashti","surname":"Dommett-Bartlett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"08621996","data":{"address":{"address_line_1":"The Lanes Shopping Centre","address_line_2":"Brimingham Road","locality":"Sutton Coldfield","postal_code":"B72 1YG","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"45f225f6871e07004070c128e0fa8d03f21ff161","kind":"individual-person-with-significant-control","links":{"self":"/company/08621996/persons-with-significant-control/individual/eIUss_wHfdZ6U92gvm642c-sSVk"},"name":"Ziyao Gao","name_elements":{"forename":"Ziyao","surname":"Gao"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15121944","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E2 8DD","premises":"9 Perseverance Works"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"68db22aed0b2a87b77da5a8540f7a12ae27896db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121944/persons-with-significant-control/individual/wL3u5JLn_to-ZOPonWv980UsDZc"},"name":"Miss Fiona Ruth Sealy Middleton","name_elements":{"forename":"Fiona","middle_name":"Ruth Sealy","surname":"Middleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"10902357","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"9caa91f3740ba9f1d3475e2a86439d7a7baa915d","kind":"individual-person-with-significant-control","links":{"self":"/company/10902357/persons-with-significant-control/individual/6tpdUxO16rcVSv2Mm9Jlff-5XIg"},"name":"Mr Simon Alistair Reap","name_elements":{"forename":"Simon","middle_name":"Alistair","surname":"Reap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"15121945","data":{"address":{"address_line_1":"The Base, Dallam Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7NG","premises":"C/O Bowyers Accountants","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"0f37e8a0ad54cba5151ef27a71f51e7b69e912d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15121945/persons-with-significant-control/individual/g0CBAbISQPa8ddU3SEXfjRZGGns"},"name":"Ms Bernadette Davis","name_elements":{"forename":"Bernadette","surname":"Davis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"SL019277","data":{"address":{"address_line_1":"32 London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"The Shard"},"etag":"8683d5b1ab675c929d5a74e8e8df1bf74238cd34","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc401375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL019277/persons-with-significant-control/corporate-entity/M37IhZSigeQrmbMFooHmMXrITfk"},"name":"Foresight Investor Llp","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"15121954","data":{"address":{"address_line_1":"Silverhill Rise","address_line_2":"Brigstock","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 3FL","premises":"6","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"5a7798b4452f2296176307a1956ddb52c48aae6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121954/persons-with-significant-control/individual/j6gw00GY3vCOkD9wD4cap-heods"},"name":"Mr Warren Charles Drew","name_elements":{"forename":"Warren","middle_name":"Charles","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121955","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Lutterworth","postal_code":"LE17 4HN","premises":"Snapethorpe House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"31e4ae571b9836ba22171a5645b494b8ab57377a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121955/persons-with-significant-control/individual/yrNvDnUdFZKkz8jueWlcQ8vk3rY"},"name":"Ms Terri Beardon","name_elements":{"forename":"Terri","surname":"Beardon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122094","data":{"address":{"address_line_1":"Jason Walk","country":"United Kingdom","locality":"London","postal_code":"SE9 3DJ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"cb3e4658cea0058a51e23468c3e679e63a668cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/15122094/persons-with-significant-control/individual/WCDnrl7pfFpND5Mmg4Kis2Pg7y0"},"name":"Miss Jennifer Lee Veach","name_elements":{"forename":"Jennifer","middle_name":"Lee","surname":"Veach","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122095","data":{"address":{"address_line_1":"Eid Gah Road","address_line_2":"Mohallah Shaikhanwal","country":"Pakistan","locality":"Abdulhakim","postal_code":"58180","premises":"37"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2003},"etag":"5e0111c238952d2a55424ca7513254d7c9ccb193","kind":"individual-person-with-significant-control","links":{"self":"/company/15122095/persons-with-significant-control/individual/jcFG7sn8lYbsedi2q0nQl_LntYo"},"name":"Muhammad Huzaifa","name_elements":{"forename":"Muhammad","surname":"Huzaifa"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10902997","data":{"address":{"address_line_1":"High Street","address_line_2":"Barrow Upon Soar","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8PY","premises":"35-37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"1261f5844431990e622e760d0da65f9c46162682","kind":"individual-person-with-significant-control","links":{"self":"/company/10902997/persons-with-significant-control/individual/9GqwS3RWvOH4-0h_TR4yd7JJWrg"},"name":"Dr Gareth Jason Paul Thornton","name_elements":{"forename":"Gareth","middle_name":"Jason Paul","surname":"Thornton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10274017","data":{"address":{"address_line_1":"Fernlea","address_line_2":"Whitehill","country":"England","locality":"Bordon","postal_code":"GU35 9QQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"8e5a89346599b2fff119c1c72bcd812f3d16ac6d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10274017/persons-with-significant-control/individual/BjbtaSD-zBK4cM630Qap4apFNSQ"},"name":"Brian Wood","name_elements":{"forename":"Brian","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-06"}}
{"company_number":"15122154","data":{"address":{"address_line_1":"Brisbane Road","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 9LA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"996f0373cc525b4ef4dd296859dddbc78d28dc1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15122154/persons-with-significant-control/individual/DXxNksrCDSWfi_n08VOrBtfVSNc"},"name":"Mr Kalim Mahmood","name_elements":{"forename":"Kalim","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-07"}}
{"company_number":"15122155","data":{"address":{"address_line_1":"Bosan Road,Near Mehmood Kot Metro Station","address_line_2":"Shan E Madina Street","country":"Pakistan","locality":"Multan","postal_code":"59300","premises":"House # 4"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2001},"etag":"58a32b545b6a0745b31b24a8f06b3b758f22d579","kind":"individual-person-with-significant-control","links":{"self":"/company/15122155/persons-with-significant-control/individual/9qVcrvXQd-15wzAJIrHebUK3J9M"},"name":"Tabish Hassan","name_elements":{"forename":"Tabish","surname":"Hassan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122154","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"9cf3245c9a4c05cd1154a8cfa1b8aff5b989e2df","kind":"individual-person-with-significant-control","links":{"self":"/company/15122154/persons-with-significant-control/individual/yMb1_JkxEyng0SD0miMStGnCoUI"},"name":"Miss Samera Mahmood","name_elements":{"forename":"Samera","surname":"Mahmood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-07"}}
{"company_number":"15122264","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor 205"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c7c2f8e7093db49d986628545fa6cc028f9f870e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122264/persons-with-significant-control/individual/ug7IQ5c7Kp1Q6WSxWWaD3OHrSmM"},"name":"Mrs Janine Ria Taylor","name_elements":{"forename":"Janine","middle_name":"Ria","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10903037","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"9d471044fbf5b125f237b4a3318a6322bd559d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10903037/persons-with-significant-control/individual/Yui2wzsvoIqnGqasp0DfQwW6tRY"},"name":"Mr Jack Clark","name_elements":{"forename":"Jack","surname":"Clark","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"15122265","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L1 1EQ","premises":"5 Williamson Square","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"32fdbe668e053e63b4a8015a95ee842f72cf9211","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122265/persons-with-significant-control/individual/z-c6xvx2NPiHqiqOHXMDTayxXTE"},"name":"Mr Mehdi Mozafari","name_elements":{"forename":"Mehdi","surname":"Mozafari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"04562687","data":{"address":{"address_line_1":"William Dennis Avenue","address_line_2":"Loughor","country":"Wales","locality":"Swansea","postal_code":"SA4 6PD","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1966},"etag":"b6e8628091607f9dcdeda70357a2a38568946a80","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04562687/persons-with-significant-control/individual/kn1_nXcqC3qQecny4rlcEoMc3v0"},"name":"Mr Neal Jeffery Lingham","name_elements":{"forename":"Neal","middle_name":"Jeffery","surname":"Lingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"15122274","data":{"address":{"address_line_1":"Tent Street","country":"United Kingdom","locality":"London","postal_code":"E1 5DB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"bbb12306e1a7784176e48f76140e5093a3856b2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122274/persons-with-significant-control/individual/CeAEBIXK-NZnifj6KAUK-F6a4CY"},"name":"Mr Minar Hussain","name_elements":{"forename":"Minar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122275","data":{"address":{"address_line_1":"Woodhouse Lane","country":"India","locality":"Leeds","postal_code":"LS2 3AX","premises":"Woodhouse Lane Car Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"b84de4e3dc843dfba48d46c25f27e1f76ee850f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15122275/persons-with-significant-control/individual/iFeGO1hmH7V1mfqrZwJebSff9gs"},"name":"Ms Nandini Agarwal","name_elements":{"forename":"Nandini","surname":"Agarwal","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"09463897","data":{"address":{"address_line_1":"1-3 Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"61a22bff199a9281c4c8dd7c699aff00fb5a6846","kind":"individual-person-with-significant-control","links":{"self":"/company/09463897/persons-with-significant-control/individual/__mLFlnxPnkM5LuVyxS7Ep75xhQ"},"name":"Mr Iordanis Christodoulou","name_elements":{"forename":"Iordanis","surname":"Christodoulou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"06734747","data":{"address":{"address_line_1":"Tower Road","address_line_2":"Annfield Plain","country":"England","locality":"Stanley","postal_code":"DH9 7XP","premises":"Unit 2 Greencroft Estates","region":"County Durham"},"etag":"eeb1e4b816764781804fa9f73c4f3d98286991ab","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01517126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06734747/persons-with-significant-control/corporate-entity/Dgrw_7mrR86zGZ5dCwC5I7xzBOo"},"name":"Lanchester Wine Cellars Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"NI701424","data":{"address":{"address_line_1":"Castlehill","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 3TY","premises":"46"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1985},"etag":"0264c10291f4e0ae688d157bb6b3e9fd1842178c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701424/persons-with-significant-control/individual/bCYosv6wkVYdvdE9SNCQOAkvkmw"},"name":"Joel William Dunlop","name_elements":{"forename":"Joel","middle_name":"William","surname":"Dunlop"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122444","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"5dbda43d2856b1d0441092dfadfe3690f2ad709f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122444/persons-with-significant-control/individual/3Ay9Q2ZPIXvbrSCSjbZfe-5U3l8"},"name":"Mrs Deepti Chabra","name_elements":{"forename":"Deepti","surname":"Chabra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122314","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1981},"etag":"70cc120da42c87ace7691a446be745a3afcca171","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122314/persons-with-significant-control/individual/vOd1KLQ1peqFJDEJv9igYRigURA"},"name":"Jasmin Lachica Fernandez","name_elements":{"forename":"Jasmin","middle_name":"Lachica","surname":"Fernandez"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122444","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"4cc1da64aa40a29711024f1cc550bf13292f4771","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122444/persons-with-significant-control/individual/X-FqYVmWVhEDKth9Y0gNWGA7ecc"},"name":"Dr Mandeep Singh Chabra","name_elements":{"forename":"Mandeep","middle_name":"Singh","surname":"Chabra","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"SL013806","data":{"address":{"address_line_1":"Smolnaya Str","country":"Russia","locality":"Moscow","premises":"H. 23, Blk. 2, Apt. 179"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1972},"etag":"2061488a1e56d3c71042e029eb711201e8890fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/SL013806/persons-with-significant-control/individual/YkiXE9MMk11IWU5g_qVXBQy9ZaM"},"name":"Dmitrii Rusin","name_elements":{"forename":"Dmitrii","surname":"Rusin"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10904286","data":{"address":{"address_line_1":"60 Rosemary Lane, Formby","country":"England","locality":"Liverpool","postal_code":"L37 3HB","premises":"Flat 3, Rosemary Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"0e62377dd3888c3a757f4ad9a449086d55caac04","kind":"individual-person-with-significant-control","links":{"self":"/company/10904286/persons-with-significant-control/individual/lENqoc75RMGrXk6mH8gBKTAyCow"},"name":"Mr James Keith Tinkler","name_elements":{"forename":"James","middle_name":"Keith","surname":"Tinkler","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-08"}}
{"company_number":"15122445","data":{"address":{"address_line_1":"Jasmine Walk","address_line_2":"Cringleford","country":"England","locality":"Norwich","postal_code":"NR4 7JS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"95e883262427930795c97ed7f324e5de3d52941f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122445/persons-with-significant-control/individual/3qdx1JDhGPHL4GgBSKU4lW4jJwI"},"name":"Ms Tejal Narendrakumar Patel","name_elements":{"forename":"Tejal","middle_name":"Narendrakumar","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10904287","data":{"address":{"address_line_1":"Saffron Court","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 8DR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"395b660b9c6a87df07e3bc85234d925c7733323b","kind":"individual-person-with-significant-control","links":{"self":"/company/10904287/persons-with-significant-control/individual/3Ef2mgO3NXrw5Iq330h2B8jkW9w"},"name":"Mr Piotr Selonke","name_elements":{"forename":"Piotr","surname":"Selonke","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-08"}}
{"company_number":"10904287","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"34d44e0b0403c391e49f1d85c9f59e509f0d3913","kind":"individual-person-with-significant-control","links":{"self":"/company/10904287/persons-with-significant-control/individual/WkzuO7Eb51yDNv7eQJH2BR-E1SA"},"name":"Mr Simon Edwards","name_elements":{"forename":"Simon","surname":"Edwards","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-08"}}
{"company_number":"15122504","data":{"address":{"address_line_1":"Field End Road","country":"England","locality":"Pinner","postal_code":"HA5 1RD","premises":"204"},"etag":"7583b962b6cc4c916a13cb2ff66ec8b334d3891c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13571599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15122504/persons-with-significant-control/corporate-entity/NQ99b58uR-NthJehFszowYGxigg"},"name":"7t Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10311767","data":{"address":{"address_line_1":"3 Wales Street","address_line_2":"Kings Sutton","country":"England","locality":"Banbury","postal_code":"OX17 3RR","premises":"Cob Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"fd01d15ac26d07a0c11e8d057052024deb897a12","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10311767/persons-with-significant-control/individual/E7pYACBM_fgsUfRr4EhGDjh_K9w"},"name":"Mr Jeremy Wright","name_elements":{"forename":"Jeremy","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"15122604","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"4ec264a3f6337eb0b7baf6cd27038921b491503a","kind":"individual-person-with-significant-control","links":{"self":"/company/15122604/persons-with-significant-control/individual/tbLBmW3uKpcwXpvZH7tsNgO4UsM"},"name":"Miss Ella Rose Stringer","name_elements":{"forename":"Ella","middle_name":"Rose","surname":"Stringer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122605","data":{"address":{"address_line_1":"Brading Close","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 0UW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"88ba1a93206828c8d11ac6658dc215d75de78208","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122605/persons-with-significant-control/individual/ylqeItfVAeOMdCS9G1PFt9sd8zM"},"name":"Mr Maciej Wrobel","name_elements":{"forename":"Maciej","surname":"Wrobel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122505","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2005},"etag":"bc5d95d60ae21fd12135e93ea04264fe45bd3b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15122505/persons-with-significant-control/individual/PJOenYHdnOGkgkJvUQXr1E9Qo5Y"},"name":"Mr Eshan Mughal","name_elements":{"forename":"Eshan","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"SL008577","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"99f9819d9e451e272e17a865a778762dea304bd7","identification":{"country_registered":"United Kingdom","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc384399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL008577/persons-with-significant-control/corporate-entity/QhUq43yMubiFAZG8BR7MnAMVqus"},"name":"Mpe (G.P. Iv General Partner) Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"SC573066","data":{"address":{"address_line_1":"Stepps Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 3NQ","premises":"Unit 11 Queenslie Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"a4e096b19c9679b725bdcfdc80e15c8c37994db0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573066/persons-with-significant-control/individual/RHsGT3dBPcxPwa46FCK5zQPisQ0"},"name":"Mr Mark Craig","name_elements":{"forename":"Mark","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"15122865","data":{"address":{"address_line_1":"47 Cherry Orchard Road","country":"England","locality":"Croydon","postal_code":"CR0 6FJ","premises":"Flat 42 Marasachino Apartments"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1967},"etag":"5acaa4a5b42b63cf478658a975c0fe1e54020495","kind":"individual-person-with-significant-control","links":{"self":"/company/15122865/persons-with-significant-control/individual/6uavaTnnxbOWMAZaOuWnPPiozhM"},"name":"Mr Ming Leung Gary Wong","name_elements":{"forename":"Ming","middle_name":"Leung Gary","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122864","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"bad70a137281b2955da28aba746838d35656b1b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122864/persons-with-significant-control/individual/JxMwDlQqr_5lCsWCERcoVaUVllc"},"name":"Mr Daniel Abdool","name_elements":{"forename":"Daniel","surname":"Abdool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10200287","data":{"address":{"address_line_1":"Chancellor Passage","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 4PA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"bf3ad856c0f0fa9c6e2fe3bea7ab6778ab3273e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10200287/persons-with-significant-control/individual/yIktxgiWesxhtCowzrGUkkZcXQ4"},"name":"Mr Abdelhalim El Kholti","name_elements":{"forename":"Abdelhalim","surname":"El Kholti","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"14239125","data":{"address":{"address_line_1":"Stretford Road","country":"England","locality":"Manchester","postal_code":"M16 9AD","premises":"482"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"d34f0d4c4d227d423668127a8537a2f5a9134b29","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14239125/persons-with-significant-control/individual/VX11N2NiHq88nrG8JhN33JqDVsU"},"name":"Mr Khurshid Ahmad","name_elements":{"forename":"Khurshid","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15123974","data":{"address":{"address_line_1":"Court Way","country":"England","locality":"Twickenham","postal_code":"TW2 7SN","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"90163ab17fac4cd472f31c9f00e615222d2b8607","kind":"individual-person-with-significant-control","links":{"self":"/company/15123974/persons-with-significant-control/individual/raJOaFfUYr2wYLFvCXVTYmpoMSQ"},"name":"Mr Salahedden Al-Hashimi","name_elements":{"forename":"Salahedden","surname":"Al-Hashimi","title":"Mr"},"nationality":"British,Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15123975","data":{"address":{"country":"United Kingdom","locality":"Chorley","postal_code":"PR7 1JE","premises":"41 St Thomas's Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"c1e92aa4c0fab0fd107b7e5a05c87ac2e7356c53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123975/persons-with-significant-control/individual/pzwgTY48TpysE8bvo2fk3-zVahk"},"name":"Mr Mark Andrew David Liddle","name_elements":{"forename":"Mark","middle_name":"Andrew David","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"09091317","data":{"address":{"address_line_1":"Bridge End","locality":"Leeds","postal_code":"LS1 4DJ","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"e6d328069b0f1ea8f1c148085a5e5a9810366dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/09091317/persons-with-significant-control/individual/uaxfVmf7VwAdHndYYdhdpJRr41E"},"name":"Mr Jonathan Paul Stein","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Stein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15123974","data":{"address":{"address_line_1":"Twickenham Road","country":"England","locality":"Isleworth","postal_code":"TW7 6AW","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"a3d372c4f7d7f6d0920323f4513b97c207a60c04","kind":"individual-person-with-significant-control","links":{"self":"/company/15123974/persons-with-significant-control/individual/AqUmgi4YlepmEstbmRc5OoUruiM"},"name":"Mr Zidane Chakour Rodriguez","name_elements":{"forename":"Zidane","surname":"Chakour Rodriguez","title":"Mr"},"nationality":"British,Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"04433066","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4BG","premises":"43-45 Devizes Road","region":"Wiltshire"},"etag":"87e9d8ec4355b39401732d3ce2359ff27532f32a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"08662931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04433066/persons-with-significant-control/corporate-entity/Hl3jcpoxSS_Gj8ct3LjG0r7danc"},"name":"Hollybrooke House Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15124054","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"d2729a0634bababdce072385bf92ce992c84f15e","kind":"individual-person-with-significant-control","links":{"self":"/company/15124054/persons-with-significant-control/individual/4vKO81yGUjwPV3Ykdj5aI6XhEJA"},"name":"Mr Abdullah Tareq","name_elements":{"forename":"Abdullah","surname":"Tareq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124055","data":{"address":{"address_line_1":"Truro Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5RF","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"42e7d1100bdb7cdf227b2a6547fdd09d39138491","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124055/persons-with-significant-control/individual/ggQi1GzNHtQu23_7oZqR1e-a7Po"},"name":"Mrs Florence Olubunmi Adekoya","name_elements":{"forename":"Florence","middle_name":"Olubunmi","surname":"Adekoya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"OC394616","data":{"address":{"address_line_1":"La Grande Route De St. Ouen","address_line_2":"St. Ouen","country":"Jersey","locality":"Jersey","postal_code":"JE3 2HR","premises":"West Lodge","region":"Jersey"},"etag":"48e1c609624a48b1b4fac960b6af58f392148cf7","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Registry","registration_number":"114794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC394616/persons-with-significant-control/corporate-entity/z9yIuytZ5Eh3eXIYIIhDspp-UHg"},"name":"Northdown Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01773897","data":{"address":{"address_line_1":"Wigmore Place","address_line_2":"Wigmore Lane","country":"England","locality":"Luton","postal_code":"LU2 9EX","premises":"Marlborough House"},"ceased_on":"2020-02-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"226ddd453ecab4310c4e5cd5f3e7a2b0ffdcb030","kind":"individual-person-with-significant-control","links":{"self":"/company/01773897/persons-with-significant-control/individual/7O31XonQ6HGXGw-dVN-5V23QsUw"},"name":"Mr Mark Hamway","name_elements":{"forename":"Mark","surname":"Hamway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15124064","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1958},"etag":"3045a31df8768c36cc45854199320c5d3cfe2472","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124064/persons-with-significant-control/individual/S7BzEiePnz4BwUCZ5Li2bV39348"},"name":"Mr Rainer Krebs","name_elements":{"forename":"Rainer","surname":"Krebs","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15124064","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1961},"etag":"d9669e8345523f698503d488414228cb978922d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124064/persons-with-significant-control/individual/ejDOAiYEg7-sfx98DhMu4NQ3-n4"},"name":"Mrs Liane Krebs","name_elements":{"forename":"Liane","surname":"Krebs","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"13526424","data":{"address":{"address_line_1":"29 Bridgford Road","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6AU","premises":"Bridgford Business Centre"},"ceased_on":"2025-01-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"93a86bb2b0b318e40287f38c11c811d3fd3c6744","kind":"individual-person-with-significant-control","links":{"self":"/company/13526424/persons-with-significant-control/individual/MkSqpo4UbmB9mNN5J3xcLW8Pi2w"},"name":"Mr Owain Tudor","name_elements":{"forename":"Owain","surname":"Tudor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-13"}}
{"company_number":"15124055","data":{"address":{"address_line_1":"Truro Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5RF","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"014f7f77104aee35bdb29312b72fe88d3bed6f27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124055/persons-with-significant-control/individual/zvC7ZTxQoPQZkVr_eH-3CBVEMU0"},"name":"Mr Michael Olufemi Adekoya","name_elements":{"forename":"Michael","middle_name":"Olufemi","surname":"Adekoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"06570047","data":{"address":{"address_line_1":"Oak Court, Willow Road","address_line_2":"The Lakes Business Park","country":"England","locality":"St Ives","postal_code":"PE28 9RE","premises":"Unit 5","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"54be8b456641a888a5ca35e9cf6c90c6d536cf4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06570047/persons-with-significant-control/individual/TsT1SiOpiqqX9GSeJacTO4KY_Uw"},"name":"Mr Garry George","name_elements":{"forename":"Garry","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10905607","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 0HQ","premises":"31 Abbey Road","region":"South Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"7f8da9fb30938f63a4726d1593e9c9b824ef4608","kind":"individual-person-with-significant-control","links":{"self":"/company/10905607/persons-with-significant-control/individual/_6dxwQoeAHmvJGM5KjzUJov-wAY"},"name":"Mrs Alison Freestone","name_elements":{"forename":"Alison","surname":"Freestone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"SC370614","data":{"address":{"address_line_1":"St. Vincent Place","address_line_2":"Ground Floor, Queens House","country":"Scotland","locality":"Glasgow","postal_code":"G1 2DT","premises":"19"},"ceased_on":"2026-03-16","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"8a8e24400c59c2f837aab0013f6ee52deddf8270","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC370614/persons-with-significant-control/individual/POec90p4GUxRN6JpRSMRfmXCzwE"},"name":"Ms Maureen O'Neill","name_elements":{"forename":"Maureen","surname":"O'Neill","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-08"}}
{"company_number":"13832244","data":{"address":{"address_line_1":"Abingdon Road","country":"England","locality":"London","postal_code":"W8 6AW","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"c4d2ef16cd8d52606cb305cb074f0773b19eb403","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13832244/persons-with-significant-control/individual/cJ0a4g7fRhxlbozvH5XyPCtmvrQ"},"name":"Mr Babak Farsian","name_elements":{"forename":"Babak","surname":"Farsian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-01-10"}}
{"company_number":"15124234","data":{"address":{"address_line_1":"Endsleigh Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3EQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"d769968e20c955c90094741729c9cbc65577d6a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124234/persons-with-significant-control/individual/tXPngvWSsxnul_9COsmJLJU-K_A"},"name":"Miss Saira Gul Khan","name_elements":{"forename":"Saira","middle_name":"Gul","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"10905627","data":{"address":{"address_line_1":"Hebrew Road","country":"England","locality":"Burnley","postal_code":"BB10 1NQ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"e01bc20796781dd807ef5ba0e0de6945f0b61da3","kind":"individual-person-with-significant-control","links":{"self":"/company/10905627/persons-with-significant-control/individual/iqsGZvJbaVcZ-3w4kEv_XUpZnV0"},"name":"Mr Miroslav Forgac","name_elements":{"forename":"Miroslav","surname":"Forgac","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10905616","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"eb4cc11e0debe8dcd63bed3d54dd0697da78ef34","kind":"individual-person-with-significant-control","links":{"self":"/company/10905616/persons-with-significant-control/individual/GJjBU5XCmYceaG3VMnBlWTtvSog"},"name":"Mrs Ozlem Ulusoy Yazaydin","name_elements":{"forename":"Ozlem","surname":"Ulusoy Yazaydin","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"09716816","data":{"address":{"address_line_1":"78 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House"},"etag":"3dc32aa6c67877b4e7bb61c9eb7532480e033127","identification":{"country_registered":"England","legal_authority":"Llp Act","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc380324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09716816/persons-with-significant-control/corporate-entity/IAoJBaJRzw-qt0LBoq0q2q0ocy4"},"name":"Uk Land \u0026 Property Llp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"12317145","data":{"address":{"address_line_1":"Marine Parade","country":"England","locality":"Great Yarmouth","postal_code":"NR30 3JG","premises":"The Model Village","region":"East Anglia"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"a13625256d8f4f94db6c9e087d202885b266823a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317145/persons-with-significant-control/individual/ddq33gha8p-v4sV3C8g9IIxU8Qw"},"name":"Ms Sophi Cadena Parkes","name_elements":{"forename":"Sophi","middle_name":"Cadena","surname":"Parkes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10905616","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"a5e12af783103ad0cbee4d376334d92430776ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/10905616/persons-with-significant-control/individual/y21dqzhag1yGFTU0lOXUQOxgpIg"},"name":"Mrs Omur Yilmaz Tastan","name_elements":{"forename":"Omur","surname":"Yilmaz Tastan","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"14843275","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"f6f64f7206fb2873ef8ec6af854b2b686cf6f01e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14843275/persons-with-significant-control/individual/eHtB1RO2iJcl_NqX_4MAPjTJZJQ"},"name":"Lija Lal","name_elements":{"forename":"Lija","surname":"Lal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15124235","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Benin","date_of_birth":{"month":3,"year":2002},"etag":"8deda17b073da1db2b1d7b1fef1f503e439f4119","kind":"individual-person-with-significant-control","links":{"self":"/company/15124235/persons-with-significant-control/individual/qKGQsN9AL7IJOxaXh3ROqGDwjQA"},"name":"Youssoufou Mama Mama","name_elements":{"forename":"Youssoufou","middle_name":"Mama","surname":"Mama"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"10906136","data":{"address":{"address_line_1":"Dicthling Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4SD","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"682cf1da337bc22e02499939c8b9499dcfdf5ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/10906136/persons-with-significant-control/individual/ox88POA9M-xPj6I5w-nSJycoFs0"},"name":"Mr Jian Wu","name_elements":{"forename":"Jian","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"15124294","data":{"address":{"address_line_1":"Dovedale Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0QG","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d6b7192d01f71a3084d82e74df0c69008c410c34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124294/persons-with-significant-control/individual/ubgewP_sy7OkZQl1giWkHcLYQrk"},"name":"Mr Thayaparan Sivasuthan","name_elements":{"forename":"Thayaparan","surname":"Sivasuthan","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124525","data":{"address":{"address_line_1":"Grove Crescent","country":"England","locality":"London","postal_code":"NW9 0LP","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"30260a2689dc0ee4a86427064b19e58bcb1180a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15124525/persons-with-significant-control/individual/cN03MZcyp8LBxGfI4Qc_rEg2a04"},"name":"Mr Dragos Marian Manole","name_elements":{"forename":"Dragos","middle_name":"Marian","surname":"Manole","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"08211326","data":{"address":{"country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 6EE","premises":"7 Rhodfar Carneddau","region":"North Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"a99de890be39add841e188b8234de881238d97f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08211326/persons-with-significant-control/individual/yY_zlCQ6_G9bsb3Sobhonwaqz5U"},"name":"Mr Nizam Ud Din Yasin","name_elements":{"forename":"Nizam","middle_name":"Ud Din","surname":"Yasin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-12"}}
{"company_number":"15124524","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 6BB","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"962b69b314a89bfc9a7e61c14f22be6a692478f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124524/persons-with-significant-control/individual/-soT3EHAxY6-gzj69amHXN0uK2s"},"name":"Mr Eduardo Pinto Vandpey","name_elements":{"forename":"Eduardo","middle_name":"Pinto","surname":"Vandpey","title":"Mr"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"03799307","data":{"address":{"address_line_1":"Suttons Business Park","address_line_2":"136-138 New Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8DE","premises":"Unit A","region":"Essex"},"etag":"23b38be3febf5bd34c7998bc3bba7d9e0a1ec8c8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07757693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03799307/persons-with-significant-control/corporate-entity/h-CGMNCAtj3oXd0-nTF3_R87l2w"},"name":"Elite Diamond Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15124295","data":{"address":{"address_line_1":"2 Andover Road","address_line_2":"Upavon","country":"United Kingdom","locality":"Pewsey","postal_code":"SN9 6EB","premises":"Upavon House","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"eef24ca24234bd764d24badd3600efb476b7eee4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124295/persons-with-significant-control/individual/7iqnD6Fr55px_B6D_MZeoGr9dxg"},"name":"Mr Richard John Washington Williams","name_elements":{"forename":"Richard","middle_name":"John Washington","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"10839177","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"3fa1663cef23b58c0d894da7b661af2a2ba9fb36","kind":"individual-person-with-significant-control","links":{"self":"/company/10839177/persons-with-significant-control/individual/w9lE2AX9ZJibTYa_OkPUuDeC3BI"},"name":"Mrs Lisa Cabrera","name_elements":{"forename":"Lisa","surname":"Cabrera","title":"Mrs"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"11256485","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3SD","premises":"83 Rolleston Street"},"ceased_on":"2023-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"e003a364a3eb76188070383736ec8b87971a9c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/11256485/persons-with-significant-control/individual/znAJuPcpGHUGMPwEltNB_m6tflY"},"name":"Mrs Shirin Khan","name_elements":{"forename":"Shirin","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-15"}}
{"company_number":"SC781855","data":{"address":{"address_line_1":"Clyde Offices - 2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Nexa Soul Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"ba020550411cec9ae839a5f768db486dc979d6c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781855/persons-with-significant-control/individual/rjkmfGnWmSVMyqyl72IYXlpeZfM"},"name":"Dr Jahangir Wasim","name_elements":{"forename":"Jahangir","surname":"Wasim","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"07271777","data":{"address":{"address_line_1":"Corporation Road","address_line_2":"Grangetown","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Mnc2231 Rm B 1 F La Bldg 66"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1969},"etag":"b428d1fd425b43912ec9b4d5a186b1f11f73834e","kind":"individual-person-with-significant-control","links":{"self":"/company/07271777/persons-with-significant-control/individual/N5SS_dy0u6UpTTjW-KQZgGyVO1s"},"name":"Li Mingxue","name_elements":{"forename":"Li","surname":"Mingxue"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-08"}}
{"company_number":"04415614","data":{"address":{"address_line_1":"1c Becketts Place","address_line_2":"Hampton Wick","locality":"Kingston Upon Thames","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9151c063ccece9bc715883becd25f234d44dbfee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04415614/persons-with-significant-control/individual/9eDBicqU00gbwfxus_8qqTxMpcA"},"name":"Mr James Peter Barford Wright","name_elements":{"forename":"James","middle_name":"Peter Barford","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"08203837","data":{"address":{"address_line_1":"180 Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 7PD","premises":"Suite 12, 2nd Floor, Queens House"},"ceased_on":"2018-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"e03d3a68dfccbfa794a158c53b8fab56329cd633","kind":"individual-person-with-significant-control","links":{"self":"/company/08203837/persons-with-significant-control/individual/fRqaaInV0AxQ-pzgweUucn_W1co"},"name":"Mr Oleg Degtyarev","name_elements":{"forename":"Oleg","surname":"Degtyarev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"OC449014","data":{"address":{"address_line_1":"Denmark Hill","country":"United Kingdom","locality":"London","postal_code":"SE5 8SN","premises":"Maudsley Hospital"},"etag":"0bd493241aeeaf1c2e9a0aedb12066d4a59a99df","identification":{"legal_authority":"National Health Service Act 2006","legal_form":"Nhs Foundation Trust"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/OC449014/persons-with-significant-control/legal-person/zDJCOwzy7D905r8hKsvnODEHbEI"},"name":"South London And Maudsley Nhs Foundation Trust ","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-08"}}
{"company_number":"06311286","data":{"address":{"address_line_1":"Clifford Street","locality":"London","postal_code":"W1S 2FT","premises":"9"},"ceased_on":"2018-07-12","country_of_residence":"Zimbabwe","date_of_birth":{"month":3,"year":1979},"etag":"638cf5a869d51f3086383f955d6df2fc39b766c2","kind":"individual-person-with-significant-control","links":{"self":"/company/06311286/persons-with-significant-control/individual/W3PGCXQvuxT3Z9_WEb7FmB-HIms"},"name":"Mr Kevin John Liddle","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Liddle","title":"Mr"},"nationality":"South African","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15124994","data":{"address":{"address_line_1":"Brentwood Drive","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7TW","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"171b14a36d3bec1e8034a6aef982241bd200576f","kind":"individual-person-with-significant-control","links":{"self":"/company/15124994/persons-with-significant-control/individual/0ffDmNGFGkIctVkZ89F_gGdhs1Q"},"name":"Ms Esther Ahadi","name_elements":{"forename":"Esther","surname":"Ahadi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"OC449014","data":{"address":{"address_line_1":"82-96 Grove Lane","country":"United Kingdom","locality":"London","postal_code":"SE5 8SN","premises":"Ortus"},"etag":"8ea393dff96a224e3d0fd39a12ffa9f95e2c5180","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"14525644"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC449014/persons-with-significant-control/corporate-entity/X1oCJKyM4lJr9PV1u4bXAFpzVEM"},"name":"Maudsley Trading Propco Ltd","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2023-09-08"}}
{"company_number":"10907486","data":{"address":{"address_line_1":"Back North Crescent","country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 1SD","premises":"Lowther House"},"ceased_on":"2025-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"78ab980a4fc8a604fa9a4912ee042be16120f0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10907486/persons-with-significant-control/individual/mxluUela5-oGzFLR4s1wdV_x1Qs"},"name":"Miss Olivia Knowles","name_elements":{"forename":"Olivia","surname":"Knowles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"15124664","data":{"address":{"address_line_1":"180 Sutton Common Road","country":"England","locality":"Sutton","postal_code":"SM1 3JH","premises":"20 Southfields Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"c41933281f8d81988ae0739db4446d02eb9e9cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15124664/persons-with-significant-control/individual/39CkNLervMoC7VEOvKwIKmbNOMw"},"name":"Ms Jennifer Anne Scott","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Scott","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124665","data":{"address":{"address_line_1":"Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House 7-12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"0a0806e08218488bd737594b54d7c4af5aaa64e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15124665/persons-with-significant-control/individual/ag0fmmMac6VDzsWaIAId0beAixM"},"name":"Miss Elizabeth Kondrashova","name_elements":{"forename":"Elizabeth","surname":"Kondrashova","title":"Miss"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"11118235","data":{"address":{"address_line_1":"Exhibition House","address_line_2":"Addison Bridge Place","country":"England","locality":"London","postal_code":"W14 8XP","premises":"Unit 1, Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"6d5b07a495ce9b472851adda327df68aec91cd45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"HMSA LIMITED ACSP","identity_verified_on":"2026-07-14T00:00:00Z","preferred_name":"Asher Elmakias"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11118235/persons-with-significant-control/individual/xMDfiRaSeTP0XZCbPNiylksLo48"},"name":"Mr Asher Elmakias","name_elements":{"forename":"Asher","surname":"Elmakias","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-05"}}
{"company_number":"10907497","data":{"address":{"address_line_1":"Titlarks Hill","country":"England","locality":"Ascot","postal_code":"SL5 0JB","premises":"Titlarks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"aa87ed4c5da2a237fcb6dfaab1fd0ba78cb9f5a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907497/persons-with-significant-control/individual/7Ffd1nDNg4cY5_o_pVOLYI0Y-GM"},"name":"Mr Philip Beauchamp Hanson","name_elements":{"forename":"Philip","middle_name":"Beauchamp","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"15124995","data":{"address":{"address_line_1":"2 Craster Street","locality":"Sutton In Ashfield","postal_code":"NG17 5AG","premises":"Unit 8, Springbank House"},"ceased_on":"2023-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"72314abc8521c0e1872856aa5649367ce51c8514","kind":"individual-person-with-significant-control","links":{"self":"/company/15124995/persons-with-significant-control/individual/uTP1F83sRuMohkmwLCYMf0cX3CY"},"name":"Jason Stephen Cole","name_elements":{"forename":"Jason","middle_name":"Stephen","surname":"Cole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"SC781895","data":{"address":{"address_line_1":"Heather Way","address_line_2":"Mayfield","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 5DF","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"ac5874db7c57e7176eb44270528b6601e116ac83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781895/persons-with-significant-control/individual/0apIFdA9h799iQdx5CMBcUX64kM"},"name":"Mr Oluwaseun Abiodun Sanni","name_elements":{"forename":"Oluwaseun","middle_name":"Abiodun","surname":"Sanni","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"10907497","data":{"address":{"address_line_1":"Titlarks Hill","country":"England","locality":"Ascot","postal_code":"SL5 0JB","premises":"Titlarks"},"ceased_on":"2025-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"afda74e39970ee65c7f356e1efa81bb2e5d6156e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907497/persons-with-significant-control/individual/d8VvObeQ5Ygizgy0KgF3iKfK_bs"},"name":"Mr. Richard Peter Hanson","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Hanson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"10907507","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2RU","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e2f9c4a681d3a06ed29a4be6f02bdf3680b220ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10907507/persons-with-significant-control/individual/gaFy-ESvpE__N_O7lj20N8kvUvk"},"name":"Mr Kyaw Sein","name_elements":{"forename":"Kyaw","surname":"Sein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"15125064","data":{"address":{"address_line_1":"Bray Shop","country":"England","locality":"Callington","postal_code":"PL17 8QN","premises":"Middle Trefrize"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"9fc4c459936088366bb75cfae7235a7349229a41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125064/persons-with-significant-control/individual/A332Dyk8Y2oavb7WFmQ1EKwMciQ"},"name":"Mr Benjamin Isaac Hopcraft","name_elements":{"forename":"Benjamin","middle_name":"Isaac","surname":"Hopcraft","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125065","data":{"address":{"address_line_1":"Tianpingzhenhejiaaocun","country":"China","locality":"Yuechi","postal_code":"638300","premises":"3zu12hao","region":"Sichuan"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1991},"etag":"b21d3713c4bb412c65f46e828b172fc59cfde6fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15125065/persons-with-significant-control/individual/bxLWIinT5BTaXqsWaeiQ8bxf2YQ"},"name":"Mr Fan Pu","name_elements":{"forename":"Fan","surname":"Pu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"SL011997","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2LL","premises":"1","region":"Midlothian"},"etag":"cb9b5b5e6bca54c4d04a0a4c57c19182eee46ca3","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl011992"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL011997/persons-with-significant-control/corporate-entity/W5jjCRCUGPJiWJZ6JPMdzriFFFw"},"name":"Sl Capital Europa Vi Gp Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"SC425087","data":{"address":{"address_line_1":"Kelvinhaugh Street","care_of":"GRIMLEY AND COMPANY","country":"Scotland","locality":"Glasgow","postal_code":"G3 8PR","premises":"172"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1993},"etag":"31cc9df3637365729eb8dc16345abcd3899cd87c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC425087/persons-with-significant-control/individual/asHa2u9ueuiOj-VH-lICEcaJjQs"},"name":"Mr Nicholas John Baird","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"11717625","data":{"address":{"address_line_1":"Rugby Street","country":"England","locality":"Manchester","postal_code":"M8 9SN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"bf10a92136bc81f400e1153b18a9e233dd0bf0cb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11717625/persons-with-significant-control/individual/CzyVOGBC0cupDfJf_BP0k87nePM"},"name":"Mrs Thaninder Kaur","name_elements":{"forename":"Thaninder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"NI701485","data":{"address":{"address_line_1":"Donegall Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6FR","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"0809f6eee8cb7b68cf43442198adf72f82b8f701","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701485/persons-with-significant-control/individual/T0umJObKA-xEmsi3cnPPJ8XpLGA"},"name":"Mr Chaozhan Huang","name_elements":{"forename":"Chaozhan","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"10163274","data":{"address":{"address_line_1":"Raglan Road","country":"England","locality":"Reigate","postal_code":"RH2 0DP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f084909440789bbae8d2cb577b334ca4341f0518","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10163274/persons-with-significant-control/individual/0k5M6dO53sbsKEAXG3EfvPU_2XY"},"name":"Ms Susan Duckitt","name_elements":{"forename":"Susan","surname":"Duckitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"NI647376","data":{"address":{"address_line_1":"27 Gortrush Industrial Estate","country":"United Kingdom","locality":"Omagh","postal_code":"BT78 5EJ","premises":"2 Gortrush Business Centre"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1979},"etag":"47b6f03b150486cdd5ff47aebaa2b8d134ed1b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647376/persons-with-significant-control/individual/DHS9dEhHh0R-M5opZDCz6HuZBOA"},"name":"Mr Adrian Slane","name_elements":{"forename":"Adrian","surname":"Slane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"14490625","data":{"address":{"locality":"London","postal_code":"W8 5EH","premises":"5 Young Street"},"etag":"fdcec29a2aeb76f18d4c9d27f0be7b53b68a372f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Public Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"13280545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14490625/persons-with-significant-control/corporate-entity/PsjZ1r4nLfZlFv13Z_Bc3ZEjQPI"},"name":"Endeavour Mining Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-17"}}
{"company_number":"14844235","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Southall","postal_code":"UB1 1SQ","premises":"79a"},"ceased_on":"2024-06-13","country_of_residence":"England","date_of_birth":{"month":5,"year":2023},"etag":"07e3e331f4cf3a6ee92f6930a5b3845688118997","kind":"individual-person-with-significant-control","links":{"self":"/company/14844235/persons-with-significant-control/individual/ZFifqv73UQ3lXTIOjznnMyz24CM"},"name":"Mr Gaving Mayles","name_elements":{"forename":"Gaving","surname":"Mayles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15125274","data":{"address":{"address_line_1":"Andersons Road","country":"England","locality":"Southampton","postal_code":"SO14 5FE","premises":"Unit 6 Basepoint","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"054b6aaf5ab6920874ad654918e4358bd1c45e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15125274/persons-with-significant-control/individual/cOMTxXtzl9BGUJMU0MsBRsav5_Y"},"name":"Mr Mark Antonio Baptiste","name_elements":{"forename":"Mark","middle_name":"Antonio","surname":"Baptiste","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"10317227","data":{"address":{"address_line_1":"8 Commercial Road","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1AE","premises":"Beechurst","region":"Norfolk"},"ceased_on":"2020-01-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"7bf3daefb77bdacefd9f0e1fabfbbfb16d3f24c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10317227/persons-with-significant-control/individual/h3UWetK-8qj1gYOhxU9kHWnAaLk"},"name":"Mr Allan Miles","name_elements":{"forename":"Allan","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-09-07"}}
{"company_number":"13838965","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Oakham","postal_code":"LE15 7WD","premises":"Ketton Suite, The King Centre","region":"Rutland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"faefe32aba9099788d0d890eae8fea58f3fb7224","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13838965/persons-with-significant-control/individual/sS3UDIelUhKg4HCxmI4DXg-nePM"},"name":"Mrs Susanne Marie Thorne","name_elements":{"forename":"Susanne","middle_name":"Marie","surname":"Thorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"14844235","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Southall","postal_code":"UB1 1SQ","premises":"79a"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"1cd92346f98adc8e05ef5c09d4602e785d59c353","kind":"individual-person-with-significant-control","links":{"self":"/company/14844235/persons-with-significant-control/individual/X1slqnvD8Gyg_uEOLR95IGXLMu0"},"name":"Mr Damien Max Tobin","name_elements":{"forename":"Damien","middle_name":"Max","surname":"Tobin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"10623866","data":{"address":{"address_line_1":"34 Market Street","country":"England","locality":"Hyde","postal_code":"SK14 1AH","premises":"Onward Chambers","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"fc7e452bff3f7d11650997ed50408f6f785ab0e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10623866/persons-with-significant-control/individual/P0WNEsTh-kGva64gD1vwEqYjejg"},"name":"Mr Edgar Mutesa","name_elements":{"forename":"Edgar","surname":"Mutesa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-21"}}
{"company_number":"10908187","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-25","country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1988},"etag":"e0826736be361d68ed80ab442129420ca20809eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10908187/persons-with-significant-control/individual/HEgdn04Vo5C2MR6Qlvc3GpWQzBY"},"name":"Mr Noufal Muhamed","name_elements":{"forename":"Noufal","surname":"Muhamed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"15125324","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N7 7PL","premises":"158a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"1d4213131d63f7aef62f62d79977b15763889dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15125324/persons-with-significant-control/individual/SWJHle4qh7u2iUcqn0W6LvoaNCM"},"name":"Mario Hidalga","name_elements":{"forename":"Mario","surname":"Hidalga"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125325","data":{"address":{"address_line_1":"Holt Road","country":"England","locality":"Wembley","postal_code":"HA0 3PS","premises":"8"},"ceased_on":"2024-09-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"da2302676990c8bdfd3f902a9cd5f04f5cdb3cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/15125325/persons-with-significant-control/individual/AcOxhl2LGlYLM1g3fYTkMCsK9Ho"},"name":"Mr Ajit Vekria","name_elements":{"forename":"Ajit","surname":"Vekria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125325","data":{"address":{"address_line_1":"Holt Road","country":"England","locality":"Wembley","postal_code":"HA0 3PS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"0a61f40c7d5191141b4c34625d3379cefaef66b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125325/persons-with-significant-control/individual/r_D3cWVTLbruzgVXWz411J6uNIg"},"name":"Mrs Sheila Vekria","name_elements":{"forename":"Sheila","surname":"Vekria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125514","data":{"address":{"address_line_1":"Quanyuan Road, Tangshan Street,","address_line_2":"Jiangning District,","country":"China","locality":"Nanjing City,","postal_code":"211100","premises":"No. 45,"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1985},"etag":"56878ed5e1522627c13122e213ba0322df933200","kind":"individual-person-with-significant-control","links":{"self":"/company/15125514/persons-with-significant-control/individual/Bueu_FDOjQ6_GHqCAPGj7cfkD8I"},"name":"Xiaoqing Chen","name_elements":{"forename":"Xiaoqing","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125515","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1999},"etag":"9e1b7a7b1d7231b2ccdbc5162e9f85ccdb8edb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15125515/persons-with-significant-control/individual/X200_shB3PnzJiv7LZTDhlyVTQI"},"name":"Mr Muhammad Moiz","name_elements":{"forename":"Muhammad","surname":"Moiz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"10908836","data":{"address":{"address_line_1":"44 Broadway","country":"United Kingdom","locality":"London","postal_code":"E15 1XH","premises":"Suite 9, 4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"cb8521bfd8f3fc2ab8de07f7e5cb5b189e2c1869","kind":"individual-person-with-significant-control","links":{"self":"/company/10908836/persons-with-significant-control/individual/W5Na1gHfYZIb1chnxX1GHPWVqTE"},"name":"Mr Liviu Costea","name_elements":{"forename":"Liviu","surname":"Costea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"15114474","data":{"address":{"address_line_1":"Tilton Road","address_line_2":"Borough Green","country":"England","locality":"Sevenoaks","postal_code":"TN15 8RS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"bd707eb3cb3e3c75ececb45f5cb5375359333b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15114474/persons-with-significant-control/individual/7hOJIAlcYl8p9DaV2yG3s5cKNUo"},"name":"Mrs Mahawa Daniella Jackson","name_elements":{"forename":"Mahawa","middle_name":"Daniella","surname":"Jackson","title":"Mrs"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"SC781944","data":{"address":{"address_line_1":"4 Highgrove Road","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8PY","premises":"Flat 3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"3723335e9c0dd0e938e7520b3cc8071d8c4279eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781944/persons-with-significant-control/individual/Y6XkUukknCyWcH3r9H1zxVeHrJs"},"name":"Mr Jordan Grahame Bell","name_elements":{"forename":"Jordan","middle_name":"Grahame","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"SC573357","data":{"address":{"address_line_1":"Station Road","address_line_2":"Milngavie","country":"United Kingdom","locality":"Glasgow","postal_code":"G62 8AB","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1972},"etag":"7bfee00fc6d232e302429e63f41f1ea26783b116","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573357/persons-with-significant-control/individual/ilKVC6UWfoyAmU4K6-7s3DJJpOU"},"name":"Mrs Lesley Mcdermid","name_elements":{"forename":"Lesley","surname":"Mcdermid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"10908837","data":{"address":{"address_line_1":"Harrington Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4NE","premises":"192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"4cf14756a720da7360229e6e03d30d423321e820","kind":"individual-person-with-significant-control","links":{"self":"/company/10908837/persons-with-significant-control/individual/7ORD5Uw7WtHhT8XnKqOixCe-Ghw"},"name":"Mr Jamie Scott Low","name_elements":{"forename":"Jamie","middle_name":"Scott","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"NI632027","data":{"address":{"address_line_1":"Trienamongan Road","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7XF","premises":"47"},"country_of_residence":"North Of Ireland","date_of_birth":{"month":7,"year":1977},"etag":"6f5377804433c7ff9a6eaa846db17c2e7ad303fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI632027/persons-with-significant-control/individual/IaXoolXyBrdCQiHbuvI_s1BwKCQ"},"name":"Mr James Mcgrath","name_elements":{"forename":"James","surname":"Mcgrath","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC756785","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"c678d4983c76d5d397110a76febf6e3ad37440c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756785/persons-with-significant-control/individual/AXIdJo_CalYAFZDIuJQel5Gyr3s"},"name":"Mr Hoi Wai Cheung","name_elements":{"forename":"Hoi","middle_name":"Wai","surname":"Cheung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15132464","data":{"address":{"address_line_1":"The Maples, Sycamore Close","address_line_2":"Howden","country":"United Kingdom","locality":"Goole","postal_code":"DN14 7BX","premises":"6"},"ceased_on":"2025-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"1510c0ebbc0f424ea5444868e1089c140f1aabe2","kind":"individual-person-with-significant-control","links":{"self":"/company/15132464/persons-with-significant-control/individual/0WjEEBjdmGth7GA2v3Bo1zzIsWo"},"name":"Miss Elizabeth Schumacher","name_elements":{"forename":"Elizabeth","surname":"Schumacher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15132465","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"London","postal_code":"E10 6HJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"bfa70d2461c981bbd92e0c31a2c7e19a5bd18a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15132465/persons-with-significant-control/individual/2ZIZqEdTPuxFrWzVPSc12y0tfHg"},"name":"Mrs Tamesha Jay Joyce","name_elements":{"forename":"Tamesha","middle_name":"Jay","surname":"Joyce","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10614486","data":{"address":{"address_line_1":"Camp Road","address_line_2":"Shahibaug","country":"India","locality":"Ahmedabad","postal_code":"380004","premises":"Gokul","region":"Gujarat"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1971},"etag":"737e628158b3980c0b8bed7a4192c646a3817c70","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"CAPITIQUE LTD ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Sejal Munjal Jaykrishna"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10614486/persons-with-significant-control/individual/ah4OTMb4OhMU7BB6N6TEAHALQs0"},"name":"Sejal Munjal Jaykrishna","name_elements":{"forename":"Sejal","middle_name":"Munjal","surname":"Jaykrishna"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"01232487","data":{"address":{"address_line_1":"Avenue De Suffren","country":"France","locality":"75015 - Paris","premises":"100"},"ceased_on":"2018-06-28","etag":"cdbd05d10cf6ad8bfe8ccc5c86dd7f0d18ae0bf9","identification":{"country_registered":"France","legal_authority":"French Commercial Code","legal_form":"Sas","place_registered":"Rcs","registration_number":"444719272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01232487/persons-with-significant-control/corporate-entity/efo_iB-qJAWrFA_TrCnkKPieqjI"},"name":"Parkeon Sas","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15125775","data":{"address":{"address_line_1":"Michaelmas Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 6HE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"c2bdebc38fc69697ce01d0d3afb3aa0a5e12b879","kind":"individual-person-with-significant-control","links":{"self":"/company/15125775/persons-with-significant-control/individual/PnvYrq2cM0bOTv2bvGICHCmLaDo"},"name":"Mr Sadiq Ahmad Shah","name_elements":{"forename":"Sadiq","middle_name":"Ahmad","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125774","data":{"address":{"address_line_1":"Lilac Grove","address_line_2":"Hinton","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6AR","premises":"2","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"50a00b758de648215a443322287424d767b2e68a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125774/persons-with-significant-control/individual/sZWVt3JLNysQ1jn6qW0dIatVjTM"},"name":"Valentin George Bite","name_elements":{"forename":"Valentin","middle_name":"George","surname":"Bite"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15132474","data":{"address":{"address_line_1":"Newholm Drive","address_line_2":"Silverdale","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 7FR","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"c2576404542f0c9a1c1236f047ad7221a5da0b86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132474/persons-with-significant-control/individual/Ujwqe2eZWJck6jIc5fbAs2SYLYs"},"name":"Mr Peter Tsuro","name_elements":{"forename":"Peter","surname":"Tsuro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"11114624","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Wigston","postal_code":"LE18 1DS","premises":"216","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"555e8270dc1b9f6a3a1d5ac26a0a1a91836372fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11114624/persons-with-significant-control/individual/jC2qzlt-wUHaZQRi157P2qUh7E4"},"name":"Mr Ozier Akbar Saghir","name_elements":{"forename":"Ozier","middle_name":"Akbar","surname":"Saghir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"03209437","data":{"address":{"address_line_1":"Isabella Mews","address_line_2":"The Avenue","locality":"Combe Down","postal_code":"BA2 5EH","region":"Bath"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"c9e4308bfccdee53f12d241b417e020a8bb78f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/03209437/persons-with-significant-control/individual/rUmq0l8dKxk-afvhyUlBJYwztFs"},"name":"Mr Tudor Patrick Watson","name_elements":{"forename":"Tudor","middle_name":"Patrick","surname":"Watson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15132665","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"Seamless Staffing"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"e5a5c7e17a7d143d58a08e811e08eadfc21f3e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15132665/persons-with-significant-control/individual/MnIaCo_GYHXDdxUDN74vmQr46CQ"},"name":"Miss Sophie Rachael Ross","name_elements":{"forename":"Sophie","middle_name":"Rachael","surname":"Ross","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15132475","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Rugeley","postal_code":"WS15 3HA","premises":"Station House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"3ca02abfc3abd639e82bfa1eca799b419bc79eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132475/persons-with-significant-control/individual/9gi9n-E-1kmgH8P1beFXDWoUT5I"},"name":"Mrs Laura Jayne Keen","name_elements":{"forename":"Laura","middle_name":"Jayne","surname":"Keen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"06983906","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Windsor","postal_code":"SL4 1EG","premises":"Minton Place"},"etag":"a59386cb166d58f69bbafd32e905b7e781a7fe87","identification":{"legal_authority":"Uk Law And Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06983906/persons-with-significant-control/corporate-entity/X5T0xE9yXUDUcQr3sTi9CmeLf1M"},"name":"Clearwater Specialist Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"15132664","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4704"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2001},"etag":"f36c9254c0a5b94758e56eb8a5164b420d5f4a70","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132664/persons-with-significant-control/individual/jrLyc2sC6HkjMB269X7jgDPsrMA"},"name":"Abdul Rehman","name_elements":{"forename":"Abdul","surname":"Rehman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15132814","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"abf8e0b6b292a51935469747975d6c9c944f0a39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132814/persons-with-significant-control/individual/aMZIa6ihh82wNzB5KZj-bwVXmF4"},"name":"Mr James Pennicott","name_elements":{"forename":"James","surname":"Pennicott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SL023126","data":{"address":{"address_line_1":"Zabolotnogo Str 98","country":"Ukraine","locality":"Kiev","premises":"Apt 48","region":"03187"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1983},"etag":"4fb54f82efc641b4046a23f4ffcd5bb65ab86b86","kind":"individual-person-with-significant-control","links":{"self":"/company/SL023126/persons-with-significant-control/individual/oIUu1_-39lyMqXJvGZRPdiEPZ6o"},"name":"Ievgen Iatsynov","name_elements":{"forename":"Ievgen","surname":"Iatsynov"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-07-26"}}
{"company_number":"15132815","data":{"address":{"address_line_1":"Resource","address_line_2":"Wentloog Corporate Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2ER","premises":"C/O"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1954},"etag":"a17fb27ee27456c71ed85c852325558dc1d83cdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132815/persons-with-significant-control/individual/1PAQLkIHy68BG9R_vKkC3-0pshY"},"name":"Mr Paul George Hannah","name_elements":{"forename":"Paul","middle_name":"George","surname":"Hannah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15132815","data":{"address":{"address_line_1":"Resource","address_line_2":"Wentloog Corporate Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2ER","premises":"C/O"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1963},"etag":"8902cb40066b533b672fc7793d007c28e8615002","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132815/persons-with-significant-control/individual/b0xV1f6-ShUxjooDO96zIDnLpz0"},"name":"Mr Sean Fitzgerald Allison","name_elements":{"forename":"Sean","middle_name":"Fitzgerald","surname":"Allison","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"05886436","data":{"address":{"address_line_1":"Deane Road","address_line_2":"Stokeinteignhead","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 4QF","premises":"Tickland Cottage","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"ff6d66fd55cb38b59d6e4c0748d0ce3fe0c466ee","kind":"individual-person-with-significant-control","links":{"self":"/company/05886436/persons-with-significant-control/individual/cwj78rq479dlGDLaXXQHUR0hDng"},"name":"Mr John Andrew Shephard","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Shephard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06519116","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Scarborough","postal_code":"YO12 5ET","premises":"42"},"ceased_on":"2021-11-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f54ad09c2c91561bc5a044a9592ce12bb457dd14","kind":"individual-person-with-significant-control","links":{"self":"/company/06519116/persons-with-significant-control/individual/p3pj0LToRumqMqDPJgqxiyayzWM"},"name":"Miss Leeann Derbyshire","name_elements":{"forename":"Leeann","surname":"Derbyshire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"NI701645","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni701645 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1989},"etag":"ab2b98155cefa1502c0a45c1be7cc25405a55925","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701645/persons-with-significant-control/individual/4U2-V9mSxPEsnHqPwpTDHdrIurw"},"name":"Ms Yurui Nie","name_elements":{"forename":"Yurui","surname":"Nie","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"04390544","data":{"address":{"address_line_1":"Parkway Industrial Estate","address_line_2":"Longbridge Road, Trafford Park","locality":"Manchester","postal_code":"M17 1SN"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"8376302f5bd004038e1b1a14a96b64b9d5653434","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"LOPIAN GROSS BARNETT \u0026 CO ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Lee James Bootle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04390544/persons-with-significant-control/individual/vQ5xS-MNm-ggXIhTTpT74ZxsOlI"},"name":"Mr Lee James Bootle","name_elements":{"forename":"Lee","middle_name":"James","surname":"Bootle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-01"}}
{"company_number":"15132815","data":{"address":{"address_line_1":"Resource","address_line_2":"Wentloog Corporate Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 2ER","premises":"C/O"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"6aee986728fac70042cc062ffec02221109450a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132815/persons-with-significant-control/individual/5BszPpbD0G6axlI8UcojxAYZ9hI"},"name":"Mr Simon Roger Kirkup","name_elements":{"forename":"Simon","middle_name":"Roger","surname":"Kirkup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC782225","data":{"address":{"address_line_1":"Knockburnie Farm","address_line_2":"Dalleagles","country":"United Kingdom","locality":"New Cumnock","postal_code":"KA18 4QP","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1951},"etag":"127304dc6b578fcb59270d8c704c16cbad5e0051","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782225/persons-with-significant-control/individual/4qSEG7Ch4nRx3QhP4adG3nLeGCk"},"name":"Mr Robert Hunter Laurie","name_elements":{"forename":"Robert","middle_name":"Hunter","surname":"Laurie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC400887","data":{"address":{"address_line_1":"Rannoch Drive","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 2LF","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1955},"etag":"4fa1906bf0d49e0468b1964bf69d57eadc3b8ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC400887/persons-with-significant-control/individual/lSYcV0rBDkUaytaaeDPYUgzvyJY"},"name":"Mr Gerald Toner","name_elements":{"forename":"Gerald","surname":"Toner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15132934","data":{"address":{"address_line_1":"Kemeragzi Mahallesi Cadde 5 Lara Hill","address_line_2":"Villar B11 Blk No 2 Daire 11","country":"Turkey","locality":"Aksu, Antalya","postal_code":"07230","premises":"Egemen Comertoglu"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1986},"etag":"7ee02f45dfe5ab4c38b844a3164d53e795f8d4f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132934/persons-with-significant-control/individual/ixrZS7bR7XfqG9gB-6ByxQOjxvU"},"name":"Mr Egemen Comertoglu","name_elements":{"forename":"Egemen","surname":"Comertoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15132944","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"67433fff69ffb108eaaf55f53bc66ac97e7051e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132944/persons-with-significant-control/individual/8jRPG4Ok9EszeDA0_r5zgc0skCM"},"name":"Mrs Rebecca Smith","name_elements":{"forename":"Rebecca","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15132945","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":4,"year":1998},"etag":"f70fd43e38da85c01cc9bb923efede465f2ec8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15132945/persons-with-significant-control/individual/X1e7V5BKxfkxwMGOVedcMpEcHOM"},"name":"Mr The Anh Nguyen","name_elements":{"forename":"The","middle_name":"Anh","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"OC355996","data":{"address":{"address_line_1":"Beechwood Gardens","country":"England","locality":"Liverpool","postal_code":"L19 0LW","premises":"27"},"ceased_on":"2018-03-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"5198ba8f3192d281dc05b39a05d82ff9bf283b24","kind":"individual-person-with-significant-control","links":{"self":"/company/OC355996/persons-with-significant-control/individual/B13cvEGzvpQaJqxV66HwcJ5JiuI"},"name":"Miss Ailene Whitehead","name_elements":{"forename":"Ailene","surname":"Whitehead","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-03"}}
{"company_number":"15133104","data":{"address":{"address_line_1":"South Place Folly","country":"England","locality":"Penzance","postal_code":"TR18 4JB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"92caa0b766f77dc9d7612d2183508eca25a3997a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133104/persons-with-significant-control/individual/NmBKVGpi1vj-dW5T0GU3Dd5doe8"},"name":"Miss Crystal Mei Trevennen","name_elements":{"forename":"Crystal","middle_name":"Mei","surname":"Trevennen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09078526","data":{"address":{"address_line_1":"Hawthorn Drive","country":"England","locality":"West Wickham","postal_code":"BR4 9EZ","premises":"72 Hawthorn Drive","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"b5f60acdb2aee7d6f7e4d89f8776c793024d7214","kind":"individual-person-with-significant-control","links":{"self":"/company/09078526/persons-with-significant-control/individual/F-bLDHfYgbwfHb-9U7qHgidudpg"},"name":"Mrs Jacqueline Mcgill","name_elements":{"forename":"Jacqueline","surname":"Mcgill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"15133275","data":{"address":{"address_line_1":"Merkez 20 Sk.","address_line_2":"Yeniyurt Mah.","country":"Turkey","locality":"Erdemli Mersin","postal_code":"33730","premises":"No 65/1"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1986},"etag":"3fcd923b8a27b6d2d6ced9b2304fdc0a385f25ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15133275/persons-with-significant-control/individual/c-LKQ9ZDID4Xk5aMVZGWdXwtorY"},"name":"Mr Fuat Ucar","name_elements":{"forename":"Fuat","surname":"Ucar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133274","data":{"address":{"address_line_1":"Mustafa Kemal Mah","address_line_2":"3001 Cad","country":"Turkey","locality":"Istanbul","postal_code":"034758","premises":"125 D2"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1999},"etag":"096cb8578d7630bd93e9edbfcddcfd46adf63a5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133274/persons-with-significant-control/individual/CSdufQvtLIiVPs12HGW97MLhczM"},"name":"Dogukan Karabag","name_elements":{"forename":"Dogukan","surname":"Karabag"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09826854","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 3BL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"02e928f145f1704557c852f1a4f81a2c0f463fd3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09826854/persons-with-significant-control/individual/UdZYb8sjzjY1NZYnymXyOsUMxOA"},"name":"Mr Asan Mustafa Mahmud","name_elements":{"forename":"Asan","middle_name":"Mustafa","surname":"Mahmud","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"10144247","data":{"address":{"address_line_1":"296 Kenton Road","address_line_2":"Kenton","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"8c2ab4c628b38b574fb51ba932ca5698e9d4cf58","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144247/persons-with-significant-control/individual/JxQiOTmw0LQVhCi_7_jhwqyeLKk"},"name":"Mr Hitesh Govind Vaghjiani","name_elements":{"forename":"Hitesh","middle_name":"Govind","surname":"Vaghjiani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-25"}}
{"company_number":"14838505","data":{"address":{"address_line_1":"16 Nicholas Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4EJ","premises":"2nd Floot"},"ceased_on":"2023-09-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"4cfd9a6b42ac91daca531e542ae555f85eda4434","kind":"individual-person-with-significant-control","links":{"self":"/company/14838505/persons-with-significant-control/individual/RK1zR7ir8OGLtXRPkYPMn-7gRWo"},"name":"Mr Chi Yuen Au","name_elements":{"forename":"Chi","middle_name":"Yuen","surname":"Au","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-09-12"}}
{"company_number":"SC573427","data":{"address":{"address_line_1":"Rutland Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 2AE","premises":"13 Rutland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"8c4e8cf90ae2762edb44a707ad8821a7a12249c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573427/persons-with-significant-control/individual/DjWlHgb48alWjyS9VLZfRzffGCc"},"name":"Mrs Caroline Mary Freer","name_elements":{"forename":"Caroline","middle_name":"Mary","surname":"Freer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-08-10"}}
{"company_number":"15133614","data":{"address":{"address_line_1":"Waverley Street","country":"England","locality":"York","postal_code":"YO31 7QZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"f6f027af71064f5398435f481667bf1822273cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133614/persons-with-significant-control/individual/SgUwa7ZiaxW7AcA_2nHmzU5Omts"},"name":"Ms Debra Ann Asher","name_elements":{"forename":"Debra","middle_name":"Ann","surname":"Asher","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"07288457","data":{"address":{"address_line_1":"Portesbery Road","country":"England","locality":"Camberley","postal_code":"GU15 3SZ","premises":"Camberley House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"3a9c0f0ecdb940e0105c1588a5bd1aa307d7909b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07288457/persons-with-significant-control/individual/f6n22FeQxUGm51kGw_B1OjkzeTM"},"name":"Mrs Padner Kupakuwana","name_elements":{"forename":"Padner","surname":"Kupakuwana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15133615","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"dd92b4ec45f8bf0a38ad76ae168ca01d7348bce0","kind":"individual-person-with-significant-control","links":{"self":"/company/15133615/persons-with-significant-control/individual/s1vPo5Uh8mukhccK_33w7f1NBxw"},"name":"Ms Shahida Tasneem Ahmed","name_elements":{"forename":"Shahida","middle_name":"Tasneem","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15133615","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"a54f05f59d65159099cb34ff2bf4fd33055dfe7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15133615/persons-with-significant-control/individual/4DFO-2EJP7OOc1BJgmFPzkjcooM"},"name":"Mrs Fozia Naz Khan","name_elements":{"forename":"Fozia","middle_name":"Naz","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"09381466","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PG","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d5b8eda42fb9cdeacbf839ad892ee27f5f876cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/09381466/persons-with-significant-control/individual/J8uuHupSS-q5jy2fIA1zdVK2Z_E"},"name":"Mr Adrijus Soliunas","name_elements":{"forename":"Adrijus","surname":"Soliunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"15133955","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"49f566168ece60b9e5ff73bdbe6e28f51fafb4b1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133955/persons-with-significant-control/individual/vaQ153osUepwCHUao_ngOVv9clc"},"name":"Ms Lucy Smith","name_elements":{"forename":"Lucy","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"12395404","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1E 6DE","premises":"British International Investment"},"ceased_on":"2023-09-15","etag":"8d5a10cfefca07adec7414781b92bce028a0a4f7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"03877777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12395404/persons-with-significant-control/corporate-entity/sCtyNcm_nXeRWdSN03__NuGvQTU"},"name":"British International Investment","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"SC512267","data":{"address":{"address_line_1":"Fruin Drive","country":"Scotland","locality":"Wishaw","postal_code":"ML2 8RG","premises":"40","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"bde6f28cc1c661e10abef9199e2107d193db11c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512267/persons-with-significant-control/individual/I70isTGzgljlodb_qonmdWH1hSg"},"name":"Martin Terence Mccaffrey","name_elements":{"forename":"Martin","middle_name":"Terence","surname":"Mccaffrey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15133954","data":{"address":{"address_line_1":"Chingford Road","country":"England","locality":"London","postal_code":"E17 4PW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ac09e1b856ae617d41196a8e6d395f845d8c840c","kind":"individual-person-with-significant-control","links":{"self":"/company/15133954/persons-with-significant-control/individual/b0tEm7fI3qAdhuekcXDfgb0-YHo"},"name":"Mr Marcu-Milan Constantin","name_elements":{"forename":"Marcu-Milan","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10910156","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1979},"etag":"b62edc452d06d36ccfd430c883ce80c818df79f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10910156/persons-with-significant-control/individual/emoRQiOmQKUXLm7leq6MMLpTiYg"},"name":"Miss Jenna Tara Dyas","name_elements":{"forename":"Jenna","middle_name":"Tara","surname":"Dyas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"08642316","data":{"address":{"address_line_1":"Berkeley Square","locality":"London","postal_code":"W1J 5AU","premises":"47"},"ceased_on":"2020-12-10","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1938},"etag":"2291a2271f06517084900569525bb6cb81061983","kind":"individual-person-with-significant-control","links":{"self":"/company/08642316/persons-with-significant-control/individual/HMZFbjXpO4LpGV2Z5MwZzKZ0p1E"},"name":"Mr Joseph Yacoub Safra","name_elements":{"forename":"Joseph","middle_name":"Yacoub","surname":"Safra","title":"Mr"},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11136074","data":{"address":{"address_line_1":"Dixon Drive","address_line_2":"Wharncliffe Side","country":"England","locality":"Sheffield","postal_code":"S35 0DG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"08c7713a22e1b249e7227e2e115729cdd28e22e9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136074/persons-with-significant-control/individual/MGy0KC2Jog6tkO7mO7d4KLGgmiI"},"name":"Mr Darren David Bate","name_elements":{"forename":"Darren","middle_name":"David","surname":"Bate","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"10278696","data":{"address":{"address_line_1":"81/87 High Street","locality":"Billericay","postal_code":"CM12 9AS","premises":"Squire House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f85a9f44d1155c3d95eee50812257d6861a0ff80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10278696/persons-with-significant-control/individual/yY-ZInOJ_AP__DwePpRxlYSKyPY"},"name":"Mr Graham Kelly","name_elements":{"forename":"Graham","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-06"}}
{"company_number":"15134235","data":{"address":{"address_line_1":"Park Approach","address_line_2":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8GB","premises":"4100"},"ceased_on":"2026-02-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"159dfca15f3b4c8f51e558bd806f50ca7087c20f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134235/persons-with-significant-control/individual/TX9ZXoRXKpk9DQuwc49JvBipjo4"},"name":"Mr Andrew Clarke","name_elements":{"forename":"Andrew","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134234","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"b55a3beec29788792071d8c02e5d5855158d4c63","kind":"individual-person-with-significant-control","links":{"self":"/company/15134234/persons-with-significant-control/individual/XoA3vccvEB8XajGKTCj18ZyipvE"},"name":"Olena Vytivska","name_elements":{"forename":"Olena","surname":"Vytivska"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"10233487","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1978},"etag":"d2d8e4ac0f3ad87a429824706a6cc165c08c5623","kind":"individual-person-with-significant-control","links":{"self":"/company/10233487/persons-with-significant-control/individual/E7CZkfiB5zHSU29qtWnjLQNkDqY"},"name":"Ms Celia Laurencio","name_elements":{"forename":"Celia","surname":"Laurencio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"09062386","data":{"address":{"address_line_1":"Bray Close","address_line_2":"Newcastle Upon Tyne","locality":"Wallsend","postal_code":"NE28 9RJ","premises":"11","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"9bf36b51d534ec0780e0bd6be201c52ff1ac6ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/09062386/persons-with-significant-control/individual/J01RB9fay85iLU1ddBaqiLeTMvg"},"name":"Mrs Priscilla Agnes Karumazondo","name_elements":{"forename":"Priscilla","middle_name":"Agnes","surname":"Karumazondo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-01"}}
{"company_number":"15134534","data":{"address":{"address_line_1":"Blakeley Lane","country":"United Kingdom","locality":"Mobberley","postal_code":"WA16 7LX","premises":"Bollin House Mews","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"3068bb78760ee7c756f96a4912eb820b7695fc81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134534/persons-with-significant-control/individual/q-2u1bwfC4BfwhXy6BgZ8F1DKvM"},"name":"Mr James Christopher Glover","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC782355","data":{"address":{"address_line_1":"Brownside Avenue","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 1HY","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"208458cd7b31aa251ba2dc4e556df5079d3eea06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782355/persons-with-significant-control/individual/cuheF5f-tSrNgoVwXkRmFTnkq9A"},"name":"Robert Peter March","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"March"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC782354","data":{"address":{"address_line_1":"College Place","address_line_2":"Methven","country":"Scotland","locality":"Perth","postal_code":"PH1 3QN","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"f2066a8abee82e85433c48b90e9538682bcfbb3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782354/persons-with-significant-control/individual/YY6Lne7qG3cTkYHtUWQtoWGFywo"},"name":"Mr Trevor Dunbar","name_elements":{"forename":"Trevor","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC782375","data":{"address":{"address_line_1":"Brockhill Rise","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5RH","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"7d1da504739fd70530ae91328c894ec6fc8e7b93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782375/persons-with-significant-control/individual/OsTzrSLmw0G8dQMNu9zTE_xzi0s"},"name":"Mr Murray Douglas Main","name_elements":{"forename":"Murray","middle_name":"Douglas","surname":"Main","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10911436","data":{"address":{"address_line_1":"Walkden Road","country":"United Kingdom","locality":"Worsley","postal_code":"M28 2QJ","premises":"416"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"3456f0d417dbcb488280e4b632081b1862935d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10911436/persons-with-significant-control/individual/D-1i27xZkcyTfkRIv7-Y4V6m7io"},"name":"Mr Andrew Mark Payne","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"15134874","data":{"address":{"address_line_1":"Highville Road","country":"England","locality":"Liverpool","postal_code":"L16 9JE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"07e921ea3d5031320f341da42bc41b856c6d942a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134874/persons-with-significant-control/individual/Up7HFq6LMTgS2FJJ7qGwQmNPD4M"},"name":"Mr Jonathan James Donovan","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134874","data":{"address":{"address_line_1":"Highville Road","country":"England","locality":"Liverpool","postal_code":"L16 9JE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d2c6d014dd24a0ebe5ea3147a1e8fe91a7517c76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134874/persons-with-significant-control/individual/Iqmab4aOSpybZt4raw7Srm3KSWo"},"name":"Mr Michael Williams","name_elements":{"forename":"Michael","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134875","data":{"address":{"address_line_1":"Skeggles Close","country":"England","locality":"Huntingdon","postal_code":"PE29 6SN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"99ee3002a8e200929c19338e9f6690611fb6997e","kind":"individual-person-with-significant-control","links":{"self":"/company/15134875/persons-with-significant-control/individual/Wo-eoQQ48xxrsD1VmG_Y221z_qc"},"name":"Mrs Holly Alice Tomlinson","name_elements":{"forename":"Holly","middle_name":"Alice","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10911437","data":{"address":{"address_line_1":"Moss Lane West","country":"United Kingdom","locality":"Manchester","postal_code":"M15 5PQ","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"0fa331fd89a94c5fed1047ce20f0138a44da4fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10911437/persons-with-significant-control/individual/rBfmtsGJVJJ1E8GDW3aVN4_26mw"},"name":"Mr. Sheng Lou","name_elements":{"forename":"Sheng","surname":"Lou","title":"Mr."},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-08-11"}}
{"company_number":"15134874","data":{"address":{"address_line_1":"Highville Road","country":"England","locality":"Liverpool","postal_code":"L16 9JE","premises":"33"},"ceased_on":"2024-07-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"bdcf07e94ef81caaa1cd188db7f552766a2ff9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15134874/persons-with-significant-control/individual/3W2EgXAPXMPeJhoB6OuLx_OtXlw"},"name":"Mr Michael Rock","name_elements":{"forename":"Michael","surname":"Rock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"06928197","data":{"address":{"address_line_1":"Dunston Road","locality":"Chesterfield","postal_code":"S41 9QD","premises":"Dunston House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"40537ce585425f04e4f076e2c15ccca2405073dc","kind":"individual-person-with-significant-control","links":{"self":"/company/06928197/persons-with-significant-control/individual/zJKrnZUT46qDuV0eoInMBSY-K5U"},"name":"Mrs Diane Hormell","name_elements":{"forename":"Diane","surname":"Hormell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15135174","data":{"address":{"address_line_1":"Middlesex Street","country":"England","locality":"London","postal_code":"E1 7AA","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1978},"etag":"d7524b1973a8448c29fe05bbd9c1f0f640806533","kind":"individual-person-with-significant-control","links":{"self":"/company/15135174/persons-with-significant-control/individual/bxpF0wi-iHMAmmWU2Fz9F1dodj4"},"name":"Simona Marinai","name_elements":{"forename":"Simona","surname":"Marinai"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135175","data":{"address":{"address_line_1":"Muhallah Shairwani Colony,","address_line_2":"Qanchi Amer Sidhu","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"258"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1993},"etag":"4d9cd02ea832f661ff6debaecc9075fbe9be74c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15135175/persons-with-significant-control/individual/yViHGa20eZZ2-yWIlEAidKyEgrg"},"name":"Mr Shahid Islam","name_elements":{"forename":"Shahid","surname":"Islam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135184","data":{"address":{"address_line_1":"Stjohnstreet","country":"United Kingdom","locality":"London","po_box":"147","postal_code":"EC1V 4PW","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"cde3e78343582a5f744732037c3b94ccf9f4762f","kind":"individual-person-with-significant-control","links":{"self":"/company/15135184/persons-with-significant-control/individual/tonm1oyYA1y644yTjyHXSMoI00k"},"name":"Mr Rasul Baymuratov Rasu Baymuratov Baymuratov","name_elements":{"forename":"Rasul","middle_name":"Baymuratov Rasu Baymuratov","surname":"Baymuratov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10912476","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"b4888e66d6ebe3fb8c7588ffb42b6c8f143bfc87","kind":"individual-person-with-significant-control","links":{"self":"/company/10912476/persons-with-significant-control/individual/UeenWmOLTazoBqCxDthO0OEQ5P0"},"name":"Paul Steele","name_elements":{"forename":"Paul","surname":"Steele"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"15135185","data":{"address":{"address_line_1":"Arkholme","country":"England","locality":"Carnforth","postal_code":"LA6 1BQ","premises":"Redwell House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"048924e8d336029b3c44b6f95b5353c752bd260a","kind":"individual-person-with-significant-control","links":{"self":"/company/15135185/persons-with-significant-control/individual/DobCkObnogxILqXkeXRNpZ3S7FU"},"name":"Mr Patrick Benson","name_elements":{"forename":"Patrick","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"09581136","data":{"address":{"address_line_1":"Fern Close","address_line_2":"Frant","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9BW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"c3a5006d7a4abde2abe10309e1f4bf9ae9b5fd88","kind":"individual-person-with-significant-control","links":{"self":"/company/09581136/persons-with-significant-control/individual/Owra9RgSUU-6W70P1KTCmnI5axc"},"name":"Ms Emma Preston","name_elements":{"forename":"Emma","surname":"Preston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15135354","data":{"address":{"address_line_1":"Stockbury Valley","address_line_2":"Stockbury","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME9 7QH","premises":"Heath Cottage","region":"Kent"},"etag":"d79d98ca46ac1cfff2d21ca0f9ef317562f3cc17","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13644803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15135354/persons-with-significant-control/corporate-entity/Rj1Z3R0zxqtYFHuXEmWzqMIkc2s"},"name":"North Kent Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135355","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4NX","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"b7b5ff599b50fd544ff57875e709553b8ac1f906","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135355/persons-with-significant-control/individual/sztkkDoNkzjrIPUDowB7wPZF5cY"},"name":"Mr Amman Naseem Khawaja","name_elements":{"forename":"Amman","middle_name":"Naseem","surname":"Khawaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135364","data":{"address":{"address_line_1":"9 Concord Way","country":"England","locality":"Dukinfield","postal_code":"SK16 4DB","premises":"9 Concord Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"bc7c52d60b80d7c10af82303814e75c2119703b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135364/persons-with-significant-control/individual/erNn7tOKmOknPMUJXgMn3xFind8"},"name":"Mr Jason Anthony Joseph Guarino","name_elements":{"forename":"Jason","middle_name":"Anthony Joseph","surname":"Guarino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135365","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15135365 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1971},"etag":"f5e752e28fcbaa31edf0ec8b26dc7a24aa1ce113","kind":"individual-person-with-significant-control","links":{"self":"/company/15135365/persons-with-significant-control/individual/2Kr9yy4tvRoQFxgByIxsb4rhQnA"},"name":"Mr Gerard Lowrie","name_elements":{"forename":"Gerard","surname":"Lowrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SL006576","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50","region":"Lothian"},"etag":"288271b63391ab96975e6dd9492617ffed786556","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Scottish Limited Company","place_registered":"Registrar Of Companies - Scotland","registration_number":"Sc211811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006576/persons-with-significant-control/corporate-entity/g62pc_TCGxhtTelpcEKEbc7Crjw"},"name":"Technology Growth Fund (General Partner) Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"09034387","data":{"address":{"address_line_1":"Tarnwood Park","country":"England","locality":"London","postal_code":"SE9 5PD","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c3e494a9d8440905c165335b6436a9ee0c3135ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09034387/persons-with-significant-control/individual/8SFqFnQ-lCzMb1Nxo9_WJlXu80Y"},"name":"Miss Hina Rani","name_elements":{"forename":"Hina","surname":"Rani","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15135495","data":{"address":{"address_line_1":"Marlborough Mews","address_line_2":"Ancester Road","country":"England","locality":"Studley","postal_code":"B80 7SL","premises":"7","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"561a28b8072bf4cdffd370ae9de7bc9db3ca21c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15135495/persons-with-significant-control/individual/GilCH1wjgP2bA8BVHeqmvrUnhVE"},"name":"Me Ashley Anthony Attwell","name_elements":{"forename":"Ashley","middle_name":"Anthony","surname":"Attwell","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135504","data":{"address":{"address_line_1":"Tarrant Gunville","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 8JS","premises":"Vista"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"3436d864b46fcc4e9a7be244f1845e5d89f26284","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135504/persons-with-significant-control/individual/l9LQmSrw5V3__qgv8IWGWI5p8SM"},"name":"Mr Christopher Stuart Snell","name_elements":{"forename":"Christopher","middle_name":"Stuart","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"07340007","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"ceased_on":"2021-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"c97933ed6368821c3b228d24f3bbbfc88ac16eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/07340007/persons-with-significant-control/individual/EcGyM-Z59OEgLyU2cvKsFn_ttpc"},"name":"Miss Clare Louisa Kingsmill-Davis","name_elements":{"forename":"Clare","middle_name":"Louisa","surname":"Kingsmill-Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-08"}}
{"company_number":"15135505","data":{"address":{"address_line_1":"Conway Road","address_line_2":"Canton","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9NT","premises":"2c"},"etag":"152a19e0861fe769aa3d84d87ebd8fdfcaad37d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09704856"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15135505/persons-with-significant-control/corporate-entity/L3eMmDjZHku2QmBkyWCxBUfq28Y"},"name":"Scrumptons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135694","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-06-05","country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1963},"etag":"c8432783161a006835b2c9d9e922f39e93269dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15135694/persons-with-significant-control/individual/8FNqhNNiffi4yl5dBNc_1yCBvmE"},"name":"Mrs Cristina Uccelli","name_elements":{"forename":"Cristina","surname":"Uccelli","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10912507","data":{"address":{"address_line_1":"Goat Lees","address_line_2":"Trinity Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 4AB","premises":"Unit 1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"062afb7965c2c68701b8693592b87dbfaabf00fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10912507/persons-with-significant-control/individual/BnSifzhnTMj-NRejNeN9ddw3LyE"},"name":"Mr Michael Warman","name_elements":{"forename":"Michael","surname":"Warman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"10808196","data":{"address":{"address_line_1":"Spring Grove Crescent","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4DB","premises":"70","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"0392cdef6dedd0e1036f59f471d620c25d333bce","kind":"individual-person-with-significant-control","links":{"self":"/company/10808196/persons-with-significant-control/individual/uWLSUr8YHOIvkb7Dutfq5_OsBa8"},"name":"Mrs Bidhya Ghimire","name_elements":{"forename":"Bidhya","surname":"Ghimire","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-07"}}
{"company_number":"15135695","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"a026cf8256cef3032ae390730907354911e95223","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"BUZZACOTT LLP ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Remy John Renzullo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135695/persons-with-significant-control/individual/mUK9ytu1h5R-0T7RKLgCxrOwjRk"},"name":"Remy John Renzullo","name_elements":{"forename":"Remy","middle_name":"John","surname":"Renzullo"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135704","data":{"address":{"address_line_1":"Upton Lane","country":"United Kingdom","locality":"London","postal_code":"E7 9PJ","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"d058f68e19d0ed1f5cdbecd3851fa6469c1febeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15135704/persons-with-significant-control/individual/XqlgZz5FirxHYGQS1g13f952sW8"},"name":"Ms Dharti Ketan Porecha","name_elements":{"forename":"Dharti","middle_name":"Ketan","surname":"Porecha","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135705","data":{"address":{"address_line_1":"Curlew Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2NN","premises":"33 Vanilla \u0026 Sesame Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"d42529c2284e9337196ab84f3fc55490b49498b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135705/persons-with-significant-control/individual/pQSQT3mdtZhAPkS-AHmoph4qSA8"},"name":"Miss Hilary Andrea Johnman","name_elements":{"forename":"Hilary","middle_name":"Andrea","surname":"Johnman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"10912706","data":{"address":{"address_line_1":"Davyhulme Road","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7DN","premises":"76c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"73d1d14e4ad2ff74a7c964c80e976a00a34f8c31","kind":"individual-person-with-significant-control","links":{"self":"/company/10912706/persons-with-significant-control/individual/Jn_jf_J9g6oHHXCor1G8XrH8S9Y"},"name":"Mr Mark Buckley","name_elements":{"forename":"Mark","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"OC418576","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN37 7BL","premises":"15 Beauharrow Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"284a7f45b7746bfb13c083b0cbe59b50d29c449e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418576/persons-with-significant-control/individual/CvqdKFBqVhcLRTwj88UUa8hhbZk"},"name":"Mr Carl Alan Denne","name_elements":{"forename":"Carl","middle_name":"Alan","surname":"Denne","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-08-14"}}
{"company_number":"13054824","data":{"address":{"address_line_1":"Broadway Parade","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 4RS","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"95e8fc5862429c44b9efb309dceea96c6cd79960","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"EXCEL ACCOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Pleurat RAMADANI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13054824/persons-with-significant-control/individual/gbiTrhUeZg2Lzb10PCHiU09oM9A"},"name":"Mr Pleurat Ramadani","name_elements":{"forename":"Pleurat","surname":"Ramadani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-06"}}
{"company_number":"10507196","data":{"address":{"address_line_1":"Faversham Road","country":"England","locality":"London","postal_code":"SE6 4XE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"40bb4c9522bdc8dc364cbc1559b112f085e43b59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10507196/persons-with-significant-control/individual/cw2ijNnoAmtTyTWNErbhdXhDSu0"},"name":"Mr Sergiy Lesyk","name_elements":{"forename":"Sergiy","surname":"Lesyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-16"}}
{"company_number":"15135764","data":{"address":{"address_line_1":"142 Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"International House"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1994},"etag":"74e1ecde1e0ac63817a88fe58f71e39175bf5f2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135764/persons-with-significant-control/individual/6W1jcEKnGaGTVeZezhOFNr9u1Yc"},"name":"Ms Elina Omelchuk","name_elements":{"forename":"Elina","surname":"Omelchuk","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135765","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"01bcf587cb4512b921d970ad6a5021a6964db021","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135765/persons-with-significant-control/individual/hPBvC6dXjA5CkmFEZTsX3IYAB6Y"},"name":"Ms Sandra Ngozichukwuka Abuah","name_elements":{"forename":"Sandra","middle_name":"Ngozichukwuka","surname":"Abuah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135915","data":{"address":{"address_line_1":"Labrador Close","country":"England","locality":"Leicester","postal_code":"LE1 2ET","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"1f99771e2279e1ff64ec6e318c390d43ba48c0fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15135915/persons-with-significant-control/individual/iRlBViAaBYnPAHRd0_bjMo66Og8"},"name":"Mr Abdihakim Hassan","name_elements":{"forename":"Abdihakim","surname":"Hassan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135915","data":{"address":{"address_line_1":"Cyril Road","country":"England","locality":"Birmingham","postal_code":"B10 0SS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"a6b90c239c932cfe07f4e9693deb1aa9f1f20320","kind":"individual-person-with-significant-control","links":{"self":"/company/15135915/persons-with-significant-control/individual/Ep8h-vycW0P2Ccos3p5qAhjQ0ZI"},"name":"Mr Abdullahi Dahir Matan","name_elements":{"forename":"Abdullahi","middle_name":"Dahir","surname":"Matan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10912747","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 9BT","premises":"97"},"etag":"5c83bbf93c0ea21e86c36080e6ccb46a356af7d9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"09180837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10912747/persons-with-significant-control/corporate-entity/_yaxXfjugQdO9Igoo-efIvErrBs"},"name":"Cubitts Kx Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"03044566","data":{"address":{"address_line_1":"Houghton Street","country":"England","locality":"London","postal_code":"WC2A 2AE","premises":"London School Of Economics And Political Science"},"etag":"880ff385cef87f990484a334adc53d913c3af33b","identification":{"country_registered":"England","legal_authority":"The Companies Acts 1862 To 2006","legal_form":"Company Limited By Guarantee","place_registered":"England","registration_number":"00070527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03044566/persons-with-significant-control/corporate-entity/x49Q9Dr2Ui-iZAuqiJIQVpgNKy4"},"name":"London School Of Economics And Political Science","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OE030975","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"date_of_birth":{"month":12,"year":1937},"etag":"6db3db514650af41310e0401413c8c5f6c81b796","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030975/persons-with-significant-control/individual-beneficial-owner/Om8l7N6VYuCvnICziCVgXrgDzhU"},"name":"Sabih Taher D Masri","name_elements":{"forename":"Sabih","middle_name":"Taher D","surname":"Masri"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2013-08-16"}}
{"company_number":"10258226","data":{"address":{"address_line_1":"Room 23","address_line_2":"John Street","country":"United Kingdom","locality":"Filey","postal_code":"YO14 9DQ","premises":"The Evron Centre","region":"North Yorkshire"},"ceased_on":"2016-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"e78bf2ee2475550791d0fbced8bd4fcec7f42bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10258226/persons-with-significant-control/individual/pb0_E6VJRI4x9QI67cA-niyFetU"},"name":"Mrs Lorraine Merian","name_elements":{"forename":"Lorraine","surname":"Merian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10913367","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-27","country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1995},"etag":"ce58c020bf8fdf958835dbef3eec3fe820d9dee3","kind":"individual-person-with-significant-control","links":{"self":"/company/10913367/persons-with-significant-control/individual/2j__kvzJ-vN0qj-GZPA2LZ7ZNss"},"name":"Mr Adnan Khan","name_elements":{"forename":"Adnan","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"12956635","data":{"address":{"address_line_1":"Long Chaulden Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 2JH","premises":"133a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"b6c4eed6536b3b21c0f956aa07d23d120d8a225b","kind":"individual-person-with-significant-control","links":{"self":"/company/12956635/persons-with-significant-control/individual/7Fa7watE4fNK3doEefM6fIjGmj4"},"name":"Mr Zwelitsha Kundai Mushambadope","name_elements":{"forename":"Zwelitsha","middle_name":"Kundai","surname":"Mushambadope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-31"}}
{"company_number":"10913377","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW3 6HU","premises":"126 Fulham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"9a8a725e474455bfb6f0bd2f5df19615fa39d25d","kind":"individual-person-with-significant-control","links":{"self":"/company/10913377/persons-with-significant-control/individual/e9cgZamtty_kNl1pISvTeO9-lEI"},"name":"Marco Vittorio Mariti","name_elements":{"forename":"Marco","middle_name":"Vittorio","surname":"Mariti"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10913377","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW3 6HU","premises":"126 Fulham Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"caec9029b11259599ab7b66514e01905e7f92188","kind":"individual-person-with-significant-control","links":{"self":"/company/10913377/persons-with-significant-control/individual/ZPRFjHojUekHji_XRCrFO-fTaE4"},"name":"Mr Riccardo Luca Mariti","name_elements":{"forename":"Riccardo","middle_name":"Luca","surname":"Mariti","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"15135924","data":{"address":{"address_line_1":"Connaught Avenue","address_line_2":"Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 7AA","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"cc74dde38786a40cd46f49ddf12c3b5d6e47e463","kind":"individual-person-with-significant-control","links":{"self":"/company/15135924/persons-with-significant-control/individual/fiLpD2t3hT5R7yMG8dEnEC2SzvA"},"name":"Mr Victor Korman","name_elements":{"forename":"Victor","surname":"Korman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"08120657","data":{"address":{"address_line_1":"Tenby Street North","locality":"Birmingham","postal_code":"B1 3EG","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"b9077dd57d90c394f324af0380f9234d8537fd6b","kind":"individual-person-with-significant-control","links":{"self":"/company/08120657/persons-with-significant-control/individual/7HRbrJJjYu_DLPGexbUDI5_CCXo"},"name":"Mr Waqas Chohan","name_elements":{"forename":"Waqas","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15135925","data":{"address":{"address_line_1":"Hood Street","address_line_2":"Ancoats","country":"England","locality":"Manchester","postal_code":"M4 6WX","premises":"Jactin House, 24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"d52b2ea4c35ed9e8446c574c81fcb39837ccf8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15135925/persons-with-significant-control/individual/nYmjM-iokF0ZQwzE0cA9VVuJciY"},"name":"Mr Ashley James Crane","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"00822257","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Acton Bridge","locality":"Northwich","postal_code":"CW8 3QB","premises":"Acton Island","region":"Cheshire"},"ceased_on":"2021-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"87ad7eb1669f5c9209fd4b0ed75c46ee86a86c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/00822257/persons-with-significant-control/individual/TfnEIBpb8atBT8YM4GjDqVupm7c"},"name":"Mrs Janette Jones","name_elements":{"forename":"Janette","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"15135974","data":{"address":{"address_line_1":"60 Midland Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1LU","premises":"Sterling Offices","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"6836c961d0bab5b18c71b480456a02bd3de2adb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15135974/persons-with-significant-control/individual/tvC25I41wHnazXb0FgA26lJdSew"},"name":"Mr Blerim Shehi","name_elements":{"forename":"Blerim","surname":"Shehi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-13"}}
{"company_number":"15135975","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1EP","premises":"Unit D Ludgate Court","region":"West Midlands"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9725d3107c076afd727c2a6f5834c9af2381b62f","kind":"individual-person-with-significant-control","links":{"self":"/company/15135975/persons-with-significant-control/individual/FKS30nv_4NUAgTxpzr6AO5LHKfE"},"name":"David Gurdit Singh Swali","name_elements":{"forename":"David","middle_name":"Gurdit Singh","surname":"Swali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10914036","data":{"address":{"address_line_1":"Sidcup Road","country":"United Kingdom","locality":"London","postal_code":"SE9 3NS","premises":"756"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"13f74b9a1e1d1876cc8d05dadd72e777ac2be6d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914036/persons-with-significant-control/individual/PqQS4AaqIP8BxQB_wv8K-tOZX1k"},"name":"Mr Ricki John Short","name_elements":{"forename":"Ricki","middle_name":"John","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10914036","data":{"address":{"address_line_1":"Sidcup Road","country":"United Kingdom","locality":"London","postal_code":"SE9 3NS","premises":"756"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"5aac3ca9d70f2af5c651f179259fcc5132339426","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914036/persons-with-significant-control/individual/AqAZMi2iaMZpAMQXkvmjFNs2qS4"},"name":"Mrs Zeynep Peyker Short","name_elements":{"forename":"Zeynep","middle_name":"Peyker","surname":"Short","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"SC573607","data":{"address":{"address_line_1":"Deebank Road","country":"United Kingdom","locality":"Ballater","postal_code":"AB35 5QT","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"dc2bb1941e9bf983e6bb907ef1b60768ab0dcbdb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573607/persons-with-significant-control/individual/bU8rFwSkUYnL9QZAM20PakeEEnY"},"name":"Mr Stephen James Stewart Westall","name_elements":{"forename":"Stephen","middle_name":"James Stewart","surname":"Westall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10914046","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"CR7 6JD","premises":"Flat 10, Silchester Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"ed3fb8c6212c0eba889d960655b40f16ec80c3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10914046/persons-with-significant-control/individual/ys6TdjeNYMId8Rf_zb_ZPFNVlOY"},"name":"Mr Md Abdulla Alamin","name_elements":{"forename":"Md","middle_name":"Abdulla","surname":"Alamin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"09078187","data":{"address":{"address_line_1":"Hughenden Road","country":"England","locality":"High Wycombe","postal_code":"HP13 5PE","premises":"290 Hughenden Rd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"73caff3e0261f4c07a5fecd9f9a43a524bdb0e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09078187/persons-with-significant-control/individual/SEku7qFG9vQS7lQMQtRUp93RY4g"},"name":"Ms Emma Dickinson","name_elements":{"forename":"Emma","surname":"Dickinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09864175","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304"},"etag":"8e30dc7f9ec102cdf3041f3f0fb72b44b4ead271","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09864175/persons-with-significant-control/corporate-entity/6ArgAvHzkFBda7Ytbl8-k5JgJKc"},"name":"Paterson Harding Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"15136214","data":{"address":{"address_line_1":"Xinyin Building","address_line_2":"No. 888 Yishan Road, Xuhui District","country":"China","locality":"Shanghai","postal_code":"200233","premises":"Rm 1702"},"ceased_on":"2024-09-12","country_of_residence":"China","date_of_birth":{"month":6,"year":1982},"etag":"3df5448346c523859d75ab7244c293c022cfd78d","kind":"individual-person-with-significant-control","links":{"self":"/company/15136214/persons-with-significant-control/individual/7KTH_46Kq6dRJGM1dHn5Wdypxt0"},"name":"Ms Linian Lee","name_elements":{"forename":"Linian","surname":"Lee","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136215","data":{"address":{"address_line_1":"Queens Dock Business Centre","address_line_2":"67-83 Norfolk Street","country":"England","locality":"Liverpool","postal_code":"L1 0BG","premises":"Office 110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"cdc32e2d7e10b352144d650757be304eb070b43f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136215/persons-with-significant-control/individual/ySrnemH8awT9Q_3rONkTJ6xWH4g"},"name":"Azim Ahmad Aleem","name_elements":{"forename":"Azim","middle_name":"Ahmad","surname":"Aleem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10543726","data":{"address":{"address_line_1":"Burcombe","address_line_2":"Chalford Hill","country":"England","locality":"Stroud","postal_code":"GL6 8BQ","premises":"Milford House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"4b0aee2b79da0ad9fe4eea0a04e574653ad59904","kind":"individual-person-with-significant-control","links":{"self":"/company/10543726/persons-with-significant-control/individual/kLuv397hg0Uvl32-d0ue4PP_hzk"},"name":"Mr Paul Sinclair Mcturk","name_elements":{"forename":"Paul","middle_name":"Sinclair","surname":"Mcturk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-03"}}
{"company_number":"15136264","data":{"address":{"address_line_1":"Market Square","address_line_2":"Kineton","country":"England","locality":"Warwick","postal_code":"CV35 0LP","premises":"The Cottage"},"etag":"94b02bcd01b41054517d40fa6a610e434c1b22ae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15134457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15136264/persons-with-significant-control/corporate-entity/DNNBNBet4WOghWfl2R_lOEPUFuA"},"name":"C4s Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136265","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1ED","premises":"412"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"2144c0a11c88282be0923c02937db520b9cc3329","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136265/persons-with-significant-control/individual/yqrCx9E747aoscNzCoHTPZJfeVg"},"name":"Mr Mohammed Baha Al Mousawi","name_elements":{"forename":"Mohammed","middle_name":"Baha","surname":"Al Mousawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"08813936","data":{"address":{"address_line_1":"Shearbridge Road","country":"England","locality":"Bradford","postal_code":"BD7 1NX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9cf6da0fd34f74e81b2f3e7270609e9aba1f3f97","kind":"individual-person-with-significant-control","links":{"self":"/company/08813936/persons-with-significant-control/individual/tUQgd7WaNjAub8sghALUqNBDYnM"},"name":"Mr Muhammad Shawaiz","name_elements":{"forename":"Muhammad","surname":"Shawaiz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14251214","data":{"address":{"address_line_1":"Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"d4f8752ff42cf240c247fb2032393b9a258c865c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14251214/persons-with-significant-control/individual/ARVdWL5r_J2jmtm3I2SoeSDLnpA"},"name":"Mr Zaheer Muneer","name_elements":{"forename":"Zaheer","surname":"Muneer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"09102887","data":{"address":{"address_line_1":"Castle High","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 2SP","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"e2d2c02f837b35f53105cadc86d8a2fd2fbeb61f","kind":"individual-person-with-significant-control","links":{"self":"/company/09102887/persons-with-significant-control/individual/Om-oYsbxJ10JMHRaSbOmG1wnC7Y"},"name":"Mr Thirukketheesparan Jathurshan","name_elements":{"forename":"Thirukketheesparan","surname":"Jathurshan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC782454","data":{"address":{"address_line_1":"Woodside Terrace","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7XH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"08351a17bf7b14cce78dfd55bb3c46a615e88bad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782454/persons-with-significant-control/individual/jCvJ8gDOYqn1Tq17EvEi_tO4wzY"},"name":"Mr Anthony Breslin","name_elements":{"forename":"Anthony","surname":"Breslin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10914916","data":{"address":{"address_line_1":"4th Floor","address_line_2":"30 Charing Cross Road","country":"England","locality":"London","postal_code":"WC2H 0DE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"f59d3d7cd1c110134cc9b545820259e4c70fa088","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914916/persons-with-significant-control/individual/80xYyYfsqN15c1AWT9LxWih27Mg"},"name":"Ms Xiao Liu","name_elements":{"forename":"Xiao","surname":"Liu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"15136394","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15136394 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f3e7686fb604b959e66da7ba88c31231b550027e","kind":"individual-person-with-significant-control","links":{"self":"/company/15136394/persons-with-significant-control/individual/VMfj7YnM2G9notgYaZ4vz0FbC4o"},"name":"Ms Kelly Martin-Valet","name_elements":{"forename":"Kelly","surname":"Martin-Valet","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SC281776","data":{"address":{"address_line_1":"Gavieside","country":"Scotland","locality":"West Calder","postal_code":"EH55 8PT","premises":"Davidde","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1958},"etag":"ff56d5ead38efa24e08312af499275ad7f1b8e5c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC281776/persons-with-significant-control/individual/o0xakHq0CuJ5LABlLFg_2ZnX61Q"},"name":"Mr Brian Bernard Curran","name_elements":{"forename":"Brian","middle_name":"Bernard","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-07"}}
{"company_number":"15136395","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"167d4ae9e353511b12e13511e043d6359867b61e","kind":"individual-person-with-significant-control","links":{"self":"/company/15136395/persons-with-significant-control/individual/WJNmqibV0-jM3nV5H399Y9KK59M"},"name":"Mr Arthur Milanzi","name_elements":{"forename":"Arthur","surname":"Milanzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"04467677","data":{"address":{"address_line_1":"Eydon","locality":"Daventry","postal_code":"NN11 3QE","premises":"The Old Rectory","region":"Northamptonshire"},"ceased_on":"2016-04-06","country_of_residence":"Daventry, Uk","date_of_birth":{"month":5,"year":1946},"etag":"baa81d7de95ca24d610ff39287ac389343636143","kind":"individual-person-with-significant-control","links":{"self":"/company/04467677/persons-with-significant-control/individual/_uw9uGC3nDfs27mqdckBhDCor5s"},"name":"Sir John Christopher Parsons","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Parsons","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13010015","data":{"address":{"address_line_1":"Lower Ashley Road","address_line_2":"St. Agnes","country":"England","locality":"Bristol","postal_code":"BS2 9NP","premises":"24"},"ceased_on":"2024-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"1739b1641e87733fa951ac183fc0b578e015b104","kind":"individual-person-with-significant-control","links":{"self":"/company/13010015/persons-with-significant-control/individual/zGlP15oWQKR48LSC0rxFR57K4Lk"},"name":"Mr Jamal Wazir","name_elements":{"forename":"Jamal","surname":"Wazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-03-01"}}
{"company_number":"NI701714","data":{"address":{"address_line_1":"Corliss Road","address_line_2":"Crossmaglen","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9AY","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1997},"etag":"b82144f3b517066f823e0ee4b9057b4f75329cde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701714/persons-with-significant-control/individual/AsIicZBgB4-77AtZMB9SvGo94Yo"},"name":"Mr Oisin O'Neill","name_elements":{"forename":"Oisin","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136644","data":{"address":{"address_line_1":"Leopold Street","country":"England","locality":"Derby","postal_code":"DE1 2HF","premises":"45"},"ceased_on":"2025-07-03","etag":"2f4cc8e20718dbee4c0895cc0f7a3ee28103ac9f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15133339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15136644/persons-with-significant-control/corporate-entity/8Wp5E3IaIGjcadciL3s-XNWlWmU"},"name":"One Stop Farooq Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136645","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stone","postal_code":"ST15 8AW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"d8fd6292f1e3db3023a6b29a93c3399236e29c68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136645/persons-with-significant-control/individual/2q8WN_wIFJ1uHWkl0v00iy_TPsU"},"name":"Mr Muhammad Zafar Ullah","name_elements":{"forename":"Muhammad","surname":"Zafar Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"02763367","data":{"address":{"address_line_1":"1301 Avenue Of The Americas","address_line_2":"New York","country":"United States","locality":"New York 10019-6022","premises":"C/O Norton Rose Fulbright Us Llp"},"ceased_on":"2018-06-03","country_of_residence":"United States","date_of_birth":{"month":12,"year":1924},"etag":"d0cbbc4c285ba6a5f6987a63119ceac45615fc46","kind":"individual-person-with-significant-control","links":{"self":"/company/02763367/persons-with-significant-control/individual/MUDYd5tyQ_Dr7VN64sfTyl3Nobk"},"name":"Mr Peter Minton Ward","name_elements":{"forename":"Peter","middle_name":"Minton","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15100455","data":{"address":{"address_line_1":"High Street","address_line_2":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8BW","premises":"Carlton House","region":"Northamptonshire"},"ceased_on":"2023-09-13","etag":"8fc22f2177f98a7590db83455584a246dd8cec9f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15100455/persons-with-significant-control/corporate-entity/q08iejP9n5E8QG5ZjrnACDswwLM"},"name":"Six Mj Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10109376","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8AQ","premises":"Brewery House, 84","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"a74ce47be276253b6f4d9e68703f47c2a35c1fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/10109376/persons-with-significant-control/individual/F0u1GeybZpL-plvS1uQ4E1cIgTk"},"name":"Stephen John Jarrett","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Jarrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"15136804","data":{"address":{"address_line_1":"Thornhill Drive","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 2FS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"aa8948002bbdf4b6dac7f3fb56d8f736965a8a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15136804/persons-with-significant-control/individual/0bjYCSrAEAXbT49mHv4aoTAJoaY"},"name":"Miss Olutoyin Omole","name_elements":{"forename":"Olutoyin","surname":"Omole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136804","data":{"address":{"address_line_1":"Thornhill Drive","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 2FS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"8956918360ffdbd84bdb584489db3308467fbffd","kind":"individual-person-with-significant-control","links":{"self":"/company/15136804/persons-with-significant-control/individual/YO3bRkV7txjc-V9H3tJGCVurli8"},"name":"Mr Oluwapelumi Oluwasegun Oshilaja","name_elements":{"forename":"Oluwapelumi","middle_name":"Oluwasegun","surname":"Oshilaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136805","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"b7dd01cc223962f8310dd9c498577d4853dba0af","kind":"individual-person-with-significant-control","links":{"self":"/company/15136805/persons-with-significant-control/individual/9VlJj2vpjX_p7IT2um8Mw2VAVRk"},"name":"Mrs Louise Taylor-Hodge","name_elements":{"forename":"Louise","surname":"Taylor-Hodge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136805","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"b4a722e1a08d307a833bb510dde97a0f25f94eed","kind":"individual-person-with-significant-control","links":{"self":"/company/15136805/persons-with-significant-control/individual/CKqWVHQwNtvCi7KsnlrnZoVoUuM"},"name":"Mr Luke Ashley Taylor-Hodge","name_elements":{"forename":"Luke","middle_name":"Ashley","surname":"Taylor-Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SL007806","data":{"address":{"address_line_1":"Knightsbridge","country":"United Kingdom","locality":"London","postal_code":"SW1X 7LX","premises":"1"},"etag":"cf83ea21afa1a5fbbf6167072fc1b68d1a1e068d","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Public Limited Company","place_registered":"Registrar Of Companies, England And Wales","registration_number":"03975789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL007806/persons-with-significant-control/corporate-entity/HRLd_oxu4WeHiCTFmyQzHIzWfWQ"},"name":"3i Investments Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"15136814","data":{"address":{"address_line_1":"16 Newhall","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 1LD","premises":"Office 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"950a7ae64c043c9b2c3d394d995aefda75076454","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136814/persons-with-significant-control/individual/8WrRm1L3FbJzQWTXSe1CPpdJazE"},"name":"Mr John D Helton","name_elements":{"forename":"John","middle_name":"D","surname":"Helton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10915017","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1993},"etag":"cc94f11bd82763ef1d248baa7c8d4de9465e875d","kind":"individual-person-with-significant-control","links":{"self":"/company/10915017/persons-with-significant-control/individual/UzSy4pR-6DD8FMCheJ-hvyRcZLo"},"name":"Mr Osama Almasoud","name_elements":{"forename":"Osama","surname":"Almasoud","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"15136874","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1999},"etag":"77c18c2f80780a0918ca5b3de84d80a6e598de5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136874/persons-with-significant-control/individual/S2unAgsuizfAwUGIh2Jpx8bPXyA"},"name":"Imad Ben Zrak","name_elements":{"forename":"Imad","surname":"Ben Zrak"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136875","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Devizes","postal_code":"SN10 1HA","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"c93493692a520d77d52789a2de5c4172a4a52d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15136875/persons-with-significant-control/individual/hbVe_fQDoeDP9PYG-K6bBamXc-o"},"name":"Mr Ciprian-Horatiu Buzgau","name_elements":{"forename":"Ciprian-Horatiu","surname":"Buzgau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10915717","data":{"address":{"address_line_1":"Severn Grove","locality":"Cardiff","postal_code":"CF11 9EN","premises":"50"},"ceased_on":"2018-08-03","country_of_residence":"Wales-United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"4b83a1e022322f48e95959e64a32673895baa867","kind":"individual-person-with-significant-control","links":{"self":"/company/10915717/persons-with-significant-control/individual/pgy1BZs4rXuEa55MkapByxPWXko"},"name":"Mr Gaizka Bilbao Laredo","name_elements":{"forename":"Gaizka","middle_name":"Bilbao","surname":"Laredo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"15137134","data":{"address":{"address_line_1":"Cadnant Court","country":"Wales","locality":"Chester","postal_code":"CH4 0TJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"29f342f7f2ac50df40bcfec9ffdb05a6ca19d12c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137134/persons-with-significant-control/individual/eIxEz3dj9Gcr1XdhXiQgwQ5dqyY"},"name":"Mr David Alcock","name_elements":{"forename":"David","surname":"Alcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10915717","data":{"address":{"address_line_1":"Severn Grove","locality":"Cardiff","postal_code":"CF11 9EN","premises":"50"},"country_of_residence":"Wales-United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"c7ec1dc24e7532b474c24ad46316dae70555cb2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10915717/persons-with-significant-control/individual/GklG3Qgar-bvBkF3Ytf4Tnn8AAY"},"name":"Mr Thomas Matthew Roger Young","name_elements":{"forename":"Thomas","middle_name":"Matthew Roger","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"15137135","data":{"address":{"address_line_1":"Elm Road","country":"United Kingdom","locality":"Stone","postal_code":"DA9 9DL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"ac3cf3f667099c2813b6f88933f8f94e427fa83b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137135/persons-with-significant-control/individual/N7X7dNZ5E3lVKpGZpN8xn_fe8bU"},"name":"Mr Tony Tuan Thi","name_elements":{"forename":"Tony","middle_name":"Tuan","surname":"Thi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137194","data":{"address":{"address_line_1":"Fedora Way","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 6SZ","premises":"26","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"44f8dde5904530a33c4e29ea78e6aabb1e200eef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137194/persons-with-significant-control/individual/5iCSWl3VV2lLpBGSna7EssejB3U"},"name":"Mr Aboyowa Rolland Ogidigbeji","name_elements":{"forename":"Aboyowa","middle_name":"Rolland","surname":"Ogidigbeji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137195","data":{"address":{"address_line_1":"Prestop Drive","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2NA","premises":"69","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"b4b67bc80599f093b64bcdb90ee4b875b0aa5ce0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137195/persons-with-significant-control/individual/OnPOdQ2aRbqtmKXryWKqzoHTNTg"},"name":"Miss Beth Rosanna Mckeown Lawrence","name_elements":{"forename":"Beth","middle_name":"Rosanna Mckeown","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SL024806","data":{"address":{"address_line_1":"Mendeleeva Str Apt 7","country":"Ukraine","locality":"Severodonetsk","premises":"21","region":"Lugansk Region"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1964},"etag":"8ba294b1657f53f86a9ee55cd9fa8f98c44c18cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SL024806/persons-with-significant-control/individual/S4QFiuk_SEdxyuff6ODIHyTiPkE"},"name":"Iryna Marinkova","name_elements":{"forename":"Iryna","surname":"Marinkova"},"nationality":"Ukrainian","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"15137415","data":{"address":{"address_line_1":"Ramsholt Road","address_line_2":"Alderton","country":"England","locality":"Woodbridge","postal_code":"IP12 3AG","premises":"2 Grange Farm Cottages"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"471e9f4bdd80dc286ea35fe69f4697d3291dee55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137415/persons-with-significant-control/individual/i1_Ny602GfGCC6MMJTAmGv1KfOA"},"name":"Mrs Elizabeth Mann","name_elements":{"forename":"Elizabeth","surname":"Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SC782495","data":{"address":{"address_line_1":"Stirling Road","address_line_2":"Tullibody","country":"Scotland","locality":"Alloa","postal_code":"FK10 2QF","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"26d088ea89f1ed840d42fc4d7baf3741b66bd214","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782495/persons-with-significant-control/individual/r_bYGgwaGlFl1xUI4AFQrpNZdKI"},"name":"Mr Muhammad Waleed Rafiq","name_elements":{"forename":"Muhammad","middle_name":"Waleed","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13457375","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bebington","country":"England","locality":"Wirral","postal_code":"CH63 7PH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"bb70ee75b45b31e89665203c4375acd24d590754","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13457375/persons-with-significant-control/individual/DUnyCrz6BGK1klffem5QtMuuQS0"},"name":"Mr Sam Hesami","name_elements":{"forename":"Sam","surname":"Hesami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"06933497","data":{"address":{"address_line_1":"Old Cross Tree Way","address_line_2":"Ash Green","country":"England","locality":"Aldershot","postal_code":"GU12 6HT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"95d02449c8f52f958fe79f03d8dc9162cf013dab","kind":"individual-person-with-significant-control","links":{"self":"/company/06933497/persons-with-significant-control/individual/z1597SXLUGj2mIZODQSIhDvShYY"},"name":"Mr Robert Martin Tristram","name_elements":{"forename":"Robert","middle_name":"Martin","surname":"Tristram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14859044","data":{"address":{"address_line_1":"Wolfe Crescent","address_line_2":"Canada Water","country":"United Kingdom","locality":"London","postal_code":"SE16 6SN","premises":"7 Durell House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"82d3939b5a66621c88f29e512d78e872225a7683","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14859044/persons-with-significant-control/individual/2nO6DikAlCxC8JdrLIG1LuSBoTk"},"name":"Mr Nicholas John Fathers","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Fathers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"15137424","data":{"address":{"address_line_1":"Parkland Drive","country":"England","locality":"Leeds","postal_code":"LS6 4PT","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"7aed2e748158fef8c2770ef6a5b4e07ad646c10b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137424/persons-with-significant-control/individual/WdXZ2Z5_7NhDUzh80M4_Fw1iVzA"},"name":"Mrs Ana Saenz De Zumaran","name_elements":{"forename":"Ana","surname":"Saenz De Zumaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137425","data":{"address":{"address_line_1":"Forton Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 6JF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2007},"etag":"7a995225a2494802bccf9ccbcef89034c2e799bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137425/persons-with-significant-control/individual/f3182h6dhDtTv6fvbWvea0Nx1k4"},"name":"Mr Luke Arthur Bates","name_elements":{"forename":"Luke","middle_name":"Arthur","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"OC366776","data":{"address":{"address_line_1":"Western Esplanade","country":"England","locality":"Broadstairs","postal_code":"CT10 1TG","premises":"Cardinal Lodge","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"081608b564ecb7f70eb8de47c5c51827ca2797ad","kind":"individual-person-with-significant-control","links":{"self":"/company/OC366776/persons-with-significant-control/individual/VObvc3GoiDWEe11eLITRnj0vt6U"},"name":"Mr Christopher James Marson","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Marson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-01"}}
{"company_number":"15137704","data":{"address":{"address_line_1":"Korona Nisatta Road","country":"Pakistan","locality":"Mardan","postal_code":"23200","premises":"Aslam Khan"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1993},"etag":"e94e36605a45c14211e0d711f61819a846d362f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z","authorised_corporate_service_provider_name":"STARTITUP ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Wajid Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137704/persons-with-significant-control/individual/7lRmbGBUbBt__UJ3Yeu99IuakpA"},"name":"Mr Wajid Ali","name_elements":{"forename":"Wajid","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15137705","data":{"address":{"address_line_1":"Brent Place","country":"England","locality":"Barnet","postal_code":"EN5 2DR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"f6eff4db37b7b57757d162dfc24fad06e2016a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137705/persons-with-significant-control/individual/Jpa10TtCyN_v8ZHqpLQVCN5Vdys"},"name":"Mr Khang Ming Chua","name_elements":{"forename":"Khang","middle_name":"Ming","surname":"Chua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15137715","data":{"address":{"address_line_1":"Corville Gardens","country":"England","locality":"Birmingham","postal_code":"B26 3JU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"9444d5add6539257061d6ec6bf89498b60b69a03","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137715/persons-with-significant-control/individual/r0Tbo9Hs200R6JPJn6_KyiaUE6k"},"name":"Mr Sepehr Kavian","name_elements":{"forename":"Sepehr","surname":"Kavian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"SL018986","data":{"address":{"address_line_1":"Charlotte Square","locality":"Edinburgh","postal_code":"EH2 4DF","premises":"16","region":"Midlothian"},"etag":"c35c786a65d0b3f6c75c9565b21fbf3ff5f74939","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For Scotland","registration_number":"Sc310691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL018986/persons-with-significant-control/corporate-entity/wL3iKT3cd4mkL41Qokv5LQ81v4s"},"name":"Vitruvian Scotcar Gp Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-07-26"}}
{"company_number":"15137964","data":{"address":{"address_line_1":"329 Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4AA","premises":"M S R Management Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"1cbce70c88cfaa7ce955576595d753a0c2627786","kind":"individual-person-with-significant-control","links":{"self":"/company/15137964/persons-with-significant-control/individual/a4me1kX6FcHEZQuPz5eCwVxaISk"},"name":"Mr Anish Verma","name_elements":{"forename":"Anish","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10917606","data":{"address":{"address_line_1":"St. Ann's Road","country":"England","locality":"London","postal_code":"N9 9PJ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"84674d3952f6fb549a298ce259b32b857faacd6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10917606/persons-with-significant-control/individual/Hx7NqaK_JwVBjUetBTXuB6WoxWA"},"name":"Mr Patrick Hegarty","name_elements":{"forename":"Patrick","surname":"Hegarty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"15137965","data":{"address":{"address_line_1":"329 Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4AA","premises":"M S R Management Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c837f1ce40ab646a106f28630d6c7a460461fc08","kind":"individual-person-with-significant-control","links":{"self":"/company/15137965/persons-with-significant-control/individual/H3ke-EHEPOA_xmYYlc3LVcoOXB4"},"name":"Mr Anish Verma","name_elements":{"forename":"Anish","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10917606","data":{"address":{"address_line_1":"Highcroft Road","country":"United Kingdom","locality":"London","postal_code":"N19 3AQ","premises":"2 Miriam Price Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"b8f49750106d53d2c9b0cb1d29ecb7696ab0b346","kind":"individual-person-with-significant-control","links":{"self":"/company/10917606/persons-with-significant-control/individual/u60TgH_K5qwc-MWIrxqwss-Dn4w"},"name":"Mr John Hegarty","name_elements":{"forename":"John","surname":"Hegarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"15138124","data":{"address":{"address_line_1":"Grange Cross Lane","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 8BQ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"3a64e6b6f780b39554e2cc3214f7f4afc487aeb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138124/persons-with-significant-control/individual/1XDke2BBgAgj070rhKXvnw_Zf5Q"},"name":"Mr Sean Dermot Counsell","name_elements":{"forename":"Sean","middle_name":"Dermot","surname":"Counsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138125","data":{"address":{"address_line_1":"43 Harwood Road","country":"England","locality":"London","postal_code":"SW6 4QP","premises":"Harwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"d9bc1eea7e8b1495699049e8c2cf1450de65f2d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15138125/persons-with-significant-control/individual/dGzY2Aw1j-zW-H0N8TBXt4wZnWs"},"name":"Mrs Debra Ann Ward","name_elements":{"forename":"Debra","middle_name":"Ann","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10917636","data":{"address":{"address_line_1":"Westward Parade,","address_line_2":"Pepper Street","country":"United Kingdom","locality":"London","postal_code":"E14 9DZ","premises":"Unit 2"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"5e1afb26dbcfcf0c8d44e775879f32b10c6d9d89","kind":"individual-person-with-significant-control","links":{"self":"/company/10917636/persons-with-significant-control/individual/ydm5a9Hcb9GpAfqcbqLongpg75M"},"name":"Mr Raheel Choudhary","name_elements":{"forename":"Raheel","surname":"Choudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"06339167","data":{"address":{"address_line_1":"Salters House","address_line_2":"156 High Street","country":"England","locality":"Hull","postal_code":"HU1 1NQ","premises":"Studio 5"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"e56890164cd55ceb132d6e6d74ec37cab6240400","kind":"individual-person-with-significant-control","links":{"self":"/company/06339167/persons-with-significant-control/individual/CQBMBv4Z2ppbJtYRIXFf9jK63-E"},"name":"Mr Michael Thomas Danson","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Danson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05841594","data":{"address":{"address_line_1":"Basinghall Avenue","country":"England","locality":"London","postal_code":"EC2V 5DD","premises":"1"},"etag":"9865fc92a63817d61a0a5c942eab40dd9c6551e2","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Incorporated By Royal Charter","place_registered":"Companies House","registration_number":"Zc18"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05841594/persons-with-significant-control/corporate-entity/TtxF53lpyj5rbm8AJA-OtwaNGjI"},"name":"Standard Chartered Bank","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-26"}}
{"company_number":"08084657","data":{"address":{"address_line_1":"Jersey Road","address_line_2":"Bonymaen","country":"Wales","locality":"Swansea","postal_code":"SA1 7DW","premises":"450"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1968},"etag":"f0458e1b8f447e0c450e51897424949c9a169478","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08084657/persons-with-significant-control/individual/NbjddSwnX8XsMWkHh0oejeoqdfA"},"name":"Mr Mark Edmund Lock","name_elements":{"forename":"Mark","middle_name":"Edmund","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-28"}}
{"company_number":"11129605","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11129605 - Companies House Default Address"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1988},"etag":"d3324176144f7fcf7e49a1e39698eb255fb379a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11129605/persons-with-significant-control/individual/A1UurX4j_3mijA9kwCk4xE70ZhA"},"name":"Mr Lukasz Jerzy Bargiel","name_elements":{"forename":"Lukasz","middle_name":"Jerzy","surname":"Bargiel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-06"}}
{"company_number":"10921386","data":{"address":{"address_line_1":"Harrison Road","country":"England","locality":"Halifax","postal_code":"HX1 2AF","premises":"33","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e9e138665e47c899491d5b0718275da55ed32a49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10921386/persons-with-significant-control/individual/f9k9wCDY_e851n4Pu3SQeXSFuac"},"name":"Mrs Rosanna Frances Davies- Smith","name_elements":{"forename":"Rosanna","middle_name":"Frances","surname":"Davies- Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"15138345","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Abertridwr","country":"Wales","locality":"Caerphilly","postal_code":"CF83 4BD","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1966},"etag":"de70b2ce220919b333c1076835a39c8d1259eb6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138345/persons-with-significant-control/individual/oBNCTNKTFWByG2ZQPRFS1lnTcN4"},"name":"Mr Darren Thomas Pole","name_elements":{"forename":"Darren","middle_name":"Thomas","surname":"Pole","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138345","data":{"address":{"address_line_1":"Dan-Y-Coed","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1HU","premises":"8"},"ceased_on":"2024-10-01","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1967},"etag":"2bf0e0b4e1baa52e1c31baf2b543e236f2410a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15138345/persons-with-significant-control/individual/RpIR2iHn6zTg6rc7blBiqa_LCII"},"name":"Mr Wayne Graham Pole","name_elements":{"forename":"Wayne","middle_name":"Graham","surname":"Pole","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"08195156","data":{"address":{"address_line_1":"Poseidon Way","country":"England","locality":"Warwick","postal_code":"CV34 6BY","premises":"Exchange Place"},"etag":"5b10addcb6692eaf828281b5a2498c7ed74c3e74","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"4938684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08195156/persons-with-significant-control/corporate-entity/CxWYiZjqcSpbjbjyjqVLmgHv_AM"},"name":"Ubt (Eu) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-23"}}
{"company_number":"15107904","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-04-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"9f561839832f6e01de37b28e31134efa773b9dce","kind":"individual-person-with-significant-control","links":{"self":"/company/15107904/persons-with-significant-control/individual/yNeXvZEimYbQVET1i4e68SBBQoQ"},"name":"Mrs Heather Cowell","name_elements":{"forename":"Heather","surname":"Cowell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"15138504","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":2000},"etag":"2f1a997498b4869d37c4983421b82322b2b482ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15138504/persons-with-significant-control/individual/87RedfJiBUdbv46eG0pTmXMB6Fw"},"name":"Mr Marcos Garrido Giminez","name_elements":{"forename":"Marcos","surname":"Garrido Giminez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"12248025","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"Suite 2 The Barbican Centre"},"ceased_on":"2023-10-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"37f75bdf4c503d4c0dee7b52ccdff7ae377625f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12248025/persons-with-significant-control/individual/SrNMwy6tpjdCQUiXrQVeTrzQKn4"},"name":"Mr Mert Sayan","name_elements":{"forename":"Mert","surname":"Sayan","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"OC449034","data":{"address":{"address_line_1":"Catalyst House","address_line_2":"720 Centennial Avenue","country":"England","locality":"Elstree","postal_code":"WD6 3SY","premises":"319 Brentano Suite","region":"Hertfordshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2003},"etag":"b1264aab7321fd9035ac3d1cdf62a62e69fd1840","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449034/persons-with-significant-control/individual/XqpQk3J53Bi8znCJSlBcjA5eKVI"},"name":"Mr Jason Smith","name_elements":{"forename":"Jason","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-12"}}
{"company_number":"08652887","data":{"address":{"country":"England","locality":"North Hykeham","postal_code":"LN6 9RE","premises":"22 Meadow Lane","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"e9e9ff4bf0c3ffb6362f6fbeb38bb7ec7cb0053b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08652887/persons-with-significant-control/individual/I3uL55Ku2GnJogW_XfMJpzEk0-Q"},"name":"Mr Darron Anthony Walton","name_elements":{"forename":"Darron","middle_name":"Anthony","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC324166","data":{"address":{"address_line_1":"40 Forth Crescent","address_line_2":"Riverside","locality":"Stirling","postal_code":"FK8 1LG"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"50fcce2c9ad297643c3c5c91e9ed3aa678b3fd00","kind":"individual-person-with-significant-control","links":{"self":"/company/SC324166/persons-with-significant-control/individual/ZLfQVG-lbL4sBHuTjz9wnRHcEGo"},"name":"Mrs Maraina Donaldson","name_elements":{"forename":"Maraina","surname":"Donaldson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC782574","data":{"address":{"address_line_1":"43 Acre Drive","country":"Scotland","locality":"Glasgow","postal_code":"G20 0TR","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1999},"etag":"adff47199363bc1d3782765ec81ccbd1cb845ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782574/persons-with-significant-control/individual/PIoOty21VR_93bCICAhffnpiHaI"},"name":"Mr Diogo Francisco Da Silva Ferreira Soares","name_elements":{"forename":"Diogo","middle_name":"Francisco","surname":"Da Silva Ferreira Soares","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"OE030995","data":{"address":{"address_line_1":"Par-La-Ville Road, 1st Floor","country":"Bermuda","locality":"Hamilton Pembroke","postal_code":"HM11","premises":"19"},"etag":"e8e6c9126beabe3ee14a451d013d828e6f2ab485","identification":{"country_registered":"Bermuda","legal_authority":"Bermuda","legal_form":"Limited Company","place_registered":"Bermuda Registrar Of Companies","registration_number":"44081"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE030995/persons-with-significant-control/corporate-entity-beneficial-owner/BXh-OZlr9eiMzMigmX7kUFQEwE4"},"name":"Meritus Trust Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2018-02-02","principal_office_address":{"address_line_1":"Par-La-Ville Road, 1st Floor","country":"Bermuda","locality":"Hamilton Pembroke","postal_code":"HM11","premises":"19"}}}
{"company_number":"08563757","data":{"address":{"address_line_1":"Berkeley Square","locality":"London","postal_code":"W1J 5AE","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"4f26d5d117631fcf9e0c38a2da216a09d343e739","kind":"individual-person-with-significant-control","links":{"self":"/company/08563757/persons-with-significant-control/individual/bUULqpDxVQD-w3FKEGfsk9ICOYI"},"name":"Mr Areski Iberrakene","name_elements":{"forename":"Areski","surname":"Iberrakene","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OE030995","data":{"address":{"address_line_1":"Wimpole Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8AP","premises":"67"},"date_of_birth":{"month":4,"year":1968},"etag":"b7a1ab5f7d8a900e16fa3ada8a1dbee85eedf5a7","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030995/persons-with-significant-control/individual-beneficial-owner/YdCQXTpkQ4YfJka423lDl1-77N8"},"name":"Mr Anton Drel","name_elements":{"forename":"Anton","surname":"Drel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2022-05-10"}}
{"company_number":"10329077","data":{"address":{"address_line_1":"Quintilis","country":"England","locality":"Bracknell","postal_code":"RG12 7QQ","premises":"80","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"0919de1f9e77c5cffe46211de8c1d5df7e3256a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329077/persons-with-significant-control/individual/RmzMzRZL32SUZidknWu-GI6zIxk"},"name":"Mr Lee Walsh","name_elements":{"forename":"Lee","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-17"}}
{"company_number":"15138935","data":{"address":{"address_line_1":"High Street","address_line_2":"South Woodchester","country":"England","locality":"Stroud","postal_code":"GL5 5EL","premises":"Millbank"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"a397fce81be2c2cf8256c3820133d83d5396ed5f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138935/persons-with-significant-control/individual/BVktN3NHzPHzYlNGA4WFAb4wVqI"},"name":"Mr Richard Marc Thornton","name_elements":{"forename":"Richard","middle_name":"Marc","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10923187","data":{"address":{"address_line_1":"Marble Arch","country":"United Kingdom","locality":"London","postal_code":"W1H 7EJ","premises":"5"},"etag":"19c9bbfd69956fbafb42cf6b4d81a3b31e7a1ce3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Unlimited Company","place_registered":"Companies House","registration_number":"01899316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10923187/persons-with-significant-control/corporate-entity/4Zzt5gOAUYc5MBoWgBBzVruq0EA"},"name":"Bridgepoint Advisers Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10923177","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1985},"etag":"9882abcaacf139d6a6c2914a63bc0f6053a0f357","kind":"individual-person-with-significant-control","links":{"self":"/company/10923177/persons-with-significant-control/individual/tVAY5GYI7oP7B-sr4IkBYAGth0s"},"name":"Mr Hitesh Pawar","name_elements":{"forename":"Hitesh","surname":"Pawar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"SC782614","data":{"address":{"address_line_1":"Whiteness","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9LL","premises":"Rohan, East House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"dab01f123cb0724480eb6e45c8ee20e24eb5df86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782614/persons-with-significant-control/individual/ifCEd1S9hCBGiqs__-z6mc9NYvI"},"name":"Ms Maria Matilda Ventrillon","name_elements":{"forename":"Maria","middle_name":"Matilda","surname":"Ventrillon","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138944","data":{"address":{"address_line_1":"Oakwood Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3QD","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"7399b04a7b257d31290b611c8c475b808be12d20","kind":"individual-person-with-significant-control","links":{"self":"/company/15138944/persons-with-significant-control/individual/-QcXfbRnn8yic2CB4m3JDkUi4n4"},"name":"Rizwan Aamir Sadeque","name_elements":{"forename":"Rizwan","middle_name":"Aamir","surname":"Sadeque"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10923196","data":{"address":{"address_line_1":"Unit G2 Cable Street","country":"England","locality":"London","postal_code":"EW1 3HB","premises":"566"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"0c16f845a9e3aed44c207aabe1ea6cf0eb3ba6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10923196/persons-with-significant-control/individual/UCpur88JGpwAIZaZBLjLGi2HRBY"},"name":"Jamie Michael Hepburn-Brown","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Hepburn-Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"SO307734","data":{"address":{"address_line_1":"West George Street, Suite 17","country":"Scotland","locality":"Glasgow","postal_code":"G2 1QX","premises":"111","region":"Lanarkshire"},"ceased_on":"2023-09-26","country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1944},"etag":"5ed19d6340b203338d809aed9a852bd5519f894d","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307734/persons-with-significant-control/individual/NFj9pdaekoofNeua4prEX2Y7OXA"},"name":"Mr Pier Giuseppe Assi","name_elements":{"forename":"Pier","middle_name":"Giuseppe","surname":"Assi","title":"Mr"},"nationality":"Swiss","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-07"}}
{"company_number":"15138945","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 1HZ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"f60f3f1daf8ea123e8a99996803852a7b5527abe","kind":"individual-person-with-significant-control","links":{"self":"/company/15138945/persons-with-significant-control/individual/JmyeIqQ_vjUEYKuf9r5YxqelonY"},"name":"Mr Sadat Siraj","name_elements":{"forename":"Sadat","surname":"Siraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10923207","data":{"address":{"address_line_1":"Southgate","country":"United Kingdom","locality":"London","postal_code":"N14 7NR","premises":"11 Summit Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"416ea47ef21dd61069f85e958a939572b43735c6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10923207/persons-with-significant-control/individual/sMrDocWNxKUTDRH8pJ81hPTvtL8"},"name":"Mr Hidayet Kurt","name_elements":{"forename":"Hidayet","surname":"Kurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"15139054","data":{"address":{"address_line_1":"136 Hagley Road","country":"United Kingdom","locality":"Edgbaston, Birmingham","postal_code":"B16 9NX","premises":"Suite Sbro, Morgan Reach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"11db27b0bc40c28131275f6c5625b287839e8eec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139054/persons-with-significant-control/individual/9XO-VuOE-ZSUSkQogjEex2ipbD4"},"name":"Mr Theodore Zuriel Carl Smith","name_elements":{"forename":"Theodore","middle_name":"Zuriel Carl","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139055","data":{"address":{"address_line_1":"Deveron Grove","address_line_2":"Keynsham","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 1UJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"644d70cd49b1d5f08687835b07182bdcb96cb582","kind":"individual-person-with-significant-control","links":{"self":"/company/15139055/persons-with-significant-control/individual/Gh6Kph2n87xszsHcnLnrCOIgi1w"},"name":"Mr Bradley Pope","name_elements":{"forename":"Bradley","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"12384754","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 7AB","premises":"88 Lower Marsh"},"ceased_on":"2025-06-01","country_of_residence":"Canada","date_of_birth":{"month":4,"year":1954},"etag":"813a5ae0d5fc432a3b7d2c35b0f31541dcf39a52","kind":"individual-person-with-significant-control","links":{"self":"/company/12384754/persons-with-significant-control/individual/rXGvUyntI6CTCdSNI2LPB9epPBg"},"name":"Mr Michael Weston Thompson","name_elements":{"forename":"Michael","middle_name":"Weston","surname":"Thompson","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"15141215","data":{"address":{"address_line_1":"Baker Close","country":"England","locality":"Worksop","postal_code":"S81 7BS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"a109697cd3e5d52c128f4a0f536461e43de5ee1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15141215/persons-with-significant-control/individual/Z8EgTMAgFZFaQO3_vUnIyqTpKnU"},"name":"Mr Rong Yang","name_elements":{"forename":"Rong","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13721654","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4AF","premises":"326","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"a5c1d55d7183e3315022c47bfbd6cfc81753e816","kind":"individual-person-with-significant-control","links":{"self":"/company/13721654/persons-with-significant-control/individual/QitVcxuBTpjLBEJfnPFH6QJSdDk"},"name":"Mr Halil Ibrahim Sanci","name_elements":{"forename":"Halil","middle_name":"Ibrahim","surname":"Sanci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15141244","data":{"address":{"address_line_1":"Hongzhuangyangxiang Yexian","country":"China","locality":"Henan","postal_code":"467200","premises":"5"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2002},"etag":"23ab5d5b7f74629f58e476144df39be59c4ffd3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15141244/persons-with-significant-control/individual/UPSTmaRrWYYDCpnanlw9b109DwU"},"name":"Yuan Li","name_elements":{"forename":"Yuan","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"07013686","data":{"address":{"address_line_1":"Slingsby Place","country":"England","locality":"London","postal_code":"WC2E 9AB","premises":"10"},"ceased_on":"2018-04-06","etag":"14ec73a3c0f59cd749c27dcae35a019671c76f02","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc313101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07013686/persons-with-significant-control/corporate-entity/QZt7VlyzvGXyfktlAN-XVUtXoYo"},"name":"August Equity Llp","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"15142435","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"be5326201a315cc5e19d7ee9c6dbd6b32609d634","kind":"individual-person-with-significant-control","links":{"self":"/company/15142435/persons-with-significant-control/individual/H6TD_QR_vFHm83aaQFV5wVqddFM"},"name":"Ms Rebecca Eastick","name_elements":{"forename":"Rebecca","surname":"Eastick","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"10320017","data":{"address":{"address_line_1":"Rue Pierre Rebiere","country":"France","locality":"Paris","postal_code":"75017","premises":"18"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1971},"etag":"2f09a073cd797c03621676ed47edc2e9839b198f","kind":"individual-person-with-significant-control","links":{"self":"/company/10320017/persons-with-significant-control/individual/oX6uULD-dhA_u4Owpc0Zp5Tnzvk"},"name":"Sandra Cultier","name_elements":{"forename":"Sandra","surname":"Cultier"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"15142634","data":{"address":{"address_line_1":"Colchester Road","locality":"Ardleigh","postal_code":"CO7 7PQ","premises":"Jardin House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"fdfdfcf22b1df4b0432b49c10a87b4d44c9c20e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142634/persons-with-significant-control/individual/LZ3ZUNWBQviPDGqFmFs1Xq8TgG8"},"name":"Buckshaw Kandola","name_elements":{"forename":"Buckshaw","surname":"Kandola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15143424","data":{"address":{"address_line_1":"Blenheim Way","address_line_2":"Horspath","country":"England","locality":"Oxford","postal_code":"OX33 1SB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"7e7de61acd5ff68c38cf497cf394db4112c836fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15143424/persons-with-significant-control/individual/OVcgtl8qMhO2KFwL4cH7rhwx4Wk"},"name":"Mr Hugh Edward Dragonetti","name_elements":{"forename":"Hugh","middle_name":"Edward","surname":"Dragonetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10930327","data":{"address":{"address_line_1":"North Road","address_line_2":"North Muskham","country":"England","locality":"Newark","postal_code":"NG23 6HU","premises":"Lodge Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5d59f9c12e8eb84f1cf8f2d91155ac42d7ef9851","kind":"individual-person-with-significant-control","links":{"self":"/company/10930327/persons-with-significant-control/individual/sQ9FhJc8ExnrxDUSD-eHNw4vYsA"},"name":"Mr Simon Wing","name_elements":{"forename":"Simon","surname":"Wing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"15143614","data":{"address":{"address_line_1":"Allington Lane","country":"United Kingdom","locality":"Fair Oak","postal_code":"SO50 7DE","premises":"9 Allington Manor Farm Stables","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"5d3256ecf31e71f9ea7325d5c32478104779be26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143614/persons-with-significant-control/individual/M5TCUoNq_wvg9DXNt3eeFnPoqU8"},"name":"Mr Sam Loveridge","name_elements":{"forename":"Sam","surname":"Loveridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15014524","data":{"address":{"address_line_1":"Hinton St. Mary","address_line_2":"The Building Yard","country":"England","locality":"Sturminster Newton","postal_code":"DT10 1NA","premises":"The Hinton Workspace","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"a8cefcb015d3c972b74413fd251a1c6e4d2cdb3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15014524/persons-with-significant-control/individual/fH_GqRi6PNMz3Jm3uTazRqhoUbg"},"name":"Mr Michael Davidson Hepburn","name_elements":{"forename":"Michael","middle_name":"Davidson","surname":"Hepburn","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-18"}}
{"company_number":"05920707","data":{"address":{"address_line_1":"Dukes Kiln Drive","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7HD","premises":"Dukes Kiln","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"f1fb8a91d8f9239b217b339bf307bbb2b16b51ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05920707/persons-with-significant-control/individual/iG92fBDsSI9iBSSF4TrFyhxZGzo"},"name":"Mr Robin Demetriou","name_elements":{"forename":"Robin","surname":"Demetriou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15143754","data":{"address":{"address_line_1":"Frederick Benson Mews","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3SF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"0d497ac7b679d4bb4723e6742227396101b8199d","kind":"individual-person-with-significant-control","links":{"self":"/company/15143754/persons-with-significant-control/individual/96mQax1LnyD1m5T-fNz7PVDslHw"},"name":"Mr Keith Illman","name_elements":{"forename":"Keith","surname":"Illman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10930646","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"e4a3bd68eb09db0d827514664a14cf126f454865","kind":"individual-person-with-significant-control","links":{"self":"/company/10930646/persons-with-significant-control/individual/v2enLtdMrJ-1942u6J19679FZB0"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"05920707","data":{"address":{"address_line_1":"Dukes Kiln Drive","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7HD","premises":"Dukes Kiln","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"0848bc6a41f8f3fc46b84e33ef7cb92f4511cebf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05920707/persons-with-significant-control/individual/WZ_4qb7_v0jfZq6-0-dKeOMC6c0"},"name":"Ms Diane Christine Demetriou","name_elements":{"forename":"Diane","middle_name":"Christine","surname":"Demetriou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15144765","data":{"address":{"address_line_1":"Old Fort Road","country":"England","locality":"Felixstowe","postal_code":"IP11 2GG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"7498172c7ee7e502767d287daefb7d18c30fcbe4","kind":"individual-person-with-significant-control","links":{"self":"/company/15144765/persons-with-significant-control/individual/U36Vtf67ALV7VUB9CcQV0NcF0EI"},"name":"Mr George-Cristian Ionita","name_elements":{"forename":"George-Cristian","surname":"Ionita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10930657","data":{"address":{"address_line_1":"Llyndir Lane","address_line_2":"Rossett","country":"Wales","locality":"Wrexham","postal_code":"LL12 0AY","premises":"Suite 2a Rossett Business Village"},"etag":"b2fe44c68fb737a7b795e18ac14665a43055209d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Registrar Of Companies England And Wales","registration_number":"10624021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10930657/persons-with-significant-control/corporate-entity/BC7O24kTZUjFJvEjviSgj3aMUyE"},"name":"Exclusive Events Venues Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"15145074","data":{"address":{"address_line_1":"Church Street","address_line_2":"Bentley","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 0BE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"1483a6b9a916a7e865dcc894daebbc44228aaf44","kind":"individual-person-with-significant-control","links":{"self":"/company/15145074/persons-with-significant-control/individual/oGjKYm_imW5OUUH5tJrgBE9wfkQ"},"name":"Mr Jak Beckett","name_elements":{"forename":"Jak","surname":"Beckett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145105","data":{"address":{"address_line_1":"Marld Crescent","country":"England","locality":"Bolton","postal_code":"BL1 5TH","premises":"14"},"ceased_on":"2025-02-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"8ab8bf576b2b44d86ae33e494efd9a35d6eac1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15145105/persons-with-significant-control/individual/BF1jRtiP4LuY8yss8_JwOCWXTv8"},"name":"Mrs Farzana Sumra","name_elements":{"forename":"Farzana","surname":"Sumra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10930667","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-10-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"f910bdd988a894c13d1b9b2ac64b6beb43a9b3b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10930667/persons-with-significant-control/individual/8rJ3-WJrKLSbCa5yF5mS3-PazYI"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"10931586","data":{"address":{"address_line_1":"Lord Drive","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 8PN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"533308fa7cbdc209a176654d749af6689f31b5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10931586/persons-with-significant-control/individual/qsU4WUomczgattp1r8A7zanQT_E"},"name":"Mr Alexander Lewis Beaumont","name_elements":{"forename":"Alexander","middle_name":"Lewis","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"05375265","data":{"address":{"address_line_1":"Yellands","address_line_2":"George Lane","country":"England","locality":"London","postal_code":"E18 1JJ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"83293b50e34c1f963fcf5696ac496204d1b78e1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05375265/persons-with-significant-control/individual/FWVWP6Ed8aYf5jfnC4Xxds2FtYo"},"name":"Mr Gareth Michael Fosberry","name_elements":{"forename":"Gareth","middle_name":"Michael","surname":"Fosberry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-12-05"}}
{"company_number":"10931587","data":{"address":{"address_line_1":"Heather Drive","country":"England","locality":"Romford","postal_code":"RM1 4SP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"79f1b5ce8fbb49db9501189a180348dce995dfaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10931587/persons-with-significant-control/individual/okyXNVeII0OvemO8hKCEtwMtS7s"},"name":"Mr Valentin Mihai Cumpanasu","name_elements":{"forename":"Valentin","middle_name":"Mihai","surname":"Cumpanasu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-08-24"}}
{"company_number":"10931586","data":{"address":{"address_line_1":"Lord Drive","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 8PN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"2e5bb102392d799d38e7eb5babf053b589e21375","kind":"individual-person-with-significant-control","links":{"self":"/company/10931586/persons-with-significant-control/individual/uDx8v3E3jkT6e_qEYHN9B1hOh6k"},"name":"Mr Nicholas John Beaumont","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-24"}}
{"company_number":"15145104","data":{"address":{"address_line_1":"Mile End Road","country":"England","locality":"London","postal_code":"E1 4BG","premises":"129"},"etag":"41332992388e108f58cdc55c958cb6e835c6baca","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12159607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15145104/persons-with-significant-control/corporate-entity/leKBurjGWys7x3HkwxNPkk-V2DM"},"name":"Selectia Education Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"11228755","data":{"address":{"address_line_1":"Cleveland Road","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 5JH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"6c8b24797ec53b866b9c1e11d9be69acf97a25c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11228755/persons-with-significant-control/individual/p-9GhGPRXp_OM6LMl2RP5jC-QTc"},"name":"Mr Andrew Graham Kelso","name_elements":{"forename":"Andrew","middle_name":"Graham","surname":"Kelso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"10351857","data":{"address":{"address_line_1":"Maple Street","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 1XJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"7b62041015f204223ac64ec35d1d2822b0ca520a","kind":"individual-person-with-significant-control","links":{"self":"/company/10351857/persons-with-significant-control/individual/FhZuiNTAo_qm-vb4HVKKli55iLA"},"name":"Mrs Stephanie Louisa Luckhurst","name_elements":{"forename":"Stephanie","middle_name":"Louisa","surname":"Luckhurst","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-08"}}
{"company_number":"15145394","data":{"address":{"address_line_1":"Grand Avenue","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF5 4RD","premises":"357","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"0993b018f783cd3995596d012e6df13b5aa02a34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145394/persons-with-significant-control/individual/-3Uc-VtxJcF6RiPdt-bXAPncoEM"},"name":"Khaled Ahad","name_elements":{"forename":"Khaled","surname":"Ahad"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145645","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"4b7ae632a4e0720fae66f1fda8351197d810aca3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145645/persons-with-significant-control/individual/opPc5uCEyer6qzDkMh4LVkEZjUk"},"name":"Mr Stephen Scott","name_elements":{"forename":"Stephen","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"02212747","data":{"address":{"address_line_1":"Treetops View","address_line_2":"Great Woodcote Park","country":"England","locality":"Loughton","postal_code":"IG10 4PR","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"6c392c642fc1d7560663ba779cdccefbe98ea1a9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02212747/persons-with-significant-control/individual/UnH7JM7cW0_fl-fLCA9YnIiltmM"},"name":"Mr Gregory John Harden","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Harden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14788195","data":{"address":{"address_line_1":"Cardinal Point,Park Road","address_line_2":"Rickmansworth","country":"England","locality":"Hertfordshire","postal_code":"WD3 1RE","premises":"Regus"},"ceased_on":"2023-12-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"105c8ea1d1f1cb6ae7e69d5cd659d9376b7d3af9","kind":"individual-person-with-significant-control","links":{"self":"/company/14788195/persons-with-significant-control/individual/-q12gHzCwGP4kWzIVijefX-SQ44"},"name":"Ms Faten Ben Ali","name_elements":{"forename":"Faten","surname":"Ben Ali","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145665","data":{"address":{"address_line_1":"4th Floor Stanhope House","address_line_2":"47 Park Lane","country":"England","locality":"London","postal_code":"W1K 1PR","premises":"C/O Thompson Taraz Llp"},"ceased_on":"2024-09-30","etag":"cfc2146f5d317d41e348792bc46c0fad7fe056c2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Plc","place_registered":"England And Wales","registration_number":"08945941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15145665/persons-with-significant-control/corporate-entity/UlvhsZjQuWpy3IbDrt5aBXxUtXE"},"name":"Thompson Taraz Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15150055","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"cc0ab2b69c10e7c2378575fd1aadc404327abc9a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150055/persons-with-significant-control/individual/nXdMASD9FhR_VKqyJFjQq45GIQ0"},"name":"Mr Alex Higgins","name_elements":{"forename":"Alex","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150345","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"0b309cc5d868288e748a2c6aa5cf4dd3bf2f55ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150345/persons-with-significant-control/individual/gsQADQVFew7_qZDZEx8G56fGLL4"},"name":"Mr Steven Duffy","name_elements":{"forename":"Steven","surname":"Duffy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"02212747","data":{"address":{"address_line_1":"Vicarage Lane","country":"United Kingdom","locality":"Stratford","postal_code":"E15 4HF","premises":"1","region":"London"},"ceased_on":"2016-04-06","etag":"ec0a4579f150736757f858bf162cac0ccc0e0a5a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"08188221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02212747/persons-with-significant-control/corporate-entity/sm5PwoEu7jt2OV9SU4C9dLwhJa8"},"name":"K C S Harden Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14366354","data":{"address":{"address_line_1":"Tetbury Road","country":"England","locality":"Cirencester","postal_code":"GL7 1US","premises":"Mcgills,Oakley House","region":"Gloucestershire"},"etag":"14b7000e039cd68951f1a5a151decd9091a86610","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Avantis Consulting Group Limited","registration_number":"14747149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14366354/persons-with-significant-control/corporate-entity/e6Bw8camTcTwDEUMlnBq_NA9nuY"},"name":"Avantis Consulting Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-15"}}
{"company_number":"10336816","data":{"address":{"country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 2HU","premises":"54 Hawthorne Place","region":"Lancashire"},"ceased_on":"2018-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"b24278474a4cfd296cc83de451e35d35cd9f2094","kind":"individual-person-with-significant-control","links":{"self":"/company/10336816/persons-with-significant-control/individual/fBUGZJEEXWjs9o2-bXMjQ6iXLoY"},"name":"Mr Richard Graham Harper","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-18"}}
{"company_number":"10937696","data":{"address":{"address_line_1":"Rochester Street","country":"England","locality":"Chatham","postal_code":"ME4 6RR","premises":"108"},"ceased_on":"2017-08-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"78395bdb47c5a1796bf577d35a7af7f9b1c77964","kind":"individual-person-with-significant-control","links":{"self":"/company/10937696/persons-with-significant-control/individual/dcczywf_R7GrLYPw1hi5tSasS1I"},"name":"Mr Muhammad Ahsan","name_elements":{"forename":"Muhammad","surname":"Ahsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-30"}}
{"company_number":"10959017","data":{"address":{"address_line_1":"West Way","country":"England","locality":"Bournemouth","postal_code":"BH9 3DT","premises":"55","region":"England"},"ceased_on":"2019-07-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"01397374e9bcc249ade86d57ec98835c24407506","kind":"individual-person-with-significant-control","links":{"self":"/company/10959017/persons-with-significant-control/individual/2FrcSNRiLW13DQ5XK80jmKYs-Cw"},"name":"Mr Henry Claude Parslow-Jones","name_elements":{"forename":"Henry","middle_name":"Claude","surname":"Parslow-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"15153955","data":{"address":{"address_line_1":"Avenell Road","country":"England","locality":"London","postal_code":"N5 1DP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"a463b8798f81b925426ebc358b8bbf163fd252a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15153955/persons-with-significant-control/individual/thvtuoPK2V_YXQAkyoHbNwYZcUI"},"name":"Mr David Monro Nicol","name_elements":{"forename":"David","middle_name":"Monro","surname":"Nicol","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153955","data":{"address":{"address_line_1":"Est Manoel Leoncio De Souza Britto","address_line_2":"Vargem Pequena","country":"Brazil","locality":"Florianopolis","postal_code":"1524","premises":"210"},"country_of_residence":"Brazil","date_of_birth":{"month":8,"year":1965},"etag":"0d377e255446bc5fc9b48f67caf50d621437695e","kind":"individual-person-with-significant-control","links":{"self":"/company/15153955/persons-with-significant-control/individual/BXwN0JDTYnDBJYAPRRZLm7U5kms"},"name":"Paul Missio","name_elements":{"forename":"Paul","surname":"Missio"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153964","data":{"address":{"address_line_1":"High Street","address_line_2":"Market Deeping","country":"England","locality":"Nr Peterborough","postal_code":"PE6 8ED","premises":"39","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"390fc5c2c39bc536d7c76a4a787d4896d9f0440b","kind":"individual-person-with-significant-control","links":{"self":"/company/15153964/persons-with-significant-control/individual/DoYJ0tO5GPURjb4wcnUU8aGy7Ow"},"name":"Carol Stewart","name_elements":{"forename":"Carol","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154064","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15154064 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1997},"etag":"14e90f6408f2bdda996118fa85b011728b1b89e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15154064/persons-with-significant-control/individual/er1NImmWD6iNaIluREYmnwlzvvo"},"name":"Mr Ahmad Usman","name_elements":{"forename":"Ahmad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"05228046","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB1 8PZ","premises":"80 Beaumont Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"ac38489c7f5c4f4c22da05582b2c21bff4e42cf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05228046/persons-with-significant-control/individual/f1785WP_39BqD15o-xGss1Sxxs8"},"name":"Mrs Clare Lewis","name_elements":{"forename":"Clare","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"03001640","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 5AQ","premises":"3-5 College Street","region":"Nottinghamshire"},"etag":"d64c5c491931c6ccb7725cec8d1ec2dfb2958d79","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10020970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03001640/persons-with-significant-control/corporate-entity/Ey5g_o1s3UXmRheIDSJi1XHwnz0"},"name":"The Crossroad Group Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"03233613","data":{"address":{"address_line_1":"Hart Street","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2AR","premises":"19b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"1e4c3ac2cbfa4dc6cdd056a51a2550d71f21ae18","kind":"individual-person-with-significant-control","links":{"self":"/company/03233613/persons-with-significant-control/individual/zcBGs9b4WT2suNHvp-iIqM6x70U"},"name":"Mr Robin Segar Bennett","name_elements":{"forename":"Robin","middle_name":"Segar","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02338484","data":{"address":{"address_line_1":"Hoyle Mill Road","address_line_2":"Kinsley","country":"England","locality":"Pontefract","postal_code":"WF9 5JB","premises":"The Depository"},"etag":"3f7065a6ff3d93e866bf609f823c21bad2dc70e7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"4726621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02338484/persons-with-significant-control/corporate-entity/E8SdO6GG3T8-C7MGKxcKztE9sFc"},"name":"The Shires Removal Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15154324","data":{"address":{"address_line_1":"Roman Way","country":"England","locality":"Farnham","postal_code":"GU9 9RF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"198e431462ccb7a9b96b6c056ea916328e775f24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154324/persons-with-significant-control/individual/GPBDMx0O7Kq0xKMDEVJAoKNVHhI"},"name":"Mr James Best","name_elements":{"forename":"James","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09865887","data":{"address":{"address_line_1":"Picton Arcade","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 3BE","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"ffdc258c65f4ff74ef2a2c7a1e1200be5e8c00a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09865887/persons-with-significant-control/individual/ZzVJDayNwJEKCH4tbqRNVgV7hLA"},"name":"Miss Mojgan Zolghadr","name_elements":{"forename":"Mojgan","surname":"Zolghadr","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC783435","data":{"address":{"address_line_1":"Nelson Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G69 7JG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"adcd9ad75e858f10e71345ed02cf7f5ea2f00d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783435/persons-with-significant-control/individual/MkkybWhfDSJ0cVv6Y6UpRtWNiTk"},"name":"Matthew Adam Bruce","name_elements":{"forename":"Matthew","middle_name":"Adam","surname":"Bruce"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"13077311","data":{"address":{"address_line_1":"Imperial Office, 1st Floor","address_line_2":"Heron House, 2 Heigham Road","country":"United Kingdom","locality":"London","postal_code":"E6 2JG","premises":"Office 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"c1358a80d7d3c67dd7f2f2eee56ac0ce08d37244","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13077311/persons-with-significant-control/individual/9kvN6kCFQuFjfMIsPdAQUtz7yCc"},"name":"Mr Ramchandra Padmakar Sadigale","name_elements":{"forename":"Ramchandra","middle_name":"Padmakar","surname":"Sadigale","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"10959036","data":{"address":{"address_line_1":"Liantong Road Zhangdian District","address_line_2":"Zibo City","country":"China","locality":"Shangdong Province","postal_code":"255000","premises":"No.201 Unit 5 Buliding 7 Xiaxiyuan Shiji Garden"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1975},"etag":"ad23adbfcaa169cae21bd20a45b6ddbc6586dfd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10959036/persons-with-significant-control/individual/i-ZAm6Rq4yy8kTUM7U4RipyXi7o"},"name":"Jihong Xu","name_elements":{"forename":"Jihong","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-09-12"}}
{"company_number":"13077331","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 1AA","premises":"The Toll House, 115"},"ceased_on":"2020-12-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e3786263c2f7e633cf7b673b724d0f43b641606d","kind":"individual-person-with-significant-control","links":{"self":"/company/13077331/persons-with-significant-control/individual/NK4ASnMjN0a1joNEmZdWJHbjt0U"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15154335","data":{"address":{"address_line_1":"War Lane","country":"England","locality":"Birmingham","postal_code":"B17 9RJ","premises":"8 Harbourne Bell Tower 41a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"7b65a637f95c7b397e15705994ea3eece4c9b3b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15154335/persons-with-significant-control/individual/H9EprfJcFSTJ_BiXkjZf1EVeIWo"},"name":"Mr Timothy Stuart Clarke","name_elements":{"forename":"Timothy","middle_name":"Stuart","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"07310862","data":{"address":{"country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM24 8TQ","premises":"5 Ducketts Wharf South Street","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"c0a78fc1e395159a7524826b0d5f97e4fd2ac4e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07310862/persons-with-significant-control/individual/NE2QZqCuaO1BBalTZ37wTdAqU8U"},"name":"Daniel James Greener","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Greener"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07310862","data":{"address":{"country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM24 8TQ","premises":"5 Ducketts Wharf South Street","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"1e1d913008b6dfa81a11dd90d69ccac87bd1787c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07310862/persons-with-significant-control/individual/OVCTWHPPvnsMoAV0UmRTth-x5Pk"},"name":"Joanne Annette Greener","name_elements":{"forename":"Joanne","middle_name":"Annette","surname":"Greener"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02633492","data":{"address":{"address_line_1":"3 Dorset Rise","address_line_2":"Blackfriars","country":"England","locality":"London","postal_code":"EC4Y 8EN","premises":"C/O Wb Company Services Limited"},"etag":"854ff8083836b06af14b85cc76a9b52af604d349","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05261538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02633492/persons-with-significant-control/corporate-entity/VnL0yrAD8i76dSmgXF-nV0SUlYg"},"name":"Aspers Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15098895","data":{"address":{"country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 1SQ","premises":"47 Boutport Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"4a1cd7072d1bebe3cf199378b5cb6bcbde77951d","kind":"individual-person-with-significant-control","links":{"self":"/company/15098895/persons-with-significant-control/individual/SwnQT6fjrh_Z3k2U7XkxSpkOexs"},"name":"Mrs Claire Bushby-Olson","name_elements":{"forename":"Claire","surname":"Bushby-Olson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15154335","data":{"address":{"address_line_1":"War Lane","country":"England","locality":"Birmingham","postal_code":"B17 9RJ","premises":"8 Harbourne Bell Tower 41a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"0f6089343020996d4775e836f2712c97b1dffc37","kind":"individual-person-with-significant-control","links":{"self":"/company/15154335/persons-with-significant-control/individual/12PXO7pG0BKKxNlE_mNtoiBd4Vo"},"name":"Jill Marie Clarke","name_elements":{"forename":"Jill","middle_name":"Marie","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10328053","data":{"address":{"address_line_1":"The Briars","country":"England","locality":"Langley","postal_code":"SL3 8PG","premises":"2"},"ceased_on":"2019-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"04c9dc17a062e435460ee8f7e61dc25fbaca1976","kind":"individual-person-with-significant-control","links":{"self":"/company/10328053/persons-with-significant-control/individual/s22gmjaA74Txi_34lL6fcvm3fFA"},"name":"Michael King","name_elements":{"forename":"Michael","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"NI674911","data":{"address":{"address_line_1":"Kiln Avenue","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 6FA","premises":"50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1991},"etag":"10f8e7a8d0c086034bbefe7a3dfc1f9e2bcd3c53","kind":"individual-person-with-significant-control","links":{"self":"/company/NI674911/persons-with-significant-control/individual/lzo7S0PlhFsk-w440uSDJQMjKrM"},"name":"Miss Ciara Mcnally","name_elements":{"forename":"Ciara","surname":"Mcnally","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"06646502","data":{"address":{"address_line_1":"Low Road","address_line_2":"Thornhill","country":"England","locality":"Wakefield","postal_code":"WF12 0PU","premises":"186"},"ceased_on":"2024-04-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"cb55a77a780d68247088ad4230d35d488dc55b54","kind":"individual-person-with-significant-control","links":{"self":"/company/06646502/persons-with-significant-control/individual/mKsc5gt1AkPUkTARmqoxQqnnmTI"},"name":"Mr Kevin Gruszka","name_elements":{"forename":"Kevin","surname":"Gruszka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"10959616","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1990},"etag":"c3d0f9239be12a6d7181bd408ed24112a7528427","kind":"individual-person-with-significant-control","links":{"self":"/company/10959616/persons-with-significant-control/individual/iQV2YgHy4NProutPoMWZpbkhU_g"},"name":"Mr Patrick Vogel","name_elements":{"forename":"Patrick","surname":"Vogel","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"13078001","data":{"address":{"address_line_1":"Finchampstead Road","country":"England","locality":"Wokingham","postal_code":"RG40 3HE","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"9b2a9c15cc09a65c6cf360f4dc104a5355b530e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078001/persons-with-significant-control/individual/DEF5yPyHveyQH2uKDBc0vir_HGk"},"name":"Mr Antony James Eames","name_elements":{"forename":"Antony","middle_name":"James","surname":"Eames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15157254","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"86b1739f889a1361380e74d1409c80a85486fff9","kind":"individual-person-with-significant-control","links":{"self":"/company/15157254/persons-with-significant-control/individual/IvHRMDwFuR2U_5uqr-jRXDzSuF8"},"name":"Mr Kaysor Alam Ali","name_elements":{"forename":"Kaysor","middle_name":"Alam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"09732402","data":{"address":{"address_line_1":"Stamford Square","country":"England","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1979},"etag":"9ffd4c822ebc8e62f71722a0a7791b83fd086bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/09732402/persons-with-significant-control/individual/-f0y46U0L6s07I9AK6NLkGp982o"},"name":"Mr Inaki Ramos Blazquez","name_elements":{"forename":"Inaki","surname":"Ramos Blazquez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"08650202","data":{"address":{"address_line_1":"No 174 University Road","address_line_2":"Siming District","country":"China","locality":"Xiamen City","premises":"Rm 401, No 12","region":"Fujian Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1973},"etag":"2c1f201a3bacf406731eb5225a12e924dff7382a","kind":"individual-person-with-significant-control","links":{"self":"/company/08650202/persons-with-significant-control/individual/_zFYK-4ckhVYzr7G7e_KxykWYIs"},"name":"Jianhui Zheng","name_elements":{"forename":"Jianhui","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13078020","data":{"address":{"address_line_1":"Hogsden Leys","country":"England","locality":"St. Neots","postal_code":"PE19 6AD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a56751e184675f94957ef0c4e45f94bfd27048be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078020/persons-with-significant-control/individual/cJDwPczv5FfTyiFgIRqEB4liS4A"},"name":"Dr Lee Douglas Larcombe","name_elements":{"forename":"Lee","middle_name":"Douglas","surname":"Larcombe","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"09711793","data":{"address":{"address_line_1":"Wilton Terrace","country":"Ireland","locality":"Dublin 2","premises":"7/8"},"ceased_on":"2018-06-13","etag":"9189e80afb8be674ef6a6e33d87b2521105cb7c5","identification":{"country_registered":"Ireland","legal_authority":"Irish Company Law","legal_form":"Limited Liability Company","place_registered":"Companies Registration Office Ireland","registration_number":"528658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09711793/persons-with-significant-control/corporate-entity/nyokBByqECRROK9ZT5s5TAdGx9w"},"name":"Forsage Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13078001","data":{"address":{"address_line_1":"Haughurst Hill","address_line_2":"Baughurst","country":"England","locality":"Tadley","postal_code":"RG26 5JR","premises":"Oakwood"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"e09abbdfe65b598454d7485e44f559cc4d78e087","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078001/persons-with-significant-control/individual/ALvOl6COrRZimPmWMpJu7wIXd5w"},"name":"Mr Kevin Raymond Durley","name_elements":{"forename":"Kevin","middle_name":"Raymond","surname":"Durley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"06378694","data":{"address":{"address_line_1":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5AB","premises":"One Canada Square"},"ceased_on":"2025-11-18","etag":"e15f315f0a441c1f4d01c7e2f0768077eba13b68","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06398050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06378694/persons-with-significant-control/corporate-entity/y5YUewPdC5Jc-bhQ2v__CX-dyTc"},"name":"Cwg (Wood Wharf General Partner One) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14628974","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"etag":"40406824e45b74f1244fa30384add6b40849080b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15081454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14628974/persons-with-significant-control/corporate-entity/GnF3QLpfgbljFn9zJjL-CW7vvSs"},"name":"Uk Hollywood Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC513112","data":{"address":{"country":"United Kingdom","locality":"Livingston","postal_code":"EH54 7EE","premises":"51 Buchanan Crescent","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"a92d04270c496497a4d08d5d03904c94821b7091","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513112/persons-with-significant-control/individual/9wKKcGQIZn-bbYHy2OQu1OP4EXs"},"name":"Mr Richard William Adam","name_elements":{"forename":"Richard","middle_name":"William","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15157734","data":{"address":{"address_line_1":"Shaw Street","country":"England","locality":"Rochdale","postal_code":"OL12 9SN","premises":"1"},"ceased_on":"2023-09-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"0730be16845fe2984f1272f03e4c2ec21c7ee317","kind":"individual-person-with-significant-control","links":{"self":"/company/15157734/persons-with-significant-control/individual/QfGlw0lECXZkzJZZbasBmnoNGho"},"name":"Mr Tamuka Caswell Chikanyairo","name_elements":{"forename":"Tamuka","middle_name":"Caswell","surname":"Chikanyairo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10960436","data":{"address":{"address_line_1":"Handsworth Wood Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 2DT","premises":"68 Handsworth Wood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"77797c9dc4db43ea088997a647bf8fb92cba42f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10960436/persons-with-significant-control/individual/H61f6GPmmILqOgkab-LkAFNFQsU"},"name":"Miss Lina Nagra","name_elements":{"forename":"Lina","surname":"Nagra","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-13"}}
{"company_number":"13078580","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1UJ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"d644c5a685f345efaf04662d9d755f7fd34ae6ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13078580/persons-with-significant-control/individual/Hr6uOcUR_cEXIKTXWYEexeb08nE"},"name":"Mr David Anthony Pariera","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Pariera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"SL009257","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"399e0f79e9e4fc1fea2f103eefdf7291843e8be9","identification":{"country_registered":"United Kingdom","legal_authority":"Scots","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, Scotland","registration_number":"Sc266346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009257/persons-with-significant-control/corporate-entity/fy-oXqJN3AhgtL96Rmkp5FWajag"},"name":"Belltower Ii Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"15157734","data":{"address":{"address_line_1":"Copperfields","country":"England","locality":"Wisbech","postal_code":"PE13 2HJ","premises":"70"},"ceased_on":"2023-09-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"5c0445ece679e923f34435e05f9ed8f5cd1c391c","kind":"individual-person-with-significant-control","links":{"self":"/company/15157734/persons-with-significant-control/individual/BOOU0sWiXDPcbYYYB9fedoShOIg"},"name":"Mr Hope Douglas Kasawaya","name_elements":{"forename":"Hope","middle_name":"Douglas","surname":"Kasawaya","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"06184523","data":{"address":{"address_line_1":"1 Illingworth Street","locality":"Ossett","postal_code":"WF5 8AL","premises":"Ashfield House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"b0a82eece12c3fbb587bcbd9cf5772ccfc02d3b6","kind":"individual-person-with-significant-control","links":{"self":"/company/06184523/persons-with-significant-control/individual/m9pbB59s1IqnRQ8HQZMIjWRMBqo"},"name":"Mr Christopher Cunliffe","name_elements":{"forename":"Christopher","surname":"Cunliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13078580","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1UJ","premises":"44"},"ceased_on":"2021-02-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"fc768a35be6a197420bda7ff404589e08581f6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13078580/persons-with-significant-control/individual/XovWYlhOY8kXzZ853dGFYfS42XM"},"name":"Mr Paul James Thomas","name_elements":{"forename":"Paul","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-11"}}
{"company_number":"15159505","data":{"address":{"address_line_1":"Stockwell Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1LA","premises":"Flat 1 Rear Of 55-57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"ccc676f57c9af43ecf8d4478342ffaac39deb3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15159505/persons-with-significant-control/individual/A3fSbT15cgjUgiRFVlJCReLwJyw"},"name":"Miss Iulia Maria Ruse","name_elements":{"forename":"Iulia","middle_name":"Maria","surname":"Ruse","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159514","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15159514 - Companies House Default Address"},"ceased_on":"2026-01-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"c0fcde0814088f5018bb67466e74fc7576757d8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159514/persons-with-significant-control/individual/AO4NzP6e-iXM4oKFksbHko4yFT4"},"name":"Mr Sardar Shafquat Khan","name_elements":{"forename":"Sardar","middle_name":"Shafquat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"05094852","data":{"address":{"country":"England","locality":"London","postal_code":"W1G 9QR","premises":"29 Harley Street"},"ceased_on":"2020-09-21","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1979},"etag":"04e79530a76f4bf6457089d3cd5ef32299c4fcc3","kind":"individual-person-with-significant-control","links":{"self":"/company/05094852/persons-with-significant-control/individual/MPLFFNgvXSI6tpnAXJ0L83A6zhA"},"name":"Mr. Waris Khan","name_elements":{"forename":"Waris","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"04505143","data":{"address":{"address_line_1":"8 Damson Close","address_line_2":"Callow Hill","locality":"Redditch","postal_code":"B97 5WA","region":"Worcestershire"},"ceased_on":"2019-03-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"7b1b2b2bf5ac9b550b2c7d25c7cc3dec02c678b0","kind":"individual-person-with-significant-control","links":{"self":"/company/04505143/persons-with-significant-control/individual/Z3Udaisxrnt3tpIehBPem_whyMI"},"name":"Mrs Amanda Ruth Lawler","name_elements":{"forename":"Amanda","middle_name":"Ruth","surname":"Lawler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13079241","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"W6 0RR","premises":"298"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"930649d7043dd78f5182edeaa9026c06413c6898","kind":"individual-person-with-significant-control","links":{"self":"/company/13079241/persons-with-significant-control/individual/Zl72XChkAsX5_iS1t-Ecnzy9Jyo"},"name":"Esra Roodkou","name_elements":{"forename":"Esra","surname":"Roodkou"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13078590","data":{"address":{"address_line_1":"32 St Marks Road","country":"United Kingdom","locality":"London","postal_code":"W10 6JN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"ef67de00608a1903b55461131e8e32fddc6d2a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13078590/persons-with-significant-control/individual/-XpopQmX2SoFlFyPiZE3wUd1MoA"},"name":"Mr Jake Elias","name_elements":{"forename":"Jake","surname":"Elias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-11"}}
{"company_number":"02298266","data":{"address":{"address_line_1":"Grenville Street","address_line_2":"St Helier","country":"Jersey","locality":"Jersey","postal_code":"JE4 8PX","premises":"22"},"etag":"78af54503fe5942babdd802bc9d0b1a3849535de","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"101523"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02298266/persons-with-significant-control/corporate-entity/jrMGGAOcfsI2ltGGdYCoNK9PRuw"},"name":"Green Point Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"11690491","data":{"address":{"address_line_1":"17 Newstead Grove","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 4GZ","premises":"Pells Accountants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"d643af4f98f4e5cd3740beed7cc9f74e9ce6da35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11690491/persons-with-significant-control/individual/xrfufp77DyZMLyuaF5_dih0dPnc"},"name":"Mr Mark Green","name_elements":{"forename":"Mark","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"09726472","data":{"address":{"address_line_1":"Cranley Green","country":"United Kingdom","locality":"Eye","postal_code":"IP23 7NX","premises":"Kings Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b8d9e23a32ab85726234ea9afa29c3d14cc6ffaf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09726472/persons-with-significant-control/individual/pGvfiQjXpKoUal11mYSWy5pJwYs"},"name":"Mr Matthew Graham Havers","name_elements":{"forename":"Matthew","middle_name":"Graham","surname":"Havers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10368707","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"ceased_on":"2016-09-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"9a702994536a9a8634053c39724255aaab01b435","kind":"individual-person-with-significant-control","links":{"self":"/company/10368707/persons-with-significant-control/individual/Jnz45vdAper9phkDfhrq_xml9jo"},"name":"Ifrah Ali","name_elements":{"forename":"Ifrah","surname":"Ali"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-15"}}
{"company_number":"13078611","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE15 9HA","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"a5a5e718dee5c12595e556243515080ec12bfa68","kind":"individual-person-with-significant-control","links":{"self":"/company/13078611/persons-with-significant-control/individual/HhhRKaZXvaK_3HMvjPjcEK6y_o0"},"name":"Mr Sam Nye","name_elements":{"forename":"Sam","surname":"Nye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13078590","data":{"address":{"address_line_1":"69 St Marks Road","country":"United Kingdom","locality":"London","postal_code":"W10 6JG","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"6f38a001e8493d0e513f2264495d2282472f5174","kind":"individual-person-with-significant-control","links":{"self":"/company/13078590/persons-with-significant-control/individual/G-mEzwcwVwy1f9sDNkTCRX_-MNE"},"name":"Aaron Emmett","name_elements":{"forename":"Aaron","surname":"Emmett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-11"}}
{"company_number":"09735862","data":{"address":{"address_line_1":"Wandle Way","country":"England","locality":"London","postal_code":"SW18 4UL","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0c062b85f9c16d76d78ec11f24ec02eb020946d9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09735862/persons-with-significant-control/individual/skC3IAuOpBxU1zNd6YrYVgVatGI"},"name":"Mr Carl Richard Halvorsen","name_elements":{"forename":"Carl","middle_name":"Richard","surname":"Halvorsen","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06340822","data":{"address":{"country":"England","locality":"London","postal_code":"W1G 9QR","premises":"29 Harley Street"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1979},"etag":"28591ed6d26b0fec531d09da5312c65a089ca727","kind":"individual-person-with-significant-control","links":{"self":"/company/06340822/persons-with-significant-control/individual/7DO_L8jCmDCJcsAvp7I_7PXcXSo"},"name":"Mr. Waris Khan","name_elements":{"forename":"Waris","surname":"Khan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-13"}}
{"company_number":"06691087","data":{"address":{"address_line_1":"Gayner Road","country":"England","locality":"Bristol","postal_code":"BS7 0SW","premises":"26","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"3c5aa6d120e7d68b9f1af785e8b2821badf1254e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06691087/persons-with-significant-control/individual/yQfP0WT0HGbXR39LUd9bT6dam1g"},"name":"Mr Jason Stuart Flinter","name_elements":{"forename":"Jason","middle_name":"Stuart","surname":"Flinter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10961226","data":{"address":{"address_line_1":"Unit C, Aldow Enterprise Park","address_line_2":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"4c550faa766edf8934a55c3905fb0d12266d4b39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10961226/persons-with-significant-control/individual/EzcwymYWxBWaTXFMXGlo9dj85Ks"},"name":"Mrs Nargis Chaudry","name_elements":{"forename":"Nargis","surname":"Chaudry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"13080220","data":{"address":{"address_line_1":"Attimore Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 6LQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ad2a85c8c124aaedddc50e90320c155b91cb70f4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13080220/persons-with-significant-control/individual/DPYCO-1IYyXSS7ZWJggMZ-NwX8M"},"name":"Ms Leah Mariam Foroozan","name_elements":{"forename":"Leah","middle_name":"Mariam","surname":"Foroozan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13079281","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1967},"etag":"4c63b31955843fd18ab87ae31940edb792f7e10b","kind":"individual-person-with-significant-control","links":{"self":"/company/13079281/persons-with-significant-control/individual/h_quhDnqOWeWsp83vyxF2XKV9y4"},"name":"Weiping Xu","name_elements":{"forename":"Weiping","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"08643733","data":{"address":{"address_line_1":"205a High Street","locality":"West Wickham","postal_code":"BR4 0PH","premises":"Squires House","region":"Kent"},"ceased_on":"2022-12-31","country_of_residence":"United States","date_of_birth":{"month":12,"year":1956},"etag":"1067b68c3b5d4be92d7915b013f7593c852c4143","kind":"individual-person-with-significant-control","links":{"self":"/company/08643733/persons-with-significant-control/individual/Q--7QaQAbIlE6fO89WxMZ4DFP_Q"},"name":"Mr John West","name_elements":{"forename":"John","surname":"West","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10961216","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"06bd7c57627c6afddc056435b5061ee7d4d7c334","kind":"individual-person-with-significant-control","links":{"self":"/company/10961216/persons-with-significant-control/individual/jMeVLdYCZ0jg7hMS1ZLh8odCgFA"},"name":"Mr Peter Justin Rickenberg","name_elements":{"forename":"Peter","middle_name":"Justin","surname":"Rickenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-13"}}
{"company_number":"08643733","data":{"address":{"address_line_1":"205a High Street","locality":"West Wickham","postal_code":"BR4 0PH","premises":"Squires House","region":"Kent"},"ceased_on":"2022-10-03","country_of_residence":"United States","date_of_birth":{"month":11,"year":1963},"etag":"aefbd45b6c91b5f077e74ee8fccc891bee85407c","kind":"individual-person-with-significant-control","links":{"self":"/company/08643733/persons-with-significant-control/individual/IValnqdbkFRMbCJvjO3i1sF0eiM"},"name":"Carol Tillis","name_elements":{"forename":"Carol","surname":"Tillis"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC306213","data":{"address":{"address_line_1":"Fermoy Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3HA","premises":"45","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"856fb4ffd60bd7bc86531ea1cfff27cd0c3f2d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC306213/persons-with-significant-control/individual/wSOEW5gri2R8hQZm2vcBs9XWWkA"},"name":"Miss Stephanie Alison Taylor","name_elements":{"forename":"Stephanie","middle_name":"Alison","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13080210","data":{"address":{"address_line_1":"Canute Road","country":"England","locality":"Birchington","postal_code":"CT7 9QJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"d0480b48c2fcaee9015519f549404e3011a04e75","kind":"individual-person-with-significant-control","links":{"self":"/company/13080210/persons-with-significant-control/individual/BrnWripdPWqNw70x7go9cJCJu1A"},"name":"Mr Christopher Gerald Newbold","name_elements":{"forename":"Christopher","middle_name":"Gerald","surname":"Newbold","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"01053122","data":{"address":{"address_line_1":"Brightmans Drive","address_line_2":"Maulden","country":"England","locality":"Bedford","postal_code":"MK45 2HL","premises":"6"},"ceased_on":"2025-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"ff0a78b5a8842cc3eef77501b418eb7da57c330f","kind":"individual-person-with-significant-control","links":{"self":"/company/01053122/persons-with-significant-control/individual/u6cml6NQd-uHwMnITKO-Ql0XWWo"},"name":"Mr Alan Richard Barnard","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-08"}}
{"company_number":"12005131","data":{"address":{"address_line_1":"3 St. Birinus","address_line_2":"Flackwell Heath","country":"England","locality":"High Wycombe","postal_code":"HP10 9DJ","premises":"C/O Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"9818d75ac735b3cf8e4f9e8648f1e30b9b72f727","kind":"individual-person-with-significant-control","links":{"self":"/company/12005131/persons-with-significant-control/individual/6vUEpTFhYiOt7E9Ym99tVFHJjnY"},"name":"Ms Lisa Chapel","name_elements":{"forename":"Lisa","surname":"Chapel","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13080190","data":{"address":{"address_line_1":"Handley Page Road","address_line_2":"Flat 62","country":"England","locality":"Barking","postal_code":"IG11 0UF","premises":"1"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"49e23f7d4b91dcaff2bd0322b41c4a6b83b3927f","kind":"individual-person-with-significant-control","links":{"self":"/company/13080190/persons-with-significant-control/individual/9TJiInoEr3iWx4b7R-v2Jdel-7U"},"name":"Mr Franklin Olugbenga Bolaji","name_elements":{"forename":"Franklin","middle_name":"Olugbenga","surname":"Bolaji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"10330852","data":{"address":{"address_line_1":"Glebe Road","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 6QD","premises":"9","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"35d0662884288d4a257a775c16a59847fff99bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/10330852/persons-with-significant-control/individual/omCDkepccjescC6TbJDCMaZGcw8"},"name":"Mrs Sarah Elizabeth Fudge","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Fudge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"SC306213","data":{"address":{"address_line_1":"Fermoy Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3HA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"2424b396fac399f22448aff0ccdbc888e4bae920","kind":"individual-person-with-significant-control","links":{"self":"/company/SC306213/persons-with-significant-control/individual/sEa5JMw_sbSXocLaSS2Gv4PlYF8"},"name":"Miss Ashley Louise Sissons","name_elements":{"forename":"Ashley","middle_name":"Louise","surname":"Sissons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10961246","data":{"address":{"address_line_1":"Austin Friars","country":"England","locality":"London","postal_code":"EC2N 2QP","premises":"C/O Baptiste \u0026 Co, 23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"0d2b7e90805ebabb5237a4196c298ea9d7371172","kind":"individual-person-with-significant-control","links":{"self":"/company/10961246/persons-with-significant-control/individual/HvzzyP6VN9CUKx0LwBn06qkX5l8"},"name":"Mr Richard Gordon Baptiste","name_elements":{"forename":"Richard","middle_name":"Gordon","surname":"Baptiste","title":"Mr"},"nationality":"Barbadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-13"}}
{"company_number":"04375201","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Donisthorpe","country":"England","locality":"Swadlincote","postal_code":"DE12 7PZ","premises":"Donisthorpe","region":"Leicestershire"},"etag":"bcc533228ddb5752dda10b038dcc361c20cbac47","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"England","registration_number":"08226894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04375201/persons-with-significant-control/corporate-entity/DkhNY6rKP8GZHR0nF7XrxzjeNP8"},"name":"Jack Loggin Lettings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-15"}}
{"company_number":"10331022","data":{"address":{"address_line_1":"Lavender Drive","country":"United Kingdom","locality":"Southminster","postal_code":"CM0 7RQ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"d9c56bf5e26fc2725c8de2f1aa7aa9e427afb150","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331022/persons-with-significant-control/individual/OY37ronNqKIhks4qfN9fdY57kEU"},"name":"Mr Sean Richard Boyle","name_elements":{"forename":"Sean","middle_name":"Richard","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"10331142","data":{"address":{"address_line_1":"Brinklow Close","address_line_2":"Matchborough West","country":"England","locality":"Redditch","postal_code":"B98 0HB","premises":"47","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b86fee22c6d8eca258866ce2e804403935f6afb7","kind":"individual-person-with-significant-control","links":{"self":"/company/10331142/persons-with-significant-control/individual/-iCL4sp60eO3tUwA3J6-VQZACp0"},"name":"Matthew Boulton","name_elements":{"forename":"Matthew","surname":"Boulton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10961257","data":{"address":{"address_line_1":"Diamond Road","country":"England","locality":"Ruislip","postal_code":"HA4 0PG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"10998224ea64122634ef23750747edb4fc844caf","kind":"individual-person-with-significant-control","links":{"self":"/company/10961257/persons-with-significant-control/individual/_--7vch4zHhPjUS7ofKM7lOru74"},"name":"Paul Juj","name_elements":{"forename":"Paul","surname":"Juj"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"13082261","data":{"address":{"address_line_1":"Pexhill Road","address_line_2":"Henbury","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 9PY","premises":"Rookery View","region":"Cheshire"},"country_of_residence":"Barbados","date_of_birth":{"month":12,"year":1964},"etag":"de473baf1e5c1bb6ec58a81d89048e69189de04d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13082261/persons-with-significant-control/individual/VR7ByuCWuBLp50wa6mEB1CCfObE"},"name":"Mr Nicholas Richard Jordan","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"10331022","data":{"address":{"address_line_1":"Lavender Driver","country":"United Kingdom","locality":"Southminster","postal_code":"CM0 7RQ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"70e8034828f5b7d9dce16347bbd1e0a706a53a70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331022/persons-with-significant-control/individual/E6PFdgeGKzmWy6SaMiztvIBDzq0"},"name":"Mrs Karen Boyle","name_elements":{"forename":"Karen","surname":"Boyle","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"10331143","data":{"address":{"address_line_1":"Fulford Chase","country":"United Kingdom","locality":"York","postal_code":"YO10 4QP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"1ed140c917754584f56fef124c91e0966053aa5d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331143/persons-with-significant-control/individual/IXFY5J9KRgiQGRnDKgfUYrBxUiQ"},"name":"Mr Bilal Raza","name_elements":{"forename":"Bilal","surname":"Raza","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"11413551","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Oxford","postal_code":"OX4 2BP","premises":"349"},"ceased_on":"2020-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"125ff5feb561450ad9f12c7d8c64386e4eb9daaa","kind":"individual-person-with-significant-control","links":{"self":"/company/11413551/persons-with-significant-control/individual/VZVnfnhUxIHkxNhAoXThXcegY1M"},"name":"Mr Daniel Salvador Guijo Chavez","name_elements":{"forename":"Daniel","middle_name":"Salvador","surname":"Guijo Chavez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"13082270","data":{"address":{"address_line_1":"Hertford Street","country":"England","locality":"London","postal_code":"W1J 7SG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"8e246b4ff070fd8a0f686b7fa65fe8bed127da0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13082270/persons-with-significant-control/individual/QyIH-bBD3wRjxAcM00DCNGehiDY"},"name":"Mr Sam Gold Hunter","name_elements":{"forename":"Sam","middle_name":"Gold","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-15"}}
{"company_number":"13081071","data":{"address":{"address_line_1":"Wingham Well","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 1NS","premises":"Wellhead Farm"},"ceased_on":"2024-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"e86029b50cca9c217056ee43ded51abc71bd43eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13081071/persons-with-significant-control/individual/Hj8uzKQNR7-0WHb6b85JvJv35M8"},"name":"Mr Christopher Paul Barwick","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Barwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"01741323","data":{"address":{"address_line_1":"Hoop Lane","country":"United Kingdom","locality":"London","postal_code":"NW11 7NE","premises":"Temple House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"03096bfd9e0d5a99e4a985ab1f5908673abf2f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/01741323/persons-with-significant-control/individual/yBY-A8oH6DuKpAtR6bKCRS18qsw"},"name":"Anthony Richard Rose","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04049013","data":{"address":{"address_line_1":"Side","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 3JE","premises":"18"},"etag":"508bff3294996ef5e2cedff6cbcc5467e0a11de9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"04049093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04049013/persons-with-significant-control/corporate-entity/IxM31X5TnAhn6jhgakgTZWRTePM"},"name":"Stelrad Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC683690","data":{"address":{"address_line_1":"Bonnington Road","country":"United Kingdom","locality":"Peebles","postal_code":"EH45 9HF","premises":"2","region":"Scottish Borders"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"3ff981f095977b56eabf713cae805ca9d7a37fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683690/persons-with-significant-control/individual/wSuYb3SSPHwa_P1cCIRDHgUxLaU"},"name":"Mr Kelman Taylor","name_elements":{"forename":"Kelman","surname":"Taylor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"09775686","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House"},"etag":"a76bbbb04d3304e67f203e0f4677274fa38fc5d8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"10857589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09775686/persons-with-significant-control/corporate-entity/rRSwWDyVZJTuBrZh8k3U0uUc_Os"},"name":"Myr8r Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"10255061","data":{"address":{"address_line_1":"Park Lane Business Centre","address_line_2":"Park Lane","country":"England","locality":"Nottingham","postal_code":"NG6 0DW","premises":"7"},"ceased_on":"2023-06-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"522a66fae0417800591779592f8081e1653ec7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10255061/persons-with-significant-control/individual/FYrhhkrDtu-dbfujxBzALbrrR7I"},"name":"Mrs Lynsey Anne Bagnall","name_elements":{"forename":"Lynsey","middle_name":"Anne","surname":"Bagnall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"10331023","data":{"address":{"address_line_1":"Chenappa Close","country":"United Kingdom","locality":"London","postal_code":"E13 DZ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"69b45c816cee93908d64a02403d57c5d5eb79454","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331023/persons-with-significant-control/individual/w8nIlG8rmkqwzf8qdzS8iPiO1aw"},"name":"Mr Chavez Harris","name_elements":{"forename":"Chavez","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"10870167","data":{"address":{"address_line_1":"Iceni Court","address_line_2":"Delft Way","country":"England","locality":"Norwich","postal_code":"NR6 6BB","premises":"Evolution House","region":"Norfolk"},"ceased_on":"2017-09-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"d4ea8dff6d3978b230e5088faec04b5f9bc8d084","kind":"individual-person-with-significant-control","links":{"self":"/company/10870167/persons-with-significant-control/individual/n5RTtPU_KkMEGxsciLQHnigKcyA"},"name":"Mr James Henry King","name_elements":{"forename":"James","middle_name":"Henry","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"10331023","data":{"address":{"address_line_1":"30 Romford Road","country":"England","locality":"London","postal_code":"E15 4BZ","premises":"International House"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"244d78024c1d3687bc36621f98b1f3e7c14e8feb","kind":"individual-person-with-significant-control","links":{"self":"/company/10331023/persons-with-significant-control/individual/Zph8CsHWyPeAfc0yjpRqmcIkFr4"},"name":"Miss Stephanie Graham","name_elements":{"forename":"Stephanie","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13082270","data":{"address":{"address_line_1":"Hertford Street","country":"England","locality":"London","postal_code":"W1J 7SG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"3865c311882ff025b7d1f738338029fe7e068bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13082270/persons-with-significant-control/individual/o-4Aq_7YFMkSY5lbjyo_emYTzrc"},"name":"Mr Makhdum Ali Chishty","name_elements":{"forename":"Makhdum","middle_name":"Ali","surname":"Chishty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-15"}}
{"company_number":"01288342","data":{"address":{"address_line_1":"65 Walton Street","country":"England","locality":"Aylesbury","postal_code":"HP21 7QG","premises":"Millennium House","region":"Buckinghamshire"},"etag":"1d06e683696a5f6d4e5ad801e4aace86298a385b","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"2608165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01288342/persons-with-significant-control/corporate-entity/Mg82YNhyoH4UE6f-BIcmjUraYEM"},"name":"Esri Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC428443","data":{"address":{"address_line_1":"Kilmaurs","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 2SR","premises":"Ayrshire Business Centre Townhead","region":"Ayrshire"},"ceased_on":"2016-04-07","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"7ca5012d1ae78c26021ca07c20cc4acff11e9bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC428443/persons-with-significant-control/individual/UZKJ6SBrK3oqtiT6w4fVXFu5CZ4"},"name":"Mr Roger Dennis Filtness","name_elements":{"forename":"Roger","middle_name":"Dennis","surname":"Filtness","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-06"}}
{"company_number":"10330853","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"2c8158e9d774c182e2619cb1bd5018b837cd5ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330853/persons-with-significant-control/individual/vjE-ojagPTyPMAhg4M6iwtfun-s"},"name":"Mrs Melanie Melanie Kirk","name_elements":{"forename":"Melanie","middle_name":"Melanie","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"13082261","data":{"address":{"address_line_1":"Pexhill Road","address_line_2":"Henbury","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 9PY","premises":"Rookery View","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"eba3a4c20eec9e65611b6af719bfe38911d13099","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13082261/persons-with-significant-control/individual/1lfuClRO59WW20Lq30-DJLPAsDU"},"name":"Gillian Diane Holland","name_elements":{"forename":"Gillian","middle_name":"Diane","surname":"Holland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"SC428443","data":{"address":{"address_line_1":"50 Stanley Road","country":"Scotland","locality":"Paisley","postal_code":"PA2 6HF","premises":"Flat 0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"33388b3ce9ef6d18fd8155ba6211518fb851aeae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC428443/persons-with-significant-control/individual/9_dp5rzrUFTqlptdDWRi0ieKR_Y"},"name":"Mr James Kenneth Mcalpine","name_elements":{"forename":"James","middle_name":"Kenneth","surname":"Mcalpine","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"13082381","data":{"address":{"address_line_1":"Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4DD","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"9386706a62d3056601a6909ec5d51d8e32989036","kind":"individual-person-with-significant-control","links":{"self":"/company/13082381/persons-with-significant-control/individual/MhlKuBhnKNEUE3b-Q_JyQa55rOU"},"name":"Mr Arjinder Singh","name_elements":{"forename":"Arjinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13082401","data":{"address":{"address_line_1":"Sutton Wick Lane","locality":"Drayton","postal_code":"OX14 4HJ","premises":"Sutton Wick Farmhouse","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"5894bcb337a586f9ac71d5fecada4afb569d8200","kind":"individual-person-with-significant-control","links":{"self":"/company/13082401/persons-with-significant-control/individual/McPqQ0xCs0_z9PeNiwfrEyenpZs"},"name":"Mr James Mackenzie Law","name_elements":{"forename":"James","middle_name":"Mackenzie","surname":"Law","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13083320","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":12,"year":1985},"etag":"aeecfed039d626fb7ed0db7757f822379e01f86e","kind":"individual-person-with-significant-control","links":{"self":"/company/13083320/persons-with-significant-control/individual/vVm1BxPGhNbKf_7lX54oV8OZl78"},"name":"Mr Mohammed Takernicht","name_elements":{"forename":"Mohammed","surname":"Takernicht","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"10811027","data":{"address":{"address_line_1":"Overbridge Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 1SL","premises":"47"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"74d6ef2bd3ad27d0b7af4e1eadd6a885d29e2096","kind":"individual-person-with-significant-control","links":{"self":"/company/10811027/persons-with-significant-control/individual/4J8LQ8cGM-hTS-Zw3OnJ7LEftx0"},"name":"Mr Amandeep Singh Kukreja","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Kukreja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-13"}}
{"company_number":"03611383","data":{"address":{"address_line_1":"West Hill Way","country":"England","locality":"London","postal_code":"N20 8QP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"e2ed62b4bc8c878d71114d0cc2ece0d5bb4a2165","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03611383/persons-with-significant-control/individual/68W-ZWo1HE1xucedFq87LshPCj0"},"name":"Stephen James Joseph","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"10961856","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"e313a786d3c9f30f30db76066ea1e146a5c46fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10961856/persons-with-significant-control/individual/IPrnPJsiyq1T_y2dNXdHk2jjrE0"},"name":"Miss Monalisa Falan","name_elements":{"forename":"Monalisa","surname":"Falan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-13"}}
{"company_number":"10961886","data":{"address":{"address_line_1":"Brixham Heights","country":"United Kingdom","locality":"Brixham","postal_code":"TQ5 0RB","premises":"109 Summercourt Way","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"78fba874b732d070bbc50a82d56e701a1a84c0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10961886/persons-with-significant-control/individual/qzIUYNv2zbeX89mrVdLejQvHbmQ"},"name":"Mr Leslie John Daniels","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-13"}}
{"company_number":"13082390","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"79515a087fc26116f9f3ee6119f69245166bc5ea","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13082390/persons-with-significant-control/individual/Db54poa5sHeo9bgL_o2QYigwU8E"},"name":"Mr Stephen Boardman","name_elements":{"forename":"Stephen","surname":"Boardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-15"}}
{"company_number":"13082410","data":{"address":{"address_line_1":"Bramcote Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 2QP","premises":"172b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"957f40de753558bb106500fe40ec2e03a8b0f3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13082410/persons-with-significant-control/individual/QAmYV8-xCpnxmbu9eTDjMYbR9zM"},"name":"Mr Lenko Petrov Gyuviyski","name_elements":{"forename":"Lenko","middle_name":"Petrov","surname":"Gyuviyski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-15"}}
{"company_number":"03611383","data":{"address":{"address_line_1":"West Hill Way","country":"England","locality":"London","postal_code":"N20 8QP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"a86efa2584cb09566765ee42a11f1a0978944b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03611383/persons-with-significant-control/individual/4FW9GRuZRkACF4p58Ahxlr76bRQ"},"name":"Mrs Melanie Ann Joseph","name_elements":{"forename":"Melanie","middle_name":"Ann","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"10331382","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 5LW","premises":"29"},"ceased_on":"2017-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"f64dd11deab96badfd4baa0b0579f4ddb3e42264","kind":"individual-person-with-significant-control","links":{"self":"/company/10331382/persons-with-significant-control/individual/DL6Y-PshlUvDbF1uLD7bIULcV-Y"},"name":"Mr Peter John Scott","name_elements":{"forename":"Peter","middle_name":"John","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13082400","data":{"address":{"address_line_1":"100 Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9QJ","premises":"The Plaza"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"9d771b796d000dd32c4d1e072cc6a47d5ac0dbb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13082400/persons-with-significant-control/individual/D-SK6KehVPL8X-6-5fG_JuC4NeY"},"name":"Mr Carl Andrew Owens","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"10962656","data":{"address":{"address_line_1":"Glebe Gardens","country":"United Kingdom","locality":"Grove","postal_code":"OX12 7LX","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"219ef399f031fec0b6c35d1ebebb0e44ffd319eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10962656/persons-with-significant-control/individual/XqU9wbDEEer4QywAubPgYc3ybXU"},"name":"Mr Simon Richard Cooper","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-14"}}
{"company_number":"04475866","data":{"address":{"address_line_1":"Delta 606 Delta Office Park","address_line_2":"Welton Road","locality":"Swindon","postal_code":"SN5 7XF"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b255e98dcbd78e6ed82b6edf7d6a272edc0720ea","kind":"individual-person-with-significant-control","links":{"self":"/company/04475866/persons-with-significant-control/individual/rLzSOB2SH1j--bXpiLCcnQkBqyY"},"name":"Mrs Melanie Jane Gill","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"10961886","data":{"address":{"address_line_1":"Brixham Heights","country":"United Kingdom","locality":"Brixham","postal_code":"TQ5 0RB","premises":"109 Summercourt Way","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"b3faa110aa1f19516ff021b7bff3f5fd63b950cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10961886/persons-with-significant-control/individual/G4f5y0MAEbpeZwRglyBkqq-LnJM"},"name":"Mrs Sandra Jane Daniels","name_elements":{"forename":"Sandra","middle_name":"Jane","surname":"Daniels","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-13"}}
{"company_number":"04511262","data":{"address":{"address_line_1":"26 Corbets Tey Road","country":"England","locality":"Upminster","postal_code":"RM14 2BB","premises":"1st Floor The Library","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"7ce5ab9eca4454b2f6a4da33d629ffa24bc28c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/04511262/persons-with-significant-control/individual/VIUnNvfBbtKbGU3bBKUF20-JCnY"},"name":"Mr Jimmy Shroff","name_elements":{"forename":"Jimmy","surname":"Shroff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10331382","data":{"address":{"address_line_1":"Longsight Road","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9TD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"a6ae231562932cd6806d149aab82fa9b2f701fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/10331382/persons-with-significant-control/individual/BYyJ1DWDG0qllpWL2ASA7QBtMeo"},"name":"Mr Andrew Paul Derek Ford","name_elements":{"forename":"Andrew","middle_name":"Paul Derek","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13082400","data":{"address":{"address_line_1":"100 Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9QJ","premises":"The Plaza"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c0dd5a0924f278fb26b4dab6d2396f801222222b","kind":"individual-person-with-significant-control","links":{"self":"/company/13082400/persons-with-significant-control/individual/i1EkMVHZGooKYYOqUu51K6m3Kr8"},"name":"Mr Graham Michael Owens","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13083300","data":{"address":{"address_line_1":"Velwell Road","country":"England","locality":"Exeter","postal_code":"EX4 4LE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"d4f408ff8cde9b52fb94be119473f6111c0005cf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083300/persons-with-significant-control/individual/v9d9T65cIi5TN6mjrLb2mtseVNY"},"name":"Mr Rupert William Bevan","name_elements":{"forename":"Rupert","middle_name":"William","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"10961867","data":{"address":{"address_line_1":"Sandy Lane","locality":"Farnborough","postal_code":"GU14 9LA","premises":"179","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"23acb7fb9422eea8bf891367abcb2e4e19d45d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10961867/persons-with-significant-control/individual/qbCp4im1bEf7tU8mRUTjck36obw"},"name":"Jason Sheldrake","name_elements":{"forename":"Jason","surname":"Sheldrake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-13"}}
{"company_number":"13083300","data":{"address":{"address_line_1":"Trewithan Terrace","address_line_2":"Ashton","country":"England","locality":"Helston","postal_code":"TR13 9TQ","premises":"19"},"ceased_on":"2023-07-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"d154dcb4282c695887d8b84b4434bebc3da7b0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13083300/persons-with-significant-control/individual/ZdX7GslOzMd-Nk2gq77nq5I-3K4"},"name":"Richard Fairbrother","name_elements":{"forename":"Richard","surname":"Fairbrother"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"SC263571","data":{"address":{"address_line_1":"George Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 1AL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"6bcfe253ccbd41f5793e2dd58eeb460068b84004","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"ALISA ANNIE GRANT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC263571/persons-with-significant-control/individual/dOZ2z3o7tAjGNFrgxweagmPgdac"},"name":"Ailsa Grant","name_elements":{"forename":"Ailsa","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13088660","data":{"address":{"address_line_1":"Bryant Road","country":"England","locality":"Rochester","postal_code":"ME2 3EW","premises":"Bryant House"},"ceased_on":"2024-11-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"941f3fcfbff633aea29c5539a839449f6a897b05","kind":"individual-person-with-significant-control","links":{"self":"/company/13088660/persons-with-significant-control/individual/DdJ7zM_BZPc12utq2lDxh8dkCOU"},"name":"Mr Mark Anthony Friend","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Friend","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"08178503","data":{"address":{"address_line_1":"Whitfield Business Hub","address_line_2":"184-200 Pensby Road","country":"England","locality":"Heswall","postal_code":"CH60 7RJ","premises":"C M J Accountancy Ltd","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d455a6844aa1b106bcb288c4c3d7b06acc8cacfc","kind":"individual-person-with-significant-control","links":{"self":"/company/08178503/persons-with-significant-control/individual/jeMr3G6Fl1yOJW1zXvST2LKTZS8"},"name":"Ms Claire Lau","name_elements":{"forename":"Claire","surname":"Lau","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04847973","data":{"address":{"country":"Wales","locality":"Llanarthne","postal_code":"SA32 8HS","premises":"Llwyndu Farm","region":"Carmarthen"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1952},"etag":"aff0e3b322417f65559a65ce2d69862519020a77","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04847973/persons-with-significant-control/individual/QtfvPxV_j0XdbaIjUZblHl6onc0"},"name":"Mr Roger Frederick Hunt","name_elements":{"forename":"Roger","middle_name":"Frederick","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13083781","data":{"address":{"address_line_1":"Hawkhirst Road","country":"England","locality":"Kenley","postal_code":"CR8 5DL","premises":"3 Wildwood Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"fac5d1fd8b7f635e11856317724fc27decad5634","kind":"individual-person-with-significant-control","links":{"self":"/company/13083781/persons-with-significant-control/individual/OdyYlZ6Z27rnivvij6M0OQydX04"},"name":"Ms Cleopatra Zifiglio","name_elements":{"forename":"Cleopatra","surname":"Zifiglio","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"10963256","data":{"address":{"address_line_1":"20-23 Woodside Place","locality":"Glasgow","postal_code":"G3 7QL","premises":"C/0 Horizon Ca"},"ceased_on":"2024-01-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"e82c6d5c3a48533413fd701a7f82adaf69cbc40d","kind":"individual-person-with-significant-control","links":{"self":"/company/10963256/persons-with-significant-control/individual/Sf6D9k0y2hGrB5zf6hGjpcSJNYg"},"name":"Mr Aaron James Bew","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Bew","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"10963777","data":{"address":{"address_line_1":"Lumb Lane","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5RU","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"59a0a72ad4f5a5c9b73540981aaae4aa580c905e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10963777/persons-with-significant-control/individual/nlyih1iXev7juNq5eVrxXEVSICA"},"name":"Mr John-Paul Grindrod","name_elements":{"forename":"John-Paul","surname":"Grindrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-14"}}
{"company_number":"09835380","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2TP","premises":"211"},"ceased_on":"2026-05-28","country_of_residence":"India","date_of_birth":{"month":12,"year":1961},"etag":"8cafe5add0aa2ecc0d1403113aba4ef8e302b8f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"SINCLAIR MCKINSLEY LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Ajay Bharti"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09835380/persons-with-significant-control/individual/bl1MYShV4w1dzGJpZrNmpwECcO0"},"name":"Mr Ajay Bharti","name_elements":{"forename":"Ajay","surname":"Bharti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"06692842","data":{"address":{"address_line_1":"Commercial Street","country":"Wales","locality":"Newport","postal_code":"NP20 1LQ","premises":"67"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1961},"etag":"a7c935db673b54fc4237ab7eefa2c45aeacaa155","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06692842/persons-with-significant-control/individual/-QgpCLuqC4Q4y0Gq84i65SdsbSs"},"name":"Mr Stephen Robert Bourne-Smith","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Bourne-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"12332220","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-12-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"fcd2688bf2dfa8ea32374b7684d8f31c537d3436","kind":"individual-person-with-significant-control","links":{"self":"/company/12332220/persons-with-significant-control/individual/lc_oAJW-gaI_bOoa9Jp_WaW4KI0"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-08"}}
{"company_number":"13088861","data":{"address":{"address_line_1":"Golden Square","country":"England","locality":"Petworth","postal_code":"GU28 0AP","premises":"Unit I, The Old Bakery","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"72c1b0070ccd89fbac14f58324873c45020de33d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088861/persons-with-significant-control/individual/DSpAvxURI-3pdCxFsbGmMiWkSzU"},"name":"Adam Richard Perry","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"10962677","data":{"address":{"address_line_1":"Kd Tower","address_line_2":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"b76b001f036ce39a9595bbf61fea1040f1247aea","kind":"individual-person-with-significant-control","links":{"self":"/company/10962677/persons-with-significant-control/individual/n8YjIPJSmecwjGTTw5jnbTMy1lk"},"name":"Mr James Christopher Carson","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Carson","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"10963247","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Fitzwilliam","country":"England","locality":"Pontefract","postal_code":"WF9 5AJ","premises":"The Yorkshire Nu Builds Stadium","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"12ccd6937b4233a3d398508660b9c160904c9f45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10963247/persons-with-significant-control/individual/kedumTebFP-R81bsOJHPIWjRyo4"},"name":"Shaun Pugh","name_elements":{"forename":"Shaun","surname":"Pugh"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-09-14"}}
{"company_number":"05205093","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2018-08-23","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1943},"etag":"98a62bd27b98a6941e28f41d0908f195cfaf9a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/05205093/persons-with-significant-control/individual/c5MLnFdD0aV8rMhqb4VQJ6lb_dI"},"name":"Mr Douglas John David Perkins","name_elements":{"forename":"Douglas","middle_name":"John David","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09159022","data":{"address":{"address_line_1":"Fosse Crescent","address_line_2":"Princethorpe","locality":"Rugby","postal_code":"CV23 9PQ","premises":"3","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"21d9434db54b03b480caa22af2ad10dcf2fa7bbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159022/persons-with-significant-control/individual/kKcrqghstBewWmhvq-1ycTGN5RE"},"name":"Mrs Mary Sherlock Martin","name_elements":{"forename":"Mary","middle_name":"Sherlock","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08171783","data":{"address":{"address_line_1":"Humber Avenue","locality":"Coventry","postal_code":"CV1 2AQ","premises":"Sherbourne House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"c7f069cc27c076ee558154a522d98bd7ea1960a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08171783/persons-with-significant-control/individual/E2Zl_01Cdy_uKO-SNWpxlw3ieG0"},"name":"Mr Niall John Murphy","name_elements":{"forename":"Niall","middle_name":"John","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"05894282","data":{"address":{"country":"United Kingdom","locality":"Ross On Wye","postal_code":"HR9 7TD","premises":"Lower Cleeve Farm","region":"Herefordshire"},"ceased_on":"2021-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1948},"etag":"40889fb3a1bda8f1a85c90cddaeb635d2ad53db1","kind":"individual-person-with-significant-control","links":{"self":"/company/05894282/persons-with-significant-control/individual/oubCAD6wqxwA92GoKwMu0DU5jx0"},"name":"Mrs Sally Brenda Bateman","name_elements":{"forename":"Sally","middle_name":"Brenda","surname":"Bateman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10963776","data":{"address":{"country":"England","locality":"Redditch","postal_code":"B97 5JJ","premises":"499 Evesham Road","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"3b151286178aad1ee86081d517497573245b62ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10963776/persons-with-significant-control/individual/GIOu8HnOzAdug8jCdmtUwEacZn0"},"name":"Mrs Jennifer Smith","name_elements":{"forename":"Jennifer","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"SC263571","data":{"address":{"address_line_1":"George Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 1AL","premises":"1"},"ceased_on":"2020-12-14","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1959},"etag":"a5b7cbc1d75efca8620281e4989d6715f50e344a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC263571/persons-with-significant-control/individual/fgNf3NtFGRqvQ522MPbTdXU7XM8"},"name":"Ian Henry Grant","name_elements":{"forename":"Ian","middle_name":"Henry","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"10963247","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Fitzwilliam","country":"England","locality":"Pontefract","postal_code":"WF9 5AJ","premises":"The Yorkshire Nu Builds Stadium","region":"West Yorkshire"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"28613b7bfff1a55d6458c4794eeaa6f3d81fdb15","kind":"individual-person-with-significant-control","links":{"self":"/company/10963247/persons-with-significant-control/individual/Djl5FNjKG9FdHo3cygPLBK0a8Ng"},"name":"Mr Richard Steven Norman","name_elements":{"forename":"Richard","middle_name":"Steven","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-09-14"}}
{"company_number":"12007970","data":{"address":{"address_line_1":"3 St. Birinus","address_line_2":"Flackwell Heath","country":"England","locality":"High Wycombe","postal_code":"HP10 9DJ","premises":"C/O Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"11df28f4350b9604ab7619826025f1f2aa3f5d57","kind":"individual-person-with-significant-control","links":{"self":"/company/12007970/persons-with-significant-control/individual/d2tkT0jhGxmqNibV5-CNP9Y-7pE"},"name":"Mr John Poulter","name_elements":{"forename":"John","surname":"Poulter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"SC428362","data":{"address":{"address_line_1":"Stornoway","country":"Scotland","locality":"Isle Of Lewis","postal_code":"HS1 2DZ","premises":"49/50 Bayhead","region":"Western Isles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"7f9763ff7793982d50973c74d2344e08d5535ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC428362/persons-with-significant-control/individual/abSIfxGuWaseY9YfE_5Nlsav8wY"},"name":"Mr Matthew Leonard Gray","name_elements":{"forename":"Matthew","middle_name":"Leonard","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"09163282","data":{"address":{"address_line_1":"Chengyang District","country":"China","locality":"Qingdao","postal_code":"266000","premises":"No.169 Shangtuan Village","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1987},"etag":"bd8223b2f70eb6c42b8bc4b8da5dc9cf4d4d0626","kind":"individual-person-with-significant-control","links":{"self":"/company/09163282/persons-with-significant-control/individual/RZsf5ZL-DqgVY_yVvkcYiO3tEfw"},"name":"Xing Wang","name_elements":{"forename":"Xing","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-05"}}
{"company_number":"05205093","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2018-08-23","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1944},"etag":"97e554b38737a8b4d7e44775bdef83cebde50225","kind":"individual-person-with-significant-control","links":{"self":"/company/05205093/persons-with-significant-control/individual/cJfddil1oRMJghvqaV26V-EdGR0"},"name":"Mrs Mary Lesley Perkins","name_elements":{"forename":"Mary","middle_name":"Lesley","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10331383","data":{"address":{"address_line_1":"Churchfield Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 9NQ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"8582dd3ca1846b63f40ee533e0bc03eca32b1efe","kind":"individual-person-with-significant-control","links":{"self":"/company/10331383/persons-with-significant-control/individual/DJXw8wk3nPbIxbi4gpqUzK5f-TQ"},"name":"Mr Aaron Harvey","name_elements":{"forename":"Aaron","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13088631","data":{"address":{"address_line_1":"Kenyons Lane South","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0LH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"1eee835cee1ecd0507d9f791641939a449da66c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13088631/persons-with-significant-control/individual/SsVaPrqgASy4NPB566BAvezCh1Q"},"name":"Mr Jordan James Willis","name_elements":{"forename":"Jordan","middle_name":"James","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"12332220","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-12-21","etag":"7d6262235b0ca104051d726edec7eb4b59340e15","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12332220/persons-with-significant-control/corporate-entity/qEy3IaAr6rngHllNHeASii_IXQQ"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"09451351","data":{"address":{"address_line_1":"Almond Avenue","country":"England","locality":"London","postal_code":"W5 4AA","premises":"14"},"ceased_on":"2025-09-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"d2a96330849d06d114d54a74dd213c8c309aa273","kind":"individual-person-with-significant-control","links":{"self":"/company/09451351/persons-with-significant-control/individual/UfVq8A6XgWxuVifSVB7_eeRlxVg"},"name":"Mr. Max Weber","name_elements":{"forename":"Max","surname":"Weber","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-15"}}
{"company_number":"10963247","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Fitzwilliam","country":"England","locality":"Pontefract","postal_code":"WF9 5AJ","premises":"The Yorkshire Nu Builds Stadium","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"e536d4b5e2138647901e80dedab76d53795e5824","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10963247/persons-with-significant-control/individual/2iEMiqgeBW9PHc3XERDiE_QYoUk"},"name":"Billy Rowett","name_elements":{"forename":"Billy","surname":"Rowett"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-09-14"}}
{"company_number":"10963766","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Richmond","postal_code":"TW9 1PX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"7bf2c62c4193fc65f505068f55b54a4e29a1efae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10963766/persons-with-significant-control/individual/Y7jvR4wNerjqLFrcId1xgfVL0ds"},"name":"Mr Sriyantha Manoj Boteju","name_elements":{"forename":"Sriyantha","middle_name":"Manoj","surname":"Boteju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"SC576286","data":{"address":{"address_line_1":"Bogside Road","address_line_2":"Coupar Angus","country":"United Kingdom","locality":"Blairgowrie","postal_code":"PH13 9BB","premises":"Ben Mhor","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b6a0a99dbd06dce5093dee2531baf7c15f654cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC576286/persons-with-significant-control/individual/uUIvileGxS0kUGNt1nTVSgC7SlY"},"name":"Mr Peter John Linklater","name_elements":{"forename":"Peter","middle_name":"John","surname":"Linklater","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-14"}}
{"company_number":"13088631","data":{"address":{"address_line_1":"Kenyons Lane South","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0LH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"16db7ac99b977af004a989ef43acfc1c40d24172","kind":"individual-person-with-significant-control","links":{"self":"/company/13088631/persons-with-significant-control/individual/Ki_ZAq1MAd7ZYI8MYSdS7IbxgCw"},"name":"Mr Jason Melling-Fong","name_elements":{"forename":"Jason","surname":"Melling-Fong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"09129913","data":{"address":{"country":"England","locality":"Rugby","postal_code":"CV22 7PR","premises":"89 Beswick Gardens","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"95b571e5c392d76d16c9580c9a1944ca7fe26087","kind":"individual-person-with-significant-control","links":{"self":"/company/09129913/persons-with-significant-control/individual/Yv_f3gl76IrgTuMgEjrgOY_Ceko"},"name":"Mr Amos William Bennett","name_elements":{"forename":"Amos","middle_name":"William","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09715053","data":{"address":{"address_line_1":"13 High Street","country":"England","locality":"London","postal_code":"E11 2AA","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"c3e59f34778d2d9c6b84e80fb145116e4888e490","kind":"individual-person-with-significant-control","links":{"self":"/company/09715053/persons-with-significant-control/individual/dNhzz0ZJZ51IKt8yfoAE3eF3ilE"},"name":"Mr Ross Macdonald","name_elements":{"forename":"Ross","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"04508923","data":{"address":{"address_line_1":"2 Hamilton Terrace","address_line_2":"Leamington Spa","locality":"Warwickshire","postal_code":"CV32 4LY"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"911f5f42f70704c664539ac768cf74eed5c9058d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04508923/persons-with-significant-control/individual/DrxxwzvJtxcVS_nmhI3bY9Sb_TQ"},"name":"Mr Robert Adrian Oliver","name_elements":{"forename":"Robert","middle_name":"Adrian","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06982813","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Cheadle Royal Business Park","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Clarke Nicklin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"f4e13a9f1b708cccdcb8cb56e48e48a57656c92b","kind":"individual-person-with-significant-control","links":{"self":"/company/06982813/persons-with-significant-control/individual/eTNPRjuky9b0fDcDtnPOd2PUAYM"},"name":"Mr Christopher Appleyard","name_elements":{"forename":"Christopher","surname":"Appleyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04739650","data":{"address":{"address_line_1":"Huxley Close","country":"England","locality":"Wellingborough","postal_code":"NN8 6AB","premises":"Eterna Lighting"},"etag":"7c44ccf489d7454c4799e0f2adf8225d19536f5f","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"376149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04739650/persons-with-significant-control/corporate-entity/xivVHXLfDx4Ty7okViz_A8zigxA"},"name":"Steeple Lighting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"10964417","data":{"address":{"address_line_1":"Vale Road","country":"United Kingdom","locality":"Romiley","postal_code":"SK6 3NE","premises":"Unit 30 Chadkirk Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"9e036de51eca44b3c50797b4134744046a753f84","kind":"individual-person-with-significant-control","links":{"self":"/company/10964417/persons-with-significant-control/individual/s-MD9WEEuAe9uC_FCtyz5fmHitU"},"name":"Mark Davis","name_elements":{"forename":"Mark","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-14"}}
{"company_number":"10964416","data":{"address":{"address_line_1":"Oakley Street","country":"England","locality":"Kettering","postal_code":"NN16 9DR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"db0f422bc22fb265d722a666fb3e1b64e6bf664a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10964416/persons-with-significant-control/individual/MGC2Z0GgvYKGeGoOIxRzw9rgtkM"},"name":"Mr Pawel Ryszard Ciosk","name_elements":{"forename":"Pawel","middle_name":"Ryszard","surname":"Ciosk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-14"}}
{"company_number":"SC608621","data":{"address":{"address_line_1":"Royal Crescent","address_line_2":"Lower Ground","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SL","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"4ba37934cf66c76039074ea8dc182e8329fd14e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC608621/persons-with-significant-control/individual/Uf1pv_0MhPTT8AeW-FtPUnh_JHY"},"name":"Mr Gordon Tosh","name_elements":{"forename":"Gordon","surname":"Tosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"12074440","data":{"address":{"address_line_1":"Kearsley","country":"United Kingdom","locality":"Bolton","postal_code":"BL4 8JW","premises":"Moss Rose Mill Springfield Road","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"7a8502b43e3b8e2939fc1f095e60135aeb73059e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12074440/persons-with-significant-control/individual/kzY5n36pYMbVdgmBkQsfQH6g2ts"},"name":"Mrs Caroline Jacobs","name_elements":{"forename":"Caroline","surname":"Jacobs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-21"}}
{"company_number":"10964436","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Wolvey","country":"England","locality":"Hinckley","postal_code":"LE10 3LG","premises":"20 The Row","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"4f3fe12865af40b0e2def810d72eb0724a3f4c26","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10964436/persons-with-significant-control/individual/n7qU503fblGoGkJUmQdC5bBX8Bk"},"name":"Mr Ian David Nicholson","name_elements":{"forename":"Ian","middle_name":"David","surname":"Nicholson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-14"}}
{"company_number":"13096061","data":{"address":{"address_line_1":"1 Victoria Villas","country":"England","locality":"Richmond","postal_code":"TW9 2GW","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"dc90f0ab6f179466e140eb4f9651e8b3d1652295","kind":"individual-person-with-significant-control","links":{"self":"/company/13096061/persons-with-significant-control/individual/QebdWjQfHces030J_h1NX5IXkf4"},"name":"Mr Wai Lun Chan","name_elements":{"forename":"Wai","middle_name":"Lun","surname":"Chan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"06982813","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Cheadle Royal Business Park","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Clarke Nicklin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"9bfa2be29946d223030b6c3a51644064f79231e0","kind":"individual-person-with-significant-control","links":{"self":"/company/06982813/persons-with-significant-control/individual/H_45G-vgva6WnvNO6woKte_C3xs"},"name":"Mr Paul Derek Childerhouse","name_elements":{"forename":"Paul","middle_name":"Derek","surname":"Childerhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10963777","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0DB","premises":"67"},"ceased_on":"2018-07-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"202b91a783f24d6aae8e316b99d9b197d7a9981f","kind":"individual-person-with-significant-control","links":{"self":"/company/10963777/persons-with-significant-control/individual/oXX17Yu4TsjuNfmLvf96QPmvTPs"},"name":"Mr Lee Alan Shaw","name_elements":{"forename":"Lee","middle_name":"Alan","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-14"}}
{"company_number":"NI675261","data":{"address":{"address_line_1":"Rosepark","country":"Northern Ireland","locality":"Donaghadee","postal_code":"BT21 0BG","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"7c2ef9671ecefd8e750ccf8918526733c90b7bf7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675261/persons-with-significant-control/individual/CuHq4Ql2rpHbLitkWgXjpMoKkH4"},"name":"Mr Jamie Bryson","name_elements":{"forename":"Jamie","surname":"Bryson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-02"}}
{"company_number":"13096061","data":{"address":{"address_line_1":"1 Victoria Villas","country":"England","locality":"Richmond","postal_code":"TW9 2GW","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"1c0e0b158a1aa1b35412becf6a85e366b99ee2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13096061/persons-with-significant-control/individual/K8ZfWPPALnBtoN_4YHVB-PE1-R4"},"name":"Mr Yancheng Xu","name_elements":{"forename":"Yancheng","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"01845613","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7HY","premises":"Warren House"},"etag":"4417fdeaaf3dc89e2b23c371a9460f3f3ba0d6d7","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"N/A","registration_number":"5581433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01845613/persons-with-significant-control/corporate-entity/w6AZb26zi794DwqeZDAB5oJkV9g"},"name":"Boldasset Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC305353","data":{"address":{"address_line_1":"River Crescent","country":"Scotland","locality":"Dundee","postal_code":"DD2 1UJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"ec48fa64f08bc1881d9121b8509eec6f7b45ba54","kind":"individual-person-with-significant-control","links":{"self":"/company/SC305353/persons-with-significant-control/individual/Wd5dz12jV-a37-592ZbviC5-3_k"},"name":"Mr Brian Ower","name_elements":{"forename":"Brian","surname":"Ower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07337772","data":{"address":{"address_line_1":"St. Mark's Rise","locality":"London","postal_code":"E8 2NL","premises":"36b St Marks Rise"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a37cbcd27bacdfe561997008e18c141d45cac2f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07337772/persons-with-significant-control/individual/gKE4d5y37RBQiaSyBIG3A6nqxRw"},"name":"Ms Caroline Adefioye Griffiths","name_elements":{"forename":"Caroline","middle_name":"Adefioye","surname":"Griffiths","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-05"}}
{"company_number":"13112340","data":{"address":{"address_line_1":"Hedge Lane","country":"England","locality":"London","postal_code":"N13 5DE","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"15aab2e1a4a745da5460cfe9b7e202d2ea4cc345","kind":"individual-person-with-significant-control","links":{"self":"/company/13112340/persons-with-significant-control/individual/NrpEd4tzaXCSvApxDdDRPor-o1Q"},"name":"Mr Usman Suhail Mahmood","name_elements":{"forename":"Usman","middle_name":"Suhail","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"SC246031","data":{"address":{"address_line_1":"Shillford","address_line_2":"Neilston","locality":"Glasgow","postal_code":"G78 3BA","premises":"Lochilbo Road"},"ceased_on":"2024-08-12","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1947},"etag":"4e2702b1734ce06bd64e0cfa88870bfb76bf356e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC246031/persons-with-significant-control/individual/zRWFfuhHNhDcdMcBg1JTrAkFthw"},"name":"Mrs Linda Jenkins","name_elements":{"forename":"Linda","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10965717","data":{"address":{"address_line_1":"Larkhill","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6TF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"6f26a0913a96b7be5891c5ec07a8d8dd93e501db","kind":"individual-person-with-significant-control","links":{"self":"/company/10965717/persons-with-significant-control/individual/9cd7mXlHy-NuwFSyNQZ5hCWt16k"},"name":"Mr David Roy Baker","name_elements":{"forename":"David","middle_name":"Roy","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-09-15"}}
{"company_number":"13115840","data":{"address":{"address_line_1":"Monica Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2PR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"2392f68f28ae58ae6eec3b1cd2f9cb0a16cd760c","kind":"individual-person-with-significant-control","links":{"self":"/company/13115840/persons-with-significant-control/individual/QVGlvkfUAgsMce14AcYEI4kjofk"},"name":"Mr Ross Gallacher","name_elements":{"forename":"Ross","surname":"Gallacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"10331552","data":{"address":{"address_line_1":"Lakeshore Crescent","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 5BZ","premises":"1"},"ceased_on":"2024-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"ddb4d098f500ba8a009bc1389253ddda4a0ac98b","kind":"individual-person-with-significant-control","links":{"self":"/company/10331552/persons-with-significant-control/individual/T4JE_7d0MpulCeUoVDw1BFJbASk"},"name":"Mrs Jacqueline Moxon","name_elements":{"forename":"Jacqueline","surname":"Moxon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"09760157","data":{"address":{"address_line_1":"Nash Drive","country":"England","locality":"Bristol","postal_code":"BS7 9XP","premises":"22"},"ceased_on":"2021-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"79a1c586289e1e50be8ece1408c9d322282e8785","kind":"individual-person-with-significant-control","links":{"self":"/company/09760157/persons-with-significant-control/individual/UMw48VeOjXjF7hwC-EL_T6Fmyg4"},"name":"Mr Phillip Kinch","name_elements":{"forename":"Phillip","surname":"Kinch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01806063","data":{"address":{"country":"England","locality":"Worthing","postal_code":"BN14 9HT","premises":"54 Upper Brighton Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"c0104433a575a85134ea6f9d6c9471996da9dce1","kind":"individual-person-with-significant-control","links":{"self":"/company/01806063/persons-with-significant-control/individual/SgGnhCaVkiuyiZyPqrvE0D6nfEE"},"name":"Mr Malcolm Lane","name_elements":{"forename":"Malcolm","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05531762","data":{"address":{"address_line_1":"Chapeltown","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 1WL","premises":"6 Park View Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"7d8ef2e2add5f95512c92728409b07499418cba5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05531762/persons-with-significant-control/individual/pcQ2iqayF8HJqnjtie5UpjKgvFk"},"name":"Mr Kevin Beeden","name_elements":{"forename":"Kevin","surname":"Beeden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13115851","data":{"address":{"address_line_1":"The Camellias","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 1YT","premises":"38","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"cc4da6400ffd9476343b4ecc8aa1a3d1561b375b","kind":"individual-person-with-significant-control","links":{"self":"/company/13115851/persons-with-significant-control/individual/XcYsepPSs-Vkpk7te3czINqY0fs"},"name":"Ryan Leigh Gibbard","name_elements":{"forename":"Ryan","middle_name":"Leigh","surname":"Gibbard"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"09817916","data":{"address":{"address_line_1":"Prospect Road","country":"England","locality":"Crook","postal_code":"DL15 8JL","premises":"Foundry House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"01fa028b43c532c3a0f46c4d55c8be4ebe3a437d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09817916/persons-with-significant-control/individual/gnlrdago-0ez8hMFMF2vUW61x9I"},"name":"Mr Sriranjan Pachika","name_elements":{"forename":"Sriranjan","surname":"Pachika","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-09-10"}}
{"company_number":"04049422","data":{"address":{"address_line_1":"8 The Shrubberies","address_line_2":"George Lane","country":"United Kingdom","locality":"South Woodford","postal_code":"E18 1BD","premises":"Essex House","region":"London"},"ceased_on":"2023-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"59ab0b339beff51aeb4b0f43677450ffc160bd17","kind":"individual-person-with-significant-control","links":{"self":"/company/04049422/persons-with-significant-control/individual/t_deJvRe4ScH6SDqcJuEbdPGnGI"},"name":"Mr Javier Lesta-Candal","name_elements":{"forename":"Javier","surname":"Lesta-Candal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10965246","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 2EQ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"2d5120dbea55f9e0f23fa7adc744f47e3644546d","kind":"individual-person-with-significant-control","links":{"self":"/company/10965246/persons-with-significant-control/individual/GxnWhH_upX-2WuPtxShTatGCOI0"},"name":"Mr Mohammad Ahmadian","name_elements":{"forename":"Mohammad","surname":"Ahmadian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-09-15"}}
{"company_number":"13113230","data":{"address":{"address_line_1":"Whitchurch Road","country":"England","locality":"Romford","postal_code":"RM3 9EU","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"74182a988ba64ec45a5df0a1bf0b8fbdb4364642","kind":"individual-person-with-significant-control","links":{"self":"/company/13113230/persons-with-significant-control/individual/msEGSai-BUxF_GPdc61H7ePAPxA"},"name":"Mr Ricky Stephenson","name_elements":{"forename":"Ricky","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"NI070083","data":{"address":{"address_line_1":"Dowland Road","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0HR","premises":"Limavady Business Park"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1943},"etag":"c836c798360d88d879d9f4a2bf3925cf55b763a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI070083/persons-with-significant-control/individual/GwY6lJzoBaSakaFfxAZ2MWOqH_w"},"name":"Mr Robert James Kennedy","name_elements":{"forename":"Robert","middle_name":"James","surname":"Kennedy","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"10331553","data":{"address":{"address_line_1":"Cleves Lane","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG25 2RF","premises":"1 Orchard Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"70f96760e40dc8724e5581d9a1fcd0f808fbcf93","kind":"individual-person-with-significant-control","links":{"self":"/company/10331553/persons-with-significant-control/individual/7zuYnhuGAhI-BNAZFDc9MNtFoGs"},"name":"Mike Thorpe","name_elements":{"forename":"Mike","surname":"Thorpe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10965226","data":{"address":{"country":"England","locality":"London","postal_code":"W13 9HZ","premises":"12 Milford Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"94eed52396ee076a8c39da1d41c2e2c4811f2f95","kind":"individual-person-with-significant-control","links":{"self":"/company/10965226/persons-with-significant-control/individual/_XyvLieceoJRl7V4tdVynl1U3j4"},"name":"Mr Samuel Gilbert Mitchell-Innes","name_elements":{"forename":"Samuel","middle_name":"Gilbert","surname":"Mitchell-Innes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-15"}}
{"company_number":"SC512413","data":{"address":{"address_line_1":"Lochinch Drive","address_line_2":"Cove","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3RY","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"499b066e78dd6d906e3e10b0ec400834c0b72483","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512413/persons-with-significant-control/individual/dEdod8V8Ga6GUB0mpfxGUu7jPn8"},"name":"Mr Julien Ginestet","name_elements":{"forename":"Julien","surname":"Ginestet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05531762","data":{"address":{"address_line_1":"Chapeltown","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 1WL","premises":"6 Park View Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"e0b6e66ed5fdd31c56b1762cc3c9eb5c84b824e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05531762/persons-with-significant-control/individual/NXRKXfs2AulGZoNZH18Si3uKwiI"},"name":"Mrs Susan Jane Beeden","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Beeden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13115861","data":{"address":{"address_line_1":"Forster Street","country":"England","locality":"Sunderland","postal_code":"SR6 0JS","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"e058f2f589e2b6bf3397d48afeffbedaa6fe37e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13115861/persons-with-significant-control/individual/mSeTL4v3HlDdS8OcFr85ktys6hg"},"name":"Mr Jack Gordon Rounce","name_elements":{"forename":"Jack","middle_name":"Gordon","surname":"Rounce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"04049422","data":{"address":{"address_line_1":"8 The Shrubberies","address_line_2":"George Lane","country":"United Kingdom","locality":"South Woodford","postal_code":"E18 1BD","premises":"Essex House","region":"London"},"ceased_on":"2023-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"d86209a45721d681cf69db7762a8e86434be7587","kind":"individual-person-with-significant-control","links":{"self":"/company/04049422/persons-with-significant-control/individual/FYgwbgXyI087UGM8uyMjAEaID8U"},"name":"Mr Christopher Gerrard Coughlan","name_elements":{"forename":"Christopher","middle_name":"Gerrard","surname":"Coughlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10331593","data":{"address":{"address_line_1":"Fetcham Court","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 2UL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"bc9f32c442b246e8d29484e3282f00b627779ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331593/persons-with-significant-control/individual/22kgl8CXOAw2mjaX45lMI8Mf0X8"},"name":"Miss Kerry Newcombe","name_elements":{"forename":"Kerry","surname":"Newcombe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"SC684920","data":{"address":{"address_line_1":"South Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 4QB","premises":"553"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"955a5e1f69c3de66c7f9927005f40e61347a51cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684920/persons-with-significant-control/individual/yn0Xq1RVI9V-0zKCS16JUTkXbUc"},"name":"Mr Matthew Halliday Ferguson","name_elements":{"forename":"Matthew","middle_name":"Halliday","surname":"Ferguson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"SC382262","data":{"address":{"address_line_1":"Manor Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7DH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"4307586dbd9d8b0ad471793771222c6a3766b580","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC382262/persons-with-significant-control/individual/CMDF1wT_89VunF8DHbcr17c_fKs"},"name":"Mrs Justicia Chimuanya Otobo","name_elements":{"forename":"Justicia","middle_name":"Chimuanya","surname":"Otobo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331592","data":{"address":{"address_line_1":"Euxton Lane","address_line_2":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TE","premises":"Chorley Business \u0026 Technology Centre","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"e0954b4592972d01b9e80fac9526653ba4f643a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331592/persons-with-significant-control/individual/t6K-5OK83X1WaL7WYF5RDaQlxLI"},"name":"Mr Keith James Dawson","name_elements":{"forename":"Keith","middle_name":"James","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10965227","data":{"address":{"address_line_1":"Oatlands Drive","country":"England","locality":"Weybridge","postal_code":"KT13 9ET","premises":"174-176"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"d15e3a4e444cdf292487e94c78f3b808fcb87adf","kind":"individual-person-with-significant-control","links":{"self":"/company/10965227/persons-with-significant-control/individual/_UnqtI6Q4StK5bjBYOjdmxkyTMQ"},"name":"Mr Patrick Michael George Bennett","name_elements":{"forename":"Patrick","middle_name":"Michael George","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"10965716","data":{"address":{"address_line_1":"54 Portsmouth Road","country":"England","locality":"Camberley","postal_code":"GU15 1FB","premises":"Flat 9, Tides End Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"ea7e31cf88b614f0b25cf1135b8a1f8af8054769","kind":"individual-person-with-significant-control","links":{"self":"/company/10965716/persons-with-significant-control/individual/ZlaszIaVLqQvRithcytSpXdA6jo"},"name":"Mr Krisztian Szanyel","name_elements":{"forename":"Krisztian","surname":"Szanyel","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-15"}}
{"company_number":"SC382262","data":{"address":{"address_line_1":"Manor Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7DH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"b7e84d0bd51a22d7a4c8b9814dbf8ea242539241","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC382262/persons-with-significant-control/individual/GhQVH890_CJ2P28tniurQ1AWRUM"},"name":"Dr Izibeya Osomveleze Otobo","name_elements":{"forename":"Izibeya","middle_name":"Osomveleze","surname":"Otobo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13104000","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"cc9b0de87311227eca3468ab7ac9dbaf991e3d10","kind":"individual-person-with-significant-control","links":{"self":"/company/13104000/persons-with-significant-control/individual/r6vZp8aVyw-eK859zORmqCaqiUA"},"name":"Mr Tyrone Gary Robinson Robb","name_elements":{"forename":"Tyrone","middle_name":"Gary Robinson","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13112341","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"7a81c7b768c5ee542edf8ae323c27de579798b22","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112341/persons-with-significant-control/individual/1kpQgq19tRjDtU4-KhoasB0a2BI"},"name":"Mr Mark James Stewart","name_elements":{"forename":"Mark","middle_name":"James","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13113210","data":{"address":{"address_line_1":"Timperley Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 6HE","premises":"35","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"accdfd2f5736e89d8c732db2d4f4fc6c69865868","kind":"individual-person-with-significant-control","links":{"self":"/company/13113210/persons-with-significant-control/individual/gh9ETBHz4h5IeXd43rCKMzXc7Qg"},"name":"Mr Mark James Pates","name_elements":{"forename":"Mark","middle_name":"James","surname":"Pates","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"10329056","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7RJ","premises":"178c","region":"West Midlands"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1993},"etag":"72a976656db1dd14e45e770007512d53c22d632d","kind":"individual-person-with-significant-control","links":{"self":"/company/10329056/persons-with-significant-control/individual/YPbBA_aIOErG2ZCd5ZXsta_uebE"},"name":"Mr Sonu Baiga","name_elements":{"forename":"Sonu","surname":"Baiga","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"13115861","data":{"address":{"address_line_1":"Lulsgate","country":"England","locality":"Sunderland","postal_code":"SR5 3JY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"ea2b1a5647d27002cab70510f23d5c3f24330fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/13115861/persons-with-significant-control/individual/3QCCIZIAFqAcERiRE_dUiC0SvSc"},"name":"Mr Rikki Kennedy","name_elements":{"forename":"Rikki","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"09370711","data":{"address":{"address_line_1":"Bromarsh Court","country":"England","locality":"Sunderland","postal_code":"SR6 0RN","premises":"25"},"ceased_on":"2021-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"6795692295d54c476bb747343866f3eb5d15163f","kind":"individual-person-with-significant-control","links":{"self":"/company/09370711/persons-with-significant-control/individual/sT-ED2gT8_lvFFNEGJ1uA4KMJ3Y"},"name":"Mr Trevor Laurence Fulton","name_elements":{"forename":"Trevor","middle_name":"Laurence","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-30"}}
{"company_number":"13112360","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"London","postal_code":"E17 3ED","premises":"656, Clockworks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"0f357ec74508c58d2e47b846d658583ca2efd1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13112360/persons-with-significant-control/individual/Z1FGVFXuiVROs5Y5V2LwP0FQZH4"},"name":"Akh Haq","name_elements":{"forename":"Akh","surname":"Haq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13113220","data":{"address":{"address_line_1":"Maywood Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 0TY","premises":"173","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"e41a7f9c6d7556e282a4bca8c31fede0be0ef308","kind":"individual-person-with-significant-control","links":{"self":"/company/13113220/persons-with-significant-control/individual/yus8v_IqgvyzPwsB1TyKxntHOXU"},"name":"Abdulai Barrie","name_elements":{"forename":"Abdulai","surname":"Barrie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"SC684921","data":{"address":{"address_line_1":"Old Tolbooth Wynd","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 8EQ","premises":"12/2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"255bdc8e62b80c1b62b156e3087db67f2ed8e659","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684921/persons-with-significant-control/individual/DqR4icTvTVNv2-irNa07YR1yFwU"},"name":"Mr Gary Scott","name_elements":{"forename":"Gary","surname":"Scott","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"10965207","data":{"address":{"address_line_1":"Newbery Road","country":"England","locality":"Erith","postal_code":"DA8 2BZ","premises":"75","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"64b92052ae8b82aadbf33b9ea7b46896d345a0f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10965207/persons-with-significant-control/individual/O8WyzG6W3i7aJ4atFpa-ld3U4-k"},"name":"Mr Mutalib Adelasoye","name_elements":{"forename":"Mutalib","surname":"Adelasoye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-15"}}
{"company_number":"13113161","data":{"address":{"address_line_1":"Langley Avenue","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 9DQ","premises":"12","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"244a8e51f566c73e733e66315c99394ed565eff8","kind":"individual-person-with-significant-control","links":{"self":"/company/13113161/persons-with-significant-control/individual/1HS34TpP3BcA7YBG4nJWOu1YwrM"},"name":"Peter David Kemp","name_elements":{"forename":"Peter","middle_name":"David","surname":"Kemp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"10331663","data":{"address":{"address_line_1":"18 Century Building, Tower Street","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Stuart Mcbain Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"688d138ae84862ef516f32696ab18fee651cf30d","kind":"individual-person-with-significant-control","links":{"self":"/company/10331663/persons-with-significant-control/individual/dDhKb-B7FjX4Lg5ULkWpVmnYxyY"},"name":"Mr James Bennion","name_elements":{"forename":"James","surname":"Bennion","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13114681","data":{"address":{"address_line_1":"Benbow Drive","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5FP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"c428ebf2b58055401010d33b02f93d3e970dae5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13114681/persons-with-significant-control/individual/A-0J1uR9EekkOYkT5xIPg-myp40"},"name":"Mr Filip Cisek","name_elements":{"forename":"Filip","surname":"Cisek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13112320","data":{"address":{"address_line_1":"Laburnum Grove","country":"England","locality":"Portsmouth","postal_code":"PO2 0HE","premises":"233"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"9dca2cd3217c1b7fc78c8416c4d69b6796c8e766","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112320/persons-with-significant-control/individual/w6SqyDDItpA1tQn3FPHCUo1yOCE"},"name":"Mr Jason Byrnes","name_elements":{"forename":"Jason","surname":"Byrnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"01806063","data":{"address":{"address_line_1":"Boscombe East","country":"England","locality":"Bournemouth","postal_code":"BH7 6PU","premises":"5 Durrington Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"7aff4118b9def45a723fdb0159abd2d6bc5b4b94","kind":"individual-person-with-significant-control","links":{"self":"/company/01806063/persons-with-significant-control/individual/IniS7LvCzwiZ6zKsxHoiYXKZsw0"},"name":"Mr Andrew Haines","name_elements":{"forename":"Andrew","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13113221","data":{"address":{"address_line_1":"Carlyle Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9BH","premises":"Suite 1, 59","region":"West Midlands"},"ceased_on":"2021-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"82fbd8be4e364b588fb186a8e76f3a51b30bd8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13113221/persons-with-significant-control/individual/_oBuzwPvzAfajMaDqKTr7Q9rsPk"},"name":"Mr John Lee Blackwell","name_elements":{"forename":"John","middle_name":"Lee","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13114681","data":{"address":{"address_line_1":"Benbow Drive","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5FP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e2f5c1b63b72aa69351521858092465b88d77326","kind":"individual-person-with-significant-control","links":{"self":"/company/13114681/persons-with-significant-control/individual/dFQsos6YEgGqHcwM_vzSTshGYoo"},"name":"Mr Josef Valenta","name_elements":{"forename":"Josef","surname":"Valenta","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13117201","data":{"address":{"address_line_1":"Enbrook Road","address_line_2":"Sandgate","country":"England","locality":"Folkestone","postal_code":"CT20 3NP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"efe65ced6ffffe38f822cb77b5d61d28cd6cfd44","kind":"individual-person-with-significant-control","links":{"self":"/company/13117201/persons-with-significant-control/individual/AqzlTztj7ewMvSk_hxB1LyBX8Ss"},"name":"Mr Brandon Phillip Tucker","name_elements":{"forename":"Brandon","middle_name":"Phillip","surname":"Tucker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"10331772","data":{"address":{"address_line_1":"Benfield Drive","country":"England","locality":"Basingstoke","postal_code":"RG24 9AT","premises":"19","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"f67b4e93f18f9ea795d8a574f6605f877f8a2b3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331772/persons-with-significant-control/individual/w26Mx39PS041O_BiUfOSbzLDBOo"},"name":"Mr Hanumantha Rao Avula","name_elements":{"forename":"Hanumantha","middle_name":"Rao","surname":"Avula","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"08647933","data":{"address":{"address_line_1":"32 London Road","country":"England","locality":"Guildford","postal_code":"GU1 2AB","premises":"Parallel House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"950476cce34c6b17ba73bc1f46760055f87f1f99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08647933/persons-with-significant-control/individual/lzxkVOCm4LEUo0lg8iIhOiYLZek"},"name":"Mr James Stuart Dodwell","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Dodwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"13118640","data":{"address":{"address_line_1":"9 Kendrew Street","country":"England","locality":"Darlington","postal_code":"DL3 6JR","premises":"Kendrew House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"596fce2eab0c8d051c791dd6a3fe1cb4da573698","kind":"individual-person-with-significant-control","links":{"self":"/company/13118640/persons-with-significant-control/individual/J9lsee7vXR2Vn-n7I4tHC-5T7Z8"},"name":"Mr Shuhel Ahmed","name_elements":{"forename":"Shuhel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13062091","data":{"address":{"address_line_1":"Fryern Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2LF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c0dfba1934e4fac99e75c598cee57bc5cf4e7b10","kind":"individual-person-with-significant-control","links":{"self":"/company/13062091/persons-with-significant-control/individual/HZmQjjMhp7_rcVa6ig1XHNv62Zg"},"name":"Mrs Kristy Smallpiece","name_elements":{"forename":"Kristy","surname":"Smallpiece","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"05166163","data":{"address":{"address_line_1":"Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"33"},"etag":"420685b9f51c5af1bf4b70ede52e166e025ce6cc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00185647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05166163/persons-with-significant-control/corporate-entity/roLT0eU5DQIYfGxsS_aBSny0jl4"},"name":"J Sainsbury Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13117230","data":{"address":{"address_line_1":"Huntick Estate","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6LH","premises":"Flat 5 Abbots Court"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1973},"etag":"9db9bf0d1e2e7888c5038ddbb04f38c2933a7359","kind":"individual-person-with-significant-control","links":{"self":"/company/13117230/persons-with-significant-control/individual/LdpHuRqM9rgtaIU49tVrtx29cAk"},"name":"Perfect Mbitshana","name_elements":{"forename":"Perfect","surname":"Mbitshana"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"06957561","data":{"address":{"address_line_1":"New Kings Road","locality":"London","postal_code":"SW6 4LZ","premises":"136-144"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"e46a0d8b4b386351624dcc53016e5d3abd2ff42f","kind":"individual-person-with-significant-control","links":{"self":"/company/06957561/persons-with-significant-control/individual/jr7lUfFcao-2BISLX2JdFCy1C1o"},"name":"Mrs Marianna Kocsis","name_elements":{"forename":"Marianna","surname":"Kocsis","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-01"}}
{"company_number":"09119383","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"5ce74e104f2f63e3d7c66565574a65d96f3e0130","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09119383/persons-with-significant-control/individual/7nydjirpAqyImZn3EYNgrJy96_8"},"name":"Mr Simon Gower","name_elements":{"forename":"Simon","surname":"Gower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-07"}}
{"company_number":"13118020","data":{"address":{"address_line_1":"Gordon Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 9HS","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"8c27269b8d1ab8c4be86f7de05b13c350d9e5535","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13118020/persons-with-significant-control/individual/BCIsFHZRACrhNecskUF46YB6hYk"},"name":"Mrs Fadime Burccu Yagmur","name_elements":{"forename":"Fadime","surname":"Burccu Yagmur","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13117201","data":{"address":{"address_line_1":"Somerset Road","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0NU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"4762fa26794a7a5d9a43ffe060a1c31861acb7aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13117201/persons-with-significant-control/individual/FKzIrgGeBZQYb_2-4N2_w3NaRGU"},"name":"Mr Benjamin Humphrey","name_elements":{"forename":"Benjamin","surname":"Humphrey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"SC542853","data":{"address":{"address_line_1":"Fingask Street","country":"Scotland","locality":"Glasgow","postal_code":"G32 9EL","premises":"Unit 1b, 10"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1967},"etag":"365a3236d5cee44903cc6bbee0a8275b81be61f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542853/persons-with-significant-control/individual/1Qkrb2uTl_svorvrEXySgZHEsrw"},"name":"Mrs Linda Mcarthur","name_elements":{"forename":"Linda","surname":"Mcarthur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"09170652","data":{"address":{"address_line_1":"Guildhall Yard","country":"England","locality":"London","postal_code":"EC2V 5AE","premises":"Blackwell House"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"ba5d55e378c642ff822e06de7b659e2ffa5b0f99","kind":"individual-person-with-significant-control","links":{"self":"/company/09170652/persons-with-significant-control/individual/QRkIGPVeCjdN2VClklDr7kqDN6I"},"name":"Mr Jordan Ryan Greenaway","name_elements":{"forename":"Jordan","middle_name":"Ryan","surname":"Greenaway","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03826372","data":{"address":{"address_line_1":"Unit 8 Leopold Street","address_line_2":"Pemberton","locality":"Wigan","postal_code":"WN5 8DH","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"380e43acbc66bad11fc6745a4952be3b90979e0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03826372/persons-with-significant-control/individual/YH57lSC7MzBArr6ocwpBrWmA8qY"},"name":"Mrs Marie Bernadette Tartaglione","name_elements":{"forename":"Marie","middle_name":"Bernadette","surname":"Tartaglione","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13117231","data":{"address":{"address_line_1":"Bramley Rise","country":"England","locality":"Rochester","postal_code":"ME2 3SU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"b37afc8dec5bb492c9c66f462a9b2a07d1b9e886","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13117231/persons-with-significant-control/individual/oAOBHGTqXfEsz9AdJPksJM9pyS4"},"name":"Mr Modestas Pocius","name_elements":{"forename":"Modestas","surname":"Pocius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13117191","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Grantham","postal_code":"NG31 6HY","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"3585539b3a57933b1d2f72de203af3b20466694b","kind":"individual-person-with-significant-control","links":{"self":"/company/13117191/persons-with-significant-control/individual/bG3kW4szD9CyotMLsG5aRhBw4ko"},"name":"Miss Kayleigh Marie Lau","name_elements":{"forename":"Kayleigh","middle_name":"Marie","surname":"Lau","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"02836982","data":{"address":{"address_line_1":"Higher Market Street","locality":"Looe","postal_code":"PL13 1BS","premises":"Mama Js Italian","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"faf469d937ce89e87e464d2f0f0e1fa5c5c131dd","kind":"individual-person-with-significant-control","links":{"self":"/company/02836982/persons-with-significant-control/individual/CSPi8aTvwy-gBlUHLMNZEEg6V5o"},"name":"Mr Guy Marshall","name_elements":{"forename":"Guy","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03826372","data":{"address":{"address_line_1":"Unit 8 Leopold Street","address_line_2":"Pemberton","locality":"Wigan","postal_code":"WN5 8DH","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"2c10c327a6d5e4307a50dc3d8ff6795204669a52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03826372/persons-with-significant-control/individual/KcABVmMD_KHE9EFlgU4NXIoMPO4"},"name":"Mr Donato Tartaglione","name_elements":{"forename":"Donato","surname":"Tartaglione","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08169902","data":{"address":{"address_line_1":"High Street","locality":"Teddington","postal_code":"TW11 8JB","premises":"126a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"f1166cd2460105e71c2c52c152f1aa56d5fd7f6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08169902/persons-with-significant-control/individual/uEbfOinoIWQiAHDE8-tILXC5Wws"},"name":"Mr Ian Charles Richard Smith","name_elements":{"forename":"Ian","middle_name":"Charles Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11418221","data":{"address":{"address_line_1":"Barrack Street","country":"England","locality":"Warwick","postal_code":"CV34 4TH","premises":"1 The Abbotsford"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"9009af9320e08b567b34c9639eac1ba1cd45f1ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418221/persons-with-significant-control/individual/NxZI4j5BhXkehNn8l8Ii-Nt_zCI"},"name":"Mr Simon Rupert Cazel Dehaene-Gold","name_elements":{"forename":"Simon","middle_name":"Rupert Cazel","surname":"Dehaene-Gold","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-07"}}
{"company_number":"13120051","data":{"address":{"address_line_1":"Westercroft Lane","country":"England","locality":"Halifax","postal_code":"HX3 7TY","premises":"Lumbrook Mills"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"a24359ec615f99a79e6b93e26e4d87d6306b5bf2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13120051/persons-with-significant-control/individual/bVMsN0MP0US-gs4qvvyH1znvTs4"},"name":"Mr Adam Mark Pritchard","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-07"}}
{"company_number":"13120981","data":{"address":{"address_line_1":"160 Eltham Hill","country":"England","locality":"London","postal_code":"SE9 5EA","premises":"6 Hill View Studios"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"343e7c3d633f52335de65e428e3db1b3e300f19a","kind":"individual-person-with-significant-control","links":{"self":"/company/13120981/persons-with-significant-control/individual/0vO4piZpyGsXH_mZ95pbkAtaRgc"},"name":"Mr Huseyin Tatlici","name_elements":{"forename":"Huseyin","surname":"Tatlici","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"09108923","data":{"address":{"address_line_1":"Randolph Avenue","locality":"London","postal_code":"W9 1DN","premises":"127"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"741b721c263ed4cb99760b7b64a0d0b54809740f","kind":"individual-person-with-significant-control","links":{"self":"/company/09108923/persons-with-significant-control/individual/MbooTD2sAP-KTazDB8zrfmqpGvg"},"name":"Mr Hamid Saberi-Movahed","name_elements":{"forename":"Hamid","surname":"Saberi-Movahed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09726823","data":{"address":{"address_line_1":"Northcroft Way","country":"England","locality":"Birmingham","postal_code":"B23 6GD","premises":"31"},"country_of_residence":"U K","date_of_birth":{"month":1,"year":1974},"etag":"54f00f1fc4589a63dbd283649de6767d85ec34bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09726823/persons-with-significant-control/individual/z6st3UWNvqPGKEz1fzyIujgzrjQ"},"name":"Mrs Pushkin Reza","name_elements":{"forename":"Pushkin","surname":"Reza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11418221","data":{"address":{"address_line_1":"The Abbotsford","address_line_2":"Barrack Street","country":"England","locality":"Warwick","postal_code":"CV34 4TH","premises":"1","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"00f2fa8a4572c5c5089d413822ef6a41fd9775b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418221/persons-with-significant-control/individual/GIxTdCP7URYE2W8cm48hR0yBsWU"},"name":"Mr Larry English","name_elements":{"forename":"Larry","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-07"}}
{"company_number":"13120090","data":{"address":{"address_line_1":"Marjorie Street","country":"England","locality":"Leicester","postal_code":"LE4 5GY","premises":"Unit 15 Lister Building"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"cdb5c7301316c2d437a8b8b30db334d4aa77d2f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13120090/persons-with-significant-control/individual/ALPnD7CoTkAyhx4nocK_xRO6IW4"},"name":"Mr Nikhil Gohil","name_elements":{"forename":"Nikhil","surname":"Gohil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"09717062","data":{"address":{"address_line_1":"Sackville Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 3JA","premises":"2 Sackville Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"21cbe2d607a979295acbeacac644818af0e717cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09717062/persons-with-significant-control/individual/eU4NQjBcec8zy_QrnM8jx8WegMA"},"name":"Mr Kuldeep Raj","name_elements":{"forename":"Kuldeep","surname":"Raj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13122350","data":{"address":{"address_line_1":"El-Shouyfat","country":"Egypt","locality":"Cairo Governorate","postal_code":"11835","premises":"214"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":1981},"etag":"f9380b84a7498b54ff44cc4c1a1a8804af4f608e","kind":"individual-person-with-significant-control","links":{"self":"/company/13122350/persons-with-significant-control/individual/uJwu6oIwPm0lJ_z7ET2HrSgGv34"},"name":"Mr Ehab Mohamed Fouad Mohamed Ali Shawky","name_elements":{"forename":"Ehab","middle_name":"Mohamed Fouad Mohamed Ali","surname":"Shawky","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-08"}}
{"company_number":"SC513083","data":{"address":{"address_line_1":"West Nile Street","address_line_2":"2nd Floor Left","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"e811c588be93ac3ce419e3af76e1538e8662fd23","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513083/persons-with-significant-control/individual/iwEIsAXmJhcpKYfvctCOZv4c-Fk"},"name":"Mr Paul Anthony Valente","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Valente","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09121392","data":{"address":{"address_line_1":"Ten Pound Walk","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5FB","premises":"3 Railway Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"b50bed90ffb64a34a96c61cf7b7ace0b4cc5a0bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09121392/persons-with-significant-control/individual/3ePn5PooyhjsdBYM_ODss2gXemU"},"name":"Mrs Lisa Patricia Wall","name_elements":{"forename":"Lisa","middle_name":"Patricia","surname":"Wall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10331873","data":{"address":{"address_line_1":"Stokenchurch Street","country":"England","locality":"London","postal_code":"SW6 3TR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"dc79e24ea995f760a84dee527304c5dc85aea07c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331873/persons-with-significant-control/individual/iuUQGf9HFhRe1gf2K5wAVr1ffKk"},"name":"Mr Nimesh Patel","name_elements":{"forename":"Nimesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"SC404482","data":{"address":{"address_line_1":"40135","country":"Italy","locality":"Bologna","premises":"Via Fonti Di Casaglia 15","region":"Emilia Romagna"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1951},"etag":"a30195ad4a99a7d8915fd64ef17d036c079d6685","kind":"individual-person-with-significant-control","links":{"self":"/company/SC404482/persons-with-significant-control/individual/oQiEhYia3GrvQ1khDOFoYSq6yJw"},"name":"Mr Giuseppe Begnoni","name_elements":{"forename":"Giuseppe","surname":"Begnoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09108923","data":{"address":{"address_line_1":"Randolph Avenue","locality":"London","postal_code":"W9 1DN","premises":"127"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"35cec08bccfdbd6b93b51ad8cf7c2f513a7888a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09108923/persons-with-significant-control/individual/p7srr73KrzUTA7sxFo479uDQcIY"},"name":"Miss Christine Wan Shing Yew","name_elements":{"forename":"Christine","middle_name":"Wan Shing","surname":"Yew","title":"Miss"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12230650","data":{"address":{"address_line_1":"Mill Hill Road","country":"England","locality":"London","postal_code":"W3 8JE","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"7cfa824b87fa5d5ed2e6b9f5c863cf7e683b0bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12230650/persons-with-significant-control/individual/YH265EqD9F2xW0l_16Jmo-VIcE0"},"name":"Mr Andreas Cortes","name_elements":{"forename":"Andreas","surname":"Cortes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-10"}}
{"company_number":"11418221","data":{"address":{"address_line_1":"The Abbotsford","address_line_2":"Barrack Street","country":"England","locality":"Warwick","postal_code":"CV34 4TH","premises":"1","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"2f8fb390dcdf97a588748f9117f0a668faf15f91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11418221/persons-with-significant-control/individual/NznRPSI3vFsH8tAtdZTU-hVxucs"},"name":"Mr Johannes Petrus De Swardt","name_elements":{"forename":"Johannes","middle_name":"Petrus","surname":"De Swardt","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-07"}}
{"company_number":"13119851","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2021-02-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"4850a8162601051f10cf6babce7d5394e376ff61","kind":"individual-person-with-significant-control","links":{"self":"/company/13119851/persons-with-significant-control/individual/83z0r51oRw-E54mvQwcyUjg371Q"},"name":"Miss Kim-Bich Thi Ong","name_elements":{"forename":"Kim-Bich","middle_name":"Thi","surname":"Ong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-07"}}
{"company_number":"12614631","data":{"address":{"address_line_1":"Topaz Crescent","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 1NX","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"fc26bb98d8e3c358596df27797b6829c2a32664b","kind":"individual-person-with-significant-control","links":{"self":"/company/12614631/persons-with-significant-control/individual/vQQmZk5EiVSUTqjqdDSxx9of61E"},"name":"Sara Granoszewski","name_elements":{"forename":"Sara","surname":"Granoszewski"},"nationality":"Polish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-01-08"}}
{"company_number":"09108923","data":{"address":{"address_line_1":"Regis Road","country":"United Kingdom","locality":"London","postal_code":"NW5 3EW","premises":"Number 1"},"ceased_on":"2016-04-06","etag":"47fa72df73e3298ec480e58d183489d99fddb2c3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"02632462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09108923/persons-with-significant-control/corporate-entity/SY8L-NU2_9KLxyWMjs5IsOIb7SQ"},"name":"Asphaltic Developments Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC513083","data":{"address":{"address_line_1":"Queen Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3BJ","premises":"Room 6 First Floor 153"},"ceased_on":"2018-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"7080fdc8cbf1f33161613e40bd1930327442fb8f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513083/persons-with-significant-control/individual/cFcYqXmwqc0uT7FZSR6zaevDLNk"},"name":"Mrs Nina Chantille Valente","name_elements":{"forename":"Nina","middle_name":"Chantille","surname":"Valente","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05892743","data":{"address":{"address_line_1":"Lower Laithe Barn","address_line_2":"Providence Lane Oakworth","locality":"Keighley","postal_code":"BD22 7QS","region":"West Yorkshire"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1937},"etag":"dd6ff6715d52918cd0bc66cb3480ba5f5fcbda0d","kind":"individual-person-with-significant-control","links":{"self":"/company/05892743/persons-with-significant-control/individual/4eKx34d5Rky7j_VJ0xzgNlll-O0"},"name":"Mrs Yvonne Higgins","name_elements":{"forename":"Yvonne","surname":"Higgins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10331872","data":{"address":{"address_line_1":"24 Gosport Business Centre","address_line_2":"Aerodrome Road","country":"England","locality":"Gosport","postal_code":"PO13 0FQ","premises":"C/O Brent King","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c3b5f3914d4b0ffcc68d9800c2b78d4f7e6415ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10331872/persons-with-significant-control/individual/D4C7L65q3kYWkAqF5z6D25Oeg2Q"},"name":"Matthew Tunstall","name_elements":{"forename":"Matthew","surname":"Tunstall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"06341002","data":{"address":{"address_line_1":"106 Crwys Road, Cathays","address_line_2":"Cardiff","locality":"South Glamorgan","postal_code":"CF24 4NQ"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1966},"etag":"adaa17664182557b3c67adea70d9f712ea1fc1cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06341002/persons-with-significant-control/individual/fTCqppmZSj2ZmcnDrrT5AwkzLXo"},"name":"Mr John Price Barnard Wynne-Williams","name_elements":{"forename":"John","middle_name":"Price Barnard","surname":"Wynne-Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC685391","data":{"address":{"address_line_1":"Ainsdale Court","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 6QD","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"319c2cf00e2217b3316ece075098a1e267ce3cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685391/persons-with-significant-control/individual/QiWAHjgJ2LsFBizXJhl6jZCXk9E"},"name":"Mr Alan Mcgill","name_elements":{"forename":"Alan","surname":"Mcgill","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"13122931","data":{"address":{"address_line_1":"White Church Passage","country":"England","locality":"London","postal_code":"E1 7QU","premises":"5"},"ceased_on":"2025-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"8ecd950c845ac5c9f0e680d3e9f3a3ae0aaf0fba","kind":"individual-person-with-significant-control","links":{"self":"/company/13122931/persons-with-significant-control/individual/R8WPX9_S7eO-bJkfR0sNCQZm1YM"},"name":"Mrs Mst Morium Khatun","name_elements":{"forename":"Mst","middle_name":"Morium","surname":"Khatun","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-08"}}
{"company_number":"05892743","data":{"address":{"address_line_1":"Lower Laithe Barn","address_line_2":"Providence Lane Oakworth","locality":"Keighley","postal_code":"BD22 7QS","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1939},"etag":"320ca8f9d94e25bef07666be8aa2849433da9ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05892743/persons-with-significant-control/individual/UFJA1bwAxy4L6CTv0_2-NsQYBQg"},"name":"Mr Gordon Malcolm Higgins","name_elements":{"forename":"Gordon","middle_name":"Malcolm","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07338312","data":{"address":{"address_line_1":"Kingston Road","address_line_2":"Wimbledon","locality":"London","postal_code":"SW19 1LJ","premises":"Suite 106, 143","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"d5578842532832b60e021d14d6fc340f447f5a90","kind":"individual-person-with-significant-control","links":{"self":"/company/07338312/persons-with-significant-control/individual/rftPOsEBMXywQWFmI9jurwZG5i0"},"name":"Mr Richard Godwin","name_elements":{"forename":"Richard","surname":"Godwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"13120790","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Heanor","postal_code":"DE75 7QL","premises":"1-2 Basford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"e88821590cc43f550d229703186ea41909d8a4a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"KLN ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Samuel David Docker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13120790/persons-with-significant-control/individual/tOER3Gti4Vv2ma6KSksKKf0SKW4"},"name":"Mr Samuel Docker","name_elements":{"forename":"Samuel","surname":"Docker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"09108923","data":{"address":{"address_line_1":"Randolph Avenue","locality":"London","postal_code":"W9 1DN","premises":"127"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"1226cefde7c195ff9615a56afa3e4d7bbb039461","kind":"individual-person-with-significant-control","links":{"self":"/company/09108923/persons-with-significant-control/individual/Dvl-UFM4oIAStZSZEOQFKHuaHcs"},"name":"Mr Mark Aloysious William Hurst","name_elements":{"forename":"Mark","middle_name":"Aloysious William","surname":"Hurst","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02345822","data":{"address":{"address_line_1":"Orchard Avenue","country":"England","locality":"Billericay","postal_code":"CM12 0SB","premises":"2","region":"Essex"},"ceased_on":"2020-04-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"6accc50795bf3298930a495c832a573c09e877df","kind":"individual-person-with-significant-control","links":{"self":"/company/02345822/persons-with-significant-control/individual/jhYVhb4nW2J7OoNad9O351Oen20"},"name":"Mr Michael John Venables","name_elements":{"forename":"Michael","middle_name":"John","surname":"Venables","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10331773","data":{"address":{"address_line_1":"High Street","address_line_2":"Lower Stoke","country":"England","locality":"Rochester","postal_code":"ME3 9RD","premises":"Stoke Garage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"bcea78b15681dd35809cda9d6774d2cb7f805043","kind":"individual-person-with-significant-control","links":{"self":"/company/10331773/persons-with-significant-control/individual/LUyOdDWr8IyVbHrm7Cagv_ITZYY"},"name":"Safi Husayni","name_elements":{"forename":"Safi","surname":"Husayni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"09121392","data":{"address":{"address_line_1":"Ten Pound Walk","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5FB","premises":"3 Railway Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"2751cf7c5d1c930400a6da9af9d61947158f6c90","kind":"individual-person-with-significant-control","links":{"self":"/company/09121392/persons-with-significant-control/individual/_kz3suVSjnpnKDsbNlgmGSacomU"},"name":"Mr Russell Wall","name_elements":{"forename":"Russell","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC512702","data":{"address":{"address_line_1":"Nevis Crescent","country":"Scotland","locality":"Alloa","postal_code":"FK10 2BN","premises":"91 Nevis Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"f7907f26744dcc367fe104622fdfb37385d8853e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC512702/persons-with-significant-control/individual/beE3WqghTz1cTZ9J844Os7JbulI"},"name":"Mr Darren Douglas","name_elements":{"forename":"Darren","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC542873","data":{"address":{"address_line_1":"Arran Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 7NL","premises":"9"},"ceased_on":"2020-08-17","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1956},"etag":"97f810a80c913b25605072d096a1f8e9f896174f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542873/persons-with-significant-control/individual/JBmBg78SXX2jraSXge5BOOOMGvc"},"name":"Mr Jeffrey Jesner","name_elements":{"forename":"Jeffrey","surname":"Jesner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13122350","data":{"address":{"address_line_1":"Hadayek Al Kobba","country":"Egypt","locality":"Cairo","postal_code":"11646","premises":"75, Saudi Building, Floor 4 Apt. 1"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1978},"etag":"0bf4350aa201b4e68943fccd282094f669519d25","kind":"individual-person-with-significant-control","links":{"self":"/company/13122350/persons-with-significant-control/individual/gE-TIqWZO5CP27fizCnx5JOpEqc"},"name":"Mr Khalid Nabil Ebraheem Hassan","name_elements":{"forename":"Khalid","middle_name":"Nabil Ebraheem","surname":"Hassan","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-08"}}
{"company_number":"07739352","data":{"address":{"country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 0EJ","premises":"31a Charnham Street","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"64d2f4d7e1e0488e2af1102cdad712e3de0411f0","kind":"individual-person-with-significant-control","links":{"self":"/company/07739352/persons-with-significant-control/individual/OhbnVwE0tiTDpgzDm2dPUHAdZe4"},"name":"Mrs Sonya Jocelyn Green","name_elements":{"forename":"Sonya","middle_name":"Jocelyn","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"08647223","data":{"address":{"address_line_1":"Scarborough Street","country":"England","locality":"Dewsbury","postal_code":"WF12 9AY","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"4415c4325d1ce1b41d87748842a1f1ab1ce872dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08647223/persons-with-significant-control/individual/7NPEpJnmKMSiVLLLm882TMaD1qk"},"name":"Mr Yusuf Suleman Ukadia","name_elements":{"forename":"Yusuf","middle_name":"Suleman","surname":"Ukadia","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04142061","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hook","postal_code":"RG27 9GR","premises":"3 Murrell Green Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e104b5280a977a7035d53fdb0d42753e2c9b35c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04142061/persons-with-significant-control/individual/609syFA_EFTasiTPDqxvMZwx7kU"},"name":"Mr Kenny George Fish","name_elements":{"forename":"Kenny","middle_name":"George","surname":"Fish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-12-17"}}
{"company_number":"00652622","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Symondsbury","country":"England","locality":"Bridport","postal_code":"DT6 6HG","premises":"The Estate Office, Manor Yard","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"ab9e7f0b7b9139502424659cd2565e6869c38a5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z","authorised_corporate_service_provider_name":"ASG FINANCIAL SERVICES LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Sir Philip John Colfox BT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00652622/persons-with-significant-control/individual/S4pD11eAa9jubDlmSzuKbCAktO8"},"name":"Sir Philip John Colfox Bt","name_elements":{"forename":"Philip","middle_name":"John","surname":"Colfox Bt","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10332082","data":{"address":{"country":"England","locality":"Blackpool","postal_code":"FY4 3NY","premises":"30 Loxham Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"45cb6f40ca89602e5189b8b691c6224645044d23","kind":"individual-person-with-significant-control","links":{"self":"/company/10332082/persons-with-significant-control/individual/FR4XhMwL-UG0s8NBTMmvV7f6ZL0"},"name":"Mr Paul Sheppard","name_elements":{"forename":"Paul","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"07739352","data":{"address":{"country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 0EJ","premises":"31a Charnham Street","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"5d9009becc5750a231617391857346d71816d362","kind":"individual-person-with-significant-control","links":{"self":"/company/07739352/persons-with-significant-control/individual/XxN8kauX1r5VSR-Yi5dks9rVV_E"},"name":"Mrs Alison Nuttall","name_elements":{"forename":"Alison","surname":"Nuttall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"04242811","data":{"address":{"address_line_1":"5 Aldermanbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HR","premises":"Level 16"},"etag":"7aa92e864eb7988f3ef887eb3878747099fffa8c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13085178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04242811/persons-with-significant-control/corporate-entity/O-2Tz7jD4z9hZxzkjbD9E42BG5o"},"name":"Ttre (General) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"03091082","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"44-46 Terrace Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2SD","premises":"C/O Hold Store Limited, Unit 33a","region":"Surrey"},"etag":"8d4d96d6df4e654478ccf24e869bcb4122f6285c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Company Register","registration_number":"01776304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03091082/persons-with-significant-control/corporate-entity/VSjXQJiRu_Nb4-FYo6VCwBRQjTg"},"name":"Cdb (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05901052","data":{"address":{"address_line_1":"Hopgood Street","country":"England","locality":"London","postal_code":"W12 7JU","premises":"10"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"3731a179befd133b7a460862623bd9d55d58a25e","kind":"individual-person-with-significant-control","links":{"self":"/company/05901052/persons-with-significant-control/individual/Y6u7wyTfWpcdATMzWmMG2OOU2p8"},"name":"Mr Augustin Jose Venero","name_elements":{"forename":"Augustin","middle_name":"Jose","surname":"Venero","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"02345822","data":{"address":{"address_line_1":"Frithwood Lane","country":"England","locality":"Billericay","postal_code":"CM12 9PJ","premises":"18","region":"Essex"},"ceased_on":"2020-04-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"4b88629fe9033a38e4df5abffaa611117b8adeb4","kind":"individual-person-with-significant-control","links":{"self":"/company/02345822/persons-with-significant-control/individual/U8TRYa5CiSEtFqhijdYgFpVfnaI"},"name":"Ian Keith Venables","name_elements":{"forename":"Ian","middle_name":"Keith","surname":"Venables"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12000451","data":{"address":{"address_line_1":"Allington Close","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2NA","premises":"33"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1996},"etag":"04512295d80133d1d6934fa314027ea6fb720c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12000451/persons-with-significant-control/individual/LbNu0_ODp-nt7QkG8zJ5WUw570Y"},"name":"Mr Mark Jommel Barron","name_elements":{"forename":"Mark","middle_name":"Jommel","surname":"Barron","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-21"}}
{"company_number":"08130523","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8AP","premises":"1 Andromeda House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"2faf9499b01ef661eeef9431d750245dce01de37","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08130523/persons-with-significant-control/individual/jqsfUeok4OVzs7HBteZbxe9-LwU"},"name":"Mr Saeed Corangi","name_elements":{"forename":"Saeed","surname":"Corangi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09731062","data":{"address":{"address_line_1":"Houndsditch","country":"United Kingdom","locality":"London","postal_code":"EC3A 7BD","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"77d3110cdf4c5d749d3a358cc455ada817e83ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/09731062/persons-with-significant-control/individual/ixmnpH4kEZdFkKzt_7WGX3NUKgQ"},"name":"Dr James Stephen Golob","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Golob","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"12899110","data":{"address":{"address_line_1":"Brookside Estate","address_line_2":"Chalgrove","locality":"Oxford","postal_code":"OX44 7SQ","premises":"34"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1986},"etag":"e2e571b591385e98a60bf7070b861870d91ada5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12899110/persons-with-significant-control/individual/_xaMajHDAHRf1OIMOHxxm_AKcDc"},"name":"Mr Ronnel Reyes","name_elements":{"forename":"Ronnel","surname":"Reyes","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-12"}}
{"company_number":"13122411","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4AB","premises":"3","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"fc2cde332421709439be3d323f1299166eac5c61","kind":"individual-person-with-significant-control","links":{"self":"/company/13122411/persons-with-significant-control/individual/qhKrum9Qb1xJwHbu4Vd84Plxxeg"},"name":"Mr Robert Kennedy","name_elements":{"forename":"Robert","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-08"}}
{"company_number":"10332092","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sturminster Newton","postal_code":"DT10 1FG","premises":"2nd Floor Market Square House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"c59588496cdea9427d0a63d055df7e1d440fa20b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332092/persons-with-significant-control/individual/tcWwQ4fHorDLoWztaR9R7l8tJQY"},"name":"Mr Mark David Terrey","name_elements":{"forename":"Mark","middle_name":"David","surname":"Terrey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13125061","data":{"address":{"address_line_1":"Harvey Road","country":"England","locality":"Congleton","postal_code":"CW12 2BU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"7e92790c495ffe11f67c57e032dee7f42c475da0","kind":"individual-person-with-significant-control","links":{"self":"/company/13125061/persons-with-significant-control/individual/Kdze0mRw2frCe2x7OOClyde1j08"},"name":"Mrs Mel Sorensen","name_elements":{"forename":"Mel","surname":"Sorensen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13123631","data":{"address":{"address_line_1":"The Parklands","address_line_2":"Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor, Unit 5b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"0d1ba2a311e5272bb2b968c4205a9afaed4804a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123631/persons-with-significant-control/individual/_7ywS8TRhZMnox5DWeeJ6j-ghEM"},"name":"Mrs Joanne Lesley Watkinson","name_elements":{"forename":"Joanne","middle_name":"Lesley","surname":"Watkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"08994230","data":{"address":{"address_line_1":"Vision Park","address_line_2":"Chivers Way","country":"United Kingdom","locality":"Histon","postal_code":"CB24 9PW","premises":"2 Trust Court"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f672afde2eadac7ed398d17ad61c525c7a32027b","kind":"individual-person-with-significant-control","links":{"self":"/company/08994230/persons-with-significant-control/individual/EpQ3amtD61tL4jgRugi5jgqfZR0"},"name":"Mrs Amber Louise Dash","name_elements":{"forename":"Amber","middle_name":"Louise","surname":"Dash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-01-08"}}
{"company_number":"SC429373","data":{"address":{"country":"United Kingdom","locality":"Hawick","postal_code":"TD9 8LJ","premises":"Cavers Hillhead","region":"Roxburghshire"},"ceased_on":"2017-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1942},"etag":"e7337018ae08f1c24881dd99ee1282600cd0cf8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC429373/persons-with-significant-control/individual/GFsNr2KyrTXdQs1uEysYP5aN7gk"},"name":"Mr William Rees Campbell","name_elements":{"forename":"William","middle_name":"Rees","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08643262","data":{"address":{"address_line_1":"Warwick Way","locality":"London","postal_code":"SW1V 1SD","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4db419ffed381afc387d6fc6c8f84532ab3997cb","kind":"individual-person-with-significant-control","links":{"self":"/company/08643262/persons-with-significant-control/individual/eSGMzh1AbT7aoxLU5zhHP_L8mCk"},"name":"Mrs Lisa Kay Betteridge","name_elements":{"forename":"Lisa","middle_name":"Kay","surname":"Betteridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13125000","data":{"address":{"address_line_1":"Spitfire Road","address_line_2":"Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 2AP","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"e388f106951353b797d8aab9b43221267c7e4fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13125000/persons-with-significant-control/individual/SLGxLu45l6paWyCmQyh3W4NqC6o"},"name":"Mr Luke Martin Howard","name_elements":{"forename":"Luke","middle_name":"Martin","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13126391","data":{"address":{"address_line_1":"Barlow Road","country":"England","locality":"Barnstaple","postal_code":"EX31 1TR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"ae23ab5121efa131f3bb6fb428bbe43ebca8b50a","kind":"individual-person-with-significant-control","links":{"self":"/company/13126391/persons-with-significant-control/individual/dJ-RonOZemyO4fuCfpSAgUj337A"},"name":"Mr Kevin James Smith","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13123611","data":{"address":{"address_line_1":"Underwood Road","country":"England","locality":"High Wycombe","postal_code":"HP13 6YB","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"7f9fa23b9b41038203bd3ba9fb3ba25d5a6bb60b","kind":"individual-person-with-significant-control","links":{"self":"/company/13123611/persons-with-significant-control/individual/4oEfPrabuxPscrXrhOPjCwwgffM"},"name":"Mr Islan Mehmood","name_elements":{"forename":"Islan","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"10332093","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW5 1HL","premises":"10 Dartmouth Park Hill"},"ceased_on":"2018-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"3a3283bd19ad2b0efba03d3261ab7948ceda3954","kind":"individual-person-with-significant-control","links":{"self":"/company/10332093/persons-with-significant-control/individual/gx_ZGRYiE6A5vGZIafpt4HtSohE"},"name":"Mrs Ruth Lathbury","name_elements":{"forename":"Ruth","surname":"Lathbury","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13123610","data":{"address":{"address_line_1":"Mount Grace Drive","country":"England","locality":"Middlesbrough","postal_code":"TS3 8AE","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"e9ea47aa0db4e73f0e6a4564f75fa01a5ed85dd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123610/persons-with-significant-control/individual/nervKWxhSQEkawhbs61rLdK9I4g"},"name":"Mrs Swaroopa Kollabathula","name_elements":{"forename":"Swaroopa","surname":"Kollabathula","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13125010","data":{"address":{"address_line_1":"321-323 High Road","country":"England","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 355"},"ceased_on":"2026-01-14","etag":"4fb517502cb0e67753af66b951008fb77b416c2f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12729997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13125010/persons-with-significant-control/corporate-entity/ylBCtuSAItXAFv2ptxZ-FTX2XB4"},"name":"Steel Defence Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"09162262","data":{"address":{"address_line_1":"Tobias Asserlaan","country":"Netherlands","locality":"Tilburg","postal_code":"5042 NP","premises":"89"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1987},"etag":"58d37d4776255bbba9d3cb64675efcc134756eae","kind":"individual-person-with-significant-control","links":{"self":"/company/09162262/persons-with-significant-control/individual/1QAPfaKoWLDw5FVRBakO8G-6NL0"},"name":"Cengizhan Mutlu","name_elements":{"forename":"Cengizhan","surname":"Mutlu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"SC429373","data":{"address":{"country":"United Kingdom","locality":"Hawick","postal_code":"TD9 8LJ","premises":"Cavers Hillhead","region":"Roxburghshire"},"ceased_on":"2017-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"8adbed1d32ddd355fc464aa502b69d5483a22879","kind":"individual-person-with-significant-control","links":{"self":"/company/SC429373/persons-with-significant-control/individual/FUkOH6u5PH0kV4jjeb4guIzEcm8"},"name":"Mrs Frances Rees Campbell","name_elements":{"forename":"Frances","middle_name":"Rees","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13123610","data":{"address":{"address_line_1":"Wynyard Avenue","address_line_2":"Wynyard Business Park","country":"England","locality":"Billingham","postal_code":"TS22 5TB","premises":"Flannagans, Unit 3a Evolution"},"ceased_on":"2023-01-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"96e152e9e6d59cebc8e1805620a72aaf9c2495dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13123610/persons-with-significant-control/individual/lPuiL7BA5RtCJwkslna-CXYex_M"},"name":"Mr Sanjay Kumar Mohakud","name_elements":{"forename":"Sanjay","middle_name":"Kumar","surname":"Mohakud","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13125000","data":{"address":{"address_line_1":"Woodsford Drive","address_line_2":"Boulton Moor","country":"England","locality":"Derby","postal_code":"DE24 5AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8ecedf97debf121718550e7553f2d2962b19e9d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13125000/persons-with-significant-control/individual/GAWUUhVScVHv96lQnQN6hZj7Ikw"},"name":"Mr Guy Luke Cooper","name_elements":{"forename":"Guy","middle_name":"Luke","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"09129903","data":{"address":{"country":"England","locality":"London","postal_code":"W6 8ED","premises":"27 Averill Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"b4fe7d887b25497ed69890c9c02a8602715fa6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09129903/persons-with-significant-control/individual/npCs1EEmI3fnU9EWiUdkb25cn_E"},"name":"Mr Guillaume Desmurs","name_elements":{"forename":"Guillaume","surname":"Desmurs","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13125010","data":{"address":{"address_line_1":"146 Rhodeswell Road","address_line_2":"Office 2a","country":"England","locality":"London","postal_code":"E14 7TL","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"8e16d0d8ca437afca27e639f7e9dfff859d0c364","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13125010/persons-with-significant-control/individual/CNKfPogB9WmXedwzY3cefT0tNb0"},"name":"Abdul Rumman","name_elements":{"forename":"Abdul","surname":"Rumman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"08179442","data":{"address":{"address_line_1":"Hare \u0026 Billet Road","country":"England","locality":"London","postal_code":"SE3 0RB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"b4be1b3d9fbbc732f20a01fa50206160ff89b9e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08179442/persons-with-significant-control/individual/yM5NbmhJYx8eSMmQcRuQ2_q3SJ0"},"name":"Mr Mohamed Ali Alhammami","name_elements":{"forename":"Mohamed","middle_name":"Ali","surname":"Alhammami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"07336992","data":{"address":{"address_line_1":"Oxlease","country":"England","locality":"Witney","postal_code":"OX28 3QX","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"a192b9d1d3985ec26bc30cfa32de924a5f998238","kind":"individual-person-with-significant-control","links":{"self":"/company/07336992/persons-with-significant-control/individual/X3cH-m9qZ_Evf1pzUc5d7F5I1_o"},"name":"Mr Richard David Cartwright","name_elements":{"forename":"Richard","middle_name":"David","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"13126450","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"New Malden","postal_code":"KT3 3NY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"5360a2a0885117340c06acb7f0c5bbc9e83d747e","kind":"individual-person-with-significant-control","links":{"self":"/company/13126450/persons-with-significant-control/individual/2TuE-UmGH4rsNpVIj1lJh3TF62g"},"name":"Dr Gaeun Oh","name_elements":{"forename":"Gaeun","surname":"Oh","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13127701","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"6ebc6ccf172aa0c2f3ae981f18e4a06a1047ee47","kind":"individual-person-with-significant-control","links":{"self":"/company/13127701/persons-with-significant-control/individual/dcn9DW1gppHwZMmhfgdVjlhJBZg"},"name":"Mr Adnaan Khan","name_elements":{"forename":"Adnaan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"06989153","data":{"address":{"address_line_1":"1a Patrick Road","address_line_2":"Caversham","locality":"Reading","postal_code":"RG4 8DD","premises":"The Granary"},"ceased_on":"2018-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"d8cf16244335197b3eb1587b0d2cdd69efc8c47e","kind":"individual-person-with-significant-control","links":{"self":"/company/06989153/persons-with-significant-control/individual/RCQ4Iznlev9FS8Kh_0e85SLSBW0"},"name":"Mr Peter Stephen Neville","name_elements":{"forename":"Peter","middle_name":"Stephen","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13223930","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"8968c5bb0e4b1bec8b6b3c3517dd152cb3dec0af","kind":"individual-person-with-significant-control","links":{"self":"/company/13223930/persons-with-significant-control/individual/7AUIYmm-y7_8bP9PtBwyTEi-U7I"},"name":"Dr Jason Peter Van Zuydam","name_elements":{"forename":"Jason","middle_name":"Peter","surname":"Van Zuydam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"09159733","data":{"address":{"address_line_1":"2 Pavilion Business Park","address_line_2":"Royds Hall Road","country":"England","locality":"Leeds","postal_code":"LS12 6AJ","premises":"Bcl House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"2aa304a0e16e31df20489b6a2feea126b2044657","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159733/persons-with-significant-control/individual/J4r99KnL4Q8DgYmE27DB8hNlw88"},"name":"Mr. Kevin Lincoln","name_elements":{"forename":"Kevin","surname":"Lincoln","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09727512","data":{"address":{"address_line_1":"Main Street","address_line_2":"Arkholme","country":"England","locality":"Carnforth","postal_code":"LA6 1AU","premises":"Willow Cottage","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"c6fd7b4e83ea40e2a21e8b41533acdeb64a19b96","kind":"individual-person-with-significant-control","links":{"self":"/company/09727512/persons-with-significant-control/individual/-tgpZOugNGyQG7RBLprJbStmE5A"},"name":"Mrs Teresa Gabrielle Clark","name_elements":{"forename":"Teresa","middle_name":"Gabrielle","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13127711","data":{"address":{"address_line_1":"27 Buckleigh Road","address_line_2":"Streatham","country":"United Kingdom","locality":"London","postal_code":"SW16 5RY","premises":"Flat 02"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1997},"etag":"176fdec1b21d638b2369e54c01308bb755837f90","kind":"individual-person-with-significant-control","links":{"self":"/company/13127711/persons-with-significant-control/individual/bAStnWWQILgXEZ-opqDUaBYZLew"},"name":"Mr Zain Waseem","name_elements":{"forename":"Zain","surname":"Waseem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"13128270","data":{"address":{"address_line_1":"Park Place","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4EZ","premises":"Suite 4, 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"3e0705562cfeb7437043e3514a05dcbaec33a97f","kind":"individual-person-with-significant-control","links":{"self":"/company/13128270/persons-with-significant-control/individual/zUdJnABKv7QpPLUTjpbzZE1feGs"},"name":"Mr Junaid Masud Malik","name_elements":{"forename":"Junaid","middle_name":"Masud","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"09173743","data":{"address":{"address_line_1":"1st Floor Suite 104","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3QR","premises":"Cornwall Buildings 45 Newhall Street"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1959},"etag":"ac8ec88d739cceb9d8330fd86fbebc6e7a04cef1","kind":"individual-person-with-significant-control","links":{"self":"/company/09173743/persons-with-significant-control/individual/N-HyMrh0m7F5cDke8lTeEs1cS0k"},"name":"Mr Peter Luciano Neumicke","name_elements":{"forename":"Peter","middle_name":"Luciano","surname":"Neumicke","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"09159733","data":{"address":{"address_line_1":"2 Pavilion Business Park","address_line_2":"Royds Hall Road","country":"England","locality":"Leeds","postal_code":"LS12 6AJ","premises":"Bcl House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"5dd8a3f81a907182003b65898717c7397ae6c46a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159733/persons-with-significant-control/individual/dUU_i3_oKauJT5alLEjUWUlPtZA"},"name":"Mrs Lynn Michelle Lincoln","name_elements":{"forename":"Lynn","middle_name":"Michelle","surname":"Lincoln","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04261153","data":{"address":{"address_line_1":"Dene Terrace","address_line_2":"Monkton Village","locality":"Jarrow","postal_code":"NE32 5NH","premises":"The Dene","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"ca736b0328a6cbd9e7e3579838f080169a095290","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04261153/persons-with-significant-control/individual/p5mJNUqVUF1_rnYK_pZCwY35gwQ"},"name":"Mrs Joanne Neil","name_elements":{"forename":"Joanne","surname":"Neil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"02417982","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2019-02-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"93a39a852395e82e0a9eebabd479c9413617f1e2","kind":"individual-person-with-significant-control","links":{"self":"/company/02417982/persons-with-significant-control/individual/qb68D7Us8jcAENzBhqbp_9H7PyQ"},"name":"Mr Thomas Christopher Wrigley","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Wrigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13128271","data":{"address":{"address_line_1":"Sunderland Street","country":"England","locality":"Halifax","postal_code":"HX1 5AF","premises":"Flat 22 The Abode"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"6eb8ed74aeab1745dad6b799b1211a5c3642983a","kind":"individual-person-with-significant-control","links":{"self":"/company/13128271/persons-with-significant-control/individual/n-MU99jKDD-hwnS-oDgR1TJGAyk"},"name":"Mr Peter Stuart Shafi","name_elements":{"forename":"Peter","middle_name":"Stuart","surname":"Shafi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"13223931","data":{"address":{"address_line_1":"Daffodil Way","country":"England","locality":"Birmingham","postal_code":"B31 2YU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"2c044b0be09e886a8bd6647eb3654ed7c8b14ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/13223931/persons-with-significant-control/individual/3u-HMKSbky9hCIsdFE6AH7V7fSI"},"name":"Mrs Olivia Dawn Barnes","name_elements":{"forename":"Olivia","middle_name":"Dawn","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13224941","data":{"address":{"address_line_1":"Little Mill Close","address_line_2":"Barlestone","country":"England","locality":"Nuneaton","postal_code":"CV13 0HW","premises":"33"},"ceased_on":"2025-04-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"3fed9d8f5b15c7dc7953086d678d56a7046a2237","kind":"individual-person-with-significant-control","links":{"self":"/company/13224941/persons-with-significant-control/individual/Wf1yJEoLNPAsPwjgEIktiy5yXbw"},"name":"Mr Robert Charles Sinfield","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Sinfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13127171","data":{"address":{"address_line_1":"Preston Capes","country":"England","locality":"Daventry","postal_code":"NN11 3SZ","premises":"Preston Fields Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"9c5c955341908a4f86ca7fb3b91542e890aacc21","kind":"individual-person-with-significant-control","links":{"self":"/company/13127171/persons-with-significant-control/individual/xC5_ZkwLs4mrPgMZrQcEllkusTE"},"name":"Mr Paul John White","name_elements":{"forename":"Paul","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"13127721","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Stafford House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"1a703343a344e68468023b5e6af4a9ec655cdcf4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127721/persons-with-significant-control/individual/3SbsephcXrc7pM8x3uu5wbULR3Q"},"name":"Mr William Charles Frankpitt","name_elements":{"forename":"William","middle_name":"Charles","surname":"Frankpitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"10332172","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Christchurch","postal_code":"BH23 2AB","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"38c4ce9340a8316c07d72f0718213a9c9bd14fb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332172/persons-with-significant-control/individual/hyxL8Jx-RQP60YlrRFwHrGWvszE"},"name":"Mr Ryan Edward Bruce Shepherd","name_elements":{"forename":"Ryan","middle_name":"Edward Bruce","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13223931","data":{"address":{"address_line_1":"Daffodil Way","country":"England","locality":"Birmingham","postal_code":"B31 2YU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f824b8a74bb7eb0a414b44c5aeb3b24784c17b06","kind":"individual-person-with-significant-control","links":{"self":"/company/13223931/persons-with-significant-control/individual/iYn-YQKjj7HY10MpS1nOe2FNmds"},"name":"Mr Robert Patrick Barnes","name_elements":{"forename":"Robert","middle_name":"Patrick","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13224941","data":{"address":{"address_line_1":"Battram Road","address_line_2":"Ellistown","country":"England","locality":"Coalville","postal_code":"LE67 1GB","premises":"172"},"ceased_on":"2021-04-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"95163747ff93a2e0ea43d1c38fd4c57c05541f45","kind":"individual-person-with-significant-control","links":{"self":"/company/13224941/persons-with-significant-control/individual/0Q_8cNOBhx2udJWo_zWoHAvgxbE"},"name":"Mr Anthony Martin","name_elements":{"forename":"Anthony","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"08595523","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Chesterfield","postal_code":"S40 1LQ","premises":"40"},"ceased_on":"2025-06-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"2d46716508fe75a12821f3d5733ff6b5e7a77015","kind":"individual-person-with-significant-control","links":{"self":"/company/08595523/persons-with-significant-control/individual/T7IUtGNnBnzCTpxdFzSG2tw8XwM"},"name":"Mr Philip Melvin Spencer","name_elements":{"forename":"Philip","middle_name":"Melvin","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09167572","data":{"address":{"address_line_1":"High Street","care_of":"MRS JULIE IRVINE-MILLS","locality":"Conwy","postal_code":"LL32 8DE","premises":"19","region":"Conwy"},"ceased_on":"2017-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"2686b7d9f42eb9e1b996bbc94ee9fd018f3782a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09167572/persons-with-significant-control/individual/prbWLV6QZhvnpqA5u37PB8V8sgg"},"name":"Mrs Julie Michelle Irvine-Mills","name_elements":{"forename":"Julie","middle_name":"Michelle","surname":"Irvine-Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"04850242","data":{"address":{"address_line_1":"Park Avenue","country":"United States","locality":"New York","postal_code":"NY 10017","premises":"100"},"ceased_on":"2018-07-03","country_of_residence":"United States","date_of_birth":{"month":11,"year":1966},"etag":"c305b5cfde090d4ddf7854dad05950735945cfda","kind":"individual-person-with-significant-control","links":{"self":"/company/04850242/persons-with-significant-control/individual/-s71jXpJZ5cGPHLpvNV5d3DuLwQ"},"name":"Mr T M Mullen","name_elements":{"forename":"T","middle_name":"M","surname":"Mullen","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07021672","data":{"address":{"address_line_1":"Langney Road","locality":"Eastbourne","postal_code":"BN21 3QD","premises":"45","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"cae04cf420191acbb2ae8637d67963da141af58b","kind":"individual-person-with-significant-control","links":{"self":"/company/07021672/persons-with-significant-control/individual/OgVPWuf80-Hnyj8SZBjKAiF5j-4"},"name":"Mrs Julie Louise Van-Dungey","name_elements":{"forename":"Julie","middle_name":"Louise","surname":"Van-Dungey","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08731650","data":{"address":{"address_line_1":"Broadwas Close","country":"England","locality":"Redditch","postal_code":"B98 8QB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2021},"etag":"0aa8913d0519f0a38a3158603c957b682444f02b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08731650/persons-with-significant-control/individual/19UHzPNChzjN34RNMVPnk-2MhXE"},"name":"Adrian Griffin","name_elements":{"forename":"Adrian","surname":"Griffin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13126430","data":{"address":{"address_line_1":"St. Clements Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4DX","premises":"49b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"721fd728253c5615d33572f65abf6069d3468152","kind":"individual-person-with-significant-control","links":{"self":"/company/13126430/persons-with-significant-control/individual/779WnTYhpbdkoZvpTl4LtUtF9eM"},"name":"Mr Marta Andreia Ferreira Gomes","name_elements":{"forename":"Marta","middle_name":"Andreia Ferreira","surname":"Gomes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13127690","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1962},"etag":"21f4935a549290bfdb1488620a486fb0ab216a67","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"GRANT HARROD LERMAN DAVIS LLP ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Lai Ying Lisa So"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127690/persons-with-significant-control/individual/uHM9f7-ec-4wOue7te0cpCPBt8Y"},"name":"Ms Lai Ying Lisa So","name_elements":{"forename":"Lai","middle_name":"Ying Lisa","surname":"So","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"13128260","data":{"address":{"address_line_1":"Stuart Avenue","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2AA","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"30ce274e3e350aa26e3812089f4c29bd7c9cd1bf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13128260/persons-with-significant-control/individual/wR74jkQduoesXi6sLoXQbWQ4WI0"},"name":"Miss Lauren Jane Price","name_elements":{"forename":"Lauren","middle_name":"Jane","surname":"Price","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"12808321","data":{"address":{"address_line_1":"The Hawthorns","locality":"Aylesford","postal_code":"ME20 7LJ","premises":"35"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1992},"etag":"d82d93cc77cc403ea687412e480f9bc3a10160df","kind":"individual-person-with-significant-control","links":{"self":"/company/12808321/persons-with-significant-control/individual/jKOfP823WkH4-dycXMxjDOBd6Rg"},"name":"Mr Jonathan Bravo","name_elements":{"forename":"Jonathan","surname":"Bravo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-16"}}
{"company_number":"10332232","data":{"address":{"address_line_1":"Ridgeway Close","country":"England","locality":"Lightwater","postal_code":"GU18 5XX","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"cf071f67c9277699918070ae8716453aec57354f","kind":"individual-person-with-significant-control","links":{"self":"/company/10332232/persons-with-significant-control/individual/451M95S17JMCKVcRsJVPScET4po"},"name":"Mr Simon Cooper","name_elements":{"forename":"Simon","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13126401","data":{"address":{"address_line_1":"Newport Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 1RP","premises":"439"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1981},"etag":"8a874ad912ce32da3c81cf50503decaf035ddd31","kind":"individual-person-with-significant-control","links":{"self":"/company/13126401/persons-with-significant-control/individual/lroAY5nVxgj39Md6zMOkfwikmyI"},"name":"Mr John Gathuma Chege","name_elements":{"forename":"John","middle_name":"Gathuma","surname":"Chege","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13127181","data":{"address":{"address_line_1":"126 Bostall Lane","country":"United Kingdom","locality":"London","postal_code":"SE2 0QS","premises":"126, 126","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"be88d4a506f7fd5bb3c3f2f201716b92798ae013","kind":"individual-person-with-significant-control","links":{"self":"/company/13127181/persons-with-significant-control/individual/NDax4gqBmiFkzKz9c_9tsR3wg_w"},"name":"Aurel Constantin Mezei","name_elements":{"forename":"Aurel","middle_name":"Constantin","surname":"Mezei"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"SC363372","data":{"address":{"address_line_1":"Berkeley Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7DS","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"743280806e8786c01d1e1b043cb9a92ec3680d78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"THP GLASGOW LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Antonio Carbajosa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC363372/persons-with-significant-control/individual/ycWLUZr--seLTF6X0UdOr1ntLrg"},"name":"Mr Antonio Carbajosa","name_elements":{"forename":"Antonio","surname":"Carbajosa","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"09719302","data":{"address":{"address_line_1":"Winston Churchill Avenue","country":"England","locality":"Portsmouth","postal_code":"PO1 2UP","premises":"University House"},"etag":"76a9b20eafa1da93a2a99b8aa2cd8cd73a0d9eea","identification":{"country_registered":"Not Applicable","legal_authority":"Education Reform Act 1988","legal_form":"University","place_registered":"Not Applicable","registration_number":"Not Applicable"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09719302/persons-with-significant-control/corporate-entity/f4qRNEt3y5PNF8LjUVfh5VWOwBE"},"name":"University Of Portsmouth","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12806681","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1997},"etag":"59a798757175caaff825d3a630aa189104bc99cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12806681/persons-with-significant-control/individual/BTwDXhg6QLfoA02d4yO0xRa_K3c"},"name":"Ms Michelle Damian","name_elements":{"forename":"Michelle","surname":"Damian","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-16"}}
{"company_number":"08595523","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Chesterfield","postal_code":"S40 1LQ","premises":"40"},"ceased_on":"2025-06-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1932},"etag":"d1831fc991f63de638ae1cc9f29d289f13991478","kind":"individual-person-with-significant-control","links":{"self":"/company/08595523/persons-with-significant-control/individual/mYsn6Abk0mSEx0YaThBrSGLQthU"},"name":"Mr William Hayden Godfrey","name_elements":{"forename":"William","middle_name":"Hayden","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09696752","data":{"address":{"address_line_1":"Tugby Orchards Business Centre","address_line_2":"Wood Lane","country":"England","locality":"Tugby","postal_code":"LE7 9WE","premises":"1 Orchard House","region":"Leicestershire"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"08c9e5ec10fb3cf5739c90b7cb2b85e8f8e0a0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09696752/persons-with-significant-control/individual/N9mucom-6sq3e-JL_akjT9YYe5g"},"name":"Mr Stephen Taylor","name_elements":{"forename":"Stephen","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-20"}}
{"company_number":"05464310","data":{"address":{"address_line_1":"Walker Avenue","address_line_2":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5TW","premises":"Gpg House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"897f41881848ef252c95db5b81ceebbb56c099e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05464310/persons-with-significant-control/individual/PJiIWK50Snfme54NoQeLAxoMdXA"},"name":"Mr Anthony Robert Pickup","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Pickup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13096250","data":{"address":{"address_line_1":"Gen. Kiwerskiego 9","country":"Poland","locality":"Krakow","postal_code":"31341","premises":"Gen. Kiwerskiego 9, 31-341 Krakow, Poland"},"ceased_on":"2022-10-25","etag":"357a1efd01a7e447b0268c0e9f303de0ff75a967","identification":{"country_registered":"Poland","legal_authority":"Limited Liability Company","legal_form":"Ngm Poland Sp. Zo.O.","place_registered":"Poland","registration_number":"7010664633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13096250/persons-with-significant-control/corporate-entity/Ol3URr8yJh6X39IGMJ7M34DCPhM"},"name":"Ngm Poland Sp. Zo.O.","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-01-12"}}
{"company_number":"07704082","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"14edf50c1b48741006f072d3d9b332850b445af6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07704082/persons-with-significant-control/individual/ilGu8ZmDpxwHPIMWjXiWflLiipk"},"name":"Mr Paul Andrew Cushing","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Cushing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC685631","data":{"address":{"address_line_1":"Braidley Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8FA","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"0cacaffc8696e1ddf9bbd467c22b4d7b0c6b8754","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685631/persons-with-significant-control/individual/1VYfE-INMEXi2cU3FPh_Hc7CA1M"},"name":"Ms Ashleigh Frances Keegan","name_elements":{"forename":"Ashleigh","middle_name":"Frances","surname":"Keegan","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13127680","data":{"address":{"address_line_1":"Langley Avenue","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 6NN","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"857cce5a0780bcfaf21c93b8ffd53bec7821d87d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127680/persons-with-significant-control/individual/JgqmzBwqVK7WPjiuP0SkrQAFSgI"},"name":"Mr Matthew George Baker","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Baker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"08651702","data":{"address":{"address_line_1":"Dinedor","country":"England","locality":"Hereford","postal_code":"HR2 6LQ","premises":"The Oaks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ad57fc6e45fdd7cb7772e28e3a7e4bd014f21770","kind":"individual-person-with-significant-control","links":{"self":"/company/08651702/persons-with-significant-control/individual/WyjIqgh28TS5n5c3VF6uk3oaNrw"},"name":"Mrs Rosie May Evans","name_elements":{"forename":"Rosie","middle_name":"May","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09720213","data":{"address":{"address_line_1":"North Square","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 1HX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"3e1994b66ecf024ab54bb71f0dc1da1f715febf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09720213/persons-with-significant-control/individual/NI0vzrtXqpEJhEUJG6dAr5PV-H0"},"name":"Director Gary Roy Entwistle","name_elements":{"forename":"Gary","middle_name":"Roy","surname":"Entwistle","title":"Director"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"02412223","data":{"address":{"address_line_1":"Portesham Way","country":"United Kingdom","locality":"Poole","postal_code":"BH17 9HH","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"39afcef1d58d930fad3025465646a234ebd7e3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/02412223/persons-with-significant-control/individual/izJgS8sXzafxlgaejk7T_JcVsQc"},"name":"Mr Stephen John Coulstockj","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Coulstockj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"08595523","data":{"address":{"address_line_1":"Paradise Square","care_of":"HODGSON \u0026 OLDFIELD","locality":"Sheffield","postal_code":"S1 2DE","premises":"20"},"ceased_on":"2018-07-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"701d11c43db02e55021443e14d5ba5c14c102519","kind":"individual-person-with-significant-control","links":{"self":"/company/08595523/persons-with-significant-control/individual/PGZ-3XmolxR6pHQPYq9hA9RORBM"},"name":"Mr Terence Dutton","name_elements":{"forename":"Terence","surname":"Dutton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13127680","data":{"address":{"address_line_1":"Cliff Road","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 1BS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"1002195e710b28a6a9c5e0a9f9c9b11373bc095a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127680/persons-with-significant-control/individual/4gzv8xXYYCe6fS7uElha7UMaGOg"},"name":"Mrs Laura Kaye Baker","name_elements":{"forename":"Laura","middle_name":"Kaye","surname":"Baker","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"04850242","data":{"address":{"address_line_1":"Park Avenue","country":"United States","locality":"New York","postal_code":"NY 10011","premises":"100"},"ceased_on":"2018-07-03","country_of_residence":"United States","date_of_birth":{"month":8,"year":1973},"etag":"43473d6a2a256398ea8b89b0d1cbc4987ea3461a","kind":"individual-person-with-significant-control","links":{"self":"/company/04850242/persons-with-significant-control/individual/q86TTrJZKRKqIRtMacxOcQjeHyY"},"name":"Mr J B Kovach","name_elements":{"forename":"J","middle_name":"B","surname":"Kovach","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10332173","data":{"address":{"address_line_1":"The Shaftesburys","locality":"Barking","postal_code":"IG11 7JP","premises":"55","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"d019f5038fa7686d2fe66e7e488b950510f615ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10332173/persons-with-significant-control/individual/NJTIwOHF4ySYm5lcYac1DF2Rp-M"},"name":"Miss Charity Addo","name_elements":{"forename":"Charity","surname":"Addo","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13042711","data":{"address":{"address_line_1":"Petwrth Gardens","locality":"Uxbridge","postal_code":"UB10 9HQ","premises":"68","region":"Middlesex"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1997},"etag":"f524530f4c39b8326ee9d0123d9de0cae19c57f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13042711/persons-with-significant-control/individual/Ald7yHMrrQkmaDJK-leTHZhTvao"},"name":"Ms Maria Helena Quibual","name_elements":{"forename":"Maria","middle_name":"Helena","surname":"Quibual","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"10332233","data":{"address":{"address_line_1":"Elm Tree Farm","locality":"Wendlebury","postal_code":"OX25 2QA","premises":"Unit 3","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"0e657dd4db01e847361cc687c331aee5900d3fbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332233/persons-with-significant-control/individual/UBUiZ6jqSVRthB9ko4PA9LqNfqg"},"name":"Mr Graeme Campbell Hill","name_elements":{"forename":"Graeme","middle_name":"Campbell","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13225920","data":{"address":{"address_line_1":"72 Smeed Road","country":"England","locality":"London","postal_code":"E3 2TF","premises":"Flat 503"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"61047791f377f873a9ed5766aa078e86b1e473d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13225920/persons-with-significant-control/individual/W4CJzDtByMDCw4S-q5gnK68xyTM"},"name":"Mr Simon Andrew Jack","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225651","data":{"address":{"address_line_1":"Twingates Close","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 8PU","premises":"44"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1990},"etag":"134ddea3706678baa5844d71d8fecb012e0b90d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13225651/persons-with-significant-control/individual/nRHkHEwNMewYn0qp0tXKAXA1mWw"},"name":"Mr Andreas Neofytou","name_elements":{"forename":"Andreas","surname":"Neofytou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225921","data":{"address":{"address_line_1":"Bradstow Way","country":"England","locality":"Broadstairs","postal_code":"CT10 1AP","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"614fc342e723648e37eee0fe4e0fab3ca77daa36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13225921/persons-with-significant-control/individual/dFo2tb1xJOtWZvyJTTNirXTXURU"},"name":"Miss Marisa Anne Margaret Orrin","name_elements":{"forename":"Marisa","middle_name":"Anne Margaret","surname":"Orrin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"08639192","data":{"address":{"address_line_1":"Hough Fold Way","address_line_2":"Harwood","country":"England","locality":"Bolton","postal_code":"BL2 3JN","premises":"329"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"c15c171e8306c2d170377fcdb9ec79a458b99ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08639192/persons-with-significant-control/individual/5sXJ5_rg9Hh0XvifCNSWLExUZjI"},"name":"Mr Daniel Schofield","name_elements":{"forename":"Daniel","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13225660","data":{"address":{"address_line_1":"Windsor Avenue","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 9RX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"42b5802cef865b0393006c80882a877370571e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13225660/persons-with-significant-control/individual/NFcILg5r20aIze_BRPu6kDSde_U"},"name":"Mr Dimithri Malinda Senanayake","name_elements":{"forename":"Dimithri","middle_name":"Malinda","surname":"Senanayake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225651","data":{"address":{"address_line_1":"Twingates Close","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 8PU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"7e494be955518dcdb75eb50ac105997a9250f1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13225651/persons-with-significant-control/individual/HjSYZ5IDcpOfjchqJV3mQBPtxek"},"name":"Mr Kieran Mark Venison","name_elements":{"forename":"Kieran","middle_name":"Mark","surname":"Venison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"08171752","data":{"address":{"address_line_1":"Ruskin Drive","country":"England","locality":"Worcester Park","postal_code":"KT4 8LJ","premises":"76 Ruskin Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"16d501aba9c9adb89474b13854956cb5a95a4e57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08171752/persons-with-significant-control/individual/JWqytAkF4NWjXisvrzwxVcaq5bg"},"name":"Mr Hiten Ghanshyambhai Patel","name_elements":{"forename":"Hiten","middle_name":"Ghanshyambhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"08640602","data":{"address":{"address_line_1":"Elm Trees","address_line_2":"Long Crendon","country":"England","locality":"Aylesbury","postal_code":"HP18 9DF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"eb70bf021d6acaa8e61ed4defe98e135352ada58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08640602/persons-with-significant-control/individual/P6gzw2addkX_Rz1L5GcFlDKrsKc"},"name":"Mr Moiz Moghal","name_elements":{"forename":"Moiz","surname":"Moghal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13225911","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 1AG","premises":"84-90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"ac94bd3ca7f4ae5dfff149ffa7039a54430075f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13225911/persons-with-significant-control/individual/M-i7jpz0P-aD-P0T6pge6LOf-Yg"},"name":"Miss Chloe Patricia Roach","name_elements":{"forename":"Chloe","middle_name":"Patricia","surname":"Roach","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"09138853","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way"},"ceased_on":"2018-02-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"c5411cd3ab5fe82028c83ced9f7b5b04fe1f2eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/09138853/persons-with-significant-control/individual/0ge53Ziu031EbmRSmD5n-sgyMGk"},"name":"Michael Carter","name_elements":{"forename":"Michael","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08639192","data":{"address":{"address_line_1":"Darwen Road","address_line_2":"Egerton","country":"England","locality":"Bolton","postal_code":"BL7 9RY","premises":"596"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"730b83fd251b3242fe817edc66ab4642f9087cb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08639192/persons-with-significant-control/individual/xZHK9lX3mv42Mx6-_7IVM51QFWc"},"name":"Mr Matthew Mcclellan","name_elements":{"forename":"Matthew","surname":"Mcclellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13225360","data":{"address":{"address_line_1":"Longrigg","address_line_2":"Swalwell","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 3AS","premises":"Metropolitan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"fd5e388f43bc7908029ce464e70b015d63a19248","kind":"individual-person-with-significant-control","links":{"self":"/company/13225360/persons-with-significant-control/individual/UZJEYqG4ATm0bgHr5Ug1lJ9C0MQ"},"name":"Mr Gary Thomas O'Neill","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225661","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FF","premises":"Flat 64 Arrowhead House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"0f014547e1e20767575f325b3b80a42165bfa231","kind":"individual-person-with-significant-control","links":{"self":"/company/13225661/persons-with-significant-control/individual/7qoirk24LRV63yz_v4RenbiExtg"},"name":"Mr John Sidney Long","name_elements":{"forename":"John","middle_name":"Sidney","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225360","data":{"address":{"address_line_1":"Longrigg","address_line_2":"Swalwell","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 3AS","premises":"Metropolitan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"fe2cd689f8828115a030b190cfe3e5e4ba45b293","kind":"individual-person-with-significant-control","links":{"self":"/company/13225360/persons-with-significant-control/individual/A2UoGW_YgP_Crcic35g09pDuPYg"},"name":"Mrs Melanie Jayne O'Neill","name_elements":{"forename":"Melanie","middle_name":"Jayne","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"08639192","data":{"address":{"address_line_1":"Balmoral Gardens","country":"England","locality":"Darwen","postal_code":"BB3 2FH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"d742473401338fec851d7a8f19e033ca7dca3056","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08639192/persons-with-significant-control/individual/Nk2YSCf6TbunAtklPqI8L-7S8yU"},"name":"Mr Ryan Scholfield","name_elements":{"forename":"Ryan","surname":"Scholfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13225361","data":{"address":{"address_line_1":"Lancelot Road","address_line_2":"Goodmans Court","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2BQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"c79b5eab6f6421f02e3974feb35999fd2f65f746","kind":"individual-person-with-significant-control","links":{"self":"/company/13225361/persons-with-significant-control/individual/w2GYqGVpQf3-JxMECXCakxlc0V0"},"name":"Mr Tyrese Nii-Odotei Sowah","name_elements":{"forename":"Tyrese","middle_name":"Nii-Odotei","surname":"Sowah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225910","data":{"address":{"address_line_1":"Mossley Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6LW","premises":"352"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"b897931056b56696ae0c039b97a3c058e1922552","kind":"individual-person-with-significant-control","links":{"self":"/company/13225910/persons-with-significant-control/individual/mxhRB1fp1cIbXXOx5E9iT9R0tsg"},"name":"Mr Muhammad Afzaal Ahmed Bibi","name_elements":{"forename":"Muhammad","middle_name":"Afzaal","surname":"Ahmed Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226700","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Wollaston","postal_code":"DY8 4TH","premises":"162b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"11796d06d0910cc9f23fe475b6b264ad9858a19d","kind":"individual-person-with-significant-control","links":{"self":"/company/13226700/persons-with-significant-control/individual/O9QtKBdVdirJ9ZrfXXu2fvt1ONo"},"name":"Mr Jack Rhodes","name_elements":{"forename":"Jack","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12042500","data":{"address":{"address_line_1":"High Street","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 5AH","premises":"Theale Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"7f94fa563daffb6bcc075c54fd1dad5fa491f7bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12042500/persons-with-significant-control/individual/KjMM4IlREs1FEVNL_o0i8sWx2E4"},"name":"Mr John Hubert Fisher","name_elements":{"forename":"John","middle_name":"Hubert","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2019-07-18"}}
{"company_number":"08622562","data":{"address":{"address_line_1":"1 Dock Road","locality":"London","postal_code":"E16 1AH","premises":"Waterfront Studios"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"3c123840c158515c4ca6d908e49da5ddb163c390","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08622562/persons-with-significant-control/individual/knCZHYCM54vCRK4wVTCvGF_GR14"},"name":"Mr Atique Alahi","name_elements":{"forename":"Atique","surname":"Alahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-24"}}
{"company_number":"09171723","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1EF","premises":"22-24","region":"Berkshire"},"ceased_on":"2018-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"f12216d0a6ae12e833908b9caca5ceff42dc3dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09171723/persons-with-significant-control/individual/f7E6MoV-ciXPAqdy2TRM88Sl6DA"},"name":"Mrs Catherine Elizabeth Ibbotson","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Ibbotson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13227721","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"e6b45ff0b3c4a6a6897071079771205772ea8b1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227721/persons-with-significant-control/individual/2jJvseZ08cm42pDKNoxW3QL3UVA"},"name":"Jacob Riglin","name_elements":{"forename":"Jacob","surname":"Riglin"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"10332253","data":{"address":{"address_line_1":"Bwlch","country":"United Kingdom","locality":"Brecon","postal_code":"LD3 7HN","premises":"8 Buckland Drive","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"0b1c5cf442c87c33e9ab28da324e89ddc0f389df","kind":"individual-person-with-significant-control","links":{"self":"/company/10332253/persons-with-significant-control/individual/lEs6MSBSCVxnku1srCrmQoHUQjE"},"name":"David Stephen John","name_elements":{"forename":"David","middle_name":"Stephen","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"SC270493","data":{"address":{"address_line_1":"63 Kenneth Street","address_line_2":"Stornoway","locality":"Isle Of Lewis","postal_code":"HS1 2DS"},"ceased_on":"2024-05-15","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"0d54c6f39594f2360d5292e42474dbf9cbdeb3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC270493/persons-with-significant-control/individual/G3pm5i4PHJP-_Karlclc6crbfWw"},"name":"Mr Calum Macdonald","name_elements":{"forename":"Calum","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC009743","data":{"address":{"address_line_1":"Ruscombe Park, Twyford","country":"England","locality":"Reading","postal_code":"RG10 9JU","premises":"Interserve House","region":"Berkshire"},"etag":"2ffe1b20793dd1b61f78f0bee921fdc339e7cbee","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"06402005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC009743/persons-with-significant-control/corporate-entity/F00rswdZEkmSufvlPPaZ66G6_Fo"},"name":"Interserve Group Holdings Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11391531","data":{"address":{"address_line_1":"Cliftonville","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2QN","premises":"158 Northdown Road","region":"Kent"},"ceased_on":"2024-01-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"999ca087685c34baa04150f1abc92b56c844549d","kind":"individual-person-with-significant-control","links":{"self":"/company/11391531/persons-with-significant-control/individual/dWufexSuwcxdwU-3HLNylo9ykuc"},"name":"Mr John Russell Howard","name_elements":{"forename":"John","middle_name":"Russell","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"08166912","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"69be4dd58b26436ef3b476a1b98bb9dccf59f98a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08166912/persons-with-significant-control/individual/53gzD5Ix9UxxKJop2pJ7ssaHD7g"},"name":"Mr Antony Richard Pettitt","name_elements":{"forename":"Antony","middle_name":"Richard","surname":"Pettitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06667752","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Watford","postal_code":"WD17 2BW","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"54a67e808a5ec9116228a5f0ea7590b98c26cea0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06667752/persons-with-significant-control/individual/kCf_zwmxPchgMUNdpZxgpNqJ0uI"},"name":"Mrs Sonal Shingala","name_elements":{"forename":"Sonal","surname":"Shingala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13226701","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"16a3c63b2dfa422d7f3bba62563b311b9bfd6e09","kind":"individual-person-with-significant-control","links":{"self":"/company/13226701/persons-with-significant-control/individual/n0DOFRE8vgl-KicKC8U3PthztP8"},"name":"Mr James Drummond","name_elements":{"forename":"James","surname":"Drummond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"01548551","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"db2cf4eba03dde7585df96eaad79643312ae876e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01548551/persons-with-significant-control/individual/hb3xDWqTso6O8D9_XcJCmGPJyR8"},"name":"Mr Alexandar David Salmon","name_elements":{"forename":"Alexandar","middle_name":"David","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13121490","data":{"address":{"address_line_1":"Low Church Road","country":"United Kingdom","locality":"Middle Rasen","postal_code":"LN8 3TY","premises":"The Watermill","region":"Lincolnshire"},"ceased_on":"2025-02-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"ad34d1ade16fa899e0af2a8341b025071ae2a905","kind":"individual-person-with-significant-control","links":{"self":"/company/13121490/persons-with-significant-control/individual/cFyxjR7We4WEcfuMgZoRILTODyA"},"name":"Mr Stephen John Mowbray","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Mowbray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-25"}}
{"company_number":"12560261","data":{"address":{"address_line_1":"Bardley Drive","country":"England","locality":"Coventry","postal_code":"CV6 3LD","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"d637027f63cac19171572072a138f922fd127fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/12560261/persons-with-significant-control/individual/JWObTUvnyKEqeby-hp1ACjL3WBA"},"name":"Mr Arshad Mehmood","name_elements":{"forename":"Arshad","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13227910","data":{"address":{"address_line_1":"Coombe Bridge Avenue","address_line_2":"Stoke Bishop","country":"England","locality":"Bristol","postal_code":"BS9 2LT","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"0418b8b10de6dc0693f216031d955e736d6d4823","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227910/persons-with-significant-control/individual/k87Nm0GtwEP2cZ6PJI-DgDnSGp8"},"name":"Mr Richard Edward Whalley","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Whalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226370","data":{"address":{"address_line_1":"Coriander Drive","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 1LW","premises":"Flat 11, Meadowsweet House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"90aabf4fd2e056566b14fd3ff4a88569e2734134","kind":"individual-person-with-significant-control","links":{"self":"/company/13226370/persons-with-significant-control/individual/iUsL08_k5GlnZNGNpOzY_Nko2gU"},"name":"James Oreilly","name_elements":{"forename":"James","surname":"Oreilly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"SC668701","data":{"address":{"country":"Scotland","locality":"Tarbert","postal_code":"PA29 6YF","premises":"Bardaravine"},"ceased_on":"2025-12-18","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"57eb992dccfc1efc51827f14269e06fdbf668d93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC668701/persons-with-significant-control/individual/ub1MWcOelGEGADd0ViOGHv84QGs"},"name":"Myra Ann Mundell","name_elements":{"forename":"Myra","middle_name":"Ann","surname":"Mundell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"SC270493","data":{"address":{"address_line_1":"63 Kenneth Street","address_line_2":"Stornoway","locality":"Isle Of Lewis","postal_code":"HS1 2DS"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1956},"etag":"44988215459fc22b92efa0166eb33f992fa8bef8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC270493/persons-with-significant-control/individual/m6BhqaV0MyAFOPvz0WecGkFDotk"},"name":"Mr Allan George Macaskill","name_elements":{"forename":"Allan","middle_name":"George","surname":"Macaskill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13227510","data":{"address":{"address_line_1":"Leyburn Station,","address_line_2":"Harmby Road","country":"United Kingdom","locality":"Leyburn","postal_code":"DL8 5ET","premises":"The Distillery","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"876a0f7fec7ca08bfe549d584f2694b376250433","kind":"individual-person-with-significant-control","links":{"self":"/company/13227510/persons-with-significant-control/individual/sMbxdE_jTyK0QlxSXG8-wrmc_VI"},"name":"Mr Christopher Edward Young","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"09171723","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1EF","premises":"22-24","region":"Berkshire"},"ceased_on":"2018-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"4eaf5c6a388b92fe19531d4b7614f44cb889c629","kind":"individual-person-with-significant-control","links":{"self":"/company/09171723/persons-with-significant-control/individual/9PAVX2XD3YaMpwXhOtL6qjqkJhk"},"name":"Mr Harold Edward Malyon","name_elements":{"forename":"Harold","middle_name":"Edward","surname":"Malyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13227911","data":{"address":{"address_line_1":"Maple House, High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5BS","premises":"Suite A, 10th Floor"},"ceased_on":"2021-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"8aee8d03be34387ab666a9dae146ce359d5350d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13227911/persons-with-significant-control/individual/MmfSG8xqxeIQcPmKURc5NxlGNj8"},"name":"Mr Timothy Guy Farrow","name_elements":{"forename":"Timothy","middle_name":"Guy","surname":"Farrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226381","data":{"address":{"address_line_1":"University Way","country":"United Kingdom","locality":"London","postal_code":"E16 2GH","premises":"Flat 7, 7, Marley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"d2051d98ad9af62abda3057af864d85bf04a0edc","kind":"individual-person-with-significant-control","links":{"self":"/company/13226381/persons-with-significant-control/individual/b3TU_SjwoCnIbq4aWZ8jHKTVHh8"},"name":"Mohamed Ali Barrie","name_elements":{"forename":"Mohamed","middle_name":"Ali","surname":"Barrie"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226941","data":{"address":{"address_line_1":"Tiger Moth Way","country":"England","locality":"Hatfield","postal_code":"AL10 9LT","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"ea2c9230cd2aa06ad7425f73733d1adbf8250c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13226941/persons-with-significant-control/individual/b6XrapsOr32_2YPwTm-Q1RmvYwk"},"name":"Mr Andrew Mullen","name_elements":{"forename":"Andrew","surname":"Mullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227301","data":{"address":{"address_line_1":"Chivers Road","country":"England","locality":"Romsey","postal_code":"SO51 0AT","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"81297e0ea51f8e21c2b78f8375ef4dc17cc8a2ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227301/persons-with-significant-control/individual/VtGhqQGdmHUiB7vM3ttPZFQc3Ws"},"name":"Mrs Anita Charman","name_elements":{"forename":"Anita","surname":"Charman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"09023301","data":{"address":{"address_line_1":"Cross Hands","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 6SL","premises":"7 Ffordd Y Morfa"},"ceased_on":"2021-02-24","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1993},"etag":"0a7ae91d8e8a6f5a851714d8e74189cb085fd081","kind":"individual-person-with-significant-control","links":{"self":"/company/09023301/persons-with-significant-control/individual/U4DKgqxtEMLk7VbIUQYPR4HcygI"},"name":"Mr Sukhjit Singh Kullar","name_elements":{"forename":"Sukhjit","middle_name":"Singh","surname":"Kullar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"08166912","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"ba4358042eb0917e27dea1c8829568572fca744e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08166912/persons-with-significant-control/individual/_KLIQUt2w0lk17gm_pPs6DcbrW0"},"name":"Mr Scott Charles Jackson","name_elements":{"forename":"Scott","middle_name":"Charles","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05536583","data":{"address":{"country":"England","locality":"Brierley Hill","postal_code":"DY5 3RW","premises":"16 Borrowdale Close","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"d7e36b6761e225f4b93f4adb6e3321dccbd8ae4a","kind":"individual-person-with-significant-control","links":{"self":"/company/05536583/persons-with-significant-control/individual/ujxNpqrlqvK3SOXhDHOawWBy-sI"},"name":"Mr Michael John Parkes","name_elements":{"forename":"Michael","middle_name":"John","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09181233","data":{"address":{"address_line_1":"Southey Walk","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 8AT","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"8cada790eec4ff6831929bc4197aeeb2b898bac3","kind":"individual-person-with-significant-control","links":{"self":"/company/09181233/persons-with-significant-control/individual/OlXSvJIOUYsJX6_IieSPA2P54Eo"},"name":"Mr Kulwinder Singh Devgun","name_elements":{"forename":"Kulwinder","middle_name":"Singh","surname":"Devgun","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02958443","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Bluebridge Industrial Estate","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 2SU","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"825596ccc0bf88e528c43c47bbf36040e5f161ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02958443/persons-with-significant-control/individual/C5svgn2NFsdewvaRouY1cD_QIZI"},"name":"Mr Faical Aissaoui","name_elements":{"forename":"Faical","surname":"Aissaoui","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10332263","data":{"address":{"address_line_1":"Gloucester Place","country":"England","locality":"London","postal_code":"W1U 6JW","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"9487df0627165c0ab3ed97ec8d14ef2e2d03b3db","kind":"individual-person-with-significant-control","links":{"self":"/company/10332263/persons-with-significant-control/individual/mu9q5rmMzR0pmKC6IjdxSvq5cEs"},"name":"Mr David Francis Hobden","name_elements":{"forename":"David","middle_name":"Francis","surname":"Hobden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13227721","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"8e9e77d061f9b69e777baad948f967306a1740d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227721/persons-with-significant-control/individual/XCAJXRrsNllZrsbqIm7wOSxT7QI"},"name":"Oliver James Nuttall","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Nuttall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"06667752","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Watford","postal_code":"WD17 2BW","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"0fa48148aa370aeec47d6adc75461c06bb0e2298","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"D V SHAH \u0026 CO LIMITED ACSP","identity_verified_on":"2025-08-27T00:00:00Z","preferred_name":"Ketan Bhupatbhai Shingala"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06667752/persons-with-significant-control/individual/OOOZ9An7JkQhAqwLEAQMLkgMfLw"},"name":"Mr Ketan Bhupatbhai Shingala","name_elements":{"forename":"Ketan","middle_name":"Bhupatbhai","surname":"Shingala","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01426292","data":{"address":{"address_line_1":"7 Alan Bray Close","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 3BP","premises":"Quantamatic House"},"etag":"27c4f0947f74286b60ee4c59136f660ace1e5e82","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04552251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01426292/persons-with-significant-control/corporate-entity/tBeoKV0KnkWrHpDsI-5__LYyKLY"},"name":"Onyx (2002) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13227300","data":{"address":{"address_line_1":"Fescue Close","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3UH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"f7e4d591acf71d2350a2d10109c56104af0d288e","kind":"individual-person-with-significant-control","links":{"self":"/company/13227300/persons-with-significant-control/individual/OxIEk-ckim2LcednpT2SD7nihk0"},"name":"Mr Brandon James Lockey","name_elements":{"forename":"Brandon","middle_name":"James","surname":"Lockey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"05904472","data":{"address":{"address_line_1":"34 Stapleton Road","address_line_2":"Orpington","locality":"Kent","postal_code":"BR6 9TN"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"418ca63155ae06e895c5430b59fa543fd552a6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05904472/persons-with-significant-control/individual/pGIf3gLW1lt-kRXkPG2hztrAEEM"},"name":"Mr Ian Alexander Mason","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09023301","data":{"address":{"address_line_1":"Cross Hands","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 6SL","premises":"7 Ffordd Y Morfa"},"ceased_on":"2021-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"57fa1ec9910b8a3a1de84ef2b6c161bfe806b762","kind":"individual-person-with-significant-control","links":{"self":"/company/09023301/persons-with-significant-control/individual/VWHmH546_kqYi0q32FT67cuOppE"},"name":"Mr Jasjit Singh Kullar","name_elements":{"forename":"Jasjit","middle_name":"Singh","surname":"Kullar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"02956482","data":{"address":{"address_line_1":"Sansome Walk","care_of":"BOYDS","locality":"Worcester","postal_code":"WR1 1LR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"bb65904b9ba44a14694da49cfa9a8bfd22d6f380","kind":"individual-person-with-significant-control","links":{"self":"/company/02956482/persons-with-significant-control/individual/E8qARO4gLTXBaVI5B24ACE1jHT4"},"name":"Mr Paul Robert Nicholas","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Nicholas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"SC690421","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"ceased_on":"2021-04-14","etag":"3cc95bf116fbc8edb676fc410dd703f271989f1f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc179581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC690421/persons-with-significant-control/corporate-entity/T4Ly_zmOHxR1Hd2lpJ1P4I_C1LI"},"name":"Stronachs Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226710","data":{"address":{"address_line_1":"Westbrook Court","country":"England","locality":"Bolton","postal_code":"BL2 1DS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"6be2595f40fc49b753b9786298e76f14b165a6a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13226710/persons-with-significant-control/individual/vvHb9hK99gL1tDBAIOkHvuCL2ac"},"name":"Mr Thomas Bromilow","name_elements":{"forename":"Thomas","surname":"Bromilow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"09733942","data":{"address":{"address_line_1":"161 Fairbridge Road","country":"United Kingdom","locality":"London","postal_code":"N19 3HS","premises":"26 Landsdowne Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b915281fb121a0849c579d53f8cc92701754ab70","kind":"individual-person-with-significant-control","links":{"self":"/company/09733942/persons-with-significant-control/individual/yFMhFRtPMdmTQte8bTMv5M11jDE"},"name":"Mr Martin Zima","name_elements":{"forename":"Martin","surname":"Zima","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13227510","data":{"address":{"address_line_1":"Dee View Road","country":"United Kingdom","locality":"Heswall","postal_code":"CH60 0DH","premises":"Creg Malin","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"6f41be27c87c71091fb8bcc58d55bcd19ae8f1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13227510/persons-with-significant-control/individual/4zvt3JAijR1Wsi19u-xpHQLGYLQ"},"name":"Mr Christoper Edward Taplin","name_elements":{"forename":"Christoper","middle_name":"Edward","surname":"Taplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"09171723","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1EF","premises":"22-24","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"2e8607659fd6cc44f55d72b0ad4ab4c7dfda3ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09171723/persons-with-significant-control/individual/ywbLjiiTT8-gKT8Pv2DrETUpg2U"},"name":"Mr David Charles Murray","name_elements":{"forename":"David","middle_name":"Charles","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13226371","data":{"address":{"address_line_1":"93 Holyhead Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3AD","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"ec958ed411c9c8f07b63121a8b3012f5b626546a","kind":"individual-person-with-significant-control","links":{"self":"/company/13226371/persons-with-significant-control/individual/eLgNGol8gsEqk7B5hr2wBySqfiM"},"name":"Mr Muhammad Suhaib Iqbal Khan","name_elements":{"forename":"Muhammad","middle_name":"Suhaib Iqbal","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226711","data":{"address":{"address_line_1":"Cowley Mill Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"3 Brook Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"1011fd82c6fb6187b1762eef350684c418df5a10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226711/persons-with-significant-control/individual/ZO6yxIcLOlIwPepy5UwR1TV6qiQ"},"name":"David Michael Dore","name_elements":{"forename":"David","middle_name":"Michael","surname":"Dore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"10332262","data":{"address":{"address_line_1":"Elizabeth Row","country":"United Kingdom","locality":"Boldon Colliery","postal_code":"NE35 9DA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"46194bec272a579e7dfc2bd8d6c73c363b5b137e","kind":"individual-person-with-significant-control","links":{"self":"/company/10332262/persons-with-significant-control/individual/VwcfKosU4PA8ejjfTHhyWyjIMo0"},"name":"Miss Bronwyn Mogie","name_elements":{"forename":"Bronwyn","surname":"Mogie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13227511","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Ashford","postal_code":"TN23 1RD","premises":"Stoke House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"7b5776c46fe3ae5b11f0670ebf2366e9a864280b","kind":"individual-person-with-significant-control","links":{"self":"/company/13227511/persons-with-significant-control/individual/QeO1YelUfFyGYcnstUH0l2PxaAU"},"name":"Mrs Ruxandra Williamson","name_elements":{"forename":"Ruxandra","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"12560261","data":{"address":{"address_line_1":"Romsley Road","country":"England","locality":"Coventry","postal_code":"CV6 3LG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"10f2817eb1800a99dcd8cba03d36fb02a5617628","kind":"individual-person-with-significant-control","links":{"self":"/company/12560261/persons-with-significant-control/individual/4wNVZkl-YuqitN-7_pLxa55AscY"},"name":"Mr Mirza Khan Zamani","name_elements":{"forename":"Mirza","middle_name":"Khan","surname":"Zamani","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13226380","data":{"address":{"address_line_1":"2080 Lot Sidi Abdellah Sect El Fath Laayayda Sale","address_line_2":"Sale","country":"Morocco","locality":"Sale","postal_code":"11090","premises":"Youssef Hbila","region":"Na"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":2002},"etag":"5ecac566267916e9aaa35dc31eebd2bda83ce8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13226380/persons-with-significant-control/individual/1h4SU6KD49xQPohZXWja8dV7EvQ"},"name":"Mr Youssef Hbila","name_elements":{"forename":"Youssef","surname":"Hbila","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226940","data":{"address":{"address_line_1":"Ash Close","country":"England","locality":"Southampton","postal_code":"SO19 5SD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"5ae35ebe00fa39efad81ac521eaeb6ecaf4cc838","kind":"individual-person-with-significant-control","links":{"self":"/company/13226940/persons-with-significant-control/individual/W8wpc1tNyJEd8w9tmGdYRGPUIL0"},"name":"Mr Andrew Derek Kane","name_elements":{"forename":"Andrew","middle_name":"Derek","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13227301","data":{"address":{"address_line_1":"Chivers Road","country":"England","locality":"Romsey","postal_code":"SO51 0AT","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"1d9056fe7c445d67957d6ca2ac35d096d2a806dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227301/persons-with-significant-control/individual/JZuPXCwbKuuofIIXP2gFC5kV4JM"},"name":"Mr Robert Gentles","name_elements":{"forename":"Robert","surname":"Gentles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"05904472","data":{"address":{"address_line_1":"34 Stapleton Road","address_line_2":"Orpington","locality":"Kent","postal_code":"BR6 9TN"},"ceased_on":"2024-04-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"4330db87e105df6ea01a5d6b3098c0746b2c0f4a","kind":"individual-person-with-significant-control","links":{"self":"/company/05904472/persons-with-significant-control/individual/QHJ_8jj6csPow59TuUS9b8bGRSk"},"name":"Mrs Susan Margaret Mason","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13227720","data":{"address":{"address_line_1":"Woodford Avenue","address_line_2":"C/O Eco Office","country":"England","locality":"Ilford","postal_code":"IG2 6UF","premises":"Bank Chambers 1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"1d8b9eb241ae2b7ee56bd22a5cb31f0eca1683ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13227720/persons-with-significant-control/individual/9mJ9NwA1PxaNKskBUrL12N28ZQs"},"name":"Mr Jonathan Paul Mcildowie","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Mcildowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"04503652","data":{"address":{"address_line_1":"Theobald Street","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"Kinetic House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"7bc0f2b84e8f8faaaa62486cc65798cb1004370b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04503652/persons-with-significant-control/individual/5bLTETNj2B6KduHPGRAV1XYdbF0"},"name":"Ms Claire Alexandra Bullen","name_elements":{"forename":"Claire","middle_name":"Alexandra","surname":"Bullen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL021251","data":{"address":{"address_line_1":"5 Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Suite 4077 Mitchell House"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1985},"etag":"ff000dc77808fb2a26aff2944a8fe0423a727c37","kind":"individual-person-with-significant-control","links":{"self":"/company/SL021251/persons-with-significant-control/individual/rIwX0Jfb6mCm9KrHgrZ9ZiXmjY0"},"name":"Mr Maksims Korzanovs","name_elements":{"forename":"Maksims","surname":"Korzanovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2020-12-01"}}
{"company_number":"13228330","data":{"address":{"address_line_1":"Yew Lane","country":"England","locality":"Reading","postal_code":"RG1 6DA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"6e21c74887dd1144d78b538b259eb9ee1d6b5ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/13228330/persons-with-significant-control/individual/KrFcDV-RvLYfL6SsdXwuJKIESGk"},"name":"Miss Amy Launcbury","name_elements":{"forename":"Amy","surname":"Launcbury","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC511073","data":{"address":{"country":"United Kingdom","locality":"Buckie","postal_code":"AB56 1AH","premises":"1a Cluny Square"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"8943bd0b870e4f8061dd5f80fc60b89785c87c92","kind":"individual-person-with-significant-control","links":{"self":"/company/SC511073/persons-with-significant-control/individual/FdmdkULxwvGtABooavtipWXo0PQ"},"name":"Mr Malcolm George Murray","name_elements":{"forename":"Malcolm","middle_name":"George","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13228331","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0TE","premises":"508"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"fbc2bfc805e748c0808e076186bcc468a4997836","kind":"individual-person-with-significant-control","links":{"self":"/company/13228331/persons-with-significant-control/individual/Fi2kb9zQUCD_ypgUKveSM7Mq7AE"},"name":"Mr Gunjyot Singh","name_elements":{"forename":"Gunjyot","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC511073","data":{"address":{"country":"United Kingdom","locality":"Buckie","postal_code":"AB56 1AH","premises":"1a Cluny Square"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"979a0371970f76d6d392565c52bcc2b9a5254c45","kind":"individual-person-with-significant-control","links":{"self":"/company/SC511073/persons-with-significant-control/individual/r1qmVDfawy-FAJgmlijJPLy-p0o"},"name":"Mrs Donna Murray","name_elements":{"forename":"Donna","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04503652","data":{"address":{"address_line_1":"Theobald Street","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"Kinetic House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"77f35d1447c169830a9f085b5471c0a844c70622","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04503652/persons-with-significant-control/individual/xmmLwr2omZd6epn-2pRrWCFBnX8"},"name":"Mr John Peter Gregory","name_elements":{"forename":"John","middle_name":"Peter","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13228600","data":{"address":{"address_line_1":"Albany Court","country":"England","locality":"Keighley","postal_code":"BD20 6HW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"be6747e0af88bcbd8cc22b4ae54947d43b2f08d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13228600/persons-with-significant-control/individual/NpQBYXkMuWIzHjRQmgabLFqErec"},"name":"Mr Mohammed Jamil","name_elements":{"forename":"Mohammed","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228100","data":{"address":{"address_line_1":"Bodle Street Green","country":"England","locality":"Hailsham","postal_code":"BN27 4RA","premises":"Attwood Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"d71905272342cc6342b5cc8b72a1539b887c8f03","kind":"individual-person-with-significant-control","links":{"self":"/company/13228100/persons-with-significant-control/individual/MOI03l3Okv_8KFobOg-hHJ9VNFQ"},"name":"Daniel Collins","name_elements":{"forename":"Daniel","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13228591","data":{"address":{"address_line_1":"Bearwood Road","country":"England","locality":"Smethwick","postal_code":"B66 4DR","premises":"285"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"48a4d4dfc703c88bcfdd63f714fbba184092c5e1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228591/persons-with-significant-control/individual/EVNHdOF4TWnYnHWhhBA02gwhCZ4"},"name":"Mrs Thea Marie Yap Torres-Obiabo","name_elements":{"forename":"Thea","middle_name":"Marie Yap","surname":"Torres-Obiabo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"06790243","data":{"address":{"address_line_1":"Summer Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6DX","premises":"181-183"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"fe171829eb3daec721fbad8c08fc42c5a6146628","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06790243/persons-with-significant-control/individual/HLDPWyLcvFbcRcstyOTv8MDJsZs"},"name":"Mr Kaveh Vahabzanjani","name_elements":{"forename":"Kaveh","surname":"Vahabzanjani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09138922","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-04-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"078df4b7e3bd34ffaa5c81102eedcd647381d7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09138922/persons-with-significant-control/individual/Lgzzvn_ARjYVFznJ5W-kje93XGI"},"name":"Adam Dillon","name_elements":{"forename":"Adam","surname":"Dillon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13228340","data":{"address":{"address_line_1":"Wyedale Way","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 4UW","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"2db63bd91e7bfbda92ce475182aef43c63a3c21d","kind":"individual-person-with-significant-control","links":{"self":"/company/13228340/persons-with-significant-control/individual/q6PjDYYhQ9VsipXwl2rqOgPFow0"},"name":"Macaully Havery","name_elements":{"forename":"Macaully","surname":"Havery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"SC542902","data":{"address":{"address_line_1":"Strathella","address_line_2":"Cairness","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 8XP","premises":"Parkside"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"5d2bce1c635065ae1abe0ade6c477054b7bb66d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542902/persons-with-significant-control/individual/gWzHzQkEAwj-KfnlMZqrUp9FEqM"},"name":"Mr Brian Bremner","name_elements":{"forename":"Brian","surname":"Bremner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13228090","data":{"address":{"address_line_1":"Ambergate Street","country":"England","locality":"London","postal_code":"SE17 3RY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"1d3afdd832501ea784d47610d7bb006787163c00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228090/persons-with-significant-control/individual/RKkDfBYDcLeEpjf5TvYcDJ1Uhqs"},"name":"Mr Conor Joseph O'Sullivan","name_elements":{"forename":"Conor","middle_name":"Joseph","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"10332272","data":{"address":{"address_line_1":"Goat Hall Lane","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 8PH","premises":"Haven Farm","region":"Essex"},"ceased_on":"2016-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"3b08ed7a671fddd19c1a3174883eba2cbc5eaf9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10332272/persons-with-significant-control/individual/C4Ne3illlJIoy1soxV8oHTTz9lM"},"name":"Mr Louis Townsend","name_elements":{"forename":"Louis","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13228601","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"b377087c2450ab6f3b6df3891443a56222952626","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228601/persons-with-significant-control/individual/wsi_QceX2KwBs1EO1NbMMkw10UI"},"name":"Mr Spencer Johnson","name_elements":{"forename":"Spencer","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13228090","data":{"address":{"address_line_1":"Ambergate Street","country":"England","locality":"London","postal_code":"SE17 3RY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"033a4ffe2cfd73f072453b7644529200225c5f4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228090/persons-with-significant-control/individual/t3MFYADTqyvkfjeB001WLhecoQA"},"name":"Miss Emily Kate Mceachern","name_elements":{"forename":"Emily","middle_name":"Kate","surname":"Mceachern","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13228341","data":{"address":{"address_line_1":"Ambleside Avenue","country":"England","locality":"London","postal_code":"SW16 6AD","premises":"16"},"ceased_on":"2021-05-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"3ed55af41bc433d37cf64937a68295b3e1204a27","kind":"individual-person-with-significant-control","links":{"self":"/company/13228341/persons-with-significant-control/individual/tg9qFjAuOkdVSuN7S3Cu70pZI18"},"name":"Mr Osman Abdi Rage","name_elements":{"forename":"Osman","middle_name":"Abdi","surname":"Rage","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13228091","data":{"address":{"address_line_1":"Nottingham Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7DA","premises":"263"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"9e46f5525de7ccf30cf2c900303bfb9d5aa2e856","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228091/persons-with-significant-control/individual/swT7C1Q6jctDBRK_ZMMQQl86acA"},"name":"Mrs Avtar Kaur Bath","name_elements":{"forename":"Avtar","middle_name":"Kaur","surname":"Bath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13228590","data":{"address":{"address_line_1":"Cormorant Way","address_line_2":"Duffryn","country":"Wales","locality":"Newport","postal_code":"NP10 8WT","premises":"49"},"ceased_on":"2021-05-02","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1988},"etag":"22c2b223d210b6610d91924e0002ede8555b842d","kind":"individual-person-with-significant-control","links":{"self":"/company/13228590/persons-with-significant-control/individual/ou0LsGA9ZU7vRG4g2N3B4l_NdmE"},"name":"Mrs Laura-Jayne Wheeler","name_elements":{"forename":"Laura-Jayne","surname":"Wheeler","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229030","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8NQ","premises":"C/O Bls Burnells Llp Harrington House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1986},"etag":"8d8c565254eb9e50dc17c7ae292a7e43b36a3bac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"BLS BURNELLS LLP ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Dharamveer Pandya"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229030/persons-with-significant-control/individual/4BezLsqqi8MPxa4ZnLtDEv5wv_s"},"name":"Mr Dharamveer Pandya","name_elements":{"forename":"Dharamveer","surname":"Pandya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13229430","data":{"address":{"address_line_1":"Homeway Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5RH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"4d9d73c782b9e8ca06385500e2f0858100d314da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"SMITH HANNAH LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Mohamed Yahya THADHA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229430/persons-with-significant-control/individual/yzl9bCxmfHAoJ9WEkTbxSBC6-fs"},"name":"Mr Mohamed Yahya Thadha","name_elements":{"forename":"Mohamed","middle_name":"Yahya","surname":"Thadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229940","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Formby","country":"United Kingdom","locality":"Liverpool","postal_code":"L37 7AG","premises":"4"},"ceased_on":"2023-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"4225dcf5d76911dfef638cc5d2d70e5dc1d43294","kind":"individual-person-with-significant-control","links":{"self":"/company/13229940/persons-with-significant-control/individual/UdTThuwB99oXQ3gDi3EvfVEQ0ek"},"name":"Mr David William Sumner","name_elements":{"forename":"David","middle_name":"William","surname":"Sumner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"06337142","data":{"address":{"address_line_1":"Vincent Carey Road","address_line_2":"Rotherwas","locality":"Hereford","postal_code":"HR2 6FE","premises":"Kirks Rural Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"b87c652cf24d25861beeb19f142ec9815aa2cd00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06337142/persons-with-significant-control/individual/ZAM2vUqeoxPNnyngwkoNQ13EUuI"},"name":"Mr Andrew Richard Ganss","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Ganss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09138983","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2016-10-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"be78d9973d1bc089da7250850eba520300f234b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09138983/persons-with-significant-control/individual/7GlpbfynzewU7n9Jm4cAylfHAfs"},"name":"Ian Thorman","name_elements":{"forename":"Ian","surname":"Thorman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13237761","data":{"address":{"address_line_1":"Colne Road","country":"England","locality":"Burnley","postal_code":"BB10 1LP","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"e8677b8f1bd0b5f20a3ea49ed18ca9178c6ae113","kind":"individual-person-with-significant-control","links":{"self":"/company/13237761/persons-with-significant-control/individual/Ui-g_SN_FXXcGGX_GSGu-rYrGnA"},"name":"Mr Osman Ali","name_elements":{"forename":"Osman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13229030","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8NQ","premises":"C/O Bls Burnells Llp Harrington House"},"ceased_on":"2026-05-07","country_of_residence":"India","date_of_birth":{"month":11,"year":1976},"etag":"c76c38e0c1a8a973bf92a41e36a6d54b302b46b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"BLS BURNELLS LLP ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Rimjhim Saraogi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229030/persons-with-significant-control/individual/WOkwk5cnGRLm31w8F75gCkG80t0"},"name":"Mrs Rimjhim Saraogi","name_elements":{"forename":"Rimjhim","surname":"Saraogi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"09716822","data":{"address":{"address_line_1":"Wokingham Road","country":"United Kingdom","locality":"Hurst","postal_code":"RG10 0RQ","premises":"10 Beech Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"bbe61fb9b7ce88d1aed824c0ef23e27c50e60b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09716822/persons-with-significant-control/individual/jGBoOKHvu-gHis46Y95t__eVid0"},"name":"Mr Alexander Stephen Thain","name_elements":{"forename":"Alexander","middle_name":"Stephen","surname":"Thain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13229940","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Formby","country":"United Kingdom","locality":"Liverpool","postal_code":"L37 7AG","premises":"4"},"ceased_on":"2021-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"692edbce82f8b404a330febeeec1cd77ffed9e83","kind":"individual-person-with-significant-control","links":{"self":"/company/13229940/persons-with-significant-control/individual/Qr99pZn-wfXmZnD-VLdU7k4qN74"},"name":"Mr Samuel Leslie Berkovits","name_elements":{"forename":"Samuel","middle_name":"Leslie","surname":"Berkovits","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13230291","data":{"address":{"address_line_1":"Sherridge Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR13 5DB","premises":"Stable Office"},"ceased_on":"2021-03-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"aa8094e51918b6cd9294fd8ad97011c8c0042107","kind":"individual-person-with-significant-control","links":{"self":"/company/13230291/persons-with-significant-control/individual/8NNKH_IfxH-Df6odHO4HXT-3_TA"},"name":"Emma Down","name_elements":{"forename":"Emma","surname":"Down"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230560","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13230560 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"9c7f4f51d12655e6f70cfac7db692db56f9f7dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13230560/persons-with-significant-control/individual/IgA1nf_ObjibD25P2CmHV6TNOdU"},"name":"Mr Lloyd David Williams","name_elements":{"forename":"Lloyd","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"07732053","data":{"address":{"address_line_1":"Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"340"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"8a2b7663bcb0d434c9df75a89bf4bd33e27e19f5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07732053/persons-with-significant-control/individual/8OCMLYu8RzEnOEoZdI6AfDFXRu8"},"name":"Mr Francis Keenan","name_elements":{"forename":"Francis","surname":"Keenan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00382083","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"Wyke","locality":"Bradford","postal_code":"BD12 8AP","premises":"F A Roper Limited","region":"West Yorkshire"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"a79908b20fe0ea6f6949ddcce4e12c9514012910","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00382083/persons-with-significant-control/individual/p_3mTRTSqsIHj9NKUpxKZWQCuQs"},"name":"Mr Philip Charles Roper","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13229431","data":{"address":{"address_line_1":"Rookery Way","country":"England","locality":"Bristol","postal_code":"BS14 0DZ","premises":"97"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"7f6da82347f6d0941ae7c3db5e9fb77ee73e9ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/13229431/persons-with-significant-control/individual/Z5ghmxa_dPxd8JQR8jjZt3qtsPM"},"name":"Shannon Lacey","name_elements":{"forename":"Shannon","surname":"Lacey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229941","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Stourbridge","postal_code":"DY8 3HS","premises":"65c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"b5cdfe83ee1756ec8392d5d5c3124e62b79571cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13229941/persons-with-significant-control/individual/FenkBm7klDzmXA8kbrtkzlKthkg"},"name":"Mr Muhammad Iqbal","name_elements":{"forename":"Muhammad","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"01874161","data":{"address":{"address_line_1":"C/O 42 Waltham Avenue","address_line_2":"Guildford","locality":"Surrey","postal_code":"GU2 9QF"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"859d9de6e40af2a28b06a0aab6e6a2a9a61d1ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01874161/persons-with-significant-control/individual/Z8KFOl2Bv7XArP1IZ9fzAINLqoA"},"name":"Mrs Sally Bookham","name_elements":{"forename":"Sally","surname":"Bookham","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-25"}}
{"company_number":"04064692","data":{"address":{"address_line_1":"The Street","address_line_2":"Brampton","country":"England","locality":"Norwich","postal_code":"NR10 5AA","premises":"9 Street Farm Cottages","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"196eed171f128ddef13f0e0319a979fe3d7516d1","kind":"individual-person-with-significant-control","links":{"self":"/company/04064692/persons-with-significant-control/individual/SorbOPPDv-0Xpc91fd7XQmVD3Zg"},"name":"Mrs Deborah Jayne Archer","name_elements":{"forename":"Deborah","middle_name":"Jayne","surname":"Archer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13229031","data":{"address":{"address_line_1":"Snow Hill","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 4LT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"6d5415d7a74a198c8827235dcfcbdefbacdc0801","kind":"individual-person-with-significant-control","links":{"self":"/company/13229031/persons-with-significant-control/individual/l3vkRCkcJAkBVakEBkEeV78kMJ0"},"name":"Mr Syed Tasweer Hussain","name_elements":{"forename":"Syed","middle_name":"Tasweer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"09716822","data":{"address":{"address_line_1":"Wokingham Road","country":"United Kingdom","locality":"Hurst","postal_code":"RG10 0RQ","premises":"10 Beech Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"291df3694eee587ebba5c82779b4b0ab7e0e9b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09716822/persons-with-significant-control/individual/xlNpiSm8itV_Sfdts6BtRi0wGc4"},"name":"Mrs Christina Margaret Thain","name_elements":{"forename":"Christina","middle_name":"Margaret","surname":"Thain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09711553","data":{"address":{"address_line_1":"Kestrel Court","address_line_2":"Waterwells Drive","country":"England","locality":"Quedgeley","postal_code":"GL2 2AT","premises":"Suite B17","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"2c35310531c0563c28ae7b3fc90027181f0f8dca","kind":"individual-person-with-significant-control","links":{"self":"/company/09711553/persons-with-significant-control/individual/yDX2blQ0ZOtgNN3342ZR1w16eSg"},"name":"Mr Andrew John Beauchamp","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Beauchamp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08642182","data":{"address":{"address_line_1":"24-32 London Road","country":"England","locality":"Newbury","postal_code":"RG14 1JX","premises":"Griffins Court","region":"Berkshire"},"ceased_on":"2019-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"43929f8145c9b6e23915efefd7e917b05f51d169","kind":"individual-person-with-significant-control","links":{"self":"/company/08642182/persons-with-significant-control/individual/n_EEf7yqfdjNWyc06D_cCf7fgGI"},"name":"Ms Freda Ann Sack","name_elements":{"forename":"Freda","middle_name":"Ann","surname":"Sack","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13230561","data":{"address":{"address_line_1":"Northarbour Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"12 Acorn Business Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"08e3dec7cf9ea29d07d8f17aea73beb570b7384f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230561/persons-with-significant-control/individual/B0-lqd7WFQYOELmMnjsCp6e5QR0"},"name":"Miss Jacqueline Der Karapetian","name_elements":{"forename":"Jacqueline","surname":"Der Karapetian","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13229030","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8NQ","premises":"C/O Bls Burnells Llp Harrington House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1966},"etag":"6faacc550a695c2a31072dbbe6d7863dce5b51c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"BLS BURNELLS LLP ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Narendra Pandya"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229030/persons-with-significant-control/individual/Hkwvd07-lH9-OZvWDTu-F_huQBw"},"name":"Mr Narendra Kumar Pandya","name_elements":{"forename":"Narendra","middle_name":"Kumar","surname":"Pandya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"04510403","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Morton","country":"England","locality":"Alfreton","postal_code":"DE55 6GU","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"e4f5cb840be8b5ce4793642ec2193b64b8b36a34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510403/persons-with-significant-control/individual/9q3VmzB3H7Fi8UDkZT587TFY_Do"},"name":"Mrs Debbie Drake","name_elements":{"forename":"Debbie","surname":"Drake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13229711","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 1HN","premises":"36","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"035247cd86cb854ad4e0fe44ccfebdadd6184792","kind":"individual-person-with-significant-control","links":{"self":"/company/13229711/persons-with-significant-control/individual/grfQfZ6DYRY4OkAJrTvZHFiQmtE"},"name":"James Lloyd Labadie","name_elements":{"forename":"James","middle_name":"Lloyd","surname":"Labadie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13230290","data":{"address":{"address_line_1":"Brixton Road","country":"England","locality":"London","postal_code":"SW9 6AQ","premises":"268"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"539776a56a982bd8ebfb350e186bfcd0106e72db","kind":"individual-person-with-significant-control","links":{"self":"/company/13230290/persons-with-significant-control/individual/7xLLtd6WN4cKNVkAap6aAKveDZY"},"name":"Mr Presley Evey Nzinga","name_elements":{"forename":"Presley","middle_name":"Evey","surname":"Nzinga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"11790161","data":{"address":{"address_line_1":"Maxron House","address_line_2":"Green Lane, Romiley","country":"England","locality":"Stockport","postal_code":"SK6 3JQ","premises":"Unit M3","region":"Stockport"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"53b5945d96d9bdaa6d351ce17deda6d21ba1ef44","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11790161/persons-with-significant-control/individual/u_Ev2Ptp_zwTVRISQJLRHjJCUa8"},"name":"Mr Anzal Ali","name_elements":{"forename":"Anzal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"09118842","data":{"address":{"address_line_1":"Commercial Street","care_of":"CASE-UP MOBILE LTD","locality":"Newport","postal_code":"NP20 1HP","premises":"39","region":"Gwent"},"ceased_on":"2016-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"2d9f3382f7d894b578fe7b8fdb129e80369fbf1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09118842/persons-with-significant-control/individual/g8DMeumTpVhla8q7L-9YnwSMH2E"},"name":"Mr Awais Tahir","name_elements":{"forename":"Awais","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05880243","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3JE","premises":"Manor Place","region":"Essex"},"ceased_on":"2017-04-19","etag":"3efa3d6d00f31947f1c7dc38301fd04c749da702","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"07437531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05880243/persons-with-significant-control/corporate-entity/d4KirgBjYE8x0tGsQ2Fky70VvrQ"},"name":"Keenmount Dagenham Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04510403","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Morton","country":"England","locality":"Alfreton","postal_code":"DE55 6GU","premises":"The Old Rectory"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"c67eecaf2792db9119fc37b80afae8f1b0c0ef40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510403/persons-with-significant-control/individual/AmQtyjU_bB9snfjT1P6KOdXcXeE"},"name":"Mrs Catherine Coates","name_elements":{"forename":"Catherine","surname":"Coates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13229710","data":{"address":{"address_line_1":"Llancayo Farm","address_line_2":"Llancayo Business Park","country":"Wales","locality":"Usk","postal_code":"NP15 1HY","premises":"Unit 5"},"ceased_on":"2023-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"a86796f5e67e5bcb504f44da8ef88ea551828db2","kind":"individual-person-with-significant-control","links":{"self":"/company/13229710/persons-with-significant-control/individual/4LCURTBy_BtQlIhiF53bzeTHQ5o"},"name":"James William Shaw","name_elements":{"forename":"James","middle_name":"William","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13230111","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"437447982870090faa98ba700acba074eeeb3cc2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230111/persons-with-significant-control/individual/oa91rcywWtmy4YbZXRmdXMEB-fU"},"name":"Stephen Nestor Apostolis","name_elements":{"forename":"Stephen","middle_name":"Nestor","surname":"Apostolis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13230301","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"1f577180f844ea060a3c992feb4605bc15bcf71b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230301/persons-with-significant-control/individual/BSSRavxS25dKfOWIKN9oYfwsBQU"},"name":"Mrs Theoulla Haralambous","name_elements":{"forename":"Theoulla","surname":"Haralambous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13230571","data":{"address":{"address_line_1":"23-25 Market Street","locality":"Hednesford","postal_code":"WS12 1AY","premises":"Office 2","region":"Cannock"},"ceased_on":"2021-03-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"ecedea399f641cd7fbb7c3d3cad29b589bf29430","kind":"individual-person-with-significant-control","links":{"self":"/company/13230571/persons-with-significant-control/individual/KxLZGKQZAjIHujm4wzBDawhvxCQ"},"name":"Peter Hucko","name_elements":{"forename":"Peter","surname":"Hucko"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"00382083","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"Wyke","locality":"Bradford","postal_code":"BD12 8AP","premises":"F A Roper Limited","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c4de65a10fe7c3f8093a12463893f6b54dec93a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00382083/persons-with-significant-control/individual/nc0HKeI0gfLnN5WAwDewOQ-meZ4"},"name":"Mr Paul Darren Rhodes","name_elements":{"forename":"Paul","middle_name":"Darren","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13229440","data":{"address":{"address_line_1":"Addison Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2JP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"150130fd8c52f5e9909c0cddecdb5fdc42f48fea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229440/persons-with-significant-control/individual/CyxUDiLDJ6gmD2ZWLESH_SiHtaM"},"name":"Mr Thomas Eric Baker","name_elements":{"forename":"Thomas","middle_name":"Eric","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"11076470","data":{"address":{"address_line_1":"Manor Lane","country":"United Kingdom","locality":"London","postal_code":"SE12 8LP","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"10c14465d5d082d45e387fb674648eb4aa81ed50","kind":"individual-person-with-significant-control","links":{"self":"/company/11076470/persons-with-significant-control/individual/z4L7udbFEct1Zmo7fWvNvL8qdP8"},"name":"Mr Halil Ibrahim Cagirir","name_elements":{"forename":"Halil","middle_name":"Ibrahim","surname":"Cagirir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-19"}}
{"company_number":"13230300","data":{"address":{"address_line_1":"Stalbridge Road","address_line_2":"Henstridge","country":"England","locality":"Templecombe","postal_code":"BA8 0SA","premises":"Grassroots"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"46f2b5f69c59866675ab5470c45861d1e49fda03","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230300/persons-with-significant-control/individual/ZqOPBvN1SOyALimsK1pKWF0Bdt0"},"name":"Mrs Misha Rainford","name_elements":{"forename":"Misha","surname":"Rainford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"04064692","data":{"address":{"address_line_1":"The Street","address_line_2":"Brampton","country":"England","locality":"Norwich","postal_code":"NR10 5AA","premises":"9 Street Farm Cottages","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"c86530a3b149bc99a550a411b2fa7fad42835628","kind":"individual-person-with-significant-control","links":{"self":"/company/04064692/persons-with-significant-control/individual/NfmShZWbfx9oOxgRShvxsnPH-38"},"name":"Mr Paul Archer","name_elements":{"forename":"Paul","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13229221","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 11, Riverside Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"b188791a81db621d8fb45d2edd998652a9fd8233","kind":"individual-person-with-significant-control","links":{"self":"/company/13229221/persons-with-significant-control/individual/pJhjeudg1yJQzw-Zz3Ra-ukLkoU"},"name":"Mandy Ann Leadbitter","name_elements":{"forename":"Mandy","middle_name":"Ann","surname":"Leadbitter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"07665562","data":{"address":{"address_line_1":"Unit 3, Building 2, The Colony Wilmslow","address_line_2":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"C/O Ascendis","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"42387f414bc017478165df99c1348f57a382c6f1","kind":"individual-person-with-significant-control","links":{"self":"/company/07665562/persons-with-significant-control/individual/aN2VWI_fiGKiE3WRS8G-8Jj3xEk"},"name":"Mr Ian Sharples","name_elements":{"forename":"Ian","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09711553","data":{"address":{"address_line_1":"Kestrel Court","address_line_2":"Waterwells Drive","country":"England","locality":"Quedgeley","postal_code":"GL2 2AT","premises":"Suite B17","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a67a430363a12f984cec75f8a9e1f2b2d959388d","kind":"individual-person-with-significant-control","links":{"self":"/company/09711553/persons-with-significant-control/individual/PnzKy7p2s2gCUJsQb8sZR3omvZs"},"name":"Mr Nicholas Paul Ponting","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Ponting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09734183","data":{"address":{"address_line_1":"Worsbrough","country":"England","locality":"Barnsley","postal_code":"S70 5JP","premises":"17 Bourne Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"daa466fdc8b49adcd800699c68d763c845009876","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09734183/persons-with-significant-control/individual/VNTWO5YPDVebPWJRE0tRkWtb7b8"},"name":"Mrs Ruth Mary Brook","name_elements":{"forename":"Ruth","middle_name":"Mary","surname":"Brook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13230561","data":{"address":{"address_line_1":"Northarbour Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"12 Acorn Business Park","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"3dbc9b588f5546e14bb1665bce9cd93c98b60a17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230561/persons-with-significant-control/individual/N_bt1pbnjpzBn639ud4kZCbYs5w"},"name":"Mr Trevor John Mcardle","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Mcardle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"SC542902","data":{"address":{"address_line_1":"Strathella","address_line_2":"Cairness","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 8XP","premises":"Parkside"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"aa1f2863fbef07e38e2021e9dbf07c31b2ba0522","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542902/persons-with-significant-control/individual/QmySn_7jL64D8nXMISq6ubjO2E8"},"name":"Mrs Gwen Marie Bremner","name_elements":{"forename":"Gwen","middle_name":"Marie","surname":"Bremner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"SC172150","data":{"address":{"address_line_1":"Govan Road","country":"Scotland","locality":"Glasgow","postal_code":"G51 1PQ","premises":"120"},"etag":"89a98c2f8d47d9495271c61887c829f02e0ce8e1","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Edinburgh","registration_number":"174088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC172150/persons-with-significant-control/corporate-entity/vvFzQFK-8iGBtJw9hpNm48Np4Cg"},"name":"Stv Services Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"SC690550","data":{"address":{"address_line_1":"Meadowhouse Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7HS","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"fe19133b91aab220423c7fd6b37268464da4f0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690550/persons-with-significant-control/individual/oCd2KUh4bHmEfUfjKVUfnVF5EpQ"},"name":"Mr Simon Alexander Marr","name_elements":{"forename":"Simon","middle_name":"Alexander","surname":"Marr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230110","data":{"address":{"address_line_1":"Washingborough Road","address_line_2":"Heighington","country":"England","locality":"Lincoln","postal_code":"LN4 1QP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"3037fc55d0870eea17e23e1b86394fc16a4afe1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230110/persons-with-significant-control/individual/AS_g-3zB_o8K6iQwvmxbVaCLxVc"},"name":"Mr David Charles Mcneil","name_elements":{"forename":"David","middle_name":"Charles","surname":"Mcneil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"13230301","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"e6783ca28321b183bb968684be3a1a747b7d486b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230301/persons-with-significant-control/individual/NCPsGjR42FtXF-6mlrZ4fzCxL3Y"},"name":"Mr Harry Haralambous","name_elements":{"forename":"Harry","surname":"Haralambous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13230570","data":{"address":{"address_line_1":"Oakbrook Close","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 5RY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"debb62ef95f50a407e547f8edadc8328ee3a33a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13230570/persons-with-significant-control/individual/_35Q2GhVtXaQ0KOmdYLXKzeu27A"},"name":"Stephen Appiah Danquah","name_elements":{"forename":"Stephen","surname":"Appiah Danquah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13229030","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8NQ","premises":"C/O Bls Burnells Llp Harrington House"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1974},"etag":"8e24bdae77cfda6b1fddd9f489c0a6c388a8a22e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"BLS BURNELLS LLP ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Subodh Kumar Saraogi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229030/persons-with-significant-control/individual/bFUO2TeeHm2f_nfKnD43OP725x8"},"name":"Mr Subodh Kumar Saraogi","name_elements":{"forename":"Subodh","middle_name":"Kumar","surname":"Saraogi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"13229230","data":{"address":{"address_line_1":"Trym Lodge, 1 Henbury Road","address_line_2":"Westbury-On-Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3HQ","premises":"C/O Mgb Accountants - Suite 22"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1985},"etag":"0278ad43f5d217af5a378e2e0142eb93b28c9bad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"MITCHELL GLANVILLE (BRISTOL) LIMITED ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Ying Wai Edwin Wong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13229230/persons-with-significant-control/individual/d9eINhFvmmXGFpcKi2mZ89vyuSU"},"name":"Mr Ying Wai Edwin Wong","name_elements":{"forename":"Ying","middle_name":"Wai Edwin","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"09111692","data":{"address":{"address_line_1":"Kent Terrace, Wrotham Road","address_line_2":"Meopham","locality":"Gravesend","postal_code":"DA13 0AW","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"8d508ac38190ad8ef8789af946c3218f613943e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09111692/persons-with-significant-control/individual/9BYgI5Hn-EEWEoPxSpxWRuhZgxo"},"name":"Mr Krzysztof Marek Twardy","name_elements":{"forename":"Krzysztof","middle_name":"Marek","surname":"Twardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-02"}}
{"company_number":"03614853","data":{"address":{"address_line_1":"Unit 4401 Oakfield Close","address_line_2":"Tewksbury Business Park","locality":"Tewkesbury","postal_code":"GL20 8PF"},"ceased_on":"2018-11-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"8de802678c9f48f83044dcd941d60034b1495af0","kind":"individual-person-with-significant-control","links":{"self":"/company/03614853/persons-with-significant-control/individual/TdPe8UyPImpRLwtQ_wX8YqB-37Y"},"name":"Mr Alan Esling Grimmett","name_elements":{"forename":"Alan","middle_name":"Esling","surname":"Grimmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"09166183","data":{"address":{"address_line_1":"Cowleigh Road","address_line_2":"Storridge","country":"England","locality":"Malvern","postal_code":"WR13 5HF","premises":"Taswold Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"56f9df2198fb0be4a4084558429c314d55ae30ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09166183/persons-with-significant-control/individual/AoOC75M-ggPgcIzLmmAvZVa50NU"},"name":"Mr Warren John Ballinger","name_elements":{"forename":"Warren","middle_name":"John","surname":"Ballinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08648342","data":{"address":{"address_line_1":"Smallshaw Close","address_line_2":"Ashton-In-Makerfield","locality":"Wigan","postal_code":"WN4 9LW","premises":"19","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"9d28169a1170687879b3c06fbe70f8b7083f9b49","kind":"individual-person-with-significant-control","links":{"self":"/company/08648342/persons-with-significant-control/individual/mVrfmBVtecAixPjUFciNYJjxp90"},"name":"Mr Steven Barry Cox","name_elements":{"forename":"Steven","middle_name":"Barry","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06991283","data":{"address":{"address_line_1":"Walkley Hill","address_line_2":"Rodborough","country":"England","locality":"Stroud","postal_code":"GL5 3LR","premises":"Rodborough Court","region":"Gloucestershire"},"ceased_on":"2023-12-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"69fe24d2108f80d42dc26591d2bf827f58f0d5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/06991283/persons-with-significant-control/individual/klvHAg4po88kyJ1jvlBczndpUuQ"},"name":"Mr John Cabrini-Dale","name_elements":{"forename":"John","surname":"Cabrini-Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"09716623","data":{"address":{"address_line_1":"Dovercourt","country":"England","locality":"Harwich","postal_code":"CO12 4JY","premises":"63 Clarkes Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"e5e8a293d8842e4cb5dacf8c351da968418f0155","kind":"individual-person-with-significant-control","links":{"self":"/company/09716623/persons-with-significant-control/individual/FW57sQI_wVPCVfqGDEKjl702mfI"},"name":"Mr Adam John Reuig","name_elements":{"forename":"Adam","middle_name":"John","surname":"Reuig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13238101","data":{"address":{"address_line_1":"Burcott","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0LZ","premises":"South Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"7b183d02ec3e2162af07e9d88a1b0bd2a90499e3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238101/persons-with-significant-control/individual/uAX46EbV6-eQSzFjfwSE7z6kqaQ"},"name":"John Andrew Wood","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Wood"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238441","data":{"address":{"address_line_1":"Time Central","address_line_2":"32 Gallowgate","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4BF","premises":"C/O Muckle Llp","region":"Tyne \u0026 Wear"},"ceased_on":"2021-06-04","etag":"0fd661bcf5577eb4f69cbc151bbbafe298b1e13f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5276020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13238441/persons-with-significant-control/corporate-entity/-YFfbkY3_yxeGsxLPuv-9MXLlHI"},"name":"Muckle Director Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13237920","data":{"address":{"address_line_1":"Roundhay Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 4BA","premises":"635b","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"66b49ba5480200bd22725b2cbdcbb48ee0c9a91d","kind":"individual-person-with-significant-control","links":{"self":"/company/13237920/persons-with-significant-control/individual/G1ZfWPgHryFBVTZBKDBMQMlAd00"},"name":"Mr Alex James Stephen Edwards","name_elements":{"forename":"Alex","middle_name":"James Stephen","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238260","data":{"address":{"address_line_1":"361 Oxford Street","country":"England","locality":"London","postal_code":"W1C 2JL","premises":"4th Floor, Sedley Place"},"ceased_on":"2021-05-20","etag":"e7b14de0e03554e69f60ede954745aa69025b375","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies, England \u0026 Wales","registration_number":"09355389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13238260/persons-with-significant-control/corporate-entity/Fbow2Db6-nQ8W4yVc6mKB2on_b4"},"name":"Wba Financial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"09716623","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"ec0aecb443a809ca91f7110be6e4bf9bc383fa43","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09716623/persons-with-significant-control/corporate-entity/CO4q5VXElx41wv3FYVUX_KKFga8"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13237921","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1SG","premises":"92","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"066b22da90791dd5ef4241bec6c33536d500ac07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"TC NORTH ESSEX LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Paul Maddison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13237921/persons-with-significant-control/individual/c9fpapZNSlmEQEfbK0c4u-E-hoE"},"name":"Mr Paul Maddison","name_elements":{"forename":"Paul","surname":"Maddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"09139143","data":{"address":{"address_line_1":"Elmsleigh Gardens","country":"United Kingdom","locality":"Sunderland","postal_code":"SR6 7PR","premises":"33"},"ceased_on":"2017-03-20","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1977},"etag":"dc734222f65d70f20cdead6a70b5ce1c87a7fd6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09139143/persons-with-significant-control/individual/vmTZm49MOBKwdv_dsKTaHBYBQ9M"},"name":"Scott Rutherford","name_elements":{"forename":"Scott","surname":"Rutherford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC690860","data":{"address":{"address_line_1":"Byron Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 7ES","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"c7e42a94a32a982b0b8231f09aabae3d3733dff6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690860/persons-with-significant-control/individual/fxcbCAtocut452XLTPpGxt76qXY"},"name":"Miss Natalia Ewing","name_elements":{"forename":"Natalia","surname":"Ewing","title":"Miss"},"nationality":"Scottish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238100","data":{"address":{"address_line_1":"Ashvale","country":"Wales","locality":"Tredegar","postal_code":"NP22 3RT","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1982},"etag":"f4b0b40d1969e119fd3f88b686858584e29b40f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13238100/persons-with-significant-control/individual/WseEr2O-fR4bEdHTVJMK0BdLz6E"},"name":"Mr Gareth James Payne","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238440","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"dfc3f512173c807e3160f08179dedd4421dcbb67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238440/persons-with-significant-control/individual/QozVLk5ViDCGlAl3oqOC0Hzie4M"},"name":"Mrs Donna Kenny","name_elements":{"forename":"Donna","surname":"Kenny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"05536343","data":{"address":{"address_line_1":"Westonbirt","country":"England","locality":"Tetbury","postal_code":"GL8 8QF","premises":"The Walled Garden"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"496e76ebd571b7c2676dad896c8c795b1100750f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05536343/persons-with-significant-control/individual/uWzeWnFO20v9h1KZQAs85QINCLA"},"name":"Dr Paul Stuart Brook","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Brook","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"13238440","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"cc71ce82b53f3de73f170d07ea6232333e64bc16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238440/persons-with-significant-control/individual/m8_bX0lgu81jQolkOfC-H5W5cwo"},"name":"Mr Damien Francis Kenny","name_elements":{"forename":"Damien","middle_name":"Francis","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"07732053","data":{"address":{"address_line_1":"Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"340"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"1f375048353bc6c14c4bc453c55ccf99b8a4bf8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07732053/persons-with-significant-control/individual/ZkHBq0OcJsa1IOXvLqIq8MABNxQ"},"name":"Mr Francis Anthony Keenan","name_elements":{"forename":"Francis","middle_name":"Anthony","surname":"Keenan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13238261","data":{"address":{"address_line_1":"Hay Saada Rue 1702 Nr 19 Dcheira Inzegane","country":"Morocco","locality":"Inzegan","postal_code":"82000","premises":"1702"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1968},"etag":"beb6bedcfdc58e3a2c09046da6293e229da08edf","kind":"individual-person-with-significant-control","links":{"self":"/company/13238261/persons-with-significant-control/individual/nYHSjxNgnpeiYmLbEMx-g11Lyt8"},"name":"Mr. Souad Ettayebi","name_elements":{"forename":"Souad","surname":"Ettayebi","title":"Mr."},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"07733273","data":{"address":{"address_line_1":"8 Shepherdess Walk","locality":"London","postal_code":"N1 7LB","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"e8ba949106e90d588613ff8650658f16875f741c","kind":"individual-person-with-significant-control","links":{"self":"/company/07733273/persons-with-significant-control/individual/o4sar1MncWDwxqdnFGctDrz7MOo"},"name":"Mr Alan Mccuish","name_elements":{"forename":"Alan","surname":"Mccuish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13237930","data":{"address":{"address_line_1":"Totteridge Lane, Flat 2","country":"United Kingdom","locality":"London","postal_code":"N20 8DX","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"ac646e4ccbd7d94a509712c3fee97c1a81efe125","kind":"individual-person-with-significant-control","links":{"self":"/company/13237930/persons-with-significant-control/individual/wTkAF02vFCCT-yv1sovh963LuS4"},"name":"Mrs Mahnoor Fauzan","name_elements":{"forename":"Mahnoor","surname":"Fauzan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"13238270","data":{"address":{"address_line_1":"Feathers Place","address_line_2":"Studio 20 Meantime Studios","country":"England","locality":"London","postal_code":"SE10 9NE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"773c8c72187ad22fdaa6d36fd92b49e689515b58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238270/persons-with-significant-control/individual/MX8lZ6i2JOL_GK_WwkaxJrCN0c0"},"name":"Miss Sian Marjorie Bayford","name_elements":{"forename":"Sian","middle_name":"Marjorie","surname":"Bayford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"04475283","data":{"address":{"address_line_1":"Rue De Vega","address_line_2":"Elizabeth Avenue","country":"Channel Islands","locality":"St. Peter Port","postal_code":"GY1 2JB","premises":"4 Epec","region":"Guernsey"},"country_of_residence":"Guernsey","date_of_birth":{"month":7,"year":1947},"etag":"13b7a7e0a14922a86dbb2c1ffe60f02450026b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/04475283/persons-with-significant-control/individual/5WWR4cSVSmu2khYkj91RjVowMRc"},"name":"Mrs Linda Joyce Jean Foreman","name_elements":{"forename":"Linda","middle_name":"Joyce Jean","surname":"Foreman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09706422","data":{"address":{"address_line_1":"Drove Road","locality":"Biggleswade","postal_code":"SG18 0HJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"9e216c8eead77d090cc7bcc3cf5edf468f66d145","kind":"individual-person-with-significant-control","links":{"self":"/company/09706422/persons-with-significant-control/individual/p8Sh2sOO5cARQP_yZgoPKF9TOGE"},"name":"Mr Ionel Nicozae","name_elements":{"forename":"Ionel","surname":"Nicozae","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-29"}}
{"company_number":"13237931","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"cc2700586a8ff59d8b0780ab8efb086d4c9af160","kind":"individual-person-with-significant-control","links":{"self":"/company/13237931/persons-with-significant-control/individual/7sY7hz6VFjtvmi8vqVNpu9jKg8Y"},"name":"Mr Raphael Salama","name_elements":{"forename":"Raphael","surname":"Salama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13238271","data":{"address":{"address_line_1":"St. Andrews Way","country":"England","locality":"Oxted","postal_code":"RH8 0TN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"7bf720174d84beafe93d2d7dfbf94930f243838b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238271/persons-with-significant-control/individual/hjZgsBW1tzB9AAkHObV4Gr58yvo"},"name":"Natalie Harris","name_elements":{"forename":"Natalie","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"04271562","data":{"address":{"address_line_1":"6 Marsh Parade","address_line_2":"Newcastle Under Lyme","locality":"Staffordshire","postal_code":"ST5 1DU"},"ceased_on":"2022-11-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"574032151ef2bbaf39df19c7555d49defcfc9ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/04271562/persons-with-significant-control/individual/Cqv2ueZG1CyqXU3_1jAXPLm0L0Y"},"name":"Mrs Gail Clair Camm","name_elements":{"forename":"Gail","middle_name":"Clair","surname":"Camm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-16"}}
{"company_number":"05198442","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Colchester","postal_code":"CO3 3PB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"931a3a8df8e1b56fea3d42f1df9e85e86bc4be0b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05198442/persons-with-significant-control/individual/xzyH2ybzwIPikSI-njFz-UZVxBI"},"name":"Miss Sabina Doobay","name_elements":{"forename":"Sabina","surname":"Doobay","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"09700802","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"b69fb33136436cf245b6701fe8d736dffb5b05d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"David James Flux"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09700802/persons-with-significant-control/individual/tOY5zUk82nyOzxJ9pULcnzkzErI"},"name":"Mr David James Flux","name_elements":{"forename":"David","middle_name":"James","surname":"Flux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04266182","data":{"address":{"address_line_1":"21 Whitefriars Street","locality":"London","postal_code":"EC4Y 8JJ","premises":"Ground Floor"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1946},"etag":"e546c044987c3d62f40668986736744e081311de","kind":"individual-person-with-significant-control","links":{"self":"/company/04266182/persons-with-significant-control/individual/YNvQto8-u8xPcWzMIYi2Ch6omT4"},"name":"Enrique Irazabal Serrano","name_elements":{"forename":"Enrique","surname":"Irazabal Serrano"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04269742","data":{"address":{"address_line_1":"55 North Cross Rd","address_line_2":"London","postal_code":"SE22 9ET"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"1e3bbc0deb20645638fce3c22c2220e39344a5c4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04269742/persons-with-significant-control/individual/b9dXJ3daYAxbI37P2FaGv9MDVWo"},"name":"Mr Gino Joseph","name_elements":{"forename":"Gino","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-07-16"}}
{"company_number":"10332533","data":{"address":{"address_line_1":"Mount Street","address_line_2":"New Basford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 7HX","premises":"Tennant House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"9598d7c7ca1b7660b5ebf15350e5f0079792c1f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332533/persons-with-significant-control/individual/DtLvu5SwYOlekZLZi4YOOlRmUG4"},"name":"Mr Jeremy James Curtis","name_elements":{"forename":"Jeremy","middle_name":"James","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13238451","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Beautonomy"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"931bfd16cb9e5992659c237746ce85e4005a2f96","kind":"individual-person-with-significant-control","links":{"self":"/company/13238451/persons-with-significant-control/individual/41JstOb0O6OskYxwuzLejuoJ_I0"},"name":"Susan Gbenro","name_elements":{"forename":"Susan","surname":"Gbenro"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"05907693","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"bc29a804daf1ef59739920a27b6eed63fc9d0f34","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05907693/persons-with-significant-control/individual/ipFPTVHsdoY2ngq1BqSk6bZGNoE"},"name":"Mr Scott Bevers","name_elements":{"forename":"Scott","surname":"Bevers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08167152","data":{"address":{"address_line_1":"248a Marylebone Road","locality":"London","postal_code":"NW1 6BB","premises":"5th Floor Grove House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"c7384e8260b0179c1859e1693a2c91fb183cf940","kind":"individual-person-with-significant-control","links":{"self":"/company/08167152/persons-with-significant-control/individual/gRL9nbVlqoGYQdENufzCsr8fW8c"},"name":"Mr Paul Henryk Trijbits","name_elements":{"forename":"Paul","middle_name":"Henryk","surname":"Trijbits","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05907693","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"36e078817175c324d2aee7a28365fcf3d8dde2fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05907693/persons-with-significant-control/individual/q6xusOD2paega3FjbmAhZdaTk-k"},"name":"Mrs Hayley Bevers","name_elements":{"forename":"Hayley","surname":"Bevers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13238450","data":{"address":{"address_line_1":"Clark Grove","country":"United Kingdom","locality":"London","postal_code":"IG3 9FD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"2d2cc3eae0fe0d68eb7f4593955e6d3a5542a16a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13238450/persons-with-significant-control/individual/E5zoGlGe7Ja-_rNq6Ss8NQww3cY"},"name":"Mr Irfan Naseer","name_elements":{"forename":"Irfan","surname":"Naseer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"12896291","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M18 7AA","premises":"536 Hyde Road,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"abba7176504b6541e3b5a193429f444d86f7ba01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12896291/persons-with-significant-control/individual/4ewFdy_v4kqgbZq-jpxCblNmZ5I"},"name":"Mr Fiaz Ahmed","name_elements":{"forename":"Fiaz","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"08631302","data":{"address":{"address_line_1":"1428 Alexandrovka Ul","country":"Russia","locality":"Zelenograd","premises":"Dom 208","region":"Moscow"},"country_of_residence":"Russia","date_of_birth":{"month":7,"year":1967},"etag":"d7ddb5b39c793ee1aa34ab65cc41d7ce7e766579","kind":"individual-person-with-significant-control","links":{"self":"/company/08631302/persons-with-significant-control/individual/TbvpS9N0sCgY-ewjXkkfRaihigQ"},"name":"Ms Natalia Zhuravleva","name_elements":{"forename":"Natalia","surname":"Zhuravleva","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04271562","data":{"address":{"address_line_1":"6 Marsh Parade","address_line_2":"Newcastle Under Lyme","locality":"Staffordshire","postal_code":"ST5 1DU"},"ceased_on":"2022-11-04","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1971},"etag":"d6a3f117ce2c0ea76bbacf0e50730d16b0d0c2e5","kind":"individual-person-with-significant-control","links":{"self":"/company/04271562/persons-with-significant-control/individual/h8FVREj4cG_60aofBbwzevirxjo"},"name":"Mr Dion James Camm","name_elements":{"forename":"Dion","middle_name":"James","surname":"Camm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"06896810","data":{"address":{"address_line_1":"Shootersway","country":"England","locality":"Berkhamsted","postal_code":"HP4 3TY","premises":"Rose Cottage","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"ce2c4debd89a6150d28962e8d1090e403c399a34","kind":"individual-person-with-significant-control","links":{"self":"/company/06896810/persons-with-significant-control/individual/au_dqY0nZl2eFU_Ka3nJzK2J56g"},"name":"Mr Christopher Walker","name_elements":{"forename":"Christopher","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-20"}}
{"company_number":"08631302","data":{"address":{"address_line_1":"Dovers Park","address_line_2":"Bathford","country":"England","locality":"Bath","postal_code":"BA1 7UD","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"a0d1755383be98ed6b712b897f27a57b8f0753b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08631302/persons-with-significant-control/individual/Cp5MHu_6iX5WC1jGIV7eG4yJTFI"},"name":"Mr Anthony Hugh Parsons","name_elements":{"forename":"Anthony","middle_name":"Hugh","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13239290","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e62389b15e0356ba7898ba1289386117f77f3b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13239290/persons-with-significant-control/individual/EwnqEvJF0RwrxY4g7y5VexSzKxI"},"name":"Mrs Sharon Whitmore","name_elements":{"forename":"Sharon","surname":"Whitmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-02"}}
{"company_number":"10332342","data":{"address":{"address_line_1":"Garratt Lane","country":"United Kingdom","locality":"London","postal_code":"SW17 0NB","premises":"860-862"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"df82b330578d276248e1a894f6d2a3bae2ee86b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10332342/persons-with-significant-control/individual/9MHsRCWfgeb0momiUC7iKvmlS-g"},"name":"Mr Ronal Hasmukh Shah","name_elements":{"forename":"Ronal","middle_name":"Hasmukh","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"07733273","data":{"address":{"address_line_1":"8 Shepherdess Walk","locality":"London","postal_code":"N1 7LB","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"98a44f1d1b7db6b6826a22c8984d897828f3d13a","kind":"individual-person-with-significant-control","links":{"self":"/company/07733273/persons-with-significant-control/individual/llZnC0JNejiNx1PaIBUUbBE7tDw"},"name":"Mr Kristofer Vivian Hawkins","name_elements":{"forename":"Kristofer","middle_name":"Vivian","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13239291","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"Fulham","postal_code":"SW6 5UA","premises":"585","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"b95f54c3a3ad39590d87579a4f43c62be091d7d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239291/persons-with-significant-control/individual/OqgnpgE9hh0T9pxxDLfspvu6uDY"},"name":"Mr Andrew Yiannakis Vasili","name_elements":{"forename":"Andrew","middle_name":"Yiannakis","surname":"Vasili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"03090853","data":{"address":{"address_line_1":"Dovedale Road","country":"England","locality":"Plymouth","postal_code":"PL2 2RR","premises":"2"},"ceased_on":"2021-08-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"580d5bf37c56f92dbe53e37d0034947a048d8345","kind":"individual-person-with-significant-control","links":{"self":"/company/03090853/persons-with-significant-control/individual/DRfEY2Xj4WhDVy81o2O2J3-nBYk"},"name":"Mrs Allyson Jane James","name_elements":{"forename":"Allyson","middle_name":"Jane","surname":"James","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC542913","data":{"address":{"address_line_1":"Newbigging","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 5JL","premises":"Pine Ridge","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"1924035215ac47e04322a7ea071df7cea7bb96b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542913/persons-with-significant-control/individual/Oez8O8W8jWaf6BQ0H6HOvhI4uV8"},"name":"Ms Lorraine Lee","name_elements":{"forename":"Lorraine","surname":"Lee","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13239291","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"Fulham","postal_code":"SW6 5UA","premises":"585","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"f27631785fea3a758448574db0eecc88ebce9102","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239291/persons-with-significant-control/individual/WPLAy5tk2svvn4rmJy0b67IpbaM"},"name":"Mrs Christina Vasili","name_elements":{"forename":"Christina","surname":"Vasili","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"07344623","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"d403a79703ba9d7f3ce1b11b7e9a41bd16077f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07344623/persons-with-significant-control/individual/VBJSLwJWPAyiUbdI5KhAGv8qO78"},"name":"Mr Peter Spencer","name_elements":{"forename":"Peter","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12459171","data":{"address":{"address_line_1":"20 Lintot Square","address_line_2":"Fairbank Road","country":"United Kingdom","locality":"Southwater, Horsham","postal_code":"RH13 9LA","premises":"C/O Shepherd Accountants Limited","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"90aa4a23d5a712c616504d765ffae3d53ac57c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12459171/persons-with-significant-control/individual/Edq35scG0qSEtmz_b19j2vpF7L4"},"name":"Mr Andrew Ruiz-Tizon","name_elements":{"forename":"Andrew","surname":"Ruiz-Tizon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"08167152","data":{"address":{"address_line_1":"14 Little Portland Street","country":"England","locality":"London","postal_code":"W1W 8BN","premises":"3rd Floor"},"ceased_on":"2019-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"51ac288377146c59baa9cc48b50b227e67336096","kind":"individual-person-with-significant-control","links":{"self":"/company/08167152/persons-with-significant-control/individual/AIyg9PgspWHFtK8fDqfdYTuZkM4"},"name":"Mr Christian Grass","name_elements":{"forename":"Christian","surname":"Grass","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07333763","data":{"address":{"address_line_1":"Victoria Road","locality":"Surbiton","postal_code":"KT6 4JZ","premises":"14","region":"Surrey"},"ceased_on":"2022-02-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"16321d3c52ec9f4dc500367eaba75bf4667ea39b","kind":"individual-person-with-significant-control","links":{"self":"/company/07333763/persons-with-significant-control/individual/hCf2JG3P4rUDvrzQD1BvLw6qWrU"},"name":"Mrs Ilda Afonso De Moura Dias","name_elements":{"forename":"Ilda","middle_name":"Afonso De Moura","surname":"Dias","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"09149603","data":{"address":{"address_line_1":"Newlands Avenue","locality":"Bexhill-On-Sea","postal_code":"TN39 4HA","premises":"12","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"87984dd868734a3da4ca3c3a22cd8872feeda3c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09149603/persons-with-significant-control/individual/iyXOefyQ8DZh17cqxswI9Q8iDYU"},"name":"Mr Patrick Earnest Hemsworth","name_elements":{"forename":"Patrick","middle_name":"Earnest","surname":"Hemsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-28"}}
{"company_number":"SC288513","data":{"address":{"address_line_1":"Clermiston Loan","locality":"Edinburgh","postal_code":"EH4 7PE","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1975},"etag":"c5af92fc3611cdfd6debcaff92b1ca76b0abe5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC288513/persons-with-significant-control/individual/B6NeTo4QzEl-NplBE1wtcczXd4k"},"name":"Mr Scott Lawrence Taylor","name_elements":{"forename":"Scott","middle_name":"Lawrence","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03406282","data":{"address":{"address_line_1":"Nouale Lane","address_line_2":"Poulner","country":"England","locality":"Ringwood","postal_code":"BH24 3EL","premises":"Old Forest Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"159f6502f29982eb4785c79bb261c66332685352","kind":"individual-person-with-significant-control","links":{"self":"/company/03406282/persons-with-significant-control/individual/ndacyhr5wNbKGI3KQj4UMNSW6BA"},"name":"Mr Andrew Redwood","name_elements":{"forename":"Andrew","surname":"Redwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-27"}}
{"company_number":"SC363462","data":{"address":{"address_line_1":"Royal Crescent,","locality":"Glasgow,","postal_code":"G3 7SP","premises":"9","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"3848b518839c87833cd71a03cf927e80acc7a013","kind":"individual-person-with-significant-control","links":{"self":"/company/SC363462/persons-with-significant-control/individual/Tthl98vvIaGJ1_K49KDxzqSojow"},"name":"Mr Richard King Sun Chan","name_elements":{"forename":"Richard","middle_name":"King Sun","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04026213","data":{"address":{"address_line_1":"Everdean House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1second Floor"},"etag":"7734d5bcc7c3661efbabb0481b6905699994ae37","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"08613650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04026213/persons-with-significant-control/corporate-entity/3m9WbFRYM7Pw1q5ZfwW5rHTtW8U"},"name":"Cristobel Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09149603","data":{"address":{"address_line_1":"Newlands Avenue","locality":"Bexhill-On-Sea","postal_code":"TN39 4HA","premises":"12","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"4e4f703d93e2cec5371fe92a541d5cfcad674928","kind":"individual-person-with-significant-control","links":{"self":"/company/09149603/persons-with-significant-control/individual/6n81dd_dAz8LPFukY8kSzDZBiVk"},"name":"Mr Bernard Donaldson Burrell","name_elements":{"forename":"Bernard","middle_name":"Donaldson","surname":"Burrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-28"}}
{"company_number":"SC542952","data":{"address":{"address_line_1":"New Mill Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3JF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"8cce67b735ac16c408efcaae8283024beddd15c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542952/persons-with-significant-control/individual/o1qu_EYJruephkcyrkM_Bv6HMZ8"},"name":"Mr Martin Gray","name_elements":{"forename":"Martin","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"09679012","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Horley","postal_code":"RH6 7BH","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"34d72068a6bc7d0515a85442416f7411cc52998d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09679012/persons-with-significant-control/individual/e2mhjqu9S6SE79uTeIiGCMONsaY"},"name":"Mr Carl Robin Lewin","name_elements":{"forename":"Carl","middle_name":"Robin","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08173082","data":{"address":{"address_line_1":"31 View Road","country":"United Kingdom","locality":"Rainhill","postal_code":"L35 0LF","premises":"The Coach House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"bd7cb782c8ca33d75764f9c592b38cd30db13c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08173082/persons-with-significant-control/individual/8GJKexuKj0C4IH99COSPgSoywOE"},"name":"Mrs Cara Sophie Thurlbourn","name_elements":{"forename":"Cara","middle_name":"Sophie","surname":"Thurlbourn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"SC542952","data":{"address":{"address_line_1":"New Mill Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3JF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"7bc5b7486202d53a8b6f14b1a5d1eddb7d60e117","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542952/persons-with-significant-control/individual/DqL0uEC9UNgUk0tUafKg-p9Fnmw"},"name":"Mr James Mclaughlin","name_elements":{"forename":"James","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"SC542952","data":{"address":{"address_line_1":"New Mill Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 3JF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"483f73cbcebc7671b3b1c3c4f5d94049c82ee018","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542952/persons-with-significant-control/individual/JYArtuNEsTWTJ2Ijj_T2h2zJ-Q4"},"name":"Mr James Hugh Unick","name_elements":{"forename":"James","middle_name":"Hugh","surname":"Unick","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"08602023","data":{"address":{"address_line_1":"Hartlepool","country":"United Kingdom","locality":"Cleveland","postal_code":"TS24 0RQ","premises":"1 Greenland Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"dd9beb80247bc41314a71391e9f88e6c5a522d46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08602023/persons-with-significant-control/individual/Ojf60G8z5pWtLOANTl04YeKgYJg"},"name":"Mr Gary Ross Jackson","name_elements":{"forename":"Gary","middle_name":"Ross","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05894443","data":{"address":{"address_line_1":"Fen Road, Owmby By Spital","country":"United Kingdom","locality":"Lincoln","postal_code":"LN8 2HP","premises":"White Lodge","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"45f6e4d59af63a1e67955db7b3e4c796a33e272d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05894443/persons-with-significant-control/individual/874u9sdAgEK0sKabXR7qNo1gNqw"},"name":"Gerald Charles John Cooper","name_elements":{"forename":"Gerald","middle_name":"Charles John","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04263503","data":{"address":{"address_line_1":"Exchange Flags","country":"England","locality":"Liverpool","postal_code":"L2 3YL","premises":"Walker House"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"9faac5e2d26bcb24fa93f59d9117a372b7572ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/04263503/persons-with-significant-control/individual/4SC2KWkqyvrrzFvKmY0mEU_sEIw"},"name":"Mr Thomas Anthony Sykes","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"15068935","data":{"address":{"address_line_1":"7 Fairfield Avenue","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6ED","premises":"Flat 3a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"d86cabfd53d028741265cf88b9c7e56bb72b955f","kind":"individual-person-with-significant-control","links":{"self":"/company/15068935/persons-with-significant-control/individual/FCfGkgRiiRXt2wrdX3dkI_0oi84"},"name":"Mr Mohamad Yasir","name_elements":{"forename":"Mohamad","surname":"Yasir","title":"Mr"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15100434","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"c5d76d858150bc757303ff478e32d61e548ce6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15100434/persons-with-significant-control/individual/wTPnTub8u4UhovXKMtpyOcgtSho"},"name":"Sam Tons","name_elements":{"forename":"Sam","surname":"Tons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15100435","data":{"address":{"address_line_1":"Gniewowska 7","country":"Poland","locality":"Wejherowo","postal_code":"84-2-00","premises":"Skr"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1998},"etag":"6942e07bcb0a857aeda5e747e9eaaf0dae25d5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15100435/persons-with-significant-control/individual/3XdaiQoeUD1Qu9lSQmuzcErZLTI"},"name":"Mr Olaf Pioter Skrednicki","name_elements":{"forename":"Olaf","middle_name":"Pioter","surname":"Skrednicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"SC780514","data":{"address":{"address_line_1":"Mary Morrison Drive","country":"Scotland","locality":"Mauchline","postal_code":"KA5 6AR","premises":"69"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2001},"etag":"2321553af4863655527b65c698b3696170215816","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780514/persons-with-significant-control/individual/eZ9MIl12y9_UKwilW1LLVucJUZ4"},"name":"Mr Kieran Scott","name_elements":{"forename":"Kieran","surname":"Scott","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"SC780514","data":{"address":{"address_line_1":"Mcewan Crescent","address_line_2":"Mossblown","country":"Scotland","locality":"Ayr","postal_code":"KA6 5DR","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1999},"etag":"c96a27cb5d8bce9ee164cdfcd89f7b3ec372d1f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780514/persons-with-significant-control/individual/BToAEEm7bMv6DLHE5CNZGD82YEE"},"name":"Mr James George Mcturk","name_elements":{"forename":"James","middle_name":"George","surname":"Mcturk","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100444","data":{"address":{"address_line_1":"Lodge Lane","address_line_2":"Shelfanger","country":"England","locality":"Diss","postal_code":"IP22 2DT","premises":"Cart Lodge Barn Lodge Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"94cfca76ea1a3b3f8f0cbcebdbe225b0d0e32959","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100444/persons-with-significant-control/individual/xM4A3ljAWWsdsf-9wGF7uovi-ak"},"name":"Ms Katharine Mary Lucy Goymer","name_elements":{"forename":"Katharine","middle_name":"Mary Lucy","surname":"Goymer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100445","data":{"address":{"address_line_1":"Palmer Street","country":"England","locality":"Doncaster","postal_code":"DN4 5DD","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"156ec996a8c33fdc5f307aa26c5c26a318013d72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100445/persons-with-significant-control/individual/3Z5CDc0GcakQl18HzAegsup42gg"},"name":"Mr Mateusz Kiecz","name_elements":{"forename":"Mateusz","surname":"Kiecz","title":"Mr"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100445","data":{"address":{"address_line_1":"Palmer Street","country":"England","locality":"Doncaster","postal_code":"DN4 5DD","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"f23dd452769da1db8a178d1907c7a79b794ef407","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100445/persons-with-significant-control/individual/rDbth0C69AgKxq6qi0YPqfJAacM"},"name":"Mr Pele Newell","name_elements":{"forename":"Pele","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100664","data":{"address":{"address_line_1":"Willow Court","address_line_2":"9 Woodside Grange Road","country":"England","locality":"London","postal_code":"N12 8TN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"34b7083838c2bb76851d951a1ee1187faed5c045","kind":"individual-person-with-significant-control","links":{"self":"/company/15100664/persons-with-significant-control/individual/6mTJZZddq5db92fTAW2czMuGF1g"},"name":"Mr Mostafa Aghamohammadi","name_elements":{"forename":"Mostafa","surname":"Aghamohammadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100665","data":{"address":{"address_line_1":"Little Ilford Lane","country":"England","locality":"London","postal_code":"E12 5PN","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"97a3a1a98a7e3370b1ca237cce7093fb71b14ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/15100665/persons-with-significant-control/individual/tioQaOwSn4TYNblUrpM_Q9f_Mo8"},"name":"Mr Mohammed Rahman","name_elements":{"forename":"Mohammed","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"SC780534","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"56c7541f932990ea1b25ac888da2dea61cb0dac7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780534/persons-with-significant-control/individual/rz-osGczRAAyRTDpLETS8VqSqVo"},"name":"Zhanna Saparova","name_elements":{"forename":"Zhanna","surname":"Saparova"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100674","data":{"address":{"address_line_1":"Gorsley","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7SE","premises":"Cothars Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"52871d607c69ef3c1971691a517d61550cb1e4c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100674/persons-with-significant-control/individual/9GXjsFt_s2rbv0_uC5XRiL-HGNE"},"name":"Ms Alison Dawn Turner","name_elements":{"forename":"Alison","middle_name":"Dawn","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100675","data":{"address":{"address_line_1":"4 Gullivers Walk","country":"United Kingdom","locality":"London","postal_code":"SE8 3FA","premises":"Flat 2 - Harbourside Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"4f74f7be9d4be2843d08dd9b941a014cc3692c22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100675/persons-with-significant-control/individual/i5rn1Kg7Q0J0lOvSC_HkLgL6Wdg"},"name":"Dr Alberto Forte","name_elements":{"forename":"Alberto","surname":"Forte","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100894","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"London","postal_code":"E17 6AQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"65082d53fcb39d3376125d2d565ba423e17162cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100894/persons-with-significant-control/individual/GnTAc2p_Uo4C33hFsMql4AiQkv4"},"name":"Ms Arina Fedorenko","name_elements":{"forename":"Arina","surname":"Fedorenko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100895","data":{"address":{"address_line_1":"Penymor Road","address_line_2":"Penlan","country":"Wales","locality":"Swansea","postal_code":"SA5 7EE","premises":"47"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1993},"etag":"62027f893eb6f0fc7fb2cb84a4fed7972a6fd736","kind":"individual-person-with-significant-control","links":{"self":"/company/15100895/persons-with-significant-control/individual/MPTFLfSvz2Shu0_zkwNOWTshIKE"},"name":"Mr Ryan John Stephens","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Stephens","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"13678595","data":{"address":{"address_line_1":"Hillgate Place","country":"England","locality":"London","postal_code":"W8 7ST","premises":"30"},"country_of_residence":"Canada","date_of_birth":{"month":5,"year":1971},"etag":"5ee07ad3e2f71761206e5857ea102a047564abe5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13678595/persons-with-significant-control/individual/hbW9GQbw7yiiM33Zzc-38Iu3Zk4"},"name":"Mr Bertrand Jean Jules Beghin","name_elements":{"forename":"Bertrand","middle_name":"Jean Jules","surname":"Beghin","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15101144","data":{"address":{"address_line_1":"New Street","address_line_2":"Little Eaton","country":"England","locality":"Derby","postal_code":"DE21 5AF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"507188f80b9b6eeead429f5a16e35abe6ed1c65f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101144/persons-with-significant-control/individual/75FwUrObGtvsD_-HSGh8Qd8h1ds"},"name":"Mr Morgan George Brind","name_elements":{"forename":"Morgan","middle_name":"George","surname":"Brind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101145","data":{"address":{"address_line_1":"Bettws","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 3LE","premises":"Red House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"be5156b8fb518023cf3c8be966105f9e34312abe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101145/persons-with-significant-control/individual/-h-YKrzrtNFmFBaMi3_lcEB0JF8"},"name":"Mr Ryan Morgan","name_elements":{"forename":"Ryan","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101404","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"518766e7814f8c3f1454fe5fac8951544c592c50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101404/persons-with-significant-control/individual/cBGLn6pjRheABPJaPtfkFXvCs8U"},"name":"Mr Atif Siddique","name_elements":{"forename":"Atif","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101404","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"ceased_on":"2025-06-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b0f0bec9630621494eab3cdb1bb976f86b8485bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15101404/persons-with-significant-control/individual/8rGaD05R9JzD17wPUtETKFRgDQY"},"name":"Mrs Zara Khan","name_elements":{"forename":"Zara","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101405","data":{"address":{"address_line_1":"Kingsway","address_line_2":"St. George","country":"England","locality":"Bristol","postal_code":"BS5 8NS","premises":"Flat 1, 234"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"d07cb2f142e4eb61a20f0d7aba3ac00fb920d16c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101405/persons-with-significant-control/individual/Op_7G02xBOGAGA7IqrAhxx91GGw"},"name":"Mr Rory Evan Cockshaw","name_elements":{"forename":"Rory","middle_name":"Evan","surname":"Cockshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101405","data":{"address":{"address_line_1":"Kingsway","address_line_2":"St. George","country":"England","locality":"Bristol","postal_code":"BS5 8NS","premises":"Flat 1, 234 Kingsway"},"ceased_on":"2024-02-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"4a35085ba46da9694aa05f2c746c888e6aa3334a","kind":"individual-person-with-significant-control","links":{"self":"/company/15101405/persons-with-significant-control/individual/sUA5QWCzWCSikxx9SwtUq_uNyBE"},"name":"Mr Evan David Cockshaw","name_elements":{"forename":"Evan","middle_name":"David","surname":"Cockshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"SC780565","data":{"address":{"address_line_1":"Deeside Brae","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5UE","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"8c013cbcb55719d74d24a5d7f7fe8d1bbbdd6dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780565/persons-with-significant-control/individual/czBzCUeJs5SM2W315lw57KnMhLQ"},"name":"Mrs Archana Avinash Sadekar","name_elements":{"forename":"Archana","middle_name":"Avinash","surname":"Sadekar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101635","data":{"address":{"address_line_1":"Circular Road Near Khoti Aman Ullah","country":"Pakistan","locality":"Kahror Pakka","postal_code":"59340","premises":"House 211"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1996},"etag":"5384ef6632aa27a3ac9d35f10eae4b94f4ecb7dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15101635/persons-with-significant-control/individual/bs3TRal-DCF9DB7_RkpOdkXwKzI"},"name":"Mr Muhammad Yousaf","name_elements":{"forename":"Muhammad","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101844","data":{"address":{"address_line_1":"Poltimore Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 7PN","premises":"36"},"ceased_on":"2023-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"e89b8783633c174c9f34fcaa88ac918a864cafd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15101844/persons-with-significant-control/individual/EMKMb4HR3JiSSx-Sh5pyKvp8BkQ"},"name":"Mrs Dominy Sarah Hope","name_elements":{"forename":"Dominy","middle_name":"Sarah","surname":"Hope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101845","data":{"address":{"address_line_1":"Kingfield Road","country":"England","locality":"Liverpool","postal_code":"L9 3AL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4c2b362c962519182b757aca911a953742fc097d","kind":"individual-person-with-significant-control","links":{"self":"/company/15101845/persons-with-significant-control/individual/O85CLRtsEnfI-HE-7lrtduvP0n8"},"name":"Mr Andrew Alfred Welsh","name_elements":{"forename":"Andrew","middle_name":"Alfred","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"14955754","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1981},"etag":"c6a06b22d953e68138c766b57f3d7890ec5d645d","kind":"individual-person-with-significant-control","links":{"self":"/company/14955754/persons-with-significant-control/individual/KBquW56UCJaLZMSnidGVFJ18Oqk"},"name":"Mr Mustapha Ould Chiheb","name_elements":{"forename":"Mustapha","surname":"Ould Chiheb","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102274","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"66fa8c74bd56becdd747d449f8faac722ee6b667","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102274/persons-with-significant-control/individual/SuOXNYYtXg6Oo5JzJ2QH515seVo"},"name":"Mr Daniel Paul Dixon","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102274","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"d4371e25411bde5306d8ad184e789a0c4df90daf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102274/persons-with-significant-control/individual/CuAgtBA2cli9GR33PZSL9DZSSTM"},"name":"Mr Kevin David Vaughan","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102275","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"e89473036f317494e432aac5b3c04a382dddeb2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102275/persons-with-significant-control/individual/QZb_o9_-T3QLLXZOYSaNLIT34rg"},"name":"Mr Abdul Qader","name_elements":{"forename":"Abdul","surname":"Qader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780644","data":{"address":{"address_line_1":"Restalrig Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 6UN","premises":"110/2","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"87390cd173aebb2753381f928b6dd58a0c976005","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780644/persons-with-significant-control/individual/jaMgIakzqsz9cE1w20m4pTNibww"},"name":"Viraj Rangad","name_elements":{"forename":"Viraj","surname":"Rangad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102284","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15102284 - Companies House Default Address"},"country_of_residence":"Ghana","date_of_birth":{"month":4,"year":2002},"etag":"911c9ded2d2f5f0dcd4c810b3486909743e38d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15102284/persons-with-significant-control/individual/NTY8aZIx4BQIbSR98u5t03lB5HY"},"name":"Mr Kofi Otuo","name_elements":{"forename":"Kofi","surname":"Otuo","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102494","data":{"address":{"address_line_1":"Waterloo Street","country":"England","locality":"Maidstone","postal_code":"ME15 7UQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"ab72b0d186d445bca387c2858eee80d76b2288ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15102494/persons-with-significant-control/individual/VR1y5W755mmgZtgMudQ3qdT7m1c"},"name":"Mr Sohail Afridi","name_elements":{"forename":"Sohail","surname":"Afridi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"09876355","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Northwood","postal_code":"HA6 1HP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"6ba60a4105d1c726d4297fef9f2c11030952a3be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09876355/persons-with-significant-control/individual/aTXX0R-PtuS0UwkCy7K1tJbZG6U"},"name":"Mr Parth Bharatkumar Patel","name_elements":{"forename":"Parth","middle_name":"Bharatkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-08-20"}}
{"company_number":"12375175","data":{"address":{"address_line_1":"Marconi Gate","address_line_2":"Staffordshire Technology Park","country":"England","locality":"Stafford","postal_code":"ST18 0FZ","premises":"7"},"ceased_on":"2024-03-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"a4e63aa65050c27452f9a2d2b6817e3bf860024c","kind":"individual-person-with-significant-control","links":{"self":"/company/12375175/persons-with-significant-control/individual/gocTfyQO9WPV38zJsOb4Ey-jqKU"},"name":"Mr Mark Vann","name_elements":{"forename":"Mark","surname":"Vann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-27"}}
{"company_number":"15102504","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15102504 - Companies House Default Address"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1999},"etag":"b3c979cb0bc31d8f5fd9a8f41a16653ce24501aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15102504/persons-with-significant-control/individual/zMjANHO23eI1gsNHpWtf6jo-QaM"},"name":"Leemans Jeff","name_elements":{"forename":"Leemans","surname":"Jeff"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102505","data":{"address":{"address_line_1":"The Ferry Point","address_line_2":"Ferry Lane","country":"England","locality":"Shepperton","postal_code":"TW17 9LQ","premises":"C/O Gwas Limited","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d1666fcc7f78c73bdfdaf841f19468a09bd311d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102505/persons-with-significant-control/individual/M_9dho2BJD5BQ9RXzLLSXqrfMU0"},"name":"Mr Matthew David Gascoigne","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Gascoigne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102505","data":{"address":{"address_line_1":"The Ferry Point","address_line_2":"Ferry Lane","country":"England","locality":"Shepperton","postal_code":"TW17 9LQ","premises":"C/O Gwas Limited","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"08be3470c8859bfbb029c72822c185a0d19e58d6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102505/persons-with-significant-control/individual/NfSsX_t9fkfinJhYzgK5V66M6lk"},"name":"Mrs Lela Victoria Gascoigne","name_elements":{"forename":"Lela","middle_name":"Victoria","surname":"Gascoigne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102694","data":{"address":{"address_line_1":"Holm Close Sully","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 5WJ","premises":"7 Flat"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1998},"etag":"717ed3cb1e012db64e91be8e79965d0d1dc59a88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102694/persons-with-significant-control/individual/qDnYzzC_be3AK86SJfpxwk4XunU"},"name":"Mr. Osama Saleem","name_elements":{"forename":"Osama","surname":"Saleem","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102695","data":{"address":{"address_line_1":"Ashton Avenue","country":"England","locality":"Leeds","postal_code":"LS8 5BX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"f67461cb788c929906b11adbdc68c6daa08f2e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15102695/persons-with-significant-control/individual/l4yYdo26eaNgw52wISeuJq7S-_M"},"name":"Mr Alex Constantin Barbu","name_elements":{"forename":"Alex","middle_name":"Constantin","surname":"Barbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780684","data":{"address":{"address_line_1":"129 Earl Street","country":"Scotland","locality":"Glasgow","postal_code":"G14 0DE","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"514b4abfddefbdb310123b7b06401384c20126b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780684/persons-with-significant-control/individual/UbgWOOw97FOFz5t4MxKmW6tJytE"},"name":"Mr Scott Carr","name_elements":{"forename":"Scott","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103024","data":{"address":{"address_line_1":"Skyport Drive","address_line_2":"Cas 34971","country":"England","locality":"West Drayton","postal_code":"UB7 0LB","premises":"Aramex Uk Sns Unit 9","region":"Harmondsworth"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1993},"etag":"9319ae5f002301273ba93387c237182e10d97b75","kind":"individual-person-with-significant-control","links":{"self":"/company/15103024/persons-with-significant-control/individual/Ggh0lFcK6Nu9zxz1qG05JC-qzDg"},"name":"Mr Abdellah Harrif","name_elements":{"forename":"Abdellah","surname":"Harrif","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103025","data":{"address":{"address_line_1":"Nanshan Dist.","country":"China","locality":"Shenzhen, Guangdong","postal_code":"518000","premises":"No 1, Kefa Road, Kejiyuan"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1983},"etag":"4d69a3ceeba3d284f39b084b571357f91fe47c1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15103025/persons-with-significant-control/individual/CUot36JC70f4bjRAKSV3JRnAiRk"},"name":"Mr Qishan Liu","name_elements":{"forename":"Qishan","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"13837635","data":{"address":{"country":"England","locality":"Wimbledon","postal_code":"SW20 8BQ","premises":"13 Prince Georges Avenue","region":"London"},"etag":"802e3aca80e77db672051732fad248eb1b9058ab","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"14971242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13837635/persons-with-significant-control/corporate-entity/HUwpJApuR3UFJTVFLs1DXlUJiEU"},"name":"Be:Rt Production Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"15103054","data":{"address":{"address_line_1":"Airedale Drive","country":"England","locality":"Bridlington","postal_code":"YO16 6GL","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"9ae921fdd98511afbdb28dbe2ba1e5180bae05a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103054/persons-with-significant-control/individual/1RgFIGbGGiDfuZPKRnrkagbUWKE"},"name":"Mr Nathan Hancock","name_elements":{"forename":"Nathan","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103054","data":{"address":{"address_line_1":"Meadow Lakes Holiday Park","country":"United Kingdom","locality":"Hewas Water","postal_code":"PL26 7JG","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"278d68f0ad6ce1fac2b05ffcf27f47a977b3c4eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103054/persons-with-significant-control/individual/1jhmYY5W6sCI1hAC41A1covYmHE"},"name":"Mr Sam Elliott","name_elements":{"forename":"Sam","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"04443825","data":{"address":{"address_line_1":"Lighthouse Trade Park","address_line_2":"Church Road","country":"England","locality":"Lydney","postal_code":"GL15 5EN","premises":"Unit 2a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"edf4f6c8d2a54069558591039132b428f75296ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04443825/persons-with-significant-control/individual/M7JL-t0ItAmfkbL7E1WlS-SQrY4"},"name":"Mr Chris Harrison","name_elements":{"forename":"Chris","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-30"}}
{"company_number":"15103264","data":{"address":{"address_line_1":"1 Old Court Mews","address_line_2":"311 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6JS","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"855d2ec9ab50aac74cfb09a655de40da63f92e5f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"CK PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Stuart Patrick O'Sullivan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103264/persons-with-significant-control/individual/6CAxph9iARH-p-yhn-VubX_z7wk"},"name":"Mr Stuart Patrick O'Sullivan","name_elements":{"forename":"Stuart","middle_name":"Patrick","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103264","data":{"address":{"address_line_1":"1 Old Court Mews","address_line_2":"311 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6JS","premises":"Suite1,"},"ceased_on":"2025-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"540291317da0b679e998f8108234376d6c8aea42","kind":"individual-person-with-significant-control","links":{"self":"/company/15103264/persons-with-significant-control/individual/qzCYmytm5wh0QoT-JBDBZMRKy9I"},"name":"Mr David Gee","name_elements":{"forename":"David","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15103265","data":{"address":{"address_line_1":"Coleman Avenue","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 9DU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"9bb8ab5d513df8dfda76c5d10b26a67d1f148384","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103265/persons-with-significant-control/individual/4A7xmM2AjFgRer9_jiGp_ShtH6A"},"name":"Mr James Robin Fitt","name_elements":{"forename":"James","middle_name":"Robin","surname":"Fitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103265","data":{"address":{"address_line_1":"Coleman Avenue","country":"United Kingdom","locality":"Teignmouth","postal_code":"TQ14 9DU","premises":"22"},"ceased_on":"2025-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"7a04cdd849973ed75414c9bf373ca2400ae84523","kind":"individual-person-with-significant-control","links":{"self":"/company/15103265/persons-with-significant-control/individual/xPsIXI5Sg8lahBI_3xnkY4UUuoU"},"name":"Mrs Elizabeth Mary Fitt","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Fitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"09701496","data":{"address":{"address_line_1":"Nercwys Mountain","country":"Wales","locality":"Mynydd Du","postal_code":"CH7 4BW","premises":"Brookside","region":"Mold"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"5fbcbffcd9b7018f73ee090e4c70ed1990ad95f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09701496/persons-with-significant-control/individual/X-22pGmx4IMEEIkxmjC-ePSzoNs"},"name":"Mr Frank John Holland","name_elements":{"forename":"Frank","middle_name":"John","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-23"}}
{"company_number":"15103644","data":{"address":{"address_line_1":"Staines Road West","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7BA","premises":"29 Tasman Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"4c7aaceb1e91b78b0ea97d238cd40502150798b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15103644/persons-with-significant-control/individual/FUFaxERmI-PdD-ceSzP1brUEqfE"},"name":"Mrs Hiba Fatima","name_elements":{"forename":"Hiba","surname":"Fatima","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"10241987","data":{"address":{"address_line_1":"Ystrad Road","address_line_2":"Fforestfach","country":"Wales","locality":"Swansea","postal_code":"SA5 4JB","premises":"Abertawe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"fd66c4bb1b0212428656df552a37eb996cab7a4c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10241987/persons-with-significant-control/individual/SiEkpIxvW_wYNeEf2ybPL7u4iHQ"},"name":"Mr Christopher Malcolm Rees","name_elements":{"forename":"Christopher","middle_name":"Malcolm","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-20"}}
{"company_number":"15103645","data":{"address":{"address_line_1":"Twyford Place","country":"England","locality":"St. Helens","postal_code":"WA9 1BN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"3eff45ec2c995ce6115d070aaf5f8d726c763467","kind":"individual-person-with-significant-control","links":{"self":"/company/15103645/persons-with-significant-control/individual/qoY5UDr1go1sZlKsELXxkrE1B44"},"name":"Mr Ryan Michael Boyer","name_elements":{"forename":"Ryan","middle_name":"Michael","surname":"Boyer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"13753874","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"London","postal_code":"SE25 6TG","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"0da12082801e4c02548c3d07285048a687f15c97","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13753874/persons-with-significant-control/individual/_JaXrpnXLiSSV-eN-KeQ0oPB2V4"},"name":"Ms Aminata Adjoa Bolo Diallo","name_elements":{"forename":"Aminata","middle_name":"Adjoa Bolo","surname":"Diallo","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-29"}}
{"company_number":"OC448884","data":{"address":{"address_line_1":"Allee Alexandra David Neel","address_line_2":"Bat A Appt 9","country":"France","locality":"Merignac","postal_code":"33700","premises":"9"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1999},"etag":"6f3f9ca4058569d904568887d5dc4669671f4e95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448884/persons-with-significant-control/individual/NsxTi4m-I-GVcMFUM7qfoypSD2U"},"name":"Mr Nabil Hassane","name_elements":{"forename":"Nabil","surname":"Hassane","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-30"}}
{"company_number":"07009046","data":{"address":{"address_line_1":"Margate Road","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424","region":"Kent"},"ceased_on":"2018-05-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"c5dc97a2c0d4957c1e712455de70c1c7d1dfb141","kind":"individual-person-with-significant-control","links":{"self":"/company/07009046/persons-with-significant-control/individual/2OM7cAlaVdwd_PlIaUSSGU54p2o"},"name":"Mr Pierre Simon Turner","name_elements":{"forename":"Pierre","middle_name":"Simon","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-10"}}
{"company_number":"15103874","data":{"address":{"address_line_1":"Coastal Road","address_line_2":"Bolton Le Sands","country":"England","locality":"Carnforth","postal_code":"LA5 8JW","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"eecb7e88f4d1d266f97197ae4f0640c622255c35","kind":"individual-person-with-significant-control","links":{"self":"/company/15103874/persons-with-significant-control/individual/iYQq4KbQsNGKgDiiOMVkn5B0mXI"},"name":"Xiaowei Zheng","name_elements":{"forename":"Xiaowei","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"OC448885","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"f30218cd529892fb6703544dca7f060dc954079b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448885/persons-with-significant-control/individual/Gw-0Z-PG5m-MZg6A7oVNnYFLXs0"},"name":"Mr James Murray","name_elements":{"forename":"James","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-30"}}
{"company_number":"OC448885","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1982},"etag":"21d02956efe31841d5679ddae356f700503bdc6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448885/persons-with-significant-control/individual/1k1kRyOyKtWnWCKWNu6BfKwEaHk"},"name":"Mr David Warwick","name_elements":{"forename":"David","surname":"Warwick","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-30"}}
{"company_number":"10250686","data":{"address":{"address_line_1":"Tyndale Crescent","country":"England","locality":"Birmingham","postal_code":"B43 7NP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ae6339e80476e7ad6d2cecd76c2deb6f526729f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10250686/persons-with-significant-control/individual/fJmlxVrGOW8CQVRV6LmZtuMfLP4"},"name":"Mr Richard David Huxley","name_elements":{"forename":"Richard","middle_name":"David","surname":"Huxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"03914287","data":{"address":{"address_line_1":"Lexington Avenue","country":"United States","locality":"New York","postal_code":"10017","premises":"450","region":"New York"},"ceased_on":"2018-06-29","country_of_residence":"United States","date_of_birth":{"month":6,"year":1961},"etag":"f48f9a2ec2730cd9cbd517929ec9ba5372e0e0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/03914287/persons-with-significant-control/individual/pJ9wYkhg0gxbdjaG8m_iWIv8MbM"},"name":"Mr Joseph P Landy","name_elements":{"forename":"Joseph","middle_name":"P","surname":"Landy","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-06"}}
{"company_number":"15104104","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E14 7HG","premises":"795"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"d6a451fa2b67332c8970154d055ec60a74d96782","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104104/persons-with-significant-control/individual/eAqMIfVNPwUWezosrk1Zour4FXc"},"name":"Mr Sardar Wali","name_elements":{"forename":"Sardar","surname":"Wali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15103875","data":{"address":{"address_line_1":"Polgigga","address_line_2":"St. Levan","country":"England","locality":"Penzance","postal_code":"TR19 6LT","premises":"1 Polgigga Terrace"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"619ef183e14c54f90a17939b4d5f3c92d80ffb59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103875/persons-with-significant-control/individual/1qskh8Qcs5M1RVJLN_LzwnQN5lk"},"name":"Miss Helen (Known As Rose) Helen Phillips","name_elements":{"forename":"Helen","middle_name":"(Known As Rose) Helen","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104105","data":{"address":{"address_line_1":"Milk Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 5TR","premises":"21-27","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"badb64fe44c87cc7cafd4a2cdb33736a3a16f915","kind":"individual-person-with-significant-control","links":{"self":"/company/15104105/persons-with-significant-control/individual/UTYUtFEtqnqeVbw65A8ahWKcThc"},"name":"Paul Joseph Doyle","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Doyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15103875","data":{"address":{"address_line_1":"St. Ives Road","address_line_2":"Carbis Bay","country":"England","locality":"St. Ives","postal_code":"TR26 2JR","premises":"Janjira"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"0b913d6b3111b20ed30f6e74ae6fc37a743a139e","kind":"individual-person-with-significant-control","links":{"self":"/company/15103875/persons-with-significant-control/individual/sFHQToF5DDWDvfLoiSgK2sk8-7I"},"name":"Mr Christopher Hill Rowland","name_elements":{"forename":"Christopher","middle_name":"Hill","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104114","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1995},"etag":"eba47b4d0ea598a5b02729ff268ac6b719570081","kind":"individual-person-with-significant-control","links":{"self":"/company/15104114/persons-with-significant-control/individual/TYBPbbUvSAm5Ir8RnOUuxT-981k"},"name":"Md Shorif Mia","name_elements":{"forename":"Md","middle_name":"Shorif","surname":"Mia"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10174917","data":{"address":{"address_line_1":"36 New Street","country":"England","locality":"Plymouth","postal_code":"PL1 2NA","premises":"Barbican House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"52ea75492b00568e99b8dc6a26f4a21e2ad0e92f","kind":"individual-person-with-significant-control","links":{"self":"/company/10174917/persons-with-significant-control/individual/CtXzXAzoOJZVAbA8B7lbJTBlBWI"},"name":"Mr Adrian Thorton","name_elements":{"forename":"Adrian","surname":"Thorton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"SC780774","data":{"address":{"address_line_1":"Macleod Road","address_line_2":"Balloch","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 7JW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"3edc2b44c4fbfdb25eda0141681631f2fe552498","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780774/persons-with-significant-control/individual/4MTr2vek67_Pu1dBkRMFbc54oO8"},"name":"Mr Miguel Angel Martin Falgueiras","name_elements":{"forename":"Miguel","middle_name":"Angel","surname":"Martin Falgueiras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104115","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"7c0e3539cf5d0a3871d1cb4457232f7fa8772fea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104115/persons-with-significant-control/individual/xnBvOROD-g5lGgyhzVGB4He5_t4"},"name":"Mr Godstime Orinya","name_elements":{"forename":"Godstime","surname":"Orinya","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104335","data":{"address":{"address_line_1":"113 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PU","premises":"Ferguson House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"461da9b5e6c17e8a7a0b7c47835721cc816c1a76","kind":"individual-person-with-significant-control","links":{"self":"/company/15104335/persons-with-significant-control/individual/9pUkChdylN1d85tTDEBazZKwjOU"},"name":"Mr Muhammad Mohsin Javaid","name_elements":{"forename":"Muhammad","middle_name":"Mohsin","surname":"Javaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10889307","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","country":"England","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Rm No. 500"},"country_of_residence":"Jamaica","date_of_birth":{"month":3,"year":1970},"etag":"41b531aeeac39b528355f2d36e827bbbb0cb81bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10889307/persons-with-significant-control/individual/r2-GF0UddkqbQzapq7LsHwTl4BI"},"name":"Faylyn Crowe","name_elements":{"forename":"Faylyn","surname":"Crowe"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"07316747","data":{"address":{"address_line_1":"Cardrew Trade Park South","address_line_2":"Cardrew Way","country":"United Kingdom","locality":"Redruth","postal_code":"TR15 1SW","premises":"Unit 18","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"c1fe1e570ac6116a06718733e4de4d0f19521786","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07316747/persons-with-significant-control/individual/gQtTN90znK4sldtZtb_8ErT37y4"},"name":"Mrs Donna Marie Fletcher","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15104344","data":{"address":{"address_line_1":"Old Bix Road","address_line_2":"Bix","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 6BY","premises":"Grey Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"0e24f59ce2054d6b6d656bdcec776f42238a843d","kind":"individual-person-with-significant-control","links":{"self":"/company/15104344/persons-with-significant-control/individual/Kf_cvXrv4C-PCeUWJ0NEJqeTXek"},"name":"Alexander James Harcourt Capper","name_elements":{"forename":"Alexander","middle_name":"James Harcourt","surname":"Capper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104345","data":{"address":{"address_line_1":"Staines Road West","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7AB","premises":"13 The Parade"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"0209b1fbc98e0fe18fcaf9d73728d1ff8afd8ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/15104345/persons-with-significant-control/individual/kcVFHhLouEPCp4BAIwBN6lWA7bE"},"name":"Mr Ameer Abdulsahib","name_elements":{"forename":"Ameer","surname":"Abdulsahib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10889316","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"0a15da7e46584a2f1ba5f07895f9c5fdb42f94d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10889316/persons-with-significant-control/individual/PdTb_OE3cW_kT7RNuF_AjNwhMr0"},"name":"Mr Radu Sandu Covaci","name_elements":{"forename":"Radu","middle_name":"Sandu","surname":"Covaci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-28"}}
{"company_number":"07316747","data":{"address":{"address_line_1":"Cardrew Trade Park South","address_line_2":"Cardrew Way","country":"United Kingdom","locality":"Redruth","postal_code":"TR15 1SW","premises":"Unit 18","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"7f6c415aeb4f4157f3351c356d4becf6450050f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07316747/persons-with-significant-control/individual/ZzvL_PyYjLyLM3uutXlKo2siWXM"},"name":"Mr Mark Fletcher","name_elements":{"forename":"Mark","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14325684","data":{"address":{"address_line_1":"Easington Way","country":"England","locality":"South Ockendon","postal_code":"RM15 5EJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"34799b655b8bd27daa0ab1c4641f2367ab18b8e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14325684/persons-with-significant-control/individual/AXAudKfQeyrOZtMlyf67aelGzKY"},"name":"Mrs Erika Zakre","name_elements":{"forename":"Erika","surname":"Zakre","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-15"}}
{"company_number":"10889336","data":{"address":{"address_line_1":"Bullards Place","country":"United Kingdom","locality":"London","postal_code":"E2 0PU","premises":"10 Sylvia Pankhurst House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e0ac199c6286f9bdb1b9267558157e89ac4baefe","kind":"individual-person-with-significant-control","links":{"self":"/company/10889336/persons-with-significant-control/individual/IvtVpZz_jz7RlAb1WIM1vYhPYy0"},"name":"Mr Mark Rillen","name_elements":{"forename":"Mark","surname":"Rillen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-07-28"}}
{"company_number":"15104524","data":{"address":{"country":"England","locality":"Broseley","postal_code":"TF12 5ET","premises":"86-87 High Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"376c5a4e1f49f579b6c4a9ad54482621c442bbcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15104524/persons-with-significant-control/individual/gKUVRbuk-Gf1TXjbx4ahnK4ZGIw"},"name":"Mr Mohammed Abdul Mokied","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Mokied","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104525","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8536"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1992},"etag":"a69628e5e32b00831edfa26b9f7aa176a88de84b","kind":"individual-person-with-significant-control","links":{"self":"/company/15104525/persons-with-significant-control/individual/Uuzrf6K-XAi58AZ-6cMOvtXe3Mo"},"name":"Mehmet Karakaya","name_elements":{"forename":"Mehmet","surname":"Karakaya"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"03867464","data":{"address":{"address_line_1":"8 Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3JJ","premises":"2 Fitzroy Place","region":"England"},"etag":"caeca984533342e9c8b4d2a182d83e2772908261","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Uk","registration_number":"14887704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03867464/persons-with-significant-control/corporate-entity/_SWJJIRGA9uHOpjWEqk_AWhA3jw"},"name":"Dv4 Residual Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"10889357","data":{"address":{"address_line_1":"Raddon Tower","address_line_2":"Dalston Square","country":"United Kingdom","locality":"London","postal_code":"E8 3GN","premises":"8","region":"Hackney"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d63c069af44c6b0c96c2a60299f1137f54a1af16","kind":"individual-person-with-significant-control","links":{"self":"/company/10889357/persons-with-significant-control/individual/28tPf370lgJ6M82f5_YzUQY3OhM"},"name":"Miss Chanelle Saffron Weir","name_elements":{"forename":"Chanelle","middle_name":"Saffron","surname":"Weir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"11382485","data":{"address":{"address_line_1":"Roestock Lane","address_line_2":"Colney Heath","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 0QN","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"9c35a2798233e7e8123e733be052fac19ff660a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382485/persons-with-significant-control/individual/2yUyv1gPTNKLa6yE6fcZMPrMnkc"},"name":"Mr Richard James Davis","name_elements":{"forename":"Richard","middle_name":"James","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"08124927","data":{"address":{"address_line_1":"325 Rectory Road","address_line_2":"Bensham","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4RS","premises":"325","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"9f9055c22fbd376c016fd1cfc1e49529b13a6d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/08124927/persons-with-significant-control/individual/En_E1KnZ0ZrCGFyalhgFyPk57mU"},"name":"Ms Tess Denman-Cleaver","name_elements":{"forename":"Tess","surname":"Denman-Cleaver","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-28"}}
{"company_number":"15104845","data":{"address":{"address_line_1":"Ailsa Close","country":"England","locality":"Crawley","postal_code":"RH11 9DW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"432dfa9b4f59b999851f83fb5ac3858831c729af","kind":"individual-person-with-significant-control","links":{"self":"/company/15104845/persons-with-significant-control/individual/VPVUIh2IoPegFzYVIGSGRKjaR-A"},"name":"Mr Mahdi Amanul Azmy","name_elements":{"forename":"Mahdi","surname":"Amanul Azmy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"SC780874","data":{"address":{"address_line_1":"Pier Road","country":"Scotland","locality":"Gairloch","postal_code":"IV21 2BQ","premises":"Shop At The Pier","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"3df2ebb7c7deae14787e017a8b56eb889d292941","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780874/persons-with-significant-control/individual/fjrSiiHldnslYJ3jynfNaBRg2jw"},"name":"Mr Richard John Cameron","name_elements":{"forename":"Richard","middle_name":"John","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"SC780874","data":{"address":{"address_line_1":"Pier Road","country":"Scotland","locality":"Gairloch","postal_code":"IV21 2BQ","premises":"Shop At The Pier","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"709ee242b9a844a47fff89fbea8b64948d3354d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780874/persons-with-significant-control/individual/hQMrWb_OL2HwBq2fsWv0rCxj0rQ"},"name":"Mr Duncan Andrew Cameron","name_elements":{"forename":"Duncan","middle_name":"Andrew","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"08586547","data":{"address":{"address_line_1":"Sutcliffe Street","locality":"Bolton","postal_code":"BL1 8EU","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"5d6c583db68ffca746398034be4b289485a16920","kind":"individual-person-with-significant-control","links":{"self":"/company/08586547/persons-with-significant-control/individual/IA_qzwOWqKWwV7zLx8sYq2L4Yfo"},"name":"Mr Rizvan Raufbhai Fatakia","name_elements":{"forename":"Rizvan","middle_name":"Raufbhai","surname":"Fatakia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-06-26"}}
{"company_number":"SC780874","data":{"address":{"address_line_1":"Pier Road","country":"Scotland","locality":"Gairloch","postal_code":"IV21 2BQ","premises":"Shop At The Pier","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"e4093e1c51ea11db63a1baf4e5345496d4dab1ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780874/persons-with-significant-control/individual/K42nMqO2JAKX-iqa-pK7TDQtVKA"},"name":"Mrs Sally Leslie Cameron","name_elements":{"forename":"Sally","middle_name":"Leslie","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15105004","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-06-03","country_of_residence":"Latvia","date_of_birth":{"month":9,"year":1955},"etag":"56cb5b89bba347b805cc6760addee32217c1f256","kind":"individual-person-with-significant-control","links":{"self":"/company/15105004/persons-with-significant-control/individual/qPv_i9p1V5wfk4Eof5KicSvYwEs"},"name":"Mr Nikolajs Saratovs","name_elements":{"forename":"Nikolajs","surname":"Saratovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15105005","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor - Parkgates"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"51bb08457e7c684e5b17fdbb495b668c9c4d116a","kind":"individual-person-with-significant-control","links":{"self":"/company/15105005/persons-with-significant-control/individual/Hw5WSMVgDORWfmINodPFWODhdyU"},"name":"Mr Mordechai Zvi Kaufman","name_elements":{"forename":"Mordechai","middle_name":"Zvi","surname":"Kaufman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105005","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor - Parkgates"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"f7b17da055180f5c58b40b66b1b6dac349eadf89","kind":"individual-person-with-significant-control","links":{"self":"/company/15105005/persons-with-significant-control/individual/ST9kJqlxocE7uDBLAhlvqlTrD3I"},"name":"Mr Meir Kaufman","name_elements":{"forename":"Meir","surname":"Kaufman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"09048116","data":{"address":{"address_line_1":"Swan Lane Mill","address_line_2":"Higher Swan Lane","country":"England","locality":"Bolton","postal_code":"BL3 3BJ","premises":"Starzan Enterprises"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"0761c12b1a1df06c6ca67c4a5516141b6df299a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09048116/persons-with-significant-control/individual/j5NuxCdXFHKCmmDIFT9aqt6MMBI"},"name":"Mr Saif Masood Shah","name_elements":{"forename":"Saif","middle_name":"Masood","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13765165","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"etag":"d9b93f89133dd09771471e819dce4fd76999c687","identification":{"legal_authority":"Uk England \u0026 Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13765165/persons-with-significant-control/corporate-entity/2yxNNnFMbFjXyDEBAT5gm-gAHmM"},"name":"Early Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-20"}}
{"company_number":"13458314","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7EA","premises":"44-50","region":"Essex"},"ceased_on":"2024-09-11","etag":"2cda446aed28856f4acc4e3f0c5e8350b1a7ae24","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Registrar Of Companies","registration_number":"13238606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13458314/persons-with-significant-control/corporate-entity/YJA0M3iWTaCrpnfRvRxkXsiYViU"},"name":"Ljc Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"09093846","data":{"address":{"address_line_1":"Nolton Street","country":"Wales","locality":"Bridgend","postal_code":"CF31 3AE","premises":"67"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1972},"etag":"9ef7082c8a672d03ec8e96b14d56cd9ca840058d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09093846/persons-with-significant-control/individual/JIq8QaUSuaJ7OyNpxyQoCbNON9Y"},"name":"Mr Rhydian Huw Lewis","name_elements":{"forename":"Rhydian","middle_name":"Huw","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI644215","data":{"address":{"country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2JF","premises":"13 Union Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1961},"etag":"a2a0358af1289fca47ce6b43826655da0211956b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI644215/persons-with-significant-control/individual/hsS7XLl3Eptl1WITU5bXBhJUNlI"},"name":"Mr Andre Graham","name_elements":{"forename":"Andre","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-03"}}
{"company_number":"NI644215","data":{"address":{"country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2JF","premises":"13 Union Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1971},"etag":"40173f9825c4fb1ac19c7593ad162dde5093907d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI644215/persons-with-significant-control/individual/FIFKE18vMl5sAPaBnAWqvuP1BUo"},"name":"Mr Seamus Sweeney","name_elements":{"forename":"Seamus","surname":"Sweeney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-03"}}
{"company_number":"10889846","data":{"address":{"country":"England","locality":"Central London","postal_code":"WC1H 9JG","premises":"97 Judd Street","region":"London"},"ceased_on":"2018-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"0ff5a9cc7ddea9be1e057beae6667daa98cfc62b","kind":"individual-person-with-significant-control","links":{"self":"/company/10889846/persons-with-significant-control/individual/nuUrj9bnIh-kyM-boUJGku9XGXs"},"name":"Mr Vasos George Georgiou","name_elements":{"forename":"Vasos","middle_name":"George","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-31"}}
{"company_number":"SC496084","data":{"address":{"address_line_1":"Craigcrook Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 3NG","premises":"4/5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"bb9ac9b247f75835d8bb78934f91afd2d393e65d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC496084/persons-with-significant-control/individual/r2vV9ydUi-GKV3ItBr5E8Gc2fEk"},"name":"Mr Alex Cameron","name_elements":{"forename":"Alex","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"15105214","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 8JR","premises":"513"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"9fc9d0feb67d200660ced759059859cc3b437604","kind":"individual-person-with-significant-control","links":{"self":"/company/15105214/persons-with-significant-control/individual/U-54_pLRucKBtlZ1zqOijFAth8A"},"name":"Ms Jenny Eleanor Green","name_elements":{"forename":"Jenny","middle_name":"Eleanor","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105214","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 8JR","premises":"513"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"337a5df9e0befcefde31f37e89c5fdfe24682003","kind":"individual-person-with-significant-control","links":{"self":"/company/15105214/persons-with-significant-control/individual/nnPM9yFYsqzyOXTfOQcCSu1qNl8"},"name":"Dr Duncan Leslie Copp","name_elements":{"forename":"Duncan","middle_name":"Leslie","surname":"Copp","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105215","data":{"address":{"address_line_1":"North Quay","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"46a6210a5b96fc4bbf807a86ecb5be0045e81f70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105215/persons-with-significant-control/individual/brgafvQL0QOZbmRRXI8zVhkuzRI"},"name":"Miss Ioanna Markou","name_elements":{"forename":"Ioanna","surname":"Markou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10889886","data":{"address":{"address_line_1":"Fairfax Drive","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9AG","premises":"9"},"ceased_on":"2017-11-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"eca622f5fb7c47a8ef878352f7e8c813f679c0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10889886/persons-with-significant-control/individual/Rn7Rxq-Vdsz19JUGHHb8FTCluDU"},"name":"Mr William John Davidson","name_elements":{"forename":"William","middle_name":"John","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"15105384","data":{"address":{"address_line_1":"Bulgara 81","country":"Moldova","locality":"Balti","postal_code":"3112","premises":"Vladimir Rusnac","region":"Balti"},"country_of_residence":"Moldova","date_of_birth":{"month":1,"year":2000},"etag":"1bec4e2d4c0cd94806ea1a31a0513dd7af4ffd3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15105384/persons-with-significant-control/individual/mZtCZjm8LHdgUMYQbDjDLVMyu5g"},"name":"Mr Vladimir Rusnac","name_elements":{"forename":"Vladimir","surname":"Rusnac","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105385","data":{"address":{"address_line_1":"C/1457 Cotonou Vedoko M/Comlan","address_line_2":"Vedoko","country":"Benin","locality":"Cotonou","postal_code":"09BP220","premises":"Hounsou Awaya"},"country_of_residence":"Benin","date_of_birth":{"month":7,"year":2000},"etag":"159ebf74efbca00cb8d6b52c6a588417de1ea79d","kind":"individual-person-with-significant-control","links":{"self":"/company/15105385/persons-with-significant-control/individual/57Nz27V-cxzb0SKsetRRXq6McT0"},"name":"Mr Joanis Maribel Mahugnon Hounsou Awaya","name_elements":{"forename":"Joanis","middle_name":"Maribel Mahugnon","surname":"Hounsou Awaya","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"09705567","data":{"address":{"address_line_1":"Coniston Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 9HU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"e1ff1faada236f1192ffd82105f49866ff3f9ace","kind":"individual-person-with-significant-control","links":{"self":"/company/09705567/persons-with-significant-control/individual/4teyodbjoLmTjAg1LKNKWRjNSqk"},"name":"Ms Hannah Pettit","name_elements":{"forename":"Hannah","surname":"Pettit","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15105554","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f942084a56f59feae940a7d6c8cfa3bf928009bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105554/persons-with-significant-control/individual/F9GrmsI6ZkF3qpc5KMw40HP_YbE"},"name":"Christy Otuka-Oyo","name_elements":{"forename":"Christy","surname":"Otuka-Oyo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105555","data":{"address":{"address_line_1":"Crouch Hall Court","address_line_2":"Sparsholt Road","country":"England","locality":"London","postal_code":"N19 4EN","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"18e446291c13fa36a218c98d260b4a63952542bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15105555/persons-with-significant-control/individual/YyDwm9FUX1BW9tcbDNZ2tepnzsY"},"name":"Mr. Jermaine Thomas Etienne","name_elements":{"forename":"Jermaine","middle_name":"Thomas","surname":"Etienne","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"NI696404","data":{"address":{"address_line_1":"Deerpark Road","address_line_2":"Castledawson","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 8BS","premises":"65"},"ceased_on":"2026-01-23","etag":"1908a9e54faa2515595ce0a697919836c274894f","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni036860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI696404/persons-with-significant-control/corporate-entity/OTYGYQuAnP6JaROufERNJkEi3cg"},"name":"Leitrim Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-30"}}
{"company_number":"09105506","data":{"address":{"address_line_1":"Didsbury","locality":"Manchester","postal_code":"M20 2QP","premises":"45 Bamford Road","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"10706a38924426aeed1ff3fed3dec594363b2ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/09105506/persons-with-significant-control/individual/auHXxNsD-7a-brRFpvl_xgriYvU"},"name":"Mr Michael Swift","name_elements":{"forename":"Michael","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC572516","data":{"address":{"address_line_1":"Westdale Drive","country":"Scotland","locality":"Glasgow","postal_code":"G69 0NP","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"076157bd71f227dc0a1de894b37f6b3f13822d34","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC572516/persons-with-significant-control/individual/X7Jpnm--6-cxoK3cIu1S81FoGhk"},"name":"Mr Robert Buchanan","name_elements":{"forename":"Robert","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"00605374","data":{"address":{"address_line_1":"Newnham Manor","address_line_2":"Newnham","locality":"Baldock","postal_code":"SG7 5LA","region":"Herts    "},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"7f142bdb7ce210853830dffbd390964492c7270f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00605374/persons-with-significant-control/individual/ga91a97a3_ZeiUJogjBMiIpCd3I"},"name":"Mrs Patricia Elizabeth Catherine Mary Farr","name_elements":{"forename":"Patricia","middle_name":"Elizabeth Catherine Mary","surname":"Farr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-22"}}
{"company_number":"09215117","data":{"address":{"address_line_1":"Ely Close","locality":"Stevenage","postal_code":"SG1 4NN","premises":"12 Ely Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"da67f5743073332d3dfb6eeb634a7f2006890b17","kind":"individual-person-with-significant-control","links":{"self":"/company/09215117/persons-with-significant-control/individual/E0HCgptGnEQXxoP6JieVSvoBXBE"},"name":"Mrs Elizabeth Olukemi Oladejo","name_elements":{"forename":"Elizabeth","middle_name":"Olukemi","surname":"Oladejo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"15105564","data":{"address":{"address_line_1":"Via E.Ruggiero 82","country":"Italy","locality":"Caserta","postal_code":"81100","premises":"82"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1964},"etag":"790c31d43d0e271547d43447d2de251e127f6907","kind":"individual-person-with-significant-control","links":{"self":"/company/15105564/persons-with-significant-control/individual/7IW8F5WgtvItf55XJVueUClwvRI"},"name":"Mr Angelo Maccarone","name_elements":{"forename":"Angelo","surname":"Maccarone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"SC572517","data":{"address":{"address_line_1":"Auchingramont Road","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"335b36e95c192f48986af1821d85153e9f392c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572517/persons-with-significant-control/individual/V96_W_3hqLAw5EeYiCXJnjUOOzQ"},"name":"Mrs Karolina Kamila Kaleta","name_elements":{"forename":"Karolina","middle_name":"Kamila","surname":"Kaleta","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"02706775","data":{"address":{"address_line_1":"Westpark 26","address_line_2":"Chelston","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 9AD","premises":"Ate House","region":"Somerset"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"a21af1885b5b9c8e040eaaefdc97f8091ec4edcd","kind":"individual-person-with-significant-control","links":{"self":"/company/02706775/persons-with-significant-control/individual/o5ltFILhSB0B81hjpgJsRRAgTd0"},"name":"Mr Paul Dennis Carter","name_elements":{"forename":"Paul","middle_name":"Dennis","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15105784","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"ff532bb5fedaa6bc66b3dfbb0be83336375271fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15105784/persons-with-significant-control/individual/vZoEVv4isIh2O7OnTZc2FyqzFyc"},"name":"Ren Xin Huang","name_elements":{"forename":"Ren","middle_name":"Xin","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105785","data":{"address":{"address_line_1":"63 Dalston Lane","country":"England","locality":"London","postal_code":"E8 2AB","premises":"Flat 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"1ffe674f5ad68abf54352e9c13a29f5207c9ccab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105785/persons-with-significant-control/individual/W8jEOekYMpnDheUDDzx37_1qt5U"},"name":"Mr Alvaro Posada Brils","name_elements":{"forename":"Alvaro","surname":"Posada Brils","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"06637096","data":{"address":{"address_line_1":"Aston Road North","locality":"Birmingham","postal_code":"B6 4DA","premises":"73-75","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"5da1f744005db0c286498b8951a3fb5b4ee50ced","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06637096/persons-with-significant-control/individual/5CIcL2DHy4CVPsfYqpa4tJmcaAw"},"name":"Mr Maninder Singh Gurwara","name_elements":{"forename":"Maninder","middle_name":"Singh","surname":"Gurwara","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"14262564","data":{"address":{"address_line_1":"Eldon Street","country":"England","locality":"Barnsley","postal_code":"S70 2JB","premises":"Flat 1 2a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"da788c6a953d573303437bb41c36797825612aec","kind":"individual-person-with-significant-control","links":{"self":"/company/14262564/persons-with-significant-control/individual/SiBOdhYGXl8ZdA69riRyyi-gLTA"},"name":"Mr Miihai Rudei","name_elements":{"forename":"Miihai","surname":"Rudei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"10395286","data":{"address":{"address_line_1":"9-11 Gunnery Terrace","country":"United Kingdom","locality":"London","postal_code":"SE18 6SW","premises":"Mcmillan Suite"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"cb7073fac3aea31afb0d513da4980646487f9a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10395286/persons-with-significant-control/individual/IdbHRb-0Dd7EgsDK41WVsLLtr4s"},"name":"Mr Kenya Matsumoto","name_elements":{"forename":"Kenya","surname":"Matsumoto","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"15105984","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"7636323195f3f8f00d76ee05a12e75c249a2b6ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105984/persons-with-significant-control/individual/cvIAXO7IKIa_QfNCjXHB-OHDS9k"},"name":"Mr Medet Ali","name_elements":{"forename":"Medet","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105985","data":{"address":{"address_line_1":"Love Lane Close","address_line_2":"Marldon","country":"England","locality":"Paignton","postal_code":"TQ3 1TH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"a8e5677573cb8e43216ed2b759cedf2027f06f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15105985/persons-with-significant-control/individual/SQ4rCaajuPjP_kij1eHk3v44mG4"},"name":"Mr Jamie St.John Hobbis","name_elements":{"forename":"Jamie","middle_name":"St.John","surname":"Hobbis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10892547","data":{"address":{"address_line_1":"Grosvenor Road","country":"United Kingdom","locality":"London","postal_code":"W4 4EF","premises":"2 Grosvenor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"80a6a09316314c7a9ac2581ea93b9dad1f9d1df8","kind":"individual-person-with-significant-control","links":{"self":"/company/10892547/persons-with-significant-control/individual/NpXqrsbwLBII02r-JQf7SlTAwCk"},"name":"Mr Rishi Dave","name_elements":{"forename":"Rishi","surname":"Dave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"SC780945","data":{"address":{"address_line_1":"Broomage Avenue","country":"Scotland","locality":"Larbert","postal_code":"FK5 4NT","premises":"4 Broomage Avenue"},"ceased_on":"2025-06-16","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"9d5aeab1501f13e9c4c31ecbb3dea7ced305a50f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780945/persons-with-significant-control/individual/5oS2k5xD7K1ozaV1rCGsD79hJYY"},"name":"Mr Pervez Rashid","name_elements":{"forename":"Pervez","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"NI701135","data":{"address":{"address_line_1":"Ellis Street","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8AZ","premises":"72"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1978},"etag":"5fdd495bfc2ac7e1712f5b40cba2eafe4d7b8425","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701135/persons-with-significant-control/individual/2c8snSGOypSD5Vfxl6TXPBcseoc"},"name":"Mr Morgan Clarke","name_elements":{"forename":"Morgan","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106214","data":{"address":{"address_line_1":"Church Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B33 8HD","premises":"585"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"0ddd83a0e9f45bfb247ec08e97b1a0b3c2322226","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106214/persons-with-significant-control/individual/VmxcwDjie7YnL4ARNe6Jcyxc9TQ"},"name":"Mr Michael John Faraday","name_elements":{"forename":"Michael","middle_name":"John","surname":"Faraday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"09647586","data":{"address":{"address_line_1":"Dudley Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6NT","premises":"151"},"ceased_on":"2018-01-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c8d5d2cab932563b69eed4a06a4d5794b83f0f13","kind":"individual-person-with-significant-control","links":{"self":"/company/09647586/persons-with-significant-control/individual/cjj5j_uLDjrWmjZTyFXEJ8hAwqs"},"name":"Mr Tom Massey","name_elements":{"forename":"Tom","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-19"}}
{"company_number":"15106215","data":{"address":{"address_line_1":"Santingfield South","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5LW","premises":"13","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"d4e642ab70c4ffd07de41c4616321a49274055ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15106215/persons-with-significant-control/individual/uSH4oSquOR7j2lq6M5a791YZO9A"},"name":"Ehtshaam Hassan","name_elements":{"forename":"Ehtshaam","surname":"Hassan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"14185494","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Preston Brook","locality":"Warrington","postal_code":"WA7 3BD","premises":"Bridgemere House","region":"Cheshire"},"etag":"857328d65b1ae0d119e163f85353350feb414c46","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14749176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14185494/persons-with-significant-control/corporate-entity/B7C1LJXOsi4UqBaKmnN4kb_N8a4"},"name":"Carden Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15106494","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2000},"etag":"fe04e43b9b9aede20ad9077aed97f0690787c811","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106494/persons-with-significant-control/individual/zNvUs3nGGHHOXak6zIvY3BrKTbw"},"name":"Mr Ahmed Squali Houssaini","name_elements":{"forename":"Ahmed","surname":"Squali Houssaini","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"10892566","data":{"address":{"address_line_1":"16 Endless Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 1DP","premises":"Loder House"},"ceased_on":"2023-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"68d2cfa1c75ccc89b9d6db79022b84de72712688","kind":"individual-person-with-significant-control","links":{"self":"/company/10892566/persons-with-significant-control/individual/St4fldD6AukutMXE2cIFddh-RiY"},"name":"Mrs Elin Kristina Maurin","name_elements":{"forename":"Elin","middle_name":"Kristina","surname":"Maurin","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"01499577","data":{"address":{"address_line_1":"3 Coombe Avenue","address_line_2":"Croydon","locality":"Surrey","postal_code":"CR0 5SD"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"2d2c89f61d35625c8111eeb20a3ceb1f6a29365f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01499577/persons-with-significant-control/individual/n57Iiqk4nvtjoRN5K5WaHnOC05s"},"name":"Mrs Kerri Davinia Godfree","name_elements":{"forename":"Kerri","middle_name":"Davinia","surname":"Godfree","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"15106495","data":{"address":{"address_line_1":"Unit 3 Lodge Bank","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5HY","premises":"1st Floor Office"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"46543168045a4037a26bf71408886df8d4392e99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106495/persons-with-significant-control/individual/MeCppFQRlB40mYiknzD3ZkQhuv0"},"name":"Mr Obinna Maurice Onwuameze","name_elements":{"forename":"Obinna","middle_name":"Maurice","surname":"Onwuameze","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"10893556","data":{"address":{"address_line_1":"Southwell Road East","address_line_2":"Rainworth","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0EH","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"6250c7f210639f7b1ed15c5b9dedbe0f5f607ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/10893556/persons-with-significant-control/individual/1gEon7oNlLeOL-__y260F_u8d6Y"},"name":"Mr Chun Yang","name_elements":{"forename":"Chun","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"15106495","data":{"address":{"address_line_1":"Unit 3 Lodge Bank","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 5HY","premises":"1st Floor Office"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"08d0e20ad0c1da9335e9e45185a7630f3ed93a34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106495/persons-with-significant-control/individual/CQ3_a9C0k1XifPbUAjOTdxrbMTA"},"name":"Miss Julie Uliwangamana","name_elements":{"forename":"Julie","surname":"Uliwangamana","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106504","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1990},"etag":"9f7c2d0ef71765d7242e99732cb383d790b48f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15106504/persons-with-significant-control/individual/K-lHxUKl6z7q19RgKSr9-lEiO_U"},"name":"Mrs Daniela Sentesch","name_elements":{"forename":"Daniela","surname":"Sentesch","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15106505","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"b27161283f05e2c20fecbfc5087f79a02410b5ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106505/persons-with-significant-control/individual/vJ1hKgzKFUr1JDahqM3X368wvNU"},"name":"Mr Freddie Tom Samuel","name_elements":{"forename":"Freddie","middle_name":"Tom","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106744","data":{"address":{"address_line_1":"Auckley","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 3HA","premises":"1 Willow Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"b9ee1099de02b6e0d1eb2a23624c5d66cb15b697","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106744/persons-with-significant-control/individual/qovN7-flaPegoEhLEgFlO96FNZc"},"name":"Mr Oliver Peter Fotheringham","name_elements":{"forename":"Oliver","middle_name":"Peter","surname":"Fotheringham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"10893566","data":{"address":{"address_line_1":"Fordbridge Park","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3SJ","premises":"The Pavilion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"2e3d1eeb71e410a352cdd553691bbea22aa2b9df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10893566/persons-with-significant-control/individual/ityHm4knF-NGmFBoQSSpb0ya6_Q"},"name":"Mr Stephen Savage","name_elements":{"forename":"Stephen","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"NI701144","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Portrush","postal_code":"BT56 8BL","premises":"11","region":"County Londonderry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"898ca1acee18ac1c1a0d9f0c5eb35177cd52f50a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701144/persons-with-significant-control/individual/bzVqR8p_7S4BC5o2dLkv3QZBTbc"},"name":"Chaudhry Muhammad Sarfraz Bhatti","name_elements":{"forename":"Chaudhry","middle_name":"Muhammad Sarfraz","surname":"Bhatti"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"NI701145","data":{"address":{"address_line_1":"Qianqiuzhenqianqiucunerqu","country":"China","locality":"Yimashi","postal_code":"472399","premises":"5pai10hao","region":"Henansheng"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2002},"etag":"2b56bd54c7e00597b7c29fa52f787cd16b64dd8f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701145/persons-with-significant-control/individual/lSkuSUrj7qAkmkbhaChUeuCeZMg"},"name":"Mr Jie Shao Zhang","name_elements":{"forename":"Jie","middle_name":"Shao","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106745","data":{"address":{"address_line_1":"Percy Street","country":"England","locality":"Accrington","postal_code":"BB5 6TQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"12c2d5dc4a6d6c90d5eb739bb7e956a7aa5c31f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15106745/persons-with-significant-control/individual/nWK5YeATLIAeXGL3nYxIflP0GOI"},"name":"Mr Declan Daniel Clarke","name_elements":{"forename":"Declan","middle_name":"Daniel","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15106745","data":{"address":{"address_line_1":"South Croft","country":"England","locality":"Norwich","postal_code":"NR9 3ED","premises":"52","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"14d3a8789f9248e4613004e73cb416273cf010ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15106745/persons-with-significant-control/individual/QkOk51PhbrAeF1rcXsu2NfnqZFY"},"name":"Mr Jack Edward Pointer","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Pointer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"07651096","data":{"address":{"care_of":"MEMACT LIMITED","locality":"Romford","postal_code":"RM5 2BB","premises":"118 Collier Row Road","region":"Essex"},"ceased_on":"2017-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"fa7c1c034bc7fbc3064c49a4579b623a0dd89866","kind":"individual-person-with-significant-control","links":{"self":"/company/07651096/persons-with-significant-control/individual/FX5slugcTwi7oW1lfet0F_6UTus"},"name":"Mr Mark Derek Hutchins","name_elements":{"forename":"Mark","middle_name":"Derek","surname":"Hutchins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"15106895","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited, The Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"9df171fb2b6001ee74fd47722b42c3ebabc2e973","kind":"individual-person-with-significant-control","links":{"self":"/company/15106895/persons-with-significant-control/individual/FTUa40ifpxAvZA77l-IqdUs8eF8"},"name":"Miss Mariam Yasmin Khan","name_elements":{"forename":"Mariam","middle_name":"Yasmin","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14556164","data":{"address":{"address_line_1":"Blind Lane","country":"United Kingdom","locality":"Herongate","postal_code":"CM12 9SM","premises":"Oakfield Farm Industrial Estate","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"69d705ad1510e93a60946135b519227269d8ac67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14556164/persons-with-significant-control/individual/RSLBvpKvPeXpPZFoUlrI9hCjbHw"},"name":"Mr Robert Moynihan","name_elements":{"forename":"Robert","surname":"Moynihan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15106904","data":{"address":{"address_line_1":"33 Ebury Street","country":"England","locality":"London","postal_code":"SW1W 0NY","premises":"Flat 14 Belgravia Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"4a3c7cd4f4cc66a2e99e5ad0282f173dba62657e","kind":"individual-person-with-significant-control","links":{"self":"/company/15106904/persons-with-significant-control/individual/dLOTrv-7vQlbjoZjq6JO5cmaPoE"},"name":"Sukwon Kang","name_elements":{"forename":"Sukwon","surname":"Kang"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"10893576","data":{"address":{"address_line_1":"Barracks Farm","address_line_2":"Cobham Road","country":"England","locality":"Fetcham","postal_code":"KT22 9TP","premises":"The Hay Barns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"10e34ce92cfc29000e36e6e1c8dc7f6d3b020ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/10893576/persons-with-significant-control/individual/RrPias7SVEF4IRK5ggKA3eWp48M"},"name":"Mr Simon Paul Pritchard","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-08-01"}}
{"company_number":"15106905","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15106905 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c94c881ce34dfab1a454d962c03d2cd440a84dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/15106905/persons-with-significant-control/individual/lRyx4RrwWuMzxtSbxPu6Oq5hp9s"},"name":"Hardeep Singh","name_elements":{"forename":"Hardeep","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"09030926","data":{"address":{"address_line_1":"Shrublands Avenue","country":"England","locality":"Croydon","postal_code":"CR0 8JB","premises":"158"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"9202c96fab48d9b6e14851756c6c18b02acfb183","kind":"individual-person-with-significant-control","links":{"self":"/company/09030926/persons-with-significant-control/individual/q49CMRlq82JmQq2wTNITFRsMde4"},"name":"Miss Klaudia Weronika Kowalik","name_elements":{"forename":"Klaudia","middle_name":"Weronika","surname":"Kowalik","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10445015","data":{"address":{"address_line_1":"Cambrian Way","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 3JF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"f28dc4d7d896419956f5e0597faaec41269c4f11","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10445015/persons-with-significant-control/individual/ASTZZFgQRpBf8e-Pvd8IjNVwkNw"},"name":"Mr Andrew Richard Camp","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Camp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107064","data":{"address":{"address_line_1":"Grizedale Crescent","address_line_2":"Ribbleton","country":"United Kingdom","locality":"Preston","postal_code":"PR2 6JR","premises":"39b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"f84e70d4d26370bad748fc0fd557f5133bb40a50","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107064/persons-with-significant-control/individual/ttswxY8hcSCFpmkqsVw0jWoizDs"},"name":"Mr Janos Peter Lang","name_elements":{"forename":"Janos","middle_name":"Peter","surname":"Lang","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-08-31"}}
{"company_number":"10256706","data":{"address":{"address_line_1":"Duke Close","address_line_2":"West Way","country":"United Kingdom","locality":"Andover","postal_code":"SP10 5AP","premises":"Unit 8 Walworth Enterprise Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"8326b759aa7bf8dc93e84d40f6491f4f041a4530","kind":"individual-person-with-significant-control","links":{"self":"/company/10256706/persons-with-significant-control/individual/jhQXnFdenRRuiWLXlHF5yw0o6ms"},"name":"Mr Kirk Dudmish","name_elements":{"forename":"Kirk","surname":"Dudmish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-29"}}
{"company_number":"12972395","data":{"address":{"address_line_1":"Woodstock Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7NA","premises":"149"},"country_of_residence":"Japan","date_of_birth":{"month":11,"year":1985},"etag":"bee11bb38de3c82aa54d39ee657cdef1fbf3804c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12972395/persons-with-significant-control/individual/28s3U_fVjP2nKgUf_DNFyi3akdU"},"name":"Ms Aya Iwano","name_elements":{"forename":"Aya","surname":"Iwano","title":"Ms"},"nationality":"Japanese","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-11-08"}}
{"company_number":"15107074","data":{"address":{"address_line_1":"Acer Road","country":"England","locality":"London","postal_code":"E8 3GX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"1d8958b398afbe8c337be3030636a32256c2cf5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107074/persons-with-significant-control/individual/gdDbKa2jsePDIQrvCK3jBtivo_o"},"name":"Mr Jordon Rabess","name_elements":{"forename":"Jordon","surname":"Rabess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107075","data":{"address":{"address_line_1":"Guokeng Village, Guokeng Town","address_line_2":"Longwen District","country":"China","locality":"Zhangzhou City","postal_code":"363006","premises":"No. 573","region":"Fujian Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1987},"etag":"7c565f6070015e7c4b54645f2676fba50bd51eea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107075/persons-with-significant-control/individual/8ZY3JEAVt_n-GZ239F7dJOAMgRM"},"name":"Wenbin Lin","name_elements":{"forename":"Wenbin","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107194","data":{"address":{"address_line_1":"Neasden Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 1QG","premises":"237"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"cf70d4333cb10cf389034b338016a855cfc27d02","kind":"individual-person-with-significant-control","links":{"self":"/company/15107194/persons-with-significant-control/individual/So_LcHHsrWmlQ0oFJnjDeveg1dM"},"name":"Miss Novera Ahmed","name_elements":{"forename":"Novera","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"09658466","data":{"address":{"address_line_1":"19 Old Lane","address_line_2":"Birkenshaw","country":"United Kingdom","locality":"Bradford","postal_code":"BD11 2LA","premises":"Final Royd","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"013b00cc8d5c1f12ced52eaff3199352b8aaa45e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09658466/persons-with-significant-control/individual/-WonDFKBGoxlfb5uETJraaLh_Ag"},"name":"Mrs Fiona Sarah Ruth Hill- Samuel","name_elements":{"forename":"Fiona","middle_name":"Sarah Ruth","surname":"Hill- Samuel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15107195","data":{"address":{"address_line_1":"Balme Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 4EZ","premises":"29 Acorn Business Centre"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"64649826197e87923126cdc59243d7be32e30c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107195/persons-with-significant-control/individual/gq2RnfoWVAAEwQNG2nmpS5dw9xA"},"name":"Miss Yolanda Tiana Hill","name_elements":{"forename":"Yolanda","middle_name":"Tiana","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"SC334727","data":{"address":{"address_line_1":"Ardgowan Square","care_of":"NEILL CLERK \u0026 MURRAY","country":"Scotland","locality":"Greenock","postal_code":"PA16 8NW","premises":"3"},"ceased_on":"2021-01-26","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1936},"etag":"5a3712b8ae4c54c67d81818601e330e2bad2f321","kind":"individual-person-with-significant-control","links":{"self":"/company/SC334727/persons-with-significant-control/individual/-q4mOQ9aslO8fEQa7vFJfGki7nI"},"name":"Mr David Ian Banner","name_elements":{"forename":"David","middle_name":"Ian","surname":"Banner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-09-01"}}
{"company_number":"09596805","data":{"address":{"address_line_1":"Digbeth Court","address_line_2":"Deritend","country":"England","locality":"Birmingham","postal_code":"B12 0LD","premises":"162-164 High Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"23d412471829f59262aff9b68a333afc81da4244","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09596805/persons-with-significant-control/individual/v6uDmCaaVSOjvI7_05NtnyIakDI"},"name":"Mrs Aafreen Kauser Mohammad","name_elements":{"forename":"Aafreen","middle_name":"Kauser","surname":"Mohammad","title":"Mrs"},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"SC572616","data":{"address":{"address_line_1":"Barlanark Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 4PF","premises":"215"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"335d965e3eca7094d384dfc428a29275cd703a45","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572616/persons-with-significant-control/individual/W6IqHqSpITRiYIbPE_YvZPzTmB8"},"name":"Allison Mcguire","name_elements":{"forename":"Allison","surname":"Mcguire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"09650117","data":{"address":{"address_line_1":"All Saints Road","country":"England","locality":"Blakeney","postal_code":"GL15 4DU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"e3f2ca12ac530cd39d66ac83fed630105e144976","kind":"individual-person-with-significant-control","links":{"self":"/company/09650117/persons-with-significant-control/individual/Q_bg110cTnasUMGsi6EMSxQe7Hc"},"name":"Mr Ben Dubberley","name_elements":{"forename":"Ben","surname":"Dubberley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10207226","data":{"address":{"address_line_1":"Bletchley Business Campus","address_line_2":"1-9 Barton Road Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3HU","premises":"Suite L36/A"},"country_of_residence":"Jamaica","date_of_birth":{"month":2,"year":1961},"etag":"f5b70c4647c9b9cb4b14cdf70141034d073a509a","kind":"individual-person-with-significant-control","links":{"self":"/company/10207226/persons-with-significant-control/individual/tenvlbXoukq4SiqcMSa41kGbU7A"},"name":"Miss Joan Brown","name_elements":{"forename":"Joan","surname":"Brown","title":"Miss"},"nationality":"Jamaican","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"SC572617","data":{"address":{"address_line_1":"38 Esslemont Avenue","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1SP","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"b563202eb5a3ecffebc023ae8b7560b1ddf5ad26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC572617/persons-with-significant-control/individual/sorBtV9y_yFL7NdfIPdaExbT7JA"},"name":"Ms Farwah Rashed","name_elements":{"forename":"Farwah","surname":"Rashed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"15107344","data":{"address":{"country":"United States","locality":"Georgetown","postal_code":"78626","premises":"109 W 7th Street","region":"Texas"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1944},"etag":"d482e67e8201083241fe7962fe21c14bcfb35085","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107344/persons-with-significant-control/individual/fYQDAt1F0gbWsMJloXkokcLaWtw"},"name":"John Paul Dejoria","name_elements":{"forename":"John","middle_name":"Paul","surname":"Dejoria"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107345","data":{"address":{"address_line_1":"123 Promenade","country":"United Kingdom","locality":"Glos, Cheltenham","postal_code":"GL50 1NW","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"ea113be7802411d0c4aa67d09e7476b573f01c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107345/persons-with-significant-control/individual/p8JA_RwE95IEGN9RMHYROZE5r6I"},"name":"Mr James Baker","name_elements":{"forename":"James","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107544","data":{"address":{"address_line_1":"Bostock Close","address_line_2":"Hugglescote","country":"England","locality":"Coalville","postal_code":"LE67 2LF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"cd045ca0fbecfd2978b6613472b4598f2a058c28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107544/persons-with-significant-control/individual/xVSSQobp1SdvqsXO6SzzKmynSrA"},"name":"Valeria Marange","name_elements":{"forename":"Valeria","surname":"Marange"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107545","data":{"address":{"address_line_1":"90 Bartholomew Close","country":"England","locality":"London","postal_code":"EC1A 7BN","premises":"Brodies Llp","region":"England"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"040597b0c878b423b65af83c4fcc751819db411f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107545/persons-with-significant-control/individual/AkVdJltwmm5GSW6TDOTzH4gTUcQ"},"name":"Mr David Gaffney","name_elements":{"forename":"David","surname":"Gaffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14867444","data":{"address":{"address_line_1":"Ganborough Road","address_line_2":"Longborough","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0RE","premises":"Newton House"},"ceased_on":"2023-09-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"e42b1e7b5b2a3c3c797303a8c50eaab05ace3f91","kind":"individual-person-with-significant-control","links":{"self":"/company/14867444/persons-with-significant-control/individual/kiazUGJz0LEnAyRI6ejp6gw0JFs"},"name":"Priscilla Purcell Rodrigues","name_elements":{"forename":"Priscilla","middle_name":"Purcell","surname":"Rodrigues"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-08-15"}}
{"company_number":"SC781045","data":{"address":{"address_line_1":"Corbie Wood","country":"United Kingdom","locality":"Dundee","postal_code":"DD4 9RG","premises":"32","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"8db966036329255ae616f0db51f4f7e3fd919584","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781045/persons-with-significant-control/individual/ha5Ac3TCyPKUqAOkmhkt1iQ0u3M"},"name":"Mr Paul Robert Geddes","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Geddes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"10894797","data":{"address":{"address_line_1":"Thornhill Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3EW","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"40c07b492fd3a1de182d8171dd3deb6323931308","kind":"individual-person-with-significant-control","links":{"self":"/company/10894797/persons-with-significant-control/individual/2TOKX76H7yFFJE54DFTob1q2FUg"},"name":"Mr Peter Swain","name_elements":{"forename":"Peter","surname":"Swain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"14985565","data":{"address":{"address_line_1":"36-38 Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"ceased_on":"2024-02-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"704a7079367a07b77df57a8cd570000af816b52d","kind":"individual-person-with-significant-control","links":{"self":"/company/14985565/persons-with-significant-control/individual/uMBdvfgoId65sCRABH1waemudwo"},"name":"Mr Luke Daniel Potter","name_elements":{"forename":"Luke","middle_name":"Daniel","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"15107744","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"9ee0165aa55bdc09dc814f2e8a7e3544634bb8cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15107744/persons-with-significant-control/individual/ealehnwVYGcpWjCGVpetJj-OGeY"},"name":"Juned Ahmed","name_elements":{"forename":"Juned","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107745","data":{"address":{"address_line_1":"1 Nile Street Next To Algerbi Gas Station","country":"Egypt","locality":"Ras El Bar","postal_code":"8070020","premises":"Damietta Ras El Bar"},"country_of_residence":"Egypt","date_of_birth":{"month":2,"year":1986},"etag":"f98e6394aa0681caec909aa05f214843e3b57d93","kind":"individual-person-with-significant-control","links":{"self":"/company/15107745/persons-with-significant-control/individual/1oGi-29tGsPcFJI_KmAXSvAbBD8"},"name":"Mr. Moataz Eldeeb","name_elements":{"forename":"Moataz","surname":"Eldeeb","title":"Mr."},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"10894816","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"3bab2fc215297b8d1258baca371589defa36351e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894816/persons-with-significant-control/individual/UCHz4szQISvEBJYalipKTg63twk"},"name":"Mrs Nina Rachel Zeilerbauer","name_elements":{"forename":"Nina","middle_name":"Rachel","surname":"Zeilerbauer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"10894816","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d07c50ea8b79fdc2305924251c7a3847771d1589","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894816/persons-with-significant-control/individual/F3nl2CNTedkDgPrDOBtLH4ZyLmQ"},"name":"Mrs Clare Jacqueline Davinia Coe","name_elements":{"forename":"Clare","middle_name":"Jacqueline Davinia","surname":"Coe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"15107754","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","postal_code":"E18 1AN","premises":"129"},"ceased_on":"2024-07-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"798a39960a0cb46ce0dc5645f49802a33c1c1788","kind":"individual-person-with-significant-control","links":{"self":"/company/15107754/persons-with-significant-control/individual/6puTo7q2HoU9nSU1dUArA2P2fDQ"},"name":"Mrs Rojda Savas","name_elements":{"forename":"Rojda","surname":"Savas","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107934","data":{"address":{"address_line_1":"Pinhoe Road (Next Door To The Tax Office)","locality":"Exeter","postal_code":"EX4 7HP","premises":"Flat 1","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"0b4cbbaf5a0d624a9d3ab18c27aec92e0404c3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15107934/persons-with-significant-control/individual/kV1r6khGOqwP1OPSa-HxF1TMWCE"},"name":"Miss Julia Barbara Strapoc","name_elements":{"forename":"Julia","middle_name":"Barbara","surname":"Strapoc","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107934","data":{"address":{"address_line_1":"Pinhoe Road (Next Door To The Tax Office)","locality":"Exeter","postal_code":"EX4 7HP","premises":"Flat 1","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"57ddcdac5f200e2f9df4540a2b2de13afe27f4b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15107934/persons-with-significant-control/individual/kxYhp_99x3_-pcki0mSRUHPfoWw"},"name":"Mrs Daria Agnieszka Strapoc","name_elements":{"forename":"Daria","middle_name":"Agnieszka","surname":"Strapoc","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"10894826","data":{"address":{"address_line_1":"Shropshire Street","address_line_2":"Audlem","country":"United Kingdom","locality":"Crewe","postal_code":"CW3 0AG","premises":"5"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"ea8820f507daeee4da1828e528b901c10ed4e8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10894826/persons-with-significant-control/individual/2q_pKKWGr3rhvoKXwn4RCqhDj2E"},"name":"Mr Richard Davies","name_elements":{"forename":"Richard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"15107934","data":{"address":{"address_line_1":"Pinhoe Road (Next Door To The Tax Office)","locality":"Exeter","postal_code":"EX4 7HP","premises":"Flat 1","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"45d11473e26d4dc3dad02309617f8c25d394a985","kind":"individual-person-with-significant-control","links":{"self":"/company/15107934/persons-with-significant-control/individual/bDf3EkEX9e9p-ueVS1FtQG1Do08"},"name":"Mr Jacek Strapoc","name_elements":{"forename":"Jacek","surname":"Strapoc","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107935","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15107935 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1978},"etag":"43c1f626ec6aa41e7d56dec048e97ab1f38c5091","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107935/persons-with-significant-control/individual/Yzu5tFMDdhyyT5itVGCVVrfRlKk"},"name":"Mr Ilkhan Yelemerli","name_elements":{"forename":"Ilkhan","surname":"Yelemerli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14068624","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Bradford","postal_code":"BD3 7AE","premises":"1394"},"ceased_on":"2023-11-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"12a78cccad0baeffcd22bc656122b9fa705ad2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14068624/persons-with-significant-control/individual/ik3GDibj4eCx5AgYyyBUiiyjKZs"},"name":"Mr Rafal Szczesny","name_elements":{"forename":"Rafal","surname":"Szczesny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"06232846","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7BA","premises":"Ground Floor Bluebird House","region":"Surrey"},"etag":"1990a117f7ee7cfe50a62a1ac54bbed5174f6659","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01006630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06232846/persons-with-significant-control/corporate-entity/jr2QJib2XAZLTPtOemygjhXHakg"},"name":"T Brown Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-17"}}
{"company_number":"15107944","data":{"address":{"address_line_1":"Blackthorn Local Centre","country":"England","locality":"Northampton","postal_code":"NN3 8QH","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"f639ac4b3f93b98e50b84c0ec7431e22aa35c7c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107944/persons-with-significant-control/individual/eWjguQOMbFEOCWXkChivgF_hDMM"},"name":"Fufu Chen","name_elements":{"forename":"Fufu","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15107945","data":{"address":{"address_line_1":"Camp Street","address_line_2":"Lower Broughton","country":"United Kingdom","locality":"Salford","postal_code":"M7 1ZN","premises":"280"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"37f149ed266ffad286bad60589116024f0d6e74d","kind":"individual-person-with-significant-control","links":{"self":"/company/15107945/persons-with-significant-control/individual/c16OIFeTaeTEh252G2JetMNdeww"},"name":"Mr Alexander Ogbu","name_elements":{"forename":"Alexander","surname":"Ogbu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108114","data":{"address":{"address_line_1":"Whitegate Drive","country":"England","locality":"Blackpool","postal_code":"FY3 9AA","premises":"29 Whitegate Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"828110ce5b96ff67627692edde4829f9e58ddc48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108114/persons-with-significant-control/individual/xZ0H6_atn2sI1NeHPXNYLR-Q6lg"},"name":"Ms Grace Holbrook","name_elements":{"forename":"Grace","surname":"Holbrook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"09546357","data":{"address":{"address_line_1":"Dane Crescent","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 7JT","premises":"38","region":"Kent"},"ceased_on":"2018-03-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"af2659d966ba0b6f310519303e2a8cdcd761bdfe","kind":"individual-person-with-significant-control","links":{"self":"/company/09546357/persons-with-significant-control/individual/8ub-2VijTryLQL373UwVsN1lHsk"},"name":"Mr Kevin Turner","name_elements":{"forename":"Kevin","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15108115","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"123602b99be76d1adbd975eaeeec684daf560cf2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108115/persons-with-significant-control/individual/mhMNFIJB2cHGuSHTG3IXtUXRIis"},"name":"David Messenger","name_elements":{"forename":"David","surname":"Messenger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"09546357","data":{"address":{"address_line_1":"Dane Crescent","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 7JT","premises":"38","region":"Kent"},"ceased_on":"2018-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"d307fee5c0c5ccf915b8c32843a8f1045cb57805","kind":"individual-person-with-significant-control","links":{"self":"/company/09546357/persons-with-significant-control/individual/JwktGg9Qe-qpd8HaxiQNLg-_0tA"},"name":"Mrs Verity Jayne Turner","name_elements":{"forename":"Verity","middle_name":"Jayne","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15108124","data":{"address":{"address_line_1":"Jupiter Business Centre","address_line_2":"Paycocke Road","country":"England","locality":"Basildon","postal_code":"SS14 3HX","premises":"Suite 9002"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f81d84bb8b679cc2279eb6435ef44a64f8fa9fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108124/persons-with-significant-control/individual/K2zNR9jLAAhRR7jh0XIM3mOPiYs"},"name":"Mr Jack Beckford","name_elements":{"forename":"Jack","surname":"Beckford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108125","data":{"address":{"address_line_1":"Ladds Way","country":"England","locality":"Swanley","postal_code":"BR8 8HW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"e5997657a26aecec98e0e55baaacfb2e58c0a4cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108125/persons-with-significant-control/individual/AvdBghquOxYGIuPFg26Gn_qUELs"},"name":"Mr Admore Mafikeni","name_elements":{"forename":"Admore","surname":"Mafikeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"02070597","data":{"address":{"address_line_1":"Hampton Park Road","country":"England","locality":"Hereford","postal_code":"HR1 1TH","premises":"39"},"ceased_on":"2022-10-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"0a8f6efe7b1857702aef7903c4f7f2974f2a5380","kind":"individual-person-with-significant-control","links":{"self":"/company/02070597/persons-with-significant-control/individual/aBpm362vrofUCl5q0XZ1dFdIAtg"},"name":"Mr Nialle Smith","name_elements":{"forename":"Nialle","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15108334","data":{"address":{"address_line_1":"Second Avenue","country":"England","locality":"Sheerness","postal_code":"ME12 1YQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4e7981d7e717dcdbd0654ae43bd9791b3d0e6350","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108334/persons-with-significant-control/individual/o0Akq8tLX7ElkEH13C75K8EGCNk"},"name":"Mrs Agne Blyne","name_elements":{"forename":"Agne","surname":"Blyne","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15108335","data":{"address":{"address_line_1":"Stradbroke Grove","country":"England","locality":"Ilford","postal_code":"IG5 0DJ","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"4e3ef57b7b63042b734ee75435945d772f01e330","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108335/persons-with-significant-control/individual/kVuHbh6s1kMRbTb86KFPNxD7Q2E"},"name":"Mr Imam Uddin","name_elements":{"forename":"Imam","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"14436334","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0UF","premises":"394"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"5b3c535adeadabb4b68077f6b1131b346ed15e43","kind":"individual-person-with-significant-control","links":{"self":"/company/14436334/persons-with-significant-control/individual/geGCdGStH57Q-gSjKb9WIItYGzs"},"name":"Mr Clive Hyman","name_elements":{"forename":"Clive","surname":"Hyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-20"}}
{"company_number":"10895476","data":{"address":{"address_line_1":"Tooke Close","country":"England","locality":"Pinner","postal_code":"HA5 4TJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"4547422a8e4fb87bfeaee37943c98d601de4f74a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895476/persons-with-significant-control/individual/Q_dS4s2i8g6y3cdCNCmAOQ6T894"},"name":"Mr William Caesar Roig","name_elements":{"forename":"William","middle_name":"Caesar","surname":"Roig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"14764274","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street 5th Floor London"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1967},"etag":"f50ab7a8552fab7a4e06571876045b8048dcf4be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764274/persons-with-significant-control/individual/3SgUWRCBa81kWTav5A9MGL0aHuQ"},"name":"Jayasri Prasad","name_elements":{"forename":"Jayasri","surname":"Prasad"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"10895496","data":{"address":{"address_line_1":"Hallett Court","country":"United Kingdom","locality":"Lyme Regis","postal_code":"DT7 3BL","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"752758b5464b51d0f0daf5e346c89ade929c45c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10895496/persons-with-significant-control/individual/7_NJ_Ml7GoPG0RqYhpmO-hBWzmQ"},"name":"Mr Daran Smith","name_elements":{"forename":"Daran","surname":"Smith","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-02"}}
{"company_number":"15108344","data":{"address":{"address_line_1":"8 Greenwell Street","country":"England","locality":"London","postal_code":"W1W 5AT","premises":"Apartment 3 Whitson Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"6e44ca5f02040faffcbca9537eee2c02fb9cad7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108344/persons-with-significant-control/individual/ilQEUNW-PuA_umJt6L_4fA022lU"},"name":"Mr Ibrahim Al Saieg","name_elements":{"forename":"Ibrahim","surname":"Al Saieg","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"10895497","data":{"address":{"address_line_1":"Lucas Avenue","country":"United Kingdom","locality":"London","postal_code":"E13 0QP","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"8fd05d6f1fdffce311047138218519055f1e971a","kind":"individual-person-with-significant-control","links":{"self":"/company/10895497/persons-with-significant-control/individual/dJwAzk4qyVIPH6b_qMG0DD9ZF2Y"},"name":"Miss Tyra Jacob","name_elements":{"forename":"Tyra","surname":"Jacob","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"15108345","data":{"address":{"address_line_1":"Silvertown Way","address_line_2":"Unit A2","country":"England","locality":"London","postal_code":"E16 1DH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"80b9bd8db0e0f4a14d1f03d6b8ba339fd9e83803","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108345/persons-with-significant-control/individual/t7a3mynhqzE4cpOcslWhPFe4WHE"},"name":"Miss Labibah Zaara Abedin","name_elements":{"forename":"Labibah","middle_name":"Zaara","surname":"Abedin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"12034915","data":{"address":{"address_line_1":"Hainault Works","address_line_2":"Hainault Road","country":"England","locality":"Romford","postal_code":"RM6 5SS","premises":"Unit 24","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"83c1d73b547e4dec68fd17d75a818f4b58909a53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12034915/persons-with-significant-control/individual/e0SCxLvVo3aDNXZSzjb67w31-yE"},"name":"Mr Ali Muhammad","name_elements":{"forename":"Ali","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"10256787","data":{"address":{"address_line_1":"41 Bothwell Road","address_line_2":"Miles Platting","country":"England","locality":"Manchester","postal_code":"M40 7NY","premises":"41 Bothwell Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"4c6923eb3ceeb957b4d101c667e9a3b1675edaec","kind":"individual-person-with-significant-control","links":{"self":"/company/10256787/persons-with-significant-control/individual/vy5Y62DMK0pgi_MRJxrmp_FkM14"},"name":"Miss Rebecca Falade","name_elements":{"forename":"Rebecca","surname":"Falade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"15108554","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1998},"etag":"7c158e61a8771036026a8a17129521b92e6edaa4","kind":"individual-person-with-significant-control","links":{"self":"/company/15108554/persons-with-significant-control/individual/JrGSA48nsUoCvxUifrOhJ-s6_ok"},"name":"Mr Muhammad Ijaz","name_elements":{"forename":"Muhammad","surname":"Ijaz","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15108555","data":{"address":{"address_line_1":"17 Sutton Court Road","country":"England","locality":"Sutton","postal_code":"SM1 4FG","premises":"Flat 64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"a5a81efe99740199b897ba64a8373b5818fead9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108555/persons-with-significant-control/individual/TyziXzvCa1vf1Dk-UeeAZZhtGN0"},"name":"Mr Atta--Ul-Mujeeb Ahmed","name_elements":{"forename":"Atta--Ul-Mujeeb","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09740334","data":{"address":{"address_line_1":"Ferriby Road","country":"England","locality":"Hessle","postal_code":"HU13 0LH","premises":"Hesslewood Hall Business Centre","region":"East Yorkshire"},"ceased_on":"2026-03-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f03925a05ae48f5ca8c247a017e9f8976967ce3b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09740334/persons-with-significant-control/individual/qz4jVxNbcG7ejh97IIp7BnKgSxE"},"name":"Mrs Helen Ann Bissett","name_elements":{"forename":"Helen","middle_name":"Ann","surname":"Bissett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09556186","data":{"address":{"address_line_1":"Meadowgate Vale","address_line_2":"Lofthouse","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 3SP","premises":"11","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"dfd89d0320fe721e0da37ebb521a17769d814a4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09556186/persons-with-significant-control/individual/wwpXAguGtGAlfppixbmNcYgaWpw"},"name":"Mr Owen Ndebele","name_elements":{"forename":"Owen","surname":"Ndebele","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-23"}}
{"company_number":"15108724","data":{"address":{"address_line_1":"Stocks Drive","address_line_2":"Rawcliffe Bridge","country":"England","locality":"Goole","postal_code":"DN14 8NR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"6629a835a5a50e1cd1f56e11e82a0170cfe24cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/15108724/persons-with-significant-control/individual/ur55J_52Mg90tct2zgbxhsYfHUM"},"name":"Dr Julia Blanche Saxe-Coburg-Gotha","name_elements":{"forename":"Julia","middle_name":"Blanche","surname":"Saxe-Coburg-Gotha","title":"Dr"},"nationality":"Brazilian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"10895836","data":{"address":{"address_line_1":"Links Point","address_line_2":"Amy Johnson Way","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor Seneca House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"8323cc3e12b991b72d4b963fcb633e22dd8a879d","kind":"individual-person-with-significant-control","links":{"self":"/company/10895836/persons-with-significant-control/individual/LTNHfnz8nwjUDYRV9rO7Cc97wGY"},"name":"Mrs Kathryn Woods","name_elements":{"forename":"Kathryn","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"10895847","data":{"address":{"address_line_1":"Schwabenstrasse","country":"Germany","locality":"Kaufering","postal_code":"86916","premises":"26,"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1960},"etag":"4fe708840d2dea25da922ff4b840e0fc9906ffae","kind":"individual-person-with-significant-control","links":{"self":"/company/10895847/persons-with-significant-control/individual/djDf9vZpj5GfpAuJCdUDMSvN0v8"},"name":"Mr Bernd Weser","name_elements":{"forename":"Bernd","surname":"Weser","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"08744355","data":{"address":{"address_line_1":"47-49 Derby Road","address_line_2":"Huyton","country":"England","locality":"Liverpool","postal_code":"L36 9UQ","premises":"C/O Make Huyton Village"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"75d8e8e12bf9168a96d58b2324358685ab06ed08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08744355/persons-with-significant-control/individual/c3W1v9IETm946IYAi6JqKb60VRo"},"name":"Miguel Otis Leon Doforo","name_elements":{"forename":"Miguel","middle_name":"Otis Leon","surname":"Doforo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15108725","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 7UU","premises":"129-131"},"ceased_on":"2025-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"3fc2e886823b960fa2dfc555ee42ae5dd6f5d044","kind":"individual-person-with-significant-control","links":{"self":"/company/15108725/persons-with-significant-control/individual/KCFrRuHuYsNnzFL745mImM_dHRo"},"name":"Mr Ravishangar Rajmohan","name_elements":{"forename":"Ravishangar","surname":"Rajmohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108725","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 7UU","premises":"129-131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"6435dd69e745328713f79eb78164b49ef0477e56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108725/persons-with-significant-control/individual/XeYw8DppHk3t9JfQFxRUwJ2ADqA"},"name":"Mrs Vasuki Rajmohan","name_elements":{"forename":"Vasuki","surname":"Rajmohan","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15108734","data":{"address":{"address_line_1":"Wilderspool Causeway","country":"England","locality":"Warrington","postal_code":"WA4 6PS","premises":"Suite 3 St James Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"8871ad05d8dd393e26f6ce4a897012dfacd8c258","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108734/persons-with-significant-control/individual/8tML2WV3h4_8R_-n_RPicrdyRBk"},"name":"Mr Robert James Holloway","name_elements":{"forename":"Robert","middle_name":"James","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"10895857","data":{"address":{"address_line_1":"Tettenhall Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"607841ae35a9d5e8fb7b7fea6f9d95dc4320d402","kind":"individual-person-with-significant-control","links":{"self":"/company/10895857/persons-with-significant-control/individual/7J_LESkQK6lm7l7DS_T5lon0Fnk"},"name":"Owen Milford","name_elements":{"forename":"Owen","surname":"Milford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"07333064","data":{"address":{"address_line_1":"101 Bourges Boulevard","country":"England","locality":"Peterborough","postal_code":"PE1 1NG","premises":"Grant House"},"etag":"7387245351643260ae623029fb2247edd0863fef","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14350111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07333064/persons-with-significant-control/corporate-entity/0UQiSXQYduTKpfr1mcvt5-VjVX4"},"name":"E Friend Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-17"}}
{"company_number":"15108735","data":{"address":{"address_line_1":"Northampton Road","address_line_2":"Earls Barton","country":"England","locality":"Northampton","postal_code":"NN6 0HF","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"0bdd3358d806f58aa566d5abc1669d7990172448","kind":"individual-person-with-significant-control","links":{"self":"/company/15108735/persons-with-significant-control/individual/yTf_9ZlxyIJxmgSSJYiN9E3Nnf8"},"name":"Mr Oliver Adly Emad Ayoub","name_elements":{"forename":"Oliver","middle_name":"Adly Emad","surname":"Ayoub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"08299526","data":{"address":{"address_line_1":"The Mead","address_line_2":"Beaconsfield","locality":"Beaconsfield","postal_code":"HP9 1AW","premises":"38","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"c492204b2ad92140cd1475ad3082b1af070a2464","kind":"individual-person-with-significant-control","links":{"self":"/company/08299526/persons-with-significant-control/individual/wP4rWFqlk4zk-wYFtp3VCaC8l8c"},"name":"Mrs Esnat Mseteka Mumba","name_elements":{"forename":"Esnat","middle_name":"Mseteka","surname":"Mumba","title":"Mrs"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11931855","data":{"address":{"address_line_1":"78 Wellington Street","country":"England","locality":"Leeds","postal_code":"LS1 2EQ","premises":"Apsley House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"51e574caadc2fcb84d13aa10fde8ee0f0625d472","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11931855/persons-with-significant-control/individual/0s_4fwETl6G5WRvV_PfQ71H_Tb4"},"name":"Mrs Linda Rhodes","name_elements":{"forename":"Linda","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"15108904","data":{"address":{"address_line_1":"Norville Terrace","country":"England","locality":"Leeds","postal_code":"LS6 1BS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"0be4c5471875d54c9ecd640d74b98bb30a653b6c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15108904/persons-with-significant-control/individual/-w6pmHX_FNlaUMkZ1yq6oRKGX5E"},"name":"Irfan Aslam","name_elements":{"forename":"Irfan","surname":"Aslam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"09102387","data":{"address":{"address_line_1":"Cardiff House","locality":"Barry","postal_code":"CF63 2AW","premises":"The Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"7e9edc6f54d6cb4641800c83a999f8c23afb8f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09102387/persons-with-significant-control/individual/_tBBjmBtV0kE4e_LdWo0Gi-AUuo"},"name":"Mr Sonnie Thomas Eaton","name_elements":{"forename":"Sonnie","middle_name":"Thomas","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15108905","data":{"address":{"address_line_1":"Presernova","country":"Serbia","locality":"Belgrade","postal_code":"11000","premises":"24"},"country_of_residence":"Serbia","date_of_birth":{"month":9,"year":2004},"etag":"bf314f4414230307e0a7d14a82299eee3af8fd83","kind":"individual-person-with-significant-control","links":{"self":"/company/15108905/persons-with-significant-control/individual/04U2mUxn14K-cX6tYcZ6HLbvG2w"},"name":"Mr Mateja Pajic","name_elements":{"forename":"Mateja","surname":"Pajic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109094","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Bala","postal_code":"LL23 7HW","premises":"The Old School","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"c863a217ef587d818442c076eda27ba18e78109f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109094/persons-with-significant-control/individual/LFply6HHkhhofge_2JRlm1VdbYQ"},"name":"Jason Michael Macvicar","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Macvicar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109095","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"London","postal_code":"N9 7DG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"1ad49fb452d3f71254640ac48e0f62b1b995e05d","kind":"individual-person-with-significant-control","links":{"self":"/company/15109095/persons-with-significant-control/individual/STleZ11_PzxqBzkF_hw3dg2Xpag"},"name":"Miss Fatima Rose Keita","name_elements":{"forename":"Fatima","middle_name":"Rose","surname":"Keita","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109235","data":{"address":{"address_line_1":"Lisle Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7BE","premises":"13"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":7,"year":1996},"etag":"ddc133483cab58d5a8eb4173f3ecc4a85c10bf17","kind":"individual-person-with-significant-control","links":{"self":"/company/15109235/persons-with-significant-control/individual/9kuABzgldglYbNjLH63qidkPm6M"},"name":"Mr Bashitha Pramod Jayakody Arachchilage","name_elements":{"forename":"Bashitha","middle_name":"Pramod","surname":"Jayakody Arachchilage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"10896066","data":{"address":{"address_line_1":"Purcell Street","country":"United Kingdom","locality":"Manchester","postal_code":"MM12 4NU","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"f76405db62933699f93ddd9564d785a74e4bbef8","kind":"individual-person-with-significant-control","links":{"self":"/company/10896066/persons-with-significant-control/individual/U-Dd07wteiY08zIg2g9h_WNyUm8"},"name":"Mr Antonin Milo","name_elements":{"forename":"Antonin","surname":"Milo","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"10235877","data":{"address":{"address_line_1":"Bletchley Business Campus","address_line_2":"1-9 Barton Road Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3HU","premises":"Suite L36/A"},"country_of_residence":"Jamaica","date_of_birth":{"month":10,"year":1997},"etag":"a6aae8deb078f20e80735947dd9abdf1c1b11371","kind":"individual-person-with-significant-control","links":{"self":"/company/10235877/persons-with-significant-control/individual/Pj5RG5Qa4vlvSF4OhhXX5ZVImk8"},"name":"Mr Davian Fagon","name_elements":{"forename":"Davian","surname":"Fagon","title":"Mr"},"nationality":"Jamaican","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"12207434","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"etag":"5cd6232eb3957478b2e1647fea1061d94808db4a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15096570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12207434/persons-with-significant-control/corporate-entity/97uzz0PKt6UfY__MhFkpmZJeJfQ"},"name":"Uk Msp Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"10896076","data":{"address":{"address_line_1":"Grand Promenade","address_line_2":"38 Tai Hong Street","country":"Hong Kong","locality":"Sai Wan Ho","premises":"Flat B, 71f, Tower 1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1976},"etag":"f3ffa7939b597efd392d22928250f1fc8026928e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10896076/persons-with-significant-control/individual/rH_yFZ1ghI1QZNr1RZDJjvton08"},"name":"David Andrew Clayton","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Clayton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"15125454","data":{"address":{"address_line_1":"Farrington Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M20 1ER","premises":"1","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"f589de7fe86c60871a0ddd71ae0eea44a927ea04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125454/persons-with-significant-control/individual/qORnBeGSPu-VglIBw4L286hsJYY"},"name":"Mr Zak Rees Barrington","name_elements":{"forename":"Zak","surname":"Rees Barrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125455","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"31900b65d1230f713445cec6a2acbca8cc5de024","kind":"individual-person-with-significant-control","links":{"self":"/company/15125455/persons-with-significant-control/individual/ZzSi3v-m5zzji5Xnt6bn39avl6s"},"name":"Gkentian Rimpai","name_elements":{"forename":"Gkentian","surname":"Rimpai"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"10896076","data":{"address":{"address_line_1":"St Chads Terrace","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1JL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"8c1d17426ec4ff02fa1fbb7ee97833ac3dacbce3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10896076/persons-with-significant-control/individual/O0dYxaTXGHX6roZHzOi3JjNYw5A"},"name":"Simon Stuart Jones","name_elements":{"forename":"Simon","middle_name":"Stuart","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"SC781945","data":{"address":{"address_line_1":"Anderson Street","country":"Scotland","locality":"Dunblane","postal_code":"FK15 9AJ","premises":"R F L House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1959},"etag":"1ea0a0ebeb151c1bfd48bb9d38ad7d8980457f67","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781945/persons-with-significant-control/individual/dJSRMOcjBwwoP-VVLNysTfwFnWA"},"name":"Mr Nicholas Cameron Abel Nairn","name_elements":{"forename":"Nicholas","middle_name":"Cameron Abel","surname":"Nairn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"08156866","data":{"address":{"address_line_1":"Primrose Gardens","country":"England","locality":"Poole","postal_code":"BH17 7BG","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"ce252d57a873b2e12451788a999ff7c89ee05fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/08156866/persons-with-significant-control/individual/HA364vHBnbpTOoq8ar3cFN3cwgA"},"name":"Mrs Wirat Kidyaw","name_elements":{"forename":"Wirat","surname":"Kidyaw","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"SC781945","data":{"address":{"address_line_1":"Anderson Street","country":"Scotland","locality":"Dunblane","postal_code":"FK15 9AJ","premises":"R F L House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"b15dfe32e0163e384225139e7ee63cfebcdab5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781945/persons-with-significant-control/individual/_GxX9JWL22yj6GHmPH2QY27rVCE"},"name":"Mrs Julia Isabella Cameron Nairn","name_elements":{"forename":"Julia","middle_name":"Isabella Cameron","surname":"Nairn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"13823954","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"etag":"b1a4cb3792c485981d331a72b2a388a52c796922","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13823954/persons-with-significant-control/corporate-entity/fcHe4yvz9YA23NswPMN2CxJJVbk"},"name":"Egret \u0026 Chukar Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125715","data":{"address":{"address_line_1":"Hidcote Road","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4UW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"898f99f1a8233ea6c49c071ec7496a8418ecbc8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125715/persons-with-significant-control/individual/SuQZnk-vEPrQCNLKEwtyxVakxQE"},"name":"Mrs Dorota Matyszewska","name_elements":{"forename":"Dorota","surname":"Matyszewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125714","data":{"address":{"address_line_1":"Boston Manor Road","country":"England","locality":"Brentford","postal_code":"TW8 9LN","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"b6a839f8e312fe23781e8aef3f97bed9c03ea297","kind":"individual-person-with-significant-control","links":{"self":"/company/15125714/persons-with-significant-control/individual/RJbmK2Ngn-Y4mXSxL9BFMH3Ud0w"},"name":"Mr Nikolay Kostadinov Sacharov","name_elements":{"forename":"Nikolay","middle_name":"Kostadinov","surname":"Sacharov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-08"}}
{"company_number":"07168296","data":{"address":{"address_line_1":"Wood Street","locality":"London","postal_code":"EC2V 7QF","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"e4b738346dfcd1f02d317789e4e81d39ad0a5d27","kind":"individual-person-with-significant-control","links":{"self":"/company/07168296/persons-with-significant-control/individual/hc6_85P3nuWhm5GICERBSG_4XlQ"},"name":"Mr David Charles Pick","name_elements":{"forename":"David","middle_name":"Charles","surname":"Pick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15126125","data":{"address":{"address_line_1":"Rutland Avenue","country":"England","locality":"High Wycombe","postal_code":"HP12 3JJ","premises":"63"},"ceased_on":"2023-09-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"025a0d17d86b9a6fcceea5aad810e8d6a918a92e","kind":"individual-person-with-significant-control","links":{"self":"/company/15126125/persons-with-significant-control/individual/pjFlCk-p2aGo_UDYDTDObz1YAWE"},"name":"Mr Abdul Basit","name_elements":{"forename":"Abdul","surname":"Basit","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15126134","data":{"address":{"address_line_1":"Devonia Road","country":"England","locality":"London","postal_code":"N1 8JH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"599b413d81655e086e39fd421d0768dbbf2d1508","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126134/persons-with-significant-control/individual/gSEWFpo0G3uKMwLFGK9ARNNQm5Y"},"name":"Mr Stuart Nicholas Mark Leasor","name_elements":{"forename":"Stuart","middle_name":"Nicholas Mark","surname":"Leasor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"10896096","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DP","premises":"311"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"a086071b91a7859361d65a0ef2c4fd5e73ed4ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/10896096/persons-with-significant-control/individual/7NjuD8MERt-tnxWgO1vyUdbTLxY"},"name":"Shari Ahmad","name_elements":{"forename":"Shari","surname":"Ahmad"},"nationality":"Bruneian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"10896096","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DP","premises":"311"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f29bc779ec80482ea18f17a3410c938ab82d08ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10896096/persons-with-significant-control/individual/J_IX75hqw0kYzTqoapeVGpVYJ90"},"name":"Idahawaty Mohamad","name_elements":{"forename":"Idahawaty","surname":"Mohamad"},"nationality":"Bruneian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"14297714","data":{"address":{"address_line_1":"Swan Lane","country":"England","locality":"Coventry","postal_code":"CV2 4GA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"92526f0093f9f08e1d8aab68e802c9ff2655d3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14297714/persons-with-significant-control/individual/G1sU6E1_UwEiK9HDMawjEKxlY5M"},"name":"Mr Elvis Dafinel Muncaciu","name_elements":{"forename":"Elvis","middle_name":"Dafinel","surname":"Muncaciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15126135","data":{"address":{"address_line_1":"Monks Way","address_line_2":"Shireoaks","country":"England","locality":"Worksop","postal_code":"S81 8NE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"43bcc0ced69bd8bf3df1f63c598163f2ca49b56e","kind":"individual-person-with-significant-control","links":{"self":"/company/15126135/persons-with-significant-control/individual/TfnJPslWopdS-ysXqjsy0v_UlTU"},"name":"Mr Richard Chales Cole","name_elements":{"forename":"Richard","middle_name":"Chales","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"15126135","data":{"address":{"address_line_1":"Monks Way","address_line_2":"Shireoaks","country":"England","locality":"Worksop","postal_code":"S81 8NE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2009},"etag":"3f658370ca561e71b0c60fdac9c02ef798832539","kind":"individual-person-with-significant-control","links":{"self":"/company/15126135/persons-with-significant-control/individual/aStwFm6X_U4V2DWOXPNK6jIYxUI"},"name":"Mr Harry Frederick Cole","name_elements":{"forename":"Harry","middle_name":"Frederick","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-09"}}
{"company_number":"15126434","data":{"address":{"address_line_1":"Building 2, Lane 251","address_line_2":"North Juzhou Road, Jucheng Street","country":"China","locality":"Yiwu City, Zhejiang Province","postal_code":"322000","premises":"1st Floor, 4th Floor"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1982},"etag":"804405adc7e4a264d5d63cc1dac99103dd1e8067","kind":"individual-person-with-significant-control","links":{"self":"/company/15126434/persons-with-significant-control/individual/uwMQGja1oeYE5-zxZvI4VByfL7I"},"name":"Ibrahim Saley Seyni","name_elements":{"forename":"Ibrahim","surname":"Saley Seyni"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126435","data":{"address":{"address_line_1":"House No 05 Street No 6","address_line_2":"Chak No 471 Gb Tehsil Samundri District Faisalabad","country":"Pakistan","locality":"Samundri","postal_code":"37300","premises":"05"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1995},"etag":"312a7000b367c614ba92bde4408d123cbf1c8af3","kind":"individual-person-with-significant-control","links":{"self":"/company/15126435/persons-with-significant-control/individual/SNezc_0QUNENSXQf9AE07MfSM-A"},"name":"Mr Shah Zaman","name_elements":{"forename":"Shah","surname":"Zaman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"10896466","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1W 8RL","premises":"10 Margaret Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"7c705c97452413c6102aa9bf85d4a9bf0e7f1ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/10896466/persons-with-significant-control/individual/oXosnDSIFux6sXxd_R_XvN6w-h8"},"name":"Benjamin Grant","name_elements":{"forename":"Benjamin","surname":"Grant"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-02"}}
{"company_number":"15126444","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2NQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"76be2338cc2bd78517ee65ca519a18a76f9ec06d","kind":"individual-person-with-significant-control","links":{"self":"/company/15126444/persons-with-significant-control/individual/jSreZXk_3yaByo4ynIdJIXmYlEk"},"name":"Mr John Gary Pickering","name_elements":{"forename":"John","middle_name":"Gary","surname":"Pickering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126445","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW3 4TR","premises":"22d Belsize Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"94052c7a36bd0b31347ef471d9ee1ce336321ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126445/persons-with-significant-control/individual/IrHu531b4yoPbP9n2ipSR9aCWbI"},"name":"Mr Eric Loren Hershenson","name_elements":{"forename":"Eric","surname":"Loren Hershenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126445","data":{"address":{"address_line_1":"Betws Gwerfil Gorch","country":"Wales","locality":"Corwen","postal_code":"LL21 9PT","premises":"Trem Afon","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1964},"etag":"eba12775a8b66099716fb4ce6d5db069fc02f9aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126445/persons-with-significant-control/individual/vnnXveTycNP63Ep65_Myw6i1bOs"},"name":"Miss Kerry Peers","name_elements":{"forename":"Kerry","surname":"Peers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126724","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"ceased_on":"2024-02-12","country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1994},"etag":"37d656e3b49fc194831da42bd8d7a196a9a09299","kind":"individual-person-with-significant-control","links":{"self":"/company/15126724/persons-with-significant-control/individual/kMNS6R2YLPhkoQiuJaojOHFjsR8"},"name":"Ms Ina Kor","name_elements":{"forename":"Ina","surname":"Kor","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126725","data":{"address":{"address_line_1":"Sixpenny Handley","country":"England","locality":"Salisbury","postal_code":"SP5 5NP","premises":"7 Littlefield Lane","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"8f7403a33a50f8da1d23182d0f6b371679145ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126725/persons-with-significant-control/individual/RdXYrhaMItz1nGcQIVtHSqdXoeg"},"name":"Mrs Emily Elizabeth Ryall","name_elements":{"forename":"Emily","middle_name":"Elizabeth","surname":"Ryall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126735","data":{"address":{"address_line_1":"Brandis Corner","country":"England","locality":"Holsworthy","postal_code":"EX22 7XY","premises":"Bickford Arms"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"c636416adc64befe948f4856978f5bec9140d200","kind":"individual-person-with-significant-control","links":{"self":"/company/15126735/persons-with-significant-control/individual/Iv1SrzMVZ75EHMC1LxqFv8cPF6g"},"name":"Mr Keith Reynolds","name_elements":{"forename":"Keith","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15126734","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Chadderton","locality":"Oldham","postal_code":"OL9 0HH","premises":"1-5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"1279574865692d3baef98d7ef5b474121cc7d69f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126734/persons-with-significant-control/individual/hxD_ZY1cfga0kfpNEIKQFhASUXQ"},"name":"Mr Sikander Azam","name_elements":{"forename":"Sikander","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"09045376","data":{"address":{"address_line_1":"South Molton Street","country":"England","locality":"London","postal_code":"W1K 5RG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"71b7e4732a3e0203503cd6a89a2efad28fcfa9d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09045376/persons-with-significant-control/individual/yoA2rgh-hU0EhRXXSzvoVNcUaVc"},"name":"Mr Nariman Akrami","name_elements":{"forename":"Nariman","surname":"Akrami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"15126734","data":{"address":{"address_line_1":"Osborne Avenue","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 3BY","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"0b00201f509cf2177d0fb22a1ffcfea3630bc4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126734/persons-with-significant-control/individual/hAfF71LcLP4aiR_peq-g1YeDw_k"},"name":"Mr Ibtahaz Rahman","name_elements":{"forename":"Ibtahaz","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"05571356","data":{"address":{"address_line_1":"High Road","address_line_2":"Ashton Keynes","country":"England","locality":"Swindon","postal_code":"SN6 6NX","premises":"Eindhoven"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"f9293ab06d0b876581d6404f7d7c86e0e958a78e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"PWB ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-07-13T00:00:00Z","preferred_name":"Martin James Gardner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05571356/persons-with-significant-control/individual/_eoA7I59Sw8uo-gFPR7eSYCTFq8"},"name":"Mr Martin James Gardner","name_elements":{"forename":"Martin","middle_name":"James","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15127314","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"Streatham","postal_code":"SW16 3SN","premises":"424"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"dc59152113511988c737ae1d713df4aa77ac3620","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127314/persons-with-significant-control/individual/vUWgZX1YZ27pJ8uUvEwMJcx3s9Q"},"name":"Mr Braveenan Sooriyakumar","name_elements":{"forename":"Braveenan","surname":"Sooriyakumar","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127315","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1979},"etag":"3d963e796c1d79a503fea289b38072846d57ce18","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127315/persons-with-significant-control/individual/JcL96m1ueO_VeeSiKWGGK8mRnYk"},"name":"Mrs Lilian Akkouch","name_elements":{"forename":"Lilian","surname":"Akkouch","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"10896477","data":{"address":{"country":"England","locality":"Colchester","postal_code":"CO4 9HB","premises":"572 Ipswich Road"},"ceased_on":"2024-11-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"8b57f9f571c55c2f95f845941af3ac26de54faf6","kind":"individual-person-with-significant-control","links":{"self":"/company/10896477/persons-with-significant-control/individual/DWu5NE1HdSmfeLhlhc84EodvXCs"},"name":"Mr Lokman Ali","name_elements":{"forename":"Lokman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-02"}}
{"company_number":"15127594","data":{"address":{"address_line_1":"Jianzhongxiangchaoxiancun","country":"China","locality":"Santai","postal_code":"621100","premises":"7zu028hao","region":"Sichuan"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1984},"etag":"e7ff23b07b768f11ba578ddb7c85bda0a39e1dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15127594/persons-with-significant-control/individual/NI6KeylEi8uQRl5QCSEuOmjCuOM"},"name":"Mr Tianxiang Wang","name_elements":{"forename":"Tianxiang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"SC494086","data":{"address":{"address_line_1":"Priorwood Drive","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8FG","premises":"53"},"ceased_on":"2024-04-29","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1981},"etag":"772730f50309d66aaaf0b690e89241b0be1cd263","kind":"individual-person-with-significant-control","links":{"self":"/company/SC494086/persons-with-significant-control/individual/J_VCYQ3MSkjMpdbfJgUWu60agSc"},"name":"Mr Sanaullah Alam","name_elements":{"forename":"Sanaullah","surname":"Alam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"15127595","data":{"address":{"address_line_1":"Atlantic Business Centre","address_line_2":"Atlantic Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5NQ","premises":"Heath Hill Green Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"b9e3133051b6f98f84c85afb5d2209ff33de1155","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127595/persons-with-significant-control/individual/rk9r3q6KuqZuWqCW5Fe8tTb8Z-Y"},"name":"Mr Rajvir Dutt","name_elements":{"forename":"Rajvir","surname":"Dutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127604","data":{"address":{"address_line_1":"Kafr Al Fokaha","address_line_2":"Shobra Shehab","country":"Egypt","locality":"El Qanater El Khayreya","postal_code":"13789","premises":"7"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":2000},"etag":"01aa9b72d562fa05893946b3b4212389630b79ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15127604/persons-with-significant-control/individual/IPHhQLKQgpWowyylpDSHRDB6fis"},"name":"Sir Ahmed Khaled","name_elements":{"forename":"Ahmed","surname":"Khaled","title":"Sir"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"10230547","data":{"address":{"address_line_1":"31 High View Close","country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"Hamilton Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"58c2a4dc48e30c115ca2340bfda0ed89fb43e2dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10230547/persons-with-significant-control/individual/LcwNyUgWeSF-9Nye7ljUyDgyP4U"},"name":"Mr James Paul Mccann","name_elements":{"forename":"James","middle_name":"Paul","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-14"}}
{"company_number":"10896747","data":{"address":{"address_line_1":"Winns Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 5LR","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"268abea83375ab2e057d64d640ba4375429c9e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10896747/persons-with-significant-control/individual/8pl4wohLScoMxbrnYAi0ubhRiaM"},"name":"Mr Giuseppe Binetti","name_elements":{"forename":"Giuseppe","surname":"Binetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"15127605","data":{"address":{"address_line_1":"54 St Johns Estate","address_line_2":"Tower Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 2XE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"c0a448beb0c45ba792f37e53fd59bfd5ae5fc811","kind":"individual-person-with-significant-control","links":{"self":"/company/15127605/persons-with-significant-control/individual/5j__MRBHaIiQDnp5plyWNprLwP8"},"name":"Mr Ahmeddiin Mohamed Jama","name_elements":{"forename":"Ahmeddiin","middle_name":"Mohamed","surname":"Jama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127605","data":{"address":{"address_line_1":"54 St Johns Estate","address_line_2":"Tower Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 2XE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"37663a73c1341d9c729f508aa8d941f89397ceac","kind":"individual-person-with-significant-control","links":{"self":"/company/15127605/persons-with-significant-control/individual/8taNz_CcLGn-uqSVZgS2Uc58Tmk"},"name":"Mr Omar Loubak Mohamed","name_elements":{"forename":"Omar","middle_name":"Loubak","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127605","data":{"address":{"address_line_1":"54 St Johns Estate","address_line_2":"Tower Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE1 2XE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"b86b8aada34194d9e567b2f231feac25e034bb87","kind":"individual-person-with-significant-control","links":{"self":"/company/15127605/persons-with-significant-control/individual/257Hne31BxNnee2JRwm_dOBVAEA"},"name":"Mr Abdifatah Mohammed","name_elements":{"forename":"Abdifatah","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"05617727","data":{"address":{"address_line_1":"Whitefield","country":"Greater Manchester","locality":"Manchester","postal_code":"M45 7SH","premises":"28 Hillside Avenue"},"country_of_residence":"Greater Manchester","date_of_birth":{"month":8,"year":1970},"etag":"69bac459df44e6680f440825d32856342a71b16b","kind":"individual-person-with-significant-control","links":{"self":"/company/05617727/persons-with-significant-control/individual/HQQarEUlS42ZVGyv-BapfQQProY"},"name":"Mr Martin Alexander Franks","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Franks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15127874","data":{"address":{"address_line_1":"Plantation Side","country":"England","locality":"Nottingham","postal_code":"NG7 5NR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"38dd012337fba12ccd720e6a27de0676893f82fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15127874/persons-with-significant-control/individual/B_7CdMdCMt_yZBDVvzX4Qv3rOzw"},"name":"Mr Shahid Javed","name_elements":{"forename":"Shahid","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127875","data":{"address":{"address_line_1":"N10","country":"Morocco","locality":"Benslimane","postal_code":"13000","premises":"Hay El Mohammadi Bloc 07"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1992},"etag":"fb64439fbbbde111cadc1683cb2785001d488434","kind":"individual-person-with-significant-control","links":{"self":"/company/15127875/persons-with-significant-control/individual/bfm_LX1xyT72W_9kgUkQdHv3ddU"},"name":"Mr Saad Aouinati","name_elements":{"forename":"Saad","surname":"Aouinati","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15159145","data":{"address":{"address_line_1":"Delice Sk.","address_line_2":"Ildem Cumhuriyet Mah.","country":"Turkey","locality":"Melikgazi Kayseri","postal_code":"38180","premises":"Kanarya Apt No 5 Ic Kapi No 28"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2003},"etag":"d16d71b51c2a9a2a3c4a8cb604a3fdd6dca66693","kind":"individual-person-with-significant-control","links":{"self":"/company/15159145/persons-with-significant-control/individual/5QTQY0hgqH0oDbrVHcdLEDMEDaQ"},"name":"Mr Furkan Deveci","name_elements":{"forename":"Furkan","surname":"Deveci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"07674807","data":{"address":{"address_line_1":"15 Ludshott Manor","address_line_2":"Woolmer Lane, Bramshott","country":"England","locality":"Liphook","postal_code":"GU30 7RD","premises":"15","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"bf9bf75706d97b324e33432914d5eb2a4f679172","kind":"individual-person-with-significant-control","links":{"self":"/company/07674807/persons-with-significant-control/individual/fRvaRBwYL2eTO3PY7Owb54YKniA"},"name":"Mr William Garth Gunston","name_elements":{"forename":"William","middle_name":"Garth","surname":"Gunston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"15159184","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15159184 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1977},"etag":"e27c1ca285a76c0f335a5a6353df1f2a0b909a20","kind":"individual-person-with-significant-control","links":{"self":"/company/15159184/persons-with-significant-control/individual/2SfUkx-TdDAcUCki5GyzJi0PqEI"},"name":"Ms Yu Fen Lu","name_elements":{"forename":"Yu","middle_name":"Fen","surname":"Lu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159344","data":{"address":{"address_line_1":"2209 Sokak","country":"Turkey","locality":"Antalya","postal_code":"07230","premises":"Ali Barut Sitesi A Blok No 14 D 10"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1992},"etag":"2a0567ef45c7ec0035a111aac25f5ce6b5f505c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15159344/persons-with-significant-control/individual/yWZ_sjR2O1Z1mNWDaaBiSZE9OIQ"},"name":"Mr Timofei Ponomarev","name_elements":{"forename":"Timofei","surname":"Ponomarev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10896766","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E6 2JX","premises":"451"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"f70f0a6e4afe669d29bf6886e72d00a3c6ef53b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10896766/persons-with-significant-control/individual/HESOOPzrdYzYtLe_ncCeeF-t9N0"},"name":"Mr Ronald Gilbert Nainan Jacobs","name_elements":{"forename":"Ronald","middle_name":"Gilbert Nainan","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"15159394","data":{"address":{"address_line_1":"Wargrave Avenue","country":"England","locality":"London","postal_code":"N15 6TX","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"be7e9df720c1fd9711c7466427dd8234026c847c","kind":"individual-person-with-significant-control","links":{"self":"/company/15159394/persons-with-significant-control/individual/4sSpviB9D_SLUTPzx0q_45EVid4"},"name":"Mrs Leah Reiner","name_elements":{"forename":"Leah","surname":"Reiner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159404","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6LX","premises":"92 Station Lane","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"f58544719c8adfa02e9cebea5f1c190a9bbe0b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159404/persons-with-significant-control/individual/AFYglW4RpkhJH6_JRHCw7YI_was"},"name":"Mr David Thomas Arden","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Arden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13074310","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1QU","premises":"Station House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"77f9049f5bada106b6a45ffc44c3c93a3e52aca9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13074310/persons-with-significant-control/individual/5pd0e2-Zua-Xg4j6KnCwJ4vnevE"},"name":"John Richard Mitham","name_elements":{"forename":"John","middle_name":"Richard","surname":"Mitham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-09"}}
{"company_number":"13074310","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Havant","postal_code":"PO9 1QU","premises":"Station House","region":"Hampshire"},"ceased_on":"2022-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"0db9361667b35a9751ee0b5009ed68a27bebf914","kind":"individual-person-with-significant-control","links":{"self":"/company/13074310/persons-with-significant-control/individual/1kmvFQ3uuLKS906tYyEfW5kXIbo"},"name":"Jane Margaret Mitham","name_elements":{"forename":"Jane","middle_name":"Margaret","surname":"Mitham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-09"}}
{"company_number":"15159425","data":{"address":{"address_line_1":"Saraybosba Cad.","address_line_2":"Asagi Dudullu Mah.","country":"Turkey","locality":"Umraniye Istanbul","postal_code":"34773","premises":"No 67 Ic Kapi No 179"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2000},"etag":"645d89c5fd5b986b3ba87773c249728d56906c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15159425/persons-with-significant-control/individual/f928ajkfci1NRetqq6nzcFPGQhE"},"name":"Mr Muhammet Fatih Aydin","name_elements":{"forename":"Muhammet","middle_name":"Fatih","surname":"Aydin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"09568267","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E17 6HE","premises":"167 ( Rear )  Forest Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"0201ff8881609e2d6b9ce6f02fb6cabf4cb517b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09568267/persons-with-significant-control/individual/Ie1HtFkldj2G7c2OkwU7papsJ4w"},"name":"Rev Sathasivam David Gnanaseharam","name_elements":{"forename":"Sathasivam","middle_name":"David","surname":"Gnanaseharam","title":"Rev"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-04-30"}}
{"company_number":"13074321","data":{"address":{"address_line_1":"Flat 25","address_line_2":"130 Webber Street","country":"England","locality":"London","postal_code":"SE1 0JN","premises":"25","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e7430d27de9659cd40985f5210f438995d2e2871","kind":"individual-person-with-significant-control","links":{"self":"/company/13074321/persons-with-significant-control/individual/yENh5Ew31R2ILFZbP-E3XKnNndg"},"name":"Mr Ashley Jody Prentice","name_elements":{"forename":"Ashley","middle_name":"Jody","surname":"Prentice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13077041","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Huyton","country":"England","locality":"Liverpool","postal_code":"L36 3RD","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"b11c2278bdb3279b49028126069aee94345c6992","kind":"individual-person-with-significant-control","links":{"self":"/company/13077041/persons-with-significant-control/individual/fweo29Dimd97RWbDqEcnLBVNOWo"},"name":"Mr Daniel Leigh Parr","name_elements":{"forename":"Daniel","middle_name":"Leigh","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"00502373","data":{"address":{"address_line_1":"17 Danedale Avenue","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3QX","premises":"Wannock Glen","region":"Kent"},"ceased_on":"2019-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"5dd0d3b01d138024a515f0e016da891f1f385152","kind":"individual-person-with-significant-control","links":{"self":"/company/00502373/persons-with-significant-control/individual/GM6xIlYkwugd-sMJXCqO6uHBCbQ"},"name":"Mr Michael Kenneth Butcher","name_elements":{"forename":"Michael","middle_name":"Kenneth","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"15159434","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"ef955e41c423f5c051261d9fef98fd6ddbdce630","kind":"individual-person-with-significant-control","links":{"self":"/company/15159434/persons-with-significant-control/individual/DLsbg5Xc8a2hdDKkJUyYDfPJz9o"},"name":"Anton Fomin","name_elements":{"forename":"Anton","surname":"Fomin"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15097225","data":{"address":{"address_line_1":"Woodview","country":"England","locality":"Bradford","postal_code":"BD8 7AJ","premises":"37"},"ceased_on":"2023-09-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"15814f8f970acad26aaa41ecff6c7ac0ad80811e","kind":"individual-person-with-significant-control","links":{"self":"/company/15097225/persons-with-significant-control/individual/T-aQYsICvQtNMLC9ju6tHVQWHUw"},"name":"Mr Mohammed Sadiq","name_elements":{"forename":"Mohammed","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-09-15"}}
{"company_number":"10896957","data":{"address":{"address_line_1":"St. Andrews Street","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8DY","premises":"Clarendon House, 14"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"f7838d65f028f1433fea3989c4f434fdaa04b377","kind":"individual-person-with-significant-control","links":{"self":"/company/10896957/persons-with-significant-control/individual/Yt54gNT3FRFfG3iH7LHNL0yBTXg"},"name":"Mr Edoardo Narduzzi","name_elements":{"forename":"Edoardo","surname":"Narduzzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"SC683470","data":{"address":{"address_line_1":"Old Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 6DE","premises":"1"},"ceased_on":"2023-11-10","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"cf7ff650d915a366253a53ab6a0014a36c915fde","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683470/persons-with-significant-control/individual/_LFCrW-_EZS2sjxtGQfoei7EvtE"},"name":"Mr Scott Bell","name_elements":{"forename":"Scott","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15159765","data":{"address":{"address_line_1":"45 Albemarle Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"27992b58f3667cf94f7143674795f2102e0c1ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/15159765/persons-with-significant-control/individual/A3TxEnjcCdJn5vHujN32TDWpRt4"},"name":"Mr Oliver Marcus Errington","name_elements":{"forename":"Oliver","middle_name":"Marcus","surname":"Errington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"00502373","data":{"address":{"address_line_1":"Stanley Avenue","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 2EY","premises":"Philan","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"270d74983a8ef6b40ddb8b25484073c47361785a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00502373/persons-with-significant-control/individual/4x0qt_hmqfyaWZqXz2mZ-Ns8Q8M"},"name":"Mr Philip Stuart Butcher","name_elements":{"forename":"Philip","middle_name":"Stuart","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"13077050","data":{"address":{"address_line_1":"Trautmann Close","country":"England","locality":"Manchester","postal_code":"M14 7GT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"ac40266877b33b216d389396ed67e653e63a70cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13077050/persons-with-significant-control/individual/omKYI-JCVFETQKCxlB2tB2woa4Q"},"name":"Muhammad Siddique Mahmood","name_elements":{"forename":"Muhammad","middle_name":"Siddique","surname":"Mahmood"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15159775","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-73"},"country_of_residence":"France","date_of_birth":{"month":6,"year":2005},"etag":"2da02ef6b3650b9dfeff08681f6d5edb8516bdc2","kind":"individual-person-with-significant-control","links":{"self":"/company/15159775/persons-with-significant-control/individual/dGK-UydmPmCJiJ56eL1Jo0s4WYE"},"name":"Rayane Tabet","name_elements":{"forename":"Rayane","surname":"Tabet"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159784","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"1524657f308289a95bec2925a34948fb210ea904","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159784/persons-with-significant-control/individual/y8c5iQWILgOgzzzdsSTKNDMR90g"},"name":"Daniel James Robert Verrier","name_elements":{"forename":"Daniel","middle_name":"James Robert","surname":"Verrier"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10896986","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Croydon","postal_code":"CR0 0YN","premises":"Suffolk House, Simpson Wreford \u0026 Partners"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"c4ddfcb88089aab3f032c9ec126b729e69caf720","kind":"individual-person-with-significant-control","links":{"self":"/company/10896986/persons-with-significant-control/individual/A0aGpjx7_c118q7BkDgVuka5slM"},"name":"Mr Peter Mark Wilson","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-08-03"}}
{"company_number":"05896933","data":{"address":{"address_line_1":"Larkspur Drive","address_line_2":"Featherstone","country":"England","locality":"Wolverhampton","postal_code":"WV10 7TN","premises":"17"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"6472e16f982c5b494795516d006eea45a67d2901","kind":"individual-person-with-significant-control","links":{"self":"/company/05896933/persons-with-significant-control/individual/CW98ds2xHAXiOJgRS_QDj3gLGg4"},"name":"Mr Lee Andrew Fisher","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"13077050","data":{"address":{"address_line_1":"Trautmann Close","country":"England","locality":"Manchester","postal_code":"M14 7GT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"c670c7f62959dfdb3ed8390361ae8cca8e52b2d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13077050/persons-with-significant-control/individual/1_Nc-z_6cC_MAH-DzXG4Th_W9-s"},"name":"Muhammad Siddique","name_elements":{"forename":"Muhammad","surname":"Siddique"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15159765","data":{"address":{"address_line_1":"45 Albemarle Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"f512676a8c2450fd596bdc9a79b0a6be359fd736","kind":"individual-person-with-significant-control","links":{"self":"/company/15159765/persons-with-significant-control/individual/L2ips5MtKk7PECf4r3NcNVDD1dc"},"name":"Mr Thomas Vig","name_elements":{"forename":"Thomas","surname":"Vig","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15159785","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Harrow","postal_code":"HA1 4SB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f8906d3b1d2d304b610a2e6dc9da12099404f2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15159785/persons-with-significant-control/individual/onD3qMExcEonZJTpZH7MgY1ghJo"},"name":"Vitalii Povkh","name_elements":{"forename":"Vitalii","surname":"Povkh"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10896977","data":{"address":{"address_line_1":"Arena Tower","address_line_2":"25 Crossharbour Plaza","country":"United Kingdom","locality":"London","postal_code":"E14 9ZJ","premises":"Apartment 1509"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"f3ff7103ebcc093d5b813a414cca7e60ced1e1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10896977/persons-with-significant-control/individual/56DYjPRotBLM69X5k-UXHbT_BAc"},"name":"Mr Dennis Conrad","name_elements":{"forename":"Dennis","surname":"Conrad","title":"Mr"},"nationality":"German,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"13077800","data":{"address":{"address_line_1":"Top Fair Furlong","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 5FT","premises":"86","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b814af1cb2b7cbcab41cb5543ebe1e0e4ea18df0","kind":"individual-person-with-significant-control","links":{"self":"/company/13077800/persons-with-significant-control/individual/l07sylEr6HaPdQNQwAssK8WeQ1g"},"name":"Mr Michal Trzewik","name_elements":{"forename":"Michal","surname":"Trzewik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-11"}}
{"company_number":"15159805","data":{"address":{"address_line_1":"Brenchley Mews","address_line_2":"Charing","country":"United Kingdom","locality":"Ashford","postal_code":"TN27 0JQ","premises":"1"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"6b3bbdf0b7dcb79691b1394559a346850542c960","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159805/persons-with-significant-control/individual/T3ET15PnVmwGJNHcnxmAsM4_EFs"},"name":"Mrs Jacqueline Geen","name_elements":{"forename":"Jacqueline","surname":"Geen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"10897006","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1982},"etag":"9ff5c63e1344f1c2c267c6eb154697345e6d652d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10897006/persons-with-significant-control/individual/Z637yajKR_Lx-UVYseALVMyeFeg"},"name":"Mr Mark Andrew Corran","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Corran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"15159805","data":{"address":{"address_line_1":"Brenchley Mews","address_line_2":"Charing","country":"United Kingdom","locality":"Ashford","postal_code":"TN27 0JQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"c77611c1517681442bfb5f60c9de82eec273fa7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159805/persons-with-significant-control/individual/9stM0XjJ3J3EWNsTiPqQp0cjdEI"},"name":"Mr Russell William Geen","name_elements":{"forename":"Russell","middle_name":"William","surname":"Geen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"05192132","data":{"address":{"address_line_1":"Elliot Way","address_line_2":"Sholden","country":"England","locality":"Deal","postal_code":"CT14 0EU","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"0d0063cfb30325e0550551d88332daa9d9f0586c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05192132/persons-with-significant-control/individual/oRMllFitvNMm95Fi9WMD3J0ePnQ"},"name":"Mr John Francis Thorley","name_elements":{"forename":"John","middle_name":"Francis","surname":"Thorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10325173","data":{"address":{"address_line_1":"New Concordia Wharf","address_line_2":"Mill Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2BB","premises":"3"},"etag":"311856ef39bf48b488e3c7358777c105abbf6d0d","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"9836654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10325173/persons-with-significant-control/corporate-entity/3noK-8Y1LTVEfCKs5hO-lxihMsc"},"name":"Generate Skills","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"13077810","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor","region":"England"},"etag":"3b5df510ec64aaebf640463812f975ff224bd3c8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10346679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13077810/persons-with-significant-control/corporate-entity/1HsgguH4b0y_D0HekAAI8JdLvDE"},"name":"Fern Trading Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15160425","data":{"address":{"address_line_1":"Kenmere Gardens","country":"England","locality":"Wembley","postal_code":"HA0 1TD","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"480cee9e7a7f8b008d9b4ec913fcb6bc8a2da53d","kind":"individual-person-with-significant-control","links":{"self":"/company/15160425/persons-with-significant-control/individual/imVMZVvnPUW79_uAcMR4DMNpEz4"},"name":"Mr George Vasile Sirb","name_elements":{"forename":"George","middle_name":"Vasile","surname":"Sirb","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160295","data":{"address":{"address_line_1":"Sedge Court","country":"England","locality":"Grays","postal_code":"RM17 6UR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"e55512098ae1222c6258ad72928a974e2e436f66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160295/persons-with-significant-control/individual/TjTskcJGF8rcCcLdP7ExTXuAG2U"},"name":"Mr Faraz Tahir","name_elements":{"forename":"Faraz","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"01443676","data":{"address":{"address_line_1":"Endell Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9BA","premises":"35"},"ceased_on":"2016-04-06","country_of_residence":"United States","date_of_birth":{"month":7,"year":1952},"etag":"0d435d3a496308e8367baa9c25ed1a719b99e9c3","kind":"individual-person-with-significant-control","links":{"self":"/company/01443676/persons-with-significant-control/individual/lsVFKiuXCA7fFIMOITEKwtE05tg"},"name":"Stewart Armstrong Copeland","name_elements":{"forename":"Stewart","middle_name":"Armstrong","surname":"Copeland"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15160955","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A, 82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"6960a48da777731be29073d548e3130ba9ab1d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160955/persons-with-significant-control/individual/vrGSm0Wk35QF0o54Eu682uia5VQ"},"name":"Ms Nilotpal Chauhan","name_elements":{"forename":"Nilotpal","surname":"Chauhan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"SC288422","data":{"address":{"address_line_1":"2 Imrie Crescent","address_line_2":"Lunan","locality":"Montrose","postal_code":"DD10 9TF"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"5f99fcd568e9ccfbec775feb81fc0e31eacdd594","kind":"individual-person-with-significant-control","links":{"self":"/company/SC288422/persons-with-significant-control/individual/S6oIFLmd0nmaGsgDqWddtYjgvN8"},"name":"Mr Mark Stewart","name_elements":{"forename":"Mark","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13078390","data":{"address":{"address_line_1":"Cobbold Road","country":"England","locality":"London","postal_code":"NW10 9SL","premises":"99a"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1962},"etag":"c2e79f2a46de388fbc03c191a5fe91143be910af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"PATEL \u0026 CO ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"SHIRIN BANDUKWALLA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078390/persons-with-significant-control/individual/-2P_hinVdNC_Z7uzlL5A8C1gMAo"},"name":"Ms Shirin Bandukwalla","name_elements":{"forename":"Shirin","surname":"Bandukwalla","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"02611405","data":{"address":{"address_line_1":"71 Manchuria Road","country":"England","locality":"London","postal_code":"SW11 6AF","premises":"First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"d33904f41178364892a2b6abb8c835ebb3e18b69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02611405/persons-with-significant-control/individual/34peeLS5ZsYqMTtLqFcDg8bfUKk"},"name":"Mr Robert Charles West","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15160975","data":{"address":{"address_line_1":"Siddeley Avenue","country":"England","locality":"Coventry","postal_code":"CV3 1GF","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"d2d7781766220b7869e7b63c6d2369e503c88ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/15160975/persons-with-significant-control/individual/l7l2OP5GJMrQrggxvV74gg43VXo"},"name":"Mr Valentin Dumitru","name_elements":{"forename":"Valentin","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"03641073","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1941},"etag":"d68b147dc02e3ee62ef10be627abd49952af82aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"ELEMENTAL COSEC LIMITED ACSP","identity_verified_on":"2026-06-17T00:00:00Z","preferred_name":"Christoffel Hendrik Wiese"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03641073/persons-with-significant-control/individual/vmHm3Vf4RZDwxzAPprlVMmBd_hA"},"name":"Mr Christoffel Hendrik Wiese","name_elements":{"forename":"Christoffel","middle_name":"Hendrik","surname":"Wiese","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13078411","data":{"address":{"address_line_1":"Cherry Tree Avenue","country":"United Kingdom","locality":"Dover","postal_code":"CT16 2NH","premises":"Flat 5, Kingfisher House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"9ade6cc6d18617e25c3b3ad58d5f9b3dd55f2119","kind":"individual-person-with-significant-control","links":{"self":"/company/13078411/persons-with-significant-control/individual/019Lczq1VHwukX6tqEMDEQI0IR4"},"name":"Philip Aidan Hyde","name_elements":{"forename":"Philip","middle_name":"Aidan","surname":"Hyde"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-11"}}
{"company_number":"15160984","data":{"address":{"address_line_1":"Church Wynd","address_line_2":"Burneston","country":"England","locality":"Bedale","postal_code":"DL8 2JB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"0948c4a864242037f2247526cb93053b8541a10b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160984/persons-with-significant-control/individual/BOMzAhv_zm3cHrmvyKHI9NgKj0Q"},"name":"Mr Wayne John Tench","name_elements":{"forename":"Wayne","middle_name":"John","surname":"Tench","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"13078410","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","premises":"Aston House"},"etag":"609d0047df231cd7ea27c1b89ca5fe4ece82ef9d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Ca 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13043381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13078410/persons-with-significant-control/corporate-entity/gjz-PS1sZU6vJalzyJxdb605MME"},"name":"Pure Macho Talent Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13078921","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"London","postal_code":"N18 2XB","premises":"155a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"5d86186219050343b48a359aea6c44b560aa95b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13078921/persons-with-significant-control/individual/Z2gn4wpWaJC0e-7s9Xp4kWT62bY"},"name":"Mr Pavlin Angelov Mihaylov","name_elements":{"forename":"Pavlin","middle_name":"Angelov","surname":"Mihaylov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15161244","data":{"address":{"address_line_1":"Kingsley Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 9PS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"36ffede2ef30e120d7e5248c3a9ac41edf0ad715","kind":"individual-person-with-significant-control","links":{"self":"/company/15161244/persons-with-significant-control/individual/QeFHh0NA50pTYEhg1CwiLpMst9k"},"name":"Ms Ngozi Chika Ikechukw-Tortor","name_elements":{"forename":"Ngozi","middle_name":"Chika","surname":"Ikechukw-Tortor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161245","data":{"address":{"address_line_1":"2 King Street","country":"England","locality":"Worcester","postal_code":"WR1 2NZ","premises":"Apartment 18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"a79bbe3b22478146168eb3d975bbde66ba2bd851","kind":"individual-person-with-significant-control","links":{"self":"/company/15161245/persons-with-significant-control/individual/A6MIfPrKl8ndPHb5SNkA4E1BAf8"},"name":"Miss Jessica Frutos Pascual","name_elements":{"forename":"Jessica","surname":"Frutos Pascual","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10897306","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 8NA","premises":"Forest Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"8eee2511caee2419b684788b3576d108eccb22e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10897306/persons-with-significant-control/individual/SKh9oe4E5gUygmwKGYLlUCuFUlE"},"name":"Mr Roderick Duncan Stead","name_elements":{"forename":"Roderick","middle_name":"Duncan","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"15160985","data":{"address":{"address_line_1":"Stradbroke Drive","country":"England","locality":"Chigwell","postal_code":"IG7 5QU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"c10e13b1006fd5431a565ec021fd01668f3cc306","kind":"individual-person-with-significant-control","links":{"self":"/company/15160985/persons-with-significant-control/individual/pBwAvCIvm6AsfOwGcBee7jI2qn8"},"name":"Anish Attwal","name_elements":{"forename":"Anish","surname":"Attwal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"07335213","data":{"address":{"address_line_1":"Bedford Place","locality":"Southampton","postal_code":"SO15 2DT","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"1d9d87219e389dd1d57a91943d1b0f151845c19a","kind":"individual-person-with-significant-control","links":{"self":"/company/07335213/persons-with-significant-control/individual/hawjtrT6_dbvRhH5TZC9XRf7FJc"},"name":"Mr Stuart Peter Conway","name_elements":{"forename":"Stuart","middle_name":"Peter","surname":"Conway","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10897297","data":{"address":{"address_line_1":"Dunns Close","country":"England","locality":"Nuneaton","postal_code":"CV11 4NF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"3831d3d6dae9c2f9ca7a95d32fd427c3aa4cba12","kind":"individual-person-with-significant-control","links":{"self":"/company/10897297/persons-with-significant-control/individual/76txQO_v73hh4FGVDH3yp6j0WPc"},"name":"Ms Shilpa Lakhman Uga","name_elements":{"forename":"Shilpa","middle_name":"Lakhman","surname":"Uga","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"10897306","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 8NA","premises":"Forest Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"91ad5f003eb0688eedf88e060eccd95e417f985d","kind":"individual-person-with-significant-control","links":{"self":"/company/10897306/persons-with-significant-control/individual/CACeuwiBk6sFyPdI44RXMVnVb1o"},"name":"Mrs Kim Stead","name_elements":{"forename":"Kim","surname":"Stead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"10325302","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"496a1d9bc10c7e91a95dffa7ecdea41accb48500","kind":"individual-person-with-significant-control","links":{"self":"/company/10325302/persons-with-significant-control/individual/1TMnIBVE8METXPgYpHp5L8UoDYw"},"name":"Mr. Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"SC483252","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4HQ","premises":"46"},"etag":"8787f0626f94fdea45a3fdb4961ecd0a96993a5e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Registered Company","place_registered":"Register Of Companies","registration_number":"Sc483252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC483252/persons-with-significant-control/corporate-entity/Ap6H7KRDkbELTgckHuyT_EE0lx0"},"name":"Yor Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-30"}}
{"company_number":"15160985","data":{"address":{"address_line_1":"Stradbroke Drive","country":"England","locality":"Chigwell","postal_code":"IG7 5QU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"ca836101fc4b116741c36087e30631cf16ff2cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15160985/persons-with-significant-control/individual/YAyBxKbenl36KLV_f49-GtnAZg0"},"name":"Arun Rahul Kudhail","name_elements":{"forename":"Arun","middle_name":"Rahul","surname":"Kudhail"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-24"}}
{"company_number":"13078930","data":{"address":{"address_line_1":"Great Moor Street","country":"England","locality":"Bolton","postal_code":"BL3 6DS","premises":"92"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"99e0e059c6b36bd3d59b371b9974e43e7723c832","kind":"individual-person-with-significant-control","links":{"self":"/company/13078930/persons-with-significant-control/individual/ttc5GFZl5Tj_zGHCPw6ETrn1YLQ"},"name":"Mr Craig William Barlow","name_elements":{"forename":"Craig","middle_name":"William","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13078911","data":{"address":{"address_line_1":"Ams","address_line_2":"Wesley Place","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 1HD","premises":"Ams"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"6da3ecbd7f29f1f1db67829a49e3aee42d5af8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13078911/persons-with-significant-control/individual/hdIkJAZ8HtyZ9gIEHwmgcxzZIuE"},"name":"Mr Rezwan Mahmood","name_elements":{"forename":"Rezwan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15161245","data":{"address":{"address_line_1":"2 King Street","country":"England","locality":"Worcester","postal_code":"WR1 2NZ","premises":"Apartment 18"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"8ab770511fa99a3818619713c99499074e447d92","kind":"individual-person-with-significant-control","links":{"self":"/company/15161245/persons-with-significant-control/individual/ljWKbqaakUWME8Re_WCgtTp1hWM"},"name":"Mr Mirjan Axhami","name_elements":{"forename":"Mirjan","surname":"Axhami","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10325303","data":{"address":{"address_line_1":"Crickhowell Road","address_line_2":"St Mellons","locality":"Cardiff","postal_code":"CF3 0EX","premises":"Unit 2 St Mellons Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"17359ae1aa6fff6a4140351753a45ffca7a4c0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10325303/persons-with-significant-control/individual/MktJyuS6fdzYYYR99qJeOuVZWkU"},"name":"Mr Carlton Home Hill","name_elements":{"forename":"Carlton","middle_name":"Home","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"SC483252","data":{"address":{"address_line_1":"Macmillan Road","country":"Scotland","locality":"Livingston","postal_code":"EH54 7AW","premises":"Alderstone House,","region":"West Lothian"},"etag":"c4220221ff2f67765eb082baf1c317810c0b74a9","identification":{"country_registered":"United Kingdom","legal_authority":"United Company","legal_form":"Registered Company","place_registered":"Register Of Companies","registration_number":"Sc132918"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC483252/persons-with-significant-control/corporate-entity/WihynqnnMvTGaOdgam17L9f1NO0"},"name":"Dundas Estates \u0026 Development Co.Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-30"}}
{"company_number":"07335213","data":{"address":{"address_line_1":"Bedford Place","locality":"Southampton","postal_code":"SO15 2DT","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"a344dd8a7177a7df315913cf6de4b7ac5c31e1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/07335213/persons-with-significant-control/individual/ysw2dsL87Z7zdG3dzkRZpZ-yoxM"},"name":"Mrs Celia Ann Conway","name_elements":{"forename":"Celia","middle_name":"Ann","surname":"Conway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15161254","data":{"address":{"address_line_1":"Bradbourne Vale Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 3QJ","premises":"10","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"99cfbf8328857b3a56f2630dacefdcd5dd31574a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161254/persons-with-significant-control/individual/T0xJwKQxfvHXiGBd9XqDZD8da_8"},"name":"Mr Ilir Gjonaj","name_elements":{"forename":"Ilir","surname":"Gjonaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13078930","data":{"address":{"address_line_1":"Great Moor Street","country":"England","locality":"Bolton","postal_code":"BL3 6DS","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"fb5205f34391f3a196cd3cd00506f87a4fc77f3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078930/persons-with-significant-control/individual/I8FrR6J1eeDaaWaiHqQpVIH6jM8"},"name":"Mr Abdul Basit Ahmed","name_elements":{"forename":"Abdul","middle_name":"Basit","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"10897307","data":{"address":{"address_line_1":"Clarendon Rise","country":"United Kingdom","locality":"London","postal_code":"SE13 5EY","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"1984a417b187598153676f7d676fbef0aef1d830","kind":"individual-person-with-significant-control","links":{"self":"/company/10897307/persons-with-significant-control/individual/G_DgfBy2HYhE89P_QQAkYDaNtOA"},"name":"Mr Alexander Edward Griem","name_elements":{"forename":"Alexander","middle_name":"Edward","surname":"Griem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"15161265","data":{"address":{"address_line_1":"Northfields","country":"England","locality":"Grays","postal_code":"RM17 5TN","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"9e2cc10bfc47266eb94252e7b354e5c71859d7d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161265/persons-with-significant-control/individual/W8Y7pAY12wcgxZ1hyts8T2wECew"},"name":"Mr Ashley Arnold Thomas","name_elements":{"forename":"Ashley","surname":"Arnold Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09166692","data":{"address":{"address_line_1":"Bexhill Road","country":"England","locality":"London","postal_code":"SE4 1SH","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"ece4ec96356983e1d2b44095b3e0aaa7155efe79","kind":"individual-person-with-significant-control","links":{"self":"/company/09166692/persons-with-significant-control/individual/9__-7rZpl2YQkpyQz112Y4QFhZo"},"name":"Kristin Back","name_elements":{"forename":"Kristin","surname":"Back"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13078930","data":{"address":{"address_line_1":"Great Moor Street","country":"England","locality":"Bolton","postal_code":"BL3 6DS","premises":"92"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"53da1d8a8a84125bd74fa786ac35e0f59aa6ed31","kind":"individual-person-with-significant-control","links":{"self":"/company/13078930/persons-with-significant-control/individual/MlmcMir_zesye3tkic1DyU3SOf4"},"name":"Mr Peter Wu","name_elements":{"forename":"Peter","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"10897337","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Winnington House","region":"London"},"ceased_on":"2017-08-03","etag":"431698de66c71f4ab658d7e2d752fdc4282bec1d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10897337/persons-with-significant-control/corporate-entity/SsMVUgKFUeO31ElE9PQpqpupYlU"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"15161605","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"5d85c8aaa6362b4be7f28f97c688812750f67fe8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Lisa Kishawi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161605/persons-with-significant-control/individual/CChB9B6z7d87BOUcfFLzrklxFeg"},"name":"Lisa Kishawi","name_elements":{"forename":"Lisa","surname":"Kishawi"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"13079940","data":{"address":{"address_line_1":"Loweswater Close","country":"England","locality":"Wembley","postal_code":"HA9 8UF","premises":"Flat No.8 Wintour House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"9bebfff8a41d3c685c7ae8400428a2645052c181","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13079940/persons-with-significant-control/individual/nFpzNRgFU-afAdx1UVBXH7TsLhQ"},"name":"Mr Aqeel Ahmed Raja","name_elements":{"forename":"Aqeel","middle_name":"Ahmed","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"10325392","data":{"address":{"address_line_1":"Hambledon Road","country":"England","locality":"Waterlooville","postal_code":"PO7 6NU","premises":"Kenilworth","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"48aeb302912e121e0e44f0194d389457624c7662","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325392/persons-with-significant-control/individual/K41llD-YfHz_rtuATNLcZCQbsw0"},"name":"Mr Lee Hatherley","name_elements":{"forename":"Lee","surname":"Hatherley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"09659376","data":{"address":{"address_line_1":"Grangeville Close","address_line_2":"Longwell Green","country":"England","locality":"Bristol","postal_code":"BS30 9YJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"64d8020124a93136d6f176d09b34b8ab472b384e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09659376/persons-with-significant-control/individual/vzf9LFrNrrm3x1oxsC5ZzRz9K9E"},"name":"Mr Simon Esau","name_elements":{"forename":"Simon","surname":"Esau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-27"}}
{"company_number":"SC061066","data":{"address":{"address_line_1":"Glasgow Road","address_line_2":"Blantyre","country":"Scotland","locality":"Glasgow","postal_code":"G72 0YS","premises":"227"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1960},"etag":"a1920a226926b5946fd4e6d15c11b4e83463f224","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC061066/persons-with-significant-control/individual/gEiG562hw4rwyg-oVrITNG0_M0o"},"name":"Mr David Duncan Glen","name_elements":{"forename":"David","middle_name":"Duncan","surname":"Glen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"13079951","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"2ca989cfe454c9b5a722a1b13e7f9cf275ed4b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13079951/persons-with-significant-control/individual/veaW9vXznUXqG4CFLakRnuucqic"},"name":"Christopher Paul Smith","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"06324602","data":{"address":{"address_line_1":"South Shields Business Works","address_line_2":"Henry Robson Way","country":"England","locality":"South Shields","postal_code":"NE33 1RF","premises":"Unit 214"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"fc1b8e29aa139ac925f0e7548af67da1ab059b80","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06324602/persons-with-significant-control/individual/L0WJimAk_Dql5Neyq2F84w4vtZ4"},"name":"Mr Gordon Iain Green","name_elements":{"forename":"Gordon","middle_name":"Iain","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15161604","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15161604 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1998},"etag":"d79613955ddb1d41884635bdc1a8a36ade038f41","kind":"individual-person-with-significant-control","links":{"self":"/company/15161604/persons-with-significant-control/individual/xlyT8YbGcP9nEZ2MhpPJsBWkMXQ"},"name":"Mr Peng Wang","name_elements":{"forename":"Peng","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161274","data":{"address":{"address_line_1":"2 Acorn Grove","country":"United Kingdom","locality":"Surrey, Kingswood","postal_code":"KT20 6QT","premises":"C/O Aanda Accounting Services"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"ed52e4c0263e3ddaa583bffe92a99d1f0a2439b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15161274/persons-with-significant-control/individual/vfypHIfSkvPdFISwnD7-qpBAn0c"},"name":"Mr Devid Milaqi","name_elements":{"forename":"Devid","surname":"Milaqi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC683590","data":{"address":{"address_line_1":"Hawdene","address_line_2":"Broughton","country":"Scotland","locality":"Biggar","postal_code":"ML12 6FW","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"a7835cc67533373db6e0ff44c03fb97b2e4f3203","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683590/persons-with-significant-control/individual/f7c4g4OaxSRXxxmxBymTMa_yLo8"},"name":"Miss Holly Rose Harper","name_elements":{"forename":"Holly","middle_name":"Rose","surname":"Harper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15161285","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Hungerford","postal_code":"RG17 0BH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"96fec1b7587c99db45e4462a01ec027a94fb1151","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161285/persons-with-significant-control/individual/1_l9DHXORRos4TMECG2igK210KY"},"name":"Mr Adam Damian Alwyn Courthold","name_elements":{"forename":"Adam","middle_name":"Damian Alwyn","surname":"Courthold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13079961","data":{"address":{"address_line_1":"Gower Crescent","country":"England","locality":"Hook","postal_code":"RG27 9HQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ca0196418a75e6f7d243aa90d0625df376f52a34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13079961/persons-with-significant-control/individual/aZ26GFjounL3CUONQJIv2QZK-Tc"},"name":"Mr Onder Yalcindag","name_elements":{"forename":"Onder","surname":"Yalcindag","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"06663112","data":{"address":{"address_line_1":"Gillygate","locality":"Pontefract","postal_code":"WF8 1PQ","premises":"32","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a100373a4faeb96a4454393b6de384508d3c058c","kind":"individual-person-with-significant-control","links":{"self":"/company/06663112/persons-with-significant-control/individual/tmqG-81ZoeETaaXm1UN5dn9eSo8"},"name":"Mr David Riley","name_elements":{"forename":"David","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10897327","data":{"address":{"address_line_1":"25 Chertsey Road","address_line_2":"Chobham","country":"United Kingdom","locality":"Woking","postal_code":"GU24 8PD","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"bab2593fadd726b455f59c5be87ba2c3ef58c85a","kind":"individual-person-with-significant-control","links":{"self":"/company/10897327/persons-with-significant-control/individual/ZT_2Cmf5Q2TA_l06RbYLHkPD_T8"},"name":"Allan Huw Williams","name_elements":{"forename":"Allan","middle_name":"Huw","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"15161594","data":{"address":{"address_line_1":"Heol Yr Ysgol","address_line_2":"St. Brides Major","country":"Wales","locality":"Bridgend","postal_code":"CF32 0TB","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1998},"etag":"bf814aead58564d4ec4bf122be153df3f523820c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161594/persons-with-significant-control/individual/mZ4H95D6qyyo7RbgQSZjYdU9M-M"},"name":"Mr Gabriel Jonathan Phillips","name_elements":{"forename":"Gabriel","middle_name":"Jonathan","surname":"Phillips","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04049812","data":{"address":{"address_line_1":"The Oaks","address_line_2":"Cimla","country":"Wales","locality":"Neath","postal_code":"SA11 3RJ","premises":"4","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1955},"etag":"47fb52186765c1e64087e828f5eca747a8abe316","kind":"individual-person-with-significant-control","links":{"self":"/company/04049812/persons-with-significant-control/individual/UNYmyWwqbiQjS4CN6Lun4UybaG8"},"name":"Mr Dennis Thomas Keneally","name_elements":{"forename":"Dennis","middle_name":"Thomas","surname":"Keneally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13079991","data":{"address":{"address_line_1":"Rainham Road","country":"England","locality":"Rainham","postal_code":"RM13 7RJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"3135cdc6778ba0a55da6468289f7e4baa783137c","kind":"individual-person-with-significant-control","links":{"self":"/company/13079991/persons-with-significant-control/individual/nZ2uMECfM4Ywih5zWGXuFtom7gw"},"name":"Mr Olanrewaju Morufu Yekinni","name_elements":{"forename":"Olanrewaju","middle_name":"Morufu","surname":"Yekinni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13080010","data":{"address":{"address_line_1":"140 West George Street","locality":"Glasgow","postal_code":"G2 2HG","premises":"Tlt Llp"},"etag":"3cb2fd0e45da3a251e4647716c964fdb4afbb2d2","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Scottish Limited Partnership","place_registered":"United Kingdom","registration_number":"Sl032491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13080010/persons-with-significant-control/corporate-entity/D2fQB7xFqkdJy33WXH_5TTzzx28"},"name":"Cinnamon Care Capital Gp3 Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"12341920","data":{"address":{"address_line_1":"Appleton Court","country":"England","locality":"Wakefield","postal_code":"WF2 7AR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"5aee67abca341381f6d2ba1ca994f0337cca53ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12341920/persons-with-significant-control/individual/wFrt_fv6wEV5Ocz9r27bn_7E2jg"},"name":"Mr Mohammed Mahir Akram","name_elements":{"forename":"Mohammed","middle_name":"Mahir","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-12-01"}}
{"company_number":"10325392","data":{"address":{"address_line_1":"Hambledon Road","country":"England","locality":"Waterlooville","postal_code":"PO7 6NU","premises":"Kenilworth","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"011176d1ce205915a7e2339c1af767b64962aff3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325392/persons-with-significant-control/individual/Ty8emz-zlpcC-Rj6TE8rPOM-EdI"},"name":"Miss Samantha Mckay","name_elements":{"forename":"Samantha","surname":"Mckay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"15165194","data":{"address":{"address_line_1":"New Street North","country":"England","locality":"West Bromwich","postal_code":"B71 4AQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"6546fd140efaa0b7954136532b2200354eed0752","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165194/persons-with-significant-control/individual/DUF3QlS1OccHXIo914-gyGf9UNo"},"name":"Mrs Janeika Cassandra Ellin","name_elements":{"forename":"Janeika","middle_name":"Cassandra","surname":"Ellin","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15165195","data":{"address":{"address_line_1":"Hanover Square","address_line_2":"6th Floor, Lion Suite","country":"England","locality":"London","postal_code":"W1S 1HS","premises":"15"},"country_of_residence":"New Zealand","date_of_birth":{"month":1,"year":2002},"etag":"1730d3cac11344f58611598bfe09a60895552f59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165195/persons-with-significant-control/individual/akzOL66lJx8brh7eoqBvRJtJpQs"},"name":"Miss Scarlett Francesca Dabinett","name_elements":{"forename":"Scarlett","middle_name":"Francesca","surname":"Dabinett","title":"Miss"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"04810137","data":{"address":{"address_line_1":"6 Park Crescent, Washingborough","address_line_2":"Lincoln","locality":"Lincolnshire","postal_code":"LN4 1DD"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"4f9ad2279592a46da82c5433d61f3baade45f9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/04810137/persons-with-significant-control/individual/K5NxcbsDCtEWoBCoLSEoUWzAvuo"},"name":"Mr Stuart John Gray","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10897706","data":{"address":{"country":"England","locality":"Mitcham","postal_code":"CR4 4LT","premises":"60 New Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"d7f7f1538341fa20c57c7af4d174cc167e84c421","kind":"individual-person-with-significant-control","links":{"self":"/company/10897706/persons-with-significant-control/individual/7wg0Hsf8lRYn03JllmV8JE0Ho5Y"},"name":"Mr Moustafa Ahmed","name_elements":{"forename":"Moustafa","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-03"}}
{"company_number":"15165204","data":{"address":{"address_line_1":"Turham Court","address_line_2":"Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0FX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"2c7bec291a90f3a6c5316e8e87c09168a8bf4cef","kind":"individual-person-with-significant-control","links":{"self":"/company/15165204/persons-with-significant-control/individual/1ow2_U8Gnfg2CpPpoHBkfsnOF4Y"},"name":"Mrs Michelle Denise Parker","name_elements":{"forename":"Michelle","middle_name":"Denise","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"10325393","data":{"address":{"address_line_1":"Queen Victoria House","address_line_2":"794 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG6 1HZ","premises":"Office 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"688b0fabcd5a8ee964389eeb21a9a1ff5a07e60e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325393/persons-with-significant-control/individual/PKx-Hn3cRbbSY5xD8g1MMUWqgyU"},"name":"Shalina Hussain","name_elements":{"forename":"Shalina","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13080330","data":{"address":{"address_line_1":"Harwood Road","country":"England","locality":"Littlehampton","postal_code":"BN17 7AU","premises":"Unit 14 Wickham Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"27ff7dc8ae06b30342665b805cadb52a6fd8fb95","kind":"individual-person-with-significant-control","links":{"self":"/company/13080330/persons-with-significant-control/individual/UeI9pihemQplUc-823D3L89q4G4"},"name":"Mr Thomas Antony Leycester Powys-Keck","name_elements":{"forename":"Thomas","middle_name":"Antony Leycester","surname":"Powys-Keck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"02636606","data":{"address":{"address_line_1":"School Lane","locality":"Liverpool","postal_code":"L1 3BX","premises":"The Bluecoat","region":"Merseyside"},"ceased_on":"2021-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"9d9a4d4a63e81059af7845104f46c3d872ad875f","kind":"individual-person-with-significant-control","links":{"self":"/company/02636606/persons-with-significant-control/individual/Fx73bHm-tbpuW4Wa-OfEVyGDclk"},"name":"Miro Griffith","name_elements":{"forename":"Miro","surname":"Griffith"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-07-20"}}
{"company_number":"10897697","data":{"address":{"address_line_1":"Dane Street","locality":"Rochdale","postal_code":"OL12 6XB","premises":"Flexspace Office 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"7ba63d66de1818c606c1365ce45ce246abc39053","kind":"individual-person-with-significant-control","links":{"self":"/company/10897697/persons-with-significant-control/individual/AzJvfDNM8YVMKRXlw5Np1XbJd1I"},"name":"Lorraine Kelly","name_elements":{"forename":"Lorraine","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"13081371","data":{"address":{"address_line_1":"Normanhurst Avenue","country":"England","locality":"Bournemouth","postal_code":"BH8 9NP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"7ef052dc54690930a42674ccef908f15d480ea78","kind":"individual-person-with-significant-control","links":{"self":"/company/13081371/persons-with-significant-control/individual/X2XmVOnQjlpnf9JMyWuxJ-bI8gQ"},"name":"Mr Ryan Bevis","name_elements":{"forename":"Ryan","surname":"Bevis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"SC683641","data":{"address":{"address_line_1":"Anderson Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0AA","premises":"20","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1949},"etag":"12ebc17119e21394e4d8d7eb9146884c50358f55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683641/persons-with-significant-control/individual/lYVL4lxR8ywQrw3wMcf6zbL05KA"},"name":"Mr Douglas Colin Gordon","name_elements":{"forename":"Douglas","middle_name":"Colin","surname":"Gordon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"SC683640","data":{"address":{"address_line_1":"Hartrigge Road","country":"United Kingdom","locality":"Jedburgh","postal_code":"TD8 6HF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"dfc941679fe0fdcbdd59acd335de2d7680c311cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC683640/persons-with-significant-control/individual/t3Ovq-vuVCR0hws07W4hv6GibBo"},"name":"Mr Owen Adam Armstrong","name_elements":{"forename":"Owen","middle_name":"Adam","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15165204","data":{"address":{"address_line_1":"Turham Court","address_line_2":"Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0FX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ee198bb5739439d3e1446c8eb99f1462f44cdcb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15165204/persons-with-significant-control/individual/ekWcGssL1S7So5jxxwHyD7ragsU"},"name":"Mr David Andrew Parker","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09818766","data":{"address":{"address_line_1":"Honeypin Drive","country":"England","locality":"Aylesbury","postal_code":"HP18 1AG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"0d603924b61f7a54871973459fd8e333004ff5b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09818766/persons-with-significant-control/individual/PhKQKZZgki1P6BCgr2cnfZx07tM"},"name":"Mr Isaiah Samuel Mcaye","name_elements":{"forename":"Isaiah","middle_name":"Samuel","surname":"Mcaye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"10325393","data":{"address":{"address_line_1":"Queen Victoria House","address_line_2":"794 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG6 1HZ","premises":"Office 7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"2f6b91bbef9194bc4c34b1e4b2bc4e00b7b4b9b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325393/persons-with-significant-control/individual/rBg7pFbMuxMVLOD32KniRCc1Sxg"},"name":"Mr Abu Chowdhury","name_elements":{"forename":"Abu","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"15165304","data":{"address":{"address_line_1":"Stratton Close","address_line_2":"Little Stoke","country":"England","locality":"Bristol","postal_code":"BS34 6HD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"973d414f86016fdea382ae0fa51803eb27b9ba0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165304/persons-with-significant-control/individual/nxMuWAV7fNstqJTrQQmf6DhZVnI"},"name":"Mr Tamas Molnar","name_elements":{"forename":"Tamas","surname":"Molnar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13080800","data":{"address":{"address_line_1":"Davenport Grove","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 1TJ","premises":"1","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"27083d2e87b382f0b10598d2cc67426f634dc185","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"EUROPE HUMAN CAPITAL LTD ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"PETRU-LUCIAN ASANDOAIE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13080800/persons-with-significant-control/individual/brU61M8EHyw0Dsn1Lqkq5oDzX8M"},"name":"Mr Petru Lucian Asandoaie","name_elements":{"forename":"Petru","middle_name":"Lucian","surname":"Asandoaie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13783644","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1983},"etag":"49e91387b94104a150a5a5ab65e381cb03e36d0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13783644/persons-with-significant-control/individual/GtDMc7dJtrPw1jz1yuwyqL9aav0"},"name":"Nour Regina Samaha","name_elements":{"forename":"Nour","middle_name":"Regina","surname":"Samaha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"SC783855","data":{"address":{"address_line_1":"Broom Road East","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5SD","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"4b9c1e0fd2e468af5d8d1ce7c67821fb60609ee9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783855/persons-with-significant-control/individual/ufsuj7fyaPrVNctEpiWgLrj25qA"},"name":"Mr Graham Herries Henderson","name_elements":{"forename":"Graham","middle_name":"Herries","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"02637296","data":{"address":{"address_line_1":"Harwood Road","country":"England","locality":"Littlehampton","postal_code":"BN17 7AU","premises":"1 Harwood Industrial Estate"},"etag":"3cb2cbc6472867fee639bc0e44bfbcc17ae2a99d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03556496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02637296/persons-with-significant-control/corporate-entity/gwUmO13Jwr-JbBriudvZ8SnLTxA"},"name":"Inpress Plastics Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-30"}}
{"company_number":"12921910","data":{"address":{"address_line_1":"Witton Street","country":"England","locality":"Northwich","postal_code":"CW9 5DR","premises":"105"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":2001},"etag":"207acc824a4228f62be93a9b3933f954ebc632ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12921910/persons-with-significant-control/individual/6SNdBvVsrwV6qfeWvbrrukHpg1A"},"name":"Mr Kamil Piotr Stanczuk","name_elements":{"forename":"Kamil","middle_name":"Piotr","surname":"Stanczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-02"}}
{"company_number":"13732625","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Hastings","postal_code":"TN35 4LJ","premises":"8","region":"East Sussex"},"etag":"e6f8ca6e3f290706125fc2ed089112ca3e0178dc","identification":{"country_registered":"England","legal_authority":"Englaish","legal_form":"Ltd","place_registered":"Companies House","registration_number":"13166256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13732625/persons-with-significant-control/corporate-entity/oPdOgXwNEJsSqWGPEdrKocV7bH0"},"name":"Campbell Plumbing Services Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"13081390","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2PL","premises":"195"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"5f497bdeac84e4e0c92d4c072805e82568471ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/13081390/persons-with-significant-control/individual/lPOUtESjS5CSAKX73bCA41Iad-I"},"name":"Mr Serdar Taha","name_elements":{"forename":"Serdar","surname":"Taha","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15165304","data":{"address":{"address_line_1":"Stratton Close","address_line_2":"Little Stoke","country":"England","locality":"Bristol","postal_code":"BS34 6HD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"d0bce904f3da628f4d1aa1e861d198a8bbd56148","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165304/persons-with-significant-control/individual/L48emaV_wYwtbzXfos2ECubaask"},"name":"Mrs Anita Maria Molnarne Magony","name_elements":{"forename":"Anita","middle_name":"Maria","surname":"Molnarne Magony","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"08184952","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99 Canterbury Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"70edb1f15c81f1cea3eb0bf07776f6c9c288219f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08184952/persons-with-significant-control/individual/SFvHPgMQ9fBgW55O3bhy0REKT4E"},"name":"Mrs Beverley Anne Anderson","name_elements":{"forename":"Beverley","middle_name":"Anne","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07677656","data":{"address":{"address_line_1":"P/Le Guerrino Maletti 1","country":"Italy","locality":"42019 Scandiano (Re)","premises":"Maletti Group"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1958},"etag":"10a832792aad2f87d988a9681a5885eed635eef6","kind":"individual-person-with-significant-control","links":{"self":"/company/07677656/persons-with-significant-control/individual/4t9q8Gb0_x8BxSzg0bv4pygYLH0"},"name":"Mr Guido Maletti","name_elements":{"forename":"Guido","surname":"Maletti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12426490","data":{"address":{"address_line_1":"Bullsmoor Lane","country":"England","locality":"Enfield","postal_code":"EN1 4SB","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"467380ef7a4739c52774ebf7369d95b056b56c7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12426490/persons-with-significant-control/individual/df9g4Y4z5yZ7S8S88MEIb__8lLo"},"name":"Mr Kyriacos Hajikypri","name_elements":{"forename":"Kyriacos","surname":"Hajikypri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"15165314","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Croydon","postal_code":"CR0 3PA","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"592eab581961f6ff0419fa2c85ba9bd8d53e79d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15165314/persons-with-significant-control/individual/uZjVN24qgn-2l5KyKyOfkpz1hjs"},"name":"Mr Atul Ashok","name_elements":{"forename":"Atul","surname":"Ashok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"01414242","data":{"address":{"address_line_1":"Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7NA","premises":"Dawson House Matrix Office Park","region":"Lancashire"},"ceased_on":"2020-01-11","etag":"3f417f9857c9a107a47dd3a3c201dce4a6b310ba","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"04529269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01414242/persons-with-significant-control/corporate-entity/e28iA0pOwsTkW_pNX4w4uuHqi4M"},"name":"Gp Telecom Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10897726","data":{"address":{"address_line_1":"Goosebrook Lane","address_line_2":"Higher Whitley","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 4PU","premises":"Big Merryfall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"6ada9f0ef52930c000abd18ce9735a3421e517d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10897726/persons-with-significant-control/individual/QpvnX83ggWX62EVkO33UQSSPnJM"},"name":"Mr Andrew Barber","name_elements":{"forename":"Andrew","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"09162483","data":{"address":{"address_line_1":"33 Troutbeck Crescent","address_line_2":"Bramcote","locality":"Nottingham","postal_code":"NG9 3BP","premises":"Joy","region":"Nottinghamshire"},"ceased_on":"2017-08-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"8909ac45dd88aa30eabedcbaf39b441e5c543c46","kind":"individual-person-with-significant-control","links":{"self":"/company/09162483/persons-with-significant-control/individual/vLYIx_5cp_khlmS2RCU17nYbgp0"},"name":"Ms Rachel Ann Rose","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Rose","title":"Ms"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09162483","data":{"address":{"address_line_1":"Troutbeck Crescent","address_line_2":"Bramcote","country":"England","locality":"Nottingham","postal_code":"NG9 3BP","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"97c4527e3d4b1033223d6024ba5140c401268314","kind":"individual-person-with-significant-control","links":{"self":"/company/09162483/persons-with-significant-control/individual/b916xRuvL5q1g1544aHhlbV9qwY"},"name":"Mr Andrew James Britton","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13083060","data":{"address":{"address_line_1":"Canal Side Complex","address_line_2":"Lowesmoor Wharf","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17"},"ceased_on":"2021-01-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"2b326145576d03e40d572e5dcc13b5df7cd9b294","kind":"individual-person-with-significant-control","links":{"self":"/company/13083060/persons-with-significant-control/individual/zW6bXkBJbiPBXRSrjYOpbYKdRnI"},"name":"Anya Parkinson","name_elements":{"forename":"Anya","surname":"Parkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"07722692","data":{"address":{"country":"England","locality":"Horsham","postal_code":"RH12 2PP","premises":"25 Springfield Crescent","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"d727f4e1e8fce01d4c62fd000775df1f4fa15471","kind":"individual-person-with-significant-control","links":{"self":"/company/07722692/persons-with-significant-control/individual/Vc3sM8YmMW-eqKlpYZaT3snqMqY"},"name":"Mr Justin Millais","name_elements":{"forename":"Justin","surname":"Millais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08164703","data":{"address":{"locality":"Farnham","postal_code":"GU9 8BY","premises":"52 Lynch Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"bfa83ad44d9a13a086399491e2761eb60b2bad76","kind":"individual-person-with-significant-control","links":{"self":"/company/08164703/persons-with-significant-control/individual/CYai7MB6__y4B2XuZ_gYqiKdOLA"},"name":"Mr Justin Gregory Opie","name_elements":{"forename":"Justin","middle_name":"Gregory","surname":"Opie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13083630","data":{"address":{"address_line_1":"Belmont Street","country":"England","locality":"Rotherham","postal_code":"S61 1BG","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"1bc7285d8be65ad63ebca89053aad59323f3ad95","kind":"individual-person-with-significant-control","links":{"self":"/company/13083630/persons-with-significant-control/individual/leRKkZ2KplOszfbvx7wr3Tp93S8"},"name":"Mr Nicu-Marian Dan","name_elements":{"forename":"Nicu-Marian","surname":"Dan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"10897717","data":{"address":{"address_line_1":"4-5 Market Place","country":"England","locality":"Bexleyheath","postal_code":"DA6 7DU","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"f8b714785cef12c00b92798308535068ccb89c56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10897717/persons-with-significant-control/individual/XMtXKckK1ZNnoJXJtjIyVUH1yRg"},"name":"Mr Mofazzal Hossain","name_elements":{"forename":"Mofazzal","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"08764234","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"541ccb87b13ec5069c05c814d8e0c433863eccbd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08764234/persons-with-significant-control/individual/hlQEeofC516CsnpqfHq1a4uohNg"},"name":"Mrs Vikki Lawton","name_elements":{"forename":"Vikki","surname":"Lawton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"13083651","data":{"address":{"address_line_1":"Primrose Drive","address_line_2":"Highburton","country":"England","locality":"Huddersfield","postal_code":"HD8 0ZG","premises":"20","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"28ff91b7e29ff504011d558e96041f143d29b987","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083651/persons-with-significant-control/individual/xR1gQzlbEt0VFvUFPG1UavF334A"},"name":"Stephen Lewis","name_elements":{"forename":"Stephen","surname":"Lewis"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-15"}}
{"company_number":"10325573","data":{"address":{"address_line_1":"St Johns Kensal Green","address_line_2":"2j Kilburn Lane","country":"England","locality":"London","postal_code":"W10 4AA","premises":"The Old Vicarage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"5d0482c31644ffbbbec1ccc28b61c25b52f461b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325573/persons-with-significant-control/individual/yyZTk17vGVmAfCM1J1JyUnp7Nfw"},"name":"Mr Joseph Leslie Moore","name_elements":{"forename":"Joseph","middle_name":"Leslie","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"09354030","data":{"address":{"address_line_1":"Berkeley Street","country":"United Kingdom","locality":"London","postal_code":"W1J 8DZ","premises":"16"},"etag":"7020a7a2a290b0aaff5eaaf279bde5e69bbb8deb","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09274291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09354030/persons-with-significant-control/corporate-entity/18omyJ1Ja7SXMrHhDufLapy6j20"},"name":"Cng Fuels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"10898056","data":{"address":{"address_line_1":"Somerfield Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 2EN","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"546411da66928e7c6125e3556fa52658accd5fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10898056/persons-with-significant-control/individual/g10pvldgjbDTRwvXxbc05BHa_Vo"},"name":"Mr George Dumitrascu","name_elements":{"forename":"George","surname":"Dumitrascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"02001847","data":{"address":{"address_line_1":"143 New Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 2TP","premises":"5th Floor"},"etag":"40157903c06e03df452df13543b70d17ef5b080b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02562112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02001847/persons-with-significant-control/corporate-entity/rvtVjyLC1EZrTQyh26XGmnE1gLc"},"name":"Halcyon Gallery (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07722692","data":{"address":{"country":"England","locality":"Horsham","postal_code":"RH12 2PP","premises":"25 Springfield Crescent","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"939fbd8222519263b28d252360f25d6599923fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/07722692/persons-with-significant-control/individual/GwRKuAsffMZJ8NqXbn9z3aN29-Q"},"name":"Mrs Louise Marie Millais","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Millais","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01172715","data":{"address":{"address_line_1":"Rudge Heath Road","address_line_2":"Claverley","country":"England","locality":"Wolverhampton","postal_code":"WV5 7DJ","premises":"Arcot"},"ceased_on":"2023-09-26","etag":"f53172631f86d1a0ca6528ea35a0285c5a7ce347","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006, England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15026986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01172715/persons-with-significant-control/corporate-entity/ABDmNOzWZ950WrI8M6epe0Z-Bh8"},"name":"Cl Holdingd Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"10325572","data":{"address":{"country":"England","locality":"Widnes","postal_code":"WA8 3GA","premises":"6 Cross Gates","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"2d38b365f8f8d6b43b833c3675cf6b1003095bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10325572/persons-with-significant-control/individual/p98_Mn-0NbB28Rrsi1-a418FNPk"},"name":"Mr Sunny Singh Gill","name_elements":{"forename":"Sunny","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"13084371","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 1AA","premises":"300"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1959},"etag":"1aa42ffac4a40386350206105c1b9982ad45fd90","kind":"individual-person-with-significant-control","links":{"self":"/company/13084371/persons-with-significant-control/individual/-AOXIaRC2RmurDqj0yOL4YxrBxQ"},"name":"Mr David Jennings","name_elements":{"forename":"David","surname":"Jennings","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"10254306","data":{"address":{"address_line_1":"Stockholm Close","address_line_2":"Tyne Tunnel Trading Estate","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 7SF","premises":"15/16 Stockholm Close"},"etag":"fd7d4ceea208a8f84a2df9f66df5679fc8b4681a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"9427799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10254306/persons-with-significant-control/corporate-entity/qAnDpZwMEYGteM66dbrL3XpxbtE"},"name":"Crown Care Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-31"}}
{"company_number":"05899013","data":{"address":{"address_line_1":"Croft Road","address_line_2":"Edwalton","locality":"Nottingham","postal_code":"NG12 4BW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"b73d48877f0b671f441be4d4680ff72967fa30b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05899013/persons-with-significant-control/individual/XEE5cXVN-J5p-3dU999xBU-nN-U"},"name":"Mrs Sally Belinda Brown","name_elements":{"forename":"Sally","middle_name":"Belinda","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08720500","data":{"address":{"address_line_1":"Winthorpe Close","country":"England","locality":"Lincoln","postal_code":"LN6 3PQ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"53e8e8767787f996b7f37aed4d147e9f63eca6b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08720500/persons-with-significant-control/individual/WmVzStU3xFtjJzUD7eibHb-miTw"},"name":"Ms Patricia Evelyn Veronica Fraser-Christohides","name_elements":{"forename":"Patricia","middle_name":"Evelyn Veronica","surname":"Fraser-Christohides","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13084371","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1AA","premises":"300"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"12739823d1a773ae681ea28d123227af66dc1d07","kind":"individual-person-with-significant-control","links":{"self":"/company/13084371/persons-with-significant-control/individual/K3YhBaCb6oyZJsbONovHKs-iUsY"},"name":"Mr Ruairi Doyle","name_elements":{"forename":"Ruairi","surname":"Doyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"09695253","data":{"address":{"address_line_1":"James Jackson Road","address_line_2":"Dersingham","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE31 6UX","premises":"16","region":"Norfolk"},"ceased_on":"2019-02-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"75a1a367a2d4609063ad6dcc6e3a9fee07f4d883","kind":"individual-person-with-significant-control","links":{"self":"/company/09695253/persons-with-significant-control/individual/t-_FlA_dBwlR4gHI851FmTDp3VU"},"name":"Mrs Stacey Anne Manze","name_elements":{"forename":"Stacey","middle_name":"Anne","surname":"Manze","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-20"}}
{"company_number":"04266583","data":{"address":{"address_line_1":"17 Montague Road","address_line_2":"Richmond","locality":"Surrey","postal_code":"TW10 6QW"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"7c508e26f51ce2226f43900b1e0caed24945ea28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04266583/persons-with-significant-control/individual/rAF-zxHTNuJ1HwD399ZivqDmVcQ"},"name":"Mr Antony Michael Hampshire","name_elements":{"forename":"Antony","middle_name":"Michael","surname":"Hampshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"13084380","data":{"address":{"address_line_1":"Eleanor Street","country":"England","locality":"Sheffield","postal_code":"S9 5AX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"6d6750a22ad91539bd469e99010615fbc82f44e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13084380/persons-with-significant-control/individual/UzpPbW4VF4rsv3KJngmGRy65eYw"},"name":"Mr Roberts Eriks Holodovs","name_elements":{"forename":"Roberts","middle_name":"Eriks","surname":"Holodovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"03589146","data":{"address":{"address_line_1":"590 Green Lanes","address_line_2":"London","postal_code":"N13 5RY"},"ceased_on":"2025-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"c07729443a0dd64f6672f37a337329fe54491847","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03589146/persons-with-significant-control/individual/ZgrLy86oujwXRlv6Xzw7TwgmPI8"},"name":"Mr George Georgiou","name_elements":{"forename":"George","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC405102","data":{"address":{"address_line_1":"Carden Place","locality":"Aberdeen","postal_code":"AB10 1UL","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"30edb3ab630f43ab5cc0d40269e15e864f26fe18","kind":"individual-person-with-significant-control","links":{"self":"/company/SC405102/persons-with-significant-control/individual/TfqRseFLXcrpbqz9kxeqRiTkkfk"},"name":"Mr Jeyhun Neymatov","name_elements":{"forename":"Jeyhun","surname":"Neymatov","title":"Mr"},"nationality":"Arerbaijan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13084370","data":{"address":{"address_line_1":"Hobart Drive","country":"England","locality":"Liverpool","postal_code":"L33 4EG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"2e647ac9293f78e3f100a5fa5cba38908ed1cb5d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13084370/persons-with-significant-control/individual/5_mLsW9NRaeiL9v9MF3cARh57uM"},"name":"Mr John-Paul James Mcloughlin","name_elements":{"forename":"John-Paul","middle_name":"James","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"SC535236","data":{"address":{"address_line_1":"Grigor Drive","country":"Scotland","locality":"Inverness","postal_code":"IV2 4LS","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"fab790aa72920177bfab3a0609e7a18e857728fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535236/persons-with-significant-control/individual/wjYp2OcmNNiy_AK533jQ2eqRJwU"},"name":"Mr Toby Maclean","name_elements":{"forename":"Toby","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"09695253","data":{"address":{"address_line_1":"James Jackson Road","address_line_2":"Dersingham","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE31 6UX","premises":"16","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"3a6cf84f1f59c41eeb8b6352c259eb8dc35f381f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09695253/persons-with-significant-control/individual/0EkKW1kovkmoKKGDPeFVD6wcl6U"},"name":"Mrs Samantha King","name_elements":{"forename":"Samantha","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-20"}}
{"company_number":"01406142","data":{"address":{"address_line_1":"Howard House","address_line_2":"Butterthwaite Lane","locality":"Ecclesfield, Sheffield","postal_code":"S35 9WA","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"c67dc4d8978f0f76461ebe15e165ffd71ff5e1a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01406142/persons-with-significant-control/individual/rsyXj5rmrMrkxPYaHN-glIrXlB8"},"name":"Mr Paul Ashley Owen","name_elements":{"forename":"Paul","middle_name":"Ashley","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13084400","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Purley","postal_code":"CR8 2AA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"f3277b682df76f926784a8d2f75c2383e7361127","kind":"individual-person-with-significant-control","links":{"self":"/company/13084400/persons-with-significant-control/individual/YXwBvsw6CP5xTUpYIbYu5L-GvKc"},"name":"Mr Bruno Jeronimo","name_elements":{"forename":"Bruno","surname":"Jeronimo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13084400","data":{"address":{"address_line_1":"The Pines","country":"England","locality":"Purley","postal_code":"CR8 2DZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"5fda41721a39fa2c6171ffa9c4c12bb0a13696c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13084400/persons-with-significant-control/individual/nHD-RGjddofVCxM2U-n0dJuHPUs"},"name":"Mr Pedro Jorge Matias","name_elements":{"forename":"Pedro","middle_name":"Jorge","surname":"Matias","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13084400","data":{"address":{"address_line_1":"Rigeley Road","country":"England","locality":"London","postal_code":"NW10 6AR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"8c9f0cf0fa746fda40060d64b62a9efae7c42bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13084400/persons-with-significant-control/individual/WL8DSKYkOw5xi7mQHUtrPTHU_rQ"},"name":"Mr Jose Barbosa","name_elements":{"forename":"Jose","surname":"Barbosa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"10898627","data":{"address":{"address_line_1":"Endsleigh Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3EQ","premises":"19b Endsleigh Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"821edb2a3b4c0db97ceb6e3b79327da629fe938c","kind":"individual-person-with-significant-control","links":{"self":"/company/10898627/persons-with-significant-control/individual/rhq9WCGDds3qnyJQtqmZQ_d0EAw"},"name":"Mr Kishan Purohit","name_elements":{"forename":"Kishan","surname":"Purohit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-03"}}
{"company_number":"01406142","data":{"address":{"address_line_1":"Howard House","address_line_2":"Butterthwaite Lane","locality":"Ecclesfield, Sheffield","postal_code":"S35 9WA","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"175ee0000f287d6b1b97b636c025e63d7c29bce4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01406142/persons-with-significant-control/individual/B9VX3tVxdmDwAzEOUMTqJ6BQE8I"},"name":"Mrs Andrea Louise Owen","name_elements":{"forename":"Andrea","middle_name":"Louise","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13084390","data":{"address":{"address_line_1":"Chambers","address_line_2":"3-5 Nelson Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5DW","premises":"Kingham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"a6b46d701cbd83405e3d339d95a159b4668aa136","kind":"individual-person-with-significant-control","links":{"self":"/company/13084390/persons-with-significant-control/individual/4QMUQr9liZ2x_cq9VHjkapEnr0I"},"name":"Mr Shungui Lin","name_elements":{"forename":"Shungui","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"10899267","data":{"address":{"address_line_1":"Consul Court","address_line_2":"Apollo Way","country":"England","locality":"Cambridge","postal_code":"CB4 2TH","premises":"8"},"ceased_on":"2018-08-09","country_of_residence":"England","date_of_birth":{"month":2,"year":2017},"etag":"49b6540c0c14f20d259417da7634d389949fadd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10899267/persons-with-significant-control/individual/Ica7K-lIhYeSgZPd8s6tY7f2X1A"},"name":"Mrs Genevieve White","name_elements":{"forename":"Genevieve","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"12599911","data":{"address":{"address_line_1":"1 Qianwan 1st Road","address_line_2":"Qianhai Shenzhen-Hongkong Cooperation Zone","country":"China","locality":"Shenzhen","premises":"Room 201, Building A"},"ceased_on":"2022-05-13","etag":"6f212c868db7b7eab03f3ef273c254eb5332c8a1","identification":{"country_registered":"China","legal_authority":"The Company Law Of P.R. China","legal_form":"Limited Company","place_registered":"State Industry \u0026 Commerce Administration Bureau","registration_number":"91440300ma5dp4lwof"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12599911/persons-with-significant-control/corporate-entity/LdyV0zfliC0ww-fDTR6yAz1lMEs"},"name":"Shenzhen Qianhai Meixin Consulting Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13085420","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f48a83cd05f7fc1bbecd8afdab0ec41cf70e46d9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13085420/persons-with-significant-control/individual/Ovl07pouMBkYHCCxAzSrPBjAPvM"},"name":"Shawnafi Dynesen","name_elements":{"forename":"Shawnafi","surname":"Dynesen"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13085421","data":{"address":{"address_line_1":"Tong Street","address_line_2":"Suite-11","country":"England","locality":"Bradford","postal_code":"BD4 9LX","premises":"62","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"152dd3d9e5c12ba2b4c8d10b151de4a99c7b2265","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13085421/persons-with-significant-control/individual/tEsFL7uGC-wvbCMGCb-mmHpNYY8"},"name":"Mr Nasir Mahmood Ashraf","name_elements":{"forename":"Nasir","middle_name":"Mahmood","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13085400","data":{"address":{"address_line_1":"2 Balfour Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8HD","premises":"Locke King House"},"etag":"5d228e66bca8e13ec4491c4023bb8c830598653e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12337879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13085400/persons-with-significant-control/corporate-entity/4zckwll1JvyuqZCNiOJc44ak9kc"},"name":"Pibobgroup Ltd","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-12-16"}}
{"company_number":"10325653","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"5882ad877aee99154958d5f16995ed4e3e1ad865","kind":"individual-person-with-significant-control","links":{"self":"/company/10325653/persons-with-significant-control/individual/nbdyRhSoMPJYwd923DLPweeYlxU"},"name":"Mr. Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"10325652","data":{"address":{"address_line_1":"Spearfish Road, Hamble Point Marina","address_line_2":"Hamble","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 4JD","premises":"Workshop 3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"fa8db3ac7a4c26fcddfc3b000a39685b6058e6fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325652/persons-with-significant-control/individual/KZeXV5mFp4pY49Jvjjs8x-1u_Ss"},"name":"Mr Kieron French","name_elements":{"forename":"Kieron","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"07320982","data":{"address":{"address_line_1":"Prisk","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7TJ","premises":"Prisk Farm","region":"South Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"7fb8e525adfbb5f11ca252b8ad033a180c7f773f","kind":"individual-person-with-significant-control","links":{"self":"/company/07320982/persons-with-significant-control/individual/cc385JfpRGBPhqa10UiSAdghGV4"},"name":"Mr James George Davies","name_elements":{"forename":"James","middle_name":"George","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06261591","data":{"address":{"address_line_1":"2 Wycombe Road","address_line_2":"Prestwood","locality":"Great Missenden","postal_code":"HP16 0PW"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"8c7764b5b564c79dec7e042f5a7b6c9948c3675e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06261591/persons-with-significant-control/individual/Px0HlbVqZB4iYnerCXoi9to1WK8"},"name":"Mr David Morgan Williams","name_elements":{"forename":"David","middle_name":"Morgan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"SC683830","data":{"address":{"address_line_1":"Dervaig","address_line_2":"Isle Of Mull","country":"United Kingdom","locality":"Argyll And Bute","postal_code":"PA75 6QN","premises":"Cuin View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"8e7e4c146a75df3b7606c3ecdfaf89b9efd426fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683830/persons-with-significant-control/individual/q2nCR7MGUXmX1ZcP6Tn8EOrp6KA"},"name":"Andrew Wilson","name_elements":{"forename":"Andrew","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"10899266","data":{"address":{"address_line_1":"Yate","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 8TZ","premises":"4 Woodchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"71f3336d1a1af71e03d5c3c38479dd4a4394196a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10899266/persons-with-significant-control/individual/IUeK2XC2ZmYMKSMJR5DU4VIFLsE"},"name":"Mr Philip John Palmer","name_elements":{"forename":"Philip","middle_name":"John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"10899307","data":{"address":{"address_line_1":"Mancheng District","address_line_2":"Baoding City","country":"China","locality":"Hebei","postal_code":"213200","premises":"Room 501 Unit 2 Building 19 Industrial Road"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1989},"etag":"99ba3aaa38e8fe1d59ee86f33e42c870a0de86ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10899307/persons-with-significant-control/individual/0l550YayEfgR67w-_klScFeRaHM"},"name":"Yudong Li","name_elements":{"forename":"Yudong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-08-04"}}
{"company_number":"13085101","data":{"address":{"address_line_1":"Lapwing Lane","address_line_2":"Watchfield","country":"England","locality":"Swindon","postal_code":"SN6 8RS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"b8b5bb6d3a8e09dfaea7e18a3f08819cfe506da4","kind":"individual-person-with-significant-control","links":{"self":"/company/13085101/persons-with-significant-control/individual/eX-pLhW9WD2lu2vIQCUBibvBAwU"},"name":"Mr Maxwell Kanu Ngwu","name_elements":{"forename":"Maxwell","middle_name":"Kanu","surname":"Ngwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13085431","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Sindlesham","country":"England","locality":"Wokingham","postal_code":"RG41 5DA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"c12bfb1a21652be7694167fba74b93212d2fd59a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z","authorised_corporate_service_provider_name":"VINKEA AND ASSOCIATES LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"TEMITOPE OLUFUNMILAYO ANTHONY-DEYEMO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13085431/persons-with-significant-control/individual/cy_Y7APZU5uzsA4nOV5HVOOYPbw"},"name":"Mrs Temi Anthony-Deyemo","name_elements":{"forename":"Temi","surname":"Anthony-Deyemo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"06951696","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"etag":"6186ca8e66037674cc18b78c13233f4e0decc1fe","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"England","registration_number":"05486885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06951696/persons-with-significant-control/corporate-entity/hSUjTO7OAoePYYyWBbU9NwniQSM"},"name":"The Beans Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-03"}}
{"company_number":"12838421","data":{"address":{"address_line_1":"Hunts Field Close","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 0SS","premises":"37","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"2d3a850fe8ae44a083855b23f64e184ecfd2de69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Leslie Gordon Lang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12838421/persons-with-significant-control/individual/6okSP5UPbErNtko0neG6OIjs1KY"},"name":"Mr Leslie Gordon Lang","name_elements":{"forename":"Leslie","middle_name":"Gordon","surname":"Lang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-10"}}
{"company_number":"04040423","data":{"address":{"address_line_1":"80 High Street West","address_line_2":"Glossop","locality":"Derbyshire","postal_code":"SK13 8BB"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"6f91cf4f88fe0c454c00dbcfcaee6b493c045df8","kind":"individual-person-with-significant-control","links":{"self":"/company/04040423/persons-with-significant-control/individual/hCcaqytlZzyGOsVcmvaKh8xht10"},"name":"Mr Robert Nazary","name_elements":{"forename":"Robert","surname":"Nazary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09678253","data":{"address":{"address_line_1":"Parracombe","country":"England","locality":"Barnstaple","postal_code":"EX31 4RA","premises":"Wooody Bay Station","region":"Devon"},"etag":"d863ff3af65a290f914590477058faf4a2354441","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04040633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09678253/persons-with-significant-control/corporate-entity/azONKY3NdpwupwgTbnK4cvnRAqo"},"name":"The Lynton And Barnstaple Railway Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13085451","data":{"address":{"address_line_1":"Ladybrook Lane","country":"England","locality":"Mansfield","postal_code":"NG19 6QL","premises":"278"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"205326f18e6d11ca7be2c81435e45175613aa656","kind":"individual-person-with-significant-control","links":{"self":"/company/13085451/persons-with-significant-control/individual/bZLcRWswUEzNM0ztY4USDLoWwpg"},"name":"Mr Cristian-Marius Cojocaru","name_elements":{"forename":"Cristian-Marius","surname":"Cojocaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"04510142","data":{"address":{"address_line_1":"Crofters, Blissford","address_line_2":"Fordingbridge","locality":"Hampshire","postal_code":"SP6 2JH"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"de1b43fa9781e12e8ff731a26d599be8a7791fae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510142/persons-with-significant-control/individual/1yzcUSOJCKwfJUe-YeePXC8Ysj8"},"name":"Mr Peter Wood","name_elements":{"forename":"Peter","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09153792","data":{"address":{"address_line_1":"Horseshoe Lane","locality":"Cranleigh","postal_code":"GU6 8QB","premises":"Tillers","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f361796226a93516767f72ff54572884ed317744","kind":"individual-person-with-significant-control","links":{"self":"/company/09153792/persons-with-significant-control/individual/y-q7hC6mIs8hfUvAg-R-M8nmMmo"},"name":"Mr Matthew Richard Minchin Stallion","name_elements":{"forename":"Matthew","middle_name":"Richard Minchin","surname":"Stallion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10899746","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 1DY","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"101df4058f6c9f5848c4dccf9b7d9f5b7cc1ca9f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10899746/persons-with-significant-control/individual/Nnmt7XY4j9toMFeDQ_WSLW37h8E"},"name":"Mr Richard Groucott","name_elements":{"forename":"Richard","surname":"Groucott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"09172063","data":{"address":{"address_line_1":"North Street","address_line_2":"Horsebridge","locality":"Hailsham","postal_code":"BN27 4DR","premises":"1a","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"52c0ac8cb68379e36f8bf557cf91662c9cbededa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172063/persons-with-significant-control/individual/sWI1zFWr5EAjjq-gwgc0hDJuKnY"},"name":"Ms Fiona Voice-Joyce","name_elements":{"forename":"Fiona","surname":"Voice-Joyce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"12507811","data":{"address":{"address_line_1":"Willow Road, The Lakes Business Park","address_line_2":"Fenstanton","country":"England","locality":"Huntingdon","postal_code":"PE28 9RE","premises":"1 Oak Court"},"etag":"ac3e327a641cff7a6378a879ffc7376b935c5f4f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"02197844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12507811/persons-with-significant-control/corporate-entity/AgFqIgB4APCbHH3riAOBcFJlMXA"},"name":"The Abbey Group Cambridgeshire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"04510142","data":{"address":{"address_line_1":"Crofters, Blissford","address_line_2":"Fordingbridge","locality":"Hampshire","postal_code":"SP6 2JH"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"74ee4906418d4060714ad524a57ab41e95c08003","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510142/persons-with-significant-control/individual/ePXBfUkqvQR39kW2qnaZxhcnr6k"},"name":"Mrs Diana Caroline Wood","name_elements":{"forename":"Diana","middle_name":"Caroline","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04957116","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"Bracknell","postal_code":"RG12 8FB","premises":"153 Access Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"085f045959b2fb7ef7f346309a2eb6b588996530","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04957116/persons-with-significant-control/individual/jhxVvNkuXwd3YX2UfftougF7cVw"},"name":"Mrs Lyn Marie Hughes","name_elements":{"forename":"Lyn","middle_name":"Marie","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"07337930","data":{"address":{"address_line_1":"Eglantine Road","country":"England","locality":"London","postal_code":"SW18 2DE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"6efc4620ea6975cf4179783c8c8ef4859d13899a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07337930/persons-with-significant-control/individual/qlcxVUin0pdJVlvaUvVRcJkk1Mw"},"name":"Mr Luke Callow Howarth","name_elements":{"forename":"Luke","middle_name":"Callow","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-04"}}
{"company_number":"08657953","data":{"address":{"address_line_1":"Xiashan, Xiashan Street,","address_line_2":"Chaonan District,","country":"China.","locality":"Shantou City,","premises":"No.72, Nanxingshangchang Dierjie,","region":"Guangdong,"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1984},"etag":"c0bf14685928cfe53582d734e4d75a2277c0b111","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08657953/persons-with-significant-control/individual/wvpkNIuIoUK2pFETSuehm2VUtSE"},"name":"Mr Chongkui Chen","name_elements":{"forename":"Chongkui","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"10899727","data":{"address":{"address_line_1":"Maldon Road","country":"England","locality":"Colchester","postal_code":"CO5 0QA","premises":"Apple Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"f8f2a1d267ba42b66278e40ff7f7d51d565c6c2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10899727/persons-with-significant-control/individual/IRciCK9jyBt7QaDFKW_5ZAsmkK8"},"name":"Mr Raymond Cartey","name_elements":{"forename":"Raymond","surname":"Cartey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-04"}}
{"company_number":"08657953","data":{"address":{"address_line_1":"South Bank Tower","address_line_2":"55 Upper Ground","country":"United Kingdom","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1978},"etag":"79411bc945cd22a5861fea80d46064c4acc509c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08657953/persons-with-significant-control/individual/eqFmGsgXb2PCGE455_7E9fJyGLI"},"name":"Ms Yuer Chen","name_elements":{"forename":"Yuer","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"13085951","data":{"address":{"address_line_1":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 2QY","premises":"30 Booths Lane"},"ceased_on":"2022-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d7836b385ab9dd6c9be67530137d5186769ad3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13085951/persons-with-significant-control/individual/Eh_0VhCWl9pRyXKj3FPZ7BrUVC4"},"name":"Mr Matthew Newman","name_elements":{"forename":"Matthew","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"10900016","data":{"address":{"country":"United Kingdom","locality":"Shefford","postal_code":"SG17 5DG","premises":"24 High Street","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"ff88f7e60b300333207650a0df6ffc83520a26e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900016/persons-with-significant-control/individual/TxSepqiZ0N9jBymnL0el9H-O9dU"},"name":"Mr Thomas Mouskovias","name_elements":{"forename":"Thomas","surname":"Mouskovias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"13086171","data":{"address":{"address_line_1":"130 Regent's Park Road","country":"United Kingdom","locality":"London","postal_code":"NW1 8XL","premises":"Top Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"3de73735aa3b5d88861ef619d207276b6e95f480","kind":"individual-person-with-significant-control","links":{"self":"/company/13086171/persons-with-significant-control/individual/QriAv-KhRbAcv4CWySmql9KajIk"},"name":"Ms Britni Noel White","name_elements":{"forename":"Britni","middle_name":"Noel","surname":"White","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"02212333","data":{"address":{"address_line_1":"28-29 Adelaide Crescent","country":"England","locality":"Hove","postal_code":"BN3 2JH","premises":"Flat 4 Crescent Court","region":"East Sussex"},"ceased_on":"2018-04-06","country_of_residence":"Great Britian","date_of_birth":{"month":9,"year":1947},"etag":"3a2f3215c68be863a5a2d0ed972cc4305f385e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/02212333/persons-with-significant-control/individual/fyhawB9QiaGl__vIKrY_17mEDEg"},"name":"Mr Lawrence Cannon","name_elements":{"forename":"Lawrence","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13086200","data":{"address":{"address_line_1":"Otter Road","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6JD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"49f62bca12d8a1c830e60ca5cec921a757565770","kind":"individual-person-with-significant-control","links":{"self":"/company/13086200/persons-with-significant-control/individual/xxKyPBrjmAJpp-ePGnWXqaqWJFI"},"name":"Miss Belinda Paidamoyo Gora","name_elements":{"forename":"Belinda","middle_name":"Paidamoyo","surname":"Gora","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"09643606","data":{"address":{"address_line_1":"Blenheim Road","country":"England","locality":"Eastleigh","postal_code":"SO50 5NR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"2fcfc8a0a2f5a304b0c62a1f4f60279c9b1edfe7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09643606/persons-with-significant-control/individual/-5N6qdbNsdkH520Iq1o4_HlC6EE"},"name":"Mr Stephen Spears","name_elements":{"forename":"Stephen","surname":"Spears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13086200","data":{"address":{"address_line_1":"Otter Road","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6JD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"10c37e857e9d05e474a11804dcad4768b62e2316","kind":"individual-person-with-significant-control","links":{"self":"/company/13086200/persons-with-significant-control/individual/spqXDrzy6Bd-QHrvSA3mRnWxjcM"},"name":"Ms Perpetua Tirivangani","name_elements":{"forename":"Perpetua","surname":"Tirivangani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"12784720","data":{"address":{"address_line_1":"Belgravia House","address_line_2":"Grosvenor Street","country":"Wales","locality":"Mold","postal_code":"CH7 1EJ","premises":"Office 5","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1984},"etag":"c3e217e278272b8eef740cd41164a4d994b558a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12784720/persons-with-significant-control/individual/TP8pc7ixcvN15P3wlKTswG8-tVo"},"name":"Ms Melanie Angharad Rhian Francis","name_elements":{"forename":"Melanie","middle_name":"Angharad Rhian","surname":"Francis","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"10900026","data":{"address":{"country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6AE","premises":"1-3 Manor Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"b050379d924c440428e471de7ab6bcc1f3b9b208","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900026/persons-with-significant-control/individual/zWfXUfLZfIBTl7drzU5va8EPSfM"},"name":"Mr Kevan Middleton","name_elements":{"forename":"Kevan","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"13086321","data":{"address":{"address_line_1":"St James","country":"England","locality":"London","postal_code":"W1J 9AN","premises":"180 Picadilly, 3rd Floor"},"etag":"6613eb05e976ec5999ae0aea6a55727133383582","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"12998127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13086321/persons-with-significant-control/corporate-entity/9dcGJ8BzW0rjU0Kq_TjQEpvXj8o"},"name":"Oparo Social 1 Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-17"}}
{"company_number":"13086330","data":{"address":{"address_line_1":"Stanmore Business And Innovation Centre","address_line_2":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FW","premises":"C/O Parker Cavendish, Suite 301","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"08a04ba1e861b453bd7521d6821d524df15038df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13086330/persons-with-significant-control/individual/CK5IdIknSGW35Pn4HqFYggzDYSg"},"name":"Dr Tara Caplan","name_elements":{"forename":"Tara","surname":"Caplan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"02212333","data":{"address":{"address_line_1":"28-29 Adelaide Crescent","country":"England","locality":"Hove","postal_code":"BN3 2JH","premises":"1 Crescent Court","region":"East Sussex"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"9f135a3fc54ce21d9a72d4fe453d2e82f628577f","kind":"individual-person-with-significant-control","links":{"self":"/company/02212333/persons-with-significant-control/individual/Iep-HYbvLErmRNJ4oo7KPu1GS5c"},"name":"Mrs Denise Pritchard","name_elements":{"forename":"Denise","surname":"Pritchard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02212333","data":{"address":{"address_line_1":"28-29 Adelaide Crescent","country":"England","locality":"Hove","postal_code":"BN3 2JH","premises":"Flat 5a Crescent Court","region":"East Sussex"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"1d6770ff22bb2f616959a5bffa9e8bce396ad9be","kind":"individual-person-with-significant-control","links":{"self":"/company/02212333/persons-with-significant-control/individual/9vaif1qTTmeFRVZybsUo54kWq1Y"},"name":"Heather Elizabeth Cartledge","name_elements":{"forename":"Heather","middle_name":"Elizabeth","surname":"Cartledge"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13086340","data":{"address":{"address_line_1":"Magnolia Avenue","country":"England","locality":"Abbots Langley","postal_code":"WD5 0SW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"50855984a92ff56c67cd46b9a552558720a83c94","kind":"individual-person-with-significant-control","links":{"self":"/company/13086340/persons-with-significant-control/individual/fsyLqvdWMuMFMmLwtAM5kFjsQ3Y"},"name":"Miss Roos Anne Scholten","name_elements":{"forename":"Roos","middle_name":"Anne","surname":"Scholten","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"NI036517","data":{"address":{"address_line_1":"Lodge Road","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1NB","premises":"32"},"etag":"1434d0838e796f680d265cfe41ac7cc513a560ef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"Ni42932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI036517/persons-with-significant-control/corporate-entity/L3wEln48Te3v1W6wgz6ECHCck-c"},"name":"Derson Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11766011","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1987},"etag":"d7a69a961c7d9d7b6145f05a9dce239eb4d47e80","kind":"individual-person-with-significant-control","links":{"self":"/company/11766011/persons-with-significant-control/individual/WUN2SI8ySyk8ZOuutVDOZJQ2l8U"},"name":"Mr Herminiano Catalan Jr.","name_elements":{"forename":"Herminiano","surname":"Catalan Jr.","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-09"}}
{"company_number":"10900067","data":{"address":{"address_line_1":"Beechwood Drive","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 8UW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"555576a949f06969f092e4491aa3c37a60e418ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900067/persons-with-significant-control/individual/qYgRLIgamixHIWc_3TSXk1QnBoQ"},"name":"Mrs Andrea Hayman","name_elements":{"forename":"Andrea","surname":"Hayman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"10900076","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"ceased_on":"2017-08-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"64f228cd389ab3eab10a1700a2793c1306a6b543","kind":"individual-person-with-significant-control","links":{"self":"/company/10900076/persons-with-significant-control/individual/d-1EAwfcIVwqsdjlVvPdOgZrgbI"},"name":"Mr David Goldberg","name_elements":{"forename":"David","surname":"Goldberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"11813400","data":{"address":{"address_line_1":"Hoppers Road","country":"England","locality":"London","postal_code":"N21 3JR","premises":"Flat 3"},"ceased_on":"2021-02-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"f2fecf3527f0f941c355942dc1c5bfa41254dee1","kind":"individual-person-with-significant-control","links":{"self":"/company/11813400/persons-with-significant-control/individual/bsbebytrwcXCTTg8urnc1hHqbrY"},"name":"Mr Mertan Bahadi","name_elements":{"forename":"Mertan","surname":"Bahadi","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"13086390","data":{"address":{"address_line_1":"Darlands Drive","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 2DF","premises":"70"},"ceased_on":"2020-12-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"76e9eebc1e3cb5917a68cffb5a536a9328f5622b","kind":"individual-person-with-significant-control","links":{"self":"/company/13086390/persons-with-significant-control/individual/mFVFM8shqx812Qv7OqgRwgEGLNU"},"name":"James Jones-Hughes","name_elements":{"forename":"James","surname":"Jones-Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"02212333","data":{"address":{"address_line_1":"28-29 Adelaide Crescent","country":"England","locality":"Hove","postal_code":"BN3 2JH","premises":"3 Crescent Court","region":"East Sussex"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"08d488d3dc77a1c3fb49f2f68d754d496b7d5499","kind":"individual-person-with-significant-control","links":{"self":"/company/02212333/persons-with-significant-control/individual/VqHs67gHh2IBBoMUFoJba02Blxg"},"name":"Mr Andrew Robert John Fisher","name_elements":{"forename":"Andrew","middle_name":"Robert John","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10900067","data":{"address":{"address_line_1":"Sowdlefield Walk","address_line_2":"Mulbarton","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 8GP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"4eade674a56030943b7679c897d2131e3d6d5531","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900067/persons-with-significant-control/individual/fsQLKUbfw3soM9qrKhiu2iAuuOs"},"name":"Mrs Caroline Marshall","name_elements":{"forename":"Caroline","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"13086420","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"6ff49be316a3ac01cc134e0a5c404661028ffa1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13086420/persons-with-significant-control/individual/v46INntWX0beACyNQ7B7uqgmnss"},"name":"Mrs Georgeta Stan","name_elements":{"forename":"Georgeta","surname":"Stan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"SC540087","data":{"address":{"address_line_1":"Cairns Street East","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2DT","premises":"43"},"ceased_on":"2018-02-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"3ae0a4742ef08bf501c4ef18012da79a4b1de1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC540087/persons-with-significant-control/individual/iZVngL0lv12Hk5x0Ohbt_khhiLA"},"name":"Derek Nicholls","name_elements":{"forename":"Derek","surname":"Nicholls"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"04497173","data":{"address":{"address_line_1":"Silks Way","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"09d2768d92e53a41810952974d9d24351b4407c2","kind":"individual-person-with-significant-control","links":{"self":"/company/04497173/persons-with-significant-control/individual/ADt5czh2dXvTKtWxuuTZS0Nq9Lk"},"name":"Dr John Moore","name_elements":{"forename":"John","surname":"Moore","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13086391","data":{"address":{"address_line_1":"Collier Row","locality":"Romford","postal_code":"RM5 2BG","premises":"Unit 6 Northgate Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"d6eb9d682a03bf52eb0ad483ea9df1d6a06c1f9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"REDWIN SIBLEY LTD ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Baljit Kaur Mohal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13086391/persons-with-significant-control/individual/HVjajV2Qzw0QJNpZQa7CjjIze10"},"name":"Baljit Kaur Mohal","name_elements":{"forename":"Baljit","middle_name":"Kaur","surname":"Mohal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"10900447","data":{"address":{"address_line_1":"2 Sherburn Road","country":"England","locality":"Durham","postal_code":"DH1 2JR","premises":"Queens Head"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"32a32a8608916eeeb7bcc35be45c7e7f6bb31622","kind":"individual-person-with-significant-control","links":{"self":"/company/10900447/persons-with-significant-control/individual/yRxpw3j5hIcw7Yw1rkeT3GFo7ak"},"name":"Mr Eddie Eden","name_elements":{"forename":"Eddie","surname":"Eden","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-04"}}
{"company_number":"13086391","data":{"address":{"address_line_1":"Deynecourt Gardens","country":"England","locality":"London","postal_code":"E11 2BT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"c7c8e82b538095c23a7c61cd57382ed07b26b69f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"REDWIN SIBLEY LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Satwant Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13086391/persons-with-significant-control/individual/tsuEsT6fjkiJwDs66zJEPjBkLRA"},"name":"Mr Satwant Singh","name_elements":{"forename":"Satwant","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"07327062","data":{"address":{"address_line_1":"Bronant Estate","address_line_2":"Bronant Estate Trefnant","care_of":"CYNTHIA LONETTI-BUTLER","locality":"Denbigh","postal_code":"LL16 4UU","premises":"4","region":"Clwyd"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1960},"etag":"d5c3618644e653d8b0684b7d24b210e42cbd5d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/07327062/persons-with-significant-control/individual/E73ItnrZUZ5BrSj2pJWzWKQHsWQ"},"name":"Ms Cynthia Lonetti-Butler","name_elements":{"forename":"Cynthia","surname":"Lonetti-Butler","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"02114802","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"ceased_on":"2020-03-06","etag":"bb50d9739984f46f27b4377793f01ffbf956af57","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"03976881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02114802/persons-with-significant-control/corporate-entity/YlSi1WpRUrMgwoNMWmTpVPBArng"},"name":"Macquarie Infrastructure \u0026 Real Assets (Europe) Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL017247","data":{"address":{"address_line_1":"11 Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Alva Business Centre, Room 12"},"ceased_on":"2021-06-23","etag":"3dd58cbe022e270293321de009b939cdcae7a48d","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House Edinburgh","registration_number":"Sl012544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL017247/persons-with-significant-control/corporate-entity/JoFszkzpvt1S6uZsQgAH-m7vFDU"},"name":"Dalston Management Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"10900726","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"b3a450267cc215a68e157b7cfb69015a1a0f494a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900726/persons-with-significant-control/individual/Tbb_oujKyLEz-sP1hwB3o7nWW4c"},"name":"Paul Edgar Blackshaw","name_elements":{"forename":"Paul","middle_name":"Edgar","surname":"Blackshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"10900466","data":{"address":{"address_line_1":"Argyle Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3BQ","premises":"16d"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"8e3f2b0264bfb8cfe6bbf85c57f6a32f516fec8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10900466/persons-with-significant-control/individual/PqiKk-4dnE4soDx2tp4jpEJO46M"},"name":"Mr S M Obaidur Rahman","name_elements":{"forename":"S","middle_name":"M Obaidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"08638022","data":{"address":{"address_line_1":"Rayham Road","locality":"Whitstable","postal_code":"CT5 3DZ","premises":"Rayham Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"7bf937f6105bca34abe09afc6618d2bac37bcacb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08638022/persons-with-significant-control/individual/dR6h2IBa8yuZcUcAKCzLqynzcKA"},"name":"Mr Nigel David Padgham","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Padgham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13086951","data":{"address":{"address_line_1":"Cranley Gardens","country":"England","locality":"London","postal_code":"N10 3AH","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"bab5676fb498832f36d9ef448087eb5588db8f74","kind":"individual-person-with-significant-control","links":{"self":"/company/13086951/persons-with-significant-control/individual/a6M9sJ7l5z6IOMZ7zPVa_9tO_RU"},"name":"Mr Rob Grant","name_elements":{"forename":"Rob","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"07687806","data":{"address":{"address_line_1":"Stockport Road","locality":"Ashton-Under-Lyne","postal_code":"OL7 0NT","premises":"233","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"8459597bd6d3bb7731ea743e2aec79a8f207a804","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07687806/persons-with-significant-control/individual/Pt0BnFk4B8MN3vHTmvEexZl5PJg"},"name":"Mr Lee Trenbath","name_elements":{"forename":"Lee","surname":"Trenbath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"13086741","data":{"address":{"address_line_1":"Bantam Mead","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 7DU","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"fdee7d1220add323fd58fe84cd499d6d307eff3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13086741/persons-with-significant-control/individual/E160A14U3R-nQMqzRbBHbLMnqb8"},"name":"Mr Mark James Jenson","name_elements":{"forename":"Mark","middle_name":"James","surname":"Jenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"13086951","data":{"address":{"address_line_1":"Salcott Road","country":"United Kingdom","locality":"London","postal_code":"SW11 6DQ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"3f22ab442b905d1e59365dcd14193c84a0a27be3","kind":"individual-person-with-significant-control","links":{"self":"/company/13086951/persons-with-significant-control/individual/W-1oAlxCH0Xyz_9fU0fBRM5BQI0"},"name":"Mr Kevin Paul Jackson","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"04275143","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","locality":"Eastleigh","postal_code":"SO53 3DA","premises":"7","region":"Hampshire"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1943},"etag":"2432815fc889189b3f095ad4871fde3893f4a4f1","kind":"individual-person-with-significant-control","links":{"self":"/company/04275143/persons-with-significant-control/individual/Yi9N3nVcfM-_oiCyiZu1HK_8y0M"},"name":"Mr Peter Wybrow","name_elements":{"forename":"Peter","surname":"Wybrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13086791","data":{"address":{"address_line_1":"Acklam Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 7BP","premises":"273"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"ca26bd5197059ad147bd5bfe0bb0903c9cf842ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13086791/persons-with-significant-control/individual/ScHWttndpEO8aZZuy-urBzdymi8"},"name":"Mr Arshad Mahmood","name_elements":{"forename":"Arshad","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"04275143","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","locality":"Eastleigh","postal_code":"SO53 3DA","premises":"7","region":"Hampshire"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1950},"etag":"25da1452a82c967dd7d7748459c5ab6a81d87ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/04275143/persons-with-significant-control/individual/O0CpMlP6YyFK1ZwXews9StanfTw"},"name":"Ms Susan Ann Lewey","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Lewey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10900727","data":{"address":{"address_line_1":"Concord Plaza Drive","address_line_2":"Suite 780","country":"United States","locality":"San Antonio","postal_code":"78216","premises":"200","region":"Texas"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1975},"etag":"ba2e0796403cde5ab326182f869be537cb148f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900727/persons-with-significant-control/individual/UD-YMdbsojgeLaRbDAdEx-1EIMg"},"name":"Caroline S. Meador","name_elements":{"forename":"Caroline","middle_name":"S.","surname":"Meador"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-04"}}
{"company_number":"13086981","data":{"address":{"address_line_1":"Morrison Street","country":"England","locality":"Bolton","postal_code":"BL3 3AN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"7a8fda6b082658912ac367f2e4f8e77ce73fa782","kind":"individual-person-with-significant-control","links":{"self":"/company/13086981/persons-with-significant-control/individual/88gh5uCffu46vqX2vALYMMwHJnI"},"name":"Mr Hamza Mohamed Guracha","name_elements":{"forename":"Hamza","middle_name":"Mohamed","surname":"Guracha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"10297327","data":{"address":{"country":"United Kingdom","locality":"Purfleet","postal_code":"RM19 1PX","premises":"44 Ambleside","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"48218e252f6e62f99b29c7cf608f9f0179900725","kind":"individual-person-with-significant-control","links":{"self":"/company/10297327/persons-with-significant-control/individual/U4--VKi31Ppb8sFSuTsxa2IEPSA"},"name":"Mr Jide Michael Olugbodi","name_elements":{"forename":"Jide","middle_name":"Michael","surname":"Olugbodi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-26"}}
{"company_number":"04502553","data":{"address":{"address_line_1":"2 Scotgate Road","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6GD","premises":"Scotgate House"},"etag":"00f106e628c671b8badcf9d4422ab383f416ff67","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04502553/persons-with-significant-control/corporate-entity/o9ipID5wPObvY0oFyNpQq3JpLbk"},"name":"E-Dataware Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"08638022","data":{"address":{"address_line_1":"Rayham Road","locality":"Whitstable","postal_code":"CT5 3DZ","premises":"Rayham Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"358cd3f06320140a317a83d691c1aeab22280ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08638022/persons-with-significant-control/individual/se0eU3WrrWy60kczQ-1Dk_MezlE"},"name":"Mrs Elizabeth Jane Padgham","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Padgham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC434721","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1"},"ceased_on":"2024-10-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8987e8e0f598993eeedfa612faddf9c7fce59142","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434721/persons-with-significant-control/individual/p7e__6aZjM8aCz6VY7Uf4jy0py8"},"name":"Mr Andreas Constantinou","name_elements":{"forename":"Andreas","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-12-17"}}
{"company_number":"09709863","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"ea3a2467a8074fe37c4ca67f24117cb21f4635b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09709863/persons-with-significant-control/individual/_VmLQveSQkRl90rNg80bPM1upV0"},"name":"Mr Anilkumar Goan","name_elements":{"forename":"Anilkumar","surname":"Goan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13086960","data":{"address":{"address_line_1":"Bradbury Avenue","country":"England","locality":"Lincoln","postal_code":"LN5 9AP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"cc13c7c9e7bbd976c2e792a8f652901cb6e1ef18","kind":"individual-person-with-significant-control","links":{"self":"/company/13086960/persons-with-significant-control/individual/NnhIT-IhVPJAMOOxj1EhZVxxBP4"},"name":"Mrs Sarah Louise Benton","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Benton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"10900746","data":{"address":{"address_line_1":"Holborn Viaduct","country":"United Kingdom","locality":"London","premises":"24"},"etag":"6444fdcd4754764c5b77e391dd687a8df87a4dbe","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc400917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10900746/persons-with-significant-control/corporate-entity/aHPwhFvsdd7SEMFVhY3ETp4KSeE"},"name":"Regulus Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"OC434721","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"50dc5161fbc9e5a10e0c9a31fede032de67c2ce0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC434721/persons-with-significant-control/individual/ABHPJ5XvExnKOtxrKc54foC4Zk0"},"name":"Mr Nikolas Alex Constantinou","name_elements":{"forename":"Nikolas","middle_name":"Alex","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2020-12-17"}}
{"company_number":"10900727","data":{"address":{"address_line_1":"Concord Plaza Drive","address_line_2":"Suite 780","country":"United States","locality":"San Antonio","postal_code":"78216","premises":"200","region":"Texas"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1968},"etag":"d567aac6da1dba2f639d39eaf0607962d5ea8595","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900727/persons-with-significant-control/individual/rw2eqkgJd9zrHn1Mqs1520mnb3g"},"name":"Orvis E. Meador Iii","name_elements":{"forename":"Orvis","middle_name":"E.","surname":"Meador Iii"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"13087291","data":{"address":{"address_line_1":"Homerton High Street","country":"England","locality":"London","postal_code":"E9 6BH","premises":"Flat 28 Banister House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"ad38349b532e005c0bdb203c6ad7acd9462e3dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13087291/persons-with-significant-control/individual/MiKsz2Uf3G6TJ9kSimVeYKnsmqY"},"name":"Mr John Stone","name_elements":{"forename":"John","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"07328363","data":{"address":{"address_line_1":"Blackbrook Gate 1","country":"United Kingdom","locality":"Taunton","premises":"Ground Floor"},"ceased_on":"2018-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"cf63ea629503740357667fca1f2b9d849b68e1b6","kind":"individual-person-with-significant-control","links":{"self":"/company/07328363/persons-with-significant-control/individual/PzZ8PTDKFi43pCXEjZsfpBgT5uU"},"name":"Mr David Silvera","name_elements":{"forename":"David","surname":"Silvera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13087831","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Melksham","postal_code":"SN12 6LA","premises":"Parsons Nose"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"4e6ee6cae803eedfe66fce7b211e6e494b92d5de","kind":"individual-person-with-significant-control","links":{"self":"/company/13087831/persons-with-significant-control/individual/_fkyu_xk0tazUdDk9nJn8cKudPg"},"name":"Ms Elizabeth Rees","name_elements":{"forename":"Elizabeth","surname":"Rees","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"00695422","data":{"address":{"address_line_1":"Greenham Business Park","country":"United Kingdom","locality":"Newbury","postal_code":"RG19 6AB","premises":"2 Communications Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"5b96e1ccede6e16d404fef6e7dc1d005ab5efaed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00695422/persons-with-significant-control/individual/G3DBHALfO0QR5O3TTTqGFX_gk8M"},"name":"Simon Denis Michael Porritt","name_elements":{"forename":"Simon","middle_name":"Denis Michael","surname":"Porritt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04790562","data":{"address":{"address_line_1":"Kenton Road","locality":"Harrow","postal_code":"HA3 8BY","premises":"246a","region":"Middlesex"},"country_of_residence":"Czechoslovakia","date_of_birth":{"month":3,"year":1965},"etag":"c230bba3fb4c8910b0267a1dc550cd74b0286682","kind":"individual-person-with-significant-control","links":{"self":"/company/04790562/persons-with-significant-control/individual/E8HVM_2eE4t0NGOBoP1VDG-sqZE"},"name":"Mrs Irina Karpinskaya","name_elements":{"forename":"Irina","surname":"Karpinskaya","title":"Mrs"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10033056","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1989},"etag":"50970fae222c0a7018e20b5a0f52c1f8246661fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10033056/persons-with-significant-control/individual/6nOLmHb1RPRvQLIPaRVhe9Xr4o4"},"name":"Linli Pan","name_elements":{"forename":"Linli","surname":"Pan"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"13087261","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1999},"etag":"b6d1cd155adf4fd9bdc5e6db704b8cf032d8e46f","kind":"individual-person-with-significant-control","links":{"self":"/company/13087261/persons-with-significant-control/individual/rak-KhRCwKgeuohgSXIo1mCU7Lg"},"name":"Mr Bryan Balouka","name_elements":{"forename":"Bryan","surname":"Balouka","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"10475151","data":{"address":{"country":"England","locality":"London","postal_code":"SW6 5EA","premises":"14 Burnfoot Avenue"},"ceased_on":"2017-11-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"c4dd1b73794ac79d293cebdf06779e2ccdec1bac","kind":"individual-person-with-significant-control","links":{"self":"/company/10475151/persons-with-significant-control/individual/EqtzXd8ovYj0RBPkBrxuEZ2HUhA"},"name":"Mrs Sophia Tabiowo","name_elements":{"forename":"Sophia","surname":"Tabiowo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-11"}}
{"company_number":"04449646","data":{"address":{"address_line_1":"Millers Ford","address_line_2":"Low Bentham","country":"United Kingdom","locality":"Lancaster","postal_code":"LA2 7FL","premises":"Sitec House"},"ceased_on":"2025-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"53985419a27b2cd6814b789a1c8c1ad020c1be75","kind":"individual-person-with-significant-control","links":{"self":"/company/04449646/persons-with-significant-control/individual/xwuxdZ12NMRtrJPzjfRu0JJN2Sk"},"name":"Simon Byron-Keeler","name_elements":{"forename":"Simon","surname":"Byron-Keeler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05204992","data":{"address":{"address_line_1":"The Rivendell Centre","address_line_2":"White Horse Lane","country":"England","locality":"Maldon","postal_code":"CM9 5QP","premises":"C/O Xeinadin South Essex Ltd"},"ceased_on":"2026-05-28","etag":"e9a23baf110bab1261e1d956ad1bd14db5cb216c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05204992/persons-with-significant-control/corporate-entity/LTaXvLTf7thOsnFK9h8GiJgNL-k"},"name":"Randall Watts Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10901146","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4RF","premises":"215"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"62ef29e4ccd88ee87d55c8a880415c166d00e7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10901146/persons-with-significant-control/individual/LN-h6vP-Uy9hjTNJXNdi-pkHJME"},"name":"Mr Vasile Dragoi","name_elements":{"forename":"Vasile","surname":"Dragoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"09108506","data":{"address":{"address_line_1":"Fishermans Way","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0GJ","premises":"3 Village Close","region":"Hertfordshire"},"ceased_on":"2017-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"e0f358d56580b58fd2a6b58a06c9d2ae61c1cab3","kind":"individual-person-with-significant-control","links":{"self":"/company/09108506/persons-with-significant-control/individual/ZdraAvCPqJUd7NfIeDIa90Zdamc"},"name":"Mr Lee Beech","name_elements":{"forename":"Lee","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07723052","data":{"address":{"address_line_1":"Audley End Road","country":"England","locality":"Saffron Walden","postal_code":"CB11 4UH","premises":"Swchs","region":"Essex"},"etag":"29eee4e4fb04adcabaa1f0eb730bd05636ee5436","identification":{"country_registered":"United Kingdom","legal_authority":"Charities Act 2011","legal_form":"Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption","place_registered":"Companies House","registration_number":"07618251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07723052/persons-with-significant-control/corporate-entity/-pcHR9ynUeAuS6R9aGPsNfSqROk"},"name":"Saffron Academy Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07723052","data":{"address":{"address_line_1":"Audley End Road","locality":"Saffron Walden","postal_code":"CB11 4UH","premises":"Saffron Walden County High School"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"93ca78f1e505fe3883b400deb863a41eb4baa04c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07723052/persons-with-significant-control/individual/AYdpAgP3yNItHoo5Cuo7il_u4ro"},"name":"Mr Mark Philip Hayes","name_elements":{"forename":"Mark","middle_name":"Philip","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12849361","data":{"address":{"address_line_1":"136 Union Street","country":"England","locality":"Torquay","postal_code":"TQ2 5QB","premises":"Office 8, Castle Circus House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"c6a501b37acddd7fd6456e6759ede744ff0ed1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849361/persons-with-significant-control/individual/IUNt6SqY1343rH-t1iZsKl_JFtY"},"name":"Mr Timothy Kudakwashe Frank","name_elements":{"forename":"Timothy","middle_name":"Kudakwashe","surname":"Frank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"13087840","data":{"address":{"address_line_1":"Broadbridge Heath","country":"England","locality":"Horsham","postal_code":"RH12 3GR","premises":"46 Ellis Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"cda2f82b5c0bc0958579c4cdd70df8da2434a599","kind":"individual-person-with-significant-control","links":{"self":"/company/13087840/persons-with-significant-control/individual/CK_Q7pThLj3FXzzXtoTdUI876Tc"},"name":"Dane Fisher","name_elements":{"forename":"Dane","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"03613183","data":{"address":{"address_line_1":"Hethersett Close","country":"England","locality":"Reigate","postal_code":"RH2 0HQ","premises":"1 Hethersett Close","region":"Surrey"},"ceased_on":"2022-04-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"1b69666dab225c870bac6d06f48be76fe7d7ac9c","kind":"individual-person-with-significant-control","links":{"self":"/company/03613183/persons-with-significant-control/individual/oiyPxejWDXDQCo3LbxSQS_4bOUc"},"name":"Mr Mark St John Sheldrick","name_elements":{"forename":"Mark","middle_name":"St John","surname":"Sheldrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11087051","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Disley","country":"United Kingdom","locality":"Stockport","postal_code":"SK12 2AL","premises":"Tauro, Higher Stoneridge","region":"Cheshire"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"2129e4d9d67da6a0942076dd1e9c2c8c77ecd22c","kind":"individual-person-with-significant-control","links":{"self":"/company/11087051/persons-with-significant-control/individual/oz6OwsX1wn0brXApPwoyASGFh2I"},"name":"Mr Karl Jonathan Cramp","name_elements":{"forename":"Karl","middle_name":"Jonathan","surname":"Cramp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"05491217","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"15 College Road","care_of":"KLSA LLP","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"Amba House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"2cc3a2e9f770be46544effae699469cfd84c2033","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05491217/persons-with-significant-control/individual/qfXQFJSw7FACUhmLCY22t-aVFWU"},"name":"Mr. Anand Vardhan","name_elements":{"forename":"Anand","surname":"Vardhan","title":"Mr."},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-28"}}
{"company_number":"02118677","data":{"address":{"address_line_1":"Woodvale Office Park","address_line_2":"Woodvale Road","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 4AB","premises":"2nd Floor Parkview House","region":"West Yorkshire"},"ceased_on":"2017-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"7e938249443b112ccff61149058e992ea2bbbbe2","kind":"individual-person-with-significant-control","links":{"self":"/company/02118677/persons-with-significant-control/individual/YIG4qi7uOdLuwkCdoSzBa5Iv0yA"},"name":"Mrs Teri Stephenson","name_elements":{"forename":"Teri","surname":"Stephenson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-29"}}
{"company_number":"04985200","data":{"address":{"address_line_1":"Sutherland Avenue","country":"England","locality":"London","postal_code":"W9 2QS","premises":"Flat 5, 74"},"ceased_on":"2023-09-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"a90c41fbdb51d1dc354c2cb044570beaf28f5d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/04985200/persons-with-significant-control/individual/6NvacUP73JhWvnE5NQKgQesKF9w"},"name":"Mr James Notaras","name_elements":{"forename":"James","surname":"Notaras","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-30"}}
{"company_number":"10325882","data":{"address":{"address_line_1":"Britannia Street","country":"England","locality":"Leeds","postal_code":"LS1 2DZ","premises":"Unit 2 Britannia House"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"8b491ab8ec3d3bd3e026bbf97ea7d47ddf2a9f47","kind":"individual-person-with-significant-control","links":{"self":"/company/10325882/persons-with-significant-control/individual/ZutxG4TnR8wzg8EmIsull1G2UQk"},"name":"Mr Khuram Iqbal","name_elements":{"forename":"Khuram","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"09133562","data":{"address":{"address_line_1":"West Street","locality":"Dunstable","postal_code":"LU6 1TA","premises":"28","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"d8b67a0f167365d7037e70578987ca31dd12d2bc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09133562/persons-with-significant-control/individual/8G2TGLptrTFB_8cEMt22SrSbm80"},"name":"Mr Keith Breese","name_elements":{"forename":"Keith","surname":"Breese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11624920","data":{"address":{"address_line_1":"Cell Barnes Lane","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 5RA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"91cbb9cd35dfe6d4ec695621759d03a04980e457","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11624920/persons-with-significant-control/individual/4Y3jlXduCtKoIj21Tr6FWVTDogI"},"name":"Mr Olgert Kotori","name_elements":{"forename":"Olgert","surname":"Kotori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-16"}}
{"company_number":"10325882","data":{"address":{"address_line_1":"Britannia Street","country":"England","locality":"Leeds","postal_code":"LS1 2DZ","premises":"Unit 2 Britannia House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"f10a734464ed003f41eee4542da583a6b9b2c221","kind":"individual-person-with-significant-control","links":{"self":"/company/10325882/persons-with-significant-control/individual/GiUK5S4hqh_OvhTPmXTN0pgwwr0"},"name":"Mr Liam Brinsley Christopher","name_elements":{"forename":"Liam","middle_name":"Brinsley","surname":"Christopher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-08-11"}}
{"company_number":"12173970","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12173970 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"77ef79210da5a36678acd7670dd1dd75b7cda6e9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12173970/persons-with-significant-control/individual/7U91drqdxU3tP_OOY2zTvyEXwhw"},"name":"Mr Abishek Kumar Beltharia","name_elements":{"forename":"Abishek","middle_name":"Kumar","surname":"Beltharia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-27"}}
{"company_number":"06264836","data":{"address":{"address_line_1":"Hollow Lane","address_line_2":"Staplow","country":"England","locality":"Ledbury","postal_code":"HR8 1NQ","premises":"Pegs Farm","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"22531fd49d458bf3e04fb57efdbcc78dbc79592c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"DUNKLEY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Christopher John Nicholls"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06264836/persons-with-significant-control/individual/esB_1iyFpBQjZo3PPILRmetZEbY"},"name":"Mr Christopher John Nicholls","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07626841","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1JR","premises":"17"},"ceased_on":"2020-12-14","etag":"7194dfb4fb9a9b6aecc119d9aa9376c2ff920f64","identification":{"legal_authority":"Uk Law","legal_form":"Shareholder"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/07626841/persons-with-significant-control/legal-person/ov47Qzc1S-05TyVrPrNtsEV0fIg"},"name":"Andrew Simon Rennie","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-12-14"}}
{"company_number":"08645082","data":{"address":{"address_line_1":"Chaulden","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 2DL","premises":"1 Primrose Close","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"e48bad224d8a8ea21106a6acc17aa619dd704698","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08645082/persons-with-significant-control/individual/bq0k2zNtBPrVdGz7-wKpD-_250k"},"name":"Mr Ian James Norton","name_elements":{"forename":"Ian","middle_name":"James","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13088520","data":{"address":{"address_line_1":"Beacon Hill","country":"England","locality":"Keighley","postal_code":"BD22 6FE","premises":"8"},"ceased_on":"2020-12-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ae49aeff26653bb36092f4a1bc39825acb6df9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13088520/persons-with-significant-control/individual/1zFxQZt7YF1T1kzWvPlVQc1czxE"},"name":"Ms Monika Anna Krajewska","name_elements":{"forename":"Monika","middle_name":"Anna","surname":"Krajewska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13088520","data":{"address":{"address_line_1":"Beacon Hill","country":"England","locality":"Keighley","postal_code":"BD22 6FE","premises":"8"},"ceased_on":"2022-12-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8f82859156b838283bfc33ec793ade1005560385","kind":"individual-person-with-significant-control","links":{"self":"/company/13088520/persons-with-significant-control/individual/5z_l4cY7NcDW48y8KomsXChisAk"},"name":"Ms Anna Ewa Kurowicka","name_elements":{"forename":"Anna","middle_name":"Ewa","surname":"Kurowicka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"10325883","data":{"address":{"address_line_1":"Mellish Industrial Estate","address_line_2":"Harrington Way","country":"England","locality":"London","postal_code":"SE18 5NR","premises":"Unit Tw/45 Trinty Wharf"},"etag":"1edb7096eb8166526c65077800c8cb00a53a4cd8","identification":{"country_registered":"England","legal_authority":"Limited By Guarantee","legal_form":"Companies Act","place_registered":"England And Wales","registration_number":"05286810"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10325883/persons-with-significant-control/corporate-entity/giOpDfCmKGB-BSLhord0gOo_o7w"},"name":"South East London Chamber Of Commerce","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"10647516","data":{"address":{"address_line_1":"Harry Weston Road","address_line_2":"Binley Business Park","country":"England","locality":"Coventry","postal_code":"CV3 2UB","premises":"One Eastwood","region":"West Midlands"},"ceased_on":"2019-09-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"55a6cb013a5cd658c85792b83a37dd440fc07aba","kind":"individual-person-with-significant-control","links":{"self":"/company/10647516/persons-with-significant-control/individual/3_YhYK7MoHGjhdzjEALylMGEbO0"},"name":"Mr Andrew John Guest","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-03"}}
{"company_number":"06330023","data":{"address":{"address_line_1":"King Edward Avenue","country":"England","locality":"Broadstairs","postal_code":"CT10 1PH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"4928b8272f92b17446a65a32d51c6d0cb92ef4f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06330023/persons-with-significant-control/individual/-ZHajAyXK_QJuZa8xB2HxWH9YAs"},"name":"Mr Paul Jonathan Greenleaf","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Greenleaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13088521","data":{"address":{"address_line_1":"Chilwell","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 4DE","premises":"83 Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"25fd47f7930ec158c3fbbb664462b9ea49ddb85d","kind":"individual-person-with-significant-control","links":{"self":"/company/13088521/persons-with-significant-control/individual/SqKffnvqVKFvV0ExubsthFnsVTw"},"name":"Mr Maqbool Ahmed","name_elements":{"forename":"Maqbool","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"07731683","data":{"address":{"address_line_1":"Cocker Avenue","address_line_2":"Poulton Industrial Estate","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JU","premises":"Unit P","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"c5dfba6f4705106935fe1e17824d65bf83adc4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/07731683/persons-with-significant-control/individual/tYUFjPYcrAAc9fHvek8kCqOPIQM"},"name":"Sir David Fowler","name_elements":{"forename":"David","surname":"Fowler","title":"Sir"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-01"}}
{"company_number":"12007991","data":{"address":{"address_line_1":"3 St. Birinus","address_line_2":"Flackwell Heath","country":"England","locality":"High Wycombe","postal_code":"HP10 9DJ","premises":"C/O Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7d47f3495da0b9c193c767c33eb49c46ed30ea1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12007991/persons-with-significant-control/individual/C294ndqqB6VEQ5Dj98B4Cxtp2_4"},"name":"Mr John Poulter","name_elements":{"forename":"John","surname":"Poulter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"09024686","data":{"address":{"address_line_1":"Martin Crescent","address_line_2":"Tonyrefail","country":"Wales","locality":"Porth","postal_code":"CF39 8NT","premises":"59"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1982},"etag":"04b8a9dd87096306d2cb9220b65e5390cb5ab3e0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024686/persons-with-significant-control/individual/dDKlKo36C4FuP5IyZd5QOVtdo7E"},"name":"Mr Dean John Evans","name_elements":{"forename":"Dean","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13088750","data":{"address":{"address_line_1":"Greville Road","country":"England","locality":"London","postal_code":"NW6 5HY","premises":"5c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"8181a9be8bb9f4b37326242dfd623e2198a75efd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z","authorised_corporate_service_provider_name":"NOVA ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Hossein Shareiyat"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088750/persons-with-significant-control/individual/nCf1eLIlQy-C3uOpvAJCSnOp_N8"},"name":"Mr Hossein Shareiyat","name_elements":{"forename":"Hossein","surname":"Shareiyat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"04861432","data":{"address":{"address_line_1":"Furze Close","address_line_2":"Peatmoor","country":"England","locality":"Swindon","postal_code":"SN5 5DB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ecf20d1a51f7db3b72ae9b4a4ec4adfc5957e397","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04861432/persons-with-significant-control/individual/QsnodPoqTTkcDWWPaz0nMLNRcxU"},"name":"Mr Richard John Pearce","name_elements":{"forename":"Richard","middle_name":"John","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11691331","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2021-01-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"f17550f100299f5bf93fc019eb228ebbeb4ef0da","kind":"individual-person-with-significant-control","links":{"self":"/company/11691331/persons-with-significant-control/individual/8i-tXdMrh_Duoii_D50cy909hDc"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-08"}}
{"company_number":"06665443","data":{"address":{"address_line_1":"Skull House Lane","address_line_2":"Appley Bridge","locality":"Wigan","postal_code":"WN6 9DW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"2d87c7212528cd928d2c6ca965a5642a14afd43d","kind":"individual-person-with-significant-control","links":{"self":"/company/06665443/persons-with-significant-control/individual/3sgyxX3xg-U9vS33bl78re6dPhk"},"name":"Mr Graham Malcolm Lawrence","name_elements":{"forename":"Graham","middle_name":"Malcolm","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NC000027","data":{"address":{"address_line_1":"College Gardens","locality":"Belfast","postal_code":"BT9 6BS","premises":"27","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1970},"etag":"1688aa9e60dbb55f3536ba34f3570c490915f7e8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC000027/persons-with-significant-control/individual/4MY8LyRtLwz81OUUMlWq_6cdtFQ"},"name":"Mr Nigel Stanley Gordon","name_elements":{"forename":"Nigel","middle_name":"Stanley","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13089050","data":{"address":{"address_line_1":"1st Floor, Two Chamberlain Square","locality":"Birmingham","postal_code":"B3 3AX","premises":"Forvis Mazars Llp"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"7f1f2789fa3611d5eae9dac107c794a14c5726d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13089050/persons-with-significant-control/individual/kvUVK7u9PA_ECJjSp9qwfWdWNoA"},"name":"Dr Rebecca Clark","name_elements":{"forename":"Rebecca","surname":"Clark","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13089050","data":{"address":{"address_line_1":"Southport Road","country":"England","locality":"Chorley","postal_code":"PR7 1LD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"ddf4a982b739d1886fd621079075e6f2851e491c","kind":"individual-person-with-significant-control","links":{"self":"/company/13089050/persons-with-significant-control/individual/KG6cdfi3mwM8DX6wJFOI1l-a0dc"},"name":"Dr Sarah Jane Shaw","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Shaw","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"10325962","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Hebden Bridge","postal_code":"HX7 7BL","premises":"Suite 2 Hawkstone House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"9b67b049ee676135a8e81874871a0b33685a0ace","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325962/persons-with-significant-control/individual/n-SK3kwxaanoqqMHrKWOX4e5gNk"},"name":"Miss Sophie Anne Hopper","name_elements":{"forename":"Sophie","middle_name":"Anne","surname":"Hopper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"10901357","data":{"address":{"address_line_1":"Cheetwood Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8AQ","premises":"Cheetham Park"},"country_of_residence":"Britian","date_of_birth":{"month":1,"year":1981},"etag":"6debeaece5a3a15c6e691384d1b7b5d87956d2e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10901357/persons-with-significant-control/individual/857ZqnvIgM0cVVEC-1-4LrDbWPM"},"name":"Awais Arshad","name_elements":{"forename":"Awais","surname":"Arshad"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"10325963","data":{"address":{"address_line_1":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E8 4DG","premises":"266 Kingsland Road"},"etag":"66e207a04735785bd49cee20c2929f28f8b94585","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"United Kingdom","place_registered":"United Kingdom","registration_number":"07800036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10325963/persons-with-significant-control/corporate-entity/eDpeTM7n6ZGR9lGX9i-F0N9CH4o"},"name":"New Space Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"13089051","data":{"address":{"address_line_1":"Queenspan Insulation Co Ltd","address_line_2":"Riverbank Centre, Scout Hill,","country":"England","locality":"Dewsbury","postal_code":"WF13 3RN","premises":"Unit 12-Office 12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"a18744ef33b44ef5af03ad8e27ae60a1175e92c4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089051/persons-with-significant-control/individual/eqiPtDqUaoz6wZqoO41AO-uqGt8"},"name":"Robert Wilson","name_elements":{"forename":"Robert","surname":"Wilson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"09729182","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1977},"etag":"f57f2f86f1b043c1c25f28fca50bcb725e7aa04c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09729182/persons-with-significant-control/individual/gc5gqyhoRITBOOHdKP5cR-3uk5U"},"name":"Mr Andrzej Jacek Cebularz","name_elements":{"forename":"Andrzej","middle_name":"Jacek","surname":"Cebularz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10901546","data":{"address":{"address_line_1":"St Leonards Road","country":"England","locality":"Windsor","postal_code":"SL4 3BB","premises":"24-28","region":"Berkshire"},"ceased_on":"2019-04-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d2f8ef7fa045995269bb0833e1e7ba0a18782213","kind":"individual-person-with-significant-control","links":{"self":"/company/10901546/persons-with-significant-control/individual/pFbiPZb3obtVZJvkI6wwCrnYLAg"},"name":"Laura Leigh Flynn","name_elements":{"forename":"Laura","middle_name":"Leigh","surname":"Flynn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"12912650","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1999},"etag":"edd052357e7536dfe37ff853d3b52cfa6c426f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12912650/persons-with-significant-control/individual/Yi1_dFrKoV1ht3lI3eigL2jwfio"},"name":"Mr Alvin Austero","name_elements":{"forename":"Alvin","surname":"Austero","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-20"}}
{"company_number":"07327492","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"3b917fcd36570b9ec4c05a1b20f2e4e079a1845f","kind":"individual-person-with-significant-control","links":{"self":"/company/07327492/persons-with-significant-control/individual/7MihvAVkqUjXoFkwY1xgNDmm7h0"},"name":"Mr Biharda Neil Singh","name_elements":{"forename":"Biharda","middle_name":"Neil","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2016-07-08"}}
{"company_number":"10901547","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"3990fab328d350bca05f7da88fab5c6cd8d00e41","kind":"individual-person-with-significant-control","links":{"self":"/company/10901547/persons-with-significant-control/individual/_mV7EqeXmkfZ2u_HIsFUbAFmTK4"},"name":"Mr Steven Anthony Wilkie","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Wilkie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"13089071","data":{"address":{"address_line_1":"4 Beaconsfield Road","locality":"St Albans","postal_code":"AL1 3RD","premises":"C/O Frp Advisory Trading Limited","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"3946f76ea032dcd17535c72db115028367644a00","kind":"individual-person-with-significant-control","links":{"self":"/company/13089071/persons-with-significant-control/individual/af-ewnEGfXhByixsnJC_hCo3QoY"},"name":"Mr Jeremy Michael Pender","name_elements":{"forename":"Jeremy","middle_name":"Michael","surname":"Pender","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"10326052","data":{"address":{"address_line_1":"250 St Pauls Road","country":"United Kingdom","locality":"London","postal_code":"N1 2LJ","premises":"Flat F"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"b535095484a62daff8ae628b3512a344f3c9e5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10326052/persons-with-significant-control/individual/3IfekCAzIedgjkvp824kyJaNRJs"},"name":"Mr John Sharland","name_elements":{"forename":"John","surname":"Sharland","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13089071","data":{"address":{"address_line_1":"4 Beaconsfield Road","locality":"St Albans","postal_code":"AL1 3RD","premises":"C/O Frp Advisory Trading Limited","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"69cca30cb66cee248ce44b1b578906adcb957f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13089071/persons-with-significant-control/individual/tPmGs4Dzndn7w42NUhmfTNJPGF0"},"name":"Mr James Reid","name_elements":{"forename":"James","surname":"Reid","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"10901556","data":{"address":{"address_line_1":"Langham Road","country":"England","locality":"London","postal_code":"N15 3LR","premises":"89"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"e3dba54ba8f71b3f06834d088672ff44c4855b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10901556/persons-with-significant-control/individual/_SBNmtrj9lLwspcq072SzSn9Ks4"},"name":"Mr Mirza Abdul Aly Shipkolye","name_elements":{"forename":"Mirza","middle_name":"Abdul Aly","surname":"Shipkolye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"12911621","data":{"address":{"address_line_1":"Mcf Complex","address_line_2":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1974},"etag":"48fc903622ffea579ad1fef3c16044a093ef4a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12911621/persons-with-significant-control/individual/5RHhC42rwKA7qGYH4ZfRoLnXxAQ"},"name":"Mrs Marilou Dee","name_elements":{"forename":"Marilou","surname":"Dee","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-20"}}
{"company_number":"07300722","data":{"address":{"address_line_1":"Shelf","locality":"Halifax","postal_code":"HX3 7TH","premises":"Fly Laithe Farm, Pepper Hill","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"927de0bac369d416a059d5b9462b37a0bf65e34a","kind":"individual-person-with-significant-control","links":{"self":"/company/07300722/persons-with-significant-control/individual/EEzG6uULOxUV4wnzcAjTUC3Os6E"},"name":"Mr Daniel Ben Wood","name_elements":{"forename":"Daniel","middle_name":"Ben","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13089090","data":{"address":{"address_line_1":"Regency Lodge","address_line_2":"Adelaide Road","country":"England","locality":"London","postal_code":"NW3 5EB","premises":"76 B"},"ceased_on":"2021-03-15","country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1954},"etag":"3e7f385f88f4b740debf4ff4e00a254b86139172","kind":"individual-person-with-significant-control","links":{"self":"/company/13089090/persons-with-significant-control/individual/WQ89B0ORrscxY6eAUS29guNCmVs"},"name":"Mr Ka Shu Lee","name_elements":{"forename":"Ka","middle_name":"Shu","surname":"Lee","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"10171722","data":{"address":{"address_line_1":"The Strand","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7DP","premises":"53","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"a64241a0c3a5f9ea800ef109e08cf7ef14a162e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10171722/persons-with-significant-control/individual/3QG34a5ut9ZqnTTHYnQf-15Z1qI"},"name":"Mr Sheikh Dilal Ahmed","name_elements":{"forename":"Sheikh","middle_name":"Dilal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10901577","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0YN","premises":"Suffolk House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"6ada970e601c9d39d9a4cb5caab665efb08ce16a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901577/persons-with-significant-control/individual/y3wrJ_rR2DclJ4MQyYvwzXZ4RFQ"},"name":"Ms Lesley Somerville","name_elements":{"forename":"Lesley","surname":"Somerville","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"10171722","data":{"address":{"address_line_1":"The Strand","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7DP","premises":"53","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"cb2e7db733e2fadc8c3c186cd54bc558d8e25e59","kind":"individual-person-with-significant-control","links":{"self":"/company/10171722/persons-with-significant-control/individual/IpyVWIRAxDT9_s6h1WO64GHQ8gY"},"name":"Mr Syed Rafiz Hayder","name_elements":{"forename":"Syed","middle_name":"Rafiz","surname":"Hayder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"13089390","data":{"address":{"address_line_1":"Lafford Lane","address_line_2":"Upholland","country":"England","locality":"Skelmersdale","postal_code":"WN8 0QZ","premises":"1 The Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"324875a385dcd61c7584ff4bf5ad78764bfa124a","kind":"individual-person-with-significant-control","links":{"self":"/company/13089390/persons-with-significant-control/individual/lkabo-P_zCGxroeVM3EuJI7gegQ"},"name":"Mr Dale Corfield","name_elements":{"forename":"Dale","surname":"Corfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"09145603","data":{"address":{"address_line_1":"St. Georges Yard","country":"England","locality":"Farnham","postal_code":"GU9 7LW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"059e4fc5a15927d5d6146407cd5ba1ddb5d5c910","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09145603/persons-with-significant-control/individual/j_z-YUk0jrUkN7nOCNxSDouATZ0"},"name":"Mrs Kathryn Caygill","name_elements":{"forename":"Kathryn","surname":"Caygill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10901916","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L36 2NW","premises":"119 Dinas Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"d073d539c6a2fb2921366198aaf84d1a4b5100a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10901916/persons-with-significant-control/individual/UwTAymglbpx6nBfrOf_IhCpJNeY"},"name":"Mr David Dunn","name_elements":{"forename":"David","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"13089421","data":{"address":{"address_line_1":"Sundridge Close","country":"England","locality":"Dartford","postal_code":"DA1 1XD","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"aefeced085ccd3bd5f40e545c37643b19a177193","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089421/persons-with-significant-control/individual/boOQ9_bnzhSXA4mbtBpD4nGOGcc"},"name":"Mr Sri Nikhileshwar Uppaluri","name_elements":{"forename":"Sri","middle_name":"Nikhileshwar","surname":"Uppaluri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-12-18"}}
{"company_number":"01478132","data":{"address":{"address_line_1":"97 Pingle Road","address_line_2":"Millhouses","locality":"Sheffield","postal_code":"S7 2LN"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"daa68a3574b0c4e9c85f5d42b1a5030571faab45","kind":"individual-person-with-significant-control","links":{"self":"/company/01478132/persons-with-significant-control/individual/F9cexd2HXtJNocRxtnQeedfVHxc"},"name":"Mr Geoffrey Michael Edward Turner","name_elements":{"forename":"Geoffrey","middle_name":"Michael Edward","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13089940","data":{"address":{"address_line_1":"Stoney Bridge Drive","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3SJ","premises":"1 Abbey House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"c2016cf669884d5e1f268a32c121e94f2fd7411b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089940/persons-with-significant-control/individual/-bg0DeKdCae6JRVrQCbLNVPgYXI"},"name":"Mr Adam Jamie Myers","name_elements":{"forename":"Adam","middle_name":"Jamie","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13089940","data":{"address":{"address_line_1":"Stoney Bridge Drive","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3SJ","premises":"1 Abbey House"},"ceased_on":"2025-09-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"51f584761d43be48a70bba7f8748c6232bb9888c","kind":"individual-person-with-significant-control","links":{"self":"/company/13089940/persons-with-significant-control/individual/ZUA4mNee-VQ63cSuB27F70w7kZQ"},"name":"Mr Martin Francis Peter Murphy","name_elements":{"forename":"Martin","middle_name":"Francis Peter","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"09716862","data":{"address":{"address_line_1":"68 Queen Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 1WR","premises":"Queen Street Chambers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"1b25325e73a67abdcf14aab87bee46f1223888f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09716862/persons-with-significant-control/individual/qNw-blSG7Db_msXAevB5WYEdl8Y"},"name":"Mrs Annabel Mary Stonehouse-Davies","name_elements":{"forename":"Annabel","middle_name":"Mary","surname":"Stonehouse-Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"06464917","data":{"address":{"address_line_1":"10 West Street","address_line_2":"Gorseinon","country":"Wales","locality":"Swansea","postal_code":"SA4 4AA","premises":"Argyle House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1958},"etag":"2192e8f7343f74de148bb5c6f073a9d1202cf35b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06464917/persons-with-significant-control/individual/rQUT81qIxcQRz6AOdPBd4og4lpE"},"name":"Mr Christopher John Davies","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-06"}}
{"company_number":"13089951","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Lowestoft","postal_code":"NR32 2BW","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"a57a12ac1ac7f4ea1c44e4d7abd385e78058ba8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13089951/persons-with-significant-control/individual/7pR0lm_sCfc6btC2DelKI8R8KrE"},"name":"Mr Benjamin Ojomah Gabriel","name_elements":{"forename":"Benjamin","middle_name":"Ojomah","surname":"Gabriel","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"10901926","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 4BL","premises":"11 Laura Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"75949cae77800ac6e6457bc3ee6671778677dfb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10901926/persons-with-significant-control/individual/bjL532BAlBX9MYJ8WVC6brNgJmg"},"name":"Mr Marco Palazzo","name_elements":{"forename":"Marco","surname":"Palazzo","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-07"}}
{"company_number":"09716862","data":{"address":{"address_line_1":"68 Queen Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 1WR","premises":"Queen Street Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"715734b7e021fcf88c6014981af8cd09d2063fac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09716862/persons-with-significant-control/individual/lGF0k_gXDaUscltZnxzL11MTCzA"},"name":"Mr Jonathan Howard Davies","name_elements":{"forename":"Jonathan","middle_name":"Howard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"10578540","data":{"address":{"address_line_1":"Faircharm Industrial Estate, Evelyn Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2BU","premises":"Unit 28"},"ceased_on":"2025-02-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"b794d12fffa716c91aff727147b41dce9b2eb96c","kind":"individual-person-with-significant-control","links":{"self":"/company/10578540/persons-with-significant-control/individual/QSWqmDDPgwqXDyUTIZel2yjl2AI"},"name":"Mr Rajvir Lalli","name_elements":{"forename":"Rajvir","surname":"Lalli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"09676452","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a"},"ceased_on":"2020-05-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"282bff9467d7d331b5c3bf0c0345cd332aebc8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09676452/persons-with-significant-control/individual/DwoqHs1YlNQJgSqeeYy2KCM5uxA"},"name":"Mr Douglas Robertson","name_elements":{"forename":"Douglas","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"10902316","data":{"address":{"address_line_1":"The Shard","address_line_2":"32 London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"Level 12"},"ceased_on":"2022-05-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"18ec9d433f6f6498383611ba306dd5428dcaa7fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10902316/persons-with-significant-control/individual/Ce4JgMDm0AFeaY5tDPekmbO4jvg"},"name":"Mr Martin Debnam","name_elements":{"forename":"Martin","surname":"Debnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"13089970","data":{"address":{"address_line_1":"Chapel Road","country":"Wales","locality":"Abergavenny","postal_code":"NP7 7BL","premises":"82"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1990},"etag":"6fdab3b2cc7e9b8798916aaca58e95f589ab0499","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089970/persons-with-significant-control/individual/WKNzG2FAG_LUai2OmC7F3BfjQ5A"},"name":"Mr Josef Francis Evans","name_elements":{"forename":"Josef","middle_name":"Francis","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13089970","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Brynmawr","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 4HJ","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1990},"etag":"79f0c0fce32309ffac57ff1c85512b1dafd2ce45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089970/persons-with-significant-control/individual/KNSS1TCu7leje6QyZOBr64k9ADk"},"name":"Mr Rhys Christopher Dawe","name_elements":{"forename":"Rhys","middle_name":"Christopher","surname":"Dawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"10902327","data":{"address":{"address_line_1":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"fecb3b189d554f26fa002916dc1bfcef9a092d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10902327/persons-with-significant-control/individual/GX0XfwJTH1JjA6k-fI4DbG-ip1U"},"name":"Mr Stephen Chevern","name_elements":{"forename":"Stephen","surname":"Chevern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"13090190","data":{"address":{"address_line_1":"Stoulton Grove","country":"England","locality":"Bristol","postal_code":"BS10 7JG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"12e3d6d1a7585ef38ae900019ac8e08f71defae2","kind":"individual-person-with-significant-control","links":{"self":"/company/13090190/persons-with-significant-control/individual/ePv_tdbv18ZOKv7ThghsftqGYBQ"},"name":"Mr Hussein Osman Hassan","name_elements":{"forename":"Hussein","middle_name":"Osman","surname":"Hassan","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"07735722","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Mount Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 5NT","premises":"The Lexicon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"cb7715c228576cf69f61543bb1862a3a381299e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07735722/persons-with-significant-control/individual/fmPJq1VU6GKDwL78_S0ZYfiFIkw"},"name":"Dr Salil Singh","name_elements":{"forename":"Salil","surname":"Singh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12791361","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2000},"etag":"3c2ff03e0c248497b47e431357c2e72a14228e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12791361/persons-with-significant-control/individual/lfWCMHR-idnnCSdIm8rKtKM7TAo"},"name":"Ms Angelic Laarnie Garciano","name_elements":{"forename":"Angelic","middle_name":"Laarnie","surname":"Garciano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-07"}}
{"company_number":"10902337","data":{"address":{"address_line_1":"Bayleaf Crescent","address_line_2":"Oakwood","country":"England","locality":"Derby","postal_code":"DE21 2UG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"2581268fb4b08a4410b78bed8e20b738121d4502","kind":"individual-person-with-significant-control","links":{"self":"/company/10902337/persons-with-significant-control/individual/ZItdWW1TwKSlKxJQebJgSONHh2k"},"name":"Mr Gary John Small","name_elements":{"forename":"Gary","middle_name":"John","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"06651243","data":{"address":{"address_line_1":"10 Park Street","care_of":"ZEN CHARTERED ACCOUNTANTS","country":"England","locality":"Bristol","postal_code":"BS1 5HX","premises":"Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"8582e700f3dc888bd97af89648341ddf6e26548d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"AGNITIO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Russell Joseph Howard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06651243/persons-with-significant-control/individual/3oN_mQtlrxT4WeXbXo4uvWDihSE"},"name":"Mr Russell Joseph Howard","name_elements":{"forename":"Russell","middle_name":"Joseph","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"13090720","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1969},"etag":"801ef9815b68ad93a58b8b434d5479c2f68724e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090720/persons-with-significant-control/individual/2veDehYf9UxVBUpkIn7YZ1krP0c"},"name":"Mr John Hustler","name_elements":{"forename":"John","surname":"Hustler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"07325736","data":{"address":{"address_line_1":"Merton Road","address_line_2":"Rumwell","country":"England","locality":"Taunton","postal_code":"TA4 1FE","premises":"43","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"34fffdaf8d509bc68c588aea75339cb9aa0ac046","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07325736/persons-with-significant-control/individual/9ozLVM5uOn7ewtqK7NyPomsk-Bo"},"name":"Mr Neil John White","name_elements":{"forename":"Neil","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01264042","data":{"address":{"address_line_1":"5-7 Byrom Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 4PF","premises":"The Old Schoolhouse"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"70dbca6419a8a989e649207fdccf4a75f093ae66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01264042/persons-with-significant-control/individual/O_b8vypgOiKXgP8vJhk8vORVNT0"},"name":"Mr Andrew Redmond","name_elements":{"forename":"Andrew","surname":"Redmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13090731","data":{"address":{"address_line_1":"Lyndale Road","country":"England","locality":"Leicester","postal_code":"LE3 2QD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b75b9900246bef8a9bf7ef410a777a65995669bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13090731/persons-with-significant-control/individual/DyKBrvzJCuJlqdLdxHz-ADU_2es"},"name":"Mr Nitin Magan Heera","name_elements":{"forename":"Nitin","middle_name":"Magan","surname":"Heera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"01247076","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Fakenham","postal_code":"NR21 8HN","premises":"Barons Meadow"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"c119ed1dbab018eaefe44d26a405b6ac93cb7f91","kind":"individual-person-with-significant-control","links":{"self":"/company/01247076/persons-with-significant-control/individual/IUNrB6_KD5LEze_nGRQJO5KGyuQ"},"name":"Mr Robert Fletcher","name_elements":{"forename":"Robert","surname":"Fletcher","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-17"}}
{"company_number":"SC382802","data":{"address":{"address_line_1":"Bute Crescent","address_line_2":"Bearsden","locality":"Glasgow","postal_code":"G61 1BS","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"7bbf0fc5cc80fa545d383ce9267aeaed375f07ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC382802/persons-with-significant-control/individual/FmJlkL95QbgKOpDMto2Wxh6bX7g"},"name":"Mr Gavin Stuart Cuthbertson","name_elements":{"forename":"Gavin","middle_name":"Stuart","surname":"Cuthbertson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC679160","data":{"address":{"address_line_1":"St Ann's Place","address_line_2":"Haddington","country":"Scotland","locality":"East Lothian","postal_code":"EH41 4BS","premises":"8","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"c1d920eed42decb0529cc1985a1d4c70961b3fad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC679160/persons-with-significant-control/individual/iub8GehhCxsUWR6bT_MrIwmIHyA"},"name":"Mrs Bridget Jane Watson","name_elements":{"forename":"Bridget","middle_name":"Jane","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-29"}}
{"company_number":"09153492","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TW","premises":"Unit 1 The Cam Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"98e8866496c309f131b6a24ab20b4be4a33dd023","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09153492/persons-with-significant-control/individual/Q57PRj35boZ3gDkmNdWwunQmZ3A"},"name":"Mr Benjamin Thomas Osborne","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Osborne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09153492","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","premises":"Unit 1 The Cam Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"d8e7a62560640f0f311a2bd64514606072750237","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09153492/persons-with-significant-control/individual/EYQba9-G4wucVFxpsE3Yr6lpKro"},"name":"Mrs Claire Osborne","name_elements":{"forename":"Claire","surname":"Osborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC413213","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2016-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"a1eceae4f2defb6f27556eb2233ed484fe86ac4d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413213/persons-with-significant-control/individual/v3oBcEjXs46JqP2aleJKtIAk-jk"},"name":"Mr Ian Riseborough","name_elements":{"forename":"Ian","surname":"Riseborough","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-11"}}
{"company_number":"OC413213","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2016-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"40842f2a20b2ea94bff1bdb3113adcdb703fcadf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413213/persons-with-significant-control/individual/nZVTg0LbV8Y6V1hkR1qwWolKaXo"},"name":"Mr David James Barrick","name_elements":{"forename":"David","middle_name":"James","surname":"Barrick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-11"}}
{"company_number":"07539521","data":{"address":{"address_line_1":"Beardwood Fold","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 7AS","premises":"Beardwood Old Hall","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"98cd1bb5f076a134d9f281b7d8451a9f7d9c3a1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07539521/persons-with-significant-control/individual/Q2RqfYuNFz4gG1WwSE4uKKma8d0"},"name":"Mr Dean Broadbent","name_elements":{"forename":"Dean","surname":"Broadbent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13090911","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Elland","postal_code":"HX5 0EE","premises":"Rosemount Estate","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"e45dd607558dcf7669e60aff46009efe89bee334","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090911/persons-with-significant-control/individual/E5B4dNQGdfl9NbHgV55_-XoymRs"},"name":"Mr Charles Jonathan Tolley","name_elements":{"forename":"Charles","middle_name":"Jonathan","surname":"Tolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13090911","data":{"address":{"address_line_1":"Huddersfield Road","country":"England","locality":"Elland","postal_code":"HX5 0EE","premises":"Rosemount Estate","region":"West Yorkshire"},"ceased_on":"2026-07-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"3c49f055aa9e1de0be056348688808855b42e0ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090911/persons-with-significant-control/individual/zjewOMeycW2p0OPBe7Nl9RbHmQ0"},"name":"Mr David Cunningham Hastie","name_elements":{"forename":"David","middle_name":"Cunningham","surname":"Hastie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"08600766","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"ea11bc70a2206d0802106803633f7f478de006d8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"10697255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08600766/persons-with-significant-control/corporate-entity/4weGllkybSwsduSfX8hzP_jHOac"},"name":"Tech City Ventures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC684031","data":{"address":{"address_line_1":"Grant Drive","country":"Scotland","locality":"Forres","postal_code":"IV36 1FT","premises":"91"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"436452e5ccfd10168b2a72101244758dff16d105","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684031/persons-with-significant-control/individual/nN_h2RXduLa01Whi5pfJJZMJXPE"},"name":"Mehmet Ergul","name_elements":{"forename":"Mehmet","surname":"Ergul"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"05533283","data":{"address":{"address_line_1":"Pantglas Industrial Estate","address_line_2":"Bedwas","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 8DR","premises":"Unit 12 A-C"},"etag":"a7e552f5fb5e582fe565c720f7731c821aa270be","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06729209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05533283/persons-with-significant-control/corporate-entity/7f3AdMw90UxmIoBHmpOuQAF6BCk"},"name":"Biological Preparations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC684031","data":{"address":{"address_line_1":"Grant Drive","country":"Scotland","locality":"Forres","postal_code":"IV36 1FT","premises":"91"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"243ddc3623e4c1860baa88cc9df19163bb887db8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684031/persons-with-significant-control/individual/1HIPCtbUNZ5c_YVH9syRruCKEnY"},"name":"Hakan Acar","name_elements":{"forename":"Hakan","surname":"Acar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"09166673","data":{"address":{"address_line_1":"Rissington Road","address_line_2":"Bourton-On-The-Water","country":"England","locality":"Cheltenham","postal_code":"GL54 2AY","premises":"3","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"258ed255bf4a22ea2434d1d6b992e352ee76525c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09166673/persons-with-significant-control/individual/rHf4Wnukai2vuLZUKIOa6mPO13Y"},"name":"Mrs Karen Michelle Stayt","name_elements":{"forename":"Karen","middle_name":"Michelle","surname":"Stayt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10326332","data":{"address":{"address_line_1":"Moselle Avenue","country":"United Kingdom","locality":"London","postal_code":"N22 6EU","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"e11cd5c7bea9ebddea42d30feb99af753b5954a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10326332/persons-with-significant-control/individual/vaeUkapmMvASHc86huAq3fKh_WI"},"name":"Ms Claire Lucy Phipps","name_elements":{"forename":"Claire","middle_name":"Lucy","surname":"Phipps","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-11"}}
{"company_number":"04042886","data":{"address":{"address_line_1":"Frenches Court Flat Block 1-6","address_line_2":"Shaw Street Greenfield","country":"England","locality":"Oldham","postal_code":"OL3 7AB","premises":"Frenches Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"248af3fb1a238907c1058dcf0192b46f5621321b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04042886/persons-with-significant-control/individual/And3J-4h2Qxf48cIhmngn4jnpNc"},"name":"Mr Roy Paul","name_elements":{"forename":"Roy","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-03"}}
{"company_number":"SC679160","data":{"address":{"address_line_1":"St. Ann's Place","country":"United Kingdom","locality":"Haddington","postal_code":"EH41 4BS","premises":"8","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"48a9472a2be3cccc9d5342a465e25f97d7a29872","kind":"individual-person-with-significant-control","links":{"self":"/company/SC679160/persons-with-significant-control/individual/qf_NoCf59JhJsht8zHIgNPtMqTI"},"name":"Mrs Karen Margaret Chapman","name_elements":{"forename":"Karen","middle_name":"Margaret","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-29"}}
{"company_number":"09709182","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"75dc2461ab1cffd731f4b1a505e9d344da8e00d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09709182/persons-with-significant-control/individual/cg-0yzDS7Hdu_b1xQE5-w0Za0ig"},"name":"Mr Nathan James Gowan","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Gowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09134737","data":{"address":{"address_line_1":"Alibon Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8DD","premises":"34"},"ceased_on":"2018-02-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"4c72376eb9753fdd31ff0323d9b6a6510ad151b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09134737/persons-with-significant-control/individual/4RHnCM0Q2kGQQbAxFBFIlazuKsU"},"name":"Mark Tuffs","name_elements":{"forename":"Mark","surname":"Tuffs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-20"}}
{"company_number":"13090950","data":{"address":{"address_line_1":"Sway Road","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 6HT","premises":"2"},"etag":"ce45edf1a937ee74de849eba27a394788bf8d39b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08739679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13090950/persons-with-significant-control/corporate-entity/Q58McKwJYsnQTgIAKIdErmELJ8M"},"name":"Dem Corporate Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13090961","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"f9e762e1de19810862a3bed1bc1c72e6e777511f","kind":"individual-person-with-significant-control","links":{"self":"/company/13090961/persons-with-significant-control/individual/RQYTnxUt3WTXRX5AZ0s02vM_xxw"},"name":"Mr John Kelly","name_elements":{"forename":"John","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"10903176","data":{"address":{"address_line_1":"Forest Road","address_line_2":"Whitehill","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 9BA","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"a8a9f44d8b305bd7e9bc482f4ae9a7bbb3f0c689","kind":"individual-person-with-significant-control","links":{"self":"/company/10903176/persons-with-significant-control/individual/sFMHeXc-_7aimBf203EpRQtn06Y"},"name":"Ms Melanie Cranford","name_elements":{"forename":"Melanie","surname":"Cranford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10903176","data":{"address":{"address_line_1":"Forest Road","address_line_2":"Whitehill","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 9BA","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"0bdbafdc011a1a0d4f4384c1b6881e4782d3c9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10903176/persons-with-significant-control/individual/hh5o-KGGfMyfPDZUknCy_M7RNyU"},"name":"Mr Raymond Anthony Cranford","name_elements":{"forename":"Raymond","middle_name":"Anthony","surname":"Cranford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"04506793","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crediton","postal_code":"EX17 3DX","premises":"138","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"64a7c550d7721d33b2e9383ef965c60ffd77dc66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04506793/persons-with-significant-control/individual/zwMkSYhPUmugEzdFL7fuJ9lTrSI"},"name":"Mr James Robert Oliver Cavender","name_elements":{"forename":"James","middle_name":"Robert Oliver","surname":"Cavender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04506793","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crediton","postal_code":"EX17 3DX","premises":"138","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"3139f03523c65c86bc8de4f473703468eb356a27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04506793/persons-with-significant-control/individual/LbjmDgNBtg1WNCqfswChupi6xKw"},"name":"Mr Brian Oliver","name_elements":{"forename":"Brian","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC042440","data":{"address":{"address_line_1":"45 Queen Street","address_line_2":"Newton Stewart","postal_code":"DG8 6JR"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"157b9d5f3b9cde9ce3d29a281ca0c12a159910d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC042440/persons-with-significant-control/individual/p4mUm_P753LebOJPLh5ba6d4658"},"name":"Mr Ian Stuart Mccreadie","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Mccreadie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13091320","data":{"address":{"address_line_1":"Fieldside","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 4AD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"5417d42257d12c73c64621db7406cb18c7d2354a","kind":"individual-person-with-significant-control","links":{"self":"/company/13091320/persons-with-significant-control/individual/KzAnyLbx4l2t7g1iSfxkj1MQhHo"},"name":"Ms Dawn Helen Blackham","name_elements":{"forename":"Dawn","middle_name":"Helen","surname":"Blackham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"07721053","data":{"address":{"address_line_1":"Coedpenmaen Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 4LR","premises":"74","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1965},"etag":"57fa3b652efb8b681ebb93f0398a5e0a423e324d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07721053/persons-with-significant-control/individual/acJ2pQzUxA-2a4c5SelmzdUCjYI"},"name":"Mr Charles David Andrew Barnett","name_elements":{"forename":"Charles","middle_name":"David Andrew","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04006227","data":{"address":{"address_line_1":"Bearwood Close","country":"England","locality":"Potters Bar","postal_code":"EN6 5HJ","premises":"20","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"0a6fab34c8529b708446edc4610900d35fb69b61","kind":"individual-person-with-significant-control","links":{"self":"/company/04006227/persons-with-significant-control/individual/ZctJrXtGGcyeMWthL8qA4CKykrs"},"name":"Sangita Ruparelia","name_elements":{"forename":"Sangita","surname":"Ruparelia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13091330","data":{"address":{"address_line_1":"181 Este Road","locality":"London","postal_code":"SW11 2TB","premises":"1j Shillington Old School"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"cd7ef1b59df4fa016ed820f0084ce47278cb1d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13091330/persons-with-significant-control/individual/OPrm0c-UMrwEbVznEJ68X3hzdDk"},"name":"Miss Amy Elizabeth Noakes","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Noakes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"09348103","data":{"address":{"address_line_1":"Roll Gardens","country":"England","locality":"Ilford","postal_code":"IG2 6TN","premises":"25","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"87f31fc78221e4def691ac9bef7c2ce1a9f208a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09348103/persons-with-significant-control/individual/2j41HrrogRQ7OyniNSAb44aEHC8"},"name":"Mr Laszlo Sebelo","name_elements":{"forename":"Laszlo","surname":"Sebelo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13091460","data":{"address":{"address_line_1":"3 Elvin Gardens","country":"England","locality":"Wembley","postal_code":"HA9 0GQ","premises":"33 Belcanto Apartments"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"c6d9a7b1e360f286940891584c994770c84616b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13091460/persons-with-significant-control/individual/T6LfEoxcTynYVglJOuXGwLFhSmY"},"name":"Miss Jingyi Chen","name_elements":{"forename":"Jingyi","surname":"Chen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-19"}}
{"company_number":"08587017","data":{"address":{"address_line_1":"Evesham Court","country":"England","locality":"Northampton","postal_code":"NN3 5JB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"8f3a1b2f4ba73a0a6e704811a51f8f43f8d7fd72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08587017/persons-with-significant-control/individual/pOpojJWEkPwqkem4RyemxuOBuJ8"},"name":"Mr Washington Maziveyi","name_elements":{"forename":"Washington","surname":"Maziveyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"13091460","data":{"address":{"address_line_1":"3 Elvin Gardens","country":"England","locality":"Wembley","postal_code":"HA9 0GQ","premises":"33 Belcanto Apartments"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"0e20f47d960702fc2698f022d2a5011ec201bf12","kind":"individual-person-with-significant-control","links":{"self":"/company/13091460/persons-with-significant-control/individual/iq4xlU1CioLd1lxw0K0HTHbdYKI"},"name":"Miss Yinuo Li","name_elements":{"forename":"Yinuo","surname":"Li","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-19"}}
{"company_number":"10759761","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-02-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4a6541bc870ece27700a9c9a2e415596e8a60beb","kind":"individual-person-with-significant-control","links":{"self":"/company/10759761/persons-with-significant-control/individual/112ljGu7G-_U7GJQJOr3O2GeI-I"},"name":"Mr Arslan Serkan","name_elements":{"forename":"Arslan","surname":"Serkan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"03808602","data":{"address":{"address_line_1":"St. Johns Industrial Estate","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3DZ","premises":"Elder Road"},"ceased_on":"2019-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"6a7e16666c9c9a068eccb3bb0843f0f75772e968","kind":"individual-person-with-significant-control","links":{"self":"/company/03808602/persons-with-significant-control/individual/GIMnYzPiZJ0CicoMn1o1HHvCLjQ"},"name":"Mr Nigel Kenneth Bradbury","name_elements":{"forename":"Nigel","middle_name":"Kenneth","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06595956","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"Manchester","postal_code":"M1 3LZ","premises":"31"},"ceased_on":"2021-11-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"d82d95cfbf62ee0e23cc83d61686d1c40ad5f0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/06595956/persons-with-significant-control/individual/mQg7CrM6a5Cjza_g2O_Brm5k9bo"},"name":"Mrs Nargus Iqbal","name_elements":{"forename":"Nargus","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"OC434770","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5DR","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"2cd970a26dc980bc776013209e3503a3f54afba4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434770/persons-with-significant-control/individual/34JJpg3C3P54U9EWYskvP8KodR4"},"name":"Mr Rajendra Kumar Jain","name_elements":{"forename":"Rajendra","middle_name":"Kumar","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-12-19"}}
{"company_number":"03808602","data":{"address":{"address_line_1":"St. Johns Industrial Estate","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3DZ","premises":"Elder Road"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"3e819723aabb54464e1cc9d8cf4e7f1549242314","kind":"individual-person-with-significant-control","links":{"self":"/company/03808602/persons-with-significant-control/individual/EDlvgeb-ATQTFpQpl8-tcpIpE24"},"name":"Mr Andrew David Maber","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Maber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13091911","data":{"address":{"address_line_1":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"f8cb0c41e4bf5544f6ac2e1ad95417d7fd5a4a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13091911/persons-with-significant-control/individual/NqNegyxREvLyHh7n9SLjTZN78zU"},"name":"Mr Scott Znajda","name_elements":{"forename":"Scott","surname":"Znajda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"08882987","data":{"address":{"address_line_1":"Churchfield Road","country":"England","locality":"London","postal_code":"W3 6AY","premises":"47 Churchfield Road, London, England"},"etag":"abe509ef4c57be1035eb86f529cc1a77ae8bcfa3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07947012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08882987/persons-with-significant-control/corporate-entity/KEgZOpKXYy8ceNTnJpimj1Rm78Y"},"name":"Danton Management \u0026 Event Organization Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"13091921","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"928e4ea57cb88447226958495e29277596de9d4d","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Allt I A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13091921/persons-with-significant-control/corporate-entity/3CrtwIrzGamuxH-4GF_aGtOGH3Y"},"name":"Allt I Allo Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"NI065822","data":{"address":{"address_line_1":"Old Channel Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DE","premises":"2"},"etag":"ff530668a9f25617838081ff842259cf00222f0d","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland Registry Of Companies","registration_number":"Ni629490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI065822/persons-with-significant-control/corporate-entity/NzMo5s4PXjmaNfvcWeFlK7mqgo8"},"name":"Kingsbridge Healthcare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04822452","data":{"address":{"address_line_1":"Hillsley Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4LF","premises":"83","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"dd5f60d10755400837d1cc38ddc6ab0209d1ac6f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04822452/persons-with-significant-control/individual/gWeo4eMqNn42p8whhPhx4FB-LGQ"},"name":"Mr Daniel Read","name_elements":{"forename":"Daniel","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10865047","data":{"address":{"address_line_1":"The Accounting Crew","address_line_2":"Office Suite 3, Shrieves Walk","country":"United Kingdom","locality":"39 Sheep Street","postal_code":"CV37 6GJ","premises":"C/O","region":"Stratford Upon Avon"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1988},"etag":"b69b227964d5b0666723789c90484b085441bfe9","kind":"individual-person-with-significant-control","links":{"self":"/company/10865047/persons-with-significant-control/individual/Eke2niWW43waNq8ZU72DmPwb5bE"},"name":"Mr Artur Blasi Bosch","name_elements":{"forename":"Artur","surname":"Blasi Bosch","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-13"}}
{"company_number":"13092780","data":{"address":{"address_line_1":"88 Chris Church Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 8PJ","premises":"Flat 1."},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"cecebaf10e631f76c9cea6ae8da8478659b5f281","kind":"individual-person-with-significant-control","links":{"self":"/company/13092780/persons-with-significant-control/individual/ToAf3iFdMQoEE0viYCql5af9pac"},"name":"Mrs Aqeela Sajid","name_elements":{"forename":"Aqeela","surname":"Sajid","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"10326393","data":{"address":{"address_line_1":"Chaucer Road","address_line_2":"Farnborough","country":"England","locality":"Hant","postal_code":"GU14 8SR","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"bdbf5f61ceb5df0d5889800822119461476ccb37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326393/persons-with-significant-control/individual/IJM1FuJNeOEyVKc9thOPc0DhRYU"},"name":"Miss Patrycja Maria Mrula","name_elements":{"forename":"Patrycja","middle_name":"Maria","surname":"Mrula","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"NI640173","data":{"address":{"country":"Northern Ireland","locality":"Keady","postal_code":"BT60 3LJ","premises":"69 Madden Road","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1985},"etag":"093540e1d26a8e8854b18fcc245cd7dc56f34bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640173/persons-with-significant-control/individual/9I7BYFdIwmXnIfHlzxxabuau7rY"},"name":"Mr David Mcconville","name_elements":{"forename":"David","surname":"Mcconville","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"12688851","data":{"address":{"address_line_1":"Braunstone Close","locality":"Leicester","postal_code":"LE3 2GT","premises":"106"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"8966723b2462bb44def8c2783801480d889c43cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12688851/persons-with-significant-control/individual/WzP05QWxkeIK-Oi4DG5GJ6lql5Q"},"name":"Mr Darwin Punzal","name_elements":{"forename":"Darwin","surname":"Punzal","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"13092801","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6PE","premises":"716a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a77ce7af7e6ad0c0ede8d80fda2c15d2749f364d","kind":"individual-person-with-significant-control","links":{"self":"/company/13092801/persons-with-significant-control/individual/sjVCBYTDlIjLUyaBCPbcYpQuk8Y"},"name":"Mr Ali Abbas","name_elements":{"forename":"Ali","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13092810","data":{"address":{"address_line_1":"Littletown","country":"England","locality":"Durham","postal_code":"DH6 1AJ","premises":"2 Littletown Farm Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b46ae936b0cf0a906ab8cf4ccd881a3e50c5f5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13092810/persons-with-significant-control/individual/jnJghYMl0QmQiGhgejgFqDqlUSY"},"name":"Mr Dennis Arthur Smith","name_elements":{"forename":"Dennis","middle_name":"Arthur","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"10903446","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1JP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"4c3a6836d15ca1f7b19aff6b8ce5437da7169dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10903446/persons-with-significant-control/individual/o9-VgGuxfWNdnLELn-gS57z_aQg"},"name":"Mr John Robert Morris","name_elements":{"forename":"John","middle_name":"Robert","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"03587173","data":{"address":{"address_line_1":"Hornbeam Square South","locality":"Harrogate","postal_code":"HG2 8NB","premises":"15","region":"North Yorkshire"},"ceased_on":"2018-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"054c5c5dc210174f491cc4085af4fb5afbdeb46b","kind":"individual-person-with-significant-control","links":{"self":"/company/03587173/persons-with-significant-control/individual/pHa_5c_6AJFTZDlkMj4etXJa6J4"},"name":"The Executors Of Mr Paul Michael Dickinson","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Dickinson","title":"The Executors Of Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-25"}}
{"company_number":"10903446","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1JP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"ca3df0c4f708336a14fe00edd409e2a834e7d701","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10903446/persons-with-significant-control/individual/Iio0rcT6nEHTdVaKR39IFAlnEds"},"name":"Mrs Diana Alice Morris","name_elements":{"forename":"Diana","middle_name":"Alice","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"13092820","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13092820 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"33f56c05d366e2bb23d76d547d56adad26fa3fc5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092820/persons-with-significant-control/individual/BkYJJnYeo0Z-cxS3dfi7nZVpSAY"},"name":"Mr Abid Sultan","name_elements":{"forename":"Abid","surname":"Sultan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"03587173","data":{"address":{"address_line_1":"Ripley Road","address_line_2":"Scotton","country":"England","locality":"Knaresborough","postal_code":"HG5 9HF","premises":"3 The Laurels"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"b018ddcda5876db9fd097ac73c5a754bee0ddb74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03587173/persons-with-significant-control/individual/ZZ3JJe9kc9zAj7fSL7LtZu4RmjI"},"name":"Mrs Josephine Mary Clarkson","name_elements":{"forename":"Josephine","middle_name":"Mary","surname":"Clarkson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-25"}}
{"company_number":"12851631","data":{"address":{"address_line_1":"41 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 6LD","premises":"Suite 1 Fielden House"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1976},"etag":"752fb943931e373a51a7684ef66a8b0caea55c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12851631/persons-with-significant-control/individual/t2fUR1L72GxgKVDSZIBRMFKVTBw"},"name":"Mrs Elizabeth Gaddi","name_elements":{"forename":"Elizabeth","surname":"Gaddi","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-26"}}
{"company_number":"02832537","data":{"address":{"address_line_1":"Hannah House","address_line_2":"12/13 Brunswick Terrace","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1HL","premises":"3","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"b60b14380468be95fab8d6a8ac4cf5d2a8b9726b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02832537/persons-with-significant-control/individual/mi07PPkdpZ_NdO7TCFZdpYXrGpo"},"name":"Mr Mark Robert Bulpin Gregson","name_elements":{"forename":"Mark","middle_name":"Robert Bulpin","surname":"Gregson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08168353","data":{"address":{"address_line_1":"Old Oak Gardens","address_line_2":"Damory Court Street","country":"England","locality":"Blandford Forum","postal_code":"DT11 7QX","premises":"2","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"620fc46a162b88643bc4a37e8991f1d69ff20312","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08168353/persons-with-significant-control/individual/4utLENL47uF0YE1-fUYdC94B_ok"},"name":"Mr Paul Malcolm Johnston","name_elements":{"forename":"Paul","middle_name":"Malcolm","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"13093381","data":{"address":{"address_line_1":"Chester Road, Stretford,","country":"England","locality":"Manchester,","postal_code":"M32 0PA","premises":"908"},"ceased_on":"2022-08-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"bd6cac5ee1b1ad8dce6df38fc6ec57fb9d5610bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13093381/persons-with-significant-control/individual/SOvzJN4uPFLlXZoQShk8MknE63I"},"name":"Yujin Kim","name_elements":{"forename":"Yujin","surname":"Kim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"06640182","data":{"address":{"address_line_1":"Forest Lane","address_line_2":"Barrowford","country":"England","locality":"Nelson","postal_code":"BB9 6QL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d254a4e64e25cac2c46a67f9b5c750cd63a995f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06640182/persons-with-significant-control/individual/bNOivLxuC7mI9T7Z6_1D-he4mzY"},"name":"Mr Phillip Clegg","name_elements":{"forename":"Phillip","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12431700","data":{"address":{"address_line_1":"13 Market Place","country":"United Kingdom","locality":"Guisborough","postal_code":"TS14 6BN","premises":"Kevin Edward House"},"etag":"1f2e3f87de497064801221a0a61c399d6b32a1cb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11305283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12431700/persons-with-significant-control/corporate-entity/wKKaxsBOFE8Mzp9GYs0gxagOK1M"},"name":"Kevin Edward Leeds Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"09162002","data":{"address":{"address_line_1":"Bordon Place","locality":"Stratford-Upon-Avon","postal_code":"CV37 9AZ","premises":"68","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"382e967e86a8ff279b7aef7dc977af1cc8ac2107","kind":"individual-person-with-significant-control","links":{"self":"/company/09162002/persons-with-significant-control/individual/y6ggCpR369bUfd14TD-bVL32y58"},"name":"Mr Daniel Adam Kirby","name_elements":{"forename":"Daniel","middle_name":"Adam","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13093511","data":{"address":{"address_line_1":"Oaklands Avenue","country":"England","locality":"Colchester","postal_code":"CO3 9ET","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ec4ccdce30fc21503d396c6b18b8bfe0e8143c74","kind":"individual-person-with-significant-control","links":{"self":"/company/13093511/persons-with-significant-control/individual/O8HO1ay4tW47XjPhPbTiPa6jJso"},"name":"Mr Ionut Dunea","name_elements":{"forename":"Ionut","surname":"Dunea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"OC411807","data":{"address":{"address_line_1":"Harrow Manorway","country":"England","locality":"London","postal_code":"SE2 9FL","premises":"114 - 116 Harrow Manor Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"046b4fc412665c050a79043a3b5ec7a1fb16cd76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC411807/persons-with-significant-control/individual/gVtP0W_ExOgQF4qhKDak3nIXjJE"},"name":"Mrs Kemi Sekinat Madumere","name_elements":{"forename":"Kemi","middle_name":"Sekinat","surname":"Madumere","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-05-12"}}
{"company_number":"09725562","data":{"address":{"address_line_1":"Hucclecote Road","care_of":"HATS GLOUCESTER LTD","country":"England","locality":"Gloucester","postal_code":"GL3 3SH","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"0f9b08e3cee84354342195587dc20c036e25d1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/09725562/persons-with-significant-control/individual/80tSO8f_Az1osfwSFP7byxOGb9I"},"name":"Mr Christopher Charles Cobb","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Cobb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13093720","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1984},"etag":"8f5549e54882dd779da526b06174959bcd56930e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13093720/persons-with-significant-control/individual/yPAXAI6APpZukOmvTtT06QVVhDw"},"name":"Ms Kasthuri Saravana Kumar","name_elements":{"forename":"Kasthuri","surname":"Saravana Kumar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"09725562","data":{"address":{"address_line_1":"Hucclecote Road","care_of":"HATS GLOUCESTER LTD","country":"England","locality":"Gloucester","postal_code":"GL3 3SH","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"8c8d245f277fee62b6c4ffef646e7b59100745db","kind":"individual-person-with-significant-control","links":{"self":"/company/09725562/persons-with-significant-control/individual/RmRaRQbMuya89wJcalrmxmxP6bY"},"name":"Mrs Caron Louise Cobb","name_elements":{"forename":"Caron","middle_name":"Louise","surname":"Cobb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13093731","data":{"address":{"address_line_1":"Uphall Road","address_line_2":"Ilford","locality":"London","postal_code":"IG1 2JF","premises":"30","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"a44a6b119aa25f566d0f34c893d262bcb9e0d365","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13093731/persons-with-significant-control/individual/gdJDjSFU_p6_8eTGw_-iYHcqFV0"},"name":"Mr Florin Nicolae","name_elements":{"forename":"Florin","surname":"Nicolae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"00898651","data":{"address":{"address_line_1":"Crookham Hill","country":"England","locality":"Thatcham","postal_code":"RG19 4PQ","premises":"The River Barn"},"ceased_on":"2020-12-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"e4b7651ff126d7241967e0f21d1311b6b8c6570a","kind":"individual-person-with-significant-control","links":{"self":"/company/00898651/persons-with-significant-control/individual/TAemZhhL_CaoDbnDNT2xvOydd3w"},"name":"Professor Christine Williams","name_elements":{"forename":"Christine","surname":"Williams","title":"Professor"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-21"}}
{"company_number":"10903686","data":{"address":{"address_line_1":"Merrow Park","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 7DJ","premises":"7 Windgates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"93917460065529e22565277b54c26faa13ffacd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10903686/persons-with-significant-control/individual/WR84T4bIEZ5or3khowWdtEqQimY"},"name":"Miss Katherine Bennett","name_elements":{"forename":"Katherine","surname":"Bennett","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"12835170","data":{"address":{"address_line_1":"5 Springfield Court","address_line_2":"Summerfield Road","country":"England","locality":"Bolton","postal_code":"BL3 2NT","premises":"K3 House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"d7268d30c130ddc8cab0ee9abdf4d734ae776907","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12835170/persons-with-significant-control/individual/e6CYC_H-rUWPeDkUEJ_xn9-L3gQ"},"name":"Mr Steve Crossley","name_elements":{"forename":"Steve","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-27"}}
{"company_number":"01821682","data":{"address":{"address_line_1":"49-51 Brewhouse Hill","address_line_2":"Wheathampstead","locality":"St Albans","postal_code":"AL4 8AN","premises":"The Old Brewers House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"271de5dc5d9499d17838c42e068accad5731e6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/01821682/persons-with-significant-control/individual/8lA_a7UCZCjUQgWvj2MHLJIVShM"},"name":"Mr Peter Heddle Colebourne","name_elements":{"forename":"Peter","middle_name":"Heddle","surname":"Colebourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"10904056","data":{"address":{"address_line_1":"Tame Valley Industrial Estate","address_line_2":"Wilnecote","country":"England","locality":"Tamworth","postal_code":"B77 5BY","premises":"Unit 10 Magnus"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"a82c5af52b037ecb9f1c9425f037ce8f1b110877","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10904056/persons-with-significant-control/individual/F8uRB5-xHZMEPHWEdUP3YXl2oQs"},"name":"Mr Dane Paul Waldron","name_elements":{"forename":"Dane","middle_name":"Paul","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"01821682","data":{"address":{"address_line_1":"1 High Street","address_line_2":"Gosport","locality":"Hampshire","postal_code":"PO12 1BX"},"ceased_on":"2019-12-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"5a9118122461d291fe6baade16a6862521adf00b","kind":"individual-person-with-significant-control","links":{"self":"/company/01821682/persons-with-significant-control/individual/Rbje0NYWbnD_0hEJNEk729TIZWA"},"name":"Mrs Kathleen Victoria Lane","name_elements":{"forename":"Kathleen","middle_name":"Victoria","surname":"Lane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"10904056","data":{"address":{"address_line_1":"Tame Valley Industrial Estate","address_line_2":"Wilnecote","country":"England","locality":"Tamworth","postal_code":"B77 5BY","premises":"Unit 10 Magnus"},"ceased_on":"2026-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"4cc3c74dfa1f3200bb3bc34645c7054d7f23c4b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10904056/persons-with-significant-control/individual/EEnlFnha8xX-JRI1CAC1ELFcm7c"},"name":"Mr Andrew Paul Waldron","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"08814671","data":{"address":{"address_line_1":"Bath Lane","locality":"Mansfield","postal_code":"NG18 2BZ","premises":"Stanton Mill","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c4942270bbefbc1f31e8f838e59d24e156dec56b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08814671/persons-with-significant-control/individual/TTXUBnKtxXDwXypIUP7DSlRoyPo"},"name":"Mrs Anne Game","name_elements":{"forename":"Anne","surname":"Game","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"10904096","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"6dd7a566a40d099f0421b464c183c17d15bd5d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10904096/persons-with-significant-control/individual/Q4dUNE3lHm0IrTweYRKer5GJ5Zo"},"name":"Mr Stephen Stuart Scully","name_elements":{"forename":"Stephen","middle_name":"Stuart","surname":"Scully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-08-08"}}
{"company_number":"10904096","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2017-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"a298fd330316fb5e77506ea1ad8b821f771191d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10904096/persons-with-significant-control/individual/qc8dG7UnVl5Fd2O1s209iSiOiNY"},"name":"Mr John Edward Kirby","name_elements":{"forename":"John","middle_name":"Edward","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10326452","data":{"address":{"address_line_1":"Rosemary Gardens","country":"England","locality":"Broadstairs","postal_code":"CT10 2ET","premises":"17","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e9eb54b47855569e875c9f92ab2b55c96af85eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/10326452/persons-with-significant-control/individual/19N3t0LIFH8Xl1ntGP1Fi7BG5NE"},"name":"Mr Dion Williams","name_elements":{"forename":"Dion","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"10045290","data":{"address":{"address_line_1":"Clare Crescent","locality":"Leatherhead","postal_code":"KT22 7RQ","premises":"20","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"225ab8cd898cbac119a4fb7ad93fdd609df711f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10045290/persons-with-significant-control/individual/4QQjiXYVrlwiBW4bMvy6tVd3GdA"},"name":"Mr Suvash Regmi","name_elements":{"forename":"Suvash","surname":"Regmi","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-20"}}
{"company_number":"07320112","data":{"address":{"address_line_1":"High Beeches","country":"Croatia","locality":"Banstead","postal_code":"SM7 1NW","premises":"78","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"f168d5d2f32eddbe60a0fee9f55c819b549b5f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/07320112/persons-with-significant-control/individual/Dd6pa9P3Rn9cHNMpNVXBBhHVeOM"},"name":"Mr Kevin Michael Golding","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09690227","data":{"address":{"address_line_1":"685 3rd Ave","country":"United States","locality":"New York","postal_code":"10017","premises":"Floor 21"},"etag":"4dc4ec6b5c43d27e7a0d609dd8248049511624fe","identification":{"country_registered":"Usa","legal_authority":"2010 New York Code - Limited Liability Company Law","legal_form":"Limited Liability Company","place_registered":"State Records And Uniform Code","registration_number":"Us205827666l"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09690227/persons-with-significant-control/corporate-entity/od7k0U9kNZ_PLn_E4kiT2CAYrlc"},"name":"Newoak Capital Llc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-27"}}
{"company_number":"SL008926","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AP","premises":"2"},"etag":"e8cc3c0210f3147105c19c34d0ba221cb58c7e75","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc319972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL008926/persons-with-significant-control/corporate-entity/y3EpmUBG9kmiv-Of_Yyn3Gf6Zw4"},"name":"Montagu Private Equity Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"12924791","data":{"address":{"address_line_1":"Stamford Square","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QU","premises":"7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"d409112e653702166e4bc620a8834697d4b78a5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"GEOFFREY BEECH \u0026 CO ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"James Peter Donald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12924791/persons-with-significant-control/individual/N7EJ7G7IOlXV1BX9H7VNFxN7wWA"},"name":"Mr James Peter Donald","name_elements":{"forename":"James","middle_name":"Peter","surname":"Donald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"07320112","data":{"address":{"address_line_1":"Guards Avenue","locality":"Caterham","postal_code":"CR3 5XL","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"53f0cebafb8d88d8a097fd02ca36b6ea32ed0921","kind":"individual-person-with-significant-control","links":{"self":"/company/07320112/persons-with-significant-control/individual/M_numnx8ShK7NqO_BooTQQpdhbs"},"name":"Mr Gary Leatherby","name_elements":{"forename":"Gary","surname":"Leatherby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12917490","data":{"address":{"address_line_1":"Swallow House","address_line_2":"Parsons Road","country":"England","locality":"Washington","postal_code":"NE37 1EZ","premises":"C/O Debere Limited","region":"Tyne And Wear"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"99ae3cb599a013e8686a0e27e659a272f37cb912","kind":"individual-person-with-significant-control","links":{"self":"/company/12917490/persons-with-significant-control/individual/6Ni9LtSUHd3VqGNqxHBFqq10gdw"},"name":"Mrs Lisa Westthorp","name_elements":{"forename":"Lisa","surname":"Westthorp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-10-01"}}
{"company_number":"09223757","data":{"address":{"address_line_1":"Burgh-Le-Marsh","country":"England","locality":"Skegness","postal_code":"PE24 5AH","premises":"Strawberry Field Lodge Wainfleet Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"82c58999bebc027061d76c3d21ea376338cf63e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09223757/persons-with-significant-control/individual/lxZB843xbkBANiSv2WshWw3qQiI"},"name":"Mr Paul Ogden","name_elements":{"forename":"Paul","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-18"}}
{"company_number":"12383471","data":{"address":{"address_line_1":"Seymour Grove","country":"England","locality":"Manchester","postal_code":"M16 0LN","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"a4689f918ec36bd78186f1477a03622f719bca21","kind":"individual-person-with-significant-control","links":{"self":"/company/12383471/persons-with-significant-control/individual/_iM-howy3wuqEXBFkacscfkHvhI"},"name":"Mr Shawn Abdulla Karim","name_elements":{"forename":"Shawn","middle_name":"Abdulla","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"09152796","data":{"address":{"address_line_1":"Riversdale Road","address_line_2":"Collier Row","locality":"Romford","postal_code":"RM5 2NR","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"9276e9e1d6908bc43ec1081021b8db1367637b0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09152796/persons-with-significant-control/individual/GMdUX_oTbNLLytL-_QDx6mp5zjk"},"name":"Mr Maku-Kemi Romeo","name_elements":{"forename":"Maku-Kemi","surname":"Romeo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06976793","data":{"address":{"address_line_1":"Whiteacres","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6ZG","premises":"Unit F"},"ceased_on":"2018-02-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"69395bd2e606d8b3c2597118ea719cb0e2d81b50","kind":"individual-person-with-significant-control","links":{"self":"/company/06976793/persons-with-significant-control/individual/3lnb7tUpePSugx-VGsCFfCd0U-M"},"name":"Mr Wilfrid Mark Richard Davies","name_elements":{"forename":"Wilfrid","middle_name":"Mark Richard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"13095240","data":{"address":{"address_line_1":"Stylman Road","country":"England","locality":"Norwich","postal_code":"NR5 9ES","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"bfe9a03ab71fb0b505f26a112dbd95518099a522","kind":"individual-person-with-significant-control","links":{"self":"/company/13095240/persons-with-significant-control/individual/QUpoo4nue9qgaNay65BFit6uQW4"},"name":"Mr Fahad Mailud Awami","name_elements":{"forename":"Fahad","middle_name":"Mailud","surname":"Awami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"07268106","data":{"address":{"address_line_1":"Neills Road","address_line_2":"Bold Industrial Park, Bold","country":"England","locality":"St. Helens","postal_code":"WA9 4TU","premises":"Unit 18"},"etag":"2d8e18a5ca4800abd789ef3354bf491f74fca7a1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07268106/persons-with-significant-control/corporate-entity/Vv1GTZMoavBKeI9H1XB-04kiqng"},"name":"Imaan Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"08149643","data":{"address":{"address_line_1":"Thornton Industrial Estate","locality":"Milford Haven","postal_code":"SA73 2RR","premises":"Unit 13","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1959},"etag":"e6fb0529cfb41e0b2b6d47fdc21b401ab48e8cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08149643/persons-with-significant-control/individual/VAMOj0D7Uj8Ss6HAAM1FhFkJAHk"},"name":"Mr Brian Kelvin Taylor","name_elements":{"forename":"Brian","middle_name":"Kelvin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13095240","data":{"address":{"address_line_1":"Stylman Road","country":"England","locality":"Norwich","postal_code":"NR5 9ES","premises":"79"},"ceased_on":"2021-01-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"83d741b55db9d73ea414e511c17ebd16d261c06b","kind":"individual-person-with-significant-control","links":{"self":"/company/13095240/persons-with-significant-control/individual/nxfHbq3CNtIksix1JJZSZsr5Y9k"},"name":"Mr Abdal Rahman Budeeb","name_elements":{"forename":"Abdal","middle_name":"Rahman","surname":"Budeeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"08149643","data":{"address":{"address_line_1":"Thornton Industrial Estate","locality":"Milford Haven","postal_code":"SA73 2RR","premises":"Unit 13","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1961},"etag":"d3fb13e148d90bfea3890202770a2c5cef7104f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08149643/persons-with-significant-control/individual/zgttnlPDm3iyvkhWmzp-McmM6xg"},"name":"Mrs Elizabeth Jane Taylor","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13095281","data":{"address":{"address_line_1":"The Drive","locality":"Brentwood","postal_code":"CM13 3AT","premises":"Countryside House","region":"Essex"},"ceased_on":"2023-08-31","etag":"c00f292431bc99c895a38dcdb9d60a605ebf566d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"05555391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13095281/persons-with-significant-control/corporate-entity/YPUi1RtDgz1lVc3C5qZG9cU1yS4"},"name":"Countryside Properties (Housebuilding) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"SC102792","data":{"address":{"address_line_1":"Hareness Circle","address_line_2":"Altens Industrial Estate","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3LY","premises":"Adria House"},"etag":"dea93b07a3a6c8dede2750d7ae59da61bf01d5cc","identification":{"legal_authority":"Scottish","legal_form":"Registrable Legal Entity"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC102792/persons-with-significant-control/corporate-entity/Antp7ti7DAsTcHRLchQg0_-nbE0"},"name":"Taylors Industrial Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05189752","data":{"address":{"address_line_1":"Chorleywood Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 4ES","premises":"Westside","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"b3cfc4a3a924d4c4bb1de5f2b59d20c3c05753a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"John James Cowie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05189752/persons-with-significant-control/individual/OjK5oDvDnXfyVmb7diYxsh3TEac"},"name":"Mr John James Cowie","name_elements":{"forename":"John","middle_name":"James","surname":"Cowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09060446","data":{"address":{"address_line_1":"The Oast","address_line_2":"62 Bell Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 4HE","premises":"Jh Property Management Limited","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"ad5ac8d245566a6c7ae9c9f6868634b4061a2e00","kind":"individual-person-with-significant-control","links":{"self":"/company/09060446/persons-with-significant-control/individual/7yYi-5fd3nBYQzWxa1c_tlfbK5w"},"name":"Miss Aileen Marie Comer","name_elements":{"forename":"Aileen","middle_name":"Marie","surname":"Comer","title":"Miss"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-08"}}
{"company_number":"04677451","data":{"address":{"address_line_1":"The Summit","address_line_2":"2 Castle Hill Terrace","country":"England","locality":"Maidenhead","postal_code":"SL6 4JP","premises":"Suite A2"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"18484b4b5dce78930bc1fe5f873a84e5c74d8463","kind":"individual-person-with-significant-control","links":{"self":"/company/04677451/persons-with-significant-control/individual/RhLYuNsSlm7kDzFUfYoNuKHL-Kw"},"name":"Mrs Vanessa Pegg","name_elements":{"forename":"Vanessa","surname":"Pegg","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"10905696","data":{"address":{"address_line_1":"Darwen Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 2BH","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"1ac86d6f5b1240956c90bd9eda7c188158ae9141","kind":"individual-person-with-significant-control","links":{"self":"/company/10905696/persons-with-significant-control/individual/sOKkjOV1ijDexvSK4iZobQ2VMSQ"},"name":"Mr Amjad Abdullah","name_elements":{"forename":"Amjad","surname":"Abdullah","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"05189752","data":{"address":{"country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1NH","premises":"2a Sherfield Avenue","region":"Hertfordshire"},"ceased_on":"2019-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"52f02fe96270e281ea8dbf750e765bf27f3fd371","kind":"individual-person-with-significant-control","links":{"self":"/company/05189752/persons-with-significant-control/individual/CLCcDjekCrKtb97D7TkGclYnEBg"},"name":"Mr Graham Jonathan Glenister","name_elements":{"forename":"Graham","middle_name":"Jonathan","surname":"Glenister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12926720","data":{"address":{"address_line_1":"Mcf Complex, 60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1998},"etag":"f993dae549389d8a8bd34840abe184f874db82a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12926720/persons-with-significant-control/individual/tnnxdTtovGA_tLShrbR6ZRm0U3I"},"name":"Ms Milca Gem Enage","name_elements":{"forename":"Milca","middle_name":"Gem","surname":"Enage","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-22"}}
{"company_number":"10905706","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"2ffb92b4abe42d7eaf177b6f8f1b9dd170dc47b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10905706/persons-with-significant-control/individual/_YvnmfJrksH9vpeRN9ACaGMiXW0"},"name":"Mr Saed Farah","name_elements":{"forename":"Saed","surname":"Farah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-08-08"}}
{"company_number":"10296136","data":{"address":{"address_line_1":"113 - 115 Codicote Road","country":"England","locality":"Welwyn","postal_code":"AL6 9TY","premises":"Unit 3"},"ceased_on":"2023-01-01","country_of_residence":"British","date_of_birth":{"month":8,"year":1967},"etag":"501e25ecad08e3c4200e1eeac61266a5ab0d1404","kind":"individual-person-with-significant-control","links":{"self":"/company/10296136/persons-with-significant-control/individual/6JSTM81W6aUtHCPqD97Qa6E6VHc"},"name":"Mr Glen Gordon Simmons","name_elements":{"forename":"Glen","middle_name":"Gordon","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"13096650","data":{"address":{"address_line_1":"Baicaoyuanxiang Kutuocunzhongzhuangshe43hao","country":"China","locality":"Huining","postal_code":"518000","premises":"43"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1996},"etag":"9b6685406fff800eaad010dba9232b63dc0522e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13096650/persons-with-significant-control/individual/ThWhXR2yAeT8KchID2I0Rg4_dSY"},"name":"Mr Jintao Yang","name_elements":{"forename":"Jintao","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"05189752","data":{"address":{"country":"England","locality":"Bushey","postal_code":"WD23 2JU","premises":"10 Beechcroft Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"cb3dcd6177d6374ca547ee066284875fc12ef066","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05189752/persons-with-significant-control/individual/oo_QwJiblgomMVNLe0GB8qrHV4Q"},"name":"Mr Stephen Gravestock","name_elements":{"forename":"Stephen","surname":"Gravestock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12921940","data":{"address":{"address_line_1":"Mcf Complex, 60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1971},"etag":"c501bf4491530e09620759db151114db27899230","kind":"individual-person-with-significant-control","links":{"self":"/company/12921940/persons-with-significant-control/individual/nSztTF4v4qI379o2Te-FLuUXWXU"},"name":"Mrs Imelda Garife","name_elements":{"forename":"Imelda","surname":"Garife","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-22"}}
{"company_number":"04501082","data":{"address":{"address_line_1":"Upton Drive","locality":"Timperley","postal_code":"WA14 5QP","premises":"28","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"1e22a5320c291d94b9593f87d9d7c4df0829da28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04501082/persons-with-significant-control/individual/0jKqiK0vZcrxcmWvOdvIGZJheAo"},"name":"Mr Alan Berry","name_elements":{"forename":"Alan","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC573156","data":{"address":{"address_line_1":"Rutland Court","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EY","premises":"1","region":"Midlothian"},"ceased_on":"2017-11-03","etag":"16a9215649cb78f6df97db404e560d31317b387c","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"Sc564528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC573156/persons-with-significant-control/corporate-entity/yn5PU1Rj3ov4kDxTpfenkfEGd5E"},"name":"Andstrat (No. 418) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"11767851","data":{"address":{"address_line_1":"Solent Business Park","address_line_2":"Parkway South, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AD","premises":"Forum 4"},"etag":"d8049ccec09b16fe136f558177c146e288090ce8","identification":{"country_registered":"England","legal_authority":"Co Act 2020","legal_form":"Uk Ltd Co","place_registered":"Uk","registration_number":"12469467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11767851/persons-with-significant-control/corporate-entity/D2jz2GntvwvPcQyRGPBxRmheuOg"},"name":"Shp Investments 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"08641202","data":{"address":{"address_line_1":"Jupiter Close","locality":"Farnborough","postal_code":"GU14 7GJ","premises":"8","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"104de3dad410b523b2d80d0aa35e4d87accd739f","kind":"individual-person-with-significant-control","links":{"self":"/company/08641202/persons-with-significant-control/individual/BqOYkfLb9QzSutU46AKr05-k28w"},"name":"Mr William Innes Alexander","name_elements":{"forename":"William","middle_name":"Innes","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-26"}}
{"company_number":"08641202","data":{"address":{"address_line_1":"Jupiter Close","locality":"Farnborough","postal_code":"GU14 7GJ","premises":"8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"549a87e19d066c1a7699a5fb67f21f75f683207f","kind":"individual-person-with-significant-control","links":{"self":"/company/08641202/persons-with-significant-control/individual/bK56GsYpjiQUfC5NUJNw0p_O7_E"},"name":"Mrs Carol Anne Alexander","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-26"}}
{"company_number":"13096920","data":{"address":{"address_line_1":"North Leigh Business Park","address_line_2":"North Leigh","country":"United Kingdom","locality":"Witney","postal_code":"OX29 6SW","premises":"4"},"etag":"9d1a88ff92e14a3c1e452e3c6ae09aeb7d9ee478","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10469634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13096920/persons-with-significant-control/corporate-entity/CjWNOdbn9HHUM5iP4tE_JydTUjE"},"name":"Fife Family Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"09727732","data":{"address":{"address_line_1":"Harrington Street","address_line_2":"Allenton","country":"United Kingdom","locality":"Derby","postal_code":"DE24 9DB","premises":"5 Harrington Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"c353108d3fcaf8f29030dc5ada5490e70d86cccf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09727732/persons-with-significant-control/individual/d_erAGEhr3mIibcgcGhgaWwn7qM"},"name":"Miss Immaculata Joseph Umana","name_elements":{"forename":"Immaculata","middle_name":"Joseph","surname":"Umana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"13096941","data":{"address":{"address_line_1":"Earlsbrook Road","country":"England","locality":"Redhill","postal_code":"RH1 6DP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"3bea7c57509f52d81f3bd46299e88e0d8ebfade8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096941/persons-with-significant-control/individual/Hr1A4SmLcXTpug5cx-_F3mBRguM"},"name":"Dr. Rosie Ann Odhuba","name_elements":{"forename":"Rosie","middle_name":"Ann","surname":"Odhuba","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"07723292","data":{"address":{"address_line_1":"Elm Tree Road","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2EQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"a3a3090358c7232ea73a114c4ca7421456cb2c7e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07723292/persons-with-significant-control/individual/igmEREMdyHYTFIOPt9yFGh-cYcM"},"name":"Mr Timothy Clarke","name_elements":{"forename":"Timothy","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"13096950","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Senegal","date_of_birth":{"month":4,"year":1988},"etag":"9382866069965734063b13cb556ff87e8af140d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13096950/persons-with-significant-control/individual/PrsAl7id92zvPLPy2ahIkHuaazw"},"name":"Mr Papa Matar Niasse","name_elements":{"forename":"Papa","middle_name":"Matar","surname":"Niasse","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13097500","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"3777f1eb514e971901108c71972e23b19414af4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13097500/persons-with-significant-control/individual/KoL6_-Tv7Eq8A7AANtNqiszmrqQ"},"name":"Mr Avtar Singh Rehal","name_elements":{"forename":"Avtar","middle_name":"Singh","surname":"Rehal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"13097500","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"b3b9f1840b1fca743abdd66bf1b560d726903b12","kind":"individual-person-with-significant-control","links":{"self":"/company/13097500/persons-with-significant-control/individual/Fq8YaUGJamc2pmhqE-OM8Wfa3Ag"},"name":"Mr Amarjit Singh Reehal","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Reehal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"10908297","data":{"address":{"address_line_1":"Malyons Road","country":"United Kingdom","locality":"London","postal_code":"SE13 7XG","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"5f27c6bc79afe08645f52856f7d4a67f045e0dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/10908297/persons-with-significant-control/individual/MzpBRsCntCWNpG3vLZBfppSumiY"},"name":"Mr Anthony Patrick Thompson","name_elements":{"forename":"Anthony","middle_name":"Patrick","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"09136802","data":{"address":{"address_line_1":"Gladstone Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7LG","premises":"Apartment 39, Gladstone Mews"},"ceased_on":"2017-03-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"4f347c21a5285efc0608eaee800b0570b6f8052f","kind":"individual-person-with-significant-control","links":{"self":"/company/09136802/persons-with-significant-control/individual/cvETjjll8F5Qy48O8FFJOPEO74A"},"name":"Mr Derek Basford","name_elements":{"forename":"Derek","surname":"Basford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09719882","data":{"address":{"address_line_1":"Heywood Street","country":"England","locality":"Manchester","postal_code":"M8 0DT","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"6088e54bfa2ce1a0d7b851164734aebf548cd26e","kind":"individual-person-with-significant-control","links":{"self":"/company/09719882/persons-with-significant-control/individual/yEeNAOwQpAM7IvPVCwd4vAQBWA4"},"name":"Mr Lee Jackson","name_elements":{"forename":"Lee","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"10908317","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1978},"etag":"e558e56c8697d8815f2f4d0882e733b1f0589477","kind":"individual-person-with-significant-control","links":{"self":"/company/10908317/persons-with-significant-control/individual/owfd9FVVtt6SImBOFYSrdXgy1A4"},"name":"Peng Yao","name_elements":{"forename":"Peng","surname":"Yao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"05520103","data":{"address":{"address_line_1":"Shelduck Close","country":"England","locality":"Aylesbury","postal_code":"HP19 0WS","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"e425832b2136f035784e0066b8964fdffd0e9ace","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05520103/persons-with-significant-control/individual/k8j_ws09uGggDLAV_yVYouvBiZg"},"name":"Mr Stephen Andrew Pitcher","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Pitcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10258226","data":{"address":{"address_line_1":"Room 23","address_line_2":"John Street","country":"United Kingdom","locality":"Filey","postal_code":"YO14 9DQ","premises":"The Evron Centre","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"968e95a20fa0cd168a9f034ea8bbacda758c75ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10258226/persons-with-significant-control/individual/ryAdKwFSKxn841ktQaZFJ9g8sqo"},"name":"Mr Ian Merian","name_elements":{"forename":"Ian","surname":"Merian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12383201","data":{"address":{"address_line_1":"Kingsley Place","country":"England","locality":"London","postal_code":"N6 5EA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"b0a4aa3df9be9363e8325fd6a7c234442fe01040","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383201/persons-with-significant-control/individual/uT__U8fjLqwO7H85snU-UEWjMpA"},"name":"Mrs Monica Martini","name_elements":{"forename":"Monica","surname":"Martini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"08643633","data":{"address":{"address_line_1":"Lower Kings Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"4 Claridge Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"8703afea564ba690f1977466465f5ba6c6acc41a","kind":"individual-person-with-significant-control","links":{"self":"/company/08643633/persons-with-significant-control/individual/cmrevkD6wgoF8hG2AdMFVLnavMI"},"name":"Mr Richard Frederic Horne","name_elements":{"forename":"Richard","middle_name":"Frederic","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06672417","data":{"address":{"address_line_1":"Selby Road","locality":"Leeds","postal_code":"LS15 4LG","premises":"C/O Gaines Robson Insolvency Ltd, Carrwood Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"682bcbe773673b3c04e80516a5ecb4ed63062ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/06672417/persons-with-significant-control/individual/kT-BQ6DC96hJT8ZPubcE-7NydHQ"},"name":"Mrs Christina Lynne Mchale","name_elements":{"forename":"Christina","middle_name":"Lynne","surname":"Mchale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-15"}}
{"company_number":"13097510","data":{"address":{"address_line_1":"Three Colt Street, Poplar","country":"England","locality":"London","postal_code":"E14 8AJ","premises":"Flat 40, Padstow House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"f7e581968d6938979aa1064843464431e97f7b78","kind":"individual-person-with-significant-control","links":{"self":"/company/13097510/persons-with-significant-control/individual/7V0HgCnI7amwrpDOYNUxwYzSCSw"},"name":"Md Mofizul Islam","name_elements":{"forename":"Md","surname":"Mofizul Islam"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"09450192","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 3HF","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"3a02294345ea2e580a751adbd183c786d021dc50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09450192/persons-with-significant-control/individual/pnZKtMBTHZGYpaaXNmos-ZF1aWU"},"name":"Mrs Malka Mukerker","name_elements":{"forename":"Malka","surname":"Mukerker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-31"}}
{"company_number":"13097711","data":{"address":{"address_line_1":"Mackintosh Lane","country":"England","locality":"London","postal_code":"E9 6AB","premises":"6e"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4be7d756ad57edef5982a64f261b11146e692857","kind":"individual-person-with-significant-control","links":{"self":"/company/13097711/persons-with-significant-control/individual/1UqAN3oegySU6uvmzO6nyMEIcEA"},"name":"Mr Akintola Elijah Adeyemi","name_elements":{"forename":"Akintola","middle_name":"Elijah","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"02056806","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Marlow","postal_code":"SL7 1NT","premises":"The Clockhouse","region":"Bucks"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1941},"etag":"c5bd53f7be3120e66f46305a115f2422effbee0a","kind":"individual-person-with-significant-control","links":{"self":"/company/02056806/persons-with-significant-control/individual/i68_676oKFkIX726vvmx5Z18LMA"},"name":"Petra Tritschler","name_elements":{"forename":"Petra","surname":"Tritschler"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13097711","data":{"address":{"address_line_1":"Mackintosh Lane","country":"England","locality":"London","postal_code":"E9 6AB","premises":"6e"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"53cfa7f7d91d520c7565f6de1c17c4abb74cda58","kind":"individual-person-with-significant-control","links":{"self":"/company/13097711/persons-with-significant-control/individual/2TVOh_E0sWDA6AnpUdJdNnGEAfk"},"name":"Miss Laura Norocka","name_elements":{"forename":"Laura","surname":"Norocka","title":"Miss"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-23"}}
{"company_number":"12278430","data":{"address":{"address_line_1":"Langham Park Place","country":"England","locality":"Bromley","postal_code":"BR2 0UP","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"c4ec11f11af7cc3487e0762e9dea41ad97c95d07","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12278430/persons-with-significant-control/individual/uhZ54Rm4xjYZK3LoPRwh7Sl392A"},"name":"Mr Marcus Jonathan Bates","name_elements":{"forename":"Marcus","middle_name":"Jonathan","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"10915757","data":{"address":{"address_line_1":"58 Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2JY","premises":"Rear Off","region":"Essex"},"ceased_on":"2020-02-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"ef3eedb6bf4f7a9bbcc71ae20d5847875bf6d0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10915757/persons-with-significant-control/individual/y9gr3z963aP_2FmUPR5uegjfvQU"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10915757","data":{"address":{"address_line_1":"58 Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2JY","premises":"Rear Off","region":"Essex"},"ceased_on":"2020-02-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"5ecffd5ebe7e85b4ccaa25dca9b4920a28b31c99","kind":"individual-person-with-significant-control","links":{"self":"/company/10915757/persons-with-significant-control/individual/DZ2VTUu3cSdsEYvK164-8cPQWqQ"},"name":"Miss Emanuela Rosella","name_elements":{"forename":"Emanuela","surname":"Rosella","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"02301462","data":{"address":{"address_line_1":"Condor Court","country":"England","locality":"Guildford","postal_code":"GU2 4BP","premises":"19 No Junk Mail","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"1a16915e0d19d7d51760ed1741edf04a7d52083d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02301462/persons-with-significant-control/individual/xQpylWYT2VmBbAGkF0ldbEJdI4c"},"name":"Mr Guy Henry Atkinson","name_elements":{"forename":"Guy","middle_name":"Henry","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"10916557","data":{"address":{"address_line_1":"North Parade","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1QJ","premises":"42a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"1a84b3d7310ab3d8a64132af9d80bb90a56b195b","kind":"individual-person-with-significant-control","links":{"self":"/company/10916557/persons-with-significant-control/individual/GvDGjEyvWRTn5_fA08p2cv7sOMA"},"name":"Mr. Mitesh Parmar","name_elements":{"forename":"Mitesh","surname":"Parmar","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"12768570","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1981},"etag":"14e2aea83bff64fd951ee6817ab615bdfec22801","kind":"individual-person-with-significant-control","links":{"self":"/company/12768570/persons-with-significant-control/individual/ms6SeXz9SP8xjJRfRhN8jsT_vug"},"name":"Mr Rogelio Santos","name_elements":{"forename":"Rogelio","surname":"Santos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-27"}}
{"company_number":"08652663","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"bea9a05b6a27fcddf3c75b944123e18777c14f91","kind":"individual-person-with-significant-control","links":{"self":"/company/08652663/persons-with-significant-control/individual/ISbYwYG3ue4ZKviMcWK6cfwqxy4"},"name":"Mr Leon Jameel Hassan-Attah","name_elements":{"forename":"Leon","middle_name":"Jameel","surname":"Hassan-Attah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"09242826","data":{"address":{"address_line_1":"Millennium Way","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"5 Prospect Place"},"ceased_on":"2016-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"c4bd0d9b59d0cdd99e733b271b8547b523d10d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09242826/persons-with-significant-control/individual/jDbIEIE_iYcNv9Ns4uI8qRReymI"},"name":"Alexis Laura Butler","name_elements":{"forename":"Alexis","middle_name":"Laura","surname":"Butler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC400896","data":{"address":{"address_line_1":"8 Old Jewry","country":"United Kingdom","locality":"London","postal_code":"EC2R 8DN","premises":"4th Floor"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1989},"etag":"d0f515dcee241cf904d9d84a20d9bf9266c262f1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC400896/persons-with-significant-control/individual/MwXEP5OBEzAL2R4bi9Tl0UPTeUo"},"name":"Mr Konstantin Kardyshev","name_elements":{"forename":"Konstantin","surname":"Kardyshev","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13097730","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala - Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"85a4ffb12f14f618d41d60bdb0d89289d5127176","kind":"individual-person-with-significant-control","links":{"self":"/company/13097730/persons-with-significant-control/individual/keGvbDyPf0uMnSc3teDWXP4hks4"},"name":"Mr Liam Atchison","name_elements":{"forename":"Liam","surname":"Atchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"13097731","data":{"address":{"address_line_1":"Northwood Gardens","country":"England","locality":"Greenford","postal_code":"UB6 0LF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"9b5715e89b839f3c59238db33e2b60d1c4f94ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/13097731/persons-with-significant-control/individual/RHgh1ql5iDz08jSzRtKXDVLdo9M"},"name":"Mr Rajan Panseriya","name_elements":{"forename":"Rajan","surname":"Panseriya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"10917817","data":{"address":{"address_line_1":"Chapel Way","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5TD","premises":"65","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"40eb014ab995dc7f92876a14a1c799638d8fc4a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917817/persons-with-significant-control/individual/QzuXPqbX_ihMlqUFRmdH-LcZ_Ds"},"name":"Mr Ray Birch","name_elements":{"forename":"Ray","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"09149532","data":{"address":{"address_line_1":"James Watt Avenue","locality":"Corby","postal_code":"NN17 1BX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"786fe3846b84c28d8755b87b8e0bc5eee53c4f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/09149532/persons-with-significant-control/individual/5kr4KgZ5v3WJTy2zYO8AF2wsCAE"},"name":"Mr Muraz Ibn Belall Maudarbux","name_elements":{"forename":"Muraz","middle_name":"Ibn Belall","surname":"Maudarbux","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-28"}}
{"company_number":"09149532","data":{"address":{"address_line_1":"James Watt Avenue","locality":"Corby","postal_code":"NN17 1BX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"08acffe6f9b4e98603cd06f3acf91b0e19abcf74","kind":"individual-person-with-significant-control","links":{"self":"/company/09149532/persons-with-significant-control/individual/eqjeRFCj0H9D_2mwvA3xEVaDleY"},"name":"Ms Rafeeda Bibi Maudarbux","name_elements":{"forename":"Rafeeda","middle_name":"Bibi","surname":"Maudarbux","title":"Ms"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"10917817","data":{"address":{"address_line_1":"Chapel Way","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5TD","premises":"65","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"d21cef432660e14b2a8fb2bddeec1f03bb667dd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917817/persons-with-significant-control/individual/eVs2qzeC5z3G-rNnJGilMmAm2jc"},"name":"Mrs Nikita King","name_elements":{"forename":"Nikita","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"13098361","data":{"address":{"address_line_1":"Masey Mews","country":"England","locality":"London","postal_code":"SW2 1AG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"57372e4d96d63f34e7183f2dc917a228d4298016","kind":"individual-person-with-significant-control","links":{"self":"/company/13098361/persons-with-significant-control/individual/Cwiyxew7ALjTJY26qiKEJpGj1PE"},"name":"Mr Kwadwo Addo Obeng","name_elements":{"forename":"Kwadwo","middle_name":"Addo","surname":"Obeng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"10917817","data":{"address":{"address_line_1":"Chapel Way","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5TD","premises":"65","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"a3cc198bfb18eba9b54055ce5be240903698fdfb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917817/persons-with-significant-control/individual/_MN1e-hQEMCpDlYhDkSCH0gnvMI"},"name":"Mr Martin Frederick Dewberry","name_elements":{"forename":"Martin","middle_name":"Frederick","surname":"Dewberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"09138072","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"International House/223"},"ceased_on":"2017-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"4a28142092356296df3ca719774a4b8361501451","kind":"individual-person-with-significant-control","links":{"self":"/company/09138072/persons-with-significant-control/individual/IabYyfQsRNVdlrlOvYwh2l7JJHk"},"name":"Mr Peter Paul Adam","name_elements":{"forename":"Peter","middle_name":"Paul","surname":"Adam","title":"Mr"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13098380","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"ceased_on":"2021-02-04","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1993},"etag":"6e55ac345c5feeff623577331a8b54f3eec7284c","kind":"individual-person-with-significant-control","links":{"self":"/company/13098380/persons-with-significant-control/individual/JxiULMOB9j7P9BbycXQkTsWORbc"},"name":"Codie Williams","name_elements":{"forename":"Codie","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13098390","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3 146-148"},"ceased_on":"2021-02-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"a2bf29c416f37502cd52d47968ccb8b5eb4d8759","kind":"individual-person-with-significant-control","links":{"self":"/company/13098390/persons-with-significant-control/individual/YDgRP9uvx2xBB3kTAi-xxDAukmE"},"name":"Stacie Gibbs","name_elements":{"forename":"Stacie","surname":"Gibbs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"09175522","data":{"address":{"address_line_1":"Pendle","locality":"Burnley","postal_code":"BB9 5EG","premises":"Northlight Parade"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"039851036dcae6e4b7b870a7076600b1f7c5bb70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09175522/persons-with-significant-control/individual/9SnkNY-WXqIU3Jxfulgyr9KXCbI"},"name":"Mr Ugochukwu Aghara","name_elements":{"forename":"Ugochukwu","surname":"Aghara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10158546","data":{"address":{"address_line_1":"Amwell Street","country":"England","locality":"London","postal_code":"EC1R 1UR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"91cfc0ea49f0412c2777900d8a6fe39ea798e696","kind":"individual-person-with-significant-control","links":{"self":"/company/10158546/persons-with-significant-control/individual/kYzsxt8jYGnbGeRMzk4IrRq4f1Q"},"name":"Mr Peter Charles Donoghue","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"04468980","data":{"address":{"address_line_1":"Waterside Drive","address_line_2":"Langley","locality":"Slough","postal_code":"SL3 6EZ","premises":"3","region":"Berkshire"},"ceased_on":"2021-01-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"b1754f671c47d85bf976d04baa146a0df2e9eef0","kind":"individual-person-with-significant-control","links":{"self":"/company/04468980/persons-with-significant-control/individual/u3MXfeyuI2Uvy4vn_jbl2KOe7Xk"},"name":"Jatinder Kaur Bhamra","name_elements":{"forename":"Jatinder","middle_name":"Kaur","surname":"Bhamra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"06984213","data":{"address":{"address_line_1":"Broadview","address_line_2":"Mumbles","locality":"Swansea","postal_code":"SA3 4LW","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1956},"etag":"ccce7b5f9fe44f3c5a0ed73d05a8b4b9c7ff6fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/06984213/persons-with-significant-control/individual/IaIMop1pOL7n8R-Vvh9rvRbBiv8"},"name":"Mr David Garry Kelsall","name_elements":{"forename":"David","middle_name":"Garry","surname":"Kelsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"13098900","data":{"address":{"address_line_1":"Gowthorpe","country":"England","locality":"Selby","postal_code":"YO8 4ET","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"1a8dadb977242949a9e6742f0b823ffeff48dda1","kind":"individual-person-with-significant-control","links":{"self":"/company/13098900/persons-with-significant-control/individual/4MV4tRfOr9VnY6O59pP-3fA1e68"},"name":"Mr Barzan Mahmood Mohammed","name_elements":{"forename":"Barzan","middle_name":"Mahmood","surname":"Mohammed","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13098920","data":{"address":{"country":"United Kingdom","locality":"Kingston","postal_code":"KT2 5EN","premises":"96b Richmond Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"989e454e41456fb1019021a807d23acf523cd239","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13098920/persons-with-significant-control/individual/MI2fcA6q836T8xRKPGZRnbtBWzo"},"name":"Mr Calum Mclaggan","name_elements":{"forename":"Calum","surname":"Mclaggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"03423146","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1NY","premises":"Dalswinton","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"bc1584be541109803ef94cda1bedda9f2312e71f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03423146/persons-with-significant-control/individual/lW3uZGBK9W4Lru7vPdQtvE4YwNI"},"name":"Mr David Keith Anderson","name_elements":{"forename":"David","middle_name":"Keith","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09696372","data":{"address":{"address_line_1":"Truro Avenue","country":"England","locality":"Doncaster","postal_code":"DN2 4PR","premises":"40","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"c09c12cc0f85e4294590129ae94015ebd4d9c184","kind":"individual-person-with-significant-control","links":{"self":"/company/09696372/persons-with-significant-control/individual/iH0J2LK4NOTCknHePaVMmdG9OnY"},"name":"Mr Benjamin Joel Hamlett","name_elements":{"forename":"Benjamin","middle_name":"Joel","surname":"Hamlett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09707826","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"d23a89e64399dce1a4bbbe9ab4d6561f294970d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09707826/persons-with-significant-control/individual/5wSHP7Q9GDUMoEOp4YyPE-7Kl5w"},"name":"Mr Phillip James Chapman","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13098921","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"03d76eac4f1363f65d6a5b10b9035c96f81f7804","kind":"individual-person-with-significant-control","links":{"self":"/company/13098921/persons-with-significant-control/individual/F2rGsK3Qon8uq7b9hjzIXZauVzw"},"name":"Mr Olumide Oludotun Dare","name_elements":{"forename":"Olumide","middle_name":"Oludotun","surname":"Dare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"09169013","data":{"address":{"address_line_1":"B16 Springfield Road","address_line_2":"Moseley","locality":"Birmingham","postal_code":"B13 9NY","premises":"Touchwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"2b7df1c4b33461c139ccf28b14fe6d82f6dc43d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09169013/persons-with-significant-control/individual/leoOqiZj5rFGkp__fD4R03UosK4"},"name":"Mr Yasir Mahmood","name_elements":{"forename":"Yasir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"08698442","data":{"address":{"address_line_1":"Birdie Way","country":"England","locality":"Hertford","postal_code":"SG13 7SX","premises":"29"},"ceased_on":"2025-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"212c6d4ae1087b6bf457f5260ae3339505a8c70e","kind":"individual-person-with-significant-control","links":{"self":"/company/08698442/persons-with-significant-control/individual/L7hSWuhnek7ArnHP8CAmPyvecHc"},"name":"Mr Hillary Ochieng Odira","name_elements":{"forename":"Hillary","middle_name":"Ochieng","surname":"Odira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"05911296","data":{"address":{"country":"Germany","locality":"48157muenster","premises":"Allensteiner Str. 94"},"country_of_residence":"Muenster, Germany","date_of_birth":{"month":3,"year":1970},"etag":"549e984b908ef0d4d5fc5b2bb2455401d8f3c8cb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05911296/persons-with-significant-control/individual/B9mKlc1NWPaEun4R2DdaxbRzOUE"},"name":"Ms Andrea De Vries","name_elements":{"forename":"Andrea","surname":"De Vries","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-17"}}
{"company_number":"05519703","data":{"address":{"address_line_1":"19 Lawrence Close","address_line_2":"Cranage","locality":"Crewe","postal_code":"CW4 8FA","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"c20bb24db22ee899a40825d8cbf2357de7fad67f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05519703/persons-with-significant-control/individual/YxYXI9ssV7GI-X6WZ6BTfQ9vldc"},"name":"Dr James Speakman","name_elements":{"forename":"James","surname":"Speakman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05519703","data":{"address":{"address_line_1":"19 Lawrence Close","address_line_2":"Cranage","locality":"Crewe","postal_code":"CW4 8FA","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"4dec0831a17c0feebb8543ef057c6510b24fc4c6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05519703/persons-with-significant-control/individual/QOjTF3cFeQjlO3sHK71WZvaG3z0"},"name":"Dr Susan Margaret Speakman","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Speakman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13099741","data":{"address":{"address_line_1":"Charles Court, Budbrooke Road","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 5LZ","premises":"8","region":"Warwickshire"},"ceased_on":"2023-05-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"3106ef3caef68c2688bd1639627610f152401695","kind":"individual-person-with-significant-control","links":{"self":"/company/13099741/persons-with-significant-control/individual/hVjB-8vdZ_U5QsILGGdSzQL5-iI"},"name":"Mr David John Fishwick","name_elements":{"forename":"David","middle_name":"John","surname":"Fishwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"10920387","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Israel","date_of_birth":{"month":2,"year":1975},"etag":"7ccc1d41b462ffe34407d07fe76dd45ad29fac25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10920387/persons-with-significant-control/individual/T4CLCRWkm77XdIJbTM8Du03kuK4"},"name":"Mr Meir Ichay","name_elements":{"forename":"Meir","surname":"Ichay","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"12276961","data":{"address":{"address_line_1":"Sherwood Avenue","country":"England","locality":"Salford","postal_code":"M7 3RY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"a43e69b33348d4ae1d12a403e9cff64d611ada69","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12276961/persons-with-significant-control/individual/hg98QC9DFc6uU1229iSYeBOnnx4"},"name":"Mr Hagi Bogdan Chifor","name_elements":{"forename":"Hagi","middle_name":"Bogdan","surname":"Chifor","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-10-23"}}
{"company_number":"08639612","data":{"address":{"address_line_1":"Rookery Rise","address_line_2":"Deepcar","locality":"Sheffield","postal_code":"S36 2NB","premises":"15","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"8c34726d5865c74d14d6f523ba737b53517f0b15","kind":"individual-person-with-significant-control","links":{"self":"/company/08639612/persons-with-significant-control/individual/_6YLf-UkURvgqX0PrQZhKkxQR0Q"},"name":"Mrs Carol Anne Armitage","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Armitage","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"13099761","data":{"address":{"address_line_1":"27 Old Gloucester St","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"eeb067329cf378303e9fd281750b8f62be04a97e","kind":"individual-person-with-significant-control","links":{"self":"/company/13099761/persons-with-significant-control/individual/pSKrs9GjVeAJKHcnaabM1HVeO6E"},"name":"Mr Alexander Kuusik","name_elements":{"forename":"Alexander","surname":"Kuusik","title":"Mr"},"nationality":"British,Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"10326622","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4, Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"a513675e06dffb36b0d7fb1f17e38b767c822127","kind":"individual-person-with-significant-control","links":{"self":"/company/10326622/persons-with-significant-control/individual/a_23v7E5FI6Ky9wUOOfLhbWmkcs"},"name":"Mr Nikita Benjamin Yury William Carter","name_elements":{"forename":"Nikita","middle_name":"Benjamin Yury William","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"10920407","data":{"address":{"address_line_1":"Gautrey Road","country":"United Kingdom","locality":"London","postal_code":"SE15 2JQ","premises":"18d"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"67d47b7e1f8d82987cdcc1336ae380f15dbef932","kind":"individual-person-with-significant-control","links":{"self":"/company/10920407/persons-with-significant-control/individual/KjBHou9DDeOgwH1kk6iYdECeHCw"},"name":"Mr Kabu Charway","name_elements":{"forename":"Kabu","surname":"Charway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"09162662","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E8 4DL","premises":"321"},"ceased_on":"2018-05-10","etag":"9847651f6bbbcae4537b69312d1a673d726aacd0","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"07993887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09162662/persons-with-significant-control/corporate-entity/Zq4vBCIOLeybFXyjrsfZ99631oE"},"name":"Martin's Planet Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10246597","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"9f5897be0dc5a22f6c6f8d091ea61506671abe76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10246597/persons-with-significant-control/individual/jCn23zb848Jn_0AX_GPtuYQKjrg"},"name":"Mr Richard Robinson","name_elements":{"forename":"Richard","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-22"}}
{"company_number":"13099770","data":{"address":{"address_line_1":"Leech Brook Avenue","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5JT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"cc2acc1f0a871de6ca5a7774b26bc4fed6f1f161","kind":"individual-person-with-significant-control","links":{"self":"/company/13099770/persons-with-significant-control/individual/pW_GKRGv0K2wWkXDgP00nFSb674"},"name":"Mr David Timothy Maginn","name_elements":{"forename":"David","middle_name":"Timothy","surname":"Maginn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13099770","data":{"address":{"address_line_1":"Leech Brook Avenue","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5JT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e5c5a4867ea8aa005566e0d3acdebf8d13d6a071","kind":"individual-person-with-significant-control","links":{"self":"/company/13099770/persons-with-significant-control/individual/GdXOmTVN_lALGVoe9RIhS2H88G8"},"name":"Sharon Maginn","name_elements":{"forename":"Sharon","surname":"Maginn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13099811","data":{"address":{"address_line_1":"Durban Road","country":"England","locality":"Bognor Regis","postal_code":"PO22 9QT","premises":"Unit J"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1967},"etag":"fc3c6e607edafa862c8dc125e35ce765766e7b2f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099811/persons-with-significant-control/individual/TNZtxfiPUFyKSrTz3YyQltoWkfE"},"name":"Mr Daniel Dennis Marsh","name_elements":{"forename":"Daniel","middle_name":"Dennis","surname":"Marsh","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13099811","data":{"address":{"address_line_1":"Durban Road","country":"England","locality":"Bognor Regis","postal_code":"PO22 9QT","premises":"Unit J"},"ceased_on":"2025-12-12","country_of_residence":"United States","date_of_birth":{"month":1,"year":1968},"etag":"caf5fad2a214076471f262c8efaa4dd7257ff9ef","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099811/persons-with-significant-control/individual/WDnPlLeqX73f8VYHgLmVGIr3Mmc"},"name":"Mrs Katie Byrne Marsh","name_elements":{"forename":"Katie","middle_name":"Byrne","surname":"Marsh","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"10920417","data":{"address":{"address_line_1":"Tunbury Avenue","country":"England","locality":"Chatham","postal_code":"ME5 9HY","premises":"110","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"c119320ed8042ba3143dd6bbd050512146896be5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10920417/persons-with-significant-control/individual/4zWUaQnGYR17j3FKp9FjMlzvnH4"},"name":"Mr Michael James Butterfield","name_elements":{"forename":"Michael","middle_name":"James","surname":"Butterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"01118852","data":{"address":{"country":"England","locality":"Kettering","postal_code":"NN15 7HL","premises":"28 Queensberry Road","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1936},"etag":"f0f64b3e2de1161c12912126830bd37a17294ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01118852/persons-with-significant-control/individual/PX7FAmtWvAtJoE3RyfRLB3DEGYs"},"name":"Greta Mary Palmer","name_elements":{"forename":"Greta","middle_name":"Mary","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13099821","data":{"address":{"address_line_1":"Havelock Place","country":"England","locality":"Harrow","postal_code":"HA1 1LJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"1827db0280151b48a50e30d073e4c06ed658c50a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099821/persons-with-significant-control/individual/Xc77naUd1Kkvoi-DUsLdeMZHOuc"},"name":"Mr Steven Andrea","name_elements":{"forename":"Steven","surname":"Andrea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"10920426","data":{"address":{"country":"England","locality":"London","postal_code":"N17 8NG","premises":"50 Birkbeck Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"7210b6a9e6e21497fd22470bee82ebe7e58ccc60","kind":"individual-person-with-significant-control","links":{"self":"/company/10920426/persons-with-significant-control/individual/DYknV9ad6S9bDqwMWdIGxSuqLzQ"},"name":"Mr Hashim Sheraz Qureshi","name_elements":{"forename":"Hashim","middle_name":"Sheraz","surname":"Qureshi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-17"}}
{"company_number":"SC684580","data":{"address":{"address_line_1":"Scoonie Crescent","country":"United Kingdom","locality":"Leven","postal_code":"KY8 4SW","premises":"Scoonie Bowling Pavilion","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1950},"etag":"323256f5ca20e87255cec2bb7d35cd85a088cc55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684580/persons-with-significant-control/individual/pHc6RFwOAObAK-fLKqSCJk0Cmnk"},"name":"Mrs Mary Elizabeth Parry","name_elements":{"forename":"Mary","middle_name":"Elizabeth","surname":"Parry","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"01118852","data":{"address":{"country":"England","locality":"Kettering","postal_code":"NN15 7HL","premises":"30 Queensberry Road","region":"Northhamptonshore"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1937},"etag":"f5087b640795a6ca9a5112e97d40a49c36a2055b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01118852/persons-with-significant-control/individual/50MAYDVQtm1uNacvuCI1wrnXU8U"},"name":"John Keith Palmer","name_elements":{"forename":"John","middle_name":"Keith","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10924546","data":{"address":{"address_line_1":"Thingwall Drive","country":"England","locality":"Wirral","postal_code":"CH61 3XN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"bcd133136fafdb53a1804d199590a4d84f0cde8b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924546/persons-with-significant-control/individual/1H56PsGD_TQMdrcjaQM0wXeUKBw"},"name":"Ms Julie Robinson","name_elements":{"forename":"Julie","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-21"}}
{"company_number":"13101891","data":{"address":{"address_line_1":"Poplar Lane","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5JR","premises":"The Firs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"8b66bfecde3c4aed8c4192d7980260905a1b76f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13101891/persons-with-significant-control/individual/_tIq5OVATOY5GtZZGcoQU_jMxE8"},"name":"Mrs Katie Clark","name_elements":{"forename":"Katie","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"10326623","data":{"address":{"address_line_1":"Addison Avenue","country":"England","locality":"London","postal_code":"N14 4AJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"2c0142b06b90a643e125fb4b18ffc7db8d6d789d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326623/persons-with-significant-control/individual/xIomCMmBxntalqI1fqkHEq0d96s"},"name":"Mr Istvan Tolnai","name_elements":{"forename":"Istvan","surname":"Tolnai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"13101900","data":{"address":{"address_line_1":"Sir Henry Parkes Road","country":"England","locality":"Coventry","postal_code":"CV5 6BL","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"cb2919aadec970b30ce7c72cf7d49cd8d18e0592","kind":"individual-person-with-significant-control","links":{"self":"/company/13101900/persons-with-significant-control/individual/LSixzpmmn4Uwmc5v1E17fc2EaGI"},"name":"Mr Dan Richard Ashby","name_elements":{"forename":"Dan","middle_name":"Richard","surname":"Ashby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"10924556","data":{"address":{"address_line_1":"Gosforth Road","address_line_2":"Unit 1","country":"England","locality":"Derby","postal_code":"DE24 8HU","premises":"32"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"76513f6c56d43d01d15d254d74d1407d2d332406","kind":"individual-person-with-significant-control","links":{"self":"/company/10924556/persons-with-significant-control/individual/rDpkKusVh8YiXPFjoTAC5H8qdnA"},"name":"Mr Mohammed Shamran Ali","name_elements":{"forename":"Mohammed","middle_name":"Shamran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10326623","data":{"address":{"address_line_1":"Harewood Road","country":"England","locality":"Bedford","postal_code":"MK42 9TG","premises":"21"},"ceased_on":"2023-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"a14f414556738a76d95b80fc229de32b039ec5e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10326623/persons-with-significant-control/individual/yHCbra6S9kyUbVF7mS4o0g3qcVQ"},"name":"Miss Monika Bakay","name_elements":{"forename":"Monika","surname":"Bakay","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"13101910","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1980},"etag":"1bcb1acad456b7ccaca0c61d6d4c1755c7056c32","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z","authorised_corporate_service_provider_name":"WINKIE CORPORATE SERVICES(UK) LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"LIZHEN DU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101910/persons-with-significant-control/individual/tqqG8Ukf6lrnlkYOh0mNGugzkTc"},"name":"Lizhen Du","name_elements":{"forename":"Lizhen","surname":"Du"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"08091226","data":{"address":{"address_line_1":"Kirk Ireton","country":"England","locality":"Ashbourne","postal_code":"DE6 3JQ","premises":"Vesta Lynn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"df083ae48e071525e55416b627383d64bb6fa8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/08091226/persons-with-significant-control/individual/vXAMA4KTwuD_yQkMpxdox46QfD8"},"name":"Mr Brian Vincent O'Reilly","name_elements":{"forename":"Brian","middle_name":"Vincent","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"13102540","data":{"address":{"address_line_1":"Wadham Road","country":"England","locality":"Bootle","postal_code":"L20 7DG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"0b2c8a48863e14acea46e2f132503581103b72be","kind":"individual-person-with-significant-control","links":{"self":"/company/13102540/persons-with-significant-control/individual/ppetFvWru0QTchE2c6LtfyNY2TQ"},"name":"Mr Neil Green","name_elements":{"forename":"Neil","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"07343012","data":{"address":{"address_line_1":"Lacey Drive","address_line_2":"Naphill","country":"England","locality":"High Wycombe","postal_code":"HP14 4RR","premises":"2 Lacey Drive","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"77e1f46a316829cbfb685e041d17be0a38106ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/07343012/persons-with-significant-control/individual/aOKDdCf8gp2qGla3E2RY5xS8DrI"},"name":"Mr Matthew Anthony Collins","name_elements":{"forename":"Matthew","middle_name":"Anthony","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10326632","data":{"address":{"address_line_1":"33 Greek Street","country":"England","locality":"Stockport","postal_code":"SK3 8AX","premises":"Charter House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"35a42007c3dcffc774fe3c56a16c17c478188a86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"FARRELL \u0026 CHOUDHARY LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Saqib Mohammad Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326632/persons-with-significant-control/individual/ywmRBUGkamlxuJEacvPX2OizRoc"},"name":"Mr Mohammed Hussain","name_elements":{"forename":"Mohammed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10924567","data":{"address":{"address_line_1":"Edwards Lyons \u0026 Co","address_line_2":"Portland Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 7EB","premises":"11","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"bd3d861b69b829dad706b982e40ddc2e992d0fec","kind":"individual-person-with-significant-control","links":{"self":"/company/10924567/persons-with-significant-control/individual/cZjBSVtQBaHW31fGYDHaQswB8X4"},"name":"Mr Stephen John Mcloughlin","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"13102550","data":{"address":{"address_line_1":"Butler Road","country":"England","locality":"London","postal_code":"NW10 9RT","premises":"Flat 55 Hugh Gaitskell House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"929197402d833ca4691d09c544f184d035912d63","kind":"individual-person-with-significant-control","links":{"self":"/company/13102550/persons-with-significant-control/individual/hPqbOndptJehCjfLV3PYWw0WtxI"},"name":"Mr Darryl Anthony Jervier","name_elements":{"forename":"Darryl","middle_name":"Anthony","surname":"Jervier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13102560","data":{"address":{"address_line_1":"Avenue One","address_line_2":"Business Centre West","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 2HB","premises":"Office 8","region":"Bedfordshire"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1988},"etag":"756fdf59de4238d4f52d92b437013689b4908e73","kind":"individual-person-with-significant-control","links":{"self":"/company/13102560/persons-with-significant-control/individual/vya7rKKeG26o0pjlYNtdXbMEUNU"},"name":"Mrs Charis Jahn","name_elements":{"forename":"Charis","surname":"Jahn","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13102560","data":{"address":{"address_line_1":"Avenue One","address_line_2":"Business Centre West","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 2HB","premises":"Office 8","region":"Bedfordshire"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1983},"etag":"b79679f6288c68b480ca7a6171fe4e0c36af3b93","kind":"individual-person-with-significant-control","links":{"self":"/company/13102560/persons-with-significant-control/individual/HS_TraR88EIPxDr2nBvbBd9Uf6Y"},"name":"Mr Michael Jahn","name_elements":{"forename":"Michael","surname":"Jahn","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13102561","data":{"address":{"address_line_1":"West Po Small Industry","country":"Pakistan","locality":"Sialkot","postal_code":"51310","premises":"St 24 New Miana Pura"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1997},"etag":"a65e5246d6ed9d24bd4e3481db062839aa3827cb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102561/persons-with-significant-control/individual/MYff73ROaXBvvcIf41WfnRJC1ns"},"name":"Asad Ali","name_elements":{"forename":"Asad","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-29"}}
{"company_number":"10326632","data":{"address":{"address_line_1":"33 Greek Street","country":"England","locality":"Stockport","postal_code":"SK3 8AX","premises":"Charter House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"4cee79e06a98d3cf9657c3e1d21640bda8d5a2c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326632/persons-with-significant-control/individual/YD8mCNbrjivIc8JYY3Nh-UgVHUk"},"name":"Mrs Tahara Hussain","name_elements":{"forename":"Tahara","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13102870","data":{"address":{"address_line_1":"Town Hall Square","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7DD","premises":"The Old Institute"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1985},"etag":"dc1a84e5d9d45007db5b5e588c063664de6120aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13102870/persons-with-significant-control/individual/agdg3MMdQBdKLQ3-qODDaIQey30"},"name":"Ms Yanning Lei Francis","name_elements":{"forename":"Yanning","middle_name":"Lei","surname":"Francis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"07332092","data":{"address":{"address_line_1":"South Anston","locality":"Sheffield","postal_code":"S25 5GX","premises":"10 Willow Close","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"80d059061c1ecb943bf80845a56f38b3d0b5e6b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07332092/persons-with-significant-control/individual/bd0yTlToNHJ63WHK8emFQ38Dy9o"},"name":"Mr Gary Burgess","name_elements":{"forename":"Gary","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"08521247","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08521247 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"74913678266c98d7fc688f85d2a708c25886b315","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08521247/persons-with-significant-control/individual/ziZ-0l3oPNnK82Z8wvkLoirzs1g"},"name":"Mr Dinesh Soni Mulji Soni","name_elements":{"forename":"Dinesh","middle_name":"Soni","surname":"Mulji Soni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10326882","data":{"address":{"address_line_1":"Lyndhurst Street","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 2TA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"8bba641b4465ec9ae54dffeccc80d38ce450c674","kind":"individual-person-with-significant-control","links":{"self":"/company/10326882/persons-with-significant-control/individual/n1tmx58iUZvTbcIpmUqK3lfBUQA"},"name":"Mr Peter Wigham","name_elements":{"forename":"Peter","surname":"Wigham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"00162382","data":{"address":{"address_line_1":"Howdale,","address_line_2":"Downham Market,","locality":"Norfolk","postal_code":"PE38 9AL"},"ceased_on":"2021-12-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"311d7f677558e681d0ad5e5f62bd33d44ee6c57b","kind":"individual-person-with-significant-control","links":{"self":"/company/00162382/persons-with-significant-control/individual/bF8Dfr4mIS3rgMyZTFEcfwvQsi0"},"name":"Mr Colin John Mason","name_elements":{"forename":"Colin","middle_name":"John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13102890","data":{"address":{"address_line_1":"Victoria Avenue","locality":"Camberley","postal_code":"GU15 3HT","premises":"45","region":"Surrey"},"ceased_on":"2026-06-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"950ad4a60d2cea9e495f19d0528bbabafef3bb84","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102890/persons-with-significant-control/individual/dxGXSh418a2oKukKDW_MMI3J6HI"},"name":"Donald Chagadama","name_elements":{"forename":"Donald","surname":"Chagadama"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13102920","data":{"address":{"address_line_1":"Cottenham","address_line_2":"Cambridge","country":"England","locality":"Cambridge","postal_code":"CB24 8RH","premises":"121 Coolidge Gardens"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"3fcc0c927a224d01ea9382bc11e46afc9496c4bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13102920/persons-with-significant-control/individual/1RH0WT93WPXfWt6SxpGEdheX38Q"},"name":"Beatrice Addo","name_elements":{"forename":"Beatrice","surname":"Addo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13102940","data":{"address":{"address_line_1":"Holyrood Close","country":"England","locality":"Poole","postal_code":"BH17 7FJ","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"74a3e15f25104d4a3940bbc1c66a9d57e4b8a93f","kind":"individual-person-with-significant-control","links":{"self":"/company/13102940/persons-with-significant-control/individual/sjDAURIay9qQktIhJtCMAARjvDA"},"name":"Joshua Tarun Phillips","name_elements":{"forename":"Joshua","middle_name":"Tarun","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-30"}}
{"company_number":"10925277","data":{"address":{"address_line_1":"Hillside Street","country":"England","locality":"Hythe","postal_code":"CT21 5EH","premises":"3 Hillside Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"b724eb6d72406e0e8e05902105abdd4b3a4909aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10925277/persons-with-significant-control/individual/fQOcmEvnQ-NVU9twy4KSxDG9JxM"},"name":"Mr Nigel Richard Blackman","name_elements":{"forename":"Nigel","middle_name":"Richard","surname":"Blackman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-21"}}
{"company_number":"00162382","data":{"address":{"address_line_1":"Short Road","address_line_2":"Stretham","country":"United Kingdom","locality":"Ely","postal_code":"CB6 3LS","premises":"The Elms 3a","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"c49023677f134d6c16b8b553ef21fec603c2a167","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00162382/persons-with-significant-control/individual/Duteg05FTFt3xzwxfKSc5Ainbis"},"name":"Mr Martin Robert Potten","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"Potten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13102940","data":{"address":{"address_line_1":"Holyrood Close","country":"England","locality":"Poole","postal_code":"BH17 7FJ","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"e161b4510ced6c65fe0532a467ab86c3da723a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13102940/persons-with-significant-control/individual/7M_JXCLdyupd10W-Aehum029Mcc"},"name":"Dr Madeline Anne Phillips","name_elements":{"forename":"Madeline","middle_name":"Anne","surname":"Phillips","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-30"}}
{"company_number":"10326883","data":{"address":{"address_line_1":"Carlton Drive","country":"England","locality":"London","postal_code":"SW15 2DH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"12b5e6fe134e0f23b6a2716f985392d2a94fad08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326883/persons-with-significant-control/individual/K00L6RZ0qndDy1yvTnYPZ22k5FQ"},"name":"Mr David Thomas","name_elements":{"forename":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10925286","data":{"address":{"address_line_1":"Shepherds Road","country":"England","locality":"Watford","postal_code":"WD18 7HU","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"88b792b98981ec45602702a5b62d4abbd436d0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10925286/persons-with-significant-control/individual/z9sp-lr8NBqCPJvw5oI7jEwVgBg"},"name":"Miss Yanpei Zhang","name_elements":{"forename":"Yanpei","surname":"Zhang","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"13102950","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"2811b18c82fa94c13d9115261b93e92ce3095d97","kind":"individual-person-with-significant-control","links":{"self":"/company/13102950/persons-with-significant-control/individual/yiuIVRAabioWmr5Crx6sUYi81Gk"},"name":"Mr Anthony George Zarif","name_elements":{"forename":"Anthony","middle_name":"George","surname":"Zarif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13103720","data":{"address":{"address_line_1":"Baron Court","country":"England","locality":"Reading","postal_code":"RG30 2BP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"fca72e21b355468e4fa53131338f02343dd532ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13103720/persons-with-significant-control/individual/MlXaE5D1-sitTOfqjkdtwp0I1ss"},"name":"Mr Pawel Jozef Moskal","name_elements":{"forename":"Pawel","middle_name":"Jozef","surname":"Moskal","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13103720","data":{"address":{"address_line_1":"Baron Court","country":"England","locality":"Reading","postal_code":"RG30 2BP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"4cb9627d0359d57756f72d20c2c6eb2fe6aef231","kind":"individual-person-with-significant-control","links":{"self":"/company/13103720/persons-with-significant-control/individual/8_Oll5-5f0cI2p7RF0xBMv64IDs"},"name":"Agnieszka Moskal","name_elements":{"forename":"Agnieszka","surname":"Moskal"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"10925286","data":{"address":{"address_line_1":"Shepherds Road","country":"England","locality":"Watford","postal_code":"WD18 7HU","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"fa4f35dd49560b213da970ae9d3c03a47b3c5031","kind":"individual-person-with-significant-control","links":{"self":"/company/10925286/persons-with-significant-control/individual/TRw84KRx50owzkwoAfPtakQP0bA"},"name":"Mrs Yu Guo","name_elements":{"forename":"Yu","surname":"Guo","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"04855082","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"04514fa6ca3dd7e6c0e04ba16caa6d4af5cf31f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04855082/persons-with-significant-control/individual/Gh6x8urgfUbWj0gwVOgGneigRWw"},"name":"Mr Mark Stephen Robins","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04855082","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"c4eab5041e71eda3b01dcac52decda1c39fe52c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04855082/persons-with-significant-control/individual/SZslYk9FS670F--LRU2lHFs0AVw"},"name":"Mrs Christina Elizabeth Robins","name_elements":{"forename":"Christina","middle_name":"Elizabeth","surname":"Robins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10925287","data":{"address":{"address_line_1":"Heathgate Avenue","country":"England","locality":"Liverpool","postal_code":"L24 7SH","premises":"37 Speke House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e3d1b1990e3ff8e50a92b760f6df56483af3495e","kind":"individual-person-with-significant-control","links":{"self":"/company/10925287/persons-with-significant-control/individual/aTBsZx4Or4_zJoRrcb2yXHvHVkk"},"name":"Mr Harold Claudeney Juno Perrine","name_elements":{"forename":"Harold","middle_name":"Claudeney Juno","surname":"Perrine","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-21"}}
{"company_number":"10326892","data":{"address":{"address_line_1":"144 Vaughan Way","country":"England","locality":"London","postal_code":"E1W 2AG","premises":"1101 Ariel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"d2f2e56796b8bcb1a110636fc955c155c8208459","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326892/persons-with-significant-control/individual/FKrbE-bS2SrHRYS_qbmIU550Z0w"},"name":"Mr Shahin Haeri","name_elements":{"forename":"Shahin","surname":"Haeri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"13103721","data":{"address":{"address_line_1":"Sopers Road","country":"England","locality":"Potters Bar","postal_code":"EN6 4RY","premises":"Sopers House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"18932682cbb67d580f2d5a244ff4832d24a60744","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13103721/persons-with-significant-control/individual/VVkcwbQvs_jb6zgCtF92EAASKaM"},"name":"Mr Jazz Aaron Rose","name_elements":{"forename":"Jazz","middle_name":"Aaron","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"09691422","data":{"address":{"address_line_1":"Main Street","address_line_2":"Strelley","country":"England","locality":"Nottingham","postal_code":"NG8 6PE","premises":"Strelley Hall"},"ceased_on":"2016-08-01","etag":"1933a1af9f3cad80ea2d1af724f332a92ad2b5fb","identification":{"country_registered":"England","legal_authority":"Companies House Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"7337360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09691422/persons-with-significant-control/corporate-entity/2ypWejuanPDfR_GfIXeD1FLS2hY"},"name":"Power Balancing Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"13103930","data":{"address":{"address_line_1":"East Shennan Rd","country":"China","locality":"Shenzhen","postal_code":"518001","premises":"5015"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1985},"etag":"e329eb6c953319551acd98884c7381f0a6c037e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13103930/persons-with-significant-control/individual/R2rH61GSAyDxGOo1xB2XgydzrY8"},"name":"Mr Haodong Liu","name_elements":{"forename":"Haodong","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"10925297","data":{"address":{"address_line_1":"Marlow Drive","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1BY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"b77e1f51392e11b0eabde1c7c65854cefbc4ae72","kind":"individual-person-with-significant-control","links":{"self":"/company/10925297/persons-with-significant-control/individual/8cmKSg-NivwL5qOSQTTIwkMwbrU"},"name":"Mr Jonathan Henry King","name_elements":{"forename":"Jonathan","middle_name":"Henry","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-21"}}
{"company_number":"08622743","data":{"address":{"address_line_1":"Bramfield Road","country":"England","locality":"London","postal_code":"SW11 6RB","premises":"44b","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"7ab6c2e7a6cc1b2850790013f1cd1f9231061ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/08622743/persons-with-significant-control/individual/e8Qc5rR7F-AHSx5azqzhwa1N0pE"},"name":"Mr Russell Edward De Cogan","name_elements":{"forename":"Russell","middle_name":"Edward","surname":"De Cogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09174813","data":{"address":{"address_line_1":"Mexilhoeira Grande","address_line_2":"8500 - 157","country":"Portugal","locality":"Portimao","premises":"Monte Canelas 81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b40f9ae4391094ed53e01d0e16d49ac71d3f376a","kind":"individual-person-with-significant-control","links":{"self":"/company/09174813/persons-with-significant-control/individual/ynLMQvQHFDDVnbb7QLILkz0uSMA"},"name":"Mr Michael James Wishart","name_elements":{"forename":"Michael","middle_name":"James","surname":"Wishart","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13104070","data":{"address":{"address_line_1":"Warehouse W, 3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Sfp"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1966},"etag":"dcdcdcae5fb0d6ce2e176fd7c6167459316c5ea5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13104070/persons-with-significant-control/individual/PpHZDC-YnJ0rDcK7I778rsMCEsI"},"name":"Mr Darren Mackay","name_elements":{"forename":"Darren","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13104071","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor","region":"Kent"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1984},"etag":"a8cd399d611b163ee14fadc6abcea7f923a38526","kind":"individual-person-with-significant-control","links":{"self":"/company/13104071/persons-with-significant-control/individual/dKFD1_fdAzHJXMY-_ip_yunZAh0"},"name":"Mr Gyula Kepes","name_elements":{"forename":"Gyula","surname":"Kepes","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13104080","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"f70ee033483124b24f2611e733934327ba84290d","kind":"individual-person-with-significant-control","links":{"self":"/company/13104080/persons-with-significant-control/individual/7PFruoTQaZo9ld-In4O4XBaJj-s"},"name":"Mr Andrew O'Brien","name_elements":{"forename":"Andrew","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"06335902","data":{"address":{"address_line_1":"Morland Road","address_line_2":"Walthamstow","country":"England","locality":"London","postal_code":"E17 7JA","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"7cc6d7cce9cdf623cdc9fdc755d2c23e07fc6895","kind":"individual-person-with-significant-control","links":{"self":"/company/06335902/persons-with-significant-control/individual/NHAvdXT469Ofdj5-dWjkPDtxcVU"},"name":"Mr Brian Paul Russell","name_elements":{"forename":"Brian","middle_name":"Paul","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"12413550","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Ilford","postal_code":"IG2 7HE","premises":"58"},"ceased_on":"2021-01-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"1cc2bf954dc8a8e8074d4cf1a96cae3e85e2a857","kind":"individual-person-with-significant-control","links":{"self":"/company/12413550/persons-with-significant-control/individual/IlTlH_8mtNmUh2WTU2P88ZYOIrE"},"name":"Mr Waqas Javed","name_elements":{"forename":"Waqas","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"04271307","data":{"address":{"address_line_1":"Building 6","address_line_2":"Croxley Park, Hatters Lane","country":"England","locality":"Watford","postal_code":"WD18 8YH","premises":"Suite 7a,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"a136d1e69adb092e5e37ef446573ef1a165a2574","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04271307/persons-with-significant-control/individual/rnu63IZJlom-DTz7sRyeQnnoN_c"},"name":"Ms Gillian Brown","name_elements":{"forename":"Gillian","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09136432","data":{"address":{"address_line_1":"Marquisway","address_line_2":"Tvte","locality":"Gateshead","postal_code":"NE11 0RU","premises":"C12 Marquis Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"71cf26f5491e7fea8e156fabadf40b411eb771be","kind":"individual-person-with-significant-control","links":{"self":"/company/09136432/persons-with-significant-control/individual/JBVvgCFVA81TgM4qqk7gh9U0qWE"},"name":"Ms Lesley Elizabeth Yacomine","name_elements":{"forename":"Lesley","middle_name":"Elizabeth","surname":"Yacomine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13104081","data":{"address":{"address_line_1":"Berridge Road","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 2AD","premises":"53","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"80922df0db9224742c5fedb06ce673398900a447","kind":"individual-person-with-significant-control","links":{"self":"/company/13104081/persons-with-significant-control/individual/3s31y3tYvHym-EiqBwo6fe9VfFk"},"name":"Mr Connor Taylor Willoughby","name_elements":{"forename":"Connor","middle_name":"Taylor","surname":"Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"10328142","data":{"address":{"address_line_1":"Bristol Grove","country":"England","locality":"Doncaster","postal_code":"DN2 4JG","premises":"5a","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"02078b60b185dbff5bf6a2e828828b9b430a5742","kind":"individual-person-with-significant-control","links":{"self":"/company/10328142/persons-with-significant-control/individual/L6usQglB2rUqpZNR72c_Ydfun9g"},"name":"Mr Mduduzi Hadebe","name_elements":{"forename":"Mduduzi","surname":"Hadebe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13104090","data":{"address":{"address_line_1":"Rte De Lausanne 10","country":"Switzerland","locality":"Yverdon-Les-Bains","postal_code":"1400","premises":"Imc Intuitive Management \u0026 Conseils Sa / Ltd"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":2000},"etag":"116dda1ad2675b658182261010ea4859045369c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13104090/persons-with-significant-control/individual/0SfkyO7qdwCp9KiMwwNAXHWiQ-Q"},"name":"Mr Kilian Jean-Claude Birchler","name_elements":{"forename":"Kilian","middle_name":"Jean-Claude","surname":"Birchler","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"10328143","data":{"address":{"address_line_1":"Newbury Road","country":"England","locality":"Whitchurch","postal_code":"RG28 7PN","premises":"Larksborough Farm","region":"Hampshire"},"ceased_on":"2017-02-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"0e41fa7a5540b7f218b2fc4741760361e35a23c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10328143/persons-with-significant-control/individual/_a_RaFyAEDy1AnyGxO4EhcaBmwQ"},"name":"Sheila Bridget Drew","name_elements":{"forename":"Sheila","middle_name":"Bridget","surname":"Drew"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"13105020","data":{"address":{"address_line_1":"Ash Close","country":"England","locality":"Aylesford","postal_code":"ME20 7RG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"b47302c780c7da5324d6fb71b4bb12306495c044","kind":"individual-person-with-significant-control","links":{"self":"/company/13105020/persons-with-significant-control/individual/sJ45AqTK2K47wp-BhBF1R7lL9Uk"},"name":"Mr Awais Javaid","name_elements":{"forename":"Awais","surname":"Javaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"09205790","data":{"address":{"country":"United Kingdom","locality":"Feltham","postal_code":"TW14 8BY","premises":"288 Wooldridge Close"},"ceased_on":"2021-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"1bcc1a86b0a8348b5e158e621f803403aba42328","kind":"individual-person-with-significant-control","links":{"self":"/company/09205790/persons-with-significant-control/individual/0BZslkQdyLiyrxNzojLH57c94Ms"},"name":"Mr Leo Jamal Lopes Marques","name_elements":{"forename":"Leo","middle_name":"Jamal","surname":"Lopes Marques","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"09724062","data":{"address":{"address_line_1":"Clifton Wood Crescent","country":"England","locality":"Bristol","postal_code":"BS8 4TU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"e75cfef88a8aba2ef978e820a2409a0debd5f21d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09724062/persons-with-significant-control/individual/Io0elrjFu_YU2ql6NhB3JUEAljI"},"name":"Mr Joseph David White","name_elements":{"forename":"Joseph","middle_name":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10926036","data":{"address":{"address_line_1":"Cricklade Street","country":"England","locality":"Swindon","postal_code":"SN1 3EY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"7eeee53580ec113f1d504f9865dbc0c814ea8820","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10926036/persons-with-significant-control/individual/tIyGRElC80hsWxLmUbmnvsb8B8g"},"name":"Mr John Carr","name_elements":{"forename":"John","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10328143","data":{"address":{"address_line_1":"Coxford Down","address_line_2":"Micheldever","country":"England","locality":"Winchester","postal_code":"SO21 3BD","premises":"The Boundary","region":"Hampshire"},"ceased_on":"2017-02-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"e33e42c03d77fc07f6f8ff7d0591d4d9a397414b","kind":"individual-person-with-significant-control","links":{"self":"/company/10328143/persons-with-significant-control/individual/4ODBe9KBqBKeq6O6OQsfafOKJOM"},"name":"Nicholas Richard Russell Drew","name_elements":{"forename":"Nicholas","middle_name":"Richard Russell","surname":"Drew"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"09724062","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS8 4TU","premises":"3 Cliftonwood Crescent","region":"Avon"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"c0ba8aa06722501d2fa849c39785cf5fdf3e519b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09724062/persons-with-significant-control/individual/RqVPJWLHEHP1OrCg6peOYM7rIWU"},"name":"Ms Ting Xu","name_elements":{"forename":"Ting","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10328143","data":{"address":{"address_line_1":"Dolphin House","address_line_2":"Smugglers Way","country":"England","locality":"London","postal_code":"SW18 1DG","premises":"108"},"ceased_on":"2017-02-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"cdae513afc3ca6540696cf66429a25d97b929321","kind":"individual-person-with-significant-control","links":{"self":"/company/10328143/persons-with-significant-control/individual/YLObr5IpSD7QDg-Tfvh4BlpMQpM"},"name":"Simon Henry Carrington Wilson","name_elements":{"forename":"Simon","middle_name":"Henry Carrington","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"10916047","data":{"address":{"address_line_1":"Scrooby Road","address_line_2":"Bircotes","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 8JN","premises":"115a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"48f12e43607a0e6f195704f154a14f67d00863d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z","authorised_corporate_service_provider_name":"ACCSAFE LTD ACSP","identity_verified_on":"2025-08-21T00:00:00Z","preferred_name":"Shaun Mcarthur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10916047/persons-with-significant-control/individual/fbJBYbfl9ejZUQ5-Awswt9rRRBA"},"name":"Mr Shaun Mcarthur","name_elements":{"forename":"Shaun","surname":"Mcarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10328233","data":{"address":{"address_line_1":"Bodmin Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 4PT","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"8c01568e572fe7500bf974b9a5518a1c2f5da33a","kind":"individual-person-with-significant-control","links":{"self":"/company/10328233/persons-with-significant-control/individual/WcghPAxc0sd025wfsLXXsxYlZ3c"},"name":"Mr Ibe Donatus Ekeagwu","name_elements":{"forename":"Ibe","middle_name":"Donatus","surname":"Ekeagwu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13114741","data":{"address":{"address_line_1":"Pendarren Street","country":"Wales","locality":"Aberdare","postal_code":"CF44 7PE","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1976},"etag":"ccb9ebf83e00964859c48760c4f45e834880a1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13114741/persons-with-significant-control/individual/qwW2SolQbId8awIpMkHcoEf0Ax0"},"name":"Mr Darren Brinley Thomas","name_elements":{"forename":"Darren","middle_name":"Brinley","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"09719922","data":{"address":{"address_line_1":"377 High Street West","country":"England","locality":"Glossop","postal_code":"SK13 8EP","premises":"Suite 2, The Junction","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ee4538e5b15b56f84a74af75ae5d85fc427d9e82","kind":"individual-person-with-significant-control","links":{"self":"/company/09719922/persons-with-significant-control/individual/MEGh3MlZ0krGx0oNsgwUcp_rjjQ"},"name":"Mr Antony John David Alberti","name_elements":{"forename":"Antony","middle_name":"John David","surname":"Alberti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"09719922","data":{"address":{"address_line_1":"377 High Street West","country":"England","locality":"Glossop","postal_code":"SK13 8EP","premises":"Suite 2, The Junction","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"83062d4a671d88efdcc5bc20b138629806b3bd65","kind":"individual-person-with-significant-control","links":{"self":"/company/09719922/persons-with-significant-control/individual/cNs_mxTqa3Cr1C14ttrUL1U__4U"},"name":"Mrs Fleur Marie Alberti","name_elements":{"forename":"Fleur","middle_name":"Marie","surname":"Alberti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"13119670","data":{"address":{"address_line_1":"Traeth Melyn","address_line_2":"Deganwy","country":"Wales","locality":"Conwy","postal_code":"LL31 9DP","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"625c91b5ba020e449192e912229b5994083ddc5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13119670/persons-with-significant-control/individual/jIy9EyHlQ-LKeubGsKjDNYScLsg"},"name":"Mrs Amanda Taylor","name_elements":{"forename":"Amanda","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-07"}}
{"company_number":"09716337","data":{"address":{"address_line_1":"Ramsay Brown \u0026 Partners","address_line_2":"18 Vera Avenue","country":"United Kingdom","locality":"London","postal_code":"N21 1RA","premises":"Ramsay House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"f12fa93e397f7548a15c38945170dc99636bae99","kind":"individual-person-with-significant-control","links":{"self":"/company/09716337/persons-with-significant-control/individual/BcYWZ2HYJwUEFt8lFLV0vG5LX2o"},"name":"Dr John Martin Doherty","name_elements":{"forename":"John","middle_name":"Martin","surname":"Doherty","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"13119670","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"d937101b9b16a5722fbc207530c9ae2b69085a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13119670/persons-with-significant-control/individual/swBXLtd1KtaN5BHJvx9A4LSuxyI"},"name":"Mr Dylan Jon Taylor","name_elements":{"forename":"Dylan","middle_name":"Jon","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"13119670","data":{"address":{"address_line_1":"Traeth Melyn","address_line_2":"Deganwy","country":"Wales","locality":"Conwy","postal_code":"LL31 9DP","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1977},"etag":"9a895c15870ef20ecc3db63d0179fa53fa1f1bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13119670/persons-with-significant-control/individual/V3IzqlIN1kZAUwLici2fTBL0rpA"},"name":"Mr Jonathan Peter Taylor","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"13119671","data":{"address":{"address_line_1":"Ironmasters Way","address_line_2":"Stillington","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS21 1FD","premises":"Unit 6, The Pines"},"ceased_on":"2021-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"0c5cdfcaafc24e16933126e28034a9fbcbf967f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13119671/persons-with-significant-control/individual/Z26Y4LOheipAlQrex4hzayJ6p-g"},"name":"Mr Jamie Gordon","name_elements":{"forename":"Jamie","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-07"}}
{"company_number":"04501332","data":{"address":{"address_line_1":"Goldsmith Way","address_line_2":"Eliot Business Park","country":"England","locality":"Nuneaton","postal_code":"CV10 7RJ","premises":"1 The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"2b1c418b90a827b1dfd8ee46d3b98efaa3eb7932","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04501332/persons-with-significant-control/individual/4ksuCp7p1dD8dcV8WlvOQ73hIGY"},"name":"Mr Kevan Dobney","name_elements":{"forename":"Kevan","surname":"Dobney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09000747","data":{"address":{"address_line_1":"Church Walk","country":"England","locality":"Daventry","postal_code":"NN11 4BL","premises":"The Stables","region":"Northamptonshire"},"country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1970},"etag":"68d9de0699e0b5196bd188b0b491714b8da6103a","kind":"individual-person-with-significant-control","links":{"self":"/company/09000747/persons-with-significant-control/individual/DL6n11r4eXUcgo5GA76MPYb-JFY"},"name":"Mr Teemu Nikolai Griffiths","name_elements":{"forename":"Teemu","middle_name":"Nikolai","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"13121520","data":{"address":{"address_line_1":"Hibernia Road","country":"England","locality":"Hounslow","postal_code":"TW3 3RU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4bd11bc61902bf7d466edd275e6548f52afb3172","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13121520/persons-with-significant-control/individual/ZyJnz5HksI4ihv4ABHw7ftc8b1I"},"name":"Mr Adam Burchey","name_elements":{"forename":"Adam","surname":"Burchey","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"05139156","data":{"address":{"address_line_1":"Philips Street","country":"United Kingdom","locality":"St Helier","premises":"Somerville House","region":"Jersey"},"country_of_residence":"Jersey","date_of_birth":{"month":9,"year":1956},"etag":"a8cf6b9932228426a1527854d3429fbd415081e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05139156/persons-with-significant-control/individual/1DZRH4uwBsavk8Ro-mg9ttWGKM8"},"name":"Mr Trevor George Robinson","name_elements":{"forename":"Trevor","middle_name":"George","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"10926877","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"7568e877672e5cf133f4cfa2eab0c7e51e22e7f9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10926877/persons-with-significant-control/corporate-entity/31lJPiVa7C0bn2BISb4OgC9MJYo"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"SC288232","data":{"address":{"address_line_1":"14 Coates Crescent","address_line_2":"Edinburgh","locality":"Midlothian","postal_code":"EH7 6TS"},"ceased_on":"2019-07-30","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"521d0b7f21ae5f80a3d1308bb0b36f2c2ae52abf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC288232/persons-with-significant-control/individual/SHvioNxHxhTYnTAOh1yZviDYX9A"},"name":"Mrs Colette Mary Grant","name_elements":{"forename":"Colette","middle_name":"Mary","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13121570","data":{"address":{"address_line_1":"Hodgson Close","address_line_2":"Callerton","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1AZ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"76b53780a68313041b418b0ee9361918fb5bd5fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13121570/persons-with-significant-control/individual/22myF6koeG9R3GMfzLl7umSNHLU"},"name":"Ms Ka Wan Lam","name_elements":{"forename":"Ka","middle_name":"Wan","surname":"Lam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"SC288232","data":{"address":{"address_line_1":"Coates Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7AF","premises":"14a"},"country_of_residence":"Virgin Islands, British","date_of_birth":{"month":11,"year":1961},"etag":"d00644ffa1cb79078b5a2b37f916068f33113870","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC288232/persons-with-significant-control/individual/mVMk4CrYTQ_82Mz4xPcbG_oY2Ts"},"name":"Mr Peter Christopher Grant","name_elements":{"forename":"Peter","middle_name":"Christopher","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13121571","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop","region":"County (Optional)"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"8c5b4d0d20e5f843beca919629a87aea4e97b142","kind":"individual-person-with-significant-control","links":{"self":"/company/13121571/persons-with-significant-control/individual/u6nUWTczaXfcBvCu2iNKXdmp50w"},"name":"Mr John Roddison","name_elements":{"forename":"John","surname":"Roddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"SC456236","data":{"address":{"address_line_1":"Suite 9, River Court","address_line_2":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"Begbies Traynor"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"12dac0c77becf1609cb5e4c582e9cb94e81a4734","kind":"individual-person-with-significant-control","links":{"self":"/company/SC456236/persons-with-significant-control/individual/p3ySDLVedpv_rwF_EIr4wHLTEWo"},"name":"Mrs Jane Laurie Telfer","name_elements":{"forename":"Jane","middle_name":"Laurie","surname":"Telfer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"03601933","data":{"address":{"address_line_1":"Leicester Street","locality":"Bedworth","postal_code":"CV12 8SY","premises":"4-6","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"2e147f98ef6ce2d8810c179d5991d5351875395d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03601933/persons-with-significant-control/individual/S0kvalpullrVS13Mx_ZZLEXneZM"},"name":"Mr Paul Frederick Spencer","name_elements":{"forename":"Paul","middle_name":"Frederick","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09710083","data":{"address":{"address_line_1":"Widcombe Street","address_line_2":"Poundbury","care_of":"CLIPPER PROFESSIONAL SERVICES","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3BS","premises":"1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"b4cacc0c7687fc2715f57a55c0922c8790e998b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09710083/persons-with-significant-control/individual/0TfK0Lwss0sTOoSiIV-tromm-MA"},"name":"Mrs Harriet Bell","name_elements":{"forename":"Harriet","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08642462","data":{"address":{"address_line_1":"Sparrow Hall Business Park","address_line_2":"Leighton Road","care_of":"RILEY ACCOUNTING SOLUTIONS","locality":"Edlesborough","postal_code":"LU6 2ES","premises":"Gable End","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"c5228cfc74c170fd556e38d1d5d6595d2242d1f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08642462/persons-with-significant-control/individual/G2Ikn4rC5jImfWyOy8VtJGysAkY"},"name":"Mr Kris Clark","name_elements":{"forename":"Kris","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"SC532916","data":{"address":{"address_line_1":"Graeme Place","country":"Scotland","locality":"Falkirk","postal_code":"FK1 5PQ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"089955dfb96a39d6cddf2d2bcf0599d7f4764eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC532916/persons-with-significant-control/individual/sP7SZ66ajbDiqItBrI-WvGQSXb4"},"name":"Mrs Anna Bator-Skorkiewicz","name_elements":{"forename":"Anna","surname":"Bator-Skorkiewicz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"09844660","data":{"address":{"address_line_1":"Broughton Business Park","address_line_2":"Caxton Road","country":"England","locality":"Preston","postal_code":"PR2 9BT","premises":"Unit T"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"642bd7319bdac432ea2f3fd9b069e3811b5c6541","kind":"individual-person-with-significant-control","links":{"self":"/company/09844660/persons-with-significant-control/individual/_4ku1HbEOdqSTAcLpGIy6WBzBS4"},"name":"Mr Istvan Dinok","name_elements":{"forename":"Istvan","surname":"Dinok","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"08627752","data":{"address":{"address_line_1":"101 Lower Anchor Street","country":"England","locality":"Chelmsford","postal_code":"CM2 0AU","premises":"Aquarium, Suite 7b","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"8387faefad2914b7c58fd55b649ca03acaace97d","kind":"individual-person-with-significant-control","links":{"self":"/company/08627752/persons-with-significant-control/individual/2UHLfT12w-FRvQWHqbB7vHpT3gk"},"name":"Ms Namrita Kuar Gill","name_elements":{"forename":"Namrita","middle_name":"Kuar","surname":"Gill","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"09132973","data":{"address":{"address_line_1":"66 Church Street","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"86a3de2eaee12a6f7ad7fc323d430395916c8af5","kind":"individual-person-with-significant-control","links":{"self":"/company/09132973/persons-with-significant-control/individual/vtcu_Do_JrdTSjTQS34ZV3Xio4I"},"name":"Mr Mark Andrew Ferguson","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13123441","data":{"address":{"address_line_1":"Tollgate","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 3TG","premises":"12 West Links","region":"Hampshire"},"ceased_on":"2023-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"56478ac69d1e6819d6651e38a30e9c6b5b233794","kind":"individual-person-with-significant-control","links":{"self":"/company/13123441/persons-with-significant-control/individual/b3ktvQNVnyKcvT3RpfGSG0oACqM"},"name":"Miss Sophie Jane Barton","name_elements":{"forename":"Sophie","middle_name":"Jane","surname":"Barton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-08"}}
{"company_number":"09132973","data":{"address":{"address_line_1":"66 Church Street","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"4e2c503d1091ff6514af5e2afcffbfe02a75c6a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09132973/persons-with-significant-control/individual/-_aDQ49fa4KhqsID6ZIBXC5RbfQ"},"name":"Mrs Zoe Marie Ferguson","name_elements":{"forename":"Zoe","middle_name":"Marie","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13123441","data":{"address":{"address_line_1":"Tollgate","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 3TG","premises":"12 West Links","region":"Hampshire"},"ceased_on":"2023-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"ec78c0c725683a9ecc84262befe9cd4c1a4c9c33","kind":"individual-person-with-significant-control","links":{"self":"/company/13123441/persons-with-significant-control/individual/G7LoqLhB6yPuGRsny2X-JHJEe8o"},"name":"Mrs Rachel Katherine Barton-Coates","name_elements":{"forename":"Rachel","middle_name":"Katherine","surname":"Barton-Coates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-08"}}
{"company_number":"05910117","data":{"address":{"address_line_1":"Burnley Road","country":"England","locality":"Colne","postal_code":"BB8 8LF","premises":"Boundary Garage"},"etag":"7795dda2a13945ab1d07ebd2c0d85a9a40c713d5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00826109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05910117/persons-with-significant-control/corporate-entity/CaPQcgjfDtyw2V_gZrp7jtAxbFQ"},"name":"Edgar Simpson \u0026 Sons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"07001042","data":{"address":{"address_line_1":"Luke Street","locality":"London","postal_code":"EC2A 4PX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"6e2e42d9c38545d0137927f51cb0f71151daab43","kind":"individual-person-with-significant-control","links":{"self":"/company/07001042/persons-with-significant-control/individual/Gml6i6MG-YpBdOtpmZTO31nHOy4"},"name":"Miss Susan Angela Mary Skeats","name_elements":{"forename":"Susan","middle_name":"Angela Mary","surname":"Skeats","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13123451","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"614d2ba1d3ea1f4a1d752e794c147392c2813393","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123451/persons-with-significant-control/individual/WONS--2K74IbyNwUs_7wBs8smiE"},"name":"Mr Cullum Raffles Alexander","name_elements":{"forename":"Cullum","middle_name":"Raffles","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"13123451","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ac71480902e77163cee05bd1d5dd9497fe01200d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123451/persons-with-significant-control/individual/3gBIfT13F6p0-BRGA6aEySRSf5A"},"name":"Ms Amanda Louise Billings","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Billings","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"02423043","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7RB","premises":"10"},"etag":"234e204541913c2f25f435936946cef11f591e71","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"1110949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02423043/persons-with-significant-control/corporate-entity/dhZd_UraprLQVgEniX_mvGtL_Xg"},"name":"Mott Macdonald Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10927597","data":{"address":{"address_line_1":"Brookvale Drive","address_line_2":"Thornhill","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 9EG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"0243e462819fed9472598e1cc09827b36ffa1920","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10927597/persons-with-significant-control/individual/eQRGjP-slk-O2nG-ViJct6SWxXk"},"name":"Mr Oliver Alexander Edward Diebel","name_elements":{"forename":"Oliver","middle_name":"Alexander Edward","surname":"Diebel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"10927597","data":{"address":{"address_line_1":"Brookvale Drive","address_line_2":"Thornhill","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 9EG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"54a76addb7139e3125bbd211451731731e293c75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10927597/persons-with-significant-control/individual/My6MPkrTHx23tPwCPIewN0Muai8"},"name":"Mr Gregg Thomas Bennett","name_elements":{"forename":"Gregg","middle_name":"Thomas","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"09677673","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7AR","premises":"192b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"2dc7e430651ea59c3e12b74b9f8fc41b017731a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09677673/persons-with-significant-control/individual/39TJ_oe2S0iLosqrgUZrn5XrFAo"},"name":"Mr Anton Kurt Halpern","name_elements":{"forename":"Anton","middle_name":"Kurt","surname":"Halpern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13124501","data":{"address":{"address_line_1":"Springwell Court","address_line_2":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1BZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"dc3dc915fd1fadcf8816bf477e807d83c35d3355","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13124501/persons-with-significant-control/individual/u1HdqxbSaN_xsbZijETpy79DuFc"},"name":"Edward Rackham","name_elements":{"forename":"Edward","surname":"Rackham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-11"}}
{"company_number":"SC685461","data":{"address":{"address_line_1":"Channel Street","country":"Scotland","locality":"Galashiels","postal_code":"TD1 1BN","premises":"115","region":"Sekirkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"da860c60bf47965bfab26021fc3d4063d0d16944","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685461/persons-with-significant-control/individual/ck8DLcZDNxUT8ZCa9pE47X4MST0"},"name":"Mr Conrad Campbell","name_elements":{"forename":"Conrad","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"08553816","data":{"address":{"address_line_1":"Beacon End Courtyard, London Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0NU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"8a16ce4227e2e100b4a6aa4c1a8b1df1e534a86a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08553816/persons-with-significant-control/individual/ZI9_SYabARzRs7_2WHmDcyC9348"},"name":"Mr Toby James Foster","name_elements":{"forename":"Toby","middle_name":"James","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09759613","data":{"address":{"address_line_1":"35 Bull Street","country":"England","locality":"Birmingham","postal_code":"B4 6AF","premises":"The Lewis Building","region":"United Kingdom"},"ceased_on":"2023-01-02","country_of_residence":"Germany","date_of_birth":{"month":5,"year":1970},"etag":"e994c2a3008bc4f376c396e7e2c1e4bd32b2e015","kind":"individual-person-with-significant-control","links":{"self":"/company/09759613/persons-with-significant-control/individual/_eMp0yyXu5iCBQ4hQhjpmlNbL4g"},"name":"Mr. Jerzy Frejno","name_elements":{"forename":"Jerzy","surname":"Frejno","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13124520","data":{"address":{"address_line_1":"Alexandria Road","country":"England","locality":"London","postal_code":"W13 0NR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"25761a033a550579f48676dcc5966b52789c461c","kind":"individual-person-with-significant-control","links":{"self":"/company/13124520/persons-with-significant-control/individual/g9QkBBtorl9-GMRj7Kr7WczqhFk"},"name":"Miss Iskey Siyad","name_elements":{"forename":"Iskey","surname":"Siyad","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"03091752","data":{"address":{"address_line_1":"Temple End","country":"England","locality":"High Wycombe","postal_code":"HP13 5DR","premises":"26"},"etag":"7b8f915ad581a12c30a45d20ce60ac06c76bb308","identification":{"country_registered":"Uk (England)","legal_authority":"Uk (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03091757"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03091752/persons-with-significant-control/corporate-entity/3swqfNh-D8wAL4ZRWezDzmJcC_Q"},"name":"Salperton Park Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10928237","data":{"address":{"address_line_1":"50 Manston Court, 2 Thornbury Way","country":"United Kingdom","locality":"London","postal_code":"E17 0SP","premises":"PO BOX 71645"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"41a103eec6787660f2bcfa0f907d9001c6394229","kind":"individual-person-with-significant-control","links":{"self":"/company/10928237/persons-with-significant-control/individual/19LoVfDYiUOnQ56dwE9imzfN4pw"},"name":"Mr Ricardo Anthony Myers","name_elements":{"forename":"Ricardo","middle_name":"Anthony","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"04257142","data":{"address":{"address_line_1":"Pine Hill","locality":"Epsom","postal_code":"KT18 7BG","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"623560efa55c0792cf75e70c9a340181b99d5c58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04257142/persons-with-significant-control/individual/89iYxTcmPxQfS-PsG4ftBbdGhXs"},"name":"Mrs Lorna Mary Hastings","name_elements":{"forename":"Lorna","middle_name":"Mary","surname":"Hastings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13124590","data":{"address":{"address_line_1":"Ansty Drive","country":"England","locality":"Cannock","postal_code":"WS12 3TZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"430adcbdbd2ee5dd8c4fa65890fc4f9f405d917e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13124590/persons-with-significant-control/individual/11OerLUXVjb9VSJqyjup5xhpJvY"},"name":"Mr Adam Stephen Langley","name_elements":{"forename":"Adam","middle_name":"Stephen","surname":"Langley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"04257142","data":{"address":{"address_line_1":"Pine Hill","locality":"Epsom","postal_code":"KT18 7BG","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"feddb6aa1a81bf7b1b502451ef8561a5dbb975d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04257142/persons-with-significant-control/individual/vX_DpVN_Wh1I0bj4dmCKg3F9ZCA"},"name":"Mr Christopher James Hastings","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Hastings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01893192","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"etag":"1793ac5adefee0b61f908d194cd28ece0722ed5f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Registered Company","place_registered":"England \u0026 Wales","registration_number":"596137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01893192/persons-with-significant-control/corporate-entity/oPMlT2m5v7fMxMavOQqcdfJVxzs"},"name":"Great Portland Estates Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13126041","data":{"address":{"address_line_1":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"4cf468e92190c5a9b5803ac4d4ea8ba182bf8ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13126041/persons-with-significant-control/individual/2m_SO1FJwiDLB2GKEILEGhkLrK8"},"name":"Mr Nehad Nabil Shakir","name_elements":{"forename":"Nehad","middle_name":"Nabil","surname":"Shakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"10328393","data":{"address":{"address_line_1":"Fullwell Close","country":"England","locality":"Abingdon","postal_code":"OX14 1JX","premises":"2a Fullwell Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"4a5158fa32445ca14bb80ae2b21b74f02c740f47","kind":"individual-person-with-significant-control","links":{"self":"/company/10328393/persons-with-significant-control/individual/5RsUf0ZSotgr65zmfM105bgq4k0"},"name":"Ms Adel Stahlmayer-Kardar","name_elements":{"forename":"Adel","surname":"Stahlmayer-Kardar","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"10928877","data":{"address":{"address_line_1":"Blackmore End Road","country":"England","locality":"Sible Hedingham","postal_code":"CO9 3LZ","premises":"Unit 6, Cherrytree Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"21ec6cdc6e24986b73375133b8561182dfc1566a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10928877/persons-with-significant-control/individual/pkMHhOBGjU05mVuG1b6n07HRdDQ"},"name":"Mr Michael James Sweeney","name_elements":{"forename":"Michael","middle_name":"James","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"09167902","data":{"address":{"country":"Scotland","locality":"Coatbridge","postal_code":"ML5 1PH","premises":"46 Blairhill Street","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1961},"etag":"6ec1db7fbf4b5f6ba3242c1d47070e0830ebeac6","kind":"individual-person-with-significant-control","links":{"self":"/company/09167902/persons-with-significant-control/individual/HuPoDs7if529UBv_e-8RtES7808"},"name":"Mr Andrew Allan Clelland","name_elements":{"forename":"Andrew","middle_name":"Allan","surname":"Clelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00598542","data":{"address":{"address_line_1":"Freshwater House","address_line_2":"158-162 Shaftesbury Avenue","locality":"London","postal_code":"WC2H 8HR"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"eea462ce3b6edfdcf04648c15caae46872bef1f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"CITY \u0026 DOMINION REGISTRARS LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Alexander Mordecai Freshwater"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00598542/persons-with-significant-control/individual/CQc92oHgPAIjgjvXdFJbEwAsHoM"},"name":"Mr Alexander Mordecai Freshwater","name_elements":{"forename":"Alexander","middle_name":"Mordecai","surname":"Freshwater","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13126050","data":{"address":{"address_line_1":"Block B","country":"Vietnam","locality":"P Phu Tuan","postal_code":"P PHU TUAN","premises":"Lux Garden"},"ceased_on":"2021-08-25","country_of_residence":"Vietnam","date_of_birth":{"month":4,"year":1968},"etag":"0f59c0fc7874da77ce580cc7b303067bd92cfb64","kind":"individual-person-with-significant-control","links":{"self":"/company/13126050/persons-with-significant-control/individual/9ecZ-QthsWHhB1xf9_goriLN4jk"},"name":"Mr Adam Christopher Chaplin","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Chaplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13126050","data":{"address":{"address_line_1":"Dang Xa","address_line_2":"Gia Lam","country":"Vietnam","locality":"Hanoi","postal_code":"HA NOI","premises":"Room 328d8"},"ceased_on":"2021-08-25","country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":1984},"etag":"9d79f8b5f5a122b594a62fb5040e894003893746","kind":"individual-person-with-significant-control","links":{"self":"/company/13126050/persons-with-significant-control/individual/Wgde0CzXQS0C35-I5AzA2EFsjrs"},"name":"Mr Ngoc Hoang Dinh","name_elements":{"forename":"Ngoc","middle_name":"Hoang","surname":"Dinh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-11"}}
{"company_number":"10928896","data":{"address":{"address_line_1":"Prices Lane","country":"Wales","locality":"Wrexham","postal_code":"LL11 2NB","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1953},"etag":"2e6555bd0afee7ae5d5811c01b9d5a0190219ba6","kind":"individual-person-with-significant-control","links":{"self":"/company/10928896/persons-with-significant-control/individual/Cx_X0DK1gyN0x9Z8KIKdfhllkHg"},"name":"Mrs Shelagh Frost","name_elements":{"forename":"Shelagh","surname":"Frost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"06314253","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ba080de0abcb6045a3e67f2eeaeab8dc4b4c1d24","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"THE WOW COMPANY UK LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Paul Ivor Bulpitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06314253/persons-with-significant-control/individual/q2LYnfpcBXfzK4x1_1zKzqffUj8"},"name":"Mr Paul Ivor Bulpitt","name_elements":{"forename":"Paul","middle_name":"Ivor","surname":"Bulpitt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13126061","data":{"address":{"address_line_1":"Cite Wali","address_line_2":"Pres De L'Ecole Primaire Bizert","country":"Tunisia","locality":"Bizerte","postal_code":"7000","premises":"00"},"country_of_residence":"Tunisia","date_of_birth":{"month":8,"year":1982},"etag":"602a9e32150463d5dc77b457ead5af35f60821b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13126061/persons-with-significant-control/individual/1Adcn2QfH2E30vwWpqvS7sfnNBM"},"name":"Dr Naim Ben Romdhane","name_elements":{"forename":"Naim","surname":"Ben Romdhane","title":"Dr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"06314253","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"bb0a304108887c7e95d0683b8d8147e80e74840d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06314253/persons-with-significant-control/individual/DlAQ82gkVfAePNBSZmu2z84GmFY"},"name":"Mr Peter James Czapp","name_elements":{"forename":"Peter","middle_name":"James","surname":"Czapp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10618467","data":{"address":{"address_line_1":"Xiang Dao","country":"China","locality":"Xiamula Township","postal_code":"627553","premises":"002"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1989},"etag":"23a41e94cfb345265909bccc8498fa37fd460f22","kind":"individual-person-with-significant-control","links":{"self":"/company/10618467/persons-with-significant-control/individual/XrfNu5Xl8zXwHb-pJiQpajrNeRE"},"name":"Mr Yuyuan Zhang","name_elements":{"forename":"Yuyuan","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"09140842","data":{"address":{"address_line_1":"George Street","country":"England","locality":"London","postal_code":"W1U 8LT","premises":"67-69"},"ceased_on":"2022-01-07","etag":"598703220fdcdcc50bc8149d05408b7a578f69cd","identification":{"country_registered":"Uk","legal_authority":"Companies Act 20016","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"6272354"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09140842/persons-with-significant-control/corporate-entity/oviGX6ktTR6X8ZH_OkN1XJ17SvY"},"name":"Trishna Restaurants Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13126071","data":{"address":{"address_line_1":"Franklin Court","address_line_2":"Brook Road","country":"England","locality":"Borehamwood","postal_code":"WD6 5FL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"7f61bf738d00bb32b32ea79353a4dad35ce329db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13126071/persons-with-significant-control/individual/NNnWhCZ5wFM72TVEWtiI3l4cBqw"},"name":"Mr John Anthony Piper","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"08169523","data":{"address":{"address_line_1":"14-18 Finsbury Square","country":"England","locality":"London","postal_code":"EC2A 1AH","premises":"Alphabeta"},"ceased_on":"2024-10-28","etag":"a08e61af8636e9eb897dc2db5c1bd1ecc099abf5","identification":{"legal_authority":"Company Limited By Shares","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08169523/persons-with-significant-control/corporate-entity/aYKCVsD3eG72BWiFZh02a9VXG38"},"name":"Lebedev Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12837660","data":{"address":{"address_line_1":"Prince Albert Road","country":"United Kingdom","locality":"London","postal_code":"NW8 7EG","premises":"30 Northgate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"ce97771d43860f3cf8b2d76f74c3961a506cc58d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837660/persons-with-significant-control/individual/9n8A3lqjyuqKVvzA5ApXqylgvJA"},"name":"Yuki De Pourbaix","name_elements":{"forename":"Yuki","surname":"De Pourbaix"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-26"}}
{"company_number":"09172223","data":{"address":{"postal_code":"SR3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"4bbbc919b391b1c2e83aa70923a587c901127005","kind":"individual-person-with-significant-control","links":{"self":"/company/09172223/persons-with-significant-control/individual/fPi8CM6zPErrQYzWFDHJvPfyv_o"},"name":"Mr John Anthony Sanderson","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"01496736","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1930},"etag":"c029675e64a9f249c3d845c7b565b39e57cc791f","kind":"individual-person-with-significant-control","links":{"self":"/company/01496736/persons-with-significant-control/individual/9CEyCIn4h6DRN5LQ8ubzgxTWSRQ"},"name":"Heinrich Villiger","name_elements":{"forename":"Heinrich","surname":"Villiger"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13127031","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"191f72796b7e4bccd3021787680df083f1cbece8","kind":"individual-person-with-significant-control","links":{"self":"/company/13127031/persons-with-significant-control/individual/9J7HbqQ-3QAK3g9tLWbQOibzMAM"},"name":"Mr Joe Jackson","name_elements":{"forename":"Joe","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"08164632","data":{"address":{"address_line_1":"Days Lane","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 9SJ","premises":"Deepdene","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"e38527e8389139e9db729f70c84e1ae3fbab9369","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08164632/persons-with-significant-control/individual/-P8bVvfCBAywgcUKys1Jx-Xzqzk"},"name":"Mr Jason Wharton","name_elements":{"forename":"Jason","surname":"Wharton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"09674167","data":{"address":{"address_line_1":"60 Goswell Road","country":"United Kingdom","locality":"London","postal_code":"EC1M 7AD","premises":"Devonshire House"},"ceased_on":"2017-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"5a64fb8467c25a0fe78bde47f49938dd5998ecd0","kind":"individual-person-with-significant-control","links":{"self":"/company/09674167/persons-with-significant-control/individual/PeVpZT6VhXaqN6yqBNmpU6pEFks"},"name":"Mr Jonathan Ordovas","name_elements":{"forename":"Jonathan","surname":"Ordovas","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"10929656","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1995},"etag":"9aec99db38df6908b8631c027d0f51aef2fa70e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10929656/persons-with-significant-control/individual/bdY0TD1KgSxvqk1SVEzzMwVT67I"},"name":"Mr Amit Yadav","name_elements":{"forename":"Amit","surname":"Yadav","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"13127040","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"422883a31090df363634f8f1b66e747f9fa66303","kind":"individual-person-with-significant-control","links":{"self":"/company/13127040/persons-with-significant-control/individual/bzUnHW3eMBv63V8HRgITMdzqL04"},"name":"Miss Laura Garwood","name_elements":{"forename":"Laura","surname":"Garwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"13127040","data":{"address":{"address_line_1":"Flemming Way","country":"United Kingdom","locality":"Witham","postal_code":"CM8 2GL","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"b5750d1546b735fa1a0c8db6bb1061ea1c9d16f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13127040/persons-with-significant-control/individual/nUGUKuiLS3-qI07lHvLSpGPysSw"},"name":"Miss Sophie Leyland","name_elements":{"forename":"Sophie","surname":"Leyland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"SC221592","data":{"address":{"address_line_1":"11-12 St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1 3rd Floor"},"etag":"e4270dddc15804c7bea65d338f882e03be9145b9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England","registration_number":"06210272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC221592/persons-with-significant-control/corporate-entity/jenlAEYeDQ-Dm7qkxdxmtm2pJYA"},"name":"Proserv Operations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13127041","data":{"address":{"address_line_1":"Roald Dahllaan","country":"Netherlands","locality":"Eindhoven","postal_code":"5629MC","premises":"33,"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1975},"etag":"e493aade1ce29290f00cffb9e2c43c76af40bdd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127041/persons-with-significant-control/individual/pvDr5nxOjl_kF-KLEqvCSSIf_aw"},"name":"Mr Hany Mohamed Younes Mahmoud","name_elements":{"forename":"Hany Mohamed Younes","surname":"Mahmoud","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"08466952","data":{"address":{"address_line_1":"Parbold","locality":"Wigan","postal_code":"WN8 7HS","premises":"Lancaster Lane","region":"Lancashire"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"55c11281f30ffd5a72b4215183841c05f6e4dac2","kind":"individual-person-with-significant-control","links":{"self":"/company/08466952/persons-with-significant-control/individual/QTuDpTpbntEZOh_WuwZo1q6Fkks"},"name":"Dr Brian Richard Mcgucken","name_elements":{"forename":"Brian","middle_name":"Richard","surname":"Mcgucken","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10052797","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Oldham","postal_code":"OL8 1DP","premises":"49"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"4df87d45bfff1860a7b7dcf42e49abe40a1e57cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10052797/persons-with-significant-control/individual/AI5an61NapI-ed3Mc5kXkyEoRqw"},"name":"Mr Bakhtyar Omar Hama","name_elements":{"forename":"Bakhtyar","middle_name":"Omar","surname":"Hama","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-23"}}
{"company_number":"05194262","data":{"address":{"address_line_1":"Wembley Park Drive","country":"England","locality":"Wembley","postal_code":"HA9 8HE","premises":"78"},"etag":"c09a726d9b214e74b7d1ed1e4a9eb717eafa23c5","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Ltd","place_registered":"Companies House","registration_number":"02171783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05194262/persons-with-significant-control/corporate-entity/QR8B0MT7wWDdv7sufvrQxhkJbKM"},"name":"Shaneel Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09712892","data":{"address":{"address_line_1":"2 Sheraton Street","country":"England","locality":"London","premises":"2nd Floor, 2 Sheraton Street","region":"W1f 8bh"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ca58827f99458c8000528fae6cde273d553c6455","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09712892/persons-with-significant-control/individual/zxdj6zIoKaropvdwZcRckyhZjG4"},"name":"Mr Merlin Alexander Marr-Johnson","name_elements":{"forename":"Merlin","middle_name":"Alexander","surname":"Marr-Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC418726","data":{"address":{"address_line_1":"81 Montpelier Road","country":"England","locality":"Brighton","postal_code":"BN1 3BD","premises":"Flat 2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"8b375609fb62a7203f953f3be13c12d3e208ca0d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418726/persons-with-significant-control/individual/SVlVnxIicvSZmHXzWdfj0UtY77I"},"name":"William Christopher Victor Charlton","name_elements":{"forename":"William","middle_name":"Christopher Victor","surname":"Charlton"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-08-23"}}
{"company_number":"13127551","data":{"address":{"address_line_1":"Denham","address_line_2":"Quainton","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 4AL","premises":"Denham Farm Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"58db1651abbdaba68e026968a05df1e18464fdcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127551/persons-with-significant-control/individual/sdRiaivEQvDyHo6tAdTsoSbiBDY"},"name":"Mr Nigel Daniel Coote","name_elements":{"forename":"Nigel","middle_name":"Daniel","surname":"Coote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"OC418726","data":{"address":{"address_line_1":"40 Castle Street","country":"England","locality":"Brighton","postal_code":"BN1 2HD","premises":"Flat 7","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"396531ec45ce508fccef2641c70fc1ee207090cf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418726/persons-with-significant-control/individual/kZfxWel0a1oe3hS5uxpASPXXHR0"},"name":"Sam David Baldwin","name_elements":{"forename":"Sam","middle_name":"David","surname":"Baldwin"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-08-23"}}
{"company_number":"13127551","data":{"address":{"address_line_1":"Denham","address_line_2":"Quainton","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 4AL","premises":"Denham Farm Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"18ccb1b254c3b561e73447a756281bf42f24a8d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127551/persons-with-significant-control/individual/v9Y91MnnjvvyDMb96LQn2PwnpxE"},"name":"Mr Joel Matthew Daniel Coote","name_elements":{"forename":"Joel","middle_name":"Matthew Daniel","surname":"Coote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"13127560","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Audenshaw","postal_code":"M34 5QW","premises":"Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"6384cf67ad044753c85230a0ce1e00259452202b","kind":"individual-person-with-significant-control","links":{"self":"/company/13127560/persons-with-significant-control/individual/Lfc9EN1kpARsIyaEON2TG-HQTDk"},"name":"Mr Simon Farrell Dunn","name_elements":{"forename":"Simon","middle_name":"Farrell","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"08117083","data":{"address":{"address_line_1":"Blackhills","country":"England","locality":"Esher","postal_code":"KT10 9JW","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"7a5c2e6db4b82fa9b4834414efbdfe3c6eab5317","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08117083/persons-with-significant-control/individual/X1bXcZWCfmLU71qoOuU3m_Hzu8o"},"name":"Mrs Alexandra Mary Dear","name_elements":{"forename":"Alexandra","middle_name":"Mary","surname":"Dear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13127560","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Manchester","postal_code":"M34 5QW","premises":"Park House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"464f25039620968b555b89d12f96763451df6cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13127560/persons-with-significant-control/individual/aHEqIOwoTQgDIhxyFlkGx0QvdT4"},"name":"Mr Daniel Keay","name_elements":{"forename":"Daniel","surname":"Keay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"13127571","data":{"address":{"address_line_1":"Laing Grove","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 0DF","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"37e6e208eb2c80122623f9c1d8b5d52de35b306a","kind":"individual-person-with-significant-control","links":{"self":"/company/13127571/persons-with-significant-control/individual/T5stPKm0-cd3eVIILNQZ4r5RxZY"},"name":"Miss Lauren Rebecca Hopkins","name_elements":{"forename":"Lauren","middle_name":"Rebecca","surname":"Hopkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"10929666","data":{"address":{"address_line_1":"5-7 Cranwood Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9EE","premises":"Finsgate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"ad4a288ddf30aacd78f8c254b47366859e4e03d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10929666/persons-with-significant-control/individual/YYtOjFxeWPeCLahksPCnlnhwV_k"},"name":"Mr Atul Kochhar","name_elements":{"forename":"Atul","surname":"Kochhar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-23"}}
{"company_number":"SC177813","data":{"address":{"address_line_1":"Buckingham Gate","country":"England","locality":"London","po_box":"70693","postal_code":"SW1P 9ZP","premises":"62"},"etag":"5aa3beddd0f49695a9c9d56a5d7b2a4e85b39889","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3436006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC177813/persons-with-significant-control/corporate-entity/kIvu-InKd4GL_cBDxAAUV94sKeI"},"name":"Brass Tacks Publishing Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07013686","data":{"address":{"address_line_1":"Aviator Court","country":"England","locality":"York","postal_code":"YO30 4UZ","premises":"Spitfire House"},"etag":"907823d04f03b31a255e550a17ddc75a0ae49b35","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10026837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07013686/persons-with-significant-control/corporate-entity/31nfZA4EW1euV2vIXyjWzT-XUhk"},"name":"Vetpartners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-30"}}
{"company_number":"13128121","data":{"address":{"address_line_1":"Sutherland Avenue","country":"England","locality":"London","postal_code":"W9 2QJ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"67baa9080ad1b12e3878b0ae6c2dfc3e4dddc2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13128121/persons-with-significant-control/individual/MLw1zwLLCYuTnMNbxi9xdSdyYLg"},"name":"Mrs Hanna Levy","name_elements":{"forename":"Hanna","surname":"Levy","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"09110873","data":{"address":{"country":"United Kingdom","locality":"Romsey","postal_code":"SO51 8BZ","premises":"71 The Hundred","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"88dd2a91e2295917c4d4378b65954131a1d2ae22","kind":"individual-person-with-significant-control","links":{"self":"/company/09110873/persons-with-significant-control/individual/YGSZZeFILQbkasrJxRqNQAMXWLU"},"name":"Mr Dmitijs Loboda","name_elements":{"forename":"Dmitijs","surname":"Loboda","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13128130","data":{"address":{"address_line_1":"170 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BP","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"5eeadd67d2884d79ee66cec89af2d63bc4150a7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13128130/persons-with-significant-control/individual/FejKyKq6U8nNMcmKFq90vTurbYo"},"name":"Ms L'Myah Ross-Walcott","name_elements":{"forename":"L'Myah","surname":"Ross-Walcott","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"07280136","data":{"address":{"address_line_1":"The Drive","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8AQ","premises":"78a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"6ccf4d8b075f05f8df3d665f383a237ee132a1a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07280136/persons-with-significant-control/individual/Uqt-W0H0y7W7pKNEvtb-oC2-Ook"},"name":"Mr Michael Penny","name_elements":{"forename":"Michael","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"SC685660","data":{"address":{"address_line_1":"Kerloch Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB11 8JB","premises":"Flat A, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"e9908a6f6eb3feddd1d4f034601b96eebc2c7e31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685660/persons-with-significant-control/individual/Qw0qGuirLxAIK4QwLwtHbXYn-WA"},"name":"Mr Zhi Chen","name_elements":{"forename":"Zhi","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"SC306273","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"700d6e452fe7fb5adf8e2a1fc821aad346b36ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC306273/persons-with-significant-control/individual/h8sIVAYkKgim_RT9taCPXxlsqBE"},"name":"Mr Michael William Doherty","name_elements":{"forename":"Michael","middle_name":"William","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04049033","data":{"address":{"address_line_1":"22 Tuscany Corte","country":"England","locality":"London","postal_code":"SE13 7FP","premises":"71 Loampit Vale"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"304969747152be8389219c211f8e922422b7f506","kind":"individual-person-with-significant-control","links":{"self":"/company/04049033/persons-with-significant-control/individual/OtExC8jJivcB_g3hgwr7sn3SyZs"},"name":"Mr Ibrahim Yildirim","name_elements":{"forename":"Ibrahim","surname":"Yildirim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"NI640213","data":{"address":{"address_line_1":"Causeway Road","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0DL","premises":"12","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"4bf6863bad646f9958a122ddd415d53671112ff4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"MALONE ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Terence O'Hanlon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640213/persons-with-significant-control/individual/ba3rP9h8QViaWlAitd4gD_8eEUA"},"name":"Mr Terence O'Hanlon","name_elements":{"forename":"Terence","surname":"O'Hanlon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"NI640213","data":{"address":{"address_line_1":"Causeway Road","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0DL","premises":"12","region":"County Down"},"ceased_on":"2026-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"29a0c8875d5b5fccf05cbc6220c6024c1c204359","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640213/persons-with-significant-control/individual/3WcyfBrQ89kaHOS_rdKuiG-JuvI"},"name":"Mrs Tara O'Hanlon","name_elements":{"forename":"Tara","surname":"O'Hanlon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"07337453","data":{"address":{"address_line_1":"Talbot Green","locality":"Pontyclun","postal_code":"CF72 8AF","premises":"30 Talbot Road","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1968},"etag":"603670fb209a9f63f24a56b39011b8af68cdf1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/07337453/persons-with-significant-control/individual/8oQJs9FZoP0N4Beup_7yqny4W4E"},"name":"Mr Haydn Pryor","name_elements":{"forename":"Haydn","surname":"Pryor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"10930257","data":{"address":{"address_line_1":"Roselands Gardens","country":"United Kingdom","locality":"Southampton","postal_code":"SO17 1QG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"011877533b42d5efd8352d84e84b66e9853eb8bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10930257/persons-with-significant-control/individual/ikVlax2MEKgTsbf3oYZdjpYmbGQ"},"name":"Mr Ivan Lutalo","name_elements":{"forename":"Ivan","surname":"Lutalo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"09154643","data":{"address":{"address_line_1":"Edmett Way","address_line_2":"Langley Park","country":"England","locality":"Maidstone","postal_code":"ME17 3GD","premises":"82","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"5010b3bab6108b8d1ae240af4dc8cb0792e6a720","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09154643/persons-with-significant-control/individual/FGxPJkbCuJgH916J2ZfpNQFyjFk"},"name":"Mr Christopher Ian Hadley","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Hadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10930276","data":{"address":{"address_line_1":"Huxley Drive","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 9BZ","premises":"Flat 10, 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"2ce738ec1a106284adfda35014cc0eee6c0305c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10930276/persons-with-significant-control/individual/Pd-PwxM5RD_w9TyJfQQtbj-nhDU"},"name":"Mr Harry Christopher Bearman","name_elements":{"forename":"Harry","middle_name":"Christopher","surname":"Bearman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"08629902","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hungerford","postal_code":"RG17 0NA","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"5e1605724ecd0b2651988914febcebdd60186336","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08629902/persons-with-significant-control/individual/gEZmIdjwH0R38k9B8PGUIBHFjEQ"},"name":"Mr Mark Anthony Westbrook","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Westbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10930287","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE3 6NE","premises":"29 Cocayne Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"4d1022f0c1cb82d4a67cc81854d8126dc9fad013","kind":"individual-person-with-significant-control","links":{"self":"/company/10930287/persons-with-significant-control/individual/PdE3gpVEBKYslpemWea2WYcNSqM"},"name":"Mr Maciej Dettlaff","name_elements":{"forename":"Maciej","surname":"Dettlaff","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"10930597","data":{"address":{"address_line_1":"Marylebone High Street","country":"England","locality":"London","postal_code":"W1U 5HT","premises":"58"},"etag":"b26eda06ad0eb48b1929ecae0bf06a5f9294a2e3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"10865379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10930597/persons-with-significant-control/corporate-entity/5UDoAKZTy6QtbEuLi2i9oiUwsfE"},"name":"Gipps Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"02828043","data":{"address":{"address_line_1":"Washington Road","locality":"Sunderland","postal_code":"SR5 3HZ","premises":"Ne Land Sea And Air Museum"},"ceased_on":"2018-09-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1941},"etag":"2afcbb4f8733248a9420c8b6cc6fafe9425d91f5","kind":"individual-person-with-significant-control","links":{"self":"/company/02828043/persons-with-significant-control/individual/SH-SdrwaER2j_oGFZ8JkuGbS8EM"},"name":"Dr Hugh Arthur Newell","name_elements":{"forename":"Hugh","middle_name":"Arthur","surname":"Newell","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10324706","data":{"address":{"address_line_1":"Toll Bar Business Park","address_line_2":"Newchurch Road","country":"England","locality":"Bacup","postal_code":"OL13 0NA","premises":"Unit B","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"2a88afbe8d39ea8cb62abd957d69b6974545b661","kind":"individual-person-with-significant-control","links":{"self":"/company/10324706/persons-with-significant-control/individual/no7q8WZZYoJBTo_XuMz-R2tUl_k"},"name":"Mrs Sarajane Walker","name_elements":{"forename":"Sarajane","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"02828043","data":{"address":{"address_line_1":"Washington Road","locality":"Sunderland","postal_code":"SR5 3HZ","premises":"Ne Land Sea And Air Museum"},"ceased_on":"2018-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"6d821d2bf327347a1f5333005bd8f112db1a85cc","kind":"individual-person-with-significant-control","links":{"self":"/company/02828043/persons-with-significant-control/individual/Rtl7973OvAMUeIQZZoc5IK6BEjc"},"name":"Mr John George Stelling","name_elements":{"forename":"John","middle_name":"George","surname":"Stelling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02828043","data":{"address":{"address_line_1":"Washington Road","locality":"Sunderland","postal_code":"SR5 3HZ","premises":"Ne Land Sea And Air Museum"},"ceased_on":"2017-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"0c1009a8899a4ed0c09bdb68707b19b31e695e40","kind":"individual-person-with-significant-control","links":{"self":"/company/02828043/persons-with-significant-control/individual/-UwfvWnYH1ed6EBr1U7cd10P7Tc"},"name":"Mr David Harrison","name_elements":{"forename":"David","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02828043","data":{"address":{"address_line_1":"Washington Road","locality":"Sunderland","postal_code":"SR5 3HZ","premises":"Ne Land Sea And Air Museum"},"ceased_on":"2018-09-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"1c73be6e34a2705c8c1896ec9b23da640f3af3c0","kind":"individual-person-with-significant-control","links":{"self":"/company/02828043/persons-with-significant-control/individual/FeT00OCk6RXCnCe-lrjfA5epGWc"},"name":"Mr Ian Rutter","name_elements":{"forename":"Ian","surname":"Rutter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-11"}}
{"company_number":"SL019886","data":{"address":{"address_line_1":"Buchanan Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 8RB","premises":"35/3"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1988},"etag":"b5d92c08012d9170b6ed1d33232f82f9edbc2059","kind":"individual-person-with-significant-control","links":{"self":"/company/SL019886/persons-with-significant-control/individual/FfvJh0ZJYpGThtvCWddPctmu-pQ"},"name":"Volodymyr Dubinin","name_elements":{"forename":"Volodymyr","surname":"Dubinin"},"nationality":"Ukrainian","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10328462","data":{"address":{"address_line_1":"Star Hill","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 1UX","premises":"Star House","region":"Kent"},"ceased_on":"2022-03-01","etag":"1a86c6b7701ca087e2e77a4f3e303e4df4031f05","identification":{"country_registered":"United Kingdom","legal_authority":"Corporate","legal_form":"United Kingdom","place_registered":"Companies House","registration_number":"03623881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10328462/persons-with-significant-control/corporate-entity/sulnMlE_Y6jLl2IhO5s4eywGTo0"},"name":"Mick's Mot's Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"09155142","data":{"address":{"address_line_1":"London Road","address_line_2":"Middleton","locality":"Tamworth","postal_code":"B78 2BP","premises":"Langley Brook Farm","region":"Staffordshire"},"ceased_on":"2016-08-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"987756caa619d85087611804eb3342133fddbe2f","kind":"individual-person-with-significant-control","links":{"self":"/company/09155142/persons-with-significant-control/individual/VPq5--xQ6XMZFkH5rL-CHdu6IBM"},"name":"Mr Andrew Louka","name_elements":{"forename":"Andrew","surname":"Louka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10931577","data":{"address":{"address_line_1":"Fosse Way","country":"England","locality":"Syston","postal_code":"LE7 1NF","premises":"63","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"2ed4b64aa29696d31675b72e78ed7a77d8eadeb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10931577/persons-with-significant-control/individual/dvg7oesdrjx40XYIjNttHfDl9s0"},"name":"Hassam Suleman","name_elements":{"forename":"Hassam","surname":"Suleman"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"SC574537","data":{"address":{"address_line_1":"22-24 Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"2nd Floor,"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"8ec479cc0f9c72e2c166226e5d1937d77f28438d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC574537/persons-with-significant-control/individual/_U8sR2PMWig3hBdKaAUKoyE3V8M"},"name":"Mr Bruce John Scobbie","name_elements":{"forename":"Bruce","middle_name":"John","surname":"Scobbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"04853063","data":{"address":{"address_line_1":"Alvaston Business Park Middlewich Road","locality":"Nantwich","postal_code":"CW5 6PF","premises":"17","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"805683363dface8db9add24291a335dce00bef0a","kind":"individual-person-with-significant-control","links":{"self":"/company/04853063/persons-with-significant-control/individual/MX67x0yLUomgR4QvkFhZBEwsy8g"},"name":"Mr Simon Chantler","name_elements":{"forename":"Simon","surname":"Chantler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC574537","data":{"address":{"address_line_1":"22-24 Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"2nd Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"64b3f174f01955283da02f24b7c767055fd110cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC574537/persons-with-significant-control/individual/gdFdnWPKaafeDD5xkFO1QrAXqFA"},"name":"Mr Douglas Steen","name_elements":{"forename":"Douglas","surname":"Steen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"07336602","data":{"address":{"address_line_1":"Whitebeam Drive","locality":"South Ockendon","postal_code":"RM15 6JS","premises":"23","region":"Essex"},"ceased_on":"2025-06-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"47b81e57535737784e489d547c085851b8ba3aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/07336602/persons-with-significant-control/individual/fRFXR_h_3oBsYvSTETkV7cKVDZI"},"name":"Mr Ekele Okiyi Uhiara","name_elements":{"forename":"Ekele","middle_name":"Okiyi","surname":"Uhiara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09124273","data":{"address":{"address_line_1":"Lewes Road","country":"England","locality":"London","postal_code":"N12 9NL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"68aa40b6e8ad76291a468be392800739be36fb49","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09124273/persons-with-significant-control/individual/BUmrlq8blU_56Aq9lFisD533sCY"},"name":"Mr Zia Nazeem Eatally","name_elements":{"forename":"Zia","middle_name":"Nazeem","surname":"Eatally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09172643","data":{"address":{"address_line_1":"Sydney Road","country":"England","locality":"London","postal_code":"N10 2RS","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"4cce805c6f4d9c9f6178d6fd021d6e987961951e","kind":"individual-person-with-significant-control","links":{"self":"/company/09172643/persons-with-significant-control/individual/ca53llXXN5-IDAju1AdeS_2rXSk"},"name":"Mr Pawel Marek Pasek","name_elements":{"forename":"Pawel","middle_name":"Marek","surname":"Pasek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09717723","data":{"address":{"address_line_1":"3rd Floor, The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"cecca50fc7199684ba26ba06a998cb776ac34bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/09717723/persons-with-significant-control/individual/9xl0UNyw_mxp5Q3Lior4Akg0IIU"},"name":"Mr Subbarao Nadendla","name_elements":{"forename":"Subbarao","surname":"Nadendla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"06336782","data":{"address":{"address_line_1":"Clovelly","locality":"Southsea","postal_code":"PO4 8DL","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"947120fae8f334b56f7773e19d0c49201ae6e943","kind":"individual-person-with-significant-control","links":{"self":"/company/06336782/persons-with-significant-control/individual/wvFYOaJ7ZmpJqcUkWS1iuJcnvIM"},"name":"Mr Barry James Sisson","name_elements":{"forename":"Barry","middle_name":"James","surname":"Sisson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"09727963","data":{"address":{"address_line_1":"Priestcliffe","country":"England","locality":"Buxton","postal_code":"SK17 9TN","premises":"Lydgate Farm","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"0d512ac777f2cd18f9077c0e68cd0923d9ac2ee8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09727963/persons-with-significant-control/individual/Us51-iZ2Ea4uZIoiS_4wHNTC23A"},"name":"Mr Paul Tibbles","name_elements":{"forename":"Paul","surname":"Tibbles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09727963","data":{"address":{"address_line_1":"Priestcliffe","country":"England","locality":"Buxton","postal_code":"SK17 9TN","premises":"Lydgate Farm","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"77caec0f59e5ab9d9269b47bd06d899237473fbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09727963/persons-with-significant-control/individual/Gurt-RHAQRM46mNC0XR97PP3eQo"},"name":"Mrs Christina Mary Tibbles","name_elements":{"forename":"Christina","middle_name":"Mary","surname":"Tibbles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09123702","data":{"address":{"address_line_1":"Fairway Heights","locality":"Camberley","postal_code":"GU15 1NJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"2414cddbd0f14aac830a30bc12fe75ade6d49b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09123702/persons-with-significant-control/individual/_TFm186eiJ5nyPkgMxa0xieL-qA"},"name":"Mr Lincoln Ogunde","name_elements":{"forename":"Lincoln","surname":"Ogunde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09704132","data":{"address":{"address_line_1":"Oldham Road","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 9AT","premises":"699"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"9743c6c01e80d20df89aa36e66138d8356e70d54","kind":"individual-person-with-significant-control","links":{"self":"/company/09704132/persons-with-significant-control/individual/3mhYBHdYcdPu2K870wkxJnpSVCk"},"name":"Mr Craig Gibson","name_elements":{"forename":"Craig","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09676003","data":{"address":{"address_line_1":"93 Stainsby Road","country":"England","locality":"London","postal_code":"E14 6JL","premises":"Unit A, Abbott's Wharf"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"363c661a0fef7f0ade8685c9edba9d8e95796530","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09676003/persons-with-significant-control/individual/n6kKWtUqbVQypDHFraoI2uvUdD8"},"name":"Ms Mahiran Thomas","name_elements":{"forename":"Mahiran","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08632413","data":{"address":{"address_line_1":"Pursey Drive","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 8DJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"74b88108ddcef457c960ba70105388f2724a8140","kind":"individual-person-with-significant-control","links":{"self":"/company/08632413/persons-with-significant-control/individual/oKqjcZjB17p0YWlsv_Fh554U32s"},"name":"Mrs Gayatri Prashant Lele","name_elements":{"forename":"Gayatri","middle_name":"Prashant","surname":"Lele","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08232812","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW2 2HN","premises":"665"},"etag":"781306aba6f3f2ccaf5543271cd976d9490e44e9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"3276135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08232812/persons-with-significant-control/corporate-entity/7Qm8Ohpjaq6Ahm8Fx7SZrkDaZ3s"},"name":"Margaretta Trustees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09160792","data":{"address":{"address_line_1":"High Street","address_line_2":"Llantrisant","locality":"Pontyclun","postal_code":"CF72 8BR","premises":"54"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1975},"etag":"12ae1ea7097a5b1c9daf0bfea570b24a6c74cf95","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09160792/persons-with-significant-control/individual/wNQPXb2KbCXII0X0-uo6v-2d_zI"},"name":"Mr Dafydd Rhys Edwards","name_elements":{"forename":"Dafydd","middle_name":"Rhys","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09160792","data":{"address":{"address_line_1":"High Street","address_line_2":"Llantrisant","locality":"Pontyclun","postal_code":"CF72 8BR","premises":"54"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"d0993968843c2082d4b934a7ee1a1c654f008492","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09160792/persons-with-significant-control/individual/WXMDISmrwb17ZdhTYYb-clJxA-U"},"name":"Mrs Eirlys Wyn Edwards","name_elements":{"forename":"Eirlys","middle_name":"Wyn","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09722833","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"f23e0eba7663f3f003b1b89277ece1d5f460b532","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722833/persons-with-significant-control/individual/Y2njjKc18qyRI2H6W_yK-qg01Zk"},"name":"Mr Arne Zeidler","name_elements":{"forename":"Arne","surname":"Zeidler","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09147592","data":{"address":{"address_line_1":"341 London Road","locality":"Mitcham","postal_code":"CR4 4EA","premises":"Justin Plaza 2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"7dda1acecc6d92782ae6487ba48b09ae3ee7e9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09147592/persons-with-significant-control/individual/bCKuNkettehbcmAh9pwpslsTSfc"},"name":"Mr Asad Ullah Mian","name_elements":{"forename":"Asad","middle_name":"Ullah","surname":"Mian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07341142","data":{"address":{"address_line_1":"Puddingstone Drive","country":"England","locality":"St. Albans","postal_code":"AL4 0GY","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f6dd438d6ec6181b3b9f0c4023033fd929a20ef1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07341142/persons-with-significant-control/individual/s7ImgmWMI3bCj1Bv6I-vxOiGFVA"},"name":"Mr Sanjay Singh","name_elements":{"forename":"Sanjay","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-10"}}
{"company_number":"07341142","data":{"address":{"address_line_1":"Puddingstone Drive","country":"England","locality":"St. Albans","postal_code":"AL4 0GY","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"62061d2d298a0e4555c81358dcfd997d39577b45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07341142/persons-with-significant-control/individual/RLc3cyYqqgHkc6VrcVZgjeZRowo"},"name":"Mrs Saroj Singh","name_elements":{"forename":"Saroj","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"15068864","data":{"address":{"address_line_1":"Bradbury Road","country":"England","locality":"Winsford","postal_code":"CW7 3HT","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"d0c7a92b8de89b2408828f0f986c132b61aa82c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15068864/persons-with-significant-control/individual/GV1JkGtg3A4q-TulM_B9eu09tR4"},"name":"Mr Reece Liam Poole","name_elements":{"forename":"Reece","middle_name":"Liam","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068865","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 3LP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"04970dc4e467ccdea488c822e8b02be54703e2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15068865/persons-with-significant-control/individual/hajqZ2Mszy-rn-YwPg5bj5MktZQ"},"name":"Mr George Everton Toyne","name_elements":{"forename":"George","middle_name":"Everton","surname":"Toyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15068865","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 3LP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"8a260a36200bc09dfae5aecd1280eb3bf0b1126f","kind":"individual-person-with-significant-control","links":{"self":"/company/15068865/persons-with-significant-control/individual/R_IB_rLzxw0TwfecPiKw4O41UPM"},"name":"Mr Bradley Liam Clapton","name_elements":{"forename":"Bradley","middle_name":"Liam","surname":"Clapton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"06670935","data":{"address":{"address_line_1":"Jesse Boot Avenue","country":"England","locality":"Nottingham","postal_code":"NG7 2RU","premises":"1 Nottingham Science Park"},"etag":"616209fe52e4c459821f6d72b459ea1e1540a04e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10539903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06670935/persons-with-significant-control/corporate-entity/hq7c5yd5yQQ8DQFdHEK5EXS-2To"},"name":"Chinook Sciences Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-25"}}
{"company_number":"NI667775","data":{"address":{"address_line_1":"City East Business Centre","address_line_2":"68 Newtownwards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1GW","premises":"Suite 213"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1968},"etag":"41ec775aabfa7368e65a7c51e2c735fb865272a6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667775/persons-with-significant-control/individual/52Ndy71NA0EhMZ59br1K3o102jU"},"name":"Mr Olujimi Kalejaiye","name_elements":{"forename":"Olujimi","surname":"Kalejaiye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15068944","data":{"address":{"address_line_1":"Gower Road","country":"England","locality":"Weybridge","postal_code":"KT13 0BF","premises":"10 Gower House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"afb74dc6f1b39981291bacf216eedbbc37fb66cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068944/persons-with-significant-control/individual/d4dPQBRvfl8k3kEQs3IOgHeDHtk"},"name":"Ms. Jin Hee Kim","name_elements":{"forename":"Jin","middle_name":"Hee","surname":"Kim","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15068945","data":{"address":{"address_line_1":"Cae Morfa","country":"Wales","locality":"Neath","postal_code":"SA10 6EH","premises":"132"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1987},"etag":"03734e1669349e2438c82b869a672b9ab93d1fad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068945/persons-with-significant-control/individual/wDLE99iBtsZV5jvmFTxnTGNBAYU"},"name":"Dr Jing Shao","name_elements":{"forename":"Jing","surname":"Shao","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"SC778914","data":{"address":{"address_line_1":"Netherlee Road","country":"Scotland","locality":"Glasgow","postal_code":"G44 3YZ","premises":"112"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1958},"etag":"d85b8aa94e9dd138e72ed814ece4565e590b0a39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778914/persons-with-significant-control/individual/zvhqBIPuwsWo2GtsUxjSvqAJwdg"},"name":"Ms Lorna Catherine Mccall-Trainer","name_elements":{"forename":"Lorna","middle_name":"Catherine","surname":"Mccall-Trainer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"SC778914","data":{"address":{"address_line_1":"Netherlee Road","country":"Scotland","locality":"Glasgow","postal_code":"G44 3YZ","premises":"112"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"e5f05f144e935d29df3a45d3c38fa8b9489d7f75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778914/persons-with-significant-control/individual/jK2q8KX0SHqkCScs6_sftVQ9xFg"},"name":"Mr Richard Donald Mccall","name_elements":{"forename":"Richard","middle_name":"Donald","surname":"Mccall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069285","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"Dalton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"c6e84eda75eb396eb69300aa857dec5c4ed28f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15069285/persons-with-significant-control/individual/y_hwTUZNjbv34MVvogjqjaXmV6Q"},"name":"Mr Mowafak Najar","name_elements":{"forename":"Mowafak","surname":"Najar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069344","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"5f5613eadfc6c92aefc3f99917629e94d51a44e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069344/persons-with-significant-control/individual/5H61_7zePxO8yfMfWRR0sFqkx3A"},"name":"Mr. Christopher Grimshaw","name_elements":{"forename":"Christopher","surname":"Grimshaw","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069345","data":{"address":{"address_line_1":"Fairfield Way","country":"England","locality":"Stevenage","postal_code":"SG1 6BG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"2bbf39d5ab6a16f7c9f4725085460cb349930f47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069345/persons-with-significant-control/individual/OVzKL8mm3v7DEbomE0TdF-NcYuo"},"name":"Mr Shaileshkumar Rameshbhai Devani","name_elements":{"forename":"Shaileshkumar","middle_name":"Rameshbhai","surname":"Devani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069604","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"1d710ef5e16d929c82896c74ae1bf77a6ba49e01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069604/persons-with-significant-control/individual/biGb0FGaEzw6n5ZhqOaLU-o9IAg"},"name":"Dr Paul Mckeown","name_elements":{"forename":"Paul","surname":"Mckeown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069605","data":{"address":{"address_line_1":"Mauldeth Road West","address_line_2":"Chorlton Cum Hardy","country":"United Kingdom","locality":"Manchester","postal_code":"M21 7RB","premises":"392"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"43294eb04bb63bf8ad3fe41580f7bdbf4c50e2d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069605/persons-with-significant-control/individual/ruIparDKxAq-uSRdwLm40UsYIFw"},"name":"Mr Amjad Hussain Ali Qadri","name_elements":{"forename":"Amjad","middle_name":"Hussain","surname":"Ali Qadri","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069664","data":{"address":{"address_line_1":"Carver Hill Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2UD","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"be0b2c62c8a7e773d4ece02de54f76c8c5301c80","kind":"individual-person-with-significant-control","links":{"self":"/company/15069664/persons-with-significant-control/individual/BGsHJx9f-YQqCZ-IMmnR0p_rJYs"},"name":"Mrs Shagufta Yaseen","name_elements":{"forename":"Shagufta","surname":"Yaseen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069665","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Swaffham","postal_code":"PE37 7JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"4b8addd5de04fff765392ae9ee2e291bc0c28198","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069665/persons-with-significant-control/individual/yvoFxKThAvRAfGV-Ca3F9ok6ZJ8"},"name":"Mr Gary Nicholls","name_elements":{"forename":"Gary","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"06626815","data":{"address":{"address_line_1":"Mann Island","country":"England","locality":"Liverpool","postal_code":"L3 1BP","premises":"17"},"etag":"74c9c79722dbe267b133943759c7a37963483aed","identification":{"country_registered":"England","legal_authority":"Companies Act 2000","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12567117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06626815/persons-with-significant-control/corporate-entity/jCTWXOHE55A1ILED2sy53N4Utf0"},"name":"Mgpm Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-31"}}
{"company_number":"15069674","data":{"address":{"locality":"London","postal_code":"WC1V 6JS","premises":"110 High Holborn"},"etag":"a65f80686e4d1f467c6f1d24255b8798e6eae55d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04037420"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15069674/persons-with-significant-control/corporate-entity/XaEclC-FGz4dfoxfdMo9NVIFvfc"},"name":"Claranet Group Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15069794","data":{"address":{"address_line_1":"Pembroke Crescent","country":"England","locality":"Hove","postal_code":"BN3 5DG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"03b51a39237b6e32f62b4b49199748d3c8058f95","kind":"individual-person-with-significant-control","links":{"self":"/company/15069794/persons-with-significant-control/individual/9cV1jaWBaQ8Hsq3T9UT-utASgcY"},"name":"Mr Andrew John Pendrell Price","name_elements":{"forename":"Andrew","middle_name":"John Pendrell","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069795","data":{"address":{"address_line_1":"Hitchin Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3LT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"5c949fcac8dd1f3c1c3410e830b6700beb101b36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069795/persons-with-significant-control/individual/s78l8NnWt450fdoYAyRH8Y-6oMo"},"name":"Mr Paramjit Singh Dev","name_elements":{"forename":"Paramjit","middle_name":"Singh","surname":"Dev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069795","data":{"address":{"address_line_1":"Hitchin Road","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 3LT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"ad7e3f701cf38e86dfe61f3f48254c4fdd5619ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069795/persons-with-significant-control/individual/RQ-I8Y4BqTJ4ggrN_hwsHEqwFSQ"},"name":"Mrs Kavaljit Kaur Dev","name_elements":{"forename":"Kavaljit","middle_name":"Kaur","surname":"Dev","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"12732865","data":{"address":{"address_line_1":"Charminster Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9RT","premises":"310-312","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"98a76d41878bf34d251e378c796eeea4a92e16b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12732865/persons-with-significant-control/individual/5j9f05PLXSRNgiqQMawVz-CdFjQ"},"name":"Mr Martin John Pollard","name_elements":{"forename":"Martin","middle_name":"John","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"15069894","data":{"address":{"address_line_1":"Badger Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AD","premises":"Community House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"3696b814b9f17573cac815db0f39d2c8365c62bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069894/persons-with-significant-control/individual/211F_N4h3H_ccDSdvQzyohWiwE8"},"name":"Miss Zoe Bruce","name_elements":{"forename":"Zoe","surname":"Bruce","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069895","data":{"address":{"address_line_1":"Longford Park","address_line_2":"Longford","country":"England","locality":"Newport","postal_code":"TF10 8LW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"841388d85f16382f6b1c6905f34207e6c825524d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069895/persons-with-significant-control/individual/yOotHm9JDS0jLge414HYNdMLxkI"},"name":"Miss Jade Kerry O'Saye","name_elements":{"forename":"Jade","middle_name":"Kerry","surname":"O'Saye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069895","data":{"address":{"address_line_1":"Redhill","country":"England","locality":"Telford","postal_code":"TF2 9PA","premises":"Upper Woodhouse Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"fea885f6159f616630c63fab0771180ddd3d5804","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069895/persons-with-significant-control/individual/DSTEnPw_j4_wOwOUDlJez_Dj1kU"},"name":"Mr Steven White","name_elements":{"forename":"Steven","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070025","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"15c7d1dae91450ef0132f932bf72cf33b78b002e","kind":"individual-person-with-significant-control","links":{"self":"/company/15070025/persons-with-significant-control/individual/kriy7Jq9zKDJ1T9609bhqf2fjsQ"},"name":"Vincentia Ratih Gita Swari","name_elements":{"forename":"Vincentia","middle_name":"Ratih Gita","surname":"Swari"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"SC319795","data":{"address":{"address_line_1":"Merrylee Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2SH","premises":"13"},"etag":"0c4d6487d193835bfa37e5b1ab842e10ea9b3a6c","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc394392"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC319795/persons-with-significant-control/corporate-entity/DKw5aJj3gsiVfi2RL6iSrSBJVKA"},"name":"Mark Toma (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15070034","data":{"address":{"address_line_1":"Barden Lane","country":"England","locality":"Burnley","postal_code":"BB10 1JA","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"d794bd2681b0bc84cc6034ebe5987af707753c38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070034/persons-with-significant-control/individual/NzoKnulqNrOp52_2bVtdUpp9Byk"},"name":"Mr Harpal Singh","name_elements":{"forename":"Harpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070035","data":{"address":{"address_line_1":"Witton Street","country":"England","locality":"Northwich","postal_code":"CW9 5DR","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"cd1a4aca80f09b9e78b6e5eee6a99472da9f89ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070035/persons-with-significant-control/individual/skmUVL9oEnvbQptacOME37OS8aA"},"name":"Mr Marcin Tocki","name_elements":{"forename":"Marcin","surname":"Tocki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070104","data":{"address":{"address_line_1":"Cranley Drive","country":"England","locality":"Ilford","postal_code":"IG2 6AA","premises":"114"},"ceased_on":"2023-09-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"1921109f8b82af0bb1908ffc8b0d5192c908885f","kind":"individual-person-with-significant-control","links":{"self":"/company/15070104/persons-with-significant-control/individual/1-9jIXM1GmbZuOEiThnW2V44iis"},"name":"Mr Muhammad Ahmad","name_elements":{"forename":"Muhammad","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070105","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2000},"etag":"3e2e0b31dc3975e0a2bf7762c224c724320ffebc","kind":"individual-person-with-significant-control","links":{"self":"/company/15070105/persons-with-significant-control/individual/UChOLSZumMDiL8FUvgqakj-B7u4"},"name":"Mr Tugkan Altun","name_elements":{"forename":"Tugkan","surname":"Altun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070324","data":{"address":{"address_line_1":"Quest House","address_line_2":"125-135 Staines Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 3GQ","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"6f05a3a96e5e87f93151e9a7e73b7b815da0c981","kind":"individual-person-with-significant-control","links":{"self":"/company/15070324/persons-with-significant-control/individual/rNA3bO9sIYW5feiCGTs-KTjj8Ww"},"name":"Mr Suresh Muthineni","name_elements":{"forename":"Suresh","surname":"Muthineni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"13746885","data":{"address":{"address_line_1":"Stoke Damerel Business Centre","address_line_2":"5 Church Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 4DT","premises":"3","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"45a7158bdc362a27716ab43dda1003332e378a24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13746885/persons-with-significant-control/individual/yDQW6soj1N5qwXirEq7ohpCOAKE"},"name":"Mr Martin Joseph Simpson","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"15070325","data":{"address":{"address_line_1":"Hibbert Street","country":"England","locality":"Luton","postal_code":"LU1 3UX","premises":"46"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ae69a2d9b6e899eff18c522d8ae1eec93bfd9195","kind":"individual-person-with-significant-control","links":{"self":"/company/15070325/persons-with-significant-control/individual/Got0UEmWvqHPY2QLwjgCXm8DOXY"},"name":"Mr Cristian Marius Ilie","name_elements":{"forename":"Cristian","middle_name":"Marius","surname":"Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070334","data":{"address":{"address_line_1":"Ouzel Close","country":"England","locality":"Hartlepool","postal_code":"TS26 0RB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"f12755e1b94f4fe6387be45b4599a08ec51ee1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15070334/persons-with-significant-control/individual/-EGBHv9zLwnpq9_rp2df5zDE7TE"},"name":"Mr Mustafa Lutfi Mohammad Alkhateeb","name_elements":{"forename":"Mustafa","middle_name":"Lutfi Mohammad","surname":"Alkhateeb","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070334","data":{"address":{"address_line_1":"Ouzel Close","country":"England","locality":"Hartlepool","postal_code":"TS26 0RB","premises":"7"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"5d931becd6ba6a63fef91a6ff0f28a281837d9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15070334/persons-with-significant-control/individual/3cKGc-LKPCi-rPLfphus7UoSK_8"},"name":"Mr Hani Abdelmoneim Ali Ibrahim","name_elements":{"forename":"Hani","middle_name":"Abdelmoneim Ali","surname":"Ibrahim","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070334","data":{"address":{"address_line_1":"Ouzel Close","country":"England","locality":"Hartlepool","postal_code":"TS26 0RB","premises":"7"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"5fe8f08c4f095437589e0e9c9719b2b5012791d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15070334/persons-with-significant-control/individual/qxsxw2KrfXRtYGvC3auK-ZWAUhg"},"name":"Mr Ahmed Mohammed Ibrahim Eldosouky Elghala","name_elements":{"forename":"Ahmed","middle_name":"Mohammed Ibrahim Eldosouky","surname":"Elghala","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070335","data":{"address":{"address_line_1":"Essex House","address_line_2":"Manor Street","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1YU","premises":"903"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"2c345059b4410bb290060dab499e0774c3ecc537","kind":"individual-person-with-significant-control","links":{"self":"/company/15070335/persons-with-significant-control/individual/j74g-IpVRapiVRa81Cuyw9Zr9tQ"},"name":"Miss Renee Onitilo","name_elements":{"forename":"Renee","surname":"Onitilo","title":"Miss"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070415","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 4QF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"5fd62c719c204eec541fdecc7075199a5626f3c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070415/persons-with-significant-control/individual/A3gqO-j-z26DFBye-1vReViI7yY"},"name":"Mr Jonathan Chileta Udeh","name_elements":{"forename":"Jonathan","middle_name":"Chileta","surname":"Udeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"SC778995","data":{"address":{"address_line_1":"Level 5","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 4AG","premises":"60 St. Enoch Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"32ef6ebd005183798659a73bf4a6df9dd0bea22e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778995/persons-with-significant-control/individual/VxdW_wuWiw89_JaxQ2MZZa1oeCY"},"name":"Mr John Kerr","name_elements":{"forename":"John","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070424","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3DD","premises":"Flat 1, 88","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"726f4761631dad5b3fb6d2a77d4b5993e2836bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15070424/persons-with-significant-control/individual/40toylzZPQkyba749egoICEqBBE"},"name":"Shafi Muhammad Shams Solangi","name_elements":{"forename":"Shafi","middle_name":"Muhammad Shams","surname":"Solangi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070425","data":{"address":{"address_line_1":"Coppice Path","country":"England","locality":"Chigwell","postal_code":"IG7 4AW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"103e8020c3fe2c5a55a2d53e00b841aa29436299","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070425/persons-with-significant-control/individual/KPpnCxIEaT0k3-JHm2Abhp4xz28"},"name":"Mr Yordan Ivov Yordanov","name_elements":{"forename":"Yordan","middle_name":"Ivov","surname":"Yordanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070425","data":{"address":{"address_line_1":"Coppice Path","country":"England","locality":"Chigwell","postal_code":"IG7 4AW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"e79310e3342be3997331f73ef04275a3e3fcae23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070425/persons-with-significant-control/individual/lKNVGRukNDuHrCbpVfZ_9F2Ffnc"},"name":"Mr George David William Betson","name_elements":{"forename":"George","middle_name":"David William","surname":"Betson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070604","data":{"address":{"address_line_1":"Centre Drive","country":"England","locality":"Epping","postal_code":"CM16 4JH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"771b9cac8f45f45f0dfa498524c9b31e3ecc0d53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070604/persons-with-significant-control/individual/ulVEJemFbbwPiNZteHyTlFUFfNY"},"name":"Mr Pavel Lepadatu","name_elements":{"forename":"Pavel","surname":"Lepadatu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070605","data":{"address":{"address_line_1":"North Row","country":"England","locality":"London","postal_code":"W1K 6DJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"55f26645ac6431c7f12843dbea124283afad90e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15070605/persons-with-significant-control/individual/ZaJFHUl2EQ_I2z5OoQtqE_BxHVs"},"name":"Mr David Howard-Jones","name_elements":{"forename":"David","surname":"Howard-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070605","data":{"address":{"address_line_1":"North Row","country":"England","locality":"London","postal_code":"W1K 6DJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"2d5b68808709b7005684507b07474b2415fad8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15070605/persons-with-significant-control/individual/b6QHeNT4NACRHEipxDYlwAgFCuQ"},"name":"Mrs Hannah Howard-Jones","name_elements":{"forename":"Hannah","surname":"Howard-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"12692255","data":{"address":{"address_line_1":"Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"7-12 Tavistock Square"},"ceased_on":"2024-07-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"404fcbe6f5e1a552709e6257a60c59ed3f2f4252","kind":"individual-person-with-significant-control","links":{"self":"/company/12692255/persons-with-significant-control/individual/J3JiolLjeVRhQqUJMOZq-hdTfFc"},"name":"Mr Daniel James Burke","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Burke","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"12692255","data":{"address":{"address_line_1":"Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"7-12 Tavistock Square"},"ceased_on":"2024-07-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"ef3fe81591af1bcb4c96d6d07877c7a9c210e58f","kind":"individual-person-with-significant-control","links":{"self":"/company/12692255/persons-with-significant-control/individual/uzCaxXjp_1x_jnBnu444f1599QU"},"name":"Mr Graham Leslie Hooper","name_elements":{"forename":"Graham","middle_name":"Leslie","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-01"}}
{"company_number":"15070674","data":{"address":{"address_line_1":"Bramham Gardens","country":"England","locality":"London","postal_code":"SW5 0JQ","premises":"3-4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"4c61d0337b9f4e5582892e504ca80ff26f77b0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15070674/persons-with-significant-control/individual/P8mRHec62ISFAfWj0Ll2ygSwISY"},"name":"Mr Chao Liu","name_elements":{"forename":"Chao","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070675","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8HJ","premises":"410"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"f83185a257ef9b264ecbdc6faacb618856706c42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070675/persons-with-significant-control/individual/CzyTu6qXW7kUMqaKUc8MGn4dbI4"},"name":"Mr Steve Lap Yip Lam","name_elements":{"forename":"Steve","middle_name":"Lap Yip","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070804","data":{"address":{"address_line_1":"Laynes Road","address_line_2":"Hucclecote","country":"England","locality":"Gloucester","postal_code":"GL3 3PY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"95cf1039de65bd737401ee57207235bc0b636602","kind":"individual-person-with-significant-control","links":{"self":"/company/15070804/persons-with-significant-control/individual/qsqSRXwsLilT3oQOQriGwKUvfuc"},"name":"Mr Faizan Murtaza","name_elements":{"forename":"Faizan","surname":"Murtaza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15070805","data":{"address":{"address_line_1":"Walmgate","country":"England","locality":"York","postal_code":"YO1 9TX","premises":"29b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"6460c30bdd606d489308fcf7e3f88e6e4bb71d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15070805/persons-with-significant-control/individual/-urjFcEhaC9Kp0hXKs3VFe5i8h0"},"name":"Mr Aadil Habib","name_elements":{"forename":"Aadil","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070814","data":{"address":{"address_line_1":"Trafalgar Road","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 1GU","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"3e0bff5e2b36f8050a7ed9f03a57e626b1004f14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070814/persons-with-significant-control/individual/v0nZRXsDdghWTOf4--aGq7B2cfs"},"name":"Mrs Hayley Louise Exon-Clark","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Exon-Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070815","data":{"address":{"address_line_1":"1b Darnley Road","country":"England","locality":"London","postal_code":"E9 6QH","premises":"Unit 9"},"ceased_on":"2024-07-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"4252f8b0bb683bfbff436aeafa65cc04818d8f24","kind":"individual-person-with-significant-control","links":{"self":"/company/15070815/persons-with-significant-control/individual/MxtM0oIAL4oKS2gxePu_t24dde0"},"name":"Mr Syed Ponki Meah","name_elements":{"forename":"Syed","middle_name":"Ponki","surname":"Meah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"08883045","data":{"address":{"address_line_1":"St. James Square","address_line_2":"The Globe Centre","country":"England","locality":"Accrington","postal_code":"BB5 0RE","premises":"Suite 1"},"etag":"f18fafebf31ca751f069f6e17ef0ba5b7a1ac47b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"14469921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08883045/persons-with-significant-control/corporate-entity/BbWEx7WMJTGMQOsbHWJPIl3GjDk"},"name":"Cmac Investments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-20"}}
{"company_number":"15070885","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"c70806e9f2b58fcddf51277d37c2b9ef15b026db","kind":"individual-person-with-significant-control","links":{"self":"/company/15070885/persons-with-significant-control/individual/N0O-yKd5FTyjE4lVwe-C-LdZCSI"},"name":"Mr Jamal Uddin Shaikh","name_elements":{"forename":"Jamal","middle_name":"Uddin","surname":"Shaikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070884","data":{"address":{"address_line_1":"Sulgrave Road","country":"United Kingdom","locality":"London","postal_code":"W6 7PX","premises":"145","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"a3c08811ad9e86f8cf5874ec8de2ed6b7424ebc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070884/persons-with-significant-control/individual/SBzHBAePSrtiYXdVHkPX8vEtZuk"},"name":"Paul Toby Brown","name_elements":{"forename":"Paul","middle_name":"Toby","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15070884","data":{"address":{"address_line_1":"Sulgrave Road","country":"United Kingdom","locality":"London","postal_code":"W6 7PX","premises":"145","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"98022c82ea54051e27285b1780a50c1db4690291","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070884/persons-with-significant-control/individual/BIu4C1fUVPEUKc_TnHAq1s3izhE"},"name":"Mrs Heather Gray Cunild","name_elements":{"forename":"Heather","middle_name":"Gray","surname":"Cunild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15071084","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"855dc90ff9e4e96a6a215866d100cd4bdd840069","kind":"individual-person-with-significant-control","links":{"self":"/company/15071084/persons-with-significant-control/individual/ATfX3Fm3oEzCJMqoT55Y-KlzF44"},"name":"Mr Aaron Dave","name_elements":{"forename":"Aaron","surname":"Dave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071085","data":{"address":{"address_line_1":"Burley","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 4PT","premises":"7","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"d32ffa8c1dbe7ecef5c96f553509608efc2306b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15071085/persons-with-significant-control/individual/6AKwGL_qGHqGnjisShcEnKZxKAU"},"name":"Miss Nicola Louise Amis","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Amis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"10907914","data":{"address":{"address_line_1":"Robsons Way","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 1GA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"618c1dbe0dc9fa24bbcf97bbc6856fd9b7bd7f93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907914/persons-with-significant-control/individual/9DbjOO4p5-i972VZ-OuReLF2S-w"},"name":"Mr Alex Mcconnell","name_elements":{"forename":"Alex","surname":"Mcconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15071184","data":{"address":{"address_line_1":"Hanoverian Way","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7JT","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"e379e933d85321f0822929e6c34271855dc8b579","kind":"individual-person-with-significant-control","links":{"self":"/company/15071184/persons-with-significant-control/individual/sExSIb9AAcQhJMPZx89id2lF2rE"},"name":"Mr Alfy Whittingham","name_elements":{"forename":"Alfy","surname":"Whittingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071185","data":{"address":{"address_line_1":"4, Lawrie Park Avenue","country":"United Kingdom","locality":"London","postal_code":"SE26 6JE","premises":"3 Megan's View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"d86b24986c9a2f7b3868557c3a589178a978d1af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071185/persons-with-significant-control/individual/S7M3H5Am-H8HfHlRN8LDzd0WsaM"},"name":"Mrs Rosana Galo","name_elements":{"forename":"Rosana","surname":"Galo","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071244","data":{"address":{"address_line_1":"Weatherhill Road","address_line_2":"Smallfield","country":"England","locality":"Horley","postal_code":"RH6 9JQ","premises":"Twyners Croft Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"fec9a22c629bbf1b1b66537c0e71c4531f735474","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071244/persons-with-significant-control/individual/sOb5JfHEldObOj8vMW988gyvCJw"},"name":"Mr Trevor S,K Greaves","name_elements":{"forename":"Trevor","middle_name":"S,K","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071245","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 5QA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"abd28feab375ae38083579e88fa4a73314fa497d","kind":"individual-person-with-significant-control","links":{"self":"/company/15071245/persons-with-significant-control/individual/1ke6FXb8lJYpXQwRpsQ3DbItGyg"},"name":"Mr Junjie Ye","name_elements":{"forename":"Junjie","surname":"Ye","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071564","data":{"address":{"address_line_1":"Drummond Road","country":"England","locality":"Birmingham","postal_code":"B9 5XJ","premises":"23"},"ceased_on":"2023-10-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"063e44ca7e87a04299f01bcd8d55e99ebd53aec8","kind":"individual-person-with-significant-control","links":{"self":"/company/15071564/persons-with-significant-control/individual/N2q8bMmab_52E3mzVOC0fxudxyY"},"name":"Ms Micol Vascellari","name_elements":{"forename":"Micol","surname":"Vascellari","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071565","data":{"address":{"address_line_1":"Ramsey Forty Foot","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE26 2YB","premises":"Riverside Farm, Hollow Road","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"bf47615a355799ae8b37f52004c238a9a52af301","kind":"individual-person-with-significant-control","links":{"self":"/company/15071565/persons-with-significant-control/individual/s2KKB8BvynSMJuUhK1aITRr44cM"},"name":"Mr David Christopher Watkinson","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Watkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071635","data":{"address":{"address_line_1":"Hextall Road","country":"England","locality":"Leicester","postal_code":"LE5 6AF","premises":"42"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"9759ee6300a543ab3e8c666897cea6dd3402a12a","kind":"individual-person-with-significant-control","links":{"self":"/company/15071635/persons-with-significant-control/individual/i977Ca8iDxCGL98qr5yPt-c6azo"},"name":"Mr Parimal Sajanbhai Odedara","name_elements":{"forename":"Parimal","middle_name":"Sajanbhai","surname":"Odedara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15071644","data":{"address":{"address_line_1":"Meath Road","country":"England","locality":"London","postal_code":"E15 3DR","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"98a945924ae72deea3fecd646d7a56d756d510c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15071644/persons-with-significant-control/individual/jIBfUeQDVvALtFDcpMOaxKNM8c8"},"name":"Mr Chamberlain Chichi O'Kasi","name_elements":{"forename":"Chamberlain","middle_name":"Chichi","surname":"O'Kasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071644","data":{"address":{"address_line_1":"Boxgrove Road","country":"England","locality":"London","postal_code":"SE2 9JJ","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"26845ca342db2e5ba2a5a1fff958dc1c2be6c685","kind":"individual-person-with-significant-control","links":{"self":"/company/15071644/persons-with-significant-control/individual/7nd7s9kl1059joi8ynXPoQbVG9w"},"name":"Miss Elizabeth Doyinsola Oluwaseun Oyedele","name_elements":{"forename":"Elizabeth","middle_name":"Doyinsola Oluwaseun","surname":"Oyedele","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071645","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"384dd04b69a92229fffeb38c37258a4fba83ec2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071645/persons-with-significant-control/individual/TQ9lXLdoktfi7Lq7_kx3wUuC-UU"},"name":"Mr Daniel Michael Casey","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071994","data":{"address":{"address_line_1":"Spindle Close","address_line_2":"Hawkinge","country":"United Kingdom","locality":"Folkestone","postal_code":"CT18 7TQ","premises":"1-2 Rhodium Point","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"8daa3099f772c51ceee5adc63cfaab902631492d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071994/persons-with-significant-control/individual/_Zhb1iaKfrFL2yXBxXMnj19gF_0"},"name":"Mr Aaron Narinder Singh","name_elements":{"forename":"Aaron","middle_name":"Narinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15071995","data":{"address":{"address_line_1":"Bransford Court Lane","country":"United Kingdom","locality":"Worcester","postal_code":"WR6 5JL","premises":"Granary, Bransford Court Farm","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"c3c01987f5bdf6ce92669608fe02c099fe07750d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071995/persons-with-significant-control/individual/j468x11UWevcpx5SFajqlRiApXE"},"name":"John Paul Waterhouse","name_elements":{"forename":"John","middle_name":"Paul","surname":"Waterhouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072074","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"c0e74f12af6719f33ab3b5965490cd0ba1645817","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072074/persons-with-significant-control/individual/KuPrbgBYrt3n6Nb3g7PTwtDpL_k"},"name":"Mr Aleksandar Stoitsev","name_elements":{"forename":"Aleksandar","surname":"Stoitsev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072074","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"3692e4066eb2ff8ae59e5242c0f040b31e520459","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072074/persons-with-significant-control/individual/3HArzHAc4FYUfE8ifaS0y61RswA"},"name":"Ms Hristina Stoitsev","name_elements":{"forename":"Hristina","surname":"Stoitsev","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072075","data":{"address":{"address_line_1":"Inverness Road","country":"England","locality":"Hounslow","postal_code":"TW3 3LS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"85ae09cc8e4c1ab7457a437a387daa0d6b5a8645","kind":"individual-person-with-significant-control","links":{"self":"/company/15072075/persons-with-significant-control/individual/gD_PBDlRAF_Tu0gTbdf7wyruLzk"},"name":"Mr Sreemal Ravindra Ranjith Perera","name_elements":{"forename":"Sreemal","middle_name":"Ravindra Ranjith","surname":"Perera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072294","data":{"address":{"address_line_1":"High Street, Madeley","country":"United Kingdom","locality":"Telford","postal_code":"TF7 5AT","premises":"58","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"8200486c12a8a0a7158b8eeb0fe927c10516c051","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072294/persons-with-significant-control/individual/LR_pstZiyPR3ngxDi03YqNWsujU"},"name":"Bradley Ryan Paul Street","name_elements":{"forename":"Bradley","middle_name":"Ryan Paul","surname":"Street"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072294","data":{"address":{"address_line_1":"Roden Close","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 3LN","premises":"11"},"ceased_on":"2024-05-18","country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"fb4838a4cdf20141bcfd53a3ac2e95dfbac67024","kind":"individual-person-with-significant-control","links":{"self":"/company/15072294/persons-with-significant-control/individual/wtfWy1mYDaXrM1e6HNkJansl1Co"},"name":"Billy Owen Street","name_elements":{"forename":"Billy","middle_name":"Owen","surname":"Street"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072294","data":{"address":{"address_line_1":"High Street, Madeley","country":"United Kingdom","locality":"Telford","postal_code":"TF7 5AT","premises":"58","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"503cf63afe6895b0d6701272bca3c7e9536df16b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072294/persons-with-significant-control/individual/5sT-r4pZMTKROuLyZzvEKFiHgj0"},"name":"Ashley Sean Street","name_elements":{"forename":"Ashley","middle_name":"Sean","surname":"Street"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072295","data":{"address":{"address_line_1":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1SR","premises":"9 Church Street"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"684f871c3e0515ca9a96eea8239d5f0e289c576a","kind":"individual-person-with-significant-control","links":{"self":"/company/15072295/persons-with-significant-control/individual/U8Y_fQxj-07oKjOKV3Dlm1VvEH4"},"name":"Mr Jordan Pierce Smith","name_elements":{"forename":"Jordan","middle_name":"Pierce","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072304","data":{"address":{"address_line_1":"Arch Grove","country":"England","locality":"Aylesbury","postal_code":"HP18 0UN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"68c166d8b13ecc305798f91c4f8ad28ac617155d","kind":"individual-person-with-significant-control","links":{"self":"/company/15072304/persons-with-significant-control/individual/bcGhXl5svp-KwEvF6PePLpXxn_0"},"name":"Mr Christopher William Andrew Brown","name_elements":{"forename":"Christopher","middle_name":"William Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072304","data":{"address":{"address_line_1":"Arch Grove","country":"England","locality":"Aylesbury","postal_code":"HP18 0UN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a8bc30ed16fb73e7f41469de06444582709b52f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15072304/persons-with-significant-control/individual/8_ooU4chMkaUcJ16yErigNE0rCY"},"name":"Mr Robert Michaels Edmans","name_elements":{"forename":"Robert","middle_name":"Michaels","surname":"Edmans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072305","data":{"address":{"address_line_1":"1st Floor North Westgate House,","country":"United Kingdom","locality":"Harlow, Essex,","postal_code":"CM20 1YS","premises":"C/O Aacsl Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"58681e3f8a640fc0c69356682e23e2cd1035ab53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072305/persons-with-significant-control/individual/sGNvWdDxj0Mj7mmnpvDu3YXFEeE"},"name":"Ahmad Tunde Abdulsalaam","name_elements":{"forename":"Ahmad","middle_name":"Tunde","surname":"Abdulsalaam"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072365","data":{"address":{"address_line_1":"Grove House","address_line_2":"Copthorne Common Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 3LA","premises":"Annex 1","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"8c31942b6436f5149c1aaa23dea15202a6566d51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072365/persons-with-significant-control/individual/Ed-gBVcpG3MMd3-t-zX-n9ogULs"},"name":"Mr Muhammad Imran Ali","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072374","data":{"address":{"address_line_1":"Haydock Garth","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 4LN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"63c244c7fd5172633f96d2befa3449eec6940d16","kind":"individual-person-with-significant-control","links":{"self":"/company/15072374/persons-with-significant-control/individual/d_nhEiBqHRnMtN2mt76u8KsTF4s"},"name":"Mr Kenny Edward Harding","name_elements":{"forename":"Kenny","middle_name":"Edward","surname":"Harding","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072375","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 3RP","premises":"Unit 10","region":"Wirral"},"etag":"ded5ed760fdafd3d6e680345e9065b801b9d305f","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15068207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15072375/persons-with-significant-control/corporate-entity/voRhf2Mlmwa_X8DKrZZBuVSyG7c"},"name":"Vintage Top Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-08-15"}}
{"company_number":"12562725","data":{"address":{"address_line_1":"Coventry Innovation Village","address_line_2":"Cheetah Road","country":"England","locality":"Coventry","postal_code":"CV1 2TL","premises":"3"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"de9de63edabfcfe62c5edf61690ae36abec03a10","kind":"individual-person-with-significant-control","links":{"self":"/company/12562725/persons-with-significant-control/individual/dyqguid2R7cf0BkrdaBjwjZL7TA"},"name":"Anton Kenneth Taylor","name_elements":{"forename":"Anton","middle_name":"Kenneth","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072615","data":{"address":{"address_line_1":"Ivyleaf Hill","country":"United Kingdom","locality":"Bude","postal_code":"EX23 9LD","premises":"Ivy Leaf Golf Course","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"013480317d8c47e881d7bffe7c3bd0ae33789485","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072615/persons-with-significant-control/individual/B3saSLBwkyBMY9flV2WtK6pg_wY"},"name":"Mr Lee Roger Hawkins","name_elements":{"forename":"Lee","middle_name":"Roger","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072615","data":{"address":{"address_line_1":"Ivyleaf Hill","country":"United Kingdom","locality":"Bude","postal_code":"EX23 9LD","premises":"Ivy Leaf Golf Course","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"60fb03236ffb68a689af31e9ecaa025ee21a31e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072615/persons-with-significant-control/individual/fh765TMgvW4MeS17naVVNN6uta0"},"name":"Mr Lee Robert Flamson","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Flamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-15"}}
{"company_number":"13084684","data":{"address":{"address_line_1":"The Nexus Building","address_line_2":"Broadway","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 9BL","premises":"Suite 501","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"cd775d39b81baa3b83837234c5a9736aec4fabd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13084684/persons-with-significant-control/individual/Vi2a0UEhMdzS92FWxdvGLNqOcvU"},"name":"Mrs Hollie Louise Murtagh","name_elements":{"forename":"Hollie","middle_name":"Louise","surname":"Murtagh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-08-15"}}
{"company_number":"15072624","data":{"address":{"address_line_1":"Rockstone Place","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2EP","premises":"Milan Balog Ltd, 15, Director Generals House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"eb09ea58083ca1b336f302d30804bd56a437b441","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072624/persons-with-significant-control/individual/EHmz-LCcQFjDivXgos_pJhWt5uA"},"name":"Mr Cristian Scuderi","name_elements":{"forename":"Cristian","surname":"Scuderi","title":"Mr"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072625","data":{"address":{"address_line_1":"Jincheng Yiqu","country":"China","locality":"Yiwu, Zhejiang","postal_code":"322000","premises":"Rm 702, Unit 1, Blk 18"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1980},"etag":"4f62a5ecad35170cfbdcbd0c2621461259334530","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072625/persons-with-significant-control/individual/fJ9cIRlt-h0S3o83XvftwEVG4hs"},"name":"Mr Botan Kiane","name_elements":{"forename":"Botan","surname":"Kiane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072684","data":{"address":{"address_line_1":"Gainsborough Road","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 7PJ","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"233380378a5e114ceadf2a0d374efb6b0796615a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072684/persons-with-significant-control/individual/tYx3WEatG6sT-jyv_eruKmKSx54"},"name":"Mrs Lynsey Louise Taylor","name_elements":{"forename":"Lynsey","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-15"}}
{"company_number":"15072685","data":{"address":{"address_line_1":"Lower Marsh","country":"England","locality":"London","postal_code":"SE1 7RG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"bc6218544d84c9d1186d9df27aa2c6afb1e69c69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072685/persons-with-significant-control/individual/huDcwa_tQBI1zlipxNWbKzZp_k8"},"name":"Maria Beatriz Panduro Rangel","name_elements":{"forename":"Maria","middle_name":"Beatriz","surname":"Panduro Rangel"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072685","data":{"address":{"address_line_1":"Lower Marsh","country":"England","locality":"London","postal_code":"SE1 7RG","premises":"47"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"194bd7e7435fa75714c6a64802829781a9d355f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15072685/persons-with-significant-control/individual/OtX8_keG8RVcFUV-68i9-_hlNbU"},"name":"Maximilan Peter Beyer","name_elements":{"forename":"Maximilan","middle_name":"Peter","surname":"Beyer"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072804","data":{"address":{"address_line_1":"Huseynbala Aliyev Str.","address_line_2":"Nasimi District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1010","premises":"M16, M3"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":10,"year":1988},"etag":"fe84a19ee91997576c15254035b47f3c894c7d96","kind":"individual-person-with-significant-control","links":{"self":"/company/15072804/persons-with-significant-control/individual/ASHyce0P_DhJ40rog2PashwHepY"},"name":"Mrs Leyla Nasirova","name_elements":{"forename":"Leyla","surname":"Nasirova","title":"Mrs"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072805","data":{"address":{"address_line_1":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2AL","premises":"369 Hagley Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"9367022a44c7b6e4bf562db28dd2fa9475cc62ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072805/persons-with-significant-control/individual/NNCJ4rfcST8ODLUl2gSbGqHuybc"},"name":"Mr Prashant Hiwarkar","name_elements":{"forename":"Prashant","surname":"Hiwarkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"07925835","data":{"address":{"address_line_1":"Ladypool Road","locality":"Birmingham","postal_code":"B12 8LG","premises":"274-276"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"2b482b13b7c38b6ea25238209f10b4d0d6918d51","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07925835/persons-with-significant-control/individual/U3uAy7BeZo1Ed9z5SSPQIzpxMJI"},"name":"Mrs Sudesh Bala Sirpal","name_elements":{"forename":"Sudesh","middle_name":"Bala","surname":"Sirpal","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-07-09"}}
{"company_number":"10520084","data":{"address":{"address_line_1":"Nepicar House","address_line_2":"London Road","country":"United Kingdom","locality":"Wrotham Heath","postal_code":"TN15 7RS","premises":"A4g Suite","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"80bb997c623ec93a3c08e529326b2aec86ece5c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10520084/persons-with-significant-control/individual/av2XFDM9yKR2uDpwwUXY2MABJME"},"name":"Mr Lawrence Beech","name_elements":{"forename":"Lawrence","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"15072864","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 1RD","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"bacb14ed9f8aab17aa7723b1c3fdf00bff886de2","kind":"individual-person-with-significant-control","links":{"self":"/company/15072864/persons-with-significant-control/individual/iDjZ6LjyzIDqZiy4dCRKPkBjFys"},"name":"Mrs Cheryl Fisher","name_elements":{"forename":"Cheryl","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072865","data":{"address":{"address_line_1":"Derek Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6HP","premises":"4"},"ceased_on":"2023-09-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"50cda507b8e24520517b33467d59ff95c19c601e","kind":"individual-person-with-significant-control","links":{"self":"/company/15072865/persons-with-significant-control/individual/KgudgUydDZaOmFAxiF9MTTb3jm8"},"name":"Mr Khurram Shahzad","name_elements":{"forename":"Khurram","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"11256524","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Leicester","postal_code":"LE5 4GH","premises":"72c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"c3603a8adc8febf4a39f437771a3d403153850ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256524/persons-with-significant-control/individual/D8ZqThSlqyToxngU1ek6ORN4UFg"},"name":"Mrs. Aksha Kash Grewal","name_elements":{"forename":"Aksha","middle_name":"Kash","surname":"Grewal","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"11567374","data":{"address":{"address_line_1":"70 St Mary Axe","country":"United Kingdom","locality":"London","postal_code":"EC3A 8BE","premises":"Office 405"},"etag":"e92535d80e3aed2df1821c8c6bb79cd7ce29ba0b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"14127877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11567374/persons-with-significant-control/corporate-entity/-XZdMqk7NzUwXfEOn9L00GeFG54"},"name":"Colcap Financial Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"07930094","data":{"address":{"address_line_1":"30 Uphall Road","country":"England","locality":"Ilford","postal_code":"IG1 2JF","premises":"Office 7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"21360b858b8b718221f6d77ba630c11adb826b82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07930094/persons-with-significant-control/individual/fHiJYv46Gbxbq1y2hrqPbh13jxU"},"name":"Mrs Namra Idrees","name_elements":{"forename":"Namra","surname":"Idrees","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072994","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Birmingham","postal_code":"B20 2EB","premises":"Hill Grove, 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"43f8a42ebd68f69e37480cd8a188c67db60a69cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072994/persons-with-significant-control/individual/hK3DESL2kQBNgJnx0Vu2vq4Kqn8"},"name":"Mr Headley George Graham","name_elements":{"forename":"Headley","middle_name":"George","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"14790375","data":{"address":{"address_line_1":"Unit 9 Skyport Drive","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0LB","premises":"Dxb 852890","region":"Harmondsworth"},"ceased_on":"2025-04-01","country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1977},"etag":"8d0608cbc680dfdd6ef4cfbc052d81d1c32cf982","kind":"individual-person-with-significant-control","links":{"self":"/company/14790375/persons-with-significant-control/individual/ed5kfTPwQp3A_YSbFhv8GS2etno"},"name":"Mr. Daniel Robert Dimmock","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Dimmock","title":"Mr."},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-06-01"}}
{"company_number":"14249094","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-09-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"aaff416c60f89718b11a33d13328da7e92a69489","kind":"individual-person-with-significant-control","links":{"self":"/company/14249094/persons-with-significant-control/individual/Gvw0BEc0IVpfIFEBv-Ya3wpLuLk"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-08"}}
{"company_number":"14249094","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2023-09-14","etag":"155f11a4be4996e3db2e646cf24535a992767d8c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14249094/persons-with-significant-control/corporate-entity/25Z1MOS_CcI-_pcZrvPql3U5TbQ"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"SC779105","data":{"address":{"address_line_1":"Bannercross Drive","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 6RH","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"e483d210615e82e6a8b26e9b827a6a71035a66c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779105/persons-with-significant-control/individual/Zy_nVkzP17vvU2541t_8qKlCMCw"},"name":"Mr Gary Bouma","name_elements":{"forename":"Gary","surname":"Bouma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073055","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Lithuania","date_of_birth":{"month":4,"year":1966},"etag":"eb51bf74e9cdf2592d14449173ec7627da89a7dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15073055/persons-with-significant-control/individual/x_7HbL4mXDp49w5yqbgWef8iQ1k"},"name":"Stela Steponaviciene","name_elements":{"forename":"Stela","surname":"Steponaviciene"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073054","data":{"address":{"address_line_1":"Shipston Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8LZ","premises":"Clevedon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"e9fca52ed85132af9ecda56b290b26f610f54f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15073054/persons-with-significant-control/individual/pj1Fz9iiYSpC9wVYfqSEECUKSSM"},"name":"Mrs Sandra Emerson","name_elements":{"forename":"Sandra","surname":"Emerson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073054","data":{"address":{"address_line_1":"Shipston Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8LZ","premises":"Clevedon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"8737727ea4165ddce534032e5f66a5aafe981d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15073054/persons-with-significant-control/individual/PQu29cQguz9sLO442lW4Q3J6qmM"},"name":"Mr Andrew James Emerson","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Emerson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"10099404","data":{"address":{"address_line_1":"Furzedown Road","address_line_2":"Kings Somborne","country":"England","locality":"Stockbridge","postal_code":"SO20 6NL","premises":"Furzedown Farm"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"a96886611d02b7f52571138486a1d488a0c8320a","kind":"individual-person-with-significant-control","links":{"self":"/company/10099404/persons-with-significant-control/individual/2qBbfIgXVzkDeUeSm5jeoE9gTdA"},"name":"Mr Chris Herridge","name_elements":{"forename":"Chris","surname":"Herridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-08"}}
{"company_number":"15073184","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"London","postal_code":"E12 6JA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"ce59d80442eaefed7fa21a5c4cbd437cd7936e49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073184/persons-with-significant-control/individual/svrEpN-hADplyeVPIoY4IjsLMog"},"name":"Mrs Hifza Haneef","name_elements":{"forename":"Hifza","surname":"Haneef","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073185","data":{"address":{"address_line_1":"Bishopstone","address_line_2":"Bradville","country":"England","locality":"Milton Keynes","postal_code":"MK13 7EG","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"47f73f457e0274188a98565c13ec46a1c89bfbc6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073185/persons-with-significant-control/individual/OcgZioEzuBIllzem18T7wc5O18I"},"name":"Miss Tharmiya Baskaran","name_elements":{"forename":"Tharmiya","surname":"Baskaran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073194","data":{"address":{"address_line_1":"Chartley Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 3QZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"b7ededd8cc4c2462e80add789bbd7690a07d924a","kind":"individual-person-with-significant-control","links":{"self":"/company/15073194/persons-with-significant-control/individual/1N59qBzNGXlI3MRWbip_JkrGlx4"},"name":"Mr Kashi Raj Bohara","name_elements":{"forename":"Kashi","middle_name":"Raj","surname":"Bohara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073195","data":{"address":{"address_line_1":"Riverstone Way","country":"England","locality":"Northampton","postal_code":"NN4 9QG","premises":"17"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1980},"etag":"37bf26c6996a4e8402077dab65eae2dae5dcfce2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073195/persons-with-significant-control/individual/3JaN7UWmnXRaTu685QsTVEh_WBE"},"name":"Ms Yvonne Akosua Obuo Ofori Gyadu","name_elements":{"forename":"Yvonne","middle_name":"Akosua Obuo","surname":"Ofori Gyadu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"OC448675","data":{"address":{"address_line_1":"Sanderstead Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0AJ","premises":"238","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"fb56ab19b2c1eae3c80d2f0bc6d108250484277d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448675/persons-with-significant-control/individual/zTc5O2kKntgP4W0GnE5DvJyzNMM"},"name":"Maria Laura Abbatangelo Vinagre","name_elements":{"forename":"Maria","middle_name":"Laura","surname":"Abbatangelo Vinagre"},"nationality":"Spanish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-15"}}
{"company_number":"11310764","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Westbury","postal_code":"BA13 3BQ","premises":"Smallbrook House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"74c69215ebe696ad01d5fdd6090915bfa5bdb085","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11310764/persons-with-significant-control/individual/aWnkgK8nK738RG4s8O-sOaDgs84"},"name":"Mr Sam James Wilkie","name_elements":{"forename":"Sam","middle_name":"James","surname":"Wilkie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-14"}}
{"company_number":"15073264","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1NU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"98bbccf5fc933ebf32869c9853678e8a144d402b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073264/persons-with-significant-control/individual/NHqOFfDjM-v6kpZKXRecskwmVUc"},"name":"Mr. Evgeni Danchev Bakanov","name_elements":{"forename":"Evgeni","middle_name":"Danchev","surname":"Bakanov","title":"Mr."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073265","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Torquay","postal_code":"TQ1 3AQ","premises":"18"},"ceased_on":"2025-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"21bdf357b58e334bc9b3de3036958bc8ff824beb","kind":"individual-person-with-significant-control","links":{"self":"/company/15073265/persons-with-significant-control/individual/49w23QRK9kzmGsKgJTL6oqy2xdE"},"name":"Mr Malcolm Charles Collett","name_elements":{"forename":"Malcolm","middle_name":"Charles","surname":"Collett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073404","data":{"address":{"address_line_1":"Dundrey Crescent","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3NY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"01d79c8dd5c389d705cb412625c7b0c9a3c865d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15073404/persons-with-significant-control/individual/VnnU3ls21uYJZk8xgtWP7sSyFK4"},"name":"Mr Adel Trevor Khamlichi","name_elements":{"forename":"Adel","middle_name":"Trevor","surname":"Khamlichi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073405","data":{"address":{"address_line_1":"Nicholson Road","country":"England","locality":"Doncaster","postal_code":"DN4 0HQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"3cf1b1919eb08f611883adc449a80a64953e7dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15073405/persons-with-significant-control/individual/LKnlBA1QuqZVO1UEXMQMKd3wERs"},"name":"Miss Sadaf Shabir","name_elements":{"forename":"Sadaf","surname":"Shabir","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073414","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Esher","postal_code":"KT10 9QA","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"aa53ee0dcdf3c3ac8fe920990c7e0c7ddd3e8970","kind":"individual-person-with-significant-control","links":{"self":"/company/15073414/persons-with-significant-control/individual/ulmnAT4f1cpTMIqcpYa0PNvVmv8"},"name":"Chenyi Pu","name_elements":{"forename":"Chenyi","surname":"Pu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"04392604","data":{"address":{"address_line_1":"Etruria Road","address_line_2":"Basford","country":"England","locality":"Newcastle-Under-Lyme","postal_code":"ST5 0SY","premises":"512","region":"Staffordshire"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"8fe7db8b935510371e37c81dc0ad1f9c7751f956","kind":"individual-person-with-significant-control","links":{"self":"/company/04392604/persons-with-significant-control/individual/xK9m-GJMZrFq3r5cODAZKZlPrV4"},"name":"Ms Katie Jane Mannion","name_elements":{"forename":"Katie","middle_name":"Jane","surname":"Mannion","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-31"}}
{"company_number":"15073464","data":{"address":{"address_line_1":"Penkhull Terrace","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 5DH","premises":"23","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"fc7030cd792a242e893e263ae875d12487d3fe46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073464/persons-with-significant-control/individual/gjH-IELu5cxtcWI32pMMprPJjYI"},"name":"Mrs Emily Wandlass Hewitt","name_elements":{"forename":"Emily","middle_name":"Wandlass","surname":"Hewitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073464","data":{"address":{"address_line_1":"Penkhull Terrace","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 5DH","premises":"23","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"bfcbbb6b0320ed91f9ba7c83d9c976d774edd38e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073464/persons-with-significant-control/individual/uw-AE4DK86ejn8uW-AISGfi-E9w"},"name":"Mr Richard John Hewitt","name_elements":{"forename":"Richard","middle_name":"John","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15073465","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"32666653fb7f1eb1bcdb1ee3d1f19421c969aa64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073465/persons-with-significant-control/individual/sLy-hW8iAmhveW8CqpXDZYUZPlY"},"name":"Mr Zaid Sethi","name_elements":{"forename":"Zaid","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073474","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AN","premises":"62-64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"0e0223c05dc7a8eddb36435efcb153752b4ba717","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073474/persons-with-significant-control/individual/V3WbwoFhPdYUUvQSC3dSw-mhE9k"},"name":"Mr Andrew Robert Lees","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073474","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AN","premises":"62-64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"8add62ff5e3a399b8b496b3a252b394336b31240","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073474/persons-with-significant-control/individual/pQxgkopnLbuavmcsyxv8TbV6AKs"},"name":"Mr Craig James Sullivan","name_elements":{"forename":"Craig","middle_name":"James","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073475","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15073475 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"04938e634f90b5537ebbd29d978177d9e8ac57d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15073475/persons-with-significant-control/individual/4_uBUan3AcVlTuFVD-FLHwoS6GM"},"name":"Mr Faisal Mehmood","name_elements":{"forename":"Faisal","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073614","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"daa34e1c4280da2b573ee338c25dd1fe72803b71","kind":"individual-person-with-significant-control","links":{"self":"/company/15073614/persons-with-significant-control/individual/xxiV5EDiJxTO-EM-pw68eHZHCHM"},"name":"Mr Parulian Benjamin Saragi","name_elements":{"forename":"Parulian","middle_name":"Benjamin","surname":"Saragi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073614","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"fab77538b049a88f2450a4f441a489d83f41a1df","kind":"individual-person-with-significant-control","links":{"self":"/company/15073614/persons-with-significant-control/individual/hWct-PWFZTgctyr09WPfF1uAbiE"},"name":"Mr Benjamin David Stobart","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Stobart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073615","data":{"address":{"address_line_1":"Near Post Office Bridgegate","country":"England","locality":"Rotherham","postal_code":"S60 1PH","premises":"Security \u0026 Management Office Cascade Center","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"1a66c108e1bfa1d09cb3e124ec743a3e1675f42f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073615/persons-with-significant-control/individual/hHwJ6eXSFNxVn9HAjN0hiHHIw0Q"},"name":"Mrs Rashada Parveen","name_elements":{"forename":"Rashada","surname":"Parveen","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073754","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"31c927efc89a20c340b18fabf7c5e8d93102f1ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15073754/persons-with-significant-control/individual/c-gHVbPOGSMMc5Xj-q3-6QlAy8c"},"name":"Stephen Potts","name_elements":{"forename":"Stephen","surname":"Potts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15073755","data":{"address":{"address_line_1":"Brookdale Road","country":"Wales","locality":"Rhyl","postal_code":"LL18 4PL","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1998},"etag":"cf05f29858e3bc16484e628eddce633a94f12422","kind":"individual-person-with-significant-control","links":{"self":"/company/15073755/persons-with-significant-control/individual/JFU5lL2b3JWil_1Jgen5WnYLGkU"},"name":"Miss Alia Marie Paula Pitao Carcallas","name_elements":{"forename":"Alia","middle_name":"Marie Paula Pitao","surname":"Carcallas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074034","data":{"address":{"address_line_1":"Calfway Lane","address_line_2":"Bisley","country":"England","locality":"Stroud","postal_code":"GL6 7AT","premises":"Cadogan Grange"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"37ea19c3ea738a04e1de0accb015ebe171ce05a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15074034/persons-with-significant-control/individual/3OPyuUAgVnZYd3wxLrVn-zgnQWQ"},"name":"Mrs Guarneros Ochoa Karla Elena","name_elements":{"forename":"Guarneros","middle_name":"Ochoa","surname":"Karla Elena","title":"Mrs"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074035","data":{"address":{"address_line_1":"51 Jevington Gardens","country":"England","locality":"Eastbourne","postal_code":"BN21 4EH","premises":"51 Jevington Gardens"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"75898d173bf8b3584d195113ed6676c55807a0c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074035/persons-with-significant-control/individual/QCCBEWlwWTsasDvRrCP14dm1vwQ"},"name":"Yaren Steven Sahilli","name_elements":{"forename":"Yaren","middle_name":"Steven","surname":"Sahilli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074044","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 9EE","premises":"50","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"6eae47ee993a7b3fc36614106cc04bf9e21f7c65","kind":"individual-person-with-significant-control","links":{"self":"/company/15074044/persons-with-significant-control/individual/XgIGAr2H0l2PNk6PAD_bdtGEezQ"},"name":"Mr Charles Richard Duffett","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Duffett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074045","data":{"address":{"address_line_1":"Pritchards Road","country":"United Kingdom","locality":"London","postal_code":"E2 9AS","premises":"Flat 13 Shahjalal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"3ab98b4806921ea56261a58647bd01ecfb8bd345","kind":"individual-person-with-significant-control","links":{"self":"/company/15074045/persons-with-significant-control/individual/nE5plcrk3RDIhH3jTJrVopSkMdc"},"name":"Mr Mohammed Sahenoor","name_elements":{"forename":"Mohammed","surname":"Sahenoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074114","data":{"address":{"address_line_1":"Shirvan Str.","country":"Azerbaijan","locality":"Shamakhi City","postal_code":"AZ5600","premises":"House 1, Apartment 14"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":1,"year":1994},"etag":"82322bb0e74a86b3e4756f4ed5a1afa8f0334349","kind":"individual-person-with-significant-control","links":{"self":"/company/15074114/persons-with-significant-control/individual/J270Pd8JTIULKhglBJdK5ebQShQ"},"name":"Mr Taleh Ahmadov","name_elements":{"forename":"Taleh","surname":"Ahmadov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074115","data":{"address":{"address_line_1":"Portland Rise","country":"England","locality":"London","postal_code":"N4 2QB","premises":"Flat 3 Balmoral House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a31f38a92fe94d53a3a68e09300c9467ac5cd792","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074115/persons-with-significant-control/individual/FvzpQSap_hI2j5E3a_Q7TzL5IZ0"},"name":"Mr Ercan Yildirim","name_elements":{"forename":"Ercan","surname":"Yildirim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074384","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"Shaftesbury","postal_code":"SP7 8AR","premises":"2","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"eb45e8aa55fabecd870051a6ec03f77d3059a622","kind":"individual-person-with-significant-control","links":{"self":"/company/15074384/persons-with-significant-control/individual/2-ypinFWLIFjU4bf6m28cDONzwI"},"name":"Ashraful Haque","name_elements":{"forename":"Ashraful","surname":"Haque"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074385","data":{"address":{"address_line_1":"47 Lloyd St","country":"England","locality":"Manchester","postal_code":"M2 5LE","premises":"Dish, Heron House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"25ade72b7780322784e8cfa1e4ec8142d5a1ff3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074385/persons-with-significant-control/individual/X83jLNc_NQcav2GckGZFKFQ7jZQ"},"name":"Mr Bradley King","name_elements":{"forename":"Bradley","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"12602174","data":{"address":{"country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 2DU","premises":"2 West Street","region":"Oxfordshire"},"etag":"8535a5a4e39bbc55780c5d033bdeecea6e0e765f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006 - England And Wales","legal_form":"Private Limited Company","place_registered":"Uk Companies Register","registration_number":"12194884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12602174/persons-with-significant-control/corporate-entity/i76LEDm_mapvfbdd6VJGJuKyqos"},"name":"Lockend Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15074454","data":{"address":{"address_line_1":"Fryent Way","country":"England","locality":"London","postal_code":"NW9 9SN","premises":"Flat 18 Gore Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"1e26e19cdc7c228b5e943dbda070188c21d0f11a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074454/persons-with-significant-control/individual/vnwMWYiKtQEvXUfpIWIPVK8lSPo"},"name":"Miss Paris Mushengezi","name_elements":{"forename":"Paris","surname":"Mushengezi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074455","data":{"address":{"address_line_1":"Britannia Centre For Enterprise","address_line_2":"Pengam","country":"Wales","locality":"Blackwood","postal_code":"NP12 3SP","premises":"Unit E2"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1995},"etag":"5e9332694deaafc520647e4e57be30c6eeacb805","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074455/persons-with-significant-control/individual/NCLGksqFqzPfpp0AFeQbAOPbLg0"},"name":"Miss Alicia Louise Ringrose","name_elements":{"forename":"Alicia","middle_name":"Louise","surname":"Ringrose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074455","data":{"address":{"address_line_1":"Britannia Centre For Enterprise","address_line_2":"Pengam","country":"Wales","locality":"Blackwood","postal_code":"NP12 3SP","premises":"Unit E2"},"ceased_on":"2025-06-09","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"8b5326949511a773ebe4f36ba88f4c770759c5ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15074455/persons-with-significant-control/individual/cQjpZ-9-OmbKXGAiKvYIURKub6E"},"name":"Mr Samuel David John Harris","name_elements":{"forename":"Samuel","middle_name":"David John","surname":"Harris","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15074664","data":{"address":{"address_line_1":"Northumberland Place","country":"England","locality":"London","postal_code":"W2 5AS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"847c71aa08350a713a831c9207e13132c7cad837","kind":"individual-person-with-significant-control","links":{"self":"/company/15074664/persons-with-significant-control/individual/5KFR5hVdxxJ3uralzyepsFoyr-w"},"name":"Mr Yu Xiao","name_elements":{"forename":"Yu","surname":"Xiao","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074665","data":{"address":{"address_line_1":"Torkildsen Way","country":"England","locality":"Harlow","postal_code":"CM20 1FE","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9f31887462a659f9e17e0f3183b457f709ae5840","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074665/persons-with-significant-control/individual/UtoD23-XuKxIbBr1NkjJwLLysXc"},"name":"Mr Jason Simon Perry","name_elements":{"forename":"Jason","middle_name":"Simon","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074774","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"Unit 20, The Circle"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"fff07862849a5e682f62988e7388ec0ea8d3fb60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074774/persons-with-significant-control/individual/M3q-X-GGcKy9zBback_4PN0tkEM"},"name":"Mr Jack Frederick Pearson","name_elements":{"forename":"Jack","middle_name":"Frederick","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074775","data":{"address":{"address_line_1":"Ashfield Street","country":"England","locality":"London","postal_code":"E1 2BJ","premises":"80a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"c4bc522238165e2da5343d030cc37a40b4328671","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074775/persons-with-significant-control/individual/aNSZfLC3_H6a77SWlJoYZoIo5Aw"},"name":"Mr Sadek Ali","name_elements":{"forename":"Sadek","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"04092434","data":{"address":{"address_line_1":"1 Babbage Way","address_line_2":"Exeter Science Park","country":"England","locality":"Exeter","postal_code":"EX5 2FN","premises":"Ground Floor, Eagle House","region":"Devon"},"etag":"cfdef5b14359adf3c9d05fe7b038b31f1ab62406","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12265142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04092434/persons-with-significant-control/corporate-entity/tisGWEgcGZ4QnA07sq7T_ypj5ro"},"name":"Redland Wealth Management Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-30"}}
{"company_number":"13859294","data":{"address":{"address_line_1":"Normount Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 8SH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"398fae88d727c6d2715fc88db45211ba0f672491","kind":"individual-person-with-significant-control","links":{"self":"/company/13859294/persons-with-significant-control/individual/4IANvy9bf2ai53ZdmIqIAvsALSs"},"name":"Mr Martin Tokar","name_elements":{"forename":"Martin","surname":"Tokar","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-02"}}
{"company_number":"SC779174","data":{"address":{"address_line_1":"109 Grampian Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 8EH","premises":"109 Grampian Road"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"573ee82f6a00a0485502d3fd0b154dc0a88b1a0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779174/persons-with-significant-control/individual/i2ph55m2GBypQeK-tneNTCBQqcg"},"name":"Albertas Radcenko","name_elements":{"forename":"Albertas","surname":"Radcenko"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"14793804","data":{"address":{"address_line_1":"White Lodge Close","country":"England","locality":"Isleworth","postal_code":"TW7 6TH","premises":"67"},"ceased_on":"2025-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"f056370463a459902164a8a544c5343217c3ab42","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14793804/persons-with-significant-control/individual/x7CNC0O1lOjDFFFkxOaf5q_D9QE"},"name":"Mr Sean Keaney","name_elements":{"forename":"Sean","surname":"Keaney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"12411055","data":{"address":{"address_line_1":"45 - 47 Tudor Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 5PQ","premises":"Mandeville House","region":"Middlesex"},"ceased_on":"2026-02-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"ccf2dfae0221516324ae57236963cc632e0575cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12411055/persons-with-significant-control/individual/XWrXo1tDHzuUMg4J7n-n_KN_k_0"},"name":"Dr Yash Paul Soni","name_elements":{"forename":"Yash","middle_name":"Paul","surname":"Soni","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"15075115","data":{"address":{"address_line_1":"Coopers Hill Road","address_line_2":"Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 4NW","premises":"22 Holmesdale Park","region":"Surrey"},"etag":"dd1931c02fb5d9a64982a9829cfde74ec3e9c111","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00758153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15075115/persons-with-significant-control/corporate-entity/lpSuCcnXLFCI7lT3HnUK62jjlhg"},"name":"Diamond Dco Two Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075114","data":{"address":{"address_line_1":"Baraj Yolun Cad 3000a Residence. C Blok.K 3 D:7","address_line_2":"Atasehir","country":"Turkey","locality":"Istanbul","postal_code":"34758","premises":"Yenisehir Mahallesi."},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1993},"etag":"8f2bc1e0f7a268a1e828d731f8d6576f662b7e67","kind":"individual-person-with-significant-control","links":{"self":"/company/15075114/persons-with-significant-control/individual/OQGlBF5duRYf3v4-glshSxs8lpg"},"name":"Dilara Savas","name_elements":{"forename":"Dilara","surname":"Savas"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15075114","data":{"address":{"address_line_1":"11, 2o Andar","address_line_2":"Avenidas Novas","country":"Portugal","locality":"Lisboa","postal_code":"1050-079","premises":"Rua Doutor Silva Teles,"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1989},"etag":"683f3b9007914ca6a7f682d610fc0961763fd7a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15075114/persons-with-significant-control/individual/C1RMc_aLwoBrnVfupclFXKXMmMY"},"name":"Mr Anil Ahmet Can Ekici","name_elements":{"forename":"Anil","middle_name":"Ahmet Can","surname":"Ekici","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15075114","data":{"address":{"address_line_1":"Okul Yolu Sokak. Arkheon Sitesi A5 D4","address_line_2":"Besiktas","country":"Turkey","locality":"Istanbul","postal_code":"34347","premises":"Dereboyu Caddesi"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1978},"etag":"f47d6b93d68cb9f64e8822dffd00ce81640305a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15075114/persons-with-significant-control/individual/S4dK30u_8JAELKHmSW-m-qJhTKw"},"name":"Baris Ekici","name_elements":{"forename":"Baris","surname":"Ekici"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15075124","data":{"address":{"address_line_1":"Harlescott Lane","country":"England","locality":"Shrewsbury","postal_code":"SY1 3AS","premises":"Unit 7 Nine Bridges Industrial Estate"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"1f3fa9a7219e1efb33dc759173b20d07ce5cb882","kind":"individual-person-with-significant-control","links":{"self":"/company/15075124/persons-with-significant-control/individual/8_LaWUCcXNr9QjXMMqoLDgc63Ps"},"name":"Mr Hai Zhao","name_elements":{"forename":"Hai","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15075284","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Brackley","postal_code":"NN13 6DU","premises":"57 Rossiter House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"bfd823fdac4e703bf8b50c196837a829b5cbdc7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075284/persons-with-significant-control/individual/uc6KmOyCugHpTIKpn_66DkIn7aw"},"name":"Miss Jenna Laura Hone","name_elements":{"forename":"Jenna","middle_name":"Laura","surname":"Hone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15075285","data":{"address":{"address_line_1":"The Sycamores","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB24 6ZH","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"59a63397bb1b962ecaf42ed930d783ae2e553e9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075285/persons-with-significant-control/individual/AtqxsI1EABhflVdpk8sdDRexrz0"},"name":"Xichun Liu","name_elements":{"forename":"Xichun","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15089684","data":{"address":{"address_line_1":"Chelmsford Road","country":"United Kingdom","locality":"Hatfield Heath","postal_code":"CM22 7BD","premises":"Stonebridge House","region":"Essex"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"57a5696da0c5310732ca4b3b334551588cbd7618","kind":"individual-person-with-significant-control","links":{"self":"/company/15089684/persons-with-significant-control/individual/PnKHEXnBJKCAC3JPjjiO-_LY3mY"},"name":"Mr Gerry Desler","name_elements":{"forename":"Gerry","surname":"Desler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089685","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"London","postal_code":"E1 6BD","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"5d5a8ab5a69b387f4cda6d4ae61b1e665327bdb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089685/persons-with-significant-control/individual/AuMRrbJvls-cGeqTiflqbNTI4O8"},"name":"Ms Courtney Schmitke","name_elements":{"forename":"Courtney","surname":"Schmitke","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089685","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"London","postal_code":"E1 6BD","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"7516d4e3c20985ce81653fea3b5325acec35f6b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089685/persons-with-significant-control/individual/wjtgy2RH_xQ27fuvnxpm3H-RLQQ"},"name":"Mr Ryan O'Flynn","name_elements":{"forename":"Ryan","surname":"O'Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15113604","data":{"address":{"address_line_1":"Bramcote Avenue","country":"England","locality":"Nottingham","postal_code":"NG9 4EY","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"4f068e7b93a84debab2baab6a556fb53df4faff7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113604/persons-with-significant-control/individual/Q8fpqHEX6CEIThq9KtQsHqJl7Xs"},"name":"Mr Guohua Zheng","name_elements":{"forename":"Guohua","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113605","data":{"address":{"country":"United Kingdom","locality":"Coleshill","postal_code":"B46 3BB","premises":"7a Coventry Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"f543fbd263d87efd7cfc203328ba9303abc3ad42","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113605/persons-with-significant-control/individual/MrArB83wKsgrzvf01oo6Zos0cSE"},"name":"Warren Winstanley","name_elements":{"forename":"Warren","surname":"Winstanley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15113794","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1977},"etag":"97809ae74e1e4a26783ae10c36e295f30614cfc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15113794/persons-with-significant-control/individual/1CirKSFykxtoIzTlyzySxSwmcas"},"name":"Mrs Hong Shang","name_elements":{"forename":"Hong","surname":"Shang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113795","data":{"address":{"address_line_1":"Houghton Hall Park","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5XE","premises":"Whitbread Court"},"etag":"62fe2d7866ce07d0dbda2148b1b72e536ae35ccf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"00029423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15113795/persons-with-significant-control/corporate-entity/wo-wvHWy_PGWp5FqqwM5UyrX9dA"},"name":"Whitbread Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781424","data":{"address":{"address_line_1":"21 West Nile Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PS","premises":"2/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"0be05dd55846621de092b89911064d81abae04db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781424/persons-with-significant-control/individual/tBmCxXqk_mWlVZLpgy9ZwBjIdH8"},"name":"Mr Mohammed Asif Arshad","name_elements":{"forename":"Mohammed","middle_name":"Asif","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781424","data":{"address":{"address_line_1":"21 West Nile Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PS","premises":"2/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"c4f324c746319d53a8cf783f3648c44ebb4653ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781424/persons-with-significant-control/individual/wJ3nEtTdCHxKThEv6myJdknRUDI"},"name":"Mrs Kaniz Arshad","name_elements":{"forename":"Kaniz","surname":"Arshad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781425","data":{"address":{"address_line_1":"Auchingramont Road","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"a04c8691fb3352b96558650afba0e8d21e384e27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781425/persons-with-significant-control/individual/z-MxoPHW6PdT7qEmDjd93-m4IIc"},"name":"Mr James Walker","name_elements":{"forename":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"NI701295","data":{"address":{"address_line_1":"Ballywarren Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 7DY","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1990},"etag":"0154327c7a8d7e5ecb8fccd1ecd6a4970d38bd72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701295/persons-with-significant-control/individual/0i7V8pDu2fbdfJIYHHQ3kXI4NeI"},"name":"Mr Daniel Patrick Magennis","name_elements":{"forename":"Daniel","middle_name":"Patrick","surname":"Magennis","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"14412874","data":{"address":{"address_line_1":"Park View Works","address_line_2":"Park Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2BT","premises":"Snack Squad Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"99832baf6799f89a54330d1c96899fc2f2315ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/14412874/persons-with-significant-control/individual/LZvTvGOezwcJzTLVRO_cCW1yqgM"},"name":"Mr Kyle Liam Parry","name_elements":{"forename":"Kyle","middle_name":"Liam","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-11"}}
{"company_number":"15113854","data":{"address":{"address_line_1":"Exford","country":"England","locality":"Minehead","postal_code":"TA24 7NY","premises":"Beechdale House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"c03d6786e7014d8db8736ce6f7bf127f56825a97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113854/persons-with-significant-control/individual/r_OI4cV9vW67cTaHxDFjoAZDqC8"},"name":"Mr Thomas Frank Mason","name_elements":{"forename":"Thomas","middle_name":"Frank","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15113854","data":{"address":{"address_line_1":"Exford","country":"England","locality":"Minehead","postal_code":"TA24 7NY","premises":"Beechdale House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"68a612add52b69bcb5ffa6042f8f41d15d7d10f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113854/persons-with-significant-control/individual/P-4elMPKSlfHN_73aeBxnMGa9rg"},"name":"Mrs Elena Dedun","name_elements":{"forename":"Elena","surname":"Dedun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15113855","data":{"address":{"address_line_1":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5NR","premises":"Level 18, 40 Bank Street (Hq3)"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1994},"etag":"b646eb89d522651d50bdaaa8c623d0d963b8ec1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15113855/persons-with-significant-control/individual/UR5l100XO7RRafxzZHUf4VKvzUE"},"name":"Mr Youssef Habbad","name_elements":{"forename":"Youssef","surname":"Habbad","title":"Mr"},"nationality":"Moroccan","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15114054","data":{"address":{"address_line_1":"California Road","country":"United Kingdom","locality":"Manningtree","postal_code":"CO11 1JE","premises":"1 Denman Cottages","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"6038ef2671fac734d6f1090d8fd2013a32f9c47f","kind":"individual-person-with-significant-control","links":{"self":"/company/15114054/persons-with-significant-control/individual/QFiPKqVmiFQEhA3CBL8u5JDVVeo"},"name":"Keith Nicholas Seville","name_elements":{"forename":"Keith","middle_name":"Nicholas","surname":"Seville"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114055","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 5RQ","premises":"99","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"b8dde33cdd483c386871237b47c308a280c1afd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15114055/persons-with-significant-control/individual/DI1uZfejjVg9ky6UsKjx_KRulKg"},"name":"Phillip Andrew Kirkham","name_elements":{"forename":"Phillip","middle_name":"Andrew","surname":"Kirkham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC781445","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 2LD","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"e226ab03348ff1adc441230f3aa8f6dd8c3e24e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781445/persons-with-significant-control/individual/X1SRLIDpkJSmse6iOKSaukoms1M"},"name":"Ms Chloe Cannon","name_elements":{"forename":"Chloe","surname":"Cannon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"13023775","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Littleborough","postal_code":"OL15 0JB","premises":"Bent House Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"f16c2331c5e35664a0083c8ca9c8e6a02d8ee3c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13023775/persons-with-significant-control/individual/FVT5J1Z0gMl03j9iQirOXMm-ki0"},"name":"Mr John Frederick Kay","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"15114064","data":{"address":{"address_line_1":"Barford Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 2GB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c0c8de03c127213553488facbf9dce2f05686443","kind":"individual-person-with-significant-control","links":{"self":"/company/15114064/persons-with-significant-control/individual/X1sPtZGMhwESwj2nCRC7-OVTZqA"},"name":"Mr Tahir Osman","name_elements":{"forename":"Tahir","surname":"Osman","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"OC448955","data":{"address":{"address_line_1":"Bragmans Lane","address_line_2":"Sarratt","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 4NX","premises":"Whitedell Farm","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"e8523a3af56e09c9ab17be2ac9b905240e3fde83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448955/persons-with-significant-control/individual/2OLe9JC57WiOFfgcToj9wJblLKU"},"name":"Mrs Jennifer Karen Gilmour","name_elements":{"forename":"Jennifer","middle_name":"Karen","surname":"Gilmour","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-05"}}
{"company_number":"OC448955","data":{"address":{"address_line_1":"Bragmans Lane","address_line_2":"Sarratt","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 4NX","premises":"Whitedell Farm","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"6ae78c418aec86136286d589eb9eb7472f8bd370","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448955/persons-with-significant-control/individual/aKvWUdJzabYCLXi8gnkWGo91Yo8"},"name":"Lee Gilmour","name_elements":{"forename":"Lee","surname":"Gilmour"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-05"}}
{"company_number":"15114324","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1995},"etag":"74bc75aeb9aa38bec7b5745b984b79b24792323e","kind":"individual-person-with-significant-control","links":{"self":"/company/15114324/persons-with-significant-control/individual/VLZWDdGpAmPkbdfIVCJjcNzxNeY"},"name":"Mr Om Prakash Sonkar","name_elements":{"forename":"Om","middle_name":"Prakash","surname":"Sonkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114325","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Peterborough","postal_code":"PE1 2UD","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"04a2ba06aa52e196909d29b6c22017d205fd3deb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114325/persons-with-significant-control/individual/v4kfyCLoCKgq-RsGYJt9MEkV-mw"},"name":"Mr Mahmoud Eid Hamza","name_elements":{"forename":"Mahmoud","middle_name":"Eid","surname":"Hamza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115034","data":{"address":{"address_line_1":"Mohallah Jafran Wala","address_line_2":"D.G.Khan","country":"Pakistan","locality":"Taunsa","postal_code":"32200","premises":"Habib Ullah"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1999},"etag":"79e0142e1dd55afea3aa3d75d2719df00f0d0ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/15115034/persons-with-significant-control/individual/J_88Lkr3pZjFn1KaLO37wzYQPEo"},"name":"Mr Habib Ullah","name_elements":{"forename":"Habib","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115035","data":{"address":{"address_line_1":"Plumbers Row","address_line_2":"Unit 4","country":"England","locality":"London","postal_code":"E1 1EQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"682e790509c9ab338b766ec2e4bbc77b7946167a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115035/persons-with-significant-control/individual/yFaqmZV7hzt6Yf8SgYEXnzPmuko"},"name":"Mr Luca Sargeant","name_elements":{"forename":"Luca","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115035","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2023-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"b97306747e48725db284b134109509a152718909","kind":"individual-person-with-significant-control","links":{"self":"/company/15115035/persons-with-significant-control/individual/fxlfrQ0z2QCfPeB47IYvnWsxqNM"},"name":"Mr Jordan Nazareth","name_elements":{"forename":"Jordan","surname":"Nazareth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"12985805","data":{"address":{"address_line_1":"Barley Lane","address_line_2":"Barley","country":"England","locality":"Nelson","postal_code":"BB9 6LG","premises":"Brownhouse Barn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"480ec0b393d684e24a8a0b01043384c0ebfd96d2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12985805/persons-with-significant-control/individual/XB15I0rVU_7ZLJN7dupPd_hTO7Q"},"name":"Mr Gary Steven Birtwell","name_elements":{"forename":"Gary","middle_name":"Steven","surname":"Birtwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-30"}}
{"company_number":"15115104","data":{"address":{"address_line_1":"Ripon Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 4NQ","premises":"386"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"a040ca3eadfd22020144f209d3cbb9799eb41b96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115104/persons-with-significant-control/individual/4xQAhCx1mkWxIFcL18lE0_ESJfE"},"name":"Mrs Ringki Khatun","name_elements":{"forename":"Ringki","surname":"Khatun","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115105","data":{"address":{"address_line_1":"Overdale Avenue","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3UE","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"a8baf68bfbd4c274d0237add2401ef85d161d919","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115105/persons-with-significant-control/individual/1lCQIhS11zmB4HiuFmCNBj1Asx8"},"name":"Miss Katie Narain","name_elements":{"forename":"Katie","surname":"Narain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116074","data":{"address":{"address_line_1":"9a Woodstock Road","country":"England","locality":"London","postal_code":"N4 3ET","premises":"9a Woodstock Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"b610fcc825161c473e943230c9500be8bfc69b24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116074/persons-with-significant-control/individual/BeBibABVKdmvktSMgUwjP_OKSKY"},"name":"Mr Mohamoud Alrisak Hashi","name_elements":{"forename":"Mohamoud","middle_name":"Alrisak","surname":"Hashi","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116074","data":{"address":{"address_line_1":"9a Woodstock Road","country":"England","locality":"London","postal_code":"N4 3ET","premises":"9a Woodstock Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"01de7d0e4b329545f8ea7bb0949de4cc20af3f8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116074/persons-with-significant-control/individual/XV5ieQ3oxc-8k_Ev3mEYA0sve5M"},"name":"Mr Mohamoud Mohamed Abdulkadir","name_elements":{"forename":"Mohamoud","middle_name":"Mohamed","surname":"Abdulkadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116075","data":{"address":{"address_line_1":"Bramble Avenue","address_line_2":"Conniburrow","country":"England","locality":"Milton Keynes","postal_code":"MK14 7AP","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"b5ce1b76fe4cbf1d4954c8523a22b264f9fcec47","kind":"individual-person-with-significant-control","links":{"self":"/company/15116075/persons-with-significant-control/individual/393-l13Ls2N5au4nR7XmvGXl1rY"},"name":"Ms Leyla Ahmed Cali","name_elements":{"forename":"Leyla","middle_name":"Ahmed","surname":"Cali","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"05210914","data":{"address":{"address_line_1":"234 Botley Road","country":"England","locality":"Oxford","postal_code":"OX2 0HP","premises":"6-7 Citibase, New Barclay House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"e3b0e0a98aaa8fef1698397846d181e50dac89e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05210914/persons-with-significant-control/individual/pf5-lobTe9OMZV96YMYtDh07y7Q"},"name":"Bea Jane Waterfield","name_elements":{"forename":"Bea","middle_name":"Jane","surname":"Waterfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-02"}}
{"company_number":"15115404","data":{"address":{"address_line_1":"Moor Lane","country":"England","locality":"Upminster","postal_code":"RM14 1EU","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"d2bad1be77bfd5e5cd501bd18faa0f4d8fa3dacb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115404/persons-with-significant-control/individual/H6zd9921hV5lRCiw6GB1FzVC9YI"},"name":"Mrs Hsu Naing","name_elements":{"forename":"Hsu","surname":"Naing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"08836445","data":{"address":{"address_line_1":"Park Crescent","country":"England","locality":"Harrow","postal_code":"HA3 6ET","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"fc8f070b70c4a7434a7bd7947e0db55d68022ee2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08836445/persons-with-significant-control/individual/7XG79vsMbFRoB19Rg4mqIp_eJ00"},"name":"Mr Shan Verma","name_elements":{"forename":"Shan","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-01"}}
{"company_number":"15116084","data":{"address":{"address_line_1":"Folly Avenue","country":"England","locality":"Wokingham","postal_code":"RG41 4EG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"f15d6a8cfedc83f3eecd15ecd6ed45e51d0e335b","kind":"individual-person-with-significant-control","links":{"self":"/company/15116084/persons-with-significant-control/individual/o2GqC8tYnH58dTQDcyWjUIL7b2w"},"name":"Mr Matthew Dyson","name_elements":{"forename":"Matthew","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116085","data":{"address":{"address_line_1":"Strömpilsplatsen 41","country":"Sweden","locality":"Umeå","postal_code":"90743","premises":"41"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1964},"etag":"cabce30eeac8bc34820b751dc4ab7213d307112b","kind":"individual-person-with-significant-control","links":{"self":"/company/15116085/persons-with-significant-control/individual/fRTpet5QHt6BAyHCJCSqnF3FpEg"},"name":"Mr Sturla Lutnaes","name_elements":{"forename":"Sturla","surname":"Lutnaes","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116294","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7LX","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"52fdd4825ed80afdcc4742243e89ffea6a158516","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116294/persons-with-significant-control/individual/0rdOKUJwm-rueRd-wtavX6OYyHM"},"name":"Mr. Grigore Octavian Pupazan","name_elements":{"forename":"Grigore","middle_name":"Octavian","surname":"Pupazan","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116295","data":{"address":{"address_line_1":"Yew Tree Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0BD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"5e53921c1a45c0abf9b303f89805e36b95e53260","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116295/persons-with-significant-control/individual/E8o-bSvGkQTz-b-LEuUCEb9WvMg"},"name":"Mr Naveed Elahi","name_elements":{"forename":"Naveed","surname":"Elahi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"14833764","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"etag":"1e6681584bb43eca785e858d151bc12a4ba63053","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Register Of Companies","registration_number":"13288879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14833764/persons-with-significant-control/corporate-entity/DzZMEWStAeAZJ2TtV8O1rvjZBFQ"},"name":"Christopher Jaap Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"14004814","data":{"address":{"address_line_1":"Mossley Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6LX","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"d7d059d1737bf7c8da90b617648764a52a69e564","kind":"individual-person-with-significant-control","links":{"self":"/company/14004814/persons-with-significant-control/individual/chjer-Dms1Ofn-LFp2Hyvyp5qBg"},"name":"Mr Declan Rawson","name_elements":{"forename":"Declan","surname":"Rawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-01"}}
{"company_number":"12177734","data":{"address":{"address_line_1":"Kearny Street","address_line_2":"#234","country":"United States","locality":"San Francisco","postal_code":"CA 94108","premises":"237"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1972},"etag":"e3297cbe854de33e4763602bd3bd9acb27aa1967","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12177734/persons-with-significant-control/individual/9M9N3626_q_WPFNvbSxwlXGqjx8"},"name":"Mr David Oliver Sacks","name_elements":{"forename":"David","middle_name":"Oliver","surname":"Sacks","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-11"}}
{"company_number":"15116734","data":{"address":{"address_line_1":"Belmont Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L6 5LN","premises":"118"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1989},"etag":"cb746a95adefa149dd7331d1e148f3e7833d5979","kind":"individual-person-with-significant-control","links":{"self":"/company/15116734/persons-with-significant-control/individual/BvVKIOcMtLvegbiMkG1-tZ8JLjs"},"name":"Mr Bassam Taher Ali Al-Salafi","name_elements":{"forename":"Bassam Taher Ali","surname":"Al-Salafi","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116735","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-01-15","country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1989},"etag":"ffc38c7acabd45186102932e4d39617d533aed79","kind":"individual-person-with-significant-control","links":{"self":"/company/15116735/persons-with-significant-control/individual/m6Z0TmG130ZqOibg9H1i-Nq11kI"},"name":"Miss Mst Aklima Begum","name_elements":{"forename":"Mst","middle_name":"Aklima","surname":"Begum","title":"Miss"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"SC781554","data":{"address":{"address_line_1":"Kirkland Road","country":"Scotland","locality":"Darvel","postal_code":"KA17 0BD","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"35648e9e634690bdc3750d0b91118d0f9272a4a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781554/persons-with-significant-control/individual/FSAmSXqf8yzYcSyAcT-1IneOd_g"},"name":"Mr Joshua Venzetti","name_elements":{"forename":"Joshua","surname":"Venzetti","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117234","data":{"address":{"address_line_1":"Fletcher Road","country":"England","locality":"Preston","postal_code":"PR1 5HJ","premises":"292"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"f45d100fb5bc7f5b9e4c3a791f6e30ee3feca062","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117234/persons-with-significant-control/individual/pRRw6qbSf5_-G2jSluCpybwUyEo"},"name":"Ms Samina Tanveer","name_elements":{"forename":"Samina","surname":"Tanveer","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117235","data":{"address":{"address_line_1":"Old Stoke Road","country":"England","locality":"Aylesbury","postal_code":"HP21 8DE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a7f0d52811a3a0b70d23fe7a975d584c08d9c761","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117235/persons-with-significant-control/individual/tVKzxzUmrZ2Cf7CcT2RBRxcRk0I"},"name":"Adejare Moses Adeniji","name_elements":{"forename":"Adejare","middle_name":"Moses","surname":"Adeniji"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15117235","data":{"address":{"address_line_1":"Old Stoke Road","country":"England","locality":"Aylesbury","postal_code":"HP21 8DE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b329677369cdc9ce8baba84bbb01342fddc77f38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117235/persons-with-significant-control/individual/nPHu3eXj848hhId24nNXZwLJsXg"},"name":"Omolola Opeyemi Adeniji","name_elements":{"forename":"Omolola","middle_name":"Opeyemi","surname":"Adeniji"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"13076210","data":{"address":{"address_line_1":"Tiptree Drive","country":"England","locality":"Enfield","postal_code":"EN2 6TY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"14189be2d193a3ceb1269a454c90b66dcaaca0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13076210/persons-with-significant-control/individual/B0xbG1nkNcQHr-7Ls608V3xXstU"},"name":"Nana Adjoa Addae","name_elements":{"forename":"Nana","middle_name":"Adjoa","surname":"Addae"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"15118284","data":{"address":{"address_line_1":"Henry Street","country":"England","locality":"Nottingham","postal_code":"NG2 4QT","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"778daf40ce4d3fe301f8f3c438c3e1a5bd10b4b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15118284/persons-with-significant-control/individual/4ZXOtgOoyRNGmdMpXigg1U17THo"},"name":"Mr Naveed Ahmed Ishaq","name_elements":{"forename":"Naveed","middle_name":"Ahmed","surname":"Ishaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118285","data":{"address":{"address_line_1":"Main Road","address_line_2":"Frating","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7DJ","premises":"The Kings Arms","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ee9ef12654e2c97f30d18bafc52f7325705a1e2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118285/persons-with-significant-control/individual/gaEU7NUNs9SaFtpi3b4QFH37tmE"},"name":"Mrs Sara Ann Hoad","name_elements":{"forename":"Sara","middle_name":"Ann","surname":"Hoad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15118285","data":{"address":{"address_line_1":"Main Road","address_line_2":"Frating","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7DJ","premises":"The Kings Arms","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"b38b27af28c3b9f1517fdbe7224f05ae7cbfd6b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118285/persons-with-significant-control/individual/Doawf225xxvtDII1f3jXwN_b2aM"},"name":"Mr Alexander James Allday","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Allday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"11603820","data":{"address":{"address_line_1":"Leytonstone Road","country":"England","locality":"London","postal_code":"E15 1LH","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"56cc946ce264a203d742f1a23f91255a6d5ee449","kind":"individual-person-with-significant-control","links":{"self":"/company/11603820/persons-with-significant-control/individual/IlZZrGGwKaStAXY33Dg9l-_UoWU"},"name":"Mr Alexandru-Ionut Bulgaru","name_elements":{"forename":"Alexandru-Ionut","surname":"Bulgaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-12-10"}}
{"company_number":"15118344","data":{"address":{"address_line_1":"Whitley Fields","address_line_2":"Eaton-On-Tern","country":"England","locality":"Market Drayton","postal_code":"TF9 2FF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"82889f4cdf1fadea92e6e86b67335626cf8f27be","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118344/persons-with-significant-control/individual/f1QLIr_-zBVtJ2aUyJCAEa3qpK0"},"name":"Mr Adam Thomas Corfield","name_elements":{"forename":"Adam","middle_name":"Thomas","surname":"Corfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13076310","data":{"address":{"address_line_1":"80 Churchill Square","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 131","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"2a0a23d154386f0fdb7f93601926f04cf0c98df1","kind":"individual-person-with-significant-control","links":{"self":"/company/13076310/persons-with-significant-control/individual/bvNJMzrUff_ZmRrdQjCAR0LESAQ"},"name":"Mr Martin Liam Fox","name_elements":{"forename":"Martin","middle_name":"Liam","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-11"}}
{"company_number":"15118345","data":{"address":{"address_line_1":"Street Lane","country":"England","locality":"Ardingly","postal_code":"RH17 6UA","premises":"Flat4, Stable House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"8a0ede76db823ef223b70123e43530ff525b9403","kind":"individual-person-with-significant-control","links":{"self":"/company/15118345/persons-with-significant-control/individual/yOkEEuF2yjV-3dBXbRT6x5ur8-o"},"name":"Mr Dhavalbhai Bhatt","name_elements":{"forename":"Dhavalbhai","surname":"Bhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118345","data":{"address":{"address_line_1":"Street Lane","country":"England","locality":"Ardingly","postal_code":"RH17 6UA","premises":"Flat4, Stable House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"436b9dbad46e520c5be800e9e6095202ee022ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/15118345/persons-with-significant-control/individual/YtJPDHi_s3-RWf9NZYTS7W88O54"},"name":"Ms Heliben Acharya","name_elements":{"forename":"Heliben","surname":"Acharya","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118695","data":{"address":{"address_line_1":"Montagu Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 4JN","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"4b8701cbbdc45b661cd338dffefe20e1fb944520","kind":"individual-person-with-significant-control","links":{"self":"/company/15118695/persons-with-significant-control/individual/nKiZJ9yStc2Ru1Gsa7cFGstUvyc"},"name":"Mr Abdullah Khalid Malik","name_elements":{"forename":"Abdullah","middle_name":"Khalid","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118704","data":{"address":{"address_line_1":"Ely Place","country":"England","locality":"London","postal_code":"EC1N 6TD","premises":"26-28"},"etag":"f6d90976f7bf3ff319f6e59f5d96317da09b2808","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10374162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15118704/persons-with-significant-control/corporate-entity/EBhM60FsF0nYjgMUrsRViJkL5xE"},"name":"Grafton Commodity Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13076310","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"4dad3d7728aa039d86ab2f2fafc9a632492b4d36","kind":"individual-person-with-significant-control","links":{"self":"/company/13076310/persons-with-significant-control/individual/Lqeig_vSW8qNdfi8her8Y4lNFaE"},"name":"Mrs Helen Pamela Fox","name_elements":{"forename":"Helen","middle_name":"Pamela","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-11"}}
{"company_number":"SC711575","data":{"address":{"address_line_1":"Pitreavie Business Park","address_line_2":"Pitreavie Crescent","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8PU","premises":"Unit D","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"8b0bec200f9b46064fb0995f87ffd47b13325f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711575/persons-with-significant-control/individual/GPSww_6lvu0JAj7-J6nWiFZh9PY"},"name":"Mr David Gillespie","name_elements":{"forename":"David","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-01"}}
{"company_number":"13076351","data":{"address":{"address_line_1":"Parkway Business Centre","address_line_2":"300 Princess Road","country":"England","locality":"Manchester","postal_code":"M14 7HR","premises":"Suite 2 Parkway 5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"2e5c11d8a5a7270cf546781ff3dd9eda89ea5a84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13076351/persons-with-significant-control/individual/KEYwNWt6CLyWfgKTd11pqmK0Y_A"},"name":"Mr Shuja Rehman","name_elements":{"forename":"Shuja","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-12-11"}}
{"company_number":"15118705","data":{"address":{"address_line_1":"Tavistock Close","country":"England","locality":"Northampton","postal_code":"NN3 5DQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"3331ad249066602e06c20180665a84cc695b1812","kind":"individual-person-with-significant-control","links":{"self":"/company/15118705/persons-with-significant-control/individual/iIMRaRk9G4mUgcNAx6kwLafSnD8"},"name":"Mr Florin Lucian Busegeanu","name_elements":{"forename":"Florin","middle_name":"Lucian","surname":"Busegeanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13076351","data":{"address":{"address_line_1":"Parkway Business Centre","address_line_2":"Princess Road","country":"England","locality":"Manchester","postal_code":"M14 7HR","premises":"Parkway 5 Suite 1","region":"Greater Manchester"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"db176b45d08ffec48c13e851cade133baa56e14f","kind":"individual-person-with-significant-control","links":{"self":"/company/13076351/persons-with-significant-control/individual/wnPBrZzMbVu-BgDHdG70qi96Two"},"name":"Mr Idajet Bogdani","name_elements":{"forename":"Idajet","surname":"Bogdani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-11"}}
{"company_number":"13076371","data":{"address":{"address_line_1":"Unicorn Hill","country":"United Kingdom","locality":"Redditch","postal_code":"B97 4RA","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"04778400e09ab7f58adbc02f9cb18e52ae8dfba2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13076371/persons-with-significant-control/individual/L45nk8NEw-48WNex0jzdk4C5zF8"},"name":"Mr Adeel Akhtar","name_elements":{"forename":"Adeel","surname":"Akhtar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-11"}}
{"company_number":"10478415","data":{"address":{"address_line_1":"Yale Road","country":"England","locality":"Willenhall","postal_code":"WV13 2JR","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"5eb29a2f4562a542b53fcf1c5b4f9cfb8f980e4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10478415/persons-with-significant-control/individual/K49EdcQ1Bg-cDzSsijBCcHIBHe4"},"name":"Mrs Sukhjit Kaur","name_elements":{"forename":"Sukhjit","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15162304","data":{"address":{"address_line_1":"Jaman Road Mohallah Haider Park Narowal","country":"Pakistan","locality":"Narowal","postal_code":"51600","premises":"Nigar House","region":"Pakistan"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2001},"etag":"7817d7a40a0a2ee26f7a7ec68a91e88934ccf0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15162304/persons-with-significant-control/individual/DFb8-BWB5gLCqbm3K3ST2iYj2yU"},"name":"Mr Muhammad Yazdan Haider","name_elements":{"forename":"Muhammad","middle_name":"Yazdan","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"07097940","data":{"address":{"address_line_1":"Paddock","address_line_2":"Goodmanham","locality":"York","postal_code":"YO43 3HX","premises":"The","region":"East Yorkshire"},"ceased_on":"2024-10-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"25d528b5544808fe9910b5a413dd48b1af9e7b62","kind":"individual-person-with-significant-control","links":{"self":"/company/07097940/persons-with-significant-control/individual/IEq2nTuxVvQN0qgeJFyXkgSGeRI"},"name":"Mr Derek Richard Dunston","name_elements":{"forename":"Derek","middle_name":"Richard","surname":"Dunston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-09"}}
{"company_number":"15162345","data":{"address":{"address_line_1":"Howle","country":"United Kingdom","locality":"Newport","postal_code":"TF10 8AY","premises":"Howle Pool Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"026d17968ad22153fde9a1247289d20fc03b2d8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162345/persons-with-significant-control/individual/hJljcEBSwuhgqUzNaeFqZOyHse4"},"name":"Mr Gary Alan Telford","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Telford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13077350","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"521535bb13ad694c14cb7fc614d981190b64b777","kind":"individual-person-with-significant-control","links":{"self":"/company/13077350/persons-with-significant-control/individual/dm785bB9i2NCGLi_rtju60p0K-g"},"name":"Mr Joseph Nicholas Nitereka","name_elements":{"forename":"Joseph","middle_name":"Nicholas","surname":"Nitereka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13430955","data":{"address":{"address_line_1":"Ansar Gardens","address_line_2":"Markhouse Road","country":"United Kingdom","locality":"London","postal_code":"E17 8RY","premises":"13","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"45741a969aad2f202825729e0e3d3e5696ae2f66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13430955/persons-with-significant-control/individual/OtrsS_k3pWWsWQRgj4wjnaYKDPs"},"name":"Ms Kola Martins","name_elements":{"forename":"Kola","surname":"Martins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162354","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"23b0927e21fbcd50b7ef102e37986c6a741bf97a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162354/persons-with-significant-control/individual/czFq2Bl6CodDP7ezpYRrFHnzIc8"},"name":"Mr Gabriel Akinolushola","name_elements":{"forename":"Gabriel","surname":"Akinolushola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13077650","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13077650 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"66100bfa14721260be82079eb2817c1ef412c97a","kind":"individual-person-with-significant-control","links":{"self":"/company/13077650/persons-with-significant-control/individual/gt5Z3M_lwtW415bcXIFTH4AqPtA"},"name":"Mr Ikram Ullah","name_elements":{"forename":"Ikram","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15162355","data":{"address":{"address_line_1":"Elmfield Close","address_line_2":"Potterspury","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7PE","premises":"St. James Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"1c878da8433aeeafb5346170629c770e2c296993","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162355/persons-with-significant-control/individual/-Dr23DpI55myywuqJoWDIZtjYbk"},"name":"Mr Craig Chantler","name_elements":{"forename":"Craig","surname":"Chantler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162385","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"98043b28e5cfce25ef18853115729d169680ba08","kind":"individual-person-with-significant-control","links":{"self":"/company/15162385/persons-with-significant-control/individual/bMNucKqbhABXgW_hzkdBwaG2clY"},"name":"Mr Johnathan Lyons","name_elements":{"forename":"Johnathan","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-25"}}
{"company_number":"13077680","data":{"address":{"address_line_1":"Brindley Road","address_line_2":"Old Trafford","country":"England","locality":"Stretford","postal_code":"M16 9HQ","premises":"30","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"8145d26387fa47f83ae101b9ddaa709fdfd1d92a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13077680/persons-with-significant-control/individual/wUCV5Ga3xMxVbfpC4WLWMfXdqp0"},"name":"Mr Servak Singh","name_elements":{"forename":"Servak","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13819694","data":{"address":{"address_line_1":"34 Third Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PD","premises":"Curtis House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"195fe42a0d868e8e3954b5d6202a96456ae8d8fe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13819694/persons-with-significant-control/individual/8SjZB7nMMUEIajHeWdnHv7WODRQ"},"name":"Mr Glenn Roy Dudley","name_elements":{"forename":"Glenn","middle_name":"Roy","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-12"}}
{"company_number":"13077680","data":{"address":{"address_line_1":"Progress Centre","address_line_2":"Charlton Place,","country":"United Kingdom","locality":"Ardwick","postal_code":"M12 6HS","premises":"Unit 6","region":"Manchester"},"ceased_on":"2021-05-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"70ba0fd97716ab6a14da10634c8ca66dfe270c43","kind":"individual-person-with-significant-control","links":{"self":"/company/13077680/persons-with-significant-control/individual/SY29NyDlHt8_VP9J_Yfb-XyBpRs"},"name":"Mr Dharam Singh","name_elements":{"forename":"Dharam","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"11237910","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1982},"etag":"83cc2ac387b0de5d472ed2f627bfd0c280b8a965","kind":"individual-person-with-significant-control","links":{"self":"/company/11237910/persons-with-significant-control/individual/rEd8da-ueBXD_xI4k-FCXPw9img"},"name":"Mr Szymon Bolczyk","name_elements":{"forename":"Szymon","surname":"Bolczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-12-11"}}
{"company_number":"15162504","data":{"address":{"address_line_1":"Guangwu International Center","address_line_2":"Liguang Road, Nanhai District","country":"China","locality":"Foshan City, Guangdong Province","postal_code":"528000","premises":"Room 2212,22 / F"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1981},"etag":"185f0c07f36dcdbba919ebb654f2366285bb8f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15162504/persons-with-significant-control/individual/X_n98l2x5ZomNnz-xN2I07eDsb0"},"name":"Nasser Abdullah Nasser Al Abri","name_elements":{"forename":"Nasser","middle_name":"Abdullah Nasser","surname":"Al Abri"},"nationality":"Omani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13078370","data":{"address":{"address_line_1":"Gahlensche Strasse","country":"Germany","locality":"Bochum","postal_code":"44809","premises":"164"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1994},"etag":"572070cdb405ca1ecaa85d9666867774148e674e","kind":"individual-person-with-significant-control","links":{"self":"/company/13078370/persons-with-significant-control/individual/ob_WT1nU4Q6jDvc7X9Wa1mB7wfI"},"name":"Darline Machura","name_elements":{"forename":"Darline","surname":"Machura"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"09962804","data":{"address":{"address_line_1":"High Street","address_line_2":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8LQ","premises":"46","region":"West Midlands"},"ceased_on":"2024-11-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"eccd9002fd043001cd7e42228650c898f29326bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09962804/persons-with-significant-control/individual/aV4pm2jPA4ZvGS6LXsI_CI5QuyY"},"name":"Mr Adamali Diwan","name_elements":{"forename":"Adamali","surname":"Diwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"05336181","data":{"address":{"address_line_1":"Caxton Place","country":"Wales","locality":"Cardiff","postal_code":"CF23 8HA","premises":"Abacus House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"16ef21eefc741833806c557565a65426cc92c4cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05336181/persons-with-significant-control/individual/lPd4xMxjX42LXdHWlXWnRy-JaHw"},"name":"Mr Richard Peter Turner","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"SL028147","data":{"address":{"address_line_1":"4 Queen Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 1JE","premises":"Suite 1"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1977},"etag":"ee3331dded7738d29923f60d9d63f7142c22edda","kind":"individual-person-with-significant-control","links":{"self":"/company/SL028147/persons-with-significant-control/individual/IWhNHnks_Vxw-dPu502ja8BPKzQ"},"name":"Andrey Malenko","name_elements":{"forename":"Andrey","surname":"Malenko"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"15162535","data":{"address":{"address_line_1":"Torvill Drive","country":"England","locality":"Nottingham","postal_code":"NG8 2BU","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"05c542a7b7508d9347fb776ad7eea59bf145ab10","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162535/persons-with-significant-control/individual/WigBIHMxHIli-O-5gX8fjwqAc9w"},"name":"Mr Piyush Tyagi","name_elements":{"forename":"Piyush","surname":"Tyagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13078891","data":{"address":{"address_line_1":"2 Brunswick Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2LP","premises":"11 Brindley Place"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"3efb9dd216e2a72ec5f46d42964785c7c52a225f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078891/persons-with-significant-control/individual/qKi-jE793B1JdddqQ-03a_N7lWU"},"name":"Mr Vikranth Bapu Anna Venugopalan","name_elements":{"forename":"Vikranth","middle_name":"Bapu","surname":"Anna Venugopalan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13078931","data":{"address":{"address_line_1":"Ferdinand Street","country":"United Kingdom","locality":"London","postal_code":"NW1 8ED","premises":"Flat-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"658c63f15d8e094132e706ebe2a1b9d816114af9","kind":"individual-person-with-significant-control","links":{"self":"/company/13078931/persons-with-significant-control/individual/RYcETqARgsqeAKGt3s6129aTE7U"},"name":"Mr Ahmed Ben Ammar","name_elements":{"forename":"Ahmed","surname":"Ben Ammar","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-14"}}
{"company_number":"15162554","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15162554 - Companies House Default Address"},"country_of_residence":"Lebanon","date_of_birth":{"month":8,"year":1997},"etag":"3921d52bd1807c505ae9547d33c1e12a8788fddc","kind":"individual-person-with-significant-control","links":{"self":"/company/15162554/persons-with-significant-control/individual/zQok9KjBlrXZcsbPu2UmWiYK9Uc"},"name":"Mr Rawad Salameh","name_elements":{"forename":"Rawad","surname":"Salameh","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"10336905","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 9DP","premises":"68"},"etag":"82d7480814856b79ec19066d4c2070335edfe222","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14031033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10336905/persons-with-significant-control/corporate-entity/6nWsTMuWQq-1LJwTNqM25D8k3jU"},"name":"Obe Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-25"}}
{"company_number":"15162574","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"Birmingham","postal_code":"B4 6SX","premises":"108"},"ceased_on":"2023-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"4984321ea3cd0849da987d7ee55c69cb66f307f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15162574/persons-with-significant-control/individual/NdM2qKE8QnQd-Y9dzJZw8QN0rP0"},"name":"Mr Ryan Hall","name_elements":{"forename":"Ryan","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09701587","data":{"address":{"address_line_1":"Windmill Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 7BW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"9b4abc322d3e810b7cf3a30608a0cef66a4f4754","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09701587/persons-with-significant-control/individual/85WIP8BwhmqhKu3HRiVQF7KAd8k"},"name":"Mr Michael Byrne","name_elements":{"forename":"Michael","surname":"Byrne","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"13078960","data":{"address":{"address_line_1":"Building 3","address_line_2":"566 Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 5YA","premises":"C/O: The Accountant Network Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"24c70903390d19f46c45d6dc39a8c58a3f250512","kind":"individual-person-with-significant-control","links":{"self":"/company/13078960/persons-with-significant-control/individual/aCbTJCw8dLkDB1rb82PjhRDjG0w"},"name":"Mr Norbert Gecs","name_elements":{"forename":"Norbert","surname":"Gecs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"03584426","data":{"address":{"address_line_1":"31 Walker Avenue","address_line_2":"Wolverton Mill East","locality":"Milton Keynes","postal_code":"MK12 5TW","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"670b3beb6827153d22e6f3a34c266422ed81f28c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03584426/persons-with-significant-control/individual/yFubTwa2mkSDHcKEcrS0Gk9rToo"},"name":"Mr Aniello Cammarano","name_elements":{"forename":"Aniello","surname":"Cammarano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-20"}}
{"company_number":"15162805","data":{"address":{"address_line_1":"Ffordd-Y-Gyfraith","address_line_2":"Cefn Cribwr","country":"Wales","locality":"Bridgend","postal_code":"CF32 0BS","premises":"Ton Phillip Farm"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1980},"etag":"5ec4f8a564f356e46e824c4e4f257752a2ec57c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15162805/persons-with-significant-control/individual/nDCA2xYt5p1AOcrQo9zgV2BL0og"},"name":"Lisa Annette Brunt","name_elements":{"forename":"Lisa","middle_name":"Annette","surname":"Brunt"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13079971","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"82037f1c1fd93f585361cf9441bc68c1f4c9ed7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13079971/persons-with-significant-control/individual/30ldncG8s0UmcCwE7_w3PnTJxtQ"},"name":"Mr Ernest Siaw Frimpong","name_elements":{"forename":"Ernest","middle_name":"Siaw","surname":"Frimpong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13079990","data":{"address":{"address_line_1":"3-6 Banister Road","country":"England","locality":"North Kensington","postal_code":"W10 4AR","premises":"6 Noko Building","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3dbcb2cdc3ef90dcc475ec92c497b19b85c7e943","kind":"individual-person-with-significant-control","links":{"self":"/company/13079990/persons-with-significant-control/individual/dnIK3GCgx5fNnlHkbNgmna-8Z2s"},"name":"Miss Jayna Varsani","name_elements":{"forename":"Jayna","surname":"Varsani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"05827166","data":{"address":{"address_line_1":"9 Hilgrove Road","address_line_2":"Newquay","locality":"Cornwall","postal_code":"TR7 2QY"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d896dddb063b263a80e04586d78507446d8192a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"KARREK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Andrew Simon Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05827166/persons-with-significant-control/individual/6IPSg-lSMMerDy1s17TqivTqpy8"},"name":"Mr Andrew Simon Turner","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13079990","data":{"address":{"postal_code":"NW10"},"ceased_on":"2020-12-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"830e19f0ea880cfe18db033a0761908af86ea5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13079990/persons-with-significant-control/individual/Vd2CsG1wy_SCp8kEDWCw6gxMGLA"},"name":"Miss Anjana Varsani","name_elements":{"forename":"Anjana","surname":"Varsani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13080001","data":{"address":{"address_line_1":"140 West George Street","locality":"Glasgow","postal_code":"G2 2HG","premises":"Tlt Llp"},"ceased_on":"2020-12-15","etag":"08f5646d6d8895c4e8a725f48f3205b8c60d7f3f","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Scottish Limited Partnership","place_registered":"United Kingdom","registration_number":"Sl032491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13080001/persons-with-significant-control/corporate-entity/1a8-SBGZhJLFhTWEvbDvZL-yZ1Y"},"name":"Cinnamon Care Capital Gp3 Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"14501864","data":{"address":{"address_line_1":"Parliament Street","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 4TH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"8cfecf9b8eca042489999e6a28a5552f23f47ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14501864/persons-with-significant-control/individual/YWHJwiog33BDkWf_jHVQlVw_Uhs"},"name":"Mr Shofique Miah","name_elements":{"forename":"Shofique","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15162814","data":{"address":{"address_line_1":"Small Lane","country":"England","locality":"Bristol","postal_code":"BS16 1AJ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"66d11536b09c07b51d77f701a2786fd9dbd66922","kind":"individual-person-with-significant-control","links":{"self":"/company/15162814/persons-with-significant-control/individual/x0EHcmXg0qSMitzfWVmKi0-jFKc"},"name":"Mr David James Quick","name_elements":{"forename":"David","middle_name":"James","surname":"Quick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162814","data":{"address":{"address_line_1":"Small Lane","country":"England","locality":"Bristol","postal_code":"BS16 1AJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c82e85102f79899ddae0b24665b0717830703654","kind":"individual-person-with-significant-control","links":{"self":"/company/15162814/persons-with-significant-control/individual/Z2w-cD1fdmPky7m-_friR6fqZ9E"},"name":"Miss Rebecca Abbott","name_elements":{"forename":"Rebecca","surname":"Abbott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"OC434680","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"2cedc6f759e448f69cbd6394857c76934f37c768","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC434680/persons-with-significant-control/individual/OurtO_2CmD0N1Ako72y5i4B_Chw"},"name":"Mr Tariq Khalifa","name_elements":{"forename":"Tariq","surname":"Khalifa","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-12-14"}}
{"company_number":"03605982","data":{"address":{"address_line_1":"Milton Road","locality":"Cambridge","postal_code":"CB4 0DP","premises":"Merlin Place"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"c3536ef489b7838bfd6348a00717b0c09d670392","kind":"individual-person-with-significant-control","links":{"self":"/company/03605982/persons-with-significant-control/individual/KMdkNQ3fPAO9OK7dCr5jloWIDuk"},"name":"Mr Mark John Boon","name_elements":{"forename":"Mark","middle_name":"John","surname":"Boon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"10905327","data":{"address":{"address_line_1":"Crossens Way","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9LY","premises":"Forshaws Accountants"},"ceased_on":"2019-02-10","etag":"603c1b64bcad59a0801c03c1a6b833eac35bcaf4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"08290403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10905327/persons-with-significant-control/corporate-entity/h3ib7wlgm7CThVR1S3_nMzPsPAc"},"name":"Money Management Team Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"OC434680","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264","region":"Oxfordshire"},"etag":"6e7253d78a12fdfde1e15b9fed80475b713277c7","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13074705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC434680/persons-with-significant-control/corporate-entity/P-EUMyDdUlsIbYREUjAVHiJIe0Y"},"name":"Stadium Capital Management (Uk) Ltd.","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-12-14"}}
{"company_number":"09156303","data":{"address":{"address_line_1":"Boxallway","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7UG","premises":"25","region":"Berkshire"},"ceased_on":"2017-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"bc68d0a0db2066eee4116c59fcc96a914d2ce876","kind":"individual-person-with-significant-control","links":{"self":"/company/09156303/persons-with-significant-control/individual/G-MWzwIJboZxpStbklvlWJs5L2U"},"name":"Mr Varun Prasad Nemmani","name_elements":{"forename":"Varun","middle_name":"Prasad","surname":"Nemmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-28"}}
{"company_number":"13080020","data":{"address":{"address_line_1":"Adela Road","country":"England","locality":"Torpoint","postal_code":"PL11 2JL","premises":"3"},"ceased_on":"2021-04-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"6ee638decb851a947e70ae7c0708c0264de737bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13080020/persons-with-significant-control/individual/dKGNwHmczlitSzMdMhHMTZsJv50"},"name":"Mrs Miranda Pauline Phyllis Ford","name_elements":{"forename":"Miranda","middle_name":"Pauline Phyllis","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13080020","data":{"address":{"address_line_1":"Adela Road","country":"England","locality":"Torpoint","postal_code":"PL11 2JL","premises":"3"},"ceased_on":"2021-04-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4bdb9fdbf75d64a75f2a72b9332bdc34cab81704","kind":"individual-person-with-significant-control","links":{"self":"/company/13080020/persons-with-significant-control/individual/dWsKEobPvX--X2MOvYaV85T2Rho"},"name":"Ms Kirsty Jayne Johnston","name_elements":{"forename":"Kirsty","middle_name":"Jayne","surname":"Johnston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"10905337","data":{"address":{"address_line_1":"Caroline Court","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 3NZ","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"4a7bbe70b712a94073c5165b3c6ea47642e8b5ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10905337/persons-with-significant-control/individual/ZtqZzrzJeDIFUw3JlOWBr07rGgg"},"name":"Ms. Wajiha Khalid Paracha","name_elements":{"forename":"Wajiha","middle_name":"Khalid","surname":"Paracha","title":"Ms."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"13080020","data":{"address":{"address_line_1":"Blackmore Crescent","country":"England","locality":"Plymouth","postal_code":"PL6 6NT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e1f1588ca77c211568b81ec4675c79f362451345","kind":"individual-person-with-significant-control","links":{"self":"/company/13080020/persons-with-significant-control/individual/LS702oTIzyK2qX2y5ASm_hndMXE"},"name":"Mrs Lisa Marie Couch","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Couch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"10905337","data":{"address":{"address_line_1":"Caroline Court","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 3NZ","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"c6134c58964442ad970fb9be2c0d05105001d2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10905337/persons-with-significant-control/individual/obMTm5Yje7wYa0ZH-3yU7oGSuvk"},"name":"Mr. Sheikh Ahsan Ullah Tariq","name_elements":{"forename":"Sheikh","middle_name":"Ahsan Ullah","surname":"Tariq","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"09152163","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6PJ","premises":"70","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"f3ad9bec6c17c0adc5b8ae436e0f141bbdb06e49","kind":"individual-person-with-significant-control","links":{"self":"/company/09152163/persons-with-significant-control/individual/T1SiC6BkGElgqy7419SnJ_LyYR8"},"name":"Mrs Carolyn Julie Stone","name_elements":{"forename":"Carolyn","middle_name":"Julie","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15162824","data":{"address":{"address_line_1":"Fairmead View","address_line_2":"Box","country":"England","locality":"Corsham","postal_code":"SN13 8ND","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"4c2664ddb48020132ab6bf8578f7e747e80630ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162824/persons-with-significant-control/individual/aI2d47hqGwaQfuRP4W63RVta2P0"},"name":"Ms Katie Elizabeth Joan Florence","name_elements":{"forename":"Katie","middle_name":"Elizabeth Joan","surname":"Florence","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"07736372","data":{"address":{"address_line_1":"Main Road","address_line_2":"Shurdington","locality":"Cheltenham","postal_code":"GL51 4GA","premises":"Chargrove House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"375af194330ccad1622d2285bfabcaaf68ef6a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07736372/persons-with-significant-control/individual/gJLsLm0N9hdzMvWQWrPRGgi2xyI"},"name":"Mr David John Scammell","name_elements":{"forename":"David","middle_name":"John","surname":"Scammell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13080021","data":{"address":{"address_line_1":"289 Southwark Park Road","country":"England","locality":"London","postal_code":"SE16 3TP","premises":"My Hiro"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"c98522d1d4d2da08b6a71e26e11d49a4ebc20e61","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13080021/persons-with-significant-control/individual/g32dgWe_xrtk2g7j9gVCmdZoJx8"},"name":"Mr Stuart Anthony James Mccamley","name_elements":{"forename":"Stuart","middle_name":"Anthony James","surname":"Mccamley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15162824","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Atworth","country":"England","locality":"Melksham","postal_code":"SN12 8LA","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"40d113b9d61f2b8f86b1f21a3664005daca16b48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162824/persons-with-significant-control/individual/s7I1SC7DN2wKx8AE_hEcG1WWkOE"},"name":"Ms Vivien Louise Kenchington","name_elements":{"forename":"Vivien","middle_name":"Louise","surname":"Kenchington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"13080760","data":{"address":{"address_line_1":"Alfred Belshaw Road","address_line_2":"Queniborough","country":"England","locality":"Leicester","postal_code":"LE7 2FR","premises":"43","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"14b3ea85ca888a5d2d237bc3628fa712c0cf986f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13080760/persons-with-significant-control/individual/iKfZeLoefhn7ZlOJP_Pz-YlvLwI"},"name":"Mrs Arti Surin Kotecha","name_elements":{"forename":"Arti","middle_name":"Surin","surname":"Kotecha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13080760","data":{"address":{"address_line_1":"Alfred Belshaw Road","address_line_2":"Queniborough","country":"England","locality":"Leicester","postal_code":"LE7 2FR","premises":"43","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"5a4c6dfa6705327faa5724ccf95ac46cd3ab7d48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13080760/persons-with-significant-control/individual/ubg-RPNSO7T1NADvqE0ENq6NRrU"},"name":"Surin Walji Kotecha","name_elements":{"forename":"Surin","middle_name":"Walji","surname":"Kotecha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-14"}}
{"company_number":"10905346","data":{"address":{"address_line_1":"Flat 9","address_line_2":"31 Sussex Square","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5AB","premises":"Flat 9, 31 Sussex Square","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"2eb99dc406d44df09f4fd8d0f05dc8239d4b6ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/10905346/persons-with-significant-control/individual/tmSNkh3Y6NSQ0g719DD6zPTLvKs"},"name":"Mr Peter Forbes","name_elements":{"forename":"Peter","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"10905356","data":{"address":{"address_line_1":"Monson Way","country":"England","locality":"Oundle","postal_code":"PE8 4QG","premises":"26","region":"Northamptonshire"},"ceased_on":"2019-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"d9477494df134431488695172901becde87622cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10905356/persons-with-significant-control/individual/VWqRoVl8zEkLNIpbUKYZpGvtiss"},"name":"Mrs Lucy Helen Dudley-Smith","name_elements":{"forename":"Lucy","middle_name":"Helen","surname":"Dudley-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"07736372","data":{"address":{"address_line_1":"Main Road","address_line_2":"Shurdington","locality":"Cheltenham","postal_code":"GL51 4GA","premises":"Chargrove House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"ee6425b93a2f6a986215d66fcef2b439ae4cacb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07736372/persons-with-significant-control/individual/wnyGFon-eHuugldJQHSRhRZU9-M"},"name":"Mrs Karon Louise Scammell","name_elements":{"forename":"Karon","middle_name":"Louise","surname":"Scammell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10905356","data":{"address":{"address_line_1":"Monson Way","country":"England","locality":"Oundle","postal_code":"PE8 4QG","premises":"26","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"38c3032799d330b4857928672bc767b18a75b11d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905356/persons-with-significant-control/individual/SXkjSEoMkRoJcM_U16HW0dPvTEU"},"name":"Mr Julian Oliver Dudley-Smith","name_elements":{"forename":"Julian","middle_name":"Oliver","surname":"Dudley-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"15164465","data":{"address":{"address_line_1":"Lebus Street","country":"England","locality":"London","postal_code":"N17 9FQ","premises":"105e"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"bda74b7e65a2a788129ce42f0f92e8acb05c4951","kind":"individual-person-with-significant-control","links":{"self":"/company/15164465/persons-with-significant-control/individual/Hh18665e1CS5GcP8EIFDSZ3SNs0"},"name":"Mr Uchechukwu Emmanuel Ogechukwu","name_elements":{"forename":"Uchechukwu","middle_name":"Emmanuel","surname":"Ogechukwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"10328012","data":{"address":{"address_line_1":"Bordesley Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5TD","premises":"20 Norton Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"b079be0155979350c75841682852cc870f4fcc07","kind":"individual-person-with-significant-control","links":{"self":"/company/10328012/persons-with-significant-control/individual/RCQCEd2Fv36hYFxi2Kqo36CPQKs"},"name":"Mr Waleed Azim Mughal","name_elements":{"forename":"Waleed","middle_name":"Azim","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"15164465","data":{"address":{"address_line_1":"Grace Land Quarters Ikwo Ebonyi State","country":"Nigeria","locality":"Ikwo","postal_code":"423001","premises":"Flat 1"},"country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1991},"etag":"3e52544ffa440a6890c2e28f33b6e4dfc50746fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15164465/persons-with-significant-control/individual/N7UXpe7hkv-9YYA9yn2F0c3jVQc"},"name":"Mr Jachike Favour Obasi","name_elements":{"forename":"Jachike","middle_name":"Favour","surname":"Obasi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09466711","data":{"address":{"address_line_1":"Portland Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 6DN","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"a632882d3859eeba1e7458374b4090e74ab52499","kind":"individual-person-with-significant-control","links":{"self":"/company/09466711/persons-with-significant-control/individual/uhKa1ikmnotPzA5XHdKW6jsyNuA"},"name":"Mr Richard Byrne","name_elements":{"forename":"Richard","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"09135194","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Watford","postal_code":"WD18 7HP","premises":"18"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"240576c08467b4756f652d6193a981522a618820","kind":"individual-person-with-significant-control","links":{"self":"/company/09135194/persons-with-significant-control/individual/1mqMfwG767eL_EmkK7-ecq44KII"},"name":"Mrs Fathima Hasna Khayam","name_elements":{"forename":"Fathima","middle_name":"Hasna","surname":"Khayam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-01"}}
{"company_number":"15164525","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 5QX","premises":"450"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"2e7849b57f6a28fec1f24f24898e29ac635693b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164525/persons-with-significant-control/individual/W7qP4Eo17BhsOtE3ya-gIcibpOk"},"name":"Mr Stephen John Fox","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"01618777","data":{"address":{"address_line_1":"3 Edgar Buildings","address_line_2":"George Street","country":"England","locality":"Bath","postal_code":"BA1 2FJ","premises":"Suite 174"},"ceased_on":"2017-08-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"f341e9d68a969e40700f4f830c29938c92d3240f","kind":"individual-person-with-significant-control","links":{"self":"/company/01618777/persons-with-significant-control/individual/pyZHC282A0fZB-EHGsQEwVnWQVs"},"name":"Mr Douglas Philip Watson","name_elements":{"forename":"Douglas","middle_name":"Philip","surname":"Watson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-04"}}
{"company_number":"15164525","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 5QX","premises":"450"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"3fb2b0e58aa59dd3e4c9a9e056338723572c3595","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164525/persons-with-significant-control/individual/GeBvIRBnvMxU2IUNhEigXrSuhek"},"name":"Mr David Steventon Meakin","name_elements":{"forename":"David","middle_name":"Steventon","surname":"Meakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"10906027","data":{"address":{"address_line_1":"Halford Street","country":"England","locality":"Tamworth","postal_code":"B79 7RB","premises":"C/O The Old Council Chambers","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"b85620de4693c56ea502b63edee6cc6c1415e8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10906027/persons-with-significant-control/individual/pZuD3sRZ9eYZpdrqkge0rhaYufc"},"name":"Mr Neil Randall","name_elements":{"forename":"Neil","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"13080771","data":{"address":{"address_line_1":"Thornes Office Park Monkton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1971},"etag":"df4d0011e99ff7e585a600817c25659b6d7dc56e","kind":"individual-person-with-significant-control","links":{"self":"/company/13080771/persons-with-significant-control/individual/hsuBF2ucdbmfoUgWqjzOBQDzFa0"},"name":"Mr Bertrand William Cappe","name_elements":{"forename":"Bertrand","middle_name":"William","surname":"Cappe","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13080771","data":{"address":{"address_line_1":"Thornes Office Park Monkton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6"},"etag":"66f10fcb286157df996854cdf284f1431d70f0d9","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"French Companies House","place_registered":"Companies House","registration_number":"81799839600011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13080771/persons-with-significant-control/corporate-entity/jH1UQBhapdR0fI9r_IVVWk60pgs"},"name":"Accompagnement Creation Reseau Groupe Sas","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-12-14"}}
{"company_number":"12001054","data":{"address":{"address_line_1":"Stables End Court","address_line_2":"Main Street","country":"United Kingdom","locality":"Market Bosworth, Nuneaton","postal_code":"CV13 0JN","premises":"Hames Partnership Ltd","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"cf530a0f40adbb1f58be3a11efc2afccd1f6c0ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12001054/persons-with-significant-control/individual/NmUNfK_X_MyRa3SQbnzT79EZNtI"},"name":"Mrs Jane Louise Richardson","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"07329062","data":{"address":{"address_line_1":"Gledhow Valley Road","locality":"Leeds","postal_code":"LS17 6LX","premises":"120","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"444b65f653d82a27dee440781b23adcc5f4a9108","kind":"individual-person-with-significant-control","links":{"self":"/company/07329062/persons-with-significant-control/individual/QIHH9LkYfm-BnCpvEr30sV6BMdo"},"name":"Mr Pablo Villegas-Mendoza","name_elements":{"forename":"Pablo","surname":"Villegas-Mendoza","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-28"}}
{"company_number":"10906056","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"01aa58b342e28e9e3a58850c118c83af534287dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10906056/persons-with-significant-control/individual/PQvfb-IKipGD6fKFbksxtJOL8BU"},"name":"Mrs Paula Rowe","name_elements":{"forename":"Paula","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"12233321","data":{"address":{"address_line_1":"Strangman Avenue","country":"England","locality":"Benfleet","postal_code":"SS7 1RB","premises":"15"},"ceased_on":"2021-04-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"9e73eb5add25ce64e39256b7333c319babc58a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12233321/persons-with-significant-control/individual/xYOCc-bUpAcXsCzkjPcCvWJ9oyE"},"name":"Miss Amaris Carmen Northcott Greaves","name_elements":{"forename":"Amaris","middle_name":"Carmen","surname":"Northcott Greaves","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-14"}}
{"company_number":"11754270","data":{"address":{"address_line_1":"Ramsay Road","country":"England","locality":"London","postal_code":"E7 9EP","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"f2ecdf655da13f74ccfe0859af36885c3520b2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/11754270/persons-with-significant-control/individual/Uts-gzfSXoQBMXQPgaCGzIV5A0s"},"name":"Miss Lybah-Noor Saffeer Awan","name_elements":{"forename":"Lybah-Noor","middle_name":"Saffeer","surname":"Awan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13541375","data":{"address":{"address_line_1":"School Square","address_line_2":"Bradford  Moor","country":"England","locality":"Bradford","postal_code":"BD3 8HL","premises":"4","region":"West Yorkshire"},"ceased_on":"2024-04-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"78ebb172e4a3554e90eea3f6fb85c47b040b20cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13541375/persons-with-significant-control/individual/n13XY6RLJPEHUb-9Xyns3ZNC_NY"},"name":"Mr Mohammed Irfan Iqbal","name_elements":{"forename":"Mohammed","middle_name":"Irfan","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-20"}}
{"company_number":"09120403","data":{"address":{"address_line_1":"Fairfield","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 4AJ","premises":"7 Aurelia Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"69a750df7be1bb092891c43360e0e07a36096449","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09120403/persons-with-significant-control/individual/gi-SYnbRcSPJkHJT_GP3nhw22nI"},"name":"Mr Ajaz Memon","name_elements":{"forename":"Ajaz","surname":"Memon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00794653","data":{"address":{"address_line_1":"Road","address_line_2":"Addington","locality":"West Malling","postal_code":"ME19 5AN","premises":"London","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"f15ce72110b0c0d7ac1f3fa94f88c76a38951f37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00794653/persons-with-significant-control/individual/ClJeZWpwrtXiLOW97oTwJBBL2fs"},"name":"Mr Marcus Joy","name_elements":{"forename":"Marcus","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13081451","data":{"address":{"address_line_1":"65 Mere Green Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B75 5BY","premises":"St James House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"f7b5eb19461ba8a795433f0cfdad3d6642f3a93f","kind":"individual-person-with-significant-control","links":{"self":"/company/13081451/persons-with-significant-control/individual/ARWRJbHlap6dHdTRd9r2AblcL3c"},"name":"Mr Matthew David Scriven","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Scriven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"09710852","data":{"address":{"address_line_1":"Creek Road","country":"England","locality":"London","postal_code":"SE8 3BT","premises":"The Deptford Mission"},"etag":"f023a106ef138e10ed2250aa243dcf7cdf9d1c63","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08914295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09710852/persons-with-significant-control/corporate-entity/lVMM0o5xYwA0uK1BaiBMpimy0PY"},"name":"Selladoor Worldwide Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09702992","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1980},"etag":"0b92bb27e92ea1d287d6597b848e08a1cde7e2c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09702992/persons-with-significant-control/individual/Kbhb40PiWP54P6HG5Ki42hypYuY"},"name":"Mr. Petr Nevsimal","name_elements":{"forename":"Petr","surname":"Nevsimal","title":"Mr."},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13081460","data":{"address":{"address_line_1":"Longbridge","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 2TS","premises":"Two Devon Way"},"etag":"309ca26e261c02acc949dd52a424cf220583c4a5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09095920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13081460/persons-with-significant-control/corporate-entity/ljlMLhzdCVqpDRkTpUIoc-u1p9w"},"name":"St. Modwen Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"08075917","data":{"address":{"address_line_1":"Harrow Market","country":"England","locality":"Slough","postal_code":"SL3 8HJ","premises":"3a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"a9b2cfd1779d6e8798e01c3e65eb56e10e91addd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08075917/persons-with-significant-control/individual/KuXC1ILncjuB1hwZZDZkyVJj27A"},"name":"Mr Nhamoinesu Onias Mupfacha","name_elements":{"forename":"Nhamoinesu","middle_name":"Onias","surname":"Mupfacha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"06671502","data":{"address":{"address_line_1":"Beehive Ring Road","address_line_2":"London Gatwick Airport","country":"England","locality":"Gatwick","postal_code":"RH6 0PA","premises":"2 City Place"},"etag":"fc9981f887bacbbaa802261c898ea3a76a1e1567","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"United Kingdom","registration_number":"6727735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06671502/persons-with-significant-control/corporate-entity/27Ralu98I-5d35F2O8hXN8Pah5Y"},"name":"Air Partner Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13081471","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"08bbc9fd825e521d6c7128df6e4aee8d62231806","kind":"individual-person-with-significant-control","links":{"self":"/company/13081471/persons-with-significant-control/individual/8cwc9LrMwjN6P-sY-gfq4mDeJgk"},"name":"Mr Ethan Grace","name_elements":{"forename":"Ethan","surname":"Grace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"09702992","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1971},"etag":"a7c8e1cabaee0f3e58a4331c5abc4dbeadbdbafd","kind":"individual-person-with-significant-control","links":{"self":"/company/09702992/persons-with-significant-control/individual/CTCoq6eMtfY3hIMlRPxqmBzkp14"},"name":"Mr. Michal Kuba","name_elements":{"forename":"Michal","surname":"Kuba","title":"Mr."},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13081461","data":{"address":{"address_line_1":"Norgreave Way","address_line_2":"Halfway","country":"England","locality":"Sheffield","postal_code":"S20 4TL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"ba47fe0d7f0d16dc56ddf94cd36fb917a86e5276","kind":"individual-person-with-significant-control","links":{"self":"/company/13081461/persons-with-significant-control/individual/uROZuDMyp-0wCfrNNHmeboajr6I"},"name":"Mr Marticsek Zsolt","name_elements":{"forename":"Marticsek","surname":"Zsolt","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13082251","data":{"address":{"country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4EW","premises":"50 The Queens Square"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"d532338cd45a23b5895a1d5c844dec2a74e17be9","kind":"individual-person-with-significant-control","links":{"self":"/company/13082251/persons-with-significant-control/individual/TLUCiUIWjSddeRYPXMNbqJLyHlw"},"name":"Ashley Rogers","name_elements":{"forename":"Ashley","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"04472077","data":{"address":{"address_line_1":"525a Warrington Road","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 4LP","premises":"C/O Km Accounting Solutions Ltd,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"329572f50272c06f34eefae2e246092b06f579db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04472077/persons-with-significant-control/individual/_AWnbUsuDZoJtg17LUDncQFOP9A"},"name":"Mr Jason Thomas Bower","name_elements":{"forename":"Jason","middle_name":"Thomas","surname":"Bower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"13082251","data":{"address":{"country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4EW","premises":"50 The Queens Square"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"9a0c363c009ed16ee252a54161188894e089ba49","kind":"individual-person-with-significant-control","links":{"self":"/company/13082251/persons-with-significant-control/individual/wMTtBQWbm0kQhmvEoSWreKwF3jA"},"name":"Mr Refa Denli","name_elements":{"forename":"Refa","surname":"Denli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"09733887","data":{"address":{"address_line_1":"Shortwood Road","country":"England","locality":"Bristol","postal_code":"BS13 0QN","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"03b2c2e095d4346d241362cf848ae91ecd697e50","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09733887/persons-with-significant-control/individual/z7_hCkFQK22ftyV5U0-z5erg1-U"},"name":"Mr Vlad Butas","name_elements":{"forename":"Vlad","surname":"Butas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"13082251","data":{"address":{"country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4EW","premises":"50 The Queens Square"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"b5f8d2e535db003480cd90c9fd9caf68152035e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13082251/persons-with-significant-control/individual/9qTMtazfvPmxVTNaiBGQxJm29bI"},"name":"Huseyin Yildirim","name_elements":{"forename":"Huseyin","surname":"Yildirim"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"08162682","data":{"address":{"address_line_1":"Moss Grove","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"b5be334a3a0b997c679adf77a050725ff2fb1342","kind":"individual-person-with-significant-control","links":{"self":"/company/08162682/persons-with-significant-control/individual/vNiFNP6dYozBzciAY4xxL5wgVkA"},"name":"Clare Leanne Norton","name_elements":{"forename":"Clare","middle_name":"Leanne","surname":"Norton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13082930","data":{"address":{"address_line_1":"Westminster Business Park","address_line_2":"10 Great North Way","country":"United Kingdom","locality":"York Business Park","postal_code":"YO26 6RB","premises":"5ff, Unit 6","region":"York"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"d6117696ee39162f77055335805006b62cb5403d","kind":"individual-person-with-significant-control","links":{"self":"/company/13082930/persons-with-significant-control/individual/COO-IZrmpaC_HKMaI4QCqdwtFNI"},"name":"Mr Luca Michael Roberts","name_elements":{"forename":"Luca","middle_name":"Michael","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"09659656","data":{"address":{"address_line_1":"Stade Street","country":"England","locality":"Hythe","postal_code":"CT21 6DA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"8826ad45f8f8a35e4e2f2d21fff772fcf137acb4","kind":"individual-person-with-significant-control","links":{"self":"/company/09659656/persons-with-significant-control/individual/MRHdHVnCA6dKolJdeYjolXdIBB4"},"name":"Mr Robin Elliot Card","name_elements":{"forename":"Robin","middle_name":"Elliot","surname":"Card","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"08635852","data":{"address":{"address_line_1":"Repton Way","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3PW","premises":"8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"95190294599d672366bf00cea387627b8b47c6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08635852/persons-with-significant-control/individual/t5l6i57X9n4qDiboSc3q5JAJFbU"},"name":"Dr Tila Mira Kansagra","name_elements":{"forename":"Tila","middle_name":"Mira","surname":"Kansagra","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC347412","data":{"address":{"address_line_1":"Manchester Street","country":"England","locality":"London","postal_code":"W1U 7LE","premises":"28"},"etag":"71ac9901c2ffc32bf588777a4c89a52f2bbd5965","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06972058"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC347412/persons-with-significant-control/corporate-entity/mwSDGlV91ePlaAMXZ1nQ037PLF4"},"name":"Edenlaw Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13082940","data":{"address":{"address_line_1":"Harestone Hill","country":"England","locality":"Caterham","postal_code":"CR3 6DX","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"ea3f1c3b7cba1e682563b47bfb777d4a5d865062","kind":"individual-person-with-significant-control","links":{"self":"/company/13082940/persons-with-significant-control/individual/8bc-HAkThUk4OzGLXwbErzyFuXc"},"name":"Mrs Charmian Alicia Romano","name_elements":{"forename":"Charmian","middle_name":"Alicia","surname":"Romano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"10906777","data":{"address":{"address_line_1":"Ogdens Road","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 2PP","premises":"The Studio"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"862b54cbd8fb25bcbe01a1686fac7d3ff6e7512d","kind":"individual-person-with-significant-control","links":{"self":"/company/10906777/persons-with-significant-control/individual/ITLydG3F8EM8qTCUnuhY9rn5alk"},"name":"Mr Christopher Phillips","name_elements":{"forename":"Christopher","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"06324613","data":{"address":{"address_line_1":"Strawberry Cross, Whitby Lane","address_line_2":"Backford","country":"England","locality":"Chester","postal_code":"CH1 6PH","premises":"Belvidere"},"ceased_on":"2020-04-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"126a598a455362c87e00ec791a48d435b4fc3d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/06324613/persons-with-significant-control/individual/nMqLgw_VoQ2pxiwFjiOS7CDa1g8"},"name":"Mr Edward Joseph Wilson Brownlee","name_elements":{"forename":"Edward","middle_name":"Joseph Wilson","surname":"Brownlee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"08918921","data":{"address":{"address_line_1":"West Promenade","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4BY","premises":"Newstead","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1983},"etag":"32b295c8e80181301ad9cdb8be95c3fda759b427","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08918921/persons-with-significant-control/individual/eZAMsAPL0cM_s1Fu7yR3iUzKR2o"},"name":"Mrs Amy Louise Bestall","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Bestall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-20"}}
{"company_number":"10906786","data":{"address":{"address_line_1":"Miles Green Road","address_line_2":"Bignall End","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8LQ","premises":"Miles Green Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"1ddc5d59d0709ed3a1f59ac7279af1b7c193464f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10906786/persons-with-significant-control/individual/4ou1_qDBy3HXffEtM_Mn_ROQ7X8"},"name":"Mr David John Bennett","name_elements":{"forename":"David","middle_name":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10906786","data":{"address":{"address_line_1":"Miles Green Road","address_line_2":"Bignall End","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8LQ","premises":"Miles Green Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"715a3df3ae6f873fdc460a032cc1e02d6786dc2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10906786/persons-with-significant-control/individual/c4fY6uxX7BlUJ6WOchV-ricIMwg"},"name":"Mrs Corrine Bennett","name_elements":{"forename":"Corrine","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"09302590","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"daac7b373e976537afbd5c2dbe16741d98159285","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09302590/persons-with-significant-control/individual/P0bW9TtnB48IOFEinHk8pmFiIIM"},"name":"Ms Maria Bellucci","name_elements":{"forename":"Maria","surname":"Bellucci","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"06324613","data":{"address":{"address_line_1":"Strawberry Cross, Whitby Lane","address_line_2":"Backford","country":"England","locality":"Chester","postal_code":"CH1 6PH","premises":"Belvidere"},"ceased_on":"2020-04-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"2f8683054d317a1d6e5262484d6e324538a89929","kind":"individual-person-with-significant-control","links":{"self":"/company/06324613/persons-with-significant-control/individual/j8ICrx88kn7MySwiMoeK1qiVIZU"},"name":"Mrs Sandra Brownlee","name_elements":{"forename":"Sandra","surname":"Brownlee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"11582940","data":{"address":{"address_line_1":"Mackenzie Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1XQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"68b0ddc586ba612d849ab1bd78d97dd55a9dc492","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11582940/persons-with-significant-control/individual/w45yMSPlW6BinwchMU_2Tdxwi8E"},"name":"Mr Wajahat Mir Ali","name_elements":{"forename":"Wajahat","middle_name":"Mir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"08545306","data":{"address":{"address_line_1":"Pall Mall","care_of":"C/O HILLIER HOPKINS LLP","country":"England","locality":"London","postal_code":"SW1Y 5JG","premises":"45 Pall Mall"},"ceased_on":"2017-08-02","country_of_residence":"Spain","date_of_birth":{"month":11,"year":1974},"etag":"25fe11963f91d1869740925913e5ba6f46700f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/08545306/persons-with-significant-control/individual/nesA83w6g28HPdC1I2itGFcbH70"},"name":"Mr James Alexander Stewart","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10907436","data":{"address":{"address_line_1":"Llancayo Business Park","country":"United Kingdom","locality":"Usk","postal_code":"NP15 1HY","premises":"Low Barn","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"f2e02f5e22aa7a6082c43d0c197708ef7e0b23b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10907436/persons-with-significant-control/individual/uZ5HNQt8X7uFqLiQdI7yhpmL23k"},"name":"Mr John Leonard Rock","name_elements":{"forename":"John","middle_name":"Leonard","surname":"Rock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"06324613","data":{"address":{"address_line_1":"Vulcan Street","country":"England","locality":"Liverpool","postal_code":"L3 7BG","premises":"Suite 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"028c7050d1b075f5639d542d2507d7174dbc142f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06324613/persons-with-significant-control/individual/xsfTOBPFPzfKVuv6vqFAA52mfiM"},"name":"Mrs Joanne Margaret Jones","name_elements":{"forename":"Joanne","middle_name":"Margaret","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"10907446","data":{"address":{"address_line_1":"East India Way","country":"United Kingdom","locality":"Crydon","postal_code":"CR0 6RZ","premises":"Flat2 East Inda Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"c8bcc119c09dd04c176334d48d9b79486108b8e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10907446/persons-with-significant-control/individual/WWQmv0r3g8LTSrJJyn0fypI4DSE"},"name":"Mr Bhasker Mamidisetti","name_elements":{"forename":"Bhasker","surname":"Mamidisetti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"11854890","data":{"address":{"address_line_1":"Belward Street","address_line_2":"Barker Gate","country":"England","locality":"Nottingham","postal_code":"NG1 1JZ","premises":"Nottingham Bowl"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"858be046cb01be7f4628ba862e0c60536e81c39b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z","authorised_corporate_service_provider_name":"RL ACCOUNTANCY ACSP","identity_verified_on":"2025-07-08T00:00:00Z","preferred_name":"Peter John Terry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11854890/persons-with-significant-control/individual/812bNdzhbfhXl3Lzcx026Lv0vo8"},"name":"Mr Peter John Terry","name_elements":{"forename":"Peter","middle_name":"John","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-20"}}
{"company_number":"10907456","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1959},"etag":"9394f04ca7fb1fd6762756bc9eddf0680ef82a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10907456/persons-with-significant-control/individual/3JYJYsKuIzs8TKFo_8y6YTvsowU"},"name":"Ms Camilla Christina Soderstrom","name_elements":{"forename":"Camilla","middle_name":"Christina","surname":"Soderstrom","title":"Ms"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"10907456","data":{"address":{"address_line_1":"33a Milton Road","country":"England","locality":"Hampton","postal_code":"TW12 2LL","premises":"Milton House","region":"Middlesex"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1978},"etag":"514c112e7258c4e3a63f7382b24a17b6614f0430","kind":"individual-person-with-significant-control","links":{"self":"/company/10907456/persons-with-significant-control/individual/fZF9XNipx9ZC01XMUfZQ1FAcHHI"},"name":"Ms Stina Joanna Soderstrom","name_elements":{"forename":"Stina","middle_name":"Joanna","surname":"Soderstrom","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"08629683","data":{"address":{"address_line_1":"521 Wimborne Road East","country":"England","locality":"Ferndown","postal_code":"BH22 9NH","premises":"The Old Exchange","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"7cfea3916e8c2366cab4c03bf1d584fb3f8945bf","kind":"individual-person-with-significant-control","links":{"self":"/company/08629683/persons-with-significant-control/individual/nDLs30FNnz11jhX_isk8T2O3OVE"},"name":"Mr Stephen Richard Wells","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Wells","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09612726","data":{"address":{"address_line_1":"37-39 Shakespeare Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 5AB","premises":"Office 7","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"97524232f4b26b414fc0adf1efd50c2fab2add4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09612726/persons-with-significant-control/individual/O5c_JH7lq9lp4EPTCCH3lA30XRU"},"name":"Mr Philip Gerard Peter Mahoney","name_elements":{"forename":"Philip","middle_name":"Gerard Peter","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05021771","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4DN","premises":"54"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"c8d89e6d5411f5f36be55de9062b7d5d8c6016d3","kind":"individual-person-with-significant-control","links":{"self":"/company/05021771/persons-with-significant-control/individual/I3MS5_U5azAOX-EHed2XsZMXKSA"},"name":"Mr Sergei Ermack","name_elements":{"forename":"Sergei","surname":"Ermack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"00895883","data":{"address":{"address_line_1":"90 Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2SP","premises":"Ruthlyn House"},"etag":"7e394e4f47a9c52f3bdd35a52a05b85660f26e78","identification":{"country_registered":"England","legal_authority":"2016 Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"00735016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00895883/persons-with-significant-control/corporate-entity/UZNaSoIOkgakPGU8ccViN_9XNEI"},"name":"Mins Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03392637","data":{"address":{"address_line_1":"Castlegate Way","country":"England","locality":"Dudley","postal_code":"DY1 4RH","premises":"No 9, Castle Court 2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"7089515b0826085f5a5bd43a8b454c95d48dc04a","kind":"individual-person-with-significant-control","links":{"self":"/company/03392637/persons-with-significant-control/individual/r1gYzIZpnESARUGJe3d9EtHHcDs"},"name":"Mr Lee Dexter","name_elements":{"forename":"Lee","surname":"Dexter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05021771","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4DN","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"1e7f5b825707c1a45e53adba0b0753c373cb8919","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05021771/persons-with-significant-control/individual/NTZTeLJS1Suwi07ObXHzOhN74FQ"},"name":"Mr Christopher Roberts","name_elements":{"forename":"Christopher","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2017-06-15"}}
{"company_number":"09714373","data":{"address":{"address_line_1":"Grange Drive","country":"England","locality":"Widnes","postal_code":"WA8 8SG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"cfc45ca28e8b7755b542c32b967660048984128a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09714373/persons-with-significant-control/individual/fQu83zLOpoWDpOLzN909qFMDtiE"},"name":"Mr Christian Francis Grice","name_elements":{"forename":"Christian","middle_name":"Francis","surname":"Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12311371","data":{"address":{"country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 0HA","premises":"35 Princess Street","region":"Greater Manchester"},"ceased_on":"2022-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"2d62dcc0015f0f72948f0667e65896e65e747893","kind":"individual-person-with-significant-control","links":{"self":"/company/12311371/persons-with-significant-control/individual/IjAwplZ8-YRHow7LEFrSpzr0ULY"},"name":"Mrs Jessica Julia Papworth","name_elements":{"forename":"Jessica","middle_name":"Julia","surname":"Papworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"13084190","data":{"address":{"address_line_1":"Douar Sheba Nr 38","address_line_2":"Oulad Ahmed 1 Dar Bouazza Nouaceur Casa","country":"Morocco","locality":"Casablanca Lissasfa","postal_code":"20190","premises":"Tariq Ait-Taleb"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1996},"etag":"edd5b6ce582d8277d137b89c25e57e57d4ed7229","kind":"individual-person-with-significant-control","links":{"self":"/company/13084190/persons-with-significant-control/individual/6SqTNlNq4V5NphghC-iXu_q6JHU"},"name":"Mr Tariq Ait-Taleb","name_elements":{"forename":"Tariq","surname":"Ait-Taleb","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"06665967","data":{"address":{"address_line_1":"Norlands Crescent","country":"England","locality":"Chislehurst","postal_code":"BR7 5RN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"50123c42a1ab79138412f3b2165aaf0666936872","kind":"individual-person-with-significant-control","links":{"self":"/company/06665967/persons-with-significant-control/individual/zRRV2ZJozFGcfCkL_Sm2vCJdAmY"},"name":"Ms Sharon Louise Stead","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Stead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06978692","data":{"address":{"address_line_1":"1-3 Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"08d71b3b257c2e4f733f0a9f5b2d0ecfdd696124","kind":"individual-person-with-significant-control","links":{"self":"/company/06978692/persons-with-significant-control/individual/wzPFIN3mK3QdLxbb6z3Yc9HhSBE"},"name":"Mr Leslie Levine","name_elements":{"forename":"Leslie","surname":"Levine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"13084200","data":{"address":{"address_line_1":"London Road","country":"England","locality":"East Grinstead","postal_code":"RH19 1ET","premises":"Linx House 147-149"},"etag":"806560aa3a508aab5313f42622ef25060f3e6a15","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11364937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13084200/persons-with-significant-control/corporate-entity/MPnQM75tkWHYUn9L5-f7RMBfti0"},"name":"Rumac Consultancy Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13085800","data":{"address":{"address_line_1":"Katherine Road","country":"United Kingdom","locality":"London","postal_code":"E7 8DP","premises":"508"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"239e2eddd91e28256d80e3d7e3a9e24b3a8b4126","kind":"individual-person-with-significant-control","links":{"self":"/company/13085800/persons-with-significant-control/individual/_GwddQPmIIouhamT_qK7SSlzM38"},"name":"Mr Ihsan Ul Amin","name_elements":{"forename":"Ihsan","middle_name":"Ul","surname":"Amin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"10908227","data":{"address":{"address_line_1":"Crosfield Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1UP","premises":"5 Bankside"},"ceased_on":"2018-08-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"eb03152e1ad54766cd22669a407384ad8a598fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10908227/persons-with-significant-control/individual/fjbinBx7KLet0dqkAVEVAQcknb0"},"name":"Mr Stephen Linton Littlefair","name_elements":{"forename":"Stephen","middle_name":"Linton","surname":"Littlefair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"09147652","data":{"address":{"address_line_1":"Lynwood Drive","locality":"Romford","postal_code":"RM5 2RB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"398e9ba7e5aba30ec4e402d62628a65c6c1ed65a","kind":"individual-person-with-significant-control","links":{"self":"/company/09147652/persons-with-significant-control/individual/cwDVrX0W4nT-MVJz3iZJdWgTVzk"},"name":"Mr Khalid Saleem","name_elements":{"forename":"Khalid","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13105061","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"e3803ed1580925f79f5e7c1d1852a4b69d630956","kind":"individual-person-with-significant-control","links":{"self":"/company/13105061/persons-with-significant-control/individual/XCRAkJ79Z9k-QOqDkdSWpXOy8eg"},"name":"Mr Alan Richardson","name_elements":{"forename":"Alan","surname":"Richardson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"10908227","data":{"address":{"address_line_1":"110 Cannon Street","locality":"London","postal_code":"EC4N 6EU","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"aa6274c26a72fbae85edad3173663af643aed133","kind":"individual-person-with-significant-control","links":{"self":"/company/10908227/persons-with-significant-control/individual/8zBFcAq--t9jqf1GgnoQmiIAWp0"},"name":"Mr Haydn Fentum","name_elements":{"forename":"Haydn","surname":"Fentum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"13105901","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"bdf6ec96af32e82fa968d27aec08973e8f69ff9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13105901/persons-with-significant-control/individual/RNIZE8pfrzMB72qLFbqqkGDbe9U"},"name":"Ramis Ibrahim","name_elements":{"forename":"Ramis","surname":"Ibrahim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"06333693","data":{"address":{"address_line_1":"Church Road","address_line_2":"Walpole St. Peter","locality":"Wisbech","postal_code":"PE14 7NS","premises":"The Sycamores","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"cf0a01852344921a83d7046654fd3f41ae9f2cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/06333693/persons-with-significant-control/individual/KyNJX1KXioR9h7s8rQ9QRj8QUxk"},"name":"Mrs Gillian Anne Galloway","name_elements":{"forename":"Gillian","middle_name":"Anne","surname":"Galloway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"06898707","data":{"address":{"address_line_1":"Darbys Hill Road","address_line_2":"Tividale","locality":"Oldbury","postal_code":"B69 1SF","premises":"93","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2013},"etag":"ffb69fdd800742f10eaf9d611d1be4967acb7ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/06898707/persons-with-significant-control/individual/lX7bOdwYJApmMhAvRMlZ7DRlbfA"},"name":"Mr Satnum Singh","name_elements":{"forename":"Satnum","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06333693","data":{"address":{"address_line_1":"Church Road","address_line_2":"Walpole St. Peter","locality":"Wisbech","postal_code":"PE14 7NS","premises":"The Sycamores","region":"Cambridgeshire"},"ceased_on":"2018-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"02ca3aed6b576118b619b5e4322260fba1d8a638","kind":"individual-person-with-significant-control","links":{"self":"/company/06333693/persons-with-significant-control/individual/PQ7p2LCy1evHozwLm_E9OJBtc7A"},"name":"Mr David Alfred George Galloway","name_elements":{"forename":"David","middle_name":"Alfred George","surname":"Galloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"09674603","data":{"address":{"address_line_1":"Suite 4a, Cranbrook House, Cranbrook Road","country":"England","locality":"Ilford, Essex.","postal_code":"IG1 4PG","premises":"C/O Deancoopers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"a3ecb30718080f0534b9b3a79a89d3d7f8c9bb98","kind":"individual-person-with-significant-control","links":{"self":"/company/09674603/persons-with-significant-control/individual/znxv73JrkDj8JCv42fMUmimaRh0"},"name":"Mr Anjum Ihsan Sharif","name_elements":{"forename":"Anjum","middle_name":"Ihsan","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-06"}}
{"company_number":"07485092","data":{"address":{"address_line_1":"12-16 Lionel Road","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"456d61fa36e312244e4851d5638ad526d2f4d4c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07485092/persons-with-significant-control/individual/rMbvCcrHtarIdEWORR9iXQnHtF8"},"name":"Mr Kevin Charles Frost","name_elements":{"forename":"Kevin","middle_name":"Charles","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13105911","data":{"address":{"address_line_1":"Harrowby Road","country":"England","locality":"Banbury","postal_code":"OX16 9EJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"237e0d4c76f1f4a767b2a2260365fce4189fc6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13105911/persons-with-significant-control/individual/LWrDE-yiK2zvGl8_HrwBag23q1M"},"name":"Mr Jevgenij Pancyrev","name_elements":{"forename":"Jevgenij","surname":"Pancyrev","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"07485092","data":{"address":{"address_line_1":"12-16 Lionel Road","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"13043e0165de4b7530f447208547d22e0cf58560","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07485092/persons-with-significant-control/individual/tBp1vc4KQNE2m9w-GZQjSrU7xf8"},"name":"Mrs Trudi Frost","name_elements":{"forename":"Trudi","surname":"Frost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13105911","data":{"address":{"address_line_1":"Harrowby Road","country":"England","locality":"Banbury","postal_code":"OX16 9EJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"965d4f7b32970df5bd2afc77096c029bca4c12e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13105911/persons-with-significant-control/individual/viMsgwGL6Xc7T968DVujDAjVfT4"},"name":"Miss Marina Vazquez Zayas","name_elements":{"forename":"Marina","surname":"Vazquez Zayas","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"04172587","data":{"address":{"address_line_1":"Blunts Wall Road","country":"England","locality":"Billericay","postal_code":"CM12 9SA","premises":"New Lodge","region":"Essex"},"ceased_on":"2019-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"6a70414a2c317dc163f324ed52ab9a054e28b754","kind":"individual-person-with-significant-control","links":{"self":"/company/04172587/persons-with-significant-control/individual/g9nauMkGEPpRvtuyVcwQ1kSTR6g"},"name":"Mr Glenn David Tamplin","name_elements":{"forename":"Glenn","middle_name":"David","surname":"Tamplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-08"}}
{"company_number":"13105930","data":{"address":{"address_line_1":"158 Well Hall Road","country":"England","locality":"London","postal_code":"SE9 6SS","premises":"Flat 5 Pleasaunce Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"62898a44089575de31ed940712f28a3bafa23b58","kind":"individual-person-with-significant-control","links":{"self":"/company/13105930/persons-with-significant-control/individual/Fy4XwQQGwzCIXBOkTPmUtXwtpL0"},"name":"Mr Yanko Georgiev Dimitrov","name_elements":{"forename":"Yanko","middle_name":"Georgiev","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"07733063","data":{"address":{"address_line_1":"56 High Street Wimbledon","country":"England","locality":"London","postal_code":"SW19 5EE","premises":"Unit 1, Rowan Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"fa5f781d0044659b2348696b4a28279dbda169a5","kind":"individual-person-with-significant-control","links":{"self":"/company/07733063/persons-with-significant-control/individual/o_fxUeydDpMk2rpNdstata3nVRo"},"name":"Ms Deborah Marie Moon","name_elements":{"forename":"Deborah","middle_name":"Marie","surname":"Moon","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09666052","data":{"address":{"address_line_1":"Edison Avenue","country":"England","locality":"Romford","postal_code":"RM12 4DZ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"d44680effeec1f0267afb788ba29763b37147ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/09666052/persons-with-significant-control/individual/A6gV8KNGcE5hgB8vUds1dK_2ETk"},"name":"Mr Daniel Richard Browne","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13106841","data":{"address":{"address_line_1":"5 Hermitage Street","country":"England","locality":"London","postal_code":"W2 1PW","premises":"Apartment 207 Munkenbeck Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"4b73ea6a28215d2b33420134990e6a4a518f7803","kind":"individual-person-with-significant-control","links":{"self":"/company/13106841/persons-with-significant-control/individual/BMyf3UBCNimazmVEFa3Gn7SILLs"},"name":"Ms Josefine Oersted","name_elements":{"forename":"Josefine","surname":"Oersted","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"06650346","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"18","region":"Leicestershire"},"ceased_on":"2021-07-01","etag":"bc10753c92b61794bd9e4bdcef442947ee274b51","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"04295282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06650346/persons-with-significant-control/corporate-entity/Ywlk2vPctM4ve6lvKFPHZPwpS4Q"},"name":"The Pillbox \u0026 Case Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07200181","data":{"address":{"address_line_1":"Sutton Harbour","country":"England","locality":"Plymouth","postal_code":"PL4 0RA","premises":"C/O Francis Clark Llp North Quay House"},"etag":"f02e68138160e71ccbd21c67e958636bea1fc69d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07125158"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07200181/persons-with-significant-control/corporate-entity/ootDy2h3GlM8NUGukcbASVHAPls"},"name":"Thirsty Work Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"02025393","data":{"address":{"address_line_1":"Park Lane","locality":"Knebworth","postal_code":"SG3 6PF","premises":"14","region":"Hertfordshire"},"ceased_on":"2017-10-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"86e4b513488c1e506cb79d8fec99cc53c7a7e533","kind":"individual-person-with-significant-control","links":{"self":"/company/02025393/persons-with-significant-control/individual/1_ngXvTtv3vIkmDgm6ETZ32ORnk"},"name":"Mr Roy Merrell","name_elements":{"forename":"Roy","surname":"Merrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13106881","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e40c01e2dc4f170e8c99ceea32c169989b347917","kind":"individual-person-with-significant-control","links":{"self":"/company/13106881/persons-with-significant-control/individual/ScCqhKq023OmeLQIdk3VmaP6aBw"},"name":"Mr Arslan Ul Hassan","name_elements":{"forename":"Arslan","middle_name":"Ul","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"SL006027","data":{"address":{"address_line_1":"Cheapside","locality":"London","postal_code":"EC2V 6ET","premises":"Sixth Floor 150"},"ceased_on":"2018-03-28","etag":"99584afd98bec02f414e24905f91e7095dc4e1c4","identification":{"country_registered":"Uk/England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01661776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006027/persons-with-significant-control/corporate-entity/BXSQh_QXmw8q188MF3kFmfGsD1k"},"name":"Hermes Fund Managers Limited","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"09236480","data":{"address":{"address_line_1":"Commerce Square","address_line_2":"Lace Market","country":"England","locality":"Nottingham","postal_code":"NG1 1HS","premises":"16"},"ceased_on":"2025-06-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"37e5b6a5e6bb3c091c8cb57307abce9b62aa6d47","kind":"individual-person-with-significant-control","links":{"self":"/company/09236480/persons-with-significant-control/individual/b4q-WHwHmpl6Y0Rnh5oDtG0zpqk"},"name":"Mr Han Zhao","name_elements":{"forename":"Han","surname":"Zhao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-02-19"}}
{"company_number":"02025393","data":{"address":{"address_line_1":"Park Lane","locality":"Knebworth","postal_code":"SG3 6PF","premises":"14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"335429e111b859f228d8f656c3950c1c71ce13ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02025393/persons-with-significant-control/individual/KtszN5s7E-aMH8jFDajOF3kLLHs"},"name":"Mrs Janice Eileen Merrell","name_elements":{"forename":"Janice","middle_name":"Eileen","surname":"Merrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13107820","data":{"address":{"address_line_1":"Heath Road","country":"United Kingdom","locality":"London","postal_code":"SW8 3AR","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"bb444fd51b5cffbddd0e66aa2b46e995a6f83508","kind":"individual-person-with-significant-control","links":{"self":"/company/13107820/persons-with-significant-control/individual/XS53gnCjrz7LeWZHmOFE7dLG23c"},"name":"Mr Jonathan Dave Stewart","name_elements":{"forename":"Jonathan","middle_name":"Dave","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"02025393","data":{"address":{"address_line_1":"Park Lane","locality":"Knebworth","postal_code":"SG3 6PF","premises":"14","region":"Hertfordshire"},"ceased_on":"2017-06-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"beabf8c476b4216582d910c9af6bdbf028a82dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/02025393/persons-with-significant-control/individual/8lANR9PoX7qsOK-Dygqhqo8YvpE"},"name":"Ms Sandra Jean Galliers","name_elements":{"forename":"Sandra","middle_name":"Jean","surname":"Galliers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02025393","data":{"address":{"address_line_1":"Park Lane","locality":"Knebworth","postal_code":"SG3 6PF","premises":"14","region":"Hertfordshire"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"c6a970c45efcd7618e66ce2ecb295d673e14512c","kind":"individual-person-with-significant-control","links":{"self":"/company/02025393/persons-with-significant-control/individual/uvBSciaxRKLcbUxRPJLrQ-71_XI"},"name":"Mr Stephen John Hemingway","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Hemingway","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC235086","data":{"address":{"address_line_1":"Boden Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 3PX","premises":"136"},"ceased_on":"2019-07-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1950},"etag":"7c8710a6129f9c20cd1401e3930d4234c93eec08","kind":"individual-person-with-significant-control","links":{"self":"/company/SC235086/persons-with-significant-control/individual/gt1L3Dxu5QkjE1ARyWLZURUJp1g"},"name":"Mr Ian Colquhoun Harris","name_elements":{"forename":"Ian","middle_name":"Colquhoun","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08659640","data":{"address":{"address_line_1":"Regus, 51 North","address_line_2":"Guildford Business Park","country":"England","locality":"Guildford","premises":"Building 2","region":"Surrey"},"ceased_on":"2024-09-30","country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1955},"etag":"61a6aede23203536d7fb703e8d37d4cfa105e32b","kind":"individual-person-with-significant-control","links":{"self":"/company/08659640/persons-with-significant-control/individual/on7k4-Nj9NZFqPhSWD8KuFf6z2E"},"name":"Captain Neil Murray Cochrane","name_elements":{"forename":"Neil","middle_name":"Murray","surname":"Cochrane","title":"Captain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-01"}}
{"company_number":"13107831","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Southall","postal_code":"UB2 4BG","premises":"96a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"effb81cad23f8eaac19acae7a9d3da772c1ce2ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13107831/persons-with-significant-control/individual/YjY6BhSsRpL-7UZNdZb6Dq4ZcAM"},"name":"Mr Shahid Iqbal","name_elements":{"forename":"Shahid","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"02841087","data":{"address":{"address_line_1":"Hapton","country":"England","locality":"Norwich","postal_code":"NR15 1SP","premises":"Redwings"},"etag":"c3aea6f7e2c7e83bc3a5b71ea1bcce1be2d6bca0","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Charity","place_registered":"England And Wales","registration_number":"3524502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02841087/persons-with-significant-control/corporate-entity/Muxq-0qrBjbRmTesX680ux4fNxE"},"name":"Redwings Horse Sanctuary","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"04047292","data":{"address":{"address_line_1":"Western Gardens","country":"England","locality":"London","postal_code":"W5 3RS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"340875b95803459dec90d2b0ce665505a99bb1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04047292/persons-with-significant-control/individual/PYdYVwzy7Zmz0ToznUz7C9UKFvA"},"name":"Mr Rian Meredith Hughes","name_elements":{"forename":"Rian","middle_name":"Meredith","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13108361","data":{"address":{"address_line_1":"Holden Avenue","address_line_2":"Oxley Park","country":"England","locality":"Milton Keynes","postal_code":"MK4 4HT","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"8bea3a2bc87eba772ea21f02e5cb0c880bc59ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/13108361/persons-with-significant-control/individual/_r0I0igx-ms2GUb6w5oSY3iMQl4"},"name":"Miss Demi-Leigh Watkins","name_elements":{"forename":"Demi-Leigh","surname":"Watkins","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13108361","data":{"address":{"address_line_1":"Holden Avenue","address_line_2":"Oxley Park","country":"England","locality":"Milton Keynes","postal_code":"MK4 4HT","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"7b1a472b32956526602345a72db4436e01ac26f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13108361/persons-with-significant-control/individual/BHnxF0rVSdUsoN8MuGhHC3OH3Gs"},"name":"Mr Stefan Goodluck","name_elements":{"forename":"Stefan","surname":"Goodluck","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"SL006027","data":{"address":{"address_line_1":"Cheapside","locality":"London","postal_code":"EC2V 6ET","premises":"Sixth Floor 150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"23322fdfae6beea66dd459a88b3f77a9c46445f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SL006027/persons-with-significant-control/individual/jgRUfzKM6A98S-B4YCjEuZq9oSk"},"name":"Peter Gale","name_elements":{"forename":"Peter","surname":"Gale"},"nationality":"British","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"13108421","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 2PS","premises":"363"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"bde4a523508f055a76213f18520b0fe1dc77dffc","kind":"individual-person-with-significant-control","links":{"self":"/company/13108421/persons-with-significant-control/individual/Tji_VAkCxPSHZGLNucbdbkaBmzc"},"name":"Mr Mohammed Amin Cherrak","name_elements":{"forename":"Mohammed","middle_name":"Amin","surname":"Cherrak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"04501712","data":{"address":{"address_line_1":"The Mill","address_line_2":"Kingsteignton Road","locality":"Newton Abbot","postal_code":"TQ12 2QA","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"82465bf473ec31dfa743f7e8a01cb34e0ac19d88","kind":"individual-person-with-significant-control","links":{"self":"/company/04501712/persons-with-significant-control/individual/B3EP6YMGcsn_EXJdi0wY3Gndxtc"},"name":"Mr Graham Kenny","name_elements":{"forename":"Graham","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"02851746","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Thrussington","postal_code":"LE7 4UB","premises":"Wreake House Farm"},"ceased_on":"2019-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"c1eac79804dfdb46ef11bfa200e2124a169348de","kind":"individual-person-with-significant-control","links":{"self":"/company/02851746/persons-with-significant-control/individual/YEzvRkVObclqb_DimYTL4cKQiEw"},"name":"Nicholas Edward Gidley-Wright","name_elements":{"forename":"Nicholas","middle_name":"Edward","surname":"Gidley-Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL006027","data":{"address":{"address_line_1":"1 Portsoken Street","country":"United Kingdom","locality":"London","postal_code":"E1 8HZ","premises":"Lloyds Chambers"},"etag":"c2a568551cfa54ceab640c3db5df452177dc6c84","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc397058"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006027/persons-with-significant-control/corporate-entity/TkSGMMQr_FZ_6UNnBh4tqPS3O9A"},"name":"General Partner No.1-6 Gp Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"09507882","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 9PH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e406fb8eaad634f7d83ebcf56ab64b986271f65d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09507882/persons-with-significant-control/individual/4KidK229of54XpT0jk2IxyoqYmM"},"name":"Mr Medet Kaya","name_elements":{"forename":"Medet","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13109460","data":{"address":{"address_line_1":"Highfield Lane","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1QR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"a69abe4f8899b3f57a8b5e02886c18d841749f76","kind":"individual-person-with-significant-control","links":{"self":"/company/13109460/persons-with-significant-control/individual/1v-NVqgfPpvN7BuOUvDHHSpQr94"},"name":"Mr Ravikant Subhashchander Girdhar","name_elements":{"forename":"Ravikant","middle_name":"Subhashchander","surname":"Girdhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13109460","data":{"address":{"address_line_1":"Highfield Lane","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1QR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"e899cf78a265b76e51b14a50e86fc0eab4d74931","kind":"individual-person-with-significant-control","links":{"self":"/company/13109460/persons-with-significant-control/individual/cQF_IB9RdH9_C3H3p_5etBn7RL8"},"name":"Ms Tayyabah Husain","name_elements":{"forename":"Tayyabah","surname":"Husain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"07735357","data":{"address":{"address_line_1":"Parkway Court","address_line_2":"Longbridge Road","country":"England","locality":"Plymouth","postal_code":"PL6 8LR","premises":"2 Endeavour House"},"ceased_on":"2024-05-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"696ce38e868bccf647fefe6bc604b6ba81e89c50","kind":"individual-person-with-significant-control","links":{"self":"/company/07735357/persons-with-significant-control/individual/TIBeAmPDd_AC6OMeUyy-xIl-OBg"},"name":"Mrs Clare Lang","name_elements":{"forename":"Clare","surname":"Lang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09727412","data":{"address":{"address_line_1":"Hazel Road","address_line_2":"Pennington","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 8GS","premises":"6","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"fba9f2e6eb5153fc4eb020e764d5fa65c1cb6b07","kind":"individual-person-with-significant-control","links":{"self":"/company/09727412/persons-with-significant-control/individual/feqnAP1JDaG-FCfoyVDdR9S_EgI"},"name":"Mrs Catherine Sarah Ash-Vie","name_elements":{"forename":"Catherine","middle_name":"Sarah","surname":"Ash-Vie","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"09670263","data":{"address":{"address_line_1":"Cotterells","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza Suite 8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"5aa94855bf70648896d61c3cca9fb2a3a754137f","kind":"individual-person-with-significant-control","links":{"self":"/company/09670263/persons-with-significant-control/individual/-FFyrwpLXprRYyFBnnxRVJvUNdA"},"name":"Mr Chinyanta Nkonkomalimba","name_elements":{"forename":"Chinyanta","surname":"Nkonkomalimba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13109490","data":{"address":{"address_line_1":"Buller Street","country":"England","locality":"Ilkeston","postal_code":"DE7 5AZ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"294b9df08c5b2a92846d1bfd5bb3236e81fb52c1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109490/persons-with-significant-control/individual/2s1s1Q88cknS_RtbBgUCe1NtKHU"},"name":"Mr Ben Anthony Kell","name_elements":{"forename":"Ben","middle_name":"Anthony","surname":"Kell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"07669886","data":{"address":{"address_line_1":"New Road","address_line_2":"Instow","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 4LN","premises":"Westwinds","region":"Devon"},"ceased_on":"2022-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"0a049ddb50300fe10d6e34d4b6521e4f3b52c17b","kind":"individual-person-with-significant-control","links":{"self":"/company/07669886/persons-with-significant-control/individual/8mHrXLQ-tq0ht0IOV-YqqUclrhY"},"name":"Mrs Wendy Harrison","name_elements":{"forename":"Wendy","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09112562","data":{"address":{"address_line_1":"2 Scotland Street","country":"England","locality":"Birmingham","postal_code":"B1 2RR","premises":"1 Lexington Apartment"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"5ea87861aefd55fa196a7907a9a22c126d0f3795","kind":"individual-person-with-significant-control","links":{"self":"/company/09112562/persons-with-significant-control/individual/glA704KZHkhnXKK6rHEpZxWTC0w"},"name":"Ms Kanaka Durga Varanasi","name_elements":{"forename":"Kanaka","middle_name":"Durga","surname":"Varanasi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10594930","data":{"address":{"address_line_1":"Wetreins Lane","address_line_2":"Farndon","country":"England","locality":"Chester","postal_code":"CH3 6NY","premises":"Wetreins Green Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"ceed6cde9b6478f20673ee5a25e684547e944997","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10594930/persons-with-significant-control/individual/GQ6vE6ZUwiDbxgBedTnpB9Zieu4"},"name":"Mr Robert Swire","name_elements":{"forename":"Robert","surname":"Swire","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"09155342","data":{"address":{"address_line_1":"Roman Road","locality":"London","postal_code":"E3 5LX","premises":"429b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"9f96cc2ef5729097adeb6c67829b0ad12929f0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09155342/persons-with-significant-control/individual/toQ0yI79Mi94mnw-m3VmfdRzeWQ"},"name":"Mr Abu Alkabah","name_elements":{"forename":"Abu","surname":"Alkabah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13110590","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Luton","postal_code":"LU1 1LL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"049f745f8f9dcae42fde19724296cdf7789d1ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/13110590/persons-with-significant-control/individual/SAuGo1UboqX3smlNsG3LBz3o50w"},"name":"Mr Gurpal Singh","name_elements":{"forename":"Gurpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110600","data":{"address":{"address_line_1":"Heather Avenue","country":"England","locality":"Romford","postal_code":"RM1 4SU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"2926092e74fc266500c73105bc82f79769bf9f00","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13110600/persons-with-significant-control/individual/6M8BF7fht0OYH-ClCwXIGOq_OyA"},"name":"Miss Antonya Williams-Theobalds","name_elements":{"forename":"Antonya","surname":"Williams-Theobalds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"SC542672","data":{"address":{"address_line_1":"Newton Terrace","address_line_2":"Charing Cross","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7PJ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"5fd052ad2fdb20d5876f2d44c3365c6c9f89544c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542672/persons-with-significant-control/individual/NmShmRppOOejCLAwqC8Bw5r7JUs"},"name":"Mr Steven Mccarthy","name_elements":{"forename":"Steven","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"04497947","data":{"address":{"address_line_1":"Stanbridge Park, Staplefield Lane, Staplefield","locality":"Haywards Heath","postal_code":"RH17 6AS","premises":"Victoria House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"a72e8b6855eb994d76f9fb00c13a6a8211ed44f5","kind":"individual-person-with-significant-control","links":{"self":"/company/04497947/persons-with-significant-control/individual/VEO8y_38YHSmvfF7AjLos-spj2E"},"name":"Mr William David John White","name_elements":{"forename":"William","middle_name":"David John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"13110610","data":{"address":{"address_line_1":"Wareham Close","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 2HX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"0f1474e22270ca7cfddc26c1569641da792e75fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13110610/persons-with-significant-control/individual/G1fnfu7pc9xBTBNkx2ciAyKGvQw"},"name":"Mr Harvey James Pike","name_elements":{"forename":"Harvey","middle_name":"James","surname":"Pike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09163843","data":{"address":{"address_line_1":"Meath Road","locality":"Ilford","postal_code":"IG1 1JB","premises":"41a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"416e0deee6121a8aac2d78ba28fb96fe224d8161","kind":"individual-person-with-significant-control","links":{"self":"/company/09163843/persons-with-significant-control/individual/QNXv30U7Sw3wV-fHyIJKmetwlF8"},"name":"Mr Muhammad Asad Ullah Khan","name_elements":{"forename":"Muhammad","middle_name":"Asad Ullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"02029672","data":{"address":{"address_line_1":"Warren Road","address_line_2":"Chelsfield","locality":"Orpington","postal_code":"BR6 6ER","premises":"Court Lodge Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"7789e53496f7c44ea48100989c6596488b1e4f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/02029672/persons-with-significant-control/individual/21WxqDw7n9P6iQidK7Xt0gWeQZE"},"name":"Mr Michael Cox","name_elements":{"forename":"Michael","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07722782","data":{"address":{"address_line_1":"Shrigley Road South","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1TF","premises":"Hagg Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"df3318d227026ec6b72dc49ba1bc6249354ca0a6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07722782/persons-with-significant-control/individual/N0UXHOYWIFA_sSOKOxW4YEBqo3U"},"name":"Mr Adam Morgan Wainwright","name_elements":{"forename":"Adam","middle_name":"Morgan","surname":"Wainwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"13110611","data":{"address":{"address_line_1":"Sudbury Road","address_line_2":"Downham","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 1LB","premises":"Unit 4 Sudbury Stables","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"37850cf6087a997ba4d025a3926ed174f5118387","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13110611/persons-with-significant-control/individual/QGRb4Vn_OyowUdphZABOhRB2X14"},"name":"Mr Jack Brian White","name_elements":{"forename":"Jack","middle_name":"Brian","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09055737","data":{"address":{"address_line_1":"Suite 305","country":"United States","locality":"Minneapolis","postal_code":"MN55403","premises":"510 1st Avenue North"},"ceased_on":"2023-02-08","etag":"be1033e013aeffb32b977dee5f0e72e1598cb2e4","identification":{"country_registered":"State Of Minnesota","legal_authority":"United States Corporation Law","legal_form":"Corporation","place_registered":"Corporation","registration_number":"5m-12"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09055737/persons-with-significant-control/corporate-entity/gDxO3jtpE7D-FRG04WbDL1BDRUs"},"name":"Qumu Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03390530","data":{"address":{"address_line_1":"Constantine Road","country":"England","locality":"London","postal_code":"NW3 2LS","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"ec18b64929dad5d48f07d1cda631e9af6c4d0668","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03390530/persons-with-significant-control/individual/K9teqE3n38c74PGpjtvGHFtNv_0"},"name":"Ms Ivona Ilianova Rousseva","name_elements":{"forename":"Ivona","middle_name":"Ilianova","surname":"Rousseva","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-10-28"}}
{"company_number":"04451883","data":{"address":{"address_line_1":"12 Keeley Street","country":"England","locality":"London","postal_code":"WC2B 4BA","premises":"6th Floor, The Block, Space House"},"etag":"ffa61ff9d0613828b4cf2c7a58312393ac50f4f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"1104312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04451883/persons-with-significant-control/corporate-entity/d66bBWcF5aoQwZFuhOkHyv8NYUU"},"name":"Spectris Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10909566","data":{"address":{"address_line_1":"Melbourne Road","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 3LL","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"221868f7c4fe8478cbd9a78c822546b08f220de5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10909566/persons-with-significant-control/individual/lEySgPNoJyn7KNMCPxV-xT_CuFA"},"name":"Mrs Hayley Louise Marie Crow","name_elements":{"forename":"Hayley","middle_name":"Louise Marie","surname":"Crow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"09130372","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7ES","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"87a9ec333295d5515dc35c4ffac9e09883749d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/09130372/persons-with-significant-control/individual/iGdHQU0mP2PAL9Tz3PT37D21R1c"},"name":"Mrs Alison Claire James","name_elements":{"forename":"Alison","middle_name":"Claire","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09130372","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7ES","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"40baf6887741f4ca4441d6bbe4a08eed263ae367","kind":"individual-person-with-significant-control","links":{"self":"/company/09130372/persons-with-significant-control/individual/ifXjA8UIPRFKy_vh2JZ7_nmD_nU"},"name":"Mr Carl David James","name_elements":{"forename":"Carl","middle_name":"David","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13111311","data":{"address":{"address_line_1":"38 St Pancras Way","country":"United Kingdom","locality":"London","postal_code":"NW1 0QW","premises":"27 Knowles Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"b331bf230bd02cf33e0084e5b487e4da15557be3","kind":"individual-person-with-significant-control","links":{"self":"/company/13111311/persons-with-significant-control/individual/PTV-dsOuu7DX-SGK6jb3RUrt4aM"},"name":"Miss Sophia Lee","name_elements":{"forename":"Sophia","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"SL019007","data":{"address":{"address_line_1":"Marble Arch","country":"United Kingdom","locality":"London","postal_code":"W1H 7EJ","premises":"5"},"etag":"741383d190d92166f1282d601e6252aa5682005e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06824647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL019007/persons-with-significant-control/corporate-entity/lrmk-lDkse9htYF25DYBjl0FegQ"},"name":"Bridgepoint Advisers Ii Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"10910216","data":{"address":{"address_line_1":"Maidenhead Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 5GD","premises":"Millstream","region":"Berkshire"},"ceased_on":"2017-09-29","etag":"4c470260729484d1347a6fec040b70fba5262aaf","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"England","registration_number":"03186121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10910216/persons-with-significant-control/corporate-entity/CPQ8nZr65mLuJk5hJ5NFa89079E"},"name":"Gb Gas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"07011232","data":{"address":{"address_line_1":"2nd Floor Toronto Square","address_line_2":"Toronto Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2HJ","premises":"C/O Ems Ltd","region":"West Yorkshire"},"etag":"75102c9a4400af544da95294571bf4cd7f0f0478","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03267621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07011232/persons-with-significant-control/corporate-entity/deX5nsaAaAkLX7z8dqDwALJ5qik"},"name":"Sec Lighting Services Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"NI625573","data":{"address":{"address_line_1":"Newtown Street","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8DW","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1968},"etag":"bee7742dacfa7c34e17aa415fa45525345632cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI625573/persons-with-significant-control/individual/AtSlJGWs_sz0lAVNverKzCAdadQ"},"name":"Mr Sanjeev Singh Guram","name_elements":{"forename":"Sanjeev","middle_name":"Singh","surname":"Guram","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"12042900","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Surbiton","postal_code":"KT6 5LR","premises":"37","region":"Surrey"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"b98e7672c882a00f7037c58111b7161512f47aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/12042900/persons-with-significant-control/individual/ZmQ-JOadvffVfA6kI5xA3Mrck84"},"name":"Mrs Munne Akthar","name_elements":{"forename":"Munne","surname":"Akthar","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-02"}}
{"company_number":"13111900","data":{"address":{"address_line_1":"Underwood","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 9EH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"20362a9a67867f6c9268842ad6a16e372ccd3ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/13111900/persons-with-significant-control/individual/TfXaP9RZMbwA6Bq6-bi0Vo4OiLM"},"name":"Mr Leonardo Divinci Richards","name_elements":{"forename":"Leonardo","middle_name":"Divinci","surname":"Richards","title":"Mr"},"nationality":"Jamaican","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-04"}}
{"company_number":"10694766","data":{"address":{"address_line_1":"3 Chandlers House, Hampton Mews","address_line_2":"191-195 Sparrows Herne","locality":"Bushey","postal_code":"WD23 1FL","premises":"C/O Libertas","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"e9afbf22fbf4ea14e9894c13cc54a45b5d705cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10694766/persons-with-significant-control/individual/Pau-T4Vc4V0WIUNoqsap9ZPvxQY"},"name":"Mr Taylor Richardson","name_elements":{"forename":"Taylor","surname":"Richardson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-06"}}
{"company_number":"07719952","data":{"address":{"address_line_1":"Langstone Business Village, Langstone Park","address_line_2":"Langstone","locality":"Newport","postal_code":"NP18 2LH","premises":"Usk House","region":"Gwent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"1b92703142a1f5aee0244c9096dcbc43d78bf432","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07719952/persons-with-significant-control/individual/W2jIuSZTmMOHWkSN40ThRxRQEL8"},"name":"Gary Joseph Briscoe","name_elements":{"forename":"Gary","middle_name":"Joseph","surname":"Briscoe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07719793","data":{"address":{"address_line_1":"Langstone Business Village, Langstone Park","address_line_2":"Langstone","locality":"Newport","postal_code":"NP18 2LH","premises":"Usk House","region":"Gwent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"fc0afeac0805af9d6d112e429e650ab08de7a3f6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07719793/persons-with-significant-control/individual/kDlR6NAjehXJ8WYnOk8NklmnBJg"},"name":"Gary Joseph Briscoe","name_elements":{"forename":"Gary","middle_name":"Joseph","surname":"Briscoe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13111900","data":{"address":{"address_line_1":"Underwood","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 9EH","premises":"46"},"ceased_on":"2021-09-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"733afd948bfbcdd98176483cfe52d91b6f7e5598","kind":"individual-person-with-significant-control","links":{"self":"/company/13111900/persons-with-significant-control/individual/oJ4sojpnp6owuzQNxKuSRti3sOY"},"name":"Mr John Teamrat","name_elements":{"forename":"John","surname":"Teamrat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13111901","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"a0c2a7af5b2296acce9ceb914062eeb7e2bde82c","kind":"individual-person-with-significant-control","links":{"self":"/company/13111901/persons-with-significant-control/individual/VhQL8aP_7jrZ321lWkYJHtdYKlQ"},"name":"Mr Andrei Sirbu","name_elements":{"forename":"Andrei","surname":"Sirbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13111901","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f73483a9b1baeabb93d363c1e351a61b61a623e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13111901/persons-with-significant-control/individual/fGtwupipiFSOOOSkUFZedOSLTrY"},"name":"Mr Carlos Andres Franco","name_elements":{"forename":"Carlos","middle_name":"Andres","surname":"Franco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13111911","data":{"address":{"address_line_1":"Nelson Road","country":"United Kingdom","locality":"London","postal_code":"N9 0RH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"26656ef4843cf27b14b07884f9590041045b2c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13111911/persons-with-significant-control/individual/KV9_g-EvD0kRLv0N_25UjQ7cvA8"},"name":"Miss Comfort Serebour","name_elements":{"forename":"Comfort","surname":"Serebour","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"04475072","data":{"address":{"address_line_1":"Berners Street","country":"England","locality":"London","postal_code":"W1T 3NL","premises":"66"},"etag":"c3c04e19b59f105c2ccb76c35ad9a9dd26816abd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"8268313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04475072/persons-with-significant-control/corporate-entity/MKq3p5H30bp3YHyFmZukFj_MmSA"},"name":"Vccp Overseas Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10142087","data":{"address":{"address_line_1":"93-96 Oxford Road","address_line_2":"Uxbridge","country":"England","locality":"Middlesex","postal_code":"UB8 1LU","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"75bf5f2da98bdade30c2f3a5e9a5a26751407954","kind":"individual-person-with-significant-control","links":{"self":"/company/10142087/persons-with-significant-control/individual/cXHwu4tUpP7FFV4n3Fip1EtRYeA"},"name":"Mrs Dipalibahen Alpeshkumar Patel","name_elements":{"forename":"Dipalibahen","middle_name":"Alpeshkumar","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09136583","data":{"address":{"locality":"Thornton Cleveleys","postal_code":"FY5 3LJ","premises":"5 Crescent East","region":"Lancashire"},"ceased_on":"2021-07-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"c74e5c7a0f132d676b0921831f93b5ed93f15dae","kind":"individual-person-with-significant-control","links":{"self":"/company/09136583/persons-with-significant-control/individual/repdG7kTllwh0RZSD2Xm9FmvdjE"},"name":"Mr Thomas Steven Howarth","name_elements":{"forename":"Thomas","middle_name":"Steven","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"11750920","data":{"address":{"address_line_1":"Launceston Close","country":"England","locality":"Walsall","postal_code":"WS5 3EG","premises":"15"},"ceased_on":"2021-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"f4a4a5d46b4531d7faa5bfe510bc48ecf25d6981","kind":"individual-person-with-significant-control","links":{"self":"/company/11750920/persons-with-significant-control/individual/vJIP8mFqB_-eIZstNIzGM0UKkaA"},"name":"Mr Rajbishen Singh Mander","name_elements":{"forename":"Rajbishen","middle_name":"Singh","surname":"Mander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"09136583","data":{"address":{"locality":"Thornton Cleveleys","postal_code":"FY5 3LJ","premises":"5 Crescent East","region":"Lancashire"},"ceased_on":"2021-07-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"45ee806e4252e84baac502246d45e1af6b581351","kind":"individual-person-with-significant-control","links":{"self":"/company/09136583/persons-with-significant-control/individual/r_nIr3wwFZsRSnc3VHQQT3Bdx2E"},"name":"Mr Anthony Mills","name_elements":{"forename":"Anthony","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"13112900","data":{"address":{"country":"England","locality":"Rochdale","postal_code":"OL16 3XB","premises":"14 Stock Grove"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"9cf7ded2324d701ccd9994a6f24d2b5170701acf","kind":"individual-person-with-significant-control","links":{"self":"/company/13112900/persons-with-significant-control/individual/2BzX8KIEVykhGKwSUH7rs8E-0MU"},"name":"Mr Timothy David Astley","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Astley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-05"}}
{"company_number":"10911196","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-27","country_of_residence":"India","date_of_birth":{"month":8,"year":1995},"etag":"3fee0233559b0b694535c7bc603cbab6145a18c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10911196/persons-with-significant-control/individual/HHr1NhiPl-fTbyPbD_fbafslGxw"},"name":"Mr Imran Ali","name_elements":{"forename":"Imran","surname":"Ali","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"13113830","data":{"address":{"address_line_1":"Homecroft Road","country":"England","locality":"London","postal_code":"N22 5EL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c7c01bc3453ac66897944daa8ec8979c924576ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13113830/persons-with-significant-control/individual/sgvwD04MA5OvZvFW12TFXGMZwMc"},"name":"Mr Joao Carlos Rodrigues De Mendonca Junior","name_elements":{"forename":"Joao","middle_name":"Carlos","surname":"Rodrigues De Mendonca Junior","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"07327722","data":{"address":{"address_line_1":"Sandy Cross Lane","locality":"Heathfield","postal_code":"TN21 8QR","premises":"Monkhurst House Offices","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"e27328d1a52dcbd86b0d9183c9ab67b65db505a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07327722/persons-with-significant-control/individual/XthlFbhJpvAhyyE8dVLyrZl1VmA"},"name":"Mr Ian Paul Hudson","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC684981","data":{"address":{"address_line_1":"47 Aberfeldy Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 3NR","premises":"2/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"925f71469fc0e9fbe548694b4202f9b920f2f253","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684981/persons-with-significant-control/individual/xVq3F3h9hNRvsX8ITL1-0chw3Mo"},"name":"Mr Sidharth Das","name_elements":{"forename":"Sidharth","surname":"Das","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"SC684981","data":{"address":{"address_line_1":"47 Aberfeldy Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 3NR","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"6e1f2f93bd34b4453b3124474db07724cce6355b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684981/persons-with-significant-control/individual/APAAouLpCARGyH77LPenbQOd9Hc"},"name":"Miss Stefania Daranco","name_elements":{"forename":"Stefania","surname":"Daranco","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"09706743","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"ed2225a5afaffaf071d8bb8dccde955358123cd9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09706743/persons-with-significant-control/individual/n38uon_LYnaYvVJwkeyh2TT2a6A"},"name":"Mr Christopher James Maslen","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Maslen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13113871","data":{"address":{"address_line_1":"Alan Road","country":"England","locality":"Manchester","postal_code":"M20 4WG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"afc9b4c00663628ddbc2a5aaf0f0c60ca691801d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113871/persons-with-significant-control/individual/OxJJqlVT6sCDJDMBoNQ7WndYUOA"},"name":"Dr Aaron Singh Kler","name_elements":{"forename":"Aaron","middle_name":"Singh","surname":"Kler","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"07327722","data":{"address":{"address_line_1":"Sandy Cross Lane","locality":"Heathfield","postal_code":"TN21 8QR","premises":"Monkhurst House Offices","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"9ebfb507f267e32eca4de19ca6179cc6119708e0","kind":"individual-person-with-significant-control","links":{"self":"/company/07327722/persons-with-significant-control/individual/3v9bwZON3XJJosIKBO8Fk0Cf3iA"},"name":"Mrs Beverley Hudson","name_elements":{"forename":"Beverley","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05899292","data":{"address":{"address_line_1":"Solent Business Park","country":"England","locality":"Whiteley","postal_code":"PO15 7PA","premises":"Forum 5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"6d7fc0b72d194d3c2b3f00c74910891e5a469f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/05899292/persons-with-significant-control/individual/hXmCXOTnZGSQFx8XuhMOsPMZZxw"},"name":"Mr Darren Scott Healey","name_elements":{"forename":"Darren","surname":"Scott Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"04878217","data":{"address":{"address_line_1":"Kettlewell","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 5RB","premises":"Foundry Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"426cd1ed3054d1c81517006d65075b010c4799d3","kind":"individual-person-with-significant-control","links":{"self":"/company/04878217/persons-with-significant-control/individual/YyNzr5eB80m9XBbKAlGGk4_nwLs"},"name":"Mr Robert William Close","name_elements":{"forename":"Robert","middle_name":"William","surname":"Close","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-27"}}
{"company_number":"10911207","data":{"address":{"country":"England","locality":"Brandon","postal_code":"DH7 8PQ","premises":"4 The Riggs","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"3ad8458f4eccc097fed50250b25d93212677d0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10911207/persons-with-significant-control/individual/55_iI2MX3aq3VXpvhxnEzlP3ahE"},"name":"Jason Laidler","name_elements":{"forename":"Jason","surname":"Laidler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-11"}}
{"company_number":"13114341","data":{"address":{"address_line_1":"Durdar Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 4SB","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"9955532f8749ce8af0fe6792ed5190c05abdf2e9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114341/persons-with-significant-control/individual/3DZnbI5bFEC5vQoyfszJPeoE48k"},"name":"Mr Clive Graham Styth","name_elements":{"forename":"Clive","middle_name":"Graham","surname":"Styth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"10912027","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5HN","premises":"383"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"d00ad1b122c089fba77295f5a504939ecab42695","kind":"individual-person-with-significant-control","links":{"self":"/company/10912027/persons-with-significant-control/individual/AAWsscUsdofqhWgZr0XdLrc4_DE"},"name":"Mr Baxter Moore Scott","name_elements":{"forename":"Baxter","middle_name":"Moore","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-11"}}
{"company_number":"09721973","data":{"address":{"address_line_1":"Bethune Road","country":"England","locality":"London","postal_code":"N16 5EB","premises":"59 Lincoln Court"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1979},"etag":"eb7ac28bb10abafe827f83908ae1c96bac14bf60","kind":"individual-person-with-significant-control","links":{"self":"/company/09721973/persons-with-significant-control/individual/nfLw36LLF-zsxSq9SygTXC3-Vqw"},"name":"Miss Chrysoula Konstantinidou","name_elements":{"forename":"Chrysoula","surname":"Konstantinidou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-07"}}
{"company_number":"08115827","data":{"address":{"address_line_1":"Bolingey Way","address_line_2":"Hucknall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 6TQ","premises":"65"},"ceased_on":"2017-06-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"df23ac7d99e5aab5779529295d9efaad7bda2bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/08115827/persons-with-significant-control/individual/1WMPMI2KiqMyM1KIJ9BolpTwuBI"},"name":"Mr Alan John Parker","name_elements":{"forename":"Alan","middle_name":"John","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13114360","data":{"address":{"address_line_1":"Heenan Close","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8QP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"c2d062ff1da8aa49a2ed7802d5645161423e83cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13114360/persons-with-significant-control/individual/meVrJqRwqwEqJ563i9bW_Z9FYNI"},"name":"Mr Nadeem Ahmed Bashir","name_elements":{"forename":"Nadeem","middle_name":"Ahmed","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"08628173","data":{"address":{"address_line_1":"Chaplin Road","locality":"Dagenham","postal_code":"RM9 6EL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"03e205449ab0e025a7ceecfc21867b457b071754","kind":"individual-person-with-significant-control","links":{"self":"/company/08628173/persons-with-significant-control/individual/8b2UYFGL67q78BQdNmoZhrswBRk"},"name":"Miss Sibusisiwe Samantha Gumbo","name_elements":{"forename":"Sibusisiwe","middle_name":"Samantha","surname":"Gumbo","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"13114371","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"df658cc51a3f05cc8355a127e2e8036f3aa00fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/13114371/persons-with-significant-control/individual/ARxmD0x5RxeN1qwgo0ZDJ1_W8NM"},"name":"Ms Ralitsa Markova","name_elements":{"forename":"Ralitsa","surname":"Markova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"SC382982","data":{"address":{"address_line_1":"Elmbank Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G2 4NQ","premises":"8"},"etag":"c35c1b725afc9e8aab20fce296e0941e064481fe","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc450881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC382982/persons-with-significant-control/corporate-entity/L19wPd_sWOGgJTFfJpSukX1YkvA"},"name":"L\u0026S (Lowther Terrace) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13114711","data":{"address":{"address_line_1":"Raleigh Close","country":"England","locality":"Nottingham","postal_code":"NG11 8RP","premises":"12"},"etag":"b340973d75de5635499bc2a678cdb8c94090ff84","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12533919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13114711/persons-with-significant-control/corporate-entity/oykBgrpafZeLVwn8HIeaVmQBnSg"},"name":"Indium Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"10533276","data":{"address":{"address_line_1":"Little London Road","country":"England","locality":"Sheffield","postal_code":"S8 0UJ","premises":"First Floor Unit F"},"etag":"ca77201b282ca33565c3ea1912b6bf0962c533c3","identification":{"country_registered":"England","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8213346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10533276/persons-with-significant-control/corporate-entity/mEsxJXtXCfUpNGBCZAHTt8iCXqU"},"name":"Crossbow Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"04803262","data":{"address":{"address_line_1":"18 Castle Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1PW","premises":"Medimmo Limited"},"country_of_residence":"Belgium","date_of_birth":{"month":9,"year":1939},"etag":"4b64283cd4ac8bd2dee5343d840ce85be7a5a755","kind":"individual-person-with-significant-control","links":{"self":"/company/04803262/persons-with-significant-control/individual/lW1isJubBtUFZyaIHmXHr1mhu2I"},"name":"Lucienne Wanda Smodlibowski","name_elements":{"forename":"Lucienne","middle_name":"Wanda","surname":"Smodlibowski"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"SC685060","data":{"address":{"address_line_1":"Catherines Wynd","address_line_2":"High Valleyfield","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 8EU","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"b68d080515295c09adf6e19461aeb9508e9d61a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685060/persons-with-significant-control/individual/jwO0Lz3Ro4jLJSCBlrbCubHO9ck"},"name":"Mrs Leeann Brown","name_elements":{"forename":"Leeann","surname":"Brown","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"09666352","data":{"address":{"address_line_1":"Bournville Road","locality":"Weston-Super-Mare","postal_code":"BS23 3RS","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b247e49cf2b98d0be941ae42de4f1594cfb84960","kind":"individual-person-with-significant-control","links":{"self":"/company/09666352/persons-with-significant-control/individual/_-lgxRpP8C-WcaThJASGz6pxNT8"},"name":"Miss Claire Huddleston","name_elements":{"forename":"Claire","surname":"Huddleston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13114720","data":{"address":{"address_line_1":", Main Road","address_line_2":"Elmton","country":"England","locality":"Worksop","postal_code":"S80 4LS","premises":"Pinfold","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"6c1160da3b6cccb3d03e612328c5fcdb6c706e50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114720/persons-with-significant-control/individual/Jb6X6t9DTAPvC2aYtWFqgMDi600"},"name":"Mr Mark Ian Potter","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13114720","data":{"address":{"address_line_1":", Main Road","address_line_2":"Elmton","country":"England","locality":"Worksop","postal_code":"S80 4LS","premises":"Pinfold","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"542fce3d049fd260b6118e0e2af2d4e131879f90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114720/persons-with-significant-control/individual/cVISbtx5DqX0Y4hVxuHuMHcg14g"},"name":"Mrs Tina Michelle Potter","name_elements":{"forename":"Tina","middle_name":"Michelle","surname":"Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"09719232","data":{"address":{"address_line_1":"Edinburgh Way","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2DB","premises":"O-I Building, First Floor, The West Wing","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"f894d044e7df763e764500a1fd1cc50dee728497","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09719232/persons-with-significant-control/individual/QoBeTIyn2HJS2W8FIoXYtUIJL3E"},"name":"Mr Lee Sadler","name_elements":{"forename":"Lee","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08912602","data":{"address":{"address_line_1":"Snowhill","address_line_2":"Hilmarton","locality":"Calne","postal_code":"SN11 9HU","premises":"5","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"dca032e564291c698482b34a41f3e81272513a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/08912602/persons-with-significant-control/individual/1V5lCi8gmI-RM14Pr3UVXdUE_KY"},"name":"Mr Shaun Peter Hoskin","name_elements":{"forename":"Shaun","middle_name":"Peter","surname":"Hoskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09685123","data":{"address":{"address_line_1":"Oak Way","address_line_2":"Penllergaer","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 9WW","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1966},"etag":"21ba6ca4132f5ee2ef179ec8ef71f4322823ce8c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09685123/persons-with-significant-control/individual/ZSXNmr4U89D5BZQFI0SKDDifRLk"},"name":"Mr Martin John Knight","name_elements":{"forename":"Martin","middle_name":"John","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"09092927","data":{"address":{"address_line_1":"Hawarden Road","address_line_2":"Penyffordd","country":"Wales","locality":"Chester","postal_code":"CH4 0JD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"81843de62963011b03ffa2515f151ef2fea486b1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09092927/persons-with-significant-control/individual/SJMg828GaaTMCNnbbhgXmbFltbI"},"name":"Mr Philip Young","name_elements":{"forename":"Philip","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13115450","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"Charnwood Accountants","region":"Leicestershire"},"etag":"62597da3a0bd13434bcf71664d2ca9ad0764dfc3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11379145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13115450/persons-with-significant-control/corporate-entity/F0CW3FH_zJCz_ke_26J657Swv0g"},"name":"Apj Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"10912046","data":{"address":{"address_line_1":"Albert Hill","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 6EH","premises":"5","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"3a9a982f3572257d9e3f2ea83fb99842331832e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10912046/persons-with-significant-control/individual/j1v3k20R1d8jXVgJg1e9KyDL5sE"},"name":"Mr Charles Devlin","name_elements":{"forename":"Charles","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"08633013","data":{"address":{"address_line_1":"Appledore","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 8QY","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"2c3e270baf25e3439dcffc1f17af69bd38ae87f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08633013/persons-with-significant-control/individual/ZqX-RSStIUmrUylA9vT9nxzo0ko"},"name":"Mr Usman Basharat","name_elements":{"forename":"Usman","surname":"Basharat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10312726","data":{"address":{"address_line_1":"Somerset Place","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 1RR","premises":"C/O Morgans Hotel Limited"},"ceased_on":"2021-10-01","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1962},"etag":"1a61539634e78f665e949f6736527e0352c6c0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10312726/persons-with-significant-control/individual/exgPX3FJne6XcWc_QWo340XAi1g"},"name":"Mr Martin Wyn Morgan","name_elements":{"forename":"Martin","middle_name":"Wyn","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"SC482983","data":{"address":{"address_line_1":"2 Craigmarn Road","address_line_2":"Portlethen","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 4QR","premises":"The Neuk Cottage","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1951},"etag":"33ba0c170b581cdef5bc6af7f308864359dc185e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC482983/persons-with-significant-control/individual/Tlzd7M48xH8VaroqrcSBvQRBSyE"},"name":"Mr John Gilbert Burgess","name_elements":{"forename":"John","middle_name":"Gilbert","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"SC685141","data":{"address":{"address_line_1":"Phoenix Crescent","address_line_2":"Strathclyde Business Park","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3NJ","premises":"Avondale House","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"0de32c0fbf1aea3a31a9e8a7416b029d0ed2b33a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685141/persons-with-significant-control/individual/L65fm42sVa20c-R-7DYxBPB0yAM"},"name":"Mrs Lorna Elizabeth Bingham","name_elements":{"forename":"Lorna","middle_name":"Elizabeth","surname":"Bingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"10327576","data":{"address":{"address_line_1":"Pro Plas Pvc Centre Ricketts Close","address_line_2":"Firs Industrial Estate","locality":"Kidderminster","postal_code":"DY11 7QN","premises":"Unit 2","region":"Worcs"},"ceased_on":"2019-03-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"bb3576a07d5c669396240badcc1322692b40660f","kind":"individual-person-with-significant-control","links":{"self":"/company/10327576/persons-with-significant-control/individual/7CSFqEYPCgQDipOF3nR0uQq0arU"},"name":"Mr Karl David Norgrove","name_elements":{"forename":"Karl","middle_name":"David","surname":"Norgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13116620","data":{"address":{"address_line_1":"Cambrai Drive","country":"England","locality":"Tidworth","postal_code":"SP9 7TH","premises":"6","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"e1ace34cd7755712d61771e2bb3ff14812eba499","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116620/persons-with-significant-control/individual/9GmbRemR4ZcgXdW7TTxyqHY8_nU"},"name":"Bruno James Kantiki","name_elements":{"forename":"Bruno","middle_name":"James","surname":"Kantiki"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-06"}}
{"company_number":"13116620","data":{"address":{"address_line_1":"Cambrai Drive","country":"England","locality":"Tidworth","postal_code":"SP9 7TH","premises":"6","region":"Wiltshire"},"ceased_on":"2023-08-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"6c3c90cb73dab04b71e6032458f4cca638bafda3","kind":"individual-person-with-significant-control","links":{"self":"/company/13116620/persons-with-significant-control/individual/0pnfGDrp7Q05jZGP_4w3aJR04aI"},"name":"Mirriam Kantiki","name_elements":{"forename":"Mirriam","surname":"Kantiki"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-06"}}
{"company_number":"10155597","data":{"address":{"address_line_1":"60 Windsor Avenue","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Office 9, Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"0a4567d24ab6848299aeb8b7ea83dc282a455237","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10155597/persons-with-significant-control/individual/C3AobDAEHn_hbd3nzNjqwaBBFPU"},"name":"Mr Franklin Cueva Torres","name_elements":{"forename":"Franklin","surname":"Cueva Torres","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-29"}}
{"company_number":"13116621","data":{"address":{"address_line_1":"Shobnall Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2HT","premises":"345"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"5a7e293b21692adfa7be3f6aaf90bd3a3a475e71","kind":"individual-person-with-significant-control","links":{"self":"/company/13116621/persons-with-significant-control/individual/azWiVy3Qm9SRrELd06kBiSodlfk"},"name":"Mr Mohsin Ashraf","name_elements":{"forename":"Mohsin","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"03824492","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"03824492 - Companies House Default Address"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1963},"etag":"1d4079addbff3064a5f0c2d29426cb741703d9fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03824492/persons-with-significant-control/individual/X2JVomjf77Ad8JqyoscmdVRcmjw"},"name":"Mr Thomas Alexander Cooke","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"SC444421","data":{"address":{"address_line_1":"Woodhall Millbrae","country":"Scotland","locality":"Juniper Green","postal_code":"EH14 5BH","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"f84e0d24bd1286c9784789903475c6a240aab5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC444421/persons-with-significant-control/individual/RJ3YJMIMy8kWD1OxSq-3fjnU-DQ"},"name":"Ms Susan Jane Webber","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Webber","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10327576","data":{"address":{"address_line_1":"Pro Plas Pvc Centre Ricketts Close","address_line_2":"Firs Industrial Estate","locality":"Kidderminster","postal_code":"DY11 7QN","premises":"Unit 2","region":"Worcs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"01edcb369d205c8ff5a826d69fd6b1e805c396f4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327576/persons-with-significant-control/individual/yCauHFr1W8MGqvfzf7gwmnrZYbo"},"name":"Mr Jack Daren Norgrove","name_elements":{"forename":"Jack","middle_name":"Daren","surname":"Norgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13116780","data":{"address":{"address_line_1":"Rowden Street","country":"England","locality":"Plymouth","postal_code":"PL3 4NY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"1134cbd1fa02bc392be6b02c3df87ac625e8403a","kind":"individual-person-with-significant-control","links":{"self":"/company/13116780/persons-with-significant-control/individual/sDbN6-g2K_QZZ9CC6otr8hBa4tM"},"name":"Mr William Alan Matthews","name_elements":{"forename":"William","middle_name":"Alan","surname":"Matthews","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"06646812","data":{"address":{"address_line_1":"66 Corporation Road","address_line_2":"Grangetown","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Msc3292 , Rmb, 1/F., La Bldg.,","region":"Wales"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1987},"etag":"68b6f6659bb487258794be9f8aa7fb03da4c1aad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06646812/persons-with-significant-control/individual/kc2L8bOwODVR2epXKdOk2FCT1s4"},"name":"Wang Shaozhen","name_elements":{"forename":"Wang","surname":"Shaozhen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"13116781","data":{"address":{"address_line_1":"Ilchester Place","country":"England","locality":"London","postal_code":"W14 8AA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"b10cc9ef7617cc77db3f13181e63d937b3861450","kind":"individual-person-with-significant-control","links":{"self":"/company/13116781/persons-with-significant-control/individual/O92AOUFmQnodZDaVQ5rc2rRiQ7I"},"name":"Mr Michael Zachary Bittner Grassby","name_elements":{"forename":"Michael","middle_name":"Zachary Bittner","surname":"Grassby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13116781","data":{"address":{"postal_code":"SN8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"929849dabddf6d7cc708c202a186b3a559cfa304","kind":"individual-person-with-significant-control","links":{"self":"/company/13116781/persons-with-significant-control/individual/H79Nc8KurInVG6mNtD_CdSXarl4"},"name":"Mr Jesse Neville Harold Grylls","name_elements":{"forename":"Jesse","middle_name":"Neville Harold","surname":"Grylls","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"04852243","data":{"address":{"address_line_1":"Msh2188 Rm B 1 F","address_line_2":"La Bldg 66 Corporation Road","locality":"Grangetown","postal_code":"CF11 7AW","region":"Cardiff"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1971},"etag":"6ce5855a87821a224b4b58e94b8b457fbf9b84e9","kind":"individual-person-with-significant-control","links":{"self":"/company/04852243/persons-with-significant-control/individual/jiPuBMrt_JnTSDBeilh_shwzVb0"},"name":"Mr Luo Zhongli","name_elements":{"forename":"Luo","surname":"Zhongli","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"09670026","data":{"address":{"address_line_1":"Boden Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 9DJ","premises":"40"},"ceased_on":"2023-07-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"15face873cd91f2294a7e71b3f14c493cbb3b580","kind":"individual-person-with-significant-control","links":{"self":"/company/09670026/persons-with-significant-control/individual/nhMqN1SVVftkURVb_6MhPCi-sks"},"name":"Mr Mohammad Sajjid Sarwar","name_elements":{"forename":"Mohammad","middle_name":"Sajjid","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09720313","data":{"address":{"address_line_1":"No.27, Building 1, No.14","address_line_2":"Zhicai Yicun Dadukou District","country":"China","locality":"Chongqing City","premises":"3-2"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1976},"etag":"331ad3544960f63a04b52b466962d110117068a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09720313/persons-with-significant-control/individual/CIwCHiQmmeUpk7D-C8hoP0BnGn0"},"name":"Ms Lingyun Xu","name_elements":{"forename":"Lingyun","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"02212080","data":{"address":{"address_line_1":"Herald Park","address_line_2":"Herald Drive","country":"England","locality":"Crewe","postal_code":"CW1 6EG","premises":"Eurocard Centre"},"etag":"c8cc24af0ce703c99612407158fd8293c4bfdb6a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"08260702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02212080/persons-with-significant-control/corporate-entity/pv2aL1ePXCnao6H3BeoKHY7eutU"},"name":"Radius Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13117911","data":{"address":{"address_line_1":"Allaway Avenue","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3PS","premises":"67","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"0a7c2c6737dd3a6988620889c56ee90d6d2ab020","kind":"individual-person-with-significant-control","links":{"self":"/company/13117911/persons-with-significant-control/individual/Rx5p0-dsLZd1YzNUR4FQ1EJHSTM"},"name":"Danny Reid Clements","name_elements":{"forename":"Danny","middle_name":"Reid","surname":"Clements"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"13117930","data":{"address":{"address_line_1":"4 Mann Island","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 23d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"7ceee6e215eb19f6ce6395bdba61283799ed6345","kind":"individual-person-with-significant-control","links":{"self":"/company/13117930/persons-with-significant-control/individual/W8mG8TzGTTcvUzoz5HKIFDPyDnQ"},"name":"Mr Afrasyab Ahmed","name_elements":{"forename":"Afrasyab","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13119450","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"Gillingham","postal_code":"ME7 4HS","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"cb391039298e1bad5238e03e28477b74f9b8ac58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13119450/persons-with-significant-control/individual/ds36Xjb12DnAyMD0c_mdOI9mb8Y"},"name":"Mrs Afsana Hamzayeva","name_elements":{"forename":"Afsana","surname":"Hamzayeva","title":"Mrs"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"10912957","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E7 9EP","premises":"183a  Earlham Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"03ab5dff83c2b38fbc48494adb70802f47df0796","kind":"individual-person-with-significant-control","links":{"self":"/company/10912957/persons-with-significant-control/individual/idITjeiJaZaPby1vIXR9jEqjElI"},"name":"Mr Daniel-Andrei Ivan","name_elements":{"forename":"Daniel-Andrei","surname":"Ivan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"SC685231","data":{"address":{"address_line_1":"Marshall Way","address_line_2":"Tullibody","country":"Scotland","locality":"Alloa","postal_code":"FK10 2GA","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"cb52de8a0d6e4dd673c98fde71a0322dd959e115","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685231/persons-with-significant-control/individual/RCw36uDaiaj2r3kn7W_yR43GcaM"},"name":"Mrs Serena Lindsay","name_elements":{"forename":"Serena","surname":"Lindsay","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"13119480","data":{"address":{"address_line_1":"Lewis Crescent","country":"England","locality":"Widnes","postal_code":"WA8 7JU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"16f722867d439f31932a26fbed84f87cf916abd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13119480/persons-with-significant-control/individual/sLeibC6-b_9rqR-SaUP5PL6R9bQ"},"name":"Mr Tyler Joseph Forshaw","name_elements":{"forename":"Tyler","middle_name":"Joseph","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"03400433","data":{"address":{"address_line_1":"Homington Road","address_line_2":"Coombe Bissett","care_of":"TIM MYNOTT","locality":"Salisbury","postal_code":"SP5 4LR","premises":"Long Cottage","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"1cda287f1aad92b228252cfd54cade77a482280f","kind":"individual-person-with-significant-control","links":{"self":"/company/03400433/persons-with-significant-control/individual/ywTKowDNDbo4hfDP8H4S7lArNr4"},"name":"Mr Anthony Edward Williams","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13119501","data":{"address":{"address_line_1":"Killingworth Drive","country":"England","locality":"Sunderland","postal_code":"SR4 8QQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f17ea0a9a6efe4bd1a5ed66e876567772b395c9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13119501/persons-with-significant-control/individual/MQwIxCs2a8g_YExiLgNP4XfYEhE"},"name":"Mr Gary George Knox","name_elements":{"forename":"Gary","middle_name":"George","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"03400433","data":{"address":{"address_line_1":"Homington Road","address_line_2":"Coombe Bissett","care_of":"TIM MYNOTT","locality":"Salisbury","postal_code":"SP5 4LR","premises":"Long Cottage","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"c8be024400c7f2f40ef8cc16bc9dd9c5688cb4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/03400433/persons-with-significant-control/individual/kUUPYg0ulcamB-vnkDXHXjru1UA"},"name":"Mr. Timothy James Mynott","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Mynott","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13119501","data":{"address":{"address_line_1":"Killingworth Drive","country":"England","locality":"Sunderland","postal_code":"SR4 8QQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"a41d83b1a5da87ac439b30f47ec92326d3cc27a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13119501/persons-with-significant-control/individual/R8dVwdus2Qm0HvrkIgyGlfysJdM"},"name":"Mrs Deborah Kay Knox","name_elements":{"forename":"Deborah","middle_name":"Kay","surname":"Knox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"10912967","data":{"address":{"address_line_1":"Water Reed Grove","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 7AE","premises":"2 Water Reed Grove"},"ceased_on":"2017-11-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"b5f1e9493e78550b6133affda792517a06099756","kind":"individual-person-with-significant-control","links":{"self":"/company/10912967/persons-with-significant-control/individual/3ydJmqverih3xGwd7G0D4k4pUtg"},"name":"Mr Musa Abdulai","name_elements":{"forename":"Musa","surname":"Abdulai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"13119511","data":{"address":{"address_line_1":"Delves Close","country":"England","locality":"Purley","postal_code":"CR8 4HS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"dfaa34464b8a2857b393a3d4f44ecdaeb01e05f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13119511/persons-with-significant-control/individual/uTaEt-gDu7Amgu62VXg0CyKKqOo"},"name":"Mr Punit Patel","name_elements":{"forename":"Punit","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-01-07"}}
{"company_number":"10912977","data":{"address":{"address_line_1":"Albion Terrace","address_line_2":"Sewardstone Road","country":"England","locality":"London","postal_code":"E4 7SB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"64cbd7eef5dbbcc10be6d16783c50921e9e04c0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10912977/persons-with-significant-control/individual/1rHU1x8MwYUN1axhEXq8UIXeyp8"},"name":"Mr Denis Sezer","name_elements":{"forename":"Denis","surname":"Sezer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"09119183","data":{"address":{"address_line_1":"Mellier Close","address_line_2":"Narborough","country":"England","locality":"Leicester","postal_code":"LE19 3ZB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"e02e6405c113217fe614898458604196d378ade7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09119183/persons-with-significant-control/individual/cCjJ-wPe7VC3Ia6S57bqO-Nj400"},"name":"Mr Kenneth Chimhuva","name_elements":{"forename":"Kenneth","surname":"Chimhuva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-07-07"}}
{"company_number":"NI675380","data":{"address":{"address_line_1":"1 Moygashel Mills Park","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7DH","premises":"Thomas Oliver \u0026 Co"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1978},"etag":"eeb8f27f6f34acce0b21a099751844ceb07ab2e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675380/persons-with-significant-control/individual/a2tKPC-E23N6e03Q2OLh43D93Nw"},"name":"Mr Raymond Rafferty","name_elements":{"forename":"Raymond","surname":"Rafferty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"10913656","data":{"address":{"address_line_1":"Edison Road","address_line_2":"Rabans Lane Industrial Area","country":"England","locality":"Aylesbury","postal_code":"HP19 8TE","premises":"Claydon House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"46555fd2445871b9f9a449e6a5ae08c717addc54","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10913656/persons-with-significant-control/individual/i5GoATzfId3sQEvQPBSEVrrXaBY"},"name":"Mr Andrew Geoffrey Marks","name_elements":{"forename":"Andrew","middle_name":"Geoffrey","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10913656","data":{"address":{"address_line_1":"Edison Road","address_line_2":"Rabans Lane Industrial Area","country":"England","locality":"Aylesbury","postal_code":"HP19 8TE","premises":"Claydon House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"66562496c8d3a4acced1b393ce4e9158e412a46b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10913656/persons-with-significant-control/individual/rKAwVJvk8brxYvLg4A_UXgXr0Ok"},"name":"Mrs Lindsey Jane Marks","name_elements":{"forename":"Lindsey","middle_name":"Jane","surname":"Marks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"08658662","data":{"address":{"address_line_1":"C","address_line_2":"39 The Parade Oadby","locality":"Leicester","postal_code":"LE2 5BB","premises":"Suite 3.1","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"10b5e64ca81c6da7bfac46785383432090b2cea9","kind":"individual-person-with-significant-control","links":{"self":"/company/08658662/persons-with-significant-control/individual/Li-z59BuV1QzTZ2L4N1DVbMmVLI"},"name":"Mrs Michaela Latham","name_elements":{"forename":"Michaela","surname":"Latham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13119920","data":{"address":{"address_line_1":"Towthorpe Road","address_line_2":"Haxby","country":"England","locality":"York","postal_code":"YO32 3ND","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"54c68ef15bffe5e19834e0da69e2cdb15a784689","kind":"individual-person-with-significant-control","links":{"self":"/company/13119920/persons-with-significant-control/individual/BH_0YCSu5X9gD76J5nxgoOJ9nXo"},"name":"Mr Richard Neil Carrick","name_elements":{"forename":"Richard","middle_name":"Neil","surname":"Carrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"13119920","data":{"address":{"address_line_1":"Towthorpe Road","address_line_2":"Haxby","country":"England","locality":"York","postal_code":"YO32 3ND","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"0c24be5df59ec7be9e46c97d3ef5e58f3a3138ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13119920/persons-with-significant-control/individual/CfK9YzwOmNe7QGbm10wEl4fzkoM"},"name":"Mrs Rosalind Emma Carrick","name_elements":{"forename":"Rosalind","middle_name":"Emma","surname":"Carrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"09723102","data":{"address":{"address_line_1":"Dalton Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 1PT","premises":"189 - 191"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"92197bced74976b3d0cbac68a46f601f0bd13d51","kind":"individual-person-with-significant-control","links":{"self":"/company/09723102/persons-with-significant-control/individual/okdk1xmpbe2RmqtOGiOGYUhDwDg"},"name":"Mr Dave Jeffrey","name_elements":{"forename":"Dave","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"13119931","data":{"address":{"address_line_1":"Sandridge Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 5BB","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"69f009e2c2b3fe7da47267b3776e0e02b4ac7266","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13119931/persons-with-significant-control/individual/Ylm9dFltRXanhruI5tQ26AhZIqA"},"name":"Miss Chloe Kissack Thorpe","name_elements":{"forename":"Chloe","middle_name":"Kissack","surname":"Thorpe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"07670016","data":{"address":{"address_line_1":"Wigan Road","country":"England","locality":"Bolton","postal_code":"BL3 4QH","premises":"444"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"b235022e75cbe4b38a528021a0f2c5c4cc9fd22f","kind":"individual-person-with-significant-control","links":{"self":"/company/07670016/persons-with-significant-control/individual/srgJ5TycT3__AmOd5-BuxQh1C5o"},"name":"Miss Nicole Hannah Zamanokos","name_elements":{"forename":"Nicole","middle_name":"Hannah","surname":"Zamanokos","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13120650","data":{"address":{"address_line_1":"Fourth Avenue","country":"England","locality":"London","postal_code":"E12 6DR","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d30dc19527f0d19d2de4a83df83c5b0b391854bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13120650/persons-with-significant-control/individual/pjRr23c_1ZPCO0j5eJOKHscjYR0"},"name":"Mr Cosmin-Alexandru Ilinca","name_elements":{"forename":"Cosmin-Alexandru","surname":"Ilinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"09710953","data":{"address":{"address_line_1":"Weavering","country":"England","locality":"Maidstone","postal_code":"ME14 5FQ","premises":"9 Yarrow Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"ee9851a62f252bec1c0f1474b1b7db8f6d4d3f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09710953/persons-with-significant-control/individual/aUjtq1GjABYst3VGjjQ9aCZabSs"},"name":"Mr David Inglis","name_elements":{"forename":"David","surname":"Inglis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-30"}}
{"company_number":"09733793","data":{"address":{"address_line_1":"Lancaster Gardens","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 2NS","premises":"49","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"fcbfd925770d68337499111fce551144b26c9704","kind":"individual-person-with-significant-control","links":{"self":"/company/09733793/persons-with-significant-control/individual/s0NxnEI6C4U5vlzUfkbzFS1fN-w"},"name":"Mr Daryl John Mccarthy","name_elements":{"forename":"Daryl","middle_name":"John","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"12648040","data":{"address":{"address_line_1":"Ulverston Road","country":"England","locality":"Dunstable","postal_code":"LU6 3QE","premises":"2"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"e732c7c63a73af4c4d4c8934e5f3be41a44dfbe8","kind":"individual-person-with-significant-control","links":{"self":"/company/12648040/persons-with-significant-control/individual/ldIfpoObMROaijcqzrIr00CUH88"},"name":"Desislava Dimitrova","name_elements":{"forename":"Desislava","surname":"Dimitrova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-09-01"}}
{"company_number":"SL015646","data":{"address":{"address_line_1":"11 Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Alva Business Centre, Room 12"},"ceased_on":"2019-07-13","etag":"56e3620f755371944b208575abb2544b736727bb","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House, Edinburgh","registration_number":"Sl012544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL015646/persons-with-significant-control/corporate-entity/3Ca1kefZ7wCLzWEEgUMzN_If_fs"},"name":"Dalston Management Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"04857382","data":{"address":{"address_line_1":"Bushey Road","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8JX","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"215238340e3fab53d12cb769c6d068ccfd3c071d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04857382/persons-with-significant-control/individual/O9xogHdO0wiN8eyd2NUr-m2pPBA"},"name":"Mr Patrick Gerard Donaghey","name_elements":{"forename":"Patrick","middle_name":"Gerard","surname":"Donaghey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-06"}}
{"company_number":"13120670","data":{"address":{"address_line_1":"Horsham Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 9AW","premises":"5","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"888cb5a87ffd2220d48cbc5962bb41cd740bae5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13120670/persons-with-significant-control/individual/9vxZm_nMjHGM3YLaMUEPLVkLo18"},"name":"Stuart Smith","name_elements":{"forename":"Stuart","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-07"}}
{"company_number":"00932126","data":{"address":{"address_line_1":"South Darley","country":"England","locality":"Matlock","postal_code":"DE4 2LE","premises":"Cowley Lodge"},"ceased_on":"2022-07-06","etag":"64a1a52bd254387aa614e761295d2f7ea07ed59d","identification":{"country_registered":"Derbyshire","legal_authority":"The Companies Act Of 1985 To 1989 \u0026 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"02901833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00932126/persons-with-significant-control/corporate-entity/lTBsJf-go6yKc1wcQDsEYKt9qKY"},"name":"Eco-Bat Technologies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"08317901","data":{"address":{"address_line_1":"Beamsley Walk","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6FJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"dd78c487562d19e8f3e5679846385c7661ca9410","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08317901/persons-with-significant-control/individual/7CcKAW09790P3XhqXOEmj6FSuXQ"},"name":"Mrs Emily Kathleen Lindley","name_elements":{"forename":"Emily","middle_name":"Kathleen","surname":"Lindley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-30"}}
{"company_number":"07738053","data":{"address":{"address_line_1":"Welford Road","country":"England","locality":"Leicester","postal_code":"LE2 6EH","premises":"342"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a6dc9a9ba5aff664e855cdb155d4b1beec13ac6e","kind":"individual-person-with-significant-control","links":{"self":"/company/07738053/persons-with-significant-control/individual/fTRwbTzjnSmhCFWg4k8sCvI-hEI"},"name":"Mr Tarun Kumar Mehta","name_elements":{"forename":"Tarun","middle_name":"Kumar","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"13121270","data":{"address":{"address_line_1":"1 Rivenhall Road","address_line_2":"Westlea","locality":"Swindon","postal_code":"SN5 7BD","premises":"1 Rivenhall Road"},"etag":"ae7f13239eb73b1c14ceb9934757c077065b3c78","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Private Company Limited By Guarantee Without Share","place_registered":"United Kingdom","registration_number":"03886916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13121270/persons-with-significant-control/corporate-entity/Fupau0km_6HaSs_VIsY6gIm32Yg"},"name":"Confederation Of Paper Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"10913676","data":{"address":{"country":"England","locality":"Morden","postal_code":"SM4 5PE","premises":"35 Hatfeild Mead"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"9a386e7e2dcc4982cc62828e196c2279eb03064a","kind":"individual-person-with-significant-control","links":{"self":"/company/10913676/persons-with-significant-control/individual/y5BlBtrMhNSBfdasXsdmEL-AMio"},"name":"Miss Yvonne Elizabeth Miller","name_elements":{"forename":"Yvonne","middle_name":"Elizabeth","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-14"}}
{"company_number":"13121271","data":{"address":{"address_line_1":"Caldey Gardens","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","premises":"23"},"ceased_on":"2022-01-01","etag":"b04f433887129ecfa77a085515f8b9f8319d55f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12826292"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13121271/persons-with-significant-control/corporate-entity/yXZ6La1SYYAoD0lPh_VhWCVRUSY"},"name":"Kami Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-08"}}
{"company_number":"13121290","data":{"address":{"address_line_1":"Amos Drive, Greencroft Industrial Park","address_line_2":"Annfield Plain","country":"United Kingdom","locality":"Stanley","postal_code":"DH9 7XN","premises":"The Greenhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"8db91af6e5151972bba11894afef7ada118902a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13121290/persons-with-significant-control/individual/GsbB6RRaqmdtSFfQSjajipL9RFw"},"name":"Mr Andrew Gerald Donnelly","name_elements":{"forename":"Andrew","middle_name":"Gerald","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"05177183","data":{"address":{"address_line_1":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"Unit 7 Vulcan House"},"ceased_on":"2025-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"35ca8e27ddaf03c6db4d53f68309b22fb759cd14","kind":"individual-person-with-significant-control","links":{"self":"/company/05177183/persons-with-significant-control/individual/5dT6xWVVDm3DVIaOAxL0sWujV7I"},"name":"Mr Marc William Michael Patrick","name_elements":{"forename":"Marc","middle_name":"William Michael","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"10797076","data":{"address":{"address_line_1":"Albany Rd","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1DN","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"f234d12f1baa42f3ee4556b81968bc7a3a38aa63","kind":"individual-person-with-significant-control","links":{"self":"/company/10797076/persons-with-significant-control/individual/rEPGGqjHjq8nwR2rtsAy1MzMCZY"},"name":"Mr Naveed Rauf","name_elements":{"forename":"Naveed","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"13122610","data":{"address":{"country":"England","locality":"Worcester Park","postal_code":"KT4 8RY","premises":"13 Courtenay Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8dfb5b99c452bf8d141c0fad7d2e1685cc098c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13122610/persons-with-significant-control/individual/4r4gzUwaYmjDOR12piF9qfd2neI"},"name":"Mr Jason Robert Dixon","name_elements":{"forename":"Jason","middle_name":"Robert","surname":"Dixon","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-08"}}
{"company_number":"13122610","data":{"address":{"country":"England","locality":"Worcester Park","postal_code":"KT4 8RY","premises":"13 Courtenay Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"b1c1fa81790f68cb08de6e727e1951073f909eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13122610/persons-with-significant-control/individual/lzMv2MoMOvITsW7L9E5NOqRre9o"},"name":"Mr Ben Norman Roots","name_elements":{"forename":"Ben","middle_name":"Norman","surname":"Roots","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-08"}}
{"company_number":"10914457","data":{"address":{"address_line_1":"Rossway Park Estate","country":"England","locality":"Berkhampstead","postal_code":"HP4 3TZ","premises":"The Design Cottage","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"74c93160bf1be6f13e8111910ab52a2553561702","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914457/persons-with-significant-control/individual/cbsPyZTdnP-Itv3h3qKZKehutfs"},"name":"Mr Jedidiah Francis","name_elements":{"forename":"Jedidiah","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"07325813","data":{"address":{"address_line_1":"Amerden Lane","locality":"Taplow, Maidenhead","postal_code":"SL6 0EE","premises":"Amerden Bank","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"94df9715682949695c44042a91a9d2bbc2d0814f","kind":"individual-person-with-significant-control","links":{"self":"/company/07325813/persons-with-significant-control/individual/bnn3ni3rs8BERVWD_Fdxh2Kad_c"},"name":"Mrs Lesley Elizabeth Ebbetts-Wilson","name_elements":{"forename":"Lesley","middle_name":"Elizabeth","surname":"Ebbetts-Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL013257","data":{"address":{"address_line_1":"Cj Red, Mantuana 6 6. B, Pdos Del Este","country":"Venezuela","locality":"Distrito Capital 1080-7","premises":"La Alameda, Sc Santa Fe"},"country_of_residence":"Venezuela","date_of_birth":{"month":10,"year":1951},"etag":"cbe412cdb2b6c6c0c035c8a49d94da6c70a7b686","kind":"individual-person-with-significant-control","links":{"self":"/company/SL013257/persons-with-significant-control/individual/6NDj5CrnaGdee_GKicJn4SsI3xk"},"name":"Guillermo Jose Gonzalez Abreu","name_elements":{"forename":"Guillermo","middle_name":"Jose","surname":"Gonzalez Abreu"},"nationality":"Venezuelan","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-06-26"}}
{"company_number":"13122640","data":{"address":{"address_line_1":"Castle Hill","country":"United Kingdom","locality":"Haltwhistle","postal_code":"NE49 0DZ","premises":"Castlebrae","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"0273f912cde0ac2b9a68356a495e3a7b74f7d016","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13122640/persons-with-significant-control/individual/RNhOTDU8yc67PwudP3_gENkdVAY"},"name":"Jonathan Ronald Peter Grace","name_elements":{"forename":"Jonathan","middle_name":"Ronald Peter","surname":"Grace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-08"}}
{"company_number":"05880602","data":{"address":{"address_line_1":"95 Church Road","address_line_2":"Tiptree","locality":"Essex","postal_code":"CO5 0AB"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"a84e7ed7797c29afe16a8e483a1b3020a9998e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05880602/persons-with-significant-control/individual/iyjmMRI1SJeFPoQpHex3jw3wwCo"},"name":"Andrew David Pilley","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Pilley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"05880602","data":{"address":{"address_line_1":"95 Church Road","address_line_2":"Tiptree","locality":"Essex","postal_code":"CO5 0AB"},"ceased_on":"2018-08-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1937},"etag":"3a523de2524b2fbe1797ffe4103bd1101beaf5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/05880602/persons-with-significant-control/individual/9SjN6VNM-gBxpmpYGCXvgE-u5rU"},"name":"Bryan Pennick","name_elements":{"forename":"Bryan","surname":"Pennick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"09613216","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"Sheffield","postal_code":"S10 4PR","premises":"Mill Lane Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"d2f4da14d23318f4417f9baf29722f7b96811393","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09613216/persons-with-significant-control/individual/R4gxFcGx_0hMcRRrUcDXkZEr5YA"},"name":"Mr Paul John Farmer","name_elements":{"forename":"Paul","middle_name":"John","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10914466","data":{"address":{"address_line_1":"Chestnut Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4QX","premises":"37","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"a3f035abfaffa8fbf626e624c6e94b649a5614eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10914466/persons-with-significant-control/individual/ts4oG4RR2GN1RSdR2hxx4LCrlIQ"},"name":"Dipak Gohil","name_elements":{"forename":"Dipak","surname":"Gohil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"NI056123","data":{"address":{"address_line_1":"Drumbo Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 5TX","premises":"Edenbrook, 11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1970},"etag":"317b58622457679b4059de251d38c6b289c642a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI056123/persons-with-significant-control/individual/tiNxt3wir4YzMggtX5yt0C3yz3o"},"name":"Mr Stephen Herbert Surphlis","name_elements":{"forename":"Stephen","middle_name":"Herbert","surname":"Surphlis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09174362","data":{"address":{"address_line_1":"Jersey Croft","country":"England","locality":"Birmingham","postal_code":"B36 0PD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"ed2f8b43c983b1eaad49a1a0e27a9c66ac8c9ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/09174362/persons-with-significant-control/individual/Kj6SvTIfGCZ-Va1Xm9ATv1L1wSs"},"name":"Mr Wesley James Thomas","name_elements":{"forename":"Wesley","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-09"}}
{"company_number":"10914477","data":{"address":{"address_line_1":"St. Andrews Close","address_line_2":"Melton","country":"United Kingdom","locality":"Woodbridge","postal_code":"IP12 1QA","premises":"7","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"396a766473bc74b111734fdb06b1a42009472fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/10914477/persons-with-significant-control/individual/MJCjuXhYpd_7CfyX-bXpyi6IzMw"},"name":"Mr Paul Anthony Shackleford","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Shackleford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"13122881","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"95e3c6121c4da6c52b1ed7a48c6f6fa214d02adf","kind":"individual-person-with-significant-control","links":{"self":"/company/13122881/persons-with-significant-control/individual/4Wl0P2i9X2IOPUUdEebey-ma5_Y"},"name":"Mr Chad Matthews","name_elements":{"forename":"Chad","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-08"}}
{"company_number":"12672150","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"6940c0c018c2c953e5fe37f70d66a5825c38e1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12672150/persons-with-significant-control/individual/0Y2e5igtN5To8ohj-0N-bWDxEVo"},"name":"Mr George Victor Kelly","name_elements":{"forename":"George","middle_name":"Victor","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-10"}}
{"company_number":"08986322","data":{"address":{"address_line_1":"Brisbane Road","locality":"Smethwick","postal_code":"B67 7AN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"9ce6dfb72a1ad2a001dbadfd792488b86ee035cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08986322/persons-with-significant-control/individual/SVAdRrx5t_VqykXz3lvE8MHlEm0"},"name":"Mr Gurbir Singh Bhullar","name_elements":{"forename":"Gurbir","middle_name":"Singh","surname":"Bhullar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"SL006326","data":{"address":{"address_line_1":"Palace Street","country":"United Kingdom","locality":"London","postal_code":"SW1E 5JD","premises":"16"},"etag":"19132a5c1239902ff455c0035963ceb935c484fc","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Public Limited Company","place_registered":"Registrar Of Companies, England And Wales","registration_number":"03975789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006326/persons-with-significant-control/corporate-entity/IrDo_nm4k4xymzgjggzqyYtkw6s"},"name":"3i Investments Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"02998017","data":{"address":{"address_line_1":"Marchants Way","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 8QY","premises":"Rampion House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"ffaedc890a3aa3263150de0462d0cfe5dc37c05a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02998017/persons-with-significant-control/individual/C5uuMI8Vko3pIExmx3pT3a30GY0"},"name":"Colin Peter John Field","name_elements":{"forename":"Colin","middle_name":"Peter John","surname":"Field"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-20"}}
{"company_number":"10982411","data":{"address":{"address_line_1":"Sinclair Gardens","country":"United Kingdom","locality":"London","postal_code":"W14 0AU","premises":"Flat 2, 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3e3253030e566853c5535957640e3848f874dcbe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10982411/persons-with-significant-control/individual/53PQgw3ziHlVfOmHVpDxXZ4m62I"},"name":"Mr Emmanuel Croffie","name_elements":{"forename":"Emmanuel","surname":"Croffie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-10"}}
{"company_number":"06986942","data":{"address":{"address_line_1":"Knowsley Street","country":"England","locality":"Bury","postal_code":"BL9 0ST","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"1e0fb9c0c2c073334fa5e4b36374cb1fd89206ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06986942/persons-with-significant-control/individual/BupN_KF6049OSToKAd3sChvsmnU"},"name":"Mr Alan Jeffrey Riley","name_elements":{"forename":"Alan","middle_name":"Jeffrey","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"09661877","data":{"address":{"address_line_1":"Middlewood Drive","country":"England","locality":"Sheffield","postal_code":"S6 1TS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"bcb9d00b0ddd57c2dfd3da0b267d8e8e4a301aab","kind":"individual-person-with-significant-control","links":{"self":"/company/09661877/persons-with-significant-control/individual/EIGfm4lOc02m0ISnHqLyHPtjrMI"},"name":"Mr Chris Naylor","name_elements":{"forename":"Chris","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"09163833","data":{"address":{"address_line_1":"London Road","locality":"London","postal_code":"E13 0DD","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"0d78e06f029351f0d5c492c4e6a3b342a4a7cd33","kind":"individual-person-with-significant-control","links":{"self":"/company/09163833/persons-with-significant-control/individual/A0jUocaBhjUTt6hFxWom_7Sn_UE"},"name":"Mr Olugbenga Afolabi Ajayi","name_elements":{"forename":"Olugbenga","middle_name":"Afolabi","surname":"Ajayi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-05"}}
{"company_number":"13124300","data":{"address":{"address_line_1":"Drake Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5PA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"f914e866131dfbed3d3fd93c0e5c380a59f799c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13124300/persons-with-significant-control/individual/7tmFNadc2YaybiKVMjX76QpmKjo"},"name":"Miss Eram Jamil","name_elements":{"forename":"Eram","surname":"Jamil","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13124301","data":{"address":{"address_line_1":"Alne","country":"United Kingdom","locality":"York","postal_code":"YO61 1SF","premises":"St. Clare","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"5fe26c4710088b74368983f1a7710756e4d93671","kind":"individual-person-with-significant-control","links":{"self":"/company/13124301/persons-with-significant-control/individual/3UCKKmf6ECdVxc_kLGYmhUdzly0"},"name":"Miss Mandy Adele Shires","name_elements":{"forename":"Mandy","middle_name":"Adele","surname":"Shires","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"SC573657","data":{"address":{"address_line_1":"Granton Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 6QX","premises":"1f/R"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"42c2d4ca26d16ad361e27aef07b90f1b6d0f35a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573657/persons-with-significant-control/individual/EHYDPRY10Qc6x950Ild50uF2lG4"},"name":"Mr. Sean Robertson","name_elements":{"forename":"Sean","surname":"Robertson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-14"}}
{"company_number":"13124330","data":{"address":{"country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0PW","premises":"48 Speer Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"8671b4fb99348138b06ce8bd359759da40918f1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13124330/persons-with-significant-control/individual/7-KC5WmaeJAQ7pgfeURdnraDi0c"},"name":"Mr Alan Gloucester-Trotman","name_elements":{"forename":"Alan","surname":"Gloucester-Trotman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"07714512","data":{"address":{"address_line_1":"High Street","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"bc801a344f09329555ce2a5878c258b7ad87a404","kind":"individual-person-with-significant-control","links":{"self":"/company/07714512/persons-with-significant-control/individual/uH_KowQpvPodyl3vNCJP4N24AnU"},"name":"Mr Martin Michael Webb","name_elements":{"forename":"Martin","middle_name":"Michael","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13125580","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"4b43c9f78b091f4f66183abb28fee5557d758453","kind":"individual-person-with-significant-control","links":{"self":"/company/13125580/persons-with-significant-control/individual/gtta3088LvT5x9snjDp882at_6A"},"name":"Alexander Fraser Johnstone","name_elements":{"forename":"Alexander","middle_name":"Fraser","surname":"Johnstone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"03640276","data":{"address":{"address_line_1":"Green Street","address_line_2":"Little Hadham","country":"United Kingdom","locality":"Ware","postal_code":"SG11 2EE","premises":"The Bungalow","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"503f9aae64928e83f3bce8762e4859d0b1647b95","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"DSCO LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Michael Anthony Hines"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03640276/persons-with-significant-control/individual/kLYNrXXrfZOsZkhL7WyLr4Os7vU"},"name":"Mr Michael Anthony Hines","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Hines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09680683","data":{"address":{"address_line_1":"Westfield Park","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6LT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"bd6a7ff4b1c410dceea707d81978f060a7c565ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09680683/persons-with-significant-control/individual/JsF25F8ef2Dqnye8IAWD1SpU6bM"},"name":"Mr Nicholas James Pitt","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13125681","data":{"address":{"address_line_1":"Jennifer Road","country":"England","locality":"Bromley","postal_code":"BR1 5LP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"6f5fd734cf0dfdbfbeb90614816630246519bb8d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"NORTH KENT ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Dainius Salasevicius"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13125681/persons-with-significant-control/individual/67pQUUmiQiR-MCPsc68rPQe_FwQ"},"name":"Mr Dainius Salasevicius","name_elements":{"forename":"Dainius","surname":"Salasevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"05531173","data":{"address":{"address_line_1":"Blakenhall","locality":"Nantwich","postal_code":"CW5 7NP","premises":"Blakenhall Court House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"75845cfa56caf1090cff66af55f65f84b73cacb5","kind":"individual-person-with-significant-control","links":{"self":"/company/05531173/persons-with-significant-control/individual/UWW7shgYvS25grTcDjdaqe8tTt8"},"name":"Mr Robert Frederick Foster","name_elements":{"forename":"Robert","middle_name":"Frederick","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-05"}}
{"company_number":"10916637","data":{"address":{"address_line_1":"Melbreck","address_line_2":"Ashurst","country":"England","locality":"Skelmersdale","postal_code":"WN8 6SY","premises":"55","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"022da261d22bc9e12651fc444d4063e33c672843","kind":"individual-person-with-significant-control","links":{"self":"/company/10916637/persons-with-significant-control/individual/Hm8euC5XgR0INaAl1P0d7a_wWbo"},"name":"Mr Richard Anthony Moore","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Moore","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10916637","data":{"address":{"address_line_1":"Melbreck","address_line_2":"Ashurst","country":"England","locality":"Skelmersdale","postal_code":"WN8 6SY","premises":"55","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"7341915b0e0490bfca0b3a08f2610ea369296078","kind":"individual-person-with-significant-control","links":{"self":"/company/10916637/persons-with-significant-control/individual/FTzYAM_pvi4rWR-vaVeQMKOXvGo"},"name":"Mrs Paula Jayne Moore","name_elements":{"forename":"Paula","middle_name":"Jayne","surname":"Moore","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"12948610","data":{"address":{"address_line_1":"Deighton","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1LL","premises":"33 Ochrewell Ave"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1957},"etag":"eb75f94b2a3d3d95a78795a1d7be8e93be376e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12948610/persons-with-significant-control/individual/Zibe0uX8YjOW54kEh8It2WcrorY"},"name":"Mr Efren Villanueva","name_elements":{"forename":"Efren","surname":"Villanueva","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-27"}}
{"company_number":"SC685560","data":{"address":{"address_line_1":"Young Street","country":"Scotland","locality":"Inverness","postal_code":"IV3 5PT","premises":"15d"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"b0d32bb16f8bf7c63b418297d663bb0419f2d130","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685560/persons-with-significant-control/individual/SQimAoImwvOr_tRV7WKqibFSsJA"},"name":"Mr Tianping Xie","name_elements":{"forename":"Tianping","surname":"Xie","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13125710","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"ed903b58e4effa0178d531a610af6eeb5f0ccc7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13125710/persons-with-significant-control/individual/ymAzhdBrTh3m7j7a7O6Ja-6PHUk"},"name":"Mrs Jordan Chantel Ayres","name_elements":{"forename":"Jordan","middle_name":"Chantel","surname":"Ayres","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13126051","data":{"address":{"address_line_1":"West Street","address_line_2":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4AF","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"257e229d8851dc27460be495793536d9ace9192b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13126051/persons-with-significant-control/individual/RsMdnWrmHtZHFBPneGOQn0tJEK0"},"name":"Mr Steven Leslie Lott","name_elements":{"forename":"Steven","middle_name":"Leslie","surname":"Lott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13126051","data":{"address":{"address_line_1":"West Street","address_line_2":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4AF","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"750b8e54984db57d4638326dd148ab871bad8697","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13126051/persons-with-significant-control/individual/BNslZ3PzKU2mt9Psth07BQ2AM4Q"},"name":"Mr Guy Henry Wendon","name_elements":{"forename":"Guy","middle_name":"Henry","surname":"Wendon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13126051","data":{"address":{"address_line_1":"West Street","address_line_2":"Gorseinon","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4AF","premises":"56"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"e35b93355fe5357828cbc8e30c8e2120c99a3a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13126051/persons-with-significant-control/individual/v6aLiaRdy9QTqahkQ9C8r2Lk7MM"},"name":"Mr Mathew Dermody","name_elements":{"forename":"Mathew","surname":"Dermody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13126060","data":{"address":{"address_line_1":"Cranfield Drive","country":"England","locality":"London","postal_code":"NW9 5WH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"140e4547e450327e0e9e73ba81d6d465a4b0fa86","kind":"individual-person-with-significant-control","links":{"self":"/company/13126060/persons-with-significant-control/individual/UhQK2BXHqxpp1PYtYk1mYF-9Yo8"},"name":"Mr Mustafa Ahmadzai","name_elements":{"forename":"Mustafa","surname":"Ahmadzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"06986102","data":{"address":{"address_line_1":"Canterbury Crescent","address_line_2":"Boothtown","locality":"Halifax","postal_code":"HX3 6PW","premises":"39","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"40171e8d4fb509512b407d3901045622aee86bde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06986102/persons-with-significant-control/individual/0SSe3DnzgTltRTIiSqTBf1OF6t8"},"name":"Mr Roger Howard Smith","name_elements":{"forename":"Roger","middle_name":"Howard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"13126070","data":{"address":{"address_line_1":"Owlsmoor Road","address_line_2":"Owlsmoor","country":"England","locality":"Sandhurst","postal_code":"GU47 0SS","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"5a193714bb01fd68a48192f752ce1409b7d6744a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13126070/persons-with-significant-control/individual/AZHpwBnElNti1qSry7lkCJ06hd4"},"name":"Mrs Rachel Ann Ealing","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Ealing","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13126070","data":{"address":{"address_line_1":"Owlsmoor Road","address_line_2":"Owlsmoor","country":"England","locality":"Sandhurst","postal_code":"GU47 0SS","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"cb6021098ab8383b72fac03fa887ed6bf3737133","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13126070/persons-with-significant-control/individual/eLEgLj54yb4GG9h5NUZDQZUy3ms"},"name":"Mr Jonathan Peter Ealing","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Ealing","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-11"}}
{"company_number":"09541376","data":{"address":{"address_line_1":"Islingword Street","locality":"Brighton","postal_code":"BN2 9UR","premises":"Hanover Towers (No 17)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"eae3d4aadb068b660e6715853c3e3f730dd1d961","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09541376/persons-with-significant-control/individual/Lt6198u4P1TChMMRO3J1dj7ntPA"},"name":"Mr James Lee Mortimer","name_elements":{"forename":"James","middle_name":"Lee","surname":"Mortimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09721643","data":{"address":{"address_line_1":"Bramble Mews","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 5SZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7f4db3e1cd624b39362bdff9c89809d953b990cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09721643/persons-with-significant-control/individual/AONAdGeNij_PFeo3G_SmGjqyAzw"},"name":"Mrs Lisa Penelope James","name_elements":{"forename":"Lisa","middle_name":"Penelope","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11036500","data":{"address":{"address_line_1":"24-26 Regent Place","address_line_2":"City Centre","country":"England","locality":"Birmingham","postal_code":"B1 3NJ","premises":"1 Izabella House"},"ceased_on":"2023-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"fafaa0d81804e1e25a101fb66bf72b0f60d06796","kind":"individual-person-with-significant-control","links":{"self":"/company/11036500/persons-with-significant-control/individual/07kal1PdOf2ddUXy5YDrAfOWTFs"},"name":"Mr Graciano Mvuala Mantato","name_elements":{"forename":"Graciano","middle_name":"Mvuala","surname":"Mantato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-09"}}
{"company_number":"10917187","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"ce1a20f3ee8e9c254b27269d20a1364370c29ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/10917187/persons-with-significant-control/individual/WfWLA2xabwMLP5HjYmPycjrjxDw"},"name":"Mr Craig Carmichael","name_elements":{"forename":"Craig","surname":"Carmichael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-15"}}
{"company_number":"08606462","data":{"address":{"address_line_1":"Linnet Court","address_line_2":"2 Falcon Way","country":"England","locality":"London","postal_code":"NW9 5DT","premises":"5"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1960},"etag":"0a5e666183dd6375b2c31a996c554e29f0e64a97","kind":"individual-person-with-significant-control","links":{"self":"/company/08606462/persons-with-significant-control/individual/DDi1AfjuqE_Kyp4O4nehRdMajKg"},"name":"Mr Chi Ming Lau","name_elements":{"forename":"Chi","middle_name":"Ming","surname":"Lau","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-07-11"}}
{"company_number":"SC685591","data":{"address":{"address_line_1":"Boydstone Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 8LG","premises":"742"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"1a8ff940a4b2fb1645d965c5c92c93964976758e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685591/persons-with-significant-control/individual/wiJxknasAPrwV59ZgKnpD6sae5E"},"name":"Steven Smith","name_elements":{"forename":"Steven","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"08635606","data":{"address":{"country":"England","locality":"Henley On Thames","postal_code":"RG9 2AR","premises":"5 Hart Street","region":"Oxfordshire"},"ceased_on":"2018-08-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"2b5f2e08d048bc6a8d3c97f0c737a53b7f8c777a","kind":"individual-person-with-significant-control","links":{"self":"/company/08635606/persons-with-significant-control/individual/_B98JiHNaofTsbPS29LtrsLeLdY"},"name":"Mrs Sue Giamattei","name_elements":{"forename":"Sue","surname":"Giamattei","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13126110","data":{"address":{"address_line_1":"Ingate Place","country":"England","locality":"London","postal_code":"SW8 3NS","premises":"Arch 14"},"ceased_on":"2024-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"7c45316691ae8414d93cfbb422d21da07b1b5c28","kind":"individual-person-with-significant-control","links":{"self":"/company/13126110/persons-with-significant-control/individual/m6SWbIRWFNCtpDJH_HHToHBXqig"},"name":"Mr Christopher Charles Fisher","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13126110","data":{"address":{"address_line_1":"Ingate Place","country":"England","locality":"London","postal_code":"SW8 3NS","premises":"Arch 14"},"ceased_on":"2024-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"7f69a4d2607b48183d0947f0e03d72a682ac6cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13126110/persons-with-significant-control/individual/GW_PIWpDYaJf7U_IR2RdGipJ960"},"name":"Ms Belinda Joy Mason","name_elements":{"forename":"Belinda","middle_name":"Joy","surname":"Mason","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"08643623","data":{"address":{"address_line_1":"South Cliff Tower, Bolsover Road","country":"England","locality":"Eastbourne","postal_code":"BN20 7JN","premises":"4c"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"0f71e4c67cdeb519149bd6c1e570e1a1164f5248","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08643623/persons-with-significant-control/individual/zpf8o9wzApHfjALtNBlQ9zZVajU"},"name":"Mr Barry Southon","name_elements":{"forename":"Barry","surname":"Southon","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10917617","data":{"address":{"address_line_1":"Mannock Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 2BJ","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"380ec585b310d2dc2fed2f4def799af2c5cddcc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10917617/persons-with-significant-control/individual/G6QYKGOQKQCNvO2GRZYy12gb4Ro"},"name":"Mr Kelvin Patel","name_elements":{"forename":"Kelvin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10917677","data":{"address":{"address_line_1":"Doncaster Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 5HF","premises":"8 St Catherines Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"349be70978a820fbbb3058c72974a0c15272a995","kind":"individual-person-with-significant-control","links":{"self":"/company/10917677/persons-with-significant-control/individual/7MfncrCM3CBu7x-WsSSOMZwJZ64"},"name":"Mr Adrian Oldfield","name_elements":{"forename":"Adrian","surname":"Oldfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"07373700","data":{"address":{"address_line_1":"Vincent  Square","country":"United Kingdom","locality":"London","postal_code":"SW1P 2PN","premises":"1"},"ceased_on":"2023-12-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"c105f0585723d462caff09c6ccdc7b5c0e64a890","kind":"individual-person-with-significant-control","links":{"self":"/company/07373700/persons-with-significant-control/individual/1j4WccNwpAzgFZk81scaqIYhjq4"},"name":"Mrs Lydia-Jane Norcott","name_elements":{"forename":"Lydia-Jane","surname":"Norcott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"09713563","data":{"address":{"address_line_1":"High Street","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0DG","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"11eab5377dd413bd46f02683148fd6423fb02871","kind":"individual-person-with-significant-control","links":{"self":"/company/09713563/persons-with-significant-control/individual/MNTrtwYlHnrc-3ffm0HVef85bfc"},"name":"Mr Paul Ovenden","name_elements":{"forename":"Paul","surname":"Ovenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-03"}}
{"company_number":"10918616","data":{"address":{"address_line_1":"Stompits Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2LE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"8ef73117e349df6d9378d05c90f8b1ea2a6c3c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10918616/persons-with-significant-control/individual/cHPQY7lydd4mK9NPjXxAE4kiPAI"},"name":"Mr Thomas George Hudson","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"10918617","data":{"address":{"country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4NG","premises":"21 Stafford Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"bd87f9ed931b17d5d47c32b6c568af70b7052cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/10918617/persons-with-significant-control/individual/vVe6RUd35abKebuSp-GN7pos17c"},"name":"Mr Ashley Alinia","name_elements":{"forename":"Ashley","surname":"Alinia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"13129050","data":{"address":{"address_line_1":"Errwood Road","country":"England","locality":"Manchester","postal_code":"M19 1DX","premises":"302"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"0a00e009970b422736c2bd6396a3cad25a6aacb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13129050/persons-with-significant-control/individual/XB2n1jSaE5GKsqySRSWAI9U6J8Y"},"name":"Mr Ali Raja Tabraiz","name_elements":{"forename":"Ali","surname":"Raja Tabraiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"13129051","data":{"address":{"address_line_1":"Cherry Tree Way","country":"England","locality":"Watchet","postal_code":"TA23 0UB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d0ad36169006c43775643d0c2d0f46384f1ab766","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13129051/persons-with-significant-control/individual/3pFz3Q04vuoiRdhJycd2bUd6U2M"},"name":"Mr Jonathan Broadey","name_elements":{"forename":"Jonathan","surname":"Broadey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"07790426","data":{"address":{"address_line_1":"Derriman Close","locality":"Sheffield","postal_code":"S11 9LB","premises":"4","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"de61ec0837e2d8c1c58dab00e65d52572f27c8c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07790426/persons-with-significant-control/individual/31jVmOOd4YVW4_H6cUqqeUYUdhs"},"name":"Mrs Katherine Jane Doyle","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Doyle","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"08635703","data":{"address":{"address_line_1":"96-98 Victoria Road","locality":"New Brighton","postal_code":"CH45 2JF","premises":"Victoria House","region":"Merseyside"},"ceased_on":"2016-12-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"a2eda83cb7fa4102a8cdad8f0a666a569be36026","kind":"individual-person-with-significant-control","links":{"self":"/company/08635703/persons-with-significant-control/individual/-Br7azvNTK_XwDW_EBD8WuRY50c"},"name":"Mr Paul Stuart Albert","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Albert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13124501","data":{"address":{"address_line_1":"Redcliff Road","address_line_2":"Melton","country":"England","locality":"North Ferriby","postal_code":"HU14 3RS","premises":"3 Melton Enterprise Park","region":"East Yorkshire"},"ceased_on":"2023-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"44c1cfc0a98482cd546a9dbc3b53d51152f042ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13124501/persons-with-significant-control/individual/7_EDHJK52NHaEQaoBRHcibzVU24"},"name":"Timothy Rackham","name_elements":{"forename":"Timothy","surname":"Rackham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"06336267","data":{"address":{"address_line_1":"Birch Mill Business Centre","address_line_2":"Heywood Old Road","locality":"Heywood","postal_code":"OL10 2RR","region":"Manchester"},"ceased_on":"2020-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"79d278896d94d2d9df19d2d4b0be5ba8783f26cf","kind":"individual-person-with-significant-control","links":{"self":"/company/06336267/persons-with-significant-control/individual/syTE7pdHQ4viZqL-VDNdIhBcfGE"},"name":"Mr. Eli Neumann","name_elements":{"forename":"Eli","surname":"Neumann","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03414553","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","locality":"Sevenoaks","postal_code":"TN15 6EX","premises":"Glendor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"7fb113b22455d75004e874549ee81c7747b4b2e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03414553/persons-with-significant-control/individual/CPl5geXNkhm-L7d2gumfP-_GNdw"},"name":"Mr Peter Atkins","name_elements":{"forename":"Peter","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13129270","data":{"address":{"address_line_1":"Bejpara Main Road","address_line_2":"Jessore","country":"Bangladesh","locality":"Khulna","postal_code":"7400","premises":"54","region":"Bangladesh"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1996},"etag":"fc2133a4d13ad98f53fda4e1d1bff5cd4fa590b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13129270/persons-with-significant-control/individual/GV-FuyIJWMkmOFXTAAUV24LUeeo"},"name":"Mr Azmainul Islam","name_elements":{"forename":"Azmainul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"13129271","data":{"address":{"address_line_1":"Firs Road","locality":"Sale","postal_code":"M33 5FJ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"d946aa67084d01adfb59b1ddc6e50c070e9dfe7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13129271/persons-with-significant-control/individual/gyjIG6_tr6n1ccJyidAHLEzoWU4"},"name":"Mr Kylo Anthony Robinson","name_elements":{"forename":"Kylo","middle_name":"Anthony","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"09726912","data":{"address":{"address_line_1":"Boileau Road","country":"England","locality":"London","postal_code":"W5 3AH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"033e3ce0b8dd474e921af4463fefb06882c8d1c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09726912/persons-with-significant-control/individual/CuJcAqrJLgNf-vs7FrVRT24wCOc"},"name":"Mr Gareth Neil Harvey","name_elements":{"forename":"Gareth","middle_name":"Neil","surname":"Harvey","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"04050767","data":{"address":{"country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8PA","premises":"Beaucare Medical, Hornbeam Square West","region":"North Yorkshire"},"ceased_on":"2016-04-06","etag":"30fb56632055ab91c0d365c05359c3d484744419","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England","registration_number":"06357751"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04050767/persons-with-significant-control/corporate-entity/8DtPhKDyU25leoBb1HGOi0Q7ccM"},"name":"Beaucare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09698453","data":{"address":{"address_line_1":"Thorpe Crescent","address_line_2":"Middleton","locality":"Leeds","postal_code":"LS10 4EA","premises":"17","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"c903bb36c0a2a91b60df464a3f4a844d56172ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/09698453/persons-with-significant-control/individual/b2lsv9xsQQyh_vag2T-iv-lDnuw"},"name":"Mr Alphonse Madamombe","name_elements":{"forename":"Alphonse","surname":"Madamombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09698453","data":{"address":{"address_line_1":"Thorpe Crescent","address_line_2":"Middleton","locality":"Leeds","postal_code":"LS10 4EA","premises":"17","region":"West Yorkshire"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":7,"year":1979},"etag":"b0b68ffc964ed0bbb6f0669e691d17cb80bb8246","kind":"individual-person-with-significant-control","links":{"self":"/company/09698453/persons-with-significant-control/individual/XcHb4i5CDyJm7wMPPdGybNGfxKg"},"name":"Mr Tafadzwa Mugarisi","name_elements":{"forename":"Tafadzwa","surname":"Mugarisi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13129290","data":{"address":{"address_line_1":"Newchurch Road","country":"England","locality":"Bacup","postal_code":"OL13 0NA","premises":"Unit R Toll Bar Mill"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"ea90fc5327d894a2c2dedb1d71dfa3a43e8d0445","kind":"individual-person-with-significant-control","links":{"self":"/company/13129290/persons-with-significant-control/individual/SgmrL3jkXTAWeotxUoHD7Kp1ni8"},"name":"Mr Carl Michael Pugh","name_elements":{"forename":"Carl","middle_name":"Michael","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"13129290","data":{"address":{"address_line_1":"Newchurch Road","country":"England","locality":"Bacup","postal_code":"OL13 0NA","premises":"Unit R Toll Bar Mill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e54b76d1a821e3b4046351e645f9dc8c1947fae9","kind":"individual-person-with-significant-control","links":{"self":"/company/13129290/persons-with-significant-control/individual/pM4-dHdYE_A4J36jV10LW3pVUYk"},"name":"Mr Dane Johnson","name_elements":{"forename":"Dane","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"07377957","data":{"address":{"address_line_1":"Lakeside Business Park","address_line_2":"Broadway Lane","country":"England","locality":"South Cerney","postal_code":"GL7 5XL","premises":"Usay House","region":"Gloucestershire"},"etag":"bcf5c946b897c06b78b46e72d7f94a21ae9c3acb","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07654964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07377957/persons-with-significant-control/corporate-entity/P5-yDQAmDWK--Jm0V02c1uLhhuI"},"name":"Usay Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-24"}}
{"company_number":"15115044","data":{"address":{"address_line_1":"6 Osborne Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 2AA","premises":"Apartment 61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"53f90ce1873fc54002cde7201ddc05b6701c8dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15115044/persons-with-significant-control/individual/gEzpGyvM1fVzgymFkGwxmE4vpIo"},"name":"Artur Kostiuk","name_elements":{"forename":"Artur","surname":"Kostiuk"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"13130160","data":{"address":{"address_line_1":"Thames Gateway Park","address_line_2":"Chequers Lane","country":"England","locality":"Dagenham","postal_code":"RM9 6FB","premises":"Unit 14a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"d16a48ca5f6e79d3fce04b21da261258b6a6aaad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z","authorised_corporate_service_provider_name":"CHISNALL COMER ISMAIL \u0026 CO ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Darren Winter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13130160/persons-with-significant-control/individual/B5JC6RvN2atTNtnMHEr7pRtHauo"},"name":"Mr Darren Winter","name_elements":{"forename":"Darren","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-13"}}
{"company_number":"13130160","data":{"address":{"address_line_1":"Thames Gateway Park","address_line_2":"Chequers Lane","country":"England","locality":"Dagenham","postal_code":"RM9 6FB","premises":"Unit 14a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"53dc5f71cbd6bc89721a00eafd86607158d462d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"CHISNALL COMER ISMAIL \u0026 CO ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Paul Anthony Joseph Faughnan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13130160/persons-with-significant-control/individual/EcjhpWI6ax2nZXG85cVacghanlo"},"name":"Mr Paul Faughnan","name_elements":{"forename":"Paul","surname":"Faughnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-13"}}
{"company_number":"15115264","data":{"address":{"address_line_1":"Sceptre Road","country":"England","locality":"London","postal_code":"E2 0JU","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"b776172001ce6abc9b2928671abdd855ed9c06cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115264/persons-with-significant-control/individual/-roWizxnY9iKDA37RoYXJ3I6m3Q"},"name":"Mr Mohammod Shuebur Rahman","name_elements":{"forename":"Mohammod","middle_name":"Shuebur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115265","data":{"address":{"address_line_1":"Beechcraft Road","address_line_2":"Upper Rissington","country":"England","locality":"Cheltenham","postal_code":"GL54 2QR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"806de6de1f29cdb2e93f315b858cd3d7e3badf2c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115265/persons-with-significant-control/individual/ni9LrduhgVAcLylL203LvIp-c4o"},"name":"Mrs Jill Louise Coppock","name_elements":{"forename":"Jill","middle_name":"Louise","surname":"Coppock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116234","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 7BN","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d3d43e5bbd7e4b5484bf1ebb21e2f95ba79bb124","kind":"individual-person-with-significant-control","links":{"self":"/company/15116234/persons-with-significant-control/individual/GmZjNZNfEYZWgaTzu6IC8ukRuvk"},"name":"Mrs Lucy Ann Stedman","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Stedman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116234","data":{"address":{"address_line_1":"253 Castle Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 1LQ","premises":"The Castle Inn","region":"West Midlands"},"ceased_on":"2023-09-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b4fbc813106ec8f45dbd472e3f1a9ac7ef6f4148","kind":"individual-person-with-significant-control","links":{"self":"/company/15116234/persons-with-significant-control/individual/2GW-nj8TKUR68kMfuz92i8F_2QQ"},"name":"Mr Ian Harrison","name_elements":{"forename":"Ian","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10919277","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4QQ","premises":"160"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"b6bd9a9d8cb11e5442135f23948839d77a952ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/10919277/persons-with-significant-control/individual/_4nOhDU1cgyqiOQ_Qsql0wD0jAQ"},"name":"James Maxwell Croock","name_elements":{"forename":"James","middle_name":"Maxwell","surname":"Croock"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"13130160","data":{"address":{"address_line_1":"Thames Gateway Park","address_line_2":"Chequers Lane","country":"England","locality":"Dagenham","postal_code":"RM9 6FB","premises":"Unit 14a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"ce39e52831e444da53fb660cf3e552b281d44883","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"CHISNALL COMER ISMAIL \u0026 CO ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Russell Peter Hawkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13130160/persons-with-significant-control/individual/6xrw3nibB4cYBN1xRLfFQP5Af-Y"},"name":"Mr Russell Peter Hawkins","name_elements":{"forename":"Russell","middle_name":"Peter","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-13"}}
{"company_number":"10919277","data":{"address":{"address_line_1":"Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4M 5UB","premises":"25"},"ceased_on":"2024-07-15","country_of_residence":"United States","date_of_birth":{"month":7,"year":1954},"etag":"72b92e391c8b4aeb8c5acaea200e8273360e340f","kind":"individual-person-with-significant-control","links":{"self":"/company/10919277/persons-with-significant-control/individual/B6smKJUKB03zcymDfaX8rs7SGuU"},"name":"Henry Nassau","name_elements":{"forename":"Henry","surname":"Nassau"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"SC139602","data":{"address":{"address_line_1":"3 Verona Place","country":"Scotland","locality":"Ardrossan","postal_code":"KA22 8EJ","premises":"3 Verona Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"2084b23c21cca8f51fc4054108865b7df076a1fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC139602/persons-with-significant-control/individual/EwPyNchTlF1O0U5EThWebygwoWs"},"name":"Mr Robert Macnamara","name_elements":{"forename":"Robert","surname":"Macnamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10095465","data":{"address":{"address_line_1":"Vansittart Estate","country":"England","locality":"Windsor","postal_code":"SL4 1SE","premises":"13"},"etag":"80a1bfe20ea1aa2cdb2dc9e6255394ec18e1adc2","identification":{"country_registered":"England","legal_authority":"Englane \u0026 Wales","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"15059927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10095465/persons-with-significant-control/corporate-entity/23B7tfZT6V0-DED-tcU0_OjJmdM"},"name":"88 West Heath Road Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"SC685890","data":{"address":{"address_line_1":"Howemoss Drive","address_line_2":"Office 1","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB21 0GL","premises":"39","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"3f79c7e61791893196776537809ff9e8cb15e652","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC685890/persons-with-significant-control/individual/VlqfHYzpWShPCYzgNbNob7lEJO4"},"name":"Mr Alexander Burke","name_elements":{"forename":"Alexander","surname":"Burke","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-13"}}
{"company_number":"SC139602","data":{"address":{"address_line_1":"Taylor \u0026 Henderson","address_line_2":"51 Hamilton Street","locality":"Saltcoats","postal_code":"KA21 5DX","region":"Ayrshire"},"ceased_on":"2019-06-08","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1936},"etag":"a2cd77ff7d4dff5c7e9ad1050b1082fc18dbd32e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC139602/persons-with-significant-control/individual/7QMc4G2gnPzVpYZVGOHnduMkrbY"},"name":"Mr Samuel Denver Morrison","name_elements":{"forename":"Samuel","middle_name":"Denver","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12711170","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"de1cd720524e72a0edd1f6cbf38bbe123a93f3de","kind":"individual-person-with-significant-control","links":{"self":"/company/12711170/persons-with-significant-control/individual/zi1-p9ToilMoHF54julBmrjMxiQ"},"name":"Mr Dabhi Hemubhai Dolubhai","name_elements":{"forename":"Dabhi","middle_name":"Hemubhai","surname":"Dolubhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"10919827","data":{"address":{"country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 4FN","premises":"12 Sandwell Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"07ea6c1dcf8f0a38a12963948e4e517c2a9c0c45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10919827/persons-with-significant-control/individual/c1hUAqmBpF4s4W8M7BVlI5Zlhak"},"name":"Mr Michael Brindle","name_elements":{"forename":"Michael","surname":"Brindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"08238785","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Loughborough","postal_code":"LE11 2PY","premises":"7"},"ceased_on":"2024-06-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"0f4f92358a9dfde08530029a03a7233b4e5ac953","kind":"individual-person-with-significant-control","links":{"self":"/company/08238785/persons-with-significant-control/individual/unHYH0oKQVPygOWb8BJuA0TCk5M"},"name":"Mrs Hema Bhatt","name_elements":{"forename":"Hema","surname":"Bhatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"10919836","data":{"address":{"address_line_1":"Colliers Woods","country":"England","locality":"London","postal_code":"SW19 1DN","premises":"8 Merton High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"71df2be586adea17b2b08fb113bd949f350c98ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10919836/persons-with-significant-control/individual/aamfKdbB2QkIRYIxqIx0RdgI3L4"},"name":"Mr Dominic Julian Sharpe","name_elements":{"forename":"Dominic","middle_name":"Julian","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"10919866","data":{"address":{"address_line_1":"2d High Street","country":"England","locality":"Redhill","postal_code":"RH1 1RJ","premises":"Redhill Chambers","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"b57400f1faf52f4b9b47323d857e9d21d648cd14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10919866/persons-with-significant-control/individual/fhwnGGlquj8BC7KiGHad9R4XZYQ"},"name":"Jamie Robert U'Dell","name_elements":{"forename":"Jamie","middle_name":"Robert","surname":"U'Dell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"15117155","data":{"address":{"address_line_1":"Gervaise Close","country":"England","locality":"Slough","postal_code":"SL1 5NQ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"cb628eff12ac16aad4015733ea2fa118a5277536","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117155/persons-with-significant-control/individual/bBxJzICqbyCs3Bkf7s7EqLjlNMs"},"name":"Mr Muhammad Adnan","name_elements":{"forename":"Muhammad","surname":"Adnan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"05273820","data":{"address":{"address_line_1":"Pepys Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW20 8NP","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"18409edc65e001ab1f40cbdb165890ce7ecdf8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/05273820/persons-with-significant-control/individual/0yxu3_PIEXUao0bZVEQbecLoTPI"},"name":"Mr Alex Pinchin","name_elements":{"forename":"Alex","surname":"Pinchin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-04-13"}}
{"company_number":"15117164","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8586"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1997},"etag":"5ec9175371e2529b775bc0362ecf580905a8d4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15117164/persons-with-significant-control/individual/9Z4c_bnNcTaganOx9okhc2HcqJY"},"name":"Aqib Raza Bhutto","name_elements":{"forename":"Aqib","middle_name":"Raza","surname":"Bhutto"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"SC139602","data":{"address":{"address_line_1":"Taylor \u0026 Henderson","address_line_2":"51 Hamilton Street","locality":"Saltcoats","postal_code":"KA21 5DX","region":"Ayrshire"},"ceased_on":"2020-08-03","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1952},"etag":"7594d13bad5c0cd8b17efc45d87dd4f17a8f4794","kind":"individual-person-with-significant-control","links":{"self":"/company/SC139602/persons-with-significant-control/individual/G9dS72WRpeiY7bxxg2CgCAFAL30"},"name":"Mr John Anthony Sheehan","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Sheehan","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10920636","data":{"address":{"address_line_1":"1 Market Street","country":"United Kingdom","locality":"London","postal_code":"SE18 6FU","premises":"The Court Building","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"84785d0df4fe129ba4bed68fff314a701caafd76","kind":"individual-person-with-significant-control","links":{"self":"/company/10920636/persons-with-significant-control/individual/oANewAxMVe-A1Tq2ejKMSjM44xE"},"name":"Mr Yaser Haifawi","name_elements":{"forename":"Yaser","surname":"Haifawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"15117744","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4188"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1994},"etag":"af38e56620ca2ed8b84912f45e66f8f8a09174c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15117744/persons-with-significant-control/individual/iyQ2HjuGrrILXULeSQTthbg36OU"},"name":"Suleman Ali","name_elements":{"forename":"Suleman","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"13132330","data":{"address":{"address_line_1":"Hinchcliffe","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 5SS","premises":"106","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"516ebcc288d2d45f5535e4aad64dfd25266adfd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13132330/persons-with-significant-control/individual/Du4XiqoCd86EbLaAjJ2LhdZLrks"},"name":"Kaashif Aleem Malik","name_elements":{"forename":"Kaashif","middle_name":"Aleem","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-13"}}
{"company_number":"15117735","data":{"address":{"address_line_1":"Bloc 04 Rue 05 N 54","country":"Morocco","locality":"Casablanca","premises":"Hy Mly Rachid 1"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1991},"etag":"4791507bb279fba3fc122942b25d1261cdb03fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117735/persons-with-significant-control/individual/Li2p-ixwO8TWHRFcC0rmNBGbIpA"},"name":"Samy Moutassim","name_elements":{"forename":"Samy","surname":"Moutassim"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15117165","data":{"address":{"address_line_1":"7 St. Augustines Road","country":"England","locality":"Birmingham","postal_code":"B16 9JU","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"75f93c478d15b06b805080a00325af36496c4eac","kind":"individual-person-with-significant-control","links":{"self":"/company/15117165/persons-with-significant-control/individual/86KuQr9lL7YvFLY68twPsPFWR44"},"name":"Aiham Sahli","name_elements":{"forename":"Aiham","surname":"Sahli"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"SC139602","data":{"address":{"address_line_1":"Taylor \u0026 Henderson","address_line_2":"51 Hamilton Street","locality":"Saltcoats","postal_code":"KA21 5DX","region":"Ayrshire"},"ceased_on":"2018-01-04","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"24826abedc203dc53f9b9b59e67c07dd690123b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC139602/persons-with-significant-control/individual/9fX4UTkPxDqg0-zSIhr-8o_aUSY"},"name":"Mr James Lennox Porter","name_elements":{"forename":"James","middle_name":"Lennox","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15118564","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":1991},"etag":"b539dae0e36029ccb71f1467d04c1c620bcda133","kind":"individual-person-with-significant-control","links":{"self":"/company/15118564/persons-with-significant-control/individual/FjVVCsiVl7U9Oxjm9PidkYUnQMU"},"name":"Mrs Thi Thuy Linh Pham","name_elements":{"forename":"Thi","middle_name":"Thuy Linh","surname":"Pham","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"09169682","data":{"address":{"address_line_1":"Pulmans Lane","locality":"Crewkerne","postal_code":"TA18 8HA","premises":"Tudor Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1940},"etag":"9bf4d8cc33fb5a2ae8cdee114a75cad78f38eb93","kind":"individual-person-with-significant-control","links":{"self":"/company/09169682/persons-with-significant-control/individual/0MHG5MDx_33FR7_nIr31KnqPME8"},"name":"Mr Christopher Sorrel Jennings","name_elements":{"forename":"Christopher","middle_name":"Sorrel","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"10920666","data":{"address":{"address_line_1":"Central Parade","country":"England","locality":"Herne Bay","postal_code":"CT6 8SS","premises":"123","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"8f7287a37dd888fd1d9877eed14905aa5b5ce700","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10920666/persons-with-significant-control/individual/s9LeVpyKPUkr4RJKY6sunZ2k0ok"},"name":"Mr Mehmet Dari","name_elements":{"forename":"Mehmet","surname":"Dari","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"15118565","data":{"address":{"address_line_1":"61 Old Road West","country":"England","locality":"Gravesend","postal_code":"DA11 0LW","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"a46c1b304667a9c68262220914df535cc5151ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/15118565/persons-with-significant-control/individual/0HrglD0rfZ6mCT3sOjyZ-8qWAOA"},"name":"Mrs Mariana Herciu","name_elements":{"forename":"Mariana","surname":"Herciu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13132731","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13132731 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1987},"etag":"80069333b57f5027a397b66699437e0acb199360","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13132731/persons-with-significant-control/individual/DEfDY_sPGOByW2OBmrnplNudTrg"},"name":"Mrs Min Xia","name_elements":{"forename":"Min","surname":"Xia","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-13"}}
{"company_number":"10921237","data":{"address":{"address_line_1":"Far Gosford Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 5DZ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"6c550f6215f3781a846220781bd8593470846105","kind":"individual-person-with-significant-control","links":{"self":"/company/10921237/persons-with-significant-control/individual/IVyTdDBpjIxlUxEv_MXtoJ0BajI"},"name":"Mrs Oksana Wachowska","name_elements":{"forename":"Oksana","surname":"Wachowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"09713493","data":{"address":{"address_line_1":"Repton Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 3BX","premises":"13 Repton Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"5d849f3fbc23c8d220c0656e6bf6cdcfc04fa7c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09713493/persons-with-significant-control/individual/7dvEfbB9CfwnGgeeLl5NITrgQZQ"},"name":"Mr Christopher Roy Gyesi","name_elements":{"forename":"Christopher","middle_name":"Roy","surname":"Gyesi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09691147","data":{"address":{"address_line_1":"Upper Chorlton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0BN","premises":"276"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"307c1c3d85782feeb02badd599b87cea516f8d05","kind":"individual-person-with-significant-control","links":{"self":"/company/09691147/persons-with-significant-control/individual/7ez3m2NnIBxTR29DApUz2f8tois"},"name":"Mr Muhammad Nomi Inzamam","name_elements":{"forename":"Muhammad","middle_name":"Nomi","surname":"Inzamam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"09726522","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"New Romney","postal_code":"TN28 8LQ","premises":"39","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"b16287802e1f1775b9686bac20f592395dcf9b35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09726522/persons-with-significant-control/individual/G-h1Lmju7Vd6zwiPXLNbW6rGv6I"},"name":"Mr William James Hennessey","name_elements":{"forename":"William","middle_name":"James","surname":"Hennessey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-02"}}
{"company_number":"15111744","data":{"address":{"address_line_1":"Millhurst Business Park","address_line_2":"Darley","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 2QH","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"ea62c5659734d119ec0c813bffc36fdc3e1dca28","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z","authorised_corporate_service_provider_name":"LISHMANS LLP ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Nadine Jayne Cartner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111744/persons-with-significant-control/individual/ud2XIyHcPuWlKVUJvrXDmOsOfB8"},"name":"Mrs Nadine Jayne Cartner","name_elements":{"forename":"Nadine","middle_name":"Jayne","surname":"Cartner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"12014350","data":{"address":{"address_line_1":"The Gashouse 70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"fa1cf1c5fdb828f2a190a932fefb15c2f6a80481","kind":"individual-person-with-significant-control","links":{"self":"/company/12014350/persons-with-significant-control/individual/RhrO3CqisbRX42ZVYYeJ_VpWUL8"},"name":"Mr Jason Abbott","name_elements":{"forename":"Jason","surname":"Abbott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-13"}}
{"company_number":"15118574","data":{"address":{"address_line_1":"Oaklands Farm Estate, Goatsmoor Lane","country":"United Kingdom","locality":"Stock","postal_code":"CM4 9RS","premises":"Unit 20","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"9f75eeb150fc8bc1ce0cd8ef7c61077fa315dbb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118574/persons-with-significant-control/individual/XENiPt4S9xkGeFdUyN9Z4Vp1Hsg"},"name":"Mr Colin Francis Bannell","name_elements":{"forename":"Colin","middle_name":"Francis","surname":"Bannell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118575","data":{"address":{"address_line_1":"China Street","country":"England","locality":"Accrington","postal_code":"BB5 4HA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"2afc33218d07d7f5d12bfd37f241725313e0c61e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15118575/persons-with-significant-control/individual/13DhU66Iz_guNmBSW6DzbFyDkgQ"},"name":"Mr Mohammed Junaid","name_elements":{"forename":"Mohammed","surname":"Junaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15111744","data":{"address":{"address_line_1":"Millhurst Business Park","address_line_2":"Darley","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 2QH","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"9445bc9924e47974f7a3d8cb2c7753afe7992713","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111744/persons-with-significant-control/individual/pf83gjILlCBz3z2waSUHOw4jq5g"},"name":"Mr Macauley Cartner","name_elements":{"forename":"Macauley","surname":"Cartner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15119084","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15119084 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1991},"etag":"4ad0d95a89476abed915f61c6c3cabaee4f21b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15119084/persons-with-significant-control/individual/3vR4N20KV3gh9wBlcdO_Cey90DM"},"name":"Mr Wenbo Li","name_elements":{"forename":"Wenbo","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"11604610","data":{"address":{"address_line_1":"17-18 Leach Road","address_line_2":"Chard Business Park","country":"United Kingdom","locality":"Chard","postal_code":"TA20 1FA","premises":"Lentells Ltd","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"5536db63fa75ca97f3cb95beb2a3fcd2adabad10","kind":"individual-person-with-significant-control","links":{"self":"/company/11604610/persons-with-significant-control/individual/hCFaC6QlABWWK_VefE0PsNguwX8"},"name":"Dr Andrew James Bradley Crockett","name_elements":{"forename":"Andrew","middle_name":"James Bradley","surname":"Crockett","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-09"}}
{"company_number":"SC731584","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G3 7RW","premises":"13 Fitzroy Place"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1985},"etag":"5bb01cfb7638f6546afb958db7462dfa7ea90693","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731584/persons-with-significant-control/individual/yTBG7hH2PdHHWB5WuGmNanIypYI"},"name":"Mr Abelhadi Boudissa","name_elements":{"forename":"Abelhadi","surname":"Boudissa","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"00741336","data":{"address":{"country":"United Kingdom","locality":"Romford","postal_code":"RM3 7AU","premises":"55 Keats Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"bfd6a96a08f29bf67486242727a2a7265f82332c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00741336/persons-with-significant-control/individual/hBoavYWP0EJ6z5rUonaQ2z_3egg"},"name":"Mr Joseph Mark Taylor","name_elements":{"forename":"Joseph","middle_name":"Mark","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13132751","data":{"address":{"address_line_1":"Viking House, Falcon Court","address_line_2":"Preston Farm","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3TS","premises":"C/O Milner Smeaton Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"342cec2bf63e8f14174a42f7d73e103584580322","kind":"individual-person-with-significant-control","links":{"self":"/company/13132751/persons-with-significant-control/individual/6tj5fkrZmXPvmdMM-BwMsBwc7y8"},"name":"Mr Clive Rabi Jose Da Costa","name_elements":{"forename":"Clive","middle_name":"Rabi Jose","surname":"Da Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-13"}}
{"company_number":"08834957","data":{"address":{"address_line_1":"St. Leonards Road","address_line_2":"Claygate","country":"United Kingdom","locality":"Esher","postal_code":"KT10 0EL","premises":"4","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"afb9f9f40e956e29cdf42d566063dcacea1547d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08834957/persons-with-significant-control/individual/_pnIgSSQR1dEtQPN8xfMtArwXsE"},"name":"Mr Roger Paul Morgan","name_elements":{"forename":"Roger","middle_name":"Paul","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04849413","data":{"address":{"address_line_1":"Aragon Road","address_line_2":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2TL","premises":"12","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"6d66d07e49f1365d9c07ab7a6b0dec50ccdd4113","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04849413/persons-with-significant-control/individual/HNsOt95GwpBxgzXRg0Vx9_qMEcw"},"name":"Mr Paul Tibbett","name_elements":{"forename":"Paul","surname":"Tibbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13136721","data":{"address":{"address_line_1":"Seafields Drive","address_line_2":"Hopton","country":"England","locality":"Great Yarmouth","postal_code":"NR31 9TR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"9cabc6607ac3e14deacf3cc6658e5a5d9e181607","kind":"individual-person-with-significant-control","links":{"self":"/company/13136721/persons-with-significant-control/individual/LH_gGh6DMgFdLKCSivNWnwniQQM"},"name":"Mr Bryan Philip Watts","name_elements":{"forename":"Bryan","middle_name":"Philip","surname":"Watts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"10921956","data":{"address":{"address_line_1":"Stevens Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2QR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"03de2ca11ff942d362b7b7922ea5563ee2f69373","kind":"individual-person-with-significant-control","links":{"self":"/company/10921956/persons-with-significant-control/individual/_5v5nNlsE1qgm-D_wJ8aXNCgq90"},"name":"Rose Igbinehi","name_elements":{"forename":"Rose","surname":"Igbinehi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10921966","data":{"address":{"address_line_1":"Beaufort Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 8BY","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"848a1a639b7c311864da4df0437584e99b16e551","kind":"individual-person-with-significant-control","links":{"self":"/company/10921966/persons-with-significant-control/individual/akUDppHeIWteYCtOavRaODO9YPY"},"name":"Mr Akil Nawaz","name_elements":{"forename":"Akil","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"NI701385","data":{"address":{"address_line_1":"Mounthill Manor","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 3FB","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1994},"etag":"079ea3adf7a8ac1ffa261f875ff48053cfb66686","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701385/persons-with-significant-control/individual/xD_V1YbGrSNkiemPxM8ESZQZgF0"},"name":"Mr Elliot Nathan Thompson","name_elements":{"forename":"Elliot","middle_name":"Nathan","surname":"Thompson","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"08162173","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"f3a57f7cc365d6824dc443f002ae4494fef5d3b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08162173/persons-with-significant-control/individual/awuAew1aPXb245TSEUVepj5dWDU"},"name":"Mrs Susan Tricia Bird","name_elements":{"forename":"Susan","middle_name":"Tricia","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15119094","data":{"address":{"address_line_1":"Gangyao Town, Longtan District","country":"China","locality":"Jilin, Jilin","postal_code":"132000","premises":"No.2 Group, Datun Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1965},"etag":"3c62f0da7c57961ad6b89c78689cd08f562e26b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15119094/persons-with-significant-control/individual/N8l4Axk6L0gUnizaAeGGHa8VKu0"},"name":"Yubao Hou","name_elements":{"forename":"Yubao","surname":"Hou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"08162173","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"bea69d6f7d2eaa87607402e5ffa22141e8e15d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/08162173/persons-with-significant-control/individual/MC0Tgyy1uzxLJaIN2omVZu9ArEY"},"name":"Mr Simon Michael Bird","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04521341","data":{"address":{"address_line_1":"Newton Longville","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 0DL","premises":"55 Westbrook End","region":"Bucks"},"ceased_on":"2024-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"ca0257addb09016f00b6c74d33ffaed78ad85c42","kind":"individual-person-with-significant-control","links":{"self":"/company/04521341/persons-with-significant-control/individual/a6pqemsFuFIoXmPwN1-0ESPwKto"},"name":"Mr Jason Mark Morgan","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-15"}}
{"company_number":"08106706","data":{"address":{"address_line_1":"15 College Road","country":"England","locality":"Harrow Middlesex","postal_code":"HA1 1BA","premises":"Amba House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9584fd431211f5df37af79d16eeb637a4a32bf19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08106706/persons-with-significant-control/individual/fii4yu2hyfRhsvk24q-oFg5DR1U"},"name":"Mr Paramanand Govindrao Ghodeswar","name_elements":{"forename":"Paramanand","middle_name":"Govindrao","surname":"Ghodeswar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15119694","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"7c520f7f3697093f51380f761a65aacc2ab3eafb","kind":"individual-person-with-significant-control","links":{"self":"/company/15119694/persons-with-significant-control/individual/Ps3E5snCZq2ApKVjZGwcQlh3u2Q"},"name":"Mr Brandon Hanlan","name_elements":{"forename":"Brandon","surname":"Hanlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119095","data":{"address":{"address_line_1":"26-28 West Street","address_line_2":"Market Square","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1AJ","premises":"2nd Floor Offices","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"790f6c81270d864ec88563506f202371d7a6fb5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15119095/persons-with-significant-control/individual/TzcobyJegdsMwOhYT4HPn03MOuI"},"name":"Mr Oliver Royston Playle","name_elements":{"forename":"Oliver","middle_name":"Royston","surname":"Playle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10922686","data":{"address":{"address_line_1":"University Of Manchester","country":"United Kingdom","locality":"Manchester","postal_code":"M13 9PL","premises":"3.120 Alan Turing Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"2a5134b9522dbf18199b1f3dd60485407ccee611","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922686/persons-with-significant-control/individual/L6826RPdaDS2kSiSVQu2vYIqVoo"},"name":"Mr Andrew John Markwick","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Markwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"13137720","data":{"address":{"address_line_1":"Northolt Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8JD","premises":"385","region":"Middlesex"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"99861842e5a95f30f75c0a97f083d583073c56fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13137720/persons-with-significant-control/individual/FzPfohA4c05_K4Eudmkex40GMvc"},"name":"Mr Mark Steven Perl","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Perl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"02953572","data":{"address":{"address_line_1":"132 Parish Gate Drive","address_line_2":"Sidcup","locality":"Kent","postal_code":"DA15 8TH"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"204750b9da5e123dd491bb0e5e8211eed9857e19","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02953572/persons-with-significant-control/individual/KhgA2RyRcVmzHpMdKL_lh2u_z3s"},"name":"Mr Gary Jull","name_elements":{"forename":"Gary","surname":"Jull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-28"}}
{"company_number":"15127015","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"5bcf96dfada70863d9f30532bdd7231f28f24941","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127015/persons-with-significant-control/individual/eeFuxZSCGldt-szdn3KAq3nm9P8"},"name":"Mr Raymond Kofi Sarpong","name_elements":{"forename":"Raymond","middle_name":"Kofi","surname":"Sarpong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"SC453406","data":{"address":{"address_line_1":"Glenshellach Business Park","country":"Scotland","locality":"Oban","postal_code":"PA34 4RY","premises":"Argyll College Grounds","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"25a6ebf94422c5486745e5319ee5d751c1d58044","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC453406/persons-with-significant-control/individual/3fB5tvcrz14Syw9e-NzYVzPMdSs"},"name":"Mr Ruaraidh Macgregor Neish","name_elements":{"forename":"Ruaraidh","middle_name":"Macgregor","surname":"Neish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC455992","data":{"address":{"address_line_1":"Cairncross Cottages","address_line_2":"4 Cairncross Cottages Ellon","locality":"Aberdeen","po_box":"AB41 8PL","postal_code":"AB41 8PL","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1954},"etag":"ce18ab636538fc2619140037041c24b55395a1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC455992/persons-with-significant-control/individual/WF2VM_zCdm8_uQN_cDwaQxhy2Zc"},"name":"Mr Andrew John Mcphee","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mcphee","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"15119695","data":{"address":{"address_line_1":"The Green, Cleave Prior","country":"England","locality":"Evesham","postal_code":"WR11 8LE","premises":"Fir Tree Corner"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"0c3d2c1980ee0948be310adce74f9bcc7c5d3a27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119695/persons-with-significant-control/individual/wA1LQpCnw9vpnolnoIX_kh1CKaQ"},"name":"Mr Michael Peter Lane","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"10328562","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2026-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"7ef653bb4166f7115693429751318e34ad214342","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328562/persons-with-significant-control/individual/CE52BjySKL5CGrz6p1Vgc8k5Ipc"},"name":"Mr Dominic Solanke-Mitchell","name_elements":{"forename":"Dominic","surname":"Solanke-Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13137721","data":{"address":{"address_line_1":"Deans Court","address_line_2":"Cotgrave","country":"England","locality":"Nottingham","postal_code":"NG12 3LS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"09ecbac2bd760ac8c823c5667f1997c3b7dce6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13137721/persons-with-significant-control/individual/j0-XuSWQKxnxjwadCy05V58xD4I"},"name":"Mr Russell Lee Louch","name_elements":{"forename":"Russell","middle_name":"Lee","surname":"Louch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"15128264","data":{"address":{"address_line_1":"163 City Road","country":"England","locality":"London","postal_code":"EC1V 1NR","premises":"C/O Solid Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"995428d0be05838c077b49402789fb162e635a4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128264/persons-with-significant-control/individual/BAF6FPrd2hu3U6syXcPZwzoWWnY"},"name":"Mr Joshua James Murray Cook","name_elements":{"forename":"Joshua","middle_name":"James Murray","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"11158650","data":{"address":{"country":"United Kingdom","locality":"West Malling","postal_code":"ME19 6JU","premises":"19/21 Swan Street","region":"Kent"},"etag":"11f6c71c5805538b1561c2ddf97cf124641d339c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10675574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11158650/persons-with-significant-control/corporate-entity/T2URHv4GX0pdxJ6ANO2pJ-zNzRU"},"name":"Finleyharrison Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-01-19"}}
{"company_number":"15128265","data":{"address":{"address_line_1":"Broomfield Road","country":"United Kingdom","locality":"Swanscombe","postal_code":"DA10 0LT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"a93cca69d57e37b4ffe710567472ce28d5fb3fbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128265/persons-with-significant-control/individual/cLUoR6vBTXXUGGtrhi4UWdb5Lxg"},"name":"Mr Stephen Edem Duke","name_elements":{"forename":"Stephen","middle_name":"Edem","surname":"Duke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-10"}}
{"company_number":"10747426","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Stoneycroft","country":"England","locality":"Liverpool","postal_code":"L13 7BB","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"80f3818595c8e67b34d36328ca17bb28d2a49ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/10747426/persons-with-significant-control/individual/5pc3zsL1pUIrbOJPnQIhZAbtGoo"},"name":"Mr Michael Thomas Tunney","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Tunney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-18"}}
{"company_number":"15128274","data":{"address":{"address_line_1":"Reneville Road","country":"England","locality":"Rotherham","postal_code":"S60 2AR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"d3540861258a6af68840efb23e818a6102d6780b","kind":"individual-person-with-significant-control","links":{"self":"/company/15128274/persons-with-significant-control/individual/METmQkht73tA0W5K54CgIhvZ_Co"},"name":"Mr Alexmon Baby","name_elements":{"forename":"Alexmon","surname":"Baby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"08642602","data":{"address":{"address_line_1":"Aintree Avenue","address_line_2":"White Horse Business Park","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 0XB","premises":"Newbury House","region":"Wiltshire"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"1859e71b4086c233b8bd0bc88e62d7a35b3a8711","kind":"individual-person-with-significant-control","links":{"self":"/company/08642602/persons-with-significant-control/individual/zBB4dtnVgzZxHadREHxDKu6zNUM"},"name":"Mr Geoffrey Michael Percy","name_elements":{"forename":"Geoffrey","middle_name":"Michael","surname":"Percy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08251430","data":{"address":{"address_line_1":"14-17 Market Place","country":"United Kingdom","locality":"London","postal_code":"W1W 8AJ","premises":"Kent House"},"etag":"5bd6378c691e5a184dd2aa6553f7e44876f871ff","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2717800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08251430/persons-with-significant-control/corporate-entity/UYnNfsL-EH9rE_0sP5VDg8S-UME"},"name":"Muse Places Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"08642602","data":{"address":{"address_line_1":"Aintree Avenue","address_line_2":"White Horse Business Park","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 0XB","premises":"Newbury House","region":"Wiltshire"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8450cfd0a6d649ed3f42728bb7cd35ea2752b092","kind":"individual-person-with-significant-control","links":{"self":"/company/08642602/persons-with-significant-control/individual/1Zzw5u-f3r43Po2FRVIGaaLPMeQ"},"name":"Mr Graham Lynch - Staunton","name_elements":{"forename":"Graham","surname":"Lynch - Staunton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08642602","data":{"address":{"address_line_1":"Aintree Avenue","address_line_2":"White Horse Business Park","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 0XB","premises":"Newbury House","region":"Wiltshire"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"f1e27512c096c6feb42160148dd25d7e1ca01e59","kind":"individual-person-with-significant-control","links":{"self":"/company/08642602/persons-with-significant-control/individual/SMBxkkXDBzbNvDAg1KQxNykI19c"},"name":"Mr Jonathan Neil Durden","name_elements":{"forename":"Jonathan","middle_name":"Neil","surname":"Durden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15128275","data":{"address":{"address_line_1":"Lavander Street","address_line_2":"London","country":"England","locality":"London","postal_code":"E15 1ES","premises":"4","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"51cec6b9bfc82e814d736ec43902a907394250f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128275/persons-with-significant-control/individual/EhKIsHIXHODb4Y8iAery6aafGag"},"name":"Elena Ivanova Raykova","name_elements":{"forename":"Elena","middle_name":"Ivanova","surname":"Raykova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15129124","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8712"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2005},"etag":"d914346b75c208567abf227b26e297daab1729b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15129124/persons-with-significant-control/individual/krUtmg6aqie5NL_nWQ43CfwKdTU"},"name":"Mr Asim Ullah","name_elements":{"forename":"Asim","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10328742","data":{"address":{"address_line_1":"Craswall","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 0PH","premises":"Schoolhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"628f6e4a5f0b07bda257ec609cd8536617c7c608","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328742/persons-with-significant-control/individual/KQg-wAbD7iQJk3kpO1KVPs1zMfs"},"name":"Mrs Ruth Watkins","name_elements":{"forename":"Ruth","surname":"Watkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"12983931","data":{"address":{"address_line_1":"Reginald Road","country":"England","locality":"London","postal_code":"E7 9HS","premises":"115"},"ceased_on":"2020-10-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"ea5043e490bffbe285d7cffbad90cda5c6fbe792","kind":"individual-person-with-significant-control","links":{"self":"/company/12983931/persons-with-significant-control/individual/dVFT_ejZWrefPyVpM6zVa0-hacs"},"name":"Mrs Nicoleta Roxana Paun","name_elements":{"forename":"Nicoleta","middle_name":"Roxana","surname":"Paun","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-29"}}
{"company_number":"15129125","data":{"address":{"address_line_1":"Shaftesbury Street","country":"England","locality":"London","postal_code":"N1 7HL","premises":"39 Shaftesbury Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"fd80273bfdf75027364b8863adf976108b02237c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129125/persons-with-significant-control/individual/9SaKC_k6jwubrGxMzc9AeCDzmPE"},"name":"Mr Suleyman Bicen","name_elements":{"forename":"Suleyman","surname":"Bicen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"12151940","data":{"address":{"address_line_1":"Holdbrook South","country":"England","locality":"Waltham Cross","postal_code":"EN8 7SN","premises":"308"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"b761b02221d285e9a0e93f686f770712fcb3968e","kind":"individual-person-with-significant-control","links":{"self":"/company/12151940/persons-with-significant-control/individual/yedjYNnVI02c-QBiMQyiDMY9oNo"},"name":"Mr Ali Kellesibuyuk","name_elements":{"forename":"Ali","surname":"Kellesibuyuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"15129134","data":{"address":{"address_line_1":"Dandianzhen Tuanfengxian","country":"China","locality":"Hubei","postal_code":"438800","premises":"3"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1971},"etag":"a48e77f513b3d08039e7439db5bb798d038a3dfb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129134/persons-with-significant-control/individual/j8eha7_rH2Ru7t66vxKW2TThq5g"},"name":"Li Guo","name_elements":{"forename":"Li","surname":"Guo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10923446","data":{"address":{"address_line_1":"13 Beddau Way","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 2AX","premises":"Y Borth"},"etag":"9090c346608b18687f8f4f801c1573027811f5ed","identification":{"country_registered":"England And Wales","legal_authority":"Cooperative \u0026 Community Benefit Societies Act 2014","legal_form":"Co-Operative And Community Benefit Society","place_registered":"Financial Conduct Authority Mutuals Public Register","registration_number":"Ip26623r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10923446/persons-with-significant-control/corporate-entity/IRbrW5lL4i1DQ5zWH2B51gKWczI"},"name":"United Welsh Housing Association Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10328743","data":{"address":{"address_line_1":"Rosebery Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2RE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"0e79b1c4322c7edec6ca4000f46c1c7b3d271b22","kind":"individual-person-with-significant-control","links":{"self":"/company/10328743/persons-with-significant-control/individual/7-Iz6wkw1f1ozt0zbp8nE_aI194"},"name":"Mrs Jinal Patel","name_elements":{"forename":"Jinal","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"11738855","data":{"address":{"address_line_1":"Morris Green Park","country":"England","locality":"Bolton","postal_code":"BL3 3PE","premises":"Unit Number 8"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"b40c3f557659bcd672ba0c29f832d71b6e4a6be0","kind":"individual-person-with-significant-control","links":{"self":"/company/11738855/persons-with-significant-control/individual/j9RH5djxuHrx3isSW8bjgSKZSAY"},"name":"Mr Usman Ahmed Malik","name_elements":{"forename":"Usman","middle_name":"Ahmed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-06-01"}}
{"company_number":"09143817","data":{"address":{"country":"England","locality":"Andover","postal_code":"SP11 7QY","premises":"69 Goodworth Clatford"},"ceased_on":"2017-11-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"9ee6e5231b6b280d6932a6a85f4c40795d8b16df","kind":"individual-person-with-significant-control","links":{"self":"/company/09143817/persons-with-significant-control/individual/4sPfXFAdrcnBMSz8my1-QvRIkfQ"},"name":"Lee Hathway","name_elements":{"forename":"Lee","surname":"Hathway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-08"}}
{"company_number":"07724492","data":{"address":{"address_line_1":"Long Street","country":"England","locality":"Tetbury","postal_code":"GL8 8AA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"11298d37998b5ffd1aa7bd7f949a5df108f94e97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07724492/persons-with-significant-control/individual/QBvKro3kgCfxyRvTuHwyiGHY_IM"},"name":"Mr Michael Simon Jennings","name_elements":{"forename":"Michael","middle_name":"Simon","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12649970","data":{"address":{"address_line_1":"148 Dock Road","country":"England","locality":"Tilbury","postal_code":"RM18 7BS","premises":"Fleet House"},"ceased_on":"2025-09-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"c30309588c61e9fd64940356efdfac61a84f0964","kind":"individual-person-with-significant-control","links":{"self":"/company/12649970/persons-with-significant-control/individual/tUQyYvOEndhjEOdnkEIviVImatI"},"name":"Mr Rizwan Azmat Sandhu","name_elements":{"forename":"Rizwan","middle_name":"Azmat","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-17"}}
{"company_number":"12858841","data":{"address":{"address_line_1":"Goodwood Court","address_line_2":"2 Kingsthorpe Road","country":"England","locality":"Hove","postal_code":"BN3 5HR","premises":"Flat 3,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"174c6cd7b1479dc010a58723fd6a62c8ee10f855","kind":"individual-person-with-significant-control","links":{"self":"/company/12858841/persons-with-significant-control/individual/UQ3eEL3mdqK0sRWOornPf4tWe1M"},"name":"Mr Mohammad Kaveul Munim","name_elements":{"forename":"Mohammad","middle_name":"Kaveul","surname":"Munim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"15130074","data":{"address":{"address_line_1":"West Cliff Gardens","country":"England","locality":"Bournemouth","postal_code":"BH2 5HL","premises":"Flat 6 Pineville"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"b9de0d2a31066eb24156e8eff469fd40e7e9fec4","kind":"individual-person-with-significant-control","links":{"self":"/company/15130074/persons-with-significant-control/individual/Fhl-gCYTnlsJAxYLA3bs5tNkwx0"},"name":"Mr John Murray Mann","name_elements":{"forename":"John","middle_name":"Murray","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10328882","data":{"address":{"address_line_1":"New Cross Road","address_line_2":"London","country":"England","locality":"London","postal_code":"SE14 5AA","premises":"160","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"7c8e4846e82a2fe59f6beacb40bd327a8f9e0f22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328882/persons-with-significant-control/individual/Q67zepN64aUhTXEcNPfZXddbJ1E"},"name":"Valda Pakalniene","name_elements":{"forename":"Valda","surname":"Pakalniene"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"15130075","data":{"address":{"address_line_1":"Bampton Close","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1DL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"6cfaea5ea80865dd6dd14b4af2004aacf012ad3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130075/persons-with-significant-control/individual/-nL_Va6TR7q61p4A9Rf8WXqjjoI"},"name":"Mr Dhrupesh Sureshbhai Vaghani","name_elements":{"forename":"Dhrupesh","middle_name":"Sureshbhai","surname":"Vaghani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130075","data":{"address":{"address_line_1":"Bampton Close","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1DL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"4dbcf67fea1483e69c4ab3082a7f5cd8124fce16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130075/persons-with-significant-control/individual/QWjeOYim3bUhEg0VS8qLQ-FLicE"},"name":"Mr Tarang Sureshbhai Kathiriya","name_elements":{"forename":"Tarang","middle_name":"Sureshbhai","surname":"Kathiriya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130884","data":{"address":{"address_line_1":"Little Samuels Farm","address_line_2":"Widford Road","country":"United Kingdom","locality":"Hunsdon","postal_code":"SG12 8NN","premises":"6","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"be3deec3afa3dcc37ffaf325769f677d61b624c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15130884/persons-with-significant-control/individual/3OQ5vQAboz8-NkCsvOqSxoybKTA"},"name":"Mr James Forrest","name_elements":{"forename":"James","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13139080","data":{"address":{"address_line_1":"11 Horton Street","address_line_2":"Flat2","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0LA","premises":"Horton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"63c2aee31a6b8e15e9ccc4581b5c10e3f5ec0e26","kind":"individual-person-with-significant-control","links":{"self":"/company/13139080/persons-with-significant-control/individual/kRPLQKD3iqXF6I5aZ9iSkyrZ4jQ"},"name":"Mr Razvan Tutunaru","name_elements":{"forename":"Razvan","surname":"Tutunaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"10328883","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"297a4353388b5d10d7d363456e3a417b7f065657","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328883/persons-with-significant-control/individual/3zqMR0eNmexVHtFOOX_B1qjjHbY"},"name":"Dr Peter Edward Glennon","name_elements":{"forename":"Peter","middle_name":"Edward","surname":"Glennon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-15"}}
{"company_number":"02737936","data":{"address":{"address_line_1":"Warrington Lane","country":"England","locality":"Lymm","postal_code":"WA13 0SW","premises":"Suite 5, Marnshaw House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"d97f238e202f4ed374ec2e86f7d729a56f35801f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02737936/persons-with-significant-control/individual/MNVRMbY7vBoldFtjl5Lrm4BRIoY"},"name":"Mr Peter John Harrison","name_elements":{"forename":"Peter","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"15130885","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"81ba0eeed19ae5a6840c90104a5e6bf9fdc2e9f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15130885/persons-with-significant-control/individual/ZSgcYmhGwtBgiQholJLW-OFQ12o"},"name":"Mr Frazer James Macinnes","name_elements":{"forename":"Frazer","middle_name":"James","surname":"Macinnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"08644352","data":{"address":{"address_line_1":"Lunts Heath Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5SQ","premises":"Glebe Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"2048e53c2d6bc49dfe47d9c54b7cd5a4648f3896","kind":"individual-person-with-significant-control","links":{"self":"/company/08644352/persons-with-significant-control/individual/__2TwoOSTRpWROrLJog-d5lwyXQ"},"name":"Mr Christopher Dagnall","name_elements":{"forename":"Christopher","surname":"Dagnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03704724","data":{"address":{"address_line_1":"Hercules Way","country":"England","locality":"Farnborough","postal_code":"GU14 6UU","premises":"27"},"etag":"f11b627fe7a0f502aa4249b11693bd7170073343","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03704724/persons-with-significant-control/corporate-entity/b003f6cMuoO0UVg_yyYGbMU_qKA"},"name":"Cleanking Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-03"}}
{"company_number":"10931617","data":{"address":{"address_line_1":"Meadow Park","country":"England","locality":"Dawlish","postal_code":"EX7 9BU","premises":"50","region":"Devon"},"ceased_on":"2022-08-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"9902eea9b86bed9b00d25e6b860bf510b183ee65","kind":"individual-person-with-significant-control","links":{"self":"/company/10931617/persons-with-significant-control/individual/N9D-MLBQV6fDl41_cnDFFFlvEbQ"},"name":"Mr David Peter Long","name_elements":{"forename":"David","middle_name":"Peter","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"06981662","data":{"address":{"address_line_1":"Ash Grove","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0DR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"e8f5739355015815d6012c39ddfddd1038ab8bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/06981662/persons-with-significant-control/individual/HJkzSpp5jqPmzM7uBIXr-025z6U"},"name":"Mr Mark Joseph O'Connell","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"O'Connell","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"15131594","data":{"address":{"address_line_1":"Cromer Gardens","country":"England","locality":"Wolverhampton","postal_code":"WV6 0TD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"02457a934050920a30a49af5c8e60d12a6ba2fba","kind":"individual-person-with-significant-control","links":{"self":"/company/15131594/persons-with-significant-control/individual/Btf9O9ZisITQQjareF1IguiPebI"},"name":"Ms Oniriya Chikandamina","name_elements":{"forename":"Oniriya","surname":"Chikandamina","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10931617","data":{"address":{"address_line_1":"Meadow Park","country":"England","locality":"Dawlish","postal_code":"EX7 9BU","premises":"50","region":"Devon"},"ceased_on":"2022-08-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"3f3ea2cf4ee9f50edff7e2a51780ba170680a846","kind":"individual-person-with-significant-control","links":{"self":"/company/10931617/persons-with-significant-control/individual/9-yfZ5X7TrP6qkPPm-a1ufwLcmE"},"name":"Mrs Sarah Elizabeth Long","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"13139140","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE23 6RH","premises":"Room 12 Rosehill Business Centre"},"ceased_on":"2022-03-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"82ffb6f56a999ee2206f721d7bf9f7f2e3032780","kind":"individual-person-with-significant-control","links":{"self":"/company/13139140/persons-with-significant-control/individual/ONYgA06y3tCntnpbcxwsQAMH9OA"},"name":"Mr Sharoz Jamiel Khan","name_elements":{"forename":"Sharoz","middle_name":"Jamiel","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"15131595","data":{"address":{"address_line_1":"7 Leicester Street","country":"England","locality":"Southport","postal_code":"PR9 0ER","premises":"Flat 1-8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"a74414c42d8b7de1a86cb5d9f299a0f106f29f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15131595/persons-with-significant-control/individual/8jgZGZjzc_1oxogC1vsvOWN-0eU"},"name":"Mr Ion Nicolae Vulpes","name_elements":{"forename":"Ion","middle_name":"Nicolae","surname":"Vulpes","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"10329012","data":{"address":{"address_line_1":"Plover Way","country":"United Kingdom","locality":"London","postal_code":"SE16 7TZ","premises":"130","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"6fe880052935bdc3f66c7b7aaf7f034d210a02dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329012/persons-with-significant-control/individual/DUG_roKhMk15VHm4Vnw7-qN70XI"},"name":"Mr Andrea Murru","name_elements":{"forename":"Andrea","surname":"Murru","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"09175313","data":{"address":{"address_line_1":"199 Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1JL","premises":"Chancery House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"60281fcc0e885df6e4e98ac544f8566ef9190588","kind":"individual-person-with-significant-control","links":{"self":"/company/09175313/persons-with-significant-control/individual/as-iTD0wGbAfOV6lTKnFM3BZWak"},"name":"Ms Nora Regina Killeen","name_elements":{"forename":"Nora","middle_name":"Regina","surname":"Killeen","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10931627","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 2HB","premises":"6 Hays Lane"},"ceased_on":"2018-08-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8bd8af7e3975382dca77d54639e4da0e0875e468","kind":"individual-person-with-significant-control","links":{"self":"/company/10931627/persons-with-significant-control/individual/nJMQ7bqZVGbgBKGD6X97TTNMkN0"},"name":"Mr David Garfield Evans","name_elements":{"forename":"David","middle_name":"Garfield","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-24"}}
{"company_number":"10329013","data":{"address":{"address_line_1":"Hermitage Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8BW","premises":"79","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"62545845ccf2f5943a07b3e0b2770262b1a64c16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329013/persons-with-significant-control/individual/uemOMzED5yj8cTta5EcomYh5EIo"},"name":"Ms Chloe Beard","name_elements":{"forename":"Chloe","surname":"Beard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09152793","data":{"address":{"address_line_1":"Butley,","locality":"Woodbridge,","postal_code":"IP12 3NU","premises":"33 Short Walk,","region":"Suffolk,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"d0b3830ce370885be91fab29d01ff9d2f4df88cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09152793/persons-with-significant-control/individual/68_6lwH0RCK7qjBcLA7LojraN6c"},"name":"Mrs Emma Jane Frost","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Frost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10329013","data":{"address":{"address_line_1":"Water Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5AJ","premises":"219 Courthill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"801eaeee88570ae48918bfa837a20518f57993c3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329013/persons-with-significant-control/individual/UYPTADPwu-ZrkdxbRfbD3zyWrsQ"},"name":"Mr Stephen Beard","name_elements":{"forename":"Stephen","surname":"Beard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"07590845","data":{"address":{"address_line_1":"49 Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 4SA","premises":"7 Albert Buildings"},"ceased_on":"2024-06-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"b38aaa87e4ff84441f36da5c14c740ee77d1d782","kind":"individual-person-with-significant-control","links":{"self":"/company/07590845/persons-with-significant-control/individual/vpMereyaMCT5nJhizjx0koPRE3o"},"name":"Mr Mark Ritchie","name_elements":{"forename":"Mark","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-16"}}
{"company_number":"NI070267","data":{"address":{"address_line_1":"Mount Charles","locality":"Belfast","postal_code":"BT7 1NZ","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1980},"etag":"0fcaf2a074e55f96c7a6d2928d0182184192b6c4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI070267/persons-with-significant-control/individual/LAv4dTAUJ5piefpn5hFLuSXPe_s"},"name":"Mr Attila Csordas","name_elements":{"forename":"Attila","surname":"Csordas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"15131604","data":{"address":{"address_line_1":"High Street","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7AA","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"0f8e3bc34b245cab6d51f39e1afd8e06929912e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15131604/persons-with-significant-control/individual/8ITIaGev20rF1fLGBOnM7vNHGSY"},"name":"Mrs Frances Sharp","name_elements":{"forename":"Frances","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09674433","data":{"address":{"address_line_1":"Florian Avenue","country":"England","locality":"Sutton","postal_code":"SM1 3QH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"740a8d33bce69d249a74cf9a027f46e6b27ffee2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09674433/persons-with-significant-control/individual/Ftdaz2Gm0MOjZ0P2b3RYCpELMYc"},"name":"Mr Biju Padma Achudhan","name_elements":{"forename":"Biju","middle_name":"Padma","surname":"Achudhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13140120","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"cf8f94f12b777c3dfe76bdcd85e0099910388d54","kind":"individual-person-with-significant-control","links":{"self":"/company/13140120/persons-with-significant-control/individual/z5EZ9Vb6bnBbDQEIWtbHK94Ayec"},"name":"Mr Fahim Ashraf","name_elements":{"forename":"Fahim","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13140120","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"d52132b681647cc88a9dee9634b888794beedc75","kind":"individual-person-with-significant-control","links":{"self":"/company/13140120/persons-with-significant-control/individual/8N3Zg7mkdcuM2CUVHSYltSV58O4"},"name":"Mr Ciaran Stewart Homan Wiley","name_elements":{"forename":"Ciaran","middle_name":"Stewart Homan","surname":"Wiley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"15131604","data":{"address":{"address_line_1":"High Street","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7AA","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"58f90903b42103d9d08e011ea41b44d64df88dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15131604/persons-with-significant-control/individual/nToJpDZAnybsLraDP-D6lisUNqQ"},"name":"Miss Pauline Butler","name_elements":{"forename":"Pauline","surname":"Butler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09674433","data":{"address":{"address_line_1":"Florian Avenue","country":"England","locality":"Sutton","postal_code":"SM1 3QH","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"b18dafe43f3aa3af3be1b3b76483d3a2c61179dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09674433/persons-with-significant-control/individual/q-Hux33VevIJWqZ6erm3GpUsBEA"},"name":"Mrs Salini Biju","name_elements":{"forename":"Salini","surname":"Biju","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15131604","data":{"address":{"address_line_1":"High Street","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7AA","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"90f76b8dcc206b439cd210f68d7e744986c4dec6","kind":"individual-person-with-significant-control","links":{"self":"/company/15131604/persons-with-significant-control/individual/1SYtSySHUyqSbNcbhcuDm9qawuw"},"name":"Miss Lorraine Sharp","name_elements":{"forename":"Lorraine","surname":"Sharp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13140130","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 4JH","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"b6f4d6fad2d46f1b4c0de90a4dff07735b958c60","kind":"individual-person-with-significant-control","links":{"self":"/company/13140130/persons-with-significant-control/individual/0BwlY37nw-Iu2I58d3LlRsKZ-_A"},"name":"Mr Yasser El Hachem","name_elements":{"forename":"Yasser","middle_name":"El","surname":"Hachem","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"15132614","data":{"address":{"address_line_1":"County Road","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L4 3QF","premises":"Chepstow Castle"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"dd8a1166569c02e50315d280b7b347c8349828bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132614/persons-with-significant-control/individual/_K5How0ETZr3HF-xWcciLoi22IQ"},"name":"Mr Darrell Mark Fitzgerald","name_elements":{"forename":"Darrell","middle_name":"Mark","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10932266","data":{"address":{"address_line_1":"Pentrebach","country":"United Kingdom","locality":"Lampeter","postal_code":"SA48 7JR","premises":"Benybryn"},"ceased_on":"2018-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1942},"etag":"22e82e87dfb7f756276631362b0bf5c46f617b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10932266/persons-with-significant-control/individual/QUbMWeHJkQ25gQ9jpySwY2EImd4"},"name":"Ms Mary Reeve","name_elements":{"forename":"Mary","surname":"Reeve","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"SC686200","data":{"address":{"address_line_1":"Freland Grove","address_line_2":"Muirhead","country":"Scotland","locality":"Glasgow","postal_code":"G69 9FR","premises":"46","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"c52249f7026da267693ebe9f878336df57cb7430","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC686200/persons-with-significant-control/individual/aXcaH8oWgeq9-n3GSxDV8oZAD5k"},"name":"Mr Stephen Keirnan","name_elements":{"forename":"Stephen","surname":"Keirnan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"15132614","data":{"address":{"address_line_1":"Deane Road","locality":"Bolton","postal_code":"BL3 5HP","premises":"258","region":"Lancashire"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"4aae6be03cb20702a79d467b1532883f2b520d35","kind":"individual-person-with-significant-control","links":{"self":"/company/15132614/persons-with-significant-control/individual/5f2HNO5KcLWhVNJHDMeDGq5aL4c"},"name":"Mr Craig Morris","name_elements":{"forename":"Craig","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"09746237","data":{"address":{"address_line_1":"Church Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8UR","premises":"179-181"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"0d42e223d21c60be45aac20fb48da17446bf9025","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09746237/persons-with-significant-control/individual/9M6FZMk0h50Ay7v3g75ji7x3mG0"},"name":"Mr Tariq Mahmood","name_elements":{"forename":"Tariq","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-18"}}
{"company_number":"07733102","data":{"address":{"address_line_1":"Cook Way","address_line_2":"Bindon Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BJ","premises":"Ash House","region":"Somerset"},"ceased_on":"2020-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"ed5805a0b5765cd4e315713ad2610db728d92b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/07733102/persons-with-significant-control/individual/HrUJRMIL8N_GfaMyWTgVipRQe5w"},"name":"Mr Michael Robert Williamson","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15132615","data":{"address":{"address_line_1":"Piata Petofi Sandor","address_line_2":"Timisoara","country":"Romania","locality":"Timis","postal_code":"300001","premises":"No.10 Ap.2"},"country_of_residence":"Romania","date_of_birth":{"month":1,"year":1989},"etag":"d052c13760a661b8f9e389d7461ef760e9d9ffc9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132615/persons-with-significant-control/individual/-hnmBkwO2eLd-HtNOtrK1XBCQQ0"},"name":"Mr Cristian Mihai Draguta","name_elements":{"forename":"Cristian","middle_name":"Mihai","surname":"Draguta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133344","data":{"address":{"address_line_1":"High Street","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1NA","premises":"73a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"2f97049419ea4f6f075f274fc70c834a5b3dbaee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133344/persons-with-significant-control/individual/P3vvFyw1_Hk78kaK66oslhsnbZw"},"name":"Mr Christopher Heyes","name_elements":{"forename":"Christopher","surname":"Heyes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10932287","data":{"address":{"address_line_1":"2 Martingate Centre","country":"England","locality":"Corsham","postal_code":"SN13 0HL","premises":"Mulberry House","region":"Wiltshire"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"a7249cb19755ea8c9fce687af55031acacc0bf8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10932287/persons-with-significant-control/individual/x1OMqmdDXekDNKEoJWPi0CYURoY"},"name":"Rebecca Justina Loughlin","name_elements":{"forename":"Rebecca","middle_name":"Justina","surname":"Loughlin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"10932287","data":{"address":{"address_line_1":"2 Martingate Centre","country":"England","locality":"Corsham","postal_code":"SN13 0HL","premises":"Mulberry House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"15b3fdedca93aa248e551050053f019926cd8eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10932287/persons-with-significant-control/individual/i_1IK-XSzYhFplSWhY-ykIEEAO8"},"name":"Amy Victoria Yardley","name_elements":{"forename":"Amy","middle_name":"Victoria","surname":"Yardley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"15133345","data":{"address":{"address_line_1":"Barkham Road","country":"England","locality":"Wokingham","postal_code":"RG41 2XR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"652a35a726426bcf220c99ef73eb851c8fff12d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133345/persons-with-significant-control/individual/fy7Y0MbCcfyQl5FXylxIKXxAcw0"},"name":"Mr Philip Anthony Buckley","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13140161","data":{"address":{"address_line_1":"Bepanda Rue Tonerre","country":"Cameroon","locality":"Douala","postal_code":"12573","premises":"12559"},"country_of_residence":"Cameroon","date_of_birth":{"month":12,"year":1987},"etag":"b7860905cc54860610d31d227aa121c974268df4","kind":"individual-person-with-significant-control","links":{"self":"/company/13140161/persons-with-significant-control/individual/eSrt9bTjRwIQ81wU68R-v58Jwp4"},"name":"Kamdem Urcel","name_elements":{"forename":"Kamdem","surname":"Urcel"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"10329132","data":{"address":{"address_line_1":"Hornet Court","country":"England","locality":"Norwich","postal_code":"NR6 6HJ","premises":"Unir 6"},"ceased_on":"2017-03-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"abc36c11b61fa1c4992084a8d98884906ab07d69","kind":"individual-person-with-significant-control","links":{"self":"/company/10329132/persons-with-significant-control/individual/a2i5-B1056E0enbU1TLOQu7UPIc"},"name":"Mr Lee Cuckow","name_elements":{"forename":"Lee","surname":"Cuckow","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"10329133","data":{"address":{"country":"England","locality":"Rugby","postal_code":"CV22 6SJ","premises":"2 Gorse Close","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f8ec9c3d3641c69cf8e24286e288ab46c20b5abd","kind":"individual-person-with-significant-control","links":{"self":"/company/10329133/persons-with-significant-control/individual/HFb5hLqFyfhozSA11IsKRlF8qWc"},"name":"Mrs Elisa Clava","name_elements":{"forename":"Elisa","surname":"Clava","title":"Mrs"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"12576230","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Stetchworth","country":"England","locality":"Newmarket","postal_code":"CB8 9TN","premises":"Unex House"},"etag":"ca93e54674cfa82afa033aad4995b778f0f4e407","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Register","registration_number":"3494284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12576230/persons-with-significant-control/corporate-entity/tIIOYFzc0_aYQ1u52iK3jfk8O3k"},"name":"Unex Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"15133914","data":{"address":{"address_line_1":"Shelley Avenue","country":"England","locality":"Portsmouth","postal_code":"PO6 4PN","premises":"8","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"630fce3440efbb63241863f0ded686e53e87c2ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15133914/persons-with-significant-control/individual/_xEnk_yMDUTN4qMjnxxk28vqey4"},"name":"Mr Andrew Raymond Lyne","name_elements":{"forename":"Andrew","middle_name":"Raymond","surname":"Lyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SL015097","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"ceased_on":"2017-08-25","etag":"ccd6518cedfef440ec90ff6bdb4e171674217adc","identification":{"country_registered":"Scotland","legal_authority":"International Business Company Act 2000","legal_form":"Limited Partnership","place_registered":"Companies House, Edinburgh","registration_number":"Sl015099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL015097/persons-with-significant-control/corporate-entity/MMn9mUiVvCagWMQAMQh5sGvTeF8"},"name":"Modern System Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"15133915","data":{"address":{"address_line_1":"Skirbeck Road","country":"England","locality":"Boston","postal_code":"PE21 6DG","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"6ac4a1d1ef9be821231f03fcda28aaf895b07591","kind":"individual-person-with-significant-control","links":{"self":"/company/15133915/persons-with-significant-control/individual/cSpP0PK9q2ntIquGNFsnt0WPjME"},"name":"Miss Florentina-Loredana Ivan","name_elements":{"forename":"Florentina-Loredana","surname":"Ivan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09167843","data":{"address":{"address_line_1":"Jarvis Drive","address_line_2":"Crawcrook","country":"England","locality":"Ryton","postal_code":"NE40 4QA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d44e059076d7aa2a6eb51d9c7e74d8a5ec198f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09167843/persons-with-significant-control/individual/w2WbbZnkwj03DiMgdCgfjp9dR9E"},"name":"Mr David William Charlton","name_elements":{"forename":"David","middle_name":"William","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SL031156","data":{"address":{"address_line_1":"Halil Rifat Pasa Quarter Street","country":"Turkey","premises":"Perpa Business Center, Block B, 297","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1969},"etag":"6351f898a6a24baaa8f9e94464a366dd62712c52","kind":"individual-person-with-significant-control","links":{"self":"/company/SL031156/persons-with-significant-control/individual/wEpcF6Zdv-tFUCCO2gYEQ7a68NI"},"name":"Hakan Bulut","name_elements":{"forename":"Hakan","surname":"Bulut"},"nationality":"Turkish","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"09178002","data":{"address":{"country":"England","locality":"Solihull","postal_code":"B91 2DR","premises":"63 Naseby Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"b153c68e1b9e412ca1b88deff7639fadfd142ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/09178002/persons-with-significant-control/individual/ezDOJ2td2jCo8FZlzYfLych8Xbs"},"name":"Mr Paul Michael Gilmore","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Gilmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10932757","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M2 4NH","premises":"Suite 307. 76 King Street"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"50dc9e6f3ab65b36e47914265b543f3aeea9f552","kind":"individual-person-with-significant-control","links":{"self":"/company/10932757/persons-with-significant-control/individual/87osFi3axlVFDgPLQmyTs9iRQBg"},"name":"Mr Steven Thomas Grindrod","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Grindrod","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-25"}}
{"company_number":"09167273","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Canterbury","postal_code":"CT1 2PX","premises":"27","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"f665f57991326c314f8a610583f680b4e4e76f38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09167273/persons-with-significant-control/individual/1TmKArK2a4BMCakxSq77Ya_MVXU"},"name":"Mr William Beranger Hartley","name_elements":{"forename":"William","middle_name":"Beranger","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"15134414","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Simonswood","country":"England","locality":"Liverpool","postal_code":"L33 4YG","premises":"2 Peets Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"4cc9037f7aec576b0cb38effd43166e5f378c8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15134414/persons-with-significant-control/individual/DlZmz-hn8Bh2s9R2OOCysTTO7mQ"},"name":"Mrs Dalya Rebecca Perry-Bernstein","name_elements":{"forename":"Dalya","middle_name":"Rebecca","surname":"Perry-Bernstein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09167273","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Canterbury","postal_code":"CT1 2PX","premises":"27","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1973},"etag":"51eb27a4f56e7d8b2b21f208672d00de0988c072","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09167273/persons-with-significant-control/individual/gMhyKX8Lpuao7ZiXTWdfDFcoyCg"},"name":"Miss Nadia Haenel","name_elements":{"forename":"Nadia","surname":"Haenel","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"15134414","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Simonswood","country":"England","locality":"Liverpool","postal_code":"L33 4YG","premises":"2 Peets Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"b965dd648e944c45952756967a1b9ee6144f130e","kind":"individual-person-with-significant-control","links":{"self":"/company/15134414/persons-with-significant-control/individual/1rYV6BEOYrZkvNzhjQWSs7GrfeU"},"name":"Mr William Joseph Perry","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC686331","data":{"address":{"address_line_1":"Falside Road","country":"Scotland","locality":"Paisley","postal_code":"PA2 6JU","premises":"111"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"ae4b44a572640be61b504ff0fbe7752b86b4cd62","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"RELAX ACCOUNTING LTD ACSP","identity_verified_on":"2023-01-12T00:00:00Z","preferred_name":"Greg White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC686331/persons-with-significant-control/individual/xWMSSSXiC0O9yplTQPFmAXVOSc8"},"name":"Mr Greg White","name_elements":{"forename":"Greg","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"15134415","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15134415 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"38c5eb15c93081d0155f1def90be73278fd0599f","kind":"individual-person-with-significant-control","links":{"self":"/company/15134415/persons-with-significant-control/individual/MliV82adJ03Fn5u5rovteWOzK50"},"name":"Mr Mohamed Aitaftis","name_elements":{"forename":"Mohamed","surname":"Aitaftis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09730223","data":{"address":{"address_line_1":"Stag Hill Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 1AY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"94e8ddcd41c5e870fe43902a39590c32f956ee85","kind":"individual-person-with-significant-control","links":{"self":"/company/09730223/persons-with-significant-control/individual/uXQ5flqzx3cq4T2x3gc--k5jKgg"},"name":"Mrs Nadia Woodhall","name_elements":{"forename":"Nadia","surname":"Woodhall","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10933467","data":{"address":{"address_line_1":"South Thoresby","country":"United Kingdom","locality":"Nr Alford","postal_code":"LN13 0AS","premises":"The Orchards"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"88ac8779bb5482261afb09cf4d730ad09aa059f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10933467/persons-with-significant-control/individual/M3FRub31AK-L0TOsY2UOeo_d_ts"},"name":"Mr Stephen Penman","name_elements":{"forename":"Stephen","surname":"Penman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"13141890","data":{"address":{"address_line_1":"Downsway","country":"England","locality":"Northampton","postal_code":"NN4 0TD","premises":"20"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1950},"etag":"35eb8a434b3964dfb1d62f0a0c0fb33a80564e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13141890/persons-with-significant-control/individual/ZEaqYBmYcqRGFY2KcSBT8TwFFnA"},"name":"Christopher Alan Price","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"SC782374","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8LJ","premises":"85","region":"City Of Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"ceb590f18281d82b632feb6bfd795214f4afb7ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782374/persons-with-significant-control/individual/_OA5WE38RAuvE52hljPb_1rgyS8"},"name":"Mr John Hendry","name_elements":{"forename":"John","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09151502","data":{"address":{"address_line_1":"Kilmarnock Gardens","locality":"Dagenham","postal_code":"RM8 2RE","premises":"14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"db1ba996e9b6a1024f827d958c4e1a102fecdf1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09151502/persons-with-significant-control/individual/pCX_KLjzLSO58yj2QBAfp2vS8VU"},"name":"Mr Iavor Traykov","name_elements":{"forename":"Iavor","surname":"Traykov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09151502","data":{"address":{"address_line_1":"Kilmarnock Gardens","locality":"Dagenham","postal_code":"RM8 2RE","premises":"14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"0927d7040752d8c348ee9a98e6b36f8342b64a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/09151502/persons-with-significant-control/individual/OmIVg72I2d0NVX048XxKifXIgac"},"name":"Paoulina Gaydajiska","name_elements":{"forename":"Paoulina","surname":"Gaydajiska"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09157313","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"8d771a126c474879a00d3eec1fbc8c0e999a899e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09157313/persons-with-significant-control/individual/BGcYvPbnKHJeKK4GzZQ_Ej-6_Jg"},"name":"Mr Ryan Antony Shaw","name_elements":{"forename":"Ryan","middle_name":"Antony","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09050987","data":{"address":{"address_line_1":"Rembrandt Avenue","country":"England","locality":"South Shields","postal_code":"NE34 8RZ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"d5e2ca8d47d274bdcf0c66a77dd1464db62a9cba","kind":"individual-person-with-significant-control","links":{"self":"/company/09050987/persons-with-significant-control/individual/Cn_Xvne-aUcljiTPk6kT35TK4Y0"},"name":"Mr Alex Hamilton","name_elements":{"forename":"Alex","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-08-25"}}
{"company_number":"13090801","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1QH","premises":"2 Colton Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"840f09669c6ad12537957610492901d58ac27830","kind":"individual-person-with-significant-control","links":{"self":"/company/13090801/persons-with-significant-control/individual/enceXotXTDJsKWlX_Q325tD7GhI"},"name":"Paul Anthony Bresnihan","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Bresnihan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13141910","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1996},"etag":"987a422cc439f330ffec86dd12c2795d51503382","kind":"individual-person-with-significant-control","links":{"self":"/company/13141910/persons-with-significant-control/individual/y3bUeqGlGx3qAIEQW3TyzfHOaUs"},"name":"Mr George Penrock","name_elements":{"forename":"George","surname":"Penrock","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"07738993","data":{"address":{"address_line_1":"Gill Bank Road","address_line_2":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4HJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"92925fd589e048a06557d941fd266db83a9a32a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07738993/persons-with-significant-control/individual/Fn1mvrhmcU7yA8yDKG-dlufFqyM"},"name":"Mr Robert Alan Lear","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Lear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15134974","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"cc8880adb5b67584db7caefce7543075feffccb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15134974/persons-with-significant-control/individual/mkZs6_T8XuORDre9pWdMw00jUsA"},"name":"Taran Singh Garewal","name_elements":{"forename":"Taran","middle_name":"Singh","surname":"Garewal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134975","data":{"address":{"address_line_1":"Upsdell Avenue","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 6JN","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"ac774ce60257b0f4a0277bcc53e374c4f058bb93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134975/persons-with-significant-control/individual/myb7o49P-lhQRle8vaSzu7aInPA"},"name":"Mr Tomasz Pitera","name_elements":{"forename":"Tomasz","surname":"Pitera","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10933477","data":{"address":{"address_line_1":"93 - 107 Highbury New Park","country":"England","locality":"London","postal_code":"N5 2HA","premises":"Flat 44, Belmont Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"991b87bb5e1111728f62a455564dfc0d6aad116a","kind":"individual-person-with-significant-control","links":{"self":"/company/10933477/persons-with-significant-control/individual/OzfqLvIhsfIYSFnFE2z2K9jPDOg"},"name":"Mr Ricky Lee Whybrow","name_elements":{"forename":"Ricky","middle_name":"Lee","surname":"Whybrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"05896052","data":{"address":{"address_line_1":"56 Harvey Road","address_line_2":"Guildford","locality":"Surrey","postal_code":"GU1 3LU"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ba415e6329803037dbca8efe4f60e938522e1cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05896052/persons-with-significant-control/individual/SEW3mnA9hB_ZgGSFPGY3oaiwXh0"},"name":"Mrs Bonnie Stagg","name_elements":{"forename":"Bonnie","surname":"Stagg","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"13142500","data":{"address":{"address_line_1":"Cortis Road","country":"England","locality":"London","postal_code":"SW15 3AF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"f356b82edcfc48c8939fa24b14bbd9c6b0a7078e","kind":"individual-person-with-significant-control","links":{"self":"/company/13142500/persons-with-significant-control/individual/B87cj0QFm6cNfjOzvh5bsjJfZpg"},"name":"Mr Christopher Philip Haggard","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Haggard","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"06890114","data":{"address":{"address_line_1":"Defender Drive","locality":"Grimsby","postal_code":"DN37 9PS","premises":"57","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"bd54dcba2c0edb8f0717a0f4602a47ec347786b7","kind":"individual-person-with-significant-control","links":{"self":"/company/06890114/persons-with-significant-control/individual/RMsgxymui3p51l4MaPf1_kbGKtw"},"name":"Mr John Brian Mcconnell","name_elements":{"forename":"John","middle_name":"Brian","surname":"Mcconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-15"}}
{"company_number":"09050987","data":{"address":{"address_line_1":"Rembrandt Avenue","country":"England","locality":"South Shields","postal_code":"NE34 8RZ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"aab41fc2ebee2ef9cbaf8571a29de57e2b74cd41","kind":"individual-person-with-significant-control","links":{"self":"/company/09050987/persons-with-significant-control/individual/OMysxNr8O2-tr4LzEe-OQA_dcO0"},"name":"Mr Keith Hamilton","name_elements":{"forename":"Keith","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-08-25"}}
{"company_number":"13142540","data":{"address":{"address_line_1":"Spring Close View","country":"England","locality":"Sheffield","postal_code":"S14 1RF","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"5676533fa1e82af27753a7afe1321ba07520024b","kind":"individual-person-with-significant-control","links":{"self":"/company/13142540/persons-with-significant-control/individual/RHjX64SXwMBGSHVv9E5NFvlmflI"},"name":"Mr Paul Joseph Francis","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"15136334","data":{"address":{"address_line_1":"Stomp Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7LW","premises":"The Priory"},"ceased_on":"2024-09-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"918993d65843be1771b058df581cf5839751122d","kind":"individual-person-with-significant-control","links":{"self":"/company/15136334/persons-with-significant-control/individual/QE6vcgchr_DQDxhK082EoJhysEU"},"name":"Mr Manpreet Singh Johal","name_elements":{"forename":"Manpreet","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136335","data":{"address":{"address_line_1":"Ashworth Drive","address_line_2":"Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 9SP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"821cf93bb908d2d15ed17cb14ec1919ba59575a2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136335/persons-with-significant-control/individual/E6qM0tydsOGaevJIyBH8JjniEXw"},"name":"Mr Ivans Ladosins","name_elements":{"forename":"Ivans","surname":"Ladosins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"06665232","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Maidenhead","postal_code":"SL6 7QU","premises":"One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"b15e8b82a2f232bba4f5139c09704675493eae96","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06665232/persons-with-significant-control/individual/m40rDFrwDS83vil28E_inkfDmJs"},"name":"Mr Simon Hurst","name_elements":{"forename":"Simon","surname":"Hurst","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL029947","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272","region":"Scotland"},"country_of_residence":"Belarus","date_of_birth":{"month":1,"year":1989},"etag":"016339bd0d1779d6ef247ab764268b17beca46ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SL029947/persons-with-significant-control/individual/xFRtjIq6p6oW02DhEM0YdAUWhhE"},"name":"Kanstantsin Kazlouski","name_elements":{"forename":"Kanstantsin","surname":"Kazlouski"},"nationality":"Belarusian","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"08144632","data":{"address":{"address_line_1":"The Spinney","address_line_2":"Frampton Cotterell","country":"England","locality":"Bristol","postal_code":"BS36 2JS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"9d1381aaaae35b3b5b8d1ca144e9c9c025773d1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08144632/persons-with-significant-control/individual/RD75GcjbAbLUKJ8YHk4r7jYb24w"},"name":"Mr Robert Jewell","name_elements":{"forename":"Robert","surname":"Jewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15137474","data":{"address":{"address_line_1":"Amberley Way","country":"England","locality":"Hounslow","postal_code":"TW4 6BH","premises":"Ipz Ltd, Unit 11 Jolyon House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"16a30d3870aa7077f175ce779c691912bd70b4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15137474/persons-with-significant-control/individual/BuWLB1D2XChCXbbxyL6aDAP5KDM"},"name":"Mr Ioan Pitai","name_elements":{"forename":"Ioan","surname":"Pitai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"02390926","data":{"address":{"address_line_1":"Lower Bridge Street","country":"England","locality":"Chester","postal_code":"CH1 1RS","premises":"15","region":"Cheshire"},"ceased_on":"2021-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"d0a10de09ce6457586e1b80c369eefe30a2eef6d","kind":"individual-person-with-significant-control","links":{"self":"/company/02390926/persons-with-significant-control/individual/TxTY_7j9PjvV6JycVomKJDeAi_Q"},"name":"Mr Geoffrey Ball","name_elements":{"forename":"Geoffrey","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-16"}}
{"company_number":"13143550","data":{"address":{"address_line_1":"Hazell Drive","country":"Wales","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1989},"etag":"2ecfd791065558a2185ea68bff7d73388d8a7afe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13143550/persons-with-significant-control/individual/C1PecnEreJL2-WTjfElr2Bnsix8"},"name":"Mrs Debjani Kar","name_elements":{"forename":"Debjani","surname":"Kar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"05894673","data":{"address":{"address_line_1":"161-163 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"c23a8b8a746666f75b80fe202a5ffa22b7a86611","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05894673/persons-with-significant-control/individual/aCN1raAfE0w6u2zXWSlldARWSbs"},"name":"Ms. Charlotte Rutherford","name_elements":{"forename":"Charlotte","surname":"Rutherford","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"05894673","data":{"address":{"address_line_1":"161-163 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"12fc968f48b78b13ce7211f0632b1a444490ee58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05894673/persons-with-significant-control/individual/k1narVqhmJ_4BE0w66JILoZH7ZU"},"name":"Ms. Anthea Hartridge","name_elements":{"forename":"Anthea","surname":"Hartridge","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"10933487","data":{"address":{"address_line_1":"Marylebone High Street","country":"England","locality":"London","postal_code":"W1U 5HT","premises":"58"},"etag":"674a733cbcbc5c635a23406ed4ffd6a821d111cb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"10865366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10933487/persons-with-significant-control/corporate-entity/pBxvMmsOdfnRMsVKdINt4RUeOuc"},"name":"Bawden Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"15137475","data":{"address":{"address_line_1":"Burlea Close","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 5HB","premises":"Cherry Croft"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"1c06d8b4cbf0bf709820d85180d932eb6451253c","kind":"individual-person-with-significant-control","links":{"self":"/company/15137475/persons-with-significant-control/individual/iOByU_Q5A4laMVNw9PbOHhrFT-k"},"name":"Mr Omkar Ruparel","name_elements":{"forename":"Omkar","surname":"Ruparel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"01692535","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"Sutton","postal_code":"SM1 2TB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"1c22b6335aead1252f800d49ad510a46433dd163","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01692535/persons-with-significant-control/individual/UukrW7wInCb48RRcl8KezarN1CA"},"name":"Mr Nilesh Amin","name_elements":{"forename":"Nilesh","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-01-08"}}
{"company_number":"SL029947","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272","region":"Scotland"},"country_of_residence":"Belarus","date_of_birth":{"month":7,"year":1989},"etag":"1324f8403a88b178b577460aed0601ca2d23656b","kind":"individual-person-with-significant-control","links":{"self":"/company/SL029947/persons-with-significant-control/individual/mLsz-5L5fxkNfsFYKMqazTMd73A"},"name":"Uladzislav Misiura","name_elements":{"forename":"Uladzislav","surname":"Misiura"},"nationality":"Belarusian","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10329372","data":{"address":{"address_line_1":"Homefield Gardens","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3BY","premises":"18"},"ceased_on":"2016-08-31","etag":"9ea901740b9db67b56930d8a7606de13db2ad0f0","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"08777432"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10329372/persons-with-significant-control/corporate-entity/zqPyxxN1u9jSLEQ-uXRpoAYND6w"},"name":"Fgh Active Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"06490441","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"302c5618af60deeb27c7c431e594982af38d2b7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06490441/persons-with-significant-control/individual/UypAVcrTtTeAGzuw8ycwDdbEAwg"},"name":"Ms Samantha Newman","name_elements":{"forename":"Samantha","surname":"Newman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"08652462","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Ilford","postal_code":"IG6 3HZ","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"6a8ed6d410eb198a9ebf5315b7c934fb12ccd699","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08652462/persons-with-significant-control/individual/-Jct9KYtXbccIszTx4FUVi2m79c"},"name":"Mr Viresh Chandarana","name_elements":{"forename":"Viresh","surname":"Chandarana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13143570","data":{"address":{"address_line_1":"Ranger Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 6BZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"5a915aae5f6337640e90ceb119124552747cf839","kind":"individual-person-with-significant-control","links":{"self":"/company/13143570/persons-with-significant-control/individual/sneUUFPwxx-4IU6Rn5rIQ1z4C3k"},"name":"Mr Talvin Kandola","name_elements":{"forename":"Talvin","surname":"Kandola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"15137484","data":{"address":{"address_line_1":"Robin Hood Crescent","address_line_2":"Edenthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2JJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"4a5abd138b007e711c23013f9a49bad6391c8a7b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137484/persons-with-significant-control/individual/3xx6trUAxXd1zJfynhsUsYTYvNw"},"name":"Mrs Vanessa Hall","name_elements":{"forename":"Vanessa","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137484","data":{"address":{"address_line_1":"Robin Hood Crescent","address_line_2":"Edenthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2JJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"180cae4de0eae87f04639433b791d2d9dfd31c27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137484/persons-with-significant-control/individual/Mbk3mqBTc5lWoCNVpYpZLWFBBTU"},"name":"Mr Christopher Michael Hall","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15137485","data":{"address":{"address_line_1":"Townshend House","address_line_2":"30 Crown Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 3DT","premises":"Spaces Digital Hub"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"3684a9532778596bff35fac670aa893daaafcfaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137485/persons-with-significant-control/individual/Rhr0UjLEB0gyMsn3K_AE0TbP14Y"},"name":"Mr Nathan Charles Ellis","name_elements":{"forename":"Nathan","middle_name":"Charles","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SC570677","data":{"address":{"address_line_1":"Suite 9 River Court","address_line_2":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"C/O Begbies Traynor"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"a9641a205b17e8bb9f3ba959a5cbbaad973da83c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC570677/persons-with-significant-control/individual/N-1oCh7rMlYAIj7aXJauT6MSPjE"},"name":"Mr Vishnu Senan","name_elements":{"forename":"Vishnu","surname":"Senan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-25"}}
{"company_number":"13144400","data":{"address":{"address_line_1":"Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"13","region":"Dorset"},"etag":"f180abdb6437ea02a815a8a61ad2017dd8e12b05","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13139512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13144400/persons-with-significant-control/corporate-entity/0ndX8lcG6hAiqyMUMrs3V_g0ZYk"},"name":"Operks Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"09710326","data":{"address":{"address_line_1":"Chaplin Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4UN","premises":"157","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c8435778d0c9f4136dd42f166f0ef771adc24004","kind":"individual-person-with-significant-control","links":{"self":"/company/09710326/persons-with-significant-control/individual/O-PlHduT3nbC1uIfL-uN0AQTDa0"},"name":"Mrs Mah-E-Taban Fatima Ishaq","name_elements":{"forename":"Mah-E-Taban","middle_name":"Fatima","surname":"Ishaq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10329473","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3d8b0d46f9490155b3aa2a961a2d589c6b847469","kind":"individual-person-with-significant-control","links":{"self":"/company/10329473/persons-with-significant-control/individual/Z523RuSBrMVF2iUTAiLhNTXTK-I"},"name":"Mr Mehdi Amor","name_elements":{"forename":"Mehdi","surname":"Amor","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"15137924","data":{"address":{"address_line_1":"Mayfair Avenue","country":"England","locality":"Ilford","postal_code":"IG1 3DJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"9139ebc1f38593e1e88ac0a3bddd409947ea329d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137924/persons-with-significant-control/individual/phLWZNr0UeCIeSzIg7OpIX2QIEI"},"name":"Mr Muhammad Shiraj Patel","name_elements":{"forename":"Muhammad","middle_name":"Shiraj","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15137925","data":{"address":{"address_line_1":"Gorleston Road","country":"England","locality":"Lowestoft","postal_code":"NR32 3AH","premises":"74"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1989},"etag":"9969937fe89a85f7e73d6251300c6ada00a5f082","kind":"individual-person-with-significant-control","links":{"self":"/company/15137925/persons-with-significant-control/individual/gnOeFOUAx5AlhGjMdfereZse5Nc"},"name":"Mrs Memoona Khurram","name_elements":{"forename":"Memoona","surname":"Khurram","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10228786","data":{"address":{"address_line_1":"Ashbury Drive","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 5LJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2b464db9e32dbf59b1d95945750814934a895d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10228786/persons-with-significant-control/individual/ZuwbmRU5t8G0epY6ipgniaTDWVw"},"name":"Mr Jamie Brian Koc","name_elements":{"forename":"Jamie","middle_name":"Brian","surname":"Koc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"05196593","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"c918a784baeb6017ef35df267d18a6f963871547","kind":"individual-person-with-significant-control","links":{"self":"/company/05196593/persons-with-significant-control/individual/L09Pw4mGtrx8A-MA_oKLAvSAQZE"},"name":"Mr John Gerard O'Shea","name_elements":{"forename":"John","middle_name":"Gerard","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05196593","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"1e79adaad523e4cd745480206d22ba3baf90e7ed","kind":"individual-person-with-significant-control","links":{"self":"/company/05196593/persons-with-significant-control/individual/J4uxqwoNT8IrIJs384H5QXOFZ2s"},"name":"Mrs Margaret Theresa O'Shea","name_elements":{"forename":"Margaret","middle_name":"Theresa","surname":"O'Shea","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13144410","data":{"address":{"address_line_1":"Ivatt Place","country":"England","locality":"London","postal_code":"W14 9LZ","premises":"Flat 46 Fairburn House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5304318c9a4db13a73c65a3bde9d1d78088ebc23","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13144410/persons-with-significant-control/individual/RuS84JfanIO_d5wkdRcAdLzREL4"},"name":"Ms Marie Ishioye","name_elements":{"forename":"Marie","surname":"Ishioye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"13512465","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1JU","premises":"Unit 7, Courtyard 31"},"etag":"97c8153704f208225f4076885d43043735fca222","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14956091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13512465/persons-with-significant-control/corporate-entity/-07mwF-qgmvIcNfOllWjjHW-C5c"},"name":"K D Plant Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-25"}}
{"company_number":"10934277","data":{"address":{"address_line_1":"Melrose Avenue","country":"United Kingdom","locality":"Preston","postal_code":"PR2 6DE","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"f71044be646aeffcd509cc32882cd1f0bd9e0612","kind":"individual-person-with-significant-control","links":{"self":"/company/10934277/persons-with-significant-control/individual/2sHlmQgq3QbsRbLVOYdMg2SlYCE"},"name":"Mrs Shamia Bakht","name_elements":{"forename":"Shamia","surname":"Bakht","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"11530610","data":{"address":{"address_line_1":"Kentmere","country":"England","locality":"Kendal","postal_code":"LA8 9JL","premises":"Brow Head","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"04fbac170023f65f5cf860e6eef9e4649fb034cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11530610/persons-with-significant-control/individual/fNDFMtXNulbUr6e81JuZT2BMi24"},"name":"Mrs Josephine Hamilton Racle","name_elements":{"forename":"Josephine","middle_name":"Hamilton","surname":"Racle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-22"}}
{"company_number":"10329482","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"46986a622e4781b0430b2548d5b6312df5d63c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10329482/persons-with-significant-control/individual/ULr9D32QQWIPvKDLzJwsr6ry2IA"},"name":"Mr Isaac Zennah","name_elements":{"forename":"Isaac","surname":"Zennah","title":"Mr"},"nationality":"Liberian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13144561","data":{"address":{"address_line_1":"Mizuho-Ku","address_line_2":"Ichi-Oka-Cho 1-25-1, #101","country":"Japan","locality":"Nagoya","postal_code":"467-0063","premises":"1-25-1","region":"Aichi"},"ceased_on":"2021-08-16","country_of_residence":"Japan","date_of_birth":{"month":7,"year":1967},"etag":"9c5784e53196152e5a0d1c7e219a9b9db9dee050","kind":"individual-person-with-significant-control","links":{"self":"/company/13144561/persons-with-significant-control/individual/MObINsrKUKEXs73v4AdyOCbaAEY"},"name":"John Daniel Wilcutt","name_elements":{"forename":"John","middle_name":"Daniel","surname":"Wilcutt"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"15138284","data":{"address":{"address_line_1":"Stratton Road","country":"England","locality":"Bournemouth","postal_code":"BH9 3PG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"aad793db78a7a35005ea7fa77644815979de944c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138284/persons-with-significant-control/individual/3vcN0zVKUD_-hzIyAYXnsIxjBBc"},"name":"Mrs Ana Rusu","name_elements":{"forename":"Ana","surname":"Rusu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"13144561","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Japan","date_of_birth":{"month":4,"year":1982},"etag":"5cb6a22d8c2b04262cf099ae5aac25b9dc7fadd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13144561/persons-with-significant-control/individual/V67C6W8qkJq7C0p3kFUGV8jtaoc"},"name":"Alexander Teodoro Martins","name_elements":{"forename":"Alexander","surname":"Teodoro Martins"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"15138285","data":{"address":{"address_line_1":"Bloomfield Road","country":"England","locality":"Bristol","postal_code":"BS4 3QP","premises":"Top Floor Flat 93"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"6063ae63a1da68d617f3c4793def7623fc5cca1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138285/persons-with-significant-control/individual/aqi7cQQb7wHOXuM_hL0ISCn5bhE"},"name":"Miss Kate Jessica Bennett","name_elements":{"forename":"Kate","middle_name":"Jessica","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"NI632371","data":{"address":{"address_line_1":"Annes Terrace","address_line_2":"Milford","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3NU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"050271518745e724ba6a35f06f07a072e8257cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI632371/persons-with-significant-control/individual/d8WtLfeoPNGv61KEBrZB1k-tAhI"},"name":"Mr Wayne Andrew Hazell","name_elements":{"forename":"Wayne","middle_name":"Andrew","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"01233735","data":{"address":{"address_line_1":"Riding Court Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9JT","premises":"Riding Court House"},"etag":"aa2d69117610cc63b0d4bbc23bd9df19853ba78a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England Company Registry","registration_number":"02633080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01233735/persons-with-significant-control/corporate-entity/Pfmg76WaV4yzRG2SQFHUn6mhOFk"},"name":"Atlas Fm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"12964330","data":{"address":{"address_line_1":"Unit 12, 29 The Downs","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 1QD","premises":"Downs Court Business Centre","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"3be741feac3a53333b004dcc823d233d7d967843","kind":"individual-person-with-significant-control","links":{"self":"/company/12964330/persons-with-significant-control/individual/_akxylc1-smT5GZjX8mDPRYKWOU"},"name":"Miss Michelle Mckenna","name_elements":{"forename":"Michelle","surname":"Mckenna","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13144590","data":{"address":{"address_line_1":"Kesterton Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4JP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"450b5030cbe646f00b946cd4050df72eae7e7367","kind":"individual-person-with-significant-control","links":{"self":"/company/13144590/persons-with-significant-control/individual/2e0zsd6lGTzgr3ZUBCNkuDFacHE"},"name":"Mr Adnan Zaman","name_elements":{"forename":"Adnan","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-19"}}
{"company_number":"13811395","data":{"address":{"address_line_1":"Little Ness","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 2LG","premises":"Red House Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"1898a07a76e48a68cb9e8fc4ea07ab9f59f2724e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"B. S. S. \u0026 CO. (ACCOUNTANCY SERVICES) LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Rebecca Jayne Holt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13811395/persons-with-significant-control/individual/F0hU9UY0RwFXFch6wE63Mng2LPA"},"name":"Mrs Rebecca Jayne Holt","name_elements":{"forename":"Rebecca","middle_name":"Jayne","surname":"Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"13144590","data":{"address":{"address_line_1":"Perry Common Road","country":"England","locality":"Birmingham","postal_code":"B23 7AD","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"8bfeab82203859692c18d4a983e3a7f83c7b4868","kind":"individual-person-with-significant-control","links":{"self":"/company/13144590/persons-with-significant-control/individual/HIou6HBKd63hjyMEL6sFFmNWYsI"},"name":"Mr Aimal Zaman","name_elements":{"forename":"Aimal","surname":"Zaman","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-01-19"}}
{"company_number":"09641886","data":{"address":{"address_line_1":"Barnstone Road","address_line_2":"Langar","country":"England","locality":"Nottingham","postal_code":"NG13 9HH","premises":"The Old House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"7ff8a159d6aa2c0e20256caec6a9071d94f2075d","kind":"individual-person-with-significant-control","links":{"self":"/company/09641886/persons-with-significant-control/individual/TTKjVhYTog1ndfXPfWw3g3j0jiI"},"name":"Ms Sarah Catrin Furness","name_elements":{"forename":"Sarah","middle_name":"Catrin","surname":"Furness","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10934286","data":{"address":{"address_line_1":"56 Westgate","country":"England","locality":"Louth","postal_code":"LN11 9YD","premises":"Flat 1 Suffolk House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"b99358d23b1c030264b1b385cf1a5ea9bc6e2abb","kind":"individual-person-with-significant-control","links":{"self":"/company/10934286/persons-with-significant-control/individual/75lC_QXIh4ar4fddCssT7sWMToE"},"name":"Mrs Natalia Saxby","name_elements":{"forename":"Natalia","surname":"Saxby","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"10647447","data":{"address":{"address_line_1":"Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1RY","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"23183fea8368c71337719c001a1d66b66b461a92","kind":"individual-person-with-significant-control","links":{"self":"/company/10647447/persons-with-significant-control/individual/4OMIoSENoorE31BD-4GFSJpkAR8"},"name":"Mrs Olivia De Paula Cooper","name_elements":{"forename":"Olivia","middle_name":"De Paula","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-02"}}
{"company_number":"15138744","data":{"address":{"address_line_1":"Kingston Vale","country":"United Kingdom","locality":"Kingston","postal_code":"SW15 3PT","premises":"241a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"77de12a13984a54a831f42b579a33c83a1131e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15138744/persons-with-significant-control/individual/C7IG7hcmn4PrXH4rGzvS6eOe2vc"},"name":"Mrs Shoruk Qazaz","name_elements":{"forename":"Shoruk","surname":"Qazaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"13145340","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8DX","premises":"452"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"65a52883cd0240efaf3e1588a9e95113c38ccf8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13145340/persons-with-significant-control/individual/UgPn0wGd80iHe0sySrcOuLLq0oo"},"name":"Mrs Zuzana Perencay Schmidtova","name_elements":{"forename":"Zuzana","surname":"Perencay Schmidtova","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"15138744","data":{"address":{"address_line_1":"Queens Walk","country":"United Kingdom","locality":"London","postal_code":"W5 1TN","premises":"24 Sandgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"53f9d5699758ab891a7344cb1fcbcc76d315eb46","kind":"individual-person-with-significant-control","links":{"self":"/company/15138744/persons-with-significant-control/individual/GlYromiSo1sQa3x69zzrJc6UvCw"},"name":"Yusuf Rabia","name_elements":{"forename":"Yusuf","surname":"Rabia"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-14"}}
{"company_number":"13145341","data":{"address":{"address_line_1":"Lambourn Road","address_line_2":"Speen","country":"England","locality":"Newbury","postal_code":"RG20 8AA","premises":"7 The Fishery"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"e4ef54b72f5e543b98c7c82792c38179d2ffaf3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13145341/persons-with-significant-control/individual/HfG0Y16g6hJ99QY_341P8_bNdcY"},"name":"Mr Neil John Etherton","name_elements":{"forename":"Neil","middle_name":"John","surname":"Etherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"15138745","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"958103b83c7c9d494ac6c939d9f1fc2ef10b779b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138745/persons-with-significant-control/individual/uI-qT3dStPGhLHGvgf48gwV7Pfc"},"name":"Mr Alexander Thomas Stuart Murray","name_elements":{"forename":"Alexander","middle_name":"Thomas Stuart","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"10934297","data":{"address":{"address_line_1":"Rayners Road","country":"England","locality":"London","postal_code":"SW15 2AZ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"b8d9becdb4b1d69c5a915dc9e6c665ee049e27fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934297/persons-with-significant-control/individual/W3hAiCCO0GEtlEWy8P2r1qvQBvQ"},"name":"Ms Aylin Kilic","name_elements":{"forename":"Aylin","surname":"Kilic","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"13145370","data":{"address":{"address_line_1":"Lockwood Scar","country":"England","locality":"Huddersfield","postal_code":"HD4 6EA","premises":"154","region":"West Yorkshire"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"c6776fee8df2b0a1e3d97098b7794086fb024edd","kind":"individual-person-with-significant-control","links":{"self":"/company/13145370/persons-with-significant-control/individual/wEIXtRJg_ORyk74ohdvk0JCb2vc"},"name":"Mrs Leanne Jayne Knight","name_elements":{"forename":"Leanne","middle_name":"Jayne","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"SC536617","data":{"address":{"address_line_1":"West George Street","locality":"Glasgow","postal_code":"G2 2LB","premises":"175"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"df586def21598b76d45bc146ba12ba38c4dfe973","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536617/persons-with-significant-control/individual/RPKpJSIaaifx8LHF7RXZ5Do1nkU"},"name":"Mr Alastair David Kellock","name_elements":{"forename":"Alastair","middle_name":"David","surname":"Kellock","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"10934557","data":{"address":{"address_line_1":"Riverside Business Centre","address_line_2":"Crossbank Road","country":"England","locality":"King's Lynn","postal_code":"PE30 2HD","premises":"1","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"267ba9546645943c7f0a43a4144e1c3ef5ce9688","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934557/persons-with-significant-control/individual/oqW9xhIVRaZpADq9zKFsJEVdApM"},"name":"Paul David Mcdowie","name_elements":{"forename":"Paul","middle_name":"David","surname":"Mcdowie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"10934557","data":{"address":{"address_line_1":"The Birches","address_line_2":"South Wootton","country":"England","locality":"King's Lynn","postal_code":"PE30 3JG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3da9ea8685b64b1e08ebf7d12f0b92af2222fac8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934557/persons-with-significant-control/individual/wlttVeKFe6Uu0hv4pE7u078mIbQ"},"name":"Lee Bone","name_elements":{"forename":"Lee","surname":"Bone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"15140304","data":{"address":{"address_line_1":"Dean Street","address_line_2":"East Farleigh","country":"England","locality":"Maidstone","postal_code":"ME15 0PU","premises":"Palmerston House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"bc79ccd8fc3b1162bfd0a884efe37009482ad921","kind":"individual-person-with-significant-control","links":{"self":"/company/15140304/persons-with-significant-control/individual/Ab404dVvy-MyGFYJjpl5JiNnvIY"},"name":"Mr Stephen Nicholas Pass","name_elements":{"forename":"Stephen","middle_name":"Nicholas","surname":"Pass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09327617","data":{"address":{"address_line_1":"78 Welford Road","country":"England","locality":"Leicester","postal_code":"LE2 7AB","premises":"Flat 1"},"ceased_on":"2017-09-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"028d22725ed5d1402452c8d3469f2bd95bdd33c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09327617/persons-with-significant-control/individual/9LHId1Dt2s5Og_bs-cf7dOlZYTU"},"name":"Mr Daniel Chamberlain","name_elements":{"forename":"Daniel","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"15140425","data":{"address":{"address_line_1":"Heavitree Road","country":"England","locality":"Exeter","postal_code":"EX1 2LD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"8077801395619021a33b6176401ac29e38bae82c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140425/persons-with-significant-control/individual/DY5hpPyhuZE751KxdLQl03ypDKo"},"name":"Diane Joan Chrichard","name_elements":{"forename":"Diane","middle_name":"Joan","surname":"Chrichard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13145381","data":{"address":{"country":"England","locality":"Hereford","postal_code":"HR2 6AS","premises":"23 Birch Grove"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"6a7f5ea7f3bc2f9c0ec399dc18dca392b369a9dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13145381/persons-with-significant-control/individual/V5xmf1Ern1zFqUpHu1APSd6MlY8"},"name":"Miss Asya-Viktoriya Savcheva","name_elements":{"forename":"Asya-Viktoriya","surname":"Savcheva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13145380","data":{"address":{"address_line_1":"Suite F225a","address_line_2":"Plymouth Road","country":"England","locality":"Totnes","postal_code":"TQ9 5NE","premises":"Follaton House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"660c09e36b0f43cfa85fe4f8bb16ecad95669dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13145380/persons-with-significant-control/individual/AC9Fkmb1-pE3nxDk8XbRhTv-Ak8"},"name":"Mr Nicholas Unwin","name_elements":{"forename":"Nicholas","surname":"Unwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"SC782664","data":{"address":{"address_line_1":"Dunfallandy Hill Cottage","country":"Scotland","locality":"Pitlochry","postal_code":"PH16 5NA","premises":"Dunfallandy Hill Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"e32f7dd5d80327d34773f00fba164bcca07e522f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782664/persons-with-significant-control/individual/WuasBLlR4dtmslrFpRnw2drLB84"},"name":"Dr. Mary Delizo Moore","name_elements":{"forename":"Mary","middle_name":"Delizo","surname":"Moore","title":"Dr."},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15140425","data":{"address":{"address_line_1":"Heavitree Road","country":"England","locality":"Exeter","postal_code":"EX1 2LD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"774872328331e3f8d91f6194954f0201a891ace3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140425/persons-with-significant-control/individual/D_GvmFVliXAa0FO7TgvPQkJA0Y8"},"name":"Michael Roy Chrichard","name_elements":{"forename":"Michael","middle_name":"Roy","surname":"Chrichard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC782665","data":{"address":{"address_line_1":"Forest Park Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 5NZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"6bb03ffb266f35e07f09cc0a371e57d56e8de932","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782665/persons-with-significant-control/individual/zKjDcnswybrKI0JMd9CVvH734KM"},"name":"Mrs Sapna Bhatti","name_elements":{"forename":"Sapna","surname":"Bhatti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"02711480","data":{"address":{"address_line_1":"Blakeney Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1HG","premises":"1 Brook Court","region":"Kent"},"etag":"9d1193ffa02ff1f29264fbde4d5f4dc4c05fc58b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03279228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02711480/persons-with-significant-control/corporate-entity/316B4cLBfLnS2RJ4zjvi6963Xs0"},"name":"Alandale Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"15140464","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3AX","premises":"16","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"ee4331f35e2259f49dc63f672f60d01a7f3811ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140464/persons-with-significant-control/individual/_MlQw5670nn7RRZV2mBfCRJ8PCs"},"name":"Mr Ross Peter Luke Thompson","name_elements":{"forename":"Ross","middle_name":"Peter Luke","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09178992","data":{"address":{"address_line_1":"Vicrage Lane","address_line_2":"Eastham","country":"England","locality":"London","postal_code":"E6 6AB","premises":"16","region":"London, City Of"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"7272a973a9b9f56bf1b65059b4ba5eb47d343804","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178992/persons-with-significant-control/individual/YffaCOTuilN63c6parhin4J2DH0"},"name":"Mr Muhammad Amer Siddique","name_elements":{"forename":"Muhammad","middle_name":"Amer","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10934577","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"0364f6bd11ebdb3844ddbf10eeca0e05f5f03970","kind":"individual-person-with-significant-control","links":{"self":"/company/10934577/persons-with-significant-control/individual/Z5LD_qlzkzoQjywXhqU3TGVRJiE"},"name":"Mr Mike Davison","name_elements":{"forename":"Mike","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"02732542","data":{"address":{"address_line_1":"Unit 11 Enterprise Centre 2","address_line_2":"Chester Street","locality":"Chestergate","postal_code":"SK3 0BR","region":"Stockport   "},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"8d85e3075600fb7f8500a4528431f85deee65b00","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02732542/persons-with-significant-control/individual/89NdyvoN22NpdNT4d_qQfvp4NA4"},"name":"Mr Andrew Duncan Chignell","name_elements":{"forename":"Andrew","middle_name":"Duncan","surname":"Chignell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10934576","data":{"address":{"address_line_1":"Tattenhoe","country":"England","locality":"Milton Keynes","postal_code":"MK4 3AU","premises":"2 Nash Croft"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"26caa8c07693570120d964ba95f51b8b58a827ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10934576/persons-with-significant-control/individual/OffwIY4naEeWXloW17_Gf-AwuyU"},"name":"Mr Gerhardus Fortuin","name_elements":{"forename":"Gerhardus","surname":"Fortuin","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-29"}}
{"company_number":"15140464","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3AX","premises":"16","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"70a347200a7c80ea35884970b3d7e4909a8e8ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140464/persons-with-significant-control/individual/UGMVCUsqE8d9ltymiEkKcastsuk"},"name":"Mrs Jill Thompson","name_elements":{"forename":"Jill","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"13145691","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Gateshead","postal_code":"NE8 2AJ","premises":"16","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"cc6bbf0e2a6fe0b30d2c230dc508100e97ac8d37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13145691/persons-with-significant-control/individual/MZVyks0MCkAkLk2FNpwaJ6WUkpU"},"name":"Miss Alice May Hoy","name_elements":{"forename":"Alice","middle_name":"May","surname":"Hoy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"15140475","data":{"address":{"address_line_1":"Payton Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6UA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"86e9d557418e410ea42413f8d3d630725bfb3de2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"COOPER ADAMS LIMITED ACSP","identity_verified_on":"2023-09-13T00:00:00Z","preferred_name":"Corina-Andreea Popescu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140475/persons-with-significant-control/individual/mMMvIESG39y4OYbWkRXZ55QVgqk"},"name":"Mrs Corina-Andreea Popescu","name_elements":{"forename":"Corina-Andreea","surname":"Popescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13145691","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Gateshead","postal_code":"NE8 2AJ","premises":"16","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"041c80d9f95630f281641331498225672cd6a7aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13145691/persons-with-significant-control/individual/4X2jz7CDCk9uWRYn-VemG0eZjJg"},"name":"Mr Alexander James O'Niell","name_elements":{"forename":"Alexander","middle_name":"James","surname":"O'Niell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13145700","data":{"address":{"address_line_1":"Kings Close","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"NW4 2JU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"951c5145bc1a81d3252ab9185aa9f755ba8c910d","kind":"individual-person-with-significant-control","links":{"self":"/company/13145700/persons-with-significant-control/individual/hWuaJIzf_HtcMv-tF6j7gCpPP9I"},"name":"Mr Cornel Tirnaveanu","name_elements":{"forename":"Cornel","surname":"Tirnaveanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"08165442","data":{"address":{"address_line_1":"Canon Pyon","locality":"Hereford","postal_code":"HR4 8NN","premises":"The Oak House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"4e9c90f6ae70ae29c9debb12c68a3caff37311b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08165442/persons-with-significant-control/individual/Ggg7ZU4cK2Yw-fWhrHu0P1fBfg0"},"name":"Mr Charles Peter Bulmer","name_elements":{"forename":"Charles","middle_name":"Peter","surname":"Bulmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15142764","data":{"address":{"address_line_1":"Sandhurst Drive","country":"England","locality":"Ilford","postal_code":"IG3 9DE","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"0655fe6232a1a05704f54b4be381d0ac5fe1ab66","kind":"individual-person-with-significant-control","links":{"self":"/company/15142764/persons-with-significant-control/individual/9Tcu4-plK1yqAcVT7Y1BjYaRygk"},"name":"Mr Sikandar Chaudhary","name_elements":{"forename":"Sikandar","surname":"Chaudhary","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"15142735","data":{"address":{"address_line_1":"Stopford Road","country":"United Kingdom","locality":"London","postal_code":"E13 0LY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"0ee8d90168fdef4c7f4ff833f3a22316cf40b978","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142735/persons-with-significant-control/individual/zZib7gYft4J2pg5Qh9AXw_zWyPc"},"name":"Shaun James Donoghue","name_elements":{"forename":"Shaun","middle_name":"James","surname":"Donoghue"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"09630416","data":{"address":{"address_line_1":"Jordan Street","country":"England","locality":"Liverpool","postal_code":"L1 0BW","premises":"43","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"57a18240d728c03eecc9eb467610176ef88245ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09630416/persons-with-significant-control/individual/EHHGhHZ9Cc0o_d5A9GLgbUI3RrE"},"name":"Mr Paul Corcoran","name_elements":{"forename":"Paul","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02072514","data":{"address":{"address_line_1":"Church Road","address_line_2":"Great Bookham","country":"England","locality":"Leatherhead","postal_code":"KT23 3PW","premises":"22","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"a940a7c62d4005462b86510024db84a3b87efda5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02072514/persons-with-significant-control/individual/a1Ybc0EtC2qL0ewB_seQVzW_Kos"},"name":"Mrs Annette Cathrow","name_elements":{"forename":"Annette","surname":"Cathrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10329582","data":{"address":{"address_line_1":"11 Lovelinch Close","country":"United Kingdom","locality":"London","postal_code":"SE15 1HE","premises":"27 Dover House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"0a45cdd221dc041d12f6b36919d4810e601d3a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10329582/persons-with-significant-control/individual/5UE_kBiwUZjAsdI7LuaMbTH6CsY"},"name":"Miss Desiri Okobia","name_elements":{"forename":"Desiri","surname":"Okobia","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13146330","data":{"address":{"address_line_1":"Tealby Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9WL","premises":"7","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"0c905de3d07da454d2cca9508684158c5c4a538b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13146330/persons-with-significant-control/individual/NtNMPkhlHdXPt8Pzbu6T-iN-PCg"},"name":"Shahnaz Akhtar Nasir","name_elements":{"forename":"Shahnaz","middle_name":"Akhtar","surname":"Nasir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13146350","data":{"address":{"address_line_1":"Lytchett House, 13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"13","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"806a8f8b722f6c9b8534d8cb104f905aaca7dc46","kind":"individual-person-with-significant-control","links":{"self":"/company/13146350/persons-with-significant-control/individual/0-ztIhuFLPBAaei6NNPKK1qQy78"},"name":"Mr Abdullah Riaz","name_elements":{"forename":"Abdullah","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"10345167","data":{"address":{"country":"United Kingdom","locality":"Kettering","postal_code":"NN15 7HH","premises":"25 Station Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"b5ead3a52001c236c66d315ab809ac547fd13192","kind":"individual-person-with-significant-control","links":{"self":"/company/10345167/persons-with-significant-control/individual/Fdm3AWrWg7UROrNsyT-ma3IsDkg"},"name":"Ms Ntombiyebutho Linda Thebe","name_elements":{"forename":"Ntombiyebutho","middle_name":"Linda","surname":"Thebe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"15142805","data":{"address":{"address_line_1":"Gladstone Street","country":"England","locality":"Bradford","postal_code":"BD3 9NR","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"fd9f89a883c35c1100fb8de520caee329830b559","kind":"individual-person-with-significant-control","links":{"self":"/company/15142805/persons-with-significant-control/individual/8y3yfWoOBPrnhWb5qBNGzRYBz9k"},"name":"Mr Mubbashir Subhani","name_elements":{"forename":"Mubbashir","surname":"Subhani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"10935256","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 9SQ","premises":"79 Preston Hill"},"ceased_on":"2024-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"4e1197170676b116c36ff1bc41bc28facecda2f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10935256/persons-with-significant-control/individual/WeyhzR0Jp5fSoXZvlbllFE1NEiI"},"name":"Mr Syed Mujtaba Haider Shah","name_elements":{"forename":"Syed","middle_name":"Mujtaba Haider","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-29"}}
{"company_number":"13146351","data":{"address":{"address_line_1":"31 Cumberland Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 0PP","premises":"Flat 2 Colliton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"e31ce17cfe984246dcc9e75757c40ca491456639","kind":"individual-person-with-significant-control","links":{"self":"/company/13146351/persons-with-significant-control/individual/pkYIMqx5h7sHbLNjmv4v4TrLN58"},"name":"Mr Viorel Mera","name_elements":{"forename":"Viorel","surname":"Mera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"15146275","data":{"address":{"address_line_1":"Wideford Drive","country":"England","locality":"Romford","postal_code":"RM7 0FY","premises":"Flat 70 Priory Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"56f62812f1acaa85e67212592e8307776ebdeda4","kind":"individual-person-with-significant-control","links":{"self":"/company/15146275/persons-with-significant-control/individual/L-RMNZaEqDt3XMTKTwkCk8shDyY"},"name":"Mr Michael Welsh","name_elements":{"forename":"Michael","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"SC306672","data":{"address":{"address_line_1":"Marchmont Avenue","address_line_2":"Polmont","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0NZ","premises":"Room 27, Haypark Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"b7e514c221f6b6f1bfeb1dafc04744a8dd4169ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC306672/persons-with-significant-control/individual/bXd5wHDMpcRHeKmMBXqWHtv1jbc"},"name":"Mr William Martin Ahern","name_elements":{"forename":"William","middle_name":"Martin","surname":"Ahern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07722242","data":{"address":{"address_line_1":"Sand Road Industrial Estate","address_line_2":"Great Gransden","country":"England","locality":"Sandy","postal_code":"SG19 3AH","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"6edc915f12e446058dfa69cb686637e3d92b26bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07722242/persons-with-significant-control/individual/1oPpEwdymAt_RKdA8DAGrq1tDAE"},"name":"Mr. John Mark Leslie Coward","name_elements":{"forename":"John","middle_name":"Mark Leslie","surname":"Coward","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"10329583","data":{"address":{"address_line_1":"Drayton Road","country":"United Kingdom","locality":"London","postal_code":"N17 6HJ","premises":"22"},"ceased_on":"2019-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"d9e6381f6063a26f0bde4c8d63e09bef08033ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/10329583/persons-with-significant-control/individual/AwBYpbYn-ea4bfzg7Er1t2M2toE"},"name":"Mr Asif Chowdry","name_elements":{"forename":"Asif","surname":"Chowdry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"SC686511","data":{"address":{"address_line_1":"Stafford Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7BD","premises":"32/1"},"ceased_on":"2021-03-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"7be1765c811cdb36f42764c58c64306428496d46","kind":"individual-person-with-significant-control","links":{"self":"/company/SC686511/persons-with-significant-control/individual/42OqqMdTQ9WOpb0owxhZKMIsZIU"},"name":"Ms Rosemary Margaret Garrigan","name_elements":{"forename":"Rosemary","middle_name":"Margaret","surname":"Garrigan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"15142824","data":{"address":{"address_line_1":"Derwent Street","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7AT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"04a4858943a2bdfa95e98600e3413455083de19f","kind":"individual-person-with-significant-control","links":{"self":"/company/15142824/persons-with-significant-control/individual/Eb7V-a3rdVtJuZWc93reu5qZFV0"},"name":"Mr Daniel Lee Swales","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Swales","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"10329663","data":{"address":{"address_line_1":"Lower Crescent","address_line_2":"Linford","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0QJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"12d4b135b3a93fcc0a9062c03dddd996628b76d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329663/persons-with-significant-control/individual/oCKFsPa198TrXP1BkGircQL0guQ"},"name":"Mr Alvonne Locker","name_elements":{"forename":"Alvonne","surname":"Locker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"08113422","data":{"address":{"address_line_1":"Innovation Way","address_line_2":"Discovery Park","care_of":"PURE CONTRIBUTION LIMITED","locality":"Sandwich","postal_code":"CT13 9FF","premises":"Innovation House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"48debe0be913c094b9a21918f468dfbc22459e25","kind":"individual-person-with-significant-control","links":{"self":"/company/08113422/persons-with-significant-control/individual/qYDN53iGatKX9a-ts7JvJ4T1_KE"},"name":"Mr Mike Clarke","name_elements":{"forename":"Mike","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04090754","data":{"address":{"address_line_1":"Monument House","address_line_2":"215 Marsh Road","country":"England","locality":"Pinner","postal_code":"HA5 5NE","premises":"C/O Hill Wooldridge \u0026 Co,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"0e38afdd3d1f83dcb2ce682b9f192d33904f2566","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04090754/persons-with-significant-control/individual/ZnRbAOY0XdjyQJAGsaOYgFu5r7g"},"name":"Frank Battista Casali","name_elements":{"forename":"Frank","middle_name":"Battista","surname":"Casali"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-17"}}
{"company_number":"10935287","data":{"address":{"address_line_1":"Lombard Lane","country":"England","locality":"City Of London","postal_code":"EC4Y 8AD","premises":"Flat 6, 4-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"491832dba6dc2a539f8bf80c95f72dd7ba14230e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10935287/persons-with-significant-control/individual/m2Yhwf3-ZrHD-tA60pR7SQXrsTE"},"name":"Mr Michael Walker","name_elements":{"forename":"Michael","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"10936847","data":{"address":{"address_line_1":"675 High Road Leytonstone","country":"United Kingdom","locality":"London","postal_code":"E11 4RB","premises":"Flat 40, Marnie Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"25e2eb26ed8855e780e757e77f053f6d0c89be8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10936847/persons-with-significant-control/individual/pL2nWjLjUYzQCPYTEM_TD6Rn3Gs"},"name":"Mr Maripen Seguan","name_elements":{"forename":"Maripen","surname":"Seguan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"10935267","data":{"address":{"address_line_1":"Oxford Road East","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 1EF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"94fe4497f2ee59da9dce3c26a1545c919da107bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10935267/persons-with-significant-control/individual/Jx1di92ArXDcsESdIXRbAvKN460"},"name":"Mr Mohammad Usamah Zafar","name_elements":{"forename":"Mohammad","surname":"Usamah Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"15147164","data":{"address":{"address_line_1":"Rode","country":"England","locality":"Frome","postal_code":"BA11 6NZ","premises":"13 High Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"859b679d35f00c5797d47fb04e1ba22857883ac5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147164/persons-with-significant-control/individual/uFwf_o72SyzciGg9N9oRdz4YrQc"},"name":"Mr Thomas Hall","name_elements":{"forename":"Thomas","surname":"Hall","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"00975143","data":{"address":{"address_line_1":"Sanderson House Station Road","address_line_2":"Horsforth","locality":"Leeds","postal_code":"LS18 5NT","region":"West Yorkshire"},"ceased_on":"2023-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1940},"etag":"04340cf8a7e5fb6eec760c92829fa1f6ef3b6229","kind":"individual-person-with-significant-control","links":{"self":"/company/00975143/persons-with-significant-control/individual/RhLEt1h3L-I4ShKwuek71nosqa4"},"name":"Mr David Edwin Precious","name_elements":{"forename":"David","middle_name":"Edwin","surname":"Precious","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"NI702004","data":{"address":{"address_line_1":"Wilgar St","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3BL","premises":"56","region":"Northern Ireland"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1997},"etag":"ebb87e05a344b510bd1af86af00e95629e057ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702004/persons-with-significant-control/individual/cRkkz_K2fkFgmPhWdoXkvtjN9qI"},"name":"Mr Jianguo Xing","name_elements":{"forename":"Jianguo","surname":"Xing","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SL001536","data":{"address":{"address_line_1":"Mochrum","locality":"Newton Stewart","postal_code":"DG8 9PR","premises":"High Glentriplock","region":"Wigtownshire"},"etag":"e2f8eb5b41bede9552d092fd5d8ab4cc8c5c4481","identification":{"legal_authority":"Scottish Law","legal_form":"Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL001536/persons-with-significant-control/corporate-entity/DQN7OUP8VIeEdKvNY-3tPKNTWb8"},"name":"John A Wallace \u0026 Sons","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-firm","part-right-to-share-surplus-assets-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent-as-firm","right-to-appoint-and-remove-person","right-to-appoint-and-remove-person-as-firm"],"notified_on":"2017-06-26"}}
{"company_number":"15147194","data":{"address":{"address_line_1":"City Road","locality":"London","postal_code":"EC1V 2NX","premises":"124","region":"London"},"ceased_on":"2024-04-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"8f282009819bec2c150bdf3f3f73fe4d45397d14","kind":"individual-person-with-significant-control","links":{"self":"/company/15147194/persons-with-significant-control/individual/4wac4DiMYI-hdN8AzP8vjtaCrDY"},"name":"Mr Aaronveer Singh Sunner","name_elements":{"forename":"Aaronveer","middle_name":"Singh","surname":"Sunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13147220","data":{"address":{"address_line_1":"Hilton Close","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7FT","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e10b38fa073c9bc2af7252ea94044b7a25458838","kind":"individual-person-with-significant-control","links":{"self":"/company/13147220/persons-with-significant-control/individual/uJr1QMjL8XXu1bdUDccn5vUMl3c"},"name":"Mrs Vivienne Kumar","name_elements":{"forename":"Vivienne","surname":"Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"09727013","data":{"address":{"country":"United Kingdom","locality":"Didsbury","postal_code":"M20 2PS","premises":"12 Pencarrow Close","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"cce4005cab21195b96a26a70f187a3144c34bcb6","kind":"individual-person-with-significant-control","links":{"self":"/company/09727013/persons-with-significant-control/individual/5xSjsrWjGuWXW9mbGeYkgCUFd9Q"},"name":"Dr Ardy Bayat","name_elements":{"forename":"Ardy","surname":"Bayat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13146371","data":{"address":{"address_line_1":"Triton Lodge","address_line_2":"Chichester Wharf","country":"England","locality":"Erith","postal_code":"DA8 1BB","premises":"Flat 18","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"6d48625312c06966b1adaa43cd0e0722b6725050","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13146371/persons-with-significant-control/individual/mh0o2gW6XYUuNw_fuFwQTKS7Kck"},"name":"Ms Sudeshna Chakraborty","name_elements":{"forename":"Sudeshna","surname":"Chakraborty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"12373190","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12373190 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"accc436260dc3a4ee8f4c46675c1ec35eac03e9a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12373190/persons-with-significant-control/individual/yzxtKuABhTrxI8k7iG8K6HZfspI"},"name":"Mr Mihai-Alexandru Cosac","name_elements":{"forename":"Mihai-Alexandru","surname":"Cosac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-01-20"}}
{"company_number":"15147115","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"Southgate","postal_code":"N14 5BA","premises":"101","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"2bf88b9c126adf86e2bc79b369146a4f596f29d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147115/persons-with-significant-control/individual/86a1TfXgAh9aA-FviY2ZVHt-8Fg"},"name":"Mr Ian Brock","name_elements":{"forename":"Ian","surname":"Brock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10935287","data":{"address":{"address_line_1":"Lombard Lane","country":"England","locality":"City Of London","postal_code":"EC4Y 8AD","premises":"Flat 6, 4-7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"97c8f7e96285a7e4379d80fd322f7302056346a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10935287/persons-with-significant-control/individual/2pLGrh4QMWTWpT-_kRCVTbDwvbg"},"name":"Mrs Kathryn Elisabeth Walker","name_elements":{"forename":"Kathryn","middle_name":"Elisabeth","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"00975143","data":{"address":{"address_line_1":"Techno Centre","address_line_2":"Station Road","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5BJ","premises":"Ground Floor,","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"67e22370a6beef0b5cf26f6238c7b7008b8451c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAMS \u0026 CO (HUDDERSFIELD) LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Barbara Mary Precious"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00975143/persons-with-significant-control/individual/33Gf6SOpBrjAulzfagE3Dtw7OQA"},"name":"Mrs Barbara Mary Precious","name_elements":{"forename":"Barbara","middle_name":"Mary","surname":"Precious","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13147231","data":{"address":{"address_line_1":"Bleriot Avenue","country":"England","locality":"Addlestone","postal_code":"KT15 1ED","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"296d08a01ec2cac75e6a26dd4e820cd0e995d9af","kind":"individual-person-with-significant-control","links":{"self":"/company/13147231/persons-with-significant-control/individual/Tp1bbsZ-i1uQYakzO0bdpzukJeI"},"name":"Mr Shàne Michael Barry Kelly","name_elements":{"forename":"Shàne","middle_name":"Michael Barry","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"15147155","data":{"address":{"address_line_1":"Western Road","address_line_2":"Sompting","country":"England","locality":"Lancing","postal_code":"BN15 8RX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"6d8daffa58d6f6ad2d2e1e94c67922eab5f3196b","kind":"individual-person-with-significant-control","links":{"self":"/company/15147155/persons-with-significant-control/individual/Lieq_LA7MTym_5H2bL9s6LY8K2w"},"name":"Miss Phoebe Roxbee","name_elements":{"forename":"Phoebe","surname":"Roxbee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10936826","data":{"address":{"address_line_1":"Leckhampton","country":"England","locality":"Cheltenham","postal_code":"GL53 7NQ","premises":"13 Kew Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"4a678b1361f05fbc033c50091d1e02d4c3d3c167","kind":"individual-person-with-significant-control","links":{"self":"/company/10936826/persons-with-significant-control/individual/c72kFdPISqRAatHa9UoN5ZcuDs4"},"name":"Mr Paul Dawson-Hart","name_elements":{"forename":"Paul","surname":"Dawson-Hart","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-30"}}
{"company_number":"10936867","data":{"address":{"address_line_1":"Lenton Boulevard","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2BY","premises":"Patra.Inc.Acda"},"ceased_on":"2020-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"63a06261a66e4227dea0b44c18d459c705c5f0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10936867/persons-with-significant-control/individual/4RyhW3n7CVNoeT4xZ2jKuQ2j88o"},"name":"Mr Amjad Hussain","name_elements":{"forename":"Amjad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"11529960","data":{"address":{"address_line_1":"Sugar Mill Business Park","address_line_2":"Oakhurst Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 7HL","premises":"293","region":"South Yorkshire"},"country_of_residence":"Hungary","date_of_birth":{"month":11,"year":1954},"etag":"7a6333153c312b59089820ec8752d26127e6b1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/11529960/persons-with-significant-control/individual/JrYYEHyNJBjuth-nY7YhwucghdE"},"name":"Dr Katalin Andrea Halmagyine Czapary","name_elements":{"forename":"Katalin","middle_name":"Andrea","surname":"Halmagyine Czapary","title":"Dr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-01-18"}}
{"company_number":"12075604","data":{"address":{"address_line_1":"Birmingham New Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 6BL","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"acb37bd5c40174a0bea292205bf4aca76f6551ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12075604/persons-with-significant-control/individual/TXCRjDzyab-XGJQk4UgbujL0Y4Y"},"name":"Mr Robert Peter Gorton","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Gorton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15147634","data":{"address":{"address_line_1":"The Hills","country":"United Kingdom","locality":"Hope Valley","postal_code":"S33 9HZ","premises":"Bank Cottage","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"630646deb368998d4d3845306204a45a54ebb26d","kind":"individual-person-with-significant-control","links":{"self":"/company/15147634/persons-with-significant-control/individual/eMbuboA-WThOzkx3DSRDqEIKeH4"},"name":"Mr Michael Cassell Fearon","name_elements":{"forename":"Michael","middle_name":"Cassell","surname":"Fearon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08113422","data":{"address":{"address_line_1":"Innovation Way","address_line_2":"Discovery Park","care_of":"PURE CONTRIBUTION LIMITED","locality":"Sandwich","postal_code":"CT13 9FF","premises":"Innovation House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d4e71e0be070a6fec4989dbe662d91a0b8df9dde","kind":"individual-person-with-significant-control","links":{"self":"/company/08113422/persons-with-significant-control/individual/XIOGT5zD-EnBzBgoxLkchcCsAEk"},"name":"Mr Ryan Clarke","name_elements":{"forename":"Ryan","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15147654","data":{"address":{"address_line_1":"F.B Area  Block 6","address_line_2":"Green Heaven Apartment","country":"Pakistan","locality":"Karachi","postal_code":"75950","premises":"Flat 701","region":"Sindh"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1999},"etag":"3d5c4c8a0823ed75b2997cd8e70e8c37d3b00d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15147654/persons-with-significant-control/individual/YscQp-lImVH3oBEqojvNRxTMpfQ"},"name":"Mr Muhammad Faizan","name_elements":{"forename":"Muhammad","surname":"Faizan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147614","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 1SU","premises":"22 Molineux Court","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"6804dbd56ef746641407f99a6f6fbe27bab558e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147614/persons-with-significant-control/individual/ritpADTAtI4k7-EPdoV9ztZ7TJw"},"name":"Mr Abel Dawit","name_elements":{"forename":"Abel","surname":"Dawit","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC783005","data":{"address":{"address_line_1":"Appin Drive","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9FB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"2d4baebb758b11415f6a16133ec458568a70e90d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783005/persons-with-significant-control/individual/UcbLGfltyoZtmgWQwAfouU9KReE"},"name":"Mr Ali Baker Zarar","name_elements":{"forename":"Ali","middle_name":"Baker","surname":"Zarar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10936867","data":{"address":{"address_line_1":"Unit 2, Hawksworth Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5FS","premises":"Montrose Solicitors"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"6f705288acf65b979ab3f4cb285c6f2190ebb827","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10936867/persons-with-significant-control/individual/Bd9RNIykNCH9l99z9YT_pzOYf1M"},"name":"Mr Kafeel Ahmad Shafique","name_elements":{"forename":"Kafeel","middle_name":"Ahmad","surname":"Shafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"07209351","data":{"address":{"address_line_1":"Rue Des Petites","address_line_2":"Ecuries 57010","country":"France","locality":"Paris","premises":"11"},"etag":"b5e519119a93e038d5094cde0a0d9eaa3fd2a8de","identification":{"country_registered":"France","legal_authority":"French","legal_form":"Limited Company","place_registered":"Baw","registration_number":"432669059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07209351/persons-with-significant-control/corporate-entity/ijKn4Fc7vu1e40eqoVpz1a0sqH8"},"name":"Business At Work S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-12"}}
{"company_number":"13147291","data":{"address":{"address_line_1":"Paragon Close","country":"England","locality":"London","postal_code":"E16 1PL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"00e523566e085de759585d5852a3cc5d396cf5e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13147291/persons-with-significant-control/individual/mAXbo-HHq0E6UMNqqURckFh4zRI"},"name":"Miss Rita Sarpong","name_elements":{"forename":"Rita","surname":"Sarpong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"06690506","data":{"address":{"address_line_1":"St Peter's","country":"England","locality":"Broadstairs","postal_code":"CT10 3DQ","premises":"126a Beacon Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"7b90458fc0bf439bda237e12857760a58d2647d7","kind":"individual-person-with-significant-control","links":{"self":"/company/06690506/persons-with-significant-control/individual/S5hV3lG2JJVX67RPnyjMdEsNOuU"},"name":"Mr Kevin Kenneth Bowerbank","name_elements":{"forename":"Kevin","middle_name":"Kenneth","surname":"Bowerbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"13147300","data":{"address":{"address_line_1":"Panorama Road","country":"United Kingdom","locality":"Poole","postal_code":"BH13 7RD","premises":"10, Wheelhouse Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"ca836c4987209af260ff2c09936b36c103f8efd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13147300/persons-with-significant-control/individual/bscQqIx_p3g8CK4Z23NQ-gVgcNE"},"name":"Murray Mcmillan","name_elements":{"forename":"Murray","surname":"Mcmillan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13148320","data":{"address":{"address_line_1":"Bardon Green","country":"England","locality":"Aylesbury","postal_code":"HP20 2EQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"267e6cbce3716b633308b6d28e667e9481a3a471","kind":"individual-person-with-significant-control","links":{"self":"/company/13148320/persons-with-significant-control/individual/slTDv91Rg6Coo_3eNi0S_CzRk_w"},"name":"Mr Andrei Marius Enache","name_elements":{"forename":"Andrei","middle_name":"Marius","surname":"Enache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"15147245","data":{"address":{"address_line_1":"Upavon Way","country":"England","locality":"Carterton","postal_code":"OX18 1BU","premises":"Sunset View"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"581b2f896aeb61e5eb67fea11995af9d7c98b06e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147245/persons-with-significant-control/individual/ruaY8XdYHJuiWIz98TlKy_fzWNk"},"name":"Mr Jonathan Robert Hayes","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15147715","data":{"address":{"address_line_1":"Westland Close","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6FU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"2cd930e8fbc37feef676212bd61a8f102457ddf2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147715/persons-with-significant-control/individual/2-JTFyXapg1cHRxeZLw66Mv-sk4"},"name":"Mr Martynas Jatautas","name_elements":{"forename":"Martynas","surname":"Jatautas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"05040282","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1RG","premises":"37","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"fd11b11821eae1942830513a961144d478b8eb36","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"FRAMPTON \u0026 CO (SUSSEX) LIMITED ACSP","identity_verified_on":"2025-08-01T00:00:00Z","preferred_name":"Kelly Marie Funnell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05040282/persons-with-significant-control/individual/yictT5AO4jjD1uV-Jl8aKJwgRKc"},"name":"Mrs Kelly Funnell","name_elements":{"forename":"Kelly","surname":"Funnell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10699637","data":{"address":{"address_line_1":"No. 99 Queen's Road Central","country":"Hong Kong","locality":"Hong Kong","premises":"Room 6303, The Center"},"ceased_on":"2022-04-04","country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1957},"etag":"b6f0e4e3a50f31e628b41d044ed72255b955f419","kind":"individual-person-with-significant-control","links":{"self":"/company/10699637/persons-with-significant-control/individual/mZ_7RCkMAoBKSLBqaDY1bL-XajU"},"name":"Mr Sze Lim Li","name_elements":{"forename":"Sze","middle_name":"Lim","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"10938666","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"517f76f66597f66db135f62ba888d45f6cc62a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10938666/persons-with-significant-control/individual/cWAd7jWjvyeG-qWgt56NiYIQYDw"},"name":"Craig Greenhalgh","name_elements":{"forename":"Craig","surname":"Greenhalgh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"14382284","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6PQ","premises":"349a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"ab7da3a5e21ab9ad98c93838a7e05700c83622a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14382284/persons-with-significant-control/individual/NC-c2s_Qbsyksrp6t5FA7s-lsWw"},"name":"Mrs Pravallika Yelluri","name_elements":{"forename":"Pravallika","surname":"Yelluri","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2023-09-19"}}
{"company_number":"OC329694","data":{"address":{"address_line_1":"Wyke","country":"England","locality":"Much Wenlock","postal_code":"TF13 6NZ","premises":"Tickwood Hall","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"53672ec83bc809291899f1484f44460c57c8ad8e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC329694/persons-with-significant-control/individual/QuwU67BDAInjVewzxZcYgcDo4q0"},"name":"Mrs Anna Maria Ulrica Dugdale Wiklund","name_elements":{"forename":"Anna","middle_name":"Maria Ulrica","surname":"Dugdale Wiklund","title":"Mrs"},"nationality":"Swedish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"06909047","data":{"address":{"address_line_1":"Parkside Drive","country":"England","locality":"Edgware","postal_code":"HA8 8JX","premises":"16"},"ceased_on":"2024-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"c3df8f975d4ed11ce160479d5d063f613470b580","kind":"individual-person-with-significant-control","links":{"self":"/company/06909047/persons-with-significant-control/individual/XYH1xKem6VrjhDNMy3gcdnMggsU"},"name":"Mr Adrian Sidney Needlestone","name_elements":{"forename":"Adrian","middle_name":"Sidney","surname":"Needlestone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"13149100","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1968},"etag":"75f401b76ad6f1d7b27ea18062bc1a3e185b593b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13149100/persons-with-significant-control/individual/dND2WNcw5wA3rbJDRdqpwW3flXY"},"name":"Mr Hani Khamis Hamad","name_elements":{"forename":"Hani","middle_name":"Khamis","surname":"Hamad","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"SC783165","data":{"address":{"address_line_1":"Inglis Place","address_line_2":"Brightons","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0TE","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1996},"etag":"e41d49c1a58dec20f8b711e1520883ada813230b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783165/persons-with-significant-control/individual/MFPv-lPDOKCNzBsaM1QSFan9SmY"},"name":"Mr Jeebon Zaman Lopez","name_elements":{"forename":"Jeebon","surname":"Zaman Lopez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13148381","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1986},"etag":"84146df250db82200bed30709b87851d2f700594","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"JUNIPER LYNX LTD ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Melisa Veronica Palferro Fernandez"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13148381/persons-with-significant-control/individual/wenk2Am8Daa67LBosGBjSA70vOM"},"name":"Miss Melisa Veronica Palferro Fernandez","name_elements":{"forename":"Melisa","middle_name":"Veronica","surname":"Palferro Fernandez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13149131","data":{"address":{"address_line_1":"22 Percy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2BU","premises":"7th \u0026 8th Floor"},"etag":"4edf9ebb7d3a9eb16205d4b458c91068704593ed","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc318273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13149131/persons-with-significant-control/corporate-entity/-qyhe0En3ireThka0_OoleNbFAE"},"name":"Venrex Investment Management Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"08636602","data":{"address":{"address_line_1":"Park Road","locality":"St Annes","postal_code":"FY8 1PW","premises":"19","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"9f64ab4c66b99ad79addf15f7879d8ba7a0f6c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/08636602/persons-with-significant-control/individual/LIb4XOe6kMtdVuSYwAvRWISkI7s"},"name":"Mr Nigel Webster","name_elements":{"forename":"Nigel","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15147695","data":{"address":{"address_line_1":"Charnwood Street","country":"England","locality":"London","postal_code":"E5 8SH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"250895d84cb89518a2a962ad893b92befadbdabf","kind":"individual-person-with-significant-control","links":{"self":"/company/15147695/persons-with-significant-control/individual/e5gjftP_IFpfOugAItuSf7SYOcs"},"name":"Mr Mazin Hussein Sharif","name_elements":{"forename":"Mazin","middle_name":"Hussein","surname":"Sharif","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13149130","data":{"address":{"address_line_1":"Trenant Industrial Estate","country":"United Kingdom","locality":"Cornwall, Wadebridge","postal_code":"PL27 6HB","premises":"Unit 2a \u0026 2b Bess Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"ce747060a9cfcdb276719072239d597961452be4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13149130/persons-with-significant-control/individual/_xl5mkzJO3LNKEwolShWabmGIY0"},"name":"Mr Dean Robson","name_elements":{"forename":"Dean","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"OC449154","data":{"address":{"address_line_1":"8 Stoney Lane","country":"England","locality":"London","postal_code":"SE19 3BD","premises":"Stoney Works"},"country_of_residence":"Russia","date_of_birth":{"month":3,"year":1979},"etag":"0e5c0aea125f5da9050ed2a674b503fb8c150940","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449154/persons-with-significant-control/individual/Z2_4npTA6LTMMOZKJp8vJlR8Epw"},"name":"Ms Irina Shiliaeva","name_elements":{"forename":"Irina","surname":"Shiliaeva","title":"Ms"},"nationality":"Russian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-20"}}
{"company_number":"15148035","data":{"address":{"address_line_1":"Kingsfield Way","country":"England","locality":"Redhill","postal_code":"RH1 6FF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"ac9aaf468b32ba88cbac705c61a54d65d913fe2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15148035/persons-with-significant-control/individual/a7IQSp61_sj-QwHj10F_z018_eQ"},"name":"Mrs Portia Tendai Karamba","name_elements":{"forename":"Portia","middle_name":"Tendai","surname":"Karamba","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"05040282","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1RG","premises":"37","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"e1d2a0189676f251b1bbac4d14eefd25c08c6c69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"FRAMPTON \u0026 CO (SUSSEX) LIMITED ACSP","identity_verified_on":"2025-08-01T00:00:00Z","preferred_name":"Adrian Robert Funnell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05040282/persons-with-significant-control/individual/Ow9Y-S33vkVeUJroyJNMONqEkpI"},"name":"Mr Adrian Robert Funnell","name_elements":{"forename":"Adrian","middle_name":"Robert","surname":"Funnell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"15148035","data":{"address":{"address_line_1":"Kingsfield Way","country":"England","locality":"Redhill","postal_code":"RH1 6FF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"e477d65e26c1573506f2ae2edfb3ae8251a0f0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15148035/persons-with-significant-control/individual/ezlp9cDaBehciOQkEJSbe3TcnnU"},"name":"Mr Progress Karamba","name_elements":{"forename":"Progress","surname":"Karamba","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13149150","data":{"address":{"address_line_1":"Tunstall Green","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 0BJ","premises":"6","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"42bb412e176d948c6e065d5ac31de12aa6aa9f30","kind":"individual-person-with-significant-control","links":{"self":"/company/13149150/persons-with-significant-control/individual/odcDdcdpvIa3ZPngcCljCv5QLbY"},"name":"Jade Farrar","name_elements":{"forename":"Jade","surname":"Farrar"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13149121","data":{"address":{"address_line_1":"Lanes End","address_line_2":"Heath And Reach","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 0AE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"36c403b9cc97d1634f1004767bc45176d949b301","kind":"individual-person-with-significant-control","links":{"self":"/company/13149121/persons-with-significant-control/individual/vOXF4Hd3MJAEOczzJPPwsixPMrE"},"name":"Mr Brett Merritt","name_elements":{"forename":"Brett","surname":"Merritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"SC783165","data":{"address":{"address_line_1":"Inglis Place","address_line_2":"Brightons","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0TE","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2003},"etag":"7b2aa935ad9a9a49d5e317937574b6590388434f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783165/persons-with-significant-control/individual/ldxLrs1xjIntGAoMfMdnRoI0vPw"},"name":"Mr Anowar Zaman Lopez","name_elements":{"forename":"Anowar","surname":"Zaman Lopez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"08323104","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp"},"ceased_on":"2024-04-25","etag":"46adab2137f25c2d0d98ab0a88fcbd5ac38397d5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15074174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08323104/persons-with-significant-control/corporate-entity/y9mm4wsOkVFT-MiQDPusIoWAXpo"},"name":"Slambjams Investment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13149130","data":{"address":{"address_line_1":"Trenant Industrial Estate","address_line_2":"Wadebridge","country":"England","locality":"Cornwall","postal_code":"PL27 6HB","premises":"Unit 2a \u0026 2b Bess Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"4fed651ba6cef298e90a0a4d62300316f932480c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13149130/persons-with-significant-control/individual/1rMw9ZiiAT75MHWSr2o7N6U1hpA"},"name":"Mr Sean Notley","name_elements":{"forename":"Sean","surname":"Notley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"OC449154","data":{"address":{"address_line_1":"8 Stoney Lane","country":"England","locality":"London","postal_code":"SE19 3BD","premises":"Stoney Works"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":2001},"etag":"ee857ebaa6f86ac63e1b3814d21e390b2485d3f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449154/persons-with-significant-control/individual/n0V3Zs79bhiw_RuvC6ru4dadHIA"},"name":"Mr Vladislav Shiliaev","name_elements":{"forename":"Vladislav","surname":"Shiliaev","title":"Mr"},"nationality":"Russian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-20"}}
{"company_number":"15148675","data":{"address":{"address_line_1":"Main Road","address_line_2":"Parson Drove","country":"England","locality":"Wisbech","postal_code":"PE13 4LF","premises":"340"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"3aad4501b2c89f1dc7950722f5f2be8ace72e9f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148675/persons-with-significant-control/individual/cirj30yTAMOON9xxe0VXvUazZaM"},"name":"Mr Adrian Cole","name_elements":{"forename":"Adrian","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"13150081","data":{"address":{"address_line_1":"Rushcroft Road","country":"United Kingdom","locality":"London","postal_code":"E4 8SG","premises":"33b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"12a018b470f08ae18c0d51cdbf1b6d38143dcc65","kind":"individual-person-with-significant-control","links":{"self":"/company/13150081/persons-with-significant-control/individual/w4UPkeS77NOBvzBtMPPQCIpwYeM"},"name":"Gavrila Timis","name_elements":{"forename":"Gavrila","surname":"Timis"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"15150284","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15150284 - Companies House Default Address"},"ceased_on":"2023-09-20","country_of_residence":"Afghanistan","date_of_birth":{"month":2,"year":1988},"etag":"607d257e991ab207a9b6bc58103895b94b479bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150284/persons-with-significant-control/individual/6pvbBLemD81Bl6G7Qq051aU_Bxc"},"name":"Mrs Sara Sadat","name_elements":{"forename":"Sara","surname":"Sadat","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15149664","data":{"address":{"address_line_1":"Zongpuzhen Fengyangxian","country":"China","locality":"Anhui","postal_code":"233100","premises":"11"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1991},"etag":"16d633315f7ccf290720688e4433b26962ab378a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149664/persons-with-significant-control/individual/QAEVDLrPH1Dzc1xwsN2csac5y84"},"name":"Wanshun Liu","name_elements":{"forename":"Wanshun","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"05595517","data":{"address":{"address_line_1":"Harlow Road","country":"England","locality":"London","postal_code":"N13 5QT","premises":"10"},"country_of_residence":"British","date_of_birth":{"month":7,"year":1980},"etag":"93f9f01397269fc05b4d3f97dd2f7dfa72cdd2ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05595517/persons-with-significant-control/individual/cBP31A1OwLXal7k-OSgXwQNH70I"},"name":"Mr Levent Kubilay","name_elements":{"forename":"Levent","surname":"Kubilay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04863622","data":{"address":{"address_line_1":"21 Whitefriars Street","locality":"London","postal_code":"EC4Y 8JJ","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"cfb4231f9dac30d414e39da472d81571df69bbc1","kind":"individual-person-with-significant-control","links":{"self":"/company/04863622/persons-with-significant-control/individual/Mv6zi-3nb_zYoj7M4ZClWsqgyiI"},"name":"Mr Mario Jorge Queiroz Castro","name_elements":{"forename":"Mario","middle_name":"Jorge","surname":"Queiroz Castro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15150364","data":{"address":{"address_line_1":"Meadow Brown Road","country":"England","locality":"Nottingham","postal_code":"NG7 5PH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"94b4cc49ced5b17695cc8039b856b94457a476d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15150364/persons-with-significant-control/individual/v-LLib_JvYYgSEcEJZmfks7o2b0"},"name":"Mr Abdul Razegh","name_elements":{"forename":"Abdul","surname":"Razegh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"04805136","data":{"address":{"address_line_1":"Jesse Road","country":"Wales","locality":"Narberth","postal_code":"SA67 7DP","premises":"Lambourne","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"ffece09fdd6da72feb7eeae87562a8c8237ff45e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04805136/persons-with-significant-control/individual/Tf0zCgxqsB3x0J0C-uW-Jkxffuk"},"name":"Mr David Edward Lewis","name_elements":{"forename":"David","middle_name":"Edward","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04398944","data":{"address":{"address_line_1":"Great Sutton Street","country":"England","locality":"London","postal_code":"EC1V 0DS","premises":"28-29"},"etag":"a4de6742c1ddb7fdc0ee57c64bba8fe31aa4d03d","identification":{"legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04398944/persons-with-significant-control/corporate-entity/8P3M5LjQAItOcf0nVGw-DIvZjLY"},"name":"Anlucia Music Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09198315","data":{"address":{"country":"England","locality":"Isleworth","postal_code":"TW7 4PX","premises":"Flat 1 Osterley Court Great West Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"effcb30be8731b42e6a3da600e17ff72feaf1bd3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09198315/persons-with-significant-control/individual/VroO5SzecM0YRzhMFxnGIOWjss4"},"name":"Mr Ziad Hassabu","name_elements":{"forename":"Ziad","surname":"Hassabu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-20"}}
{"company_number":"10940016","data":{"address":{"address_line_1":"76 Spital Street","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2DT","premises":"Faraday House"},"ceased_on":"2018-02-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"d0beba85cd8df31e2e55e1e2c0010ad3c0fffcf0","kind":"individual-person-with-significant-control","links":{"self":"/company/10940016/persons-with-significant-control/individual/7olrX5PybVo8u-MPmkC44lKzC48"},"name":"Mr Keith Wisdom","name_elements":{"forename":"Keith","surname":"Wisdom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"SC783185","data":{"address":{"address_line_1":"Girdons Way","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7ED","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"956ff5bb17410930aedf202e3635f5bbac4fa05b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783185/persons-with-significant-control/individual/Q4H--R-SHB5WgMHZgMknL0lf2PU"},"name":"Mr Barry John Greig","name_elements":{"forename":"Barry","middle_name":"John","surname":"Greig","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"10940016","data":{"address":{"address_line_1":"76 Spital Street","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2DT","premises":"Faraday House"},"ceased_on":"2018-08-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"5274ca3fe7ea5121f86721a378675aa3fd85745f","kind":"individual-person-with-significant-control","links":{"self":"/company/10940016/persons-with-significant-control/individual/lqvDGQbDOYUnhRVMRTSDdnG-U3o"},"name":"Mr Alexander David Hill","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"10751417","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"98b1b968e25dad13a88af9326e79c45bad8b7bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/10751417/persons-with-significant-control/individual/xEqLi3nnsylGe5XsMdWNvmr_Qo0"},"name":"Hemin Najmadden","name_elements":{"forename":"Hemin","surname":"Najmadden"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2017-08-31"}}
{"company_number":"15150065","data":{"address":{"address_line_1":"Ford Lane","address_line_2":"Roxton","country":"United Kingdom","locality":"Bedford","postal_code":"MK44 3EL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"858bce816080728d107fd3e6337fb47a85c91b8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150065/persons-with-significant-control/individual/9jYMbRaM41p1dJpERuyHhhsDWOA"},"name":"Mr David Banks","name_elements":{"forename":"David","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"05302510","data":{"address":{"address_line_1":"Onslow Road","country":"United Kingdom","locality":"Walton On Thames","postal_code":"KT12 5AY","premises":"93","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"7928fef31860d681c2e4f2b112e8fa7199217d82","kind":"individual-person-with-significant-control","links":{"self":"/company/05302510/persons-with-significant-control/individual/JIREO9gZz0zyxT4vKxK_W4muRn0"},"name":"Tammye Rae King Huf","name_elements":{"forename":"Tammye","middle_name":"Rae King","surname":"Huf"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13150811","data":{"address":{"address_line_1":"Baldwin Street","country":"England","locality":"Bristol","postal_code":"BS1 1LT","premises":"Newminster House 27-29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"b4782667300294ec237df3c784397b18815a3b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13150811/persons-with-significant-control/individual/PUaNFyD5t4wi0u4XP_H2F6tKrwg"},"name":"Mr Jamie Lee John Swanwick","name_elements":{"forename":"Jamie","middle_name":"Lee John","surname":"Swanwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"09603817","data":{"address":{"address_line_1":"Castelnau","country":"United Kingdom","locality":"London","postal_code":"SW13 9RS","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"8dc8a900adbc14667eeae04403aefb08ca585eec","kind":"individual-person-with-significant-control","links":{"self":"/company/09603817/persons-with-significant-control/individual/nl12q16_DH2J50goSkBLxucEZ6E"},"name":"Mr Trevor John William Foster-Black","name_elements":{"forename":"Trevor","middle_name":"John William","surname":"Foster-Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15151204","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Cyprus","date_of_birth":{"month":10,"year":2002},"etag":"7a2f48fda8c11a035f6640aa1d81e3bf7acbc42e","kind":"individual-person-with-significant-control","links":{"self":"/company/15151204/persons-with-significant-control/individual/sQaLE30suUODUsh8wjELDuqk7zM"},"name":"Furkan Kilinc","name_elements":{"forename":"Furkan","surname":"Kilinc"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"OC448105","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"f2d16c529693eb9c5566584117ca737673e15939","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448105/persons-with-significant-control/individual/Jiw0j5vnC2yPyKVEzIJJaybicng"},"name":"Kees Van Der Klugt","name_elements":{"forename":"Kees","surname":"Van Der Klugt"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-09-20"}}
{"company_number":"10941876","data":{"address":{"address_line_1":"Essex Road","country":"United Kingdom","locality":"London","postal_code":"N1 2SF","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"6d2544d46ebb8c56c1acdba41e9dd56b9f00f600","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10941876/persons-with-significant-control/individual/5ZEFf6lu2rW9MfHv07fnToCt8ds"},"name":"Mr Gavin Robotham","name_elements":{"forename":"Gavin","surname":"Robotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"10942486","data":{"address":{"address_line_1":"Rushton Avenue","country":"England","locality":"Bradford","postal_code":"BD3 7HS","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"a19048e5dfd775b0afec78ddeea0485390b263a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10942486/persons-with-significant-control/individual/OqeGgmfHp7xXNGwRj0wtgE2yP_0"},"name":"Mr Kasim Khan","name_elements":{"forename":"Kasim","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"SC783195","data":{"address":{"address_line_1":"Rowan Place","address_line_2":"East Calder","country":"Scotland","locality":"Livingston","postal_code":"EH53 0HQ","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"976522d47be4d2a8ed4996464200ec92e23f134a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783195/persons-with-significant-control/individual/vdvoQANb5GgW2F5-AP-syw472J8"},"name":"Mrs Sasha Ann Mclean","name_elements":{"forename":"Sasha","middle_name":"Ann","surname":"Mclean","title":"Mrs"},"nationality":"South African,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150635","data":{"address":{"address_line_1":"87 Chancery Lane","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"WC2A 1ET","premises":"C/O Kingston Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"c507edab6be8feaf15fd8303c7ebb2cbdf90587d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150635/persons-with-significant-control/individual/yHheAU9zvYl1TMLHpalCpv7EuWs"},"name":"Mr Edgar Cavalheiro","name_elements":{"forename":"Edgar","surname":"Cavalheiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"09714723","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1AU","premises":"417a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c8d27062c66800add9d5c2dd18e12e659626aa12","kind":"individual-person-with-significant-control","links":{"self":"/company/09714723/persons-with-significant-control/individual/WN783bcdhLsmbB07R0r6x7dakcc"},"name":"Mr Jay Blunt","name_elements":{"forename":"Jay","surname":"Blunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13151371","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"06cd4b6e3fd73e223e3b80e3b0addbf38b70a5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13151371/persons-with-significant-control/individual/tygEfMgv5IsfowOmSKrpcBIiNyY"},"name":"Mr Venh Quay Ly","name_elements":{"forename":"Venh","middle_name":"Quay","surname":"Ly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"10941847","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"70b728b87ed63d6496c466054aeb8a28953e80de","kind":"individual-person-with-significant-control","links":{"self":"/company/10941847/persons-with-significant-control/individual/9qrovZyKkARmhVE_72lo3_bLLXY"},"name":"Ms Palminder Johal","name_elements":{"forename":"Palminder","surname":"Johal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"13158340","data":{"address":{"address_line_1":"Lime Road","country":"England","locality":"Wednesbury","postal_code":"WS10 9NF","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"8981ba600a1888dceab0a8e6eabc4807107a88d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13158340/persons-with-significant-control/individual/nHv_ODPvhxdt5fpHfXiSrJWc-3g"},"name":"Mr Jac May","name_elements":{"forename":"Jac","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"15151514","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1R 4TT","premises":"Flat 2 Tunbridge House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"fcd2e5b324f95b3c4d26a4f276ea68c9e2863559","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151514/persons-with-significant-control/individual/-BxHz93zE3redzPddOYJVXJTLX0"},"name":"Sylwia Mliczek","name_elements":{"forename":"Sylwia","surname":"Mliczek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"SC364323","data":{"address":{"address_line_1":"Cummertrees","country":"Scotland","locality":"Annan","postal_code":"DG12 5PY","premises":"Greenfield","region":"Dumfriesshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"7d1207b7afab26f7a612bdfc74f7ca3ec39bf85a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC364323/persons-with-significant-control/individual/YFio5x1TtLO4KFTKM9QSElLm8UQ"},"name":"Mr Ian Thomas Goldie","name_elements":{"forename":"Ian","middle_name":"Thomas","surname":"Goldie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"10940637","data":{"address":{"address_line_1":"1 Arbutus Street","address_line_2":"Haggerston","country":"United Kingdom","locality":"London","postal_code":"E8 4DT","premises":"17 Ability Plaza"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ee4bcfa5e4e342fb29b7ed5cb359283934349f33","kind":"individual-person-with-significant-control","links":{"self":"/company/10940637/persons-with-significant-control/individual/9AbmOevbAU-8DiX-ZEX5XgIvxxY"},"name":"Miss Shazia Jubeen","name_elements":{"forename":"Shazia","surname":"Jubeen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-31"}}
{"company_number":"15150664","data":{"address":{"address_line_1":"Holland Street","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3GE","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"7f9d136ecc16c55a936c438fbe65de983790542e","kind":"individual-person-with-significant-control","links":{"self":"/company/15150664/persons-with-significant-control/individual/JN0y913myEefiHR4z5hLyu4EdDc"},"name":"Mr Innam Ullah","name_elements":{"forename":"Innam","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"10124187","data":{"address":{"address_line_1":"Skylon Court","address_line_2":"Rotherwas","country":"England","locality":"Hereford","postal_code":"HR2 6JS","premises":"Suite A4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"736f4aaf9188727e1aa9f4e03e2b506afe7c55bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10124187/persons-with-significant-control/individual/fKSBjXJvUrBKYwNzI-oMQjI3Taw"},"name":"Ms Emma Dinning","name_elements":{"forename":"Emma","surname":"Dinning","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"06957782","data":{"address":{"address_line_1":"High Bickington","country":"England","locality":"Umberleigh","postal_code":"EX37 9DT","premises":"15 Church Meadow","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"c3d64b39403d77cf0c13a6cb5f4ebc638e53e8fd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06957782/persons-with-significant-control/individual/9f584w02huVYwd4uC1ndGg88FxI"},"name":"Mrs Janet Woodman","name_elements":{"forename":"Janet","surname":"Woodman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11542205","data":{"address":{"address_line_1":"Abu Dhabi Global Market Square","address_line_2":"Al Maryah Island","country":"United Arab Emirates","locality":"Abu Dhabi","premises":"105, 11, Al Sarab Tower,"},"ceased_on":"2024-01-31","etag":"243ed7d4d5cc98605270ec8c980dd8eb4e3639f6","identification":{"country_registered":"United Arab Emirates","legal_authority":"United Arab Emirates","legal_form":"Limited Company","place_registered":"Jebel Ali Free Zone","registration_number":"14085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11542205/persons-with-significant-control/corporate-entity/XbtloyZmEv5vd5ZtY6t8m_rFt5U"},"name":"Alpha Mind Man Co Ltd","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"OC377613","data":{"address":{"address_line_1":"Badingham Drive","locality":"Fetcham","postal_code":"KT22 9HA","premises":"42","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"c5f4accc57bef7d5a5848a8cc4b99859385bb0b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC377613/persons-with-significant-control/individual/0NA05YY-HrtHN8y99KsoDkrL8z8"},"name":"Mrs Kirsti Melissa Childs","name_elements":{"forename":"Kirsti","middle_name":"Melissa","surname":"Childs","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10940627","data":{"address":{"address_line_1":"Eridge Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 9ET","premises":"Ramslye Old Farmhouse","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"da5f8aa0a98547bf1da858aa21945686ee965dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10940627/persons-with-significant-control/individual/AtUoTKSXTKF-uFPHQ0YbWVNp8MI"},"name":"Mr Paul Douglas Lester","name_elements":{"forename":"Paul","middle_name":"Douglas","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"10329853","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"74e474a87b5b973bf7f925dd12eb71a8a9aaab10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329853/persons-with-significant-control/individual/kSzAuoiHP1iaUk1qP1ZpcN16ctc"},"name":"Mr Robert Scott Stewart","name_elements":{"forename":"Robert","middle_name":"Scott","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13151361","data":{"address":{"address_line_1":"Abbey Square","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2HU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"2fcd79be8e2c9c707fc56bb759f15d5ccb60b05d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13151361/persons-with-significant-control/individual/ABSUbSH6lD-brm4Y-yGEen4y250"},"name":"Mr Julian David Watts","name_elements":{"forename":"Julian","middle_name":"David","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"15151214","data":{"address":{"address_line_1":"Kites Park","address_line_2":"Summerleys Road","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 9PX","premises":"1"},"ceased_on":"2025-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"86eafe833f10f228ecad0bb462c7922b130f5e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15151214/persons-with-significant-control/individual/9V3brtIc-xDsWabGgmx5MkA801k"},"name":"Mr Benjamin John Twomey","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Twomey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"13157921","data":{"address":{"address_line_1":"Ivy Lane","address_line_2":"Great Brickhill","country":"England","locality":"Milton Keynes","postal_code":"MK17 9AH","premises":"Alders Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"36f50d6816f25ff321697068c66a848dc27ccd06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13157921/persons-with-significant-control/individual/-1KtAMYfPs17Ah9iOaw1nsvFiOM"},"name":"Mrs Kirendeep Kaur Rupra","name_elements":{"forename":"Kirendeep","middle_name":"Kaur","surname":"Rupra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"07739802","data":{"address":{"address_line_1":"Meridians Cross","locality":"Ocean Village","postal_code":"SO14 3TJ","premises":"Trusolv Ltd, Grove House","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"a9453158b37956ada3ae3e11d3d3410284de8019","kind":"individual-person-with-significant-control","links":{"self":"/company/07739802/persons-with-significant-control/individual/vm7f0NO_tH04YgdxcRCJ94pZDp8"},"name":"Mrs Carole Ruth Clarke","name_elements":{"forename":"Carole","middle_name":"Ruth","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09248145","data":{"address":{"address_line_1":"Norbury Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8JN","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"b7dba66845d1073d9c74a8f827f43b073ae7a32a","kind":"individual-person-with-significant-control","links":{"self":"/company/09248145/persons-with-significant-control/individual/btp02qvloatnAPEBLZO7GJ-IlqQ"},"name":"Mr Nasir Khan","name_elements":{"forename":"Nasir","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-16"}}
{"company_number":"SL006957","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4ZN","premises":"39"},"etag":"8b7d6793bea3300979e6837c4d2585b14c7120ee","identification":{"country_registered":"United Kingdom","legal_authority":"Scotland","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"So303717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006957/persons-with-significant-control/corporate-entity/usVaa02Nzb2OxGVyvwitJgTPYvY"},"name":"Ldc Gp Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10329852","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8GX","premises":"Suite 1.1, 11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"1c2bbda3c21a8b7b6d859ccb0e1b3b845ab77432","kind":"individual-person-with-significant-control","links":{"self":"/company/10329852/persons-with-significant-control/individual/hYCsko7mZALmYhJVhmVUxus1UEU"},"name":"Ms Heidi Louise Stanley","name_elements":{"forename":"Heidi","middle_name":"Louise","surname":"Stanley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"15150644","data":{"address":{"address_line_1":"Routeco Office Park Davy Avenue","address_line_2":"Knowlhill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8HJ","premises":"C/O Freeths Llp"},"etag":"2a23b8228352a1ee9a6a024dcb172d4768ac6037","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14764597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15150644/persons-with-significant-control/corporate-entity/2pIipth0QhE0LpapMkonHujfoNU"},"name":"Db Opco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"06981533","data":{"address":{"address_line_1":"Darton","country":"United Kingdom","locality":"Barnsley","postal_code":"S75 5AN","premises":"48 Sackup Lane","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"385c326683ef69eac37212a6c9411f5fd935c09e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06981533/persons-with-significant-control/individual/TlFwJuGOtaIhl1dS61rcZc_FVTo"},"name":"Mr Christopher Stuart James Gratton","name_elements":{"forename":"Christopher","middle_name":"Stuart James","surname":"Gratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13157921","data":{"address":{"address_line_1":"Ivy Lane","address_line_2":"Great Brickhill","country":"England","locality":"Milton Keynes","postal_code":"MK17 9AH","premises":"Alders Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"61ec2a847e6c501d04b52789228c93dab264056c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13157921/persons-with-significant-control/individual/luZP-aA3o0w6AKQXD2t5nRDf3zU"},"name":"Kulveer Rupra","name_elements":{"forename":"Kulveer","surname":"Rupra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"02638012","data":{"address":{"address_line_1":"Headley Road East","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4SA","premises":"Kingfisher House, Headley Park 8","region":"Berkshire"},"ceased_on":"2017-11-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"692dbf19a8c2003d4259ddd62aa3dc3172c54814","kind":"individual-person-with-significant-control","links":{"self":"/company/02638012/persons-with-significant-control/individual/s92G0vkd3pju4lzckg8z8roIn20"},"name":"Mr Graham John Bayly","name_elements":{"forename":"Graham","middle_name":"John","surname":"Bayly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"07727992","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 7EA","premises":"108"},"etag":"5cdd8c99317af56d235e0ac2b073db25b6a0f1c3","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership","place_registered":"England And Wales","registration_number":"Oc383356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07727992/persons-with-significant-control/corporate-entity/hO8h8_LLBciCMKNVGvt6ZRZdidY"},"name":"Bride Street Capital Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15150535","data":{"address":{"address_line_1":"Henniker Road","country":"England","locality":"London","postal_code":"E15 1JS","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"bb716461f93498cfe0f5b954c67dedb4f8d5f93b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150535/persons-with-significant-control/individual/7TBRmTXyB4xGcf4ibytOST__IsM"},"name":"Ms Steliana Tavita Speranta Sarac","name_elements":{"forename":"Steliana","middle_name":"Tavita Speranta","surname":"Sarac","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"08144956","data":{"address":{"address_line_1":"St. James's Street","country":"England","locality":"Burnley","postal_code":"BB11 1NQ","premises":"The Swan Inn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"051f3cf60239ea3ce533def068d44c47bbee6c97","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08144956/persons-with-significant-control/individual/U4nF6kUITIiBhWsp0uXp6QwY09Q"},"name":"Mr Craig Andrew Smith","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13151360","data":{"address":{"address_line_1":"Parkside Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 7JG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"cb0e6dc72afd7a1776db999bef89647db9b392f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13151360/persons-with-significant-control/individual/BF8RI0rxjxkyn5lNxNJcO_tmuLM"},"name":"Mr Ryan Mclaren","name_elements":{"forename":"Ryan","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"09718927","data":{"address":{"address_line_1":"Fowlmere Road","address_line_2":"Melbourn","country":"United Kingdom","locality":"Royston","postal_code":"SG8 6EZ","premises":"Foxfield House","region":"Hertfordshire"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"9e9c51518001e3d876714ff25e3bfe14e71782ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09718927/persons-with-significant-control/individual/qP1MDTqBOvi8y8a71y4SFwpS-Wo"},"name":"Dr Harriet Marjorie Rose Gray Stephens","name_elements":{"forename":"Harriet","middle_name":"Marjorie Rose","surname":"Gray Stephens","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"06957782","data":{"address":{"address_line_1":"High Bickington","country":"England","locality":"Umberleigh","postal_code":"EX37 9DT","premises":"15 Church Meadow","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"6eead49e777b3f250490c6bf8de53eb1e7272485","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06957782/persons-with-significant-control/individual/Y-5zYGOirWnFjH6_pf15wqJXa1o"},"name":"Mr Mark Woodman","name_elements":{"forename":"Mark","surname":"Woodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15151464","data":{"address":{"address_line_1":"Office 2, Main Drive, East Lane","address_line_2":"Eastlane Business Park","country":"England","locality":"Wembley","postal_code":"HA9 7NA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"241ec3ab6317216931689a90161e01326a19a166","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151464/persons-with-significant-control/individual/S1z66bY6IUX4Rma0NHKY6fJH6Tg"},"name":"Mrs Ratnakoteswari Gali","name_elements":{"forename":"Ratnakoteswari","surname":"Gali","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15151514","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1R 4TT","premises":"Flat 2 Tunbridge House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"648bbbd5b7c197ef76af2eeb8fd5b2358c7051bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151514/persons-with-significant-control/individual/it-Kim49h8IOmm4EQG6g8Gj_1nI"},"name":"Krzysztof Adam Mliczek","name_elements":{"forename":"Krzysztof","middle_name":"Adam","surname":"Mliczek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC783195","data":{"address":{"address_line_1":"Rowan Place","address_line_2":"East Calder","country":"Scotland","locality":"Livingston","postal_code":"EH53 0HQ","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1998},"etag":"5e79fb801a2f7d96a44938bac21517f559ad6198","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783195/persons-with-significant-control/individual/0Ml-E5ekQJB-0s3NdKmCpWRN8IU"},"name":"Miss Shanley Ann Mclean","name_elements":{"forename":"Shanley","middle_name":"Ann","surname":"Mclean","title":"Miss"},"nationality":"South African,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13150821","data":{"address":{"address_line_1":"7-9 Meadowcroft","country":"United Kingdom","locality":"Radcliffe","postal_code":"M26 4JP","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"cb085b2bf7b12c7456c4a8ae29efb9e061b7ba94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13150821/persons-with-significant-control/individual/Sq4UdfBK77bluvMxp4VPxa_3hQQ"},"name":"Mrs Violeta Rusiene","name_elements":{"forename":"Violeta","surname":"Rusiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"10361997","data":{"address":{"address_line_1":"Sibsey","country":"England","locality":"Boston","postal_code":"PE22 0TP","premises":"21 Millers Gate","region":"Lincolnshire"},"ceased_on":"2019-05-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d781f4c0c78a82cf7ab88e9d467eddcd897461d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10361997/persons-with-significant-control/individual/LdLkTqbhYqGKSsphys492Rogd_A"},"name":"Mrs Vinita Mehra","name_elements":{"forename":"Vinita","surname":"Mehra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-07"}}
{"company_number":"06322822","data":{"address":{"address_line_1":"Laburnum Court","address_line_2":"Tottington","country":"England","locality":"Bury","postal_code":"BL8 3NB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"c155948149cc7e10f3d3ddb28e19e1bf456e13ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06322822/persons-with-significant-control/individual/djR1KxKM1vbjDJ_67vwIYurbpzw"},"name":"Mr Ryan Benjamin","name_elements":{"forename":"Ryan","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-06-23"}}
{"company_number":"15151464","data":{"address":{"address_line_1":"Office 2, Main Drive, East Lane","address_line_2":"Eastlane Business Park","country":"England","locality":"Wembley","postal_code":"HA9 7NA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"023b6763bff3c01f94e5622c33edf3d93b8197dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151464/persons-with-significant-control/individual/TxQkirHUJB9WPmDsiLAX-g6sBuI"},"name":"Mr Subramanyam Gali","name_elements":{"forename":"Subramanyam","surname":"Gali","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SL003176","data":{"address":{"country":"Scotland","locality":"Girvan","postal_code":"KA26 9JH","premises":"Dunnymuck Farm","region":"Ayrshire"},"country_of_residence":"Ayrshire, Scotland","date_of_birth":{"month":5,"year":1934},"etag":"385992306acd2da4e64d661b316f932ec66053d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SL003176/persons-with-significant-control/individual/V0o0f6f5UXzqxQo7yLQeATNCxlc"},"name":"William Hugh Rowney","name_elements":{"forename":"William","middle_name":"Hugh","surname":"Rowney"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-28"}}
{"company_number":"10943007","data":{"address":{"address_line_1":"Carlacke Road","address_line_2":"Putney","country":"United Kingdom","locality":"London","postal_code":"SW15 3DD","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"769c19885544e5216a1c2dd5680d711c38c6296d","kind":"individual-person-with-significant-control","links":{"self":"/company/10943007/persons-with-significant-control/individual/yE83PoWHRlLj-7HZuJvsov52bBM"},"name":"Alphonso Davies","name_elements":{"forename":"Alphonso","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"13138101","data":{"address":{"address_line_1":"Burnley Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 8PJ","premises":"900","region":"Lancashire"},"ceased_on":"2021-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"73fa8c0851fba53507cdbc282e851e9e8aa77769","kind":"individual-person-with-significant-control","links":{"self":"/company/13138101/persons-with-significant-control/individual/nT-0yMw3XWHBSK-_5P3fQbfNM_I"},"name":"Mrs Wannakuwatta Waduge Tharuka Priyarangi Fernando","name_elements":{"forename":"Wannakuwatta","middle_name":"Waduge Tharuka Priyarangi","surname":"Fernando","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-15"}}
{"company_number":"04454754","data":{"address":{"country":"England","locality":"Hoylake","postal_code":"CH47 4AW","premises":"68 Meols Drive","region":"Wirral"},"ceased_on":"2023-09-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"de1316072faf05e3791d82b2101d147c1d970357","kind":"individual-person-with-significant-control","links":{"self":"/company/04454754/persons-with-significant-control/individual/3IVOe9njfPn7LfTOFpLHEs7_OHs"},"name":"Mr Howard Boyd","name_elements":{"forename":"Howard","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08681752","data":{"address":{"address_line_1":"Kidderminster Road","locality":"Bewdley","postal_code":"DY12 1DG","premises":"115","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"831d1e04dd8c13876ef7086175da623500f0e9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08681752/persons-with-significant-control/individual/ERfeQLglWDBg2JxeHeDr6cgTlZU"},"name":"Mr Steven Allen Westwood","name_elements":{"forename":"Steven","middle_name":"Allen","surname":"Westwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13157920","data":{"address":{"address_line_1":"Browning Road","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9HN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"4894cbaed875eb8758ad47775def7b1fc1baaf66","kind":"individual-person-with-significant-control","links":{"self":"/company/13157920/persons-with-significant-control/individual/onFX6RqgRoG-lp6LumI2ScPAgWY"},"name":"Mr John Charles Parr","name_elements":{"forename":"John","middle_name":"Charles","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"09140283","data":{"address":{"address_line_1":"Slade Lane","address_line_2":"Levenshulme","locality":"Manchester","postal_code":"M19 2BL","premises":"334"},"ceased_on":"2023-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"507d19f31fabe7ee2f0cce4d1193c43cf138c8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09140283/persons-with-significant-control/individual/LOHHTVhUoafiikS_hPtLR7M6ClE"},"name":"Mrs Kirpal Saini","name_elements":{"forename":"Kirpal","surname":"Saini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-21"}}
{"company_number":"15151495","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":2,"year":2003},"etag":"5eac215069807756d36782997edf6f214d0e0d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15151495/persons-with-significant-control/individual/hwrlSyyBbFAAwTpLaef_Uk00ZhM"},"name":"Mr Mohamed Saad Youssef Mohamed Youssef","name_elements":{"forename":"Mohamed","middle_name":"Saad Youssef Mohamed","surname":"Youssef","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC456343","data":{"address":{"address_line_1":"Knockvennie","locality":"Castle Douglas","postal_code":"DG7 3DF","premises":"Glenlair House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"63987584c10ae450c5f87c8f3e1c707276d4b175","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC456343/persons-with-significant-control/individual/nn07_jmjUD-IG2FHJTXUN4egPs8"},"name":"Mr Angus Hunter Ferguson","name_elements":{"forename":"Angus","middle_name":"Hunter","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"15150415","data":{"address":{"address_line_1":"Harvey Drive","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3QY","premises":"Unit 123"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"94ddacb5ed7ffa6aabb92dc0a024f6bd66d31532","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150415/persons-with-significant-control/individual/e65enhteFrlTItLNhl03nt-i-0M"},"name":"Mr Jonathan Stephen Harvey","name_elements":{"forename":"Jonathan","middle_name":"Stephen","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"10329852","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8GX","premises":"Suite 1.1, 11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"5ecabb55b60c77bc71d13c71c49aeb596aa5947a","kind":"individual-person-with-significant-control","links":{"self":"/company/10329852/persons-with-significant-control/individual/yRYpZvwyC8RfOzcisFm7YLkNi-U"},"name":"Mrs Zoe Panter","name_elements":{"forename":"Zoe","surname":"Panter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10940647","data":{"address":{"address_line_1":"2-3 Sir Alfred Owen Way","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3HU","premises":"Barclay House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"ecb212067d0a91094aaf6ecb4875b54c26e072c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10940647/persons-with-significant-control/individual/cj1I2AVShTfk8qE66KqOBhyq2SY"},"name":"Mr Lyndon Robert Wood","name_elements":{"forename":"Lyndon","middle_name":"Robert","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-31"}}
{"company_number":"15151185","data":{"address":{"address_line_1":"Hill Crescent","address_line_2":"Stretton On Dunsmore","locality":"Rugby","postal_code":"CV23 9NF","premises":"54","region":"Warwickshire"},"ceased_on":"2023-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"6023fc17ba72a8de81f83de8313021c2486c65bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15151185/persons-with-significant-control/individual/ebZH8I7A96MA6pq5Z7pqDB-RHlg"},"name":"Emma Mckay","name_elements":{"forename":"Emma","surname":"Mckay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"09104556","data":{"address":{"address_line_1":"Mossley Hill","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"ceased_on":"2018-09-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"1192d2caef184d3c734e09de97e3ed56b27c36da","kind":"individual-person-with-significant-control","links":{"self":"/company/09104556/persons-with-significant-control/individual/EME1jMzxfAnGfebbNQeEiikD1bU"},"name":"Mr Feran Ipek Lepert","name_elements":{"forename":"Feran","middle_name":"Ipek","surname":"Lepert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02046297","data":{"address":{"address_line_1":"Northfield Road","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 0ST","premises":"101"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"df727430acf7158a7c01fd3394f4fe38c45c2da8","kind":"individual-person-with-significant-control","links":{"self":"/company/02046297/persons-with-significant-control/individual/sA0BBmq-lMNNNRnxG4INm2gLyrM"},"name":"Mr. Kevin Francis Tucker","name_elements":{"forename":"Kevin","middle_name":"Francis","surname":"Tucker","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"13158341","data":{"address":{"address_line_1":"9 New Century Park","country":"England","locality":"Manchester","postal_code":"M4 4EH","premises":"Apartment 1413 Cypress Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"c424916cd8cdfd1dfc04724f55ae601b339649f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13158341/persons-with-significant-control/individual/HYEK6oATKLv-KASQtk4Kc5Px0Rg"},"name":"Miss Bianca Erika Kemeny","name_elements":{"forename":"Bianca","middle_name":"Erika","surname":"Kemeny","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"06342973","data":{"address":{"address_line_1":"Market House, Market Place","address_line_2":"Alston","locality":"Cumbria","postal_code":"CA9 3HS"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"83dc644aca46f6628e1f5af89eaf589df5c767e0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06342973/persons-with-significant-control/individual/yEr0c3q2ssb5DxYY2NDz3sgvxGU"},"name":"Mr Jeremy Philip Higgs","name_elements":{"forename":"Jeremy","middle_name":"Philip","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"15150415","data":{"address":{"address_line_1":"Harvey Drive","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3QY","premises":"Unit 123"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"d64c49bb9c5091115c609124d6bfcbc635700031","kind":"individual-person-with-significant-control","links":{"self":"/company/15150415/persons-with-significant-control/individual/XbG1E4kZQgyQGvzXaxAX8COmUzE"},"name":"Mrs Nina Sofia Harvey","name_elements":{"forename":"Nina","middle_name":"Sofia","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15150635","data":{"address":{"address_line_1":"87 Chancery Lane","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"WC2A 1ET","premises":"C/O Kingston Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"5764f3b9082f6855b0ec7694fbb8aae6ad5c7e4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150635/persons-with-significant-control/individual/KciM6xX5gTF4WomQ8c897wbvVEg"},"name":"Miss Stefany Muscas","name_elements":{"forename":"Stefany","surname":"Muscas","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"08631993","data":{"address":{"address_line_1":"Beverley Road","locality":"Hull","postal_code":"HU5 2UT","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"359d52542910fdb7c7d9fb888e217f7456d585d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08631993/persons-with-significant-control/individual/9t_vLb9oEhvnh1rdyWpPdAweiKM"},"name":"Mr Mohammad Ahmed Sabha","name_elements":{"forename":"Mohammad","middle_name":"Ahmed","surname":"Sabha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-14"}}
{"company_number":"13151371","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"a7f5d06b4e4134e3b0ec539b0eb3e752e8bb7ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/13151371/persons-with-significant-control/individual/YfUQnaJdO6OPjP18gBA4iRmFw5k"},"name":"Mr Hong Anh Lieu","name_elements":{"forename":"Hong","middle_name":"Anh","surname":"Lieu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"SC783215","data":{"address":{"address_line_1":"Cot Castle Grove","address_line_2":"Stonehouse","country":"Scotland","locality":"Larkhall","postal_code":"ML9 3RQ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"9a06c530344712cb0068abd6c795b7efdea1c39b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783215/persons-with-significant-control/individual/p0rmn8X1plWUOhtWmfDllsyYkhE"},"name":"Mr Darin Gebbie","name_elements":{"forename":"Darin","surname":"Gebbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"02276120","data":{"address":{"address_line_1":"Giesshuebelstrasse","country":"Switzerland","locality":"Ch-8045 Zurich","premises":"45"},"etag":"3323c832348f4bd3f6fc9948c97fe0c09c4433f2","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland","legal_form":"Public Limited Company","place_registered":"Switzerland","registration_number":"Che-107.433.300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02276120/persons-with-significant-control/corporate-entity/6Ex2TrGSfSzNla7AIIUmAQGG62Y"},"name":"Bystronic Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"07739802","data":{"address":{"address_line_1":"Meridians Cross","locality":"Ocean Village","postal_code":"SO14 3TJ","premises":"Trusolv Ltd, Grove House","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"84a2d48e135995ddb3df6f359f02af7f8f054773","kind":"individual-person-with-significant-control","links":{"self":"/company/07739802/persons-with-significant-control/individual/A6mY8zWFNRcEmIIo5er7Zc5XWa4"},"name":"Mr Christopher Ward","name_elements":{"forename":"Christopher","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15151874","data":{"address":{"address_line_1":"Egerton Road","country":"England","locality":"Manchester","postal_code":"M14 6RA","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"3a98c5a176b9bf9faaba689490d40ff59d39c484","kind":"individual-person-with-significant-control","links":{"self":"/company/15151874/persons-with-significant-control/individual/DGNSl5RJThhX2bE40hCVESUlhnQ"},"name":"Mr Gary Weston","name_elements":{"forename":"Gary","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"04063206","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"etag":"d4fb6c1327497e66a571915703efb376af3eee1a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4063209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04063206/persons-with-significant-control/corporate-entity/TVt_xLctAaeOMOeysKbloy5Y9SE"},"name":"Meymott Street Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC575247","data":{"address":{"address_line_1":"St. Johns Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7SB","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"9f749bf90326367797f7465246275697b4ad9f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575247/persons-with-significant-control/individual/Zvi5_QKxWqjzQqoF-RKvz-GQsxM"},"name":"Mrs Marie Gibson","name_elements":{"forename":"Marie","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"15152354","data":{"address":{"address_line_1":"Mcleod Road","country":"England","locality":"London","postal_code":"SE2 0BS","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"b868fad62f5a0528df536cdb8c606e695dd48ee7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152354/persons-with-significant-control/individual/qkfmAmqIT2tsN2gapdyAozKJC0I"},"name":"Mr Bogdan Gatu","name_elements":{"forename":"Bogdan","surname":"Gatu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"04867332","data":{"address":{"address_line_1":"151 Lions Lane","address_line_2":"Ashley Heath","locality":"Ringwood","postal_code":"BH24 2HJ","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"73b5456d2d5abe5c9279cdca4da1869a566ea81f","kind":"individual-person-with-significant-control","links":{"self":"/company/04867332/persons-with-significant-control/individual/sna1evDHHGT2Lbj7mdsDhaXGC64"},"name":"Mrs Margaret Theresa Soan","name_elements":{"forename":"Margaret","middle_name":"Theresa","surname":"Soan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC429702","data":{"address":{"address_line_1":"Garwhitter Drive","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 8DT","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"f65d6a72ec7f42c105d438343067fbd188fe5b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC429702/persons-with-significant-control/individual/tobCD1d0FW-sBWog1coRbx1JscA"},"name":"Dr Christopher John Gilmore","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Gilmore","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15151905","data":{"address":{"address_line_1":"Chardmore Road","country":"England","locality":"London","postal_code":"N16 6JH","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"ec784320042f4471b123f9616a13cfe4d12b41d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151905/persons-with-significant-control/individual/1Oz4jZYXoaME5qJijU7QreEMPSM"},"name":"Mr Sajndel Gross","name_elements":{"forename":"Sajndel","surname":"Gross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"10943486","data":{"address":{"address_line_1":"High Street","address_line_2":"Askern","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 0AB","premises":"White Hart"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"ee8b43aadf649eb1ba7bbdb588df2f0d12ed005e","kind":"individual-person-with-significant-control","links":{"self":"/company/10943486/persons-with-significant-control/individual/UlGD_3A9uHwJAK3Ed2XRBrwqf_s"},"name":"Miss Daryll Leighann Bennett-Smith","name_elements":{"forename":"Daryll","middle_name":"Leighann","surname":"Bennett-Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-04"}}
{"company_number":"04867332","data":{"address":{"address_line_1":"151 Lions Lane","address_line_2":"Ashley Heath","locality":"Ringwood","postal_code":"BH24 2HJ","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"0020dc3373da1cbde05850bbd19e57c0846c50e0","kind":"individual-person-with-significant-control","links":{"self":"/company/04867332/persons-with-significant-control/individual/N8Ww375IJ-D5s2e85sYXMnr5Skw"},"name":"Mr David George Soan","name_elements":{"forename":"David","middle_name":"George","surname":"Soan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15152335","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Denmark","date_of_birth":{"month":4,"year":1999},"etag":"e86934d8af5b536984ae78edb1c09a28ae27905a","kind":"individual-person-with-significant-control","links":{"self":"/company/15152335/persons-with-significant-control/individual/J0af-CiiaIrjUylwK3P1OWMSlO8"},"name":"Mr Santiago Lagioiosa","name_elements":{"forename":"Santiago","surname":"Lagioiosa","title":"Mr"},"nationality":"Italian,Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15151625","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop","region":"South Yorkshire"},"ceased_on":"2023-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"f5c3d4acd082bf198326d591d116988a277d7679","kind":"individual-person-with-significant-control","links":{"self":"/company/15151625/persons-with-significant-control/individual/yzgZihE_B-QgUo59qyf0IauV26A"},"name":"Mr John Roddison","name_elements":{"forename":"John","surname":"Roddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"08177793","data":{"address":{"address_line_1":"Fairmount Drive","locality":"Loughborough","postal_code":"LE11 3JR","premises":"25","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"60eacac6a49ac47e94bf57830989b9f1fdd1d9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08177793/persons-with-significant-control/individual/Uxyk7Y7B5fNyRTgntO_ExqMnZM4"},"name":"Mrs Jane Marian Monaghan","name_elements":{"forename":"Jane","middle_name":"Marian","surname":"Monaghan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09155483","data":{"address":{"address_line_1":"32 Western Gateway","country":"England","locality":"London","postal_code":"E16 1YL","premises":"Unit A3, Gateway Tower"},"country_of_residence":"Lithuania","date_of_birth":{"month":11,"year":1984},"etag":"c53a85f9f2494280c09e5ea662595ea494417358","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"WALDEN WAY \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Povilas Korop"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09155483/persons-with-significant-control/individual/3lg6kq-JJkYMEv9HH2yWKcf16tM"},"name":"Mr Povilas Korop","name_elements":{"forename":"Povilas","surname":"Korop","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC575247","data":{"address":{"address_line_1":"St. Johns Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7SB","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"c9c3f8ce51b2f0a1fbf00e182f65b763f2747995","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575247/persons-with-significant-control/individual/doO0zc32yzpQvngMSrpSED2efys"},"name":"Mr John Watson Gibson","name_elements":{"forename":"John","middle_name":"Watson","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"15152385","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Brookwood","country":"England","locality":"Woking","postal_code":"GU24 0NS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"67264533467c362aa53ecffebea4591d67d2e7cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15152385/persons-with-significant-control/individual/xrWKIBs2cq_RJMmiI3wa1oJC0qA"},"name":"Mr Tuan Jia Fan","name_elements":{"forename":"Tuan","middle_name":"Jia","surname":"Fan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15152294","data":{"address":{"address_line_1":"Saddle Yard","country":"England","locality":"London","postal_code":"W1J 5JT","premises":"1"},"etag":"0c4a91b22003e48651f85c2355617a1bcdec4588","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14865632"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15152294/persons-with-significant-control/corporate-entity/EFfmYBSQHUh8pcQllaNd-46SL4M"},"name":"72 Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"SC429702","data":{"address":{"address_line_1":"Teindside","address_line_2":"45 St. Ronan's Terrace","country":"Scotland","locality":"Innerleithen","postal_code":"EH44 6RB","premises":"Teindside","region":"Select"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1947},"etag":"0d613b3e172343a52eaeb92fdcf1069b839422c5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC429702/persons-with-significant-control/individual/4tch4IqALYTavBuakpdVPlzbIU8"},"name":"Mrs Eveline Gilmore","name_elements":{"forename":"Eveline","surname":"Gilmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08177793","data":{"address":{"address_line_1":"Fairmount Drive","locality":"Loughborough","postal_code":"LE11 3JR","premises":"25","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"253794a21dfc0c44398bdb371770952e96514ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/08177793/persons-with-significant-control/individual/Ju6a3XhTuQxIS1vYncWxLHwu3Kc"},"name":"Mr Bernard Peter Monaghan","name_elements":{"forename":"Bernard","middle_name":"Peter","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15152454","data":{"address":{"address_line_1":"Chichester Road","country":"England","locality":"London","postal_code":"N9 9DL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"5f20de19641458dedfeb8671b69e3c5ec244e26f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152454/persons-with-significant-control/individual/6JXgLl5fCv-khZ40AAUe4EYAURY"},"name":"Miss Bianca Boateng","name_elements":{"forename":"Bianca","surname":"Boateng","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15151604","data":{"address":{"address_line_1":"Belmont Business Park","address_line_2":"Belmont","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Portland House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"6663000318d0e62c2c636831cee303eb119e7cb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151604/persons-with-significant-control/individual/qxcEgdNxdxVlqhqUrsIYm7S9On8"},"name":"Mr Christopher Scott Gray","name_elements":{"forename":"Christopher","middle_name":"Scott","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC501115","data":{"address":{"address_line_1":"Street Paseo Castellana 136, 28046,","country":"Spain","locality":"Madrid","premises":"Technifun"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1984},"etag":"48a50325de6ea92c94cae921aef34898755f2589","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC501115/persons-with-significant-control/individual/Iq6JWZD2ezUPAwpw7VnSoiD487g"},"name":"Mr Mike Kennedy","name_elements":{"forename":"Mike","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"SC783335","data":{"address":{"address_line_1":"Mary Ann Court","country":"Scotland","locality":"Inverness","postal_code":"IV3 5BZ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"871a767299b52709e1a1135751213202a8698ae0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783335/persons-with-significant-control/individual/EtHJyGIMF7INq-Q4xLKX6AWm68w"},"name":"Mr Tomas Sukevicius","name_elements":{"forename":"Tomas","surname":"Sukevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09164233","data":{"address":{"address_line_1":"Cobham Court News","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 9LD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"5bc2769489b059525bc49cac844272e2f234d867","kind":"individual-person-with-significant-control","links":{"self":"/company/09164233/persons-with-significant-control/individual/MXfXwnOPetquB-mHC13SGVuKZYA"},"name":"Mr Matthew Richards","name_elements":{"forename":"Matthew","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15153655","data":{"address":{"address_line_1":"Unit 3, 36a Windmill Lane","country":"England","locality":"Smethwick","postal_code":"B66 3EU","premises":"Tudor Works"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"a4f313af227218b4e76f4a76e1a2466cdb0dcdd0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153655/persons-with-significant-control/individual/K7vLHwJIySkokcWGHj7qw-huNMw"},"name":"Mr Muhammad Sebbeh Njie","name_elements":{"forename":"Muhammad","surname":"Sebbeh Njie","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"02041222","data":{"address":{"address_line_1":"132 Wortley Road","address_line_2":"High Green","locality":"Sheffield","postal_code":"S30 4LW"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"dd5f082e7d2f61889bdbb5bb98e44fd1eb5be840","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02041222/persons-with-significant-control/individual/nIdkSKMo-xs2x7nJhFdP-wZ4Uog"},"name":"Mr Edley Whitham","name_elements":{"forename":"Edley","surname":"Whitham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-08"}}
{"company_number":"02840203","data":{"address":{"address_line_1":"Ilsham Marine Drive","country":"England","locality":"Torquay","postal_code":"TQ1 2HT","premises":"Karanda","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"87c8113d5079eef01afdb9bd977beb4428c3a33e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02840203/persons-with-significant-control/individual/mi7dqrcxXRwR6Rfp5ZD2jyrlFcc"},"name":"Mr Anton Henryk Chisholm","name_elements":{"forename":"Anton","middle_name":"Henryk","surname":"Chisholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15155875","data":{"address":{"address_line_1":"A/7/1, Rambukkana Road","address_line_2":"Karadupana","country":"Sri Lanka","locality":"Kegalle","postal_code":"71000","premises":"Samudradevi"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":4,"year":2002},"etag":"efc14d54b3dc87930e4771219a26f57f38929fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15155875/persons-with-significant-control/individual/wW_48kEZupSpYKeWyomIDLB6Xr0"},"name":"Mr Yapa Galappaththige Sakvithi Rajesh Wiman","name_elements":{"forename":"Yapa","middle_name":"Galappaththige","surname":"Sakvithi Rajesh Wiman","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157224","data":{"address":{"address_line_1":"Stewart House Suite 12","country":"England","locality":"Barking","postal_code":"IG11 8RT","premises":"56 Longbridge Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"a65605140a418fab9c719a65c3456da5a2e1d3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15157224/persons-with-significant-control/individual/2bbgL2Kf0gserKlB076QIRzNiVI"},"name":"Mrs Oluwabunmi Olayinka Dosunmu","name_elements":{"forename":"Oluwabunmi","middle_name":"Olayinka","surname":"Dosunmu","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157474","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"N17 8NS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"00cc1adcac24d36415283061a13b34d00fd58458","kind":"individual-person-with-significant-control","links":{"self":"/company/15157474/persons-with-significant-control/individual/VAbhpOx0sgM25mudOMnHtgopcLI"},"name":"Mr Serkan Diner","name_elements":{"forename":"Serkan","surname":"Diner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15152514","data":{"address":{"address_line_1":"Clifton Drive South","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1HN","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"67c8a3c3fa49db1bcc3750e617f3fd578d4fce93","kind":"individual-person-with-significant-control","links":{"self":"/company/15152514/persons-with-significant-control/individual/x9wNX4JCB3BnypNb8LInLZYL9lE"},"name":"Mr Selvan Acehan","name_elements":{"forename":"Selvan","surname":"Acehan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09591526","data":{"address":{"country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 4RB","premises":"82 Woodside","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"4c60b39b9e064ea85c1e5e1e1e762fd194b6f4ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591526/persons-with-significant-control/individual/M8-dAWAKzaO1rvthSpO9Zu--I_w"},"name":"Mr Benjamin Kirby","name_elements":{"forename":"Benjamin","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10944906","data":{"address":{"address_line_1":"East Bank Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 2AD","premises":"458"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"2f116df6b737cbb0ef6c57eef2a30cc488f3e57e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10944906/persons-with-significant-control/individual/zhOk87jWYGqXudqgMbfPri3BGPc"},"name":"Shuda Li","name_elements":{"forename":"Shuda","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-04"}}
{"company_number":"15155344","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Barnet","postal_code":"EN4 9DN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"b867a8603a172a507187cac6e6a007c3256c5243","kind":"individual-person-with-significant-control","links":{"self":"/company/15155344/persons-with-significant-control/individual/wRzllX5gVosVCKiJpzdeaq1Mrpc"},"name":"Mr Hai Feng Fu","name_elements":{"forename":"Hai","middle_name":"Feng","surname":"Fu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"07592025","data":{"address":{"address_line_1":"Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3GW","premises":"C/O Francis Clark Llp","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"81ea7f6fdb0c88c54f8e160f99f8357cb129fc50","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07592025/persons-with-significant-control/individual/OunKmmJrJRtiZPPAQsdyBXTggIU"},"name":"Mr Scott Harrison","name_elements":{"forename":"Scott","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15157224","data":{"address":{"address_line_1":"Stewart House Suite 12","country":"England","locality":"Barking","postal_code":"IG11 8RT","premises":"56 Longbridge Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"f4fb246ee4efec42181ef518cf213f89756ed668","kind":"individual-person-with-significant-control","links":{"self":"/company/15157224/persons-with-significant-control/individual/58Q5pK9Dewr2-T1B8ec14uTxSms"},"name":"Mr Ateeq Ahmed","name_elements":{"forename":"Ateeq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157505","data":{"address":{"address_line_1":"Fowler Road","country":"United Kingdom","locality":"London","postal_code":"E7 0AX","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"5ea088ad331efd11247dcbc4895e50edada5226c","kind":"individual-person-with-significant-control","links":{"self":"/company/15157505/persons-with-significant-control/individual/6MxPHrgRmzC1ViuSKbpO1ZazQQA"},"name":"Jonathan Andrew Lawrence","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Lawrence"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"14388025","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1993},"etag":"7eb3a8a0bbe7d824f5952e76c50def936ea2bd4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14388025/persons-with-significant-control/individual/PVelCu3TFrIltFhi7x84adb3yuI"},"name":"Mrs Florivic Dela Cruz","name_elements":{"forename":"Florivic","surname":"Dela Cruz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-26"}}
{"company_number":"10944177","data":{"address":{"address_line_1":"49 Deansleigh Lincoln","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 3QB","premises":"49 Deansleigh Lincoln","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"640cdf48ffc88b1767fbbd678401da855a98eec8","kind":"individual-person-with-significant-control","links":{"self":"/company/10944177/persons-with-significant-control/individual/QxskNHVk-8Z7GYOr0-X47G19Bqs"},"name":"Mr Edmund Chukwuma Uweh","name_elements":{"forename":"Edmund","middle_name":"Chukwuma","surname":"Uweh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"15153945","data":{"address":{"address_line_1":"3 Etchells Road","country":"United Kingdom","locality":"West Timperley","postal_code":"WA14 5XS","premises":"Lookers House","region":"Altrincham"},"ceased_on":"2024-08-31","country_of_residence":"Canada","date_of_birth":{"month":9,"year":1979},"etag":"f569e1e3d6f08e9eabe922cb02d19e90e1121359","kind":"individual-person-with-significant-control","links":{"self":"/company/15153945/persons-with-significant-control/individual/jsdhBO9ptwy5O7Gkb3FHFDXI7Aw"},"name":"Mr Kuldeep Billan","name_elements":{"forename":"Kuldeep","surname":"Billan","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"02840203","data":{"address":{"address_line_1":"Ilsham Marine Drive","country":"England","locality":"Torquay","postal_code":"TQ1 2HT","premises":"Karanda","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"82dc12162280ac9dad844212e02556279b2be015","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02840203/persons-with-significant-control/individual/0z1nOs3Jr7hB31RRXypfkINBPvs"},"name":"Debra Monica Chisholm","name_elements":{"forename":"Debra","middle_name":"Monica","surname":"Chisholm"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07005276","data":{"address":{"address_line_1":"Brettell Lane","address_line_2":"Amblecote","locality":"Stourbridge","postal_code":"DY8 4BS","premises":"102-104","region":"West Midlands"},"ceased_on":"2019-11-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e937df9485d2993de5ea6a0d52fe6b99cf24f523","kind":"individual-person-with-significant-control","links":{"self":"/company/07005276/persons-with-significant-control/individual/LF8drMr7u_z6rQwN7SrWvi98lJM"},"name":"Mrs Sarah Jane Barton","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Barton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-18"}}
{"company_number":"10946227","data":{"address":{"country":"England","locality":"Clitheroe","postal_code":"BB7 2DL","premises":"44 York Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"6751bd532a08f1483868bff2909227ab9950545d","kind":"individual-person-with-significant-control","links":{"self":"/company/10946227/persons-with-significant-control/individual/G9tZYOw1JRaPBp20BhxigKM-d4I"},"name":"Mr Giuseppe Lanzante","name_elements":{"forename":"Giuseppe","surname":"Lanzante","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-05"}}
{"company_number":"10946266","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"8c30b1e56a3c1eb592b38974fed7076c5a5ef4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10946266/persons-with-significant-control/individual/kchlTOSFBkhQvr8v8AKhBCl4t-8"},"name":"Mr Scott Lucas","name_elements":{"forename":"Scott","surname":"Lucas","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-05"}}
{"company_number":"15152534","data":{"address":{"address_line_1":"Sopers House","address_line_2":"Sopers Road","country":"United Kingdom","locality":"Cuffley","postal_code":"EN6 4RY","premises":"C/O Sgb Accountants,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"7b75a34540695568b60c2e3bc5d6a096dd461081","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152534/persons-with-significant-control/individual/iL5lIrUPcAgRXJmA_MeB4xPK_EM"},"name":"Mr Gary Robert Moore","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153925","data":{"address":{"address_line_1":"Hallwicks Road","country":"England","locality":"Luton","postal_code":"LU2 9BH","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"580626c82d1ff712e7a86ff972726598a20f6c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15153925/persons-with-significant-control/individual/MszZe8T0B_sjaFvJl_yQbYya5nk"},"name":"Marquess Robert Tomasz Banasiak","name_elements":{"forename":"Robert","middle_name":"Tomasz","surname":"Banasiak","title":"Marquess"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10944916","data":{"address":{"address_line_1":"River Way","country":"England","locality":"Christchurch","postal_code":"BH23 2QQ","premises":"41","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"1ffec54207d075a52565e749e5dabcaeda817b99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10944916/persons-with-significant-control/individual/oX3cWg3VCTUo-8DxAeFf7g4ojZ0"},"name":"Mr Daniel Howard Freeman","name_elements":{"forename":"Daniel","middle_name":"Howard","surname":"Freeman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-04"}}
{"company_number":"15155365","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"4354c4429aced76414a076e9f5adc471560a9de9","kind":"individual-person-with-significant-control","links":{"self":"/company/15155365/persons-with-significant-control/individual/QVeK9Dc3IkXepyc014KnqRc6cps"},"name":"Ms Jennifer Elizabeth Street","name_elements":{"forename":"Jennifer","middle_name":"Elizabeth","surname":"Street","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-22"}}
{"company_number":"15155894","data":{"address":{"address_line_1":"Canal Walk","country":"England","locality":"Croydon","postal_code":"CR0 6BZ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"eec4a01927d33e285fb91874028902bf51187301","kind":"individual-person-with-significant-control","links":{"self":"/company/15155894/persons-with-significant-control/individual/YM0UDZ__IfqwZ7XnK7dsGJpdoVY"},"name":"Mr Michael Makinde","name_elements":{"forename":"Michael","surname":"Makinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"12246134","data":{"address":{"address_line_1":"Falcon Drive","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7EU","premises":"Churchview Care Home"},"etag":"8a93f44802513ed1090b70f914b7cdbb9215a949","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"12225748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12246134/persons-with-significant-control/corporate-entity/CVk0Mw1mzU4NdcjhXhRcZ69qjhs"},"name":"Wintercrest Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"07739103","data":{"address":{"address_line_1":"St. Bernards Road","locality":"Solihull","postal_code":"B92 7DJ","premises":"195b","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"b4444f59bc5aedb57a41b8052438a95f5c5e3a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/07739103/persons-with-significant-control/individual/0NOrofjDjKte-aNGlBeCInPzt48"},"name":"Mr Ryan Mullin","name_elements":{"forename":"Ryan","surname":"Mullin","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"SC533476","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Grantown-On-Spey","postal_code":"PH26 3EG","premises":"9a"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"98238187d713105601facb7a86c43448e3b1d1ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533476/persons-with-significant-control/individual/_bJ-3OGIwSlDJciUlMIM8wmKUSc"},"name":"Jake Morrison","name_elements":{"forename":"Jake","surname":"Morrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-22"}}
{"company_number":"15153645","data":{"address":{"address_line_1":"1 Booth Street","country":"England","locality":"Manchester","postal_code":"M2 4AD","premises":"Gregs Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"3b1c2cd38520ca645386536e6a9aa2f961aba8b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153645/persons-with-significant-control/individual/VMnNuRakIg0a-Pu1cGbHB6Ca6hU"},"name":"Mr Victor Dushchak","name_elements":{"forename":"Victor","surname":"Dushchak","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153944","data":{"address":{"address_line_1":"Maplin Park","country":"England","locality":"Slough","postal_code":"SL3 8YF","premises":"437"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"020597748eff6ea6ce0417d444818cb1c4f838ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153944/persons-with-significant-control/individual/iRrJPgoJJ687nMMmcmNZfa2olmk"},"name":"Mr Demircan Mustafa","name_elements":{"forename":"Demircan","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"10234877","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Lancing","postal_code":"BN15 8LW","premises":"68-70","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"4824cbf5cbe6b4b8286a3cf042b5d3c4195f8f4c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10234877/persons-with-significant-control/individual/cLdw31-d8waxL1z03lG76t6Bqaw"},"name":"Mr Narsing Dooraree","name_elements":{"forename":"Narsing","surname":"Dooraree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"04277326","data":{"address":{"address_line_1":"31 Hurst Street","country":"England","locality":"Birmingham","postal_code":"B5 4BD","premises":"8.02 The Southside Building","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"996953a0a6394212ae3d2b9f146924c81e88fa44","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04277326/persons-with-significant-control/individual/TBSwDbkdeyg7bBpOQ8wWbbgosDc"},"name":"Mr Tung Ming Cheung","name_elements":{"forename":"Tung Ming","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"15157194","data":{"address":{"address_line_1":"Meadowside","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 5QE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"eb7764d83f38be0c2be770930e16ddfa0f75bfb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157194/persons-with-significant-control/individual/RfFtATM8hNh5QtpksgIT55xtoQE"},"name":"Dr Nicholas John Allen","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Allen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"10946256","data":{"address":{"address_line_1":"No 29 Trinity Crescent","country":"United Kingdom","locality":"Tooting Bec","postal_code":"SW17 7AG","premises":"Flat 4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"8869d467245cf4f85950bd5cbf84ea5f5b2c729b","kind":"individual-person-with-significant-control","links":{"self":"/company/10946256/persons-with-significant-control/individual/EIJOdpSHAbGGjWsKw8m_Jzd1dmQ"},"name":"Shane Mulligan","name_elements":{"forename":"Shane","surname":"Mulligan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-05"}}
{"company_number":"04490112","data":{"address":{"address_line_1":"Newcastle North Police Station","address_line_2":"Etal Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4AW","premises":"Npssc"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"4bbbf87b456f9b2d1898c37c846c11487173a007","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04490112/persons-with-significant-control/individual/-9u9tOmFkmK1A7FZD7SxTdAHC5E"},"name":"Mr Alexander Gordon Leach","name_elements":{"forename":"Alexander","middle_name":"Gordon","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09732566","data":{"address":{"address_line_1":"150a Station Road","address_line_2":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8SG","premises":"Brick House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"da3fcdc5c9310a1adf17f8c7aa5b0fcf9a66758a","kind":"individual-person-with-significant-control","links":{"self":"/company/09732566/persons-with-significant-control/individual/WNj8jNho6ZlC8pM-aPmhLHvoRkM"},"name":"Mr Kevin Raymond Millett","name_elements":{"forename":"Kevin","middle_name":"Raymond","surname":"Millett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15153944","data":{"address":{"address_line_1":"Nursery Rise","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3FB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"69cb8917d10214dee8d92e50c00311bd2d5416ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153944/persons-with-significant-control/individual/1QbjcLk7vlYxDdcrsd4IywKbCyo"},"name":"Mr Murat Metin","name_elements":{"forename":"Murat","surname":"Metin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15155324","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"ca27bc7005f539159523053ce433047a9aeb311a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155324/persons-with-significant-control/individual/bu7V1hw-UGICXDanvN3_W7gyMkc"},"name":"Ms Marianne Sunita Advani","name_elements":{"forename":"Marianne","middle_name":"Sunita","surname":"Advani","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155395","data":{"address":{"address_line_1":"Kentucky Close","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 8AH","premises":"16","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"f2d83b87faa14556ec161a0fa54e2dcbcedd9e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15155395/persons-with-significant-control/individual/AVGww44Nob1M23HWSlOLi3eIEGY"},"name":"Bettina Jasinska","name_elements":{"forename":"Bettina","surname":"Jasinska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"10912647","data":{"address":{"country":"England","locality":"Barnard Castle","postal_code":"DL12 8ES","premises":"101 Galgate","region":"Co. Durham"},"ceased_on":"2020-04-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"189805c7f67672d20b3752b4b8c96053f7c11d36","kind":"individual-person-with-significant-control","links":{"self":"/company/10912647/persons-with-significant-control/individual/AjIZv0u8cHWhDYR1zk8_3oEPkUg"},"name":"Mr Peter Michael Reed","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-04"}}
{"company_number":"06988603","data":{"address":{"address_line_1":"The Big Field","locality":"Brockham","postal_code":"RH3 7LZ","premises":"The Pavilion","region":"Surrey"},"ceased_on":"2026-01-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"3be860f70ebb347f76809a62a67d0c85d396e1b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06988603/persons-with-significant-control/individual/cHZaxyp4w3kvgTpb619vKwoBZvk"},"name":"Mr Shaun Hammond","name_elements":{"forename":"Shaun","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15158184","data":{"address":{"address_line_1":"Flaxley Road","country":"England","locality":"Birmingham","postal_code":"B33 9HD","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"2ba6a1162d8978590b45b8d2006503c880e7a799","kind":"individual-person-with-significant-control","links":{"self":"/company/15158184/persons-with-significant-control/individual/Jb5ufp0W8_NHV4ejLohHZQXsQsU"},"name":"Mrs Gurangeli Kaur Thandi","name_elements":{"forename":"Gurangeli","middle_name":"Kaur","surname":"Thandi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15152864","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15152864 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1966},"etag":"3c1dbef9f9a8dd514a19eca1025af7a5e6b75675","kind":"individual-person-with-significant-control","links":{"self":"/company/15152864/persons-with-significant-control/individual/5nJi4AEcU3NFyXPqTxF1tfjrqOw"},"name":"Mr Fuwei Wang","name_elements":{"forename":"Fuwei","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10944186","data":{"address":{"address_line_1":"Ernest Drive","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 7GA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"d2e67dfe9ed87ad18033b74fb095dcf6e923816e","kind":"individual-person-with-significant-control","links":{"self":"/company/10944186/persons-with-significant-control/individual/adYlJkv0-TQgVw81Of8d4s51Nxc"},"name":"Mr Sam Wigger","name_elements":{"forename":"Sam","surname":"Wigger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"09722212","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"da31cc51eefcd337e16fa32a3f7f45c9944d242e","kind":"individual-person-with-significant-control","links":{"self":"/company/09722212/persons-with-significant-control/individual/1P_Gqfn_XZs9bXJ2F7Fy34RYDoE"},"name":"Mr David Cosh","name_elements":{"forename":"David","surname":"Cosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15155375","data":{"address":{"address_line_1":"Hollow Lane","country":"England","locality":"Canterbury","postal_code":"CT1 3SB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"d365daeccfba8c82ce9a539fdab1d005b53f3fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155375/persons-with-significant-control/individual/LcH-HZF0yrXibxOTu8YujiQ5vz4"},"name":"Mr Robert Matthew Joseph Murray","name_elements":{"forename":"Robert","middle_name":"Matthew Joseph","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156494","data":{"address":{"address_line_1":"Island Business Centre","address_line_2":"18-36 Wellington Street","country":"United Kingdom","locality":"Woolwich","postal_code":"SE18 6PF","premises":"103","region":"London"},"country_of_residence":"Nepal","date_of_birth":{"month":2,"year":1967},"etag":"75e348d7810041ceaa6fecabe49b8b437864ed19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156494/persons-with-significant-control/individual/pjW3RaSqYJaZTg5s4aYOJ2p-yrE"},"name":"Mr Rajesh Kumar Tamang","name_elements":{"forename":"Rajesh","middle_name":"Kumar","surname":"Tamang","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"10946236","data":{"address":{"address_line_1":"Surrey Quays Road","country":"England","locality":"London","postal_code":"SE16 2XU","premises":"Unit 8, Dock Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"7587a8a0ac7f82197aa16d780014ed0c20ab2f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10946236/persons-with-significant-control/individual/yue5COGTTCm3qKzufWoQACaaBiI"},"name":"Mr Kenneth Joseph","name_elements":{"forename":"Kenneth","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-05"}}
{"company_number":"15158154","data":{"address":{"address_line_1":"Wharf Street","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 2AE","premises":"The Booze Shop, 38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"ca2bf93f3659437d5dab28db947ff6fc3f437746","kind":"individual-person-with-significant-control","links":{"self":"/company/15158154/persons-with-significant-control/individual/mfD8dOjJLghzXGvNoAvZN54t6HM"},"name":"Ramakrishna Narayan","name_elements":{"forename":"Ramakrishna","surname":"Narayan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"SC538787","data":{"address":{"address_line_1":"Renfrew Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 3BW","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"c22ea2ae08809dcc577141216fc55e15fad94e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538787/persons-with-significant-control/individual/cq-gRkKbnKsDdMA-QrjWGenaqv8"},"name":"Mr Ghulam Mustafa Asim","name_elements":{"forename":"Ghulam","middle_name":"Mustafa","surname":"Asim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-01"}}
{"company_number":"NI702164","data":{"address":{"address_line_1":"Regional Development Centre","address_line_2":"Dkit,  Dublin Road","country":"Ireland","locality":"Dundalk","postal_code":"A91P WY6","premises":"Unit 29","region":"Louth"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1998},"etag":"a795d2ff1fbe84fa43f48eba1fba6eca1d9db0df","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702164/persons-with-significant-control/individual/wCAeiZn8EbMG7KS-xmOxZwgLEig"},"name":"Mr William Hadnett","name_elements":{"forename":"William","surname":"Hadnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154855","data":{"address":{"address_line_1":"Elms Road","country":"England","locality":"Harrow","postal_code":"HA3 6BQ","premises":"18"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1998},"etag":"7af0187cd42cdbd066abf507deb332cbc445e559","kind":"individual-person-with-significant-control","links":{"self":"/company/15154855/persons-with-significant-control/individual/NDr2oj24jM9ax_DqI-QxzOJ7Emo"},"name":"Mr Rishiswethan Chellappan Rajkumar","name_elements":{"forename":"Rishiswethan","surname":"Chellappan Rajkumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"OC413252","data":{"address":{"address_line_1":"Windsor Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 5EA","premises":"3 The Glasshouse","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"7d4c3a46673648253f6c04315e2ef566eeba857b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413252/persons-with-significant-control/individual/7wPEBokYNjzCI-IkaEHOKZaV67U"},"name":"Mark David Lloyd","name_elements":{"forename":"Mark","middle_name":"David","surname":"Lloyd"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-15"}}
{"company_number":"05038574","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"Taunton","postal_code":"TA1 4AW","premises":"Unit C","region":"Somerset"},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1961},"etag":"ead24e0682c3816136f3681938d41594ab60fa1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05038574/persons-with-significant-control/individual/nZWPChG6Of-ID_7wqzfK45iLHvI"},"name":"Mr Thomas Brinley Howells","name_elements":{"forename":"Thomas","middle_name":"Brinley","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"15148124","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"London","postal_code":"N9 9EB","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"6efb669d6da88674312e6a8a345acda24138196f","kind":"individual-person-with-significant-control","links":{"self":"/company/15148124/persons-with-significant-control/individual/A-1mPhLAlzUn3fEhcjOcU1DZN6k"},"name":"Mr Joey Dean Yaw Tetteh Larnyo","name_elements":{"forename":"Joey","middle_name":"Dean Yaw Tetteh","surname":"Larnyo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-22"}}
{"company_number":"15158165","data":{"address":{"address_line_1":"Church Road","address_line_2":"Gt Barton","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP31 2QR","premises":"8 Manor Park","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"a719f0c626a8e4252c9ae4d00d3bafe876a67639","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158165/persons-with-significant-control/individual/QLFw1u8w4PZPqWJAnWZt7_TEh6U"},"name":"Mr Kamireddy Maximillian Reddy","name_elements":{"forename":"Kamireddy","middle_name":"Maximillian","surname":"Reddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15153114","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Colchester","postal_code":"CO4 9AD","premises":"North Colchester Business Centre, 340 The Crescent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"d74d3097db7765c2df4eeecb85ad2b154c89b5ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15153114/persons-with-significant-control/individual/t99qFhXhKigEXqBkMNW8qsFqpJQ"},"name":"Ms Sue Waterman","name_elements":{"forename":"Sue","surname":"Waterman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153935","data":{"address":{"address_line_1":"Masons Court","address_line_2":"Rainton Gate","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 6FS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"16b1e9e4358b01c10cef7edb59b34aff161bbc4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15153935/persons-with-significant-control/individual/UyaGYnoh8Gi3dqSGmWzOA6mEyRs"},"name":"Mrs Abbygail Rachael Fairless","name_elements":{"forename":"Abbygail","middle_name":"Rachael","surname":"Fairless","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10944936","data":{"address":{"address_line_1":"Ashtongate","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1NF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"c492a760313b241ca525d69becc0bca7c061d480","kind":"individual-person-with-significant-control","links":{"self":"/company/10944936/persons-with-significant-control/individual/gByE5SbNRhu6A9wHBp3yu4VB670"},"name":"Mrs Elbee Matipa","name_elements":{"forename":"Elbee","surname":"Matipa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-04"}}
{"company_number":"10234877","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Lancing","postal_code":"BN15 8LW","premises":"68-70","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"46101595fe8351de1ab7eae6d12dfde5030886b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10234877/persons-with-significant-control/individual/UcsneJabUordKJasiU_VzNcb-0k"},"name":"Mrs Yasoda Dooraree","name_elements":{"forename":"Yasoda","surname":"Dooraree","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-16"}}
{"company_number":"06284666","data":{"address":{"address_line_1":"Calleva Park","address_line_2":"Aldermaston","country":"England","locality":"Reading","postal_code":"RG7 8NN","premises":"5 Jupiter House"},"ceased_on":"2023-05-17","etag":"2685d93ec994f32f09439e210a5f9026a673e5d6","identification":{"country_registered":"England","legal_authority":"Companies Act 1985-1989","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04354076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06284666/persons-with-significant-control/corporate-entity/ceE5FsTLOirWZSXwODhfpYJ_EJw"},"name":"@Ukplc Client Director Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-18"}}
{"company_number":"06988603","data":{"address":{"address_line_1":"The Big Field","locality":"Brockham","postal_code":"RH3 7LZ","premises":"The Pavilion","region":"Surrey"},"ceased_on":"2021-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"7f22b3349125bc07bbcf79c4edb3c8db2e5957f1","kind":"individual-person-with-significant-control","links":{"self":"/company/06988603/persons-with-significant-control/individual/UudKZLNG9cU2Jpmgfj6hbcGBzp0"},"name":"Mr Stuart Robert Mitchell","name_elements":{"forename":"Stuart","middle_name":"Robert","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04490112","data":{"address":{"address_line_1":"Newcastle North Police Station","address_line_2":"Etal Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4AW","premises":"Npssc"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"a54c54bd796ace5b5b2fa4f0a0d306d3c8dcd601","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04490112/persons-with-significant-control/individual/t5Kn2-1z1N-dMESJ0imx7ZeL5hQ"},"name":"Mr Stephen William Johnson","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15153635","data":{"address":{"address_line_1":"Wike Ridge Lane","country":"England","locality":"Leeds","postal_code":"LS17 9JF","premises":"1 Wike Ridge Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"255c19740cdd77bfbe476e0c902969083492ad2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15153635/persons-with-significant-control/individual/Mn4dRzWb6q81F2t_LJAisquyy3s"},"name":"Mr Harley Stuart James Lambert","name_elements":{"forename":"Harley","middle_name":"Stuart James","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"06989956","data":{"address":{"address_line_1":"Ravencroft","locality":"Bicester","postal_code":"OX26 6YQ","premises":"26","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c9da31b0a0d4f8a4de5ec9456ac24fb97b29f918","kind":"individual-person-with-significant-control","links":{"self":"/company/06989956/persons-with-significant-control/individual/MXBlYJKoFRmKXqxrBmTe42gPEuQ"},"name":"Mr Gary Dangerfield","name_elements":{"forename":"Gary","surname":"Dangerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"15155304","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15155304 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1952},"etag":"b1617006cfc20ecadf9f2307d615e7fdca0e2a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15155304/persons-with-significant-control/individual/ifgkVZNBbrudBr1nir-nyxapRVc"},"name":"Mr Shuzhou Liu","name_elements":{"forename":"Shuzhou","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"13451554","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1994},"etag":"f5d256f7e7775a28ab59552416377b5f3c022988","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13451554/persons-with-significant-control/individual/Asp1cNwD6baFekw3i8iOkqSwbDg"},"name":"Mr Matteo Falasca","name_elements":{"forename":"Matteo","surname":"Falasca","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-22"}}
{"company_number":"04277326","data":{"address":{"address_line_1":"31 Hurst Street","country":"England","locality":"Birmingham","postal_code":"B5 4BD","premises":"8.02 The Southside Building","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"a6ab7a09c3bb2de687f39f1cbafb05eef6a557f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04277326/persons-with-significant-control/individual/gK0zRgCdh0aW306l2Ly2ZdcNVXA"},"name":"Mrs Wing Chu Lo Cheung","name_elements":{"forename":"Wing Chu Lo","surname":"Cheung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"15157435","data":{"address":{"address_line_1":"Courtfield Road","country":"England","locality":"Ashford","postal_code":"TW15 1JN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"9ef5e976516914a5a140cd5a0068c09667f5921c","kind":"individual-person-with-significant-control","links":{"self":"/company/15157435/persons-with-significant-control/individual/Jlec1Dv4GDdTYaeld5HwRxd_hgs"},"name":"Mr Marian Turcu","name_elements":{"forename":"Marian","surname":"Turcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"10946996","data":{"address":{"address_line_1":"Linen Court Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M3 6JG","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"5bc1a6cc70c6ea486d22d880c8568b963eb065ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10946996/persons-with-significant-control/individual/PR6bxhQzcx-vQ37JOQNp0VVAjHw"},"name":"Mr Gary Lark","name_elements":{"forename":"Gary","surname":"Lark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-05"}}
{"company_number":"10946997","data":{"address":{"address_line_1":"11 Weymouth Street","country":"England","locality":"London","postal_code":"W1W 6DD","premises":"Helmer Ltd, 11","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f82fbcc759c6266d8c68b0063d6a9128a7b4cbbf","kind":"individual-person-with-significant-control","links":{"self":"/company/10946997/persons-with-significant-control/individual/ul4UrudNYcI_icnDfP-wDWJcyfs"},"name":"Miss Michelle Helmer","name_elements":{"forename":"Michelle","surname":"Helmer","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-05"}}
{"company_number":"15158234","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Twickenham","postal_code":"TW1 1LA","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c5f14ea5f59a68cc9fec198985c0d7c1640001cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158234/persons-with-significant-control/individual/GW-aBPpmNAt2tfDtxFp77FCnmAg"},"name":"Mrs Madeleine Elisabeth Kivell","name_elements":{"forename":"Madeleine","middle_name":"Elisabeth","surname":"Kivell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"04490112","data":{"address":{"address_line_1":"Newcastle North Police Station","address_line_2":"Etal Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4AW","premises":"Npssc"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"13b581214c494d78749fe24043836e9a1c7464d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04490112/persons-with-significant-control/individual/LtaJwlUwZvCVrDol7YqspuSU_zQ"},"name":"Mr Malcolm Naylor","name_elements":{"forename":"Malcolm","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15158294","data":{"address":{"address_line_1":"30 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Peel House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"d7374be4e11a8ffd893ed1daf57a840922bbde60","kind":"individual-person-with-significant-control","links":{"self":"/company/15158294/persons-with-significant-control/individual/r0gQIYzDOG-o0Y91cJB1ppaD6aM"},"name":"Ben Bishop","name_elements":{"forename":"Ben","surname":"Bishop"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"04490112","data":{"address":{"address_line_1":"Newcastle North Police Station","address_line_2":"Etal Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4AW","premises":"Npssc"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"0d126193f5a3a38de80a5ba5fb3d9da2254fade3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04490112/persons-with-significant-control/individual/Xhn1SBUyl1dqfXKKj00BQ2rCJwA"},"name":"Mr Stephen Prested","name_elements":{"forename":"Stephen","surname":"Prested","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06524766","data":{"address":{"address_line_1":"Attleboro Lane","address_line_2":"Water Orton","country":"England","locality":"Birmingham","postal_code":"B46 1SB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"99c6c33bee6950ee628cfba11274c409a9a67de4","kind":"individual-person-with-significant-control","links":{"self":"/company/06524766/persons-with-significant-control/individual/-sWcLFnbzfN3ga9oebEBoD4BYNY"},"name":"Mrs Felicitas Antionette Freeman","name_elements":{"forename":"Felicitas","middle_name":"Antionette","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15158325","data":{"address":{"address_line_1":"St. Peters Place","country":"United Kingdom","locality":"London","postal_code":"W9 2EE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"147b950116c6f3cbd194056b1d15060e4b01eb72","kind":"individual-person-with-significant-control","links":{"self":"/company/15158325/persons-with-significant-control/individual/ozwT0FRuldgGdd7jJxhpckls_D0"},"name":"Mr Jennilyn Listanco Barcial","name_elements":{"forename":"Jennilyn","middle_name":"Listanco","surname":"Barcial","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"04490112","data":{"address":{"address_line_1":"Newcastle North Police Station","address_line_2":"Etal Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4AW","premises":"Npssc"},"ceased_on":"2025-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"206a4a40cb369bc430b8451be13ee8c6abcf05bc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04490112/persons-with-significant-control/individual/bWe6F6c-ihFfxPcVPgKTQZ5w-tI"},"name":"Mr Stuart Duncan Parkes","name_elements":{"forename":"Stuart","middle_name":"Duncan","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15158394","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f64857e0dcc24c5f65ae3ff2dd0c3c57290a8ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/15158394/persons-with-significant-control/individual/cutdWcN1SZSQIxHak-0AElIzRao"},"name":"Mr. Fredeeick Kweku Adu-Acheampong","name_elements":{"forename":"Fredeeick","middle_name":"Kweku","surname":"Adu-Acheampong","title":"Mr."},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"04490112","data":{"address":{"address_line_1":"Newcastle North Police Station","address_line_2":"Etal Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4AW","premises":"Npssc"},"ceased_on":"2022-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"8aaca4016ae45c009612e7e9a893ac5d3b0a495a","kind":"individual-person-with-significant-control","links":{"self":"/company/04490112/persons-with-significant-control/individual/6-HHbtndbUGK0J5vkBW_iNu8_ww"},"name":"Mr Andrew Young","name_elements":{"forename":"Andrew","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15160314","data":{"address":{"address_line_1":"Sycamore Street","country":"England","locality":"Wakefield","postal_code":"WF1 5EU","premises":"15c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"d6c13cc48e3a4293c9615a652ac92f7880a34954","kind":"individual-person-with-significant-control","links":{"self":"/company/15160314/persons-with-significant-control/individual/L3eHNgkJZPxih4JiDC3hFYMVqOI"},"name":"Miss Izabela Wioletta Luba","name_elements":{"forename":"Izabela","middle_name":"Wioletta","surname":"Luba","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"03824632","data":{"address":{"address_line_1":"Park Close","country":"England","locality":"Tetbury","postal_code":"GL8 8HS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"45e1f2e6ab4dcce5d8a5ba684a0dc97b20cbc5f7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03824632/persons-with-significant-control/individual/kvjH4hYSTM1TNrjKUIrrUyQEzVM"},"name":"Mr Harold James Pearce","name_elements":{"forename":"Harold","middle_name":"James","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15160705","data":{"address":{"address_line_1":"Raleigh Close","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 3EJ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"468233246ce4d4028d4442fdb5cb9ec8479211c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15160705/persons-with-significant-control/individual/PnPE75A15ianNetoLIUVu9hDqL4"},"name":"Mr Halal Miah","name_elements":{"forename":"Halal","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"04490112","data":{"address":{"address_line_1":"Newcastle North Police Station","address_line_2":"Etal Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4AW","premises":"Npssc"},"ceased_on":"2018-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"a070e05ab54be0ac89aa3fede313fb052715f6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/04490112/persons-with-significant-control/individual/TMmNVhm8-8XW3Th2TusD9WAy-Ps"},"name":"Mr Kenneth Ross Macpherson","name_elements":{"forename":"Kenneth","middle_name":"Ross","surname":"Macpherson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"15160324","data":{"address":{"address_line_1":"Firsby Road","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 2QX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"74f217cf5e6ec0517c97d58069cae9a1f880268b","kind":"individual-person-with-significant-control","links":{"self":"/company/15160324/persons-with-significant-control/individual/25DQgvt4ZE-ek5mZJKiXlGqSt_8"},"name":"Abasin Azad","name_elements":{"forename":"Abasin","surname":"Azad"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160684","data":{"address":{"address_line_1":"Frensham Close","country":"England","locality":"Southall","postal_code":"UB1 2YD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"6b0b1088d3bc293b2a31b94e40f7b3288e32a6d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160684/persons-with-significant-control/individual/4ippUuUbUbA4_leo5oBTKEcMKSo"},"name":"Mr Karan Sailesh Fadte","name_elements":{"forename":"Karan","middle_name":"Sailesh","surname":"Fadte","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"SL029397","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 4BG","premises":"17, Suite 600","region":"Scotland"},"country_of_residence":"Principality Of Liechtenstein","date_of_birth":{"month":11,"year":1980},"etag":"f9de68fe478c9667f223ad0196f062f8975279f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SL029397/persons-with-significant-control/individual/wl4TFkb19Rsvb9Sybqoug5B7U_o"},"name":"Oliver Graf Wurmbrand-Stuppach","name_elements":{"forename":"Oliver","surname":"Graf Wurmbrand-Stuppach"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"04490112","data":{"address":{"address_line_1":"Newcastle North Police Station","address_line_2":"Etal Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4AW","premises":"Npssc"},"ceased_on":"2017-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"76dc76c1c09e9a839388bb5d5ba8403dd3997a62","kind":"individual-person-with-significant-control","links":{"self":"/company/04490112/persons-with-significant-control/individual/qDtbDUoxI9Z9RnZ0LBHyLbMStKY"},"name":"Mr Kevin Benson","name_elements":{"forename":"Kevin","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"15160325","data":{"address":{"address_line_1":"Winchester Street","address_line_2":"Botley","country":"England","locality":"Southampton","postal_code":"SO30 2EB","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"dae85860830f935b4ca7ec7f6e1db95f76437462","kind":"individual-person-with-significant-control","links":{"self":"/company/15160325/persons-with-significant-control/individual/01yGAwGQvf7NR60zNBwP9ajRBDs"},"name":"Mr William Guy Ozanne","name_elements":{"forename":"William","middle_name":"Guy","surname":"Ozanne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"SC575546","data":{"address":{"address_line_1":"George Grieve Way","country":"Scotland","locality":"Tranent","postal_code":"EH33 2QT","premises":"33","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"7a4e6cc683fb38f51ecce96ea3d4699197bf3b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575546/persons-with-significant-control/individual/2aYLeRkQc0xjTHFSLXxcnML4AcY"},"name":"Mr Richard Walley","name_elements":{"forename":"Richard","surname":"Walley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-06"}}
{"company_number":"15160755","data":{"address":{"address_line_1":"Appleton Fields","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4DP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"47c52a141a941aac1fe1350edec47cd40b3103c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160755/persons-with-significant-control/individual/nLBuppuC-ZfbBhkr47uPB_8oD1Q"},"name":"Mr Nathan Antony Lane","name_elements":{"forename":"Nathan","middle_name":"Antony","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"10947586","data":{"address":{"address_line_1":"Welbeck Avenue","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 2DS","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"979d58a4559c936a5723c40f9fa61f7ec92172d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10947586/persons-with-significant-control/individual/DRFok4KjtDFGKPvF0eC0GMOnKU8"},"name":"Mr Ian Mark Weston","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-05"}}
{"company_number":"05920187","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3AB","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"0b1022bca03c4678e70da9d499a09f27597b16d2","kind":"individual-person-with-significant-control","links":{"self":"/company/05920187/persons-with-significant-control/individual/fHK248bEaBuxHZ0DaU85GZR3ncY"},"name":"Mrs Celia Irene Charlton","name_elements":{"forename":"Celia","middle_name":"Irene","surname":"Charlton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09353743","data":{"address":{"address_line_1":"Pelton Avenue","country":"England","locality":"Sutton","postal_code":"SM2 5NN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"493f7806a59104c1ef6771346abd52666e38a0a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09353743/persons-with-significant-control/individual/efjFjHq79ToXI0BeAihnBsdOGcI"},"name":"Mr Diwan Singh","name_elements":{"forename":"Diwan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09731392","data":{"address":{"address_line_1":"Kirkham Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2DJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4f51d7a7d2ccbb442ed9b99a5cb411365a4e0e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09731392/persons-with-significant-control/individual/UHH8ExdiRIaL0V16NhMKKt6B4Yg"},"name":"Mr Mohammad Jamil","name_elements":{"forename":"Mohammad","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10947026","data":{"address":{"address_line_1":"Scott Ellis Gardens","country":"England","locality":"London","postal_code":"NW8 9HD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"42babf60a2707018205b06d96a506b81edc93e57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10947026/persons-with-significant-control/individual/7qhLXltbqOryZ3euKeAtEyoUbss"},"name":"Mr Lahouari Beldjenna","name_elements":{"forename":"Lahouari","surname":"Beldjenna","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-05"}}
{"company_number":"15160314","data":{"address":{"address_line_1":"Sycamore Street","country":"England","locality":"Wakefield","postal_code":"WF1 5EU","premises":"15c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"1c0ecd833443df585911ef2be6279a7e0013b911","kind":"individual-person-with-significant-control","links":{"self":"/company/15160314/persons-with-significant-control/individual/IHwMvYq1kQ6MzBQ3LV-hMlQ1YBY"},"name":"Mr Arkadiusz Nowak","name_elements":{"forename":"Arkadiusz","surname":"Nowak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160664","data":{"address":{"address_line_1":"Tiverton Avenue","country":"England","locality":"Skelmersdale","postal_code":"WN8 8PA","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"ce29e8c43bfbe365e964a4e3302703be7cc7797a","kind":"individual-person-with-significant-control","links":{"self":"/company/15160664/persons-with-significant-control/individual/diV7MQA8OMdeFFODifXRfy3iFYE"},"name":"Miss Kate Martha Foster","name_elements":{"forename":"Kate","middle_name":"Martha","surname":"Foster","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"07737353","data":{"address":{"address_line_1":"Knowsley Street","country":"England","locality":"Leigh","postal_code":"WN7 4ER","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"1183cdac889a85ac4cf1b73b13fa463f00ed09df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07737353/persons-with-significant-control/individual/zeT78rhr_4wO3xrghWolOHgFjp4"},"name":"Mr Robert Czujko","name_elements":{"forename":"Robert","surname":"Czujko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC405332","data":{"address":{"country":"Scotland","locality":"Elrick","postal_code":"AB32 6AG","premises":"3 Burnland View","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"574ced203b5ce0dfba50eb4baf06f30f5bf11a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC405332/persons-with-significant-control/individual/z3wUX9bKHqtyPYTe1KS9SnJrSv4"},"name":"Mr Scott David Mackie","name_elements":{"forename":"Scott","middle_name":"David","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10948106","data":{"address":{"address_line_1":"Florence Avenue","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 0QB","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"6420d485e4fd0d4d3f7f8b50fca617730a72fa4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10948106/persons-with-significant-control/individual/sC0bFAYFFh5BDb15wWewU34s_gs"},"name":"Mr Stephen Oetting","name_elements":{"forename":"Stephen","surname":"Oetting","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-06"}}
{"company_number":"15160695","data":{"address":{"address_line_1":"Thrum Hall Lane","country":"England","locality":"Rochdale","postal_code":"OL12 6NL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"c765c95600f1530eafb80499250345762f360127","kind":"individual-person-with-significant-control","links":{"self":"/company/15160695/persons-with-significant-control/individual/HScGmvmucK-y0piqYSpG5p9dt2g"},"name":"Mr Luke Spencer","name_elements":{"forename":"Luke","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15158925","data":{"address":{"address_line_1":"Greenford Road","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0HL","premises":"1388a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"27ca7b9674ade6344351124960c5a422000e68bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158925/persons-with-significant-control/individual/emSa65QM-0fTZLnDSajs9izWEEY"},"name":"Mr Ruslan Buhvac","name_elements":{"forename":"Ruslan","surname":"Buhvac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"03824632","data":{"address":{"address_line_1":"Park Close","country":"England","locality":"Tetbury","postal_code":"GL8 8HS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"2ac6d3f04c211aa4c03004f54844a6aa16ad9841","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03824632/persons-with-significant-control/individual/OpeMZ8BlCY8OI9sgMq_yty10Ogg"},"name":"Valerie Jean Pearce","name_elements":{"forename":"Valerie","middle_name":"Jean","surname":"Pearce"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15160685","data":{"address":{"address_line_1":"Monega Road","country":"England","locality":"London","postal_code":"E7 8EW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"4351a4a5d42800a7db95ba4fce497d6723149176","kind":"individual-person-with-significant-control","links":{"self":"/company/15160685/persons-with-significant-control/individual/nbBm7aPpTE165nuYqK6L4hedj8k"},"name":"Miss Gica Jimblaru","name_elements":{"forename":"Gica","surname":"Jimblaru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"SC288033","data":{"address":{"address_line_1":"2 Robroyston Oval","address_line_2":"Nova Technology Park","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 1AP","premises":"Optimus Building"},"etag":"976dceab8963f8c138b155b658a08a7e70a054cd","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Register Of Companies For Scotland","registration_number":"Sc242071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC288033/persons-with-significant-control/corporate-entity/wsrQVF2kOP0Bc2xVDrOOVXcLJVY"},"name":"Tsquared Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06986912","data":{"address":{"address_line_1":"6 Barnes Wallis Road","country":"England","locality":"Fareham","postal_code":"PO15 5TH","premises":"1 Manor Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"37e9f217960a48fe6158a984c55e10598c299ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06986912/persons-with-significant-control/individual/nuOc_MQCte_1-tm9Tv4nbiQMfII"},"name":"Mrs Lucy Olivia Ward","name_elements":{"forename":"Lucy","middle_name":"Olivia","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15160344","data":{"address":{"address_line_1":"Montagu Gardens","country":"England","locality":"Wallington","postal_code":"SM6 8EP","premises":"5 Montagu Gardens"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"960b8c3c226f6e9b0baf70063f6a23e72951a435","kind":"individual-person-with-significant-control","links":{"self":"/company/15160344/persons-with-significant-control/individual/nZlI8b7np32BZuD6xOKKoaT54SQ"},"name":"Mr Timothy William Traish","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Traish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"02940027","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG2 3AA","premises":"1 Thane Road West","region":"Nottinghamshire"},"ceased_on":"2021-03-02","etag":"1e1607d373f892ebd2873d617e677e15c9c7183e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"00928555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02940027/persons-with-significant-control/corporate-entity/Wssury9Rzbk8ooKEow_JIWXRd8M"},"name":"Boots Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08623677","data":{"address":{"address_line_1":"Harbour Way","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5HZ","premises":"1-2 Harbour House"},"ceased_on":"2017-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"df11c20590a94d942298bb179ecfe0d8eb8b0cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/08623677/persons-with-significant-control/individual/vqw3BxfgxBdcrMEqtkO8gqspyHY"},"name":"Mr Mark Edwin Charles Fry","name_elements":{"forename":"Mark","middle_name":"Edwin Charles","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10948096","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"47 Calthorpe Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"29a58e079edde034f80cc926e3566f30aeb737ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10948096/persons-with-significant-control/individual/Wo5CI0vNgThjRHahgsZBPkOoUo0"},"name":"Mr Mohammed Akbar Hussain","name_elements":{"forename":"Mohammed","middle_name":"Akbar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-06"}}
{"company_number":"07679262","data":{"address":{"address_line_1":"265 - 269 Kingston Road","address_line_2":"Wimbledon","locality":"London","postal_code":"SW19 3NW","premises":"The Long Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"de9f5d5018e6513cbb194697cd175c8144e2d9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/07679262/persons-with-significant-control/individual/xyv7IZe_YEsgmyTiMADmw9NWT94"},"name":"Myoungki Kim","name_elements":{"forename":"Myoungki","surname":"Kim"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15160165","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15160165 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"ea371acdcb3868029e7066bfe9972509135c7539","kind":"individual-person-with-significant-control","links":{"self":"/company/15160165/persons-with-significant-control/individual/7okrs3_vT3RRY6UIHC1wes4o__Q"},"name":"Mr Michael Toffolo","name_elements":{"forename":"Michael","surname":"Toffolo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160344","data":{"address":{"address_line_1":"Montagu Gardens","country":"England","locality":"Wallington","postal_code":"SM6 8EP","premises":"5 Montagu Gardens"},"ceased_on":"2024-01-25","country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"257afbfda4118ff2a7e403240b309e65f73ec4df","kind":"individual-person-with-significant-control","links":{"self":"/company/15160344/persons-with-significant-control/individual/OM6oZo7rf-4z-i7HOlLx0I-9jmE"},"name":"Mr Jaydun Dervish","name_elements":{"forename":"Jaydun","surname":"Dervish","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"04444145","data":{"address":{"address_line_1":"St. Johns Road","locality":"Tunbridge Wells","postal_code":"TN4 9PH","premises":"76","region":"Kent"},"ceased_on":"2025-06-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"6664d689243c08324a99047aad5c9a398afb1b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/04444145/persons-with-significant-control/individual/lr-7EedFuyRbMdWtX2bqycExrQ0"},"name":"Mrs Kathryn Louise Garner","name_elements":{"forename":"Kathryn","middle_name":"Louise","surname":"Garner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09738233","data":{"address":{"address_line_1":"45 Walton Street","country":"United Kingdom","locality":"Walton On The Hill","postal_code":"KT20 7RR","premises":"Grive House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"d3c7485f9ca8898bcff1535e4a90f164fb9cbd89","kind":"individual-person-with-significant-control","links":{"self":"/company/09738233/persons-with-significant-control/individual/Ert6WzFxIwRlKP4iBMAG4d08GTI"},"name":"Mrs Helen Durrant","name_elements":{"forename":"Helen","surname":"Durrant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"14820105","data":{"address":{"address_line_1":"Gloucester Terrace","country":"England","locality":"London","postal_code":"W2 6LD","premises":"199 Gloucester Terrace"},"ceased_on":"2025-02-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f779e4ea44d98236842f09989e821db95bfeeddf","kind":"individual-person-with-significant-control","links":{"self":"/company/14820105/persons-with-significant-control/individual/-7FEaFweU5QEgijpQ6zSzFbA5MU"},"name":"Mrs Juan Li","name_elements":{"forename":"Juan","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-20"}}
{"company_number":"OC400737","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"1 George Yard","country":"England","locality":"London","postal_code":"EC3V 9DF","premises":"Stanley Davis Group Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"76b8a79f724f981af69e5c48f2e02aa48e751fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC400737/persons-with-significant-control/individual/L8DusmftXIREaLtgfJq9M0pRKmk"},"name":"Mr Malcolm Joyce","name_elements":{"forename":"Malcolm","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-04-04"}}
{"company_number":"09738233","data":{"address":{"address_line_1":"45 Walton Street","country":"United Kingdom","locality":"Walton On The Hill","postal_code":"KT20 7RR","premises":"Grive House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"ade28df5ac3690e330c5bc1996bde76ba73393db","kind":"individual-person-with-significant-control","links":{"self":"/company/09738233/persons-with-significant-control/individual/H7X6VhAZbRX4D4vfI_I0_fnUpMY"},"name":"Mr Nathan Durrant","name_elements":{"forename":"Nathan","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15160795","data":{"address":{"address_line_1":"Narberth Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 5EX","premises":"86"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"028034ffb7e249921d70000f003634c8541d9f38","kind":"individual-person-with-significant-control","links":{"self":"/company/15160795/persons-with-significant-control/individual/qCssrB8Q598mISz2w76Fo5dSKp8"},"name":"Mr Kristian Paul Francies","name_elements":{"forename":"Kristian","middle_name":"Paul","surname":"Francies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"15161495","data":{"address":{"address_line_1":"Hillview Crescent","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 7HW","premises":"69","region":"Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"059c9bcfb1a018dab8fb4a30af861939c99287f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15161495/persons-with-significant-control/individual/uBbrSliks3dQm8rQ-24CqLCG654"},"name":"Miss Liselothe Ngakare Kandinda","name_elements":{"forename":"Liselothe","middle_name":"Ngakare","surname":"Kandinda","title":"Miss"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"14872284","data":{"address":{"address_line_1":"The Merridale","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 0LJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"3df232d6d0b555b172e6b193b28fb6f54e45b7ec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14872284/persons-with-significant-control/individual/HeMdFDEIh6dlMnVxJC0IAtlAhoE"},"name":"Mr Michael Ian Jefferies","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"10330253","data":{"address":{"address_line_1":"Brockley Road","country":"United Kingdom","locality":"London","postal_code":"SE4 2BY","premises":"374b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"3806606f9d52ff9b772c94f176b5289b49dde9be","kind":"individual-person-with-significant-control","links":{"self":"/company/10330253/persons-with-significant-control/individual/rH2XB6mUxTcNQo0jkFbmzJ-96DU"},"name":"Mr Besart Mani","name_elements":{"forename":"Besart","surname":"Mani","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"SC542953","data":{"address":{"address_line_1":"Naburn Gate","country":"Scotland","locality":"Glasgow","postal_code":"G5 0SQ","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"7bbe8b92b1732ad5a0bae0660967d72b53bc472b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542953/persons-with-significant-control/individual/05XgXD888NEhczgqR1SMNd6XOAw"},"name":"Mr Jamie Mathewson","name_elements":{"forename":"Jamie","surname":"Mathewson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13119684","data":{"address":{"address_line_1":"Fanghu Village, Fanghu Town","country":"China","locality":"Huaibin County, Henan Province","postal_code":"464400","premises":"Wangzhuang Village People Group"},"ceased_on":"2024-06-17","country_of_residence":"China","date_of_birth":{"month":12,"year":1988},"etag":"0722727e7cc22c8c23b492476e666caa45b5de18","kind":"individual-person-with-significant-control","links":{"self":"/company/13119684/persons-with-significant-control/individual/Oehrf2CUssNvEWhFq7CHTvBcrTg"},"name":"Lin Zheng","name_elements":{"forename":"Lin","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"05988302","data":{"address":{"address_line_1":"Oldfield Lane North","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0FX","premises":"325-327","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"9bbf857e6fcad33c5ec3ea80641c2891128b6f27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05988302/persons-with-significant-control/individual/qfDtXua7TOGNAVEmi7fIp3KINmM"},"name":"Barbara Allison Bernstein","name_elements":{"forename":"Barbara","middle_name":"Allison","surname":"Bernstein"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15161134","data":{"address":{"address_line_1":"Boardman Street","country":"England","locality":"Bolton","postal_code":"BL1 3QP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"77d69473f442bca6b06804dd9d75e37e1017b145","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161134/persons-with-significant-control/individual/ZlZ5Ox1bNGpiZu9Nx9lXdJZNstE"},"name":"Mr Fahad Iqbal Noreen","name_elements":{"forename":"Fahad","surname":"Iqbal Noreen","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161514","data":{"address":{"address_line_1":"Mills Way","address_line_2":"Amesbury","country":"United Kingdom","locality":"Salisbury","postal_code":"SP4 7RX","premises":"Mills House,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"05525b0a41a90d60e4f62af85eaefea45e83eff2","kind":"individual-person-with-significant-control","links":{"self":"/company/15161514/persons-with-significant-control/individual/8CY0eSHUR8T4rDcKRzgLXN3GdIQ"},"name":"Mr Olav Hermann Greis","name_elements":{"forename":"Olav","middle_name":"Hermann","surname":"Greis","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15160795","data":{"address":{"address_line_1":"Narberth Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 5EX","premises":"86"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1977},"etag":"d954c516d093be95219e2e50aef44f36f999f350","kind":"individual-person-with-significant-control","links":{"self":"/company/15160795/persons-with-significant-control/individual/WwLNuL3DgRqfsVfR8CD8ABn_4-c"},"name":"Mrs Emma Jane Francies","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Francies","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"09693282","data":{"address":{"address_line_1":"Regent Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1968},"etag":"ae347e8b1aa1212d4f9d05e2c87bd256fe2aa60e","kind":"individual-person-with-significant-control","links":{"self":"/company/09693282/persons-with-significant-control/individual/DLbvpDRlT1KqH0dbrANsLfzNzoE"},"name":"Ms Angela De Fatima Monteiro De Freitas","name_elements":{"forename":"Angela","middle_name":"De Fatima","surname":"Monteiro De Freitas","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC513947","data":{"address":{"address_line_1":"Ajax Way","address_line_2":"Methil Docks Business Park","country":"Scotland","locality":"Methil","postal_code":"KY8 3RS","premises":"Fife Renewables Innovation Centre","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"3bc7a77e8699e90803f843f2b6427f9f3063e464","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513947/persons-with-significant-control/individual/MCMvfinE3GUgSAKmVfjTjeuoLjc"},"name":"Ms Sarah Leighton","name_elements":{"forename":"Sarah","surname":"Leighton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-28"}}
{"company_number":"10292226","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1 8NN","premises":"66 Prescot Street"},"ceased_on":"2019-11-26","etag":"8a00e5e4153252f22fb602fd096cc172aabbefef","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09541627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10292226/persons-with-significant-control/corporate-entity/OSp4rQmWAU46GbIKINjhHS-Nx6c"},"name":"Work.Life Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"15161924","data":{"address":{"address_line_1":"Polmear Hill","country":"United Kingdom","locality":"Par","postal_code":"PL24 2AR","premises":"Howl Brewery","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"62331cf30bd49696351381ebdeccbd1784c63d11","kind":"individual-person-with-significant-control","links":{"self":"/company/15161924/persons-with-significant-control/individual/ezlrk6ZryjuZUFOtxqDVvOqpx7k"},"name":"Mr Paul Cleveland Bradford","name_elements":{"forename":"Paul","middle_name":"Cleveland","surname":"Bradford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04263503","data":{"address":{"address_line_1":"Exchange Flags","country":"England","locality":"Liverpool","postal_code":"L2 3YL","premises":"Walker House"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"6784650bc1fd2630d7c5b7b8b80182f7c2bd6a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/04263503/persons-with-significant-control/individual/qTx0HLQbwJslUVjRRZPxANgfdNc"},"name":"Mr Jason Wayne Macmanus","name_elements":{"forename":"Jason","middle_name":"Wayne","surname":"Macmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"10949446","data":{"address":{"address_line_1":"Rowditch Avenue","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3LE","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"54d20d9b15c3c991d97d650f17c1696dcdcbbb8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10949446/persons-with-significant-control/individual/141Bx8hubn48Z47WeW8kr_JX1vQ"},"name":"Mr Viktors Nikiforovs","name_elements":{"forename":"Viktors","surname":"Nikiforovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-09-06"}}
{"company_number":"10948787","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"New Zealand","date_of_birth":{"month":12,"year":1989},"etag":"5dbb910d1787dc42c6b9913539eded4734613b10","kind":"individual-person-with-significant-control","links":{"self":"/company/10948787/persons-with-significant-control/individual/A9w7yzsWAiI-p78nK7kNflvWak4"},"name":"Sydelle Pinto","name_elements":{"forename":"Sydelle","surname":"Pinto"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-06"}}
{"company_number":"15161914","data":{"address":{"address_line_1":"Deakins Road","country":"England","locality":"Birmingham","postal_code":"B25 8DX","premises":"11"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"5660917cefbc4c7588b292d3d8b57f31613f4f51","kind":"individual-person-with-significant-control","links":{"self":"/company/15161914/persons-with-significant-control/individual/QuJT7T1i2U_bpoO6-_6TUTQDYWg"},"name":"Mr Rashal Rahman","name_elements":{"forename":"Rashal","surname":"Rahman","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161454","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"07fddf045ae1a56da59a719352c06c397f756846","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161454/persons-with-significant-control/individual/hcVl53SPMtn6qwlm62zD4hglSGA"},"name":"Shawda Shaike","name_elements":{"forename":"Shawda","surname":"Shaike"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161914","data":{"address":{"address_line_1":"Deakins Road","country":"England","locality":"Birmingham","postal_code":"B25 8DX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"2731fd288a064eac13787cb1859aa0795a25c151","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161914/persons-with-significant-control/individual/29H0QVP9kYKzGXRvQCH-2GVEWBM"},"name":"Ms Abadha Begum","name_elements":{"forename":"Abadha","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09693282","data":{"address":{"address_line_1":"Regent Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1967},"etag":"fd7652812e1117dd7308c192bf1857ab24ed79a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09693282/persons-with-significant-control/individual/eUr9LOhYkaFD4Eh6t7pp4VzYqhM"},"name":"Mr Pascal Paul Cumet","name_elements":{"forename":"Pascal","middle_name":"Paul","surname":"Cumet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05988302","data":{"address":{"address_line_1":"Oldfield Lane North","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0FX","premises":"325-327","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"3e975a59d099b2ceac1dafa01b2fe92451c0eb4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05988302/persons-with-significant-control/individual/c89Gtneeo8-XerAO4ve78o-bVVw"},"name":"Mr Jonathan Philip Bernstein","name_elements":{"forename":"Jonathan","middle_name":"Philip","surname":"Bernstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15162134","data":{"address":{"address_line_1":"Oaulatpur, Benapole Port Balunda","country":"Bangladesh","locality":"Jashore","postal_code":"BALU NDA","premises":"8"},"ceased_on":"2023-12-26","country_of_residence":"Bangladesh","date_of_birth":{"month":6,"year":2002},"etag":"a93786491d5aa3a656fda8d7bd97807ceb15446e","kind":"individual-person-with-significant-control","links":{"self":"/company/15162134/persons-with-significant-control/individual/CzqTvkhTUW1QGva0lIFknUhVAGw"},"name":"Md. Abdullah Zahir","name_elements":{"forename":"Md.","middle_name":"Abdullah","surname":"Zahir"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"01658542","data":{"address":{"address_line_1":"Victoria Business Park","address_line_2":"Roche","country":"England","locality":"St. Austell","postal_code":"PL26 8LX","premises":"Unit 3a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"f24c335dc17d2b8b4e38893d4be16b383f0ef46d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01658542/persons-with-significant-control/individual/uvgZTah3G4XJEpW6rKrIDqvFKjM"},"name":"Mr Peter Douglas Mansell","name_elements":{"forename":"Peter","middle_name":"Douglas","surname":"Mansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08152305","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-09-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"742c27128c3e91a7ff3d7e7a86cea091e6062f22","kind":"individual-person-with-significant-control","links":{"self":"/company/08152305/persons-with-significant-control/individual/0syz2wtbwKZFhxD0svdx_e_Cb5k"},"name":"Mr Andrew Terence Gormanly","name_elements":{"forename":"Andrew","middle_name":"Terence","surname":"Gormanly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-04"}}
{"company_number":"15162204","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"Singapore","date_of_birth":{"month":12,"year":1979},"etag":"45652fa0c10e7d3cda0ec5eb686982c6184d706b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162204/persons-with-significant-control/individual/iQZ6-hXYYKIvxkteBrmGJ6HQVTE"},"name":"Ms Siew Chin Ang","name_elements":{"forename":"Siew","middle_name":"Chin","surname":"Ang","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162214","data":{"address":{"address_line_1":"Orion Close","country":"England","locality":"Birmingham","postal_code":"B8 2AU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"ebf5bf481cbffd80395590589e3713e11049ded8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162214/persons-with-significant-control/individual/uqOfCg4z2f1H4HvZ_dAvwz65Xvo"},"name":"Mr Hudeyfi Ahmed Ali Ahmed","name_elements":{"forename":"Hudeyfi","middle_name":"Ahmed Ali","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"10950047","data":{"address":{"address_line_1":"Roundhay Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5AJ","premises":"119b"},"ceased_on":"2017-10-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"9dc3ee8aee5d0584741e462ab7b79cfa2fe95fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10950047/persons-with-significant-control/individual/oXaNGAcRY-wh1gkLh8V6TA6c3Qo"},"name":"Mr Leon Elliott","name_elements":{"forename":"Leon","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"15162215","data":{"address":{"address_line_1":"Coalmans Way","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7NX","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"69440fc9feea1e75774f46299ca717ebbd6c126e","kind":"individual-person-with-significant-control","links":{"self":"/company/15162215/persons-with-significant-control/individual/_wiMDOegH7sTCJ-AbzxipwxYeVA"},"name":"Mr Sukhjot Singh Powar","name_elements":{"forename":"Sukhjot","middle_name":"Singh","surname":"Powar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"06637662","data":{"address":{"address_line_1":"Riverside Park, Dunston","locality":"Gateshead","postal_code":"NE11 9FF","premises":"109 Bittern Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"8cd993a261c0435750e52460e9a3196175ced81a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06637662/persons-with-significant-control/individual/LnjCY2V5vineoJDdpOfkCYyvcXI"},"name":"Mr Muhammad Nasr","name_elements":{"forename":"Muhammad","surname":"Nasr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10950876","data":{"address":{"address_line_1":"Grafton Street","country":"United Kingdom","locality":"Worksop","postal_code":"S80 1UG","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"c8a0e55ae25c6e6dbe5e511581ee0622914ca849","kind":"individual-person-with-significant-control","links":{"self":"/company/10950876/persons-with-significant-control/individual/SJk-PVN1DlogvbzOdb8rPfYScAU"},"name":"Mark Foster","name_elements":{"forename":"Mark","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-07"}}
{"company_number":"15162205","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1970},"etag":"ea7c4b45812d3e3e2401f263ecc9da85f5e0e9dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162205/persons-with-significant-control/individual/H4oPqkmHNi-FO_gs5U0-zl4wKIk"},"name":"Jim Morgan Pehr-Ivan Josefsson","name_elements":{"forename":"Jim","middle_name":"Morgan Pehr-Ivan","surname":"Josefsson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"09139302","data":{"address":{"address_line_1":"Rambler Close","address_line_2":"Newhall","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 0QL","premises":"5"},"ceased_on":"2018-04-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5f2c43438500dc77444bf4ddebd7f35596410c41","kind":"individual-person-with-significant-control","links":{"self":"/company/09139302/persons-with-significant-control/individual/HRtY0R5nr4RcpMmceILL7-ulCws"},"name":"John Ainsworth","name_elements":{"forename":"John","surname":"Ainsworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09723072","data":{"address":{"address_line_1":"Cold Wells Lane","address_line_2":"Holmer","country":"United Kingdom","locality":"Hereford","postal_code":"HR11 1LH","premises":"Elm House","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"d75eb049a12d1dfa53fb1a8984120768e67580ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09723072/persons-with-significant-control/individual/mc2ImiLjufdQzZaBD_xgiZ2r0VQ"},"name":"Mr Simon Geoffrey James Lawrence","name_elements":{"forename":"Simon","middle_name":"Geoffrey James","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10950067","data":{"address":{"address_line_1":"Marsh Lane","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 2DP","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"6a3ce73d84439e572de67d788d188125fd4ab348","kind":"individual-person-with-significant-control","links":{"self":"/company/10950067/persons-with-significant-control/individual/GdT8HpPdk5TXcLEs-M0jVfQKoOQ"},"name":"Miss Comfort Oluwatobiloba Abolurin Ademinokan","name_elements":{"forename":"Comfort","middle_name":"Oluwatobiloba","surname":"Abolurin Ademinokan","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"15162195","data":{"address":{"address_line_1":"Lockwood Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3TG","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"705ecfa33cfb2b0bfad629a8694c8b60e45ef228","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162195/persons-with-significant-control/individual/DV-XRR16lE34kK8ztmetZzXbQQY"},"name":"Mr Tariq Aziz","name_elements":{"forename":"Tariq","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"14328944","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 2HT","premises":"70 Seabourne Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"de1a2b14cea4c3594bbe238b8a52c6854a8149c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14328944/persons-with-significant-control/individual/XnxaRsvQ4ateSx9SX5Z5xHFXeds"},"name":"Mr Wayne Farley","name_elements":{"forename":"Wayne","surname":"Farley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"04265593","data":{"address":{"address_line_1":"Uxbridge Road","locality":"London","postal_code":"W12 8NR","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"1719daf633e9571d4708d2d0c8a2050646599917","kind":"individual-person-with-significant-control","links":{"self":"/company/04265593/persons-with-significant-control/individual/RKQ3FpfgcAeiHFy4TR_5H-vEKSo"},"name":"Mr Philip Charles Olney","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Olney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"10950047","data":{"address":{"address_line_1":"Stonegate Edge","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 2TF","premises":"8"},"ceased_on":"2017-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"15765c179c8113a9ef54eaa1cba964637d5c2d77","kind":"individual-person-with-significant-control","links":{"self":"/company/10950047/persons-with-significant-control/individual/wn-ivM51REzSzlfO8p2Wdi5cdk8"},"name":"Mr Levhon Holding","name_elements":{"forename":"Levhon","surname":"Holding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"10950886","data":{"address":{"address_line_1":"King's Road","country":"United Kingdom","locality":"Chelsea","po_box":"SUITE 71","postal_code":"SW10 0BB","premises":"405","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"6109b32a5555439fa14a01894f60d893b3cb2ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/10950886/persons-with-significant-control/individual/T75CRkpBUD9paQC1hwAJKOgBdxQ"},"name":"Mrs Sarah Isobel Farrugia","name_elements":{"forename":"Sarah","middle_name":"Isobel","surname":"Farrugia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-07"}}
{"company_number":"15162145","data":{"address":{"address_line_1":"Rue Ajdir Immb 29","country":"Morocco","locality":"Tangier","postal_code":"90040","premises":"N6"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":2002},"etag":"1835745ca647868876ea8285a8356e5938e5e37c","kind":"individual-person-with-significant-control","links":{"self":"/company/15162145/persons-with-significant-control/individual/Oqm6k-St0OPBfFZfbYcjFKXSym0"},"name":"Mr Jaafar El Ouakhchachi","name_elements":{"forename":"Jaafar","surname":"El Ouakhchachi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10950047","data":{"address":{"address_line_1":"Darkwood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 8BQ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"c738f46add2e8b53bfa91fe27cc3d90ab4088ce7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10950047/persons-with-significant-control/individual/rqX-eQeZMCzIteG3JbkvuXQCZIA"},"name":"Mr Keenan Claxton","name_elements":{"forename":"Keenan","surname":"Claxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-07"}}
{"company_number":"SC783704","data":{"address":{"address_line_1":"Back Road","country":"Scotland","locality":"Stromness","postal_code":"KW16 3DS","premises":"Ridgeways"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1958},"etag":"535b444e6f1376a8f84af7b7b8cb54eb71e42fc2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783704/persons-with-significant-control/individual/Gbg7J3BMGmkIEkzdikRaIn-qBrk"},"name":"Mr Alistair Budge Gray","name_elements":{"forename":"Alistair","middle_name":"Budge","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"08592942","data":{"address":{"address_line_1":"Wicklow Road","country":"England","locality":"Bristol","postal_code":"BS4 1JY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"0555c4174c914d45d8d458d7338df25e3a6fa604","kind":"individual-person-with-significant-control","links":{"self":"/company/08592942/persons-with-significant-control/individual/8tvWE-e5xKn-TqIRD4XHZQbc-Jw"},"name":"Mrs Oluremi Opokiti","name_elements":{"forename":"Oluremi","surname":"Opokiti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05904263","data":{"address":{"address_line_1":"Bottoms Mill, Woodhead Road","address_line_2":"Holmfirth","locality":"West Yorkshire","postal_code":"HD9 2PU"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"447c3374968ddaef4844b21f4e306a71237e1607","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05904263/persons-with-significant-control/individual/IEpIbUaTLlRdpIhyoUFtzSdWO1M"},"name":"Mr Richard Townend","name_elements":{"forename":"Richard","surname":"Townend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06830456","data":{"address":{"address_line_1":"Backbarrow","country":"England","locality":"Ulverston","postal_code":"LA12 8PB","premises":"Bigland"},"ceased_on":"2021-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"5ca316402afe090a4a6adf25487e7f36d7bd7a37","kind":"individual-person-with-significant-control","links":{"self":"/company/06830456/persons-with-significant-control/individual/YEaN_UzPesWB_1zWZFHF-hDW0To"},"name":"Mrs Carol Anita Hack","name_elements":{"forename":"Carol","middle_name":"Anita","surname":"Hack","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-05"}}
{"company_number":"05904263","data":{"address":{"address_line_1":"Bottoms Mill, Woodhead Road","address_line_2":"Holmfirth","locality":"West Yorkshire","postal_code":"HD9 2PU"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"0fce37d0dd64075d2b4e051f80d4e3126e807ca9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05904263/persons-with-significant-control/individual/ZoXCpVSy_8Q-1vLOB5_BPFbo_Qw"},"name":"Ms Kathryn Pullar","name_elements":{"forename":"Kathryn","surname":"Pullar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02975862","data":{"address":{"address_line_1":"Stratford Street","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2JH","premises":"7c","region":"Kent"},"ceased_on":"2022-08-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"59f6b847aeb9ffa1d927e20e75a1d1af28c5a407","kind":"individual-person-with-significant-control","links":{"self":"/company/02975862/persons-with-significant-control/individual/MkBws0bWniGMjxbo4QlQPi96K5U"},"name":"Miss Catherine Brymer","name_elements":{"forename":"Catherine","surname":"Brymer","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05911977","data":{"address":{"address_line_1":"13 King Street","address_line_2":"Ulverston","locality":"Cumbria","postal_code":"LA12 7DZ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"e2ab0eb5037b65272162d36d436ba4b67dcf1e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05911977/persons-with-significant-control/individual/xDk6BwcoAqvZCzWNufQgf84kDHA"},"name":"Catherine Hodder","name_elements":{"forename":"Catherine","surname":"Hodder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15162725","data":{"address":{"address_line_1":"St Albans Road","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 8UU","premises":"392","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"146b1465bb7d829c98df288b547723a96d60d8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15162725/persons-with-significant-control/individual/xAsdKNVJzCPq5iTaMB8nwsmWnZA"},"name":"Altaf Dhamani","name_elements":{"forename":"Altaf","surname":"Dhamani"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"07342143","data":{"address":{"country":"England","locality":"Doncaster","postal_code":"DN4 0EJ","premises":"13 Hexthorpe Business Park","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"100d7f93aff8817fdeeaed5dd9575466b2033255","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07342143/persons-with-significant-control/individual/ZM5Q5eEXfUAjMX49gbuQu-plU4g"},"name":"Mr Stephen Fox","name_elements":{"forename":"Stephen","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10296137","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Manchester","postal_code":"M1 5EE","premises":"60"},"ceased_on":"2016-07-27","etag":"2e89583b81184af5f3bfee1a52bdbda56902000b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10289384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10296137/persons-with-significant-control/corporate-entity/jGHzLVzjVNhHRIotgZ7L7SWOq04"},"name":"Bh (Manchester) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"NI702254","data":{"address":{"address_line_1":"Lisburn Avenue","address_line_2":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7FX","premises":"1a"},"ceased_on":"2026-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"3f40a82ef1c8b8ae4d1a76dfca016bdf1d25b197","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702254/persons-with-significant-control/individual/fGJIyPj5FfoYGaQJtyI4AYYDgxk"},"name":"Miss Charlotte Dixon","name_elements":{"forename":"Charlotte","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"NI702254","data":{"address":{"address_line_1":"Lisburn Avenue","address_line_2":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7FX","premises":"1a"},"ceased_on":"2026-03-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1994},"etag":"718a6360b89ef3e24de73c1160c952358f06894f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702254/persons-with-significant-control/individual/TQvcEdz50SazOPEfSYXrIzVKVYk"},"name":"Miss Victoria Kerr Dixon","name_elements":{"forename":"Victoria","middle_name":"Kerr","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162734","data":{"address":{"address_line_1":"Upper Addison Gardens","country":"England","locality":"London","postal_code":"W14 8AL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"dd80bffa6f863d9aa616a1254de1df323ecef73f","kind":"individual-person-with-significant-control","links":{"self":"/company/15162734/persons-with-significant-control/individual/r1I7ImieTtyg4Qffl10XIbEWRcc"},"name":"Ossama Salimi","name_elements":{"forename":"Ossama","surname":"Salimi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"08178423","data":{"address":{"address_line_1":"Market Street","locality":"Huddersfield","postal_code":"HD1 2EW","premises":"Bank Chambers","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"fdeb985ac697ffa2931f8d4a24e2e2dc9ca2a863","kind":"individual-person-with-significant-control","links":{"self":"/company/08178423/persons-with-significant-control/individual/wwJpMCOK5aEOQLz_mZRKr8QtIgQ"},"name":"Mr Jared Douglas Sheridan Wood","name_elements":{"forename":"Jared","middle_name":"Douglas Sheridan","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10950896","data":{"address":{"address_line_1":"The Oaks","country":"England","locality":"Luton","postal_code":"LU4 9GS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"baf0530941dfc0824af811aa9fab35129b8c3880","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10950896/persons-with-significant-control/individual/LPJASGp1T-upfyuwFvJvNB48rb4"},"name":"Mr Liviu Dorinel Manole","name_elements":{"forename":"Liviu","middle_name":"Dorinel","surname":"Manole","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"15162745","data":{"address":{"address_line_1":"Kenward House, High Street","country":"United Kingdom","locality":"Hartley Wintney","postal_code":"RG27 8NY","premises":"C/O Savvy Accountancy","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"6d3193e0ab00ef85c6a310da1365ca69702030b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15162745/persons-with-significant-control/individual/5030CMgWOApfvU5NCmjG6fZ7y-Y"},"name":"Mrs Samantha Phillips","name_elements":{"forename":"Samantha","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09175102","data":{"address":{"country":"England","locality":"Godalming","postal_code":"GU7 1BX","premises":"9 Pound Lane","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"ec2d102b8a636bc56800662094a4abd2e9716af5","kind":"individual-person-with-significant-control","links":{"self":"/company/09175102/persons-with-significant-control/individual/scHYzA-9lpkaXqHFq5qO1GMouQI"},"name":"Mrs Eva Crespo Villalba","name_elements":{"forename":"Eva","surname":"Crespo Villalba","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"15162745","data":{"address":{"address_line_1":"Kenward House, High Street","country":"United Kingdom","locality":"Hartley Wintney","postal_code":"RG27 8NY","premises":"C/O Savvy Accountancy","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"0b8d57acfb4ac1acd812bbe312d549e48d8bb57b","kind":"individual-person-with-significant-control","links":{"self":"/company/15162745/persons-with-significant-control/individual/lAUB18AywUBE3aqU8Z-erEA7d6M"},"name":"Mr Simon Phillips","name_elements":{"forename":"Simon","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10951607","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"276 Vauxhall Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 1BB","premises":"C/O Tgp International"},"ceased_on":"2017-11-24","country_of_residence":"Saudi Arabia","date_of_birth":{"month":2,"year":1955},"etag":"ad2d2c7326e5964af7a467ea02d5540d7fdc17ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10951607/persons-with-significant-control/individual/x_rH1eKtGiUd2165zDPe4Om0B_Q"},"name":"Mr Rais Ahmed Mahfouz","name_elements":{"forename":"Rais","middle_name":"Ahmed","surname":"Mahfouz","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"10951607","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"276 Vauxhall Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 1BB","premises":"C/O Tgp International"},"ceased_on":"2017-11-24","country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1985},"etag":"cec090ee3f848b6820203a4c1d66f0ce06ded914","kind":"individual-person-with-significant-control","links":{"self":"/company/10951607/persons-with-significant-control/individual/0XWNA4xpTeLIFOEd9fv77-fcTaI"},"name":"Mr Ali Mohammed Hassan Mousa","name_elements":{"forename":"Ali","middle_name":"Mohammed Hassan","surname":"Mousa","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"15162754","data":{"address":{"address_line_1":"5 St. Vincents Lane","country":"England","locality":"London","postal_code":"NW7 1EN","premises":"Flat 12 Littleberry Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"39868f702b64202317d8259b23170b75b7f27529","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162754/persons-with-significant-control/individual/pmhfzIvb7dJ_E70bL4sckR1plkg"},"name":"Mr Marc Bourne","name_elements":{"forename":"Marc","surname":"Bourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"07738483","data":{"address":{"address_line_1":"Horseshoe Road","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 3JB","premises":"Squirrel Lodge","region":"Lincolnshire"},"ceased_on":"2016-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"d0d757eaa3425c3db12013948477b07790428222","kind":"individual-person-with-significant-control","links":{"self":"/company/07738483/persons-with-significant-control/individual/Cp4IVXAPn2CI8Vmpk2-8jEXLcQs"},"name":"Mr Brian Stuart Wallace","name_elements":{"forename":"Brian","middle_name":"Stuart","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15162755","data":{"address":{"address_line_1":"Salubrious Passage","country":"Wales","locality":"Swansea","postal_code":"SA1 3RT","premises":"Metropole Chambers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d564e7878a26e4567a13951c111057b1dc90b75d","kind":"individual-person-with-significant-control","links":{"self":"/company/15162755/persons-with-significant-control/individual/8VjXuQkpimDDQMZC1gC9YtnuK1Q"},"name":"Mr Damian Eathan Callum Jones","name_elements":{"forename":"Damian","middle_name":"Eathan Callum","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC515326","data":{"address":{"address_line_1":"Bothwell Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6TS","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"449cb6fdb2567dd85bc86cbef8fa92735359e9b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC515326/persons-with-significant-control/individual/mlZYfXUgkfT4KJ9x45G8RKe7z7g"},"name":"Mr Paul Francis Cooney","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Cooney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15162815","data":{"address":{"address_line_1":"Brecks Lane","address_line_2":"Swillington","country":"England","locality":"Leeds","postal_code":"LS26 8BY","premises":"Brecks Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"aa78ec86f4c4aab869047f69b827d4921f384009","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162815/persons-with-significant-control/individual/Rif8DeKNi02Z3JXQl2fNaOCAtTc"},"name":"Mr Gordon Lincoln Bateman-Mycroft","name_elements":{"forename":"Gordon","middle_name":"Lincoln","surname":"Bateman-Mycroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162825","data":{"address":{"address_line_1":"Warrior Square","country":"England","locality":"Southend On Sea","postal_code":"SS1 2JJ","premises":"65a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"2169f85e015669be8f2d36b32a57b3fae70de928","kind":"individual-person-with-significant-control","links":{"self":"/company/15162825/persons-with-significant-control/individual/xN31WWy9AVoywMUf8Ibl0liKQwE"},"name":"Mrs Chiamaka Ezeugbor","name_elements":{"forename":"Chiamaka","surname":"Ezeugbor","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-25"}}
{"company_number":"15162825","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15162825 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ca5d4e3fdfc01fb15d646fdf6324a5097697d2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15162825/persons-with-significant-control/individual/zodBRIB6s0ZnIyzAxUZvXjrRpjw"},"name":"Mr Ifeanyi Ezeugbor","name_elements":{"forename":"Ifeanyi","surname":"Ezeugbor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-25"}}
{"company_number":"07738483","data":{"address":{"address_line_1":"Horseshoe Road","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 3JB","premises":"Squirrel Lodge","region":"Lincolnshire"},"ceased_on":"2016-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"496e86cf03ed3824495c30dd3be009245ddc83c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07738483/persons-with-significant-control/individual/MuCwnT7mLRhXISWXrOu-l1YILdk"},"name":"Mrs Jeanette Dorothea Wallace","name_elements":{"forename":"Jeanette","middle_name":"Dorothea","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15162845","data":{"address":{"address_line_1":"Grenville Street","country":"England","locality":"Stockport","postal_code":"SK3 9ES","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"08036fe102ee87b49bf5555796bcfdfce34da1ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15162845/persons-with-significant-control/individual/rUCCQgWlK641xq1u9CSqXSVmAgg"},"name":"Mr Callum Higgins","name_elements":{"forename":"Callum","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162845","data":{"address":{"address_line_1":"Grenville Street","country":"England","locality":"Stockport","postal_code":"SK3 9ES","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"a9361a18bee59d54bc127a30b2e7b1444f484173","kind":"individual-person-with-significant-control","links":{"self":"/company/15162845/persons-with-significant-control/individual/vpUc-1amgp2dWtwlXXFYL5kbx9w"},"name":"Mrs Rose Higgins","name_elements":{"forename":"Rose","surname":"Higgins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SL009076","data":{"address":{"address_line_1":"Seymour Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7BP","premises":"38"},"etag":"585eadec50fbc2616ed5becafb605e9ad12e54cd","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, England And Wales","registration_number":"10401079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009076/persons-with-significant-control/corporate-entity/tLVNDv84yqU4lTV2OtfsMy5Ndwo"},"name":"Bridges Fund Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"15162964","data":{"address":{"address_line_1":"173 Cleveland Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6QR","premises":"C/O Chamberlains Uk Llp"},"etag":"768e119aa5dcc70200b08d48bbbfa77c010c9855","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13935695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15162964/persons-with-significant-control/corporate-entity/_FVU7Qq2jMoYv-HoIL4XNJjerfU"},"name":"Q Park 22 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10951637","data":{"address":{"address_line_1":"1 Devonshire Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5DS","premises":"1st Floor (North) Devonshire House"},"ceased_on":"2017-11-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"801e86f7726baf46f78a5a98f102358ccc7d7fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10951637/persons-with-significant-control/individual/POtyVy8yypOigVjr9619dVaxURI"},"name":"Mr Peter Petrou","name_elements":{"forename":"Peter","surname":"Petrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-07"}}
{"company_number":"12047015","data":{"address":{"address_line_1":"13 Barley Walk","address_line_2":"Ram Quarter","country":"United Kingdom","locality":"London","postal_code":"SW18 1UL","premises":"13 Barley Walk"},"ceased_on":"2023-12-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"ae886dc49d2aac8830eea0ad076719caf70e9a56","kind":"individual-person-with-significant-control","links":{"self":"/company/12047015/persons-with-significant-control/individual/vBWw63GP73i8XDptP18927829Co"},"name":"Mrs Nuha Diab","name_elements":{"forename":"Nuha","surname":"Diab","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-15"}}
{"company_number":"10952126","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"d3d7d2527df631bb606416bc81cd08321c94a79e","kind":"individual-person-with-significant-control","links":{"self":"/company/10952126/persons-with-significant-control/individual/KI3gh3Wbctf_dRYC-NWAJBHRZOc"},"name":"Philip Jackson","name_elements":{"forename":"Philip","surname":"Jackson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-08"}}
{"company_number":"10952166","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"24b4bcde82a1d001882b838afcf998a7ae410edc","kind":"individual-person-with-significant-control","links":{"self":"/company/10952166/persons-with-significant-control/individual/bm0aSYc5G6fCbGw4A1mCpruTyO0"},"name":"Mr Rizwan Ali","name_elements":{"forename":"Rizwan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"10952176","data":{"address":{"address_line_1":"17-18 Pentonville","country":"Wales","locality":"Newport","postal_code":"NP20 5HB","premises":"Mill Street Social Club","region":"S Wales"},"ceased_on":"2017-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"6e9acc8559a7e3b40c66439a5daffe3e9023b339","kind":"individual-person-with-significant-control","links":{"self":"/company/10952176/persons-with-significant-control/individual/gn1Qba_1pAL1QYGW8QKfWkVIpaY"},"name":"Rochelle Cleminshaw","name_elements":{"forename":"Rochelle","surname":"Cleminshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-08"}}
{"company_number":"08544116","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 0LP","premises":"35"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1969},"etag":"3c11c8d5ef09ee41916fb68ddc3e5d3cce3e6090","kind":"individual-person-with-significant-control","links":{"self":"/company/08544116/persons-with-significant-control/individual/pi1T5c_UArEa9vi7wgwQjiDh004"},"name":"Mr Alexandre Guillaume Emmanuel Mallet","name_elements":{"forename":"Alexandre","middle_name":"Guillaume Emmanuel","surname":"Mallet","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-07"}}
{"company_number":"10952206","data":{"address":{"address_line_1":"Bristol Road South","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 2NS","premises":"800-802"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"072c4f82b7130e5b574cf1bb436c6b7de2570029","kind":"individual-person-with-significant-control","links":{"self":"/company/10952206/persons-with-significant-control/individual/YQJ0nm07Wdgys6HMQjf1Giw6sx8"},"name":"Mr Parkash Singh Sidhu","name_elements":{"forename":"Parkash","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-09-08"}}
{"company_number":"10953067","data":{"address":{"address_line_1":"Compton Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 0BN","premises":"65"},"ceased_on":"2020-10-08","country_of_residence":"India","date_of_birth":{"month":3,"year":1995},"etag":"35d8f8e530e446becb93b3a249bc5c73977ce6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10953067/persons-with-significant-control/individual/HLmnwF231-FukGfvL3l0H7GjtgA"},"name":"Ms Sivananthini Kannan","name_elements":{"forename":"Sivananthini","surname":"Kannan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"10365397","data":{"address":{"address_line_1":"Armitage Road","country":"England","locality":"London","postal_code":"NW11 8RQ","premises":"Olympia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"21bbca1cdbf2e8866bcea4d743d7d9811ae8f71a","kind":"individual-person-with-significant-control","links":{"self":"/company/10365397/persons-with-significant-control/individual/Ly-jsYOOCysXZ56AKUTF-nhHwK0"},"name":"Mr Eyal Landau","name_elements":{"forename":"Eyal","surname":"Landau","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-21"}}
{"company_number":"10953086","data":{"address":{"address_line_1":"153-157 Cleveland Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6QW","premises":"Arthur G Mead,4th Floor Fitzrovia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"41895bf0e0bef12e445d9668f035d8b1c9a4310c","kind":"individual-person-with-significant-control","links":{"self":"/company/10953086/persons-with-significant-control/individual/jP8ToH-jM9GH2Km2q1EhsTMbSQ8"},"name":"Mr Guy Berridge","name_elements":{"forename":"Guy","surname":"Berridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"10953097","data":{"address":{"address_line_1":"74 Boulevard D'Italie","country":"Monaco","locality":"Monte Carlo","postal_code":"98000","premises":"Monte Carlo Sun"},"country_of_residence":"Monaco","date_of_birth":{"month":1,"year":1972},"etag":"3f6e0a00173e4ce7e7ee69afb1f2f66f8e5079e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10953097/persons-with-significant-control/individual/Hlo9RuL8WnovesbA9kb-Kd8AmD8"},"name":"Mr Deniz Kiziloz","name_elements":{"forename":"Deniz","surname":"Kiziloz","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-08"}}
{"company_number":"10897137","data":{"address":{"address_line_1":"Creek Fen Business Park","address_line_2":"Creek Fen","country":"England","locality":"March","postal_code":"PE15 0BU","premises":"Unit 2"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"46df9e49afc09df681223ddf81832c8785d747c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10897137/persons-with-significant-control/individual/6corL4bgyqSiERdhYzWFTTaUH9Q"},"name":"Miss Anna Louise Johnson","name_elements":{"forename":"Anna","middle_name":"Louise","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"13076630","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"d117b704edfafd6639986b0a3db24c6388cc50b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13076630/persons-with-significant-control/individual/NmUkKMdDVSxWxDOqBly29fqUMi0"},"name":"Robert Norman Simpson","name_elements":{"forename":"Robert","middle_name":"Norman","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-11"}}
{"company_number":"13076641","data":{"address":{"address_line_1":"Macaulay Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 7NJ","premises":"22","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"7381e6cb87778c5d23e43964767d5cd3d3bfd6cf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13076641/persons-with-significant-control/individual/oPWutpaXBQTUnda-l4203RMRjSw"},"name":"Me Joshua Reon Argyle-Thomas","name_elements":{"forename":"Joshua","middle_name":"Reon","surname":"Argyle-Thomas","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-11"}}
{"company_number":"13076651","data":{"address":{"address_line_1":"Hollowfield","address_line_2":"Chilton","country":"England","locality":"Ferryhill","postal_code":"DL17 0RT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"fc2fda55d3d2bc13ca6e91b7eb064497198da6b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13076651/persons-with-significant-control/individual/Mx0bTZ6cDHcd4erDa2ZbdSc6PFU"},"name":"Mr Duncan Sewell","name_elements":{"forename":"Duncan","surname":"Sewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13076681","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"1a9381bad09e02df5b5976c1be5a9dc023094ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/13076681/persons-with-significant-control/individual/XKUFvKHe249GB3S_gQAJpR5NGHc"},"name":"Mr Levi Lovell","name_elements":{"forename":"Levi","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13082181","data":{"address":{"address_line_1":"Grange Business Park","country":"United Kingdom","locality":"Whetstone","postal_code":"LE8 6EP","premises":"Edward House","region":"Leicester"},"ceased_on":"2021-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"e275a32b7d0e638f32703235acae5cfb2fac343d","kind":"individual-person-with-significant-control","links":{"self":"/company/13082181/persons-with-significant-control/individual/VCNxMQByzK9loymzStv4EfCgvQI"},"name":"Mr Graham Smith","name_elements":{"forename":"Graham","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-15"}}
{"company_number":"07124760","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW18 4EJ","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b66065458212d296f0b90a47c83b7eb03f31dc6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07124760/persons-with-significant-control/individual/UdTHZIquf9K1Gpc_jzj2bauii0w"},"name":"Mr Christopher Mickleburgh","name_elements":{"forename":"Christopher","surname":"Mickleburgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13082201","data":{"address":{"address_line_1":"Weydon Lane","country":"England","locality":"Farnham","postal_code":"GU9 8QT","premises":"Broadmede House"},"etag":"8f3dd591a420ba5d6d39d01ed764fa50917009d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11788735"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13082201/persons-with-significant-control/corporate-entity/kusFwB73Rl-40sLASQ4P0xTJqGo"},"name":"Adatis Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"11841060","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1961},"etag":"90a5e012dacc531f4072967cb81ee6b2b3298561","kind":"individual-person-with-significant-control","links":{"self":"/company/11841060/persons-with-significant-control/individual/vbGkdrAzrjGByD_6byLHeOra5-g"},"name":"Mrs Nenita Gatus","name_elements":{"forename":"Nenita","surname":"Gatus","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-31"}}
{"company_number":"10075971","data":{"address":{"address_line_1":"Church Close","country":"England","locality":"Boston","postal_code":"PE21 6NA","premises":"The Old Vicarage","region":"Lincolnshire"},"ceased_on":"2023-03-09","etag":"49305fbf7620408e4dc9ac9a3279e35e6614b2b6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Cardiff","registration_number":"10872592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10075971/persons-with-significant-control/corporate-entity/aZThIw6LFfF45j4Os4Z7eOa6u5k"},"name":"Haigh Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"13098731","data":{"address":{"address_line_1":"Hassall Road","country":"England","locality":"Sandbach","postal_code":"CW11 4HQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"def77aad20c66c941fd79afdb76cb2b1dd560622","kind":"individual-person-with-significant-control","links":{"self":"/company/13098731/persons-with-significant-control/individual/x_9z-kEQGWNO-Ntj1OFy3UMHgRo"},"name":"Mr Curt John Rathbone","name_elements":{"forename":"Curt","middle_name":"John","surname":"Rathbone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"13098731","data":{"address":{"address_line_1":"Hassall Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4HQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"d1b2619890e98972682f61abaa080600eeef0ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/13098731/persons-with-significant-control/individual/dHMflziaHfnjVF91HTPPh3dqYcw"},"name":"Mr Gary Gilks","name_elements":{"forename":"Gary","surname":"Gilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"11345891","data":{"address":{"address_line_1":"Park House Drive","country":"England","locality":"Dewsbury","postal_code":"WF12 0DQ","premises":"5a"},"ceased_on":"2021-01-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"fcdbe2f4aebb848212fec63c81b3a95473819bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/11345891/persons-with-significant-control/individual/8b25eDAZ02RytEZTlRDIVbhcMhA"},"name":"Mr Radjabu Mbumbu Stonris","name_elements":{"forename":"Radjabu","middle_name":"Mbumbu","surname":"Stonris","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"13098740","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"cf664067c1f7a15762ef7b3decc22aeb909aa96e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13098740/persons-with-significant-control/individual/ZospEeXGDfuLRRnfUvJCD4OTI8E"},"name":"Dr Daniela Ilie","name_elements":{"forename":"Daniela","surname":"Ilie","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"11017480","data":{"address":{"address_line_1":"Birkdale Close","country":"England","locality":"Coventry","postal_code":"CV6 4PJ","premises":"24"},"ceased_on":"2023-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"489ca23144372792cfa1a86b3ef08e91534a34c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11017480/persons-with-significant-control/individual/YQZi8TbPzb_lDey6M1HAMiOSLSY"},"name":"Mr Balakrishnan Balamurali","name_elements":{"forename":"Balakrishnan","surname":"Balamurali","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-10"}}
{"company_number":"13099630","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Woodford Green","postal_code":"IG8 0UN","premises":"Kip Mcgrath, Kip Mcgrath, 19","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"8cd037632c97775e60aa664ae8b122b0505e33f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099630/persons-with-significant-control/individual/CM3djfv-QMbFiwl-gW2QYyMmPEI"},"name":"Ms Sandra Dianne Clark","name_elements":{"forename":"Sandra","middle_name":"Dianne","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13099631","data":{"address":{"address_line_1":"Avocet Court","address_line_2":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 9PX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"b1658f89ddc62bc959eec8e92e3db876a6f985e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13099631/persons-with-significant-control/individual/D4Sv_zPFu9-juyRKYkc4QdeM7pw"},"name":"Mr Mohammad Souban Iqbal Butt","name_elements":{"forename":"Mohammad","middle_name":"Souban Iqbal","surname":"Butt","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13099660","data":{"address":{"address_line_1":"17 Holywell Hill","country":"England","locality":"St. Albans","postal_code":"AL1 1DT","premises":"Unit 25","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"0a2aa181961846a9780ee76f19b4e5be3ec73007","kind":"individual-person-with-significant-control","links":{"self":"/company/13099660/persons-with-significant-control/individual/nEh_deHGupoYehUpVkkMhAP7s5A"},"name":"Ms Tina Chavda","name_elements":{"forename":"Tina","surname":"Chavda","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13099661","data":{"address":{"address_line_1":"Alexandra Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1HJ","premises":"86","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"2c70e49c0af1747c8a5054d6dbe260fd2f5f47d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13099661/persons-with-significant-control/individual/PWyp8Nklx_Cne7wSfHTGldeM32M"},"name":"Bentley Withmore Hunter","name_elements":{"forename":"Bentley","middle_name":"Withmore","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13099680","data":{"address":{"address_line_1":"24 Woodlands Avenue","country":"England","locality":"Tadcaster","postal_code":"LS24 9LE","premises":"Balerion House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"f15ca3b50f77e776f98f431073d2d7b28739c400","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099680/persons-with-significant-control/individual/dDtj5SxVSEXPpvDKXClIA3eJ-DM"},"name":"Mr Bryan Roy Collins","name_elements":{"forename":"Bryan","middle_name":"Roy","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13101091","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Egypt","date_of_birth":{"month":2,"year":1999},"etag":"5562e86690b5fc51fd917c2378080218154175d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13101091/persons-with-significant-control/individual/FgqfjO1nq_EnNiSk0ZtknHO_1Kk"},"name":"Mir Noureldin Mohamed Ramadan","name_elements":{"forename":"Noureldin","surname":"Mohamed Ramadan","title":"Mir"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13101140","data":{"address":{"address_line_1":"Kot Molvi Abdul Qadir, Bakar Mandi Near Faisal Cab","country":"Pakistan","locality":"Kasur","postal_code":"55055","premises":"Mistri Umar House"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2000},"etag":"6ce3287967dbb530a28324291e4f32fd3684d35f","kind":"individual-person-with-significant-control","links":{"self":"/company/13101140/persons-with-significant-control/individual/NW3cp2Gi_pbh_hF2-tuiOqU91aM"},"name":"Mr Hasan Umar","name_elements":{"forename":"Hasan","surname":"Umar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13101150","data":{"address":{"address_line_1":"Lionel Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 1HN","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1957},"etag":"9e5945a0ddb0c4c076c655622e96f0c62df2493a","kind":"individual-person-with-significant-control","links":{"self":"/company/13101150/persons-with-significant-control/individual/svF_gNA6N2FOQ9np7MwM0E4SMX4"},"name":"Miss James Arnold Heaney","name_elements":{"forename":"James","middle_name":"Arnold","surname":"Heaney","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13102251","data":{"address":{"address_line_1":"Moorhall Estate","country":"England","locality":"Bakewell","postal_code":"DE45 1FP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"e6bb65413e9d1160168695f5856a200ce09a9547","kind":"individual-person-with-significant-control","links":{"self":"/company/13102251/persons-with-significant-control/individual/eGY8KBeIgbKwPp4Vax1ULMs04pQ"},"name":"Mr Louie Davies","name_elements":{"forename":"Louie","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13102261","data":{"address":{"address_line_1":"Eddy Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2NL","premises":"44","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"c8530f501b4f9c9b070a11e4f9aaca689c19c7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13102261/persons-with-significant-control/individual/8M-qzTOl2FSRhftTkHz6rSqxP94"},"name":"Mr Syed Ibrahim Ali","name_elements":{"forename":"Syed","middle_name":"Ibrahim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"10601061","data":{"address":{"address_line_1":"Benson Street","country":"England","locality":"Leeds","postal_code":"LS7 1BL","premises":"Shaweld House"},"ceased_on":"2022-02-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"d9c124651f7895898a93be9ae54cb19347de9df5","kind":"individual-person-with-significant-control","links":{"self":"/company/10601061/persons-with-significant-control/individual/ayRA-WcWeXIJIerIQb4AVrQvYJ8"},"name":"Miss Haarisah Hussain","name_elements":{"forename":"Haarisah","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"07697421","data":{"address":{"address_line_1":"Floor Cambrian Buildings","address_line_2":"Mount Stuart Square","locality":"Cardiff","postal_code":"CF10 5FL","premises":"2nd"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"caa41e0b38929d2e8ebeee37cd4097ded245952b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07697421/persons-with-significant-control/individual/ELtJ2Cc1PULLP09uVL9uvl8J6-A"},"name":"Mr Julian Bryse Howe","name_elements":{"forename":"Julian","middle_name":"Bryse","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"07985500","data":{"address":{"address_line_1":"Ridham Dock Road","address_line_2":"Iwade","country":"England","locality":"Sittingbourne","postal_code":"ME9 8SR","premises":"Ridham Dock","region":"Kent"},"etag":"4f92c5745cfb4df40f0e81ba277cfb8bf1091b16","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05103813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07985500/persons-with-significant-control/corporate-entity/03kK62w_NhraQLUSCE2uh9rZJGk"},"name":"Countrystyle Recycling Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"SC685000","data":{"address":{"address_line_1":"48 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"2nd Floor, Clyde Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"926a8ac4bf7e643521e9873d1bf48aec8f03464d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"A AND A ACCOUNTING LTD. ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Jamie Mitchell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC685000/persons-with-significant-control/individual/_De6J1lNI4sH9KH_dZgByW1nulg"},"name":"Mr Jamie Mitchell","name_elements":{"forename":"Jamie","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13114130","data":{"address":{"address_line_1":"Painters Lane","address_line_2":"Sutton","country":"England","locality":"Ely","postal_code":"CB6 2NS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b9f2f9e5fcacc4e809b5e442d798fa4837740df2","kind":"individual-person-with-significant-control","links":{"self":"/company/13114130/persons-with-significant-control/individual/mZ9XnB7Lk4uUakTxyaNBAQK_IBQ"},"name":"Ms Deborah Anne Paddington Hughes","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Paddington Hughes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13115060","data":{"address":{"address_line_1":"Ringwood Road","country":"United Kingdom","locality":"Alderholt","postal_code":"SP6 3DF","premises":"25","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"874ef8fe62baa3864566bbfeedaa198e0bdaff15","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13115060/persons-with-significant-control/individual/SoYgXCyuhB1uUVH0M09P4J7f3ss"},"name":"Miss Louise Elizabeth Birchall","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Birchall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13115060","data":{"address":{"address_line_1":"Ringwood Road","country":"United Kingdom","locality":"Alderholt","postal_code":"SP6 3DF","premises":"25","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"c425a7d0cebfcc7dbc3fbc94fdda98babd2399ee","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13115060/persons-with-significant-control/individual/1IPz_ck0XP1Vy24rfwGUVoBpwtU"},"name":"Mr Robert Charles Anthony Best","name_elements":{"forename":"Robert","middle_name":"Charles Anthony","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"SC598341","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Dumbarton","postal_code":"G82 1LL","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"0212ce49200c97e21f5be04e3fdbe449a5de9953","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC598341/persons-with-significant-control/individual/ag3-PtRR6236VgsAI_uLk7OWBTg"},"name":"Mr Jamal Hashmi","name_elements":{"forename":"Jamal","surname":"Hashmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-05-29"}}
{"company_number":"08903921","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Godalming","postal_code":"GU7 1EZ","premises":"First Floor, River Court, The Old Mill Office Park","region":"Surrey"},"etag":"adc2e0498309838fe6fdff63fb8d16d43290fb7b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"12688145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08903921/persons-with-significant-control/corporate-entity/a-7EsTm2US7Q19Z5Ea0tGPoEL90"},"name":"Cwe B Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13115130","data":{"address":{"address_line_1":"Carlton House Terrace","country":"England","locality":"London","postal_code":"SW1Y 5AS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"24f37fcf606f3578d302286dc8319ee944c2400e","kind":"individual-person-with-significant-control","links":{"self":"/company/13115130/persons-with-significant-control/individual/QvV1YbpYuaifLeproMDjh8n5PJU"},"name":"Mr Steven Henry Baird","name_elements":{"forename":"Steven","middle_name":"Henry","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13117280","data":{"address":{"address_line_1":"Morley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2HU","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"2cfa3a54fac375ca82828c1f1d4fddbac648f77f","kind":"individual-person-with-significant-control","links":{"self":"/company/13117280/persons-with-significant-control/individual/e-pw716zG_7ZYKpmwdCoamV1M-Y"},"name":"Mr Hassan Amir","name_elements":{"forename":"Hassan","surname":"Amir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"13117281","data":{"address":{"address_line_1":"The Guildway","address_line_2":"Old Portsmouth Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU3 1LR","premises":"Ashbourne House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"543363eec32e47938d30350d76ac2a619019cf97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13117281/persons-with-significant-control/individual/a_7Vxijbwm8QBAup8CJaHdqI_7I"},"name":"Katie Shea","name_elements":{"forename":"Katie","surname":"Shea"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"13117281","data":{"address":{"address_line_1":"The Guildway","address_line_2":"Old Portsmouth Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU3 1LR","premises":"Ashbourne House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"5f151b577923fe2483663b7964d108d0a81db7b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13117281/persons-with-significant-control/individual/iuykQNQyRXRtVNRlqWbFMQTtmDM"},"name":"Toby Shea","name_elements":{"forename":"Toby","surname":"Shea"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"13117291","data":{"address":{"address_line_1":"Furnace Lane","address_line_2":"Finedon","country":"England","locality":"Wellingborough","postal_code":"NN9 5NY","premises":"6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"8990150689839935a0e7c189a2e45ace72451c51","kind":"individual-person-with-significant-control","links":{"self":"/company/13117291/persons-with-significant-control/individual/EoofsTGpoqjJnIIdt_73-H9i2EE"},"name":"Mr Brian Geoffrey Martin","name_elements":{"forename":"Brian","middle_name":"Geoffrey","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"13117311","data":{"address":{"address_line_1":"Weymoor Road","country":"England","locality":"Birmingham","postal_code":"B17 0RU","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"2853a76ecc9b5546b5803c752b59529aa4b74ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/13117311/persons-with-significant-control/individual/cpFjhGhJpMnLMl3mxluavQT439A"},"name":"Miss Mellisa Sibanda","name_elements":{"forename":"Mellisa","surname":"Sibanda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13118780","data":{"address":{"address_line_1":"Melrose Street","country":"England","locality":"Leicester","postal_code":"LE4 6FA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"0c0d329704b408affa13fe4d9b96eb699b26763e","kind":"individual-person-with-significant-control","links":{"self":"/company/13118780/persons-with-significant-control/individual/CaG41aSHpzXFdRmb54Z6URZWnhE"},"name":"Mr Akshar Patel","name_elements":{"forename":"Akshar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"13118780","data":{"address":{"address_line_1":"Melrose Street","country":"England","locality":"Leicester","postal_code":"LE4 6FA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"abddbabcdb14620de34cee23d6d903049105249f","kind":"individual-person-with-significant-control","links":{"self":"/company/13118780/persons-with-significant-control/individual/9lnOtGILDo6o9r8mfVqwBDEiK50"},"name":"Mr Darshankumar Patel","name_elements":{"forename":"Darshankumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"10326403","data":{"address":{"address_line_1":"Aspinall Crescent","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 0HE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ad0457ee3c4f02f78a1b364dcdc545db2ec31b34","kind":"individual-person-with-significant-control","links":{"self":"/company/10326403/persons-with-significant-control/individual/6wdPINJYgNTshZfZ7iOFr4fGfp4"},"name":"Miss Cathrine Masarirambi Mpofu","name_elements":{"forename":"Cathrine","middle_name":"Masarirambi","surname":"Mpofu","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"07455612","data":{"address":{"address_line_1":"4-10 Regency St","country":"United Kingdom","locality":"London","postal_code":"SW1P 4BZ","premises":"20regency Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"a0e329c259b91142b610b09f5eb2acba3ffc811c","kind":"individual-person-with-significant-control","links":{"self":"/company/07455612/persons-with-significant-control/individual/UYDptkjmoky48qlEOKTR7YNnvqo"},"name":"Mr Theodoros Tsakiridis","name_elements":{"forename":"Theodoros","surname":"Tsakiridis","title":"Mr"},"nationality":"Greek","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"08545874","data":{"address":{"address_line_1":"Krasno Selo Residential Area","country":"Bulgaria","locality":"Sofia","premises":"Building 2, Appartment 26"},"etag":"104f39be200ac3c2b14fb2855ee0d40a9c2e895d","identification":{"country_registered":"Bulgaria","legal_authority":"Bulgarian Law","legal_form":"Eood","place_registered":"Bulgaria","registration_number":"206396850"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08545874/persons-with-significant-control/corporate-entity/pA_S-oxOAFbKgVZAu01rkPtHOfA"},"name":"Gorgon Eood","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-06"}}
{"company_number":"07699872","data":{"address":{"address_line_1":"Storforth Lane Trading Estate","address_line_2":"Hasland","country":"England","locality":"Chesterfield","postal_code":"S41 0QR","premises":"Unit 44a  Avenue 2","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"b5e84b9bf5826f8ca5b40b1fa20cc7fc51c35ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07699872/persons-with-significant-control/individual/_sJPJ-I9G6Qv-aQg4UYjhhlSb34"},"name":"Mr Jonathan Jessop","name_elements":{"forename":"Jonathan","surname":"Jessop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"02412971","data":{"address":{"address_line_1":"North Road","address_line_2":"Stoke Gifford","locality":"Bristol","postal_code":"BS34 8PH","premises":"170"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"14f5f6ca2223f8476f94451cead724b25c7fcb8a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02412971/persons-with-significant-control/individual/zhdhKjhF5yc4McvlDR3MFJ1FpwY"},"name":"Mr Nicholas Sterry Wood","name_elements":{"forename":"Nicholas","middle_name":"Sterry","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-05"}}
{"company_number":"05203522","data":{"address":{"address_line_1":"21 Paradise Lane","address_line_2":"Formby","locality":"Liverpool","postal_code":"L37 7EH","region":"Merseyside"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"58a2296308881dbb23d6843da6a3d0fc44140fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/05203522/persons-with-significant-control/individual/vhGpP8s36mXcN6ZLweChSvpOog8"},"name":"Mr Gobi Sathiyanathan","name_elements":{"forename":"Gobi","surname":"Sathiyanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05203522","data":{"address":{"address_line_1":"Paradise Lane","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 7EH","premises":"21"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"5100cfdc2d4619e012db6b362393a9c52877aa7d","kind":"individual-person-with-significant-control","links":{"self":"/company/05203522/persons-with-significant-control/individual/4RQsEmKXDwnpOGWgqqF8vA891j0"},"name":"Mrs Allison Elizabeth Sathiyanathan","name_elements":{"forename":"Allison","middle_name":"Elizabeth","surname":"Sathiyanathan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15013194","data":{"address":{"address_line_1":"Jamestown Avenue","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 8AD","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"26086325a7c037b592fbc0de1f90c997a0fe2f7f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013194/persons-with-significant-control/individual/axTFmz7ANCVEpZnfSM5mwBFyINI"},"name":"Mr Chris Hodgkinson","name_elements":{"forename":"Chris","surname":"Hodgkinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013195","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1996},"etag":"0b195a678996b6e4c8f6d00660d7a82dc0953737","kind":"individual-person-with-significant-control","links":{"self":"/company/15013195/persons-with-significant-control/individual/kDDW2JKEjIfau3vPnCA2qFNPPmo"},"name":"Mr Emre Arslan","name_elements":{"forename":"Emre","surname":"Arslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"13120161","data":{"address":{"address_line_1":"Trelowarren Street","country":"United Kingdom","locality":"Camborne","postal_code":"TR14 8AL","premises":"63a","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"6048a7ba0ec15dbe1cfdee4d33aa5e36908d8c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13120161/persons-with-significant-control/individual/3byVrTHvDMzdKOE98YLdrtml9aY"},"name":"Tom Oliver Preston","name_elements":{"forename":"Tom","middle_name":"Oliver","surname":"Preston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-07"}}
{"company_number":"13120280","data":{"address":{"address_line_1":"Cartwright Way","address_line_2":"Forest Business Park Bardon Hill","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 1UF","premises":"Barratt House","region":"Leicestershire"},"etag":"3b2b67b1d265dc7052871b41005d6bc8b42630ba","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03018173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13120280/persons-with-significant-control/corporate-entity/-BXVAGUr_L-AabSa0dz8VKSajXw"},"name":"Bdw Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"15013375","data":{"address":{"address_line_1":"Bedser Drive","country":"England","locality":"Greenford","postal_code":"UB6 0SD","premises":"5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"24152cf55bb1db93cac2d5aa098a0ea599b981fe","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013375/persons-with-significant-control/individual/FogGKAKZ7QPKkHO7WxNs89TqSsk"},"name":"Mrs Veladeyoni Sathees","name_elements":{"forename":"Veladeyoni","surname":"Sathees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-19"}}
{"company_number":"09694193","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"HA0 1HX","premises":"267 Water Road"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1961},"etag":"f262f34d559a98285482e41eade6bed004e80186","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09694193/persons-with-significant-control/individual/aHVDiyxKzarIzIt7_Xdf9oiLGjc"},"name":"Mrs Shila Parekh","name_elements":{"forename":"Shila","surname":"Parekh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13122351","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"263248c5bdc8135a555d2ffdc6c7fa6b4148f2cb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13122351/persons-with-significant-control/individual/e1msN6o1iNpycY0a4aLiaYp5dqc"},"name":"Mrs Emily Stevens","name_elements":{"forename":"Emily","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"NI625903","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7GT","premises":"637a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1965},"etag":"124adf4dd2a852e8264708167d920680fc742949","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI625903/persons-with-significant-control/individual/vLeq7Irl02CzlAX2T8oi1WkR_yM"},"name":"Mr Ciaran Anthony Hunter","name_elements":{"forename":"Ciaran","middle_name":"Anthony","surname":"Hunter","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC685331","data":{"address":{"address_line_1":"Forvie Gardens","address_line_2":"Newburgh","country":"Scotland","locality":"Ellon","postal_code":"AB41 6BU","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1991},"etag":"e83e340a51b34a8d4bc9b192e4975b78e17691ca","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685331/persons-with-significant-control/individual/3krFaS_tyrYeOwza5gRXXHIKc1Y"},"name":"Mr Mark Graves","name_elements":{"forename":"Mark","surname":"Graves","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"NI625903","data":{"address":{"address_line_1":"Moss Road","country":"United Kingdom","locality":"Ballynahinch","postal_code":"BT24 8XZ","premises":"86"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1962},"etag":"332f1f01a3c6f3c982862fbe9bae740f03b35eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI625903/persons-with-significant-control/individual/QaDUqVhE4WEDvKdZJ7A8-QxUWFQ"},"name":"Mr William James Mccormick","name_elements":{"forename":"William","middle_name":"James","surname":"Mccormick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14906374","data":{"address":{"address_line_1":"Quarry Hill Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2RS","premises":"41"},"ceased_on":"2023-08-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"13b578be3f930df6edaa00d65ff808192fc7f1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14906374/persons-with-significant-control/individual/6aQPUNCkrgp3IkqnPFPgpuJlCps"},"name":"Mr Veysel Usme","name_elements":{"forename":"Veysel","surname":"Usme","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"09713422","data":{"address":{"address_line_1":"Hackney Road","country":"England","locality":"London","postal_code":"E2 9ED","premises":"495"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"b2bd2b7916458faa94ad7cb93220ae45485b4d54","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09713422/persons-with-significant-control/individual/ezoO6J4yoyiAmQzfO7peISfoHvA"},"name":"Dr Chrysothemis Celia Margaret Brown","name_elements":{"forename":"Chrysothemis","middle_name":"Celia Margaret","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09713422","data":{"address":{"address_line_1":"Hackney Road","country":"England","locality":"London","postal_code":"E2 9ED","premises":"495"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"df533d204d31bf162c6857864d5b34f4e09909c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09713422/persons-with-significant-control/individual/XCGY_L9UXzHLWvuj7Bngpxm-1cM"},"name":"Mr Luke Valentine Streatfeild","name_elements":{"forename":"Luke","middle_name":"Valentine","surname":"Streatfeild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13122400","data":{"address":{"address_line_1":"Goodwood Close","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 1WA","premises":"15","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"ade9a21e2a2c4327490d6bd446db7fd9f1e4bfdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13122400/persons-with-significant-control/individual/jSqhoY4ljZWOAyZ-YGrc5kUv6j8"},"name":"Amanda Naomi Kennedy-Stephens","name_elements":{"forename":"Amanda","middle_name":"Naomi","surname":"Kennedy-Stephens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-08"}}
{"company_number":"13122401","data":{"address":{"address_line_1":"Shepton Mallet","country":"England","locality":"Westcombe","postal_code":"BA4 6ER","premises":"Lower Westcombe Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"2d22def644e180e53d4a290786bfa243b8552180","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13122401/persons-with-significant-control/individual/aIa-tRhVoNn6rERSZ3K_DtaEKrs"},"name":"Mr Adrian Peskin","name_elements":{"forename":"Adrian","surname":"Peskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-08"}}
{"company_number":"11484455","data":{"address":{"address_line_1":"83-85 Shambles Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2SB","premises":"Old Linen Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"75aff41c40e4f6025edb1dba84b4a4747559fdd7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11484455/persons-with-significant-control/individual/9XYtFY4fKoY-DqS8PVvgcjahMi4"},"name":"Mrs Julia Robinson","name_elements":{"forename":"Julia","surname":"Robinson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"13122421","data":{"address":{"address_line_1":"Homerton Road","country":"United Kingdom","locality":"London","postal_code":"E9 5RS","premises":"Flat 9, Watermead House"},"country_of_residence":"Bulgaria","date_of_birth":{"month":4,"year":1987},"etag":"0de704c8102ae87355adc80b8aa3238b6d1aa2b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13122421/persons-with-significant-control/individual/vdGRj_1qkzhg5qkCe_y-ro74wjw"},"name":"Nonyelum Onyejeli","name_elements":{"forename":"Nonyelum","surname":"Onyejeli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-08"}}
{"company_number":"13123901","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Nelson","postal_code":"BB9 7EY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"82f330f5dc0f044b308615f23918d4990e7a3b41","kind":"individual-person-with-significant-control","links":{"self":"/company/13123901/persons-with-significant-control/individual/xy34LvGJdb39QIAn22hrnUA6CaA"},"name":"Mr Abdul Qayom Ferdusi","name_elements":{"forename":"Abdul","middle_name":"Qayom","surname":"Ferdusi","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"09154722","data":{"address":{"address_line_1":"18 Hickman Avenue","address_line_2":"Highams Park","country":"England","locality":"London","postal_code":"E4 9JG","premises":"The Curve"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ecbcbb80ac669a08b5ed49a65b1b12a5f7db7065","kind":"individual-person-with-significant-control","links":{"self":"/company/09154722/persons-with-significant-control/individual/ULX19H6O3VLKt4x2L_UUGDUn5Ps"},"name":"Mr Raza Louis Gardezi","name_elements":{"forename":"Raza","middle_name":"Louis","surname":"Gardezi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13123910","data":{"address":{"address_line_1":"80-82 Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 1HW","premises":"National House"},"etag":"48a684fa8bea4d3714e5c3f83ccffb3abc9fb3cd","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"United Kingdom","place_registered":"Companies House","registration_number":"12775586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13123910/persons-with-significant-control/corporate-entity/qelnRBRkjRbKmsLorsf8MiEdxbs"},"name":"Bluespot Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-01-11"}}
{"company_number":"15013384","data":{"address":{"address_line_1":"Coleridge Avenue","country":"England","locality":"South Shields","postal_code":"NE33 3HA","premises":"48"},"ceased_on":"2024-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"749e793ebb50cb305aadb580c8731b30a36118ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15013384/persons-with-significant-control/individual/lT19J8pKpk6yoRKfI60qdbzEQCI"},"name":"Miss Joanne Hutchinson","name_elements":{"forename":"Joanne","surname":"Hutchinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013385","data":{"address":{"address_line_1":"Nottingham Court","country":"United Kingdom","locality":"Bedlington","postal_code":"NE22 6PE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"2292e12df270b0c12172e9e3184adecb987f4c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15013385/persons-with-significant-control/individual/KYCpQ-WD_fHnrMwhORVrsRnglP0"},"name":"Mr Kevan Anthony Thompson","name_elements":{"forename":"Kevan","middle_name":"Anthony","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"13123940","data":{"address":{"address_line_1":"13 Freeland Park","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 55698","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"385615a1b45fda82d576c9c05e07d141f509d180","kind":"individual-person-with-significant-control","links":{"self":"/company/13123940/persons-with-significant-control/individual/vKi9t8U3OW3JsXLTC3-OMQKr9Mo"},"name":"Mr Ahmad Jamal","name_elements":{"forename":"Ahmad","surname":"Jamal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"09699792","data":{"address":{"country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1AG","premises":"95 High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"d129cfd03dee3c99c000bf9fbf873e9721578258","kind":"individual-person-with-significant-control","links":{"self":"/company/09699792/persons-with-significant-control/individual/uRCikUgDEtE0XroAkqsbK7U_Wjs"},"name":"Mr James Michael Everson","name_elements":{"forename":"James","middle_name":"Michael","surname":"Everson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15013844","data":{"address":{"address_line_1":"9 A. Aghayev Street","address_line_2":"Bakikhanov Settlement, Sabunchu District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1034","premises":"Apartment 1"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":9,"year":1982},"etag":"4fa2a06741c7fe72b510c96f08d8d60e3e68d50a","kind":"individual-person-with-significant-control","links":{"self":"/company/15013844/persons-with-significant-control/individual/kx-Lff-eyGBwdZWBXbUHNSFTg-M"},"name":"Mrs Ramila Nuriyeva","name_elements":{"forename":"Ramila","surname":"Nuriyeva","title":"Mrs"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013845","data":{"address":{"address_line_1":"Novy Tekov","country":"Slovakia","locality":"Novy Tekov","postal_code":"93533","premises":"51"},"country_of_residence":"Slovakia","date_of_birth":{"month":12,"year":1995},"etag":"ea8abbf98cc014a751e04ad6d834015f663c260f","kind":"individual-person-with-significant-control","links":{"self":"/company/15013845/persons-with-significant-control/individual/4itcOTla_GTMPNlxvJ0Fl471pHM"},"name":"Ms Veronika Mikulova","name_elements":{"forename":"Veronika","surname":"Mikulova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"10328492","data":{"address":{"address_line_1":"Holystone Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8PX","premises":"49","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"185ba04546057362bede93b62078d02fa7265df2","kind":"individual-person-with-significant-control","links":{"self":"/company/10328492/persons-with-significant-control/individual/LOzIhWmAhgHviTkjVEKCbzU2cOw"},"name":"Mr Michael Farnsworth","name_elements":{"forename":"Michael","surname":"Farnsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"13123950","data":{"address":{"address_line_1":"Summerbridge Crescent","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 8BB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"cdfdb0b8db824f177d288ba5045258e6a78900f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123950/persons-with-significant-control/individual/Cnr9nURj6EO8qqQgrKOEtCZ3FEg"},"name":"Mr Hozefa Master","name_elements":{"forename":"Hozefa","surname":"Master","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"10328492","data":{"address":{"address_line_1":"Holystone Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8PX","premises":"49","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"af092dbc457e4f136b2bbda7966c290f4efda9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10328492/persons-with-significant-control/individual/jHLbAFOId-9hdqkjglhmbBHm82Y"},"name":"Mr Alan David Coughlan","name_elements":{"forename":"Alan","middle_name":"David","surname":"Coughlan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"14546455","data":{"address":{"address_line_1":"Pier Road","country":"England","locality":"Erith","postal_code":"DA8 1TB","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"82002e9da4256ad1d78b7f7c73f5ef92bbea9692","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14546455/persons-with-significant-control/individual/KEINK4pRHXe3SLJjutFXJj0fb-U"},"name":"Ms Aida Laura Achim","name_elements":{"forename":"Aida","middle_name":"Laura","surname":"Achim","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-01"}}
{"company_number":"10328492","data":{"address":{"address_line_1":"Holystone Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8PX","premises":"49","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"692b48581f8d0180263b068c277c9f58e11def5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10328492/persons-with-significant-control/individual/5WxSMtY-yZjADzRnnnngfWVJa4k"},"name":"Mr William Johnson","name_elements":{"forename":"William","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"09664282","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21/25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e2794c546621a6cc58139394ab0f5e3b0f8c1be0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09664282/persons-with-significant-control/individual/PeBBsOjSUcdPFE0Q5MtzuTaRlDk"},"name":"Mr Aamir Ijaz","name_elements":{"forename":"Aamir","surname":"Ijaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"13125260","data":{"address":{"address_line_1":"St Ann's Road","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9DD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"03d9363c5ed69fc916b6a931d3ee709db356f5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13125260/persons-with-significant-control/individual/aeMnmyzthHFxsCBkA_AZ2PyEhoY"},"name":"Mr Simeon Peev","name_elements":{"forename":"Simeon","surname":"Peev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"10888886","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"837d00d5bd5d05df5843c65ff1a1418125e67d05","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10888886/persons-with-significant-control/individual/zO6KDOW9YWeX4wCBmDJX359CcSQ"},"name":"Mr Kevin George Blackburn","name_elements":{"forename":"Kevin","middle_name":"George","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"13125271","data":{"address":{"address_line_1":"Blandford Road","country":"England","locality":"London","postal_code":"W4 1DU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"d390b97d82b66e9488a09498015980bdc047ad82","kind":"individual-person-with-significant-control","links":{"self":"/company/13125271/persons-with-significant-control/individual/6Vbc0B2-JfdmesZsphxiMfbB-h8"},"name":"Dr Aneesh Desai","name_elements":{"forename":"Aneesh","surname":"Desai","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"15055014","data":{"address":{"address_line_1":"Chester Street","country":"Wales","locality":"Flint","postal_code":"CH6 5BL","premises":"41","region":"Flintshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"a823e3b36e80d71b652afc454e6c185a3feb9e94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055014/persons-with-significant-control/individual/SgNaebK_QMdexREqHD6E9LGLSeM"},"name":"Mrs Kelly Jacqueline Williams","name_elements":{"forename":"Kelly","middle_name":"Jacqueline","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-07"}}
{"company_number":"15055015","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"b5b0c9b562b4a6008bc5cfaee4e5aa17db6ce2c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Lana Hicks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055015/persons-with-significant-control/individual/rzFwsWXqdvMSAm2oRHHKChKbeG0"},"name":"Lana Hicks","name_elements":{"forename":"Lana","surname":"Hicks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-07"}}
{"company_number":"09160443","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"69ce4d0f4d3d2f8c8029abd602044a2040157576","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09160443/persons-with-significant-control/individual/TI-1BwZ09dvqnFZbis3jOIOihKc"},"name":"Mrs Fiona Clare Skelton","name_elements":{"forename":"Fiona","middle_name":"Clare","surname":"Skelton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-05"}}
{"company_number":"SC240510","data":{"address":{"address_line_1":"91 Alexander Street","address_line_2":"Airdrie","locality":"North Lanarkshire","postal_code":"ML6 0BD"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1954},"etag":"eb88e8b8df8bf0a4d5fa5eb8cdda8fdb8995ad24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC240510/persons-with-significant-control/individual/n1afcWd96kNlgUoQ82SSbFAzStE"},"name":"Mrs Elizabeth Mcintyre Waddell","name_elements":{"forename":"Elizabeth","middle_name":"Mcintyre","surname":"Waddell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13127530","data":{"address":{"address_line_1":"Malvern Gardens","country":"England","locality":"Harrow","postal_code":"HA3 9PG","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"d7cfa83b098e5bfd671c306abf625d7d005e835a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127530/persons-with-significant-control/individual/nuxCODEtQFDYvHAfy-7pb5tJ8W4"},"name":"Ravin Ramesh Pindoria","name_elements":{"forename":"Ravin","middle_name":"Ramesh","surname":"Pindoria"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"15055015","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"409c3ce1eda9fe5d4e4ec7ff3e04f5bddef993b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"John Thomson Hicks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055015/persons-with-significant-control/individual/JMIpHQPotJJqPVScAvLRYJFWrMs"},"name":"Mr John Thomson Hicks","name_elements":{"forename":"John","middle_name":"Thomson","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-07"}}
{"company_number":"00336256","data":{"address":{"address_line_1":"Tingkat 17-18","address_line_2":"148 Jalan Ampang","country":"Malaysia","locality":"50450 Kuala Lumpur","premises":"Malaysian Rubber Board"},"country_of_residence":"Malaysia","date_of_birth":{"month":1,"year":1971},"etag":"d6d6d810091d8a71f5729ac7d45394d065e274fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"BV ACCOUNTANTS GROUP LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Zairossani Bin Mohd Nor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00336256/persons-with-significant-control/individual/67jWWN2lmnpblYVrFNnOmA6ozT0"},"name":"Dr Zairossani Bin Mohd Nor","name_elements":{"forename":"Zairossani","middle_name":"Bin Mohd","surname":"Nor","title":"Dr"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-04"}}
{"company_number":"09160443","data":{"address":{"address_line_1":"Charlwood Close","address_line_2":"Copthorne","country":"England","locality":"Crawley","postal_code":"RH10 3TG","premises":"3","region":"Surrey"},"ceased_on":"2016-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"edc7e7882ee9f9828ccf4f72e0780303762e52e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09160443/persons-with-significant-control/individual/vEmQlDkqWIPo9Oqx0HMRMwxN0mk"},"name":"Mrs Kelly Victoria Dunsdon","name_elements":{"forename":"Kelly","middle_name":"Victoria","surname":"Dunsdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"13127531","data":{"address":{"address_line_1":"Unit B.","address_line_2":"63-66 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8LE","premises":"Suit 342","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1991},"etag":"db8836a0017c2947dddcdb781a25d907da68e11b","kind":"individual-person-with-significant-control","links":{"self":"/company/13127531/persons-with-significant-control/individual/gvACd8DlLUbu4NEb7UeI8-dEof0"},"name":"Mr Kapeel Kumar","name_elements":{"forename":"Kapeel","surname":"Kumar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"06988622","data":{"address":{"address_line_1":"Shepherds Lane","locality":"Chorleywood","postal_code":"WD3 5HA","premises":"Penn Cottage","region":"Hertfordshire"},"country_of_residence":"New Zealand","date_of_birth":{"month":5,"year":1949},"etag":"fab1923b247605067e59e2283d217289c9be1395","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06988622/persons-with-significant-control/individual/Jrbtc3lftvW64Mrc13TFq9LWSM0"},"name":"Mr Peter Robert Clark","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Clark","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"08644362","data":{"address":{"address_line_1":"Aylestone Drive","locality":"Leicester","postal_code":"LE2 8QE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"509f38d800f3d5cb00b4dc25ab044b639d5257aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08644362/persons-with-significant-control/individual/dPs29uVVgv6BGz0MDZT4Jbd2zBw"},"name":"Mrs Leticia Adu-Gyamfi","name_elements":{"forename":"Leticia","surname":"Adu-Gyamfi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"12723124","data":{"address":{"address_line_1":"26a Ganton Street","address_line_2":"Carnaby","country":"United Kingdom","locality":"London","postal_code":"W1F 7QZ","premises":"1st Floor"},"etag":"4ad5cc479552bae0c4472c458ce8724a98a405a3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"14913122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12723124/persons-with-significant-control/corporate-entity/UcawRMxa9IcH1vYBItNKkAi2JlY"},"name":"Meads Partners Management Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-25"}}
{"company_number":"13127550","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 6HQ","premises":"8 Segedunum Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"d6b6f9a83a4a418f21a066ecc8cc2896dcd6781b","kind":"individual-person-with-significant-control","links":{"self":"/company/13127550/persons-with-significant-control/individual/M8DZFqqYf13k1YZgHZQApi9lwaE"},"name":"Ms Amy Henderson","name_elements":{"forename":"Amy","surname":"Henderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"09723453","data":{"address":{"address_line_1":"Killingworth Lane","address_line_2":"Backworth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0BB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"f6cad86961ce859ac2e6dc2c5ef0fb52627cc950","kind":"individual-person-with-significant-control","links":{"self":"/company/09723453/persons-with-significant-control/individual/oHUy4olmtzjzsFWs0TGq_SomYqI"},"name":"Mr John Alexander Rae","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-05"}}
{"company_number":"15055214","data":{"address":{"address_line_1":"Tedburn St Mary","country":"England","locality":"Exeter","postal_code":"EX6 6JN","premises":"37 Springfield Retreat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"0ac4107c4467e52efe4b542cb2c42ae63cbbf256","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055214/persons-with-significant-control/individual/TdTq0ceSC92XHBw4TU_RVd28_PI"},"name":"Mr Jorge Fernando Couto De Sousa","name_elements":{"forename":"Jorge","middle_name":"Fernando","surname":"Couto De Sousa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"10286257","data":{"address":{"country":"England","locality":"Thaxted","postal_code":"CM6 2FN","premises":"13 Elers Way","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"acd73573facd6ffc530d34fd2446313e15932b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10286257/persons-with-significant-control/individual/Xs6TY8-oLNe4Qs7DYMUjmU5Y_wU"},"name":"Mrs Helen Britt Perks","name_elements":{"forename":"Helen","middle_name":"Britt","surname":"Perks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"15055215","data":{"address":{"address_line_1":"Boscombe Avenue","country":"England","locality":"Hornchurch","postal_code":"RM11 1JQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"8cfb2d33a9fbcf5ece76bea389fe69be0e3cc8d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15055215/persons-with-significant-control/individual/-crcqkbndBkBSqV_SyJFI7WAFzI"},"name":"Mr Neil James Smith","name_elements":{"forename":"Neil","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"07739372","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"0d85c70fc5f8a69356a680b3a5a5245d7e215467","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07739372/persons-with-significant-control/individual/30V2HpBCLzi1ASTx7Mb45ezbQTM"},"name":"Ms Zoe Maria Richards","name_elements":{"forename":"Zoe","middle_name":"Maria","surname":"Richards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15055215","data":{"address":{"address_line_1":"Bells Lane","address_line_2":"Hoo","country":"England","locality":"Rochester","postal_code":"ME3 9JA","premises":"168"},"ceased_on":"2024-06-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"cdbce72092bc9869c435c3f54149c9543f87e93e","kind":"individual-person-with-significant-control","links":{"self":"/company/15055215/persons-with-significant-control/individual/TzYLZecPx2vdFvkZezxEnrYVsXo"},"name":"Mr Sam Pettit","name_elements":{"forename":"Sam","surname":"Pettit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055215","data":{"address":{"address_line_1":"Chadwell Road","country":"England","locality":"Grays","postal_code":"RM17 5TQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"d37a747fd595c09441ea3841df243caeb23c3511","kind":"individual-person-with-significant-control","links":{"self":"/company/15055215/persons-with-significant-control/individual/a7LmOZ3ojPVWC4LwzzQgmJc_9vc"},"name":"Mr Luke Jones","name_elements":{"forename":"Luke","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13127561","data":{"address":{"address_line_1":"Transfesa Road","country":"England","locality":"Paddock Wood","postal_code":"TN12 6UT","premises":"Unit 7 \u0026 8 Lowe (Paddock Wood","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"f30be993be991e8f834a000a6ac8d586da514c8e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127561/persons-with-significant-control/individual/zC3oEcVNiP1aj_lPEXcV8dra9kY"},"name":"Mr Nicholas Matthew Moran","name_elements":{"forename":"Nicholas","middle_name":"Matthew","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"15055424","data":{"address":{"address_line_1":"College Hill Road","country":"England","locality":"Harrow","postal_code":"HA3 7HQ","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"7d6a6ed120d7e3342524c736698baff687481d59","kind":"individual-person-with-significant-control","links":{"self":"/company/15055424/persons-with-significant-control/individual/f38zCJsjSxXnQghJfgqv2AydMTg"},"name":"Mrs. Rosy John","name_elements":{"forename":"Rosy","surname":"John","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055425","data":{"address":{"address_line_1":"11 Humberstone Road","country":"England","locality":"Leicester","postal_code":"LE5 3GW","premises":"Apartment 104 St. Georges Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"651b31a20e66ece3a7da9131a91b74c08a399327","kind":"individual-person-with-significant-control","links":{"self":"/company/15055425/persons-with-significant-control/individual/EWfS70xoYHxI2WRdMqSV5WlFHFU"},"name":"Mr Hookerstone Kudita","name_elements":{"forename":"Hookerstone","surname":"Kudita","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"10888896","data":{"address":{"address_line_1":"Vauxhall Grove","country":"England","locality":"London","postal_code":"SW8 1SY","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"a5041e2444427d8c2eca28443416a17e8acf0197","kind":"individual-person-with-significant-control","links":{"self":"/company/10888896/persons-with-significant-control/individual/-eqocdWgT4yHdGCO-1DVdi6JmKQ"},"name":"Nathan Tucker","name_elements":{"forename":"Nathan","surname":"Tucker"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"13127561","data":{"address":{"address_line_1":"Transfesa Road","country":"England","locality":"Paddock Wood","postal_code":"TN12 6UT","premises":"Unit 7 \u0026 8 Lowe (Paddock Wood","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"0101e3e8fdd1ad48cb7decd2caf4f6d4c11099d1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127561/persons-with-significant-control/individual/J3caLSi84-fuDrAWJZTkL-0l2Ew"},"name":"Mr Glen Timothy Hughes","name_elements":{"forename":"Glen","middle_name":"Timothy","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"SC512893","data":{"address":{"address_line_1":"4 Garriochmill Way","country":"Scotland","locality":"Glasgow","postal_code":"G20 6LL","premises":"2/2, 4 Garriochmill Way"},"ceased_on":"2018-03-24","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"36aebe053522390f7f5af8eddffbca94923e2a97","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512893/persons-with-significant-control/individual/dcem2JG4z0Z_z3UhOqU50b2tjuM"},"name":"Mr Raghavendra Dhana Raju Ramadi","name_elements":{"forename":"Raghavendra","middle_name":"Dhana Raju","surname":"Ramadi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"SC512893","data":{"address":{"address_line_1":"4 Garriochmill Way","country":"Scotland","locality":"Glasgow","postal_code":"G20 6LL","premises":"2/2, 4 Garriochmill Way"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"1211bcf0284866ec4ee1b199e9d2cae4607b4fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512893/persons-with-significant-control/individual/yuz_w77Kb5UguqrvqCQh8jarMKQ"},"name":"Mrs Nagalakshmi Vallabhu","name_elements":{"forename":"Nagalakshmi","surname":"Vallabhu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"13127561","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d1b23f95d5f0e2d1e6b01ed8c96b3358e0bc0663","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127561/persons-with-significant-control/individual/eZp4CYcJDQFzQpp96zY-F4rhGVY"},"name":"Mr Joshua Verey Ford","name_elements":{"forename":"Joshua","middle_name":"Verey","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"06945197","data":{"address":{"address_line_1":"Salts Mill Road","country":"England","locality":"Shipley","postal_code":"BD17 7TD","premises":"1st Floor East Suite Waterfront","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"7327b2a00b17b77d586ebdab8cae54c3b96743a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06945197/persons-with-significant-control/individual/ARQ1wksuY2OIQhfqVt7XSmhQu2U"},"name":"Mr James Paterson Gray","name_elements":{"forename":"James","middle_name":"Paterson","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10888916","data":{"address":{"address_line_1":"Mayberry Grove","country":"England","locality":"Middlesbrough","postal_code":"TS5 5PU","premises":"6 Mayberry Grove"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"0697f4fb2c3aca86fd3bcaed1903dd62ac1ab7a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10888916/persons-with-significant-control/individual/V60fer3h5-oHPWAXc-A2bGDmwOE"},"name":"Mr Christopher Carney","name_elements":{"forename":"Christopher","surname":"Carney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-28"}}
{"company_number":"02118345","data":{"address":{"address_line_1":"Rectory Place","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1UW","premises":"3","region":"Leicestershire"},"etag":"cee97455342388bdd57fc5f158d43361e0ccf12c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies, Companies House","registration_number":"14431736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02118345/persons-with-significant-control/corporate-entity/AyPp2HaJEXHo_a5SMJhDmcSmke8"},"name":"Chesterton House Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"08159482","data":{"address":{"address_line_1":"Telegraph Avenue","address_line_2":"19 Echo Court","country":"England","locality":"London","postal_code":"NW9 4BA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"19eab8e081ce707cae30b321905ccbf0d29019c5","kind":"individual-person-with-significant-control","links":{"self":"/company/08159482/persons-with-significant-control/individual/hyNfd5dgoUqLfHZiZWxcsWjqZbo"},"name":"Mr Oludare Adeyinka Adenuga","name_elements":{"forename":"Oludare","middle_name":"Adeyinka","surname":"Adenuga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-27"}}
{"company_number":"13127570","data":{"address":{"address_line_1":"Jasmine Drive","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0JD","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"e86116bb0e4e2373064246f72218abdb97142024","kind":"individual-person-with-significant-control","links":{"self":"/company/13127570/persons-with-significant-control/individual/kmbNd3wnE9GMAQh2yrn8JvKVEjM"},"name":"Mr Matthew James Smith","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"13127570","data":{"address":{"address_line_1":"Caernarvon Way","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 1RY","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"18c363f33912ab1afa5f22b0ea426783b1bd8adc","kind":"individual-person-with-significant-control","links":{"self":"/company/13127570/persons-with-significant-control/individual/DFWsD7p1jgkfhEpxJ-pPU3EThzs"},"name":"Mr Robert Partridge","name_elements":{"forename":"Robert","surname":"Partridge","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"06303082","data":{"address":{"address_line_1":"North Brook End","address_line_2":"Steeple Morden","country":"England","locality":"Royston","postal_code":"SG8 0PH","premises":"20","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"6ffff76a8c20a6b32017272d442fe5ccca2d7e4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06303082/persons-with-significant-control/individual/1Wu3Vi4-5e8rQs3Gkf2AiGV_nEs"},"name":"Mr Paul William Harrop","name_elements":{"forename":"Paul","middle_name":"William","surname":"Harrop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-05"}}
{"company_number":"09723902","data":{"address":{"address_line_1":"Hartismere Road","country":"England","locality":"Wallasey","postal_code":"CH44 9DT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"2a5fc2561422c6a2eb0583d806a1fcb4aadd0fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/09723902/persons-with-significant-control/individual/vxXSqNPomubAkoAdvi9oq1bgCVs"},"name":"Mr Jonathan Charlsworth","name_elements":{"forename":"Jonathan","surname":"Charlsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-12"}}
{"company_number":"SC572366","data":{"address":{"address_line_1":"Hillend Crescent","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7XX","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"9128d362bd744efc97f39fb8324aca88be1b2461","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC572366/persons-with-significant-control/individual/E1B1-zxZZS5EEpS235IEhKyiMmo"},"name":"Mr Hao Liu","name_elements":{"forename":"Hao","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"13127740","data":{"address":{"address_line_1":"Mount Pleasant","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 9EE","premises":"Northside House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"f408e3b7458dab46b97851a92951b9ddcd6d3b92","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"STANLEY ROSE ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"John David Wallace"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127740/persons-with-significant-control/individual/PAKcMim5LkZ4zc-EIGmUhH1fX74"},"name":"Mr John David Wallace","name_elements":{"forename":"John","middle_name":"David","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"15055594","data":{"address":{"address_line_1":"Borders Lane","country":"England","locality":"Loughton","postal_code":"IG10 3QX","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"9aaf8f8d9388e7b0d82533998758cbe5b0b4a8db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055594/persons-with-significant-control/individual/n9L7KYYfxQ75_UcSWReoa7GCc_M"},"name":"Mr Shamsul Islam","name_elements":{"forename":"Shamsul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"04849852","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Woodlands","country":"England","locality":"Doncaster","postal_code":"DN6 7SU","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"9e82e4022032f938de611f8a1884088dec31bccc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04849852/persons-with-significant-control/individual/Ai98NYNEWd86xk4SOgxbvBxyJ3s"},"name":"Mr Rob Cranfield","name_elements":{"forename":"Rob","surname":"Cranfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"NI619326","data":{"address":{"address_line_1":"Groomsport Road","locality":"Bangor","postal_code":"BT20 5NZ","premises":"159a","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1982},"etag":"e168d4439fd811e5dc89266fdc9fa147ed0840c5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI619326/persons-with-significant-control/individual/R1lKN1vRQfqtpAhn42BqF7CiGAA"},"name":"Mrs Leonie Anne Noblett","name_elements":{"forename":"Leonie","middle_name":"Anne","surname":"Noblett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"13127741","data":{"address":{"address_line_1":"Cornaway Lane","country":"England","locality":"Fareham","postal_code":"PO16 9DB","premises":"18"},"ceased_on":"2022-10-18","etag":"9c45aed7361ea3699be8c75408190cdda4f5e347","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09823576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13127741/persons-with-significant-control/corporate-entity/gtG8Y4YJSBFEXR-iMObTo11W6ok"},"name":"M \u0026 D Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"12279711","data":{"address":{"address_line_1":"Glasse Close","country":"England","locality":"London","postal_code":"W13 0LT","premises":"19"},"ceased_on":"2019-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"2592ffc2ecbf52bc68f14e55312a96ffcbcfb670","kind":"individual-person-with-significant-control","links":{"self":"/company/12279711/persons-with-significant-control/individual/eKXBMsd4TwtrOw_tPfuoVj1Ke8Q"},"name":"Mr Rajeevan Paramanathan","name_elements":{"forename":"Rajeevan","surname":"Paramanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"15055595","data":{"address":{"address_line_1":"Paxton Crescent","address_line_2":"Shenley Lodge","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 7PY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"ce8002db74fdb6930b11e3fd9f43263fc15b4f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15055595/persons-with-significant-control/individual/ZVrztbNSPLdZIlQenm66Darfp08"},"name":"Mrs Bisola Binuyo","name_elements":{"forename":"Bisola","surname":"Binuyo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13127751","data":{"address":{"address_line_1":"Goldcrest Crescent","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5FT","premises":"48","region":"Durham"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"638ee166b26994bb12e61804f19218ccc889d51b","kind":"individual-person-with-significant-control","links":{"self":"/company/13127751/persons-with-significant-control/individual/ecGEPVB6_kH9Qm3NKJIPtCesVnA"},"name":"Sarah Wilson","name_elements":{"forename":"Sarah","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"10890156","data":{"address":{"address_line_1":"141 Warwick Road","country":"England","locality":"Solihull","postal_code":"B92 7HW","premises":"Apartment 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"90f2f7b4a65b298be0d49c6c0bb28090fda13375","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890156/persons-with-significant-control/individual/mCWFLYgTaJxfXHElYhclcBYe4Qc"},"name":"Ms Kihara Jacqueline Morris","name_elements":{"forename":"Kihara","middle_name":"Jacqueline","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-31"}}
{"company_number":"13127761","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"ef0351a9919a761a4b11741d58c4efa581baa7ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13127761/persons-with-significant-control/individual/ZDzp-2jdincQHvPj50i1UrcDhV4"},"name":"Mr Mohamed Ahmed","name_elements":{"forename":"Mohamed","surname":"Ahmed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-01-12"}}
{"company_number":"07691132","data":{"address":{"address_line_1":"Homefield Gardens","locality":"Tadworth","postal_code":"KT20 5HN","premises":"33","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"52a93c00a25962693b0f36a86b17d2e036122b9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07691132/persons-with-significant-control/individual/EJxHl0DdvhB-VgS_YI06UokNiiA"},"name":"Mr James William Deller","name_elements":{"forename":"James","middle_name":"William","surname":"Deller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-04"}}
{"company_number":"15055724","data":{"address":{"address_line_1":"John Harrison Way","country":"England","locality":"London","postal_code":"SE10 0SX","premises":"Flat 217 Maurer Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"b0754bd84c522fc13140121278a1a10d7af580d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15055724/persons-with-significant-control/individual/UzIB4xUO6lD-57B8a1NEs3eyEWU"},"name":"Mr Prashanth Seemala","name_elements":{"forename":"Prashanth","surname":"Seemala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"09195833","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4AA","premises":"Suite Ss Avon House 435"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"014d1aa83dff20572b6f8d5d38e187d280a60438","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09195833/persons-with-significant-control/individual/rgiF-LdkuXxkPk7D5s6X6spw-5w"},"name":"Mr Ajeet Singh Bagga","name_elements":{"forename":"Ajeet","middle_name":"Singh","surname":"Bagga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"09140387","data":{"address":{"address_line_1":"Intergen House","address_line_2":"65-67 Western Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2JQ","premises":"Fifth Floor","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"9ec3c6bcca07fe55c7dea5106c06b6ac60fe9c95","kind":"individual-person-with-significant-control","links":{"self":"/company/09140387/persons-with-significant-control/individual/nXXb6iUMmJSvpBYcHLtESYUG7W0"},"name":"Mr Christopher John Ricketts","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Ricketts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14094334","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2023-08-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"9c1f69f66a78185748bebedde02a8879bae32313","kind":"individual-person-with-significant-control","links":{"self":"/company/14094334/persons-with-significant-control/individual/1Tem5nlYrmW8sIDvBxoMiYIXlM0"},"name":"Mr Maryam Adnan Shah","name_elements":{"forename":"Maryam","middle_name":"Adnan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13025960","data":{"address":{"address_line_1":"Lower Villiers Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4NA","premises":"Niphon Works"},"ceased_on":"2021-02-18","etag":"572bcd5c4dc05131dac3e72b05c6e4c1899c4c4a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13025960/persons-with-significant-control/corporate-entity/0T79cE7aO1X14cKhUFFMqkgCTJ0"},"name":"M \u0026 E Consultancy (Uk) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-11"}}
{"company_number":"15055725","data":{"address":{"address_line_1":"Sydenham Hill","country":"United Kingdom","locality":"London","postal_code":"SE23 3PL","premises":"Flat 6, Attleborough Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"81416bbbec73630adad83104b6c4bc80dde68582","kind":"individual-person-with-significant-control","links":{"self":"/company/15055725/persons-with-significant-control/individual/y02l-EdCDOPVPzG46P_isjMyDWA"},"name":"Mrs Racheal Adefunke Idowu","name_elements":{"forename":"Racheal","middle_name":"Adefunke","surname":"Idowu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"12991210","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1996},"etag":"bfc5481a370b56c87a8169fd94c82a0e44424f61","kind":"individual-person-with-significant-control","links":{"self":"/company/12991210/persons-with-significant-control/individual/XzenMBnruFCZlmJb_lUru9Cw3Yk"},"name":"Ms Manichelda Gallejos","name_elements":{"forename":"Manichelda","surname":"Gallejos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-17"}}
{"company_number":"05898423","data":{"address":{"address_line_1":"Deansway","country":"England","locality":"Bromsgrove","postal_code":"B61 7PF","premises":"86","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"987f89c5a46e18b415ebaa21aca85cefddb7e7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/05898423/persons-with-significant-control/individual/WjpO1OdiaKQH0Ar3uF8W8mljvrI"},"name":"Mr Neil Parry Phillips","name_elements":{"forename":"Neil","middle_name":"Parry","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"14094334","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14094334 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"5d1fb1007c39987902975a9471fe4256a4517312","kind":"individual-person-with-significant-control","links":{"self":"/company/14094334/persons-with-significant-control/individual/6PVW60MtcC1d8uTL_maXvg8k8XI"},"name":"Mrs Mariyam Adnan Shah","name_elements":{"forename":"Mariyam","middle_name":"Adnan","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"05758596","data":{"address":{"address_line_1":"Amy Johnson Way","country":"England","locality":"York","postal_code":"YO30 4TN","premises":"Fanshawe House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"b4b10ec642533993a6781e2fca6b3d22bc712522","kind":"individual-person-with-significant-control","links":{"self":"/company/05758596/persons-with-significant-control/individual/ROIVKV98o0cBKjqhDbv5W7KPjE4"},"name":"Mr Kevan Thomas","name_elements":{"forename":"Kevan","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09693083","data":{"address":{"address_line_1":"Gunthorpe Road","country":"England","locality":"Peterborough","postal_code":"PE4 7TG","premises":"13"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6313e11738ef9d0d5a15b30c6afdb7b9f7ad9876","kind":"individual-person-with-significant-control","links":{"self":"/company/09693083/persons-with-significant-control/individual/pkgN0N7u-SxEiYZNZVt_OlIFwxg"},"name":"Mr Michael Trevor Brown","name_elements":{"forename":"Michael","middle_name":"Trevor","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13128881","data":{"address":{"address_line_1":"Milley Road","address_line_2":"Waltham St. Lawrence","country":"England","locality":"Reading","postal_code":"RG10 0JR","premises":"Brookleigh"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"d48f486aebb2f50ac5ecdea57a0f72a4f89d1f80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13128881/persons-with-significant-control/individual/L_FwpSbUuQ1yZCHjwC3vJu62tZw"},"name":"Mr Malcolm John Hyde","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"15055945","data":{"address":{"address_line_1":"Gatty Road","country":"England","locality":"Sheffield","postal_code":"S5 0AL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"e132d8c4c43f74eb5a5b6c879eb859f22d7e11b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15055945/persons-with-significant-control/individual/nPq2R4HLXcy0D4zLAP7MxLTI89I"},"name":"Giovanni Brown","name_elements":{"forename":"Giovanni","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15055954","data":{"address":{"address_line_1":"Westfield Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 0LY","premises":"37","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"62bf94ee361747c66eef1202eb5f80773214cabc","kind":"individual-person-with-significant-control","links":{"self":"/company/15055954/persons-with-significant-control/individual/RAI-bmtjxd5tJpuhSDQwQdsyATg"},"name":"Catalin Marian Dumitru","name_elements":{"forename":"Catalin","middle_name":"Marian","surname":"Dumitru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09693083","data":{"address":{"address_line_1":"Gunthorpe Road","country":"England","locality":"Peterborough","postal_code":"PE4 7TG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4b9d5b755f65a5a1c6fb72798f02c22e3e6b3dd2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09693083/persons-with-significant-control/individual/s5i-5u2BKBpKmfrpEwuBSpaIZmE"},"name":"Mrs Donna Marie Brown","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"13129880","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"e03c2d577fb5f4c9ef0d2b710414aa72e1cc32a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13129880/persons-with-significant-control/individual/U31GFdh-EVBb5w6p4ltniT-tMTA"},"name":"Mrs Qandeel Arain","name_elements":{"forename":"Qandeel","surname":"Arain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"15055955","data":{"address":{"address_line_1":"Badminton Close","address_line_2":"Leckhampton","country":"England","locality":"Cheltenham","postal_code":"GL53 7BX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"89815464e31bb0fb3beaa2804f727d9d3d9422fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15055955/persons-with-significant-control/individual/UOnkw5XmjK_QQH6c2mKq51bzNuA"},"name":"Mr Haochen Lu","name_elements":{"forename":"Haochen","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"05153966","data":{"address":{"address_line_1":"35 Rope Street","address_line_2":"London","postal_code":"SE16 7TE"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"3e5ff83b64a6050c166baeb334d74b71d88b4f81","kind":"individual-person-with-significant-control","links":{"self":"/company/05153966/persons-with-significant-control/individual/fsYmpev6s9moR4UgFn_03-PHQ1U"},"name":"Mr Jean-Paul Noel Raven","name_elements":{"forename":"Jean-Paul","middle_name":"Noel","surname":"Raven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04851772","data":{"address":{"address_line_1":"Trelawney Road","locality":"Camborne","postal_code":"TR14 7LN","premises":"13","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"508d0ef895336953aa0ba9c1e925159de381e28b","kind":"individual-person-with-significant-control","links":{"self":"/company/04851772/persons-with-significant-control/individual/PFZikE2RaANsGZkUDE-A4k9_6No"},"name":"Mr John Alan Harding","name_elements":{"forename":"John","middle_name":"Alan","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"13129881","data":{"address":{"address_line_1":"Bridgnorth Road","address_line_2":"Stourton","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY7 6RY","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"a8e56972c106ff0f6367faedf5094c26147d1dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13129881/persons-with-significant-control/individual/4oCl_FdTmZWognVUTpeqnPnXCCg"},"name":"Mr Peter Geoffrey Gould","name_elements":{"forename":"Peter","middle_name":"Geoffrey","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"15056194","data":{"address":{"address_line_1":"Ravenswood Drive","country":"England","locality":"Brighton","postal_code":"BN2 6WN","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"74b482e61cc99a1e4f9c57a05d6f2f780b896a0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056194/persons-with-significant-control/individual/uSyIvBVxoUUafqmAkxy7z0fBeLA"},"name":"Mr Karl Peter Jones","name_elements":{"forename":"Karl","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"05476886","data":{"address":{"address_line_1":"8 King Edward Street","address_line_2":"Oxford","locality":"Oxfordshire","postal_code":"OX1 4HL"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"6741fa96c261761f3be0152cfb2b0c57f624a2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/05476886/persons-with-significant-control/individual/jqCE68Jid12WRbvpxqWGSR6Dz-w"},"name":"Mr Brook Gregory Alder","name_elements":{"forename":"Brook","middle_name":"Gregory","surname":"Alder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04851772","data":{"address":{"address_line_1":"Trelawney Road","locality":"Camborne","postal_code":"TR14 7LN","premises":"13","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"4328f1eb2d8cd0f6dc74d518beb5726c22db1294","kind":"individual-person-with-significant-control","links":{"self":"/company/04851772/persons-with-significant-control/individual/bvExNgHGRSdbzoXowjWZMve44-4"},"name":"Mrs Sally Catherine Harding","name_elements":{"forename":"Sally","middle_name":"Catherine","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"15056195","data":{"address":{"address_line_1":"Ashburn Avenue","country":"England","locality":"Manchester","postal_code":"M19 1DQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a0c8188f2a14b518bb452fd9f453f3da25a4f23c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056195/persons-with-significant-control/individual/WbFN4OMrz7jKqQ7oUuqAhTX2F7w"},"name":"Mr Christian Bob Touloum","name_elements":{"forename":"Christian","middle_name":"Bob","surname":"Touloum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10891196","data":{"address":{"address_line_1":"Tintagel Way","address_line_2":"New Waltham","country":"England","locality":"Grimsby","postal_code":"DN36 4GT","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"8b713038ad9c487d0dade71ffedabfff963aca5f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10891196/persons-with-significant-control/individual/947iAzd-DNT48OP1a7i1bzDU3Uc"},"name":"Mr Christopher Docherty","name_elements":{"forename":"Christopher","surname":"Docherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"15056195","data":{"address":{"address_line_1":"Newville Drive","country":"England","locality":"Manchester","postal_code":"M20 4TL","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"3db724161e95373a9278b5d8677dd0011658694f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056195/persons-with-significant-control/individual/QW5fOKx9I7b0zPKzA7xV-qvxRgk"},"name":"Mrs Melanie Esi Ferrao","name_elements":{"forename":"Melanie","middle_name":"Esi","surname":"Ferrao","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"08660063","data":{"address":{"address_line_1":"Broxash Road","country":"United Kingdom","locality":"London","postal_code":"SW11 6AD","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"b241335dc353086a3a54c2fa72a82dc8c3878954","kind":"individual-person-with-significant-control","links":{"self":"/company/08660063/persons-with-significant-control/individual/FeKSd7jxVilrGpUzw4NQuyTD3E8"},"name":"Mr Alasdair David John Townsend","name_elements":{"forename":"Alasdair","middle_name":"David John","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"15056195","data":{"address":{"address_line_1":"Isca Street","country":"England","locality":"Manchester","postal_code":"M11 3RN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"c4edd54a2d2fec6f409fbe61eb6cd7b84b0abb32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056195/persons-with-significant-control/individual/VNm4DnIRxkuG6xJhGuOAbOPSVbs"},"name":"Mr Gilles Gael Malonga Bo-Bantus","name_elements":{"forename":"Gilles","middle_name":"Gael","surname":"Malonga Bo-Bantus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"03307466","data":{"address":{"address_line_1":"Dagenham Road","country":"England","locality":"Romford","postal_code":"RM7 0XX","premises":"363"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"a93fffce2cf9571f6da98a1dbcb77ff175d612ff","kind":"individual-person-with-significant-control","links":{"self":"/company/03307466/persons-with-significant-control/individual/rIv9yIxknkUQut6bdZli7MS756M"},"name":"Mrs Beatrice Cofie","name_elements":{"forename":"Beatrice","surname":"Cofie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-12"}}
{"company_number":"13131690","data":{"address":{"country":"England","locality":"London","postal_code":"NW2 7ST","premises":"54 Randall Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"a8c46da5436e0a4169b301e9d7fbeb44894af9d0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13131690/persons-with-significant-control/individual/KdbITvJutmJ648-0xydCvZcm9FI"},"name":"Mr Alireza Moafi","name_elements":{"forename":"Alireza","surname":"Moafi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-13"}}
{"company_number":"08660063","data":{"address":{"address_line_1":"Hartland Road","locality":"Reading","postal_code":"RG2 8DP","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"14b4ef099498db907a972d30dcf65d6aa1fe9112","kind":"individual-person-with-significant-control","links":{"self":"/company/08660063/persons-with-significant-control/individual/l9jqtfwk-PXAPLvHCLmF0MkCpPo"},"name":"Mr Leonel De Oliveira","name_elements":{"forename":"Leonel","surname":"De Oliveira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"09662963","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hythe","postal_code":"CT21 5LE","premises":"116-118","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"13a99b2249399666e742bdc314c0be89f8b95146","kind":"individual-person-with-significant-control","links":{"self":"/company/09662963/persons-with-significant-control/individual/IIl2G5NB5CALdYbUr4i9IAjRp_A"},"name":"Mr Ozkan Ozbuluter","name_elements":{"forename":"Ozkan","surname":"Ozbuluter","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"15056434","data":{"address":{"address_line_1":"64 Hylton Road","country":"England","locality":"Sunderland","postal_code":"SR4 7AB","premises":"Fifth Strain"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"47b7ac4c257e04ac4092c84e427cd92f73c4ec50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056434/persons-with-significant-control/individual/ToJzdETse5iRpucDxbOZk82tI2U"},"name":"Mr Nikhil Nair","name_elements":{"forename":"Nikhil","surname":"Nair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056434","data":{"address":{"address_line_1":"Hylton Road","country":"England","locality":"Sunderland","postal_code":"SR4 7AB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"09acf1efb27194475029bca3de7f0d17cf637d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056434/persons-with-significant-control/individual/nK2RfvXCi0Bi3zYFr3lid12QXN4"},"name":"Mr Farid Navaserzadeh","name_elements":{"forename":"Farid","surname":"Navaserzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09161112","data":{"address":{"address_line_1":"Bailey Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3PJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"e35147f26f07d1e5f3afd7156cbc3b37e744eb17","kind":"individual-person-with-significant-control","links":{"self":"/company/09161112/persons-with-significant-control/individual/d9t6YDrXGRypRwMT-qeNjrnnUVI"},"name":"Mr Nicholas William Shaw","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"OC320417","data":{"address":{"address_line_1":"Old Mint Street","country":"Malta","locality":"Valletta","premises":"52a","region":"Vlt 1516"},"ceased_on":"2018-03-25","etag":"9af4bf6de7d87d651936e6f4e02ea1589af355a1","identification":{"country_registered":"Malta","legal_authority":"Companies Act 1985","legal_form":"Private Limited Liabilities Company","place_registered":"Registry Of Companies","registration_number":"C 55583"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC320417/persons-with-significant-control/corporate-entity/JJTPOUsBLbDerT1AsJjE9cqDve4"},"name":"Mapmakers Europe Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2017-07-31"}}
{"company_number":"09161112","data":{"address":{"address_line_1":"Bailey Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3PJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"235bb0bc4fd87140d7b66d33658e7a416e059648","kind":"individual-person-with-significant-control","links":{"self":"/company/09161112/persons-with-significant-control/individual/VbOZv-gksueHeUQQJ8oCdvclpyY"},"name":"Mrs Klara Balcarova","name_elements":{"forename":"Klara","surname":"Balcarova","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10891876","data":{"address":{"address_line_1":"Wilder Crescent","country":"England","locality":"Spencers Wood","postal_code":"RG7 1WT","premises":"28","region":"Reading"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"df838f0c3fc6504140f79fcc16b5625ef5d19448","kind":"individual-person-with-significant-control","links":{"self":"/company/10891876/persons-with-significant-control/individual/keS4RFhqOARJ2zO8hsYgyFqsvGI"},"name":"Mr Jose Angel Ramirez Alfaro","name_elements":{"forename":"Jose","middle_name":"Angel","surname":"Ramirez Alfaro","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"07596430","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Hale","locality":"Altrincham","postal_code":"WA15 9AD","premises":"20a","region":"Cheshire"},"ceased_on":"2017-12-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"29689dcfdf0985e92aa82d0e8151ba8efb7dffd2","kind":"individual-person-with-significant-control","links":{"self":"/company/07596430/persons-with-significant-control/individual/ipHDtzgoX7riPzzFtt53QKIu6xo"},"name":"Mrs Claire Oakley","name_elements":{"forename":"Claire","surname":"Oakley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-12-04"}}
{"company_number":"15056435","data":{"address":{"address_line_1":"201 Hamlets Way","country":"England","locality":"London","postal_code":"E3 4LS","premises":"Flat 9 Columbia House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"677cdc58a5557b83e4ec830cbf04db4f2ca8c001","kind":"individual-person-with-significant-control","links":{"self":"/company/15056435/persons-with-significant-control/individual/7sXBpdgTE1ExWT1JxdIV_RRDqsA"},"name":"Mr Byron Lehmann Swiegers","name_elements":{"forename":"Byron","middle_name":"Lehmann","surname":"Swiegers","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10891876","data":{"address":{"address_line_1":"Wilder Crescent","country":"England","locality":"Spencers Wood","postal_code":"RG7 1WT","premises":"28","region":"Reading"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"2c4d4dfeb187b7a2d21b8da8b716cd196184ea26","kind":"individual-person-with-significant-control","links":{"self":"/company/10891876/persons-with-significant-control/individual/bj6igZ_gxkpmnP1gOp8JU69z8RE"},"name":"Mrs Alexandra Bouvin Sigfridsson","name_elements":{"forename":"Alexandra","surname":"Bouvin Sigfridsson","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"10891877","data":{"address":{"address_line_1":"Liberty Street","country":"England","locality":"London","postal_code":"SW9 0BZ","premises":"109 Grant House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"d7c12605837d78404f3d06c464c8875d30c2774a","kind":"individual-person-with-significant-control","links":{"self":"/company/10891877/persons-with-significant-control/individual/GWCtLya86SlEilxu8sfwwVXR1tU"},"name":"Mr Barnaby Greetham Birkbeck","name_elements":{"forename":"Barnaby","middle_name":"Greetham","surname":"Birkbeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-07-31"}}
{"company_number":"08170012","data":{"address":{"address_line_1":"The Close","address_line_2":"Soundwell","country":"England","locality":"Bristol","postal_code":"BS16 4PH","premises":"12"},"etag":"a0f04d2a9779a5f3e3e03c096e1a9a871cadb992","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"7651021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08170012/persons-with-significant-control/corporate-entity/bfdcORqAfKcUdwZON0ZRpMJDRbk"},"name":"Rogue Vector Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"15056444","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":1995},"etag":"92c97af14af470450b30f2d49a9886bc5e3e1984","kind":"individual-person-with-significant-control","links":{"self":"/company/15056444/persons-with-significant-control/individual/nlnYELN6ZDyuVXUYydoJazJHDzA"},"name":"Mr Dao Van Cuong","name_elements":{"forename":"Dao","surname":"Van Cuong","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"10891906","data":{"address":{"address_line_1":"Meadowlands Close","address_line_2":"Parc Seymour, Penhow","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 3JR","premises":"7","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"25baba202d3094b3bc5f85729edfed2b47280443","kind":"individual-person-with-significant-control","links":{"self":"/company/10891906/persons-with-significant-control/individual/jekmaZfBKmSbCjb1OqZIf8OPMSw"},"name":"Mr David Hilliard Park","name_elements":{"forename":"David","middle_name":"Hilliard","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"10891906","data":{"address":{"address_line_1":"Meadowlands Close","address_line_2":"Parc Seymour, Penhow","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 3JR","premises":"7","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"2216e66303029d1a30734adb707b9d03becb1b82","kind":"individual-person-with-significant-control","links":{"self":"/company/10891906/persons-with-significant-control/individual/rytjdPQ6OE81QfK03gyGnkwK8Is"},"name":"Mrs Karen Louise Park","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Park","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"02957442","data":{"address":{"address_line_1":"Safdarjung Enclave","country":"India","locality":"New Delhi","premises":"B5/82"},"ceased_on":"2026-03-21","country_of_residence":"India","date_of_birth":{"month":4,"year":1964},"etag":"7f26b71838f61bdd3ca28a1f34ca89681dac8f95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02957442/persons-with-significant-control/individual/ETzfnlL9Bo8Wjm-irH-vHVczFKc"},"name":"Mrs Poonam Juneja","name_elements":{"forename":"Poonam","surname":"Juneja","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09320803","data":{"address":{"address_line_1":"Westergate Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0DR","premises":"37"},"ceased_on":"2017-10-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"cdd4fb73ecc4db5836b7e49b2abacc6622eec385","kind":"individual-person-with-significant-control","links":{"self":"/company/09320803/persons-with-significant-control/individual/we04BlBFnuM1c5EZc5ds_oTGz7Y"},"name":"Mr Grzegorz Dabrowski","name_elements":{"forename":"Grzegorz","surname":"Dabrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-13"}}
{"company_number":"15056445","data":{"address":{"address_line_1":"Joel Street","address_line_2":"3rd Floor, Northside","country":"England","locality":"Northwood Hills","postal_code":"HA6 1NW","premises":"Argyle House","region":"Middlesex"},"etag":"1150f4597944c5b59616d8820ccb84eb6ea5f441","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08568663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15056445/persons-with-significant-control/corporate-entity/LSwyMtJPL0tRQTZLXPO25bUq5FU"},"name":"Threeoeight Kilburn Nominee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13131701","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9WS","premises":"Rico House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"071c90849be2f15976dfcfde3f9ceb4d19d9769b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13131701/persons-with-significant-control/individual/lXk6UXnHtQSdjqMxVUB9RrMR3Fs"},"name":"Mr Samuel Nathan Kahn","name_elements":{"forename":"Samuel","middle_name":"Nathan","surname":"Kahn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-13"}}
{"company_number":"10891916","data":{"address":{"address_line_1":"Green Man Close","address_line_2":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1SP","premises":"9","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"0e3480a45ce33f4b1756ed68f0f950c28102e716","kind":"individual-person-with-significant-control","links":{"self":"/company/10891916/persons-with-significant-control/individual/j4sfCTio9bGeBHOQXuvAUKL_QUo"},"name":"Mr Glen Lawrence Mason","name_elements":{"forename":"Glen","middle_name":"Lawrence","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"12816705","data":{"address":{"address_line_1":"Johnson Street","address_line_2":"Woodcross","country":"England","locality":"Coseley","postal_code":"WV14 9RL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"508c9498e5ff527790022db461f3a6c8df9b2dfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816705/persons-with-significant-control/individual/_oHj4efZVEMdHHiKzQRzlqhvWvI"},"name":"Mr Timothy Alan Wellings","name_elements":{"forename":"Timothy","middle_name":"Alan","surname":"Wellings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-03"}}
{"company_number":"00640003","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Ramsden Heath","country":"England","locality":"Billericay","postal_code":"CM11 1NN","premises":"Sundown","region":"Essex"},"ceased_on":"2025-05-01","etag":"8968ca654309f6e96dfdddd525fe87b04b277612","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07167568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00640003/persons-with-significant-control/corporate-entity/EXWsG9bRz5CVOWFBvXxSw7EP-QM"},"name":"Clapro Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13042771","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1997},"etag":"102fca02ff71c40650300f2f830784de49bd6709","kind":"individual-person-with-significant-control","links":{"self":"/company/13042771/persons-with-significant-control/individual/XttpLf1qZmMVvyDlpWpgTCfnqFA"},"name":"Ms Rose Ann Garcia","name_elements":{"forename":"Rose","middle_name":"Ann","surname":"Garcia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-15"}}
{"company_number":"15056614","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15056614 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"fd60971854ba9eb39e6a203f59d5d68ab6b6ffe8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056614/persons-with-significant-control/individual/22QRLDopv0T4mjSEN3Sw_ZAoF34"},"name":"Mr Ismael Abass Doumbia","name_elements":{"forename":"Ismael","middle_name":"Abass","surname":"Doumbia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"SC501310","data":{"address":{"address_line_1":"Cromlech Road","address_line_2":"Sandbank","country":"United Kingdom","locality":"Dunoon","postal_code":"PA23 8QH","premises":"Ceol Na Mara"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"32f7f7af682423363b0b5affe0dc22540bb21faa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC501310/persons-with-significant-control/individual/YDANzf97eN0i2w0Ai_qIx0sjeuA"},"name":"Mr Juergen Maximilian Kast","name_elements":{"forename":"Juergen","middle_name":"Maximilian","surname":"Kast","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-24"}}
{"company_number":"08630472","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Hooley","country":"England","locality":"Coulsdon","postal_code":"CR5 3EG","premises":"53"},"country_of_residence":"Britain","date_of_birth":{"month":12,"year":1964},"etag":"016d34a3ef09539d64091e01334ff2079805055b","kind":"individual-person-with-significant-control","links":{"self":"/company/08630472/persons-with-significant-control/individual/eCGc3Wf2q7Fhlx4O6VRBBfJ7zg4"},"name":"Miss Elizabeth Summerville Mckay Smith","name_elements":{"forename":"Elizabeth","middle_name":"Summerville Mckay","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15056615","data":{"address":{"address_line_1":"Welkin Mill","address_line_2":"Welkin Road, Bredbury","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 2BH","premises":"Unit G60"},"ceased_on":"2023-10-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"25280776e182e10f36c0e9d21a6894377464fc90","kind":"individual-person-with-significant-control","links":{"self":"/company/15056615/persons-with-significant-control/individual/AO0Vcz4cT7EqSdN9b6mFZpqfG2c"},"name":"Mr Hongqing Su","name_elements":{"forename":"Hongqing","surname":"Su","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"05536823","data":{"address":{"address_line_1":"Compton Valence","care_of":"ANTHONY SYCAMORE","locality":"Dorchester","postal_code":"DT2 9ES","premises":"Fir Tree Cottage","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"faab81fa4bc3f4d3570554d7c27742a6f4f0a586","kind":"individual-person-with-significant-control","links":{"self":"/company/05536823/persons-with-significant-control/individual/RufiS8c6FoK-f9VGTnySJwoGmfU"},"name":"Mr Anthony Richard Adrian Sycamore","name_elements":{"forename":"Anthony","middle_name":"Richard Adrian","surname":"Sycamore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13132480","data":{"address":{"address_line_1":"Falkenham Rise","country":"England","locality":"Basildon","postal_code":"SS14 2JF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"5ff242edbad1bd5ddf12072ef3b1fe6418de1e75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13132480/persons-with-significant-control/individual/YZm70lgr0f8zPdJ9Nz_D1bzHRWw"},"name":"Mrs Cristina Prodan","name_elements":{"forename":"Cristina","surname":"Prodan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-13"}}
{"company_number":"10892387","data":{"address":{"address_line_1":"Dale Close","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3UU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"6622a6c5828b225ff620f879f867c964aa05c3be","kind":"individual-person-with-significant-control","links":{"self":"/company/10892387/persons-with-significant-control/individual/bdZOgEjjFycBSonbdyqXXcHIUm8"},"name":"Mr Terence James Cooper","name_elements":{"forename":"Terence","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"01621362","data":{"address":{"address_line_1":"14 Bulmer Road","address_line_2":"Sudbury","locality":"Suffolk","postal_code":"CO10 7HA"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"1afc80e6a797210fde7fc5b5140b3ade67f707fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01621362/persons-with-significant-control/individual/lAzd0xjEu1Glg3L2MSXQDZo_8zA"},"name":"Mr Anthony Francis Magauran","name_elements":{"forename":"Anthony","middle_name":"Francis","surname":"Magauran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08585823","data":{"address":{"address_line_1":"The Priory","address_line_2":"St. Marks Hill","country":"England","locality":"Surbiton","postal_code":"KT6 4PX","premises":"13","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"5d3e79b6f66fc442b203db701319e6b316b943ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08585823/persons-with-significant-control/individual/VE8DgzO_YmzlxXOIrAfGcH4rJbw"},"name":"Miss Larisa Daniela Noaca","name_elements":{"forename":"Larisa","middle_name":"Daniela","surname":"Noaca","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"15056625","data":{"address":{"address_line_1":"Langdale Road","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6AN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"2cf9a3347ec495af45bf621746a337c793f0a939","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056625/persons-with-significant-control/individual/DYYq5QPXxRifP7zAvsvdcJzYbRQ"},"name":"Mr Ra-Ees Ahmad Wasim Khaidoo","name_elements":{"forename":"Ra-Ees","middle_name":"Ahmad Wasim","surname":"Khaidoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056624","data":{"address":{"address_line_1":"Harefield Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1PN","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"8d31441fce58e0cbfd65fdca705e5a4fa717cc54","kind":"individual-person-with-significant-control","links":{"self":"/company/15056624/persons-with-significant-control/individual/7M3T7yL_F7eErTRJPk4RvtxJApQ"},"name":"Rachael Bailey","name_elements":{"forename":"Rachael","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"SC343886","data":{"address":{"address_line_1":"Torburn Avenue","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 7QZ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1975},"etag":"403772fe318a967fa5dad32d8c3438ec28b20d94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"EM CUBED LTD ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Joseph Dyer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC343886/persons-with-significant-control/individual/uD8Gw3SoL1uZ2EqjgRl9caKwMGQ"},"name":"Mr Joseph Dyer","name_elements":{"forename":"Joseph","surname":"Dyer","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15056794","data":{"address":{"address_line_1":"Elton Close","country":"England","locality":"Aylesbury","postal_code":"HP18 1AB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"2dd14500c4519373323841fa1c0dca8ebc1c908a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056794/persons-with-significant-control/individual/GfUINHzcOFsAGxcmP3DA76KYrqw"},"name":"Miss Carla Richards","name_elements":{"forename":"Carla","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"12710531","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"bafd36ed85e10041dafd1affd2cdf1ff3b0c5504","kind":"individual-person-with-significant-control","links":{"self":"/company/12710531/persons-with-significant-control/individual/eMftTGUav0t7BWB04LZOvKSfrj4"},"name":"Mr Daki Dipakkumar Rameshbhai","name_elements":{"forename":"Daki","middle_name":"Dipakkumar","surname":"Rameshbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"15056795","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Mouldsworth","country":"England","locality":"Chester","postal_code":"CH3 8BF","premises":"Beechwood Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d168ae84f1ed8815cb9cf722f61582ecb70df10d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056795/persons-with-significant-control/individual/GYNu71t5HRvgz_7sGoWggp3qou4"},"name":"Mr Samuel James Shaw","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"04261663","data":{"address":{"address_line_1":"Leiston Road","address_line_2":"Aldringham","country":"England","locality":"Leiston","postal_code":"IP16 4QW","premises":"Clover Lea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"db3dd26754a181dfc4d5e1f720025409b9da9cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/04261663/persons-with-significant-control/individual/aLuo50OYC-vzKP202h_DF66QEp8"},"name":"Mr Michael Tilbrook","name_elements":{"forename":"Michael","surname":"Tilbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04261663","data":{"address":{"address_line_1":"Cotton Lane","address_line_2":"Cotton","country":"England","locality":"Stowmarket","postal_code":"IP14 4QW","premises":"Clover Lea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"9d861e0bf4b3ab3af63f2f0969a0518bdbc7084a","kind":"individual-person-with-significant-control","links":{"self":"/company/04261663/persons-with-significant-control/individual/cuFdq9YFeHeekYgtHhzI8BdNQhc"},"name":"Mrs Sadie Tilbrook","name_elements":{"forename":"Sadie","surname":"Tilbrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10903325","data":{"address":{"address_line_1":"Victoria Avenue","address_line_2":"Second Floor","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 1EQ","premises":"1","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"d8a117dec8fb90d653d0e3adf85e0c74e1d0c4ef","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10903325/persons-with-significant-control/individual/p9kDsTAkQxhGLAK7BVwe8ZwbnSQ"},"name":"Mr Alan Newington Baker","name_elements":{"forename":"Alan","middle_name":"Newington","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-19"}}
{"company_number":"13132751","data":{"address":{"address_line_1":"Viking House, Falcon Court","address_line_2":"Preston Farm","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS18 3TS","premises":"C/O Milner Smeaton Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"6144044611f1f7c3815d83eccda1746386e33f63","kind":"individual-person-with-significant-control","links":{"self":"/company/13132751/persons-with-significant-control/individual/LfsejD-abZjEV93xBqMkohr47zU"},"name":"Mrs Tulip Da Costa","name_elements":{"forename":"Tulip","surname":"Da Costa","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-13"}}
{"company_number":"10892407","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"York","postal_code":"YO32 3HT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"c4450aedb5375750765e43e6aa9e69909b1c9b37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10892407/persons-with-significant-control/individual/PCyp8vwTyG4S9KOQC-NpP6HnTSA"},"name":"Mr Andrew Philip Stott","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"09695463","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E12 5JY","premises":"837a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b683031bd908075530b143c332f5e4b684809860","kind":"individual-person-with-significant-control","links":{"self":"/company/09695463/persons-with-significant-control/individual/5BOT8UrCRN3wJvD1Tkkoh9-y0so"},"name":"Miss Zayfe Rahimova","name_elements":{"forename":"Zayfe","surname":"Rahimova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"07660951","data":{"address":{"address_line_1":"Chequers Hill","address_line_2":"Bough Beech","locality":"Edenbridge","postal_code":"TN8 7PD","premises":"Chequers Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"f221de47bb86988b516eb8ebb38acd916ca9f02e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07660951/persons-with-significant-control/individual/GYE74Fh_2iS669a1kSZ4TZHji0M"},"name":"Mr Alexander Daniel Johnson","name_elements":{"forename":"Alexander","middle_name":"Daniel","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-19"}}
{"company_number":"09677072","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1EQ","premises":"62","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"5fd4fc24d32bf99fe1c1c58c73dd49803aa742bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09677072/persons-with-significant-control/individual/Se5dsBn_RrfA6kIOWbJHly6mdoI"},"name":"Mr Paschal Fredrick Kyazze","name_elements":{"forename":"Paschal","middle_name":"Fredrick","surname":"Kyazze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-07"}}
{"company_number":"15011954","data":{"address":{"address_line_1":"Cornwallis Road","country":"England","locality":"London","postal_code":"N9 0JN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"231b2d80e3d7c7d461c2a5b1d8123d6a9cc9e90a","kind":"individual-person-with-significant-control","links":{"self":"/company/15011954/persons-with-significant-control/individual/V2BVhijpLgNv7cshDPU4J57FMBA"},"name":"Miss Tarsha Senyonga","name_elements":{"forename":"Tarsha","surname":"Senyonga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"10892407","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"York","postal_code":"YO32 3HT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"9d2cec184da217a6650cb7e8c45b478b9e36f28c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10892407/persons-with-significant-control/individual/hcH7JZztfwucuT9p_m_i2Vff_x8"},"name":"Mrs Rachel Claire Stott","name_elements":{"forename":"Rachel","middle_name":"Claire","surname":"Stott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"15056974","data":{"address":{"address_line_1":"Eagle Road","country":"England","locality":"Wembley","postal_code":"HA0 4SL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"6c47b3cf4b87c55c9bb4eedc995e939bef0f1c5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056974/persons-with-significant-control/individual/g9R1BCwEpgszQu9DHAw19l6yvB8"},"name":"Mr Rohan Dipendrakumar","name_elements":{"forename":"Rohan","surname":"Dipendrakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13133591","data":{"address":{"address_line_1":"111 Power Road","country":"England","locality":"London","postal_code":"W4 5PY","premises":"Unit 104 The Light Box"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"a0e35607f2d7c7a6e48969fe56395722547e830d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133591/persons-with-significant-control/individual/3mX-OUFeXH-fUQVkJ52mS-8mkJE"},"name":"Mr Ervin Ndini","name_elements":{"forename":"Ervin","surname":"Ndini","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"10241276","data":{"address":{"address_line_1":"51, Pinfold Street","country":"England","locality":"Birmingham","postal_code":"B2 4AY","premises":"Suite 91"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"927b55f42c76143e38d8980c216f736fef23838b","kind":"individual-person-with-significant-control","links":{"self":"/company/10241276/persons-with-significant-control/individual/rCgpcgRieu9Cxh_X1imytJ-pvZQ"},"name":"Ms Michelle Hewson","name_elements":{"forename":"Michelle","surname":"Hewson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"03422883","data":{"address":{"address_line_1":"Cecil Avenue","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 8SN","premises":"Court House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"6eed9827b260162197c6be1f5c83dd7ffdc141ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03422883/persons-with-significant-control/individual/VOqfZqj8E_v16Wy9mFMEeoQerZk"},"name":"Mr John Andrew Myford","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Myford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04044333","data":{"address":{"address_line_1":"High Street","address_line_2":"Hamble","locality":"Southampton","postal_code":"SO31 4JE","premises":"Henville House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"6839b8423eab8595cd2ed7618e235340638b7040","kind":"individual-person-with-significant-control","links":{"self":"/company/04044333/persons-with-significant-control/individual/qwJjphQWuKE0_L3UBVC-snR2tQc"},"name":"Mr Peter Jon Thomas","name_elements":{"forename":"Peter","middle_name":"Jon","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13133600","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"c14a0c5317b038a06917b72c4bd0e6c4f28273ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13133600/persons-with-significant-control/individual/drHF-qZvobQ9_mkek9y27AjeCUg"},"name":"Mrs Debra Monk","name_elements":{"forename":"Debra","surname":"Monk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"13133600","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"387f499eb3da2e0db957643f15abf3f8913d6a06","kind":"individual-person-with-significant-control","links":{"self":"/company/13133600/persons-with-significant-control/individual/5PHRv-ycATxeGmGNlEvUazgE9KM"},"name":"Mr Martin David Monk","name_elements":{"forename":"Martin","middle_name":"David","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"15057144","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1990},"etag":"e77522a2d3bffade8e1ce677c285112d860fd07e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057144/persons-with-significant-control/individual/t5PGeapAnHIi3d7Er509XXRv--0"},"name":"Mr Akhil Sharma","name_elements":{"forename":"Akhil","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057145","data":{"address":{"address_line_1":"Staley Road","address_line_2":"Mossley","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL5 9PE","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"624468de4e7e0e6c974a54b434f4ce6a5ace75af","kind":"individual-person-with-significant-control","links":{"self":"/company/15057145/persons-with-significant-control/individual/bY_ZsyJbsutSpd1PBxyIECvSUm8"},"name":"Mr Ryan James Robinson","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"08744002","data":{"address":{"address_line_1":"47 Worcester Road","country":"England","locality":"Sutton","postal_code":"SM2 6PB","premises":"Flat 21 Claremont House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"afe6f2dc8297714c96f6a6f9bf7792cce20ba92b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08744002/persons-with-significant-control/individual/4L0fABHm4mYwzbTAgrLExIcF1iM"},"name":"Mr Mohammad Nazim Uddin","name_elements":{"forename":"Mohammad","middle_name":"Nazim","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10892416","data":{"address":{"address_line_1":"Navigation Drive","country":"England","locality":"Birmingham","postal_code":"B30 3NT","premises":"45","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"4c562c95ca9e35eef8865b49b4d62b56e587abfa","kind":"individual-person-with-significant-control","links":{"self":"/company/10892416/persons-with-significant-control/individual/h39M9pGy2UVyqFbBE_oD0g6854g"},"name":"Mr Haydn David Herbert","name_elements":{"forename":"Haydn","middle_name":"David","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"13133611","data":{"address":{"address_line_1":"Mellis Road","address_line_2":"Gislingham","country":"England","locality":"Eye","postal_code":"IP23 8HU","premises":"Ivy House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"c9bfb2296e89c803f1147b9b3fcee0d3b996fffe","kind":"individual-person-with-significant-control","links":{"self":"/company/13133611/persons-with-significant-control/individual/yXJDPLIOttfzPv7pu-bPFUbkYNM"},"name":"Mr Philip David Jones","name_elements":{"forename":"Philip","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13133621","data":{"address":{"address_line_1":"Bassetts Lane","address_line_2":"Woodham Walter","country":"England","locality":"Maldon","postal_code":"CM9 6RY","premises":"Yeomans"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"559738426fb41626382f7c79c0f724bca6dba7e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13133621/persons-with-significant-control/individual/n8LK74E-jY9qbwA3RpsXMKxaKW8"},"name":"Mr Martin David Kenneth Long","name_elements":{"forename":"Martin","middle_name":"David Kenneth","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"10892416","data":{"address":{"address_line_1":"Navigation Drive","country":"England","locality":"Birmingham","postal_code":"B30 3NT","premises":"45","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"75d59675bb42d9c27ea6623a98d73722daf5c3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10892416/persons-with-significant-control/individual/99WCzP-Y89gCHB68oLMM2xc4At0"},"name":"Miss Fiona Claire Mcgarry","name_elements":{"forename":"Fiona","middle_name":"Claire","surname":"Mcgarry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"NI700265","data":{"address":{"address_line_1":"Carnaransy Road","address_line_2":"Mountfield","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 8HL","premises":"10"},"etag":"21815f9ea087ea51aff84b9db7caf2faed6702d5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni700264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI700265/persons-with-significant-control/corporate-entity/wByMxQXfN3IeA8BdbVHgms8W2pA"},"name":"Crd Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057154","data":{"address":{"address_line_1":"Dewar Close","country":"England","locality":"Corby","postal_code":"NN17 4AH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"63122de5406b17bb679f1bbacb802e21756422c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15057154/persons-with-significant-control/individual/DCYvPG4QTjrWsOqoDd7BixOLb4Q"},"name":"Ms Sophie Hannah Lines","name_elements":{"forename":"Sophie","middle_name":"Hannah","surname":"Lines","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13133650","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N12 0DD","premises":"354, Rex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"2d61b7bb23a314b44dede806d58b63efae452fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13133650/persons-with-significant-control/individual/1G5xstzoPcIVOjjDpwpPZRB2dJ0"},"name":"Mr Salvadore Barbagallo","name_elements":{"forename":"Salvadore","surname":"Barbagallo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-14"}}
{"company_number":"06321652","data":{"address":{"address_line_1":"Town Street","address_line_2":"Middleton","locality":"Leeds","postal_code":"LS10 3SN","premises":"197","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"5025f534f755d207ca3ec031604c8669179de8ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06321652/persons-with-significant-control/individual/eO8PVZ_2fs2-hXOv_lrfLlTKsxk"},"name":"Mr Mark Patrick Mckeown","name_elements":{"forename":"Mark","middle_name":"Patrick","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09159912","data":{"address":{"address_line_1":"Glanville Way","locality":"Epsom","postal_code":"KT19 8LR","premises":"7 Ashford Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"34d420b12838b1b5d428fb4c54cb42ca91bfb74f","kind":"individual-person-with-significant-control","links":{"self":"/company/09159912/persons-with-significant-control/individual/VUDnY-qxyPVQKpZoSiIVuGKwbW8"},"name":"Mr Anthony Robert Foot","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Foot","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07714697","data":{"address":{"address_line_1":"Avenue Industrial Estate","address_line_2":"Southend Arterial Road","locality":"Romford","postal_code":"RM3 0BY","premises":"1-A"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"5600c768f5966f37e652b4f5e003eb0eb34b4eea","kind":"individual-person-with-significant-control","links":{"self":"/company/07714697/persons-with-significant-control/individual/7fNdXdg8xOVHxXxTE2P6IvC8-TE"},"name":"Mr Usman Javaid Tarar","name_elements":{"forename":"Usman","middle_name":"Javaid","surname":"Tarar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-23"}}
{"company_number":"13134661","data":{"address":{"address_line_1":"Bawdsey Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7TN","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"40e6bd70bc97241940426d336046830cbdf37f74","kind":"individual-person-with-significant-control","links":{"self":"/company/13134661/persons-with-significant-control/individual/HAiWHdOGNrv3TX2k2FymKIyxO7M"},"name":"Mr Cem Cagatay","name_elements":{"forename":"Cem","surname":"Cagatay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"15057344","data":{"address":{"country":"United Kingdom","locality":"Enderby","postal_code":"LE19 4SA","premises":"19 Warren Park Way","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ed04eb1300670207fa6c6e44542b9c0914e8cf6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057344/persons-with-significant-control/individual/SYkLIuKxRGaWNp5OP9uDC9e9zIo"},"name":"Mrs Daniela Deiana","name_elements":{"forename":"Daniela","surname":"Deiana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13134651","data":{"address":{"address_line_1":"Groesffordd","address_line_2":"Marli","country":"United Kingdom","locality":"Abergele","postal_code":"LL22 9DR","premises":"Trebanog","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"d5765af22392dd633dbb86bf0a2730ce809cd854","kind":"individual-person-with-significant-control","links":{"self":"/company/13134651/persons-with-significant-control/individual/TdjRdVEAeJbcb8sOspDhFDfpycg"},"name":"Mr Joshua Alwyn Hayes","name_elements":{"forename":"Joshua","middle_name":"Alwyn","surname":"Hayes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-14"}}
{"company_number":"10894097","data":{"address":{"address_line_1":"Mount Pleasant","country":"United Kingdom","locality":"Redditch","postal_code":"B97 4JJ","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"2fe0ec274f7b63c05836e3ecd2bef338b244115d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894097/persons-with-significant-control/individual/PdiBfY9cqocSqb-YUpwFzXmcHLg"},"name":"Mr Chin Kok Yee","name_elements":{"forename":"Chin","middle_name":"Kok","surname":"Yee","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"09155382","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Senegal","date_of_birth":{"month":9,"year":1973},"etag":"4ef0e54b0b67d4c115ac54a57d689083777cb51b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09155382/persons-with-significant-control/individual/1nToYoJQotHdV5AaxeQAx-zQEME"},"name":"Mr. Antoine Tabet","name_elements":{"forename":"Antoine","surname":"Tabet","title":"Mr."},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"06933915","data":{"address":{"address_line_1":"Hill Street","locality":"Oldham","postal_code":"OL4 2AG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"ed394b3cf19ea3441a360a980c38cfb19c371b03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06933915/persons-with-significant-control/individual/lBTsaRDVT1W-kuGFsnRMEm3eyyg"},"name":"Mrs Amanda Ellen Bishop","name_elements":{"forename":"Amanda","middle_name":"Ellen","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"08619422","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","locality":"Stockport","postal_code":"SK7 2BE","premises":"5a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"33058faaddf1d1765bfb979163d228c855e20894","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08619422/persons-with-significant-control/individual/eylU90QrCx_CmF8VbCTqWLcVlOA"},"name":"Mr Paul Frank Faulder","name_elements":{"forename":"Paul","middle_name":"Frank","surname":"Faulder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04701085","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Cholsey","locality":"Wallingford","postal_code":"OX10 9HG","premises":"Windward House","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"49d55bab1da7398284e5faadc5b855efe6440a8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"NEB BROWN NOTARY PUBLIC ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"DAVID BAMFORD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04701085/persons-with-significant-control/individual/F6evGvu1uMGC-AlmtE47vYA4quA"},"name":"Dr Samuel Arnold David Bamford","name_elements":{"forename":"Samuel","middle_name":"Arnold David","surname":"Bamford","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13135200","data":{"address":{"address_line_1":"Eaves Lane","country":"England","locality":"Chorley","postal_code":"PR6 0ET","premises":"242"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"359841b74e3c690caa18f38682122512c94883f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13135200/persons-with-significant-control/individual/kOemRpL1JxKlF1ij29hvH12iWCI"},"name":"Mrs Nagihan Iseri","name_elements":{"forename":"Nagihan","surname":"Iseri","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"15057345","data":{"address":{"address_line_1":"Colston Street","country":"England","locality":"Bristol","postal_code":"BS1 5BB","premises":"72/74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"cc55035f4b1dcd6aac6c2b5f83f0afbe377ea835","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057345/persons-with-significant-control/individual/LF158-O4NNknj4I2rEMCcKwBAN8"},"name":"Mr Daniel Watson","name_elements":{"forename":"Daniel","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057585","data":{"address":{"address_line_1":"Peel Street","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 5AQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"3711a1cd74ced4be39ef1ac7418613323d33ab81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057585/persons-with-significant-control/individual/S9wRuzyu-YAHgTGyoyyhUZbdAMw"},"name":"Mr Marcus Hunt","name_elements":{"forename":"Marcus","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"05197273","data":{"address":{"address_line_1":"Pershore Road","country":"England","locality":"Evesham","postal_code":"WR11 2LT","premises":"1","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d83a29699913c8fb9a98546097e9d6d4c6e7e369","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05197273/persons-with-significant-control/individual/7ZCSh2VqTes7PLyTqY5MnmYrYqo"},"name":"Mr Scot Grove","name_elements":{"forename":"Scot","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08592516","data":{"address":{"address_line_1":"217 Higher Hillgate","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3RB","premises":"Crown House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"0d2a11fb232b9cb57db884d449c3986f4611d7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08592516/persons-with-significant-control/individual/WAbd7V-X7Px7QKLX-6yZJ5zJYhw"},"name":"Kate Williams","name_elements":{"forename":"Kate","surname":"Williams"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09743136","data":{"address":{"country":"Germany","locality":"10965 Berlin","premises":"Kreuzbergstr. 71"},"ceased_on":"2017-01-27","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1988},"etag":"66d7153062ec30543645dc1e7ad71743b50cf074","kind":"individual-person-with-significant-control","links":{"self":"/company/09743136/persons-with-significant-control/individual/22UDrZqwJte2DbkWO4NcvNQqwBo"},"name":"Mr Luc Dudler","name_elements":{"forename":"Luc","surname":"Dudler","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"06778247","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6EW","premises":"69 Great Hampton Street","region":"West Midlands"},"etag":"7ae059f92407c9849d1f28f6e99da93a1126b17b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"09648888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06778247/persons-with-significant-control/corporate-entity/vexONkx0LBGtaA1_KKxaDASLHAc"},"name":"Franconia Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"13134830","data":{"address":{"address_line_1":"Mallin Street","country":"England","locality":"Smethwick","postal_code":"B66 1QZ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"f9864b36efedb49565511f260020b230b32dacbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13134830/persons-with-significant-control/individual/Q3tc5AclwGWmejjBDHGJBUxZKvE"},"name":"Mr Alexander Miclescu","name_elements":{"forename":"Alexander","surname":"Miclescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"09120812","data":{"address":{"address_line_1":"Elms Road","address_line_2":"Raglan","locality":"Usk","postal_code":"NP15 2EY","premises":"Maes Y Res","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1963},"etag":"9e1840978e65bca9ff3c68446a15a85fda0feeae","kind":"individual-person-with-significant-control","links":{"self":"/company/09120812/persons-with-significant-control/individual/7JHKeW2sc6vPbZclqJYU-zDREoQ"},"name":"Mrs Sian Woodhouse","name_elements":{"forename":"Sian","surname":"Woodhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15057584","data":{"address":{"address_line_1":"162 Bradford Road","country":"England","locality":"Dewsbury","postal_code":"WF13 2HA","premises":"Saville Heaton Building","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"2faafeadef3086918620c2920dbfbfc697aedb0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057584/persons-with-significant-control/individual/LSpZFynx7defavkI4aZEUQqQ0T0"},"name":"Mr Muhammad Zubair Amjad","name_elements":{"forename":"Muhammad","middle_name":"Zubair","surname":"Amjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15057835","data":{"address":{"address_line_1":"The Foundry","address_line_2":"London Road, Kings Worthy","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7QA","premises":"Unit B5","region":"Hampshore"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"8826637982274fde1818b07d293515591642c394","kind":"individual-person-with-significant-control","links":{"self":"/company/15057835/persons-with-significant-control/individual/E1MKlk7a52FVE6hCVME93Z0SSzM"},"name":"Mr Matthew Wright","name_elements":{"forename":"Matthew","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"05196503","data":{"address":{"address_line_1":"18 Willow Way, Gadebridge","address_line_2":"Hemel Hempstead","locality":"Hertfordshire","postal_code":"HP1 3EZ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"c3742c77a073eba7f32483f368088e6e701239d0","kind":"individual-person-with-significant-control","links":{"self":"/company/05196503/persons-with-significant-control/individual/dgPpyPX98iVKahDwLKDGFcVYcOw"},"name":"Susan Jean Rankin","name_elements":{"forename":"Susan","middle_name":"Jean","surname":"Rankin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"10894496","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1972},"etag":"9441e0800c72bbc81cd6b29747c4bb1f64b942c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"LAJOS BANA ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Miklos Vadas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894496/persons-with-significant-control/individual/-W3Vdv9q52Pa6IAw8rBGCgYw8N4"},"name":"Mr Miklos Vadas","name_elements":{"forename":"Miklos","surname":"Vadas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10894997","data":{"address":{"country":"United Kingdom","locality":"Burnham-On-Crouch","postal_code":"CM0 8EF","premises":"15 Arcadia Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"7b347d5a846f1963e6df99e225a2824d37f428a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10894997/persons-with-significant-control/individual/EcbU0mTFCT0AlfCRwqQZH9o86pA"},"name":"Mr Harry James Butler","name_elements":{"forename":"Harry","middle_name":"James","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"13136410","data":{"address":{"address_line_1":"Witan Studios","address_line_2":"Witan Gate","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1EF","premises":"Studio I1c","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"c1798d4d6caffab82a153774853d9f3fddfdbc3f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13136410/persons-with-significant-control/individual/tr3bSkXVTFkEkczH64-xQzbKwmE"},"name":"Mr Michael Peter Doerr","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Doerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13136421","data":{"address":{"address_line_1":"Manley Gardens","country":"England","locality":"Brigg","postal_code":"DN20 8LW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f3b3b330e5e9792b97d8fec61432064173158c81","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13136421/persons-with-significant-control/individual/2JvuBqJgroMqTrh9lzzE6kV1X6c"},"name":"Mrs Helen Elizabeth Flear","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Flear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"07345862","data":{"address":{"address_line_1":"Chestnut Rise","country":"England","locality":"Barrow-Upon-Humber","postal_code":"DN19 7SG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"ee282901d6d68d4778825d6391c470b51c228cde","kind":"individual-person-with-significant-control","links":{"self":"/company/07345862/persons-with-significant-control/individual/uIBDeg8APFx9aLdk3oJQbkZ-_fo"},"name":"Mr Jasbir Singh Assi","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Assi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"07342653","data":{"address":{"address_line_1":"St.Mary's Crescent","locality":"London","postal_code":"NW4 4LH","premises":"50","region":"Barnet"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"4af2583a99a7fda5b2c46ccb8ec26124dd9766f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07342653/persons-with-significant-control/individual/mzSwpkq5p-PRbNQ_Xutdx79eo2I"},"name":"Mr Ben Whatford","name_elements":{"forename":"Ben","surname":"Whatford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-16"}}
{"company_number":"15058044","data":{"address":{"address_line_1":"Holcombe Road","address_line_2":"Greenmount","country":"England","locality":"Bury","postal_code":"BL8 4BD","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"b99b0fe9721e961f547a02765e01f4deb6212176","kind":"individual-person-with-significant-control","links":{"self":"/company/15058044/persons-with-significant-control/individual/j4Ll__Kw1KiH9qiTt86QsDnuUVE"},"name":"Mr Robin James Greenwood","name_elements":{"forename":"Robin","middle_name":"James","surname":"Greenwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13135451","data":{"address":{"address_line_1":"Parkside Road","country":"England","locality":"Belvedere","postal_code":"DA17 6DJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"35086ab7862113d00a46ec68464d91f761a42544","kind":"individual-person-with-significant-control","links":{"self":"/company/13135451/persons-with-significant-control/individual/7KuGezPMrxG6rkBTCs-ISvf3_W8"},"name":"Darius Adomikaitis","name_elements":{"forename":"Darius","surname":"Adomikaitis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-14"}}
{"company_number":"13136420","data":{"address":{"address_line_1":"Folly Lane","address_line_2":"Claxton","country":"England","locality":"Norwich","postal_code":"NR14 7AX","premises":"Cart Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"9f554b75446656c2530edbdde721269fc58178f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13136420/persons-with-significant-control/individual/u_hfsYm7Jr0Nd5vjnb3zQFJpP1I"},"name":"Mr Alan Martin Ives","name_elements":{"forename":"Alan","middle_name":"Martin","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"04269533","data":{"address":{"address_line_1":"3 Oakwood Avenue","address_line_2":"Otterbourne","locality":"Winchester","postal_code":"SO21 2ED","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"236b31ce7375382d4f9dad2fe1f55ec8b9d3dae8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04269533/persons-with-significant-control/individual/NHpzEqEkFMYHeKLz_Khu8_qL6-o"},"name":"Dr Keith Arthur Smith","name_elements":{"forename":"Keith","middle_name":"Arthur","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11037145","data":{"address":{"address_line_1":"Branston Street","country":"England","locality":"Birmingham","postal_code":"B18 6BA","premises":"Branston Court"},"ceased_on":"2023-08-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"61ee322a3dc8ec39a1a6b928e5c01687695d5427","kind":"individual-person-with-significant-control","links":{"self":"/company/11037145/persons-with-significant-control/individual/NpQF0BfzAuZPpDeFgTxMZDInyE0"},"name":"Mr Mark Alfred Cooper","name_elements":{"forename":"Mark","middle_name":"Alfred","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"09541306","data":{"address":{"address_line_1":"Hyde Square","address_line_2":"Upper Beeding","country":"England","locality":"Steyning","postal_code":"BN44 3JE","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"3078faa6ecd9efe5f81ee960143e8fb9d78a1281","kind":"individual-person-with-significant-control","links":{"self":"/company/09541306/persons-with-significant-control/individual/B4b01icSKsW21dc0F_DT11L9erw"},"name":"Mr Jigar Vinodkumar Dalwadi","name_elements":{"forename":"Jigar","middle_name":"Vinodkumar","surname":"Dalwadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-15"}}
{"company_number":"15057835","data":{"address":{"address_line_1":"The Foundry","address_line_2":"London Road, Kings Worthy","country":"United Kingdom","locality":"Winchester","postal_code":"SO23 7QA","premises":"Unit B5","region":"Hampshore"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"743f0d55a4c652d7ce8495015f14c4413ccd21a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15057835/persons-with-significant-control/individual/i32cFfEni5aa7kD0rEEtT9BI_yc"},"name":"Mr Daniel Jeffrey Wright","name_elements":{"forename":"Daniel","middle_name":"Jeffrey","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"07340542","data":{"address":{"address_line_1":"Durham Road","address_line_2":"East Herrington","locality":"Sunderland","postal_code":"SR3 3NR","premises":"13","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"2e35121be06261fafb7739f25037ca68fc4395d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07340542/persons-with-significant-control/individual/e3ZllBkCH83QHvFHTSHctS75M5U"},"name":"Miss Catherine Margaret Elizabeth Winfield","name_elements":{"forename":"Catherine","middle_name":"Margaret Elizabeth","surname":"Winfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"11891200","data":{"address":{"address_line_1":"Lauchlin Place","address_line_2":"Kirkintilloch","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 3LW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"eacd906ec7fd8bd409ab0708354d416e0dc5edd6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11891200/persons-with-significant-control/individual/378RdutVi05Z0Y9QsypBbiod73A"},"name":"Mr Christopher Douglas Carrigan","name_elements":{"forename":"Christopher","middle_name":"Douglas","surname":"Carrigan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-01-30"}}
{"company_number":"07686927","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"ebe0231c400be4f97e71c5ef472452352af2ba37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07686927/persons-with-significant-control/individual/1KcGui3_1BTehgHZa38Tq-PTToA"},"name":"Mr Anton Hall","name_elements":{"forename":"Anton","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15057834","data":{"address":{"address_line_1":"Astor Close, Winnersh","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5JZ","premises":"1","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"d1cdb6024c8c7865d6ff39ccfe615fab6a829340","kind":"individual-person-with-significant-control","links":{"self":"/company/15057834/persons-with-significant-control/individual/mhlDQQChQ9tZhw0f-nowHWkU430"},"name":"Mr Stuart Andrew Shotton","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Shotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13136420","data":{"address":{"address_line_1":"School Lane","address_line_2":"Sprowston","country":"England","locality":"Norwich","postal_code":"NR7 8TQ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"4c01aec8aef06644ebd2f0bac72353d0145cb42c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13136420/persons-with-significant-control/individual/Z8Hds-9Jy_BGVFt5z96J2guV_nU"},"name":"Ms Margaret Sarah Young","name_elements":{"forename":"Margaret","middle_name":"Sarah","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"09065497","data":{"address":{"address_line_1":"6 Lodge Drive","country":"England","locality":"Palmers Green","postal_code":"N13 5LB","premises":"Unit 2,","region":"London"},"ceased_on":"2016-06-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"5237c712df2f7224d705c028a647c75a788cdf0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09065497/persons-with-significant-control/individual/XQVEAU6s5BEQhHYx7E8vkLEfJvI"},"name":"Mr John Ryan","name_elements":{"forename":"John","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05196503","data":{"address":{"address_line_1":"18 Willow Way, Gadebridge","address_line_2":"Hemel Hempstead","locality":"Hertfordshire","postal_code":"HP1 3EZ"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"1a0ed485342a7b2a38b9f58ecbf3239fda902ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/05196503/persons-with-significant-control/individual/eO-OW5mPZa9FXB7TmrHGhJ2M_yg"},"name":"Derek David Rowlands","name_elements":{"forename":"Derek","middle_name":"David","surname":"Rowlands"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-03"}}
{"company_number":"13136431","data":{"address":{"address_line_1":"Ger-Y-Lyn","country":"Wales","locality":"Porthcawl","postal_code":"CF36 5ND","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1968},"etag":"07bf688560052e4d2d51f132da93fde5c552cb9d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13136431/persons-with-significant-control/individual/5ZGNPYfYSdlDz7t8ZO_STKep9Qs"},"name":"Mr Simon Taylor","name_elements":{"forename":"Simon","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"07345243","data":{"address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","po_box":"4342","premises":"Intershore Chambers"},"ceased_on":"2023-11-10","etag":"2b2737e3220d51858b558b593aca8fbce14f8e5f","identification":{"country_registered":"British Virgin Islands","legal_authority":"British Virgin Islands","legal_form":"Limited Company","place_registered":"British Virgin Islands","registration_number":"1618462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07345243/persons-with-significant-control/corporate-entity/Muhymo8AFJePYYl_kA6ql4X3L3o"},"name":"Lady Jenny Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13137430","data":{"address":{"address_line_1":"Plant Street","address_line_2":"Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 1HH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"9d5e8ddd282024541fdbc60f3dc4c0508184c00c","kind":"individual-person-with-significant-control","links":{"self":"/company/13137430/persons-with-significant-control/individual/PK9Q_OIhHepHohSyituDH3rQ7JA"},"name":"Miss Naomi Zipporha June Davis","name_elements":{"forename":"Naomi","middle_name":"Zipporha June","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"07733503","data":{"address":{"address_line_1":"Weardale Avenue","locality":"Dartford","postal_code":"DA2 6LE","premises":"60","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"dc97843ba09ea9c0c49ef38b8bb02d1a785b7030","kind":"individual-person-with-significant-control","links":{"self":"/company/07733503/persons-with-significant-control/individual/n95_zFvsIw9tHOUDeJl_i6v_4Vw"},"name":"Mr Jason Haulkhory","name_elements":{"forename":"Jason","surname":"Haulkhory","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"SL017276","data":{"address":{"address_line_1":"Diokurion Pnte, 1 Pavlou Valsamaki, 6026","country":"Cyprus","locality":"Larnaka","premises":"Flat 302"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1982},"etag":"d34901a4fbda240358f021e0560005904350417f","kind":"individual-person-with-significant-control","links":{"self":"/company/SL017276/persons-with-significant-control/individual/oiztLGX20poeFNnp-N9H3FQfbDw"},"name":"Marcin Pawel Musiolik","name_elements":{"forename":"Marcin","middle_name":"Pawel","surname":"Musiolik"},"nationality":"Polish","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10895007","data":{"address":{"address_line_1":"Upper Shoreham Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6BF","premises":"254"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"e718ac590db00ac5c62a5c08d231f10c3636a5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10895007/persons-with-significant-control/individual/axqEWSsejOC1xsp7erFZTKwkcog"},"name":"Mr Alexander George Payne","name_elements":{"forename":"Alexander","middle_name":"George","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"13136470","data":{"address":{"address_line_1":"1 Station Rd","address_line_2":"Worle","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 6AR","premises":"2 Laural House","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"f95c1e072493914355a546d2e14acd445a867efc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13136470/persons-with-significant-control/individual/bq-IfPuieZB2EDkIx29-YwHmqL0"},"name":"Miss Courtney Allen","name_elements":{"forename":"Courtney","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"15058255","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Sheffield","postal_code":"S8 9FY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"203c6c185076ffe0dadde2c2bd48b190a41a2127","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058255/persons-with-significant-control/individual/cOqHnqRRCRb9gReeQy3-EU0nJOg"},"name":"Mr Steven Fraser Walker","name_elements":{"forename":"Steven","middle_name":"Fraser","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13137451","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"ceased_on":"2021-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"b9e37780614c25f5e14b76abd65d5b61c45200c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13137451/persons-with-significant-control/individual/Huw4YEadfunmNh_yoiT7m-P6yyg"},"name":"Mr William Joseph Fitch","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Fitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-15"}}
{"company_number":"13138121","data":{"address":{"address_line_1":"St. Pancras Way","country":"England","locality":"London","postal_code":"NW1 9NB","premises":"122"},"ceased_on":"2025-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"5c77e5a2f25f7d49e78bf345f05387760bd3f1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13138121/persons-with-significant-control/individual/BVfcc2q87gApsstDwtkZjoLeW3o"},"name":"Mr Theodoros Tolias","name_elements":{"forename":"Theodoros","surname":"Tolias","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"08646562","data":{"address":{"address_line_1":"Wray Drive","address_line_2":"Pontesbury","country":"England","locality":"Shrewsbury","postal_code":"SY5 0FF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"268c8285faf36da8ee2495ed4420b0f95f79f3c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08646562/persons-with-significant-control/individual/77Ls8dXowuRu7kfacxz-0BWg5Z8"},"name":"Mr Charles David Johnston","name_elements":{"forename":"Charles","middle_name":"David","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"06633157","data":{"address":{"address_line_1":"Delamere Road","country":"England","locality":"Hayes","postal_code":"UB4 0NN","premises":"65"},"ceased_on":"2017-07-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"dd5ec1a7622298d94465d2f3e89d234f0a75e345","kind":"individual-person-with-significant-control","links":{"self":"/company/06633157/persons-with-significant-control/individual/Yu7SYBfBb38kPIExkWoGRT8kVmU"},"name":"Mr Anil Kumar Sharma","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-30"}}
{"company_number":"03419013","data":{"address":{"address_line_1":"Manor View","country":"England","locality":"Par","postal_code":"PL24 2EL","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"65daa405869ec843a9f9d07f3be2affae3c9d68f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03419013/persons-with-significant-control/individual/2p1d3QxFddD63fKhCJkRqQQIpLQ"},"name":"Miss Stacey Anne Martin","name_elements":{"forename":"Stacey","middle_name":"Anne","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-07"}}
{"company_number":"15058454","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Wisbech","postal_code":"PE13 2PG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"15bf7213792d35f93226de4cd303d2f6d11e7b5a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058454/persons-with-significant-control/individual/1_Xt3iAkr8TI6ce461op1bvk_fU"},"name":"Ms Lilly Wambui Maina","name_elements":{"forename":"Lilly","middle_name":"Wambui","surname":"Maina","title":"Ms"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058045","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Wythall","country":"England","locality":"Birmingham","postal_code":"B47 6LZ","premises":"C/O Wythall Landscape Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"3d48bd756c15f978b693dc6a0da47398bccf022a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058045/persons-with-significant-control/individual/cHxNIMnuv2MZ3RUSJpa8tOohN8w"},"name":"Mr John Bernard Brittle","name_elements":{"forename":"John","middle_name":"Bernard","surname":"Brittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058245","data":{"address":{"address_line_1":"New Park Road","country":"England","locality":"Cranleigh","postal_code":"GU6 7JN","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"249abb1424d541b72591c16142fe79f2592095b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058245/persons-with-significant-control/individual/c1bzRi6n_koHZI9wKQgd15Tt4qE"},"name":"Mr Graeme Michael Williams","name_elements":{"forename":"Graeme","middle_name":"Michael","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10895876","data":{"address":{"country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1DD","premises":"14 Church Street","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"5c479c64ec9fb1e6030e335a6601ab180ed5c585","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895876/persons-with-significant-control/individual/8J483wvUlA-xF2rU33edIshkR2A"},"name":"Mrs Joyce Edith Elizabeth Edwards","name_elements":{"forename":"Joyce","middle_name":"Edith Elizabeth","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"10896447","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10896447 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"a03b44239e730a41df72aa76df0dd8a13a95ece0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10896447/persons-with-significant-control/individual/MMlerzBacBchiAB3L83wSASD6xw"},"name":"Mr Can Son Khoo","name_elements":{"forename":"Can","middle_name":"Son","surname":"Khoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"15058045","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Wythall","country":"England","locality":"Birmingham","postal_code":"B47 6LZ","premises":"C/O Wythall Landscape Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"f0882940263f8763859ab50212b76bf2787eb3c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058045/persons-with-significant-control/individual/POP7_i5JImmPIJfhKRMXixKEMC4"},"name":"Mr David Richard Brittle","name_elements":{"forename":"David","middle_name":"Richard","surname":"Brittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058244","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M2 3DE","premises":"One St Peter's Square"},"etag":"5f258554a77c352aeac5f9cb18d0088ab6ef07ec","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15057523"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15058244/persons-with-significant-control/corporate-entity/RHc52__m-QGOCqYASPKxHcEC2PU"},"name":"Celnor Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10895866","data":{"address":{"address_line_1":"Devon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4HN","premises":"58","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"d3f929ca229d83adda94c0aaf805cc195c1df10a","kind":"individual-person-with-significant-control","links":{"self":"/company/10895866/persons-with-significant-control/individual/y-Iu7VY3_emPLHlzQt8Wlo5WTDw"},"name":"Mr David Hall","name_elements":{"forename":"David","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-02"}}
{"company_number":"13137451","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"3654c85a666d906d51d1f03930acef79d4656e41","kind":"individual-person-with-significant-control","links":{"self":"/company/13137451/persons-with-significant-control/individual/KHFS6h89y7v1bCK2BfKEE5WKycU"},"name":"Mr William Stafford-Puxley","name_elements":{"forename":"William","surname":"Stafford-Puxley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"SC404472","data":{"address":{"address_line_1":"Brucefield Feus","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 4AA","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"40038ebd3320bba449b6426bbd5d5d941726b0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC404472/persons-with-significant-control/individual/mam0WAxvEDjUxcml_3U33lpklms"},"name":"Miss Pauline Johnson","name_elements":{"forename":"Pauline","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"06983462","data":{"address":{"address_line_1":"Melbreck Road","country":"England","locality":"Liverpool","postal_code":"L18 9SE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"12c9e3fb4d8afce04bf9b660f06f821a135885a6","kind":"individual-person-with-significant-control","links":{"self":"/company/06983462/persons-with-significant-control/individual/TigYrhk8RxQnj2QDmAe9ZAnkVyM"},"name":"Mr David Cottam","name_elements":{"forename":"David","surname":"Cottam","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-08-06"}}
{"company_number":"06626036","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"8dcaf86cc8c72c5fbbdc45797ef55b35e119117e","kind":"individual-person-with-significant-control","links":{"self":"/company/06626036/persons-with-significant-control/individual/7WYFlPrpPxlL4IF7HqAskQVbsKM"},"name":"Mr Thomson Chalmers","name_elements":{"forename":"Thomson","surname":"Chalmers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08166532","data":{"address":{"address_line_1":"High Street","address_line_2":"Brownhills","care_of":"SUE COOKE","country":"England","locality":"Walsall","postal_code":"WS8 6EW","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"9c2ce4e362fd0981d66144cfcf236b410d22ca60","kind":"individual-person-with-significant-control","links":{"self":"/company/08166532/persons-with-significant-control/individual/-jALgHP7-jdLo-lqNHDp0oSBkkA"},"name":"Mr Lee David John Titley","name_elements":{"forename":"Lee","middle_name":"David John","surname":"Titley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"08158806","data":{"address":{"address_line_1":"11 Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 1LP","premises":"Fifth Floor"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"e8d73457ae0d63a67fe29a1f1d1718b0d7700b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08158806/persons-with-significant-control/individual/0v9L9iRGCdmA6SDUebZjt-PSwr4"},"name":"Mr Garry Gilby","name_elements":{"forename":"Garry","surname":"Gilby","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15058455","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1970},"etag":"c49aee1d26b05e2df87052e0cd1554fc80368579","kind":"individual-person-with-significant-control","links":{"self":"/company/15058455/persons-with-significant-control/individual/K_rOqUfbQFD4mqmcufOkH6CgTEc"},"name":"Sara Justine Lilly","name_elements":{"forename":"Sara","middle_name":"Justine","surname":"Lilly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13136431","data":{"address":{"address_line_1":"Ger-Y-Lyn","country":"Wales","locality":"Porthcawl","postal_code":"CF36 5ND","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1970},"etag":"618b258a8e0ccb63944f6acf67e9479649f90d7c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13136431/persons-with-significant-control/individual/e1P4txU1FSIcqct0ZshzjQX9cvs"},"name":"Mrs Jane Taylor","name_elements":{"forename":"Jane","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"09709952","data":{"address":{"address_line_1":"Hugh Road","country":"England","locality":"Coventry","postal_code":"CV3 1AD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"0850a8c169b39faf785b08da0b2c902e5718a767","kind":"individual-person-with-significant-control","links":{"self":"/company/09709952/persons-with-significant-control/individual/BCDnmX5xxo4nggpJ9pE3DwXruBU"},"name":"Mr Tendai Christopher Janga","name_elements":{"forename":"Tendai","middle_name":"Christopher","surname":"Janga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-29"}}
{"company_number":"15058255","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Sheffield","postal_code":"S8 9FY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"c0f4bb060888c26a2770213e2f7f976c13f06f90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058255/persons-with-significant-control/individual/-ERpSScPGilSi8S4sRLmX1_FDlI"},"name":"Mr Jack Fraser Walker","name_elements":{"forename":"Jack","middle_name":"Fraser","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09716013","data":{"address":{"address_line_1":"Brookdene Avenue","country":"United Kingdom","locality":"Watford","postal_code":"WD19 4LF","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"e70af3964e55b264bca7d79a7638ad4d5cb2622c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09716013/persons-with-significant-control/individual/ZOrCo280BsxnjMM8b8m6IrLNeHM"},"name":"Ms Shalini Subhash","name_elements":{"forename":"Shalini","surname":"Subhash","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"10895006","data":{"address":{"address_line_1":"Cordwallis Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 7BR","premises":"44"},"ceased_on":"2019-05-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"7708eb043f25a5b52482a8066782714a5d90357a","kind":"individual-person-with-significant-control","links":{"self":"/company/10895006/persons-with-significant-control/individual/6u2HrnO3-AqzRU8mkMxkF155Y8U"},"name":"Mr Kier Zac Porter","name_elements":{"forename":"Kier","middle_name":"Zac","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"06661677","data":{"address":{"address_line_1":"47 Knightsdale Road","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"bdc933a9727bfaca55143b38ca9fdc6926486375","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06661677/persons-with-significant-control/individual/IFTJoUV5cy-BDcIoNo_LGqTTNxA"},"name":"Mr Victor Dennis","name_elements":{"forename":"Victor","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-19"}}
{"company_number":"13137421","data":{"address":{"address_line_1":"Memorial Avenue","country":"England","locality":"London","postal_code":"E15 3DB","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"a1641205a413a978e1f32bb6e0a01950610aba84","kind":"individual-person-with-significant-control","links":{"self":"/company/13137421/persons-with-significant-control/individual/O7P-PKORD0HeFC9JtwVZT8WfDzs"},"name":"Mr Ahmed Abuka Awale","name_elements":{"forename":"Ahmed","middle_name":"Abuka","surname":"Awale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13137441","data":{"address":{"address_line_1":"Radcliffe Road","address_line_2":"Harrow","country":"United Kingdom","locality":"Middlesex","postal_code":"HA3 7QA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"c0f4169a3e084b0bff4fc8bb36b8b60561ca97aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13137441/persons-with-significant-control/individual/k1qxTdsAkM112pdYs7WhhxpoftM"},"name":"Ms Amanda Walker","name_elements":{"forename":"Amanda","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"15058454","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Wisbech","postal_code":"PE13 2PG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"fb77fdc3b48dff795ae19e509b39077a69c0abaa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058454/persons-with-significant-control/individual/EmZs111tY0Yi5jdglwyIoIIvqJc"},"name":"Mr Robert Githumbi Mburu","name_elements":{"forename":"Robert","middle_name":"Githumbi","surname":"Mburu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13136421","data":{"address":{"address_line_1":"Manley Gardens","country":"England","locality":"Brigg","postal_code":"DN20 8LW","premises":"35"},"ceased_on":"2021-07-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c0439e2417591347c4b97308e622d7a5cf42888b","kind":"individual-person-with-significant-control","links":{"self":"/company/13136421/persons-with-significant-control/individual/DLKHz_wVGXHpndsQpis8gAx8wcY"},"name":"Mr David John Flear","name_elements":{"forename":"David","middle_name":"John","surname":"Flear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-15"}}
{"company_number":"08646562","data":{"address":{"address_line_1":"17 Wray Drive","address_line_2":"Pontesbury","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 0FF","premises":"17 Wray Drive","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"4e40e4765c09f17ebb1249ecf1ffebd343f46aef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08646562/persons-with-significant-control/individual/bMxZBPSIkdG-xaaRZrrpvMz62SU"},"name":"Miss Lihua Xue","name_elements":{"forename":"Lihua","surname":"Xue","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"02721996","data":{"address":{"country":"England","locality":"South Tottenham","postal_code":"N15 6BL","premises":"115 Craven Park Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"44fc9d3abb9f08a1531a1061e0dce985d8cad331","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02721996/persons-with-significant-control/individual/MWIsWnEWDjgoEgAPWbsXWrCT77w"},"name":"Mr Jacob Mosche Fekete","name_elements":{"forename":"Jacob","middle_name":"Mosche","surname":"Fekete","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"SC429863","data":{"address":{"address_line_1":"Conisborough Road","country":"Scotland","locality":"Glasgow","postal_code":"G34 9QG","premises":"2/2, 44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"d12bcd8af3fc56df00b1e289f347a95803a4449d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC429863/persons-with-significant-control/individual/waGdXHy6enXQx6vJ7ZYh4PGTIHI"},"name":"Ajoke Odeyemi","name_elements":{"forename":"Ajoke","surname":"Odeyemi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"04047807","data":{"address":{"address_line_1":"Goldsel Road","country":"England","locality":"Swanley","postal_code":"BR8 8EZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5026addf7eb9f72b78130b7b57f124ae16f128a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04047807/persons-with-significant-control/individual/BMz_HJjVCcnR4AoXWQrTM2EBmBs"},"name":"Mr Gary Ralph Beckett","name_elements":{"forename":"Gary","middle_name":"Ralph","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10895006","data":{"address":{"address_line_1":"Ray Mead Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8NJ","premises":"17 Chandlers Quay"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"fa849690c4a901c1cb37398ed6d71d058f73b6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10895006/persons-with-significant-control/individual/0RJ2O_u5iSoUrtRpHId22c0uVCM"},"name":"Mr Raphael Hunter Penque","name_elements":{"forename":"Raphael","middle_name":"Hunter","surname":"Penque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"13136470","data":{"address":{"address_line_1":"1 Station Rd","address_line_2":"Worle","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 6AR","premises":"2 Laural House","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"cfc6d1f5f7a2bf164a98fd7370bf44c654974427","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13136470/persons-with-significant-control/individual/ZKv-W41lubdMPoZNcgUj3eFjPCk"},"name":"Mr Kel Tahir","name_elements":{"forename":"Kel","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"15058254","data":{"address":{"address_line_1":"Watling Rd","address_line_2":"Bishop Auckland","country":"United Kingdom","locality":"Country Durham","postal_code":"DL14 6RR","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"e47480a1a9953dddfb8dc6f6f671a1da5336ff49","kind":"individual-person-with-significant-control","links":{"self":"/company/15058254/persons-with-significant-control/individual/CTvcO51Y7sxujC6yVb77GU7uYGk"},"name":"Mrs. Jacqueline Bass-Fawcett","name_elements":{"forename":"Jacqueline","surname":"Bass-Fawcett","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058255","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Sheffield","postal_code":"S8 9FY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"7504a5a658c7f713f399bf95daea27fb5f398ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058255/persons-with-significant-control/individual/5bni7SzO4GvRNbPrrMRqhAVEZmM"},"name":"Mr John David Walker","name_elements":{"forename":"John","middle_name":"David","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13138121","data":{"address":{"address_line_1":"St. Pancras Way","country":"England","locality":"London","postal_code":"NW1 9NB","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"ef4517ff30e22e9d08f69507ccb7989e02915841","kind":"individual-person-with-significant-control","links":{"self":"/company/13138121/persons-with-significant-control/individual/QRab6DNAlbPefin3eztzsFuqW-c"},"name":"Mr Evangelos Christides","name_elements":{"forename":"Evangelos","surname":"Christides","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"09173293","data":{"address":{"address_line_1":"Rowan Way","locality":"Romford","postal_code":"RM6 5PL","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"989356b96e09746da87d6e10557f3d9b01df25e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09173293/persons-with-significant-control/individual/u7YkBX_jRhDmbYjjZu1-47isYh4"},"name":"Mrs Idowu Oluwakemi Akintola","name_elements":{"forename":"Idowu","middle_name":"Oluwakemi","surname":"Akintola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13138771","data":{"address":{"address_line_1":"Burlees House, Hangingroyd Lane","country":"England","locality":"Hebden Bridge","postal_code":"HX7 7DD","premises":"C/O Fitton \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"7693cca74fccb746d7b7306be83a3f582d8d2e4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13138771/persons-with-significant-control/individual/-ynNk05Vnvui_xP8w8Dr-I3abZU"},"name":"Mr Ben Pearce","name_elements":{"forename":"Ben","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-18"}}
{"company_number":"10745967","data":{"address":{"address_line_1":"Christopher Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2BS","premises":"4"},"ceased_on":"2018-08-19","country_of_residence":"Taiwan","date_of_birth":{"month":9,"year":1960},"etag":"70b62d0eb7b3bb06deef3808503cd0001c8f2a73","kind":"individual-person-with-significant-control","links":{"self":"/company/10745967/persons-with-significant-control/individual/x6fz-QN-K-H8Z2fiQ9zNghyiapM"},"name":"Mrs Hsu Huei-Ching","name_elements":{"forename":"Hsu","surname":"Huei-Ching","title":"Mrs"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"10328512","data":{"address":{"address_line_1":"Aveland Way","address_line_2":"Aslackby","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 0HG","premises":"Temple House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"2a861ffbab8a4d4aa89a80957f0ff3589d202734","kind":"individual-person-with-significant-control","links":{"self":"/company/10328512/persons-with-significant-control/individual/y9BtSN5SyJR8tzSRqpRywYPqnJU"},"name":"Mrs Marie Johnson","name_elements":{"forename":"Marie","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13139881","data":{"address":{"address_line_1":"Heol Y Gors","address_line_2":"Cwmbwrla","country":"Wales","locality":"Swansea","postal_code":"SA5 8LT","premises":"138"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"3ce23476f1c673572d5688964f015308b305a36a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"WBV LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Paul Anthony Amber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13139881/persons-with-significant-control/individual/IOstBHZm_iHy1klFIrSle4aIgmA"},"name":"Paul Amber","name_elements":{"forename":"Paul","surname":"Amber"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"13140740","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 7AE","premises":"35"},"ceased_on":"2022-05-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"b02437103d9808e595d16aef9a874b064385cee1","kind":"individual-person-with-significant-control","links":{"self":"/company/13140740/persons-with-significant-control/individual/M5PfyhbchutoHo4-dwxo4SM4h00"},"name":"Mr Neil Jake Carter","name_elements":{"forename":"Neil","middle_name":"Jake","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"15059675","data":{"address":{"address_line_1":"Oxgate House","address_line_2":"Oxgate Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 7FQ","premises":"56"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1997},"etag":"7f4f82815da23ed934f7e2323061ef63c934abe2","kind":"individual-person-with-significant-control","links":{"self":"/company/15059675/persons-with-significant-control/individual/9cpnSSh0nNGyUw3dLcjbkyuZDsQ"},"name":"Guowei Cai","name_elements":{"forename":"Guowei","surname":"Cai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"08470493","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Essendon","postal_code":"AL9 6AR","premises":"Essendon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"cdcda11ff5b706a122cd8c4ef97d07ca07765298","kind":"individual-person-with-significant-control","links":{"self":"/company/08470493/persons-with-significant-control/individual/EaX7YVlvRZjjtO3nq5tSJuVK2mE"},"name":"Mr Martin Robert Davidson Reith","name_elements":{"forename":"Martin","middle_name":"Robert Davidson","surname":"Reith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10899487","data":{"address":{"address_line_1":"Chirk Bank","address_line_2":"Chirk","country":"United Kingdom","locality":"Wrexham","postal_code":"LL14 5BU","premises":"Bridge Inn"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"86ac09ee66d6f104a69c925b8ba73c1de84a69cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10899487/persons-with-significant-control/individual/Eohvttol2lWavSr1zomLlbzLiEw"},"name":"Ms Delia Jones","name_elements":{"forename":"Delia","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-04"}}
{"company_number":"15058625","data":{"address":{"address_line_1":"Osborn Gardens","country":"United Kingdom","locality":"London","postal_code":"NW7 1DY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"ff0fb752b874c426bb194b7bd4aabb82bee26bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/15058625/persons-with-significant-control/individual/2C8puDiiNcjnAWro1UlC_Z9vxVs"},"name":"Mr Rhoel Vina Uy","name_elements":{"forename":"Rhoel","middle_name":"Vina","surname":"Uy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09617777","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Enfield","postal_code":"EN3 6ST","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ed7b6568e603914a731d5f8b697c6ab27ad789fe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09617777/persons-with-significant-control/individual/IkedKkkssc7uAFhdrJLqcWw51Kc"},"name":"Mr Mohammed Jallo","name_elements":{"forename":"Mohammed","surname":"Jallo","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-09-16"}}
{"company_number":"13138771","data":{"address":{"address_line_1":"Burlees House, Hangingroyd Lane","country":"England","locality":"Hebden Bridge","postal_code":"HX7 7DD","premises":"C/O Fitton \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"7427c8ccd449528e8a742a299154cc0c3ae8fb08","kind":"individual-person-with-significant-control","links":{"self":"/company/13138771/persons-with-significant-control/individual/WapBrqWMDb-PnLT7aNcZsGCi4j8"},"name":"Mrs Laura Danielle Franklin","name_elements":{"forename":"Laura","middle_name":"Danielle","surname":"Franklin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-18"}}
{"company_number":"NI700294","data":{"address":{"address_line_1":"Waring Street","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 4BU","premises":"56"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1989},"etag":"e0abc6663d5fe2408fea260c6d8365e7060a0907","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700294/persons-with-significant-control/individual/JaEGhY9kL0nwxxWf_Ng6__EQjdY"},"name":"David Young","name_elements":{"forename":"David","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"SC202175","data":{"address":{"address_line_1":"Albyn Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"3605db7277f5933afabd1f22d8c0d9a0027d6f46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC202175/persons-with-significant-control/individual/y_8BzUlvMuQIktJKFPvEFTyeaiw"},"name":"Mr Jonathan Nesbitt","name_elements":{"forename":"Jonathan","surname":"Nesbitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-07"}}
{"company_number":"10328712","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"New Barnet","postal_code":"EN4 8SB","premises":"205","region":"Herts"},"etag":"10d51bc23d053b5331c7c47af444aea933da4fd1","identification":{"country_registered":"United Kingdom","legal_authority":"Incorporated Company","legal_form":"Companies Act","place_registered":"Uk","registration_number":"07878150"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10328712/persons-with-significant-control/corporate-entity/wd2ZOWH7-r-fTbKbLMkBfDmNLfU"},"name":"Sensing Precision Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"09731972","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4NX","premises":"142"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"8dd30b7db9fed9b626c047475e4e2acb59c3d853","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09731972/persons-with-significant-control/individual/XavySq3fR1flz_3HEgMNrsjmttA"},"name":"Mrs Hester Ann Binge","name_elements":{"forename":"Hester","middle_name":"Ann","surname":"Binge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04852557","data":{"address":{"country":"Germany","locality":"Berlin","postal_code":"10117","premises":"Friedrichstrasse 171"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1967},"etag":"2a4acd0787ffb320792fa580605a6d9a93f1b7b8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04852557/persons-with-significant-control/individual/-dM_NWjJnNd_pIWzgU3Hpi8T3Pk"},"name":"Mr Ulrich Barth","name_elements":{"forename":"Ulrich","surname":"Barth","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-05"}}
{"company_number":"06671093","data":{"address":{"address_line_1":"38a Station Road  Carlton","locality":"Nottingham","postal_code":"NG4 3DB","premises":"Hazelmere","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"406e7db0f8cdc4164324aa2e84716819032b35e9","kind":"individual-person-with-significant-control","links":{"self":"/company/06671093/persons-with-significant-control/individual/r57W2IhJ5rjoMkJQxjNxl8iE8-o"},"name":"Dr Barry Smith","name_elements":{"forename":"Barry","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04468597","data":{"address":{"address_line_1":"Semington","country":"England","locality":"Trowbridge","postal_code":"BA14 6JU","premises":"Newtown Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"8c0cb7d0669a5bb164d6f53c87730db7f0b4e507","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04468597/persons-with-significant-control/individual/46VSlxF407u2Gn-LUhviOQzKJmw"},"name":"Miss Kay Bull","name_elements":{"forename":"Kay","surname":"Bull","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-02"}}
{"company_number":"09725262","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a54dcff918f90c80916e4cb59637ee3d8541e940","kind":"individual-person-with-significant-control","links":{"self":"/company/09725262/persons-with-significant-control/individual/00XE0Ph9i6Cicgyezh9ryt_E42g"},"name":"Dr Gun Antonia Evelina Nilsson Lock","name_elements":{"forename":"Gun","middle_name":"Antonia Evelina Nilsson","surname":"Lock","title":"Dr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09171773","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"Luton","postal_code":"LU4 8AR","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"e88959a8befb0597a19497e4e5f11350b3a2821a","kind":"individual-person-with-significant-control","links":{"self":"/company/09171773/persons-with-significant-control/individual/ZG4kkyWrqkPYLyVR2b6hAHAp8yo"},"name":"Mr Numan Ahmed","name_elements":{"forename":"Numan","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13139870","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"a90272edd7babdacf28083cd62737bc3ef283f42","kind":"individual-person-with-significant-control","links":{"self":"/company/13139870/persons-with-significant-control/individual/yV06I2LziHfaQc2SjRi3y_V1-Xg"},"name":"Mr Palicious Nkromah","name_elements":{"forename":"Palicious","surname":"Nkromah","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"10898206","data":{"address":{"address_line_1":"Haverstock Hill, Second Floor C/O Fkgb","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"201"},"country_of_residence":"Israel","date_of_birth":{"month":6,"year":1974},"etag":"02222476028a21936cefc1ed9a1397275fcc4960","kind":"individual-person-with-significant-control","links":{"self":"/company/10898206/persons-with-significant-control/individual/qWmxw5AuAW1n7OPIKzgJLRgOniE"},"name":"Mr Franck Souffir","name_elements":{"forename":"Franck","surname":"Souffir","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"10898227","data":{"address":{"address_line_1":"Gollands","country":"England","locality":"Brixham","postal_code":"TQ5 8JY","premises":"11 Gollands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"2ffb1738639cb5c1add0b9b2e606a4f09366decb","kind":"individual-person-with-significant-control","links":{"self":"/company/10898227/persons-with-significant-control/individual/iF8zAjK7e36iSgGNHJZpoJeGDU4"},"name":"Mr Simon John Allera","name_elements":{"forename":"Simon","middle_name":"John","surname":"Allera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"10289547","data":{"address":{"address_line_1":"Witton Street","country":"England","locality":"Northwich","postal_code":"CW9 5DR","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"a8a9a20063c3d038790575431cb0d7cb1af9f62b","kind":"individual-person-with-significant-control","links":{"self":"/company/10289547/persons-with-significant-control/individual/KnL_q1ym3R20yYDcS2qdjBM4G-E"},"name":"Mr Ireneusz Elfinger","name_elements":{"forename":"Ireneusz","surname":"Elfinger","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"15059855","data":{"address":{"address_line_1":"Muscott Grove","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 6TT","premises":"John Marley Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"b494ad51d175fff754e20dc99fb583733a40365b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059855/persons-with-significant-control/individual/Sc5XDLSJ7dKSLgLi1bixbc7f8PI"},"name":"Mr Alex James Langdon Breeze","name_elements":{"forename":"Alex","middle_name":"James Langdon","surname":"Breeze","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"04040116","data":{"address":{"address_line_1":"Clunbury","locality":"Craven Arms","postal_code":"SY7 0HG","premises":"Pool House Farm","region":"Shropshire"},"ceased_on":"2017-08-02","country_of_residence":"Great Britain","date_of_birth":{"month":9,"year":1952},"etag":"ac10d07da6b941f15641cbbc0fda2de20396ef5e","kind":"individual-person-with-significant-control","links":{"self":"/company/04040116/persons-with-significant-control/individual/w1nFZRWAnaONXQBXb9fw1Jd2jRo"},"name":"Mr Duncan Stuart Brown","name_elements":{"forename":"Duncan","middle_name":"Stuart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"13138770","data":{"address":{"address_line_1":"Chandlers Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2FW","premises":"13-17 Hursley Road","region":"Hampshire"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"c714498404345adad5033e228a4f4d530faf3dc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13138770/persons-with-significant-control/individual/qM2dDlmGRPHdMnIJYMkMK2XJsn4"},"name":"Mr Richard Paul Webley","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Webley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"15058814","data":{"address":{"address_line_1":"South Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6EL","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"a2bccc0e3b307143215fbe0bb27651bdb94fcd79","kind":"individual-person-with-significant-control","links":{"self":"/company/15058814/persons-with-significant-control/individual/e0hMzxCZmHkipT0jC0gVxfmYuWE"},"name":"Mrs Safinas Pastrama","name_elements":{"forename":"Safinas","surname":"Pastrama","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15059044","data":{"address":{"address_line_1":"Lammas Court","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3ED","premises":"43","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"dd0b9eea4d5b3ddda502d53de9e1b189584a0bd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059044/persons-with-significant-control/individual/dVpM8ArBNdofywsHVVUCYQKuzH8"},"name":"Natasha Karen Smallwood","name_elements":{"forename":"Natasha","middle_name":"Karen","surname":"Smallwood"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10328513","data":{"address":{"address_line_1":"Leiston Court","address_line_2":"Eye","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 7WL","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"2f5f349e9574f67a236f0df035985aab9029de65","kind":"individual-person-with-significant-control","links":{"self":"/company/10328513/persons-with-significant-control/individual/pEHSFy4ULrsz-K-4bPSqYALdpbo"},"name":"Mr Paul Brooks","name_elements":{"forename":"Paul","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"10328622","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"bd6d6ade999b954e0979951513a3079d1fb16c97","kind":"individual-person-with-significant-control","links":{"self":"/company/10328622/persons-with-significant-control/individual/O0tYLBJQAXB58_JoD6AanzqBMxY"},"name":"Mrs Desiree Marie-Line Bannis","name_elements":{"forename":"Desiree","middle_name":"Marie-Line","surname":"Bannis","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15059495","data":{"address":{"address_line_1":"Cricklewood Lane","country":"England","locality":"London","postal_code":"NW2 2JJ","premises":"287"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"d8f23baa2469a6af2b9093a88e6ef86c8f2bf807","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059495/persons-with-significant-control/individual/NXtbyTgoPHQrrakICTjZGyFcNo8"},"name":"Mr Sunit Shantilal Popat","name_elements":{"forename":"Sunit","middle_name":"Shantilal","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"13140780","data":{"address":{"address_line_1":"Res Mojorelle Avenue Abdelkrim Khat","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Appt 16 Imm 16"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1974},"etag":"09c2ff2b8278311fa60152e689af2d30d82c35ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13140780/persons-with-significant-control/individual/D6Z_ZaM93uCLI6cUtx1Eb7MABco"},"name":"Mrs Siham Agouza Bennis","name_elements":{"forename":"Siham","surname":"Agouza Bennis","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"12769520","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f86fdbb2295a972c6b5d5819756fc8db4623d653","kind":"individual-person-with-significant-control","links":{"self":"/company/12769520/persons-with-significant-control/individual/V-OQ6DJVqmNDzl-OseOwTrxa1pw"},"name":"Mr Rahul Gautam","name_elements":{"forename":"Rahul","surname":"Gautam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13138141","data":{"address":{"country":"England","locality":"London","postal_code":"E1 6PS","premises":"Flat 11, Ladbroke Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"443e381d4f5239231cc5d570be0214893da000d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13138141/persons-with-significant-control/individual/mj0JfDQ476siquxBUpULZ-lHR9M"},"name":"Mr Ezekiel Olatunde Leye","name_elements":{"forename":"Ezekiel","middle_name":"Olatunde","surname":"Leye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-15"}}
{"company_number":"SC778464","data":{"address":{"address_line_1":"Ferry Road","country":"Scotland","locality":"Pitlochry","postal_code":"PH16 5DD","premises":"Fern Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"32c33284213be1dd3d42bdaf3df0e0e4a12b7fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778464/persons-with-significant-control/individual/GrXzwMuhHmKwgaMPFhdSfS7djFI"},"name":"Miss Reka Papp","name_elements":{"forename":"Reka","surname":"Papp","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09728922","data":{"address":{"address_line_1":"Teesdale Walk","country":"England","locality":"Manchester","postal_code":"M9 6SB","premises":"7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"386c44e125980ae12b47bfe2b6e4ded79ac7200e","kind":"individual-person-with-significant-control","links":{"self":"/company/09728922/persons-with-significant-control/individual/_08u0-W5tftVB9XLye69BAArbng"},"name":"Mr. Kennedy Owens-Aghedo","name_elements":{"forename":"Kennedy","surname":"Owens-Aghedo","title":"Mr."},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10248127","data":{"address":{"address_line_1":"Barrows Road","country":"England","locality":"Harlow","postal_code":"CM19 5FN","premises":"18 New Horizon Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"a779943054ae0eb6d01c1d48df6a5404fc16d428","kind":"individual-person-with-significant-control","links":{"self":"/company/10248127/persons-with-significant-control/individual/L_DjyMvH5MsBUCMFWcx3t5hzsoY"},"name":"Mr Wayne Henderson Catlin","name_elements":{"forename":"Wayne","middle_name":"Henderson","surname":"Catlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10898206","data":{"address":{"address_line_1":"Haverstock Hill, Second Floor C/O Fkgb","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"201"},"country_of_residence":"Israel","date_of_birth":{"month":12,"year":1974},"etag":"a93a4211369b04a3d62fd2f3c95bebbf8205d621","kind":"individual-person-with-significant-control","links":{"self":"/company/10898206/persons-with-significant-control/individual/UlU5nWzvxGeCPAvMF6Plqzihafg"},"name":"Mr David Phitoussi","name_elements":{"forename":"David","surname":"Phitoussi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"15059494","data":{"address":{"address_line_1":"Dour Street","country":"England","locality":"Dover","postal_code":"CT16 1BL","premises":"Charlton House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5ca0a197467efd92a6bb6f0e33416587801b6012","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059494/persons-with-significant-control/individual/t_xQE8K5znAG1qwm48bDoiTqw_c"},"name":"Mr Graham Anthony Mcintyre","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13140771","data":{"address":{"address_line_1":"Yarford","address_line_2":"Kingston St. Mary","country":"England","locality":"Taunton","postal_code":"TA2 8AN","premises":"Brook Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"80efcba131648cfa229e26f6d80544dee21699ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13140771/persons-with-significant-control/individual/xeOTyFYxGLJZE5aGl6hwLIGpWu0"},"name":"Mrs Alexandra Grace Gompels","name_elements":{"forename":"Alexandra","middle_name":"Grace","surname":"Gompels","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"SC686301","data":{"address":{"address_line_1":"Princes Street","country":"United Kingdom","locality":"Port Glasgow","postal_code":"PA14 5JH","premises":"47","region":"Inverclyde"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"392d7fd12d8e4f33f3e196d4ed9f0170fa825d45","kind":"individual-person-with-significant-control","links":{"self":"/company/SC686301/persons-with-significant-control/individual/GbcX2dOx9iPXWko4rf9HZ9eyydY"},"name":"Muhammad Adil Ali","name_elements":{"forename":"Muhammad","middle_name":"Adil","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"10328793","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"bf358d49be94328e3a38b662896652dd902b5948","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328793/persons-with-significant-control/individual/HkpgAzx97iIaPoFQ_dW9_fCnYB8"},"name":"Mr Mehraan Sattar","name_elements":{"forename":"Mehraan","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"10896456","data":{"address":{"address_line_1":"47 Marsham Street","country":"United Kingdom","locality":"London","postal_code":"SW1P 3DS","premises":"503 Romney House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"7549b2919ba4d1376f1ad4cb4b542562333eedff","kind":"individual-person-with-significant-control","links":{"self":"/company/10896456/persons-with-significant-control/individual/otGBj3tTbO1Qme1SAKbHOwD98lo"},"name":"Mrs Bingbing Hou","name_elements":{"forename":"Bingbing","surname":"Hou","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"07725963","data":{"address":{"address_line_1":"Loudwater Heights","address_line_2":"Loudwater","country":"England","locality":"Rickmansworth","postal_code":"WD3 4AX","premises":"Ladymead"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"2d5d7c08bd991d502feda3ff5c8404eeea5b2535","kind":"individual-person-with-significant-control","links":{"self":"/company/07725963/persons-with-significant-control/individual/T4dBz_FKqcfm_0CMpNZudVuw8Ss"},"name":"Mr Jason Westhorpe","name_elements":{"forename":"Jason","surname":"Westhorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13138771","data":{"address":{"address_line_1":"Burlees House, Hangingroyd Lane","country":"England","locality":"Hebden Bridge","postal_code":"HX7 7DD","premises":"C/O Fitton \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"fe3ce70a9729977170bb0cc4765572d0efbf5ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/13138771/persons-with-significant-control/individual/8uHC5XujaPYGIRr1A38AexSTxss"},"name":"Miss Claire Elizabeth Hardy","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Hardy","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-18"}}
{"company_number":"13139850","data":{"address":{"address_line_1":"Plough Lane","address_line_2":"Kington Langley","country":"England","locality":"Chippenham","postal_code":"SN15 5PW","premises":"Barn Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"d43e62efceee4507097013aefa6a14883164c1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13139850/persons-with-significant-control/individual/Aafncupwu1hzlbywfF-xTxm9Gpw"},"name":"Mr Tyrone Charles Duncan","name_elements":{"forename":"Tyrone","middle_name":"Charles","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"05525973","data":{"address":{"address_line_1":"Hill Road","locality":"Tividale","postal_code":"B69 2LN","premises":"51","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"aa6a3513a37f495574ce72de046fc9aa7d49204d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05525973/persons-with-significant-control/individual/Nf7MXocpyo_ro3VscsmFWOhHddY"},"name":"Mr Peter John Lander","name_elements":{"forename":"Peter","middle_name":"John","surname":"Lander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"09715237","data":{"address":{"address_line_1":"Ada Lovelace Drive","country":"England","locality":"Stretford","postal_code":"M32 0FG","premises":"3","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"c396736e9a5f8771320ecc74ce4bb75c63bc1b38","kind":"individual-person-with-significant-control","links":{"self":"/company/09715237/persons-with-significant-control/individual/nj0vzi4gAQG5LSUnYdZl_b9jB9g"},"name":"Mr Tikkam Singh","name_elements":{"forename":"Tikkam","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"07221623","data":{"address":{"address_line_1":"Cathedral Avenue","country":"England","locality":"Wells","postal_code":"BA5 1FD","premises":"Bishopbrook House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"c743b108d2f03695b7bdba6dcd515f9c981fb2aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07221623/persons-with-significant-control/individual/IV4g-uOZoDpooJ8Cp3jp3ML15W4"},"name":"Mr Austin James Grosvenor Knowles","name_elements":{"forename":"Austin","middle_name":"James Grosvenor","surname":"Knowles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15059854","data":{"address":{"address_line_1":"Northumberland Gardens","address_line_2":"North Walbottle","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 1PT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"c0462a825f56aa5f8c44ea56654ceb24b7afde57","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059854/persons-with-significant-control/individual/_pIXFWxXlaW1mBAiWzx2p9B4plQ"},"name":"Director William Graham Hewitson","name_elements":{"forename":"William","middle_name":"Graham","surname":"Hewitson","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"SC778504","data":{"address":{"address_line_1":"Auchamore Grove","country":"Scotland","locality":"Glasgow","postal_code":"G45 0BF","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"3c142a1da6c752bf028449d3fecebb00b2dc7192","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778504/persons-with-significant-control/individual/_nz-i8HVbw3KDc-7U-dMwZYe07Q"},"name":"Mr Christopher Kennaway","name_elements":{"forename":"Christopher","surname":"Kennaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15058624","data":{"address":{"address_line_1":"67 Bewsey Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7JQ","premises":"Gilbert Wakefield House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ca1191fd5efe5a55caf81b9e69e3d81b79c0ed26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058624/persons-with-significant-control/individual/2qeQdGZD_qY8brAjCjaNHxPCP5Q"},"name":"Mr Tim Edward Stewart","name_elements":{"forename":"Tim","middle_name":"Edward","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09113282","data":{"address":{"address_line_1":"Coppermill Lane","country":"United Kingdom","locality":"London","postal_code":"SW17 0BN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"db8dc1d4f650d4578a59d19a9377f38357c29cad","kind":"individual-person-with-significant-control","links":{"self":"/company/09113282/persons-with-significant-control/individual/3lcK6qSrh1ca8R3d69qX0ysLZpI"},"name":"Mr Matt Peters","name_elements":{"forename":"Matt","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"13138771","data":{"address":{"address_line_1":"Burlees House, Hangingroyd Lane","country":"England","locality":"Hebden Bridge","postal_code":"HX7 7DD","premises":"C/O Fitton \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"8946fa135087729618a8175ae8124071fcb49a31","kind":"individual-person-with-significant-control","links":{"self":"/company/13138771/persons-with-significant-control/individual/cFWVyrZ-RLAWNO1BCigftQoEiLk"},"name":"Mr James Mark Franklin","name_elements":{"forename":"James","middle_name":"Mark","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-18"}}
{"company_number":"10897597","data":{"address":{"address_line_1":"Aydon Road","country":"England","locality":"Luton","postal_code":"LU3 2HB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"838873b5b60ac42afa9e0f2eaf4c58005fdaa982","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10897597/persons-with-significant-control/individual/Y6LaN9FDWd05RdNDGa7Fbwrncd0"},"name":"Mr Quazi Auhidul Islam","name_elements":{"forename":"Quazi","middle_name":"Auhidul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"NI700294","data":{"address":{"address_line_1":"Mcneill Park","address_line_2":"Moorfields","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 3ED","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1988},"etag":"7c21093c362d8bdf3d42224a8fc7ddcd9fc26252","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700294/persons-with-significant-control/individual/8MGaEsRkKRWNR9mInwdHWRDpTxY"},"name":"Chris Bracken","name_elements":{"forename":"Chris","surname":"Bracken"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"SC686180","data":{"address":{"address_line_1":"James Boyle Square","address_line_2":"Milton Of Campsie","country":"Scotland","locality":"Glasgow","postal_code":"G66 8JN","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2003},"etag":"72dc9959ec16afc6a366c049a08f356bb8f7355e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC686180/persons-with-significant-control/individual/x0LsFir3krcmixhVQ1sbtdRzEOQ"},"name":"Mr Ciaran Alistair Ferris","name_elements":{"forename":"Ciaran","middle_name":"Alistair","surname":"Ferris","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"SC383042","data":{"address":{"address_line_1":"Lauder Road","locality":"Edinburgh","postal_code":"EH9 2EW","premises":"1","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1960},"etag":"eec8bc9755aa97a0e520f887c6d64f41ed230033","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC383042/persons-with-significant-control/individual/ZIOtmwV0LnlSlE5UtlgfG_ahdOM"},"name":"Mr David Stewart Robertson","name_elements":{"forename":"David","middle_name":"Stewart","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"12799595","data":{"address":{"address_line_1":"Neptune Park","country":"England","locality":"Plymouth","postal_code":"PL4 0SJ","premises":"Poseidon House"},"etag":"64a22d40e90698922d636c77bc8b30d6316b6ef3","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12799595/persons-with-significant-control/corporate-entity/oXzvBW3u7giXXE1dS5R_oWKDP1Q"},"name":"Rig Corp Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"10328792","data":{"address":{"address_line_1":"Blenheim Chase","address_line_2":"Scissett","country":"England","locality":"Huddersfield","postal_code":"HD8 9UA","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"945e5b94024385bc7d879edf5771a66d36a64f98","kind":"individual-person-with-significant-control","links":{"self":"/company/10328792/persons-with-significant-control/individual/-mZdqFiTcKqx6hRmHrlwn_6_r8g"},"name":"Stuart Michael Stones","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Stones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13138140","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"04a3c5576945886d05d5ac97006fa473f067de6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13138140/persons-with-significant-control/individual/Ky3bxG-BqSXJojs4TL6-2DUVIJU"},"name":"Mr Abera Bente Aregaw","name_elements":{"forename":"Abera","middle_name":"Bente","surname":"Aregaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-15"}}
{"company_number":"15058805","data":{"address":{"address_line_1":"Wyesham Road","address_line_2":"Wyesham","country":"Wales","locality":"Monmouth","postal_code":"NP25 3JR","premises":"68"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1972},"etag":"328bb9dc9db50224530ee07761d07e899d1dca4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058805/persons-with-significant-control/individual/88yw9wsTc52r5OL7Ydfe5FlxWig"},"name":"Mr Julian Trigg","name_elements":{"forename":"Julian","surname":"Trigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09725262","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"9cfbbdb82aac34f5c3bf4cb1fe824f56a7258a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09725262/persons-with-significant-control/individual/D7DkD59Uk2wjRBkge-GtrgaCZFw"},"name":"Mr Anthony Robert Lock","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13139850","data":{"address":{"address_line_1":"Sherington Mead","country":"England","locality":"Chippenham","postal_code":"SN15 3TU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"03dd21003e1d6259064254a4e4165a2e33cbf67b","kind":"individual-person-with-significant-control","links":{"self":"/company/13139850/persons-with-significant-control/individual/u3VlOoHZupgZNyzk4wPjDb72ooU"},"name":"Mr Sonny Webb","name_elements":{"forename":"Sonny","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"10897617","data":{"address":{"address_line_1":"Haydons Road","country":"England","locality":"London","postal_code":"SW19 8JZ","premises":"304a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"bbb90f63bcd92e1f82ba1286ff1bf4e90da0d431","kind":"individual-person-with-significant-control","links":{"self":"/company/10897617/persons-with-significant-control/individual/vPbcpJ-_d22E3DJRLZlWnOoFhys"},"name":"Ms Cheryl Danielle Verona O'Garro","name_elements":{"forename":"Cheryl","middle_name":"Danielle Verona","surname":"O'Garro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"15059265","data":{"address":{"address_line_1":"Amhurst Terrace","country":"England","locality":"London","postal_code":"E8 2BT","premises":"Hackney Downs Studios"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"fc6331160957eb21de11075eec8b9b20bdfd81ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059265/persons-with-significant-control/individual/SV1fPXDa7LkudEnoLsulK_wnOx8"},"name":"Yu Xie","name_elements":{"forename":"Yu","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13140771","data":{"address":{"address_line_1":"Yarford","address_line_2":"Kingston St. Mary","country":"England","locality":"Taunton","postal_code":"TA2 8AN","premises":"Brook Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ac6351e30f4ee535fb6daf50e9ef4f8a93f1ed3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13140771/persons-with-significant-control/individual/yS3pL6IPcOvJbXJ1oOsS3CaQJMg"},"name":"Dr Luke Louis Gompels","name_elements":{"forename":"Luke","middle_name":"Louis","surname":"Gompels","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"08635322","data":{"address":{"address_line_1":"Old Pill Farm Industrial Estate","address_line_2":"The Pill","locality":"Caldicot","postal_code":"NP26 5JH","premises":"Unit 4d","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"01523065edbe062d89374ad1301a9da1e0be76ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08635322/persons-with-significant-control/individual/SlVKRuI8_am1BR2BIH0tgDryXhM"},"name":"Mr Russell Griffiths","name_elements":{"forename":"Russell","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"15059855","data":{"address":{"address_line_1":"Muscott Grove","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 6TT","premises":"John Marley Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"852fe557c095f5f59bc426a081f3346c1acbbeb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059855/persons-with-significant-control/individual/psBTnqzTzBX5DelLRbLXWa1OsGE"},"name":"Mrs Zoe Louise Breeze","name_elements":{"forename":"Zoe","middle_name":"Louise","surname":"Breeze","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"03086842","data":{"address":{"address_line_1":"Uplands Park Road","locality":"Enfield","postal_code":"EN2 7PT","premises":"46","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"fb8a20cb2fd727e44e664efe9f80dbb694a1a86e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03086842/persons-with-significant-control/individual/KIQZfOos4-ra_T7K8GJok747Fn4"},"name":"Mr Hans John Silva-Kirsakye","name_elements":{"forename":"Hans","middle_name":"John","surname":"Silva-Kirsakye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"10238846","data":{"address":{"address_line_1":"9/12 St. James Parade","locality":"Bristol","postal_code":"BS1 3LH","premises":"St. James Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"b2a375508fc632539d289faa6e8446d1a43634d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10238846/persons-with-significant-control/individual/qtqYm-tC4AiKtuJ42ODWB8J3VGU"},"name":"Mr Duane John Joyce","name_elements":{"forename":"Duane","middle_name":"John","surname":"Joyce","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-27"}}
{"company_number":"15058815","data":{"address":{"address_line_1":"Marldon Road","country":"England","locality":"Birmingham","postal_code":"B14 6BJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"73dad9987b7ebdf8ef3e09f636e3cb710dabe0a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058815/persons-with-significant-control/individual/1bAs6hYVIVzlEtpWdAcYLIRqXGk"},"name":"Mr John Paul Dutton","name_elements":{"forename":"John","middle_name":"Paul","surname":"Dutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10328512","data":{"address":{"address_line_1":"Aveland Way","address_line_2":"Aslackby","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 0HG","premises":"Temple House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"99ec7e04479880d3e730763a2cbf82835e5972ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10328512/persons-with-significant-control/individual/CsQHp-kydmrDqwuhmqho-aqADFw"},"name":"Mr Andrew Neil Alexander Johnson","name_elements":{"forename":"Andrew","middle_name":"Neil Alexander","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13139880","data":{"address":{"address_line_1":"Folkestone Road","country":"United Kingdom","locality":"London","postal_code":"E6 6AZ","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"990491965df6ae9411ef9d155ea46aec14b4de1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13139880/persons-with-significant-control/individual/cgO_xR3avY0mpHowRVg43-mBCUs"},"name":"Mrs Doris Chinenye Ekebere","name_elements":{"forename":"Doris","middle_name":"Chinenye","surname":"Ekebere","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13140740","data":{"address":{"address_line_1":"Highfield Crescent","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 5HH","premises":"4"},"ceased_on":"2022-02-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"7f46c063ffb816eb257cfce9109e4d7cfb59250e","kind":"individual-person-with-significant-control","links":{"self":"/company/13140740/persons-with-significant-control/individual/Yf0YC_RGlVlZGm_xs50nXjLA3kE"},"name":"Mr Gary Carter","name_elements":{"forename":"Gary","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"15059674","data":{"address":{"address_line_1":"Churchgate Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9EQ","premises":"236"},"country_of_residence":"Estonia","date_of_birth":{"month":1,"year":1989},"etag":"45c55aefffd7dd8d587c856716817b3894a7c2f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15059674/persons-with-significant-control/individual/XarLuZdo2YXArG3bd1DKbM1pDbo"},"name":"Mr Dmitri Peters","name_elements":{"forename":"Dmitri","surname":"Peters","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"13141630","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Burton","postal_code":"DE14 1RS","premises":"Unit 5 Coppers Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f801f9a43a2a95b6c1f5b22065051c46ace931ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13141630/persons-with-significant-control/individual/r1wwM3roO6PoHClIllNmrlA4XJU"},"name":"Claire Rose","name_elements":{"forename":"Claire","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"02526757","data":{"address":{"address_line_1":"Walton Road","address_line_2":"Thorp Arch","locality":"Wetherby","postal_code":"LS23 7BA","premises":"Thorp Arch Grange","region":"West Yorkshire"},"ceased_on":"2016-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"df064592ab290f90e61bd673f8ea1cc86f0f96a1","kind":"individual-person-with-significant-control","links":{"self":"/company/02526757/persons-with-significant-control/individual/xPI_mSaQkJK2ro35hhN0tF5Ngm4"},"name":"Mr Glenn Maud","name_elements":{"forename":"Glenn","surname":"Maud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15058624","data":{"address":{"address_line_1":"67 Bewsey Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7JQ","premises":"Gilbert Wakefield House"},"ceased_on":"2025-11-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"21ace92b9f4bbce84fccfd6f80cc13cc5483bfad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058624/persons-with-significant-control/individual/aQ8k6YFv--9bUx1irkDYdsLICG8"},"name":"Mrs Hannah Louise Stewart","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13138770","data":{"address":{"address_line_1":"Chandlers Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2FW","premises":"13-17 Hursley Road","region":"Hampshire"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"dd448e8d36ffc01db017fccb7d7129473a0d0a63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13138770/persons-with-significant-control/individual/W5bMkDZumughnBYpfvzhQi3zuss"},"name":"Mrs Elaine Marie Webley","name_elements":{"forename":"Elaine","middle_name":"Marie","surname":"Webley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"10745967","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1JY","premises":"20"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"cb90b9f73bceaa5c31905aa0da5e6a40485b15dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10745967/persons-with-significant-control/individual/KivHu8LCrHPGuzGaByXR8BUEuK8"},"name":"Mr Stephen Neil Smith","name_elements":{"forename":"Stephen","middle_name":"Neil","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"15059045","data":{"address":{"address_line_1":"Ryland Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 3NR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"bf91890900786fff5e9f5d33dce6fd4d270c4ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/15059045/persons-with-significant-control/individual/D7xLsiPYmhZRS8QwvmcltJws5eI"},"name":"Mr Mosin Ali Osman","name_elements":{"forename":"Mosin","middle_name":"Ali","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15059264","data":{"address":{"address_line_1":"Guildhall Yard","country":"England","locality":"London","postal_code":"EC2V 5AE","premises":"Blackwell House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"b0e2ccf5117cb307d8a1a37b8d343174cbc5e13e","kind":"individual-person-with-significant-control","links":{"self":"/company/15059264/persons-with-significant-control/individual/kZEL6NYOeClXypubd8fFIr_74ww"},"name":"Mr Sean Smith","name_elements":{"forename":"Sean","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"07726262","data":{"address":{"address_line_1":"Boothferry Road","locality":"Goole","postal_code":"DN14 6AA","premises":"Hedley Court","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"c6d5cb3288343aaeb69c4c17787b468f7e162369","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07726262/persons-with-significant-control/individual/G4r0zYxuOPkGjg38wXsEcaaoUnc"},"name":"Mr Adrian Leslie Turner","name_elements":{"forename":"Adrian","middle_name":"Leslie","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10898227","data":{"address":{"address_line_1":"Gollands","country":"England","locality":"Brixham","postal_code":"TQ5 8JY","premises":"11 Gollands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"510e573cd6773ad233ad80cfabafbef9e3091abf","kind":"individual-person-with-significant-control","links":{"self":"/company/10898227/persons-with-significant-control/individual/blzwCwzK5nuMc7sqRg9wVsZegZw"},"name":"Mr Rick William Thompson","name_elements":{"forename":"Rick","middle_name":"William","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"07331797","data":{"address":{"country":"Austria","locality":"Wien","postal_code":"1160","premises":"Neulerchenfelder Strasse 36/5/11"},"country_of_residence":"Wien, Austria","date_of_birth":{"month":11,"year":1983},"etag":"1fd611d03b49a511df320031a516b35244db95c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07331797/persons-with-significant-control/individual/J_05SrmKXhWLoKEKszv3fOLriOk"},"name":"Mr Max Rossler","name_elements":{"forename":"Max","surname":"Rossler","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13142270","data":{"address":{"address_line_1":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7XP","premises":"Rays House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e719b37f8c433f353c785df36e62a3962dcfefad","kind":"individual-person-with-significant-control","links":{"self":"/company/13142270/persons-with-significant-control/individual/fDikQ7839KNLTC8rW36eCeHm6j0"},"name":"Mrs Josiane Nadine Alima Atangana","name_elements":{"forename":"Josiane","middle_name":"Nadine","surname":"Alima Atangana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"10906417","data":{"address":{"address_line_1":"Glebefields Road","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 0NZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"598288021e1cd254ae891e203d85f42d4c55f0e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10906417/persons-with-significant-control/individual/gouum9xTfZ6MF3PZJ5e7EBTiGwQ"},"name":"Mr Bright Daniel Ogie","name_elements":{"forename":"Bright","middle_name":"Daniel","surname":"Ogie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10328843","data":{"address":{"address_line_1":"Alma Close","locality":"Ipswich","postal_code":"IP4 3DA","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"c66cec451fff5275b3f2b728830ceea1bbfb3dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/10328843/persons-with-significant-control/individual/IR7zyoKbb5kuOuk7pAS5fTyR6G8"},"name":"Samuel Clarke","name_elements":{"forename":"Samuel","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15121584","data":{"address":{"address_line_1":"Station Road East","country":"England","locality":"Oxted","postal_code":"RH8 0QE","premises":"3 Oxted Chambers 185-187"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"4320a905df4f39b881dca03b9f3030e32cc8e384","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121584/persons-with-significant-control/individual/hyaBXsNBH7rqLtEMN5tIKmUnG7A"},"name":"Mr Mathew Felix Gonzalez","name_elements":{"forename":"Mathew","middle_name":"Felix","surname":"Gonzalez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"04502443","data":{"address":{"address_line_1":"Lincoln Drive","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 9HX","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"73f95dd20d8f0b39da17e8b8e73ddbc413d19b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04502443/persons-with-significant-control/individual/EKvysIvItd2fCHfkZSnGiTPx29w"},"name":"Mr Jonathan Andrew Soutter","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Soutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SO305766","data":{"address":{"address_line_1":"Block 5","address_line_2":"Clamp Road","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7XQ","premises":"Unit 4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"cb048603a935a6783c98429d8fee019507bc7961","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO305766/persons-with-significant-control/individual/CCQzVMfUDf50qRNGZeMqJWNrDBo"},"name":"Mr Stephen Gormley","name_elements":{"forename":"Stephen","surname":"Gormley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-27"}}
{"company_number":"08618247","data":{"address":{"address_line_1":"Haig Road","locality":"Aldershot","postal_code":"GU12 4PR","premises":"49","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"b86f82a3d838b24b469226d3d198529640e553ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08618247/persons-with-significant-control/individual/UcQeTgzgSIdNd5I-cfrX_FHwCiI"},"name":"Mrs Margaret Rose Harris","name_elements":{"forename":"Margaret","middle_name":"Rose","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-22"}}
{"company_number":"10908557","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E8 4DA","premises":"330 Kingsland Road"},"ceased_on":"2022-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"01073d3607b7fc6dac42a4da724b0d7322b1440a","kind":"individual-person-with-significant-control","links":{"self":"/company/10908557/persons-with-significant-control/individual/qDFjLVl5qdZW3rHMfy4x-e-kIYg"},"name":"Tim Carlton","name_elements":{"forename":"Tim","surname":"Carlton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"10908576","data":{"address":{"country":"England","locality":"Yapton","postal_code":"BN18 0LE","premises":"26 The Millers","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"a128d482b355e8021c57dfa6114728b4a6f5b75a","kind":"individual-person-with-significant-control","links":{"self":"/company/10908576/persons-with-significant-control/individual/a5MWwwHN0R2hQFa2hgZLri66wJ4"},"name":"Mr Dean John Cox","name_elements":{"forename":"Dean","middle_name":"John","surname":"Cox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"NI625923","data":{"address":{"address_line_1":"Drumalane Road","locality":"Newry","postal_code":"BT35 8AR","premises":"80/81","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"dddf73ae83467ed337411cd2739fe3a7ade5f70a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI625923/persons-with-significant-control/individual/gQqyQk8XzRDoqz8GXr6GC1BDZBk"},"name":"Mr Shaun Mcmahon","name_elements":{"forename":"Shaun","surname":"Mcmahon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14938555","data":{"address":{"address_line_1":"Dunsmure Road","address_line_2":"Unit 5","country":"England","locality":"London","postal_code":"N16 5HT","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"660aee8a4b180dc5a59656259045691795bd92ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14938555/persons-with-significant-control/individual/PDoSerVRPSLSKs7XGCC9SAaRjpQ"},"name":"Mr Joseph Gluck","name_elements":{"forename":"Joseph","surname":"Gluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"10909227","data":{"address":{"address_line_1":"Mayfair Gardens","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2TW","premises":"38","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"75b448457b84306e6f8996f0809617a3fcedd66b","kind":"individual-person-with-significant-control","links":{"self":"/company/10909227/persons-with-significant-control/individual/1plu4dNdqXKpeaCedVsqwzy3g5o"},"name":"Mrs Annaleigh Mckinlay","name_elements":{"forename":"Annaleigh","surname":"Mckinlay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"NI701495","data":{"address":{"address_line_1":"Woodbrook","country":"United Kingdom","locality":"Derry","postal_code":"BT48 8FF","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"52e1b9f468baae22253a2e63214ccb6493e128c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701495/persons-with-significant-control/individual/lJ3P02oyb75u0pitsvYP3Tneupk"},"name":"Mrs Emma Phelan","name_elements":{"forename":"Emma","surname":"Phelan","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"03607382","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor, 85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"9f962b589c460ebb4dc8e54a08f7393f85736980","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03607382/persons-with-significant-control/individual/R3Vgv6j6zevpS-ZpPfbtPb2tiaY"},"name":"Mr Daniel Jonathan Ross","name_elements":{"forename":"Daniel","middle_name":"Jonathan","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13147840","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1JJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"dc8f57d1b3adfbb01ce5270d4d974eecfbb6afba","kind":"individual-person-with-significant-control","links":{"self":"/company/13147840/persons-with-significant-control/individual/x8jZLAgsb0ADNdP6jJa_McNwSd8"},"name":"Mr Duncan Christopher Davey Graham","name_elements":{"forename":"Duncan","middle_name":"Christopher Davey","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"15126875","data":{"address":{"locality":"Carlisle","postal_code":"CA1 1PN","premises":"6 Brunswick Street","region":"Cumbria"},"ceased_on":"2024-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"fb4f9628affcf1ae702f156dd095838ccf94988f","kind":"individual-person-with-significant-control","links":{"self":"/company/15126875/persons-with-significant-control/individual/N5cHtV7X3TuotfL7larmzcrz3FY"},"name":"Mr Philip Hetherington","name_elements":{"forename":"Philip","surname":"Hetherington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"10911596","data":{"address":{"address_line_1":"Welford Avenue","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 0SA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"b7bc96583b3e0b1713885d315bc441d60d741c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10911596/persons-with-significant-control/individual/GQkRYU9XlqmxsgxsaROhFnCl9qY"},"name":"Mr Christopher Hughes","name_elements":{"forename":"Christopher","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-11"}}
{"company_number":"10911617","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"1a48ca9fa2396b2ce719e3d0e3e4154bedc2e37e","kind":"individual-person-with-significant-control","links":{"self":"/company/10911617/persons-with-significant-control/individual/nnRHhFWN7S9b8buhNA7QC0mmqTY"},"name":"Miss Rainbow Colpus","name_elements":{"forename":"Rainbow","surname":"Colpus","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-11"}}
{"company_number":"13149740","data":{"address":{"address_line_1":"Churchfield Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2TX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"71c14b319f0c6a9831033d4e8d54397e6ed4d070","kind":"individual-person-with-significant-control","links":{"self":"/company/13149740/persons-with-significant-control/individual/RdDrvmNp_IE26mdyMyVfsVnu708"},"name":"Miss Kayla Cleo Carstens","name_elements":{"forename":"Kayla","middle_name":"Cleo","surname":"Carstens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"SC778505","data":{"address":{"address_line_1":"Logie Park","country":"Scotland","locality":"Glasgow","postal_code":"G74 4BU","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"8e86f3fad1e02b05e6830e81363548f55c5e0d77","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778505/persons-with-significant-control/individual/2c5cN7RtAYTAy0bezXpkACRE_JQ"},"name":"Mr Samuel Wilson","name_elements":{"forename":"Samuel","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13143241","data":{"address":{"address_line_1":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1PD","premises":"12 Whiteladies Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"34a7092df129ddc5bb3002ee5671e22c813e8165","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13143241/persons-with-significant-control/individual/X8IGUM03xI7ZFDkHUwZdGUKCCdk"},"name":"Mr Matthew Williamson","name_elements":{"forename":"Matthew","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"OC448574","data":{"address":{"address_line_1":"Business Bay","country":"United Arab Emirates","locality":"Dubai","postal_code":"487644","premises":"416 Burlington Tower"},"etag":"3f9919681ba197b14e896b2fc1aae5dd187c18b0","identification":{"country_registered":"United Arab Emirates","legal_authority":"United Arab Emirates Corporate Law","legal_form":"Limited By Shares Company","place_registered":"United Arab Emirates","registration_number":"Icc20211425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448574/persons-with-significant-control/corporate-entity/dRD5_LnDZnNK5t0r8veOfl5HIZ0"},"name":"Carpatic Group Ltd","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-09"}}
{"company_number":"13144131","data":{"address":{"address_line_1":"Larkshall Road","country":"England","locality":"London","postal_code":"E4 9HH","premises":"Olive Tree Centre 472a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"9cf8a7df1d85b11162ce98c6021d6086415b717d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13144131/persons-with-significant-control/individual/ztdRLt-76xtTKsQ1v1YCdKZwetI"},"name":"Mr Jagjeet Singh Binning","name_elements":{"forename":"Jagjeet","middle_name":"Singh","surname":"Binning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"15121795","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Blackpool","postal_code":"FY1 6BU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a3fa64e2a81873408858d899c0831e347b38f72e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121795/persons-with-significant-control/individual/0z41avIzNBAkbaT-NhmePTJdbvI"},"name":"Mr Zorro Marian Pachiu","name_elements":{"forename":"Zorro","middle_name":"Marian","surname":"Pachiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"02408905","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Bourne","postal_code":"PE10 9AB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8ae423fd38972917cf318cc7f97e590391231cd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02408905/persons-with-significant-control/individual/po55lvUgtmWOUd_fMZ-fvk45Ipo"},"name":"Jay Veer Shah","name_elements":{"forename":"Jay","middle_name":"Veer","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15123074","data":{"address":{"address_line_1":"Monks Ferry","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"6 Abbots Quay","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"6ee64c6a34aa03440b3db177d28f6d256e75cb99","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123074/persons-with-significant-control/individual/s6iY76CRimm6vRdqUhM6zGfj7Io"},"name":"Mrs Ruth Henderson","name_elements":{"forename":"Ruth","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15123255","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Birmingham","postal_code":"B11 4LJ","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"b9a9ef00b1fe961b0b1c997b4b580941b9e7c469","kind":"individual-person-with-significant-control","links":{"self":"/company/15123255/persons-with-significant-control/individual/JPa6v20Urzqt62tTCwNKnS-3xcc"},"name":"Mr Nasar Mahmood","name_elements":{"forename":"Nasar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"13147260","data":{"address":{"address_line_1":"19a, Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AD","premises":"Z27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"04b9f7eaf4e0d3a8c724c4f5208f07582e143380","kind":"individual-person-with-significant-control","links":{"self":"/company/13147260/persons-with-significant-control/individual/u02fzNRLFjfdWessIpGE4J78SB0"},"name":"Ms Liting Chen","name_elements":{"forename":"Liting","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13147281","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"0281222fcb4ac60f9d620c95cddff4b456356981","kind":"individual-person-with-significant-control","links":{"self":"/company/13147281/persons-with-significant-control/individual/P8tRcEJBavsKf2ON8Ky-oMG2Pj4"},"name":"Mei Ki Ho","name_elements":{"forename":"Mei","middle_name":"Ki","surname":"Ho"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"03615073","data":{"address":{"address_line_1":"Walden Road","address_line_2":"Little Chesterford","locality":"Saffron Walden","postal_code":"CB10 1UD","premises":"Millfield","region":"Essex"},"ceased_on":"2016-08-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"a9206e95627556be471956faad81dc6425f35fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/03615073/persons-with-significant-control/individual/ZUx2anzHSp7aNe1VzMk8856gfq4"},"name":"Mr Andrew Boulby","name_elements":{"forename":"Andrew","surname":"Boulby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-13"}}
{"company_number":"15123695","data":{"address":{"address_line_1":"Sherwood Road","country":"England","locality":"Birmingham","postal_code":"B28 0EY","premises":"89"},"ceased_on":"2023-09-08","country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"998bbbc4eabe72e5de3a5c1cda4e6b91b994cc49","kind":"individual-person-with-significant-control","links":{"self":"/company/15123695/persons-with-significant-control/individual/uvwI38CJPcFFmc-5m3JGBHce4jw"},"name":"Mrs Rohana Chishti","name_elements":{"forename":"Rohana","surname":"Chishti","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"10909886","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2017-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"b6558e1019e325f20344da23143712135fbef586","kind":"individual-person-with-significant-control","links":{"self":"/company/10909886/persons-with-significant-control/individual/UzBKNPi2_dmUn0Y3_a8uwZod9Io"},"name":"Mr Martin Mclaughlin","name_elements":{"forename":"Martin","surname":"Mclaughlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"09049624","data":{"address":{"address_line_1":"Boulevard Malesherbes","address_line_2":"75008","country":"France","locality":"Paris","premises":"40"},"etag":"9624cf2f8a37d99e36719bc770e3d8413e4df5f6","identification":{"country_registered":"France","legal_authority":"France","legal_form":"Société Anonyme","place_registered":"Paris","registration_number":"440 427 904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09049624/persons-with-significant-control/corporate-entity/8MCFYL8eaHmnuaOTKvZVWWrKENg"},"name":"Invoke Sas","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-21"}}
{"company_number":"10910796","data":{"address":{"address_line_1":"Prescot Road","address_line_2":"Fairfield","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 0JA","premises":"50a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"467dbbd081d3caf83f47ebb4d82baa4253d7a296","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10910796/persons-with-significant-control/individual/Tw5OH6VEZtXDpr25Wqf6o1aSQZA"},"name":"Mr Jude Ibe","name_elements":{"forename":"Jude","surname":"Ibe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-11"}}
{"company_number":"13147860","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Boston","postal_code":"PE21 7JP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"c4a74c8b96fc4a0b0de8c0241935d18cee87a7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13147860/persons-with-significant-control/individual/kAgJMfbHKxYWdx6I9OgM2KZ4VGw"},"name":"Mr Davis Alan Gurton","name_elements":{"forename":"Davis","middle_name":"Alan","surname":"Gurton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-20"}}
{"company_number":"OC386553","data":{"address":{"address_line_1":"Stomp Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7LW","premises":"2nd Floor The Priory"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"cbe9611cdf48945f9257a06fba21164504b20977","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC386553/persons-with-significant-control/individual/yok3fgOTEzKhlZyWD4Jc7iHJcTE"},"name":"Mr Gurkirpal Singh Tatla","name_elements":{"forename":"Gurkirpal","middle_name":"Singh","surname":"Tatla","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-11"}}
{"company_number":"11689731","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"444ce3575d06551785dc0f7e754d915d45e126da","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11689731/persons-with-significant-control/individual/GwqomnlxuAI14drj_u1Pw4FCOe8"},"name":"Mrs Daria Dubynina","name_elements":{"forename":"Daria","surname":"Dubynina","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-01-21"}}
{"company_number":"13846775","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13846775 - Companies House Default Address"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"2541c49be0a1a6553c31a137dae29a4c6829d9bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13846775/persons-with-significant-control/individual/W_vgoRS60D6z0GujFq4v9Ei22hU"},"name":"Mr Sai Krishna Manohar Thokala","name_elements":{"forename":"Sai","middle_name":"Krishna Manohar","surname":"Thokala","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-31"}}
{"company_number":"06340953","data":{"address":{"address_line_1":"Wandsworth Road","locality":"London","postal_code":"SW8 3JD","premises":"539-547"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"7b0ae4302c559f8f13d4993ae723c9189eecdd4e","kind":"individual-person-with-significant-control","links":{"self":"/company/06340953/persons-with-significant-control/individual/Yu_ZmWBujwv48ojltJ0LF_1XkKQ"},"name":"Mr Gordon James Ramsay","name_elements":{"forename":"Gordon","middle_name":"James","surname":"Ramsay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"04856432","data":{"address":{"address_line_1":"60 Windmill Road","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 5BQ","premises":"Corlandus","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"972c1b485a923cf852ce30ddb7a810db4786b5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/04856432/persons-with-significant-control/individual/N6jasy2QvwDay9dhinbKJYqJWHM"},"name":"Mr Nicholas John Pettitt","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Pettitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13143350","data":{"address":{"address_line_1":"Birchfield Drive","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 4NY","premises":"36","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"7b04801be67e816bc34d0b5725af13e025b11d64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13143350/persons-with-significant-control/individual/c_85I00Yf5mSC8pEDRARUEbGMK4"},"name":"Mrs Manowar Haidery","name_elements":{"forename":"Manowar","surname":"Haidery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-19"}}
{"company_number":"10108496","data":{"address":{"address_line_1":"Stoke Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5AG","premises":"18-24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"a988f93075aabbce30edd3eba36944dac62d54f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10108496/persons-with-significant-control/individual/BjXv8UFpOZ0mcS_MuuR3GZXGErQ"},"name":"Mr Azhar Hayat","name_elements":{"forename":"Azhar","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"13144160","data":{"address":{"address_line_1":"Sterndale Road","country":"England","locality":"Birmingham","postal_code":"B42 2AR","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"f4c322d44b3950335eda573f90f7fcc67af35ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/13144160/persons-with-significant-control/individual/1xc5TC0-xmpYO1VFCnFVry2sdxo"},"name":"Mr Thomas Mark Painting","name_elements":{"forename":"Thomas","middle_name":"Mark","surname":"Painting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"05937993","data":{"address":{"address_line_1":"Trevadlock Hall Park","address_line_2":"Congdons Shop","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7PW","premises":"The Well House, 7 Beech Drive","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"a4d2dc97bfa0e76e5f63183baed1d7d0b37001d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05937993/persons-with-significant-control/individual/tNR1krGvqAkijtfjoWvqEc_Hblg"},"name":"Mr Michael Ronald Jarvis","name_elements":{"forename":"Michael","middle_name":"Ronald","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05899533","data":{"address":{"address_line_1":"Walton Cardiff","country":"England","locality":"Tewkesbury","postal_code":"GL20 7BL","premises":"The Elms"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"7fde8a4d4569823ad24ea23a8345b06a2a086b22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05899533/persons-with-significant-control/individual/3cHWLZxIBZpobG7JcknIjZRsaWs"},"name":"Alan John Pollard","name_elements":{"forename":"Alan","middle_name":"John","surname":"Pollard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC539401","data":{"address":{"address_line_1":"Bosville Terrace","country":"Scotland","locality":"Portree","postal_code":"IV51 9DG","premises":"9-11"},"etag":"a4fc3fdf0a3b8ecb5ddfdae895e2aae98fb30067","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc474803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC539401/persons-with-significant-control/corporate-entity/KfALpEOBAp9QHbu0oywNoMWiXhM"},"name":"Perle Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-30"}}
{"company_number":"SC781834","data":{"address":{"address_line_1":"Grassmarket","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2HJ","premises":"87"},"ceased_on":"2025-01-22","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"d89ff0c0420794ebe1d4f5640a64f58e4b427e30","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781834/persons-with-significant-control/individual/TVAhYpDAvkFr5x4_qFi73y-SzY0"},"name":"Mr Yasin Ozkan","name_elements":{"forename":"Yasin","surname":"Ozkan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123684","data":{"address":{"address_line_1":"400 Summerwood Road","country":"England","locality":"Isleworth","postal_code":"TW7 7QS","premises":"13 Windermere House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"b0b21eba7d217dcc37d08167f0ed659d71a304cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123684/persons-with-significant-control/individual/VJY9ygkgef55aoR227DamzbjsMA"},"name":"Mr Rhys Allann Wilkin","name_elements":{"forename":"Rhys","middle_name":"Allann","surname":"Wilkin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"09225326","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5AA","premises":"One"},"ceased_on":"2018-09-06","etag":"75917674e3155de5fa5df7ef9e41f99567ce8b71","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"10876140"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09225326/persons-with-significant-control/corporate-entity/1_Ioj4FEqDrRc4TKPRLTFdV7Kn0"},"name":"Legal \u0026 General Senior Living Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"12004731","data":{"address":{"address_line_1":"Johnsons Way","country":"England","locality":"London","postal_code":"NW10 7PF","premises":"Johnsons House"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"3ec112b7cb64853f8b1bc6590f2a5ca1726a1a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12004731/persons-with-significant-control/individual/Tnlvw5RfZMRtEQ5eXl6HD1UeDCk"},"name":"Mr Redouane Bekhouche","name_elements":{"forename":"Redouane","surname":"Bekhouche","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-13"}}
{"company_number":"04509322","data":{"address":{"address_line_1":"Store House Pharmacy","address_line_2":"Rainton Gate West Rainton","locality":"Houghton Le Spring","postal_code":"DH4 6SQ","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"8e2f1dc6ce7cbffee6827f5bbc15aa030ab55040","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04509322/persons-with-significant-control/individual/0RdXeAZrRqO79EPoH3zFG-ANBEI"},"name":"Mr Thomas Leslie Grey","name_elements":{"forename":"Thomas","middle_name":"Leslie","surname":"Grey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10910787","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Trowbridge","postal_code":"BA14 9JP","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"f84be9e1e86a74642fa8a7b204a565d767dfe6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10910787/persons-with-significant-control/individual/m8rVJAtvHjGxMvwbstL2MLDhzEE"},"name":"Mr Sam Buzzard","name_elements":{"forename":"Sam","surname":"Buzzard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"15125805","data":{"address":{"address_line_1":"Upper Tollington Park","country":"England","locality":"London","postal_code":"N4 3EL","premises":"Unit 5 2-4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"3717f5be801e431ac27639fe0da0189b1a1b1425","kind":"individual-person-with-significant-control","links":{"self":"/company/15125805/persons-with-significant-control/individual/TxrOQ9YyPYTIIygIZO2pClkJ6Tc"},"name":"Mr Ahmed Abbas Mohammed Arsalan","name_elements":{"forename":"Ahmed","middle_name":"Abbas Mohammed","surname":"Arsalan","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"13148700","data":{"address":{"address_line_1":"St. Francis Close","address_line_2":"Penenden Heath","country":"England","locality":"Maidstone","postal_code":"ME14 2TQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"9baa4579ba54568ba7d4be1f7cd92817aa180732","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13148700/persons-with-significant-control/individual/v2zrF18-eBxb_MR_JW6Dp8ADK3A"},"name":"Mr Jerome Moisan","name_elements":{"forename":"Jerome","surname":"Moisan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13148740","data":{"address":{"address_line_1":"Beverley Drive","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 6HF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"86fe3cd1aa11d2f7882fdfd95be9ca87c117a711","kind":"individual-person-with-significant-control","links":{"self":"/company/13148740/persons-with-significant-control/individual/-IZO91OVYxwEf_61wJ8eIHV9hpk"},"name":"Miss Cora Margaret Bayley Douglas","name_elements":{"forename":"Cora","middle_name":"Margaret","surname":"Bayley Douglas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"06637193","data":{"address":{"address_line_1":"Blythe Business Park","address_line_2":"Cresswell Lane","country":"England","locality":"Cresswell","postal_code":"ST11 9RD","premises":"Unit 28a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"4babb109eba9fd85af946c9f59f11fc22d1353db","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06637193/persons-with-significant-control/individual/4v7A8RC-izRuM9u5CeeF0BJecyg"},"name":"Mr Bryan Christopher Jones","name_elements":{"forename":"Bryan","middle_name":"Christopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10275776","data":{"address":{"address_line_1":"Montford Enterprise Centre, Wynford Square","country":"England","locality":"Salford","postal_code":"M50 2SN","premises":"9-10"},"ceased_on":"2019-01-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"8e2df08a4c2aa72f89e54e8eff356021f55f5af7","kind":"individual-person-with-significant-control","links":{"self":"/company/10275776/persons-with-significant-control/individual/PIYR9JuGC9g1yK9a0uCZ2msUObc"},"name":"Mrs Antoinette Ratnage","name_elements":{"forename":"Antoinette","surname":"Ratnage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-13"}}
{"company_number":"13143181","data":{"address":{"address_line_1":"Woodliffe Court","country":"England","locality":"Leeds","postal_code":"LS7 3RF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b8eec52f572f95c35bcb42a64d8af7c327f1085a","kind":"individual-person-with-significant-control","links":{"self":"/company/13143181/persons-with-significant-control/individual/jy8IoPzPWym708AB95TX15ZgTWs"},"name":"Mr Sylwester Leszek Grumula","name_elements":{"forename":"Sylwester","middle_name":"Leszek","surname":"Grumula","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"15060055","data":{"address":{"address_line_1":"Normanton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6UR","premises":"155","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"61d450d8adcf767fd65b9327fbe9f128df7bb501","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060055/persons-with-significant-control/individual/cpf5us3xmsr2zI9gUuIB0OAmUaY"},"name":"Mr Mohammed Saghir Hasham","name_elements":{"forename":"Mohammed","middle_name":"Saghir","surname":"Hasham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"10906436","data":{"address":{"address_line_1":"Beaconsfield Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 6AD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"77b4b8d2177e009853568d32effb4f3b325880a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10906436/persons-with-significant-control/individual/5fnW8wgvELFP_FgTBLzD9B8O5Fc"},"name":"Mr Robert Cosmin Iovan","name_elements":{"forename":"Robert","middle_name":"Cosmin","surname":"Iovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"08497022","data":{"address":{"address_line_1":"12-16 Addiscombe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XT","premises":"13th Floor, One Croydon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"2fde46db57cade1e3d8027419af5a778740bdaa1","kind":"individual-person-with-significant-control","links":{"self":"/company/08497022/persons-with-significant-control/individual/_lQoY5KfbFlkYMAJX7PWTTfa02w"},"name":"Douard Le Roux","name_elements":{"forename":"Douard","surname":"Le Roux"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"10665327","data":{"address":{"address_line_1":"Wattleton Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1SE","premises":"36"},"etag":"33d41aad598cb5f21f888d80d2ca764acf419412","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"10661837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10665327/persons-with-significant-control/corporate-entity/7aOs82OC0jeShrI4kPfgTUgm1HY"},"name":"Gws Estates Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"13144981","data":{"address":{"address_line_1":"Remington Road","country":"England","locality":"London","postal_code":"E6 5SW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"e968554e60a8cd21e553b58443784d2142b84b4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13144981/persons-with-significant-control/individual/9FPkvDD1OpVusdt9vC3ckAkltbU"},"name":"Mrs Vilma Juskauskiene","name_elements":{"forename":"Vilma","surname":"Juskauskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-19"}}
{"company_number":"10908556","data":{"address":{"address_line_1":"Orchard Shopping Centre","country":"England","locality":"Hayward Heath","postal_code":"RH16 3TH","premises":"Unit F"},"ceased_on":"2017-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"855bdca5bb7ac0e2b144078f98e14516d9ecb9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10908556/persons-with-significant-control/individual/Y8lMSsXkavhO40PnpkeRwmucjrM"},"name":"Mr Hemen Mohamadi","name_elements":{"forename":"Hemen","surname":"Mohamadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"10908557","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E8 4DA","premises":"330 Kingsland Road"},"ceased_on":"2022-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"50071b8a58545b7c9320df2c221638c41909ee86","kind":"individual-person-with-significant-control","links":{"self":"/company/10908557/persons-with-significant-control/individual/PACtx6VyD57gX7xuLYrCO9ZChmE"},"name":"Sara Roveta","name_elements":{"forename":"Sara","surname":"Roveta"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"OC339082","data":{"address":{"address_line_1":"The Spears","address_line_2":"Yarnton","country":"England","locality":"Kidlington","postal_code":"OX5 1NS","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"b5813edac707c0e374c992c713675ba1e01f2d48","kind":"individual-person-with-significant-control","links":{"self":"/company/OC339082/persons-with-significant-control/individual/tWMguQ28b3bh4H1sfMYhNU2DU48"},"name":"Mrs Patricia Josephine Phizackerley","name_elements":{"forename":"Patricia","middle_name":"Josephine","surname":"Phizackerley","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"NI625923","data":{"address":{"address_line_1":"Drumalane Road","locality":"Newry","postal_code":"BT35 8AR","premises":"80/81","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1996},"etag":"547e8fce72f7d9d67008036e5a20fa142a0115a0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI625923/persons-with-significant-control/individual/5NC614DQ_5p087ZMNOt-HomKoLc"},"name":"Mr Cillin Mcmahon","name_elements":{"forename":"Cillin","surname":"Mcmahon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15123694","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5HG","premises":"Flat 41 Frognal Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"73f1bb3993f28a4d4a4f985bf13ec92fa2d195c3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123694/persons-with-significant-control/individual/KIjGo85CELnidAQrfWW1VynPcHw"},"name":"Mr Adam Ahmad Lane","name_elements":{"forename":"Adam","middle_name":"Ahmad","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15123954","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Alvechurch","postal_code":"B48 7LA","premises":"Office 1, 14"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"4c9f574816eb7791c5b47c81f259c5165e1c13c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15123954/persons-with-significant-control/individual/nnEJOUjeOjxCb7w2xmYSUw-NZiU"},"name":"Lord Stephen Bray","name_elements":{"forename":"Lord","middle_name":"Stephen","surname":"Bray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"13147810","data":{"address":{"country":"England","locality":"Woking","postal_code":"GU22 7TZ","premises":"4 Midhope Gardens"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"8712b26cec14c7bf8794b522195d6014e8e6e7e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13147810/persons-with-significant-control/individual/Z1tn_ehFgr6J2y98bxWHn1BlVs8"},"name":"Mr Kevin Ratnasingam","name_elements":{"forename":"Kevin","surname":"Ratnasingam","title":"Mr"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-20"}}
{"company_number":"13147821","data":{"address":{"address_line_1":"Wessex Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5DT","premises":"Units A \u0026 B"},"ceased_on":"2021-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"3cc473c453f6bae6532a655a7375ba6b1fd2d9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13147821/persons-with-significant-control/individual/S_LwV_WXgr1we58GXoC8f8vB1_Y"},"name":"Mr Karl Hnat","name_elements":{"forename":"Karl","surname":"Hnat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-20"}}
{"company_number":"03607382","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor, 85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"6b5e7115a4770c0b640ed261ea92acc84a8ed310","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03607382/persons-with-significant-control/individual/6NJgPrj3CUc2rEbImQDlCrgF7i0"},"name":"Mr Leslie Paster","name_elements":{"forename":"Leslie","surname":"Paster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10911556","data":{"address":{"address_line_1":"St. Neots Road","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 1LE","premises":"49, St Neots Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"63621c7e4587ae9bc846588ed27002b38223e1a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10911556/persons-with-significant-control/individual/DsSB3eN_uiF92x9abvUiJFkH4j8"},"name":"Mr Charles James Fox","name_elements":{"forename":"Charles","middle_name":"James","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"15127144","data":{"address":{"address_line_1":"Boston Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4QF","premises":"28","region":"Beijing"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1995},"etag":"6db31bac3376c8d22d5cfd19b66413b16a5b6642","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127144/persons-with-significant-control/individual/ObAdNhBe23CWvq68UYtbXrsikyU"},"name":"Mr Wenbo Guo","name_elements":{"forename":"Wenbo","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"14405535","data":{"address":{"address_line_1":"Temsford Close","country":"England","locality":"Harrow","postal_code":"HA2 6LB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"6adf7237eb7d808eb312cd9a014934adddedd662","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14405535/persons-with-significant-control/individual/vm3pyNG2-Ok5yNFchDvA2fwFHqA"},"name":"Mr Sockanathan Puvanesan","name_elements":{"forename":"Sockanathan","surname":"Puvanesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-07-04"}}
{"company_number":"15060055","data":{"address":{"address_line_1":"Normanton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6UR","premises":"155","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"23533f8f7baffff3ea37ede7d4e4f03cf830e481","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060055/persons-with-significant-control/individual/d0twbys6-CUOxSMm4OSOZhLJAbs"},"name":"Mr Saqib Mahfooz","name_elements":{"forename":"Saqib","surname":"Mahfooz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"07611136","data":{"address":{"address_line_1":"Field End Road","country":"England","locality":"Pinner","postal_code":"HA5 1RD","premises":"204","region":"Middlesex"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1974},"etag":"e793806414c21ae3b3a5ad3a672e74a6bd639480","kind":"individual-person-with-significant-control","links":{"self":"/company/07611136/persons-with-significant-control/individual/DUhFq-CxKcDLjDCjbRAwiKJxRbA"},"name":"Mr Mohammed Flayyih Hasan Al-Samara'E","name_elements":{"forename":"Mohammed","middle_name":"Flayyih Hasan","surname":"Al-Samara'E","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10328932","data":{"address":{"address_line_1":"Unit 15","country":"United Kingdom","locality":"St James Court","postal_code":"WA4 6PS","premises":"Outsauce Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"edb7abbd02e387938d797ff2eb654e043ad7866b","kind":"individual-person-with-significant-control","links":{"self":"/company/10328932/persons-with-significant-control/individual/DYL80X1d7sWQL8arSf7B6ShvtlM"},"name":"Steven Wilson","name_elements":{"forename":"Steven","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"06848916","data":{"address":{"address_line_1":"15a Frederick Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B15 1JD","premises":"Seymour House"},"ceased_on":"2019-06-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"42259ad7634ba27793e3c6f568fe0b180ea61293","kind":"individual-person-with-significant-control","links":{"self":"/company/06848916/persons-with-significant-control/individual/vEKWT5weKsRaZHS_RdxYresqNks"},"name":"Miss Alina Afzal","name_elements":{"forename":"Alina","surname":"Afzal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"05937993","data":{"address":{"address_line_1":"Trevadlock Hall Park","address_line_2":"Congdons Shop","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 7PW","premises":"The Well House, 7 Beech Drive","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"007545380379326142a4d15da1e408ba332eae35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05937993/persons-with-significant-control/individual/IZzDmtlBk-f45TBXRIi0lXbXUBg"},"name":"Mrs Margaret Ann Jarvis","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13144981","data":{"address":{"address_line_1":"Remington Road","country":"England","locality":"London","postal_code":"E6 5SW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"f94177ed343989c1d288a92a3ef9a09cc0e1edb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13144981/persons-with-significant-control/individual/G2Wr1kvpSejYqtD2D14GL2YTy7Q"},"name":"Mr Giedrius Juskauskas","name_elements":{"forename":"Giedrius","surname":"Juskauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-19"}}
{"company_number":"09678093","data":{"address":{"country":"England","locality":"Bishop Middleham","postal_code":"DL17 9BN","premises":"74 Stoney Beck","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"a3d36ee7cec06b40fce2ed5dce2a058af9b97808","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09678093/persons-with-significant-control/individual/yfV0wf7lAI7moYS5OsQwh45lz4g"},"name":"Mrs Karen Anne Marshall","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15123265","data":{"address":{"address_line_1":"Waylands","country":"England","locality":"Swanley","postal_code":"BR8 8TA","premises":"20","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"3e69f0ab0314f1e6ea4051de141f87e1b1f24dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123265/persons-with-significant-control/individual/S693Fw1DKmvY3LYAsgE6NHxketA"},"name":"Matthew James Green","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"OC418527","data":{"address":{"address_line_1":"21 Knightsbridge","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"Ibc"},"etag":"168b6dcbfde48b303f03902b21963d37387ca033","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"England","registration_number":"09161178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC418527/persons-with-significant-control/corporate-entity/-U62mUPPnfqHEGDatER2tK2b_s8"},"name":"Nova Advisory Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-08-10"}}
{"company_number":"12777120","data":{"address":{"address_line_1":"Alcester Business Centre, Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"7fee717aa4840496b9aef49bcbd63ae26c3a9d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12777120/persons-with-significant-control/individual/eFPai0omrvB-qvxkNBDVENtGGMY"},"name":"Ms Leajen Morales","name_elements":{"forename":"Leajen","surname":"Morales","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-05"}}
{"company_number":"09173032","data":{"address":{"address_line_1":"1 Darklake View","address_line_2":"Estover","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7TL","premises":"Harscombe House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1940},"etag":"218b0295680288ce301dba3646033e4d341bb428","kind":"individual-person-with-significant-control","links":{"self":"/company/09173032/persons-with-significant-control/individual/mtpBnxsbUGASJuJZtP__ufUV_Yc"},"name":"Mrs Gwendoline Florence Baker","name_elements":{"forename":"Gwendoline","middle_name":"Florence","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"10329103","data":{"address":{"address_line_1":"Parklands Business Park","country":"United Kingdom","locality":"Denmead","postal_code":"PO7 6XP","premises":"Larch House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"f24fc883ccb097f75b0b2630a35bc356fa3cc972","kind":"individual-person-with-significant-control","links":{"self":"/company/10329103/persons-with-significant-control/individual/1P05SwAlFBwn_r06CqRf89pNmt0"},"name":"Mr Philip Patrick Stockdale","name_elements":{"forename":"Philip","middle_name":"Patrick","surname":"Stockdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15125145","data":{"address":{"address_line_1":"Marton Grove Road","country":"England","locality":"Middlesbrough","postal_code":"TS4 2RQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"ffc9275beafbefe2cc704e42a70eacba70e37d43","kind":"individual-person-with-significant-control","links":{"self":"/company/15125145/persons-with-significant-control/individual/7xMGM1gYjzL8GO8ym3leVMX3C9o"},"name":"Chloe Louise Llewelyn","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Llewelyn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125804","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15125804 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"c224aef34c1ad092b29d7e94fa3d771b6013de14","kind":"individual-person-with-significant-control","links":{"self":"/company/15125804/persons-with-significant-control/individual/m01dYN7JhgIORCvyDZPD0j4R0S0"},"name":"Mr Hassan Raza","name_elements":{"forename":"Hassan","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"03590393","data":{"address":{"address_line_1":"Ledbury","address_line_2":"Great Linford","country":"England","locality":"Milton Keynes","postal_code":"MK14 5DS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"96641b8c148215b2d2dfc2481aea55fce3c00113","kind":"individual-person-with-significant-control","links":{"self":"/company/03590393/persons-with-significant-control/individual/c0A470Gkgh9nl7BGW4EKPte_t6w"},"name":"Mr Stuart Nicholas Turner","name_elements":{"forename":"Stuart","middle_name":"Nicholas","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15127135","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"London","postal_code":"N8 0PP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"e480455e23baad4f99a3f38dbf68ca47375d7f16","kind":"individual-person-with-significant-control","links":{"self":"/company/15127135/persons-with-significant-control/individual/lmLfJ41_0lxE8PFzYdjKHP-y7V4"},"name":"Ms Rohey Njie","name_elements":{"forename":"Rohey","surname":"Njie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15128714","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"68fd5e43a4e7ab200905ff118397a03a38667439","kind":"individual-person-with-significant-control","links":{"self":"/company/15128714/persons-with-significant-control/individual/w5RpIZXilReHfRzDM054SIj5_G0"},"name":"Mr. Bradley Matthew Bain","name_elements":{"forename":"Bradley","middle_name":"Matthew","surname":"Bain","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"06991193","data":{"address":{"address_line_1":"South Road","care_of":"VISIT HTTP://BUY-THIS-COMPANY-NAME.CO.UK","locality":"Saffron Walden","postal_code":"CB11 3DG","premises":"25","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"1ad898ee0f37e4bf41f4abf3753f50b263d0becf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06991193/persons-with-significant-control/individual/sKythiih_3aAv7ic9xZgj49Op8g"},"name":"Mr Sebastian Douglas Leonard Clark","name_elements":{"forename":"Sebastian","middle_name":"Douglas Leonard","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13143230","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Romford","postal_code":"RM1 3EF","premises":"Flat 64, Nayland Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"5f56889ec965f9cd1c01aa0777873e38d0941a2a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"ATN PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Marcos Dabo Santos Castanheira"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13143230/persons-with-significant-control/individual/pD9xBklgqYua8Ec5Y_CBrF6zs9M"},"name":"Mr Marcos Dabó Santos Castanheira","name_elements":{"forename":"Marcos","surname":"Dabó Santos Castanheira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"13143350","data":{"address":{"address_line_1":"Birchfield Drive","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 4NY","premises":"36","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"bc05fd6612ee324240b7c21ac508aeaef867b10c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13143350/persons-with-significant-control/individual/XQ_zYcfDSBDHGZlnaORsLPZ7fs8"},"name":"Mr Areeb Zia Haidery","name_elements":{"forename":"Areeb","middle_name":"Zia","surname":"Haidery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-19"}}
{"company_number":"10171486","data":{"address":{"address_line_1":"58 Heartwell Avenue","country":"England","locality":"London","postal_code":"E16 1RU","premises":"105 Wallbrook Gardens,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"8089751fdf11f035ba29dbe9208894800b5e31bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10171486/persons-with-significant-control/individual/xQSHOxqKyiyRaNP5hBgfQJ7rk3g"},"name":"Miss Eugenie Mendy","name_elements":{"forename":"Eugenie","surname":"Mendy","title":"Miss"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"15121794","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":2002},"etag":"26f2330dcd6b76c9c94aa492bc27e19f2f26b4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15121794/persons-with-significant-control/individual/0rl5bm_Ojz7Fp3zMsQUSYIzJ-ps"},"name":"Hisham Daabas","name_elements":{"forename":"Hisham","surname":"Daabas"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15122825","data":{"address":{"address_line_1":"Wanstead Park Road","country":"England","locality":"Ilford","postal_code":"IG1 3TN","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"ee366822a9e2b3afd1c5955c167d6913e2718490","kind":"individual-person-with-significant-control","links":{"self":"/company/15122825/persons-with-significant-control/individual/p-lYIw37qFsq7R-fwJYkDwz4Sk0"},"name":"Mr Madhukar Goud Nathi","name_elements":{"forename":"Madhukar","middle_name":"Goud","surname":"Nathi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"12798434","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-10-11","etag":"8219e5a1b36f165ad65861bd18b94280acf99854","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12798434/persons-with-significant-control/corporate-entity/znGBm4J230ChntOsvzEFGNB4r8M"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13145891","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"44a2813db6e34525544a29ee5d5c75addee9da54","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13145891/persons-with-significant-control/individual/otWytxcnWYtLQVzrBow6E8Aqqms"},"name":"Mr Haydn Redfarn","name_elements":{"forename":"Haydn","surname":"Redfarn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"10328982","data":{"address":{"address_line_1":"Mentmore Terrace","country":"England","locality":"London","postal_code":"E8 3PN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"a41f36bbb22b98538a391d0cd5dd82851442fced","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328982/persons-with-significant-control/individual/1n8qNYsTkkV8i9OpzBqFvamYwZA"},"name":"Mr. Elliot Scott","name_elements":{"forename":"Elliot","surname":"Scott","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"07726033","data":{"address":{"address_line_1":"13 Churchfields","country":"England","locality":"Margate","postal_code":"CT9 1LS","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"4148c96b6aa962d52e07f56454b04e25ac9c9f52","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07726033/persons-with-significant-control/individual/GY0zvGB_Cpuuv1nyO5wtvSZwNbU"},"name":"Jenny Lu","name_elements":{"forename":"Jenny","surname":"Lu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07246767","data":{"address":{"address_line_1":"Murton Village","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE27 0LX","premises":"Murton Steads Farm"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1955},"etag":"de98308d0ce73e11e97ca1a9e9d075f36110911d","kind":"individual-person-with-significant-control","links":{"self":"/company/07246767/persons-with-significant-control/individual/Npcuu0YVxn_gHXUWXdNhQS2iz1s"},"name":"Mr Joseph Friscia","name_elements":{"forename":"Joseph","surname":"Friscia","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-21"}}
{"company_number":"11113111","data":{"address":{"address_line_1":"11 Old Jewry","country":"United Kingdom","locality":"London","postal_code":"EC2R 8DU","premises":"8th Floor South"},"ceased_on":"2023-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"95b936c603440bfbcde8ded9d175e2ce23d86131","kind":"individual-person-with-significant-control","links":{"self":"/company/11113111/persons-with-significant-control/individual/5-ZAA-e1tUs5s-7QOcjCV_AxHqo"},"name":"Mr Matthew James Wallis","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"13147591","data":{"address":{"address_line_1":"Springwood","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6AZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c401ab0d1b7abb5a2c2cfcbcf403b2e4a4aea8e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13147591/persons-with-significant-control/individual/W-fbm2lZJsGLhB0Ew9Bacs4NuqI"},"name":"Mr Danny Lewis Starkey","name_elements":{"forename":"Danny","middle_name":"Lewis","surname":"Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"10909897","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Tongham","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 1AU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"4a080a0098a480308446d842c6718dec60d4fc35","kind":"individual-person-with-significant-control","links":{"self":"/company/10909897/persons-with-significant-control/individual/wjiNaixbkBv3xZbD-N0gIjQ8kDY"},"name":"Mr Adam Carter","name_elements":{"forename":"Adam","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-10"}}
{"company_number":"03607382","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"First Floor, 85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"b984782bc8cfb2568d7ecfc787aeffcf0bf7efce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03607382/persons-with-significant-control/individual/Hjz0Oib6m-SqZeugMFdPreVbRfk"},"name":"Mr Mark Andrew Simmons","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10910807","data":{"address":{"address_line_1":"Bailey Street","country":"England","locality":"Sheffield","postal_code":"S1 4EH","premises":"26","region":"South Yorkshire"},"etag":"86d4dcf9ff6d6fc1f85d15ae123d305c93d010c6","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10910807/persons-with-significant-control/legal-person/pL9U556TJs26D3WaGnwl5OfM_cc"},"name":"Aizlewoods Flooring Specialists Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"OC386553","data":{"address":{"address_line_1":"Stomp Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7LW","premises":"2nd Floor The Priory"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"411ba10561bcf48728ba7e86180c3ab8b24ab4a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC386553/persons-with-significant-control/individual/7iQhH52IzSwfgwAFvH2uFXdzT74"},"name":"Mr Manpreet Singh Johal","name_elements":{"forename":"Manpreet","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-11"}}
{"company_number":"10329173","data":{"address":{"address_line_1":"Beldam Way","country":"England","locality":"Hounslow","postal_code":"TW3 3FR","premises":"Flat 17, Bridges Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"396258acb4f867091b2ad912432f3075f16f7334","kind":"individual-person-with-significant-control","links":{"self":"/company/10329173/persons-with-significant-control/individual/9w2CZGkEu3NkmP-cfkvMqRh0iNM"},"name":"Mrs Keren Joyce D'Souza","name_elements":{"forename":"Keren","middle_name":"Joyce","surname":"D'Souza","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13149731","data":{"address":{"address_line_1":"Haybridge Road","address_line_2":"Hadley","country":"England","locality":"Telford","postal_code":"TF1 5JJ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"05a7bcd58b8b0051e4ce766a76d0cda548ec59ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13149731/persons-with-significant-control/individual/7MxOSlSimowl2KX85eka2x0bqXE"},"name":"Mr David William Barnes","name_elements":{"forename":"David","middle_name":"William","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"10899496","data":{"address":{"address_line_1":"Ealing Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4TL","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"3212345bb615e7c21cb4dd7a821eea59c21807a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10899496/persons-with-significant-control/individual/pkvXoEH4Bw2Kq7LN_xPIU23ei-k"},"name":"Mr Rubesh Santhampillai","name_elements":{"forename":"Rubesh","surname":"Santhampillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"13143350","data":{"address":{"address_line_1":"Birchfield Drive","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 4NY","premises":"36","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"7ad55b114b0f18e7323ec9fdcd0c88902c8dc142","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13143350/persons-with-significant-control/individual/w28wBnw2VCrOV2osTzg6I2SiI6c"},"name":"Mr Shariq Zia Haidery","name_elements":{"forename":"Shariq","middle_name":"Zia","surname":"Haidery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-19"}}
{"company_number":"15060244","data":{"address":{"address_line_1":"Quang Minh","country":"Vietnam","locality":"Sam Son","postal_code":"442170","premises":"Thon 1"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":2000},"etag":"a7a7acd3d5c3e6413f68e4f21b593b3f9079787d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060244/persons-with-significant-control/individual/biD4zFw5oAmNwWPywnhCRsuagsY"},"name":"Mr Van Thang Le","name_elements":{"forename":"Van","middle_name":"Thang","surname":"Le","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15121585","data":{"address":{"address_line_1":"Sitcott","country":"United Kingdom","locality":"Launceston","postal_code":"PL15 9SE","premises":"Suite 1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"4086aee74703a833be012c697ca16efd7038e56a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121585/persons-with-significant-control/individual/uKaywC-EeulJivXiGlnnXk1vVGY"},"name":"Mr Evan Herbert Williams","name_elements":{"forename":"Evan","middle_name":"Herbert","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10328933","data":{"address":{"address_line_1":"Steventon Road","address_line_2":"East Hanney","country":"England","locality":"Wantage","postal_code":"OX12 0HS","premises":"Fox Fold House"},"ceased_on":"2019-04-01","country_of_residence":"Germany","date_of_birth":{"month":8,"year":1955},"etag":"348adb949c1e096eec8d38d114701bf73fa1c680","kind":"individual-person-with-significant-control","links":{"self":"/company/10328933/persons-with-significant-control/individual/h5ro9wUl_wA5MoBWAq6gVdmcPFo"},"name":"Joachim Markus","name_elements":{"forename":"Joachim","surname":"Markus"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"12798434","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"5f4ac30e61e3744bb1894349a1a0c22fb9d4a4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12798434/persons-with-significant-control/individual/-gC3YIsUSWqvid9v4mpPL5h9JXQ"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-06"}}
{"company_number":"15123074","data":{"address":{"address_line_1":"Monks Ferry","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"6 Abbots Quay","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"8fc858da05f87914b0accf01f46232f3b94cf9d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123074/persons-with-significant-control/individual/WeVRuiZPFdBf45KtOqyrNagzQq4"},"name":"Mr Ian Derek Henderson","name_elements":{"forename":"Ian","middle_name":"Derek","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"04504512","data":{"address":{"address_line_1":"3 Coniston Avenue","address_line_2":"Wigan","locality":"Lancashire","postal_code":"WN1 2EY"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"3c26a78b99efbedf6ff1c88d05a57a38e782e101","kind":"individual-person-with-significant-control","links":{"self":"/company/04504512/persons-with-significant-control/individual/3O6cQQM7UAoGaMKsBnL4I2ljSJg"},"name":"Mr Brian Unsworth","name_elements":{"forename":"Brian","surname":"Unsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10908596","data":{"address":{"address_line_1":"1208/1210 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2UA","premises":"Turnpike House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"ed307809915ca191ceee74a985fbff50ba801cce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10908596/persons-with-significant-control/individual/koUQhgG1IAvTFob6Uph0PapbwN0"},"name":"Mr Chulani Satis Perera","name_elements":{"forename":"Chulani","middle_name":"Satis","surname":"Perera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"10908627","data":{"address":{"address_line_1":"9 Brookfield","address_line_2":"Duncan Close,  Moulton Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6WL","premises":"Pacioli House","region":"Northamptonshire"},"ceased_on":"2017-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"ccbe195bebd999d0b2e70b33ea7dbc3fd02f537b","kind":"individual-person-with-significant-control","links":{"self":"/company/10908627/persons-with-significant-control/individual/GG7O61hR46fUT0T2GvAO90_cNN0"},"name":"Mr Donald James Loe","name_elements":{"forename":"Donald","middle_name":"James","surname":"Loe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"13147551","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"bcb465138c9eb09431529ebaa06e7d27b6415746","kind":"individual-person-with-significant-control","links":{"self":"/company/13147551/persons-with-significant-control/individual/oruqv3VXJqCarMffhmicvCSSjic"},"name":"Mr Manpreet Singh Brar","name_elements":{"forename":"Manpreet","middle_name":"Singh","surname":"Brar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"10329103","data":{"address":{"address_line_1":"Parklands Business Park","country":"United Kingdom","locality":"Denmead","postal_code":"PO7 6XP","premises":"Larch House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"a9aa081333ed05634974fad698fd124db1d82d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10329103/persons-with-significant-control/individual/ZtHwS89coqnUFTgRUltSSfHlliM"},"name":"Mr Laurence Kenneth Reynolds","name_elements":{"forename":"Laurence","middle_name":"Kenneth","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15123784","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2AQ","premises":"The Mount"},"etag":"bc5b66808390e4333079c7f808b84b049155a5a1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12433315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15123784/persons-with-significant-control/corporate-entity/PLQUkiYl-S1nEsdz-rSHVv1GOFM"},"name":"Anayah \u0026 Imaan Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"04509322","data":{"address":{"address_line_1":"Store House Pharmacy","address_line_2":"Rainton Gate West Rainton","locality":"Houghton Le Spring","postal_code":"DH4 6SQ","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"36f871915017b1ec599174ad8fa72cb290653a8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04509322/persons-with-significant-control/individual/Cdj1E89r8IaVc-7HH75e0SmvyrY"},"name":"Mrs Gail Joyce Grey","name_elements":{"forename":"Gail","middle_name":"Joyce","surname":"Grey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"12797321","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1997},"etag":"b18c28cbf86b0bab927d808af2008cecb7fda554","kind":"individual-person-with-significant-control","links":{"self":"/company/12797321/persons-with-significant-control/individual/iVBCQd3K18C4oN8MEvjJP6NyQqA"},"name":"Mr Jeevy Corporal","name_elements":{"forename":"Jeevy","surname":"Corporal","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-14"}}
{"company_number":"OC386553","data":{"address":{"address_line_1":"Stomp Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7LW","premises":"2nd Floor The Priory"},"ceased_on":"2021-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"8ce4c02a9bb0102534613eba16145bc362bcd536","kind":"individual-person-with-significant-control","links":{"self":"/company/OC386553/persons-with-significant-control/individual/IVxp9bZ2WQRcTaW086PYIzsoqSQ"},"name":"Mr Paul Joseph Beaumont","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-11"}}
{"company_number":"10329172","data":{"address":{"country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0UQ","premises":"28 Mill View Road","region":"East Yorks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"ef84e41a5f0801bb6f8aac1e4fc0a5d3332725f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10329172/persons-with-significant-control/individual/t8-4vJX9X_fYLJkwZssxxCgVzAk"},"name":"Mrs Lindsey Sadler-Robson","name_elements":{"forename":"Lindsey","surname":"Sadler-Robson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13149531","data":{"address":{"address_line_1":"Frans Green Industrial Estate","address_line_2":"East Tuddenham","country":"United Kingdom","locality":"Norfolk","postal_code":"NR20 3JG","premises":"Unit 5-6 Quarry Park"},"ceased_on":"2021-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"ba9a0aeed646a3bab8942ae8cbb316fb4a2bda38","kind":"individual-person-with-significant-control","links":{"self":"/company/13149531/persons-with-significant-control/individual/01u6J_PpcjeBdta271VY96L1nn0"},"name":"Miss Crystal Louise Cocker","name_elements":{"forename":"Crystal","middle_name":"Louise","surname":"Cocker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"15060054","data":{"address":{"address_line_1":"113a Upminster Road South","address_line_2":"113a Upminster Road South","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 9AA","premises":"113a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e85a35dc6e94728bfc85cef6ffb5ae84b471e555","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060054/persons-with-significant-control/individual/OEFeDI2yGT4RgeHhH-stoDwGfHY"},"name":"Mr Michael Asante","name_elements":{"forename":"Michael","surname":"Asante","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10328842","data":{"address":{"address_line_1":"College Road","locality":"Harrow","postal_code":"HA1 1BD","premises":"79","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"d44ae02813c09d0bb87f0982abaa2d2a6ce59c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10328842/persons-with-significant-control/individual/2orKjLLYsGSKqgYK0NUylxdM2Zw"},"name":"Mr Ebraheem Hussein Ebraheem Alrefai","name_elements":{"forename":"Ebraheem","middle_name":"Hussein Ebraheem","surname":"Alrefai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"01122462","data":{"address":{"address_line_1":"62 Goldsworth Road","country":"England","locality":"Woking","postal_code":"GU21 6LQ","premises":"Suite A, 1st Floor Midas House"},"etag":"2e66c0064db995dfb97a26ca21e13d11e5fdb3fe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Corporation","place_registered":"Companies House","registration_number":"7860916"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01122462/persons-with-significant-control/corporate-entity/JFDwhWrhRFMnlBJsqaBtwPInQAA"},"name":"Hydralectric Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13144141","data":{"address":{"address_line_1":"David Lane","address_line_2":"Basford","country":"England","locality":"Nottingham","postal_code":"NG6 0JU","premises":"Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c0a174ab58d7c6c9bae40f40a713a0fab3bea4c2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13144141/persons-with-significant-control/individual/jzmL53B1EVWhtgX9qsIGjhkNZkc"},"name":"Ms Lynda Adim","name_elements":{"forename":"Lynda","surname":"Adim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"15122824","data":{"address":{"address_line_1":"Parsons Green Lane","address_line_2":"Parsons Green House","country":"England","locality":"London","postal_code":"SW6 4HH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"bc777a45b06b577a035d35c1f30296661fad708c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122824/persons-with-significant-control/individual/CmTQTMcz_sO0k_Q_jr3IIKO3SU4"},"name":"Mr Jake Lee Negrit","name_elements":{"forename":"Jake","middle_name":"Lee","surname":"Negrit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"09091236","data":{"address":{"address_line_1":"Wavertree","locality":"Liverpool","postal_code":"L15 2HR","premises":"50 Granville Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"3fccc3e21b54f0a55c0389d4a20751e2bd1a292f","kind":"individual-person-with-significant-control","links":{"self":"/company/09091236/persons-with-significant-control/individual/XJl_IeUSVBYOU4j6vzIG0G3pEDw"},"name":"Mr Rab Nawaz Khan","name_elements":{"forename":"Rab","middle_name":"Nawaz","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13145890","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"cbae13f95eb8dd50ea5f106636dfc315498fc7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13145890/persons-with-significant-control/individual/hVX6WTUnRCVboWIwOzg4ivGbtjY"},"name":"Mr Thomas Christopher Spence","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"15123264","data":{"address":{"address_line_1":"Unit 1c3-243","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4 Raven Road"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1990},"etag":"4ea0cbe240d1170fca137e8e1ec0191f86416d63","kind":"individual-person-with-significant-control","links":{"self":"/company/15123264/persons-with-significant-control/individual/7zrRa-4SlLU-jL31PSRQ0RGKWTA"},"name":"Mr Ibrahim Melih Ordulu","name_elements":{"forename":"Ibrahim","middle_name":"Melih","surname":"Ordulu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"13147261","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Pudsey","postal_code":"LS28 7RF","premises":"34"},"ceased_on":"2023-05-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"47998cc280d178d401e999b86951048da9c8c603","kind":"individual-person-with-significant-control","links":{"self":"/company/13147261/persons-with-significant-control/individual/8HyzuEUbPzByw-a2XQ7neYcDdn0"},"name":"Mr Daniele Gastone De Lissandri","name_elements":{"forename":"Daniele","middle_name":"Gastone","surname":"De Lissandri","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13147451","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Fulford","postal_code":"ST11 9QS","premises":"Hilldene","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"7a17fcafd9751d93ded494588e3a81fc3006bbd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13147451/persons-with-significant-control/individual/7H4XLwnq6VZ9_1TeYzMW2Rg4Mcw"},"name":"Mr Jaime Wise","name_elements":{"forename":"Jaime","surname":"Wise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"10909226","data":{"address":{"address_line_1":"Frost Court","country":"England","locality":"Falmouth","postal_code":"TR11 2UL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"61b36afdccdf26541b9b97c4f55d9b55403fd36d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10909226/persons-with-significant-control/individual/ZuWQ4FJjSl9lsunU13fyRBnloMM"},"name":"Mr Jonathan Paul Perrow","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Perrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"10909856","data":{"address":{"address_line_1":"The Priory Queensway","country":"England","locality":"Birmingham","postal_code":"B4 7LR","premises":"Suite 16d, The Mclaren Building","region":"West Midlands"},"ceased_on":"2017-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"f4489324b85e69139a52087a12a0a6a2816113bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10909856/persons-with-significant-control/individual/g8Hw0tlwKIkeONJvfvPqd8qVy9U"},"name":"Mr Jason Paul Stokes","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-10"}}
{"company_number":"10909897","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Tongham","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 1AU","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"fa8d5fd5e18d596e12f1f16c62428d3d79aac428","kind":"individual-person-with-significant-control","links":{"self":"/company/10909897/persons-with-significant-control/individual/FqPOnzak_fnTaE85t3zL4L4-HhM"},"name":"Mr Gavin Eccles","name_elements":{"forename":"Gavin","surname":"Eccles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-10"}}
{"company_number":"15104674","data":{"address":{"address_line_1":"8 Wrotham Road","country":"England","locality":"Gravesend","postal_code":"DA11 0PA","premises":"Isha House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"1c8eec44d25f7a6b03fdcc7acbafcfe041fede9c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104674/persons-with-significant-control/individual/w3A-W2doe-lPgDDPrGV49o7FApo"},"name":"Mr Aboubacar Traore","name_elements":{"forename":"Aboubacar","surname":"Traore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"10910797","data":{"address":{"address_line_1":"Troon Way Business Centre, Humberstone Lane","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"ca6587640c0e7cbf5c0eefd7bfac79a139ec5538","kind":"individual-person-with-significant-control","links":{"self":"/company/10910797/persons-with-significant-control/individual/RP6wWAVBIuyWRnA26-ifAeMd-54"},"name":"Mr Oscar Sanchez Casamitjana","name_elements":{"forename":"Oscar","surname":"Sanchez Casamitjana","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-11"}}
{"company_number":"15127134","data":{"address":{"address_line_1":"64 Broadway","address_line_2":"Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 1NT","premises":"Boardman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"c8534821655d5ef8cf9b244a36c37f76f8c488a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127134/persons-with-significant-control/individual/o86J5eoFNlNAkiAYXN617KqV7q4"},"name":"Mrs Margaret Young Love","name_elements":{"forename":"Margaret","middle_name":"Young","surname":"Love","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127145","data":{"address":{"address_line_1":"Novomeskeho","country":"Slovakia","locality":"Poprad","postal_code":"05801","premises":"3918/21"},"country_of_residence":"Slovakia","date_of_birth":{"month":4,"year":1993},"etag":"aa6b6729f8b49042d9ae3a8a1645fd9cd3ae009e","kind":"individual-person-with-significant-control","links":{"self":"/company/15127145/persons-with-significant-control/individual/w9-itSWnnBG2X9dHer0hkQ8nioA"},"name":"Mr. Juraj Relovsky","name_elements":{"forename":"Juraj","surname":"Relovsky","title":"Mr."},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"SC477636","data":{"address":{"address_line_1":"Glenapp Place","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 6TQ","premises":"7","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"e612c8210f4882b5f5f697e2da842360643f19e2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC477636/persons-with-significant-control/individual/BX-Z3GKbWQkM6_IV_scoHys4im0"},"name":"Mr Darren Graham Styles","name_elements":{"forename":"Darren","middle_name":"Graham","surname":"Styles","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06340483","data":{"address":{"address_line_1":"Main Street","address_line_2":"Holtby","country":"England","locality":"York","postal_code":"YO19 5UD","premises":"Belle Vista Farm","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"ffd3a75cdcfed07bb1a97fe0861d2cc8b5bcf0ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06340483/persons-with-significant-control/individual/ELAhi_ItErGIi1G9LxedaVierqo"},"name":"Mr Peter John Bell","name_elements":{"forename":"Peter","middle_name":"John","surname":"Bell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"05826046","data":{"address":{"address_line_1":"Westbrook Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 8JZ","premises":"43"},"ceased_on":"2017-08-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"0cc8e38691d292d81f5336d7b0c15ed49399f013","kind":"individual-person-with-significant-control","links":{"self":"/company/05826046/persons-with-significant-control/individual/BDHQjfa6hnbc9kMKxT8dch_iNyI"},"name":"Mr Brian Monk","name_elements":{"forename":"Brian","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-08"}}
{"company_number":"13143351","data":{"address":{"address_line_1":"Mansuroglu Mahallesi 288/4","address_line_2":"Bayrakli","country":"Turkey","locality":"İzmir","postal_code":"35000","premises":"14/27","region":"İzmir"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1976},"etag":"6cc79ccd40dc31935fc947da35fbb001cc6b74cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13143351/persons-with-significant-control/individual/WOjDcXCYkd8zVto1k1O2-WOpgFA"},"name":"Mr Abdurrahman Araz","name_elements":{"forename":"Abdurrahman","surname":"Araz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"08497022","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Berkhamsted","postal_code":"HP4 2EJ","premises":"138"},"ceased_on":"2017-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"2d44927679eec69732b88e0d6303f3d495ab38b2","kind":"individual-person-with-significant-control","links":{"self":"/company/08497022/persons-with-significant-control/individual/qPXAowmDuJ0I9uyv6dQZ3JBD-Ao"},"name":"Mr Gary Simpson","name_elements":{"forename":"Gary","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"09656687","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"NW10 7SU","premises":"Suite22 Space House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"c8bd6306433fcbeec1e692677dfbfe95220a7212","kind":"individual-person-with-significant-control","links":{"self":"/company/09656687/persons-with-significant-control/individual/zX1rZrFa_j7PHHWRKlQ8NBM8OMw"},"name":"Mr Khalid Safay Aldeen","name_elements":{"forename":"Khalid","middle_name":"Safay","surname":"Aldeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13144981","data":{"address":{"address_line_1":"Remington Road","country":"England","locality":"London","postal_code":"E6 5SW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"59b7320fb4072e514e8a9fb3dc2aa9db883c5be3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"SURE ACCOUNTING AND TAX LTD ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Laurynas Juskauskas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13144981/persons-with-significant-control/individual/yFTgoBQDK0SVxK_Moy6ydWA16eQ"},"name":"Mr Laurynas Juskauskas","name_elements":{"forename":"Laurynas","surname":"Juskauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-19"}}
{"company_number":"03609662","data":{"address":{"address_line_1":"26 Haley Street","address_line_2":"Willenhall","locality":"West Midlands","postal_code":"WV12 4JT"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"72caba399e5b4b87776ae482fa10d726c15c1dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03609662/persons-with-significant-control/individual/LgxO4O40UYGRI-IAGfCXxfWOBJc"},"name":"Mr Mark David King","name_elements":{"forename":"Mark","middle_name":"David","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10908557","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E8 4DA","premises":"330 Kingsland Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"594b1bbb06172d445e6bd5a301feaf0c24fe1941","kind":"individual-person-with-significant-control","links":{"self":"/company/10908557/persons-with-significant-control/individual/CW1c11Zc_XYn5J2pvDFQuop86vM"},"name":"Alistair Grist","name_elements":{"forename":"Alistair","surname":"Grist"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-10"}}
{"company_number":"15123455","data":{"address":{"address_line_1":"Wagon Lane","country":"England","locality":"Sohihull","postal_code":"B92 7PB","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"1ef75390e69d50f8ee542c945aa85d23761d0dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123455/persons-with-significant-control/individual/1EH2WUizqbCmwsENdEj_SMA2iVE"},"name":"Mohammed Faizur Rahman Chowdhury","name_elements":{"forename":"Mohammed","middle_name":"Faizur Rahman","surname":"Chowdhury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123685","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9EW","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"3e85c91a31ddaeaa08c945e47e28946064efaad9","kind":"individual-person-with-significant-control","links":{"self":"/company/15123685/persons-with-significant-control/individual/HJijTY15GXcLOxNiW61_ADWMTxM"},"name":"Silvia Forneris","name_elements":{"forename":"Silvia","surname":"Forneris"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"09173032","data":{"address":{"address_line_1":"1 Darklake View","address_line_2":"Estover","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7TL","premises":"Harscombe House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"980569ffef24138e4a52f646f4f6fceef4ac4429","kind":"individual-person-with-significant-control","links":{"self":"/company/09173032/persons-with-significant-control/individual/iy-2kC5lpWJv1_wCJHbk8JWNA5Q"},"name":"Mr John Adrian Baker","name_elements":{"forename":"John","middle_name":"Adrian","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"15123955","data":{"address":{"address_line_1":"Lusetjernveien","country":"Norway","locality":"Oslo","postal_code":"1253","premises":"50","region":"Norge"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1997},"etag":"5047d7812ba693498392c1eec058ecc41802aab2","kind":"individual-person-with-significant-control","links":{"self":"/company/15123955/persons-with-significant-control/individual/Mgh3tBrvp8C3w-ikBs6124VfU0A"},"name":"Miss Aima Khan","name_elements":{"forename":"Aima","surname":"Khan","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125144","data":{"address":{"address_line_1":"Glodwick Road","country":"England","locality":"Oldham","postal_code":"OL4 1RH","premises":"Flat 5 Norbury House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"8585f6dd691022b38bfdf6fa7424f19ffcfbd568","kind":"individual-person-with-significant-control","links":{"self":"/company/15125144/persons-with-significant-control/individual/RJR02b4Rt3a19hNQ3QF-5inkWkc"},"name":"Mr Mario Eridson Rocha Mesquita","name_elements":{"forename":"Mario","middle_name":"Eridson","surname":"Rocha Mesquita","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"13147840","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1JJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"4c1a26095a63dfc31fb2ea59e0cacc29bc444f69","kind":"individual-person-with-significant-control","links":{"self":"/company/13147840/persons-with-significant-control/individual/b8bVYA4y3fVPW0ggWTZKUvu9jhc"},"name":"Mr Daniel Roy Gosden","name_elements":{"forename":"Daniel","middle_name":"Roy","surname":"Gosden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"15126874","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Southport","postal_code":"PR9 0LS","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"781abd42c26aaad8012c25f0217e4f1db6c9ac32","kind":"individual-person-with-significant-control","links":{"self":"/company/15126874/persons-with-significant-control/individual/EWxN9EAXhXXgM61qlEDjYvrOcf8"},"name":"Miss Dragu Nicoleta Valentina","name_elements":{"forename":"Dragu","middle_name":"Nicoleta","surname":"Valentina","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"10911586","data":{"address":{"address_line_1":"Ealing House","address_line_2":"33 Hanger Lane","country":"England","locality":"Hanger Lane","postal_code":"W5 3HJ","premises":"Office 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"24cb3b09cc05d12a6cb4f7aee0a88876bccb1f84","kind":"individual-person-with-significant-control","links":{"self":"/company/10911586/persons-with-significant-control/individual/2uE9Eh7-A6rhsfg8aws1WXh-wRw"},"name":"Mr Fabian Walas","name_elements":{"forename":"Fabian","surname":"Walas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-11"}}
{"company_number":"13149291","data":{"address":{"address_line_1":"The Royal Buckinghamshire Hospital","address_line_2":"Buckingham Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9AB","premises":"Flat-6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"67fe5090aebe38e227d8d1aa5787bd0035b40d05","kind":"individual-person-with-significant-control","links":{"self":"/company/13149291/persons-with-significant-control/individual/qOfvOAgTqGfwpv74IGY31s7_y4U"},"name":"Mr. Manish Jaiswal","name_elements":{"forename":"Manish","surname":"Jaiswal","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"SC430323","data":{"address":{"address_line_1":"St. Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5NE","premises":"150"},"etag":"fb1e22dc567a878f4c4283a4085e078732b3eb59","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"Sc340011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC430323/persons-with-significant-control/corporate-entity/4f0Xp__2iob2Lvmf5v1Vw1kU50g"},"name":"Penta Gp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC573157","data":{"address":{"address_line_1":"18 Cardow Road","country":"Scotland","locality":"Glasgow","postal_code":"G21 3BY","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"8627b73e7b36a298db09b7e1b4fa5d8d5ad3d9ae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573157/persons-with-significant-control/individual/UEec1uE1tZqcwtwZxu9L3aYunTU"},"name":"Mr Amr Hakim","name_elements":{"forename":"Amr","surname":"Hakim","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"OC448574","data":{"address":{"address_line_1":"1 Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1LQ","premises":"Central House"},"country_of_residence":"Moldova","date_of_birth":{"month":6,"year":2000},"etag":"93aaff9ff4b1a9c0927819a3e30fe31a450b7abf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448574/persons-with-significant-control/individual/lxl07URwtB3IjryM2_glQVOvePQ"},"name":"Dragos Doru Plugaru","name_elements":{"forename":"Dragos","middle_name":"Doru","surname":"Plugaru"},"nationality":"Moldovan","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-09"}}
{"company_number":"15060245","data":{"address":{"address_line_1":"Greenbank Avenue","address_line_2":"Saltdean","country":"England","locality":"Brighton","postal_code":"BN2 8QS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"0f68c5a1d500ed393343ebb1a1f264054c6d8f0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060245/persons-with-significant-control/individual/Ba56sZ0TvL9hsGuuIGJFSTPOxnI"},"name":"Mrs Fiona Louise Smithson","name_elements":{"forename":"Fiona","middle_name":"Louise","surname":"Smithson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10907077","data":{"address":{"address_line_1":"Wimpole Street","country":"England","locality":"London","postal_code":"W1G 9SH","premises":"4"},"etag":"2f26e7f5d1e6986436e82e8549aacbaa34726ab2","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"08457791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10907077/persons-with-significant-control/corporate-entity/dHmjRB7wep988YOZgNXrItTO4-Y"},"name":"Convivia Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"06726140","data":{"address":{"address_line_1":"Allison Avenue","country":"England","locality":"Retford","postal_code":"DN22 7JS","premises":"9"},"etag":"e8548e1617c543efb3e5f8029798c1e2346658b5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11054115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06726140/persons-with-significant-control/corporate-entity/281zYSewFmW-4uZ96A798Ue-dnk"},"name":"Tom Flye Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"05899533","data":{"address":{"address_line_1":"Hardwick Bank Road","address_line_2":"Northway","country":"England","locality":"Tewkesbury","postal_code":"GL20 8HQ","premises":"Cannon House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1938},"etag":"946c3651d3cf37338078af52f085c3ace082ae50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05899533/persons-with-significant-control/individual/5dRnDDg0x8-IqkNUTcDJMpMZz3Q"},"name":"Richard John Pollard","name_elements":{"forename":"Richard","middle_name":"John","surname":"Pollard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15123075","data":{"address":{"address_line_1":"Waddington Street","country":"England","locality":"London","postal_code":"E15 1PJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"f5c8c391ecae238947cf0d69a472647a2f051a12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123075/persons-with-significant-control/individual/wWvtQO_iRUybWk_RrQplyI866C8"},"name":"Mr Timothy Alexander Milne","name_elements":{"forename":"Timothy","middle_name":"Alexander","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"13146760","data":{"address":{"address_line_1":"Watkiss Way","country":"Wales","locality":"Cardiff","postal_code":"CF11 0SG","premises":"268 Picton"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1982},"etag":"266b6093ea5058340203f4eb298077e37c97875e","kind":"individual-person-with-significant-control","links":{"self":"/company/13146760/persons-with-significant-control/individual/yzmxZSINNOxtfbnYnnuf-mzBDpw"},"name":"Miss Kelly Marie Cody","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Cody","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13147261","data":{"address":{"address_line_1":"Somerset Road","country":"England","locality":"Pudsey","postal_code":"LS28 7LN","premises":"42"},"ceased_on":"2023-05-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a98b1a7be4e349938ba7897398f14c19986e41a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13147261/persons-with-significant-control/individual/KUJVw2Fn8ZzHxGGW88l7qc9eCQA"},"name":"Miss Kate Frazer","name_elements":{"forename":"Kate","surname":"Frazer","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"08643153","data":{"address":{"address_line_1":"Manor House Drive","country":"England","locality":"Coventry","postal_code":"CV1 2TE","premises":"10th Floor, Friars House"},"ceased_on":"2018-12-21","etag":"8419610acb2267dd0a1487af3bc394ac2a334ae7","identification":{"country_registered":"Uk","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"9493277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08643153/persons-with-significant-control/corporate-entity/070hM4vVwti-Xj7RmcrYQRAjQCU"},"name":"Economy Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15123695","data":{"address":{"address_line_1":"Sherwood Road","country":"England","locality":"Birmingham","postal_code":"B28 0EY","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"65ee63333b273c7f3d95bf2816a19eb8670c1044","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123695/persons-with-significant-control/individual/oEGt7rUUhLCpXRytwd9qEWXdY8s"},"name":"Shezad Chishti","name_elements":{"forename":"Shezad","surname":"Chishti"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"10909866","data":{"address":{"address_line_1":"19-21 Crawford Street","country":"United Kingdom","locality":"London","postal_code":"W1H 1PJ","premises":"Office 32"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1972},"etag":"08ec5ef98ddd29b1b77a747219a396dd5398833b","kind":"individual-person-with-significant-control","links":{"self":"/company/10909866/persons-with-significant-control/individual/y1mtJcHNqSsJAc4v8ko2OdtBqc4"},"name":"Mr Ioan Gavrila","name_elements":{"forename":"Ioan","surname":"Gavrila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"13147821","data":{"address":{"address_line_1":"Wessex Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5DT","premises":"Units A \u0026 B"},"ceased_on":"2021-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"a98f8adb8ac6ab41231bffacf622ed87f1f18e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13147821/persons-with-significant-control/individual/L5jtMVWgFlv65zwIlBjfJAFSQEQ"},"name":"Mr Damian Dineen","name_elements":{"forename":"Damian","surname":"Dineen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-20"}}
{"company_number":"SL029376","data":{"address":{"address_line_1":"Marble Arch","country":"United Kingdom","locality":"London","postal_code":"W1H 7EJ","premises":"5"},"etag":"c209cdae763ac6fc50f8074747c419f49c9570a6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06824647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL029376/persons-with-significant-control/corporate-entity/qOfUm_Fh4sSeTHin-8GEaDDPmI0"},"name":"Bridgepoint Advisers Ii Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"13147860","data":{"address":{"address_line_1":"Eton Way","country":"United Kingdom","locality":"Boston","postal_code":"PE21 7BF","premises":"50","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"1cc2379b2638582b466f58bd35beeb85b9228957","kind":"individual-person-with-significant-control","links":{"self":"/company/13147860/persons-with-significant-control/individual/au8Yzu8Zb3mGfkc7Cz5nkD740kA"},"name":"Mr Shaun Michael Oldham","name_elements":{"forename":"Shaun","middle_name":"Michael","surname":"Oldham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13148710","data":{"address":{"address_line_1":"Toton Lane","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7HB","premises":"25b"},"ceased_on":"2022-03-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"8a9906bfe3894bace7a283831508c4fdeac091eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13148710/persons-with-significant-control/individual/z4Y_uYaCLWE_XC37g5ey1rDgyeE"},"name":"Mrs Lynne Susan Jones","name_elements":{"forename":"Lynne","middle_name":"Susan","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"10911607","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 2BS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c19ad473dd72c03dd7ab2b16cade9588beedbe80","kind":"individual-person-with-significant-control","links":{"self":"/company/10911607/persons-with-significant-control/individual/CHPrXC5CkdwaNnZjA3oReELUGt0"},"name":"Mr Daniel James Forrest","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"15128715","data":{"address":{"address_line_1":"Bunkers Hill Lane","country":"England","locality":"Bilston","postal_code":"WV14 6LA","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"ae3725bd80fa5a4b0656f42d54d637c2268e726a","kind":"individual-person-with-significant-control","links":{"self":"/company/15128715/persons-with-significant-control/individual/bgwhPnomyRO1j3ZSZI0_cObw-Zw"},"name":"Mrs Asha Perera Kuruppu Arachchige","name_elements":{"forename":"Asha","middle_name":"Perera","surname":"Kuruppu Arachchige","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"09151737","data":{"address":{"address_line_1":"Lockyer Mews","locality":"Enfield","postal_code":"EN3 6FU","premises":"4","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"45289050870d791c793fff9246f637d7732fe7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09151737/persons-with-significant-control/individual/918Be7jLvVCod3bFhWisG3eCy9Y"},"name":"Miss Gracious Tariroyashe Ncube","name_elements":{"forename":"Gracious","middle_name":"Tariroyashe","surname":"Ncube","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15130344","data":{"address":{"address_line_1":"Offa Drive","country":"England","locality":"Kenilworth","postal_code":"CV8 2GZ","premises":"2","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"26055215d90e2b2a6114126a71e346c66323665e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130344/persons-with-significant-control/individual/muG0qiYKSRlGaOGsrb-COn9tQtM"},"name":"Mr Sasitorn Wongsalee","name_elements":{"forename":"Sasitorn","surname":"Wongsalee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"03846791","data":{"address":{"address_line_1":"Holborn","country":"England","locality":"London","postal_code":"EC1N 2TD","premises":"120"},"etag":"18e3447528a461ac2397fc284dac1cd076410253","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03846791/persons-with-significant-control/corporate-entity/lv0CLUh2sGQUxmCu1j5WqA21Pu4"},"name":"Trainline Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"07734507","data":{"address":{"address_line_1":"Eastham Street","country":"England","locality":"Clitheroe","postal_code":"BB7 2HY","premises":"Mayfield Cottage","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"7e416c8ad7a118c98d8ff3a75ce778fa3c3c8ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07734507/persons-with-significant-control/individual/WSutJCgZuUJhwwH9F3MX_4M1_1E"},"name":"Mr Jonathan Andrew Slinger","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Slinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"09109323","data":{"address":{"address_line_1":"Lordship Road","address_line_2":"Writtle","locality":"Chelmsford","postal_code":"CM1 3WT","premises":"The Old Grange,  Warren Estate","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"29992ec9bc0f29384b80af9f8f1b02dfd3f5bd4e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09109323/persons-with-significant-control/individual/ncSHEzbFTBfBhQUK1o95iHpQ4XI"},"name":"Mr Oliver Rosenblatt","name_elements":{"forename":"Oliver","surname":"Rosenblatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14322505","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 2EL","premises":"141 Englishcombe Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c843d784b9a879161459f88d68c0c3fb1eaffbeb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322505/persons-with-significant-control/individual/AEFWKgCceGfjJ4CV2S-YfuU7zIM"},"name":"Mr Paul Brink","name_elements":{"forename":"Paul","surname":"Brink","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"13153290","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"A1 (M) Junction 7","country":"United Kingdom","locality":"Stevanage","postal_code":"SG1 2FP","premises":"Building 15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"deb500372dd32f69a5c41717c6562032297e4450","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Isher Singh Sahota"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13153290/persons-with-significant-control/individual/K2_saNCcm2e1si78jKMUY_I6ZrQ"},"name":"Mr Isher Singh Sahota","name_elements":{"forename":"Isher","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"04507492","data":{"address":{"country":"England","locality":"Ipswich","postal_code":"IP2 9EJ","premises":"8 Balmoral Close","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"547374793467159796b863905265fc51296e453f","kind":"individual-person-with-significant-control","links":{"self":"/company/04507492/persons-with-significant-control/individual/iFhBFbdLZQX6m7vu44u1uSuveNQ"},"name":"Mr John Rudland","name_elements":{"forename":"John","surname":"Rudland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07746817","data":{"address":{"country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8HP","premises":"66 St Peters Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"87b3d38d6b484e6ae98b3f4d68ef3facf0ba9a51","kind":"individual-person-with-significant-control","links":{"self":"/company/07746817/persons-with-significant-control/individual/HPlkIC2lOJYMrqzR4m8hS-LbWdA"},"name":"Mr Luke Jones","name_elements":{"forename":"Luke","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-14"}}
{"company_number":"13158170","data":{"address":{"address_line_1":"26 - 23 Oxford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8EZ","premises":"Avalon"},"etag":"ae4db6dd60ac9356931985f7f3d072d0514574ee","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13154102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13158170/persons-with-significant-control/corporate-entity/UJ7LXuX_ZzOoSv7NXSw1OG3h92s"},"name":"This Is Gain Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"03089262","data":{"address":{"address_line_1":"Prescot Business Park","address_line_2":"Sinclair Way","locality":"Knowsley","postal_code":"L34 1QL","premises":"Unit 6","region":"Merseyside"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"2a84286bf89a78ee450e4807d1fc96254495cf9b","kind":"individual-person-with-significant-control","links":{"self":"/company/03089262/persons-with-significant-control/individual/gzNSaYuNWyv3GaJHSYArxJOrpK8"},"name":"Mr Stephen Alan Goddard","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13158270","data":{"address":{"address_line_1":"Douglas Avenue","country":"England","locality":"Wembley","postal_code":"HA0 4DT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"4018014137f324a8d4e4d7afba467af20db13ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/13158270/persons-with-significant-control/individual/x7fyhz3bMeBjhlNZ_ZMwhBWLlrY"},"name":"Mr Margilkumar Kamleshbhai Patel","name_elements":{"forename":"Margilkumar","middle_name":"Kamleshbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158351","data":{"address":{"address_line_1":"Limes Road","country":"England","locality":"Kemble","postal_code":"GL7 6FS","premises":"Limes Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"c416ffc627860e57c0b20984f4c6f167de9959db","kind":"individual-person-with-significant-control","links":{"self":"/company/13158351/persons-with-significant-control/individual/N-fLAi5LYvpOmoOLP47eAFOAEuI"},"name":"Mrs Esme Cornelissen","name_elements":{"forename":"Esme","surname":"Cornelissen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"15140194","data":{"address":{"address_line_1":"Bowesden Lane","address_line_2":"Shorne","country":"England","locality":"Gravesend","postal_code":"DA12 3LA","premises":"Wyebank"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"0d94cefa900cc3ee724bed7a85cd360d2c27b338","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140194/persons-with-significant-control/individual/utyWUByQ2UcAn2qTXJfQi4ewaxk"},"name":"Mr. Michael Goodwin","name_elements":{"forename":"Michael","surname":"Goodwin","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10925157","data":{"address":{"address_line_1":"Townhill","country":"Wales","locality":"Swansea","postal_code":"SA1 6QP","premises":"37 Geiriol Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"31806b6b699d2c2885afb5d7d982e0cd2cb33917","kind":"individual-person-with-significant-control","links":{"self":"/company/10925157/persons-with-significant-control/individual/VaeiIsH8bXYpJem4dFYzdtrtdvg"},"name":"Ms Siyi Ye","name_elements":{"forename":"Siyi","surname":"Ye","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-21"}}
{"company_number":"01980024","data":{"address":{"address_line_1":"Leece Street","country":"England","locality":"Liverpool","postal_code":"L1 2TR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"d2ad69f33046cc353e8447014b4a6305a6fcb4e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01980024/persons-with-significant-control/individual/S0e49g-eMdmi_2uofISXee8IXDc"},"name":"Ms Adonis Michael","name_elements":{"forename":"Adonis","surname":"Michael","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"SC782805","data":{"address":{"address_line_1":"14 Fordyce Street","country":"Scotland","locality":"Glasgow","postal_code":"G11 5PQ","premises":"2/3"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1996},"etag":"5be6f6ca86bd9c26397d36d1e9fe59e781ae457e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782805/persons-with-significant-control/individual/Po_NImuBZ0SRalGJ3Qcty-4JFiU"},"name":"Mr Ahmad Manssour","name_elements":{"forename":"Ahmad","surname":"Manssour","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142224","data":{"address":{"address_line_1":"Hugh Road","country":"England","locality":"Birmingham","postal_code":"B10 9AL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"2386d62c90489a9d93a76a773405a9dfb92234a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15142224/persons-with-significant-control/individual/PaKtal_f0nl2LXQwMbek_4aff3A"},"name":"Mr Sebastian Ionut Mitican","name_elements":{"forename":"Sebastian","middle_name":"Ionut","surname":"Mitican","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"06991363","data":{"address":{"address_line_1":"Huddersfield Road","locality":"Mirfield","postal_code":"WF14 8AT","premises":"87","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"cf9671c4f2f3b002012cf5a0ddf6b99968fedb88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06991363/persons-with-significant-control/individual/FhOujhdnSDLjM-cpXC4cyIxKI0M"},"name":"Miss Elizabeth Joice","name_elements":{"forename":"Elizabeth","surname":"Joice","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01927013","data":{"address":{"address_line_1":"Overbeckstrasse","country":"Germany","locality":"Hamburg","postal_code":"22085","premises":"7","region":"Hmanurg"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1950},"etag":"267a658ffae80bc403ee6d3d51f3ede750a83a33","kind":"individual-person-with-significant-control","links":{"self":"/company/01927013/persons-with-significant-control/individual/mKSzA1V7ys8NGCMHwehVhU7Ct0c"},"name":"Mr Patrick Alistair Lee-Thorp","name_elements":{"forename":"Patrick","middle_name":"Alistair","surname":"Lee-Thorp","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15144704","data":{"address":{"address_line_1":"William Street","country":"England","locality":"Reading","postal_code":"RG1 7DE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"245987ce3a0cb96e1c8f44795c0d2bdea357be0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15144704/persons-with-significant-control/individual/yUx8P6le3RlfZCDO9E3sVt8ALlU"},"name":"Mr Petar Damyanov Aleksandrov","name_elements":{"forename":"Petar","middle_name":"Damyanov","surname":"Aleksandrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145274","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15145274 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"6c46cf698361c5b7851916de7bc712a42f8b1abe","kind":"individual-person-with-significant-control","links":{"self":"/company/15145274/persons-with-significant-control/individual/cPwD9ey_RvuIh3cuVFj82MZiTX8"},"name":"Mr Yulong Hu","name_elements":{"forename":"Yulong","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"OC365847","data":{"address":{"address_line_1":"Claverton Road","address_line_2":"Roundthorn Industrial Estate","country":"England","locality":"Manchester","postal_code":"M23 9TT","premises":"Timpson House"},"etag":"7b3d7475df1d3b048fc6a0c53bfe8ad70ea70995","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"Companies House","registration_number":"8370204"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC365847/persons-with-significant-control/corporate-entity/KUyufPcBaU8EF4T95rZmcrOS4kE"},"name":"Tplms Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15145305","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"5c389185cf740c4a0cdb80676e2496c225c3b22c","kind":"individual-person-with-significant-control","links":{"self":"/company/15145305/persons-with-significant-control/individual/lElrrkd37h4-Cu05itCu5ifpWwA"},"name":"Mr Ayodele Samuel Ajibade","name_elements":{"forename":"Ayodele","middle_name":"Samuel","surname":"Ajibade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-18"}}
{"company_number":"13159661","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"698f01f40cc9e504c2c79e0f7448c92379de3f83","kind":"individual-person-with-significant-control","links":{"self":"/company/13159661/persons-with-significant-control/individual/ZCkcQ5b9mRL_XDsQFiE2X9GMoJM"},"name":"Ms Nicola Topham","name_elements":{"forename":"Nicola","surname":"Topham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159861","data":{"address":{"address_line_1":"Flat 10, 37 Chesterfield Way","address_line_2":"Flat 10 , 37 Chesterfield Way","country":"United Kingdom","locality":"London","postal_code":"SE15 2AW","premises":"Flat 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"711e2b3db81e55b6e9262991cd4a275e2a36c5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13159861/persons-with-significant-control/individual/6VGvoUFE2R6v_D4LuLITOwNSUSk"},"name":"Ms Julia Hunter","name_elements":{"forename":"Julia","surname":"Hunter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"11911754","data":{"address":{"address_line_1":"Lockwood Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3TG","premises":"248"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"0c8410dad8b9f911c0cffc94493848aa0dd84823","kind":"individual-person-with-significant-control","links":{"self":"/company/11911754/persons-with-significant-control/individual/I4Ho5Huu45JpJ53VPHGUT42VRUU"},"name":"Mr Adaruoos Ali Yafai","name_elements":{"forename":"Adaruoos","middle_name":"Ali","surname":"Yafai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"03545093","data":{"address":{"address_line_1":"Casemates Square","country":"Gibraltar","locality":"Gibraltar","premises":"10/8 International Commercial Centre"},"ceased_on":"2017-09-01","etag":"26c5edfc9abb5b642c24bb9bf9fc63931cff33aa","identification":{"country_registered":"Gibraltar","legal_authority":"Companies Act 1930","legal_form":"Limited Company","place_registered":"Gibraltar Registrar Of Companies","registration_number":"77508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03545093/persons-with-significant-control/corporate-entity/7JU0dPTwKhj4OZCQ47oMsmXJCTo"},"name":"Zinnah Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15148915","data":{"address":{"address_line_1":"Aintree Road","address_line_2":"Perivale","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 7LA","premises":"1"},"etag":"222926cbb08823114774b1acaaa964a52f2fb096","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12711056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15148915/persons-with-significant-control/corporate-entity/3ARuLxXsk7N1NZZMJcXZmfgIcpM"},"name":"Iwp Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10297386","data":{"address":{"address_line_1":"Clover Nook Road","address_line_2":"Somercotes","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 4RF","premises":"Clover Nook Industrial Estate","region":"Derbyshire"},"ceased_on":"2018-11-27","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1984},"etag":"7369601196e81be8453998ffa517237d0386f327","kind":"individual-person-with-significant-control","links":{"self":"/company/10297386/persons-with-significant-control/individual/3IElJzBgEQg7YS_NdYQLv6yKhVE"},"name":"Marianne Domaille","name_elements":{"forename":"Marianne","surname":"Domaille"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-30"}}
{"company_number":"06209856","data":{"address":{"address_line_1":"Wickwar Road","address_line_2":"Kingswood","country":"England","locality":"Wotton-Under-Edge","postal_code":"GL12 8JU","premises":"Highwood Farm Annexe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"62310904c0058915d90bb1e1053de91296612044","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06209856/persons-with-significant-control/individual/CcUwW4rv55w49l1VhwlFTJw9TTk"},"name":"Mr Ian Keith Goulding","name_elements":{"forename":"Ian","middle_name":"Keith","surname":"Goulding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15153154","data":{"address":{"address_line_1":"Winch Lane","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1SB","premises":"1 \u0026 2 Merlins Court","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"5d78498c631399ea7e95b45ccd4775d052b67630","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153154/persons-with-significant-control/individual/4N-clK41TfhZuyqV9iY_3OrQCBc"},"name":"Mrs Joanne Louise Trueman","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Trueman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153175","data":{"address":{"address_line_1":"Maricas Avenue","country":"England","locality":"Harrow","postal_code":"HA3 6JA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d54e6b5c12e0ca74aaeb52eb92a508e85f373b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15153175/persons-with-significant-control/individual/qE3UAGYfUCybaoWxj4BFeSCWbWg"},"name":"Mrs Halima Yunusa","name_elements":{"forename":"Halima","surname":"Yunusa","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"04512027","data":{"address":{"address_line_1":"1075 Finchley Road","country":"England","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"ceased_on":"2016-04-06","etag":"e7cca37043b2ec2831aff98a6214b9b988a8617c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01101227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04512027/persons-with-significant-control/corporate-entity/dJ4PJ2dLNFsiPngvAB9o_6JOTiA"},"name":"Morlandville Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15158824","data":{"address":{"address_line_1":"Kärksi","country":"Estonia","locality":"Jõgevamaa","postal_code":"49112","premises":"Jaama 16"},"country_of_residence":"Estonia","date_of_birth":{"month":1,"year":1996},"etag":"df8693baff1da611c96e0b51c1556e65fa23d029","kind":"individual-person-with-significant-control","links":{"self":"/company/15158824/persons-with-significant-control/individual/XserayhegKyn9tVVUaOY_ZxQmEA"},"name":"Pavel Makin","name_elements":{"forename":"Pavel","surname":"Makin"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"09156822","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"71fb8d4118ca14b03dc0ce57517b1090ab749d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09156822/persons-with-significant-control/individual/Qno3rYwbPm1O1_lrvqQ3wF4JAw4"},"name":"Mr Sean Carney","name_elements":{"forename":"Sean","surname":"Carney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04828527","data":{"address":{"address_line_1":"Pinstone Street","country":"England","locality":"Sheffield","postal_code":"S1 2HH","premises":"Town Hall"},"ceased_on":"2021-03-30","etag":"2b53e7836b81862982232d733c8660af6a3da208","identification":{"legal_authority":"English","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/04828527/persons-with-significant-control/legal-person/7O3gQJlHnbyBh7ylIsXMjm978YI"},"name":"The Sheffield City Council","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11905475","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HH","premises":"23 St Leonards Road","region":"East Sussex"},"ceased_on":"2024-11-22","etag":"882cf5718efa802b27e2af197fd82b2203965b1d","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"08120096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11905475/persons-with-significant-control/corporate-entity/ezMA-bWxzDOJApclP5OK0wMVKao"},"name":"C Henry Bond \u0026 Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-28"}}
{"company_number":"09165232","data":{"address":{"address_line_1":"St. Aubyns Place","country":"England","locality":"York","postal_code":"YO24 1EQ","premises":"23","region":"York"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"d1caf0683c05720f2b4662132466318256087bf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09165232/persons-with-significant-control/individual/L2aF97d4j8IZSdbAa1PXG8t_5XQ"},"name":"Mr Andrew Robert Collings","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Collings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"12612570","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1959},"etag":"4c5c9b359432c18d55587ffa04515de290814b05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12612570/persons-with-significant-control/individual/ggUNTJB3xHHnmprP7CpOX6d6q9E"},"name":"Mr Hans-Juergen Schulz","name_elements":{"forename":"Hans-Juergen","surname":"Schulz","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-22"}}
{"company_number":"NI647527","data":{"address":{"address_line_1":"Coxcombe Lane","address_line_2":"Chiddingfold","country":"England","locality":"Godalming","postal_code":"GU8 4QF","premises":"2 Jubilee Villas","region":"Surrey"},"ceased_on":"2018-06-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"98185382b62390ffdc64326d2ba73057a07868dc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647527/persons-with-significant-control/individual/v5T6vYGZY8y3aBZVq338NlG5MS8"},"name":"Mr Andrew Thomas Houston","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"08632342","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Cirencester","postal_code":"GL7 1AE","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"474b4f28b161fa1562298767830779f498c10a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08632342/persons-with-significant-control/individual/UZDSKv-O6VLU1Wla673yT4Gd3nM"},"name":"Mr David Heslop","name_elements":{"forename":"David","surname":"Heslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-28"}}
{"company_number":"13153311","data":{"address":{"address_line_1":"146/148 Main Road","country":"United Kingdom","locality":"Biggin Hill","postal_code":"TN16 3BA","premises":"Suite B, Kestrel House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"1a0ab03a3afed1ef20b708029d460d8c3808175d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13153311/persons-with-significant-control/individual/uOUajA2NYBQTHWRnNxJ41PB5J-I"},"name":"Jack Anthony David","name_elements":{"forename":"Jack","middle_name":"Anthony","surname":"David"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"12215561","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"f2e43707c257603c95d154ceb3b4addaa7809eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12215561/persons-with-significant-control/individual/BGvpdKVknUX2xxbjS_fytvoBlHM"},"name":"Arkadiusz Lawczynski","name_elements":{"forename":"Arkadiusz","surname":"Lawczynski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"12039565","data":{"address":{"address_line_1":"Cray Avenue","country":"England","locality":"Orpington","postal_code":"BR5 3RS","premises":"Office 5, International House"},"etag":"f5b63d954d1e14dc6a8838ad334dd49b887f6044","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12039565/persons-with-significant-control/corporate-entity/Tcb1lFadvBRXdnjixWNaE0nAzpI"},"name":"Dunamis Mind Accelerator Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-08-31"}}
{"company_number":"15135464","data":{"address":{"address_line_1":"284 Water Road","country":"United Kingdom","locality":"London","postal_code":"HA0 1HX","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"fe0cead19fab2c345ce97e503d58df7d894bc05f","kind":"individual-person-with-significant-control","links":{"self":"/company/15135464/persons-with-significant-control/individual/7LnKVKNl6V93fAWQCJhzWAmgnh0"},"name":"Mr Marwan Mohamed Qassim Maxamed","name_elements":{"forename":"Marwan","middle_name":"Mohamed Qassim","surname":"Maxamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135474","data":{"address":{"address_line_1":"Knights Avenue","country":"England","locality":"Broadstairs","postal_code":"CT10 1EL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"7942eb79fc46c77ed46ec31694774e4f5edd6044","kind":"individual-person-with-significant-control","links":{"self":"/company/15135474/persons-with-significant-control/individual/ns_Je-Rxdez7XdBOIeujZvzEA-E"},"name":"Mr Peter Beaver","name_elements":{"forename":"Peter","surname":"Beaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"03851743","data":{"address":{"address_line_1":"7 Beverley Gardens","country":"England","locality":"Southampton","postal_code":"SO32 2RT","premises":"Spring Cottage","region":"Hampshire"},"ceased_on":"2017-09-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"8b5cb6c87889cfcc74adacc0bdf26456ad564ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/03851743/persons-with-significant-control/individual/tD7GPsCtzQ2dk18P0iXxhZ6TPv4"},"name":"Mr Rory Robert Allen","name_elements":{"forename":"Rory","middle_name":"Robert","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09787211","data":{"address":{"address_line_1":"Vectis Road","country":"England","locality":"London","postal_code":"SW17 9RG","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"9b9b7bbe67b2f4178aa9ee5264f6b49a727b9e62","kind":"individual-person-with-significant-control","links":{"self":"/company/09787211/persons-with-significant-control/individual/xcUywZANulohmlxcT0l3d3uJQYc"},"name":"Mr Gheorghita Ghibirdic","name_elements":{"forename":"Gheorghita","surname":"Ghibirdic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-04-02"}}
{"company_number":"13158731","data":{"address":{"address_line_1":"Blackmore Road","address_line_2":"Hook End","country":"England","locality":"Brentwood","postal_code":"CM15 0DT","premises":"Chestnut House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e5d1ac659b72705a37c77d22c459345802f19e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158731/persons-with-significant-control/individual/ymIrachAiEpCYdwJ0D2DQSau_vo"},"name":"Mr John Alexander Naguib","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Naguib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"OC394813","data":{"address":{"address_line_1":"West Ham Lane","country":"England","locality":"London","postal_code":"E15 4PH","premises":"29-35"},"etag":"c074c05394f8c58b3b8fbf7b4002e3f8f7e3248b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Companies Registry","registration_number":"4828168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC394813/persons-with-significant-control/corporate-entity/jMy2wfmmol7Y3vdudZ4-mZQ7S6M"},"name":"L\u0026Q New Homes Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13158851","data":{"address":{"address_line_1":"Victoria Drive","country":"Wales","locality":"Llandudno Junction","postal_code":"LL31 9PF","premises":"84"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1999},"etag":"a45a083bd8358616b1379580a45b5a2bb13b7714","kind":"individual-person-with-significant-control","links":{"self":"/company/13158851/persons-with-significant-control/individual/FL5wJ_vAAcAH2HC59T5C4ZrN-OY"},"name":"Mr Alexander David Williams Heather","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Williams Heather","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"09178043","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"196c9145ea2420b9323e095060d039578e27825b","kind":"individual-person-with-significant-control","links":{"self":"/company/09178043/persons-with-significant-control/individual/D2hUPVDPjC0ExaXmmuyC-j-P1FE"},"name":"Mr Imran Javed Mughal","name_elements":{"forename":"Imran","middle_name":"Javed","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09089217","data":{"address":{"address_line_1":"Bollin Walk","care_of":"UMBRELLA ACCOUNTANTS LLP","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1984},"etag":"a5db493ba3a0e9750631957b468e34c2f43fe66d","kind":"individual-person-with-significant-control","links":{"self":"/company/09089217/persons-with-significant-control/individual/OK2G2NW63WwsLkgjZUaEEuVGE2U"},"name":"Mr Niall Glancy","name_elements":{"forename":"Niall","surname":"Glancy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"OC435240","data":{"address":{"address_line_1":"Wooland Court","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 6XS","premises":"3","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"975c823c61ba682ebfc63bfb9365f70858e02a30","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435240/persons-with-significant-control/individual/d2_YU5GNemshSzCH6ZZB17t5PY0"},"name":"Harry Adam Birss","name_elements":{"forename":"Harry","middle_name":"Adam","surname":"Birss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-01-26"}}
{"company_number":"10926397","data":{"address":{"address_line_1":"Kingsfold","address_line_2":"Bradville","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 7BN","premises":"118 Kingsfold"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"dcee3d6915445ccd25e7bf96743777afda4f4010","kind":"individual-person-with-significant-control","links":{"self":"/company/10926397/persons-with-significant-control/individual/LhwLGQpAb_ndzNFU959lPlZvDlA"},"name":"Mr Naz Ahmed","name_elements":{"forename":"Naz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-08-22"}}
{"company_number":"10312137","data":{"address":{"address_line_1":"Whielden Lane","address_line_2":"Winchmore Hill","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 0NF","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"e3a3cb8226f8af20575a9e6e770c6ac9f2673b86","kind":"individual-person-with-significant-control","links":{"self":"/company/10312137/persons-with-significant-control/individual/4dQMdqNDJv_3cAUXxeT3X_DXaK0"},"name":"Ms Ellena Spyrides","name_elements":{"forename":"Ellena","surname":"Spyrides","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-04"}}
{"company_number":"02116575","data":{"address":{"address_line_1":"Creechurch Place","country":"United Kingdom","locality":"London","postal_code":"EC3A 5AF","premises":"One"},"etag":"6e012ef3cbf4f97f986eda33d7a00371cec9ff50","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02845335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02116575/persons-with-significant-control/corporate-entity/DEyqZ5XmQbR7RzDNmRd9WvvpjR0"},"name":"Aston Lark Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"09719593","data":{"address":{"address_line_1":"The Square","address_line_2":"Great Notley","care_of":"JANETTE ALLEN LIMITED","country":"England","locality":"Braintree","postal_code":"CM77 7WT","premises":"Finance House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"70fde74b2157403ca838d971b40e2fc13dd4fbab","kind":"individual-person-with-significant-control","links":{"self":"/company/09719593/persons-with-significant-control/individual/mbTfzP3v3ypD08RofirmjN9ZMw8"},"name":"Mr John Gerrard Hirst","name_elements":{"forename":"John","middle_name":"Gerrard","surname":"Hirst","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"15147724","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"e4b9c0e956afa51a2abbb4967d824b7e6c47150d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147724/persons-with-significant-control/individual/aM1ngVAa46qjJH3-R6RWPJ7eknk"},"name":"Mrs Katherine Daire","name_elements":{"forename":"Katherine","surname":"Daire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"02654935","data":{"address":{"address_line_1":"4 Grenville Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 7DH","premises":"Lincoln Brown \u0026 Co., Grenville House"},"ceased_on":"2023-09-21","etag":"53c9afae10d747478c7e345e5ba7f0a9eb80a47b","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"14995775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02654935/persons-with-significant-control/corporate-entity/vs7st3DerWSosUWD-8MaCxp0I2U"},"name":"Ogl Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"06881717","data":{"address":{"country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DJ","premises":"174 Church Road","region":"East Sussex"},"ceased_on":"2016-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"c9a00084f9266bdf6869f9335fd3164eaaba224f","kind":"individual-person-with-significant-control","links":{"self":"/company/06881717/persons-with-significant-control/individual/VdDaq8on5QG6gc558N5aMuTFa-E"},"name":"Charlene Campbell","name_elements":{"forename":"Charlene","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"06935496","data":{"address":{"address_line_1":"175 Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1BW","premises":"Suite 2c, Brosnan House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"2c4d337dce9452e0bb5ee5a1ff86f5ff6e4b12d1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06935496/persons-with-significant-control/individual/A7UaCpchXU5kp36u--3dc4vZ2lw"},"name":"Mrs Sonia Pabla-Thomas","name_elements":{"forename":"Sonia","surname":"Pabla-Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10929106","data":{"address":{"address_line_1":"Porthill","country":"England","locality":"Hertford","postal_code":"SG14 3BL","premises":"The Old Reservoir"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"87874f94f4f38b62b164ca44473f0863b6035526","kind":"individual-person-with-significant-control","links":{"self":"/company/10929106/persons-with-significant-control/individual/Fwv5TpIms8gh2XloFvIxoVHXrOw"},"name":"Mr Kenneth Fry","name_elements":{"forename":"Kenneth","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-23"}}
{"company_number":"08181032","data":{"address":{"address_line_1":"Floor","address_line_2":"8b Lonsdale Gardens","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"1st","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"1cf69165768b31f5cf3d058051deb8caeb262712","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08181032/persons-with-significant-control/individual/9SCyIZBpMfPxYAbhCefjksViwwY"},"name":"Miss Catherine Chapman","name_elements":{"forename":"Catherine","surname":"Chapman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09171212","data":{"address":{"address_line_1":"Barrington Road","country":"England","locality":"Altrincham","postal_code":"WA14 1HY","premises":"64","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"941ed3146df26921df2282fc85e391d1e1ad4511","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09171212/persons-with-significant-control/individual/AhJQHiCprdgXn5_DuoDUBIyhtmU"},"name":"Mr Gerard Francis Lambe","name_elements":{"forename":"Gerard","middle_name":"Francis","surname":"Lambe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"07339563","data":{"address":{"address_line_1":"Delves Crescent","locality":"Walsall","postal_code":"WS5 4LR","premises":"21","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"908f665066e684c2a4e41a4e5d492a85968fa093","kind":"individual-person-with-significant-control","links":{"self":"/company/07339563/persons-with-significant-control/individual/6Ny6NopfKeJqxtbp3Huigbzee1A"},"name":"Mr Paul Birch","name_elements":{"forename":"Paul","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10932806","data":{"address":{"address_line_1":"Linden Drive","address_line_2":"Lostock Hall","country":"England","locality":"Preston","postal_code":"PR5 5AR","premises":"43-45","region":"Lancs"},"ceased_on":"2020-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"8c5e40d108c29c991dec7b839c3a8a3a32c3c50f","kind":"individual-person-with-significant-control","links":{"self":"/company/10932806/persons-with-significant-control/individual/KPeu12z8uLRNGs3sdbDOKqOwEtI"},"name":"Mr Sadir Hussain","name_elements":{"forename":"Sadir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"09236343","data":{"address":{"address_line_1":"Woodstock Gardens","locality":"Blackpool","postal_code":"FY4 1JW","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"2db6b775811018a6adc2fd901880265188e01243","kind":"individual-person-with-significant-control","links":{"self":"/company/09236343/persons-with-significant-control/individual/va4L_t4HxpYnHrMR2j1miNnmCV8"},"name":"Mr John James William Mitchell","name_elements":{"forename":"John","middle_name":"James William","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10330213","data":{"address":{"address_line_1":"25 Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6HR","premises":"48 Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"5197954b8cab6d05c0500ce1af8d81ec30b390d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10330213/persons-with-significant-control/individual/F0k92mQ2IqBcLCIrrCTjW9p6s1Y"},"name":"Mr Nicholas Magliocchetti","name_elements":{"forename":"Nicholas","surname":"Magliocchetti","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"07663566","data":{"address":{"address_line_1":"Grange Road","locality":"Guildford","postal_code":"GU2 9QU","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"84de83ba90ffb4e82811e1461f240bd1ec063ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/07663566/persons-with-significant-control/individual/qOQhzhK4wCfmdkB6zixGbxqJjnI"},"name":"Mrs Angela Mary Stenning","name_elements":{"forename":"Angela","middle_name":"Mary","surname":"Stenning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-10"}}
{"company_number":"SC481863","data":{"address":{"address_line_1":"Rutherglen","locality":"Glasgow","postal_code":"G73 2JP","premises":"2 Victoria Place"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"486737b88df8ff0e36f823f361476436c78bec92","kind":"individual-person-with-significant-control","links":{"self":"/company/SC481863/persons-with-significant-control/individual/Clb7XrkJ9fqwg0R6ao50VoMKsS0"},"name":"Mr John Rough","name_elements":{"forename":"John","surname":"Rough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07737082","data":{"address":{"address_line_1":"1 Coopers Close East Wellow","locality":"Romsey","postal_code":"SO51 6AZ","premises":"Action House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"817a5247cbbec1301339bc69e93d57ec8e0081b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07737082/persons-with-significant-control/individual/n8-Soc5tgfekikwwhci5__cOlgI"},"name":"Mr Kevin Edward Stansfield","name_elements":{"forename":"Kevin","middle_name":"Edward","surname":"Stansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15131274","data":{"address":{"address_line_1":"Mercers Road","country":"England","locality":"London","postal_code":"N19 4PU","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c01f5d1527be018fc331231690744c0fde79b24d","kind":"individual-person-with-significant-control","links":{"self":"/company/15131274/persons-with-significant-control/individual/kvFCyxNyz0A3ckfsEjwHtghzQFI"},"name":"Clare-Louise English","name_elements":{"forename":"Clare-Louise","surname":"English"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09109323","data":{"address":{"address_line_1":"Lordship Road","address_line_2":"Writtle","locality":"Chelmsford","postal_code":"CM1 3WT","premises":"The Old Grange,  Warren Estate","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"a2bdb7c555cc91cfe549b983b5513c024f76553d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09109323/persons-with-significant-control/individual/Nn7alS3CxWy5b6Oh1eV4ABS7Y9I"},"name":"Michael David Miller","name_elements":{"forename":"Michael","middle_name":"David","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11282740","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House,"},"ceased_on":"2021-01-23","country_of_residence":"Monaco","date_of_birth":{"month":1,"year":1967},"etag":"9b6a3f3f8805a5bc92c482379ac48cd3e98dd249","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11282740/persons-with-significant-control/individual/bsEQtBkwS3i_piSh4R2fWBtDOj8"},"name":"Ms Charlotte Dinesen","name_elements":{"forename":"Charlotte","surname":"Dinesen","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-22"}}
{"company_number":"11583495","data":{"address":{"address_line_1":"Coventry Business Park,","address_line_2":"Herald Avenue,","country":"England","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court,"},"ceased_on":"2025-06-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b32ded4f51187ae4583002bc3fc3c12926fbe18c","kind":"individual-person-with-significant-control","links":{"self":"/company/11583495/persons-with-significant-control/individual/0yBmRgqQWQ0bOSIjqdFIKXcnUOU"},"name":"Mr Navjot Singh","name_elements":{"forename":"Navjot","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"08184216","data":{"address":{"address_line_1":"Baldwins Lane","address_line_2":"Croxley Green","locality":"Rickmansworth","postal_code":"WD3 3LS","premises":"43","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"3761a523147b2124dec149904db6ce5e051e36c6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08184216/persons-with-significant-control/individual/oW9Wpi4vNBHP6JBLL0Z-LYAzjBs"},"name":"Mr Anthony Robert Walker","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329452","data":{"address":{"address_line_1":"Cusworth Lane","country":"England","locality":"Doncaster","postal_code":"DN5 8JJ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"f904ca8f241563941213c71240c42ab190c00aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/10329452/persons-with-significant-control/individual/381qqoaSyyVdxEpG3h0-IS6Ezhs"},"name":"Mr Marvin William Shillito","name_elements":{"forename":"Marvin","middle_name":"William","surname":"Shillito","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10329552","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"be3efb56796c6e1aca46014d377d3b61fd014683","kind":"individual-person-with-significant-control","links":{"self":"/company/10329552/persons-with-significant-control/individual/sfksqu7qvssT2cDkxH3vuavt_V4"},"name":"Mr Javier Antonio Martinez Gomez","name_elements":{"forename":"Javier","middle_name":"Antonio Martinez","surname":"Gomez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"SC574167","data":{"address":{"address_line_1":"West Princes Street","country":"Scotland","locality":"Helensburgh","postal_code":"G84 8BP","premises":"Scottcourt House","region":"Argyll \u0026 Bute"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"4d191d6b9451677d68ec694888f5385a5924e16c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574167/persons-with-significant-control/individual/J_6PsJfzWxE28SYjfytUp54y7MY"},"name":"Mrs Caroline Wright","name_elements":{"forename":"Caroline","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10329643","data":{"address":{"address_line_1":"Middleton St. George","country":"England","locality":"Darlington","postal_code":"DL2 1LF","premises":"32 Pounteys Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"4c96de7675faa1db0e46e2d8c5f6868e5fd74137","kind":"individual-person-with-significant-control","links":{"self":"/company/10329643/persons-with-significant-control/individual/I9IxcIA9nJEz6EOewO0EqJD5_nI"},"name":"Mr Riķki Christopher Brough","name_elements":{"forename":"Riķki","middle_name":"Christopher","surname":"Brough","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"15136485","data":{"address":{"address_line_1":"Sneckyeat Road","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 8PE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"2f507df6e370d50169ab31b67511d2270a0ca184","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136485/persons-with-significant-control/individual/DH43WQeZXhwnz71lAsoKziaGl74"},"name":"Mr Robert Mark Mitchell","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"10925137","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cropston","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 7HH","premises":"193"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"68e1977dcf2c4ca8ee65d92f2314d70871fed058","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10925137/persons-with-significant-control/individual/_VGrh1aI0MHVybBgamaVWEykWxM"},"name":"Mr Mukesh Patel","name_elements":{"forename":"Mukesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"15140255","data":{"address":{"address_line_1":"Great Western Street","country":"England","locality":"Manchester","postal_code":"M14 4LN","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"9d9075857bf0b7e203aa029e1837d99aa7a2039e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTOLOGY LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Waris Khalid Rashid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140255/persons-with-significant-control/individual/UhtM-Fso8E9f0Jb9MZti3lGFrDk"},"name":"Mr Waris Khalid Rashid","name_elements":{"forename":"Waris","middle_name":"Khalid","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13158791","data":{"address":{"address_line_1":"Chadwick Place","address_line_2":"Long Ditton","country":"England","locality":"Surbiton","postal_code":"KT6 5RZ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"22dc019d83a146c31d784e75a095d892c0f3d81c","kind":"individual-person-with-significant-control","links":{"self":"/company/13158791/persons-with-significant-control/individual/1wEJImJ_zvb3HbqxfLlGGxxfvYY"},"name":"Mrs Shadan Yusuf Jaswal","name_elements":{"forename":"Shadan","middle_name":"Yusuf","surname":"Jaswal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"10329822","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm 101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1982},"etag":"6a5176e85588f08cc6244c7ba98d864531969cee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329822/persons-with-significant-control/individual/QVwSyzeOF4oAgq6zDZQK9d3g7Ls"},"name":"Hui Chen","name_elements":{"forename":"Hui","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13158920","data":{"address":{"address_line_1":"The Porter Building","address_line_2":"1 Brunel Way","country":"England","locality":"Slough","po_box":"SL1 3QT","postal_code":"SL1 3QT","premises":"C/O: Awan \u0026 Co Accountants (Uk) Ltd","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"26da964a4c352a723680ffa0dd066a60d38d85d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13158920/persons-with-significant-control/individual/Du6MiwkVNB2Xp--VyHjXoBDH9lM"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"15143965","data":{"address":{"address_line_1":"Kerver Lane","address_line_2":"Dunnington","country":"United Kingdom","locality":"York","postal_code":"YO19 5SL","premises":"57","region":"North  Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ef57013acec15293ab8158f922a3231f73f70e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143965/persons-with-significant-control/individual/I0fZ_UrXT0jyOfZKljQ6NQHlE-k"},"name":"Mr Glen Anthony Robinson","name_elements":{"forename":"Glen","middle_name":"Anthony","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15144024","data":{"address":{"address_line_1":"Warwick Crescent","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8RQ","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"a73cd64d7fa883759824cb1196fac3715db2b9db","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144024/persons-with-significant-control/individual/g2uUWJMWbwJpp17meDJX6v80-_o"},"name":"Mr Harnnor Singh","name_elements":{"forename":"Harnnor","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13159001","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"57c2c44647b465210fde5ed716d606c841afe508","kind":"individual-person-with-significant-control","links":{"self":"/company/13159001/persons-with-significant-control/individual/nQpdAVn78WEIQR2ISVHKOejGHRY"},"name":"Miss Dalia Thomas","name_elements":{"forename":"Dalia","surname":"Thomas","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"08645273","data":{"address":{"address_line_1":"28 George Street","country":"England","locality":"Birmingham","postal_code":"B3 1QG","premises":"Crosby Court"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d2dde74dd83b82461a8ca2f7a4a324153472349b","kind":"individual-person-with-significant-control","links":{"self":"/company/08645273/persons-with-significant-control/individual/q8_E827lncx58qI_0w8vfzjIgaE"},"name":"Ms Tracy Gilmour","name_elements":{"forename":"Tracy","surname":"Gilmour","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI632343","data":{"address":{"address_line_1":"Shetland Street","country":"United Kingdom","locality":"Antrim","postal_code":"BT41 2TG","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1983},"etag":"2c23a73d5f4e355fc4a6efd90f8b38955f4de5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI632343/persons-with-significant-control/individual/VKm_54KVxVJc_WDKvUgnzvMp_88"},"name":"Miss Kelly Marie Cooke","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Cooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13159601","data":{"address":{"address_line_1":"Rickleton","country":"United Kingdom","locality":"Washington","postal_code":"NE38 9DX","premises":"2 The Chase"},"ceased_on":"2024-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"1ae1afe9b4a69f77a263576249d13408fcd9b899","kind":"individual-person-with-significant-control","links":{"self":"/company/13159601/persons-with-significant-control/individual/VrAAAAGJgprKvf88dmBXDaHnRi4"},"name":"Ms Kay Adam-Smith","name_elements":{"forename":"Kay","surname":"Adam-Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"15147744","data":{"address":{"address_line_1":"14-15 Triangle South","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 1EY","premises":"Unit 85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"4f58dea655b22078003a4f91dca5da4a2cda4020","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147744/persons-with-significant-control/individual/xsMMhi5sAHIcXikaPuEpEeIIfvo"},"name":"Mr Julian Michael Dawson","name_elements":{"forename":"Julian","middle_name":"Michael","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08169293","data":{"address":{"address_line_1":"Tonbridge Street","country":"England","locality":"London","postal_code":"WC1H 9DW","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"fd90445a17213c634b920165a5947d239b74b671","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08169293/persons-with-significant-control/individual/MS65qszu677b9j2PxFQUo5VeNsQ"},"name":"Mr Michael Holden","name_elements":{"forename":"Michael","surname":"Holden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-05"}}
{"company_number":"13159890","data":{"address":{"address_line_1":"St. Helier Close","country":"England","locality":"Wokingham","postal_code":"RG41 2HA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"f365851c190d4dd607476fa262464d775a334304","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159890/persons-with-significant-control/individual/-j_cLB1iZ-jlCjMLj6jT-r91-eQ"},"name":"Miss Arabella Amyra Symons","name_elements":{"forename":"Arabella","middle_name":"Amyra","surname":"Symons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"14410344","data":{"address":{"address_line_1":"West End","country":"England","locality":"Redruth","postal_code":"TR15 2SQ","premises":"65 West End"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"0392329e3fff60cc401ded61c8be3fa74bd9aeca","kind":"individual-person-with-significant-control","links":{"self":"/company/14410344/persons-with-significant-control/individual/ZRF2UOzDO2_t-JAtzJB0zd01MP0"},"name":"Mr Reuben Piers","name_elements":{"forename":"Reuben","surname":"Piers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"09716602","data":{"address":{"address_line_1":"30 Dawn Close","address_line_2":"Ness","country":"United Kingdom","locality":"Neston","postal_code":"CH64 4DS","premises":"Poplar Cottage","region":"Cheshire"},"ceased_on":"2018-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"b213541fa1bc3bd6d1779cfb0099482a0d832ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/09716602/persons-with-significant-control/individual/nkzWIdWJFyxTS6JkuEtw59X2NM8"},"name":"Mr Ian Craig Jackson","name_elements":{"forename":"Ian","middle_name":"Craig","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC783304","data":{"address":{"address_line_1":"Blackchapel Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 3QU","premises":"37","region":"City Of Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"c65b6e7bb4687db192c5ba849f5f87b96fcbe908","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783304/persons-with-significant-control/individual/SAfThDs-ecfsndPqxu2EANHLo6Y"},"name":"Mr Ismail Tsopari","name_elements":{"forename":"Ismail","surname":"Tsopari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"SC783315","data":{"address":{"address_line_1":"Ground Floor Left","address_line_2":"Phoenix Business Park","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 2BH","premises":"Phoenix House","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1991},"etag":"b44abeb7b574316b27308d11617ef3c54603178e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783315/persons-with-significant-control/individual/Fw-1Th_fwSWHoVTxnNTiAeU22UY"},"name":"Mr Conor Cameron Macrae","name_elements":{"forename":"Conor","middle_name":"Cameron","surname":"Macrae","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"SL005506","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"7f2381e7336ac42a501fbf3d65f594791998f7a8","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies (Scotland)","registration_number":"So305153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005506/persons-with-significant-control/corporate-entity/GfG-4kuixUovvalOL5UpntGr5LA"},"name":"Stirling Square Capital Partners (Scotland) Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"09682493","data":{"address":{"address_line_1":"Turkey Cock Lane","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 8ND","premises":"Barnplants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"9c921a6a6f8785c2d0ef83dfb7536db9480f6304","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09682493/persons-with-significant-control/individual/t-Q0jPjQVlqw3dQpZjkiWBU_geY"},"name":"Mr Richard Mark Doubleday","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Doubleday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15158754","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1985},"etag":"ee538c05063bf221b0f362c87d5aaf00ff6e7c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158754/persons-with-significant-control/individual/y7Iz7kEczdKC5m0DJen0WnPT1yc"},"name":"Mr Konrad Witold Szalwinski","name_elements":{"forename":"Konrad","middle_name":"Witold","surname":"Szalwinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"10934427","data":{"address":{"address_line_1":"20th Floor","country":"United States","locality":"Stamford","postal_code":"06901","premises":"One Landmark Square","region":"Connecticut"},"ceased_on":"2025-10-01","country_of_residence":"United States","date_of_birth":{"month":9,"year":1966},"etag":"d7115bac8592daa3beb3397182c42d6790a7d61c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934427/persons-with-significant-control/individual/qbgTtjdP0tQZNf-UzqTPjNpLb6U"},"name":"Mr John Timothy Morris","name_elements":{"forename":"John","middle_name":"Timothy","surname":"Morris","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"06991193","data":{"address":{"address_line_1":"South Road","care_of":"VISIT HTTP://BUY-THIS-COMPANY-NAME.CO.UK","locality":"Saffron Walden","postal_code":"CB11 3DG","premises":"25","region":"Essex"},"ceased_on":"2025-07-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"c1da30c67167e63e893cec1d7674687dad9fc5b9","kind":"individual-person-with-significant-control","links":{"self":"/company/06991193/persons-with-significant-control/individual/r5l6Crcb__sX-H4PXPyQhaj7ejw"},"name":"Mrs Virginia Olive Clark","name_elements":{"forename":"Virginia","middle_name":"Olive","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"15129665","data":{"address":{"address_line_1":"Church Street","address_line_2":"Kingham","country":"England","locality":"Chipping Norton","postal_code":"OX7 6YA","premises":"The Old Beer House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"d1f5392b559e2ea7a025f3abef36de45e4ec450c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129665/persons-with-significant-control/individual/S9lgP-J8d4AWuB3iLnJm6FG7QJs"},"name":"Mrs Gemma Tindsley","name_elements":{"forename":"Gemma","surname":"Tindsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"13150521","data":{"address":{"address_line_1":"62 Truscott Avenue","country":"England","locality":"Swindon","postal_code":"SN25 2PQ","premises":"Flat 2 Trio House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"142fdce7641cefb45b698a6fcc58b621206e1ea6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Kelly OSADOLOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13150521/persons-with-significant-control/individual/UfZnhg8cMhe5JAGrCGz_ZtVSID8"},"name":"Mr Kelly Osadolor","name_elements":{"forename":"Kelly","surname":"Osadolor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"10922566","data":{"address":{"address_line_1":"Leamington Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5JD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e9c98c8b168f932f6c7d008bc06cc1da2a0dac97","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922566/persons-with-significant-control/individual/FY_URH5rcxZdmp56ICRvFQK4N-4"},"name":"Ms Sheetal Kashyap","name_elements":{"forename":"Sheetal","surname":"Kashyap","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"13151171","data":{"address":{"address_line_1":"78 Cannon Street","locality":"London","postal_code":"EC4N 6AF","premises":"Cannon Place"},"etag":"97b0eeaa60892cf527326a1f5852bcbed80f3b68","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13150896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13151171/persons-with-significant-control/corporate-entity/lNRNZLD28rEPhkyqj5BbTlOzLFY"},"name":"Utopa Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"15132144","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"b6a36f4779386d574718d969dc31be51d648ac14","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132144/persons-with-significant-control/individual/Yw_nIqGLuIeB09Hgfz93adCEX2s"},"name":"Mr Emmanuel Nwaobi","name_elements":{"forename":"Emmanuel","surname":"Nwaobi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"08178933","data":{"address":{"address_line_1":"The Glebe","address_line_2":"All Cannings","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 3NW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"0d1f15f105d49102105a4c4fda01e62783ed36ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08178933/persons-with-significant-control/individual/Ozp-AkBjxFM12kySxCtaqm76uQE"},"name":"Mr Christopher John Ward","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09615837","data":{"address":{"address_line_1":"Mercury Quays","address_line_2":"Ashley Lane","country":"England","locality":"Shipley","postal_code":"BD17 7DB","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"d18b9a2024a66e8bb458c6f608f762246ce99463","kind":"individual-person-with-significant-control","links":{"self":"/company/09615837/persons-with-significant-control/individual/olDdHSLTUhy5RK0VNHoYWc6qbWk"},"name":"Mr Ryan Gliozzo","name_elements":{"forename":"Ryan","surname":"Gliozzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC782294","data":{"address":{"address_line_1":"South Bridge Street","country":"United Kingdom","locality":"Selkirk","postal_code":"TD7 5DR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"bd87ac6cda15eb8e9d229ae21aa46b427f8ea12d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782294/persons-with-significant-control/individual/nkzQqGYdXRQLjUGj--3VUI0MgJs"},"name":"Miss Martine Angela Pow","name_elements":{"forename":"Martine","middle_name":"Angela","surname":"Pow","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"07746817","data":{"address":{"country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8HP","premises":"66 St Peters Avenue"},"etag":"840f0428d0d7d8f9f07d5be5a4d8022e4c41db6f","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Ltd Company","place_registered":"England","registration_number":"04391539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07746817/persons-with-significant-control/corporate-entity/N80IZl3ZKfVJCqfGwGWJ5IDByZY"},"name":"Affinity Partnerships Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-14"}}
{"company_number":"13158171","data":{"address":{"address_line_1":"Radstone Walk","address_line_2":"Rowlatts Hill","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4UJ","premises":"39"},"ceased_on":"2021-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"23e7fd12fdae9658b68d7b1b09ce686d8606babf","kind":"individual-person-with-significant-control","links":{"self":"/company/13158171/persons-with-significant-control/individual/E8psHyGQZDhBHi5AyclCauIVZmc"},"name":"Mr Majid Bhatti Nazir","name_elements":{"forename":"Majid","middle_name":"Bhatti","surname":"Nazir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13158260","data":{"address":{"address_line_1":"Berkhamsted Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2SG","premises":"Unit 27 Boxted Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"84e31c92ddee88886134a065b0a7e3858ec01698","kind":"individual-person-with-significant-control","links":{"self":"/company/13158260/persons-with-significant-control/individual/nwnkRWTdGcJhucVlAEIUzb535Co"},"name":"Mr Malik Gharbi","name_elements":{"forename":"Malik","surname":"Gharbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"06369516","data":{"address":{"address_line_1":"Harsco House Regent Park","address_line_2":"299 Kingston Road","locality":"Leatherhead","postal_code":"KT22 7SG","region":"Surrey"},"ceased_on":"2018-12-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"73462bae35acd59e80543459436ea0b1dbae5b51","kind":"individual-person-with-significant-control","links":{"self":"/company/06369516/persons-with-significant-control/individual/XLFTZm0ZXqtFkAj2peni3FYhT3c"},"name":"Mr Stephen Richard Cooper","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10822096","data":{"address":{"address_line_1":"Tulketh Street","country":"England","locality":"Southport","postal_code":"PR8 1AW","premises":"97","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"7cbd666e05600c19a1690791885600377d4678f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10822096/persons-with-significant-control/individual/yItroUgtYuI5mvSEZzjfPbF5zXc"},"name":"Mr Michael John Heath","name_elements":{"forename":"Michael","middle_name":"John","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"08646183","data":{"address":{"address_line_1":"Bennerley Road","address_line_2":"Blenheim Industrial Estate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 8UY","premises":"Unit C Marlborough Court"},"ceased_on":"2022-09-30","etag":"89d5bf6ac183bcbca642110aa081a7966407990e","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"03522085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08646183/persons-with-significant-control/corporate-entity/-ckEnGuTeormiIlnqgqHroB7lnU"},"name":"Brookair (Nottm) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02786492","data":{"address":{"address_line_1":"Crown Way","country":"England","locality":"Rushden","postal_code":"NN10 6FB","premises":"Sapphire House"},"ceased_on":"2024-07-23","etag":"f68556d33566b45f74228d4095d739e536c89005","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Comapny","place_registered":"Companies House","registration_number":"7339397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02786492/persons-with-significant-control/corporate-entity/5dvrD7srYswO_2gITHEW0V06Prg"},"name":"Rigid Plastic Containers Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15141674","data":{"address":{"address_line_1":"20 Osborne Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2DT","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"6cab3e62ed4d9651b83036d6728f1d89b227e9b0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141674/persons-with-significant-control/individual/tBEGhfZPWv8AASokOzGtanagZKE"},"name":"Mr Jawad Khan","name_elements":{"forename":"Jawad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"OC394116","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"04f9706c7061250d6b438d0ea8214fdeb17837e3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC394116/persons-with-significant-control/individual/kL41gkgIRW6ACs7wmaC8iraY-08"},"name":"Mrs Lucinda Jane Harding","name_elements":{"forename":"Lucinda","middle_name":"Jane","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10926346","data":{"address":{"address_line_1":"Dickinson Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 0HB","premises":"9"},"ceased_on":"2022-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"e754ffb47d2e5d0ddf306c2da6a6bf29d10d8aea","kind":"individual-person-with-significant-control","links":{"self":"/company/10926346/persons-with-significant-control/individual/CUIore-tzjNXNNm-wTD5MEiMZxw"},"name":"Miss Sophie Jane Hodges-Parry","name_elements":{"forename":"Sophie","middle_name":"Jane","surname":"Hodges-Parry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"SC687061","data":{"address":{"address_line_1":"Douglas Muir Drive","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 7RJ","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1962},"etag":"6f9e916325fd897607e66a82bfe9b7e399b2c481","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687061/persons-with-significant-control/individual/Fqi_s7lU6zG6i5mTB32K2G_W1w4"},"name":"Mrs Linda June Docherty","name_elements":{"forename":"Linda","middle_name":"June","surname":"Docherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"10926386","data":{"address":{"address_line_1":"Signal Way","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1PD","premises":"Unit 15/16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"6872e0cd5362cc5db71ab4678944f25bc0e5121d","kind":"individual-person-with-significant-control","links":{"self":"/company/10926386/persons-with-significant-control/individual/YbW1wzVqddJ-VIBwifhPIkSWKSw"},"name":"Mr Bruce Edward Young","name_elements":{"forename":"Bruce","middle_name":"Edward","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"NI640223","data":{"address":{"address_line_1":"Priory Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT10 0AG","premises":"112"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1984},"etag":"d876bff9f7df9e63f3d2a9e1482fe74f93a63013","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640223/persons-with-significant-control/individual/EYnuVQe6P3wnhzRDZbdpDKb8ud4"},"name":"Mr Conor Carson","name_elements":{"forename":"Conor","surname":"Carson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"14983145","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3AD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"364b97263d466dd4053d9577be2e7b09ae4d2f83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983145/persons-with-significant-control/individual/t3nLqMxQJWyht9ftGj0Z40YzXQI"},"name":"Mr Prashant Dutta Sharma","name_elements":{"forename":"Prashant","middle_name":"Dutta","surname":"Sharma","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-09-18"}}
{"company_number":"SC782874","data":{"address":{"address_line_1":"Ruskin Place","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 0BP","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"44ac8ac5fd07d87b2701bfc7e02f4e04a080ed9a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782874/persons-with-significant-control/individual/SiY4gdIiKY9ZkBpzsaNwp0q-5Qg"},"name":"Mr Shaun Docherty","name_elements":{"forename":"Shaun","surname":"Docherty","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147674","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"f5fb29dde86d8c67c1f31751bddb08001b1dad55","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147674/persons-with-significant-control/individual/fiZKyYGXuRFBp6PqityB34U3hIw"},"name":"Mrs Shona Price","name_elements":{"forename":"Shona","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"OC330412","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"c9fc10dce5456210ee287792c09caccd3c18d767","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330412/persons-with-significant-control/individual/_ihH-cqWLgK9uxR5lDhFLf1vGww"},"name":"Mr Eric Roland Cook","name_elements":{"forename":"Eric","middle_name":"Roland","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10264106","data":{"address":{"address_line_1":"King's Cross Road","country":"England","locality":"London","postal_code":"WC1X 9BN","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"4bf14e71d4c9e3740ba515ffd00d0255c87ce8fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10264106/persons-with-significant-control/individual/ieUr_DjVVdqSEeQMFPQZTyUJi5I"},"name":"Mr Aun Ali Syed","name_elements":{"forename":"Aun","middle_name":"Ali","surname":"Syed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-05"}}
{"company_number":"04845973","data":{"address":{"address_line_1":"Quebec Wharf","address_line_2":"14 Thomas Road","locality":"London","postal_code":"E14 7AF","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"87432e0be38b3167d10246228aa37563e9b37176","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04845973/persons-with-significant-control/individual/p8wkNQ3_4PmQmN35W2MlQEJ91Yk"},"name":"Mr David Cluggie","name_elements":{"forename":"David","surname":"Cluggie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"SC687111","data":{"address":{"address_line_1":"Five Sisters Business Park","country":"Scotland","locality":"West Calder","postal_code":"EH55 8PN","premises":"Westwood House","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1976},"etag":"4506cc3dc371aacd569be3ec727cf42c06b81018","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687111/persons-with-significant-control/individual/uHviJ2K2k9OobZFtmFJOd9njZto"},"name":"Mr Steven George Sharp Fleming","name_elements":{"forename":"Steven","middle_name":"George Sharp","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"15148954","data":{"address":{"address_line_1":"High Mead","country":"England","locality":"West Wickham","postal_code":"BR4 9AD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"75d452346eca952a85530fb7c143550a865e63d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148954/persons-with-significant-control/individual/EsrqJwZs7wIcMEtVLh9QPrCSLYs"},"name":"Mr Calin Buga","name_elements":{"forename":"Calin","surname":"Buga","title":"Mr"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10932256","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"d2d04c2e6441ff38f4e18eebfca79b8f3e688ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/10932256/persons-with-significant-control/individual/n0Muf5wqwnV3t9MJvoBAdnudWaU"},"name":"Mr Craig Anthony Hughes","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-24"}}
{"company_number":"10299827","data":{"address":{"address_line_1":"Cleethorpe Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ER","premises":"107","region":"N E Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"6ba8abecaa327c786bba67be3120e4e6525973b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10299827/persons-with-significant-control/individual/uaeBSSrnCjND92Nz_lvcXEEXd-8"},"name":"Mr Keith Antony Gaskin","name_elements":{"forename":"Keith","middle_name":"Antony","surname":"Gaskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-27"}}
{"company_number":"15153165","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8769"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1980},"etag":"5999f6b8de04197acdd224a1434faa99109ca9fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15153165/persons-with-significant-control/individual/m5Vky7LJo5Bt8M0mKQIMW02SBrs"},"name":"Gul Zada Khan","name_elements":{"forename":"Gul","middle_name":"Zada","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15153184","data":{"address":{"address_line_1":"214 - 218 High Road","country":"United Kingdom","locality":"London","postal_code":"N15 4NP","premises":"First Floor, Anna House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"92a452afcb4c6efc8f05a3ab7d4bfd704b5afb9e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153184/persons-with-significant-control/individual/jplujgnjUQmNUZM0BilKWdraK5M"},"name":"Mr Leiby Leibowitz","name_elements":{"forename":"Leiby","surname":"Leibowitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"10933496","data":{"address":{"address_line_1":"Sackville Farm","address_line_2":"Lower Road","country":"England","locality":"Herstmonceux","postal_code":"BN27 1QG","premises":"Unit 2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"be196f6ae4df396d47394eb9990729d94c969aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10933496/persons-with-significant-control/individual/LWIOKUziBT4M2HJ_rRrq79Ccsv4"},"name":"Mr David Allen","name_elements":{"forename":"David","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-25"}}
{"company_number":"15164384","data":{"address":{"address_line_1":"Cromwell Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"4d26a07d8af05c4fae7097bc367b19d9ecd26b20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164384/persons-with-significant-control/individual/FnoyrfYg2l7pS97frDWdr3sqwIU"},"name":"Aniqa Tahzeeb Hussain","name_elements":{"forename":"Aniqa","middle_name":"Tahzeeb","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13149761","data":{"address":{"address_line_1":"Pinaster Street","country":"Australia","locality":"Menora","postal_code":"WA 6050","premises":"17","region":"Perth"},"ceased_on":"2024-03-26","etag":"09a8602ac9ea950294053705062092531a0cfbc0","identification":{"country_registered":"Australia","legal_authority":"Australian Securities And Investments Commission","legal_form":"Australian Proprietary Company Limited By Shares","place_registered":"Asic","registration_number":"49 645 640 099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13149761/persons-with-significant-control/corporate-entity/iD9HEEDjo0LNbUWIDUeE46eLK-c"},"name":"Inpac Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"06998093","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"55a8669b0a209bd1ef421499f05952ecdd8777d4","kind":"individual-person-with-significant-control","links":{"self":"/company/06998093/persons-with-significant-control/individual/Ago9Y6pljzXJtibHfwm52JuaDS0"},"name":"Mr Michael Goulden","name_elements":{"forename":"Michael","surname":"Goulden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10922556","data":{"address":{"address_line_1":"Cole Street Farm","address_line_2":"Cole Street Lane","country":"England","locality":"Gillingham","postal_code":"SP8 5JQ","premises":"The Byre","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"c4967978336e9eccf10dc49dd606de3401de5a32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922556/persons-with-significant-control/individual/D1GAM-AoaEW2S5EhL_bd6TV6e0A"},"name":"Ms Claire Patricia Gibson","name_elements":{"forename":"Claire","middle_name":"Patricia","surname":"Gibson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-18"}}
{"company_number":"13151171","data":{"address":{"address_line_1":"Goldin Financial Global Centre","address_line_2":"17 Kai Cheung Road, Kowloon Bay","country":"Hong Kong","locality":"Kowloon","premises":"Unit 1003, 10/F"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1972},"etag":"e450b7aa12de98b27c364c7f43d33398373f354c","kind":"individual-person-with-significant-control","links":{"self":"/company/13151171/persons-with-significant-control/individual/ePrI13GOczgFd4SY1-4xsLudywA"},"name":"Mr Meng Su","name_elements":{"forename":"Meng","surname":"Su","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-01-21"}}
{"company_number":"12169055","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12169055 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"5abaa5efb6800dcf6d499de225dd5a8c82f7db52","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12169055/persons-with-significant-control/individual/B9Z2GW39RNjdeunI62wZ4j3otyU"},"name":"Miss Keeley Warman","name_elements":{"forename":"Keeley","surname":"Warman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"08643982","data":{"address":{"address_line_1":"Camberwell Church Street","country":"England","locality":"London","postal_code":"SE5 8TR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"10f98a32e0564495ffced55862ebfae5a7e7586c","kind":"individual-person-with-significant-control","links":{"self":"/company/08643982/persons-with-significant-control/individual/-YXac4tqJyvDuVX1x0S51PDdgGQ"},"name":"Mr Huaming Cao","name_elements":{"forename":"Huaming","surname":"Cao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"10923676","data":{"address":{"address_line_1":"Brompton Road","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"SW3 1ER","premises":"100"},"ceased_on":"2022-01-04","etag":"7d3da1f99b6400c57d7147207763964e1b4c6c84","identification":{"country_registered":"England","legal_authority":"Private Company Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10921784"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10923676/persons-with-significant-control/corporate-entity/uHcsch0mVizfkzTgfQXs5s3MnxU"},"name":"Gheb2 C Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"14169874","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"114a199cd5d0b769580087583110df1202cd6923","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11591390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14169874/persons-with-significant-control/corporate-entity/JqzFJsfFTr3rxSmITDaeWngp9OU"},"name":"Object Media Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15133645","data":{"address":{"address_line_1":"Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"cf1769948af664f4e39fc9780e9d405cd960c736","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133645/persons-with-significant-control/individual/h3JVcikn7O8tsvRp8psWjOqdCdo"},"name":"Oliver John Wheeldon","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Wheeldon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC435327","data":{"address":{"address_line_1":"Court Street","country":"Scotland","locality":"Haddington","postal_code":"EH41 3JA","premises":"Opera Close, 22b"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1953},"etag":"808d3f08c1790562f06f3a40e8fd7a20c5c56505","kind":"individual-person-with-significant-control","links":{"self":"/company/SC435327/persons-with-significant-control/individual/nBtMFr6ryAGmcB8SF6WdQcbSbVc"},"name":"Mr James Mcintyre Little","name_elements":{"forename":"James","middle_name":"Mcintyre","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15134585","data":{"address":{"address_line_1":"Seabrooke Rise","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6FA","premises":"16 The Echoes","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"10c7f3f863958141ce430b8742985e18ceb17df2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134585/persons-with-significant-control/individual/STSDeb0hUYBmCcEuAJMg6YpE7v4"},"name":"Lucian Andrade Rodrigues","name_elements":{"forename":"Lucian","middle_name":"Andrade","surname":"Rodrigues"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"05898873","data":{"address":{"address_line_1":"22 Maddox Close","address_line_2":"Monmouth","locality":"Monmouthshire","postal_code":"NP25 3BG"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1949},"etag":"b1ebeae81d63fda41534914b09e8b279153b1d24","kind":"individual-person-with-significant-control","links":{"self":"/company/05898873/persons-with-significant-control/individual/HFHcmkDtciXrCYzcogg41vxipcA"},"name":"Mr Geoffrey Neil Manning","name_elements":{"forename":"Geoffrey","middle_name":"Neil","surname":"Manning","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15136484","data":{"address":{"address_line_1":"Park Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8FD","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"d390d1fdf01eed99c1a0a37004b98b0ac16cefc2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136484/persons-with-significant-control/individual/iOYf6ebMlDly1R1Br5udHWTHNu0"},"name":"Mr Suraj Singh","name_elements":{"forename":"Suraj","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"03851743","data":{"address":{"address_line_1":"Garenne Park","address_line_2":"Rue De La Cache","country":"Guernsey","locality":"St Sampsons","postal_code":"GY2 4AF","premises":"Garenne House"},"ceased_on":"2017-09-29","etag":"07e8e9ffa068988809b8435860ab184c67c539cb","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey","legal_form":"Limited Company","place_registered":"Guernsey","registration_number":"13634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03851743/persons-with-significant-control/corporate-entity/ZdcDL7KvgENYemMjKI2QzJfPh0k"},"name":"Garenne Construction Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"15140245","data":{"address":{"address_line_1":"Ribblesdale Road","country":"England","locality":"London","postal_code":"SW16 6QL","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"34410297f9f22ab1de50a1ec7ea20f40d7c2e9e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15140245/persons-with-significant-control/individual/y6ZvMjf8cFxKyBKgQbQZQ9FHvWs"},"name":"Mr Sheik Saif Uddin Khondokar","name_elements":{"forename":"Sheik","middle_name":"Saif Uddin","surname":"Khondokar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"10925816","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"a9f68f1e103e8c7b9fa44fa2f393e6a8a3a4119d","kind":"individual-person-with-significant-control","links":{"self":"/company/10925816/persons-with-significant-control/individual/vExMMG3HDRFYI3A93qijFcWdjGY"},"name":"Mr Leslie Thorpe","name_elements":{"forename":"Leslie","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10218577","data":{"address":{"address_line_1":"Alverton Close","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 0TJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"1ea5106981c6f66f487dd9e9cb79e6a159068c83","kind":"individual-person-with-significant-control","links":{"self":"/company/10218577/persons-with-significant-control/individual/4biAHQj3OUOx8cHayaknug-6PJk"},"name":"Mr Nicholas Peter Adams","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10925846","data":{"address":{"country":"Wales","locality":"Pontypool","postal_code":"NP4 9DJ","premises":"13, C Row","region":"Blaenau Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1990},"etag":"5f58c039f0c7457e129d5195ab6ae966f9e90b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10925846/persons-with-significant-control/individual/QWySjxsYkSwYlo-TksbJQNoo9rY"},"name":"Mr Christopher James Westerberg","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Westerberg","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"12397311","data":{"address":{"address_line_1":"Carlingford Road","country":"England","locality":"London","postal_code":"N15 3ES","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"f892a685e5cbcbfe09ea8aa322940467e9e3ac1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12397311/persons-with-significant-control/individual/ZEKOoNkll7ObCz-pjRhMkSrkuEk"},"name":"Mr Vaidas Karpavicius","name_elements":{"forename":"Vaidas","surname":"Karpavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"15144005","data":{"address":{"address_line_1":"Pearl Close","country":"England","locality":"Bridgwater","postal_code":"TA6 4WT","premises":"15"},"ceased_on":"2024-07-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"83f251b510ded828737dd046278d5f75b5229e13","kind":"individual-person-with-significant-control","links":{"self":"/company/15144005/persons-with-significant-control/individual/mbdSVVI52iKOLWipLPz3RbrTNhQ"},"name":"Mr Dorin Nicsan","name_elements":{"forename":"Dorin","surname":"Nicsan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"07333963","data":{"address":{"address_line_1":"Meadows Drive","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3LH","premises":"Energy House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"941f64c52f37cc11a67761d19241081633fe1f15","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07333963/persons-with-significant-control/individual/OQcXibwVqKrQuET5e9I4LcASgFg"},"name":"Mrs Jennifer Hormell","name_elements":{"forename":"Jennifer","surname":"Hormell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-08"}}
{"company_number":"13159530","data":{"address":{"address_line_1":"Ransomes Europark","country":"England","locality":"Ipswich","postal_code":"IP3 9SX","premises":"Alpha 6, Masterlord Office","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"47aaac24857c03d2d078bc9aba510280ed6786d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159530/persons-with-significant-control/individual/mxsAQPDkuDTtANzryDKmwqYZGNk"},"name":"Mr Eric James Sheehan","name_elements":{"forename":"Eric","middle_name":"James","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"11975270","data":{"address":{"address_line_1":"8th Floor South, Reading Bridge House","address_line_2":"George Street","country":"England","locality":"Reading","postal_code":"RG1 8LS","premises":"C/O James Cowper Kreston"},"ceased_on":"2021-01-18","etag":"518c02405141f30d17b2bc2e11ab24bfd9223661","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"10730842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11975270/persons-with-significant-control/corporate-entity/OSl2JwaMfoWtOzZpOiysHAM6pTY"},"name":"Northern Industrial Parks (Holdings) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"10928296","data":{"address":{"address_line_1":"Charlton Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 9JU","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"82fea14d5464319e1b5ba9cc25915bccb6557d2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10928296/persons-with-significant-control/individual/csPlWTSK9W4vN_u12ws3t1pjA_I"},"name":"Mrs Sarah Louise Adeleye","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Adeleye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"02983787","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"9cbadd4679bf3e6f081c10d8b5dd22ea66a91d30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02983787/persons-with-significant-control/individual/oSLUn1BRQfkVPGTNznuq7pgpgwA"},"name":"Christopher John Sayers","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Sayers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06881717","data":{"address":{"country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DJ","premises":"Think Productive 174 Church Road","region":"East Sussex"},"ceased_on":"2016-07-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"b46b1c897a91bac5c6de844fc42945a4cf64b132","kind":"individual-person-with-significant-control","links":{"self":"/company/06881717/persons-with-significant-control/individual/avIQaAMRMCh7ZlAJ_t00g41ybFc"},"name":"Mr Graham David Allcott","name_elements":{"forename":"Graham","middle_name":"David","surname":"Allcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"13159890","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Walton On Thames","postal_code":"KT12 5LN","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"883a69ffdea518133b3d4f71c6c212b0f9f783f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159890/persons-with-significant-control/individual/JDtLP2_vnDSOi5r15UZ3ZPy4QOs"},"name":"Miss Sophie Harriet Symons","name_elements":{"forename":"Sophie","middle_name":"Harriet","surname":"Symons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SC687110","data":{"address":{"address_line_1":"Great Northern Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 2DU","premises":"703","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2002},"etag":"a675a09d98a99f6e35fda1ee858d290a50d722dc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687110/persons-with-significant-control/individual/dFdvgy3SiZVbVOaE-39MC2EOk6E"},"name":"Miss Siew Ying Choi","name_elements":{"forename":"Siew","middle_name":"Ying","surname":"Choi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"08370873","data":{"address":{"address_line_1":"Allshots Industrial Estate","address_line_2":"Woodhouse Lane","country":"England","locality":"Kelvedon","postal_code":"CO5 9DF","premises":"Unit 21 \u0026 22","region":"Colchester"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1978},"etag":"870b822b55f49f1c2ce07602484585cde8d2899a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08370873/persons-with-significant-control/individual/YOKxOxvAYwCWRWK47Eed81COmyU"},"name":"Mr Heinrich Fourie","name_elements":{"forename":"Heinrich","surname":"Fourie","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15152334","data":{"address":{"address_line_1":"Primrose Terrace","address_line_2":"Brill","country":"England","locality":"Aylesbury","postal_code":"HP18 9TA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"8bdcee9ea6508a84544e38589a863185db4f4f97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152334/persons-with-significant-control/individual/mddkBHG5UhyCW3h13c-pe73MBp4"},"name":"Miss Fiona Mauger","name_elements":{"forename":"Fiona","surname":"Mauger","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"SC783314","data":{"address":{"address_line_1":"Torridon Lane","country":"United Kingdom","locality":"Rosyth","postal_code":"KY11 2EU","premises":"Torridon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"1b2f2ed6c4a046ca281f181fa935f6f30e89e5c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783314/persons-with-significant-control/individual/KWnHgEesIlUdcxjBXAmzp_qhdd8"},"name":"Mr Maciej Andrzej Buczkowski","name_elements":{"forename":"Maciej","middle_name":"Andrzej","surname":"Buczkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"06679696","data":{"address":{"address_line_1":"Phoenice Cottages","address_line_2":"Chapel Lane","locality":"Great Bookham","postal_code":"KT23 4QJ","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"03ea7ed257b64a59569e8a39f49ae6ce7ab1238c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"ROBERT AGATES \u0026 ASSOCIATES ACSP","identity_verified_on":"2026-06-17T00:00:00Z","preferred_name":"Richard Burlington Boyle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06679696/persons-with-significant-control/individual/SFXa9acgo_edYgSXmS_chXJZfCI"},"name":"Mr Richard Burlington Boyle","name_elements":{"forename":"Richard","middle_name":"Burlington","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08652183","data":{"address":{"address_line_1":"Uxbridge Road","locality":"Hayes","postal_code":"UB4 0RW","premises":"910","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"3395d5f7606a38f2a3d9404b0c60018af66b22b8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08652183/persons-with-significant-control/individual/ZzzHq1T9cFIvQn5VZD8Euvag-ic"},"name":"Mr. Purveen Singh Lall","name_elements":{"forename":"Purveen","middle_name":"Singh","surname":"Lall","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15158744","data":{"address":{"address_line_1":"Lexham Gardens","country":"England","locality":"London","postal_code":"W8 5JT","premises":"Flat 21 Lexham House 45-53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"90bee0e044c7d771b0bfe3ecaccdbb7cbdd60e7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158744/persons-with-significant-control/individual/6hax-mJQpz3WTbKZWNXnYbNcvHQ"},"name":"Huishan Cen","name_elements":{"forename":"Huishan","surname":"Cen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10330212","data":{"address":{"address_line_1":"P.O. Box 328","country":"England","locality":"Runcorn","postal_code":"WA7 9DL","premises":"Lcs Facilities"},"ceased_on":"2018-08-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"0e84ea4000e55856e08def97943e4839ee6310ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10330212/persons-with-significant-control/individual/sgNZhWgThj-w_zeo39HPAqsLqvc"},"name":"Mrs Anne Jones","name_elements":{"forename":"Anne","surname":"Jones","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"15129665","data":{"address":{"address_line_1":"Church Street","address_line_2":"Kingham","country":"England","locality":"Chipping Norton","postal_code":"OX7 6YA","premises":"The Old Beer House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"a98e121ed3654dd8a94a4733c40590599f5b60ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129665/persons-with-significant-control/individual/Pxnc-BE2C9rHfAzgkQXELXJQmyU"},"name":"Mr Arthur John Tindsley","name_elements":{"forename":"Arthur","middle_name":"John","surname":"Tindsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13150520","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1975},"etag":"1c926032953089f1b1fb3355e548f1c9448dce12","kind":"individual-person-with-significant-control","links":{"self":"/company/13150520/persons-with-significant-control/individual/BrgfZ_LIj4qCPWv5lam_CuLCb_0"},"name":"Dr Patrizio Pilati","name_elements":{"forename":"Patrizio","surname":"Pilati","title":"Dr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-21"}}
{"company_number":"15130345","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"London","postal_code":"SW13 0NZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"e4b2f9406ac2730f01ed78fdb679c268dc777cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/15130345/persons-with-significant-control/individual/FXHX2cdL5D6vAu2usyZoAHyXl5g"},"name":"Mr Kane Victor John Smith","name_elements":{"forename":"Kane","middle_name":"Victor John","surname":"Smith","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131274","data":{"address":{"address_line_1":"Mercers Road","country":"England","locality":"London","postal_code":"N19 4PU","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"41ea010fb5bd65653a48b3dcdc8ff4cd08501512","kind":"individual-person-with-significant-control","links":{"self":"/company/15131274/persons-with-significant-control/individual/2G2wuj5T1GHNIixG3nXWzOun0Cg"},"name":"Mrs Joanna Rustill","name_elements":{"forename":"Joanna","surname":"Rustill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10923667","data":{"address":{"address_line_1":"Woodplumpton Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3LF","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"87e7b1a009a0dffe46f50b8fc415f904ed2533b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10923667/persons-with-significant-control/individual/LMOzeh1xlTQYklKKJQGlMnL6ifU"},"name":"Mr Ovidiu-Mihai Galis","name_elements":{"forename":"Ovidiu-Mihai","surname":"Galis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"13152151","data":{"address":{"address_line_1":"Hilton Road","country":"England","locality":"Shipley","postal_code":"BD18 2AQ","premises":"14"},"ceased_on":"2022-11-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"7df5e73191d3ebc9864c3587c5d08a50898d17fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13152151/persons-with-significant-control/individual/JdJ6IaD0MWqoYMXtlKOtCnyPJ2I"},"name":"Mr Sohail Zafar","name_elements":{"forename":"Sohail","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13153290","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"A1 (M) Junction 7","country":"United Kingdom","locality":"Stevanage","postal_code":"SG1 2FP","premises":"Building 15","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"33654943741a5e6c0805cd49a540abb7d069ab2f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Jonathan Andrew Tarcy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13153290/persons-with-significant-control/individual/1jmNuc2P2FuMvTn3XIiwlP4tMYI"},"name":"Mr Jonathan Andrew Tarcy","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Tarcy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13153300","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 6TP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"10dafc5c84cb7bdd23eaf33bf860e5d66c5d8fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13153300/persons-with-significant-control/individual/3X8OpMi36p6KJh--VVWXvDSPu50"},"name":"Mr Amarjeet Singh Sandhu","name_elements":{"forename":"Amarjeet","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"03621193","data":{"address":{"address_line_1":"Chadwick Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5PG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"d6fa06dff1d7334c5d7cc23a8b76913bb245b602","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03621193/persons-with-significant-control/individual/2sUfccf9kJwyA-ANI2W8x2xh14o"},"name":"Wendy Rachel Sharp","name_elements":{"forename":"Wendy","middle_name":"Rachel","surname":"Sharp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329453","data":{"address":{"address_line_1":"17 School Road","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8JG","premises":"Kings Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"b20686d5e42bc7a8f717657f416cf64d9a29bc43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329453/persons-with-significant-control/individual/gJ3xxIRlGOBiy81U-A9YU4yeRPs"},"name":"Mr Philip O'Rourke","name_elements":{"forename":"Philip","surname":"O'Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"10324297","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 1EH","premises":"Bluebell School Limited"},"ceased_on":"2022-05-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"073bd5e966f8c8a56dcec73a211fca10c47f9411","kind":"individual-person-with-significant-control","links":{"self":"/company/10324297/persons-with-significant-control/individual/NTamnoWMIjo_0_orNRr16JTlPQc"},"name":"Mrs Sarah Marie Deaville","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Deaville","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-09"}}
{"company_number":"13158260","data":{"address":{"address_line_1":"Hazel Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 2JN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"b56a6d6ae8e9560c815d81af933345173b29585d","kind":"individual-person-with-significant-control","links":{"self":"/company/13158260/persons-with-significant-control/individual/R1IEgAIVpnsvelMH7C4azlrkYPQ"},"name":"Miss Katrina Emily Haldane","name_elements":{"forename":"Katrina","middle_name":"Emily","surname":"Haldane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"09250603","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"Lawford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"4ee7f56b0e1c9a796864cc773fa4dfbae2084e40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09250603/persons-with-significant-control/individual/ymtkRS-2GNVSv_mfVWaM0GqSAB8"},"name":"Dr Tahereh Lindstedt","name_elements":{"forename":"Tahereh","surname":"Lindstedt","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10925136","data":{"address":{"address_line_1":"2 Victoria Square","address_line_2":"Victoria Street","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 3TF","premises":"C/O Connected Accounting,","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"6e42665f523b56e3db9d55ccfcf03f75cc8eb9df","kind":"individual-person-with-significant-control","links":{"self":"/company/10925136/persons-with-significant-control/individual/zVzbK9rOZt_tD5knWLVPiPjdk_Q"},"name":"Mrs Kim Thornton","name_elements":{"forename":"Kim","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"09714623","data":{"address":{"address_line_1":"Wilkinson Close","address_line_2":"Pleasley","country":"England","locality":"Mansfield","postal_code":"NG19 7PS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"72b7f9a0b696979cf04806b724d741a79a21d7dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09714623/persons-with-significant-control/individual/fWQ1RvquWfQWn1juhPnevtMUJuQ"},"name":"Mr Mark Anthony Swanborough","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Swanborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13158790","data":{"address":{"address_line_1":"Business Centre, C5 North Road","address_line_2":"Bridgend Industrial Estate","country":"Wales","locality":"Bridgend","postal_code":"CF31 3TP","premises":"C/O Price Lewis Accountants"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1954},"etag":"e041e8853c4d077c0d2053a2c1bc2c90228c2594","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158790/persons-with-significant-control/individual/lQgyqckP6_-jWgGr_x_S3np2a48"},"name":"Mr Michael Bernard Rennison","name_elements":{"forename":"Michael","middle_name":"Bernard","surname":"Rennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"10329732","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3DU","premises":"15","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"629d4f5d4fff50e4052cc3c8f8d99c40742d1fac","kind":"individual-person-with-significant-control","links":{"self":"/company/10329732/persons-with-significant-control/individual/WIrO6lExJ_yPe3nehzG5ySzCr7g"},"name":"Mr Fahad Parvez","name_elements":{"forename":"Fahad","surname":"Parvez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"06965832","data":{"address":{"address_line_1":"Stoke Road","address_line_2":"Stoke-On-Trent, Staffordshire","country":"United Kingdom","locality":"England","postal_code":"ST4 2RW","premises":"C/O Howsons Winton House"},"etag":"bdbae239ca48c4d67b8658814ca31c2cfa61178f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"02565930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06965832/persons-with-significant-control/corporate-entity/3XmO9Qy4UGh-DGh-2vpwGYg5wTI"},"name":"Clive Austerberry Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15143954","data":{"address":{"address_line_1":"Francis Avenue","country":"England","locality":"St. Albans","postal_code":"AL3 6BL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"0c8fee85a91f729a074f389c89b49097747b9bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15143954/persons-with-significant-control/individual/tYsA0HMNwmHh6un8-JmtM2yGLSM"},"name":"Mr Islam Azout","name_elements":{"forename":"Islam","surname":"Azout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09717236","data":{"address":{"address_line_1":"Tennyson Place","address_line_2":"Eaton Ford","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 7LL","premises":"7","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"0b0003b62b5fdb1604b3ca4d938796443c25b1d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09717236/persons-with-significant-control/individual/0n0WDMTTTVze8jCZjdRg4oB962w"},"name":"Neil Paul Roberts","name_elements":{"forename":"Neil","middle_name":"Paul","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13159000","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1986},"etag":"4fce3f0e6ece0170003937295a77350e35d96b07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"WINKIE CORPORATE SERVICES(UK) LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"XINYI LI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159000/persons-with-significant-control/individual/uV8NT4LL7mKz_gGRksMFsiv8Z58"},"name":"Xinyi Li","name_elements":{"forename":"Xinyi","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"08645273","data":{"address":{"address_line_1":"Rounds Green Road","country":"England","locality":"Oldbury","postal_code":"B69 2DG","premises":"Black Country House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"f3ce62da51918e3ba6d8effcd9bd047a60b5f1b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08645273/persons-with-significant-control/individual/2Ujz8IH__3VMmSb9eZtOEoC5fo4"},"name":"Ms Julia Smith","name_elements":{"forename":"Julia","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08642672","data":{"address":{"address_line_1":"4 Cromwell Court","address_line_2":"New Street","country":"England","locality":"Aylesbury","postal_code":"HP20 2PB","premises":"C/O Aps Accountancy Limited","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"0fca63fbc01b88ffbc1edb1e630e962288db9320","kind":"individual-person-with-significant-control","links":{"self":"/company/08642672/persons-with-significant-control/individual/r839c8XYkwPil8hNL_w23Gpnma0"},"name":"Mr Peter Schneider","name_elements":{"forename":"Peter","surname":"Schneider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13159601","data":{"address":{"address_line_1":"Rickleton","country":"United Kingdom","locality":"Washington","postal_code":"NE38 9DX","premises":"2 The Chase"},"ceased_on":"2024-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"0a4167590bacbc599ca9e538b0e0cffa48be8fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13159601/persons-with-significant-control/individual/j0-i7LC53Gg2ofdox8oJYroJuFU"},"name":"Ms Amy Jean King","name_elements":{"forename":"Amy","middle_name":"Jean","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"09713782","data":{"address":{"address_line_1":"Whitehall Road","country":"England","locality":"Leeds","postal_code":"LS12 6ER","premises":"253 -259"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"cbfc040e26bc978267bfc576f290e78704c04254","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY PLUS (NW) LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Jordan Nicholas Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09713782/persons-with-significant-control/individual/R7tmtvYKx4owpdfunKQb5abittA"},"name":"Mr Jordan Nicholas Roberts","name_elements":{"forename":"Jordan","middle_name":"Nicholas","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13159860","data":{"address":{"address_line_1":"Haydn Rd","country":"England","locality":"Nottingham","postal_code":"NG5 1DG","premises":"Unit 38, Hartley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"9aaad4a35e2ef0461a1abaa9a23d231ef043b041","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159860/persons-with-significant-control/individual/so5u8hmqqehpGRH6I8tFHGZOD4c"},"name":"Mr Charanjit Dabb","name_elements":{"forename":"Charanjit","surname":"Dabb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"NI034417","data":{"address":{"address_line_1":"Malin Head","country":"Ireland","locality":"Innishowen","premises":"Bree","region":"County Donegal"},"etag":"92573dd3c793500b4f03ac936e2fe8132bd3ed76","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Private Company Limited By Shares","place_registered":"Companies Registation Office","registration_number":"321618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI034417/persons-with-significant-control/corporate-entity/laSIM_PhgQW47iM-RAG1AdHpCAQ"},"name":"Forward Emphasis International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15148185","data":{"address":{"address_line_1":"Prince Of Wales Drive","country":"England","locality":"London","postal_code":"SW11 4BG","premises":"16a Prince Of Wales Mansions"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"13eff391bc836879be393dc8381b5207b23f1317","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148185/persons-with-significant-control/individual/lo_www-hn158vU3ttl-cbXtUXFI"},"name":"Mr Ahmed Charanek","name_elements":{"forename":"Ahmed","surname":"Charanek","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08370873","data":{"address":{"address_line_1":"Allshots Industrial Estate","address_line_2":"Woodhouse Lane","country":"England","locality":"Kelvedon","postal_code":"CO5 9DF","premises":"Unit 21 \u0026 22","region":"Colchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"0c29a7f8a0364ec5f2e972896d41302b62e34fe0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08370873/persons-with-significant-control/individual/DPnq-6-JjhwLY1aG9TtWFtVL6GE"},"name":"Mr David James Bell","name_elements":{"forename":"David","middle_name":"James","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"07696342","data":{"address":{"address_line_1":"Leyspring Road","country":"England","locality":"London","postal_code":"E11 3BX","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"be9639970c11c1ce8a70c2291d6844a08efeb90e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07696342/persons-with-significant-control/individual/GUfLe8AwPvrl_ImRjQMcMqi5oxA"},"name":"Mr Michael David Waterman","name_elements":{"forename":"Michael","middle_name":"David","surname":"Waterman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09734453","data":{"address":{"address_line_1":"Yorke Street","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7BT","premises":"4"},"ceased_on":"2025-08-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"659f01193d60e1933477a65f02d00703b509f425","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09734453/persons-with-significant-control/individual/myegWnr2OqaLPC-oYkL1LqGUOCQ"},"name":"Mr Simon Wright","name_elements":{"forename":"Simon","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15153154","data":{"address":{"address_line_1":"Winch Lane","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1SB","premises":"1 \u0026 2 Merlins Court","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"869293ec4420d568f084712c0a257e7ea8e2ae35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153154/persons-with-significant-control/individual/x8JT2966nBu4zRd8cojpJx9fAlM"},"name":"Mr Matthew Paul Trueman","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Trueman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"10932796","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"61f677e12a5cc17a5307e1d5d0acdc37695a2db9","kind":"individual-person-with-significant-control","links":{"self":"/company/10932796/persons-with-significant-control/individual/ms9trT93J0cxpGiIREX9VWSEOxQ"},"name":"Miss Emma O'Hara","name_elements":{"forename":"Emma","surname":"O'Hara","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"09177143","data":{"address":{"address_line_1":"50 Cambridge Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8FG","premises":"Unit 1.16, Barking Enterprise Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ffa273fd0f58b32725fa8bf7a75819458cc3b74a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09177143/persons-with-significant-control/individual/3t1RrPDWtAB5xws--9K1M1RSqpY"},"name":"Mr Jonathan Arafiena","name_elements":{"forename":"Jonathan","surname":"Arafiena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"10934247","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1974},"etag":"5cdc904a6c941b0196e80192df9def00fb77b451","kind":"individual-person-with-significant-control","links":{"self":"/company/10934247/persons-with-significant-control/individual/9q-uAYMN5gphGLnLiDP63V38NUk"},"name":"Mr Mark Williams","name_elements":{"forename":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"15129654","data":{"address":{"address_line_1":"Bloomsbury Gardens","address_line_2":"Houghton Regis","country":"United Kingdom","locality":"Luton","postal_code":"LU5 5RH","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"2626523691d5275cd16ae52b6f7d13836173d2cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129654/persons-with-significant-control/individual/PiNIxLehsqHgWDv3qyzctQoBF88"},"name":"Mrs Kinjal Nimesh Patel","name_elements":{"forename":"Kinjal","middle_name":"Nimesh","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13150510","data":{"address":{"address_line_1":"Hatherden","country":"England","locality":"Andover","postal_code":"SP11 0HX","premises":"Hatherden House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"8e7a6205bdd4032c482e8176b7073ea7089b86f1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13150510/persons-with-significant-control/individual/BgLNrWTzxk0wimC8X8pa3B21AbE"},"name":"Mr Jonathan James Stephen Capes","name_elements":{"forename":"Jonathan","middle_name":"James Stephen","surname":"Capes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"15130344","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Chipping Norton","postal_code":"OX7 5PG","premises":"Flat 6 The Hollies","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"d051c24704d2ceabd294f50e5fd8c4dfcadaccd0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130344/persons-with-significant-control/individual/Y8s5orfaZCSB4GGGQ456vJj4hqg"},"name":"Miss Chantana Nimcean","name_elements":{"forename":"Chantana","surname":"Nimcean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131274","data":{"address":{"address_line_1":"Mercers Road","country":"England","locality":"London","postal_code":"N19 4PU","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"8c7fec75026317312ef712c12fcdb73db662e846","kind":"individual-person-with-significant-control","links":{"self":"/company/15131274/persons-with-significant-control/individual/ly2UjOjWcWUlcdX_z_zy4yl320U"},"name":"Miss Rebecca Joy Gwyther","name_elements":{"forename":"Rebecca","middle_name":"Joy","surname":"Gwyther","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10329222","data":{"address":{"address_line_1":"C/O Lucid Accounting Ltd","address_line_2":"Eldon Street","country":"England","locality":"South Shields","postal_code":"NE33 1SA","premises":"One Trinity Green"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"b99f7eb0acaf9598f3d25bc58de7441b93ca1e55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329222/persons-with-significant-control/individual/foawQkr3hXHOQ4YbeIiPDWHgJPU"},"name":"Mr Paul Buddles","name_elements":{"forename":"Paul","surname":"Buddles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"06290217","data":{"address":{"address_line_1":"Burton Road","address_line_2":"Rosliston","country":"England","locality":"Swadlincote","postal_code":"DE12 8JU","premises":"8","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"d8cd045914e838b1650f590cd0caa0d147258e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06290217/persons-with-significant-control/individual/G376uiHfG0DrJNdk1jKfnToB8Bs"},"name":"Mrs Jane Marie Rose","name_elements":{"forename":"Jane","middle_name":"Marie","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-22"}}
{"company_number":"15132154","data":{"address":{"address_line_1":"Rockbank","address_line_2":"Lower Broughton Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 2EX","premises":"36","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"51f47a9a91360a85266ff1358ff78d1b653015dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15132154/persons-with-significant-control/individual/ZM7cWVyxb-KQsuMLRY6Tf1noVhc"},"name":"Mr Jimmy Esso","name_elements":{"forename":"Jimmy","surname":"Esso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13153291","data":{"address":{"address_line_1":"1 Des Roches Square","country":"England","locality":"Witney","postal_code":"OX28 4BE","premises":"Dsa Prospect"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"0d7e8d6a59c5bf3772128b56fe23cf529906ac09","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13153291/persons-with-significant-control/individual/l-PU72NvrX61yAFlxlotSbkB4ug"},"name":"Mr James Anthony Hewitt","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"03621193","data":{"address":{"address_line_1":"Chadwick Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5PG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"f67adeed18193173f68bc34d10c64a55252fd986","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03621193/persons-with-significant-control/individual/MD5tOqBPxq-E60avvgMctNJzSfc"},"name":"Mr Tristan Sharp","name_elements":{"forename":"Tristan","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15134174","data":{"address":{"address_line_1":"Pleasant Street","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 0WQ","premises":"49","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"647ba093f3f81a549988a9edd69608f429b4c531","kind":"individual-person-with-significant-control","links":{"self":"/company/15134174/persons-with-significant-control/individual/jr2NG9_9KjMGJhbyjbk59HDnn9k"},"name":"Mr Jonathan Welburn","name_elements":{"forename":"Jonathan","surname":"Welburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10217126","data":{"address":{"address_line_1":"Commonwealth Road","country":"England","locality":"Caterham","postal_code":"CR3 6LR","premises":"76","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"40fa037a11fdd31808888a3f74eb1b7795992f69","kind":"individual-person-with-significant-control","links":{"self":"/company/10217126/persons-with-significant-control/individual/gfQ8ZywBxYrUIP0tH6b-xQhjVnk"},"name":"Mr Jamie Stanford","name_elements":{"forename":"Jamie","surname":"Stanford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"03089262","data":{"address":{"address_line_1":"Prescot Business Park","address_line_2":"Sinclair Way","locality":"Knowsley","postal_code":"L34 1QL","premises":"Unit 6","region":"Merseyside"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"f1d8f8d81628230c1780ec03937bf2ae147f1dff","kind":"individual-person-with-significant-control","links":{"self":"/company/03089262/persons-with-significant-control/individual/B7t0a4Z0shI57VlP2XM30mPlMtU"},"name":"Mrs Valerie Margaret Goddard","name_elements":{"forename":"Valerie","middle_name":"Margaret","surname":"Goddard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329643","data":{"address":{"country":"England","locality":"Darlington","postal_code":"DL3 0DS","premises":"20 Richmond Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"2129e57562eaa6144b5f18077bc6b3efce9eb3db","kind":"individual-person-with-significant-control","links":{"self":"/company/10329643/persons-with-significant-control/individual/DSmUA16pgNQuDZEhmpIR4t2oUiI"},"name":"Mr Jamie Smith","name_elements":{"forename":"Jamie","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13158690","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13158690 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1983},"etag":"a220040b9934e2e4850695afcab26afb53a9f832","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158690/persons-with-significant-control/individual/H1W1NlEgwpSG0nCDW7IvExfvex8"},"name":"Mr Ping Wang","name_elements":{"forename":"Ping","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"15140214","data":{"address":{"address_line_1":"Baddow Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0BX","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"050515c75d602ad5216235a13aebdb80e5419799","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140214/persons-with-significant-control/individual/qjdn5ZF0xeVLyHuffYbR5iFoFYc"},"name":"Reyhan Uludogan","name_elements":{"forename":"Reyhan","surname":"Uludogan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13158790","data":{"address":{"address_line_1":"Business Centre, C5 North Road","address_line_2":"Bridgend Industrial Estate","country":"Wales","locality":"Bridgend","postal_code":"CF31 3TP","premises":"C/O Price Lewis Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"0658bc7ecca93fada209cd34e332e70c77a09890","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158790/persons-with-significant-control/individual/tehLILTLbaMTmA2AQGiaZ4WGZ0c"},"name":"Mr Leigh Anthony Allen","name_elements":{"forename":"Leigh","middle_name":"Anthony","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"00970812","data":{"address":{"address_line_1":"Handyside Street","country":"England","locality":"London","postal_code":"N1C 4DJ","premises":"4"},"etag":"816f252d2ff960a16bfe01fcfeaafe74935ff3b8","identification":{"legal_authority":"Companies Act","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00970812/persons-with-significant-control/corporate-entity/pk8gQpDgnJpdcsmUIKbfvMjRBYY"},"name":"Emi Music Publishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13158851","data":{"address":{"address_line_1":"Victoria Drive","country":"Wales","locality":"Llandudno Junction","postal_code":"LL31 9PF","premises":"84"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1980},"etag":"82d2f4bcfb67e324ea59aa6d6b5744fc61b7a57c","kind":"individual-person-with-significant-control","links":{"self":"/company/13158851/persons-with-significant-control/individual/ZrlmwUrs9VFT1Slu2q5miuOnh7A"},"name":"Mrs Joanne Kate Heather","name_elements":{"forename":"Joanne","middle_name":"Kate","surname":"Heather","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"15143114","data":{"address":{"address_line_1":"Castle Way","address_line_2":"Leybourne","country":"England","locality":"West Malling","postal_code":"ME19 5HF","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"bb427078e9f5ea2c95f2e7d27ae0c60d494c0983","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143114/persons-with-significant-control/individual/rOt3lRR9qwsiQ8tvgpDJr3bRbUc"},"name":"Mr Jack William Webber","name_elements":{"forename":"Jack","middle_name":"William","surname":"Webber","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"15143984","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"208be19cd9077fc87ac379b4fcf983b8b50f3925","kind":"individual-person-with-significant-control","links":{"self":"/company/15143984/persons-with-significant-control/individual/C8Dqq7jSWa5hNbD0IgntbL62iK0"},"name":"Mr Dewi Elwyn Williams","name_elements":{"forename":"Dewi","middle_name":"Elwyn","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"OC435240","data":{"address":{"address_line_1":"Hop Garden Road","country":"England","locality":"Hook","postal_code":"RG27 9ST","premises":"59","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ed396aac6eb027e7c556df6714f4ec38fe02b4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435240/persons-with-significant-control/individual/lumKugH3VC4lDsY7mr_g9IYuYFQ"},"name":"Taylor Jackson","name_elements":{"forename":"Taylor","surname":"Jackson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-01-26"}}
{"company_number":"15144764","data":{"address":{"address_line_1":"Coalpit Lane","country":"United Kingdom","locality":"Wolston","postal_code":"CV8 3GB","premises":"Prestley Cottage","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"71fd7ac963428621cac96e9c983c789439654320","kind":"individual-person-with-significant-control","links":{"self":"/company/15144764/persons-with-significant-control/individual/JUzbtLp8ieDGa12umSmUB3s9Qcc"},"name":"Mr Craig William Gray","name_elements":{"forename":"Craig","middle_name":"William","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13159531","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2022-01-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"1113b1a390b7ec588a2386964bdf250489ef6d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13159531/persons-with-significant-control/individual/KmgZMj0cg05B9INQVQ6RJwnq7Iw"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13159600","data":{"address":{"address_line_1":"C/O David Stott Accountancy Services","address_line_2":"59 Medhurst Crescent","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 4HJ","premises":"59","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"7f3a97f3ef6e7caab76dc6187add5792311c3e10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159600/persons-with-significant-control/individual/AkFa1XafMew6up2hJeDK3cWQ9Ng"},"name":"Miss Nirpal Kaur Bansal","name_elements":{"forename":"Nirpal","middle_name":"Kaur","surname":"Bansal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"09169312","data":{"address":{"address_line_1":"Birchwood Avenue","locality":"Beckenham","postal_code":"BR3 3PY","premises":"35","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"a06c6fdd6dc955ba0667343b0219a25167e70cb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09169312/persons-with-significant-control/individual/oBPD1kJZOshMfv9woM29DM5vgaI"},"name":"Mr Colin Peter Blount","name_elements":{"forename":"Colin","middle_name":"Peter","surname":"Blount","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"13159830","data":{"address":{"address_line_1":"West Road","address_line_2":"Masterlord Office Village","country":"England","locality":"Ipswich","postal_code":"IP3 9FE","premises":"11 Beta Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"e600da509afd1eb643e49515bdab8b6e20d52823","kind":"individual-person-with-significant-control","links":{"self":"/company/13159830/persons-with-significant-control/individual/eiFk7E7aqZH1PhkzzVFPXiA_KUc"},"name":"Mr Jonathan David Lawton","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"08169293","data":{"address":{"address_line_1":"Tonbridge Street","country":"England","locality":"London","postal_code":"WC1H 9DW","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"36e190bdfa84b0af5a657c216c57a6e7cd90ade8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08169293/persons-with-significant-control/individual/FnS5wBcM4E65fGSpxMgH7m4xmZ8"},"name":"Mr Michael Holden ( Junior)","name_elements":{"forename":"Michael","surname":"Holden ( Junior)","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-05"}}
{"company_number":"SC783065","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 9DS","premises":"70"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"6d4fb2c6172042f2b3dc0968e9d567d39cde8860","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783065/persons-with-significant-control/individual/18AhDGwU0ALjucPKYpN3rPNVPkI"},"name":"Mr Akhlaq Ahmad Bashir","name_elements":{"forename":"Akhlaq","middle_name":"Ahmad","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08370873","data":{"address":{"address_line_1":"Allshots Industrial Estate","address_line_2":"Woodhouse Lane","country":"England","locality":"Kelvedon","postal_code":"CO5 9DF","premises":"Unit 21 \u0026 22","region":"Colchester"},"ceased_on":"2019-03-01","country_of_residence":"South Africa","date_of_birth":{"month":6,"year":1952},"etag":"99600cd4b0a97f487f1a92729037ba228ffd57f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08370873/persons-with-significant-control/individual/vhPTl5BeY-qVKpnvPQFWSpdjQ6k"},"name":"Pamela June Assheton-Smith","name_elements":{"forename":"Pamela","middle_name":"June","surname":"Assheton-Smith"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"02785607","data":{"address":{"address_line_1":"Robert Jones \u0026 Agnes Hunt","address_line_2":"Orthopaedic Hospital","locality":"Oswestry","postal_code":"SY10 7AG","region":"Shropshire"},"ceased_on":"2019-02-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"e709b2a5f009e05133fef5b417f4daf0cc3fbc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/02785607/persons-with-significant-control/individual/vz7D6IFrrp8hE2_jrBUWcvFgVpo"},"name":"Ms Fae Dromgool","name_elements":{"forename":"Fae","surname":"Dromgool","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-01"}}
{"company_number":"15152344","data":{"address":{"address_line_1":"Hampstead Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8TP","premises":"213"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"fd3d970e6e99f6f5081e828735f65cf321e339e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15152344/persons-with-significant-control/individual/GsvPunNxR6da73eZCx8vcNPvYuc"},"name":"Mr Abalbert Cristian Toroszkoi","name_elements":{"forename":"Abalbert","middle_name":"Cristian","surname":"Toroszkoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09171212","data":{"address":{"address_line_1":"Barrington Road","country":"England","locality":"Altrincham","postal_code":"WA14 1HY","premises":"64","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"8d240ea4702f7e00facfab3589fe40190c1e4af6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09171212/persons-with-significant-control/individual/QmdgqPqj-b4pOO4lFrYiiHwDX7A"},"name":"Mrs Joanna Lambe","name_elements":{"forename":"Joanna","surname":"Lambe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"04052043","data":{"address":{"address_line_1":"Citadel Trading Park","address_line_2":"Garrison Road","country":"England","locality":"Hull","postal_code":"HU9 1TQ","premises":"Unit B3"},"ceased_on":"2023-01-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"0b460011c3ce74518a43a14596c4cec535ce2066","kind":"individual-person-with-significant-control","links":{"self":"/company/04052043/persons-with-significant-control/individual/Zhm7HTpFvigvUjIuzTx5TndgI_I"},"name":"Mr Adrian Edward Guy","name_elements":{"forename":"Adrian","middle_name":"Edward","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06667467","data":{"address":{"address_line_1":"Pilling","country":"England","locality":"Preston","postal_code":"PR3 6SQ","premises":"New Hall Farm, Scronkey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"3f4409db2281845bf5f4e956c23ab468ff265517","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06667467/persons-with-significant-control/individual/MunF--uTJKj1WWJpCV5NasSmSuk"},"name":"Mr Guy William Hall","name_elements":{"forename":"Guy","middle_name":"William","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"15158774","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1988},"etag":"c3d7bc0ffff088c21e3245c56e8a00c2c63a4b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15158774/persons-with-significant-control/individual/oEguDEm9hejEyIyN0YpGcnhI5c4"},"name":"Mr Muhammad Nadeem","name_elements":{"forename":"Muhammad","surname":"Nadeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10330343","data":{"address":{"address_line_1":"Princelet Street","country":"United Kingdom","locality":"London","postal_code":"E1 5LP","premises":"42-46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"37b30d96aa330cfca5306b2789870fa896e88df7","kind":"individual-person-with-significant-control","links":{"self":"/company/10330343/persons-with-significant-control/individual/oc4caehWU7pEUeaH8q09_sWqzZc"},"name":"Miss Liudmila Kayukala","name_elements":{"forename":"Liudmila","surname":"Kayukala","title":"Miss"},"nationality":"Belarus","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"02784591","data":{"address":{"address_line_1":"High Close","country":"England","locality":"Rickmansworth","postal_code":"WD3 4DZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"189d509dc8c3d05f878f6332db1fe3847f0707d6","kind":"individual-person-with-significant-control","links":{"self":"/company/02784591/persons-with-significant-control/individual/fzwTLhOOXQSS2lNuRLfnCKsKT5c"},"name":"Mrs Penelope Fenwick Hampton","name_elements":{"forename":"Penelope","middle_name":"Fenwick","surname":"Hampton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"NI071732","data":{"address":{"address_line_1":"Clanabogan Road","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 1TL","premises":"176"},"ceased_on":"2020-12-15","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1986},"etag":"853029243083ccf89ba64555b5baacac7a2b7870","kind":"individual-person-with-significant-control","links":{"self":"/company/NI071732/persons-with-significant-control/individual/WPKG467xNp6i4Q1iPF4k6TFyV5c"},"name":"Miss Ciara Anne Collins","name_elements":{"forename":"Ciara","middle_name":"Anne","surname":"Collins","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"09162197","data":{"address":{"address_line_1":"Elliman Avenue","country":"England","locality":"Slough","postal_code":"SL2 5FG","premises":"12"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"af1f17dbc4aa7b6deafe420a23f60537994e0dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/09162197/persons-with-significant-control/individual/dSor5IarFLLs_7jV8cHcrCDn4cE"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"00958911","data":{"address":{"address_line_1":"E Innovation Centre","address_line_2":"Priorslee","locality":"Telford","postal_code":"TF2 9FT","premises":"C/O West Advisory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"dc470fcb344891c26b4d1e924fb21e16af3ee42f","kind":"individual-person-with-significant-control","links":{"self":"/company/00958911/persons-with-significant-control/individual/cru8WEKr7o50sJXNL1QjJXf5Klo"},"name":"Miss Georgina Melissa Martin","name_elements":{"forename":"Georgina","middle_name":"Melissa","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-02"}}
{"company_number":"10923666","data":{"address":{"address_line_1":"Radbourne Lane","country":"England","locality":"Derby","postal_code":"DE22 4LX","premises":"Humbleton Barn","region":"Derbyshire"},"ceased_on":"2018-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"c95dfdc7ee5f8149d5a01d4b4dcfe3ef452aaedf","kind":"individual-person-with-significant-control","links":{"self":"/company/10923666/persons-with-significant-control/individual/MLL0GPXbRlToj38cnMGltoWnYsA"},"name":"Mr Patrick James Weekes","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Weekes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"11716791","data":{"address":{"address_line_1":"Braye Road Vale","country":"United Kingdom","locality":"Guernsey","postal_code":"GY3 5PH","premises":"Crossways Centre"},"ceased_on":"2018-12-07","etag":"b9d72c98d9eb873c2559dec6f038632c42276092","identification":{"country_registered":"United Kingdom","legal_authority":"Guernsey","legal_form":"Guernsey","place_registered":"Guernsey Registry","registration_number":"55899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11716791/persons-with-significant-control/corporate-entity/hVOWF7QGWA36avFtMe5iNjrZ95Q"},"name":"White Star Capital International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-07"}}
{"company_number":"NI647527","data":{"address":{"address_line_1":"Kilbright Road","address_line_2":"Ballywalter","country":"United Kingdom","locality":"Newtownards","postal_code":"BT22 2LJ","premises":"1g","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1981},"etag":"8266d6cae032c0de9028272692be4aad7d2710e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647527/persons-with-significant-control/individual/MLMUnNTcDEKoCdBvNdRh4SBp9u4"},"name":"Mr Andrew Neville Murray","name_elements":{"forename":"Andrew","middle_name":"Neville","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"01898464","data":{"address":{"address_line_1":"Richardson Drive","address_line_2":"Yealmpton","country":"England","locality":"Plymouth","postal_code":"PL8 2NJ","premises":"4"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"cfc7465496d5077a4e6db078d045f4a0ea991d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/01898464/persons-with-significant-control/individual/JlbhnC1zbjk84_7F5_z9OFHVrvI"},"name":"Mr David Rabone","name_elements":{"forename":"David","surname":"Rabone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-12"}}
{"company_number":"09542890","data":{"address":{"address_line_1":"Cornmarket Street","country":"England","locality":"Oxford","postal_code":"OX1 3HA","premises":"41"},"etag":"0bf1d368c32c0337f3eaba4d784177a61cf762c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"5942905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09542890/persons-with-significant-control/corporate-entity/c4RneyNDpc2BdRcNKHg1ec_gm_Y"},"name":"Howard Taylor Investments Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"10329452","data":{"address":{"address_line_1":"Norwood Drive","address_line_2":"Brierley","country":"England","locality":"Barnsley","postal_code":"S72 9EG","premises":"59","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"e2842df895e977204a1bc92153b48004f409bc4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10329452/persons-with-significant-control/individual/nPL2s1eN68sE1j_gWE3tzA9OEK8"},"name":"Mr Peter Brown","name_elements":{"forename":"Peter","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15134584","data":{"address":{"address_line_1":"Hanworth Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 3ED","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"f64f97bbdadf0626c4d0500a43d29a3364e358bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15134584/persons-with-significant-control/individual/_6iIpkWQhMFwv-zYjlSIjMvuzqw"},"name":"Jeffrey Gema","name_elements":{"forename":"Jeffrey","surname":"Gema"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15135465","data":{"address":{"address_line_1":"Lee Road","address_line_2":"Quainton","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 4DJ","premises":"Wisteria Cottage","region":"Buckinghamshire"},"ceased_on":"2024-02-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a95165a3231ccd7f3fb0f31f6a0d5610b432be13","kind":"individual-person-with-significant-control","links":{"self":"/company/15135465/persons-with-significant-control/individual/RBgf-jVsdZ_mo9samTDooF-v7qg"},"name":"Mr Kevin James Power","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Power","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"15135475","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15135475 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"5f41d484da35f297377d5e82708cedc360da578b","kind":"individual-person-with-significant-control","links":{"self":"/company/15135475/persons-with-significant-control/individual/BFwN8UEuE1hceDQ9K4jBW6mJAPs"},"name":"Mr Chijie Guan","name_elements":{"forename":"Chijie","surname":"Guan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13158691","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1965},"etag":"7df01fde980a90cb158e5a8f2608dfb83ac5ef14","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158691/persons-with-significant-control/individual/QjB42co-Y3cwPKosBUKokGRbyFQ"},"name":"Ming Kwong Wong","name_elements":{"forename":"Ming","middle_name":"Kwong","surname":"Wong"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"08646183","data":{"address":{"address_line_1":"Bennerley Road","address_line_2":"Blenheim Industrial Estate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 8UY","premises":"Unit C Marlborough Court"},"etag":"528178fe45310574b8e770a5a1134261b1cd8366","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"06871485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08646183/persons-with-significant-control/corporate-entity/rs8vHlqbIUuGhjsjehC3iVusrEQ"},"name":"Danfab Facilities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI072836","data":{"address":{"address_line_1":"Keady Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3NW","premises":"49"},"ceased_on":"2018-10-11","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1972},"etag":"4f7c96cb0d47cf370c4da4d49c0fe601b9129780","kind":"individual-person-with-significant-control","links":{"self":"/company/NI072836/persons-with-significant-control/individual/Fy_N_Ty-ZQrDlwlYa7IGxmDGBAk"},"name":"Mrs Yvonne Rachel Hagan","name_elements":{"forename":"Yvonne","middle_name":"Rachel","surname":"Hagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"10925837","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1982},"etag":"4606b70602ab45fec17d2eefbb5ab47d46f5005b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10925837/persons-with-significant-control/individual/MBat0FzzIePG2oJwJ1tLNd30M-g"},"name":"Miaojun Lian","name_elements":{"forename":"Miaojun","surname":"Lian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10329823","data":{"address":{"address_line_1":"London Bridge Walk","address_line_2":"Suite 53","country":"United Kingdom","locality":"London","postal_code":"SE1 2SX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"7727fb73823a689c8b05a9fc6681fe69baa625df","kind":"individual-person-with-significant-control","links":{"self":"/company/10329823/persons-with-significant-control/individual/tdRjr18du2K8CkA4w2wS7PIx5ag"},"name":"Dr Vaughn Tan","name_elements":{"forename":"Vaughn","surname":"Tan","title":"Dr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"09178043","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"403e9ccc19c1741719d8963a14821fbfb3818447","kind":"individual-person-with-significant-control","links":{"self":"/company/09178043/persons-with-significant-control/individual/KjgH4qNyjQ1SDt53Hrd1S6TgKDs"},"name":"Mr Imtiaz Hussein Mughal","name_elements":{"forename":"Imtiaz","middle_name":"Hussein","surname":"Mughal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10926357","data":{"address":{"address_line_1":"776-778 Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"1ef18633af1989657dc4bbc64ad4b38cacbbc4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10926357/persons-with-significant-control/individual/ZaOxBIiJGetK-3Od1sxO7xdoDV8"},"name":"Rachel Salter","name_elements":{"forename":"Rachel","surname":"Salter"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"15144034","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8PY","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"11a08620eadde4761fd1efd35dd569b136dd1426","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144034/persons-with-significant-control/individual/z0rSTKqpJzoUkSo81EqiOc0pcmo"},"name":"Rana Abdul Rauf","name_elements":{"forename":"Rana","middle_name":"Abdul","surname":"Rauf"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-18"}}
{"company_number":"13159530","data":{"address":{"address_line_1":"West Road","address_line_2":"Ransomes Europark","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 9SX","premises":"Alpha 6, Masterlord Office","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"b18a90e33a738a948c1aae5b1f7cd19d3d9da439","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159530/persons-with-significant-control/individual/8gQctOhHkX0AVgXlEwtae3zNX-0"},"name":"Mr Alex Sheehan","name_elements":{"forename":"Alex","surname":"Sheehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"10927117","data":{"address":{"address_line_1":"Queenwoods Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 9AX","premises":"43c","region":"West Midlands"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d37320b8a95da5da3c5ec0e0af13a93fd479d224","kind":"individual-person-with-significant-control","links":{"self":"/company/10927117/persons-with-significant-control/individual/D53CMWbp1hiN64M_PTcCq7vfAYw"},"name":"Marcus Linval Aserie","name_elements":{"forename":"Marcus","middle_name":"Linval","surname":"Aserie"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"10927756","data":{"address":{"address_line_1":"239 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 3LF","premises":"Gable House"},"etag":"d94e99a83687736894cc9cae0543668a20512e1c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5461155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10927756/persons-with-significant-control/corporate-entity/K8AfgTzlxwh4mxHHRFCOeN_bEsE"},"name":"Spw Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"02983787","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"73c02d740c130deb889eb2cb74414eadf1f3184b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02983787/persons-with-significant-control/individual/YZvKuHrSn4TNUt5QfYAYTO3s_IA"},"name":"Debbie Sayers","name_elements":{"forename":"Debbie","surname":"Sayers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08588566","data":{"address":{"address_line_1":"Southway","address_line_2":"Horsforth","locality":"Leeds","postal_code":"LS18 5RW","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"cbf64e7e4549e1aeab066855f289113cbd42053d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08588566/persons-with-significant-control/individual/dvZqQ3TITOHhzmW7Es-XcMX_sGI"},"name":"Mr Francis Joseph Mcaleer","name_elements":{"forename":"Francis","middle_name":"Joseph","surname":"Mcaleer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15004205","data":{"address":{"address_line_1":"Crane Mead","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9FJ","premises":"1 Willow View"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2010},"etag":"6143847ac02276c2e290687fefc7df30768be59c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004205/persons-with-significant-control/individual/Kel9Bb-jGv5NRVEKE1bZQUKPAW0"},"name":"Mr Buddy Oliver","name_elements":{"forename":"Buddy","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-14"}}
{"company_number":"13159891","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns Associates","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"00cd8da13a2bacdde2a9128c117144a993d71246","kind":"individual-person-with-significant-control","links":{"self":"/company/13159891/persons-with-significant-control/individual/sdgyghMy8VzQr2fv9qKuzHDXqak"},"name":"Mrs. Asma Bouamatou","name_elements":{"forename":"Asma","surname":"Bouamatou","title":"Mrs."},"nationality":"Mauritanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SC687111","data":{"address":{"address_line_1":"Five Sisters Business Park","country":"Scotland","locality":"West Calder","postal_code":"EH55 8PN","premises":"Westwood House","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"ed2aca08b14baa5fe670f0553f6f02ebf1de1440","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687111/persons-with-significant-control/individual/11woA9-rhZPEkO5ntynxnIPLI9E"},"name":"Mr Duncan James Walker","name_elements":{"forename":"Duncan","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"09716602","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Willaston","country":"United Kingdom","locality":"Neston","postal_code":"CH64 1RF","premises":"Braemar","region":"South Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"ea6f8a2244226c2796b61e6f4cc6c707f0b3e6d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09716602/persons-with-significant-control/individual/kfRJJQK2D4fMPwkGHfgDt6ivfRI"},"name":"Mr John Bruce Lindsay","name_elements":{"forename":"John","middle_name":"Bruce","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03608503","data":{"address":{"address_line_1":"Chandos Avenue","country":"England","locality":"Leeds","postal_code":"LS8 1QX","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"4b1d4353d390ccbb26d4d7118d81b9cb8903c2d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03608503/persons-with-significant-control/individual/w6SI73U9taUGxOqh3467DAGMHbk"},"name":"Mr Paul John Westerman","name_elements":{"forename":"Paul","middle_name":"John","surname":"Westerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"15097074","data":{"address":{"address_line_1":"393 Jumeirah Island","country":"United Arab Emirates","locality":"Dubai","premises":"Cluster 15 Villa 9"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1976},"etag":"bfcbd3cc11cd002f7a34418d707e88cf85721923","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"TAPARIA CONSULTANTS LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Amit Sambhar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097074/persons-with-significant-control/individual/zlapn7vXd2_ThypdeANkaCdSz1M"},"name":"Mr Amit Sambhar","name_elements":{"forename":"Amit","surname":"Sambhar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-21"}}
{"company_number":"03109897","data":{"address":{"care_of":"C/O MERCER \u0026 HOLE","country":"United Kingdom","locality":"London","postal_code":"EC3V 9AH","premises":"21 Lombard Street"},"ceased_on":"2018-05-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"50afbeedd9fe1d7b44568eabd7dca1dccfeec070","kind":"individual-person-with-significant-control","links":{"self":"/company/03109897/persons-with-significant-control/individual/Mnr-legt7UQse5s2GwJjztrHQQQ"},"name":"Mr Michael John Walter","name_elements":{"forename":"Michael","middle_name":"John","surname":"Walter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09682493","data":{"address":{"address_line_1":"Turkey Cock Lane","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 8ND","premises":"Barnplants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"ae99a53526e22fdea31950b14fb45938b5ded2d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09682493/persons-with-significant-control/individual/0UG_5QqgnaTUvv_7iwXc5GLAO2o"},"name":"Mrs Rachel Ann Doubleday","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Doubleday","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10933496","data":{"address":{"address_line_1":"Sackville Farm","address_line_2":"Lower Road","country":"England","locality":"Herstmonceux","postal_code":"BN27 1QG","premises":"Unit 2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"6fdce8a87be6104fbdffffbc9cfdc3d638e4cf9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10933496/persons-with-significant-control/individual/9uw8UU9IO_U5yvIFlsX-W5W08Vw"},"name":"Ms Keeley Ann Clarke","name_elements":{"forename":"Keeley","middle_name":"Ann","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-25"}}
{"company_number":"10476726","data":{"address":{"address_line_1":"Priory Gardens","country":"England","locality":"London","postal_code":"N6 5QS","premises":"82"},"ceased_on":"2018-08-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"bc6952447b10310e19b59df13b7bbde51541fbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/10476726/persons-with-significant-control/individual/inBCEPG1wZW3P6SIP_pcIP87_Iw"},"name":"Mrs Julie Bernadette Standen","name_elements":{"forename":"Julie","middle_name":"Bernadette","surname":"Standen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-10"}}
{"company_number":"10321956","data":{"address":{"address_line_1":"Wynchlands Crescent","country":"United Kingdom","locality":"St. Albans","postal_code":"AL4 0XL","premises":"50","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"aed2c5056feb79a3b255bbaf0cd194a63a7eafd1","kind":"individual-person-with-significant-control","links":{"self":"/company/10321956/persons-with-significant-control/individual/-ednlWmm3zDEGULKlQn4N369y7g"},"name":"Ms Roisin Cinneide","name_elements":{"forename":"Roisin","surname":"Cinneide","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"15129664","data":{"address":{"address_line_1":"Coombe Road","country":"England","locality":"London","postal_code":"NW10 0EB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"25b0b0129f8f1097a0d91d120332c08ab2e8fd56","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129664/persons-with-significant-control/individual/DTxIfPO5uHzKR8jcAu10nE8uHLY"},"name":"Mrs Amane Al Said","name_elements":{"forename":"Amane","surname":"Al Said","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13150521","data":{"address":{"address_line_1":"62 Truscott Avenue","country":"England","locality":"Swindon","postal_code":"SN25 2PQ","premises":"Flat 2 Trio House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"4e6e25a108315638dcfaa83fa6d3906c971bc643","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Izehi Emerald OAIKHENA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13150521/persons-with-significant-control/individual/QgmwjYU_0D6x5QvqiXrqNBqWJw0"},"name":"Ms Izehi Emerald Oaikhena","name_elements":{"forename":"Izehi","middle_name":"Emerald","surname":"Oaikhena","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"09165232","data":{"address":{"address_line_1":"St. Aubyns Place","country":"United Kingdom","locality":"York","postal_code":"YO24 1EQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"6a717143a45e2a94f4f895c3bdcc8ea58bb9e80f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09165232/persons-with-significant-control/individual/LLAaBFkEcVb7QVleBjl299jieuU"},"name":"Mr Adrian Cecil Pugh","name_elements":{"forename":"Adrian","middle_name":"Cecil","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15131275","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0BN","premises":"7 Curtlington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"71ab607324d2d9af83d3f838eb44ee57b16c496c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131275/persons-with-significant-control/individual/eDo6NCWDPgTzw-r6nBx_KcXCxUU"},"name":"Joseph Kelvin Wachira","name_elements":{"forename":"Joseph","middle_name":"Kelvin","surname":"Wachira"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"08643982","data":{"address":{"address_line_1":"Camberwell Church Street","country":"England","locality":"London","postal_code":"SE5 8TR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"8fe1aedf85e491f8315f7f15aa5ffc9d6648c4a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08643982/persons-with-significant-control/individual/rDgcpgZemyy7YZG_J4LOFKeJFrU"},"name":"Ms Yan He","name_elements":{"forename":"Yan","surname":"He","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"15132155","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8669"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1995},"etag":"288243d884d5255c1a6707a8cb05b70082e3d2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15132155/persons-with-significant-control/individual/x3HFxC5nktob6U1spihjAxyR-u8"},"name":"Uzam Mustafa","name_elements":{"forename":"Uzam","surname":"Mustafa"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"09734572","data":{"address":{"address_line_1":"Hadleigh Road","country":"England","locality":"Frinton-On-Sea","postal_code":"CO13 9HG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"fc20bf2c021e550a5b6648148b9aedb9bd155cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/09734572/persons-with-significant-control/individual/0WzUfEhtLYkYP2CT42BmhQEvTyk"},"name":"Mrs Denise Edmonds","name_elements":{"forename":"Denise","surname":"Edmonds","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"09324127","data":{"address":{"address_line_1":"Seabourne Road","locality":"Bournemouth","postal_code":"BH5 2HT","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"e37fe7e945acdff4e90076c41de296a8597ad906","kind":"individual-person-with-significant-control","links":{"self":"/company/09324127/persons-with-significant-control/individual/GruSD_6RPDwTdg8Dq1SrwuOfuss"},"name":"Mr Robert Taylor","name_elements":{"forename":"Robert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05763491","data":{"address":{"address_line_1":"Barnard Road","address_line_2":"Bowthorpe Employment Area","country":"England","locality":"Norwich","postal_code":"NR5 9JB","premises":"Walstan House","region":"Norfolk"},"ceased_on":"2023-04-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"b3885a8e737cab03e5cdecf4ecb7a24509f6f5cc","kind":"individual-person-with-significant-control","links":{"self":"/company/05763491/persons-with-significant-control/individual/PkxgldoL5jwiTbnXrZX2BNgQjLk"},"name":"Mr Stuart Michael Briston","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"Briston","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-01-22"}}
{"company_number":"10329553","data":{"address":{"address_line_1":"Woodedge Avenue","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 9UU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"d4f947b0fe69d0177844e7fc5e1e479274daab49","kind":"individual-person-with-significant-control","links":{"self":"/company/10329553/persons-with-significant-control/individual/qWIh4qF5h4haSD6C-ZJjvOOpaDw"},"name":"Mr Martyn Gordon Magill","name_elements":{"forename":"Martyn","middle_name":"Gordon","surname":"Magill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"10924446","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-02-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"3f475e5dba6db9f699689c6e3b69e4296f840368","kind":"individual-person-with-significant-control","links":{"self":"/company/10924446/persons-with-significant-control/individual/DanI-cVJPsDgh_xsXFS4Nze8_wQ"},"name":"Mr Ferhat Cicekci","name_elements":{"forename":"Ferhat","surname":"Cicekci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-21"}}
{"company_number":"05531206","data":{"address":{"address_line_1":"Pier Head","country":"England","locality":"Liverpool","postal_code":"L3 1PY","premises":"Royal Liver Building"},"ceased_on":"2016-04-06","etag":"50bf77c3297d75a4167b527ee11961cff33621dc","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Company","place_registered":"Uk Companies House","registration_number":"1167127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05531206/persons-with-significant-control/corporate-entity/raXMhm_xqkcaf-OjDdLPUynWTLA"},"name":"Universities Superannuation Scheme Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03851743","data":{"address":{"address_line_1":"High Street","address_line_2":"Monxton","country":"England","locality":"Andover","postal_code":"SP11 8AW","premises":"Lodwick","region":"Hampshire"},"ceased_on":"2017-09-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"0fe6dce38c1fc8c949a4e3d6a04213c930052dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/03851743/persons-with-significant-control/individual/DnYbAdNkXI3iKUeXBItCkQA1cAc"},"name":"Mr Brendon James Dunning","name_elements":{"forename":"Brendon","middle_name":"James","surname":"Dunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10925137","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cropston","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 7HH","premises":"193"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"c6c2b66a0013ff3b536b5291c8c39dfa0871b221","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10925137/persons-with-significant-control/individual/7UpzjzAV-Ec8WX8Ogm7aZickIUU"},"name":"Mr Umar Khalifa","name_elements":{"forename":"Umar","surname":"Khalifa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"12057954","data":{"address":{"address_line_1":"2 Marsh Lane","address_line_2":"Shepley","country":"England","locality":"Huddersfield","postal_code":"HD8 8AE","premises":"New Connexion House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"958dbd22208441140910deaf91364b81d8c2e11b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"HAIGH HUDSON LTD ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Brett James Trunkwald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12057954/persons-with-significant-control/individual/HuJHc7x0AWTZ25-pn7AVlpe_o6I"},"name":"Mr Brett Trunkwald","name_elements":{"forename":"Brett","surname":"Trunkwald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"13158850","data":{"address":{"address_line_1":"Green Lawns Close","country":"England","locality":"Harpenden","postal_code":"AL5 3QD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"dfc0b04be84c8567bb2b113fae2a6fb8a093b71a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158850/persons-with-significant-control/individual/pje_Cst7UPlz5vV91SovcW0ObOs"},"name":"Mr David Jackson","name_elements":{"forename":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"15142195","data":{"address":{"address_line_1":"Golden Plover Close","address_line_2":"Victoria Docks","country":"United Kingdom","locality":"London","postal_code":"E16 3EG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"e201faf11361a328f1d43d4064226929bf8104eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15142195/persons-with-significant-control/individual/jYkibnx9JXm_S2kh8fHV7b-D7RU"},"name":"Oluchi Favour Agbo","name_elements":{"forename":"Oluchi","middle_name":"Favour","surname":"Agbo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13158921","data":{"address":{"address_line_1":"Rue El Fath Berrchid","country":"Morocco","locality":"Berrechid","postal_code":"26202","premises":"45"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1980},"etag":"d3fdb2b3dd4f4773bb6c866c77fe8f511814ba0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13158921/persons-with-significant-control/individual/LRJEGkUFbN3xx1o92yUp1Ct8srw"},"name":"Mr Hicham Ghiwane","name_elements":{"forename":"Hicham","surname":"Ghiwane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"08126782","data":{"address":{"address_line_1":"Whitehouse Avenue","address_line_2":"Great Preston","country":"England","locality":"Leeds","postal_code":"LS26 8BN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"8a4dd4420849f8862f41baeef7e979f2b5fbb237","kind":"individual-person-with-significant-control","links":{"self":"/company/08126782/persons-with-significant-control/individual/wLsthUzp_If2_24xB8I4WF_zoYQ"},"name":"Ms Joanne Marie Rawnsley","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Rawnsley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-02"}}
{"company_number":"07333963","data":{"address":{"address_line_1":"Meadows Drive","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3LH","premises":"Energy House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"4af25d85b330e29ac430a4b3610538313042e5be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07333963/persons-with-significant-control/individual/tEDXvPbjfWYaXdKvq3yKpgjX0Uc"},"name":"Mr Philip Lee Hormell","name_elements":{"forename":"Philip","middle_name":"Lee","surname":"Hormell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-08"}}
{"company_number":"09714737","data":{"address":{"address_line_1":"Portland Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3BE","premises":"2nd Floor, 9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d78d26d433f211f58af953b123d0f6720f826fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/09714737/persons-with-significant-control/individual/tOBtdjF53WGDAmkJ5dDn0Dh0tTk"},"name":"Mr. Arfat Khan","name_elements":{"forename":"Arfat","surname":"Khan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"15145284","data":{"address":{"address_line_1":"11 Saffron Central Square","country":"England","locality":"Croydon","postal_code":"CR0 2GG","premises":"Flat 152 Pinnacle Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"0733a27a7ea254e90f7c2dff81b52cec0d9e91e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15145284/persons-with-significant-control/individual/lyymyQ3ZWDqLlgtrlIwRmCjDUzc"},"name":"Mr Yasin Allam","name_elements":{"forename":"Yasin","surname":"Allam","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"SC782874","data":{"address":{"address_line_1":"Ruskin Place","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 0BP","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"55ff627ab04d5193f0975d56d63619ceb394c2a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782874/persons-with-significant-control/individual/mV8ynuL8mKREHp9smPhkM04cLLs"},"name":"Miss Victoria Crawford","name_elements":{"forename":"Victoria","surname":"Crawford","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13159660","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"6cd07cc5d80149b41b6fd2bea8715181007e17c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159660/persons-with-significant-control/individual/EIE0EeCl8u_BnShlcMAVeE07KzM"},"name":"Ms Sara Sirati","name_elements":{"forename":"Sara","surname":"Sirati","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13628285","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13628285 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"15abb9144bc7a1ff8422a6661f103b641674093c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13628285/persons-with-significant-control/individual/TmVUdr0gYiPWaNI94RnroIIC9qk"},"name":"Mr John Otoijuanmu Belo","name_elements":{"forename":"John","middle_name":"Otoijuanmu","surname":"Belo","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"12971800","data":{"address":{"address_line_1":"County Road","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L4 3QL","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"7ef5b0ec66f909d7c5555896baca1b699e1a058a","kind":"individual-person-with-significant-control","links":{"self":"/company/12971800/persons-with-significant-control/individual/OPVaTId4IJFmWYtQTPNMYiio19s"},"name":"Mr Ammar Asad Khaled","name_elements":{"forename":"Ammar","middle_name":"Asad","surname":"Khaled","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-23"}}
{"company_number":"10929077","data":{"address":{"address_line_1":"Longcroft Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3JU","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"1105b00d47a0cd5aae6e7c2ef6f556bbdc756878","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10929077/persons-with-significant-control/individual/wur5LXo1556gYszSBxRxRMBu1NM"},"name":"Mr Ben Phillips","name_elements":{"forename":"Ben","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"10929096","data":{"address":{"address_line_1":"Romsey House","address_line_2":"18 Hampshire Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 9DR","premises":"Flat 2"},"ceased_on":"2018-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"844d61aa34cb4e829b252668381bfdb6f04470ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10929096/persons-with-significant-control/individual/_08N46LFvTRXNh6eZssPYWK5Hvw"},"name":"Mr Kouchaki Ghermez Cheshmeh Saeed","name_elements":{"forename":"Kouchaki","middle_name":"Ghermez Cheshmeh","surname":"Saeed","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"15149334","data":{"address":{"address_line_1":"Overton Rd","country":"United Kingdom","locality":"London","postal_code":"E10 7PS","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"9a0dc16e36e1ff3bf0a2c597776bb4ec33cab4f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15149334/persons-with-significant-control/individual/tsEveuMl8XQR5SINO9DgagiAT64"},"name":"Mr Ameer Mavia","name_elements":{"forename":"Ameer","surname":"Mavia","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152345","data":{"address":{"address_line_1":"Swaffham Road","address_line_2":"Lode","country":"England","locality":"Cambridge","postal_code":"CB25 9EZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"a4c716c664f6269487e840e276779eacd6bbfd2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152345/persons-with-significant-control/individual/A1MoV0kY2Nz_JFeuvsFS3mDSAdw"},"name":"Ms Teresa Karen Crickmar","name_elements":{"forename":"Teresa","middle_name":"Karen","surname":"Crickmar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10622036","data":{"address":{"address_line_1":"Market Street","address_line_2":"Rhosllanerchrugog","country":"Wales","locality":"Wrexham","postal_code":"LL14 1AG","premises":"Affinity House"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1986},"etag":"2639f25b10b8e405e62901541fb13d8218d6ddc1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10622036/persons-with-significant-control/individual/Ipiyu9o7VmyZKlqshSRiVeg2T_M"},"name":"Mr Matthew James Gittins","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Gittins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-15"}}
{"company_number":"04052043","data":{"address":{"address_line_1":"Citadel Trading Park","address_line_2":"Garrison Road","country":"England","locality":"Hull","postal_code":"HU9 1TQ","premises":"Unit B3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"617e2a38bf50d88231274764bffbc4de5f28603d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04052043/persons-with-significant-control/individual/xmq7279w7IMax8P51oVJmtrxUy0"},"name":"Lesley Karen Wright","name_elements":{"forename":"Lesley","middle_name":"Karen","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15158744","data":{"address":{"address_line_1":"Lexham Gardens","country":"England","locality":"London","postal_code":"W8 5JT","premises":"Flat 21 Lexham House 45-53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"62cc69a7c98a25e029aeb99ce44bb6bba4dc6e36","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158744/persons-with-significant-control/individual/_VbnEHlJMRMDXc_58hRB9BMJowg"},"name":"Dr Lupeng Yang","name_elements":{"forename":"Lupeng","surname":"Yang","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"09170252","data":{"address":{"address_line_1":"Bevan Avenue","locality":"Barking","postal_code":"IG11 9NP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"8340210d8288df556d222951392902248c2ca6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09170252/persons-with-significant-control/individual/CUA0uTzibuM3zFOE0mz6KLKbU6g"},"name":"Mr Samuel Adedayo","name_elements":{"forename":"Samuel","surname":"Adedayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-11"}}
{"company_number":"06341373","data":{"address":{"address_line_1":"Hesketh Lane","address_line_2":"Tarleton","country":"England","locality":"Preston","postal_code":"PR4 6UB","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"ba2c993bf3b77fbcc7f24ddda481d0534515ff35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06341373/persons-with-significant-control/individual/FilRyGXaSosk5LuuDs4QhhEXqj0"},"name":"Mr Alan Marsden","name_elements":{"forename":"Alan","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI071732","data":{"address":{"address_line_1":"Clanabogan Road","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 1TL","premises":"176"},"ceased_on":"2020-06-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1979},"etag":"39aacab5a473d9a20f63c4c680ef3c293fbfacb4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI071732/persons-with-significant-control/individual/nMgQv5cBiACJO6Iv97lUTe3eFE4"},"name":"Ms Cathy Marie Collins","name_elements":{"forename":"Cathy","middle_name":"Marie","surname":"Collins","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"10224836","data":{"address":{"address_line_1":"666 Kingsbury Road","address_line_2":"The Hyde","country":"England","locality":"London","postal_code":"NW9 9AW","premises":"Flat 8 Azure Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"88fca68f66f7e7fb627273b32d9200f7a45a2dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/10224836/persons-with-significant-control/individual/gqatmPuEaU6UnTtfyIXSZ8EcPjg"},"name":"Mr Raheel Ahmed","name_elements":{"forename":"Raheel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-22"}}
{"company_number":"07342283","data":{"address":{"address_line_1":"Chatsworth Road","address_line_2":"Charminster","locality":"Bournemouth","postal_code":"BH8 8SL","premises":"75","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"d76a3e400f22684d06ed05d1d9323d7cd600d8fb","kind":"individual-person-with-significant-control","links":{"self":"/company/07342283/persons-with-significant-control/individual/CaNtLUXzaMY1fOd2Z5Z_1m2hzqY"},"name":"Mrs Ann Elizabeth Marshall","name_elements":{"forename":"Ann","middle_name":"Elizabeth","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10922576","data":{"address":{"address_line_1":"Rotherwood Road","country":"United Kingdom","locality":"Putney","postal_code":"SW15 1JZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"0c7b51c1de4156a417b61acc44f01eecec7256c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10922576/persons-with-significant-control/individual/bbbsyxWPbcI0-vLg5nIffsTYtmw"},"name":"Ms Kathryn Wheatley","name_elements":{"forename":"Kathryn","surname":"Wheatley","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"11932770","data":{"address":{"address_line_1":"Morgan Grove","country":"England","locality":"Birmingham","postal_code":"B36 9NR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"4932e8c418d0a18c33022153500d3d10dd5ed244","kind":"individual-person-with-significant-control","links":{"self":"/company/11932770/persons-with-significant-control/individual/TEV8ZKccu7MLdSzQfXNsPhtWJ4U"},"name":"Mr Anthony Wilde","name_elements":{"forename":"Anthony","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-01-21"}}
{"company_number":"14322505","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 2EL","premises":"141 Englishcombe Lane"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1982},"etag":"754529ddb0a6a7d4eef7d8b465ba3f2f4024e179","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14322505/persons-with-significant-control/individual/d5nZCiAA8_F2wjC7cNp-fXeYjkE"},"name":"Mr Jonathan Pickford","name_elements":{"forename":"Jonathan","surname":"Pickford","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"09706582","data":{"address":{"address_line_1":"94 Irby Road","country":"United Kingdom","locality":"Heswall","postal_code":"CH61 6XG","premises":"The Croft","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2015},"etag":"56ccb856ac2a468309221bd74b6fe7ef74ed7a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09706582/persons-with-significant-control/individual/6pqLnuaJBqyCwPlp6KXQyEqX05U"},"name":"Mr Eric Smethurst","name_elements":{"forename":"Eric","surname":"Smethurst","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-27"}}
{"company_number":"SC543487","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Renfrew","postal_code":"PA4 8QR","premises":"10 - 12","region":"Renfrewshire"},"ceased_on":"2017-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"9cc266c8fd0585c55861a20ef0f467a5d13b06bf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543487/persons-with-significant-control/individual/o981Naw_GhNPjHi9yglkkRWCln0"},"name":"Mr Mark Ian Canning","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Canning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-23"}}
{"company_number":"15133644","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"af108a8cda46ebfd4676fbee5aa0fe7a10fb3a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15133644/persons-with-significant-control/individual/IuQxhEsCA25MpMc-xpRu2kUraPk"},"name":"Mr Ahmed Abdurahman Musse","name_elements":{"forename":"Ahmed","middle_name":"Abdurahman","surname":"Musse","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15134175","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5DF","premises":"9. Upper Frederick Street."},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"62177718448436d9926b3280c52bb01b7aa67226","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134175/persons-with-significant-control/individual/363Lb5tb9bv6quLgHLwrDj-_Nt8"},"name":"Mr Christopher Edward Smith","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13158171","data":{"address":{"address_line_1":"Radstone Walk","address_line_2":"Rowlatts Hill","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4UJ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"987d0e010569de13cee5492711411c0d6b8bd439","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158171/persons-with-significant-control/individual/-qghlq3P95QeO6FpW4twdHIcdhQ"},"name":"Mrs Sameena Majid","name_elements":{"forename":"Sameena","surname":"Majid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"15135465","data":{"address":{"address_line_1":"Lee Road","address_line_2":"Quainton","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 4DJ","premises":"Wisteria Cottage","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"d00fefc5eb371e6d022a4f7967b4a00774c376dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15135465/persons-with-significant-control/individual/o5Mo0ue148m04KMq8XVIjxDbhIc"},"name":"Mr John Spurgin","name_elements":{"forename":"John","surname":"Spurgin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"13158350","data":{"address":{"address_line_1":"Electricity House","address_line_2":"Colston Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4TB","premises":"234"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"354878f1c32c1c619c7bf060fccc1e2142b02141","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158350/persons-with-significant-control/individual/4_Ijput0UNA_2-SN_wQF8Rdsi2g"},"name":"Mr Jordan Alexander, Peter Leigh","name_elements":{"forename":"Jordan","middle_name":"Alexander, Peter","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"15136494","data":{"address":{"address_line_1":"Overbrook Road","address_line_2":"Hardwicke","country":"England","locality":"Gloucester","postal_code":"GL2 4RZ","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"46a7f0e6995f85c788db64c4f01c0b694a46ff32","kind":"individual-person-with-significant-control","links":{"self":"/company/15136494/persons-with-significant-control/individual/QLqEb1CML4rjmBsSa4HJ5dUyhuw"},"name":"Mr Bledar Ferizolli","name_elements":{"forename":"Bledar","surname":"Ferizolli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13158730","data":{"address":{"address_line_1":"4 Mann Island","address_line_2":"Liverpool","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 65d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"3b52d8315e23c2eba24c23b26514b18304253d54","kind":"individual-person-with-significant-control","links":{"self":"/company/13158730/persons-with-significant-control/individual/uQgaeUjH1cuSBbbRlzoEMvB0DNg"},"name":"Mr Muhammad Musa","name_elements":{"forename":"Muhammad","surname":"Musa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"OC394813","data":{"address":{"address_line_1":"Dudley Lane","address_line_2":"Seaton Burn","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 6BE","premises":"Seaton Burn House"},"etag":"4d8ba838e89391f534e4a6fae8388cb641a2b940","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Companies Registry","registration_number":"670176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC394813/persons-with-significant-control/corporate-entity/dTyK9U0LNhgJNN7sJRO9eXXpyag"},"name":"Bellway Homes Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"11111944","data":{"address":{"address_line_1":"Owen Road","country":"United Kingdom","locality":"Diss","postal_code":"IP22 4ER","premises":"Cvs House","region":"Norfolk"},"etag":"9b36dd2593291db74a11441042ed54f05ef9c11f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Of England And Wales","registration_number":"03777473"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11111944/persons-with-significant-control/corporate-entity/yvGj0o8V6vCFEsDlBnAH6Rn8RBA"},"name":"Cvs (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13158851","data":{"address":{"address_line_1":"Victoria Drive","country":"Wales","locality":"Llandudno Junction","postal_code":"LL31 9PF","premises":"84"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1980},"etag":"d9f540e2a154a9226e38e8bbd45af7791a95a669","kind":"individual-person-with-significant-control","links":{"self":"/company/13158851/persons-with-significant-control/individual/4ob0LJO3DvoCEKhrXM1wcBSpBgA"},"name":"Mr Jonathan Aaran Parry","name_elements":{"forename":"Jonathan","middle_name":"Aaran","surname":"Parry","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"10926347","data":{"address":{"address_line_1":"Oak Street","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 5JY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f9bdf96055af1488317641ceb3b243639a729b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10926347/persons-with-significant-control/individual/YSQo4zC5aurGAv7ro3DbkWoNyQs"},"name":"Mr David Charles Mcgow","name_elements":{"forename":"David","middle_name":"Charles","surname":"Mcgow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"SC687061","data":{"address":{"address_line_1":"307 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4LF","premises":"The Exchange"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"349320fb4508173defaffe153df09c2de99d9192","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687061/persons-with-significant-control/individual/R-tNBd93cs7Edmvg36enIHcdkyo"},"name":"Mrs Susan Christine Cunningham","name_elements":{"forename":"Susan","middle_name":"Christine","surname":"Cunningham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"10926387","data":{"address":{"address_line_1":"Wick Hill Lane","address_line_2":"Finchampstead","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 3QG","premises":"Longridge","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"2894d9a226db909d3c40b6da0481f833481f2de6","kind":"individual-person-with-significant-control","links":{"self":"/company/10926387/persons-with-significant-control/individual/lNtg-NadS6fT5xuNS08AcLuohTE"},"name":"Mrs Lisa Smith","name_elements":{"forename":"Lisa","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"15145264","data":{"address":{"address_line_1":"Unit 23205, PO BOX 6945","country":"United Kingdom","locality":"London","postal_code":"W1A 6US","premises":"Ralph Clayton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"3e908346a67444ca36d4f0a07c68735a17f303d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15145264/persons-with-significant-control/individual/RPj14W3KsdER61BKDosgm6e6vUs"},"name":"Dr Ralph Clayton","name_elements":{"forename":"Ralph","surname":"Clayton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13159591","data":{"address":{"address_line_1":"Peckham Park Road","address_line_2":"22 Millbrook House","country":"United Kingdom","locality":"Peckham","postal_code":"SE15 6TG","premises":"22 Millbrook House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"5913104ed650bcb37170a90b2a05ff86dd71aecd","kind":"individual-person-with-significant-control","links":{"self":"/company/13159591/persons-with-significant-control/individual/1lTd7qCY19LxRlOLRnKajWmrq8Y"},"name":"Mr Fausto Alejandro Toapanta Realpe","name_elements":{"forename":"Fausto","middle_name":"Alejandro","surname":"Toapanta Realpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"09631803","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Kirk Sandall","locality":"Doncaster","postal_code":"DN3 1QS","premises":"Office 9  Stonecross House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"67f32a9aaf81403b7b5917b32e87bc3ccd51f70a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09631803/persons-with-significant-control/individual/ZYBIti3xNDwGxNhoim60D1KfR_w"},"name":"Mr Clive James Westall","name_elements":{"forename":"Clive","middle_name":"James","surname":"Westall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"15147724","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"5e33bcb77de6c7b547843ff4a55dc4e422755468","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147724/persons-with-significant-control/individual/6hsSfTCMoqwwRUuWHFn_h2qKv8s"},"name":"Mr Peter Daire","name_elements":{"forename":"Peter","surname":"Daire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"09729612","data":{"address":{"address_line_1":"Roberts Close","country":"England","locality":"Cheam","postal_code":"SM3 8AD","premises":"14","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"49ff40d23f5c3d34f7c64c3c9433a6f66e043466","kind":"individual-person-with-significant-control","links":{"self":"/company/09729612/persons-with-significant-control/individual/XSxRO18sAIK5M-CzbXbvXzV8QFo"},"name":"Mrs Sue Brough","name_elements":{"forename":"Sue","surname":"Brough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"09169673","data":{"address":{"address_line_1":"Galsworthy Road","locality":"Hartlepool","postal_code":"TS25 4NS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"4407eb1dd8538ea74915d99d1c87f8fc554ef5f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09169673/persons-with-significant-control/individual/NnpZcT7n9jehCkqcStHctoqBbRY"},"name":"Ms Pauline Sculley","name_elements":{"forename":"Pauline","surname":"Sculley","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09178312","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5WG","premises":"56","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"cbd145bfe47a600a7197ff77b6e76c6e9a41c9c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178312/persons-with-significant-control/individual/dyZ3lyqlCvUtuka_EWis0uJmEQw"},"name":"Mr Keir Tyrer","name_elements":{"forename":"Keir","surname":"Tyrer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15148615","data":{"address":{"address_line_1":"Smithy Drive","address_line_2":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN23 3NS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"d4d36c4b48cfb2ec0c2b68de437f3eed765696fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148615/persons-with-significant-control/individual/zUvrQwozJ_ftc4l82zFVjtq0Yx0"},"name":"Mr Martyn Thomas Mcintee","name_elements":{"forename":"Martyn","middle_name":"Thomas","surname":"Mcintee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10344236","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2N 2HE","premises":"14 Austin Friars"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1964},"etag":"8f4b2be8e5be03b3dcd38750ad830e8d22d317e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10344236/persons-with-significant-control/individual/qQz3djr_E085zDdt_iz3iNYGoD8"},"name":"Ms. Mirela Gabrovska","name_elements":{"forename":"Mirela","surname":"Gabrovska","title":"Ms."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-24"}}
{"company_number":"05383646","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2023-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"072af9dbe005e75993d71ce7a24d02b8fc533e05","kind":"individual-person-with-significant-control","links":{"self":"/company/05383646/persons-with-significant-control/individual/QAeb4O92sC8ccd70YKgE9cWBiyc"},"name":"Mr Peter Steven Ormerod","name_elements":{"forename":"Peter","middle_name":"Steven","surname":"Ormerod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06344112","data":{"address":{"address_line_1":"Chestnut Avenue","care_of":"MARK KENSETT","locality":"Hessle","postal_code":"HU13 0RH","premises":"5","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"813c6e6cfdb154c0b9bd07aba1378e86b93c095d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06344112/persons-with-significant-control/individual/cag2NJ9eh5xXhEsnzGU6tsIwUiM"},"name":"Mr Mark Kensett","name_elements":{"forename":"Mark","surname":"Kensett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15153175","data":{"address":{"address_line_1":"Maricas Avenue","country":"England","locality":"Harrow","postal_code":"HA3 6JA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"600d7f867bfd57808877ffcde8ac81b662175ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/15153175/persons-with-significant-control/individual/vw7H4sLyBEykqWj24WKoiBqQ-1o"},"name":"Ms Mary Jumoke Adeyemi","name_elements":{"forename":"Mary","middle_name":"Jumoke","surname":"Adeyemi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"10875897","data":{"address":{"address_line_1":"Nutley Close","country":"United Kingdom","locality":"Yateley","postal_code":"GU46 6JE","premises":"4"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"6b3af6c06c7d3df0c2d8344b6f47a10c9161c642","kind":"individual-person-with-significant-control","links":{"self":"/company/10875897/persons-with-significant-control/individual/xvxbgzblaIi1HdwBGod2f5tXtFg"},"name":"Mrs Jasmine Pal","name_elements":{"forename":"Jasmine","surname":"Pal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-20"}}
{"company_number":"15158794","data":{"address":{"address_line_1":"Seaton Ross","country":"United Kingdom","locality":"York","postal_code":"YO42 4LU","premises":"Cross Farm Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"6a3be146cab5a6a15877a9de90d1c8284b267b61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158794/persons-with-significant-control/individual/mHg3gz-XKVABu0uQyxJtxEi77uo"},"name":"Mr John Brighton","name_elements":{"forename":"John","surname":"Brighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"01870672","data":{"address":{"address_line_1":"Priory Row","locality":"Faversham","postal_code":"ME13 7EQ","premises":"27","region":"Kent"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"3f3e1bdfc9e8e58701639bc614677687aa4bb5eb","kind":"individual-person-with-significant-control","links":{"self":"/company/01870672/persons-with-significant-control/individual/dN3u8ToE26B9IejDIztebu0tgzo"},"name":"Mr Laurence Edward Courtney","name_elements":{"forename":"Laurence","middle_name":"Edward","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05897112","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5LU","premises":"46 - 48"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1956},"etag":"418658cefa95e2f085426065a7650d3a1d449229","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"STAFFER MAYLED \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Janette Margaret Anthony"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05897112/persons-with-significant-control/individual/pUcZqOlppZuCBYdSQPEadkc66Vk"},"name":"Mrs Janette Margaret Anthony","name_elements":{"forename":"Janette","middle_name":"Margaret","surname":"Anthony","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10953886","data":{"address":{"address_line_1":"Anne Grove","country":"England","locality":"St. Helens","postal_code":"WA9 3TF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"519194491c40ee483ea0cd358b4e1133054ee204","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10953886/persons-with-significant-control/individual/EsFTefx2K0BQ3J5b0km0GoW6-e0"},"name":"Mr Carl David Daniels","name_elements":{"forename":"Carl","middle_name":"David","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-08"}}
{"company_number":"NI640597","data":{"address":{"address_line_1":"Glen Road","address_line_2":"Fallagloon","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5LT","premises":"181"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1983},"etag":"4b8ac68e88d3c57686baeb08be301cb2fc820f09","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640597/persons-with-significant-control/individual/Houk3w7pX0BKKhFDMIWFCMPYcpk"},"name":"Mr John Francis Mckaigue","name_elements":{"forename":"John","middle_name":"Francis","surname":"Mckaigue","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-02"}}
{"company_number":"07371066","data":{"address":{"address_line_1":"King Street","locality":"Wrexham","postal_code":"LL11 1HR","premises":"53"},"ceased_on":"2020-11-04","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1981},"etag":"fa408cc275377233ce85976777bfaadfac6d9b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/07371066/persons-with-significant-control/individual/ftPpYR0G5Eplrzb6AT8ikDQafhY"},"name":"Miss Laura Lee Preston-Heyes","name_elements":{"forename":"Laura","middle_name":"Lee","surname":"Preston-Heyes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"09412166","data":{"address":{"address_line_1":"Blue Tower","address_line_2":"Media City Uk","country":"England","locality":"Salford Quays","postal_code":"M50 2ST","premises":"12th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"8a7d922381de6ffeb69f0b9af6e468e56c879f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/09412166/persons-with-significant-control/individual/fbKc6yRFD21axmrTHGiwodj8-94"},"name":"Mr Steven Walker","name_elements":{"forename":"Steven","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10934456","data":{"address":{"address_line_1":"Billington Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4AJ","premises":"10 Leighton Industrial Park","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"4a5313f8c44630383691c640e2f3e38237e8789d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934456/persons-with-significant-control/individual/tr3RpHnX6yjqaH4ZDuGL_ltRGN4"},"name":"Mr Anthony Blott","name_elements":{"forename":"Anthony","surname":"Blott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"10316547","data":{"address":{"address_line_1":"Kinfauns Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9QL","premises":"20","region":"Essex"},"ceased_on":"2017-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"7438e2fca2d748f6fbba4ec998b61ab2b419d474","kind":"individual-person-with-significant-control","links":{"self":"/company/10316547/persons-with-significant-control/individual/Kc-2GxyJdvGq4FujoSIJl0uW4qU"},"name":"Mrs Milka Lyubomirova Georgieva","name_elements":{"forename":"Milka","middle_name":"Lyubomirova","surname":"Georgieva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-23"}}
{"company_number":"10953897","data":{"address":{"address_line_1":"Barnston","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 9TZ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"e2eae6df927888989a9ec4648a9175c2f11a9a74","kind":"individual-person-with-significant-control","links":{"self":"/company/10953897/persons-with-significant-control/individual/FLs0WOIuDtNvrVuS1Dn5HTqrmbE"},"name":"Mr Luke Alexander Mcmahon","name_elements":{"forename":"Luke","middle_name":"Alexander","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-08"}}
{"company_number":"NI647916","data":{"address":{"address_line_1":"Woodvale Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT13 3BS","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1973},"etag":"ca20fcc4f55f2a95c63621beb16b3e52d7e9d584","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647916/persons-with-significant-control/individual/D7GF_p4XCAZmjaTy_bgIdeXmwm4"},"name":"Mr Duanyou Gao","name_elements":{"forename":"Duanyou","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"10957117","data":{"address":{"address_line_1":"The Boulevard","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6BD","premises":"93","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"a2618116bbe1052cc5c28ac4cfe8bc527e9759f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10957117/persons-with-significant-control/individual/fEn6B5fzJDUf3bHojSt5nCXxwHk"},"name":"Mr Shaun Heap","name_elements":{"forename":"Shaun","surname":"Heap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"08583587","data":{"address":{"address_line_1":"78 Kingston Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 2DU","premises":"The Eight Bells","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"ce3cc0b26857fd1ddff2252bcf216e5120b421ec","kind":"individual-person-with-significant-control","links":{"self":"/company/08583587/persons-with-significant-control/individual/bME16kxixm64DjcHxW37VO7Ypxo"},"name":"Mrs Louise Davis","name_elements":{"forename":"Louise","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-25"}}
{"company_number":"07731402","data":{"address":{"address_line_1":"Selby Grove","address_line_2":"Shenley Church End","country":"England","locality":"Milton Keynes","postal_code":"MK5 6AG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"4b7ca0fa0bb5d4e4622705d9579e3b59d1747f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07731402/persons-with-significant-control/individual/HO6CeSHfBdBZS_m4mDxuG4Kx3Do"},"name":"Mr Sudeep John Koleth","name_elements":{"forename":"Sudeep","middle_name":"John","surname":"Koleth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05897112","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5LU","premises":"46 - 48"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"ce12821efb4c150359fe5163cca5ff7a53056ff1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"STAFFER MAYLED \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Owain Rhys Anthony"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05897112/persons-with-significant-control/individual/FLS1KvydMg5fhRwz-W6omHdLuzc"},"name":"Dr Owain Anthony","name_elements":{"forename":"Owain","surname":"Anthony","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI647906","data":{"address":{"address_line_1":"Lower Keadybeg Road","address_line_2":"Whitecross","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 2FT","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1982},"etag":"3d0347df7f76068a1995780678e078330ee59433","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"LIAM KERR \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Paul McCreesh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647906/persons-with-significant-control/individual/Cw6OM6TKThoT2iNvPDaEUiaBcrw"},"name":"Mr Paul Mccreesh","name_elements":{"forename":"Paul","surname":"Mccreesh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-09-08"}}
{"company_number":"SC575957","data":{"address":{"address_line_1":"Cattofield Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 3QP","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"951cd5117883feb05e65e881a9fa687369bc89f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575957/persons-with-significant-control/individual/qg-_nGaEq2owz60hG1CsP4AXuFA"},"name":"Mr Craig Davies","name_elements":{"forename":"Craig","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"10358236","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"f24f6112d77f93d30d9e91928be53f26d0b3e9fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10358236/persons-with-significant-control/individual/wUyJFg-zOXuZUx54tOL__YF9XzM"},"name":"Alicia Bassett","name_elements":{"forename":"Alicia","surname":"Bassett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10958467","data":{"address":{"address_line_1":"Burford Wharf 3","address_line_2":"Cam Road","country":"England","locality":"London","postal_code":"E15 2SG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"357f2199d828a3c1bef3e3472d4f7e4eef40f1c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10958467/persons-with-significant-control/individual/dtx0uyNEt7k-qy85DrOeRQCSj50"},"name":"Mr Riccardo Seminari","name_elements":{"forename":"Riccardo","surname":"Seminari","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-12"}}
{"company_number":"10935406","data":{"address":{"address_line_1":"Love Lace Avenue","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3JR","premises":"51"},"ceased_on":"2022-10-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"3588262a05731e47ba6b7c813f04f18b70181374","kind":"individual-person-with-significant-control","links":{"self":"/company/10935406/persons-with-significant-control/individual/DfI590PyU8Jc-R_U5fccqTWbhOY"},"name":"Mr Naresh Kumar","name_elements":{"forename":"Naresh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-29"}}
{"company_number":"10935437","data":{"address":{"address_line_1":"West End Drive","country":"United Kingdom","locality":"Shardlow","postal_code":"DE72 2GY","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f047037e2df9c2dbe1ad9946ceb1b0ae86eb8332","kind":"individual-person-with-significant-control","links":{"self":"/company/10935437/persons-with-significant-control/individual/FwLr-G3q_O-1mPKLprvlKZSUMyY"},"name":"Miss Julianne Mcguire","name_elements":{"forename":"Julianne","surname":"Mcguire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"NI647906","data":{"address":{"address_line_1":"Castle View","address_line_2":"Jonesborough","country":"United Kingdom","locality":"Newry","postal_code":"BT35 8GZ","premises":"10"},"ceased_on":"2018-09-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1987},"etag":"685f9fae8be4d944c5a88f9a579a715c864903a7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647906/persons-with-significant-control/individual/xCjohM8PemwsvF5y9eBLIbZmw28"},"name":"Mr Christy Nugent","name_elements":{"forename":"Christy","surname":"Nugent","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-09-08"}}
{"company_number":"SC575957","data":{"address":{"address_line_1":"Cattofield Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 3QP","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1951},"etag":"e4b3f24437fe77eaf075d9f24e5094f24cb5a0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575957/persons-with-significant-control/individual/b4EikNClplBkssu1vPnFhpavxRU"},"name":"Mr Andy Jastrzebski","name_elements":{"forename":"Andy","surname":"Jastrzebski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"09764967","data":{"address":{"address_line_1":"#06-03 The Treasury","country":"Singapore","locality":"Singapore","premises":"100 High Street"},"ceased_on":"2019-10-08","etag":"ecb490532795aa9d840f3ef1d574a2fb5babb54e","identification":{"legal_authority":"Singapore","legal_form":"Public Body"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09764967/persons-with-significant-control/legal-person/kRbPp9NoJ6zRo3k89i7U94wPiGY"},"name":"Minister Of Finance, Government Of Singapore","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-29"}}
{"company_number":"10959037","data":{"address":{"address_line_1":"Pipkin Way","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 4AR","premises":"13"},"ceased_on":"2018-12-31","country_of_residence":"France","date_of_birth":{"month":9,"year":1978},"etag":"5d01f7a6ec438153a6ae3da6de50e8c668542856","kind":"individual-person-with-significant-control","links":{"self":"/company/10959037/persons-with-significant-control/individual/qEbG1kOGw3xEp6bTM6R2KkwTfzQ"},"name":"Mr Amaury Neves Marinho Junior","name_elements":{"forename":"Amaury","middle_name":"Neves","surname":"Marinho Junior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-12"}}
{"company_number":"10934456","data":{"address":{"address_line_1":"Billington Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4AJ","premises":"10 Leighton Industrial Park","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"7147859ad22b61317a5be92e72caab68f0cdfab0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934456/persons-with-significant-control/individual/wvRATCmOLisDlqenN2SXSdcLW_w"},"name":"Mr Michael Blott","name_elements":{"forename":"Michael","surname":"Blott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"NI647667","data":{"address":{"address_line_1":"Stranmillis Embankment","locality":"Belfast","postal_code":"BT9 5FL","premises":"50","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1977},"etag":"1735344252863d7df1a8e1a202d99885ee47f6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647667/persons-with-significant-control/individual/vWripdkuIkkLahQZ6GHvafKlYhc"},"name":"Mrs Lyndsey Joanne Clough","name_elements":{"forename":"Lyndsey","middle_name":"Joanne","surname":"Clough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"10953877","data":{"address":{"address_line_1":"4th Floor - Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Jsa Services Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f2a1cd990adf9a0b5c7249fc8c1ee1199b8bff7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10953877/persons-with-significant-control/individual/LiXs0eaCBWRtuoWfjOEUZVCh7mU"},"name":"Mr John Kilcommons","name_elements":{"forename":"John","surname":"Kilcommons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"09492366","data":{"address":{"address_line_1":"Ashton Road","country":"England","locality":"Oldham","postal_code":"OL8 1QT","premises":"166b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"95a2d29c71950baffa86a472e5d8aaea1f08109f","kind":"individual-person-with-significant-control","links":{"self":"/company/09492366/persons-with-significant-control/individual/kWw0SkzEWBNO7DMupoJVS1pyX3Y"},"name":"Mr Raja Asrar Ahmed","name_elements":{"forename":"Raja","middle_name":"Asrar","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"10956436","data":{"address":{"address_line_1":"Entrada","country":"Netherlands","locality":"Amsterdam-Duivendrecht","postal_code":"1114 AA","premises":"111"},"etag":"522f6b921da9bb6c87f217e262efc0eba52eff80","identification":{"legal_authority":"Dutch Civil Code","legal_form":"Private Limited Comoany"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10956436/persons-with-significant-control/corporate-entity/2EIcmBLZDpqZ6hJehfoUSPhHbgA"},"name":"Lebara Investments B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"08842766","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW9 2PJ","premises":"4 Blue Anchor Alley","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"a0d4adc6c40b23489107a28ceee840e7544f0350","kind":"individual-person-with-significant-control","links":{"self":"/company/08842766/persons-with-significant-control/individual/KaEBskWrYFztU5wTOP7oEZ9eGvg"},"name":"Ms Renata Terjeki","name_elements":{"forename":"Renata","surname":"Terjeki","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01870672","data":{"address":{"address_line_1":"Priory Row","locality":"Faversham","postal_code":"ME13 7EQ","premises":"27","region":"Kent"},"ceased_on":"2017-12-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"6f4d1f1dc53575d7c716acf69570370b3b2d5f78","kind":"individual-person-with-significant-control","links":{"self":"/company/01870672/persons-with-significant-control/individual/2GL8nC3Nj01zAiOmb-Zij3LiAK0"},"name":"Mr Brennan Robert Courtney","name_elements":{"forename":"Brennan","middle_name":"Robert","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05897112","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5LU","premises":"46 - 48"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1955},"etag":"aa983d2caecb0959aed97a04bbcd93aa5603e1b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"STAFFER MAYLED \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Hywel John Anthony"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05897112/persons-with-significant-control/individual/1H_v_llFfFPx58M5zZGAgu-Vvag"},"name":"Dr Hywel John Anthony","name_elements":{"forename":"Hywel","middle_name":"John","surname":"Anthony","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10953876","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"f7442c600bf47faffb6f94899cab38fa1d164574","kind":"individual-person-with-significant-control","links":{"self":"/company/10953876/persons-with-significant-control/individual/TOT2b27FkdHSZcTNe_VJil0ioqg"},"name":"Mr Samuel Austin","name_elements":{"forename":"Samuel","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"03797186","data":{"address":{"address_line_1":"Repton Avenue","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3GP","premises":"Repton Manor","region":"Kent"},"ceased_on":"2020-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"41c1f2fdbb4246dce2867a5848a99573744041b0","kind":"individual-person-with-significant-control","links":{"self":"/company/03797186/persons-with-significant-control/individual/GdEqLOB0aMQpV3iyJ9nW2Hg6bh8"},"name":"Mrs Sally-Anne Boughton","name_elements":{"forename":"Sally-Anne","surname":"Boughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10956397","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","premises":"Kemp House"},"etag":"b9c6085f2774df001aed93cae6943968b94e8737","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"Companies House","registration_number":"10831114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10956397/persons-with-significant-control/corporate-entity/gAA7g3itYIrCq47hXW_RyT--iy4"},"name":"Arte Studio Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-11"}}
{"company_number":"10957777","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"b83d927f1fffdd172b1d8e473b80bd5b1ef3118f","kind":"individual-person-with-significant-control","links":{"self":"/company/10957777/persons-with-significant-control/individual/9EKY8rEsConbHgsJ1RVBcuvRv-g"},"name":"Kevin Blackman","name_elements":{"forename":"Kevin","surname":"Blackman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-12"}}
{"company_number":"06958183","data":{"address":{"address_line_1":"Wenta Business Centre","locality":"1 Electric Avenue","postal_code":"EN3 7XU","premises":"C/O Ckp Insolvency","region":"Enfiled"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"2ccc41542a02cd2482dd9d651dd582cd2ee6b843","kind":"individual-person-with-significant-control","links":{"self":"/company/06958183/persons-with-significant-control/individual/MeDNCzKcFgeTcpoJPLtXwUXEqtM"},"name":"Mrs Lynne Natalie Mahoney","name_elements":{"forename":"Lynne","middle_name":"Natalie","surname":"Mahoney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05897112","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5LU","premises":"46 - 48"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1988},"etag":"acbe045416d6f4a3feb6efe075067bfa43f2f7d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z","authorised_corporate_service_provider_name":"STAFFER MAYLED \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-02T00:00:00Z","preferred_name":"Jessica Mair Anthony"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05897112/persons-with-significant-control/individual/z8J0zdNLO3-Lujt4MtUxsBnaIEI"},"name":"Dr Jessica Anthony","name_elements":{"forename":"Jessica","surname":"Anthony","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10734717","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1969},"etag":"6da008830e88a382e95e50964e5986a2274fbb41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10734717/persons-with-significant-control/individual/iJ9RpYWrdUiM2XqAWLORz11fs5w"},"name":"Mr Gianluca Luciano","name_elements":{"forename":"Gianluca","surname":"Luciano","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-08"}}
{"company_number":"10955706","data":{"address":{"address_line_1":"Calder Island Way","locality":"Wakefield","postal_code":"WF2 7AW","premises":"2 Lakeside","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b3371e2042f22bb8fff70e8d37c4426cb0f3fbec","kind":"individual-person-with-significant-control","links":{"self":"/company/10955706/persons-with-significant-control/individual/7_crW9YYNDCWA0ja7WtWRSyBx3Q"},"name":"Mr David Martin Sargeant","name_elements":{"forename":"David","middle_name":"Martin","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"10957126","data":{"address":{"address_line_1":"Pyrah Street","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 2AU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"e149b9f2be384e7a9eabfaadd1022ea7ce95f86c","kind":"individual-person-with-significant-control","links":{"self":"/company/10957126/persons-with-significant-control/individual/23VajiQPymOTN9hueKIv7zgcKQA"},"name":"Mr Syed Muhammad Aqeel Mehdi","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Aqeel Mehdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"10959046","data":{"address":{"address_line_1":"Dovecote Close","address_line_2":"Milcombe","country":"England","locality":"Banbury","postal_code":"OX15 4RD","premises":"3","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"1aa3d6ae4397bec8a0ccf43de82d345e593667f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10959046/persons-with-significant-control/individual/-jNfdCoNVuWoHwJFExvaJzmSTEg"},"name":"Lynne Margaret James","name_elements":{"forename":"Lynne","middle_name":"Margaret","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"SL016436","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85","region":"England"},"ceased_on":"2018-03-15","etag":"2929a0b30b1c58b810a1a732e06d9a70439837c1","identification":{"country_registered":"England","legal_authority":"1907 Partnership Act","legal_form":"Limited Partnership","place_registered":"England And Wales Companies House","registration_number":"Lp018513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL016436/persons-with-significant-control/corporate-entity/0T23b6P39XL6vbnmbhCpC6Nua-w"},"name":"Parted Business Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"09139383","data":{"address":{"address_line_1":"39/43 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2QL","premises":"Broom House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"e9548482293e15d3a79425a20bfbedd96e4d3575","kind":"individual-person-with-significant-control","links":{"self":"/company/09139383/persons-with-significant-control/individual/N8PDLc6-QA5vgarJLFsJLmcAcwA"},"name":"Mr Ian Anderson","name_elements":{"forename":"Ian","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09825787","data":{"address":{"address_line_1":"Market Road","country":"England","locality":"Wickford","postal_code":"SS12 0FD","premises":"Second Floor, De Burgh House"},"ceased_on":"2020-03-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1972},"etag":"0ed91d4e3f9909b4a0f1566d5e74dea50d130ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/09825787/persons-with-significant-control/individual/RoM2CkMB1cXnIH7-rqq5JMUxCos"},"name":"Miss Patricia Mary Anne Mccarthy","name_elements":{"forename":"Patricia","middle_name":"Mary Anne","surname":"Mccarthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10367907","data":{"address":{"address_line_1":"Dunsford Close","country":"England","locality":"Swindon","postal_code":"SN1 4PW","premises":"106"},"ceased_on":"2018-11-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a457eb67cdfddaad65476dfb207623f7fbcebf8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10367907/persons-with-significant-control/individual/EB9TVxZXI03grpCEu8uBYIyBINs"},"name":"Mr Dan Dumitru Munteanu","name_elements":{"forename":"Dan","middle_name":"Dumitru","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"10957127","data":{"address":{"address_line_1":"Crown Fields","address_line_2":"Harwell","country":"England","locality":"Didcot","postal_code":"OX11 0FQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"74e47c4f185ffcb2095d43d5e9e5bdc81bb6f026","kind":"individual-person-with-significant-control","links":{"self":"/company/10957127/persons-with-significant-control/individual/FUQSkluh6upRermeahbRMZmqONk"},"name":"Mr Mohammad Akbari","name_elements":{"forename":"Mohammad","surname":"Akbari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-11"}}
{"company_number":"06958183","data":{"address":{"address_line_1":"Wenta Business Centre","locality":"1 Electric Avenue","postal_code":"EN3 7XU","premises":"C/O Ckp Insolvency","region":"Enfiled"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"8d3f3c948fa808e2d35acdde7ef73580776a1fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/06958183/persons-with-significant-control/individual/lEHBBbAwBg33aiCLylchxRo-crw"},"name":"Mr Peter Joseph Mahoney","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04483586","data":{"address":{"address_line_1":"64 West Stockwell Street","locality":"Colchester","postal_code":"CO1 1HE","premises":"Whittles The Old Exchange","region":"Essex"},"ceased_on":"2018-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"89be403aa6850cf96db3a801e959eeb2a45965ab","kind":"individual-person-with-significant-control","links":{"self":"/company/04483586/persons-with-significant-control/individual/noh-RXD-vtMZolOEla0ftVas8vs"},"name":"Samantha Roddick","name_elements":{"forename":"Samantha","surname":"Roddick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07739136","data":{"address":{"address_line_1":"The Willows","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8EQ","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"fd57adc19f0e5ccfdebcc4383400f775d6962217","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07739136/persons-with-significant-control/individual/gKPVoCOmcoW16WE-lOH-wRGUSZo"},"name":"Dr Anthony Peter Waring","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Waring","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06283737","data":{"address":{"address_line_1":"8-9","address_line_2":"Rodney Road","locality":"Southsea","postal_code":"PO4 8BF","premises":"Office 8","region":"Hampshire"},"ceased_on":"2021-10-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"372cf0abc54b7ec6b24d0c29ff22ac8d2922f506","kind":"individual-person-with-significant-control","links":{"self":"/company/06283737/persons-with-significant-control/individual/_p5odfO9rgO-Nq7I-0ASON1NPFA"},"name":"Mrs Stephanie Twinam","name_elements":{"forename":"Stephanie","surname":"Twinam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10957757","data":{"address":{"country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN40 1JB","premises":"48 St Leonards Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"c2f989ab4dbb902be48598caf947fea57ecefeaf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10957757/persons-with-significant-control/individual/rDnY34-NFtyvW6AvVze8wY20xEc"},"name":"Dr Supriya Joshi","name_elements":{"forename":"Supriya","surname":"Joshi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10934456","data":{"address":{"address_line_1":"Billington Road","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4AJ","premises":"10 Leighton Industrial Park","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"cce6bb33c6dcab28bb62d4eebc8dba7c8fd21354","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934456/persons-with-significant-control/individual/eT9p7x_4XLSxlrA-pmVZfIJbuGA"},"name":"Mr Wayne Graham Connor","name_elements":{"forename":"Wayne","middle_name":"Graham","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"NI647667","data":{"address":{"address_line_1":"Stranmillis Embankment","locality":"Belfast","postal_code":"BT9 5FL","premises":"50","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1974},"etag":"e99f130c6bb25f9e2b1b08b62c063657707524c6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647667/persons-with-significant-control/individual/wHpYozKEOM6GcZec16ORrjeuDe8"},"name":"Mr Nicholas Clough","name_elements":{"forename":"Nicholas","surname":"Clough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"10935456","data":{"address":{"address_line_1":"Mogden Lane","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7LD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"9c2036f4dbd7b5bd8c0ec4841ed5158885c902a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10935456/persons-with-significant-control/individual/rpAZ702YPVAUOvRVKhtECgm3m90"},"name":"Mr Jermaine Collin Smith","name_elements":{"forename":"Jermaine","middle_name":"Collin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-08-29"}}
{"company_number":"10954546","data":{"address":{"address_line_1":"Baddow Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 7QA","premises":"271a"},"ceased_on":"2020-07-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"7fee64a907e924993263fd0bd8396d6f3698fd73","kind":"individual-person-with-significant-control","links":{"self":"/company/10954546/persons-with-significant-control/individual/AJivSz3hzp6h409JKDOKyAsCLE8"},"name":"Mr William John Davidson","name_elements":{"forename":"William","middle_name":"John","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"02669766","data":{"address":{"address_line_1":"Farringdon Street","country":"England","locality":"London","postal_code":"EC4A 4AB","premises":"25"},"etag":"051d4035fffe7de61c5e5f244993ae6b8ea80b75","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"10507202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02669766/persons-with-significant-control/corporate-entity/mvjPEPqL62H7k4q__c6PVFS5rVs"},"name":"Ld International Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-09"}}
{"company_number":"10957757","data":{"address":{"country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN40 1JB","premises":"48 St Leonards Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"e203925606aec2e7b52c6d3a16a11abfc2469741","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10957757/persons-with-significant-control/individual/SeENVrvc-kc6OvebOBvL2Z6AfHU"},"name":"Dr Hemant Sharma","name_elements":{"forename":"Hemant","surname":"Sharma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"13061541","data":{"address":{"address_line_1":"Rivulet Road","country":"Wales","locality":"Wrexham","postal_code":"LL13 8DL","premises":"Unit 6"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1985},"etag":"e45efd77c2f7a8e9c728f288a13946f692dc1c10","kind":"individual-person-with-significant-control","links":{"self":"/company/13061541/persons-with-significant-control/individual/WVhcjveHhnjgC1CqjjpAE9boXZA"},"name":"Mr Marc James Bray","name_elements":{"forename":"Marc","middle_name":"James","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"13061550","data":{"address":{"address_line_1":"Reginal Road","country":"United Kingdom","locality":"London","postal_code":"SE8 4RY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"50b167f95fd7037bbcc7eaa235cde41c903162a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13061550/persons-with-significant-control/individual/_ew5ywjSbERCU4XL2LJ0rsKKRNs"},"name":"Miss Lemlem Weldemicael","name_elements":{"forename":"Lemlem","surname":"Weldemicael","title":"Miss"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"13061581","data":{"address":{"address_line_1":"New Barn Street","country":"England","locality":"London","postal_code":"E13 8JZ","premises":"9","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"d0d9e1faab355a1c3f82458fc30d695a6a5ba3b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13061581/persons-with-significant-control/individual/v8Pl4ztfKJe-VhTykxeyRc1_n3c"},"name":"Muhammad Ahsan Rauf","name_elements":{"forename":"Muhammad","middle_name":"Ahsan","surname":"Rauf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"13062490","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"7fef7a5d9c91de3d9be1bdd080d2c05f8e2b99db","kind":"individual-person-with-significant-control","links":{"self":"/company/13062490/persons-with-significant-control/individual/WHFf3YkjBxlkGgmwLA_FgQVe3P4"},"name":"Mr Bradley Daniel Hession","name_elements":{"forename":"Bradley","middle_name":"Daniel","surname":"Hession","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"13062491","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6SY","premises":"693"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"25cd76c2b03535cbe5cbda8c4aa7c5ae1bbd852f","kind":"individual-person-with-significant-control","links":{"self":"/company/13062491/persons-with-significant-control/individual/lAX6laXsGYhnHG63fKs68kSCRSE"},"name":"Mr Ponnaiah Kumar","name_elements":{"forename":"Ponnaiah","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"13063010","data":{"address":{"address_line_1":"Barton Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1RY","premises":"Unit 8-9 Easter Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"42fb1c0f89041ed0b693570054e4159366f69fed","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13063010/persons-with-significant-control/individual/7mYqu0I7ZbFBUGLM2FCf7FKrM3g"},"name":"Mr David William Bullock","name_elements":{"forename":"David","middle_name":"William","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-04"}}
{"company_number":"13063010","data":{"address":{"address_line_1":"Barton Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1RY","premises":"Unit 8-9 Easter Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"27d93eb424eaa3ed9d9e71b9f29b8f1d9a638707","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13063010/persons-with-significant-control/individual/9eOvyTVEYrZ-MjwoEtWCtzTrFwQ"},"name":"Mr Lee James Ratcliff","name_elements":{"forename":"Lee","middle_name":"James","surname":"Ratcliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-04"}}
{"company_number":"13063010","data":{"address":{"address_line_1":"Barton Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1RY","premises":"Unit 8-9 Easter Park"},"etag":"db42e526c36de57fee4c589deb5b97d59adf6996","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13057915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13063010/persons-with-significant-control/corporate-entity/1LUFTkfNbW5n7eBj_5RUVqaWFe0"},"name":"Infratec Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-12-04"}}
{"company_number":"13063020","data":{"address":{"address_line_1":"High Street","address_line_2":"Whitton","country":"England","locality":"Twickenham","postal_code":"TW2 7LD","premises":"105a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"1c6a25f5d7916e75f3f08806f414abb3011bef9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13063020/persons-with-significant-control/individual/-aEW4Y0cmHWHhB3tsIy_C4ke-JI"},"name":"Mr Simon Richard Dimmick","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Dimmick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"13063031","data":{"address":{"address_line_1":"Kestrel Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS3 8EH","premises":"2"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"101a6265189959b93a2a3d2c61571f9058bd2985","kind":"individual-person-with-significant-control","links":{"self":"/company/13063031/persons-with-significant-control/individual/6Flh4E41Uwi28X6F15Uae8giRjQ"},"name":"Mr Mohammed Meraz Bhuiyan","name_elements":{"forename":"Mohammed","middle_name":"Meraz","surname":"Bhuiyan","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-04"}}
{"company_number":"13063860","data":{"address":{"address_line_1":"Oxford Street","address_line_2":"Office 1.01","country":"England","locality":"London","postal_code":"W1C 2PE","premises":"411"},"ceased_on":"2022-09-22","country_of_residence":"Russia","date_of_birth":{"month":8,"year":1976},"etag":"1feb5df02c07082faae6219e7a8655e693395667","kind":"individual-person-with-significant-control","links":{"self":"/company/13063860/persons-with-significant-control/individual/q4SP7jwOLLX_eXdsRtHOMI-zQHA"},"name":"Mr. Sergey Panchenko","name_elements":{"forename":"Sergey","surname":"Panchenko","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-06"}}
{"company_number":"13063911","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Handforth","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 3HW","premises":"Suite 1, Deanway Technology Centre 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"f0fdb219e637fe4ac0dcfed0acf564b22d774594","kind":"individual-person-with-significant-control","links":{"self":"/company/13063911/persons-with-significant-control/individual/ch45X4Ric0tgcTLtrfNwqMCKNfQ"},"name":"Ms Jignasa Patel","name_elements":{"forename":"Jignasa","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-06"}}
{"company_number":"13065061","data":{"address":{"address_line_1":"Heol-Y-Cae Cefn Coed","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 2RT","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1963},"etag":"1aa9464694769722fcbf5b5450746d085b1f6386","kind":"individual-person-with-significant-control","links":{"self":"/company/13065061/persons-with-significant-control/individual/H7mBlwLKPCjYoRRyBfIf3wID96I"},"name":"Mr Alwyn Jenkins","name_elements":{"forename":"Alwyn","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-06"}}
{"company_number":"13065070","data":{"address":{"address_line_1":"Ploverdale Crescent","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8XU","premises":"125","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"a7d69b650d9b44f2a0e3ee44a09300635b52cae6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13065070/persons-with-significant-control/individual/G7pLxtk1fL0oRa-8W405dD3sdj0"},"name":"Mrs Priscilla Makopa","name_elements":{"forename":"Priscilla","surname":"Makopa","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-06"}}
{"company_number":"13065070","data":{"address":{"address_line_1":"12 C Urafiki Block No 6075/B1","country":"Tanzania","locality":"Dar Es Salaam","postal_code":"69710","premises":"Plot No"},"country_of_residence":"Tanzania","date_of_birth":{"month":1,"year":1980},"etag":"9681b234c330a9da564dda56e2a8d51eaf58c8a1","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13065070/persons-with-significant-control/individual/Lo-u_vEtD6S8ocrnQH4pOeHbPVw"},"name":"Mr Allan Makame","name_elements":{"forename":"Allan","surname":"Makame","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-06"}}
{"company_number":"11779250","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8SX","premises":"740"},"ceased_on":"2019-10-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"603d99ce76244411e45191318e3f1e554989b6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11779250/persons-with-significant-control/individual/2dYDpGel9qmo3dupKuXmk7EDs_U"},"name":"Miss Florina Constantin","name_elements":{"forename":"Florina","surname":"Constantin","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-30"}}
{"company_number":"12148841","data":{"address":{"address_line_1":"Campsey Gardens","country":"England","locality":"Dagenham","postal_code":"RM9 4DT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"eaf1f1cf41ce37781f915b88c2bb50e0d727909c","kind":"individual-person-with-significant-control","links":{"self":"/company/12148841/persons-with-significant-control/individual/Xw4c0T8cw3K1HRikkiWBC2yLbA8"},"name":"Mr Christopher Nana Kojo Morrison","name_elements":{"forename":"Christopher","middle_name":"Nana Kojo","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-06-05"}}
{"company_number":"14982904","data":{"address":{"address_line_1":"Willow Close","country":"England","locality":"Bordon","postal_code":"GU35 0TH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"f4d1e2d2f8342b4974ba6ee5c6c1cc20fbbfbcc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14982904/persons-with-significant-control/individual/p3fYW9yc7wGQcjJbw58m8IJIII4"},"name":"Miss Arrianne Janet Louch","name_elements":{"forename":"Arrianne","middle_name":"Janet","surname":"Louch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"12396490","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"a3e9c4ace46fe4bbe3a2b654cf6a3409b2b05705","kind":"individual-person-with-significant-control","links":{"self":"/company/12396490/persons-with-significant-control/individual/I-BvXKMxwd6Y_OJR24NEi7kba58"},"name":"Mr Mohamed Rooshan Akther Mohamed Jawfer","name_elements":{"forename":"Mohamed","middle_name":"Rooshan Akther","surname":"Mohamed Jawfer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-12-05"}}
{"company_number":"14982905","data":{"address":{"address_line_1":"124 City Road, London, Ec1v 2nx","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1999},"etag":"70047471d92524a8156a52b9090188297157b9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14982905/persons-with-significant-control/individual/_vU9pPGhLz8IOtLstg_kWR4avNs"},"name":"Muhammad Hanzala","name_elements":{"forename":"Muhammad","surname":"Hanzala"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14983714","data":{"address":{"address_line_1":"Lakeside Gardens","country":"England","locality":"Farnborough","postal_code":"GU14 9JG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a3a64dcb5658219bc52a0ac34f57dfe3aa45be21","kind":"individual-person-with-significant-control","links":{"self":"/company/14983714/persons-with-significant-control/individual/c9uk4MereBfP8mX6-UUcQ6s8XHY"},"name":"Mr James David Crymble","name_elements":{"forename":"James","middle_name":"David","surname":"Crymble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"13066660","data":{"address":{"address_line_1":"The Street","address_line_2":"Mortimer Common","country":"England","locality":"Reading","postal_code":"RG7 3RD","premises":"Redwoods"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"36d5042fce0496d4e686e3cbf11b6f74a9d83e42","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13066660/persons-with-significant-control/individual/bpUSslA7Z3XEWfVwJTGoHgvXY2Y"},"name":"Mrs Gillian Marie Clark","name_elements":{"forename":"Gillian","middle_name":"Marie","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"13066631","data":{"address":{"address_line_1":"Rue Paul Bert","country":"France","locality":"Puteaux","postal_code":"92800","premises":"17"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1990},"etag":"02ce8bd97e2486b9cbfa3401ebf1a1f8d88172e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13066631/persons-with-significant-control/individual/6D6ytVGhyfDgR6duwQy1GyuAOOY"},"name":"Mr Reda Tahir","name_elements":{"forename":"Reda","surname":"Tahir","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"14983715","data":{"address":{"address_line_1":"St. Anselm Place","country":"England","locality":"St. Neots","postal_code":"PE19 1AP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"6302c7adfd3da73af1eac7b128b52c9b7abd113c","kind":"individual-person-with-significant-control","links":{"self":"/company/14983715/persons-with-significant-control/individual/rQk92YDkv39_D752g1JKbTYcq9k"},"name":"Mr Jonathan Lee Barnes","name_elements":{"forename":"Jonathan","middle_name":"Lee","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"13066660","data":{"address":{"address_line_1":"The Street","address_line_2":"Mortimer Common","country":"England","locality":"Reading","postal_code":"RG7 3RD","premises":"Redwoods"},"ceased_on":"2021-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"590e6173f691c49459f6ad740108db7bddf12c90","kind":"individual-person-with-significant-control","links":{"self":"/company/13066660/persons-with-significant-control/individual/_uclFDlDnnwoiWYpTrGJqc-gYeo"},"name":"Mrs Christine Elizabeth May","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"May","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"14983725","data":{"address":{"address_line_1":"Brandon Crescent","country":"England","locality":"Leeds","postal_code":"LS17 9JH","premises":"The Mistal"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"b1e90605b3bdd90354c4d3c2b060a5ecbbc40c82","kind":"individual-person-with-significant-control","links":{"self":"/company/14983725/persons-with-significant-control/individual/zjN08l6w8u6TVTTCiKWgBu5u01M"},"name":"Mr Jordan Michael Brown","name_elements":{"forename":"Jordan","middle_name":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"13066670","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 9JF","premises":"224","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"81b027ca2ea5cd92880445951f52104212d6c10c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13066670/persons-with-significant-control/individual/prQiK3DI1J0JuisZXcufczawa_8"},"name":"Mr William Maximillian Walters","name_elements":{"forename":"William","middle_name":"Maximillian","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-07"}}
{"company_number":"14983724","data":{"address":{"address_line_1":"Hart Street","country":"England","locality":"Maidstone","postal_code":"ME16 8FD","premises":"106 Wallis Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"c51aafdf869a6cca835d1c3c7646f8b57e65cb0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983724/persons-with-significant-control/individual/s_NEgwzkznF5ONkO29fOgyETydw"},"name":"Mr Sivaraman Krishnamoorthi","name_elements":{"forename":"Sivaraman","surname":"Krishnamoorthi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"13068020","data":{"address":{"address_line_1":"Westbourne Road","address_line_2":"Sydenham","country":"England","locality":"London","postal_code":"SE26 5NJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"db1ad935aa41219f7aa90cf074dd769f8324a0c7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13068020/persons-with-significant-control/individual/b3jPNwJLS-ql6boRVuDSGlUHEwE"},"name":"Ella Jane Beese","name_elements":{"forename":"Ella","middle_name":"Jane","surname":"Beese"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-07"}}
{"company_number":"13066670","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 9JF","premises":"224","region":"Middlesex"},"ceased_on":"2022-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"172961e748c5ee3be604c4a8357e5553706fb237","kind":"individual-person-with-significant-control","links":{"self":"/company/13066670/persons-with-significant-control/individual/5EY9PL4X5w9GToUdE-JvczR3W1U"},"name":"Mr Louis Joshua Grenville Walters","name_elements":{"forename":"Louis","middle_name":"Joshua Grenville","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-07"}}
{"company_number":"14984474","data":{"address":{"address_line_1":"Longden Road","country":"England","locality":"Manchester","postal_code":"M12 5SG","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"9eee7f318ecfe9ebad99c4238e3c8b3ce270f7dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14984474/persons-with-significant-control/individual/_1-H0TXtuOtSGQQ1HbouZSShfso"},"name":"Mrs Ruth Calimlim Agbuya","name_elements":{"forename":"Ruth","middle_name":"Calimlim","surname":"Agbuya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"13066910","data":{"address":{"address_line_1":"White Road","address_line_2":"East Hendred","country":"England","locality":"Wantage","postal_code":"OX12 8JG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"fed54307125f33bd9f0769f6d7f639c092a0679f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13066910/persons-with-significant-control/individual/5gkS56CENFaX4dhvM5uLgd6C0Fw"},"name":"Mrs Brenda Wassink","name_elements":{"forename":"Brenda","surname":"Wassink","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"14983725","data":{"address":{"address_line_1":"Sycamore Avenue","address_line_2":"Eggborough","country":"England","locality":"Goole","postal_code":"DN14 0WU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"10960a7aaeed22ee1335ac5248534e2263b6a38e","kind":"individual-person-with-significant-control","links":{"self":"/company/14983725/persons-with-significant-control/individual/Cal_5FeIl5QwXB4LFB04l5aIEW4"},"name":"Mr Charles Harry Stott","name_elements":{"forename":"Charles","middle_name":"Harry","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14983874","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14983874 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"8656dbbd4ca63a3dcd9682c55b33e150aa29dd56","kind":"individual-person-with-significant-control","links":{"self":"/company/14983874/persons-with-significant-control/individual/BpEk3E6o2KvvfxLSbV_UcG8NF04"},"name":"Mr Muhammad Ahmad Munir","name_elements":{"forename":"Muhammad","middle_name":"Ahmad","surname":"Munir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"13066901","data":{"address":{"address_line_1":"Pentney Lane","address_line_2":"Pentney","country":"England","locality":"King's Lynn","postal_code":"PE32 1JE","premises":"Folgate Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"681bcbe9862e673ae309de2108629a759342dd59","kind":"individual-person-with-significant-control","links":{"self":"/company/13066901/persons-with-significant-control/individual/p64BnDdoaBliHPN5Qid-v1YFhn4"},"name":"Mr Lee Hornett","name_elements":{"forename":"Lee","surname":"Hornett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"14983875","data":{"address":{"address_line_1":"Tongues Lane","address_line_2":"Preesall","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 0HL","premises":"1 Tongues Farm Barn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"8d20a8e1d306985e1626d8598752ffb7cd082d35","kind":"individual-person-with-significant-control","links":{"self":"/company/14983875/persons-with-significant-control/individual/bB6xgyLZ2AC-geqwe6D5eqGLr9w"},"name":"Mr Steven John Mclean","name_elements":{"forename":"Steven","middle_name":"John","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14984475","data":{"address":{"address_line_1":"Pasa Sk.","address_line_2":"Pasa Mah.","country":"Turkey","locality":"Samsun","postal_code":"55900","premises":"No 8","region":"Vezirkopru"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2003},"etag":"df43da77600dc68ec17299347401a3c76abbd44d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14984475/persons-with-significant-control/individual/0qqTs4O2es2bfvAvUbEmjXZ1yko"},"name":"Mrs Rana Ecem Kilic","name_elements":{"forename":"Rana","middle_name":"Ecem","surname":"Kilic","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"SC247561","data":{"address":{"address_line_1":"2 Bernham Avenue","address_line_2":"Stonehaven","locality":"Aberdeenshire","postal_code":"AB39 2WD"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"b00b8b29cd7a100de99e80a833a44c3e7a2fe198","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC247561/persons-with-significant-control/individual/abbTLjMXXeiKGRN0i1V_SO1kxTE"},"name":"Mrs Helen Anderson","name_elements":{"forename":"Helen","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-09"}}
{"company_number":"14506405","data":{"address":{"address_line_1":"Snow Hill","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 4AG","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"9d3fcd2499353aae792bdffd8b592dbf0eef3dbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14506405/persons-with-significant-control/individual/N8k2hzZbwFI3eQouReUayG_Fv9w"},"name":"Ms Svitlana Obholts","name_elements":{"forename":"Svitlana","surname":"Obholts","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-06-24"}}
{"company_number":"14989604","data":{"address":{"address_line_1":"Sandy Gate","country":"England","locality":"Keighley","postal_code":"BD20 6JY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"680df54ed2df78ca076973176b65683b8bb99af2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14989604/persons-with-significant-control/individual/-MvBQApDqfyjYB_ZgfRvJ0HqZHI"},"name":"Mr Muhammed Amar Shabir","name_elements":{"forename":"Muhammed","middle_name":"Amar","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"13068331","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1963},"etag":"5e725397ed1841587fdd39fde51ed3f572e8a60a","kind":"individual-person-with-significant-control","links":{"self":"/company/13068331/persons-with-significant-control/individual/-kTWVU84BgzZ8whQ-rLryPYIVkk"},"name":"Mr Martin Schildheuer","name_elements":{"forename":"Martin","surname":"Schildheuer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"13068040","data":{"address":{"address_line_1":"Mortimer Road","country":"United Kingdom","locality":"London","postal_code":"E6 3QP","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"caa897ee8473846dbe38c19a04d87ba52c2656e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13068040/persons-with-significant-control/individual/kA8XHfg6wubQ5A2oleRTd7I6gA4"},"name":"Mr Roberts Zitinkins","name_elements":{"forename":"Roberts","surname":"Zitinkins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-07"}}
{"company_number":"06156615","data":{"address":{"address_line_1":"Tenter Road","address_line_2":"Moulton Park Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN3 6AX","premises":"53"},"etag":"8dc61236236c9bbca83b7dce29771dd5ec38d9b2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09547750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06156615/persons-with-significant-control/corporate-entity/qiNlO-I_i36pv3Q-TSIWorhHJPg"},"name":"Resbourne Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-06"}}
{"company_number":"13068301","data":{"address":{"address_line_1":"Church Street","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 1DD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"041838f026387ce2a8004f610a532ea770135c43","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13068301/persons-with-significant-control/individual/gNpxBJ-Y4EXLpCRdDZ26pSSBTSQ"},"name":"Mr Gunes Ata","name_elements":{"forename":"Gunes","surname":"Ata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-07"}}
{"company_number":"14989595","data":{"address":{"address_line_1":"Codrington Hill","country":"England","locality":"London","postal_code":"SE23 1ND","premises":"66c"},"ceased_on":"2023-07-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"05597f413254e1169d74ed2ba8b5dc1e471ac4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14989595/persons-with-significant-control/individual/d_Z0SannMqzW0qEti6iunuDMWB8"},"name":"Yufan Yan","name_elements":{"forename":"Yufan","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14989605","data":{"address":{"address_line_1":"12 Maurice Browne Avenue","country":"England","locality":"London","postal_code":"NW7 1SP","premises":"Flat 25 Fellow House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"a7cf030d1fa5a8d4d8df7bb3668c514f5d89b73b","kind":"individual-person-with-significant-control","links":{"self":"/company/14989605/persons-with-significant-control/individual/0UpVjZfm--RYegLSZPwsU2ehCTY"},"name":"Miss Linzi Huang","name_elements":{"forename":"Linzi","surname":"Huang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14991845","data":{"address":{"address_line_1":"Bramble Dell","country":"England","locality":"Birmingham","postal_code":"B9 5FE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"8871a988012e7619d40679d95652a1924e125b9a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14991845/persons-with-significant-control/individual/SXKOlt-GU55jZIzqMZFK7ZaG3xg"},"name":"Mrs Tahira Khan","name_elements":{"forename":"Tahira","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"13069541","data":{"address":{"address_line_1":"53 Fore Street","locality":"Ivybridge","postal_code":"PL21 9AE","premises":"C/O Richard J Smith \u0026 Co","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"b1cce4616eb65a5c99fbcdccc56c346820d34c13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13069541/persons-with-significant-control/individual/6lHD27V6xj-H5Kms7aTaMtBMOj4"},"name":"Mr Stephen Robert Page","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-08"}}
{"company_number":"07733443","data":{"address":{"country":"England","locality":"Wokingham","postal_code":"RG41 4AQ","premises":"10 Snowberry Close","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"a801007083ead53bf6941314ceab3b284f4a3c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/07733443/persons-with-significant-control/individual/dTtcpJkQwsTOJNeeGp6teTHueJ8"},"name":"Mr James Legg","name_elements":{"forename":"James","surname":"Legg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14989704","data":{"address":{"address_line_1":"Scott Road","country":"England","locality":"Oxford","postal_code":"OX2 7TD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"e5a826ab7a57fe3c6a8768f46595a5cebc8bb29d","kind":"individual-person-with-significant-control","links":{"self":"/company/14989704/persons-with-significant-control/individual/6BzuJXMUQF58AuGQkMNuzO4eSvo"},"name":"Mr Ervis Palamani","name_elements":{"forename":"Ervis","surname":"Palamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"13069790","data":{"address":{"address_line_1":"Edinburgh House","address_line_2":"Edinburgh Way","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2GS","premises":"124","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"1b61c59cbc7a82e79b71f47923f22fa8201efe45","kind":"individual-person-with-significant-control","links":{"self":"/company/13069790/persons-with-significant-control/individual/HaCvvSBscj93G2insojV9GIvbeg"},"name":"Miss Ana Testemitanu","name_elements":{"forename":"Ana","surname":"Testemitanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"13069541","data":{"address":{"address_line_1":"53 Fore Street","locality":"Ivybridge","postal_code":"PL21 9AE","premises":"C/O Richard J Smith \u0026 Co","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"994a08d06a1524caed28d9c70cad73dac7f62fb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13069541/persons-with-significant-control/individual/GTMpBTS8HI8NKqE0W64GfuwilH0"},"name":"Julie Louise Page","name_elements":{"forename":"Julie","middle_name":"Louise","surname":"Page"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-08"}}
{"company_number":"07733443","data":{"address":{"address_line_1":"Snowberry Close","country":"England","locality":"Wokingham","postal_code":"RG41 4AQ","premises":"10","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"6e49caf3e3d78b09ee5482e8d95bfcceb0888871","kind":"individual-person-with-significant-control","links":{"self":"/company/07733443/persons-with-significant-control/individual/tWwYmuIuJMvhbtJxgV_g9cIb52I"},"name":"Mrs Simone Legg","name_elements":{"forename":"Simone","surname":"Legg","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10359651","data":{"address":{"address_line_1":"Edge Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 2PF","premises":"145","region":"Merseyside"},"ceased_on":"2020-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"98e3146f1ca94dbaed858d48b52f976a9b81d1ac","kind":"individual-person-with-significant-control","links":{"self":"/company/10359651/persons-with-significant-control/individual/gpxuR5vcCAuicgp-6gCzaBNX1o8"},"name":"Mr Kenneth Joseph Delaney","name_elements":{"forename":"Kenneth","middle_name":"Joseph","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-24"}}
{"company_number":"05196132","data":{"address":{"address_line_1":"Aisthorpe","country":"England","locality":"Lincoln","postal_code":"LN1 2SG","premises":"The Old Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"86bd882784655192a4d5ee28f38d5d0f31b12b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/05196132/persons-with-significant-control/individual/o2Sbfi9-HveOWaF0UQmYx0kz60M"},"name":"Mrs Joanna Louise Fieldsend","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Fieldsend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08638482","data":{"address":{"address_line_1":"36 Bond Street","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 4DA","premises":"Gethin House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"045209ad393560d5c2f1c19f64e436c1d914cdc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08638482/persons-with-significant-control/individual/A4OmsVoQWBKWDIhh4XCfZBPFIhc"},"name":"Mr Ayodele Olajide Olaseinde","name_elements":{"forename":"Ayodele","middle_name":"Olajide","surname":"Olaseinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13070720","data":{"address":{"address_line_1":"Bushwood","country":"England","locality":"London","postal_code":"E11 3BW","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"fc12ce87d67cbcddf421ee2b1e14c33a7385220e","kind":"individual-person-with-significant-control","links":{"self":"/company/13070720/persons-with-significant-control/individual/BLVitOnmoEF8Br921LpqOAd-01c"},"name":"Mr Simon Lambert","name_elements":{"forename":"Simon","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"14989704","data":{"address":{"address_line_1":"Hurst Street","country":"England","locality":"Oxford","postal_code":"OX4 1HE","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"c3f36a605861c862510d3b06370f416c670c221d","kind":"individual-person-with-significant-control","links":{"self":"/company/14989704/persons-with-significant-control/individual/CkD0X7sYK69Cm-VxwCcCyIPPxY8"},"name":"Mr Orlind Neli","name_elements":{"forename":"Orlind","surname":"Neli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14586904","data":{"address":{"address_line_1":"Severn Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 0PS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"ac7bca68f9d96f7dc96197e41aa1a5a8ba402a10","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"TME ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2023-07-28T00:00:00Z","preferred_name":"Natalie Louise McInnes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14586904/persons-with-significant-control/individual/ojjnrM0WdTv7WnRN6rTZtG_JkwE"},"name":"Miss Natalie Louise Mcinnes","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Mcinnes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"13069550","data":{"address":{"address_line_1":"Corporation Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6QD","premises":"190, Citidal","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"0e2e039cacb5207bc168172d64a65d7c8b22c0b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13069550/persons-with-significant-control/individual/JdeWMkCxyll-qIG68Grxwi38AeM"},"name":"Alexandra Groves","name_elements":{"forename":"Alexandra","surname":"Groves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-08"}}
{"company_number":"13069800","data":{"address":{"address_line_1":"Stonehall Common","address_line_2":"Kempsey","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 3QQ","premises":"Ivy Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"b24fd1dd2b9c4f9d77dd1291b14161e816698f96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13069800/persons-with-significant-control/individual/2xyfxlPllDnvFZmgtrxLpGymuMY"},"name":"Mary Ellis","name_elements":{"forename":"Mary","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"10322052","data":{"address":{"address_line_1":"Clyde Court","address_line_2":"9a Erskine Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 2AU","premises":"B7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"d17342ecf02160589c0de01b2d38d8b0697a5065","kind":"individual-person-with-significant-control","links":{"self":"/company/10322052/persons-with-significant-control/individual/iUEWF3lDWTSXXl-Z_A1j2w336Wo"},"name":"Mr Abdulkadir Ahmed Mohamed","name_elements":{"forename":"Abdulkadir","middle_name":"Ahmed","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"05196132","data":{"address":{"address_line_1":"Aisthorpe","country":"England","locality":"Lincoln","postal_code":"LN1 2SG","premises":"The Old Stables"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"a0386926e383e2f04eedf8d825b46966d89074fb","kind":"individual-person-with-significant-control","links":{"self":"/company/05196132/persons-with-significant-control/individual/7NleFXUasm-SSJm8x-UQzSpW1q4"},"name":"Mr Richard Michael Fieldsend","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Fieldsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14991844","data":{"address":{"address_line_1":"Rosefield Gardens","country":"United Kingdom","locality":"London","postal_code":"E14 8ER","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7295b6243c5a408a9e85d5d8c5e767806fbcfb13","kind":"individual-person-with-significant-control","links":{"self":"/company/14991844/persons-with-significant-control/individual/Q3dD_hl_1uI8xVmzRCmYVvORNaU"},"name":"Mr Bhola Prasad","name_elements":{"forename":"Bhola","surname":"Prasad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14930034","data":{"address":{"address_line_1":"Abergele Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 8BF","premises":"Plas Eirias Business Centre"},"etag":"2b3b9bd00b35a054f44b0ad6f02a5ac9ac2b7e31","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14930034/persons-with-significant-control/corporate-entity/UsejWejpUtYMx6_GAxYleL6GlCc"},"name":"Gp Innovative Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992544","data":{"address":{"address_line_1":"Larksfield Grove","country":"England","locality":"Enfield","postal_code":"EN1 4LE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"c743fd7a4a5f5c6ee816c4794c27511d5954bdab","kind":"individual-person-with-significant-control","links":{"self":"/company/14992544/persons-with-significant-control/individual/ibPZ47Xkd13cZCS1DqoO8rKR2j8"},"name":"Mr Saman Hamasaid","name_elements":{"forename":"Saman","surname":"Hamasaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"13020070","data":{"address":{"address_line_1":"Sandling Rise","country":"England","locality":"London","postal_code":"SE9 3AU","premises":"21 Sandling Rise"},"ceased_on":"2021-03-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"438d10c1feeda7f4d86b0daf452c71e433c0a501","kind":"individual-person-with-significant-control","links":{"self":"/company/13020070/persons-with-significant-control/individual/-7iLrAB9OJl_Jqh1bQH-TAHBBzY"},"name":"Miss Shakira Daneila Cox","name_elements":{"forename":"Shakira","middle_name":"Daneila","surname":"Cox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-08"}}
{"company_number":"13071640","data":{"address":{"address_line_1":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 7AL","premises":"8 Field View"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"6b5d8df75b2f7bc972bb11ef369ad2d07ca648cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13071640/persons-with-significant-control/individual/JMgS42IorlRtzNqeUnKhcrn5Xxk"},"name":"Andis Vasilis","name_elements":{"forename":"Andis","surname":"Vasilis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-09"}}
{"company_number":"06457221","data":{"address":{"address_line_1":"Latimer Road","country":"England","locality":"London","postal_code":"W10 6QN","premises":"316-318"},"etag":"1eabf7398ec1cf1dc4f6e7d9d2b21eef41ae02ec","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13007242"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06457221/persons-with-significant-control/corporate-entity/DdGJ-EirNpMYF3WbolpE4HqkKJ0"},"name":"Vdms Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-16"}}
{"company_number":"07325843","data":{"address":{"address_line_1":"Lumina Business Centre","address_line_2":"32 Lumina Way","country":"England","locality":"Enfield","postal_code":"EN1 1FS","premises":"Suite 101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"f8e13d8c3c5cd15f91dde400a39a5f45d30631c8","kind":"individual-person-with-significant-control","links":{"self":"/company/07325843/persons-with-significant-control/individual/5uJ-5QaUtGNb9cSTUvUxOgnS4d4"},"name":"Mr Evangelos Vourloumis","name_elements":{"forename":"Evangelos","surname":"Vourloumis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14473725","data":{"address":{"address_line_1":"Great Eastern Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 3ES","premises":"36, Rack \u0026 Bite"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"0c96e05c6ccbd8662b1ec0040d1a6df4c512e2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14473725/persons-with-significant-control/individual/KT5opuu_JKAznPGpnKGtwyEasAM"},"name":"Mr Md Anautur Rahman Gori","name_elements":{"forename":"Md","middle_name":"Anautur Rahman","surname":"Gori","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-27"}}
{"company_number":"14992545","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"29"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1985},"etag":"fa94a1543483f28be38f260a1aa50262a0ef3a52","kind":"individual-person-with-significant-control","links":{"self":"/company/14992545/persons-with-significant-control/individual/9aVWEohCWwgv4cVPTugAaZATs4Y"},"name":"Mr Akhtar Rasool","name_elements":{"forename":"Akhtar","surname":"Rasool","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993365","data":{"address":{"address_line_1":"Whitecross Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8JL","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"038c18b04644ffb0b895d5e620684a4c1fbd9571","kind":"individual-person-with-significant-control","links":{"self":"/company/14993365/persons-with-significant-control/individual/QeGJ80GpDQQ2OOL8QHtMC-pNSRs"},"name":"Mr Kusrat Bakir Ali","name_elements":{"forename":"Kusrat","middle_name":"Bakir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"13071650","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"d96de49e4d084df3f2543b5ccd195d584055a640","kind":"individual-person-with-significant-control","links":{"self":"/company/13071650/persons-with-significant-control/individual/QvL0Gq_l0EcHDxe762HboHGE7tE"},"name":"Mr Tobias Prutton","name_elements":{"forename":"Tobias","surname":"Prutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"10322193","data":{"address":{"address_line_1":"Spring Avenue","address_line_2":"Long Lee","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 4UJ","premises":"55","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"22d5026989a1f7724889dce1e92cfaf801cef1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10322193/persons-with-significant-control/individual/WAJcPRHRW4-9W7qiKxekF4nn8Pk"},"name":"Mr James Leigh Plumb","name_elements":{"forename":"James","middle_name":"Leigh","surname":"Plumb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"13071621","data":{"address":{"address_line_1":"Old Bakery Close","country":"United Kingdom","locality":"Ratby","postal_code":"LE6 0HF","premises":"4","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"5c7a9a36e3500cdc39704e7e5bff9e45bb970ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/13071621/persons-with-significant-control/individual/asP2WCXudSnW2vrKrtHO3O2cjgo"},"name":"Mrs Jasmine Clarke","name_elements":{"forename":"Jasmine","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"08137182","data":{"address":{"country":"England","locality":"Hornchurch","postal_code":"RM11 1EA","premises":"130 Hill Crest Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"d378b3e3754cb6bce601c999bb84c8842b0b08f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08137182/persons-with-significant-control/individual/PtOigVDRg2CfJlax6Eeh1htEims"},"name":"Mr Michael Garry Redmond","name_elements":{"forename":"Michael","middle_name":"Garry","surname":"Redmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14993365","data":{"address":{"address_line_1":"Whitecross Street","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8JL","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"53af3df9f6b5180199e481ba2824b848a31725c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14993365/persons-with-significant-control/individual/QsV-cryXheXSjEo1w2Ys8gLl93M"},"name":"Mehmet Mutlu","name_elements":{"forename":"Mehmet","surname":"Mutlu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"10100613","data":{"address":{"address_line_1":"Chew Road","country":"England","locality":"Winford","postal_code":"BS40 8HB","premises":"Unit 2 Cattle Market Business Park","region":"Somerset"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"e7acaba54ce6d4bb1ede439c00bcc0388b03718e","kind":"individual-person-with-significant-control","links":{"self":"/company/10100613/persons-with-significant-control/individual/VsvwyIwjQE7huZmZLF6ug4k1RZg"},"name":"Ms Janet Ruth Trippit","name_elements":{"forename":"Janet","middle_name":"Ruth","surname":"Trippit","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09170172","data":{"address":{"address_line_1":"29/31 Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7BX","premises":"Unit 15 Cobham Business Centre","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"14ecd460e54a3ece946c74312de7e486bdc992c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z","authorised_corporate_service_provider_name":"ENHANCE PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Heather Joyce Hayter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09170172/persons-with-significant-control/individual/imnYCEfc6jXsI7T6CG6lpwIOS5k"},"name":"Mrs Heather Hayter","name_elements":{"forename":"Heather","surname":"Hayter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08765264","data":{"address":{"address_line_1":"223 Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"601 International House"},"ceased_on":"2022-03-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"8855541793c64a60ee2dcb98e06289c3b72cb733","kind":"individual-person-with-significant-control","links":{"self":"/company/08765264/persons-with-significant-control/individual/7McRLV4I-vq0fSZ-yGSnI9AJf78"},"name":"Mr Matteo Perfetti","name_elements":{"forename":"Matteo","surname":"Perfetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-26"}}
{"company_number":"08495661","data":{"address":{"address_line_1":"251-255 Church Road","country":"England","locality":"Benfleet","postal_code":"SS7 4QP","premises":"Office 6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"22be80eee489d11cf6c331662bee56abc7c39adb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08495661/persons-with-significant-control/individual/_60C1e24rMw7FdDfCumZTPkIjQg"},"name":"Trace Wastell","name_elements":{"forename":"Trace","surname":"Wastell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-08"}}
{"company_number":"13216354","data":{"address":{"address_line_1":"Clovelly Road","country":"England","locality":"Coventry","postal_code":"CV2 3GW","premises":"165"},"ceased_on":"2026-06-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"a97b171b65329c60860a109947c05651f3e7f437","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216354/persons-with-significant-control/individual/luPDnhMp7D6OxrBpArYWHSC_WOA"},"name":"Mr Shabir Khan","name_elements":{"forename":"Shabir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-10"}}
{"company_number":"08765264","data":{"address":{"address_line_1":"223 Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"601 International House"},"ceased_on":"2023-04-04","country_of_residence":"Moldova","date_of_birth":{"month":1,"year":1971},"etag":"23b6ebe0633c03585f2f495a491c769e69397a01","kind":"individual-person-with-significant-control","links":{"self":"/company/08765264/persons-with-significant-control/individual/qCImNZ-CzA5ibyZqrNp15xROdcQ"},"name":"Mr Vitalie Revliuc","name_elements":{"forename":"Vitalie","surname":"Revliuc","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-26"}}
{"company_number":"09170172","data":{"address":{"address_line_1":"29/31 Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7BX","premises":"Unit 15 Cobham Business Centre","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a2fa35d2154826569b870b0c840832c74269787c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09170172/persons-with-significant-control/individual/1sgIZwBWCwB6SfLECOyD0IHkG4s"},"name":"Mr Simon Robert Hayter","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Hayter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13071630","data":{"address":{"address_line_1":"Trelogan","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 9BE","premises":"Trelogan Isaf Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"9042c5ead26f473aead7e11cc76d284e03cdca85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"HOOPER HEGGARTY \u0026 CO LTD ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Haydn John Hughes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13071630/persons-with-significant-control/individual/YCOXjAyvYLtX2yfkCSWyOGS_UqQ"},"name":"Mr Haydn John Hughes","name_elements":{"forename":"Haydn","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13071660","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3TH","premises":"123 Wellington Road South"},"ceased_on":"2024-11-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1937},"etag":"6ffe6565747722c5c3e21f9cbeb3f9d3f4f7ccee","kind":"individual-person-with-significant-control","links":{"self":"/company/13071660/persons-with-significant-control/individual/YTUE7OlHf1veCrJAoO3hxvrNsZc"},"name":"Mr. Paul Gallagher","name_elements":{"forename":"Paul","surname":"Gallagher","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-09"}}
{"company_number":"14993364","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"b1157d83960f2f8708695776cea765af750ca104","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993364/persons-with-significant-control/individual/wu1qVkzVrd5TSUUWB26XqrnFkr8"},"name":"Mr Viacheslav Aleksandrovich Shakura","name_elements":{"forename":"Viacheslav","middle_name":"Aleksandrovich","surname":"Shakura","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"02518903","data":{"address":{"address_line_1":"Loampit Vale","country":"England","locality":"London","postal_code":"SE13 7FR","premises":"59 Loampit Vale London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"f9896095113d1ceef727774f6519d30e723c6aef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02518903/persons-with-significant-control/individual/QeaLsKLau-0gKj51iU7v8MFQQkc"},"name":"Mr Llewellyn John Austen","name_elements":{"forename":"Llewellyn","middle_name":"John","surname":"Austen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10854305","data":{"address":{"address_line_1":"44 Broadway","country":"United Kingdom","locality":"London","postal_code":"E15 1XH","premises":"C/O Unitrust, Burrell House"},"country_of_residence":"Estonia","date_of_birth":{"month":9,"year":1964},"etag":"e42151bb83a161c5699162236e0998ee7ad9d1ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10854305/persons-with-significant-control/individual/q9jjQWvsxZKQVrG_tleTY218VJ0"},"name":"Mr Tiit Noggo","name_elements":{"forename":"Tiit","surname":"Noggo","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-18"}}
{"company_number":"10582991","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"Unit 20, The Circle"},"ceased_on":"2024-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"6df78007756c5dd622fc5c7093efadbc499ab503","kind":"individual-person-with-significant-control","links":{"self":"/company/10582991/persons-with-significant-control/individual/5klScwdA_zNJMuFQsnqQ7Ny9lQQ"},"name":"Mr Liam John Smart","name_elements":{"forename":"Liam","middle_name":"John","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-31"}}
{"company_number":"13071630","data":{"address":{"address_line_1":"Trelogan","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 9BE","premises":"Trelogan Isaf Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"f0eb96597507d94b0447acdbf3830c79a3874139","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"HOOPER HEGGARTY \u0026 CO LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Laura Elizabeth Hafwen Hughes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13071630/persons-with-significant-control/individual/AAjAQOEjZFlZ3L6K7D8YusNP68k"},"name":"Miss Laura Elizabeth Hafwen Hughes","name_elements":{"forename":"Laura","middle_name":"Elizabeth Hafwen","surname":"Hughes","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"08137182","data":{"address":{"country":"England","locality":"Hornchurch","postal_code":"RM11 1EA","premises":"130 Hill Crest Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"d0dbe45fb1ef23e1222f7b98a03ca04f1b8fc42e","kind":"individual-person-with-significant-control","links":{"self":"/company/08137182/persons-with-significant-control/individual/bAiDCI6oYCLLPaogaI8L4CLHYNU"},"name":"Mrs Mary Geraldine Sweeney","name_elements":{"forename":"Mary","middle_name":"Geraldine","surname":"Sweeney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09778952","data":{"address":{"address_line_1":"Regent Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"etag":"4d7ffea6d4d7d2528eba41d67aabde62127c3920","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09778952/persons-with-significant-control/corporate-entity/NeuSd5N96WWYokI-pDMQvl5Fl6s"},"name":"Evereti Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14994235","data":{"address":{"address_line_1":"Talkha","country":"Egypt","locality":"Dakahlia Governorate","postal_code":"35715","premises":"Mit Antar"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1971},"etag":"a9457a08fb4872e547fe37bcd7e47ba166b1e28b","kind":"individual-person-with-significant-control","links":{"self":"/company/14994235/persons-with-significant-control/individual/O3FzF6DzwW1tKDVpP0dKKSnKDPc"},"name":"Sherif Ahmed","name_elements":{"forename":"Sherif","surname":"Ahmed"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"04502433","data":{"address":{"address_line_1":"One Devon Way","address_line_2":"Longbridge","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 2TS","premises":"Suite S10"},"etag":"de9bad2db6996d930bd59b94e3e51f6dc51b1495","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"04460875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04502433/persons-with-significant-control/corporate-entity/n2NJempGyv8iEkXPyQ2yy1hX2sg"},"name":"Key Property Investments (Number Seven) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI674930","data":{"address":{"address_line_1":"Elmfield Avenue","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3HQ","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1981},"etag":"0811932c178c8d0670c0a8458f9827f16c84a8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI674930/persons-with-significant-control/individual/HzBLew7HSpEh-lqzps04ne_1-mg"},"name":"Mr Nathaniel Hauser","name_elements":{"forename":"Nathaniel","surname":"Hauser","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13079501","data":{"address":{"address_line_1":"Kimberley Park Road","country":"England","locality":"Falmouth","postal_code":"TR11 2DA","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"928f6873345ca4808a5c496b9917d8921d5437f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13079501/persons-with-significant-control/individual/qbN__jKrY2s1hlxbJqPJwn4CKbA"},"name":"Mr Martin Alan White","name_elements":{"forename":"Martin","middle_name":"Alan","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"00541512","data":{"address":{"address_line_1":"22-24 Market Place","country":"England","locality":"Swaffham","postal_code":"PE37 7QH","premises":"Norfolk House","region":"Norfolk"},"ceased_on":"2022-02-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"9b6e5fdeeb5a230b2b31675b273886defee4f2c9","kind":"individual-person-with-significant-control","links":{"self":"/company/00541512/persons-with-significant-control/individual/1kyw6pKKouUrxP4VNOnwpNY6shc"},"name":"Mr William Matthew Bennett","name_elements":{"forename":"William","middle_name":"Matthew","surname":"Bennett","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC413162","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"b275e195c837a020355585e52c1cf7d2f9b4bf13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413162/persons-with-significant-control/individual/AFD19iOszB6uRjz7UXlZqges0H8"},"name":"Mr Paul Frederick Barry-Walsh","name_elements":{"forename":"Paul","middle_name":"Frederick","surname":"Barry-Walsh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-10"}}
{"company_number":"13076350","data":{"address":{"address_line_1":"Vyner Road South","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 7PN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"2153bc7f8f40e8776082bfc290978880c6b122a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13076350/persons-with-significant-control/individual/UBa8lqwO67NhKybvK0Gcu2ekVVg"},"name":"Mr Andrew Dale Hampson","name_elements":{"forename":"Andrew","middle_name":"Dale","surname":"Hampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"12961041","data":{"address":{"address_line_1":"2 Victoria Street","address_line_2":"Fountain Court","country":"England","locality":"St. Albans","postal_code":"AL1 3TF","premises":"C/O N R Betts \u0026 Co","region":"Hertfordshire"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"b620b02b4225462c679d01e0640ecdef69264e61","kind":"individual-person-with-significant-control","links":{"self":"/company/12961041/persons-with-significant-control/individual/hAgZ-rJQogVBP2wpcoSl_nCW9Nc"},"name":"Miss Ife Thompson","name_elements":{"forename":"Ife","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-12-11"}}
{"company_number":"14997945","data":{"address":{"address_line_1":"2b Strathblaine Road","country":"England","locality":"London","postal_code":"SW11 1RJ","premises":"2 Lismore Apartments"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"6b21b2caa37c49cde6c362edb969c23090fdb047","kind":"individual-person-with-significant-control","links":{"self":"/company/14997945/persons-with-significant-control/individual/8WzIQ4L_wL_-zzge6tbI_aR6o7Y"},"name":"Mr Vikram Setia","name_elements":{"forename":"Vikram","surname":"Setia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"08592173","data":{"address":{"address_line_1":"136 Kennington Road","country":"United Kingdom","locality":"London","postal_code":"SE11 6RB","premises":"Flat 15, Walcott Gardens"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1964},"etag":"e88b99b362d95d6e299882d55008efe8e19e49aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08592173/persons-with-significant-control/individual/_OWLkWUYlIZEpI3ZsLe3mKAIum4"},"name":"Mr Michael Robert Hoeschen","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Hoeschen","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15007175","data":{"address":{"address_line_1":"Adler Street","country":"England","locality":"London","postal_code":"E1 1EG","premises":"Unit 19 1-13"},"ceased_on":"2023-09-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"7013210ca85d1986964ec42611b15c56f5781307","kind":"individual-person-with-significant-control","links":{"self":"/company/15007175/persons-with-significant-control/individual/ibC1FB2QN5rUjJh85mmfQzMVZqc"},"name":"Prashant Narendrabhai Patel","name_elements":{"forename":"Prashant","middle_name":"Narendrabhai","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"14506545","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"SW13 0HT","premises":"Station House"},"etag":"37e37a7ef9589c67a9418501d3410066834fa9c9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14743108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14506545/persons-with-significant-control/corporate-entity/5VugQqAsmrQd63GK8RaNCxOn6f0"},"name":"Alpha Re Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2023-07-13"}}
{"company_number":"13081300","data":{"address":{"address_line_1":"91 Waterloo Road","country":"England","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor, Capital Tower"},"ceased_on":"2023-03-21","etag":"d04d01cc5f58ee8af4e97b1850465ce6765cacfc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12092691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13081300/persons-with-significant-control/corporate-entity/OATzAOYpQ1zuZR1KUrRytO6xemI"},"name":"Innova Renewables Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"14993825","data":{"address":{"address_line_1":"Longs Drive","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 5XN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1af942728aa140e75f5e1d2d51cf9c3e0c187cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14993825/persons-with-significant-control/individual/Uedi3OuQ1l6-AJB6mR2zJcPJp-M"},"name":"Mr Moises Cunha Do Espirito Santo","name_elements":{"forename":"Moises","surname":"Cunha Do Espirito Santo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"09703143","data":{"address":{"address_line_1":"53 Cardiff Road, Glan-Y-Llyn","address_line_2":"Taffs Well","country":"Wales","locality":"Cardiff","postal_code":"CF15 7RD","premises":"C/O Hong Kong Chinese Takeaway"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"94902e87b9fa0e85a9d6120bd7d8614405ce1e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09703143/persons-with-significant-control/individual/yG2kA_YICMyNukUexeKhj8Tp654"},"name":"Mr Wai Kwong Pang","name_elements":{"forename":"Wai","middle_name":"Kwong","surname":"Pang","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06026470","data":{"address":{"address_line_1":"Burnaby Avenue","country":"England","locality":"Leicester","postal_code":"LE5 3QX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"7ac0207302a35735b7ff772749995041e5d557a5","kind":"individual-person-with-significant-control","links":{"self":"/company/06026470/persons-with-significant-control/individual/JKdZPjZSdSnmYkZ6ys6cV7MJ96E"},"name":"Mr Ahmed Faruk Abba","name_elements":{"forename":"Ahmed","middle_name":"Faruk","surname":"Abba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"15006685","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"5abb95c382928638b2f5365b8f2e2baf2f4a9ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/15006685/persons-with-significant-control/individual/Uw7NCk3JNAY0VUdl2JIdZ_Fpa3Y"},"name":"Mr Daniel Dixon","name_elements":{"forename":"Daniel","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"13079520","data":{"address":{"address_line_1":"57 Trafalgar Square","country":"England","locality":"London","postal_code":"WC2N 5DU","premises":"Malaysia House"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1978},"etag":"0ce7eadd9edee9d989c321458f8e3c37e2223036","kind":"individual-person-with-significant-control","links":{"self":"/company/13079520/persons-with-significant-control/individual/Arx0ayFpNa5k9VJ-mLwQsMlosYE"},"name":"Mr Feroz Shah","name_elements":{"forename":"Feroz","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13080510","data":{"address":{"address_line_1":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8DE","premises":"73 Birchwood Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"fa803c5aff3f8c3ec1740701068d120e15262e45","kind":"individual-person-with-significant-control","links":{"self":"/company/13080510/persons-with-significant-control/individual/osTdXDbXPi8U9HSHi6dGY0VLTfo"},"name":"Mr Matthew John Lagan","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Lagan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"09152814","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Bovingdon","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 0NA","premises":"Bryants Nurseries Limited","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"4a236589ef5dca63aae66fc9d875fd01475a5d20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09152814/persons-with-significant-control/individual/lL-r93PHbVF_AnIB1W0H3-GeQbE"},"name":"Mrs Stephanie Cotton","name_elements":{"forename":"Stephanie","surname":"Cotton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-06"}}
{"company_number":"05881192","data":{"address":{"address_line_1":"Tavistock Road","country":"England","locality":"Basildon","postal_code":"SS15 5QG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"043c8b40e46e562899e6b72de58a5891eac97fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/05881192/persons-with-significant-control/individual/YWeDWrqSBqBO1AIs5D8U4E7au4g"},"name":"Ms Kelly Louise Brown","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14997944","data":{"address":{"address_line_1":"Fennel Street","country":"England","locality":"Loughborough","postal_code":"LE11 1UQ","premises":"Ground Floor, 18a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"e57e95dfb73c1cd4ac8bd4c41e12758b13942257","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997944/persons-with-significant-control/individual/A7qxo0aMNMmTLJPLH-G4fffgpOQ"},"name":"Mr Quang Dai Tran","name_elements":{"forename":"Quang","middle_name":"Dai","surname":"Tran","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"11581731","data":{"address":{"address_line_1":"Vicarage Lane","country":"United Kingdom","locality":"London","postal_code":"E15 4HG","premises":"31"},"ceased_on":"2022-03-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"05d9a265758055452eb2b941ec3c3048d89b3653","kind":"individual-person-with-significant-control","links":{"self":"/company/11581731/persons-with-significant-control/individual/bZMxncZd4Pg3g7uEchCdX0wWDoA"},"name":"Mr Md Kabir Uddin","name_elements":{"forename":"Md","middle_name":"Kabir","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-12-01"}}
{"company_number":"10322442","data":{"address":{"country":"United Kingdom","locality":"Slough","postal_code":"SL1 1TA","premises":"58 Dolphin Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"465f8e25c8266b1505f2b12190c71c4a05366ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/10322442/persons-with-significant-control/individual/KnPfnPBHW1lqk0FrE6whP4IMMjM"},"name":"Mr Chunyu Liang","name_elements":{"forename":"Chunyu","surname":"Liang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"15007194","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"87e573d8280d6ef0e45aceb2fc69db6d10bbadb2","kind":"individual-person-with-significant-control","links":{"self":"/company/15007194/persons-with-significant-control/individual/1sC8YxBCMxAVPbQlipfR6NUCwFg"},"name":"Mrs Ezinne Nwanguma","name_elements":{"forename":"Ezinne","surname":"Nwanguma","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"00541512","data":{"address":{"address_line_1":"22-24 Market Place","country":"England","locality":"Swaffham","postal_code":"PE37 7QH","premises":"Norfolk House","region":"Norfolk"},"ceased_on":"2022-02-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"d24d78aaec24fdecc3f74bae0c8f48a736b48457","kind":"individual-person-with-significant-control","links":{"self":"/company/00541512/persons-with-significant-control/individual/uBp9gyCKi-jKFcajpswNGCtqbGw"},"name":"Mrs Julie Pamela Bennett","name_elements":{"forename":"Julie","middle_name":"Pamela","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC413162","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"05cff8f36c60472d4e3b042ae6c797cf50b001fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413162/persons-with-significant-control/individual/NTHFK4K8c3oCq8JauRc-qQz1Us8"},"name":"Mrs Fenella Jane Barry-Walsh","name_elements":{"forename":"Fenella","middle_name":"Jane","surname":"Barry-Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-10"}}
{"company_number":"14993824","data":{"address":{"address_line_1":"Piccard Drive","country":"England","locality":"Spalding","postal_code":"PE11 2GP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"3557c92e9d6be24c8df06f3e037187a839785e4e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993824/persons-with-significant-control/individual/LYdaMqTZ9LbBdlHZOrD6u9gy3aM"},"name":"Mr Adam Philip Slee","name_elements":{"forename":"Adam","middle_name":"Philip","surname":"Slee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"08147202","data":{"address":{"address_line_1":"62 Broomfield Road","country":"England","locality":"Chelmsford","postal_code":"CM1 1SW","premises":"Onslow House"},"etag":"2dee74dcd7504aaa2c57fe87962a53f26780dcbc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09174095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08147202/persons-with-significant-control/corporate-entity/09uT3I1VPRXjZuBeKx5UcFQYcxU"},"name":"Rse Environmental Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14997945","data":{"address":{"address_line_1":"Corunna Avenue","address_line_2":"Wellesley","country":"England","locality":"Aldershot","postal_code":"GU11 4BG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"44d9bd88bc4407e1dfe3d4283cdd672b3fde4605","kind":"individual-person-with-significant-control","links":{"self":"/company/14997945/persons-with-significant-control/individual/uYc19DEBXTtGbBGq2Efnilb3qXs"},"name":"Mr Hemant Bachubhai Rathod","name_elements":{"forename":"Hemant","middle_name":"Bachubhai","surname":"Rathod","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"11116704","data":{"address":{"address_line_1":"45 Mount Pleasant, 2 \u0026 4 Warner Street","country":"England","locality":"London","postal_code":"WC1X 0AE","premises":"The Apple Tree"},"etag":"132e53680feee55ca75d63bb44f6c18fc85b59b6","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11116704/persons-with-significant-control/corporate-entity/AWX-f5_10yDV0sU3sM6JM0gg9uA"},"name":"Bohemia Holding Company Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-21"}}
{"company_number":"10322443","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"18e0ed744c8f5dba921f1fb99d7b85743f8b43fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10322443/persons-with-significant-control/individual/iDeUf7CPUbEetkqdI9J65WZmPLM"},"name":"Phillip Leonard Spencer","name_elements":{"forename":"Phillip","middle_name":"Leonard","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"13080480","data":{"address":{"address_line_1":"Downside Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8HP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5ec2a8a6b9b4c1382ecfaf0c42fc2bc8719fec2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13080480/persons-with-significant-control/individual/BnzkHo7taf0X13QyB3b0GGrLPjg"},"name":"Mr Ermir Hidri","name_elements":{"forename":"Ermir","surname":"Hidri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15007735","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"2a8db23c28e7a4f46c0b04bb7f95052259c23b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007735/persons-with-significant-control/individual/u65eG0O-IthfAgmwR9J9-PjCSY4"},"name":"Hermenegildo Bedam Matcha Cabi Lamba","name_elements":{"forename":"Hermenegildo","middle_name":"Bedam Matcha","surname":"Cabi Lamba"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"13076330","data":{"address":{"address_line_1":"Market Place","address_line_2":"Deddington","country":"England","locality":"Banbury","postal_code":"OX15 0SF","premises":"Old Corner House"},"etag":"ae676c7ee1d768216a0587d6cf9940d1c84a9b0b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08653012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13076330/persons-with-significant-control/corporate-entity/Czx2w5RU931CL5eV5EK7iRSriSI"},"name":"Forecast Technology Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"14994234","data":{"address":{"address_line_1":"John Boden Way","country":"England","locality":"Loughborough","postal_code":"LE11 2BB","premises":"1"},"ceased_on":"2023-07-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"a94fb40685ff95adb352e2602471f23f478ba678","kind":"individual-person-with-significant-control","links":{"self":"/company/14994234/persons-with-significant-control/individual/IFXMVz6bm0F70QrJdbQ9Ru45py0"},"name":"Vandana Goyal","name_elements":{"forename":"Vandana","surname":"Goyal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"12315830","data":{"address":{"address_line_1":"Borden Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 2BY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"cdf806e3595421e6a732108db54ff123ed93c90c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315830/persons-with-significant-control/individual/GdYORuD10NU3kMAWVg58KShLurw"},"name":"Mr Bekir Sari","name_elements":{"forename":"Bekir","surname":"Sari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-01"}}
{"company_number":"13079480","data":{"address":{"address_line_1":"Blackley New Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 8FR","premises":"404"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d63d5625d9843c7c2f0a636d95f451f9650264eb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13079480/persons-with-significant-control/individual/X4z902QquNnQp4U2eu5Tcjq7XAc"},"name":"Mr Ronak Singh","name_elements":{"forename":"Ronak","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"15007174","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AL","premises":"3 Rushton Yard"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a2f6c06d123494cd019802eeca112737254f6729","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007174/persons-with-significant-control/individual/wosp5ZoolzJ8HxH6HNwzPqoY7S0"},"name":"Mr Nicholas Mark Fenton","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-17"}}
{"company_number":"14878074","data":{"address":{"address_line_1":"Room 303","country":"Seychelles","locality":"Victoria","premises":"House Of Francis","region":"Mahe"},"etag":"74c982ec4bb66761ae68b7d32707da58326708c1","identification":{"legal_authority":"Financial Services Authority","legal_form":"International Business Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14878074/persons-with-significant-control/corporate-entity/7l6NpcZCDla4k_PXJ1lowdOAURI"},"name":"Ophidian Corp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"10064270","data":{"address":{"country":"England","locality":"Bromsgrove","postal_code":"B61 7AZ","premises":"182 Worcester Road","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"40783b90ff9e5e952ded5dbb156ae243ecd94694","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10064270/persons-with-significant-control/individual/8gJxiTH10l-I71j7GSAtuZeRnDQ"},"name":"Mrs Emily Morgan","name_elements":{"forename":"Emily","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"10025641","data":{"address":{"address_line_1":"Sundance Court","address_line_2":"Kansas Avenue","country":"England","locality":"Mediacityuk","postal_code":"M50 2GZ","premises":"Unit B1 And B2","region":"Salford"},"ceased_on":"2022-09-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"b3d0aeb916b4c7a44eb3b72feeb76c1d2ec22e57","kind":"individual-person-with-significant-control","links":{"self":"/company/10025641/persons-with-significant-control/individual/ju7G5vCHqKa5Ah5VhG2RIqegZ7I"},"name":"Mrs Emma Edwards","name_elements":{"forename":"Emma","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-11"}}
{"company_number":"13078221","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"1d3f01a738780a961180097d31c2a8efc0d87404","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078221/persons-with-significant-control/individual/uYrYVux9wVUGSKI7NV-MldppGx8"},"name":"Mr George William Marshall","name_elements":{"forename":"George","middle_name":"William","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-11"}}
{"company_number":"06973573","data":{"address":{"address_line_1":"Wheatstone Court","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2AQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"0782bbd3bf6072348224e0a8db5ef5df23f6a5cb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06973573/persons-with-significant-control/individual/e1go7tt7XxPIFaVEcGEwegqFiSw"},"name":"Mr Darren John Morris","name_elements":{"forename":"Darren","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"13079491","data":{"address":{"address_line_1":"Brook Street","country":"Wales","locality":"Wrexham","postal_code":"LL13 7LL","premises":"2a"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1985},"etag":"9d6ff8b097598016f59a6c30b0879c032191146f","kind":"individual-person-with-significant-control","links":{"self":"/company/13079491/persons-with-significant-control/individual/ZJtT5St4ef15k2DwJkHxy2jGOAU"},"name":"Mr Savas Cakmak","name_elements":{"forename":"Savas","surname":"Cakmak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"NI031112","data":{"address":{"address_line_1":"Pearl Assurance House","address_line_2":"5th Floor","locality":"2 Donegall Square East","postal_code":"BT1 5HH","region":"Belfast"},"ceased_on":"2018-03-15","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1944},"etag":"18a8de61c82d441d2021167058e2838b93af9e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI031112/persons-with-significant-control/individual/TYDxXDtfSsSerFnzmncP4cytcrY"},"name":"Mr Cecil Ashe","name_elements":{"forename":"Cecil","surname":"Ashe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"15007734","data":{"address":{"address_line_1":"Goose Green Lane","address_line_2":"Shirland","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 6BR","premises":"21","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"6e9dfcb186af156c0e974e3b7b35aade0ae15c56","kind":"individual-person-with-significant-control","links":{"self":"/company/15007734/persons-with-significant-control/individual/u2LlfgXmUkYC8nc43r8Hw2H63LU"},"name":"Mr Luke Conway","name_elements":{"forename":"Luke","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"13081301","data":{"address":{"address_line_1":"Oujah Arousse","country":"Morocco","locality":"Meknes","postal_code":"50040","premises":"Rue 88, 4255","region":"Fes Meknes"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":2000},"etag":"e0596ba59a6b362e6b2948ee4b9306527f42b01d","kind":"individual-person-with-significant-control","links":{"self":"/company/13081301/persons-with-significant-control/individual/JgqBGXy_wUTrcRqrpv5SGHJa94o"},"name":"Mr Zakariae Mahjoubi","name_elements":{"forename":"Zakariae","surname":"Mahjoubi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"02756874","data":{"address":{"address_line_1":"Handbridge","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7AD","premises":"1 Queen's Park Road","region":"Cheshire"},"etag":"a47861cdc2b8da1346af786a5363a383dcba6192","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14764030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02756874/persons-with-significant-control/corporate-entity/dz3K8nZ5P8-y9kPL39OV5ETses8"},"name":"T Richards Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-28"}}
{"company_number":"06339713","data":{"address":{"address_line_1":"Marlowes","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1LD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"316a8475d8b2fa4d47f8aad0da9e47f15ad3c991","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06339713/persons-with-significant-control/individual/43hKLarRQ1d7jD9RhfsB5jhc1iM"},"name":"Mr Geoffrey Thomas Gordon","name_elements":{"forename":"Geoffrey","middle_name":"Thomas","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14647675","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0UG","premises":"486","region":"West Midlands"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9c9ce5a924efe18a680c331d943d684a265e0947","kind":"individual-person-with-significant-control","links":{"self":"/company/14647675/persons-with-significant-control/individual/VxNvAbm_qeYGrdVjShb90kBr9vk"},"name":"Mr Abdo Musaed Mohsen Al-Ward","name_elements":{"forename":"Abdo","middle_name":"Musaed Mohsen","surname":"Al-Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"09534575","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Brackley","postal_code":"NN13 6BA","premises":"25"},"ceased_on":"2025-01-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"4444bd58dbaa6f8b858b2a5366e753cb8238a32d","kind":"individual-person-with-significant-control","links":{"self":"/company/09534575/persons-with-significant-control/individual/IB0fTR3ZU2YWwPy4WU9_AXPO8SA"},"name":"Christine Elizabeth Coombs","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"Coombs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15007195","data":{"address":{"address_line_1":"Wellington Street East","country":"England","locality":"Salford","postal_code":"M7 4DW","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"8e71a9c5b46c70a77c52ab933e059d7abff532e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15007195/persons-with-significant-control/individual/nWtm1xGgEB8AilbhvNl4vNalvBc"},"name":"Mr Daniel William Deighton","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Deighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"13080520","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13080520 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"69c02669f721717cabef6e977c04a440f5089d32","kind":"individual-person-with-significant-control","links":{"self":"/company/13080520/persons-with-significant-control/individual/1D0Y0-oym6ihWZyNMvVzIANQAYM"},"name":"Federico Jose Yanez Vera","name_elements":{"forename":"Federico","middle_name":"Jose","surname":"Yanez Vera"},"nationality":"British,Argentine,Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15007744","data":{"address":{"address_line_1":"Hough Green","country":"England","locality":"Chester","postal_code":"CH4 8JW","premises":"55","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"2e99d0b19e81629cd81880cc46d1f2c02344a71e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007744/persons-with-significant-control/individual/e2AsnsS8JayXf3H3lxVpXcqa3qk"},"name":"Mr Fady Morris","name_elements":{"forename":"Fady","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"08147202","data":{"address":{"address_line_1":"Ground Floor, 18 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"880932b48ba83bf24f5b9850111c50f30552d331","kind":"individual-person-with-significant-control","links":{"self":"/company/08147202/persons-with-significant-control/individual/TtCrTQV_WzRxCPtp3MoGy4AcMaY"},"name":"Mr Russell Anthony Stilwell","name_elements":{"forename":"Russell","middle_name":"Anthony","surname":"Stilwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14953225","data":{"address":{"address_line_1":"St. Albans Grove","country":"England","locality":"London","postal_code":"W8 5PN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"f2ce7d5238ede6936ffefa77d9cf1a96cc422020","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14953225/persons-with-significant-control/individual/YsSCjINxGlZ_lCX4n3ZrZU_UJYY"},"name":"Mr Andrew Jonathan Stone","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-12"}}
{"company_number":"15005035","data":{"address":{"address_line_1":"25 Waterloo Road","address_line_2":"Birkdale","country":"England","locality":"Southport","postal_code":"PR8 2NA","premises":"25 Waterloo Road"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"7fa9811692832411a363e08fa755feb97b2e9976","kind":"individual-person-with-significant-control","links":{"self":"/company/15005035/persons-with-significant-control/individual/4TpHIYWM1BeK6apONqLD8x4YzaU"},"name":"Mrs Maureen Anne Spencer","name_elements":{"forename":"Maureen","middle_name":"Anne","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"09669823","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Salford","postal_code":"M6 5BY","premises":"24","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"3db3538ca97609844b4962751e06ea84d0cc2900","kind":"individual-person-with-significant-control","links":{"self":"/company/09669823/persons-with-significant-control/individual/kLyskvq4-jTlkQzA5gDhU-iIQs0"},"name":"Mr Anthony Paul Smith","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13079521","data":{"address":{"address_line_1":"Carlton Hill","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 1GD","premises":"288a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"0ed5b7eee08ffb34656fdf43f759c0d011d34b71","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13079521/persons-with-significant-control/individual/tOI4PUE7d5kMswHoovBKHoRf4Xo"},"name":"Mrs Ebru Tiryaki","name_elements":{"forename":"Ebru","surname":"Tiryaki","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15007734","data":{"address":{"address_line_1":"Goose Green Lane","address_line_2":"Shirland","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 6BR","premises":"21","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"0eddfc32f7fa06d31b2b7d6e6a6b83bc02d4da43","kind":"individual-person-with-significant-control","links":{"self":"/company/15007734/persons-with-significant-control/individual/Rhnnu5--8o0hz8osgE4JEbQfhTE"},"name":"Miss Sadie Emsen","name_elements":{"forename":"Sadie","surname":"Emsen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"10743380","data":{"address":{"address_line_1":"58 Station Road","address_line_2":"North Harrow","country":"England","locality":"Harrow","postal_code":"HA2 7SA","premises":"2 Churchill Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"30dcfa4fa6ede4cdf03ce1bd15653c0554d0e8ef","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10743380/persons-with-significant-control/individual/jbmSciB_a_-eHTQrrDTNkE4vgPs"},"name":"Mrs Ajeet Kaur Chopra","name_elements":{"forename":"Ajeet","middle_name":"Kaur","surname":"Chopra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-10-01"}}
{"company_number":"06339713","data":{"address":{"address_line_1":"Marlowes","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1LD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"610e627e49a2a31bf7ad981bf7455fd50164e2b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06339713/persons-with-significant-control/individual/2uX3_mmbbWmO88AJPfRlW_vu4iM"},"name":"Susan Irene Gordon","name_elements":{"forename":"Susan","middle_name":"Irene","surname":"Gordon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06973573","data":{"address":{"address_line_1":"Wheatstone Court","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2AQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"840e678b8cea6ebaac2c7f55ab64da1e41e193de","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06973573/persons-with-significant-control/individual/Fn-49O9uyRrFgyjIfnqdcN7bAvw"},"name":"Mrs Teresa Amber Morris","name_elements":{"forename":"Teresa","middle_name":"Amber","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"13079501","data":{"address":{"address_line_1":"Kimberley Park Road","country":"England","locality":"Falmouth","postal_code":"TR11 2DA","premises":"11a","region":"Cornwall"},"ceased_on":"2024-02-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"660d5bcdc47406efe5ff056561300a67e76f34bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13079501/persons-with-significant-control/individual/-E0-BppWgIxrbU-vn_yNg4HHMVU"},"name":"Mr Adam Lavaine Carter","name_elements":{"forename":"Adam","middle_name":"Lavaine","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"09711863","data":{"address":{"address_line_1":"13 Kensington Square","country":"England","locality":"London","postal_code":"W8 5HD","premises":"St James House"},"etag":"892533510f14d2f0124b178a1eedb1ed09460ae5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08390142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09711863/persons-with-significant-control/corporate-entity/u6RR7KhdX37R0DwYAW992Sh8TFA"},"name":"Belltown Power Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04055482","data":{"address":{"country":"England","locality":"Bognor Regis","postal_code":"PO21 1EU","premises":"4 Sudley Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"30d20b7599bae1319207534ca65a718415b8bce5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04055482/persons-with-significant-control/individual/kBxEUY4yyDu4FniiNUfoAwbrpMo"},"name":"Mr Jonathan Paul Woosley","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Woosley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10888997","data":{"address":{"address_line_1":"Radipole Road","locality":"London","postal_code":"SW6 5DL","premises":"Ground Floor Flat 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"d515458ec869951fc186ff06739d33468b5070de","kind":"individual-person-with-significant-control","links":{"self":"/company/10888997/persons-with-significant-control/individual/v7oCd6ab27obC_U5SphI0Uo1a0I"},"name":"Ms Kimberley Lord","name_elements":{"forename":"Kimberley","surname":"Lord","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"01238636","data":{"address":{"country":"United Kingdom","locality":"Ilfracombe","postal_code":"EX34 8PL","premises":"Mullacott Trading Estate","region":"Devon"},"ceased_on":"2016-07-14","etag":"3d838f3aaf97161674671bb9d81478af0cdca78d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05354227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01238636/persons-with-significant-control/corporate-entity/E-1WEBeofSj6igIducW9S-9QSrQ"},"name":"Investacast Ilfracombe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13083121","data":{"address":{"address_line_1":"Canal Side Complex","address_line_2":"Lowesmoor Wharf","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2RS","premises":"Unit 17"},"ceased_on":"2021-01-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"75a17d12bc104760cfa9a176d57a0159059c2c94","kind":"individual-person-with-significant-control","links":{"self":"/company/13083121/persons-with-significant-control/individual/Eac5U1dBuRajllMCf3qHeLGkGcs"},"name":"Sarah Dunn","name_elements":{"forename":"Sarah","surname":"Dunn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"06335972","data":{"address":{"address_line_1":"15 Sedgemere Grove, Balsall","address_line_2":"Common, Coventry","locality":"West Midlands","postal_code":"CV7 7GP"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"d8e2d8151f8d9fbfaa5a6fdc5391491591e2e8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/06335972/persons-with-significant-control/individual/DJxuvEjO8-pnIC7UQ5wVCxir25M"},"name":"Mr Clifford Ian Cox","name_elements":{"forename":"Clifford","middle_name":"Ian","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11702431","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1TF","premises":"369"},"ceased_on":"2021-02-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"0651a621f1f83990032a7c16b3a6eb94db7cf32d","kind":"individual-person-with-significant-control","links":{"self":"/company/11702431/persons-with-significant-control/individual/OwOBokWG53QXkJmr_J13TT-SJeY"},"name":"Mr Zuhaib Shahid","name_elements":{"forename":"Zuhaib","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-22"}}
{"company_number":"12466444","data":{"address":{"address_line_1":"Victoria House","locality":"Bramhall","postal_code":"SK7 2BE","premises":"Suite C","region":"Cheshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1978},"etag":"8e6d284984f4336e9734e66f881316884a2d4232","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466444/persons-with-significant-control/individual/tX7P3pe_5f7QXt3ristKCQtwMrs"},"name":"Mr Darren James Leonard Grant","name_elements":{"forename":"Darren","middle_name":"James Leonard","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"13096181","data":{"address":{"address_line_1":"Macfarlane Road","country":"England","locality":"London","postal_code":"W12 7JZ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"ffc941ba4c86851e79a16e941df575770eb8f611","kind":"individual-person-with-significant-control","links":{"self":"/company/13096181/persons-with-significant-control/individual/WPs5e_Rz6AgNxwa_JPi2-ZuSGsA"},"name":"Mr Timothy James Liebenberg Meyer","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Liebenberg Meyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"10890316","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"d117c73f258d71cb598ac6dfc366a86b87b7379c","kind":"individual-person-with-significant-control","links":{"self":"/company/10890316/persons-with-significant-control/individual/PUjWHEZ9k8czPDAJHJyBFRPw6gE"},"name":"Mr Edvards Mecbergs","name_elements":{"forename":"Edvards","surname":"Mecbergs","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-31"}}
{"company_number":"05158446","data":{"address":{"address_line_1":"62 Dene Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 2DP","premises":"Constable Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"2f107d589208d277216311721c7e0b2d2110e67e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05158446/persons-with-significant-control/individual/yajQ1eFoaUsIg8acCLLZN7J1ABk"},"name":"Mr Mohamed Yeslem Al-Shagga","name_elements":{"forename":"Mohamed","middle_name":"Yeslem","surname":"Al-Shagga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12163345","data":{"address":{"address_line_1":"Garnet Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B43 7RJ","premises":"32"},"ceased_on":"2024-01-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"e28ec07157740b55638989ca2a5794a3d040412f","kind":"individual-person-with-significant-control","links":{"self":"/company/12163345/persons-with-significant-control/individual/Ra_dqBDuWzYc9hABj-M3I05biUY"},"name":"Mr Sergiu-René Todor","name_elements":{"forename":"Sergiu-René","surname":"Todor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013524","data":{"address":{"address_line_1":"Thorncliffe Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5BQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"1ce063b85be633a75f52e87ef7dfaaa366cded69","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013524/persons-with-significant-control/individual/cAqrnUr--0Nc3ygTrWm5WzVvqOY"},"name":"Mrs Semon Boyal","name_elements":{"forename":"Semon","surname":"Boyal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"15013635","data":{"address":{"address_line_1":"Greenfield Gardens","country":"England","locality":"London","postal_code":"NW2 1HX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"ccd9d0571e8bf45405683949a86aff9c9288ac4a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013635/persons-with-significant-control/individual/FiNoEdKF0xr9W3Q_0yK56vuI0Fs"},"name":"Mr Besmir Nikaj","name_elements":{"forename":"Besmir","surname":"Nikaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"OC347432","data":{"address":{"address_line_1":"Private Road 2","address_line_2":"Colwick Industrial Estate","care_of":"JON DAWSON","country":"England","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit C17 Kestrel Business Centre"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":2016},"etag":"03e5fc9762b3cd18e0e19981f528f305e23b3c1b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC347432/persons-with-significant-control/individual/tWvowGlpBJmqYKSfzei62a7cG18"},"name":"Mr Richard Julian Godfrey-Wollin","name_elements":{"forename":"Richard","middle_name":"Julian","surname":"Godfrey-Wollin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13083120","data":{"address":{"address_line_1":"Weaverthorpe","country":"England","locality":"Malton","postal_code":"YO17 8EY","premises":"Meadowside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"747ed76ff2150719be6b68441ca91bb88921126c","kind":"individual-person-with-significant-control","links":{"self":"/company/13083120/persons-with-significant-control/individual/R6gjEOI7t7QyX06S4-OFYpW2YjI"},"name":"Mr Mark Ibbetson Thompson","name_elements":{"forename":"Mark","middle_name":"Ibbetson","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"15009395","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1980},"etag":"c61cf4d9ca5ddd579948dbeb5958bb91a2822f00","kind":"individual-person-with-significant-control","links":{"self":"/company/15009395/persons-with-significant-control/individual/zBfLmEV6q--V45evmzSDrWoTMrI"},"name":"Mr Mahir Anil Kozan","name_elements":{"forename":"Mahir","middle_name":"Anil","surname":"Kozan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"07778497","data":{"address":{"address_line_1":"Westerham Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 2PZ","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"b59acc248cefec411d1dee7fc5120646ec44908d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07778497/persons-with-significant-control/individual/61d_zQqT995AsGExcl8afgYfveU"},"name":"Mr Kefeng Zhang","name_elements":{"forename":"Kefeng","surname":"Zhang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"07289036","data":{"address":{"address_line_1":"Thornash Road","address_line_2":"Horsell","country":"England","locality":"Woking","postal_code":"GU21 4UL","premises":"54","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"042c7700bd760195e0056fea7f2b4d0ce73afc1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07289036/persons-with-significant-control/individual/JMIR5o3fgwGIixirGex1pC647aw"},"name":"Nicholas John Tavener","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Tavener"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-18"}}
{"company_number":"07333982","data":{"address":{"address_line_1":"Lime Tree Way","address_line_2":"Chineham","locality":"Basingstoke","postal_code":"RG24 8GQ","premises":"Hampshire International Business Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"28f86f297033650d0586782c96d4e3a0a05974be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07333982/persons-with-significant-control/individual/4SyDrLgABX2hoDE5tlGGpqTJlhw"},"name":"Mr Rafi Arif Abdul Razzak","name_elements":{"forename":"Rafi","middle_name":"Arif Abdul","surname":"Razzak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09163693","data":{"address":{"address_line_1":"Crosby Road","country":"England","locality":"Northallerton","postal_code":"DL6 1AA","premises":"The Old Fire Stateion","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"183cc59bb0819cdec39d56e2218ec44798bd5ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09163693/persons-with-significant-control/individual/dm85amkEm-PciSnqAGGYi_IK1PY"},"name":"Mrs Maureen Close","name_elements":{"forename":"Maureen","surname":"Close","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"14709085","data":{"address":{"address_line_1":"Wilds Rents","country":"England","locality":"London","postal_code":"SE1 4QG","premises":"30b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"5ed743eecf6107929eb9568955876eff7f478bd3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709085/persons-with-significant-control/individual/TJZP3wjUY2vy3tDadytYi5dcadA"},"name":"Agata Segurana Vazquez","name_elements":{"forename":"Agata","surname":"Segurana Vazquez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"10326453","data":{"address":{"address_line_1":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 0XR","premises":"17 Poundfield Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"8c8e51cfb870756c5830479f086d03b28b53d051","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326453/persons-with-significant-control/individual/wRkmBmH2huhzjMfPzn0QjflMtVs"},"name":"Liam Davies","name_elements":{"forename":"Liam","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"08105337","data":{"address":{"address_line_1":"Upper Richmond Road West","locality":"Richmond","postal_code":"SW14 8AG","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"5d7fa7d915533038c76f99c831d3bbf50cae94a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08105337/persons-with-significant-control/individual/fKQuN-9gvPygB1w2Kzf6-SxurJQ"},"name":"Mrs Tahira Akhtar","name_elements":{"forename":"Tahira","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"13105530","data":{"address":{"address_line_1":"Young Street","country":"England","locality":"London","postal_code":"W8 5EH","premises":"1tg, 21"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1997},"etag":"786ce56b167763003e7bd0f5ededea1b57e26b51","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13105530/persons-with-significant-control/individual/VIYaGFw2lTyVElqGUbaIjwXY8Fo"},"name":"Hermes Huilin Gehnen","name_elements":{"forename":"Hermes","middle_name":"Huilin","surname":"Gehnen"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"10890786","data":{"address":{"address_line_1":"Radnor Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3SP","premises":"Flat 1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"18cbbe321fd0ce12dd00202be9b2c221d18695ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890786/persons-with-significant-control/individual/ARWs03xIpX5CrN4sWUQhKZhAFXg"},"name":"Mr Ali Robleh Jama","name_elements":{"forename":"Ali","middle_name":"Robleh","surname":"Jama","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-07-31"}}
{"company_number":"15008074","data":{"address":{"address_line_1":"Leeming Road","country":"England","locality":"Borehamwood","postal_code":"WD6 4DU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"7a0f72baa210da06a905d035f125a55ba73d7b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15008074/persons-with-significant-control/individual/tx_LtNVAe2mTNxswkGnuuv6C25Y"},"name":"Mr Charlie Matthew Beaver","name_elements":{"forename":"Charlie","middle_name":"Matthew","surname":"Beaver","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"OC413163","data":{"address":{"address_line_1":"11 Leadenhall Street","country":"Uk","locality":"London","postal_code":"EC3V 1LP","premises":"Fifth Floor"},"ceased_on":"2016-08-10","country_of_residence":"India","date_of_birth":{"month":10,"year":1967},"etag":"8024dc2b1a8861d6f5f08e6ef6f00a529a1893cb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413163/persons-with-significant-control/individual/kdooUa-fQtBu03vW0jecmzbAh0M"},"name":"Scott Geisinger","name_elements":{"forename":"Scott","surname":"Geisinger"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-10"}}
{"company_number":"06639312","data":{"address":{"address_line_1":"Focus 4","address_line_2":"Fourth Avenue","locality":"Letchworth Garden City","postal_code":"SG6 2TU","premises":"Unit 1b","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"e666dfd61d4031517880e697fc1d04f5b54fd15f","kind":"individual-person-with-significant-control","links":{"self":"/company/06639312/persons-with-significant-control/individual/yPQK_XJZ_f4GRK5oqCMyj9js7A4"},"name":"Mrs Teresa Fattouche","name_elements":{"forename":"Teresa","surname":"Fattouche","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15009715","data":{"address":{"address_line_1":"92a Crwys Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 4NP","premises":"Harris House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"50a6792585b7d27f65651fb75f3f87f0196785b4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009715/persons-with-significant-control/individual/qMIgwoRIKIlaHvHBN4M0piY7kdE"},"name":"Mrs Caroline Mae Harris","name_elements":{"forename":"Caroline","middle_name":"Mae","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"SL036404","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3","region":"Zug 6341"},"etag":"9d67b12f4c085c6d55621124e99f2dbac07f2a0b","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036404/persons-with-significant-control/corporate-entity/Qw1ENbUF4FqIJSnDg-7nij89-kA"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"13096180","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1991},"etag":"38cfbd1604fa652825a9831f3930a0d4c4b41005","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096180/persons-with-significant-control/individual/KsOT0xUSI8INo1IGusuo4euXruc"},"name":"Mr Nick Petrus Marius Van Lier","name_elements":{"forename":"Nick","middle_name":"Petrus Marius","surname":"Van Lier","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"06675606","data":{"address":{"address_line_1":"Jury Farm, Ripley Lane","address_line_2":"West Horsley","locality":"Leatherhead","postal_code":"KT24 6JT","premises":"Centora Ltd","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"421af60ca0cdcc524c129ac8fddeaf88bbe30a4b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06675606/persons-with-significant-control/individual/M949npGVf-toYTXudARuGxH_Qjs"},"name":"Mr William Kirkwood Smith","name_elements":{"forename":"William","middle_name":"Kirkwood","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13103370","data":{"address":{"address_line_1":"Cragton Gardens","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 5PR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"0fff48c0f8723dbb72ad9d6afc59c2a3aa440141","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13103370/persons-with-significant-control/individual/t-vZD5bU_Et3zPD7L1v_6vdIEFs"},"name":"Mr Darren Angus","name_elements":{"forename":"Darren","surname":"Angus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"02953995","data":{"address":{"address_line_1":"Nugents Park","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4QX","premises":"Flat 1, Churchill Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"0f94a01932ff18f3a05a1174b88cc69a75890423","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02953995/persons-with-significant-control/individual/n_vXgwB4yKTcQDx_jcjTm7PKY18"},"name":"Peter Titus","name_elements":{"forename":"Peter","surname":"Titus"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-18"}}
{"company_number":"09136622","data":{"address":{"address_line_1":"Brunswick Drive","country":"United Kingdom","locality":"Colne","postal_code":"BB8 8JR","premises":"16"},"ceased_on":"2016-10-20","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1974},"etag":"d2449f78e60eae5f2d9c65e309e548fc97347774","kind":"individual-person-with-significant-control","links":{"self":"/company/09136622/persons-with-significant-control/individual/zOuIt1zYK3dELL8yobEntyybBqI"},"name":"Scott Mceniff","name_elements":{"forename":"Scott","surname":"Mceniff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10890766","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1958},"etag":"6a23a749a724ff47632b7dc02f3a47e17be470c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10890766/persons-with-significant-control/individual/qI0upgqAVkMc3KI2rkXBZk6klKo"},"name":"Karl Gote Ingemar Odmalm","name_elements":{"forename":"Karl","middle_name":"Gote Ingemar","surname":"Odmalm"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"08749163","data":{"address":{"address_line_1":"The Lane","country":"England","locality":"London","postal_code":"SE3 9SL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"21586e420aaca17c4ff81156bf7141cdd3bb8be2","kind":"individual-person-with-significant-control","links":{"self":"/company/08749163/persons-with-significant-control/individual/GX06smvYqSICRe8xV-9CQTu6Odw"},"name":"Ms Leslie Alfin","name_elements":{"forename":"Leslie","surname":"Alfin","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"13081760","data":{"address":{"address_line_1":"Merebrook Business Park","address_line_2":"Hanley Road","country":"England","locality":"Malvern","postal_code":"WR13 6NP","premises":"C/O Varicon (3d) Drives Ltd"},"ceased_on":"2024-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"406384fee985557dd330819bf17d58371809d8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13081760/persons-with-significant-control/individual/mgaE7GPqZsOyF4yVv48jkPX5z1U"},"name":"Mr Keith Chaplin","name_elements":{"forename":"Keith","surname":"Chaplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"07606195","data":{"address":{"address_line_1":"Mirfield Drive","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9LH","premises":"3"},"ceased_on":"2026-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"5dbab5c9d34480901d6d2cbf560084ba2dd2f525","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07606195/persons-with-significant-control/individual/iK0KvpawDpckxl041n7r1BLuFTs"},"name":"Mrs Justine Bernadette Hulton","name_elements":{"forename":"Justine","middle_name":"Bernadette","surname":"Hulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"05019006","data":{"address":{"address_line_1":"Hungerdown Lane","country":"England","locality":"Chippenham","postal_code":"SN14 0BB","premises":"104b"},"ceased_on":"2019-08-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"fadd001a70830bef2eb637074a41568f474f4234","kind":"individual-person-with-significant-control","links":{"self":"/company/05019006/persons-with-significant-control/individual/-9U3psbffXJoDxaNWMWWif5VJeg"},"name":"Miss Polly Ann Tucker","name_elements":{"forename":"Polly","middle_name":"Ann","surname":"Tucker","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-28"}}
{"company_number":"13083771","data":{"address":{"address_line_1":"6-8 Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"Kent Space, Suite 2026"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"56be9d48862333e5ef84509d4382d5326c699dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13083771/persons-with-significant-control/individual/JaUnVLSDFvSxSA22--aJt_aQ_uM"},"name":"Mr Peter Lewtas","name_elements":{"forename":"Peter","surname":"Lewtas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"09167252","data":{"address":{"address_line_1":"Regent Arcade","address_line_2":"Regent Street","country":"England","locality":"Cheltenham","postal_code":"GL50 1JZ","premises":"Fk24","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"6e6adeb9bebacaf70e6a64c5e6f6a18f169a23fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09167252/persons-with-significant-control/individual/i_yPNjvdqzoqHoiCsmfQ30KWogY"},"name":"Mrs Melanie Jayne Fisher","name_elements":{"forename":"Melanie","middle_name":"Jayne","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05846896","data":{"address":{"address_line_1":"178 Seven Sisters Road","address_line_2":"London","postal_code":"N7 7PX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"a3ecbc14be8e05890e96d7b8c786664e1bb190e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05846896/persons-with-significant-control/individual/5_xyNoM2JbriWsV-VRyoOn5-cuk"},"name":"Mrs Maria Savva","name_elements":{"forename":"Maria","surname":"Savva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12266324","data":{"address":{"address_line_1":"Station Road","address_line_2":"Heacham","country":"England","locality":"King's Lynn","postal_code":"PE31 7AP","premises":"54d"},"ceased_on":"2023-05-02","etag":"9009dd637a9eea5de9771af7a622e0fb909a401e","identification":{"legal_authority":"English","legal_form":"Executors"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12266324/persons-with-significant-control/corporate-entity/_oGweITzMs-Bq9HNBvhac5iD5Qc"},"name":"Executors Of Peter Joseph Waddison","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-02"}}
{"company_number":"SC348803","data":{"address":{"address_line_1":"Hareness Circle","address_line_2":"Altens Ind Est","care_of":"TAYLORS INDUSTRIAL SERVICES LTD","locality":"Aberdeen","postal_code":"AB12 3LY","premises":"Adria House"},"ceased_on":"2017-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"2f298eb5e73fe8ee69bc3a39d4f0b460e8432f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC348803/persons-with-significant-control/individual/chxHZ6dgPLKOb2i4EWcS6oEeE6M"},"name":"Mr Adrian Taylor","name_elements":{"forename":"Adrian","surname":"Taylor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08096386","data":{"address":{"address_line_1":"Old Court Mews","address_line_2":"311a Chase Road","country":"England","locality":"London","postal_code":"N14 6JS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4ffb23a2557bd09b7633cad1778bda158e86c583","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08096386/persons-with-significant-control/individual/I44A-IftFF8xNHVoSpINLWkgBAk"},"name":"Mr Lyudmil Todorov","name_elements":{"forename":"Lyudmil","surname":"Todorov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13105511","data":{"address":{"address_line_1":"Riverdene","country":"England","locality":"Edgware","postal_code":"HA8 9TA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"857ad51ba75afbb5a50534a0b5d39475af979a10","kind":"individual-person-with-significant-control","links":{"self":"/company/13105511/persons-with-significant-control/individual/wPRBkY8agIiQi_WYiYfcoMrKxnc"},"name":"Mr Minesh Shah","name_elements":{"forename":"Minesh","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"08630803","data":{"address":{"address_line_1":"New Pale Road Kingswood","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 6JF","premises":"1 New Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"77a59d10f919f8d428c0dd3d18bd112812aaaf68","kind":"individual-person-with-significant-control","links":{"self":"/company/08630803/persons-with-significant-control/individual/5iwXdBJrSS9wx1KSXWhNVC_qa7s"},"name":"Pauline Woolley Pearce","name_elements":{"forename":"Pauline","middle_name":"Woolley","surname":"Pearce"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13081741","data":{"address":{"address_line_1":"Carter Court","country":"England","locality":"Hook","postal_code":"RG27 9AD","premises":"41 Willow House"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1959},"etag":"13c9958c6ad87e40673d7d8249f4205a79381e75","kind":"individual-person-with-significant-control","links":{"self":"/company/13081741/persons-with-significant-control/individual/wyUGwZhGoW9S2x4ZgEFkiljK6m4"},"name":"Mr Paul Winser","name_elements":{"forename":"Paul","surname":"Winser","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-15"}}
{"company_number":"15008075","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"NW10 4SY","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"64f5515d1f7d6a6e389d740a079bc89494a13929","kind":"individual-person-with-significant-control","links":{"self":"/company/15008075/persons-with-significant-control/individual/_OPktCDlQo91h42FSbssrNK2mBg"},"name":"Miss Sandra Maria Gouveia Nunes","name_elements":{"forename":"Sandra","middle_name":"Maria Gouveia","surname":"Nunes","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"06639312","data":{"address":{"address_line_1":"Focus 4","address_line_2":"Fourth Avenue","locality":"Letchworth Garden City","postal_code":"SG6 2TU","premises":"Unit 1b","region":"Hertfordshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"5f1e0caa2837f8e57c0b37226594d53797ff60e9","kind":"individual-person-with-significant-control","links":{"self":"/company/06639312/persons-with-significant-control/individual/NU80QTaAkdhKPOyMY0vMuc54S1o"},"name":"Mr Joseph Fattouche","name_elements":{"forename":"Joseph","surname":"Fattouche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15009715","data":{"address":{"address_line_1":"92a Crwys Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 4NP","premises":"Harris House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"f89e8db94d2be8ca738e77c13e63c8ccacfda41c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009715/persons-with-significant-control/individual/BAsCLSJBFY24VVhW9gw7GnI5LzY"},"name":"Mr Philip David Harris","name_elements":{"forename":"Philip","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"09167252","data":{"address":{"address_line_1":"Regent Arcade","address_line_2":"Regent Street","country":"England","locality":"Cheltenham","postal_code":"GL50 1JZ","premises":"Fk24","region":"Gloucestershire"},"ceased_on":"2018-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"7f6a072f34edb4ef6ea83701cf46a30987f45492","kind":"individual-person-with-significant-control","links":{"self":"/company/09167252/persons-with-significant-control/individual/3bNb6LTsjt3yu5C4rCoffD3tKvk"},"name":"Mrs Laura Dee Davis","name_elements":{"forename":"Laura","middle_name":"Dee","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05846896","data":{"address":{"address_line_1":"178 Seven Sisters Road","address_line_2":"London","postal_code":"N7 7PX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"eb48481140dfb162a8c73b01adc47332c51c00bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05846896/persons-with-significant-control/individual/nCetmCNj_xbjmlHA3mV6QK_Hrr4"},"name":"Mr Andreas Savva","name_elements":{"forename":"Andreas","surname":"Savva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15012754","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8HJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"dcaa992179b5562709e89732ca15e34d11e1e51f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012754/persons-with-significant-control/individual/8RqEf4fgknX75oSTLbRX2T3stow"},"name":"Mrs Anita Dorothy Joy Whitehouse","name_elements":{"forename":"Anita","middle_name":"Dorothy Joy","surname":"Whitehouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"08600432","data":{"address":{"address_line_1":"Phoenix House","address_line_2":"Christopher Martin Road","country":"England","locality":"Basildon","postal_code":"SS14 3EZ","premises":"Suite 5, First Floor","region":"Essex"},"ceased_on":"2022-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"ce4fbbb2ecd50d18a66ca402ba714daaad7d2277","kind":"individual-person-with-significant-control","links":{"self":"/company/08600432/persons-with-significant-control/individual/T9GaK9XRfUfYO_1AWPCX8k1qmMk"},"name":"Mr Abraham Okusanya","name_elements":{"forename":"Abraham","surname":"Okusanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-31"}}
{"company_number":"13104520","data":{"address":{"address_line_1":"Eagle Industrial Estate","address_line_2":"Church Green","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4YR","premises":"Unit 1c","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"00379ff75a60a60bcb03245f27e7de6d75644c0c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13104520/persons-with-significant-control/individual/D-Vi70rq4yB06FkiA5COIimaHno"},"name":"Karen Tina Fairchild","name_elements":{"forename":"Karen","middle_name":"Tina","surname":"Fairchild"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13105481","data":{"address":{"address_line_1":"Asen","country":"Norway","locality":"Frønningen","postal_code":"6855","premises":"2","region":"Vestland"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1962},"etag":"d6832778afc6b5d18926dd559309b38947c8062f","kind":"individual-person-with-significant-control","links":{"self":"/company/13105481/persons-with-significant-control/individual/BuCPdB2oMMofLo7e-VJWOQJg0KY"},"name":"Mr Vilhelm Rumohr","name_elements":{"forename":"Vilhelm","surname":"Rumohr","title":"Mr"},"nationality":"Norwegian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-30"}}
{"company_number":"06329392","data":{"address":{"address_line_1":"Llantarnam Park Way","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AU","premises":"Pembroke House","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"af803e6ca7e0ede76575d22e25bdbd267e630a3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06329392/persons-with-significant-control/individual/awive9xZvlW9yC2_216n_cJry0M"},"name":"Mr Paul Robins","name_elements":{"forename":"Paul","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC542572","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"5bb5df8d912597402f4e70d0d3cf3faf6f157d71","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542572/persons-with-significant-control/individual/xmzigvPX9ucp2Ft2S2ebIoXS0-8"},"name":"Mr Colin Hay","name_elements":{"forename":"Colin","surname":"Hay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"15007745","data":{"address":{"address_line_1":"Lancaster Drive","country":"England","locality":"Wolverhampton","postal_code":"WV11 3FA","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"7cafcb23b2a566fa4cb80936c0eef6a1c47088b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007745/persons-with-significant-control/individual/lbHVlBrf9SnPQQNPOYpCpcx07zk"},"name":"Mr Yat Hang So","name_elements":{"forename":"Yat","middle_name":"Hang","surname":"So","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-07-17"}}
{"company_number":"10322582","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Stow On The Wold","postal_code":"GL54 1AF","premises":"Ross House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"4bdda21688b45b25d2eebf4a847fd188c3ca98b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10322582/persons-with-significant-control/individual/yzVWYG6qQyA34SzO5JydnROSbRI"},"name":"Mr Alexander Thomas Talbot Rice","name_elements":{"forename":"Alexander","middle_name":"Thomas","surname":"Talbot Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"OC418387","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"E2CV 3ND","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"20526bdb50fef22542708099eda6613c56961fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418387/persons-with-significant-control/individual/9mmOdlrdUJpQTsxK7tvnuQsCYs8"},"name":"Mr Douglas Richard Spacey","name_elements":{"forename":"Douglas","middle_name":"Richard","surname":"Spacey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-07-28"}}
{"company_number":"13083131","data":{"address":{"address_line_1":"181 Este Road","country":"England","locality":"London","postal_code":"SW11 2TB","premises":"1g Shillington Old School"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"7dfa7ea5fe2d19b59050f944e336fdca92867610","kind":"individual-person-with-significant-control","links":{"self":"/company/13083131/persons-with-significant-control/individual/haWa_4B8FXiZ436zsKyG7kBmWAQ"},"name":"Fei Li","name_elements":{"forename":"Fei","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"SL036404","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"bb4be9b394796315fb8a9189e77a3bfc828d79ba","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036404/persons-with-significant-control/corporate-entity/34iZpgtVEXYiq9SQVnx4tSpqSMQ"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-18"}}
{"company_number":"11713571","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"ae6f7fa6d4515c42d2d5da0004aac02a8007153d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11713571/persons-with-significant-control/individual/sxLaaN47n8_hEHilHFSWRAGzlQ8"},"name":"Ms Gracia Blessing","name_elements":{"forename":"Gracia","surname":"Blessing","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"09163693","data":{"address":{"address_line_1":"Crosby Road","country":"England","locality":"Northallerton","postal_code":"DL6 1AA","premises":"The Old Fire Stateion","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"8ae369f04eb91fcd5f8baf5037fdb6703d3fe443","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09163693/persons-with-significant-control/individual/pTzBha9unYUSXo7dtDlm1KAS6Os"},"name":"Mr Andrew Graham Close","name_elements":{"forename":"Andrew","middle_name":"Graham","surname":"Close","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13102310","data":{"address":{"address_line_1":"Hedge Lane","country":"United Kingdom","locality":"London","postal_code":"N13 5DD","premises":"Rear Of 294"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"50032ebbc6dcbad80b6823c3d261bb9c43a9800a","kind":"individual-person-with-significant-control","links":{"self":"/company/13102310/persons-with-significant-control/individual/3L96BFvoEMwSowwar5xUEE79pS4"},"name":"Felicia Cristia","name_elements":{"forename":"Felicia","surname":"Cristia"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"15013314","data":{"address":{"address_line_1":"Purfleet Road","address_line_2":"Aveley","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 4EA","premises":"128","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"66ecddaf4656218e6bf29041993c337ff5d8ce4e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013314/persons-with-significant-control/individual/Mefd4qTVZj9QfDv_mr6qHyWk7VI"},"name":"Mr Muhammad Tariq","name_elements":{"forename":"Muhammad","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"SC360037","data":{"address":{"address_line_1":"West Shore","country":"Scotland","locality":"Burntisland","postal_code":"KY3 9AU","premises":"Seaforth Place"},"etag":"d0c81a1593e0005c1e1a1b8a2dad6cfa1eaae7fa","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc330338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC360037/persons-with-significant-control/corporate-entity/bB1qjRphCIV4iqAKE7FhO4NgGZ4"},"name":"Bifab Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15013524","data":{"address":{"address_line_1":"Thorncliffe Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5BQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"f35930d304f8a12a157bd20724565dbd96b766ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013524/persons-with-significant-control/individual/3QXmwu5ZnW5upncf8DwcunxuB1U"},"name":"Mr Amandeep Singh Boyal","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Boyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"SC356870","data":{"address":{"address_line_1":"Tweed Horizons","country":"United Kingdom","locality":"Newtown St Boswells","postal_code":"TD6 0SG","premises":"Tweed House"},"etag":"3a5cb5a84ce562a082465e99ec469e7702a89d0c","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc391588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC356870/persons-with-significant-control/corporate-entity/Yh0AetNp1HcYvNrPGzCJ3WHnuzg"},"name":"Soconnect Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"10322583","data":{"address":{"address_line_1":"New Concordia Wharf","address_line_2":"Mill Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2BB","premises":"3"},"etag":"765b5242a5f84b2538dbf3023c3e78cae2bd36f8","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"9836654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10322583/persons-with-significant-control/corporate-entity/1udXMHhlF-4u8AbmXAhgTtRxGTA"},"name":"Generate Skills","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"OC418387","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"E2CV 3ND","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"10b09ca918926674c07792381aa3b1a8dd4cf56e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418387/persons-with-significant-control/individual/wK1NpKZWXYgFZKkZBGOUUIoPH7Q"},"name":"Mr Matthew Benedict Evans","name_elements":{"forename":"Matthew","middle_name":"Benedict","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-07-28"}}
{"company_number":"NI674980","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Arnott House","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1LU","premises":"12-16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"65e0dea2bf02819d20ca0636f0f25114e6e35f52","kind":"individual-person-with-significant-control","links":{"self":"/company/NI674980/persons-with-significant-control/individual/YVDlRQeCxK99YfKqyF3i2Ji03CI"},"name":"Mr Ralf Enders","name_elements":{"forename":"Ralf","surname":"Enders","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-15"}}
{"company_number":"NI637886","data":{"address":{"address_line_1":"Feeny Road","address_line_2":"Dungiven","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4TB","premises":"745"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1972},"etag":"3ddfb467562d7ccc7c5d4adf8a0a19f4718e3db6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI637886/persons-with-significant-control/individual/ZxqB9x798vTgVk29EMQXHqAP99A"},"name":"Mr Adrian Smyth","name_elements":{"forename":"Adrian","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"11219740","data":{"address":{"address_line_1":"Parnell Road","country":"United Kingdom","locality":"London","postal_code":"E3 2RS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ed5ca4081a5d4bdca92655297f78bf722db8aa30","kind":"individual-person-with-significant-control","links":{"self":"/company/11219740/persons-with-significant-control/individual/jOPEVJzRY6zvsndIU5jTYjBKEJk"},"name":"Mr Syed Jahinoor Islam","name_elements":{"forename":"Syed","middle_name":"Jahinoor","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"10322702","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1979},"etag":"841b6d6ec5f0e198fa67625004e7b14585141de2","kind":"individual-person-with-significant-control","links":{"self":"/company/10322702/persons-with-significant-control/individual/DvEN5eX-V35JquH8lxVfequk42U"},"name":"Mrs Michelle Sian Letherby","name_elements":{"forename":"Michelle","middle_name":"Sian","surname":"Letherby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13096181","data":{"address":{"address_line_1":"168 Castelnau","country":"England","locality":"London","postal_code":"SW13 9DH","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"14900e634149cca68a9ab107ed6a02daa2bc842d","kind":"individual-person-with-significant-control","links":{"self":"/company/13096181/persons-with-significant-control/individual/PmaqSCh966_XycIr9iy7H8xgpyo"},"name":"Miss Ailis Fiona Topley","name_elements":{"forename":"Ailis","middle_name":"Fiona","surname":"Topley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"14125004","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"SW13 0HT","premises":"Station House"},"etag":"c65e77099f3933b2f7762c25905837cbc813ae4e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"14743108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14125004/persons-with-significant-control/corporate-entity/PByWqaCfZUj4pIapEnZCd5dgT9U"},"name":"Alpha Re Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-19"}}
{"company_number":"05201692","data":{"address":{"address_line_1":"Headington Drive","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 9HE","premises":"17"},"ceased_on":"2025-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"a296c1fd87110b89cc7030a5a61f49baf1664ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/05201692/persons-with-significant-control/individual/XvTyIg4fgVQ99cSvFOl0xZJU8_U"},"name":"Mr John Potts","name_elements":{"forename":"John","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-10"}}
{"company_number":"15013324","data":{"address":{"country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9DJ","premises":"13 Summerhouse Avenue","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"5ef6d282814df60faa4f82b128ddd4fa9a6a847d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013324/persons-with-significant-control/individual/5jMP7pVjXGzCJmVXE5_KkmEvQNk"},"name":"Mr Akram Moazam Kazi","name_elements":{"forename":"Akram","middle_name":"Moazam","surname":"Kazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"13105531","data":{"address":{"address_line_1":"Maidenbower Square","address_line_2":"Maidenbower","country":"England","locality":"Crawley","postal_code":"RH10 7QH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"bfd6b83edd53f9cf6a70894da12b27df8a9272c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13105531/persons-with-significant-control/individual/X1g1OkCDOc1ifjbDB8GdGRSWDGk"},"name":"Mr Anwar Hussain","name_elements":{"forename":"Anwar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"09576846","data":{"address":{"address_line_1":"The Avenue, Carr","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8PP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"701d4d3206c47f89a7bf36fa5c541f24bdeecc4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09576846/persons-with-significant-control/individual/sdnTsIoD9mLBnBK1Lp9PW3va3Sg"},"name":"Miss Patrycja Magdalena Krawiec","name_elements":{"forename":"Patrycja","middle_name":"Magdalena","surname":"Krawiec","title":"Miss"},"nationality":"Polish","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC413163","data":{"address":{"address_line_1":"11 Leadenhall Street","country":"Uk","locality":"London","postal_code":"EC3V 1LP","premises":"Fifth Floor"},"ceased_on":"2016-08-10","etag":"f9f50692ec48d9f144639cd664111f2681b6840d","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC413163/persons-with-significant-control/corporate-entity/TggGzYJBqXOUEy7jtENk_dr2wjY"},"name":"Formations No 70 Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-10"}}
{"company_number":"15009714","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"d9abe0d3d2e31f5427231bd5353eb68cdf1f9d95","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009714/persons-with-significant-control/individual/8rMyv8jqyH5l_lnCS-K9xsqgzT0"},"name":"Mr Angel Sandov","name_elements":{"forename":"Angel","surname":"Sandov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"08161802","data":{"address":{"address_line_1":"Welford Avenue","country":"England","locality":"Birmingham","postal_code":"B26 2LD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"6aaf4d79f52fb0b6ab6bbc07f5a27735ab77f897","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08161802/persons-with-significant-control/individual/dBQiBjPVBJdmrE1Dn6Uu_UOqc60"},"name":"Mr Emmanuel Onyekwere Akpala","name_elements":{"forename":"Emmanuel","middle_name":"Onyekwere","surname":"Akpala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"09614327","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"The Pinnacle 3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"c487ea6dc3aaab8d4e143137dd6201ad052beb98","kind":"individual-person-with-significant-control","links":{"self":"/company/09614327/persons-with-significant-control/individual/1pyugBfWruFzqOMsIRHhWZrDnFU"},"name":"Jonathan Stephen Dibble","name_elements":{"forename":"Jonathan","middle_name":"Stephen","surname":"Dibble"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15012754","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8HJ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"867a6bc23cd38cceb13551d9a42883a102d99252","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012754/persons-with-significant-control/individual/n89JWFa-MW5OisIeGVomZe8Lc5c"},"name":"Mr Wayne Austin Whitehouse","name_elements":{"forename":"Wayne","middle_name":"Austin","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"10322812","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L10 7LA","premises":"25 Dereham Crescent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"3f5d6ef1e130997d2170237ed478160e8b178571","kind":"individual-person-with-significant-control","links":{"self":"/company/10322812/persons-with-significant-control/individual/mstaW5sdElfv7coDeUJ5Jn6gquE"},"name":"Mr Robert Lee Phillips","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Phillips","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"07676196","data":{"address":{"address_line_1":"Trysull Road","address_line_2":"Merry Hill","locality":"Wolverhampton","postal_code":"WV3 7JR","premises":"226","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"0214169b6affa9db77ea60589106811c7a0b9ad9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"IAN STYLES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-22T00:00:00Z","preferred_name":"Michael Francis Scriven"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07676196/persons-with-significant-control/individual/aSFf6jhkXu8ZgP8OO9APz0kpsZU"},"name":"Mr Michael Francis Scriven","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Scriven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15013315","data":{"address":{"address_line_1":"Marshall Crescent","country":"England","locality":"Stourbridge","postal_code":"DY8 5TA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"0d7967a67355aac48ecf1e6f9199b837ce568786","kind":"individual-person-with-significant-control","links":{"self":"/company/15013315/persons-with-significant-control/individual/cs1GVbo7V8wmqCadEf9s7adZS7g"},"name":"Mr Stuart Christopher Cox","name_elements":{"forename":"Stuart","middle_name":"Christopher","surname":"Cox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"09711612","data":{"address":{"address_line_1":"Yew Lane","address_line_2":"Ardargie, Forgandenny","country":"Scotland","locality":"Perth","postal_code":"PH2 9QX","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"fbd357e5b646feb91b51ad4a095b698a56f47233","kind":"individual-person-with-significant-control","links":{"self":"/company/09711612/persons-with-significant-control/individual/MX-W0YZZdgLLNpRXooDt2uHe3_A"},"name":"Mr William Brand Fraser Connell","name_elements":{"forename":"William","middle_name":"Brand Fraser","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05882002","data":{"address":{"address_line_1":"Mawney Road","country":"England","locality":"Romford","postal_code":"RM7 7JA","premises":"109"},"ceased_on":"2022-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"076af5f47218571a4111f51aefea5b546db4d4fd","kind":"individual-person-with-significant-control","links":{"self":"/company/05882002/persons-with-significant-control/individual/1w6e7KdOIbfzdZzryKodJ09epc0"},"name":"Mrs Rosangela Levitan","name_elements":{"forename":"Rosangela","surname":"Levitan","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10888996","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Wath Upon Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7DN","premises":"85","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9a9e10eeff1a16bd7290b865064b30372ac56f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10888996/persons-with-significant-control/individual/m5b1fiddRzNAHEjmNSN6fHUdJyc"},"name":"Mrs Josie Paula Overton","name_elements":{"forename":"Josie","middle_name":"Paula","surname":"Overton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-28"}}
{"company_number":"14556744","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"ceased_on":"2023-07-11","etag":"a50a8033e4047c0257c4ac80c2a5be4eabcbbcb5","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Company Limited By Shares","place_registered":"England","registration_number":"14991590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14556744/persons-with-significant-control/corporate-entity/p8QxY65HdIiR-byKdWNQLL1Yvp0"},"name":"Hln Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"13033810","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"ceased_on":"2021-08-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ed2b377b35b39110f305a204720a9eaa29c33599","kind":"individual-person-with-significant-control","links":{"self":"/company/13033810/persons-with-significant-control/individual/NO_0vo29vLQv-tSfNmVIIjShs84"},"name":"Mr Joel Cramoysan","name_elements":{"forename":"Joel","surname":"Cramoysan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-02"}}
{"company_number":"06335972","data":{"address":{"address_line_1":"15 Sedgemere Grove, Balsall","address_line_2":"Common, Coventry","locality":"West Midlands","postal_code":"CV7 7GP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"5b0b0726f02d15d26ac3e9d2592bbe911c9cd8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/06335972/persons-with-significant-control/individual/TJLWTSVbuRajf0q1eQCa5wWvemg"},"name":"Mr Malcolm Derek Gardner","name_elements":{"forename":"Malcolm","middle_name":"Derek","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11209381","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11209381 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"b3025e015e59b8bd0d12d1970c4c951e4e24d471","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11209381/persons-with-significant-control/individual/TPL5wP28i6Xm7YEp3IY1s6CEGM0"},"name":"Mr Alexandru-Iulian Huidiu","name_elements":{"forename":"Alexandru-Iulian","surname":"Huidiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-24"}}
{"company_number":"07036995","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Barnet","postal_code":"EN5 4HZ","premises":"22"},"etag":"d831f90b7610f9ea122e3f3c698ca6027aed713d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07036995/persons-with-significant-control/corporate-entity/hZXJFRHYabajkqLnpZXVbeP-uo0"},"name":"Smart Sec Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"13096180","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1964},"etag":"945243e70fbe597a41a87ee10c463b352968a5af","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096180/persons-with-significant-control/individual/R9YpREjFrP9KG_AX6tiUKcH8hhg"},"name":"Mrs Anna Allegonda Maria Petronella Martina Van Lier-Markgraaf","name_elements":{"forename":"Anna","middle_name":"Allegonda Maria Petronella Martina","surname":"Van Lier-Markgraaf","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"09601617","data":{"address":{"address_line_1":"Highfield Park","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 7DS","premises":"59","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"a0b4ad0b4eb4ce5ed98fac5b80fa4af139e30f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09601617/persons-with-significant-control/individual/6bTgjt-fDjvR0NZs9Qfz2uXH7jo"},"name":"Mr Gary Bamford","name_elements":{"forename":"Gary","surname":"Bamford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"13104511","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"bcb4569a184adfcb81400e525529fb948a5eebc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13104511/persons-with-significant-control/individual/vpd7vVeZf9MQeGBLbbzOb_Ma9YU"},"name":"Mr Mohammad Kashif Raja","name_elements":{"forename":"Mohammad","middle_name":"Kashif","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13104521","data":{"address":{"address_line_1":"Billet Road","country":"United Kingdom","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"23cda00f7e668c643ae40a77642c7e6ccd5f07a8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13104521/persons-with-significant-control/individual/Frb_yjxIOtmIXmxAILKkV91qMW8"},"name":"Mr Ajaz Akhtar Mirza","name_elements":{"forename":"Ajaz","middle_name":"Akhtar","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13105511","data":{"address":{"address_line_1":"Riverdene","country":"England","locality":"Edgware","postal_code":"HA8 9TA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"203dbcb1db3bbbba77b0bd84d85edc406828b822","kind":"individual-person-with-significant-control","links":{"self":"/company/13105511/persons-with-significant-control/individual/xS10XOhaGXG8cpMEUhwsE7E4PZs"},"name":"Mrs Meera Shah","name_elements":{"forename":"Meera","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15013634","data":{"address":{"address_line_1":"West End Lane","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0TN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"3912b90770cab4e97d14adaacd133869b1d85298","kind":"individual-person-with-significant-control","links":{"self":"/company/15013634/persons-with-significant-control/individual/MQkbgewBMZb8BBei-kRwQ9yBeUA"},"name":"Mr Andrew Roy Clark","name_elements":{"forename":"Andrew","middle_name":"Roy","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"OC347432","data":{"address":{"address_line_1":"Private Road 2","address_line_2":"Colwick Industrial Estate","care_of":"JON DAWSON","country":"England","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit C17 Kestrel Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"12dc1b9c46473c63579472e1273d02a10eea03d8","kind":"individual-person-with-significant-control","links":{"self":"/company/OC347432/persons-with-significant-control/individual/poakwfU5BE-fVm8e3dVjqoRHSxA"},"name":"Mrs Patricia Sonia Godfrey-Wollin","name_elements":{"forename":"Patricia","middle_name":"Sonia","surname":"Godfrey-Wollin","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13081800","data":{"address":{"address_line_1":"Augusta Court","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9QZ","premises":"41","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"66058a78fa3e7d7319220e1a0627f9c06e110ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/13081800/persons-with-significant-control/individual/AD8SIzH6z9AmyG__0B0L2_B-dgo"},"name":"Dale Robert Milligan","name_elements":{"forename":"Dale","middle_name":"Robert","surname":"Milligan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-15"}}
{"company_number":"15009394","data":{"address":{"country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 2UU","premises":"17 Cosford Court","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"16ed3d1364947579e5f6cf91125dd9008a82401c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009394/persons-with-significant-control/individual/xlSarHe2afLM6VQV8hxXeN1AH0o"},"name":"Mr Wai Ming Marvin Cheung","name_elements":{"forename":"Wai","middle_name":"Ming Marvin","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"08108327","data":{"address":{"address_line_1":"14 Bakers Drove","address_line_2":"Rownhams","locality":"Southampton","postal_code":"SO16 8AD","premises":"Drove House","region":"Hampshire"},"ceased_on":"2018-05-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"56c7a2d08864ba0a42f9a05f53d7fbd3238561c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08108327/persons-with-significant-control/individual/HUazdK2NRqURBjd5hwCcbkyCqrU"},"name":"Mr Richard Smith","name_elements":{"forename":"Richard","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-18"}}
{"company_number":"11330894","data":{"address":{"address_line_1":"The Mount","country":"England","locality":"Rickmansworth","postal_code":"WD3 4DW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1175169e2063c742de80be1c7d7b649971b0a5d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"PLEASANT ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Inas Fekry Mohamed Abdelhamid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330894/persons-with-significant-control/individual/yVc1vjTM_To41u2r4QTUY7ZOSlI"},"name":"Mrs Inas Fekry Mohamed Abdelhamid","name_elements":{"forename":"Inas","middle_name":"Fekry Mohamed","surname":"Abdelhamid","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-15"}}
{"company_number":"09167252","data":{"address":{"address_line_1":"Regent Arcade","address_line_2":"Regent Street","country":"England","locality":"Cheltenham","postal_code":"GL50 1JZ","premises":"Fk24","region":"Gloucestershire"},"ceased_on":"2018-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"35a8eec836fd42dc7e33c6369beae02319be3360","kind":"individual-person-with-significant-control","links":{"self":"/company/09167252/persons-with-significant-control/individual/aAi7VD1GhuS25h3vjm17l1l98ak"},"name":"Mrs Sarah Louise Price","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06675606","data":{"address":{"address_line_1":"Jury Farm, Ripley Lane","address_line_2":"West Horsley","locality":"Leatherhead","postal_code":"KT24 6JT","premises":"Centora Ltd","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"bb6b88a7aadc405f89af6dcdd84178298e39dc8f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06675606/persons-with-significant-control/individual/BYGVgoo_UWy8XPqNx5d-AkzYpeU"},"name":"Mr David Lawrence Nyss","name_elements":{"forename":"David","middle_name":"Lawrence","surname":"Nyss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15012755","data":{"address":{"address_line_1":"Grantham Road","country":"United Kingdom","locality":"Radcliffe On Trent","postal_code":"NG12 2HE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"cc0ac7af8238ed42429bb825494648f401de67b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15012755/persons-with-significant-control/individual/7uEHVcBZuhTZZa3xylJpnxrUtS4"},"name":"Mr Benjamin Brown","name_elements":{"forename":"Benjamin","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"SC348803","data":{"address":{"address_line_1":"Hareness Circle","address_line_2":"Altens Ind Est","care_of":"TAYLORS INDUSTRIAL SERVICES LTD","locality":"Aberdeen","postal_code":"AB12 3LY","premises":"Adria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"950c18ecb52e2894153cad890d087cdc9012ee03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC348803/persons-with-significant-control/individual/8g44LLbUDgkNoEOap_tNrQ5gPkw"},"name":"Mr Kevin Taylor","name_elements":{"forename":"Kevin","surname":"Taylor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05201692","data":{"address":{"address_line_1":"Bergamot Close","address_line_2":"Red Lodge","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8SL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"1772d53b8fb60ee19f9fd75458a653371a525f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05201692/persons-with-significant-control/individual/35R-SJR3Rkx6spllbOTpRvGJA_I"},"name":"Mr Richard Bodkin","name_elements":{"forename":"Richard","surname":"Bodkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10879777","data":{"address":{"address_line_1":"Rowley Bank","country":"United Kingdom","locality":"Consett","postal_code":"DH8 9AQ","premises":"Mainsfield Farm","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"bfd0af209c7e1e0f02facd57e87e589c6587f852","kind":"individual-person-with-significant-control","links":{"self":"/company/10879777/persons-with-significant-control/individual/fDO8nt2SixSVcJd0sc85bylJYfI"},"name":"Mr Hytham Atchison","name_elements":{"forename":"Hytham","surname":"Atchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-25"}}
{"company_number":"10255887","data":{"address":{"address_line_1":"Woodman Walk","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 7UE","premises":"19","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"09fe754ad39cde7abd3b4a138fc2f370a6bade05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"AMCI ASSOCIATES LTD ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Fesaha Kfle Tesfay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10255887/persons-with-significant-control/individual/VYhG4ikk9xS62Z5ezJkdJM1PVXU"},"name":"Mr Fesaha Kfle Tesfay","name_elements":{"forename":"Fesaha","middle_name":"Kfle","surname":"Tesfay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"13106530","data":{"address":{"address_line_1":"Brantwood Road","country":"England","locality":"Bradford","postal_code":"BD9 6QA","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"d3de82300aab6621c4c17939fe8f9e54cd062e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13106530/persons-with-significant-control/individual/NUCaoMfHLviIO7HrxXRbzI5c4EM"},"name":"Mr Imran Ali","name_elements":{"forename":"Imran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"15054954","data":{"address":{"address_line_1":"14 Cestria Quayside Sealand Road Chester","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4LF","premises":"Cestria Quayside","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"a7d41acd71bc19dd6fa2a83b6a8069afec8d093f","kind":"individual-person-with-significant-control","links":{"self":"/company/15054954/persons-with-significant-control/individual/pLdoolM0hGt9Yh3J42Exuditi_w"},"name":"Zeeshan Anjum","name_elements":{"forename":"Zeeshan","surname":"Anjum"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"07722153","data":{"address":{"address_line_1":"County Way","country":"England","locality":"Trowbridge","postal_code":"BA14 7FJ","premises":"County Gate","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"75a65c9a3ab7b506eeab349b62c5f295c44bc136","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07722153/persons-with-significant-control/individual/CFXlQd6NZ3xiNUxAt4Jd3dsbEMQ"},"name":"Robin Etherington","name_elements":{"forename":"Robin","surname":"Etherington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15055154","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0BY","premises":"36"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":8,"year":1989},"etag":"376e64f5f3b4d3fdf3a3f171d9c3defd1e74db95","kind":"individual-person-with-significant-control","links":{"self":"/company/15055154/persons-with-significant-control/individual/4DlB7IFioXwp1rhlPaQj9HDXpm8"},"name":"Ms Fungai Cecilia Mungofa","name_elements":{"forename":"Fungai","middle_name":"Cecilia","surname":"Mungofa","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-07"}}
{"company_number":"07040162","data":{"address":{"address_line_1":"Wellington Way","address_line_2":"Airfield Business Park","locality":"Market Harborough","postal_code":"LE16 7WB","premises":"Harborough Innovation Centre","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"6f4844fbca345e213ad59dbae4927f2a3c3b8f54","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07040162/persons-with-significant-control/individual/TYex0lGPUCpzKGZv9qbajbrCm5I"},"name":"Ian Bates","name_elements":{"forename":"Ian","surname":"Bates"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13109601","data":{"address":{"address_line_1":"Oban Drive","country":"England","locality":"Sale","postal_code":"M33 2SY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"40f8963495cad5a5127845b41d82cc91a40b943d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109601/persons-with-significant-control/individual/b_GhBQ_QwXmVk_qy_78WOd46vkA"},"name":"Miss Leonie Ann Garlick","name_elements":{"forename":"Leonie","middle_name":"Ann","surname":"Garlick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13109631","data":{"address":{"address_line_1":"Gainsborough Drive","country":"England","locality":"Leeds","postal_code":"LS16 7PE","premises":"49"},"ceased_on":"2022-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"9bced9f99d0a257c50621bc37a2a84d5d50d3107","kind":"individual-person-with-significant-control","links":{"self":"/company/13109631/persons-with-significant-control/individual/RWB6myGeOMEXfh99viu9gDbfnOs"},"name":"Dr Numan Ali Shah","name_elements":{"forename":"Numan","middle_name":"Ali","surname":"Shah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"15055874","data":{"address":{"address_line_1":"Deans Walk","country":"England","locality":"Durham","postal_code":"DH1 1HA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"d4fb83116a722753805c990a252574aa7d96277d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055874/persons-with-significant-control/individual/P_ydKTtiiLz7hj11FPE9aDflfX4"},"name":"Mr Robert Nicholson","name_elements":{"forename":"Robert","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055885","data":{"address":{"address_line_1":"St. Michaels Road","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5AY","premises":"12","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"f92e5e263ac4122cf78d41f55029da29b5d8d5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15055885/persons-with-significant-control/individual/Rr_5D7Pwrr-n3ekLf4zoOuV957k"},"name":"Mr Ieuan Lloyd Sharp","name_elements":{"forename":"Ieuan","middle_name":"Lloyd","surname":"Sharp","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13110800","data":{"address":{"address_line_1":"Centre Heights","address_line_2":"Swiss Cottage, 137 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6JG","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"0ed5f78929248e0f99133da1743a2439a664d49b","kind":"individual-person-with-significant-control","links":{"self":"/company/13110800/persons-with-significant-control/individual/-xeqCBhPwQPNL2kfVex5rmNmRWA"},"name":"Mrs Mahin Pashazadeh Monadjemi","name_elements":{"forename":"Mahin","surname":"Pashazadeh Monadjemi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"04266713","data":{"address":{"address_line_1":"50 Alexandra Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BN","premises":"Victoria House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"b94e85cfaa4a239c1501d5d58b52f618f9e452f9","kind":"individual-person-with-significant-control","links":{"self":"/company/04266713/persons-with-significant-control/individual/vzOAV3HAV4gBhuGRqn4V54VBPp0"},"name":"Mr Farhad Firoozieh","name_elements":{"forename":"Farhad","surname":"Firoozieh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13111661","data":{"address":{"country":"United States","locality":"Warren","postal_code":"16365","premises":"618 Fourth Avenue","region":"Pa"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1962},"etag":"b87d3acdfb5592f653a0f8d711896b065fe42626","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"JOHN VENN \u0026 SONS ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Lincoln Bailey Sokolski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13111661/persons-with-significant-control/individual/jv85qN0PAXoyIj4XtnxTwe8f8YA"},"name":"Lincoln Bailey Sokolski","name_elements":{"forename":"Lincoln","middle_name":"Bailey","surname":"Sokolski"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"NI700254","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1993},"etag":"0a65eb74de5ac0b5a02d032b9cf120099ae53ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700254/persons-with-significant-control/individual/HmJm9yA0SfOMmDZnxBG74-P-_IM"},"name":"Fayou Zhang","name_elements":{"forename":"Fayou","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10895276","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Arundel","postal_code":"BN18 9AJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"3585c89f82510e7aee2c4a4fdaa0dd462b59e753","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895276/persons-with-significant-control/individual/q5HUxIUpfi1ZfGxXjk9id4XK4Q4"},"name":"Mr Roscoe Karlo Raymond Marshall","name_elements":{"forename":"Roscoe","middle_name":"Karlo Raymond","surname":"Marshall","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"13113711","data":{"address":{"address_line_1":"Wharf Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3HU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"f51c59bc63ebd47f80614499ef7dd6f6d2b0079c","kind":"individual-person-with-significant-control","links":{"self":"/company/13113711/persons-with-significant-control/individual/j1oNKGIbFVdE5Szci0vpi9jSyvE"},"name":"Mr Thomas Anthony Malley","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Malley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"10326933","data":{"address":{"address_line_1":"Aireside Business Park","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"Unit3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2015},"etag":"9451076d334283e72221e788f76025f493246c03","kind":"individual-person-with-significant-control","links":{"self":"/company/10326933/persons-with-significant-control/individual/NsR8MkiQcqv_pA-1HVCJNEizz7E"},"name":"Ms Eva Moriarty","name_elements":{"forename":"Eva","surname":"Moriarty","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"SC684960","data":{"address":{"address_line_1":"Station Road","address_line_2":"Errol","country":"Scotland","locality":"Perth","postal_code":"PH2 7SN","premises":"Signal View"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"d6da0f3dafd49873984fb97c5039bc40bc279d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684960/persons-with-significant-control/individual/TsmNb6b2rIHuWB-iK0AGAsVEbBw"},"name":"Mr David Douglas Bell","name_elements":{"forename":"David","middle_name":"Douglas","surname":"Bell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"10910517","data":{"address":{"address_line_1":"Merrilyn Close","address_line_2":"Claygate","country":"United Kingdom","locality":"Esher","postal_code":"KT10 0EQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"e14093bd3742421fdc7ebec7c42114ed4113f48a","kind":"individual-person-with-significant-control","links":{"self":"/company/10910517/persons-with-significant-control/individual/DKCBI03-g0lr-c8XSeKb3MODLgo"},"name":"Mr Darran James Gallagher","name_elements":{"forename":"Darran","middle_name":"James","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"15057514","data":{"address":{"address_line_1":"Churchill","country":"England","locality":"Axminster","postal_code":"EX13 7LZ","premises":"Yard Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"aebc15e3ee65889ab012fed6fd8c5365236fae7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057514/persons-with-significant-control/individual/Pg7jX-DQRQqPROlIsKcoVesh3bw"},"name":"Mr Keith Geoffrey Haydon Tucker","name_elements":{"forename":"Keith","middle_name":"Geoffrey Haydon","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10327072","data":{"address":{"address_line_1":"Beaufort Court, Sir Thomas Longley Road","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4FX","premises":"4b Christchurch House","region":"Kent"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1950},"etag":"76fcc9f4ce494fe1d284e757fd69e20cac7ccd79","kind":"individual-person-with-significant-control","links":{"self":"/company/10327072/persons-with-significant-control/individual/J4ffScazh088hMhyNqO-MS2c6VI"},"name":"Mr Sean Daughton","name_elements":{"forename":"Sean","surname":"Daughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13115440","data":{"address":{"address_line_1":"Grange Close","country":"England","locality":"Hull","postal_code":"HU2 0AT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"b7a40274ab9cb7d70071208ed8fada0b08164f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13115440/persons-with-significant-control/individual/HkUFauw-qDEeVwwdNwpE3z1VxoQ"},"name":"Mr Adrian-Ionut Ghita","name_elements":{"forename":"Adrian-Ionut","surname":"Ghita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"09631341","data":{"address":{"address_line_1":"Imperial House","address_line_2":"79-81 Hornby Street","country":"England","locality":"Bury","postal_code":"BL9 5BN","premises":"C/O Atria Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"ebda03abf7a34c39aa9c3035421fc1bbc6991669","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09631341/persons-with-significant-control/individual/z1EluXL-qWppm85F3x2gHtm19Ng"},"name":"Mr John Paul Meecham","name_elements":{"forename":"John","middle_name":"Paul","surname":"Meecham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-01"}}
{"company_number":"15058385","data":{"address":{"address_line_1":"Ryefield Gardens","country":"England","locality":"Sheffield","postal_code":"S11 9UD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"e5a9e0981be894715fc224417b4dd575b26e1fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058385/persons-with-significant-control/individual/taAosTS7wUhj42LEz6wrKZ6Bfd0"},"name":"Mr Alexander Philip Lawrence Wathey","name_elements":{"forename":"Alexander","middle_name":"Philip Lawrence","surname":"Wathey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"05876575","data":{"address":{"address_line_1":"York Street","country":"England","locality":"London","postal_code":"W1H 1EZ","premises":"29"},"ceased_on":"2022-12-06","etag":"9f0496d0c642fe64cee1e5dc03a24dc4886f55f9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"06442493"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05876575/persons-with-significant-control/corporate-entity/-ZkM1NrBD6EeaxdB9v13kDqDJ0s"},"name":"Rst1 South West Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-06"}}
{"company_number":"15058574","data":{"address":{"address_line_1":"Ridley Road","country":"England","locality":"London","postal_code":"NW10 5UB","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"4eb1c207917c8ceeb35c1d48e1e1c087d8cbb780","kind":"individual-person-with-significant-control","links":{"self":"/company/15058574/persons-with-significant-control/individual/AmP-Ssm6Y6Kt7RVwhSiI6Nt2hjI"},"name":"Mr Hamsa Abdinur Dirie","name_elements":{"forename":"Hamsa","middle_name":"Abdinur","surname":"Dirie","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15058745","data":{"address":{"address_line_1":"Old England Way","address_line_2":"Peasedown St. John","country":"England","locality":"Bath","postal_code":"BA2 8SW","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"2cb41575172726008a2682601ef053c0cd1986fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058745/persons-with-significant-control/individual/TF0DSBEWTdfslrco74dNXJ5YhPE"},"name":"Mr Daniel Dimov","name_elements":{"forename":"Daniel","surname":"Dimov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10916127","data":{"address":{"address_line_1":"Warwick Avenue","country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 4BD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"59aae89d51deca376bdeef2f61cf8256ab0df82e","kind":"individual-person-with-significant-control","links":{"self":"/company/10916127/persons-with-significant-control/individual/KplavLMcx0EhWfYZc2fp5jM8YrE"},"name":"Mr Alin Cristian Manolache","name_elements":{"forename":"Alin","middle_name":"Cristian","surname":"Manolache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-15"}}
{"company_number":"10916157","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"228e1a32e82696bc120876f77792ff428a6a73e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10916157/persons-with-significant-control/individual/qEaQr9qoRzAAiMNqUfVoc6_KXpg"},"name":"Mr Panagiotis Tsoupidis","name_elements":{"forename":"Panagiotis","surname":"Tsoupidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"06918187","data":{"address":{"address_line_1":"Instone Road","country":"England","locality":"Kent","postal_code":"DA1 2AG","premises":"Adams \u0026Amp; Moore House Instone Road Dartford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"60b8a78bb3b3be3f21299f5eeed611a7a2e191ba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06918187/persons-with-significant-control/individual/2p_9jfWO28vbbr4JJMS8dZyztXU"},"name":"Mr Tazud Miah","name_elements":{"forename":"Tazud","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07334142","data":{"address":{"address_line_1":"Factory Road","locality":"Tipton","postal_code":"DY4 9AU","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"b0f88d720bd59e0ca4f9e1b605f938facaf1c956","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07334142/persons-with-significant-control/individual/PcmisgVdZCITQb75y5AltZ1rFJ4"},"name":"Mrs Carole Ann Wildman","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Wildman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"13106551","data":{"address":{"address_line_1":"Chesham Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3AQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e9035bd43388b21044fc0e7ef871b211db61b187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13106551/persons-with-significant-control/individual/O7qwgYLEjRRmWrMSRm4zIUw6x6k"},"name":"Mr Mike John Graham Lammiman","name_elements":{"forename":"Mike","middle_name":"John Graham","surname":"Lammiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"SL031906","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Uruguay","date_of_birth":{"month":6,"year":1971},"etag":"ac252c7fd92cf8de1feeb36b4e3d30e899b17801","kind":"individual-person-with-significant-control","links":{"self":"/company/SL031906/persons-with-significant-control/individual/ETE4F1EZHKKK36bV_3C3oOXlmSg"},"name":"Andres Carlos Gomez Pivel","name_elements":{"forename":"Andres","middle_name":"Carlos","surname":"Gomez Pivel"},"nationality":"Uruguayan","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-29"}}
{"company_number":"13108470","data":{"address":{"address_line_1":"Telekebir Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 2RL","premises":"39 Telekebir Road"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1992},"etag":"db624fee4d70dac230fe67d1ea148911e9f35135","kind":"individual-person-with-significant-control","links":{"self":"/company/13108470/persons-with-significant-control/individual/_gZOFlk9dB0Zb02PUL0kN4xWEic"},"name":"Mr Rhys Jones","name_elements":{"forename":"Rhys","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13108520","data":{"address":{"address_line_1":"Meadow View","country":"England","locality":"Marlow","postal_code":"SL7 3PA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"828ffeb237bb606c4c7f450a8b3dc42f3b154d4c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108520/persons-with-significant-control/individual/Xu1z3QEtcj9jdIiFqmHACC6EdRc"},"name":"Mr Mark Owen Harris","name_elements":{"forename":"Mark","middle_name":"Owen","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15055544","data":{"address":{"address_line_1":"Brewers Corner","address_line_2":"Stanton Hill","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 3LS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b8a67a75895172ba9d2786b1dcd131ed65e7b525","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055544/persons-with-significant-control/individual/-UDvFlma2x6v0plcLrZRu7aX7Bk"},"name":"Dr Cynthia Ebuele","name_elements":{"forename":"Cynthia","surname":"Ebuele","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"08616216","data":{"address":{"address_line_1":"Benslow Lane","country":"England","locality":"Hitchin","postal_code":"SG4 9RD","premises":"53","region":"Hertfordshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"e70e9ed5a62e8d70c2c6802cedc608d8c12c3d68","kind":"individual-person-with-significant-control","links":{"self":"/company/08616216/persons-with-significant-control/individual/EApsajDIYWiA0atHM7Qyk_VM-KM"},"name":"Mr James Philip Veale","name_elements":{"forename":"James","middle_name":"Philip","surname":"Veale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07348226","data":{"address":{"address_line_1":"2 Royal College Street","locality":"London","postal_code":"NW1 0NH","premises":"The London Bioscience Innovation Centre"},"ceased_on":"2021-12-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"acd0d34868a2dc9b2406d4501219a49b6c619e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/07348226/persons-with-significant-control/individual/hRoWxN9cy4cEiHN0WBDqmcSJc6Q"},"name":"Mr Mark Steven Duxon","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Duxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10894166","data":{"address":{"address_line_1":"2 Meadrow","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 3HN","premises":"The White House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"32d1bdb56b901e0c2b6ab1fd0f31e37c6c32f76e","kind":"individual-person-with-significant-control","links":{"self":"/company/10894166/persons-with-significant-control/individual/pZG52bmKX6GwFd5K_VPHkJBSU3I"},"name":"Mr Julian William Daniel Mcevoy","name_elements":{"forename":"Julian","middle_name":"William Daniel","surname":"Mcevoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"SC177603","data":{"address":{"address_line_1":"Old Well Road","country":"Scotland","locality":"Moffat","postal_code":"DG10 9AP","premises":"St Marys Manse","region":"Dumfriesshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"cfb80bac33e4b886c64b9521b84ff76b1517d63c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC177603/persons-with-significant-control/individual/OW_e2XYrrcbMdRgde4e_6_6e_g0"},"name":"Mr Paul Mcdonald Baird","name_elements":{"forename":"Paul","middle_name":"Mcdonald","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11671200","data":{"address":{"address_line_1":"Mercury Court","address_line_2":"Orion Business Park","country":"England","locality":"Tyne Tunnel Trading Estate","postal_code":"NE29 7SN","premises":"Unit 3","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"9d753dc4261c65ff19661b7de1da550f742909e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671200/persons-with-significant-control/individual/-PtnTd7lOMf3PCWbhyZMmicaRyw"},"name":"Mr Jason Philips","name_elements":{"forename":"Jason","surname":"Philips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"06957113","data":{"address":{"address_line_1":"66 Corporation Road","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Msh4183 Rm B 1/F Labldg","region":"South Glamorgan"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1972},"etag":"cc3de5a73e109ba8cb5aa96e9e67f82c2b424723","kind":"individual-person-with-significant-control","links":{"self":"/company/06957113/persons-with-significant-control/individual/CrQ0Bfp1KeNU_VcCF6XlCrwrKi0"},"name":"Ms Guo Jianyun","name_elements":{"forename":"Guo","surname":"Jianyun","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-09"}}
{"company_number":"08142162","data":{"address":{"address_line_1":"Redland End","address_line_2":"Speen","country":"England","locality":"Princes Risborough","postal_code":"HP27 0RW","premises":"Pheasants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"091adeb414589168dbbeb2bab3c0a63eefea9c57","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08142162/persons-with-significant-control/individual/NrhwXIjFcKaAseZiHHYjKxlJOK0"},"name":"Mrs Lauren Walker","name_elements":{"forename":"Lauren","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09172412","data":{"address":{"address_line_1":"Rookery View","country":"England","locality":"Grays","postal_code":"RM17 6AS","premises":"24","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"1bf87ef070212d47e51369062a43e76006535b95","kind":"individual-person-with-significant-control","links":{"self":"/company/09172412/persons-with-significant-control/individual/imgasUwFUdNxvjydVH16-J1vt28"},"name":"Mr Darren Leslie Suttling","name_elements":{"forename":"Darren","middle_name":"Leslie","surname":"Suttling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"11139775","data":{"address":{"address_line_1":"12 John Princes Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"f0cfce5936e7dcd5da3c3ed6602144f21446c3e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11139775/persons-with-significant-control/individual/2x1vtyJ6tAJQpqoYvssv_LsK9XE"},"name":"Mr Yiding Ma","name_elements":{"forename":"Yiding","surname":"Ma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-03"}}
{"company_number":"08519597","data":{"address":{"address_line_1":"Fitzroy Road","country":"England","locality":"Bradford","postal_code":"BD3 9PB","premises":"47"},"ceased_on":"2024-04-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"a5f09a703f6281e3f35a8788dc89c9bc6cf95df0","kind":"individual-person-with-significant-control","links":{"self":"/company/08519597/persons-with-significant-control/individual/ydKj200ASrZW1i7rAg4g0GSXJ_Y"},"name":"Mr Mohammed Tanvir Bashir","name_elements":{"forename":"Mohammed","middle_name":"Tanvir","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15057085","data":{"address":{"address_line_1":"Egerton Mews","country":"United Kingdom","locality":"Droylsden","postal_code":"M43 6TS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"4f3e7a53628e10f5f4822349ae95d8dbc1eb224a","kind":"individual-person-with-significant-control","links":{"self":"/company/15057085/persons-with-significant-control/individual/82dJws_9GhushRv9Y0RY_GFvzX8"},"name":"Mr Mark Simon Fulda","name_elements":{"forename":"Mark","middle_name":"Simon","surname":"Fulda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10327022","data":{"address":{"address_line_1":"Markfield Road","address_line_2":"Ratby","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE6 0LT","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"6fd65b9cee989dabb5816654207c39e18c20fdad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327022/persons-with-significant-control/individual/MyEI5812BeJhsgp3__CMnQcdnsM"},"name":"Mr Steven Robert Henshaw","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Henshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"13115401","data":{"address":{"address_line_1":"Marine Parade","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2NL","premises":"80","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"4c857a37e17fd6edb6d854edd8657bebb5f25c46","kind":"individual-person-with-significant-control","links":{"self":"/company/13115401/persons-with-significant-control/individual/8vj7-SuVAQbz_49DCxGwNOiDfoQ"},"name":"Mrs Zoe Alexandra Upson","name_elements":{"forename":"Zoe","middle_name":"Alexandra","surname":"Upson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"15057754","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"etag":"cf001507dd141e69b44784bf99d90134ffdf8d89","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10038979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15057754/persons-with-significant-control/corporate-entity/WHNZ47TpMXb8mjpFsedGVsx5Mgg"},"name":"One Minute To Midnight Union Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"OC399247","data":{"address":{"address_line_1":"Low Fawnless Farm","address_line_2":"Leazes Lane","country":"England","locality":"Wolsingham","postal_code":"DL13 3LP","premises":"Low Byre","region":"Co Durham"},"ceased_on":"2021-04-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"183a16d1cbf03cad74b2129573f5e9cee0d50b65","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399247/persons-with-significant-control/individual/GOc-Of2JUAkSKDGGN6V4ETISqBY"},"name":"Mr Mahmut Nedim Sinoplu","name_elements":{"forename":"Mahmut","middle_name":"Nedim","surname":"Sinoplu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2017-08-11"}}
{"company_number":"10914816","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"York","postal_code":"YO26 6DR","premises":"Ashburnham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"63503e505d3d13ac800753295d5de8ecff78bea2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914816/persons-with-significant-control/individual/AkRfGkIlECsL8N7Q3aTd63ztNHg"},"name":"Mr Ian Routledge","name_elements":{"forename":"Ian","surname":"Routledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10914826","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Hungary","date_of_birth":{"month":11,"year":1980},"etag":"c1b5ba48ff8777ed51c383af7d52686b4cec81ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10914826/persons-with-significant-control/individual/tqpS3M3pAF7JIyKJWTCoyum5ja4"},"name":"Mr Zalan Heil","name_elements":{"forename":"Zalan","surname":"Heil","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"13167411","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1995},"etag":"22d39acbcd78dbccb1a129ae7b350b63d122faec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167411/persons-with-significant-control/individual/tXMSs27RrVkz3bumuOVMYlDSmRw"},"name":"Lintao You","name_elements":{"forename":"Lintao","surname":"You"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"09170513","data":{"address":{"address_line_1":"Holywell Green","locality":"Halifax","postal_code":"HX4 9HD","premises":"1 Laurel Terrace","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"7833a9dc1885c820e81a9dd606964e247d649e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09170513/persons-with-significant-control/individual/tuAtW3yPOiis1jilA1ccN_1RPHo"},"name":"Mr Nigel Craig Murgatroyd","name_elements":{"forename":"Nigel","middle_name":"Craig","surname":"Murgatroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10325216","data":{"address":{"address_line_1":"Cheapside Court","address_line_2":"Sunninghill Road","country":"England","locality":"Ascot","postal_code":"SL5 7RF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"8183e3e4b4e6075b43a0c2c642671042e0c0d6cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325216/persons-with-significant-control/individual/R9GfN-nSiVp45JtxidiuAmPqaoM"},"name":"Mr Andrew Leigh Hennigan","name_elements":{"forename":"Andrew","middle_name":"Leigh","surname":"Hennigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"15058965","data":{"address":{"address_line_1":"St. Ives","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 4JG","premises":"6","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"fc46aad4554e14cad5501c3312eb963aa912c3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15058965/persons-with-significant-control/individual/iKjMIRg1zme88aB4L3XcCzqaZu4"},"name":"Mark Leonard Aley","name_elements":{"forename":"Mark","middle_name":"Leonard","surname":"Aley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10526941","data":{"address":{"address_line_1":"79 Hope Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 3AW","premises":"Ellesmere House","region":"Cheshire"},"etag":"7b42bbdd54e97ce6cadeedf500d54fcd43ac3374","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"09915950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10526941/persons-with-significant-control/corporate-entity/YMOx8sMBUcKjlpVesmM2iFvWN00"},"name":"Three Arrows Media Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-20"}}
{"company_number":"OE030714","data":{"address":{"address_line_1":"Glacis Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Suite 23 Portland House"},"date_of_birth":{"month":12,"year":1958},"etag":"322e5c8db88cc53fb6480e7f5cf1460f4fcf751e","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030714/persons-with-significant-control/individual-beneficial-owner/kwqKIuNtgO7uFKNlI7vWZFvXULs"},"name":"Peter Albert Joseph Isola","name_elements":{"forename":"Peter","middle_name":"Albert Joseph","surname":"Isola"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"1992-02-27"}}
{"company_number":"15050684","data":{"address":{"address_line_1":"Greaves Avenue","country":"England","locality":"Walsall","postal_code":"WS5 3QQ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"d09f84019424690ff299fde9bb9fd765f7f6e6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15050684/persons-with-significant-control/individual/0DyuVokBnJSToRxVau-6sme-HaU"},"name":"Mr Muhammad Waris","name_elements":{"forename":"Muhammad","surname":"Waris","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"09000297","data":{"address":{"address_line_1":"Kings Land Road","locality":"Plaistow","postal_code":"E13 9NU","premises":"160","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"3b93259a78f3eeccd4d9f77f5b5786db1ebf7b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09000297/persons-with-significant-control/individual/0JjJZbY34xfa9EHbbvZlU-vtST8"},"name":"Mr Canice Onyii Oparaugo","name_elements":{"forename":"Canice","middle_name":"Onyii","surname":"Oparaugo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12626070","data":{"address":{"address_line_1":"47a Canfield Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 3JL","premises":"47a Canfield Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"661c86cb634ff368fd5d9bad9369cb1e36d3ac08","kind":"individual-person-with-significant-control","links":{"self":"/company/12626070/persons-with-significant-control/individual/CdWCuKp_FDcs1yPW_gfeUXUKiSg"},"name":"Ms Andrea Louise Scherzer","name_elements":{"forename":"Andrea","middle_name":"Louise","surname":"Scherzer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-12-31"}}
{"company_number":"04855712","data":{"address":{"address_line_1":"High Street","address_line_2":"Sproughton","country":"England","locality":"Ipswich","postal_code":"IP8 3AF","premises":"23"},"ceased_on":"2017-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"be41a02451930d75ef3780438d63e892ece8ebf2","kind":"individual-person-with-significant-control","links":{"self":"/company/04855712/persons-with-significant-control/individual/c295V4R9a_blhGsz0-bTABPMTj4"},"name":"Ms Mechelle Sampson","name_elements":{"forename":"Mechelle","surname":"Sampson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"15055364","data":{"address":{"address_line_1":"High Storrs Close","country":"England","locality":"Sheffield","postal_code":"S11 7LJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"5ae2e45455d9fa2e54d4ab30c58bbed6a04abb0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055364/persons-with-significant-control/individual/z12V_FZJNltDOdDjRhqSkEU_ZGI"},"name":"Mr Robert Michael Pugh","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"04829116","data":{"address":{"address_line_1":"Farm Lane","country":"United Kingdom","locality":"Ashtead","postal_code":"KT21 1LJ","premises":"Wingates","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"f5a39f5dafceaeef0618dbd6dc8f36e4ebe98ddc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04829116/persons-with-significant-control/individual/zp36BIp8Q5Nzr0LliU90bno-Al4"},"name":"Joanne Paula Gulliver","name_elements":{"forename":"Joanne","middle_name":"Paula","surname":"Gulliver"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07720022","data":{"address":{"address_line_1":"Oswaldkirk Bank","address_line_2":"Oswaldkirk","country":"England","locality":"York","postal_code":"YO62 5YA","premises":"39 Steps"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"aeacb3c6334d28f609fe52dccc33d0e453b170c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07720022/persons-with-significant-control/individual/_68kcpD1gK5F2-5xcktF0eBwfcI"},"name":"Mr Michael Howard Mcbain","name_elements":{"forename":"Michael","middle_name":"Howard","surname":"Mcbain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13109640","data":{"address":{"address_line_1":"Eastward Ho","country":"England","locality":"Leiston","postal_code":"IP16 4AY","premises":"51"},"ceased_on":"2021-02-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"52bcc5b551848615f07fb0d174a7fa732f6ac4bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13109640/persons-with-significant-control/individual/54AZo0KRgvM2lRDe8ETKdrGyHRs"},"name":"Mr Phil Masters","name_elements":{"forename":"Phil","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"03589631","data":{"address":{"address_line_1":"Christon Road","address_line_2":"Baker's Yard","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1XD","premises":"Unit 14, The Stottie Shed","region":"Tyne And Wear"},"ceased_on":"2026-02-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"01416cb5c5e3672f09ce3bc0a4b0081aa2a4b776","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03589631/persons-with-significant-control/individual/ls-Iqv-czzTxoEy3AQfv5FuE-ZI"},"name":"Mr Jason Asa Morgan","name_elements":{"forename":"Jason","middle_name":"Asa","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-01-04"}}
{"company_number":"15056114","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"c297d4f80e71b016bbcdcdbee8c41c32f0bc39e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056114/persons-with-significant-control/individual/6TQgmRgDBTOZjX9e_9MgiKnknEA"},"name":"Mr Tyne Thomas","name_elements":{"forename":"Tyne","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15056355","data":{"address":{"address_line_1":"The Fox Cover","address_line_2":"Middle Wallop","country":"England","locality":"Stockbridge","postal_code":"SO20 8QS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"4525caf0f02ffd7900dd6388649ce09c0cbd66aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15056355/persons-with-significant-control/individual/geRsSTOqVq5AChahuzXuKvzMBpE"},"name":"Mrs Samantha Louise West","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"08625627","data":{"address":{"address_line_1":"Paddock Close","address_line_2":"Kirton","country":"England","locality":"Ipswich","postal_code":"IP10 0FL","premises":"24","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"7ccf3a2fb6637e44f36794a8e65348cc2f78f1ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08625627/persons-with-significant-control/individual/NMylCosjV0FV7wTRZRzbmaK1UvE"},"name":"Mrs Temitope Laguda","name_elements":{"forename":"Temitope","surname":"Laguda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09358947","data":{"address":{"address_line_1":"Cheshunt","locality":"Waltham Cross","postal_code":"EN8 9DE","premises":"206 Turners Hill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a07cda8418155667c177e5dfdf93ccf90a58bd69","kind":"individual-person-with-significant-control","links":{"self":"/company/09358947/persons-with-significant-control/individual/ZMJvHk7LDx33-SwqA7cH3Gk0tNI"},"name":"Dr Verma Manish","name_elements":{"forename":"Verma","surname":"Manish","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15056735","data":{"address":{"address_line_1":"29a West Street","country":"England","locality":"Marlow","postal_code":"SL7 2LS","premises":"The Tall House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4d0cdff00eaef409a11f75e4c4ae096d40e3d023","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056735/persons-with-significant-control/individual/6jUuzXs7G1-xK43W-9TJtv6LJ_w"},"name":"Mr Stewart Jeffrey Martin","name_elements":{"forename":"Stewart","middle_name":"Jeffrey","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10326932","data":{"address":{"address_line_1":"Frampton Cotterell","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 2AQ","premises":"367b Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"68fd95496501c5e45aecc216a8ea330401c104b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10326932/persons-with-significant-control/individual/Og9_1FMVqUpblpt9bok8KKvRbZA"},"name":"Mr Stephen Perryman","name_elements":{"forename":"Stephen","surname":"Perryman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"15056905","data":{"address":{"address_line_1":"Challenge Way","country":"England","locality":"Blackburn","postal_code":"BB1 5QB","premises":"Varis Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"243ae4413e458e65d86c329320cddfef09f4c1c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15056905/persons-with-significant-control/individual/qXpUH_IxUtXdOUuzZStAA-l-Kn0"},"name":"Mr Usman Musa","name_elements":{"forename":"Usman","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10910487","data":{"address":{"address_line_1":"Charlotte Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2NS","premises":"Charlotte Street 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"2c9c99f16dbe2823dc14bfbb1c2bc5fa82d3fdd0","kind":"individual-person-with-significant-control","links":{"self":"/company/10910487/persons-with-significant-control/individual/Pc0Rbsfq4ZK3kkcF-fs99jYmLmI"},"name":"Mr Suleyman Kasikci","name_elements":{"forename":"Suleyman","surname":"Kasikci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-11"}}
{"company_number":"15057504","data":{"address":{"address_line_1":"Briscoe Road","country":"England","locality":"Rainham","postal_code":"RM13 9PX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"a932b6731a60ca82355b4743c460583a3dab3c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057504/persons-with-significant-control/individual/xqQJyUcwrOpceu_T3Ckt_5mtmOU"},"name":"Mr Daniel Gary Pier","name_elements":{"forename":"Daniel","middle_name":"Gary","surname":"Pier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"05449383","data":{"address":{"address_line_1":"Via Volpiano","country":"Italy","locality":"Leini","premises":"53"},"etag":"731cd0be84c2d6661627f78233fe36bdb52b3a77","identification":{"country_registered":"Italy","legal_authority":"Italyt","legal_form":"Private Limited Company","place_registered":"Torino","registration_number":"1412/1988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05449383/persons-with-significant-control/corporate-entity/F_CeqAoDF1-1RBvdWLaRobDje3I"},"name":"Prasco S.P.A","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13115411","data":{"address":{"address_line_1":"The Granary, Hones Yard","address_line_2":"1 Waverley Lane","country":"England","locality":"Farnham","postal_code":"GU9 8BB","premises":"Suite 17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"845fb0b471dd6a6e4e4e0c23cacd1dadc1c1b204","kind":"individual-person-with-significant-control","links":{"self":"/company/13115411/persons-with-significant-control/individual/nEleTGEfYcCRG2E3S5xWq5U_sjg"},"name":"Mrs Sasha Nicola Harvey","name_elements":{"forename":"Sasha","middle_name":"Nicola","surname":"Harvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"06931334","data":{"address":{"address_line_1":"Challenge Road","country":"England","locality":"Ashford","postal_code":"TW15 1AX","premises":"Unit 1 , Court 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"c7710bd3c3cbbbb33b4d07381f2f28889268333f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06931334/persons-with-significant-control/individual/3loeFA1JwRamKOQT7sLEDlcnoD8"},"name":"Mr Connor Shine","name_elements":{"forename":"Connor","surname":"Shine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-01"}}
{"company_number":"15058184","data":{"address":{"address_line_1":"Ogilvie Square","country":"United Kingdom","locality":"Calne","postal_code":"SN11 8NS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"aa21a1b9b0afd53f6758690c23d7c1bb15cce4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15058184/persons-with-significant-control/individual/6eHC_etQFbiSzcOUOSNh_GiNiRE"},"name":"Miss Katy Nicole Safronouskas","name_elements":{"forename":"Katy","middle_name":"Nicole","surname":"Safronouskas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"07330632","data":{"address":{"address_line_1":"Greencroft Industrial Park","country":"England","locality":"Stanley","postal_code":"DH9 7YA","premises":"1","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"19799d8d588d03fefd0535bde46a3d1bf7811e11","kind":"individual-person-with-significant-control","links":{"self":"/company/07330632/persons-with-significant-control/individual/8lFRqGyHkgYwC3En1fyrPdsC1hg"},"name":"Mr Kevin David Parker","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05521896","data":{"address":{"address_line_1":"Cadogan Gate","locality":"London","postal_code":"SW1X 0AS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"dde10c054388abd1b1edd83e45a7a60a90703f84","kind":"individual-person-with-significant-control","links":{"self":"/company/05521896/persons-with-significant-control/individual/43U-T9P_jyedOm-BimNGKfLhUlE"},"name":"Mr Charles Henry Price","name_elements":{"forename":"Charles","middle_name":"Henry","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"10296247","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2AB","premises":"1349-1353","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"7279c1d403b1dce404e873fce714d0ca1d9493c6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10296247/persons-with-significant-control/individual/h0e-90lYmd_-3FkNKLBrn7VCVSo"},"name":"Mr Hinesh Patel","name_elements":{"forename":"Hinesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"NI676020","data":{"address":{"address_line_1":"Albert Street","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 5EF","premises":"6","region":"Down"},"ceased_on":"2022-02-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1984},"etag":"a9a7167be14a19132c976f411644144a04b01786","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676020/persons-with-significant-control/individual/Q8eCKGX-hdmb_UbThheLnZxhQ30"},"name":"Louise Victoria Robinson","name_elements":{"forename":"Louise","middle_name":"Victoria","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"10327192","data":{"address":{"address_line_1":"Hamilton Terrace","country":"Wales","locality":"Milford Haven","postal_code":"SA73 3JP","premises":"44 Hamilton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"a41c06c3f82cc68f9ab205654b2c83329ccaf149","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327192/persons-with-significant-control/individual/BAlpP3qJMYb6dK2sS6UWW1y0VAs"},"name":"Mr Mark Stefan Hadlich","name_elements":{"forename":"Mark","middle_name":"Stefan","surname":"Hadlich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"15059195","data":{"address":{"address_line_1":"Clover Way","country":"England","locality":"Tonbridge","postal_code":"TN12 6BQ","premises":"49"},"ceased_on":"2024-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"cd32795e6727489a7713216696f7bc65056573d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15059195/persons-with-significant-control/individual/ymiyVDV_gfuGagTk3dacoGcsiA0"},"name":"Nathan Webb","name_elements":{"forename":"Nathan","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"13171030","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Lancaster","postal_code":"LA1 3DX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4d2b496279efe24c055b3f5263c32b34e02f790f","kind":"individual-person-with-significant-control","links":{"self":"/company/13171030/persons-with-significant-control/individual/OCIeu86qrCe8Ei9kQm0x2UGVHas"},"name":"Mr Daniel George Walker","name_elements":{"forename":"Daniel","middle_name":"George","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13106490","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"1st Formations Ltd, 71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"3a8938b7f0e8e9b9e58bf37972cb996c4a06ae32","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13106490/persons-with-significant-control/individual/4S0SMqsXOESlMdJTMoq2NakpF-Q"},"name":"Miss Ina Nazarenco","name_elements":{"forename":"Ina","surname":"Nazarenco","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"10891566","data":{"address":{"country":"England","locality":"London","postal_code":"W1W 7ST","premises":"95 Mortimer Street"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1980},"etag":"c1e16621097e83d6a6c385496d023d1a483e31e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10891566/persons-with-significant-control/individual/DM3CrRhth14DI81OgfORGBiWfhE"},"name":"Mr Omar Auar Merhi","name_elements":{"forename":"Omar","middle_name":"Auar","surname":"Merhi","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-31"}}
{"company_number":"10326502","data":{"address":{"address_line_1":"Copse Close","country":"England","locality":"Fleet","postal_code":"GU51 1FA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ba5d4d1544314e9d34bee66835de7e162033ea36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326502/persons-with-significant-control/individual/ikdtLkue3OuKbEHFqosjkQ8uLLk"},"name":"Mrs Lauren Ridgway","name_elements":{"forename":"Lauren","surname":"Ridgway","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-11"}}
{"company_number":"15054955","data":{"address":{"address_line_1":"30 Bancroft","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1LE","premises":"Suite 9","region":"Hertfordshire"},"ceased_on":"2025-06-13","country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1982},"etag":"a47acb33840184662b1a6ade244a3cbdcea1d5c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15054955/persons-with-significant-control/individual/NZtKa4abXjAYNvC9cbzCpyhHjdo"},"name":"Ashley Condie Osmond","name_elements":{"forename":"Ashley","middle_name":"Condie","surname":"Osmond"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"10891607","data":{"address":{"address_line_1":"17 Liverpool Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1SU","premises":"Coastwise House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"6843a19c00774c30315fa88b3fb62af0e8127f11","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10891607/persons-with-significant-control/individual/MFqMv8ro4te7PSnO4wxcfpcUWoQ"},"name":"Ms Annette Pisani","name_elements":{"forename":"Annette","surname":"Pisani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"03670877","data":{"address":{"address_line_1":"2 Portman Street","country":"United Kingdom","locality":"London","postal_code":"W1H 6DU","premises":"Portman House Fidcorp"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1968},"etag":"d59068f415c6f45005de7544c2f625e074e52014","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03670877/persons-with-significant-control/individual/Volnj_tQDAuUbJnvNapA3f207vA"},"name":"Mr Marco Zanetti","name_elements":{"forename":"Marco","surname":"Zanetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13109630","data":{"address":{"address_line_1":"Evergreen Drive","country":"England","locality":"West Drayton","postal_code":"UB7 9GH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"451ede8497e71e056cdc6dabfc3236742713e7d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13109630/persons-with-significant-control/individual/BnaY8eaOYmb-VJUKBuWzo03EuC4"},"name":"Mr. Shahnawaz Malik","name_elements":{"forename":"Shahnawaz","surname":"Malik","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15055684","data":{"address":{"address_line_1":"44 Hamilton Terrace","country":"Wales","locality":"Milford Haven","postal_code":"SA73 3JP","premises":"Hamilton House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"0f5b605c55e72b5b097bdbf3dd7d1485fa68aad5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055684/persons-with-significant-control/individual/LdgIjUsOM9NGnjPTxzASurKO4qE"},"name":"Mrs Samantha Kelly Henton","name_elements":{"forename":"Samantha","middle_name":"Kelly","surname":"Henton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-07"}}
{"company_number":"15055875","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15055875 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"2717b3bbfd08086ac7b617dc7b72ba25b981dccd","kind":"individual-person-with-significant-control","links":{"self":"/company/15055875/persons-with-significant-control/individual/lmi8o2HVVaFcfrv1TqO0VnsfnVU"},"name":"Kris Storey","name_elements":{"forename":"Kris","surname":"Storey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"SC177603","data":{"address":{"address_line_1":"Old Well Road","country":"Scotland","locality":"Moffat","postal_code":"DG10 9AP","premises":"St Marys Manse","region":"Dumfriesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"66b1569ed05fdf425f6bbfcafdf057b0d4a68f05","kind":"individual-person-with-significant-control","links":{"self":"/company/SC177603/persons-with-significant-control/individual/kYdr91EUAS-6mL5DX2OwTpg6_7o"},"name":"Mr James Angus Mudie Leigh","name_elements":{"forename":"James","middle_name":"Angus Mudie","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10241017","data":{"address":{"address_line_1":"Streetly Road","country":"England","locality":"Erdington","postal_code":"B23 7AL","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"7883695e47604e8dc14db1302d992877e0a5f13b","kind":"individual-person-with-significant-control","links":{"self":"/company/10241017/persons-with-significant-control/individual/3JhyopskW0lRh254kDrenzVzNBM"},"name":"Mr Chen Loong Wong","name_elements":{"forename":"Chen","middle_name":"Loong","surname":"Wong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-22"}}
{"company_number":"09619046","data":{"address":{"address_line_1":"Old School Mews","country":"England","locality":"Chorley","postal_code":"PR7 3JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"f15e6e2058718cea65f0f511019f87b1b42df225","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619046/persons-with-significant-control/individual/vr0fVSrYleNK_MzsjCRnUcZS2wg"},"name":"Mr Wayne Erfmann","name_elements":{"forename":"Wayne","surname":"Erfmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15056365","data":{"address":{"address_line_1":"West Road","address_line_2":"Quintrell Downs","country":"United Kingdom","locality":"Newquay","postal_code":"TR8 4DS","premises":"Unit 2b Quintdown Business Park","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"7e7a839fa07b26b4841775a91073fb0dc1471841","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056365/persons-with-significant-control/individual/HtZsQJaJTZFW_8s4UGtTzf8VHCY"},"name":"Mr Nicholas Robert Long","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13112620","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"5b3311bce7e0268c606d81d46fe6da7f7468ec50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112620/persons-with-significant-control/individual/xZEawlyR8IXIwqo4ebzsfYUJVJU"},"name":"Jeffery Daniel Etherton","name_elements":{"forename":"Jeffery","middle_name":"Daniel","surname":"Etherton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13113700","data":{"address":{"address_line_1":"County House","address_line_2":"100 New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"1st Floor","region":"Essex"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1970},"etag":"c08a7eef18e84cfa7d7d6a0742e040ea80a6c0da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113700/persons-with-significant-control/individual/dckPOA8S9f6PVffTWxyz4zUJJY0"},"name":"Mr Kevin Paul Beck","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Beck","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"10895896","data":{"address":{"address_line_1":"Barracks Lane","address_line_2":"Spencers Wood","country":"United Kingdom","locality":"Reading","postal_code":"RG7 1BB","premises":"Dower Cottage","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"e90f641193d6b88dfd632c74cd03afe1a7dcf616","kind":"individual-person-with-significant-control","links":{"self":"/company/10895896/persons-with-significant-control/individual/5xAV2nrwp3vTEZbDLdvb65RdH7s"},"name":"Mrs Tracy Louise Doust","name_elements":{"forename":"Tracy","middle_name":"Louise","surname":"Doust","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"13113720","data":{"address":{"address_line_1":"Beaulieu Close","address_line_2":"Toothill","country":"England","locality":"Swindon","postal_code":"SN5 8AH","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b58db4eda627ee251026c820f5d2e24aaad6e5c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13113720/persons-with-significant-control/individual/6cFGpTPVyfL0AaHCvEDnGUaaKI8"},"name":"Mr Iyiola Moses Komolafe","name_elements":{"forename":"Iyiola","middle_name":"Moses","surname":"Komolafe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"01495393","data":{"address":{"address_line_1":"Honeysuckle Road","address_line_2":"Widmer End","country":"England","locality":"High Wycombe","postal_code":"HP15 6BW","premises":"30"},"ceased_on":"2018-08-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"5344c01f38d8cbdb63924ff700e4c5896ff1550c","kind":"individual-person-with-significant-control","links":{"self":"/company/01495393/persons-with-significant-control/individual/xI0EAeFKwLW8gvcnssa4ha_bYZg"},"name":"Mr Hugh Linden Evans","name_elements":{"forename":"Hugh","middle_name":"Linden","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13114511","data":{"address":{"address_line_1":"Ivegate","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7RE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"68887f0db63ceb30db606c88aeb29322ff7f9377","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114511/persons-with-significant-control/individual/xZHoJm70rGoiabvKBO_t3Da25dw"},"name":"Mrs Rachel Ann Flynn","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Flynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-05"}}
{"company_number":"15057515","data":{"address":{"address_line_1":"Cherrydown East","country":"England","locality":"Basildon","postal_code":"SS16 5FW","premises":"338 Trafford House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"fdf5743326297efe5469f6a574cad813734dd1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15057515/persons-with-significant-control/individual/GoyaoUszxWWOR7iJeRfBc02H2i4"},"name":"Mr Lloyd Muite Kahira","name_elements":{"forename":"Lloyd","middle_name":"Muite","surname":"Kahira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10913987","data":{"address":{"country":"England","locality":"London","postal_code":"E2 9HD","premises":"295 Clare St"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"46db90741bcce0fbc1e5e797cf78c29684293dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10913987/persons-with-significant-control/individual/xKK6G5n_toyi3_5LPJTlI1kOHPQ"},"name":"Mr Mohammad Zakaria Abdur Rahman","name_elements":{"forename":"Mohammad","middle_name":"Zakaria Abdur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-14"}}
{"company_number":"05522493","data":{"address":{"address_line_1":"Foxhall Road","country":"England","locality":"Ipswich","postal_code":"IP3 8NA","premises":"588"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"95ab2d74c8ab3706e735d65b7004e82161940f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/05522493/persons-with-significant-control/individual/u54IVU0augQ2Ym3bJtnSk1i5V8U"},"name":"Mr Jonathan Stuart Lainchbury","name_elements":{"forename":"Jonathan","middle_name":"Stuart","surname":"Lainchbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-29"}}
{"company_number":"04266453","data":{"address":{"address_line_1":"Woodhill Lane","address_line_2":"Shamley Green","country":"England","locality":"Guildford","postal_code":"GU5 0SP","premises":"Woodhill Manor"},"ceased_on":"2024-10-04","etag":"26f86773864a19d6298bca24ddc2f2137f156016","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Cardiff","registration_number":"03807474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04266453/persons-with-significant-control/corporate-entity/RehDxZxRL2OE1N2V609Gf8Gd-9Y"},"name":"Celador Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13161921","data":{"address":{"address_line_1":"Charlton Road","country":"England","locality":"Malmesbury","postal_code":"SN16 9JJ","premises":"Olive Mead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"379568eafeab60bb4cc29ad4582af47de15492be","kind":"individual-person-with-significant-control","links":{"self":"/company/13161921/persons-with-significant-control/individual/K7ejj1gyMno9aeDIPDVtVJ0ClyI"},"name":"Mr Samuel Jonathan Mungo Sandilands","name_elements":{"forename":"Samuel","middle_name":"Jonathan Mungo","surname":"Sandilands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"15058564","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LX","premises":"Unit 7 350 Ilford Ilford Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"947d80f971fc56b0b46bd3363e0778e55d44bc1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15058564/persons-with-significant-control/individual/M-aHM07VztAGxLP6joPQfRhCeb4"},"name":"Miss Dante Davine Daley","name_elements":{"forename":"Dante","middle_name":"Davine","surname":"Daley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13170141","data":{"address":{"address_line_1":"Limes Avenue","country":"England","locality":"Darwen","postal_code":"BB3 2SG","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"02105e038cca67f001f785db3f2589e5644e605f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170141/persons-with-significant-control/individual/wgUra9vdW_xTspzEEnvUyMXkvmc"},"name":"Mr Raeece Sulaman-Butt","name_elements":{"forename":"Raeece","surname":"Sulaman-Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09121303","data":{"address":{"address_line_1":"Pond Lane","country":"England","locality":"Redruth","postal_code":"TR15 1BQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"1a429e7a5f1bb9e00cb1db0be708e47ab16a97ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09121303/persons-with-significant-control/individual/Dh2nVXLuq2-aG5kMvB8vM3FA7NE"},"name":"Mr Nikola Vandov","name_elements":{"forename":"Nikola","surname":"Vandov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC687661","data":{"address":{"address_line_1":"St Andrews Industrial Estate","address_line_2":"Devon Place","country":"Scotland","locality":"Glasgow","postal_code":"G41 1RD","premises":"Unit 1a,"},"etag":"604aae836c978cee0106976ed1d3d0940a61f88b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc345527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC687661/persons-with-significant-control/corporate-entity/jw8hriLvhNp6GCUS3JNgiMHM0fI"},"name":"Rightdose Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10916166","data":{"address":{"address_line_1":"Old Ford Road","country":"United Kingdom","locality":"London","postal_code":"E3 5JP","premises":"458"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"d5da856a1ed2564f96b41743a79c08903cc16144","kind":"individual-person-with-significant-control","links":{"self":"/company/10916166/persons-with-significant-control/individual/SyDhpuGRrB3GwZT_Fi74Mu7Nt3U"},"name":"Mr Mohammed Jahan Miah Herok","name_elements":{"forename":"Mohammed","middle_name":"Jahan","surname":"Miah Herok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-15"}}
{"company_number":"10327252","data":{"address":{"address_line_1":"Thenford Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5QT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"cb9919bce70ed68931253106a08350a782e370b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10327252/persons-with-significant-control/individual/VOjCwP3Vc2js2Ndof7UkiNHmVpw"},"name":"Mr David John White","name_elements":{"forename":"David","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"10891566","data":{"address":{"country":"England","locality":"London","postal_code":"W1W 7ST","premises":"95 Mortimer Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"4d5d49741702293ad85fda0cc6f66fd8cb7f5ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/10891566/persons-with-significant-control/individual/NGRsdBPhj7jMkve23WrossQ-7Rg"},"name":"Mr Gian Paolo Aliatis","name_elements":{"forename":"Gian","middle_name":"Paolo","surname":"Aliatis","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-31"}}
{"company_number":"08640183","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 1JF","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"0499f4ff6b77b357431ec1b0c480dba4eb3184c8","kind":"individual-person-with-significant-control","links":{"self":"/company/08640183/persons-with-significant-control/individual/Dfk_dbefrLCLH-KSSZ5eAb5JpIY"},"name":"Mr Stephen Samuels","name_elements":{"forename":"Stephen","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15054955","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chesham","postal_code":"HP5 1DE","premises":"117","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"4e907c62df1d3f75c7c929b226f8b58aac3c5fa1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15054955/persons-with-significant-control/individual/LQmGhJcp5PJmtrEBRDrG0Kyv-jE"},"name":"Neha Pandit","name_elements":{"forename":"Neha","surname":"Pandit"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"07718737","data":{"address":{"address_line_1":"High Street","address_line_2":"Hatfield","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 6RS","premises":"69","region":"South Yorkshire"},"ceased_on":"2023-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"72dbf26c7e4ce4fb7252840e6db399085313a3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/07718737/persons-with-significant-control/individual/R0XhwZqJXth6_lWzI7Rbr5AqGkY"},"name":"Susan Susan Butterworth","name_elements":{"forename":"Susan","middle_name":"Susan","surname":"Butterworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10037406","data":{"address":{"address_line_1":"Shadows Lane","address_line_2":"Congerstone","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV13 6NF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"1379c905169e57cf5a886ddc3e00ab52fa96c87f","kind":"individual-person-with-significant-control","links":{"self":"/company/10037406/persons-with-significant-control/individual/BNehjL46D4C0ddFN6Sylpm0kXTQ"},"name":"Harry Ford","name_elements":{"forename":"Harry","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"04270573","data":{"address":{"address_line_1":"Spa Heights","address_line_2":"35 Beulah Hill","country":"England","locality":"London","postal_code":"SE19 3LR","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"6bc2fd6b4564b2f6fda81aabb30f04cffe29f7b8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04270573/persons-with-significant-control/individual/To0JEojL3GEkd8Qq9iOJeKrcErM"},"name":"Mr Jonathan Lyall Tubmen","name_elements":{"forename":"Jonathan","middle_name":"Lyall","surname":"Tubmen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"15055675","data":{"address":{"address_line_1":"Pineham Avenue","address_line_2":"Harbury","country":"England","locality":"Leamington Spa","postal_code":"CV33 9JF","premises":"21"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"9c2e4946fc86798f2099a8de4ec16853018aed58","kind":"individual-person-with-significant-control","links":{"self":"/company/15055675/persons-with-significant-control/individual/0uHXUcsojG-XVNxGZ7ASu_wan-M"},"name":"Mrs Claire Louise Moore","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"05259492","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House, Elms Square"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"6432e0b2e9306b9a0dba6e7cb92b8e870df87418","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05259492/persons-with-significant-control/individual/DfzeucQPrYNAImp8M0f4oR5Qc-M"},"name":"Mr Maurice John Wharton","name_elements":{"forename":"Maurice","middle_name":"John","surname":"Wharton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07330533","data":{"address":{"address_line_1":"Staindrop Road","address_line_2":"West Auckland","country":"England","locality":"Bishop Auckland","postal_code":"DL14 9JU","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"b4d23f2754a74e005a508a8c418745e6ee3f0c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07330533/persons-with-significant-control/individual/yeOnd0QXYG2QKa1_f00YMatHArY"},"name":"Mr Kenneth Moore","name_elements":{"forename":"Kenneth","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10194616","data":{"address":{"address_line_1":"Byrl Street","country":"England","locality":"Keighley","postal_code":"BD21 3LY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"af0f0a70cdc2086e9237d851130500d591b02070","kind":"individual-person-with-significant-control","links":{"self":"/company/10194616/persons-with-significant-control/individual/MS2xAw8Xz_-Y4QDveq5DfMHkhbE"},"name":"Mr Nuruzzaman Jamal","name_elements":{"forename":"Nuruzzaman","surname":"Jamal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"06958226","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"2f2f6b870602c02def20f5f9d8999b33db0738d7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06958226/persons-with-significant-control/individual/drGOL5hZzng8md2zdqSWJi5unD4"},"name":"Mr Mustofa Ahmed","name_elements":{"forename":"Mustofa","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-20"}}
{"company_number":"15056364","data":{"address":{"address_line_1":"Crow Construction Ltd","address_line_2":"Moor Lane Industrial Estate","country":"United Kingdom","locality":"Tholthorpe, York","postal_code":"YO61 1SR","premises":"Unit 3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"39cc147f6f80b5a479c097c7dec2fc9fdc295a2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056364/persons-with-significant-control/individual/T2lUc7d8zlgutz4KlFMpYRQFxxQ"},"name":"Mr Kurt Milliken","name_elements":{"forename":"Kurt","surname":"Milliken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13112620","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"1fb9e690be59d8821c835852a8d72fa177e61c87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112620/persons-with-significant-control/individual/is5NIhSUfcBngz0mr3TsCGMdvG0"},"name":"Mrs Janine Elizabeth Etherton","name_elements":{"forename":"Janine","middle_name":"Elizabeth","surname":"Etherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13112631","data":{"address":{"address_line_1":"Illett Way","address_line_2":"Faygate","country":"England","locality":"Horsham","postal_code":"RH12 0BL","premises":"112 Illett Way"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"673f712cc475519c0ea872f92666199e95e67e98","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112631/persons-with-significant-control/individual/7emcoqvZSg3LUypqiELqNyNkRnc"},"name":"Mrs Zane Zviedre","name_elements":{"forename":"Zane","surname":"Zviedre","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"10326932","data":{"address":{"address_line_1":"Frampton Cotterell","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 2AQ","premises":"367b Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"3ffcdfe09168fa0d4f45b1a06c4f3d7f6301bff5","kind":"individual-person-with-significant-control","links":{"self":"/company/10326932/persons-with-significant-control/individual/yanoPJiSXKZwlf5CvoBVnDdG1rA"},"name":"Mr Robert Michael Jones","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"15056904","data":{"address":{"address_line_1":"Suite 1,Plaza 113","address_line_2":"Main Road Montrose","country":"Trinidad And Tobago","locality":"Chaguanas","postal_code":"0000","premises":"Nickeisha Durham"},"country_of_residence":"Trinidad And Tobago","date_of_birth":{"month":5,"year":1952},"etag":"c0a567af124ad931df4a8952878df61e437999d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15056904/persons-with-significant-control/individual/vJcY-6nxAu1n950Ytv5mAr6qMEo"},"name":"Dr. Wallace Williams","name_elements":{"forename":"Wallace","surname":"Williams","title":"Dr."},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-08"}}
{"company_number":"10910476","data":{"address":{"address_line_1":"Chiswick High Road","locality":"London","postal_code":"W4 1PU","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"fafd32be8143540d00c151f28560f6a4caaf5006","kind":"individual-person-with-significant-control","links":{"self":"/company/10910476/persons-with-significant-control/individual/uW_WTyxjK0NwFKSFgtbCfNcpems"},"name":"Harvey John Smyth","name_elements":{"forename":"Harvey","middle_name":"John","surname":"Smyth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"09748041","data":{"address":{"address_line_1":"Kingston Crescent","country":"England","locality":"Portsmouth","postal_code":"PO2 8FA","premises":"Portsmouth Technopole"},"ceased_on":"2021-01-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"26ba5a0b8486846c87991e01ef112dc3d14116bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09748041/persons-with-significant-control/individual/6SEqJngUp1_QP7jR4ihDP-Yv0wQ"},"name":"Mr Brett Raymond Keith Crabb","name_elements":{"forename":"Brett","middle_name":"Raymond Keith","surname":"Crabb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"SL020787","data":{"address":{"address_line_1":"Grafton Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4FE","premises":"1"},"etag":"809f39baf1cae86230d859210e510d91465a9559","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies, England \u0026 Wales","registration_number":"05654928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL020787/persons-with-significant-control/corporate-entity/PTEYWsBvAu2H6coLHWN67uVaChI"},"name":"Ardian Investment Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10913256","data":{"address":{"address_line_1":"Highlands Road","address_line_2":"Portslade","country":"United Kingdom","locality":"Brighton","postal_code":"BN41 2BP","premises":"28","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"a1584a1908525365e7690a99d1e22a855dcdf505","kind":"individual-person-with-significant-control","links":{"self":"/company/10913256/persons-with-significant-control/individual/O-AJ93aJXWT7d7aaBcnqhQ6b0KE"},"name":"Ms Sarah Bell-Wilson","name_elements":{"forename":"Sarah","surname":"Bell-Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"15057764","data":{"address":{"address_line_1":"Faversham Close","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 9FY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"21f82f03e55d47062008da4531669e9631732156","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057764/persons-with-significant-control/individual/N1kbKO5rThkQ-43BJR2M--ijyCA"},"name":"Ms Abiola Ojo","name_elements":{"forename":"Abiola","surname":"Ojo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057985","data":{"address":{"address_line_1":"Piddlehinton","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 7UA","premises":"Unit C, Enterprise Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"5429e4629e8699b85d4f038683e7da4139f631e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057985/persons-with-significant-control/individual/MxoQoWwR75puJvc4kuNUH2y-5FA"},"name":"Mr Christopher Lee","name_elements":{"forename":"Christopher","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"13161920","data":{"address":{"address_line_1":"Tudway Road","country":"England","locality":"London","postal_code":"SE3 9FR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"7558ae19678321864af604e2e6518b4ac39e058a","kind":"individual-person-with-significant-control","links":{"self":"/company/13161920/persons-with-significant-control/individual/Cw6pR_nqDW8eJQ5SuJkxrTrj31U"},"name":"Mr Martin Stuart Matthews","name_elements":{"forename":"Martin","middle_name":"Stuart","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"10327142","data":{"address":{"address_line_1":"St. Paul's Churchyard","country":"England","locality":"London","postal_code":"EC4M 8AL","premises":"Condor House, 5-10, St Paul's Churchyard, London,"},"ceased_on":"2017-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"97542dc6df5057477a4a708f415f972f32b3322d","kind":"individual-person-with-significant-control","links":{"self":"/company/10327142/persons-with-significant-control/individual/sO1QR-Z_0SWRr5sqz8BlDr6u2cc"},"name":"Mrs Sally Ann Craig","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Craig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13170140","data":{"address":{"address_line_1":"237 Terminus Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3DH","premises":"Flat 25 Gladstone Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"bd3f5772c6ccff15196b39f3cb5a304df1b4510f","kind":"individual-person-with-significant-control","links":{"self":"/company/13170140/persons-with-significant-control/individual/dNITJ_LQrPvYrT4nQhWLruvu42g"},"name":"Mr Shane Paul Hughes","name_elements":{"forename":"Shane","middle_name":"Paul","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09726542","data":{"address":{"address_line_1":"Barley Mews","country":"England","locality":"Peterborough","postal_code":"PE2 9QL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a971327b4d10fa6e601b18640a0609a3fea2bbb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09726542/persons-with-significant-control/individual/amx8Vk1QLw-TmkO4StnhuxFV5n0"},"name":"Mr Jackson Richard Howell","name_elements":{"forename":"Jackson","middle_name":"Richard","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13170621","data":{"address":{"address_line_1":"Fosse Road North","country":"England","locality":"Leicester","postal_code":"LE3 5EQ","premises":"Apartment 11 The Mill 6-8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"936f9f7dc0f3472ff44457ac61d0e174601588e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13170621/persons-with-significant-control/individual/k8LiN2ff4tubafFNCbRvD3WHwck"},"name":"Mr Constantin Stanescu","name_elements":{"forename":"Constantin","surname":"Stanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09724362","data":{"address":{"address_line_1":"Gatebeck","country":"England","locality":"Kendal","postal_code":"LA8 0HS","premises":"Unit 3b","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"eb1309922e73d06603caea3c6ee0849b64393b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09724362/persons-with-significant-control/individual/Xa7UNFuo9ckH_1HsV0D21Nx7WRM"},"name":"Mr. Richard Peter Uttley","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Uttley","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"03608082","data":{"address":{"address_line_1":"Framingham Road","country":"England","locality":"Sale","postal_code":"M33 3SH","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"e18552e1a285db6f3f691d74e7f5d3e5e4d79c96","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03608082/persons-with-significant-control/individual/3ZVWphPhkQsW9rGZOlJ5IaKvbYk"},"name":"Mr Alan Paul Buchanan","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"07334142","data":{"address":{"address_line_1":"Factory Road","locality":"Tipton","postal_code":"DY4 9AU","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"ba4a7412edb60890b89bc5a13cc3ca86b49a0aaa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07334142/persons-with-significant-control/individual/yX9zDwWb7KxCjrsRU0PGPzHe334"},"name":"Mr Gary Wildman","name_elements":{"forename":"Gary","surname":"Wildman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"OC319147","data":{"address":{"address_line_1":"Red Lion Square","country":"United Kingdom","locality":"London","postal_code":"WC1R 4AG","premises":"26"},"etag":"08714624c1c6908472264e61a172c6dd0cbcb4f7","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc317123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC319147/persons-with-significant-control/corporate-entity/GhhE6kPjspFAKJCY-AQ9E69IReg"},"name":"Primrose Hill Capital Llp","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13107720","data":{"address":{"address_line_1":"Abercorn Way","country":"United Kingdom","locality":"London","postal_code":"SE1 5HR","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"60c1ad2fdde41ab150fbf930ce1e4bf6f45772e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13107720/persons-with-significant-control/individual/gTMetO-R6lYuNVnMPrD-WT7CrE4"},"name":"Ms Carleen Grant","name_elements":{"forename":"Carleen","surname":"Grant","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"04855712","data":{"address":{"address_line_1":"Wallers Grove","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0LL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"ea5560c06543dedbbc68b085f35c505ccab471b7","kind":"individual-person-with-significant-control","links":{"self":"/company/04855712/persons-with-significant-control/individual/AwAcjQYyICa-Y8olt5jFlBSuokE"},"name":"Mr Michael John Read","name_elements":{"forename":"Michael","middle_name":"John","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"15055155","data":{"address":{"address_line_1":"Prospect Place","country":"England","locality":"Welwyn","postal_code":"AL6 9EW","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"ce93c6c1fc4d0ad18550ab120931ad3015b3723a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055155/persons-with-significant-control/individual/s30WJMGP0aMCSSL4tbCCdQpya94"},"name":"Sam Baxter Henry Eden","name_elements":{"forename":"Sam","middle_name":"Baxter Henry","surname":"Eden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"14858244","data":{"address":{"address_line_1":"Clarence Chambers","address_line_2":"Clarence Street","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6XP","premises":"Suite 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"52bcdc4898bcd4d763c2d21bd450b108e64110ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14858244/persons-with-significant-control/individual/qpV05502wXoSTu34LmQhcl65UME"},"name":"Mr Shamla Karshanbhai Virabhai","name_elements":{"forename":"Shamla","middle_name":"Karshanbhai","surname":"Virabhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-10"}}
{"company_number":"03815473","data":{"address":{"address_line_1":"Lanyon Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3LP","premises":"C/O Pinsent Masons Llp, The Soloist Building,"},"etag":"9d4b4967343eeca61c3f2c8fb35694e2c9ddec2d","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03815473/persons-with-significant-control/corporate-entity/VTAgJ6fbwFGPN-zU7UGvIkET7to"},"name":"Keys Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13109640","data":{"address":{"address_line_1":"Main Road","address_line_2":"Carlton","country":"England","locality":"Saxmundham","postal_code":"IP17 2NL","premises":"Unit 13"},"ceased_on":"2022-01-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"2f2983b7a58d9612a2b52bbeb11cacd994b31866","kind":"individual-person-with-significant-control","links":{"self":"/company/13109640/persons-with-significant-control/individual/FPAlOcPJAXwFEu0B8dm8fMH9vxk"},"name":"Mrs Vikki Obrien","name_elements":{"forename":"Vikki","surname":"Obrien","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13110771","data":{"address":{"address_line_1":"Allen Drive","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 1BX","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"b1c503840038b1dac8a6ab548d2d6c743940a88d","kind":"individual-person-with-significant-control","links":{"self":"/company/13110771/persons-with-significant-control/individual/8mZ6_VNgWkUSVifST1_ctiYquog"},"name":"Mr Ian Robert Beveridge","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Beveridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15056105","data":{"address":{"address_line_1":"Leyburn Close","address_line_2":"Ouston","country":"England","locality":"Chester Le Street","postal_code":"DH2 1TE","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"afc843c5b498155733b6d00533eccfd11be682ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056105/persons-with-significant-control/individual/TeiJQC6jx6-J1EiiLq-AzJgQMxg"},"name":"Mr John Henry Bonnar","name_elements":{"forename":"John","middle_name":"Henry","surname":"Bonnar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056354","data":{"address":{"address_line_1":"Lilac Avenue","country":"England","locality":"Wickford","postal_code":"SS12 0BW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"ac47192e7c8488dbd34a10a81cc3dade169dc211","kind":"individual-person-with-significant-control","links":{"self":"/company/15056354/persons-with-significant-control/individual/PHzZWizP-aWmQwY6wRpHr4NXgdw"},"name":"Mr Edward George Humphrey Willson","name_elements":{"forename":"Edward","middle_name":"George Humphrey","surname":"Willson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09646127","data":{"address":{"address_line_1":"West Common","country":"England","locality":"Harpenden","postal_code":"AL5 2JD","premises":"Rivers Lodge","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c76d7c66bf5b3891a6ac8ff93f4a7e0ee4bc95ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09646127/persons-with-significant-control/individual/OrjvUbFOrEA4ZwA-KsMEzsUSnHs"},"name":"Mr Philip James Conway","name_elements":{"forename":"Philip","middle_name":"James","surname":"Conway","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08142162","data":{"address":{"address_line_1":"Redland End","address_line_2":"Speen","country":"England","locality":"Princes Risborough","postal_code":"HP27 0RW","premises":"Pheasants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"49bf2e568843cd300f5d0afc2196d1a98fe0224d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08142162/persons-with-significant-control/individual/88QuBRNQOG--eqX9Z2cAqT24oI8"},"name":"Dr Christopher Peter Ravenscroft Walker","name_elements":{"forename":"Christopher","middle_name":"Peter Ravenscroft","surname":"Walker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15056734","data":{"address":{"address_line_1":"Tunstall Road","country":"England","locality":"Sunderland","postal_code":"SR2 7RW","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b485c13d77868b5d3312d86af73b4bc13772b26c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056734/persons-with-significant-control/individual/4aYMDovWGXRsakadT3EFAqHZWPE"},"name":"Mr Kawa Mahmood","name_elements":{"forename":"Kawa","surname":"Mahmood","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10274377","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"7bbdc1e7a96e5a1fe3b180392602da48e1727bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/10274377/persons-with-significant-control/individual/_chi80esDu2wxjAiM2t3TSZ9iwQ"},"name":"Dr Martin John Hurrell","name_elements":{"forename":"Martin","middle_name":"John","surname":"Hurrell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"13113711","data":{"address":{"address_line_1":"Upland Drive","address_line_2":"Suite 11029","country":"United States","locality":"Houston","postal_code":"77043","premises":"1321","region":"Texas"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1979},"etag":"431b343655bc6b3b8ddf084ebe435330e3f2137b","kind":"individual-person-with-significant-control","links":{"self":"/company/13113711/persons-with-significant-control/individual/OfDYvYb_xrXsDi60CErCY2eyrfc"},"name":"Mr Luke John Bussey","name_elements":{"forename":"Luke","middle_name":"John","surname":"Bussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"10327012","data":{"address":{"address_line_1":"Downs Road","country":"England","locality":"Folkestone","postal_code":"CT19 5PS","premises":"70","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"82f0c4ef53635aff3072eaa9ba051f4f75c225bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327012/persons-with-significant-control/individual/jujMSh08hcUimZjmpuR_ADOKcCg"},"name":"Mr David Paul Offord","name_elements":{"forename":"David","middle_name":"Paul","surname":"Offord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"08609852","data":{"address":{"address_line_1":"Rm B 1/F. La Bldg.","address_line_2":"66 Corporation Road, Cardiff,","locality":"Wales,","postal_code":"CF11 7AW","premises":"Mnb2540"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1977},"etag":"1994680346bd97ae1f8b13c2b6a632d6be7f3bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/08609852/persons-with-significant-control/individual/SBEc4ijE-GJKJL2xCEw5NeAY3j4"},"name":"Wang Yong","name_elements":{"forename":"Wang","surname":"Yong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"05449383","data":{"address":{"address_line_1":"Alpha Court","address_line_2":"Capitol Park Thorne","locality":"Doncaster","postal_code":"DN8 5TZ","premises":"Unit 4","region":"South Yorkshire"},"ceased_on":"2019-03-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"2a047ed108969a9ed7538a1424f7b8f127e900fa","kind":"individual-person-with-significant-control","links":{"self":"/company/05449383/persons-with-significant-control/individual/Sva_WF7SA5CuH56E8ZzelpBxRig"},"name":"Mr Darren Kevin Egan","name_elements":{"forename":"Darren","middle_name":"Kevin","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13115411","data":{"address":{"address_line_1":"The Granary, Hones Yard","address_line_2":"1 Waverley Lane","country":"England","locality":"Farnham","postal_code":"GU9 8BB","premises":"Suite 17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"0295426b2fab661f540aa2e0bf6103f9049a14c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13115411/persons-with-significant-control/individual/SUXKFnmOrSsKfL1kZk5McAKOuDA"},"name":"Mr Heath Lawrence Harvey","name_elements":{"forename":"Heath","middle_name":"Lawrence","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"06316483","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Ockbrook","country":"England","locality":"Derby","postal_code":"DE72 3SE","premises":"107"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1954},"etag":"613841ff6f96c226fbfbb0f93bac2628a638d21a","kind":"individual-person-with-significant-control","links":{"self":"/company/06316483/persons-with-significant-control/individual/CCbLC4kp1bSWE3DlWErcWNvyYpo"},"name":"Mr Kimleigh George Pratley","name_elements":{"forename":"Kimleigh","middle_name":"George","surname":"Pratley","title":"Mr"},"nationality":"South African","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"06651062","data":{"address":{"address_line_1":"South Coast Road","care_of":"ROBINSONS, CHARTERED ACCOUNTANTS","locality":"Peacehaven","postal_code":"BN10 8LB","premises":"223","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"ffe55bce2914de3664a0a23736bd8ed25f7eb442","kind":"individual-person-with-significant-control","links":{"self":"/company/06651062/persons-with-significant-control/individual/V0Au9qZCkUqR3jiwo8g0QwY_OJE"},"name":"Mrs Helen Smith","name_elements":{"forename":"Helen","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10914816","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"York","postal_code":"YO26 6DR","premises":"Ashburnham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"402585ef22a3593d8951b664d323c6db984dca91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914816/persons-with-significant-control/individual/o0fxrUzNJeGCyZxiSUz2VJAHD24"},"name":"Mrs Kathryn Elizabeth Antill Routledge","name_elements":{"forename":"Kathryn","middle_name":"Elizabeth Antill","surname":"Routledge","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"13167410","data":{"address":{"address_line_1":"Hart Crescent","country":"England","locality":"Chigwell","postal_code":"IG7 4DU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"4b99c0d9c390ac109cb812501e6bb71ec48065b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167410/persons-with-significant-control/individual/0EM18or9pMBpylc1hHqhd_pNx-U"},"name":"Mr Adi-Alexandru Cioroiu","name_elements":{"forename":"Adi-Alexandru","surname":"Cioroiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"10188396","data":{"address":{"address_line_1":"Millwood Road","country":"England","locality":"Orpington","postal_code":"BR5 3LG","premises":"Sunrise"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"de5a1f12652af4e251eb9120cb58c2fe6ec29fe8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10188396/persons-with-significant-control/individual/CYSyWgaMxmIOmDGWXFaSkftW8sw"},"name":"Mr Chee Kien Choong","name_elements":{"forename":"Chee","middle_name":"Kien","surname":"Choong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"15058744","data":{"address":{"address_line_1":"Hinton Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 6AP","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"b2de6a6b49a6883787488b3d761d2f539ab47b28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058744/persons-with-significant-control/individual/huUuz-CEBxK8V0gkTBGgnyHaIcY"},"name":"Mr Gabriel Calugaru","name_elements":{"forename":"Gabriel","surname":"Calugaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058964","data":{"address":{"address_line_1":"Cumberland House","address_line_2":"80 Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RF","premises":"Suite 205"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"6f18e764c455922f10ac74d92fed9f56179fcdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15058964/persons-with-significant-control/individual/XlDZuV_c3nURgGWXTA6yUMPObJQ"},"name":"Mrs Elvira Laxamana","name_elements":{"forename":"Elvira","surname":"Laxamana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15059194","data":{"address":{"address_line_1":"Whinmoor Way","country":"England","locality":"Leeds","postal_code":"LS14 5BD","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"1b0e9415da168a15eb25d4eea4066ddb8b70afbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15059194/persons-with-significant-control/individual/v1oZi0R-uQmpoqwfl0HsV7WvK6Y"},"name":"Miss Godschoice Obehi Onokuah","name_elements":{"forename":"Godschoice","middle_name":"Obehi","surname":"Onokuah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"OE030714","data":{"address":{"address_line_1":"Glacis Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Suite 23 Portland House"},"date_of_birth":{"month":7,"year":1982},"etag":"888b19a238a4181e45b5ade30c2c614d583f2954","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030714/persons-with-significant-control/individual-beneficial-owner/oVVa8eDQJhSQbKZO8_zRVnTn1uY"},"name":"Emma Lejeune","name_elements":{"forename":"Emma","surname":"Lejeune"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2018-02-12"}}
{"company_number":"15013635","data":{"address":{"address_line_1":"Greenfield Gardens","country":"England","locality":"London","postal_code":"NW2 1HX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"3ae06f8be01f8146ae4e65196753c3f7197b8439","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013635/persons-with-significant-control/individual/0UiuxsiAWcMPD9KE1l67596S6nQ"},"name":"Mr Agim Arra","name_elements":{"forename":"Agim","surname":"Arra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"13106531","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13106531 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1968},"etag":"31eece76685746e776300e468da67f31d67dbbe5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13106531/persons-with-significant-control/individual/rmH3yebgflaRZmnOjaU3I8N4Fe4"},"name":"Chunsheng Chen","name_elements":{"forename":"Chunsheng","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13106570","data":{"address":{"address_line_1":"1 Lombard Street","country":"England","locality":"Birmingham","postal_code":"B12 0AE","premises":"Apartment 2504 Fabrick Square"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1979},"etag":"86a36863fccb5bcc853c33f4a805b8c590b3aee1","kind":"individual-person-with-significant-control","links":{"self":"/company/13106570/persons-with-significant-control/individual/mW4CshCMzO-FX74r-hu-YcZwqJw"},"name":"Ms Syeda Arjumand Tirmizey","name_elements":{"forename":"Syeda","middle_name":"Arjumand","surname":"Tirmizey","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"09140373","data":{"address":{"address_line_1":"Pipley Furlong","address_line_2":"Littlemore","locality":"Oxford","postal_code":"OX4 4JW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6a68d2a7e23609c667518cb1ba1abd360f58e9db","kind":"individual-person-with-significant-control","links":{"self":"/company/09140373/persons-with-significant-control/individual/7jZYfOsA0vKgM3wRgojQRW4296I"},"name":"Mr Aleksej Kazakov","name_elements":{"forename":"Aleksej","surname":"Kazakov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC778274","data":{"address":{"address_line_1":"1 Huly Hill Road","address_line_2":"Newbridge","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH28 8PH","premises":"Terston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"0ae1b35de2b2ae4b09cd92127dd5883ba1ee2ce5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z","authorised_corporate_service_provider_name":"DEANS ACCOUNTANTS AND BUSINESS ADVISORS LTD. ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Callum Robert Henderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778274/persons-with-significant-control/individual/HaRhrhpjHg503bt6V74Lnnf-0A4"},"name":"Mr Callum Robert Henderson","name_elements":{"forename":"Callum","middle_name":"Robert","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"09137193","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2016-08-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"1d4d7e313bdf8f20c5b309f5e4caec9fcd6107c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09137193/persons-with-significant-control/individual/627QAtpeQdKuIb8gcWnXmxP7-5E"},"name":"Mr Andrew Price","name_elements":{"forename":"Andrew","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08646012","data":{"address":{"address_line_1":"Auckland Road","address_line_2":"Upper Norwood","country":"United Kingdom","locality":"London","postal_code":"SE19 2DR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"92b4c0cf7ee18c66b488543bfddb36d179177976","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08646012/persons-with-significant-control/individual/Xw_UGpP2q7gc0kn0JMmGs0vC52U"},"name":"Mr Dimitri James Papaspyrou","name_elements":{"forename":"Dimitri","middle_name":"James","surname":"Papaspyrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13109631","data":{"address":{"address_line_1":"Heald Road","address_line_2":"Bowdon","country":"England","locality":"Altrincham","postal_code":"WA14 2JD","premises":"Flat 3 Carradale"},"ceased_on":"2022-08-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f86c8cddedccd55df6aec63bd1bcb895846cbbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/13109631/persons-with-significant-control/individual/lg24RyZBaoe6WwfuA9bvIARhECY"},"name":"Mr Thomas Jack Smyth","name_elements":{"forename":"Thomas","middle_name":"Jack","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13109640","data":{"address":{"address_line_1":"Holdens Lane","address_line_2":"Sweffling","country":"England","locality":"Saxmundham","postal_code":"IP17 2BW","premises":"4 Blyth Villas"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"ea44525cf1885e5f39f4414a1381b1bfc26d0774","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109640/persons-with-significant-control/individual/oI_lEL5n2dYkovVrdHlxgyXOPiI"},"name":"Mrs Rebbeca Alison Mcardell","name_elements":{"forename":"Rebbeca","middle_name":"Alison","surname":"Mcardell","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"10894166","data":{"address":{"address_line_1":"2 Meadrow","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 3HN","premises":"The White House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"ae50e241e1080c7e1bde2a21b63a23ca2f4180a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10894166/persons-with-significant-control/individual/FyYj_M75cbdn1r6-XKlst2jyQAY"},"name":"Ms Tina Mary Turpin","name_elements":{"forename":"Tina","middle_name":"Mary","surname":"Turpin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"13110811","data":{"address":{"address_line_1":"Valley Hill","country":"England","locality":"Loughton","postal_code":"IG10 3AY","premises":"10 Roxwell House"},"ceased_on":"2022-03-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"312d62fb21da9c42d90aad83821f3f0ffa103e77","kind":"individual-person-with-significant-control","links":{"self":"/company/13110811/persons-with-significant-control/individual/Xf6Fp4l49pvn5zyF56dZNLkQvco"},"name":"Mr Md Mushfiqur Rahman","name_elements":{"forename":"Md","middle_name":"Mushfiqur","surname":"Rahman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-04"}}
{"company_number":"07760493","data":{"address":{"address_line_1":"Farcroft Road","country":"England","locality":"Poole","postal_code":"BH12 3BQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"56802503f6c6f27e5c7d37e03988643dd8a82e19","kind":"individual-person-with-significant-control","links":{"self":"/company/07760493/persons-with-significant-control/individual/BB5eHPcjoVzzo1R24Jioxh8D7lU"},"name":"Mr Steven Turner","name_elements":{"forename":"Steven","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"08608222","data":{"address":{"address_line_1":"Bldg 66 Corporation Road","locality":"Grandetown,","postal_code":"CF11 7AW","premises":"Msh4866 Rm B 1/F La","region":"Cardiff"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1979},"etag":"4fa850c7fcfbdb93ee15483cd7aa942b91207565","kind":"individual-person-with-significant-control","links":{"self":"/company/08608222/persons-with-significant-control/individual/DgUL4Gu8h5Mu7JTMtq5C3_yVtpU"},"name":"Ms Liu Lingbo","name_elements":{"forename":"Liu","surname":"Lingbo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"08168674","data":{"address":{"address_line_1":"Farringdon Street","country":"England","locality":"London","postal_code":"EC4A 4AB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"05e30dc67d9d453b2a870f684aaad1943d7dceb6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08168674/persons-with-significant-control/individual/Rs3C0XoHidwoioh3Ji3YH1nD8ss"},"name":"Mr Thomas Charles Smith","name_elements":{"forename":"Thomas","middle_name":"Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"10895886","data":{"address":{"address_line_1":"Unit 1e Alexander Road","country":"England","locality":"London","postal_code":"AL2 1JG","premises":"Hertfordshire Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"884d7ff4671a4272bb20e80f086d0bc05e97a88f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895886/persons-with-significant-control/individual/FyRYbWiShY0aEcG4IBdgK1EkJT0"},"name":"Mr Orangzeb Shaikh","name_elements":{"forename":"Orangzeb","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-02"}}
{"company_number":"13113711","data":{"address":{"address_line_1":"Frailey Hill","country":"England","locality":"Woking","postal_code":"GU22 8EA","premises":"12"},"ceased_on":"2021-01-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"637566316471e6288fbf710aa00c7fca2a71058e","kind":"individual-person-with-significant-control","links":{"self":"/company/13113711/persons-with-significant-control/individual/itWcaeKJ5PG-w-_sToPVsjEkwdA"},"name":"Mr Christopher John Lowe","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"10326973","data":{"address":{"address_line_1":"Marshall Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 9EH","premises":"Victoria Foundry","region":"West Yorkshire"},"ceased_on":"2018-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"65b1f1302dc78163a2be8e7ceaa769f80a073fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/10326973/persons-with-significant-control/individual/zVfLE2R-LQ_8faKPtzsAdYf6udk"},"name":"Mr Niki Andrew Entwitle","name_elements":{"forename":"Niki","middle_name":"Andrew","surname":"Entwitle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"SC684961","data":{"address":{"address_line_1":"Shaw Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 3BN","premises":"Flat 3/2, 18"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"bd45a756d4e3cfbd60e843d765901468c897ad96","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684961/persons-with-significant-control/individual/PIfaHgnkpTKXyHawOOwyWZBkOaU"},"name":"Mr Alaoma Okechukwu Maduike","name_elements":{"forename":"Alaoma","middle_name":"Okechukwu","surname":"Maduike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"05449383","data":{"address":{"address_line_1":"Alpha Court","address_line_2":"Capitol Park Thorne","locality":"Doncaster","postal_code":"DN8 5TZ","premises":"Unit 4","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"64b3a4fd87c92874f81839d4d1042021438421a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05449383/persons-with-significant-control/individual/3klyGeZSMFFKZmTUF3INa60pQ2A"},"name":"Mr Kelvyn David Waugh","name_elements":{"forename":"Kelvyn","middle_name":"David","surname":"Waugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13115401","data":{"address":{"address_line_1":"140 London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5DN","premises":"6th Floor"},"etag":"611e9d7a261b1f5f1d2a107e67bfdc03193c220c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Corporate"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13115401/persons-with-significant-control/corporate-entity/Q01K5Pr3HPFcZlZQhJeGiAVr8Gs"},"name":"Gc Agile Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-06"}}
{"company_number":"15057755","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4058"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2001},"etag":"67592533773bf112526a54d9325166abb32a5c19","kind":"individual-person-with-significant-control","links":{"self":"/company/15057755/persons-with-significant-control/individual/NMSv5I2KuMAQAmOwT1pZ1uQHhPs"},"name":"Syed Ali Hamza","name_elements":{"forename":"Syed","middle_name":"Ali","surname":"Hamza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"10914007","data":{"address":{"address_line_1":"Barnfield Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7AS","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"5597ccd5f56d008a87182db76f5f363ff14e5093","kind":"individual-person-with-significant-control","links":{"self":"/company/10914007/persons-with-significant-control/individual/Vx_Hd7pj69tL81rOQ5StoyW3mE0"},"name":"Mr Rafal Parda","name_elements":{"forename":"Rafal","surname":"Parda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"09280090","data":{"address":{"country":"United Kingdom","locality":"Rotherham","postal_code":"S63 8FF","premises":"7 Prior Wat"},"ceased_on":"2022-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"d081f913e59a81ad57cef8a6aa1dd50d7b276d55","kind":"individual-person-with-significant-control","links":{"self":"/company/09280090/persons-with-significant-control/individual/XN3yRwbGER_freMCRAdb6FOMyA4"},"name":"Mr Florin Andrici","name_elements":{"forename":"Florin","surname":"Andrici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"15058394","data":{"address":{"address_line_1":"Fylde Lane","country":"England","locality":"Manchester","postal_code":"M18 7TL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e449f843daffc1a32ac0516e2f9097ee1b83e884","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058394/persons-with-significant-control/individual/29BZPadqznXvqpdO0vyN_itrETQ"},"name":"Mr Osakpamwan John Omokaro","name_elements":{"forename":"Osakpamwan","middle_name":"John","surname":"Omokaro","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"04503052","data":{"address":{"address_line_1":"Numark House","address_line_2":"5/6 Fairway Court Amber Close","locality":"Tamworth Business Park Tamworth","postal_code":"B77 4RP","region":"Staffordshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"09e32341a1d5e029cb24e66ebce76adba09e8272","kind":"individual-person-with-significant-control","links":{"self":"/company/04503052/persons-with-significant-control/individual/yZoqTXoKF9pTkwcaEgF8M6b6CYw"},"name":"Mr John Gerard Patrick D'Arcy","name_elements":{"forename":"John","middle_name":"Gerard Patrick","surname":"D'Arcy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09170513","data":{"address":{"address_line_1":"Holywell Green","locality":"Halifax","postal_code":"HX4 9HD","premises":"1 Laurel Terrace","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"89151cd7f19cb596aa46332150e8315c07cf88c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09170513/persons-with-significant-control/individual/1Yt39lX78E4ZgqpFVGYns-FAhjo"},"name":"Miss Paula Maxine Swaine","name_elements":{"forename":"Paula","middle_name":"Maxine","surname":"Swaine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14286085","data":{"address":{"address_line_1":"Queens Walk","country":"England","locality":"Reading","postal_code":"RG1 7QF","premises":"3"},"ceased_on":"2022-09-09","etag":"88c13f4768fb530cba4b40eab04c3eec429de802","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"06034919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14286085/persons-with-significant-control/corporate-entity/aw1QaWde5BLsq7bdHa9zBUFn6E0"},"name":"Diffusiondata","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-08-09"}}
{"company_number":"15058974","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"Unicorn House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"88d20ad7b17260f183b2fed63b6c28e7b97b23a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058974/persons-with-significant-control/individual/fVEyLfEcQVtf8pg3BjcsM8lO8UE"},"name":"Ms Amy Henrietta Caeiro","name_elements":{"forename":"Amy","middle_name":"Henrietta","surname":"Caeiro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09707703","data":{"address":{"address_line_1":"Pembroke Road","country":"England","locality":"Portsmouth","postal_code":"PO1 2NS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"dd4c1ada4806ed024742454165ff66ed9c8b6534","kind":"individual-person-with-significant-control","links":{"self":"/company/09707703/persons-with-significant-control/individual/390feLxXY7dY55_-TX1Y1Z1lG8w"},"name":"Mr Robert Charles Nield","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Nield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10916936","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lowdham","locality":"Nottingham","postal_code":"NG14 7AG","premises":"24","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"caf79029a6571c5ca8a978bf72b8ed513dbdacb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10916936/persons-with-significant-control/individual/8hiJNatpXmdysLt9p0zlTQSI02Q"},"name":"Professor Simon John Denny","name_elements":{"forename":"Simon","middle_name":"John","surname":"Denny","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10891566","data":{"address":{"country":"England","locality":"London","postal_code":"W1W 7ST","premises":"95 Mortimer Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d0bc2ac54cd1ec5a0f24f6563f772aa840ffc4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10891566/persons-with-significant-control/individual/qoDjpfioVrd_JTm8szwGPwAg498"},"name":"Mr Neil Spencer Watkins","name_elements":{"forename":"Neil","middle_name":"Spencer","surname":"Watkins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-31"}}
{"company_number":"09133152","data":{"address":{"address_line_1":"Chalkers Lane","locality":"Hurstpierpoint","postal_code":"BN6 9LP","premises":"Cobbs Cottage","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f4c1252df40814a2534e9f87fb0b443c133d5e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09133152/persons-with-significant-control/individual/CHOvmNXsxHl840PCvQZdG05S4-E"},"name":"Mrs Neerja Muncaster","name_elements":{"forename":"Neerja","surname":"Muncaster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15054955","data":{"address":{"address_line_1":"30 Bancroft","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1LE","premises":"Suite 9","region":"Hertfordshire"},"ceased_on":"2025-11-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"57f2547c0615c8fbdef827dbadf1ff62fbdfaec1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15054955/persons-with-significant-control/individual/oBmU0sxgSe5gzAlaWSE_146OUnM"},"name":"Nathaniel John Aaron Benissan","name_elements":{"forename":"Nathaniel","middle_name":"John Aaron","surname":"Benissan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13107731","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"76223e8766a72af7b95cbd25745b3b964d7275ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13107731/persons-with-significant-control/individual/_ZA_fXpPGhn0gzX7TijgYzLn2hk"},"name":"Mr Michael Robert Palmer","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13108500","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"f1d68429a4b361af299ac6813143267b34934f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13108500/persons-with-significant-control/individual/LgfsPUJpP9T8yX1d6FZM7Wsi608"},"name":"Miss Barbara Minkah Premo","name_elements":{"forename":"Barbara","surname":"Minkah Premo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15055365","data":{"address":{"address_line_1":"10 Station Approach","country":"England","locality":"Ashford","postal_code":"TW15 2QN","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"6e194ad99283c846f1574d4cd877995cd3fda170","kind":"individual-person-with-significant-control","links":{"self":"/company/15055365/persons-with-significant-control/individual/V86a7IXv-Th4vdT6lI-D9nkAslU"},"name":"Miss Ancuta Nicoleta Visan","name_elements":{"forename":"Ancuta","middle_name":"Nicoleta","surname":"Visan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055675","data":{"address":{"address_line_1":"Avon Dassett","country":"England","locality":"Southam","postal_code":"CV47 2AS","premises":"New Rectory"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"670aae271f41afa6b5cc18eb583ea6c7af8934e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15055675/persons-with-significant-control/individual/Zf1ZCzRKg-0saewCuHNF00DrRuA"},"name":"Mrs Kathryn Dawn Smith","name_elements":{"forename":"Kathryn","middle_name":"Dawn","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055685","data":{"address":{"address_line_1":"Pelham Road","country":"England","locality":"Gravesend","postal_code":"DA11 0JH","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"7cf4282a9aba6e579cab4b7ca664d82a4e1ce22e","kind":"individual-person-with-significant-control","links":{"self":"/company/15055685/persons-with-significant-control/individual/O_El-e3x-jTDn7xq-QszklYdr0c"},"name":"Mr Shawkat Abdulmajid Showker","name_elements":{"forename":"Shawkat","middle_name":"Abdulmajid","surname":"Showker","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"08136033","data":{"address":{"address_line_1":"Grange Cottages","address_line_2":"Yarmouth Road Ormesby St Margaret","locality":"Great Yarmouth","postal_code":"NR29 3QG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"7f2ecfe1560f14be3829679fd59a6fe57f77d3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/08136033/persons-with-significant-control/individual/vjLfRtzddNS7vPCNA6ea6dzvLMk"},"name":"Rajkumar Dhanaraj","name_elements":{"forename":"Rajkumar","surname":"Dhanaraj"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"15056104","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Taunton","postal_code":"TA1 1XA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"798dd53a8123d8bd383c8deca7a018498b7549f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15056104/persons-with-significant-control/individual/lzEu08f89RmeOBXUzsbEp3nkt3U"},"name":"Mr Lewis Flint","name_elements":{"forename":"Lewis","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056115","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"9ddd9edb3093a1d8b4b4777a061b7df7ad3c6127","kind":"individual-person-with-significant-control","links":{"self":"/company/15056115/persons-with-significant-control/individual/KFNhmsX5sdoqkqGwn7NF5v3rUGw"},"name":"Daniel John Hallett","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Hallett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056364","data":{"address":{"address_line_1":"Crow Construction Ltd","address_line_2":"Moor Lane Industrial Estate","country":"United Kingdom","locality":"Tholthorpe, York","postal_code":"YO61 1SR","premises":"Unit 3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"e86632e621be7a42cdbe1e1309811b24f1987428","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056364/persons-with-significant-control/individual/b4cYEnM6kC1d_uC1PqFswg290oo"},"name":"Miss Victoria Louise Welsh","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Welsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13112600","data":{"address":{"address_line_1":"Hecun Town","country":"China","locality":"Jiangshan City, Zhejiang Province","postal_code":"000000","premises":"No.145, Bahe Village"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1979},"etag":"e5919bb703f50008a13de1748f56cd640330d6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13112600/persons-with-significant-control/individual/2XJcUikR4c4J3Ke1SMSe7rWaS88"},"name":"Mr Nengjun Dai","name_elements":{"forename":"Nengjun","surname":"Dai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13112630","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"2adf47b11eb4868d86f751ffa2b07df68a11c1fd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112630/persons-with-significant-control/individual/uPWhPmHGphzPWAIJWBC8gNDAHRw"},"name":"Dr Sofia Reynolds","name_elements":{"forename":"Sofia","surname":"Reynolds","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"06668513","data":{"address":{"address_line_1":"Whitton Dene","country":"England","locality":"Isleworth","postal_code":"TW7 7NF","premises":"381"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"151d4a49512572fd89c60265a0ca9159d5c75e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/06668513/persons-with-significant-control/individual/zwS7yR_Om6HHzacr9PjPt1DSGVU"},"name":"Mr Indira Neel Panditi","name_elements":{"forename":"Indira","middle_name":"Neel","surname":"Panditi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"15056904","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Trinidad And Tobago","date_of_birth":{"month":4,"year":1980},"etag":"fd76e67143d0f10c6c1a20f673a4a0075a0e5041","kind":"individual-person-with-significant-control","links":{"self":"/company/15056904/persons-with-significant-control/individual/H5KlEeA5p7B_iq-4CWHBvRz7cfw"},"name":"Ms Nickeisha Durham","name_elements":{"forename":"Nickeisha","surname":"Durham","title":"Ms"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-08"}}
{"company_number":"10910467","data":{"address":{"address_line_1":"Peter Collinson Vale","country":"United Kingdom","locality":"London","postal_code":"NW7 1RW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"73763d16305aad584b061985c7a7821217eeba66","kind":"individual-person-with-significant-control","links":{"self":"/company/10910467/persons-with-significant-control/individual/JGCzs0HVjD2eLqptdLS6Bh2Q_DQ"},"name":"Mr Aditya Aiyangar","name_elements":{"forename":"Aditya","surname":"Aiyangar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-11"}}
{"company_number":"15057284","data":{"address":{"address_line_1":"Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3A 8AB","premises":"122"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1984},"etag":"7d011cdc789cbe525a5d9060b07dee8e8ed6efb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15057284/persons-with-significant-control/individual/AzC0EWjfbMQACqAbX_BGWHs6W4c"},"name":"Mr Jason Smith","name_elements":{"forename":"Jason","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10912307","data":{"address":{"address_line_1":"Patch Street","country":"England","locality":"Bath","postal_code":"BA2 5BN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"a3d194689140d1a7850b9475bd5b1a04c69c2a79","kind":"individual-person-with-significant-control","links":{"self":"/company/10912307/persons-with-significant-control/individual/jF8jxCM43Ju4HnNIL_OcRgPtfNI"},"name":"Mr Andrew Mcgregor","name_elements":{"forename":"Andrew","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"SL018257","data":{"address":{"address_line_1":"33 Jermyn Street","locality":"London","postal_code":"SW1Y 6DN","premises":"3rd Floor"},"ceased_on":"2019-03-29","etag":"aaca9a2ed4d37f1e6c8227a580e05579e7c90f1b","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies, England \u0026 Wales","registration_number":"08618271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL018257/persons-with-significant-control/corporate-entity/JmkcDir9cAaX-3RtLbDBXSaC3nw"},"name":"Harbourvest Partners (Europe) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10327073","data":{"address":{"address_line_1":"Great Brays","country":"England","locality":"Harlow","postal_code":"CM18 6DN","premises":"46"},"ceased_on":"2021-03-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a8b0f98040c7dabf747330cc520c3fe95d90ad1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10327073/persons-with-significant-control/individual/Mp3vpvEThqrpAa39zwM4IiZ0YME"},"name":"Ms Indra Ghose","name_elements":{"forename":"Indra","surname":"Ghose","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13115461","data":{"address":{"address_line_1":"Park Square West","country":"England","locality":"Leeds","postal_code":"LS1 2PW","premises":"Park House"},"ceased_on":"2021-01-28","etag":"5a607e2b3e8aac2449410bfa77075d5c2f18d7e2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"13111963"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13115461/persons-with-significant-control/corporate-entity/QGc6soCiE-eWWqhAg4nzcHlP3CY"},"name":"Comhar Capital (1806) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"10914816","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"York","postal_code":"YO26 6DR","premises":"Ashburnham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"32b71a260b711912f20a21a36ac1a077e396e466","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914816/persons-with-significant-control/individual/eLHSRGGIg-2qowjM-a4IdOn_g1Q"},"name":"Mr Peter James Routledge","name_elements":{"forename":"Peter","middle_name":"James","surname":"Routledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-14"}}
{"company_number":"07330632","data":{"address":{"address_line_1":"Greencroft Industrial Park","country":"England","locality":"Stanley","postal_code":"DH9 7YA","premises":"1","region":"County Durham"},"etag":"ee9e201a1b6cfd194f6f7133d84061a2d4b96b73","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Uk Register Of Companies (Companies House)","registration_number":"07330611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07330632/persons-with-significant-control/corporate-entity/s2msCvPRGsYMIqqaOawDHIJH41g"},"name":"Allflex Uk Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07855821","data":{"address":{"address_line_1":"Landmark St Peter's Square","address_line_2":"1 Oxford St","locality":"Manchester","postal_code":"M1 4PB","premises":"11th Floor"},"country_of_residence":"Thailand","date_of_birth":{"month":10,"year":1967},"etag":"e60003d6a032237620556a030d46e0e3a4b300ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07855821/persons-with-significant-control/individual/7IOznB1Zt7cUIC5mrUzOqKZEElI"},"name":"Bartholomeus Paulus Maria Postma","name_elements":{"forename":"Bartholomeus","middle_name":"Paulus Maria","surname":"Postma"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"09919025","data":{"address":{"address_line_1":"58-59 Hyde Park Gate","country":"United Kingdom","locality":"London","postal_code":"SW7 5ED","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"840cde3af79daf0b7cf7c84cf6963cd562d7603e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09919025/persons-with-significant-control/individual/uVPC129ujEYG9l_hvwdPSlNk77o"},"name":"Mr Dominic Paul Adam Cullen","name_elements":{"forename":"Dominic","middle_name":"Paul Adam","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-07-03"}}
{"company_number":"02464346","data":{"address":{"country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 7AF","premises":"25 Market Place","region":"Dorset"},"etag":"570283d35b773638f591ce1ed22827da48e286d4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"02570345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02464346/persons-with-significant-control/corporate-entity/NPRkOgcLi9muJ5o653yXCZuw6a4"},"name":"Oakford Oysters Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-04-07"}}
{"company_number":"10327193","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House 118"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1986},"etag":"790a8d579b55ab18bdfc51ad6940980a4b0cac69","kind":"individual-person-with-significant-control","links":{"self":"/company/10327193/persons-with-significant-control/individual/iZqCAD_KDz6jRw0UNG2l_XNBSXk"},"name":"Kai Wang","name_elements":{"forename":"Kai","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13170830","data":{"address":{"address_line_1":"Evesham Avenue","country":"England","locality":"Grimsby","postal_code":"DN34 5RT","premises":"Office 26624- 44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"a430f75aaeef46a0ff29a233680b62cead6c4ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/13170830/persons-with-significant-control/individual/9u2hc___s2YKSzR_Wpx7nOx3CHg"},"name":"Mr Nasrullah Ashraf","name_elements":{"forename":"Nasrullah","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"15059424","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15059424 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"5b56b110b9b9defce7046e5792197d556a39ddde","kind":"individual-person-with-significant-control","links":{"self":"/company/15059424/persons-with-significant-control/individual/GCrN4fmYmbKJ4S9-WdRXKdKs718"},"name":"Shuai Zhang","name_elements":{"forename":"Shuai","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13106521","data":{"address":{"address_line_1":"Grove Vale","address_line_2":"East Dulwich","country":"United Kingdom","locality":"London","postal_code":"SE22 8DY","premises":"52, Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"4d6f8aea2354e1cf11c1ed0b9f76e4b0d0f050c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13106521/persons-with-significant-control/individual/gupBUEWAJ3FHdA9PPPp4Z2_EzII"},"name":"Mr Matthew Cook","name_elements":{"forename":"Matthew","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"15050685","data":{"address":{"address_line_1":"182-184 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 2DS","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"5212a0a0719ea7409c822eef7850b6d72bbe303f","kind":"individual-person-with-significant-control","links":{"self":"/company/15050685/persons-with-significant-control/individual/_rWegj4GvoMxlgpEmBCBPWtA_iw"},"name":"Mr Yagoub Mohamed Ali Mohamed","name_elements":{"forename":"Yagoub","middle_name":"Mohamed Ali","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"NI625086","data":{"address":{"address_line_1":"Market Street","locality":"Magherafelt","postal_code":"BT45 6ED","premises":"The Diamond Centre","region":"County Londonderry"},"ceased_on":"2021-11-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1963},"etag":"880be721102ae411d9523bcc85d45612b823b265","kind":"individual-person-with-significant-control","links":{"self":"/company/NI625086/persons-with-significant-control/individual/jJlD1w22U_PN4wNXhEaHp7zHvyw"},"name":"Mrs Maria Teresa Mcallister","name_elements":{"forename":"Maria","middle_name":"Teresa","surname":"Mcallister","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07718737","data":{"address":{"address_line_1":"High Street","address_line_2":"Hatfield","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 6RS","premises":"69","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"f5a9488d5e2480bdcc63c268665086788f82d5cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07718737/persons-with-significant-control/individual/0rz8MU05iwy1gY__LHRIJEz12Q4"},"name":"Mr Robert Shane Richardson","name_elements":{"forename":"Robert","middle_name":"Shane","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07040162","data":{"address":{"address_line_1":"Wellington Way","address_line_2":"Airfield Business Park","locality":"Market Harborough","postal_code":"LE16 7WB","premises":"Harborough Innovation Centre","region":"Leicestershire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"4c38727de165671a0bd32dba8d0c6b093d850396","kind":"individual-person-with-significant-control","links":{"self":"/company/07040162/persons-with-significant-control/individual/QUK3AXHcNmcoffNY2WNb0Vk3ZcM"},"name":"Lindsey Jane Bates","name_elements":{"forename":"Lindsey","middle_name":"Jane","surname":"Bates"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13108520","data":{"address":{"address_line_1":"Meadow View","country":"England","locality":"Marlow","postal_code":"SL7 3PA","premises":"10"},"ceased_on":"2023-10-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"face2a9bdfb26fdf4edeb965102863709efb0ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/13108520/persons-with-significant-control/individual/07ifip_VLoW3p1-IQ0WZtmrmRQ8"},"name":"Mrs Hilary Anne Harris","name_elements":{"forename":"Hilary","middle_name":"Anne","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13109631","data":{"address":{"address_line_1":"Grantham Crescent","address_line_2":"Barton Lane","country":"United Kingdom","locality":"Eccles","postal_code":"M30 0ZB","premises":"21","region":"Salford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"4624ff435d9ed8cba9a54f4b06de3f2d67dccb8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13109631/persons-with-significant-control/individual/1Qj-vVvikUlBySREtGdPYyW451s"},"name":"Mrs Christina Kar Wai Cook","name_elements":{"forename":"Christina","middle_name":"Kar Wai","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"05259492","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House, Elms Square"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"6030d3ba06634ec73668468f6ac45d6f08f9ac84","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05259492/persons-with-significant-control/individual/UqI4Cdi-wIoRc20aHWv6AHOhywY"},"name":"Mr Bryan William Wharton","name_elements":{"forename":"Bryan","middle_name":"William","surname":"Wharton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07683736","data":{"address":{"address_line_1":"Lindsay Walk","address_line_2":"Cuddington","country":"England","locality":"Northwich","postal_code":"CW8 2YQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"5f12233f856e415f24bb33899fa076a13f9fbaa7","kind":"individual-person-with-significant-control","links":{"self":"/company/07683736/persons-with-significant-control/individual/yrmwOl538H8TpScohO3GzKuYI5c"},"name":"Mrs Emily Eland","name_elements":{"forename":"Emily","surname":"Eland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13110800","data":{"address":{"address_line_1":"Beaufort Court","address_line_2":"Admirals Way, Canary Wharf","country":"United Kingdom","locality":"Londo","postal_code":"E14 9XL","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1942},"etag":"f36d16a0792ee7da0fe6718456260dd246468924","kind":"individual-person-with-significant-control","links":{"self":"/company/13110800/persons-with-significant-control/individual/T7wgjn-M0BFF4vnBDRt1dRv_lZE"},"name":"Dr Mehdi Pashazadeh Monadjemi","name_elements":{"forename":"Mehdi","surname":"Pashazadeh Monadjemi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09725142","data":{"address":{"address_line_1":"Brackla","country":"Wales","locality":"Bridgend","postal_code":"CF31 2LS","premises":"82 Underwood Place","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"e8f034896f41a24905955da02edf44a3a110463b","kind":"individual-person-with-significant-control","links":{"self":"/company/09725142/persons-with-significant-control/individual/9EcbYuVmtOUJLzko3Srvtgc-WiY"},"name":"Mr Liam James Davies","name_elements":{"forename":"Liam","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13111660","data":{"address":{"address_line_1":"St. Helens Park Road","country":"England","locality":"Hastings","postal_code":"TN34 2JJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"8df327b6aba8a734930e94c55f31ea954f4b2b55","kind":"individual-person-with-significant-control","links":{"self":"/company/13111660/persons-with-significant-control/individual/sY-Xn_gwa03lo6YrK-qsYAm9Wts"},"name":"Mr Keith Glenn Winchester","name_elements":{"forename":"Keith","middle_name":"Glenn","surname":"Winchester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"02434567","data":{"address":{"address_line_1":"Knights Way","address_line_2":"Emmer Green","country":"United Kingdom","locality":"Reading","postal_code":"RG4 8RJ","premises":"21","region":"Berkshire"},"ceased_on":"2017-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"1dc9ca52bb5af5ffa2b5998ed1fa30a2df73993f","kind":"individual-person-with-significant-control","links":{"self":"/company/02434567/persons-with-significant-control/individual/OrdcK8HBOULxStZo1xkf0OylGqk"},"name":"Mr Roger Norton Keene","name_elements":{"forename":"Roger","middle_name":"Norton","surname":"Keene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10651266","data":{"address":{"address_line_1":"Berwick","country":"England","locality":"Polegate","postal_code":"BN26 5QS","premises":"Unit 15, Berwick Court Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"316e01139c1232204c556e8cc30cf34eb936b9fd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10651266/persons-with-significant-control/individual/m5uD65hu7nUWXBouch7d0UwcbAw"},"name":"Ms Claire Hillier-Brook","name_elements":{"forename":"Claire","surname":"Hillier-Brook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-03"}}
{"company_number":"13113700","data":{"address":{"address_line_1":"County House","address_line_2":"100 New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"1st Floor","region":"Essex"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1972},"etag":"e81446d1bdb96ee03db90c549580c456c393c99f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113700/persons-with-significant-control/individual/mODnnTaVQdgpDc4yeSwOkyxOWfA"},"name":"Mrs Sophie Bartlett Beck","name_elements":{"forename":"Sophie","middle_name":"Bartlett","surname":"Beck","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"10895897","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 4QS","premises":"3"},"ceased_on":"2017-10-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"cd40c3cdededb30f254b55d8608bdf9d2c981dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10895897/persons-with-significant-control/individual/vKvECLsSYCEevdzUkQ3M7h8fr8A"},"name":"Mrs Jenny Rowland","name_elements":{"forename":"Jenny","surname":"Rowland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"13113720","data":{"address":{"address_line_1":"Beaulieu Close","address_line_2":"Toothill","country":"England","locality":"Swindon","postal_code":"SN5 8AH","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"0bfce137619e01050a013341c3cd44597ef0e6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13113720/persons-with-significant-control/individual/IXTrgWncbaems0Z_3AWSKhZ6SGg"},"name":"Mrs Toyin Funmike Komolafe","name_elements":{"forename":"Toyin","middle_name":"Funmike","surname":"Komolafe","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"10910496","data":{"address":{"address_line_1":"Chester Road North","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6RR","premises":"282-284"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"27e8a1a499113a4278e2a5450b5753627a46e4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10910496/persons-with-significant-control/individual/xQnmCdK3XSIDBDoy2M_xXHq28FY"},"name":"Mr Seyed Ashgar Ali","name_elements":{"forename":"Seyed","middle_name":"Ashgar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-11"}}
{"company_number":"15057505","data":{"address":{"address_line_1":"Engine Lane","address_line_2":"Horbury","country":"England","locality":"Wakefield","postal_code":"WF4 5NH","premises":"Unit 46a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"cb59bb20e4ce09abec2f2efb606c5ff0cccab8cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057505/persons-with-significant-control/individual/6IK1jK5pUYqmdwjkfZ1gPVJP1Tg"},"name":"Mr Christopher Dean Hardy","name_elements":{"forename":"Christopher","middle_name":"Dean","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"NI632942","data":{"address":{"address_line_1":"21 Clarendon Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3BG","premises":"Pilot Point"},"etag":"bbfb92cdb5b4de50699bf09f54e0ef4f0ab662b9","identification":{"country_registered":"Northern Ireland","legal_authority":"Northern Ireland","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (Northern Ireland)","registration_number":"Ni632928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI632942/persons-with-significant-control/corporate-entity/fZTHKvqcbMieX83PGvXQX0BD2qU"},"name":"Cobra Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12797391","data":{"address":{"address_line_1":"Ground Floor Britannia Mill, Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1996},"etag":"6039480606913805782fb512375a26c54405e22c","kind":"individual-person-with-significant-control","links":{"self":"/company/12797391/persons-with-significant-control/individual/gcm6axB_a-hiQchaAziLjMuB-bk"},"name":"Mr Jeffrey Estrada","name_elements":{"forename":"Jeffrey","surname":"Estrada","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-08"}}
{"company_number":"15057984","data":{"address":{"address_line_1":"William White Place, Gas Hill","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 4LH","premises":"14","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"b9815f5220cc3bf7f1cef6483ae72f779ef136da","kind":"individual-person-with-significant-control","links":{"self":"/company/15057984/persons-with-significant-control/individual/MFfYcA8C0piXUGdjRgNSrPkgEH8"},"name":"John Paul George Lee","name_elements":{"forename":"John","middle_name":"Paul George","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058185","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4DG","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"94b935c661388fbac28c9a8828a02cc0adabb024","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058185/persons-with-significant-control/individual/4Tra3WuUSrSdUOg9uLrifUk3cIE"},"name":"Mrs Alison Amy Keeton","name_elements":{"forename":"Alison","middle_name":"Amy","surname":"Keeton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10914836","data":{"address":{"address_line_1":"Drury Road","country":"England","locality":"Harrow","postal_code":"HA1 4BW","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"617b4877da7d74a95b8240f1f83f890c0c83614b","kind":"individual-person-with-significant-control","links":{"self":"/company/10914836/persons-with-significant-control/individual/uRUkVl6agl0PcTdgNB1rRj2bd1Y"},"name":"Mr Benone Roca","name_elements":{"forename":"Benone","surname":"Roca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"15058565","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8AQ","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"c38d72d86bb50183dbb934c9d11c781e08d9966d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058565/persons-with-significant-control/individual/Xn4ALlJYtHpgc_-rpoq9u3JdDE4"},"name":"Mr Steven Ashman","name_elements":{"forename":"Steven","surname":"Ashman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-08"}}
{"company_number":"07352566","data":{"address":{"address_line_1":"Sibson Lane","address_line_2":"Shenton","country":"England","locality":"Nuneaton","postal_code":"CV13 6DD","premises":"Stubble Hill Farm","region":"Warwickshire"},"etag":"a8e6685773897240c24d892eb75685f65dea157c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10317947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07352566/persons-with-significant-control/corporate-entity/MVaQIf1PklK3YKSxhDGSJ29XyAk"},"name":"O.M.S. Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"13170620","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"0c921181ce93883d704b64ec428b652e467d84e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13170620/persons-with-significant-control/individual/tz_T-Fmbb1Fke1_DA-w-O12W-4A"},"name":"Mr Maximilian Henry Livingston Turner","name_elements":{"forename":"Maximilian","middle_name":"Henry Livingston","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10916147","data":{"address":{"address_line_1":"24 Palace Road","country":"England","locality":"London","postal_code":"SW2 3EZ","premises":"Flat 14 Regents Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"1dd360b682f419686d098c4755f80eaf2e22ef64","kind":"individual-person-with-significant-control","links":{"self":"/company/10916147/persons-with-significant-control/individual/YWgSaYvgyaF0zIbOhNuJ7WyhzHU"},"name":"Mr Michael Semple","name_elements":{"forename":"Michael","surname":"Semple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"OE030714","data":{"address":{"address_line_1":"Glacis Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"Suite 23 Portland House"},"date_of_birth":{"month":4,"year":1978},"etag":"e4c15d82731fe6b71739b1cc1acf814cf609a92b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030714/persons-with-significant-control/individual-beneficial-owner/xp50wesLbmdwt2dDwpwDCBy_JW0"},"name":"Adrian Pilcher","name_elements":{"forename":"Adrian","surname":"Pilcher"},"nationality":"British,","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2015-02-26"}}
{"company_number":"15050675","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6EG","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"cb57b9653187bfc340d78ddafeeadee03c768778","kind":"individual-person-with-significant-control","links":{"self":"/company/15050675/persons-with-significant-control/individual/32_1IVaeCBhb7qXIp3kFUdQ8sQ4"},"name":"Mr Weerawat Seephonsaen","name_elements":{"forename":"Weerawat","surname":"Seephonsaen","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"13106541","data":{"address":{"address_line_1":"Woodmans Close","country":"England","locality":"Droitwich","postal_code":"WR9 9EW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"e0f698547e17de5b580d31a28a0358a3fff00bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13106541/persons-with-significant-control/individual/o5TgLSdxXeszIPM_HLSbdxwH4eQ"},"name":"Joanna Jackiewicz","name_elements":{"forename":"Joanna","surname":"Jackiewicz"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"07722153","data":{"address":{"address_line_1":"County Way","country":"England","locality":"Trowbridge","postal_code":"BA14 7FJ","premises":"County Gate","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"0ef904cbe4bd6e425f37da8d706a93259e9eb5a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07722153/persons-with-significant-control/individual/MQUwIRjxWnoAtRym6WKGi9Etbow"},"name":"Emylia Anna Etherington","name_elements":{"forename":"Emylia","middle_name":"Anna","surname":"Etherington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15055154","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Rainworth","country":"England","locality":"Mansfield","postal_code":"NG21 0BY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"43f9f4b136e41c6ffe6bca0a9bc64460ce8db7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15055154/persons-with-significant-control/individual/jxJ45It8WLEV4k1DqfUWwjWyVgo"},"name":"Ms Spiwe Tafa","name_elements":{"forename":"Spiwe","surname":"Tafa","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-07"}}
{"company_number":"13108501","data":{"address":{"address_line_1":"High Street","address_line_2":"Redbourn","country":"England","locality":"St. Albans","postal_code":"AL3 7LN","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"7106eb2ea86df4e03bbf6c84607f8f1ade65cdb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108501/persons-with-significant-control/individual/tOKeszBbr-mwng1ywYaOEXkkuOw"},"name":"Mrs Heather Trefusis","name_elements":{"forename":"Heather","surname":"Trefusis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"07644637","data":{"address":{"address_line_1":"8 East Heath Road","country":"England","locality":"Hampstead","postal_code":"NW3 1BN","premises":"Flat 1","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"5184870023b51b9159c7d9370a1547cc5de09e8e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"GEORGIADES CHARALAMBOU \u0026 CO LLP ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"SHARI MELLANIE ROBINSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07644637/persons-with-significant-control/individual/WrUdgo5TH5ZOVRfftv3yBletaxQ"},"name":"Shari Mellanie Robinson","name_elements":{"forename":"Shari","middle_name":"Mellanie","surname":"Robinson"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04829116","data":{"address":{"address_line_1":"Ashley Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5BB","premises":"24","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"9afa7d9b44943052fc8f97e8017cb0fe76743746","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04829116/persons-with-significant-control/individual/tCJ0fv5Ny5t6mv03DaQKaT8eJ-o"},"name":"Caroline Beswick","name_elements":{"forename":"Caroline","surname":"Beswick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC167126","data":{"address":{"address_line_1":"Links Road","locality":"Bo'Ness","postal_code":"EH51 9AW","premises":"28","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"c6d1abe4acd27812180f82b7f9b9ccb01d3bfc2e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC167126/persons-with-significant-control/individual/l4oSBUC7Bfi1OoA3qZD0EswNPew"},"name":"Mr Derek Heeps","name_elements":{"forename":"Derek","surname":"Heeps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"15055884","data":{"address":{"address_line_1":"Vann Close","country":"England","locality":"Birmingham","postal_code":"B10 0DE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"f8f61efff4990bc3f1c3f63fbf83bc62603f83ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15055884/persons-with-significant-control/individual/RRggtenlNuMSzBIvTJPfff5_U2Q"},"name":"Miss Rabiah Akter","name_elements":{"forename":"Rabiah","surname":"Akter","title":"Miss"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"SC177603","data":{"address":{"address_line_1":"Old Well Road","country":"Scotland","locality":"Moffat","postal_code":"DG10 9AP","premises":"St Marys Manse","region":"Dumfriesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1936},"etag":"f519d4e0fe52001d0bd370ba9d52856073dbda4f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC177603/persons-with-significant-control/individual/iBtG9mkZcS3tvZWA2S3rPNOxsQ8"},"name":"Mr Dennis Terence Leigh","name_elements":{"forename":"Dennis","middle_name":"Terence","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11671200","data":{"address":{"address_line_1":"Mercury Court","address_line_2":"Orion Business Park","country":"England","locality":"Tyne Tunnel Trading Estate","postal_code":"NE29 7SN","premises":"Unit 3","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"5ff66c344bb3cb5b2633df16332ef9f545774199","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671200/persons-with-significant-control/individual/R4zPddUu9LOjaMsFyjcD75m_D34"},"name":"Mr Peter Francis Adams","name_elements":{"forename":"Peter","middle_name":"Francis","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"10326642","data":{"address":{"address_line_1":"Coverdale Close","country":"England","locality":"Chatham","postal_code":"ME5 7RZ","premises":"30","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"a11f87b0bb43c60f39c287a23e1007e2ee17fb6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326642/persons-with-significant-control/individual/MoBcBkHfeAemMeiJb3C8A_85HHE"},"name":"Mr Ben Cowell","name_elements":{"forename":"Ben","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"OC446605","data":{"address":{"address_line_1":"Calle Niu De L Aguila","country":"Spain","locality":"Cambrils","postal_code":"43850","premises":"14a","region":"Catalunya"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1979},"etag":"8a5ed3622da134d597ca4ddce2ea71e5b7b1f78e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446605/persons-with-significant-control/individual/aHxUxCo8h2xrFOg_Js4sgILnV4g"},"name":"Ms Lorena Cano Teruel","name_elements":{"forename":"Lorena","surname":"Cano Teruel","title":"Ms"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-08-08"}}
{"company_number":"05202133","data":{"address":{"address_line_1":"Starcarr Lane","address_line_2":"Brandesburton","country":"United Kingdom","locality":"East Yorkshire","postal_code":"YO25 8RT","premises":"Farslea"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"329c716b5faa91884c7236d92e50a0a6c900243d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05202133/persons-with-significant-control/individual/YIeFWWrPBiFbbngzLdYLsc3bVgs"},"name":"Mr Malcolm Turner","name_elements":{"forename":"Malcolm","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"15056735","data":{"address":{"address_line_1":"29a West Street","country":"England","locality":"Marlow","postal_code":"SL7 2LS","premises":"The Tall House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"e24b1f822a8415fdf4ccb47ae1622e94eff76ddd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056735/persons-with-significant-control/individual/HAItEhVIXj7FR8Zarj96Py5CC_Q"},"name":"Mrs Kirsty Jade Martin","name_elements":{"forename":"Kirsty","middle_name":"Jade","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10326933","data":{"address":{"address_line_1":"Aireside Business Park","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"Unit3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"7eb7272f5d72b5b41ab1f63d966b92e7588cc302","kind":"individual-person-with-significant-control","links":{"self":"/company/10326933/persons-with-significant-control/individual/4Q3it7_Y-mc2v5I353C4Cu3nmEw"},"name":"Mr Stuart Crowther","name_elements":{"forename":"Stuart","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"15057084","data":{"address":{"address_line_1":"3 Cambridge Street","country":"England","locality":"Manchester","postal_code":"M1 5BZ","premises":"508 Chorlton Mill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"582508bc8614d607e00730ed979e6aae1a2aeb2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057084/persons-with-significant-control/individual/p3-JHHGqcgw1TcXmf5xaYimTD70"},"name":"Mr Beau Daniel Ormrod","name_elements":{"forename":"Beau","middle_name":"Daniel","surname":"Ormrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057285","data":{"address":{"address_line_1":"Kucukcekmece / Halkali","country":"Turkey","locality":"Istanbul","postal_code":"34307","premises":"Kirmizigul Sokak No 6 Daire 1"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2003},"etag":"c505ea9961fd059695445d244143d62f74b4060a","kind":"individual-person-with-significant-control","links":{"self":"/company/15057285/persons-with-significant-control/individual/XZv1rBjF6qzjaVXaSin424nR1_s"},"name":"Mr Yusuf Kenc","name_elements":{"forename":"Yusuf","surname":"Kenc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"12106371","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Northwood","postal_code":"HA6 2PX","premises":"27a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"ed5a8e1609bd9efce355b22a6c30bd721514cfe9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12106371/persons-with-significant-control/individual/vMz_2hdUgcL3O4ut06MbXkG6bcw"},"name":"Mrs Shahlaa Al-Khafaji","name_elements":{"forename":"Shahlaa","surname":"Al-Khafaji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"15057754","data":{"address":{"address_line_1":"Red Lion Square","country":"England","locality":"London","postal_code":"WC1R 4QH","premises":"12","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"44732f0d08385ad6b1e9f03942dc7e47c8c04f10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057754/persons-with-significant-control/individual/cdfi3NI-uXYR1n_mAfSKWWj080U"},"name":"Mr Krikor Kiork Mugerian","name_elements":{"forename":"Krikor","middle_name":"Kiork","surname":"Mugerian","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"10913996","data":{"address":{"country":"England","locality":"London","postal_code":"E15 1JZ","premises":"64 Henniker Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"536ed00c8e7236d6ddffd3a702f8114cba354c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10913996/persons-with-significant-control/individual/jJvMN51ewc47z16F2Xgl9XLym8s"},"name":"Mr Donovan Van Staden","name_elements":{"forename":"Donovan","surname":"Van Staden","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-14"}}
{"company_number":"10219737","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7EA","premises":"44-50","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"6163165c3c674e9a8c07bc13ea7f5c37476181ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10219737/persons-with-significant-control/individual/p2R5jFUyZ8q9lyzcoMVdxG_qjRc"},"name":"Nicholas Austin","name_elements":{"forename":"Nicholas","surname":"Austin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-07"}}
{"company_number":"07727833","data":{"address":{"address_line_1":"Mulberry Place","address_line_2":"Pinnell Road","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 6AR","premises":"Unit 7","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"424fc5fd4ad20bf5ba6ca3676065591269b5fb35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07727833/persons-with-significant-control/individual/Ix8HBYVmDgG0rLwV8QTGWk2g1AY"},"name":"Mr Robert Tomlinson","name_elements":{"forename":"Robert","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15058395","data":{"address":{"address_line_1":"Thingwall Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 3UD","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"9493b69c690f5f3b4652110649aadc8a5dd25e18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058395/persons-with-significant-control/individual/HVM08fvYo9nu_Pt2fCj6cwjkxs0"},"name":"Mr Nicholas Pitsillos","name_elements":{"forename":"Nicholas","surname":"Pitsillos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"04503052","data":{"address":{"address_line_1":"Rivington Road","address_line_2":"Whitehouse Industrial Estate","country":"England","locality":"Runcorn","postal_code":"WA7 3DJ","premises":"Phoenix","region":"Cheshire"},"etag":"88fee39848623f2fd15c28211d489b8d848dd80b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3603234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04503052/persons-with-significant-control/corporate-entity/9-q3HnRGob33-DBafC8VUY9Rhlg"},"name":"Phoenix Medical Supplies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13134320","data":{"address":{"address_line_1":"Freemasons Road","country":"England","locality":"London","postal_code":"E16 3PG","premises":"203a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"094544be50d1babbb70809641251367b12f7a5d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13134320/persons-with-significant-control/individual/VNwG-dOWw2zIJdQ4_OyfXPoHBvg"},"name":"Mr Md Mahadi Hasan","name_elements":{"forename":"Md","middle_name":"Mahadi","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"03611283","data":{"address":{"address_line_1":"Kingshurst Road","address_line_2":"Lee","country":"United Kingdom","locality":"London","postal_code":"SE12 9LB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"e5087199d28f5b3c57b782e0c193284c8498f663","kind":"individual-person-with-significant-control","links":{"self":"/company/03611283/persons-with-significant-control/individual/VwTjbqp3EeNAtQEy21m7aDDcaeM"},"name":"Mr Malcolm Robert William Lewis","name_elements":{"forename":"Malcolm","middle_name":"Robert William","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13170821","data":{"address":{"address_line_1":"Royston Avenue","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 4EW","premises":"2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"f2fa159ecd87bbc9c5ab78eb0a497a23fd574f68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170821/persons-with-significant-control/individual/o3hqwslVPhZRwj-WdbuG4JQt4Zw"},"name":"Daniel Stephen Wolfendale","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Wolfendale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13170831","data":{"address":{"address_line_1":"Fairholme Road","country":"England","locality":"London","postal_code":"W14 9JZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"b5f83a85668494e3add22ad2369df4b371001d68","kind":"individual-person-with-significant-control","links":{"self":"/company/13170831/persons-with-significant-control/individual/h4gBS4Uo9c1my9xh2_pq4Q9zPiE"},"name":"Jess Forshaw","name_elements":{"forename":"Jess","surname":"Forshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13171230","data":{"address":{"address_line_1":"Knole Road","address_line_2":"Boscombe","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4DJ","premises":"48","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"3b05d4b946363d28874272d67814f85e8b615af6","kind":"individual-person-with-significant-control","links":{"self":"/company/13171230/persons-with-significant-control/individual/oKR4_92VnLRVHCkAcxee0bOr_30"},"name":"Mr Stephen Smith","name_elements":{"forename":"Stephen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13173420","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Kettering","postal_code":"NN15 6AG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"f2cf7d8023f076d133d8488898ea44312bc73822","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173420/persons-with-significant-control/individual/5E8jRNjFEaSX6CyyZbmCWlNl39A"},"name":"Mrs Davina Tracy Parkhouse","name_elements":{"forename":"Davina","middle_name":"Tracy","surname":"Parkhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"09193833","data":{"address":{"address_line_1":"Grayshott Road","country":"England","locality":"Gosport","postal_code":"PO12 3RP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"84a09bf7fe3ccc641e4d3ba2ac062d7e952f052c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09193833/persons-with-significant-control/individual/IgObyI_vFtpdjrT6oCtbHpO5JDQ"},"name":"Mr Samuel Saju","name_elements":{"forename":"Samuel","surname":"Saju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13446475","data":{"address":{"address_line_1":"1/7 Station Road","address_line_2":"Ground Floor","country":"England","locality":"Crawley","postal_code":"RH10 1HT","premises":"1/7 Station Road"},"etag":"855313833f5a887a1e4da77c405a792bb9c27a05","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15025005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13446475/persons-with-significant-control/corporate-entity/MVwK7GpGJc4v9H_dtqgE2q1Sfj8"},"name":"Home Farm Barn Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"13173721","data":{"address":{"address_line_1":"Daneholes Roundabout","address_line_2":"Stanford Road","country":"England","locality":"Grays","postal_code":"RM16 2XE","premises":"Viking House"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"955bf26a71c254993b4056c52c821c6e809fd065","kind":"individual-person-with-significant-control","links":{"self":"/company/13173721/persons-with-significant-control/individual/v5RVrhtoquexem-MNw4piJufBK0"},"name":"Mr Dale Scott Fraser Edmonds","name_elements":{"forename":"Dale","middle_name":"Scott Fraser","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"11009440","data":{"address":{"address_line_1":"40 Orchard Avenue","country":"United Kingdom","locality":"Shirley","postal_code":"CR0 7NA","premises":"Flat 7, Holbrooke Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"482d7f6be4f9b9c648e2318e9889889bd3b74039","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11009440/persons-with-significant-control/individual/4wFfERMHj2k-Jw6r_LieeXdAXpo"},"name":"Mr Bradley Bateup","name_elements":{"forename":"Bradley","surname":"Bateup","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-11"}}
{"company_number":"13173911","data":{"address":{"address_line_1":"40 St. Peters Road","country":"England","locality":"Croydon","postal_code":"CR0 1HG","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"716d0d752872aab64f0948208a04edc5bf668369","kind":"individual-person-with-significant-control","links":{"self":"/company/13173911/persons-with-significant-control/individual/wjaQnRX-gaNgRjlPZik0f6aru-A"},"name":"Miss Ana Maria Rivera Gil","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Rivera Gil","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"08532612","data":{"address":{"address_line_1":"Goodneston Road","country":"England","locality":"Bristol","postal_code":"BS16 3JX","premises":"69"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"3c6f550a606fbf7e72b829ee802c95020b447c00","kind":"individual-person-with-significant-control","links":{"self":"/company/08532612/persons-with-significant-control/individual/pyDSCEOGx0hjhgemrn2QhBuYdvU"},"name":"Mr Janad Akhtar Raja","name_elements":{"forename":"Janad","middle_name":"Akhtar","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13174250","data":{"address":{"address_line_1":"Priory Close","address_line_2":"Flitch Green","country":"England","locality":"Dunmow","postal_code":"CM6 3UW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"a5e57fd04f110e4cd57af4b165a3aa61a358c16c","kind":"individual-person-with-significant-control","links":{"self":"/company/13174250/persons-with-significant-control/individual/aiCKF1cdDhJPDlNZ5sAlIYiXQtw"},"name":"Mr Ricky Clinton","name_elements":{"forename":"Ricky","surname":"Clinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"09725002","data":{"address":{"address_line_1":"Park Hall Road","country":"England","locality":"London","postal_code":"N2 9PU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"8f9e3367b9563d285738d3e3d8b1b169f12047a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09725002/persons-with-significant-control/individual/z838Hf2wyEc0iAhuffeosSoTeYw"},"name":"Mr Michael James Brown","name_elements":{"forename":"Michael","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC573906","data":{"address":{"address_line_1":"Manor Wynd","address_line_2":"Maddiston","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 0AP","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"e6bcf68586f6e332d3b6b3d91e927d01c5e0c255","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573906/persons-with-significant-control/individual/1zVzSDt4QNQC6HysMi4GR4dFxig"},"name":"Mr Bryan Mckenna","name_elements":{"forename":"Bryan","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"05202542","data":{"address":{"address_line_1":"Temple Avenue","locality":"London","postal_code":"EC4Y 0HP","premises":"72 Temple Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"fa9b62623ca0c7df469af45a60691881babf56d6","kind":"individual-person-with-significant-control","links":{"self":"/company/05202542/persons-with-significant-control/individual/ADMOmWTA77cnSp4uTZDJsAKRWyA"},"name":"Mr Nicholas John Pendlebury","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Pendlebury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09556047","data":{"address":{"address_line_1":"West Hill","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 6LR","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"6f8f279c4776de990bc63963755427d4b47fab84","kind":"individual-person-with-significant-control","links":{"self":"/company/09556047/persons-with-significant-control/individual/FO-kgvLBMHgBE0ejQVJ88zYfTJU"},"name":"Miss Lucy Osmond","name_elements":{"forename":"Lucy","surname":"Osmond","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12082920","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1G 9SH","premises":"4 Wimpole Street","region":"Greater London"},"ceased_on":"2022-03-17","etag":"c1da8b95c4635cad01b9deb51e48e84ae224962f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10046363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12082920/persons-with-significant-control/corporate-entity/g6DWg4QXNfalUunWWkEChXCD5Cc"},"name":"Auria Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-04"}}
{"company_number":"NI700324","data":{"address":{"address_line_1":"39-49 Adelaide Street","locality":"Belfast","postal_code":"BT2 8FD","premises":"C/O The Insolvency Service, Adelaide House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1978},"etag":"fa6c324028bbcc3817826978b320c6014c125683","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700324/persons-with-significant-control/individual/32ZOpjXYhtaOzrWz-zqRAd1NjXY"},"name":"Mr Stephen Mccormick","name_elements":{"forename":"Stephen","surname":"Mccormick","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"02643686","data":{"address":{"address_line_1":"Sevenoaks","country":"United Kingdom","locality":"Kent","postal_code":"TN13 1EY","premises":"30 Granville Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"3324b71bc824317c5e3e83fae1266ddacf89c6ab","kind":"individual-person-with-significant-control","links":{"self":"/company/02643686/persons-with-significant-control/individual/30WUrH8pyvf94JmmcpZh7ElvHyA"},"name":"Mr Richard Andrew Marchant","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Marchant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14918684","data":{"address":{"address_line_1":"School Lane","address_line_2":"Heaton Chapel","country":"England","locality":"Stockport","postal_code":"SK4 5DE","premises":"51-53","region":"Greater Manchester"},"ceased_on":"2025-12-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"adc245408e1fa4dddcdf4699e00a199915c17f3f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14918684/persons-with-significant-control/individual/iJC0imE43edom8izqYTbyVJWR_w"},"name":"Mr Atif Iqbal","name_elements":{"forename":"Atif","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"02189925","data":{"address":{"address_line_1":"Newfield Road","locality":"Ash Vale","postal_code":"GU12 5LG","premises":"22","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"d0472cba484101b4ac37a624e82573b185166045","kind":"individual-person-with-significant-control","links":{"self":"/company/02189925/persons-with-significant-control/individual/sTMAqT5du60_E-y3yZfFZ9kGFFI"},"name":"Mrs Yoshiko Allan","name_elements":{"forename":"Yoshiko","surname":"Allan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"10921506","data":{"address":{"address_line_1":"Al Hadaf Intl Co For Importing And Industry","country":"Jordan","locality":"Amman","po_box":"921483","postal_code":"11192","premises":"Rz Company Building"},"country_of_residence":"Jordan","date_of_birth":{"month":9,"year":1975},"etag":"0dfce15d28ecf9835a309565699123a5abdb10bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10921506/persons-with-significant-control/individual/3iw2QindtIc-Kgm2_77cYje0DC4"},"name":"Mr Rami Saheb","name_elements":{"forename":"Rami","surname":"Saheb","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"08639903","data":{"address":{"address_line_1":"Harding Way","locality":"St. Ives","postal_code":"PE27 3WR","premises":"10c","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"842a1f49189d6c9987cc6bbb20cc72b2292e17a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08639903/persons-with-significant-control/individual/7Tmrtdo-_Stltxjv5fLJ7Ima5GY"},"name":"Mr Kelvin Richard Vanbergen","name_elements":{"forename":"Kelvin","middle_name":"Richard","surname":"Vanbergen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10922306","data":{"address":{"address_line_1":"98 King Street","locality":"Manchester","postal_code":"M2 4WU","premises":"5th Floor Ship Canal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"01593543afa5e36818162af479ab9908ea6dabd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10922306/persons-with-significant-control/individual/jyeIxCYJiIPgjyiyDG3Vv8lO0-Y"},"name":"Mr Robert Nicoll","name_elements":{"forename":"Robert","surname":"Nicoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"15006715","data":{"address":{"address_line_1":"Little Tennis Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 4EL","premises":"6","region":"Nottinghamshire"},"ceased_on":"2023-07-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"5852f29fe5c3684ca9ce8119b406d5aa536753f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15006715/persons-with-significant-control/individual/Mte4WiBugcjGDelWkqTY7idu7HE"},"name":"Mr Amjil Irshad Ali","name_elements":{"forename":"Amjil","middle_name":"Irshad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"10922987","data":{"address":{"country":"United Kingdom","locality":"Old Harlow","postal_code":"CM17 0ET","premises":"10-12 Mulberry Green","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"a84d58a83cda235f09fa3877f8a0a4c09b4ed307","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922987/persons-with-significant-control/individual/ZjjGdcoT2cTbRcxzugwVyJq9jbU"},"name":"Mr John Paul Goodricke","name_elements":{"forename":"John","middle_name":"Paul","surname":"Goodricke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"08167802","data":{"address":{"address_line_1":"Sheelin Crescent","country":"England","locality":"Nuneaton","postal_code":"CV10 0HZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"ac47bef4ed28fbd14e8913b45b402c0e3737942f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08167802/persons-with-significant-control/individual/A-WNZVHWXFvZvIdTMkmCRFEZJY8"},"name":"Mr Adeel Tariq","name_elements":{"forename":"Adeel","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"14955535","data":{"address":{"address_line_1":"St. Pancras Way","country":"England","locality":"London","postal_code":"NW1 0QG","premises":"Canal Side Studios 8-14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"21b5e6cbdf6c8936956d06158070c2f0e661535e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14955535/persons-with-significant-control/individual/rXY_oHwJyrqmwCNBUDVsQRo9rX0"},"name":"Mr Peter Roy Head","name_elements":{"forename":"Peter","middle_name":"Roy","surname":"Head","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-06-24"}}
{"company_number":"15061245","data":{"address":{"address_line_1":"Edgcote Close","country":"England","locality":"Peterborough","postal_code":"PE3 7BB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"c26fc9286066e1cdd851852861842df2ef3d65f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15061245/persons-with-significant-control/individual/jhnSshQzSO8DSuGCXxn-cWQ_G8k"},"name":"Miss Arianna Baldini","name_elements":{"forename":"Arianna","surname":"Baldini","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10924607","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B31 5NL","premises":"442 Frankley Beeches Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6ddee6e7de80b1f22c9629978e943ea8696c090c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924607/persons-with-significant-control/individual/Kqvj0ojr9bEHHLOhcmhQk-uA1NI"},"name":"Dr Zandile Innocentia Mdunge","name_elements":{"forename":"Zandile","middle_name":"Innocentia","surname":"Mdunge","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-21"}}
{"company_number":"09135613","data":{"address":{"address_line_1":"Bromford Lane","address_line_2":"Washwood Heath","country":"England","locality":"Birmingham","postal_code":"B8 2DS","premises":"582","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"7051fd3d3f8e765d97bb4b9124bc0fef137f78c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09135613/persons-with-significant-control/individual/mqiLPfWx6_4YPUlClKgs2gGZvXI"},"name":"Mr Anwar Khan","name_elements":{"forename":"Anwar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15061435","data":{"address":{"address_line_1":"Wolverhampton Road West","country":"England","locality":"Walsall","postal_code":"WS2 0DU","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"5411d1d10e61afd53360d75f9f94b028337e6078","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061435/persons-with-significant-control/individual/6vh1mHICFEYNdOhX2ZIRvXVzEjc"},"name":"Mr Hasan Rafiq","name_elements":{"forename":"Hasan","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10925016","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"451a4f71df5e0f01fca1664ceeca562302735ba7","kind":"individual-person-with-significant-control","links":{"self":"/company/10925016/persons-with-significant-control/individual/GbYHXvFO1AeDjBv0Te75aLUcZXo"},"name":"Daige Ramsey","name_elements":{"forename":"Daige","surname":"Ramsey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"08639602","data":{"address":{"address_line_1":"Henleaze Road","country":"England","locality":"Bristol","postal_code":"BS9 4NE","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"2cfae5e809d5f69e015c2079476ce9bc251c4307","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08639602/persons-with-significant-control/individual/S6G8ciftzEmiRyK1sdTPEDg_4tU"},"name":"Ms Veronica Ann Stanley","name_elements":{"forename":"Veronica","middle_name":"Ann","surname":"Stanley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10925346","data":{"address":{"address_line_1":"Edgecoombe","country":"United Kingdom","locality":"Surrey","postal_code":"CR2 8AB","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"4a8fd79b8e2af9ea03cf16e1f84291afcae93258","kind":"individual-person-with-significant-control","links":{"self":"/company/10925346/persons-with-significant-control/individual/te9I3L0B6CijQQZ8gTQZukUjz8I"},"name":"Mr Henry Lofton Beckles","name_elements":{"forename":"Henry","middle_name":"Lofton","surname":"Beckles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-21"}}
{"company_number":"09073716","data":{"address":{"address_line_1":"Moore Avenue","country":"England","locality":"Bradford","postal_code":"BD7 4HP","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"2a0b3b95990d85269b7ea1f5654bb92d1f59b5a0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09073716/persons-with-significant-control/individual/UxmEVCtDha8oLCftLUaW26-ACg4"},"name":"Miss Yasmin Tufail","name_elements":{"forename":"Yasmin","surname":"Tufail","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"08643403","data":{"address":{"address_line_1":"Parlaunt Road","country":"England","locality":"Slough","postal_code":"SL3 8BE","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"044a4f0651063a0a0c55d2e007e8494333b90a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/08643403/persons-with-significant-control/individual/KK5KKmHTFPC-l-mayQjxGY_V4Qw"},"name":"Mr Tarek Mahmoud Aly Negm","name_elements":{"forename":"Tarek","middle_name":"Mahmoud Aly","surname":"Negm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04835552","data":{"address":{"address_line_1":"Beech Court","country":"England","locality":"Ulverston","postal_code":"LA12 0UH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"73f71d149baa859d126d3de3c8aa70cce7dc4326","kind":"individual-person-with-significant-control","links":{"self":"/company/04835552/persons-with-significant-control/individual/plHoSaGOO32L6IjBG0f1RoFcPv8"},"name":"Mrs Helen Janine Gray","name_elements":{"forename":"Helen","middle_name":"Janine","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-12"}}
{"company_number":"10927297","data":{"address":{"address_line_1":"Longhill","country":"United Kingdom","locality":"Hull","postal_code":"HU8 9RR","premises":"5 Plym Grove"},"ceased_on":"2017-10-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"3f83c209e172576038e0bceeaba12593de9e59ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10927297/persons-with-significant-control/individual/MRnOzmhwz4k3zD65wOourD2OQ0M"},"name":"Mr John Phillip Lacy","name_elements":{"forename":"John","middle_name":"Phillip","surname":"Lacy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-22"}}
{"company_number":"08552927","data":{"address":{"address_line_1":"Delta House Limited","address_line_2":"Phoenix Business Centre, Rosslyn Crescent","country":"England","locality":"Harrow","postal_code":"HA1 2SP","premises":"C/O","region":"Middlesex"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"c7ec7e59de1ff5f2d33ad0725338744d74f31797","kind":"individual-person-with-significant-control","links":{"self":"/company/08552927/persons-with-significant-control/individual/xCvujcpmYW_-xsz9Jhu7hI-g6lY"},"name":"Mr Anil Kumar Malhotra","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-03"}}
{"company_number":"10927986","data":{"address":{"address_line_1":"Crown Place","country":"United Kingdom","locality":"London","postal_code":"EC2A 4EB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1940},"etag":"f7119c4d346b22fef1a3b7b81c24df96aaa216c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10927986/persons-with-significant-control/individual/jHaTeOnxRmV-WqXeeaqCpUP_xEs"},"name":"Lord Meghnad Jagdishchandra Desai","name_elements":{"forename":"Meghnad","middle_name":"Jagdishchandra","surname":"Desai","title":"Lord"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10928946","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L3 5RY","premises":"10 Mount Pleasant"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"82da891a808bdb004a689d51210fcfa28c62f153","kind":"individual-person-with-significant-control","links":{"self":"/company/10928946/persons-with-significant-control/individual/hZURCnLnw6bgarnM-NUXYPPLkfg"},"name":"Ms Gemma Jarret","name_elements":{"forename":"Gemma","surname":"Jarret","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-23"}}
{"company_number":"01458577","data":{"address":{"address_line_1":"34 Third Avenue","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2PD","premises":"Curtis House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"218904ac51c553f97e71fdd5befd9f90ed14ca0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01458577/persons-with-significant-control/individual/3a-QRvCKduAxzYDkulk9g0jaweg"},"name":"Mr Darren Charles Hedley","name_elements":{"forename":"Darren","middle_name":"Charles","surname":"Hedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"06326263","data":{"address":{"address_line_1":"131 Friargate","country":"England","locality":"Preston","postal_code":"PR1 2EF","premises":"Unit 107 City House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"8340d52e7aecc31149864c4f3a0fdddd3edc29a3","kind":"individual-person-with-significant-control","links":{"self":"/company/06326263/persons-with-significant-control/individual/QUpgn3MQKQuQbbflzYyzAFYc9aM"},"name":"Mr Graham John Dew","name_elements":{"forename":"Graham","middle_name":"John","surname":"Dew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331456","data":{"address":{"address_line_1":"Crockatt Road","country":"United Kingdom","locality":"Hadleigh","postal_code":"IP7 6RD","premises":"9 Byford Court","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"e076b0e5fd72216c7603b895a47fce91241ed387","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331456/persons-with-significant-control/individual/VgSUvtKcIqT_TVAxrsVHg8akzNE"},"name":"Mrs Sarah Boyd","name_elements":{"forename":"Sarah","surname":"Boyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13173430","data":{"address":{"address_line_1":"Horley Green Road","country":"England","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"f76776fd7dddc1693a89d63b4a75c89890e144a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173430/persons-with-significant-control/individual/NEG6Sd6WOvSXlqlgRC9Ajiim9Gc"},"name":"Mr Trevor John Chippendale","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Chippendale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13173711","data":{"address":{"address_line_1":"Campbell Close","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 1FQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"cfff58f369f6c813bd281bbde59275fc449676df","kind":"individual-person-with-significant-control","links":{"self":"/company/13173711/persons-with-significant-control/individual/uHfeP63ghlmPFS8lU7o8tWe6J6E"},"name":"Mrs Susanne Lennon","name_elements":{"forename":"Susanne","surname":"Lennon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"NI628544","data":{"address":{"address_line_1":"Dunturk Road","locality":"Castlewellan","postal_code":"BT31 9PF","premises":"11","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1982},"etag":"d13d9a918aa23d6282a4e4fd3ea20e9089bb5c14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI628544/persons-with-significant-control/individual/CBvJ8ZqWOp8KBuY_X6BAe9QsTlc"},"name":"Mr Michael Flynn","name_elements":{"forename":"Michael","surname":"Flynn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10918037","data":{"address":{"address_line_1":"Guinness Close","country":"England","locality":"Hayes","postal_code":"UB3 1QG","premises":"17","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"cf438ba810d9c70568cec8f3cf47bb3c882a3341","kind":"individual-person-with-significant-control","links":{"self":"/company/10918037/persons-with-significant-control/individual/tKUJtLF7rCkdrLNszwpKZcQlHMQ"},"name":"Bashiir Rooble","name_elements":{"forename":"Bashiir","surname":"Rooble"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"05898966","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 4NG","premises":"21 Stafford Road","region":"Surrey"},"etag":"be51a4b9b6cabd06604afdea28a0274a4387193d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"07185006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05898966/persons-with-significant-control/corporate-entity/aNO-y_qnnDoxmiQcnogOUu8R_ZU"},"name":"Mdh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"15060204","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2026-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"45dffda8ebacb7060e797e2741c0ec11c5c89f59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060204/persons-with-significant-control/individual/wLUCrrTL1ljNx7hleO5oKQiLrCg"},"name":"Ms Mara Vilcov","name_elements":{"forename":"Mara","surname":"Vilcov","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"08724796","data":{"address":{"address_line_1":"Queens Park Road","country":"England","locality":"Brighton","postal_code":"BN2 9XJ","premises":"265"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"ae99c75f5d3ef5fc34477b2425c599b93138c607","kind":"individual-person-with-significant-control","links":{"self":"/company/08724796/persons-with-significant-control/individual/c46h1vdt5DKePTKJ-VA_esiYkK4"},"name":"Joana Costeira","name_elements":{"forename":"Joana","surname":"Costeira"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"02442586","data":{"address":{"address_line_1":"Hornbeam Park","country":"England","locality":"Harrogate","postal_code":"HG2 8RE","premises":"The Hamlet","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"128325fc0c2be5856aee940cd88f969f5ee64f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02442586/persons-with-significant-control/individual/3DgRg25PZbDAQ1fToJi_I95vZ1s"},"name":"Mr Julian Thompson","name_elements":{"forename":"Julian","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"10327973","data":{"address":{"address_line_1":"154 Brent Street","care_of":"LANDAU BAKER LIMITED","country":"United Kingdom","locality":"London","postal_code":"NW4 2DR","premises":"Mountcliff House"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1942},"etag":"2347ea8dd49928431634e4282f42151da3ae3dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10327973/persons-with-significant-control/individual/qrwonEyx17U9fn6Rukx_U4e-Zlk"},"name":"Mrs Monika Steinmetz","name_elements":{"forename":"Monika","surname":"Steinmetz","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10179665","data":{"address":{"address_line_1":"Spinners Way","address_line_2":"Castlefield","country":"England","locality":"Manchester","postal_code":"M15 4UZ","premises":"St Georges Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"01c5b5604ba741157556cfed9ea36e465127b664","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179665/persons-with-significant-control/individual/IKCaT86oxWZxYZIclFCdTsyRHB4"},"name":"Miss Chloe Jackson","name_elements":{"forename":"Chloe","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-06-14"}}
{"company_number":"10236123","data":{"address":{"address_line_1":"Hurn Way","country":"England","locality":"Christchurch","postal_code":"BH23 2NY","premises":"77"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1983},"etag":"5594defba9ec81cea9a185c2ba1a183c766c5b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10236123/persons-with-significant-control/individual/x9620u4EQvWQHlNsr2nF877nk0c"},"name":"Anton Ryeznikov","name_elements":{"forename":"Anton","surname":"Ryeznikov"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"15060575","data":{"address":{"address_line_1":"St. Michaels Drive","address_line_2":"Otford","country":"England","locality":"Sevenoaks","postal_code":"TN14 5SA","premises":"Vailima","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"35b45e505b13b74b1d85e4116f2342c9b293dc93","kind":"individual-person-with-significant-control","links":{"self":"/company/15060575/persons-with-significant-control/individual/ToD8L5AYxP-LHQBZpfK3fpfAL90"},"name":"Dr Elena Peysakhova","name_elements":{"forename":"Elena","surname":"Peysakhova","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13175321","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Sandiway","locality":"Northwich","postal_code":"CW8 2EB","premises":"609","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"4b14afe7228c2c1c4fa83e6d039c84fefcfed329","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175321/persons-with-significant-control/individual/eSxFAKtk98lRTPVN2cXYEGy6Pbk"},"name":"Mr Guy Topping","name_elements":{"forename":"Guy","surname":"Topping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13175331","data":{"address":{"address_line_1":"Papworth Close","address_line_2":"Sandymoor","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 1WG","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"3cf338e6f2b5f5646378c6a281e21dbfb8b045f9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175331/persons-with-significant-control/individual/7Lq2is4Vp-Fl9a7MH_2sMLHhe9I"},"name":"Ryan Joseph Huxley","name_elements":{"forename":"Ryan","middle_name":"Joseph","surname":"Huxley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"02001242","data":{"address":{"address_line_1":"1010 Eskdale Road","address_line_2":"Winnersh Triangle","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5TS","premises":"Donald Reid Group Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"e4feebef8fe4b005dbf451772eaeb01c6d3abaf6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02001242/persons-with-significant-control/individual/3KW83otfcrXxGJ67Kdc8D1fZzZg"},"name":"Mr Victor David Woodgate","name_elements":{"forename":"Victor","middle_name":"David","surname":"Woodgate","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13175591","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"29422b956840a40af00b3058b40c54cc81658a58","kind":"individual-person-with-significant-control","links":{"self":"/company/13175591/persons-with-significant-control/individual/c3Z7iojaXqHgYOHQBAIstq93rZw"},"name":"Mr Qummer Abass","name_elements":{"forename":"Qummer","surname":"Abass","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-03"}}
{"company_number":"15060955","data":{"address":{"country":"United Kingdom","locality":"Redditch","postal_code":"B98 8BP","premises":"8 Church Green East","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"3180efba831ca55cef3bec1ee116b45d9940fca3","kind":"individual-person-with-significant-control","links":{"self":"/company/15060955/persons-with-significant-control/individual/78wUyXDK4mQAgpWefMHYZmrMBHM"},"name":"Mr Curtis Jon Newby","name_elements":{"forename":"Curtis","middle_name":"Jon","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15061004","data":{"address":{"address_line_1":"Moss Pits Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 6XF","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a47581c98251996de50b1cde11bd09e26d6b739f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061004/persons-with-significant-control/individual/3be5DmIqymbiWKsvJIjdAK-eyf4"},"name":"Mr Paul Amundsen","name_elements":{"forename":"Paul","surname":"Amundsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"13176071","data":{"address":{"address_line_1":"Hyde Heath Court","country":"England","locality":"Crawley","postal_code":"RH10 3UQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"0b1e6d8802d496e4f19ef4032b7395421db94453","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176071/persons-with-significant-control/individual/S-pKYXcY9KUkjUeys6JsnMEeKis"},"name":"Mr James Kelly","name_elements":{"forename":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"SC543236","data":{"address":{"address_line_1":"Hatton","country":"Scotland","locality":"Peterhead","postal_code":"AB42 0QS","premises":"1 Yonderton Cottages","region":"Aberdeenshire"},"ceased_on":"2016-08-20","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"96be0af71aa06a107e4ed8b65117f9e6e406b655","kind":"individual-person-with-significant-control","links":{"self":"/company/SC543236/persons-with-significant-control/individual/Faw_rwX4H9rb7ARnsmtnUzIr4dg"},"name":"Mrs Louise Kelly Henderson","name_elements":{"forename":"Louise","middle_name":"Kelly","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-19"}}
{"company_number":"15061184","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"bfd416da42d4f5f22e59f89783b59b7c5063b73c","kind":"individual-person-with-significant-control","links":{"self":"/company/15061184/persons-with-significant-control/individual/LQWXEMU1Hq5EXKiiw_HHArUX2W0"},"name":"Mr Matthew James Bredikhin","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Bredikhin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"SC574096","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"ec1fbbbb7ce793a04e6ca8d2b7c5b08bf73abdbd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574096/persons-with-significant-control/individual/QdYKCaK0xUym3uHAdTy_kwGxKGM"},"name":"Mr John William O'Neill","name_elements":{"forename":"John","middle_name":"William","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"01805473","data":{"address":{"address_line_1":"Bridge End","locality":"Leeds","postal_code":"LS1 4DJ","premises":"20-22","region":"West Yorkshire"},"ceased_on":"2016-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"f3d72a860d7cdb9cf27cc9ec2c6ca1dbc187b9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/01805473/persons-with-significant-control/individual/lEkx6jZ3OodR1lrukWHxoif8SIE"},"name":"Mrs Sara Kate Wine","name_elements":{"forename":"Sara","middle_name":"Kate","surname":"Wine","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10924236","data":{"address":{"address_line_1":"Faircross Way","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 4SD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"e94156db9425f518e662c8cf5efa6674122647d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10924236/persons-with-significant-control/individual/fdqNG41eUAdrCSKkx9pCCBejPTc"},"name":"Mr Thomas Peter Dales","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Dales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"04510003","data":{"address":{"address_line_1":"Bowerwood Road","country":"England","locality":"Fordingbridge","postal_code":"SP6 1BL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"d65496f130f6bcb53a48ea4717f2574e7cf62c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04510003/persons-with-significant-control/individual/zVsoMyHwXMG7rgD4AAMEme7E-hg"},"name":"Mr John Anthony Hemming","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Hemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13199600","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Cilgerran","postal_code":"SA43 2SQ","premises":"London House","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1967},"etag":"7b7efd6ced359bddf911beac4783555e187fc8b9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199600/persons-with-significant-control/individual/Qqiepq3ykwvtw6QZVYlP02NqOZY"},"name":"Mr Jake Robert Rayson","name_elements":{"forename":"Jake","middle_name":"Robert","surname":"Rayson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"10924626","data":{"address":{"address_line_1":"Brentmead Place","country":"England","locality":"London","postal_code":"NW11 9LJ","premises":"70 A"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"85260109ff81b1efcfe878e1fb0691ce31cb73a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10924626/persons-with-significant-control/individual/rlTioBZ2u60yjqhlv-W5j4Dtksg"},"name":"Mr Emil Marius Boldijar","name_elements":{"forename":"Emil","middle_name":"Marius","surname":"Boldijar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"13199640","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Paul's Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f03ab14caa5b7f4e78d8b518058bbb715cafcb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13199640/persons-with-significant-control/individual/DlBbrBw_wVP6q0acrzEDYWHJGOk"},"name":"Mrs Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"10925327","data":{"address":{"address_line_1":"Cranley Gardens","address_line_2":"Flat B","country":"United Kingdom","locality":"London","postal_code":"SW7 3DD","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"2a7f6fce220018d3393dbc9461f2ab063a77819a","kind":"individual-person-with-significant-control","links":{"self":"/company/10925327/persons-with-significant-control/individual/3aKIzYrRMbWQo0ipMfscSFKouLc"},"name":"Mr Gregory Hands","name_elements":{"forename":"Gregory","surname":"Hands","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-21"}}
{"company_number":"09675993","data":{"address":{"address_line_1":"30-31 Furnival Street","country":"England","locality":"London","postal_code":"EC4A 1JQ","premises":"Fourth Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"81fac8a489cbf562212ea06bcb9be58bc09f4a60","kind":"individual-person-with-significant-control","links":{"self":"/company/09675993/persons-with-significant-control/individual/i8MchLv3mptdw-NK7Pzj0y4byw0"},"name":"Mrs Izabela Marszal","name_elements":{"forename":"Izabela","surname":"Marszal","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"05862633","data":{"address":{"address_line_1":"Smiters Pit","country":"England","locality":"Axminster","postal_code":"EX13 7BQ","premises":"Somershayes","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"f5abde22ff0b79cc94b14f47e73aa0e7fad0b669","kind":"individual-person-with-significant-control","links":{"self":"/company/05862633/persons-with-significant-control/individual/BQVIktlmIAo4TZNW5Fv22ACfYwc"},"name":"Mrs Rebecca Westlake","name_elements":{"forename":"Rebecca","surname":"Westlake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08643403","data":{"address":{"address_line_1":"Road 204","address_line_2":"Maadi","country":"Egypt","locality":"Cairo","premises":"Apt. 5, Building Number 5"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1975},"etag":"ac74cf93f8a87c075cab40afe3ee4a8e6e345266","kind":"individual-person-with-significant-control","links":{"self":"/company/08643403/persons-with-significant-control/individual/Vj-xlfcq0qZc1Orpx3SszzwduG0"},"name":"Mr Ahmed Abdoun","name_elements":{"forename":"Ahmed","surname":"Abdoun","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10926917","data":{"address":{"address_line_1":"Ground Floor And Basement","address_line_2":"Stoke Newington Road","country":"United Kingdom","locality":"Stoke Newington","postal_code":"N16 9DA","premises":"125","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"a18ac92a84bcfb66ce9cec4c2d8025b06406de31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10926917/persons-with-significant-control/individual/awi24eE_Ib4jnyta-2wm6MKN6_U"},"name":"Mr Ruslanas Janavicius","name_elements":{"forename":"Ruslanas","surname":"Janavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"08652283","data":{"address":{"address_line_1":"Broadway","address_line_2":"Suite 1, 7th Floor","country":"England","locality":"London","postal_code":"SW1H 0BL","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"aa158f1b1bc4ae50635d8b5dcd6b3f28224d6a51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08652283/persons-with-significant-control/individual/VGUFpMprh1L0ykQlNxyol7qaTlU"},"name":"Mr Lars Hagenbuch","name_elements":{"forename":"Lars","surname":"Hagenbuch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09157473","data":{"address":{"address_line_1":"Bridlington Crescent","address_line_2":"Monkston","country":"England","locality":"Milton Keynes","postal_code":"MK10 9JD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"9bf64840d662bab062f8e09f8979b62398ca2d17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09157473/persons-with-significant-control/individual/vaUb5IcQ9kVauIAteZ1KSgcD0H0"},"name":"Mr Robert James Watson","name_elements":{"forename":"Robert","middle_name":"James","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10330782","data":{"address":{"address_line_1":"138 Gaston Way","country":"England","locality":"Shepperton","postal_code":"TW17 8ES","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"232676c204cd7cecb1cbb9c3220886793404e45a","kind":"individual-person-with-significant-control","links":{"self":"/company/10330782/persons-with-significant-control/individual/Vp_0Xuhs9YvTm0zQxdHERP6zPQg"},"name":"Mr James Mccrorie","name_elements":{"forename":"James","surname":"Mccrorie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10928966","data":{"address":{"address_line_1":"34 West Street","country":"England","locality":"Retford","postal_code":"DN22 6ES","premises":"Suite 2, Chancery Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"2facb59ef6873433c59a54b0b5af283ecd4a18d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10928966/persons-with-significant-control/individual/VRdx9PU2M9huws8utIpKTJlTqpw"},"name":"Mr David Gamblen","name_elements":{"forename":"David","surname":"Gamblen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-23"}}
{"company_number":"10929677","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1991},"etag":"9c9b724996ebd4fbc2ebffb86e66d362e0d255ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10929677/persons-with-significant-control/individual/17obApRBqN8hMLqi9gxWzk8TBqs"},"name":"Mr Ajay Sharma","name_elements":{"forename":"Ajay","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"05547877","data":{"address":{"country":"United Kingdom","locality":"Chatteris","postal_code":"PE16 6JF","premises":"17 St Martins Road","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"7e14799bc07a9fbec1b5371484ff0c9c0d1a1349","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05547877/persons-with-significant-control/individual/QxwZ_A_3qEM7uYi6LbINK_7QAN0"},"name":"Lisa Sharon Salisbury","name_elements":{"forename":"Lisa","middle_name":"Sharon","surname":"Salisbury"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08160992","data":{"address":{"address_line_1":"Arrow Courts","country":"England","locality":"Alcester","postal_code":"B49 6PU","premises":"8","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"8a6121c9ff1ef523b193f2e659f45462ff4c7c71","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08160992/persons-with-significant-control/individual/-K4ukPgWmTSJk7Y71V8bsKy_gYU"},"name":"Mr Michael Anthony Parker","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08940116","data":{"address":{"address_line_1":"Lovers Lane","address_line_2":"Grasscroft","country":"England","locality":"Oldham","postal_code":"OL4 4DT","premises":"16"},"etag":"80cc34a62621d669e78f848ed14ef77abb3bb475","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"6497395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08940116/persons-with-significant-control/corporate-entity/633FI0MjQiqIB5EsWUXF-fGXQKI"},"name":"Mti Upf General Partner Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10327393","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"5fd7e1e6276392867bd256bcd1bfdc1e388ea1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10327393/persons-with-significant-control/individual/np0VUlVk25w-jKDTZVLK88PX0zg"},"name":"David Michael Walters","name_elements":{"forename":"David","middle_name":"Michael","surname":"Walters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13173901","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DG","premises":"2a Kenton Park Mansions","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"5681d70ee19845048fe89235cfd6b64a30614eda","kind":"individual-person-with-significant-control","links":{"self":"/company/13173901/persons-with-significant-control/individual/CjXa-9yiSTtCBdBgUHyamvrPZ4Y"},"name":"Deego Adan Moulin","name_elements":{"forename":"Deego","middle_name":"Adan","surname":"Moulin"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"15059994","data":{"address":{"address_line_1":"Copse Close","address_line_2":"Burton Joyce","country":"England","locality":"Nottingham","postal_code":"NG14 5DD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"b02d020b127a0ec7f1afe416e98077f02c8d901f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059994/persons-with-significant-control/individual/Z0UQeM3rWzbm2F0RlFzAvLx5UYI"},"name":"Mr Ashley Aaron Crofts","name_elements":{"forename":"Ashley","middle_name":"Aaron","surname":"Crofts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"06661022","data":{"address":{"address_line_1":"Culford Grove","country":"England","locality":"London","postal_code":"N1 4HR","premises":"6a"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1957},"etag":"7ef641216f44975a31764e3ec56e6dbb7c14a58f","kind":"individual-person-with-significant-control","links":{"self":"/company/06661022/persons-with-significant-control/individual/mw79XOguxLmVqf8-SXarQMDcpF8"},"name":"Soysal Suat","name_elements":{"forename":"Soysal","surname":"Suat"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01910077","data":{"address":{"address_line_1":"Symonds Farm Industrial Estate","address_line_2":"Risby","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6RE","premises":"Units 72-73","region":"Suffolk"},"ceased_on":"2018-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"8682ef9011122a36a9528ddbe8276706755b3bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/01910077/persons-with-significant-control/individual/jwiLAFDmh8n3Ad-tMy6hgPilmuw"},"name":"Mrs Jane Sarah Midwood","name_elements":{"forename":"Jane","middle_name":"Sarah","surname":"Midwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-20"}}
{"company_number":"15060254","data":{"address":{"address_line_1":"80-82 Upper Street","country":"United Kingdom","locality":"London","postal_code":"N1 0NU","premises":"Colman Coyle Ltd"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1949},"etag":"aadbdfb2c7c179436efa3bfba95f7efc1a13c27e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060254/persons-with-significant-control/individual/TzICbYZSrqtvESHdh7t_2oF9iqI"},"name":"Mr Peter Anton Constant O'Connor","name_elements":{"forename":"Peter","middle_name":"Anton Constant","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15060255","data":{"address":{"address_line_1":"Nagyszentjanos","country":"Hungary","locality":"Hunyadi Utca","postal_code":"1/A","premises":"9072"},"country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1977},"etag":"b4756135cfa58701c97c6a62664e96bd24f477bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060255/persons-with-significant-control/individual/PADm1EHD6usUm2DBqL4ucHbOfUk"},"name":"Mr Gabor Farkas","name_elements":{"forename":"Gabor","surname":"Farkas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13174430","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Poole","postal_code":"BH14 0HU","premises":"47a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"61b43e05cf4c81562e5ebbf77c989e5a63d0598b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"WILLOW ACCOUNTING \u0026 CONSULTANCY ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Simon Edward Guttridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174430/persons-with-significant-control/individual/F-pkB4oxDrG58jqjnYgpQJJuffo"},"name":"Mr Simon Edward Guttridge","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Guttridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"10226757","data":{"address":{"address_line_1":"114-116 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AJ","premises":"The Town House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"9197616db780eb85d23280213da144130c99cd75","kind":"individual-person-with-significant-control","links":{"self":"/company/10226757/persons-with-significant-control/individual/V6xperO1STxZnproqirzwzS6ETU"},"name":"Mr Michael Robert Edwards","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"07810441","data":{"address":{"address_line_1":"Mile Road","country":"England","locality":"Bedford","postal_code":"MK42 9TW","premises":"Unit H Bedford Business Centre"},"etag":"dbeb1433c409f47b9d12a0757286afe4af385cc0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13023500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07810441/persons-with-significant-control/corporate-entity/nv0PRQu9GWdlz73SdndrFkFVYvo"},"name":"Textiles Business Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-31"}}
{"company_number":"10920226","data":{"address":{"address_line_1":"19 Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"ea963d12e6b1021d818be51a6f1fb70348c5d9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10920226/persons-with-significant-control/individual/Ol6BEknDbuJBXsfwap2A7RM-3ts"},"name":"Nicholas Van Marken","name_elements":{"forename":"Nicholas","surname":"Van Marken"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"09739162","data":{"address":{"address_line_1":"Highfield Close","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9DZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c7df1fb943a0d5634f6d48abf8239a3c79ca40a4","kind":"individual-person-with-significant-control","links":{"self":"/company/09739162/persons-with-significant-control/individual/0xbbnm8O02uIsbdgvP4Fzfld7Rg"},"name":"Dr Lakshmi Santharam","name_elements":{"forename":"Lakshmi","surname":"Santharam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10330362","data":{"address":{"address_line_1":"Phillip Lane","country":"England","locality":"Hackney","postal_code":"N15 4HN","premises":"Flat 3 Downhills Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"74b8c87d84a53f29434c11b525514b47e4a7d555","kind":"individual-person-with-significant-control","links":{"self":"/company/10330362/persons-with-significant-control/individual/1-yaglL0WLxgU327aw4UNH78LP0"},"name":"Mr Brian Payton","name_elements":{"forename":"Brian","surname":"Payton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"SC074446","data":{"address":{"address_line_1":"1 Union Wynd","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1DQ","premises":"Union Plaza (6th Floor)"},"etag":"0cf05a7e19ab6582ddaf33ffea1e95e956542bae","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc126718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC074446/persons-with-significant-control/corporate-entity/iL_pAcB0Bt1OxaSHRzB0x_RGR9w"},"name":"Ifc Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"NI647496","data":{"address":{"address_line_1":"Cabin Hill Gardens","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 7AP","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1964},"etag":"19d467e3289fecf2ffb5d699fad1d2bd89d90349","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647496/persons-with-significant-control/individual/7suEyhW66pkLEsxcnqHVR4ZtNPU"},"name":"Mr Erin Gibson","name_elements":{"forename":"Erin","surname":"Gibson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"13175831","data":{"address":{"address_line_1":"3 Sherborne Road","address_line_2":"Henstridge","country":"United Kingdom","locality":"Templecombe","postal_code":"BA8 0PH","premises":"Quarry Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"04006a59463319732ae5ea22b5790ba08c928935","kind":"individual-person-with-significant-control","links":{"self":"/company/13175831/persons-with-significant-control/individual/mBw3gJwD3YrobYqfXDuaRa9iXzE"},"name":"Mrs Mollie Edith Baxter","name_elements":{"forename":"Mollie","middle_name":"Edith","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"10922296","data":{"address":{"address_line_1":"Winsford Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 9NB","premises":"204","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"238d33277c2dc022474dcfbe8ee5f7686ae6e521","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922296/persons-with-significant-control/individual/tUEErcjE3mXk9UvjQgOQcZGK5jU"},"name":"Mr Ravi Kathuria","name_elements":{"forename":"Ravi","surname":"Kathuria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"15061014","data":{"address":{"address_line_1":"Roman Road","address_line_2":"Moulton Chapel","country":"England","locality":"Spalding","postal_code":"PE12 0XQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"a67b8e51917c704569e84b07d49fa0e900f90cd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061014/persons-with-significant-control/individual/rP5C8sw-__wDANXIZlJvYoO5Nk0"},"name":"Mr Steven Thorne","name_elements":{"forename":"Steven","surname":"Thorne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"08174272","data":{"address":{"address_line_1":"Hatch Lane","country":"England","locality":"London","postal_code":"E4 6LP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"96d69761f50a864a3eb8def1f73d22fff89e02a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08174272/persons-with-significant-control/individual/cqMe_HgRjOO89TeV6pbWp_HCxQ4"},"name":"Mr Jason Martin Finn","name_elements":{"forename":"Jason","middle_name":"Martin","surname":"Finn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12642841","data":{"address":{"address_line_1":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Level 1, Brockbourne House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"36af5cf35e2173e4b46a0a40885be06f948cc2cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12642841/persons-with-significant-control/individual/uROSJvw7NrwxEgQJ3pBjnyI8KVU"},"name":"Ms Angela Louise Brown","name_elements":{"forename":"Angela","middle_name":"Louise","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-31"}}
{"company_number":"15061234","data":{"address":{"address_line_1":"Mosman Place","address_line_2":"Barrowford","country":"England","locality":"Nelson","postal_code":"BB9 8QX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"52013905fcf2d9719b40750f4b20f3e7f4dbaffd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061234/persons-with-significant-control/individual/OIYnkZsnRnV7M3Eu14FGzpGiQJE"},"name":"Mr John Lewis Roberts","name_elements":{"forename":"John","middle_name":"Lewis","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10619677","data":{"address":{"address_line_1":"Alington Road","country":"England","locality":"St. Neots","postal_code":"PE19 6RE","premises":"Nelson House, Allington Road, St Neots"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"834b8ca4aa39661fc409da0f9ce724f6cd943c28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10619677/persons-with-significant-control/individual/wASTYnULl1-2bqbva80n_yci2aU"},"name":"Mr Daniel Percivial Page","name_elements":{"forename":"Daniel","middle_name":"Percivial","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-14"}}
{"company_number":"13199540","data":{"address":{"address_line_1":"Mells","country":"United Kingdom","locality":"Frome","postal_code":"BA11 3QN","premises":"Prospect Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"00b0ea6f0e430a4b2f49190ddd86dc86a78c94c2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199540/persons-with-significant-control/individual/jBF831SMfXHKJN16aVnfrRAlfFc"},"name":"Dr Guy Worsdall","name_elements":{"forename":"Guy","surname":"Worsdall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"15061365","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"8bf233477c49c9995d98fa82084a369bd34ec7ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15061365/persons-with-significant-control/individual/11tXj7ZuGfif01Yn7v8AMn-YsKQ"},"name":"Mr Harry William Revill","name_elements":{"forename":"Harry","middle_name":"William","surname":"Revill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"05900016","data":{"address":{"address_line_1":"Stoke Bishop","country":"England","locality":"Bristol","postal_code":"BS9 1AN","premises":"85 Parrys Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"33f9cc5e6000353eae4feed4f2836ce5afa4eae7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05900016/persons-with-significant-control/individual/iPrnrtahXsZWjplavVzQktP_qfQ"},"name":"Dr Touraj Razavi","name_elements":{"forename":"Touraj","surname":"Razavi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00432202","data":{"address":{"address_line_1":"22 High Street","locality":"East Grinstead","postal_code":"RH19 3AW","premises":"Tudor House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"ee25111310a2e826e0585cd58beae51138f299b5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00432202/persons-with-significant-control/individual/VspMXNnSti6R-tZc4StFOWgUnyM"},"name":"Mr Heath Michael Pye","name_elements":{"forename":"Heath","middle_name":"Michael","surname":"Pye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"15050925","data":{"address":{"address_line_1":"Christchurch Close","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7GD","premises":"14","region":"Warwickshire"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"7793c6c5679cc95698991a19a18ef98ff78bd9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15050925/persons-with-significant-control/individual/4K40XnVw8BsTEY1wH-3tyqeq7ZU"},"name":"Mr Muhammad Arsalan Saleem","name_elements":{"forename":"Muhammad","middle_name":"Arsalan","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2023-08-09"}}
{"company_number":"15061655","data":{"address":{"address_line_1":"Cameron Road","country":"England","locality":"Derby","postal_code":"DE23 8RT","premises":"11 Bradley Court","region":"Derbyshire"},"ceased_on":"2025-03-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"3a26e0a10c2648e2c9dedf3b6246db83ee18dc75","kind":"individual-person-with-significant-control","links":{"self":"/company/15061655/persons-with-significant-control/individual/8jyKqFEkYtzASb-WInMidx03oEY"},"name":"Mr Mukkaram Ahmed","name_elements":{"forename":"Mukkaram","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10925356","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8f2ee72b9f416c308eceeea58637115ea6691bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10925356/persons-with-significant-control/individual/pgIsX3pDB0AX1oiL2HsuC1ORCG4"},"name":"Mr Andrew Mccarthy","name_elements":{"forename":"Andrew","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10256466","data":{"address":{"address_line_1":"Branch Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3TL","premises":"18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"1827ed90ba27c8e74332a9c29ee92feb4a15c6e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10256466/persons-with-significant-control/individual/88uw9gBcFUuVkfAlioWJNizVSgc"},"name":"Mr Marek Radwanski","name_elements":{"forename":"Marek","surname":"Radwanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"07274737","data":{"address":{"address_line_1":"Rue Du Bassin De Thau","country":"France","locality":"St Thibery","postal_code":"34630","premises":"16"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1965},"etag":"dde43a3714c148cf1e69907d023a59b45f2ef76b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07274737/persons-with-significant-control/individual/VhoeMfTWEXFAJ3dcgiWVhOk470o"},"name":"Ms Gillian Yarland","name_elements":{"forename":"Gillian","surname":"Yarland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09171443","data":{"address":{"address_line_1":"Bishops Close","locality":"Louth","postal_code":"LN11 8BT","premises":"15","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"53ae279c5aa63d6e10db128037e86084d557fc6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09171443/persons-with-significant-control/individual/lYButBlmO3eCzpc3WFAk_6FcUtQ"},"name":"Miss Michelle Gardner","name_elements":{"forename":"Michelle","surname":"Gardner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"10927307","data":{"address":{"address_line_1":"Dairyhouse Road","country":"England","locality":"Derby","postal_code":"DE23 8HN","premises":"35 Dairyhouse Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"393fe573a49942ae304d425b670f8572e004243a","kind":"individual-person-with-significant-control","links":{"self":"/company/10927307/persons-with-significant-control/individual/FzF5U2uwT5OUFbxHI_KOlmz3iu8"},"name":"Ms Lailla Hussain","name_elements":{"forename":"Lailla","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"SC574386","data":{"address":{"country":"United Kingdom","locality":"Banchory","postal_code":"AB31 5TW","premises":"7 Lawson Avenue","region":"Kincardineshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"5681cc18eff9bed93a7ef69899612313afcc1e55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574386/persons-with-significant-control/individual/c8SqRBv_7kD90n4A52RbCgyaqgM"},"name":"Mr George Duncan Ross","name_elements":{"forename":"George","middle_name":"Duncan","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10928017","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 8HY","premises":"109 Elmsleigh Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"ba5fdf9bd09f59514158c7499685f625b8839625","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10928017/persons-with-significant-control/individual/COqHM_LC6JToQ3N8l_l22iwFk2Y"},"name":"Mr Rina Velani","name_elements":{"forename":"Rina","surname":"Velani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"10929407","data":{"address":{"address_line_1":"Lakeland Business Park","address_line_2":"Lamplugh Road","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 0QT","premises":"Unit 3"},"etag":"29e8c2bd469f7e780832375d936965b280e0a9f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09538300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10929407/persons-with-significant-control/corporate-entity/ZuAc5kORUelh1t-uYPK5d8ROrws"},"name":"Paul Douglas General Building \u0026 Groundworks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"13171231","data":{"address":{"address_line_1":"Pilgrims Way","address_line_2":"Cuxton","country":"England","locality":"Rochester","postal_code":"ME2 1LG","premises":"23 Pilgrims Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"93dfeaabfdc0c8c7b4461188c6579f3f7b53e3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13171231/persons-with-significant-control/individual/T75x6mqZMRiLnlVXpQc4KdYRCpA"},"name":"Mr Maxwell Alan King","name_elements":{"forename":"Maxwell","middle_name":"Alan","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"15059434","data":{"address":{"address_line_1":"Rue Roma Residence Rayan","address_line_2":"Ville Nouvelle","country":"Morocco","locality":"Meknes","postal_code":"50000","premises":"Res Rayane A Appt 12"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1988},"etag":"93de1e125044911550b492c584b3e8e333e5665f","kind":"individual-person-with-significant-control","links":{"self":"/company/15059434/persons-with-significant-control/individual/kpNpTvYChyvixfWka2dvCEx4C1A"},"name":"Mr Naoufal Bouzid","name_elements":{"forename":"Naoufal","surname":"Bouzid","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059614","data":{"address":{"address_line_1":"Salandor","country":"Bangladesh","locality":"Thakurgaon","postal_code":"5100","premises":"South"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":2003},"etag":"ce98713ad0f88a4b5259a6493c201996a00566ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15059614/persons-with-significant-control/individual/HNKtXUcRM2S2_duSFGRsAF3-R7M"},"name":"Ms Most Prome Akter","name_elements":{"forename":"Most","middle_name":"Prome","surname":"Akter","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"SC400197","data":{"address":{"address_line_1":"Auchmithie","locality":"Arbroath","postal_code":"DD11 5SQ","premises":"1","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"309b875cfaea21ae172f2b14c290c50de5282d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC400197/persons-with-significant-control/individual/qU8J38DzTx9W7wENySqogU4gaSU"},"name":"Mrs Margo Horn","name_elements":{"forename":"Margo","surname":"Horn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"SL023717","data":{"address":{"address_line_1":"Haymarket Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 5LA","premises":"42b"},"country_of_residence":"Russia","date_of_birth":{"month":3,"year":1959},"etag":"51751dc25ed0e72c09c3daf172cb5039f95d890d","kind":"individual-person-with-significant-control","links":{"self":"/company/SL023717/persons-with-significant-control/individual/oOaJZLmwvE4l1maZFTwKqu6VDbA"},"name":"Olga Medvedeva","name_elements":{"forename":"Olga","surname":"Medvedeva"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"07334913","data":{"address":{"address_line_1":"Fortescue Drive","address_line_2":"Shenley Church End","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 6BP","premises":"9","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"ce1efd1f57bd3a8ce89c499124dce9c1c9176589","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07334913/persons-with-significant-control/individual/2HXIjvNNHbI7Hgf7XCzgeOT2030"},"name":"Mr Mohammed Wahid Ali","name_elements":{"forename":"Mohammed","middle_name":"Wahid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"00710494","data":{"address":{"address_line_1":"380 Ringwood Road","address_line_2":"Parkstone","locality":"Poole","postal_code":"BH12 3LT","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"7516f843edbdefdb3e2ce0e66231a79d787c6650","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00710494/persons-with-significant-control/individual/vJNthioLuV85SKxVnb5fBgioGDI"},"name":"Mr Nathan Peter Frederick Kennedy","name_elements":{"forename":"Nathan","middle_name":"Peter Frederick","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-07-18"}}
{"company_number":"13174081","data":{"address":{"address_line_1":"Greenton Avenue","address_line_2":"Scholes","country":"England","locality":"Cleckheaton","postal_code":"BD19 6DT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"2e355873e50767e9ed51a069f26698e57025cf6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13174081/persons-with-significant-control/individual/nR6ccdQD9m-WZOnxZrJXSP_P4NM"},"name":"Mr Michael Piper","name_elements":{"forename":"Michael","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"10327953","data":{"address":{"address_line_1":"Rosamond Road","country":"England","locality":"Bedford","postal_code":"MK40 3SR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"934635c9e5add505911c1cf46ccd2c088362dd53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327953/persons-with-significant-control/individual/faX_vkVaeeYedA3v0RvPN2zcxiA"},"name":"Mr Jeremy Scott Overton","name_elements":{"forename":"Jeremy","middle_name":"Scott","surname":"Overton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"SC620760","data":{"address":{"address_line_1":"Traill Drive","country":"Scotland","locality":"Montrose","postal_code":"DD10 8SW","premises":"12"},"ceased_on":"2021-03-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"4dc368452149aa44ad121d51a1684adb134d3b15","kind":"individual-person-with-significant-control","links":{"self":"/company/SC620760/persons-with-significant-control/individual/XGE2HuH5MDwy8XNVTFMPJx5WkxI"},"name":"Mr Michael Carrington","name_elements":{"forename":"Michael","surname":"Carrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"15060424","data":{"address":{"address_line_1":"North Countess Road","country":"United Kingdom","locality":"London","postal_code":"E17 5HT","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"1a9c4d763993c4173b7713bff24cb3a032c9a506","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060424/persons-with-significant-control/individual/rIJYUpOd0VPbIS2unI3g0nFIBsk"},"name":"Abdul Mitaal Girshab","name_elements":{"forename":"Abdul","middle_name":"Mitaal","surname":"Girshab"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"13174771","data":{"address":{"address_line_1":"Stockton End","country":"England","locality":"Sandy","postal_code":"SG19 1SB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"1efd33152092611294e721ecf2855e6a0490cfd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13174771/persons-with-significant-control/individual/wylZntQeXeOFScpfa2J-ZX4QqYY"},"name":"Mr Gavin Michael Ebanks","name_elements":{"forename":"Gavin","middle_name":"Michael","surname":"Ebanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"14107905","data":{"address":{"address_line_1":"The Basement, Berwick Mills,","address_line_2":"Square Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"2804e898e12ac1a1e95d98595e58749aa5d08089","kind":"individual-person-with-significant-control","links":{"self":"/company/14107905/persons-with-significant-control/individual/CgaVUEJTCK_ZhJA40Qv3yU9OjBM"},"name":"Mr Pithiya Naranbhai Savadasbhai","name_elements":{"forename":"Pithiya","middle_name":"Naranbhai","surname":"Savadasbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-05-16"}}
{"company_number":"10330262","data":{"address":{"address_line_1":"Blue Moon Way","country":"England","locality":"Manchester","postal_code":"M14 7GR","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"8d20465d508ea1583ed7c21857094bc7c50bdb68","kind":"individual-person-with-significant-control","links":{"self":"/company/10330262/persons-with-significant-control/individual/aXGnnSBYf8GFUzxcQi3LRJeMrOw"},"name":"Harriet Oluwaseun Oghenah","name_elements":{"forename":"Harriet","middle_name":"Oluwaseun","surname":"Oghenah"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-08-15"}}
{"company_number":"13175321","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Sandiway","locality":"Northwich","postal_code":"CW8 2EB","premises":"609","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"b03fc7d4d302eb2ddfe9557b15f99a0d61fe1213","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175321/persons-with-significant-control/individual/YtO-LMwlF_XrLZ5B1UJyvbc3G0g"},"name":"Mrs Judy Topping","name_elements":{"forename":"Judy","surname":"Topping","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"15060754","data":{"address":{"address_line_1":"Grovedale Close","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 5NE","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"b51bf86cc98d74609764e5f6433c0fe8e5bafcae","kind":"individual-person-with-significant-control","links":{"self":"/company/15060754/persons-with-significant-control/individual/8KrD_ZHBsMHaCdMCe5A1Cwk9UVo"},"name":"Mr Kevin Alexander","name_elements":{"forename":"Kevin","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13175581","data":{"address":{"address_line_1":"Charlton Close","country":"England","locality":"Bridlington","postal_code":"YO16 7ER","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"9f672df2db73e990d3f0bf8674efa68103cdbd7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175581/persons-with-significant-control/individual/zyEHzsJmpNrX8utPOAEn5LzM6mM"},"name":"Mr Andrew Chapman","name_elements":{"forename":"Andrew","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"09713022","data":{"address":{"address_line_1":"Gregory Close","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 5LF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"f9fa1d6b6dda9054ec7c74885aaa679a5341dadf","kind":"individual-person-with-significant-control","links":{"self":"/company/09713022/persons-with-significant-control/individual/9uqo2umROns_K052xSFXzYJgHE4"},"name":"Mrs Conceicao Isabella Josephine Castro Barros Fernandes","name_elements":{"forename":"Conceicao","middle_name":"Isabella Josephine","surname":"Castro Barros Fernandes","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08796383","data":{"address":{"address_line_1":"Dunleavy Drive","locality":"Cardiff","postal_code":"CF11 0SN","premises":"The Counting House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1959},"etag":"eb98432e19c9d2a48e5e436dd5e190904021e554","kind":"individual-person-with-significant-control","links":{"self":"/company/08796383/persons-with-significant-control/individual/HBRXZUUzss9ilWXde_m5WojnJzw"},"name":"Mr Brian Alexander Beattie","name_elements":{"forename":"Brian","middle_name":"Alexander","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13175841","data":{"address":{"address_line_1":"9 West Street","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 7AL","premises":"2 Barnack Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"de7b11e00bbb4e43bcd5733e5fc527e77348b787","kind":"individual-person-with-significant-control","links":{"self":"/company/13175841/persons-with-significant-control/individual/E5_1mjsJmqQm-oMrlIH4WbMrUuE"},"name":"Mr Alan Rogers","name_elements":{"forename":"Alan","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"09719993","data":{"address":{"address_line_1":"Ditton Priors","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 6SP","premises":"The Old Vicarage","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"2f7a587b000da6275a9ea53a47543c320ce7bc16","kind":"individual-person-with-significant-control","links":{"self":"/company/09719993/persons-with-significant-control/individual/OWuQlhemy2jW6qKXHWVF64HsHlc"},"name":"Mr John Bache Ballard","name_elements":{"forename":"John","middle_name":"Bache","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13176271","data":{"address":{"address_line_1":"Poppy Drive","address_line_2":"Sowerby","country":"England","locality":"Thirsk","postal_code":"YO7 3SJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"370b10b96d9963a4bab9dfe845cdbc8be1af5c12","kind":"individual-person-with-significant-control","links":{"self":"/company/13176271/persons-with-significant-control/individual/ZowTu939J8PTR70kp425jf6Hwq0"},"name":"Miss Rebecca Jane Gdaniec","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Gdaniec","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"15061185","data":{"address":{"address_line_1":"Crane Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 6RX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"e5c7f66c336c0abc52ed000b641d78de084e9842","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061185/persons-with-significant-control/individual/h-_2iyCwZRpEna4tD4SItl4qFtk"},"name":"Ana Karina Spoladore","name_elements":{"forename":"Ana","middle_name":"Karina","surname":"Spoladore"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13198811","data":{"address":{"address_line_1":"Dunlin Rise","country":"United Kingdom","locality":"Guildford","postal_code":"GU4 7DX","premises":"14","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"1d4cdd916e22404a3091e973d333aff3494ec79b","kind":"individual-person-with-significant-control","links":{"self":"/company/13198811/persons-with-significant-control/individual/1MACpI7o9eKRN4a-ph4U4I_h1Lw"},"name":"Angela Orban","name_elements":{"forename":"Angela","surname":"Orban"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"SC592221","data":{"address":{"address_line_1":"C/O Jgbc Ltd","country":"Scotland","locality":"Dunkeld","postal_code":"PH8 0AD","premises":"Jgbc Ltd Lagmhor Office","region":"Perth And Kinross"},"ceased_on":"2022-06-01","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"602d458aa474c6a2143019ba3d17a0333a3b3e12","kind":"individual-person-with-significant-control","links":{"self":"/company/SC592221/persons-with-significant-control/individual/6oSLZ5YntERqvq1VHdOvC0vQjoQ"},"name":"Mr Martin Stuart Lightbowne","name_elements":{"forename":"Martin","middle_name":"Stuart","surname":"Lightbowne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"09025022","data":{"address":{"address_line_1":"Quebec Wharf","address_line_2":"14 Thomas Road","care_of":"MARTIN CORDELL \u0026 CO","country":"England","locality":"London","postal_code":"E14 7AF","premises":"Unit 6"},"ceased_on":"2025-02-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"4a5ee856df859bcb7fec80f9279c56206e9ed6d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09025022/persons-with-significant-control/individual/xE0c_8pFwOEWZlh9qMYczGlehQg"},"name":"Ms Karen Jane Conway","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Conway","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13199570","data":{"address":{"address_line_1":"Quarry Street","country":"England","locality":"Guildford","postal_code":"GU1 3UA","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"d27647dfef5b337d506b9b747b1c4720ea24ecd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13199570/persons-with-significant-control/individual/JuC0acYf3OCK9e5vtq6aP5CUXZs"},"name":"Mrs Patricia Mary Barry-Relph","name_elements":{"forename":"Patricia","middle_name":"Mary","surname":"Barry-Relph","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"14719675","data":{"address":{"address_line_1":"Great Melton Road","country":"United Kingdom","locality":"Little Melton","postal_code":"NR9 3NR","premises":"The Brambles"},"etag":"f01a8979aa5264892de7ecaf6b7d6f61f282f640","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"15026100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14719675/persons-with-significant-control/corporate-entity/sdITOEhoaFB4H7NSK6JNah9s0vw"},"name":"Kondo Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10832940","data":{"address":{"address_line_1":"Golwg Y Coed","country":"Wales","locality":"Barry","postal_code":"CF63 1AD","premises":"43"},"ceased_on":"2023-12-20","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1961},"etag":"e3264e1434b99bb50d4c6d8d5ebaca1dc15c9e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10832940/persons-with-significant-control/individual/x5vKQLYifGveNUfVxdqi0aTTA6E"},"name":"Mr Colin John Morris","name_elements":{"forename":"Colin","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"08639182","data":{"address":{"address_line_1":"Purley Village","address_line_2":"Purley On Thames","country":"England","locality":"Reading","postal_code":"RG8 8AX","premises":"The Old Dairy, Home Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"77a8c1222a57e2df24d7efca14b692e5920ecbd5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08639182/persons-with-significant-control/individual/LpNctqy5enhHqJIPCL6gzYfrcxE"},"name":"Mr Mark James Goggin","name_elements":{"forename":"Mark","middle_name":"James","surname":"Goggin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15061655","data":{"address":{"address_line_1":"Hartington Street","country":"England","locality":"Derby","postal_code":"DE23 8EA","premises":"26"},"ceased_on":"2023-08-09","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"001e73af35d3a09f48a6c06355da8ea2b53634b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15061655/persons-with-significant-control/individual/9hlu1Li4xysf9L5wHPfXK2v2P_8"},"name":"Mr Muhammad Moazam Shahid","name_elements":{"forename":"Muhammad","surname":"Moazam Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"01934903","data":{"address":{"address_line_1":"La Plaiderie Chambers","address_line_2":"La Plaiderie","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 1WG","premises":"Third Floor"},"ceased_on":"2017-07-11","etag":"6ea91d48d15d71e492b230e12668ec8138930879","identification":{"country_registered":"Guernsey","legal_authority":"Companies (Guernsey) Law, 2008 (As Amended)","legal_form":"Limited Liability Company","place_registered":"Guernsey Registry","registration_number":"59208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01934903/persons-with-significant-control/corporate-entity/z7vckzb2iQLtGKYaUU-FRLKn1nc"},"name":"Market Tech Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01670663","data":{"address":{"address_line_1":"Curlew Avenue","address_line_2":"Mayland","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 6TX","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"f6bce98d76c4f611f234a3aecc901e5b336b34ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01670663/persons-with-significant-control/individual/Oc8wdTfNSXxmU4kXRNGnNvJtxzc"},"name":"Mr Darren Paul Matthews","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02404852","data":{"address":{"country":"Hong Kong","locality":"Hong Kong","premises":"19 Shek O Road"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1955},"etag":"7d80343ba8ab6fa963dcefa8b22eb026c99729ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02404852/persons-with-significant-control/individual/9ptEtRMYZn0OlZMU1CK0tYYxn70"},"name":"Mrs Ho Lau Tze Christine Hesterberg","name_elements":{"forename":"Ho","middle_name":"Lau Tze Christine","surname":"Hesterberg","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05209526","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3JY","premises":"1007","region":"Essex"},"ceased_on":"2018-01-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1939},"etag":"2ec413c22f8fd42f3a876d95d9443a6fd5006d70","kind":"individual-person-with-significant-control","links":{"self":"/company/05209526/persons-with-significant-control/individual/KRQUAYxWaZR4wtPKzVhVgu8nz8Y"},"name":"Mr Bruce Andrew Ean Mackenzie","name_elements":{"forename":"Bruce","middle_name":"Andrew Ean","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09704963","data":{"address":{"address_line_1":"Longford","country":"England","locality":"Warrington","postal_code":"WA2 9RL","premises":"90 Gough Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"4cc80abd82b7ea9e2e1055a71e2690af18554796","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09704963/persons-with-significant-control/individual/Z-VTvapBuw-SgkGrrv_odxXNuSw"},"name":"Ms Maria Celia Terte","name_elements":{"forename":"Maria","middle_name":"Celia","surname":"Terte","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-26"}}
{"company_number":"SC574386","data":{"address":{"country":"United Kingdom","locality":"Banchory","postal_code":"AB31 5TW","premises":"7 Lawson Avenue","region":"Kincardineshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"eb3ac4164cc3b0e6e8b9eececc03744077f70fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574386/persons-with-significant-control/individual/v0Dqm2fk3Eut3g92SL9lrqtr6CI"},"name":"Mrs Catherine Ruth Ross","name_elements":{"forename":"Catherine","middle_name":"Ruth","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10330783","data":{"address":{"address_line_1":"Dewlands Hill","country":"England","locality":"Crowborough","postal_code":"TN6 3RT","premises":"Allandown House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"afb551192987ab6d3a9e0c2745c7f22c43d474bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330783/persons-with-significant-control/individual/78bw9VgTUjYQstP6iNXtQT8_P6w"},"name":"Mrs Anne Sophia Kapranos Fitzpatrick","name_elements":{"forename":"Anne","middle_name":"Sophia Kapranos","surname":"Fitzpatrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"09352996","data":{"address":{"address_line_1":"King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 7AF","premises":"1"},"ceased_on":"2024-02-14","etag":"552ef5e1ca04cd464532b710f14696c8f74d4d3e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07839571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09352996/persons-with-significant-control/corporate-entity/p_QJySZ_h65sB3bl6hebJmk5v3g"},"name":"Tp Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"15059425","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"1848461e2d9c0bed2e3492ba4aff41201216a6fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059425/persons-with-significant-control/individual/066mEQIAddHa7ELWsbcmel_P0S4"},"name":"Mrs Jenny Bruks Saunders","name_elements":{"forename":"Jenny","surname":"Bruks Saunders","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"11752624","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11752624 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"cf83b1b404aeed5c48f6967d9cca1fe4ef49ea82","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11752624/persons-with-significant-control/individual/w7Oh5t_clxUNagbgr5OslSc887A"},"name":"Mr Brian Martin","name_elements":{"forename":"Brian","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"10299917","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ccd30853b167a7db54c10a72825b767db14e501a","kind":"individual-person-with-significant-control","links":{"self":"/company/10299917/persons-with-significant-control/individual/UJbfzN49A-T2kMhd-eBB-kjr_6g"},"name":"Mr Mark Schaberg","name_elements":{"forename":"Mark","surname":"Schaberg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"13173711","data":{"address":{"address_line_1":"Campbell Close","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 1FQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"298e0b4e885086495543fa8f4eda1f8f9b3c61f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13173711/persons-with-significant-control/individual/hxZZ1hwQiqIqEzAcFSNr4fGntrg"},"name":"Mr Terence Lennon","name_elements":{"forename":"Terence","surname":"Lennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"09665333","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"a0af49dc3f7fb0337c2b295f3eaa2f89374304cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09665333/persons-with-significant-control/individual/SQvYgYUhufjbalkB0JqFzUBO9WE"},"name":"Mr George Ronald Frost","name_elements":{"forename":"George","middle_name":"Ronald","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15059994","data":{"address":{"address_line_1":"Mayfield Avenue","address_line_2":"Burton Joyce","country":"England","locality":"Nottingham","postal_code":"NG14 5FH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"35a4cf32b0391bc92db144bbcf49ea4f2d0702ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059994/persons-with-significant-control/individual/vo46d3wjTduVJFDRApUtyHI19tM"},"name":"Mr Peter Michael King","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15059995","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN33 3AZ","premises":"24 Bellflower Road","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"3ad425cb4033badf669b51d38c5f711ff7dfab84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059995/persons-with-significant-control/individual/pnH1k1CH-TO_Qc-jYmR8XeVkAU4"},"name":"Mr Leszek Biegun","name_elements":{"forename":"Leszek","surname":"Biegun","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"13174080","data":{"address":{"address_line_1":"Mayfield Court","address_line_2":"Oxspring","country":"England","locality":"Sheffield","postal_code":"S36 8YY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"1635308dc5a1e17ac795ce49d35a0d782c34429a","kind":"individual-person-with-significant-control","links":{"self":"/company/13174080/persons-with-significant-control/individual/wvR0Ij31L8Nn72CniL3T6wUBDhs"},"name":"Miss Freya Louise Pearson","name_elements":{"forename":"Freya","middle_name":"Louise","surname":"Pearson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"10327952","data":{"address":{"address_line_1":"Eastgate Business Centre","address_line_2":"Eastern Avenue","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 0AT","premises":"Unit 19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"81a80d0d8f3969ca7c687b09ad36bc998725f06a","kind":"individual-person-with-significant-control","links":{"self":"/company/10327952/persons-with-significant-control/individual/tVF--uu4hz5pHJutNKiOmhmPnwE"},"name":"Mr James Barry Croft","name_elements":{"forename":"James","middle_name":"Barry","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"14961195","data":{"address":{"address_line_1":"Kyrle Road","country":"England","locality":"London","postal_code":"SW11 6BA","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2007},"etag":"b1b357d20dc5e1fdecc2381544b422cc8d898f77","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14961195/persons-with-significant-control/individual/JZEkTTC9DtUia3eoS9bU8B4NcBg"},"name":"Master Sam Roy Kendal","name_elements":{"forename":"Sam","middle_name":"Roy","surname":"Kendal","title":"Master"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-08-07"}}
{"company_number":"12002425","data":{"address":{"address_line_1":"Spinners Way","address_line_2":"Castlefield","country":"England","locality":"Manchester","postal_code":"M15 4UZ","premises":"St Georges Gardens"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"df656b47aa8e1e107565ca866f1f429469359b19","kind":"individual-person-with-significant-control","links":{"self":"/company/12002425/persons-with-significant-control/individual/Bg5wqmpn_k7qBJ4QYe9dW8A9ToY"},"name":"Miss India Jackson","name_elements":{"forename":"India","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-12"}}
{"company_number":"13174770","data":{"address":{"address_line_1":"The Street","address_line_2":"Shalford","country":"England","locality":"Guildford","postal_code":"GU4 8BT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"3430219db299a3eb6a2caa91b46a72d99bb5f08c","kind":"individual-person-with-significant-control","links":{"self":"/company/13174770/persons-with-significant-control/individual/AETRLuX9c_wCFj3Hldal74YABiM"},"name":"Miss Katie Lara Hardy","name_elements":{"forename":"Katie","middle_name":"Lara","surname":"Hardy","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"SC778555","data":{"address":{"address_line_1":"Beechgrove Rise","country":"Scotland","locality":"Cupar","postal_code":"KY15 5DT","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"4f9febbf9e7411088c9251a0ebbb14926e8f883d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778555/persons-with-significant-control/individual/F63RvvyN0q8uAUiLOMw-iw7RB8Y"},"name":"Mr. Kenneth Arthur Macalister Hall","name_elements":{"forename":"Kenneth","middle_name":"Arthur","surname":"Macalister Hall","title":"Mr."},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"05892132","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5LU","premises":"46 - 48"},"ceased_on":"2023-02-28","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1967},"etag":"bc6b293b9fb300fff4c9c25cf3e4d2fccb11f1b6","kind":"individual-person-with-significant-control","links":{"self":"/company/05892132/persons-with-significant-control/individual/0_u1rp_Plslvn6mlOhpsVZwaeA4"},"name":"Dr Sarah Al Shamma","name_elements":{"forename":"Sarah","surname":"Al Shamma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10920227","data":{"address":{"address_line_1":"Carlton Crescent","country":"England","locality":"Luton","postal_code":"LU3 1EW","premises":"86","region":"Bedfordshire"},"ceased_on":"2019-03-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"e1a919f4c4f4e2ca819998f1c2768bf707886210","kind":"individual-person-with-significant-control","links":{"self":"/company/10920227/persons-with-significant-control/individual/ElGsU5lH4nBh83LFR09iWdCIXFo"},"name":"Mrs Bushra Javaid Khan","name_elements":{"forename":"Bushra","middle_name":"Javaid","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"09174423","data":{"address":{"address_line_1":"Bollin Link","care_of":"UMBRELLA ACCOUNTANTS LLP","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"a57033443689b4e7286eeb1b5576d143ed3e06c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09174423/persons-with-significant-control/individual/wFAh7kzGVhAdJ0NFUVhurgSz-i8"},"name":"Mrs Louise Randles","name_elements":{"forename":"Louise","surname":"Randles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13175580","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"a5b2d3d296369943e8aebe81cc9550e0a163d027","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175580/persons-with-significant-control/individual/bRYfgoWlgNJhsCFfWVkei0qgw5s"},"name":"Ms Kim Stephens","name_elements":{"forename":"Kim","surname":"Stephens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"NI647496","data":{"address":{"address_line_1":"Boghill Road","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT36 4QS","premises":"32"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1959},"etag":"013edaa014a6e008136f4d7b78284a721fb93838","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647496/persons-with-significant-control/individual/ulAQ8iqLc34Fy5c4Kje2FV407fo"},"name":"Mr Brian Stewart","name_elements":{"forename":"Brian","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"13175830","data":{"address":{"address_line_1":"Lowther Road","country":"England","locality":"Rochdale","postal_code":"OL11 2NE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"36dbdfb23bdaedf12527d1c5ac059ad2249e8e72","kind":"individual-person-with-significant-control","links":{"self":"/company/13175830/persons-with-significant-control/individual/wCTSr7Xsu4J0-a8x16UgW1Rxyxg"},"name":"Mr Ryan Stanhope Tipler","name_elements":{"forename":"Ryan","middle_name":"Stanhope","surname":"Tipler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13175840","data":{"address":{"address_line_1":"Friar Gate","country":"England","locality":"Derby","postal_code":"DE1 1FL","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"7b32359b2c43f4443bdd51d5c15ab4357c4f7fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13175840/persons-with-significant-control/individual/ngMwqjuxJIxT564ImKvEoWe-hHU"},"name":"Mr Scott Michael Joy","name_elements":{"forename":"Scott","middle_name":"Michael","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"03414692","data":{"address":{"address_line_1":"Albert Drive","country":"United Kingdom","locality":"London","postal_code":"SW19 6LS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1940},"etag":"ceb065ef89d57d3f334154cdc6250a6b91dbcbc5","kind":"individual-person-with-significant-control","links":{"self":"/company/03414692/persons-with-significant-control/individual/g5ZN1eVz1OVBP4y4IPWzVgSQ8cA"},"name":"Mr Charalambos Manoras","name_elements":{"forename":"Charalambos","surname":"Manoras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13176270","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1978},"etag":"76568e3f075125dd203fb1da0186bdfc048e35b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13176270/persons-with-significant-control/individual/zpM3N-jR3UE4bjYbxLqFa55FiNg"},"name":"Mr Jean-Richard Niago","name_elements":{"forename":"Jean-Richard","surname":"Niago","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"06989002","data":{"address":{"address_line_1":"Station Road","address_line_2":"Wilburton","country":"England","locality":"Ely","postal_code":"CB6 3RP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"bb1ac51fbfc4cf679fda6b54ae5819b72291d109","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06989002/persons-with-significant-control/individual/xhzaNbx9_7CMvICl1ZUBAS2hne0"},"name":"Mrs Beth Simone Barnham","name_elements":{"forename":"Beth","middle_name":"Simone","surname":"Barnham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13176461","data":{"address":{"address_line_1":"516 Blackpool Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 1HY","premises":"The Claremont Hotel"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"23e30c353ea916db682891807abd0781a26ae8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13176461/persons-with-significant-control/individual/tmjq4poOMRDOSifKbX99_v3QUsI"},"name":"Mr Sean Terry Orritt","name_elements":{"forename":"Sean","middle_name":"Terry","surname":"Orritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"07699596","data":{"address":{"address_line_1":"Maiden Way","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8LF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7b1996e54e119de750aa6a21f0a17b0662e13cee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07699596/persons-with-significant-control/individual/kxLcn3DImjV3KpOTjMZYWlR0RdU"},"name":"Mr Azemobor Philip Imobekhai","name_elements":{"forename":"Azemobor","middle_name":"Philip","surname":"Imobekhai","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-11"}}
{"company_number":"02956812","data":{"address":{"address_line_1":"New Cardiff Rd","address_line_2":"Cwmbach","locality":"Aberdare","postal_code":"CF44 0AG","region":"Mid Glam"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1960},"etag":"e47175a0078c6a930c36caa392de4d3804c8a773","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02956812/persons-with-significant-control/individual/hVlLQv7YD5kKd8b0LL60ABHBSDM"},"name":"Mr Graham Paul Astrand","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Astrand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15061364","data":{"address":{"address_line_1":"Hornsey Park Road","country":"England","locality":"London","postal_code":"N8 0JU","premises":"Unit 3 Katerina House 43a"},"etag":"f6a8fdc9b59d6580fbdf51da34e18e2fc455ddf5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12179188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15061364/persons-with-significant-control/corporate-entity/uAxN0DiAJq9ds9WinknvHiwoPOs"},"name":"Weissmandl Group 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061425","data":{"address":{"address_line_1":"Stokes Croft","country":"England","locality":"Calne","postal_code":"SN11 9AQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"89ce9a5b971a75914048f305ab94afcd33090016","kind":"individual-person-with-significant-control","links":{"self":"/company/15061425/persons-with-significant-control/individual/eidGQEgQ-3fZKQ4P0vv56833e8k"},"name":"Mr Hesham Sattar","name_elements":{"forename":"Hesham","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"12732370","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"79e41c7754144734652f58b354262ab6f5efe60d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12732370/persons-with-significant-control/individual/TRfiJjssaiklLIcK56DVvd1--JA"},"name":"Mrs Anita Kaur Talwar","name_elements":{"forename":"Anita","middle_name":"Kaur","surname":"Talwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"05534493","data":{"address":{"address_line_1":"Fairfield Road","locality":"London","postal_code":"N8 9HG","premises":"30"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1960},"etag":"e97241e5fa8371af821c4ff634e8906de4de34b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05534493/persons-with-significant-control/individual/JmpDd4rLnL8dBI643jNgdSCRClo"},"name":"Ms Lorna Titley","name_elements":{"forename":"Lorna","surname":"Titley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"15050925","data":{"address":{"address_line_1":"Christchurch Close","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7GD","premises":"14","region":"Warwickshire"},"ceased_on":"2023-08-09","country_of_residence":"England","date_of_birth":{"month":12,"year":2006},"etag":"0e0298a4902242712bf2a5a123eb20ff6c0b2e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15050925/persons-with-significant-control/individual/222vGxhfjGnNxqjkrur0f9sR5Nc"},"name":"Miss Manaal Faatimah","name_elements":{"forename":"Manaal","surname":"Faatimah","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-08-09"}}
{"company_number":"15061905","data":{"address":{"address_line_1":"Shakespeare Way","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1LJ","premises":"Nicholson House","region":"Shropshire"},"ceased_on":"2023-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"626be2fe233d9998e4edc08881b6a69f432cce65","kind":"individual-person-with-significant-control","links":{"self":"/company/15061905/persons-with-significant-control/individual/xofLbWARXDKcBIWM3G1UfYbeMgk"},"name":"Lee Cox","name_elements":{"forename":"Lee","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"05862633","data":{"address":{"address_line_1":"Smiters Pit","country":"England","locality":"Axminster","postal_code":"EX13 7BQ","premises":"Somershayes","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"61181a4e8ec5186e8c1e7b78cbe65132a48acebf","kind":"individual-person-with-significant-control","links":{"self":"/company/05862633/persons-with-significant-control/individual/Kt36wqV-3wElU_RtouMZZWWHcTk"},"name":"Mr Mark Austen Westlake","name_elements":{"forename":"Mark","middle_name":"Austen","surname":"Westlake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06296787","data":{"address":{"address_line_1":"Claydons Lane","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"4 Cornhouse Buildings","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"4877ff86312c965d3de057c345470f0ee49fbd19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06296787/persons-with-significant-control/individual/0Rjf0MGISzSmrQ-aRrSb4UAcLY4"},"name":"Mr Peter Joseph Cray","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Cray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04835552","data":{"address":{"address_line_1":"3 Beech Court Birkrigg Park","address_line_2":"Pennington","locality":"Ulverston","postal_code":"LA12 0UH","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"a3c0e5155421a6882d40869914f03beca8205fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/04835552/persons-with-significant-control/individual/uDll4waGqcPGRBl4UGNpUoAYJ7o"},"name":"Mr David Malcolm Gray","name_elements":{"forename":"David","middle_name":"Malcolm","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-12"}}
{"company_number":"07044993","data":{"address":{"address_line_1":"Grimsby Street","locality":"London","postal_code":"E2 6ES","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"0e0f78beb35abfc9bdab0b561b0b009a79f619d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07044993/persons-with-significant-control/individual/Mkl99WJflFvfYCw4gVR2o-Ynmgw"},"name":"Mr Kolqur Rahman","name_elements":{"forename":"Kolqur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06330362","data":{"address":{"address_line_1":"1 The Paddock","address_line_2":"Ramsbottom","postal_code":"BL0 9HP"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"4d8b2674006d8135cacf549c75ed7061eb92552d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06330362/persons-with-significant-control/individual/hR6Pwr9JogFLhHoYuReDiZ4cqZY"},"name":"Mr Robert Delaney","name_elements":{"forename":"Robert","surname":"Delaney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"10330773","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"a15d713c29852c798146ab83a55b69b4f6f2a16b","kind":"individual-person-with-significant-control","links":{"self":"/company/10330773/persons-with-significant-control/individual/gQED0_JZ4TKu61pfY5ALM3JM4OI"},"name":"Ms Lee-Ann Macdonald","name_elements":{"forename":"Lee-Ann","surname":"Macdonald","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08373676","data":{"address":{"address_line_1":"Brynawelon Road","country":"United Kingdom","locality":"Brecon","postal_code":"LD3 7PP","premises":"20","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"7420c57e32d2c4c863482a9d316fb06862b0a456","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08373676/persons-with-significant-control/individual/67q79zr_6YLZYofr7veUnrd2Il0"},"name":"Mr Ek Bahadur Ale","name_elements":{"forename":"Ek","middle_name":"Bahadur","surname":"Ale","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10929437","data":{"address":{"country":"England","locality":"Margate","postal_code":"CT9 3EG","premises":"12 Kilndown Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"a99ceebb17d0454e90104ccc41bf41820916aad7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10929437/persons-with-significant-control/individual/wHUl6iAfE72s1m-h6Qu1h7JHIVU"},"name":"Miss Bianca De Sousa","name_elements":{"forename":"Bianca","surname":"De Sousa","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"10916936","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lowdham","locality":"Nottingham","postal_code":"NG14 7AG","premises":"24","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"a1a429751e78bb38a4bd46f0467333316fd3ace1","kind":"individual-person-with-significant-control","links":{"self":"/company/10916936/persons-with-significant-control/individual/CJVUtU_C60EvrYAHvnuF9gw7XQQ"},"name":"Lt Col (Ret'D) Peter Terriss Cross","name_elements":{"forename":"Peter","middle_name":"Terriss","surname":"Cross","title":"Lt Col (Ret'D)"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"01167952","data":{"address":{"address_line_1":"10 Stadium Business Court","address_line_2":"Millennium Way","locality":"Pride Park","postal_code":"DE24 8HP","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"9d854f19015bf2734b907aab3d7c3474ed3581cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01167952/persons-with-significant-control/individual/URbaa4_2fQwvnEMt2lkc1cAT1qU"},"name":"Mrs Gillian Dianne Hind","name_elements":{"forename":"Gillian","middle_name":"Dianne","surname":"Hind","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"12409550","data":{"address":{"address_line_1":"Limes Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre","region":"Surrey"},"ceased_on":"2025-12-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"dfd94a42de35c18c2f0d45cb61b4d690da8267aa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409550/persons-with-significant-control/individual/IVbc3woqmqubpxfqVsjaTNf5t58"},"name":"Mr Matthew Thomas Kitchen","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Kitchen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"07305375","data":{"address":{"address_line_1":"Road","address_line_2":"Eastham","locality":"London","postal_code":"E6 2QB","premises":"33alangdon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d43e6093436835244af0b416ef095760e3bcc040","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07305375/persons-with-significant-control/individual/Scj-WLPqrE-K7OsG3fZGtf8D2fM"},"name":"Miss Nalineesvary Subramaniam","name_elements":{"forename":"Nalineesvary","surname":"Subramaniam","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"08652177","data":{"address":{"address_line_1":"Farm","address_line_2":"Aston Lane Aston","locality":"Stone","postal_code":"ST15 0BW","premises":"Willow Cottage","region":"Staffordshire"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"3d7d6bf4582e7e505a019db40b3c26bf16265531","kind":"individual-person-with-significant-control","links":{"self":"/company/08652177/persons-with-significant-control/individual/6ywzggmDr6LkpfTrejRdQAiKnpo"},"name":"Mr Robert James Mayer","name_elements":{"forename":"Robert","middle_name":"James","surname":"Mayer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09148933","data":{"address":{"address_line_1":"Copse Lane","address_line_2":"Marston","locality":"Oxford","postal_code":"OX3 0AU","premises":"108","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"50a32346c7a2bdd7189ad2956c8167a872c26ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/09148933/persons-with-significant-control/individual/i34wU86pOzNIb0AOX-m4JFda50Y"},"name":"Mrs Marymol Siju","name_elements":{"forename":"Marymol","surname":"Siju","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-04"}}
{"company_number":"13173910","data":{"address":{"address_line_1":"Courtland Road","country":"England","locality":"London","postal_code":"E6 1JT","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"93a9d6edeb6f4d4c460cfeafa9e3bfa3ea976c15","kind":"individual-person-with-significant-control","links":{"self":"/company/13173910/persons-with-significant-control/individual/N-JIhZPmDDBAOryJHZO9XCdBa5g"},"name":"Mr Muhammad Khalid Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Khalid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"06932776","data":{"address":{"address_line_1":"Oxford Court","locality":"Manchester","postal_code":"M2 3WQ","premises":"C/O Marshall Peters Bartle House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e130916213dd58edd895ee0b134a281204a2b7d0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06932776/persons-with-significant-control/individual/eTwyHN-G3di1lRn5bcT93A5zXuw"},"name":"Mrs Joanne Duffy","name_elements":{"forename":"Joanne","surname":"Duffy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14217035","data":{"address":{"address_line_1":"1208/1210 London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"c3002112f50709022130991d0705339c9c3d0466","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14217035/persons-with-significant-control/individual/Oe7AF5knFlbzjuV3ZoWi_QSyfIc"},"name":"Ms Claire Dawn Packham","name_elements":{"forename":"Claire","middle_name":"Dawn","surname":"Packham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"13174251","data":{"address":{"address_line_1":"Derwent Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5NA","premises":"36","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"e79348349458f0dbbf3b12c8534c128ccab95fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13174251/persons-with-significant-control/individual/DCcQh7OJbMHp_5nR6diPX-rLiXs"},"name":"Mrs Sobana Partheepan","name_elements":{"forename":"Sobana","surname":"Partheepan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"10327972","data":{"address":{"address_line_1":"8/10 Station Road","country":"United Kingdom","locality":"London","postal_code":"E12 5BT","premises":"Charter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"86563bc6f13c9392e78f1e91d1104d4dab096a41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327972/persons-with-significant-control/individual/GexV5cUAv6NNCHKLRxUfCfa-Qe4"},"name":"Mr Godwin Ohajah","name_elements":{"forename":"Godwin","surname":"Ohajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"10919486","data":{"address":{"address_line_1":"Southern Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 4NJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"1a5c0a9ab835dd784e5a595bcb887770968a333b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10919486/persons-with-significant-control/individual/1moat7ubAb2XyVSdOzBDoqsfjhQ"},"name":"Mr Graham Skinner","name_elements":{"forename":"Graham","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"13174771","data":{"address":{"address_line_1":"Stockton End","country":"England","locality":"Sandy","postal_code":"SG19 1SB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"11123fa51e1e76e21db3d26309f3c9d4f4a25f01","kind":"individual-person-with-significant-control","links":{"self":"/company/13174771/persons-with-significant-control/individual/BTn5e_C61AeLIk7FW8EwCq91lt0"},"name":"Miss Lauren Jade Morgan","name_elements":{"forename":"Lauren","middle_name":"Jade","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"10920216","data":{"address":{"country":"England","locality":"Haywards Heath","postal_code":"RH16 3TY","premises":"12 Larch Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a0469547f52ef9333448c5137ea8ec6cae3294c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10920216/persons-with-significant-control/individual/KGzYGrHQy5IWCWdO1IE_nC2pA7Q"},"name":"Mr Hollis Winfield Mcclatchie","name_elements":{"forename":"Hollis","middle_name":"Winfield","surname":"Mcclatchie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-17"}}
{"company_number":"13175151","data":{"address":{"address_line_1":"Carlton Hill","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 1JA","premises":"410","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"ea1e71f0c87c466683daeba86efb426828f16e26","kind":"individual-person-with-significant-control","links":{"self":"/company/13175151/persons-with-significant-control/individual/tDa3k3briPvw6Wr09N0u5Tsg-uk"},"name":"Mr Iftikhar Ahmed","name_elements":{"forename":"Iftikhar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"15060635","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"236cd09175cbfcbc596d840007e993d2cc06fed8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060635/persons-with-significant-control/individual/K6n-qYhDzNPwa0npBKn4XFSUQQU"},"name":"Mr Mark Stefan Woolley","name_elements":{"forename":"Mark","middle_name":"Stefan","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"06863577","data":{"address":{"address_line_1":"Cliffe Terrace","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LX","premises":"4 Wharfe Mews","region":"West Yorkshire"},"etag":"ca3a28e91551649f079265b48bd98c5b7582bad7","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06863577/persons-with-significant-control/corporate-entity/ScI1OV0tvwnkOB81J21D3XWPMs0"},"name":"Rio Ai Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-19"}}
{"company_number":"09112522","data":{"address":{"address_line_1":"Bryn Eglwys","address_line_2":"Glyn Ceiriog","locality":"Llangollen","postal_code":"LL20 7NB","premises":"1","region":"Wrexham"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1971},"etag":"86ebcef82e8a9e6864ab1cde97be8cdb942589dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09112522/persons-with-significant-control/individual/MUtygokDg0tW0GHqRpBEtfKYnSk"},"name":"Mr Mark Ward","name_elements":{"forename":"Mark","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15060954","data":{"address":{"address_line_1":"Goodwood Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 6DD","premises":"233","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"8ce88bc9f9c0c0d7e0999c1fc1cd63309c5abd1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060954/persons-with-significant-control/individual/pZj_rQDZF62iqfymsxZTYxu6UOc"},"name":"Mr Darren Spencer","name_elements":{"forename":"Darren","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10922296","data":{"address":{"address_line_1":"Winsford Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 9NB","premises":"204","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"9920f50bbeedeee99775d95315bed5542140ff20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922296/persons-with-significant-control/individual/JBLaDf9JEmW_z96nccfDKmMKKWM"},"name":"Mr Sanjay Kathuria","name_elements":{"forename":"Sanjay","surname":"Kathuria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"13247615","data":{"address":{"address_line_1":"Westview Close","country":"England","locality":"Redhill","postal_code":"RH1 6ST","premises":"11 Lancaster House"},"etag":"9be73d90d5a238070fa59b860183c95e1166d164","identification":{"country_registered":"England","legal_authority":"Limited Liability","legal_form":"Limited","place_registered":"Uk","registration_number":"13807815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13247615/persons-with-significant-control/corporate-entity/k1fs03nHulVMAkixAq9lw4ZDWxw"},"name":"The Gwenpatrick Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061015","data":{"address":{"address_line_1":"Allenby Road","country":"England","locality":"Southall","postal_code":"UB1 2HS","premises":"386"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"591d52fa63190b98b709d2bb537a0ad980222d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15061015/persons-with-significant-control/individual/0Yqsj6eoSjuEurift-80X2R2T3A"},"name":"Mr Prabhjot Singh","name_elements":{"forename":"Prabhjot","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"12642841","data":{"address":{"address_line_1":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Level 1, Brockbourne House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"25c8a30af9e5123052d77b86f96b704516cb1313","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12642841/persons-with-significant-control/individual/hnYiGNPIR8IpzO8Cc1sJXDPoLkg"},"name":"Mr Scott Roy Welch","name_elements":{"forename":"Scott","middle_name":"Roy","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-31"}}
{"company_number":"SC574096","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29 Brandon Street","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"c43f1bbdd4acd79536f8ce7fcbfe004b6512da42","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574096/persons-with-significant-control/individual/FvO6hXf5SEoPtJulrPosyKQZCNQ"},"name":"Mr Marc Capaldi","name_elements":{"forename":"Marc","surname":"Capaldi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"12780320","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-03-23","etag":"67127d6406eecdbce911c25df484f78dbafbeb30","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12070398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12780320/persons-with-significant-control/corporate-entity/kgFC7-hCRA9GshrKzET-ZUkA7SQ"},"name":"Inc \u0026 Co Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"15061244","data":{"address":{"address_line_1":"Raleigh Road","country":"England","locality":"Bristol","postal_code":"BS3 1TF","premises":"The Tobacco Factory"},"ceased_on":"2023-10-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"4780b8f7c2ef3d3d479b1983d4629bd8e2542549","kind":"individual-person-with-significant-control","links":{"self":"/company/15061244/persons-with-significant-control/individual/to4FFJCiW6S_l1NheHrVAhdaNEY"},"name":"Mr David Nicholas Archer","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"SC670920","data":{"address":{"address_line_1":"Knockothie Road","country":"Scotland","locality":"Ellon","postal_code":"AB41 9EG","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"2835fecbabf0b2c9baf2720b148ddae1794e1bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670920/persons-with-significant-control/individual/1YpZwJJiXv1IX9qRkCaeVt76BBQ"},"name":"Ms Cissem Genc","name_elements":{"forename":"Cissem","surname":"Genc","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"09714476","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"26ce95a18fae922b62ca6528270ac9b77835631e","kind":"individual-person-with-significant-control","links":{"self":"/company/09714476/persons-with-significant-control/individual/41PENfpxd5ffWoZj--E4zhBkBXA"},"name":"Mrs Rowena Smith","name_elements":{"forename":"Rowena","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"00432202","data":{"address":{"address_line_1":"22 High Street","locality":"East Grinstead","postal_code":"RH19 3AW","premises":"Tudor House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"defeb9ed73ad136a805b523b8baabcec154bd2eb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00432202/persons-with-significant-control/individual/hcQmAkiGSYEk9mlYEYGi0RlRiWI"},"name":"Mr John David Pye","name_elements":{"forename":"John","middle_name":"David","surname":"Pye","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"15050925","data":{"address":{"address_line_1":"Christchurch Close","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7GD","premises":"14","region":"Warwickshire"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"7df93eb527af6036e5b8cb4ce9231b6b39ac9fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15050925/persons-with-significant-control/individual/OeklZhEB0-oNz7HLIDVMorMPnm0"},"name":"Mr Rodrigo Miguel Felix Caetano Alves","name_elements":{"forename":"Rodrigo","middle_name":"Miguel","surname":"Felix Caetano Alves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-08-09"}}
{"company_number":"08551587","data":{"address":{"address_line_1":"44 Birch Tree Way","locality":"Maidstone","postal_code":"ME15 7RR","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"71815d02e08c01f096861bcefd9df5b86aa99d25","kind":"individual-person-with-significant-control","links":{"self":"/company/08551587/persons-with-significant-control/individual/ncsDc0FEmjfM0RVsEjA0AXVSaEU"},"name":"Mr Arbert Shehaj","name_elements":{"forename":"Arbert","surname":"Shehaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10317187","data":{"address":{"address_line_1":"Cozens-Hardy Road","address_line_2":"Sprowston","care_of":"LEIGH REA","country":"England","locality":"Norwich","postal_code":"NR7 8QE","premises":"22","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"276feb95df70082f1a1e86f19f51849e17eff84f","kind":"individual-person-with-significant-control","links":{"self":"/company/10317187/persons-with-significant-control/individual/T84Z7TTlg475P0tudREzDi_jegs"},"name":"Mr Leigh Rea","name_elements":{"forename":"Leigh","surname":"Rea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"09178937","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"5eb35f5fd9ad4fb029c54becaa6b0aac402cba2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178937/persons-with-significant-control/individual/BtXUL36Z6qI8r0kF41ioC_NSXd4"},"name":"Mr Arnaud Frederic Colomb","name_elements":{"forename":"Arnaud","middle_name":"Frederic","surname":"Colomb","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-06"}}
{"company_number":"08178492","data":{"address":{"address_line_1":"Delvin End","address_line_2":"Sible Hedingham","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 3LN","premises":"Walnut Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"e174c228344261ee97c66ecaccce47fa9902ef60","kind":"individual-person-with-significant-control","links":{"self":"/company/08178492/persons-with-significant-control/individual/iSPJvPgf3I_r6Sas1-2tmfXvdes"},"name":"Mr Richard Trevor Swannell","name_elements":{"forename":"Richard","middle_name":"Trevor","surname":"Swannell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"05857917","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"cb5e94b4564ca802443d05f526d108c6b7b17219","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05857917/persons-with-significant-control/individual/JAvT-lVpVkQOX0UqF803VzdayRQ"},"name":"Mrs Emma Rebecca Eatch","name_elements":{"forename":"Emma","middle_name":"Rebecca","surname":"Eatch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10927297","data":{"address":{"address_line_1":"Longhill","country":"England","locality":"Hull","postal_code":"HU8 9RG","premises":"1 Kennet Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"d783903a17087498c0c586dd8efd5e4081f51f86","kind":"individual-person-with-significant-control","links":{"self":"/company/10927297/persons-with-significant-control/individual/keEQAZ1D3KMUslG8rJekCoYfEVA"},"name":"Mr Dylan Scott Fee","name_elements":{"forename":"Dylan","middle_name":"Scott","surname":"Fee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-22"}}
{"company_number":"06330362","data":{"address":{"address_line_1":"1 The Paddock","address_line_2":"Ramsbottom","postal_code":"BL0 9HP"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"bff3a23db86fbe6b41aa83340580d44b0e405bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06330362/persons-with-significant-control/individual/kreiX7WsbrUjKbrHtyiGgNm95PQ"},"name":"Mr John Patrick Delaney","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Delaney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-15"}}
{"company_number":"10927986","data":{"address":{"address_line_1":"Crown Place","locality":"London","postal_code":"EC2A 4EB","premises":"30"},"ceased_on":"2017-11-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"879839bd23518b11290ba567d687345b8e9dc4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10927986/persons-with-significant-control/individual/wQPcOad-1KKGsp_zT4WAZes9dLs"},"name":"William John Turner Plender","name_elements":{"forename":"William","middle_name":"John Turner","surname":"Plender"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10928576","data":{"address":{"address_line_1":"Shirley Avenue","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 1QY","premises":"37 Shirley Avenue","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"f9b73424f43cd2bbd965c5c356de6413d6d4daac","kind":"individual-person-with-significant-control","links":{"self":"/company/10928576/persons-with-significant-control/individual/LAbQI-F7ZdvNdaN2q3IRDaAklHc"},"name":"Mr Carl Nicolaas Venter","name_elements":{"forename":"Carl","middle_name":"Nicolaas","surname":"Venter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"SC573876","data":{"address":{"address_line_1":"Udny Green","country":"Scotland","locality":"Ellon","postal_code":"AB41 7RA","premises":"18 Fleeman Park","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1976},"etag":"672c149cd95107754ac4fa3e0be7237f6cd83f04","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573876/persons-with-significant-control/individual/Wxu36_50iGLrevOZPSCUFP7z6yM"},"name":"Mr Nicholas James Wilson","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"12305514","data":{"address":{"address_line_1":"Tooley Street","country":"England","locality":"London","postal_code":"SE1 2TF","premises":"88a"},"ceased_on":"2025-08-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"4d0d3e3cadba4e7ac55909e85269b6beb8587dee","kind":"individual-person-with-significant-control","links":{"self":"/company/12305514/persons-with-significant-control/individual/HY1mkq26hYTEyrFrUeWG3g2H9KA"},"name":"Mr Deniz Gok","name_elements":{"forename":"Deniz","surname":"Gok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"13173421","data":{"address":{"address_line_1":"Hazel Grove","address_line_2":"Flockton","country":"England","locality":"Wakefield","postal_code":"WF4 4DG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"79481eda76a84e898ff721f8c061ff069da4468c","kind":"individual-person-with-significant-control","links":{"self":"/company/13173421/persons-with-significant-control/individual/Xg9yO78aP5SAwifLqaCpVgcfpnc"},"name":"Mr Kevin John Burrell","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Burrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"09193833","data":{"address":{"address_line_1":"Grayshott Road","country":"England","locality":"Gosport","postal_code":"PO12 3RP","premises":"19"},"ceased_on":"2026-03-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"f20dc6a0e5c4fe9617841e94feaf95d993d643d6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09193833/persons-with-significant-control/individual/xustMt7TtO3atVrl5EmO3sMHJz0"},"name":"Mr Thomas Suji","name_elements":{"forename":"Thomas","surname":"Suji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15059794","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1990},"etag":"4509193002a57ec87bbdaa98ec559d05329d0cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/15059794/persons-with-significant-control/individual/ul605Q7m3S6IyLcpXBOnRUk6jR8"},"name":"Ms Huan Zhou","name_elements":{"forename":"Huan","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10327933","data":{"address":{"address_line_1":"Cranleigh Drive","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1SX","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"feef8c31c51077759eabf872128709d4c1bce2e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10327933/persons-with-significant-control/individual/96LBbyTn1PyWkVkVJuDBAPTf-X8"},"name":"Mr David Thomas","name_elements":{"forename":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"12975260","data":{"address":{"address_line_1":"Hows Street","country":"England","locality":"London","postal_code":"E2 8EE","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"c04223d034a1721e890899490634cd20d90e77bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12975260/persons-with-significant-control/individual/Ygx3OG8TXiGYMJN-GVrqiisCqYk"},"name":"Mr Thomas Ojok Moro","name_elements":{"forename":"Thomas","middle_name":"Ojok","surname":"Moro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"09685527","data":{"address":{"address_line_1":"13 Charles Ii Street","country":"England","locality":"London","postal_code":"SW1Y 4QU","premises":"Ground Floor"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1973},"etag":"50eb11889aa55b5b208d25004cfa17416624936b","kind":"individual-person-with-significant-control","links":{"self":"/company/09685527/persons-with-significant-control/individual/f2kCzWaKqp6uIskj8JPLV6jGt5c"},"name":"Mr Stefano Carlo Silva","name_elements":{"forename":"Stefano","middle_name":"Carlo","surname":"Silva","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15060204","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"9a1fc161756b1f2be5baa8970d7aa31185ec5492","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060204/persons-with-significant-control/individual/aB2vTAJ2Po_JSKRzrQURa0SENSs"},"name":"Mr Iliuta-Alexandru Nitu","name_elements":{"forename":"Iliuta-Alexandru","surname":"Nitu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13174251","data":{"address":{"address_line_1":"Derwent Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5NA","premises":"36","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"59d2fcaefb5fdff647467c405e7e6c7c544feab9","kind":"individual-person-with-significant-control","links":{"self":"/company/13174251/persons-with-significant-control/individual/gpCZeytX_BMxyKhZHEJZ3k4Ye1Y"},"name":"Mr Arumugam Partheepan","name_elements":{"forename":"Arumugam","surname":"Partheepan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"08619793","data":{"address":{"address_line_1":"710 Station Road","locality":"Grendon","postal_code":"NN7 1JB","premises":"Lakeside","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"97d1a34e188f0906428b1e6d28c2360339a58a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08619793/persons-with-significant-control/individual/5q4LEOw9099dx8R0wFVIi361xso"},"name":"Mr Paul Thomas Craig","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-22"}}
{"company_number":"06266287","data":{"address":{"address_line_1":"Grange Lane","address_line_2":"Pitsford","country":"England","locality":"Northampton","postal_code":"NN6 9AP","premises":"Seven"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"565f68169fd52655a68b3935ed564b9e3a8ea3f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"J SWEENEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Michael Spittle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06266287/persons-with-significant-control/individual/-u7s3WaXQrZaq1BbzIAZsMwZtAg"},"name":"Mr Michael Spittle","name_elements":{"forename":"Michael","surname":"Spittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05202542","data":{"address":{"address_line_1":"Temple Avenue","locality":"London","postal_code":"EC4Y 0HP","premises":"72 Temple Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"5712437293247d1b5c32003b1ff22f27bd13f03e","kind":"individual-person-with-significant-control","links":{"self":"/company/05202542/persons-with-significant-control/individual/P2QRS_11DJMgGnfrq3Si72RFI2A"},"name":"Mrs Victoria Pendlebury","name_elements":{"forename":"Victoria","surname":"Pendlebury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10920207","data":{"address":{"address_line_1":"Chaucer Gardens","country":"England","locality":"Tonbridge","postal_code":"TN9 2QA","premises":"16","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"4b5440e418dd378869df2aff404efcc5f59ecf5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10920207/persons-with-significant-control/individual/Nl7owJrFVuQlExEEF9lbASuS0VI"},"name":"Mr Anthony Cosmo Caliandro","name_elements":{"forename":"Anthony","middle_name":"Cosmo","surname":"Caliandro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"13175150","data":{"address":{"country":"England","locality":"Newport","postal_code":"TF10 7AF","premises":"15 St Mary's Street","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"b1dd4d9de9f6ecb867ebb4779515e80517e466a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13175150/persons-with-significant-control/individual/OIILanNsbYOvFrbKA_xVTpwtc5o"},"name":"Mr Naseer Zaman","name_elements":{"forename":"Naseer","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-02"}}
{"company_number":"15060634","data":{"address":{"address_line_1":"Cromwell Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"841cc73de99139dba5d7f790068e3a42dc2a549f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060634/persons-with-significant-control/individual/9Q91RSZ8vsU6RkTmMIWtEdPE0bc"},"name":"Linda Delishia Fernandez","name_elements":{"forename":"Linda","middle_name":"Delishia","surname":"Fernandez"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10920957","data":{"address":{"address_line_1":"Fourth Avenue","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0JJ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"f9be22b84652cffb68d6b9800615fe2cbefbe46a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10920957/persons-with-significant-control/individual/a6lVt55xwLPjp77HUmC7UfFNlCo"},"name":"Nely Dimitrova Konstantinova","name_elements":{"forename":"Nely","middle_name":"Dimitrova","surname":"Konstantinova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-08-17"}}
{"company_number":"02001242","data":{"address":{"address_line_1":"Eastlands Industrial Estate","country":"United Kingdom","locality":"Leiston","postal_code":"IP16 4LL","premises":"The Key Building"},"etag":"da4581aee5cc255eef1f443223c116065f34c771","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"01371307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02001242/persons-with-significant-control/corporate-entity/DxZ5wNS8wHPoGg-mt2Aa3p2wpEM"},"name":"Howarth Winterbrook (Sales) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15060815","data":{"address":{"address_line_1":"Oldacre Road","address_line_2":"Oldbury","country":"United Kingdom","locality":"Birmingham","postal_code":"B68 0RF","premises":"112","region":"West Midland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"d9def499f4839864d1885a90e54ae754833eacb1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060815/persons-with-significant-control/individual/PaOhSEuOMaaMkecorylq9okvWcw"},"name":"Mr Kreshnik Nikolli","name_elements":{"forename":"Kreshnik","surname":"Nikolli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"08153757","data":{"address":{"address_line_1":"St Edith's Road","address_line_2":"Kemsing","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6PT","premises":"21a","region":"Kent"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"0e8f69477c1a17cb39eefde401722c393baf6ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/08153757/persons-with-significant-control/individual/BOloHBUqdVDLM-k18KXywAw-arw"},"name":"Juliet Pritchard","name_elements":{"forename":"Juliet","surname":"Pritchard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08634962","data":{"address":{"address_line_1":"202-206 Linthorpe Road","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"1st Floor Enterprise House","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"11874c5e55f89efd373d14bf9ed440d013480ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/08634962/persons-with-significant-control/individual/92Kxw_ggVS0X-OVDDpLoAfN_-ZI"},"name":"Mr Joshua Sonny Patterson","name_elements":{"forename":"Joshua","middle_name":"Sonny","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"15061014","data":{"address":{"address_line_1":"Roman Road","address_line_2":"Moulton Chapel","country":"England","locality":"Spalding","postal_code":"PE12 0XQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"90f12126fb127cde67c81354503519ae226de9b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061014/persons-with-significant-control/individual/2hMs3Avjc4L-pzYSTZUFoe2g9w8"},"name":"Miss Josephine Barden","name_elements":{"forename":"Josephine","surname":"Barden","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061174","data":{"address":{"address_line_1":"Hamil Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1DF","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"e563d55ac7c0c7d3d4e309f1f5d13c64f4ac8118","kind":"individual-person-with-significant-control","links":{"self":"/company/15061174/persons-with-significant-control/individual/JXZS3Eea0WI6HsgsXiGImIpFuW0"},"name":"Miss Jemma Amanda Doughty","name_elements":{"forename":"Jemma","middle_name":"Amanda","surname":"Doughty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10922997","data":{"address":{"address_line_1":"Winchester Close","address_line_2":"Netley Abbey","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 5ES","premises":"25","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"dbd546454563a020229a76dd35349d562f52ff34","kind":"individual-person-with-significant-control","links":{"self":"/company/10922997/persons-with-significant-control/individual/PpCPkfzr-Y6PULPXs35ZtlVWYwY"},"name":"Mr Louis Anthony Balcombe","name_elements":{"forename":"Louis","middle_name":"Anthony","surname":"Balcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-08-18"}}
{"company_number":"08650983","data":{"address":{"address_line_1":"Hearthcote Road","locality":"Swadlincote","postal_code":"DE11 9DF","premises":"George Holmes Way","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"64d529845cc4772d6e931446dac395022c082065","kind":"individual-person-with-significant-control","links":{"self":"/company/08650983/persons-with-significant-control/individual/VgmEnrKw3by_-fUbClQvk4dnUWQ"},"name":"Mr Keith Idris Williams","name_elements":{"forename":"Keith","middle_name":"Idris","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"15061235","data":{"address":{"address_line_1":"Reevy Cresent","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 2BT","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"72b343297b04aafb561e4f68fe90c53bcb6b5b00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061235/persons-with-significant-control/individual/HvaBAg_BmAsRgV7hudrMRMwZZjE"},"name":"Mr Chaudhry Mohammed Mobeen","name_elements":{"forename":"Chaudhry","middle_name":"Mohammed","surname":"Mobeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13199541","data":{"address":{"address_line_1":"Payslip Accountancy","country":"England","locality":"Swindon","postal_code":"SN1 3BU","premises":"141 Victoria Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"d4fdbaf65e28ef5c79823f457801548ace9bcad7","kind":"individual-person-with-significant-control","links":{"self":"/company/13199541/persons-with-significant-control/individual/nW5MYPBKCGNyncpRjBWObVdXeko"},"name":"Mr Manoharan Sithamparanathan","name_elements":{"forename":"Manoharan","surname":"Sithamparanathan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"02417227","data":{"address":{"address_line_1":"Cheltenham Road","country":"England","locality":"Gloucester","postal_code":"GL2 0LY","premises":"134"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"45dd327dec41bb0cd1162fdb5485c3024050f1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/02417227/persons-with-significant-control/individual/524TR_HRZNGHDIe7LknGReamcwY"},"name":"Mr David Victor Mead","name_elements":{"forename":"David","middle_name":"Victor","surname":"Mead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI027712","data":{"address":{"address_line_1":"Corry Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9HY","premises":"Unit 2"},"ceased_on":"2024-04-20","etag":"904a18672473dfeecc9aa36f92713712237767af","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI027712/persons-with-significant-control/corporate-entity/cDd6qC6ZjVQRvT68WvV0Tp40NrE"},"name":"Ferris  \u0026 Company (Belfast) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15061575","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Gravesend","postal_code":"DA11 7DE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"e56a26cb80dcdb7869147800c876e4cdbc1dab1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15061575/persons-with-significant-control/individual/m4RDe5fJMId_jnZ0YTxnslVr3kQ"},"name":"Mr Gheorghita Tanase","name_elements":{"forename":"Gheorghita","surname":"Tanase","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"07316457","data":{"address":{"address_line_1":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE1 1BD","premises":"13-14 Esplanade"},"ceased_on":"2018-06-14","etag":"c44cd2051f0d47057c75d6113f9fc671ab89b1d8","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Private Limited Company","place_registered":"Jersey","registration_number":"103999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07316457/persons-with-significant-control/corporate-entity/qnKnHeu0S54npeEYLCRT3dye0oY"},"name":"Bluebutton Holdco 5 Broadgate (Jersey) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC344352","data":{"address":{"address_line_1":"Albion Road","locality":"Edinburgh","postal_code":"EH7 5QZ","premises":"66"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1961},"etag":"e0c6e77d8158470874f40e60fb950f3ad6b4eea5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC344352/persons-with-significant-control/individual/A2uECDtAn7vpAT75-NAtrcn8k6k"},"name":"Ms Susan Park","name_elements":{"forename":"Susan","surname":"Park","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-12"}}
{"company_number":"OC418696","data":{"address":{"address_line_1":"Whiting Street","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP33 1NP","premises":"36","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"746610da15087aac44b1af4a4e266089970a1578","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418696/persons-with-significant-control/individual/gbtReRA8hpik2N4Y15epxDPIDJU"},"name":"Mr David Philip Withers","name_elements":{"forename":"David","middle_name":"Philip","surname":"Withers","title":"Mr"},"nationality":"Uk","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2017-08-21"}}
{"company_number":"05024437","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"51"},"etag":"8b99f4001eb168260e449054cd22d6a9a42768db","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"09247498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05024437/persons-with-significant-control/corporate-entity/3Pz45rJ-EI8UooC9CXrlOcF-bxI"},"name":"Online Professional Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10926436","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Elmdon","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 3QS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"3a04b6b37070babf1b452ed5b9fbaf9a2dab5a20","kind":"individual-person-with-significant-control","links":{"self":"/company/10926436/persons-with-significant-control/individual/z3fRGG8EjOBMmEmUd4qbzLQm9hI"},"name":"Mr Ahmed Ali","name_elements":{"forename":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-08-22"}}
{"company_number":"09171443","data":{"address":{"address_line_1":"Bishops Close","locality":"Louth","postal_code":"LN11 8BT","premises":"15","region":"Lincolnshire"},"ceased_on":"2018-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"1ecd628963ecf5df69c52fcd295bc89be7ce0a55","kind":"individual-person-with-significant-control","links":{"self":"/company/09171443/persons-with-significant-control/individual/zdyO4NXaTPtr--ZiOBtB3e07QA8"},"name":"Mr Martin Edwin Koss","name_elements":{"forename":"Martin","middle_name":"Edwin","surname":"Koss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"09168673","data":{"address":{"address_line_1":"Hilltop Green","locality":"Sheffield","postal_code":"S5 8HS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"f190b889eb0aa4177143aee5187ecb1acb117b28","kind":"individual-person-with-significant-control","links":{"self":"/company/09168673/persons-with-significant-control/individual/sKUQ1Fqb-N-PzLsjvrHIBy9bLEU"},"name":"Ms Cynthia Vere","name_elements":{"forename":"Cynthia","surname":"Vere","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"06669693","data":{"address":{"country":"United Kingdom","locality":"Polegate","postal_code":"BN26 5AX","premises":"101 Brightling Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"f2d7c86c44b3a01bbc35a965ebb8edbcd5a807c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06669693/persons-with-significant-control/individual/F7Ro5hZjvosnacOvspHXUzVBY1E"},"name":"Miss Edna Jamie Murdoch","name_elements":{"forename":"Edna","middle_name":"Jamie","surname":"Murdoch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10928017","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 8HY","premises":"109 Elmsleigh Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"16d1a29ffcecc91281c2259a1207d6ddc08f16a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10928017/persons-with-significant-control/individual/EeMOTUZydMckNvd0FoFfe0KoftY"},"name":"Mr Ketan Lalji Velani","name_elements":{"forename":"Ketan","middle_name":"Lalji","surname":"Velani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"09649356","data":{"address":{"address_line_1":"Arthur Road","country":"England","locality":"London","postal_code":"SW19 8AQ","premises":"154 A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1fc379a96fea14fa33571c34f1c1109cac9dc88e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09649356/persons-with-significant-control/individual/qMlBUUVsCM5LxVdbmrYFbkAO15U"},"name":"Mr Gennaro Dell'Aquila","name_elements":{"forename":"Gennaro","surname":"Dell'Aquila","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"01167952","data":{"address":{"address_line_1":"10 Stadium Business Court","address_line_2":"Millennium Way","locality":"Pride Park","postal_code":"DE24 8HP","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1941},"etag":"57aa3fe949fe726e526c1178bb9017e69f3f3503","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01167952/persons-with-significant-control/individual/8X4rcz5yqTUNo2SXhdm7tPWuiGI"},"name":"Mr Jeffrey Hind","name_elements":{"forename":"Jeffrey","surname":"Hind","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"10299917","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"76f76b73989cad70db0f72b1ee87df13652b5a04","kind":"individual-person-with-significant-control","links":{"self":"/company/10299917/persons-with-significant-control/individual/iBc-qtsctNOkRY_EEty2h_lqcpE"},"name":"Ms Elena Amphlett","name_elements":{"forename":"Elena","surname":"Amphlett","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"13173711","data":{"address":{"address_line_1":"Campbell Close","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 1FQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"a2f85016357c19ceac09dbda0c821647d52b27ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13173711/persons-with-significant-control/individual/l7IgrPkzARYWdsISin8yhfuoSOM"},"name":"Mr Nigel Lennon","name_elements":{"forename":"Nigel","surname":"Lennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"06668972","data":{"address":{"address_line_1":"Station  Road ,Upper Broughton","locality":"Melton Mowbray","postal_code":"LE14 3BQ","premises":"Accountancy House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"da780dc783a3fd71bb6580d8658e06da0e234e47","kind":"individual-person-with-significant-control","links":{"self":"/company/06668972/persons-with-significant-control/individual/u6We-6ggLtf4_y0oSCRlYRAzE6k"},"name":"Mr Anthony Sanderson","name_elements":{"forename":"Anthony","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"11154034","data":{"address":{"address_line_1":"Sbc House","address_line_2":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"B19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"c7bf5bbc9df45a0b9ea5036f4de9baf47d083e62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11154034/persons-with-significant-control/individual/NzI-Ux4-ySLxkBYLv65fcw0bO0Q"},"name":"Mrs Suzanne Elizabeth Galliven","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Galliven","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-17"}}
{"company_number":"04264396","data":{"address":{"address_line_1":"Princes Gate","country":"Wales","locality":"Narberth","postal_code":"SA67 8TE","premises":"Knights Rest"},"ceased_on":"2017-03-08","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1964},"etag":"f2d0a5c8fb3d586920f3bafaf1c314e333e433ae","kind":"individual-person-with-significant-control","links":{"self":"/company/04264396/persons-with-significant-control/individual/sNUO7pu0vITPiSdKtih8lT3ymEY"},"name":"Mr David Hugh Jones","name_elements":{"forename":"David","middle_name":"Hugh","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-09"}}
{"company_number":"09721180","data":{"address":{"country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 9QT","premises":"86 Church Street"},"ceased_on":"2022-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"ae4e898d30ab10136e0ced2abd94879e32b8528c","kind":"individual-person-with-significant-control","links":{"self":"/company/09721180/persons-with-significant-control/individual/j-mh8kHFNDAdo_xyldBACQQ0Y6E"},"name":"Mr Kevin Hartley","name_elements":{"forename":"Kevin","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"OC367242","data":{"address":{"address_line_1":"Bedford Row","address_line_2":"Holborn","locality":"London","postal_code":"WC1R 4HE","premises":"26-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"6df724c230f5a74a324bbaff3f6b83ee396f1a02","kind":"individual-person-with-significant-control","links":{"self":"/company/OC367242/persons-with-significant-control/individual/x-O6lwNv6wkcU5UiRZUPJuA1GjU"},"name":"Mr Alan Lawrence Lee","name_elements":{"forename":"Alan","middle_name":"Lawrence","surname":"Lee","title":"Mr"},"nationality":"British,","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15060254","data":{"address":{"address_line_1":"80-82 Upper Street","country":"United Kingdom","locality":"London","postal_code":"N1 0NU","premises":"Colman Coyle Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"bf2908aa75ff81bcee3465bbb06a7a2594df1008","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060254/persons-with-significant-control/individual/BiDh_iQEEVI8ZUAWGo4kNf1oqoY"},"name":"Mr Oliver Charles Collyer","name_elements":{"forename":"Oliver","middle_name":"Charles","surname":"Collyer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"10296666","data":{"address":{"address_line_1":"Preston Bagot End","address_line_2":"Preston Bagot","country":"United Kingdom","locality":"Henley In Arden","postal_code":"B95 5EF","premises":"Preston Bagot End","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"58112501bec875906965ff54911017267ef2dc6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10296666/persons-with-significant-control/individual/E53L_SdY1EZv1MpouEd6QhvlDm4"},"name":"Mrs Rachael Danter","name_elements":{"forename":"Rachael","surname":"Danter","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"05202162","data":{"address":{"address_line_1":"1 Bruton Street","country":"United Kingdom","locality":"London","postal_code":"W1J 6TL","premises":"Time \u0026 Life Building"},"etag":"27a6915308716670e6e068acff12d183c501259a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Uk Private Limited Company","place_registered":"Companies House","registration_number":"01531949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05202162/persons-with-significant-control/corporate-entity/cDDq_HUONP5f22mQGnEoNKUBPH4"},"name":"Palmer Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC778554","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G1 3QS","premises":"73 Union Street"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1978},"etag":"ecb7463a272c166c6658c61f79b2464fd0102a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778554/persons-with-significant-control/individual/XJTlVqtwvsYBWirhxQXvB0lK5v8"},"name":"Mr Amir Abbas","name_elements":{"forename":"Amir","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"04864292","data":{"address":{"address_line_1":"Chamberlain Way","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0GN","premises":"2","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"178168261b26cd196785939d157a90a4b99d387d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04864292/persons-with-significant-control/individual/X1ppMGGYFYRpfCGJa4hP7i5RcXQ"},"name":"Mr Paul Goss","name_elements":{"forename":"Paul","surname":"Goss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"15060575","data":{"address":{"address_line_1":"St. Michaels Drive","address_line_2":"Otford","country":"England","locality":"Sevenoaks","postal_code":"TN14 5SA","premises":"Vailima","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"ed8d8d1a4d8c69bd5db9a50f10eb487e6495881c","kind":"individual-person-with-significant-control","links":{"self":"/company/15060575/persons-with-significant-control/individual/EU9bkjuqQI9z8IDh80BbPkEPWZ4"},"name":"Mr Abhinav Gulihar","name_elements":{"forename":"Abhinav","surname":"Gulihar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10920227","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 8JN","premises":"278","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"e75beafdf367cacb943f20e92b96036b8faaf233","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10920227/persons-with-significant-control/individual/DoXde7J91lmTZKcVht5r-l9ju2g"},"name":"Ms Ashrat Javaid Khan","name_elements":{"forename":"Ashrat","middle_name":"Javaid","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"13175580","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"d8f11da8a512623d91f18c6e15bae6e75c22da37","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175580/persons-with-significant-control/individual/XM31t_p8lQp0QqZYXBAYVIpqRdg"},"name":"Mr Simon Mitchell","name_elements":{"forename":"Simon","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"10920967","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Leicester","postal_code":"LE1 5NA","premises":"2"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"1b093e1cb9ac9c54fcb244ebd04c94f90cfcc31d","kind":"individual-person-with-significant-control","links":{"self":"/company/10920967/persons-with-significant-control/individual/MIhvPBh9slkUmn4rMUjDp9Sb7L0"},"name":"Elizabeth Sarah Allingham Nicholson","name_elements":{"forename":"Elizabeth","middle_name":"Sarah Allingham","surname":"Nicholson"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"13175830","data":{"address":{"address_line_1":"Oxford Way","country":"England","locality":"Rochdale","postal_code":"OL12 6EH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"2389e40eae07c3749f5abb868df1feffe622684b","kind":"individual-person-with-significant-control","links":{"self":"/company/13175830/persons-with-significant-control/individual/agEH0KPQrRcDNeO2-E__gPiHWQI"},"name":"Mr Sean Thomas Doolin","name_elements":{"forename":"Sean","middle_name":"Thomas","surname":"Doolin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13175831","data":{"address":{"address_line_1":"3 Sherborne Road","address_line_2":"Henstridge","country":"United Kingdom","locality":"Templecombe","postal_code":"BA8 0PH","premises":"Quarry Cottage"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"f75ec0f6349be67d365ca30913d3f44239f96d22","kind":"individual-person-with-significant-control","links":{"self":"/company/13175831/persons-with-significant-control/individual/-92nApYgsfLJDrFrtpCZHfTFGeo"},"name":"Mr James Andrew Baxter","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"15061005","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"ceased_on":"2023-08-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"5bce71145f6b85d1d746f869b72d59f9ce4b22e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15061005/persons-with-significant-control/individual/vJukoRtP3K3R7D1itw0MV-X6x0E"},"name":"Mick Salmon","name_elements":{"forename":"Mick","surname":"Salmon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"12079330","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"26883aa12ca5c0c292e5316f4d125ffbb9af7e79","kind":"individual-person-with-significant-control","links":{"self":"/company/12079330/persons-with-significant-control/individual/7HQrwQnWyeK0cbznyHc26wTnAKE"},"name":"Mr Steven Gacinto Plavecz","name_elements":{"forename":"Steven","middle_name":"Gacinto","surname":"Plavecz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-10"}}
{"company_number":"SC133113","data":{"address":{"address_line_1":"Coldstream Avenue","country":"Scotland","locality":"Perth","postal_code":"PH1 1RZ","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1946},"etag":"0adb43c0410a2994e5c100dde6322e62b2d91853","kind":"individual-person-with-significant-control","links":{"self":"/company/SC133113/persons-with-significant-control/individual/neW98t-OcsXlr9O_x5y4HFdhMVE"},"name":"Mrs Jeanette Ann Margaret Getty","name_elements":{"forename":"Jeanette","middle_name":"Ann Margaret","surname":"Getty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"13176460","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"England","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":1974},"etag":"685f800dcde2c64b805f0226d27cb6a089ba2938","kind":"individual-person-with-significant-control","links":{"self":"/company/13176460/persons-with-significant-control/individual/xyQC5FFTrNEEwkrbV1Y3VzOJy90"},"name":"Zoi Yfanti","name_elements":{"forename":"Zoi","surname":"Yfanti"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"10923007","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"91b0865acb99145c218218c447d36ed7f9e24faa","kind":"individual-person-with-significant-control","links":{"self":"/company/10923007/persons-with-significant-control/individual/6sbP9YlVjnq3qhIjT6vQ6pSenZs"},"name":"Mr Mark Sinclair","name_elements":{"forename":"Mark","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"01805473","data":{"address":{"address_line_1":"Bridge End","locality":"Leeds","postal_code":"LS1 4DJ","premises":"20-22","region":"West Yorkshire"},"ceased_on":"2016-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"75b4e7146307d87cb4e308001f27be3e4b173981","kind":"individual-person-with-significant-control","links":{"self":"/company/01805473/persons-with-significant-control/individual/DzOH2QxZ1TAjIALRYxV5EEUScLQ"},"name":"Ms. Vikki Louise Lee","name_elements":{"forename":"Vikki","middle_name":"Louise","surname":"Lee","title":"Ms."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"11187545","data":{"address":{"address_line_1":"Richardson","country":"United States","locality":"Texas 75081-5059","premises":"301 Prince Albert Ct"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1972},"etag":"1f5fb93ecaae094db4362509ee31edea7e309a1d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11187545/persons-with-significant-control/individual/OA1Sb3pdxU2LZyTI4EyAQneNSdc"},"name":"Anan Samir Qadri","name_elements":{"forename":"Anan","middle_name":"Samir","surname":"Qadri"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-31"}}
{"company_number":"09797232","data":{"address":{"address_line_1":"Sayer House","address_line_2":"Oxgate Lane","locality":"London","postal_code":"NW2 7JN","premises":"Unit 2"},"ceased_on":"2018-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"a84ce09ca67abcedc6175b002ccc2fb8aa26586f","kind":"individual-person-with-significant-control","links":{"self":"/company/09797232/persons-with-significant-control/individual/J0zrL0peIgu4t3BxX3k8qC1hTmo"},"name":"Mr Daniel Sebastian Katz","name_elements":{"forename":"Daniel","middle_name":"Sebastian","surname":"Katz","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13199601","data":{"address":{"address_line_1":"Artesian Road","country":"England","locality":"London","postal_code":"W2 5DL","premises":"Flat 14, The Westbourne, Flat 14, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"f089130fb6d3150a4ed874a4d507c7018296a007","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199601/persons-with-significant-control/individual/0KmVbCzV5OOdRaoTA-z8ezQV1Gk"},"name":"Mr Alexander Dilling","name_elements":{"forename":"Alexander","surname":"Dilling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"05534493","data":{"address":{"address_line_1":"Fairfield Road","locality":"London","postal_code":"N8 9HG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"fd5a43e03f67c916b71b06b7565a5662a89a3b63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05534493/persons-with-significant-control/individual/RDB7Po5viGKBsDEnOlQgo-6y2t8"},"name":"Mrs Alison Marie Singhal","name_elements":{"forename":"Alison","middle_name":"Marie","surname":"Singhal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13199641","data":{"address":{"address_line_1":"Office 2.2","address_line_2":"147 High Street","country":"England","locality":"Newport","postal_code":"PO30 1TY","premises":"Wightlife Workspaces","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"6fca052db7526634cb5bd1677f7577c21e878ca5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199641/persons-with-significant-control/individual/DBG33y8CUO97X4oCCd5wq0dqiT8"},"name":"Mr Martyn Roy Thorp","name_elements":{"forename":"Martyn","middle_name":"Roy","surname":"Thorp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"10925336","data":{"address":{"address_line_1":"Woodford Way","country":"United Kingdom","locality":"Slough","postal_code":"SL2 2DB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"0bb840f61528f514c9680a7669e467489126e159","kind":"individual-person-with-significant-control","links":{"self":"/company/10925336/persons-with-significant-control/individual/V7KwwZPg_5yIvZfgvJwyh1PS5RM"},"name":"Mr Balraj Singh","name_elements":{"forename":"Balraj","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"09166762","data":{"address":{"address_line_1":"Thorne Road","country":"England","locality":"Doncaster","postal_code":"DN1 2HD","premises":"35"},"ceased_on":"2025-09-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"1530ce57eeb551992c473c9962464c3b2361ad62","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09166762/persons-with-significant-control/individual/8fzHXa_rmgLNUWn80j3-wgimpwk"},"name":"Mr Lokanadham Chowdary","name_elements":{"forename":"Lokanadham","surname":"Chowdary","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01645782","data":{"address":{"address_line_1":"Sadler Forster Way","address_line_2":"Teesside Industrial Estate","locality":"Thornaby","postal_code":"TS17 9JY","premises":"C/O John Morfield Ltd","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"000c459d14e3bc4a52c1650f523c467fb5e1d3dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01645782/persons-with-significant-control/individual/lixqAIDWQhJeGkSf7U4yIJPj94w"},"name":"Mr Thomas Raymond Crabtree","name_elements":{"forename":"Thomas","middle_name":"Raymond","surname":"Crabtree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10926437","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"651159e25a9a31ba3579f5f97f03038db04521b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10926437/persons-with-significant-control/individual/FeUz1ldrUseuN0d3E9IBB9VQT84"},"name":"Mr David Kerr","name_elements":{"forename":"David","surname":"Kerr","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10334876","data":{"address":{"address_line_1":"Anchor Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8PT","premises":"15a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"80e5703814c89a5b36220118181acffcf76b1342","kind":"individual-person-with-significant-control","links":{"self":"/company/10334876/persons-with-significant-control/individual/n3sd54hYGDHKOaIC5z0cOo3Q0lw"},"name":"Mr Ian James Cargill","name_elements":{"forename":"Ian","middle_name":"James","surname":"Cargill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"10927637","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"C/O Legalinx Limited"},"etag":"d93c3035b949cb923c22ebca9760abf3ac21bfc9","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"England","registration_number":"9280068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10927637/persons-with-significant-control/corporate-entity/lRzgGhpLUByOcoBvyNVu9n4x_Nc"},"name":"Wework International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"06669693","data":{"address":{"country":"England","locality":"Polegate","postal_code":"BN26 5AX","premises":"101 Brightling Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"f49f69da84caf0a8c26a8c5ec2cac5e9822891e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06669693/persons-with-significant-control/individual/qpN-2iLVOntcuVbuivBpWrc8uoo"},"name":"Miss Miriam Orriss","name_elements":{"forename":"Miriam","surname":"Orriss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330983","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10330983 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"f4373ea6d3f48f7302bca0f550e293b5f1875d23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330983/persons-with-significant-control/individual/WusHYLsxU8ZfqE7tH6x4gJ2iYgQ"},"name":"Mr Murad Mohammad","name_elements":{"forename":"Murad","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-08-16"}}
{"company_number":"10929416","data":{"address":{"address_line_1":"Duke Field","address_line_2":"Middleton","country":"England","locality":"Matlock","postal_code":"DE4 4LL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"a73a5dac981e53db94e94f3151bb5c6bd44b79ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10929416/persons-with-significant-control/individual/zFNsDxqOinzBc54eIIHRsWtYKbY"},"name":"Derek Michael Burston","name_elements":{"forename":"Derek","middle_name":"Michael","surname":"Burston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"13171030","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Lancaster","postal_code":"LA1 3DX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c1a93949bcbd237067883597fdae4db0182f3674","kind":"individual-person-with-significant-control","links":{"self":"/company/13171030/persons-with-significant-control/individual/uv5eofzXjfzEcX3Sn12xOQGcn1g"},"name":"Miss Camille Vyskocil Whitty","name_elements":{"forename":"Camille","middle_name":"Vyskocil","surname":"Whitty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"SC687691","data":{"address":{"address_line_1":"Glenmavis Road","country":"Scotland","locality":"Airdrie","postal_code":"ML6 0NQ","premises":"234"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"4d8efcba67c08d81b4fe8bdb841f69f5936af6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687691/persons-with-significant-control/individual/VFZbxJKRHttO49axzweX7WXNHjg"},"name":"Mr Dastgeer Ahmed","name_elements":{"forename":"Dastgeer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09171122","data":{"address":{"address_line_1":"Clover Crescent","address_line_2":"Hellingly","country":"England","locality":"Hailsham","postal_code":"BN27 4FJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"005dd2fc31c2ef01105c62d070a81aa0b17bf30d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09171122/persons-with-significant-control/individual/E9qX619ONST0yvYpqp-Gcn_atP4"},"name":"Mr Christopher Slater","name_elements":{"forename":"Christopher","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06324583","data":{"address":{"address_line_1":"Triscombe Drive","country":"Wales","locality":"Cardiff","postal_code":"CF5 2PN","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1974},"etag":"c450062d56b0866b2f68d853afe36b91c3b25f18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06324583/persons-with-significant-control/individual/6603xGuPdvclpqi5Tk8khb5hjrk"},"name":"Mr Dave Hallett","name_elements":{"forename":"Dave","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-25"}}
{"company_number":"13173720","data":{"address":{"address_line_1":"Walm Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 4QA","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"b524e67078025b5811425cb6b47eae6c381ee5e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13173720/persons-with-significant-control/individual/NKI1Vm7ezSl-cv4epwZp8BO-v1o"},"name":"Mr Steve Giltrap","name_elements":{"forename":"Steve","surname":"Giltrap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13173901","data":{"address":{"address_line_1":"Queensbury","country":"England","locality":"Edgware","postal_code":"HA8 5NL","premises":"237 Beverly Drive","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"ff0c60ca37f9b9943588b1c5407c74871dda020c","kind":"individual-person-with-significant-control","links":{"self":"/company/13173901/persons-with-significant-control/individual/2xoiv304J9m7fEo0bMHT3teg-ZE"},"name":"Maaida Ali Abdi","name_elements":{"forename":"Maaida","middle_name":"Ali","surname":"Abdi"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"15059995","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN33 3AZ","premises":"24 Bellflower Road","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"517530d5b6a5430dc713df69599d5724374f61b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059995/persons-with-significant-control/individual/6ECiZpusO9zzrcFsX5EfFU2AsRc"},"name":"Mrs Agnieszka Malgorzata Biegun","name_elements":{"forename":"Agnieszka","middle_name":"Malgorzata","surname":"Biegun","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"SC382883","data":{"address":{"address_line_1":"Dundyvan Road","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4AU","premises":"287"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1962},"etag":"cdf507d5adec0dd7a9b62ee317f147f5a322b43f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC382883/persons-with-significant-control/individual/ELJ9pCfbDoYdgNU2fcXuWzPlt1o"},"name":"Mr Martin Joseph White","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-20"}}
{"company_number":"12708141","data":{"address":{"address_line_1":"Elizabeth Gardens","country":"England","locality":"Rochford","postal_code":"SS4 1FS","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"73353bd4b9a32b1b4fdac05f3a75fff543b1b87b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708141/persons-with-significant-control/individual/Ee412L0gaHWY8IFZLlv4HS9ua9c"},"name":"Mrs Rupali Sachdeva","name_elements":{"forename":"Rupali","surname":"Sachdeva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"08139933","data":{"address":{"address_line_1":"Park Street","address_line_2":"Haslingden","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 5TF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"76696ebf8cbef6bf78188ac19a8cb5d92dca34bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08139933/persons-with-significant-control/individual/DjFzYAK40W8Iwk2IsMZcn7pHcBg"},"name":"Mr Staurt Kaufman","name_elements":{"forename":"Staurt","surname":"Kaufman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"11436924","data":{"address":{"address_line_1":"Hale Barns","country":"England","locality":"Altrincham","postal_code":"WA15 0JB","premises":"1/B High Elm Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"c8d0663f99dd009d6d3b5bdf01a40167947a27ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"LEAVITT WALMSLEY ASSOCIATES LTD ACSP","identity_verified_on":"2024-02-16T00:00:00Z","preferred_name":"Marianne Eva Freeman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436924/persons-with-significant-control/individual/yLSs23gq2p3A2vkkm1xiJqo8Vcg"},"name":"Mrs Marianne Eva Freeman","name_elements":{"forename":"Marianne","middle_name":"Eva","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-06"}}
{"company_number":"13174431","data":{"address":{"address_line_1":"Circuit Drive","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 2GG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"411bb799bf36385cf9c7e33d9adfd639d50fd03b","kind":"individual-person-with-significant-control","links":{"self":"/company/13174431/persons-with-significant-control/individual/4hRifq8brssVW73fdDSZlMYcyXY"},"name":"Mrs Stacey Ann Reynolds","name_elements":{"forename":"Stacey","middle_name":"Ann","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"09076716","data":{"address":{"address_line_1":"Hagley Golf \u0026 Country Club","address_line_2":"Wassell Grove Lane","country":"England","locality":"Stourbridge","postal_code":"DY9 9JW","premises":"Suite 1\u00262 Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"373e783a06be4c5d641c6a066b0fdaddf3cd49ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09076716/persons-with-significant-control/individual/xKaDXjRPBhj4OC9woY15UqytxsU"},"name":"Mr Patrick Geraghty","name_elements":{"forename":"Patrick","surname":"Geraghty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"11910690","data":{"address":{"address_line_1":"Foxcote","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 3PE","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"2f89786548087a691a99506c7cdb19c374fc3e08","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11910690/persons-with-significant-control/individual/C4Xni93Z9Teo81tOR5C-zXqi5bA"},"name":"Mr Nicholas Henry Wilson","name_elements":{"forename":"Nicholas","middle_name":"Henry","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-01-18"}}
{"company_number":"10920226","data":{"address":{"address_line_1":"19 Heathmans Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"cb4c69b9cb10197b185d7fd785d717256bbc3ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/10920226/persons-with-significant-control/individual/7NRi7i-IKpWDVFPiPHB83mmUtOg"},"name":"Mrs Jane Van Marken","name_elements":{"forename":"Jane","surname":"Van Marken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"02412133","data":{"address":{"address_line_1":"Rumbold Road","country":"England","locality":"London","postal_code":"SW6 2JA","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"258f4b18b7271841be64edfefba1a8d4e03a9619","kind":"individual-person-with-significant-control","links":{"self":"/company/02412133/persons-with-significant-control/individual/tkCnWP7-o6tO4uc0IDA5L5tkpok"},"name":"Mr Robert Marc Groutel Weaver","name_elements":{"forename":"Robert","middle_name":"Marc Groutel","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330362","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"a50f1fd416896b7a1b7c2d280e2d8cda9248b522","identification":{"country_registered":"England And Wales","legal_authority":"Limited Company","legal_form":"Uk Companies Act","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10330362/persons-with-significant-control/corporate-entity/Mn1KkDO8zWSgTgZJcIkEevVznG0"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"15060814","data":{"address":{"address_line_1":"Skerry Close","country":"England","locality":"Manchester","postal_code":"M13 9UD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"8c90db41974fe1ae52a66104f00d50f61fa6b960","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15060814/persons-with-significant-control/individual/Uq4fAgwq3JsG1XMbfk0PzVZ-mvw"},"name":"Ms Mariam Ayeni","name_elements":{"forename":"Mariam","surname":"Ayeni","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10921487","data":{"address":{"address_line_1":"Heol Yr Eithen","country":"United Kingdom","locality":"Pencoed","postal_code":"CF35 5LX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"1a7c1b94dfb60cc9123c4d69dd03abeb50c08ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/10921487/persons-with-significant-control/individual/fzH6SF3-aevHJV7-s6cKkLyLKVY"},"name":"Mrs Mandy James","name_elements":{"forename":"Mandy","surname":"James","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"08639903","data":{"address":{"address_line_1":"Harding Way","locality":"St. Ives","postal_code":"PE27 3WR","premises":"10c","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"a429a3259615dccb2bbe45bcfa3a88b763ac2ddd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08639903/persons-with-significant-control/individual/upeLcbFXYFQPJBGCgc-dfRmNeuY"},"name":"Mr David Colambassi","name_elements":{"forename":"David","surname":"Colambassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10922306","data":{"address":{"address_line_1":"98 King Street","locality":"Manchester","postal_code":"M2 4WU","premises":"5th Floor Ship Canal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"7da4041208dc6c166dbfd3d361e8c1d214df94d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10922306/persons-with-significant-control/individual/RMOWVjmGfl8U6blxF3Wu_vKnm7A"},"name":"Mr Rowan Minkley","name_elements":{"forename":"Rowan","surname":"Minkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"09730033","data":{"address":{"address_line_1":"3 King Street","country":"England","locality":"Mirfield","postal_code":"WF14 8AW","premises":"Office 6, Guardian House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a6c843bfabb79b2347ec140844397ad8a40009b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09730033/persons-with-significant-control/individual/REwdL9B8JPu5hxmbNQt_hEKdoCY"},"name":"Mrs Katherine Mary Bray","name_elements":{"forename":"Katherine","middle_name":"Mary","surname":"Bray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"SC574057","data":{"address":{"address_line_1":"22 Milnpark Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1BB","premises":"Unit 20"},"ceased_on":"2017-08-18","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1991},"etag":"0fd379aa3a94b7ef116f28df565c80fde30015d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574057/persons-with-significant-control/individual/uiWLgpH8WL36VPjmHeXDsjgx3uI"},"name":"Mr Muhammad Yawar","name_elements":{"forename":"Muhammad","surname":"Yawar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"09727823","data":{"address":{"address_line_1":"Farriers Green","address_line_2":"Monkton Heathfield","country":"England","locality":"Taunton","postal_code":"TA2 8PP","premises":"83","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"3a1cc8ae6697ab8935dba1d8049699d35596ea38","kind":"individual-person-with-significant-control","links":{"self":"/company/09727823/persons-with-significant-control/individual/ddLw1QrJx6l8TR-XKDBdoI1gmOI"},"name":"Mr David John Lewis","name_elements":{"forename":"David","middle_name":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"15061234","data":{"address":{"address_line_1":"Mosman Place","address_line_2":"Barrowford","country":"England","locality":"Nelson","postal_code":"BB9 8QX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"a0fbaebd477305e1b1d2a3e258dadcf1f3794584","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061234/persons-with-significant-control/individual/k2errOowOWy2DYJ-I53hZEt4YeQ"},"name":"Mrs Claire Louise Roberts","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"09079677","data":{"address":{"address_line_1":"Silverdale Close","address_line_2":"Weston","country":"England","locality":"Crewe","postal_code":"CW2 5GW","premises":"2"},"ceased_on":"2021-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1942},"etag":"fe106ef3a97322c0a4a58c3ebdf3f855b032b1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09079677/persons-with-significant-control/individual/3PaxTtclEn13ON_HfZWiKZAMh4E"},"name":"Mr Malcolm Stanley Cooke","name_elements":{"forename":"Malcolm","middle_name":"Stanley","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10924247","data":{"address":{"address_line_1":"Putney Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW18 1PE","premises":"12 Northfields Prospect"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"87da1cf37f913a8a60b037410baceb260b30399e","kind":"individual-person-with-significant-control","links":{"self":"/company/10924247/persons-with-significant-control/individual/b1ohvbvtTpmyWbZASKVrUqxg5DQ"},"name":"Ms Anat Hayek","name_elements":{"forename":"Anat","surname":"Hayek","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"15061424","data":{"address":{"address_line_1":"Palatine Drive","country":"England","locality":"Newcastle","postal_code":"ST5 7QY","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"68d9371f36a5133b35821b47f514dc7c593af936","kind":"individual-person-with-significant-control","links":{"self":"/company/15061424/persons-with-significant-control/individual/GRJKROrupE8xdo_IG2P76fSlyRg"},"name":"John Booth","name_elements":{"forename":"John","surname":"Booth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"01885516","data":{"address":{"address_line_1":"Coldharbour Road","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 7LX","premises":"Top Floor Flat 72","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"09c2e689ce70b95bd6b7c2936f7eaea9f5c771bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01885516/persons-with-significant-control/individual/b066nl2ZwY_b8Hscb61z1zir7mY"},"name":"Catherine Megan Davies","name_elements":{"forename":"Catherine","middle_name":"Megan","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03380806","data":{"address":{"address_line_1":"Wembley Commercial Centre, East Lane","locality":"Wembley","postal_code":"HA9 7UR","premises":"2-17","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"e3def3a0090b25ec0fa1c3899ddf14b0b29d9fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/03380806/persons-with-significant-control/individual/HyCvdCPFycBB-hR4wlL44-SwpX0"},"name":"Mrs Ling Wang","name_elements":{"forename":"Ling","surname":"Wang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"15061654","data":{"address":{"address_line_1":"7 Eldon Place","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 8QE","premises":"Flat 6 Majestic House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"4e608b7d13427f15e36936b4634ca3c1ff4cd12b","kind":"individual-person-with-significant-control","links":{"self":"/company/15061654/persons-with-significant-control/individual/p5D8_5YTHywgwvYlMZm1AkmmvK4"},"name":"Miss Bukola Aminat Kareem","name_elements":{"forename":"Bukola","middle_name":"Aminat","surname":"Kareem","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061904","data":{"address":{"address_line_1":"Salmon Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 4BQ","premises":"Ground Floor, Euro House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"d0493a2cbddfc590675f029f1bc7d2827dbe7aec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061904/persons-with-significant-control/individual/AFFbY6C9RXabVI-rkd2YylBk3sA"},"name":"Mr Khalid Asmal","name_elements":{"forename":"Khalid","surname":"Asmal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"OC418696","data":{"address":{"address_line_1":"Harold Road","address_line_2":"Hawley","country":"United Kingdom","locality":"Dartford","postal_code":"DA27 SA","premises":"8","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"7a1ce0131f370cb75304c18306aa6115e0ee75c4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418696/persons-with-significant-control/individual/r-Nh0278-SSlwHDFYjgNwbNNpDM"},"name":"Mr Paul Leonard Copsey","name_elements":{"forename":"Paul","middle_name":"Leonard","surname":"Copsey","title":"Mr"},"nationality":"Uk","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-21"}}
{"company_number":"09173993","data":{"address":{"address_line_1":"Middlewich Road","locality":"Winsford","postal_code":"CW7 3NH","premises":"61","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"8cc72bc21881a59d0c464b068fd3730a9e5cedad","kind":"individual-person-with-significant-control","links":{"self":"/company/09173993/persons-with-significant-control/individual/RPTtN5HYxKYwCt1H2JJPXmEO9HM"},"name":"Mr Morgan Robert Hill","name_elements":{"forename":"Morgan","middle_name":"Robert","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10926437","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"67bdc40baf265b80ec71ecf5da7502cae5f22e44","kind":"individual-person-with-significant-control","links":{"self":"/company/10926437/persons-with-significant-control/individual/BP3_0T1sB1NrVcJMvF6VvXM8AQc"},"name":"Mrs Ann Kerr","name_elements":{"forename":"Ann","surname":"Kerr","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-22"}}
{"company_number":"08595493","data":{"address":{"address_line_1":"Sandford View","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2TG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"d1cdcf32e1c9446359ee53dc329cc222f1aab2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08595493/persons-with-significant-control/individual/aE_8hn4LphQI9SNi3qd_MhEO7I8"},"name":"Mr Mark William Palmer","name_elements":{"forename":"Mark","middle_name":"William","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"09168673","data":{"address":{"address_line_1":"Hilltop Green","locality":"Sheffield","postal_code":"S5 8HS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"3358375e629163b4af5f8b11e76906fdd9e0e478","kind":"individual-person-with-significant-control","links":{"self":"/company/09168673/persons-with-significant-control/individual/6oUSm2KXYwSs7IrZiEooglawShk"},"name":"Mr Enos Mahachi","name_elements":{"forename":"Enos","surname":"Mahachi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-11"}}
{"company_number":"10927986","data":{"address":{"address_line_1":"Crown Place","country":"England","locality":"London","postal_code":"EC2A 4EB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"4c3780b71fe19644394d5502a43099ade056c46f","kind":"individual-person-with-significant-control","links":{"self":"/company/10927986/persons-with-significant-control/individual/LVjUpWsbNSHr39OHdA_wn_ai_3M"},"name":"Mr David Wayne Marsh","name_elements":{"forename":"David","middle_name":"Wayne","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10928017","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 8RW","premises":"230 Kenton Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"91162c05e36de54ee01e93d6f427e1e13221d268","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10928017/persons-with-significant-control/individual/DsWAc5TnUF0N4EWc2Jdpi1kqK8w"},"name":"Mr Deepak Lalji Velani","name_elements":{"forename":"Deepak","middle_name":"Lalji","surname":"Velani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"10929417","data":{"address":{"address_line_1":"Church Road","address_line_2":"Alrewas","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 7BT","premises":"Mill Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"fb72edda70f1afe3cd240ccc11053c8cb6644d15","kind":"individual-person-with-significant-control","links":{"self":"/company/10929417/persons-with-significant-control/individual/6hLpMFchQrHJdcgymJq-h2ZkXtM"},"name":"Mrs Lynette Joy Hirst","name_elements":{"forename":"Lynette","middle_name":"Joy","surname":"Hirst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"10327253","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5AL","premises":"90,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"b83d6e9ea62b9b7c02becc5b95af11b43298e718","kind":"individual-person-with-significant-control","links":{"self":"/company/10327253/persons-with-significant-control/individual/1iGz0vNnL2dS1qFS2P3iU7kAFQY"},"name":"Mr Mohammed Naeem Choudhry","name_elements":{"forename":"Mohammed","middle_name":"Naeem","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"OC366776","data":{"address":{"country":"England","locality":"Broadstairs","postal_code":"CT10 1EB","premises":"66 Stone Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"9d8717ff578077ea762f64772bbd0df12eb05bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/OC366776/persons-with-significant-control/individual/RqFH7Fb5h3UhTZ6f0bfYcAQ_oHw"},"name":"Mr Benjamin James Wilson","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-01"}}
{"company_number":"15059435","data":{"address":{"address_line_1":"Cardigan Road","country":"England","locality":"Leeds","postal_code":"LS6 1LU","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"15cab0afc91aad266b8d164d5d9c6d411eb4c086","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059435/persons-with-significant-control/individual/vmf8k5c2_hDg7XYre9u9HR1WA-8"},"name":"Mr Harish Savji Savaniya","name_elements":{"forename":"Harish","middle_name":"Savji","surname":"Savaniya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"09870227","data":{"address":{"address_line_1":"Bower Terrace","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8RY","premises":"3-4","region":"Kent"},"ceased_on":"2022-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"f9f86577bd3cb72bc4fc3da65ec869cea309c8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09870227/persons-with-significant-control/individual/lyd6HGqpujUif0GM3k8qcJ2Jx9k"},"name":"Mr John Graeme Swain","name_elements":{"forename":"John","middle_name":"Graeme","surname":"Swain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15059795","data":{"address":{"address_line_1":"Cable Depot, Warspite Road","country":"United Kingdom","locality":"London","postal_code":"SE18 5NX","premises":"Unit 9"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1994},"etag":"ba50e3707854b4bf23475f02e9bccfb3cfd6a003","kind":"individual-person-with-significant-control","links":{"self":"/company/15059795/persons-with-significant-control/individual/JAEVCbzBrKrU0Ad1WUjp1xBrk2U"},"name":"Mr Qingye Wu","name_elements":{"forename":"Qingye","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10918027","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"West Bromwich","postal_code":"B71 2LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"3f6286f4a8fd51ed437211c34288fd5b732a42fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"SOHAL ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2024-06-13T00:00:00Z","preferred_name":"Mandie Kaur Bassi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10918027/persons-with-significant-control/individual/6ugdmbM_1CZGjBj6JZoSbVm312Q"},"name":"Ms Mandie Kaur Bassi","name_elements":{"forename":"Mandie","middle_name":"Kaur","surname":"Bassi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"06661022","data":{"address":{"address_line_1":"Culford Grove","country":"England","locality":"London","postal_code":"N1 4HR","premises":"6a"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1959},"etag":"6e97b476b54b8e7835d90cff8d320a5fb156a4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/06661022/persons-with-significant-control/individual/GdDcqowoYbkR8n4YZAreqBFwnwY"},"name":"Mine Soysal","name_elements":{"forename":"Mine","surname":"Soysal"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15060195","data":{"address":{"address_line_1":"Holywell Road","country":"England","locality":"Watford","postal_code":"WD18 0HU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"1e8fac1e57b698bea104ace2f6acc59d22d4ee73","kind":"individual-person-with-significant-control","links":{"self":"/company/15060195/persons-with-significant-control/individual/lRRkjAEJ4G8IGNLrjHeuk0Kktxc"},"name":"Mrs Alexandra Mariana Pichiu","name_elements":{"forename":"Alexandra","middle_name":"Mariana","surname":"Pichiu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10918936","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"a369c804701c480a586265c61dfb3e6a1ef8d30f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Paul Edward Jessup"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10918936/persons-with-significant-control/individual/xammnxR86iYpjFjDoeSciSZdrTQ"},"name":"Mr Paul Edward Jessup","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Jessup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"07283777","data":{"address":{"address_line_1":"10 The Mead Business Centre","address_line_2":"Berkhamstead Road","country":"England","locality":"Chesham","postal_code":"HP5 3EE","premises":"Mead Court","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"b509db911cd0068a204ca499f5a0f82338326674","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07283777/persons-with-significant-control/individual/0a1_XArkHExtDfFlT_zoxDotaFE"},"name":"Mrs Lucy Jolin","name_elements":{"forename":"Lucy","surname":"Jolin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13174430","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Poole","postal_code":"BH14 0HU","premises":"47a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"5047c6e1ae94f978697373a2a92922d6199fc5ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"WILLOW ACCOUNTING \u0026 CONSULTANCY ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Antonia Lisa Guttridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174430/persons-with-significant-control/individual/d7870c_PAGSd5qaZwtYhRJvojQo"},"name":"Antonia Guttridge","name_elements":{"forename":"Antonia","surname":"Guttridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"15060425","data":{"address":{"address_line_1":"Barnard Road","address_line_2":"Ashmore Park","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 2JY","premises":"17"},"ceased_on":"2023-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"7f89484d29c7f29f43adc2e56a05f5c9a2c8127b","kind":"individual-person-with-significant-control","links":{"self":"/company/15060425/persons-with-significant-control/individual/QESl7OjIk6Ti6h_d1RI251XBAMc"},"name":"Nicole Falcone","name_elements":{"forename":"Nicole","surname":"Falcone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"09720292","data":{"address":{"address_line_1":"Kittiwake Close","country":"England","locality":"Bournemouth","postal_code":"BH6 5BA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"d9171e00f6023b7d055e3b8ca24fc52d7ed66ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/09720292/persons-with-significant-control/individual/DdKcOMgFhQvprEgYMWs3gCoTVsQ"},"name":"Mr Timothy Edwin Humphrey","name_elements":{"forename":"Timothy","middle_name":"Edwin","surname":"Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15060574","data":{"address":{"address_line_1":"Hadrian Ln","country":"United States","locality":"Greer","postal_code":"29650","premises":"100","region":"Greenville"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1992},"etag":"d2464b0f539c111c75ddd59318e542339778c009","kind":"individual-person-with-significant-control","links":{"self":"/company/15060574/persons-with-significant-control/individual/cSkBGhEkb4sKVBpNInsja6HRanc"},"name":"Mr Benjamin Nguyen","name_elements":{"forename":"Benjamin","surname":"Nguyen","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10330263","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"b17cc215b69d8611b58226c5ac47b2fda9826a51","kind":"individual-person-with-significant-control","links":{"self":"/company/10330263/persons-with-significant-control/individual/fGDXv0d_sLxabnwiZXmS6u6sMSQ"},"name":"Mr Kevin Thomas Fulton Lorimer","name_elements":{"forename":"Kevin","middle_name":"Thomas Fulton","surname":"Lorimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13175330","data":{"address":{"address_line_1":"116 Nore Road","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 8EX","premises":"The Azure","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"a729d8bb0f08e0fb5740e461ad1403597ba1ceb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13175330/persons-with-significant-control/individual/K5ysnMc7dvr8j0aavQ3TIoQy_Kw"},"name":"Ms Jaymie Koo Ven Taylor","name_elements":{"forename":"Jaymie","middle_name":"Koo Ven","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"15060755","data":{"address":{"address_line_1":"Catherine Street","country":"England","locality":"Leicester","postal_code":"LE4 6GG","premises":"273"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"0a1bd6c26351b1196db2a270138c4baf5632c0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15060755/persons-with-significant-control/individual/otkl7VErWuenw0WTSzyW4B9KhBg"},"name":"Mr Mahendra Ramje","name_elements":{"forename":"Mahendra","surname":"Ramje","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13175590","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1968},"etag":"89d262520770fa0b278011b5c98d43c8cba5d7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13175590/persons-with-significant-control/individual/mZbFF_ll1M6m87VkQcu4BtoP5bc"},"name":"Mr John Talbot","name_elements":{"forename":"John","surname":"Talbot","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"10330363","data":{"address":{"address_line_1":"Bleasdale Road","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 4JA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"817ed6762ed0d725034cd49a4a667029d4d255c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330363/persons-with-significant-control/individual/-6RgsS_MpcbwipszFy8F8017e6Q"},"name":"Amanda Jane Simms","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Simms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"15060955","data":{"address":{"country":"United Kingdom","locality":"Redditch","postal_code":"B98 8BP","premises":"8 Church Green East","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"cf4bfc075a0599fbd3ff7b2272ab4efebcd91a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15060955/persons-with-significant-control/individual/1gVnYURXxrPgiy-bPASp5n1cazA"},"name":"Mr Kyle Jordan Newby","name_elements":{"forename":"Kyle","middle_name":"Jordan","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"13176070","data":{"address":{"address_line_1":"Coniston Crescent","locality":"Slough","postal_code":"SL1 6EE","premises":"22","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"305f16ac55b6c2f2c3adf2af627752b2b70cb7ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13176070/persons-with-significant-control/individual/Aeu-5_pJZ_xdfxpI2x_U6vRgftU"},"name":"Miss Stephanie Louise Vanessa Hamill","name_elements":{"forename":"Stephanie","middle_name":"Louise Vanessa","surname":"Hamill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"03234057","data":{"address":{"address_line_1":"53 Fore Street","country":"England","locality":"Ivybridge","postal_code":"PL21 9AE","premises":"C/O Richard J Smith \u0026 Co","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"d626a251553ee544168cb7b737e4ae30a2778596","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03234057/persons-with-significant-control/individual/nE7hRy9iOEOGFtURBtGr_3wTHfI"},"name":"Mrs Judy Berry","name_elements":{"forename":"Judy","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15061175","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"f67ca682ff341eb5644ec05b9545cca75fd076d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15061175/persons-with-significant-control/individual/DpXec4jjtySCSe9gryiwP-nQ4Ho"},"name":"Mr Kalon Lambley","name_elements":{"forename":"Kalon","surname":"Lambley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"15061185","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"673bbc0c608405c9cb9c2e954fd4a77cca7ca69c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061185/persons-with-significant-control/individual/ewlSJ1agCVD1Zmq46aFR9CDSvDw"},"name":"Mr Cesar Christoforidis","name_elements":{"forename":"Cesar","surname":"Christoforidis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-09"}}
{"company_number":"08650983","data":{"address":{"address_line_1":"Hearthcote Road","locality":"Swadlincote","postal_code":"DE11 9DF","premises":"George Holmes Way","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"ce8943a8ba15205f86e4cbe3cb700d39d2938005","kind":"individual-person-with-significant-control","links":{"self":"/company/08650983/persons-with-significant-control/individual/WRK-PUGwjleZJQGX5cRgJVjkfKU"},"name":"Mrs Carole Vivien Poynton","name_elements":{"forename":"Carole","middle_name":"Vivien","surname":"Poynton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"10529120","data":{"address":{"address_line_1":"Bear Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 0UH","premises":"5a"},"ceased_on":"2016-12-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"03133d301a1eb033ea4b4c16a4e6eefc8d9c3f39","kind":"individual-person-with-significant-control","links":{"self":"/company/10529120/persons-with-significant-control/individual/P7yNa9Ef-Jf-y99KKJcJOL7CBL4"},"name":"Mr Paul Charles Bridgwater","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Bridgwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-12-28"}}
{"company_number":"09025022","data":{"address":{"address_line_1":"Quebec Wharf","address_line_2":"14 Thomas Road","care_of":"MARTIN CORDELL \u0026 CO","country":"England","locality":"London","postal_code":"E14 7AF","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"65bf640a45557ef13c52c2e8a0211eb2e356e953","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09025022/persons-with-significant-control/individual/ksMDMmzCur5xclrwdqhLU4vAOsQ"},"name":"Mr Mark Murray","name_elements":{"forename":"Mark","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13199571","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"etag":"5f3ae764a9e189d25f520585d15588fb528911e2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10499411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13199571/persons-with-significant-control/corporate-entity/cjeD-KzRMkY0fVT1YSAH25yhbnM"},"name":"Bunnyhomes Blackberry Lane At Dawlish Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"15061434","data":{"address":{"address_line_1":"Wheatfield Way","address_line_2":"Hinckley","country":"United Kingdom","locality":"Leicester","postal_code":"LE10 1YG","premises":"Unit 7, Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"602aaf2b023fd1d2aa96e6c695ca3b1ce66ae5ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061434/persons-with-significant-control/individual/SRFRuo4x1_TqLVQd8kO_8towS5Q"},"name":"Mr Ram Parmar","name_elements":{"forename":"Ram","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"06329551","data":{"address":{"address_line_1":"Cattawade Street","address_line_2":"Cattawade","country":"England","locality":"Manningtree","postal_code":"CO11 1RG","premises":"Toad Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"cd1c56c9c0ec2cfbd7539bed67b1b2235d54c71c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06329551/persons-with-significant-control/individual/i2uU_FvdM_Rx3ZRt-IbwpgK1fxI"},"name":"Mrs Katherine Anne Shafe","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Shafe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"08639602","data":{"address":{"address_line_1":"Henleaze Road","country":"England","locality":"Bristol","postal_code":"BS9 4NE","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"2af8da5d9ed3b9376da289bd366b7282d7825866","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08639602/persons-with-significant-control/individual/bQrUlTpaGsT_Hr040QqQYBsRVeg"},"name":"Mr James Dalgliesh Tait","name_elements":{"forename":"James","middle_name":"Dalgliesh","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09675993","data":{"address":{"address_line_1":"30-31 Furnival Street","country":"England","locality":"London","postal_code":"EC4A 1JQ","premises":"Fourth Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6f541e3d761f5b44c912f9d7e1408f5c5f2e30ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09675993/persons-with-significant-control/individual/xEm5Ny2pJ8buPEN6dU8KfbCl0S0"},"name":"Mr Eduard Vrabel","name_elements":{"forename":"Eduard","surname":"Vrabel","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"09166762","data":{"address":{"address_line_1":"Thorne Road","country":"England","locality":"Doncaster","postal_code":"DN1 2HD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a942def6ab349281e9932a0a01a1a006a7e8c2ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09166762/persons-with-significant-control/individual/IQkjiDa7m2p4znzXoJoeU7mrZ8A"},"name":"Dr Padma Gopal","name_elements":{"forename":"Padma","surname":"Gopal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06902586","data":{"address":{"address_line_1":"179 North End Road","locality":"London","postal_code":"W14 9NL","premises":"2 Martin House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"356b7655c294b9a69bb3711ea0c277421dc2565b","kind":"individual-person-with-significant-control","links":{"self":"/company/06902586/persons-with-significant-control/individual/J1ZDBFxFz6kCZxEVK3174bbS87U"},"name":"Mr Yousri Bachir","name_elements":{"forename":"Yousri","surname":"Bachir","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05520913","data":{"address":{"address_line_1":"India Mill Business Centre","country":"England","locality":"Darwen","postal_code":"BB3 1AE","premises":"Unit 317"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"b71f3afbf6c48a596728656701e3f89959f5a414","kind":"individual-person-with-significant-control","links":{"self":"/company/05520913/persons-with-significant-control/individual/F7R3kKFv02Us2ufC2VyR2c6dYaM"},"name":"Mr Amar Shah","name_elements":{"forename":"Amar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10927287","data":{"address":{"address_line_1":"Romford Road","address_line_2":"Forest Gate","locality":"London","postal_code":"E7 9HD","premises":"298","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"fdde9e1d6827aa61f92adfb005d89b77374091c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10927287/persons-with-significant-control/individual/bd9znv6UYrpx_emKny2pwO5h25I"},"name":"Mr Arvind Dharmaraj","name_elements":{"forename":"Arvind","surname":"Dharmaraj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10185516","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Sheldon","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 3PN","premises":"2339","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"41a0c48a4d5b4cf667b34b08c801516d0bf1d920","kind":"individual-person-with-significant-control","links":{"self":"/company/10185516/persons-with-significant-control/individual/dky9L50taP0NXd6zIPetTIvvoLQ"},"name":"Mr Craig Smith","name_elements":{"forename":"Craig","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10330772","data":{"address":{"address_line_1":"Leamington Spa","country":"United Kingdom","locality":"United Kingdom","postal_code":"CV32 6SS","premises":"2 Strachey Avenue"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7baa276408d215cfac7ea793004623ea433a04e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10330772/persons-with-significant-control/individual/VAm77yAbNWfDLTJtb2y87V2bhW0"},"name":"Mr Adam Milroy Carter","name_elements":{"forename":"Adam","middle_name":"Milroy","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10928017","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA3 8RW","premises":"230 Kenton Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"26488635df23aa283e7ebf945ebd2c4d7348e2e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10928017/persons-with-significant-control/individual/YX64oXg2CDDAYoSDkHcUDnD6E0k"},"name":"Mrs Jigna Velani","name_elements":{"forename":"Jigna","surname":"Velani","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"SC573876","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 2AJ","premises":"27 West Road","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1951},"etag":"3f64df3991c47ab1b2d0a174e6a285f2416debd8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573876/persons-with-significant-control/individual/6CFYqmWL4l45MRJ1ndk398_Q9Z8"},"name":"Mr James Duncan Clark","name_elements":{"forename":"James","middle_name":"Duncan","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"SC508916","data":{"address":{"address_line_1":"Maxwell Ave","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 1HU","premises":"110a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"87ea717e43748ca84c04e6fa3762a3a7322bff1e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC508916/persons-with-significant-control/individual/nH6ydPNZT0elGJoOMT17SJzylnc"},"name":"Mr Scott Mcmillan","name_elements":{"forename":"Scott","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10931276","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"555a0e1721768e2ba33a999b6ff85138418385fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10931276/persons-with-significant-control/individual/Pm3o3ILxSL4-pjZyQxJeWegNYh8"},"name":"Miss Emma Felicity Waring","name_elements":{"forename":"Emma","middle_name":"Felicity","surname":"Waring","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"10931957","data":{"address":{"address_line_1":"Leander Drive","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 2XE","premises":"108"},"ceased_on":"2024-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"0be491a9125f67e1d2ec88022a4963e1b7101db2","kind":"individual-person-with-significant-control","links":{"self":"/company/10931957/persons-with-significant-control/individual/JY_0DdWqr0t-dWoA565trwcc43I"},"name":"Mr Adam Siddique","name_elements":{"forename":"Adam","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"06991556","data":{"address":{"address_line_1":"Runwell Road","country":"England","locality":"Wickford","postal_code":"SS11 7HQ","premises":"Construction House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"ad43aae84bd64d35617b8dd68f41f7ca4d0533d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06991556/persons-with-significant-control/individual/xS0Z_LJmNia8V6qcrRcjMNbW35o"},"name":"Miss Suzannah Scarlett Harris Higgs","name_elements":{"forename":"Suzannah","middle_name":"Scarlett","surname":"Harris Higgs","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10931276","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"cd7c1785f9d5261ebf74e07d91b7500b72cbaf5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10931276/persons-with-significant-control/individual/VUvR__7jbQifGYGRJqnhxLYV3-8"},"name":"Mr Michael John Waring","name_elements":{"forename":"Michael","middle_name":"John","surname":"Waring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"10239466","data":{"address":{"address_line_1":"Drointon Road","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 3NX","premises":"14","region":"Staffordshire"},"ceased_on":"2022-04-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c762a2bc68f24bb4e0c93a6f047a1f21650fa515","kind":"individual-person-with-significant-control","links":{"self":"/company/10239466/persons-with-significant-control/individual/wlfRjutuGnp5SX_3vTxHWXiWjik"},"name":"Mr Christopher John Saunders","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-20"}}
{"company_number":"04271736","data":{"address":{"address_line_1":"Wem Business Park","country":"United Kingdom","locality":"Wem","postal_code":"SY4 5JX","premises":"Unit 32","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"7d955633d802d72a7f580a6e8b40f1de656fe5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/04271736/persons-with-significant-control/individual/tzqyfZxBi67xN-hMlB5quFg0-ak"},"name":"Mr Adam Timothy Raybould","name_elements":{"forename":"Adam","middle_name":"Timothy","surname":"Raybould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08716367","data":{"address":{"address_line_1":"10 Oak Tree Close","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 6SE","premises":"10 Oak Tree Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"af22093c56d4b354bbae33d0e4ff9e29d608b9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08716367/persons-with-significant-control/individual/D3BhiBfbtgXDxbzkY0NuS43FIBY"},"name":"Mr Robert Andrew Jensen","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Jensen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"10250166","data":{"address":{"address_line_1":"Great Boughton","country":"England","locality":"Chester","postal_code":"CH3 5SB","premises":"28 Belgrave Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"30ee0e7082c98cc119965b6841e644dc3676eabf","kind":"individual-person-with-significant-control","links":{"self":"/company/10250166/persons-with-significant-control/individual/ipOuyZYkfEkNCTlM0F_YTwvHa9E"},"name":"Miss Charlotte Victoria Currie","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Currie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-24"}}
{"company_number":"10931967","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4BG","premises":"43-45 Devizes Road","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"fb140948d3f3c553c1ce9abe407e884fd6fd60cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10931967/persons-with-significant-control/individual/Cc5YCsI1_W0RGRDzLSwf5bLTbHo"},"name":"Mr Samuel Nobbs","name_elements":{"forename":"Samuel","surname":"Nobbs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-24"}}
{"company_number":"10929686","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1969},"etag":"c746f2e459f7c05b6e4a2b9deb06a0ee90b7221c","kind":"individual-person-with-significant-control","links":{"self":"/company/10929686/persons-with-significant-control/individual/vUHK77bAi1UotKcB-Et8ZOsXS_I"},"name":"Miss Laurence Lemoine","name_elements":{"forename":"Laurence","surname":"Lemoine","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"09106966","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"ca9aa698dbe662b2c305dd46110e9725de92d0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09106966/persons-with-significant-control/individual/RRWGl9FcDqHx4sZl8aUs-_auFL0"},"name":"Mr Alan Fay","name_elements":{"forename":"Alan","surname":"Fay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"07612496","data":{"address":{"address_line_1":"Harcourt Street","country":"Ireland","locality":"Dublin 2","premises":"8"},"etag":"40a6a15f2ea7415422a2398386124942fb1b3e95","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Limited Company","place_registered":"Companies Registration Office","registration_number":"465447"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07612496/persons-with-significant-control/corporate-entity/kK2LFSEFROu7tglBqYLqdtlVPV0"},"name":"Waratek Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10337626","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Taunton","postal_code":"TA1 3DU","premises":"Calyx House"},"ceased_on":"2016-08-25","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1963},"etag":"41a4995b6efdfcf2621254923c92d2f24bc3d821","kind":"individual-person-with-significant-control","links":{"self":"/company/10337626/persons-with-significant-control/individual/s5FYNb2tq-jOiawO4CwTZJFsdPk"},"name":"Mr Nicholas Mark Lloyd","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-25"}}
{"company_number":"10930017","data":{"address":{"address_line_1":"13 Freeland Park","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"etag":"90d242ae6b4b1832b9f1af123cb97edaaf8436d1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Uk Register Of Companies","registration_number":"10426880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10930017/persons-with-significant-control/corporate-entity/W_qsiy-jVmx9x3qqj6gGb6dIJVA"},"name":"Allaboutgroup Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"10931247","data":{"address":{"address_line_1":"Hollybush Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5QG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"1cad8d7c4974bd6100920bb77930747cc49099d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10931247/persons-with-significant-control/individual/_6rbYCAGQR3SfnsK4A27TK1mQ5E"},"name":"Ms Sabine Patricia Agnes Lockhart","name_elements":{"forename":"Sabine","middle_name":"Patricia Agnes","surname":"Lockhart","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"10931956","data":{"address":{"address_line_1":"Viking","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 8UW","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c7ef096ca320844796c8a87ac0657af58425ee5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10931956/persons-with-significant-control/individual/xwwvnFbYTtncEuOmVD9ucK8Qhro"},"name":"Mr Lee Anthony Moseley","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Moseley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-24"}}
{"company_number":"10930016","data":{"address":{"address_line_1":"Washington Centre","country":"England","locality":"Washington","postal_code":"NE38 7ST","premises":"6 Glendale House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"929bffff999c273e1ef8f2a1ec18df221bf86ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/10930016/persons-with-significant-control/individual/AyZ5BDC2FAE0etN4E5M9WFJdQR4"},"name":"Mr Alistair Keith Mackay","name_elements":{"forename":"Alistair","middle_name":"Keith","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"10930697","data":{"address":{"address_line_1":"Shaws Green","country":"England","locality":"Derby","postal_code":"DE22 3HF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c31b63a1c11fc24f6b60917e49b2893feee588dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10930697/persons-with-significant-control/individual/KGpYSm6WyRTbUcNpvizkJqnBbSc"},"name":"Kurtus Mcevoy","name_elements":{"forename":"Kurtus","surname":"Mcevoy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"10931607","data":{"address":{"address_line_1":"Cheap Street","country":"England","locality":"Sherborne","postal_code":"DT9 3PU","premises":"J \u0026 M Parsons"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"3e44c091947c71f1950c22c3177eb2c2bf8e27cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10931607/persons-with-significant-control/individual/4T05ryBxT37iB1tiQlpMkPf-tMc"},"name":"Mrs Alison Baker","name_elements":{"forename":"Alison","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"06869377","data":{"address":{"address_line_1":"Blackpole Trading Estate","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 8TJ","premises":"Unit 60c Upper Floor","region":"Worcestershire"},"etag":"67dfa01ca8d031cdb5cd3dfec4ff762fa8074b17","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"07654815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06869377/persons-with-significant-control/corporate-entity/WtTbm6MZi6hQfkFH7vz0ySc57Nw"},"name":"Crisp Install Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08937817","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"90bc1ae52dc6ba5094fb95d8600793b18cea92dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Idrish Bunglawala"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08937817/persons-with-significant-control/individual/5RYtM8c0RiRRqpJf6o103jds5bY"},"name":"Mr Idrish Bunglawala","name_elements":{"forename":"Idrish","surname":"Bunglawala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"10931596","data":{"address":{"address_line_1":"Townson Avenue","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6PW","premises":"47","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"86fc02711a683859ebe80f8fbc0b7d1bf2dbd903","kind":"individual-person-with-significant-control","links":{"self":"/company/10931596/persons-with-significant-control/individual/VrZKvEZH2aHwwbpVyVonpmUpd3k"},"name":"Mr Saqab Nawaz","name_elements":{"forename":"Saqab","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"NI647626","data":{"address":{"address_line_1":"The Grange","address_line_2":"Lurgan","country":"United Kingdom","locality":"Craigavon","postal_code":"BT67 9BU","premises":"49","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1954},"etag":"faae2d676497969fede646fcc91b0b84f309fd81","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647626/persons-with-significant-control/individual/-8yleHiQ1T6xBZGqQk7tzIAAjUg"},"name":"Mr Vincent Mcalinden","name_elements":{"forename":"Vincent","surname":"Mcalinden","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-24"}}
{"company_number":"10317166","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7SG","premises":"The Royle Studios, 41"},"ceased_on":"2021-02-26","etag":"e560f2b540f402c0b8a1fc26c3529eeef0eafeb9","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Llp","place_registered":"Register Of Companies","registration_number":"Oc345898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10317166/persons-with-significant-control/corporate-entity/W7436Gt_IQe5BVPLpLFcMug80Io"},"name":"Piper Pe Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-17"}}
{"company_number":"08892157","data":{"address":{"address_line_1":"3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Warehouse W"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"e070ff19662f4d1aa211278cf326d9690e494558","kind":"individual-person-with-significant-control","links":{"self":"/company/08892157/persons-with-significant-control/individual/cDRRpiAYAV-Juk2h5INlLbDlkPw"},"name":"Mr Jon Edward Hubbard","name_elements":{"forename":"Jon","middle_name":"Edward","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"10931596","data":{"address":{"address_line_1":"Townson Avenue","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6PW","premises":"47","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"913dbf292dd4f30a1489e56762824c28755a5ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/10931596/persons-with-significant-control/individual/ouOuP7reVroi8pTt8DiNJcsikTk"},"name":"Ms Rashta Ali","name_elements":{"forename":"Rashta","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"07162416","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Delta Office Park","locality":"Swindon","postal_code":"SN5 7XF","premises":"Delta 606"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"317a3e8c3a6be1c0b871d4eb05e77aaa515898ed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"AMS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Louise Judith Kirtley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07162416/persons-with-significant-control/individual/NnC5ix47h0noB9ogkSa3L0HkiHU"},"name":"Mrs Louise Judith Kirtley","name_elements":{"forename":"Louise","middle_name":"Judith","surname":"Kirtley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09336216","data":{"address":{"address_line_1":"Berrington Mews","country":"England","locality":"Slough","postal_code":"SL1 5AZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"cc7dcb7f2f34b63f91e8d39b73828498868b77ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09336216/persons-with-significant-control/individual/Picg8O5XEPBxkBBsn3XNu2490cM"},"name":"Mr Saqib Sarwar Moghul","name_elements":{"forename":"Saqib","middle_name":"Sarwar","surname":"Moghul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"10931596","data":{"address":{"address_line_1":"Townson Avenue","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6PW","premises":"47","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f3f418634307278ea4edeec9f82f6b3fe4569ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/10931596/persons-with-significant-control/individual/BKqc6QUFVJNCfkUuIU904BYosH4"},"name":"Mr Urfan Ali","name_elements":{"forename":"Urfan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"10929997","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"4d0ddfe58bdac79b30bf16d1e39a6e0868e0d270","kind":"individual-person-with-significant-control","links":{"self":"/company/10929997/persons-with-significant-control/individual/0OcOYcI61QfWaP0Zlbd0xeCmnb0"},"name":"Mr Matthew Smith","name_elements":{"forename":"Matthew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"09654167","data":{"address":{"address_line_1":"Camdale Close","country":"England","locality":"Liverpool","postal_code":"L28 3QD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"6541bf59bd0fca26be5afa2fa1ab71a4c224039b","kind":"individual-person-with-significant-control","links":{"self":"/company/09654167/persons-with-significant-control/individual/-_g4YfOkGGTkjV5BNsV719CUTG4"},"name":"Debbie-Ann Barlow","name_elements":{"forename":"Debbie-Ann","surname":"Barlow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"10931607","data":{"address":{"address_line_1":"Redwing Road","address_line_2":"Milborne Port","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 5DB","premises":"5"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"a661404a9dbf7216efaa77785341c262d6ff62c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10931607/persons-with-significant-control/individual/wiX_ROeTZjf0G8zj7JaWBqeMGNs"},"name":"Naomi Harvey","name_elements":{"forename":"Naomi","surname":"Harvey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"13165210","data":{"address":{"address_line_1":"Coldharbour Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3EQ","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"b2de7b19e4ddfae2fb3af893b3048a3437338968","kind":"individual-person-with-significant-control","links":{"self":"/company/13165210/persons-with-significant-control/individual/EQhf4-srQRDQcbrepGMswsiPEAs"},"name":"Nirmal Singh","name_elements":{"forename":"Nirmal","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13165211","data":{"address":{"address_line_1":"Broadwater Down","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5PE","premises":"Ashborn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"901b3969c91729d486ea37a7520149af70b88e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13165211/persons-with-significant-control/individual/wwu-UrkCRbCcuhhsXyokh3jPAtU"},"name":"Mr Bailey Wright","name_elements":{"forename":"Bailey","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"14965744","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azurri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"2ef1ec46c2e65db9db727854eee103d02613f93d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965744/persons-with-significant-control/individual/rctcTVhl5JL5SahJLfYimRY9U0M"},"name":"Mr Martin Leslie Sadler","name_elements":{"forename":"Martin","middle_name":"Leslie","surname":"Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-27"}}
{"company_number":"13165251","data":{"address":{"address_line_1":"Abbotts Drive","country":"England","locality":"Wembley","postal_code":"HA0 3SD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"24f6d6815eb781eebb69e034e62633d2afd2001a","kind":"individual-person-with-significant-control","links":{"self":"/company/13165251/persons-with-significant-control/individual/rP5oU9myMAVriX7OsBkxPtsn1OQ"},"name":"Natalia Ciobanu","name_elements":{"forename":"Natalia","surname":"Ciobanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13170061","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Dagenham","postal_code":"RM9 4AP","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"209dc0caadda374be7721d1c2c752106d62c6d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13170061/persons-with-significant-control/individual/1AaNAFsP0uEBnoS7OX4-pq1YP8o"},"name":"Mrs Nicoleta Angela Lazar","name_elements":{"forename":"Nicoleta","middle_name":"Angela","surname":"Lazar","title":"Mrs"},"nationality":"Romanian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"14965745","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Grays","postal_code":"RM17 6QD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"ab88b679b5d1dc72c7dbcf57c31d391849f4cfed","kind":"individual-person-with-significant-control","links":{"self":"/company/14965745/persons-with-significant-control/individual/8dS-BqaeoSD6Bot1x2LlY33cVac"},"name":"Mr Hryhorii Dmyshko","name_elements":{"forename":"Hryhorii","surname":"Dmyshko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14965744","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"dc802a7b0ac73333dff8230aa41ae9cf9b7d882c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965744/persons-with-significant-control/individual/p_TCJUbznZNBX2PG2XlxzfLHWNQ"},"name":"Mr Matthew Stephen Robinson","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-27"}}
{"company_number":"13170071","data":{"address":{"address_line_1":"119","address_line_2":"801 Silbury Blvd","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 3FL","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"754c78688580d94660aa4d810d034ba7550e8f01","kind":"individual-person-with-significant-control","links":{"self":"/company/13170071/persons-with-significant-control/individual/i7qtgP5ZulxZj8Ga8eK2jmmu9M8"},"name":"Mr Eimantas Palubinskas","name_elements":{"forename":"Eimantas","surname":"Palubinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"14965924","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Ilford","postal_code":"IG2 7DF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"6686d8b9c5dd1e1ba25fb3369f824f2b0e65515e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965924/persons-with-significant-control/individual/Zql1FanGzmfVFrF7pICB_xF6Zcg"},"name":"Mr Viorel Popusoi","name_elements":{"forename":"Viorel","surname":"Popusoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"13170550","data":{"address":{"address_line_1":"Harrington Road","address_line_2":"South Witham","country":"England","locality":"Grantham","postal_code":"NG33 5SJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"87a863f0cded2357c1d9c85d7514c1dc18e0ccbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170550/persons-with-significant-control/individual/AvKYup-UEMiDSbx3OfPcRZEso4M"},"name":"Mr Michael O'Sullivan","name_elements":{"forename":"Michael","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"14965934","data":{"address":{"address_line_1":"Cherry Orchard Road","country":"England","locality":"Bromley","postal_code":"BR2 8NE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"88736940c5434f63238bf057f37eaba873bf25ba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965934/persons-with-significant-control/individual/Dz4HpNeg27uDzVdRhyu2xm6QK_g"},"name":"Mr Michael Deane","name_elements":{"forename":"Michael","surname":"Deane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"13170551","data":{"address":{"address_line_1":"Hadleigh Drive","country":"England","locality":"Lowestoft","postal_code":"NR32 3EE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"1567ba0602612578d43854824755061b55122312","kind":"individual-person-with-significant-control","links":{"self":"/company/13170551/persons-with-significant-control/individual/N9NUu29tMWDAuGjV2PDii8FDEx8"},"name":"Mr Timothy Paul Henwood","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Henwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"14965925","data":{"address":{"country":"United Kingdom","locality":"West Farndon","postal_code":"NN11 3TX","premises":"Moors Farm","region":"Daventry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"7bbe0fd3892c5a77baaca5c3442c4c59e51ed079","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965925/persons-with-significant-control/individual/EX2cmYUZn1_QOEJ1mhFoQyVkkLs"},"name":"Mr Stuart James Beaty","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Beaty","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"13170770","data":{"address":{"address_line_1":"Planta Baja","country":"Panama","locality":"Panama City","postal_code":"PANAMA","premises":"Punta Colon, Edificio Trump"},"country_of_residence":"Panama","date_of_birth":{"month":8,"year":1981},"etag":"128a8634383feae178440db2015a23aaa491917a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170770/persons-with-significant-control/individual/bip6qaYVEWBjcu-aXzw714E0GGM"},"name":"Sophia Makhloufi","name_elements":{"forename":"Sophia","surname":"Makhloufi"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"14965935","data":{"address":{"address_line_1":"Talbot Road","address_line_2":"Talbot Green","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8AD","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1983},"etag":"817619ae750f91aad3a4a5122608330b6129c763","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965935/persons-with-significant-control/individual/u5cSTy-f5HdBmZQf78jXJs5e9Jk"},"name":"Mr Matthew Charles Alexander Hope","name_elements":{"forename":"Matthew","middle_name":"Charles Alexander","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"13170771","data":{"address":{"address_line_1":"Teesdale Court London Road","country":"England","locality":"Isleworth","postal_code":"TW7 5AS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"705a7e4021c59072b81b4a79babf1e88809a96fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"ZAHEER ACCOUNTANCY \u0026 BOOKKEEPING LIMITED ACSP","identity_verified_on":"2026-03-08T00:00:00Z","preferred_name":"SYED ZEESHAN MURTAZA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170771/persons-with-significant-control/individual/6ub0HQDNoOlgcciaomg9US0rWbc"},"name":"Mr Syed Zeeshan Murtaza","name_elements":{"forename":"Syed","middle_name":"Zeeshan","surname":"Murtaza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"14754345","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"d2ab26bef91ef36e09c2ede32bc8a106a2678c7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14754345/persons-with-significant-control/individual/j3RRTX_a37frQcPihC-GtpuWk-k"},"name":"Mrs Jayalekshmy Padmalayam Ardra Kumari","name_elements":{"forename":"Jayalekshmy","surname":"Padmalayam Ardra Kumari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"11796500","data":{"address":{"address_line_1":"3 Sherman Walk","country":"England","locality":"London","postal_code":"SE10 0YJ","premises":"Broughton \u0026 Co Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"2064e383c02e4a098aedb9607be85ac4a9ae9a4f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11796500/persons-with-significant-control/individual/AzlYMZ-lG1Uth9ACMKyY1eQTSd0"},"name":"Mrs Francesca Fletcher","name_elements":{"forename":"Francesca","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-30"}}
{"company_number":"13170770","data":{"address":{"address_line_1":"Al Barsha Heights","country":"United Arab Emirates","locality":"Dubai","postal_code":"UAE","premises":"Tecom Emirates Tower"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1986},"etag":"8dde499598ad6fa924907eea9079c768b25be2f1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170770/persons-with-significant-control/individual/YymEYO06w21H-p8CvwEdZEHbLf4"},"name":"Myriam Makhloufi","name_elements":{"forename":"Myriam","surname":"Makhloufi"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"NI698645","data":{"address":{"address_line_1":"Glenmachan Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6JA","premises":"3-5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"52276dfd23b15f63264ac86dc94f0c24d8212a30","kind":"individual-person-with-significant-control","links":{"self":"/company/NI698645/persons-with-significant-control/individual/rTeDzqOIoGqveyfcjY05d4ugfcc"},"name":"Ms Ningyang Li","name_elements":{"forename":"Ningyang","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13170960","data":{"address":{"address_line_1":"Alice Gardens","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 1YD","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"e28747b7de4e296c30674f32681755714a5c514c","kind":"individual-person-with-significant-control","links":{"self":"/company/13170960/persons-with-significant-control/individual/ubY735nzQB9-PPe3p-k4bXrCXGs"},"name":"Mrs Yasmeen Khalaf-Dunmore","name_elements":{"forename":"Yasmeen","surname":"Khalaf-Dunmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13171170","data":{"address":{"address_line_1":"27-28 Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1AX","premises":"Suite 3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"d724ef61ebf01bbfcada627f582e0f23352dce42","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171170/persons-with-significant-control/individual/wT6hhrPY0P9yywBujQG7IWXnMzg"},"name":"Mr Inderjit Singh","name_elements":{"forename":"Inderjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"14967414","data":{"address":{"address_line_1":"Sanderling Close","country":"England","locality":"Bicester","postal_code":"OX26 6WF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"7bd2c0a33ee0d57a7e1e07bb09337b06c2c68170","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967414/persons-with-significant-control/individual/vx-yjMG9Wq0oqIVSRaZRrgaaCFo"},"name":"Mr Lee Paul Green","name_elements":{"forename":"Lee","middle_name":"Paul","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13171170","data":{"address":{"address_line_1":"27-28 Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1AX","premises":"Suite 3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"60481ffd955c3b8d55bea52581b301c83afa72e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171170/persons-with-significant-control/individual/Kzjjo3k3FvZFQ1fOPPA8QtSD2gI"},"name":"Mrs Sarika Kaur Nahal","name_elements":{"forename":"Sarika","middle_name":"Kaur","surname":"Nahal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"14967415","data":{"address":{"address_line_1":"Longmoor Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6UA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"f4ac5c4e4c325c4fe7c0bc1b21e2aabfc2c9add9","kind":"individual-person-with-significant-control","links":{"self":"/company/14967415/persons-with-significant-control/individual/rCHuHI1GBeDnmMNozjLDhBdpM6Q"},"name":"Ms Caroline Sakwa","name_elements":{"forename":"Caroline","surname":"Sakwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967175","data":{"address":{"address_line_1":"Sector 2 Str. Judetului","country":"Romania","locality":"Bucharest","postal_code":"023758","premises":"Nr 13. Sc. 2 Etaj 6","region":"Bucharest"},"country_of_residence":"Romania","date_of_birth":{"month":7,"year":1982},"etag":"56fc1d64dcfaad2246f42b9020f02c5c84d8eceb","kind":"individual-person-with-significant-control","links":{"self":"/company/14967175/persons-with-significant-control/individual/wu7IJvYB0OoL83wy7Vp3hsFqnKM"},"name":"Mr Andrei Moga","name_elements":{"forename":"Andrei","surname":"Moga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"09514120","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"3b163366e72b1684f1545caaaa5229d12a99243e","kind":"individual-person-with-significant-control","links":{"self":"/company/09514120/persons-with-significant-control/individual/QuHgrfv3QbdSNWUqei87lWQjLB4"},"name":"Mrs Nicola Stoddard","name_elements":{"forename":"Nicola","surname":"Stoddard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-11-05"}}
{"company_number":"NI676040","data":{"address":{"address_line_1":"Ballytrue","country":"Northern Ireland","locality":"Kilmore","postal_code":"BT61 8NX","premises":"66 Grange Road","region":"Co. Armagh"},"ceased_on":"2021-03-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1950},"etag":"8fc3f5a1fff6bc411dd7b140d7cd74e73a51bb58","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676040/persons-with-significant-control/individual/g99SdU74REy_kNvflWnqMDIiow0"},"name":"Mr Colin Inman","name_elements":{"forename":"Colin","surname":"Inman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"14967424","data":{"address":{"country":"United Kingdom","locality":"Iver","postal_code":"SL0 9AE","premises":"26 Thorney Lane South","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"b25b487cf4dcc70e7dc7aa0da57331c8674a8cf5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967424/persons-with-significant-control/individual/H7xqh0WPFuGtV_MnyBieXrfSgmM"},"name":"Mr Abu Bakar Siddique","name_elements":{"forename":"Abu","middle_name":"Bakar","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13170961","data":{"address":{"address_line_1":"Nelson Gardens","country":"United Kingdom","locality":"Whitton","postal_code":"TW3 3UJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"5250ed48aa9da8899c5952319d4ba610dae7f255","kind":"individual-person-with-significant-control","links":{"self":"/company/13170961/persons-with-significant-control/individual/44KtP88kMhkQR7oXjpBcRQiPCQw"},"name":"Miss Sara Shaker","name_elements":{"forename":"Sara","surname":"Shaker","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"14967174","data":{"address":{"address_line_1":"9 Oakmead Road","country":"United Kingdom","locality":"Llanharan","postal_code":"CF72 9FB","premises":"9 Oakmead Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"bf90b86444a558a2a5c53e8b999688086afffdee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967174/persons-with-significant-control/individual/RVrOVbAMoEjIHrzHu6sNmNkmz2o"},"name":"Mr Quentin Carel","name_elements":{"forename":"Quentin","surname":"Carel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13171340","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Guisborough","postal_code":"TS14 8BG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"afbec791632c6632162a1b912d30836c1ea706c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171340/persons-with-significant-control/individual/lcrrfqGHX1QOAp41q2-2opzxIjI"},"name":"Mrs Claire Leeks","name_elements":{"forename":"Claire","surname":"Leeks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"14967614","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"ea93c55413a186a761eb790fc3bc305063196817","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14963504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14967614/persons-with-significant-control/corporate-entity/Ljo1wn3E3v_5yKeWItm5BJ9juKM"},"name":"Hakuna Matata Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13171341","data":{"address":{"address_line_1":"93 Whitby Road","country":"England","locality":"Bristol","postal_code":"BS4 4AR","premises":"Apartment 3 Weir House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"67126ff4f37e750b737368b9ed2d7703bc4bc489","kind":"individual-person-with-significant-control","links":{"self":"/company/13171341/persons-with-significant-control/individual/xKcOUYNZ2ycovRSnyCNp8n7Cdvg"},"name":"Shaniem Biggs","name_elements":{"forename":"Shaniem","surname":"Biggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"14967615","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor","region":"Kent"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1981},"etag":"4efd9d7e42ade86e0e7146e72c4219cc8087b8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14967615/persons-with-significant-control/individual/YWhERhtscMfvWHLSOJi5IP7rZeQ"},"name":"Mr Gergely Varallyay-Tompos","name_elements":{"forename":"Gergely","surname":"Varallyay-Tompos","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14967614","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"70d02abce9d3f8050a4040147e28f74b3f407140","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967614/persons-with-significant-control/individual/G32VqaOTk2WQD4Mruk2LEnF0Xqw"},"name":"Mrs Shreya Singh","name_elements":{"forename":"Shreya","surname":"Singh","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-28"}}
{"company_number":"14749344","data":{"address":{"address_line_1":"Minerva Road","country":"England","locality":"London","postal_code":"NW10 6HJ","premises":"39"},"ceased_on":"2023-06-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"a03e7e28a9316edfd9b5d789d0c55d40c6db1316","kind":"individual-person-with-significant-control","links":{"self":"/company/14749344/persons-with-significant-control/individual/Nc4W5aNO2WNd1B0MZfMYffPvQ64"},"name":"Mr Jose Hareshkumar Nathoobhai Mulji","name_elements":{"forename":"Jose","middle_name":"Hareshkumar Nathoobhai","surname":"Mulji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-22"}}
{"company_number":"13171340","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Guisborough","postal_code":"TS14 8BG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"87a0d30f8018078ae27b8bd34e7466ea617c0f79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171340/persons-with-significant-control/individual/UsyaESjoJl_OKCfVZ3cwZ52OyJg"},"name":"Mr Jayson Christopher Leeks","name_elements":{"forename":"Jayson","middle_name":"Christopher","surname":"Leeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13171350","data":{"address":{"address_line_1":"Chalk Gardens","country":"England","locality":"Little Hadham","postal_code":"SG11 2DU","premises":"Blossom House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ebcdd2a566cef2716ed851ae91b4af18e2d64d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13171350/persons-with-significant-control/individual/FGuaZ0467aAzZmAih5Fo_T_UVnU"},"name":"Dr Anish Prakash Patel","name_elements":{"forename":"Anish","middle_name":"Prakash","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10021490","data":{"address":{"address_line_1":"26 Kilburn Place","country":"England","locality":"London","postal_code":"NW6 4QD","premises":"Providence House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"cc19e00f2b81facba6f9c89d69dff93424ca2358","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10021490/persons-with-significant-control/individual/6a-m_aIzuLckudZJZzdvZQce6v4"},"name":"Mrs Konstantina Kyprianidou","name_elements":{"forename":"Konstantina","surname":"Kyprianidou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-17"}}
{"company_number":"14968014","data":{"address":{"address_line_1":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7 Copperfield Road","region":"England"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1991},"etag":"7248d2a011fd036b7edd41f202e7ba9986ea791d","kind":"individual-person-with-significant-control","links":{"self":"/company/14968014/persons-with-significant-control/individual/YiC_j3DD7iy8UEt3We1-OIP25Rg"},"name":"Mr Lei Gao","name_elements":{"forename":"Lei","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13171171","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"462ea8c1c5874595efca53afd59887dfb3189cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13171171/persons-with-significant-control/individual/uk20j4N4Z6KqIjl65eBSNXjogB0"},"name":"Mr Muhammad Usman Ghani","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Ghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"NI676051","data":{"address":{"address_line_1":"Cross Street","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DX","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1988},"etag":"8202ee68cfeac713b7d053dadfe3f6d9334d03c8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676051/persons-with-significant-control/individual/w60e4jn9mTZzIO26z-Vf6RS3SM8"},"name":"Mr Sean Joseph Meehan","name_elements":{"forename":"Sean","middle_name":"Joseph","surname":"Meehan","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"14967425","data":{"address":{"address_line_1":"East Dulwich Estate","country":"England","locality":"London","postal_code":"SE22 8BY","premises":"Flat 10 Felbridge House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"0aed5bc8771e23cf396f5271aed8376971d9803f","kind":"individual-person-with-significant-control","links":{"self":"/company/14967425/persons-with-significant-control/individual/YdrkKFTwu8AeLuKbytEEYmws5u4"},"name":"Mr Moinnin Dosso","name_elements":{"forename":"Moinnin","surname":"Dosso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968015","data":{"address":{"address_line_1":"Rockbourne Road","address_line_2":"Sherfield-On-Loddon","country":"England","locality":"Hook","postal_code":"RG27 0AF","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d750fc8cac6cd5370a711bd1cd8babc52d985e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/14968015/persons-with-significant-control/individual/HjoCLlXKAqcRwrD6MeXUDt3D0rQ"},"name":"Mr Quintin Alvares","name_elements":{"forename":"Quintin","surname":"Alvares","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13171351","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"a1316411efabd8c318038619b644b6528ae2bee2","kind":"individual-person-with-significant-control","links":{"self":"/company/13171351/persons-with-significant-control/individual/xZSp2-W2vwDzmd7q9o2x1PYFRDU"},"name":"Mr Aaron Kirson","name_elements":{"forename":"Aaron","surname":"Kirson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"10982615","data":{"address":{"address_line_1":"High Street","locality":"Wrington","postal_code":"BS40 5QA","premises":"The Clock House","region":"North Somerset"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1990},"etag":"b48bc51c97eba11917dd97d20b79243644bae60f","kind":"individual-person-with-significant-control","links":{"self":"/company/10982615/persons-with-significant-control/individual/X8OdDpKNsw0naQ_zdr3nGE33vKY"},"name":"William Kenneth Peter Rhys-Davies","name_elements":{"forename":"William","middle_name":"Kenneth Peter","surname":"Rhys-Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"NI610360","data":{"address":{"address_line_1":"Drumlish Road","address_line_2":"Dromore","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 3ER","premises":"24","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1973},"etag":"65c606b5b9c313b13c554bfc64d155c05f7dce12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI610360/persons-with-significant-control/individual/d2pvOAx2MESUU4JW3R_yLUWMFDM"},"name":"Mrs Claire Mckenna","name_elements":{"forename":"Claire","surname":"Mckenna","title":"Mrs"},"nationality":"Irish,Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-13"}}
{"company_number":"14764725","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"179c624464b42eac519cda33f41dc9eb947b1145","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14764725/persons-with-significant-control/individual/svycyZ1Ut8s2xEX68scpFOEfj2U"},"name":"Mr Matthew Stephen Born","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Born","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-28"}}
{"company_number":"12207590","data":{"address":{"address_line_1":"Freeman Road North","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4NB","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"a69149e616b33ada24ab4ee8692c549a0c19fc5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12207590/persons-with-significant-control/individual/jiN4MOC5IWqE8SNUMI3ZFR7Bvzc"},"name":"Miss Levente Bogdan","name_elements":{"forename":"Levente","surname":"Bogdan","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"13173660","data":{"address":{"address_line_1":"180 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5QZ","premises":"C/O Ymu Business Management Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3956794f988f5ca772224876828d4468aad4881a","kind":"individual-person-with-significant-control","links":{"self":"/company/13173660/persons-with-significant-control/individual/hjYjGHLpPKOvcLNna3al_Dy6MTo"},"name":"Mr Phillip Bodenham","name_elements":{"forename":"Phillip","surname":"Bodenham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"14968554","data":{"address":{"address_line_1":"Pownall Road","country":"England","locality":"London","postal_code":"E8 4PR","premises":"Flat 81 Orwell Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"6768222aac6d9304c7a1bd55decdc7b9f6ab9a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968554/persons-with-significant-control/individual/UpZo-pwWlLNWU_O8SCZXyiPwLNc"},"name":"Mr Jerome Ramel Odigie","name_elements":{"forename":"Jerome","middle_name":"Ramel","surname":"Odigie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"NI698664","data":{"address":{"address_line_1":"Knockmoyle Grove","country":"United Kingdom","locality":"Omagh","postal_code":"BT79 7XH","premises":"8c"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1974},"etag":"737b192de27a88d09feffccec1587f3c69761a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI698664/persons-with-significant-control/individual/CXqgIVGDJ59nKxZMBHHE6A4AJ7w"},"name":"Mr Michael Broderick","name_elements":{"forename":"Michael","surname":"Broderick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13174020","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU1 2DW","premises":"Kings Place 23-27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"a75c13fbadc488a6c832259202f9e5392f35eed1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"KPFA LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Sikandar Mehmood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174020/persons-with-significant-control/individual/m9rF3vBqG2lJN_sNDG46gRFotCc"},"name":"Mr Sikandar Mehmood","name_elements":{"forename":"Sikandar","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-02"}}
{"company_number":"SC687840","data":{"address":{"address_line_1":"Ruthven Road","country":"Scotland","locality":"Kingussie","postal_code":"PH21 1EW","premises":"5 Station Cottages"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"aef5e2816234fc379e8ae0b312910fac1784e08a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687840/persons-with-significant-control/individual/SeQHsC5FMeZlarud8vUmR93JW9g"},"name":"Mr Janusz Berowski","name_elements":{"forename":"Janusz","surname":"Berowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"SC774135","data":{"address":{"address_line_1":"Hopeman Close","country":"Scotland","locality":"Ellon","postal_code":"AB41 8AZ","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"9b2db69490d0d109113b535351728fbf411b70c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774135/persons-with-significant-control/individual/J59V_dOyzUoYT0TTr7UGBih8Q0c"},"name":"Mr Peter John Mann","name_elements":{"forename":"Peter","middle_name":"John","surname":"Mann","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13173851","data":{"address":{"address_line_1":"11 Bancroft","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 1JQ","premises":"Croft Chambers","region":"Herts"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1956},"etag":"75df58871dd78564c163183759e0845d609ac337","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"BRADSHAW JOHNSON ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Andrew Nicholas Allfree"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173851/persons-with-significant-control/individual/dSN03QfeHr5SnbS5-0fHP3oJfkI"},"name":"Mr Andrew Nicholas Allfree","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"Allfree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"14968755","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"4b888daf5686565c0c8c7033c1f12c78399e8c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14968755/persons-with-significant-control/individual/qHowr-Ge-gWnm8Fjd9j2MNjpmSA"},"name":"Andrei Ioan Muresan","name_elements":{"forename":"Andrei","middle_name":"Ioan","surname":"Muresan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13173661","data":{"address":{"country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 2QZ","premises":"2 Stafford Place","region":"Somerset"},"ceased_on":"2023-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"470e9ce9dd16b5ebba434acbaa83b891a7fb150b","kind":"individual-person-with-significant-control","links":{"self":"/company/13173661/persons-with-significant-control/individual/WtrXH4kmVuMBmrPqK0hPD00a_uE"},"name":"Mr Robert Dermot Orr","name_elements":{"forename":"Robert","middle_name":"Dermot","surname":"Orr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"14968554","data":{"address":{"address_line_1":"Bob Anker Close","country":"England","locality":"London","postal_code":"E13 8AU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"b192fb61409a11dd45b1a618f88b4fe9a29cccae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968554/persons-with-significant-control/individual/oWy4u8RWD5R59xb2SQXVIxQV3GI"},"name":"Mr Kane Omar James","name_elements":{"forename":"Kane","middle_name":"Omar","surname":"James","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968234","data":{"address":{"address_line_1":"3rd Floor, Honeycomb \u0026 Helix","address_line_2":"Edmund Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9NG","premises":"C/O Urban Evolution"},"ceased_on":"2024-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"6517e57036f098cfad1a801ddf2123077d53d924","kind":"individual-person-with-significant-control","links":{"self":"/company/14968234/persons-with-significant-control/individual/pKQY0rV7Vu6Xl_fgxx1wkgjmqKQ"},"name":"Hamaz Al-Huseini","name_elements":{"forename":"Hamaz","surname":"Al-Huseini"},"nationality":"Omani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13174021","data":{"address":{"address_line_1":"Green Road","country":"England","locality":"London","postal_code":"N14 4AP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7cdb086d24c40ba8f6b523b49da02b2ce0a5bcda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174021/persons-with-significant-control/individual/PLxzGf67Vj0h_yz-Gy35YtUCLMY"},"name":"Mr Ordjan Tafa","name_elements":{"forename":"Ordjan","surname":"Tafa","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13173850","data":{"address":{"address_line_1":"Gershwin Road","country":"England","locality":"Aylesbury","postal_code":"HP21 9GN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"74828d6e6c8e73e1181d1690e497cd69798cc40b","kind":"individual-person-with-significant-control","links":{"self":"/company/13173850/persons-with-significant-control/individual/y2qW1fW1Q6aznYGiN7ZHAbHL2hk"},"name":"Mr Shahid Wahid","name_elements":{"forename":"Shahid","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"14968555","data":{"address":{"address_line_1":"Lancaster Drive","country":"England","locality":"London","postal_code":"NW3 4HA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"34cbe570085113bab8cb91f31543031251513597","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968555/persons-with-significant-control/individual/ilmVyShsxCKrqvjZZDEUM-D5TQM"},"name":"Allison-Lily Hilary","name_elements":{"forename":"Allison-Lily","surname":"Hilary"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"14968235","data":{"address":{"address_line_1":"Tyldesley Road","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9DA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"05c789cd90d9e669cf77ca1c959865056f0faa83","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14968235/persons-with-significant-control/individual/S2ccX_UBjKXQBObYE2-h-xWieZ4"},"name":"Mr Hassan Hussain Ahmed","name_elements":{"forename":"Hassan","middle_name":"Hussain","surname":"Ahmed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"SC687850","data":{"address":{"address_line_1":"Knightswood Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G13 2EX","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"7adc9d5a22fb9b8a513937ec8829681f145fd5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687850/persons-with-significant-control/individual/rhbwWPON4kljje1oZ7HmpOwIxyA"},"name":"Mr Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"14976774","data":{"address":{"address_line_1":"Tivoli Place","country":"England","locality":"Bradford","postal_code":"BD5 0PQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"f389ead34561e851d3b948c663e606b4a812b4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14976774/persons-with-significant-control/individual/Zu4h6crjJ3I3twXYAbzQ222nY84"},"name":"Mr Sultan Uddin Ahmed","name_elements":{"forename":"Sultan","middle_name":"Uddin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"13174870","data":{"address":{"address_line_1":"86a Ceres Road","country":"England","locality":"London","postal_code":"SE18 1HL","premises":"86 Ceres Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"85a0aa41fbc9e75deb2490b7732b4ff1d428ea42","kind":"individual-person-with-significant-control","links":{"self":"/company/13174870/persons-with-significant-control/individual/WISlfvaP6JdzNA1m_KROxa2UMtI"},"name":"Ashaba Dixon","name_elements":{"forename":"Ashaba","surname":"Dixon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"14613674","data":{"address":{"address_line_1":"6 New Street Square","address_line_2":"New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 3AQ","premises":"Eighth Floor"},"etag":"20a55f8b3433aa856c1e61ddc872c9a81a7ea31f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"12283145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14613674/persons-with-significant-control/corporate-entity/JvJItjFLXdvOGnXP3InRsOP-J2s"},"name":"Trowellco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2023-01-24"}}
{"company_number":"03611823","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"7fe5b356587098c0c7e93decca2250346f1efd83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03611823/persons-with-significant-control/individual/r8xEbfnThg5FQNfui4WJvKsUlx0"},"name":"Mr Partap Singh Gill","name_elements":{"forename":"Partap","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13174190","data":{"address":{"address_line_1":"Broadis Way","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8JY","premises":"46 Blueberry Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"922ae034e54429252a485e437c2901f9b4db5e72","kind":"individual-person-with-significant-control","links":{"self":"/company/13174190/persons-with-significant-control/individual/iDUwKcQpeDCsWFGEdFxvkVm8gLs"},"name":"Darren Elsworth Charles","name_elements":{"forename":"Darren","middle_name":"Elsworth","surname":"Charles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"13174370","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"Wellingborough","postal_code":"NN8 4DJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"e3cbe915a11a6fb02cfc4d2611fd9059b141a601","kind":"individual-person-with-significant-control","links":{"self":"/company/13174370/persons-with-significant-control/individual/aTVkkI99Tv4zQgieuRBX1ixfAl4"},"name":"Mr Babrul Hoque","name_elements":{"forename":"Babrul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"14976784","data":{"address":{"address_line_1":"Milcote Street","country":"United Kingdom","locality":"London","postal_code":"SE1 0FH","premises":"8 Muro Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"521a5f44b520f1013c72377a61148f0c075e198a","kind":"individual-person-with-significant-control","links":{"self":"/company/14976784/persons-with-significant-control/individual/q9q-3WD01OXs3JtM__yP5h77ej0"},"name":"Miss Rachel Hayley Smith","name_elements":{"forename":"Rachel","middle_name":"Hayley","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"09165253","data":{"address":{"address_line_1":"53 King Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 4LQ","premises":"Suite 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"d698823d561bbe63f9e277fcebad5e09e6a8f381","kind":"individual-person-with-significant-control","links":{"self":"/company/09165253/persons-with-significant-control/individual/RVORda2312gLYXfoPDKyxfML8Hw"},"name":"Mr Daniel Freedman","name_elements":{"forename":"Daniel","surname":"Freedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"14968794","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Chester","postal_code":"CH1 3BF","premises":"147"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"6e1f06c1626e21fbd12dcfb0fd7361d75589e730","kind":"individual-person-with-significant-control","links":{"self":"/company/14968794/persons-with-significant-control/individual/5g1ri1PSRyTqP72mL1NRV45xRag"},"name":"Mr Naga Babu Kodi","name_elements":{"forename":"Naga","middle_name":"Babu","surname":"Kodi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"10329312","data":{"address":{"address_line_1":"Rodney Road","country":"United Kingdom","locality":"London","postal_code":"SE17 1BU","premises":"14g Peabody Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"456af0035b628d1ef1cc104273623ea8dde587b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10329312/persons-with-significant-control/individual/BfCatiutcJvHsq-Eosceo7zbX-s"},"name":"Miss Catherine Asfour","name_elements":{"forename":"Catherine","surname":"Asfour","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"OC413243","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"89c0438ddbe1e3f5e57d05c93e335501c1088a44","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413243/persons-with-significant-control/individual/f1EjI3OmbkAbmG3-W6__-rSTTb0"},"name":"Mr David Kang","name_elements":{"forename":"David","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2016-08-15"}}
{"company_number":"13175101","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Great Crosby","country":"England","locality":"Liverpool","postal_code":"L23 0QN","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"46a5d9a59436cad04ca65c4611c097eed176034f","kind":"individual-person-with-significant-control","links":{"self":"/company/13175101/persons-with-significant-control/individual/RMNLLZImfyMk0Sv1ZiI7FVdxuoo"},"name":"Mr Michael Thomas Richards","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13174191","data":{"address":{"address_line_1":"Lavington Avenue","country":"England","locality":"Cheadle","postal_code":"SK8 2HQ","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"4b112b180a579d18aeb33d14fe3b1ec7f011ceb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13174191/persons-with-significant-control/individual/oZSpYcoSaeB6V3dRrVCqfSiqsPM"},"name":"Dr. Haruna Musa Moda","name_elements":{"forename":"Haruna","middle_name":"Musa","surname":"Moda","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"SC774565","data":{"address":{"locality":"Alness","postal_code":"IV17 0TP","premises":"23 Obsdale Park"},"ceased_on":"2023-11-28","etag":"81027e035f41b2fb3ed7c049c24f0c1cb261803f","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Sc757738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC774565/persons-with-significant-control/corporate-entity/NCO7Wc_3Ya6m2gFDcJFyVCrZKjU"},"name":"Munro Priesthill Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"13174871","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"e9ad665998647a63075837b07e55f8e8ec55f576","kind":"individual-person-with-significant-control","links":{"self":"/company/13174871/persons-with-significant-control/individual/LTZSLFGUPzlAeVELdas10iTEN58"},"name":"Mr Danny Alan Andina","name_elements":{"forename":"Danny","middle_name":"Alan","surname":"Andina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"14982204","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4XS","premises":"293"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"7bf67eb22b82fcb19e9f29425669dc10df37e03c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"ADPL LLP ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Sevinc Halil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982204/persons-with-significant-control/individual/lz_4X_zqQI4o116W1rMTtXSOGfc"},"name":"Mrs Sevinc Halil","name_elements":{"forename":"Sevinc","surname":"Halil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"06407182","data":{"address":{"address_line_1":"3 Stookes Way","address_line_2":"Yateley","locality":"Hampshire","postal_code":"GU46 6YY"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"2478ef2f6c7f8c7e645a3e01d60901267d10f389","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06407182/persons-with-significant-control/individual/qnESYGvL9iRJ_S8p3DgtFH7FtVI"},"name":"Mrs Glenys Winifred Wilkes","name_elements":{"forename":"Glenys","middle_name":"Winifred","surname":"Wilkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01762503","data":{"address":{"address_line_1":"Watling Chambers","address_line_2":"214 Watling Street Bridgtown","locality":"Cannock","postal_code":"WS11 3BD","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"531ae59216ecfc9bab71fc4cb63d0ee9e2a13a22","kind":"individual-person-with-significant-control","links":{"self":"/company/01762503/persons-with-significant-control/individual/5Q6g-yCGJqQ7S4d1uJjDFQMaPwQ"},"name":"Mr Roger John Shore","name_elements":{"forename":"Roger","middle_name":"John","surname":"Shore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13175100","data":{"address":{"address_line_1":"Addington Drive","country":"England","locality":"London","postal_code":"N12 0PH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"eb21e7756183186294f9332db9fa17db1807cc87","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175100/persons-with-significant-control/individual/UZNi-zrRzgIx1W5zcUtNgTNXqxY"},"name":"Mr Adam Peter Wise","name_elements":{"forename":"Adam","middle_name":"Peter","surname":"Wise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"14982555","data":{"address":{"address_line_1":"Lullington Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 6EH","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"7dca915a871c60aeed82d831e8cf19985e7ef656","kind":"individual-person-with-significant-control","links":{"self":"/company/14982555/persons-with-significant-control/individual/wAuNrm0i3d5KZT7Li78PXMGlI1s"},"name":"Mr John White","name_elements":{"forename":"John","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"13174370","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"Wellingborough","postal_code":"NN8 4DJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"43af53569ed5fb5e327ad2eda9bfd423043407a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13174370/persons-with-significant-control/individual/uVYAz-barmB3jndpwm4N8xiX9R0"},"name":"Mr Robert Sylvester Weekes","name_elements":{"forename":"Robert","middle_name":"Sylvester","surname":"Weekes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"SC699244","data":{"address":{"address_line_1":"Backbrae Street","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 0NH","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"c18fc6ab19176724b62191ed52c9ae18ee2dc27c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC699244/persons-with-significant-control/individual/XrQC5f-3T2YOGuRJWAfVeA4xS7A"},"name":"Mrs Cheryl Catherine Downie","name_elements":{"forename":"Cheryl","middle_name":"Catherine","surname":"Downie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"14613674","data":{"address":{"address_line_1":"6 New Street Square","address_line_2":"New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 3AQ","premises":"Eighth Floor"},"etag":"9a3debff62416800083ec966a64319d65284f730","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14610478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14613674/persons-with-significant-control/corporate-entity/3Y0XfIjDf80c34cMiHDgWIpc5Yg"},"name":"Crkhol Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2023-01-24"}}
{"company_number":"13098901","data":{"address":{"address_line_1":"Tillingdown Hill","country":"England","locality":"Caterham","postal_code":"CR3 6QL","premises":"20 Tillingdown Hill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"0f2f8a86d89144e217074263eabf5b73db7dec81","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13098901/persons-with-significant-control/individual/FmdZi-fYqWylUo6nt18kyci2jrs"},"name":"Mr Nikolaos Chrysostomou","name_elements":{"forename":"Nikolaos","surname":"Chrysostomou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-02"}}
{"company_number":"14968795","data":{"address":{"address_line_1":"Stirling Road","country":"England","locality":"Bilston","postal_code":"WV14 8AT","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"f577defac0801ef95e63d2e93a9355282e1197cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14968795/persons-with-significant-control/individual/9DOomSJbUgE8jUV0MabrCV_SMmA"},"name":"Mr Ajaib Hussain","name_elements":{"forename":"Ajaib","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13174560","data":{"address":{"address_line_1":"Holly Road","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0JT","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"85d8506064a1e10d31bdd828afc7f9a05ce58dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13174560/persons-with-significant-control/individual/bYmGPHzzEc5zziZDwtSrHp5ZWTc"},"name":"Mr Christopher Brendan Kelly","name_elements":{"forename":"Christopher","middle_name":"Brendan","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"08643332","data":{"address":{"country":"England","locality":"Ingatestone","postal_code":"CM4 9DW","premises":"46-54 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"b938ca5ab5068bb592e9276e8249ea00e0b23079","kind":"individual-person-with-significant-control","links":{"self":"/company/08643332/persons-with-significant-control/individual/cBQnLPG-rZtolexjcLJGiPSUaZE"},"name":"Mr Paul Michael Ives","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07103173","data":{"address":{"address_line_1":"Woodland Place","address_line_2":"Hurricane Way","country":"England","locality":"Wickford","postal_code":"SS11 8YB","premises":"Suite G1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"384557ac0d97e1fddd95da05907d108552f85144","kind":"individual-person-with-significant-control","links":{"self":"/company/07103173/persons-with-significant-control/individual/8xKeE6v6tINhfhf-cFyvp9N7f1w"},"name":"Mrs Lorraine Theresa Downs","name_elements":{"forename":"Lorraine","middle_name":"Theresa","surname":"Downs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"14969104","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Harrow","postal_code":"HA3 7ED","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"89932b74ead48f658c7570d999cccfbc287a3544","kind":"individual-person-with-significant-control","links":{"self":"/company/14969104/persons-with-significant-control/individual/r6mSKi6ClBt0MN4E-IP5x71mHdI"},"name":"Mr Razvan Florin Begher","name_elements":{"forename":"Razvan","middle_name":"Florin","surname":"Begher","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14976775","data":{"address":{"address_line_1":"Crosthwaite","country":"England","locality":"Kendal","postal_code":"LA8 8JL","premises":"Broadoak Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"649b01c7df3a761b1c7c33de6c49a1c9e522b9be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976775/persons-with-significant-control/individual/ChMdLAHYDNga_jOwOiLKPtB3gAE"},"name":"Mr Aaron Mark Stanway","name_elements":{"forename":"Aaron","middle_name":"Mark","surname":"Stanway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14981745","data":{"address":{"address_line_1":"Chelsea Court","country":"England","locality":"Liverpool","postal_code":"L12 6RS","premises":"8n"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"35f4048f6bd4fb9b38090d4f971e1d296134fbb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14981745/persons-with-significant-control/individual/JlCEjl6YzKbyK9GVkilAbsal0eY"},"name":"Miss Joyce Kuverua","name_elements":{"forename":"Joyce","surname":"Kuverua","title":"Miss"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-05"}}
{"company_number":"11827431","data":{"address":{"address_line_1":"15a Market Street","address_line_2":"Oakengates","country":"England","locality":"Telford","postal_code":"TF2 6EL","premises":"Office 10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"b3f34c73970b4c2e53caa8635eb749c94d907f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11827431/persons-with-significant-control/individual/FzL2RO2uGJNGoXpWXbkpCBo_NDE"},"name":"Christopher John Victor Everett","name_elements":{"forename":"Christopher","middle_name":"John Victor","surname":"Everett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"04127111","data":{"address":{"address_line_1":"Unit 4 Hadleigh Business Centre","address_line_2":"351 London Road","locality":"Hadleigh","postal_code":"SS7 2BT","region":"Essex"},"ceased_on":"2020-06-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"fa4842151a02e042dedf6c4da7c8553d8ec233db","kind":"individual-person-with-significant-control","links":{"self":"/company/04127111/persons-with-significant-control/individual/fNO8U5K1vS-pGPESvZiI4ksgXbA"},"name":"Mrs April Lisa Marie Ross","name_elements":{"forename":"April","middle_name":"Lisa Marie","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"01762503","data":{"address":{"address_line_1":"Watling Chambers","address_line_2":"214 Watling Street Bridgtown","locality":"Cannock","postal_code":"WS11 3BD","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"41c4019db523484d66f0160d2f5bbcd7c428de10","kind":"individual-person-with-significant-control","links":{"self":"/company/01762503/persons-with-significant-control/individual/qqc3rfCKAqtr33aUxwGtkGLuccI"},"name":"Mr Simon Roger Shore","name_elements":{"forename":"Simon","middle_name":"Roger","surname":"Shore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09794050","data":{"address":{"address_line_1":"Bow Churchyard","country":"United Kingdom","locality":"London","postal_code":"EC4M 9DQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c9d8c6ba7365e94a451ba35990fa17286877f4cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09794050/persons-with-significant-control/individual/M4ca15grMkiBpnCwYYu4i-dfSXQ"},"name":"Mr Andrew Ian Roberts","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"05657563","data":{"address":{"address_line_1":"Lower Ground Floor, 57 Windmill","address_line_2":"St, Gravesend","locality":"Kent","postal_code":"DA12 1BB"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"0087e3c5b8ae6be5a0d0be2e40c3cfcd3a562777","kind":"individual-person-with-significant-control","links":{"self":"/company/05657563/persons-with-significant-control/individual/ZdoMF1XcRLkYnjSLUJHRfh2JiVc"},"name":"Mr Michael Karczewski","name_elements":{"forename":"Michael","surname":"Karczewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"14976774","data":{"address":{"address_line_1":"Tivoli Place","country":"England","locality":"Bradford","postal_code":"BD5 0PQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"d9e462547ca408b2c182cfbbefb625f01e06d8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14976774/persons-with-significant-control/individual/0Xhnp9fVyzkuvbo2n_LP1tcH8UA"},"name":"Mr Salah Uddin Ahmed","name_elements":{"forename":"Salah","middle_name":"Uddin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"13174870","data":{"address":{"address_line_1":"Kilburn Park Road","country":"England","locality":"London","postal_code":"NW6 5LG","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"8ae11c3cf1d2c7250fc6eefbe719610a1bfd4f72","kind":"individual-person-with-significant-control","links":{"self":"/company/13174870/persons-with-significant-control/individual/jlSrqwEhvsz9nvkfdjEmPJX9w5g"},"name":"Zaira Abdel Fatah Mohamed Lopez","name_elements":{"forename":"Zaira","surname":"Abdel Fatah Mohamed Lopez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"08643332","data":{"address":{"country":"England","locality":"Ingatestone","postal_code":"CM4 9DW","premises":"46-54 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"4981b271fa308d458f15bb38258be05aea0ee7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08643332/persons-with-significant-control/individual/cI7UT4guRBjK0WUyPmt6DHW22i8"},"name":"Mrs Kerry Ives","name_elements":{"forename":"Kerry","surname":"Ives","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14982554","data":{"address":{"address_line_1":"2 Anderson Road","address_line_2":"Bearwood","country":"England","locality":"Birmingham","postal_code":"B66 4AR","premises":"The Maltings","region":"West Midlands"},"etag":"e988f01677dcf0e3ec75f8310cf7dc70b5d979d9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"10873866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14982554/persons-with-significant-control/corporate-entity/8k2j1iOi0Vyi3wcPdYFF6FiB3ks"},"name":"Rana Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"13175510","data":{"address":{"address_line_1":"13 Huddersfield Road","country":"England","locality":"Barnsley","postal_code":"S70 2LW","premises":"Marland House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"b902cf301362c7980e7cc2f6b796823ea1dc576c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175510/persons-with-significant-control/individual/YdjcvKXxxrIj7cJRP8JanD6chLk"},"name":"Mr Lee Andrew Mcguire","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"12198140","data":{"address":{"address_line_1":"Abbotsfield","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 3GW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"b0ed72355f0dfdccc2fd1bfc1610dd52e1bb37a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12198140/persons-with-significant-control/individual/sWaGNB66ickxB0l7Hotf7VntiYk"},"name":"Mr Nicholas Neil Deabill","name_elements":{"forename":"Nicholas","middle_name":"Neil","surname":"Deabill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"14992434","data":{"address":{"address_line_1":"Ashford","country":"England","locality":"Kent","postal_code":"TN23 3NF","premises":"23 Snowbell Road"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"a3e08b22c58f16de05b158b3032117eb90d872f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14992434/persons-with-significant-control/individual/SWUk_0GuOufUvIlSxryn2DYqZYc"},"name":"Mr John Battsek","name_elements":{"forename":"John","surname":"Battsek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-10"}}
{"company_number":"07728592","data":{"address":{"address_line_1":"High Street","address_line_2":"Goring","locality":"Reading","postal_code":"RG8 9AT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"83c480c29af145f6ed2d3b76f4bbc13c75a80522","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"BRYWEL ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Sarah Julie Louise Collins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07728592/persons-with-significant-control/individual/vPir-9hBh94E6i1bW1NbOl_iQ-E"},"name":"Mrs Sarah Collins","name_elements":{"forename":"Sarah","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"14993585","data":{"address":{"address_line_1":"Stanley Hill","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9EU","premises":"201"},"ceased_on":"2024-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"1d153ca5652c6b64cb28296c6602992deee7f39f","kind":"individual-person-with-significant-control","links":{"self":"/company/14993585/persons-with-significant-control/individual/kvmm8rv12V3rv-Df-t5vZKrqxGw"},"name":"Mr Christopher Walsh","name_elements":{"forename":"Christopher","surname":"Walsh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"13176590","data":{"address":{"address_line_1":"Glastonbury Close","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4HQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"7b4279b6400941fec87064a71536bc2384f7979d","kind":"individual-person-with-significant-control","links":{"self":"/company/13176590/persons-with-significant-control/individual/AeBy00AiioZl0Cn-JVJb6ImTcxg"},"name":"Mr Innes Stuart Miller","name_elements":{"forename":"Innes","middle_name":"Stuart","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13175241","data":{"address":{"address_line_1":"Mountford Close","address_line_2":"Wellesbourne","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 9QG","premises":"13","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"dd54dc3c5983f4521516be1e013d482a5d0012ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175241/persons-with-significant-control/individual/p5j_9A3YK8ne_XvvxMIDLJZDX5s"},"name":"Mr Andrew Matson","name_elements":{"forename":"Andrew","surname":"Matson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"14982784","data":{"address":{"address_line_1":"Arrowsmith Avenue","address_line_2":"Bartestree","country":"England","locality":"Hereford","postal_code":"HR1 4DW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"94b2398ca0b7b20dbafe7fd57e97194a10b41a67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982784/persons-with-significant-control/individual/IvsMpqFLm_kq0RcPQxC97nL8Gvs"},"name":"Mr Jacob Cullum-Hollins","name_elements":{"forename":"Jacob","surname":"Cullum-Hollins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"14989714","data":{"address":{"address_line_1":"Langton Crescent","country":"England","locality":"Blandford Forum","postal_code":"DT11 7EP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"6eb635c6771fb30b81eba18242d6509b0aeb0574","kind":"individual-person-with-significant-control","links":{"self":"/company/14989714/persons-with-significant-control/individual/vmKOA1pM8-Oc6I7tfvaQDq_JXTc"},"name":"Rubi Crane","name_elements":{"forename":"Rubi","surname":"Crane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"OC386983","data":{"address":{"address_line_1":"Clifton Square","locality":"Alderley Edge","postal_code":"SK9 7NW","premises":"Metier","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d539a8b83ef37aa5ea332f94f86f28dfa0064ec3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC386983/persons-with-significant-control/individual/wBPlXnIwZ7OhKNgPjR-qlNx19EE"},"name":"Mr George William Richardson","name_elements":{"forename":"George","middle_name":"William","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-02"}}
{"company_number":"14993144","data":{"address":{"address_line_1":"Wanke Four Seasons Flower City","address_line_2":"Huangqi Town, Nanhai District","country":"China","locality":"Foshan City, Guangdong Province","postal_code":"528000","premises":"Room 101, Unit 6, Fuzhuxuan"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1978},"etag":"c17e8c8739ed8930da17cb0e8d5b35ec87fe3f83","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993144/persons-with-significant-control/individual/Ii1M7D43Ika5xRPTLc1s_7quVJQ"},"name":"Yizhen Ma","name_elements":{"forename":"Yizhen","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"13176401","data":{"address":{"address_line_1":"A1 Business Park At","country":"England","locality":"Long Bennington","postal_code":"NG23 5JR","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"10a7f233745fbc9a54a3447f92a70d911c1bf360","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Andrew Dann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176401/persons-with-significant-control/individual/KQcTbZX06Cotufv4t_KrA8UfnMI"},"name":"Mr Andrew Dann","name_elements":{"forename":"Andrew","surname":"Dann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-03"}}
{"company_number":"14994684","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14994684 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"0a1ae97c9694fb73099f0f0c013f9768963f7dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994684/persons-with-significant-control/individual/csQl1kfTpm9tpcKKLbPurpb0Zpg"},"name":"Alexander Bolton","name_elements":{"forename":"Alexander","surname":"Bolton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"03611823","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"ceased_on":"2021-02-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"bc8e2e1e6a48d0fc263321b7ef1c7b5c37b806f9","kind":"individual-person-with-significant-control","links":{"self":"/company/03611823/persons-with-significant-control/individual/CXD8AqdFoXpbe0-66mWAQftuTPE"},"name":"Mrs Jaswinder Kaur Gill","name_elements":{"forename":"Jaswinder","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13175511","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW3 2DL","premises":"15 Maswell Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"2eefd4a90d46e443f0be3a90d623a1580cdc0228","kind":"individual-person-with-significant-control","links":{"self":"/company/13175511/persons-with-significant-control/individual/zCHqTVvfAaDfBYqCjk6Zupnclds"},"name":"Mr Hassan Farhan Ali","name_elements":{"forename":"Hassan","middle_name":"Farhan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-03"}}
{"company_number":"04873103","data":{"address":{"address_line_1":"Bourne Court","address_line_2":"Southend Road","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"17","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"10b6b7c081c19fd0218b587143809ee2dbe38d2e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04873103/persons-with-significant-control/individual/2lHaPGVwYGCYvMF8j6UNcM_f-VE"},"name":"Mr Richard John Ellice","name_elements":{"forename":"Richard","middle_name":"John","surname":"Ellice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14992435","data":{"address":{"address_line_1":"Cobham Avenue","country":"England","locality":"Bolton","postal_code":"BL3 3DY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"98557c1e41d3388cef3c272eae4278b2f1f0fe1c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992435/persons-with-significant-control/individual/Flosp_FPeOMyoUYrAR6C6FTu9AE"},"name":"Mr Bilal Mohammed Arfan","name_elements":{"forename":"Bilal","middle_name":"Mohammed","surname":"Arfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"OC435370","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"5fa5c7067965cdc69f77b9f9d8db36d1fac89196","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435370/persons-with-significant-control/individual/9eiejKf2eVMXhDqehtRvdnmV0Oc"},"name":"Mr Paul Anthony Hendy","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Hendy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-02-03"}}
{"company_number":"09172432","data":{"address":{"address_line_1":"Hollyford","country":"England","locality":"Billericay","postal_code":"CM11 1EF","premises":"13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"57edfa6023681346ba332c88dc799c5dc2062533","kind":"individual-person-with-significant-control","links":{"self":"/company/09172432/persons-with-significant-control/individual/1w3VuDIQjY6llEnx5J7lqsfrwmM"},"name":"Mr Lee Washbrook","name_elements":{"forename":"Lee","surname":"Washbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08127783","data":{"address":{"address_line_1":"London Road","locality":"Sutton","postal_code":"SM3 8JR","premises":"513"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"45473772329dba38ef1ebe4de2dcff420b44998b","kind":"individual-person-with-significant-control","links":{"self":"/company/08127783/persons-with-significant-control/individual/WU9ofWBqXokkcgbHBk2HGOZae7k"},"name":"Mr Luke Vincenzo Digenis","name_elements":{"forename":"Luke","middle_name":"Vincenzo","surname":"Digenis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC774844","data":{"address":{"address_line_1":"Balmoral Road","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 7AF","premises":"Ellenbank"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1960},"etag":"f71b32afc81aab89777140611f6cbcca8aa9b158","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774844/persons-with-significant-control/individual/ii1p9w9vyURdCaYu2KQJU3ujlmg"},"name":"Mr John Gerard Rice","name_elements":{"forename":"John","middle_name":"Gerard","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"07342413","data":{"address":{"address_line_1":"9 Ocean Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Tagus House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"b755799363fc3285addd2a2f494d72b23b0b47b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07342413/persons-with-significant-control/individual/9w5kdfx1L0svHxhquj4U7b6GUsE"},"name":"Mr Richard William Cave","name_elements":{"forename":"Richard","middle_name":"William","surname":"Cave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14989715","data":{"address":{"address_line_1":"Albert Gardens","country":"England","locality":"Luton","postal_code":"LU1 3FD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"8d464b41ca6ea3f41fc91ba1b4b64a32335abc83","kind":"individual-person-with-significant-control","links":{"self":"/company/14989715/persons-with-significant-control/individual/K7_0bIqvRuEiiMArGIcmYh8q1R8"},"name":"Miss Sindhu Kandula","name_elements":{"forename":"Sindhu","surname":"Kandula","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"13176010","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 3AA","premises":"40"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"4e9c42492f926ced522f7c15c0961e9082c0f5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13176010/persons-with-significant-control/individual/Vq7Mtk0O9WewQQi_a1ajkNiGfWY"},"name":"Mr Sutharsan Sundaralingam","name_elements":{"forename":"Sutharsan","surname":"Sundaralingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"08173662","data":{"address":{"address_line_1":"Main Road","address_line_2":"Nutbourne","country":"England","locality":"Chichester","postal_code":"PO18 8RL","premises":"Willow Green","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"45dce65b8c9f7dcdf9fdc65552c6c48e5de7c571","kind":"individual-person-with-significant-control","links":{"self":"/company/08173662/persons-with-significant-control/individual/stOCxJmhRC25GxSuDEcelD_sDbk"},"name":"Mr Laurence Andrew Blake","name_elements":{"forename":"Laurence","middle_name":"Andrew","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-09"}}
{"company_number":"14993585","data":{"address":{"address_line_1":"Wheler Street","country":"United Kingdom","locality":"London","postal_code":"E1 6ND","premises":"27, Flat 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"5ba442a7863205d5553b95c2049781a99242050d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993585/persons-with-significant-control/individual/FoeQkGthkezuJlryjOhvAJ5GYmA"},"name":"Mr Michael Alin Al Ahmad","name_elements":{"forename":"Michael","middle_name":"Alin","surname":"Al Ahmad","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-10"}}
{"company_number":"13176591","data":{"address":{"address_line_1":"Heathcoat Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 3AA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"f8a8797164867ad553ebcf6945c3a3689da6f73f","kind":"individual-person-with-significant-control","links":{"self":"/company/13176591/persons-with-significant-control/individual/NAnLeswRwSUDN8key3c2He3A9yw"},"name":"Liyin Chen","name_elements":{"forename":"Liyin","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"14982784","data":{"address":{"address_line_1":"Stone Street","address_line_2":"Lympne","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 4JN","premises":"Lemanis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"bacec74667a4e9a41dd6509e5e03f5f660f6aad5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982784/persons-with-significant-control/individual/DZ-RuDACt68Rj5cvdyt9V8_HCL8"},"name":"Mr Robert William Martin Bryer","name_elements":{"forename":"Robert","middle_name":"William Martin","surname":"Bryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"04268872","data":{"address":{"address_line_1":"Chase View Cottage","address_line_2":"Little Haywood","locality":"Staffordshire","postal_code":"ST18 0TU"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"40f712154d1224de36db64cad03a766c477eb477","kind":"individual-person-with-significant-control","links":{"self":"/company/04268872/persons-with-significant-control/individual/tHObmAzvP0axVTe5TzqmMghmuEw"},"name":"Miss Jane Louise Green","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13176001","data":{"address":{"address_line_1":"North Acton Road","country":"England","locality":"London","postal_code":"NW10 6PE","premises":"Unit 4 29-35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"7e063d072c4c49913deda707fabf94c49e317804","kind":"individual-person-with-significant-control","links":{"self":"/company/13176001/persons-with-significant-control/individual/5TUk9BQVEh3kNV0-WfHoYGogQgM"},"name":"Ms Patricia Russ","name_elements":{"forename":"Patricia","surname":"Russ","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"08933960","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E13 8EU","premises":"Flat 3 Atkinson House"},"ceased_on":"2022-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"c00e7b64f15fd93ce46ead8635dbc65445ce6521","kind":"individual-person-with-significant-control","links":{"self":"/company/08933960/persons-with-significant-control/individual/XXrH3Awduw-vG8zhb0TorIqI1uA"},"name":"Mr Michael Njuguna Njau","name_elements":{"forename":"Michael","middle_name":"Njuguna","surname":"Njau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"09159282","data":{"address":{"address_line_1":"Landport Terrace","country":"England","locality":"Portsmouth","postal_code":"PO1 2RG","premises":"10"},"etag":"6e808c4a4346b1df52c0e2e8692b38558df86c34","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09182251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09159282/persons-with-significant-control/corporate-entity/ILjcz4rsBBUtm5_VqacBdVCWhC0"},"name":"Upc Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"04485113","data":{"address":{"address_line_1":"24 Park Road","address_line_2":"Prescot","locality":"Merseyside","postal_code":"L34 3LR"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"deccfad6fc464a7b3096c65163182689532d9c62","kind":"individual-person-with-significant-control","links":{"self":"/company/04485113/persons-with-significant-control/individual/LSGt2ZfqJMh6DYcBDpvozFRG7uM"},"name":"Mr Paul Bernard Hankinson","name_elements":{"forename":"Paul","middle_name":"Bernard","surname":"Hankinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-14"}}
{"company_number":"09156402","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"1f3cfd311cd56753514d54957e4688006af05be1","kind":"individual-person-with-significant-control","links":{"self":"/company/09156402/persons-with-significant-control/individual/6W2KXHvCIyxRaiqL6ajtnTW-XK8"},"name":"Mr Nicholas Seymour Marsh","name_elements":{"forename":"Nicholas","middle_name":"Seymour","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08165652","data":{"address":{"address_line_1":"Pentreuchaf","country":"Wales","locality":"Pwllheli","postal_code":"LL53 8PQ","premises":"Tir Gwyn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"62157fdb93d8d95626decbb8e48ecd9878af4412","kind":"individual-person-with-significant-control","links":{"self":"/company/08165652/persons-with-significant-control/individual/cOCugrxVkZQwXrRe_609SJwLSdo"},"name":"Mrs Maria Roverts","name_elements":{"forename":"Maria","surname":"Roverts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14989705","data":{"address":{"address_line_1":"Eton Avenue","country":"England","locality":"Barnet","postal_code":"EN4 8TU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"0350a3bae8ebbd007ee813da04d19c070af09cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14989705/persons-with-significant-control/individual/NKc8x04QqUeTArm7lYK6a8b9CUg"},"name":"Mr Romeo Xhemalaj","name_elements":{"forename":"Romeo","surname":"Xhemalaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"09170202","data":{"address":{"address_line_1":"Holcombe Brook","address_line_2":"Ramsbottom","locality":"Bury","postal_code":"BL0 9TD","premises":"2 Longsight Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"9105651efb7e8af681158aae597e4962b64f8db9","kind":"individual-person-with-significant-control","links":{"self":"/company/09170202/persons-with-significant-control/individual/LuRUZrl527WZg6Rkf-9GINlekjg"},"name":"Mr Lee Donaldson","name_elements":{"forename":"Lee","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"14992605","data":{"address":{"address_line_1":"Gunner Lane","country":"England","locality":"London","postal_code":"SE18 6XH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"e0db34e4afd6d39594d0c9d5d1ec1d289ac62750","kind":"individual-person-with-significant-control","links":{"self":"/company/14992605/persons-with-significant-control/individual/JWhwERgoEOG9C8G-JN1LdaoZ1CE"},"name":"Mr Michael Paul Brizell Norris","name_elements":{"forename":"Michael","middle_name":"Paul Brizell","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993584","data":{"address":{"address_line_1":"Kelvin Gate","country":"England","locality":"Bracknell","postal_code":"RG12 2TP","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"f90d4c72c4a791bbeb779acb085ef42916ab573e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993584/persons-with-significant-control/individual/sKdJpWZSiwOE47Wv31ClRZRDhf4"},"name":"Mrs Tayyaba Imran","name_elements":{"forename":"Tayyaba","surname":"Imran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993735","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Ashwell","country":"England","locality":"Baldock","postal_code":"SG7 5QJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"2044bbfcbb83a30458686996c285e95fed6a77fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993735/persons-with-significant-control/individual/MIrrwL5S0FjpA-YiAuVwqCRabdQ"},"name":"Mr Lewis Anthony James Lavery","name_elements":{"forename":"Lewis","middle_name":"Anthony James","surname":"Lavery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"13176651","data":{"address":{"address_line_1":"22 Moreton Place","address_line_2":"Pimlico","country":"United Kingdom","locality":"London","postal_code":"SW1V 2NP","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"5d4533912b01ac910fb6d7ea554cad19d8da1c43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176651/persons-with-significant-control/individual/KIq4jTIekJr9a9y0N3rZQMGWmeo"},"name":"Mr Charles Edward Gavin Dickson","name_elements":{"forename":"Charles","middle_name":"Edward Gavin","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13175250","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 4XP","premises":"12 The Lodges","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a0758ef532a72b43814e5f821a5a9c5a512772a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13175250/persons-with-significant-control/individual/BBD3RapfMUGfwAVmw9iDac2jius"},"name":"Mr. Jon Willis","name_elements":{"forename":"Jon","surname":"Willis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"14982785","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"55f1719f64ad62c9cdb1de0520b61d26ca01329b","kind":"individual-person-with-significant-control","links":{"self":"/company/14982785/persons-with-significant-control/individual/jhNnjlZ3_bvglruFtxM4L5CXrsU"},"name":"Mr Michael Jones","name_elements":{"forename":"Michael","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-05"}}
{"company_number":"13176000","data":{"address":{"address_line_1":"No.2 Agricultural Hall Plain","country":"England","locality":"Norwich","postal_code":"NR1 3FS","premises":"Hardwick House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"4ac359509ed6af8c352c02a73ac5c47fa3ed1bd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176000/persons-with-significant-control/individual/L85CHRfyUCMeUzYBO_l5XoX7yPk"},"name":"Mr Christopher Michael Newby","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"09682852","data":{"address":{"address_line_1":"Prestwick","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 9UD","premises":"The Old Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"ba5143471df7958198fc4af4b9c3bce961048259","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09682852/persons-with-significant-control/individual/pU3WMkQo3gM6HsJsSIBxB_R3_TE"},"name":"Mr Christopher Michael Attey","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Attey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC435370","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1941},"etag":"41972ad58a3bf00998f2294d036cf8fc67395538","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435370/persons-with-significant-control/individual/DhICP-B7dEs9s1z13_MY6fd2IoY"},"name":"Mrs Sandra May Hendy","name_elements":{"forename":"Sandra","middle_name":"May","surname":"Hendy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-02-03"}}
{"company_number":"13176401","data":{"address":{"address_line_1":"A1 Business Park At","country":"England","locality":"Long Bennington","postal_code":"NG23 5JR","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"9164092d03a1ff61bd28136fe6ef810ece89313c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Sally Dann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176401/persons-with-significant-control/individual/ADtis0e7fEmCeINXFJaOxrxcqcI"},"name":"Mrs Sally Anne Dann","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Dann","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-03"}}
{"company_number":"14994685","data":{"address":{"address_line_1":"Woolmer Close","country":"England","locality":"Canterbury","postal_code":"CT1 3BU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"19c58ceea3ff0ca04c5af1cfe8e25f259f7a2277","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994685/persons-with-significant-control/individual/a_tK76jrVUkmvgjoRpybPiOrwwU"},"name":"Mrs Omolade Adeola Godwin","name_elements":{"forename":"Omolade","middle_name":"Adeola","surname":"Godwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"08165652","data":{"address":{"address_line_1":"Perkins Beach Dingle","address_line_2":"Stiperstones","country":"England","locality":"Shrewsbury","postal_code":"SY5 0PE","premises":"12 Perkins Beach Dingle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"d23c8438749d913e6f0dc6298d14a4a2ce026cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/08165652/persons-with-significant-control/individual/4HJL2bK7SV0tVHP2q9Xrj73Gk0s"},"name":"Mr Mark Bratby","name_elements":{"forename":"Mark","surname":"Bratby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13175770","data":{"address":{"address_line_1":"Penryn","country":"United Kingdom","locality":"Cornwall","postal_code":"TR10 9TA","premises":"Tremough Innovation Centre"},"etag":"dbe85cacd8a3a2ab7339164466e5b6ae76e8e113","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"10205021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13175770/persons-with-significant-control/corporate-entity/ycBnrPKqdBg38zriAj1IDAgKKDc"},"name":"Cornish Lithium Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"09704902","data":{"address":{"address_line_1":"Bede Way","country":"England","locality":"Peterlee","postal_code":"SR8 1EA","premises":"2nd Floor Ridgemount House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"14d870b8058933a02d4d0a6d7bc70b23bcb6ed7a","kind":"individual-person-with-significant-control","links":{"self":"/company/09704902/persons-with-significant-control/individual/DKKRrTHC56JnZ24AAczCmXRWpzs"},"name":"Mr Phillip Matthew Brown","name_elements":{"forename":"Phillip","middle_name":"Matthew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"13176211","data":{"address":{"address_line_1":"Stocks Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2JS","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"1f7fc0f59a7e0054e2e7567335a32421aac4e78d","kind":"individual-person-with-significant-control","links":{"self":"/company/13176211/persons-with-significant-control/individual/F_rY_Cs6JoxecTeYS_7hci7744U"},"name":"Mr Lee Moss","name_elements":{"forename":"Lee","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"14993145","data":{"address":{"address_line_1":"30 Kirkgate","country":"England","locality":"Huddersfield","postal_code":"HD1 1QL","premises":"Apartment No:34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"5238e6498c4d27fdab49db5dc56a54596f8b28f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14993145/persons-with-significant-control/individual/IeXCtRFwIDUK0B42U_JXhqXv5AY"},"name":"Mr. Huangtao Zhu","name_elements":{"forename":"Huangtao","surname":"Zhu","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"09172432","data":{"address":{"address_line_1":"Hollyford","country":"England","locality":"Billericay","postal_code":"CM11 1EF","premises":"13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"b75aaacca0f652b5f8ce1d17ab02fd5ea8842772","kind":"individual-person-with-significant-control","links":{"self":"/company/09172432/persons-with-significant-control/individual/3x9G1Iavxm1GzL4-nG2YWcA--eE"},"name":"Mrs Lauren Washbrook","name_elements":{"forename":"Lauren","surname":"Washbrook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10209133","data":{"address":{"address_line_1":"Haydons Road","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 8UA","premises":"207"},"ceased_on":"2018-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"ecd3d4ee90635dfab12901c74225a2d46bacd712","kind":"individual-person-with-significant-control","links":{"self":"/company/10209133/persons-with-significant-control/individual/y76lGacfH6WxPCvdq5HWslwIxLg"},"name":"Mr Jack Stewart Garner","name_elements":{"forename":"Jack","middle_name":"Stewart","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"SC774844","data":{"address":{"address_line_1":"Balmoral Road","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 7AF","premises":"Ellenbank"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"79a1f9721dd1b3acadc0f11658131ace01485d70","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774844/persons-with-significant-control/individual/246FAm3hVZBnEqUZubzsWiVR_YI"},"name":"Mrs Debra Jayne Rice","name_elements":{"forename":"Debra","middle_name":"Jayne","surname":"Rice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"09137952","data":{"address":{"address_line_1":"Leander Close","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 1TN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"3f779ad0442b64cdbe401e24c04092fad69eafdd","kind":"individual-person-with-significant-control","links":{"self":"/company/09137952/persons-with-significant-control/individual/IM_CycHJYfe0R2P4UW9_Af9y1i0"},"name":"Mr Sukhwinder Singh Rai","name_elements":{"forename":"Sukhwinder","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13176001","data":{"address":{"address_line_1":"North Acton Road","country":"England","locality":"London","postal_code":"NW10 6PE","premises":"Unit 4 29-35"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"7a768a816de279c4199d83e07c4bfa4745c157b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13176001/persons-with-significant-control/individual/vPQu03qmDXKgE3KAJvirFhS4xk0"},"name":"Mr Mohammad Ghahroudi","name_elements":{"forename":"Mohammad","surname":"Ghahroudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"14992604","data":{"address":{"address_line_1":"1-2 Coach And Horses Yard","country":"United Kingdom","locality":"London","postal_code":"W1S 2EH","premises":"Flat 1"},"etag":"f7a00a601758f6fba2e96bd730ee4871754634d9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11283559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14992604/persons-with-significant-control/corporate-entity/c4xvRR7nwAc4kHFPmDBQVzqtRDY"},"name":"Cola Holdings Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"08173662","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Hayling Island","postal_code":"PO11 9JH","premises":"5","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"db1f9444c8fe49e68df76e09883bdf784afcf4af","kind":"individual-person-with-significant-control","links":{"self":"/company/08173662/persons-with-significant-control/individual/CP6CaAmgC6ALCPj3dc3jk3RHeTM"},"name":"Mr Gary Phillip Green","name_elements":{"forename":"Gary","middle_name":"Phillip","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-09"}}
{"company_number":"14993734","data":{"address":{"address_line_1":"Malmesbury Road","country":"England","locality":"Southampton","postal_code":"SO15 5FQ","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"76278892e4d6ad05a877cea3444fae6fa0846749","kind":"individual-person-with-significant-control","links":{"self":"/company/14993734/persons-with-significant-control/individual/3inQn7xZmP2xAalFWYxiSrzfYLE"},"name":"Me Mohammed Prince-Islam","name_elements":{"forename":"Mohammed","surname":"Prince-Islam","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"13176650","data":{"address":{"address_line_1":"Charlton Park","country":"England","locality":"Radstock","postal_code":"BA3 4BW","premises":"52","region":"Banes"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"b118da04f6f11bd4b75050901a2df8392547883c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176650/persons-with-significant-control/individual/w63h9PkZOqnRDXs8hJlcQSJWGUw"},"name":"Ben Cansfield","name_elements":{"forename":"Ben","surname":"Cansfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13175251","data":{"address":{"address_line_1":"9 Brookfield, Duncan Close","address_line_2":"Moulton Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 6WL","premises":"Pacioli House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"e70f263956d3071a87038fda8433055d846d5478","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"CLIFFORD ROBERTS ACSP","identity_verified_on":"2025-06-10T00:00:00Z","preferred_name":"Jennifer Anne Billingham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175251/persons-with-significant-control/individual/TjV_zduNa_OMQX4eKTv0r-qWXFI"},"name":"Mrs Jennifer Billingham","name_elements":{"forename":"Jennifer","surname":"Billingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13175771","data":{"address":{"address_line_1":"Ware","country":"England","locality":"Lyme Regis","postal_code":"DT7 3RH","premises":"Ware House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"101bcb5f67ed1e1a9ee39966e81073e24dcdf4e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13175771/persons-with-significant-control/individual/8k18xKQq2WjpDTVZS-T0OVkEB6Q"},"name":"Mr Hector Douglas Hammont Gifford","name_elements":{"forename":"Hector","middle_name":"Douglas Hammont","surname":"Gifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13686525","data":{"address":{"address_line_1":"Boleyn Close","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6NU","premises":"10","region":"Essex"},"ceased_on":"2025-01-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"535cfde0bc81f6f15d2228e6967ea1f43206398a","kind":"individual-person-with-significant-control","links":{"self":"/company/13686525/persons-with-significant-control/individual/UdgOCDxu8e6zMKEbQ051dbQKuss"},"name":"Miss Evelyn Akosua Buwaa","name_elements":{"forename":"Evelyn","middle_name":"Akosua","surname":"Buwaa","title":"Miss"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"10329613","data":{"address":{"address_line_1":"Woodstock Drive","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 8EG","premises":"46"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"f014f4bd6888030b8b734a5d999f2df5c7a1cbfd","kind":"individual-person-with-significant-control","links":{"self":"/company/10329613/persons-with-significant-control/individual/1QdtuIBVyTUKnad1CMNJsvt637Y"},"name":"Mr Ravi Juj","name_elements":{"forename":"Ravi","surname":"Juj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"13176400","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Croughton","country":"England","locality":"Brackley","postal_code":"NN13 5LR","premises":"Long Meadow House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"5eb9a57ee7f93234014592838935a86f8b6a2528","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"HIGGINS FAIRBAIRN \u0026 CO ACSP","identity_verified_on":"2025-12-31T00:00:00Z","preferred_name":"Emma Jane Sandy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176400/persons-with-significant-control/individual/KSUPht0kN3oVNjNuDknodacYtFU"},"name":"Mrs Emma Jane Sandy","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Sandy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13176401","data":{"address":{"address_line_1":"A1 Business Park At","country":"England","locality":"Long Bennington","postal_code":"NG23 5JR","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"63a8704863059633f831fc442c750051cae257be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Lewis Courtney Dann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176401/persons-with-significant-control/individual/4a0-X1HQVFIXiWT_i3K3eUqi_z8"},"name":"Mr Lewis Courtney Dann","name_elements":{"forename":"Lewis","middle_name":"Courtney","surname":"Dann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-03"}}
{"company_number":"13946074","data":{"address":{"address_line_1":"Kingsbury Road","country":"United Kingdom","locality":"London","postal_code":"NW9 9EG","premises":"539-541"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"9ef5cb5ef1e598e6b6ab8e3a996183133eb5f502","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13946074/persons-with-significant-control/individual/J6002hNJmBqGrbDRmPgB851XtEg"},"name":"Mr Medeni Yener","name_elements":{"forename":"Medeni","surname":"Yener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"12148655","data":{"address":{"address_line_1":"Hames Way","address_line_2":"Chagford","country":"England","locality":"Newton Abbot","postal_code":"TQ13 8FP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"739e0b8e25b1cbeccd4cc3aa3ae1b4b101b37064","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12148655/persons-with-significant-control/individual/QLgXAZ64IK-bIq_4kUXHfD0iw_E"},"name":"Mr James Rivers Batchelor","name_elements":{"forename":"James","middle_name":"Rivers","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-24"}}
{"company_number":"06633763","data":{"address":{"address_line_1":"Springbank Road","locality":"London","postal_code":"SE13 6ST","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"dfa7ac997c7bd0e0425e354ab41f0827ebd3f2ff","kind":"individual-person-with-significant-control","links":{"self":"/company/06633763/persons-with-significant-control/individual/HLud94_pTMzrmo1WdlWfnqMxvk8"},"name":"Mr Eric Dadzie","name_elements":{"forename":"Eric","surname":"Dadzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09115692","data":{"address":{"address_line_1":"Sawyers Crescent","locality":"Maidenhead","postal_code":"SL6 3NQ","premises":"7","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"3308d64657b69c96e30cfcb7ca79f04dc1c073e2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09115692/persons-with-significant-control/individual/26qSYv7CFTqFX2oGRUL46oovxhA"},"name":"Mrs Vipa Giordani","name_elements":{"forename":"Vipa","surname":"Giordani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14687345","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Coventry","postal_code":"CV1 5LZ","premises":"Flat 3 At 7/8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"6985289bde5c0d89dc16a47af880f496b8932f64","kind":"individual-person-with-significant-control","links":{"self":"/company/14687345/persons-with-significant-control/individual/f6RaQksj1Mon6k8PGhYQVvJEx2I"},"name":"Mr Nashwan Hussien Ali","name_elements":{"forename":"Nashwan","middle_name":"Hussien","surname":"Ali","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13177180","data":{"address":{"address_line_1":"Hollow Lane","address_line_2":"Draycott-In-The-Clay","country":"England","locality":"Ashbourne","postal_code":"DE6 5HQ","premises":"44"},"ceased_on":"2021-02-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"e4e3c834917c69db9c21cb10a568e1519ac32c65","kind":"individual-person-with-significant-control","links":{"self":"/company/13177180/persons-with-significant-control/individual/inqzxAmECdGlvBOPxCnnuCH0Oxw"},"name":"Mr Ryan Zac Corden","name_elements":{"forename":"Ryan","middle_name":"Zac","surname":"Corden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177241","data":{"address":{"address_line_1":"Fraser Close","address_line_2":"Halton Brook","country":"England","locality":"Runcorn","postal_code":"WA7 2SY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"059c3674266e98b5e77b76bb9f74b3b24343c965","kind":"individual-person-with-significant-control","links":{"self":"/company/13177241/persons-with-significant-control/individual/7NW7bmXvn6MJmGXqk9MRHK7Dv_A"},"name":"Mrs Michelle Thornhill","name_elements":{"forename":"Michelle","surname":"Thornhill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"09619057","data":{"address":{"country":"England","locality":"London","postal_code":"E17 6QT","premises":"83 Melville Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"9cc2ad25983c0eaa2503a770148bf2d69f55f62d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09619057/persons-with-significant-control/individual/TyTGE6XKvcGeexjyk9m7MvWJr7c"},"name":"Mr Shahid Ali","name_elements":{"forename":"Shahid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10893916","data":{"address":{"address_line_1":"Saxon House","address_line_2":"St. Georges Street","country":"England","locality":"Winchester","postal_code":"SO23 8FA","premises":"Flat 1"},"ceased_on":"2020-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"4ca61c9d423695630203b184b6da6d8743d44165","kind":"individual-person-with-significant-control","links":{"self":"/company/10893916/persons-with-significant-control/individual/nD7othIJnwdJAgyM297Tw3VP4Yo"},"name":"Nicholas Jackson-Spence","name_elements":{"forename":"Nicholas","surname":"Jackson-Spence"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"13177421","data":{"address":{"address_line_1":"Fitzalan Road","country":"England","locality":"London","postal_code":"N3 3PE","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"961338e3181636b4c4c45fee997bed46acd36c6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177421/persons-with-significant-control/individual/kIv7YWCh7CdP_HQFFBmqmsTGSLw"},"name":"Rachel Mervis","name_elements":{"forename":"Rachel","surname":"Mervis"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"09172642","data":{"address":{"address_line_1":"Eastwood Road","country":"England","locality":"Rayleigh","postal_code":"SS6 7LH","premises":"337"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"2e6b3844ca437ddd4e9c28a2b8c9165727c806ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172642/persons-with-significant-control/individual/c6w-6P21SDWVYeX_YbyOupJjKVs"},"name":"Mr Rafal Szlaszynski","name_elements":{"forename":"Rafal","surname":"Szlaszynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"14996865","data":{"address":{"address_line_1":"Jephcott Road","country":"England","locality":"Birmingham","postal_code":"B8 3EB","premises":"23"},"ceased_on":"2025-12-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"8b8244aba11d59a41f348d18daab278f11846bf4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996865/persons-with-significant-control/individual/_ydcz5CTt6aG60CY13VgrEUZJNo"},"name":"Mr Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"02608140","data":{"address":{"address_line_1":"Casterton Road","country":"England","locality":"Stamford","postal_code":"PE9 2UA","premises":"43"},"ceased_on":"2022-09-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"1f504f59c1aa842e9f015acb1e3fad44483d004a","kind":"individual-person-with-significant-control","links":{"self":"/company/02608140/persons-with-significant-control/individual/MOT5GKemtSO3XCEPO0ewuJmm7tQ"},"name":"Mr Joseph Scott Barrasso","name_elements":{"forename":"Joseph","middle_name":"Scott","surname":"Barrasso","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-03"}}
{"company_number":"09142262","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"223a9d7aa97b0e6cc93d646f6c78996ba2ef5e56","kind":"individual-person-with-significant-control","links":{"self":"/company/09142262/persons-with-significant-control/individual/hniZnroL2fH0qhTet7q3ZWBcHSg"},"name":"Miss Danielle Marsh","name_elements":{"forename":"Danielle","surname":"Marsh","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09138717","data":{"address":{"address_line_1":"S31 Meadow Street","locality":"Northwich","postal_code":"CW9 5BF","premises":"Northwich Business Centre","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a84a0b5066ff03927fefc580ee6191e2b6f20dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/09138717/persons-with-significant-control/individual/08wRCp7bOVCC4vpiWgbdoVwfc0o"},"name":"Mrs Marlena Wawrzenczak","name_elements":{"forename":"Marlena","surname":"Wawrzenczak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-21"}}
{"company_number":"13177891","data":{"address":{"address_line_1":"20 Wharf Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3GG","premises":"29a, 2/F"},"ceased_on":"2021-02-08","country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"293e30e16df4064902ab77e15b038cd285dccedd","kind":"individual-person-with-significant-control","links":{"self":"/company/13177891/persons-with-significant-control/individual/HQPDgKzPwZylR-EQAr-mWaT8oQI"},"name":"Mr Xin Jiang","name_elements":{"forename":"Xin","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"SC199803","data":{"address":{"address_line_1":"Arngibbon House","address_line_2":"By Kippen","locality":"Stirling","postal_code":"FK8 3ES","premises":"West Lodge Of Arngibbon","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"c2aedd3eb3e6d6e83aaef7d4a511aa4de7f872c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC199803/persons-with-significant-control/individual/OGrzlCgPTFMc6JAf8VOG9nvgisA"},"name":"Mrs Sheena Avril Mccall","name_elements":{"forename":"Sheena","middle_name":"Avril","surname":"Mccall","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC776155","data":{"address":{"address_line_1":"Johnston Avenue","country":"United Kingdom","locality":"Stirling","postal_code":"FK9 5AG","premises":"9 Adamson Court'"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"b3c1bc31b9bbb7680016f0ecd347a7391d10e514","kind":"individual-person-with-significant-control","links":{"self":"/company/SC776155/persons-with-significant-control/individual/8sbY8uZz9694-dv5iTQ5aVQLQ3E"},"name":"Dr. Mustafa Hassan Abdullah Alshamaileh","name_elements":{"forename":"Mustafa","middle_name":"Hassan Abdullah","surname":"Alshamaileh","title":"Dr."},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"09156402","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"750e4deb4bfd8d2873d7826916554134abb7b612","kind":"individual-person-with-significant-control","links":{"self":"/company/09156402/persons-with-significant-control/individual/kDcs_vx3Ujny2yclqSKJwIucUqA"},"name":"Mr Simon Anthony Howell","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14994865","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"Northampton","postal_code":"NN5 5BU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"57dc12d8b9f292d5f0abbcbf0e1a92aca96a9a20","kind":"individual-person-with-significant-control","links":{"self":"/company/14994865/persons-with-significant-control/individual/86lTCdLJ7Uq1v6DIcnlZrZ02Q7A"},"name":"Mr Adam David Cox","name_elements":{"forename":"Adam","middle_name":"David","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995055","data":{"address":{"address_line_1":"Atria","address_line_2":"Spa Road","country":"England","locality":"Bolton","postal_code":"BL1 4AG","premises":"Suite Ge"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"ffe8b2c78c387e0b5fc2413b92be16cf25ec3790","kind":"individual-person-with-significant-control","links":{"self":"/company/14995055/persons-with-significant-control/individual/mbHpQlFttCi4XgDDAKLfGA6ye2g"},"name":"Ms Vanessa Joan Haworth","name_elements":{"forename":"Vanessa","middle_name":"Joan","surname":"Haworth","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13177051","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"London","postal_code":"N1 8LU","premises":"104a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"16bab23c69ffa33ed499f3dc33bdf3469a3a6203","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177051/persons-with-significant-control/individual/Qc4pobdls0CKpWxskiJyZMFEZd0"},"name":"Miss Emilie Chen","name_elements":{"forename":"Emilie","surname":"Chen","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"09726652","data":{"address":{"address_line_1":"Mells","country":"England","locality":"Frome","postal_code":"BA11 3QG","premises":"Bridge Cottage"},"ceased_on":"2018-04-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"53f751a0bfbb1275484005129a36f439f182c22c","kind":"individual-person-with-significant-control","links":{"self":"/company/09726652/persons-with-significant-control/individual/TpvTK0DK8qgHDe5MJiVVX7EZRRo"},"name":"Mr Simon John Heal","name_elements":{"forename":"Simon","middle_name":"John","surname":"Heal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"14996315","data":{"address":{"address_line_1":"2 March Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2AP","premises":"Garage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"4bd6dc630973075245d3606f37afa43bb64daaaa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996315/persons-with-significant-control/individual/aihc6y_cqNotTeJcMjnfeOZk6hs"},"name":"Mr Mohammed Riyazul Hoque","name_elements":{"forename":"Mohammed","middle_name":"Riyazul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996485","data":{"address":{"address_line_1":"1 Oval Road","country":"England","locality":"Croydon","postal_code":"CR0 6BJ","premises":"Basement Flat Oval House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"50cbd48cf377e347b31dc7298d4b4481ef52640b","kind":"individual-person-with-significant-control","links":{"self":"/company/14996485/persons-with-significant-control/individual/M6sqnkEFzCgUixTll1NZ5pAWQuQ"},"name":"Nishanka Jain","name_elements":{"forename":"Nishanka","surname":"Jain"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996634","data":{"address":{"address_line_1":"Maple Tree Grove","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 1UR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"13de365adb0d5db738bf4607b32c61a8779bf6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14996634/persons-with-significant-control/individual/O8s7nINwICM54ZPU7fOHf46iQFU"},"name":"Dr James Edward Mooney","name_elements":{"forename":"James","middle_name":"Edward","surname":"Mooney","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"08647513","data":{"address":{"address_line_1":"Greek Street","locality":"Stockport","postal_code":"SK3 8AX","premises":"45-49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"db4cd8d567823128c558470728833847a0264f99","kind":"individual-person-with-significant-control","links":{"self":"/company/08647513/persons-with-significant-control/individual/R-an0LY0Wcg-A4EJeHqYDq2vE2I"},"name":"Mr Elizabeth Keir White","name_elements":{"forename":"Elizabeth","middle_name":"Keir","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14996854","data":{"address":{"address_line_1":"69, West End Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 9BX","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"21c85ed1bef87d7ba940a60729cfb6df5d6ea00c","kind":"individual-person-with-significant-control","links":{"self":"/company/14996854/persons-with-significant-control/individual/MV8tembsAiE5BRUlDyUmgxqdgtA"},"name":"Mr Matthew Harry Atkinson","name_elements":{"forename":"Matthew","middle_name":"Harry","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10896496","data":{"address":{"address_line_1":"C/O Kms Accountancy Ltd","address_line_2":"Calthorpe Road","country":"England","locality":"Birmingham","postal_code":"B15 1TR","premises":"Apex House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"1a909a16bf694277cb312666930f2b0d80ef7752","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10896496/persons-with-significant-control/individual/E6RosWtsi2l10Lk25zFhASXXEQU"},"name":"Miss Polly Wilding","name_elements":{"forename":"Polly","surname":"Wilding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-02"}}
{"company_number":"09142262","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"a9aa8f1e8415d6acf0b5c22fc84e0a9f90ac34e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09142262/persons-with-significant-control/individual/_2AHHlhtj8qz0LzlkQzStdA8qtM"},"name":"Mr Tony John Marsh","name_elements":{"forename":"Tony","middle_name":"John","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10897036","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"d178cd9c1c44d7f41237f66ec60868b5255053ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10897036/persons-with-significant-control/individual/BolepF2vXiCxECayOe0GSvH7OcQ"},"name":"Ms Arabella Jane Adam-Allum","name_elements":{"forename":"Arabella","middle_name":"Jane","surname":"Adam-Allum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"SC512412","data":{"address":{"address_line_1":"Murrell Road","address_line_2":"Aberdour","country":"Scotland","locality":"Burntisland","postal_code":"KY3 0XN","premises":"Hillwood"},"ceased_on":"2016-08-31","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1960},"etag":"bd3f2b7bda2f97052baa58108b32e7676b60c076","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512412/persons-with-significant-control/individual/9pyDmyzz40z5lnh-Mt3E_sCnd3Y"},"name":"Mr David Mathieson","name_elements":{"forename":"David","surname":"Mathieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08155722","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Bedford","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"07143d70c8d0f5e38df0671ff0a848d2dbfe7093","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08155722/persons-with-significant-control/individual/UM_XfHSwDTi3SYaQ_UQxodBQE30"},"name":"Lisa Morris","name_elements":{"forename":"Lisa","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13177901","data":{"address":{"address_line_1":"Commonwealth Way","country":"England","locality":"London","postal_code":"SE2 0LD","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"9f98fe9ed71292f95a74327be15b64e0ad993afa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177901/persons-with-significant-control/individual/l4MH-bl_gicExCa5-4t-pfCKe4c"},"name":"Mrs Kiptieu Fatmata Sheriff","name_elements":{"forename":"Kiptieu","middle_name":"Fatmata","surname":"Sheriff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"07706633","data":{"address":{"address_line_1":"Lax Lane","country":"England","locality":"Bewdley","postal_code":"DY12 2DZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"e5d6a398ef33c114f56962a488a6938c636ec59c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07706633/persons-with-significant-control/individual/HvKh1oVX2itgsNvjCN2U0KJfsUQ"},"name":"Ms Judith Joy Fox","name_elements":{"forename":"Judith","middle_name":"Joy","surname":"Fox","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"01745721","data":{"address":{"address_line_1":"Cazenove Road","country":"England","locality":"London","postal_code":"N16 6AD","premises":"110"},"ceased_on":"2022-02-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"07d82e3eb76c1739edcf8fc37bc1eccc2051d7a7","kind":"individual-person-with-significant-control","links":{"self":"/company/01745721/persons-with-significant-control/individual/KFnYfFHILbS9-1R5RVb7E_J7KVE"},"name":"Mr Jonathan Moses Teller","name_elements":{"forename":"Jonathan","middle_name":"Moses","surname":"Teller","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-05-08"}}
{"company_number":"13176850","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"68b035d14dc0f0190ecd466da1c54866370db533","kind":"individual-person-with-significant-control","links":{"self":"/company/13176850/persons-with-significant-control/individual/RZsmE_KW5OLfvgDtRYrHhXjUv7w"},"name":"Mr Kieran Nicholls","name_elements":{"forename":"Kieran","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13176851","data":{"address":{"address_line_1":"Crane Well View","address_line_2":"Bolton-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 8GX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"a00cc53777e0f66fadc0a1e2234824c45dccdb18","kind":"individual-person-with-significant-control","links":{"self":"/company/13176851/persons-with-significant-control/individual/8TzZDxzsQzgoutb3UaB97l14oUQ"},"name":"Mrs Zoe Mizon","name_elements":{"forename":"Zoe","surname":"Mizon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"05190432","data":{"address":{"address_line_1":"Horse Race Lane","address_line_2":"Failand","country":"England","locality":"Bristol","postal_code":"BS8 3TY","premises":"Oakfield Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"3f071a7a1afedbe03541fff1669cc749e19b0664","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05190432/persons-with-significant-control/individual/rWQeDGABPoOkg_RmKF0AwMaZtiw"},"name":"Mr Robert Hugh John Ellis","name_elements":{"forename":"Robert","middle_name":"Hugh John","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-27"}}
{"company_number":"14996145","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"97eefd917e3ecc6be117e9dadcfd679af36bfbf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996145/persons-with-significant-control/individual/dQyp82nK8hmXmeW9uhqCTZUfdxg"},"name":"Mr Peter John Lyons","name_elements":{"forename":"Peter","middle_name":"John","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"SC572437","data":{"address":{"address_line_1":"Stewartfield","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5BX","premises":"4 Minister's Park"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1974},"etag":"8519ff02897f6b073802771705a69c118895f000","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC572437/persons-with-significant-control/individual/1OgmPqkagQjpF3AbRZ6SZwr_2Iw"},"name":"Mr Graham Connell","name_elements":{"forename":"Graham","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-31"}}
{"company_number":"05194882","data":{"address":{"address_line_1":"Low Bentham","country":"United Kingdom","locality":"Lancaster","postal_code":"LA2 7EL","premises":"6 Victoria Buildings","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"27309fb25ef6b8177c582fb4173ea8e75fbfd1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05194882/persons-with-significant-control/individual/0mr_Ttso1r3ROTpwOW9x-ZYYxNg"},"name":"Mrs Barbara Anne Durkin","name_elements":{"forename":"Barbara","middle_name":"Anne","surname":"Durkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09727022","data":{"address":{"address_line_1":"Wakefield Road","country":"England","locality":"Huddersfield","postal_code":"HD5 8DE","premises":"335"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4b73b279a57226bded17f9dd4ed5789f824bc85d","kind":"individual-person-with-significant-control","links":{"self":"/company/09727022/persons-with-significant-control/individual/zJRhYEibKbFAxmfo_0thCUZNB_M"},"name":"Ms Ximei Xue","name_elements":{"forename":"Ximei","surname":"Xue","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"14996644","data":{"address":{"address_line_1":"Fortune Way","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4ET","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"3cb1b29b7d85e374cb8846c68f86e93e1d5464c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14996644/persons-with-significant-control/individual/B1utzWEs3shTjRAa-irl_uk8duQ"},"name":"Mr Gavin Turner Stockman","name_elements":{"forename":"Gavin","middle_name":"Turner","surname":"Stockman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"11771981","data":{"address":{"address_line_1":"25 King Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4PB","premises":"5th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"3260d9e9a6aef578e6fc1b43623891146706b5ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11771981/persons-with-significant-control/individual/JLGGkPi9sqxHjB8tQYzWBJyNaoM"},"name":"Bruce James Quilter","name_elements":{"forename":"Bruce","middle_name":"James","surname":"Quilter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-29"}}
{"company_number":"13177700","data":{"address":{"address_line_1":"215 Newhampton Road East","country":"England","locality":"Wolverhampton","postal_code":"WV1 4BB","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"4019991e04b0c886a3b5909c8c0f8f58de5b904f","kind":"individual-person-with-significant-control","links":{"self":"/company/13177700/persons-with-significant-control/individual/saR4QZptSb3qq0gaSPwEECrVsAo"},"name":"Mr Cristi-Daniel Varga","name_elements":{"forename":"Cristi-Daniel","surname":"Varga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"07277267","data":{"address":{"address_line_1":"One Temple Row","locality":"Birmingham","postal_code":"B2 5LG","premises":"8th Floor, Temple Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"2ad4e1df08997c6be22471e4ebc1dd4498da3871","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07277267/persons-with-significant-control/individual/V8NB7RdY1JMT6ypIp2SXUeFzlns"},"name":"Mr Adewale Adeyiga Shokoya","name_elements":{"forename":"Adewale","middle_name":"Adeyiga","surname":"Shokoya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11695295","data":{"address":{"address_line_1":"Priory Street","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 2AD","premises":"16","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"3804239cb1004b67b3cec3c41c4f166b95817885","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11695295/persons-with-significant-control/individual/8AtN7a5MgOexS8BlKN7591KbhRo"},"name":"Mr Stuart Adrian Jenkins","name_elements":{"forename":"Stuart","middle_name":"Adrian","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"13177890","data":{"address":{"address_line_1":"Barnhill Road","country":"England","locality":"Hayes","postal_code":"UB4 9AP","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"72fdef9f9b06aacb75a2e85756fe4e85c22d841c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177890/persons-with-significant-control/individual/1VNK1hz2KG-oQcxJp0XRgiiDRXk"},"name":"Mr Harinder Singh Massan","name_elements":{"forename":"Harinder","middle_name":"Singh","surname":"Massan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"15008695","data":{"address":{"address_line_1":"Dowsett Road","country":"England","locality":"London","postal_code":"N17 9DL","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"eca606d7929e882d4478d9fa30d5ab1010ea78d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15008695/persons-with-significant-control/individual/-Tq-ekxortQZ0gzORFIY_TTnXSY"},"name":"Mr Guner Mehmet","name_elements":{"forename":"Guner","surname":"Mehmet","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15009114","data":{"address":{"address_line_1":"Brackenbury Road","country":"England","locality":"Preston","postal_code":"PR1 7UP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c457aab44118aa42f52da1632320b876b572a3ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15009114/persons-with-significant-control/individual/vmqPxnmL_nFZOuPfmcMijXZo6mU"},"name":"Mr Muhammad Mubashir Ali Usmani","name_elements":{"forename":"Muhammad","middle_name":"Mubashir Ali","surname":"Usmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"03066096","data":{"address":{"address_line_1":"Fron Goch","country":"Wales","locality":"Bala","postal_code":"LL23 7NU","premises":"Ty Isaf","region":"Gwynedd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"64bded0d1ff6b432db9a45b76676eea828f974e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03066096/persons-with-significant-control/individual/hejnMV2IGX0beFPHJt6i9Q53rNQ"},"name":"Ms Linda Mary Williams","name_elements":{"forename":"Linda","middle_name":"Mary","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09156402","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"5bd202d026fb7610ed8b997acfedc751bcc89cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/09156402/persons-with-significant-control/individual/qPHLImw1aqz1P2HVUUK2ZxRsVqU"},"name":"Mr Christopher Mark Penny","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14995054","data":{"address":{"address_line_1":"Market Place","address_line_2":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6PN","premises":"Sanctuary Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"a521ae0a0fbee0c1511de47c96c74aff94926599","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995054/persons-with-significant-control/individual/gwXEQBNJuNDg3S97rLJtPa7YsmQ"},"name":"Mr Steven Marlow","name_elements":{"forename":"Steven","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"08137012","data":{"address":{"address_line_1":"Trinovantian Way","country":"England","locality":"Braintree","postal_code":"CM7 3JN","premises":"14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"e96e0491e99277443d7961d402fc6e667a67c5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08137012/persons-with-significant-control/individual/Gq1BBs-GYXCQamhSchCaxvjxVhU"},"name":"Mrs Angela Kerrie Johnson","name_elements":{"forename":"Angela","middle_name":"Kerrie","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-10"}}
{"company_number":"14995264","data":{"address":{"address_line_1":"Sheringham Avenue","country":"England","locality":"London","postal_code":"E12 6HH","premises":"252"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"587803a8cb5377d6d013308bef761c4860f55197","kind":"individual-person-with-significant-control","links":{"self":"/company/14995264/persons-with-significant-control/individual/U2i8R2Ab9GwfQPPxL7TXZdHwAuE"},"name":"Mrs Aurelia Marin","name_elements":{"forename":"Aurelia","surname":"Marin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10329783","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"da18e16908b86f333685ef2af24f74171a36d496","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329783/persons-with-significant-control/individual/8lpHnFB3-XzQ0F2JH7wOFDuMJrY"},"name":"Mr Nii Ayikwei Parkes","name_elements":{"forename":"Nii","middle_name":"Ayikwei","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13177241","data":{"address":{"address_line_1":"Fraser Close","address_line_2":"Halton Brook","country":"England","locality":"Runcorn","postal_code":"WA7 2SY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"eeea88084e5397761619722ae7fb59454d6144e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13177241/persons-with-significant-control/individual/rItf2rSzSvY6eibaHySzvzBivIc"},"name":"Miss Olivia Rose Heyes","name_elements":{"forename":"Olivia","middle_name":"Rose","surname":"Heyes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177380","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13177380 - Companies House Default Address"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1999},"etag":"7eb0aec70c2cd0b79319b6f200b28222910de5e7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177380/persons-with-significant-control/individual/aXrbwW_GEdzTIW8_gZoaR0Ew1nM"},"name":"Mr Vincenzo Di Pietro","name_elements":{"forename":"Vincenzo","surname":"Di Pietro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177421","data":{"address":{"address_line_1":"Fitzalan Road","country":"England","locality":"London","postal_code":"N3 3PE","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"e63e516266688cb95fe8e364f4e44b2a5f644d7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177421/persons-with-significant-control/individual/u8NcPUd-lXmLkxRypCJVNuBu_j4"},"name":"Mr Hilton Mervis","name_elements":{"forename":"Hilton","surname":"Mervis","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-03"}}
{"company_number":"10329942","data":{"address":{"address_line_1":"Keswick Street","address_line_2":"Castleton","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 3AG","premises":"22","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"140f8913d6ea6f04ea2ef5a0fa4cff6582d55801","kind":"individual-person-with-significant-control","links":{"self":"/company/10329942/persons-with-significant-control/individual/42EOZZ0mkWTMXQKolocfjJ_ZKpg"},"name":"Mr Anthony Robert Draper","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"02841796","data":{"address":{"address_line_1":"Swordfish Way","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6NG","premises":"Aviation House"},"ceased_on":"2023-03-10","etag":"29ecc10721108801308f2fc84c2fe624019f7368","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies House","registration_number":"06067087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02841796/persons-with-significant-control/corporate-entity/FwNem0ch9YPioJ76Csw_Bzzeris"},"name":"Businesswatch Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-07"}}
{"company_number":"05906273","data":{"address":{"address_line_1":"Fleet Bank","address_line_2":"Fleet","country":"United Kingdom","locality":"Spalding","postal_code":"PE12 8LW","premises":"Mill House Farm","region":"Lincolnshire"},"ceased_on":"2018-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"52e7147b59dddd85ded90620d5192f0b7263bff0","kind":"individual-person-with-significant-control","links":{"self":"/company/05906273/persons-with-significant-control/individual/NdemJgpA_M9A3L8i0yYiIomE8ow"},"name":"Mrs Deborah Louise Ellis","name_elements":{"forename":"Deborah","middle_name":"Louise","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14997104","data":{"address":{"address_line_1":"Whinbush Road","country":"England","locality":"Hitchin","postal_code":"SG5 1PN","premises":"122"},"etag":"ed74787ad44451746ca5ea00271f5883cfdf6876","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05739185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14997104/persons-with-significant-control/corporate-entity/vxVks18Wy6-BWvi3MLm2tC-sxf8"},"name":"Ckc Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"13177760","data":{"address":{"address_line_1":"Aldersmead Road","country":"England","locality":"Birmingham","postal_code":"B31 3JG","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"7b7f16c12de0f3ab0ba5f1de5fbca5f9cb2015a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13177760/persons-with-significant-control/individual/JgZg3olejAuJDgLL3UHgU0GE_hM"},"name":"Mr Steven John King","name_elements":{"forename":"Steven","middle_name":"John","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"SC512412","data":{"address":{"address_line_1":"Murrell Road","address_line_2":"Aberdour","country":"Scotland","locality":"Burntisland","postal_code":"KY3 0XN","premises":"Hillwood","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1963},"etag":"808efe1d2b32b22d7b2563855d0416e5bfaad58c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512412/persons-with-significant-control/individual/-P3ldGAmfboR3TJC5nbQDsxkmvo"},"name":"Mrs Susan Christine Ross","name_elements":{"forename":"Susan","middle_name":"Christine","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13177900","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Marshfield","country":"Wales","locality":"Cardiff","postal_code":"CF3 2AY","premises":"58"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1978},"etag":"65d5e3dc415b661773aa64890a0cf7feffbfabcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13177900/persons-with-significant-control/individual/o_ct3NGXxW3Qio_Fl_E21mgTriQ"},"name":"Mr David Simon Crean","name_elements":{"forename":"David","middle_name":"Simon","surname":"Crean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"SC199803","data":{"address":{"address_line_1":"Arngibbon House","address_line_2":"By Kippen","locality":"Stirling","postal_code":"FK8 3ES","premises":"West Lodge Of Arngibbon","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1964},"etag":"2ecd0077fa8f45c8b3222e3b4fd4982bdfd69480","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC199803/persons-with-significant-control/individual/edsZDFASS2s12LNvRDvjKh66LHk"},"name":"Mr William Mccall","name_elements":{"forename":"William","surname":"Mccall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02071024","data":{"address":{"address_line_1":"Fields Courtyard","address_line_2":"Grove","country":"England","locality":"Retford","postal_code":"DN22 0RJ","premises":"The Granary"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f1508a544ba7a710e279064992076a69051e13aa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02071024/persons-with-significant-control/individual/4GfKh9VNxqwS_5BZPe6tC213qmY"},"name":"Miss Sarah Bonser","name_elements":{"forename":"Sarah","surname":"Bonser","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-07"}}
{"company_number":"13176841","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"aa9d4774f25b4882995e6e50acba9fe69b72edc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13176841/persons-with-significant-control/individual/WbXBN0gEcC9UDuS_vcj3DADEwQE"},"name":"Miss Aia Elmahdy","name_elements":{"forename":"Aia","surname":"Elmahdy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13176851","data":{"address":{"address_line_1":"Willows Close","address_line_2":"Swanmore","country":"England","locality":"Southampton","postal_code":"SO32 2EL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"2a0f3cb26f070b8498abf617ca713ff602fa26a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13176851/persons-with-significant-control/individual/Ni8WkjqnQoXjDE1MV_lmpiHwQc8"},"name":"Miss Jacqueline Frances Kenny","name_elements":{"forename":"Jacqueline","middle_name":"Frances","surname":"Kenny","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"10329702","data":{"address":{"address_line_1":"Collier Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7BY","premises":"Collier Street Cottage Collier Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"9b5f9bf3e10e1363a61ef1eac37ad31b17b16eff","kind":"individual-person-with-significant-control","links":{"self":"/company/10329702/persons-with-significant-control/individual/Pjj97W_kXpz1fVn8zug9vHvE2OE"},"name":"Mr Jason Jsmes Buchanan","name_elements":{"forename":"Jason","middle_name":"Jsmes","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"14996144","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 3DL","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"946b4e852ea958ad91068735027c48b69267d0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14996144/persons-with-significant-control/individual/qX1W3ZwDdQnGOA_oDtdEK9tsTmI"},"name":"Mrs Sarah Louise Elvidge","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Elvidge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"NI025822","data":{"address":{"address_line_1":"C/O 76 Church Street","address_line_2":"Portadown","locality":"Co Armagh","postal_code":"BT62 3EU"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1960},"etag":"44ede609a9c9f9fa454574f255dc82b0b82e5660","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI025822/persons-with-significant-control/individual/RDJ-LAKvawlUsgotgPoNvbwedjM"},"name":"Mr Peter Tiffney","name_elements":{"forename":"Peter","surname":"Tiffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05194882","data":{"address":{"address_line_1":"Low Bentham","country":"United Kingdom","locality":"Lancaster","postal_code":"LA2 7EL","premises":"6 Victoria Buildings","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"e6d57cfa6e2542dd5236e49a85865ea8110e46b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05194882/persons-with-significant-control/individual/SPBFTo4MSzrAb2DlpLPOBBOVq_Q"},"name":"Dr Kenneth Durkin","name_elements":{"forename":"Kenneth","surname":"Durkin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13177420","data":{"address":{"address_line_1":"Bromley Hill","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4JU","premises":"128 Princess Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"4c4b16032c4a69166a0027c4dac23c6432ab9973","kind":"individual-person-with-significant-control","links":{"self":"/company/13177420/persons-with-significant-control/individual/9AIwpRiBrmqkRHRS482hCuNfhQY"},"name":"Mr Samir Couri","name_elements":{"forename":"Samir","surname":"Couri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"SL019717","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"36b1dcef422b4a0b6b30e4843d61fd6d4cc35e0b","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Companies House, Edinburgh","registration_number":"So304831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL019717/persons-with-significant-control/corporate-entity/jKIs3nUwMOCQWy314fsCWWMtzRM"},"name":"Cp7 Caledonia Aiv Gp, Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"09299256","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a8927144e982765e3f6520b4d20057b21e7d0bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09299256/persons-with-significant-control/individual/6mBfnY0ERwQzYv3jQbUm89f2hPY"},"name":"Fatmir Haliti","name_elements":{"forename":"Fatmir","surname":"Haliti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05906273","data":{"address":{"address_line_1":"Fleet Bank","address_line_2":"Fleet","country":"United Kingdom","locality":"Spalding","postal_code":"PE12 8LW","premises":"Mill House Farm","region":"Lincolnshire"},"ceased_on":"2018-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"fb05426096a4214628ec8ba54a9bf78db9b032bf","kind":"individual-person-with-significant-control","links":{"self":"/company/05906273/persons-with-significant-control/individual/VxX9E_qxi-m8JbfOq9hcHkmlfys"},"name":"Mr Richard Seymour Ellis","name_elements":{"forename":"Richard","middle_name":"Seymour","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14997095","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7SX","premises":"20 Wenlock Road","region":"England"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":2004},"etag":"111f7b99f63a17b791e28bfb59625067e2a3a802","kind":"individual-person-with-significant-control","links":{"self":"/company/14997095/persons-with-significant-control/individual/oph4GZ6nRCm04ko2Y8qoZQq3Y18"},"name":"Mr Mohamed Osama Saad","name_elements":{"forename":"Mohamed","middle_name":"Osama","surname":"Saad","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"13177751","data":{"address":{"address_line_1":"Berry Green","address_line_2":"Stretham","country":"England","locality":"Ely","postal_code":"CB6 3JS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"4f397f10e8ce9f504346cfa7a5bab6b8b3f35ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/13177751/persons-with-significant-control/individual/A5WH33TleUWyRAuf4mTlVoLujvo"},"name":"Dr Peace Adaji","name_elements":{"forename":"Peace","surname":"Adaji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"15007035","data":{"address":{"address_line_1":"Airdale Road","country":"United Kingdom","locality":"Stone","postal_code":"ST15 8DP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"a6546d5cf62681d4aa7898f4ad39debc51e21065","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007035/persons-with-significant-control/individual/F7NTgmy2UxxTw0y0-OWrhQSCwyw"},"name":"Mr Paul George Frodsham","name_elements":{"forename":"Paul","middle_name":"George","surname":"Frodsham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"05495046","data":{"address":{"address_line_1":"25 Harrow Place","address_line_2":"Aston Lodge","locality":"Stone","postal_code":"ST15 8ST","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"5d1dbf5967819806db63f4917a498d8c4038f762","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05495046/persons-with-significant-control/individual/rZzIaorn14phZoFnJ9gEBJEglCM"},"name":"Mr Richard Kenneth Hughes","name_elements":{"forename":"Richard","middle_name":"Kenneth","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"10897766","data":{"address":{"address_line_1":"2 Pringle Court, Pringle Way","address_line_2":"Little Stukeley","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 4BW","premises":"2","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b92351f41b43655bdcac82bc43c62b7d9e5eee9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10897766/persons-with-significant-control/individual/tbvha26XlYY9lE9-B7J0N0b_fok"},"name":"Mr Simon James Knowles","name_elements":{"forename":"Simon","middle_name":"James","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"13177941","data":{"address":{"address_line_1":"56 Rosslyn Crescent","country":"England","locality":"Harrow","postal_code":"HA1 2SZ","premises":"The Pavilion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"1e628bb1e4ee75cce039a98eec7e4c3ecb296606","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177941/persons-with-significant-control/individual/R5m9DAAIlcQMvi2ofz9gNx8hwX4"},"name":"Mr Sanjiv Mohanlal Shah","name_elements":{"forename":"Sanjiv","middle_name":"Mohanlal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"14994864","data":{"address":{"address_line_1":"Teddesley Road","address_line_2":"Penkridge","country":"England","locality":"Stafford","postal_code":"ST19 5BN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"264b6b9821c31934a8e91f61069cf141e676e305","kind":"individual-person-with-significant-control","links":{"self":"/company/14994864/persons-with-significant-control/individual/1r8AZtG0VCWx5R3gFfqa0lb0wCE"},"name":"Mr Luke Karl Goodman","name_elements":{"forename":"Luke","middle_name":"Karl","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995055","data":{"address":{"address_line_1":"Atria","address_line_2":"Spa Road","country":"England","locality":"Bolton","postal_code":"BL1 4AG","premises":"Suite Ge"},"ceased_on":"2026-03-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"81518aa92585a48ccf4b1981b062b803e3bcdd1b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995055/persons-with-significant-control/individual/9M1lox9OsBp0XWCK6AvmebNL89k"},"name":"Mr Simon James Marsh","name_elements":{"forename":"Simon","middle_name":"James","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13177050","data":{"address":{"country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 6RS","premises":"14 Buckles Lane","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"cf1a491e4fbaf6782235cc518445682e94465b71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177050/persons-with-significant-control/individual/3Q2W1o3rngYx_1a4bjjAjAijO1I"},"name":"Miss Jodie Bowman","name_elements":{"forename":"Jodie","surname":"Bowman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"08163572","data":{"address":{"address_line_1":"Ffordd Bro Mynach","country":"Wales","locality":"Barmouth","postal_code":"LL42 1LZ","premises":"Nant Y Derw","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1970},"etag":"969a8d327f3001a7e79c9557682a32616d936e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08163572/persons-with-significant-control/individual/kxkcwkGbTqIegcGLwdr8w-1wbXc"},"name":"Mr Timothy Patrician Redman","name_elements":{"forename":"Timothy","middle_name":"Patrician","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14996314","data":{"address":{"address_line_1":"Two Locks","address_line_2":"Hurst Business Park","country":"England","locality":"Brierley Hill","postal_code":"DY5 1UU","premises":"12c","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"685fc3535b8ec0d2908f5a944763733d5bda1260","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"KPB MONARCH LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Phillip Wheddon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996314/persons-with-significant-control/individual/lGkrtRhoij59AGYRWdjgEmyEOqc"},"name":"Mr Philip John Wheddon","name_elements":{"forename":"Philip","middle_name":"John","surname":"Wheddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"07427480","data":{"address":{"address_line_1":"Hambrook Lane","address_line_2":"Stoke Gifford","country":"England","locality":"Bristol","postal_code":"BS34 8QB","premises":"Parkway House"},"ceased_on":"2021-03-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"9befb4aaabb89e05278dc56781ba50d15675fd7a","kind":"individual-person-with-significant-control","links":{"self":"/company/07427480/persons-with-significant-control/individual/eqCyf9epHayWVEa6HjUsrLygWEU"},"name":"Mr Steve Conrad Shilton Minchin","name_elements":{"forename":"Steve","middle_name":"Conrad Shilton","surname":"Minchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-24"}}
{"company_number":"09123792","data":{"address":{"address_line_1":"Waterside Industrial Estate","address_line_2":"Ettingshall Road","locality":"Wolverhampton","postal_code":"WV2 2RQ","premises":"Unit 11"},"ceased_on":"2020-07-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"a67b2c9b50d957f21703bbf6230d54f3bb4de80d","kind":"individual-person-with-significant-control","links":{"self":"/company/09123792/persons-with-significant-control/individual/wN85ECh7l_6t8Kuymzz-dMxlUV4"},"name":"Mr Rakesh Kumar Chahal","name_elements":{"forename":"Rakesh","middle_name":"Kumar","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14996635","data":{"address":{"address_line_1":"Theobalds Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8PN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"cd0aaa0046283acbb583d80b36336ac761c581c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"LOC TAX LTD ACSP","identity_verified_on":"2026-07-17T00:00:00Z","preferred_name":"DAFINA ZHUBI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996635/persons-with-significant-control/individual/rXjw6_UK8hyKIGbbb8YGvCQRGkA"},"name":"Mrs Dafina Zhubi","name_elements":{"forename":"Dafina","surname":"Zhubi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13177531","data":{"address":{"address_line_1":"Hook Road","address_line_2":"North Warnborough","country":"England","locality":"Hook","postal_code":"RG29 1EP","premises":"1 Alexandra Terrace, North Warnborough, Hook"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"6e14881db588961c57d69cbe32ba9cb04d85de98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177531/persons-with-significant-control/individual/g5A1FnIhq0RzamGwtLu9211mPyI"},"name":"Mr Mark Richard Clements","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177591","data":{"address":{"address_line_1":"Oakley Avenue","country":"England","locality":"Chesterfield","postal_code":"S40 4DS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"cf426c5c9405a3a5f7c723a276c8807c9be8d0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13177591/persons-with-significant-control/individual/brDV8IvJ_SKpau7MOKWBml7bFjs"},"name":"Mr Alex James Kidd","name_elements":{"forename":"Alex","middle_name":"James","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"09142262","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"ca41046fae1d78bfe5e157b22a6756b597c7e9b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09142262/persons-with-significant-control/individual/XKzf_zwYIL8pPz24SeRIvuBJnQ8"},"name":"Mr Tony John Marsh","name_elements":{"forename":"Tony","middle_name":"John","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14997104","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"etag":"74751424ecdf98f638895a51e6acf92c5279d9fd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14076281"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14997104/persons-with-significant-control/corporate-entity/CRANIU3QBMr0R5kP5D_RP3SJCks"},"name":"Kosy Co Living Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"13177761","data":{"address":{"address_line_1":"419 Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5PT","premises":"2 Bellflower House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"f2e1d6eb60b37626126b0e25a0ffe422d05e9c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177761/persons-with-significant-control/individual/QplSmRxWSblonP6Wh4P2pqyXgbA"},"name":"Mrs Busra Cinar","name_elements":{"forename":"Busra","surname":"Cinar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-03"}}
{"company_number":"15008694","data":{"address":{"address_line_1":"17 Capital Drive Linford Wood","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 6NG","premises":"Flat 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"7a31fe14541d6d579474c8f44b33389a6c82fbb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008694/persons-with-significant-control/individual/l2OhDZWDgimt-jEwOUVbBRBdz14"},"name":"Mr Abdurrahman Bulut","name_elements":{"forename":"Abdurrahman","surname":"Bulut","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15009105","data":{"address":{"address_line_1":"191 Carlisle Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 7LD","premises":"Unit-1,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"4f6cc62bc9d978ad33a6a9090151568b35d57145","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009105/persons-with-significant-control/individual/Lkvue0YzLC4BVZn7hpIBzqIro90"},"name":"Mrs Rounaq Tarannum","name_elements":{"forename":"Rounaq","surname":"Tarannum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"07712257","data":{"address":{"address_line_1":"Upper Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4AZ","premises":"130 Eureka Park"},"ceased_on":"2016-04-06","etag":"7ab50eabbf70c12de489f337bae11c88edc03527","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07712257/persons-with-significant-control/corporate-entity/QacKH502appdU21qwA9oCYk9MV0"},"name":"Brf Invicta Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14994864","data":{"address":{"address_line_1":"Teddesley Road","address_line_2":"Penkridge","country":"England","locality":"Stafford","postal_code":"ST19 5BN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"0e11112cb376081929cc2fb97b976850fcd2634e","kind":"individual-person-with-significant-control","links":{"self":"/company/14994864/persons-with-significant-control/individual/UmSEIRYAvcpv6jcf7t9kg1X6FeQ"},"name":"Miss Rohini Makwana","name_elements":{"forename":"Rohini","surname":"Makwana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"09149033","data":{"address":{"address_line_1":"1-3 Woodford Avenue","address_line_2":"Gants Hill","locality":"Ilford","postal_code":"IG2 6UF","premises":"Bank Chambers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"90d31a9fcb1858077ac8fa026b088db90c4b8e78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"KINGSLEYBUSINESS ONLINE LIMITED ACSP","identity_verified_on":"2026-03-21T00:00:00Z","preferred_name":"Sam Gamon Clark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09149033/persons-with-significant-control/individual/2z07rLdrTHt8tdl8hEvpK-Iak5A"},"name":"Mr Sam Clark","name_elements":{"forename":"Sam","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14995055","data":{"address":{"address_line_1":"Atria","address_line_2":"Spa Road","country":"England","locality":"Bolton","postal_code":"BL1 4AG","premises":"Suite Ge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"0a58f468fc32965d53725fd956fb2119d5c87182","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995055/persons-with-significant-control/individual/QXpiE-W_h9FBmonTsOuWOmtdsbE"},"name":"Mr James Douglas Vahan Masraff","name_elements":{"forename":"James","middle_name":"Douglas Vahan","surname":"Masraff","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10329782","data":{"address":{"country":"England","locality":"Castleford","postal_code":"WF10 4AE","premises":"11 Lower Oxford Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"9cd5eed31ac5af14e8f648678a9eff8ba3ee5c12","kind":"individual-person-with-significant-control","links":{"self":"/company/10329782/persons-with-significant-control/individual/xq7o2VnREq_PRQJpIOUFSTDdELM"},"name":"Mr Westley Sugden","name_elements":{"forename":"Westley","surname":"Sugden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13177240","data":{"address":{"address_line_1":"Mearse Lane","address_line_2":"Belbroughton","country":"England","locality":"Stourbridge","postal_code":"DY9 9YE","premises":"Belcote"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"686a65923b586730330e221ef164343fb8954af4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177240/persons-with-significant-control/individual/MTrJESR5sV8YHC4CT2BBlRKEh80"},"name":"Mr Christopher James Moody","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"SC512212","data":{"address":{"address_line_1":"Turnbull Grove","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8RL","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"d0191595615c83e5dcbec75db28b11f6ccb46373","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512212/persons-with-significant-control/individual/_6uI_QkWgoWxhgLsBXJfKwjZp_M"},"name":"Mr Craig Duncan Chisholm","name_elements":{"forename":"Craig","middle_name":"Duncan","surname":"Chisholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"10329882","data":{"address":{"address_line_1":"Prescot Street","country":"United Kingdom","locality":"London","postal_code":"E1 8NN","premises":"66"},"etag":"12bcdb89da3d89a25a2afc45834e69a2de0e8d4e","identification":{"legal_authority":"Private Limited Company By Guarantee","legal_form":"British"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10329882/persons-with-significant-control/corporate-entity/PmLuwgcfspWMePPXuAoRSZqqLNY"},"name":"Justice And Care","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10893916","data":{"address":{"address_line_1":"Saxon House","address_line_2":"St. Georges Street","country":"England","locality":"Winchester","postal_code":"SO23 8FA","premises":"Flat 1"},"ceased_on":"2020-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"0614e3d52c888c656e02b209ce13a2fb1ca6678b","kind":"individual-person-with-significant-control","links":{"self":"/company/10893916/persons-with-significant-control/individual/yFi94yPGEnTZfB7RVN_tQqAcMqA"},"name":"David Fawkner-Corbett","name_elements":{"forename":"David","surname":"Fawkner-Corbett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"08628767","data":{"address":{"address_line_1":"Abbeydale","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 5XP","premises":"27 Drivemoor","region":"Gloucestershire"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"959f0f55f62f4a88ba04939524da7987bc572417","kind":"individual-person-with-significant-control","links":{"self":"/company/08628767/persons-with-significant-control/individual/IrvCHnQpGsqxVfes2YX9jJYxLIo"},"name":"Mrs Lyndsey Owen","name_elements":{"forename":"Lyndsey","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09162982","data":{"address":{"address_line_1":"Dilston Drive","address_line_2":"Westerhope","locality":"Newcastle Upon Tyne","postal_code":"NE5 5QH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"0b7ae66e6cdcc0a562c124ee494c21d43f83ef9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09162982/persons-with-significant-control/individual/nT3Q3OrRZCxp47Y47HJLnyftGN4"},"name":"Mrs Tracy Ann Phillips","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"14996864","data":{"address":{"address_line_1":"Purland Road","country":"England","locality":"Norwich","postal_code":"NR7 9DY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e6a40098941e3041a5eaa1e3c353e856fc2b779c","kind":"individual-person-with-significant-control","links":{"self":"/company/14996864/persons-with-significant-control/individual/BxW5aPyol6VHjc05NPhXPTgjNPw"},"name":"Mr Mykolas Dockevicius","name_elements":{"forename":"Mykolas","surname":"Dockevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"09142262","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"327651a62cce9fc699a2a534a19a4a44125ccc04","kind":"individual-person-with-significant-control","links":{"self":"/company/09142262/persons-with-significant-control/individual/SGS72vLu-x5xRQGI5IURN5mdbDY"},"name":"Mr Jake Marsh","name_elements":{"forename":"Jake","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09142262","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"554e8ccfcd2bcac6c90ed0729f2b84843d7a8591","kind":"individual-person-with-significant-control","links":{"self":"/company/09142262/persons-with-significant-control/individual/xqprAwP1ZHSp0Hvn4R-TZ8HNhmc"},"name":"Mr Jake Marsh","name_elements":{"forename":"Jake","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15008685","data":{"address":{"address_line_1":"Domestic Street","country":"England","locality":"Leeds","postal_code":"LS11 9NS","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a6d8ec943250177f381d36c7d1e2f825fe91385b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008685/persons-with-significant-control/individual/V7XA6-jsSYA950130ePRfcL687A"},"name":"Mr Owen Denkinson","name_elements":{"forename":"Owen","surname":"Denkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"05479636","data":{"address":{"address_line_1":"30 Moorgate","country":"England","locality":"London","postal_code":"EC2R 6PJ","premises":"C/O Canny \u0026 Associates"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"557883c01d67770d13152d6a222a4851d47fb0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/05479636/persons-with-significant-control/individual/QxdKDtXLNQPY5U-xUyPsPwJfQds"},"name":"Mr Ivano Darra","name_elements":{"forename":"Ivano","surname":"Darra","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09089447","data":{"address":{"address_line_1":"Suite 122","address_line_2":"5 High Street","locality":"Maidenhead","postal_code":"SL6 1JN","premises":"Armstrong Bell Offices","region":"Berkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"38e0221404cca97f24e3b501616bb9045042b39f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09089447/persons-with-significant-control/individual/ADtEofC8p22CoBz026GjiqLyMtg"},"name":"Dr Rumbidzai Makaka","name_elements":{"forename":"Rumbidzai","surname":"Makaka","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08161882","data":{"address":{"address_line_1":"Church Street","address_line_2":"Adlington","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"Fairclough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"1b551043935cd2aa42d9b8b7944204160804802c","kind":"individual-person-with-significant-control","links":{"self":"/company/08161882/persons-with-significant-control/individual/ByInHSGuBZAex5jBoOGCIhFN4zM"},"name":"Mr Christopher Moat","name_elements":{"forename":"Christopher","surname":"Moat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13176790","data":{"address":{"address_line_1":"Upper Cambrian Road","country":"England","locality":"Chester","postal_code":"CH1 4FD","premises":"21 Lock Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"9902112d61c67943c64937a759201b10d4f65588","kind":"individual-person-with-significant-control","links":{"self":"/company/13176790/persons-with-significant-control/individual/2RIn7LF_JL5_lPKSzjg57ENfpnM"},"name":"Ms Daria Nowak","name_elements":{"forename":"Daria","surname":"Nowak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13176851","data":{"address":{"address_line_1":"Cambridge Square","country":"England","locality":"Middlesbrough","postal_code":"TS5 5PG","premises":"Apartment 8 Trinity"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b93e549228083a1777c9179e3651096a9b3f5857","kind":"individual-person-with-significant-control","links":{"self":"/company/13176851/persons-with-significant-control/individual/lo3NaIQ-3Q6p6uEwCfN7dLDKDdU"},"name":"Ms Emma Louise Hewitt","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Hewitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"09732982","data":{"address":{"address_line_1":"Belgrave Road","address_line_2":"Victoria","country":"United Kingdom","locality":"London","postal_code":"SW1V 1QB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"63dc4213b367d8ae3e5135383945fdcc57ab1def","kind":"individual-person-with-significant-control","links":{"self":"/company/09732982/persons-with-significant-control/individual/9F19PNIGOoc67jGkjg13U-3tNUE"},"name":"Ms Sashnee Naidoo","name_elements":{"forename":"Sashnee","surname":"Naidoo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13177170","data":{"address":{"address_line_1":"Hewell Lane","address_line_2":"Tardebigge","country":"England","locality":"Bromsgrove","postal_code":"B60 1LP","premises":"Unit 14 The Barns"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"a48cbde1dc7c3990dab25906cfc4e03e23dbb98f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177170/persons-with-significant-control/individual/edVrjn3gP4Yk9iWG50GXE4KGYLY"},"name":"Mrs Jacqueline Bridget Brown","name_elements":{"forename":"Jacqueline","middle_name":"Bridget","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"NI025822","data":{"address":{"address_line_1":"C/O 76 Church Street","address_line_2":"Portadown","locality":"Co Armagh","postal_code":"BT62 3EU"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1964},"etag":"4a733c57d60aa899873dbd069e9fe1f8f672262b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI025822/persons-with-significant-control/individual/VizNtYCq404z-1VTfhoShIsBgRg"},"name":"Mrs Eileen Tiffney","name_elements":{"forename":"Eileen","surname":"Tiffney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14996484","data":{"address":{"address_line_1":"Edgewood Road","country":"England","locality":"Birmingham","postal_code":"B45 8SD","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"3101a1efd5b19f30383c84b09e1e2e7647dd1a32","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996484/persons-with-significant-control/individual/dXC6sITpurJtpdECXtVImIcSZjU"},"name":"Mr Ashley Jordan Phillip Ellis","name_elements":{"forename":"Ashley","middle_name":"Jordan Phillip","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"11925975","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11925975 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1993},"etag":"13a89524d45892c2b20f42f3521976a2c94e02d6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11925975/persons-with-significant-control/individual/IUQk2EYXAcmvNmDRWLYPYlFos3Y"},"name":"Mr Chenhao Xue","name_elements":{"forename":"Chenhao","surname":"Xue","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14996634","data":{"address":{"address_line_1":"Parkgate Road","address_line_2":"Sefton Cottage","country":"United Kingdom","locality":"Neston","postal_code":"CH64 6QF","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"651a097a91320c43bfcebb500245c614e24fba3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14996634/persons-with-significant-control/individual/JlfKlLnepW-Q2Api9X41XAGWimc"},"name":"Mr Daniel James Harry Thomason","name_elements":{"forename":"Daniel","middle_name":"James Harry","surname":"Thomason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"13177530","data":{"address":{"address_line_1":"Oakhill","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 2RB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"119d6b2417a99f6b6667c4cb1fab0f419f4d9575","kind":"individual-person-with-significant-control","links":{"self":"/company/13177530/persons-with-significant-control/individual/Cu02huNAfVMlToVIQM1Sp9a1JuQ"},"name":"Mr Lee Stephen Chittenden","name_elements":{"forename":"Lee","middle_name":"Stephen","surname":"Chittenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"14996855","data":{"address":{"address_line_1":"Isaacs Close","country":"England","locality":"Poole","postal_code":"BH12 5HE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"ce5010cf9d3d1aeddd6ffc70f6c80085e2842113","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996855/persons-with-significant-control/individual/PgvPM-xPdG13pIYurU4Q4_KvXcY"},"name":"Mrs Sally Marie Morris","name_elements":{"forename":"Sally","middle_name":"Marie","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10896496","data":{"address":{"address_line_1":"C/O Kms Accountancy Ltd","address_line_2":"Calthorpe Road","country":"England","locality":"Birmingham","postal_code":"B15 1TR","premises":"Apex House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"5ff40271284d285e34895abbe8044f46b3c732df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10896496/persons-with-significant-control/individual/Z_tp2rsSKNcZf00mZ5Kl8i0VzNg"},"name":"Mr Mamadou Ibra Wane","name_elements":{"forename":"Mamadou","middle_name":"Ibra","surname":"Wane","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-02"}}
{"company_number":"13177751","data":{"address":{"address_line_1":"Berry Green","address_line_2":"Stretham","country":"England","locality":"Ely","postal_code":"CB6 3JS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"fa4ac3e5b6a444b5c6c12b7ee8b94af6e54d0056","kind":"individual-person-with-significant-control","links":{"self":"/company/13177751/persons-with-significant-control/individual/O2zuBRbl08ESeNwooAhv-FLNZYA"},"name":"Dr Enemona Emmanuel Adaji","name_elements":{"forename":"Enemona","middle_name":"Emmanuel","surname":"Adaji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"10897036","data":{"address":{"address_line_1":"Dee Hills Park","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"4a622ee85b1033044c91626ab69209b5ab4b4c44","kind":"individual-person-with-significant-control","links":{"self":"/company/10897036/persons-with-significant-control/individual/FhdqvB-4SNiMxTDTTXp0htyhFnE"},"name":"Mr Carl Andrew Allum","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Allum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"10897737","data":{"address":{"address_line_1":"75 Westow Hill","country":"United Kingdom","locality":"London","premises":"C/O  Chandler \u0026 Georges"},"etag":"4c40fd59b8e974758da3f843f442259ea8d8ee71","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02201723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10897737/persons-with-significant-control/corporate-entity/uRrJ4_ZaVR_zD7gWCvxNmoeRCHk"},"name":"J.K.R. Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"15009104","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4351"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1994},"etag":"73e28ce7fb6a57c4d302d959fefbd366ae3bf1c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15009104/persons-with-significant-control/individual/RVcNb77Qi0D4_niTSBtgmrbOSjg"},"name":"Mr Fazal Amin","name_elements":{"forename":"Fazal","surname":"Amin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"13177940","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1976},"etag":"41fc6328c9362eda59f2b6b52c54a83ddaab4c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13177940/persons-with-significant-control/individual/J9z-fPox0mUEd79pgRbDBSE9NRw"},"name":"Mr Khalilur Rahman","name_elements":{"forename":"Khalilur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"13177941","data":{"address":{"address_line_1":"56 Rosslyn Crescent","country":"England","locality":"Harrow","postal_code":"HA1 2SZ","premises":"The Pavilion"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"c4333726359b5f6f1e9c73971ea0f229bff08b0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177941/persons-with-significant-control/individual/KGcC3e5WRrhOZs48lRfR8vI5Su0"},"name":"Mr Jatish Jayantilal Malde","name_elements":{"forename":"Jatish","middle_name":"Jayantilal","surname":"Malde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"07698142","data":{"address":{"address_line_1":"Ipplepen","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5UA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"d68015b65727fb2df063769298996d225cdda1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/07698142/persons-with-significant-control/individual/OQLkk2uxTTeYkLjl-9enZtkjGHY"},"name":"Mr Christopher Miller","name_elements":{"forename":"Christopher","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09115692","data":{"address":{"address_line_1":"Sawyers Crescent","locality":"Maidenhead","postal_code":"SL6 3NQ","premises":"7","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"565da6dafb813b9a50e1104894e009313035943c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09115692/persons-with-significant-control/individual/TOHHDhha-soqItebxkQ5kL8NkIo"},"name":"Miss Valentina Giordani","name_elements":{"forename":"Valentina","surname":"Giordani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13176990","data":{"address":{"address_line_1":"Rayleigh Road","country":"England","locality":"Woodford Green","postal_code":"IG8 7HG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a6a1e956c0c12f90f055fb172c1514f8c372eb48","kind":"individual-person-with-significant-control","links":{"self":"/company/13176990/persons-with-significant-control/individual/A9ZGKO9GOEzvDmTTGmgGZ44HyMU"},"name":"Mr Frobisher Solomon Mbabazi","name_elements":{"forename":"Frobisher","middle_name":"Solomon","surname":"Mbabazi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"14995265","data":{"address":{"address_line_1":"Woodcote Road","country":"England","locality":"Forest Row","postal_code":"RH18 5AP","premises":"Woodcote (House Name)"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"c63e2e723a695c2c07b85f672f31e393936c9937","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995265/persons-with-significant-control/individual/ko09zm5560DOBvJ4PAJ6Quxknsk"},"name":"Mr Jonathan Peter Quearney","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Quearney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13177240","data":{"address":{"address_line_1":"Mearse Lane","address_line_2":"Belbroughton","country":"England","locality":"Stourbridge","postal_code":"DY9 9YE","premises":"Belcote"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"a59f48a4d85e7326152ac1e3ada335d2ed3c4c7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177240/persons-with-significant-control/individual/mXIdDLRW4VKMVF7xfY5_FVIYYn0"},"name":"Miss Yasemin Turan","name_elements":{"forename":"Yasemin","surname":"Turan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"SC572437","data":{"address":{"address_line_1":"Finnieston Business Park","address_line_2":"Minerva Way","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AU","premises":"Pavilion 2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1976},"etag":"20806ad71d9a115a573bc053c927eb8c904ac6f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC572437/persons-with-significant-control/individual/mlxQTwbkBbEjPLvmGpXD1Yrc340"},"name":"Mrs Pamela Connell","name_elements":{"forename":"Pamela","surname":"Connell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"06824790","data":{"address":{"address_line_1":"Tyndall Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 4AZ","premises":"Capital Building"},"etag":"f18247b013dd384ddaef9ad45db2566d30e699f5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"13064544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06824790/persons-with-significant-control/corporate-entity/TtNGedJIlyt8IRmsrrDnARse4-0"},"name":"C3 789 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"09004713","data":{"address":{"address_line_1":"The Whinfields","address_line_2":"Summerbridge","locality":"Harrogate","postal_code":"HG3 4JE","premises":"6","region":"North Yorkshire"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"37c684dde893789c3fa8125a0f482aa2277b5354","kind":"individual-person-with-significant-control","links":{"self":"/company/09004713/persons-with-significant-control/individual/KTxu9KQ2ONd0xZybAwNeof51g3w"},"name":"Mrs Janet Susan Dormor","name_elements":{"forename":"Janet","middle_name":"Susan","surname":"Dormor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10329942","data":{"address":{"address_line_1":"Keswick Street","address_line_2":"Castleton","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 3AG","premises":"22","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"45ea6a99dd26d9f701cefa15bcc996b7e113e826","kind":"individual-person-with-significant-control","links":{"self":"/company/10329942/persons-with-significant-control/individual/6GJ_2uiQbtmk02IY38OiBqPA9BU"},"name":"Mr Ben Luk Gregory","name_elements":{"forename":"Ben","middle_name":"Luk","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"13177590","data":{"address":{"address_line_1":"Mortimer Square","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1AY","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"1e6c3dd608ee085e84317e5b91dcfc8ac9e312da","kind":"individual-person-with-significant-control","links":{"self":"/company/13177590/persons-with-significant-control/individual/sixoV2xBOsJjh7fyiWe0vli6_Pk"},"name":"Mrs Chineye Adaugo Queenette Eka","name_elements":{"forename":"Chineye","middle_name":"Adaugo Queenette","surname":"Eka","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13177700","data":{"address":{"address_line_1":"335 Newhampton Road East","country":"England","locality":"Wolverhampton","postal_code":"WV1 4AD","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"5cd32a83b62c7ae3798399690564c23d293fc70f","kind":"individual-person-with-significant-control","links":{"self":"/company/13177700/persons-with-significant-control/individual/ICK_xL6SzjWCTCYr6nJtRfbz_oE"},"name":"Mr George-Adrian Matei","name_elements":{"forename":"George-Adrian","surname":"Matei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"02004546","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"London","postal_code":"SW1X 7BY","premises":"21"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"ead311607076fa2113866835aae64ce3ed7059dd","kind":"individual-person-with-significant-control","links":{"self":"/company/02004546/persons-with-significant-control/individual/rqeYQhP0KinQXJh0Gx4N1E2NAbk"},"name":"Mr Peter Elliott Goldstein","name_elements":{"forename":"Peter","middle_name":"Elliott","surname":"Goldstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06991222","data":{"address":{"address_line_1":"78 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6AG","premises":"Cannon Place"},"etag":"c6fb1a7c26d86b14bbc28a37022f4bb2545c39d9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2005","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"6996272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06991222/persons-with-significant-control/corporate-entity/Zr-MbhNJ9pjpwNpca_s_8HLcJFQ"},"name":"Sackville Spf Iv (Gp) No.2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13177890","data":{"address":{"address_line_1":"Hurstfield Crescent","country":"England","locality":"Hayes","postal_code":"UB4 8DN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"39bce5158bc85930785c76c569ae19fc6bf7f0c9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177890/persons-with-significant-control/individual/EX5euR96-vt7df7XhjZ0LurCXtM"},"name":"Mr Opvinder Singh Kundi","name_elements":{"forename":"Opvinder","middle_name":"Singh","surname":"Kundi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"05190153","data":{"address":{"address_line_1":"St John's Chambers, Love Street","address_line_2":"Chester","locality":"Cheshire","postal_code":"CH1 1QN"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"06a8443cc658fa650c265d750234b506ea10931e","kind":"individual-person-with-significant-control","links":{"self":"/company/05190153/persons-with-significant-control/individual/1erIZn6HSCUK5zE4bvqyhkPXzZk"},"name":"Mr John Mason Eccles","name_elements":{"forename":"John","middle_name":"Mason","surname":"Eccles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-27"}}
{"company_number":"15009115","data":{"address":{"address_line_1":"Barfrestone","country":"England","locality":"Dover","postal_code":"CT15 7JH","premises":"Yew Tree House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"74ab9998393e8c50bf702c999ebea47cdda8a7f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009115/persons-with-significant-control/individual/0K1cwBcriZcT8N0vcvWXYZF3ISE"},"name":"Mrs Katie Louise O’Connor","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"O’Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"13176791","data":{"address":{"address_line_1":"18 Stanley Street","country":"England","locality":"London","postal_code":"SE8 4BG","premises":"Flat 5 Oliver House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"ad58661b17abf3ef16a57822c0159b6bf3cb6364","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13176791/persons-with-significant-control/individual/xhhM8uSVuzziYHnhsNm4kAMWQK4"},"name":"Mr Sritharan Sriparthipan","name_elements":{"forename":"Sritharan","surname":"Sriparthipan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"14995054","data":{"address":{"address_line_1":"Market Place","address_line_2":"Bolsover","country":"England","locality":"Chesterfield","postal_code":"S44 6PN","premises":"Sanctuary Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"dc7d5e433ba72f95d037ac5e075522982767e6c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995054/persons-with-significant-control/individual/9pMhRBr_4LjNxrlhPfohU2UfVP4"},"name":"Mrs Deborah Garbutt","name_elements":{"forename":"Deborah","surname":"Garbutt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14953915","data":{"address":{"address_line_1":"Old Station Road","country":"England","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers"},"ceased_on":"2024-08-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"b8188d8b05d829a91fb33d272450d4d0a7a2b87d","kind":"individual-person-with-significant-control","links":{"self":"/company/14953915/persons-with-significant-control/individual/ebQkCxTdkuR-AJb7lyt8bfFiN6k"},"name":"Mr James Douglas Pyefinch","name_elements":{"forename":"James","middle_name":"Douglas","surname":"Pyefinch","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"13177171","data":{"address":{"address_line_1":"Elder Place","country":"England","locality":"South Croydon","postal_code":"CR2 6FP","premises":"3"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1990},"etag":"fcf86e52a2c4d293ac323471b22581a1b58a6ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/13177171/persons-with-significant-control/individual/NXdUaYOFrSsR-Gs6ZVsEmK4EgSE"},"name":"Monika Handzlik-Bogdanow","name_elements":{"forename":"Monika","surname":"Handzlik-Bogdanow"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"07801227","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c6d59e60f2fd0d08a43573311621070e28e677cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07801227/persons-with-significant-control/individual/VgbY1hLmaxlj6V9A088G1y8TF0E"},"name":"Mr Jez Nijjar","name_elements":{"forename":"Jez","surname":"Nijjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14996485","data":{"address":{"address_line_1":"1 Oval Road","country":"England","locality":"Croydon","postal_code":"CR0 6BJ","premises":"Basement Flat Oval House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"60523f5ac966b822577a180fef5cd40f47a2ca16","kind":"individual-person-with-significant-control","links":{"self":"/company/14996485/persons-with-significant-control/individual/pqKLuPzAdZKhsisUE1mM2BPPHMU"},"name":"Akshay Jain","name_elements":{"forename":"Akshay","surname":"Jain"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10893916","data":{"address":{"address_line_1":"Saxon House","address_line_2":"St. Georges Street","country":"England","locality":"Winchester","postal_code":"SO23 8FA","premises":"Flat 1"},"ceased_on":"2020-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"612006bf269d303630ea0abfa249ae0cf58a0dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/10893916/persons-with-significant-control/individual/cKukknbgf81fXDk-iq6C_YOlv7E"},"name":"Mr James Alexander Kerr Kitching","name_elements":{"forename":"James","middle_name":"Alexander Kerr","surname":"Kitching","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"13177421","data":{"address":{"address_line_1":"Fitzalan Road","country":"England","locality":"London","postal_code":"N3 3PE","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"85946ca892be7dc376880e6b09069b8601769a52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177421/persons-with-significant-control/individual/VVxgUB3QfHajV8skZgUHHsVSvM8"},"name":"Julia Mervis","name_elements":{"forename":"Julia","surname":"Mervis"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-03"}}
{"company_number":"14996645","data":{"address":{"address_line_1":"St Michaels Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 3JS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"080248d11efb09455926202a2f4a6006e9ea7172","kind":"individual-person-with-significant-control","links":{"self":"/company/14996645/persons-with-significant-control/individual/J0KUIB6rqT1YKVpETJmFQ7q_N-Q"},"name":"Mr Lee Somerton","name_elements":{"forename":"Lee","surname":"Somerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10265776","data":{"address":{"address_line_1":"24 Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1DD","premises":"C/O Elco Accounting","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"0f056a4f8e3392266a66780928b479327d91d184","kind":"individual-person-with-significant-control","links":{"self":"/company/10265776/persons-with-significant-control/individual/xf6dnKZQ2KpBoV0EkKbR1e_TmT4"},"name":"Mr Graham Owen Roope","name_elements":{"forename":"Graham","middle_name":"Owen","surname":"Roope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"14997094","data":{"address":{"address_line_1":"Ruddington","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 6GE","premises":"30, Packman Drive","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ff73822cd7efe2d30bd875409a9fba1aa2e98385","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997094/persons-with-significant-control/individual/l-mopkdJIdyDGt4Dgp1rxhXOaOM"},"name":"Mrs Anna Bond","name_elements":{"forename":"Anna","surname":"Bond","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-07-12"}}
{"company_number":"09142262","data":{"address":{"address_line_1":"London Road","address_line_2":"West Kingsdown","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6AR","premises":"Kings Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"26495ab7113a51d8635cc5aebc52de83d1cc3c29","kind":"individual-person-with-significant-control","links":{"self":"/company/09142262/persons-with-significant-control/individual/6Gj1VZyOAT27UY3WHn1qjVgD5Jw"},"name":"Miss Danielle Marsh","name_elements":{"forename":"Danielle","surname":"Marsh","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15007034","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"London","postal_code":"E6 2AA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"0542840cf2ef58a200dca38a9fc814a6ccdda79c","kind":"individual-person-with-significant-control","links":{"self":"/company/15007034/persons-with-significant-control/individual/gkG0n29C46kshxdEXu3EK9C--Rc"},"name":"Mr Prem Kumar Nagarajan","name_elements":{"forename":"Prem","middle_name":"Kumar","surname":"Nagarajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"08155722","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Bedford","premises":"33"},"ceased_on":"2025-04-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"15c06d9c43d9b3c69294212a85941179acd0917d","kind":"individual-person-with-significant-control","links":{"self":"/company/08155722/persons-with-significant-control/individual/N0a_DOu8WmE5auDUi-GJgY7l1xg"},"name":"Dean Morris","name_elements":{"forename":"Dean","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13177900","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Marshfield","country":"Wales","locality":"Cardiff","postal_code":"CF3 2AY","premises":"58"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1977},"etag":"77c66e2d9a858e1fd1971bb5482fe5e39abfc784","kind":"individual-person-with-significant-control","links":{"self":"/company/13177900/persons-with-significant-control/individual/EB981IdixKk17z6yLq-7uPO6H08"},"name":"Mrs Vicki Crean","name_elements":{"forename":"Vicki","surname":"Crean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"07706633","data":{"address":{"address_line_1":"Lax Lane","country":"England","locality":"Bewdley","postal_code":"DY12 2DZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"8972bc37ad37b955f10f4efff20033c35b2feddd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07706633/persons-with-significant-control/individual/YmJZKxv0brZleLpGttluBxosJYo"},"name":"Mr Dan Hakstege","name_elements":{"forename":"Dan","surname":"Hakstege","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10898666","data":{"address":{"address_line_1":"50 Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0RG","premises":"Unit 518.2 Regus Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"239f05669d86586d881600cda8724461268df07a","kind":"individual-person-with-significant-control","links":{"self":"/company/10898666/persons-with-significant-control/individual/T3smYMqtpq22ExaYoaK6TsxL0Fc"},"name":"Mr Saket Gautam","name_elements":{"forename":"Saket","surname":"Gautam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-03"}}
{"company_number":"08621302","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JS","premises":"33"},"etag":"9aaac02345f7b91845b17102fe8ece61d9873ffe","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England","registration_number":"08783305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08621302/persons-with-significant-control/corporate-entity/LiSUgP2jkN7XN7qn-vqYjo1h4as"},"name":"The Argyll Club Uk Midco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10899506","data":{"address":{"address_line_1":"Tynedale Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 3BA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"be11ee180eb64864be4b51af131afa83dcb0257f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10899506/persons-with-significant-control/individual/55HfgRRFsSlJ_iNZPdvcvuMo7Co"},"name":"Mr Paul Donaghey","name_elements":{"forename":"Paul","surname":"Donaghey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"15011094","data":{"address":{"address_line_1":"Rowan Close","country":"England","locality":"Sandbach","postal_code":"CW11 1XN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"30c7a09ace7f173037c733a23f96a648044f227a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011094/persons-with-significant-control/individual/flALPCvMcW-lwtfXLN33WGw6WY4"},"name":"Mrs Susan Jayne Helm","name_elements":{"forename":"Susan","middle_name":"Jayne","surname":"Helm","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"10933000","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"Wolverhampton","postal_code":"WV3 9BJ","premises":"1"},"etag":"fdd901bb2f649539341c700fff9df7fa79c26676","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"13074447"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10933000/persons-with-significant-control/corporate-entity/9-pMVPoYbgGhXVDY9wHxIUe_0lY"},"name":"Imagine Property Holdings (2020) Limited","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-03"}}
{"company_number":"13179981","data":{"address":{"address_line_1":"The Quadrant Courtyard","address_line_2":"Quadrant Way","country":"England","locality":"Weybridge","postal_code":"KT13 8DR","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"f02d5f15737ba3bfca61854af1a5e2d46a4a28fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13179981/persons-with-significant-control/individual/8mJZKCO7dAUUaJW_h8ZYbWRZX38"},"name":"Mrs Loraine Hastings","name_elements":{"forename":"Loraine","surname":"Hastings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"15012444","data":{"address":{"address_line_1":"Southborough Lane","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 8AR","premises":"199","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"1dc5e0ef11e0ac7ccc6edee985cf8a1ab8bf4a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012444/persons-with-significant-control/individual/qX-VatHPnR7JpxSgu7Rm9VV6Gcs"},"name":"Mrs Sangeeta Kumari Chaturvedi","name_elements":{"forename":"Sangeeta","middle_name":"Kumari","surname":"Chaturvedi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"15014065","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Stevington","country":"England","locality":"Bedford","postal_code":"MK43 7QN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"885be2c19032e4da684023cefdbcb1c41cc41275","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15014065/persons-with-significant-control/individual/I6r7z05fij0jJ63cAVjeZrS70Lw"},"name":"Mr Richard Markham","name_elements":{"forename":"Richard","surname":"Markham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"10330313","data":{"address":{"address_line_1":"Sywell Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 0AQ","premises":"The Limes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"ecdaee22fce0b24db1c343d86227ddfc1521cc28","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330313/persons-with-significant-control/individual/s2IKVDuiIxflS-W1c8UsfI8vHIU"},"name":"Mr James Coleman","name_elements":{"forename":"James","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"09176522","data":{"address":{"address_line_1":"Ivegate","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7RE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"ad20a9e25e7ee019bcf36738da76f0723bb3adbe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09176522/persons-with-significant-control/individual/Sd4lLrZN1OljhLELkcTvQeD-q3Q"},"name":"Mr Zakiya Burtt","name_elements":{"forename":"Zakiya","surname":"Burtt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13180290","data":{"address":{"address_line_1":"Tachbrook Road","country":"England","locality":"Feltham","postal_code":"TW14 9PD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"e56da8d0f7728e4b2a4d23e8d2df8ff0dc379d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13180290/persons-with-significant-control/individual/FSCQYlkwkWIOhq6Zt7YTUdDWftA"},"name":"Mr Faizan Ussenbai","name_elements":{"forename":"Faizan","surname":"Ussenbai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"09183643","data":{"address":{"address_line_1":"Badsey Road","locality":"Oldbury","postal_code":"B69 1BU","premises":"4","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"f509902fe1459e2b0ed355117820ace276112561","kind":"individual-person-with-significant-control","links":{"self":"/company/09183643/persons-with-significant-control/individual/nMd7Tcd7TpoGoOyRhDD2dgMdUok"},"name":"Mrs Martha Nyanyiwa Chikobvu","name_elements":{"forename":"Martha","middle_name":"Nyanyiwa","surname":"Chikobvu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13180331","data":{"address":{"address_line_1":"Rodborough Hill","country":"England","locality":"Stroud","postal_code":"GL5 3SS","premises":"Highlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"9f1d4a4609b8562d2977e660dc75376c3d9a0d05","kind":"individual-person-with-significant-control","links":{"self":"/company/13180331/persons-with-significant-control/individual/dfE4SnRFTezzs0EWKsNIY2AHMCQ"},"name":"Mr Ebn William Mars","name_elements":{"forename":"Ebn","middle_name":"William","surname":"Mars","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13183401","data":{"address":{"address_line_1":"8 Swiss Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3AU","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"6f74ad6d7a2746bb0340d1ed699ade7da5e85033","kind":"individual-person-with-significant-control","links":{"self":"/company/13183401/persons-with-significant-control/individual/miBuBqZWO_L_HU1xJoaeVCD_MEs"},"name":"Mr Radovan Soch","name_elements":{"forename":"Radovan","surname":"Soch","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"08612282","data":{"address":{"address_line_1":"5 High Street","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1AA","premises":"Bank House","region":"Worcestershire"},"etag":"d357afcb1561487681f0e0839beef52a948d2b5a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07022944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08612282/persons-with-significant-control/corporate-entity/M6oH5e7qTz7UtmJiA_kpe9YOLT8"},"name":"Spirit Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07727802","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Swindon","postal_code":"SN1 5DG","premises":"Workshed Carriage Works","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"ee7544a69ba0f87bb7d017c54ef2ed64cde982f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07727802/persons-with-significant-control/individual/QaoDMVCjJupvnEwg27wyhebPzIQ"},"name":"Mr Antony Hodges","name_elements":{"forename":"Antony","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC226081","data":{"address":{"address_line_1":"Albyn Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"etag":"0d1a0a7747b3c2d950fd3aa49360831400eac064","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc374626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC226081/persons-with-significant-control/corporate-entity/7TP9C3_ZFSldrWqykCgfesNBOa0"},"name":"Rotech Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI676241","data":{"address":{"address_line_1":"Belfast Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 1UJ","premises":"547"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1983},"etag":"57c767fb69b5e3c41aab37cc2cf713973478aaa3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676241/persons-with-significant-control/individual/dhiT_q_aHEsVzilTY3e2tvKChWY"},"name":"Mrs Nicola Bradley","name_elements":{"forename":"Nicola","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"SC221903","data":{"address":{"address_line_1":"8 Albany Street","locality":"Edinburgh","postal_code":"EH1 3QB","premises":"Hudson House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1962},"etag":"870bcb052137a0ffecf8a891d3157e938df440d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC221903/persons-with-significant-control/individual/ZKAScCA4TM2DReFuVK_BmDgpseg"},"name":"Ms Elaine Campbell","name_elements":{"forename":"Elaine","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-03"}}
{"company_number":"06989212","data":{"address":{"address_line_1":"20 Main Road","address_line_2":"Dorrington","locality":"Shrewsbury","postal_code":"SY5 7JW","premises":"The Old Greyhound","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"a43e4988e83a63c29f91122962573380c0b231bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06989212/persons-with-significant-control/individual/Nx-w8vFJvuqdpqLrV7qDxqrocHc"},"name":"Mr Graeme John Hughes","name_elements":{"forename":"Graeme","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"13185171","data":{"address":{"address_line_1":"Jocelyn Street","country":"United Kingdom","locality":"London","postal_code":"SE15 5QJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"e810d9d35d1845fe2ffdad4ad94c2435c28af63d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185171/persons-with-significant-control/individual/I3POssz7MM9svFIocjsNL8Y4D0Y"},"name":"Miss Abigale Cawley Gentles","name_elements":{"forename":"Abigale","surname":"Cawley Gentles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09138637","data":{"address":{"address_line_1":"St Petersgate","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"670d7637664b4bb34f845df0adc181adc568020b","kind":"individual-person-with-significant-control","links":{"self":"/company/09138637/persons-with-significant-control/individual/r09bFw1TBqJY8wolZA88r_BUi9k"},"name":"Mr Nick Taylor","name_elements":{"forename":"Nick","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"10902376","data":{"address":{"address_line_1":"219 Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"Vicarage Corner House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"9098564fa98b71e63666bd55121970f129c56119","kind":"individual-person-with-significant-control","links":{"self":"/company/10902376/persons-with-significant-control/individual/6XNZJLQq34BBR7a95T1MwjPLF-I"},"name":"Allicia Amelia Price","name_elements":{"forename":"Allicia","middle_name":"Amelia","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10902397","data":{"address":{"address_line_1":"Hanover Square","country":"United Kingdom","locality":"London","postal_code":"W1S 1BN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"f4e5d5190b99cd88f36d8809a82447395166a4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10902397/persons-with-significant-control/individual/D3t2zXZ2wYEsdT2gCetONvUwqOc"},"name":"Mason Walker","name_elements":{"forename":"Mason","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"13185601","data":{"address":{"address_line_1":"1-28-7 Shinkawa","address_line_2":"Chuo-Ku","country":"Japan","locality":"Tokyo","postal_code":"104-0033","premises":"Sumida Riverside Tower 1205"},"country_of_residence":"Japan","date_of_birth":{"month":5,"year":1967},"etag":"03c5cbd9de3e58ecb49b100dfd02184e9f21b1d3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185601/persons-with-significant-control/individual/n2fJJXlAhmfkrfsE53wwk8-uD3Q"},"name":"Mr Adrian Rowles","name_elements":{"forename":"Adrian","surname":"Rowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-02-08"}}
{"company_number":"13185871","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Enfield","postal_code":"EN3 4UQ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"4f6a7fd0fa808977db47d102f01a89ccea3ba8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13185871/persons-with-significant-control/individual/isEDfbBtG0xpaXL0AtktFYmx5Sw"},"name":"Mr Yann-Ismael Wane-Carriere","name_elements":{"forename":"Yann-Ismael","surname":"Wane-Carriere","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-08"}}
{"company_number":"10302496","data":{"address":{"address_line_1":"Lewisham Way","country":"United Kingdom","locality":"London","postal_code":"SE4 1XF","premises":"247a"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"c005e930a453266712c8530e6026726d2c320e72","kind":"individual-person-with-significant-control","links":{"self":"/company/10302496/persons-with-significant-control/individual/TWUHXvxMaxiLPSBFUNl0h19-rx8"},"name":"Mr Shyqyri Lekaj","name_elements":{"forename":"Shyqyri","surname":"Lekaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"15064214","data":{"address":{"address_line_1":"St. Andrews Road","address_line_2":"Avonmouth","country":"England","locality":"Bristol","postal_code":"BS11 9EU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"9696e92e581323163322dea5af8d448555b4e982","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064214/persons-with-significant-control/individual/urDSlSdqmzgL4JJmWvjt67VxSYo"},"name":"Mr Lewis Graham-Stabb","name_elements":{"forename":"Lewis","surname":"Graham-Stabb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09146832","data":{"address":{"address_line_1":"Renmin Road","country":"China","locality":"Jiangdu City","premises":"No. 1-1","region":"Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1979},"etag":"adfececc6962c354576b95639e90ac57b0c26b62","kind":"individual-person-with-significant-control","links":{"self":"/company/09146832/persons-with-significant-control/individual/NpbTsrQcNUn3AHiAhiW6_yuPECA"},"name":"Jian Chen","name_elements":{"forename":"Jian","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15010145","data":{"address":{"address_line_1":"Network 65 Business Park","address_line_2":"Hapton","country":"United Kingdom","locality":"Burnley","postal_code":"BB11 5PY","premises":"Unit 8d","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"9fc8b7842f4bd596656ec6fbec68474c554e994d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010145/persons-with-significant-control/individual/zfiz4NPc8-ZK6OLc2F6mV7sYnWw"},"name":"Mr Graeme Heyworth","name_elements":{"forename":"Graeme","surname":"Heyworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"10190491","data":{"address":{"address_line_1":"Frankland Lane","country":"England","locality":"Durham","postal_code":"DH1 5TA","premises":"House Of Grace"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"9011b592240390c94691c17bd8d8b6e0c4f6e6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10190491/persons-with-significant-control/individual/r1-_7wSciezsYl2rQGWQa9aCIBY"},"name":"Mr Omotomilayo Ademuwagun","name_elements":{"forename":"Omotomilayo","surname":"Ademuwagun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-03"}}
{"company_number":"09590045","data":{"address":{"address_line_1":"Mallard Way, Riverside Business Park","address_line_2":"Swansea Vale","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 0AJ","premises":"11 Axis Court"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"9075aa209afa4ffd00e73c8ba6dc7f97ceed4640","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590045/persons-with-significant-control/individual/uWcqxcKmD6uDyCX3GLVsOw91QaY"},"name":"Mrs Amanda Woollacott","name_elements":{"forename":"Amanda","surname":"Woollacott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"08179192","data":{"address":{"address_line_1":"Clyde Road","locality":"Stoke-On-Trent","postal_code":"ST6 3DJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"83f03334149985ce7489e064af6a2d5d8519f3bf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08179192/persons-with-significant-control/individual/y9-vRi_s8JncEaETqxCuuZJs3fw"},"name":"Mrs Janice Elizabeth Francis","name_elements":{"forename":"Janice","middle_name":"Elizabeth","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15011095","data":{"address":{"address_line_1":"Wesley Close","country":"England","locality":"Frome","postal_code":"BA11 1EA","premises":"Braeside Works","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"fcbc6ca7cbfd6ad15bfe738e7bb0a1384fe41b29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011095/persons-with-significant-control/individual/2ffIbZe9x0Xy7ODoBmd1ut5yL1Q"},"name":"Ms Georgia Elizabeth Jane Clark","name_elements":{"forename":"Georgia","middle_name":"Elizabeth Jane","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15012434","data":{"address":{"address_line_1":"Abbottshey Avenue","country":"England","locality":"Liverpool","postal_code":"L18 7JT","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"c1a0c4d3f0285a294fe963fdeba5d531008d805b","kind":"individual-person-with-significant-control","links":{"self":"/company/15012434/persons-with-significant-control/individual/2qNxj0FScONCwsiU507cbfVGMTc"},"name":"Mr Simon Graham Glenn","name_elements":{"forename":"Simon","middle_name":"Graham","surname":"Glenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"13180011","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"6486830a77884a26f683ae3d5ff61d0deebd3327","kind":"individual-person-with-significant-control","links":{"self":"/company/13180011/persons-with-significant-control/individual/Y3ckK7VOIGo7gOeOcLZpm9qGXkg"},"name":"Miss Fawaza Ahmed","name_elements":{"forename":"Fawaza","surname":"Ahmed","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180121","data":{"address":{"address_line_1":"Melton Road","country":"United Kingdom","locality":"Syston","postal_code":"LE7 2HB","premises":"1260","region":"Lecester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"e4faacd77f42093075bd7cc31342de6d69d5351f","kind":"individual-person-with-significant-control","links":{"self":"/company/13180121/persons-with-significant-control/individual/JtEQqsFy6TZ7ZOe8IodhRE3CIOc"},"name":"Mr Huseyin Varis","name_elements":{"forename":"Huseyin","surname":"Varis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"SC572917","data":{"address":{"address_line_1":"Baillieswells Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9BQ","premises":"Fermoy"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1991},"etag":"46ade9a813de3be2122e72f76dd256560236df12","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572917/persons-with-significant-control/individual/gJN9itg_cQzoM7N09vivz8t9ILg"},"name":"Miss Chelsea Jane Thomson","name_elements":{"forename":"Chelsea","middle_name":"Jane","surname":"Thomson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"15062114","data":{"address":{"address_line_1":"Paddock Road","country":"England","locality":"Skelmersdale","postal_code":"WN8 9PL","premises":"Unit 2","region":"Pimbo"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"e167d8c61f0f4b558891d6361fb9b8e808f333e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062114/persons-with-significant-control/individual/IkcV0x3BZGD8vbKsoFRylIJtbZ4"},"name":"Jamie Bleasdale","name_elements":{"forename":"Jamie","surname":"Bleasdale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10900796","data":{"address":{"address_line_1":"Allchurch Drive","address_line_2":"North Seaton","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 9EQ","premises":"5","region":"Northmberland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"4beb3c3e9714b463884dc1cab0d68e1fdc29f9d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10900796/persons-with-significant-control/individual/Bg5ekRgzR25wqEHEcv3RJZcqq3c"},"name":"Mr Gary Mccoll","name_elements":{"forename":"Gary","surname":"Mccoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-04"}}
{"company_number":"15062125","data":{"address":{"address_line_1":"Gilpin Place","country":"England","locality":"Cambridge","postal_code":"CB2 8BD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"00c54d7992602a0cb00ffeaa497a373943fd7854","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062125/persons-with-significant-control/individual/jrI2zdmorzLM6NPj7PdmA56aXOc"},"name":"Mr Edward James Hales","name_elements":{"forename":"Edward","middle_name":"James","surname":"Hales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"06580767","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Hale","locality":"Altrincham","postal_code":"WA15 8LU","premises":"185","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"e6742cb73dfe7e920f070d4fd1f5d5dc310c892d","kind":"individual-person-with-significant-control","links":{"self":"/company/06580767/persons-with-significant-control/individual/86TK-Nci2YE-Exk3oXO3GjSR7OA"},"name":"Dr Saleem Ullah Khan","name_elements":{"forename":"Saleem","middle_name":"Ullah","surname":"Khan","title":"Dr"},"nationality":"Pakistani,British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13728134","data":{"address":{"address_line_1":"203 Blackshaw Road","country":"England","locality":"London","postal_code":"SW17 0BZ","premises":"Pelican London Tower"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"454acea5e4fbe10d2e1d81b6d15623226013bb7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13728134/persons-with-significant-control/individual/o3KCzj5xQm3wy55LU5uns07STg8"},"name":"Mr Nicolas Klein","name_elements":{"forename":"Nicolas","surname":"Klein","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"13183580","data":{"address":{"address_line_1":"20 Hertford Road","country":"United Kingdom","locality":"London","postal_code":"N1 5QS","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"03a266b2debd299f0d30150ff3e35d9d55509aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/13183580/persons-with-significant-control/individual/VqCQHwTz3fMbPTSAAt5pBGkTIBk"},"name":"Mr Eric Richard Anderson","name_elements":{"forename":"Eric","middle_name":"Richard","surname":"Anderson","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"07461196","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2018-01-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"511c30ed2146fb38e59b3d148a5a005bae189cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/07461196/persons-with-significant-control/individual/aFH1yIcIoCgHPyy_aKEKBoFXoSg"},"name":"Mr Sean Alan Butler","name_elements":{"forename":"Sean","middle_name":"Alan","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"11506025","data":{"address":{"address_line_1":"12 -14 Warwick Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6ET","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"42d81b275558d490c9018357a8493b6e9836453c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11506025/persons-with-significant-control/individual/JBl3zOWRIaw2QxNnIh6Rn8OHANM"},"name":"Mr Rowland William Ian Kendall","name_elements":{"forename":"Rowland","middle_name":"William Ian","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-10-07"}}
{"company_number":"07335873","data":{"address":{"address_line_1":"Highbridge Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5QB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"8d024a5ff7435be2bc807522c24da3d1e8633e0d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07335873/persons-with-significant-control/individual/GO3T2bA5bK9jm3J0fpZwoYVZ_oM"},"name":"Mr William Mcgee","name_elements":{"forename":"William","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15063065","data":{"address":{"address_line_1":"17 School Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8JG","premises":"Kings Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"047e8cc90d9cab8b81590a14cc3c0e83e3eef886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063065/persons-with-significant-control/individual/4p-k1lvy3MPytEiKje9qPR08DrY"},"name":"Mr Alan John Turberville","name_elements":{"forename":"Alan","middle_name":"John","surname":"Turberville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"13185111","data":{"address":{"address_line_1":"High Street","address_line_2":"Cloughton","country":"England","locality":"Scarborough","postal_code":"YO13 0AE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a10295b706e129c5d5f5967a5b77e16dd34152cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13185111/persons-with-significant-control/individual/_NOrWUq54CKs1uibPiDi4SgeFzY"},"name":"Mr Benjamin Paul Stonehouse","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Stonehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"OC418466","data":{"address":{"address_line_1":"Goldsmith Way","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7RJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"37e710712ad7e64c192943f7efbbe5585258f783","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418466/persons-with-significant-control/individual/DMaJgX7jFUZRYNSc-PLbG5t7AiA"},"name":"Mr Martin Victor Hill","name_elements":{"forename":"Martin","middle_name":"Victor","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-07"}}
{"company_number":"SC778705","data":{"address":{"address_line_1":"Dunvegan Avenue","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 2JG","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"ded52bc2043b549a3a7be579edd2bd601c8b14e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778705/persons-with-significant-control/individual/xetJe5nqoEe2h6XeXuJw5tZ6RC4"},"name":"Mr Martin Lochran","name_elements":{"forename":"Martin","surname":"Lochran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063444","data":{"address":{"address_line_1":"Romney Walk","country":"England","locality":"Blackburn","postal_code":"BB1 1PP","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"c45401fd53471945b6817a13e193185c5bc80fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/15063444/persons-with-significant-control/individual/fQ3ij2dziWctRDjvnJZnWPxvY38"},"name":"Mr Mohammed Omarr Murtaza","name_elements":{"forename":"Mohammed","middle_name":"Omarr","surname":"Murtaza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"13185541","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"d4c79c4ae70fd16171c2dd7ecd60f9e213f4097c","kind":"individual-person-with-significant-control","links":{"self":"/company/13185541/persons-with-significant-control/individual/HoPpZPhTv57dZLMwJ86zXE36Fco"},"name":"Miss Ebony-Jewel Rainford-Brent","name_elements":{"forename":"Ebony-Jewel","surname":"Rainford-Brent","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"09159953","data":{"address":{"address_line_1":"St James's Place","locality":"London","postal_code":"SW1A 1NP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"75698213e1fe606595d81ffa49eeac8bde4dc0af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159953/persons-with-significant-control/individual/AW41iIcj71NEO-hNQJ2k_NwKFwM"},"name":"Mrs Elizabeth Critchley","name_elements":{"forename":"Elizabeth","surname":"Critchley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SL009606","data":{"address":{"address_line_1":"America Square","address_line_2":"17 Crosswall","country":"United Kingdom","locality":"London","postal_code":"EC3N 2LB","premises":"One"},"etag":"ea4ba3ad95a72c8d58284bc32b693ec870819db0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01687153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009606/persons-with-significant-control/corporate-entity/99kiPGmGCWRe9m_n5VwMpPzl3Tk"},"name":"Britel Fund Trustees Limited","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-07-24"}}
{"company_number":"SC383553","data":{"address":{"address_line_1":"5th Floor","address_line_2":"130 St. Vincent Street","locality":"Glasgow","postal_code":"G2 5HF","premises":"C/O Interpath Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"6ca29897a05c4cb4c310365523ac785859524fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC383553/persons-with-significant-control/individual/jCD6P0wfFS_jObpslKaSbgI8Bx0"},"name":"Mrs Kim Michelle Mcilroy","name_elements":{"forename":"Kim","middle_name":"Michelle","surname":"Mcilroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13185951","data":{"address":{"address_line_1":"Hawthorne Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6NZ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"d09f8e0845d68daf216bec83b14a40ba5d5b6062","kind":"individual-person-with-significant-control","links":{"self":"/company/13185951/persons-with-significant-control/individual/paKeEFkGiAIaJMChroxc1Ob_vMc"},"name":"Miss Vincenza Consiglio","name_elements":{"forename":"Vincenza","surname":"Consiglio","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"11960921","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"ceased_on":"2024-09-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"bc620799a29c00fcc107c40a4e034729a797c117","kind":"individual-person-with-significant-control","links":{"self":"/company/11960921/persons-with-significant-control/individual/R_y4zz-9B_uc6foQUe9jfJBUafA"},"name":"Mr Ruslan Myznikov","name_elements":{"forename":"Ruslan","surname":"Myznikov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13178271","data":{"address":{"address_line_1":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6, Mcf Complex"},"ceased_on":"2021-02-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"bdf692de4616985a2eb49a3d5f15ba292c372a58","kind":"individual-person-with-significant-control","links":{"self":"/company/13178271/persons-with-significant-control/individual/LwDgvHnJfPPxsqN9R4FIa0VybHc"},"name":"Mr James Lee Field","name_elements":{"forename":"James","middle_name":"Lee","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"10898687","data":{"address":{"address_line_1":"Yew Tree Road","address_line_2":"Brockworth","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 4FP","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"3d3e0a39351cc72cbb55c4935a1b5579f0caec3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10898687/persons-with-significant-control/individual/YuPTMkt38j6hjegdhRPr9OWOfmM"},"name":"Adesanya Ajibola Ayeni","name_elements":{"forename":"Adesanya","middle_name":"Ajibola","surname":"Ayeni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-08-03"}}
{"company_number":"05898323","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown St","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Ivy Mill","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"c82872491c3e23c44710c003447cfeb90f408790","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05898323/persons-with-significant-control/individual/zg-u-Rib0HRHq61LChDZydt-hSE"},"name":"Miss Zara Shazia Ishaq Dean","name_elements":{"forename":"Zara","middle_name":"Shazia Ishaq","surname":"Dean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13179830","data":{"address":{"country":"United Kingdom","locality":"Bramham","postal_code":"LS23 6RU","premises":"19 Bradford Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ad79c5a52f0545887d148fe0561dc5d0fe5d8af3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179830/persons-with-significant-control/individual/OpIP7Abyg8aNX0usla-Urp73M2A"},"name":"Mr Darren Shane Danby","name_elements":{"forename":"Darren","middle_name":"Shane","surname":"Danby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"10899807","data":{"address":{"address_line_1":"190 Branksome Hill Rd","country":"England","locality":"Sandhurst","postal_code":"GU47 0QL","premises":"Oakwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"5ea662bf381d1f2d047194dc9c465186cd198f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10899807/persons-with-significant-control/individual/5p9aNWNPtgyPftzPvVOzqFlTz3E"},"name":"Mr Clive Marian","name_elements":{"forename":"Clive","surname":"Marian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"04835772","data":{"address":{"address_line_1":"Market Place","locality":"Houghton Le Spring","postal_code":"DH5 8AH","premises":"The Mill House","region":"Tyne And Wear"},"ceased_on":"2022-03-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"a164b95ef561247c6e51488d9d1e72a05e33d23e","kind":"individual-person-with-significant-control","links":{"self":"/company/04835772/persons-with-significant-control/individual/qKYdE_BxkPjcvpGO3rikCNWAILg"},"name":"Ms Vicki Elizabeth Peck","name_elements":{"forename":"Vicki","middle_name":"Elizabeth","surname":"Peck","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-17"}}
{"company_number":"15012445","data":{"address":{"address_line_1":"White Bark Close","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 4SY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"0e8f3347cd85538cb6437830f81fda868b842df5","kind":"individual-person-with-significant-control","links":{"self":"/company/15012445/persons-with-significant-control/individual/ttt1av-wRxAavVnS4Zua-z4zVXk"},"name":"Mr Leon Stuart Mclaren","name_elements":{"forename":"Leon","middle_name":"Stuart","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"01800633","data":{"address":{"address_line_1":"Turnford Place","address_line_2":"Great Cambridge Road","country":"England","locality":"Cheshunt","postal_code":"EN10 6NH","premises":"Building A","region":"Hertfordshire"},"etag":"a387df086dbc12d5df698a6adc7cdb5f2b0ae44f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01800633/persons-with-significant-control/corporate-entity/GKPf1gJQqTmuIZOx80S5LnHZ9xg"},"name":"Ethos Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15061024","data":{"address":{"address_line_1":"Afitap Sk.","address_line_2":"Emniyet Mah.","country":"Turkey","locality":"Yenimahalle Ankara","postal_code":"06560","premises":"Nese Apt. No 11 Ic Kapi No 5"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1989},"etag":"2ca1a6104a5aacf7991c8e1ecdf2ca738aedd511","kind":"individual-person-with-significant-control","links":{"self":"/company/15061024/persons-with-significant-control/individual/9pwv6ePV6epC2Ini2s0Qm7zY_D4"},"name":"Mr Omer Ates","name_elements":{"forename":"Omer","surname":"Ates","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"10900506","data":{"address":{"address_line_1":"Cleveland Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 2AP","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"666e2dfd2a45bbc1d627a6cf083cc5864ad1fc04","kind":"individual-person-with-significant-control","links":{"self":"/company/10900506/persons-with-significant-control/individual/j7Erqe5gOQgD_koBhkDHxz4rbrQ"},"name":"Mr Peter John Groves","name_elements":{"forename":"Peter","middle_name":"John","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"OE030724","data":{"address":{"address_line_1":"3rd Ave., Ne","address_line_2":"Ardmore","country":"United States","locality":"Oklahoma","postal_code":"73401","premises":"24"},"date_of_birth":{"month":5,"year":1974},"etag":"5be0486c5469b76f7f87b2b622548ed49030fc1a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030724/persons-with-significant-control/individual-beneficial-owner/4O3LdpwS60YgRbaFloTmeFypisQ"},"name":"Edward Chapman","name_elements":{"forename":"Edward","surname":"Chapman"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2014-05-27"}}
{"company_number":"08294776","data":{"address":{"address_line_1":"Broom Hill","country":"England","locality":"Stanley","postal_code":"DH9 8BA","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"ad78fc42b9a222f784a6e2b69e61780375fbe0b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08294776/persons-with-significant-control/individual/Ps6Ys03b9jdatb6HBZpwu4bV4zQ"},"name":"Mr Evgeniy Hristov","name_elements":{"forename":"Evgeniy","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09701323","data":{"address":{"address_line_1":"Gainsborough Road","address_line_2":"Office Nr 9","country":"England","locality":"London","postal_code":"E11 1HT","premises":"8"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1959},"etag":"3e60e13f48fa2d1f134ecd7d25113f4bcd8d9d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09701323/persons-with-significant-control/individual/5OoJFLBzvtSXEd6p0ciqDFYFXgk"},"name":"Dr Paolo Spezzano","name_elements":{"forename":"Paolo","surname":"Spezzano","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-24"}}
{"company_number":"06933142","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"St. Albans","postal_code":"AL1 3RD","premises":"C/O Sherrards Solicitors, 4 Beaconsfield Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"204de70963cf2d9d810b27cb77d8785592d778c3","kind":"individual-person-with-significant-control","links":{"self":"/company/06933142/persons-with-significant-control/individual/bQjuyyGDIOorIJWVIGIi7fx4gcc"},"name":"Mr Michael John Every","name_elements":{"forename":"Michael","middle_name":"John","surname":"Every","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15062504","data":{"address":{"address_line_1":"Centurion House London","address_line_2":"Road Staines-Upon,","country":"United Kingdom","locality":"Thamesstaines Surrey,","postal_code":"TW18 4AX","premises":"01"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1970},"etag":"5c88f09914518edbcd3ab713f43b4eca70fb3ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/15062504/persons-with-significant-control/individual/9vz0gcYAkPvuYO2-5MfhccK0w2w"},"name":"Jianbo Teng","name_elements":{"forename":"Jianbo","surname":"Teng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"NI676231","data":{"address":{"address_line_1":"Civic Center, 50 Stiles Way","country":"Northern Ireland","locality":"Civic Center","postal_code":"BT41 2UB","premises":"53"},"ceased_on":"2021-02-05","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1982},"etag":"bdff39365fe6169599db6149654c5c5a8220af91","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676231/persons-with-significant-control/individual/OV5H5BemOUqL15oi7qpCsaqSHMg"},"name":"Mr Muhammad Naveed","name_elements":{"forename":"Muhammad","surname":"Naveed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"05199562","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-11-24","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1944},"etag":"f87562d5ef366225510c445c07fa96ca8db0b8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/05199562/persons-with-significant-control/individual/xM2E0c1u7tCBVoz2dcWwOcpvATo"},"name":"Mrs Mary Lesley Perkins","name_elements":{"forename":"Mary","middle_name":"Lesley","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07902027","data":{"address":{"address_line_1":"Bedford Street","country":"England","locality":"London","postal_code":"WC2E 9HE","premises":"15"},"etag":"d4e058035f94eb86d5b4207d68f63f17fce0b7a3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08772997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07902027/persons-with-significant-control/corporate-entity/NIK7LnsFJT5helLyNptCIDzOE7M"},"name":"Cityfibre Infrastructure Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"SC688411","data":{"address":{"address_line_1":"20","address_line_2":"Grampian Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 8DY","premises":"1l"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"fed251b29d4532e28c366d6e38179dd71deb5a87","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688411/persons-with-significant-control/individual/FrbZ0bfewDVZv1yNR14euB70U30"},"name":"Mr Piotr Ryszard Przyborowicz","name_elements":{"forename":"Piotr","middle_name":"Ryszard","surname":"Przyborowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"SC778684","data":{"address":{"address_line_1":"New Trows Road","country":"Scotland","locality":"Lesmahagow","postal_code":"ML11 0JS","premises":"274","region":"Lanark"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1952},"etag":"e56c57d21aafc84224af219729916ae11ef9e50f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778684/persons-with-significant-control/individual/xdkRWsLHZvWmTAC1O0e37exugTY"},"name":"Irene Cairns","name_elements":{"forename":"Irene","surname":"Cairns"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15063264","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8229"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1999},"etag":"3c91954eaee37320e6191e42ccb0e3e38bb6b1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15063264/persons-with-significant-control/individual/BTD7cmOotpq8kzjVmWPkXLZPxm8"},"name":"Hassan Raza Shah","name_elements":{"forename":"Hassan","middle_name":"Raza","surname":"Shah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"OC300532","data":{"address":{"address_line_1":"Hampstead Gate","address_line_2":"1a Frognal","locality":"Hampstead","postal_code":"NW3 6AL","premises":"8","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"639153bfd7192cf0264c3688e100d3f25a938f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC300532/persons-with-significant-control/individual/Rhz0XbUXHMX-MNRU5TYy-gaA7So"},"name":"Mr Sunil Chopra","name_elements":{"forename":"Sunil","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-03"}}
{"company_number":"13185411","data":{"address":{"address_line_1":"High Street","address_line_2":"Market Deeping","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 8EB","premises":"J D B Accountants, 10a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"95dc3743d2375d4a1aa3c51ce1e8353733f800dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"JDB TAX AND BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"David Martin Gregg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185411/persons-with-significant-control/individual/-rVPAMgNbbTsbUbCBQz_qlgcC-E"},"name":"Mr David Martin Gregg","name_elements":{"forename":"David","middle_name":"Martin","surname":"Gregg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"08644182","data":{"address":{"address_line_1":"Floor","address_line_2":"90 Long Acre","country":"United Kingdom","locality":"London","postal_code":"WC2E 9RA","premises":"3rd"},"ceased_on":"2019-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"7a2ba1dd6e5d32de9bfef649133299dc8ab9882d","kind":"individual-person-with-significant-control","links":{"self":"/company/08644182/persons-with-significant-control/individual/A4ti3zrygByEWpDaHWAHCUYjMtk"},"name":"Mr Nigel Swycher","name_elements":{"forename":"Nigel","surname":"Swycher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15063634","data":{"address":{"address_line_1":"Wymondham Road","address_line_2":"New Buckenham","country":"England","locality":"Norwich","postal_code":"NR16 2BG","premises":"2 Farm Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"065b6559136dc63f7800efd41bd077a51becd5fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063634/persons-with-significant-control/individual/K16RKPHcsEuWbwriWF_lPS-_0sU"},"name":"Miss Cassie Amelia Everill","name_elements":{"forename":"Cassie","middle_name":"Amelia","surname":"Everill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063815","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"02c007032fbb9356d0235f54b823ea40e6589720","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063815/persons-with-significant-control/individual/fnT-F2JrD3gHwSLWR6AKnih-jpQ"},"name":"Augustine Sebastian","name_elements":{"forename":"Augustine","surname":"Sebastian"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"07589930","data":{"address":{"address_line_1":"19 Mitchell Point","address_line_2":"Ensign Way","country":"England","locality":"Hamble Le Rice","postal_code":"SO31 4RF","premises":"19"},"etag":"b49c69da78c07ffe007dd4f95e97b94f3e283a66","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Compay","place_registered":"England And Wales","registration_number":"08512873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07589930/persons-with-significant-control/corporate-entity/T5yuk0fxFk6W5sNb4JRlKPCefe0"},"name":"Tavato Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"03431253","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor, 40"},"etag":"c98c068d60e2192dc46b5105811bb69019fa13dc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03431253/persons-with-significant-control/corporate-entity/85M4MDJxxL65VSpb1tLanfC1ALg"},"name":"Nomina Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15064225","data":{"address":{"address_line_1":"Hurdwick Place","country":"England","locality":"London","postal_code":"NW1 2JE","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"4b9b51262d2cf744ab95b6d248d67fa494c39a41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064225/persons-with-significant-control/individual/p0KEtxqrRUk15TjgIV8y6zYi4ZA"},"name":"Mr Gaurav Sood","name_elements":{"forename":"Gaurav","surname":"Sood","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"08161882","data":{"address":{"address_line_1":"Great Bridgewater Street","country":"England","locality":"Manchester","postal_code":"M1 5ES","premises":"Eversheds House, 70-76"},"etag":"84013d7e55aa71c51a832fff6f1c9d8606c6c830","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"07912913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08161882/persons-with-significant-control/corporate-entity/W-DyLYe8HS6YIRpZ8vhJbJarFX4"},"name":"Debt Line Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15010584","data":{"address":{"address_line_1":"Brooker Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1JH","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"e03a90e6709e6ac281883b7b03c67441aad483c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010584/persons-with-significant-control/individual/rWj4Rrqk0WKQwqEavHI4NWtGZEQ"},"name":"Ellie Young","name_elements":{"forename":"Ellie","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-18"}}
{"company_number":"09361461","data":{"address":{"address_line_1":"Herald Drive","country":"United Kingdom","locality":"Crewe","postal_code":"CW1 6EA","premises":"Unit 7-9 Macon Court"},"etag":"394d8ccd96732621e156aa7d539b5fb5cc1b751e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"13091054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09361461/persons-with-significant-control/corporate-entity/gLie7M7sfBwWRwnmJyznuwUcc-c"},"name":"Wds Eot Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"10899787","data":{"address":{"address_line_1":"Vauxhall Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 2SD","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4a3e5704edd359734b1974595b0b09f8f11a858a","kind":"individual-person-with-significant-control","links":{"self":"/company/10899787/persons-with-significant-control/individual/t23KZ8NlYNZJrVKDKNeW9E983iY"},"name":"Mr Nevin Pennington","name_elements":{"forename":"Nevin","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"07739062","data":{"address":{"address_line_1":"Dairy Road","address_line_2":"Semer","country":"England","locality":"Ipswich","postal_code":"IP7 6RA","premises":"Dairy Farm Office"},"etag":"b0e4894cecc689bec592a925f51ccf4a32a43997","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"5868277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07739062/persons-with-significant-control/corporate-entity/LAqLbYVFyotppaICif39mZa7R8o"},"name":"Material Change Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03800436","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"3ffa375ca3eb30b5d2fee218f4dc744f66b940ae","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"8632456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03800436/persons-with-significant-control/corporate-entity/qlqmoB4GslWWPYClOP0g98c0ccs"},"name":"Helpful Holidays (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05892123","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5LU","premises":"46 - 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"c14e42da691d055a87040a4b4ab3dcbd46287023","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"STAFFER MAYLED \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Darren Owakee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05892123/persons-with-significant-control/individual/XvXJJaOXUXiZyPvQxEx8xX_EuCc"},"name":"Dr Darren Owakee","name_elements":{"forename":"Darren","surname":"Owakee","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10891397","data":{"address":{"address_line_1":"Ferry Street","country":"England","locality":"London","postal_code":"E14 3DT","premises":"23"},"etag":"b86304f69b0247a069b87063ee5955dc18b117fd","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"10891478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10891397/persons-with-significant-control/corporate-entity/g08t1zBBv9f_8eDfMgbRcq5eoDQ"},"name":"Ferry Street Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"SC572917","data":{"address":{"address_line_1":"Baillieswells Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9BQ","premises":"Fermoy"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1982},"etag":"2bfc1d446d2394183717db935b4dfef39a46c6de","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572917/persons-with-significant-control/individual/o1RdI_DGSXdO7wiFLcTjQ6JpdWk"},"name":"Mr Joseph James Turner","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"13174330","data":{"address":{"address_line_1":"Birtley Courtyard","country":"United Kingdom","locality":"Bramley","postal_code":"GU5 0LA","premises":"Unit 3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"dad3cbcc2d13127c63421cfa2cfb5ac5868695d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"BREWERS ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Robert Wayne Sutton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174330/persons-with-significant-control/individual/zVM_PEhBh2tCuaEEVy3bl_CieyY"},"name":"Mr Robert Sutton","name_elements":{"forename":"Robert","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-04"}}
{"company_number":"09093843","data":{"address":{"address_line_1":"Queensway","locality":"London","postal_code":"W2 5HU","premises":"145 Ralph Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"037ef18cc121dabe13c1d4fdd0c04fa270329620","kind":"individual-person-with-significant-control","links":{"self":"/company/09093843/persons-with-significant-control/individual/FKkhgkVpgDSdiYjA_oE80PCXPF4"},"name":"Mr Ibrahim Iknainish","name_elements":{"forename":"Ibrahim","surname":"Iknainish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13180330","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"f98ac242c0abdcf3b9c6bb6d5cf9e10e1413fa47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180330/persons-with-significant-control/individual/NrC_hB_dwuiATvhJvvedGJ5ccNY"},"name":"Ms Ouardia Habarek","name_elements":{"forename":"Ouardia","surname":"Habarek","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"15062315","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"394b158415098d70c5cdee125d367bb7c9f4e925","kind":"individual-person-with-significant-control","links":{"self":"/company/15062315/persons-with-significant-control/individual/rtwYopygZarFbfH_e70OoBeCNMo"},"name":"Mr Farooq Khan","name_elements":{"forename":"Farooq","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15062324","data":{"address":{"address_line_1":"Victoria House","address_line_2":"Victoria Street","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2LU","premises":"First Floor","region":"Buckighamshire"},"ceased_on":"2023-09-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"1ead3736a139e493f8ce632ee99fc71e770bef2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15062324/persons-with-significant-control/individual/XvN8n0oRP5gwInhF5f1EKv1r2y0"},"name":"Mrs Hira Safdar","name_elements":{"forename":"Hira","surname":"Safdar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"08536996","data":{"address":{"address_line_1":"Illingworth Street","locality":"Ossett","postal_code":"WF5 8AL","premises":"Dsi Business Recovery Ashfield House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"8dee8b5509e5e8884dd787f20f897766694baba5","kind":"individual-person-with-significant-control","links":{"self":"/company/08536996/persons-with-significant-control/individual/mBSLZ_JG-iImQmsu2t-p7jywr3s"},"name":"Mr Steven Murphy","name_elements":{"forename":"Steven","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01773935","data":{"address":{"address_line_1":"156 South Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 2HF","premises":"Old Printers Yard","region":"Surrey"},"etag":"cd13d5cf37165101a91fe5b195d63527e993c4f0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05073918"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01773935/persons-with-significant-control/corporate-entity/u54U42ugCEgO1GTDDYhrOIxtqIc"},"name":"Scarletrain Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10901347","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"271a214d91401fda958bcda600cd5810eea7d02b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901347/persons-with-significant-control/individual/NErd9WMMqp3fE12WNP_WGhWypMI"},"name":"Mrs Michelle Anne Philp","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"Philp","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-04"}}
{"company_number":"14836754","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14836754 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"447901f20b5c6c44bf5a76f6edac606866975d87","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14836754/persons-with-significant-control/individual/7m4COlqKS0sMNXzd8hkt7w-Eaf0"},"name":"Mr Vaghela Hiteshbhai Gordhanbhai","name_elements":{"forename":"Vaghela","middle_name":"Hiteshbhai","surname":"Gordhanbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-01"}}
{"company_number":"10901626","data":{"address":{"address_line_1":"Weston Turville","country":"England","locality":"Aylesbury","postal_code":"HP22 5TG","premises":"192a Wendover Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"116390546cf29b363b4e7468f3ea24097a55580b","kind":"individual-person-with-significant-control","links":{"self":"/company/10901626/persons-with-significant-control/individual/xcwrUTonvQPzGwtQzJXuLM-VnkA"},"name":"Jai Spurr","name_elements":{"forename":"Jai","surname":"Spurr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10901746","data":{"address":{"address_line_1":"Kentish Town Road","country":"United Kingdom","locality":"London","postal_code":"NW1 8NX","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"7ea3931df81e55bb2d7889f314c9b246c96838a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901746/persons-with-significant-control/individual/C32HC6RJ7coVEcpoEG-34-dsMF4"},"name":"Mr Clive Darren Black","name_elements":{"forename":"Clive","middle_name":"Darren","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"04507563","data":{"address":{"address_line_1":"Laserzone","address_line_2":"Castle Building, Worcester Place","locality":"Swansea","postal_code":"SA1 1JQ"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1963},"etag":"ffed83aa746a6b83ec635a76f138ae221e252c81","kind":"individual-person-with-significant-control","links":{"self":"/company/04507563/persons-with-significant-control/individual/EzYtizKMReT1T8cT_fBUevYpQuw"},"name":"Mrs Teri Jane Jones","name_elements":{"forename":"Teri","middle_name":"Jane","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13185341","data":{"address":{"address_line_1":"Harrow View","country":"England","locality":"Harrow","postal_code":"HA1 4TF","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"2403e77678c2b66524d9ec63e6c69b95535e1764","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185341/persons-with-significant-control/individual/lu9ALciEKx-AeNaXrqZqX6vvXlk"},"name":"Mr Mihai Longa","name_elements":{"forename":"Mihai","surname":"Longa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09165603","data":{"address":{"address_line_1":"Kenilworth Crescent","country":"England","locality":"Enfield","postal_code":"EN1 3RG","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"984215cf8d402ce588ff64698f2a3f07677a54bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09165603/persons-with-significant-control/individual/VNFQylCx_RYMjOfsxvngEkWySLQ"},"name":"Ms Amina Charm","name_elements":{"forename":"Amina","surname":"Charm","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01811900","data":{"address":{"address_line_1":"Eastcheap","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"EC3M 1AJ","premises":"10-12"},"etag":"2262110cd506e8467ca6527e257f61b7bff300f2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13089663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01811900/persons-with-significant-control/corporate-entity/gGOhtirXcNDbrXFQJjoeAcpHK2c"},"name":"Clearcourse Partnership Acquireco Finance Limited.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13185601","data":{"address":{"address_line_1":"1-28-7 Shinkawa","address_line_2":"Chuo-Ku","country":"Japan","locality":"Tokyo","postal_code":"104-0033","premises":"Sumida Riverside Tower 1205"},"ceased_on":"2023-09-20","country_of_residence":"Japan","date_of_birth":{"month":11,"year":1983},"etag":"bd3893fdf819cfb51c34fb8b587e49ece8e4aae3","kind":"individual-person-with-significant-control","links":{"self":"/company/13185601/persons-with-significant-control/individual/cRuda3vDRxN-cN5j9_EP9dEuDwk"},"name":"Mrs Yukari Rowles","name_elements":{"forename":"Yukari","surname":"Rowles","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-02-08"}}
{"company_number":"10330652","data":{"address":{"address_line_1":"107 Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"9th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"ead79834c1a5c852cb06b16e6cc7d82574182e19","kind":"individual-person-with-significant-control","links":{"self":"/company/10330652/persons-with-significant-control/individual/5S51_PI1i_milNH6QbyifVth3Fw"},"name":"Mr Eleftherios Kapsogiorgos","name_elements":{"forename":"Eleftherios","surname":"Kapsogiorgos","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"03693914","data":{"address":{"address_line_1":"Bressenden Place","country":"England","locality":"London","postal_code":"SW1E 5BY","premises":"Nova North"},"etag":"ce592fecc5b9e6cc819be2a6f82eb42d962ad9c6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10275207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03693914/persons-with-significant-control/corporate-entity/lpF_RD3FNViOrj-52MSXBeFxTiA"},"name":"Edf Energy Services Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-29"}}
{"company_number":"15064215","data":{"address":{"address_line_1":"Earl Shillton","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE9 7PZ","premises":"5 Brockey Way"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"19e40469392de0f988a88b3b3db1ff5ff71b52df","kind":"individual-person-with-significant-control","links":{"self":"/company/15064215/persons-with-significant-control/individual/NBxbNejP_2ZJKLsnStMUxCA3l54"},"name":"Mr Glen Adrian Marlow","name_elements":{"forename":"Glen","middle_name":"Adrian","surname":"Marlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-11"}}
{"company_number":"09637447","data":{"address":{"address_line_1":"Blossom Way","locality":"West Drayton","postal_code":"UB7 9HG","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"81fb3558218a802af3f8318a0eb9dfbbd055aaae","kind":"individual-person-with-significant-control","links":{"self":"/company/09637447/persons-with-significant-control/individual/dgZ_2oXVs5pis5rtBkE6ZECWVW0"},"name":"Mr Vasile Ioan Nicola","name_elements":{"forename":"Vasile","middle_name":"Ioan","surname":"Nicola","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-06-12"}}
{"company_number":"08161882","data":{"address":{"address_line_1":"Church Street","address_line_2":"Adlington","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"ff15d112d345d46a4a1ade473a6f814bfdc228bb","kind":"individual-person-with-significant-control","links":{"self":"/company/08161882/persons-with-significant-control/individual/O9d1McHUdAVqKZh100y1oU8ZaPo"},"name":"Mr John Anthony Gittins","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Gittins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15010525","data":{"address":{"address_line_1":"The Globe Centre","address_line_2":"St James Square","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 0RE","premises":"Suite 10, 2nd Floor,"},"ceased_on":"2026-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"d713227a2043cb5336f5099e7631ea7c1ac73dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010525/persons-with-significant-control/individual/jKwYKW2mtgxPZdIDa8KCa9VtlFA"},"name":"Mrs. Patricia Annette Peak","name_elements":{"forename":"Patricia","middle_name":"Annette","surname":"Peak","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"13179821","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1974},"etag":"0f7b3ceabe5db45015fa969987516da0aecd3881","kind":"individual-person-with-significant-control","links":{"self":"/company/13179821/persons-with-significant-control/individual/NZ0SL2Z75HFAg7bx2pCjgMszrpg"},"name":"Mr Dariusz Madej","name_elements":{"forename":"Dariusz","surname":"Madej","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"10253546","data":{"address":{"address_line_1":"Craven Hill Gardens","locality":"London","postal_code":"W2 3ES","premises":"8","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4408cf3988f14ddc7465091cb637593976fab9f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10253546/persons-with-significant-control/individual/M0o4pKZcHOuOKXJ7dztgjwUmvis"},"name":"Mr Aly Gheita","name_elements":{"forename":"Aly","surname":"Gheita","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-27"}}
{"company_number":"08147763","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Southall","postal_code":"UB1 1NP","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"82363a7f344d890b76f5b4fc1c07763f73f3d727","kind":"individual-person-with-significant-control","links":{"self":"/company/08147763/persons-with-significant-control/individual/0VLYtk-jYBtvBlEAfyU-0rSm37Y"},"name":"Mr Irfan Arif","name_elements":{"forename":"Irfan","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"SC533626","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY1 1LL","premises":"43a","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1955},"etag":"d68e984bce1c34ad92b6cd2dce3bd7587874b176","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC533626/persons-with-significant-control/individual/-cnetQmbglo3HwvkyoeqqatWL6k"},"name":"Mr Ronald Alastair Johnston","name_elements":{"forename":"Ronald","middle_name":"Alastair","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"09321377","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 2AH","premises":"212","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"b9c5f362e7274d03d55d6817950a80bb87bbde0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09321377/persons-with-significant-control/individual/D1LvXllAgOQfHuOZCAw48sU0PNc"},"name":"Mr Bari Chohan","name_elements":{"forename":"Bari","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08190497","data":{"address":{"address_line_1":"Drax","country":"England","locality":"Selby","postal_code":"YO8 8PH","premises":"Drax Power Station"},"ceased_on":"2017-05-16","etag":"f4d372fe295e5aad13585dc2acfbe675a3d001e4","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"6657454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08190497/persons-with-significant-control/corporate-entity/__Et6PWCs-yEQI9VcTGLjjGZM2A"},"name":"Drax Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-05"}}
{"company_number":"12860525","data":{"address":{"address_line_1":"Akenside Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1TN","premises":"7c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"e69013028dc7a0568742794f3250c7a4c548accd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12860525/persons-with-significant-control/individual/bn5NTzlQ4QvyjK1envQxsiwQ9Rs"},"name":"Mr James Elliot Baker","name_elements":{"forename":"James","middle_name":"Elliot","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-26"}}
{"company_number":"13180161","data":{"address":{"address_line_1":"North Avenue","country":"England","locality":"Choppington","postal_code":"NE62 5PD","premises":"21","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"1c5203501a4ba37bb2fa4b413a3256f9dbb6cee5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"GENESIS ACCOUNTANTS NORTH LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Benjamin David Turton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180161/persons-with-significant-control/individual/T87mR2uUxUdRl7of6_bm7LdkrG8"},"name":"Mr Benjamin David Turton","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"OE030724","data":{"address":{"address_line_1":"3rd Ave., Ne","address_line_2":"Ardmore","country":"United States","locality":"Oklahoma","postal_code":"73401","premises":"24"},"date_of_birth":{"month":10,"year":1968},"etag":"a4bab9aa89c1a0983e8d3891855380e61000a1d9","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030724/persons-with-significant-control/individual-beneficial-owner/bwNZo4f_EiHLNKACL4xIOWptOE8"},"name":"Colin Chapman","name_elements":{"forename":"Colin","surname":"Chapman"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2014-05-27"}}
{"company_number":"SC666740","data":{"address":{"country":"Scotland","locality":"Tranent","postal_code":"EH33 2QJ","premises":"61 Lawson Way","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1958},"etag":"bcc3a1535d194975a9554f1db39b2e47fdef6bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666740/persons-with-significant-control/individual/3_iCn05znOLwNzXkfCErJ9FZuwE"},"name":"Mr Robin Rourke","name_elements":{"forename":"Robin","surname":"Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-01"}}
{"company_number":"15062314","data":{"address":{"address_line_1":"Longridge Avenue","country":"England","locality":"Saltdean","postal_code":"BN2 8LY","premises":"Flat 11 Longridge Court","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"dd92c05f0f9120f76d8aa7c754b564c02315b3d8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062314/persons-with-significant-control/individual/w_CIujxo_IGQn0JZKhQDEnVWn-Q"},"name":"Panayiotis Theodossiou","name_elements":{"forename":"Panayiotis","surname":"Theodossiou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10901166","data":{"address":{"address_line_1":"St. Albans Road East","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0EJ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"9e4e2b43c8f16665546e4d11b33e1cc1237e06d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901166/persons-with-significant-control/individual/MBRngxGl38e82WIx7gLUgpW7N1k"},"name":"Mr James Anthony Humphreys","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"10901176","data":{"address":{"address_line_1":"Westfield Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 9QP","premises":"112","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"861bcb02bde68489c0d492cd82429dbba086e601","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901176/persons-with-significant-control/individual/4YltlxddLlkrqVJUC-mq_-dPqk4"},"name":"Mr Julian James Clinton","name_elements":{"forename":"Julian","middle_name":"James","surname":"Clinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"15062704","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E17 7BH","premises":"237a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"cb83c9a9a81f85c52ccd3b87b1a77d5bf08dc1f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062704/persons-with-significant-control/individual/obdBjmqHHjPqSu0llK-2JMe-z2M"},"name":"Mr Muhammad Kaleem Akbar","name_elements":{"forename":"Muhammad","middle_name":"Kaleem","surname":"Akbar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10008416","data":{"address":{"address_line_1":"Cambridge Drive","country":"England","locality":"Newcastle","postal_code":"ST5 3DD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"31fc3c8b88109618f0aa35f242a45aa05d3caef9","kind":"individual-person-with-significant-control","links":{"self":"/company/10008416/persons-with-significant-control/individual/CbMxJvlr0sRiuOL_sl-Gt3m5OKI"},"name":"Sheeba Abraham","name_elements":{"forename":"Sheeba","surname":"Abraham"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15062885","data":{"address":{"address_line_1":"Adjarra-Adovie","country":"Benin","locality":"Pahou","postal_code":"BJ229","premises":"Ouidah M/Nagoba Vodjo"},"country_of_residence":"Benin","date_of_birth":{"month":11,"year":1996},"etag":"ea65433ef197aaf0761a8ba44021f577d885d35f","kind":"individual-person-with-significant-control","links":{"self":"/company/15062885/persons-with-significant-control/individual/wtrkBGaoCdzuIhUgT4iC2Wg4tG0"},"name":"Mr Okpewedje Gael-Marie Innocent Nagoba Vodjo","name_elements":{"forename":"Okpewedje","middle_name":"Gael-Marie Innocent","surname":"Nagoba Vodjo","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10901607","data":{"address":{"address_line_1":"9 Bonham Court, 108a Queen Street","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 9EB","premises":"9 Bonham Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"ed1c2caaa28ecc225089fc50b515ae64dfce9da3","kind":"individual-person-with-significant-control","links":{"self":"/company/10901607/persons-with-significant-control/individual/M8tIdkALCYp54d1RgQ7rpSS03kI"},"name":"Miss Karen Nichola Reilly","name_elements":{"forename":"Karen","middle_name":"Nichola","surname":"Reilly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"13185110","data":{"address":{"address_line_1":"Caversham Road","country":"England","locality":"Birmingham","postal_code":"B44 0TH","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"3ee258ed5006fcb80f1205d836cfa48361296afd","kind":"individual-person-with-significant-control","links":{"self":"/company/13185110/persons-with-significant-control/individual/zHObKRejxp3GA6JEBLfHQSKIjFA"},"name":"Mr Simeon Joshua Hamilton","name_elements":{"forename":"Simeon","middle_name":"Joshua","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"04507563","data":{"address":{"address_line_1":"Laserzone","address_line_2":"Castle Building, Worcester Place","locality":"Swansea","postal_code":"SA1 1JQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"287768215c785d9bfef4fc98696eba4103e63c74","kind":"individual-person-with-significant-control","links":{"self":"/company/04507563/persons-with-significant-control/individual/ayllP7WmypOFUB0vlqJG6nNS6Ws"},"name":"Mr Richard David Jones","name_elements":{"forename":"Richard","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13185340","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7 35-37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"85ce370b6ba12cef815eea01b01e020601557587","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"AFEARN ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Mark Richard Armstrong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185340/persons-with-significant-control/individual/f904NSNVjeEG7T4Si6zwTE_bGfg"},"name":"Mr Mark Richard Armstrong","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"06986343","data":{"address":{"address_line_1":"Greyhound Lane","country":"England","locality":"London","postal_code":"SW16 5NP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"badc274031091f10fce77231983dd95ea65f53f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06986343/persons-with-significant-control/individual/IR6D_Dk3DAeXUv0Bq4CiZM2Shwg"},"name":"Mrs Zahra Tamjiditamar","name_elements":{"forename":"Zahra","surname":"Tamjiditamar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-01"}}
{"company_number":"15063445","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"43228774eda23d1d2e1e3a703850c27fac722e1b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063445/persons-with-significant-control/individual/oVJtQzGn4bXqx3euwJ9U--0ogWI"},"name":"Mr Ted Majborn","name_elements":{"forename":"Ted","surname":"Majborn","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10903206","data":{"address":{"address_line_1":"Ship Street","locality":"Brighton","postal_code":"BN1 1AE","premises":"68","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"74adafecf6aa8ad31c77d6908ffa9397f0c8599f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10903206/persons-with-significant-control/individual/DpmGACt-eTnuL1ZxveGnRZVsD8o"},"name":"Mr Simon Suganthan Rasalingham","name_elements":{"forename":"Simon","middle_name":"Suganthan","surname":"Rasalingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"15063814","data":{"address":{"address_line_1":"Connaught Street","address_line_2":"33 Connaught Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1FJ","premises":"33 Connaught Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"14512c8d2ae0efedbd2311ccc764d48684973208","kind":"individual-person-with-significant-control","links":{"self":"/company/15063814/persons-with-significant-control/individual/XCC9usRz4SDr-u4INaFtNm1R8Ko"},"name":"Mr Ibrahim Lisouf","name_elements":{"forename":"Ibrahim","surname":"Lisouf","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15064004","data":{"address":{"address_line_1":"Dale End","address_line_2":"Coalbrookdale","country":"England","locality":"Telford","postal_code":"TF8 7AX","premises":"1a Foundry Mews"},"etag":"f7cd6106c517a6b52de32ac93391f17f73b5d861","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12591100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15064004/persons-with-significant-control/corporate-entity/NcIUuqyS629OF4YyqSb0u6G2_pk"},"name":"Elliott Sterling Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"09144533","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"8a6ad48b083a6df7b2d99bc0dcf2f5f808c0f512","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09144533/persons-with-significant-control/individual/9IscMZU2pARNUyuWsiQK9STPJrQ"},"name":"Mr Lee Heward","name_elements":{"forename":"Lee","surname":"Heward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03087176","data":{"address":{"address_line_1":"Hendham Road","country":"England","locality":"London","postal_code":"SW17 7DH","premises":"57"},"ceased_on":"2017-09-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"2485d30d5a1a4673181c08a2ff742c68fd45abf2","kind":"individual-person-with-significant-control","links":{"self":"/company/03087176/persons-with-significant-control/individual/DffWvXs-pLETHU2uXNMoKN4A6jE"},"name":"Ms Susan Marie Eastoe","name_elements":{"forename":"Susan","middle_name":"Marie","surname":"Eastoe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"08647482","data":{"address":{"address_line_1":"Becquerel Court","address_line_2":"West Parkside","locality":"London","postal_code":"SE10 0QQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2e63c1d47e263d7f99b770c5c245492d94a89bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/08647482/persons-with-significant-control/individual/KEo3uGD3XAQx8s7D6ZXOtmVQWAo"},"name":"Mr David Brigham","name_elements":{"forename":"David","surname":"Brigham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13178241","data":{"address":{"address_line_1":"Barker Drive","country":"United Kingdom","locality":"London","postal_code":"NW1 0JF","premises":"222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"b0cdeba0e2dc600c20475cb137857c955b6562e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13178241/persons-with-significant-control/individual/oZiGjeP1uzIsR7IjY1wNaL-kb1A"},"name":"Miss Yaroslava Novychenko","name_elements":{"forename":"Yaroslava","surname":"Novychenko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"09644887","data":{"address":{"address_line_1":"Salter Close","country":"England","locality":"Oxford","postal_code":"OX1 4QD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d7486a473697219cd6d5ad216918d482f5227185","kind":"individual-person-with-significant-control","links":{"self":"/company/09644887/persons-with-significant-control/individual/JKTv5MZC-18rh9j1UI_BcKEndDg"},"name":"Caroline Mbau","name_elements":{"forename":"Caroline","surname":"Mbau"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"SC430353","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 2XE","premises":"42 Clerkhill Road","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"ef56e4b9f93e348d84b652b782fb9ab1f9e13722","kind":"individual-person-with-significant-control","links":{"self":"/company/SC430353/persons-with-significant-control/individual/dH5Bodaq-0frJLfLOq44k8ctrs0"},"name":"Mrs Dana Zhang","name_elements":{"forename":"Dana","surname":"Zhang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03766970","data":{"address":{"address_line_1":"12 Mill Street","address_line_2":"Slough","locality":"Berkshire","postal_code":"SL2 5DH"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"13dd86b82dd12065a703710130b05fdfbe870f64","kind":"individual-person-with-significant-control","links":{"self":"/company/03766970/persons-with-significant-control/individual/1_ZW1o9vVmGuCuhfw_QLdRuEDgQ"},"name":"Dr Saif Dala-Ali","name_elements":{"forename":"Saif","surname":"Dala-Ali","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"07442856","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2017-09-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"f67f5b9b77064855ef6448d9e082a1a75bc45107","kind":"individual-person-with-significant-control","links":{"self":"/company/07442856/persons-with-significant-control/individual/AAXa9mLRADtJinoiDrxX7THXOFA"},"name":"Mr Leonard Steven Fulton","name_elements":{"forename":"Leonard","middle_name":"Steven","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"15011375","data":{"address":{"address_line_1":"The Street","address_line_2":"Freckenham","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 8HZ","premises":"Golden Boar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"30b2718fc292c639f9f24d662794b23d4a2bef1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15011375/persons-with-significant-control/individual/StD83qjI_NQ78J9qvJqKb3QPEfE"},"name":"David Taylor","name_elements":{"forename":"David","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"04835772","data":{"address":{"address_line_1":"Market Place","locality":"Houghton Le Spring","postal_code":"DH5 8AH","premises":"The Mill House","region":"Tyne And Wear"},"ceased_on":"2022-03-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"c05975bfd7d60dc6e8a88ef791a8b8cb20cb541d","kind":"individual-person-with-significant-control","links":{"self":"/company/04835772/persons-with-significant-control/individual/E-lqQLDYqemE2-gPiTwiqQAvzRo"},"name":"Mr Peter John Thompson","name_elements":{"forename":"Peter","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-17"}}
{"company_number":"09706843","data":{"address":{"address_line_1":"98-102 Maybury Road","country":"England","locality":"Woking","postal_code":"GU21 5HX","premises":"Optichrome House","region":"Surrey"},"etag":"5e4a4958fd395484bd5422ca7525dd58263c3242","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"05210274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09706843/persons-with-significant-control/corporate-entity/e8mQ421cbRM8snJiABxI0Qq25rs"},"name":"Verseone Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13180160","data":{"address":{"address_line_1":"1, Airlie Gardens","country":"England","locality":"London","postal_code":"W8 7AJ","premises":"Flat E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"bcef8f6297d980190c4770a7282fecd4ad0a89b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180160/persons-with-significant-control/individual/BjZUquxIxkMVW6tOsmqOqNqF26o"},"name":"Ms Sandra Cohen Payne","name_elements":{"forename":"Sandra","surname":"Cohen Payne","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"10330392","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1961},"etag":"e7275f41d2e9fec5f5126a41a78ffcaa5ba0589f","kind":"individual-person-with-significant-control","links":{"self":"/company/10330392/persons-with-significant-control/individual/Rd09HCPphfu0Eq1MJqfwb-__vGw"},"name":"John Norvald Godoe","name_elements":{"forename":"John","middle_name":"Norvald","surname":"Godoe"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09602192","data":{"address":{"address_line_1":"Ashampstead Road","country":"England","locality":"Reading","postal_code":"RG30 3LG","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"0d3433cb707de188a3a9bdace643c705338af417","kind":"individual-person-with-significant-control","links":{"self":"/company/09602192/persons-with-significant-control/individual/xZ5juP5LYNoAywxXkCKfv0S7mVY"},"name":"Mr Kartik Bhatia","name_elements":{"forename":"Kartik","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15062124","data":{"address":{"address_line_1":"Regent 88","address_line_2":"210 Church Street","country":"United Kingdom","locality":"Leyton","postal_code":"E10 7JQ","premises":"2nd Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"1dfca08d989b7d97c79001aca46b2ce86cc51a33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062124/persons-with-significant-control/individual/JfvKf-UAkuNmR-povXx7eCwOVRk"},"name":"Ayesha Iqbal","name_elements":{"forename":"Ayesha","surname":"Iqbal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"06977803","data":{"address":{"address_line_1":"Shaw Road","country":"England","locality":"Oldham","postal_code":"OL1 4AW","premises":"Neo House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"e3397ff7b0a0b663d9519c504e1a13d0bdbe0524","kind":"individual-person-with-significant-control","links":{"self":"/company/06977803/persons-with-significant-control/individual/PN81H5tvgwRtGJeJv6NmnT8X0hY"},"name":"Mr Laurence Cook","name_elements":{"forename":"Laurence","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330403","data":{"address":{"address_line_1":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting, 1 Cedar Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"aaeaefa651366d137f945b830a55c95eea4c2578","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330403/persons-with-significant-control/individual/7kX7cQozsYU4VuRap_bVoPEMYz0"},"name":"Mr Richard John Greville Preece","name_elements":{"forename":"Richard","middle_name":"John Greville","surname":"Preece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"12019784","data":{"address":{"address_line_1":"Old Westbury","country":"United States","locality":"Ny 11568","premises":"5 Forte Drive"},"ceased_on":"2023-08-10","country_of_residence":"United States","date_of_birth":{"month":10,"year":1964},"etag":"9c842d4d626dbbdf481f72247e95d7bf7f0c617e","kind":"individual-person-with-significant-control","links":{"self":"/company/12019784/persons-with-significant-control/individual/o3R9OD7m0VxK_fMDqUP6A0P9CaY"},"name":"Brian Todd Cooper","name_elements":{"forename":"Brian","middle_name":"Todd","surname":"Cooper"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-27"}}
{"company_number":"NI676230","data":{"address":{"address_line_1":"Tullaghbrow","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 2LY","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1976},"etag":"d60c56fce0876e2a0e78ba212094e753e58b2ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676230/persons-with-significant-control/individual/nN5PVIKlu4Xt_GNaRjFLjZhfqqE"},"name":"Miss Sharon Hayes","name_elements":{"forename":"Sharon","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"05199562","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-11-24","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1943},"etag":"1b6f1b190a1e5262af5c193cd47311d467a156e5","kind":"individual-person-with-significant-control","links":{"self":"/company/05199562/persons-with-significant-control/individual/E9PJ9anuq6E5R2fNp22S7GyRSuE"},"name":"Mr Douglas John David Perkins","name_elements":{"forename":"Douglas","middle_name":"John David","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI676241","data":{"address":{"address_line_1":"Belfast Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 1UJ","premises":"547"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1971},"etag":"24b72d8767be1965a590c13c34b51bdada489499","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676241/persons-with-significant-control/individual/JFCSF6-9xUAog1Ih2Sa1onX2OPU"},"name":"Mr Colin Bradley","name_elements":{"forename":"Colin","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13183621","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1996},"etag":"914eeaa18ce6edf53e1e9369e440459f727506a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13183621/persons-with-significant-control/individual/XmmdlYPF5Uz-US4xeEUmOIIR_zc"},"name":"Yifu Shao","name_elements":{"forename":"Yifu","surname":"Shao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"SC778684","data":{"address":{"address_line_1":"New Trows Road","country":"Scotland","locality":"Lesmahagow","postal_code":"ML11 0JS","premises":"274","region":"Lanark"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1950},"etag":"72e7aa074748782ffb1e2d7efdd434a9900f3b47","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778684/persons-with-significant-control/individual/VPDGoMR50V0pgYCrgoYTx8_aLOg"},"name":"Mr Leonard Cairns","name_elements":{"forename":"Leonard","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"15063255","data":{"address":{"address_line_1":"Alfred St","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2EL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"c1e026bbe040c581cdae0e51acf3b4a378107307","kind":"individual-person-with-significant-control","links":{"self":"/company/15063255/persons-with-significant-control/individual/FNMg4Ahdk9N86KMBCzsCCmaWjR8"},"name":"Miss Milena Sica","name_elements":{"forename":"Milena","surname":"Sica","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"07322072","data":{"address":{"address_line_1":"28 High Street","locality":"Witney","postal_code":"OX28 6RA","premises":"Harvestway House","region":"Oxfordshire"},"ceased_on":"2017-01-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"65e42f9db6fbed322fe6473216e3a62779bce7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07322072/persons-with-significant-control/individual/wPzJpweJm4Nl86rKSFxuzn68REA"},"name":"Mr Adrian Higgins","name_elements":{"forename":"Adrian","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15063444","data":{"address":{"address_line_1":"Romney Walk","country":"England","locality":"Blackburn","postal_code":"BB1 1PP","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"c2b3caf8880a53e1a76d809636a72c04a01db237","kind":"individual-person-with-significant-control","links":{"self":"/company/15063444/persons-with-significant-control/individual/zmP7v23XfDkcmw531pfn0JgOVR0"},"name":"Miss Sunnah Saleem","name_elements":{"forename":"Sunnah","surname":"Saleem","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"09165882","data":{"address":{"address_line_1":"King Street","locality":"Luton","postal_code":"LU1 2DW","premises":"23-27"},"ceased_on":"2017-11-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"5908946612d43a0b595c81da9e9ece145102049b","kind":"individual-person-with-significant-control","links":{"self":"/company/09165882/persons-with-significant-control/individual/stWHqmO2SWzjMkIzTvxU0XI_hds"},"name":"Mr Osama Hussain","name_elements":{"forename":"Osama","surname":"Hussain","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"15063634","data":{"address":{"address_line_1":"Wymondham Road","address_line_2":"New Buckenham","country":"England","locality":"Norwich","postal_code":"NR16 2BG","premises":"2 Farm Workshop"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"66728e4d0bcbaf756c29b1c98100b94fa224b54c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063634/persons-with-significant-control/individual/wcE-Foj0sgQUm0rW6Mfqy1G5g5M"},"name":"Mr Steven Bird","name_elements":{"forename":"Steven","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"06661887","data":{"address":{"address_line_1":"Maplewood","locality":"Chester Le Street","postal_code":"DH2 2LB","premises":"4","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"abad28e03f30425f1007b8b0a74b34fc1dcdc057","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06661887/persons-with-significant-control/individual/tPQyjWhfKFYMjW3WjBT-MBspodc"},"name":"Mr Stephen Graham","name_elements":{"forename":"Stephen","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13185941","data":{"address":{"address_line_1":"Wilson Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 2NY","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1993},"etag":"4a2bce14c0481b791ffd40f7c72f5eeb97ecfdc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13185941/persons-with-significant-control/individual/BsY8RmdiWtr4um3vxAQ7e-5XPJA"},"name":"Mr Joseph Upcott","name_elements":{"forename":"Joseph","surname":"Upcott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09723416","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"ceased_on":"2017-11-24","etag":"bf0de79bc64405b68e2cba659eb7f370c6f1d05f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09496737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09723416/persons-with-significant-control/corporate-entity/uh3Q6zulpgK8OOXfeUBvYn1Ba80"},"name":"Lightsource Renewable Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-15"}}
{"company_number":"15064224","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2026-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"6b5c05e63095c415f25cf7ac4f9487f83f65599b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064224/persons-with-significant-control/individual/gZuyJKqgi06gpZ4G4p2N-ziGP2M"},"name":"Professor Peter Anthony Lloyd","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Lloyd","title":"Professor"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10911636","data":{"address":{"address_line_1":"7, Northside Business Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 2BB","premises":"Hca"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"e102944de386d1ec13747c36929a45143614a429","kind":"individual-person-with-significant-control","links":{"self":"/company/10911636/persons-with-significant-control/individual/FfEZZcS_CouaBiKW95d6ocHitLE"},"name":"Mr Yuen Hing Lee","name_elements":{"forename":"Yuen","middle_name":"Hing","surname":"Lee","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"15010524","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1997},"etag":"ddbe277e2da54ce0c2ec7c9e4df1b4bab1dd35ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Mohsin Riaz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010524/persons-with-significant-control/individual/GCh5-DjnX_GbD4iRuj-ZXdPUdk0"},"name":"Mr Mohsin Riaz","name_elements":{"forename":"Mohsin","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-18"}}
{"company_number":"SC430353","data":{"address":{"country":"Scotland","locality":"Peterhead","postal_code":"AB42 2XE","premises":"42 Clerkhill Road","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1976},"etag":"3a595a5e3d959bf4bf9db140d496b8a25bb3cbe9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC430353/persons-with-significant-control/individual/6U8G3TdNsUOeykGUQ7vQPPJBPdM"},"name":"Mr Guangming Ming Zhang","name_elements":{"forename":"Guangming","middle_name":"Ming","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC401435","data":{"address":{"address_line_1":"Edgefield Road","country":"United Kingdom","locality":"Loanhead","postal_code":"EH20 9QX","premises":"Unit 9"},"etag":"a74bfb7511eab17eaf05e21c60ad361ec7ba5cf6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Midlothian Skip Hire Holdings Limited","registration_number":"Sc751939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC401435/persons-with-significant-control/corporate-entity/0QB2cZtis9VQyiZgr56cZVKwM_E"},"name":"Midlothian Skip Hire Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"04314395","data":{"address":{"address_line_1":"Southampton","country":"England","locality":"Eastleigh","postal_code":"SO50 9YN","premises":"Fleming Court Leigh Rd","region":"Hampshire"},"etag":"2ed99f1ab0118d0dfc17bbb6c5f94f7c071ad077","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"Registrar Of Companies, Cardiff","registration_number":"14857866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04314395/persons-with-significant-control/corporate-entity/NL2DN4zbtCySJW_xnt0qz1W8430"},"name":"Hewicks Haulage Trustee Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10899807","data":{"address":{"address_line_1":"190 Branksome Hill Rd","country":"England","locality":"Sandhurst","postal_code":"GU47 0QL","premises":"Oakwood"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"72d67b93bfd1f2d78d7871315b1d51809f1871ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10899807/persons-with-significant-control/individual/ghJkXRAEUNG3JNrxlcTC57z9aIM"},"name":"Mrs Susan Jane Marian","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Marian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"05170882","data":{"address":{"address_line_1":"Pound Farm, Hollybush Lane","address_line_2":"Datchworth","locality":"Knebworth","postal_code":"SG3 6RE"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"9902efccea1b26a4675384e9399cb9ca9fadf0a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05170882/persons-with-significant-control/individual/gBOk8DqVSHWQeVuMiWQlUkHr-Ts"},"name":"Sue Hatch","name_elements":{"forename":"Sue","surname":"Hatch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-05"}}
{"company_number":"OC332696","data":{"address":{"address_line_1":"Le Bigard","address_line_2":"Forest","country":"Guernsey","locality":"Guernsey","postal_code":"GY8 0HU","premises":"Roseau"},"country_of_residence":"Guernsey","date_of_birth":{"month":6,"year":1965},"etag":"161a4b155962bcd6e0f4eb09cb50be008675e0f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC332696/persons-with-significant-control/individual/Tb0_3Z7FVWhWVFAPlTv_GIEbkLI"},"name":"Mr Graham Michael Harrison","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2017-07-07"}}
{"company_number":"12795815","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"0a68385970aee53f69e49a20229ed5ad69169797","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12795815/persons-with-significant-control/individual/N8oaTlU09QddrJEwYPmqA1ga6Do"},"name":"Mrs Joanna Ankers","name_elements":{"forename":"Joanna","surname":"Ankers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-08"}}
{"company_number":"09721992","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"Birtley","postal_code":"DH3 2QG","premises":"27","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"0a29ef2087cad4af2699d91be6cf2f8cd7380034","kind":"individual-person-with-significant-control","links":{"self":"/company/09721992/persons-with-significant-control/individual/TdUpdUyXeU3ZJ5b2_EeNqlAuNHg"},"name":"Mr William Thomas Burlace","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Burlace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09158363","data":{"address":{"address_line_1":"Hobart Place","country":"England","locality":"London","postal_code":"SW1W 0HH","premises":"13-14"},"etag":"30460ed2f2d01f435b27f4de136adacbe6f0e3f6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"9154319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09158363/persons-with-significant-control/corporate-entity/kyUVjRD5e-Kw1AEDZfJYxY37wHU"},"name":"Greenwood Energy Latam Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13180291","data":{"address":{"address_line_1":"Augustine Street","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8AS","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"deef0bcad46dbbfbeeada08bad4107c0bec74a2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13180291/persons-with-significant-control/individual/aDH0b4A2ClfOAcHpMBa774JgClc"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"06977803","data":{"address":{"address_line_1":"Shaw Road","country":"England","locality":"Oldham","postal_code":"OL1 4AW","premises":"Neo House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"7de56c16a3d8dc65a84cd78017f4304e8551fa7f","kind":"individual-person-with-significant-control","links":{"self":"/company/06977803/persons-with-significant-control/individual/_9e2KQiz0JpjJmJnIDKEGi1UTKc"},"name":"Mr Carl Schofield","name_elements":{"forename":"Carl","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07372491","data":{"address":{"address_line_1":"Ainsworth Street","country":"England","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House"},"ceased_on":"2023-09-28","country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1960},"etag":"a4e19d4ecd5322c31f8aaf9a45d549d101ccbb1d","kind":"individual-person-with-significant-control","links":{"self":"/company/07372491/persons-with-significant-control/individual/wpUEqtPQatJr9f8pTmkIWxqzzMg"},"name":"Mr Pervaiz Naviede","name_elements":{"forename":"Pervaiz","surname":"Naviede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-12-05"}}
{"company_number":"08536996","data":{"address":{"address_line_1":"Illingworth Street","locality":"Ossett","postal_code":"WF5 8AL","premises":"Dsi Business Recovery Ashfield House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"acde894fbba4b1146caa0211770a44b72f38f833","kind":"individual-person-with-significant-control","links":{"self":"/company/08536996/persons-with-significant-control/individual/Rkdandgb-cOCxlCUY4mPUGDWN34"},"name":"Mr David Ian Walsh","name_elements":{"forename":"David","middle_name":"Ian","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13183581","data":{"address":{"address_line_1":"3 Lismore Boulevard","country":"England","locality":"London","postal_code":"NW9 4DF","premises":"Flat 62 Umber House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"630c141c92bdb875fa9a471680d9b86d870c4d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13183581/persons-with-significant-control/individual/fI4wF2benv38LhLK3YmQBi8X1QM"},"name":"Mr Amirhossein Jabarivasal","name_elements":{"forename":"Amirhossein","surname":"Jabarivasal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"08650462","data":{"address":{"address_line_1":"Bowland View Court","address_line_2":"Stricklands Lane","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 0HR","premises":"Bowland View Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"c67557a5a42b2c51c0eb479b35d2f0a7d26f1abf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08650462/persons-with-significant-control/individual/KgVzg5QZkgQfOVXXwClzCkaALd0"},"name":"Miss Emma Mizon","name_elements":{"forename":"Emma","surname":"Mizon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13183611","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1995},"etag":"48f7ab5e6ecab4b1ba7cb784fb2b052057329305","kind":"individual-person-with-significant-control","links":{"self":"/company/13183611/persons-with-significant-control/individual/Cfk6_C-x5Oq_k6xnIL8j8n7Ynrs"},"name":"Cheng Li","name_elements":{"forename":"Cheng","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13183620","data":{"address":{"address_line_1":"Sackville Avenue","country":"United Kingdom","locality":"London","postal_code":"BR2 7JS","premises":"39","region":"Bromley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"e09938ac8a056c8d8f0b81adf8460db1a22e3fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13183620/persons-with-significant-control/individual/ACC6bQ3xj4EI3zaOwhLy-INJ_CU"},"name":"Mr Deniro Little","name_elements":{"forename":"Deniro","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"03610843","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Leicester","postal_code":"LE1 5WN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"0a68db81338234edfc7424504cad91b0948e4589","kind":"individual-person-with-significant-control","links":{"self":"/company/03610843/persons-with-significant-control/individual/dYrcF8MYQR5EneOJqdll1E3f5nc"},"name":"Mr Raymond Mclaughlan","name_elements":{"forename":"Raymond","surname":"Mclaughlan","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"08643882","data":{"address":{"address_line_1":"6a Market Place","country":"England","locality":"Shifnal","postal_code":"TF11 9AZ","premises":"Molineux House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"a175e8299d42b5c24376ecae5a0aefc91e332325","kind":"individual-person-with-significant-control","links":{"self":"/company/08643882/persons-with-significant-control/individual/oASpJ9JfW4YhEPyCHUWt62pPPoY"},"name":"Kim Marie Smith","name_elements":{"forename":"Kim","middle_name":"Marie","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10901756","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1UA","premises":"Flat 5, 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"3d302eb2ba9842f5b067f698cfc90472a903d3b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10901756/persons-with-significant-control/individual/L6Y3D11_OxfygRuYZobYjSZyCWQ"},"name":"Miss Emma Naylor","name_elements":{"forename":"Emma","surname":"Naylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"SC778705","data":{"address":{"address_line_1":"Dunvegan Avenue","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 2JG","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"a0bfdf81cdde172419c635aa28051a9508ec0dbc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778705/persons-with-significant-control/individual/b_NZYdSIONfyHPD2JczXCIJm2NU"},"name":"Mr Connor Mitchell","name_elements":{"forename":"Connor","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"13185411","data":{"address":{"address_line_1":"High Street","address_line_2":"Market Deeping","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 8EB","premises":"J D B Accountants, 10a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"8754aa94c34c5118e7c6cc9ed9d01d963da01fbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"JDB TAX AND BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Richard Paul Ash"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185411/persons-with-significant-control/individual/mlSzjdiM_KtTltrRCi91SgbQC08"},"name":"Richard Paul Ash","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Ash"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"11131215","data":{"address":{"address_line_1":"Burnham Lane","country":"England","locality":"Slough","postal_code":"SL1 6LY","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"33d8c3c6d828d45957ee7f4635ed038c2f369bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11131215/persons-with-significant-control/individual/tafG8OATruLX9PNZRzSG2GJNGcs"},"name":"Mrs Mineza Maher","name_elements":{"forename":"Mineza","surname":"Maher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10903206","data":{"address":{"address_line_1":"Glovers End","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 5ES","premises":"Unit 2.02 High Weald House","region":"East Sussex"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"9969a768418433147e0c7ebc58acbce6f35255f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10903206/persons-with-significant-control/individual/8QLjqm9pdd-C-QzyAtm_oZZSk0Q"},"name":"Mr Ruben Rasalingham","name_elements":{"forename":"Ruben","surname":"Rasalingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"13185940","data":{"address":{"address_line_1":"Pretoria Road","country":"England","locality":"London","postal_code":"E11 4BB","premises":"55"},"ceased_on":"2022-10-31","country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"0c9a3387e992331f13d09c04762fbcbcc721fd73","kind":"individual-person-with-significant-control","links":{"self":"/company/13185940/persons-with-significant-control/individual/AgnV4NApP-6BxRaej870HMkkZ-I"},"name":"Mr Razvan Gabriel Bostan","name_elements":{"forename":"Razvan","middle_name":"Gabriel","surname":"Bostan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"SL009606","data":{"address":{"address_line_1":"Cheapside","locality":"London","postal_code":"EC2V 6ET","premises":"Sixth Floor 150"},"etag":"c43c2652b7700fec724c74eddc89a424beda2937","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc348770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009606/persons-with-significant-control/corporate-entity/y2t_CX3kgpqHa11n46vj5ij3ZsE"},"name":"Hermes Gpe Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"08100066","data":{"address":{"address_line_1":"Kingston Road","locality":"New Malden","postal_code":"KT3 3ND","premises":"124","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"4af240f48b73e70d8b74ededfe5ce9ff40954ace","kind":"individual-person-with-significant-control","links":{"self":"/company/08100066/persons-with-significant-control/individual/ovd2wdOqtCR-AfhdEa4_seMO0PM"},"name":"Mr Christopher Leslie Evernden","name_elements":{"forename":"Christopher","middle_name":"Leslie","surname":"Evernden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05502071","data":{"address":{"address_line_1":"80 Lytham Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3AQ","premises":"Unit 10"},"ceased_on":"2021-02-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"aacc9fe32a3149d62c4b9cd92468339eee70ea0e","kind":"individual-person-with-significant-control","links":{"self":"/company/05502071/persons-with-significant-control/individual/5eT_4yj_-eWH26eIHM15ZU9zaIY"},"name":"Mr Peter Ubly","name_elements":{"forename":"Peter","surname":"Ubly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"05215696","data":{"address":{"address_line_1":"Market Road","locality":"Wickford","postal_code":"SS12 0FD","premises":"Second Floor De Burgh House","region":"Essex"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1980},"etag":"2115ddd805bc2a0eb847b47bd98aa7b6112f0675","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"ANIMO ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-07-17T00:00:00Z","preferred_name":"Gary Alan Stern"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05215696/persons-with-significant-control/individual/ebU4kk1vaULIDwTm6pS2SoCer5U"},"name":"Mr Gary Alan Stern","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Stern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13179820","data":{"address":{"address_line_1":"Hinchliff Drive","address_line_2":"Wick","country":"England","locality":"Littlehampton","postal_code":"BN17 7GB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"0cf9f2f7a9a68587da2565d5efad84972dff6fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13179820/persons-with-significant-control/individual/UIN918eWduf4X6X-9aRrHtcRb4c"},"name":"Mr Fraser Macleod","name_elements":{"forename":"Fraser","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"10899767","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"2351836abd13962f647a7950882a1b797078e39e","kind":"individual-person-with-significant-control","links":{"self":"/company/10899767/persons-with-significant-control/individual/CK4FsPBQQvl1ZACRFwCEjFLX2bE"},"name":"Ms Victoria Tranter","name_elements":{"forename":"Victoria","surname":"Tranter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"13077230","data":{"address":{"address_line_1":"Church Street","address_line_2":"Old Heathfield","country":"England","locality":"Heathfield","postal_code":"TN21 9AH","premises":"Church Gates","region":"Kent"},"ceased_on":"2023-08-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"3f8f86f3a6861ea4c7262765bec18a5d497cac19","kind":"individual-person-with-significant-control","links":{"self":"/company/13077230/persons-with-significant-control/individual/LR4g7f4U6SwBZnN6lpENJdi7v4Q"},"name":"Mr Jonathan Banatvala","name_elements":{"forename":"Jonathan","surname":"Banatvala","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2021-02-04"}}
{"company_number":"15011374","data":{"address":{"address_line_1":"Penrith Avenue","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9JQ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"029d4da529add4c8e04078acf37afd3f7e2e497e","kind":"individual-person-with-significant-control","links":{"self":"/company/15011374/persons-with-significant-control/individual/MpYgSKyae0dt-cog6OuG9A2dC10"},"name":"Miss Nanziwe Nyoni","name_elements":{"forename":"Nanziwe","surname":"Nyoni","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"NI676180","data":{"address":{"address_line_1":"Stranmillis Embankment","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FL","premises":"Aisling House 50"},"ceased_on":"2022-04-01","etag":"18f7d890255910f56e5fd293a6b8847683b92f73","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni676158"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI676180/persons-with-significant-control/corporate-entity/y0XpIO3nW6usYJwnv2PLCeC7crk"},"name":"Millrow Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13180120","data":{"address":{"address_line_1":"Stonebridge House","address_line_2":"Main Road","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 4JH","premises":"Suite 8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"cac3f728d0b77bb0eb3204f5b078c339d7284d78","kind":"individual-person-with-significant-control","links":{"self":"/company/13180120/persons-with-significant-control/individual/6d5e4UkSALa65sPWLiDrJPGNbAU"},"name":"Jason James Taber","name_elements":{"forename":"Jason","middle_name":"James","surname":"Taber"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13064431","data":{"address":{"address_line_1":"Wennington Road","country":"United Kingdom","locality":"Essex","postal_code":"RM13 9TR","premises":"139e Room3"},"ceased_on":"2021-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"c3bfa3f9eb64a43b1306ba378e4f7655e3696f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13064431/persons-with-significant-control/individual/T0diWaUeo0VkjPavCi6qWC7Dna8"},"name":"Ms Kim Tracey Lovelace","name_elements":{"forename":"Kim","middle_name":"Tracey","surname":"Lovelace","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-09"}}
{"company_number":"08512930","data":{"address":{"address_line_1":"34 Thayers Farm Road","country":"England","locality":"Beckenham","postal_code":"BR3 4LZ","premises":"34 Thayers Farm Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"a362151be1b5ca97f000dcc2039f16d223c59dad","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08512930/persons-with-significant-control/individual/Wm2k_PvpDg_KYWBD-qI_MTPTs4I"},"name":"Mr Ali-Reza Bazrcar","name_elements":{"forename":"Ali-Reza","surname":"Bazrcar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"15062115","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 8AA","premises":"639"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"ce8715757ae1ae0659f4690ef2d834079befb6fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062115/persons-with-significant-control/individual/zZUaFQEfZxsGdoJ3HI_Huifwukg"},"name":"Miss Kemi Felicia Hinkson-Adewunmi","name_elements":{"forename":"Kemi","middle_name":"Felicia","surname":"Hinkson-Adewunmi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10900797","data":{"address":{"address_line_1":"Haybridge Road","address_line_2":"Hadley","country":"England","locality":"Telford","postal_code":"TF1 5JJ","premises":"79a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"1e0a55e3217a61182754ee327ecfc528c798f576","kind":"individual-person-with-significant-control","links":{"self":"/company/10900797/persons-with-significant-control/individual/Pzca6XYvP_fuTmAcmN2XxCsLE08"},"name":"Mr Kwok Bing Cheung","name_elements":{"forename":"Kwok","middle_name":"Bing","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"08102414","data":{"address":{"address_line_1":"2 London Wall Place","address_line_2":"Barbican","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"Greece","date_of_birth":{"month":9,"year":1952},"etag":"377046407fd53c0c34331341c762137d8f5c35f1","kind":"individual-person-with-significant-control","links":{"self":"/company/08102414/persons-with-significant-control/individual/RCcfcbpli_IP6UuXHQk4rLxkXQg"},"name":"Christos Demirtzioglou","name_elements":{"forename":"Christos","surname":"Demirtzioglou"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-24"}}
{"company_number":"OE030725","data":{"ceased":false,"description":"super-secure-beneficial-owner","etag":"4d3860ee9a0a156271a5f272400940c89d0e542d","kind":"super-secure-beneficial-owner","links":{"self":"/company/OE030725/persons-with-significant-control/super-secure-beneficial-owner/Yn8ZIGJEaYytkLI4LS_DV1A4Qtg"}}}
{"company_number":"13183440","data":{"address":{"address_line_1":"Golwg Yr Allt","address_line_2":"Talley","country":"Wales","locality":"Llandeilo","postal_code":"SA19 7XZ","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1965},"etag":"d5410f9b89838a251f62d472849c1ca77aa80d75","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13183440/persons-with-significant-control/individual/A4m2DabBMuKz5fLdDYNe3rMyVJ0"},"name":"Ms Mary Llywela Jones","name_elements":{"forename":"Mary","middle_name":"Llywela","surname":"Jones","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"15062505","data":{"address":{"address_line_1":"High Street","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 8AY","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"4081282dfaba25b2e57488c7c212e143fdd988ea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062505/persons-with-significant-control/individual/cGbPlO2-bdDeuJ4TM36hVccaYNo"},"name":"Mr Jinzhu Lin","name_elements":{"forename":"Jinzhu","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"06266437","data":{"address":{"address_line_1":"PO BOX 71","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Craigmuir Chambers"},"ceased_on":"2025-07-29","etag":"a3a15ef88507f819f3cfbf06491b9a4b58e5ee01","identification":{"country_registered":"British Virgin Islands","legal_authority":"British Virgin Islands Business Companies Act 2004","legal_form":"Limited Company","place_registered":"British Virgin Islands","registration_number":"1568436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06266437/persons-with-significant-control/corporate-entity/gItXzzt11sowb4PMrqlq2WDSFuo"},"name":"Patagonia Resources Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15062884","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Ilkeston","postal_code":"DE7 5DN","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b895b5cbc6be70e7d8d7f37a0bba18490b46bca7","kind":"individual-person-with-significant-control","links":{"self":"/company/15062884/persons-with-significant-control/individual/QMWoRSh8oAK_ilS_rSvd4MSlL_w"},"name":"Mrs Nicola Ruth Hinitt","name_elements":{"forename":"Nicola","middle_name":"Ruth","surname":"Hinitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"10901577","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0YN","premises":"Suffolk House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"cf981318ea2a5fb666b1a208edf0666ecfcbd424","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901577/persons-with-significant-control/individual/_r4WRjA7ynjNmoNsmR8p5J7eMzs"},"name":"Ms Madeline Joan Somerville","name_elements":{"forename":"Madeline","middle_name":"Joan","surname":"Somerville","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"15063065","data":{"address":{"address_line_1":"17 School Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8JG","premises":"Kings Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"2cad8ed8b849f4f033930489d084f7a39989c982","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063065/persons-with-significant-control/individual/yuYkZy0rv0-kkFFlRPT75djfmPM"},"name":"Mrs Dawn Turberville","name_elements":{"forename":"Dawn","surname":"Turberville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15063254","data":{"address":{"country":"England","locality":"Herne Bay","postal_code":"CT6 7GQ","premises":"2 The Links","region":"Kent"},"ceased_on":"2024-11-11","etag":"61af5b3e37bf31fbe47d29c48d98c7bb3d29cc76","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15058124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15063254/persons-with-significant-control/corporate-entity/QYshs34YEhlUNu8-DmVw8dMuESw"},"name":"Taylormade Business Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"12108821","data":{"address":{"address_line_1":"Hanney Road","address_line_2":"Southmoor","country":"United Kingdom","locality":"Abingdon","postal_code":"OX13 5HR","premises":"2 Michaels Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"0b3cde9aa9f29c71d44ad96d9787a50f4a1b31a0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12108821/persons-with-significant-control/individual/_RW6ZFWDzb0s5UgsmDTgzTIrXvk"},"name":"Mr David Crosse","name_elements":{"forename":"David","surname":"Crosse","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10902366","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"bf431c3251f03a4a435e3409c8e6689823455359","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10902366/persons-with-significant-control/individual/sI2nWERnkKdHs7JFJxaKEedzEww"},"name":"Mrs Moriah Nkechinyere Adaku Priestley","name_elements":{"forename":"Moriah","middle_name":"Nkechinyere Adaku","surname":"Priestley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"15063445","data":{"address":{"address_line_1":"Rapsvagen","country":"Sweden","locality":"Ekero","postal_code":"17835","premises":"33"},"country_of_residence":"Sweden","date_of_birth":{"month":12,"year":1983},"etag":"3f8931b77ea6c31a0d7a2dfcf365a1627a7054b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15063445/persons-with-significant-control/individual/2a8ky9RtYz2e-8izRnqD7zQWhUg"},"name":"Mr David Cederquist","name_elements":{"forename":"David","surname":"Cederquist","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"06661727","data":{"address":{"address_line_1":"Herriard Park","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG25 2PL","premises":"The Well House, 4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"24005124075a498dc85455dff908fb8bc9270ac7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06661727/persons-with-significant-control/individual/WpcisiEDM1eb1mPY1PfTNIWR1IA"},"name":"Mrs Deborah Underdown","name_elements":{"forename":"Deborah","surname":"Underdown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"15063635","data":{"address":{"address_line_1":"Hitchin Close","country":"England","locality":"Romford","postal_code":"RM3 7EG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"8e7b68956e991e52b202ccda94048f307c00fc75","kind":"individual-person-with-significant-control","links":{"self":"/company/15063635/persons-with-significant-control/individual/CIUlB5i6rC9J9S7AqXxX_9q3WOw"},"name":"Mr Henry Akintibubo","name_elements":{"forename":"Henry","surname":"Akintibubo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"OE030735","data":{"address":{"address_line_1":"Le Sanalele Complex","country":"Samoa","locality":"Apia","premises":"Intershore Suite"},"date_of_birth":{"month":3,"year":1973},"etag":"94cf96bdc06f62dbad14fb6364ce94ae712a9d0b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030735/persons-with-significant-control/individual-beneficial-owner/6n99BhpRN2LIf2ze4DN3S4OnVz0"},"name":"Jui-Chen Chan","name_elements":{"forename":"Jui-Chen","surname":"Chan"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2022-12-15"}}
{"company_number":"08634073","data":{"address":{"address_line_1":"Banks Lane","address_line_2":"Riddlesden","country":"England","locality":"Keighley","postal_code":"BD20 5QR","premises":"Highfield House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"6ae5e592b2d786ab0bc0c878a476b6216062fe30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08634073/persons-with-significant-control/individual/lR4U0vcExRaMD492IVJYbpEGypw"},"name":"Mr Spencer Marcus Lund","name_elements":{"forename":"Spencer","middle_name":"Marcus","surname":"Lund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13186110","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8BB","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"bdc74a46bee0a85761b0156fd45fcd0de4857c18","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186110/persons-with-significant-control/individual/VWrU0E0hpNeeXTXL-BHrTew9iJc"},"name":"Mr John Paul Trueman","name_elements":{"forename":"John","middle_name":"Paul","surname":"Trueman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"08616543","data":{"address":{"address_line_1":"Glamis Crescent","country":"England","locality":"Hayes","postal_code":"UB3 1QA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"456ee5f35c7d20fe6e2f680dae8273f5f10ddceb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08616543/persons-with-significant-control/individual/18fJ0c8o4riAOlx8iGR3vum8Dyw"},"name":"Mr Jatinder Singh","name_elements":{"forename":"Jatinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-19"}}
{"company_number":"10330082","data":{"address":{"address_line_1":"Moulton Street","country":"England","locality":"Manchester","postal_code":"M8 8FQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"1f9e69ad5e1a06a128a622d59819cba9e667c5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10330082/persons-with-significant-control/individual/_TXMEe68D8ujGSbsW97lmaKyjzw"},"name":"Mr Muhammad Qadir","name_elements":{"forename":"Muhammad","surname":"Qadir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"10899506","data":{"address":{"address_line_1":"Tynedale Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 3BA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"4142900e70f39e2d07be99826cc1357a417fcbc6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10899506/persons-with-significant-control/individual/bzncUJDzBfJ1kgCI9cVZrdV58ng"},"name":"Mr John Edward O'Connor","name_elements":{"forename":"John","middle_name":"Edward","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"08179192","data":{"address":{"address_line_1":"Clyde Road","locality":"Stoke-On-Trent","postal_code":"ST6 3DJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"9bbc99f5b4a681834372e34f9809553b8c9c941f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08179192/persons-with-significant-control/individual/cPnqk4_jJTWPGShKf1pzxhFSvrs"},"name":"Mr Paul Francis","name_elements":{"forename":"Paul","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08179192","data":{"address":{"address_line_1":"Clyde Road","locality":"Stoke-On-Trent","postal_code":"ST6 3DJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"2e0206906c6ecb4deafdd2823097121eb9ed2f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08179192/persons-with-significant-control/individual/aUYj9ktAjktyUZRLEgLVmxls6uI"},"name":"Miss Leah Francis","name_elements":{"forename":"Leah","surname":"Francis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13179980","data":{"address":{"address_line_1":"Stoney Stanton Road","country":"England","locality":"Coventry","postal_code":"CV6 5DG","premises":"410a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"0019cad046f689b65b189b4965d5618fb0747c22","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179980/persons-with-significant-control/individual/_M0xx8auzTrKy1JaW9WZFM117JA"},"name":"Mr Cornel Milica Cacareaza","name_elements":{"forename":"Cornel","middle_name":"Milica","surname":"Cacareaza","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"15012444","data":{"address":{"address_line_1":"Southborough Lane","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 8AR","premises":"199","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"b72d44a4c907fdf3507c09c8957f4d400b52b326","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012444/persons-with-significant-control/individual/7Ze0sKH7LgZyufmBTzvuN985XMQ"},"name":"Mr Amit Chaturvedi","name_elements":{"forename":"Amit","surname":"Chaturvedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"15014064","data":{"address":{"address_line_1":"Crucible Close","address_line_2":"Mushet Industrial Park","country":"England","locality":"Coleford","postal_code":"GL16 8RE","premises":"Unit 1c Mushet Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"80d6e4db0080b58433aebe6d98d6749250e11640","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15014064/persons-with-significant-control/individual/JiM6DYzqusegA4I_QI2KBedJhyA"},"name":"Mr Daniel John Oversby","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Oversby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"10330312","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4NE","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"8b109f802645352cfdab03a29a98aa556830e179","kind":"individual-person-with-significant-control","links":{"self":"/company/10330312/persons-with-significant-control/individual/PoDfsoxRyYIst9RKVBpL-vap6xM"},"name":"Miss Ilona Mihai","name_elements":{"forename":"Ilona","surname":"Mihai","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"NI647286","data":{"address":{"address_line_1":"Belraugh Road","address_line_2":"Garvagh","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 5HD","premises":"71"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1982},"etag":"cb86cd9d25a8c63b9c9076a45f635546cfb6744a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647286/persons-with-significant-control/individual/fXy12jzqWsw_vYzcMpOdt6YyWCY"},"name":"Mr William Mcgilligan","name_elements":{"forename":"William","surname":"Mcgilligan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"13180290","data":{"address":{"address_line_1":"Tachbrook Road","country":"England","locality":"Feltham","postal_code":"TW14 9PD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"d76856171376c8799ef90da14c0b3008e15d3800","kind":"individual-person-with-significant-control","links":{"self":"/company/13180290/persons-with-significant-control/individual/oNbozx3Cvac8PmnNwV-WBqgsc44"},"name":"Jawwad Saadat Khan","name_elements":{"forename":"Jawwad","middle_name":"Saadat","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"10025653","data":{"address":{"address_line_1":"St. Johns Court, Vicars Lane","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1QE","premises":"6 St John's Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"782d5ed4b4dca9a5735c396dd31bebc8070ed610","kind":"individual-person-with-significant-control","links":{"self":"/company/10025653/persons-with-significant-control/individual/8X5yb-FCufcP2B_XsnSb5hHtItE"},"name":"Mr Dale Owen","name_elements":{"forename":"Dale","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"13180331","data":{"address":{"address_line_1":"Rodborough Hill","country":"England","locality":"Stroud","postal_code":"GL5 3SS","premises":"Highlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"6354318d74ca6e747691ed58142ce27941b69b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13180331/persons-with-significant-control/individual/0g79WClFePEYKb7oFBiTV1CaXTo"},"name":"Mr Gregory Alan Williams","name_elements":{"forename":"Gregory","middle_name":"Alan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13183400","data":{"address":{"address_line_1":"Atkins Close","country":"England","locality":"Cambridge","postal_code":"CB4 2NN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"26e81d09fba754e75f32c48d413b0ffb10be57f4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13183400/persons-with-significant-control/individual/D0buCqz885FSmJWNAdA_S5g-wwk"},"name":"Mr Darren Patrick Clerkin","name_elements":{"forename":"Darren","middle_name":"Patrick","surname":"Clerkin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"06933142","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"St. Albans","postal_code":"AL1 3RD","premises":"C/O Sherrards Solicitors, 4 Beaconsfield Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c90fac33a4c8c1f6a89aeec226ca3928cd2edeef","kind":"individual-person-with-significant-control","links":{"self":"/company/06933142/persons-with-significant-control/individual/MEre6_eABYg_0T6BcOjTgTjq2Oc"},"name":"Mr Bryan Richards","name_elements":{"forename":"Bryan","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09156903","data":{"address":{"address_line_1":"Eldon Street North","country":"England","locality":"Barnsley","postal_code":"S71 1LF","premises":"49a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d50292e39498ee0c548c9a23ad167942bf674a90","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09156903/persons-with-significant-control/individual/Ff7-nerGuQdPRR_J9mARSiP4qcA"},"name":"Miss Sarah Louise Boldy","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Boldy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09305630","data":{"address":{"address_line_1":"Fencepiece Road","country":"England","locality":"Ilford","postal_code":"IG6 2LD","premises":"127"},"etag":"e75a76fa866bcba064023e20941dc5f2f45f523f","identification":{"country_registered":"United Kingdom","legal_authority":"The Limited Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"12145591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09305630/persons-with-significant-control/corporate-entity/k2Ec3Ta400o2S5jML9LsUwiXQUI"},"name":"Aman Food Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"10901347","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road, Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"032f60fd4fd51952b3811a26d62162694c8783b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901347/persons-with-significant-control/individual/Wv_bwX3oM6x7qeSJBb_S9Unva_E"},"name":"Mr Andrew David Philp","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Philp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-04"}}
{"company_number":"07335873","data":{"address":{"address_line_1":"Highbridge Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5QB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"bfb719ac294baaa1d86cdb0eabdc56c9382bb87d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07335873/persons-with-significant-control/individual/ZNWPWaiBS-5_HpAy44gcoud5LIk"},"name":"Ms Winifred O'Brien","name_elements":{"forename":"Winifred","surname":"O'Brien","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13185110","data":{"address":{"address_line_1":"Caversham Road","country":"England","locality":"Birmingham","postal_code":"B44 0TH","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"22022cc6d9869ba326fb8b8348dceb9157ab0f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13185110/persons-with-significant-control/individual/HQqbb5hXTzCEMha5C7nslDIfWX8"},"name":"Mr Kamarl Amos Ramocan Hamilton","name_elements":{"forename":"Kamarl","middle_name":"Amos","surname":"Ramocan Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13185170","data":{"address":{"address_line_1":"Duke Street","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3PD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"f4812eb62c7e104fe7bf78dcc60785aff7252d50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13185170/persons-with-significant-control/individual/6R3fgA8E8iMiowP1wKWAJF6HGVQ"},"name":"Mr Alwynn Philip Morris","name_elements":{"forename":"Alwynn","middle_name":"Philip","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"15063265","data":{"address":{"address_line_1":"St. Marys Grove","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 1UY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"5e76f4a6f9cb23bb482af7cb2cb4acd3b4d7ba0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15063265/persons-with-significant-control/individual/AvFSnArXwoWyUPQtGLSTLEeaIEQ"},"name":"Ms Doret Anderson","name_elements":{"forename":"Doret","surname":"Anderson","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"08175603","data":{"address":{"address_line_1":"Preston Road","locality":"Abingdon","postal_code":"OX14 5LB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"3142c21e31d77a50697abfcf92725cc19e181a98","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08175603/persons-with-significant-control/individual/SDV34H4bY84RgiTM-3cak_D1LF0"},"name":"Mr Stephen David Gibson","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10902387","data":{"address":{"address_line_1":"2 Debdale Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 5AA","premises":"Venture Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"9586d6f310003aef55b1be9e7e8423933aa9552a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10902387/persons-with-significant-control/individual/e3cJt3bwlWw9SOXFoHfAJe1w5Sk"},"name":"Mr John Burns Barrett","name_elements":{"forename":"John","middle_name":"Burns","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"04042413","data":{"address":{"address_line_1":"1 Broken Green","address_line_2":"Standon","locality":"Herts","postal_code":"SG11 1NQ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"5469517a88444550989bf0f484ab6f9f819b89ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04042413/persons-with-significant-control/individual/NP-ar9YyhB3YnEiBQzqUGyfb9Bs"},"name":"Mrs Charlotte Alexis Clark","name_elements":{"forename":"Charlotte","middle_name":"Alexis","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-15"}}
{"company_number":"13185870","data":{"address":{"address_line_1":"1 Spectrum Way","country":"England","locality":"London","postal_code":"SW18 4GL","premises":"57 Beacon Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"c57d563801af824bc8f8495283c9b64924a2cccb","kind":"individual-person-with-significant-control","links":{"self":"/company/13185870/persons-with-significant-control/individual/5pLHSyxoQwmb4IMnn-lvhbX3vDU"},"name":"Mr Emmett Vincent Loughran","name_elements":{"forename":"Emmett","middle_name":"Vincent","surname":"Loughran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"06824296","data":{"address":{"address_line_1":"Tenlons Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7HR","premises":"Enterprise House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"c06fcaf8309b8cc818745ddb2729fbe9b20b22ea","kind":"individual-person-with-significant-control","links":{"self":"/company/06824296/persons-with-significant-control/individual/ptHHPYm6jvpm-TSrgbK5Emf6JBY"},"name":"Mr Jason Mair","name_elements":{"forename":"Jason","surname":"Mair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-01"}}
{"company_number":"13185950","data":{"address":{"country":"England","locality":"Rotherham","postal_code":"S60 2DT","premises":"24-26 Mansfield Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"57c01293032761747eb72652979af81e55754173","kind":"individual-person-with-significant-control","links":{"self":"/company/13185950/persons-with-significant-control/individual/3uPfsqxD7TRmYajB4HQs30LfHy4"},"name":"Mr David John Thomas Bentley","name_elements":{"forename":"David","middle_name":"John Thomas","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09706212","data":{"address":{"address_line_1":"Sunbury Court Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5NL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"005b3edcfd7f99a6472c98492e0c16343ee4162c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09706212/persons-with-significant-control/individual/ACU_zLRM4awiJ6aXl8YSmQs2kTo"},"name":"Mr Kevin Choi","name_elements":{"forename":"Kevin","surname":"Choi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-27"}}
{"company_number":"15064484","data":{"address":{"address_line_1":"295 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 4HH","premises":"Unit 117"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"798976075cb36dc09ba79b9cd9ac85140502a499","kind":"individual-person-with-significant-control","links":{"self":"/company/15064484/persons-with-significant-control/individual/-ZJDVeegcpLTn-_LESLEc7oWeNk"},"name":"Mr Richmond Akomfrah","name_elements":{"forename":"Richmond","surname":"Akomfrah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09105327","data":{"address":{"address_line_1":"Woolstencroft Avenue","locality":"King's Lynn","postal_code":"PE30 2NU","premises":"11","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"5afef556a934b8bf07e66a8adb4f8ee4075628a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09105327/persons-with-significant-control/individual/eG2Fwz-iwLWbUhy0PDi74QWJz58"},"name":"Miss Vilija Baceviciene","name_elements":{"forename":"Vilija","surname":"Baceviciene","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-27"}}
{"company_number":"13178311","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"5b2023ea0f52693d9aaa59766b4df6f84dcff9d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178311/persons-with-significant-control/individual/rLSxBI13RzSQi2WDzCmHn3WerGY"},"name":"Mr Anthony Stephen Golledge","name_elements":{"forename":"Anthony","middle_name":"Stephen","surname":"Golledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"15010585","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"e06f780f455635e1fd1c7b8845f515a4d48637ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010585/persons-with-significant-control/individual/Mp9QJbcHVvYS5cPvXhVxJGte69k"},"name":"Mr Anthony Finlay","name_elements":{"forename":"Anthony","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011094","data":{"address":{"address_line_1":"Rowan Close","country":"England","locality":"Sandbach","postal_code":"CW11 1XN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"e15a2ddb3987afe31cd7a5517f8872bdc64e6e30","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011094/persons-with-significant-control/individual/jnr8sScmj-fZyvhhUMj7JlgPjJc"},"name":"Mr David Peter Helm","name_elements":{"forename":"David","middle_name":"Peter","surname":"Helm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15011095","data":{"address":{"address_line_1":"Wesley Close","country":"England","locality":"Frome","postal_code":"BA11 1EA","premises":"Braeside Works","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"e367a54557b87e3b4a30045ae237ddd4fa1e6e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011095/persons-with-significant-control/individual/W0mYLnzThrG3K5-SfJOUON6c-GI"},"name":"Mr Starburst David Holden","name_elements":{"forename":"Starburst","middle_name":"David","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"05170882","data":{"address":{"address_line_1":"Pound Farm, Hollybush Lane","address_line_2":"Datchworth","locality":"Knebworth","postal_code":"SG3 6RE"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"a5bad47bc57953f58360bcd7c29aa9c52914b200","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05170882/persons-with-significant-control/individual/1dVa2xpy_fEZgdoQcwNNukrjqOU"},"name":"Philip William Piper","name_elements":{"forename":"Philip","middle_name":"William","surname":"Piper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-05"}}
{"company_number":"NI676181","data":{"address":{"address_line_1":"Bridge Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1LU","premises":"12-16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1973},"etag":"c195967579a81038b4010862f0a978d5f917c9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676181/persons-with-significant-control/individual/pDenzRQsF1Hw-mJ1lnX-oeGt75s"},"name":"Mr Basilio Desousa","name_elements":{"forename":"Basilio","surname":"Desousa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180120","data":{"address":{"address_line_1":"Stonebridge House","address_line_2":"Main Road","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 4JH","premises":"Suite 8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"016af9187274861c543cbcfd15c5a9097aff6be1","kind":"individual-person-with-significant-control","links":{"self":"/company/13180120/persons-with-significant-control/individual/uB1VdemPMXrZ1AQSLHP19PNEyIk"},"name":"Gemma Katrina Taber","name_elements":{"forename":"Gemma","middle_name":"Katrina","surname":"Taber"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"10900167","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6AU","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"3711422e0d36d07425c8fccecb22b02eb98579ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10900167/persons-with-significant-control/individual/3arCheKpj69wk-b8YzXGIP-Tsx0"},"name":"Mr Alex George, Taran Lowe","name_elements":{"forename":"Alex","middle_name":"George, Taran","surname":"Lowe","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-04"}}
{"company_number":"15061025","data":{"address":{"address_line_1":"Dublin Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3PG","premises":"11a","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1953},"etag":"d87b2da6b09fd9104d96c95ed49d34ae9fdcd79c","kind":"individual-person-with-significant-control","links":{"self":"/company/15061025/persons-with-significant-control/individual/FCabKuZDcqiU3EXgBEl56nF45fA"},"name":"Mr Ian Russell","name_elements":{"forename":"Ian","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"03828776","data":{"address":{"address_line_1":"Kew Bridge Road","country":"England","locality":"Brentford","postal_code":"TW8 0ES","premises":"50 Rivers House"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1961},"etag":"56f4bea93e13ecc87d430605662e190a30be612e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03828776/persons-with-significant-control/individual/wH7hhIkxGLiVs1f-oqWwDdfpviw"},"name":"Mr James Anthony Lyons","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Lyons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"10900816","data":{"address":{"address_line_1":"Fitzherbert Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 1RU","premises":"Retail Efficiency"},"ceased_on":"2019-09-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"3b069cbfcf5d7c17d25cd841ac1ffccb96979f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10900816/persons-with-significant-control/individual/o4StcV_Mssue5y4jaE-mVu3NmgY"},"name":"Mrs Shelby Ashton Thurston","name_elements":{"forename":"Shelby","middle_name":"Ashton","surname":"Thurston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"10900826","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Office Ff10 Brooklands House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"7ff59b7074c7ff168b3342efa4145021154299b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900826/persons-with-significant-control/individual/vxpHWpaWsCTRuWkr3Xw3X7EJl_M"},"name":"Mr Peter Mikic","name_elements":{"forename":"Peter","surname":"Mikic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"01351816","data":{"address":{"address_line_1":"Canal Head North","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 7BY","premises":"Aynam Mills","region":"Cumbria"},"ceased_on":"2023-04-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"8c629808abcd00910b63f20312c4337a329c768d","kind":"individual-person-with-significant-control","links":{"self":"/company/01351816/persons-with-significant-control/individual/PphC17qtg_1kY9ZM6iYmHxpNyPM"},"name":"Timothy Giles Griffiths","name_elements":{"forename":"Timothy","middle_name":"Giles","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13183441","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13183441 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e3dc6fe5b5ee844ec86a5ad63d321cf35ce7e2e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13183441/persons-with-significant-control/individual/JzoHSKmBOU9y_lFiQBOf-pn_MAI"},"name":"Mr Cezar Souza","name_elements":{"forename":"Cezar","surname":"Souza","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"06960756","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 8QL","premises":"17 The Chase","region":"Essex"},"ceased_on":"2017-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"0b6ca96fae7b1380df51c63d45d20164a13532ba","kind":"individual-person-with-significant-control","links":{"self":"/company/06960756/persons-with-significant-control/individual/o665hGMjdNyY6PJFAwTap9B-GXY"},"name":"Mr Kevin Selvester","name_elements":{"forename":"Kevin","surname":"Selvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15062705","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Singapore","date_of_birth":{"month":1,"year":1968},"etag":"c7396da34e7cbdd8d41450e30ecc38d9d0b99f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15062705/persons-with-significant-control/individual/QVEynDfiFmSEuuGFig2PEgew7Ws"},"name":"Mr Eswarren Raj","name_elements":{"forename":"Eswarren","surname":"Raj","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"08640942","data":{"address":{"address_line_1":"Bracken Park","address_line_2":"Scarcroft","locality":"Leeds","postal_code":"LS14 3HZ","premises":"26","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"0705b799f14dd3109d728a5b12e4b90b0572efc2","kind":"individual-person-with-significant-control","links":{"self":"/company/08640942/persons-with-significant-control/individual/UkErF3hbcPPs3sAqRBEx1DlV8Tc"},"name":"Mr Chris Lewis","name_elements":{"forename":"Chris","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15063064","data":{"address":{"address_line_1":"Front Street","country":"Bermuda","locality":"Hamilton","postal_code":"HM12","premises":"65"},"etag":"61b32b7b3c3cb7eae6e717c6a7ec20e4a918789d","identification":{"country_registered":"Bermuda","legal_authority":"Bermuda","legal_form":"Corporate","place_registered":"Bermuda Registrar Of Companies","registration_number":"2106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15063064/persons-with-significant-control/corporate-entity/2ylLcRgvGLJLZDARzrsPSDMCKPI"},"name":"The Bank Of N.T. Butterfield \u0026 Son Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"06337857","data":{"address":{"address_line_1":"Railway Street","country":"England","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1NF","premises":"Castle Vale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"1f9feec4b02ad167732875b48b0fcea2bdf3f620","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06337857/persons-with-significant-control/individual/_QQh7m3LqsTNc_myOYRqYPNKQP0"},"name":"Mr Justin Gudgeon","name_elements":{"forename":"Justin","surname":"Gudgeon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC418466","data":{"address":{"address_line_1":"Goldsmith Way","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7RJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"81b1a76b42a7e342958606edb7fb0a9e74a168fb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418466/persons-with-significant-control/individual/OhZuZ45vH6--QhuyiL8QMtoQm64"},"name":"Mr Jonathan Gareth Fisher","name_elements":{"forename":"Jonathan","middle_name":"Gareth","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-07"}}
{"company_number":"10901757","data":{"address":{"address_line_1":"The Granary, Hones Yard","address_line_2":"1 Waverley Lane","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8BB","premises":"C/O Tc Group","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"f5205f7c7f54456348eebc6fd311a5000cee3ae1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901757/persons-with-significant-control/individual/SFJpGwUMxSXTTs-YO7gAMdhYYts"},"name":"Mr Jason Izzet","name_elements":{"forename":"Jason","surname":"Izzet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"13185410","data":{"address":{"address_line_1":"Kyverdale Road","country":"United Kingdom","locality":"London","postal_code":"N16 6PP","premises":"89b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"d3144998bfbe5edbbf9c8c47bb08c6d5d3ef6ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/13185410/persons-with-significant-control/individual/IpEKhaINsqS9TUvnZomam_b7aXw"},"name":"Mrs Isaura Beatriz Vila Nova Rego","name_elements":{"forename":"Isaura","middle_name":"Beatriz","surname":"Vila Nova Rego","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13185540","data":{"address":{"address_line_1":"Manor Corner","address_line_2":"Manor Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ3 2JB","premises":"11","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"caf752b1d0a00d46c811a634ace450ee51bd2b56","kind":"individual-person-with-significant-control","links":{"self":"/company/13185540/persons-with-significant-control/individual/svZd9qKEZ7iQgtYXw2a38jikXbg"},"name":"Mrs Melanie Blackburn Coulstock","name_elements":{"forename":"Melanie","middle_name":"Blackburn","surname":"Coulstock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13185600","data":{"address":{"address_line_1":"St Leonardgate","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1NN","premises":"108","region":"Lancashire"},"ceased_on":"2022-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"bea4779345fec16ac8f57acef798386f17f183d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13185600/persons-with-significant-control/individual/EHfWsF7ibX2O0jWo1cXwMI9KYiU"},"name":"Mrs Frances Mister","name_elements":{"forename":"Frances","surname":"Mister","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-08"}}
{"company_number":"02116782","data":{"address":{"address_line_1":"10 Manor Park","address_line_2":"Mackenzie Way","locality":"Cheltenham","postal_code":"GL51 9TX","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"5c7d036c6f56814d71088e91f82f89ab23880780","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02116782/persons-with-significant-control/individual/XakmCZzHNaxWP_opR7bVZ1Rp2ns"},"name":"Mr Philip John Mills","name_elements":{"forename":"Philip","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"SC383553","data":{"address":{"address_line_1":"5th Floor","address_line_2":"130 St. Vincent Street","locality":"Glasgow","postal_code":"G2 5HF","premises":"C/O Interpath Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1966},"etag":"33ee58668257b07f11a9d98011228af4cccdf540","kind":"individual-person-with-significant-control","links":{"self":"/company/SC383553/persons-with-significant-control/individual/fbRTyzkrv6j1Wrl6h8WSwa54bIM"},"name":"Mr Kevin Richard Mcilroy","name_elements":{"forename":"Kevin","middle_name":"Richard","surname":"Mcilroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"15064005","data":{"address":{"address_line_1":"Bluebird Drive","country":"England","locality":"Coventry","postal_code":"CV6 2PL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"4ca2febc3a9df6300efd2fb02b0862b041f50960","kind":"individual-person-with-significant-control","links":{"self":"/company/15064005/persons-with-significant-control/individual/Bqbl_w_Gc8FCdulQHTE7_Tl9DJQ"},"name":"Mrs Harninder Kaur Aujla","name_elements":{"forename":"Harninder","middle_name":"Kaur","surname":"Aujla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"13186111","data":{"address":{"address_line_1":"Acre Lane","country":"England","locality":"Oldham","postal_code":"OL1 4EF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"8e257620da46540eb65b655da43a4fc04befb290","kind":"individual-person-with-significant-control","links":{"self":"/company/13186111/persons-with-significant-control/individual/R14o4B5ZUqbIjJym7R5d395dlNE"},"name":"Mr Abdul Rasheed Jamal","name_elements":{"forename":"Abdul","middle_name":"Rasheed","surname":"Jamal","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"NI676281","data":{"address":{"address_line_1":"Parkmore","address_line_2":"Knockmenagh","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT64 2AQ","premises":"222"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1996},"etag":"3e86f78ae4b0bd91e41a307dcecb9f20ffc73a06","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676281/persons-with-significant-control/individual/NU1JMQHZt_vQWw3LIAf9GE_aG58"},"name":"Mr George Bogdan Gradinaru","name_elements":{"forename":"George","middle_name":"Bogdan","surname":"Gradinaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"15064484","data":{"address":{"address_line_1":"295 Chiswick High Road","country":"England","locality":"Chiswick","postal_code":"W4 4HH","premises":"Unit 117","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"91da094ad2f8bdebaa1bfae6f81375e61c03cea7","kind":"individual-person-with-significant-control","links":{"self":"/company/15064484/persons-with-significant-control/individual/0ja0qyhGr9RSYkxn-GbsUsYuQoQ"},"name":"Ms Flora Boateng","name_elements":{"forename":"Flora","surname":"Boateng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15064704","data":{"address":{"address_line_1":"Cygnet Drive","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3DB","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"be32c3c0f7e654c0875a361a2ef6586eb501bd1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15064704/persons-with-significant-control/individual/UCpEhQbfG0EAAqaDajX7ZqrIPaw"},"name":"Mrs Jane Marie Dyche","name_elements":{"forename":"Jane","middle_name":"Marie","surname":"Dyche","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"13186580","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"London","postal_code":"SE25 4ES","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"25adab24c3f98cadfaff3e2500696534242c10b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13186580/persons-with-significant-control/individual/oXjschsiC04pOk0XveKtZp8ZFmg"},"name":"Mr Omotayo Raphael Fadojutimi","name_elements":{"forename":"Omotayo","middle_name":"Raphael","surname":"Fadojutimi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"15064904","data":{"address":{"address_line_1":"198 Bizspace Business Park Kings Road","address_line_2":"Tyseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit A10"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1997},"etag":"81d62da7f88c5691518466dc87354c689e144bab","kind":"individual-person-with-significant-control","links":{"self":"/company/15064904/persons-with-significant-control/individual/b7bFu8D7_QGWEBWcncGyGLs5EXY"},"name":"Mr Muhammad Faraz","name_elements":{"forename":"Muhammad","surname":"Faraz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"06970832","data":{"address":{"address_line_1":"Longlands Road","country":"United Kingdom","locality":"East Wittering","postal_code":"PO20 8DD","premises":"Wayside Cottage","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"8d7376e32ce6f1be2dfd8f579c37d7e9e4f31ee0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06970832/persons-with-significant-control/individual/0JIDNVYqEc0cr8uGWLdIIQAwFiU"},"name":"Hannah Amy Williams","name_elements":{"forename":"Hannah","middle_name":"Amy","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC727175","data":{"address":{"address_line_1":"Chapel Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6LH","premises":"129d"},"ceased_on":"2024-06-29","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"17e6253d1a39ea504b33c7be8bdc014db2967483","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727175/persons-with-significant-control/individual/TWD2d1sBdxxbEYv1A1LFWfTHnFE"},"name":"Mr Rawkar Ibrahim Salihi","name_elements":{"forename":"Rawkar","middle_name":"Ibrahim","surname":"Salihi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-01"}}
{"company_number":"OC366973","data":{"address":{"address_line_1":"Lovel Road","address_line_2":"Winkfield","locality":"Windsor","postal_code":"SL4 2EU","premises":"Airlie","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"7f4a50bcb6ba5857cdeccf64a6883ffe3708f1d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC366973/persons-with-significant-control/individual/zJopAVeMDFfLhQ1HkMda13csNLA"},"name":"Mr Michael Ashton Lee","name_elements":{"forename":"Michael","middle_name":"Ashton","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-01"}}
{"company_number":"13187201","data":{"address":{"address_line_1":"86-90 Paul Street","address_line_2":"Italbunny","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"Hoxton Mix Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c55128dd644ab615021c63780e481422a87edb04","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187201/persons-with-significant-control/individual/vIQE3bajbuajN67hBopKDuyKj1s"},"name":"Nicholas Mcpherson","name_elements":{"forename":"Nicholas","surname":"Mcpherson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"09426533","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09426533 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"64bd4545cc2d9d2cefea1452d2a1ddc2e213618c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09426533/persons-with-significant-control/individual/Rhpjbod4Gu0M3wgZ4oCWE0IdHCs"},"name":"Mr Gavin Lee Woodhouse","name_elements":{"forename":"Gavin","middle_name":"Lee","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04414815","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Castle Bromwich","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 0BU","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"322f6ff9d9438856968a17659ee7c94fd0c61217","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04414815/persons-with-significant-control/individual/zPueKVGMRgjZfaqmC88TSzv4i54"},"name":"Shehini Patel","name_elements":{"forename":"Shehini","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"08331937","data":{"address":{"address_line_1":"Vincent Square","locality":"London","postal_code":"SW1P 2PN","premises":"1"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"1319431aaa3fe4e073f93023024bd9b24b66d546","kind":"individual-person-with-significant-control","links":{"self":"/company/08331937/persons-with-significant-control/individual/WgZf__MkzoGABPBivYZWGlTFBqc"},"name":"Mr Philip Dodds","name_elements":{"forename":"Philip","surname":"Dodds","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"12475811","data":{"address":{"address_line_1":"Reme Drive","address_line_2":"Heathpark Industrial Estate","country":"England","locality":"Honiton","postal_code":"EX14 1DP","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"fca9b9fa58e7a19077a690192720d257b122e702","kind":"individual-person-with-significant-control","links":{"self":"/company/12475811/persons-with-significant-control/individual/VbZtzfk873AkecyyaSXLN2mwkBA"},"name":"Mrs Sara Ann Evans","name_elements":{"forename":"Sara","middle_name":"Ann","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"10923266","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"e91f737c3ed0678d11d04412578eea06c9930453","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10923266/persons-with-significant-control/individual/CAXHYesc9Ae8gBQOR-OnT5xVdKU"},"name":"Mr Samuel James Lisher","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Lisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"09720342","data":{"address":{"address_line_1":"Seaview Road","country":"England","locality":"Wallasey","postal_code":"CH45 4LA","premises":"16"},"ceased_on":"2019-01-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"557fdf1ee79e96eaeb3adf7d34e064d8bfe2df85","kind":"individual-person-with-significant-control","links":{"self":"/company/09720342/persons-with-significant-control/individual/ceK9qyb6PYd6EJ3FRsGpwB0oraU"},"name":"Mr James Cook","name_elements":{"forename":"James","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"10928396","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Ware","postal_code":"SG12 9EE","premises":"12"},"ceased_on":"2024-01-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"9dc16025b4664781b31d2728679ed79a53c74f54","kind":"individual-person-with-significant-control","links":{"self":"/company/10928396/persons-with-significant-control/individual/DvN3SLmRJMREOGQQVsYnt-FbIoc"},"name":"Dr Rana Al-Falaki","name_elements":{"forename":"Rana","surname":"Al-Falaki","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"13199490","data":{"address":{"address_line_1":"Meriton Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0SZ","premises":"Meriton Foundry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"36e088cfe42b0a6d6c55057f27863f30d3367339","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199490/persons-with-significant-control/individual/jFq8djtD7HlgU-elc9mFuFTAmfM"},"name":"Thomas Harry Donadel","name_elements":{"forename":"Thomas","middle_name":"Harry","surname":"Donadel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"SC574487","data":{"address":{"address_line_1":"Montgomery Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5JA","premises":"78"},"ceased_on":"2017-08-25","etag":"57c4721458fcb5310d6e1d74795c390a4bb1aac3","identification":{"country_registered":"Gb-Sct","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc134449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC574487/persons-with-significant-control/corporate-entity/FpEftms6vM9dy0on2J_U1EHqCcg"},"name":"Codir Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"08131143","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"260","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"001c3ff92b88688cc4595ca3f84288e8d5d68d89","kind":"individual-person-with-significant-control","links":{"self":"/company/08131143/persons-with-significant-control/individual/XnEiepxqP8SJ_cjZ2TZLFefHm3I"},"name":"Kerry Reed","name_elements":{"forename":"Kerry","surname":"Reed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14381244","data":{"address":{"address_line_1":"Holyhead Road","country":"England","locality":"Birmingham","postal_code":"B21 0AS","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"2cccd169385d5798c0ec9e780866134097daf60d","kind":"individual-person-with-significant-control","links":{"self":"/company/14381244/persons-with-significant-control/individual/9DRQrQvdgB1arG-KUJjpytxxHEY"},"name":"Mr Kolyo Lliev Yankov","name_elements":{"forename":"Kolyo","middle_name":"Lliev","surname":"Yankov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-27"}}
{"company_number":"15066934","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15066934 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1980},"etag":"dd52fa5ff0fc23c6d169cd2617149cd1ad61cfa9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066934/persons-with-significant-control/individual/alTUh9eHagqFEFMwH06LQKuUsSw"},"name":"Deepak Tikamlal Showkani","name_elements":{"forename":"Deepak","middle_name":"Tikamlal","surname":"Showkani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"13211320","data":{"address":{"address_line_1":"C/O Grays Garage Ltd","address_line_2":"5 Wharf Street","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 4PA","premises":"Grays Feeds Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"55c3b5420cedde5fe3b0820f62a2224a2255958a","kind":"individual-person-with-significant-control","links":{"self":"/company/13211320/persons-with-significant-control/individual/ns2ws7gqMTNALdFeUZc55Si3xRQ"},"name":"Mr Merlin Harold Davis","name_elements":{"forename":"Merlin","middle_name":"Harold","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"10931657","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Marys House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"317ad94ea92174bc31f642528ec9dcedac1dd1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10931657/persons-with-significant-control/individual/XB-zzIaSMwWLLpMgdmu75Xw33F8"},"name":"Mr Vernon Mills","name_elements":{"forename":"Vernon","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"SC430303","data":{"address":{"address_line_1":"John Street","country":"Scotland","locality":"Dunoon","postal_code":"PA23 8BJ","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"3b0b5df40d3e88926333a62a1365a3f3de4d601d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC430303/persons-with-significant-control/individual/JWooxkGGoMNVXgmQTnhDb0rCyWQ"},"name":"Mr Iain Macleod Cairns","name_elements":{"forename":"Iain","middle_name":"Macleod","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06677847","data":{"address":{"address_line_1":"Melton Office Village","country":"England","locality":"Melton","postal_code":"HU14 3RS","premises":"6 Redcliff Road","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"0841930755be46a79755b5665e90990b04f17697","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06677847/persons-with-significant-control/individual/fwv82GZXbALq_z_6w3Qg9voPMLg"},"name":"Mr Stephen Hunter","name_elements":{"forename":"Stephen","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03082462","data":{"address":{"address_line_1":"76a Pensby Road","address_line_2":"Heswall","locality":"Wirral","postal_code":"CH60 7RF","premises":"Daryl House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a52420bf8d095016935c6ac297b1417108a4f270","kind":"individual-person-with-significant-control","links":{"self":"/company/03082462/persons-with-significant-control/individual/xl3U_O2jGf0WwIlcsIiM9bzwo6w"},"name":"Mr Keiran Anthony Thomas Paul Folan","name_elements":{"forename":"Keiran","middle_name":"Anthony Thomas Paul","surname":"Folan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-20"}}
{"company_number":"10934607","data":{"address":{"address_line_1":"Crundale","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 4EH","premises":"Wiston Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"e399d7a33aa4406b1d05d359be7bbb3dd79f7393","kind":"individual-person-with-significant-control","links":{"self":"/company/10934607/persons-with-significant-control/individual/zB9XKMc8HYdNDQWeP6HCigRtW20"},"name":"Mrs Alison Jayne Kelso-Williams","name_elements":{"forename":"Alison","middle_name":"Jayne","surname":"Kelso-Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"10936907","data":{"address":{"address_line_1":"16","address_line_2":"Park Drive","country":"United Kingdom","locality":"Whitehaven","postal_code":"CA28 7RT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"553e5fa68f1e4d91a0cbe92e7f32ff678b95845b","kind":"individual-person-with-significant-control","links":{"self":"/company/10936907/persons-with-significant-control/individual/UZFmQpAll6ixWeGmSNsPbUeJ-ac"},"name":"Mr Dannie Robinson","name_elements":{"forename":"Dannie","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"09139102","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2016-11-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"b3a8ebe61144369033d939094b2ad3b1814a2ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/09139102/persons-with-significant-control/individual/htIIkgKIhQUUAdiFVPpCv5ULMZA"},"name":"Daryl Jarvis","name_elements":{"forename":"Daryl","surname":"Jarvis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05533493","data":{"address":{"address_line_1":"Tyndale Road","address_line_2":"Slimbridge","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 7DL","premises":"Hurst Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"f1edb67a9e6616ccb829ee3711eb68eab3813a59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05533493/persons-with-significant-control/individual/OgoMCmRs8-ShB93GHefY85WxPQE"},"name":"Kenneth John Moss","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Moss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10939257","data":{"address":{"address_line_1":"5 Station Yard","country":"United Kingdom","locality":"Needham Market","postal_code":"IP6 8AS","premises":"Butterworths Accountants \u0026 Tax Advisers"},"ceased_on":"2018-08-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"2b925dfbd80cb3b6220cb003a5213f7078d1de6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10939257/persons-with-significant-control/individual/iHxnZAF3zVSP_CFHVVUXUz5dhAk"},"name":"Mr Ryan Windsor","name_elements":{"forename":"Ryan","surname":"Windsor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"10940657","data":{"address":{"address_line_1":"Elm Walk","address_line_2":"Raynes Park","country":"United Kingdom","locality":"London","postal_code":"SW20 9EF","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"828792fca3e19f408faf9f9111ec7db081d61da0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10940657/persons-with-significant-control/individual/Sdzaja5Hh8xu2szQ_JiBdmpbp54"},"name":"Mr Daniel Alexander White","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"10332527","data":{"address":{"address_line_1":"Cairnwell Road","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 0NF","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"dcc556a6c4e6d34990bb494b8ce2d67af1981300","kind":"individual-person-with-significant-control","links":{"self":"/company/10332527/persons-with-significant-control/individual/hMd30Yhv8fMtoicUm5Jyezn-Hys"},"name":"Mr Martin Craig Roberts","name_elements":{"forename":"Martin","middle_name":"Craig","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-15"}}
{"company_number":"09187607","data":{"address":{"address_line_1":"Albert Quay","country":"Ireland","locality":"Cork","postal_code":"T12X8N6","premises":"1"},"etag":"da456fec220b27965115f6e49230b8fca67bc80a","identification":{"country_registered":"Ireland","legal_authority":"Irish Company Law","legal_form":"Corporate","place_registered":"Companies Registration Office","registration_number":"543654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09187607/persons-with-significant-control/corporate-entity/1qsQZv40j87lyZJYHMM0WKzmFsQ"},"name":"Johnson Controls International Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-23"}}
{"company_number":"10960466","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Southampton Science Park","country":"England","locality":"Southampton","postal_code":"SO16 7NS","premises":"Suite A, Epsilon House"},"ceased_on":"2019-03-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"b8675fdc2ef77fc241f63682d2e6d97930c4cc3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10960466/persons-with-significant-control/individual/X1kXGZ4vz4ekEzgJDny2kORyonA"},"name":"Dr Marcos Felipe Simón","name_elements":{"forename":"Marcos","middle_name":"Felipe","surname":"Simón","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-13"}}
{"company_number":"10961266","data":{"address":{"address_line_1":"Chasten Hill","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 4YN","premises":"25 Chasten Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"664a3546ef7afd5d5c359e14a6629609eabc9355","kind":"individual-person-with-significant-control","links":{"self":"/company/10961266/persons-with-significant-control/individual/6S02a_JFlRyksf5cwF2SOtAK0uY"},"name":"Mr Chris Sampson","name_elements":{"forename":"Chris","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10963267","data":{"address":{"address_line_1":"Grantham Road","country":"United Kingdom","locality":"London","postal_code":"E12 5LZ","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"5da7fb691e6579fb25799920b7cc4c06b2f57f87","kind":"individual-person-with-significant-control","links":{"self":"/company/10963267/persons-with-significant-control/individual/wPbJ8NGt5aSGoek39XBv-WAGqF0"},"name":"Mr Syed Khalid Abbas","name_elements":{"forename":"Syed","middle_name":"Khalid","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-14"}}
{"company_number":"10965277","data":{"address":{"address_line_1":"Shaw","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 8NR","premises":"41b Market Street"},"ceased_on":"2021-11-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"1c4bc150bd8cfe337a9e123493e1d67e788ddd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10965277/persons-with-significant-control/individual/7Q7_z_oRM6OnwBeo5Tir7xOR_2E"},"name":"Mrs Lucy Anne Livesey","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Livesey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-15"}}
{"company_number":"09711543","data":{"address":{"address_line_1":"Northgate Road","country":"England","locality":"Stockport","postal_code":"SK3 9NL","premises":"168","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"f6de6f33e368e7db3024b7722e82382b7e33f022","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09711543/persons-with-significant-control/individual/0I_bRh0YsflFjrMS0K6xxNp6C4w"},"name":"Mr Arfan Ali Abbas","name_elements":{"forename":"Arfan","middle_name":"Ali","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13186190","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 6AP","premises":"7 Ashburton Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c59386a9b3ab5ce784df9da35cc3258eaa54b51f","kind":"individual-person-with-significant-control","links":{"self":"/company/13186190/persons-with-significant-control/individual/YeooWp25jmqhbmfd874rvtYlZVU"},"name":"Mr Darren Lamont","name_elements":{"forename":"Darren","surname":"Lamont","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-08"}}
{"company_number":"06342763","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Ruislip","postal_code":"HA4 6AE","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"5c55e17aeb30c7d160d968068d394e4e95fa7e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06342763/persons-with-significant-control/individual/c-h6VxnAs_aE8qld_jEr7JYlcFU"},"name":"Mr Metul Pravin Sachania","name_elements":{"forename":"Metul","middle_name":"Pravin","surname":"Sachania","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-14"}}
{"company_number":"02347986","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Barton","locality":"Cambridge","postal_code":"CB23 7WJ","premises":"Newton House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"53d6cfaf354723bdf19118a2554a5d42efa1907f","kind":"individual-person-with-significant-control","links":{"self":"/company/02347986/persons-with-significant-control/individual/_fA5pICajuNWiI3mOdQ1KrlY1OI"},"name":"Mr Kevin Short","name_elements":{"forename":"Kevin","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-01"}}
{"company_number":"OC366776","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1JJ","premises":"84 High Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"92148fbfcb2b7f46707836e426d703e4211f5d74","kind":"individual-person-with-significant-control","links":{"self":"/company/OC366776/persons-with-significant-control/individual/J4SrRxlQkScaVl7f9eGNVWSUu6M"},"name":"Mr Keith Stuart Ogg","name_elements":{"forename":"Keith","middle_name":"Stuart","surname":"Ogg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-01-01"}}
{"company_number":"SC688521","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"f87eb851b7922494ee86a9cb73980b9ee9e01594","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688521/persons-with-significant-control/individual/bZAFl780Rsm5oXHCK8em6u0iw9o"},"name":"Mr Michael Hughes","name_elements":{"forename":"Michael","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"10917646","data":{"address":{"address_line_1":"Guildhall Street","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 1EJ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"ca84784e0466cdec11cc7132bfc905ad87a63820","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917646/persons-with-significant-control/individual/zFmp0FhEg3a-8aVJQ8MycQiDoV0"},"name":"Mr Noureddine Bouazza","name_elements":{"forename":"Noureddine","surname":"Bouazza","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"15065414","data":{"address":{"address_line_1":"24-28 Quebec Way","country":"England","locality":"London","postal_code":"SE16 7LF","premises":"Units 2 \u0026 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9782f600d22ffb5ee68b887aa3f1b0654e6b9266","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065414/persons-with-significant-control/individual/TS7aatsKrQsjYO5Gai5S6WPuAss"},"name":"Miss Trisha Mineshkumar Patel","name_elements":{"forename":"Trisha","middle_name":"Mineshkumar","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"13394655","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Nottingham","postal_code":"NG1 6GR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"8e410c7eb1fbbbaaa697ccd680217c382bfa84ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394655/persons-with-significant-control/individual/7J44qtU6PdFCZ4MyXVJNMaJwXw8"},"name":"Mrs Natasha Gomes De Almeida Knopp","name_elements":{"forename":"Natasha","surname":"Gomes De Almeida Knopp","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"10919787","data":{"address":{"address_line_1":"Clayton Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2LY","premises":"108","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"a2627c1aeba796d606f2c9f7a378fcb2c0b6ce67","kind":"individual-person-with-significant-control","links":{"self":"/company/10919787/persons-with-significant-control/individual/Hp6faxq5Ptc2QE82fJ1mSrSX7r8"},"name":"Adil Chaudhary","name_elements":{"forename":"Adil","surname":"Chaudhary"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"09112742","data":{"address":{"address_line_1":"67-71 Northwood Street","locality":"Birmingham","postal_code":"B3 1TX","premises":"The Silverworks","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"f2721bca6f5062fb9e77bbd850622fa681202849","kind":"individual-person-with-significant-control","links":{"self":"/company/09112742/persons-with-significant-control/individual/lqp1HZPEp_fh3DVRuKN8aolG9GI"},"name":"Mr Michael Lewis Burt","name_elements":{"forename":"Michael","middle_name":"Lewis","surname":"Burt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15065904","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15065904 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1992},"etag":"c17d064ad4a39c19a3a7df6825f8f1d2db3d9a86","kind":"individual-person-with-significant-control","links":{"self":"/company/15065904/persons-with-significant-control/individual/DoVEvVqWk9_KUHzAYMDUrEICgAc"},"name":"Mr Yiyang Wang","name_elements":{"forename":"Yiyang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"13198410","data":{"address":{"address_line_1":"Whitehead Crescent","country":"United Kingdom","locality":"Bury","postal_code":"BL8 1HU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"08980bf63588ac8b01ccf532b0b6967ac5701a34","kind":"individual-person-with-significant-control","links":{"self":"/company/13198410/persons-with-significant-control/individual/z3ZILdIm21kX9Lo2-l-CS7U9Z4k"},"name":"Miss Hams Luhaib","name_elements":{"forename":"Hams","surname":"Luhaib","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"10424035","data":{"address":{"address_line_1":"Dewey Road","country":"England","locality":"Dagenham","postal_code":"RM10 8AD","premises":"136"},"ceased_on":"2023-08-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"e22e1703fab4874a44e9a7481792cd8ba4320982","kind":"individual-person-with-significant-control","links":{"self":"/company/10424035/persons-with-significant-control/individual/6zNCCxUOK7G5J-89ReDj7e61vUs"},"name":"Ms Constantia Georgiou","name_elements":{"forename":"Constantia","surname":"Georgiou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-11"}}
{"company_number":"04251692","data":{"address":{"address_line_1":"Innovation Centre Medway","address_line_2":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"C/O Begbies Traynor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"eb03e4bbc7b9c953ace23ff4652ed3228483dcc8","kind":"individual-person-with-significant-control","links":{"self":"/company/04251692/persons-with-significant-control/individual/XGfdVr1DN2p7zhef4g4ctp56u80"},"name":"Mrs Ingrid Caroline Harris","name_elements":{"forename":"Ingrid","middle_name":"Caroline","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15066355","data":{"address":{"address_line_1":"Creekmouth Ind Estate","address_line_2":"57 River Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0DA","premises":"Unit 9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"c7bf417c71dfcb4937d3e34a65464e569ec33613","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066355/persons-with-significant-control/individual/OIrKX6ToAjnVlaXbyOTZtqZDKZI"},"name":"Mr Harry Scott Unwin","name_elements":{"forename":"Harry","middle_name":"Scott","surname":"Unwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"13682834","data":{"address":{"address_line_1":"Mount Avenue","country":"England","locality":"London","postal_code":"W5 1PY","premises":"6"},"etag":"fcf592c16f19620b34a850849ffc4fba350a1580","identification":{"legal_authority":"Limited Company","legal_form":"Owner"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/13682834/persons-with-significant-control/legal-person/oczycfS_YGi7yDi603KD_FAeFeI"},"name":"Samer Mossa","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-11"}}
{"company_number":"10529120","data":{"address":{"address_line_1":"Bear Lane","country":"United Kingdom","locality":"London","postal_code":"SE1 0UH","premises":"5a"},"ceased_on":"2022-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"d69d469522da72a272ef607cc81af36bde105c55","kind":"individual-person-with-significant-control","links":{"self":"/company/10529120/persons-with-significant-control/individual/CVeswixtpekkcR1DGQyydKkZMxc"},"name":"Mrs Julia Bridgwater","name_elements":{"forename":"Julia","surname":"Bridgwater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2016-12-28"}}
{"company_number":"10930706","data":{"address":{"address_line_1":"Dean Street","locality":"Newcastle Upon Tyne","postal_code":"NE1 1PG","premises":"4th Floor Cathedral Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"7c0fa83ef97a3d9c84334fa867cbfeab87738d49","kind":"individual-person-with-significant-control","links":{"self":"/company/10930706/persons-with-significant-control/individual/VwCE2ItqeR4kEq4BtNYvhQw4xUE"},"name":"Miss Georgina Kate Wolfson Townsley","name_elements":{"forename":"Georgina","middle_name":"Kate Wolfson","surname":"Townsley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"04494192","data":{"address":{"address_line_1":"Collingham","country":"England","locality":"Wetherby","postal_code":"LS22 5BG","premises":"2 Hollybush Green","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"135dbe212807c5773d8bb9067b195fe946062456","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04494192/persons-with-significant-control/individual/3QJeYiX3DWtOYAX-gnyeCbmHBps"},"name":"Mr Nicholas Gareth Thompson","name_elements":{"forename":"Nicholas","middle_name":"Gareth","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10931636","data":{"address":{"address_line_1":"Daisy Drive","address_line_2":"Cuddington","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 2AD","premises":"4"},"ceased_on":"2019-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"f33782d995dc7cf2ccfe24c7532268086e363312","kind":"individual-person-with-significant-control","links":{"self":"/company/10931636/persons-with-significant-control/individual/3PxcvQEivdvEp25Zy7gjj3PS334"},"name":"Mr Daniel Gallo","name_elements":{"forename":"Daniel","surname":"Gallo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-24"}}
{"company_number":"15067224","data":{"address":{"address_line_1":"Moseley Row","country":"England","locality":"London","postal_code":"SE10 0QS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"77c9428abf482b5ea68612865e0533ec0b06e12b","kind":"individual-person-with-significant-control","links":{"self":"/company/15067224/persons-with-significant-control/individual/2IsxqZEVx-5xjDqceKVOezOoNDE"},"name":"Miss Cristina Godorogea","name_elements":{"forename":"Cristina","surname":"Godorogea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"09699877","data":{"address":{"address_line_1":"Colne Way","locality":"Watford","postal_code":"WD24 7QJ","premises":"Unit 3 Brookside","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"7aae1377f44d8cab78337fc568af6ed2c1a914e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09699877/persons-with-significant-control/individual/AEVoDkI42_M96w591kYcF6zG6GM"},"name":"Mr Alpesh Vora","name_elements":{"forename":"Alpesh","surname":"Vora","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10932786","data":{"address":{"address_line_1":"Lancaster Terrace","address_line_2":"Acrefair","country":"Wales","locality":"Wrexham","postal_code":"LL14 3HP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"92f932ca3e74b606cfc12888953c121e205347a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10932786/persons-with-significant-control/individual/KuBGAXeHgsgDwmahdS2uszYrxmE"},"name":"Mr Cy Baker","name_elements":{"forename":"Cy","surname":"Baker","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"06932997","data":{"address":{"address_line_1":"Stanley Drive","care_of":"DESI SWEET CENTRE LEICESTER LTD","locality":"Leicester","postal_code":"LE5 1FB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"9aa2817f97627f3c656b9dbc31cf4a4fdfbb0a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06932997/persons-with-significant-control/individual/TdOS-4zDS0R5uXGK-vHPe4CYlv4"},"name":"Mr Surjit Singh","name_elements":{"forename":"Surjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"OC394442","data":{"address":{"address_line_1":"Tidebrook","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 6PD","premises":"Barrack Manor Farm","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"691e0ed4cfd60b7ee6f179d98f8c0ee559200fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC394442/persons-with-significant-control/individual/6v2xRj1d2VIpBhSa7iX47Jve-CE"},"name":"Mr Stephen Gary Shirley","name_elements":{"forename":"Stephen","middle_name":"Gary","surname":"Shirley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08397162","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"6af293d6e9998f494c2a0d6008832ef987882bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/08397162/persons-with-significant-control/individual/jxPi-TMV6sMG3nkaXvBxBKlZp-w"},"name":"Mr Gergely Szalay","name_elements":{"forename":"Gergely","surname":"Szalay","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10937777","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"72bf4669f1ed0f44edbd301408cdd6d80e45c8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10937777/persons-with-significant-control/individual/TwKXpiHwsA5YcGU5VoKzhoEfo3Q"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"10938727","data":{"address":{"address_line_1":"Peniel","country":"Wales","locality":"Carmarthen","postal_code":"SA32 7AF","premises":"Penybanc Bach"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"84148c705b1f37dbfda73b886cc44303a414a98a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10938727/persons-with-significant-control/individual/4gfFZreFSEc0s2xPLqAYQinbE2g"},"name":"Mr Tomasz Robert Szymacha","name_elements":{"forename":"Tomasz","middle_name":"Robert","surname":"Szymacha","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-30"}}
{"company_number":"09113183","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 2EE","premises":"115 Friargate","region":"Lancashire"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"6ea446e9528d3eb311c8fb3ee4c9de29bbc1ee70","kind":"individual-person-with-significant-control","links":{"self":"/company/09113183/persons-with-significant-control/individual/YJtJyY3KyPjD0pu4XC8OmuvE6xk"},"name":"Mr Jeremy Scott Rowlands","name_elements":{"forename":"Jeremy","middle_name":"Scott","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08627172","data":{"address":{"address_line_1":"41 Queens Road","locality":"Farnborough","postal_code":"GU14 6JP","premises":"Sherwood House","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"7b323e20e66fdfb4c63ee161cbdcb507b87dee31","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08627172/persons-with-significant-control/individual/nqRWZ6_1VyIrs335k-MtFLDc9kU"},"name":"Mr James Charles Bryers","name_elements":{"forename":"James","middle_name":"Charles","surname":"Bryers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10942507","data":{"address":{"address_line_1":"Jacobsen Avenue","country":"England","locality":"Hyde","postal_code":"SK14 4DW","premises":"4"},"ceased_on":"2023-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"976e50448dc024c4d14dd03645d3495bd6d68c97","kind":"individual-person-with-significant-control","links":{"self":"/company/10942507/persons-with-significant-control/individual/eZjvs-O_YKglWOP4KFSj7_ttvD4"},"name":"Mr Szymon Zietara","name_elements":{"forename":"Szymon","surname":"Zietara","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"04204556","data":{"address":{"address_line_1":"Quai Jean-Charles Rey","country":"Monaco","locality":"Monaco","postal_code":"98000","premises":"32"},"country_of_residence":"Monaco","date_of_birth":{"month":12,"year":1966},"etag":"be301b8573a5fa964b537ea99729c2f3628badae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04204556/persons-with-significant-control/individual/fUdGoc1CPHS_rE7P9b_QcFtRnXg"},"name":"Mr Massimiliano Angelelli","name_elements":{"forename":"Massimiliano","surname":"Angelelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10960466","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Southampton Science Park","country":"England","locality":"Southampton","postal_code":"SO16 7NS","premises":"Suite A, Epsilon House"},"ceased_on":"2019-03-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ca0c226872da126c19d865ddc74558da70e6af1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10960466/persons-with-significant-control/individual/XB4OiqWj9wZZBs-IEQJRXpSrSVY"},"name":"Dr Filippo Maria Fazi","name_elements":{"forename":"Filippo","middle_name":"Maria","surname":"Fazi","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-13"}}
{"company_number":"09057707","data":{"address":{"address_line_1":"Skimmel Bridge","address_line_2":"Tremethick Cross","country":"England","locality":"Penzance","postal_code":"TR20 8UG","premises":"1","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"cc54f712399a9c7cbeddd8611d63012b77a15b38","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"WITHERS STEELE LIMITED ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Edward John Dean"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09057707/persons-with-significant-control/individual/K3X4LzCw0dZZAETm1jh977gvdXw"},"name":"Mr Edward John Dean","name_elements":{"forename":"Edward","middle_name":"John","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"10963786","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Swanscombe","postal_code":"DA10 0LT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f0b8240d9e00af94a11fc3c13c4de520d27cb9ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10963786/persons-with-significant-control/individual/DM0BSZh8dL-NlpUvBjYW_Pc-62k"},"name":"Mr Ioan Risco","name_elements":{"forename":"Ioan","surname":"Risco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-14"}}
{"company_number":"10965277","data":{"address":{"address_line_1":"Shaw","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 8NR","premises":"41b Market Street"},"ceased_on":"2021-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"b8d12ea35ba450da3262dd941e0baefe1f2f25bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10965277/persons-with-significant-control/individual/9U-V2vBEzalKyZ1X22z13rRO-UA"},"name":"Mr Richard John Livesey","name_elements":{"forename":"Richard","middle_name":"John","surname":"Livesey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-15"}}
{"company_number":"13186180","data":{"address":{"address_line_1":"Gainsborough Avenue","country":"England","locality":"London","postal_code":"E12 6JN","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c48db58c598064eacea5962bcb043f990086c1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13186180/persons-with-significant-control/individual/156HMmJz5zuQauyPpu7rqrwgo1E"},"name":"Mr Aldair Da Graça Lima Trigueiros","name_elements":{"forename":"Aldair","surname":"Da Graça Lima Trigueiros","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"06989323","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1984},"etag":"1bb42f821171752e2250ee630631bb97082e7dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/06989323/persons-with-significant-control/individual/FeChC1AdlZHY-3coCzQVu9r8pkw"},"name":"Haakon Brenner Lysen","name_elements":{"forename":"Haakon","middle_name":"Brenner","surname":"Lysen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC778765","data":{"address":{"address_line_1":"Suite H Woodburn House","address_line_2":"4/5 Golden Square","locality":"Aberdeen","postal_code":"AB10 1RD","premises":"C/O: Btg Begbies Traynor (Central) Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"e06c90d9e6a2560e4289657981fca1e86a2d0699","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778765/persons-with-significant-control/individual/swZP0ktkzZc3DIMr7BExI4f9MyM"},"name":"Mr Shyam Karthikeyan","name_elements":{"forename":"Shyam","surname":"Karthikeyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"13186650","data":{"address":{"country":"England","locality":"Southminster","postal_code":"CM0 7DN","premises":"8 North End"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"60cf8e19c16509bfc0a08206c0599e89120e535e","kind":"individual-person-with-significant-control","links":{"self":"/company/13186650/persons-with-significant-control/individual/zDQVr1IcNXc8KLSM1vxM0qRW6Ik"},"name":"Mrs Sarah Louise Dosd","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Dosd","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-08"}}
{"company_number":"15065055","data":{"address":{"address_line_1":"30 Orange Street","locality":"London","postal_code":"WC2H 7HF","premises":"C/O Calder \u0026 Co Chartered Accountants","region":"England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"9ca7fa4908c026a148ae04ac88fbd814be80f8a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065055/persons-with-significant-control/individual/sYpLv5zx1MVmBevX4HbUQq8ggtM"},"name":"Mr James Timothy Davidson","name_elements":{"forename":"James","middle_name":"Timothy","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"06965383","data":{"address":{"address_line_1":"2 Cow Lane","address_line_2":"Godmanchester","locality":"Huntingdon","postal_code":"PE29 2EJ","premises":"Pippin Cottage","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"242f5f1e4004593133880fa0559e8cb45ea79f14","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06965383/persons-with-significant-control/individual/MhdT7WxSo49_3lFPIVTf5TLetVU"},"name":"Mr Warwick Shamus Player","name_elements":{"forename":"Warwick","middle_name":"Shamus","surname":"Player","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15065404","data":{"address":{"address_line_1":"127-2-A2 Township Lahore","country":"Pakistan","locality":"Township","postal_code":"42000","premises":"127"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2002},"etag":"2fe234d970f3a739ca71d701ede28ad6929db041","kind":"individual-person-with-significant-control","links":{"self":"/company/15065404/persons-with-significant-control/individual/bR-iMz7ft6Y9PeAh_LZpmNiLWJg"},"name":"Fiza Amjad","name_elements":{"forename":"Fiza","surname":"Amjad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"04011232","data":{"address":{"address_line_1":"Ivor Road","address_line_2":"Corfe Mullen","country":"England","locality":"Wimborne","postal_code":"BH21 3QF","premises":"23"},"ceased_on":"2017-10-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"87b8eddfc98d3d2e1b5d0871b7fffe2ad442e751","kind":"individual-person-with-significant-control","links":{"self":"/company/04011232/persons-with-significant-control/individual/I8GXdFtAWgBw06Fbfkz7kC8Pwzg"},"name":"Mr William James Colbourne","name_elements":{"forename":"William","middle_name":"James","surname":"Colbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13189340","data":{"address":{"address_line_1":"21 Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"Third Floor, The Boardwalk"},"ceased_on":"2024-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"880267c7b8f43c5f74c96a89c2eff486680500b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13189340/persons-with-significant-control/individual/OKn5QC_pL2dJAQ143SSUM01pmOU"},"name":"Mr Michael James Perls","name_elements":{"forename":"Michael","middle_name":"James","surname":"Perls","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-02-09"}}
{"company_number":"06990932","data":{"address":{"address_line_1":"Front Street","locality":"Hesleden","postal_code":"TS27 4PH","premises":"5","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"8135521f831cd4c4db2e9ea4a8709b953725f986","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06990932/persons-with-significant-control/individual/f-JSWwWp2fe1e2JPGy-Nls0ufmc"},"name":"Mrs Michelle Pryce","name_elements":{"forename":"Michelle","surname":"Pryce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13190451","data":{"address":{"address_line_1":"New Street Square","country":"England","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2021-07-27","etag":"bc44702d1ed0835fa1f4635a0538d9fc1f8bda9a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11007108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13190451/persons-with-significant-control/corporate-entity/L0EGuzlOs08lzh0fl8Lu1LB8LPo"},"name":"Gresham House (Nominees) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"10331512","data":{"address":{"address_line_1":"Monica Close","country":"England","locality":"Watford","postal_code":"WD24 4GZ","premises":"31","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"640de51ed627266c45cb2c788dd172db9ad06d64","kind":"individual-person-with-significant-control","links":{"self":"/company/10331512/persons-with-significant-control/individual/M_FwK9JhjkHFObhBWPDrAUt_gw4"},"name":"Mr Raja Naveed Akhtar Bashir","name_elements":{"forename":"Raja","middle_name":"Naveed Akhtar","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"OC357143","data":{"address":{"address_line_1":"Station Court, Station Road","address_line_2":"Great Shelford","locality":"Cambridge","postal_code":"CB22 5NE","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"0bb1baabb896b02c91c673e34cb6409783ec43be","kind":"individual-person-with-significant-control","links":{"self":"/company/OC357143/persons-with-significant-control/individual/xqDrbNxnCRkEk2Nctu7GFXzTBRo"},"name":"Mrs Louise Elizabeth Marshall O'Farrell","name_elements":{"forename":"Louise","middle_name":"Elizabeth Marshall","surname":"O'Farrell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-13"}}
{"company_number":"13198620","data":{"address":{"country":"England","locality":"London","postal_code":"E8 3BJ","premises":"21 Elrington Rd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"36eff4f9a49161d958be6aa538afcaf4d0b226d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13198620/persons-with-significant-control/individual/_OpCQtT5F38rNjs9YTLCuSKd1cs"},"name":"Mr Joseph Brown","name_elements":{"forename":"Joseph","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-12"}}
{"company_number":"07864830","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07864830 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0b39a472ba578d51cf3bc19a60b5f3870f69602b","kind":"individual-person-with-significant-control","links":{"self":"/company/07864830/persons-with-significant-control/individual/_wcMArgW0K6fWUhcbUvWPoUL1Ao"},"name":"Mrs Milena Ilieva Golomehov","name_elements":{"forename":"Milena","middle_name":"Ilieva","surname":"Golomehov","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-13"}}
{"company_number":"09632576","data":{"address":{"address_line_1":"Prescot Road","country":"United Kingdom","locality":"St Helens","postal_code":"WA10 3TP","premises":"Alexandra Business Park","region":"Merseyside"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"1f0051db4bc4580ed795a031288399f0c1267cea","kind":"individual-person-with-significant-control","links":{"self":"/company/09632576/persons-with-significant-control/individual/Eh0yh-t1Mo5VsqMzIzrO-JDpCaU"},"name":"Mr Manish Gambhir","name_elements":{"forename":"Manish","surname":"Gambhir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-10"}}
{"company_number":"09162493","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO3 4TD","premises":"32 Regency Green","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"2dbe8eb8cd2dfa87fe18ae9f3a844b1ef946654f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09162493/persons-with-significant-control/individual/uQqz8FZipjpkZOqPk9gF0EK7N5k"},"name":"Fadi Alfhaily","name_elements":{"forename":"Fadi","surname":"Alfhaily"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SL003787","data":{"address":{"address_line_1":"Marble Arch","country":"United Kingdom","locality":"London","postal_code":"W1H 7EJ","premises":"5"},"etag":"8957859b93a5f0d43942b7ecada7adb40d0281f9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03140145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL003787/persons-with-significant-control/corporate-entity/3OEwJaH6z9JfLtwCvbRFpM8uO5k"},"name":"Lorac 5991 Limited","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-07-24"}}
{"company_number":"09710772","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"af4a64a6b7abe44bbd7f5ef2fad321e617bb8f57","kind":"individual-person-with-significant-control","links":{"self":"/company/09710772/persons-with-significant-control/individual/451cdLDFBLiTP7IQsNkoYf83OoQ"},"name":"Mr Jamie Michael Sawyer","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13199561","data":{"address":{"address_line_1":"1 Caithness Walk","country":"England","locality":"Croydon","postal_code":"CR0 2WB","premises":"Flat 4 Vita Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"fc63d7be1eb59ddfe538b980c232ba825c4554c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199561/persons-with-significant-control/individual/Zi1ysLyedOCRtNuCbF4SEOPwJwQ"},"name":"Miss Mariama Manneh","name_elements":{"forename":"Mariama","surname":"Manneh","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"15066945","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1985},"etag":"6f2134a3a3c7a16d096b4090b82a87a864908a24","kind":"individual-person-with-significant-control","links":{"self":"/company/15066945/persons-with-significant-control/individual/SIoOF04-vqYL9HPZ8r9dbOJP-Rw"},"name":"Mr Samir Ouahab","name_elements":{"forename":"Samir","surname":"Ouahab","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"01449752","data":{"address":{"address_line_1":"Lacy Way","address_line_2":"Lowfields Business Park","country":"England","locality":"Elland","postal_code":"HX5 9DB","premises":"H. R. Goodale (Northern) Ltd","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"5030116b400b909a2cf3ff737f13dc8eabbebd50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01449752/persons-with-significant-control/individual/rEgO2vG2_1r4Ef0XfNqMtjOlDu4"},"name":"Mrs Lorna Dangerfield","name_elements":{"forename":"Lorna","surname":"Dangerfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09702243","data":{"address":{"address_line_1":"Sedlescombe Gardens","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 0TD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"898700fe3920917034ca509aa750dc96546fffb4","kind":"individual-person-with-significant-control","links":{"self":"/company/09702243/persons-with-significant-control/individual/GMh_o5GjdYr4UHdhIJW8JK8eezE"},"name":"Mr Badri Khanal","name_elements":{"forename":"Badri","surname":"Khanal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05905362","data":{"address":{"address_line_1":"4 Dukes Court","address_line_2":"Bognor Road","locality":"Chichester","postal_code":"PO19 8FX","region":"West Sussex"},"ceased_on":"2018-10-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"8e8bb046ac6cfc8fef6badf0f5833c1ce3c27d40","kind":"individual-person-with-significant-control","links":{"self":"/company/05905362/persons-with-significant-control/individual/KBnj6aV3-BbxNbpxE9ksQ3SW4hM"},"name":"Mr John Robert Mickerson","name_elements":{"forename":"John","middle_name":"Robert","surname":"Mickerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331982","data":{"address":{"address_line_1":"Cherry Street","address_line_2":"Duton Hill","country":"England","locality":"Dunmow","postal_code":"CM6 2EE","premises":"Broadfans Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"741206ddca1be8ec0d96d4403f17e5b8e95a526c","kind":"individual-person-with-significant-control","links":{"self":"/company/10331982/persons-with-significant-control/individual/EKWBK_yCccLOLcOeusnYu5wa8XA"},"name":"Mr David Richard King","name_elements":{"forename":"David","middle_name":"Richard","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10934626","data":{"address":{"address_line_1":"Oaktree Drive","address_line_2":"Newton","country":"United Kingdom","locality":"Porthcawl","postal_code":"CF36 5BQ","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1968},"etag":"8405507f1e46c0391a0bd8533d2c3db84eefd080","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934626/persons-with-significant-control/individual/eEVSrcbtSASFL_6pIRKHeSBlkmc"},"name":"Mrs Catherine Louise Cooper","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Cooper","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"08177183","data":{"address":{"address_line_1":"Sibson Road","address_line_2":"Ratcliffe Culey","locality":"Atherstone","postal_code":"CV9 3PH","premises":"Westlands","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"54f706f73d048634b1437bb1b664dcee7011eb09","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08177183/persons-with-significant-control/individual/DuK3r1CCCYZYulsv_1XZtMZuAJ8"},"name":"Mr Dominic Harvey Charles Such","name_elements":{"forename":"Dominic","middle_name":"Harvey Charles","surname":"Such","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"03818162","data":{"address":{"address_line_1":"Alcester Road","address_line_2":"Finstall","country":"England","locality":"Bromsgrove","postal_code":"B60 1EN","premises":"51","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"6c77290c0e2572fb34a82622a4f9850b6e2c8ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/03818162/persons-with-significant-control/individual/Zd6sMndOdutMn6UPvEroaOUNyBw"},"name":"Mr Alan George Haden","name_elements":{"forename":"Alan","middle_name":"George","surname":"Haden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06338802","data":{"address":{"address_line_1":"Burrington Way","country":"England","locality":"Plymouth","postal_code":"PL5 3LX","premises":"Burrington Business Park"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"eb4346322e146547861ae77ab3e3039ff872e2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/06338802/persons-with-significant-control/individual/Afv4j69VhDAxjWCiBvdsm-TZ7VE"},"name":"Mr Jason Thomas Mulroy","name_elements":{"forename":"Jason","middle_name":"Thomas","surname":"Mulroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"10939276","data":{"address":{"address_line_1":"Fifield Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2NZ","premises":"1 Victoria Cottages","region":"Berks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"5895d366137d0beaa37478a72a0ca03ef15b842c","kind":"individual-person-with-significant-control","links":{"self":"/company/10939276/persons-with-significant-control/individual/izP1N1bvowBfr9iFppswXtggdk8"},"name":"Julie Roach","name_elements":{"forename":"Julie","surname":"Roach"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"07949456","data":{"address":{"address_line_1":"Burwood Place","locality":"London","postal_code":"W2 2UT","premises":"1"},"ceased_on":"2016-10-31","etag":"48893c3fa72c77616448104d25a84a1dd4fe94d1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07949456/persons-with-significant-control/corporate-entity/XGW5K_R_zRg31mPiD9SJU2d24qs"},"name":"Regus Estates (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09771707","data":{"address":{"address_line_1":"London Road","locality":"Leigh-On-Sea","postal_code":"SS9 3NA","premises":"1066","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"d1b4edb0c9a090164fd7eb6ce3bd22de9197fba9","kind":"individual-person-with-significant-control","links":{"self":"/company/09771707/persons-with-significant-control/individual/srNVdsHzSOa8cE4pDdGBFyHe3zM"},"name":"Mr Jason Taylor Bowe","name_elements":{"forename":"Jason","middle_name":"Taylor","surname":"Bowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10944216","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1JY","premises":"27"},"ceased_on":"2017-09-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"66be59fae6d558d330f0aa6ef4192ca3d05948c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10944216/persons-with-significant-control/individual/bJNmXRt7oo4Wcaihy-26lFCo97M"},"name":"Ms Mei Lee Ng","name_elements":{"forename":"Mei","middle_name":"Lee","surname":"Ng","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-09-04"}}
{"company_number":"10960467","data":{"address":{"address_line_1":"57-67 High Street","country":"United Kingdom","locality":"Edgware","premises":"Kajaine House"},"etag":"ba277c4e1c8024725a2b60ff8c92066309a7a12d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"10950949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10960467/persons-with-significant-control/corporate-entity/5CCIKQuMMij_PCoaeHOZDXO4V6E"},"name":"Prana Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10961286","data":{"address":{"address_line_1":"9 Cedar Way","country":"United Kingdom","locality":"Sunbury- On- Thames","postal_code":"TW16 7BL","premises":"Flat 6 The White House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"4f40f1591cb8fd19b3224204d000d2eb6c0d4130","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10961286/persons-with-significant-control/individual/FzgwB8J0FXKgrTucLdXNPKWDj14"},"name":"Mr Szymon Jozef Kosakowski","name_elements":{"forename":"Szymon","middle_name":"Jozef","surname":"Kosakowski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-13"}}
{"company_number":"10963797","data":{"address":{"address_line_1":"Dominion Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5DP","premises":"Unit 11a Maina Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a9ba55f828e2b24f30a50005b4f7b0eec67c76d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10963797/persons-with-significant-control/individual/qy4CeL0P5qMpK7FbF7m3b0VlSNA"},"name":"Mr Adal Naveed","name_elements":{"forename":"Adal","surname":"Naveed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"10965277","data":{"address":{"address_line_1":"Shaw","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 8NR","premises":"41b Market Street"},"ceased_on":"2025-03-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"4de84030fe758bcc34cdf079739d98a9ef25d4c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10965277/persons-with-significant-control/individual/nnDOVAr8sUooVGk47GSFScNhxjY"},"name":"Mr David Mark Sedgewick","name_elements":{"forename":"David","middle_name":"Mark","surname":"Sedgewick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-15"}}
{"company_number":"NI059706","data":{"address":{"address_line_1":"Alfred Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8EQ","premises":"Gmcg Belfast"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1963},"etag":"e424a11ab957b404e8cee29e0bb9c88e97e127a0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI059706/persons-with-significant-control/individual/e0iBgy24teshKyRbqxmnRHSBnv4"},"name":"Mr Sean Patrick Traynor","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Traynor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10911686","data":{"address":{"address_line_1":"Rectory Road","country":"United Kingdom","locality":"Retford","postal_code":"DN22 7AY","premises":"West Retford Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"ec3a81794648989547d23ff279153dcf8831b26a","kind":"individual-person-with-significant-control","links":{"self":"/company/10911686/persons-with-significant-control/individual/bTSyy2Z1u627LFu4D3t6mIN-TNU"},"name":"Mr Andrew Bicknell","name_elements":{"forename":"Andrew","surname":"Bicknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"09691367","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M40 9WB","premises":"290 Moston Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"3554ae7846ae84e1cbae21f6b0ba64adbc878db8","kind":"individual-person-with-significant-control","links":{"self":"/company/09691367/persons-with-significant-control/individual/ksb4FUfqge38YsSoc_cekE9Voow"},"name":"Mrs Jodi Tanith Gibson","name_elements":{"forename":"Jodi","middle_name":"Tanith","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"03233072","data":{"address":{"address_line_1":"2 Serbert Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7GF","premises":"Dynamic House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"264b035cad7ef3899d540595fc1d52ab1c7e160c","kind":"individual-person-with-significant-control","links":{"self":"/company/03233072/persons-with-significant-control/individual/HWn4HFX57NIyLmiA6UIr9izeL0k"},"name":"Mr Graeme Mark Bowers","name_elements":{"forename":"Graeme","middle_name":"Mark","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06970832","data":{"address":{"address_line_1":"Longlands Road","country":"United Kingdom","locality":"East Wittering","postal_code":"PO20 8DD","premises":"Wayside Cottage","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"ca6889facfb220a985a9f8f9c7a220da48be616d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06970832/persons-with-significant-control/individual/diVdFN4N_fhlmSQeyn41Pu8nSxs"},"name":"Asa Williams","name_elements":{"forename":"Asa","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL031016","data":{"address":{"address_line_1":"Wigmore Street","locality":"London","postal_code":"W1U 1QY","premises":"105"},"etag":"cab20d09a6c13ab6598c5edaaca5547cd24957f9","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"England And Wales Companies House Register","registration_number":"Oc319894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL031016/persons-with-significant-control/corporate-entity/6jRD3eBhXw5PY3YTJ_ORF2ZuKZI"},"name":"Vitruvian Partners Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-26"}}
{"company_number":"13186870","data":{"address":{"address_line_1":"More Close","country":"England","locality":"London","postal_code":"W14 9BN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f73b3a554c98104b5b55b81a46971b9fd59e6c19","kind":"individual-person-with-significant-control","links":{"self":"/company/13186870/persons-with-significant-control/individual/4psNC6fPWLccS6vu368o9NIlfLw"},"name":"Miss Rosalia Guglielmino","name_elements":{"forename":"Rosalia","surname":"Guglielmino","title":"Miss"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"SL018816","data":{"address":{"address_line_1":"Haymarket Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 5LA","premises":"42b"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1963},"etag":"0ab523852d763fef40a71b1088c1ecd406a99058","kind":"individual-person-with-significant-control","links":{"self":"/company/SL018816/persons-with-significant-control/individual/sYIB7dE8q9uxT0aCmt3YAnT99qQ"},"name":"Anatolii Chystiakov","name_elements":{"forename":"Anatolii","surname":"Chystiakov"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"10919766","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"35cd99887c188c6ede62c9fe9059aae47193f1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10919766/persons-with-significant-control/individual/kEutdi_qqDsHLTqvs3kgUr7kDso"},"name":"Aimee Heenan","name_elements":{"forename":"Aimee","surname":"Heenan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"13190390","data":{"address":{"address_line_1":"Silverhill","country":"England","locality":"Robertsbridge","postal_code":"TN32 5PA","premises":"Brockham House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"fdb8f9305b314811d4d76a198d285c4ab446265b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13190390/persons-with-significant-control/individual/DBKxNZZ1jUkPWynPwownoJo4T0I"},"name":"Miss Elizabeth Rose Baxter","name_elements":{"forename":"Elizabeth","middle_name":"Rose","surname":"Baxter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"11212285","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 6RN","premises":"761"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e7e0094bc693fb6412475a81a558711cd60b91d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11212285/persons-with-significant-control/individual/1VEqg-qSt04eT4TfVXfDAAPuCes"},"name":"Mr Yilmaz Aksu","name_elements":{"forename":"Yilmaz","surname":"Aksu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"SC177986","data":{"address":{"address_line_1":"Cothal View","address_line_2":"Pitmedden Road Industrial Estate, Dyce","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB21 0BA","premises":"Cothal House"},"etag":"88b28fd02393b1bb988892ad39b08f0541a3d4ea","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc092719"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC177986/persons-with-significant-control/corporate-entity/yrnf5X8tCItONCKSVvqnt7--I3w"},"name":"Oeg Offshore Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-22"}}
{"company_number":"15065915","data":{"address":{"address_line_1":"Leytonstone Road","country":"United Kingdom","locality":"London","postal_code":"E15 1SE","premises":"Unit 3, 2a Ibex House"},"ceased_on":"2024-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"7e2249c1d8fce63313945fc45a82f9c22cee2268","kind":"individual-person-with-significant-control","links":{"self":"/company/15065915/persons-with-significant-control/individual/QrsKzpxURzk28oWREJalu5EVQUQ"},"name":"Gheorghita Caldararu","name_elements":{"forename":"Gheorghita","surname":"Caldararu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-08-11"}}
{"company_number":"09720342","data":{"address":{"address_line_1":"Seaview Road","country":"England","locality":"Wallasey","postal_code":"CH45 4LA","premises":"16"},"ceased_on":"2019-05-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a7fd72de4ee8fe468ae56dac1b97cb5b9a0d74db","kind":"individual-person-with-significant-control","links":{"self":"/company/09720342/persons-with-significant-control/individual/BOJ0KMZFVDfTy37evuv_Wcdc10Y"},"name":"Hayley Lewis","name_elements":{"forename":"Hayley","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"15066354","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PL","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"56fa4134406f67420672f7adc8d36971470fec37","kind":"individual-person-with-significant-control","links":{"self":"/company/15066354/persons-with-significant-control/individual/4rOhCbMzeu3EYH5YezC8pK8dA0I"},"name":"Harrison Boden","name_elements":{"forename":"Harrison","surname":"Boden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"06331902","data":{"address":{"address_line_1":"Great Hollands Practice","address_line_2":"Great Hollands Health Centre","locality":"Great Hollands Square","postal_code":"RG12 8WY","region":"Bracknell Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"64f3a0bf9a9d49833f9a64acfd057b4b0f973f53","kind":"individual-person-with-significant-control","links":{"self":"/company/06331902/persons-with-significant-control/individual/C42LqXbi1PzMa8RRC1uDWd1-4CE"},"name":"Keemti Arora","name_elements":{"forename":"Keemti","surname":"Arora"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"14988415","data":{"address":{"address_line_1":"Wordsworth Way","country":"England","locality":"Rochdale","postal_code":"OL11 5JE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"e6c4488c547c50cfdb5ee97353841793b5ba7098","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14988415/persons-with-significant-control/individual/Qq2w1GXRtF9nM08lfQYHH-1ecVY"},"name":"Mr Muhammad Farhan Malik","name_elements":{"forename":"Muhammad","middle_name":"Farhan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"14997665","data":{"address":{"address_line_1":"Sumner Street","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 2LD","premises":"9","region":"Lancashire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1965},"etag":"1920e0c6c2c81bfca802acc73ddf364022ce4037","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997665/persons-with-significant-control/individual/mvKJ_IrWWas8Ztz9-X3MK4ZBJlc"},"name":"Mr Paul Cedric Mcweeney","name_elements":{"forename":"Paul","middle_name":"Cedric","surname":"Mcweeney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-12"}}
{"company_number":"05409211","data":{"address":{"address_line_1":"Stainbeck Avenue","country":"England","locality":"Leeds","postal_code":"LS7 2PA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e797a509f19a8777aa742a1bf5c19b23ef90a548","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05409211/persons-with-significant-control/individual/cxrFckbJ0cYNIoObhfdpPKregxM"},"name":"Mr Errol Richards","name_elements":{"forename":"Errol","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"10930717","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 1DJ","premises":"200"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1988},"etag":"43156471a7b763b9cc3f8560ab3a26f08a493462","kind":"individual-person-with-significant-control","links":{"self":"/company/10930717/persons-with-significant-control/individual/AHF5oal4AnpPV9vf0LgqxJ9IkHk"},"name":"Mr Mariano Cuesta","name_elements":{"forename":"Mariano","surname":"Cuesta","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"10331842","data":{"address":{"address_line_1":"High Street","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2LG","premises":"54 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"8db9638e1ededd8a2ad300150efe212794ceb2af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331842/persons-with-significant-control/individual/pknW6Y-BDOCgLDBMqSoVmtsOaH8"},"name":"Mr Mark John Wilkinson","name_elements":{"forename":"Mark","middle_name":"John","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"15067225","data":{"address":{"address_line_1":"Frobisher Gardens","address_line_2":"Chafford Hundred","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6EZ","premises":"125","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"75f60dcd5acc35dc0fdff82eabc27c2290d28afe","kind":"individual-person-with-significant-control","links":{"self":"/company/15067225/persons-with-significant-control/individual/YGauZmh5xN6pKNN4GgBkfSnzhZ0"},"name":"Miss Hannah Lakin-Balogun","name_elements":{"forename":"Hannah","surname":"Lakin-Balogun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"SL016886","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"ceased_on":"2023-11-01","etag":"85dd41a925d55f26de27e5b354a1d06c17a7188e","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House, Edinburgh","registration_number":"Sl027448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL016886/persons-with-significant-control/corporate-entity/mAv-sP_eCoeiJd04muvJXagWteo"},"name":"Johnson And Brothers Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"10932787","data":{"address":{"address_line_1":"Longwan District, Wenzhou City","country":"China","locality":"Zhejiang Province","postal_code":"00","premises":"No. 116, Haibinjie, Haibin Street"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1985},"etag":"23e51e3fff519f6b8fe2dd43368a55ae3b0afd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10932787/persons-with-significant-control/individual/Xwv9HOuc3K3ko-j52IDvoL0HoME"},"name":"Beidan Jiang","name_elements":{"forename":"Beidan","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"10344527","data":{"address":{"address_line_1":"Canada Square","locality":"London","postal_code":"E14 5AB","premises":"Level 33, 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"036dd66615a81ef30146959aadbd1126438b2fc0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10344527/persons-with-significant-control/individual/yJmndX4RQLVEnF0D2mgYWv8n0ds"},"name":"Mr Maciej Roman Rutkowski","name_elements":{"forename":"Maciej","middle_name":"Roman","surname":"Rutkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-13"}}
{"company_number":"OC394442","data":{"address":{"address_line_1":"Lonsdale Gardens","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"10"},"ceased_on":"2018-05-15","etag":"7d9ae09a7a4440d0535bc6fcefe1670df71078c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"06851591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC394442/persons-with-significant-control/corporate-entity/cEj81_ZEaYvitknHQPuDcNa38pI"},"name":"Maecenas Management Solutions Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09178426","data":{"address":{"address_line_1":"42 Trinity Square","country":"United Kingdom","locality":"London","postal_code":"EC3N 4DJ","premises":"5th Floor"},"ceased_on":"2024-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"5208a3357b21a5667d6f8384516ddfbca5d8b0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09178426/persons-with-significant-control/individual/IVjQ65lSCJ_N0E1ay1W0J076S2c"},"name":"Dr Stephen Ellwood Satchell","name_elements":{"forename":"Stephen","middle_name":"Ellwood","surname":"Satchell","title":"Dr"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-03-11"}}
{"company_number":"10937786","data":{"address":{"address_line_1":"3 Princess Street","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX32 7EU","premises":"Proctor Accountants"},"ceased_on":"2017-10-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"ffb78693c3b85096c698d99d50510011926c9c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10937786/persons-with-significant-control/individual/lZm3KzpMyf6xDhBQn-zIZ1pBWJM"},"name":"Mr Mark Gilson","name_elements":{"forename":"Mark","surname":"Gilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-30"}}
{"company_number":"10938727","data":{"address":{"address_line_1":"Peniel","country":"Wales","locality":"Carmarthen","postal_code":"SA32 7AF","premises":"Penybanc Bach"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"ba8e8f20450b764fa2d5adf31d05962214943384","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10938727/persons-with-significant-control/individual/sC3UTXQva9GGm0kWMXguGKdpblk"},"name":"Mrs Adriana Szymacha","name_elements":{"forename":"Adriana","surname":"Szymacha","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-30"}}
{"company_number":"07923053","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3SE","premises":"Faulkner House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"0a5681bebad7581a35979bcb56f3cff22170749a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07923053/persons-with-significant-control/individual/ZZN_t7PLd7j-bFupsvVwmHqhZNU"},"name":"Mr Paulo Ribeiro","name_elements":{"forename":"Paulo","surname":"Ribeiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"02946897","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 9EJ","premises":"Egyptian House"},"etag":"6c8c7f99f129c03e97ad9ed03a25bfbc045faca9","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"10591350"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02946897/persons-with-significant-control/corporate-entity/yidH1j0D6hu6ZDcnkks8rOa_5BI"},"name":"Toneport Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-17"}}
{"company_number":"09049087","data":{"address":{"address_line_1":"Old Police Station","address_line_2":"South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BR","premises":"Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e699c477904eaff2f6e996a0bbeefda4749ac520","kind":"individual-person-with-significant-control","links":{"self":"/company/09049087/persons-with-significant-control/individual/O2kQgyNJLLKb68nZOkaJvL4ImvA"},"name":"Mr Rajat Juneja","name_elements":{"forename":"Rajat","surname":"Juneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"10944236","data":{"address":{"address_line_1":"Spring Close","address_line_2":"Fair Oak","country":"England","locality":"Eastleigh","postal_code":"SO50 7BB","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"0e2f43c7fc044de173915b9d8c65416a16ece051","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10944236/persons-with-significant-control/individual/i6y8-VFWaauK-kFWcNjgiLQZQn0"},"name":"Mr James Mckinnon Bone","name_elements":{"forename":"James","middle_name":"Mckinnon","surname":"Bone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"10941147","data":{"address":{"address_line_1":"March Cote Lane","country":"England","locality":"Bingley","postal_code":"BD16 1TB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"2dd1632a2698b1311b949584da9d92db8b47ba37","kind":"individual-person-with-significant-control","links":{"self":"/company/10941147/persons-with-significant-control/individual/0i3R3VVqvKwCmQ_RwL5p71bjlp0"},"name":"Miss Rachael Akroyd","name_elements":{"forename":"Rachael","surname":"Akroyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"10961296","data":{"address":{"address_line_1":"17","address_line_2":"82031","country":"Germany","locality":"Grunwald","premises":"Oberhachinger Str"},"etag":"451838af986a6328767316ce5216a06417c8f52a","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Gmbh","place_registered":"German Register","registration_number":"Hrb231919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10961296/persons-with-significant-control/corporate-entity/7WPqFIVyTZCUEz8FUWC7YHkQs1A"},"name":"Elb Holding Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10964446","data":{"address":{"address_line_1":"Lowerhouse Lane","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 6JA","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"d5af7d01fdbbdd16d2fc7d702c9c7af92913448f","kind":"individual-person-with-significant-control","links":{"self":"/company/10964446/persons-with-significant-control/individual/4wygfUcck2DgPgEb8O-IUG9GqjU"},"name":"Mr Corey Lowndes","name_elements":{"forename":"Corey","surname":"Lowndes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"08951736","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S14 1JJ","premises":"6 Overend Road"},"ceased_on":"2018-01-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6c9c4375447c5250d02b116e35b56f12b66d4506","kind":"individual-person-with-significant-control","links":{"self":"/company/08951736/persons-with-significant-control/individual/42NrddnPqKlAt9Gmv1TQ-4pisIw"},"name":"Mr Piotr Pawel Iwanowicz","name_elements":{"forename":"Piotr","middle_name":"Pawel","surname":"Iwanowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"06989323","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":6,"year":1982},"etag":"05cd83dcf63af6de4d630b24cf0242ab23b02de9","kind":"individual-person-with-significant-control","links":{"self":"/company/06989323/persons-with-significant-control/individual/BWDpXtQNsnT-hk9-pQVwUrxyz14"},"name":"Henrik Thue Hvattum","name_elements":{"forename":"Henrik","middle_name":"Thue","surname":"Hvattum"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07730963","data":{"address":{"address_line_1":"Friar Street","country":"England","locality":"Reading","postal_code":"RG1 1DX","premises":"30-32, 2nd Floor Merchants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"786d6f95572184d64eaf1b96b9ed8795c3303087","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07730963/persons-with-significant-control/individual/2Cn7NOsteaR5ZRVSanzlD7fvOKE"},"name":"Mr Joe Akem-Che","name_elements":{"forename":"Joe","surname":"Akem-Che","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09733593","data":{"address":{"address_line_1":"Thornbury Road","locality":"London","postal_code":"SW2 4DL","premises":"9","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"ed823692da5fe2002d86518a76975fe6980852bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09733593/persons-with-significant-control/individual/j7niv6hvpLXWK10T6NNqEFoTwDk"},"name":"Miss Sallyann Murray","name_elements":{"forename":"Sallyann","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06606641","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"Oxford","postal_code":"OX1 1TY","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"ee9326cc1b801034251a5eae51d9a7c24ec1c471","kind":"individual-person-with-significant-control","links":{"self":"/company/06606641/persons-with-significant-control/individual/6sWfBoPlG0vQwwDe_zyXcR4AJzk"},"name":"Mr Jonathan Michael Brown","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"08586987","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5JG","premises":"45"},"ceased_on":"2019-05-31","etag":"059fd68da23c130dca5143abd6c3fe448028a4cd","identification":{"country_registered":"United Kingdom","legal_authority":"Limited By Shares","legal_form":"Company","place_registered":"England And Wales","registration_number":"6385248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08586987/persons-with-significant-control/corporate-entity/UXRcvs5TweGddSxP7_y78J-xSzo"},"name":"Three Six Zero Grp Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13186861","data":{"address":{"address_line_1":"Shard Close","country":"England","locality":"Northampton","postal_code":"NN4 0SE","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"53e82d530c9be34b52d76549d7323b46a0d363d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13186861/persons-with-significant-control/individual/n2czdieh3kYdr36g5KE8Or8FleU"},"name":"Mr Mihai Mititelu","name_elements":{"forename":"Mihai","surname":"Mititelu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"10917696","data":{"address":{"address_line_1":"Wolston","country":"United Kingdom","locality":"Coventry","postal_code":"CV8 3JS","premises":"25 Abbotts Walk","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"cfa615ce56fadae125c61e1793f7b273794bb987","kind":"individual-person-with-significant-control","links":{"self":"/company/10917696/persons-with-significant-control/individual/ej765_OFr2i54LCE4tJAVZ_mpXM"},"name":"Mrs Lucy Mcgowan","name_elements":{"forename":"Lucy","surname":"Mcgowan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"SL029446","data":{"address":{"address_line_1":"Haymarket Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 5LA","premises":"42b"},"ceased_on":"2017-08-14","country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1976},"etag":"a5a736d8a4f8a8b9e420bac6d6c513636bb5203c","kind":"individual-person-with-significant-control","links":{"self":"/company/SL029446/persons-with-significant-control/individual/U3kz3LEX2tn84puKMHVKt7i1rFE"},"name":"Mykola Bondariuk","name_elements":{"forename":"Mykola","surname":"Bondariuk"},"nationality":"Ukraine","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"13189341","data":{"address":{"address_line_1":"Rochdale","locality":"Carlton Colville","postal_code":"NR33 8TF","premises":"11","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"ecc12e7b65ac5c3d50b7f228733f871016077b31","kind":"individual-person-with-significant-control","links":{"self":"/company/13189341/persons-with-significant-control/individual/UhUnM8QADrK7cftfTzdiiztuepg"},"name":"Mr Shaun Brown","name_elements":{"forename":"Shaun","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13190391","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1966},"etag":"93496458616c7e0075e33e6d0b87316961cf7893","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13190391/persons-with-significant-control/individual/l5rRSiwIKj37dfPHc9juitnH2nA"},"name":"Arvid Baevre","name_elements":{"forename":"Arvid","surname":"Baevre"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"10923217","data":{"address":{"address_line_1":"Gaidara Str.","country":"Ukraine","locality":"Odessa","premises":"74, Ap.125"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1989},"etag":"e63e7261aa0f1abed1b5514e9d80d077b8aeffef","kind":"individual-person-with-significant-control","links":{"self":"/company/10923217/persons-with-significant-control/individual/uL5rm3w7UXzHbsTFVUVhiebP1fA"},"name":"Oleksandr Iakovenko","name_elements":{"forename":"Oleksandr","surname":"Iakovenko"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-18"}}
{"company_number":"15065914","data":{"address":{"address_line_1":"Oxford Court","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"99f855846f2174c73979fdf684d797272813f2f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15065914/persons-with-significant-control/individual/t2NbA7JuMsw2BfbNRPhqi7KYxxU"},"name":"Mr Bilal Mohammed","name_elements":{"forename":"Bilal","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10923277","data":{"address":{"address_line_1":"Pocklington","country":"United Kingdom","locality":"York","postal_code":"YO42 2FR","premises":"50 Whitemill Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"21418fad310aa98f5c9618a64b265aad73777d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10923277/persons-with-significant-control/individual/Ytr1Bai9NC40MzTtx45eiSOBfe8"},"name":"Mr Craig Tough","name_elements":{"forename":"Craig","surname":"Tough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"15066345","data":{"address":{"address_line_1":"Bradfield Close","country":"United Kingdom","locality":"Stockport","postal_code":"SK5 6XP","premises":"17","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"6eea9fc92f7f3929467cb72adade26e386a43841","kind":"individual-person-with-significant-control","links":{"self":"/company/15066345/persons-with-significant-control/individual/MWcKFFfLJ6FAuwcptulUydFAxgE"},"name":"Abdullah Bhatti","name_elements":{"forename":"Abdullah","surname":"Bhatti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"06331902","data":{"address":{"address_line_1":"Great Hollands Practice","address_line_2":"Great Hollands Health Centre","locality":"Great Hollands Square","postal_code":"RG12 8WY","region":"Bracknell Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"e7d4fea53d9bc2fa7b52a4f05197410a2febea1f","kind":"individual-person-with-significant-control","links":{"self":"/company/06331902/persons-with-significant-control/individual/p6XRQubwFh5KEHqqPfi-PqxpZdw"},"name":"Kanchan Lata Arora","name_elements":{"forename":"Kanchan","middle_name":"Lata","surname":"Arora"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"13199511","data":{"address":{"address_line_1":"Morton Road","country":"United Kingdom","locality":"London","postal_code":"E15 4AN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"cba98975d1d62d1b640c57dbe32f18a79d4c018d","kind":"individual-person-with-significant-control","links":{"self":"/company/13199511/persons-with-significant-control/individual/IU3l6DNUaiDCacTZ7kYv-rjMZkY"},"name":"Miss Kelly Tamburi","name_elements":{"forename":"Kelly","surname":"Tamburi","title":"Miss"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"15066475","data":{"address":{"address_line_1":"Pennine Way","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 5EQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"19b502d867f70ec426b358edcbdf1091ddb773ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15066475/persons-with-significant-control/individual/fB5hJj7KM8jpMdhFxw5heEzF2RU"},"name":"Mr Kazmi Syed Awais","name_elements":{"forename":"Kazmi","surname":"Syed Awais","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"12525030","data":{"address":{"address_line_1":"3 Oxford Street","country":"England","locality":"Workington","postal_code":"CA14 2AL","premises":"Milburn House","region":"Cumbria"},"ceased_on":"2022-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"557d3654f4ebacd8f764ce260e571cb3910f2a04","kind":"individual-person-with-significant-control","links":{"self":"/company/12525030/persons-with-significant-control/individual/sLIoEamouWu0njfoQgTibulkCek"},"name":"Mr Kenneth Harper","name_elements":{"forename":"Kenneth","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"10930717","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 1DJ","premises":"200"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1989},"etag":"e259d04d906b4efa0497e6542ddc570c2e1fff69","kind":"individual-person-with-significant-control","links":{"self":"/company/10930717/persons-with-significant-control/individual/5Xj4-Uu5UHS2EmPCJqKkGJfKNeo"},"name":"Mr Henry Alvarez","name_elements":{"forename":"Henry","surname":"Alvarez","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"05883622","data":{"address":{"address_line_1":"Wade House Road","country":"England","locality":"Halifax","postal_code":"HX3 7PB","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"4af3a861cd87b6ae556ea20dea02d7bf3c6e0958","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05883622/persons-with-significant-control/individual/KuSqiofcEjMIwXWjwynOOc08ga8"},"name":"Mr Mark Fenton Galley","name_elements":{"forename":"Mark","middle_name":"Fenton","surname":"Galley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13211410","data":{"address":{"address_line_1":"Newhampton Road West","country":"England","locality":"Wolverhampton","postal_code":"WV6 0RY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"93a67d6983aa58fa07e54bedf2685901901bd1c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13211410/persons-with-significant-control/individual/xC55VYJCbIZ7GWaSihD2D2I-Eoo"},"name":"Mr Zahid Ahmed","name_elements":{"forename":"Zahid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"04059157","data":{"address":{"address_line_1":"Adrienne Business Centre","address_line_2":"Adrienne Avenue","locality":"Southall","postal_code":"UB1 2FJ","premises":"Unit 10","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"f84f097f52195c00fbd3d609fe71f920aebe5c9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04059157/persons-with-significant-control/individual/P-gEmZgcGQ_-G0EFXPLiClJMyW8"},"name":"Mr Vishal Suri","name_elements":{"forename":"Vishal","surname":"Suri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-29"}}
{"company_number":"09722672","data":{"address":{"address_line_1":"Church Crookham","address_line_2":"Fleet","country":"United Kingdom","locality":"Hampshire","postal_code":"GU52 6LN","premises":"29 Ferndale Road","region":"England"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"4a9d21c505e33eaf98dbb4488a7a5a78b64fd12a","kind":"individual-person-with-significant-control","links":{"self":"/company/09722672/persons-with-significant-control/individual/CX4JS78FplU9wbLu6mZPHNL7xck"},"name":"Mrs Mariana Aura Sandulescu","name_elements":{"forename":"Mariana","middle_name":"Aura","surname":"Sandulescu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"10231306","data":{"address":{"address_line_1":"2 Wharf Street","country":"England","locality":"Leeds","postal_code":"LS2 7EQ","premises":"Access Commercial Finance Limited"},"ceased_on":"2020-06-01","etag":"5d822a650399f4b18635f742c6b70bd977eff77f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"09218978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10231306/persons-with-significant-control/corporate-entity/CTxjMrYuZfMveZE5qNkB5xHjRRQ"},"name":"Acce3","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"07707852","data":{"address":{"address_line_1":"Barking Road","address_line_2":"Plaistow","locality":"London","postal_code":"E13 8EQ","premises":"239"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"2f5f85dce3b3e13571eff0fa2cdce675e10a27d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07707852/persons-with-significant-control/individual/jbL9ZtUrh7DdTFQtbXTwjQepSrU"},"name":"Mrs Alla Yanko","name_elements":{"forename":"Alla","surname":"Yanko","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08648022","data":{"address":{"address_line_1":"Duke Street","locality":"Whitley Bay","postal_code":"NE26 3PP","premises":"22","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"7323399d032c4c8d9779132635d76b7191b3ccfc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08648022/persons-with-significant-control/individual/GGbvFGEISFHquPB6dMZLZ2P3L0E"},"name":"Mr David Ross Bell","name_elements":{"forename":"David","middle_name":"Ross","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10937776","data":{"address":{"address_line_1":"Bowness Close","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 5LJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"99896a30bcab28f5bc6709d62e37431afc6a908e","kind":"individual-person-with-significant-control","links":{"self":"/company/10937776/persons-with-significant-control/individual/VNhZebHu6uoB3LJkHqANZm40GlM"},"name":"Mr Irfan Patel","name_elements":{"forename":"Irfan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"10254447","data":{"address":{"address_line_1":"142 Cromwell Road","country":"England","locality":"Kensington","postal_code":"SW7 4EF","premises":"International House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"7153cea2ed2eac863b06b247a3ec68e266e5d9dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10254447/persons-with-significant-control/individual/zUK7Gp2tgZBr4HLIhkW2Th0-ZB4"},"name":"Miss Venezia Sharma","name_elements":{"forename":"Venezia","surname":"Sharma","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-28"}}
{"company_number":"07315762","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"2716902129198173aa34a0059c51aea24b5a5223","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07315762/persons-with-significant-control/individual/cE0CCxWSIM01Bk87eeBklxJJ2Kc"},"name":"Marie Pascall","name_elements":{"forename":"Marie","surname":"Pascall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC233893","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"b888c0ba1ebe102ac864b40945460cb62dbac869","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC233893/persons-with-significant-control/individual/HrkxnVmUX2twZ0GYfopf6I6UGZg"},"name":"Mrs Hanneke Scott-Van Wel","name_elements":{"forename":"Hanneke","surname":"Scott-Van Wel","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10942496","data":{"address":{"address_line_1":"Mercer Walk","address_line_2":"11 Middlesex House","country":"England","locality":"Uxbridge","postal_code":"UB8 1GH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"b1e16f165d8c4c2d76fa62907faa5bf3fc74cd66","kind":"individual-person-with-significant-control","links":{"self":"/company/10942496/persons-with-significant-control/individual/4ugcdJWPTGZU2XRjTHYcNtF0gdg"},"name":"Miss Lana Mrkic","name_elements":{"forename":"Lana","surname":"Mrkic","title":"Miss"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"10944197","data":{"address":{"address_line_1":"The Mall","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4EQ","premises":"16"},"ceased_on":"2021-03-19","etag":"427939e88bdb4a032740622130660722c3091bed","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10583926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10944197/persons-with-significant-control/corporate-entity/EdkZripi6mv0OZERGrg8aYb_5Gk"},"name":"Cree Consultancy Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"10959687","data":{"address":{"address_line_1":"Aughton Street","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 3LQ","premises":"144"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"945be9c6b26646bd54f40445c7cf49cd68e94c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10959687/persons-with-significant-control/individual/GAXfvEQ3oaHlG8_EzC5R1asIUE8"},"name":"Peter Pincott","name_elements":{"forename":"Peter","surname":"Pincott"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-13"}}
{"company_number":"08324746","data":{"address":{"country":"Germany","locality":"65385 Ruedesheim Am Rhein","premises":"Grabenstr. 9"},"country_of_residence":"Frankfurt, Germany","date_of_birth":{"month":7,"year":1954},"etag":"ac580f1fcce0cd5b0e661d668caa3019585b878a","kind":"individual-person-with-significant-control","links":{"self":"/company/08324746/persons-with-significant-control/individual/ZTMb93b7E3_qwUnhuwuE_uq3JgA"},"name":"Mr Hans Scharpf","name_elements":{"forename":"Hans","surname":"Scharpf","title":"Mr"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"10963266","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1978},"etag":"2abd0591c7c98eb3e6277ce5b8dab03aff9a257c","kind":"individual-person-with-significant-control","links":{"self":"/company/10963266/persons-with-significant-control/individual/mKJVok32XyPAwCjPzdi1qrAAoQk"},"name":"Ms Sharon Jean Parnada","name_elements":{"forename":"Sharon","middle_name":"Jean","surname":"Parnada","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"09166746","data":{"address":{"address_line_1":"Haverstock Road","country":"England","locality":"London","postal_code":"NW5 4QY","premises":"195"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"133b65e88f1d8c81d4383463a405d55992aca1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09166746/persons-with-significant-control/individual/NjG9ji2sHaIYOy6GXXxBLkwgST8"},"name":"Mr Oguzcan Huner","name_elements":{"forename":"Oguzcan","surname":"Huner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"SL019836","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1982},"etag":"87d9655584443ce7ca35b0b486a36fea59082543","kind":"individual-person-with-significant-control","links":{"self":"/company/SL019836/persons-with-significant-control/individual/y559bK0R9VkitprryMyy_e9orZs"},"name":"Petr Karin","name_elements":{"forename":"Petr","surname":"Karin"},"nationality":"Russian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"SC688510","data":{"address":{"address_line_1":"Hillview Cottages","address_line_2":"Ratho","country":"Scotland","locality":"Newbridge","postal_code":"EH28 8RF","premises":"88"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2000},"etag":"40427c070fc3170304c06d2270e581f49c89e6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688510/persons-with-significant-control/individual/sWKtooYizXjwmsxlgknJeSngU1Y"},"name":"Mr Lewis James Hugh Alexander","name_elements":{"forename":"Lewis","middle_name":"James Hugh","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186641","data":{"address":{"address_line_1":"Alfred Avenue","address_line_2":"Metheringham","country":"England","locality":"Lincoln","postal_code":"LN4 3EL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"1a3de04a7e129dd42202f609e0780d5476f0fbd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186641/persons-with-significant-control/individual/1c8SMl4-AlGjO6Cr7dGco7Emy1c"},"name":"Miss Deborah Ward","name_elements":{"forename":"Deborah","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"15065054","data":{"address":{"address_line_1":"Queens Road Middlesex","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5AZ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"a7d3145b4ee639cdc71a851dad43885fcfc4c45f","kind":"individual-person-with-significant-control","links":{"self":"/company/15065054/persons-with-significant-control/individual/MzRfJpWSgdvCo2LeIH01M0RJpcU"},"name":"Abdul Qahir","name_elements":{"forename":"Abdul","surname":"Qahir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"SC542822","data":{"address":{"country":"Scotland","locality":"Irvine","postal_code":"KA12 0QN","premises":"82 Herbertson Crescent","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"24d0568e6dad271024e43e1fe8e7ef25e98bc65d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542822/persons-with-significant-control/individual/FgyOVWYKWdlD_g535MaSVP3GU68"},"name":"Mr Andrew Sheerin","name_elements":{"forename":"Andrew","surname":"Sheerin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"SC778795","data":{"address":{"address_line_1":"Newhaven Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 4TG","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"b5ffe205019f802a382eaa81a65fbc90f700ce15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778795/persons-with-significant-control/individual/yucJ1pL7pqtJaflUKclz3Owp4Bg"},"name":"Mr. Hartmut Michael Pirang","name_elements":{"forename":"Hartmut","middle_name":"Michael","surname":"Pirang","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10331342","data":{"address":{"address_line_1":"Leven Court","address_line_2":"Great Ayton","country":"England","locality":"Middlesbrough","postal_code":"TS9 6HS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"dfcbb8e2598c43e20322fc07d7b86ef6e8ef25d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10331342/persons-with-significant-control/individual/VpftR7lvZJP79dQUeOvLo2j_fCE"},"name":"Mr John Maplesden","name_elements":{"forename":"John","surname":"Maplesden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-16"}}
{"company_number":"12967711","data":{"address":{"address_line_1":"Bayswater Road","country":"England","locality":"London","postal_code":"W2 3PH","premises":"62"},"etag":"83c26f97d8f7c273dfedd6550d0604896201962d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07685538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12967711/persons-with-significant-control/corporate-entity/7GoDW8I3TmqRw0uok4NgJPoqOOY"},"name":"Chappuis Halder \u0026 Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"06950253","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Pewsey","postal_code":"SN9 5JW","premises":"Little Ann"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"488a12e760d956e7d81a69eca35ed5effb9f32e3","kind":"individual-person-with-significant-control","links":{"self":"/company/06950253/persons-with-significant-control/individual/z7MCphybnHcwTR4MJlMMT99jIn4"},"name":"Mr Shan William Henderson","name_elements":{"forename":"Shan","middle_name":"William","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15065725","data":{"address":{"address_line_1":"Mossvale Close","country":"England","locality":"Cradley Heath","postal_code":"B64 6DP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"6acb50951f4111df04fd07dafa1ffac3669ad76a","kind":"individual-person-with-significant-control","links":{"self":"/company/15065725/persons-with-significant-control/individual/7T2uC1eu5sN3NyuND2IZXl3jqHY"},"name":"Mr Adrian Phillips","name_elements":{"forename":"Adrian","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09112742","data":{"address":{"address_line_1":"67-71 Northwood Street","locality":"Birmingham","postal_code":"B3 1TX","premises":"The Silverworks","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"3c10365f9010345bc3f4cc0dbf68d57e45e6f627","kind":"individual-person-with-significant-control","links":{"self":"/company/09112742/persons-with-significant-control/individual/NAYiLkZOxyFwZVOYRjnXPkJF7MQ"},"name":"Mr Keith Wilson","name_elements":{"forename":"Keith","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC357143","data":{"address":{"address_line_1":"Station Court, Station Road","address_line_2":"Great Shelford","locality":"Cambridge","postal_code":"CB22 5NE","premises":"Windsor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"b1e476817e7ec9d30e5402fedd6e709b7ca2cf4d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC357143/persons-with-significant-control/individual/RoXwuDHoGLmIYbQGgt1zVS11PPU"},"name":"Mr David John O'Farrell","name_elements":{"forename":"David","middle_name":"John","surname":"O'Farrell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-13"}}
{"company_number":"13198411","data":{"address":{"address_line_1":"Cressing Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3PP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"8a74bf80d47693cd61ccc5f00ee1a50fa4d4346c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198411/persons-with-significant-control/individual/uCY5QsjlEsMDphuYi5-izK9DdZI"},"name":"Mr Zhi Yong Wu","name_elements":{"forename":"Zhi","middle_name":"Yong","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"12969870","data":{"address":{"address_line_1":"Cricketers Way","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1SS","premises":"6 Lords Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"7d8060dbc58479950a7b75518ecced235c74f2ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12969870/persons-with-significant-control/individual/479kOQ0OyJq_NcpEupw4opWfPA4"},"name":"Mr Jack Jones","name_elements":{"forename":"Jack","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-15"}}
{"company_number":"10929697","data":{"address":{"address_line_1":"Chestnut Rise","country":"United Kingdom","locality":"London","postal_code":"SE18 1RL","premises":"74","region":"Greater London"},"country_of_residence":"Gb","date_of_birth":{"month":12,"year":1983},"etag":"2784cb1af989af2ea1b2f7c5660ecb7607046140","kind":"individual-person-with-significant-control","links":{"self":"/company/10929697/persons-with-significant-control/individual/A2kO07Nkb2S-kN_kyqm-hmVwtzU"},"name":"Mr Alexander Andreas George Kouzarides","name_elements":{"forename":"Alexander","middle_name":"Andreas George","surname":"Kouzarides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"SC778865","data":{"address":{"address_line_1":"Eastfield Avenue","country":"Scotland","locality":"Inverness","postal_code":"IV2 3RR","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1995},"etag":"e27588675a437acbc0e1739d7b19f5ce290d7251","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778865/persons-with-significant-control/individual/PVtccoV2d5sPvQKSC346whn-P3A"},"name":"Mr Stewart Michael Lyle","name_elements":{"forename":"Stewart","middle_name":"Michael","surname":"Lyle","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"07112970","data":{"address":{"address_line_1":"74 Broadway Street","locality":"Oldham","postal_code":"OL8 1LR","premises":"Broadway House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"3ebc5abb9ac9236a7ead9995df110b05d8e31cc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07112970/persons-with-significant-control/individual/6LqcLQM8t5zgEkhPvbWWxCymi5Q"},"name":"Mr Karim Shah","name_elements":{"forename":"Karim","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05161132","data":{"address":{"address_line_1":"Castle Pulverbatch, Pulverbatch","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 8DZ","premises":"Garnon House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"ef86d729af3601d5b99d655d68aa8cb1a063b55d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05161132/persons-with-significant-control/individual/LNv3MCxaAJp8FBzK2a-nQFoteEg"},"name":"Mrs June Elizabeth White","name_elements":{"forename":"June","middle_name":"Elizabeth","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15066695","data":{"address":{"address_line_1":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 8LQ","premises":"84-86 Turners Hill","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"2f09a46fdd8979d798905dc9da02dfe6991675a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"GERALD CHARLES ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-30T00:00:00Z","preferred_name":"TRACEY ANN JAMES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066695/persons-with-significant-control/individual/-X0GpI3Mk3Shc6pcc2uJmA6punE"},"name":"Ms Tracey Ann James","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"James","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"15066944","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"b4ffdd0e2f8a479206211be58792d72c3a3581f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15066944/persons-with-significant-control/individual/nVvNULIXSzOPKBuPd2cqrqlV8yY"},"name":"Mr Jake Ferguson","name_elements":{"forename":"Jake","surname":"Ferguson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067215","data":{"address":{"address_line_1":"Riverton Road","country":"England","locality":"Barnstaple","postal_code":"EX31 3TY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"b9076e24ac26d8b896ca9f6f75979b82852801a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15067215/persons-with-significant-control/individual/7ldyMcxymdqWeRtGB9nHRGo-CU8"},"name":"Stephen Ajibade Adeseko","name_elements":{"forename":"Stephen","middle_name":"Ajibade","surname":"Adeseko"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"07434302","data":{"address":{"address_line_1":"Portnall Drive","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4NR","premises":"Portnall Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"bd0837160797b7a2a8962c0e18ed5efd78b7f706","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07434302/persons-with-significant-control/individual/Abh68Ujm6zrIWv3Qn-87QqEyw1c"},"name":"Mr Sachin Jayashekhar","name_elements":{"forename":"Sachin","surname":"Jayashekhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10932776","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 6NY","premises":"107"},"ceased_on":"2018-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"07a714d91591edd07100919c6bdc8a47e9936305","kind":"individual-person-with-significant-control","links":{"self":"/company/10932776/persons-with-significant-control/individual/nykuIc7MqC-uzd9nhPBPfitUVE0"},"name":"Mr Idrees Ali","name_elements":{"forename":"Idrees","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"03082462","data":{"address":{"address_line_1":"76a Pensby Road","address_line_2":"Heswall","locality":"Wirral","postal_code":"CH60 7RF","premises":"Daryl House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"3a5fc0557497c7f928909961784eafd6372c872e","kind":"individual-person-with-significant-control","links":{"self":"/company/03082462/persons-with-significant-control/individual/6IMlOBm2U7a9zA5-4iN4ibPh7C4"},"name":"Mr Anthony Joseph Michael Folan","name_elements":{"forename":"Anthony","middle_name":"Joseph Michael","surname":"Folan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-20"}}
{"company_number":"SC513447","data":{"address":{"address_line_1":"Atholl Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8HA","premises":"Floor 3, 1-4 Atholl Crescent"},"etag":"7b03bfd57764dc42adceea65fa7dcc199538ac0f","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Uk Company Register","registration_number":"Sc548132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC513447/persons-with-significant-control/corporate-entity/uL9NWH3oUW1RwAImNUK7aWr_YZI"},"name":"Atterley.Com Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-23"}}
{"company_number":"10935307","data":{"address":{"address_line_1":"Newhaven Enterprise Centre","address_line_2":"Denton Island","country":"England","locality":"Newhaven","postal_code":"BN9 9BA","premises":"Unit 17","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5388da2790c55aab11959687877847d09186ae3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10935307/persons-with-significant-control/individual/6YfqdmbhZL_OHZ4h3i9qGhHAu44"},"name":"Mr Peter Raymond Jones","name_elements":{"forename":"Peter","middle_name":"Raymond","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-29"}}
{"company_number":"04501433","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1938},"etag":"cdabfd6c580c2c16840feaef4ef5777d7f54a867","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04501433/persons-with-significant-control/individual/ljLn0Af4anZsmvIKvxo0Hlv3Jj0"},"name":"Ms Valerie Marks","name_elements":{"forename":"Valerie","surname":"Marks","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05533493","data":{"address":{"address_line_1":"Tyndale Road","address_line_2":"Slimbridge","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 7DL","premises":"Hurst Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"3885376e0c75d90e67fcce480de9dc02c3d15ed1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05533493/persons-with-significant-control/individual/l999FycR-6l7TnvGmSRfVwgYwps"},"name":"Daniel John Moss","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Moss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10939257","data":{"address":{"address_line_1":"Lakeside Business Park","address_line_2":"Walkmill Lane","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0XE","premises":"C/O Cjm Associates, Floor 2 Lakeside Point","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f6ee4f7902abf3ab3f167ce857ac4f6c81086ac6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10939257/persons-with-significant-control/individual/mu08jCiL8hltKtsIOcnP5a7mRWA"},"name":"Mr Craig Michael Roberts","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"08809547","data":{"address":{"address_line_1":"Burwood Place","locality":"London","postal_code":"W2 2UT","premises":"1"},"ceased_on":"2016-10-31","etag":"db941eeca5a4bd9c47535264ec4de3b408518933","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08809547/persons-with-significant-control/corporate-entity/V_2_5-UWoeeQQAckhLA-0L5rrps"},"name":"Regus Estates (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10941917","data":{"address":{"address_line_1":"St Mark's Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3BE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"f39a12e9a34e60fd702e4c4ff4eccc88986ec4d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10941917/persons-with-significant-control/individual/Pb0p9L0OlwcscElY5RZvz0SL-bE"},"name":"Mr Roland Mark Deller","name_elements":{"forename":"Roland","middle_name":"Mark","surname":"Deller","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"10943576","data":{"address":{"country":"Norway","locality":"Stord","postal_code":"5412","premises":"Valvatnaaasen 62"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1973},"etag":"1b37e92bab9fa1499e55a461279ddc8a52c42baf","kind":"individual-person-with-significant-control","links":{"self":"/company/10943576/persons-with-significant-control/individual/wgxNvlaS62ZRvJlk14ISQ_moUCc"},"name":"Mr Henrik Litlehamar","name_elements":{"forename":"Henrik","surname":"Litlehamar","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-04"}}
{"company_number":"10959686","data":{"address":{"address_line_1":"16 Larch Gardens","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8BJ","premises":"Flat 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"0c02a2335313b2579c5c97dc446adc1410ff3bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10959686/persons-with-significant-control/individual/MjeCU42dhkw7IZLXZX70p5DEyWM"},"name":"Mr Fida Hussain Rana","name_elements":{"forename":"Fida","middle_name":"Hussain","surname":"Rana","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"05653326","data":{"address":{"country":"Germany","locality":"16348wandlitz","premises":"Langer Grund 8"},"ceased_on":"2018-07-19","etag":"2a30c7230a09115aae986b83d0690766a527288c","identification":{"country_registered":"Aachen","legal_authority":"Germany","legal_form":"Private Limited","place_registered":"Germany","registration_number":"Hrb 16145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05653326/persons-with-significant-control/corporate-entity/9uPlg_Pdb2KHAFtTO9vXluJgONQ"},"name":"Pott Architects Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-04"}}
{"company_number":"09506716","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W10 5AN","premises":"44 Southern Row"},"ceased_on":"2017-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"1d58c130151ad801ad4dad0fd150cb68df4af329","kind":"individual-person-with-significant-control","links":{"self":"/company/09506716/persons-with-significant-control/individual/WK8sZkYyHkqjUODMb6U5KHqlOOE"},"name":"Mr Amay Velu","name_elements":{"forename":"Amay","surname":"Velu","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10964477","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"country_of_residence":"Austria","date_of_birth":{"month":9,"year":1956},"etag":"dae9936488a49c62e69c8a7be870a50c7f530710","kind":"individual-person-with-significant-control","links":{"self":"/company/10964477/persons-with-significant-control/individual/x16M8H9Pr3ZBRDXqApruEmN4zgo"},"name":"Mr Guenter Lorenc","name_elements":{"forename":"Guenter","surname":"Lorenc","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"15064485","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7UQ","premises":"Suite 5b Paul House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"334a4d0ee793714f06a96c9495c5c44243711853","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064485/persons-with-significant-control/individual/rNspap6Ttw_AoW-2Ost5-R2l4Tg"},"name":"Mrs Sandra Zvichanzii Chivima","name_elements":{"forename":"Sandra","middle_name":"Zvichanzii","surname":"Chivima","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"13186191","data":{"address":{"address_line_1":"270-272 Lever Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6PD","premises":"Abbey House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"aed478e36c750331afba0f864b9165f8f65b96b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"ABBEY \u0026 CO ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-07-02T00:00:00Z","preferred_name":"Uwais UGHARADAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186191/persons-with-significant-control/individual/kAKdkaoOGRztj9nT72zbD8oeX58"},"name":"Mr Uwais Ugharadar","name_elements":{"forename":"Uwais","surname":"Ugharadar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"09076882","data":{"address":{"address_line_1":"Chestnut Walk","address_line_2":"Ombersley","locality":"Droitwich","postal_code":"WR9 0EB","premises":"10","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"ee1a72940c3c1ff7bf02b8b6ade1b95dc718c701","kind":"individual-person-with-significant-control","links":{"self":"/company/09076882/persons-with-significant-control/individual/F9bvv-oOWqXie_LGqARf1GZgTI4"},"name":"Mr Chris John Swevels","name_elements":{"forename":"Chris","middle_name":"John","surname":"Swevels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15064905","data":{"address":{"address_line_1":"Wayside Road","address_line_2":"St. Leonards","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 2SJ","premises":"34","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"12bcc261cf67405bd2b2e2fda88d023a5725b561","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064905/persons-with-significant-control/individual/3-4LxyH-R9rQn5x7GgDZA0gCZqI"},"name":"Mr Colin Geoffrey Parnell","name_elements":{"forename":"Colin","middle_name":"Geoffrey","surname":"Parnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"13186790","data":{"address":{"address_line_1":"Colebrooke Rise","country":"England","locality":"Bromley","postal_code":"BR2 0NX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"1bbd7010a397e68978a39a0e59e10345f3def134","kind":"individual-person-with-significant-control","links":{"self":"/company/13186790/persons-with-significant-control/individual/ZiG46bSIIPNumCjheQaUJOXNC8k"},"name":"Mr George James Driscoll","name_elements":{"forename":"George","middle_name":"James","surname":"Driscoll","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"SC778794","data":{"address":{"address_line_1":"60 Kennishead Avenue","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8RL","premises":"Flat 20"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1998},"etag":"8915b3c2550c997b2909875f17b9eb6f146ec518","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778794/persons-with-significant-control/individual/IozIHHNiNl5-b5zKjoRKBUZBVQY"},"name":"Syed Ali Nawaz Shah","name_elements":{"forename":"Syed","middle_name":"Ali Nawaz","surname":"Shah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"OC366973","data":{"address":{"address_line_1":"Lovel Road","address_line_2":"Winkfield","locality":"Windsor","postal_code":"SL4 2EU","premises":"Airlie","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"5ab748b32b48d23f868ab9640024c07e924b3f1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC366973/persons-with-significant-control/individual/V7j3_hzXzBsw-BhCxq0HXL2aqpk"},"name":"Mr Robin Michael Pincott","name_elements":{"forename":"Robin","middle_name":"Michael","surname":"Pincott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-01"}}
{"company_number":"12186394","data":{"address":{"address_line_1":"Turkey Street","country":"England","locality":"Enfield","postal_code":"EN3 5TR","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"f313f7a67375930ee90ddfb06c8d23ed0285a32d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12186394/persons-with-significant-control/individual/nZarg_-Te6Sv0qwiXQZpGPEHVCY"},"name":"Mr Aleksandar Aleksandrov","name_elements":{"forename":"Aleksandar","surname":"Aleksandrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-08-01"}}
{"company_number":"05900933","data":{"address":{"address_line_1":"Marlborough Avenue","country":"England","locality":"Winsford","postal_code":"CW7 2RR","premises":"9"},"etag":"0a175c7a0b3a0c3cb9dd2fe28a15242eba49482d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"5777051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05900933/persons-with-significant-control/corporate-entity/jgPGRcYuw5P7eV6gmTLRvV2gWoA"},"name":"Innovas Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"15065724","data":{"address":{"address_line_1":"Maes Mawr Road","address_line_2":"Garth","country":"Wales","locality":"Llangollen","postal_code":"LL20 7YW","premises":"Maes Mawr"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1963},"etag":"b6946a81422d395e73295d26afec6dcbf609365c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065724/persons-with-significant-control/individual/yZSO65jlLbOQoloBfI6tg4BOGFQ"},"name":"Mr Dwayne Gary Johnson","name_elements":{"forename":"Dwayne","middle_name":"Gary","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10172957","data":{"address":{"address_line_1":"Bournelea Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1AF","premises":"24","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"40b9daf857a149fd15b6b3f1142056504c6d120c","kind":"individual-person-with-significant-control","links":{"self":"/company/10172957/persons-with-significant-control/individual/4IhP0_ggO9Ih7AfA3W8Bicz0Djk"},"name":"Mr Arif Aziz","name_elements":{"forename":"Arif","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-31"}}
{"company_number":"13198400","data":{"address":{"address_line_1":"Topham Way","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 3RA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"16485a574fed581020979e5df941a32a4f1753c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13198400/persons-with-significant-control/individual/omIGJmjAX5ZQrIcJkUJrjj-chHg"},"name":"Mr Michael Brian Knight","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13198410","data":{"address":{"address_line_1":"Whitehead Crescent","country":"United Kingdom","locality":"Bury","postal_code":"BL8 1HU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"6846f10b41c6e936008dce2b4fc05372f8d5486f","kind":"individual-person-with-significant-control","links":{"self":"/company/13198410/persons-with-significant-control/individual/-HsjviVdwX46oLxQMBAx3c1SLGU"},"name":"Miss Mais Laheeb","name_elements":{"forename":"Mais","surname":"Laheeb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"05141726","data":{"address":{"address_line_1":"Crescent Drive South","country":"England","locality":"Brighton","postal_code":"BN2 6RB","premises":"68","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"0c55c24b6fe1378a4da5558cf1883bc69b40b019","kind":"individual-person-with-significant-control","links":{"self":"/company/05141726/persons-with-significant-control/individual/zFFGifqKTiMCnhvHFAcRonU440o"},"name":"Mr Richard Hughes","name_elements":{"forename":"Richard","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"04251692","data":{"address":{"address_line_1":"Innovation Centre Medway","address_line_2":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"C/O Begbies Traynor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"1d9f2bce6f191382f3ff2e247701a7c5b511cf14","kind":"individual-person-with-significant-control","links":{"self":"/company/04251692/persons-with-significant-control/individual/wgub1lG6Zb0cmG6Rzsky6HVzZB8"},"name":"Mr Christopher Frederick Merton Harris","name_elements":{"forename":"Christopher","middle_name":"Frederick Merton","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13682834","data":{"address":{"address_line_1":"St. Anns Road","country":"England","locality":"London","postal_code":"W11 4DL","premises":"4 Copperfield House St"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"49fc3350d5d1376ee032717d6dfec7e6fad8ec7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13682834/persons-with-significant-control/individual/RXR71zimULQKISjNHQYQkpp8qcY"},"name":"Mr Samer Sheikh Mossa","name_elements":{"forename":"Samer","middle_name":"Sheikh","surname":"Mossa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-08-11"}}
{"company_number":"03317311","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"8846f4e9ff473fee8d1711a8c60725f463fe6451","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"DANBRO ACCOUNTING LTD ACSP","identity_verified_on":"2026-02-14T00:00:00Z","preferred_name":"Rachel Bennett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03317311/persons-with-significant-control/individual/Q63LN2vDeYttPRRGK1td4iw1Cts"},"name":"Mrs Rachel Bennett","name_elements":{"forename":"Rachel","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"13075550","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"7b57bc23011d5247791357a1e055b8892cc9273f","kind":"individual-person-with-significant-control","links":{"self":"/company/13075550/persons-with-significant-control/individual/IH4I_86ZkQbmejxlyjXG9F55hb8"},"name":"Mrs Rebecca Ellen Rae","name_elements":{"forename":"Rebecca","middle_name":"Ellen","surname":"Rae","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"15066694","data":{"address":{"address_line_1":"Butlin Road","country":"England","locality":"Luton","postal_code":"LU1 1LB","premises":"9"},"ceased_on":"2023-11-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"492478bc45fd68479464fe9bb102ff392f5c1ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/15066694/persons-with-significant-control/individual/fVIsyu7F19wTKhyyqaeUw5U40pQ"},"name":"Mr Vasile Mandache","name_elements":{"forename":"Vasile","surname":"Mandache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"15066935","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"7a6bdf85b9f08d1da03c462281eee998af46af6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15066935/persons-with-significant-control/individual/u4Z4xrZiM9ZO-d1UFwS_APoYLfc"},"name":"Tanya Gullick","name_elements":{"forename":"Tanya","surname":"Gullick"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15067214","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"524026f52dd31090e50b01407e1dd6841758b605","kind":"individual-person-with-significant-control","links":{"self":"/company/15067214/persons-with-significant-control/individual/lW-EDYmBJpszrydx2dOLTxxA9z4"},"name":"Abdul Ahad","name_elements":{"forename":"Abdul","surname":"Ahad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"05917187","data":{"address":{"address_line_1":"PO BOX 5 Willow House","address_line_2":"Oldfield Road","locality":"Heswall","postal_code":"CH60 0FW","region":"Wirral"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"394b0c04e4ec351616d7409a650106ff23580e39","kind":"individual-person-with-significant-control","links":{"self":"/company/05917187/persons-with-significant-control/individual/D8pBdiVb9ETMNJOPpqzxhqPNsXA"},"name":"Mr David Leslie Bates","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC542862","data":{"address":{"address_line_1":"Fullerton Road","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 5QR","premises":"Unit 3 Castleblair Business Park"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"d0947cd98c85c2125b78af56bc97952979409a02","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542862/persons-with-significant-control/individual/KMGvZ7yb_-1N_RnqEPW_fbx3bAQ"},"name":"Mr Douglas Kinnear","name_elements":{"forename":"Douglas","surname":"Kinnear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"05905362","data":{"address":{"address_line_1":"4 Dukes Court","address_line_2":"Bognor Road","locality":"Chichester","postal_code":"PO19 8FX","region":"West Sussex"},"ceased_on":"2018-10-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"f9a5663fd624f5e7ee958c336b44b05fff0b8494","kind":"individual-person-with-significant-control","links":{"self":"/company/05905362/persons-with-significant-control/individual/zSBDkm8h3zZVohupIGj8KZqyl3s"},"name":"Mr David Bruce Lowe","name_elements":{"forename":"David","middle_name":"Bruce","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331983","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 8NN","premises":"58, New Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"e897950a353b47ba0672226a8da32b22c7484577","kind":"individual-person-with-significant-control","links":{"self":"/company/10331983/persons-with-significant-control/individual/I5iakP08kGpQSzxK-HfvFe5qfMY"},"name":"Mr Peter James Mckeating","name_elements":{"forename":"Peter","middle_name":"James","surname":"Mckeating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"10934626","data":{"address":{"address_line_1":"Oaktree Drive","address_line_2":"Newton","country":"United Kingdom","locality":"Porthcawl","postal_code":"CF36 5BQ","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1962},"etag":"b9ec61d1e1c0c83b494660a203d2161151304d57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934626/persons-with-significant-control/individual/0hLPf2t8mHYhAa-ecDf4uAjLpcE"},"name":"Mr Philip Richard Cooper","name_elements":{"forename":"Philip","middle_name":"Richard","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"09141382","data":{"address":{"address_line_1":"Greenfield Business Centre","country":"Wales","locality":"Holywell","postal_code":"CH8 7GR","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"fc848664e748db2bdf0fe9f8052f8dc13aa83e81","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09141382/persons-with-significant-control/individual/FzrSfJPIg56c12kPNW0ResbdwCM"},"name":"Mr Michael Clinton Lenachan","name_elements":{"forename":"Michael","middle_name":"Clinton","surname":"Lenachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03818162","data":{"address":{"address_line_1":"Alcester Road","address_line_2":"Finstall","country":"England","locality":"Bromsgrove","postal_code":"B60 1EN","premises":"51","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"c8326c818024e2c724fc0a3e2a8ca45c1aec43b7","kind":"individual-person-with-significant-control","links":{"self":"/company/03818162/persons-with-significant-control/individual/ifxWa8D_1hQF5zos_PfXLxiz2hc"},"name":"Mrs Mandy Jane Haden","name_elements":{"forename":"Mandy","middle_name":"Jane","surname":"Haden","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07693793","data":{"address":{"address_line_1":"Betts Close","address_line_2":"Godmanchester","locality":"Huntingdon","postal_code":"PE29 2YA","premises":"22","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"d18535fbf63b9da30befa268d157063933e69acb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"JON ESSAM \u0026 CO LIMITED ACSP","identity_verified_on":"2026-07-08T00:00:00Z","preferred_name":"Kenneth Alan Sheldrake"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07693793/persons-with-significant-control/individual/ThceAkqMVTG1Fmahx1Rm4vgIYRg"},"name":"Mr Kenneth Alan Sheldrake","name_elements":{"forename":"Kenneth","middle_name":"Alan","surname":"Sheldrake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10940036","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"dbb33983263475582dd8befeaf9ecfc29c443129","kind":"individual-person-with-significant-control","links":{"self":"/company/10940036/persons-with-significant-control/individual/6vC-_QNJQVOE_8E_APQE0_SrKYk"},"name":"Callum Alexandra Rigby","name_elements":{"forename":"Callum","middle_name":"Alexandra","surname":"Rigby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"10856316","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Wellington","postal_code":"TA21 8LS","premises":"Old Town Hall","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"1b51e384afd2e8b6d8d012ee55a7f761305adcbf","kind":"individual-person-with-significant-control","links":{"self":"/company/10856316/persons-with-significant-control/individual/04hMrJfumhLCT2iYnp0IrfQGU1Q"},"name":"Mrs Ruth Lunn","name_elements":{"forename":"Ruth","surname":"Lunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-07"}}
{"company_number":"10943076","data":{"address":{"address_line_1":"118 High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1997},"etag":"fee2237adaa11b8619a66766615db368fca0e080","kind":"individual-person-with-significant-control","links":{"self":"/company/10943076/persons-with-significant-control/individual/KzFoqSGZKBB-e6I-mX2O3OD4pTg"},"name":"Jiagen Gao","name_elements":{"forename":"Jiagen","surname":"Gao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"10959046","data":{"address":{"address_line_1":"Greystones","address_line_2":"Bromham","country":"England","locality":"Chippenham","postal_code":"SN15 2JT","premises":"8","region":"Wilts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"97a55f14542de72a292ef8939c9fc0c06a60a090","kind":"individual-person-with-significant-control","links":{"self":"/company/10959046/persons-with-significant-control/individual/ah6Lk10xtWUimERDWZOzIvynlMM"},"name":"Mrs Louise James","name_elements":{"forename":"Louise","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"SL006107","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"fb0462bc2f15357704ff7bc2fca851b00c550c45","identification":{"country_registered":"United Kingdom","legal_authority":"Scots","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, Scotland","registration_number":"Sc266294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006107/persons-with-significant-control/corporate-entity/nWspnVROeEXhHJYrhTNotzmhgMo"},"name":"Chapterhouse Caledonia Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"04159176","data":{"address":{"address_line_1":"Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"9b52185871e30e36fd4f04f06159876e420bba9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04159176/persons-with-significant-control/individual/cGv_ecRX3uAjGOrbOu9tCbJL2XU"},"name":"Anne Louise Stevenson","name_elements":{"forename":"Anne","middle_name":"Louise","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10964446","data":{"address":{"address_line_1":"Lowerhouse Lane","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 6JA","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"618746cb4d869607aea885971d863c299edbf1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10964446/persons-with-significant-control/individual/ZX2RilIsdiYrIUeAK5lru42-WEY"},"name":"Miss Chantelle Denwood","name_elements":{"forename":"Chantelle","surname":"Denwood","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"NI612917","data":{"address":{"address_line_1":"Ballykennedy Road","address_line_2":"Nutts Corner","locality":"Crumlin","postal_code":"BT29 4SU","premises":"3","region":"Co. Antrim"},"ceased_on":"2017-11-14","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1969},"etag":"6081cf831ed8fc581717cf8195a9d5b5bff65dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612917/persons-with-significant-control/individual/eNqVCKd6sM9emRyxxECq-9npj1k"},"name":"Mr Ian Thompson","name_elements":{"forename":"Ian","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"08143392","data":{"address":{"address_line_1":"Ewellhurst Road","locality":"Ilford","postal_code":"IG5 0PE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"1c2d72b58827e54196e4c934c408cf4d727c5428","kind":"individual-person-with-significant-control","links":{"self":"/company/08143392/persons-with-significant-control/individual/gxkRZ-VdDX1fiH-njTq2NFR0bt4"},"name":"Mr Vakas Ali","name_elements":{"forename":"Vakas","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15064705","data":{"address":{"address_line_1":"Hillcroft Crescent","country":"England","locality":"London","postal_code":"W5 2SQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b88231a3756ebd5cdddc840582fb2a79eba973d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15064705/persons-with-significant-control/individual/lCP65whLVVM4PmXhBxBnPoHkXeE"},"name":"Mr Kayssar Termos","name_elements":{"forename":"Kayssar","surname":"Termos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"13186581","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"London","postal_code":"E17 4NE","premises":"619a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"f02f45ed7bc1e1db6bc16a1418cf23839006c140","kind":"individual-person-with-significant-control","links":{"self":"/company/13186581/persons-with-significant-control/individual/OPAboBGDAnQRz0dSQUd_YDh9Jag"},"name":"Miss Sasekala Karalapillai","name_elements":{"forename":"Sasekala","surname":"Karalapillai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13186651","data":{"address":{"address_line_1":"Lillington Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2RY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c34a71d382556894efa63edb5116b1464ada9908","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186651/persons-with-significant-control/individual/Bc0mgK_CEopIQHoh4cp4e6ah0jQ"},"name":"Mrs Somsatri Howard","name_elements":{"forename":"Somsatri","surname":"Howard","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"10916947","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"2nd Floor"},"etag":"3c0dd6020cbe82981076ae7e9ced66f774acf893","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10916947/persons-with-significant-control/corporate-entity/dZrRAlUh2eG_QLUmCF9CQ9jUn2E"},"name":"Go-Develop (Warwick) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"13186860","data":{"address":{"address_line_1":"Barbrook Close","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 6RT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"8c71f49f4ecdc8fa8bfdc4fac3faeda373f66a03","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13186860/persons-with-significant-control/individual/6AN37kDuQ5UskWxS9A74q-gg7D0"},"name":"Mr Nazarii Zvarych","name_elements":{"forename":"Nazarii","surname":"Zvarych","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"15065405","data":{"address":{"address_line_1":"Rt006/008","country":"Indonesia","locality":"Kec.Pasar Rebo","postal_code":"13770","premises":"Kel.Cijantung","region":"Jakarta Timur"},"country_of_residence":"Indonesia","date_of_birth":{"month":12,"year":1994},"etag":"8a9cd7a391adffa3e977bc9f3c69f4b28e6a60fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15065405/persons-with-significant-control/individual/1QJIXfyuh05Gl04IqjIddxWgTMg"},"name":"Alex Handoko","name_elements":{"forename":"Alex","surname":"Handoko"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10202861","data":{"address":{"address_line_1":"Cunningham Avenue","country":"England","locality":"Guildford","postal_code":"GU1 2PE","premises":"31","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"0bf1afd224d8f8d4d94356a0152b559422798e48","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10202861/persons-with-significant-control/individual/H-JU7SO9zPGUvtFW6Hpjjl_8we8"},"name":"Ms Sarah Collins","name_elements":{"forename":"Sarah","surname":"Collins","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-12-12"}}
{"company_number":"13394655","data":{"address":{"address_line_1":"Park Row","country":"England","locality":"Nottingham","postal_code":"NG1 6GR","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"b063c126ea051995a22c672ff23d74cae97e963f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13394655/persons-with-significant-control/individual/ZIx1kxLk8z6UaxqLFqgwIjBNG60"},"name":"Mrs Charlotte Sonia Moonsamy","name_elements":{"forename":"Charlotte","middle_name":"Sonia","surname":"Moonsamy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"10331452","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"ceased_on":"2018-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"3ba600e1c84df15b2cf8a690d0009249d1807487","kind":"individual-person-with-significant-control","links":{"self":"/company/10331452/persons-with-significant-control/individual/6CAVwRoCg6Y2SrM-o6mSKbe3PJM"},"name":"Miss Kate Abernethy","name_elements":{"forename":"Kate","surname":"Abernethy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"09112742","data":{"address":{"address_line_1":"67-71 Northwood Street","locality":"Birmingham","postal_code":"B3 1TX","premises":"The Silverworks","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"d6b8040ea9b24704f386564fb38b74f2da69b3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09112742/persons-with-significant-control/individual/JvAjMzI2bJRKz6fpASf-aAUh-XQ"},"name":"Mr Dominic Michael Freemantle","name_elements":{"forename":"Dominic","middle_name":"Michael","surname":"Freemantle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15065905","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"021602e2345c5571433cef07c0665a4c229521b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15065905/persons-with-significant-control/individual/qKbSzNKvXbZS07jKbtFSUNiGyGI"},"name":"Nnemdi Okonyia","name_elements":{"forename":"Nnemdi","surname":"Okonyia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"07223877","data":{"address":{"address_line_1":"Dracaena Avenue","locality":"Falmouth","postal_code":"TR11 2ER","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"ea1b3da5256f8e0b3793a4a3ff36a25c5331e663","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07223877/persons-with-significant-control/individual/xy9J8uJokRBA5StyfSgocQA5eRQ"},"name":"Mr Ian Thomas Turton","name_elements":{"forename":"Ian","middle_name":"Thomas","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15066344","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"London","postal_code":"W1D 1NR","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"f4060f93a6a1d10b12fb56de123195ee67404721","kind":"individual-person-with-significant-control","links":{"self":"/company/15066344/persons-with-significant-control/individual/lGWXER889QAmb4wyWgMyKUNacUE"},"name":"Pui Main Wong","name_elements":{"forename":"Pui","middle_name":"Main","surname":"Wong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10929696","data":{"address":{"address_line_1":"Valavi Pada","country":"India","locality":"Dadra","postal_code":"396240","premises":"378(1)"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"2f10b44edd28200229989bbcf823750a7b29da69","kind":"individual-person-with-significant-control","links":{"self":"/company/10929696/persons-with-significant-control/individual/zbMn_npExJpbGJQzZtoGnARquKg"},"name":"Mrs Pali Pagi","name_elements":{"forename":"Pali","surname":"Pagi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"12460691","data":{"address":{"address_line_1":"Harewood Road","address_line_2":"Collingham","country":"England","locality":"Wetherby","postal_code":"LS22 5BL","premises":"Millbeck House"},"ceased_on":"2021-02-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"cf21b29a7f9a4da02f13b014d3edce4c6674eff4","kind":"individual-person-with-significant-control","links":{"self":"/company/12460691/persons-with-significant-control/individual/ht_ZV2F_JxUdGirWgM4DGORkcXU"},"name":"Mr Rod Lacey","name_elements":{"forename":"Rod","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"SC400127","data":{"address":{"address_line_1":"Gordon Street","care_of":"J. COLEMAN \u0026 CO","locality":"Nairn","postal_code":"IV12 4DQ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"b3c227033b90433832b5d36860e6d822a87abaca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC400127/persons-with-significant-control/individual/slbbwOCx4H3o6pgEieCTVQjSm8s"},"name":"Mrs Karen Rose Mutch","name_elements":{"forename":"Karen","middle_name":"Rose","surname":"Mutch","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05161132","data":{"address":{"address_line_1":"Castle Pulverbatch, Pulverbatch","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 8DZ","premises":"Garnon House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"9decf5bd96614407db6c9a69f3ed25deddf5e2f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05161132/persons-with-significant-control/individual/Kr3Svyz9ae12EKP2pNnqkycV9tg"},"name":"Mr Kevin Francis Quinn","name_elements":{"forename":"Kevin","middle_name":"Francis","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10930706","data":{"address":{"address_line_1":"Dean Street","locality":"Newcastle Upon Tyne","postal_code":"NE1 1PG","premises":"4th Floor Cathedral Buildings"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"7f10ce8fa15e3b45d6a81e07325b176d6dd8f1c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10930706/persons-with-significant-control/individual/9akXB7rkUu9uh4jrO8jErd_SM34"},"name":"Mrs Joanna Louise Wolfson Townsley","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Wolfson Townsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"04494192","data":{"address":{"address_line_1":"Collingham","country":"England","locality":"Wetherby","postal_code":"LS22 5BG","premises":"2 Hollybush Green","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"6713a7fe0e08327fdd3294f2284e2e93598d8bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04494192/persons-with-significant-control/individual/LnTZ1lQtSEKONXxktPLLs8mPvV8"},"name":"Mrs Lisa Michelle Thompson","name_elements":{"forename":"Lisa","middle_name":"Michelle","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC649550","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6AT","premises":"9 Ainslie Place","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1973},"etag":"6bdfe27d0cf9b02e6ff2529a8c1c5ff50941c400","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649550/persons-with-significant-control/individual/7IxwjyhmaYrFduop5YEzFm4iZpg"},"name":"Mr Richard Alister Campbell","name_elements":{"forename":"Richard","middle_name":"Alister","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"01449752","data":{"address":{"address_line_1":"Lacy Way","address_line_2":"Lowfields Business Park","country":"England","locality":"Elland","postal_code":"HX5 9DB","premises":"H. R. Goodale (Northern) Ltd","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"a5e6816d8b3ca04a68ad63a1f637fa81cf21a868","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01449752/persons-with-significant-control/individual/klaNyPv-mMP_c4m2Nk3_ybkwRSI"},"name":"Mr Mark Roger Dangerfield","name_elements":{"forename":"Mark","middle_name":"Roger","surname":"Dangerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04477916","data":{"address":{"address_line_1":"Cloverdale","country":"Great Britain","locality":"Halifax","postal_code":"HX3 7RP","premises":"23","region":"West Yorkshire"},"ceased_on":"2026-07-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"394af95c9d035c7ee91b02e882b0fb0bda1cdfad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04477916/persons-with-significant-control/individual/_ectndcpacqOpcqTO-1uF9OyzTA"},"name":"Mrs Claire Walker","name_elements":{"forename":"Claire","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10932807","data":{"address":{"address_line_1":"Theobalds Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8TA","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"7d9b0dde820f31d790722e04c91fbfb51d6f61f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10932807/persons-with-significant-control/individual/s5u8lgtbgvHPP7UfWl8K4PFGPAw"},"name":"Mr Robert Mark Fagg","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Fagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"10934597","data":{"address":{"address_line_1":"Orme Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1RZ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"a7f1cc315f59aa266d933b4cce8787b0b9b00d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10934597/persons-with-significant-control/individual/KSczapr-RF_HKdy8T4UPCPvZyvA"},"name":"Mr Qaiser Khan","name_elements":{"forename":"Qaiser","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"SC510122","data":{"address":{"address_line_1":"Cellar Bank","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5GT","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"b03d4f55202d3abe49deeb100766c3bc74c81c19","kind":"individual-person-with-significant-control","links":{"self":"/company/SC510122/persons-with-significant-control/individual/SJ6HvLrIkw-elpYsaJVfqcM19Xo"},"name":"Mr Ravindranath Huddar","name_elements":{"forename":"Ravindranath","surname":"Huddar","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10936936","data":{"address":{"address_line_1":"Poynders Road","country":"United Kingdom","locality":"London","postal_code":"SW4 8NF","premises":"68 Cubitt House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"098d582fe65616622f896ccb013f4574a05bc7b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10936936/persons-with-significant-control/individual/B6ALi3p4nM7pZz53y_BeyafZSo4"},"name":"Mr Maurik Mecaj","name_elements":{"forename":"Maurik","surname":"Mecaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"10937796","data":{"address":{"address_line_1":"Hugh Lane","country":"United Kingdom","locality":"Leyland","postal_code":"PR26 6PD","premises":"Unit D"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"39dc004caae3c9843be91f6e63f762d1a9215845","kind":"individual-person-with-significant-control","links":{"self":"/company/10937796/persons-with-significant-control/individual/wA_I-Zf8c6pt-_L_EiK_szYdp-M"},"name":"Mr Anthony John Dixon","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-30"}}
{"company_number":"10939206","data":{"address":{"address_line_1":"Thorne Way","address_line_2":"Caerau","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 5DL","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"c15cb07c5c50113e924da2a489827cb3878d014d","kind":"individual-person-with-significant-control","links":{"self":"/company/10939206/persons-with-significant-control/individual/BEPannPtKSTukAd_ZjbZPR-CLpg"},"name":"Stephen Colderley","name_elements":{"forename":"Stephen","surname":"Colderley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"07341303","data":{"address":{"address_line_1":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M7 4JE","premises":"11 Park Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0a1cc1c6dda47fc5547f254ec757ae33887952dd","kind":"individual-person-with-significant-control","links":{"self":"/company/07341303/persons-with-significant-control/individual/fwGrYaAb5BLrojS63TsNP77GZp0"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10941896","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"693f4fc627a2e16e6cf90afe5d0ffc928efe6eae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10941896/persons-with-significant-control/individual/LkTic3bPL9-1bQITi78qJozc1E0"},"name":"Miss Bernadette Roberts","name_elements":{"forename":"Bernadette","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"10943077","data":{"address":{"address_line_1":"Gander Green Lane","country":"England","locality":"Sutton","postal_code":"SM3 9QZ","premises":"322"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"c541038b0f01b8d128049e9dfc4497f45935aa5a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10943077/persons-with-significant-control/individual/g-E3fd07C4KtJGD0KpN1VEK7Dsg"},"name":"Mr Asif Zafar","name_elements":{"forename":"Asif","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"10959077","data":{"address":{"address_line_1":"63 Coroners Lane","country":"England","locality":"Widnes","postal_code":"WA8 9JB","premises":"Rose Lea House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"fbe7bd03a948c5accbe7fbbfb2c0213eea98b4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10959077/persons-with-significant-control/individual/JSNSCjAh8PI1mLTO2NYBXGLc4Io"},"name":"Mrs Helen Jane Lord","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Lord","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10960476","data":{"address":{"address_line_1":"Fulham Park Gardens","country":"United Kingdom","locality":"London","postal_code":"SW6 4LQ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"0f357a33113f0cfd475cb060ab4b883a82e9647b","kind":"individual-person-with-significant-control","links":{"self":"/company/10960476/persons-with-significant-control/individual/gOH1avLPNdrS7_7sK3NmODO00Ng"},"name":"Dr Amin Eghbal Omidi","name_elements":{"forename":"Amin","middle_name":"Eghbal","surname":"Omidi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10962686","data":{"address":{"address_line_1":"125 Kingsway","locality":"London","postal_code":"WC2B 6NH","premises":"Raffolux Ltd Wework Aviation House"},"ceased_on":"2022-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"223558596f19d2a88986471d17bf09c8cf5ae352","kind":"individual-person-with-significant-control","links":{"self":"/company/10962686/persons-with-significant-control/individual/yJu7BcJ-xVM7W7Izepi9XhnLbQU"},"name":"Mr Harry Charles Hammond","name_elements":{"forename":"Harry","middle_name":"Charles","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-14"}}
{"company_number":"10964447","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"a97465b6fe8b595df5c7f529724d286dc7b059c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10964447/persons-with-significant-control/individual/ZkKTgXOzYiqbRCko46yMxg7rOvs"},"name":"Ms Donna Antonia Simpson-Williams","name_elements":{"forename":"Donna","middle_name":"Antonia","surname":"Simpson-Williams","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-14"}}
{"company_number":"13186181","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 125"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1955},"etag":"9a142a2939252d52ba06845b03dde20e62f2bf25","kind":"individual-person-with-significant-control","links":{"self":"/company/13186181/persons-with-significant-control/individual/rYcEJI2znuNdFjzo7OMi-tXK1ik"},"name":"Mr Zuqiang Liu","name_elements":{"forename":"Zuqiang","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"10915027","data":{"address":{"address_line_1":"Colindeep Gardens","country":"United Kingdom","locality":"London","postal_code":"NW4 4RU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"3f12786ed19c631cd2bf5f531e9a90e0d12bd549","kind":"individual-person-with-significant-control","links":{"self":"/company/10915027/persons-with-significant-control/individual/A-9iphr2RFV9lJ0FsGEGH2GoOQU"},"name":"Mr Raviv Goldman","name_elements":{"forename":"Raviv","surname":"Goldman","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10915036","data":{"address":{"address_line_1":"Ellingfort Road","country":"England","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"28a39735dcbce003c6333a6dc7a69ed7607d116b","kind":"individual-person-with-significant-control","links":{"self":"/company/10915036/persons-with-significant-control/individual/zcP5Z944-WTEY0V4ds1jMvWmT6w"},"name":"Ms Van Cam Thi Nguyen","name_elements":{"forename":"Van","middle_name":"Cam Thi","surname":"Nguyen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10282107","data":{"address":{"address_line_1":"Bletchley Business Campus","address_line_2":"1-9 Barton Road Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3HU","premises":"Suite L36/A"},"country_of_residence":"Jamaica","date_of_birth":{"month":5,"year":1970},"etag":"1f7bdd25d12372699fea43a8e3482c54ce49065a","kind":"individual-person-with-significant-control","links":{"self":"/company/10282107/persons-with-significant-control/individual/Zq_gaImi25GYT4rFIlrAblZURgQ"},"name":"Miss Marcia Parchment","name_elements":{"forename":"Marcia","surname":"Parchment","title":"Miss"},"nationality":"Jamaican","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-07-15"}}
{"company_number":"15065055","data":{"address":{"address_line_1":"30 Orange Street","locality":"London","postal_code":"WC2H 7HF","premises":"C/O Calder \u0026 Co Chartered Accountants","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"13f14e1fabe8aa23bfcda53348a621d8381963ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15065055/persons-with-significant-control/individual/8ZEBeasg5l8NdSfytr7P1FPDxiQ"},"name":"Mrs Jennifer Rosemary Davidson","name_elements":{"forename":"Jennifer","middle_name":"Rosemary","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"10331223","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"London","postal_code":"W1H 1DP","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"eff63db9abea547b78a71a0f1f48bf50be54378e","kind":"individual-person-with-significant-control","links":{"self":"/company/10331223/persons-with-significant-control/individual/7CSB3f1KdLf0o3edaWdffjkqYfA"},"name":"Mr Michael Pleta Raber","name_elements":{"forename":"Michael","middle_name":"Pleta","surname":"Raber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10917696","data":{"address":{"address_line_1":"Wolston","country":"United Kingdom","locality":"Coventry","postal_code":"CV8 3JS","premises":"25 Abbotts Walk","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"490f8b8f1dcc0d7620579868aa38bb5821274838","kind":"individual-person-with-significant-control","links":{"self":"/company/10917696/persons-with-significant-control/individual/-k7tPxYYU1QF8Bdlv9mMT6OcT7I"},"name":"Mr Christopher David Mcgowan","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Mcgowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"09426533","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09426533 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"8b9998491649bcced483fa0d0e94c0d80a08cf33","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09426533/persons-with-significant-control/individual/t5h3CY1w8QJwlW713egKyWH_tYQ"},"name":"Mr Robin Scott Forster","name_elements":{"forename":"Robin","middle_name":"Scott","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13189340","data":{"address":{"address_line_1":"21 Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"Third Floor, The Boardwalk"},"ceased_on":"2024-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"efb04c54fb657e0120413911bfeec2500b45c517","kind":"individual-person-with-significant-control","links":{"self":"/company/13189340/persons-with-significant-control/individual/vu0wxJ2HufFkZHDS5ZU1oFT-SIo"},"name":"Ms Sarah Harris","name_elements":{"forename":"Sarah","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-02-09"}}
{"company_number":"06992036","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Cogenhoe","locality":"Northants","postal_code":"NN7 1NA","premises":"Pantiles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"b6061bdb7b19652e1699be65001c13e60a0bde89","kind":"individual-person-with-significant-control","links":{"self":"/company/06992036/persons-with-significant-control/individual/IYKgVE328lUF0sPLd-ccM_3QA-g"},"name":"Mrs Kim Eades","name_elements":{"forename":"Kim","surname":"Eades","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-17"}}
{"company_number":"SC688691","data":{"address":{"address_line_1":"Adams Avenue","country":"Scotland","locality":"Saltcoats","postal_code":"KA21 6AN","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"2b17ca2e9e3ffe58da850f70dc767336b1da9aff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688691/persons-with-significant-control/individual/JGK-nNiVbPM60yi9rcyxVXJwV90"},"name":"Mr Scott Andrew Sumner","name_elements":{"forename":"Scott","middle_name":"Andrew","surname":"Sumner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"10923246","data":{"address":{"address_line_1":"43 - 45 Church Road","country":"England","locality":"Darlaston","postal_code":"WS10 8DU","premises":"Old Bank Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"a58729188f5fe3fd84f0518dc3089628fcb0d550","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10923246/persons-with-significant-control/individual/rITdfuE6Vd_ctpJYiu8QxFGMyQs"},"name":"Miss Rezen Masenda-Nyakuromba","name_elements":{"forename":"Rezen","surname":"Masenda-Nyakuromba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"09120453","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0RA","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"23929c6a7a212cb2d260e4a538780e3adb16b43e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09120453/persons-with-significant-control/individual/Tiq6s1wZA1QNTWp7e39LVbPk68U"},"name":"Mr Luke Christopher Euan Schanche","name_elements":{"forename":"Luke","middle_name":"Christopher Euan","surname":"Schanche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13198621","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ccc68ee9aa3fc0c70190eedadff836eafc409100","kind":"individual-person-with-significant-control","links":{"self":"/company/13198621/persons-with-significant-control/individual/jMcvY0PxJ1vSnPNcPjXiQWzjHzM"},"name":"Miss Yasmina Ezzegraoui","name_elements":{"forename":"Yasmina","surname":"Ezzegraoui","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"03591640","data":{"address":{"address_line_1":"Cockwood","country":"United Kingdom","locality":"Exeter","postal_code":"EX6 8RN","premises":"37 Middlewood","region":"Devon"},"ceased_on":"2023-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"089af2900e72bd4b91ef64543255185efe44af98","kind":"individual-person-with-significant-control","links":{"self":"/company/03591640/persons-with-significant-control/individual/4FAmD1wpQM8InTEX5Sndohyd-cs"},"name":"Mrs Lynne Alison Gaskell","name_elements":{"forename":"Lynne","middle_name":"Alison","surname":"Gaskell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-27"}}
{"company_number":"10254146","data":{"address":{"address_line_1":"Shavington","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 5ED","premises":"41 Stock Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"19ad488be0400eb07ad3c24a285194cac765f8f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"HAMMOND MCNULTY LLP ACSP","identity_verified_on":"2025-08-05T00:00:00Z","preferred_name":"Simon James Bates"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10254146/persons-with-significant-control/individual/4HMWtlPGdrUIT9E4O0_ft7mlYfo"},"name":"Mr Simon James Bates","name_elements":{"forename":"Simon","middle_name":"James","surname":"Bates","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-28"}}
{"company_number":"15066474","data":{"address":{"address_line_1":"Kynaston Drive","address_line_2":"Wem","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5DE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"ec9af2c9ab6bf3d8060e1bd2a1a3c578424e52a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15066474/persons-with-significant-control/individual/r8snkfRb38p3UdILLOpRgxgQHwU"},"name":"Mr Gillani Syed Nabeel","name_elements":{"forename":"Gillani","surname":"Syed Nabeel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"06620457","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"55990cab9c3e9c57840cba22d715db674fd728ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06620457/persons-with-significant-control/individual/svqkgMSIccMBQrMEsREw7OIfOIA"},"name":"Mr Frangi James Gerassimos","name_elements":{"forename":"Frangi","middle_name":"James","surname":"Gerassimos","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"03608993","data":{"address":{"address_line_1":"Foxcombe Road","address_line_2":"Boars Hill","locality":"Oxford","postal_code":"OX1 5DL","premises":"Foxcombe Rise"},"ceased_on":"2020-06-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c22952cf016bd59ea28d157ce6de654418787f39","kind":"individual-person-with-significant-control","links":{"self":"/company/03608993/persons-with-significant-control/individual/pAFAkoU8xMV-doG6_59FSiGxSXc"},"name":"Mr Gerardo Lopez De La Parra","name_elements":{"forename":"Gerardo","surname":"Lopez De La Parra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12397420","data":{"address":{"address_line_1":"St. Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AF","premises":"9-13"},"ceased_on":"2022-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"91f4aaad51f3397420bd0e894b7975f4385abc91","kind":"individual-person-with-significant-control","links":{"self":"/company/12397420/persons-with-significant-control/individual/9y_XTbHTOqHJQqZ5Bxa9bVOufRg"},"name":"Mrs Kirsty Marie Maguire","name_elements":{"forename":"Kirsty","middle_name":"Marie","surname":"Maguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-29"}}
{"company_number":"10931657","data":{"address":{"address_line_1":"Netherhampton","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Marys House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"9df45cd3d8881f273f72ece5b57996784aae5aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/10931657/persons-with-significant-control/individual/rlJ4sCVvOhTiGYBDUIXO4Btjj0o"},"name":"Mr Tim James Cullen","name_elements":{"forename":"Tim","middle_name":"James","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"07311052","data":{"address":{"address_line_1":"Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EH","premises":"43","region":"Co. Durham"},"etag":"ebd438189265d4027f02ffd2d377e2b017e377fa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register","registration_number":"10038649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07311052/persons-with-significant-control/corporate-entity/c4KrVYqHk27jrGGkY0P9mAjfob4"},"name":"The Reed Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10331953","data":{"address":{"address_line_1":"Mitcham Industrial Estate","country":"United Kingdom","locality":"London","postal_code":"CR4 2AP","premises":"Unit 22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"f9e544324197270f34bbc7f08c2eb97314b05029","kind":"individual-person-with-significant-control","links":{"self":"/company/10331953/persons-with-significant-control/individual/Q3w5UxwmkXdI_iny8wl69MpklV0"},"name":"Mr Omar Farook Altaf","name_elements":{"forename":"Omar","middle_name":"Farook","surname":"Altaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"03614283","data":{"address":{"address_line_1":"22-23 Old Burlington Street","country":"England","locality":"London","postal_code":"W1S 2JJ","premises":"Fourth Floor"},"ceased_on":"2019-04-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"c5a025f27f10108679f9e4f211baffda2bbebfda","kind":"individual-person-with-significant-control","links":{"self":"/company/03614283/persons-with-significant-control/individual/fu1-67Cvre0zfKnDiUQvHBybKEs"},"name":"Mr Robert David Isaac","name_elements":{"forename":"Robert","middle_name":"David","surname":"Isaac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06312702","data":{"address":{"address_line_1":"35 Carsthorne Road","address_line_2":"Carr Lane Industrial Estate","locality":"Hoylake","postal_code":"CH47 4FB","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"b8366f9fc64d4fcbb0aa4c7330748d764d86d1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/06312702/persons-with-significant-control/individual/XCFFh0MnSsUWKtcJQ1ISUHXY4m0"},"name":"Mr John Joseph Fitzgerald","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-13"}}
{"company_number":"10935297","data":{"address":{"country":"England","locality":"London","postal_code":"W1S 1YH","premises":"3rd Floor, 14 Hanover Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"8d1b7e8442b333a029010e3a49afdef9dde349ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10935297/persons-with-significant-control/individual/-FMArpa0sdqZbPeIHAZJhNEKsQ0"},"name":"Miss Aurelia Joao Wa Khifiata","name_elements":{"forename":"Aurelia","surname":"Joao Wa Khifiata","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-29"}}
{"company_number":"06337123","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"69c749bd3e9f63c32f57770964e1242eb3235edf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06337123/persons-with-significant-control/individual/CzryBn_ICeP4eMmLaoiRh5BN1UE"},"name":"Mr Subhash Jeta Karavadra","name_elements":{"forename":"Subhash","middle_name":"Jeta","surname":"Karavadra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06987582","data":{"address":{"address_line_1":"Great North Road","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 7SR","premises":"George Arthur Ltd, Suite 6 B, Wentworth Lodge"},"ceased_on":"2019-09-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"8ee0a988b15cd11700b0f75471236c45edd35c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/06987582/persons-with-significant-control/individual/QShFKBUNCUjzJQYgRkurXeKJO0w"},"name":"Mrs Karen Ann Crowe","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Crowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10939216","data":{"address":{"address_line_1":"Hallam Way","country":"United Kingdom","locality":"Whitehills Business Park","postal_code":"FY45FS","premises":"Apollo House","region":"Blackpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ba6db76924972a4d4480517ff1f8c8509083d38f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10939216/persons-with-significant-control/individual/slWEnjPUFhvmx27dK965pk38tEE"},"name":"Mr Juan Sanz De Ayala Mendivil","name_elements":{"forename":"Juan","surname":"Sanz De Ayala Mendivil","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"10940037","data":{"address":{"address_line_1":"Dixons Green Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 7DJ","premises":"C/O Ashford House, 95"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"793feba6b8338e19bd7fda015141500d5f1dedd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10940037/persons-with-significant-control/individual/p3fRi2UZGMnQ-dJed83rcoSXp7g"},"name":"Mr Maxwell Bissell","name_elements":{"forename":"Maxwell","surname":"Bissell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"10941897","data":{"address":{"address_line_1":"Swordfish Close","country":"England","locality":"Burscough","postal_code":"L40 8JW","premises":"Unit 2a Swordfish Business Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"c69200e5a4d13159b0093bc1a505232a1c30b5fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10941897/persons-with-significant-control/individual/GtvUgymJNYnZM9kofsRkeiQFbQA"},"name":"Mr Phillip Jason Dickson","name_elements":{"forename":"Phillip","middle_name":"Jason","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"10943547","data":{"address":{"address_line_1":"Witan Court","address_line_2":"285 Upper Fourth Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1EH","premises":"Suite Lg Witan Court","region":"Buckinghamshire"},"etag":"d89a91f80eb6eef4c2bacd05c15c4b2e323642fb","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10752899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10943547/persons-with-significant-control/corporate-entity/yDRhm1IVFQ7hCdD2YDwRIFHtJtQ"},"name":"Pbe Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"09304987","data":{"address":{"address_line_1":"Albert Hoy Avenue L/F","country":"Belize","locality":"Belize City","premises":"2236"},"country_of_residence":"Belize","date_of_birth":{"month":9,"year":1971},"etag":"b5d8d91df8b4f6137a7c3eb8f3d862541f733c48","kind":"individual-person-with-significant-control","links":{"self":"/company/09304987/persons-with-significant-control/individual/epVOPu7NUWOOGDGog5nLz_7G7ig"},"name":"Mr Jorge Castillo","name_elements":{"forename":"Jorge","surname":"Castillo","title":"Mr"},"nationality":"Belizean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-03"}}
{"company_number":"10919487","data":{"address":{"address_line_1":"Anchor Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8PT","premises":"15a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"4fb39c60df08e8141840792b2290bc33c8fd0e83","kind":"individual-person-with-significant-control","links":{"self":"/company/10919487/persons-with-significant-control/individual/HY4Ui0oUxu2vX-T1mUI0wV4MSRE"},"name":"Mr Paul Anthony Clifft","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Clifft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-01"}}
{"company_number":"10962686","data":{"address":{"address_line_1":"4 Ravey Street","country":"England","locality":"London","postal_code":"EC2A 4QP","premises":"Raffolux Ltd, Unit 6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"db59114c29f963c18bd1bc82371c11bd8cacc5b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10962686/persons-with-significant-control/individual/D5ciLChtYHaHjM7s-wgUSZNcgXs"},"name":"Mr Gerasimos Elias Lianos","name_elements":{"forename":"Gerasimos","middle_name":"Elias","surname":"Lianos","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"10381196","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Welford In Avon","postal_code":"CV37 8EJ","premises":"Rowan House","region":"Warwickshire"},"ceased_on":"2018-09-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"9ab67ab0a234bd774caf6f229050ae23f2f2b76f","kind":"individual-person-with-significant-control","links":{"self":"/company/10381196/persons-with-significant-control/individual/akIb86dmyaAd-VOTMaEoCVaSHp4"},"name":"Mr David Rolfe Smith","name_elements":{"forename":"David","middle_name":"Rolfe","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-17"}}
{"company_number":"15064704","data":{"address":{"address_line_1":"Cygnet Drive","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3DB","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"ac1ba183a2ba1403c1c2adb9c7adec078ccae630","kind":"individual-person-with-significant-control","links":{"self":"/company/15064704/persons-with-significant-control/individual/lj3Fp-j2_sP3GqdcRDAr38vECoU"},"name":"Mr Sean Mark Dyche","name_elements":{"forename":"Sean","middle_name":"Mark","surname":"Dyche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15064894","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"3c909b52e2bbe7b8f52a1307473a7c6773bd017b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15064894/persons-with-significant-control/individual/tnl5nsZwqIca8dsI30M-JAxK-GQ"},"name":"Mr David Jonathan Fisk","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Fisk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15064895","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"0c59af7e825376f9e10f36d49b02e3b8b0a902d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15064895/persons-with-significant-control/individual/9gnIC38w4gUS4g1QNdfGM1nx9p8"},"name":"Mrs Gulafshan Faisal","name_elements":{"forename":"Gulafshan","surname":"Faisal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"03770343","data":{"address":{"address_line_1":"Twickenham Road","country":"England","locality":"Buckingham","postal_code":"MK18 1ED","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"686372d8fad44ad0ead848fe1fa8641601126f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/03770343/persons-with-significant-control/individual/TeiJR88mwnjWmGBm4tKjV4wb3L4"},"name":"Mrs Jane Eve Johnson","name_elements":{"forename":"Jane","middle_name":"Eve","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13186791","data":{"address":{"address_line_1":"Twyford Avenue","country":"England","locality":"London","postal_code":"W3 9QF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"3f951aaf01bface1c4c82318a777483f3d10c67b","kind":"individual-person-with-significant-control","links":{"self":"/company/13186791/persons-with-significant-control/individual/HKb9Q-2Ok87ggC5cmyO-q1fmq4o"},"name":"Mrs Jadwiga Andrearczyk","name_elements":{"forename":"Jadwiga","surname":"Andrearczyk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"10413916","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN25 4YF","premises":"48 Standen Way","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"732bf04351239acd0a9b3c4c00603fd80e24d58c","kind":"individual-person-with-significant-control","links":{"self":"/company/10413916/persons-with-significant-control/individual/esgX5r3GfZ1rfFXdiwOP4j1pqNk"},"name":"Mr Jaco Van Der Walt","name_elements":{"forename":"Jaco","middle_name":"Van Der","surname":"Walt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-06"}}
{"company_number":"13187200","data":{"address":{"address_line_1":"Empire Avenue","country":"England","locality":"London","postal_code":"N18 1AD","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"a5c8e3f4f57eb465fb447031902f46e8fc19c1ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13187200/persons-with-significant-control/individual/wdTKnQIJjJf4siv9WvMb4SLd2zs"},"name":"Mr Federico Pizzi","name_elements":{"forename":"Federico","surname":"Pizzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"15065565","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"055d253598a3f9b9e59e1ca89105e8f244fda7c5","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"10831084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15065565/persons-with-significant-control/corporate-entity/EFEp78cWPV3fiG0tFHAvjFjSFy8"},"name":"Csc Corporate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10919767","data":{"address":{"address_line_1":"3 Moorland Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3ST","premises":"Flat 2, Rookwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"e3e6b4eb77ebf9228ef53b85d7b5b1b51469615a","kind":"individual-person-with-significant-control","links":{"self":"/company/10919767/persons-with-significant-control/individual/ex8nBJeFZbM1SG2vWvExLBEJtkA"},"name":"Mr Joshua Ruddy","name_elements":{"forename":"Joshua","surname":"Ruddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"10331453","data":{"address":{"address_line_1":"6-7 St. Mary At Hill","country":"England","locality":"London","postal_code":"EC3R 8EE","premises":"Unit 3, Office A, 1st Floor"},"country_of_residence":"Armenia","date_of_birth":{"month":12,"year":1971},"etag":"146b27cf399a5ea97a414b38a58bac717e29a7e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"INFINITY ADVISORS LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Vahan Hovhannisyan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331453/persons-with-significant-control/individual/mCoDT2hXKmU-th_XiTHdHFbmBJY"},"name":"Mr Vahan Hovhannisyan","name_elements":{"forename":"Vahan","surname":"Hovhannisyan","title":"Mr"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"15065904","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15065904 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"bd13f2aefb6e714cdf460b30408bcbe22ec3ccaa","kind":"individual-person-with-significant-control","links":{"self":"/company/15065904/persons-with-significant-control/individual/FmjZYngXxl4lXLAIcWbn4GeT4kE"},"name":"Mr Tianyi Jiang","name_elements":{"forename":"Tianyi","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"13198401","data":{"address":{"address_line_1":"7 Stillwater Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M11 4TG","premises":"Apartment 45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"6ce49df1fff3ec51d25d88f82bee8d0dbb44ccf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198401/persons-with-significant-control/individual/Mf9UXn2PdRLbMv8rZkEG87-WhD4"},"name":"Mr Ugochukwu Ugochukwu Cyriacus Nwankwor","name_elements":{"forename":"Ugochukwu","middle_name":"Cyriacus","surname":"Nwankwor","title":"Mr Ugochukwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"15066115","data":{"address":{"address_line_1":"Studio 28","address_line_2":"28 Lawrence Road","country":"United Kingdom","locality":"London","postal_code":"N15 4EG","premises":"Unit 117"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"0ea2654708812b1bb4f7e811e1e6664fbef19f60","kind":"individual-person-with-significant-control","links":{"self":"/company/15066115/persons-with-significant-control/individual/GQ9sxuUSQZLNHCxk230peBBStK0"},"name":"Mr Konstantinos Souflas","name_elements":{"forename":"Konstantinos","surname":"Souflas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"09720342","data":{"address":{"address_line_1":"Seaview Road","country":"England","locality":"Wallasey","postal_code":"CH45 4LA","premises":"16"},"ceased_on":"2021-11-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"0b464a8f20ef0197080ed08da6bc0c390fbb256c","kind":"individual-person-with-significant-control","links":{"self":"/company/09720342/persons-with-significant-control/individual/LuQkeo2etwCZalD19kVGIbfVwVs"},"name":"Mr Peter Lewis","name_elements":{"forename":"Peter","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"SC778864","data":{"address":{"address_line_1":"Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1996},"etag":"8fa661f6973c2b4db47f62d7bedd8d8761c471a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778864/persons-with-significant-control/individual/HSBb34IuTQt2GklGOLimvOyOL_U"},"name":"Mr Andrew Brian Stewart","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Stewart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"05881362","data":{"address":{"address_line_1":"43 Broomfield Road","country":"England","locality":"Chelmsford","postal_code":"CM1 1SY","premises":"2nd Floor","region":"Essex"},"ceased_on":"2018-08-09","etag":"858a1cb45cf32121e42614da06ee342da7b8be69","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03994971"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05881362/persons-with-significant-control/corporate-entity/ztj8m2KMc_r4cbi97wOLLb0fh48"},"name":"Third Party Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08131143","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"260","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"768386e98a28975cdb999dbc03ce00bcf13a9b08","kind":"individual-person-with-significant-control","links":{"self":"/company/08131143/persons-with-significant-control/individual/Z1RbDOVmAJn2KGFu3p_-hmsY7xQ"},"name":"Mr Mark Gordon Reed","name_elements":{"forename":"Mark","middle_name":"Gordon","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15066484","data":{"address":{"address_line_1":"Chapman Drive","country":"England","locality":"Coventry","postal_code":"CV6 5HT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"1e2bb2d1d972ef0f953209aebe50cac538186552","kind":"individual-person-with-significant-control","links":{"self":"/company/15066484/persons-with-significant-control/individual/WUlf0aNZ7TGQGp9RGww_mPOz0Zs"},"name":"Mr Marian Radu","name_elements":{"forename":"Marian","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-12"}}
{"company_number":"13199560","data":{"address":{"address_line_1":"Read Street","country":"England","locality":"Swindon","postal_code":"SN1 5HJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"913d966b82c4ea461626c1b9f9ece0c4c2e323d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13199560/persons-with-significant-control/individual/h9bKLWVu9V9qsINxCMi2GbtLiiM"},"name":"Mr Daniel-Andrei Martin","name_elements":{"forename":"Daniel-Andrei","surname":"Martin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"10931636","data":{"address":{"address_line_1":"6 Daborn Close","address_line_2":"West End","country":"United Kingdom","locality":"Woking","postal_code":"GU24 9FZ","premises":"6","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"89d21a74cf7b509035e0ef2da71eba50d2b43806","kind":"individual-person-with-significant-control","links":{"self":"/company/10931636/persons-with-significant-control/individual/tLhFC_B0WEN5EUQ4Xyz2ej3s6BU"},"name":"Mrs Francine Danielle Gallo","name_elements":{"forename":"Francine","middle_name":"Danielle","surname":"Gallo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-24"}}
{"company_number":"03082072","data":{"address":{"address_line_1":"365 Atherton Road, Hindley Green","address_line_2":"Wigan","locality":"Lancashire","postal_code":"WN2 3XD"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"a5ea792d19d49f42d5c25f395c032e06d731cd3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03082072/persons-with-significant-control/individual/8JxGUqiUljjhI3xqvzAtNyByFh8"},"name":"Mr Paul Boulton","name_elements":{"forename":"Paul","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-19"}}
{"company_number":"10299416","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1996},"etag":"a0ab0094cc0514fdf618e13ceb013650e36c0ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/10299416/persons-with-significant-control/individual/WW5ojlIfUyh--DwE7FTwuFI5Zdw"},"name":"Ms Reynalyn Velunta","name_elements":{"forename":"Reynalyn","surname":"Velunta","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"10331953","data":{"address":{"address_line_1":"Mitcham Industrial Estate","country":"United Kingdom","locality":"London","postal_code":"CR4 2AP","premises":"Unit 22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"1f8af37e4b6e2d308553e41d86889c1876cf0dac","kind":"individual-person-with-significant-control","links":{"self":"/company/10331953/persons-with-significant-control/individual/81qmK4flNsS6u0APcPPOqh4H2hY"},"name":"Mr Shahin Babor","name_elements":{"forename":"Shahin","surname":"Babor","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10934307","data":{"address":{"address_line_1":"The Hummicks, Dock Lane","address_line_2":"Beaulieu","country":"United Kingdom","locality":"Brockenhurst","postal_code":"SO42 7YU","premises":"8","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"2c1fcede7cc4ed8352ebc5ac09101ed87f7e3377","kind":"individual-person-with-significant-control","links":{"self":"/company/10934307/persons-with-significant-control/individual/DBT3yjdOdXlmWI6iK2DeCwcSiE8"},"name":"Mr James Stuart Rowland","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"05163083","data":{"address":{"address_line_1":"Abbey House","address_line_2":"342 Regents Park Road","locality":"London","postal_code":"N3 2LJ"},"country_of_residence":"Israel","date_of_birth":{"month":11,"year":1960},"etag":"6097e75c688c2c3e16e8912c338343104533157c","kind":"individual-person-with-significant-control","links":{"self":"/company/05163083/persons-with-significant-control/individual/suSMgtX92xCHY4TFuRvsmxlzkfU"},"name":"Mr Elazar Abner Levy","name_elements":{"forename":"Elazar","middle_name":"Abner","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC510122","data":{"address":{"address_line_1":"Cellar Bank","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5GT","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"00fe48b11a3964bbaf4973f9bae18bd14aa301a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC510122/persons-with-significant-control/individual/Iae_jsXb67othvyhXtUMiifzNb8"},"name":"Mrs Anjali Huddar","name_elements":{"forename":"Anjali","surname":"Huddar","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10936946","data":{"address":{"address_line_1":"New Row","country":"United Kingdom","locality":"Crook","postal_code":"DL15 0TD","premises":"1"},"ceased_on":"2024-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"ef8fb6bdc8ad8ef19aeee6e3b39cd43439438f05","kind":"individual-person-with-significant-control","links":{"self":"/company/10936946/persons-with-significant-control/individual/WSuCZgcsdlU8wnazUtzguAS6hGc"},"name":"Mrs Jill Gibson","name_elements":{"forename":"Jill","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"10248597","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Yarmouth","postal_code":"PO41 0PL","premises":"Lees House","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1943},"etag":"b7f461ce144ce51b649bff3ff2951c832401a14d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10248597/persons-with-significant-control/individual/ejuxxK1MRjUUYA8AVtn-jyrtFKw"},"name":"Peter John Harris","name_elements":{"forename":"Peter","middle_name":"John","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"04830792","data":{"address":{"country":"United Kingdom","locality":"Mold","postal_code":"CH7 1HQ","premises":"90 Wrexham Street","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"abe60cfac1dc3863db3a88dd4786090bb20ccb4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04830792/persons-with-significant-control/individual/CA9IOBIxwQmT_SvuYcriIA8xzus"},"name":"Mr John Edward Davies","name_elements":{"forename":"John","middle_name":"Edward","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC233893","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"22b58ea2f070623fa6908662cae3a0de4847a333","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC233893/persons-with-significant-control/individual/bivPJ_3WeEpoP2iAChSlko5tw-U"},"name":"Mr Andrew James Scott","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10870417","data":{"address":{"address_line_1":"Anchor Road","address_line_2":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8PT","premises":"15a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"ef856f11c6d619cf4eb38fdaa0c58a78cc8d3f31","kind":"individual-person-with-significant-control","links":{"self":"/company/10870417/persons-with-significant-control/individual/qBtnvz1Cgme7sde0Z2QhRf8JJd0"},"name":"Mr Gregory Vernon Knight","name_elements":{"forename":"Gregory","middle_name":"Vernon","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-01"}}
{"company_number":"01103417","data":{"address":{"address_line_1":"Holyport Road","address_line_2":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 6LG","premises":"Flat 20 Rosebank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"87ed9d86376f4decb75cfa53843efde7a44da485","kind":"individual-person-with-significant-control","links":{"self":"/company/01103417/persons-with-significant-control/individual/e2I2-Z30OqYzUFbtKy490F7xOsM"},"name":"Mr Peter Alfred Newman","name_elements":{"forename":"Peter","middle_name":"Alfred","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10959667","data":{"address":{"address_line_1":"Morland Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6HA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"bb3df20aef246a31d4746426f06bc338a44828f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10959667/persons-with-significant-control/individual/WNQ66l7vNmylJpfuDNHbNGkVeqs"},"name":"Mr Dominic Arope","name_elements":{"forename":"Dominic","surname":"Arope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"07437077","data":{"address":{"address_line_1":"Jaunty Way","address_line_2":"Basegreen","locality":"Sheffield","postal_code":"S12 3DZ","premises":"Flat 37","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"d27689b6def69709e91324680cbe56b139fd1ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/07437077/persons-with-significant-control/individual/FJEi6z2T12y2PISPzkaUKf6cofQ"},"name":"Mr Liam James Harrison","name_elements":{"forename":"Liam","middle_name":"James","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"10949987","data":{"address":{"address_line_1":"Monkton Street","address_line_2":"Monkton","country":"England","locality":"Ramsgate","postal_code":"CT12 4JQ","premises":"106","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"04698340dec6fd24c089d69cbafdb3b47d51422b","kind":"individual-person-with-significant-control","links":{"self":"/company/10949987/persons-with-significant-control/individual/EmpUHFtpfzif8BPQBX_B_vMXRhA"},"name":"Mrs Lucy Jane Evans","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-08"}}
{"company_number":"09762767","data":{"address":{"address_line_1":"Unit 5 Evolution House  Lakeside Business Village","address_line_2":"Ewloe","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3XP","premises":"C/O Dsg, Chartered Accountants","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"ed52a4233de70487d6352b10539b7accce92028a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09762767/persons-with-significant-control/individual/fmAHtOuPSC2xo6JsI-8pUz_RU2M"},"name":"Mr Geoffrey Mckee","name_elements":{"forename":"Geoffrey","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14965625","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1ZL","premises":"Flat 49 Carlton House 501-535"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"5464b98006e14b91cf67651f08d1b1bf9cd5fea7","kind":"individual-person-with-significant-control","links":{"self":"/company/14965625/persons-with-significant-control/individual/UCYiE65l0iwM4v_bzITZedpwN1w"},"name":"Mr Major Singh","name_elements":{"forename":"Major","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"14965634","data":{"address":{"address_line_1":"Kitchener Road","country":"England","locality":"East Finchley","postal_code":"N2 8AS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"5cb467edbf07284d8aa01d029c0c6acbc3b70f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14965634/persons-with-significant-control/individual/Mb_Fy0R98X04qGiP8gfhkkNsJpY"},"name":"Mr Etienne Wolmarans","name_elements":{"forename":"Etienne","surname":"Wolmarans","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"13181050","data":{"address":{"address_line_1":"Wentworth Drive","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 1RB","premises":"51","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"ddd3891616538b35a2576a2f0f6550f8c7c93f05","kind":"individual-person-with-significant-control","links":{"self":"/company/13181050/persons-with-significant-control/individual/m8xex4UOSlLp5xBlx0XoIHWvJc0"},"name":"Miss Alessandra De Paula Anselmo","name_elements":{"forename":"Alessandra","middle_name":"De Paula","surname":"Anselmo","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"14969105","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"etag":"315174810b59d81285fe52e24991670b8d8fec80","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13506527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14969105/persons-with-significant-control/corporate-entity/nDlE1pFmmTF4YojZftinYOOgCWI"},"name":"Taylor Property Holdings Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"13181050","data":{"address":{"address_line_1":"Wentworth Drive","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 1RB","premises":"51","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"1f0a10ec75a2c2fdd0d65e02ec77daa056725614","kind":"individual-person-with-significant-control","links":{"self":"/company/13181050/persons-with-significant-control/individual/7isEDWoAqdDuDsrRZsLYDVudxzk"},"name":"Mr Terence Leonard James Hoy","name_elements":{"forename":"Terence","middle_name":"Leonard James","surname":"Hoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13181051","data":{"address":{"address_line_1":"Wanborough Drive","country":"England","locality":"London","postal_code":"SW15 4AF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"88b918af26ad7d3ab916aae99950276f4f423ad9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13181051/persons-with-significant-control/individual/CmLM4jhcfXM2Rb9cOgECZmF_D5o"},"name":"Mr. Kemal Sonay","name_elements":{"forename":"Kemal","surname":"Sonay","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"14969105","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4PS","premises":"49"},"etag":"6c0c9fbc3e018959d459b09de40590a04a89ca08","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13718719"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14969105/persons-with-significant-control/corporate-entity/-SOrT1VIrMlAkTkpqBoto_XUuXs"},"name":"Redbrickly Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14969434","data":{"address":{"address_line_1":"Trulock Road","country":"England","locality":"London","postal_code":"N17 0PH","premises":"27 Trulock Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"33aeaa24dbec2f3f45c91975726392a2c2c196ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969434/persons-with-significant-control/individual/vCCQGw8pLt2P3eAFpt_Kl4VeAus"},"name":"Mr Tyrell Jordan Wright","name_elements":{"forename":"Tyrell","middle_name":"Jordan","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14969435","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"5037b146317f0fb14a8c4d0477c011360a567d81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969435/persons-with-significant-control/individual/CBzOvHZZ_r0FzO_s-bFla7XP78g"},"name":"Mr. Szabolcs Piszarcsik","name_elements":{"forename":"Szabolcs","surname":"Piszarcsik","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-06-29"}}
{"company_number":"13181060","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13181060 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"a709a04730510967414b3b6edd13396954ece6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13181060/persons-with-significant-control/individual/PGbm7LwNrAYs7GOLRxBLNmd2Srw"},"name":"Mr Joel King","name_elements":{"forename":"Joel","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"07609535","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7JD","premises":"962","region":"Essex"},"ceased_on":"2024-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"12ffdf934eb5fe8ed6397e790b31a5a2a87b62ed","kind":"individual-person-with-significant-control","links":{"self":"/company/07609535/persons-with-significant-control/individual/2Mn9LcGxj8HQFQcXi_Jd-9-tJc4"},"name":"Mr Jabaar Raja","name_elements":{"forename":"Jabaar","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-03"}}
{"company_number":"13181061","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Mere","postal_code":"BA12 6HD","premises":"The Old Manor","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"b4f3dc81f8ce03c1f2e65bf7988ce2d2a2bdd65e","kind":"individual-person-with-significant-control","links":{"self":"/company/13181061/persons-with-significant-control/individual/7-Fdfir90CimP84kdeLBwbxeHIE"},"name":"Mr Joshua Howell","name_elements":{"forename":"Joshua","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13680675","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f826e390d5d343b52b33ea1c555fe83c742b15b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13680675/persons-with-significant-control/individual/h953wQW_TGdoJIlUtpkUhJDz5uA"},"name":"Mr Haroon Akram","name_elements":{"forename":"Haroon","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-06-29"}}
{"company_number":"10866961","data":{"address":{"address_line_1":"Milners Lane","address_line_2":"Dawley","country":"United Kingdom","locality":"Telford","postal_code":"TF4 2LJ","premises":"Bulls Head","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"b1aa495d9fd35f5b7ad8a265d79cdbfa56ce10ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10866961/persons-with-significant-control/individual/S4krEQ9INLrOgY8PPk9BOv1IZbg"},"name":"Mr Daniel Blocksidge","name_elements":{"forename":"Daniel","surname":"Blocksidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-08"}}
{"company_number":"10062264","data":{"address":{"address_line_1":"Holcombe Hill","address_line_2":"Holcombe","country":"England","locality":"Radstock","postal_code":"BA3 5DW","premises":"1 Manor Gardens","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"43be46be0eba54949eef85c318eabab121867525","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10062264/persons-with-significant-control/individual/Vw8AkFYSjQlngJk64PjQusnGQk4"},"name":"Mr Luke Garrett","name_elements":{"forename":"Luke","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"13181311","data":{"address":{"address_line_1":"Limes Road","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"39c4ece008dca281c9e9b18d6f0837427fcf8c37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13181311/persons-with-significant-control/individual/dqehPVGfr0yUGBDxAzNiH_9vlcg"},"name":"Mr Benjamin Frere","name_elements":{"forename":"Benjamin","surname":"Frere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"14453944","data":{"address":{"address_line_1":"Keir Hardie Way","country":"England","locality":"Barking","postal_code":"IG11 9NY","premises":"80"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"71f97279030e73e0a656c4494284f507b015e821","kind":"individual-person-with-significant-control","links":{"self":"/company/14453944/persons-with-significant-control/individual/jmIUDGAwusFs4rzPX0t0eW0jenc"},"name":"Mr Ionel Parfene","name_elements":{"forename":"Ionel","surname":"Parfene","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-19"}}
{"company_number":"13181320","data":{"address":{"address_line_1":"Sutton Place","address_line_2":"Abinger Hammer","country":"United Kingdom","locality":"Dorking","postal_code":"RH5 6RN","premises":"Tenningsfield","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"ef038876b543bf553594058113ff4de67a484aa4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13181320/persons-with-significant-control/individual/1r72NWGdKDYNe8nNERsf25zwpII"},"name":"Mr Jack Liam Hall","name_elements":{"forename":"Jack","middle_name":"Liam","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13181310","data":{"address":{"address_line_1":"Stanley Road","address_line_2":"Holbury","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 2LR","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"1223fa7bd0b0b5afca9437387a58ecff9f1262cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13181310/persons-with-significant-control/individual/hgo_nbqcOgTUfe7XsfGbeXVLVA8"},"name":"Ms Amy Benham","name_elements":{"forename":"Amy","surname":"Benham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"14969724","data":{"address":{"address_line_1":"Sycamore Drive","country":"England","locality":"Huntingdon","postal_code":"PE29 7JB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a4f562c715b62713ec719477a4c3c62c8aff4f2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969724/persons-with-significant-control/individual/48pXArRrYvXG5rWVfkr5fqWGwaU"},"name":"Mrs Ana-Maria Marinache","name_elements":{"forename":"Ana-Maria","surname":"Marinache","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14969835","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1995},"etag":"d071c8f9b42400654933839188597c382fb694b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969835/persons-with-significant-control/individual/AQ6rCl3qyk8dioaZ-bWYaM37yL4"},"name":"Paulo Cesar Dias Junior","name_elements":{"forename":"Paulo","middle_name":"Cesar Dias","surname":"Junior"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"09429375","data":{"address":{"address_line_1":"Capital Square","address_line_2":"58 Morrison Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8BP","premises":"C/O Brodies Llp"},"ceased_on":"2023-09-26","etag":"d50cb12fb137c11f56256c94639799ab42362874","identification":{"legal_authority":"Scotland","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09429375/persons-with-significant-control/corporate-entity/S1sT0jazCEHozroBAjbVcudWmmg"},"name":"Solarmena Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"13181721","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 9JW","premises":"470a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"4cf4d886f3673b9f12d91a12339a3c94e31c49ac","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13181721/persons-with-significant-control/individual/8asS25QJDKdUz5pMa-GEuQIhyVY"},"name":"Miss Emelia Joana Hesse","name_elements":{"forename":"Emelia","middle_name":"Joana","surname":"Hesse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13181720","data":{"address":{"address_line_1":"Marlowe Way","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT12 6FA","premises":"The Marlowe Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"8206f5040526828eb1aae5ed3864da8ad8f02cce","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13181720/persons-with-significant-control/individual/GhFNp00Wv8BLlNy8u2PsqiAccx4"},"name":"Mr Abraham Baker","name_elements":{"forename":"Abraham","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13088784","data":{"address":{"address_line_1":"Scotland Lane","address_line_2":"Ingoldsby","country":"England","locality":"Grantham","postal_code":"NG33 4ES","premises":"Scotland Farmhouse","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"d870a3f84297aa88b024787a2eea1d221bb2d86c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088784/persons-with-significant-control/individual/Gf_V6eK7Qv7JNeskZQIRU6lYkhk"},"name":"Mr Edward Jonathan Lawrence Pumphrey","name_elements":{"forename":"Edward","middle_name":"Jonathan Lawrence","surname":"Pumphrey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-06-22"}}
{"company_number":"13181321","data":{"address":{"address_line_1":"25 Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1HQ","premises":"Tower 42 International Financial Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"9e386b453312cd1083056aa0907fdc364598cd4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13181321/persons-with-significant-control/individual/ZBEjhAWkOKKewOZSGrKClpfdOF0"},"name":"Mr Denys Fleier","name_elements":{"forename":"Denys","surname":"Fleier","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"14969725","data":{"address":{"address_line_1":"92 Bedford Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8BG","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"2944a342a86ad3159ac1d2b792962fdf74809fba","kind":"individual-person-with-significant-control","links":{"self":"/company/14969725/persons-with-significant-control/individual/4xBEBztnDaL3MH6kvZgvisuRFP4"},"name":"Mrs Kalaiyarasi Sivakumar","name_elements":{"forename":"Kalaiyarasi","surname":"Sivakumar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"11629090","data":{"address":{"address_line_1":"Plumbers Row","country":"England","locality":"London","postal_code":"E1 1EQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"eaf2aa2bf50078623ddf8c0848a03788010f9022","kind":"individual-person-with-significant-control","links":{"self":"/company/11629090/persons-with-significant-control/individual/Rjo_6iGhR8HaNeUmbIqPzSDikLY"},"name":"Mr Syed Abdul Jalil","name_elements":{"forename":"Syed","middle_name":"Abdul","surname":"Jalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-06"}}
{"company_number":"13182200","data":{"address":{"address_line_1":"Salt Lane","country":"England","locality":"Salisbury","postal_code":"SP1 1EG","premises":"49","region":"Wiltshire"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"00eb71fab9e67e2b1bccf6c3fbac9b434c8e2653","kind":"individual-person-with-significant-control","links":{"self":"/company/13182200/persons-with-significant-control/individual/ILSeAJp4DGTIRsvqsGhO2TUwLr0"},"name":"Mr Nicholas John Peters","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"14969945","data":{"address":{"address_line_1":"Yavuz Sultan Selim Bulvari","country":"Turkey","locality":"Nizip","postal_code":"27700","premises":"Fatih Sultan Mah.","region":"Gaziantep"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2003},"etag":"0f686155827bdc730b796bba83ad74b202a6d378","kind":"individual-person-with-significant-control","links":{"self":"/company/14969945/persons-with-significant-control/individual/UXExXNGrmaB_-Z-iBdiH90zRGh8"},"name":"Mr Berzan Oner","name_elements":{"forename":"Berzan","surname":"Oner","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"13182200","data":{"address":{"address_line_1":"Florence Court, Netherwells Lane","address_line_2":"Wilton","country":"England","locality":"Salisbury","postal_code":"SP2 0FD","premises":"18","region":"Wiltshire"},"ceased_on":"2021-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1939},"etag":"a0f5d5a998368e81331e51de316f21bbc855d445","kind":"individual-person-with-significant-control","links":{"self":"/company/13182200/persons-with-significant-control/individual/vuwSOK13NUGqhlQZhVdDk6o2XD0"},"name":"Mr Peter Eric Soppitt","name_elements":{"forename":"Peter","middle_name":"Eric","surname":"Soppitt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"14969934","data":{"address":{"address_line_1":"Chesterton Road","country":"England","locality":"Cambridge","postal_code":"CB4 1AS","premises":"231"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"01702a0ae72cc9092849ee1dac7152a4e758e511","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"HAVERFORDS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Monika Marzena Kwiatkowska"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969934/persons-with-significant-control/individual/QPgXxIScO3fWkGii1Ms2S-2IiJ4"},"name":"Miss Monika Marzena Kwiatkowska","name_elements":{"forename":"Monika","middle_name":"Marzena","surname":"Kwiatkowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14970194","data":{"address":{"address_line_1":"Parthia Close","country":"England","locality":"Tadworth","postal_code":"KT20 5LB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"a4df4f3c0869ee505f02389c33c13cab8992114e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970194/persons-with-significant-control/individual/UftjXYbe5XHKyr9K6-Nu6O3NlDI"},"name":"Miss Daisy Michelle Sammy Anne Morley","name_elements":{"forename":"Daisy","middle_name":"Michelle Sammy Anne","surname":"Morley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14969944","data":{"address":{"address_line_1":"Market Hall","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1NS","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"4f4338ac83ab0890c60fcdfdf364543e193bf325","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14969944/persons-with-significant-control/individual/688NBU78T9onrENndZWUdHYzbQE"},"name":"Mr Andrius Kupris","name_elements":{"forename":"Andrius","surname":"Kupris","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"12667884","data":{"address":{"address_line_1":"Air Street","country":"England","locality":"London","postal_code":"W1B 5AD","premises":"7"},"etag":"8d828a7262b0b6a89df581de8bca2ba21d7d76f3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14918838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12667884/persons-with-significant-control/corporate-entity/K1L4gFlVI5QzsRA5rIIpqaOza6M"},"name":"Metsi Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-23"}}
{"company_number":"10593431","data":{"address":{"address_line_1":"Admaston","country":"United Kingdom","locality":"Telford","postal_code":"TF5 0AB","premises":"28 Shawbirch Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"d20bd4ebc21817115076782325de5a7b07a9610e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10593431/persons-with-significant-control/individual/3ibyB3Ecmos-n9UmNu1s3bhJpoo"},"name":"Mr Amarjit Singh Chatha","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Chatha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-28"}}
{"company_number":"13182201","data":{"address":{"address_line_1":"Lander Close","country":"United Kingdom","locality":"Poole","postal_code":"BH15 1UL","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"6bd1e3da6e492209f36b39031a4fee081c0d1350","kind":"individual-person-with-significant-control","links":{"self":"/company/13182201/persons-with-significant-control/individual/9ilmb0dFN1Lodvdfno8FDOhCNuQ"},"name":"Mr Richard Cooper James","name_elements":{"forename":"Richard","middle_name":"Cooper","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"13182100","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 2BN","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"43ae4d1fd200e5c2c467ff48f7de46149f0d2ab3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13182100/persons-with-significant-control/individual/jKAAHuv24nonqdf3QmuzxlL5eOg"},"name":"Mrs Sandra Valerie Harrow","name_elements":{"forename":"Sandra","middle_name":"Valerie","surname":"Harrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"14969935","data":{"address":{"address_line_1":"Holywell Road","address_line_2":"Rhuallt","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0TD","premises":"Rhuallt Hill Garage"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1969},"etag":"b67f4a3ddd1b3edb46bf5e44d68b7dab94ba3640","kind":"individual-person-with-significant-control","links":{"self":"/company/14969935/persons-with-significant-control/individual/IlU2-Y0KBUgeiwvE7a15MAJXhhg"},"name":"Mr Michael David Doveton","name_elements":{"forename":"Michael","middle_name":"David","surname":"Doveton","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"13182101","data":{"address":{"address_line_1":"Walton Summit Centre","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 8AR","premises":"Unit 430"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a48ead58e6aa1e5f65bfd7c35aa2ae26aa4e1617","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13182101/persons-with-significant-control/individual/gkn02VS40399kH8uki23kTof5Sg"},"name":"Mr Lee Walsh","name_elements":{"forename":"Lee","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-05"}}
{"company_number":"14970204","data":{"address":{"address_line_1":"Georgia Avenue","country":"England","locality":"Manchester","postal_code":"M20 1LX","premises":"96"},"ceased_on":"2023-07-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"158887582e0ad4a65491d9cedbce9aaf2655a034","kind":"individual-person-with-significant-control","links":{"self":"/company/14970204/persons-with-significant-control/individual/HCQeR20zIQJc84kofmjBeYEX1Xw"},"name":"Miss Bhavika Patel","name_elements":{"forename":"Bhavika","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"13184751","data":{"address":{"address_line_1":"The Oaks","address_line_2":"Rustington","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 2UP","premises":"2","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"c99bf3410b4d629155a1c7319b3021c17c941d06","kind":"individual-person-with-significant-control","links":{"self":"/company/13184751/persons-with-significant-control/individual/SVPCHXTJWrsbdKKO6NaKbi7T8Wg"},"name":"Christopher John Cartwright","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Cartwright"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13182471","data":{"address":{"address_line_1":"Barrington Road","country":"England","locality":"London","postal_code":"SW9 7EF","premises":"Flat 54 Kemble House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"51077f41668970d3d199592c0af6b01cd5a45e16","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13182471/persons-with-significant-control/individual/G67iFT9AlKIpK6yh8jYU17Bg5sU"},"name":"Mr Andre Gary Mullings","name_elements":{"forename":"Andre","middle_name":"Gary","surname":"Mullings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"14970294","data":{"address":{"address_line_1":"Ryemoor Lane","country":"England","locality":"Skipton","postal_code":"BD23 2FH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"7e06b266b46417bac4b2686b21060421d2768b56","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"WS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-06-30T00:00:00Z","preferred_name":"Sophie Georgina Hawkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970294/persons-with-significant-control/individual/IYWVhbS0E1R8-9mexK3NqQuLMWE"},"name":"Miss Sophie Georgina Frances Hawkins","name_elements":{"forename":"Sophie","middle_name":"Georgina Frances","surname":"Hawkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14970295","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1984},"etag":"8f098cf4211cc43b296cc3beb6dff8f874491799","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970295/persons-with-significant-control/individual/e9JqlW6Qc50yK-H4ovJlDPTz3FU"},"name":"Mr Michael Graham Diederiks","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Diederiks","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-29"}}
{"company_number":"13182470","data":{"address":{"address_line_1":"Kingfisher Drive","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9DD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"5f7764c5ee2893f9d4de7db780aec287d8d5e3ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13182470/persons-with-significant-control/individual/Lz5TS4W2dQL8MsvZGQDd1ee_790"},"name":"Miss Cerys O'Connell Gravell","name_elements":{"forename":"Cerys","middle_name":"O'Connell","surname":"Gravell","title":"Miss"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"14970464","data":{"address":{"address_line_1":"Heol Gadlys","country":"Wales","locality":"Bridgend","postal_code":"CF31 1PD","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1983},"etag":"dc686ec86130e3ed0e7e25923336649ca630912d","kind":"individual-person-with-significant-control","links":{"self":"/company/14970464/persons-with-significant-control/individual/JQ6ORwcIo47UgJrLc_-vl1nPSZc"},"name":"Mr Phillip Russell Cadogan","name_elements":{"forename":"Phillip","middle_name":"Russell","surname":"Cadogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"SC768234","data":{"address":{"address_line_1":"Newton Place","address_line_2":"Gallone And Co.","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"9a47ee2ce7d24dc3c31f32b4e35c0b2e392cdfc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC768234/persons-with-significant-control/individual/WPuaZ1zEEnbDUsKaQsf4Up6h6P4"},"name":"Mrs Lucy Ogg","name_elements":{"forename":"Lucy","surname":"Ogg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"13184750","data":{"address":{"address_line_1":"Almond Avenue","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 2GS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"7227ca09251ac253a1fef1dfaf7d20cc95b23acd","kind":"individual-person-with-significant-control","links":{"self":"/company/13184750/persons-with-significant-control/individual/wOLkhOdUQBIQf9NlV3hXbsefX7o"},"name":"Mr Steven Joseph Wakefield","name_elements":{"forename":"Steven","middle_name":"Joseph","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"11770111","data":{"address":{"address_line_1":"Miall Road","country":"England","locality":"Birmingham","postal_code":"B28 9BP","premises":"23"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"71bec344bca76e76b7ceea15653ab1b9dca171a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11770111/persons-with-significant-control/individual/JqvzrDqlWVkNpL_owp5xoqY_IBs"},"name":"Mr Harmeet Singh Bharaj","name_elements":{"forename":"Harmeet","middle_name":"Singh","surname":"Bharaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-01"}}
{"company_number":"14970195","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4237"},"country_of_residence":"Lebanon","date_of_birth":{"month":9,"year":2003},"etag":"c02a24f4d2f9fda6c680546d2993bb6353abd298","kind":"individual-person-with-significant-control","links":{"self":"/company/14970195/persons-with-significant-control/individual/io_G987_tEvY_rwyz9wYwfGOuD8"},"name":"Zaki Fawaz","name_elements":{"forename":"Zaki","surname":"Fawaz"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"14970295","data":{"address":{"address_line_1":"21 Chaplin Road","address_line_2":"Illovo","country":"South Africa","locality":"Sandton","postal_code":"2019","premises":"Unit 1 Oxford Manor"},"country_of_residence":"South Africa","date_of_birth":{"month":5,"year":1976},"etag":"97b02d3fd1f2aefd6a2e3f1fa9947e876194e5d8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970295/persons-with-significant-control/individual/ZUgSFQS67iUatOdBcyNzKKL2yv0"},"name":"Mr Ross Rencken","name_elements":{"forename":"Ross","surname":"Rencken","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-29"}}
{"company_number":"13182470","data":{"address":{"address_line_1":"Kingfisher Drive","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9DD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"19b7c46f5cea1c1a4a7a64c44bceda9aa204245d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13182470/persons-with-significant-control/individual/JDBy2LRJCVULqlxM6la0gyBaXew"},"name":"Mr Meirion Rowland Gravell","name_elements":{"forename":"Meirion","middle_name":"Rowland","surname":"Gravell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"08255601","data":{"address":{"address_line_1":"Blenheim Terrace","country":"England","locality":"Leeds","postal_code":"LS2 9JG","premises":"2 Blenheim Terrace"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"accb772cbe75d1f61e91b0241dce77891192040e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08255601/persons-with-significant-control/individual/SB2AeKxHoOUZeWCWxuu88XFJPkw"},"name":"Mr Jeffrey Barnett","name_elements":{"forename":"Jeffrey","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-27"}}
{"company_number":"13182470","data":{"address":{"address_line_1":"Kingfisher Drive","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9DD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"ce17ec9671b53da588569aad257c4f7af347b5a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13182470/persons-with-significant-control/individual/Iiy7ESj2la2bHW3mwiWCOh5mDpo"},"name":"Lisa Gravell","name_elements":{"forename":"Lisa","surname":"Gravell"},"nationality":"British,New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"14970295","data":{"address":{"address_line_1":"Northfields","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 4RD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"6b430978252b512aca5790a6ff34483ef782809d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970295/persons-with-significant-control/individual/TZceh6fvysT2ovZN6pCprcz9PMg"},"name":"Mr Callum John Mcglynn","name_elements":{"forename":"Callum","middle_name":"John","surname":"Mcglynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"13188131","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Newmarket","postal_code":"CB8 7BY","premises":"Clarehaven Stables","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"563fbfa4d844b3ed17531c4f1381f88dbba5e5ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"MR S \u0026 MRS E CHENNELLS ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Rachel Dene Serena Hood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13188131/persons-with-significant-control/individual/JuroYWYB_cvJ_1c1NtvJTJlFwao"},"name":"Mrs Rachel Dene Serena Hood","name_elements":{"forename":"Rachel","middle_name":"Dene Serena","surname":"Hood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13188720","data":{"address":{"address_line_1":"Benton Street","address_line_2":"Hadleigh","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 5AZ","premises":"Priory Place","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"e66221ca59c5e9fdbfdd236f7f66a62e68c6cc0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13188720/persons-with-significant-control/individual/dT349qwqBsRj6AihxAX-w-D_usM"},"name":"Mr Sam Louis Mitchell","name_elements":{"forename":"Sam","middle_name":"Louis","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"14970465","data":{"address":{"address_line_1":"Lianhu Building","address_line_2":"Dongchangfu District","country":"China","locality":"Liaocheng","postal_code":"252000","premises":"601","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1990},"etag":"7a7c185552d5c393f66e72c9ce0e8006820f523d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970465/persons-with-significant-control/individual/A3WXB2PwHcbGfDWya8eMSXDDMNs"},"name":"Mr Depu Gao","name_elements":{"forename":"Depu","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"02811324","data":{"address":{"address_line_1":"14 Park Road","address_line_2":"London","postal_code":"NW1 4SH"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"bb40cfb582b4a24d37bb6211db9f29541898ebbe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02811324/persons-with-significant-control/individual/ErO_GFz6_lR50gZmktQ1r64vwio"},"name":"Mr Dev Francis Pinto","name_elements":{"forename":"Dev","middle_name":"Francis","surname":"Pinto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-07-30"}}
{"company_number":"14971075","data":{"address":{"address_line_1":"Lisburne Road","country":"England","locality":"London","postal_code":"NW3 2NS","premises":"27b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"e1225df9d3107bf262caed1b856e6de695d8365b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971075/persons-with-significant-control/individual/CCYVCDyZNifeWDEMDwxaphv_NmU"},"name":"Mr Alex Paul Mavis","name_elements":{"forename":"Alex","middle_name":"Paul","surname":"Mavis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"13185041","data":{"address":{"address_line_1":"Oakfield Close","address_line_2":"Tewkesbury Business Park","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 8SD","premises":"Basepoint Business Centre","region":"Gloucestershire"},"ceased_on":"2024-02-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"ca8583308e6c05ffd04a41af1de1bf07dfe06dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13185041/persons-with-significant-control/individual/-vr-TcYxmS33v6hE5nksUsX-YW0"},"name":"Mr Abid Rahman Naser","name_elements":{"forename":"Abid","middle_name":"Rahman","surname":"Naser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13188131","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Newmarket","postal_code":"CB8 7BY","premises":"Clarehaven Stables","region":"Suffolk"},"ceased_on":"2025-11-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"53371ccf6bad9f067a8dbada54015862044e6177","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"MR S \u0026 MRS E CHENNELLS ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"John Harry Martin Gosden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13188131/persons-with-significant-control/individual/Cz7sFl4bh2ybUFel2geU624kSEw"},"name":"Mr John Harry Martin Gosden","name_elements":{"forename":"John","middle_name":"Harry Martin","surname":"Gosden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13188721","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2000},"etag":"3c3ecf1e76b029584ebae2279f7e8dc1dd05f356","kind":"individual-person-with-significant-control","links":{"self":"/company/13188721/persons-with-significant-control/individual/1ZiWw82eaTEROeRGo018oos2VwU"},"name":"Mr Oussama Allam","name_elements":{"forename":"Oussama","surname":"Allam","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"14970474","data":{"address":{"address_line_1":"Wimborne Close","country":"England","locality":"Northampton","postal_code":"NN3 5EF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"39e36a3669f394882464b70ac9d669db479712b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"TAX \u0026 SERVICES LIMITED ACSP","identity_verified_on":"2026-07-10T00:00:00Z","preferred_name":"Sava Cheptea"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970474/persons-with-significant-control/individual/wV3S5vCO3Qx4vun1cwYpU7RBMhU"},"name":"Mr Sava Cheptea","name_elements":{"forename":"Sava","surname":"Cheptea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14970574","data":{"address":{"address_line_1":"Fortescue Road","country":"England","locality":"London","postal_code":"SW19 2EA","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"25eb5a84b38c1ef33337b07d30594ed517438fd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970574/persons-with-significant-control/individual/LKE7lDyz2e4oVchABtmBcB6UpWs"},"name":"Mr Skye Levitas Levitas","name_elements":{"forename":"Skye","middle_name":"Levitas","surname":"Levitas","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14044525","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"ceased_on":"2025-07-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"fce48e0358d899043655a1944b45a90b6ddca71d","kind":"individual-person-with-significant-control","links":{"self":"/company/14044525/persons-with-significant-control/individual/A8uWJDuXkfVs5woIbZ8LCHv0SBQ"},"name":"Mrs Kirsty Luan Roe","name_elements":{"forename":"Kirsty","middle_name":"Luan","surname":"Roe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"SC588624","data":{"address":{"address_line_1":"Weaver Row","country":"Scotland","locality":"Stirling","postal_code":"FK7 9AS","premises":"13a"},"ceased_on":"2023-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"68cbdb3cd471c6422ef12ed46ce8068fbe3b0a03","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588624/persons-with-significant-control/individual/YVTDxHsCYKrI7Em5Eo8ZbFjLdXI"},"name":"Mr Iacovos Pardalis","name_elements":{"forename":"Iacovos","surname":"Pardalis","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"14971074","data":{"address":{"address_line_1":"502 Larkshall Road","country":"England","locality":"London","postal_code":"E4 9HH","premises":"502 Larkshall Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"97f1ed265babedce59000e806b98d32998b35afb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971074/persons-with-significant-control/individual/oRMs-GnGl-_-oPh-XMPqQfP6CNY"},"name":"Mr Ignat Vasiljev","name_elements":{"forename":"Ignat","surname":"Vasiljev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"13188130","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14"},"ceased_on":"2021-02-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"c4b08ede9d9615f3719536bf7fcac5a14528f010","kind":"individual-person-with-significant-control","links":{"self":"/company/13188130/persons-with-significant-control/individual/5xRb4QXt_keQmb53LT0Pd5ADqyY"},"name":"Selena Boston","name_elements":{"forename":"Selena","surname":"Boston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13188711","data":{"address":{"address_line_1":"59 Wolverhampton Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 4AW","premises":"Telegraph House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"5bf30dffcc3db845ae61d58c408e5896f17155f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13188711/persons-with-significant-control/individual/Ssp0KV5P62ewCBYCGG_bCMVUvOU"},"name":"Mr Martin David Field","name_elements":{"forename":"Martin","middle_name":"David","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13187050","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"5455f63b8f40ce101ea3d27d39121e1aea480496","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13183731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13187050/persons-with-significant-control/corporate-entity/nIFxjfO2tng1-eKuhd5rQsMcYSw"},"name":"15th Fence Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13188710","data":{"address":{"address_line_1":"Wadsworth Road","country":"England","locality":"Greenford","postal_code":"UB6 7JB","premises":"Unit 14, Sheraton Business Centre","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"a59d02cb0f34d427b9ec261ce5302bc8954fc41d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13188710/persons-with-significant-control/individual/1C5TiejUt9iAykW91opq_SauzjQ"},"name":"Mr Kaiser Munir Choudhry Ahmed","name_elements":{"forename":"Kaiser","middle_name":"Munir Choudhry","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13189250","data":{"address":{"address_line_1":"Salisbury Road","address_line_2":"Suite 230","country":"Wales","locality":"Cardiff","postal_code":"CF24 4AB","premises":"45"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1979},"etag":"10a4efe8674edd22a881acd8b7115ce4746df440","kind":"individual-person-with-significant-control","links":{"self":"/company/13189250/persons-with-significant-control/individual/k1mw97t6S7Bo-U_M1_G4CojmoeM"},"name":"Mr Stuart Jeffrey Balchan","name_elements":{"forename":"Stuart","middle_name":"Jeffrey","surname":"Balchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"14970475","data":{"address":{"address_line_1":"Brookmead","address_line_2":"Southwick","country":"England","locality":"Trowbridge","postal_code":"BA14 9QJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"05acd6d565e7e145fa45a1043509ffb94aea1c29","kind":"individual-person-with-significant-control","links":{"self":"/company/14970475/persons-with-significant-control/individual/da7Jyt56GQm3HYLLx8cFPhrYitU"},"name":"Mr Kane Calton Reed","name_elements":{"forename":"Kane","middle_name":"Calton","surname":"Reed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14970574","data":{"address":{"address_line_1":"Fortescue Road","country":"England","locality":"London","postal_code":"SW19 2EA","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"a7ae1ee94dbd58f88626e1be2e2bd0221651f78c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14970574/persons-with-significant-control/individual/FGzNXuIan2hw_2dG7i7Ihs918hY"},"name":"Mr Oliver Barton","name_elements":{"forename":"Oliver","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14971084","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Dudley","postal_code":"DY1 1RD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"5bd428ba44daa7608bd33d69253778deda6e66e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14971084/persons-with-significant-control/individual/1MEIM3lVGNMcElHvzmXgW3yTC0k"},"name":"Mr Ergys Doksani","name_elements":{"forename":"Ergys","surname":"Doksani","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"13187051","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"7a3782404f719a7de163f83abc99ed8c8008902e","kind":"individual-person-with-significant-control","links":{"self":"/company/13187051/persons-with-significant-control/individual/Fau08iVvkboBlYsgj-_61vHCByQ"},"name":"Mr Ian Manara","name_elements":{"forename":"Ian","surname":"Manara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13188711","data":{"address":{"address_line_1":"59 Wolverhampton Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 4AW","premises":"Telegraph House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"304dfbe367356fa4c4a91b2d5892a5ac5b3d72b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13188711/persons-with-significant-control/individual/Sotk9p-8kx-9L3r3kc2WelwH3uQ"},"name":"Mrs Isa Marie Field","name_elements":{"forename":"Isa","middle_name":"Marie","surname":"Field","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"14350455","data":{"address":{"address_line_1":"Vernon Drive","country":"England","locality":"Ascot","postal_code":"SL5 8TN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"c7b62ca26c8caf78aa067f84d0908a4aeffd7ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/14350455/persons-with-significant-control/individual/PexRFg-9SXpPqL0dKidjaVNZNTE"},"name":"Mrs Sarah Elizabeth Newland","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Newland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"SC588624","data":{"address":{"address_line_1":"King Street","address_line_2":"Second Floor Left","country":"Scotland","locality":"Stirling","postal_code":"FK8 1DN","premises":"27b"},"ceased_on":"2023-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"a61dffba1d38e498ee0fb53ca16b83c165032974","kind":"individual-person-with-significant-control","links":{"self":"/company/SC588624/persons-with-significant-control/individual/Bcp4gg3StaQ3fyp1ppF9zhFYk60"},"name":"Mr Angelos Pardalis","name_elements":{"forename":"Angelos","surname":"Pardalis","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-13"}}
{"company_number":"13189771","data":{"address":{"address_line_1":"13 High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"1606d09d4917200267529904c1ee70a47f2dec2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189771/persons-with-significant-control/individual/RPPH1CoXmpPKyyol_sHnHMNoYRc"},"name":"Simon Mark Hayward","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Hayward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13190151","data":{"address":{"address_line_1":"Hob Moor Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8TN","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"441c3c70a11ddd80582aa88549df095cfdc1cf7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"SINCLAIR MCKINSLEY LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Bhavandeep Singh Sunner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13190151/persons-with-significant-control/individual/mqK9VjGwp5odCyUbMKbAS8WqhnI"},"name":"Mr Bhav Singh Sunner","name_elements":{"forename":"Bhav","middle_name":"Singh","surname":"Sunner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13190491","data":{"address":{"address_line_1":"Woodcote Avenue","country":"England","locality":"London","postal_code":"NW7 2PB","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"a78e9f90052b9eb3dd9fd0536331c6cd01437152","kind":"individual-person-with-significant-control","links":{"self":"/company/13190491/persons-with-significant-control/individual/OQJjQb-yuosrbt-_v7u5p3A4DXg"},"name":"Mr Tobias Samuel Andrew Johnson","name_elements":{"forename":"Tobias","middle_name":"Samuel Andrew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"14971974","data":{"address":{"address_line_1":"Blackthorn Close","address_line_2":"Baughurst","country":"England","locality":"Tadley","postal_code":"RG26 5GW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"116777dfd21aa85374f51e6461dd2a1956a532ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971974/persons-with-significant-control/individual/2gV38qFPDk_wDTpT2BgaK14MfME"},"name":"Mr Matthew Richard Mcdonald","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14971225","data":{"address":{"address_line_1":"142-146 Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9BW","premises":"Churchill House"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1990},"etag":"0d1fd37a4f4205240bcb21cb9e2c48e25bf144e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14971225/persons-with-significant-control/individual/1O-kiiGl90xEwDfewy0EVKdPtcc"},"name":"Mr Jia Hao Chen","name_elements":{"forename":"Jia","middle_name":"Hao","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14971524","data":{"address":{"address_line_1":"Leigh Hill","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1AR","premises":"Prospect House, 85"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"a752950d8091879761c2c1072b5f8e0b053ea4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14971524/persons-with-significant-control/individual/X5KepjDQG-x1-6TV-uhVt_8SqhQ"},"name":"Mr John Brian Cross","name_elements":{"forename":"John","middle_name":"Brian","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14971754","data":{"address":{"address_line_1":"Black Bear Lane","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 0JT","premises":"1"},"etag":"9de109f0949a6bc3640f602f5f2c0a1393a24247","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"06380370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14971754/persons-with-significant-control/corporate-entity/MCchVkHIZUb2waV6PSwwfS06Rmc"},"name":"Crem Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-06-30"}}
{"company_number":"14971975","data":{"address":{"address_line_1":"Wellington Road South","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3TH","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"17d5beb615d1f3e6228b930bc892b53d03cfa924","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971975/persons-with-significant-control/individual/t0ExLz3ZsJX1vie538jCFS1rzDo"},"name":"Mr Gary William Mccabe","name_elements":{"forename":"Gary","middle_name":"William","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"13189780","data":{"address":{"address_line_1":"Tattershall Drive","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7QG","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"20638a711374fd401ab6df523aa52ecc188d09f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189780/persons-with-significant-control/individual/xZTUlUMZNDOT6HO81AUdid2xAII"},"name":"Mr Thomas Jose Kondody","name_elements":{"forename":"Thomas","middle_name":"Jose","surname":"Kondody","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13190490","data":{"address":{"address_line_1":"Newington Green Mansions","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9BT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"341dcbb8ae14252e913749a11457a2e52e2ade8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13190490/persons-with-significant-control/individual/ynBxg3Px9imzJ9REZccYS6RjUOQ"},"name":"Mr Laurence David Wolfgang Durkin","name_elements":{"forename":"Laurence","middle_name":"David Wolfgang","surname":"Durkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"10322602","data":{"address":{"address_line_1":"Burwood Gardens","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8JS","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"6e98108f440211ee0599bebac9e6879fc4518dbd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322602/persons-with-significant-control/individual/e0Lk4o0_x7y3aCzMr7M3s6vljKU"},"name":"Mrs Julie Allen","name_elements":{"forename":"Julie","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"03607472","data":{"address":{"address_line_1":"Stratford Business And Technology Park","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"06a91dafc48c7b926a6b4a4f8be2bf37ed7cad9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03607472/persons-with-significant-control/individual/X7ZslRdpbVKOPCy-wpmjY0QTnLA"},"name":"Mrs Jill Helena Coombe","name_elements":{"forename":"Jill","middle_name":"Helena","surname":"Coombe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09805494","data":{"address":{"address_line_1":"Buttress Lane","address_line_2":"Luddenden","country":"England","locality":"Halifax","postal_code":"HX2 6SN","premises":"Upper Stubbings Farm","region":"West Yorkshire"},"ceased_on":"2023-06-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1938},"etag":"915be6f014b2f5ff82ac0a25320d5974ab6d7a69","kind":"individual-person-with-significant-control","links":{"self":"/company/09805494/persons-with-significant-control/individual/EJpIjh2eU5MWAOVffY_kBi6v_yw"},"name":"Mr James Brian Hamilton","name_elements":{"forename":"James","middle_name":"Brian","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-29"}}
{"company_number":"05170842","data":{"address":{"address_line_1":"286-A Chase Road","address_line_2":"Block E","country":"England","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"b1ce01bf24d6da99ed63b462798030bceeeee74f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05170842/persons-with-significant-control/individual/kTsZC9ZmaSWd-lvwPGmTQHP4SVA"},"name":"Mr John Vincent Burton","name_elements":{"forename":"John","middle_name":"Vincent","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14971755","data":{"address":{"country":"England","locality":"Wellington","postal_code":"TA21 8DP","premises":"2 Maurice Jennings Drive","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"485a695bf16b00724b1815016730d5b279ceac0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971755/persons-with-significant-control/individual/FWC9ZvcAQy42XVLwo3PkNCS20Lk"},"name":"Mr Julian Wyatt","name_elements":{"forename":"Julian","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14971975","data":{"address":{"address_line_1":"Wellington Road South","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3TH","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"1eea576d57a817ca51dc868ebe04a1d17a91db32","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971975/persons-with-significant-control/individual/ESn5rG4y8aIXb7mrVHyGJJkJOzo"},"name":"Mrs Sandra Jane Campion","name_elements":{"forename":"Sandra","middle_name":"Jane","surname":"Campion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14971524","data":{"address":{"address_line_1":"31 Pleasant Road","country":"United Kingdom","locality":"Southern On Sea","postal_code":"SS1 2HQ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"d2f27fb36dbce0d4a300c4219d2faced8052d2a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971524/persons-with-significant-control/individual/v0OR9dLb0zrz7c6dXAwsMKmC6wk"},"name":"Mr Ashley Gore","name_elements":{"forename":"Ashley","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"09717083","data":{"address":{"address_line_1":"Sunnyside","address_line_2":"Holywell Green","country":"England","locality":"Halifax","postal_code":"HX4 9JW","premises":"Moorfall","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"aa842a77203c217550ab5e0a1a89c15667045f97","kind":"individual-person-with-significant-control","links":{"self":"/company/09717083/persons-with-significant-control/individual/CftKXnR4SNzsd60EPtTLN1MqiIc"},"name":"Miss Tamara Rimay-Muranyi","name_elements":{"forename":"Tamara","surname":"Rimay-Muranyi","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-03"}}
{"company_number":"03607472","data":{"address":{"address_line_1":"Stratford Business And Technology Park","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"4c2f58e821cba7e7aeaa8b161ca54749405773de","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03607472/persons-with-significant-control/individual/CYVTExa5PR9UAGIa5wII3ZROEiU"},"name":"Mr Simon Peter Coombe","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Coombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13189770","data":{"address":{"address_line_1":"Tachbrook Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 3DE","premises":"343","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"3c72376eaeeb4a06149eefa216f494220cfea3da","kind":"individual-person-with-significant-control","links":{"self":"/company/13189770/persons-with-significant-control/individual/TM6Ca5jiWUTPxYrsM9VoKDvovLk"},"name":"Mr Lukas Roberts","name_elements":{"forename":"Lukas","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13190150","data":{"address":{"address_line_1":"Allen Edwards Drive","country":"England","locality":"London","postal_code":"SW8 2BL","premises":"Flat 36 Bancroft Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"bdada11efbca185217c71bd1b58467c705eb9c95","kind":"individual-person-with-significant-control","links":{"self":"/company/13190150/persons-with-significant-control/individual/Gm6rlcUJGMO-Ri3yA9bw3HlZEIs"},"name":"Miss Sharon Nanyongo Sikod","name_elements":{"forename":"Sharon","middle_name":"Nanyongo","surname":"Sikod","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13190491","data":{"address":{"address_line_1":"2 Lismore Boulevard","country":"England","locality":"London","postal_code":"NW9 4BZ","premises":"Flat 24 Thistleton House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"cb36d230dd9fadc299bce1fff465a74e7891b1e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13190491/persons-with-significant-control/individual/nuvKIbD4Wktf7DSwqB11QV7dH8I"},"name":"Mr Temitope Oshin","name_elements":{"forename":"Temitope","surname":"Oshin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"10098205","data":{"address":{"address_line_1":"Ty Derw, Lime Tree Court","address_line_2":"Cardiff Gate Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF23 8AB","premises":"C/O Azets"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1985},"etag":"7a6c0a505e06f618efd4d8b18821d21ddb6b28ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10098205/persons-with-significant-control/individual/LeKf5-fVT65Ee-eBactuUnNzL4o"},"name":"Mrs Sophie Last","name_elements":{"forename":"Sophie","surname":"Last","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13189781","data":{"address":{"address_line_1":"Haydons Road","country":"United Kingdom","locality":"London","postal_code":"SW19 8TR","premises":"192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"128892f20accbde3e85e93a409ce496b2443b7e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13189781/persons-with-significant-control/individual/DAhlrOLrK3yK0R403CCPY-Zwe0Y"},"name":"Mr Gianchand Marwa","name_elements":{"forename":"Gianchand","surname":"Marwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"14971525","data":{"address":{"address_line_1":"Sun Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EP","premises":"1st Floor 1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"012655fdad1fae733e97ba208297019574b02477","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971525/persons-with-significant-control/individual/cIrBEZVs_15PtVBh41sZovkzti4"},"name":"Mr Sam Reijs","name_elements":{"forename":"Sam","surname":"Reijs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"06951452","data":{"address":{"address_line_1":"13a West Street","country":"England","locality":"Reigate","postal_code":"RH2 9BL","premises":"Goodman House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"e2b01eeb1a4ab33f12443f74748a24a08d96924c","kind":"individual-person-with-significant-control","links":{"self":"/company/06951452/persons-with-significant-control/individual/UxacOjq5H0oNdGrWqCdfjAe2_FA"},"name":"Mr Martin Robert King","name_elements":{"forename":"Martin","middle_name":"Robert","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05514882","data":{"address":{"address_line_1":"214 Stamford Hill","address_line_2":"London","postal_code":"N16 6RA"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"6ab9fc8011db3e5160e83afd4a0fee2a4d40d2a2","kind":"individual-person-with-significant-control","links":{"self":"/company/05514882/persons-with-significant-control/individual/nPxy5N2ifLrQdhO1afEPyNmyQ9s"},"name":"Mr Mark Cymerman","name_elements":{"forename":"Mark","surname":"Cymerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14971424","data":{"address":{"address_line_1":"Linnet Hill","country":"England","locality":"Rochdale","postal_code":"OL11 4DA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"b23304a46ce53a9b19695671f9544eb00ca8e9c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971424/persons-with-significant-control/individual/K2_advOtbrpqeaLDB5zb-JZOG_k"},"name":"Ms Claire Michelle Smith","name_elements":{"forename":"Claire","middle_name":"Michelle","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"13190490","data":{"address":{"address_line_1":"Newington Green Mansions","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N16 9BT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"0984faf6d0650fdc853f7a5d595e924a2151e8c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13190490/persons-with-significant-control/individual/lK6ajMi80lPbzOY8lSgUR9gvVVs"},"name":"Mr Gabriel Gordon-Hall","name_elements":{"forename":"Gabriel","surname":"Gordon-Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"14971844","data":{"address":{"address_line_1":"Hargood Road","country":"United Kingdom","locality":"Blackheath","postal_code":"SE3 8HR","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"69b5c9345fece93a947bffc7f29dab1f9f18f4a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14971844/persons-with-significant-control/individual/hQkaYJpZV-7d_JLJwjYu8KcRggg"},"name":"Mr Daniel Stephen Fisher","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"13190501","data":{"address":{"address_line_1":"Lestock Close","country":"England","locality":"London","postal_code":"SE25 4TE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"e72c014990b5dd852a781c3afc25461d484d5418","kind":"individual-person-with-significant-control","links":{"self":"/company/13190501/persons-with-significant-control/individual/m0c_kLR-1rC2sEvD_6WKbqHJMW0"},"name":"Mr Jeven Samuel Dior Wapshott","name_elements":{"forename":"Jeven","middle_name":"Samuel Dior","surname":"Wapshott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13189251","data":{"address":{"address_line_1":"8-12 York Gate","locality":"London","postal_code":"NW1 4QG","premises":"C/O Rubicon Partners"},"etag":"136757616c8aa220f29b46e45275e79ce0c10879","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13185572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13189251/persons-with-significant-control/corporate-entity/aqwalBCTrCyVU2mVFwO0hcEcHEs"},"name":"Panda Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"07233831","data":{"address":{"address_line_1":"513 Radcliffe Road","locality":"Bolton","postal_code":"BL3 1SH","premises":"5 Grosvenor Gardens","region":"Lancashire"},"ceased_on":"2021-08-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"428551ac20a010b3d6736f06f023d610a384d168","kind":"individual-person-with-significant-control","links":{"self":"/company/07233831/persons-with-significant-control/individual/JFPBwnyzgnNThx36313CnBGQqJ0"},"name":"Mr Mark Evans","name_elements":{"forename":"Mark","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"09717883","data":{"address":{"address_line_1":"Williamsport Way, Lion Barn Industrial Estate","address_line_2":"Needham Market","country":"England","locality":"Ipswich","postal_code":"IP6 8RW","premises":"2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"12042efed9bbc2fdb4615d08b2c2905241821657","kind":"individual-person-with-significant-control","links":{"self":"/company/09717883/persons-with-significant-control/individual/EbuSHiDB5xtGMpz_3IpYQNb5moo"},"name":"Mr Lee Robert Thrower","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Thrower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"01539023","data":{"address":{"address_line_1":"Monkswell Park","address_line_2":"Manse Lane","country":"England","locality":"Knaresborough","postal_code":"HG5 8NQ","premises":"5","region":"North Yorkshire"},"etag":"34bed5733c586d7094fe3d151a4dd6d62acf67f5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Compnay","place_registered":"England And Wales","registration_number":"01446179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01539023/persons-with-significant-control/corporate-entity/oGoqOcQ4Rsc9OX_yeD9_pRe9M5g"},"name":"The Colours Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14971085","data":{"address":{"address_line_1":"Belsize Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 9HZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"b48ab7efa1de987f4c6380a603d15ed465c30c49","kind":"individual-person-with-significant-control","links":{"self":"/company/14971085/persons-with-significant-control/individual/xPebQ0aw7GqlkrzG3tup4TvgHBE"},"name":"Evija Stikane","name_elements":{"forename":"Evija","surname":"Stikane"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14971425","data":{"address":{"address_line_1":"Beach Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5PT","premises":"Beach House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"3cead957deff58ee9c6920e214230556eb3b748d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971425/persons-with-significant-control/individual/ekLtx_s5t7bUfxC-j_b7eXHWuCI"},"name":"Mrs Frances Aitchison","name_elements":{"forename":"Frances","surname":"Aitchison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"12923944","data":{"address":{"address_line_1":"51 Colegate","country":"England","locality":"Norwich","postal_code":"NR3 1DD","premises":"St George's Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"eacfc141eb27d2fdb27820884f2eb18a559396ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"NORWICH ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Merili Jane Pugh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12923944/persons-with-significant-control/individual/JgAwj73s0tQRRWksmhmKNYvneEI"},"name":"Ms Merili Jane Pugh","name_elements":{"forename":"Merili","middle_name":"Jane","surname":"Pugh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14971845","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2BA","premises":"Unit 6 Dudson Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"c92afef416971feb4df330c02f33f3a09a6e449e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971845/persons-with-significant-control/individual/uSJv6TgoIoKW1F5K5en0hTcyShQ"},"name":"Martin Christopher Day","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Day"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972135","data":{"address":{"address_line_1":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9LF","premises":"1623 Warwick Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"62155571072c7d940c8d333c1529bf35f557a7d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"ATHOS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Lynne Ganley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972135/persons-with-significant-control/individual/LjWtV1JvG2u9pS1ay1HEnjxftYg"},"name":"Mrs Lynne Ganley","name_elements":{"forename":"Lynne","surname":"Ganley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972385","data":{"address":{"address_line_1":"Heaton Grove","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5NN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"bf268d2f4fc35ab832b05a2894daf057e8e88d36","kind":"individual-person-with-significant-control","links":{"self":"/company/14972385/persons-with-significant-control/individual/d4X8edw4R4QxhTPGXKWZGprj0KU"},"name":"Mr Anjaneya Bhargav Akella","name_elements":{"forename":"Anjaneya","middle_name":"Bhargav","surname":"Akella","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972394","data":{"address":{"address_line_1":"151 Western Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"566497477b1fdfce4eb866488f63bda153199c76","kind":"individual-person-with-significant-control","links":{"self":"/company/14972394/persons-with-significant-control/individual/MKiWF2I3WLgNoTfGI7aBgxc1Rpg"},"name":"Mr Terry John Haxell","name_elements":{"forename":"Terry","middle_name":"John","surname":"Haxell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"00048245","data":{"address":{"address_line_1":"King Edward Court","country":"England","locality":"Nottingham","postal_code":"NG1 1EW","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"bc8df5325e50abba12e27d69d2d201656e433ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00048245/persons-with-significant-control/individual/2uNOeLgyTKcjKOI-EGLhIXeUOQA"},"name":"David Peter Robert Gibson","name_elements":{"forename":"David","middle_name":"Peter Robert","surname":"Gibson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2023-03-01"}}
{"company_number":"13192661","data":{"address":{"address_line_1":"Abbey Hey Lane","address_line_2":"Abbey Hey","country":"England","locality":"Manchester","postal_code":"M18 8RH","premises":"311"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"c6557529d385147d96ae8151557cefc93e90f50e","kind":"individual-person-with-significant-control","links":{"self":"/company/13192661/persons-with-significant-control/individual/vW-u9QwPOwVa14_L6LqRS08Ewfg"},"name":"Mr Daniel Ayodele Ayedun","name_elements":{"forename":"Daniel","middle_name":"Ayodele","surname":"Ayedun","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"14972824","data":{"address":{"address_line_1":"36 William Prance Road","address_line_2":"Derriford","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 5WR","premises":"Unit 4 Seaton Park","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"099fc60f29146f748b22e7d0ee577be601c35a1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972824/persons-with-significant-control/individual/41SZzA_nPhWP-wmDOh6WuoKE4b4"},"name":"Mr Paul Stewart","name_elements":{"forename":"Paul","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"OE030334","data":{"address":{"address_line_1":"Esplanaden","country":"Denmark","locality":"København K","postal_code":"1263","premises":"50"},"etag":"768157224ed0d9f048936694472c947b6e499823","identification":{"legal_authority":"Denmark","legal_form":"Joint Stock Company","place_registered":"Denmark - Denmark Cvr - Central Business Register","registration_number":"22756214"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE030334/persons-with-significant-control/corporate-entity-beneficial-owner/qO7_Tu8-wUMrrI_VFkzR27uuSX8"},"name":"A.P. Møller - Mærsk A/S","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2021-10-31","principal_office_address":{"address_line_1":"Esplanaden","country":"Denmark","locality":"København K","postal_code":"1263","premises":"50"}}}
{"company_number":"13193890","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8DN","premises":"95","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"f629a5ef5414fb052372318add7439b5e29b7513","kind":"individual-person-with-significant-control","links":{"self":"/company/13193890/persons-with-significant-control/individual/EAkoytZtrbISMs5O0g8Pwx6F9gE"},"name":"Mrs Jaspreet Singh","name_elements":{"forename":"Jaspreet","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"OC337522","data":{"address":{"address_line_1":"Brockley Lane","address_line_2":"Chelvey","locality":"Bristol","postal_code":"BS48 4AB","premises":"Cdmp Office Brickyardwood Barns"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"c926736dc0a322c5e440ee69c4e3aeef44f4af1d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC337522/persons-with-significant-control/individual/zlhDL4XOWHFROymMEyXPFKe-Cv0"},"name":"Mr Nigel Leslie Howe","name_elements":{"forename":"Nigel","middle_name":"Leslie","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"13191841","data":{"address":{"address_line_1":"Thornhill Gardens","country":"United Kingdom","locality":"London","postal_code":"IG11 9TX","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"7c3aae199f5ab0a41534c6506f24ce910fbfb6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13191841/persons-with-significant-control/individual/-DQF_9fXM0NtazEO6LjDCYqpsBs"},"name":"Mr Akashy Dogra","name_elements":{"forename":"Akashy","surname":"Dogra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"14972395","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"ab3fe65dadf08034ef9680958875d695ea11661b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972395/persons-with-significant-control/individual/l1Fh4BVfJKsmiZ-XhLfsLMqKxCw"},"name":"Simon Pearce","name_elements":{"forename":"Simon","surname":"Pearce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"13192661","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"8a463e2eea0889cb5660ccf0b420a5a63bbc2d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13192661/persons-with-significant-control/individual/o69o4cZMaDRSCAO6R4WPz8FgFuU"},"name":"Mr Adewale Adeleke Hassan","name_elements":{"forename":"Adewale","middle_name":"Adeleke","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"14972744","data":{"address":{"address_line_1":"St. Eligius Street","country":"England","locality":"Cambridge","postal_code":"CB2 1HX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"81b45ad0a5891aef0b00e14f3a47f2e59f19adf4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972744/persons-with-significant-control/individual/yYpxhVsF8DByHxxIjqgc-IB6Iog"},"name":"Miss Linya Peng","name_elements":{"forename":"Linya","surname":"Peng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"09733092","data":{"address":{"address_line_1":"Derritt Lane","address_line_2":"Bransgore","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 8AR","premises":"Tanglewood","region":"Dorset"},"ceased_on":"2017-10-09","country_of_residence":"Australia","date_of_birth":{"month":2,"year":1970},"etag":"5e56c665e299d5554b42814e36012b313fcdd025","kind":"individual-person-with-significant-control","links":{"self":"/company/09733092/persons-with-significant-control/individual/06SUftqHicRe9iP1g5iwdsa84MU"},"name":"Mr Darin Marks","name_elements":{"forename":"Darin","surname":"Marks","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI640123","data":{"address":{"address_line_1":"Sunvale Park","address_line_2":"Greysteel","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3ED","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"d9235c6acb01d549ae84a6345791347ff97d8bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640123/persons-with-significant-control/individual/R1v5N48HhENBh4LjaPyc13gHy-k"},"name":"Mr Michael Gerard Mcgurk","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Mcgurk","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"09161142","data":{"address":{"address_line_1":"Regent Street","locality":"Shanklin","postal_code":"PO37 7AP","premises":"112","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"456c69b4c6baf5ce977c103ea63729c387d9cc90","kind":"individual-person-with-significant-control","links":{"self":"/company/09161142/persons-with-significant-control/individual/Z2hV-NfLEna5Z5p9aC9hy5DmcOQ"},"name":"Mr Yonglong Zhou","name_elements":{"forename":"Yonglong","surname":"Zhou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13191021","data":{"address":{"address_line_1":"Wimborne Close","country":"England","locality":"London","postal_code":"SE12 8PH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"bec6ae65688edeba116c310a2ca0ba0e1e68cd94","kind":"individual-person-with-significant-control","links":{"self":"/company/13191021/persons-with-significant-control/individual/73L6IY1oeiyzBIb-l5MtLKs2G_Y"},"name":"Miss Jeniva Amaserwaa Juliet Joseph","name_elements":{"forename":"Jeniva","middle_name":"Amaserwaa Juliet","surname":"Joseph","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"06977882","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"22b5d106c5d2c809fd64710ae513386ac0ebe073","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06977882/persons-with-significant-control/individual/HRQ95rH_cOWuWZqMuNlQL2PV7v4"},"name":"Mrs Carina Makela","name_elements":{"forename":"Carina","surname":"Makela","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"13190950","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"etag":"2dbdd2fd39a338a93495ed11a4dbb81d86e31dd7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13189063"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13190950/persons-with-significant-control/corporate-entity/4ReXld0YHajZLg6XAiAUIAbpXII"},"name":"Walkicki Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"05893902","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0DR","premises":"Rmg House"},"ceased_on":"2018-03-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"9841c857e80319e1c7508f71ce49a45140c430ec","kind":"individual-person-with-significant-control","links":{"self":"/company/05893902/persons-with-significant-control/individual/GivwyM6Gu_vlhhm_DkBIbHCKjho"},"name":"Mr Christopher Mills","name_elements":{"forename":"Christopher","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10322932","data":{"address":{"address_line_1":"Oakwood Park Business Centre","address_line_2":"Fountains Road","country":"England","locality":"Harrogate","postal_code":"HG3 3BF","premises":"The Courtyard","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"0c217b2e5d263587d55f87bfcc84f3d1d32b639d","kind":"individual-person-with-significant-control","links":{"self":"/company/10322932/persons-with-significant-control/individual/ufw3YU7Aix4huBQsraIknv5ayC8"},"name":"Mr Remzi Sasma","name_elements":{"forename":"Remzi","surname":"Sasma","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09999740","data":{"address":{"address_line_1":"Bury Green","address_line_2":"Little Hadham","country":"England","locality":"Ware","postal_code":"SG11 2ES","premises":"Barrans"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"916d0400a52759c59b32032156e34972112de694","kind":"individual-person-with-significant-control","links":{"self":"/company/09999740/persons-with-significant-control/individual/YNiZhffiM02iwVlNlTmB7tWJTMw"},"name":"Mrs Louise Greenhill","name_elements":{"forename":"Louise","surname":"Greenhill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"10414641","data":{"address":{"address_line_1":"Tower Centre","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2 Tower House"},"ceased_on":"2025-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"66767761df790818a0dcb60c83045110db6fa09b","kind":"individual-person-with-significant-control","links":{"self":"/company/10414641/persons-with-significant-control/individual/zdhKmZThphaSI9S5AW9fnbgRhEo"},"name":"Mrs Ayse Rustem","name_elements":{"forename":"Ayse","surname":"Rustem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-25"}}
{"company_number":"13193891","data":{"address":{"address_line_1":"Circus Road","country":"England","locality":"London","postal_code":"NW8 6PG","premises":"16-18"},"etag":"62ac85acb932bb72ac31113f34895b5031cff89b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12547901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13193891/persons-with-significant-control/corporate-entity/JWBHbRIOUr6MvZ8OJgsUdbwNsCk"},"name":"Captain Online Communications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"10322712","data":{"address":{"address_line_1":"Blackthorn Way","address_line_2":"Scissett","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 9GU","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"1735e290c6dca1ed3bcc92a067f4cfca3c4ccf3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10322712/persons-with-significant-control/individual/3CDUNxP5EkGEP_r_9GmnJs4wjkU"},"name":"Mr Antony James Kitson","name_elements":{"forename":"Antony","middle_name":"James","surname":"Kitson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13192081","data":{"address":{"address_line_1":"Horseshoe House","country":"England","locality":"Harlow","postal_code":"CM17 9LH","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b67deb6a44ad4039812181793a71a1d9466ef0c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13192081/persons-with-significant-control/individual/_cjma3OS4gVViS8RrSbs_RwawtU"},"name":"Mr Christakis Antoniou","name_elements":{"forename":"Christakis","surname":"Antoniou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"00326212","data":{"address":{"address_line_1":"45 Church Street","locality":"Birmingham","postal_code":"B3 2RT","premises":"C/O Mazars Llp"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"dfdbb1e2ea015ce3dde6a929678c087d7ca7cdf0","kind":"individual-person-with-significant-control","links":{"self":"/company/00326212/persons-with-significant-control/individual/vB8w28Qd3IKHk0agTRUHSf_NXjg"},"name":"Mr James Geoffrey Rimmer","name_elements":{"forename":"James","middle_name":"Geoffrey","surname":"Rimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05893902","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0DR","premises":"Rmg House"},"ceased_on":"2018-03-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"247bdb4df282091db86d5641005af0f5b0a5d156","kind":"individual-person-with-significant-control","links":{"self":"/company/05893902/persons-with-significant-control/individual/j6SJ-x5OqYTz49LdX38igAquidQ"},"name":"Mr Philip Heaps","name_elements":{"forename":"Philip","surname":"Heaps","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12804460","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"f0cf23d5e37dada658982639833ddc42674b29e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12804460/persons-with-significant-control/individual/B7mcOWyzG8afw6dWwyb1OdgWfdU"},"name":"Mr Chandera Raju Rambhai","name_elements":{"forename":"Chandera","middle_name":"Raju","surname":"Rambhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-11"}}
{"company_number":"14972825","data":{"address":{"address_line_1":"Redlands Way","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3ET","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"3004b0eb617af0196114b3e941e1cee44b5cc5e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972825/persons-with-significant-control/individual/L80K25-vElhPnoorJANaBLTui5Q"},"name":"Jacqueline Mclarty","name_elements":{"forename":"Jacqueline","surname":"Mclarty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972944","data":{"address":{"address_line_1":"Botoner Road","country":"England","locality":"Coventry","postal_code":"CV1 2DA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"95e5340ae1734581ec768217274f7fb39b9dd6de","kind":"individual-person-with-significant-control","links":{"self":"/company/14972944/persons-with-significant-control/individual/VnI3OTeFtk_YwntuyQp-Dhds1O0"},"name":"Mr Idowu Akinyemi","name_elements":{"forename":"Idowu","surname":"Akinyemi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973064","data":{"address":{"address_line_1":"4a The Avenue","country":"England","locality":"London","postal_code":"E4 9LD","premises":"Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"0fc2aaf6bcf9b6cf017538f977c5e9551cd2051f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"PL C4ACCOUNTS LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Kelly Sonia Johns"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973064/persons-with-significant-control/individual/8-9NxgzTo1KKev54fp5k6wiXiuo"},"name":"Miss Kelly Sonia Johns","name_elements":{"forename":"Kelly","middle_name":"Sonia","surname":"Johns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"13191020","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"e418c71f791f21f3cad1767248391e9da8b73a53","kind":"individual-person-with-significant-control","links":{"self":"/company/13191020/persons-with-significant-control/individual/2eVV0xYqQyd37MX3rmm_6lkI3ug"},"name":"Mr Ahmeer Qadri","name_elements":{"forename":"Ahmeer","surname":"Qadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"10322713","data":{"address":{"address_line_1":"16 Bridge Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JS","premises":"Unit 12 The Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"fd3f7db2a15aec19afd54ae25578ea82f41fd0ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Narinder Kaur Sangha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322713/persons-with-significant-control/individual/pFLCly21TzK-IEuPrkZ15akpxb0"},"name":"Mr Narinder Kaur Sangha","name_elements":{"forename":"Narinder","middle_name":"Kaur","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"00326212","data":{"address":{"address_line_1":"45 Church Street","locality":"Birmingham","postal_code":"B3 2RT","premises":"C/O Mazars Llp"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1968},"etag":"146d7ca89da25fb9d21f2307665c072de2664e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/00326212/persons-with-significant-control/individual/AfcDmpI_CmHc_9TSzfv5sjCDW1Y"},"name":"Mr Paul Mark Rimmer","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Rimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08627052","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08627052 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"737d0e694c9a06e145aed40306a668f777e7dfde","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08627052/persons-with-significant-control/individual/7Hcefpzp6xVkpf0xoX1hPyoHAyI"},"name":"Mr Oluseyi Anthony Ayodele","name_elements":{"forename":"Oluseyi","middle_name":"Anthony","surname":"Ayodele","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-09"}}
{"company_number":"08618003","data":{"address":{"address_line_1":"Malin Close","locality":"Fareham","postal_code":"PO14 3RD","premises":"22","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"46eb52c7656b104b077e073165155123301bc065","kind":"individual-person-with-significant-control","links":{"self":"/company/08618003/persons-with-significant-control/individual/4YrqFaCvYLYZfbbK9s6Z6z9YffI"},"name":"Mr Colin David Allaway","name_elements":{"forename":"Colin","middle_name":"David","surname":"Allaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13192921","data":{"address":{"address_line_1":"Dogsthorpe Road","country":"England","locality":"Peterborough","postal_code":"PE1 3AF","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"24ef487eff16212e5a058b74e7bc5aae587f15dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13192921/persons-with-significant-control/individual/fNvsBxyecOCnO7qVhwXKeUAb9o8"},"name":"Mr Wasim Yaqoob","name_elements":{"forename":"Wasim","surname":"Yaqoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13193321","data":{"address":{"address_line_1":"Old Town","address_line_2":"Old Town","country":"England","locality":"Runcorn","postal_code":"WA7 1LJ","premises":"1 Regent Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"fbca4b7f9d127ebdad9684d05de0485591dbd6bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13193321/persons-with-significant-control/individual/qXEdjwsvrzvTSoRgeYrMo7d4cRQ"},"name":"Miss Jennifer Anne Farrelly","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Farrelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"06294034","data":{"address":{"address_line_1":"Capel Hendre Industrial Estate","address_line_2":"Capel Hendre","locality":"Ammanford","postal_code":"SA18 3SJ","premises":"Unit 18","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"8bce640b393145f78ab4250df487082fb6c59d44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06294034/persons-with-significant-control/individual/x2uPNSkQXeqlhUWAd4v1NNJuy6I"},"name":"Mrs Tracy Jones Emanuel","name_elements":{"forename":"Tracy","surname":"Jones Emanuel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"14972134","data":{"address":{"address_line_1":"12 Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House","region":"West Midlands"},"etag":"77e3c98b530f548a3322489fadab97426610b929","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"14682465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14972134/persons-with-significant-control/corporate-entity/F2D4xalaHVV6y_ZOpwF5onW-LzE"},"name":"Dms Luxury Stays Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"13191840","data":{"address":{"address_line_1":"Kirtleton Avenue","country":"England","locality":"Weymouth","postal_code":"DT4 7PT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"dada22cb5e70da501dbabed9c2754375bc7cf628","kind":"individual-person-with-significant-control","links":{"self":"/company/13191840/persons-with-significant-control/individual/xR_KNO74cDHwd4oK5xXScqzDs6o"},"name":"Mr Christopher Daniel Jones","name_elements":{"forename":"Christopher","middle_name":"Daniel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13192091","data":{"address":{"address_line_1":"Herrick Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 2AQ","premises":"86","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"dd591ff8322a8e9b9b984cc9b8a756214a5eea9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13192091/persons-with-significant-control/individual/KT7smLXOcyKTunnsnJ14nt-iR_8"},"name":"Mr Michael Ruby","name_elements":{"forename":"Michael","surname":"Ruby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"13192660","data":{"address":{"address_line_1":"Felix Lane","country":"United Kingdom","locality":"Shepperton,Middlesex","postal_code":"TW17 8NS","premises":"1 Shepperton Marina"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"fd1854159f96cc9ea9e595b75719a97f5ec220c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13192660/persons-with-significant-control/individual/4zNQl9QXbn1guI5BjPiL_Yo5Fok"},"name":"Mr Garth Allan John Jemmett","name_elements":{"forename":"Garth","middle_name":"Allan John","surname":"Jemmett","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13192661","data":{"address":{"address_line_1":"Haverfield Road","country":"England","locality":"Manchester","postal_code":"M9 6LP","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"10640da5ee91e3da39dc89cabe2249622b65cafd","kind":"individual-person-with-significant-control","links":{"self":"/company/13192661/persons-with-significant-control/individual/QIy0DuHzmCkDZn8RSRQqUQIY0PI"},"name":"Mr Sola Ige","name_elements":{"forename":"Sola","surname":"Ige","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"09733092","data":{"address":{"address_line_1":"Derritt Lane","address_line_2":"Bransgore","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 8AR","premises":"Tanglewood","region":"Dorset"},"ceased_on":"2016-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ee591ddf5b83033f92de0439a93a622d7a5d14ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09733092/persons-with-significant-control/individual/UsscLujz7ohJmFUozaj1SSnO18I"},"name":"Mr Richard James Orme","name_elements":{"forename":"Richard","middle_name":"James","surname":"Orme","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC731155","data":{"address":{"address_line_1":"Gallica Drive","address_line_2":"Newmachar","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0NF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"585e55759606b18e6c44d99dd9e33b045f873d81","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731155/persons-with-significant-control/individual/xMZuNTiBHRo5jMIdaUfMh9_DYtg"},"name":"Miss Kirsten Louise Shearer","name_elements":{"forename":"Kirsten","middle_name":"Louise","surname":"Shearer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"07640312","data":{"address":{"address_line_1":"Bargates","locality":"Christchurch","postal_code":"BH23 1QL","premises":"32","region":"Dorset"},"ceased_on":"2020-01-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"d82f5efc1d669e458e39e4512314631c2281c0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/07640312/persons-with-significant-control/individual/Ispe08VVlYpZds2ZKsZQxxwwmp4"},"name":"Mr Romano Franco Verda","name_elements":{"forename":"Romano","middle_name":"Franco","surname":"Verda","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"14972314","data":{"address":{"address_line_1":"Upperton Road East","country":"England","locality":"London","postal_code":"E13 9LR","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"0ab320d34700741ceaae330f1529736cf77e598c","kind":"individual-person-with-significant-control","links":{"self":"/company/14972314/persons-with-significant-control/individual/XX79Ckk6mz8mkT2FgVJlavDHIko"},"name":"Mr Robert Schiel-Milu","name_elements":{"forename":"Robert","surname":"Schiel-Milu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"12479235","data":{"address":{"address_line_1":"Manor Courtyard","address_line_2":"Stratton-On-The-Fosse","country":"England","locality":"Radstock","postal_code":"BA3 4QF","premises":"The Long Barn"},"etag":"225a709af7052b3ec647f52b69ed61a5bf87da58","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"14438625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12479235/persons-with-significant-control/corporate-entity/5EaHoV-Z-F_lD8ojO5EQpIv299M"},"name":"Arran View Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-29"}}
{"company_number":"14972654","data":{"address":{"address_line_1":"Old Gloucester Street","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"8428e5581a099cd8c58b31de93a2ee91ebc26e83","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972654/persons-with-significant-control/individual/9IHdK6GPff9qTlIszaud579kMHA"},"name":"David Frank Merchant","name_elements":{"forename":"David","middle_name":"Frank","surname":"Merchant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"13192661","data":{"address":{"address_line_1":"Yeoman Walk","address_line_2":"Beswick","country":"United Kingdom","locality":"Manchester","postal_code":"M11 3TJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"432678708a15312214bdb86c608ec1e408579b35","kind":"individual-person-with-significant-control","links":{"self":"/company/13192661/persons-with-significant-control/individual/NmyeDsqitg5T-hrIchdpE54gEbg"},"name":"Mr Olaolu Remi-Salako","name_elements":{"forename":"Olaolu","surname":"Remi-Salako","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"14972745","data":{"address":{"address_line_1":"Muirhead Avenue East","country":"England","locality":"Liverpool","postal_code":"L11 1EW","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"643f330b5d31a4fa48900dd8d523b9a8fd743df7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"KINGHAM LIVERPOOL LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Aihua Liu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972745/persons-with-significant-control/individual/_a25O6AERGvyF_VsnVPLqJk3eC0"},"name":"Ms Aihua Liu","name_elements":{"forename":"Aihua","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"09733092","data":{"address":{"address_line_1":"Burrows Road","country":"Australia","locality":"Alexandria","premises":"32"},"ceased_on":"2017-10-09","etag":"adb78daa0ec9f8c4419a2377349135f4231474b0","identification":{"country_registered":"Victoria","legal_authority":"Corporations Act 2001","legal_form":"Pty Ltd","place_registered":"Victoria","registration_number":"604679110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09733092/persons-with-significant-control/corporate-entity/_j3jKLCldrLGQWJIbk3isKMGl2k"},"name":"Luxury Marines Charters Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13129711","data":{"address":{"address_line_1":"Sankey Street","country":"England","locality":"Warrington","postal_code":"WA1 1SB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"3c7ca170d885294a99297adf971932b767e3c1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13129711/persons-with-significant-control/individual/f0M3EFLSYMZ86ACKfi_qnJyM3OA"},"name":"Mrs Emma Louise Whitmore","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Whitmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"07005583","data":{"address":{"address_line_1":"Zhongjiang","country":"China","locality":"Shanghai","postal_code":"200335","premises":"409"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1979},"etag":"c494ae08543e3b471bc6a25659b966014ab3e2c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07005583/persons-with-significant-control/individual/NazsCH28PJYTUc9NxZ8KE0CfvG4"},"name":"Qingyong Peng","name_elements":{"forename":"Qingyong","surname":"Peng"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13191021","data":{"address":{"address_line_1":"Wimborne Close","country":"England","locality":"London","postal_code":"SE12 8PH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"6ec6491ecc68a7f7d399cdaf77880b330939fc69","kind":"individual-person-with-significant-control","links":{"self":"/company/13191021/persons-with-significant-control/individual/jCcDGd03kRF2Fl9oLGgEGlD2Zi0"},"name":"Mr Maicol Smith Jaramillo Fernandez","name_elements":{"forename":"Maicol","middle_name":"Smith","surname":"Jaramillo Fernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"06977882","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"baf439eba0ee0fe8294d0e1419c4a30b004d7495","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06977882/persons-with-significant-control/individual/N7szq3GMUyctdncUfTEo9GeN_Ro"},"name":"Mr Jussi Kristian Makela","name_elements":{"forename":"Jussi","middle_name":"Kristian","surname":"Makela","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"07335773","data":{"address":{"address_line_1":"66 Church Street","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"91d1cb9513a5b2447f6bd9f8deafa9ba074fec17","kind":"individual-person-with-significant-control","links":{"self":"/company/07335773/persons-with-significant-control/individual/EVTwRyMozQuRp5hg6dStjTE6xU4"},"name":"Mr Paul John Dunning","name_elements":{"forename":"Paul","middle_name":"John","surname":"Dunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC774345","data":{"address":{"address_line_1":"Melville Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"2","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"187c71bbcd5b16d06b070d61ef34bda6c4cbf75e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z","authorised_corporate_service_provider_name":"BRAES ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Colin Robert Dennis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774345/persons-with-significant-control/individual/3QFETH8fyR9s4sg8SjrrgOUIOfY"},"name":"Mr Colin Robert Dennis","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"10323013","data":{"address":{"address_line_1":"Foskitt Court South","country":"England","locality":"Northampton","postal_code":"NN3 9AX","premises":"22"},"ceased_on":"2019-10-02","country_of_residence":"Spain","date_of_birth":{"month":3,"year":1948},"etag":"3dfb4ac8d3126b998751e3e422dd924f353c2b30","kind":"individual-person-with-significant-control","links":{"self":"/company/10323013/persons-with-significant-control/individual/LZ6M6ITbG9WhJsCqu7vvdtV--dU"},"name":"Mr Martin Shortland","name_elements":{"forename":"Martin","surname":"Shortland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13193320","data":{"address":{"address_line_1":"Brookfield Lane","address_line_2":"Churchdown","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 2PR","premises":"41"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ce3af2c5c0c99bfc3ad0c2075c8195bac6c061b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13193320/persons-with-significant-control/individual/x03JCel6klTeUTA_1R8Pq4TsbZE"},"name":"Mrs Katherine Sian Halsted","name_elements":{"forename":"Katherine","middle_name":"Sian","surname":"Halsted","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"03412742","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 3BW","premises":"22"},"ceased_on":"2025-09-01","etag":"62e5c1e349b0674ff24d76e1f8dc3b4908b6e4df","identification":{"country_registered":"England","legal_authority":"Governed By The Laws Of England And Wales","legal_form":"Public Company, Limited By Shares","place_registered":"Entered In The Registrar Of Companies For England And Wales","registration_number":"142200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03412742/persons-with-significant-control/corporate-entity/8HjQw22v6zA3xaxp2fAxK0MlO28"},"name":"Fujitsu Services Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11521815","data":{"address":{"address_line_1":"Forest Road West","country":"England","locality":"Nottingham","postal_code":"NG7 4EQ","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"469cf89538a555c8ce2aacba52075efe78b212a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11521815/persons-with-significant-control/individual/ptj2UwcPQZoq_0It0E0I1t24oLM"},"name":"Mr Gerald Habbert","name_elements":{"forename":"Gerald","surname":"Habbert","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"10322713","data":{"address":{"address_line_1":"16 Bridge Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JS","premises":"Unit 12 The Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"3d9d1d4d02c8e73a573c12a6b1bf551a8e76486c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322713/persons-with-significant-control/individual/YbKktXmNXfKbFQrjlQJj5DYF1Yo"},"name":"Mr Sandeep Thandi","name_elements":{"forename":"Sandeep","surname":"Thandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"14972394","data":{"address":{"address_line_1":"151 Western Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"8145491ad10dc2ab1aec01e96ee68b5d8c34389f","kind":"individual-person-with-significant-control","links":{"self":"/company/14972394/persons-with-significant-control/individual/6xqA7bYVAXC6Ru9_kTm2dAeQngY"},"name":"Mr Robert Krzysztof Roclawski","name_elements":{"forename":"Robert","middle_name":"Krzysztof","surname":"Roclawski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"13192660","data":{"address":{"address_line_1":"Felix Lane","country":"United Kingdom","locality":"Shepperton,Middlesex","postal_code":"TW17 8NS","premises":"1 Shepperton Marina"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e66ed44cf68d4bc737567b12726e65d923ddf6e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13192660/persons-with-significant-control/individual/RArFsKeSMzhDwoi1b7aR41D-TcA"},"name":"Mrs Lisa Ruth Jemmett","name_elements":{"forename":"Lisa","middle_name":"Ruth","surname":"Jemmett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"05893902","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0DR","premises":"Rmg House"},"ceased_on":"2019-03-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"3cb991594e79d9afb59abf9c3cb671d10ca9c742","kind":"individual-person-with-significant-control","links":{"self":"/company/05893902/persons-with-significant-control/individual/6OC2W_Hzok94Ucuruk0Cccl-Vfs"},"name":"Mr Steven Greenhalgh","name_elements":{"forename":"Steven","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13192921","data":{"address":{"address_line_1":"Park Crescent","country":"England","locality":"Peterborough","postal_code":"PE1 4DX","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"88ab13e75691d89d3206269d16f53ec8520e72ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13192921/persons-with-significant-control/individual/OwtxzGf1FLwPWXVNTOEVDHp3YHo"},"name":"Mr Azeem Yaqoob","name_elements":{"forename":"Azeem","surname":"Yaqoob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"14972935","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 6 Freeland Park"},"country_of_residence":"China","date_of_birth":{"month":7,"year":2000},"etag":"0f622a0407dcb4fabe199be1675afc4374f56f44","kind":"individual-person-with-significant-control","links":{"self":"/company/14972935/persons-with-significant-control/individual/Yr8BPVm_Vp8t6wa0L438o2fK5KM"},"name":"Mr Qiao Liu","name_elements":{"forename":"Qiao","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14972945","data":{"address":{"address_line_1":"Coppice Avenue","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 6QE","premises":"7","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"591240e9c2b48f270cd5030e9a45b9012d759ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/14972945/persons-with-significant-control/individual/H8CdCCiA9OIOlCyxCrGh2N_ivds"},"name":"Mr. Jorge William Gaffney-James","name_elements":{"forename":"Jorge","middle_name":"William","surname":"Gaffney-James","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"05514882","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"d5ec4ff66cc69922db07fbfe2e14ebcc871fbed7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS COMPLETED LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Robert Steinberg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05514882/persons-with-significant-control/individual/p1vIpqfX_Vnh4D_JiGxGYF7F6gg"},"name":"Mr Robert Steinberg","name_elements":{"forename":"Robert","surname":"Steinberg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14972315","data":{"address":{"address_line_1":"244b Cop Lane","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 9AB","premises":"244b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"1be8250252da22a92899183aae1ba98aedd5166b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972315/persons-with-significant-control/individual/6-flb7VLCZMDkCUc9dCOs1_aOq8"},"name":"Mr Radostin Svetlinov Shiderov","name_elements":{"forename":"Radostin","middle_name":"Svetlinov","surname":"Shiderov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"13192090","data":{"address":{"address_line_1":"11 Alva Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Room 10"},"country_of_residence":"Lithuania","date_of_birth":{"month":8,"year":1975},"etag":"e886cb403c55ac94d9909a47e67c63c59593fe24","kind":"individual-person-with-significant-control","links":{"self":"/company/13192090/persons-with-significant-control/individual/ieFgvoH1f0naxDE4XYolWNWizQM"},"name":"Darius Mikutavicius","name_elements":{"forename":"Darius","surname":"Mikutavicius"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"14972655","data":{"address":{"address_line_1":"Moselle Avenue","country":"England","locality":"London","postal_code":"N22 6EY","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"c7b860c48e945636ae5af710e47c3e33b39a3b58","kind":"individual-person-with-significant-control","links":{"self":"/company/14972655/persons-with-significant-control/individual/3V6If8pO-VL1ZQglTTVXth0RCa4"},"name":"Mr Eric Stone","name_elements":{"forename":"Eric","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14348175","data":{"address":{"address_line_1":"Walcot Road","address_line_2":"4 Heywood Apartments","country":"England","locality":"Diss","postal_code":"IP22 4BJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6c80399b9f2af4f6a27ca7af39100ea4304f8038","kind":"individual-person-with-significant-control","links":{"self":"/company/14348175/persons-with-significant-control/individual/O2vu0WhBrz6L3t-YO9L6DLuVafg"},"name":"Ms Adina-Corina Dragan","name_elements":{"forename":"Adina-Corina","surname":"Dragan","title":"Ms"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-06-30"}}
{"company_number":"13482844","data":{"address":{"address_line_1":"Plashet Grove","country":"England","locality":"London","postal_code":"E6 1AE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"16d638802285b6d24bf9e3ea39d806525f7a93b1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13482844/persons-with-significant-control/individual/t9ha88Bet-CPUUOLTvHl9ssvJpA"},"name":"Mrs Albi Azad","name_elements":{"forename":"Albi","surname":"Azad","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-28"}}
{"company_number":"NI640123","data":{"address":{"address_line_1":"Sunvale Park","address_line_2":"Greysteel","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 3ED","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"1e23effa8e631563582dcfb82348ab8271e288d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI640123/persons-with-significant-control/individual/qWTxF_hcVY4OL-BXshkgnGw9GA4"},"name":"Mr Sean Paul Mcgurk","name_elements":{"forename":"Sean","middle_name":"Paul","surname":"Mcgurk","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"04449011","data":{"address":{"address_line_1":"Rolta Tower A","address_line_2":"Rolta Technology Park","country":"India","locality":"Andheri (East)","premises":"Rolta Tower A","region":"Mumbai"},"etag":"2ba510dcf424129828978d9a81c4c414da20179c","identification":{"country_registered":"India","legal_authority":"Indian","legal_form":"Limited Company","place_registered":"India","registration_number":"L74999mh1989plc052384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04449011/persons-with-significant-control/corporate-entity/CZ44jCE0mI01rhKDAj9cwskUqmA"},"name":"Rolta India Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08148643","data":{"address":{"address_line_1":"Everleigh Road","address_line_2":"Collingbourne Ducis","country":"England","locality":"Marlborough","premises":"6","region":"Wiltshire"},"etag":"2c06d8cefd8e54a81702bfe9fc74e7ac93199db0","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Ltd","place_registered":"England And Wales","registration_number":"10111886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08148643/persons-with-significant-control/corporate-entity/qrBqm3CwFv8J4nF2-2McmuP8t4o"},"name":"Ducis Information Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13194200","data":{"address":{"address_line_1":"Camborne Road","address_line_2":"Burtonwood","country":"England","locality":"Warrington","postal_code":"WA5 4LD","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"2346f148c280ba59fe3e2dd6904cb19c555e18d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194200/persons-with-significant-control/individual/cxnUKYN_LYgyEoxdd-QNf4bPZRM"},"name":"Mr Lohan Munhoz De Oliveira","name_elements":{"forename":"Lohan","middle_name":"Munhoz","surname":"De Oliveira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13194541","data":{"address":{"address_line_1":"16 New Street","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 8UW","premises":"Office 2"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"e471429c2d4ce3dff90a211bf71a1eb232179ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/13194541/persons-with-significant-control/individual/Yaz1sR5kZuC9q6IckXNSvjQNFmI"},"name":"Miss Bethany Caitlin Gee","name_elements":{"forename":"Bethany","middle_name":"Caitlin","surname":"Gee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"03804862","data":{"address":{"address_line_1":"Felton Park","country":"United Kingdom","locality":"Morpeth","postal_code":"NE65 9HN","premises":"Bothy Lodge","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"35fba645d67788b65f37f8c90d868a128f1d18fb","kind":"individual-person-with-significant-control","links":{"self":"/company/03804862/persons-with-significant-control/individual/ceYptRkmXw4KU6sxwsmLHQF-hKw"},"name":"Mr Anthony John Manners","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Manners","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06663982","data":{"address":{"address_line_1":"Palm Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9QT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"52fec4ab9f86a40921f77adcb1aa4a65789fae1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06663982/persons-with-significant-control/individual/fXNen0Vimo9u__DdPI4WFslWbnA"},"name":"Mr Kamran Yousaf Chohdry","name_elements":{"forename":"Kamran","middle_name":"Yousaf","surname":"Chohdry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"14973534","data":{"address":{"address_line_1":"Horseshoe Close","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3RX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"87dbff164817512ff77a39f07d0c843ff555c7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14973534/persons-with-significant-control/individual/bs7Jbroaz8duT-mm7iKPfDmZDlM"},"name":"Mr Christopher Stiles","name_elements":{"forename":"Christopher","surname":"Stiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"06333953","data":{"address":{"address_line_1":"Blois Road","address_line_2":"Steeple Bumpstead","country":"England","locality":"Haverhill","postal_code":"CB9 7BN","premises":"Unit N2"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1976},"etag":"afe6bc71f89843a39ffc4bd10009f5d7b2205358","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06333953/persons-with-significant-control/individual/m0pqCgbe90B2MPe3i_hGoPZgGII"},"name":"Mr Nicholas Alfred Layton","name_elements":{"forename":"Nicholas","middle_name":"Alfred","surname":"Layton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03517632","data":{"address":{"address_line_1":"Apex Plaza","address_line_2":"Forbury Road","country":"England","locality":"Reading","postal_code":"RG1 1AX","premises":"C/O Cunningham Lindsey"},"etag":"4436924a8c6899a76a51623173777c4103148f7f","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03734774"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03517632/persons-with-significant-control/corporate-entity/g3QW57AGi_S873f-6JVCEbQk8zo"},"name":"Cunningham Marine Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14973835","data":{"address":{"address_line_1":"High Street","address_line_2":"Shipdham","country":"England","locality":"Thetford","postal_code":"IP25 7PA","premises":"Cedar House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"9c33af096d9b4522d85a894fd42c22be775d7117","kind":"individual-person-with-significant-control","links":{"self":"/company/14973835/persons-with-significant-control/individual/4z8mUM1xqX7dTbtdvc1I6UcHkFg"},"name":"Mrs Rachel Anne Collins","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"14973915","data":{"address":{"address_line_1":"Norris Close","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 8BF","premises":"3","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"a256cb28b0777453bfa2b9f271b38697ec4a6f33","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973915/persons-with-significant-control/individual/Ct_BV3FW5N9hI5MAfQumCLI_WHs"},"name":"Craig George Smith","name_elements":{"forename":"Craig","middle_name":"George","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"13201010","data":{"address":{"address_line_1":"640 San Martin Street","address_line_2":"Miraflores","country":"Peru","locality":"Lima","postal_code":"15074","premises":"Apartment 201"},"ceased_on":"2022-06-06","country_of_residence":"Peru","date_of_birth":{"month":8,"year":1989},"etag":"8179acda4cc479541ed3a48a34e780ea6ee0ffc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13201010/persons-with-significant-control/individual/blnwA0P9bOjnaW9C6i5IWZj2VUY"},"name":"Nestor Orlando Casana Ramal","name_elements":{"forename":"Nestor","middle_name":"Orlando","surname":"Casana Ramal"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"10296267","data":{"address":{"address_line_1":"White Gate Farm","address_line_2":"Beck Row","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 8DN","premises":"Hornbeam Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"054339c27d1f60c9a2ebb3ed6b1efff3eae85bd5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10296267/persons-with-significant-control/individual/rkx-FEs2GuhEz5XBiOMOOqB1McQ"},"name":"Mrs Gloria Eleanor Buckley","name_elements":{"forename":"Gloria","middle_name":"Eleanor","surname":"Buckley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"SC572337","data":{"address":{"address_line_1":"Captains Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8QF","premises":"Unit A3 Gracemount Businessd Pavillions"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"5eb6e7c972ef1a2a0092a588976d9129abe617f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC572337/persons-with-significant-control/individual/kZUZSB2DeHOtuQH5c8VbJBz9sDw"},"name":"Mr Robert Hedley Marshall","name_elements":{"forename":"Robert","middle_name":"Hedley","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-28"}}
{"company_number":"05158907","data":{"address":{"address_line_1":"Grassthorpe Road","address_line_2":"Sutton-On-Trent","locality":"Newark","postal_code":"NG23 6QX","premises":"Parry Business Park","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"860a3f42faa272af797e87e641582a270774640a","kind":"individual-person-with-significant-control","links":{"self":"/company/05158907/persons-with-significant-control/individual/Wi3_9dsudj9qfCdayVcySSZWuzw"},"name":"Mr William Geoffrey Allenby Walton","name_elements":{"forename":"William","middle_name":"Geoffrey Allenby","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13194191","data":{"address":{"address_line_1":"Jury Farm, Ripley Lane","country":"England","locality":"West Horsley","postal_code":"KT24 6JT","premises":"C/O Centora"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"2d0b2c21fadf70805351a228c027dc8fcbba7687","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"CENTORA JAMES LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Charles William Birch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194191/persons-with-significant-control/individual/MvejFgHobypQl9LyE20xm0FgD5o"},"name":"Mr Charles William Birch","name_elements":{"forename":"Charles","middle_name":"William","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"10323172","data":{"address":{"address_line_1":"Crystal Palace Road","country":"United Kingdom","locality":"London","postal_code":"SE22 9EY","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"85fefbcf76a29b26426961bbd11433fb05ccf600","kind":"individual-person-with-significant-control","links":{"self":"/company/10323172/persons-with-significant-control/individual/V-Taa3acjI1Le51_tvEAluyxHIs"},"name":"Mr Gavin Silvey","name_elements":{"forename":"Gavin","surname":"Silvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"09146633","data":{"address":{"address_line_1":"Denham Close","country":"United Kingdom","locality":"Poole","postal_code":"BH17 9HL","premises":"21","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"182c49b7fb1707260cb1bdec7a731ea32bde2532","kind":"individual-person-with-significant-control","links":{"self":"/company/09146633/persons-with-significant-control/individual/GUJNrZFrHJNZwpCEO0srYbuzv1k"},"name":"Mr Jamie Hunt","name_elements":{"forename":"Jamie","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14973374","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"2003eedec0e8de289cd3ae9e1f5cf7706c72cc06","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973374/persons-with-significant-control/individual/CbZTvVymrZmzbN9EP_c39eaINfA"},"name":"Mr Ryan Bradley Davis","name_elements":{"forename":"Ryan","middle_name":"Bradley","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"13194831","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2021-11-02","etag":"e7a868b0d3e4c978cf86f892ab9caed9a2fbc05e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13194831/persons-with-significant-control/corporate-entity/qzj9FMm3s3h6jKp23RzKUkawEME"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"08750273","data":{"address":{"address_line_1":"Mainwood Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7BX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"5620cce5dd18a005853cd95ab743b10b581ee7ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08750273/persons-with-significant-control/individual/Zs3sLQr1TRloIaiKiFr9F_Tl9FQ"},"name":"Mrs Yanting Shen","name_elements":{"forename":"Yanting","surname":"Shen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14973625","data":{"address":{"address_line_1":"Headley Drive","country":"England","locality":"Ilford","postal_code":"IG2 6LX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2adc2ae09d13cf5e4b2a071c4cb050bdbbaefed8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973625/persons-with-significant-control/individual/ry_VOONpJ0RxxC-O8HRuxkIQtXM"},"name":"Mr Salman Naeem","name_elements":{"forename":"Salman","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"13200531","data":{"address":{"address_line_1":"Cow Lane","country":"England","locality":"Knottingley","postal_code":"WF11 9BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"583f712a3928f8643cb55c44ba1c8b1752fb96b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"SDN ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Phillip Michael Afford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13200531/persons-with-significant-control/individual/pRrKAZQYiUuApKOUKgSqQCgkejo"},"name":"Mr Phillip Michael Afford","name_elements":{"forename":"Phillip","middle_name":"Michael","surname":"Afford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"12550040","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"ceased_on":"2023-02-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"a1e2773795b08e54bf3599596cbca0570b19fffe","kind":"individual-person-with-significant-control","links":{"self":"/company/12550040/persons-with-significant-control/individual/H7PYuppTG-dYst61gdHzCsYkl0c"},"name":"Mr Peter John Wilson","name_elements":{"forename":"Peter","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"Irish,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"NI625443","data":{"address":{"address_line_1":"Derrycourtney Road","locality":"Caledon","postal_code":"BT68 4UF","premises":"15a","region":"County Tyrone"},"ceased_on":"2018-09-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1984},"etag":"4d4a7e05fb927e870d4c479a8f4e0a9a5e0ff2f2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI625443/persons-with-significant-control/individual/3eCPc7aGxq4AaEMLItY30LR730A"},"name":"Mr Ronan Barry Corvan","name_elements":{"forename":"Ronan","middle_name":"Barry","surname":"Corvan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14973925","data":{"address":{"address_line_1":"Penlee Park","country":"England","locality":"Torpoint","postal_code":"PL11 2PZ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c24ba1c7448fe4f975da592b2cc5b217562c2d64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973925/persons-with-significant-control/individual/_EZwL2Wx6XxGTo2MAQDnOIi03dk"},"name":"Mr Benjamin John Michael Waterfield","name_elements":{"forename":"Benjamin","middle_name":"John Michael","surname":"Waterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"13201201","data":{"address":{"address_line_1":"Waltham Avenue","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 5AE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"fb9cf40862e19aaf6422a3785db2aea8a89f58bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13201201/persons-with-significant-control/individual/xDrmMOv3O7N43LPjpxdqfjgB84k"},"name":"Mr Simon Popple","name_elements":{"forename":"Simon","surname":"Popple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"NI614002","data":{"address":{"address_line_1":"Hillsborough Road","address_line_2":"Carryduff","locality":"Belfast","postal_code":"BT8 8HT","premises":"89"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1957},"etag":"fc5cfe19c11f70684880668d93460e9fc9911ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI614002/persons-with-significant-control/individual/vAVN8LuX5pHUx8zI9lVEV_xyk9I"},"name":"Mrs Diana Lorraine Elliott","name_elements":{"forename":"Diana","middle_name":"Lorraine","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08613102","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Bidford-On-Avon","country":"United Kingdom","locality":"Alcester","postal_code":"B50 4LU","premises":"Avonview","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"ed4052e59cbf9a8ebf8737caed628448a39afae0","kind":"individual-person-with-significant-control","links":{"self":"/company/08613102/persons-with-significant-control/individual/DJncj5BeHTrOG8UxAsuJE2G9Jws"},"name":"Miss Kelsey Wells","name_elements":{"forename":"Kelsey","surname":"Wells","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14973155","data":{"address":{"address_line_1":"Gali No 26","country":"India","locality":"New Delhi","postal_code":"110059","premises":"Sunrise Apartment,G-122a,"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1986},"etag":"66b283a36883aa2992b1a9ae48f9952c49b4a312","kind":"individual-person-with-significant-control","links":{"self":"/company/14973155/persons-with-significant-control/individual/49ipFtSIPKGL3-kS-5K_zRlE5Fo"},"name":"Sandeep Kumar","name_elements":{"forename":"Sandeep","surname":"Kumar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973284","data":{"address":{"address_line_1":"Rugby Road","address_line_2":"Binley Woods","country":"England","locality":"Coventry","postal_code":"CV3 2AX","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"5d636abfa89234f893b984f3346f66ef64d3efb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973284/persons-with-significant-control/individual/VYj2nB-L6ycvdZsGxqhPBFq0MOE"},"name":"Mr Harnek Singh Bhangu","name_elements":{"forename":"Harnek","middle_name":"Singh","surname":"Bhangu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"14973294","data":{"address":{"address_line_1":"West Street","country":"Wales","locality":"Bargoed","postal_code":"CF81 8RZ","premises":"30,"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"4643e01a36ee1821ff32d006a682dd264d09dfa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973294/persons-with-significant-control/individual/d4bZ9_8XyfnwVqDVFWrKH4aFxkA"},"name":"Mrs Thushjanthy Sathiyan","name_elements":{"forename":"Thushjanthy","surname":"Sathiyan","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"13194820","data":{"address":{"address_line_1":"Nunsfield Road","country":"England","locality":"Buxton","postal_code":"SK17 7BN","premises":"38","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"6f5f06122524fea093c3f38f63ea221e5057779e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194820/persons-with-significant-control/individual/w75Pbl6RTRs2dmGh_QnMZe6FcaI"},"name":"Mr Joseph Conner Breden","name_elements":{"forename":"Joseph","middle_name":"Conner","surname":"Breden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"14973385","data":{"address":{"address_line_1":"Whalley Avenue","country":"England","locality":"St. Helens","postal_code":"WA10 6PS","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"badf2497856a079366e9198eeb11bf43846b5cd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973385/persons-with-significant-control/individual/X860WgJ2JNob4Alfj83rSTJki4o"},"name":"Mr Neil John Barton","name_elements":{"forename":"Neil","middle_name":"John","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"SC774385","data":{"address":{"address_line_1":"Whitemyres Avenue","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 6HQ","premises":"Unit 4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"c54c288d8d372aad0256b3417ed2baa288c03151","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774385/persons-with-significant-control/individual/j5WwxLbHTI2PwUMMYsF_KBO1IOE"},"name":"Mrs Denise Sanderson Perry","name_elements":{"forename":"Denise","middle_name":"Sanderson","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"13196660","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"0cb94b589bc0829c06a2f05c26a7e97edfe57854","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196660/persons-with-significant-control/individual/hhejv8g9KASyBkVdQUwJhrHodlM"},"name":"Mr Micah George Romano - Hamilton","name_elements":{"forename":"Micah","middle_name":"George","surname":"Romano - Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"10955335","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 1QS","premises":"18","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"2eec39153d9d66f41141060ecdd77d3928aa59ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10955335/persons-with-significant-control/individual/ke8SVn0lu-k8MWq08Wm9NWhGfBM"},"name":"Mr Neil Jonathan Arch","name_elements":{"forename":"Neil","middle_name":"Jonathan","surname":"Arch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-20"}}
{"company_number":"08627963","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1S 4AW","premises":"5th Floor"},"ceased_on":"2016-04-06","etag":"aac440b60cb512970766593dfcfac913cade60ee","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"5146620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08627963/persons-with-significant-control/corporate-entity/qLugxeivdN5heZl1v5mfZmc_5K0"},"name":"Rcapital Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13201001","data":{"address":{"address_line_1":"Friarswood","address_line_2":"Chipperfield Road","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 9JB","premises":"Sas House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"22f8e23a9eecf30d1b822ae1ce10004d8fb3af53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201001/persons-with-significant-control/individual/fXx9ZVGv2uTcIiRPgZAhi1P9gr8"},"name":"Mrs Lindsey Clarke","name_elements":{"forename":"Lindsey","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"10888656","data":{"address":{"address_line_1":"Stonecroft Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3DG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"c580e0dee1e3f4ff54b511f420450c04f127cfe3","kind":"individual-person-with-significant-control","links":{"self":"/company/10888656/persons-with-significant-control/individual/J5AQ6rsa9v-hioijzv7fm2S6smk"},"name":"Mrs Sarah Akoto","name_elements":{"forename":"Sarah","surname":"Akoto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-07-28"}}
{"company_number":"14974055","data":{"address":{"address_line_1":"Woodchester","country":"England","locality":"Bristol","postal_code":"BS15 4XB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ddf3e7dcfaf8677f019f3271b05b3b64a6ff8aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/14974055/persons-with-significant-control/individual/6iL6156OHRtNWAuALmsyrCzbZUc"},"name":"Mr Christopher David Nock","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Nock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"13201391","data":{"address":{"address_line_1":"Choumert Road","country":"England","locality":"London","postal_code":"SE15 4AA","premises":"134"},"ceased_on":"2026-03-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c639b5e45bc3af2523d55484d123a17eafac0b2e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201391/persons-with-significant-control/individual/5FJw6K6mmfKLtpJNmRgCY8AzBi8"},"name":"Mr Dior Anderson","name_elements":{"forename":"Dior","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"14974174","data":{"address":{"address_line_1":"86 The Highway","address_line_2":"Hawarden","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3DJ","premises":"Adlink House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"edc378871e68951cdd29095ced30beb87bdd0c93","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"A M WYATT \u0026 CO LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Marcus Ting"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974174/persons-with-significant-control/individual/mAiqIVv5kTRl2azUPfy-iKrwmi4"},"name":"Mr Marcus Chee Ting","name_elements":{"forename":"Marcus","middle_name":"Chee","surname":"Ting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"06665403","data":{"address":{"address_line_1":"Barnstaple Road","address_line_2":"Knowle","country":"England","locality":"Bristol","postal_code":"BS4 1JG","premises":"1","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"b75b11364b07777fd4400fc197b83323b94d1fc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06665403/persons-with-significant-control/individual/4UKluP325uU5vTzSk-x8LH1DL-M"},"name":"Mr Mark Andrew Harrison","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-06"}}
{"company_number":"13194540","data":{"address":{"address_line_1":"Mid Water Crescent","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8JT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"24811a7a7941a13124cc3d8f40842007a3156e6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194540/persons-with-significant-control/individual/d7kqQq32djje0I3jwGbF1mzkGDI"},"name":"Mr Konrad Stanislaw Kaszewski","name_elements":{"forename":"Konrad","middle_name":"Stanislaw","surname":"Kaszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"12309401","data":{"address":{"address_line_1":"Allison Road","address_line_2":"Acton","country":"England","locality":"London","postal_code":"W3 6JE","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"2b4ffb8074891320bb957f7caf869c0bf961bcb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12309401/persons-with-significant-control/individual/7Ogw_f31hYR1FYgovm9dxA1Xn4Q"},"name":"Mr Muhammad Sohail","name_elements":{"forename":"Muhammad","surname":"Sohail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"03804862","data":{"address":{"address_line_1":"Seafield Road","country":"United Kingdom","locality":"Seahouses","postal_code":"NE68 7SP","premises":"Seafield House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"60a9c2c3730709ac83c40524eeda4fad4ad78e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/03804862/persons-with-significant-control/individual/2AryeujiNtVM245Ex6KkN-zNyPI"},"name":"Ian Christopher Manners","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Manners"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03084243","data":{"address":{"address_line_1":"Stone Cross","country":"United Kingdom","locality":"Pevensey","postal_code":"BN24 5PS","premises":"2 Tillingham Way","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"3fb6bb206779a2d4ec530daea483cfc416dec693","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03084243/persons-with-significant-control/individual/jqT9s6cW-tun7pwlPvGE_s-S8nU"},"name":"Alison Miskin","name_elements":{"forename":"Alison","surname":"Miskin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13195660","data":{"address":{"address_line_1":"Ouled Oujih","country":"Morocco","locality":"Kenitra","postal_code":"14080","premises":"Block M / Nr 62"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1992},"etag":"d1528ce1a9be5e63e903fc32403e1ea84d105766","kind":"individual-person-with-significant-control","links":{"self":"/company/13195660/persons-with-significant-control/individual/Az-WO9QMe7GqU4Cy3AA5asQEelQ"},"name":"Mr Badr Taghzouti","name_elements":{"forename":"Badr","surname":"Taghzouti","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"14973634","data":{"address":{"address_line_1":"Greenland Crescent","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5ES","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"d4bb371d391f56dae2d9c2dab6b9c2b0eafc538d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973634/persons-with-significant-control/individual/xLrq8W9WbMwry23KRJDXGdtozpc"},"name":"Ajit Singh Bajral","name_elements":{"forename":"Ajit","middle_name":"Singh","surname":"Bajral"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"09709183","data":{"address":{"address_line_1":"Totley Brook Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S17 3QS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"e5395625588b82fabedef60c491e498e22aea6b4","kind":"individual-person-with-significant-control","links":{"self":"/company/09709183/persons-with-significant-control/individual/lGvcWok2RmG3V-4bXVvT6QChRzk"},"name":"Dr Jaswinder Singh Sandhu","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Sandhu","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14704485","data":{"address":{"address_line_1":"Woodhead Road","country":"England","locality":"Holmfirth","postal_code":"HD9 2PR","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"065c07ce2ba56b86221973e50c5c493ae9b3ca5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14704485/persons-with-significant-control/individual/PtN3QNbDsFUDG2bhBlmOyIksgHg"},"name":"Mr James Patrick Allen","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-20"}}
{"company_number":"14973924","data":{"address":{"address_line_1":"Owston Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DS","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"a578391f2e39396f006b1303d075343f97afdb86","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973924/persons-with-significant-control/individual/zT79Ej9HCaQwN5zSMQ9uyjqnscU"},"name":"Mr Kieran Woolley","name_elements":{"forename":"Kieran","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-02"}}
{"company_number":"13201011","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House 981"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1964},"etag":"e8224657118e51d306693acb0c7f73da6bdff6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13201011/persons-with-significant-control/individual/RKtwhxlBVkdZTOjQHvm6z3j9Srk"},"name":"Mr. Monica Giuliani","name_elements":{"forename":"Monica","surname":"Giuliani","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"07339682","data":{"address":{"address_line_1":"Kilbrien","country":"Ireland","locality":"Ballinamult","premises":"Kilbrien Cross","region":"Co. Waterford"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1970},"etag":"849f9660cc8b5d8b2b6ea28d309d866aa2b53beb","kind":"individual-person-with-significant-control","links":{"self":"/company/07339682/persons-with-significant-control/individual/ysTFBCF7BmrCNJiosHPUcrAQgJ8"},"name":"Ms Victoria Michaela Stone","name_elements":{"forename":"Victoria","middle_name":"Michaela","surname":"Stone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"14974164","data":{"address":{"address_line_1":"Bounces Road","country":"United Kingdom","locality":"London","postal_code":"N9 8JD","premises":"49a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"ead7582c32719df53f97084d525f789228e26d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14974164/persons-with-significant-control/individual/CSkbj8HGzm7tAuR_hxRlgMvihlU"},"name":"Farok Benabdejlil","name_elements":{"forename":"Farok","surname":"Benabdejlil"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"13201570","data":{"address":{"address_line_1":"Foreshore Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4SP","premises":"Unit E1, South Point,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"4ea7863e6e105a55b131e375023fc3dd9276d45d","kind":"individual-person-with-significant-control","links":{"self":"/company/13201570/persons-with-significant-control/individual/9ghULWrbac2U12TxOBZXzH70pfc"},"name":"Kraig Noble","name_elements":{"forename":"Kraig","surname":"Noble"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"13194190","data":{"address":{"address_line_1":"Pegs Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 8EQ","premises":"10-14 Old Wallfields","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"81bcff828147c960d06fd330709eadb09b3bd996","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194190/persons-with-significant-control/individual/eNTZOq1rRtpEvW5WKKvKN0SmpQo"},"name":"Mr Matthew Peter Green","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"02231072","data":{"address":{"address_line_1":"Throgmorton Avenue","country":"England","locality":"London","postal_code":"EC2N 2DL","premises":"12"},"ceased_on":"2018-08-17","etag":"93b123169bda6e17f4179e165e7c3ea40dcc5e0c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"United Kingdom Companies House","registration_number":"00951043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02231072/persons-with-significant-control/corporate-entity/Z5sYKf31Q5MCcUl_PCFPTimak0A"},"name":"Blackrock Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC774375","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"d9982e835d8efc422f93604707895f89bb2ee26d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774375/persons-with-significant-control/individual/62wFlr4HkLxVyqgInvZLlsnocn8"},"name":"Mr Dean Bowman","name_elements":{"forename":"Dean","surname":"Bowman","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"13194820","data":{"address":{"address_line_1":"Raleigh Avenue","country":"England","locality":"Hayes","postal_code":"UB4 0EE","premises":"55"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"664b0d660c2ea2903fabacca538b1b3c303f3451","kind":"individual-person-with-significant-control","links":{"self":"/company/13194820/persons-with-significant-control/individual/pXMdTHmLEzobbP5EAflWx2H3HDc"},"name":"Miss Harsimran Kaur Nothey","name_elements":{"forename":"Harsimran","middle_name":"Kaur","surname":"Nothey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"14973384","data":{"address":{"address_line_1":"Greenfield Avenue","country":"England","locality":"Northampton","postal_code":"NN3 2AA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"9ce71d114e918256ff2af80bbd478f5d04544649","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973384/persons-with-significant-control/individual/V5J13ubLDglz9WiRL5NICPVvdxk"},"name":"Mr Jonathan James Byrne","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"13195651","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Algeria","date_of_birth":{"month":2,"year":1987},"etag":"6af2f68a354832ccdf80b1b3da1e57d77fd3a4a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13195651/persons-with-significant-control/individual/VWVjH7wZNVxP5GsupN8O0_qPBiU"},"name":"Miss Amel Souici","name_elements":{"forename":"Amel","surname":"Souici","title":"Miss"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13195980","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8BT","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"59698f2023975c9a64d5dc26e2023c94d5e6c7a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13195980/persons-with-significant-control/individual/L6PyVibPYlFJMZ0s_GshHZP-9iA"},"name":"Mr Dean Hambleton","name_elements":{"forename":"Dean","surname":"Hambleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"08627963","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Thames Ditton","postal_code":"KT7 0SR","premises":"2 A C Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"77561d5f1203eb8ed8ebd7a0926018038ae894ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08627963/persons-with-significant-control/individual/C9MnG1yXq9lt3i9b2-jLFyMeVsM"},"name":"Mr Peter Martin Ward","name_elements":{"forename":"Peter","middle_name":"Martin","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13201001","data":{"address":{"address_line_1":"Friarswood","address_line_2":"Chipperfield Road","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 9JB","premises":"Sas House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"f4aff42ddd6d7b15d64208d23f96239bcfdec2ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201001/persons-with-significant-control/individual/fUojVkyxRwp0hbsfD_iYuzD6TCY"},"name":"Mr Matthew Clarke","name_elements":{"forename":"Matthew","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"05177553","data":{"address":{"address_line_1":"Padcroft Road","country":"England","locality":"West Drayton","postal_code":"UB7 7RB","premises":"16","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"f5a9712527811d4bcfa71b13f58d316c07e16d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/05177553/persons-with-significant-control/individual/Ggc-INK-AE_OvGnxJKVyyRhMEy0"},"name":"Mrs Sharon Chapman","name_elements":{"forename":"Sharon","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14974055","data":{"address":{"address_line_1":"Woodchester","locality":"Kingswood","postal_code":"BS15 4XB","premises":"7","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"983f982472bc35f1e68b9b633be959fe28110872","kind":"individual-person-with-significant-control","links":{"self":"/company/14974055/persons-with-significant-control/individual/YIbHvnN5hMpiB2Bw596JAZw3PDo"},"name":"Mr Adam Thorne","name_elements":{"forename":"Adam","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"14974065","data":{"address":{"address_line_1":"St. Helier Avenue","country":"England","locality":"Morden","postal_code":"SM4 6LF","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"685135b01681a2ff7e2fd879920109d12c680804","kind":"individual-person-with-significant-control","links":{"self":"/company/14974065/persons-with-significant-control/individual/YbY-sVFNLu3bDPKoP9PGC-CinK4"},"name":"Mr Abdullah Sulaiman Ahmad","name_elements":{"forename":"Abdullah","middle_name":"Sulaiman","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"04119491","data":{"address":{"address_line_1":"Colleton Crescent","country":"England","locality":"Exeter","postal_code":"EX2 4DG","premises":"1"},"etag":"97649cbc8e791733bc3c3d398277e72bd8e84df9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"13088509"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04119491/persons-with-significant-control/corporate-entity/PnYzndhm2Fy9eiQuW4x53zXO-9Q"},"name":"Exeter Estates Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"14973154","data":{"address":{"address_line_1":"Knightsbridge Green","country":"England","locality":"London","postal_code":"SW1X 7QA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"a6cf22273f7310cee2be86d4ebb807effbd2638c","kind":"individual-person-with-significant-control","links":{"self":"/company/14973154/persons-with-significant-control/individual/Lh65tgYVHkZJLdnjaf7bvgQ1gKc"},"name":"Mr Lukas Murati","name_elements":{"forename":"Lukas","surname":"Murati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973284","data":{"address":{"address_line_1":"Rugby Road","address_line_2":"Binley Woods","country":"England","locality":"Coventry","postal_code":"CV3 2AX","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"927fb83390905f74e7c99b95f057d5bfdbf6c74f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973284/persons-with-significant-control/individual/MtgXNrGMXIcreXmhgTVzpk3K8V0"},"name":"Ms Jasmin Dhaliwal Bhangu","name_elements":{"forename":"Jasmin","middle_name":"Dhaliwal","surname":"Bhangu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"07724103","data":{"address":{"address_line_1":"Hove Business Centre","address_line_2":"Fonthill Road","locality":"Hove","postal_code":"BN3 6HA","premises":"Unit 11","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c933b999778884ae98a12b62c0b2acf3d9ff026d","kind":"individual-person-with-significant-control","links":{"self":"/company/07724103/persons-with-significant-control/individual/vffXGMs8l-Kk6gycIe29qjzqJF4"},"name":"Mr Venkat Krishnam","name_elements":{"forename":"Venkat","surname":"Krishnam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14973295","data":{"address":{"address_line_1":"Hagley Road West","country":"England","locality":"Birmingham","postal_code":"B32 2AL","premises":"369","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"e3c3b025fb93ffa40b39ffbf19eec5bf522b8233","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973295/persons-with-significant-control/individual/vnkpEVQTXfEzmQW0yYAPDifjk_k"},"name":"Mr Brandon Reiss Johnson","name_elements":{"forename":"Brandon","middle_name":"Reiss","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"13194830","data":{"address":{"address_line_1":"Royds Hall Road","country":"England","locality":"Leeds","postal_code":"LS12 6AJ","premises":"Unit 1 Pavilion Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"45ab3d2f51bf286f0317c15c6b31858a6439b8b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13194830/persons-with-significant-control/individual/HlrvJWquXS9EG7ttafPqvgdExG8"},"name":"Mr Marc Thomas Rayner","name_elements":{"forename":"Marc","middle_name":"Thomas","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"14835985","data":{"address":{"address_line_1":"Smallbrook Queensway","country":"England","locality":"Birmingham","postal_code":"B5 4HQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"538ea437af12ff69574c0378b6645540a4e024de","kind":"individual-person-with-significant-control","links":{"self":"/company/14835985/persons-with-significant-control/individual/fJ3Uctowi420o0oJbdPA4dJ_f18"},"name":"Ms Nefize Nur","name_elements":{"forename":"Nefize","surname":"Nur","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"14973624","data":{"address":{"address_line_1":"Hurstwood Grange","address_line_2":"Hurstwood Lane","country":"England","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ca720ffb2a89e75a4f74f1cb04bb547f39d689ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973624/persons-with-significant-control/individual/l-_wqXtDHmg72hh2r_73JAG21nI"},"name":"Anna Helen Ford","name_elements":{"forename":"Anna","middle_name":"Helen","surname":"Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"13200530","data":{"address":{"address_line_1":"Friar Street","country":"England","locality":"Reading","postal_code":"RG1 1EP","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"a1f171143acd5464eb32f5a8ff13426f59fb9488","kind":"individual-person-with-significant-control","links":{"self":"/company/13200530/persons-with-significant-control/individual/C2NI5YCrPEfY3kgkmzu1_BPMtTc"},"name":"Mrs Janis Ann Monty","name_elements":{"forename":"Janis","middle_name":"Ann","surname":"Monty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13200781","data":{"address":{"address_line_1":"Hollins Walk","country":"England","locality":"Reading","postal_code":"RG30 2BU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4b30b75c3799511b8e2e4852371b58baae901a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13200781/persons-with-significant-control/individual/U1QVJdFqML035fyuoC7U2pBIWuU"},"name":"Mr Duncan John Mccurdy","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Mccurdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"09137787","data":{"address":{"address_line_1":"Underwood Road","address_line_2":"Handsworth","locality":"Birmingham","postal_code":"B20 1JS","premises":"40","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"ef91e9e80528d721b80cd5c417de5518a95e3a93","kind":"individual-person-with-significant-control","links":{"self":"/company/09137787/persons-with-significant-control/individual/tovKK17QFDa9E8YnasmJQpxIXaA"},"name":"Ms Hardeep Kaur Tank","name_elements":{"forename":"Hardeep","middle_name":"Kaur","surname":"Tank","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-07-17"}}
{"company_number":"SC389696","data":{"address":{"address_line_1":"Alva Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4PS","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"9a44d678ecba24ff229af6dab3ead050b3cd1c4c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC389696/persons-with-significant-control/individual/Pl-wcoE5M_iTHKgd-1FTvDu0wmE"},"name":"Mr Alexander Hamilton","name_elements":{"forename":"Alexander","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-17"}}
{"company_number":"13201200","data":{"address":{"address_line_1":"7 Broadgreen Road","country":"England","locality":"Liverpool","postal_code":"L13 5SD","premises":"Jtmedical Paramedic Aesthetics","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"2aba61d831f099e4e1829641bc25a9874ff0a75f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"CRAIG CALLUM ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"John Mullen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201200/persons-with-significant-control/individual/Zz_xGMqi0FBuuB-owHwez1HNvY0"},"name":"Mr John Mullen","name_elements":{"forename":"John","surname":"Mullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"13201390","data":{"address":{"address_line_1":"Lynmouth Avenue","country":"England","locality":"Morden","postal_code":"SM4 4RT","premises":"392"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"dab61150df2b1575453e8f05205d68b82949640e","kind":"individual-person-with-significant-control","links":{"self":"/company/13201390/persons-with-significant-control/individual/6OK9uFVQ343tcZHhz-V4xM_Dw3A"},"name":"William Stephens","name_elements":{"forename":"William","surname":"Stephens"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"NI614002","data":{"address":{"address_line_1":"Hillsborough Road","address_line_2":"Carryduff","locality":"Belfast","postal_code":"BT8 8HT","premises":"89"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1960},"etag":"6da84f34f0e54bf344aa0cdd73df911d629ad5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI614002/persons-with-significant-control/individual/tBTq7B35KjZfoxy8ATvqfSC_Os4"},"name":"Mrs Belinda Jane Perry","name_elements":{"forename":"Belinda","middle_name":"Jane","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13194191","data":{"address":{"address_line_1":"Jury Farm, Ripley Lane","country":"England","locality":"West Horsley","postal_code":"KT24 6JT","premises":"C/O Centora Ltd"},"ceased_on":"2021-08-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"8ac857a47cbd20c4c0bbd8ca59493f0326d1719b","kind":"individual-person-with-significant-control","links":{"self":"/company/13194191/persons-with-significant-control/individual/M16VKCfyFzqfsVddXvTfi-EXOaM"},"name":"Ms Emmy Pascall Dayal","name_elements":{"forename":"Emmy","middle_name":"Pascall","surname":"Dayal","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-10"}}
{"company_number":"10323173","data":{"address":{"address_line_1":"60 Charles Street","locality":"Manchester","postal_code":"M1 7DF","premises":"Suite 1a Manchester Business Centre Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"19e7f7c5ee362cafd32df98cd3df500ba6a6f236","kind":"individual-person-with-significant-control","links":{"self":"/company/10323173/persons-with-significant-control/individual/oz8KwpO4DwPZTXW28wYEu6vtTCM"},"name":"Mr Andrew Gilligan","name_elements":{"forename":"Andrew","surname":"Gilligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"01234363","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"Shillingford","country":"England","locality":"Wallingford","postal_code":"OX10 7HQ","premises":"21","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"fab55ac36535afee114be25b2982512142f2f927","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01234363/persons-with-significant-control/individual/i4wVM9aES4yA18DP4zltXDS2GRU"},"name":"Mr Andrew Sheridan Corless","name_elements":{"forename":"Andrew","middle_name":"Sheridan","surname":"Corless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14973374","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"3304d77797e39d84a934e5cf60c318fa979b2dea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973374/persons-with-significant-control/individual/8XpS-siRJ0UPdmDDQu4J7lw8JRg"},"name":"Mr Jack Andrew Hannam","name_elements":{"forename":"Jack","middle_name":"Andrew","surname":"Hannam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"13195610","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E2 0QN","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"65cf0a0babf42e69d9d71e9540b64e96ff036768","kind":"individual-person-with-significant-control","links":{"self":"/company/13195610/persons-with-significant-control/individual/fnDnfaa9f0K0RWz-2uek6BRPyL4"},"name":"Mr Yusuf Narci","name_elements":{"forename":"Yusuf","surname":"Narci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"10323363","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M14 7DW","premises":"28-30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"4e40eb3098c5f8e8009d39cde1df9455c5f3bb5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10323363/persons-with-significant-control/individual/kJk8oB8nBfNj2KM6MtaHTIYChCI"},"name":"Mr John Finbarr Patrick Flynn","name_elements":{"forename":"John","middle_name":"Finbarr Patrick","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"10323463","data":{"address":{"address_line_1":"Farmilo Road","country":"England","locality":"London","postal_code":"E17 8JP","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"fd00984a69c73c94d22b897725abd8a7fb93ab78","kind":"individual-person-with-significant-control","links":{"self":"/company/10323463/persons-with-significant-control/individual/c2z3OYJ1lPChXxWanuWGpOSLkk8"},"name":"Mr Toma Kartalov","name_elements":{"forename":"Toma","surname":"Kartalov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"14973834","data":{"address":{"address_line_1":"Balcombe Avenue","country":"England","locality":"Leicester","postal_code":"LE3 6HA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"9c0c815a40ce5dd3db382b9d95bbd2491daa01bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973834/persons-with-significant-control/individual/U5k1Xs9OXOxBE7e5CXxfadyqwjA"},"name":"Miss Oliwia Katarzyna Bochenek","name_elements":{"forename":"Oliwia","middle_name":"Katarzyna","surname":"Bochenek","title":"Miss"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"13201000","data":{"address":{"address_line_1":"Meadow Court","address_line_2":"Ponteland","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 9RB","premises":"19"},"ceased_on":"2023-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"ac3f52f51b53212cb9afd20ec8d3bf3c10370df9","kind":"individual-person-with-significant-control","links":{"self":"/company/13201000/persons-with-significant-control/individual/TWGu9o3cOBEwRCmnQIgzGmzFc_Y"},"name":"Mr Nigel John Preece","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Preece","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"10726767","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"ceased_on":"2022-11-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"b9fbd7550f0c025fc4636853431fb4f2092b53a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10726767/persons-with-significant-control/individual/Gtr_B0d1ieUIcpESFbgfFQeeSwo"},"name":"Mr Glen Thomas","name_elements":{"forename":"Glen","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-10"}}
{"company_number":"05177553","data":{"address":{"address_line_1":"Frays Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 7AG","premises":"30","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1938},"etag":"b34ef873cefeb7e21aea8b77a2935dfa86c69bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/05177553/persons-with-significant-control/individual/nJ9aO75WuyiT9FwOjTVEnyMY5lg"},"name":"Mr Ivor John Brimble","name_elements":{"forename":"Ivor","middle_name":"John","surname":"Brimble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13201201","data":{"address":{"address_line_1":"Bluebell Way","country":"England","locality":"Hartlepool","postal_code":"TS26 0WF","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"74e663440a04bd973feb63998b74a4751b01cf7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13201201/persons-with-significant-control/individual/caaGssqU-DPMWxjmricjbt3Bv1g"},"name":"Mr Alan Carter","name_elements":{"forename":"Alan","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"10270056","data":{"address":{"address_line_1":"Frinstead Grove","country":"England","locality":"Orpington","postal_code":"BR5 3SF","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"32187337a3864e6b1aeab50ff7d5661c841eef8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10270056/persons-with-significant-control/individual/IcCKidxSh8b1WI1bswbd463Nhd4"},"name":"Miss Victoria Ihechukwu Nwabiakam","name_elements":{"forename":"Victoria","middle_name":"Ihechukwu","surname":"Nwabiakam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"SC429973","data":{"address":{"address_line_1":"Baldernock","address_line_2":"Milngavie","locality":"Glasgow","postal_code":"G62 6HA","premises":"Manse Brae"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1959},"etag":"a1e7ad8b229dce3ff02a40be8bec549b415ab5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC429973/persons-with-significant-control/individual/bf637SX2NEhsz6YYnTG5xarxCS4"},"name":"Mr Howard Andrew Nutton","name_elements":{"forename":"Howard","middle_name":"Andrew","surname":"Nutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14973065","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"d771539304ec062fab0ca573ffde70116fc518ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14973065/persons-with-significant-control/individual/nhxuojPLQNZqOc806tJxBpook-g"},"name":"Ms Kavia Baby","name_elements":{"forename":"Kavia","surname":"Baby","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-30"}}
{"company_number":"10245934","data":{"address":{"address_line_1":"Great George Street","country":"England","locality":"Leeds","postal_code":"LS1 3BB","premises":"41 Great George Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"eb17a868a6ca064abef1ebee18af172aca177a58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10245934/persons-with-significant-control/individual/IxKys_2KLNIXMX-eJELXwwE0IEg"},"name":"Mr Robin James Whitfield","name_elements":{"forename":"Robin","middle_name":"James","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973285","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Chesterfield","postal_code":"S41 0HB","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f2b8ee7c150bc0dca6ab447f46fb4ad87c43d0c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973285/persons-with-significant-control/individual/iEjFK95pn_a-JDNA0mSzmBIBLTQ"},"name":"Mr Kevin Karaca","name_elements":{"forename":"Kevin","surname":"Karaca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14973295","data":{"address":{"address_line_1":"Rushy Piece","country":"England","locality":"Birmingham","postal_code":"B32 3SL","premises":"8"},"ceased_on":"2023-12-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"b3f8eb8daf7658b9ddc3b75360deb7dc38d93cad","kind":"individual-person-with-significant-control","links":{"self":"/company/14973295/persons-with-significant-control/individual/9-6DIMoznFqEzOqcIiqCS_8Kfc8"},"name":"Miss Wiktoria Zaucha","name_elements":{"forename":"Wiktoria","surname":"Zaucha","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"13194821","data":{"address":{"address_line_1":"Gurney Road, Fulham","country":"England","locality":"London","postal_code":"SW6 2UR","premises":"Flat No. (4), Shell House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"773add881ec8b3d6325beb6b4906dd35c7487ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194821/persons-with-significant-control/individual/GIgrZ_LpgX-3ex88tdPdZGZs-mg"},"name":"Mr Hesham Ahmed Abdelwahab Aboutaleb","name_elements":{"forename":"Hesham","middle_name":"Ahmed Abdelwahab","surname":"Aboutaleb","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13994614","data":{"address":{"address_line_1":"Eva Road","country":"England","locality":"Birmingham","postal_code":"B18 4NH","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2023},"etag":"0821c302891bfaa7e80435f8319a70fa520be824","kind":"individual-person-with-significant-control","links":{"self":"/company/13994614/persons-with-significant-control/individual/jKnZuVMYW24tminRQigZW-uy4wI"},"name":"Mrs Adriana Iosipescu","name_elements":{"forename":"Adriana","surname":"Iosipescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"14973535","data":{"address":{"address_line_1":"Ford Hill","country":"England","locality":"Plymouth","postal_code":"PL2 1HN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"64459cdabd5ce880d9554a84407a1788924d1166","kind":"individual-person-with-significant-control","links":{"self":"/company/14973535/persons-with-significant-control/individual/58DGIYVUzye5b3cmejbAhLrxyac"},"name":"Mr Joseph Edmunds","name_elements":{"forename":"Joseph","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"14973635","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"9792afaf7049117d28d37c495d8fd7bd03448d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14973635/persons-with-significant-control/individual/LFmYPcZs2hKSRbvXzA67g6Bz2RA"},"name":"Lewis Anthony Bishop","name_elements":{"forename":"Lewis","middle_name":"Anthony","surname":"Bishop"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"13200780","data":{"address":{"address_line_1":"101 Clerkenwell Road","country":"United Kingdom","locality":"London","postal_code":"EC1R 5BX","premises":"Unit 24,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"2d50e0ddb8914f72f6707194704265f1554068c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13200780/persons-with-significant-control/individual/cXFMb1CN6SzgywuUuAHl-x_1tkM"},"name":"Ms Youfang Li","name_elements":{"forename":"Youfang","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"10175477","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Flookburgh","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 7LS","premises":"Cumbria World, Old Duckys Park Farm"},"etag":"1fbf4acaee0ccd39c5f64cffd581822e341a8792","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10171814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10175477/persons-with-significant-control/corporate-entity/h2pjQ4VoVUDPUrVhOKS5zPPoATE"},"name":"Cumbria World Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-15"}}
{"company_number":"05177553","data":{"address":{"address_line_1":"Frays Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 7AG","premises":"30","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"8119ef2f971a09a068b1e6df1bded80954221a14","kind":"individual-person-with-significant-control","links":{"self":"/company/05177553/persons-with-significant-control/individual/Kt29Eh9J32jlc7uLOwO8RyHEC4M"},"name":"Mr David Brimble","name_elements":{"forename":"David","surname":"Brimble","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC453445","data":{"address":{"address_line_1":"French Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 4EH","premises":"105-109"},"ceased_on":"2024-11-07","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"d6c0c3834bdf74aaad1c87165c60d04f9b747068","kind":"individual-person-with-significant-control","links":{"self":"/company/SC453445/persons-with-significant-control/individual/SC0PR_mn_esPat4sGaPef4H2iHk"},"name":"Ms Jenny Tipton","name_elements":{"forename":"Jenny","surname":"Tipton","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-23"}}
{"company_number":"SC572337","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 5JA","premises":"66 Montgomery Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"40334ef637bb20fe77df5da731a7ad4280f366e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC572337/persons-with-significant-control/individual/AlA7gtwtwNzpTCbbODZ8u3cy4i0"},"name":"Mr Roland Douglas James Simpson","name_elements":{"forename":"Roland","middle_name":"Douglas James","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-28"}}
{"company_number":"NI614002","data":{"address":{"address_line_1":"Hillsborough Road","address_line_2":"Carryduff","locality":"Belfast","postal_code":"BT8 8HT","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"92bbd22870b3d6b92e8752df38e4ddc4fa0a7dca","kind":"individual-person-with-significant-control","links":{"self":"/company/NI614002/persons-with-significant-control/individual/Yc-tRNUtR8OQJqScLDRspHMwmxU"},"name":"Professor Joanna Caroline Nuttall","name_elements":{"forename":"Joanna","middle_name":"Caroline","surname":"Nuttall","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10889377","data":{"address":{"address_line_1":"1 The Arcade","address_line_2":"Earls Court Road","country":"United Kingdom","locality":"Amesbury","postal_code":"SP4 7LY","premises":"Flat 2 Argyll House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"a0cb3e128f07bd32f13ae93599ea97fb8063c823","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10889377/persons-with-significant-control/individual/i3mKJkww6mPx7cz2smaVluld8r4"},"name":"Mr Hao Tao Liao","name_elements":{"forename":"Hao","middle_name":"Tao","surname":"Liao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-28"}}
{"company_number":"12752680","data":{"address":{"address_line_1":"Wote Street","country":"England","locality":"Basingstoke","postal_code":"RG21 7NE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"4d887a40b907eb57646d185dfb22da6ee1745bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12752680/persons-with-significant-control/individual/qk_3TgUsaQmTZ84uNEEFr_h5fPA"},"name":"Mr Syed Bilal Abbas","name_elements":{"forename":"Syed","middle_name":"Bilal","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-19"}}
{"company_number":"08171353","data":{"address":{"address_line_1":"78a Meadowcourt Road","country":"England","locality":"London","postal_code":"SE3 9DP","premises":"4 Shannon Mews"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d6946684abfc2cbaba598a5c9e052d19b9a43f94","kind":"individual-person-with-significant-control","links":{"self":"/company/08171353/persons-with-significant-control/individual/Xt2YtqlBJ_lANsVeUUokWUSnzEE"},"name":"Mrs. Clare Rose Whyte","name_elements":{"forename":"Clare","middle_name":"Rose","surname":"Whyte","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13194540","data":{"address":{"address_line_1":"Mid Water Crescent","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8JT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"db223d7821c27d4e9097ccf7a09626091954e6f9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194540/persons-with-significant-control/individual/9QHg1Rtp4UKybyo5XdK-yR71ves"},"name":"Mrs Dagmara Teresa Kaszewska","name_elements":{"forename":"Dagmara","middle_name":"Teresa","surname":"Kaszewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13194820","data":{"address":{"address_line_1":"Keveral Gardens","address_line_2":"Seaton","country":"England","locality":"Torpoint","postal_code":"PL11 3JH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"e238f3c1d1c62149f46c3297c44909815867b156","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13194820/persons-with-significant-control/individual/80JvCqeRqscgGKNO2cUp13-VmPA"},"name":"Miss Rebecca Rose Andrews-Jones","name_elements":{"forename":"Rebecca","middle_name":"Rose","surname":"Andrews-Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"10323273","data":{"address":{"address_line_1":"Cleggs Lane","address_line_2":"Little Hulton","country":"United Kingdom","locality":"Manchester","postal_code":"M38 9NJ","premises":"Cleggs Lane Service Station"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b4cae9ba1a01302fb211e4a0d161973a3815e8d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10323273/persons-with-significant-control/individual/QlmJNNycF86Q2ON6tOOctFJOF-k"},"name":"Mr Mohammed Shafi Firoz Saleh","name_elements":{"forename":"Mohammed","middle_name":"Shafi Firoz","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"03084243","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 1XL","premises":"18 Clifford Avenue","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"a975001c4e53cab5126acedbe251ea2cfa366094","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03084243/persons-with-significant-control/individual/3CZUtS1VzBKlWw18AKp4RsL29ks"},"name":"Mr Michael Geoffrey Miskin","name_elements":{"forename":"Michael","middle_name":"Geoffrey","surname":"Miskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13195971","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1958},"etag":"67548d0f13cb2342c2494ba2c898cb0083796ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/13195971/persons-with-significant-control/individual/EifKDAAe14SoBFDpJBvVh-UdD6g"},"name":"Mr Gerhard Lahm","name_elements":{"forename":"Gerhard","surname":"Lahm","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13196661","data":{"address":{"address_line_1":"Hayters Way","address_line_2":"Alderholt","country":"England","locality":"Fordingbridge","postal_code":"SP6 3AX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"2ec9099f3d2ea1e8bec72639436a5ac12cf4de14","kind":"individual-person-with-significant-control","links":{"self":"/company/13196661/persons-with-significant-control/individual/ESUGM_CSAwvgv1P1fQgoTFGAso0"},"name":"Miss Poppy Cleall","name_elements":{"forename":"Poppy","surname":"Cleall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"08627963","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Thames Ditton","postal_code":"KT7 0SR","premises":"2 A C Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"02f4f052ad540798557367a02afa92ec271674d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08627963/persons-with-significant-control/individual/ogSHROMFq4GMD48ucosyMmZRPmE"},"name":"Mr Jamie Christopher Constable","name_elements":{"forename":"Jamie","middle_name":"Christopher","surname":"Constable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14973914","data":{"address":{"address_line_1":"Dibble Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 7PU","premises":"30","region":"West Midlands"},"ceased_on":"2023-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"bed63a076ea92953eb448459b15bd6b9e8214fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/14973914/persons-with-significant-control/individual/l4oLdjqNIynnxF-4moVekP3Baio"},"name":"Satnam Singh","name_elements":{"forename":"Satnam","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"13201010","data":{"address":{"address_line_1":"West Burrowfield","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4TW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"e101b99caa1715cfd1bd6920ce71176fe6098197","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201010/persons-with-significant-control/individual/N422tWBIzfy1WuncH3d41ylsGSc"},"name":"Mr Culainn Patrick Boland Shanahan","name_elements":{"forename":"Culainn","middle_name":"Patrick","surname":"Boland Shanahan","title":"Mr"},"nationality":"Irish,English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"09067407","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"79c577d1d4c623e0d49e3d5a87d16d8ab7240d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09067407/persons-with-significant-control/individual/xXV52HJQTWYaS6xkA9XJLNBXTJI"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"14974064","data":{"address":{"address_line_1":"Hutton Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 3RQ","premises":"125"},"ceased_on":"2024-03-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"0efbce98ff7bac9c958dc90ee95b12fa47a4b623","kind":"individual-person-with-significant-control","links":{"self":"/company/14974064/persons-with-significant-control/individual/5uuyMA0XwcocxOsi2xRTx9r7n4Q"},"name":"Mr Fane Alexandru","name_elements":{"forename":"Fane","surname":"Alexandru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"13201391","data":{"address":{"address_line_1":"Newborough","country":"Wales","locality":"Llanfairpwllgwyngyll","postal_code":"LL61 6RS","premises":"Penybont"},"ceased_on":"2026-03-04","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1978},"etag":"140bc25717708b7d9981668a199a313c6d5f35e2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13201391/persons-with-significant-control/individual/m3saGZ4TgXKbgEGq3WB3nI6AOdI"},"name":"Mrs Louisa Jane Lawrence","name_elements":{"forename":"Louisa","middle_name":"Jane","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"00619502","data":{"address":{"address_line_1":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5JP","premises":"Station Road","region":"Northamptonshire"},"etag":"b3a6c750f2d4de8b19993623e7c3cd6be8062827","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"United Kingdom","registration_number":"1767387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00619502/persons-with-significant-control/corporate-entity/qdMt9trkISkUqjQOuGS_jb6uuYI"},"name":"The Alumasc Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI673031","data":{"address":{"address_line_1":"Broadlands Drive","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7DJ","premises":"20","region":"Antrim"},"ceased_on":"2021-10-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1997},"etag":"0a934f6604c0e9cc37863e5b81a56c48da09bfab","kind":"individual-person-with-significant-control","links":{"self":"/company/NI673031/persons-with-significant-control/individual/-bDF1nKCsqXYD4V8jwAtad47LYU"},"name":"Mrs Megan Mcclurkin Kane","name_elements":{"forename":"Megan","surname":"Mcclurkin Kane","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-01"}}
{"company_number":"14973285","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Chesterfield","postal_code":"S41 0HB","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"e588467228f56a82b45840b666cf280dccca5a3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973285/persons-with-significant-control/individual/qD9opTD_zRlTrCWtZ25rcAmKFgs"},"name":"Miss Bronwyn Louise Benstead","name_elements":{"forename":"Bronwyn","middle_name":"Louise","surname":"Benstead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"10323272","data":{"address":{"address_line_1":"Manchester Business Centre Ltd","address_line_2":"60 Charles St","locality":"Manchester","postal_code":"M1 7DF","premises":"Suite 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"2e191ca24d6bf89cfc072d050595785f304c7be5","kind":"individual-person-with-significant-control","links":{"self":"/company/10323272/persons-with-significant-control/individual/-o2_sf9qCHKwIdukzEKwx_1DKUQ"},"name":"Mr Andrew Gilligan","name_elements":{"forename":"Andrew","surname":"Gilligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"14973375","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"3ae6cf16bb8e3f2e3759857d63c361c381602d01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973375/persons-with-significant-control/individual/01Ogw5qCu-qdwhmfLOB8yZXiwqY"},"name":"Mr Tudor-Mihai Borzasi","name_elements":{"forename":"Tudor-Mihai","surname":"Borzasi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"13195611","data":{"address":{"address_line_1":"Lot Chaabane 1 Imm 502 Apprt 10","country":"Morocco","locality":"Larache","postal_code":"92000","premises":"Elharisse Hajar"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1997},"etag":"c4d19f9e79e25c9b9da2620891b7613c0ec36557","kind":"individual-person-with-significant-control","links":{"self":"/company/13195611/persons-with-significant-control/individual/YiKeKDWdfauppj8OdHPhAcFK_lk"},"name":"Mrs Hajar El Harisse","name_elements":{"forename":"Hajar","surname":"El Harisse","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"07690103","data":{"address":{"address_line_1":"Thremhall Park","address_line_2":"Start Hill","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM22 7WE","premises":"The Priory","region":"Hertfordshire"},"etag":"01bf3d5c2a221022a0d88ed197c279ee3879f8b4","identification":{"country_registered":"England And Wales","legal_authority":"Uk Company Law","legal_form":"Limited Liability Partnership","place_registered":"Uk Company Register","registration_number":"Oc355355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07690103/persons-with-significant-control/corporate-entity/GGGdX_zC97q6OHS5vkUnPbnSVXE"},"name":"Mantle Management Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09159452","data":{"address":{"address_line_1":"Washington Close","country":"England","locality":"Cheadle Hulme","postal_code":"SK8 6JL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"3bf1763c9b61f764a43d50b30a971c6cad95b7f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159452/persons-with-significant-control/individual/BWRDwsyvo_DIcZacS784Ab_7OFE"},"name":"Mr David O'Hearns","name_elements":{"forename":"David","surname":"O'Hearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14973834","data":{"address":{"address_line_1":"Balcombe Avenue","country":"England","locality":"Leicester","postal_code":"LE3 6HA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"a6d68e302b0450b68e7911a7f7c8ddad23bf43dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973834/persons-with-significant-control/individual/g9NWoQiqq8ZzMLCiksaINAX-sug"},"name":"Mr Marcin Artur Lipinski","name_elements":{"forename":"Marcin","middle_name":"Artur","surname":"Lipinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"10323682","data":{"address":{"address_line_1":"Crickhowell Road","address_line_2":"St Mellons","locality":"Cardiff","postal_code":"CF3 0EX","premises":"Unit 2 St Mellons Enterprise Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"c2e0a506d32099e47d80086e6ecb3bb4f752136b","kind":"individual-person-with-significant-control","links":{"self":"/company/10323682/persons-with-significant-control/individual/UnAQ8Sz72ifPIRPrB1aBWDtFgyo"},"name":"Mr Andrew Rimmer","name_elements":{"forename":"Andrew","surname":"Rimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"14973925","data":{"address":{"address_line_1":"Lamorna Park","country":"England","locality":"Torpoint","postal_code":"PL11 2QJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"74d84ed94dafc4b19dcd8839fc50974c8195accc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14973925/persons-with-significant-control/individual/Opr7DHme-wtmjv5Ldb5fXd4Nhu4"},"name":"Mr Christopher James Brian Waterfield","name_elements":{"forename":"Christopher","middle_name":"James Brian","surname":"Waterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"10330423","data":{"address":{"address_line_1":"Great Horton Road","country":"England","locality":"Bradford","postal_code":"BD7 4AG","premises":"829"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"620ba5fe1e6b72e0ace405d57e251758d339cdfb","kind":"individual-person-with-significant-control","links":{"self":"/company/10330423/persons-with-significant-control/individual/I9_DRZmmY2lyrec1fYx3p8m_0wk"},"name":"Mr Ricardo Aparicio","name_elements":{"forename":"Ricardo","surname":"Aparicio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"NI614002","data":{"address":{"address_line_1":"Channel Wharf","address_line_2":"21 Old Channel Road","locality":"Belfast","postal_code":"BT3 9DE","premises":"Unit 2","region":"Co. Antrim"},"ceased_on":"2020-08-17","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1925},"etag":"a90bbc8817771a0f7fa6296792e35d1cb7e0da85","kind":"individual-person-with-significant-control","links":{"self":"/company/NI614002/persons-with-significant-control/individual/1kdq97xrTBITF1ofoC9pycmVI8Q"},"name":"Mr Guy Beresford Neill","name_elements":{"forename":"Guy","middle_name":"Beresford","surname":"Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14974165","data":{"address":{"address_line_1":"13 Harbury Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"c3f17af4bf8ebc8a2f29227047ec8e90cf6e8084","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974165/persons-with-significant-control/individual/14s-p_0QvIzf2MIdCQre0XEW6mk"},"name":"Mr Nicholas Santoro","name_elements":{"forename":"Nicholas","surname":"Santoro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"10889407","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Sandiway","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 2AU","premises":"Bluecapstables","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"b429b0a6cd68bcb23fbe4dfce545ee076763f5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10889407/persons-with-significant-control/individual/8TZ8aFqCHQ5wbFWX-US270oEjsw"},"name":"Mr Robert Matthew","name_elements":{"forename":"Robert","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"01361662","data":{"address":{"address_line_1":"Links Hey Road","country":"England","locality":"Wirral","postal_code":"CH48 1NA","premises":"15"},"etag":"e4cb47cdd9c173508876a34ebc988c10a1ac8c1c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06661641"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01361662/persons-with-significant-control/corporate-entity/9ibo1wsMjDd7ATibmlwWT3P6AFM"},"name":"M\u0026A Beer Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08172822","data":{"address":{"address_line_1":"Sibley Grove","country":"England","locality":"Manor Park","postal_code":"E12 6SD","premises":"15","region":"London"},"ceased_on":"2019-03-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5d17b41a5e225fd9d7fc44fc2bbac0353069d9f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08172822/persons-with-significant-control/individual/ix1vFAixzo0GZWr330Jt4btUVks"},"name":"Mr Hartyun Kolyan","name_elements":{"forename":"Hartyun","surname":"Kolyan","title":"Mr"},"nationality":"Armenian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-08"}}
{"company_number":"12777090","data":{"address":{"address_line_1":"Merchants Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 4EP","premises":"5"},"etag":"34038737bf9c07f12fbd1491f650bde4196839bd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"12779979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12777090/persons-with-significant-control/corporate-entity/ZbzXv6EwrsIzwTdkpNRq8Eue67A"},"name":"Old Market Holding Company Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"06630746","data":{"address":{"country":"United Kingdom","locality":"Hove","postal_code":"BN3 6PT","premises":"16 Hove Park Way","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"9eb6a1917624037a193ed0559e59750579aef871","kind":"individual-person-with-significant-control","links":{"self":"/company/06630746/persons-with-significant-control/individual/YypHtt8efjZ3vRLHBT9wwSlIiFo"},"name":"Mr Barry Green","name_elements":{"forename":"Barry","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10891946","data":{"address":{"address_line_1":"94 Forbes Road","address_line_2":"Offerton","country":"United Kingdom","locality":"Stockport","premises":"94","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"c102d8c67876ade376ff8856156e9e1c041e7ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/10891946/persons-with-significant-control/individual/Xd6JOWKXhUYCPV96mCkw3Ds4zHw"},"name":"Mr Mark Anthony Skarratt","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Skarratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-07-31"}}
{"company_number":"14975135","data":{"address":{"address_line_1":"Victory Grove","country":"England","locality":"Norwich","postal_code":"NR5 0US","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"ae3aae6667c611fb56c4fa6de3974d954ac5757c","kind":"individual-person-with-significant-control","links":{"self":"/company/14975135/persons-with-significant-control/individual/R0gilJblPm5e2XbL23rMhm4BVo8"},"name":"Mrs Warnakulasooriya Irosha Prasadinie Croos","name_elements":{"forename":"Warnakulasooriya","middle_name":"Irosha Prasadinie","surname":"Croos","title":"Mrs"},"nationality":"British,Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"12911830","data":{"address":{"address_line_1":"Downy Close","address_line_2":"Quedgeley","locality":"Gloucester","postal_code":"GL2 4GF","premises":"26"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":2001},"etag":"9f1a6119ab1d62aa94d43a2bd7758fdf47cffe3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12911830/persons-with-significant-control/individual/5JjiZrztT9MYI6heCS8KTsoOxgk"},"name":"Ms Angelene Eleazar","name_elements":{"forename":"Angelene","surname":"Eleazar","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-16"}}
{"company_number":"08162052","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ET","premises":"117-119 Cleethorpe Road","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"74029482b43f674b529a87b2e552d84239025501","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08162052/persons-with-significant-control/individual/Kh8nWIDMtZwGcLsncW1gpfYwsMc"},"name":"Dr Omar Adnan Makki","name_elements":{"forename":"Omar","middle_name":"Adnan","surname":"Makki","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13213320","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"The Barbican Centre"},"ceased_on":"2021-02-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9590e3a8a26d3b53c7963a419302d62a39efeea6","kind":"individual-person-with-significant-control","links":{"self":"/company/13213320/persons-with-significant-control/individual/c0b-BiL4I-LHHh17oHt5rWSrzFY"},"name":"Mr Alex Colin Rabone","name_elements":{"forename":"Alex","middle_name":"Colin","surname":"Rabone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"08643953","data":{"address":{"address_line_1":"Queen Street","locality":"Newton Le Willows","postal_code":"WA12 9AZ","premises":"34","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"35aff564b97dcdc74c234d231d5aa4e14a87655f","kind":"individual-person-with-significant-control","links":{"self":"/company/08643953/persons-with-significant-control/individual/20YoXjHFxdSKa-blMwZIL72f3Ro"},"name":"Mrs Lisa Sumner","name_elements":{"forename":"Lisa","surname":"Sumner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13213350","data":{"address":{"address_line_1":"Avenue Terrace","country":"England","locality":"Stonehouse","postal_code":"GL10 3RE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"1ee64bce769e9d4eab70800024967dace31daeba","kind":"individual-person-with-significant-control","links":{"self":"/company/13213350/persons-with-significant-control/individual/rqnIeCAvWHWLMm588v8baaEx9Ew"},"name":"Mrs Saxon Penelope Bull","name_elements":{"forename":"Saxon","middle_name":"Penelope","surname":"Bull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"02201152","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Homington","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 4NG","premises":"The Old Chapel"},"ceased_on":"2017-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"a088f5a1041ab7c4976615adf2abcf7c1ed08a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/02201152/persons-with-significant-control/individual/-85Dvl4N9J5_obtF1Qg4hyc-Evw"},"name":"Charlotte Ashe","name_elements":{"forename":"Charlotte","surname":"Ashe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10894877","data":{"address":{"address_line_1":"Fairham Road","address_line_2":"Stretton","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE13 0BS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"344009c5dac9eb568e24066b7d4b9d76f9c662f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894877/persons-with-significant-control/individual/yrd-kPHztuW42es5cBHPqqENAL0"},"name":"Mr Arthur Sidney Thomas Ashton","name_elements":{"forename":"Arthur","middle_name":"Sidney Thomas","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"14977824","data":{"address":{"address_line_1":"Sunbeam Close","country":"Wales","locality":"Newport","postal_code":"NP19 0DF","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1974},"etag":"7b4633fd703581d8bc9c2f3a8a266ddd748bf085","kind":"individual-person-with-significant-control","links":{"self":"/company/14977824/persons-with-significant-control/individual/dg8AzehhFhAZCFBc4y8uJ8ulLIk"},"name":"Mr Jahswill Esendu","name_elements":{"forename":"Jahswill","surname":"Esendu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"04511532","data":{"address":{"address_line_1":"Peterborough Road","address_line_2":"Castor","country":"England","locality":"Peterborough","postal_code":"PE5 7AX","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"4fbcfa4a066bc1ac489ff901f8dd6c09b63f761f","kind":"individual-person-with-significant-control","links":{"self":"/company/04511532/persons-with-significant-control/individual/aWVY39Ny_4k5zZzOV_4uYq4pUMc"},"name":"Mr Ludek Dvorak","name_elements":{"forename":"Ludek","surname":"Dvorak","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07579800","data":{"address":{"address_line_1":"Tollgate","address_line_2":"Chandlers Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3TG","premises":"12 West Links","region":"Hampshire"},"ceased_on":"2021-10-26","etag":"fbc94eb685c952496ead4b8a96e79b6d8d6dfb7b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13199485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07579800/persons-with-significant-control/corporate-entity/wmprn7nC6pSvr6kB7QSQOmDc7DQ"},"name":"Ledger Accounting Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"10896126","data":{"address":{"address_line_1":"Stanway Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6PJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"9b4e8963036b947be823c052e47116efccdea4ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10896126/persons-with-significant-control/individual/UGJuhmEjcJwED8kUVctwRJBl2sU"},"name":"Mrs Hemal Isheet Patel","name_elements":{"forename":"Hemal","middle_name":"Isheet","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"14979075","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 2QG","premises":"46 Park West"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"704115aac8cab15bce3960771f1eaff00ddb3687","kind":"individual-person-with-significant-control","links":{"self":"/company/14979075/persons-with-significant-control/individual/Vux1YQioG3ihaKzkI8oLL1OJpvk"},"name":"Kee Huee","name_elements":{"forename":"Kee","surname":"Huee"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-04"}}
{"company_number":"10896777","data":{"address":{"address_line_1":"Dane Street","locality":"Rochdale","postal_code":"OL12 6XB","premises":"Flexspace Office 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"093ef915d54e55d96f26f61792916c696aa9ae0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10896777/persons-with-significant-control/individual/PukQPW08YfNCeYBslen2cO1xamw"},"name":"Ashleigh Mayson","name_elements":{"forename":"Ashleigh","surname":"Mayson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"14979595","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1XW","premises":"5 Godalming Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"e0b8d3c9d94bc1806ad73eec35d02adaaf60451b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979595/persons-with-significant-control/individual/v0bt3NWrIkkRCp5eCK8qAVRTBGw"},"name":"Mrs Julie Margaret Macarthur","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Macarthur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"13217041","data":{"address":{"address_line_1":"Skelton Road","country":"England","locality":"London","postal_code":"E7 9NJ","premises":"20","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"024bb4567b1bbb7436186316d49995cb6f8e8830","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217041/persons-with-significant-control/individual/78njLmxR4XrisXbvhzYGXBPp6qg"},"name":"Muddasir Shakoor Dada","name_elements":{"forename":"Muddasir","middle_name":"Shakoor","surname":"Dada"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"SC328343","data":{"address":{"address_line_1":"Baldovan Road","country":"Scotland","locality":"Dundee","postal_code":"DD3 9EB","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1960},"etag":"8ee790667110113a281d1ade6154b17c1a1744a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC328343/persons-with-significant-control/individual/_39T7eWcEye-ytvnuikNJXydET8"},"name":"Mr Francis Feeney","name_elements":{"forename":"Francis","surname":"Feeney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13217411","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-08-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"5d64f19803980645cb86369dc3c9d541a3d3e8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13217411/persons-with-significant-control/individual/OIbM7u9CCWxBnPpKGKX8xLt7Ku8"},"name":"Mrs Debbie Ryan","name_elements":{"forename":"Debbie","surname":"Ryan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"14981135","data":{"address":{"address_line_1":"Granby Park Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6HX","premises":"69 Granby Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"e4e790b57adbc7821fcc510ced6441225397e89c","kind":"individual-person-with-significant-control","links":{"self":"/company/14981135/persons-with-significant-control/individual/cVlA8SbdpLqArq74kuJwnqyzVvo"},"name":"Mr Ibukun Daniel Oloruntoba","name_elements":{"forename":"Ibukun","middle_name":"Daniel","surname":"Oloruntoba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-05"}}
{"company_number":"13217591","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"e215d3bce51404458c0d6fa548068d728b63c4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13217591/persons-with-significant-control/individual/YyLE4ywShMOGUXgXsHmiaxNDDtw"},"name":"Mr Christopher John Smith","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"07280432","data":{"address":{"address_line_1":"387 Fulwood Road","address_line_2":"Ranmoor","country":"England","locality":"Sheffield","postal_code":"S10 3GA","premises":"The Folly"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"5163f6f37385994457109b46bde4de04ece978e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07280432/persons-with-significant-control/individual/8qcfi83EWt9QNe-Haa5R_Znl3r8"},"name":"Mr Alexander James Anderson","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13202401","data":{"address":{"address_line_1":"Goodwin Close","country":"England","locality":"Chelmsford","postal_code":"CM2 9GX","premises":"13"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"c032f11f7dc435f17e562012935f5da1e3308ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/13202401/persons-with-significant-control/individual/37nHZ5YgPkHvWFkf7Upqu6t0MXA"},"name":"Mr Velislav Atanasov Georgiev","name_elements":{"forename":"Velislav","middle_name":"Atanasov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"10900777","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 6DY","premises":"49"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1987},"etag":"ac90fd92601c6f055fc204ec7bd57d6037ca0e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900777/persons-with-significant-control/individual/fwKze_U10Ly6c_fkwJgM2Yzp9CI"},"name":"Mr Sean Bow","name_elements":{"forename":"Sean","surname":"Bow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-04"}}
{"company_number":"09158633","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"etag":"25c68825becbf2799a40d0ff0e885f1097a87328","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"09065038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09158633/persons-with-significant-control/corporate-entity/q8LcxBnuFBM4bkbv-MSJpR_B7OA"},"name":"Astindale Bidborough Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC542027","data":{"address":{"address_line_1":"Kerr Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 7JH","premises":"5i"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1964},"etag":"2e760f61c8894836e385ac2bfd0b377380b98b19","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542027/persons-with-significant-control/individual/ZTA8J9RWMxTGOdWS8Z6f6HaiLS4"},"name":"Prince Apollos Anthony Alphonsus Thurston","name_elements":{"forename":"Apollos","middle_name":"Anthony Alphonsus","surname":"Thurston","title":"Prince"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"OC347282","data":{"address":{"address_line_1":"Novopeschannaya Street","address_line_2":"Apt. 57","country":"Russia","locality":"Moscow","postal_code":"125057","premises":"3"},"country_of_residence":"Russia","date_of_birth":{"month":2,"year":1971},"etag":"82c69532492ba541a86f6ce588737f52ca402247","kind":"individual-person-with-significant-control","links":{"self":"/company/OC347282/persons-with-significant-control/individual/EHxUTm4rGtGRwWNNqLYjQA-UIzU"},"name":"Mr. Stanislav Belkovskiy","name_elements":{"forename":"Stanislav","surname":"Belkovskiy","title":"Mr."},"nationality":"Russian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-12"}}
{"company_number":"14993035","data":{"address":{"address_line_1":"Dorman Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 5DS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"897711ce7bd08113fdedfc5546e7b9cbd167c992","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993035/persons-with-significant-control/individual/f5uhblWrbkq1AWHOKugglP1oUDc"},"name":"Miss Joanne Clark","name_elements":{"forename":"Joanne","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"13218340","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"34376e10d29af183fa1448a801aa444487ae86dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13218340/persons-with-significant-control/individual/KiopjE9u3ZRNbCfBdKkJaXHaI5Y"},"name":"Mrs Kerry Lawrence","name_elements":{"forename":"Kerry","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13201571","data":{"address":{"address_line_1":"Funtington Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7LF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"c391c9c33e0778f7e3e87fe0434dcbcac7ae4025","kind":"individual-person-with-significant-control","links":{"self":"/company/13201571/persons-with-significant-control/individual/S6s3tG25LbDc86blQbt0Cfdl13U"},"name":"Mr Derek Stephen Corbin","name_elements":{"forename":"Derek","middle_name":"Stephen","surname":"Corbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"14974435","data":{"address":{"address_line_1":"Rubis House 15 Friarn Street","country":"England","locality":"Bridgwater","postal_code":"TA6 3LH","premises":"Aspen Waite Chartered Accountants","region":"Somerset"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1964},"etag":"dec25112f5ebd31f959fd208878862a5ef4495d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14974435/persons-with-significant-control/individual/iAXdXDMhuviOqu9XPCly0SxnEI4"},"name":"Mr Martin Gillard","name_elements":{"forename":"Martin","surname":"Gillard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-03"}}
{"company_number":"12427681","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Doncaster","postal_code":"DN1 2LU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2a63b3afb9fb8c90fb2daf6b9dfd28e7c6d375f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12427681/persons-with-significant-control/individual/ZAOTjJ5buQaBoaqsbMQd76Hr1L4"},"name":"Mr Dana Narmir","name_elements":{"forename":"Dana","surname":"Narmir","title":"Mr"},"nationality":"Iraqi","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-01"}}
{"company_number":"02529633","data":{"address":{"address_line_1":"Bridgewater Street","locality":"Lymm","postal_code":"WA13 0AB","premises":"6","region":"Cheshire"},"ceased_on":"2023-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1942},"etag":"fdac34a5a1bf2d44d81b98b0005a3f2ce2297541","kind":"individual-person-with-significant-control","links":{"self":"/company/02529633/persons-with-significant-control/individual/1Gz82RTsFmNRxggvyQ7lL6VVls4"},"name":"Mr David Cope","name_elements":{"forename":"David","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08174542","data":{"address":{"address_line_1":"Dinton","country":"England","locality":"Salisbury","postal_code":"SP3 5HB","premises":"26 Catherine Ford Road","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"42a17d9b3913d4ba096c96875020a93a30952a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/08174542/persons-with-significant-control/individual/aG3sycVQWl2PrYxdB6KOybwBYzE"},"name":"Mr Liam Stephen Grover","name_elements":{"forename":"Liam","middle_name":"Stephen","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14974914","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"e0d3d61f1721ec975d848d0ecdb077b9e5fb6fb8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Alexander William Harley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974914/persons-with-significant-control/individual/QbwYlICSxk5lUm5Td21m6MxrC6Q"},"name":"Alexander William Harley","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Harley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10892586","data":{"address":{"address_line_1":"Kinsalebeg","address_line_2":"Youghal","country":"Ireland","locality":"Co. Cork","postal_code":"P36 E520","premises":"Woodbine Hill"},"ceased_on":"2023-06-19","country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1967},"etag":"ea43c6e59a12a0b3105dee6e1eb1b58ce4888453","kind":"individual-person-with-significant-control","links":{"self":"/company/10892586/persons-with-significant-control/individual/xFSVwFppgxiFsjXkaYsyoaLNMdk"},"name":"Mr Sam Roch Perks","name_elements":{"forename":"Sam","middle_name":"Roch","surname":"Perks","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"02516625","data":{"address":{"address_line_1":"181 Redland Road","address_line_2":"Bristol","postal_code":"BS6 6YQ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"01df27cf4f4338bd894ab1c9e9c02af473753bf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02516625/persons-with-significant-control/individual/5tqn55xgqzT02ClYeoch0nfTvdo"},"name":"Mr Michael Lunt","name_elements":{"forename":"Michael","surname":"Lunt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-07-02"}}
{"company_number":"14975985","data":{"address":{"address_line_1":"Grange Business Park","address_line_2":"Whetstone","country":"England","locality":"Leicester","postal_code":"LE8 6EP","premises":"Edward House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"71ac9a90031c66c545c13ae6abd6fce605aa28de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975985/persons-with-significant-control/individual/XgRT_PPWUj5DnbHcMZDb-ErQ4-c"},"name":"Mrs Emmeline Ruth Francis Taylor","name_elements":{"forename":"Emmeline","middle_name":"Ruth Francis","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10893706","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"London","postal_code":"NW10 9NH","premises":"162a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"075f6ab5b65f6fd557db23c62c7244520aba95c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10893706/persons-with-significant-control/individual/X8IbPhj3sTsqCYYUdErAm76nhNw"},"name":"Mr Farhan Omar Haji","name_elements":{"forename":"Farhan","middle_name":"Omar","surname":"Haji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"14976714","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"26f60f0604d2be7c62abf9bb6a50edcb1ba57ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/14976714/persons-with-significant-control/individual/S0uG6yNxDTKCqd3o5jCz8L2ScgI"},"name":"Zak Weeden","name_elements":{"forename":"Zak","surname":"Weeden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10894827","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2018-01-01","etag":"c83ea73bbb06fc24005b643afe01adb881e67221","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"03382553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10894827/persons-with-significant-control/corporate-entity/1DKPHw2xwtQWr1a6UJiiSO-FGpo"},"name":"Nomina Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"13213360","data":{"address":{"address_line_1":"Hope Close","address_line_2":"Mountnessing","country":"England","locality":"Brentwood","postal_code":"CM15 0TN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"6cdb14331086efafe7ab911dd5de2d5a363791a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13213360/persons-with-significant-control/individual/qx-PwF91Naxp5dsaRJnNNvgeZjg"},"name":"Mr Robert James Withers","name_elements":{"forename":"Robert","middle_name":"James","surname":"Withers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"14977554","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f311217dbc9a833a375d86f499c304cd87ad0def","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977554/persons-with-significant-control/individual/7FVhWOmXM7oAQGat41pd7OUz3_A"},"name":"Mr Abdulfataah Derow Isaq","name_elements":{"forename":"Abdulfataah","middle_name":"Derow","surname":"Isaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"04045023","data":{"address":{"address_line_1":"C/O Unit 3d Dreadnought Trading","address_line_2":"Estate Magdalen Lane","locality":"Bridport","postal_code":"DT6 5BU","region":"Dorset"},"ceased_on":"2018-03-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"62f193c893f06cdd16d57acb6e386db58b45de54","kind":"individual-person-with-significant-control","links":{"self":"/company/04045023/persons-with-significant-control/individual/FPjWUcU3cP0LmGiZTx47GHgPzS0"},"name":"Mr Stuart Mark Randall","name_elements":{"forename":"Stuart","middle_name":"Mark","surname":"Randall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12861220","data":{"address":{"address_line_1":"Northumbrian Way","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 6EH","premises":"Planet House","region":"Tyne \u0026 Wear"},"ceased_on":"2026-03-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"73902bec96d169e379fcd5948403f23ec73285db","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12861220/persons-with-significant-control/individual/cX6gZpVycq1s0Wul7IHXcMUFvG0"},"name":"Mrs Julie Louise Hudson","name_elements":{"forename":"Julie","middle_name":"Louise","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"10895537","data":{"address":{"address_line_1":"Gammons Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD24 5JH","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"b8f84eaec4929da95eb9ffdac685b3152f9fde01","kind":"individual-person-with-significant-control","links":{"self":"/company/10895537/persons-with-significant-control/individual/xfPKLLePjUaXm-hGHLPbuWY8bwQ"},"name":"Mr Imtaz Hussain Shah","name_elements":{"forename":"Imtaz","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-02"}}
{"company_number":"14978645","data":{"address":{"address_line_1":"Naveed Block, Asad Park","country":"Pakistan","locality":"Sargodha","postal_code":"40100","premises":"House No. 31,"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1999},"etag":"ab129554a2ee469b0fc059e0b51954a887be0511","kind":"individual-person-with-significant-control","links":{"self":"/company/14978645/persons-with-significant-control/individual/ZUxwqkFMf9HwKSYd0wQis4fJERI"},"name":"Mr. Ahsan Safdar","name_elements":{"forename":"Ahsan","surname":"Safdar","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"13213741","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"London","postal_code":"E4 6PU","premises":"100"},"etag":"1057c65af9d0dfd0c2c14f9b86ed2b620bfd1f25","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07221427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13213741/persons-with-significant-control/corporate-entity/nZGqSWavnqomfiIk-PcH5e4A_PA"},"name":"Designer Residences Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"01014213","data":{"address":{"address_line_1":"Stockton Lane","country":"United Kingdom","locality":"York","postal_code":"YO31 0BP","premises":"45","region":"North Yorkshire"},"etag":"a7322a1ade9c9e63517cf80faaf02b1ab8cf69e8","identification":{"country_registered":"England","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House- Cardiff","registration_number":"08647181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01014213/persons-with-significant-control/corporate-entity/NcugiagAIByeExyCcIZlEFtCvwA"},"name":"Pavers Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13216880","data":{"address":{"address_line_1":"Main Street","address_line_2":"Catthorpe","country":"England","locality":"Lutterworth","postal_code":"LE17 6DB","premises":"The Cherry Tree Inn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"6992b8be596645780cfae36727ed86c89db4a181","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216880/persons-with-significant-control/individual/pL0vvVqcgXGwUUaoE90958WgUPc"},"name":"Mr Christopher James Horton","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"NI698864","data":{"address":{"address_line_1":"Oxford Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3LA","premises":"St. Georges Market 49-81"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"04e77312a41ad97891bad44133acc498918c3857","kind":"individual-person-with-significant-control","links":{"self":"/company/NI698864/persons-with-significant-control/individual/ntGunSE7Pi2_Jj6O7TGTyNEacyw"},"name":"Ms Lazhen Deng","name_elements":{"forename":"Lazhen","surname":"Deng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"10065936","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 1DN","premises":"16 South End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"acc06d912afec5bcb30c243843425b5dda926509","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10065936/persons-with-significant-control/individual/EuKUmCp8yNnla8nyIBUiDGmEE1w"},"name":"Mr Alexander William Wolfe","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Wolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04844596","data":{"address":{"address_line_1":"62 Kenilworth Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 6JX","premises":"Gables House"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"ef0e3785baae5c448d1966011e8bb2ac9f223fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/04844596/persons-with-significant-control/individual/uhv5LLS88SBbMkmYV88LCq-MDyk"},"name":"Mr Robert Alan Massey","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05898742","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5QU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"48ca75daa54f84a07ff4b69e0b0d25324b05eadb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05898742/persons-with-significant-control/individual/ktYnJ8q18b1GeQLDXmk0pxXkrCM"},"name":"Mr Nicholas Peter Gillespie","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09832986","data":{"address":{"address_line_1":"Norfolk Place","country":"United Kingdom","locality":"London","postal_code":"W2 1QN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"8c45c041ac7a5cc2a8ec7d987dd4a9c58bb8e6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09832986/persons-with-significant-control/individual/po9yfzrfKX0mGZ4bfKfUWHyXqZs"},"name":"Sairah Ali","name_elements":{"forename":"Sairah","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07647606","data":{"address":{"address_line_1":"Collingwood Avenue","locality":"Didcot","postal_code":"OX11 0AL","premises":"32","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"f9e7c7c2a4f004d6be8ab6eddcf650821e0ed50e","kind":"individual-person-with-significant-control","links":{"self":"/company/07647606/persons-with-significant-control/individual/2oEV-YtfWLbE1_cecuzGJdCNjSo"},"name":"Mr Kevin Peter Fenton","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"09715452","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Hinckley","postal_code":"LE10 1DZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c8b65eeb577a38b05f4c1947e2259609046180aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09715452/persons-with-significant-control/individual/Qbur9gXDgxRVd8KY8hvg4SFW4Ws"},"name":"Miss Amanda Stacy Louise Osborne","name_elements":{"forename":"Amanda","middle_name":"Stacy Louise","surname":"Osborne","title":"Miss"},"nationality":"Bristish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"14982024","data":{"address":{"address_line_1":"C/O Pinnacle, Hopwood Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 5ER","premises":"The Elsie Whiteley Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"2002c9d6741fa39169fade57485cf3fefd457a8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982024/persons-with-significant-control/individual/R7ybhb3LDS_uF6mgvm0D_fKmTAM"},"name":"Dr Mohammed Danyal Hamed","name_elements":{"forename":"Mohammed","middle_name":"Danyal","surname":"Hamed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14982484","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"eac853433268072f41c83198b47f6ccedbed0fae","kind":"individual-person-with-significant-control","links":{"self":"/company/14982484/persons-with-significant-control/individual/Sg5qGA8aHeJM09REKwJah24uAfA"},"name":"Miss Isabella Imogen Stewart Mills","name_elements":{"forename":"Isabella","middle_name":"Imogen Stewart","surname":"Mills","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14992364","data":{"address":{"address_line_1":"Herbert Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 1GE","premises":"39"},"ceased_on":"2026-02-19","country_of_residence":"Hungary","date_of_birth":{"month":6,"year":1968},"etag":"ca9c0ea3370f9dd1637c26581846beee3c28ca03","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14992364/persons-with-significant-control/individual/5CSYQXN8zEzHGfuZ-kRw6cL4EqI"},"name":"Gyorgy Toth","name_elements":{"forename":"Gyorgy","surname":"Toth"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"13218060","data":{"address":{"address_line_1":"89-111 High Road","country":"England","locality":"London","postal_code":"E18 2JT","premises":"53 Regency Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"66061c3d0605cc99c1bcecdb7afab4be74a0d8c9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218060/persons-with-significant-control/individual/3FcA5B1UqRA7XafFzp8QN_97dto"},"name":"Mr Mitchell Harris","name_elements":{"forename":"Mitchell","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13218330","data":{"address":{"address_line_1":"49 Tabernacle Street","locality":"London","postal_code":"EC2A 4AA","premises":"Cmb Partners Uk Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"963a167327cd7532b07196eb490969bfc9a66b53","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218330/persons-with-significant-control/individual/qx0sXrP4OwDT3ZdBzyIMzpCEImw"},"name":"Mr Daniel Ashville Louisy","name_elements":{"forename":"Daniel","middle_name":"Ashville","surname":"Louisy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"05834467","data":{"address":{"address_line_1":"Dymock Road","address_line_2":"Much Marcle","country":"England","locality":"Ledbury","postal_code":"HR8 2NL","premises":"The Former Vicarage","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"dafd14b926e1747348c2b351dcaf6511c97e735e","kind":"individual-person-with-significant-control","links":{"self":"/company/05834467/persons-with-significant-control/individual/2ABGi6tyipRntdzPpniwoZtaeuE"},"name":"Mrs Diane Lynne Paxton","name_elements":{"forename":"Diane","middle_name":"Lynne","surname":"Paxton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC346502","data":{"address":{"address_line_1":"9 Haymarket Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8RY","premises":"Level 5,"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1952},"etag":"45458b373b4d2bb8b446d2c0d017c59ec9823bec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC346502/persons-with-significant-control/individual/scRb0rBG6gXPCGQGpZLy66AEWyc"},"name":"Mr Alan Gordon Webb","name_elements":{"forename":"Alan","middle_name":"Gordon","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13211411","data":{"address":{"address_line_1":"Leinster Gardens","country":"England","locality":"London","postal_code":"W2 6DR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"92311f915ea59a3e79975067808d7619f0ea5f6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211411/persons-with-significant-control/individual/iWr37Dnbn7kLgYYLD5n_nyxiZF4"},"name":"Mrs Lydia Lindita Balla","name_elements":{"forename":"Lydia","middle_name":"Lindita","surname":"Balla","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"14974674","data":{"address":{"address_line_1":"Athelstan Road","country":"England","locality":"Southampton","postal_code":"SO19 4DE","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"c655fd89630c68f3e62c09e6601b24b6366f086f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974674/persons-with-significant-control/individual/Zx3YTwaTB0WnJbnTKbTR4CbjOaM"},"name":"Mr Mohamed Saeed Al Kaddour","name_elements":{"forename":"Mohamed","middle_name":"Saeed","surname":"Al Kaddour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14974685","data":{"address":{"address_line_1":"Long Meadow","country":"England","locality":"South Brent","postal_code":"TQ10 9YS","premises":"10 Kingswood Court"},"ceased_on":"2025-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"6cf5fa6bed6b2e5ff8597f7be8937390b56fddfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14974685/persons-with-significant-control/individual/rJRSNbmNd84_yAsK4ZKV_JEJlNw"},"name":"Mrs Tracy Marie Webb","name_elements":{"forename":"Tracy","middle_name":"Marie","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"SC774464","data":{"address":{"address_line_1":"Dyfrig Street","country":"United Kingdom","locality":"Shotts","postal_code":"ML7 4DE","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"179aa8c2f4b87b4373b739935760275e1ae85652","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774464/persons-with-significant-control/individual/qzo3KQsEp1WntoRrba0nG_NYfpk"},"name":"Mrs Patricia Louise Fairbrother","name_elements":{"forename":"Patricia","middle_name":"Louise","surname":"Fairbrother","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"09700613","data":{"address":{"address_line_1":"Hillside","address_line_2":"Hawarden","country":"Wales","locality":"Deeside","postal_code":"CH5 3HQ","premises":"14a","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1992},"etag":"7108385be61a640dfe5a403caa8f8558ca4c7748","kind":"individual-person-with-significant-control","links":{"self":"/company/09700613/persons-with-significant-control/individual/hpkQOh1lAW2TGXuKG34CF1z4a4k"},"name":"Mr Thomas Roberts","name_elements":{"forename":"Thomas","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12912501","data":{"address":{"address_line_1":"Park Road","address_line_2":"Ratby","locality":"Leicester","postal_code":"LE6 0JL","premises":"57"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1991},"etag":"a722fb71d283ddff6d0876a976b1eee2890d9412","kind":"individual-person-with-significant-control","links":{"self":"/company/12912501/persons-with-significant-control/individual/xriDKALAocC3ZYbdWn95p9S9Kv8"},"name":"Mrs Jovalyn Luangco","name_elements":{"forename":"Jovalyn","surname":"Luangco","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-19"}}
{"company_number":"09717193","data":{"address":{"address_line_1":"Borelli Yard","address_line_2":"The Borough","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7NU","premises":"8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"38a3b72b3d3b08db88196eef0b458d32b8ebf59a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09717193/persons-with-significant-control/individual/rZbRBfyTe9ChwYLTpLK3b7U24gs"},"name":"Mr. Nicholas Brereton Reeve","name_elements":{"forename":"Nicholas","middle_name":"Brereton","surname":"Reeve","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10892636","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"ec1f6ce695adaeb16fabd56159286dd6f0923bbd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"AKHTER'S LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Jamil Akhter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10892636/persons-with-significant-control/individual/krlTbimW6wdwnIJifDZ7m7FX-LY"},"name":"Mr Jamil Akhter","name_elements":{"forename":"Jamil","surname":"Akhter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"14976224","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1982},"etag":"53a79e44df2aa1550d25540b3541fbda0cf0d118","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"YWC LONDON LLP ACSP","identity_verified_on":"2025-12-26T00:00:00Z","preferred_name":"Juqin CHAI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976224/persons-with-significant-control/individual/cf0MWyiqZDyoTXSTYrbFhhOsjAc"},"name":"Juqin Chai","name_elements":{"forename":"Juqin","surname":"Chai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-03"}}
{"company_number":"13213331","data":{"address":{"address_line_1":"Pall Mall","address_line_2":"St James","country":"England","locality":"London","postal_code":"SW1Y 5LU","premises":"11-12"},"ceased_on":"2026-07-10","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1979},"etag":"d4ab2a3c83310e7e398918ee59030cb6f1c899fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213331/persons-with-significant-control/individual/DRfOPxK71zp3T9bw97_DBDYrdaI"},"name":"Mr Andrew Paul Willis","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Willis","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"09173673","data":{"address":{"address_line_1":"Woodville Road","locality":"Thornton Heath","postal_code":"CR7 8LJ","premises":"102"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"20ad1312d2ed11a63ed4bda3ec7d467a6e805eeb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09173673/persons-with-significant-control/individual/IBHN0O1z0w0EL6vilnMpOz24C8Q"},"name":"Mr Piedade Santana Francisco Xavier Gomes","name_elements":{"forename":"Piedade","middle_name":"Santana","surname":"Francisco Xavier Gomes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10894866","data":{"address":{"address_line_1":"Foxwood Way","country":"United Kingdom","locality":"Longfield","postal_code":"DA3 7LD","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"500e6ea2779622d39e00326d0e1a26744226e4d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894866/persons-with-significant-control/individual/0PN6la7mnv79qnzq-3OFCdmdx34"},"name":"Mr William Jolin","name_elements":{"forename":"William","surname":"Jolin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"13213431","data":{"address":{"address_line_1":"78a Goldhawk Road","country":"United Kingdom","locality":"London","postal_code":"W12 8HA","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"444ef55926c42dd0d95dbc84eae2b9826bf3ddf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13213431/persons-with-significant-control/individual/JfIBknmGyRqLKy7-uarsXD2JCtQ"},"name":"Miss Betty Deka","name_elements":{"forename":"Betty","surname":"Deka","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"10895526","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 8QT","premises":"44 Rignals Lane","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"fc7496f08912a5683b7d62a69475553d633d8979","kind":"individual-person-with-significant-control","links":{"self":"/company/10895526/persons-with-significant-control/individual/oZDsuhQBzm-x_93H5mEZIDf3kyg"},"name":"Mrs Laura Suzanne Knoesen","name_elements":{"forename":"Laura","middle_name":"Suzanne","surname":"Knoesen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"14978164","data":{"address":{"address_line_1":"Upper Tooting Road","country":"England","locality":"London","postal_code":"SW17 7TW","premises":"89a"},"ceased_on":"2024-08-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"394fc0ea96469988bb8083d6cf2837239c4f9b14","kind":"individual-person-with-significant-control","links":{"self":"/company/14978164/persons-with-significant-control/individual/6t5x4hWTlaDpUXFTF1gvYyY6iAY"},"name":"Mr Jayder Andres Cortes Delgado","name_elements":{"forename":"Jayder","middle_name":"Andres Cortes","surname":"Delgado","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"07309723","data":{"address":{"address_line_1":"5th Floor, Hodge House","address_line_2":"114-116 St Mary Street","locality":"Cardiff","postal_code":"CF10 1DY","premises":"Menzies Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"45486cb4c39c96b23390398ff5b8d3bed04556a5","kind":"individual-person-with-significant-control","links":{"self":"/company/07309723/persons-with-significant-control/individual/H9Ylq-QO01TKoQ_WA4RxM8ejp_8"},"name":"Mr Julian Trevor Ings","name_elements":{"forename":"Julian","middle_name":"Trevor","surname":"Ings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13213710","data":{"address":{"address_line_1":"St. Georges Way","country":"England","locality":"Leicester","postal_code":"LE1 1QZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"2828f353205f972e6fbb9e8403eb18989fafed3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13213710/persons-with-significant-control/individual/LeBm_cLJY9f-Go2DC0_bhNMtRSE"},"name":"Hussain Raza","name_elements":{"forename":"Hussain","surname":"Raza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"07728936","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"etag":"ddae33a0597d13231f3d2c93b4b0fb4060740e57","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3434615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07728936/persons-with-significant-control/corporate-entity/i2JTNbBjN7XAKF_oeANX8eQ9Frk"},"name":"City Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14979594","data":{"address":{"address_line_1":"Harts Lane","country":"England","locality":"Barking","postal_code":"IG11 8NB","premises":"174"},"ceased_on":"2023-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"bf145762cdb5437471c38fdc8010885be4cd3a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14979594/persons-with-significant-control/individual/n0smyyOZ5sjMuj97MawMXp3xdBI"},"name":"Miss Pamela Lynda Fielding","name_elements":{"forename":"Pamela","middle_name":"Lynda","surname":"Fielding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"10274377","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1956},"etag":"1382d48fdcc72195c1bd88c6305aff27d95c9d02","kind":"individual-person-with-significant-control","links":{"self":"/company/10274377/persons-with-significant-control/individual/2uQipujiahIh_MXBbUx7Nrd5Wuk"},"name":"Mr Pieter Leendert Houweling","name_elements":{"forename":"Pieter","middle_name":"Leendert","surname":"Houweling","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-29"}}
{"company_number":"09171703","data":{"address":{"address_line_1":"Richmond Crescent","locality":"Slough","postal_code":"SL1 1XD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"937a24f2a6048af511dfea348fcfbd65d47f0dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/09171703/persons-with-significant-control/individual/69bBItFfhsO4G3rvxZVcrUc-9pY"},"name":"Mr Jehan Zeb Aijaz","name_elements":{"forename":"Jehan","middle_name":"Zeb","surname":"Aijaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-05"}}
{"company_number":"13217401","data":{"address":{"address_line_1":"Wolverhampton Road East","country":"England","locality":"Wolverhampton","postal_code":"WV4 6BD","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"8c088c7110aec1350fffc4039e259af36284460a","kind":"individual-person-with-significant-control","links":{"self":"/company/13217401/persons-with-significant-control/individual/GO7m_LxU9Y7pfW7tgDUiVhX8jbk"},"name":"Mr Jaiden Singh Dhaliwal","name_elements":{"forename":"Jaiden","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"NI698884","data":{"address":{"address_line_1":"Ravelston Park","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 6PQ","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1970},"etag":"0aa99f70d7a82100cde662f906eeae3894a8ee3d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI698884/persons-with-significant-control/individual/758z4T2WpGsJLtGVd5zMEJQ-GeQ"},"name":"Shiny Nelson","name_elements":{"forename":"Shiny","surname":"Nelson"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"00223776","data":{"address":{"address_line_1":"Ervington Court","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WL","premises":"C/O Frp Advisory Trading Limited Ashcroft House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"b1aba95236ee03bb1a494f2e375168363837fa09","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00223776/persons-with-significant-control/individual/37x9XOyqqAh7rQqgKLnsfQxGQjs"},"name":"Mr Michael George Bateman","name_elements":{"forename":"Michael","middle_name":"George","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-07-26"}}
{"company_number":"14981365","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14981365 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"2a39570d28386425ca53da80f68c84b41724940d","kind":"individual-person-with-significant-control","links":{"self":"/company/14981365/persons-with-significant-control/individual/lE_bisn2jN5W2XejDJbPUeV3GNk"},"name":"Mr Ayobami Dosumu","name_elements":{"forename":"Ayobami","surname":"Dosumu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14981685","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-08-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"4475cefa1768c262a82c5a650c03054ac91b7ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/14981685/persons-with-significant-control/individual/ExPXsvyRjGoWY5i1dnMMng6fsTA"},"name":"Mr Gregorz Szewczyk","name_elements":{"forename":"Gregorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-05"}}
{"company_number":"06218724","data":{"address":{"address_line_1":"St. James Square","care_of":"BPE SOLICITORS LLP","locality":"Cheltenham","postal_code":"GL50 3PR","premises":"First Floor, St James' House","region":"Gloucestershire"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"7d563cd7029dea784f76ca2bf4624dfc9e925cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/06218724/persons-with-significant-control/individual/9P7xWPF4Ecl9yuvPhFD3M3QBQNw"},"name":"Mr Graham Derek Davies","name_elements":{"forename":"Graham","middle_name":"Derek","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-22"}}
{"company_number":"OC329870","data":{"address":{"address_line_1":"28 Downview Road","locality":"Worthing","postal_code":"BN11 4QH","premises":"Tenby House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"cece63ff755230757f19f08acb38c576a43579bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC329870/persons-with-significant-control/individual/7zn6jJcHx-FdRzq-tNZQq0ARvTE"},"name":"Mr Jatin Patel","name_elements":{"forename":"Jatin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-09-30"}}
{"company_number":"01698977","data":{"address":{"address_line_1":"Unit 5","address_line_2":"Lawford Heath Industrial Estate","locality":"Rugby","postal_code":"CV23 9EU","region":"Warwickshire"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"bf01494beb770b69efe2623ba3463d34e4d5bda0","kind":"individual-person-with-significant-control","links":{"self":"/company/01698977/persons-with-significant-control/individual/LdtYcOJtTJCRf_F6JQ_l7uqxK_I"},"name":"Mr Kevin Mark Higginson","name_elements":{"forename":"Kevin","middle_name":"Mark","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-15"}}
{"company_number":"13217791","data":{"address":{"address_line_1":"Maes-Y-Deri","address_line_2":"Gowerton","country":"Wales","locality":"Swansea","postal_code":"SA4 3GJ","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1973},"etag":"abab89cd15628ee42fd8d5741b785835976501a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217791/persons-with-significant-control/individual/trhYry44IbbSQEzl4VO6uROUWJI"},"name":"Dr Jason William Jones","name_elements":{"forename":"Jason","middle_name":"William","surname":"Jones","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"14992375","data":{"address":{"address_line_1":"Ormerod Street","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 8EB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"d9aefc9e3709c7f4dcf4590d21d7494d74a44268","kind":"individual-person-with-significant-control","links":{"self":"/company/14992375/persons-with-significant-control/individual/IwC_ZJIACzlndCiw_lS570QGlFc"},"name":"Mr Samsul Islam","name_elements":{"forename":"Samsul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"10330943","data":{"address":{"address_line_1":"Claremont Road","country":"United Kingdom","locality":"Seaford","postal_code":"BN25 2QD","premises":"Flat 2, Glenmore Court 88a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"ff9208968d696693f4665df2341d96ed0e7ddfe8","kind":"individual-person-with-significant-control","links":{"self":"/company/10330943/persons-with-significant-control/individual/5NC2qQenBQ2uil9TGr_2MIn1TAM"},"name":"Mr Conrad Mwanza","name_elements":{"forename":"Conrad","surname":"Mwanza","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"09176782","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"1bca53cdf2bc69a207bb87058684eff04cddaaac","kind":"individual-person-with-significant-control","links":{"self":"/company/09176782/persons-with-significant-control/individual/sJVUNbmDzFEpDl5MxyltlGSPH4E"},"name":"Mr Christopher David Harris","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-14"}}
{"company_number":"14974335","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Qatar","date_of_birth":{"month":1,"year":1956},"etag":"14a2e1c1e0a021c2d412cc2f37c3b7c6583043fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974335/persons-with-significant-control/individual/OwpKi1zPBiWLTtZTnMPqiyhHZi0"},"name":"Mr Abdel Rahim Qawasmeh","name_elements":{"forename":"Abdel","middle_name":"Rahim","surname":"Qawasmeh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10330492","data":{"address":{"address_line_1":"Monkey Island Lane","address_line_2":"Bray","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2ED","premises":"Weirbank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"cd3dc363e9cf697a33d4cc184a0d97885f30f1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10330492/persons-with-significant-control/individual/qmO4MKjy7wZ0Lwdgt8n6VWv-Swc"},"name":"Miss Shona Richards","name_elements":{"forename":"Shona","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"10330493","data":{"address":{"address_line_1":"Ferridays Fields","address_line_2":"Woodside","country":"England","locality":"Telford","postal_code":"TF7 5GJ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"d345c675a722efcdc50c8d28c326533c08c0e6fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330493/persons-with-significant-control/individual/7OC0BBS_mVlvCBe6DSlNx6NruRc"},"name":"Mr Aloyzas Loiba","name_elements":{"forename":"Aloyzas","surname":"Loiba","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"04811847","data":{"address":{"address_line_1":"Grammar School Street","locality":"Bradford","postal_code":"BD1 4NS","premises":"Carlton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"558a6931d3c8d322196e6054de23bdfc950e7ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04811847/persons-with-significant-control/individual/lbvFcxiN8yVBwah2luITCS-zLmM"},"name":"Mr Baljit Singh Bhambra","name_elements":{"forename":"Baljit","middle_name":"Singh","surname":"Bhambra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08529627","data":{"address":{"address_line_1":"Commercial Street","care_of":"INNTOUCH","locality":"Shipley","postal_code":"BD18 3SR","premises":"10-12","region":"West Yorkshire"},"ceased_on":"2018-11-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"b0fcc149b90fe54885de496cf0d751c16fa04f83","kind":"individual-person-with-significant-control","links":{"self":"/company/08529627/persons-with-significant-control/individual/WqHr1hR0bd_xK5CYeDyb7GXnFto"},"name":"Mr Stephen Hallas","name_elements":{"forename":"Stephen","surname":"Hallas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13029170","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":2002},"etag":"2e36b929cea4698f57e6fe4e6d107f5607d6d584","kind":"individual-person-with-significant-control","links":{"self":"/company/13029170/persons-with-significant-control/individual/9qhPu0q9sRH4xPwFQo-I9TVQ1Rw"},"name":"Mr Jayvee Coraza","name_elements":{"forename":"Jayvee","surname":"Coraza","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"08172223","data":{"address":{"address_line_1":"Church Street","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7HZ","premises":"2"},"etag":"7676b57dd7be5c9dfe31b1736e67cb5d7157a7a0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10211704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08172223/persons-with-significant-control/corporate-entity/WIXGRB9ADvdFA5XJvsl0czSiKL4"},"name":"Red Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-07-18"}}
{"company_number":"10892606","data":{"address":{"address_line_1":"776-778 Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1998},"etag":"e534457872e90b9ed733b386ee684c7107a4d599","kind":"individual-person-with-significant-control","links":{"self":"/company/10892606/persons-with-significant-control/individual/dLLqBkaCivkRxxmFR5VUJCwpmbY"},"name":"Mariana Lage Meireles De Carvalho","name_elements":{"forename":"Mariana","surname":"Lage Meireles De Carvalho"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-01"}}
{"company_number":"13213310","data":{"address":{"address_line_1":"Rankine Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 8PH","premises":"Slington House","region":"Hampshire"},"ceased_on":"2022-02-15","country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1962},"etag":"86921ec324786340a54979fd7407034600d9143b","kind":"individual-person-with-significant-control","links":{"self":"/company/13213310/persons-with-significant-control/individual/Hnx8ZYugClgAk8FHctfzszG_KAU"},"name":"Mr Fredrik Nils Palmaeus","name_elements":{"forename":"Fredrik","middle_name":"Nils","surname":"Palmaeus","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"05898513","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 6AB","premises":"2"},"ceased_on":"2025-05-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"2e0d271d8844e1836c04269b97cdf4438f65f1f1","kind":"individual-person-with-significant-control","links":{"self":"/company/05898513/persons-with-significant-control/individual/xgmPkQd0Jvrnn5N8u8LJv-YyPas"},"name":"Mr Glenn Johnston","name_elements":{"forename":"Glenn","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"08580727","data":{"address":{"address_line_1":"Amblecote","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 4YT","premises":"Platts Road","region":"West Midlands"},"etag":"08cb56c7cdabce93bfbb236f41abdc328dda0c0b","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"00157925"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08580727/persons-with-significant-control/corporate-entity/bZJkjQb9NMZ7d1HuLJBivCSGPlg"},"name":"The Ducatt Heating Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14976725","data":{"address":{"address_line_1":"Cigou Township, Xiangcheng County","country":"China","locality":"Henan Province","postal_code":"461707","premises":"Xiaozhuang Village"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1995},"etag":"6e1dc961c4e0f2444dea1532e820dda8ad1ed3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14976725/persons-with-significant-control/individual/4udtc6c1AfdNNzWd1591qOgusak"},"name":"Hao Yang Wang","name_elements":{"forename":"Hao","middle_name":"Yang","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977314","data":{"address":{"address_line_1":"Station Road","address_line_2":"Reddish","country":"England","locality":"Stockport","postal_code":"SK5 6ND","premises":"56"},"ceased_on":"2023-08-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"6cdceb6e8615b61010c475dd763565d8140fdeca","kind":"individual-person-with-significant-control","links":{"self":"/company/14977314/persons-with-significant-control/individual/Ed8P8DG3_WpbzTqVKHB9VtCPz6I"},"name":"Mr Timothy Mark Kerr","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10894896","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"New Malden","postal_code":"KT3 5AF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"b4f5e5f3d709003bb70695139e1553afb144e535","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894896/persons-with-significant-control/individual/F1JxJ2iMC3OZ1HOtJw1MRA5ytvA"},"name":"Ms Caroline Cieslik","name_elements":{"forename":"Caroline","surname":"Cieslik","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"13213480","data":{"address":{"address_line_1":"133 Loughborough Road","country":"England","locality":"Leicester","postal_code":"LE4 5LQ","premises":"1st Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"45d94bc97f3dd1a3b73bc9105b802a388e77a860","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213480/persons-with-significant-control/individual/r_ZGBaysQhb274Hy_-Yw-3A4xMc"},"name":"Mr Nathan Wesley Wright","name_elements":{"forename":"Nathan","middle_name":"Wesley","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"02036573","data":{"address":{"address_line_1":"Sidings Close","country":"England","locality":"Bradford","postal_code":"BD2 1AZ","premises":"Wool House"},"etag":"6999ccc7e200d5005775ed7d5409327706f4a2e4","identification":{"country_registered":"Britain","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00628994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02036573/persons-with-significant-control/corporate-entity/yEtt3jCaKCt8g8gtf84ajzDxn88"},"name":"Wool Growers (Great Britain) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14978644","data":{"address":{"address_line_1":"Worcester Street","address_line_2":"Brynmawr","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 4JP","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"78b558faaa8ead67997232f07e913eadb9d2ba22","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14978644/persons-with-significant-control/individual/sdqD5xSTB9oq90VTDCsLT1W37PM"},"name":"Mr Gregor Watson","name_elements":{"forename":"Gregor","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"06670143","data":{"address":{"address_line_1":"Moor Road","locality":"Prudhoe","postal_code":"NE42 5LH","premises":"19","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"d57e20386a5d8030d42785cf9fdf6e0fc93caac7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06670143/persons-with-significant-control/individual/6dlV2rk3x3nMLMbKRodMNejc8uc"},"name":"Mr Richard Edward Paisley","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Paisley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06982463","data":{"address":{"address_line_1":"The Rookery","country":"England","locality":"Kidlington","postal_code":"OX5 1AW","premises":"12 The Rookery"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"8cd75ad31f78c6c25b3b1394c992c4b8365207d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06982463/persons-with-significant-control/individual/WCRbeWQNBzsqTJs2kL4YpyGXlHM"},"name":"Mr David John Christopher Marlow","name_elements":{"forename":"David","middle_name":"John Christopher","surname":"Marlow","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13213870","data":{"address":{"address_line_1":"Kinross Close","address_line_2":"Fearnhead","country":"England","locality":"Warrington","postal_code":"WA2 0UR","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"64081a00d5b6e70bb2f5b30ec2cefa6f48c83571","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213870/persons-with-significant-control/individual/8ob5BsSZKD5q9aRqS35EjNMHzLQ"},"name":"Mr Daniel Orchard","name_elements":{"forename":"Daniel","surname":"Orchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"08171123","data":{"address":{"address_line_1":"Suite 7","address_line_2":"Cotterells","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Kd Tower","region":"Hertfordshire"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1980},"etag":"f00fad43212c3119c0f99741875c3aa4f88e05c0","kind":"individual-person-with-significant-control","links":{"self":"/company/08171123/persons-with-significant-control/individual/oIhp-OA6ja9ZIhVy4Wk5BvyP3LU"},"name":"Mr. Marius Andrei Vartolomei","name_elements":{"forename":"Marius","middle_name":"Andrei","surname":"Vartolomei","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"SC572797","data":{"address":{"address_line_1":"Rose Terrace","country":"United Kingdom","locality":"Perth","postal_code":"PH1 5HA","premises":"3 Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"59714984473a2f4b423de8fc2290f3f9051a7d33","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572797/persons-with-significant-control/individual/cZ9CZe4E-y7PLez5wCy46OeFeKA"},"name":"Mr William Carle","name_elements":{"forename":"William","surname":"Carle","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"14738285","data":{"address":{"address_line_1":"Stone Hill View","country":"England","locality":"Bristol","postal_code":"BS15 3SZ","premises":"1"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"85cfe127798ac2ad14aca7caa9a53063455512ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14738285/persons-with-significant-control/individual/hng92US0JfQh5-ciWYph-3IFuv8"},"name":"Mrs Charlotte Hobbs","name_elements":{"forename":"Charlotte","surname":"Hobbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"05892532","data":{"address":{"address_line_1":"12-14 Carlton Place","locality":"Southampton","postal_code":"SO15 2EA","premises":"Hjs Recovery","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"38eafe488d6c66ed26e7f8763e23738caf9aba88","kind":"individual-person-with-significant-control","links":{"self":"/company/05892532/persons-with-significant-control/individual/A-sETMzfoGesNQeBSKplwmfWYt8"},"name":"Mr Stephen Michael Whittaker","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"13217590","data":{"address":{"address_line_1":"40a London Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 3NU","premises":"Pi House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"56ff0d3a8ca48e54e30b5cbf99cec3cf193f28b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217590/persons-with-significant-control/individual/t_kDT7qKeYB5ptJ6EXsDZ_Zs094"},"name":"Mr Austin Louis Perry","name_elements":{"forename":"Austin","middle_name":"Louis","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09171582","data":{"address":{"address_line_1":"98 Main Rd","country":"England","locality":"Cleeve","postal_code":"BS49 4PN","premises":"Westhanger"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"b9f2b63bf8ae46b020c152f2be908ed2f3be1da2","kind":"individual-person-with-significant-control","links":{"self":"/company/09171582/persons-with-significant-control/individual/o45C5P3cErXdCL2Qm1lOsQ_-bus"},"name":"Miss Joanne Sarah Parry","name_elements":{"forename":"Joanne","middle_name":"Sarah","surname":"Parry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"10330663","data":{"address":{"address_line_1":"Ribbleton Lane","locality":"Preston","postal_code":"PR1 5DY","premises":"197","region":"Lancashire"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"77914f972a3de072612ce7c9e83a359d958cbf6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10330663/persons-with-significant-control/individual/A6OtuUQI67ywZWn9QW-jax0yjxQ"},"name":"Mrs Gemma Louise Hesketh","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Hesketh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13217721","data":{"address":{"address_line_1":"Station Road","address_line_2":"Talacre","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 9RD","premises":"Lynton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"27bef1717e242e31bfa6edc97c3ef19d45259d07","kind":"individual-person-with-significant-control","links":{"self":"/company/13217721/persons-with-significant-control/individual/4MLRhpTnu1FgeW2wQfVS_SGQ4kE"},"name":"Miss Jodie Samantha Taylor","name_elements":{"forename":"Jodie","middle_name":"Samantha","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09146032","data":{"address":{"address_line_1":"Hatton Road","address_line_2":"Bedfont","country":"England","locality":"Feltham","postal_code":"TW14 9PW","premises":"48 The Gardens","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"43fdb5e46eecbc62afbaffa3b53b57ba43e7f160","kind":"individual-person-with-significant-control","links":{"self":"/company/09146032/persons-with-significant-control/individual/WnjbvxCX2V7_jnAexPCxpd5Gthc"},"name":"Mr Gary Peter Woodgate","name_elements":{"forename":"Gary","middle_name":"Peter","surname":"Woodgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14982485","data":{"address":{"address_line_1":"18 St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"C/- Sable International, 5th Floor"},"ceased_on":"2026-06-01","country_of_residence":"South Africa","date_of_birth":{"month":5,"year":1978},"etag":"0d60a6e7f61849c39dcde05a40d7c6c71f055da9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982485/persons-with-significant-control/individual/DWYYECFj9pniox7AKTeOBX0mG6w"},"name":"Mr Sahil Ramesh Patel","name_elements":{"forename":"Sahil","middle_name":"Ramesh","surname":"Patel","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"10330872","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9JX","premises":"Unit 4f, Carrmills Business Centre","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"fc52ed987e6ecc6fca435440b94b332bf7dce3d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10330872/persons-with-significant-control/individual/lr1gKc-4mjmWs0q3Ru_e20pKTB4"},"name":"Miss Natalie Jane Lee","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"05533562","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QY","premises":"105"},"etag":"801a940bf08b4a1b1f679ddf62ec72fa99d0ed4b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5563996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05533562/persons-with-significant-control/corporate-entity/6wZfgBeUrcoNgoVoYxUxDOAeHw0"},"name":"Revcap Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-18"}}
{"company_number":"09141237","data":{"address":{"address_line_1":"Unit 32 Sapcote Trading Centre","country":"United Kingdom","locality":"London","postal_code":"NW10 2DJ","premises":"Unit 32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"20b45b1f79c9c0a2c8f1f1d4aa2049fdbdc8c74a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09141237/persons-with-significant-control/individual/9vgKXMYV_J-gdD1e5WQ_HHnX5m4"},"name":"Mr Vasil Belev","name_elements":{"forename":"Vasil","surname":"Belev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14993274","data":{"address":{"address_line_1":"Dormouse Drive","country":"England","locality":"Newport","postal_code":"PO30 2HQ","premises":"16","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"f9c2b34fd3ac90b39bd1c2cee98383cad1b98fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/14993274/persons-with-significant-control/individual/ZFGte5h7bV_BBqtns4N7YLolTDI"},"name":"Mr Francois Jazi Hmida","name_elements":{"forename":"Francois","middle_name":"Jazi","surname":"Hmida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14974334","data":{"address":{"address_line_1":"Ordnance Street","country":"England","locality":"Chatham","postal_code":"ME4 6SJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"3333f678cfe06541a49eab2540df298894485345","kind":"individual-person-with-significant-control","links":{"self":"/company/14974334/persons-with-significant-control/individual/9_O6UTMHZc1IYdFl3TZUJ3spaYU"},"name":"Mr Oscar Karol Pogorzelski","name_elements":{"forename":"Oscar","middle_name":"Karol","surname":"Pogorzelski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10243066","data":{"address":{"address_line_1":"Willesborough","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 0BP","premises":"Suite 8-10 Kpc Business Centre Canterbury Road"},"etag":"0a153691b2dcc6ea287bbf2b7d26f8bf1be6a457","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited","place_registered":"Uk","registration_number":"10243352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10243066/persons-with-significant-control/corporate-entity/tGNYSnDgfP7yRgP6oTaVL0eYR5E"},"name":"Max Plan 9 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-06-21"}}
{"company_number":"10891046","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"6ee5124a83f14ca3027d8e5ab66e8f71b74a0209","kind":"individual-person-with-significant-control","links":{"self":"/company/10891046/persons-with-significant-control/individual/mATPfwGJT5J3FSod_ZzKkJNa1e8"},"name":"Mr Shaun Kevin Foster","name_elements":{"forename":"Shaun","middle_name":"Kevin","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-07-31"}}
{"company_number":"14974684","data":{"address":{"address_line_1":"Mountside","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 2DT","premises":"2","region":"Middlesex"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1972},"etag":"f75b5e5084c2835e339f587fa02fe9274aa3ac61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974684/persons-with-significant-control/individual/--0yWdJqkoF9vnQ_5vGXW5FNfqs"},"name":"Mr Raymond Mcmahon","name_elements":{"forename":"Raymond","surname":"Mcmahon","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-03"}}
{"company_number":"SC774464","data":{"address":{"address_line_1":"Dyfrig Street","country":"Scotland","locality":"Shotts","postal_code":"ML7 4DE","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"c37e5ee428e86c2633e6b1e0aea5f4e261cc7261","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774464/persons-with-significant-control/individual/nRtVRmz5w1fON_U3YidAlawvXUA"},"name":"Mr Ryan Fairbrother","name_elements":{"forename":"Ryan","surname":"Fairbrother","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"13211660","data":{"address":{"address_line_1":"Bettina Grove","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3AW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"9084a3909aae598444751d94b9edc1be2acb8b75","kind":"individual-person-with-significant-control","links":{"self":"/company/13211660/persons-with-significant-control/individual/mpf9j_pZf3kVuekKeQWary3rMEY"},"name":"Mr Ajman Ryhaim Ali","name_elements":{"forename":"Ajman","middle_name":"Ryhaim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"09164622","data":{"address":{"address_line_1":"Uplands Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 8BU","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"d4eedcdaebafdebdaec1273e8b22145cc9ae2f4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09164622/persons-with-significant-control/individual/xESX8vRezBKKnk5mwZaS8rHI94Q"},"name":"Mr Jozef Kirvej","name_elements":{"forename":"Jozef","surname":"Kirvej","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10892606","data":{"address":{"address_line_1":"776-778 Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"bcef09678611159fd0052d8b781dd051edfaf8af","kind":"individual-person-with-significant-control","links":{"self":"/company/10892606/persons-with-significant-control/individual/orfOv95sEjQEoF2BjGBZ1hk0kTQ"},"name":"Ms Ilya Wray","name_elements":{"forename":"Ilya","surname":"Wray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-01"}}
{"company_number":"14975984","data":{"address":{"address_line_1":"Old Rectory Gardens","country":"England","locality":"Edgware","postal_code":"HA8 7LS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"beddbfeee7d0cf31a3d5f0c4a46ff35cad4ddee2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975984/persons-with-significant-control/individual/m3mnRLUdwW-k7Cvqq5MTceJApp0"},"name":"Mr Ionut-Alexandru Vlad","name_elements":{"forename":"Ionut-Alexandru","surname":"Vlad","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"09766725","data":{"address":{"address_line_1":"Wykeham Hill","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 9RZ","premises":"42"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"8d5722672c720516e00093b1ea97113a4a6cd1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09766725/persons-with-significant-control/individual/jTKdjdBenuGTP2ZDNzN_sZ2gm9w"},"name":"Mr Raymond Nwanze","name_elements":{"forename":"Raymond","surname":"Nwanze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-28"}}
{"company_number":"07315657","data":{"address":{"address_line_1":"Tintock Place","address_line_2":"Dullatur","country":"Scotland","locality":"Glasgow","postal_code":"G68 0AD","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1961},"etag":"b88864635e5e9325544ad09d21cb2eb4e6115876","kind":"individual-person-with-significant-control","links":{"self":"/company/07315657/persons-with-significant-control/individual/U0hG24EGCiISaJAZxnYREjVaJSs"},"name":"Mrs Maria Teresa Ferguson","name_elements":{"forename":"Maria","middle_name":"Teresa","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"14976724","data":{"address":{"address_line_1":"Lynton Drive","country":"England","locality":"Chatham","postal_code":"ME5 8QA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"cd4f9054daaaa07fbef87601f3a4d891a6be8403","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14976724/persons-with-significant-control/individual/CMYvU5k2Q2b5WGzbryzb47zSH6s"},"name":"Mr Blair Alexander Patrick Ogilvie","name_elements":{"forename":"Blair","middle_name":"Alexander Patrick","surname":"Ogilvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"08119186","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Lewes","postal_code":"BN7 1JU","premises":"One","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"94929d0f2d113def6742d386b1377871637c0ff3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08119186/persons-with-significant-control/individual/FGu6dVWtLT8i47r6fiNSfQk273w"},"name":"Mr Colin Andrew Shove","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"Shove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09718463","data":{"address":{"address_line_1":"Boon Fields","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9LF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"ca35620e6549b85f07674fd7e1f794d4222b74fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"P.B. SYDDALL \u0026 CO ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Lisa Margaret Soutar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09718463/persons-with-significant-control/individual/1rhd8n902m7JeJlR-sbQv36o_pk"},"name":"Mrs Lisa Souter","name_elements":{"forename":"Lisa","surname":"Souter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13213461","data":{"address":{"address_line_1":"Fyfield Close","country":"England","locality":"Bromley","postal_code":"BR2 0LZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"083d783cbe3afdf945070d16a4e7cd8406274e69","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213461/persons-with-significant-control/individual/wyGvlcm1ZJqhbnh3s8Nmu4U--FM"},"name":"Mr Hemantkumar Parshottambhai Patel","name_elements":{"forename":"Hemantkumar","middle_name":"Parshottambhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"09170557","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Misterton","country":"England","locality":"Crewkerne","postal_code":"TA18 8LT","premises":"Court Place"},"ceased_on":"2019-07-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"3cdab7113a7914e8cd2be82490cd7d07008d8190","kind":"individual-person-with-significant-control","links":{"self":"/company/09170557/persons-with-significant-control/individual/thFh1tbi7ccQTGNaIZkhEnqHne0"},"name":"Mr Matthew John Smith","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-21"}}
{"company_number":"14978174","data":{"address":{"address_line_1":"Corsica Street","country":"United Kingdom","locality":"London","postal_code":"N5 1FT","premises":"Flat 3, 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"c4f614f2a508e00e92000abac94710c1f724a8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14978174/persons-with-significant-control/individual/mPalhTioQFS5H8X8HFr5wEz_aOc"},"name":"Tariq Troy Gunter","name_elements":{"forename":"Tariq","middle_name":"Troy","surname":"Gunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"06989672","data":{"address":{"address_line_1":"St Andrew Street","locality":"London","postal_code":"EC4A 3AG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"17d5e86df67ae5b5d31d8efaeb8dabce90d53249","kind":"individual-person-with-significant-control","links":{"self":"/company/06989672/persons-with-significant-control/individual/4lK7cqJOTzyUrMCeZRWpSTp420w"},"name":"Mr Allen Martin Goodwin","name_elements":{"forename":"Allen","middle_name":"Martin","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10896167","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"8a8e45976c601ee351eb1cf1e800086eb5eb738d","kind":"individual-person-with-significant-control","links":{"self":"/company/10896167/persons-with-significant-control/individual/KQGayL3cq7ZmA_W312Gp9dX0iso"},"name":"Mr Adesegun Adeboye","name_elements":{"forename":"Adesegun","surname":"Adeboye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"14979594","data":{"address":{"address_line_1":"Harts Lane","country":"England","locality":"Barking","postal_code":"IG11 8NB","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"0488fc6c619740cc643668b173702e7aaeb6b60c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979594/persons-with-significant-control/individual/wlR0PwV2teYlV3PUrJgoS1Nwqlk"},"name":"Miss Sadaf Gul Naqvi","name_elements":{"forename":"Sadaf","middle_name":"Gul","surname":"Naqvi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"04263773","data":{"address":{"address_line_1":"19 Meadway","address_line_2":"Berkhamsted","locality":"Hertfordshire","postal_code":"HP4 2PN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"30393756ccc0513453c5f2034653b4cce0a38425","kind":"individual-person-with-significant-control","links":{"self":"/company/04263773/persons-with-significant-control/individual/lyv1TjjgVliZd8Wi5EqvPaMB8_c"},"name":"Mr Anthony Tom Phillips","name_elements":{"forename":"Anthony","middle_name":"Tom","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"SC572796","data":{"address":{"address_line_1":"Mclean Walk","country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 4UE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"107a126c3e8ad39e8ddaf9742bb5df56ef62baa1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC572796/persons-with-significant-control/individual/GWLn6qMLBokjtCliXefujI38Xx4"},"name":"Mr Jason Paul Milne","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"12071941","data":{"address":{"address_line_1":"Scriven Road","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 9EQ","premises":"1b","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"3dee0c4277283c61018fe3982cae0ef45fe5454f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12071941/persons-with-significant-control/individual/qmmHDyo6P16b-DLQx3wNU5viPIw"},"name":"Mrs Kathryn Jeanette Leigh","name_elements":{"forename":"Kathryn","middle_name":"Jeanette","surname":"Leigh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"14980835","data":{"address":{"address_line_1":"Mossfield Road","address_line_2":"Kearsley","country":"England","locality":"Bolton","postal_code":"BL4 8LH","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"4ecbf0ad881a8bf98b60835c7eb11fdf71362b46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980835/persons-with-significant-control/individual/lFLT1Oi3sB1hRP6u34vLAkX5hFI"},"name":"Mr Matthew Michael David Webb","name_elements":{"forename":"Matthew","middle_name":"Michael David","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"13217411","data":{"address":{"address_line_1":"Wetherby Mansions","country":"England","locality":"London","postal_code":"SW5 9BJ","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"dcb9711fa6cea79a5d7453254dd4c541c30df7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13217411/persons-with-significant-control/individual/apoChUtFb0dK_VS6_Azil2M3EuY"},"name":"Mr James Anthony Mcnaught-Davis","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Mcnaught-Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"08168293","data":{"address":{"address_line_1":"Comptons Lane","locality":"Horsham","postal_code":"RH13 5NZ","premises":"125","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"c85b9b71383afe14e04871d4427446b7fc38b511","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08168293/persons-with-significant-control/individual/_s2Pu3aguLKqt-hkgbH5tZoeV9g"},"name":"Mr Stephen James Mcculloch","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"09150911","data":{"address":{"address_line_1":"Walbrook","country":"England","locality":"London","postal_code":"EC4N 8AF","premises":"The Walbrook Building"},"etag":"df575eb9e5a1d5e4fea76b01ddbaae740b6e9476","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"5325867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09150911/persons-with-significant-control/corporate-entity/yj2yDo5DblMDCRWY5oi3vD0FyG0"},"name":"Ip2ipo Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-20"}}
{"company_number":"10900117","data":{"address":{"address_line_1":"Swift Close","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9PE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"a1fc288371e53391ce0f54ba5f92e11547bca8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10900117/persons-with-significant-control/individual/QMIcleP38EJWmebThjv5bRbABsA"},"name":"Mr Mark Blundell","name_elements":{"forename":"Mark","surname":"Blundell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"03614033","data":{"address":{"address_line_1":"Earsham Street","country":"England","locality":"Bungay","postal_code":"NR35 1AG","premises":"22","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"3fb40b7ffb0635fa947b2aa5c49de5251057667e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03614033/persons-with-significant-control/individual/gF-6tEDU5q4ycAwk7sAP-W_5OvQ"},"name":"Mr James Edward Charles Potter","name_elements":{"forename":"James","middle_name":"Edward Charles","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13217781","data":{"address":{"address_line_1":"Herdman Close","country":"England","locality":"Liverpool","postal_code":"L25 2XS","premises":"10"},"ceased_on":"2021-07-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"fc7a526f8698098647782de1034a2220e2963f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13217781/persons-with-significant-control/individual/wvHn1pGFsQjP62bmspsHDY-OiY8"},"name":"Mrs Marie Lesley Bibby","name_elements":{"forename":"Marie","middle_name":"Lesley","surname":"Bibby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10330722","data":{"address":{"address_line_1":"Eaton Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7RP","premises":"14"},"ceased_on":"2023-01-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"0dc5e2965c13ac75a81f9703d85411b7c39197e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10330722/persons-with-significant-control/individual/mSRYTrvh57NoZRobje7qTsmQxRw"},"name":"Ms Sarah Aghorighor","name_elements":{"forename":"Sarah","surname":"Aghorighor","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10805826","data":{"address":{"address_line_1":"Monkmoor","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 5BH","premises":"178 Monkmoor Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"fb7452efe4416e047d9185e4f5b8b9387aaf553c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10805826/persons-with-significant-control/individual/El6n7geXHzzQOStGrqaSCS5vCYc"},"name":"Mr Gurpreet Singh Kooner","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Kooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"06468757","data":{"address":{"address_line_1":"Rue Des Terreaux","address_line_2":"Temple 4","country":"Switzerland","locality":"Geneva","premises":"C/O Nerine Fiduciaire"},"ceased_on":"2020-06-24","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1959},"etag":"c8e0be4a1ef8e7dacf05b50ba96d55af6779ffde","kind":"individual-person-with-significant-control","links":{"self":"/company/06468757/persons-with-significant-control/individual/qX1hOCNiHTElVy411VQqMWuF3F8"},"name":"Mr Walter Alexander Ferrari","name_elements":{"forename":"Walter","middle_name":"Alexander","surname":"Ferrari","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"14993044","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"195"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"b762ad8d8def61e32bab4c80c8bdc6e675b12680","kind":"individual-person-with-significant-control","links":{"self":"/company/14993044/persons-with-significant-control/individual/K1No216uv2Kxy7du1VA5RvbBm4A"},"name":"Mr Armand Dervishi","name_elements":{"forename":"Armand","surname":"Dervishi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"04046903","data":{"address":{"address_line_1":"Clarendon Place","country":"England","locality":"Brighton","postal_code":"BN2 1JD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"ad1136d6cdedb48c79bc35deded73e41d180708c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04046903/persons-with-significant-control/individual/AyBzouKxdvE1y0ortuGUX6J7Qb0"},"name":"Mrs Soraya Patricia Shaw","name_elements":{"forename":"Soraya","middle_name":"Patricia","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC689141","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Oban","postal_code":"PA34 5NT","premises":"120"},"ceased_on":"2021-11-24","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"f1df4c7b6d652c0a49a726fa0bc49ffc9fce6a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689141/persons-with-significant-control/individual/xeMjYyuMzrwtgkQqa3OAPEHy4y4"},"name":"Mr Calum Eoghann Maclachlainn","name_elements":{"forename":"Calum","middle_name":"Eoghann","surname":"Maclachlainn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"14974445","data":{"address":{"address_line_1":"3009. Sk. No 8a Kahta","country":"Turkey","locality":"Adiyaman","postal_code":"02400","premises":"Bayraktar Mah."},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2000},"etag":"bd77a0f2a9eab72c74b3f37e13e274236fceefd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14974445/persons-with-significant-control/individual/1MciCfIwXwrSctnOwC9CtY4oIiU"},"name":"Ms Ayse Bulut","name_elements":{"forename":"Ayse","surname":"Bulut","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"08557726","data":{"address":{"address_line_1":"Whinneys Road","address_line_2":"Loudwater","country":"England","locality":"High Wycombe","postal_code":"HP10 9RJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"b58334a07f21a10928cc0f629ec09f8a513ea2b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08557726/persons-with-significant-control/individual/DUtkKeJuGwwT4redSihs_tEBvOA"},"name":"Mr Rudi Keiderling","name_elements":{"forename":"Rudi","surname":"Keiderling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13211521","data":{"address":{"address_line_1":"Maylon Close","address_line_2":"Buntingford","country":"United Kingdom","locality":"Hertfordshire","postal_code":"SG9 9TW","premises":"7"},"ceased_on":"2021-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"92675167edae78d1bbdc922794886a12d76a4e84","kind":"individual-person-with-significant-control","links":{"self":"/company/13211521/persons-with-significant-control/individual/DdTlxwnoO8b8Q5prv3ITqKCUGt4"},"name":"Mr Joe Darron Price","name_elements":{"forename":"Joe","middle_name":"Darron","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"00507062","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Walsall Road","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1941},"etag":"785456bed8afa823f5dbfd0903b480a07d54a987","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00507062/persons-with-significant-control/individual/VkgvU2fQ_y1zmDPNnYSpfG-at7k"},"name":"Mr Robert Martin Holland","name_elements":{"forename":"Robert","middle_name":"Martin","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"11781491","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"3db01c40dab3f7fb1492d4f5b1741583545d1111","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11781491/persons-with-significant-control/individual/AartTeynt3KQ9qIo8VelxPlZEWo"},"name":"Mr Andriy Stohniy","name_elements":{"forename":"Andriy","surname":"Stohniy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-31"}}
{"company_number":"09717193","data":{"address":{"address_line_1":"Borelli Yard","address_line_2":"The Borough","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7NU","premises":"8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"59038e860247fad01d8f10132bf2a6d5452c0bf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09717193/persons-with-significant-control/individual/LMyrCKU1l60uRse5nojIENIWr9w"},"name":"Mr David Ian Bowen","name_elements":{"forename":"David","middle_name":"Ian","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"12912970","data":{"address":{"address_line_1":"Lon Olwen","locality":"Kinmel Bay","postal_code":"LL18 5LQ","premises":"20"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1996},"etag":"b0fec30c183e20a8df0ce3a88d715d2d7ec8f792","kind":"individual-person-with-significant-control","links":{"self":"/company/12912970/persons-with-significant-control/individual/lHnvk3EocxhR4kQscOw9nKUKmnU"},"name":"Mr Dominick Garcia","name_elements":{"forename":"Dominick","surname":"Garcia","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-16"}}
{"company_number":"05891223","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"6612ae4784d939614d15da46c81c5f65918cb25d","kind":"individual-person-with-significant-control","links":{"self":"/company/05891223/persons-with-significant-control/individual/2eiqezYPjfx553TOcXSUUdzyUD0"},"name":"Mr John Phillip Baldwin","name_elements":{"forename":"John","middle_name":"Phillip","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-12"}}
{"company_number":"13213330","data":{"address":{"address_line_1":"Ashleigh Way","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 5JX","premises":"7 Sandy Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"40f0f0e7f8cbd56f2be94c2cdd26dddd514b34fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213330/persons-with-significant-control/individual/LPdlIH49bMglZb6wfm3T7mrbE64"},"name":"Mr Stephen Marcus Smith","name_elements":{"forename":"Stephen","middle_name":"Marcus","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"02191703","data":{"address":{"address_line_1":"Peacock Road","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 1FF","premises":"6","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"d5f21947c4c442af30fe2b28b3b49ad6cb2b6a71","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02191703/persons-with-significant-control/individual/SfG2W7-oiuEJyrNFNGy0wvjWUAc"},"name":"Mr Robert Ian Gardner Peachey","name_elements":{"forename":"Robert","middle_name":"Ian Gardner","surname":"Peachey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"SC689751","data":{"address":{"address_line_1":"Arcon Avenue","country":"United Kingdom","locality":"Ayr","postal_code":"KA6 5BT","premises":"22","region":"South Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"fb9e3948e9a356620413113dc7b78f865430c6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689751/persons-with-significant-control/individual/lijRScbnhXYmYacgkg6Kv3FWuPw"},"name":"Alan Christopher Kerr","name_elements":{"forename":"Alan","middle_name":"Christopher","surname":"Kerr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"13213430","data":{"address":{"address_line_1":"Sharnbrook Avenue","address_line_2":"Hampton Vale","country":"United Kingdom","locality":"Peterborough","po_box":"PE7 8LR","postal_code":"PE7 8LR","premises":"4","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"4f7fab6af6ae06e65d6f26c134c88470f5b405b5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213430/persons-with-significant-control/individual/-YVOgPd5JfkUjbNTkiCoHLu_nRE"},"name":"Dr Odaro Augustine-Ohwo","name_elements":{"forename":"Odaro","surname":"Augustine-Ohwo","title":"Dr"},"nationality":"Nigerian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"04045023","data":{"address":{"address_line_1":"Foundry Lane","country":"England","locality":"Bridport","postal_code":"DT6 3RP","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2156d88bfc9e953c9d4b6958075109076934ceef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04045023/persons-with-significant-control/individual/xPOy6ozqfCc25OQYj-vEbaIxY0A"},"name":"Mrs Nina Susanne Marsh","name_elements":{"forename":"Nina","middle_name":"Susanne","surname":"Marsh","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14977825","data":{"address":{"address_line_1":"Junction Road","country":"England","locality":"London","postal_code":"N19 5QU","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"117f3f04907d52a2d406fba201b0b45983edb6e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14977825/persons-with-significant-control/individual/YiTeAc5Tl_AwPD-WGgVgIPtm58c"},"name":"Mrs Malgorzata Barbara Rafique","name_elements":{"forename":"Malgorzata","middle_name":"Barbara","surname":"Rafique","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10127127","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"ceased_on":"2023-07-14","etag":"f10d084755fd674a14ac9e0ddf6345f1d6351ee7","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"9219875"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10127127/persons-with-significant-control/corporate-entity/Gl58mTPkMSmnnByGqiBsIVOjOP8"},"name":"Sharnbrook Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"11795180","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"United Kingdom","locality":"London","postal_code":"NW2 3HS","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"4f05c0d2867ba50c2027a06c08a9aa40f5cf15b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11795180/persons-with-significant-control/individual/HocjmfFpYeuVn4g8b8BzAvbaeUc"},"name":"Mr Zahar Shah","name_elements":{"forename":"Zahar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"06670143","data":{"address":{"address_line_1":"Moor Road","locality":"Prudhoe","postal_code":"NE42 5LH","premises":"19","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"0d7d0b59809bc8d1a3bb42e8e7523232deeea705","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06670143/persons-with-significant-control/individual/6PRriH8H31Z4X_9J1cxAEnClmCk"},"name":"Mr Edward Paisley","name_elements":{"forename":"Edward","surname":"Paisley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13016390","data":{"address":{"address_line_1":"Coggeshall Road","locality":"Braintree","postal_code":"CM77 8AA","premises":"405"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1991},"etag":"092fb6eac7afbc92c2a7de790852a112b9b99ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/13016390/persons-with-significant-control/individual/plUI1msq_Du74WuUs0a6-COkOqM"},"name":"Mr Hebron Dave Jungco","name_elements":{"forename":"Hebron","middle_name":"Dave","surname":"Jungco","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-27"}}
{"company_number":"04520936","data":{"address":{"address_line_1":"2 Tollhouse Hill","country":"England","locality":"Nottingham","postal_code":"NG1 5FS","premises":"Suite A, 7th Floor, East West Building"},"ceased_on":"2021-02-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"2e7a2c875e0e86a37cb67c3ea7da6a7399c22196","kind":"individual-person-with-significant-control","links":{"self":"/company/04520936/persons-with-significant-control/individual/CLpMvJf3yRk1RcjltjQRXt4TFE8"},"name":"Paul John Merritt","name_elements":{"forename":"Paul","middle_name":"John","surname":"Merritt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03546253","data":{"address":{"address_line_1":"47 Hebdon Road","address_line_2":"London","postal_code":"SW17 7NP"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"a763e5a4f0e793d71227c935dc71453467b7a1ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03546253/persons-with-significant-control/individual/S5NzcdPzaQRvSA16IRa-Nvy9sgY"},"name":"Mr Robert Keith White","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"White","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14980585","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"8ec822374ccf5a3bf35c2f88ebfd1570857c04e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"FLANTON LLP ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"TING YANG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980585/persons-with-significant-control/individual/uVZzw_cJEL5ZqTjOwSoB5QTVVAM"},"name":"Ms Ting Yang","name_elements":{"forename":"Ting","surname":"Yang","title":"Ms"},"nationality":"Citizen Of Vanuatu","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"SC404923","data":{"address":{"address_line_1":"Park Road","locality":"Ormiston","postal_code":"EH35 5JS","premises":"27","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"922717a60936eaddf616a69b9c45cddf0cd6b0b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC404923/persons-with-significant-control/individual/cyV4ErqA4XN-Pxz3fJ3hTSjs0Ig"},"name":"Steven Wilson","name_elements":{"forename":"Steven","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10899337","data":{"address":{"address_line_1":"273-275 High Street","country":"England","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"6e31d1d63df5c82f2d61607d2fdee601e19b66f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10899337/persons-with-significant-control/individual/bgh8K7QOlpCY1B_sRhPhHSBjeY0"},"name":"Mr Darren Curtis","name_elements":{"forename":"Darren","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"14981364","data":{"address":{"address_line_1":"Stirling Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9EF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"149f2779922d977c6416d16a0e192a25c1bc8e5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981364/persons-with-significant-control/individual/nZMNOWrlJQ67sYeoo58G_PFeDt0"},"name":"Mr Max Paul Chilton","name_elements":{"forename":"Max","middle_name":"Paul","surname":"Chilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14981684","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1969},"etag":"721bec192ab25514298b2299d40c9ac65ccf47ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14981684/persons-with-significant-control/individual/cb-2ZapgULBPB5hYf7k6frvA2fI"},"name":"Mr Youwu Li","name_elements":{"forename":"Youwu","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"13665925","data":{"address":{"address_line_1":"Ernest Road","country":"United Kingdom","locality":"Havant","postal_code":"PO9 3TJ","premises":"1a","region":"Hampshire"},"ceased_on":"2022-07-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b50fe1ce3e62d2a00e162215cc742a0403d736a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13665925/persons-with-significant-control/individual/V4Xpc8RKUtwELQ_MxgkRaiUJ9OU"},"name":"Mrs Lauren Marie Southwick","name_elements":{"forename":"Lauren","middle_name":"Marie","surname":"Southwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-07-18"}}
{"company_number":"04061406","data":{"address":{"address_line_1":"Kingdom Street","country":"England","locality":"London","postal_code":"W2 6BD","premises":"1"},"etag":"712e27698818049ee6ecab23b7357cacff4bed4d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"2031674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04061406/persons-with-significant-control/corporate-entity/30jK7Ix04rwqSOc7UyuhSRwAzas"},"name":"Shire Pharmaceuticals Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09884146","data":{"address":{"address_line_1":"215 Camden Road","country":"England","locality":"London","postal_code":"NW1 9AA","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"110fd124692962d8da3f25587ffc73167ecfaebb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09884146/persons-with-significant-control/individual/vQiVD0gTGm-Yyi3esTXyvC0froo"},"name":"Ebstam Osman Taha","name_elements":{"forename":"Ebstam","middle_name":"Osman","surname":"Taha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13217790","data":{"address":{"address_line_1":"Ross Street","address_line_2":"Brierfield","country":"England","locality":"Nelson","postal_code":"BB9 5LQ","premises":"7-9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"0ff8379e83d1d73aae65b1b076ea5df8166b27b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13217790/persons-with-significant-control/individual/LLIOmjMe8B0FDv0EqPnMdxtKTlE"},"name":"Mr Mohammad Hassan Ishtiaq","name_elements":{"forename":"Mohammad","middle_name":"Hassan","surname":"Ishtiaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"14992374","data":{"address":{"address_line_1":"Ferndale Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 3AT","premises":"17","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"01bcb0cc1cd8dbd68e6d59e225aaad832293824c","kind":"individual-person-with-significant-control","links":{"self":"/company/14992374/persons-with-significant-control/individual/W20LtVJ5a9OyUEDRvBM4NN5q5AU"},"name":"Roy Allan Bainbridge","name_elements":{"forename":"Roy","middle_name":"Allan","surname":"Bainbridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"13218061","data":{"address":{"address_line_1":"Meadow Vale","country":"England","locality":"Blackburn","postal_code":"BB2 4UA","premises":"33"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"bb427b8744c55256e39c1056f491d9011c67f6c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13218061/persons-with-significant-control/individual/W7GKWViz1zbiZmCHYfAw_9IniDc"},"name":"Mr Cameron Francis Barker","name_elements":{"forename":"Cameron","middle_name":"Francis","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"07741263","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Hale","locality":"Altrincham","postal_code":"WA15 9QA","premises":"15","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"6965e085522a1349aed35aefb6b5192b2d056135","kind":"individual-person-with-significant-control","links":{"self":"/company/07741263/persons-with-significant-control/individual/0xcEM-6LN4Z5E_xskRtHR5HjSYI"},"name":"Mr Jonathan Charles Burr","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Burr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13074411","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"cb05af63c9d6ee417669c5aa499bae947b7054eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13074411/persons-with-significant-control/individual/qxPKksaLWCqzV3mMaSDTKw-gckA"},"name":"Mr Timothy John Howard","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"10619226","data":{"address":{"address_line_1":"Walpole Street","country":"United Kingdom","locality":"London","postal_code":"SW3 4QS","premises":"36"},"etag":"bbba44834f463a46d21dc11b71fadecaecdc44b2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10685115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10619226/persons-with-significant-control/corporate-entity/SoAyYkCHqjnZO278keLiyy3ySyo"},"name":"Martin's Properties (Os) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"10891057","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a7b34a6848bcb8995086a875f105abadf8da1af6","kind":"individual-person-with-significant-control","links":{"self":"/company/10891057/persons-with-significant-control/individual/FmLFFox4jwGsfpLwVwZSnn2m32g"},"name":"Mr Lewis Butler","name_elements":{"forename":"Lewis","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"13211520","data":{"address":{"address_line_1":"10 Duke Street","country":"England","locality":"Liverpool","postal_code":"L1 5AS","premises":"Suite 6a"},"ceased_on":"2023-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b62fe0dc7fb2672dccfe9b59eb164ead82ab5ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/13211520/persons-with-significant-control/individual/yCeXgrJkR2dCi4nUTc8wVknpfuM"},"name":"Miss Danielle Patricia Louise Morgan","name_elements":{"forename":"Danielle","middle_name":"Patricia Louise","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"14974785","data":{"address":{"address_line_1":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Drm Building"},"etag":"19bb6c01ce861247fe919813878a700d458cbcc4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04591828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14974785/persons-with-significant-control/corporate-entity/7o5xjemkKrFW6asu44iyAZ31A3Q"},"name":"Drm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"01238636","data":{"address":{"country":"United Kingdom","locality":"Ilfracombe","postal_code":"EX34 8PL","premises":"Mullacott Trading Estate","region":"Devon"},"etag":"51e617c597112def1c806262a1fe2abec328d7d3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05354227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01238636/persons-with-significant-control/corporate-entity/-l1y-QexiBatL7eL5H8a4b0-WMw"},"name":"Investacast Ilfracombe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14975144","data":{"address":{"address_line_1":"79 Newhouse Road","country":"United Kingdom","locality":"79 Newhouse Road","postal_code":"OL10 2NX","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"f6e402814daa5def192caa65a59679071c5f4d4e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975144/persons-with-significant-control/individual/RpjeIE87FfczToZfzs9Hi4S8Muc"},"name":"Miss Bethany Marie Fernandes","name_elements":{"forename":"Bethany","middle_name":"Marie","surname":"Fernandes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14975445","data":{"address":{"address_line_1":"Front Street","address_line_2":"Concord","country":"United Kingdom","locality":"Washington","postal_code":"NE37 2BA","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"83f37b9bb7216456d3c7e721949e5957c25cbb40","kind":"individual-person-with-significant-control","links":{"self":"/company/14975445/persons-with-significant-control/individual/aAz0TeI5rGRB4hXL1d788NZ7X5A"},"name":"Mr Hasan Komur","name_elements":{"forename":"Hasan","surname":"Komur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"08162052","data":{"address":{"country":"United Kingdom","locality":"Grimsby","postal_code":"DN31 3ET","premises":"117-119 Cleethorpe Road","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"27a55302b2446331b99895cdecf4bc630e26c95d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08162052/persons-with-significant-control/individual/EdEFUEklRXo8kLIKYucjA7QYXV4"},"name":"Mrs Tara Monthir Makki","name_elements":{"forename":"Tara","middle_name":"Monthir","surname":"Makki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13213321","data":{"address":{"address_line_1":"Tallow Close","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 6EF","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"e87810e93be8911af78712eee5b032647ff0045f","kind":"individual-person-with-significant-control","links":{"self":"/company/13213321/persons-with-significant-control/individual/PL57GI67qghwqZ_kvRfREPF3HOo"},"name":"Miss Katarzyna Marta Marzec","name_elements":{"forename":"Katarzyna","middle_name":"Marta","surname":"Marzec","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"07339483","data":{"address":{"address_line_1":"Waterloo Avenue","locality":"Basingstoke","postal_code":"RG23 8DL","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"570437456320071a77bd2153be70e3229cab0c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07339483/persons-with-significant-control/individual/OOdVgt6Eb-0VlYccBUNH9ps7HzI"},"name":"Mr Toritseju Ogbe","name_elements":{"forename":"Toritseju","surname":"Ogbe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13213351","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1984},"etag":"cf0a08e6571684f8e373ff1d9ca60ec3712d5db0","kind":"individual-person-with-significant-control","links":{"self":"/company/13213351/persons-with-significant-control/individual/JQn2ffJO14g8LP5cqzknYdyNyv0"},"name":"Faisal Ejaz","name_elements":{"forename":"Faisal","surname":"Ejaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"13213361","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"North Shields","postal_code":"NE30 2RH","premises":"Unit 2 - 4, Protection House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b9a3af019014d4d41d7b49c6eec9dcfdad1d7e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13213361/persons-with-significant-control/individual/l80NaZ1g-isgRp57fAA0eBCdxxY"},"name":"Mr Martin Lowes","name_elements":{"forename":"Martin","surname":"Lowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"08180393","data":{"address":{"address_line_1":"Pymore","country":"England","locality":"Bridport","postal_code":"DT6 5PL","premises":"Mill Cottage","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"07a9287d3b4d015e797c7708f11906d1f57e6ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/08180393/persons-with-significant-control/individual/XmHh31z7B00Ekh23iT1dXQC7xlg"},"name":"Ms Caroline Jane Evans","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14977824","data":{"address":{"address_line_1":"Sunbeam Close","country":"Wales","locality":"Newport","postal_code":"NP19 0DF","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1974},"etag":"73de5e71b6f0b89245297fb49ae747e972934a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14977824/persons-with-significant-control/individual/KRzh7Dgvi8NaYyREUWvOw8JLUh8"},"name":"Mr Oromena Julius Ekinodo","name_elements":{"forename":"Oromena","middle_name":"Julius","surname":"Ekinodo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"03440507","data":{"address":{"address_line_1":"Segars Lane","country":"England","locality":"Southport","postal_code":"PR8 3JA","premises":"23-27"},"ceased_on":"2019-04-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"6bcfacc41684a1b9fe5eb13d8f7827b0428c1847","kind":"individual-person-with-significant-control","links":{"self":"/company/03440507/persons-with-significant-control/individual/9rCkPW6b5m3b4w5MWmmDwc9DYs4"},"name":"Mrs Deborah Anne Darby","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Darby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"OC435630","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 3BY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"1bb0bc31e28986f2f402770190c17bd74d3c7283","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435630/persons-with-significant-control/individual/1jr9O3IkU7eEMbFbirvBPBgejyU"},"name":"Ms Sally Durcan","name_elements":{"forename":"Sally","surname":"Durcan","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-19"}}
{"company_number":"14059785","data":{"address":{"address_line_1":"Limes Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 6NS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"74711fdcea7d5762f3828e6765aacef73d9ffa23","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14059785/persons-with-significant-control/individual/SmDI3l1ZMxYInhJ9ZboOaUv4SA8"},"name":"Mrs Eloise Rochelle Patel","name_elements":{"forename":"Eloise","middle_name":"Rochelle","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"SC774685","data":{"address":{"address_line_1":"Kirkton Crescent","country":"Scotland","locality":"Dundee","postal_code":"DD3 0BL","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1975},"etag":"e6f9207b5670cd5828888f6ddf55dfcb422dc2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774685/persons-with-significant-control/individual/l_sf8k7Q8fgWt44uZBMWJaoeagg"},"name":"Mr Gary Anthony Gilligan","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Gilligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"10896796","data":{"address":{"address_line_1":"140 Dock Road","country":"England","locality":"Tilbury","postal_code":"RM18 7BS","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"3efce22b1c83cd8f95f0226e247ff836cd261c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10896796/persons-with-significant-control/individual/y0TMB5Mx97JBS3pISs0KsxCquTA"},"name":"Antonio Gulherme Pinto","name_elements":{"forename":"Antonio","middle_name":"Gulherme","surname":"Pinto"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"14979884","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"da76bd12f18a16ce6deeee4fa765af0d040f256a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979884/persons-with-significant-control/individual/2BAH8ruXyzHRKV3p9qmnlGyiJxE"},"name":"Mr Colin James","name_elements":{"forename":"Colin","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"10019331","data":{"address":{"address_line_1":"7 Bridge Street Taunton","address_line_2":"Bridge House","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1TD","premises":"115 Bridge House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"1e0536428e32cd3cff2effca960c0ffc8f511fd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10019331/persons-with-significant-control/individual/PyN9Bu4XgmS-WMFkYWWiMNw_av4"},"name":"Miss Georgina Page-Dove","name_elements":{"forename":"Georgina","surname":"Page-Dove","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"06342723","data":{"address":{"address_line_1":"High Road","address_line_2":"Whaplode","country":"England","locality":"Spalding","postal_code":"PE12 6TJ","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"cbeb5a61cab191745f7c4310cbcae192a8287fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/06342723/persons-with-significant-control/individual/UknjSZQxP6K2q6qZq-t-N2MGhts"},"name":"Mr Gary Brian Raffray","name_elements":{"forename":"Gary","middle_name":"Brian","surname":"Raffray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06943326","data":{"address":{"address_line_1":"Muirfield View","address_line_2":"Dirleton","country":"Scotland","locality":"North Berwick","postal_code":"EH39 5HR","premises":"8"},"ceased_on":"2021-12-09","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"27c0936c828a1a0b19e65cb90a1d970ffac8a2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/06943326/persons-with-significant-control/individual/-HHc6mxqX1mFZrYVQSN7jwj627Y"},"name":"Mrs Vicky Teague","name_elements":{"forename":"Vicky","surname":"Teague","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC363925","data":{"address":{"address_line_1":"2nd Floor, Block E,","address_line_2":"Chase Road","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"211f026b3e0476e9cac949f9bf59b31e7fb00022","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"GEORGIOU \u0026 PRASANNA LLP ACSP","identity_verified_on":"2025-09-19T00:00:00Z","preferred_name":"Costas Morfakis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC363925/persons-with-significant-control/individual/7_vJ5w4ePgjY9CDZEMBsPsdRit0"},"name":"Costas Morfakis","name_elements":{"forename":"Costas","surname":"Morfakis"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-07-03"}}
{"company_number":"14981375","data":{"address":{"address_line_1":"314 Regents Park Road","address_line_2":"Finchley","country":"England","locality":"London","postal_code":"N3 2LT","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"f2b7f6b1d5abad512b7870a9c3d0c76338e63da0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14981375/persons-with-significant-control/individual/3IKDEZHqumv3HZtlgwwi0R3JbxU"},"name":"Mrs Margot Georgie Ogutogullari","name_elements":{"forename":"Margot","middle_name":"Georgie","surname":"Ogutogullari","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"13217720","data":{"address":{"address_line_1":"Tonbridge Place","country":"England","locality":"Bolton","postal_code":"BL2 2UH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"27d30c638a752585094b0c62bdefc089467558ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217720/persons-with-significant-control/individual/n7SUuCN48LawjOSOrFHiZnFH9Dg"},"name":"Mr Ajay Kumar","name_elements":{"forename":"Ajay","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"10900756","data":{"address":{"address_line_1":"Ground Floor","country":"United Kingdom","locality":"Sovereign House","postal_code":"SK8 2EA","premises":"Suite E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"8bfc9b83fabcf914cfc6fe87a23bc51620e23ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/10900756/persons-with-significant-control/individual/Zg49KEdR_u4hgcVOuhvAZ0OziDM"},"name":"Jonathan Lim","name_elements":{"forename":"Jonathan","surname":"Lim"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"09150246","data":{"address":{"country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 5DQ","premises":"121 Araglen Avenue","region":"Essex"},"ceased_on":"2017-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"0f0f6081dfe594e7f7b4737310afbfe34ecc1357","kind":"individual-person-with-significant-control","links":{"self":"/company/09150246/persons-with-significant-control/individual/xXSX7VUcjSkG89PxJdRzNJoxj8s"},"name":"Ms Patricia Fatharly","name_elements":{"forename":"Patricia","surname":"Fatharly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09158633","data":{"address":{"address_line_1":"Penshurst Road","address_line_2":"Bidborough","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 0XH","premises":"Home Farm","region":"Kent"},"etag":"f7df76c1156c7bb44733d7810f8c10fce67aea9c","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"09970747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09158633/persons-with-significant-control/corporate-entity/ZOaSvjOP2ufsYK_29OJnaRSXDQU"},"name":"Stormoway Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14992365","data":{"address":{"address_line_1":"Colston Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8UL","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"6d535b9d43719a7981118b1c4f70698ea78f9930","kind":"individual-person-with-significant-control","links":{"self":"/company/14992365/persons-with-significant-control/individual/WoY0xGsig4nPWvFdhFR0i0EXHz8"},"name":"Mr Raihanul Islam Chowdhury","name_elements":{"forename":"Raihanul","middle_name":"Islam","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"13218061","data":{"address":{"address_line_1":"Meadow Vale","country":"England","locality":"Blackburn","postal_code":"BB2 4UA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"2458c10f61b621b84325b78c3828b0fb1619b62c","kind":"individual-person-with-significant-control","links":{"self":"/company/13218061/persons-with-significant-control/individual/N8NTk2uPbatw9tD7UH6sT-5xsdY"},"name":"Mr Ryan Hughes","name_elements":{"forename":"Ryan","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10330943","data":{"address":{"address_line_1":"Claremont Road","country":"United Kingdom","locality":"Seaford","premises":"Flat 2, Glenmore Court 88a"},"etag":"9c84db9c52a423ef657d04c67a5bc7e738ccbf9c","identification":{"country_registered":"27 Old Gloucester Street, London, United Kingdom,","legal_authority":"Certificate Of Incorpration","legal_form":"Limited By Shares","place_registered":"27 Old Gloucester Street, London, United Kingdom,","registration_number":"9288074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10330943/persons-with-significant-control/corporate-entity/5x8HBw8vOvzihMqs4B5Pr_kRTnk"},"name":"Cmg Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13218341","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"Internationa House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"5f84361392ed7a7ba345a84209b1eb2959a00620","kind":"individual-person-with-significant-control","links":{"self":"/company/13218341/persons-with-significant-control/individual/smpcowairwfOg_Axk5lZYVfFChM"},"name":"Mr Ahmed Shokaib","name_elements":{"forename":"Ahmed","surname":"Shokaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10889936","data":{"address":{"address_line_1":"24 Silver Street","locality":"Bury","postal_code":"BL9 0DH","premises":"Suite 2.4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"5257f9e8be556c5bd53a217760cf70adbb93ae8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10889936/persons-with-significant-control/individual/zvi_MSfW0tLv7UKXfvV1jOwY-os"},"name":"Ms Alix Welsh","name_elements":{"forename":"Alix","surname":"Welsh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"14974444","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1BW","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"50fa1aceb8d6e0e63a48ba159b5c9821bf1fa3e8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974444/persons-with-significant-control/individual/1VC5YUdB3KK_-OtzNKnWkzMF1H0"},"name":"Steffanie Amy Lush","name_elements":{"forename":"Steffanie","middle_name":"Amy","surname":"Lush"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"13028920","data":{"address":{"address_line_1":"Paddington House","country":"United Kingdom","locality":"New Road","postal_code":"DY10 1AL","premises":"Office 221","region":"Kidderminster"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1987},"etag":"6651efd33a7b5b66d771d98a4cf274a9f943e35a","kind":"individual-person-with-significant-control","links":{"self":"/company/13028920/persons-with-significant-control/individual/hgb37a6b_Z-myRGp9afbEidQwOQ"},"name":"Ms Analisa Bautista","name_elements":{"forename":"Analisa","surname":"Bautista","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"09167873","data":{"address":{"address_line_1":"Popes Hall Farm","country":"England","locality":"Sandway","postal_code":"ME17 2BH","premises":"Top Barn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"1aaf029917da1a4d53a119cc84f719585ae285e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09167873/persons-with-significant-control/individual/f8zDb8GA5fAowiPXHipwdzEnKHk"},"name":"Mr Mark Robert Baker","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"06147282","data":{"address":{"address_line_1":"Boldron","locality":"Barnard Castle","postal_code":"DL12 9SR","premises":"Bowes Cross Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"4ea766b5f74f427653276d68280d73d24a00d545","kind":"individual-person-with-significant-control","links":{"self":"/company/06147282/persons-with-significant-control/individual/qBDw_MAwzqgUM0bL5lFSyEjhMQM"},"name":"Dr Carolyn Craggs","name_elements":{"forename":"Carolyn","surname":"Craggs","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08639573","data":{"address":{"address_line_1":"1-3 Pemberton Row","country":"England","locality":"London","postal_code":"EC4A 3BG","premises":"C/O Sherrards Solicitors"},"etag":"472f328f8bfd8f0ed6601cf50baac68182d7c64d","identification":{"country_registered":"England","legal_authority":"Limited Companies Act 2006","legal_form":"Limited Private","place_registered":"England Companies Registry","registration_number":"3950111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08639573/persons-with-significant-control/corporate-entity/bVEeUSoD9L81_-pHOy9WTWaKgRg"},"name":"Winkworth Franchising Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-06"}}
{"company_number":"10892597","data":{"address":{"address_line_1":"Bellegrove Road","country":"England","locality":"Welling","postal_code":"DA16 3PR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"8185c1065a9bf5cc4e7540c72dc720fa1bdccf79","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10892597/persons-with-significant-control/individual/RJjnijZdI_A_SpPtq8U4bpXqOxQ"},"name":"Mr Roland Tandoh","name_elements":{"forename":"Roland","surname":"Tandoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"12914571","data":{"address":{"address_line_1":"Lon Olwen","country":"United Kingdom","locality":"Kinmel Bay","postal_code":"LL18 5LQ","premises":"20"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":2001},"etag":"0035cfd0b304cb88b4c6c369e04df6f2a1ab64ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12914571/persons-with-significant-control/individual/Bu3OZVwBj2vs_ylHzGqZ-k9icLM"},"name":"Ms Niña Regine Angeles","name_elements":{"forename":"Niña","middle_name":"Regine","surname":"Angeles","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-16"}}
{"company_number":"14976215","data":{"address":{"address_line_1":"Building 4, No. 2001, Wenhua Road","address_line_2":"Nancheng Subdistricts Of China","country":"China","locality":"Shan County, Shandong Province","postal_code":"274399","premises":"Room 1202, Unit 2"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1996},"etag":"e5a8202ae0b52425c4c7069d4edc70cbfac8fc1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14976215/persons-with-significant-control/individual/fiQFQEsNf3Jpo1RsDVRcn43c1k0"},"name":"Xu Lei Yang","name_elements":{"forename":"Xu","middle_name":"Lei","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10893706","data":{"address":{"address_line_1":"Harlesden","country":"United Kingdom","locality":"London","postal_code":"NW10 9UT","premises":"79a Oldfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"bc08177a104eee2700f89dbab2043970717f497e","kind":"individual-person-with-significant-control","links":{"self":"/company/10893706/persons-with-significant-control/individual/_9Q6OfyQalR4nkrWrp85RC2wX_8"},"name":"Mr Abdulkadir Ahmed-Mahamed","name_elements":{"forename":"Abdulkadir","surname":"Ahmed-Mahamed","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"13213331","data":{"address":{"address_line_1":"Pall Mall","address_line_2":"St James","country":"England","locality":"London","postal_code":"SW1Y 5LU","premises":"11-12"},"ceased_on":"2026-07-10","country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1966},"etag":"7323bfd666d3415e7908f2fd658dfaf1cb132f78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213331/persons-with-significant-control/individual/V3XPlMVIQeDUiDXHdROVYGfiP5g"},"name":"Mr Arne Hojriis Frandsen","name_elements":{"forename":"Arne","middle_name":"Hojriis","surname":"Frandsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"10894836","data":{"address":{"address_line_1":"Alderson Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 1HQ","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"b18cd8422ee517ac2d5a926de8a27dec7352866c","kind":"individual-person-with-significant-control","links":{"self":"/company/10894836/persons-with-significant-control/individual/HaqdRinqhkPGLBtJWujcOFF1HOY"},"name":"Mr Michael Ashcroft","name_elements":{"forename":"Michael","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"08633922","data":{"address":{"address_line_1":"Clova Road","country":"England","locality":"London","postal_code":"E7 9AF","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"1d985cc631caf752346c0ec7df8a1f38665d0545","kind":"individual-person-with-significant-control","links":{"self":"/company/08633922/persons-with-significant-control/individual/T6vImOT9gu665nD0-TIe2VSJfWQ"},"name":"Mr Matthew Lawrence Berkeley","name_elements":{"forename":"Matthew","middle_name":"Lawrence","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"14977555","data":{"address":{"address_line_1":"Pentre Nicklaus Village","country":"Wales","locality":"Llanelli","postal_code":"SA15 2DF","premises":"158"},"ceased_on":"2024-07-05","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1954},"etag":"dc78420acf27e001aed31a40d350b8022d0497be","kind":"individual-person-with-significant-control","links":{"self":"/company/14977555/persons-with-significant-control/individual/tuhmq-CMU_QI9ORI-vFUoiIR-kw"},"name":"Mr Martin Gerard Mullally","name_elements":{"forename":"Martin","middle_name":"Gerard","surname":"Mullally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"04045023","data":{"address":{"address_line_1":"C/O Unit 3d Dreadnought Trading","address_line_2":"Estate Magdalen Lane","locality":"Bridport","postal_code":"DT6 5BU","region":"Dorset"},"ceased_on":"2018-03-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"284485e07b8688eb74877d00f20241fde2ddb0bf","kind":"individual-person-with-significant-control","links":{"self":"/company/04045023/persons-with-significant-control/individual/596rega1SGPSeVqp1buOzAAvBVA"},"name":"Mrs Susanne Randall","name_elements":{"forename":"Susanne","surname":"Randall","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14978165","data":{"address":{"country":"England","locality":"Sutton Coldfield","postal_code":"B75 7LD","premises":"15 Churchill Parade"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"8bbf8f06b302d902b35c76e7405929e68e7b5718","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14978165/persons-with-significant-control/individual/kGOMJEQsDF0wF2kma8Sv4nPHs9s"},"name":"Mr Masum Miah","name_elements":{"forename":"Masum","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"09377712","data":{"address":{"address_line_1":"Main Office","country":"Wales","locality":"Conwy","postal_code":"LL32 8HX","premises":"Caer Rhun Hall"},"ceased_on":"2017-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"31a9e713b34f5754b5c809651ad9d5c26719511a","kind":"individual-person-with-significant-control","links":{"self":"/company/09377712/persons-with-significant-control/individual/xqkwFRrcJqJoAa6RnHZWz9fiUn8"},"name":"Mr Gavin Lee Woodhouse","name_elements":{"forename":"Gavin","middle_name":"Lee","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10896167","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"53f1129548a4595d8fe54576d0a561154114981d","kind":"individual-person-with-significant-control","links":{"self":"/company/10896167/persons-with-significant-control/individual/jPH-IoqjgNlVO8C6oq7fEhCR9Co"},"name":"Mrs Yetunde Adeboye","name_elements":{"forename":"Yetunde","surname":"Adeboye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"11897271","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11897271 - Companies House Default Address"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1986},"etag":"fe9cd24fb701ac45c222b7ba2c8045bb3378dcda","kind":"individual-person-with-significant-control","links":{"self":"/company/11897271/persons-with-significant-control/individual/1z4AXz9Xiq5SWBXq0IGJF-EkNdU"},"name":"Mr Nicolas Saint-Quentin","name_elements":{"forename":"Nicolas","surname":"Saint-Quentin","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"OC321042","data":{"address":{"address_line_1":"Koroleva Street","address_line_2":"Apart. 37","country":"Russia","locality":"Dimitrovgrad","premises":"2","region":"Ulyanovskaya  County"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1979},"etag":"4b1f4998c0903f06eef3875e7e61f4a24e6021ba","kind":"individual-person-with-significant-control","links":{"self":"/company/OC321042/persons-with-significant-control/individual/uo-hN7v0it14uYYfOjVfxozLutk"},"name":"Mr. Vladimir Bondarenko","name_elements":{"forename":"Vladimir","surname":"Bondarenko","title":"Mr."},"nationality":"Russian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-27"}}
{"company_number":"13216881","data":{"address":{"address_line_1":"Moore Walk","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4RQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"8e610b55e716bad22c6d6fb49e5456632875a2e0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216881/persons-with-significant-control/individual/67CjNTWTEaKqambm38cPxSiTmYc"},"name":"Mr Szymon Tomasz Krupa","name_elements":{"forename":"Szymon","middle_name":"Tomasz","surname":"Krupa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"14980584","data":{"address":{"address_line_1":"Apartment 609,Kettleworks","address_line_2":"Pope Street","country":"England","locality":"Birmingham","postal_code":"B1 3DX","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"385d6341c5c7ab947544c1c0e547f88e53c180a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980584/persons-with-significant-control/individual/yp6H3-iE7x4I1-7yeG2SmOFJ5-8"},"name":"Dr Tanveer Chohan","name_elements":{"forename":"Tanveer","surname":"Chohan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-04"}}
{"company_number":"08573446","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5QQ","premises":"5th Floor 744-750","region":"London"},"ceased_on":"2017-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"cd9b74339259e4d3c7c9dce19b5e358fb6199d78","kind":"individual-person-with-significant-control","links":{"self":"/company/08573446/persons-with-significant-control/individual/xorAL9iiD_ZdATxPwe_j82254GY"},"name":"Mr James Charles Ashby","name_elements":{"forename":"James","middle_name":"Charles","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13217411","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"2acc790826c82265f98d2925967dcf842d2e421c","kind":"individual-person-with-significant-control","links":{"self":"/company/13217411/persons-with-significant-control/individual/nRxM_A02v2PUlCdNfhjZjksXSTI"},"name":"Mr Jeremy Korn","name_elements":{"forename":"Jeremy","surname":"Korn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"05898742","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Sandiacre","locality":"Nottingham","postal_code":"NG10 5GT","premises":"192"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"07269f479dfbdba4373411a323e6b46c7bbd0d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/05898742/persons-with-significant-control/individual/i3SFIA6F_sL3pxyGd23OOtKQ1FE"},"name":"Mrs Jane Gillespie","name_elements":{"forename":"Jane","surname":"Gillespie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04840276","data":{"address":{"address_line_1":"Heywood","country":"England","locality":"Nr Rochdale","postal_code":"OL10 2DW","premises":"35 Grasmere Avenue","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"145aaebfb8829652e7de9d1d68229c6dd7e68684","kind":"individual-person-with-significant-control","links":{"self":"/company/04840276/persons-with-significant-control/individual/tWr3sw6VDSWMxJmd_a1DiMgVHt0"},"name":"Mr Antony Sunderland","name_elements":{"forename":"Antony","surname":"Sunderland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC332696","data":{"address":{"address_line_1":"Rue De L'Eglise","address_line_2":"St Saviour","country":"Guernsey","locality":"Guernsey","postal_code":"GY7 9TQ","premises":"Manoir De Sous L'Eglise"},"country_of_residence":"Guernsey","date_of_birth":{"month":12,"year":1962},"etag":"ede8ffad13ae8b6f9c45e669d964b6a6d2b16a55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC332696/persons-with-significant-control/individual/p2h_umJKAH944zkieAaEkZa17Ts"},"name":"Mr Robert Hart Fearis","name_elements":{"forename":"Robert","middle_name":"Hart","surname":"Fearis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2017-07-07"}}
{"company_number":"05899392","data":{"address":{"address_line_1":"11311 Guadiaro","country":"Spain","locality":"Pueblo Nuevo De Guadiaro","postal_code":"11311","premises":"Apartado De Correos 271","region":"Cadiz"},"ceased_on":"2018-03-01","country_of_residence":"Spain","date_of_birth":{"month":8,"year":1950},"etag":"a8680aea2cb94320dbb8c84875d5eeb1db745739","kind":"individual-person-with-significant-control","links":{"self":"/company/05899392/persons-with-significant-control/individual/Vth2S-q9PiqY6bKyzmd0iPQuSOU"},"name":"Mr Marcus David Kleinberg","name_elements":{"forename":"Marcus","middle_name":"David","surname":"Kleinberg","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11798674","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 5BF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"caea756e959894ba7d64bf5cd5c0b89cae65d59c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11798674/persons-with-significant-control/individual/6wi3LGR5-zcgVgbllno4pe3mHOQ"},"name":"Mr Ravi Krishna","name_elements":{"forename":"Ravi","surname":"Krishna","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-22"}}
{"company_number":"13032101","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1995},"etag":"2d9eec374682d8b850059c54abc45e9387c9c805","kind":"individual-person-with-significant-control","links":{"self":"/company/13032101/persons-with-significant-control/individual/Ly5RSrgV-Q_f0E20-eXg4PUXULs"},"name":"Ms Romalyn Vega","name_elements":{"forename":"Romalyn","surname":"Vega","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"04267577","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"ceased_on":"2023-01-27","etag":"3649d94def100250b63bd62be956dbfe105eb1e1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2244395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04267577/persons-with-significant-control/corporate-entity/__rb_loMhmcYnAqsnIHxeUY-pwU"},"name":"Capital Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10839337","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"f823f395cf9a64a073329e75f97aa3ccd9b20a63","kind":"individual-person-with-significant-control","links":{"self":"/company/10839337/persons-with-significant-control/individual/3_m8EwcrIhWkCMcXgik-RNE1-ms"},"name":"Mrs Josephine Ngozi Mgbeanulu","name_elements":{"forename":"Josephine","middle_name":"Ngozi","surname":"Mgbeanulu","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"13218331","data":{"address":{"address_line_1":"Coniscliffe Road","country":"England","locality":"London","postal_code":"N13 5NP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"8c02e53cf4bf80ff87cfeaafff24cba3fa51a97c","kind":"individual-person-with-significant-control","links":{"self":"/company/13218331/persons-with-significant-control/individual/UcYTqoYpoX1F_GdEuEIQXpIwAiQ"},"name":"Ms Anisha Hall","name_elements":{"forename":"Anisha","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10901757","data":{"address":{"address_line_1":"The Granary, Hones Yard","address_line_2":"1 Waverley Lane","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8BB","premises":"C/O Tc Group","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"7c85e5091c99adf3d4d1a93baf7e15d157aa97b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901757/persons-with-significant-control/individual/h8ckiJ159iQ5B63gwqC7djsj07k"},"name":"Mr Sunny Kapoor","name_elements":{"forename":"Sunny","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"14974175","data":{"address":{"address_line_1":"6 St. Georges Way","country":"England","locality":"Leicester","postal_code":"LE1 1QZ","premises":"3rd Floor, St George’S House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"47bc9a127e67d8294ae28bc13dd58e2548ada88f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974175/persons-with-significant-control/individual/XzZCp513GEI0Y9ok7d8rQliJE9g"},"name":"Mr Marley Owens","name_elements":{"forename":"Marley","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-02"}}
{"company_number":"07344613","data":{"address":{"address_line_1":"South Drive","country":"England","locality":"Winchester","premises":"Elysium"},"ceased_on":"2018-08-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"7bd2a4b1a28098bffd9fc691edcf6dc98445d43d","kind":"individual-person-with-significant-control","links":{"self":"/company/07344613/persons-with-significant-control/individual/4s5ZZ38EGum3u_vgOiUvt36tDPg"},"name":"Mrs Emma Louise Savage","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Savage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11713781","data":{"address":{"address_line_1":"Tamouh Tower","country":"United Arab Emirates","locality":"Reem Island","po_box":"105507","premises":"18th Floor","region":"Abu Dhabi"},"ceased_on":"2020-09-01","etag":"a0bd48823cb1bf7e79be1abb526c015ba6eac04e","identification":{"legal_authority":"United Arab Emirates Law","legal_form":"Limited Liability Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11713781/persons-with-significant-control/legal-person/rtIBrOt8PphWflQO4bZNeQIuWIc"},"name":"Oriontek Innovations Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-01"}}
{"company_number":"14974684","data":{"address":{"address_line_1":"Ardnacrusha","country":"Ireland","locality":"Clare","postal_code":"V94DXW7","premises":"Roo East"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1973},"etag":"81ffe0525614d72f8dacbcd66f47dc1ce4bb2539","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974684/persons-with-significant-control/individual/150Rl1kngCMQ9PZIsD1yIyFsd1s"},"name":"Mrs. Rita Mcmahon","name_elements":{"forename":"Rita","surname":"Mcmahon","title":"Mrs."},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-03"}}
{"company_number":"14974784","data":{"address":{"address_line_1":"Beatrice Court","country":"England","locality":"Lichfield","postal_code":"WS13 6UF","premises":"9 Garrick House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"2e5b687209e02c86a93217c72c349f1d9cff6baf","kind":"individual-person-with-significant-control","links":{"self":"/company/14974784/persons-with-significant-control/individual/Wfr66REkO5PaQGwoM9PZri_j4GA"},"name":"Mr Stuart Paul Yeates","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Yeates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"02189236","data":{"address":{"address_line_1":"Gladstone Terrace","country":"England","locality":"Grantham","postal_code":"NG31 8BW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"5f658870e66aca34268d9e8db5a6b5e45c769e27","kind":"individual-person-with-significant-control","links":{"self":"/company/02189236/persons-with-significant-control/individual/1pJxBrLhkYFvnEilpKyDx_4b6Mg"},"name":"Mr Keith Jordan","name_elements":{"forename":"Keith","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14974915","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1959},"etag":"a43d215de6f7280b9dea2dc2319909d9ddeb474f","kind":"individual-person-with-significant-control","links":{"self":"/company/14974915/persons-with-significant-control/individual/eUJe6zP09WLFP1Wl41aw6NQK7sc"},"name":"Rita Orru","name_elements":{"forename":"Rita","surname":"Orru"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"12912540","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1988},"etag":"7e0f28b8dd2872eeb1745486c5f7742a560819ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12912540/persons-with-significant-control/individual/wbRtfD61Aqdull1eYjHsDnskWDc"},"name":"Mrs Francia Marie Umali","name_elements":{"forename":"Francia","middle_name":"Marie","surname":"Umali","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-16"}}
{"company_number":"01860603","data":{"address":{"address_line_1":"Alexandra Parade","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1QT","premises":"15-18"},"ceased_on":"2019-07-07","etag":"6b4e5bddf22cbbbeba452887b3227f27ea665adf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08704334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01860603/persons-with-significant-control/corporate-entity/H4oirFOYGMemPwip-xKsCJRnNuY"},"name":"The Property Source Block Management Ltd","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"13213311","data":{"address":{"address_line_1":"Rochdale Road","country":"England","locality":"Manchester","postal_code":"M9 7FP","premises":"1171"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"181c3a04397102f2f6d9da3b1478993ccf681cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13213311/persons-with-significant-control/individual/SN-M9Ubf_kJUumMepSdPaYAmzk0"},"name":"Miss Terri-Louise Dinn","name_elements":{"forename":"Terri-Louise","surname":"Dinn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"08643953","data":{"address":{"address_line_1":"Queen Street","locality":"Newton Le Willows","postal_code":"WA12 9AZ","premises":"34","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"ba2402828ce770a49e25fdc0825d514cfcdd293b","kind":"individual-person-with-significant-control","links":{"self":"/company/08643953/persons-with-significant-control/individual/83pHyE8zCmPvmAOB7iYbIJQEc5c"},"name":"Mr David Sumner","name_elements":{"forename":"David","surname":"Sumner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14976715","data":{"address":{"address_line_1":"1 Spectrum Way","country":"England","locality":"London","postal_code":"SW18 4GN","premises":"113 Beacon Tower"},"ceased_on":"2025-05-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"de3e2974b48cdf493273ba9d555f41e52bb3ad9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14976715/persons-with-significant-control/individual/2FBmn0KIS38kmbmNFHdqFz0KfS0"},"name":"Ms Shajrat Mir","name_elements":{"forename":"Shajrat","surname":"Mir","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977305","data":{"address":{"address_line_1":"Day Street","country":"England","locality":"Barnsley","postal_code":"S70 1NP","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"28191f8e025db090c6a79e0759d93fc0ef745297","kind":"individual-person-with-significant-control","links":{"self":"/company/14977305/persons-with-significant-control/individual/nLIUycxCwngOF2SSl8dhSknOfgw"},"name":"Mr Marius-Costel Coromelcea","name_elements":{"forename":"Marius-Costel","surname":"Coromelcea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14977315","data":{"address":{"address_line_1":"Freshwater Quarry","country":"United Kingdom","locality":"Brixham","postal_code":"TQ5 8BA","premises":"Brixham Laboratory","region":"Devon"},"ceased_on":"2023-08-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"881c624dc4b1aef2abf57c605984ac184b9d1fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/14977315/persons-with-significant-control/individual/FN41ObbJsLKGnHj16SPETtqnGnM"},"name":"Mr Stephen Timothy Derrington","name_elements":{"forename":"Stephen","middle_name":"Timothy","surname":"Derrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"13213460","data":{"address":{"address_line_1":"Hartley Drive","country":"England","locality":"Nelson","postal_code":"BB9 0WD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"6ae9a1a59b719e9909d1de63d3167ca07364ce83","kind":"individual-person-with-significant-control","links":{"self":"/company/13213460/persons-with-significant-control/individual/bbfwf1WqxxQQh3jAfiPyTXueNiE"},"name":"Mr Irfan Pathan","name_elements":{"forename":"Irfan","surname":"Pathan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"10669757","data":{"address":{"address_line_1":"Horsmonden Road","country":"England","locality":"London","postal_code":"SE4 1RG","premises":"7"},"ceased_on":"2022-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"4254d6879f823912b7cc87d952a7d25cb18d6f38","kind":"individual-person-with-significant-control","links":{"self":"/company/10669757/persons-with-significant-control/individual/j9W5qU4dGE-3V83IyU8F85oVbfo"},"name":"Mr Mohammed Gul Shahab","name_elements":{"forename":"Mohammed","middle_name":"Gul","surname":"Shahab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-14"}}
{"company_number":"13213490","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13213490 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1979},"etag":"fe68c889804f661873a17694189e04f5f593e3ff","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213490/persons-with-significant-control/individual/SUzYsKEHoaL_es_jSwu3_o5TzqQ"},"name":"Mr Gurinder Singh","name_elements":{"forename":"Gurinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"10895804","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0HD","premises":"Lixmere House, 211","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"94bce4ab753f10c7b6bc2cfdd55a52fdb277beea","kind":"individual-person-with-significant-control","links":{"self":"/company/10895804/persons-with-significant-control/individual/Ouck8ClpHBvi147KR1NvhOOZ1cs"},"name":"Mrs Anya Shah Spellward","name_elements":{"forename":"Anya","surname":"Shah Spellward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-24"}}
{"company_number":"13213740","data":{"address":{"address_line_1":"Tyssen Street","country":"England","locality":"London","postal_code":"E8 2LY","premises":"Unit 28, Springfield House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"6aecf5ebab180e0625db705ed358d27feea20ef8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213740/persons-with-significant-control/individual/8tRpoCKCDBtlggMYpioAK5C4OlI"},"name":"Miss Caroline Joanna East","name_elements":{"forename":"Caroline","middle_name":"Joanna","surname":"East","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"04852607","data":{"address":{"address_line_1":"181 Bay Street","address_line_2":"Suite 300","country":"Canada","locality":"Toronto","postal_code":"M5J 2T3","premises":"Brookfield Place"},"etag":"e948755d7ca768e68fa83c71fc8a9fad372c8ba0","identification":{"country_registered":"Canada","legal_authority":"Ontario, Canada","legal_form":"Corporation","place_registered":"Ontario Business Register","registration_number":"1644037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04852607/persons-with-significant-control/corporate-entity/99JP3H-CPCWbqVDmsvvymRGGN8M"},"name":"Brookfield Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14979595","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1XW","premises":"5 Godalming Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"73daa03c71351b30c5dc81444e604a331802c047","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979595/persons-with-significant-control/individual/WxlfO7ttSRZbBPHs-lUfP_xuLyw"},"name":"Mr John Macarthur","name_elements":{"forename":"John","surname":"Macarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"SC572796","data":{"address":{"address_line_1":"South Gyle Wydd","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 9HN","premises":"166"},"ceased_on":"2017-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"cf2526230a73d2747b95f12b13c61b6f6cc22990","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572796/persons-with-significant-control/individual/m9fkg3H0RADGZICvXQz1sXDF9jk"},"name":"Jason Kydd","name_elements":{"forename":"Jason","surname":"Kydd"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-03"}}
{"company_number":"07916032","data":{"address":{"address_line_1":"Intake Lane","address_line_2":"Dunnington","country":"England","locality":"York","postal_code":"YO19 5NX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"b948953e6d28a2342324f22c2e78593710cf2068","kind":"individual-person-with-significant-control","links":{"self":"/company/07916032/persons-with-significant-control/individual/cUQDrhsBIBZ1VpfvTOaqFPufRks"},"name":"Mr Johannes Cornelius Potgieter","name_elements":{"forename":"Johannes","middle_name":"Cornelius","surname":"Potgieter","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13217410","data":{"address":{"address_line_1":"Glossop Street","country":"England","locality":"Leicester","postal_code":"LE5 5HP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"48a899e7411a344065ae2cf0dda101120030e805","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217410/persons-with-significant-control/individual/BgImI5OFdRlFSvhmj4Z3ox_ThKE"},"name":"Mr Mohammad Saleem","name_elements":{"forename":"Mohammad","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"14981134","data":{"address":{"address_line_1":"Barley Croft","country":"England","locality":"Harlow","postal_code":"CM18 7QY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"7d97f503ebd3ed9c83782a589b5dca60871b0736","kind":"individual-person-with-significant-control","links":{"self":"/company/14981134/persons-with-significant-control/individual/5UydNEBCWrCjUpE66Mcf7_rYglM"},"name":"Mr Udochukwu Clement Ogbuji","name_elements":{"forename":"Udochukwu","middle_name":"Clement","surname":"Ogbuji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"09697496","data":{"address":{"address_line_1":"Great Urswick","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 0ST","premises":"Daisy Hill Cottage","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"5bcd74cc0770ed8ba7ce9ceee65e2ceed0e1f5ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09697496/persons-with-significant-control/individual/1J8RWNRa8aqxiUP6L-DTfuIB7jc"},"name":"Mr Stuart Swarbrick","name_elements":{"forename":"Stuart","surname":"Swarbrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09715482","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"ff996c4316ea33fe6843172950b1b5eaa478d9d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09715482/persons-with-significant-control/individual/dHcHFTbUWAZ4CDsat61q1Z-hE24"},"name":"Mr Christopher James Mills","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-08-02"}}
{"company_number":"13217720","data":{"address":{"address_line_1":"Tonbridge Place","country":"England","locality":"Bolton","postal_code":"BL2 2UH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"ac9fceb9a7c7f4c2fcd380ceed281a8cb742209d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217720/persons-with-significant-control/individual/-01kjwXjQtgSOBq8XcHh-KwdpIk"},"name":"Mrs Sukhwinder Kaur","name_elements":{"forename":"Sukhwinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"SC774815","data":{"address":{"address_line_1":"95-107 Lancefield Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8HZ","premises":"2/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"fcc12bf177fb0f3a490f230c9be101bdede30119","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"HARIS \u0026 CO (UK) LTD. ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Gulfam Arshad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC774815/persons-with-significant-control/individual/LowroB-1mCOSbK6FyS8e1htMlUw"},"name":"Gulfam Arshad","name_elements":{"forename":"Gulfam","surname":"Arshad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"09146032","data":{"address":{"address_line_1":"Hatton Road","address_line_2":"Bedfont","country":"England","locality":"Feltham","postal_code":"TW14 9PW","premises":"48 The Gardens","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"106ab6348b876b1c582328726ef76f149e2c242c","kind":"individual-person-with-significant-control","links":{"self":"/company/09146032/persons-with-significant-control/individual/-zlcgxJTYsI1sQchXv9bEErKoMk"},"name":"Ms Zaida Abubacar Abdul Latif Woodgate","name_elements":{"forename":"Zaida","middle_name":"Abubacar Abdul","surname":"Latif Woodgate","title":"Ms"},"nationality":"Mocambicana","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00738837","data":{"address":{"address_line_1":"Marble Arch","country":"England","locality":"London","postal_code":"W1H 7EJ","premises":"5"},"etag":"be25165705f4785527bfd7c4ad29c5384e6cf258","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"03220373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00738837/persons-with-significant-control/corporate-entity/qSRZNsTPQA-iP_Q6ow2H7hAp7X0"},"name":"Bridgepoint Advisers Limited","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-04"}}
{"company_number":"13217791","data":{"address":{"address_line_1":"Maes-Y-Deri","address_line_2":"Gowerton","country":"Wales","locality":"Swansea","postal_code":"SA4 3GJ","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1970},"etag":"22fec6b37697746bfcccbef0a7966ec42a706edc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217791/persons-with-significant-control/individual/KXX1xvtMiIv0QP6VyhUEV-ONjDI"},"name":"Mrs Anwen Eleri Jones","name_elements":{"forename":"Anwen","middle_name":"Eleri","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"14993034","data":{"address":{"address_line_1":"Beccles Drive","country":"England","locality":"Willenhall","postal_code":"WV13 3HX","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"7d950d1be60462c59d5281fe7a369bca5b0752cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14993034/persons-with-significant-control/individual/tXSvIR-ES4mqad54XTu-mXR3Ujs"},"name":"Miss Laurie-Ann Ronda Paton","name_elements":{"forename":"Laurie-Ann","middle_name":"Ronda","surname":"Paton","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993044","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"cbb32696ea0e05b24499e79820fc66147a55af96","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993044/persons-with-significant-control/individual/Rq2QFYL0nS9R-ZjR66djG1hlERM"},"name":"Mr Besmir Hysi","name_elements":{"forename":"Besmir","surname":"Hysi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"13201570","data":{"address":{"address_line_1":"Foreshore Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 4SP","premises":"Unit E1, South Point,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"e9db761ade1cfc5a2883ae29c9c499dcf9628a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13201570/persons-with-significant-control/individual/ecoTgVGYjgx_27ZzxKiw-El0o2w"},"name":"James Parker","name_elements":{"forename":"James","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"14974434","data":{"address":{"address_line_1":"Waterberry Drive","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"eb0b64299b2da4c5152413046716d0e7f695358e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14974434/persons-with-significant-control/individual/K_w2y0DI0tEInC1k0A48C-lXQp8"},"name":"Mrs Jade Francis","name_elements":{"forename":"Jade","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-03"}}
{"company_number":"07739153","data":{"address":{"address_line_1":"Parkgate Drive","country":"England","locality":"Bolton","postal_code":"BL1 8SD","premises":"25"},"etag":"53d1dbc52c9b4627149f80fbb9122e1f1a17b3e6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09084210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07739153/persons-with-significant-control/corporate-entity/0DKyyTa_FVcCjyjjHAl-HIJ4s3g"},"name":"Lawson Fox Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"07728563","data":{"address":{"address_line_1":"Moorhead Lane","country":"England","locality":"Shipley","postal_code":"BD18 4JH","premises":"7"},"etag":"ef22bcd4ceb9bf17228907249800e405470d7c8e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"2732904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07728563/persons-with-significant-control/corporate-entity/3xhX2SFo-lQ7JBVshXeqpawlN2g"},"name":"Redbox Asset Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10891907","data":{"address":{"address_line_1":"Balmoral Gardens","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3SG","premises":"1 Drummond House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5bfc83ebe2e90cc93c6e703669fe9db824b2c1e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10891907/persons-with-significant-control/individual/ij8_IHLZEV2MkMBvRobku8r8AsI"},"name":"Mr Rob Michael King","name_elements":{"forename":"Rob","middle_name":"Michael","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"13620964","data":{"address":{"address_line_1":"Johnson Road","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7JR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"ed0af43b6a30a76a902065e2933a8d931bcb81f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13620964/persons-with-significant-control/individual/3uPvYo0Jg6XJq_YfDrvg2F5lJKY"},"name":"Mr Alexandru Macovei","name_elements":{"forename":"Alexandru","surname":"Macovei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"10891947","data":{"address":{"address_line_1":"Charminster Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5QA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"29d520406d55f60fb136b442a33b6a5bf3f5ce59","kind":"individual-person-with-significant-control","links":{"self":"/company/10891947/persons-with-significant-control/individual/Q9sc08Aam-M462Vim-s_-wfHPyo"},"name":"Ms Shabana Akhtar Mirza","name_elements":{"forename":"Shabana","middle_name":"Akhtar","surname":"Mirza","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"14975444","data":{"address":{"address_line_1":"Albyns","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6LH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"610d1449321a0dda9e13a15eec3a1e81cd0a5821","kind":"individual-person-with-significant-control","links":{"self":"/company/14975444/persons-with-significant-control/individual/u6V68Tk1RU77BxKW7j_2l5puo1Y"},"name":"Mr Tommy-Lee Maguire","name_elements":{"forename":"Tommy-Lee","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"06232747","data":{"address":{"address_line_1":"Meadowcroft Road","country":"England","locality":"Frizington","postal_code":"CA26 3SU","premises":"Howgate Cottage","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"afd829f92b3951fb82588d548ad7b14480ba3afa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06232747/persons-with-significant-control/individual/7hCKTal-GSQdBp0-sEiJFZVcgL8"},"name":"Mr Colin Charlton","name_elements":{"forename":"Colin","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10893617","data":{"address":{"address_line_1":"Chadwick Avenue","address_line_2":"Stockton Heath","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2DF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"4cd88cee1eb0932a419afbf4ea508ead5465de4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10893617/persons-with-significant-control/individual/snT2whQkTZZKCPrnb4ZT0jsex1c"},"name":"Mr Christopher Ball","name_elements":{"forename":"Christopher","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"14976225","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"f40fffa5b8c1384bb3ad68ff836f80ac6441416a","kind":"individual-person-with-significant-control","links":{"self":"/company/14976225/persons-with-significant-control/individual/HP1pAfk5oKdHemHC2oG__lFtUf8"},"name":"Mrs Preeti Rattanchand","name_elements":{"forename":"Preeti","surname":"Rattanchand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"10894407","data":{"address":{"address_line_1":"Colston Rise","address_line_2":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2GN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"6d3cee3ed2fb579ea7fac6548ff432cbf311856d","kind":"individual-person-with-significant-control","links":{"self":"/company/10894407/persons-with-significant-control/individual/qmXIYlokjYFckKb1moSlS4kDmTg"},"name":"Mr Patrick Blake","name_elements":{"forename":"Patrick","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"02201152","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Homington","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 4NG","premises":"The Old Chapel","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"7f9ba76746652d8e8b80e828c5fb634f54194657","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02201152/persons-with-significant-control/individual/yBIAfyr3ZItS0M5RgrN3ZgPYrYk"},"name":"Mr George Ashe","name_elements":{"forename":"George","surname":"Ashe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10894876","data":{"address":{"address_line_1":"Edith Road","address_line_2":"Ground Floor","country":"England","locality":"London","postal_code":"W14 0TH","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"03b122f16c359e03db54fbe5ec0d8db94cff92e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10894876/persons-with-significant-control/individual/oBhPoXXeNCS2wi5uZt1r8Eyde3g"},"name":"Helen Shona Elizabeth Harwell","name_elements":{"forename":"Helen","middle_name":"Shona Elizabeth","surname":"Harwell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"10895516","data":{"address":{"country":"England","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"a85517f699a023ab8ddf4fe8bd6f8fffd23a3c36","kind":"individual-person-with-significant-control","links":{"self":"/company/10895516/persons-with-significant-control/individual/u3tCW7EUg_-b2i7tIJw9d60wOPk"},"name":"Mr Ashley Shipman","name_elements":{"forename":"Ashley","surname":"Shipman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"13213481","data":{"address":{"address_line_1":"Rose Green Road","country":"England","locality":"Bristol","postal_code":"BS5 7XE","premises":"Prolab House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"b58e59d13baec63055bc1fa18b07528397f47a01","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13213481/persons-with-significant-control/individual/UviQk4AgPEIAWtJmSq1T-SNRKNs"},"name":"Mr Danny Obrien","name_elements":{"forename":"Danny","surname":"Obrien","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-19"}}
{"company_number":"08641462","data":{"address":{"address_line_1":"Holcroft Drive","address_line_2":"Abram","locality":"Wigan","postal_code":"WN2 5YP","premises":"39","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"f4e7703e5f46fd1d05fb0e129f152aae9ffd452e","kind":"individual-person-with-significant-control","links":{"self":"/company/08641462/persons-with-significant-control/individual/dOQwofTw3NzRdurrobKsZ3JA56s"},"name":"Mrs Letwin Muchaneta Ngwenya","name_elements":{"forename":"Letwin","middle_name":"Muchaneta","surname":"Ngwenya","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"04017136","data":{"address":{"address_line_1":"Hatherley Road","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"c406794cf4b195e7196bb4a2f49f98d0ee678320","kind":"individual-person-with-significant-control","links":{"self":"/company/04017136/persons-with-significant-control/individual/KqpnmaY4vGHNKiaCod3g0MJY-g0"},"name":"Mr Peter Begley","name_elements":{"forename":"Peter","surname":"Begley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14979074","data":{"address":{"address_line_1":"Golden Square","country":"England","locality":"London","postal_code":"W1F 9JB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c84d6d001da3d2a096378e96594ec609c775f910","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14979074/persons-with-significant-control/individual/yBaxFooWdzZ3LpEiS0Ev5hCD-DU"},"name":"Mr Abderrahmane Touati","name_elements":{"forename":"Abderrahmane","surname":"Touati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"08634452","data":{"address":{"address_line_1":"79 Park Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN4 9QG","premises":"13 High Birch Court"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1976},"etag":"797d71b9123c705f0baf9ecf6285bd313d9740be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08634452/persons-with-significant-control/individual/Bo7NeSWtzcPRvLNz8FoH9Iornbs"},"name":"Mr Rafal Jonca","name_elements":{"forename":"Rafal","surname":"Jonca","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-07-12"}}
{"company_number":"SC689971","data":{"address":{"address_line_1":"93 Hope Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6LD","premises":"Suite 274","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"196a07b2d3a852975fedea685979146d3d6db053","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689971/persons-with-significant-control/individual/M4dybcryIMeKtE8DBEGtNkX1SDM"},"name":"Miss Nicole Icyuzuzo Kubwabo","name_elements":{"forename":"Nicole","middle_name":"Icyuzuzo","surname":"Kubwabo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"14979885","data":{"address":{"address_line_1":"Ataevler Mah Ismet Pasa Cad Eylulaptno74 Daire3","address_line_2":"Ataevler","country":"Turkey","locality":"Kocaeli","postal_code":"41180","premises":"Emre  05313545627"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2000},"etag":"38d941021af076cda57487db75f15adf11c7a593","kind":"individual-person-with-significant-control","links":{"self":"/company/14979885/persons-with-significant-control/individual/UQJUUOX0Q7eYiH-5XC8LatlyKGs"},"name":"Mr Emre Koc","name_elements":{"forename":"Emre","surname":"Koc","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"SC572797","data":{"address":{"address_line_1":"Gilsay Play","country":"United Kingdom","locality":"Perth","postal_code":"PH1 3DG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"1d7dfff38bb4c3c3ac13ad8da350470607c65e93","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572797/persons-with-significant-control/individual/D8Cc_yhjc__IDpdfZpY_qZRqzms"},"name":"Mr James Carle","name_elements":{"forename":"James","surname":"Carle","title":"Mr"},"nationality":"Scottish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"14980834","data":{"address":{"address_line_1":"Plas Newydd","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3AG","premises":"29b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"b8c0bf169fc7f6619bb03a5bb4fa2f905222847e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14980834/persons-with-significant-control/individual/aQIO2VZbcNALo4eXOHQNq-hfapU"},"name":"Mr Marzio Luke Zanone","name_elements":{"forename":"Marzio","middle_name":"Luke","surname":"Zanone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-04"}}
{"company_number":"09719823","data":{"address":{"address_line_1":"Gorton Road","country":"England","locality":"Stockport","postal_code":"SK5 6AE","premises":"16-18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a6d66f3fe3f9c18bff14f20fbbd540a747d72799","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09719823/persons-with-significant-control/individual/XOx4NT8nVrzb0cC56Qp65tViJUY"},"name":"Mr Terence Phillip Walsh","name_elements":{"forename":"Terence","middle_name":"Phillip","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13217591","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"bc809bb3854c70a755a23c220993814f46fb8f49","kind":"individual-person-with-significant-control","links":{"self":"/company/13217591/persons-with-significant-control/individual/RnJTLamPD7fj2c-s8-Wv8jTJO88"},"name":"Mrs Sharon Maria Smith","name_elements":{"forename":"Sharon","middle_name":"Maria","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"04044181","data":{"address":{"address_line_1":"Brightwalton","locality":"Newbury","postal_code":"RG20 7BN","premises":"Brickleton House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"928ea2c07a37a97499ab7b601ae4bd5021529f6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04044181/persons-with-significant-control/individual/YTOVvPcf1BJglR0wRcOWUpE0FR4"},"name":"Mr John Alexander Draper","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-05"}}
{"company_number":"09715183","data":{"address":{"address_line_1":"Newhaven Enterprise Centre","country":"England","locality":"Newhaven","postal_code":"BN9 9BA","premises":"Unit 43","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"56e235280918f8474ecf13938dd528864bde4d63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09715183/persons-with-significant-control/individual/5updrHDi4ENjzcj2H9hL2N3mxwg"},"name":"Mr Nicholas Philip Hoyle","name_elements":{"forename":"Nicholas","middle_name":"Philip","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11834430","data":{"address":{"address_line_1":"Chelworth Industrial Estate","address_line_2":"Chelworth Road","country":"England","locality":"Cricklade","postal_code":"SN6 6HE","premises":"Unit D23","region":"Swindon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"a348281826c26406e65f83a50112c3bb629256d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11834430/persons-with-significant-control/individual/IGM_IBIRAKCHuAhV3yVxoko4wxs"},"name":"Mr Conor Hadfield","name_elements":{"forename":"Conor","surname":"Hadfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13217781","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"b313f61b03580a11a3d871d49498bdbe2509b84d","kind":"individual-person-with-significant-control","links":{"self":"/company/13217781/persons-with-significant-control/individual/oKZQns4wSBsDSzojzu_-l-LVa0M"},"name":"Mr Nicholas Francis Barrow","name_elements":{"forename":"Nicholas","middle_name":"Francis","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"14982485","data":{"address":{"address_line_1":"18 St. Swithin's Lane","country":"England","locality":"London","postal_code":"EC4N 8AD","premises":"C/- Sable International, 5th Floor"},"ceased_on":"2026-06-01","country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1960},"etag":"1b7043ebd34e5f27b398851236b949d124eaf2ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982485/persons-with-significant-control/individual/MuystKo8LwZCs4zrFA6rn_0V780"},"name":"Mr Richard Bryant Wegener","name_elements":{"forename":"Richard","middle_name":"Bryant","surname":"Wegener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"10330873","data":{"address":{"address_line_1":"Pembroke Ave","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 1JP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"cee11970a653e413b7b7f7c259b08f85d3ca33b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10330873/persons-with-significant-control/individual/mdt2OCmGMS_Lv5mRTy-EBLarRdM"},"name":"Miss Asia Bharj","name_elements":{"forename":"Asia","surname":"Bharj","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"10330942","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"bd47f6f8254ebcb6fed8a9070d1ae85ffbbdb122","kind":"individual-person-with-significant-control","links":{"self":"/company/10330942/persons-with-significant-control/individual/F8qqtMCl4_Z72NhWBhQVfndJXQE"},"name":"Miss Fatou Kujabi31","name_elements":{"forename":"Fatou","surname":"Kujabi31","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10193857","data":{"address":{"address_line_1":"Woodlands Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 7AL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"280f5cfd27385428708983f4913be4e98123bd64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Chinenye Jeany AGBAKOBA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10193857/persons-with-significant-control/individual/C3UFh3FNua39uGgNPM6Nw6FY6ZM"},"name":"Jeany Agbakoba","name_elements":{"forename":"Jeany","surname":"Agbakoba"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-22"}}
{"company_number":"SC328782","data":{"address":{"address_line_1":"Braehead Drive","address_line_2":"Cruden Bay","country":"Scotland","locality":"Peterhead","postal_code":"AB42 0NW","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"915965668200f92f84cb650f97b8dc410ca33ded","kind":"individual-person-with-significant-control","links":{"self":"/company/SC328782/persons-with-significant-control/individual/iU3ZG3GYLGavePu36ZTPxs832_8"},"name":"Ms Jessica Karin Gerdsland","name_elements":{"forename":"Jessica","middle_name":"Karin","surname":"Gerdsland","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC690041","data":{"address":{"address_line_1":"17 Flowerhill Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6AP","premises":"Accy Busn Cnslt"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1957},"etag":"b5689fd1f7ebaeef50e3156396ab936f23cadfd8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690041/persons-with-significant-control/individual/qFoFHB6tOAfqT8jhmfoTcs6O6J0"},"name":"Mr James Harold","name_elements":{"forename":"James","surname":"Harold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13057630","data":{"address":{"address_line_1":"Lemon Street","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2LS","premises":"25","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"34357bbb7a79c24b96e19565b3c439f41480f52b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13057630/persons-with-significant-control/individual/a0mjfwhpwAPe5PFPWLou-ZAL4II"},"name":"Ms Jeevanjot Kaur","name_elements":{"forename":"Jeevanjot","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"08621996","data":{"address":{"address_line_1":"The Lanes Shopping Centre","address_line_2":"Brimingham Road","locality":"Sutton Coldfield","postal_code":"B72 1YG","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"ea6a11b0c774310b4db31b1908481bb8db19da02","kind":"individual-person-with-significant-control","links":{"self":"/company/08621996/persons-with-significant-control/individual/lBu2hWRenrjiXSLVRGro90Y2Dss"},"name":"Ms Jaspal Kaur Bhogal","name_elements":{"forename":"Jaspal","middle_name":"Kaur","surname":"Bhogal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12208190","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited, The Manor House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"b95fbfcd2e1d0b6aa91d7abac6d033cf8fcec582","kind":"individual-person-with-significant-control","links":{"self":"/company/12208190/persons-with-significant-control/individual/5WyQ-E_ns7hgUz1thzqmC-s2jfY"},"name":"Mr Christopher David Elwood","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Elwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-02-22"}}
{"company_number":"14995194","data":{"address":{"address_line_1":"Elgiza Distraction","country":"Egypt","locality":"Portsaid","postal_code":"42511","premises":"Ibn Khaldon No 2 , Department 13"},"country_of_residence":"Egypt","date_of_birth":{"month":11,"year":1991},"etag":"dddd430a2b018b7b2b04101c0334b7fab56410b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14995194/persons-with-significant-control/individual/SQo-NPL0vx_AIPJbLNIh-EiUnwM"},"name":"Mr Mohamed Moussa","name_elements":{"forename":"Mohamed","surname":"Moussa","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10331193","data":{"address":{"country":"United Kingdom","locality":"Halesowen","postal_code":"B63 2PQ","premises":"60 Lyde Green","region":"West Midlands"},"ceased_on":"2018-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"1a3be45a74881c2a9f38982c5f263a5bd864225b","kind":"individual-person-with-significant-control","links":{"self":"/company/10331193/persons-with-significant-control/individual/vMILg0kqBW9lTXkkJF5DVmbzLdw"},"name":"Mrs. Barbara Ann Bedson","name_elements":{"forename":"Barbara","middle_name":"Ann","surname":"Bedson","title":"Mrs."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"14996255","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1963},"etag":"6dd1f57a8b0eb231c18238b1b7d3f23af7814e88","kind":"individual-person-with-significant-control","links":{"self":"/company/14996255/persons-with-significant-control/individual/oWZ3-7VpsLOzBW7XulOETFV1TdE"},"name":"Dexiu Liu","name_elements":{"forename":"Dexiu","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996434","data":{"address":{"country":"United Kingdom","locality":"Bricket Wood","postal_code":"AL2 3SN","premises":"11 Larch Avenue","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"2f6ecebcf28ed029bbefcce02cf3505116171cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/14996434/persons-with-significant-control/individual/MHiQ910vHpDEhbxu7Kbf2KDvYsI"},"name":"Mr Louis Boughton","name_elements":{"forename":"Louis","surname":"Boughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13219951","data":{"address":{"address_line_1":"Queen's Gate","address_line_2":"Flat 34","country":"United Kingdom","locality":"London","postal_code":"SW7 5HR","premises":"39-40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"aa3364cf0c189acd757b168f7a32f9aff00a44f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13219951/persons-with-significant-control/individual/zzbpAYI9infuEWvE11Ieo-5G12c"},"name":"Mr. Han Lin Wang","name_elements":{"forename":"Han","middle_name":"Lin","surname":"Wang","title":"Mr."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"14996805","data":{"address":{"address_line_1":"Staniforth Road","country":"England","locality":"Sheffield","postal_code":"S9 3HF","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"501bd88d8882b47daadff4fc8b34c78b925bce19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996805/persons-with-significant-control/individual/MaKaE2YYDhSwaG6rMnHQRc53u3M"},"name":"Maryam Bibi Saddiq","name_elements":{"forename":"Maryam","middle_name":"Bibi","surname":"Saddiq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10904397","data":{"address":{"address_line_1":"Millfield","country":"United Kingdom","locality":"London","postal_code":"N4 3PB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"8d62d8391bc006fef449f5c98f88e33d8c413c78","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10904397/persons-with-significant-control/individual/kRt-JYwhOA1wvZIJFAqo56pSZ80"},"name":"Saleban Malim","name_elements":{"forename":"Saleban","surname":"Malim"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-08"}}
{"company_number":"08136132","data":{"address":{"address_line_1":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 5SL","premises":"33 Druids Lane","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"26bcab52c577c823fbc1de1fdc100c795d6d15e2","kind":"individual-person-with-significant-control","links":{"self":"/company/08136132/persons-with-significant-control/individual/nbhjezLOfFp2fWEQObh17fUuihU"},"name":"Mr David Marcus Sanderson","name_elements":{"forename":"David","middle_name":"Marcus","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01035893","data":{"address":{"address_line_1":"Station Road","address_line_2":"Seaton Delaval","locality":"Whitley Bay","postal_code":"NE25 0QB","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"a8e5f4dfe78e0babae3f78dbfbf8de0c46687a8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01035893/persons-with-significant-control/individual/B4HeMKYwLr0_q-pVNdVGiOW6Ok4"},"name":"Mr Philip Graham Turner","name_elements":{"forename":"Philip","middle_name":"Graham","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13220501","data":{"address":{"address_line_1":"7 Dzenu Street","country":"Latvia","locality":"Riga","postal_code":"LV-1021","premises":"K1-25"},"country_of_residence":"Latvia","date_of_birth":{"month":8,"year":1983},"etag":"bbe6c0b859d0bb97799e25d8472e834cf6b20cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13220501/persons-with-significant-control/individual/CqQq1hlMaJlsgZspSkz-BihMIr4"},"name":"Mr Arturs Eglitis","name_elements":{"forename":"Arturs","surname":"Eglitis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10906216","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN12 2EH","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"346be99db7e694784f0d1a141eb4d09386823bef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10906216/persons-with-significant-control/individual/Dj8oJM5d4_2visHLg2ETvQVZzeU"},"name":"Mr Steven James Adams","name_elements":{"forename":"Steven","middle_name":"James","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"10331822","data":{"address":{"address_line_1":"Sterling Close","country":"United Kingdom","locality":"London","postal_code":"NW10 2HD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"4db92d15b2e7c54e66803539fec554d67bbc2e23","kind":"individual-person-with-significant-control","links":{"self":"/company/10331822/persons-with-significant-control/individual/QDoJZYnJvKyAXa0T04nemuf7Gmc"},"name":"Mr Jason Joseph Grubb","name_elements":{"forename":"Jason","middle_name":"Joseph","surname":"Grubb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"09139273","data":{"address":{"address_line_1":"Tanner Street","country":"England","locality":"Barking","postal_code":"IG11 8QJ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"2ff388b8c91fe0f9ee7dd0392563c5dab02ea348","kind":"individual-person-with-significant-control","links":{"self":"/company/09139273/persons-with-significant-control/individual/QPKHBrDD9dItDh9Bk9TaE7voLQU"},"name":"Miss Folashade Adijat Ogungbemi","name_elements":{"forename":"Folashade","middle_name":"Adijat","surname":"Ogungbemi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10907546","data":{"address":{"address_line_1":"Blackwell Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2EL","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"153956e27ffd40126824bcd03fd57012a8376dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/10907546/persons-with-significant-control/individual/pYcgV1lLGJK7vXq5Fuya1ZXTttc"},"name":"Mrs Fariba Nazari","name_elements":{"forename":"Fariba","surname":"Nazari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"10908196","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2019-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"bb506990f3237da7808fae2f635c90c445ac0c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10908196/persons-with-significant-control/individual/RLH838fq1Z75UF0wiZZUsyb02FU"},"name":"Mrs Xiao Liu","name_elements":{"forename":"Xiao","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"SL006087","data":{"address":{"address_line_1":"Springfield","locality":"Linlithgow","postal_code":"EH43 7LR","region":"West Lothian"},"etag":"b989bc4b0845c0df8f4fc3e9ceb87945c1a75eca","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnership Act1907; Partnership Act 1890","legal_form":"Scottish Limited Partnership","place_registered":"Registrar Of Companies (United Kingdom)","registration_number":"Sl003791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006087/persons-with-significant-control/corporate-entity/D2oiYdTP3SJZB7qkgD-v0h5kJVo"},"name":"Sun Microsystems Scotland Lp","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"06988363","data":{"address":{"address_line_1":"Mauldeth Road West","address_line_2":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 7TH","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7ebb38a6c8b4eaeb86d3814d5d0346567e60b1a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06988363/persons-with-significant-control/individual/5iW6EaLJUj0MzMQOo7qDfN5Jpj4"},"name":"Mr Muhammad Tariq Javaid","name_elements":{"forename":"Muhammad","middle_name":"Tariq","surname":"Javaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10332302","data":{"address":{"address_line_1":"Solent Road","country":"England","locality":"Havant","postal_code":"PO9 1TR","premises":"Langstone Gate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"52ea052f86c25fbf42263406cfd909fbffe96f85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332302/persons-with-significant-control/individual/AXtZ1PGsM5d6pxRy52jY5myYkHc"},"name":"Mr Michael John Doherty","name_elements":{"forename":"Michael","middle_name":"John","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08649103","data":{"address":{"address_line_1":"Marina Keep","address_line_2":"Port Solent","care_of":"BOOX","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor The Port House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"2fa9cce18cff6ca31b3f99a71f275279ecc99316","kind":"individual-person-with-significant-control","links":{"self":"/company/08649103/persons-with-significant-control/individual/UexPnWOX68XlQvzhXiTVqVBsd18"},"name":"Mrs Antonia Lisa Davies","name_elements":{"forename":"Antonia","middle_name":"Lisa","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SL010016","data":{"address":{"address_line_1":"Bath Street","locality":"Glasgow","postal_code":"G2 4JR","premises":"272","region":"Scotland"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1961},"etag":"5eb72765738196506486145823b7f5a31d807d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SL010016/persons-with-significant-control/individual/jooltRo80I4-uYxXnv7LqTDwbIA"},"name":"Olena Kudina","name_elements":{"forename":"Olena","surname":"Kudina"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10914067","data":{"address":{"address_line_1":"Compton Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7BJ","premises":"41a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b450cf2e7321c1e300531d8b5072222fac93c2f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10914067/persons-with-significant-control/individual/GaGJy0m-kqLyEe46lbV4c303sm4"},"name":"Mr Esien Okoro Inyama","name_elements":{"forename":"Esien","middle_name":"Okoro","surname":"Inyama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-14"}}
{"company_number":"10914976","data":{"address":{"address_line_1":"Wigley Road","country":"United Kingdom","locality":"Leicester","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1276f9cb3e995e0cb54a8390eec71037d70eb9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10914976/persons-with-significant-control/individual/MEWlzDdudk1vGKcSOAOqKKpztDg"},"name":"Mr Ranveer Singh Manak","name_elements":{"forename":"Ranveer","middle_name":"Singh","surname":"Manak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10283416","data":{"address":{"address_line_1":"Bletchley Business Campus","address_line_2":"1-9 Barton Road Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3HU","premises":"Suite L36/A"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1981},"etag":"0dcebce1b45118fc07f5a542b9dde9dd591503d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10283416/persons-with-significant-control/individual/gkXQOfD6MoZjYuHqwQZQKTGcKoo"},"name":"Mr Ernesto Berongoy","name_elements":{"forename":"Ernesto","surname":"Berongoy","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-17"}}
{"company_number":"10918527","data":{"address":{"address_line_1":"Whitton Dene","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 7NF","premises":"395"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"b9100122f7669a83fa41b416229a175b982d68dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10918527/persons-with-significant-control/individual/oiDcJaK1c0EvuZJZWySCtsqTHgA"},"name":"Mr Murali Mittagunta","name_elements":{"forename":"Murali","surname":"Mittagunta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10921767","data":{"address":{"address_line_1":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 1PP","premises":"2 Ash Grove","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"6fcb597f41ab9ad63541fb015eb0a92480b7865d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10921767/persons-with-significant-control/individual/ip03i3A3i5H2xurPw182sOYO-KI"},"name":"Mr Ioan-Adrian Magyar","name_elements":{"forename":"Ioan-Adrian","surname":"Magyar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"04019537","data":{"address":{"address_line_1":"Shakespeare Road","country":"England","locality":"Romford","postal_code":"RM1 2QD","premises":"40","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"96c61f796506010a417a63f2a47b3af1908d4800","kind":"individual-person-with-significant-control","links":{"self":"/company/04019537/persons-with-significant-control/individual/Tp_o-CyEoFwktci_qi5RMh0GOpw"},"name":"Mr Laurence Lattimore","name_elements":{"forename":"Laurence","surname":"Lattimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-22"}}
{"company_number":"14994634","data":{"address":{"address_line_1":"Red Lion Street","country":"England","locality":"London","postal_code":"WC1R 4PS","premises":"20"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1995},"etag":"03fe379b460252d8725aa5c67120d882f5410503","kind":"individual-person-with-significant-control","links":{"self":"/company/14994634/persons-with-significant-control/individual/B-bO1dU-GfBGtmZcD5aqarBLQSE"},"name":"Ms Kseniia Kabaniuk","name_elements":{"forename":"Kseniia","surname":"Kabaniuk","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10901776","data":{"address":{"address_line_1":"Woodward Close","country":"United Kingdom","locality":"Claygate","postal_code":"KT10 0EG","premises":"9","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"00e41b5dbd049e190f6b5b2aad2a68e28f9303f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10901776/persons-with-significant-control/individual/bfYGa0pxcvM4TmrBbg9DrijcdxU"},"name":"Mr Paul Farhi","name_elements":{"forename":"Paul","surname":"Farhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"10901936","data":{"address":{"address_line_1":"Wolseley Road","address_line_2":"Saltash Passage","country":"United Kingdom","locality":"Plymouth","postal_code":"PL5 1JU","premises":"838"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"23e15a197db9df05e57173fa1ff502ff65f06aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/10901936/persons-with-significant-control/individual/OfFwML5Rr6NMnHDqX0VT8AVBRTk"},"name":"Mr Robert Simpson","name_elements":{"forename":"Robert","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"06337303","data":{"address":{"address_line_1":"8 The Wynd","address_line_2":"Wynyard Park","locality":"Billingham","postal_code":"TS22 5QE","premises":"Greenacres"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"9d22ad0a6a85257412df9130ebaa0f0d7650de73","kind":"individual-person-with-significant-control","links":{"self":"/company/06337303/persons-with-significant-control/individual/LkFSipAZ9xvD_A5sd1QzG42CjsQ"},"name":"Mrs Linda Margaret Heads","name_elements":{"forename":"Linda","middle_name":"Margaret","surname":"Heads","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14995004","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"Unit 2 Minton Place"},"etag":"9ae12b3874342902de5101d91999c5cc71502536","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14985950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14995004/persons-with-significant-control/corporate-entity/odMG4R1VrGmCSYw5fxJgFienkXc"},"name":"Dwelt Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"03232292","data":{"address":{"country":"England","locality":"Richmond Upon Thames","postal_code":"TW10 7EL","premises":"18 Sandy Lane","region":"Surrey"},"ceased_on":"2019-05-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"a7a71d4ffeae702e10bc7c0ac76d08f4cee51f54","kind":"individual-person-with-significant-control","links":{"self":"/company/03232292/persons-with-significant-control/individual/6s3x8YYUHqPGUnqhJNmpWoPDF98"},"name":"Mrs. Johanna Elizabeth Renz","name_elements":{"forename":"Johanna","middle_name":"Elizabeth","surname":"Renz","title":"Mrs."},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00618267","data":{"address":{"address_line_1":"Watson Road","country":"England","locality":"Birmingham","postal_code":"B7 5SA","premises":"Genting Club Star City"},"etag":"26b3b3935593fe0d3fc8d4e7d8e9d04d0f3f468a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02321709"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00618267/persons-with-significant-control/corporate-entity/1wLRY0FWc37Oon6nOhTq_D1qNbo"},"name":"Capital Casinos Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"13219760","data":{"address":{"address_line_1":"Glebe Lane","country":"England","locality":"Maidstone","postal_code":"ME16 9BD","premises":"30","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"ffe5ab8e4721f8e977d7d16ce613939b70b30068","kind":"individual-person-with-significant-control","links":{"self":"/company/13219760/persons-with-significant-control/individual/xfWWbmcdMLt4f9Nwhq5iutXo9hU"},"name":"Mr Michael Nicholas Stonley","name_elements":{"forename":"Michael","middle_name":"Nicholas","surname":"Stonley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"08162472","data":{"address":{"address_line_1":"Conway Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 7AW","premises":"Commodore House","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1980},"etag":"63af1f7b0fe9be60c05b60f3f9df8c29e479f942","kind":"individual-person-with-significant-control","links":{"self":"/company/08162472/persons-with-significant-control/individual/rkZe2L7tOS5OtlgiGA9KS8-h-b0"},"name":"Mr Terence Michael Whall","name_elements":{"forename":"Terence","middle_name":"Michael","surname":"Whall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06335232","data":{"address":{"address_line_1":"Wells Place","address_line_2":"Gatton Park Business Centre","country":"England","locality":"Redhill","postal_code":"RH1 3DR","premises":"6","region":"Surrey"},"etag":"4a851d9c305d3c4388550f16272e28962af3fe83","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03879526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06335232/persons-with-significant-control/corporate-entity/Ua8ZipWvjxM2-knGz_n3iOu8Cz4"},"name":"Nsslglobal Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-14"}}
{"company_number":"12446200","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hornchurch","postal_code":"RM11 1SR","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"6f2ffdbb34d4d338fd145f4e820e691f36723eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446200/persons-with-significant-control/individual/ur3oeYLeMIFXIkFqm07tMGRs20s"},"name":"Mr Steven Anthony Levy","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-02-09"}}
{"company_number":"10331483","data":{"address":{"address_line_1":"Burridge Close","address_line_2":"Marston Moretaine","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 0SG","premises":"18"},"ceased_on":"2017-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"572310bbe4aea1d462121470de71e539b7341d32","kind":"individual-person-with-significant-control","links":{"self":"/company/10331483/persons-with-significant-control/individual/pgCYpodx8FNfUXnqETdcCYibAzk"},"name":"Mrs Ioana Florina Almasan","name_elements":{"forename":"Ioana","middle_name":"Florina","surname":"Almasan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"04523751","data":{"address":{"address_line_1":"April Folly, Merryhill Green","address_line_2":"Lane, Winnersh","locality":"Wokingham","postal_code":"RG41 5JP","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"9ab257638c097dc34d016a7509eb683f4a2d1cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/04523751/persons-with-significant-control/individual/iaK8QcfLTZYjIXCSrtJyubdDbt4"},"name":"Mrs Linda Jean Murrell","name_elements":{"forename":"Linda","middle_name":"Jean","surname":"Murrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13062450","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"C/O M J Goldman Chartered Accountants","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"bdb9a37b1a8c128baa7a678967da83ea87f49e9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13062450/persons-with-significant-control/individual/LfGOOSTV7FR_qgIFiq0Q4CbNTIY"},"name":"Mrs Clare Heidi Spieler","name_elements":{"forename":"Clare","middle_name":"Heidi","surname":"Spieler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-04"}}
{"company_number":"SC196447","data":{"address":{"address_line_1":"St. Catherines Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1NU","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"1fe3b402596e86eec178ad68c24a5701c0eccbfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC196447/persons-with-significant-control/individual/tz4d5_bZKihgJwsxzGHJtBSGF_0"},"name":"Mr Douglas Peden","name_elements":{"forename":"Douglas","surname":"Peden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-08"}}
{"company_number":"13018730","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1997},"etag":"955e31ca4ac6ff977a2f903e2e832ce259614110","kind":"individual-person-with-significant-control","links":{"self":"/company/13018730/persons-with-significant-control/individual/JyMPQLiHFETaZHreqn3I93tONwg"},"name":"Ms \"Maria Mirasol Oliver","name_elements":{"forename":"\"Maria","middle_name":"Mirasol","surname":"Oliver","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-02"}}
{"company_number":"13220630","data":{"address":{"address_line_1":"Salisbury Street","address_line_2":"St. George","country":"England","locality":"Bristol","postal_code":"BS5 8EE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"43bbb14c46ed2186aa334c9f90b75dfc2a06a9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13220630/persons-with-significant-control/individual/vMuVa8xHYjREh08toG_MO_SQp3g"},"name":"Mr Boguslaw Grzegorz Czajka","name_elements":{"forename":"Boguslaw","middle_name":"Grzegorz","surname":"Czajka","title":"Mr"},"nationality":"Bolivian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"07664127","data":{"address":{"address_line_1":"Francis Way","address_line_2":"Bridgeyate","country":"England","locality":"Bristol","postal_code":"BS30 5WJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5fe642672931a3bacc4fb37713cd9d42bd517c0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07664127/persons-with-significant-control/individual/dTHbttisA1V0YCvlKi_CLmnhsUQ"},"name":"Mr John Harding","name_elements":{"forename":"John","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02225743","data":{"address":{"address_line_1":"Solar House","address_line_2":"1-9 Romford Road","country":"United Kingdom","locality":"London","postal_code":"E15 4LJ","premises":"C/O Principal Cleaning Services Ltd"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"1c571b77ce22f84ffe787f3ff4d3d90d55f6217e","kind":"individual-person-with-significant-control","links":{"self":"/company/02225743/persons-with-significant-control/individual/1VG6TuTQm6gX3O_44u5Du8qWWGY"},"name":"Mr Douglas Cooke","name_elements":{"forename":"Douglas","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06666213","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"Manchester","postal_code":"M21 0QT","premises":"91"},"ceased_on":"2022-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"6ecc925a2490dc7dcfb4d1c80f258f71228bc3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/06666213/persons-with-significant-control/individual/vsmI3Gk5m1jIQMitB-xV0Mbosjk"},"name":"Mr John Rigby","name_elements":{"forename":"John","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08658952","data":{"address":{"address_line_1":"Preston New Road","country":"England","locality":"Blackburn","postal_code":"BB2 6AE","premises":"43","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"e9bc1aec408bd997d709e0b3d9a570da5ca51d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/08658952/persons-with-significant-control/individual/yPMHdXAZmEMk-xL9CSusl6FQ748"},"name":"Miss Sumera Khaliq","name_elements":{"forename":"Sumera","surname":"Khaliq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10908897","data":{"address":{"address_line_1":"St Katharine's Way, St Katharine's \u0026 Wapping","country":"England","locality":"London","postal_code":"E1W 1DD","premises":"Tower Bridge House"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1989},"etag":"f3d684eea32950f797dc686596543293593daf98","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"JEFFREYS GLASS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Emily Ann Winkler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10908897/persons-with-significant-control/individual/3JJG-ivPO1tgh1VWnh8nUT6qK2Q"},"name":"Mrs Emily Ann Winkler","name_elements":{"forename":"Emily","middle_name":"Ann","surname":"Winkler","title":"Mrs"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"10002157","data":{"address":{"address_line_1":"Guards Avenue","country":"United Kingdom","locality":"Caterham-On-The-Hill","postal_code":"CR3 5XL","premises":"Unit 2, The Village","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c1b3b3a9d9b98925104161a38f49d67feb13e903","kind":"individual-person-with-significant-control","links":{"self":"/company/10002157/persons-with-significant-control/individual/kQAiwee0pDkokOiqPvAhFFMb1MY"},"name":"Mr Benjamin Charles Milan","name_elements":{"forename":"Benjamin","middle_name":"Charles","surname":"Milan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"09714032","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Carrington","country":"England","locality":"Manchester","postal_code":"M31 4UG","premises":"The Old School House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"a9a0ce395707ef3d442b38bb0d4628a8ab0b17da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Renee Kelly PRESTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09714032/persons-with-significant-control/individual/VNkfnPhos_79kKfhGXxra_T6oec"},"name":"Mrs Renee Kelly Preston","name_elements":{"forename":"Renee","middle_name":"Kelly","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SL010476","data":{"address":{"address_line_1":"Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7EB","premises":"15"},"etag":"ec5a1cba06418d1298b73e8985894aede55375bc","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Uk Limited Liability Partnership","place_registered":"Register Of Companies - England \u0026 Wales","registration_number":"Oc396756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL010476/persons-with-significant-control/corporate-entity/81tn_L-Z5lSWXiNqe6FrKS7O_sY"},"name":"Bcpe Ii General Partner Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10914067","data":{"address":{"address_line_1":"Compton Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7BJ","premises":"41a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"364c6845349ae341348ad959b839348d2a9df9c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10914067/persons-with-significant-control/individual/jZI88vAle319SAaluEIVHl9Vf3I"},"name":"Mr Adekunle Emmanuel Ayinde","name_elements":{"forename":"Adekunle","middle_name":"Emmanuel","surname":"Ayinde","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-14"}}
{"company_number":"NI639566","data":{"address":{"address_line_1":"Crocknamohil Road","address_line_2":"Draperstown","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7LB","premises":"9b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1971},"etag":"628497b7321d254c84aca5f09946ef6ff515b608","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI639566/persons-with-significant-control/individual/zMz4PGlGGFg3jKH0NB-dm_TriaU"},"name":"Mr Dermot Kelly","name_elements":{"forename":"Dermot","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"01359187","data":{"address":{"address_line_1":"The Old Mushroom Farm","address_line_2":"Halsetown","locality":"St Ives","postal_code":"TR26 3LZ","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"578aa34ffc131e6e0e18604efeb4777ed88dcf56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01359187/persons-with-significant-control/individual/FxME71U6SX-E3SecutWFov6LGYo"},"name":"Mrs Katie Berwick","name_elements":{"forename":"Katie","surname":"Berwick","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-19"}}
{"company_number":"SC573917","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"8dc291d1851b335775bd82d3ccee8c3a1ae4d590","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573917/persons-with-significant-control/individual/zWbVfxvsCHR3nsaTMIeMghS9gPQ"},"name":"Mr Grzegorz Lang","name_elements":{"forename":"Grzegorz","surname":"Lang","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10921777","data":{"address":{"address_line_1":"Drews Lane","address_line_2":"Birmingham","country":"England","locality":"Birmingham","postal_code":"B8 2QE","premises":"103","region":"West Midlands"},"ceased_on":"2017-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"b0bbc0d0ee391b7582c0a03afdfd9c7ae7ef6923","kind":"individual-person-with-significant-control","links":{"self":"/company/10921777/persons-with-significant-control/individual/rTb6sqhf8jJkPKAC41VZnJR2kik"},"name":"Mr Mukaram Riaz","name_elements":{"forename":"Mukaram","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"09298006","data":{"address":{"address_line_1":"2 Cromar Way","country":"England","locality":"Chelmsford","postal_code":"CM1 2QE","premises":"Waterhouse Business Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"f559b57eb1edffcf4bd9486f9668181dfe557eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09298006/persons-with-significant-control/individual/7QJvFq0U8bDBlozrCac0AHiaY9Q"},"name":"Mr Stephen Robert Rippingale-Peters","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Rippingale-Peters","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-19"}}
{"company_number":"08088936","data":{"address":{"address_line_1":"Attilastrasse","country":"Germany","locality":"Berlin","postal_code":"12247","premises":"72"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1969},"etag":"6e4a019362d597f7e9fded248f6db2435b8b4855","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08088936/persons-with-significant-control/individual/QXyuURlF78wLQUPqCG0QEQMuYow"},"name":"Petya Nikolova-Steib","name_elements":{"forename":"Petya","surname":"Nikolova-Steib"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"12509905","data":{"address":{"address_line_1":"Anerley Road","country":"England","locality":"London","postal_code":"SE19 2AS","premises":"43"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"5e41d06c6a92c91c18d1e33216d8a22574706d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12509905/persons-with-significant-control/individual/pqWiKY9VYToWcDuhcElGz8HB7yw"},"name":"Mr Kisok Antony Alfred","name_elements":{"forename":"Kisok","middle_name":"Antony","surname":"Alfred","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-11"}}
{"company_number":"00744123","data":{"address":{"address_line_1":"Mearse Lane","address_line_2":"Belbroughton","country":"England","locality":"Stourbridge","postal_code":"DY9 9YE","premises":"The Yardhouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"2a153fa47cb3804c1484462157c095287ad06486","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00744123/persons-with-significant-control/individual/zYTJ9ke0RB2hxTpCfh1PVxXGY3I"},"name":"Mr Peter Rose","name_elements":{"forename":"Peter","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13218800","data":{"address":{"country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1TH","premises":"1 Corn Market","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"622e6b2de506de8b31ceca9d46b64e3cbb339750","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218800/persons-with-significant-control/individual/r0xGs3_TRyB1kIDIiLx8STl1d-c"},"name":"Miss Geraldine Anna Booth","name_elements":{"forename":"Geraldine","middle_name":"Anna","surname":"Booth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"10902407","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Lancaster","postal_code":"LA1 3AW","premises":"82","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"4be17b71edf6da245cd5aac9c8f94714528fe288","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10902407/persons-with-significant-control/individual/uCE4fHssqGDHy2CqkIyd9DTJO4Y"},"name":"Mr Damon Abraxas Wright","name_elements":{"forename":"Damon","middle_name":"Abraxas","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"SC690091","data":{"address":{"address_line_1":"Currievale Drive","country":"Scotland","locality":"Currie","postal_code":"EH14 5RN","premises":"27"},"ceased_on":"2025-01-12","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"10a92518fe2b1ba59a61d7ffdc4c88606c426f01","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690091/persons-with-significant-control/individual/smaoZwaTASemq25wISyu5JRPUcw"},"name":"Mr. Suresh Swarna","name_elements":{"forename":"Suresh","surname":"Swarna","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219590","data":{"address":{"address_line_1":"Coldstream Street","country":"Wales","locality":"Llanelli","postal_code":"SA15 3BG","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"ff026639ac713a29e12fb6a9cbb9544fe00f8e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13219590/persons-with-significant-control/individual/hxfMlkSCRYze4BqBq4u7XHXg5Ms"},"name":"Mr Aaron Luke Richards","name_elements":{"forename":"Aaron","middle_name":"Luke","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10331423","data":{"address":{"country":"England","locality":"Glastonbury","postal_code":"BA6 9GB","premises":"2 Sharpham Road","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"c41b10b78105a58bba66124a9af322855bef94cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331423/persons-with-significant-control/individual/EWs0MJ24binSfocjGyHekO_pgkY"},"name":"Julian Christopher Hargood","name_elements":{"forename":"Julian","middle_name":"Christopher","surname":"Hargood"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13219771","data":{"address":{"address_line_1":"16a Cove Road","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 2RN","premises":"Lakeside House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"37c27b0434a8aa4c00496a5b00d60af3cc55d6f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219771/persons-with-significant-control/individual/mA8WQzKIvoiNXoCFUUU0efv1EgY"},"name":"Mr James Lambert","name_elements":{"forename":"James","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"08367727","data":{"address":{"address_line_1":"Highfield Close","country":"England","locality":"Northwood","postal_code":"HA6 1EX","premises":"Elderleigh","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d90370aeeffd8248668b2f8c4b7efdb71d1ed5c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08367727/persons-with-significant-control/individual/k3zYtQX7tDdEnfVSdFM6NK3kElU"},"name":"Mrs Sanadina Khan","name_elements":{"forename":"Sanadina","surname":"Khan","title":"Mrs"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-05"}}
{"company_number":"09703663","data":{"address":{"address_line_1":"Brindley Place","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"546e66b28396d1e9bfbc68e6843a27dc65b32c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09703663/persons-with-significant-control/individual/TexKGspbh0yW-DC0LddFNR4koWM"},"name":"Mr Jason Neep","name_elements":{"forename":"Jason","surname":"Neep","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC551440","data":{"address":{"address_line_1":"Maitland Drive","country":"United Kingdom","locality":"Cupar","postal_code":"KY15 5EU","premises":"66","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"712eb07190cdf931452b137d17ae24741bbad092","kind":"individual-person-with-significant-control","links":{"self":"/company/SC551440/persons-with-significant-control/individual/suy8-JcV-kaI9aXSFnEbkXINWNM"},"name":"Mr Lewis Sharp","name_elements":{"forename":"Lewis","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"10331602","data":{"address":{"address_line_1":"Heron Way","address_line_2":"Lower Stoke","country":"England","locality":"Rochester","postal_code":"ME3 9SU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"70b9e3a28e8d4590457763651759c8234db2e5e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331602/persons-with-significant-control/individual/uGyVgC3UgRumyvxDnvcWYWYubrE"},"name":"Miss Kumbirai Maravanyika","name_elements":{"forename":"Kumbirai","surname":"Maravanyika","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"10905676","data":{"address":{"address_line_1":"Johnson Close","country":"England","locality":"Rugeley","postal_code":"WS15 2PR","premises":"7"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"43ef0c065b71d149eb0d15a4378044ed1d300fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905676/persons-with-significant-control/individual/UHcvTB4cMzzeatgQwzBS0RUepYU"},"name":"Mr Adam Edwards","name_elements":{"forename":"Adam","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"13220540","data":{"address":{"address_line_1":"Maylands Drive","country":"England","locality":"Sidcup","postal_code":"DA14 4RN","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"999c1fe652fc8d7e3de9326390bb49611c54725d","kind":"individual-person-with-significant-control","links":{"self":"/company/13220540/persons-with-significant-control/individual/1lLjw6HcdYfRujc8QgiRm1PBxXY"},"name":"Mr Peter James Hutchison","name_elements":{"forename":"Peter","middle_name":"James","surname":"Hutchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10331713","data":{"address":{"country":"England","locality":"Sittingbourne","postal_code":"ME10 2DE","premises":"48 Miller Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"e3a03a653859416022da5ae1534f04ce6e5bf2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10331713/persons-with-significant-control/individual/LMCtqiZY2GB2zgxrqMha-HUyhoo"},"name":"Mr James Mutumhe","name_elements":{"forename":"James","surname":"Mutumhe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"SL023947","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Russia","date_of_birth":{"month":8,"year":1982},"etag":"ac7d4afc9bdc8d2515e963d3cf84bde07db30c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/SL023947/persons-with-significant-control/individual/FvdTXklgWtRFISCXuNtaxJa0wQc"},"name":"Oleg Orlov","name_elements":{"forename":"Oleg","surname":"Orlov"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"09162752","data":{"address":{"address_line_1":"Beadon Lane","country":"England","locality":"Merriott","postal_code":"TA16 5QT","premises":"Beadon Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"a8d82c0bd4a6addd20c2905e063e5d72cb9c16fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09162752/persons-with-significant-control/individual/aGQYCvV2lXws_fYb-irWMD4kW1E"},"name":"Mr Christopher Stephen Tre-Vett","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Tre-Vett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL007727","data":{"address":{"address_line_1":"Ipsley House","address_line_2":"Ipsley Church Lane","country":"England","locality":"Redditch","postal_code":"B98 0TL","premises":"PO BOX 55","region":"Worcestershire"},"ceased_on":"2017-06-26","etag":"283a4d1492d802bd78e12823ae710ac9e650203c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"2830211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL007727/persons-with-significant-control/corporate-entity/oHiMRGMgME1wiKGNl8rKpjhH9aI"},"name":"Gkn Group Pension Trustee Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10908196","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"bed43e0f86507e9d6c7d87673fcfa76bf6e3895e","kind":"individual-person-with-significant-control","links":{"self":"/company/10908196/persons-with-significant-control/individual/CktA9TkFLref2p3RkP_8Bn4L5BU"},"name":"Justin Stebbing","name_elements":{"forename":"Justin","surname":"Stebbing"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10908386","data":{"address":{"address_line_1":"Paddock Lane","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 9SZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"ecc104a37e8923ce4b9c6d6558fbd7ba1f5b44f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10908386/persons-with-significant-control/individual/UDi4iUPe5cgVs4_-8xn3ggeJxuM"},"name":"Mr Marshal Butters","name_elements":{"forename":"Marshal","surname":"Butters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"09147443","data":{"address":{"address_line_1":"Ingledew Road","country":"England","locality":"London","postal_code":"SE18 1AW","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"ac83a3cf97558d62de3031386582e0a14e901a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09147443/persons-with-significant-control/individual/Tcvqp4l2Lo2cn0FXAm4deEvyyk4"},"name":"Ms Paulina Boateng","name_elements":{"forename":"Paulina","surname":"Boateng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-26"}}
{"company_number":"10332302","data":{"address":{"address_line_1":"Solent Road","country":"England","locality":"Havant","postal_code":"PO9 1TR","premises":"Langstone Gate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"3210fcae8e854137e772c6e0a162170ab4baae9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332302/persons-with-significant-control/individual/yeJt2Dbta9b_9vlqgz7bfy4CWsU"},"name":"Mr David Mark Groves","name_elements":{"forename":"David","middle_name":"Mark","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"06279367","data":{"address":{"address_line_1":"Burwood Place","country":"England","locality":"London","postal_code":"W2 2UT","premises":"1"},"ceased_on":"2016-10-31","etag":"0bb8917f04af0e31750d548d5ef41ef0a66f28d2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06947293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06279367/persons-with-significant-control/corporate-entity/yeFDXT5i0ul1JL7mBiUqdEScGJ8"},"name":"Regus Estates (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09177896","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TY","premises":"Invision House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"27bff307ffd6ccccbbc296112bdb254dd03575a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09177896/persons-with-significant-control/individual/Ry0LL1m9E-OL1N2PovWjMFMsIa4"},"name":"Ms Ellene Immelman","name_elements":{"forename":"Ellene","surname":"Immelman","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03800317","data":{"address":{"address_line_1":"Unit 7","address_line_2":"Haven Exchange","locality":"Felixstowe","postal_code":"IP11 2QX","premises":"Harbour Place","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"a42d831ddc92e9b8fd1198e11ef9e1c355867142","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03800317/persons-with-significant-control/individual/iCxBeG1Vq8XXcrTlK96oOsWneMk"},"name":"Philip Davis","name_elements":{"forename":"Philip","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07521716","data":{"address":{"address_line_1":"200 Aldersgate Street","country":"England","locality":"London","postal_code":"EC1A 4HD","premises":"3rd Floor, South Building"},"etag":"8a7f2f746f3b8ae40da0b561b83de9fd4c832868","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10755621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07521716/persons-with-significant-control/corporate-entity/CF6U3h2ixp_xSNllpJMmksfiQbI"},"name":"Jlif Holdings (Croydon And Lewisham Street Lighting) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"07293966","data":{"address":{"address_line_1":"Augusta Street","address_line_2":"Hockley","locality":"Birmingham","postal_code":"B18 6JA","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"742d62064cd5f0f00c2b6444edd4abb62d2c313c","kind":"individual-person-with-significant-control","links":{"self":"/company/07293966/persons-with-significant-control/individual/Xk35n_WeqJDex2jDn_M73PcxkTQ"},"name":"Ms Tracy Samantha Smith","name_elements":{"forename":"Tracy","middle_name":"Samantha","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09069847","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5EQ","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"4019981f7d86af0c01c3cd74743c71014dc9454e","kind":"individual-person-with-significant-control","links":{"self":"/company/09069847/persons-with-significant-control/individual/bB27JOECk9uIgsDmhdZFCxR_25Q"},"name":"Mr Andrew Melia","name_elements":{"forename":"Andrew","surname":"Melia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10921777","data":{"address":{"address_line_1":"Drews Lane","address_line_2":"Birmingham","country":"England","locality":"Birmingham","postal_code":"B8 2QE","premises":"103","region":"West Midlands"},"ceased_on":"2018-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"e41cb1e03361cbe7d3710417501076ff64ef55cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10921777/persons-with-significant-control/individual/CZaJ_bjmEC2paK0glBlgEBeu518"},"name":"Mr Tariq Iqbal","name_elements":{"forename":"Tariq","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"10252216","data":{"address":{"address_line_1":"Beaconsfield Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 5SW","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"3b5976d7c9706e77951ca7524b681206cf0f73d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10252216/persons-with-significant-control/individual/NB3mugF3QvMW3e7l5gzIk5V3i18"},"name":"Ms Funmilayo Omoseye Majoyegbe","name_elements":{"forename":"Funmilayo","middle_name":"Omoseye","surname":"Majoyegbe","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-26"}}
{"company_number":"13218600","data":{"address":{"address_line_1":"Babis Farm Close","country":"United Kingdom","locality":"Saltash","postal_code":"PL12 4TG","premises":"46","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"25a8c97e333e7251ceaf8f4cc971fbc1efa8a9f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13218600/persons-with-significant-control/individual/DcG_UhwrV3qCsYiqz11U9ujYon4"},"name":"Benjamin Robert Smith","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"09131452","data":{"address":{"address_line_1":"3rd Floor The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"be2e59a2a20ba2ea01f3d21c4d543ea6c1d2b09f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09131452/persons-with-significant-control/individual/7kW53T5H2UX9uM7fMfzZEZtIV4g"},"name":"Mr David Tristram","name_elements":{"forename":"David","surname":"Tristram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14518445","data":{"address":{"address_line_1":"The Back Office C/O Jlbas","address_line_2":"Hall Lane","country":"United Kingdom","locality":"Wrightington","postal_code":"WN6 9EL","premises":"Davlyn"},"ceased_on":"2023-07-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"80e607b26f20bc3884e208efb435a5483746509f","kind":"individual-person-with-significant-control","links":{"self":"/company/14518445/persons-with-significant-control/individual/02Z5eR9ZzksYvWvk1pjjC63Gh9w"},"name":"Miss Rita Lidia Nemet","name_elements":{"forename":"Rita","middle_name":"Lidia","surname":"Nemet","title":"Miss"},"nationality":"Hungarian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10902386","data":{"address":{"address_line_1":"The Lowe","country":"England","locality":"Chigwell","postal_code":"IG7 4LN","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"079acacbf302fc7a040df2af76f6484ba1b370e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10902386/persons-with-significant-control/individual/EZKPofnRnYzrlPNPBUtXn3JtJsQ"},"name":"Mr Florin-Mircea Bonte","name_elements":{"forename":"Florin-Mircea","surname":"Bonte","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-07"}}
{"company_number":"10331192","data":{"address":{"address_line_1":"Idless","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9QT","premises":"Trela Merton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"a992febdf3d583bc5b3d3cc5d13a508a6f5b8123","kind":"individual-person-with-significant-control","links":{"self":"/company/10331192/persons-with-significant-control/individual/nFSxHP5JJ1usVwO8ABoiE8YPqiA"},"name":"Mr Simon Richard Ellse","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Ellse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"14995195","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Benin","date_of_birth":{"month":12,"year":1997},"etag":"04d818e38f55d9c1050910c55a303c444d330b27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995195/persons-with-significant-control/individual/q4nDj97H97LvLvlNXzq9EW4k__U"},"name":"Mr Ishola Waliyr Adam","name_elements":{"forename":"Ishola","middle_name":"Waliyr","surname":"Adam","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995824","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"0e7c9a127d47d63009d3e0966c9f54af469dc1ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995824/persons-with-significant-control/individual/qaorLdGYs5NsYjSNhBpjbsb3WdY"},"name":"William Wilkins","name_elements":{"forename":"William","surname":"Wilkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14996264","data":{"address":{"address_line_1":"Gwillim Close","country":"England","locality":"Sidcup","postal_code":"DA15 9NQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"111d1b8848a13a7741b774d1750fd66d6cbcef3b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996264/persons-with-significant-control/individual/tghmHKmDgPGuBwHpChnRExRwshE"},"name":"Mr George Adrian Ifrim","name_elements":{"forename":"George","middle_name":"Adrian","surname":"Ifrim","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"04141446","data":{"address":{"address_line_1":"Overlea Road","country":"England","locality":"London","postal_code":"E5 9BG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1937},"etag":"8c290e4f0babcd934faf5e4c8d541a8bba4b641d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04141446/persons-with-significant-control/individual/wpWZHCBammRKX4PiFaPSGadXzEY"},"name":"Mrs Minia Meisels","name_elements":{"forename":"Minia","surname":"Meisels","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"14996804","data":{"address":{"address_line_1":"Suite 1 Greyholme","address_line_2":"Victoria Road","country":"England","locality":"Aldershot","postal_code":"GU11 1SJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f7b0f41da447d8bd713ed45a0bdbdba69cd309f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996804/persons-with-significant-control/individual/356WMLVl2MBcrHyMnjwueC2cyz4"},"name":"Mrs Theodora Regina Kemeh","name_elements":{"forename":"Theodora","middle_name":"Regina","surname":"Kemeh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10904376","data":{"address":{"address_line_1":"Ealing Road","locality":"Wembley","postal_code":"HA0 4BA","premises":"45","region":"Middlesex"},"ceased_on":"2018-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"c5b2abe2ccc90cab31f808fd377d3ae25e2597d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10904376/persons-with-significant-control/individual/q7_gT_J4t_cQ--B-oR6FoZhIaTQ"},"name":"Mr Khaled El Kanuni","name_elements":{"forename":"Khaled","middle_name":"El","surname":"Kanuni","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10904976","data":{"address":{"address_line_1":"The Chase","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 7QW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"9d753e305fbe62c7f9572a29f5feed86d54164fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10904976/persons-with-significant-control/individual/4202vjoTK2WAUYOMYCVrEbDfDwk"},"name":"Mrs Louise Ferriman","name_elements":{"forename":"Louise","surname":"Ferriman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-08"}}
{"company_number":"00820667","data":{"address":{"address_line_1":"Brackley Road","locality":"Silverstone","postal_code":"NN12 8UA","premises":"23","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"d83bac339a50080b501fe76632935a9bec646d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/00820667/persons-with-significant-control/individual/nZsmoqpY7XldgOGiPwMe9BKarrE"},"name":"Ms Sylvia Jean Burgess","name_elements":{"forename":"Sylvia","middle_name":"Jean","surname":"Burgess","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"00398742","data":{"address":{"address_line_1":"The Garage,","address_line_2":"Isham Road,","locality":"Pytchley,","postal_code":"NN14 1EW","region":"Kettering, Northants"},"ceased_on":"2026-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"08d15ed3a2699ef926df5a1eb87497555e5b11ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00398742/persons-with-significant-control/individual/fmI62j9JtKCDM-9-0Fmr8NETSMw"},"name":"Mr Peter Howard Church","name_elements":{"forename":"Peter","middle_name":"Howard","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01038082","data":{"address":{"address_line_1":"The Crescent","address_line_2":"King Street","country":"England","locality":"Leicester","postal_code":"LE1 6RX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"1cdf62dc60e3f4878fafca8325e344975abd166c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"JEREMY GEORGE BEACHELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01038082/persons-with-significant-control/individual/zI0aEqN9nyrDb-dv853GeP6t10s"},"name":"Mr Jeremy George Beachell","name_elements":{"forename":"Jeremy","middle_name":"George","surname":"Beachell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10906217","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 9LP","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"0c52d21d4d11cfa7d179e0267a9eb8131a14db4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10906217/persons-with-significant-control/individual/KBQ590gdmeiNC9gUj3G0cu71D18"},"name":"Catherine Mbinya Kiio","name_elements":{"forename":"Catherine","middle_name":"Mbinya","surname":"Kiio"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"10331822","data":{"address":{"address_line_1":"Sterling Close","country":"United Kingdom","locality":"London","postal_code":"NW10 2HD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"f690de41d62bc6294b247586c10bddf2dd6d3f26","kind":"individual-person-with-significant-control","links":{"self":"/company/10331822/persons-with-significant-control/individual/tH0cy9P-KDdBcaD9j2LflXM65UM"},"name":"Mr Todd Ian Gray","name_elements":{"forename":"Todd","middle_name":"Ian","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"08111396","data":{"address":{"address_line_1":"Joseph's Well","address_line_2":"Westgate","locality":"Leeds","postal_code":"LS3 1AB","premises":"Suite E10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"0757f4676548dd31cfc7e1e6cb4c5907fd723796","kind":"individual-person-with-significant-control","links":{"self":"/company/08111396/persons-with-significant-control/individual/3FiBdj-rdtEoHd9Y9KouUNyrDG8"},"name":"Ms Chloe Scholey","name_elements":{"forename":"Chloe","surname":"Scholey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02225743","data":{"address":{"address_line_1":"Dashwood House","address_line_2":"69 Old Broad Street","care_of":"PRICE BAILEY","locality":"London","postal_code":"EC2M 1QS","premises":"7th Floor"},"ceased_on":"2018-05-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"b013c957f46821ef30d546c5e62e1626fc582142","kind":"individual-person-with-significant-control","links":{"self":"/company/02225743/persons-with-significant-control/individual/pZ9Jh1XdLzbq2W-AXMiQ4S8DWc4"},"name":"Mr Robert Vincent","name_elements":{"forename":"Robert","surname":"Vincent","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC573307","data":{"address":{"address_line_1":"Burgage Drive","country":"Scotland","locality":"Tain","postal_code":"IV19 1DN","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1959},"etag":"577289d0c74a8cec52697cd516e8849c94652833","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573307/persons-with-significant-control/individual/MXh_n8jZ9TSaNTAK2yMSrPwyinA"},"name":"Mhorag Phipps","name_elements":{"forename":"Mhorag","surname":"Phipps"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"07720553","data":{"address":{"address_line_1":"Heddington","country":"England","locality":"Chippenham","postal_code":"SN11 0NY","premises":"Hillview The Turnpike","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"089861d7528a913867d1645c67accc639df1386f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07720553/persons-with-significant-control/individual/no1uLzGf0Off5wEI4-Kt-GNtgTU"},"name":"Mr Tony Hutchings","name_elements":{"forename":"Tony","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10908906","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV3 1PG","premises":"23 Sunbeam Way","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"e17defd25dbd0f6d58a5b7830c065eac48a75c23","kind":"individual-person-with-significant-control","links":{"self":"/company/10908906/persons-with-significant-control/individual/8HBzhn7VOBN-rPP9EKnTz4JYYeY"},"name":"Mrs Amarpreet Chawla","name_elements":{"forename":"Amarpreet","surname":"Chawla","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"07100967","data":{"address":{"address_line_1":"North Pill","locality":"Saltash","postal_code":"PL12 6LJ","premises":"China Fleet Country Club","region":"Cornwall"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ba5a0610b924cf675c398f82450c1189b14ffb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/07100967/persons-with-significant-control/individual/Lc4DQl2M8lhRvTCwQpa5op655oA"},"name":"Mr Trevor Mark Smith","name_elements":{"forename":"Trevor","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-01"}}
{"company_number":"09137462","data":{"address":{"address_line_1":"Brentwood Grove","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 6PT","premises":"Unit1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"6e477cd8e15eb9cde694315ddd0774b0fe5c209f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09137462/persons-with-significant-control/individual/hqGRTr_77dx2HO4VSnywwOLQhvg"},"name":"Mr Nevzat Ozmeral","name_elements":{"forename":"Nevzat","surname":"Ozmeral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10912766","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1995},"etag":"8d4ff0e01003a4eae17521ddf99912a84bc0fded","kind":"individual-person-with-significant-control","links":{"self":"/company/10912766/persons-with-significant-control/individual/0WW823xCq0upAh5mzPfcArAyCeQ"},"name":"Mrs Sonalben Thakor","name_elements":{"forename":"Sonalben","surname":"Thakor","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10914106","data":{"address":{"address_line_1":"High Littleton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 6HP","premises":"High Street","region":"Avon"},"etag":"305352b67ade6701c43bc41eaffd4db914352b55","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"00908842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10914106/persons-with-significant-control/corporate-entity/mCKH3Y64wlbNsHxV2k1tF0B1XZ8"},"name":"Ken Biggs Contractors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"01854557","data":{"address":{"address_line_1":"Stanbridge Lane","country":"England","locality":"Staplefield","postal_code":"RH17 6BB","premises":"The Old Barn","region":"West Sussex"},"ceased_on":"2024-04-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"b601d76cd9d9d2cda328e04a7497a59c9bbe5b83","kind":"individual-person-with-significant-control","links":{"self":"/company/01854557/persons-with-significant-control/individual/bT8RZdt7j8y41yf0yO3hHNS3eQY"},"name":"Anthony Eric Tabor","name_elements":{"forename":"Anthony","middle_name":"Eric","surname":"Tabor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10344677","data":{"address":{"address_line_1":"Church Street","address_line_2":"Lozells","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 1QJ","premises":"66"},"ceased_on":"2018-08-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"eb0edc491a38b1e06adf7e7184c543337cabd755","kind":"individual-person-with-significant-control","links":{"self":"/company/10344677/persons-with-significant-control/individual/g2Gbgc8mBLEZp2_5o_R9iW4nH4U"},"name":"Mrs Sidra Begum","name_elements":{"forename":"Sidra","surname":"Begum","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"04045866","data":{"address":{"address_line_1":"Glentrool Avenue","address_line_2":"Sherburn In Elmet","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 6RE","premises":"1","region":"West Yorkshire"},"ceased_on":"2019-11-12","etag":"87e9227776d3c7733d6559545300eed60c312f3b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"02230104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04045866/persons-with-significant-control/corporate-entity/Hv0aZ3-9t4h9ElLCFcxptwvTaZo"},"name":"Cromwell Polythene Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08331937","data":{"address":{"address_line_1":"Vincent Square","country":"United Kingdom","locality":"London","postal_code":"SW1P 2PN","premises":"1"},"etag":"9f4db29348e9b2cc88f2d1f34ac77a3e52769d3f","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc327217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08331937/persons-with-significant-control/corporate-entity/ylvYf8yn63K09FYwiz_UzA3Somw"},"name":"Monti Marino (Perth) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"10924477","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-11-07","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"1a144a701227afcd7fef0e09effafa196b99a359","kind":"individual-person-with-significant-control","links":{"self":"/company/10924477/persons-with-significant-control/individual/wRK_aYEkAdhoXcmW6-d0yVzjOeE"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10901767","data":{"address":{"address_line_1":"Brockley Grove","address_line_2":"Hutton","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 2JJ","premises":"Hutton Lodge","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"ce461b231e9b3d7e62178c7b0152d53c49e551de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901767/persons-with-significant-control/individual/UlhZIb0fwm3JytGUiD_JJ_1qpiI"},"name":"Mr Narendran Jayabalu","name_elements":{"forename":"Narendran","surname":"Jayabalu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"09131452","data":{"address":{"address_line_1":"3rd Floor The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"ce4841acffc9163e6ee2edd5779eb8faaa5db43b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09131452/persons-with-significant-control/individual/qnoPFDbVN8xrsEQOrCyJL_0Psxc"},"name":"Mrs Susan Karen Tristram","name_elements":{"forename":"Susan","middle_name":"Karen","surname":"Tristram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14994805","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"2d41ae76a8e28cee8d8a79971b00a3dc0542a5fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14994805/persons-with-significant-control/individual/UW39e6_vRnrwMbRvh5PLPuo5-o4"},"name":"Kayla Munyampundu","name_elements":{"forename":"Kayla","surname":"Munyampundu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"14994994","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 3DD","premises":"88a"},"ceased_on":"2024-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"3a828d0233d02714d0abfc035f443224cea4ef67","kind":"individual-person-with-significant-control","links":{"self":"/company/14994994/persons-with-significant-control/individual/kgmRzOO_YUBvtwgcyMPNeJVIB-c"},"name":"Mr Amjad Hussain Khan Abbasi","name_elements":{"forename":"Amjad","middle_name":"Hussain Khan","surname":"Abbasi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"04051923","data":{"address":{"country":"England","locality":"Hereford","postal_code":"HR4 0ED","premises":"Plough Lane","region":"Herefordshire"},"ceased_on":"2021-10-28","etag":"9d37278f60316d44cb9f901a931b97a992e7a363","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Uk","place_registered":"Uk","registration_number":"09247701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04051923/persons-with-significant-control/corporate-entity/YX6NTJbvkWWctpwO1dl90rBKo9I"},"name":"Tpg Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"02886476","data":{"address":{"address_line_1":"Watson Road","country":"England","locality":"Birmingham","postal_code":"B7 5SA","premises":"Genting Club Star City"},"ceased_on":"2024-11-05","etag":"0655e349860a79b77f0bcba5ba31a0f0f7dc5a19","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05003745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02886476/persons-with-significant-control/corporate-entity/wOWrr_Zcz6AYXjuUt4pPgo3rCXI"},"name":"Mlg Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"13219381","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1TW","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e65b99564f97590c698639add3715fcf0309f19b","kind":"individual-person-with-significant-control","links":{"self":"/company/13219381/persons-with-significant-control/individual/5mcjjg4IzD20hyzgvUpUxvT2Jpw"},"name":"Mr Deri James Rogers","name_elements":{"forename":"Deri","middle_name":"James","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"08518666","data":{"address":{"address_line_1":"The Granary, Hones Yard","address_line_2":"1 Waverley Lane","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8BB","premises":"C/O Tc Group","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"0464269aaffd967c9a4d47b4762d9aa31d082b64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08518666/persons-with-significant-control/individual/cigLUdu4_94epZSGVzREiizdmKo"},"name":"Mr Ralph Charles Angel","name_elements":{"forename":"Ralph","middle_name":"Charles","surname":"Angel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10903626","data":{"address":{"address_line_1":"16 Davis Way","country":"England","locality":"Fareham","postal_code":"PO14 1JF","premises":"Unit 5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"5d1c0f7aa4057d587020b1a24bc577a05227a164","kind":"individual-person-with-significant-control","links":{"self":"/company/10903626/persons-with-significant-control/individual/21aszsZlmGw-ZSIzKYcu01E21kE"},"name":"Mr Jorgen Ronald Mcmillan","name_elements":{"forename":"Jorgen","middle_name":"Ronald","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"14100254","data":{"address":{"address_line_1":"Canberra Road","country":"England","locality":"Coventry","postal_code":"CV2 1NH","premises":"37"},"ceased_on":"2023-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"a898669b4de2481414c7f429ab487d9f34937d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14100254/persons-with-significant-control/individual/9Ej_HeJ_HqazBHR9WSuy6Kp2VE4"},"name":"Mr Florin Coltatu","name_elements":{"forename":"Florin","surname":"Coltatu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"06671222","data":{"address":{"address_line_1":"Ashtree Road","address_line_2":"Costessey","country":"England","locality":"Norwich","postal_code":"NR5 0LS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"f8a03e3798e97941b2974a63fa8aa887bc59f6ee","kind":"individual-person-with-significant-control","links":{"self":"/company/06671222/persons-with-significant-control/individual/sjfJfBV7EZZu-5aqHca2xXmvAFg"},"name":"Mr Ian Davidson","name_elements":{"forename":"Ian","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI676771","data":{"address":{"address_line_1":"Hazeldene Avenue","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 4RA","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1979},"etag":"4808aa0def42855d8120de1295e5ae0862f7dd02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676771/persons-with-significant-control/individual/QSABp-zIBi0npvPlenG9s9xXVeI"},"name":"Mr Steven Christopher Maginnis","name_elements":{"forename":"Steven","middle_name":"Christopher","surname":"Maginnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"09692656","data":{"address":{"address_line_1":"1 Palk Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5EL","premises":"Cary Chambers"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1973},"etag":"95974125f03205f82f22b4a63322ee9f944d7e91","kind":"individual-person-with-significant-control","links":{"self":"/company/09692656/persons-with-significant-control/individual/4TeRX9MqoHVtv6ZMk159Kjbdvdc"},"name":"Fabrice Chauvel","name_elements":{"forename":"Fabrice","surname":"Chauvel"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10905676","data":{"address":{"address_line_1":"Johnson Close","country":"England","locality":"Rugeley","postal_code":"WS15 2PR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"82494cd18e94ca7729e2eee84c5638e43b8a1fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905676/persons-with-significant-control/individual/FjgPycTdEUMHnsTX6zowlo_BwCI"},"name":"Mr Brett Boulton","name_elements":{"forename":"Brett","surname":"Boulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"01038082","data":{"address":{"address_line_1":"The Crescent","address_line_2":"King Street","country":"England","locality":"Leicester","postal_code":"LE1 6RX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"dc93742e7984815aa25fde78807e020763491485","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-09T00:00:00Z","preferred_name":"John Anthony Thornley Howe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01038082/persons-with-significant-control/individual/4EgqAObq1Jc2EVtva8beuOHaPJ4"},"name":"Mr John Anthony Thornley Howe","name_elements":{"forename":"John","middle_name":"Anthony Thornley","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08636682","data":{"address":{"address_line_1":"Crawshaw Avenue","address_line_2":"Pudey","locality":"Leeds","postal_code":"LS28 7BT","premises":"36","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"95095782c7c975f3dd8e7e9d1596f4cf78a27ed7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"REID \u0026 ROSE ACCOUNTING LTD ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Karen Anne Thomson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08636682/persons-with-significant-control/individual/QhleJumzP5pGA2b-3S_9Di1yKP8"},"name":"Mrs Karen Anne Thomson","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Thomson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10906246","data":{"address":{"address_line_1":"Felstead Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 2GR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"d9a7a1f616ebfd54a653aaa9215556a1186b80e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10906246/persons-with-significant-control/individual/wFQhdlxmI0_V7wLtx6CiF0nHEC4"},"name":"Mr Slawomir Jan Lopata","name_elements":{"forename":"Slawomir","middle_name":"Jan","surname":"Lopata","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-09"}}
{"company_number":"SC456247","data":{"address":{"address_line_1":"Woodside Crescent","locality":"Glasgow","postal_code":"G3 7UL","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"f29c1aec61b1e3b3b7d491a0f5b153de515e41b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC456247/persons-with-significant-control/individual/2GAn7MhJ3AjHXctmX1P4X1hWKQ0"},"name":"Mr William Macdonald Allan","name_elements":{"forename":"William","middle_name":"Macdonald","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"02225743","data":{"address":{"address_line_1":"Unit 14, Greenway Business Centre","address_line_2":"Greenway","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 5QE","premises":"C/O Victoria General Cleaning Services Ltd","region":"Essex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"c3f859c165241ecedf3e436d53d29681f6a06382","kind":"individual-person-with-significant-control","links":{"self":"/company/02225743/persons-with-significant-control/individual/_whF88a908oBVgxhB0OpqUlg0-k"},"name":"Mr Michael John Rutherford","name_elements":{"forename":"Michael","middle_name":"John","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00148692","data":{"address":{"address_line_1":"Rougham","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP30 9ND","premises":"Rougham Industrial Estate","region":"Suffolk"},"ceased_on":"2023-01-20","etag":"ec1209a5bf5270304da726e052818ddb25fe1c6b","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Private Limited","place_registered":"Uk","registration_number":"08617327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00148692/persons-with-significant-control/corporate-entity/o8uemVbZ4-W2Plo7M62LIdic7B8"},"name":"Ridley Godfrey (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07767472","data":{"address":{"address_line_1":"Hillcliffe Road","address_line_2":"Walton","country":"England","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe, Walton Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"563dd05e344d2acc2a8370488fc23a4833567293","kind":"individual-person-with-significant-control","links":{"self":"/company/07767472/persons-with-significant-control/individual/mrrAYjWc-nLGOuKkCn_AiYzYdMY"},"name":"Jonathan Woodall","name_elements":{"forename":"Jonathan","surname":"Woodall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SL019687","data":{"address":{"address_line_1":"London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"1"},"etag":"cf2bb8e574dfdd15067a3bb0461e4cf8641949fe","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"10708573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL019687/persons-with-significant-control/corporate-entity/TtE5OICAjcHpkYcvpmWucvJp6JI"},"name":"Schroder Private Assets Holdings Ltd","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-07-31"}}
{"company_number":"10144247","data":{"address":{"address_line_1":"296 Kenton Road","address_line_2":"Kenton","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"450a79816b77bbd0eb1c0b350dea11d6f1b4075c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144247/persons-with-significant-control/individual/cXqSx540j6EvQT9Z2uNgZSba39Q"},"name":"Mr Kamlesh Govind Vaghjiani","name_elements":{"forename":"Kamlesh","middle_name":"Govind","surname":"Vaghjiani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-25"}}
{"company_number":"10227527","data":{"address":{"address_line_1":"St Edmunds Court","address_line_2":"13-18 St Edmunds Terrace","country":"United Kingdom","locality":"London","postal_code":"NW8 7QL","premises":"Flat 27"},"etag":"e2e7250a546f095b1731ad4e02f76e170292adca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10227382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10227527/persons-with-significant-control/corporate-entity/n2a9l78ZBHMI_gM3c3fTW5QjFv0"},"name":"Vigder Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-11"}}
{"company_number":"SC542912","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G41 2AN","premises":"48 Nithsdale Road"},"ceased_on":"2019-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"bb8501b2b82b0ea3e1368cca590f95ae55e84a60","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542912/persons-with-significant-control/individual/APD8tsiQvjRwVnxYMdkVuPSMbg4"},"name":"Mrs Kim Anne Mckay Mcglone","name_elements":{"forename":"Kim","middle_name":"Anne Mckay","surname":"Mcglone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10543726","data":{"address":{"address_line_1":"Burcombe","address_line_2":"Chalford Hill","country":"England","locality":"Stroud","postal_code":"GL6 8BQ","premises":"Milford House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"15e0055ba28c155a386e0aa3eed40a81d6b8faea","kind":"individual-person-with-significant-control","links":{"self":"/company/10543726/persons-with-significant-control/individual/T9Jhlw8Zskbq81_HTYVFKZiRuY8"},"name":"Mrs Jenny Louise Mcturk","name_elements":{"forename":"Jenny","middle_name":"Louise","surname":"Mcturk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-03"}}
{"company_number":"09624636","data":{"address":{"address_line_1":"Saltisford","country":"England","locality":"Warwick","postal_code":"CV34 4TE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"b9fd48b70546a9c77a0dfa58e02acb92acd0895f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09624636/persons-with-significant-control/individual/c--2hkIF7Ht4S1nC1VgKg9xmTbE"},"name":"Mr Samuel Oliver Hood","name_elements":{"forename":"Samuel","middle_name":"Oliver","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10916577","data":{"address":{"address_line_1":"Brayburne Avenue","country":"United Kingdom","locality":"London","postal_code":"SW4 6AA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"6d0ccecf4b982b9b9af171021146a016e90f6471","kind":"individual-person-with-significant-control","links":{"self":"/company/10916577/persons-with-significant-control/individual/KmTEh4ZEIuMvevSF0LxNF8IdJhQ"},"name":"Liam Doherty","name_elements":{"forename":"Liam","surname":"Doherty"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10918526","data":{"address":{"address_line_1":"Joel Street","country":"United Kingdom","locality":"Northwood Hills","postal_code":"HA6 1NZ","premises":"39a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"dc1fb0887b60895dacbecf58d02fb16c764ffd19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10918526/persons-with-significant-control/individual/SU7fhox7__qiWvuRHfDEE-atnKw"},"name":"Mr Jeremy Renton Fraser","name_elements":{"forename":"Jeremy","middle_name":"Renton","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"10920507","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1HN","premises":"Flat A, 134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"7bf448871cc56e65e9fc8f30d593161c3d63865e","kind":"individual-person-with-significant-control","links":{"self":"/company/10920507/persons-with-significant-control/individual/oMhhHaZRAmYFgCBjURXwKDhCRv8"},"name":"Dr Stuart Simpson","name_elements":{"forename":"Stuart","surname":"Simpson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"10720907","data":{"address":{"address_line_1":"Grafton Street","country":"United Kingdom","locality":"Hull","postal_code":"HU5 2NR","premises":"7"},"ceased_on":"2017-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"ebd33163aba84a85f954d695bf503151f8839b54","kind":"individual-person-with-significant-control","links":{"self":"/company/10720907/persons-with-significant-control/individual/4_HK5-g5QlbHWmUJNWqA5thbZ_4"},"name":"Miss Sian Louise","name_elements":{"forename":"Sian","surname":"Louise","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-19"}}
{"company_number":"14993275","data":{"address":{"address_line_1":"Hawthorne Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3TY","premises":"31 Malmesbury Park, 10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d4a5236dd4d68a70741a5f1488af6c0a6eb766d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993275/persons-with-significant-control/individual/2PgDbWnJzMZo0yVPf-Gs6snFAto"},"name":"Mr Anuj Khanna","name_elements":{"forename":"Anuj","surname":"Khanna","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"NI699164","data":{"address":{"address_line_1":"Gangkou Zhen, Zhongshan Shi","country":"China","locality":"Guangdong","postal_code":"500000","premises":"48"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2003},"etag":"30a845ebe8b0ba2502de7b674bc73703a0426933","kind":"individual-person-with-significant-control","links":{"self":"/company/NI699164/persons-with-significant-control/individual/2I2taNv2rT3dL2fEmaA3Z5TEPlc"},"name":"Junlang Chen","name_elements":{"forename":"Junlang","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10901936","data":{"address":{"address_line_1":"111 Lower Fore Street","address_line_2":"Waterside","country":"United Kingdom","locality":"Saltash","postal_code":"PL12 6JG","premises":"Dwelly Hall","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"5ec9d5860fc52db2a6e416b09449b104bc8d9b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10901936/persons-with-significant-control/individual/BA14PhYfOr_spUB1_yKHthL1mEk"},"name":"Mr Christopher May","name_elements":{"forename":"Christopher","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"13218800","data":{"address":{"country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1TH","premises":"1 Corn Market","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e81e5cc37705de3809eb8f11bad53da50ea93d94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218800/persons-with-significant-control/individual/Z6sF6W6EwXDDD-7xWuhDl5flPtg"},"name":"Mr Zhizhaxi Dan","name_elements":{"forename":"Zhizhaxi","surname":"Dan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"10902406","data":{"address":{"address_line_1":"Shakespeare Crescent","country":"England","locality":"London","postal_code":"E12 6NA","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"b2889f92bbff1551448223747569ac54c0aea638","kind":"individual-person-with-significant-control","links":{"self":"/company/10902406/persons-with-significant-control/individual/A9nbjMpysVXeRN4V6s_MKuaf3iw"},"name":"Sebastian Alain Petreanu","name_elements":{"forename":"Sebastian","middle_name":"Alain","surname":"Petreanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"12208190","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited, The Manor House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"690c4ca80eff3f1d2a0a2ab227e922998c89a69f","kind":"individual-person-with-significant-control","links":{"self":"/company/12208190/persons-with-significant-control/individual/7gAFeeTxEjPzvdy11REmEe_ROsQ"},"name":"Mrs Corinne Elwood","name_elements":{"forename":"Corinne","surname":"Elwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-02-22"}}
{"company_number":"SC775424","data":{"address":{"address_line_1":"Forest Park Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 5NZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"6a460045ae3dbaae1214a9d68bb1e422f3ca7cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC775424/persons-with-significant-control/individual/xRU55xTMmBqGWIEH5L13E84XW2s"},"name":"Mr Kabir Humayan","name_elements":{"forename":"Kabir","surname":"Humayan","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10331422","data":{"address":{"address_line_1":"Langdon Crescent","country":"England","locality":"London","postal_code":"E6 2PW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"6ae309551e1f88350c0132d3878d6fa32db21949","kind":"individual-person-with-significant-control","links":{"self":"/company/10331422/persons-with-significant-control/individual/jY1jfyNeB6haV_S7yg0gJXJyako"},"name":"Juned Hussain","name_elements":{"forename":"Juned","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13219770","data":{"address":{"address_line_1":"Frobisher","country":"England","locality":"Bracknell","postal_code":"RG12 7WQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"3a5a22aab3908022a54fec823babb2dee538dc93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219770/persons-with-significant-control/individual/xm2Kd7S_7KpTpzYgw0BbfPuVNzA"},"name":"Mr Alex Anthony Gooden","name_elements":{"forename":"Alex","middle_name":"Anthony","surname":"Gooden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"05893436","data":{"address":{"address_line_1":"Top Common","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 3SH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"557f857fb5157b9ca6b1de1e00e2dca18bc83cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/05893436/persons-with-significant-control/individual/3FA2bCdQdVaW1TN6bfGMN1kTjic"},"name":"Mrs Yevgeniya Fedkiv","name_elements":{"forename":"Yevgeniya","surname":"Fedkiv","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10491541","data":{"address":{"address_line_1":"Amersham Road","country":"England","locality":"High Wycombe","postal_code":"HP13 5AF","premises":"192"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c18a7e68b3f848fdd8a865496aae42ed4bd8f925","kind":"individual-person-with-significant-control","links":{"self":"/company/10491541/persons-with-significant-control/individual/aOxrY8EP6zmxbIW7gq73IyTdX5s"},"name":"Mr Mohammed Khalid Rahman","name_elements":{"forename":"Mohammed","middle_name":"Khalid","surname":"Rahman","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10331482","data":{"address":{"address_line_1":"Mart Lane","address_line_2":"Burscough","care_of":"C/O J C BARTON \u0026 CO.","country":"England","locality":"Ormskirk","postal_code":"L40 0SD","premises":"Martland Buildings"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"4ee868a85b3508977b2a240a12f50bc3512e16df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331482/persons-with-significant-control/individual/R_BnHxjzNCUxGuZtnXaKFt_qkDk"},"name":"Dr Michael John Leck","name_elements":{"forename":"Michael","middle_name":"John","surname":"Leck","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"09177972","data":{"address":{"address_line_1":"9 Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AP","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"cba7ef2f0fbcf9e5f78b0a8f57f9cbc2b2f6886f","kind":"individual-person-with-significant-control","links":{"self":"/company/09177972/persons-with-significant-control/individual/TaAiHsRiB_90_0mX-93OydxBN2Y"},"name":"Mr Thomas Llewellyn Kalaris","name_elements":{"forename":"Thomas","middle_name":"Llewellyn","surname":"Kalaris","title":"Mr"},"nationality":"American,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13018551","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1996},"etag":"5b268104e406d8e5c9cc5f8a5219fb56211ffa47","kind":"individual-person-with-significant-control","links":{"self":"/company/13018551/persons-with-significant-control/individual/i3N6QEHx3ZL4TBu7eNkQof3Soto"},"name":"Ms Angela Marquez","name_elements":{"forename":"Angela","surname":"Marquez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"10906207","data":{"address":{"address_line_1":"39-43 Monument Hill","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8RN","premises":"Belgrave House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"06e3c3be62e56449ba1026831bb718888dd52ada","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10906207/persons-with-significant-control/individual/hIcwELUTva7Vt-MXOKsbOe-f5gw"},"name":"Mr Paul Anthony Higgs","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-09"}}
{"company_number":"13220541","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 3EU","premises":"19 Heath Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"b2a532bd4f9d4c1779b828393111e3edff7a0d19","kind":"individual-person-with-significant-control","links":{"self":"/company/13220541/persons-with-significant-control/individual/7qOIL6TmtUMj-UlTXkuqc-CL5OU"},"name":"Mr Sonu Nazran","name_elements":{"forename":"Sonu","surname":"Nazran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13220581","data":{"address":{"address_line_1":"Black Road Close","country":"England","locality":"Hayes","postal_code":"UB3 4QJ","premises":"15 Black Road Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"85b7c1c1989f46650827d1b022ce95e3c5472f40","kind":"individual-person-with-significant-control","links":{"self":"/company/13220581/persons-with-significant-control/individual/BDz6SH-phj_L5ypsT38gNWERFjo"},"name":"Mr Ghayas Nasir Khan","name_elements":{"forename":"Ghayas","middle_name":"Nasir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"09163172","data":{"address":{"country":"United Kingdom","locality":"St Albans","postal_code":"AL3 5TS","premises":"2 Dormie Close","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"3fe8d16c7e69bb7f8f5df18c684d83558d5e0406","kind":"individual-person-with-significant-control","links":{"self":"/company/09163172/persons-with-significant-control/individual/YDR2l_aCgg-dHAdjOjZ-g7mRhus"},"name":"Mr Anthony Keith Jones","name_elements":{"forename":"Anthony","middle_name":"Keith","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10907526","data":{"address":{"address_line_1":"Curzon Avenue","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4UD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"5566310baf66cb53b8731c16722f56b6cbd1ad64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907526/persons-with-significant-control/individual/Zx-CvSv-D-Ojo4qOnXr2xcjGZiQ"},"name":"Sajjad Hussain","name_elements":{"forename":"Sajjad","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"SC573306","data":{"address":{"address_line_1":"92-98 Fountainbridge","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9QA","premises":"1 Lochrin Square"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"2f67609942f95d5c3f170794fb488184217c489e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC573306/persons-with-significant-control/individual/EDxHL8iUzhX43IugFgwzqWL8uvw"},"name":"Graeme David Milton","name_elements":{"forename":"Graeme","middle_name":"David","surname":"Milton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10908356","data":{"address":{"address_line_1":"Market Place","address_line_2":"Easingwold","country":"United Kingdom","locality":"York","postal_code":"YO61 3AA","premises":"The Angel Inn","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"34c52413a2afc4f9882923b3cb0565b4fec01e22","kind":"individual-person-with-significant-control","links":{"self":"/company/10908356/persons-with-significant-control/individual/RUrd1io3EXpzfFOAAwZ4gRyNMgw"},"name":"Ms Joanne Mchugh","name_elements":{"forename":"Joanne","surname":"Mchugh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"10332292","data":{"address":{"address_line_1":"Park Hill","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5NJ","premises":"Flat 1, Finch House, 95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"006ef42bd3f9fb5428d5610129aefe10a0ba9f34","kind":"individual-person-with-significant-control","links":{"self":"/company/10332292/persons-with-significant-control/individual/-tt3FMF98_ylJAI1XyRwvG6_u0I"},"name":"Mr Daniel Dennis Allman-Palmer","name_elements":{"forename":"Daniel","middle_name":"Dennis","surname":"Allman-Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"08169733","data":{"address":{"address_line_1":"Chepstow Rise","locality":"Croydon","postal_code":"CR0 5JB","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"15ea51af8ca8983c71b8dc844aed115db9003684","kind":"individual-person-with-significant-control","links":{"self":"/company/08169733/persons-with-significant-control/individual/w7q_NXdb4s1DsPtwweOCAvxDbV8"},"name":"Mr Fred Offei Addo","name_elements":{"forename":"Fred","middle_name":"Offei","surname":"Addo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"09705873","data":{"address":{"address_line_1":"29-31 Elmfield Road","country":"England","locality":"Bromley","postal_code":"BR1 1LT","premises":"Devonshire House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"810c5d6770cea7f68026dfffb086ea02ea0dde45","kind":"individual-person-with-significant-control","links":{"self":"/company/09705873/persons-with-significant-control/individual/BmUd419xXIdvxOgIuLRomeRlPDY"},"name":"Ms Kirstie Hanning","name_elements":{"forename":"Kirstie","surname":"Hanning","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01402396","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"etag":"1bca77e7b85894516f5c6573bc3df700ecfdc4d6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6889329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01402396/persons-with-significant-control/corporate-entity/HUQAUEioo1HanhNkYg88GNv06CU"},"name":"Dome Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC573566","data":{"address":{"address_line_1":"Beechwood Drive","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 6GE","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"6492cd3e4bf7bb66e77f8668dd2d1156e567165f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC573566/persons-with-significant-control/individual/IlJB7d7LI0mU3u88XTneBOAj6VA"},"name":"Mr Barry Clark","name_elements":{"forename":"Barry","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-08-14"}}
{"company_number":"02954836","data":{"address":{"address_line_1":"Bentalls","country":"England","locality":"Basildon","postal_code":"SS14 3FT","premises":"11 Basildon Business Centre","region":"Essex"},"ceased_on":"2024-12-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"5b332d522bc5337b7bae5c62f931a0d635b852aa","kind":"individual-person-with-significant-control","links":{"self":"/company/02954836/persons-with-significant-control/individual/waaPrzI9fj_lptqJ8Azb6-sFKVA"},"name":"Mr David Charles Carey","name_elements":{"forename":"David","middle_name":"Charles","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"10916576","data":{"address":{"address_line_1":"Faldo Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 7TS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"3f9add02b7e0a71fe4edc2f931a4e975c3438782","kind":"individual-person-with-significant-control","links":{"self":"/company/10916576/persons-with-significant-control/individual/FDzavnGbQxQoqSiiNhx8vZw8e-g"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10917906","data":{"address":{"address_line_1":"50 West End Lane","country":"England","locality":"Pinner","postal_code":"HA5 1AE","premises":"2nd Floor, West House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"35c62db4ac7fd2cfcc9a381a7cea41872220f7ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917906/persons-with-significant-control/individual/bfbLOBi7B-Bs1QFsqfGfNqKUt1U"},"name":"Mrs Shabnam Zai","name_elements":{"forename":"Shabnam","surname":"Zai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10920496","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7AP","premises":"Unit 4 Conbar House","region":"Hertfordshire"},"ceased_on":"2017-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"e316acd2639dca3907788aa06011bb6d3f798821","kind":"individual-person-with-significant-control","links":{"self":"/company/10920496/persons-with-significant-control/individual/k45eXYB-NAbB0p_CKUzQT8hUYXM"},"name":"Mr Joshua Ballinger","name_elements":{"forename":"Joshua","surname":"Ballinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"07281946","data":{"address":{"address_line_1":"Mount Ephraim Road","locality":"Tunbridge Wells","postal_code":"TN1 1EE","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"6ed6d0359b57679550c1856a5aab23a6bc77980e","kind":"individual-person-with-significant-control","links":{"self":"/company/07281946/persons-with-significant-control/individual/YRxXXsIRO0dFt9TgpZReqgYBJ9Y"},"name":"Patrick Michael Edward Davis","name_elements":{"forename":"Patrick","middle_name":"Michael Edward","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14994635","data":{"address":{"address_line_1":"108 Corporation Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6SX","premises":"108"},"ceased_on":"2023-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"9dc40de77fdd86cfc811b438a733b610711c493d","kind":"individual-person-with-significant-control","links":{"self":"/company/14994635/persons-with-significant-control/individual/86dlrN-iP1M3ijqoLxZltbmYKUg"},"name":"Mr Mike Robson","name_elements":{"forename":"Mike","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"10901936","data":{"address":{"address_line_1":"Bickham Park Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 4QL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e6e6e5e7f75d5834b9cac43cb6bd9cdd29e12464","kind":"individual-person-with-significant-control","links":{"self":"/company/10901936/persons-with-significant-control/individual/zBUaZATk2CKUgK0dft9HkimhgoA"},"name":"Mr James Lewis","name_elements":{"forename":"James","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"13218801","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"be0732416f2da6af426d862df6966b886e72dcb1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218801/persons-with-significant-control/individual/iX2c2JwkOxYDlJeiRFzDGsR7gTo"},"name":"Miss Bridget Bosede Adepoju","name_elements":{"forename":"Bridget","middle_name":"Bosede","surname":"Adepoju","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"14994995","data":{"address":{"address_line_1":"Leman Street","country":"England","locality":"London","postal_code":"E1 8FA","premises":"2"},"country_of_residence":"Latvia","date_of_birth":{"month":3,"year":2004},"etag":"266a48feb1ada743e2d683fdc943066579954d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14994995/persons-with-significant-control/individual/rXsnCsHtwqtfhXqT8E_IEbpPpiY"},"name":"Ms Viktorija Osipova","name_elements":{"forename":"Viktorija","surname":"Osipova","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"13219191","data":{"address":{"address_line_1":"Boulton Walk","country":"England","locality":"Birmingham","postal_code":"B23 7RP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"ff2f9ae303d0c137239f6d12ca722b2b84636de7","kind":"individual-person-with-significant-control","links":{"self":"/company/13219191/persons-with-significant-control/individual/0sm49NntAmovBmThQ-kQ06GqRQw"},"name":"Mr Sulayma Ithayin Khan","name_elements":{"forename":"Sulayma","middle_name":"Ithayin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-23"}}
{"company_number":"NI051422","data":{"address":{"address_line_1":"Drumnakilly Road","locality":"Omagh","postal_code":"BT79 0JT","premises":"120","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1955},"etag":"f74ba7edcb802e7f4349d135e017821fba4311ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI051422/persons-with-significant-control/individual/XOkp2WbjZK2jLGF67eSsxNCCwq8"},"name":"Mr Noel Good","name_elements":{"forename":"Noel","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09695603","data":{"address":{"address_line_1":"Lindsey Drive","address_line_2":"Crowle","country":"England","locality":"Scunthorpe","postal_code":"DN17 4NT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"dfe5aa7eb2ea7f05d05d74960cd73d8d066d6eb3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09695603/persons-with-significant-control/individual/D1ZiXHv4LNlivCxdbkPPZN1nsVI"},"name":"Miss Alison Brady","name_elements":{"forename":"Alison","surname":"Brady","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-20"}}
{"company_number":"13219761","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1LG","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"31b2763f15a5232e61e856054ed40de941c2d931","kind":"individual-person-with-significant-control","links":{"self":"/company/13219761/persons-with-significant-control/individual/ZPKr3vanNVkMdIyC8_8UCQJcvU8"},"name":"Mr Stephen Finlayson","name_elements":{"forename":"Stephen","surname":"Finlayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"05907862","data":{"address":{"address_line_1":"Battlefield Road","country":"England","locality":"St. Albans","postal_code":"AL1 4DB","premises":"61"},"ceased_on":"2019-03-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"39bdd48b221d54edb7f1703c82b555caf815bacc","kind":"individual-person-with-significant-control","links":{"self":"/company/05907862/persons-with-significant-control/individual/88W7YE68ZQhTFhnrvxP2XOIMeFY"},"name":"Mr Mark Hackett","name_elements":{"forename":"Mark","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13220081","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2UF","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"e3bb7ae4c18f65939d962077a399f9f00b4befe4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"AIMAL \u0026 CO. LTD ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"FLORIN CATALIN MATEI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220081/persons-with-significant-control/individual/Uv_qs7Sec90NLd8K-MTBcEIrEuA"},"name":"Mr Florin Catalin Matei","name_elements":{"forename":"Florin","middle_name":"Catalin","surname":"Matei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"14997015","data":{"address":{"address_line_1":"Pioneer Street","country":"England","locality":"London","postal_code":"SE15 5QH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"cc01ead764568ae89876a2357ead31fd7ca55971","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14997015/persons-with-significant-control/individual/CApgHsZSALtJJYVKfGgMwVrqVfQ"},"name":"Mr Conrad Ayojiday Bryan Davies","name_elements":{"forename":"Conrad","middle_name":"Ayojiday Bryan","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"02529142","data":{"address":{"address_line_1":"Meal Hill House","address_line_2":"Sheffield Road Jackson Bridge","locality":"Holmfirth","postal_code":"HD9 7HS","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"f0d33fa9196fc38cef4d6be72f07facd2d167e00","kind":"individual-person-with-significant-control","links":{"self":"/company/02529142/persons-with-significant-control/individual/jqfNEcoSYjUHpYLFd2luCu5DqKs"},"name":"Mr Brian Smith","name_elements":{"forename":"Brian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13154121","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"485845754e91c6a1938e9683521697c02404eb4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13154121/persons-with-significant-control/individual/zuTGgX65QeMnJ3YvCUYEJTyorrI"},"name":"Mrs Tania Mary Ells","name_elements":{"forename":"Tania","middle_name":"Mary","surname":"Ells","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-02-23"}}
{"company_number":"13018651","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1984},"etag":"ef7886786bcddfc5e41a8bbb2e838a2feedc06fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13018651/persons-with-significant-control/individual/S6LIDbwgRwQ5JSbyH0l0XLby_Hw"},"name":"Mrs Michelle Garcilla","name_elements":{"forename":"Michelle","surname":"Garcilla","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"09652417","data":{"address":{"country":"England","locality":"Derby","postal_code":"DE23 6BL","premises":"9 Snelston Crescent"},"etag":"8c3d08af79b799cc930399cb0ff5c555704573e2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09527610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09652417/persons-with-significant-control/corporate-entity/C45Tzik46lxsTiAmlW6QxaIkCGM"},"name":"Bounce Health And Fitness Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331713","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"98fd8d843e86f9382464ad89193e84d93cce5048","identification":{"country_registered":"England And Wales","legal_authority":"Limited Company","legal_form":"Uk Companies Act","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10331713/persons-with-significant-control/corporate-entity/-iex0sit4aOv31uCF-3153AF45E"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"08637343","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 2LF","premises":"The Old Foundry"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"51c36afccd4077ec670f2bf4801f22fa66714705","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08637343/persons-with-significant-control/individual/7fX2WSaGG4qRf4tWgNpMWFPSlMo"},"name":"Mr Daniel Vendyback","name_elements":{"forename":"Daniel","surname":"Vendyback","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"09162752","data":{"address":{"address_line_1":"Beadon Lane","locality":"Merriott","postal_code":"TA16 5QT","premises":"Beadon Farm","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"d5c378082ee93ae9e60daf1a13dd92007c573d54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09162752/persons-with-significant-control/individual/wB5WxkdWGA81zqs2_ULPH51iPaY"},"name":"Mrs Helen Catherine Tre-Vett","name_elements":{"forename":"Helen","middle_name":"Catherine","surname":"Tre-Vett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09148906","data":{"address":{"address_line_1":"Merton Lane","address_line_2":"Stuppington Court Farm","locality":"Canterbury","postal_code":"CT4 7BP","premises":"The Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"86ac04bfe280173d7b0a945d8d1bfd0421156c32","kind":"individual-person-with-significant-control","links":{"self":"/company/09148906/persons-with-significant-control/individual/_VOEdG_5ANcHhr1oKcgC2fBy6zU"},"name":"Mr Marc Pierre Carbasse","name_elements":{"forename":"Marc","middle_name":"Pierre","surname":"Carbasse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-27"}}
{"company_number":"03419132","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Heskin","country":"England","locality":"Chorley","postal_code":"PR7 5NP","premises":"Green Farm House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1934},"etag":"b8fc401b0eeae3177ad794d1debe150611258b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/03419132/persons-with-significant-control/individual/UMybYOvbB1bx4H-Crzmx6tjqEJ4"},"name":"Director Anthony Leonard Newton","name_elements":{"forename":"Anthony","middle_name":"Leonard","surname":"Newton","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"10908387","data":{"address":{"address_line_1":"Uffcott","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 9NB","premises":"Unit 2, Uffcott Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9244e3809fea9c994c12de9ed485f750820fbea1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10908387/persons-with-significant-control/individual/lkVp73Kz9zJlDV56768tp4UuXHE"},"name":"Mr Frazer Huggins","name_elements":{"forename":"Frazer","surname":"Huggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"10908906","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV3 1PG","premises":"23 Sunbeam Way","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"6b27f6c9c02fdc41eb43d350cf75d803ddff72d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10908906/persons-with-significant-control/individual/AhZTt_-NZEPYPyFB-CGOg5N-Msg"},"name":"Mr Banmeet Singh","name_elements":{"forename":"Banmeet","surname":"Singh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"04859343","data":{"address":{"address_line_1":"45, Tindale Close","address_line_2":"Sanderstead","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0RT","premises":"45","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"df64ff569c8be7c56ec870608e4b2ae2944979f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04859343/persons-with-significant-control/individual/M59OUB6S-d22jg6p8FuxFbe1AAw"},"name":"Mr Yaw Adomako Basoah","name_elements":{"forename":"Yaw","middle_name":"Adomako","surname":"Basoah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"10911487","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"98c019b824b5aef6503c91db37c30d806ba41878","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10911487/persons-with-significant-control/individual/8jtqNjCu5iAebRXFmIIFHmrSEzk"},"name":"Mr Francis Shupo","name_elements":{"forename":"Francis","surname":"Shupo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-11"}}
{"company_number":"10912767","data":{"address":{"address_line_1":"Lower Castle Street","country":"England","locality":"Bristol","postal_code":"BS1 3AG","premises":"Castlemead"},"ceased_on":"2018-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"66020e55ac819b25b62ef2e466f364b2d89171c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10912767/persons-with-significant-control/individual/eQ1PUTLZh8bGBdzBkHarqaLXUlA"},"name":"Mr Steven Carter","name_elements":{"forename":"Steven","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"SC382516","data":{"address":{"address_line_1":"Brandon Street","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"a3c1b5763a9684f2a3fc05a836f7481142cb0f38","kind":"individual-person-with-significant-control","links":{"self":"/company/SC382516/persons-with-significant-control/individual/vd0pZXO1qx4o3pPgrJd25Rh1UpQ"},"name":"Miss Gillian Georgina Sandra Donnell","name_elements":{"forename":"Gillian","middle_name":"Georgina Sandra","surname":"Donnell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10915776","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 8AS","premises":"4 Terminal House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"8b92d0115429715170d1d67c233b47d26efc5bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10915776/persons-with-significant-control/individual/WwHKouoej1W2yWQgjyIB6NM46Gw"},"name":"Mr Barry Chiverton","name_elements":{"forename":"Barry","surname":"Chiverton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10314426","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"7aef5d82584f02aacf316706d49edfda077e240b","kind":"individual-person-with-significant-control","links":{"self":"/company/10314426/persons-with-significant-control/individual/WqBS3nMpPnOu4bofpiiejr84KLk"},"name":"Mr Steve Porter","name_elements":{"forename":"Steve","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"07742766","data":{"address":{"address_line_1":"Fairview Court","address_line_2":"Fairview Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2EX","premises":"3","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"d9ec54af26c653cadbc5bdd219e76f8502aef6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/07742766/persons-with-significant-control/individual/1kxLTVa7TuQW-_yhbZSJnxIJrH0"},"name":"Mr Anthony John Dowie","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Dowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03592427","data":{"address":{"address_line_1":"31 Horse Fair","locality":"Banbury","postal_code":"OX16 0AE","premises":"Kineton House","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"82239a0a45e7183d28cdd894113cf29a397b058e","kind":"individual-person-with-significant-control","links":{"self":"/company/03592427/persons-with-significant-control/individual/iCHsHZv_FeiCb2JWLrUkGE87eas"},"name":"Mr Brian Anthony Allsopp","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Allsopp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-03"}}
{"company_number":"10924506","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-10-06","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"c305395a647ad24af5a3e424b9720179d434ebf2","kind":"individual-person-with-significant-control","links":{"self":"/company/10924506/persons-with-significant-control/individual/_xnC4WkHOIjK4op81lGc7q4JcQo"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"05533522","data":{"address":{"address_line_1":"60 Charlotte Street","country":"England","locality":"London","postal_code":"W1T 2NU","premises":"Second Floor"},"etag":"32167991ed4bcda11a34bd456d2a100089e4da58","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05563996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05533522/persons-with-significant-control/corporate-entity/P5zr_R61UCs1V0RkWuL2oSAa7QA"},"name":"Revcap Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-18"}}
{"company_number":"SC690041","data":{"address":{"address_line_1":"17 Flowerhill Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6AP","premises":"Accy Busn Cnslt"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1958},"etag":"1987979b9ddd332c66fdaffb253be242a18caf11","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690041/persons-with-significant-control/individual/ewl2beVIafIH2-B3FU0tobzipu4"},"name":"Georgina Harold","name_elements":{"forename":"Georgina","surname":"Harold"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"08534706","data":{"address":{"address_line_1":"Ingleberry Road","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9DE","premises":"Shortcliffe Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"6110502a1af71e31dffcfdabcbe3b363e81adcd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08534706/persons-with-significant-control/individual/n3fqBVdK0BRy1d2_EFNJPddO8UM"},"name":"Mrs Lynne Warren","name_elements":{"forename":"Lynne","surname":"Warren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10331152","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"a82eb409bb4652965f46150b91fd68bbe1687d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10331152/persons-with-significant-control/individual/Y2cdLoYuTp7EZte7JC27UTZOia8"},"name":"Mrs Christiana Alabi","name_elements":{"forename":"Christiana","surname":"Alabi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10902417","data":{"address":{"address_line_1":"143 Cressex Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4HZ","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"ab945e9612157503af7a120399e0fa54aad0b9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10902417/persons-with-significant-control/individual/d7x16DB3rEsmcswMgGyFw_IhSVY"},"name":"Mr Tamas Bako","name_elements":{"forename":"Tamas","surname":"Bako","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"13219380","data":{"address":{"address_line_1":"Burlton","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5TH","premises":"Petton Fold Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"b7bf4407d6d0fc0401c851ae1c0f8e033aa75d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13219380/persons-with-significant-control/individual/ZTklg2EGGXm4rg1TPrh8WB9JjRY"},"name":"Mr Paul Allan Arnett","name_elements":{"forename":"Paul","middle_name":"Allan","surname":"Arnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10903076","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"b0cf9b532dc82770cf3953d896f807ac8c288132","kind":"individual-person-with-significant-control","links":{"self":"/company/10903076/persons-with-significant-control/individual/6rc6zaEmVIzHhiA8DvObCUAUfvY"},"name":"Mr Sam Michael Howard","name_elements":{"forename":"Sam","middle_name":"Michael","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"06312366","data":{"address":{"address_line_1":"760 Eastern Avenue","country":"United Kingdom","locality":"Newbury Park","postal_code":"IG2 7HU","premises":"C/O Incorporate Online Ltd Suite 3 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"9b03d5ee19fd98fafe930a0b96d441302bc89c8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06312366/persons-with-significant-control/individual/Og89xZD4tE_vAVltpzuTIfUYrb4"},"name":"Mr Abilfazal Jani","name_elements":{"forename":"Abilfazal","surname":"Jani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"14996435","data":{"address":{"address_line_1":"College Close","country":"England","locality":"Sandown","postal_code":"PO36 8EB","premises":"Onward Business Hub","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"f76a5a3351c7990ceb8714ef179acb825127ed42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996435/persons-with-significant-control/individual/-sdrcpCyn-k9_UO4daOc9jlZVbI"},"name":"Miss Justine Louise Ireland","name_elements":{"forename":"Justine","middle_name":"Louise","surname":"Ireland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"07739353","data":{"address":{"address_line_1":"Rue Des Lilas","country":"France","locality":"Luchapt","postal_code":"86430","premises":"3"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1961},"etag":"b96fb3fa06b86e62c12871ff0d745fa1e849fa66","kind":"individual-person-with-significant-control","links":{"self":"/company/07739353/persons-with-significant-control/individual/ocI6-DgXaDK-76lIaOL4F4qzg0c"},"name":"Mr Graham Thomas Earley","name_elements":{"forename":"Graham","middle_name":"Thomas","surname":"Earley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"06667193","data":{"address":{"address_line_1":"3-5 Tapton House Road","country":"England","locality":"Sheffield","postal_code":"S10 5BY","premises":"Redlands Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"7a8d961b178482e639461d72a3d0ae85fc764680","kind":"individual-person-with-significant-control","links":{"self":"/company/06667193/persons-with-significant-control/individual/X8dlJi3B-3C1EooVdfgQSbzzC7s"},"name":"Mr Edward Bowler","name_elements":{"forename":"Edward","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"13220240","data":{"address":{"address_line_1":"48 Union Street","country":"England","locality":"Hyde","postal_code":"SK14 1ND","premises":"Library Chambers"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"7fbcf62157f17322b4e23ad1e4c6f3b491a6058f","kind":"individual-person-with-significant-control","links":{"self":"/company/13220240/persons-with-significant-control/individual/WeVV17v69JuJnfxeTZDAhuIUlX0"},"name":"Mr Allen Terry Bower","name_elements":{"forename":"Allen","middle_name":"Terry","surname":"Bower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"07327173","data":{"address":{"address_line_1":"Great Cliffe Court","address_line_2":"Great Cliffe Road","locality":"Barnsley","postal_code":"S75 3SP","premises":"Copia House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"435d6b8b22759877bdeaf885ffbb3f54e493d16b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07327173/persons-with-significant-control/individual/OZMEjxGk3Pi20DvM4WeY3yyVP1U"},"name":"Mrs Caroline Mary Louise Marsden","name_elements":{"forename":"Caroline","middle_name":"Mary Louise","surname":"Marsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10906187","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AX","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"8eb469e9d0c50309065c1f1c896c8fc7f748a938","kind":"individual-person-with-significant-control","links":{"self":"/company/10906187/persons-with-significant-control/individual/t4UBTsHytyaEWpNBWYIS0jL8b3g"},"name":"Thomas Joseph Hayto","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Hayto"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-09"}}
{"company_number":"13220540","data":{"address":{"address_line_1":"Maylands Drive","country":"England","locality":"Sidcup","postal_code":"DA14 4RN","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"d91d8feb9b4b3ca69223d9183ff7eb6e3853e74c","kind":"individual-person-with-significant-control","links":{"self":"/company/13220540/persons-with-significant-control/individual/Njr_jf5U4kF_sPQie8qrWlAxNA4"},"name":"Miss Rachel Elizabeth Murphy","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"12548400","data":{"address":{"address_line_1":"Devonshire Square","country":"England","locality":"Bromley","postal_code":"BR2 9HX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"3b07aed96ed418b4cfefe3c48f2adc0cd41db97e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12548400/persons-with-significant-control/individual/qDTvYas1H2aLYRXyz8RUaLcYJdU"},"name":"Mrs Alexandra Daniliuc","name_elements":{"forename":"Alexandra","surname":"Daniliuc","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-01"}}
{"company_number":"09643787","data":{"address":{"address_line_1":"Crossway","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1PE","premises":"37","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"77e48d74efc25b5f8d14e1623bcf4efb36be97ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09643787/persons-with-significant-control/individual/SHxehtPVglVWQxSXuV9nbgKwZcQ"},"name":"Mr Ramesh Selvamani","name_elements":{"forename":"Ramesh","surname":"Selvamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08166623","data":{"address":{"address_line_1":"West Close","address_line_2":"Warkworth","locality":"Morpeth","postal_code":"NE65 0JZ","premises":"2","region":"Northumberland"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"d70ea5fd85c05f63044cb8dd2a1c34282047a091","kind":"individual-person-with-significant-control","links":{"self":"/company/08166623/persons-with-significant-control/individual/xQp5fDpGyDcE70HRFEvXlgLEszI"},"name":"Mr Greg Sells","name_elements":{"forename":"Greg","surname":"Sells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04500962","data":{"address":{"address_line_1":"Sutherland House 5 - 7 The","address_line_2":"Friars, Newcastle Upon Tyne","locality":"Tyne \u0026 Wear","postal_code":"NE1 5XE"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"25aa09dbbf17990a8ed09a40f55ef489e4c667d1","kind":"individual-person-with-significant-control","links":{"self":"/company/04500962/persons-with-significant-control/individual/XDAEN4dExf3I0mFX6a3ZbyY_pyk"},"name":"Mr Kai Cheong Wong","name_elements":{"forename":"Kai","middle_name":"Cheong","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05394633","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"22095d5ba70e4660a353228e7a8ac218d295b528","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05394633/persons-with-significant-control/individual/8NI4QpMTRW3-5x6EkUKBGqQdAYc"},"name":"Mr Luke Thomas Taylor","name_elements":{"forename":"Luke","surname":"Thomas Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"07720553","data":{"address":{"address_line_1":"Heddington","country":"England","locality":"Chippenham","postal_code":"SN11 0NY","premises":"Hillview The Turnpike","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"34c81daa8c4507c363c2e4e06692499320554448","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07720553/persons-with-significant-control/individual/rFygNKoY7T3XCdoEuT0XXb0rOv4"},"name":"Mrs Sandra Marie Hutchings","name_elements":{"forename":"Sandra","middle_name":"Marie","surname":"Hutchings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03088792","data":{"address":{"address_line_1":"Highland House Mayflower Close","address_line_2":"Chandlers Ford","locality":"Eastleigh","postal_code":"SO53 4AR","region":"Hampshire"},"ceased_on":"2026-03-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"dbce055c7413a8e4a0fe3621417d53de41c2e5f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03088792/persons-with-significant-control/individual/9_mHOkmhm_c7rj4YSYwRimq4dFo"},"name":"Mr Leslie Gilbert","name_elements":{"forename":"Leslie","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-08"}}
{"company_number":"SL026497","data":{"address":{"address_line_1":"24 Station Square","country":"Scotland","locality":"Inverness","postal_code":"IV1 1LD","premises":"Suite 16"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1972},"etag":"4d5bb3585d5865fff8d0873ee15cae5581374afc","kind":"individual-person-with-significant-control","links":{"self":"/company/SL026497/persons-with-significant-control/individual/pKMbsBYKgsm7ZA14FhbodWKcmbs"},"name":"Ilya Rozenbaum","name_elements":{"forename":"Ilya","surname":"Rozenbaum"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10332322","data":{"address":{"address_line_1":"The Mall","country":"United Kingdom","locality":"Southgate","postal_code":"N14 6LP","premises":"74","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"51fb91a4f770f36f615af47b59d4fdd4c1aa8db4","kind":"individual-person-with-significant-control","links":{"self":"/company/10332322/persons-with-significant-control/individual/cqOyx9UlDZmgTNrNi55TVFIjH_0"},"name":"Mr Oliver Street","name_elements":{"forename":"Oliver","surname":"Street","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"10322727","data":{"address":{"address_line_1":"Mulberry Grove","country":"United Kingdom","locality":"Wokingham","po_box":"3653","postal_code":"RG40 9NN","premises":"Team Accounts","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"53cd0436d2a6c797b6d33913283f2f133181d08b","kind":"individual-person-with-significant-control","links":{"self":"/company/10322727/persons-with-significant-control/individual/ekFNTXzU_U-ypTF02slEgK8Pr14"},"name":"Mr Kemal Gursel Mehmet","name_elements":{"forename":"Kemal","middle_name":"Gursel","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-01"}}
{"company_number":"10298456","data":{"address":{"address_line_1":"3 Panyers Garden","country":"England","locality":"Dagenham","postal_code":"RM10 9FE","premises":"Flat 5, Tulip House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"93b0f8ff58e173d5ce2704e94a493a98c9a871ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10298456/persons-with-significant-control/individual/57XuWengHmIMpYUOJ68GxwsC0v0"},"name":"Dr Mosunmade Babatunde Oshingbesan","name_elements":{"forename":"Mosunmade","middle_name":"Babatunde","surname":"Oshingbesan","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-27"}}
{"company_number":"10915777","data":{"address":{"address_line_1":"Riverbank House, 2 Swan Lane","country":"United Kingdom","locality":"London","postal_code":"EC4R 3TT","premises":"C/O Fieldfisher"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"22b7b8fbb87271fb9879ae0ad50343d180352ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/10915777/persons-with-significant-control/individual/Gl3AVMmrxfy6Bgaw8bWrAxDCSWE"},"name":"Mr Thomas Anthony Ward","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"SC514516","data":{"address":{"address_line_1":"272 Bath Street","locality":"Glasgow","postal_code":"G2 4JR","premises":"Blue Square Offices, Blufrog Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"2603706c98c834a7e8c6ef372dadf058ea1d12e4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC514516/persons-with-significant-control/individual/7c0FgfMui-v6FHXG-i-ZO3FGv3k"},"name":"Mr Scott Miller","name_elements":{"forename":"Scott","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-12"}}
{"company_number":"OC400276","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PJ","premises":"Cavendish House"},"etag":"dbf516a94261d05cd703c7bcd466addbad88645b","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"English Private Limited Company","place_registered":"Registered Office","registration_number":"03985560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC400276/persons-with-significant-control/corporate-entity/wWorCvkA2GPJ5rOVHTSnEeIsZRg"},"name":"Prestbury Investment Holdings Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08387167","data":{"address":{"address_line_1":"50 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RA","premises":"Lygon House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"e737095520eabdcb3b10df8ed653229589ad1839","kind":"individual-person-with-significant-control","links":{"self":"/company/08387167/persons-with-significant-control/individual/heBGmKef_tkIn7tUY-dOUO4-tg4"},"name":"Natasha Pagarani","name_elements":{"forename":"Natasha","surname":"Pagarani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"SC690040","data":{"address":{"address_line_1":"Dunanellerich","address_line_2":"Dunvegan","country":"Scotland","locality":"Isle Of Skye","postal_code":"IV55 8ZH","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"aaec66850f54040e07552054f96114a0e491d7aa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690040/persons-with-significant-control/individual/6mOo0kSnv0denH8sRwBKDE89iYI"},"name":"Mr Stuart Mackinnon Cullen","name_elements":{"forename":"Stuart","middle_name":"Mackinnon","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13218601","data":{"address":{"address_line_1":"Larch Road","country":"United Kingdom","locality":"Corby","postal_code":"NN17 2UT","premises":"1","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"1a7acfcf6871b3a7a37adce247cab0f312577c71","kind":"individual-person-with-significant-control","links":{"self":"/company/13218601/persons-with-significant-control/individual/WpORrSXhc75xWAuO602nqDgwtuY"},"name":"Mr Daniel William Howie","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Howie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"14994804","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"fe7d0963c465afd0d346db24f3e45ce83fbad044","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994804/persons-with-significant-control/individual/MtpOEN7fDPS8MJ8IGcDAOoE8KQ4"},"name":"Caroline Folake Oluwagbotemi","name_elements":{"forename":"Caroline","middle_name":"Folake","surname":"Oluwagbotemi"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-11"}}
{"company_number":"08643322","data":{"address":{"address_line_1":"Lakes Lane","country":"England","locality":"Beaconsfield","postal_code":"HP9 2LA","premises":"25","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"1b1c99f1f3fd62bbda9dd54c7e6cc26d7f7ae0f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08643322/persons-with-significant-control/individual/4ejWLu6qFeFj8VizMOxR-uQ9fw8"},"name":"Mrs Nichola Anne Killick","name_elements":{"forename":"Nichola","middle_name":"Anne","surname":"Killick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13078050","data":{"address":{"address_line_1":"Kingscote","country":"England","locality":"Tetbury","postal_code":"GL8 8XZ","premises":"The Workshop"},"ceased_on":"2021-10-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"9557bede681ae408b47df4050d6be8cf3b0d95c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13078050/persons-with-significant-control/individual/YBdtim7473EJ3WGEetL3rtYkWjI"},"name":"Mr Gareth Thomas Jones","name_elements":{"forename":"Gareth","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"09847534","data":{"address":{"country":"England","locality":"Wilstead","postal_code":"MK45 3DD","premises":"74 Cotton End Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"01a69d4c9849d507e0b878b69e49b4aa517674a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2025-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09847534/persons-with-significant-control/individual/ake1HtXjdz7oDFjnsxFx9Ynr63w"},"name":"Mrs Maureen Simpson","name_elements":{"forename":"Maureen","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-29"}}
{"company_number":"05492297","data":{"address":{"address_line_1":"677 High Road","address_line_2":"North Finchley","locality":"London","postal_code":"N12 0DA","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"98c8e26fcfd74c6d695a7ef3085643982bbed064","kind":"individual-person-with-significant-control","links":{"self":"/company/05492297/persons-with-significant-control/individual/PFOslHE2QAQW2YatFil0e-eE0zw"},"name":"Mr Peter Bretherton","name_elements":{"forename":"Peter","surname":"Bretherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"14995825","data":{"address":{"address_line_1":"Newtown Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9SF","premises":"Flat 24, Bandstand Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"3a6a89b3c011e5ab02f09c00a60c4ad0ff7e94ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14995825/persons-with-significant-control/individual/_UhBYVAV-Irqrk5KkMsiSWCFZnY"},"name":"Thomas Coombs","name_elements":{"forename":"Thomas","surname":"Coombs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"05907862","data":{"address":{"address_line_1":"1 Send Parade Close, Send","address_line_2":"Woking","locality":"Surrey","postal_code":"GU23 7EY"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"30c8ce0ffbd9b40b61197522bc7c88d838df9ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/05907862/persons-with-significant-control/individual/YTiLrVNVnnFkSm_jwintnhVjatg"},"name":"Mr Miles John Hackett","name_elements":{"forename":"Miles","middle_name":"John","surname":"Hackett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13219950","data":{"address":{"address_line_1":"Sunnybank","country":"England","locality":"Bath","postal_code":"BA2 4NA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"c320acaf290b771483857aab36548fe1e1b08cf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219950/persons-with-significant-control/individual/kZpDqf8Rye4BF1OMd0qgt-_HFN8"},"name":"Mrs Nina Katrine Feo Powlett Peregrine-Jones","name_elements":{"forename":"Nina","middle_name":"Katrine Feo Powlett","surname":"Peregrine-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"14996804","data":{"address":{"address_line_1":"Suite 1 Greyholme","address_line_2":"Victoria Road","country":"England","locality":"Aldershot","postal_code":"GU11 1SJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"faf0f685dadd9358d24b8a7ba5bd0ad1273aa369","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996804/persons-with-significant-control/individual/fWKDWgF-dEQf-63dB6inSJpamck"},"name":"Mr Francis Yao Kemeh","name_elements":{"forename":"Francis","middle_name":"Yao","surname":"Kemeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"NI676770","data":{"address":{"address_line_1":"Ballyhackett Road","address_line_2":"Castlerock","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 4SQ","premises":"25b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1973},"etag":"8f0eff7e658ccfad46d9bad1c7fb58c9ccb10298","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676770/persons-with-significant-control/individual/aJ6Jj-NN4z8bRt8mhE94CZYz3Ds"},"name":"Mr Michael Jones","name_elements":{"forename":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"SL017646","data":{"address":{"address_line_1":"South Bridge","address_line_2":"Suite 1","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 1DD","premises":"12","region":"Scotland"},"country_of_residence":"Moldova","date_of_birth":{"month":7,"year":1979},"etag":"27662831a793fb855337296fe8faab9fa5a03be2","kind":"individual-person-with-significant-control","links":{"self":"/company/SL017646/persons-with-significant-control/individual/oCwVvl-va9GzQmucov5Px7xhYa4"},"name":"Roman Muntean","name_elements":{"forename":"Roman","surname":"Muntean"},"nationality":"Moldovan","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"NI030957","data":{"address":{"address_line_1":"24a Pinehill Road","address_line_2":"Drumbo","locality":"Lisburn","postal_code":"BT27 5TU"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1967},"etag":"6f68b9e799094bd4d444fc90bab28ab6dd15c7e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI030957/persons-with-significant-control/individual/lLa4G7G8-p35tfB8HA6vd7pefV4"},"name":"Mr Raymond Ballantine","name_elements":{"forename":"Raymond","surname":"Ballantine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10331712","data":{"address":{"address_line_1":"Southacre","address_line_2":"Southacre Drive","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 7EH","premises":"Flat 7, University Flats","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"4352dc0f4859699190b82f2c6a2ab6cfb4ddb97d","kind":"individual-person-with-significant-control","links":{"self":"/company/10331712/persons-with-significant-control/individual/2BEQkH5LxPRf1BWXxL0TOIIZoSU"},"name":"Mr. Oran Rozenberg","name_elements":{"forename":"Oran","surname":"Rozenberg","title":"Mr."},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"08636682","data":{"address":{"address_line_1":"Crawshaw Avenue","address_line_2":"Pudey","locality":"Leeds","postal_code":"LS28 7BT","premises":"36","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"5b3213fe3ddbb6c90c356338b0120c5c946c7f95","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"REID \u0026 ROSE ACCOUNTING LTD ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Tim John Thomson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08636682/persons-with-significant-control/individual/Kjgum8hTKsdVQy4Ubok83fD2CwA"},"name":"Mr Tim John Thomson","name_elements":{"forename":"Tim","middle_name":"John","surname":"Thomson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10316306","data":{"address":{"address_line_1":"High View","country":"England","locality":"Worthing","postal_code":"BN13 3DQ","premises":"5","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"b536d62cc2f15dc697a3d1e7a1589e9668f2f418","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10316306/persons-with-significant-control/individual/OLsMJlNo9R-XF6XAtzjl5ayxjjk"},"name":"Mr Stuart Daniel Knight","name_elements":{"forename":"Stuart","middle_name":"Daniel","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-08"}}
{"company_number":"09163172","data":{"address":{"country":"United Kingdom","locality":"St Albans","postal_code":"AL3 5TS","premises":"2 Dormie Close","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"4c1e5d4809a7f17c3a00007b21f3cfd8f87751b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09163172/persons-with-significant-control/individual/Fl0nv5mkb4X6BF50_VJ9cCduif4"},"name":"Ms Sandra Insall","name_elements":{"forename":"Sandra","surname":"Insall","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL030967","data":{"address":{"address_line_1":"South Charlotte Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Greece","date_of_birth":{"month":1,"year":1973},"etag":"8577f59bb2dc2c91c71aa57c4ae03e0fadafd806","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030967/persons-with-significant-control/individual/uVo-b2SR0P6WQIKXpE5Zy4YxVqw"},"name":"Mr Arsenii Krakovich","name_elements":{"forename":"Arsenii","surname":"Krakovich","title":"Mr"},"nationality":"Russian","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"03580227","data":{"address":{"address_line_1":"7 St Petersgate","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK1 1EB"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1964},"etag":"068056d17233e6080a7037bb7ac2de610556bd61","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03580227/persons-with-significant-control/individual/Zha7ktVfYysfDQSvlQ_ukvxfjp0"},"name":"Mrs Helen Cain","name_elements":{"forename":"Helen","surname":"Cain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI056107","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6GN","premises":"422"},"etag":"8732d17705dd56a9f7a0bc52bee42c4fef8f9343","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni031848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI056107/persons-with-significant-control/corporate-entity/73KCfmiN1J0kXOEy5zwt-XtOB0Q"},"name":"Secretary Services Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09173323","data":{"address":{"address_line_1":"35 Victoria Road","locality":"Darlington","postal_code":"DL1 5SF","premises":"Suite D0091","region":"County Durham"},"country_of_residence":"Usa","date_of_birth":{"month":10,"year":1950},"etag":"32d485ac4cca7f0a42cff4520eb7586b9de66b65","kind":"individual-person-with-significant-control","links":{"self":"/company/09173323/persons-with-significant-control/individual/Oxm73FqmhA2J7fvbVP3sx64nCmM"},"name":"Ceo Mario Domina","name_elements":{"forename":"Mario","surname":"Domina","title":"Ceo"},"nationality":"Usa","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08613182","data":{"address":{"address_line_1":"Foulk Road","country":"United States","locality":"Wilmington","postal_code":"19803","premises":"910"},"etag":"572cbf06b3a78d44f4ee28cd9f9335c4554a499e","identification":{"country_registered":"Delaware","legal_authority":"Delaware Limited Liability Company Act","legal_form":"Llc","place_registered":"Division Of Corporations","registration_number":"5366137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08613182/persons-with-significant-control/corporate-entity/qKMT08Ii5gk-EzwB-t65nANMQ_o"},"name":"Adagio Investment Group Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC404743","data":{"address":{"address_line_1":"Wellhall Road","locality":"Hamilton","postal_code":"ML3 9BY","premises":"49","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1952},"etag":"9b47c75c0d0190d5155a23d795a4a071b41b780b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC404743/persons-with-significant-control/individual/xdYkV5EX7WPK9BERLQKAUZLDsy4"},"name":"Mr John Shearer","name_elements":{"forename":"John","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08400886","data":{"address":{"address_line_1":"Rye Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0JH","premises":"71","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"627682f93719c2ffa469a07f750e4e8b7429c837","kind":"individual-person-with-significant-control","links":{"self":"/company/08400886/persons-with-significant-control/individual/N6DIDbeWYN7RBRJHgEiERQItJ3Q"},"name":"Mr John Charles Rimmer","name_elements":{"forename":"John","middle_name":"Charles","surname":"Rimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10913397","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"75188900963c4d2e98c3859813e0c924f47ed428","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10913397/persons-with-significant-control/individual/Avji2OY7IIziTZ-ju8m8lvEOZp8"},"name":"Thanh Cong Bui","name_elements":{"forename":"Thanh","middle_name":"Cong","surname":"Bui"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10914966","data":{"address":{"address_line_1":"Pontcynon Industrial Estate","address_line_2":"Abercynon","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 4EP","premises":"Unit 7 - 8"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1986},"etag":"6c5bae9c2abb44e3e618c2890e564fb5864b04f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914966/persons-with-significant-control/individual/CVhNjTQcaXgrZFenA6Js9mtL7iw"},"name":"Mr Andrew Howard Dyer","name_elements":{"forename":"Andrew","middle_name":"Howard","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10236536","data":{"address":{"address_line_1":"Woodways Farm","address_line_2":"Bicester Road","country":"United Kingdom","locality":"Long Crendon","postal_code":"HP18 9EP","premises":"Unit 1b","region":"Bucks"},"country_of_residence":"Oxfordshire","date_of_birth":{"month":1,"year":1945},"etag":"af8b4d99f93b714e1b7c89a2bfbe08c881abda34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10236536/persons-with-significant-control/individual/3AimAv8bWulSi-rrDlVTEZxm-Eo"},"name":"Mrs Kay Georgina Bourke","name_elements":{"forename":"Kay","middle_name":"Georgina","surname":"Bourke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-16"}}
{"company_number":"10917897","data":{"address":{"address_line_1":"5 Moor Street","country":"England","locality":"Worcester","postal_code":"WR1 3DB","premises":"Britannia Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"ff1f2414e80053b9487082ffe0c5da7923d1e152","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917897/persons-with-significant-control/individual/JezDSUhSoH3IXlA82T0fAhwzoVg"},"name":"Ms Lyn Blewitt","name_elements":{"forename":"Lyn","surname":"Blewitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10919576","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"4b0c82f4d2aecf7ff5867999c90e81a29e9e90b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10919576/persons-with-significant-control/individual/rIjIAbEgEx3Beht3dNcRdKf0tbs"},"name":"Mr Edward Neil Bates","name_elements":{"forename":"Edward","middle_name":"Neil","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"09353377","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Brownhills","country":"England","locality":"Walsall","postal_code":"WS8 6JD","premises":"Chase Road Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"3f0ac74e93070ac157e000c72609bda69a55f095","kind":"individual-person-with-significant-control","links":{"self":"/company/09353377/persons-with-significant-control/individual/0AkQdsDqC24y6Wpz_Gv-XUSsSkc"},"name":"Mrs Claire Fitch","name_elements":{"forename":"Claire","surname":"Fitch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-06"}}
{"company_number":"10331032","data":{"address":{"address_line_1":"Snaith Avenue","address_line_2":"Fosdyke","country":"United Kingdom","locality":"Boston","postal_code":"PE20 2DA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"37bd119f5d8028f146cb23bd9f0774bd11e682af","kind":"individual-person-with-significant-control","links":{"self":"/company/10331032/persons-with-significant-control/individual/GmzYNgystY3_IIeOlfasSTc-HVc"},"name":"Mr Robert Carter Surridge","name_elements":{"forename":"Robert","surname":"Carter Surridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"05489117","data":{"address":{"address_line_1":"Radford Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"b3ee48e367b357480c571eac609864113ebff9d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05489117/persons-with-significant-control/individual/RIHalVDxMqRx1g__j8QtLxLwakY"},"name":"Mr Jason Bernard Carpenter","name_elements":{"forename":"Jason","middle_name":"Bernard","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-23"}}
{"company_number":"10331082","data":{"address":{"country":"England","locality":"Lowestoft","postal_code":"NR32 2BE","premises":"13 Selby Street","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"3ba92341feaf5dfa9794f6a275175242a03465dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10331082/persons-with-significant-control/individual/rGSXzLDWlC_gRJUaw42ZHvptHH0"},"name":"Mrs Helen Margaret Haylett","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Haylett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"14871474","data":{"address":{"address_line_1":"Madison Avenue","country":"England","locality":"Exeter","postal_code":"EX1 3AH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"734f321f6c1ecf3bb355b48b5e77a9ad399fba2e","kind":"individual-person-with-significant-control","links":{"self":"/company/14871474/persons-with-significant-control/individual/6Xs7_LIWoMK6aBEbh3t9K8KE_mY"},"name":"Ms Charlotte Mary Auty","name_elements":{"forename":"Charlotte","middle_name":"Mary","surname":"Auty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-05-16"}}
{"company_number":"04324455","data":{"address":{"address_line_1":"Welshampton","country":"England","locality":"Ellesmere","postal_code":"SY12 0PY","premises":"Oakdale","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"f888991e0ad39bc4f9cc0b3c9ff8b7cb96cbce05","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04324455/persons-with-significant-control/individual/1KiaFKG34C-L-27z1pof2B5leJ4"},"name":"Mr Ross Tattersall","name_elements":{"forename":"Ross","surname":"Tattersall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-06"}}
{"company_number":"03232292","data":{"address":{"country":"England","locality":"Richmond Upon Thames","postal_code":"TW10 7EL","premises":"18 Sandy Lane","region":"Surrey"},"ceased_on":"2019-05-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"1ff507aab70e47cbe4eda6caeb844dcf4dd50351","kind":"individual-person-with-significant-control","links":{"self":"/company/03232292/persons-with-significant-control/individual/zMh71Pm9Kmt0bG5Dev9kOyecUzU"},"name":"Dr. Sebastian David Renz","name_elements":{"forename":"Sebastian","middle_name":"David","surname":"Renz","title":"Dr."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10331193","data":{"address":{"country":"United Kingdom","locality":"Halesowen","postal_code":"B63 2PQ","premises":"60 Lyde Green","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"b9b5fc1b81571867b7c5b109c42d68d31a61b870","kind":"individual-person-with-significant-control","links":{"self":"/company/10331193/persons-with-significant-control/individual/pM6coDMMP1zCdak3cM6FqfPcF5w"},"name":"Mr. Alan Davenport","name_elements":{"forename":"Alan","surname":"Davenport","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13219591","data":{"address":{"address_line_1":"Rochdale Road","address_line_2":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6QJ","premises":"8"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"cf5dfa68505e779bd3bdd0357daad042bb1fa7aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13219591/persons-with-significant-control/individual/UPf-DABteWk-VrIRGIDGZ81wnTg"},"name":"Mr Mohammed Shahedul Alam","name_elements":{"forename":"Mohammed","middle_name":"Shahedul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"14996265","data":{"address":{"address_line_1":"Ormskirk Street","country":"England","locality":"St. Helens","postal_code":"WA10 2TF","premises":"54-56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"7dc49f71bea4d3b92fc1b4309a166d9220f3e7d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14996265/persons-with-significant-control/individual/Wki2PvHIBHDZkz_G0QWWg4z46HE"},"name":"Miss Rhiannon Joy Dixon","name_elements":{"forename":"Rhiannon","middle_name":"Joy","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"09169322","data":{"address":{"address_line_1":"Courthouse Green","country":"England","locality":"Coventry","postal_code":"CV6 7NH","premises":"27 Achilles Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"47de72ed297ecbc89a9011ac7572a5faf721f437","kind":"individual-person-with-significant-control","links":{"self":"/company/09169322/persons-with-significant-control/individual/Fb1NP3Cvc9UUQsLUEOqzeY2OcDQ"},"name":"Mr Jagjit Singh","name_elements":{"forename":"Jagjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10904376","data":{"address":{"address_line_1":"East Lane","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 3HY","premises":"4 Court Parade","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"1d7d7e0937c02ba406684f26849f96ce030c4331","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10904376/persons-with-significant-control/individual/odrT5nPHgQJNCU9FxROYbuwbtB0"},"name":"Mr Tawfik Markus","name_elements":{"forename":"Tawfik","surname":"Markus","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"08100507","data":{"address":{"address_line_1":"Sevenoaks Way","country":"England","locality":"Orpington","postal_code":"BR5 3AE","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"9656cb077940b896e7575447f737a20a310528f7","kind":"individual-person-with-significant-control","links":{"self":"/company/08100507/persons-with-significant-control/individual/yAVzYrNC-TpCPwkV78WVLPJg8AU"},"name":"Mr Andrew John Wilson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13220241","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1994},"etag":"375c3574344a4c1ea8a38da3a10bc3f240c72fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13220241/persons-with-significant-control/individual/J4ukw5rYTnHavCPGtesiJU1ASnE"},"name":"Mr Benjamin David Lockwood","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"10331603","data":{"address":{"address_line_1":"69 Steward Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 7AF","premises":"Suite 121, Steward Street Lofts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"8d366299ba9b89ae88ea478315dba67c7061e56a","kind":"individual-person-with-significant-control","links":{"self":"/company/10331603/persons-with-significant-control/individual/FEghBv8_nPD8ZP-01saHasbIBO4"},"name":"Mr Christopher Porter","name_elements":{"forename":"Christopher","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13220500","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Cloce","region":"Kent"},"ceased_on":"2025-04-01","country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1988},"etag":"3d05e11e3a2c85a45352c421a5709e44541ae05d","kind":"individual-person-with-significant-control","links":{"self":"/company/13220500/persons-with-significant-control/individual/VSpX41m_lgfumBC_BmvCajldAh4"},"name":"Mrs Tiziana Caci","name_elements":{"forename":"Tiziana","surname":"Caci","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"10906216","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN12 2EH","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9c6cbb89ccdee501ca0b17225b2c9df3311dae5b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10906216/persons-with-significant-control/individual/Bsh3uVEhqCAXjMcZnYk61I8PUME"},"name":"Sarah Louise Crossland","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Crossland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"04864593","data":{"address":{"address_line_1":"Sir William Place","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4HQ","premises":"Frances House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"6d3255785daed4282b8db402be3108d388e95de5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04864593/persons-with-significant-control/individual/pwjl-6jvwZd7PMTUDJ5vg9qWtYM"},"name":"Mr Simon Charles Buckingham","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"05965467","data":{"address":{"address_line_1":"Church Road","address_line_2":"Booton","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 4NZ","premises":"Wood Grange","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"502cabac9c6b1d3257315d7042a7297bbeb88b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05965467/persons-with-significant-control/individual/OQvBw08L9EVILblwI4BULTWIXS8"},"name":"Mr Ernst Gerd Schute","name_elements":{"forename":"Ernst","middle_name":"Gerd","surname":"Schute","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"01766632","data":{"address":{"address_line_1":"Poulton Street","country":"England","locality":"Preston","postal_code":"PR4 2AJ","premises":"57","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"42aa26d7be90dc3f2bd7789c97025cdfafdcb8ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01766632/persons-with-significant-control/individual/WyhtDnjy-equTlGd5oy7D6WnznM"},"name":"Mr Adrian Mayman","name_elements":{"forename":"Adrian","surname":"Mayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04500962","data":{"address":{"address_line_1":"Sutherland House 5 - 7 The","address_line_2":"Friars, Newcastle Upon Tyne","locality":"Tyne \u0026 Wear","postal_code":"NE1 5XE"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"40e9784dca48d888544dc97d862b37800197c103","kind":"individual-person-with-significant-control","links":{"self":"/company/04500962/persons-with-significant-control/individual/dt0QEN-ZgBOqlIkirfrwTRnGNPQ"},"name":"Mrs Ying Lan Wong","name_elements":{"forename":"Ying","middle_name":"Lan","surname":"Wong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09145783","data":{"address":{"address_line_1":"High Street","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6SN","premises":"244","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"95d236a9335388e3bad9877a0f1acc03e15849bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09145783/persons-with-significant-control/individual/NG80NQtG0nBTESOHFM_TXKl0AEU"},"name":"Mr Aalim Ali","name_elements":{"forename":"Aalim","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10908387","data":{"address":{"address_line_1":"Uffcott","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 9NB","premises":"Unit 2, Uffcott Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ae6b12789cf054eb4c7b5617ac378a8657cb88c4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10908387/persons-with-significant-control/individual/0hsQzUzbVu8V0weJvexkm69F_BM"},"name":"Miss Donna May Sowden","name_elements":{"forename":"Donna","middle_name":"May","surname":"Sowden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"10254126","data":{"address":{"address_line_1":"Stanbridge Park","address_line_2":"Staplefield Lane","country":"United Kingdom","locality":"Staplefield","postal_code":"RH17 6AS","premises":"Victoria House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"a192e9a8ee9385d793a4d2ac4f1fd7050aaa2015","kind":"individual-person-with-significant-control","links":{"self":"/company/10254126/persons-with-significant-control/individual/iQRfngBh3SHSTpeIR6d-SdwOuYY"},"name":"Mr Craig Lee Jackman","name_elements":{"forename":"Craig","middle_name":"Lee","surname":"Jackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"SC573437","data":{"address":{"address_line_1":"Greenend Avenue","country":"United Kingdom","locality":"Johnstone","postal_code":"PA5 0LQ","premises":"86"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"ec8bf6af21ee0b9c264b27e40dc49026c89c9445","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573437/persons-with-significant-control/individual/hdhgx7Zlcf3ZvXsY7simt0bBixY"},"name":"Mr John Nicholas Connery","name_elements":{"forename":"John","middle_name":"Nicholas","surname":"Connery","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"10332323","data":{"address":{"country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1ET","premises":"121 Parkway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"e9b0559010a46bb9168a28d71acb78f3893970d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10332323/persons-with-significant-control/individual/ieJWYlacvkKP-eMXPNTPmgiYUXA"},"name":"Deidre Martin","name_elements":{"forename":"Deidre","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"SL030626","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AN","premises":"100"},"etag":"d6e1d2c9aac001311a0a42c0edae5c859858181e","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, England And Wales","registration_number":"Oc311889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL030626/persons-with-significant-control/corporate-entity/JMj7R_P0B196kjnQoASeT3kr31k"},"name":"Livingbridge Ep Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10914967","data":{"address":{"address_line_1":"Clay Lane","country":"England","locality":"Aylesbury","postal_code":"HP22 6NS","premises":"15"},"ceased_on":"2017-12-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"887a9a6a22c5038b1a62de17a5948a9d776151ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10914967/persons-with-significant-control/individual/R2xSGaiRhFvjecnMQXLYn_3LMQU"},"name":"Mr David Ralph Lewis-Stone","name_elements":{"forename":"David","middle_name":"Ralph","surname":"Lewis-Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10915797","data":{"address":{"address_line_1":"7 Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1DU","premises":"201 E1 Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"29bf86d4b361d31ea8e84867622812b6d0ab1d79","kind":"individual-person-with-significant-control","links":{"self":"/company/10915797/persons-with-significant-control/individual/J6kLedaoVw8TwPphlnoKKw9dRXQ"},"name":"Mr Steven Munoz","name_elements":{"forename":"Steven","surname":"Munoz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10917906","data":{"address":{"address_line_1":"50 West End Lane","country":"England","locality":"Pinner","postal_code":"HA5 1AE","premises":"2nd Floor, West House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"7100b0175dd575d050cd732caaa8f9c468749560","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917906/persons-with-significant-control/individual/8YoJtqwGDjU15AM21qUUkWKUC0I"},"name":"Mrs Nikita Mehta","name_elements":{"forename":"Nikita","surname":"Mehta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10920486","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"bb7fba25f2d7fd9f51ce09b101a8c4a98f4f7a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10920486/persons-with-significant-control/individual/lwjPLzQVd_gxXObsKSBm5qsHVT8"},"name":"Miss Joanna Wal","name_elements":{"forename":"Joanna","surname":"Wal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"06674897","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Rustington","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2-4","region":"West Sussex"},"ceased_on":"2018-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"6ee2653f9162976d0856f7b67898ff3bbe6d4fff","kind":"individual-person-with-significant-control","links":{"self":"/company/06674897/persons-with-significant-control/individual/JadtzM3qZfm23dzTsxp1dGnzwv4"},"name":"Mr Keith Hanbury Preston","name_elements":{"forename":"Keith","middle_name":"Hanbury","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10925886","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS 16 5LF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"87f02e092913be455dd687d2a5b45ff2ebf82904","kind":"individual-person-with-significant-control","links":{"self":"/company/10925886/persons-with-significant-control/individual/iLudshRPHRw6Q97A9AfmsnKtBDQ"},"name":"Mr Muhammad Iqbal","name_elements":{"forename":"Muhammad","surname":"Iqbal","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10925886","data":{"address":{"address_line_1":"Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 5LF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"8c3a781fa747d85105fbc275d3a8dcf743591996","kind":"individual-person-with-significant-control","links":{"self":"/company/10925886/persons-with-significant-control/individual/Bw2s_26JKo90oRWWhZHTIGoZaT0"},"name":"Mr Makhdoom Majid","name_elements":{"forename":"Makhdoom","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10926407","data":{"address":{"address_line_1":"Windermere Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8SF","premises":"4","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"1dc6472c697500612e2532f23e487bbde3872bea","kind":"individual-person-with-significant-control","links":{"self":"/company/10926407/persons-with-significant-control/individual/klIJpfCorKDOVMeyk1IRQmaDZjo"},"name":"Miss Alpa Patel","name_elements":{"forename":"Alpa","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"08188366","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"London","postal_code":"SW18 2EU","premises":"Flat 2, 7"},"ceased_on":"2019-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"28c2fc67090e10308c6c89b5857159a25b4c485b","kind":"individual-person-with-significant-control","links":{"self":"/company/08188366/persons-with-significant-control/individual/3fQuaO49QHrOsBpv4RGP5rPkMxs"},"name":"Mr Richard Digby Stuart Neave","name_elements":{"forename":"Richard","middle_name":"Digby Stuart","surname":"Neave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-16"}}
{"company_number":"10925196","data":{"address":{"country":"England","locality":"London","postal_code":"N4 1AL","premises":"503 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"b4bd1c8a98ae14d3354ff04361c8e2d2f2f263c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10925196/persons-with-significant-control/individual/g9mP0C1nEPDJjRSqbWDvdN719gs"},"name":"Mr Fatin Chagin","name_elements":{"forename":"Fatin","surname":"Chagin","title":"Mr"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-21"}}
{"company_number":"10195976","data":{"address":{"address_line_1":"Westerham Road","country":"United Kingdom","locality":"London","postal_code":"E10 7AE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"d1270d2d3c828ad5ce50c89d25f505489ac6e49f","kind":"individual-person-with-significant-control","links":{"self":"/company/10195976/persons-with-significant-control/individual/-xnxsg6UxBasbIxyA1SM5hOHtH8"},"name":"Mr Antony Robert Sarcone","name_elements":{"forename":"Antony","middle_name":"Robert","surname":"Sarcone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-24"}}
{"company_number":"10926426","data":{"address":{"address_line_1":"Mulburry House","address_line_2":"John Street","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 6UB","premises":"Second Floor","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"5d0f8135d9e0011366236b1228517ff2b883704c","kind":"individual-person-with-significant-control","links":{"self":"/company/10926426/persons-with-significant-control/individual/zQ9z1JqPOW2-Qpaf2dM9J4srRrA"},"name":"Mr William Mark Thomas","name_elements":{"forename":"William","middle_name":"Mark","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10924507","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 2LH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"dfa1985eb4684a9382857618843f9fc70b951465","kind":"individual-person-with-significant-control","links":{"self":"/company/10924507/persons-with-significant-control/individual/UtIzMA7jynalI993IY0L379Dy4E"},"name":"Mrs Susanna Bernadette Mason","name_elements":{"forename":"Susanna","middle_name":"Bernadette","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10328377","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"c3af7de97072ec43a237129c8fb4f1cdfbb9c538","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328377/persons-with-significant-control/individual/uk0aMp9bOSu8ATc1-0qxlCZRUg8"},"name":"Mr Sean Patrick O'Hare","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"O'Hare","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"09078036","data":{"address":{"address_line_1":"The Bridge Business Centre","address_line_2":"Bridge Road","locality":"Southall","postal_code":"UB2 4AY","premises":"6","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"b42d1c503d34191938778142c9b6b4cf42bbb94c","kind":"individual-person-with-significant-control","links":{"self":"/company/09078036/persons-with-significant-control/individual/gsEmHjdiC_oac-sXDUuqeg7ft5M"},"name":"Mr Harminder Singh Gabha","name_elements":{"forename":"Harminder","middle_name":"Singh","surname":"Gabha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"14965635","data":{"address":{"address_line_1":"Rockwood Crescent,","address_line_2":"Woodlands Estate","country":"South Africa","locality":"Pretoria","postal_code":"0081","premises":"249"},"etag":"958108bcc913d42fc234ce9b9eb84ed2fc615bcf","identification":{"legal_authority":"Mauritius","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14965635/persons-with-significant-control/corporate-entity/5lK5cSNYwfwPCQ5dTLmDEhnqQOc"},"name":"De Vos Family Trust","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-06-27"}}
{"company_number":"14965635","data":{"address":{"address_line_1":"44 Homestead","address_line_2":"Bryanston","country":"South Africa","locality":"Johannesburg","postal_code":"2158","premises":"Unit 5 Monte Classique"},"etag":"f79664f71a823efa76ef4934321fabd800a1e832","identification":{"legal_authority":"Mauritius","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14965635/persons-with-significant-control/corporate-entity/k9YjiEQqzmSk7HRTBh7HoHZ6ihU"},"name":"Burra Trust","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-50-to-75-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-06-27"}}
{"company_number":"14965855","data":{"address":{"address_line_1":"2 London Wall Place","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1977},"etag":"050e92bf5756220594ce7aa59d1a9dae3e28e1e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14965855/persons-with-significant-control/individual/_ODa_2oPJFW5QvYUMUo0g-2MJEk"},"name":"Bhadra Upendra Purohit","name_elements":{"forename":"Bhadra","middle_name":"Upendra","surname":"Purohit"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"13987234","data":{"address":{"address_line_1":"Portman Square","address_line_2":"6 Floor, North Suite","country":"England","locality":"London","postal_code":"W1H 6LR","premises":"35"},"etag":"bb086cfa5420b0ee4137a811a6b2942acf186af0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13951635"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13987234/persons-with-significant-control/corporate-entity/CyDOnnhRWZUkOg7Px0v-y6R6dCA"},"name":"Bci Uk Irr Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-27"}}
{"company_number":"15068714","data":{"address":{"address_line_1":"Mason Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4HP","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"1e69d150d782872b06750bf8076fb0a0ceafb176","kind":"individual-person-with-significant-control","links":{"self":"/company/15068714/persons-with-significant-control/individual/M9h_bXWyxo6VhEvcFJ6qbPH9SeE"},"name":"Mr Andrei Ionut Machidon","name_elements":{"forename":"Andrei","middle_name":"Ionut","surname":"Machidon","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068715","data":{"address":{"address_line_1":"Orfeus Drive","country":"England","locality":"Peterborough","postal_code":"PE2 8FZ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d30a7c3db0d06141d3a9e29fdf4c8eb54e40b989","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068715/persons-with-significant-control/individual/211ZQ1IGCbB6pWe_5G9Jnsa_qR4"},"name":"Miss Sandra Slickute","name_elements":{"forename":"Sandra","surname":"Slickute","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068724","data":{"address":{"address_line_1":"Cheriton Avenue","country":"England","locality":"Southampton","postal_code":"SO18 5HH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"f96725c8f8a1a6ba6ec116e830b57c578d36f9c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15068724/persons-with-significant-control/individual/uyQBfQ6hHELataFyBNxpemAeoNY"},"name":"Miss Maria Miruna Voda","name_elements":{"forename":"Maria","middle_name":"Miruna","surname":"Voda","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"07518974","data":{"address":{"address_line_1":"Binfield Road","country":"England","locality":"Wokingham","postal_code":"RG40 1SL","premises":"Sidley Cottage"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"439b6c79c15552967cc692aaa248b14a73c8ad9d","kind":"individual-person-with-significant-control","links":{"self":"/company/07518974/persons-with-significant-control/individual/MIWn4iWPgNdGdFsZqpFqSFVpucI"},"name":"Mr Daniel Geoffrey Barry","name_elements":{"forename":"Daniel","middle_name":"Geoffrey","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"15069274","data":{"address":{"address_line_1":"Hindley Green","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 4HS","premises":"Unit 1 Wetheral Close"},"etag":"0798e072fca3356495184b3676d905f6afaa9ea7","identification":{"country_registered":"United Kingdom","legal_authority":"English And Welsh","legal_form":"Limited","place_registered":"Companies House","registration_number":"14722173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15069274/persons-with-significant-control/corporate-entity/J9Mv6ufHKKAjZzWM3wWWfrqyx0U"},"name":"King Group Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069275","data":{"address":{"address_line_1":"39 Fleet Street","country":"England","locality":"Liverpool","postal_code":"L1 4AR","premises":"Unit 212"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"da84f2560956edf8b726aade2e6de0348b9d8532","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069275/persons-with-significant-control/individual/PotQMpk46W_Gt_sF5tqXSqF03mQ"},"name":"Mr Daniel Peter Lowthian","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Lowthian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070154","data":{"address":{"address_line_1":"Berners Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3LJ","premises":"First Floor, 14-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"5480d4072420bf1fda89947e8a3149435d20b0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070154/persons-with-significant-control/individual/48GeeeJ7nyag6gJQDKxGhk6MHpY"},"name":"Florence Ellen Arnold","name_elements":{"forename":"Florence","middle_name":"Ellen","surname":"Arnold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070155","data":{"address":{"address_line_1":"Sylvan Avenue","country":"England","locality":"Southampton","postal_code":"SO19 5JU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"61611b2bed306c22a18bc4c32230f327197c58ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070155/persons-with-significant-control/individual/n3f4F57Hi0X4nVfQ0vQ1E-psSNE"},"name":"Tendai Gift Pongolani","name_elements":{"forename":"Tendai","middle_name":"Gift","surname":"Pongolani"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15070165","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 8JS","premises":"20 Bilton Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"f29d9e786287d1c7354f8a74a67bfed36e9bd826","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070165/persons-with-significant-control/individual/uEHGqRoWtCy4etcv8oUBWC2oejg"},"name":"Mr Yasir Mahmood","name_elements":{"forename":"Yasir","surname":"Mahmood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070164","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"61b6d28dfaa51819f665a6fff25d8e4ec889146a","kind":"individual-person-with-significant-control","links":{"self":"/company/15070164/persons-with-significant-control/individual/XvS9uub4Z3cWBlB2kj_6TdHJZe8"},"name":"Mr Benjamin Oliver Brightly","name_elements":{"forename":"Benjamin","middle_name":"Oliver","surname":"Brightly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071194","data":{"address":{"address_line_1":"Kensington Road","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 3ER","premises":"9"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1973},"etag":"b813ef290f02c632bb7e66efc130ac1f53ffd221","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071194/persons-with-significant-control/individual/F1_p2mTWARpONvPu423BUeZ-00w"},"name":"Mr Richard Mark Holmes","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Holmes","title":"Mr"},"nationality":"British,Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071195","data":{"address":{"address_line_1":"Wedmans Lane","country":"England","locality":"Hook","postal_code":"RG27 9BN","premises":"The Gables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"5a1f08df9a7daa35fcb63fcc1397f0ed4c0b27a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071195/persons-with-significant-control/individual/Hk5RsVlCdYNzVO22yNARSdOw_VI"},"name":"Alice Mitchell","name_elements":{"forename":"Alice","surname":"Mitchell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"12849035","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"d31fb6751f857a25c986047afe99938d5c85ba6d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12849035/persons-with-significant-control/individual/Y4lpPuVoHBst8GS-Pbkj1XDcWrw"},"name":"Mr Christopher David Gray","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15071534","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1959},"etag":"c0021af24343785defb5c090ae75ea1feee60de7","kind":"individual-person-with-significant-control","links":{"self":"/company/15071534/persons-with-significant-control/individual/la8NHpe7QvbFQdKuc8EJ_HEcgYU"},"name":"Mr James Christopher Houlihan","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Houlihan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071534","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2023-09-19","country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1969},"etag":"ef47f364ca98dcbb84311a8f02cd519b9d11c13b","kind":"individual-person-with-significant-control","links":{"self":"/company/15071534/persons-with-significant-control/individual/UsCdCP9HmDykHLU0hxU3ySdeInA"},"name":"Mr Mahadeva Naidu","name_elements":{"forename":"Mahadeva","surname":"Naidu","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15071535","data":{"address":{"address_line_1":"Carslake Avenue","country":"England","locality":"Bolton","postal_code":"BL1 4BT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"75e4f02c422779c41d66caefd3f467f3b0f724ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071535/persons-with-significant-control/individual/k8mSskezBxpTfwDFcCHL6kDDSpg"},"name":"Mr Nezar Farhat","name_elements":{"forename":"Nezar","surname":"Farhat","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"14718014","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Huddersfield","postal_code":"HD3 3HZ","premises":"Ground Floor Office, The Old Scout Hall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"33da6da3d90b4827a49799d840b4334f560482ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14718014/persons-with-significant-control/individual/n2XjoTULH29nF2Fdo_rDS3QCCng"},"name":"Ms Samina Umer","name_elements":{"forename":"Samina","surname":"Umer","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-01"}}
{"company_number":"15071544","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"1af036cf85045df288a03df2c65685fbee08c2da","kind":"individual-person-with-significant-control","links":{"self":"/company/15071544/persons-with-significant-control/individual/dvM0c77df0SnofC341Vukp9YGWI"},"name":"Dr Daniel Giles","name_elements":{"forename":"Daniel","surname":"Giles","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"13161460","data":{"address":{"address_line_1":"Stansfield Road","country":"England","locality":"Hounslow","postal_code":"TW4 7QD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"ef9f55b963f50f70e8c8652b0a1a64e0282adef3","kind":"individual-person-with-significant-control","links":{"self":"/company/13161460/persons-with-significant-control/individual/2hza-KzJVO1LgwDHt4EqfhZhOkk"},"name":"Miss Harjot Kaur Bhinder","name_elements":{"forename":"Harjot","middle_name":"Kaur","surname":"Bhinder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"12206225","data":{"address":{"address_line_1":"167 Cricklewood Broadway","country":"England","locality":"London","postal_code":"NW2 3HY","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"54f433e9bf2fcf4012457cf2557758f51be88758","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12206225/persons-with-significant-control/individual/-GQZdLkIaxUfCXADr6P0UPjCGfg"},"name":"Antanas Noreika","name_elements":{"forename":"Antanas","surname":"Noreika"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-07"}}
{"company_number":"13167621","data":{"address":{"address_line_1":"Iveagh Avenue","country":"England","locality":"London","postal_code":"NW10 7DH","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"ba615f496e8d0f6df641c212824710ba01a4a617","kind":"individual-person-with-significant-control","links":{"self":"/company/13167621/persons-with-significant-control/individual/y0ZmMauNCkTyMs3lJA64R3BgMR8"},"name":"Mr Philippe Dieu Le Vetu Kadilu Wetu","name_elements":{"forename":"Philippe","middle_name":"Dieu Le Vetu Kadilu","surname":"Wetu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"15071545","data":{"address":{"address_line_1":"16 Highmarsh Crescent","country":"England","locality":"Manchester","postal_code":"M20 2AL","premises":"Apartment 180"},"etag":"5ec1ab0e3624e3674a5dccb16387106d5bdecb24","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15071220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15071545/persons-with-significant-control/corporate-entity/qTCpw0hOpU4_0yqrx24v-nt-LMA"},"name":"Corner Shop Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071854","data":{"address":{"address_line_1":"Bishops Mead","address_line_2":"Camberwell Road","country":"England","locality":"London","postal_code":"SE5 0EU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"2605adf28d321fab0ba6e9c21fd55b29f2de1acf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071854/persons-with-significant-control/individual/diut5r3c1x8Io-BUvsISXnbMJUc"},"name":"Mr Michael Anthony Deans","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Deans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"13161461","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"Salisbury House"},"ceased_on":"2025-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"f84051ae7144c0ee648676015e13522393c10604","kind":"individual-person-with-significant-control","links":{"self":"/company/13161461/persons-with-significant-control/individual/7xq2niT2CquSg_BtTChsXFhswCk"},"name":"Mr Jinwu Yang","name_elements":{"forename":"Jinwu","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"15071855","data":{"address":{"address_line_1":"Tower Road","country":"England","locality":"Luton","postal_code":"LU2 0JN","premises":"1"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"572d52f34c2fd813ed151d3f8cab07f458c502b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15071855/persons-with-significant-control/individual/0Aad7qGhJ926-UDCbsqWUvWCKXg"},"name":"Vasile Fudulu","name_elements":{"forename":"Vasile","surname":"Fudulu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"13167630","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"2c0a0e709e02e31f03196426fe02d1abdd35057a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167630/persons-with-significant-control/individual/aek1s2isX_Yrq308EYOuc577Iiw"},"name":"Samuel James Adams-Brown","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Adams-Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13169951","data":{"address":{"address_line_1":"Accrington Container Storage, Coach Road, Church","country":"England","locality":"Accrington","postal_code":"BB5 0ED","premises":"Rightway Concrete Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"8387f4c9dbc598170e42d948b94b6fa38c88b105","kind":"individual-person-with-significant-control","links":{"self":"/company/13169951/persons-with-significant-control/individual/e_t3685ws1HHoPjktBdNQalHeAw"},"name":"Mr Hassan Sitar Bakir","name_elements":{"forename":"Hassan","middle_name":"Sitar","surname":"Bakir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"SC687510","data":{"address":{"address_line_1":"Dock Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 6LU","premises":"5-10"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"dd7aae0f941e22322873e8004857797e26f843c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687510/persons-with-significant-control/individual/yAAOoxTj8Ld4Lx62vuQmFqBdbrU"},"name":"Mr Scott Donald David Whyte","name_elements":{"forename":"Scott","middle_name":"Donald David","surname":"Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13169950","data":{"address":{"address_line_1":"The Grove","address_line_2":"Linton","country":"England","locality":"Cambridge","postal_code":"CB21 4UH","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"179e4eea4c898d0632ce16969506003fa5125b63","kind":"individual-person-with-significant-control","links":{"self":"/company/13169950/persons-with-significant-control/individual/GYW4v4aapeYZhwmcFq1CxUh0b8M"},"name":"Mr Jack Anthony Potter","name_elements":{"forename":"Jack","middle_name":"Anthony","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"15073654","data":{"address":{"address_line_1":"Imperiel Apartments","address_line_2":"Whitchurch Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0TX","premises":"1057"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"a61cc1f4621b6b1dbb733a8d778732fa6a981154","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073654/persons-with-significant-control/individual/tbrK1TFY1EuaIr--aJPQ4Qzv_Ec"},"name":"Miss Shadene Cleo Keeling","name_elements":{"forename":"Shadene","middle_name":"Cleo","surname":"Keeling","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13557964","data":{"address":{"address_line_1":"St. Martins Avenue","country":"England","locality":"Leeds","postal_code":"LS7 3LQ","premises":"27"},"ceased_on":"2023-08-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"a07f285a02b4f55b653de2a371edf1777eff613e","kind":"individual-person-with-significant-control","links":{"self":"/company/13557964/persons-with-significant-control/individual/S7y3o2XmSRGUvYxs9e01eFSJtZI"},"name":"Mr Costel Duman","name_elements":{"forename":"Costel","surname":"Duman","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-15"}}
{"company_number":"11703051","data":{"address":{"address_line_1":"Greenbank Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6HL","premises":"103"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"77eea461977434d89276d8792763d7292700d7db","kind":"individual-person-with-significant-control","links":{"self":"/company/11703051/persons-with-significant-control/individual/78-muv171icWc4HbD8Lg_j4J984"},"name":"Miss Sarah Ruth Joyce","name_elements":{"forename":"Sarah","middle_name":"Ruth","surname":"Joyce","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"11703051","data":{"address":{"address_line_1":"Greenbank Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6HL","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"40426fd66dc6ff8ef73e42dc3cc67689007f53aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11703051/persons-with-significant-control/individual/j99dNpIYpIvWG9ox5zmoQDfOwns"},"name":"Ms Anna Elizabeth Lichtensteiger","name_elements":{"forename":"Anna","middle_name":"Elizabeth","surname":"Lichtensteiger","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"15074284","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Frizinghall","country":"England","locality":"Bradford","postal_code":"BD9 4HZ","premises":"18"},"ceased_on":"2023-08-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"bc433121eb5dbb594d55f86811b2f64fc6b561d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074284/persons-with-significant-control/individual/HwRgt94Ngjy_vKvNY05BIkVYv3s"},"name":"Mr Sultan Afsar","name_elements":{"forename":"Sultan","surname":"Afsar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073655","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Qatar","date_of_birth":{"month":2,"year":1979},"etag":"9709906ddc9d0366effaa1b05f91f7c94c087120","kind":"individual-person-with-significant-control","links":{"self":"/company/15073655/persons-with-significant-control/individual/dG2IopIgdf4Mh5aBuzNU53XUz9o"},"name":"Mr Aiman Kasem","name_elements":{"forename":"Aiman","surname":"Kasem","title":"Mr"},"nationality":"Syrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-15"}}
{"company_number":"11703051","data":{"address":{"address_line_1":"Greenbank Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6HL","premises":"103"},"ceased_on":"2026-06-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"37002b7aa910adce04ed3fa38846a00053d2473e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11703051/persons-with-significant-control/individual/dL7IpUMvoO4_kMX7jwm-zzX_jc0"},"name":"Mr Owen William Gent","name_elements":{"forename":"Owen","middle_name":"William","surname":"Gent","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"15074285","data":{"address":{"address_line_1":"Redwood Avenue","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1UF","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"23db800000a724161cd7aba1513a49f72fb6e3e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15074285/persons-with-significant-control/individual/VAgFLLy0OOqn4-AUikKjzvMPWw4"},"name":"Mr Andrew Peter Richardson","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074754","data":{"address":{"address_line_1":"Great Eastern Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 3NT","premises":"6-8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"d6bd431906ace9af6f98fb5e69d4b7883e5c2e24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074754/persons-with-significant-control/individual/ZjjaQsA0IenZQHoeVoRg4Y23SV0"},"name":"Mr Amaan Ullah Rafiq","name_elements":{"forename":"Amaan","middle_name":"Ullah","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13174941","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 5JA","premises":"172","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"c14d445d38c2ff11bcb84049b18d4183c9fd7046","kind":"individual-person-with-significant-control","links":{"self":"/company/13174941/persons-with-significant-control/individual/JzCm9U5lzak1PdTt-dMLlgqCYaw"},"name":"Mr Shahid Aslam","name_elements":{"forename":"Shahid","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"15074764","data":{"address":{"address_line_1":"Laurel Road","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2ES","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"d0eca46ff0ae62dd2adaa75a03cc0ac74fb9ecd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15074764/persons-with-significant-control/individual/Rq0i2mtHzk4z9xEzpk5NgRr2MF4"},"name":"Mr Ryan Brendan Blandford","name_elements":{"forename":"Ryan","middle_name":"Brendan","surname":"Blandford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"SC213890","data":{"address":{"address_line_1":"Hithercroft Road","address_line_2":"Wallingford","country":"United Kingdom","locality":"Oxfordshire","postal_code":"OX10 9BT","premises":"Gladstone House"},"etag":"2d973ae212748f917073e4be628e7cfb1c9fb7da","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"05301607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC213890/persons-with-significant-control/corporate-entity/dwOyZM0RhtT9JwR9F-Q_5SIIThE"},"name":"Jonas Computing (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13174940","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13174940 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1990},"etag":"63b41b41d87a656e6af88eaea9a1f87b1f1de882","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13174940/persons-with-significant-control/individual/esDh3mwseW_rILLNQzZfecxAS48"},"name":"Mr Lei Sun","name_elements":{"forename":"Lei","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"15074755","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Hertford","postal_code":"SG14 2PP","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"be57ce7825a2717b76d986086eae1c1844a3c35b","kind":"individual-person-with-significant-control","links":{"self":"/company/15074755/persons-with-significant-control/individual/0YyPElkWFWeW8V3Ort6kQkw_BaY"},"name":"Anna Cristina Rizzo","name_elements":{"forename":"Anna","middle_name":"Cristina","surname":"Rizzo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074764","data":{"address":{"address_line_1":"Regent Grove","country":"England","locality":"Doncaster","postal_code":"DN5 8HS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"f765728748f852be97e5748e784ba8207080290a","kind":"individual-person-with-significant-control","links":{"self":"/company/15074764/persons-with-significant-control/individual/VF-HPdGOKySbbxfHoY43VU9yM7U"},"name":"Mr Callum Luke Paterson","name_elements":{"forename":"Callum","middle_name":"Luke","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"13183770","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14"},"ceased_on":"2021-02-23","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1998},"etag":"a2b1de06dac994773f5dd82fc246685c682e4d69","kind":"individual-person-with-significant-control","links":{"self":"/company/13183770/persons-with-significant-control/individual/0HY5-qHS88-XXsV1B--aInI-d6U"},"name":"Courtnay Morris","name_elements":{"forename":"Courtnay","surname":"Morris"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-06"}}
{"company_number":"14105835","data":{"address":{"address_line_1":"Lowesmoor","country":"England","locality":"Worcester","postal_code":"WR1 2RS","premises":"Sophies, 71 Lowesmoor Worcester United Kingdom"},"ceased_on":"2023-05-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"d195e6714c52d5c07d0d5a5a70956e2b524816a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14105835/persons-with-significant-control/individual/YpFiXJn-aD3BBFB7BOqKGF4nqvI"},"name":"Mr Ali Mohammed Hussain","name_elements":{"forename":"Ali","middle_name":"Mohammed","surname":"Hussain","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2023-02-02"}}
{"company_number":"15075144","data":{"address":{"address_line_1":"Wickham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8EA","premises":"792"},"ceased_on":"2024-01-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"41cc6e3ba7c2a65037213fe95f365e73017c36ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15075144/persons-with-significant-control/individual/0-DTlt6dFyDlTAWOE8zI3Z_afsY"},"name":"Mrs Tanya Oral","name_elements":{"forename":"Tanya","surname":"Oral","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-16"}}
{"company_number":"13173191","data":{"address":{"address_line_1":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"Suite B, 8th Floor Albany House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"fa86d3b60f55b7851db3daf1e09d0da039f2f508","kind":"individual-person-with-significant-control","links":{"self":"/company/13173191/persons-with-significant-control/individual/NINH9NWoFIqvjON6SrZP_edQ3xs"},"name":"Xuemei Zhu","name_elements":{"forename":"Xuemei","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"11695984","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E2 0RN","premises":"124-128"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"5e1beb86f27b64f4b7c5a218da8bf1d8df7a0b74","kind":"individual-person-with-significant-control","links":{"self":"/company/11695984/persons-with-significant-control/individual/76ogOaVES3tQe1aRv7KYGBlzzMY"},"name":"Mr Emin Titiz","name_elements":{"forename":"Emin","surname":"Titiz","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"12890341","data":{"address":{"address_line_1":"Lincoln Crescent","country":"England","locality":"Biggleswade","postal_code":"SG18 8HP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"b6c571f5822f2c9d54dad2bde8b8e4caf33f8139","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"PROFESSIONAL TRUST GROUP LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Anna Chapman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12890341/persons-with-significant-control/individual/V0V60h9G5sAbfTlwWiPi35K-oXs"},"name":"Mrs Anna Chapman","name_elements":{"forename":"Anna","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13183781","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14"},"ceased_on":"2021-02-23","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1998},"etag":"9cf43acef46df477ab0351f026b0ee9dcb975867","kind":"individual-person-with-significant-control","links":{"self":"/company/13183781/persons-with-significant-control/individual/zOVVIJffnDLZp5sHoJQ4eD2dS_M"},"name":"Shainicee Boalch","name_elements":{"forename":"Shainicee","surname":"Boalch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-06"}}
{"company_number":"15080184","data":{"address":{"address_line_1":"48 Montpelier Road","country":"England","locality":"Brighton","postal_code":"BN1 3BA","premises":"Flat 1-2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"e68226a0c3e07198250cf247c4c904b3b5aff138","kind":"individual-person-with-significant-control","links":{"self":"/company/15080184/persons-with-significant-control/individual/bS9f15AKGHrBxY78wWxUsnszLjo"},"name":"Mr Alok Vishavkarma","name_elements":{"forename":"Alok","surname":"Vishavkarma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079954","data":{"address":{"address_line_1":"Burnbush Close","country":"England","locality":"Bristol","postal_code":"BS14 8LQ","premises":"26 Burnbush Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"033352cd089400413e366964a619b29adf624bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079954/persons-with-significant-control/individual/7Vt2iyFpq1Kf4DD8iyChcJFw3AA"},"name":"Miss Rowena Sarah Hicks","name_elements":{"forename":"Rowena","middle_name":"Sarah","surname":"Hicks","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"12632190","data":{"address":{"address_line_1":"Sandbanks Road","country":"England","locality":"Poole","postal_code":"BH14 8LH","premises":"319"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"a8e4fba6dc8bc47b1bdb1d422ad5d2c10f52ce60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12632190/persons-with-significant-control/individual/2zlyX6P7UTDDJ5ZDGzFNQFTEPwM"},"name":"Mr Milosz Kamil Majkut","name_elements":{"forename":"Milosz","middle_name":"Kamil","surname":"Majkut","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13183780","data":{"address":{"address_line_1":"Villa N50","address_line_2":"Sicap Liberte 6","country":"Senegal","locality":"Dakar","postal_code":"12500","premises":"Gaye Mouhamed"},"country_of_residence":"Senegal","date_of_birth":{"month":11,"year":1998},"etag":"2976768e43ffe29f022ccfc731ffc7c694baa4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13183780/persons-with-significant-control/individual/BYhWL6ilApJIGBkgawXXY8olG8M"},"name":"Mr Mouhamed Gaye","name_elements":{"forename":"Mouhamed","surname":"Gaye","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-06"}}
{"company_number":"15080175","data":{"address":{"address_line_1":"Curlew Way","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 7SR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"a3a67e378b50b506875833f7fe8f763a86d59ace","kind":"individual-person-with-significant-control","links":{"self":"/company/15080175/persons-with-significant-control/individual/ICz_SFj6oYLiB5CCx2_kAbWFAtc"},"name":"Miss Abbi Louise Hitchmough","name_elements":{"forename":"Abbi","middle_name":"Louise","surname":"Hitchmough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15075145","data":{"address":{"address_line_1":"Knutsford Road","country":"England","locality":"Warrington","postal_code":"WA4 1JY","premises":"753"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"255526f9f23d3726d973edd388145a71a9a06f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15075145/persons-with-significant-control/individual/sywXxbib3RwKoKBr0bybu_snxfo"},"name":"Shwan Mohammed Amin","name_elements":{"forename":"Shwan","middle_name":"Mohammed","surname":"Amin"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"15080174","data":{"address":{"address_line_1":"Warmwell Close","country":"England","locality":"Poole","postal_code":"BH17 8AW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"56eb7451768b66cf2e6745ea616995b987c2edce","kind":"individual-person-with-significant-control","links":{"self":"/company/15080174/persons-with-significant-control/individual/ZxuVXa4PvEL8XNSGhNoHYGUorMQ"},"name":"Scott Peter Jarman","name_elements":{"forename":"Scott","middle_name":"Peter","surname":"Jarman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079954","data":{"address":{"address_line_1":"Staplegrove Road","country":"England","locality":"Taunton","postal_code":"TA1 1DG","premises":"55"},"ceased_on":"2024-06-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"b3eda470a0df281e124565f3f6d37c0e7dd8c3ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15079954/persons-with-significant-control/individual/OCi3aYPPbkN7zRTCsz6i2A5m3co"},"name":"Mr Thomas Francis Keeling","name_elements":{"forename":"Thomas","middle_name":"Francis","surname":"Keeling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15079955","data":{"address":{"address_line_1":"315 Ordnance Road","country":"England","locality":"Enfield","postal_code":"EN3 6HE","premises":"Dap Building Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"777fb60e41f99534d81abff7e0a27bc4d0585ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15079955/persons-with-significant-control/individual/W8icvjqwpanXEKpn1F6FoGq5H7g"},"name":"Mr Diego De Araujo Pena","name_elements":{"forename":"Diego","surname":"De Araujo Pena","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"13187521","data":{"address":{"address_line_1":"Witham Road","address_line_2":"Wickham Bishops","country":"England","locality":"Witham","postal_code":"CM8 3NQ","premises":"The Copse"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"c3219b1d2b9ba4e1185c4bd2dad407da5b1825e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"TAYLER BRADSHAW LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Renae Olivia Dawes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187521/persons-with-significant-control/individual/xwEF5vtKN0SbsBKhjdL26ItKz9c"},"name":"Miss Renaé Olivia Dawes","name_elements":{"forename":"Renaé","middle_name":"Olivia","surname":"Dawes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-08"}}
{"company_number":"13183771","data":{"address":{"address_line_1":"Jubilee House","country":"England","locality":"London","postal_code":"W1D 2LF","premises":"197 Oxford Street"},"etag":"dceee528215167ab1f99b2754b640fc68ea94c20","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"10947868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13183771/persons-with-significant-control/corporate-entity/Y6Z9lmv0zDDuABBHOcM1lxBvZf8"},"name":"Ianua Market Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-06"}}
{"company_number":"04377131","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"London","postal_code":"WC2R 1LA","premises":"Somerset House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"6eaea8a661151a2fdae335a3aaf9ac4c35b649a3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04377131/persons-with-significant-control/individual/BpB_qrYjNcE0GFqLNYcWIOkUecI"},"name":"Ms Xanthe Rachel Vaughan Williams","name_elements":{"forename":"Xanthe","middle_name":"Rachel","surname":"Vaughan Williams","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13188431","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House, Elms Square"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"1090d58a052e32334f117862c7f751347e1cde2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13188431/persons-with-significant-control/individual/UCAMxyzY13O8B1M_cglU8iDAD5Q"},"name":"Mr Shaun David Morton","name_elements":{"forename":"Shaun","middle_name":"David","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13210110","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"71b2111c81b0a7835440b123b5e613c778e541c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13210110/persons-with-significant-control/individual/-o7KYK0DjXZlsA0yj33qR6uQui8"},"name":"Mr James Lee Peter Wicks","name_elements":{"forename":"James","middle_name":"Lee Peter","surname":"Wicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"15080624","data":{"address":{"address_line_1":"Halley Road","country":"England","locality":"London","postal_code":"E7 8DS","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"72d60b083651561dea333b936d6060c7d727b2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15080624/persons-with-significant-control/individual/f4IwG4Ac1Y-C7S8IBX1sEph6XDc"},"name":"Mr Syed Anamul Islam","name_elements":{"forename":"Syed","middle_name":"Anamul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080854","data":{"address":{"address_line_1":"Todd Street","country":"England","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fern Hill Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"ea77cc97859dd7484bce2cee21203e7e0a55cfcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15080854/persons-with-significant-control/individual/vN5x5X0ablrDNrWtmlFySo6cb8E"},"name":"Mr Arran Robin Allen","name_elements":{"forename":"Arran","middle_name":"Robin","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"13188420","data":{"address":{"address_line_1":"Aubyns Wood Avenue","country":"England","locality":"Tiverton","postal_code":"EX16 5DE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"bd3eec7972511c5d32a2bc0cc6cbfbd5e6775317","kind":"individual-person-with-significant-control","links":{"self":"/company/13188420/persons-with-significant-control/individual/bm1Sg_eRsmVWEKNJrF6Yk-n9N7Q"},"name":"Mr Tom Davis","name_elements":{"forename":"Tom","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13209870","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1XA","premises":"121-123"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"21ebc974ceb3fbf56d4bac36bc18cdac88069729","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209870/persons-with-significant-control/individual/YPnhcdUsPCwCnEYAkp1Hub2OSbo"},"name":"Mr Joseph Mark Purdy","name_elements":{"forename":"Joseph","middle_name":"Mark","surname":"Purdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13210111","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"Winchester","postal_code":"SO23 9ED","premises":"4 Sandecote"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"edc8d21544df39cf41f9d76bd90a152b7d0725d1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210111/persons-with-significant-control/individual/ofHTty5Yw4sZ0x4HAeHIPeZMMfQ"},"name":"Mr Adam Matthew Wilkinson","name_elements":{"forename":"Adam","middle_name":"Matthew","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"15080185","data":{"address":{"address_line_1":"Boundary Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"Unit 4 Grovelands","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"8a90781cbd62faace92c8eb8ed41b1a8e3629bfb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080185/persons-with-significant-control/individual/-raWV4Xmzithpt2Le3dQgXipROY"},"name":"Mr Jack Raymond Moggridge","name_elements":{"forename":"Jack","middle_name":"Raymond","surname":"Moggridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-17"}}
{"company_number":"15080625","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Russia","date_of_birth":{"month":1,"year":1989},"etag":"409b8595bb1f426aa01921da4d74aa281c1b4d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15080625/persons-with-significant-control/individual/QXGBZNjGa2VrV1RwZTN8D6UmiS8"},"name":"Mr Edgar Gyulmamedov","name_elements":{"forename":"Edgar","surname":"Gyulmamedov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080855","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15080855 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1992},"etag":"fa7ed9a7a131b947f3961c3c41739e2b66b81890","kind":"individual-person-with-significant-control","links":{"self":"/company/15080855/persons-with-significant-control/individual/bs2Ebzf4BiwhlKM1_po-j3ZrtaM"},"name":"Mr, Muhammad Abbas","name_elements":{"forename":"Muhammad","surname":"Abbas","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080395","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1997},"etag":"a2d1a61eea930a85f8f63f6840f72e8214a679c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15080395/persons-with-significant-control/individual/iOs6ndHJH-bAhv_RH9WO16CkM4s"},"name":"Mr Abdulmecit Bozkurt","name_elements":{"forename":"Abdulmecit","surname":"Bozkurt","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080845","data":{"address":{"address_line_1":"1 A Chesliton Road","country":"United Kingdom","locality":"London","postal_code":"SW6 5AA","premises":"Flat 3, Fulham Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"1203e96079a5cb8a864dcdf2ff8f22a511aa18dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080845/persons-with-significant-control/individual/KEKOK8gpoPk0xpbq23PLrraJaRo"},"name":"Mr Vivian Archibald Richardson","name_elements":{"forename":"Vivian","middle_name":"Archibald","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"13188431","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House, Elms Square"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"1d5fcf98d9fea3a65632451c3777fbff13b36fba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13188431/persons-with-significant-control/individual/q5pkhMihUV0_Y_93LGvabPn6SNo"},"name":"Mr Ben Higginbotham","name_elements":{"forename":"Ben","surname":"Higginbotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13210101","data":{"address":{"address_line_1":"Kendal Avenue","country":"England","locality":"Southampton","postal_code":"SO16 9NB","premises":"55","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"02dc733fa837f57e9cbdd9c288af766f55c211f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210101/persons-with-significant-control/individual/FkT4tfAm6SnAy99x97YJMgO8NLk"},"name":"Mr Wojciech Cieslinski","name_elements":{"forename":"Wojciech","surname":"Cieslinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13188421","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HN","premises":"11 Portland Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"b4d1ec562b782b7d12460eeb1d95eda91d36671e","kind":"individual-person-with-significant-control","links":{"self":"/company/13188421/persons-with-significant-control/individual/Mquqjj_8dnq7Umro-Ar1t_Lg-Qg"},"name":"Mr Nabil Nawab","name_elements":{"forename":"Nabil","surname":"Nawab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13209880","data":{"address":{"address_line_1":"Croxden Way","country":"England","locality":"Daventry","postal_code":"NN11 2PD","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"04a31f7c62e0d1322dd2d123aee6587391ba87fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13209880/persons-with-significant-control/individual/xG1I2vG2o3QyeTuyMwImDfxaWPY"},"name":"Mrs Alexandra Florean","name_elements":{"forename":"Alexandra","surname":"Florean","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13210300","data":{"address":{"address_line_1":"Victor House","address_line_2":"Barnet Road","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1BJ","premises":"1","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"134119fc8f94df807daaf5183b62c86125a52d29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210300/persons-with-significant-control/individual/uk3McAEXuq-iJjAFPqPbwN2CqN0"},"name":"Mrs Louise Parry","name_elements":{"forename":"Louise","surname":"Parry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"14164354","data":{"address":{"address_line_1":"9 Oxford Court","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"58ce092a4806ec1ecec558da0a1ab9e2191a1dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14164354/persons-with-significant-control/individual/PB41X4DvymWsl3dxcAwYXaa3XS8"},"name":"Hastings Kandaya Jnr","name_elements":{"forename":"Hastings","surname":"Kandaya Jnr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"15080635","data":{"address":{"address_line_1":"Westmorland Road","address_line_2":"Hensingham","country":"England","locality":"Whitehaven","postal_code":"CA28 8NS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"869c4c010ede9d9a22365ac1a3a45bbd55b14a02","kind":"individual-person-with-significant-control","links":{"self":"/company/15080635/persons-with-significant-control/individual/U5LwBamgxXY5hcNlpNUyoVOGFss"},"name":"Mark John Glenn","name_elements":{"forename":"Mark","middle_name":"John","surname":"Glenn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081064","data":{"address":{"address_line_1":"Bouskri Db Sridi","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"04"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1997},"etag":"df34f5f466987604bd8795d45cb6a2d907c6b209","kind":"individual-person-with-significant-control","links":{"self":"/company/15081064/persons-with-significant-control/individual/lNihuyZSfchU8sQODmcY5iA-ayE"},"name":"Mr Mohamed Hadrar","name_elements":{"forename":"Mohamed","surname":"Hadrar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"13188430","data":{"address":{"address_line_1":"Priority Business Park The Business Centre","country":"Wales","locality":"Barry","postal_code":"CF63 2AW","premises":"Cardiff House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1983},"etag":"ab4a7b567fe55a99a86a4c49595f4012910b47bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13188430/persons-with-significant-control/individual/y-536JVpWYTKtnTs4nmxIY6aPXQ"},"name":"Mr Matthew Bradbury","name_elements":{"forename":"Matthew","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-09"}}
{"company_number":"13209881","data":{"address":{"address_line_1":"Hatton Garden","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 2FE","premises":"17 First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"700245ab5168cea11c1b6e7f7bf879eb6a5cc150","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13209881/persons-with-significant-control/individual/sppMDvZ7wA1iWP1nnKyQCsA6ZA0"},"name":"Mr Paul Edward Keegan","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Keegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13210630","data":{"address":{"address_line_1":"Gelliwastad Road","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 2BW","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"dcde6cb11da5a04d85b2e4bf3f0561260cd78b21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210630/persons-with-significant-control/individual/WiZLuESera4juaAbONH9L5daHPY"},"name":"Mr Joshua Good","name_elements":{"forename":"Joshua","surname":"Good","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"15080394","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 5SQ","premises":"The Glades"},"ceased_on":"2023-09-25","etag":"1e3b8486c13b1d261c369b3c473d26e2829f5ee9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Uk Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13871316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15080394/persons-with-significant-control/corporate-entity/q25wrvgX3SRM0zkdlXOUpnPuMO8"},"name":"Djh Mitten Clarke Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15080845","data":{"address":{"address_line_1":"1 A Chesliton Road","country":"United Kingdom","locality":"London","postal_code":"SW6 5AA","premises":"Flat 3, Fulham Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"9226af7d279b9cc9f80dffda0f7d904521c40b79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15080845/persons-with-significant-control/individual/V5fobrsevEmNon2w5xhAgEjFfvQ"},"name":"Ms Jane Heysen Richardson","name_elements":{"forename":"Jane","middle_name":"Heysen","surname":"Richardson","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15081065","data":{"address":{"address_line_1":"69 St. Quintin Avenue","country":"England","locality":"London","postal_code":"W10 6NZ","premises":"Flat 7 Highlever"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"c2ec94716a32a23ddad187e72a85ef855448f5db","kind":"individual-person-with-significant-control","links":{"self":"/company/15081065/persons-with-significant-control/individual/6d_9jhwq3tmsiGAq_N4H35vMJm4"},"name":"Mr Melvyn Ephraim Akins","name_elements":{"forename":"Melvyn","middle_name":"Ephraim","surname":"Akins","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"13210631","data":{"address":{"address_line_1":"27 Cambridge Park","country":"England","locality":"London","postal_code":"E11 2PU","premises":"Cambridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"9c24fc3bb8f64944d786f62a10da6f38864413e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13210631/persons-with-significant-control/individual/K7AS3RV8doOUo6CUHNJajcAz5AU"},"name":"Mr Daniel Dean Walker","name_elements":{"forename":"Daniel","middle_name":"Dean","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-18"}}
{"company_number":"15081264","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"17379b0f9500ee12c96ec294693116b5900c1b38","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081264/persons-with-significant-control/individual/dtHHdIMx-vBmqYwriY-SaN2Fkfk"},"name":"Mr Amit Kumar Tailor","name_elements":{"forename":"Amit","middle_name":"Kumar","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081455","data":{"address":{"address_line_1":"Guildhall Street","country":"England","locality":"Folkestone","postal_code":"CT20 1EE","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"0d4324c8265b16499240e49027b9e0cca6ab31ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081455/persons-with-significant-control/individual/n-PXcv9Tr5asC2ClyOqVZ_RDG-E"},"name":"Mr Tariq Mir","name_elements":{"forename":"Tariq","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"03412802","data":{"address":{"address_line_1":"Stoke Road","address_line_2":"Nayland","country":"England","locality":"Colchester","postal_code":"CO6 4JD","premises":"Ranworth House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"1db4045758002ef34b811664bee117a130521669","kind":"individual-person-with-significant-control","links":{"self":"/company/03412802/persons-with-significant-control/individual/aF5XXsywN2xWWprDs0J3AmLedKk"},"name":"Miss Linda Mary Duffey","name_elements":{"forename":"Linda","middle_name":"Mary","surname":"Duffey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13212410","data":{"address":{"address_line_1":"The Pantiles","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5TD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"7700308d6abc4b5cc8c6257f68f5fddb39d33e13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"ADD ACCOUNTING LLP ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"GURKAN KOCA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13212410/persons-with-significant-control/individual/D0g4KW7aplgC3HRm8ySDgxfIMcc"},"name":"Mr Gurkan Koca","name_elements":{"forename":"Gurkan","surname":"Koca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"15081254","data":{"address":{"address_line_1":"Harrison Lane","country":"England","locality":"Sheffield","postal_code":"S10 4PA","premises":"Bennet Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"9eef497011c85969e1ff9e40d1fde80de5ec1ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/15081254/persons-with-significant-control/individual/ne40DjRRaONta7Mi_Z-Is2x183k"},"name":"Mr Robert Paul Burton","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"OC435611","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1994},"etag":"e0d4b7912be9cffed4431b1e49a212076a6a0a58","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435611/persons-with-significant-control/individual/S1b9UvdSJeW7CetpqSrlJtRi7v0"},"name":"Mr Cagdas Demirel","name_elements":{"forename":"Cagdas","surname":"Demirel","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2021-02-18"}}
{"company_number":"13210901","data":{"address":{"address_line_1":"Chandlers Way","country":"England","locality":"Southend On Sea","postal_code":"SS2 5SE","premises":"Cedar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"29cc64093a618ff7929d608b1eec2ba3f5534483","kind":"individual-person-with-significant-control","links":{"self":"/company/13210901/persons-with-significant-control/individual/6LSFAFqjpz8jwe5Zi3qk8EI6fd4"},"name":"Mr Basil Saad Abdulwahab Nader","name_elements":{"forename":"Basil","middle_name":"Saad Abdulwahab","surname":"Nader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"07848270","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6EW","premises":"69 Great Hampton Street","region":"West Midlands"},"etag":"a703b717c0c22943a3cf00cdd97c1d4344f748a7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"05595618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07848270/persons-with-significant-control/corporate-entity/2rQRTO1Eydu8woz3hiB9N_-m0Yw"},"name":"Wirtschafts-Forum-Kamm  Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"15081824","data":{"address":{"address_line_1":"Osterley Park View Road","country":"United Kingdom","locality":"London","postal_code":"W7 2HH","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"cec0a9caf7e9f29e913737635ab71f1042a5934f","kind":"individual-person-with-significant-control","links":{"self":"/company/15081824/persons-with-significant-control/individual/kgN9LmAH-4uF2YY3sf-Er6s4P1Y"},"name":"Klajdi Jahaj","name_elements":{"forename":"Klajdi","surname":"Jahaj"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"13210640","data":{"address":{"address_line_1":"South Road","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5NB","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"acab4224165e792f049b88d70f7f1e9f55105c8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13210640/persons-with-significant-control/individual/iCIaWqnznw-F0VH0ExLFGlIF5aQ"},"name":"Miss Kezia Chrisie Taylor","name_elements":{"forename":"Kezia","middle_name":"Chrisie","surname":"Taylor","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"08244744","data":{"address":{"address_line_1":"Mounthurst Road","country":"England","locality":"Bromley","postal_code":"BR2 7QW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"54bba63efe6e2782f67e0b49907cee4aebf65d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08244744/persons-with-significant-control/individual/tdRlpWxppnvkNVxeGpIIPp4kLJU"},"name":"Mr Reginald Brian William Freeman","name_elements":{"forename":"Reginald","middle_name":"Brian William","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15081455","data":{"address":{"address_line_1":"13 Christchurch Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2SJ","premises":"Flat 1"},"ceased_on":"2024-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"6a1580cd84dc2d5d1bdcef037f3dbd9b9f1e7b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15081455/persons-with-significant-control/individual/NtkpuF5s5br4jncE-UhKmEWt9Ok"},"name":"Mr Lal Mir","name_elements":{"forename":"Lal","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15081654","data":{"address":{"locality":"Not Available"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1998},"etag":"4526811da4f8c37496b2963e120a91bbceaac041","kind":"individual-person-with-significant-control","links":{"self":"/company/15081654/persons-with-significant-control/individual/d7Ek9xOb8ESNkwzHMe9ppRXiNck"},"name":"Mr Mohammed Amine Douch","name_elements":{"forename":"Mohammed","middle_name":"Amine","surname":"Douch","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09165112","data":{"address":{"address_line_1":"Ryst Wood Road","country":"England","locality":"Forest Row","postal_code":"RH18 5LX","premises":"Brook House","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"26687c042178be85ee6808724a837b4a4eab33c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09165112/persons-with-significant-control/individual/u5rpdHEqwfS_rhVGuPJUnrKgcQk"},"name":"Mr Christopher Mcgloin","name_elements":{"forename":"Christopher","surname":"Mcgloin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15081254","data":{"address":{"address_line_1":"Harrison Lane","country":"England","locality":"Sheffield","postal_code":"S10 4PA","premises":"Bennet Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"842037615a03d862c229ba14340ed2b0f238a0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15081254/persons-with-significant-control/individual/7KieOcfg171HlMAiVpW9RHZcpek"},"name":"Mrs Rebecca Jane Burton","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Burton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"08619742","data":{"address":{"address_line_1":"Rockbourne Road","locality":"London","postal_code":"SE23 2DD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"5e4f0c40f5b98249e9f823bb4aeb8690fc2f5425","kind":"individual-person-with-significant-control","links":{"self":"/company/08619742/persons-with-significant-control/individual/CaTPK5mstcOsu66TjRjcnsudyX8"},"name":"Mr Mark Richard Tildesley","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Tildesley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10323782","data":{"address":{"address_line_1":"New Concordia Wharf","address_line_2":"Mill Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2BB","premises":"3"},"etag":"f227233700f14ffc717c22047dc2892b17ee4c33","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"9836654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10323782/persons-with-significant-control/corporate-entity/JbnsH7HdpJIAYMHQKFgHJtIc6LE"},"name":"Generate Skills","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13211121","data":{"address":{"address_line_1":"Thatcher Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 2JX","premises":"13","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"5013959e8519531689ada0b648914df7522e1c25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13211121/persons-with-significant-control/individual/a1pDvz4FhfVlJqNxtMjZ0tlkb_M"},"name":"Mr Azhar Iqbal","name_elements":{"forename":"Azhar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"13212410","data":{"address":{"address_line_1":"The Pantiles","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5TD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c180456ff786315025d21d1216484602031cfb00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"ADD ACCOUNTING LLP ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"BIRKAN KOCA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13212410/persons-with-significant-control/individual/hxO9qjaGeFE4TT7pA7a0cmmgeXc"},"name":"Mr Birkan Koca","name_elements":{"forename":"Birkan","surname":"Koca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"15081065","data":{"address":{"address_line_1":"Testerton Walk","country":"England","locality":"London","postal_code":"W11 1WQ","premises":"447"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5cfb31c3f0698de99db7650d66a6e100493d855d","kind":"individual-person-with-significant-control","links":{"self":"/company/15081065/persons-with-significant-control/individual/yDdrh3ydioH9AFJQzfXiv-2SyZI"},"name":"Mr Kwasi Frempong","name_elements":{"forename":"Kwasi","surname":"Frempong","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"13210641","data":{"address":{"address_line_1":"185 Sadler Road","country":"England","locality":"Lincoln","postal_code":"LN6 3AF","premises":"Unit 17 Stirlin Business Park","region":"Lincolnshire"},"ceased_on":"2021-03-18","etag":"df72f7b981d549a5856cbb5c296c1b3acd823c41","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"11670763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13210641/persons-with-significant-control/corporate-entity/-7c9g6RKnv-h7laQhD1WKMtnfhQ"},"name":"Umbrella Brands Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-02-18"}}
{"company_number":"09703542","data":{"address":{"address_line_1":"C/O Cobblers","address_line_2":"Dolphin Street","country":"England","locality":"Colyton","postal_code":"EX24 6NA","premises":"Bear House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"1746c7eeb7e6efc411d3329b1b08524abe5843d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09703542/persons-with-significant-control/individual/Y2kAyxL6JLWhvofKz5rjgPxi0Js"},"name":"Mr Colin John Reed","name_elements":{"forename":"Colin","middle_name":"John","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC689680","data":{"address":{"address_line_1":"Thorngrove Avenue","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 7FG","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2003},"etag":"5726aa66dca71d3edced0d9f82748ad84de34682","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689680/persons-with-significant-control/individual/JtimmYEzhE-QLLtBe1VLofvvXHY"},"name":"Maurizio De Gennaro Sorrentino","name_elements":{"forename":"Maurizio","surname":"De Gennaro Sorrentino"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"09165112","data":{"address":{"address_line_1":"Ryst Wood Road","country":"England","locality":"Forest Row","postal_code":"RH18 5LX","premises":"Brook House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"c3f1cb87a92673670b7f177280fce387c5b042e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09165112/persons-with-significant-control/individual/aBaujMDTHdLSCvmN7aVfHWq2jxM"},"name":"Mrs Elaine Mcgloin","name_elements":{"forename":"Elaine","surname":"Mcgloin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13210630","data":{"address":{"address_line_1":"Gelliwastad Road","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 2BW","premises":"22"},"ceased_on":"2025-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"4a5518b598795df51b45288b5e992fb9e4e9af70","kind":"individual-person-with-significant-control","links":{"self":"/company/13210630/persons-with-significant-control/individual/g55AATeZHbt4eR8l7LP4G1W6CMc"},"name":"Mr Gareth Griffiths","name_elements":{"forename":"Gareth","surname":"Griffiths","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-18"}}
{"company_number":"10323683","data":{"address":{"address_line_1":"12 Wittenham Lane","country":"United Kingdom","locality":"Dorchester On Thames","postal_code":"OX10 7JW","premises":"The Thatched Cottage","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"e9c73ed4587f146825ca774239f031ebd685d1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10323683/persons-with-significant-control/individual/xuoxiXhUWYx_V0-NPWZRk4lgsUI"},"name":"Mr Gary Lester","name_elements":{"forename":"Gary","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13210900","data":{"address":{"address_line_1":"West Avenue","address_line_2":"Griffithstown","country":"Wales","locality":"Pontypool","postal_code":"NP4 5AJ","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1966},"etag":"6a028f60b9471be842dbac59ec598a0826cd9ac4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210900/persons-with-significant-control/individual/Ggj2WVybQrteRpMXQRswRiJaJqE"},"name":"Mr Jason Karl Bullimore","name_elements":{"forename":"Jason","middle_name":"Karl","surname":"Bullimore","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"15081465","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":2,"year":2001},"etag":"d6fa40912e34d5346629b9277a736182040b1e74","kind":"individual-person-with-significant-control","links":{"self":"/company/15081465/persons-with-significant-control/individual/_ZBBDaUiLF0igOFHH9uo1uAQDmU"},"name":"Mr Quang Huy Nguyen","name_elements":{"forename":"Quang","middle_name":"Huy","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"11521481","data":{"address":{"address_line_1":"18 Castle Street","country":"England","locality":"Dover","postal_code":"CT16 1PT","premises":"First Floor","region":"Kent"},"country_of_residence":"Cyprus","date_of_birth":{"month":5,"year":1988},"etag":"eb9a9e04d09fd4f44babcda6cca50c0d58bb2f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/11521481/persons-with-significant-control/individual/zmoj0H857AtmTzq3No0WKZyN3Ho"},"name":"Mr Halil Mirka","name_elements":{"forename":"Halil","surname":"Mirka","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"13210640","data":{"address":{"address_line_1":"Brook Road","country":"England","locality":"Oldbury","postal_code":"B68 8AE","premises":"126-128"},"ceased_on":"2021-05-09","etag":"13d3dda09dad51de0e96b94a25f37555c7d691f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11965637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13210640/persons-with-significant-control/corporate-entity/SioT9m8WS0JaDtuvy6jXYQE0rC4"},"name":"Stackx Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"OC435611","data":{"address":{"address_line_1":"Building A2, Unit 103","address_line_2":"Roastars Fzco","country":"United Arab Emirates","locality":"Dubai","postal_code":"DUBAI","premises":"Roastars Fzco, Silicon Oasis, Ddp, Dso Ifza"},"etag":"8da1ccf06bb3f57e31307601b0eaf077f60c9885","identification":{"country_registered":"United Arab Emirates","legal_authority":"United Arab Emirates","legal_form":"Fz Llc","place_registered":"United Arab Emirates","registration_number":"00000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC435611/persons-with-significant-control/corporate-entity/D9vXr7XXKz2E9GejAwOjvZ2WMIg"},"name":"Roastars Fzco","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2021-02-18"}}
{"company_number":"08887571","data":{"address":{"address_line_1":"Sentinel Square","country":"England","locality":"London","postal_code":"NW4 2EL","premises":"1"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"d6e8ac9e5355ebda65e2cdf5fe08dc0d14277f20","kind":"individual-person-with-significant-control","links":{"self":"/company/08887571/persons-with-significant-control/individual/QA313elFDrp3MAcC6SEfR6kspR8"},"name":"Mr Gary Bloch","name_elements":{"forename":"Gary","surname":"Bloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"SC429492","data":{"address":{"address_line_1":"Monks Walk","address_line_2":"Fearn","locality":"Tain","postal_code":"IV20 1SR","premises":"12 Monk Walk,Fearn.","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1953},"etag":"7036f62c811f905c3c11089168f667ca228c132a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC429492/persons-with-significant-control/individual/6X20d62CzfvO6EP0nal1y8Cs5h0"},"name":"Mrs Esther Brown","name_elements":{"forename":"Esther","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02208285","data":{"address":{"address_line_1":"Sakazu","address_line_2":"Kurashiki","country":"Japan","locality":"Okayama","postal_code":"710-0801","premises":"1621"},"etag":"5167dde2f244616f423663e9653912c136219f79","identification":{"country_registered":"Japan","legal_authority":"Japan","legal_form":"Corporate","place_registered":"Japan","registration_number":"2600-01-013156"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02208285/persons-with-significant-control/corporate-entity/B-5Hf-n1ENCiV59avC8K51HkgtE"},"name":"Kuraray Co., Ltd. ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"15081265","data":{"address":{"address_line_1":"Mostyn Crescent","country":"Wales","locality":"Llandudno","postal_code":"LL30 1AR","premises":"11-12"},"ceased_on":"2026-04-01","country_of_residence":"Wales","date_of_birth":{"month":4,"year":2006},"etag":"3d2141359e38dcae1b805fbf7b23ca2157f96517","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15081265/persons-with-significant-control/individual/YojgvY1sdNh2rhyWDHrviQfKFAQ"},"name":"Mr Munim Khan","name_elements":{"forename":"Munim","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081464","data":{"address":{"address_line_1":"The Lane","address_line_2":"Gate Helmsley","country":"United Kingdom","locality":"York","postal_code":"YO41 1NE","premises":"Fox Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"f0e1c118c3902779b957d478aed1ce88f1971889","kind":"individual-person-with-significant-control","links":{"self":"/company/15081464/persons-with-significant-control/individual/0vL3swQ2T4uyBTkYTkwXQtskU-M"},"name":"Ms Sarah Louise Vincent","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Vincent","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081655","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91-97"},"etag":"21cdb754a0877d5aaac36bf7093e890ab0570cb9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12924856"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15081655/persons-with-significant-control/corporate-entity/7SYIwBWRMmcodwr8HmWZi8JkpWE"},"name":"Hassop Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"13210641","data":{"address":{"address_line_1":"185 Sadler Road","country":"England","locality":"Lincoln","postal_code":"LN6 3AF","premises":"Unit 17 Stirlin Business Park","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"2aabbcfae480841352d7dc6892797c404027d904","kind":"individual-person-with-significant-control","links":{"self":"/company/13210641/persons-with-significant-control/individual/xJ51X9c_JF5fx8GmIge-JQ8c0vU"},"name":"Stephen Charles Bryant","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Bryant"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-18"}}
{"company_number":"08155492","data":{"address":{"address_line_1":"166 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BH","premises":"3rd Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c0cc5e176c68c446fafe5c4b0a5ca2dd97f9c649","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"DRJ ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Gemma Leigh Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08155492/persons-with-significant-control/individual/yPnfUxbC_LOEyj9N9vhrIwjCZkY"},"name":"Ms Gemma Leigh Roberts","name_elements":{"forename":"Gemma","middle_name":"Leigh","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"SC689680","data":{"address":{"address_line_1":"Grandholm Gardens","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8AG","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2003},"etag":"f395b346bbf478078af61cdf1fff53c07e683fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689680/persons-with-significant-control/individual/EvOwRTy3yAPplfPnwOh7FpiyMWA"},"name":"Amir Arshak Shahrivar","name_elements":{"forename":"Amir","middle_name":"Arshak","surname":"Shahrivar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-18"}}
{"company_number":"15081664","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"611fa3f161f80c55d29d45cff470bc9095980b67","kind":"individual-person-with-significant-control","links":{"self":"/company/15081664/persons-with-significant-control/individual/oaHguJic13Yabss1qhWoOQOjFXw"},"name":"Mr Cedric Mala","name_elements":{"forename":"Cedric","surname":"Mala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081255","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15081255 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"28396cfe0ba1934bf220d8437c4d190aef27c7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15081255/persons-with-significant-control/individual/HsxcRSPvmyxPhbe2VJuqSWY5xJc"},"name":"Mrs Perea Perez Olivia Vanessa","name_elements":{"forename":"Perea","middle_name":"Perez","surname":"Olivia Vanessa","title":"Mrs"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15081454","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"etag":"1ebba9fbe8a36217f40465f3235de8ced26c4461","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"11977251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15081454/persons-with-significant-control/corporate-entity/M30lmWZr1v9114bn2PRBF0O8uH8"},"name":"Spring Dev 04 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"10323783","data":{"address":{"country":"England","locality":"London","postal_code":"E9 6NA","premises":"8 Morning Lane"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"997e7b2587c11359a81831e3c695a1a4315de796","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10323783/persons-with-significant-control/individual/kHmE_shFLhTQh9uh_Eio6ZPzszI"},"name":"Mr Ramazan Yumusak","name_elements":{"forename":"Ramazan","surname":"Yumusak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"SC429492","data":{"address":{"address_line_1":"Monks Walk","address_line_2":"Fearn","locality":"Tain","postal_code":"IV20 1SR","premises":"12 Monk Walk,Fearn.","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1958},"etag":"064f469634872b6a808ce759e96ddad1f5b45f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC429492/persons-with-significant-control/individual/oc3ujJPE7plANsO1e5hQ6H1_1gA"},"name":"Mrs Katharine Hunter","name_elements":{"forename":"Katharine","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC779555","data":{"address":{"address_line_1":"Dunnock House","address_line_2":"63 Dunnock Road","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8QE","premises":"Office 111"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1989},"etag":"9ac481a65f420e345c80ccb091c21f6923fee38b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779555/persons-with-significant-control/individual/Il_9Jntcq_6rh_wAsGWi54fpKgQ"},"name":"Bin Zhang","name_elements":{"forename":"Bin","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"10404050","data":{"address":{"address_line_1":"Roundabout Court","address_line_2":"Bedwas House Industrial Estate","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 8FS","premises":"Unit 14"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1980},"etag":"1ae1068243be1a313d3d62252682d663fdb65e6d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10404050/persons-with-significant-control/individual/anSPk87-j9imuyhZJf_O4eth0y0"},"name":"Mr Kevin Mark Selway","name_elements":{"forename":"Kevin","middle_name":"Mark","surname":"Selway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"15082294","data":{"address":{"address_line_1":"Monastery Drive","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 7AX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a36c67a50bc5faae91a409be55c19d19a95c7ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/15082294/persons-with-significant-control/individual/F2E0NJs-RopFLZZ0UGJjDv4uBaY"},"name":"Mrs Sabrina Fay Whyte","name_elements":{"forename":"Sabrina","middle_name":"Fay","surname":"Whyte","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09056415","data":{"address":{"address_line_1":"Dormers Wells Lane","country":"England","locality":"Southall","postal_code":"UB1 3JA","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"040c4a445d0426cafca9df003f5beb7c770c41a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09056415/persons-with-significant-control/individual/aWSFCufbcI_zhyHEhh8walvFobQ"},"name":"Mrs Lavleen Kaur Grover","name_elements":{"forename":"Lavleen","middle_name":"Kaur","surname":"Grover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-17"}}
{"company_number":"13215850","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AY","premises":"110"},"ceased_on":"2023-03-08","etag":"46dbf9a01aa5d21528d6cf4514aa68ede2f02309","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"06759695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13215850/persons-with-significant-control/corporate-entity/4jcXucDT0ZP__qrStNaxFJr2vk4"},"name":"International Association Of Accounting Professionals","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13216051","data":{"address":{"address_line_1":"Guiness Court  Mansell Street","country":"England","locality":"London","postal_code":"E1 8AE","premises":"Flat 88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"56c41ace509b873a72d0d2365cf722b63ba0e5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13216051/persons-with-significant-control/individual/0FpUj3yO5pyXVz0FG4HmgldYnBk"},"name":"Mrs Vera Akiomon Sunmor","name_elements":{"forename":"Vera","middle_name":"Akiomon","surname":"Sunmor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"NI676701","data":{"address":{"address_line_1":"Dorsey Road","address_line_2":"Cullyhanna","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 0QA","premises":"26"},"ceased_on":"2025-11-08","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1985},"etag":"3eb5f6e2b8c2edeede629595c7f8a9ab060d0858","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676701/persons-with-significant-control/individual/VtxurTywsT4ae5WD94F7r4SxfrM"},"name":"Mr Aidan Murphy","name_elements":{"forename":"Aidan","surname":"Murphy","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"09718913","data":{"address":{"address_line_1":"Heathfield North","country":"England","locality":"Twickenham","postal_code":"TW2 7QN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"c69bc259738d603dd7eb711a5bc0e3bd28c77fce","kind":"individual-person-with-significant-control","links":{"self":"/company/09718913/persons-with-significant-control/individual/wStpu6wdHIznsSu51sW_pDtzYgI"},"name":"Mr Jonathan Cornelius","name_elements":{"forename":"Jonathan","surname":"Cornelius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"13213010","data":{"address":{"address_line_1":"Phoenix Way","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9NB","premises":"19-20"},"ceased_on":"2024-02-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"7b6a42967238f36ff1c281e4a2be36738c08c795","kind":"individual-person-with-significant-control","links":{"self":"/company/13213010/persons-with-significant-control/individual/zGHhZNdCt95tu3eLbDtmCp1BMMo"},"name":"Mr Khalid Mirza","name_elements":{"forename":"Khalid","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"09163692","data":{"address":{"address_line_1":"34 Lime Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 7AT","premises":"Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"2decccdb02f2519e66e2829b590eea2edad3854b","kind":"individual-person-with-significant-control","links":{"self":"/company/09163692/persons-with-significant-control/individual/iTOutChPYl6WPsQlto-poq3ORF4"},"name":"Mr Alan Roberts","name_elements":{"forename":"Alan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13215370","data":{"address":{"address_line_1":"Fairy Grove","address_line_2":"Killay","country":"Wales","locality":"Swansea","postal_code":"SA2 7BY","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"d4b41c85c9fb3b44a0b77ea81d374c675035748d","kind":"individual-person-with-significant-control","links":{"self":"/company/13215370/persons-with-significant-control/individual/L3EcbuvtTAwT4LhlE-amcSuGFKU"},"name":"Mrs Heidi Sarah May","name_elements":{"forename":"Heidi","middle_name":"Sarah","surname":"May","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13215640","data":{"address":{"address_line_1":"Hadley Highstone","country":"England","locality":"Barnet","postal_code":"EN5 4PY","premises":"90a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a40a7583899e440ea4778a5f4581a3c414085de0","kind":"individual-person-with-significant-control","links":{"self":"/company/13215640/persons-with-significant-control/individual/_PXcJimKSMQ3bw_ACsOPSHA_WaA"},"name":"Miss Afra Fardous Mohamed","name_elements":{"forename":"Afra","middle_name":"Fardous","surname":"Mohamed","title":"Miss"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"11190235","data":{"address":{"address_line_1":"Ground Floor East Hyde","address_line_2":"38 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HZ","premises":"Fao Workwell Accountancy","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"a2fe369eab7dd8c21348060903342b69a93a6ad0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11190235/persons-with-significant-control/individual/Z5NMBnKh_u8EMqUNa70iOiv0XFk"},"name":"Ms Charlotte Louise Poynton","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Poynton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-06"}}
{"company_number":"04507792","data":{"address":{"address_line_1":"30-34 North Street","address_line_2":"Hailsham","locality":"East Sussex","postal_code":"BN27 1DW"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1940},"etag":"4671ae7d27dbac7f560940489eae95146f3ff618","kind":"individual-person-with-significant-control","links":{"self":"/company/04507792/persons-with-significant-control/individual/iVq4VTgw6KVTPxsMgEisWFNgZdI"},"name":"Mr Cyril John Sinfield","name_elements":{"forename":"Cyril","middle_name":"John","surname":"Sinfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12761904","data":{"address":{"address_line_1":"Moreton Avenue","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8BP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"0c05c45914bf4576d7f195ca65c97a5ddec64327","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12761904/persons-with-significant-control/individual/gzPL8eT2UL5SjwnjPHmSHXD6Z3s"},"name":"Mr Micah Samual Davidson","name_elements":{"forename":"Micah","middle_name":"Samual","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-08-01"}}
{"company_number":"13216461","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"0f054fb287c0c31e8a43970e913ff3926506bea9","kind":"individual-person-with-significant-control","links":{"self":"/company/13216461/persons-with-significant-control/individual/jh0_I6w0E7cDqJcGNp5lMWaj-kQ"},"name":"Mr Jamie Danny Chaney","name_elements":{"forename":"Jamie","middle_name":"Danny","surname":"Chaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"15081834","data":{"address":{"address_line_1":"Monks Park Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4LU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"768df84a4b11af5c8302ffee3ed2a9a7330fecce","kind":"individual-person-with-significant-control","links":{"self":"/company/15081834/persons-with-significant-control/individual/-in7ytuacpP-ydqBsvSI803BlEo"},"name":"Matthew Peter Chambers","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Chambers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15044975","data":{"address":{"address_line_1":"The Point","address_line_2":"Weaver Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3QN","premises":"Newland House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"60b093f6f58d6e6dc2e3772ec7d48dc5ffb6e0c9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15044975/persons-with-significant-control/individual/nuBPv-WacX5SkerWRI_0v27vV0A"},"name":"Mrs Katy Esther Angelidi","name_elements":{"forename":"Katy","middle_name":"Esther","surname":"Angelidi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"09142472","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SF","premises":"4 Cedar Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"920edd8a53c20b0d12c81e465b2ba4837c82d9d2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09142472/persons-with-significant-control/individual/Y1zx67XT8ljjVfW4ElsnZtdJgPo"},"name":"Mrs Lydia Sitwell","name_elements":{"forename":"Lydia","surname":"Sitwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06971413","data":{"address":{"address_line_1":"Oundle","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 4AL","premises":"6 North Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"79479fc15dd8b13026577dd6f0fe6ebb36847ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/06971413/persons-with-significant-control/individual/DhL7bZ-HaR7NpDgURM-9pUOTvaI"},"name":"Mr David Alvey","name_elements":{"forename":"David","surname":"Alvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13215851","data":{"address":{"address_line_1":"Eddington Crescent","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 4SX","premises":"23","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"e87933fcdf1342c795dade944c470507fa495e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13215851/persons-with-significant-control/individual/xeh9-UODtFYHD-q9F-312LvjZig"},"name":"Tony Silver","name_elements":{"forename":"Tony","surname":"Silver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"15082704","data":{"address":{"address_line_1":"Baqiuzhen Ximenlu","address_line_2":"Xiajiangxian","country":"China","locality":"Jianshi","postal_code":"331401","premises":"221hao","region":"Jiangxisheng"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1995},"etag":"ec5b1c318582bab09bc26a82d140c0642a9ea6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15082704/persons-with-significant-control/individual/Zhbi0OhUMy1nQCR-UIFWgrUYysY"},"name":"Jiafeng Yuan","name_elements":{"forename":"Jiafeng","surname":"Yuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"13216060","data":{"address":{"address_line_1":"Daisy Hill Mews","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8EN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"05f1b7479aaae686f3ebbe38e4df75cc860f85e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13216060/persons-with-significant-control/individual/I5CG5dAcrrmj0v5mwVdgLLdtnhM"},"name":"Ms Lynn Marie Hodge","name_elements":{"forename":"Lynn","middle_name":"Marie","surname":"Hodge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"14527165","data":{"address":{"address_line_1":"316e Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2LT","premises":"Office 19e"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d5ab61f49634d5faaa5db731ee77c00fbf2caa65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14527165/persons-with-significant-control/individual/Vrhz16X_22Q16VinC17DN_cIAAY"},"name":"Mr Adnan Hassan Shah","name_elements":{"forename":"Adnan","middle_name":"Hassan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"09119682","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"1a1d10749e67b1491943c3c5d4371beb2e6608ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09119682/persons-with-significant-control/individual/TWLNUq51kzcfnqIl7uJ2OPnR0bA"},"name":"Mr Andrew Standen","name_elements":{"forename":"Andrew","surname":"Standen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13215360","data":{"address":{"address_line_1":"Clarence Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 5XD","premises":"1 Dairy Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"b1ba3a166acfec0c039b263915d11b7450fb79bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13215360/persons-with-significant-control/individual/9K-Z_PdRx7yykHx_chIXeoyTspM"},"name":"Mr Thomas James Graham","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"SC689851","data":{"address":{"address_line_1":"6 Daisy Close","country":"United Kingdom","locality":"Mintlaw","postal_code":"AB42 5FU","premises":"6","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"2d41e1fdd0abf5ebbea4c4d48985c8f653429be8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689851/persons-with-significant-control/individual/awZWeWz1UIuWjhvQdHXmkTFCrL4"},"name":"Mr Richard James Thomson","name_elements":{"forename":"Richard","middle_name":"James","surname":"Thomson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"15082304","data":{"address":{"address_line_1":"Maria 46","country":"Hungary","locality":"Budapest","postal_code":"1085","premises":"12"},"country_of_residence":"Hungary","date_of_birth":{"month":2,"year":2000},"etag":"2420aea82a0d6c645363d25a08953902c7a5b0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15082304/persons-with-significant-control/individual/X3fJ9vE1fJm5oI7nV34JktUlh64"},"name":"Farid Ganbarli","name_elements":{"forename":"Farid","surname":"Ganbarli"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"SC056002","data":{"address":{"address_line_1":"Winston Road","locality":"Galashiels","postal_code":"TD1 2DA","premises":"Holequest Ltd","region":"Scottish Borders"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1955},"etag":"f2c6b8f93e64e0b22f2161293b24f36e38ba6625","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"JRW HOGG \u0026 THORBURN LLP ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Keith Mackay Rodger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC056002/persons-with-significant-control/individual/Buk1UdEoGdNU31AKusRCmyJzzi0"},"name":"Mr Keith Rodger","name_elements":{"forename":"Keith","surname":"Rodger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"04507792","data":{"address":{"address_line_1":"30-34 North Street","address_line_2":"Hailsham","locality":"East Sussex","postal_code":"BN27 1DW"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"5cfa9a2e71347ebb9218c0d5ca7a698ec1e0346e","kind":"individual-person-with-significant-control","links":{"self":"/company/04507792/persons-with-significant-control/individual/M0srE9P1alG7I-fh9XQAAW9Uj3o"},"name":"Mrs Carol Anne Sinfield","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Sinfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15083334","data":{"address":{"address_line_1":"Prestongate","country":"England","locality":"Hessle","postal_code":"HU13 0RE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"6f77a19a2536da78ab6daaffff79baadc3727f3f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083334/persons-with-significant-control/individual/x-518El6ubk4KvPociubaYYxxjI"},"name":"Mr Jack Ryan Reeves","name_elements":{"forename":"Jack","middle_name":"Ryan","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"01700553","data":{"address":{"address_line_1":"Mossgiel Avenue","country":"England","locality":"Southport","postal_code":"PR8 2RE","premises":"7a","region":"Merseyside"},"ceased_on":"2017-11-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1934},"etag":"2ebdfe79a16380b3803dad5f7c7af0140c447c89","kind":"individual-person-with-significant-control","links":{"self":"/company/01700553/persons-with-significant-control/individual/v9sAFnpL3dP9yM1Jjomyq_Vy3qQ"},"name":"Mrs Margaret Shirley Poirrette","name_elements":{"forename":"Margaret","middle_name":"Shirley","surname":"Poirrette","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08644373","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4HP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"c26ea17379ca632b4cabe308da0781e25eb2405e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08644373/persons-with-significant-control/individual/xDbC7Ns3tuGAYdH0f1UP2prUxoM"},"name":"Mr Vojkan Brankovic","name_elements":{"forename":"Vojkan","surname":"Brankovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09243393","data":{"address":{"address_line_1":"Port Way","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2QG","premises":"Trident Centre"},"ceased_on":"2018-06-29","etag":"e0d1aa783caa51fd470b688cb30a5a5369abfd71","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08757386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09243393/persons-with-significant-control/corporate-entity/iiKqKeZ_W8o7dqpQwHKNZezrFxk"},"name":"Dnata Travel Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09142472","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SF","premises":"4 Cedar Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"fc8011038801659830a9d17596118b177840709c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09142472/persons-with-significant-control/individual/krouWFgxszsUBZe1_zgthEmt2lg"},"name":"Mr Wayne Raphael Sitwell","name_elements":{"forename":"Wayne","middle_name":"Raphael","surname":"Sitwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13215631","data":{"address":{"address_line_1":"Brocklehurst Street","country":"England","locality":"London","postal_code":"SE14 5QS","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"5ad8a1ec2e4130b806c369961056b21391f860d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13215631/persons-with-significant-control/individual/maNErV_Otabwh0AggWC7A_3fe0g"},"name":"Mr Emmanuel Ademola Olanisebe","name_elements":{"forename":"Emmanuel","middle_name":"Ademola","surname":"Olanisebe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"08639622","data":{"address":{"address_line_1":"Mile End Road","address_line_2":"Stepney","locality":"London","postal_code":"E1 4UN","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"1960e8fcbd94f67142a06ddab99459382028c02c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08639622/persons-with-significant-control/individual/gUcWgDQmgYg7fufhC_nDaBIo4w0"},"name":"Mr Mohammad Shamim Chowdhury","name_elements":{"forename":"Mohammad","middle_name":"Shamim","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02407914","data":{"address":{"address_line_1":"Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0PR","premises":"71/73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"db264a7dc37bc032f67b249eaaeae8bd8cbe8cbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02407914/persons-with-significant-control/individual/Z3v42-fkUFZuLPogna7YnSjBG7A"},"name":"Ms Sarah Lim-Goulder","name_elements":{"forename":"Sarah","surname":"Lim-Goulder","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-18"}}
{"company_number":"06304663","data":{"address":{"address_line_1":"Old Gloucester Street","locality":"London","postal_code":"WC1N 3XX","premises":"27"},"ceased_on":"2025-11-24","country_of_residence":"France","date_of_birth":{"month":1,"year":1972},"etag":"cd5d8fb7624424e2a16a96a459b6373306ddd00f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06304663/persons-with-significant-control/individual/BCpCJhL-xQ2z4j6H-SolgQnmn5s"},"name":"Mister Fabrice Dominique Bruno Jacquier","name_elements":{"forename":"Fabrice","middle_name":"Dominique Bruno","surname":"Jacquier","title":"Mister"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14800944","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"d359dfaf1146cb4611ce2325a458b8054404373e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14800944/persons-with-significant-control/individual/FsIjjSme4n5d3oVzcHRNXbcZw7A"},"name":"Mr Andrew James Fawkes","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Fawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"13212421","data":{"address":{"address_line_1":"7 Wind Street","country":"Wales","locality":"Swansea","postal_code":"SA1 1DF","premises":"Level 3,"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1995},"etag":"72ef04ba60474af47f68df30c7aec7b76036b2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13212421/persons-with-significant-control/individual/I9V6j9NaLU-pqzWL0uZspp9eTEk"},"name":"Mr Luke Esfahani","name_elements":{"forename":"Luke","surname":"Esfahani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"10404050","data":{"address":{"address_line_1":"Roundabout Court","address_line_2":"Bedwas House Industrial Estate","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 8FS","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"69487429bd77c440b4aaf0693d6464749d7e8706","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10404050/persons-with-significant-control/individual/f-uw2WRgk5xSD0oxuPSR6N99oKs"},"name":"Mr Gareth Neil Selway","name_elements":{"forename":"Gareth","middle_name":"Neil","surname":"Selway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"SC689850","data":{"address":{"address_line_1":"Burns Statue Square","country":"Scotland","locality":"Ayr","postal_code":"KA7 1SU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"74833a594d850cd4455003e17fcd30960db10d25","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689850/persons-with-significant-control/individual/TkorY4__9oDSx8d1WiYm4ks-eIQ"},"name":"Mr Adam Michelin Howard Malcolm","name_elements":{"forename":"Adam","middle_name":"Michelin Howard","surname":"Malcolm","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-22"}}
{"company_number":"07732452","data":{"address":{"address_line_1":"Scattergate Crescent","country":"England","locality":"Appleby-In-Westmorland","postal_code":"CA16 6SR","premises":"39","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"97c64d824281a891911e0e0858f1b84260723413","kind":"individual-person-with-significant-control","links":{"self":"/company/07732452/persons-with-significant-control/individual/WgeMZZzvMT1YQF_tLEpD9VGgD7k"},"name":"Mr David Frank Balmer","name_elements":{"forename":"David","middle_name":"Frank","surname":"Balmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15082495","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1970},"etag":"bbdbe238e1e2d01e79574d067245fff54292fc6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15082495/persons-with-significant-control/individual/-YyX1SGLNu490ERZJxYDayB2QC4"},"name":"Dr Mohamad Adib Saleh","name_elements":{"forename":"Mohamad","middle_name":"Adib","surname":"Saleh","title":"Dr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"13216051","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Newcastle","postal_code":"ST5 6QW","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"86517ade85f959ec0d8dbe4c265209eec0ce3020","kind":"individual-person-with-significant-control","links":{"self":"/company/13216051/persons-with-significant-control/individual/N0HK3KaBd0MWSjPSSKtj_fXTOsc"},"name":"Mr Eugene Otukpashan Okojie","name_elements":{"forename":"Eugene","middle_name":"Otukpashan","surname":"Okojie","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"12121434","data":{"address":{"address_line_1":"Longman Close","country":"England","locality":"Watford","postal_code":"WD18 8WP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"6abf79295555db2cc2ceefd1cc306ddce9da9464","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12121434/persons-with-significant-control/individual/zVaF3HWcojsKkMNWFoXGkwLyfUU"},"name":"Mrs Asha Purnima Adiraju","name_elements":{"forename":"Asha","middle_name":"Purnima","surname":"Adiraju","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"05194143","data":{"address":{"address_line_1":"235 - 237 Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House, Lower Ground Floor"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1963},"etag":"03f30b3c8392d97f9f1bbfd07d6f08cc1c9ace37","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"AMEDIA ACCOUNTANTS AND AUDITORS LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"BERNARD GERARD GUSTAVE LEON CARREZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05194143/persons-with-significant-control/individual/Vlnw5IERHLqrJh48_UGiOeRADTA"},"name":"Mister Bernard Carrez","name_elements":{"forename":"Bernard","surname":"Carrez","title":"Mister"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15081825","data":{"address":{"address_line_1":"Calne Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0XB","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"acd55ea82935ed37404f46d496e85c68534a02b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15081825/persons-with-significant-control/individual/JqSopdUS-VVY4VAxJSBnKA2hffQ"},"name":"Naveen Kumar Panthula","name_elements":{"forename":"Naveen","middle_name":"Kumar","surname":"Panthula"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"13213011","data":{"address":{"address_line_1":"Mulberry Green","country":"England","locality":"Harlow","postal_code":"CM17 0ET","premises":"10-12","region":"Essex"},"ceased_on":"2023-09-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"e2be9fea743538e5192480d2f0f91789e89898b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13213011/persons-with-significant-control/individual/XSBwBa8mnnhzCpAkcNj_E74HJeY"},"name":"Mr Adam Reece Heapy","name_elements":{"forename":"Adam","middle_name":"Reece","surname":"Heapy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"15082064","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"445c1cf3243f159fd86ee2f16080d93930568775","kind":"individual-person-with-significant-control","links":{"self":"/company/15082064/persons-with-significant-control/individual/09gVCwzr6Pk5fleUTUwxPTEwdEY"},"name":"Miss Rianna Mizzi","name_elements":{"forename":"Rianna","surname":"Mizzi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082295","data":{"address":{"address_line_1":"Brentmead Place","country":"England","locality":"London","postal_code":"NW11 9LH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"6d08c847c98b04179e31d09ed67f9b55af2b4785","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082295/persons-with-significant-control/individual/A5LRm8FknXjJjjqf4wagTDufEX8"},"name":"Mr Jhon Fredy Toro Rincon","name_elements":{"forename":"Jhon","middle_name":"Fredy Toro","surname":"Rincon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"13215641","data":{"address":{"address_line_1":"Crayford Drive","address_line_2":"Crofton","country":"England","locality":"Wakefield","postal_code":"WF4 1SQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"9ff92f25075f4764d85a0dd80e9f74f95f47b6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13215641/persons-with-significant-control/individual/up_uFjksI5DcQhORt0u-_aMu8o0"},"name":"Mrs Josephine Valerie Humphrey","name_elements":{"forename":"Josephine","middle_name":"Valerie","surname":"Humphrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"15082505","data":{"address":{"address_line_1":"Street 5","address_line_2":"North Nazimabad","country":"Pakistan","locality":"Karachi","postal_code":"74600","premises":"A 605, Block L North Nazimabad Karachi."},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1995},"etag":"c76b704fe28bb65094f8fa1cdcbca7dcca9b2461","kind":"individual-person-with-significant-control","links":{"self":"/company/15082505/persons-with-significant-control/individual/REBTfk4DSIwvPm8-443DUoI9nls"},"name":"Mr Syed Tehmas Ali Shah","name_elements":{"forename":"Syed","middle_name":"Tehmas","surname":"Ali Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"10859780","data":{"address":{"address_line_1":"Kingsthorpe","country":"England","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"05082241859be252b1cecfa6003e2822e74e8343","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10859780/persons-with-significant-control/individual/So9LomPTX02m8jEj1kpzxAry10k"},"name":"Mr Biju Bhaskaran","name_elements":{"forename":"Biju","surname":"Bhaskaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"06977222","data":{"address":{"address_line_1":"Golden Court","country":"England","locality":"Richmond","postal_code":"TW9 1EU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"0d694e93ec8f5f87691b1b35887871b14285e93c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06977222/persons-with-significant-control/individual/ZPwN8Xnijgx64rY3kx0dU6-TPKE"},"name":"Mr Fraser David Ewart-White","name_elements":{"forename":"Fraser","middle_name":"David","surname":"Ewart-White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-30"}}
{"company_number":"08678301","data":{"address":{"address_line_1":"Oswald Road","locality":"Scunthorpe","postal_code":"DN15 7PA","premises":"94-96"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"bdf969a5b134b5bd46e07c6052d372c43592950d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"SHUCKSMITH ACCOUNTANTS (SCUNTHORPE) LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"David Anthony Podmore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08678301/persons-with-significant-control/individual/QNS6y8-MnH229y40OoMWECcypxE"},"name":"Mr David Anthony Podmore","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Podmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13212420","data":{"address":{"address_line_1":"Woodchurch Road","address_line_2":"Shadoxhurst","country":"United Kingdom","locality":"Ashford","postal_code":"TN26 1LQ","premises":"Kings Head","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"da14228c794dc8599f06807696d23dd08bbaff0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13212420/persons-with-significant-control/individual/WOFp8xk2gcLVV9-7LuFa0LyGXR8"},"name":"Mr Lance Stephen Culver","name_elements":{"forename":"Lance","middle_name":"Stephen","surname":"Culver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-19"}}
{"company_number":"01895572","data":{"address":{"address_line_1":"Unit 12","address_line_2":"Bells Industrial Estate","locality":"Bedford Road","postal_code":"NN1 5NT","region":"Northampton"},"ceased_on":"2018-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1932},"etag":"0d85103132474af60964bce1d939f6bb7fdd9287","kind":"individual-person-with-significant-control","links":{"self":"/company/01895572/persons-with-significant-control/individual/DYQtSiToN8UkskdCziepCB1uEg8"},"name":"Mr Henry Robert Ainsworth","name_elements":{"forename":"Henry","middle_name":"Robert","surname":"Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-08"}}
{"company_number":"09161982","data":{"address":{"address_line_1":"24 Pound Street","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 8NN","premises":"Pound House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"4b4b1d58591d4091dff26226f634aca46f6ed254","kind":"individual-person-with-significant-control","links":{"self":"/company/09161982/persons-with-significant-control/individual/0_OFzKjoSM9XfHVPLXBW5Xko-t4"},"name":"Mrs Natalie Catherine Whitehead","name_elements":{"forename":"Natalie","middle_name":"Catherine","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"09709213","data":{"address":{"address_line_1":"Freeholdland","country":"Wales","locality":"Pontypool","postal_code":"NP4 8LR","premises":"1 Fairfields"},"ceased_on":"2025-04-01","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1987},"etag":"2d4669123d877554de3553a5853d104b4463cda6","kind":"individual-person-with-significant-control","links":{"self":"/company/09709213/persons-with-significant-control/individual/NYkAo_-of75wwUd-SYeIsbSObys"},"name":"Mr Gareth Rhys James","name_elements":{"forename":"Gareth","middle_name":"Rhys","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06971413","data":{"address":{"address_line_1":"Oundle","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 4AL","premises":"6 North Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"b22e6049f0f5d4d777042f49d400d4506c77987d","kind":"individual-person-with-significant-control","links":{"self":"/company/06971413/persons-with-significant-control/individual/DHNGfx6Cgr98kFpG1TAowsHqwm4"},"name":"Mrs Dawn Elizabeth Alvey","name_elements":{"forename":"Dawn","middle_name":"Elizabeth","surname":"Alvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03724251","data":{"address":{"address_line_1":"Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 2AH","premises":"The Depository"},"ceased_on":"2022-01-27","etag":"7ac371a159d608832576267a617109abc25e12ce","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11015568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03724251/persons-with-significant-control/corporate-entity/KgeJpJnB5wI85i0yLKjrEDBAeXI"},"name":"Mjm Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"15082705","data":{"address":{"address_line_1":"Bolesława Limanowskiego","country":"Poland","locality":"Kętrzyn","postal_code":"11-401","premises":"44"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":2000},"etag":"978fa623d1e2881c2acd65b3a66329ff98533334","kind":"individual-person-with-significant-control","links":{"self":"/company/15082705/persons-with-significant-control/individual/w-oEihxzraqoyq9h3WSgyMGw0NA"},"name":"Patryk Zbigniew Chojnicki","name_elements":{"forename":"Patryk","middle_name":"Zbigniew","surname":"Chojnicki"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"13216061","data":{"address":{"address_line_1":"Salvington Road","country":"England","locality":"Worthing","postal_code":"BN13 2JP","premises":"3b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"a3e84760a9ce54ea37861a477d686e9599c68a79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216061/persons-with-significant-control/individual/ScMbUVL3bAZr1Dz8cxNq9gV5zYo"},"name":"Mr Louis Dahdal","name_elements":{"forename":"Louis","surname":"Dahdal","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"15083434","data":{"address":{"address_line_1":"Wallingford Mount","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 7TN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c2273ceff0334e0e5411e36b9561dbe849c08b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083434/persons-with-significant-control/individual/JlQAXgSPufJ8hfQ-McQxzO6IrcY"},"name":"Mr Wakar Ahmed","name_elements":{"forename":"Wakar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"08644373","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"London","postal_code":"W1S 4HP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"56cc0f1dec0faa729d9dbf746002262523681a56","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"STIRLING ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Ines Brankovic"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08644373/persons-with-significant-control/individual/hGOlQnpYhTeX1dU1rG_99skNGc0"},"name":"Mrs Ines Brankovic","name_elements":{"forename":"Ines","surname":"Brankovic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15081835","data":{"address":{"address_line_1":"Clissold Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 7HL","premises":"19"},"ceased_on":"2025-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"39403864cfb918b1aa2cad2d5e010a1fc3261285","kind":"individual-person-with-significant-control","links":{"self":"/company/15081835/persons-with-significant-control/individual/bAziboNSiBbQV9Di4Ij-xrFLn2w"},"name":"Dr Giuma Reeh","name_elements":{"forename":"Giuma","surname":"Reeh","title":"Dr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"13215361","data":{"address":{"address_line_1":"Upper Bond Street","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1RH","premises":"Hollybush"},"etag":"36c4d885e8063aff24c97b49092cc696df50dcc7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10921665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13215361/persons-with-significant-control/corporate-entity/LEcpxTYDyUyCyGvNHzvTThzXbZ0"},"name":"Harley Street Health Online Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13215630","data":{"address":{"address_line_1":"Chesterton Terrace","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3JD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"75104a9b8daabbae2dbc2b16660946c72fb0b34e","kind":"individual-person-with-significant-control","links":{"self":"/company/13215630/persons-with-significant-control/individual/VTUKD3a71SQ0vrnE2_Ud7_ZGkoM"},"name":"Mr Andrei-Dorel Negrea","name_elements":{"forename":"Andrei-Dorel","surname":"Negrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"15082494","data":{"address":{"address_line_1":"Firat Cadddesi","address_line_2":"Basaksehir Bahcesehir 1. Kisim Mahallesi","country":"Turkey","locality":"Istanbul","postal_code":"34488","premises":"Vaditepe 3. Bolge C6 Daire 42"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2005},"etag":"9fcaf470f06ee7c1ba5d675e211c5c672e9bd5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15082494/persons-with-significant-control/individual/UyNhhddNOBTZ2xbDdMecvDc2cAg"},"name":"Mr Halit Yasir Bayraktar","name_elements":{"forename":"Halit","middle_name":"Yasir","surname":"Bayraktar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"SC056002","data":{"address":{"address_line_1":"Winston Road","locality":"Galashiels","postal_code":"TD1 2DA","premises":"Holequest Ltd","region":"Scottish Borders"},"ceased_on":"2023-03-31","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1945},"etag":"3c985e69cbb87688588079b9f0f838f05c7b0592","kind":"individual-person-with-significant-control","links":{"self":"/company/SC056002/persons-with-significant-control/individual/0BXRZexowdL99AuDruqP1GifqBk"},"name":"Mr Alexander Batchelor","name_elements":{"forename":"Alexander","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"NI676701","data":{"address":{"address_line_1":"Dorsey Road","address_line_2":"Cullyhanna","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 0QA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"7bf79c7abb390c76b4c0e61cbc4cc94c348c3dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676701/persons-with-significant-control/individual/wwvhigMZ2X47YGiAdbBFUSNyu8A"},"name":"Mr Seamus Moley","name_elements":{"forename":"Seamus","surname":"Moley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"15083335","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Battle","postal_code":"TN33 0LX","premises":"1 Little Park Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"91002f0a78dc3622bf9e8e98aece4938deb1d3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15083335/persons-with-significant-control/individual/3ITJ5zxcD70QexBaz6enetaREvw"},"name":"Mrs Laura Samantha Lorkin","name_elements":{"forename":"Laura","middle_name":"Samantha","surname":"Lorkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"SC779554","data":{"address":{"address_line_1":"Ashwood Road","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8QX","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"f8d6292f4a489727c92a66e9314b49400f268108","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779554/persons-with-significant-control/individual/FQsBfMWwLyTAOuS7R8C9CuUfFj4"},"name":"Mr John Paul Farrer","name_elements":{"forename":"John","middle_name":"Paul","surname":"Farrer","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082055","data":{"address":{"address_line_1":"Trinity Rise","country":"England","locality":"Stafford","postal_code":"ST16 1RT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"c1a8a8d132e95c23ddd9721c5ebd8c46bb47307f","kind":"individual-person-with-significant-control","links":{"self":"/company/15082055/persons-with-significant-control/individual/Mhvw99MdxFH7zLiV5x3yIQvEvIM"},"name":"Mr Luke Nathan Roberts","name_elements":{"forename":"Luke","middle_name":"Nathan","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082065","data":{"address":{"address_line_1":"Byard Close","country":"England","locality":"Plymouth","postal_code":"PL5 2AQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"fe1639c01b974012b06baaceac13a54e4c4060fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082065/persons-with-significant-control/individual/xIIOE-JfjOABPFEz874GYyVOuiY"},"name":"Mr Tobi George Chapman","name_elements":{"forename":"Tobi","middle_name":"George","surname":"Chapman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15082295","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Chatham","postal_code":"ME4 6QG","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"5ffaf45992605bd11fab390f74b19122359bab3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15082295/persons-with-significant-control/individual/hZAg_P5fmEt3gXjCn578ndAW2FA"},"name":"Mr Ismael-Samuel Plesca","name_elements":{"forename":"Ismael-Samuel","surname":"Plesca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"13215850","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AY","premises":"110"},"country_of_residence":"Jordan","date_of_birth":{"month":5,"year":1979},"etag":"dd3edd61b15c6cc4f1b7569f013204384f66ae63","kind":"individual-person-with-significant-control","links":{"self":"/company/13215850/persons-with-significant-control/individual/Ph7EXvcJsWjSK5_0asdmbVkGQsM"},"name":"Mr Mohammad Yasin Hasan Altakrouri","name_elements":{"forename":"Mohammad","middle_name":"Yasin Hasan","surname":"Altakrouri","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"SC779604","data":{"address":{"address_line_1":"Rannoch Drive","country":"United Kingdom","locality":"Renfrew","postal_code":"PA4 9AA","premises":"18f","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"c98c17f79626d883cfc5769468fc6714ef405a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779604/persons-with-significant-control/individual/Bv9CShvmV9IqSsw5fiqjMV3RNLU"},"name":"Steven Robert Gilmour","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Gilmour"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"08158873","data":{"address":{"address_line_1":"Killenaule","country":"Ireland","locality":"Thurles","postal_code":"E41 EH94","premises":"Kilbreedy","region":"Co.Tipperary"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"78de2738df863607e4ee8f90766d67d80925eb7b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08158873/persons-with-significant-control/individual/y8lU2i-tKE97nvyFJAu0okqNBkY"},"name":"Mr Thomas O'Dwyer","name_elements":{"forename":"Thomas","surname":"O'Dwyer","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13216260","data":{"address":{"address_line_1":"Bure Place","locality":"Bicester","postal_code":"OX26 6FA","premises":"1 \u0026 2 Pioneer Square","region":"Oxfordshire"},"etag":"c41cdc000fdbda3c8eda5ae3fdb7446a59e776d3","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"03707047"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13216260/persons-with-significant-control/corporate-entity/HEl4Ttchl4-0BkbrxIuXjbPO_Nk"},"name":"Biagio The Jewellers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13216471","data":{"address":{"address_line_1":"Wrexham Road","address_line_2":"Burland","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 8LR","premises":"1 Vine Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"96ec917fd831e8aff49dec88cd70a0d57f1e4068","kind":"individual-person-with-significant-control","links":{"self":"/company/13216471/persons-with-significant-control/individual/D0cZS7GwS0iImxYhJa8Xb6FiGdQ"},"name":"Mrs Lindsey Granville","name_elements":{"forename":"Lindsey","surname":"Granville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13216651","data":{"address":{"address_line_1":"Hardman Street","locality":"Manchester","postal_code":"M3 3HF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"505934791251826feebdb9c84c576874107357b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z","authorised_corporate_service_provider_name":"HOWARD SMITH \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"STEPHEN RAYMOND BRUCE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216651/persons-with-significant-control/individual/ZM0UszWfc5qW65T3vBvk-AWTUK8"},"name":"Mr Stephen Raymond Bruce","name_elements":{"forename":"Stephen","middle_name":"Raymond","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"05186882","data":{"address":{"address_line_1":"Usk Bridge Mews","country":"United Kingdom","locality":"Usk","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"8ac30be3219f7a4e2034b7896563f15874c9e896","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"EH ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-02T00:00:00Z","preferred_name":"Lionel Ashley Short"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05186882/persons-with-significant-control/individual/dRbQbCxTSjqBXzBavfnogNuUUMQ"},"name":"Mr Lionel Ashley Short","name_elements":{"forename":"Lionel","middle_name":"Ashley","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04833172","data":{"address":{"address_line_1":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 7BN","premises":"152 Beacon Road","region":"West Midlands"},"ceased_on":"2019-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"4970704cb7041d788dc89ef68a6c9e793c203b71","kind":"individual-person-with-significant-control","links":{"self":"/company/04833172/persons-with-significant-control/individual/9eE5hfLCIFkWGFLRzumEvsjJvro"},"name":"Mr Baljit Singh","name_elements":{"forename":"Baljit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13217001","data":{"address":{"address_line_1":"Bodmin Avenue","country":"England","locality":"Southport","postal_code":"PR9 9TU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"bf6dcf5eb7c132510d8db42ccf790318f34654c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13217001/persons-with-significant-control/individual/OBjah2m2yL9GuXuYq1CoFiba35U"},"name":"Mr Lee David Procter","name_elements":{"forename":"Lee","middle_name":"David","surname":"Procter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"15084165","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1968},"etag":"77ff10509953f9b9056e411f0fa611571bb9579e","kind":"individual-person-with-significant-control","links":{"self":"/company/15084165/persons-with-significant-control/individual/yoP_pp1ojyo6GFYLzvnzxnrUsx8"},"name":"Mr Simon Daniel Phillips","name_elements":{"forename":"Simon","middle_name":"Daniel","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09723243","data":{"address":{"address_line_1":"Pool Paddock","address_line_2":"Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5NZ","premises":"2"},"ceased_on":"2020-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"7fe4dcdc787c1c4a6044921923a1249248af34ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09723243/persons-with-significant-control/individual/7AIYAYE7chOdNMPN7WAjhmDA3TQ"},"name":"Mr Marius Adrian Popescu","name_elements":{"forename":"Marius","middle_name":"Adrian","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08158082","data":{"address":{"address_line_1":"Plume House","address_line_2":"Creek Road Greenwich","locality":"London","postal_code":"SE10 9RA","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"e40ef9c3d3ba300a7b365328e946b0e511027cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08158082/persons-with-significant-control/individual/yiX5SXJBJix_IfA22iZejI3MQRM"},"name":"Mr Stiljano Balliu","name_elements":{"forename":"Stiljano","surname":"Balliu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15084535","data":{"address":{"address_line_1":"Douglas Browns Walk","address_line_2":"Larkhill","country":"England","locality":"Salisbury","postal_code":"SP4 8PL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"3836c433968c564f2dabd7589db0598eec628bce","kind":"individual-person-with-significant-control","links":{"self":"/company/15084535/persons-with-significant-control/individual/cyB9vHJptgOJEQmZORwzWdfwm9Q"},"name":"Mr Benjamin Luke Kovacs","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Kovacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"13217971","data":{"address":{"address_line_1":"North Parade","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 2NF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"c0267f6e6ff173688572cc23cea04d44e9304372","kind":"individual-person-with-significant-control","links":{"self":"/company/13217971/persons-with-significant-control/individual/DhdjO01Wb6Yn33G-SmI1UlO2boU"},"name":"Chioma Christabel Nwachukwu","name_elements":{"forename":"Chioma","middle_name":"Christabel","surname":"Nwachukwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13217981","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"etag":"3559e18504cf06fec697377c208401c337b85198","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11530016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13217981/persons-with-significant-control/corporate-entity/cxgBfr3XPlMyf-f99IcNyBqJPtE"},"name":"Rtb Global Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"15084695","data":{"address":{"address_line_1":"Holland Park","country":"United Kingdom","locality":"London","postal_code":"W11 3SJ","premises":"62"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"98b4f32db7cf6e7aa027f2ee6caff3b3eea14ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/15084695/persons-with-significant-control/individual/wFh12PQ5K2Yo9PV49XiGLEMaC58"},"name":"Ms Joan Penney Frohling","name_elements":{"forename":"Joan","middle_name":"Penney","surname":"Frohling","title":"Ms"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"01387223","data":{"address":{"address_line_1":"Willow Close","address_line_2":"Gomersal","country":"England","locality":"Cleckheaton","postal_code":"BD19 4JA","premises":"4","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"97875b096ba6cff259fec1c4df1ca9d6390895fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01387223/persons-with-significant-control/individual/ht8juR5Q7AJVc9cgZEDVRJHzvBg"},"name":"Mr David Paterson Rayner","name_elements":{"forename":"David","middle_name":"Paterson","surname":"Rayner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10901956","data":{"address":{"address_line_1":"Gale Street","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4PA","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a13791ff645c9c586e9882d05c30545aea5048ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10901956/persons-with-significant-control/individual/Bse4kitM9Yv0TMd_xA7ZS_58TKc"},"name":"Mr Dimitar Dimitrov","name_elements":{"forename":"Dimitar","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"15086554","data":{"address":{"address_line_1":"Jubilee","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 2DQ","premises":"22","region":"Westmidlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"01fcbfb99eb4fdc7289003dd7140f48c57c2ca4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15086554/persons-with-significant-control/individual/DbaH_HVkYiXFmO9X8rSnz2bKmRE"},"name":"Mr Peckson Kazingizi","name_elements":{"forename":"Peckson","surname":"Kazingizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09161963","data":{"address":{"address_line_1":"Fleet Street","care_of":"C/O JOHNSTON CARMICHAEL","locality":"London","postal_code":"EC4A 2AB","premises":"107-111"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"866f1e9cd2502db03fe889b00ff9df4c34dc4638","kind":"individual-person-with-significant-control","links":{"self":"/company/09161963/persons-with-significant-control/individual/OdFMhgNJLw6gJh19tGovl3DZaFc"},"name":"Mr George Cairns","name_elements":{"forename":"George","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15086584","data":{"address":{"address_line_1":"Tonge Moor Road","country":"England","locality":"Bolton","postal_code":"BL2 3BG","premises":"525"},"ceased_on":"2024-05-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"58d82e70b9cc83e5f865501731e510d93036d637","kind":"individual-person-with-significant-control","links":{"self":"/company/15086584/persons-with-significant-control/individual/_A8OmLp0-PdglivWKKCQ0MJIoEI"},"name":"Mr Hayden Barrie Michael Brown","name_elements":{"forename":"Hayden","middle_name":"Barrie Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"14609884","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Ag Payment Ltd 3rd Floor"},"country_of_residence":"Iraq","date_of_birth":{"month":9,"year":2003},"etag":"9f7555a302d0698484b5fc93bea16c82f2591a46","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14609884/persons-with-significant-control/individual/UUxyiX2jAl4y-bJIj_o9iDvMpXo"},"name":"Moamin Dawad Salim","name_elements":{"forename":"Moamin","surname":"Dawad Salim"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-18"}}
{"company_number":"SC779664","data":{"address":{"address_line_1":"Jardine Place","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 4GU","premises":"18","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"35f372ecfc6e8341a6e73b23b58b681d508cf40f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779664/persons-with-significant-control/individual/PQkhQPKWhuJGw8BAo9VgqN1bOtg"},"name":"Dylan John Mcgowan","name_elements":{"forename":"Dylan","middle_name":"John","surname":"Mcgowan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"13216830","data":{"address":{"address_line_1":"Manor Farm Close","address_line_2":"Litchborough","country":"England","locality":"Towcester","postal_code":"NN12 8JW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"26a5c054806fe16758ed79e722b2c1f1b207925d","kind":"individual-person-with-significant-control","links":{"self":"/company/13216830/persons-with-significant-control/individual/Zaf47bZpAfMmPWHJLda7pXK13tM"},"name":"Mr Peter John Humphery","name_elements":{"forename":"Peter","middle_name":"John","surname":"Humphery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"NI676721","data":{"address":{"address_line_1":"21 Arthur Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4GA","premises":"Mills Selig"},"ceased_on":"2022-11-18","etag":"0b0536fe1d2741651c1caafebb13b4a71f22d2a5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni033724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI676721/persons-with-significant-control/corporate-entity/R6rx46Wg5YvAx9rppczl6_5KMpc"},"name":"Monterey Ros Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"15083995","data":{"address":{"address_line_1":"Holmsley Walk","address_line_2":"Woodlesford","country":"England","locality":"Leeds","postal_code":"LS26 8SJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"d8e2211361cfa4ca95d21cc2f5977b4e04e9391b","kind":"individual-person-with-significant-control","links":{"self":"/company/15083995/persons-with-significant-control/individual/t60uS1fQBnMlVUmir6QHc2xzdyw"},"name":"Mr Hanmanth Reddy Soudherpally","name_elements":{"forename":"Hanmanth","middle_name":"Reddy","surname":"Soudherpally","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"06985363","data":{"address":{"address_line_1":"Blackbrook Park Avenue","locality":"Taunton","postal_code":"TA1 2PX","premises":"Suite B, Blackdown House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"d443c9b229c1f3d781d4c03ed974d0fa310af5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/06985363/persons-with-significant-control/individual/XTDWw_4dCsdHbHFSSb7pgnNI0Tw"},"name":"Mr Elliot Cohen","name_elements":{"forename":"Elliot","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13217510","data":{"address":{"address_line_1":"Montpelier Street","country":"England","locality":"London","postal_code":"SW7 1EE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"8c18cba92aa3753c8f3b23301d69448311612d15","kind":"individual-person-with-significant-control","links":{"self":"/company/13217510/persons-with-significant-control/individual/ctaK5t_5Rq-ZWzCExPN8L6wjfW4"},"name":"Mr. Mahfood Ali Alharthy","name_elements":{"forename":"Mahfood","middle_name":"Ali","surname":"Alharthy","title":"Mr."},"nationality":"Omani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"15084534","data":{"address":{"address_line_1":"Court Lane","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1DD","premises":"9","region":"North Yorkshire"},"ceased_on":"2023-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"6851e0451ed323f49f975a5076deaf7feabe611a","kind":"individual-person-with-significant-control","links":{"self":"/company/15084534/persons-with-significant-control/individual/-f16RYicVqt5B-VWbC3swHQRnAs"},"name":"Mr Keith Murray","name_elements":{"forename":"Keith","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"12445860","data":{"address":{"address_line_1":"Hutson Street","address_line_2":"Albion Mills","country":"England","locality":"Bradford","postal_code":"BD5 7LZ","premises":"Unit 2a"},"ceased_on":"2021-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"1da143fa59d93e1d9dda80afb2963f9b3378d128","kind":"individual-person-with-significant-control","links":{"self":"/company/12445860/persons-with-significant-control/individual/z3BkdEk1ieRAIb2VSuMYhmjbTuA"},"name":"Mr Muhammad Azeem","name_elements":{"forename":"Muhammad","surname":"Azeem","title":"Mr"},"nationality":"Pakistani,English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-08"}}
{"company_number":"09683813","data":{"address":{"address_line_1":"Newark Road","locality":"Crawley","postal_code":"RH10 8EF","premises":"3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"70fcfd35881744b1a667e95f2ad870592cea4425","kind":"individual-person-with-significant-control","links":{"self":"/company/09683813/persons-with-significant-control/individual/mpl-J7d1_rRCpgZ4A7xHIKvztb8"},"name":"Mr Emanuel Grosu","name_elements":{"forename":"Emanuel","surname":"Grosu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC690030","data":{"address":{"address_line_1":"Rankin Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 3DG","premises":"89"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"97f79a764ee1385ed9a817506dbfb7c16633c484","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690030/persons-with-significant-control/individual/xiEoao1N7xzBO2tgZ0OZMhzzwSQ"},"name":"Mr Conrad Barrett-Freeman","name_elements":{"forename":"Conrad","surname":"Barrett-Freeman","title":"Mr"},"nationality":"British,American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"13218241","data":{"address":{"address_line_1":"Willmott Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5NW","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"24c9bde266c1af7721b56d6a593d75c86c6dfed9","kind":"individual-person-with-significant-control","links":{"self":"/company/13218241/persons-with-significant-control/individual/qHxORaq_1PrlA7LKk_ILIywDz20"},"name":"Mrs Supriya Jindia","name_elements":{"forename":"Supriya","surname":"Jindia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"15086535","data":{"address":{"address_line_1":"Larch Court","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9FN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"c7f5511c545378a11879fd6e8dd755d98489950b","kind":"individual-person-with-significant-control","links":{"self":"/company/15086535/persons-with-significant-control/individual/kJtQ5tqotvrOg-W6OS2gVXBAAZo"},"name":"Mr Mian Ali Raza","name_elements":{"forename":"Mian","middle_name":"Ali","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"13218520","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"aeedde3fc2908d044bcb4d7eae399f73498eff8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13218520/persons-with-significant-control/individual/aOdH_xs_i4dDpC6e4_kCiMR9sgs"},"name":"Mr Dilshod Umarov","name_elements":{"forename":"Dilshod","surname":"Umarov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"10324673","data":{"address":{"address_line_1":"58 Low Friar Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 5UD","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"065b3673aa7fe82bb1fe9658693c2a21e43e8896","kind":"individual-person-with-significant-control","links":{"self":"/company/10324673/persons-with-significant-control/individual/7Z9JryfD6kxKVBeUh708B9Mtkic"},"name":"Mr James Mohan","name_elements":{"forename":"James","surname":"Mohan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"15086574","data":{"address":{"address_line_1":"Gravelly Lane","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6UH","premises":"50-52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"ff3bde25719bdc4273bed86d502d8fa1b68559a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15086574/persons-with-significant-control/individual/J9T-qbJjBjb6EhrHHOJ5JoGouSU"},"name":"Mr Zahid Mahmood","name_elements":{"forename":"Zahid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10881896","data":{"address":{"address_line_1":"Beaconsfield Street","country":"England","locality":"Liverpool","postal_code":"L8 2UX","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"79f5131bad643841d231c7b1ffdca9cd3d8835cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10881896/persons-with-significant-control/individual/PAo64WfZlpa1Iv6IJl1LY19Ai_4"},"name":"Mr Abdirahman Ismail Nur Dualeh","name_elements":{"forename":"Abdirahman","middle_name":"Ismail Nur","surname":"Dualeh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-31"}}
{"company_number":"02840582","data":{"address":{"address_line_1":"Corringham Road Industrial Estate","address_line_2":"Corringham Road","country":"England","locality":"Gainsborough","postal_code":"DN21 1QB","premises":"Unit 30","region":"Lincolnshire"},"etag":"c861ea134e35be02457fbeda40831e02a81ecea1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registar Of Companies In England \u0026 Wales, Companies House","registration_number":"06532341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02840582/persons-with-significant-control/corporate-entity/ijI8qLrKwchPIuAHPyadPxyJ2-U"},"name":"Lyden Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"10324152","data":{"address":{"address_line_1":"Orchard Business Park","country":"Ireland","locality":"Dublin","postal_code":"24","premises":"7"},"ceased_on":"2016-08-10","etag":"a6a286390ed9a1325eed04086c72f52a25a1c9ad","identification":{"country_registered":"Ireland","legal_authority":"Limited Company","legal_form":"Laws Of Ireland","place_registered":"Companies Registration Office, Ireland","registration_number":"186431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10324152/persons-with-significant-control/corporate-entity/9YEnD-_jRblAg6rjAz_tosxzwkw"},"name":"Johnson Controls Ireland Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"15083815","data":{"address":{"address_line_1":"Bruin Street","country":"England","locality":"Leicester","postal_code":"LE4 5AY","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"4ac409da1c810cd3c58daf89bb4470131c36194d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083815/persons-with-significant-control/individual/W435tKCPE92v7vyI632UImegpa4"},"name":"Mr Farhan Rafik","name_elements":{"forename":"Farhan","surname":"Rafik","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"04833172","data":{"address":{"address_line_1":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 7BN","premises":"152 Beacon Road","region":"West Midlands"},"ceased_on":"2019-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"655a96acb3004b8e8517adf0c20a067462a73c25","kind":"individual-person-with-significant-control","links":{"self":"/company/04833172/persons-with-significant-control/individual/zS1Y0zJY3rFHRDVeE6nYwsCe16A"},"name":"Mr Jagjit Singh","name_elements":{"forename":"Jagjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06985363","data":{"address":{"address_line_1":"The Firs","address_line_2":"Scarcroft","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 3JH","premises":"4","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1941},"etag":"5f7e4798fa9ee7fe74ad28aa5868fd7b1826ba07","kind":"individual-person-with-significant-control","links":{"self":"/company/06985363/persons-with-significant-control/individual/Wd0CJepI2ofrJ34Uu_n-hUEMhLw"},"name":"Mr Malcolm Wilfred Lobley","name_elements":{"forename":"Malcolm","middle_name":"Wilfred","surname":"Lobley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13217340","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"d5cdb39cc3f98fe4b82ce350bf589b865e3187a3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217340/persons-with-significant-control/individual/pnF4zxYsntp9jdvxtlo13Eqv-fs"},"name":"Mr Daniel Lee Laurence Perry","name_elements":{"forename":"Daniel","middle_name":"Lee Laurence","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"SC779705","data":{"address":{"address_line_1":"Beechgrove","locality":"Moffat","postal_code":"DG10 9RS","premises":"Glen Annan House","region":"Dumfries + Galloway"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"f39f9ebc7546deab7cd66c3b761857141726cc63","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779705/persons-with-significant-control/individual/S_yHn4AQgPMHCjBGQyvZUa6dPDI"},"name":"Mr Martyn Gareth Davies","name_elements":{"forename":"Martyn","middle_name":"Gareth","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"13217690","data":{"address":{"address_line_1":"Winifred Road","country":"England","locality":"Coulsdon","postal_code":"CR5 3JG","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"831b866d2d949ff17f351d1aa4c0dc693345ff4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13217690/persons-with-significant-control/individual/xEEI1VLYgElCapJ6H01izZvmfsA"},"name":"Mr Lawrence Young","name_elements":{"forename":"Lawrence","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"09705663","data":{"address":{"country":"Wales","locality":"Penarth","postal_code":"CF64 3LZ","premises":"113 Barry Road","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1989},"etag":"7e899215c130b2e36a18e7a6d85a39992d5a8aba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09705663/persons-with-significant-control/individual/tDZzmw1ekrpbIKZNR_YSUnX-AuU"},"name":"Mr Carl Paul Michael Portelli","name_elements":{"forename":"Carl","middle_name":"Paul Michael","surname":"Portelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15084685","data":{"address":{"address_line_1":"37 Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW2 3EB","premises":"Flat 15 Ducavel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"596371723f9689985fe9d526c718a467515608f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084685/persons-with-significant-control/individual/rbxsLiHXT0uTwSm5M8dl0S3YPSE"},"name":"Miss Brittany Caitlin Johnston","name_elements":{"forename":"Brittany","middle_name":"Caitlin","surname":"Johnston","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"SC298815","data":{"address":{"address_line_1":"Townsend Street","locality":"Glasgow","postal_code":"G4 0LA","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"dd8d176d98fc97137bfcda0dd6ae5c17895b1aa7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC298815/persons-with-significant-control/individual/UoOb3rqMx5-mSS71iGvMR0kmqGw"},"name":"Mrs Victoria Van Beuge","name_elements":{"forename":"Victoria","surname":"Van Beuge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-22"}}
{"company_number":"10890807","data":{"address":{"address_line_1":"Netley Close","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8DN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"1e0b48906668b75305ebb02a74d1157bdb629b51","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890807/persons-with-significant-control/individual/yQTgellhaBZ_1MYAGWzJBpg_Smw"},"name":"Mr Tyrone Leon Joseph","name_elements":{"forename":"Tyrone","middle_name":"Leon","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-31"}}
{"company_number":"09090146","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"d8f32c8dbfed7a63092de5b56fcd90992bd8427e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09090146/persons-with-significant-control/individual/FdCDBLVyo7G4X9jOomiVhNy-ZoM"},"name":"Francesco Becchetti","name_elements":{"forename":"Francesco","surname":"Becchetti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15086545","data":{"address":{"address_line_1":"Alonzo Ave Encino","country":"United States","locality":"Encino","postal_code":"91316","premises":"4185"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1988},"etag":"8450b82a09f82a4287b27064feed0e1d3474e2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15086545/persons-with-significant-control/individual/obSQ1H6H1TnM11jVTxidJ3ph6Tc"},"name":"Leand Suri","name_elements":{"forename":"Leand","surname":"Suri"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"13218731","data":{"address":{"address_line_1":"Wootton Road","address_line_2":"Tiptoe","country":"England","locality":"Lymington","postal_code":"SO41 6FU","premises":"Iona"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"84c59f92fc979e56c30c97513b6a4e60470f51a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13218731/persons-with-significant-control/individual/hLNhFVil_jYfMKU0AVt8873ssCs"},"name":"Mrs Lesley Gillian Bennett","name_elements":{"forename":"Lesley","middle_name":"Gillian","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"08582447","data":{"address":{"address_line_1":"London Road","address_line_2":"Tarpots Corner","country":"England","locality":"Benfleet","postal_code":"SS7 5TG","premises":"105","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"908fc019a129dca68c77a0c00751d3df2c920f96","kind":"individual-person-with-significant-control","links":{"self":"/company/08582447/persons-with-significant-control/individual/0DCw5fQV4u3tHgrhblVI-WKeeSQ"},"name":"Mrs Lynne Chandler","name_elements":{"forename":"Lynne","surname":"Chandler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC690061","data":{"address":{"address_line_1":"Balbeggie House","country":"United Kingdom","locality":"Kirkclady","postal_code":"KY1 3NS","premises":"The Blue Cabin"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"8e480966d0cb9c8984cc31b2d0919c707e071373","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690061/persons-with-significant-control/individual/IArcLp_aqgFGZ2fREZoJnT6cNh0"},"name":"Ruairidh Iain Gerard Campbell","name_elements":{"forename":"Ruairidh","middle_name":"Iain Gerard","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"07873541","data":{"address":{"address_line_1":"Durhamgate","country":"United Kingdom","locality":"Spennymoor","postal_code":"DL16 6FS","premises":"1 Dunelm Rise","region":"County Durham"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"e29e2cf7825391336783abf76576da6575834231","kind":"individual-person-with-significant-control","links":{"self":"/company/07873541/persons-with-significant-control/individual/9DVGbCdah6ZlTRLe7_Iil-7f4II"},"name":"Mrs Nicola Lee","name_elements":{"forename":"Nicola","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-02"}}
{"company_number":"13216820","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"99c6c18febda036a1f4e572692a203c4f047125c","kind":"individual-person-with-significant-control","links":{"self":"/company/13216820/persons-with-significant-control/individual/ch4di-ub78eyl1bI6UfFNviETMg"},"name":"Anthony Abel","name_elements":{"forename":"Anthony","surname":"Abel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"04855122","data":{"address":{"address_line_1":"Pinewood Crescent","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9XE","premises":"7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"f988d2ff04164240d626d9e7b44bc64b0419bf0f","kind":"individual-person-with-significant-control","links":{"self":"/company/04855122/persons-with-significant-control/individual/GbknWSrerTnL2Zg6_plf8MK06Cs"},"name":"Me Michael William Younge","name_elements":{"forename":"Michael","middle_name":"William","surname":"Younge","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"15083985","data":{"address":{"address_line_1":"Leaside Way","country":"England","locality":"Southampton","postal_code":"SO16 3EN","premises":"98"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"4ade51e8089770e72367f251d3f90a42c86b59bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15083985/persons-with-significant-control/individual/UdTdQu0Som-cexZyW4SRiziTWs0"},"name":"Mr Mahmood Syed","name_elements":{"forename":"Mahmood","surname":"Syed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"13213640","data":{"address":{"address_line_1":"Nelson Square","country":"England","locality":"Bolton","postal_code":"BL1 1JT","premises":"Pack Horse"},"ceased_on":"2022-04-01","etag":"5bb89e0a3ef390b85ac5a836ff1a6080206a9ecc","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10710098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13213640/persons-with-significant-control/corporate-entity/hpFOLzWnsxtyKAhk45wsI5Ejcjc"},"name":"Northern Monkey Brew Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"OC448744","data":{"address":{"address_line_1":"Sidney Street","country":"England","locality":"Sheffield","postal_code":"S1 4RG","premises":"Albert Works"},"etag":"6c8d8a59ac3592e2c4e4e1381cbd7c8c8e569e8d","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc416373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448744/persons-with-significant-control/corporate-entity/r8obK2R6TIvtIRKAcA1VllG3GIc"},"name":"Bhp Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-21"}}
{"company_number":"13217511","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"f11fd3866ef2bc79aa851ac1242ecbc798ef0787","kind":"individual-person-with-significant-control","links":{"self":"/company/13217511/persons-with-significant-control/individual/DU_0fGrfYacBRXbkvVezRjBbuO8"},"name":"Mr Kenneth Timothy Albert Harris","name_elements":{"forename":"Kenneth","middle_name":"Timothy Albert","surname":"Harris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"07725153","data":{"address":{"address_line_1":"Birmingham Rd","address_line_2":"Birmingham Road Marlbrook","locality":"Bromsgrove","postal_code":"B61 0HZ","premises":"483","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"dcfc431d7a00e6a1b03ea3ec485a1dc4dfcfb2c9","kind":"individual-person-with-significant-control","links":{"self":"/company/07725153/persons-with-significant-control/individual/KEJx6n_ySAzj6j0QVmW0fSHzgBM"},"name":"Mr Antony James Shorthouse","name_elements":{"forename":"Antony","middle_name":"James","surname":"Shorthouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"15084535","data":{"address":{"address_line_1":"Douglas Browns Walk","address_line_2":"Larkhill","country":"England","locality":"Salisbury","postal_code":"SP4 8PL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"e5fc21bf82c5646da17355da45028fb4ab62c8e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15084535/persons-with-significant-control/individual/ECgTdntJVHg2vAZ-Y2Plu2kLFQw"},"name":"Mr D'Arcy Anthony Oscar Airnes-Little","name_elements":{"forename":"D'Arcy","middle_name":"Anthony Oscar","surname":"Airnes-Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"13217980","data":{"address":{"address_line_1":"Suite 7259a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"0fe6436acb47200d93a2fd38b7d94da90fb8a5ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217980/persons-with-significant-control/individual/u0KBwoCWrmhdN2jTpnhUvcLNl6Q"},"name":"Mr Big-E O-G-Poppa","name_elements":{"forename":"Big-E","surname":"O-G-Poppa","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10890797","data":{"address":{"address_line_1":"Cowley Road","country":"United Kingdom","locality":"London","postal_code":"SW14 8QD","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"4f3a518d522448bd54ca0afe3724dd695d7a9a87","kind":"individual-person-with-significant-control","links":{"self":"/company/10890797/persons-with-significant-control/individual/KRX5dmCH-CXRYpY_e_lUl3u3TNk"},"name":"Mrs Gabrielle Dodds","name_elements":{"forename":"Gabrielle","surname":"Dodds","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"10324503","data":{"address":{"address_line_1":"Fylde Lane","country":"England","locality":"Manchester","postal_code":"M18 7TL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"abf6534e7c50bf3de44a7832f35e701f8182849d","kind":"individual-person-with-significant-control","links":{"self":"/company/10324503/persons-with-significant-control/individual/gC_N4aPR9bWvMCLyJeulqm5Qg6U"},"name":"Mr Faisal Iftikhar","name_elements":{"forename":"Faisal","surname":"Iftikhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13218251","data":{"address":{"address_line_1":"Eight Acre","address_line_2":"Radley","country":"England","locality":"Abingdon","postal_code":"OX14 2AX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b8089f5190629298fdbb3f98212d5f3b24fcdc3b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218251/persons-with-significant-control/individual/msAsty1ge1xTmzSlSmIKLPQiyVQ"},"name":"Nuha Abdo","name_elements":{"forename":"Nuha","surname":"Abdo"},"nationality":"Syrian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10324513","data":{"address":{"address_line_1":"Hazel Gardens","country":"England","locality":"Edgware","postal_code":"HA8 8PD","premises":"37","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"4dfaa6a30b1ec1c07829937ed06c8ea641d0c3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10324513/persons-with-significant-control/individual/kYy77U7tRaVDQPDT70L3_cRc5_o"},"name":"Mr Rajan Kapoor","name_elements":{"forename":"Rajan","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"15086555","data":{"address":{"address_line_1":"81 Beeches Road","country":"England","locality":"West Bromwich","postal_code":"B70 6HQ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"87fe5038581bc75141a59feaceb8fca4ad1dd8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15086555/persons-with-significant-control/individual/hIfNyB8AfeOXIYkXGDvR3-k3igs"},"name":"Mr Philip Craig Stott","name_elements":{"forename":"Philip","middle_name":"Craig","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086575","data":{"address":{"address_line_1":"Matheson Road","address_line_2":"West Kensington","country":"United Kingdom","locality":"London","postal_code":"W14 8SN","premises":"15a","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"4c02630b515002d552d0b4d6af100d2f39d646e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15086575/persons-with-significant-control/individual/5wArH8vUUSHcEk3_pIy1wEJ1gL8"},"name":"Mr Afra Tarifi","name_elements":{"forename":"Afra","surname":"Tarifi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"10324813","data":{"address":{"address_line_1":"Apt. No 216","country":"Usa","locality":"Ny","postal_code":"10003","premises":"115 East Ninth Street","region":"Ny"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1935},"etag":"d0632237bec262a9bcf53ad25fb615e83ab0237e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10324813/persons-with-significant-control/individual/hJcNh3-y1Q95-MEg1QN4Y8sXieQ"},"name":"Ricardo Merrill Scofidio","name_elements":{"forename":"Ricardo","middle_name":"Merrill","surname":"Scofidio"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"07320353","data":{"address":{"address_line_1":"Foggbrook Close","country":"England","locality":"Stockport","postal_code":"SK2 5ER","premises":"2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"999b4a981d6193e62ce8623a42569805915a01b3","kind":"individual-person-with-significant-control","links":{"self":"/company/07320353/persons-with-significant-control/individual/zgWQgU3Z_GJBCnCADUhj76-sdRo"},"name":"Mrs Kalsoom Ali","name_elements":{"forename":"Kalsoom","surname":"Ali","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15083545","data":{"address":{"address_line_1":"Aspinall Road","country":"England","locality":"London","postal_code":"SE4 2EG","premises":"102a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"46772112d60192d6b3a54e4db5cbc87eaf035ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/15083545/persons-with-significant-control/individual/zBqtOKnHyangKcW3QbLVDsN3Sl4"},"name":"Mr Zim Moore","name_elements":{"forename":"Zim","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"15083685","data":{"address":{"address_line_1":"Delisle Road","country":"England","locality":"London","postal_code":"SE28 0JD","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"f1bf1905eb17c84631ceeefd3ec0a6f035584bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083685/persons-with-significant-control/individual/vtoAYUjMpWKDH6OjZt-4Ytxb7o8"},"name":"Joseph Chilton","name_elements":{"forename":"Joseph","surname":"Chilton"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15083984","data":{"address":{"address_line_1":"Appleby Road","country":"England","locality":"London","postal_code":"E16 1LQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"05520cfd0987453f010da25cdc432bd02324e931","kind":"individual-person-with-significant-control","links":{"self":"/company/15083984/persons-with-significant-control/individual/4kVUBnXfd016_IqHfsoLXBCbCmE"},"name":"Mr Michal Grzegorz Stefaniak","name_elements":{"forename":"Michal","middle_name":"Grzegorz","surname":"Stefaniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"06985363","data":{"address":{"address_line_1":"Oakwood Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2PE","premises":"211","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ffe34f64837074d5a944d845a1951bbbbc239066","kind":"individual-person-with-significant-control","links":{"self":"/company/06985363/persons-with-significant-control/individual/M3rXh1xaSGe5hj41NF4flXW88GE"},"name":"Mr Matthew Richard Dean Lobley","name_elements":{"forename":"Matthew","middle_name":"Richard Dean","surname":"Lobley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06985363","data":{"address":{"address_line_1":"Blackbrook Park Avenue","locality":"Taunton","postal_code":"TA1 2PX","premises":"Suite B, Blackdown House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"158ac73dd36f4b5fab20129fa7dd93e3b3b12eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/06985363/persons-with-significant-control/individual/aV99MAuEh8z4XUfQ9VZxe_dVhrM"},"name":"Mr Henry Michael Cohen","name_elements":{"forename":"Henry","middle_name":"Michael","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"14959344","data":{"address":{"address_line_1":"Northen Grove","country":"England","locality":"Manchester","postal_code":"M20 2JL","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"ca69295f5295ce823d20e7e37762b4d1594f2a87","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14959344/persons-with-significant-control/individual/mTUpCoazeutJsauu5YhM6QkiKbs"},"name":"Mr Kees Brian Hartley","name_elements":{"forename":"Kees","middle_name":"Brian","surname":"Hartley","title":"Mr"},"nationality":"British,Dutch","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"13217521","data":{"address":{"address_line_1":"James Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2BA","premises":"Lwj Estates, 50 James Road"},"ceased_on":"2023-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"e981c41b931d218b632bcfe66b580ba58aaefb84","kind":"individual-person-with-significant-control","links":{"self":"/company/13217521/persons-with-significant-control/individual/bAvrjOjliPrQ9eJ1S0qVjXDcHv8"},"name":"Mr Parvez Ahmed","name_elements":{"forename":"Parvez","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"07735052","data":{"address":{"address_line_1":"Askew Drive","address_line_2":"Spencers Wood","locality":"Reading","postal_code":"RG7 1HG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"33aa0abcfdf981903394beecb93f165a3a38c8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07735052/persons-with-significant-control/individual/adrD5wo_eAP9EWEyegIOu_Blysw"},"name":"Mrs Emma Cunningham","name_elements":{"forename":"Emma","surname":"Cunningham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"15084685","data":{"address":{"address_line_1":"37 Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW2 3EB","premises":"Flat 15 Ducavel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f8a807f93a2253e8c912e168004e4d10e8e8d8b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084685/persons-with-significant-control/individual/G6BG2Aw_YSgUHSHaWfVR_aldco4"},"name":"Mr Marco Paulo De Sousa","name_elements":{"forename":"Marco","middle_name":"Paulo","surname":"De Sousa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"NI640153","data":{"address":{"address_line_1":"Gortnamoyagh Road","address_line_2":"Garvagh","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 5HA","premises":"15","region":"County Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"713c7e1eb25650e5868c04e079fbffd9cf097046","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640153/persons-with-significant-control/individual/jMdwB6iKhhaRYP45FgbgH3FxJZ0"},"name":"Mrs Roisin Mcilvar","name_elements":{"forename":"Roisin","surname":"Mcilvar","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"02052033","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Hellingly","country":"England","locality":"Hailsham","postal_code":"BN27 4HA","premises":"Pelham Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"63b0078d08c0bf3711eb5285643570c082a8af0e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02052033/persons-with-significant-control/individual/k5sXL0yt5n-pAez03Wu1Nh1cT18"},"name":"Ms Deborah Pamela Gage","name_elements":{"forename":"Deborah","middle_name":"Pamela","surname":"Gage","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13218250","data":{"address":{"address_line_1":"56 Quarry Lane","country":"England","locality":"Birmingham","postal_code":"B31 2PY","premises":"56","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"2f94f131633028138e555baa79aa26f448451dcd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218250/persons-with-significant-control/individual/cuBZKPPDPFX1xv7KV0hABDy9Jso"},"name":"Mrs Sireesha Reddi","name_elements":{"forename":"Sireesha","surname":"Reddi","title":"Mrs"},"nationality":"Indian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"10324512","data":{"address":{"address_line_1":"Millard Road","country":"England","locality":"Coseley","postal_code":"WV14 9QR","premises":"21","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"b2e41f5b54d3d617522ded55ac03f994f1a5223a","kind":"individual-person-with-significant-control","links":{"self":"/company/10324512/persons-with-significant-control/individual/CmZJ_DA4-u-9z5Z_h0OzLjgsXo0"},"name":"Vasile Mircea Szeremi","name_elements":{"forename":"Vasile","middle_name":"Mircea","surname":"Szeremi"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"10901976","data":{"address":{"address_line_1":"Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 1PD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"f40fcf607bbfe4ae711e376ff58dc615312c4a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10901976/persons-with-significant-control/individual/v5LXInlRE734h3ZenvcfiJ18DsY"},"name":"Mr Ernest Anthony Arathoon","name_elements":{"forename":"Ernest","middle_name":"Anthony","surname":"Arathoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"13218950","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"815248ca9e6c5e9bfeedf4be732dc83aa7c1ee8f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218950/persons-with-significant-control/individual/6PP6Dz75razV2RNLgeGgdliEJg0"},"name":"Mr Nicholas Yin Loong Kwek","name_elements":{"forename":"Nicholas","middle_name":"Yin Loong","surname":"Kwek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13219130","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"74b7412f01a2c283f80e185806353dbc7336c611","kind":"individual-person-with-significant-control","links":{"self":"/company/13219130/persons-with-significant-control/individual/SlXjrJN8kZMbIMtCQoG3HDBaQP0"},"name":"Mr Sam Gill","name_elements":{"forename":"Sam","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"15083435","data":{"address":{"address_line_1":"Westbank Road","country":"England","locality":"Manchester","postal_code":"M20 4SU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"a17a302790d6bf9eef72645925655284012aef0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15083435/persons-with-significant-control/individual/duB0B_HfNOGtsoLYJ8oZpI_jaLE"},"name":"Mrs Fathima Ruqaiyah Rizvi","name_elements":{"forename":"Fathima","middle_name":"Ruqaiyah","surname":"Rizvi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"09156453","data":{"address":{"address_line_1":"Guinness Court","address_line_2":"Snowsfields","locality":"London","postal_code":"SE1 3TA","premises":"113"},"ceased_on":"2021-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"e124330c8e6febed113343347e89a3ca05332929","kind":"individual-person-with-significant-control","links":{"self":"/company/09156453/persons-with-significant-control/individual/JXfVEdtOh-Ad58ZzAfa5pq_O_8k"},"name":"Mr Ciprian Danciu","name_elements":{"forename":"Ciprian","surname":"Danciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05186882","data":{"address":{"address_line_1":"Whitchurch Road","country":"United Kingdom","locality":"Cardiff","premises":"78"},"ceased_on":"2021-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"3f81c89c04657ab40e5eb592473b6c4870a00368","kind":"individual-person-with-significant-control","links":{"self":"/company/05186882/persons-with-significant-control/individual/fkHzDhNXlJQvUqwMfUviTLnzPSQ"},"name":"Mrs Jacqueline Harris-Price","name_elements":{"forename":"Jacqueline","surname":"Harris-Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13216831","data":{"address":{"address_line_1":"Blairadam","country":"Scotland","locality":"Kelty","postal_code":"KY4 0HX","premises":"Craignish"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"4c87e68e30ecf2c42f1c71d9f41cffaabe8ca79d","kind":"individual-person-with-significant-control","links":{"self":"/company/13216831/persons-with-significant-control/individual/EyNYbnPN5OU_RVFX5B3uGE3Tfpc"},"name":"Mr Ashley Sham","name_elements":{"forename":"Ashley","surname":"Sham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"15083994","data":{"address":{"address_line_1":"Central Park Road","country":"England","locality":"London","postal_code":"E6 3AF","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"61d807a4fddcdde0bcd1158325864b6b49371a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15083994/persons-with-significant-control/individual/LSP0finXns-W2Mn4fSgJa2mc7fk"},"name":"Mr Waseem Ahmed","name_elements":{"forename":"Waseem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"13217181","data":{"address":{"address_line_1":"Station Road","address_line_2":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 7DX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"9aa71e32e98952aab6e5b03e3df2943d2dd4c8e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13217181/persons-with-significant-control/individual/T6GIXIvdNTH4hjA0fbfHDK7V66s"},"name":"Zachary Harrison","name_elements":{"forename":"Zachary","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"07707633","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"055b360b6c705c4e5b0e44f49746f98209d04052","kind":"individual-person-with-significant-control","links":{"self":"/company/07707633/persons-with-significant-control/individual/slrwj-XxKcJX--cKLAhPPAdR8Pk"},"name":"Mr Syed Talib Hussain Shah Gillani","name_elements":{"forename":"Syed","middle_name":"Talib Hussain Shah","surname":"Gillani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-18"}}
{"company_number":"15084365","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Liberty Centre","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1TX","premises":"8, Junction House, Flat 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c58e1dfe966c77543073e19f2201bdecab8097dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15084365/persons-with-significant-control/individual/Hp7UG_qZ1-Xz8wEGT43MqI9BYhE"},"name":"Mrs Mirfat Mustafa Abbasi","name_elements":{"forename":"Mirfat","middle_name":"Mustafa","surname":"Abbasi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"07289501","data":{"address":{"address_line_1":"Walker's Court","country":"England","locality":"London","postal_code":"W1F 0ED","premises":"11-12"},"ceased_on":"2022-11-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"25f462492ed1f0e3041879c8deb7bf9b7c218c30","kind":"individual-person-with-significant-control","links":{"self":"/company/07289501/persons-with-significant-control/individual/7TEeDIGcWch3A7zOhecUq5Vorus"},"name":"Mr Simon Hammerstein","name_elements":{"forename":"Simon","surname":"Hammerstein","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-08-16"}}
{"company_number":"13217970","data":{"address":{"address_line_1":"Norfolk House Road","country":"England","locality":"London","postal_code":"SW16 1JQ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"40d7995cdeac4f1c413b6fd463bf8dc096404285","kind":"individual-person-with-significant-control","links":{"self":"/company/13217970/persons-with-significant-control/individual/t38q2pirF_rxXwsJga0WdsC58wk"},"name":"Miss Teneshia Acquaah","name_elements":{"forename":"Teneshia","surname":"Acquaah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"01315634","data":{"address":{"address_line_1":"Pynes Hill","address_line_2":"Rydon Lane","country":"England","locality":"Exeter","postal_code":"EX2 5AZ","premises":"Melrose House","region":"Devon"},"ceased_on":"2023-08-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"84b8a758609003842a5d3116e9679dcf95edab75","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01315634/persons-with-significant-control/individual/LAG8SaimARtVoQflrdRan8H9JGg"},"name":"Mr Colin Homewood","name_elements":{"forename":"Colin","surname":"Homewood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-16"}}
{"company_number":"13218241","data":{"address":{"address_line_1":"Willmott Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5NW","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"8152717c17d0a4f5ec19d7c10310a717590717ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13218241/persons-with-significant-control/individual/Il4LkPMe9iK5IfuHJXWeJWVIVI8"},"name":"Mr Gaurav Jindia","name_elements":{"forename":"Gaurav","surname":"Jindia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"14896384","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"Hampton","postal_code":"TW12 2HD","premises":"F3 Kingsway Business Park"},"ceased_on":"2026-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"ee55ca44fdb530f18d2f2b01f112cf5239fbb375","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14896384/persons-with-significant-control/individual/bSc-JdJ_uXQEPVf_i5xJh4ODL3c"},"name":"Ms Natasha Sorhaindo","name_elements":{"forename":"Natasha","surname":"Sorhaindo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15086544","data":{"address":{"address_line_1":"Victory Way","country":"England","locality":"Dartford","postal_code":"DA2 6QD","premises":"Regus, Dartford Admirals Park"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"5dbbc913d584a61b4fa0c682611a7b1d067e88fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"KRISH JERMYN LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Pravdeep Singh Mengar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086544/persons-with-significant-control/individual/h319ujt-3Y3XiwdGhPw00zY_5rI"},"name":"Mr Pravdeep Singh Mengar","name_elements":{"forename":"Pravdeep","middle_name":"Singh","surname":"Mengar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"13218730","data":{"address":{"address_line_1":"Schuster Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5LX","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"c46f415891ec11f4cc1cb0ff36b5a36992a8c213","kind":"individual-person-with-significant-control","links":{"self":"/company/13218730/persons-with-significant-control/individual/DtDyCYKOoqXw0-pcUsU48aEz9hI"},"name":"Mr Usman Rasool","name_elements":{"forename":"Usman","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"10810486","data":{"address":{"address_line_1":"Glenny Road","country":"England","locality":"Barking","postal_code":"IG11 8QQ","premises":"126"},"ceased_on":"2019-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e40104637e64e5eba0ea0420aa2e8b7a58603cee","kind":"individual-person-with-significant-control","links":{"self":"/company/10810486/persons-with-significant-control/individual/KVV1hpHybN1XPFdjJ4yGbVhdqdM"},"name":"Mr Lakshmi Narshima Srikanth Purma","name_elements":{"forename":"Lakshmi","middle_name":"Narshima Srikanth","surname":"Purma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-16"}}
{"company_number":"10324813","data":{"address":{"address_line_1":"West 30th Street 10a","country":"Usa","locality":"New York","postal_code":"10001","premises":"252","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1964},"etag":"6533cbe1b20055feba13f6cf1c525dc9832caefe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10324813/persons-with-significant-control/individual/HGNsVAtf9oMBjAn86WHFUslJCc4"},"name":"Charles Harris Renfro","name_elements":{"forename":"Charles","middle_name":"Harris","surname":"Renfro"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13744974","data":{"address":{"address_line_1":"Park Farm Road","country":"England","locality":"Bromley","postal_code":"BR1 2PE","premises":"32"},"ceased_on":"2025-12-12","etag":"4b366df6a5fea3c9c46d8921285c448c4c91bfe0","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"09863516"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13744974/persons-with-significant-control/corporate-entity/hKKsU6QjXFzFD2TaBp2Tk42u07k"},"name":"Land Matters Sourcing And Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"04261582","data":{"address":{"address_line_1":"Drake Street","address_line_2":"Welland","country":"England","locality":"Malvern","postal_code":"WR13 6LP","premises":"Old Post Office"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"65e59b289252fcf382eb319edef7e3a60bcccd64","kind":"individual-person-with-significant-control","links":{"self":"/company/04261582/persons-with-significant-control/individual/FFxI7XrVyIhk1OkGdCqYRTldC4g"},"name":"Mr Mark Hartland","name_elements":{"forename":"Mark","surname":"Hartland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13216831","data":{"address":{"address_line_1":"South Approach","country":"England","locality":"Northwood","postal_code":"HA6 2ET","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"b53ecca124d3c08b23a0f5b5fb9225edc0a5e228","kind":"individual-person-with-significant-control","links":{"self":"/company/13216831/persons-with-significant-control/individual/5szWU-2YI9LYWl0bVN_IlHKz_pM"},"name":"Mr Ramnarain Dyanan Sham","name_elements":{"forename":"Ramnarain","middle_name":"Dyanan","surname":"Sham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13217000","data":{"address":{"address_line_1":"Elmhurst Business Park","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 8EX","premises":"7, The Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"56db3351623988076ff5c002495608228956c345","kind":"individual-person-with-significant-control","links":{"self":"/company/13217000/persons-with-significant-control/individual/BXgSVkDkVE2PzBt7aYKwH-l-aMw"},"name":"Mr Billy Stewart","name_elements":{"forename":"Billy","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13791325","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"1026448e7825f2c366892384bfb8c4bc0bc321a0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13791325/persons-with-significant-control/individual/rCgTErJlUJ7oNJdRD-YPWMO-mb4"},"name":"Mr Perviz Qureshi","name_elements":{"forename":"Perviz","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-08-20"}}
{"company_number":"03610203","data":{"address":{"address_line_1":"Plough Boy Lane","country":"England","locality":"Saham Hills","postal_code":"IP25 7JN","premises":"High House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"f994947756c25569c0fa60b57ded81ef0f9ec96b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03610203/persons-with-significant-control/individual/YZAQrFf4sJYSse2t-BqgSSQxArQ"},"name":"Mr Tony John Cane","name_elements":{"forename":"Tony","middle_name":"John","surname":"Cane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09729273","data":{"address":{"address_line_1":"Kneeton Vale","country":"England","locality":"Nottingham","postal_code":"NG5 3DR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a8d4688b6823ecd7366405648aeb178fa0bb88f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09729273/persons-with-significant-control/individual/091J0p-wS_N_fW3XJ6yJ2uXKqlo"},"name":"Mr Vasil Uzunov","name_elements":{"forename":"Vasil","surname":"Uzunov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15084534","data":{"address":{"address_line_1":"Court Lane","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1DD","premises":"9","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"de06b743ae326d4f1ae739c698ab105b04c25faa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084534/persons-with-significant-control/individual/1qJjUgpBVOBBSuR2MZj1poMdf3E"},"name":"Mr Simon Jonathan Greaves","name_elements":{"forename":"Simon","middle_name":"Jonathan","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"13026071","data":{"address":{"address_line_1":"Clyde Terrace","country":"England","locality":"London","postal_code":"SE23 3BA","premises":"32"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b0baf7dd3038893e4f3f55b2517261fe6ccf96ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13026071/persons-with-significant-control/individual/C2ymVGIBWPOJq-6KoPEunGQINiQ"},"name":"Mr Jacob Holt","name_elements":{"forename":"Jacob","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-21"}}
{"company_number":"10324312","data":{"address":{"address_line_1":"Kingsley Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4AD","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"c11c0c095fd60420510decfca26216d0f47fef28","kind":"individual-person-with-significant-control","links":{"self":"/company/10324312/persons-with-significant-control/individual/TWnGS0EQI7ushiF9yLMPz8M-Rpc"},"name":"Mr Maqsood Anwar","name_elements":{"forename":"Maqsood","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"10324502","data":{"address":{"address_line_1":"Kingsland","country":"England","locality":"Leominster","postal_code":"HR6 9RJ","premises":"Shirlheath Farm","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"f6660da5466e393e9432a7ba1f4a2bae00159f42","kind":"individual-person-with-significant-control","links":{"self":"/company/10324502/persons-with-significant-control/individual/-Y6EnfSQ6pHEs_QL79VPITBNzKo"},"name":"Dr Ian Henry Stuart Cullimore","name_elements":{"forename":"Ian","middle_name":"Henry Stuart","surname":"Cullimore","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"15086534","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15086534 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":2005},"etag":"a2f90275bf4eb14ca3e15befec9cb33ab9900fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15086534/persons-with-significant-control/individual/Rl4GaG-__ZDkMZgGnIQNcUVJ2kU"},"name":"Miss Sukhmani Kaur Sehgal","name_elements":{"forename":"Sukhmani","middle_name":"Kaur","surname":"Sehgal","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086535","data":{"address":{"address_line_1":"Ceremony Wynd","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS4 2WG","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"d023f4506e741e8960ffa748338f3bc4095987d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15086535/persons-with-significant-control/individual/J53v-qpaMl7yAf5TYqg-NlSSpto"},"name":"Mr Amaan Wasim","name_elements":{"forename":"Amaan","surname":"Wasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"10444136","data":{"address":{"address_line_1":"23-25 Spur Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3DY","premises":"First Floor, Hill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"ee69c98705bdc0ab648e3bfcfb1291a9e01f0d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10444136/persons-with-significant-control/individual/Y2kq7km7n15x6fSYB4dXjqxRFYo"},"name":"Laura Mary Mccormack","name_elements":{"forename":"Laura","middle_name":"Mary","surname":"Mccormack"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-25"}}
{"company_number":"10901976","data":{"address":{"address_line_1":"Whiteladies Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 1PD","premises":"12"},"country_of_residence":"England ","date_of_birth":{"month":12,"year":1966},"etag":"71eabc245ea4bbc7c02079f7e3e8ee8470e75c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10901976/persons-with-significant-control/individual/f9vWts03VptOoxxQVwkJjnDadVc"},"name":"Mr  Nicholas James Morley","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Morley","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"08642933","data":{"address":{"address_line_1":"Churchfield Road","country":"England","locality":"London","postal_code":"W3 6AX","premises":"77a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"db656fa027b691a2d5c2e61f2d31632ea4aecf97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08642933/persons-with-significant-control/individual/sCcUOc6JZcEon4YicWJdYtB7xVc"},"name":"Mrs Sylvie Mins","name_elements":{"forename":"Sylvie","surname":"Mins","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15086585","data":{"address":{"address_line_1":"Liangqingqudatangzhenqiaobancuntangunpo","country":"China","locality":"Nanning","postal_code":"530000","premises":"13hao","region":"Guangxi"},"ceased_on":"2024-03-13","country_of_residence":"China","date_of_birth":{"month":3,"year":1992},"etag":"73653c92783aeea4b39cb9cbcfc2745af868bb53","kind":"individual-person-with-significant-control","links":{"self":"/company/15086585/persons-with-significant-control/individual/GrmJA9dcW8sBMcL7NDeHbfRkvtY"},"name":"Ms Yuan Liang","name_elements":{"forename":"Yuan","surname":"Liang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09156453","data":{"address":{"address_line_1":"Guinness Court","address_line_2":"Snowsfields","locality":"London","postal_code":"SE1 3TA","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"8ab84c18b9734ef11ae8a4eba2a5272b616457d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09156453/persons-with-significant-control/individual/TpQhKelJxOX8EsZpcE3rJTaj9rE"},"name":"Mr Ciprian Danciu","name_elements":{"forename":"Ciprian","surname":"Danciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13216821","data":{"address":{"address_line_1":"Margaret Gardens","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4DG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"49063a3decea502e77b1721fff6cd9ca9c9bf96c","kind":"individual-person-with-significant-control","links":{"self":"/company/13216821/persons-with-significant-control/individual/u9sBXKMGJQNjAnpcKP4muuqnIrc"},"name":"Mr Michael Aaron Farley","name_elements":{"forename":"Michael","middle_name":"Aaron","surname":"Farley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"15083824","data":{"address":{"address_line_1":"Keighley Close","country":"England","locality":"Thatcham","postal_code":"RG19 3XN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a7a020a9230a02b2d809baa539ad6eee21f9e7a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15083824/persons-with-significant-control/individual/rBT6zTSne32VXmnEzLO7WTU3cu8"},"name":"Mrs Chen Xiang Wong","name_elements":{"forename":"Chen","middle_name":"Xiang","surname":"Wong","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"13217000","data":{"address":{"address_line_1":"Elmhurst Business Park","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 8EX","premises":"7, The Stables"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"aacff96700c08f4bff5a0708a2cf5b5636c07385","kind":"individual-person-with-significant-control","links":{"self":"/company/13217000/persons-with-significant-control/individual/nvkyjaWq9xWkMnNj75Qqvtgumy0"},"name":"Mr Christopher Jeffrey Graham","name_elements":{"forename":"Christopher","middle_name":"Jeffrey","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"SC689990","data":{"address":{"address_line_1":"Pennyburn Road","country":"United Kingdom","locality":"Kilwinning","postal_code":"KA13 6LF","premises":"1, Tragic's Workshop","region":"North Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"b75ec9a5f7aaca96c34972bfb8e72d514590d599","kind":"individual-person-with-significant-control","links":{"self":"/company/SC689990/persons-with-significant-control/individual/Mf7aixNuoXCcfxkDi1l05SwTbx0"},"name":"Mr Steven Clarke Mcintyre","name_elements":{"forename":"Steven","middle_name":"Clarke","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-22"}}
{"company_number":"13217341","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9RT","premises":"3 Brooks Parade","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"3e1fc79a9c54730c9366c3243a16a3adedd17c13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217341/persons-with-significant-control/individual/5kB0Amqnb5UMe2v9rkIFpedGMJA"},"name":"Mr George Ilie","name_elements":{"forename":"George","surname":"Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"15084364","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-01-06","etag":"0820b845ed06a237bf9dbe28c0b0f6617d43fa57","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15084364/persons-with-significant-control/corporate-entity/-THUf--b39uRCTg8JXAPPtmrRNw"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"01207773","data":{"address":{"address_line_1":"John Carpenter Street","country":"England","locality":"London","postal_code":"EC4Y 0AN","premises":"John Carpenter House"},"etag":"723f35a6f4da972018349a39c815c31407a80629","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"01309004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01207773/persons-with-significant-control/corporate-entity/qXC5QDshWFIpvbTwsDayUM_waPo"},"name":"Spg Media Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09720193","data":{"address":{"address_line_1":"Park Road","address_line_2":"East Finchley","locality":"London","postal_code":"N2 8EY","premises":"Langley House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2016},"etag":"293301dd756ca44bb3ae8e7690ce463011360e34","kind":"individual-person-with-significant-control","links":{"self":"/company/09720193/persons-with-significant-control/individual/L4aQpAQDf6zl1jZeyuaTXQ6w3ck"},"name":"Mrs Sorifun Nessa Begum","name_elements":{"forename":"Sorifun","middle_name":"Nessa","surname":"Begum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09824454","data":{"address":{"address_line_1":"High Rd","locality":"Woodford Green","postal_code":"IG8 9FB","premises":"Evergreen Apartments 253-269","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"b4c2a1da2ad441eeb0b812c5dc1465a16f56c65a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09824454/persons-with-significant-control/individual/04TJ07eyaIkgtpxcGtXuDcztkdg"},"name":"Luke Harrods","name_elements":{"forename":"Luke","surname":"Harrods"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15084694","data":{"address":{"address_line_1":"Victoria Ave","country":"United Kingdom","locality":"Whitefield","postal_code":"M45 6BZ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"6ae38621a2b699f379a052140fd8ae260b5e71df","kind":"individual-person-with-significant-control","links":{"self":"/company/15084694/persons-with-significant-control/individual/_6wwwcuCwP9c9WrYFGIrxdKq9gs"},"name":"Mr Dapo Okedara","name_elements":{"forename":"Dapo","surname":"Okedara","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"13218250","data":{"address":{"address_line_1":"56 Quarry Lane","country":"England","locality":"Birmingham","postal_code":"B31 2PY","premises":"56","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"de479d17f69b9d98026897f5cb3557743ad3bac0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218250/persons-with-significant-control/individual/0HmOYQ4ge2nHKwTh9poFsmpbdeE"},"name":"Mr Suresh Reddi","name_elements":{"forename":"Suresh","surname":"Reddi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"NI009163","data":{"address":{"address_line_1":"Montrose Road","country":"Scotland","locality":"Forfar","postal_code":"DD8 2TB","premises":"Wemyss Farm","region":"Angus"},"ceased_on":"2016-12-09","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1946},"etag":"079e42c36d3b3ea9278c59bf06dc5f7617f0b26f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI009163/persons-with-significant-control/individual/QtJTrC6JtTI9593wu4epR5PomF0"},"name":"Mr William Lindsay","name_elements":{"forename":"William","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13218521","data":{"address":{"address_line_1":"Walgrave Road","address_line_2":"Hannington","country":"England","locality":"Northampton","postal_code":"NN6 9SX","premises":"Birch Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"c032db66e66023c02b85ab68d9a3975493f952bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218521/persons-with-significant-control/individual/QtWqLRymrUJO_6Z-n7XrEHhyOXk"},"name":"Steven Thomas Addison","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Addison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"09153602","data":{"address":{"address_line_1":"Middle Road","address_line_2":"Tiptoe","locality":"Lymington","postal_code":"SO41 6FX","premises":"Brinkley","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2bbb0ebe140c64f8ed81bd5a9a829c2db6a78b42","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09153602/persons-with-significant-control/individual/c0M3pktT1N4F5uornrBAtqszHPM"},"name":"Mr Mark Houston Angus","name_elements":{"forename":"Mark","middle_name":"Houston","surname":"Angus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-30"}}
{"company_number":"13218951","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1989},"etag":"6ee1c37ed2c46fbee7eefdf8250c942f21545b29","kind":"individual-person-with-significant-control","links":{"self":"/company/13218951/persons-with-significant-control/individual/QJJ6XZWKxS3-10k2ZLL98hA30nA"},"name":"Ashutosh Paliwal","name_elements":{"forename":"Ashutosh","surname":"Paliwal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10324813","data":{"address":{"address_line_1":"Apt. No 216","country":"Usa","locality":"Ny","postal_code":"10003","premises":"115 East Ninth Street","region":"Ny"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1954},"etag":"01eadd79a9c38e32fad79b8bb1315e1d3b0c3389","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10324813/persons-with-significant-control/individual/8Ndjmsux9YpxjxZclpoSSpagCr8"},"name":"Elizabeth Ernestyna Diller","name_elements":{"forename":"Elizabeth","middle_name":"Ernestyna","surname":"Diller"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"07320353","data":{"address":{"address_line_1":"Foggbrook Close","country":"England","locality":"Stockport","postal_code":"SK2 5ER","premises":"2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"5f190b4c77a9d0d5fa28316b0248055f5dde831c","kind":"individual-person-with-significant-control","links":{"self":"/company/07320353/persons-with-significant-control/individual/93OIdm3QrOJEvDo8uixRW3V82nc"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13216650","data":{"address":{"address_line_1":"Hardley Crescent","country":"England","locality":"Hornchurch","postal_code":"RM11 2EL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"370da51ea7364be6babc70f74c7e34a440fb679d","kind":"individual-person-with-significant-control","links":{"self":"/company/13216650/persons-with-significant-control/individual/1JRxGY4y3V9zUQ1ffN8WRVTtQqE"},"name":"Miss Eleftheria Michael","name_elements":{"forename":"Eleftheria","surname":"Michael","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"15083684","data":{"address":{"address_line_1":"Troutbeck Close","address_line_2":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0TW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"453404dd75a8afee6bbb2c36784cd2f43c17b768","kind":"individual-person-with-significant-control","links":{"self":"/company/15083684/persons-with-significant-control/individual/CO5Qw1ZtZ4PjCfVMHGsJUEMW_o0"},"name":"Mr Bailey George Harris","name_elements":{"forename":"Bailey","middle_name":"George","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"15083825","data":{"address":{"address_line_1":"Autumn Grove","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 7DZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"c1e30e5d1e12c6aaf80fe659a165e067fe349afd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15083825/persons-with-significant-control/individual/VyPPWQ1OD_TDl7AV161tUNmdalg"},"name":"Mr Jack Thomas O'Brien","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-20"}}
{"company_number":"13135874","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road City Road, London, England,"},"ceased_on":"2024-04-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"1393ff1ebe7a036ea9efd84cb2200b865b85e87d","kind":"individual-person-with-significant-control","links":{"self":"/company/13135874/persons-with-significant-control/individual/fcZsEMVHsEHk12UZ98SfoZviMzc"},"name":"Zekiye Kadi","name_elements":{"forename":"Zekiye","surname":"Kadi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"06985363","data":{"address":{"address_line_1":"Blackbrook Park Avenue","locality":"Taunton","postal_code":"TA1 2PX","premises":"Suite B, Blackdown House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"1fddab66e9b06854a6a4b6ed70f14e790b8ce784","kind":"individual-person-with-significant-control","links":{"self":"/company/06985363/persons-with-significant-control/individual/-Xu-_edLxGlif-uag8EsXYyS49Q"},"name":"Cllr Daniel Andrew Cohen","name_elements":{"forename":"Daniel","middle_name":"Andrew","surname":"Cohen","title":"Cllr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"OC448744","data":{"address":{"address_line_1":"Sidney Street","country":"England","locality":"Sheffield","postal_code":"S1 4RG","premises":"Albert Works"},"ceased_on":"2024-11-20","etag":"3287ab3007aa02a7016114ac7481035f984d57b5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"07506912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC448744/persons-with-significant-control/corporate-entity/pbSwLl1qRQc4U5tlGGcakYlapiM"},"name":"Bhp Mitchells Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-21"}}
{"company_number":"13217520","data":{"address":{"address_line_1":"Heol Y Felin","address_line_2":"Pontyberem","country":"Wales","locality":"Llanelli","postal_code":"SA15 5EH","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"ce53fc8cf5d89004e0e3f5de12fe62b057f7b287","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217520/persons-with-significant-control/individual/Ms3v5fGqI6yq7O_WV3A6IbFA3nE"},"name":"Mr Edward James Carmody","name_elements":{"forename":"Edward","middle_name":"James","surname":"Carmody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"12349460","data":{"address":{"address_line_1":"Choumert Road","country":"England","locality":"London","postal_code":"SE15 4AB","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"914238a1fdee3607218324147e0d56790a1efb02","kind":"individual-person-with-significant-control","links":{"self":"/company/12349460/persons-with-significant-control/individual/oTkRqyiSfIQWs7UrVBlj0AXPYls"},"name":"Mr Stephen Green","name_elements":{"forename":"Stephen","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-07"}}
{"company_number":"15084684","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3825c41f641e350bd800f6d04f39879a5bf95776","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084684/persons-with-significant-control/individual/XPuMgJS_5_aONYoq1IhAVd5xodA"},"name":"Mr Rajesh Pulusuganti","name_elements":{"forename":"Rajesh","surname":"Pulusuganti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"13217981","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"80cbbf58635862f8a33a57f7c03d5714528f17aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13217981/persons-with-significant-control/individual/Mh7YbBYlYDVKNcwdrfg4BCeUwiE"},"name":"Mr Arnold Makatu Katumba","name_elements":{"forename":"Arnold","middle_name":"Makatu","surname":"Katumba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13218240","data":{"address":{"address_line_1":"Horsley Vale","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 6JX","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"094bc0367a3f0442d2d61babff309d578a3f3746","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13218240/persons-with-significant-control/individual/yVp8ORw0HRgH3XnH-CG7yXnNjOk"},"name":"Mr Kevin Thomas Patterson","name_elements":{"forename":"Kevin","middle_name":"Thomas","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"05900473","data":{"address":{"country":"Germany","locality":"Bergkamen","postal_code":"59192","premises":"Kurzer Kamp 38"},"country_of_residence":"Bergkamen, Germany","date_of_birth":{"month":7,"year":1954},"etag":"8d05193a7898010f2f7479acd057da88f435327b","kind":"individual-person-with-significant-control","links":{"self":"/company/05900473/persons-with-significant-control/individual/Sdp423WaA-xe3JDGBkTLRBJ7Ar0"},"name":"Annette Schuette","name_elements":{"forename":"Annette","surname":"Schuette"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10890826","data":{"address":{"country":"England","locality":"London","postal_code":"N17 6XP","premises":"23 Greyhound Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"9e79980723cb2cc8196dfa300afb9d4657f89c5f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890826/persons-with-significant-control/individual/xaFy7QhuJs5989b5DI3lbJzwbb0"},"name":"Mr Sebastian Lopez Betancur","name_elements":{"forename":"Sebastian","surname":"Lopez Betancur","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"13892535","data":{"address":{"address_line_1":"River Way","country":"England","locality":"Loughton","postal_code":"IG10 3LL","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"59b59df2a52a1b232ba34000c2711f4a230c7f1e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13892535/persons-with-significant-control/individual/DZL3PFZNvXhgqp4jk2j3fyHaGo8"},"name":"Mr Gerry Nixon","name_elements":{"forename":"Gerry","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"13218731","data":{"address":{"address_line_1":"Wootton Road","address_line_2":"Tiptoe","country":"England","locality":"Lymington","postal_code":"SO41 6FU","premises":"Iona"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"67976544aadeb691fe43ac8fdbebaba7914e84d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13218731/persons-with-significant-control/individual/1Kq9UwmQWwPSZaX7aUz_X8mJvYI"},"name":"Mr Alexander Leonard Gordon Bennett","name_elements":{"forename":"Alexander","middle_name":"Leonard Gordon","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"06952267","data":{"address":{"address_line_1":"Park Crescent","address_line_2":"Airedale","locality":"Castleford","postal_code":"WF10 3JZ","premises":"82","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"0c79e0d64469628a329f029ed0f51c95406a5e33","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06952267/persons-with-significant-control/individual/9sy3B9MxpRhKMKaQaCTcYTa8v-U"},"name":"Mr Shaun Higgins","name_elements":{"forename":"Shaun","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13216470","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"f05cd834cb52ee0700c3d275b123fa26e933755f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Gavin Stuart Grant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216470/persons-with-significant-control/individual/s7UOEwx4qkXu3lsd9hUXT97obaA"},"name":"Mr Gavin Stuart Grant","name_elements":{"forename":"Gavin","middle_name":"Stuart","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"15083544","data":{"address":{"address_line_1":"Bond Street","address_line_2":"Stirchley","country":"England","locality":"Birmingham","postal_code":"B30 2LA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"5e510b88d845f818cf13992b238702fa14fa6042","kind":"individual-person-with-significant-control","links":{"self":"/company/15083544/persons-with-significant-control/individual/r4Jfi77XmRyGmZLsoAo6dwjx3A8"},"name":"Mr Coln Standeven","name_elements":{"forename":"Coln","surname":"Standeven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-19"}}
{"company_number":"13216830","data":{"address":{"address_line_1":"Wickstead Avenue","address_line_2":"Grange Farm","country":"England","locality":"Milton Keynes","postal_code":"MK8 0NW","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"487c1e1ca52ce13584386854eda0e7e0bb855bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/13216830/persons-with-significant-control/individual/CJ1SssVPvCaNVa6B7RdO_dBMJB8"},"name":"Mr Peter John Cowdell","name_elements":{"forename":"Peter","middle_name":"John","surname":"Cowdell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"04820523","data":{"address":{"address_line_1":"14 Hales Road","address_line_2":"Cheltenham","locality":"Gloucestershire","postal_code":"GL52 6SE"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"75524e6638a8ecb87a4d0b02d059e5bba69272ae","kind":"individual-person-with-significant-control","links":{"self":"/company/04820523/persons-with-significant-control/individual/yFrtltQMiPSjDjsy8KGr7guW29o"},"name":"Mr Patrick Gerald Costello","name_elements":{"forename":"Patrick","middle_name":"Gerald","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09139743","data":{"address":{"address_line_1":"Russell Road","country":"England","locality":"Newbury","postal_code":"RG14 5JX","premises":"39","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"fcaa3715ec7afe99c5b5cc1fe2ce09807740f652","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09139743/persons-with-significant-control/individual/GX9RGe4Cn7BOkKncExn9le3hnb4"},"name":"Ms Kathryn Jane Steele-Childe","name_elements":{"forename":"Kathryn","middle_name":"Jane","surname":"Steele-Childe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15084164","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"e50129ecbd7e6ea7077e20296f90b095309cc026","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15084164/persons-with-significant-control/individual/wf_nCON9rqOHvkn61nh96wzrfWY"},"name":"Mr Thomas Graham","name_elements":{"forename":"Thomas","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"13217341","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9RT","premises":"3 Brooks Parade","region":"Essex"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"214fefa444bc1c7de145efc97dd1c6cd1ae3f5af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13217341/persons-with-significant-control/individual/PWPqgmWQ44nwT_DG1I3lI0q4BBM"},"name":"Mr Cristinel Grecu","name_elements":{"forename":"Cristinel","surname":"Grecu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-22"}}
{"company_number":"07726252","data":{"address":{"address_line_1":"Highland Drive","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8PT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7b7caea2f733759c5e60e98611d3225551957da7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07726252/persons-with-significant-control/individual/A2j0klkLPDn8lJTWbPbioj95afw"},"name":"Mr Paul Anthony Berwick","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Berwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"15084535","data":{"address":{"address_line_1":"Douglas Browns Walk","address_line_2":"Larkhill","country":"England","locality":"Salisbury","postal_code":"SP4 8PL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"fbc0853bffeceeb87b5d036e435c4198a5a4b695","kind":"individual-person-with-significant-control","links":{"self":"/company/15084535/persons-with-significant-control/individual/NTjd28Q68--oOCi7yZuIcgXtxlI"},"name":"Mr Kenneth Urquhart","name_elements":{"forename":"Kenneth","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"09726742","data":{"address":{"address_line_1":"Angus Gardens","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 5LE","premises":"36","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"7af0409564766047c4e135942f5cf709d508273e","kind":"individual-person-with-significant-control","links":{"self":"/company/09726742/persons-with-significant-control/individual/HJyhkwGr7PHM2Z26IG6bxQDMMuk"},"name":"Ms Olatokunbo Basirat Benson","name_elements":{"forename":"Olatokunbo","middle_name":"Basirat","surname":"Benson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"10324313","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":1956},"etag":"dd5d8149b2aa72afd0f883408ca48ad35728b88f","kind":"individual-person-with-significant-control","links":{"self":"/company/10324313/persons-with-significant-control/individual/8AWFducj8MdVGd5YlHmVlATxYh8"},"name":"Knut Rabben","name_elements":{"forename":"Knut","surname":"Rabben"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"08149206","data":{"address":{"address_line_1":"Sherburn Street","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8TX","premises":"60","region":"N.E Lincolnshire"},"ceased_on":"2016-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"2647534269f872d6935ede7bece4cf63b27470d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08149206/persons-with-significant-control/individual/gwRq9uic26w_zt7FbxP0UUQnRE4"},"name":"Richard Wardle","name_elements":{"forename":"Richard","surname":"Wardle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10253416","data":{"address":{"address_line_1":"Horsecroft Place","country":"England","locality":"Harlow","postal_code":"CM19 5BU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"bb7c04aa2ebb879c71e0da6d6e52d6de7cad0580","kind":"individual-person-with-significant-control","links":{"self":"/company/10253416/persons-with-significant-control/individual/uhPZDlqCIk3lacRiY6520xrzAp0"},"name":"Mr Abdul Mukith","name_elements":{"forename":"Abdul","surname":"Mukith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13218511","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"a6de5a3bdbaa23a5d622721a9ba1cf1de3700e34","kind":"individual-person-with-significant-control","links":{"self":"/company/13218511/persons-with-significant-control/individual/OlKqtqHs6T0R6-RpRZc_kG8nNAo"},"name":"Simson Saran Hannauell","name_elements":{"forename":"Simson","middle_name":"Saran","surname":"Hannauell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"10324672","data":{"address":{"address_line_1":"Village Road","address_line_2":"Bebington","country":"England","locality":"Wirral","postal_code":"CH63 8PP","premises":"13","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"35d01b854c14cd2e1a6a5824c163543932a82c9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10324672/persons-with-significant-control/individual/PqSoj3m8F_xSg0oyECioAloTadc"},"name":"Ms Ria Grace Manwell","name_elements":{"forename":"Ria","middle_name":"Grace","surname":"Manwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"15086565","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8401"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1968},"etag":"2810cbf1ca9ec7f741441695e625126b951233f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15086565/persons-with-significant-control/individual/ke7bYAEHxcnZotCJ6PMOUgUztHY"},"name":"Mr Zafar Iqbal","name_elements":{"forename":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086575","data":{"address":{"address_line_1":"Berkeley Avenue","country":"England","locality":"Greenford","postal_code":"UB6 0NY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"1f919c3dd31bd300ecb79469de5bb14bdda9c454","kind":"individual-person-with-significant-control","links":{"self":"/company/15086575/persons-with-significant-control/individual/uToLj_gDethPqLYqC-9TDi7PeJs"},"name":"Mr Daniel Jurawan","name_elements":{"forename":"Daniel","surname":"Jurawan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"06669622","data":{"address":{"address_line_1":"Sneckyeat Road","country":"England","locality":"Whitehaven","postal_code":"CA28 8PE","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"c762e6acd1a18f9a63386759fba5e3a5693c9220","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06669622/persons-with-significant-control/individual/1i_KKPBTJ2GoIGDttnYsZXiNMNw"},"name":"Mr Raymond Williamson","name_elements":{"forename":"Raymond","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"09738903","data":{"address":{"address_line_1":"780a Hagley Road West","country":"England","locality":"Birmingham","postal_code":"B68 0PJ","premises":"Suite 2, Mercer House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"dbebc7bd47cefc56acbb0f59d5ecf35ac6f76c10","kind":"individual-person-with-significant-control","links":{"self":"/company/09738903/persons-with-significant-control/individual/Hasec2aMpgx7Y2CNXlOpSGa2mU0"},"name":"Mr Lukasz Szumlanski","name_elements":{"forename":"Lukasz","surname":"Szumlanski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05293060","data":{"address":{"address_line_1":"High Street","address_line_2":"Langford","country":"England","locality":"Biggleswade","postal_code":"SG18 9RY","premises":"83a","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"5671b0aebe82d35ff68ed91444020e639805f38e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05293060/persons-with-significant-control/individual/00SMyl96K8ObO6bb1tFaKHygTKo"},"name":"Daniel Matthews","name_elements":{"forename":"Daniel","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-25"}}
{"company_number":"15086615","data":{"address":{"address_line_1":"50 Pembroke Road","country":"United Kingdom","locality":"London","postal_code":"W8 6NX","premises":"Ground Floor"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1986},"etag":"6c5f0a5751d3a323c6be463764c1e1f87bb71091","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086615/persons-with-significant-control/individual/z_8qa-I9ZRF9RodiSJgOi6LnFEY"},"name":"Mr Philip Angelios White Norvik","name_elements":{"forename":"Philip","middle_name":"Angelios White","surname":"Norvik","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"13219531","data":{"address":{"address_line_1":"Yale Road","country":"England","locality":"Willenhall","postal_code":"WV13 2JN","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"28e9bfa227c54ef30ebb27e95899cc4da0eaeca3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219531/persons-with-significant-control/individual/W7aJ24_UKnAhO1VMDUC7DTqFwOk"},"name":"Miss Mobolaji Mobolape Okunola","name_elements":{"forename":"Mobolaji","middle_name":"Mobolape","surname":"Okunola","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"00506372","data":{"address":{"address_line_1":"Freshwater House","address_line_2":"158-162 Shaftesbury Avenue","locality":"London","postal_code":"WC2H 8HR"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"43693a04d2644254c2cbff4f5b0ceacd964a8780","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00506372/persons-with-significant-control/individual/axUEMg_Z2Iy2yXg3rmXKIqQSfu4"},"name":"Raphael Elozor Freshwater","name_elements":{"forename":"Raphael","middle_name":"Elozor","surname":"Freshwater"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15086645","data":{"address":{"address_line_1":"Adine Road","country":"United Kingdom","locality":"London","postal_code":"E13 8LL","premises":"25"},"ceased_on":"2025-08-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"af455dfab10a827077dfeb85d865887217b8b23f","kind":"individual-person-with-significant-control","links":{"self":"/company/15086645/persons-with-significant-control/individual/5HY0AffGg3bx-q02_LLVJTRLe3k"},"name":"Mr Miroslav Valentinov Georgiev","name_elements":{"forename":"Miroslav","middle_name":"Valentinov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15089105","data":{"address":{"address_line_1":"Davenport Road","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 3BX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"311ee73dbfc3a878f51e11a10a4e612239a96f38","kind":"individual-person-with-significant-control","links":{"self":"/company/15089105/persons-with-significant-control/individual/k5k9imtb5YIFyTkPV0pxhAC93Hg"},"name":"Miss Gabrielle Nadine Rowlands","name_elements":{"forename":"Gabrielle","middle_name":"Nadine","surname":"Rowlands","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089305","data":{"address":{"address_line_1":"Gothic House","address_line_2":"Barker Gate","country":"England","locality":"Nottingham","postal_code":"NG1 1JU","premises":"Keith Willis Associates"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"783cb02f6fae28b43abf10e73188d2fc37a5d43e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089305/persons-with-significant-control/individual/GogDq1wcFKBgsWVorfVCxu_rAlY"},"name":"Mr Marcus Lewsley","name_elements":{"forename":"Marcus","surname":"Lewsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13220040","data":{"address":{"address_line_1":"Bowbrookvale","country":"England","locality":"Luton","postal_code":"LU2 8SY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"aefb2b5da757664a84690cc8bce093628ef9eaa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220040/persons-with-significant-control/individual/EQHfHv26ZTnICGFn82IlHrCahRY"},"name":"Mrs Gillian Doreen Curtis","name_elements":{"forename":"Gillian","middle_name":"Doreen","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"15089725","data":{"address":{"address_line_1":"St. Aldates","country":"England","locality":"Oxford","postal_code":"OX1 1DE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"e099d6b0eb3e1f16c1fa8ebef6cfe1c0e1d0518a","kind":"individual-person-with-significant-control","links":{"self":"/company/15089725/persons-with-significant-control/individual/j3LqoQtSk4C7wloH7LogYN6xOHQ"},"name":"Mr. Raymond Van Der Leest","name_elements":{"forename":"Raymond","middle_name":"Van Der","surname":"Leest","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13220191","data":{"address":{"address_line_1":"Davies Avenue","country":"Wales","locality":"Bridgend","postal_code":"CF31 1PS","premises":"13"},"ceased_on":"2023-12-14","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1969},"etag":"88c7e8609bbec17af93eb0881bfb78dd4e0964d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13220191/persons-with-significant-control/individual/1F8SOdFbEKKs7LqmP1iRweuL4Gw"},"name":"Mrs Caroline Lucy Stanton","name_elements":{"forename":"Caroline","middle_name":"Lucy","surname":"Stanton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"01498493","data":{"address":{"address_line_1":"South Grove Road","country":"England","locality":"Rotherham","postal_code":"S60 2AF","premises":"South Grove House"},"etag":"37b5668a412c71d59672358c679d7ebcc70e81c7","identification":{"country_registered":"United Kingdom","legal_authority":"Companys Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04204088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01498493/persons-with-significant-control/corporate-entity/7PwuZk_9JhCzWidyNWI-bfe4vB0"},"name":"Magna Plant And Tool Hire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"09127113","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"United Kingdom","postal_code":"NW6 5JP","premises":"7 Greville Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"61c4c7957b4dfdda7defddf9fb55246af517a852","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09127113/persons-with-significant-control/individual/n2R9WDl0XDFL4N88XNfor51tJSc"},"name":"Dr Tara Raveendran","name_elements":{"forename":"Tara","surname":"Raveendran","title":"Dr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15090415","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Tyldsley","postal_code":"M29 8EQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"c408db9222a0e655cbca64e7b3e1262c3b21f104","kind":"individual-person-with-significant-control","links":{"self":"/company/15090415/persons-with-significant-control/individual/5o0tkZQZacJ_p1VOCfufps5-RJw"},"name":"Mr Harrison Phillip Ayrton Sutcliffe","name_elements":{"forename":"Harrison","middle_name":"Phillip Ayrton","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13220640","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Bedford","postal_code":"MK40 2LB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"a2ce1dedad242295c4c0619fb12709b238c2c659","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220640/persons-with-significant-control/individual/Iak9TbmCn2e1vUcRfvQzs1OIERg"},"name":"Mr Adrian John Smith","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13220771","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG16 3BG","premises":"13 Church Walk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"01495e156a7df28183c4899b2bedb131c7727eb9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220771/persons-with-significant-control/individual/c7ePHrlenDTE0l6anlnoKu0b2bo"},"name":"Mr Niculae Stanciulescu","name_elements":{"forename":"Niculae","surname":"Stanciulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-24"}}
{"company_number":"08644943","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ee32d5035487873ab27414f217dd8c408c06a9b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08644943/persons-with-significant-control/individual/jaWLdC833w0BgbpVznpa1vCMpm4"},"name":"Mr Olusegun Morgan","name_elements":{"forename":"Olusegun","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13221071","data":{"address":{"address_line_1":"St. Barnabas Road","country":"England","locality":"Cambridge","postal_code":"CB1 2BX","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"9c06e672aabc2882e43fc28d2163b38a76002ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13221071/persons-with-significant-control/individual/01JYc6_s_0hU6hPkVQ0vG-dE3nc"},"name":"Mr Elliot Lawson Cooke","name_elements":{"forename":"Elliot","middle_name":"Lawson","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13221240","data":{"address":{"address_line_1":"Wakefield Rd","address_line_2":"Ackworth","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 7DF","premises":"The Boot \u0026 Shoe"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"6561b9c1af1d79109c60d49ef4c77b0ea5246e50","kind":"individual-person-with-significant-control","links":{"self":"/company/13221240/persons-with-significant-control/individual/EQBqWr9mB3ynILvBarWgc8oS8is"},"name":"Mr Lee James Dean","name_elements":{"forename":"Lee","middle_name":"James","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10190124","data":{"address":{"address_line_1":"Kirpal Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 6FH","premises":"2.2 Central Point"},"ceased_on":"2025-08-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"a7f442e179b2c4ce2a1a9f740ff6d1b8046a3fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/10190124/persons-with-significant-control/individual/1fu16Or-LPyLK9x0haDXjL16u-c"},"name":"Mr Peter Colin Harris","name_elements":{"forename":"Peter","middle_name":"Colin","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"02794820","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EL","premises":"120"},"ceased_on":"2023-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1940},"etag":"ab3bde641824b398c9a513a82c4cc9fecb6d7dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/02794820/persons-with-significant-control/individual/De6ZkntxoxbBWELKC5QtHsVlLf0"},"name":"Robert Macro \u0026 Allan Fernando Silva As Execs Of Jl Rosenbaum (Dec'D)","name_elements":{"forename":"Robert","middle_name":"Macro \u0026 Allan Fernando Silva As Execs Of Jl","surname":"Rosenbaum (Dec'D)"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-17"}}
{"company_number":"SC690181","data":{"address":{"address_line_1":"Strathview Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 2UN","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1991},"etag":"89854868344be11aa487469adf3b67b0f3ba523e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690181/persons-with-significant-control/individual/Kl9vljXQ6YFZ7PjVx5aTsRML_Ew"},"name":"Mr Greg William Russell","name_elements":{"forename":"Greg","middle_name":"William","surname":"Russell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"05222713","data":{"address":{"address_line_1":"Charles House","address_line_2":"108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"6th Floor"},"ceased_on":"2016-12-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1935},"etag":"9dc3a4a6ee77a64bf5c7fc94af0546e0ddf27e84","kind":"individual-person-with-significant-control","links":{"self":"/company/05222713/persons-with-significant-control/individual/m_Ig0H0wYW8_kWWaddh6pySRd0I"},"name":"Mr Herbert Arthur Joseph Rainford-Towning","name_elements":{"forename":"Herbert","middle_name":"Arthur Joseph","surname":"Rainford-Towning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09663117","data":{"address":{"address_line_1":"Fountain Precinct","locality":"Leopold Street","postal_code":"S1 2JA","premises":"4th Floor","region":"Sheffield"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"30ae02203687b0a8621688e0f5a5b6c8d3a80279","kind":"individual-person-with-significant-control","links":{"self":"/company/09663117/persons-with-significant-control/individual/Bp4GS1jDF2iBiWWflieI1woLAYY"},"name":"Mrs Lissa Pickles","name_elements":{"forename":"Lissa","surname":"Pickles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10908076","data":{"address":{"address_line_1":"Greengrass Park","address_line_2":"Hempholme Lane","country":"England","locality":"Brandsburton","postal_code":"YO25 8NB","premises":"The Lodge","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"76029a0e72a1d4c20a60885299205e1d3eb6ebeb","kind":"individual-person-with-significant-control","links":{"self":"/company/10908076/persons-with-significant-control/individual/x2JjBYhlcGAqmhG3FI2lQYB0Vlo"},"name":"Miss Gillian Swallow","name_elements":{"forename":"Gillian","surname":"Swallow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"05204892","data":{"address":{"address_line_1":"St. Georges Business Park, Castle Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3TB","premises":"B9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"82929df77acad16798897089fac9bac9b8ee283c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05204892/persons-with-significant-control/individual/byM4N-bXvb9EV9HKoHWrwr32r98"},"name":"Mr Nigel John Heasman","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Heasman","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10908246","data":{"address":{"address_line_1":"Carharrack","country":"England","locality":"Redruth","postal_code":"TR16 5SL","premises":"32 Park Stenak","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"23f72e191720fb66f17a600e439e4eebbb2ffcfd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10908246/persons-with-significant-control/individual/lOvpD8dqMN28bhWgy_BA3a2kfMg"},"name":"Mr James Gibbon","name_elements":{"forename":"James","surname":"Gibbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"15092275","data":{"address":{"address_line_1":"Bethel Road","country":"England","locality":"Rotherham","postal_code":"S65 1QX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"c87ee731dbd0aa329b92101cb7c81b1cd3e44510","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092275/persons-with-significant-control/individual/ptB57fNYMWcB-XMlx2qDto7TDXs"},"name":"Mr Salah Adam Abakr","name_elements":{"forename":"Salah","middle_name":"Adam","surname":"Abakr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"04507573","data":{"address":{"address_line_1":"3 Sherman Walk","country":"England","locality":"London","postal_code":"SE10 0YJ","premises":"Broughton \u0026 Co Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"1ee8f452489384877e89bd981ae92448e7578068","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04507573/persons-with-significant-control/individual/axqicsGly7meIOz8IYjyR0oQX30"},"name":"Mr Gary Stephen Parsons","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"08132093","data":{"address":{"address_line_1":"Boyd Avenue","country":"England","locality":"Padstow","postal_code":"PL28 8ER","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"915be348f04e4afc945946e7aa8c640e9721c88f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08132093/persons-with-significant-control/individual/IkNFo_f_1ScEiGJMjco5TEr58ng"},"name":"Mr Steven Paul Nicholas","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Nicholas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-05"}}
{"company_number":"15092654","data":{"address":{"address_line_1":"Liswerry Road","country":"England","locality":"Newport","postal_code":"NP19 9QR","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"fcbd0889a2a5b112461b1802eab2e8579120348d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092654/persons-with-significant-control/individual/8A78HsSN4slbBsPiXNaL98v5y_o"},"name":"Mr Ferat Mukaj","name_elements":{"forename":"Ferat","surname":"Mukaj","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"SC177762","data":{"address":{"address_line_1":"Maritime Court","address_line_2":"Cartside Avenue","locality":"Inchinnan Business Park","postal_code":"PA4 9RX","premises":"Unit 2","region":"Inchinnan, Renfrewshire"},"ceased_on":"2016-08-03","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"872a7336f60fdff42f3804503dc7e28bbd8c6ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC177762/persons-with-significant-control/individual/0WHIEvh3Y6B75-g7VCpQ0f9cmRE"},"name":"Mr Robin John Clark","name_elements":{"forename":"Robin","middle_name":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03616892","data":{"address":{"address_line_1":"School Lane","address_line_2":"Bearley","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0SQ","premises":"Baxters House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1940},"etag":"0186de9b2166649260c46a3175220115754e706d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03616892/persons-with-significant-control/individual/qr0kg2TQllc2Snou3ki170naq7Q"},"name":"Mrs Christine Anne Tustin","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Tustin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13222390","data":{"address":{"address_line_1":"Greensforge","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 0AH","premises":"The Coach House, The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"d63b58320e74ae7329cd540f4ac1a42fc6af51a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222390/persons-with-significant-control/individual/LZ8-dkilEmsJdqIzwXgHpoc_9no"},"name":"Mrs Tracey Marie Wedge","name_elements":{"forename":"Tracey","middle_name":"Marie","surname":"Wedge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"10909607","data":{"address":{"address_line_1":"Fraser Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4RR","premises":"31","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"93c0ff724dfc30930e74c21bea7d79433afffc1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10909607/persons-with-significant-control/individual/qgL2Sv3C9lC6SZDJIdBSmcNkfzY"},"name":"Mr Afet Saliu","name_elements":{"forename":"Afet","surname":"Saliu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"15086594","data":{"address":{"address_line_1":"Kingfisher Drive","country":"United Kingdom","locality":"Yeovil","postal_code":"BA22 8GG","premises":"47"},"ceased_on":"2025-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"f9b0e03d83e7cc4708a82c87ff8f1229e1860f18","kind":"individual-person-with-significant-control","links":{"self":"/company/15086594/persons-with-significant-control/individual/idGzdqgdy8jEmXWPqiX7NJ8-eVw"},"name":"Mrs Chinju Jomon","name_elements":{"forename":"Chinju","surname":"Jomon","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"03948741","data":{"address":{"address_line_1":"Mills Yard","address_line_2":"Fulham","locality":"London","postal_code":"SW6 3AQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"6e71935cc7e298abd882c5edc7071d9b26ca5ed0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03948741/persons-with-significant-control/individual/-GHHxd1vuiDFJG8-WnRX1dmFO1E"},"name":"Mr Andrew John Marston","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Marston","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-10-29"}}
{"company_number":"OC418477","data":{"address":{"address_line_1":"Avery Walk","address_line_2":"Behind Lavender Hill","country":"England","locality":"London","postal_code":"SW11 5FU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"2ae9d3111946bda815836f30aa4c7cef7c7b18f4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418477/persons-with-significant-control/individual/5cQRaQT2CSSU3qfUYJEGmN_JcFo"},"name":"Davinder Singh Jamus","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Jamus"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-07"}}
{"company_number":"13219530","data":{"address":{"address_line_1":"Trafalgar Terrace","country":"England","locality":"Bristol","postal_code":"BS3 2SW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"d3b87fc73820b32be6690aa07911c2fda73b10b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13219530/persons-with-significant-control/individual/F0woU_PCvNgaMRnsHVGxgi-IcFw"},"name":"Mr Emilian Gabriel Cojan","name_elements":{"forename":"Emilian","middle_name":"Gabriel","surname":"Cojan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"15086624","data":{"address":{"address_line_1":"Tiverton Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 6SE","premises":"13","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"a68a43390410188ce9d7ac1eb57e3777bf965e58","kind":"individual-person-with-significant-control","links":{"self":"/company/15086624/persons-with-significant-control/individual/t212FCznu9o-YQxU2NdLDHvqE2s"},"name":"Karimkhan Mussakhan","name_elements":{"forename":"Karimkhan","surname":"Mussakhan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"00506372","data":{"address":{"address_line_1":"Freshwater House","address_line_2":"158-162 Shaftesbury Avenue","locality":"London","postal_code":"WC2H 8HR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"7e3fbbc712515a443e4e55cca342bcc748747f17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00506372/persons-with-significant-control/individual/D9nk61xhJN27zVS6mjJTFZfUm_g"},"name":"Mr Solomon Israel Freshwater","name_elements":{"forename":"Solomon","middle_name":"Israel","surname":"Freshwater","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13219901","data":{"address":{"address_line_1":"Holyhead Road","address_line_2":"Oakengates","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6BB","premises":"Pilot Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"2f0f38408b1ee1611a0409e1870c59f7ee8785fc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219901/persons-with-significant-control/individual/VGIZ8NmDCpNW1ipjzIohsebllXs"},"name":"Mr Clive Thomas Andrews","name_elements":{"forename":"Clive","middle_name":"Thomas","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-23"}}
{"company_number":"SC573096","data":{"address":{"address_line_1":"Wynford","country":"Scotland","locality":"Glasgow","postal_code":"G20 8DZ","premises":"151 Flat 8d","region":"Scotland"},"ceased_on":"2019-10-24","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1952},"etag":"7e0c6dd465cb254e52a880df535a637b0650ccdd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573096/persons-with-significant-control/individual/gZpK0M9_bb6wC9mDZHiT5uhubgo"},"name":"Mr Gordon Burns","name_elements":{"forename":"Gordon","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"08880310","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Speen","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1RG","premises":"Cromwell House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"467443e1fdef0fb6a8bdf989bedea18ad11f1d14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"ROWLANDS WEBSTER LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"James Patrick Cousins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08880310/persons-with-significant-control/individual/XOQ8vjNyxnuY_x-d55gtK9ykaKQ"},"name":"Mr James Patrick Cousins","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-23"}}
{"company_number":"09153123","data":{"address":{"address_line_1":"Addington Street","locality":"Ramsgate","postal_code":"CT11 9JQ","premises":"75","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"c00ec66a8c7e0bec96c0d15780f299b8cb7b287a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09153123/persons-with-significant-control/individual/YPHVTEg5W1kct06G4crJNvLWFTI"},"name":"Mrs Sally Elizabeth Watts","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Watts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"00848292","data":{"address":{"address_line_1":"West Road","country":"England","locality":"London","postal_code":"W5 2QL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"b0830ecc695944f092438715e0ef1a699901e27a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00848292/persons-with-significant-control/individual/M7schSn7EC0k89fnm10bjZ2tqEs"},"name":"Mr Shakil Ahmad","name_elements":{"forename":"Shakil","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08638533","data":{"address":{"address_line_1":"Unit 1","address_line_2":"83 South Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4PB","premises":"C/O Pullan Consultancy Ltd","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"52629455031216b5564b4d68ffde934a9a69c8d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08638533/persons-with-significant-control/individual/qYRLPqrJKklGqSxTogarmiykn4I"},"name":"Mr Alan Peter Sndford","name_elements":{"forename":"Alan","middle_name":"Peter","surname":"Sndford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-06-16"}}
{"company_number":"03087607","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Alfreton","postal_code":"DE55 7BP","premises":"8/9"},"ceased_on":"2025-08-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"a12ff4557a9e09a8b88ac9a1898f112676cbdf20","kind":"individual-person-with-significant-control","links":{"self":"/company/03087607/persons-with-significant-control/individual/UqEzeUD77gX0gu08egMPgYFNHxs"},"name":"Mr Bernard George Hedgecock","name_elements":{"forename":"Bernard","middle_name":"George","surname":"Hedgecock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-01"}}
{"company_number":"15090205","data":{"address":{"address_line_1":"Wincanton Street","country":"England","locality":"Liverpool","postal_code":"L15 4AE","premises":"53"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"c3cc00541a925bbec2e9b936c167c98231350126","kind":"individual-person-with-significant-control","links":{"self":"/company/15090205/persons-with-significant-control/individual/S_QFEec9qKkLceXp5o4NBRJapcg"},"name":"Biebele Ajijola","name_elements":{"forename":"Biebele","surname":"Ajijola"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-08-22"}}
{"company_number":"10250067","data":{"address":{"country":"England","locality":"London","postal_code":"N16 6TU","premises":"268 Stamford Hill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"9146ff297d51d2c243fe237b8e55dba77c96dffb","kind":"individual-person-with-significant-control","links":{"self":"/company/10250067/persons-with-significant-control/individual/onekJE_zMQyrd7iW3v13w20IVD8"},"name":"Mr Ibrahim Acer","name_elements":{"forename":"Ibrahim","surname":"Acer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"03604202","data":{"address":{"address_line_1":"26 Kelburne Road","address_line_2":"Cowley Oxford","locality":"Oxfordshire","postal_code":"OX4 3SJ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"468cd3a79bcd8a7f5ceefbfd32ea02f26a7f65a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"DSA PROSPECT LIMITED ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"Michael Robert Franklin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03604202/persons-with-significant-control/individual/y_lrufZd4wqpdao1aQELzK20Aog"},"name":"Mr Michael Robert Franklin","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15090604","data":{"address":{"address_line_1":"Thorneydene Gardens","country":"England","locality":"Grantham","postal_code":"NG31 8UF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"633f004e0b477c207e28f049e007343deffb5749","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090604/persons-with-significant-control/individual/cHgxjOZk2jTv_DoYcG3rt75cKmw"},"name":"Mr William James Hamilton","name_elements":{"forename":"William","middle_name":"James","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"SC508736","data":{"address":{"address_line_1":"Backbrae Street","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 0NH","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"32ca96dd01f3ba51ebab227752c5303d273a7b62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC508736/persons-with-significant-control/individual/_JuQx7L63YCsHA-qFZGtzHaDM24"},"name":"Mr Alexandar Maxim Sunjich","name_elements":{"forename":"Alexandar","middle_name":"Maxim","surname":"Sunjich","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10906836","data":{"address":{"address_line_1":"Elcot Lane","country":"England","locality":"Marlborough","postal_code":"SN8 2BG","premises":"Kfs Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"501f4f86c2d7666b99725a6eb0852f9f5972ec1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"KFS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-07-14T00:00:00Z","preferred_name":"Andrew Ross Horwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10906836/persons-with-significant-control/individual/9kFpdDlJ0vVM1GgvWNmq5mlYcs4"},"name":"Mr Andrew Ross Horwood","name_elements":{"forename":"Andrew","middle_name":"Ross","surname":"Horwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"15091264","data":{"address":{"country":"England","locality":"Glossop","postal_code":"SK13 8PP","premises":"17 Croft Manor","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"4c407e68ed871bd48cb5af0cf33546e032a89c9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091264/persons-with-significant-control/individual/nl9W5xDSmA79IZkYNtoy8UFH5zQ"},"name":"Mrs Mehreen Stavri","name_elements":{"forename":"Mehreen","surname":"Stavri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"06971563","data":{"address":{"address_line_1":"King Cross Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House","region":"West Yorkshire"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"42958f9e26a5b64fbb410fc7b23609b52161dafb","kind":"individual-person-with-significant-control","links":{"self":"/company/06971563/persons-with-significant-control/individual/_qr8FmWyoF17UvzvVOztxNjrn-o"},"name":"Mrs Amanda Tegwen Dorgan","name_elements":{"forename":"Amanda","middle_name":"Tegwen","surname":"Dorgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10907477","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Syston","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 2HB","premises":"1168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"a7436d4a4aa86662c68cc7e2322a93475b176ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907477/persons-with-significant-control/individual/GUTp5fKqg7bDxMfwMmYJpUPm95s"},"name":"Mrs Lorna Taylor","name_elements":{"forename":"Lorna","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"SC280045","data":{"address":{"address_line_1":"Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"596de5c490cd7cd6f4a19e65aa389e5031ca1568","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC280045/persons-with-significant-control/individual/ruwhTFZYsLe0VBj9d_4G7DCYO_Y"},"name":"Mr David White","name_elements":{"forename":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-08-21"}}
{"company_number":"10908057","data":{"address":{"address_line_1":"Drift Road","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 9DZ","premises":"April Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"6efd4ea225bff80cede0afbbc1a4fc022ed2e30a","kind":"individual-person-with-significant-control","links":{"self":"/company/10908057/persons-with-significant-control/individual/alQPNBFMhAi0UjIOYlzQGkAj1_g"},"name":"Ms Jacqueline Anne Brew","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Brew","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"10328413","data":{"address":{"address_line_1":"St. Albans Lane","country":"United Kingdom","locality":"London","postal_code":"NW11 7QE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"82bf6859a74cf9c70e96627f258d4ca2c282986b","kind":"individual-person-with-significant-control","links":{"self":"/company/10328413/persons-with-significant-control/individual/3F__EhFWvW_O57o58rBdtiMrx9k"},"name":"Mr Roi Vitorio Peleg","name_elements":{"forename":"Roi","middle_name":"Vitorio","surname":"Peleg","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"13222110","data":{"address":{"address_line_1":"Kimberley Close","country":"England","locality":"Luton","postal_code":"LU4 0SL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"f24d2ea02073b2b5cd79caef4304e1b8378eaed3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222110/persons-with-significant-control/individual/rbwUJiemZLD4twcMOAAZwyawQLc"},"name":"Mr Abaid Zaffar","name_elements":{"forename":"Abaid","surname":"Zaffar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10227247","data":{"address":{"address_line_1":"Old Wakefield Road","country":"England","locality":"Moldgreen","postal_code":"HD5 8AA","premises":"317","region":"Huddersfield"},"ceased_on":"2020-04-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"c0409f4fd4ef6fcee2f1c353f38040a8937c03f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10227247/persons-with-significant-control/individual/J7Mo-61cqb6BQCresAD1GqxynU4"},"name":"Mrs Suzanne Marie Hindle","name_elements":{"forename":"Suzanne","middle_name":"Marie","surname":"Hindle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-30"}}
{"company_number":"13222171","data":{"address":{"address_line_1":"15 Piazza Walk","country":"England","locality":"London","postal_code":"E1 8PW","premises":"Apartment 1001 Satin House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"c0b3ff7e4f5c6864df04d66d9bf4a895c744c920","kind":"individual-person-with-significant-control","links":{"self":"/company/13222171/persons-with-significant-control/individual/zewfKKDsEWmNSzte7kFihmomoGw"},"name":"Miss Ka Ying Ip","name_elements":{"forename":"Ka","middle_name":"Ying","surname":"Ip","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"05502092","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Limited","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"b8f0909a6aac32f357ab7ddf15e0d0f43550da50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05502092/persons-with-significant-control/individual/nY9bIy9zqhzs7zroCqP5K_BzWC8"},"name":"Mr Vijay Chillal","name_elements":{"forename":"Vijay","surname":"Chillal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13222200","data":{"address":{"address_line_1":"Brookfield Road","country":"England","locality":"Ipswich","postal_code":"IP1 4EN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"78eebccdf7f16261392106f1b371ccf61f61e554","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222200/persons-with-significant-control/individual/qKDTQriH84pMgHx_DOJq0EazTZE"},"name":"Mr Mark James Kinlan","name_elements":{"forename":"Mark","middle_name":"James","surname":"Kinlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10909006","data":{"address":{"address_line_1":"Castle Crescent","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 4FU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"d70de0a682f1cceea9b15ed06d24606850232586","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10909006/persons-with-significant-control/individual/YdWw99lLIfvc4NBcX4YuC_sz5Ww"},"name":"Mrs Alice Jo Wong","name_elements":{"forename":"Alice","middle_name":"Jo","surname":"Wong","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-10"}}
{"company_number":"01104312","data":{"address":{"address_line_1":"12 Keeley Street","country":"England","locality":"London","postal_code":"WC2B 4BA","premises":"6th Floor, The Block, Space House"},"etag":"d807d68caa599fe2761bd53c0a3d6a095a90af76","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2025003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01104312/persons-with-significant-control/corporate-entity/6g9VPLCZbK6nYiFTLvgqju8e7Tw"},"name":"Spectris Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15092844","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Longfield","postal_code":"DA3 7QD","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"ec622c6c91440cebebecc672ac906711328c9a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092844/persons-with-significant-control/individual/VSg5SjdIPSsz7Suq6MMGhwfHlnA"},"name":"Mrs Balvinder Kaur Basi","name_elements":{"forename":"Balvinder","middle_name":"Kaur","surname":"Basi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10909286","data":{"address":{"address_line_1":"1 Leicester Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 1PT","premises":"4th Floor Permanent House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"13ce25f177bd6437d0f9ce7d62bd231cf484743d","kind":"individual-person-with-significant-control","links":{"self":"/company/10909286/persons-with-significant-control/individual/BNLni0DVvHmk11R_wOSjvIQkX8Y"},"name":"Mr Alastair Robert Norton","name_elements":{"forename":"Alastair","middle_name":"Robert","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"01054962","data":{"address":{"address_line_1":"Hopkinson Way","address_line_2":"West Portway Industrial Estate","locality":"Andover","postal_code":"SP10 3ZE","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"112ef45d74673d115d0ecbb28368fa850003250f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01054962/persons-with-significant-control/individual/ZvCeyIpp_Ev55HKrQPTxWMhPRmg"},"name":"Mr Anthony James Tubbs","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Tubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15093214","data":{"address":{"address_line_1":"Heyshaw Walk","country":"England","locality":"Manchester","postal_code":"M23 0ZH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ff09ff2372262ff4395deb79277aff01f856b17c","kind":"individual-person-with-significant-control","links":{"self":"/company/15093214/persons-with-significant-control/individual/QPdRZ84eGDrt7SJHLfJVfXQsd5c"},"name":"Miss Kerry Ann Mchugh","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Mchugh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"09044736","data":{"address":{"address_line_1":"33 Mary Street","country":"England","locality":"Birmingham","postal_code":"B3 1UD","premises":"Security House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"9d9b6fed557fc1cdaf7ad9fe7ea6d78403577939","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044736/persons-with-significant-control/individual/92rHHfnn1j0eidyEq4BHS0xmnII"},"name":"Mrs Tamara Prosper","name_elements":{"forename":"Tamara","surname":"Prosper","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-01"}}
{"company_number":"10903486","data":{"address":{"address_line_1":"Kinlet Close","address_line_2":"Daimler Green","country":"England","locality":"Coventry","postal_code":"CV6 3LS","premises":"10 Kinlet Close Green"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"6442d61ab86bec5a925be6101724a303874e4d67","kind":"individual-person-with-significant-control","links":{"self":"/company/10903486/persons-with-significant-control/individual/jqCghE4dEe30cer1g7WyHMCX1Ls"},"name":"Mrs Tracey Ann Hyland","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Hyland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"08607853","data":{"address":{"address_line_1":"Gledrid","address_line_2":"Chirk","country":"Wales","locality":"Wrexham","postal_code":"LL14 5DG","premises":"The Cabin Moreton Park","region":"Clwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"c087cca8fcecb63e679d1d5dd20fc71a5601b897","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08607853/persons-with-significant-control/individual/oFaDeyPHbYL_ke_cAq_cK5VVf4U"},"name":"Brian Kenneth Daure","name_elements":{"forename":"Brian","middle_name":"Kenneth","surname":"Daure"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC573036","data":{"address":{"address_line_1":"Glenearn Road","country":"United Kingdom","locality":"Perth","postal_code":"PH2 0NJ","premises":"Algo Business Centre"},"ceased_on":"2017-08-08","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"3055533d996007795422669b8a66343874cae4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573036/persons-with-significant-control/individual/CiE7dYTLKF0gg3HoXQXo3iCaYS8"},"name":"Miss Nadia Cunningham","name_elements":{"forename":"Nadia","surname":"Cunningham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"05510343","data":{"address":{"address_line_1":"Winlaw Close","address_line_2":"Shaw","country":"England","locality":"Swindon","postal_code":"SN5 5WX","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"d5de05995d534e2e1e8d74e085b2b97e8b078e38","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05510343/persons-with-significant-control/individual/QM6-mjkxl7I-ZNo_MQdGmLNz8qQ"},"name":"Ms Anna Lo","name_elements":{"forename":"Anna","surname":"Lo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"15086635","data":{"address":{"address_line_1":"Chadwick Crescent","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3QU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"640e9e8e76d6a1625348e4a8c67d1f31d85781ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086635/persons-with-significant-control/individual/jsO9vCGzJ80bO3nG33-ojxsnY7g"},"name":"Mr Sachin Roy Thomas","name_elements":{"forename":"Sachin","middle_name":"Roy","surname":"Thomas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"05868493","data":{"address":{"address_line_1":"Pioneer Court","country":"England","locality":"Darlington","postal_code":"DL1 4WD","premises":"Pioneer House"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"3d60c512aeb8f2163f841992af0cb10ae27ad611","kind":"individual-person-with-significant-control","links":{"self":"/company/05868493/persons-with-significant-control/individual/ywDzzjoEOfkGQNJGBv2fVtEMRH4"},"name":"Mr Anthony Russell Hobbs","name_elements":{"forename":"Anthony","middle_name":"Russell","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06973703","data":{"address":{"address_line_1":"Portland Place","country":"England","locality":"Rugby","postal_code":"CV21 3RT","premises":"3","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"0fb0ef0900b6ad94136b322900121b30c5319d1c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06973703/persons-with-significant-control/individual/0EJOM-QTKAA2G5qgmciHobrVOvo"},"name":"Mrs Katherine Hanley","name_elements":{"forename":"Katherine","surname":"Hanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"03078362","data":{"address":{"address_line_1":"Vantage House","address_line_2":"Rother Valley Way, Holbrook","locality":"Sheffield","postal_code":"S20 3RW","region":"South Yorkshire"},"ceased_on":"2023-09-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"e95c4107972ec0c424121f5462bee06d0ccb727b","kind":"individual-person-with-significant-control","links":{"self":"/company/03078362/persons-with-significant-control/individual/M-0zDaxxIl_FqJztfAZWIrshlZs"},"name":"Mr Martyn Stanley Goodhand","name_elements":{"forename":"Martyn","middle_name":"Stanley","surname":"Goodhand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10904946","data":{"address":{"address_line_1":"Lyndhurst","country":"United Kingdom","locality":"Hampshire","postal_code":"SO43 7AS","premises":"Pikes Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"2999a21b40c93fddd5476f2e75a5ba7441378f08","kind":"individual-person-with-significant-control","links":{"self":"/company/10904946/persons-with-significant-control/individual/mGgkCySv7a-iWSMRMqXBqBIEPdM"},"name":"Mr Michael John Rogers","name_elements":{"forename":"Michael","middle_name":"John","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10905396","data":{"address":{"address_line_1":"Nida House, Ground Floor","address_line_2":"60 Sutton Street, Shadwell","country":"United Kingdom","locality":"London","postal_code":"E1 0AX","premises":"C/O Shafi \u0026 Co Accountants,","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"3f24a53e373a424b7d842b46502a4d6f703c9963","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905396/persons-with-significant-control/individual/Lx4u28yj53ljPQORCDaEYFJFqaw"},"name":"Dr Mohammad Shafiullah","name_elements":{"forename":"Mohammad","surname":"Shafiullah","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-08"}}
{"company_number":"15089994","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1996},"etag":"31cc2e1e79f72a64ea25f0dfba035e630de9a5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15089994/persons-with-significant-control/individual/CqKBRVUuqWRjP9iQrK4ejvizrBE"},"name":"Mr Ismail Fhaili","name_elements":{"forename":"Ismail","surname":"Fhaili","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090194","data":{"address":{"address_line_1":"Madeley","country":"United Kingdom","locality":"Telford","postal_code":"TF7 5AT","premises":"58 High Street","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"52973260e69bad52278e41b6bf38521399ab0a87","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090194/persons-with-significant-control/individual/vaIgYjBAajxQEMGLgCr4H5WLoxc"},"name":"Mr Stephen James Money","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Money","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10905766","data":{"address":{"address_line_1":"Davenham Avenue","country":"United Kingdom","locality":"Buxton","postal_code":"SK17 6LS","premises":"6","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"b4c8105e97cfb9847510d4e718d0b62438709e49","kind":"individual-person-with-significant-control","links":{"self":"/company/10905766/persons-with-significant-control/individual/J2u73xEDqIxbtTOja7DXZDlAiiw"},"name":"Mr Stephen Simon Hallman","name_elements":{"forename":"Stephen","middle_name":"Simon","surname":"Hallman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"13220341","data":{"address":{"address_line_1":"George Street","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2LP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"ca1e0e8fc973ceadc5fc3f617a40754809d136ab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220341/persons-with-significant-control/individual/RNgsWkVcRHbq5FOxBTMlsPIvO90"},"name":"Ms Ruth Samir Ishak Louka","name_elements":{"forename":"Ruth","middle_name":"Samir Ishak","surname":"Louka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"13171334","data":{"address":{"address_line_1":"Station Hill","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 6AE","premises":"53 Harland Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"3d801c8d94abb6d836733f7c0a32c79deb5a9379","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171334/persons-with-significant-control/individual/neVR2qZEpGAMK00NgZSi6ddbhCo"},"name":"Mr Jay Patel","name_elements":{"forename":"Jay","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"10328173","data":{"address":{"address_line_1":"Graham Street","country":"England","locality":"London","postal_code":"N1 8JX","premises":"38"},"etag":"e5cf3fb6e378a5a578098a38d094bc44df6bf614","identification":{"country_registered":"England And Wales","legal_authority":"Corporate","legal_form":"United Kingdom (England And Wales)","place_registered":"Companies House","registration_number":"10317412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10328173/persons-with-significant-control/corporate-entity/gXoXKLyBhR0cHFku3i_gxVHLCN8"},"name":"Pte Property (119) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13220911","data":{"address":{"address_line_1":"Smedley Street","country":"England","locality":"Matlock","postal_code":"DE4 3JD","premises":"233-235"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"1a00cdde8f8512c3c1f898a776a9495841f86818","kind":"individual-person-with-significant-control","links":{"self":"/company/13220911/persons-with-significant-control/individual/4AM_Py16sZHdKbByUQ9_pBMayZY"},"name":"Mr Paul Elkington","name_elements":{"forename":"Paul","surname":"Elkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"02758923","data":{"address":{"address_line_1":"Pine Grove","country":"England","locality":"Totteridge","postal_code":"N20 8LB","premises":"Hertsedge","region":"London"},"ceased_on":"2018-09-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"82110a89419749d45096800074af638b2626e554","kind":"individual-person-with-significant-control","links":{"self":"/company/02758923/persons-with-significant-control/individual/-9eBn6VITKNYXsMxFHK6c2bsp_o"},"name":"Mr Ajit Popatlal Shah","name_elements":{"forename":"Ajit","middle_name":"Popatlal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09688562","data":{"address":{"address_line_1":"70 Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 1SY","premises":"The Power House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"35157b5d2c6a24dbdca3a7ee61d32b0adbba3c05","kind":"individual-person-with-significant-control","links":{"self":"/company/09688562/persons-with-significant-control/individual/xZ9YIltO3FfwnKjvbECHjQ0EdsY"},"name":"Mr Patrick Antony Tilley","name_elements":{"forename":"Patrick","middle_name":"Antony","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"10907137","data":{"address":{"address_line_1":"Unit 2, Palm Court, Alpine Road","address_line_2":"Unit 2, Palm Court, Alpine Road","country":"United Kingdom","locality":"London","postal_code":"NW9 9BQ","premises":"Unit 2, Palm Court","region":"Middlesex"},"ceased_on":"2017-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"6a0a2109113005669d9f48ed88261169faa30dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10907137/persons-with-significant-control/individual/Rtn9gpJHuFPUegYEc_Uhm0CD4e8"},"name":"Mrs Katherine Kehoe","name_elements":{"forename":"Katherine","surname":"Kehoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"14864574","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Bude","postal_code":"EX23 8ED","premises":"11","region":"Cornwall"},"ceased_on":"2024-01-25","etag":"11f0b430dd06c896c3682de70aa187f5cbc06b38","identification":{"legal_authority":"English Law","legal_form":"British Citizen"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14864574/persons-with-significant-control/legal-person/ukZ37SoeE-FizkTHqPdVstF0O0U"},"name":"Rebecca South","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-12"}}
{"company_number":"09138672","data":{"address":{"address_line_1":"635 Bath Road","address_line_2":"Burnham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"1ed2278675e775fe2f712ebcf20a4d0e92fde988","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09138672/persons-with-significant-control/individual/9cOksYawPn2e_zUu9pLqUHRXAO0"},"name":"Mr Ashwin Colin Bhardwaj","name_elements":{"forename":"Ashwin","middle_name":"Colin","surname":"Bhardwaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15091665","data":{"address":{"address_line_1":"Tranwell Woods","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 6AQ","premises":"Featherwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"bb41496017a4bdce5b8af5a3292f0325e8a65c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15091665/persons-with-significant-control/individual/eTQ-cxJvfk2o9c9vNLWsgw1iRWA"},"name":"Mrs Dani Fennell","name_elements":{"forename":"Dani","surname":"Fennell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13222070","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 1PA","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"e572bc3fd3f0fed26bc399413fc561a1aad4375f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"INSTINCT ACCOUNTING LTD ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Martin Ernest Rogers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222070/persons-with-significant-control/individual/hIXSEFOdi0c12aDeKjXSip1vpzI"},"name":"Mr Martin Ernest Rogers","name_elements":{"forename":"Martin","middle_name":"Ernest","surname":"Rogers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"07737213","data":{"address":{"address_line_1":"Bowling Green Road","country":"England","locality":"Hinckley","postal_code":"LE10 1EX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"9984023e06ed868336d3ab7bb77a9aa62d98b8b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07737213/persons-with-significant-control/individual/35A6j7fJhlVc3TD2FhN_Gs7lq4g"},"name":"Mrs Amanda Gaunt","name_elements":{"forename":"Amanda","surname":"Gaunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"15092074","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG6 7ET","premises":"11 Pond Head Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"7738dc82145c16eb5e867164672d7514ac2ad62d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092074/persons-with-significant-control/individual/9ZY5DnzqlX7Zy627WHjHwswuinA"},"name":"Mrs Wasinda Joseph Madaki","name_elements":{"forename":"Wasinda","middle_name":"Joseph","surname":"Madaki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"05502092","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Limited","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"1946d150914bf34cfb637eb3e0a34e67df664364","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05502092/persons-with-significant-control/individual/t9cMBvEOkfzz_jFUXN0uoje7htQ"},"name":"Mr Michael Bray","name_elements":{"forename":"Michael","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13222180","data":{"address":{"address_line_1":"Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"18"},"etag":"a375e55dc68871fc37b9030fc342517a0f42bb41","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09488669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13222180/persons-with-significant-control/corporate-entity/N5aOu36YEfage5qvzMH-MdvJqPg"},"name":"Cml Installations Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"SC235086","data":{"address":{"address_line_1":"Boden Street","country":"Scotland","locality":"Glasgow","postal_code":"G40 3PX","premises":"136"},"ceased_on":"2019-07-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1953},"etag":"f6d9617d0412da87332c1a6e7dc357abfffa9136","kind":"individual-person-with-significant-control","links":{"self":"/company/SC235086/persons-with-significant-control/individual/DkYalDRR1hN7OLOw6pXaYv3e520"},"name":"Mrs Elizabeth Gibson Harris","name_elements":{"forename":"Elizabeth","middle_name":"Gibson","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC713385","data":{"address":{"address_line_1":"Gatehead Road","address_line_2":"Crosshouse","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 0HN","premises":"11c"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"1116aae4d4a3dd1c6ebafea824df16dc2386eb65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC713385/persons-with-significant-control/individual/7RX6V3_TOlHLsVycfbXuqvOsYus"},"name":"Mrs Allison Neil","name_elements":{"forename":"Allison","surname":"Neil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"13222281","data":{"address":{"address_line_1":"West Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 9QY","premises":"Flat 1, 8, Felix Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"0a630b2fa262a8501d98a9a86b19508ae55f973c","kind":"individual-person-with-significant-control","links":{"self":"/company/13222281/persons-with-significant-control/individual/Yy5jfLODvQf2d4YVfmPajgmv1yM"},"name":"Aadil Raja","name_elements":{"forename":"Aadil","surname":"Raja"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"10909267","data":{"address":{"address_line_1":"Lodge Road","country":"England","locality":"Bristol","postal_code":"BS15 1SU","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"798a9fc93a59e73ddf2d9d363a023d007824917f","kind":"individual-person-with-significant-control","links":{"self":"/company/10909267/persons-with-significant-control/individual/F0pA4BOXwCVogwERJ8P4p4BL0_0"},"name":"Kevin Peter Henderson","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Henderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"12119220","data":{"address":{"address_line_1":"The Larches","country":"England","locality":"Luton","postal_code":"LU2 7PX","premises":"54"},"ceased_on":"2021-03-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"40864722d8d9c76ee8aa63ba8712b5140520d466","kind":"individual-person-with-significant-control","links":{"self":"/company/12119220/persons-with-significant-control/individual/qVFL9_27DmL9vH4u61rl1XRG1yc"},"name":"Mr Catalin Ion","name_elements":{"forename":"Catalin","surname":"Ion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"09145283","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Gosforth","postal_code":"NE3 4HH","premises":"11","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"9a226b0029e95ab3361a45694aa10f8017f398cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09145283/persons-with-significant-control/individual/Rec7cMmWU9WqcvyXCFLp5jxBAuA"},"name":"Mr Tarish Kollala","name_elements":{"forename":"Tarish","surname":"Kollala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13219310","data":{"address":{"address_line_1":"Castle Bank","country":"United Kingdom","locality":"Appleby-In-Westmorland","postal_code":"CA16 6SN","premises":"Castle Bank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"b1cf3d61a2d3575b1cb2758ae91b288cfbfcbebc","kind":"individual-person-with-significant-control","links":{"self":"/company/13219310/persons-with-significant-control/individual/-aCCrxgH7l3YbnEcYrjBEm5SrBY"},"name":"Mr Duncan Curley","name_elements":{"forename":"Duncan","surname":"Curley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"15086604","data":{"address":{"address_line_1":"High Street","address_line_2":"Clophill","country":"England","locality":"Bedford","postal_code":"MK45 4BJ","premises":"143"},"ceased_on":"2026-02-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"698e6ea156ae63733b97c2a3d9b81f202e7657e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086604/persons-with-significant-control/individual/aEuL3uzLi82wYnsB7G9JZ3v5QoU"},"name":"Mrs Bev Hall","name_elements":{"forename":"Bev","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086614","data":{"address":{"address_line_1":"Kimmeridge Road","address_line_2":"Cumnor","country":"England","locality":"Oxford","postal_code":"OX2 9RF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"b918caedceda500aad78a1b1b3154f6c1590a5f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086614/persons-with-significant-control/individual/ifEeplfnp9CYSpFxyRmNrVAyew0"},"name":"Mrs Pauline Norma Richardson","name_elements":{"forename":"Pauline","middle_name":"Norma","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"05510343","data":{"address":{"address_line_1":"Winlaw Close","address_line_2":"Shaw","country":"England","locality":"Swindon","postal_code":"SN5 5WX","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"c4ba3ca3b0c5b60c94f2d325de8482d7e4877926","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05510343/persons-with-significant-control/individual/Ep8VoUWEX27JAZalMBJYgigAfKA"},"name":"Mr Aric Fuk-Keung Poon","name_elements":{"forename":"Aric","middle_name":"Fuk-Keung","surname":"Poon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"10903787","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"3c04a7e6a4f58cf8c1be2ed0a6f69c1eb2008ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/10903787/persons-with-significant-control/individual/tyCIrCB44XEimgHgaQzHd-C4dLQ"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"13219710","data":{"address":{"address_line_1":"Diss Business Hub","address_line_2":"Hopper Way","country":"England","locality":"Diss","postal_code":"IP22 4GT","premises":"Dbh16","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"3ba1ffd110170fa4f88b74b46e3bb86bcd84df82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219710/persons-with-significant-control/individual/gei5oXe_2dmhu7O8-eel_-d-pZ4"},"name":"Mr Antonios Glynis","name_elements":{"forename":"Antonios","surname":"Glynis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"06985236","data":{"address":{"address_line_1":"Bassington Avenue","country":"England","locality":"Cramlington","postal_code":"NE23 8AD","premises":"Cramlington House","region":"Northumberland"},"ceased_on":"2023-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1939},"etag":"a3526242fff2637e13eb50a9a31f3bbde73b498e","kind":"individual-person-with-significant-control","links":{"self":"/company/06985236/persons-with-significant-control/individual/MRLvD4b6ncWkdnuxkT0p1qkWbwE"},"name":"Mrs Pamela Craig","name_elements":{"forename":"Pamela","surname":"Craig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13219910","data":{"address":{"address_line_1":"Exeter Road","address_line_2":"Kingsteignton","country":"England","locality":"Newton Abbot","postal_code":"TQ12 3NQ","premises":"165a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b85ad7afb2b07cfe9f6ad83030ec5c8337e669c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219910/persons-with-significant-control/individual/Bt3HVgOUnBXzPojhaiWu7yIvsBE"},"name":"Mrs Chantelle Amanda Danbury","name_elements":{"forename":"Chantelle","middle_name":"Amanda","surname":"Danbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10873817","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ottringham","country":"United Kingdom","locality":"Hull","postal_code":"HU12 0AG","premises":"The Watts Arms"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"37d53179b7a660d49ae036058805c1cbac384e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10873817/persons-with-significant-control/individual/H31oLjcJSYG9QcE3rW0MGMqTFXA"},"name":"Miss Niomi Berry","name_elements":{"forename":"Niomi","surname":"Berry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-19"}}
{"company_number":"15089495","data":{"address":{"address_line_1":"Stjohnstreet","country":"United Kingdom","locality":"London","po_box":"151","postal_code":"EC1V 4PW","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"ce3cf7aaf153713df59d4be355d87dedce9cefde","kind":"individual-person-with-significant-control","links":{"self":"/company/15089495/persons-with-significant-control/individual/FUDsY6GMBeCCnIjVgzfzGFYvTZQ"},"name":"Mrs Janat Aytmagambetova Janat Aytmagambetova","name_elements":{"forename":"Janat","middle_name":"Aytmagambetova Janat","surname":"Aytmagambetova","title":"Mrs"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13220190","data":{"address":{"address_line_1":"Turnpike Link","country":"England","locality":"Croydon","postal_code":"CR0 5NH","premises":"37 Maybourne Grange"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"18a85b28882c40b4f10b3f1b6ec788d649c8b426","kind":"individual-person-with-significant-control","links":{"self":"/company/13220190/persons-with-significant-control/individual/Y9WHg1Rpl9jtwTNb8nRIbwhj0A4"},"name":"Mrs Jyoti Joshi","name_elements":{"forename":"Jyoti","surname":"Joshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10905396","data":{"address":{"address_line_1":"Greenfield Road","country":"United Kingdom","locality":"London","postal_code":"E1 1EJ","premises":"54"},"ceased_on":"2020-12-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"2c3f512f38855d52cd66397c2bf140fbfd347c47","kind":"individual-person-with-significant-control","links":{"self":"/company/10905396/persons-with-significant-control/individual/z2m6ECDupccYdqSM-n81DIU1YG0"},"name":"Mr Shahin Ahmed","name_elements":{"forename":"Shahin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-08"}}
{"company_number":"10905427","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3EW","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b101d2babafb56ad9f21a1e93c0f361e3e061101","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905427/persons-with-significant-control/individual/wuUo15XmYSrxBFyGipak8r8c1pQ"},"name":"Mr Alexander Houlbrooke Wilson","name_elements":{"forename":"Alexander","middle_name":"Houlbrooke","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-08"}}
{"company_number":"01651293","data":{"address":{"address_line_1":"37 Chatsworth Drive","address_line_2":"Tutbury","locality":"Burton On Trent","postal_code":"DE13 9NS","region":"Staffordshire"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1934},"etag":"c9a28fcadea6bc266ec105df7c9b025589748b08","kind":"individual-person-with-significant-control","links":{"self":"/company/01651293/persons-with-significant-control/individual/ytIKJ3tiYju2mNswTepScDktBaI"},"name":"Mr John Mcgibbon","name_elements":{"forename":"John","surname":"Mcgibbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07330912","data":{"address":{"address_line_1":"Pontygwaith","country":"Wales","locality":"Treharris","postal_code":"CF46 5PD","premises":"Springfield House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1969},"etag":"033647984b54976ee021c1465890d896b0a7f0f4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07330912/persons-with-significant-control/individual/hG0ULplR3pIijH9W30CD6-qYl1c"},"name":"Mrs Mandy Smith","name_elements":{"forename":"Mandy","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10906107","data":{"address":{"address_line_1":"Cardigan Street","address_line_2":"Chaddesden","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6DW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"91c613af5975db7b6e337579b588b69779f9f46a","kind":"individual-person-with-significant-control","links":{"self":"/company/10906107/persons-with-significant-control/individual/OgvWhpUIYoL0LlVhlmzbzio-CpI"},"name":"Mr Bradley Wright","name_elements":{"forename":"Bradley","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"06175876","data":{"address":{"address_line_1":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1LD","premises":"53 Pear Tree Crescent","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"682047eaa4ec811d625d4ab974e86d28fd33f70d","kind":"individual-person-with-significant-control","links":{"self":"/company/06175876/persons-with-significant-control/individual/N43fiM--_bDAQHK3TvxJVlerwOw"},"name":"Mr Steven John William Searles","name_elements":{"forename":"Steven","middle_name":"John William","surname":"Searles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15090835","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Mitcham","postal_code":"CR4 3EQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"e736dd1db25062e55e1baa3bc5089d4a06daa011","kind":"individual-person-with-significant-control","links":{"self":"/company/15090835/persons-with-significant-control/individual/Gp_ntFsR1HkiEiT32DvGD29MErE"},"name":"Ms Labenie Stephanie Atse","name_elements":{"forename":"Labenie","middle_name":"Stephanie","surname":"Atse","title":"Ms"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15091074","data":{"address":{"address_line_1":"N 31 Boulevard La Marche Verte","address_line_2":"Khenifra","country":"Morocco","locality":"Khenifra","postal_code":"54000","premises":"Moulay Youssef Oukhie"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1985},"etag":"eacfb2cb6bc50e2912230b4c5686b7f33f396987","kind":"individual-person-with-significant-control","links":{"self":"/company/15091074/persons-with-significant-control/individual/7TdRqUmsS-PN39W2ympQVlghlEs"},"name":"Moulay Youssef Oukhie","name_elements":{"forename":"Moulay","middle_name":"Youssef","surname":"Oukhie"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10907136","data":{"address":{"address_line_1":"373 375 Station House","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"66e0ae1acaa54a014ba3eb04a191acdb27da4c69","kind":"individual-person-with-significant-control","links":{"self":"/company/10907136/persons-with-significant-control/individual/URSzxtmllZ4TL7FPkp-Z7rIKy6w"},"name":"Mr Daniel Harvey Goldberg","name_elements":{"forename":"Daniel","middle_name":"Harvey","surname":"Goldberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"13221250","data":{"address":{"address_line_1":"Springfield House","address_line_2":"76 Wellington Street","country":"England","locality":"Leeds","postal_code":"LS1 2AY","premises":"Schofield Sweeney","region":"West Yorkshire"},"ceased_on":"2023-06-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"3abdc8d408345c4836d92b56dddfc4f600ccde04","kind":"individual-person-with-significant-control","links":{"self":"/company/13221250/persons-with-significant-control/individual/MHAiLeRjDNOkUb1iCh9D4syfuwA"},"name":"Mr Jeremy Harrison","name_elements":{"forename":"Jeremy","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"04498742","data":{"address":{"address_line_1":"The Old Court House","address_line_2":"26a Church Street","locality":"Bishops Stortford","postal_code":"CM23 2LY","region":"Hertfordshire"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"c42b333fb299d5dda1c0d355bc5df13b12cbc365","kind":"individual-person-with-significant-control","links":{"self":"/company/04498742/persons-with-significant-control/individual/MCaEWTz8sdR3O3NY6odkUdfFsLo"},"name":"Mr Kevin Andrew Butchart","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Butchart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10158017","data":{"address":{"address_line_1":"High Road","locality":"Loughton","postal_code":"IG10 1AH","premises":"311","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"19d175806cf1235248039f4c6c42f8636bf5d7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10158017/persons-with-significant-control/individual/24a35zjmACXYvStKqWo216ilaVo"},"name":"Mr Paul James Ogden","name_elements":{"forename":"Paul","middle_name":"James","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"13221431","data":{"address":{"address_line_1":"Wilford Crescent East","country":"England","locality":"Nottingham","postal_code":"NG2 2EA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"53142da20cb87a7fa19fb295164fa71b2aafa445","kind":"individual-person-with-significant-control","links":{"self":"/company/13221431/persons-with-significant-control/individual/-vZsiSIjMZgq5t0YLamkZJ0gy2g"},"name":"Mr Matin Ahmed","name_elements":{"forename":"Matin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"15091864","data":{"address":{"address_line_1":"Crofton Grove","country":"England","locality":"London","postal_code":"E4 6NY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9bf1f47dafe7ea72c8658a083dc3d1f9c5c37c5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091864/persons-with-significant-control/individual/Ll0217Wgmjg3K31zp1yk7rdRK6A"},"name":"Mr Fawzi Abdelfateh Adamou","name_elements":{"forename":"Fawzi","middle_name":"Abdelfateh","surname":"Adamou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10908076","data":{"address":{"address_line_1":"Greengrass Park","address_line_2":"Hempholme Lane","country":"England","locality":"Brandsburton","postal_code":"YO25 8NB","premises":"The Lodge","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"06b2fd4a095321e64285d21c1a4acb2ecd4bad1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10908076/persons-with-significant-control/individual/BwbRxRo9xL0-D7eCgTCyyUHgeiE"},"name":"Mr Charles Harold Barker","name_elements":{"forename":"Charles","middle_name":"Harold","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"05204892","data":{"address":{"address_line_1":"St. Georges Business Park, Castle Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3TB","premises":"B9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"60c451e085a5f717dcca71f06221be12d4b098bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05204892/persons-with-significant-control/individual/vHIjR_OVTD3lyAK-AAJ9RwBNsv4"},"name":"Mrs Jacqueline Ann Heasman","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Heasman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10908247","data":{"address":{"address_line_1":"Marton Avenue","address_line_2":"Didsbury","country":"United Kingdom","locality":"Manchester","postal_code":"M20 5LN","premises":"11"},"ceased_on":"2018-01-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"7f258520ced8e10ced3bec5db6a2297663a2915e","kind":"individual-person-with-significant-control","links":{"self":"/company/10908247/persons-with-significant-control/individual/_gfPBAEtRTLok_pY0RSGfHhiivg"},"name":"Miss Sarah Louise Kenny","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Kenny","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-09"}}
{"company_number":"09972067","data":{"address":{"address_line_1":"43 The Crescent","address_line_2":"Henleaze","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 4RP","premises":"Kinley House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"44d30ce1ac4eab0443106fed924cb4533b149c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09972067/persons-with-significant-control/individual/A9Kr0Un6j3iq0zvCRai_WY7-bxg"},"name":"Mr Nicholas Charles Russell Shipley","name_elements":{"forename":"Nicholas","middle_name":"Charles Russell","surname":"Shipley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"15092464","data":{"address":{"address_line_1":"Queensbury Close","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4RE","premises":"106","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"dc116707dc9ce6464c32b55f9f864c534c63632c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092464/persons-with-significant-control/individual/cd-Spf10S5NZAyicmpp7g9TZlhs"},"name":"Faizan Bashir","name_elements":{"forename":"Faizan","surname":"Bashir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13222230","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"1754ee5c1dba7bb78eb9a4c0f51897491a277c9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222230/persons-with-significant-control/individual/PTACXZuObdu8-X30k2mQJK78Kh0"},"name":"Mr Umar Farooq","name_elements":{"forename":"Umar","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-24"}}
{"company_number":"15092654","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Bristol","postal_code":"BS15 4EH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"3bcd7826ace5bdb93fbd49e5359f9ca506e4f114","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092654/persons-with-significant-control/individual/VSDVN-iYrscRWCvM9z46GeqRczU"},"name":"Mr Benard Pali","name_elements":{"forename":"Benard","surname":"Pali","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"SC177762","data":{"address":{"address_line_1":"Maritime Court","address_line_2":"Cartside Avenue","locality":"Inchinnan Business Park","postal_code":"PA4 9RX","premises":"Unit 2","region":"Inchinnan, Renfrewshire"},"ceased_on":"2020-02-25","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"2d367c762ff052c25ceeadcdaa329c0f3456b191","kind":"individual-person-with-significant-control","links":{"self":"/company/SC177762/persons-with-significant-control/individual/PN3Mq5VlPGwO3k5jdRkbLNC6dFE"},"name":"Mr Derek Thomas Young","name_elements":{"forename":"Derek","middle_name":"Thomas","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03616892","data":{"address":{"address_line_1":"School Lane","address_line_2":"Bearley","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0SQ","premises":"Baxters House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1940},"etag":"6b73a91fd0a704f9c5e2612c216713c5f28369ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03616892/persons-with-significant-control/individual/HdJJdDFoHlufxN6Pjqur6S0JN3s"},"name":"Mr Antony John Tustin","name_elements":{"forename":"Antony","middle_name":"John","surname":"Tustin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10909597","data":{"address":{"address_line_1":"Gower House","address_line_2":"23 Tir Y Farchnad","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3GS","premises":"Suite 1 Ground Floor"},"ceased_on":"2020-09-18","country_of_residence":"India","date_of_birth":{"month":8,"year":1983},"etag":"e1ec72d418cfb255e3b550968162835f35094b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10909597/persons-with-significant-control/individual/NpssJvE3h2ZhdsDux7gB-0jp8YE"},"name":"Ms Mubarak Begam Mohammed Lathif","name_elements":{"forename":"Mubarak","middle_name":"Begam","surname":"Mohammed Lathif","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"15093215","data":{"address":{"address_line_1":"St. Lukes Road","country":"England","locality":"London","postal_code":"W11 1DD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"c4b7a612e0f8baaa90ebec013c703a8b3ed8adf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15093215/persons-with-significant-control/individual/rfvY--7gK9cEtFhSz1yBbdEhkHE"},"name":"Haixiong Zeng","name_elements":{"forename":"Haixiong","surname":"Zeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"08755130","data":{"address":{"address_line_1":"Leyden Street","locality":"London","postal_code":"E1 7LE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"abfb47b8c471534a9a3553e2de50f7c28e0093b6","kind":"individual-person-with-significant-control","links":{"self":"/company/08755130/persons-with-significant-control/individual/Z1TU5EJMKrtkJih1Ct3gxi7LDZU"},"name":"Jonathan Gardner Purdon","name_elements":{"forename":"Jonathan","middle_name":"Gardner","surname":"Purdon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"12239984","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"c467cc3744523a23e541f0b90478e9a8beaac7a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12239984/persons-with-significant-control/individual/wAgDm3vFXmMV6E6E-x5p673CnSE"},"name":"Mr Mohammed Shabir","name_elements":{"forename":"Mohammed","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"15086614","data":{"address":{"address_line_1":"Kimmeridge Road","address_line_2":"Cumnor","country":"England","locality":"Oxford","postal_code":"OX2 9RF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"b7e7e69f1ed2bd3823b5cee23a9fa3cf2bbc854b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086614/persons-with-significant-control/individual/xLOXnaFeHSQZ-ab9Goggn4Non4Y"},"name":"Mr Anthony James Richardson","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10325073","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"87c0b07339b25c163f8b27844444a5631bc2e91b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325073/persons-with-significant-control/individual/ZbXveYLtr4CzlHYQdc5wmpHkmhI"},"name":"Mr Andrew Charles Thompson","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"03802347","data":{"address":{"address_line_1":"St. Dunstans Avenue","address_line_2":"Acton","country":"England","locality":"London","postal_code":"W3 6QB","premises":"12"},"ceased_on":"2022-05-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"5366eb05d7d7b409de9447ead6ef3a5300855025","kind":"individual-person-with-significant-control","links":{"self":"/company/03802347/persons-with-significant-control/individual/7vjPxE3lom9mvYF7F15aWACgM-E"},"name":"Mr Keron Paul Idwal Kent","name_elements":{"forename":"Keron","middle_name":"Paul Idwal","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-07"}}
{"company_number":"15086634","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Westbury-On-Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"418716aaef89aa91f2761dafd2b0c94747ab0b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15086634/persons-with-significant-control/individual/9Mfsf_00UGhzuLa_g0F43-cs5A4"},"name":"Mr Onomen Sean Onohi","name_elements":{"forename":"Onomen","middle_name":"Sean","surname":"Onohi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"05868493","data":{"address":{"address_line_1":"Pioneer Court","country":"England","locality":"Darlington","postal_code":"DL1 4WD","premises":"Pioneer House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"5adde1a0f0d35b9e4cf6539af2ea523d64e997b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05868493/persons-with-significant-control/individual/UVuu70f0oJPCHXGhOKjebgnYihw"},"name":"Mr Roger David Hunter Peart","name_elements":{"forename":"Roger","middle_name":"David Hunter","surname":"Peart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"13168450","data":{"address":{"address_line_1":"Trent Lane C/O My Car Import","address_line_2":"Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 2PY","premises":"Trent Lane C/O My Car Import"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"bbfcc1e396a12442ed072fcf42740ffa4d33d050","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168450/persons-with-significant-control/individual/NuXeD1_KpWnF8OLbHzocPMg0q6o"},"name":"Mr Jack Daniel Charlesworth","name_elements":{"forename":"Jack","middle_name":"Daniel","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"04450386","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"ceased_on":"2026-06-18","country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1966},"etag":"168730ce9565da51052d48916bfb50273c1aae9d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04450386/persons-with-significant-control/individual/kE1C09hzzGnOTIxXT65bRtytHSI"},"name":"Mrs Gail Murphy","name_elements":{"forename":"Gail","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15089494","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Rainham","postal_code":"RM13 8PF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"b6aee83799c6672df112a98127982f9b3d4a568e","kind":"individual-person-with-significant-control","links":{"self":"/company/15089494/persons-with-significant-control/individual/Lj8v29lzCjPLmBKgNcN4tBCg1tM"},"name":"Mr George Jackaman","name_elements":{"forename":"George","surname":"Jackaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13220190","data":{"address":{"address_line_1":"Spring St","country":"United States","locality":"Cheshire","postal_code":"06410","premises":"281"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1970},"etag":"d18d2335cf5ca195051f324179bb4843a7bf6eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/13220190/persons-with-significant-control/individual/o1CJHCvzvvRzd6VLXp1c4bK5Ook"},"name":"Mr. Shivesh Kumar","name_elements":{"forename":"Shivesh","surname":"Kumar","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"07733282","data":{"address":{"address_line_1":"Poole Hill","address_line_2":"The Triangle","locality":"Bournemouth","postal_code":"BH2 5PS","premises":"8","region":"Dorset"},"ceased_on":"2017-09-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ba7a337225d5f1d4ed8778a73227015ba64f75d7","kind":"individual-person-with-significant-control","links":{"self":"/company/07733282/persons-with-significant-control/individual/sQGrzZqpwtRztQSzPP1jhqfrHOc"},"name":"Mr Jacj Brooks","name_elements":{"forename":"Jacj","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12146840","data":{"address":{"address_line_1":"Via Luigi Calabresi-S.M.A.","country":"Italy","locality":"Assisi","postal_code":"06081","premises":"7"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1967},"etag":"b24b14616b811918ae97c6a76f7e069d371ad4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12146840/persons-with-significant-control/individual/WmOXKusYiKRTLh5os8CpjShecn0"},"name":"Dr. Stefano Roscini","name_elements":{"forename":"Stefano","surname":"Roscini","title":"Dr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13031830","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1974},"etag":"3105c1d922b0c197bb6837804248ca7115d62e90","kind":"individual-person-with-significant-control","links":{"self":"/company/13031830/persons-with-significant-control/individual/sz8jQhYloGfPcv_r92vC3CEXpes"},"name":"Mrs Maricel Nuqui","name_elements":{"forename":"Maricel","surname":"Nuqui","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"07330912","data":{"address":{"address_line_1":"Pontygwaith","country":"Wales","locality":"Treharris","postal_code":"CF46 5PD","premises":"Springfield House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1965},"etag":"be5d1f404f12f3c9130cdf55a6ef2df63acfc18e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07330912/persons-with-significant-control/individual/9-gFVKZcY86dhcjJS78UrPOFLxU"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10906076","data":{"address":{"address_line_1":"Colmore Circus Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6AT","premises":"20 Colmore Circus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"6e9096e4446f392cee38f235a820b5e0c1a48df3","kind":"individual-person-with-significant-control","links":{"self":"/company/10906076/persons-with-significant-control/individual/QWZXF7Du5uRNV8NwZIIeUI7CWgw"},"name":"Mr Marco Emanuel Barradas Vintem","name_elements":{"forename":"Marco","middle_name":"Emanuel","surname":"Barradas Vintem","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10906116","data":{"address":{"address_line_1":"Wellington Road South","country":"England","locality":"London","postal_code":"SK1 3TH","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"9901009a87167c837d9752fee3092008bfacdf44","kind":"individual-person-with-significant-control","links":{"self":"/company/10906116/persons-with-significant-control/individual/HAvt3ak1u8HieTnvCOBHc6Y4-s0"},"name":"Mr Arron Parkinson","name_elements":{"forename":"Arron","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"15090834","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"f9b2964431ddb6275b26c0b31c89fa7e61fb6446","kind":"individual-person-with-significant-control","links":{"self":"/company/15090834/persons-with-significant-control/individual/_5m-u6XgANsmLr9pQqcPTKrRIeg"},"name":"Mr John Nisar Din","name_elements":{"forename":"John","middle_name":"Nisar","surname":"Din","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15090845","data":{"address":{"address_line_1":"Paul Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"2924779cbdb9510b38ca893963d5947f05caf29e","kind":"individual-person-with-significant-control","links":{"self":"/company/15090845/persons-with-significant-control/individual/b4_7xu2gdaOb9_gETonVFgIJ5x0"},"name":"Mr Abdullah Hafejee","name_elements":{"forename":"Abdullah","surname":"Hafejee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"08165207","data":{"address":{"address_line_1":"Ozonia Avenue","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0PF","premises":"15","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"cf08b7b9c5433de4ce7a495638e459c74e5e38f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08165207/persons-with-significant-control/individual/FmmdwSiThABDEirmXqUMAbdP7-g"},"name":"Donna Doyle","name_elements":{"forename":"Donna","surname":"Doyle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13221250","data":{"address":{"address_line_1":"Springfield House","address_line_2":"76 Wellington Street","country":"England","locality":"Leeds","postal_code":"LS1 2AY","premises":"Schofield Sweeney","region":"West Yorkshire"},"ceased_on":"2023-06-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"1d17e28d3a70a0a640d1f3b280eb30a6ab5f9a07","kind":"individual-person-with-significant-control","links":{"self":"/company/13221250/persons-with-significant-control/individual/5wwmmSRS10Jgubm9JYOXqh8qvs0"},"name":"Mr Richard John Bottomley","name_elements":{"forename":"Richard","middle_name":"John","surname":"Bottomley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"09718853","data":{"address":{"address_line_1":"87 King James Avenue","address_line_2":"Cuffley","country":"England","locality":"Potters Bar","postal_code":"EN6 4LW","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"8336172b435145ea1cac0d8eacebdb311b9466e7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09718853/persons-with-significant-control/individual/kGaW2oZ4SR8HPoS04fRriPeJXzc"},"name":"Mr Colin Michael Levins","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Levins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC690181","data":{"address":{"address_line_1":"High Road","address_line_2":"Maddiston","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0BL","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"1861db5ce45226754fbd65b247e053ac534d76f1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690181/persons-with-significant-control/individual/1UbdwyAvrDpUObH1M-av011Cp30"},"name":"Mr Dayne Ralston","name_elements":{"forename":"Dayne","surname":"Ralston","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"15091664","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Worthing","postal_code":"BN11 1LY","premises":"31","region":"West Sussex"},"ceased_on":"2023-11-24","etag":"e607019a2c54b91c1b6d5e601a55967ff5fd0028","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13419356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15091664/persons-with-significant-control/corporate-entity/zj6Aio1TlpYaIg4urZAPMt2Ks7Q"},"name":"Buckingham Park Financial Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"15091675","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15091675 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a7471edbb88d233ac48a3cfc53f3c60aca77e940","kind":"individual-person-with-significant-control","links":{"self":"/company/15091675/persons-with-significant-control/individual/eMjTIBfPfhbzvCyZ1q6l2dO5dus"},"name":"Mr Zhuoli Yu","name_elements":{"forename":"Zhuoli","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"05199073","data":{"address":{"address_line_1":"2 Woodview","address_line_2":"Clevedon","locality":"North Somerset","postal_code":"BS21 6YH"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"0c3305c36a86d883e36d7efb734c17e3e4c343cd","kind":"individual-person-with-significant-control","links":{"self":"/company/05199073/persons-with-significant-control/individual/fgZZQkwB1jI4W4_S0VVsNW00sCA"},"name":"Mr David Elwyn Jordan","name_elements":{"forename":"David","middle_name":"Elwyn","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13222150","data":{"address":{"address_line_1":"Dataller Drive","address_line_2":"Hazlerigg","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 7FY","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"d78875d9f75d7f40b70b0b5534f7010b2065fdf0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222150/persons-with-significant-control/individual/4Q5XPP2Wx3XYP56UfwzF-UjrWSA"},"name":"Mr Philip David Barton","name_elements":{"forename":"Philip","middle_name":"David","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"OC448804","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"1143cb3eb5acd0e6c4c71d0cca357e4d66dd0f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448804/persons-with-significant-control/individual/I6LcHsDXm7GBV_tfkS7_upiM6mA"},"name":"Marouane Ait Ahmed","name_elements":{"forename":"Marouane","surname":"Ait Ahmed"},"nationality":"Belgian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-08-23"}}
{"company_number":"NI631221","data":{"address":{"address_line_1":"Sackville Street","country":"United Kingdom","locality":"Lisburn","postal_code":"BT27 4AB","premises":"1","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1980},"etag":"28ecd7225d74064d5e42aeb4af92e6a90e0243e1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631221/persons-with-significant-control/individual/vXU5yEYsc-tei5mWj994Kn-WomU"},"name":"Mr James Thompson Maxwell","name_elements":{"forename":"James","middle_name":"Thompson","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-09-01"}}
{"company_number":"04606674","data":{"address":{"address_line_1":"349 Bury Old Rd","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 1PY"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"5cc0dd486d28865901baf292cf0bb8d365a0279e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04606674/persons-with-significant-control/individual/YXpRmf0ynphcvsmc9jxLKwu6biE"},"name":"Mrs Donna Louise Tickle","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Tickle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"07675137","data":{"address":{"address_line_1":"136/137 Pyle Street","country":"United Kingdom","locality":"Newport","postal_code":"PO30 1JW","premises":"Pyle House","region":"Isle Of Wight"},"etag":"83d5ff74ceea05ea4b1695fec0dcd58a66a904fb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"07661694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07675137/persons-with-significant-control/corporate-entity/BZXcvhw5O4PMSA3lN4ROP5E0jRk"},"name":"Opal Travel Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10220877","data":{"address":{"country":"England","locality":"Warlingham","postal_code":"CR6 9PT","premises":"13 West Parkside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"91d45523de19b920432d72f9418d4ec514a90ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/10220877/persons-with-significant-control/individual/wtX7UoDeB4Sf2LtpyuOw-C7j2qw"},"name":"Mr Kevin Beynon Lewis","name_elements":{"forename":"Kevin","middle_name":"Beynon","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-08"}}
{"company_number":"13222291","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 8NH","premises":"The Harrows"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"699332a9efb992489bfc9a3cef4f77f5d0bbc208","kind":"individual-person-with-significant-control","links":{"self":"/company/13222291/persons-with-significant-control/individual/OYPJYC2Xo1gXzDLyP5cyKEkTvJg"},"name":"Mr Daniel Graham Johnson","name_elements":{"forename":"Daniel","middle_name":"Graham","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"11513244","data":{"address":{"address_line_1":"37a Wakefield Road, Fenay Bridge","country":"England","locality":"West Yorkshire, Huddersfield","postal_code":"HD5 0AN","premises":"Lauren House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"aa8cec6fb5f05fa61ca56c1740cf6e20f054fbb0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11513244/persons-with-significant-control/individual/uKTfx_HVWGDJsS7Py7Mz0sUHNMY"},"name":"Miss Cara Lee Roome-Fearn","name_elements":{"forename":"Cara","middle_name":"Lee","surname":"Roome-Fearn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-11"}}
{"company_number":"09041266","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"fb39ef85eb15f2862aed1c2c17db11828e4201ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041266/persons-with-significant-control/individual/STPth5My55o8YUORS8V_5EaZ73c"},"name":"Mrs Bhavini Patel","name_elements":{"forename":"Bhavini","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06671022","data":{"address":{"address_line_1":"Station Parade","address_line_2":"Cherry Tree Rise","locality":"Buckhurst Hill","postal_code":"IG9 6EU","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"5da2a159bdfb628a82e29ab68e3e7ddcd85a07ed","kind":"individual-person-with-significant-control","links":{"self":"/company/06671022/persons-with-significant-control/individual/ZQDIqLAWOBG5_Ol-C0IEMCKE2rg"},"name":"Mr Thomas Martin Poile","name_elements":{"forename":"Thomas","middle_name":"Martin","surname":"Poile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"05017725","data":{"address":{"address_line_1":"Crown Place","country":"England","locality":"London","postal_code":"EC2A 4ES","premises":"30"},"etag":"6e86bc4bfa0d76b27c575d6985554e7bbb30b2a8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12508686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05017725/persons-with-significant-control/corporate-entity/9W35T5EYvhbSOv-m3J_aayGB8vY"},"name":"Desimone Consulting Engineering Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"10903486","data":{"address":{"address_line_1":"Kinlet Close","address_line_2":"Daimler Green","country":"England","locality":"Coventry","postal_code":"CV6 3LS","premises":"10 Kinlet Close Green"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"537a53d90e1f5bed34ade7d400b5c8a05960bd4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10903486/persons-with-significant-control/individual/v5_3MC_fZrk-teA-vm7HHI184u8"},"name":"Miss Hannah Kate Linstead","name_elements":{"forename":"Hannah","middle_name":"Kate","surname":"Linstead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"10903486","data":{"address":{"address_line_1":"Kinlet Close","address_line_2":"Daimler Green","country":"England","locality":"Coventry","postal_code":"CV6 3LS","premises":"10 Kinlet Close Green"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"6229016c4b794a67e3ff1422d9b097fc0b6b7043","kind":"individual-person-with-significant-control","links":{"self":"/company/10903486/persons-with-significant-control/individual/q0ShHHZBgLLiPz5tqFuKwcnfO_M"},"name":"Mr Mark Anthony Hyland","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Hyland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"13219321","data":{"address":{"address_line_1":"Sheen Road","address_line_2":"Courtlands","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 5AZ","premises":"9 Carisbrooke House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"1fe1592483645abc959f509127613a75edf9495b","kind":"individual-person-with-significant-control","links":{"self":"/company/13219321/persons-with-significant-control/individual/jJ90Vpr451UyPQh5FqvAGLiAi3k"},"name":"Mr Barry Searle","name_elements":{"forename":"Barry","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"SC779844","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Carluke","postal_code":"ML8 5LN","premises":"50a","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"32add55182668a6c0af8bcb9ab12e0e2fc35a61b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779844/persons-with-significant-control/individual/QL9fJzwod-m8OcqUUam1jlDrgac"},"name":"Mr David Hay","name_elements":{"forename":"David","surname":"Hay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"OC435671","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1Y 5EA","premises":"123 Pall Mall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"dd42ee2e5f43f9e06caaef7e6026b01ad83f6027","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435671/persons-with-significant-control/individual/Fd3vio_0EunU_hILnT20WyvqSsI"},"name":"Mr Philip John Davies","name_elements":{"forename":"Philip","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-23"}}
{"company_number":"10904126","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"4143c03df9ecdc41b8142c0f7b8b317a9c78b996","kind":"individual-person-with-significant-control","links":{"self":"/company/10904126/persons-with-significant-control/individual/ahHuW0QMO8QM1Ne6ZuyuvdjeCMA"},"name":"Mr Nathan Wilson","name_elements":{"forename":"Nathan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"15089104","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"df1d03a1f23d8db3d464d3f7334272ccbc2afb86","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089104/persons-with-significant-control/individual/6YGQ0r1Lx1i7jji5M3pwqG1Q_LQ"},"name":"Miss Georgina Porter","name_elements":{"forename":"Georgina","surname":"Porter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09167582","data":{"address":{"address_line_1":"Salford Innovation Forum","address_line_2":"51 Frederick Road","country":"United Kingdom","locality":"Salford Manchester","postal_code":"M6 6FP","premises":"Unit 204"},"ceased_on":"2018-08-15","country_of_residence":"China","date_of_birth":{"month":7,"year":1981},"etag":"3bf15cd36df3ff6385d0fcef5cf014dae3d9b31f","kind":"individual-person-with-significant-control","links":{"self":"/company/09167582/persons-with-significant-control/individual/d8qOzKwMPdiPBjjkq-CjJ6YYzGQ"},"name":"Zhong Xin Chen","name_elements":{"forename":"Zhong","middle_name":"Xin","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"10904946","data":{"address":{"address_line_1":"Lyndhurst","country":"United Kingdom","locality":"Hampshire","postal_code":"SO43 7AS","premises":"Pikes Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"112ba3b1755c16f904fe29203dc8de1aff6375c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10904946/persons-with-significant-control/individual/zdut5MDHk-oS_LWaULE3vNH4uyc"},"name":"Mrs Michelle Rogers","name_elements":{"forename":"Michelle","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10905367","data":{"address":{"address_line_1":"Bellringer Road","address_line_2":"Trentham","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 8GB","premises":"G1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"2c4a80d578b1b65bedbb625e0a6e86a1cbdfcfa8","kind":"individual-person-with-significant-control","links":{"self":"/company/10905367/persons-with-significant-control/individual/vKAapo7ZuzcNrr2ryPss2OGqP88"},"name":"Mr Robert Anthony Bailey","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"13220191","data":{"address":{"address_line_1":"Vincent Carey Road","address_line_2":"Rotherwas Industrial Estate","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6FE","premises":"Kirks, Rural Enterprise Centre"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1986},"etag":"9fc9b741b1119c4a786ccba22d57d396474bb762","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220191/persons-with-significant-control/individual/T_SPaN6gJftlF80sZ_g7uHTpHsg"},"name":"Mr David Yeong Chan Wong","name_elements":{"forename":"David","middle_name":"Yeong Chan","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"15090004","data":{"address":{"address_line_1":"Nansen Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4DR","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"c891af023ec5c38d152557a8913142458edcac1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15090004/persons-with-significant-control/individual/5kAQypdXZCATvHD5R7SPMb_Ppkk"},"name":"Mr Gurmukh Singh","name_elements":{"forename":"Gurmukh","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090204","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Bootle","postal_code":"L20 7BZ","premises":"61-63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"abc00b9e37af20a5a887eb889b1c1e065d5de3be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090204/persons-with-significant-control/individual/NXl-Vbi6r0-ZG-eoQQyEmZ5LfiI"},"name":"Mr Simon James Kirkham","name_elements":{"forename":"Simon","middle_name":"James","surname":"Kirkham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13220340","data":{"address":{"address_line_1":"Peckover Street","country":"England","locality":"Bradford","postal_code":"BD1 5BD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"fb988147548a079c54b05eee5254728aa392fec8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220340/persons-with-significant-control/individual/-byAz7V8W2Z4E9OZ7Iuayz1vqSY"},"name":"Mr Tehseen Jawaid","name_elements":{"forename":"Tehseen","surname":"Jawaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"15090425","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Lostwithiel","postal_code":"PL22 0BN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"d11afca4c69726ad21072b9b392b6ff61d6f2b5b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090425/persons-with-significant-control/individual/FaQeTx2NrXAfW_Fjx6gTtf5flQA"},"name":"Mr Tafiqul Islam","name_elements":{"forename":"Tafiqul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10328172","data":{"address":{"address_line_1":"15-17","address_line_2":"Crescent Road","country":"England","locality":"Oxford","postal_code":"OX4 2SG","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"75d4cb3330b2308d3614ac7f9ef133244b68aad5","kind":"individual-person-with-significant-control","links":{"self":"/company/10328172/persons-with-significant-control/individual/HR5_LwlBEVm-u3Xs1FI2G14Emmc"},"name":"Dr Tatiana Guidi","name_elements":{"forename":"Tatiana","surname":"Guidi","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13220910","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"066a06047881eb0c78ab5b87ffbc963e07562b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13220910/persons-with-significant-control/individual/h-PC9sj_GG6AMXc2bLCx94iMkxM"},"name":"Mr Zhijiang Yu","name_elements":{"forename":"Zhijiang","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"05191742","data":{"address":{"address_line_1":"Jesmond Way","care_of":"HRS CONSULTANTS","locality":"Stanmore","postal_code":"HA7 4QR","premises":"20","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"fb4c10294b1a22c11383ea9712c71f8850690524","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"HRS CONSULTING LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Nigel John Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05191742/persons-with-significant-control/individual/ZkGnqk0C_-nI1mlN8z8ub0Q3PpA"},"name":"Mr Nigel John Taylor","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10328262","data":{"address":{"address_line_1":"Top Floor Gigel Motors Ltd","address_line_2":"Hayes End Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8EH","premises":"Unit 1","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"afea64faede1fe1c5bbbfb321bcb7ec8afa8fdf3","kind":"individual-person-with-significant-control","links":{"self":"/company/10328262/persons-with-significant-control/individual/Z_0BUpRX398s6K9NGZNupvTw2wE"},"name":"Mrs Rabab Al Husseini","name_elements":{"forename":"Rabab","surname":"Al Husseini","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10907137","data":{"address":{"address_line_1":"Alpine Road","country":"United Kingdom","locality":"London","postal_code":"NW9 9BQ","premises":"Unit 2 Palm Court, Alpine Rd","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"cd145ed5e19d60e91f4e33f90763678085c3263d","kind":"individual-person-with-significant-control","links":{"self":"/company/10907137/persons-with-significant-control/individual/PkKxBIRq_L_BbDRyFYrYY0SLqhA"},"name":"Mr Jon Edward Kehoe","name_elements":{"forename":"Jon","middle_name":"Edward","surname":"Kehoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"15050695","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Bath","postal_code":"BA1 2NE","premises":"6"},"ceased_on":"2023-08-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"57015c0b411c42bb785d888fcc41c89937e4b971","kind":"individual-person-with-significant-control","links":{"self":"/company/15050695/persons-with-significant-control/individual/kR4n3ueEnyj6ukQkA7eZM8v8Yqs"},"name":"Mrs Georgina Elizabeth Farnham","name_elements":{"forename":"Georgina","middle_name":"Elizabeth","surname":"Farnham","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-23"}}
{"company_number":"09135952","data":{"address":{"address_line_1":"Baildon Wood Court","address_line_2":"Baildon","locality":"Shipley","postal_code":"BD17 5QG","premises":"74","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"6c615e67affc6fd3fd1bd6e7f0321acc3fbbe865","kind":"individual-person-with-significant-control","links":{"self":"/company/09135952/persons-with-significant-control/individual/DajRCdl88uKadRT0t_VJLFqMAKs"},"name":"Ms Angela Lesley Searle","name_elements":{"forename":"Angela","middle_name":"Lesley","surname":"Searle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13221430","data":{"address":{"address_line_1":"Fishes Heron","address_line_2":"East Mills","country":"England","locality":"Fordingbridge","postal_code":"SP6 2JR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"49fcb143bc257ed80b605f770f89bc7b75515ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13221430/persons-with-significant-control/individual/xfNO4itzQOaM55FS3lMqi_gJAtI"},"name":"Mr Rorie Alexander Overy","name_elements":{"forename":"Rorie","middle_name":"Alexander","surname":"Overy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222070","data":{"address":{"address_line_1":"Turkey Mill","address_line_2":"Ashford Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5PP","premises":"1 Brook House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"4bb8c36e85509a4d1c57e4a26926191009a2c79e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"INSTINCT ACCOUNTING LTD ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Lee John Healey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222070/persons-with-significant-control/individual/J3Xrw1R6liAf0LrPSRIglLx3Oyo"},"name":"Mr Lee John Healey","name_elements":{"forename":"Lee","middle_name":"John","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222071","data":{"address":{"address_line_1":"Percy Street","country":"England","locality":"Gloucester","postal_code":"GL1 4NQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"5353c11ef826a6a3f6d65fa8c9c0d85b330de68f","kind":"individual-person-with-significant-control","links":{"self":"/company/13222071/persons-with-significant-control/individual/Q4rFMQZS6wDR-fMk5DdY8l6Tuos"},"name":"Ms Zowie Rahman","name_elements":{"forename":"Zowie","surname":"Rahman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"15091865","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 5SE","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"9f91ce277d4eb04ca388903d949ada87ec5b4d58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091865/persons-with-significant-control/individual/z_lhn829qIwme4Sd6OmmsPEKTNU"},"name":"Mr David Fredrick Wood","name_elements":{"forename":"David","middle_name":"Fredrick","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"06334642","data":{"address":{"address_line_1":"Ashcombe Road","locality":"Dorking","postal_code":"RH4 1LZ","premises":"65","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"7f986fc84d53c43d8dfa8079f3f98d9ff2c78af1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06334642/persons-with-significant-control/individual/kiHRzh_yUZybuyHQNDEPu1Bd2D8"},"name":"Mr James Anthony Kerr","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09086076","data":{"address":{"address_line_1":"Abbey Crescent","country":"England","locality":"Sheffield","postal_code":"S7 2QX","premises":"29"},"ceased_on":"2016-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"396b0f1727201e23b36d831118f410f13bf8952f","kind":"individual-person-with-significant-control","links":{"self":"/company/09086076/persons-with-significant-control/individual/46cABmlhSOwd4_dc5AAmmwFxM2Y"},"name":"Mrs Tracey Woodhead","name_elements":{"forename":"Tracey","surname":"Woodhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-13"}}
{"company_number":"13222200","data":{"address":{"address_line_1":"Brookfield Road","country":"England","locality":"Ipswich","postal_code":"IP1 4EN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"248c54f4a6ffe784f92f746a0f7ed3546528d7ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222200/persons-with-significant-control/individual/Ixe83C5ANVQcHNrdtLM1zTbmfUA"},"name":"Mr John Paul Kinlan","name_elements":{"forename":"John","middle_name":"Paul","surname":"Kinlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222221","data":{"address":{"address_line_1":"11 Horsefair","address_line_2":"Rugeley","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS15 2EJ","premises":"Yardley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"367d7d0aa441d4608bdbb7e74400b0bbabf66458","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222221/persons-with-significant-control/individual/5TpI_55HghxPdr58Pc0uK7C80zA"},"name":"Mr Duncan John Cooper","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13222231","data":{"address":{"address_line_1":"Beach Road","country":"England","locality":"Fleetwood","postal_code":"FY7 8PT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"dc3d9b38f1483adcff8c5afdaea16a048920a2d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13222231/persons-with-significant-control/individual/qB8UScQnIAGkFHOYwLSyQwX7yUg"},"name":"Mrs Amy Elizabeth Pendlebury","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Pendlebury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10909247","data":{"address":{"address_line_1":"Carrmere Road","address_line_2":"Leechmere","country":"United Kingdom","locality":"Sunderland","postal_code":"SR2 9TW","premises":"Unit 2 Queens Court Business Park","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"7d7c74d34ebc378ca9a88c7014aeeaec460a14a6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10909247/persons-with-significant-control/individual/1ytMBAQ2m3D5VEKmgxs_Yrb1E1c"},"name":"Gary Scott","name_elements":{"forename":"Gary","surname":"Scott"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"13222371","data":{"address":{"address_line_1":"Llangadfan","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 0NW","premises":"8 Glanymorfa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"c7c1397808eae5389a83eadd3555cf27b8a35679","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222371/persons-with-significant-control/individual/1m9gWwevcg6Yrd4IqcTePxqJOrQ"},"name":"Mr Harri Gwyn Evans","name_elements":{"forename":"Harri","middle_name":"Gwyn","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"01054962","data":{"address":{"address_line_1":"Hopkinson Way","address_line_2":"West Portway Industrial Estate","locality":"Andover","postal_code":"SP10 3ZE","region":"Hampshire"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"971eff255e2baf2a8e53f9c4d6660e5a10d1ff18","kind":"individual-person-with-significant-control","links":{"self":"/company/01054962/persons-with-significant-control/individual/gH4w7ZQoiBoASLQdtseAb7RbJNs"},"name":"Mr Rodney Joseph Clark","name_elements":{"forename":"Rodney","middle_name":"Joseph","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13118641","data":{"address":{"address_line_1":"Carmarthen Road","address_line_2":"Pontarddulais","country":"Wales","locality":"Swansea","postal_code":"SA4 0TX","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"9eed0a96af02edcc01a4394daf027a68632914a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13118641/persons-with-significant-control/individual/qTeE7zzF7fOLdcBZ8ecC7URLvjg"},"name":"Georgeta Zanfir","name_elements":{"forename":"Georgeta","surname":"Zanfir"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"15086595","data":{"address":{"address_line_1":"Torbay Road","country":"England","locality":"Harrow","postal_code":"HA2 9QQ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"56bae8efea7447d3e67aa9819aa555a89480bf3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086595/persons-with-significant-control/individual/6A5r5TfHdLsBGlIaZMlU7HxYoDI"},"name":"Mr Chatan Jadavji Patel","name_elements":{"forename":"Chatan","middle_name":"Jadavji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10324942","data":{"address":{"address_line_1":"Cowbridge Road West","country":"Wales","locality":"Cardiff","postal_code":"CF5 5BQ","premises":"63"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"8d39729776e920393f611ecca99b25548c621e02","kind":"individual-person-with-significant-control","links":{"self":"/company/10324942/persons-with-significant-control/individual/EewDL6m0USJ0CvAXeY6ZoBoz76k"},"name":"Miss Juliette Ann Tobin","name_elements":{"forename":"Juliette","middle_name":"Ann","surname":"Tobin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-11"}}
{"company_number":"13219320","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"13ab3755806fcd1c0b87a994ad438e98c8ee71d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"David Gary Hood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219320/persons-with-significant-control/individual/GCyzgtri7cEfaFCO7qvWjFb4IeU"},"name":"Mr David Hood","name_elements":{"forename":"David","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-23"}}
{"company_number":"03096915","data":{"address":{"address_line_1":"3087 Ae","country":"Netherlands","locality":"Rotterdam","premises":"Sluisjesdijk 127"},"etag":"ebe98b9ae3b8c2875e86bc484d4509847e6728d3","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Law","legal_form":"Limited Company","place_registered":"Netherlands","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03096915/persons-with-significant-control/corporate-entity/Xows5nsVFN8DJSa9xcmBk6L23C0"},"name":"Beyleveld Beheer B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086625","data":{"address":{"address_line_1":"Westbrooke Crescent","country":"United Kingdom","locality":"Welling","postal_code":"DA16 1PX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"83d85db9392b7c46d10f04e6f79ed513f86144ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086625/persons-with-significant-control/individual/1o4GS84KZqeEJs-SvVgAdXh7OnQ"},"name":"Kwabena Darko Wiredu Addison","name_elements":{"forename":"Kwabena","middle_name":"Darko Wiredu","surname":"Addison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10067546","data":{"address":{"address_line_1":"22 Enterprise Way","country":"England","locality":"London","postal_code":"SW18 1SE","premises":"Flat 608"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"2625afd5b06bde4996a65d6b6aa2d6b08b9b5727","kind":"individual-person-with-significant-control","links":{"self":"/company/10067546/persons-with-significant-control/individual/wlr7UpFKCguz3mcLBT1LKvCp27U"},"name":"Mr Simon Ian Burnage","name_elements":{"forename":"Simon","middle_name":"Ian","surname":"Burnage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10911084","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20","region":"Gb-Eng"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"55d45ed53c1da855d5647e4fa25c105c1b770c00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10911084/persons-with-significant-control/individual/59uR7sgjJDseijS8Inm9KjlUy_I"},"name":"Rositsa Angelova","name_elements":{"forename":"Rositsa","surname":"Angelova"},"nationality":"Bulgarian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10325212","data":{"address":{"address_line_1":"55 Hoole Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3NJ","premises":"Egerton House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"187f880a827e8820e3dd0ae00ee662d4b554406f","kind":"individual-person-with-significant-control","links":{"self":"/company/10325212/persons-with-significant-control/individual/QEAZ_sObO5yi6OG023wQOxOJAbI"},"name":"Andrew David, Carter Hogg","name_elements":{"forename":"Andrew","middle_name":"David, Carter","surname":"Hogg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"13219911","data":{"address":{"address_line_1":"The Circuit","country":"England","locality":"Alderley Edge","postal_code":"SK9 7LT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"151bd0d068c4ee852dd2d17586a5e4d739697ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/13219911/persons-with-significant-control/individual/nqZjZ-trv-GjOvoOdezukTm7x-o"},"name":"Mr Michael John Mills","name_elements":{"forename":"Michael","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10904967","data":{"address":{"address_line_1":"Widcombe Street","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3BS","premises":"Suite A, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"f3c7f0ab15afd13c8080107e2eea0d9aa27ae944","kind":"individual-person-with-significant-control","links":{"self":"/company/10904967/persons-with-significant-control/individual/YYaCmRG3SS3-xA17Qn5HlbshFOA"},"name":"Miss Shannon Lorraine Smith","name_elements":{"forename":"Shannon","middle_name":"Lorraine","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-08"}}
{"company_number":"15089734","data":{"address":{"address_line_1":"Woodend Lane","address_line_2":"Awre","country":"England","locality":"Newnham","postal_code":"GL14 1EP","premises":"Woodend Cottage","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"bf63787a47f4d46983cf9de6ca31741d1403f987","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089734/persons-with-significant-control/individual/VU8qVRuOIHkPnvz1uE3ocyScUpw"},"name":"Ms Danielle Joanna Brotherston","name_elements":{"forename":"Danielle","middle_name":"Joanna","surname":"Brotherston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089995","data":{"address":{"address_line_1":"Fylde Road","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2NH","premises":"255","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"7d49d9f98e16a8b85cd485a2290a2a7267bb14dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15089995/persons-with-significant-control/individual/RhPzmcuMBq_8KFtDalRT-imotGw"},"name":"Mr Sahang Aziz Kamali","name_elements":{"forename":"Sahang","middle_name":"Aziz","surname":"Kamali","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090195","data":{"address":{"address_line_1":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2RD","premises":"203 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"fb31cac7a7254c14af24ffa12c0b53f0a0670f48","kind":"individual-person-with-significant-control","links":{"self":"/company/15090195/persons-with-significant-control/individual/WHqnvLH633CUlk3_A9mnpov7V3o"},"name":"Mr Kennitt Bluck","name_elements":{"forename":"Kennitt","surname":"Bluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"11221901","data":{"address":{"address_line_1":"32 West Street","locality":"Brighton","postal_code":"BN1 2RT","premises":"2nd Floor Phoenix House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"745d0f60db46bfc7335cea38690785b330808711","kind":"individual-person-with-significant-control","links":{"self":"/company/11221901/persons-with-significant-control/individual/eSXqM7ezSQDGkXCE4owPua9Q2W4"},"name":"Mr Marco Montemagno","name_elements":{"forename":"Marco","surname":"Montemagno","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-05"}}
{"company_number":"15090424","data":{"address":{"address_line_1":"10 Brixton Hill","country":"United Kingdom","locality":"London","postal_code":"SW2 1EG","premises":"Flat 24 Somerset Place"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1985},"etag":"2731e56e9746d19bcbd79644eb7210e1bb30b499","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090424/persons-with-significant-control/individual/X6rN8YPm758dw3VlG1bBZmfrG7k"},"name":"Mr Francesco Lo Franco","name_elements":{"forename":"Francesco","surname":"Lo Franco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13220641","data":{"address":{"address_line_1":"Swaby Road","country":"United Kingdom","locality":"London","postal_code":"SW18 3PH","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"77893c4c16a482195bced74902acda6a256fa9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13220641/persons-with-significant-control/individual/iFX1TM6b2kDzCgmhv6rSZ11YEJI"},"name":"Miss Domonique Christiane Rebekah Smith","name_elements":{"forename":"Domonique","middle_name":"Christiane Rebekah","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"NI626053","data":{"address":{"address_line_1":"Emerson House","locality":"Carryduff","postal_code":"BT8 8DN","premises":"C/O Mcguire + Farry Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"a75a39f9d3c4cb32442af9014c89ea6b9090d058","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI626053/persons-with-significant-control/individual/clU7pHsU4BYxdjpELAIZHuDeDVM"},"name":"Mr Luke William Johnston","name_elements":{"forename":"Luke","middle_name":"William","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-07"}}
{"company_number":"10907096","data":{"address":{"address_line_1":"4 Tavistock Road","country":"England","locality":"Croydon","postal_code":"CR0 2AT","premises":"Flat 18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"9b600a53b9ed1b8f3750fa1f8a6d83118754aec2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907096/persons-with-significant-control/individual/o3qFXiWMTZbyUtdWUsI47m8yRHM"},"name":"Patrick Joyce","name_elements":{"forename":"Patrick","surname":"Joyce"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"13221241","data":{"address":{"address_line_1":"Langdon House","address_line_2":"Langdon Road","country":"United Kingdom","locality":"Sa1 Swansea Waterfront","postal_code":"SA1 8QY","premises":"The Third Floor","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b5320836c123b9538baea38718e6eacae3dd6b86","kind":"individual-person-with-significant-control","links":{"self":"/company/13221241/persons-with-significant-control/individual/AGdbzv9GFEXf_VcjkABSoM2025Q"},"name":"Mr David Andrew Rowe","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"15091484","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 4BW","premises":"37-39","region":"West Yorkshire"},"ceased_on":"2025-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"23494d145ee6821ceb6a47fa0294a18887d9218f","kind":"individual-person-with-significant-control","links":{"self":"/company/15091484/persons-with-significant-control/individual/kpvvRxGn7FMNd0k2pIIf2_vtXYI"},"name":"Mr Mohammad Altaf","name_elements":{"forename":"Mohammad","surname":"Altaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-23"}}
{"company_number":"10907496","data":{"address":{"address_line_1":"Mercury Gardens","country":"England","locality":"Romford","postal_code":"RM1 3HJ","premises":"113 Axiom Apartments"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"5f40e9c6620230b20ac82ad22310413fa7044906","kind":"individual-person-with-significant-control","links":{"self":"/company/10907496/persons-with-significant-control/individual/I3vdduikGzD9MBocsDKxFgUMWIY"},"name":"Mr Paul Andrew Grant","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"NI676820","data":{"address":{"address_line_1":"Scolboa Meadow","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2QD","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1963},"etag":"31a7df65be874bfe64bdc7f2c6794e89ad410a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676820/persons-with-significant-control/individual/86kRGR4rjtVWCugnkR51ZTjK3Uw"},"name":"Mr Michael Rainer Bustany","name_elements":{"forename":"Michael","middle_name":"Rainer","surname":"Bustany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"05870172","data":{"address":{"address_line_1":"Museum Street","country":"England","locality":"York","postal_code":"YO1 7DN","premises":"Club Chambers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"b9651f04c9e3e132a5c5a27ae88f58c62127f448","kind":"individual-person-with-significant-control","links":{"self":"/company/05870172/persons-with-significant-control/individual/pPXuzoErTOfhrWceiU-xlxpU5hQ"},"name":"Mr Kevin Ireson","name_elements":{"forename":"Kevin","surname":"Ireson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"13222071","data":{"address":{"address_line_1":"Percy Street","country":"England","locality":"Gloucester","postal_code":"GL1 4NQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"9a8ce4d162c984a3a555a79e7cd4a5ecadcb3cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13222071/persons-with-significant-control/individual/OmWgFrNIOIYDAAmiUlevbB0cSAk"},"name":"Mr Qadim Rahman","name_elements":{"forename":"Qadim","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"15091865","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 5SE","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"e712e161212143ec1dcb2aacf1824f321d30175c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091865/persons-with-significant-control/individual/SOE_8OO154AJuyf-Gm9u6w2miS4"},"name":"Mrs Claire Louise Moore","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13222151","data":{"address":{"address_line_1":"206a Mare Street","country":"England","locality":"London","postal_code":"E8 3RD","premises":"First Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"673b853c3cf63626b2efad91a6f5875cbec80ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/13222151/persons-with-significant-control/individual/p2DbsKpRBuKRirbwjwunxNCcJcE"},"name":"Mr Aktan Ibrahim","name_elements":{"forename":"Aktan","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222171","data":{"address":{"address_line_1":"Sussex Gardens","country":"England","locality":"London","postal_code":"W2 2RJ","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"950a3c398cef4ddf3ffaa7c7ef3ddb477a18e19e","kind":"individual-person-with-significant-control","links":{"self":"/company/13222171/persons-with-significant-control/individual/2XMlv74DnSPyzUbfX2o5IVsLAl8"},"name":"Miss Serena Jasmine Oakes","name_elements":{"forename":"Serena","middle_name":"Jasmine","surname":"Oakes","title":"Miss"},"nationality":"British,French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222180","data":{"address":{"address_line_1":"Broton Drive","country":"England","locality":"Halstead","postal_code":"CO9 1HB","premises":"55"},"etag":"ce5023517cd309d54e903e47e0e13aa0fd64def2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06258545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13222180/persons-with-significant-control/corporate-entity/2EvLVDNpgUaEtH024mFm530SpuU"},"name":"Beagrie Co Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222201","data":{"address":{"address_line_1":"16 Sutton Plaza","country":"England","locality":"Sutton","postal_code":"SM1 4FX","premises":"Flat 117"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"64342cc193fda6fbb5e7be7f71e685f6ac03596e","kind":"individual-person-with-significant-control","links":{"self":"/company/13222201/persons-with-significant-control/individual/PhdijXYHTNBf1Np_ukrlRPNTWzk"},"name":"Mrs Tulay Gunes","name_elements":{"forename":"Tulay","surname":"Gunes","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10328453","data":{"address":{"country":"England","locality":"London","postal_code":"SE6 2SR","premises":"19 Conisborough Crescent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"7fe8fd5b22e3fb56d4d2a86a02f1a7d492d7c6ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10328453/persons-with-significant-control/individual/KuRQlOqMGdvgOeS5IJD6QNJRN7g"},"name":"Ms Jean Gladys Papadopoulos","name_elements":{"forename":"Jean","middle_name":"Gladys","surname":"Papadopoulos","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"02953477","data":{"address":{"address_line_1":"St Hildas East","address_line_2":"18 Club Row","country":"England","locality":"London","postal_code":"E2 7EY","premises":"Unit S3"},"ceased_on":"2025-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"b9bbce8368e7e23a78ac409bf226ad5fe3985690","kind":"individual-person-with-significant-control","links":{"self":"/company/02953477/persons-with-significant-control/individual/ZaTjxUbTF6WFVI9EkE4u99AnNCE"},"name":"Mr Gary Martin","name_elements":{"forename":"Gary","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-28"}}
{"company_number":"13222370","data":{"address":{"address_line_1":"46 Clifton Terrace","address_line_2":"Finsbury Park","country":"England","locality":"London","postal_code":"N4 3JP","premises":"C/O Dropnet Ltd, The Coalface, Clifton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"41165cf310b4a3ed9382dc8074588ec7b2e218f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222370/persons-with-significant-control/individual/8sM25o7_nJCcghX2hgSL7qLNzu0"},"name":"Mr Mashiullah Hafezjee","name_elements":{"forename":"Mashiullah","surname":"Hafezjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10909286","data":{"address":{"address_line_1":"1 Leicester Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 1PT","premises":"4th Floor Permanent House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"340a0609bc0235cdd9c401c75c371bb3627d6717","kind":"individual-person-with-significant-control","links":{"self":"/company/10909286/persons-with-significant-control/individual/fWraVcf_Q90paPvMhB-oAXcfgBM"},"name":"Miss Chloe Powell","name_elements":{"forename":"Chloe","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"13222391","data":{"address":{"address_line_1":"The Cheviots","country":"England","locality":"Hastings","postal_code":"TN34 3QN","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"3c7b98b3b278b48d8d23ec7c0d900bffb732e2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13222391/persons-with-significant-control/individual/QQZJUbc24jBnpWb4PP07kPKpzEs"},"name":"Miss Christina Robertson","name_elements":{"forename":"Christina","surname":"Robertson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"SC690240","data":{"address":{"address_line_1":"Beith Street","country":"Scotland","locality":"Glasgow","postal_code":"G11 6DQ","premises":"100","region":"Lanarkshire"},"etag":"318181967ca67d70f0e04abf8502a5e454e76d63","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"Sc409816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC690240/persons-with-significant-control/corporate-entity/OcMXT4fzsA0X0o9lB6sbIJg5KX8"},"name":"Ross Harper Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"09720882","data":{"address":{"address_line_1":"Paxman Road","address_line_2":"Hardwick Industrial Estate","country":"England","locality":"King's Lynn","postal_code":"PE30 4NE","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"73065de39dc38928d9938f3611017e9a07237110","kind":"individual-person-with-significant-control","links":{"self":"/company/09720882/persons-with-significant-control/individual/3Rsi8YkgIU4dcb226Pt8P6mVwOc"},"name":"Mrs Christine Antoinette Bunting","name_elements":{"forename":"Christine","middle_name":"Antoinette","surname":"Bunting","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-05"}}
{"company_number":"15086605","data":{"address":{"address_line_1":"Shirebrook Road","country":"England","locality":"Sheffield","postal_code":"S8 9RG","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"958071fe9026fff698b9b7efbaae3f9d4666826b","kind":"individual-person-with-significant-control","links":{"self":"/company/15086605/persons-with-significant-control/individual/j9YI70rW3Y76wkarlTy1MCfmlS8"},"name":"Miss Sheriefa Ferguson","name_elements":{"forename":"Sheriefa","surname":"Ferguson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10325072","data":{"address":{"address_line_1":"Arran View, Dunure","address_line_2":"Dunure","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 4LP","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"b8ef87bff04ce9f5db3efca96500af8a187fcaa8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325072/persons-with-significant-control/individual/ZPcWv_jgfysU3juJeRnejdrEAVM"},"name":"Mr John Mclaughlan","name_elements":{"forename":"John","surname":"Mclaughlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"SC573036","data":{"address":{"address_line_1":"Glenearn Road","country":"United Kingdom","locality":"Perth","postal_code":"PH2 0NJ","premises":"Algo Business Centre"},"ceased_on":"2017-08-08","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"56be23d35a8e7ef54faf7890aa698a41deb1a0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573036/persons-with-significant-control/individual/iQFDgkZjuI8P33MNOCs2AzduJoU"},"name":"Mr Charles Murray Alexander","name_elements":{"forename":"Charles","middle_name":"Murray","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"OC435671","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1Y 5EA","premises":"123 Pall Mall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"6510c4a0c79cb812dcc9d3a2263ee838402729b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435671/persons-with-significant-control/individual/Dx6ckhJf4zJR-QSVfZd7DFUiOUU"},"name":"Mr Colm Brendan Walls","name_elements":{"forename":"Colm","middle_name":"Brendan","surname":"Walls","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-23"}}
{"company_number":"00506372","data":{"address":{"address_line_1":"Freshwater House","address_line_2":"158-162 Shaftesbury Avenue","locality":"London","postal_code":"WC2H 8HR"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"ce7547ca179969174707533adefba3aec07e37d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"CITY \u0026 DOMINION REGISTRARS LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Alexander Mordecai Freshwater"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00506372/persons-with-significant-control/individual/L_yG2uEF115MF454wDM5z7j-WPk"},"name":"Mr Alexander Mordecai Freshwater","name_elements":{"forename":"Alexander","middle_name":"Mordecai","surname":"Freshwater","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12309011","data":{"address":{"address_line_1":"Jamaica Street","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"Level One, Basecamp, 49"},"ceased_on":"2021-02-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"958ac23df38a88ce65dd736ef9fb53274bbc2c48","kind":"individual-person-with-significant-control","links":{"self":"/company/12309011/persons-with-significant-control/individual/kHnMwlh8TiiY1ElkegO8juZVQ4Y"},"name":"Mr Timothy Rollo Westley Richards","name_elements":{"forename":"Timothy","middle_name":"Rollo Westley","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-10"}}
{"company_number":"10904516","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"d67f8f8b92928ed073a628bca85f88bc63516cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/10904516/persons-with-significant-control/individual/JviwEoibqNEsGiErNPjQNtTcLvE"},"name":"Mr Samuel Proctor","name_elements":{"forename":"Samuel","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"OC448785","data":{"address":{"address_line_1":"St Elmo Road","country":"England","locality":"Worthing","postal_code":"BN14 7EJ","premises":"39","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"ea9aa502497ef45466036a3eed6d9cbd533390c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448785/persons-with-significant-control/individual/ptLwHDde9K0jy7TG7jhQm6sCQNY"},"name":"Mariana Peron","name_elements":{"forename":"Mariana","surname":"Peron"},"nationality":"Brazilian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-08-22"}}
{"company_number":"08165483","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stanley","postal_code":"DH9 0DQ","premises":"4","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"190ce744bb30939d13af1b3fb3bb5868823cefcc","kind":"individual-person-with-significant-control","links":{"self":"/company/08165483/persons-with-significant-control/individual/rXRdxQf8pUIlq4aoCbbm0shK9mY"},"name":"Mr Martin John Mcshane","name_elements":{"forename":"Martin","middle_name":"John","surname":"Mcshane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08206912","data":{"address":{"address_line_1":"Tremona Road","country":"England","locality":"Southampton","postal_code":"SO16 6YD","premises":"Trust Management Offices"},"etag":"933c6f6d79af939be1aa5ec77674397cf359b9ba","identification":{"legal_authority":"Health And Social Care Act 2012","legal_form":"Nhs Foundation Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08206912/persons-with-significant-control/corporate-entity/3qtJ-MA9xgWUGQzI9mDFrlXeslE"},"name":"University Hospital Southampton Nhs Foundation Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC690160","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G46 8JG","premises":"85 Brent Road"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1964},"etag":"b6e09e83c992984d370d3ed76ee3dcdc37a3db51","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690160/persons-with-significant-control/individual/drwxmENsI1Zbx1qGg5aW-3k40j8"},"name":"Mr Thomas John Hollywood","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Hollywood","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-23"}}
{"company_number":"11174281","data":{"address":{"address_line_1":"Berkeley Square House","address_line_2":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"68778872109372647e7a034610ac27bf51c503bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11174281/persons-with-significant-control/individual/b8XgAw27rWNGnZVeouCmBWDQzZk"},"name":"Mr Joseph Alexander Fontan","name_elements":{"forename":"Joseph","middle_name":"Alexander","surname":"Fontan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-01-29"}}
{"company_number":"01651293","data":{"address":{"address_line_1":"37 Chatsworth Drive","address_line_2":"Tutbury","locality":"Burton On Trent","postal_code":"DE13 9NS","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1937},"etag":"186ff99520810fa3f082bf153fc4349b63be7902","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01651293/persons-with-significant-control/individual/zXyV6jTNKKpOs3ZBCu-ySKBwa6I"},"name":"Mrs Shirley Mcgibbon","name_elements":{"forename":"Shirley","surname":"Mcgibbon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13220631","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Glen Parva","country":"England","locality":"Leicester","postal_code":"LE2 9HE","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"220638031b43b5abededcd802ef54e3a7a4af763","kind":"individual-person-with-significant-control","links":{"self":"/company/13220631/persons-with-significant-control/individual/fNroOvNjKHI51iU1ozmHPv4RcZU"},"name":"Mr Thomas Guhan","name_elements":{"forename":"Thomas","surname":"Guhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"03604202","data":{"address":{"address_line_1":"Kelburne Road","address_line_2":"Cowley","country":"England","locality":"Oxford","postal_code":"OX4 3SJ","premises":"26","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"0c792896125953c63e8368c88100616280626ffc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"DSA PROSPECT LIMITED ACSP","identity_verified_on":"2025-09-02T00:00:00Z","preferred_name":"John Joseph Keown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03604202/persons-with-significant-control/individual/OFgjw3dJArsFQqzPFLz8WxgO1eg"},"name":"John Joseph Keown","name_elements":{"forename":"John","middle_name":"Joseph","surname":"Keown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13036650","data":{"address":{"address_line_1":"Tyle Teg","address_line_2":"Burry Port","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA16 0SS","premises":"42"},"ceased_on":"2021-05-26","country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1999},"etag":"23bf851ec71833da28c2bb1b38532dd3f02f6d67","kind":"individual-person-with-significant-control","links":{"self":"/company/13036650/persons-with-significant-control/individual/b4vJISv9nf38xHkf7CmNRN16YiA"},"name":"Ms Eulhiz Debulusan","name_elements":{"forename":"Eulhiz","surname":"Debulusan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-14"}}
{"company_number":"15090844","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Unit A","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"7f22dfd3b07ad1bf80c1dfbe7a9912b2315097ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15090844/persons-with-significant-control/individual/UjkmI0N5Fn9MdHoUd7uCH0-qcPU"},"name":"Mr Gheorghita Florin Belea","name_elements":{"forename":"Gheorghita","middle_name":"Florin","surname":"Belea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"05191742","data":{"address":{"address_line_1":"Jesmond Way","care_of":"HRS CONSULTANTS","locality":"Stanmore","postal_code":"HA7 4QR","premises":"20","region":"Middlesex"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1953},"etag":"ba3600bf891f4c6166e39294481e97877bbfae20","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05191742/persons-with-significant-control/individual/u4IgLspHRII8HoiZXlf1HG_2pEk"},"name":"Mrs Gela Taylor","name_elements":{"forename":"Gela","surname":"Taylor","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15091265","data":{"address":{"address_line_1":"Rehman Park","address_line_2":"Near Wafaqi Colony","country":"Pakistan","locality":"Johar Town","postal_code":"54782","premises":"House No 69"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2004},"etag":"cbe7f3c4501a3fd5bd73e347cccd3e8b125ec1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15091265/persons-with-significant-control/individual/7DlWvjmfMrdPIStUTdSNppP-j3c"},"name":"Mr Jahanzeb Khan","name_elements":{"forename":"Jahanzeb","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-23"}}
{"company_number":"08131333","data":{"address":{"address_line_1":"Sandiacre Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5BX","premises":"60"},"ceased_on":"2018-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"a37b9431dfcd89a2543d851a7e55b380849936ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08131333/persons-with-significant-control/individual/RB0SdSEWdOkdFXcANTW0ISanT70"},"name":"Mr Teodor Totev Nedyalkov","name_elements":{"forename":"Teodor","middle_name":"Totev","surname":"Nedyalkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-05"}}
{"company_number":"13221421","data":{"address":{"address_line_1":"St. Laurence View","country":"England","locality":"Ridgewell","postal_code":"CO9 4FA","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c2c3a90d4547ee159f0a8eaab8197655750a2119","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13221421/persons-with-significant-control/individual/ekmRiuNgBph5xfK8P8Wr_vRT1_Y"},"name":"Mr Mark Isambard Bloom","name_elements":{"forename":"Mark","middle_name":"Isambard","surname":"Bloom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"15091664","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Worthing","postal_code":"BN11 1LY","premises":"31","region":"West Sussex"},"ceased_on":"2024-02-07","etag":"f7f2f4d605d98a16722fdfebf6afac00bbbf648f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12431123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15091664/persons-with-significant-control/corporate-entity/wMWf9dGaPoJVa29gZoDL80AZ6XY"},"name":"Corvus Advisers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15091674","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15091674 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b71c738c403e024a3d19e066e9805a962a7f42d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15091674/persons-with-significant-control/individual/XxRXtPSfRY4QsmxITJP1HzsO4J8"},"name":"Mr Zhuoli Yu","name_elements":{"forename":"Zhuoli","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"09059673","data":{"address":{"address_line_1":"High Road","address_line_2":"Byfleet","country":"England","locality":"West Byfleet","postal_code":"KT14 7QH","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"93aac7d13a40d07927c7e37d90d5161192428e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09059673/persons-with-significant-control/individual/mi6wPbwx3MTYPT0pGC20DYA6ZnE"},"name":"Mrs Judith Gawala","name_elements":{"forename":"Judith","surname":"Gawala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-05-14"}}
{"company_number":"13222111","data":{"address":{"address_line_1":"4 High Street","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3d2c5eb8f8d12e40bd270afa073268ecc4428109","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP MARTIN LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Christopher Thomas Shore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222111/persons-with-significant-control/individual/JY7zIq2gIRvOpPNvPfj8tc6yuBE"},"name":"Mr Christopher Thomas Shore","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Shore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"15092075","data":{"address":{"address_line_1":"Essex Way","country":"England","locality":"Bootle","postal_code":"L20 3NX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"99f4cbb0b97337be2220af663cb0b14ea2138438","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092075/persons-with-significant-control/individual/LlAAHMsgGH_rgWVm5c9Hx52H8O4"},"name":"Anthony Christopher Rowlinson","name_elements":{"forename":"Anthony","middle_name":"Christopher","surname":"Rowlinson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092274","data":{"address":{"address_line_1":"Walkley Road","country":"England","locality":"Dartford","postal_code":"DA1 3BH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"f35b3506e9b99c7684404fd2a782ed09bf872cb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15092274/persons-with-significant-control/individual/C4TOcH87IYFTn-Q-xs23oep-Zgw"},"name":"Miss Brooke Cullum","name_elements":{"forename":"Brooke","surname":"Cullum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"14815715","data":{"address":{"address_line_1":"Hemingway Road","country":"Wales","locality":"Cardiff","postal_code":"CF10 4JY","premises":"Unit 12"},"ceased_on":"2025-12-08","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1991},"etag":"7d31827fb2338511c428a91336d9697db5660571","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14815715/persons-with-significant-control/individual/givq-yjRD4keabzdU505F1e6ouM"},"name":"Mr Yogesh Mehta","name_elements":{"forename":"Yogesh","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"10908996","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-25","country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1987},"etag":"341368310e21c0a7faf38c703eff1476b5aa8a35","kind":"individual-person-with-significant-control","links":{"self":"/company/10908996/persons-with-significant-control/individual/v09Z8I3kccRsaIPa39_XHoMwPfg"},"name":"Mr Mohamed Elsayed Ali Fayad","name_elements":{"forename":"Mohamed","middle_name":"Elsayed","surname":"Ali Fayad","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"10909006","data":{"address":{"address_line_1":"Castle Crescent","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 4FU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"d058eed85935b640ac32f859a91e59867bb8fa8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10909006/persons-with-significant-control/individual/ZMbW2TaQ9C3XUIkINZjns45jCMo"},"name":"Mr Kong Yew Wong","name_elements":{"forename":"Kong","middle_name":"Yew","surname":"Wong","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-08-10"}}
{"company_number":"06350792","data":{"address":{"address_line_1":"Brownlee Close","address_line_2":"Brinsworth","country":"England","locality":"Rotherham","postal_code":"S60 5FQ","premises":"12","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"612e3f5982742a1b3eae766105b85ef1cfd869b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"SEAMAN HERBERT \u0026 CO LIMITED ACSP","identity_verified_on":"2025-09-30T00:00:00Z","preferred_name":"Sharon Bristow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06350792/persons-with-significant-control/individual/fc_z2KVKeOrmA3PlI5zYR0Dt920"},"name":"Mrs Sharon Bristow","name_elements":{"forename":"Sharon","surname":"Bristow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15092845","data":{"address":{"address_line_1":"Camp Road","country":"England","locality":"Liverpool","postal_code":"L25 7TS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"fd19defa776ce41209603ed12d5ae98a3b1f44ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15092845/persons-with-significant-control/individual/0_002tjkn-FKGkwsZa4uvFC01iA"},"name":"Mr Alfie Cunningham","name_elements":{"forename":"Alfie","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15093024","data":{"address":{"address_line_1":"34 Lodge Farm Court","country":"England","locality":"Milton Keynes","postal_code":"MK19 7HA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"b8d3760e68fb2633d8825f29e41c6aefad56d979","kind":"individual-person-with-significant-control","links":{"self":"/company/15093024/persons-with-significant-control/individual/9InLYmbxh-3qUto1RjA-TI0fVXs"},"name":"Mr Isaac George Raymond","name_elements":{"forename":"Isaac","middle_name":"George","surname":"Raymond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"07308782","data":{"address":{"address_line_1":"Sunnybank Crescent","address_line_2":"Brinsworth","locality":"Rotherham","postal_code":"S60 5JH","premises":"81","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"0aa0f41a2dd79e4da4ecaefc0f8cdb915aa78fd6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07308782/persons-with-significant-control/individual/Z7rwww2gEWk4BAS6BFFSH490iDw"},"name":"Mr Lee Newton","name_elements":{"forename":"Lee","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13219131","data":{"address":{"address_line_1":"Rippledale Close","country":"England","locality":"Cheltenham","postal_code":"GL51 6HD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"e1690248f34b80d2246b9cf7c5f6fdf0d4315012","kind":"individual-person-with-significant-control","links":{"self":"/company/13219131/persons-with-significant-control/individual/FVrr6YHFPL2tWIiXtEDhqf9IeV8"},"name":"Mr Matthew Richard Thomas Wright","name_elements":{"forename":"Matthew","middle_name":"Richard Thomas","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10903486","data":{"address":{"address_line_1":"Kinlet Close","address_line_2":"Daimler Green","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 3 LS","premises":"10","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"8f90f7869bd14e9e383e1104fa97a367694e6146","kind":"individual-person-with-significant-control","links":{"self":"/company/10903486/persons-with-significant-control/individual/K3Ask3WGBUF8Jm81ccyoJJYiuPw"},"name":"Mr Carl Stewart Trimble","name_elements":{"forename":"Carl","middle_name":"Stewart","surname":"Trimble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"12852571","data":{"address":{"address_line_1":"Shirley High Street","country":"England","locality":"Southampton","postal_code":"SO16 4EY","premises":"Unit 6 107"},"ceased_on":"2022-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"617da988a0a153955311f85c867c412142aa658f","kind":"individual-person-with-significant-control","links":{"self":"/company/12852571/persons-with-significant-control/individual/ejyzv0pH9Eahh7rgXuX4XCqUn1E"},"name":"Mr Muhammad Saifullah Khan","name_elements":{"forename":"Muhammad","middle_name":"Saifullah","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"OC418477","data":{"address":{"address_line_1":"11 Castletown Road","country":"United Kingdom","locality":"London","postal_code":"W14 9HE","premises":"Basement Flat"},"ceased_on":"2018-08-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"37d05630b53e88ef0a13027cd27603136a603580","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418477/persons-with-significant-control/individual/erM9T0iRLrcu-hqcy3-qU8V02uw"},"name":"Mr Richard Poppleton","name_elements":{"forename":"Richard","surname":"Poppleton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-07"}}
{"company_number":"13219530","data":{"address":{"address_line_1":"Oakhill  Drive","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 5EU","premises":"30","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"5871061197521d66d08931912e290d2b954ac6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13219530/persons-with-significant-control/individual/me2cNPc5r7k_Zxh5PJdRAm7oIc8"},"name":"Mr Pramod Shaw","name_elements":{"forename":"Pramod","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"05868493","data":{"address":{"address_line_1":"Pioneer Court","country":"England","locality":"Darlington","postal_code":"DL1 4WD","premises":"Pioneer House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"6cf3ef98064a5f9db56732762676e48574b70763","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05868493/persons-with-significant-control/individual/mPagEPyjnp0swXJGwstgZjC2GVU"},"name":"Mr Charles Frederick Peart","name_elements":{"forename":"Charles","middle_name":"Frederick","surname":"Peart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"15086644","data":{"address":{"address_line_1":"Oak Bank Close","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 8FP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"97a4775b0f3a6bde1ef957d2df5f998abe4c49b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086644/persons-with-significant-control/individual/4n_ECv6aeaChakhSyuOKRRSAa8k"},"name":"Mr Owen Lloyd Emmanuel Edgar","name_elements":{"forename":"Owen","middle_name":"Lloyd Emmanuel","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"10904507","data":{"address":{"address_line_1":"Blackfield","country":"England","locality":"Southampton","postal_code":"SO45 1YJ","premises":"'Woodstock'  Mopley,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"f0db6f324c50fb47849cae5a3ab7c2c81bd76ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10904507/persons-with-significant-control/individual/yw7oLpqqcsyTL5c1IzDxWJrr4ys"},"name":"Mr Noel Edward Cowell","name_elements":{"forename":"Noel","middle_name":"Edward","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"13219910","data":{"address":{"address_line_1":"Exeter Road","address_line_2":"Kingsteignton","country":"England","locality":"Newton Abbot","postal_code":"TQ12 3NQ","premises":"165a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"864a4c847f773d556daf8e2896b49e518c85b754","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13219910/persons-with-significant-control/individual/h4i9yu4XjGUBzskrLEiU1KTOZEQ"},"name":"Mr Peter Michael Danbury","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Danbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10856211","data":{"address":{"address_line_1":"Berkeley Square","address_line_2":"C/O Bank J. Safra Sarasin (Gibraltar) Ltd","country":"United Kingdom","locality":"London","postal_code":"W1J 5AU","premises":"47"},"ceased_on":"2025-01-17","country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1975},"etag":"88875118e97df0f4b63b82a715a0018178bc3f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10856211/persons-with-significant-control/individual/Hm31VyJyFdow-v836RyPkg9gpzw"},"name":"Jacob Joseph Safra","name_elements":{"forename":"Jacob","middle_name":"Joseph","surname":"Safra"},"nationality":"Brazilian,Greek,Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-10"}}
{"company_number":"13220041","data":{"address":{"address_line_1":"Bat \u0026 Ball Enterprise Centre","address_line_2":"Bat \u0026 Ball Road","country":"England","locality":"Sevenoaks","postal_code":"TN14 5LJ","premises":"Unit 7-8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"cc2ceb139913f1c6543bbe3f14c2fe6e4b9a987f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"DRUMMOND LAURIE LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Anthony George Hazell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220041/persons-with-significant-control/individual/ZVhG-qlRulUmkpjWpwIT2pa2PaU"},"name":"Mr Anthony George Hazell","name_elements":{"forename":"Anthony","middle_name":"George","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"15089735","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"2d915a403a7d3a45ed8bcb7d696cd696e775c6d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15089735/persons-with-significant-control/individual/WSyXhmJCWDaWxntCWwMjlPOaLGc"},"name":"Miss Ghania Naseem Sindhu","name_elements":{"forename":"Ghania","middle_name":"Naseem","surname":"Sindhu","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"03234172","data":{"address":{"address_line_1":"New Forest Drive","country":"England","locality":"Brockenhurst","postal_code":"SO42 7QW","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"080451b97bde6a374eded3218014e5e1b5105fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03234172/persons-with-significant-control/individual/es-uvwBbk89cceWLe40H_sFHV68"},"name":"Mr Peter David Starling","name_elements":{"forename":"Peter","middle_name":"David","surname":"Starling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08627592","data":{"address":{"address_line_1":"Framfield Road","address_line_2":"Blackboys","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 5LR","premises":"The Old Butchers Shop"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"fde7c87ba92198db5d781fc42a9a7b7339f4fdf2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08627592/persons-with-significant-control/individual/9FPPpVW5CK_8oSno_4nBv7bAQjo"},"name":"Mr David William Hopkins","name_elements":{"forename":"David","middle_name":"William","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15090414","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Hounslow","postal_code":"TW3 1QA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"7f70de9830742e6b4cfcd22f6490b8e78b1dc81d","kind":"individual-person-with-significant-control","links":{"self":"/company/15090414/persons-with-significant-control/individual/gHsDFgZlPuIu_I4L_c_lL3tNwTM"},"name":"Mr Muhammad Nusrullah Nasir","name_elements":{"forename":"Muhammad","middle_name":"Nusrullah","surname":"Nasir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09024536","data":{"address":{"address_line_1":"Golf Course Lane","address_line_2":"Waltham","locality":"Grimsby","postal_code":"DN37 0JN","premises":"31","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"47296b9b203c4b4be4584c96e7b54106e439d8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09024536/persons-with-significant-control/individual/60ovwT6Vsapb0FkIkwgWX6KDdB0"},"name":"Mr Nicholas Paul Finch","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10616385","data":{"address":{"address_line_1":"3 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Shenton House"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"bea73ae5a00bd1bed888bdf77decc1e8de2dbafd","kind":"individual-person-with-significant-control","links":{"self":"/company/10616385/persons-with-significant-control/individual/GOoGa-N5YkHzM-Pwyra-kBdinKE"},"name":"Mr Colin James Shenton","name_elements":{"forename":"Colin","middle_name":"James","surname":"Shenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"10328173","data":{"address":{"address_line_1":"1075 Finchley Road","country":"England","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"etag":"37377dfe4aee5301dfd3e9d508936bd2325d0ee2","identification":{"country_registered":"England And Wales","legal_authority":"Limited By Shares","legal_form":"United Kingdom (England And Wales)","place_registered":"Companies House","registration_number":"10323009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10328173/persons-with-significant-control/corporate-entity/rTjGmqug5r2QLbFEj-E2vD5sKs0"},"name":"Wallis Road Developments (119) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13221070","data":{"address":{"address_line_1":"Thurlow Close","country":"England","locality":"London","postal_code":"E4 9XE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"ddd2e857538098b6bac01a43e132efb0b6467546","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13221070/persons-with-significant-control/individual/q08LOhoFZErKStInQGZIO_XSPIw"},"name":"Ms Kiymet Buber","name_elements":{"forename":"Kiymet","surname":"Buber","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13221240","data":{"address":{"address_line_1":"Wakefield Rd","address_line_2":"Ackworth","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 7DF","premises":"The Boot \u0026 Shoe"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"b83cafe63a192e958c6d920bb810b6b20952e7dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13221240/persons-with-significant-control/individual/611jb7xDnq_Wfa0aQamzqdU0A_c"},"name":"Mr Jamie Andrew Merrill","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Merrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"SC241392","data":{"address":{"address_line_1":"5th Floor 130 St Vincent Street","locality":"Glasgow","postal_code":"G2 5HF","premises":"C/O Interpath Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1949},"etag":"83ea5692af96795d6acb92689550c7d2181acdee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC241392/persons-with-significant-control/individual/ghianRV6eexjaXcbOIufd5qh8-c"},"name":"Mrs Audrey Jean Knox","name_elements":{"forename":"Audrey","middle_name":"Jean","surname":"Knox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13221250","data":{"address":{"address_line_1":"Springfield House","address_line_2":"76 Wellington Street","country":"England","locality":"Leeds","postal_code":"LS1 2AY","premises":"Schofield Sweeney","region":"West Yorkshire"},"ceased_on":"2023-06-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"17ff2f7c1a861902ac42e3db0739aa09b4983112","kind":"individual-person-with-significant-control","links":{"self":"/company/13221250/persons-with-significant-control/individual/mgEChS5iHFT0fyAoCQgYpSEYKqs"},"name":"Mr Geoffrey Mountain","name_elements":{"forename":"Geoffrey","surname":"Mountain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"15091485","data":{"address":{"address_line_1":"Hammond Close","address_line_2":"Attleborough Fields Ind Estate","country":"England","locality":"Nuneaton","postal_code":"CV11 6RY","premises":"Unit 40 Centenary Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2005},"etag":"2880cacb1357d083081738e54b07eb8456bcf503","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091485/persons-with-significant-control/individual/fO8nCXzKR-KFMR8i20xIcFqG3b8"},"name":"Mr Morgan Daniel Gee","name_elements":{"forename":"Morgan","middle_name":"Daniel","surname":"Gee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10907836","data":{"address":{"country":"United Kingdom","locality":"Swansea","postal_code":"SA1 4QA","premises":"74 Walter Road"},"ceased_on":"2017-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"cf3772ea9db904a4d30f33455e26df7828207dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/10907836/persons-with-significant-control/individual/rhpfyEJYHg0KKG66ghU8zluL7lA"},"name":"Mr Jonathan Paul Beresford Evans","name_elements":{"forename":"Jonathan","middle_name":"Paul Beresford","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10908057","data":{"address":{"address_line_1":"Drift Road","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 9DZ","premises":"April Cottage","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"021d1ead2a99a4f3060ffea7e495a8e97c084fab","kind":"individual-person-with-significant-control","links":{"self":"/company/10908057/persons-with-significant-control/individual/Yrd8yJzEOrgM2rLMbikIO_M0jPI"},"name":"Mr Colin Antony Smith","name_elements":{"forename":"Colin","middle_name":"Antony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"SL017016","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2LL","premises":"1","region":"Midlothian"},"etag":"205a41b4310084ad594bd5dbed357dc0f228d409","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl017010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL017016/persons-with-significant-control/corporate-entity/FVncrDE3nmO49f2eY4p7PkjYfYI"},"name":"Sl Capital Esf Ii Gp Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"06338153","data":{"address":{"address_line_1":"Moor Lane","country":"England","locality":"Wetherby","postal_code":"LS23 7DR","premises":"The Barn","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"03450f827ee20337f7153a0d802fb1e603331f03","kind":"individual-person-with-significant-control","links":{"self":"/company/06338153/persons-with-significant-control/individual/5H_1Y1AIfoOqMDsxDAo0MDtkSzU"},"name":"Mr William Richard Ellis","name_elements":{"forename":"William","middle_name":"Richard","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04769686","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8JE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"2a05e317b40d097c207d1964b863533f1cb32a54","kind":"individual-person-with-significant-control","links":{"self":"/company/04769686/persons-with-significant-control/individual/NkX27ngvfVl4_yBu3lcYXiMV134"},"name":"Mrs Rebecca Haley","name_elements":{"forename":"Rebecca","surname":"Haley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06334642","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Maidenhead","postal_code":"SL6 6LG","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"ff401789527ed9ce12308dd544563484a45ba6f3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06334642/persons-with-significant-control/individual/6Ywyobph6EIOcKbHmHpkYfJobwg"},"name":"Mrs Katharine Loius Brill","name_elements":{"forename":"Katharine","middle_name":"Loius","surname":"Brill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04835303","data":{"address":{"address_line_1":"Mcauley Close","country":"United Kingdom","locality":"London","postal_code":"SE1 7BX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"c5947379d7ea95904fb5d01cf3318d6079dfd5f4","kind":"individual-person-with-significant-control","links":{"self":"/company/04835303/persons-with-significant-control/individual/e-P-ilztaWkmRN_A8M-D7zs9dTA"},"name":"David Buck","name_elements":{"forename":"David","surname":"Buck"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"02055873","data":{"address":{"address_line_1":"Upper Carlisle Road","country":"England","locality":"Eastbourne","postal_code":"BN20 7TN","premises":"Highfields 22","region":"East Sussex"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"887df3d3d66975766c7cc9c420579b8a344da147","kind":"individual-person-with-significant-control","links":{"self":"/company/02055873/persons-with-significant-control/individual/Y1EqOPEOYyqxuUDNS0_mYjW10_k"},"name":"Mr Derek Ronald Lodge","name_elements":{"forename":"Derek","middle_name":"Ronald","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11091414","data":{"address":{"address_line_1":"Cromer Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1UP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"e058ac27db324075b47fed1c045bbb769775ee5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091414/persons-with-significant-control/individual/V3eq-KHwmdJBQWVVaGYx2TxfaZU"},"name":"Mr James Edward Hagerty","name_elements":{"forename":"James","middle_name":"Edward","surname":"Hagerty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-23"}}
{"company_number":"13222290","data":{"address":{"address_line_1":"26 Greenhill Crescent","country":"England","locality":"Watford","postal_code":"WD18 8JA","premises":"Greenhill House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"6794a2732f05d6dfd7d9e49489a27ff97cff5b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13222290/persons-with-significant-control/individual/22kJyMf5aWOHo88R3Zcf5YRfM1g"},"name":"Mr Mohammed Mihadur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Mihadur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"09041266","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"c260ff888361adcb84db9dfb2e42f9fe898f4009","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041266/persons-with-significant-control/individual/ITEDx3p3c-OD624sMz0VV0txI7M"},"name":"Mr Manish Patel","name_elements":{"forename":"Manish","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13222390","data":{"address":{"address_line_1":"Greensforge","country":"England","locality":"Kingswinford","postal_code":"DY6 0AH","premises":"The Coach House, The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"fd63a2da19f4f5a87ef10d862458a92fe6913451","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222390/persons-with-significant-control/individual/08uN4SZAVUz0DZj8Y-lzt9ONiAA"},"name":"Mr Stephen John Wedge","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Wedge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"02813194","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6BL","premises":"115"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1958},"etag":"454b3fc5c8fced31586213878035a2b231672f21","kind":"individual-person-with-significant-control","links":{"self":"/company/02813194/persons-with-significant-control/individual/AlyYPGSFLuTeJ5Y_5UcHZCxNYNc"},"name":"Mr Israel Leibowitz","name_elements":{"forename":"Israel","surname":"Leibowitz","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-23"}}
{"company_number":"03215956","data":{"address":{"address_line_1":"Oaktree Place, Matford Business Park","address_line_2":"Marsh Barton Trading Estate","care_of":"WATERMAN BROWN","locality":"Exeter","postal_code":"EX2 8WA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"3953d03ee4258ad98c6dcea4f6031b817358dcd0","kind":"individual-person-with-significant-control","links":{"self":"/company/03215956/persons-with-significant-control/individual/gFch-qdan2_N13OdW9lFI-ogpdk"},"name":"Mr David John Saunders","name_elements":{"forename":"David","middle_name":"John","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-23"}}
{"company_number":"13219311","data":{"address":{"address_line_1":"Brayburne Avenue","address_line_2":"Clapham","country":"United Kingdom","locality":"London","postal_code":"SW4 6AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"68cddb350bae3c8849e77536ebfd5ffb6793b138","kind":"individual-person-with-significant-control","links":{"self":"/company/13219311/persons-with-significant-control/individual/wsT_u9imgFkEcIzDXVYu_gFTRjM"},"name":"Mr Darren Cooper","name_elements":{"forename":"Darren","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"10324943","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"4123004ca9708cc24f875f189986d4919d86e57d","kind":"individual-person-with-significant-control","links":{"self":"/company/10324943/persons-with-significant-control/individual/4AknOl5HWeLK0yCb5b9Clr0efgk"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"15086615","data":{"address":{"address_line_1":"50 Pembroke Road","country":"United Kingdom","locality":"London","postal_code":"W8 6NX","premises":"Ground Floor"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1988},"etag":"6ac2200b3c6547b4e649d38b383bc562cd3f0b04","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086615/persons-with-significant-control/individual/q_wNjvUBA9oIde1MEli9VId5d3U"},"name":"Mrs Amanda Esmeralda Norvik","name_elements":{"forename":"Amanda","middle_name":"Esmeralda","surname":"Norvik","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"00506372","data":{"address":{"address_line_1":"Freshwater House","address_line_2":"158-162 Shaftesbury Avenue","locality":"London","postal_code":"WC2H 8HR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"320674f09f7f4f48b5b6bb6c5e021dcbef1647ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00506372/persons-with-significant-control/individual/WlvO3UPTk572xFpMOJf3OHD7yfE"},"name":"Mr Benzion Schalom Eliezer Freshwater","name_elements":{"forename":"Benzion","middle_name":"Schalom Eliezer","surname":"Freshwater","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10904107","data":{"address":{"address_line_1":"Charlton Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 6JS","premises":"239"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"1da0ad235e8f0ef3519aa52eb042d16e4a252015","kind":"individual-person-with-significant-control","links":{"self":"/company/10904107/persons-with-significant-control/individual/i2HlSvOXVdLQBZou5xIOw-AflLA"},"name":"Marc Lee","name_elements":{"forename":"Marc","surname":"Lee"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"13219711","data":{"address":{"address_line_1":"Viceroy Close","country":"England","locality":"Birmingham","postal_code":"B5 7UX","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"8d833671b62a7e295afc4eb997d38c7ca3673267","kind":"individual-person-with-significant-control","links":{"self":"/company/13219711/persons-with-significant-control/individual/tm25yvHBw-THVi-Cxwuuyh3_qlA"},"name":"Mr Belal Kasum Ghulam-Mustfah","name_elements":{"forename":"Belal","middle_name":"Kasum","surname":"Ghulam-Mustfah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"06973703","data":{"address":{"address_line_1":"Portland Place","country":"England","locality":"Rugby","postal_code":"CV21 3RT","premises":"3","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"6f50f5aaa3bed6e53fff43ce6658f247574987d6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06973703/persons-with-significant-control/individual/i4Sk_DWoAMiNW92L9wWtDr5792Y"},"name":"Mr Edward George Hanley","name_elements":{"forename":"Edward","middle_name":"George","surname":"Hanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"15089304","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"20daefb0b412928b35bf553f9c0152e11e60b34a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089304/persons-with-significant-control/individual/iH452T3TpMrJEQBUUK08bTfj-uY"},"name":"Miss Ofonime Ndarake Thomas","name_elements":{"forename":"Ofonime","middle_name":"Ndarake","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09153123","data":{"address":{"address_line_1":"Addington Street","locality":"Ramsgate","postal_code":"CT11 9JQ","premises":"75","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"66f9b02b1537ea641215354028f35dce106f47a3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09153123/persons-with-significant-control/individual/XpibmebPyBkzLVT7g64RXemHIC0"},"name":"Mr Phillip Stuart Watts","name_elements":{"forename":"Phillip","middle_name":"Stuart","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15089724","data":{"address":{"address_line_1":"Millers Lane","country":"England","locality":"Norwich","postal_code":"NR3 3LX","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"8e565a5fb79d79c23cd62e2a2a1af4076b667915","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089724/persons-with-significant-control/individual/p2BOTauD7rgCW8avmRzoE2PI_Pw"},"name":"Mr Harry William Skipper","name_elements":{"forename":"Harry","middle_name":"William","surname":"Skipper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10905396","data":{"address":{"address_line_1":"Greenfield Road","country":"United Kingdom","locality":"London","postal_code":"E1 1EJ","premises":"54"},"ceased_on":"2020-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"5792b05ba39b3b189f285259713857a716ac58e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10905396/persons-with-significant-control/individual/-uKzlK8n4KeiX27A77dmgb3X7JQ"},"name":"Mr Sm Sazedul Hossain","name_elements":{"forename":"Sm","middle_name":"Sazedul","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10905407","data":{"address":{"address_line_1":"Keighley Close","address_line_2":"Broughton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9WP","premises":"9","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"8d41f91159ad94abca3c4b9f6630d5a2ae20f511","kind":"individual-person-with-significant-control","links":{"self":"/company/10905407/persons-with-significant-control/individual/I0riWxA-8ObBWSDt9S-JxKUY4qI"},"name":"Mr Sam Mcdonald","name_elements":{"forename":"Sam","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"10905747","data":{"address":{"address_line_1":"Bond Street","address_line_2":"Brenton Business Park Complex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"ceased_on":"2017-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"bd8795aac407a98acf034a5036a7a221b2bd0041","kind":"individual-person-with-significant-control","links":{"self":"/company/10905747/persons-with-significant-control/individual/ZTsg83ijE_0xNDywizcAKmGPqwA"},"name":"Mr Samuel Proctor","name_elements":{"forename":"Samuel","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10905767","data":{"address":{"address_line_1":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"First Floor Rear Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"b27fefce466fae2fc200a749ade6696c3104ad37","kind":"individual-person-with-significant-control","links":{"self":"/company/10905767/persons-with-significant-control/individual/vF26fEWQvI_8Ohkg0kS2g9cgNzI"},"name":"Ms Paige Amber Ellis","name_elements":{"forename":"Paige","middle_name":"Amber","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"08170303","data":{"address":{"address_line_1":"Callis Mill","address_line_2":"Woodland View","country":"United Kingdom","locality":"Hebden Bridge","postal_code":"HX7 6PJ","premises":"C/O Fitton \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"a295da92cc16adfc74f5bc334450b9620749419e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08170303/persons-with-significant-control/individual/ryNqjhEHAxLR4MZpVxltbmozrcI"},"name":"Mr John Andrew Drake","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Drake","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"13220770","data":{"address":{"address_line_1":"Merton Road","country":"United Kingdom","locality":"London","postal_code":"SW18 5JW","premises":"294"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"9165f6747918307abb965a7c898f0c5c7256b016","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13220770/persons-with-significant-control/individual/qO3uItOHAlL0FhNXoYNTSVNN_JE"},"name":"Mr Mohammed Jawad","name_elements":{"forename":"Mohammed","surname":"Jawad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10906456","data":{"address":{"address_line_1":"Bigdale Drive","address_line_2":"3 Staveley Road","country":"England","locality":"Liverpool","postal_code":"L33 6XQ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"dd709216e1c415877fa7ad75c69b194304b38acd","kind":"individual-person-with-significant-control","links":{"self":"/company/10906456/persons-with-significant-control/individual/IGW72RfHJKtAR4PywgeQY_nJgWc"},"name":"Mr Zbigniew Jaronski","name_elements":{"forename":"Zbigniew","surname":"Jaronski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"09137197","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS5 6UF","premises":"5 Heyford Avenue"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"68eacdd67392a1b805695095dd07268ab335ce29","kind":"individual-person-with-significant-control","links":{"self":"/company/09137197/persons-with-significant-control/individual/9iBcBZ3YX_43_QN6xQo1cZ8OuiY"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-15"}}
{"company_number":"15091075","data":{"address":{"address_line_1":"Nepshaw Lane South","country":"England","locality":"Leeds","postal_code":"LS27 7UY","premises":"Unit 2 Axis Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"280274a620a91e2ad815992885ce1713ec05a212","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091075/persons-with-significant-control/individual/Qs6sEDtvxyVMI1ltrTAnYlnxuuY"},"name":"Mr Timothy Ian Kampel","name_elements":{"forename":"Timothy","middle_name":"Ian","surname":"Kampel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13221241","data":{"address":{"address_line_1":"Langdon House","address_line_2":"Langdon Road","country":"United Kingdom","locality":"Sa1 Swansea Waterfront","postal_code":"SA1 8QY","premises":"The Third Floor","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"a36dea551eba552638db00034c73b344137462c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13221241/persons-with-significant-control/individual/CZE0zo5gcfZsJNsMLv5jASiI7_E"},"name":"Mr Philip Michael Rowe","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"10907477","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Syston","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 2HB","premises":"1168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"02ddba95f0f11f43de16cc6bf8046176771c2ca5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907477/persons-with-significant-control/individual/epDCcIDXGyHbT-t2S8jBNAkTUkI"},"name":"Mr Christopher James Taylor","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10907506","data":{"address":{"address_line_1":"Lyndhurst Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M34 2BF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"883bdc317dd8f10b0f126666e341fca6ec9dd94c","kind":"individual-person-with-significant-control","links":{"self":"/company/10907506/persons-with-significant-control/individual/cEzsND0ITJziuVQ9fVaIBI8qsEs"},"name":"Emma Stockton","name_elements":{"forename":"Emma","surname":"Stockton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-09"}}
{"company_number":"08133293","data":{"address":{"address_line_1":"The Horsefair","country":"England","locality":"Romsey","postal_code":"SO51 8JG","premises":"1 Horsefair Mews - Room 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"cb9edd4ca13ffc55d104f6faf4e29a6d79a6390a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08133293/persons-with-significant-control/individual/0moe2SZv3eItRrw1uNJFsDBBkaI"},"name":"Mr Simon Peter Wills","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10328412","data":{"address":{"address_line_1":"742 Barking Road","address_line_2":"Flat C","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"742 Barking Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"5a68fe3c7de316a03dbf204e6b347b3e6de6d13f","kind":"individual-person-with-significant-control","links":{"self":"/company/10328412/persons-with-significant-control/individual/-97L3d-nhz5UggHvnxjgsLBhE-E"},"name":"Mr Eugen Grecu","name_elements":{"forename":"Eugen","surname":"Grecu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"15091864","data":{"address":{"address_line_1":"5 Hartwell Drive","country":"England","locality":"London","postal_code":"E4 9LY","premises":"5 Hartwell Drive"},"ceased_on":"2024-07-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"ef680181e02cf0b4f2b759399f0a45cbca6ac4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15091864/persons-with-significant-control/individual/uTatL7HUWRPUA4l9zATCqPm_U5g"},"name":"Mr Yacer Bouaoun","name_elements":{"forename":"Yacer","surname":"Bouaoun","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"SC573296","data":{"address":{"address_line_1":"Burnbrae Avenue","country":"Scotland","locality":"Bonnyrigg","postal_code":"EH19 3FN","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"521e3c6a85c90861f64ab7c0f1eaf62ef8fc183c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573296/persons-with-significant-control/individual/L6lk4rKnTlRNlRuOFUYn4bv64to"},"name":"Rebecca Connell-Wilkinson","name_elements":{"forename":"Rebecca","surname":"Connell-Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"13222170","data":{"address":{"address_line_1":"High Street","address_line_2":"Wall Heath","country":"England","locality":"Kingswinford","postal_code":"DY6 0HB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"35aaab408ba76fe7cb353cdbeda2b0d6a355c64b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"MUNSLOWS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"DAVID JAMES BLAKEMORE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222170/persons-with-significant-control/individual/GPFY8orJWWItCJGXGaNSkYKTf0M"},"name":"Mr David James Blakemore","name_elements":{"forename":"David","middle_name":"James","surname":"Blakemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"14127654","data":{"address":{"address_line_1":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 5NQ","premises":"1 Queens Court"},"ceased_on":"2025-04-01","etag":"7fe1136aafb92547bcabed456b5534529744dbd4","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12345678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14127654/persons-with-significant-control/corporate-entity/qM2gZg4misHdtVlXTJUX6XM1jZI"},"name":"Sg Vision Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"10908637","data":{"address":{"address_line_1":"Kingfisher Close","address_line_2":"Durkar","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3NE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"af75943b465e6b18fe5268b7c2809dea454f6a05","kind":"individual-person-with-significant-control","links":{"self":"/company/10908637/persons-with-significant-control/individual/Gvb5iZe_Q5J9Itq5YAObbKYwShY"},"name":"Mr Alan Richard Wilde","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Wilde","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"15092465","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"1313603197b57925af5fdb04677aafa9632c4a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15092465/persons-with-significant-control/individual/Ps4tIZAiSTH0j5GBXbTEyOlxoY8"},"name":"Mr David Rapanoel","name_elements":{"forename":"David","surname":"Rapanoel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"05188942","data":{"address":{"address_line_1":"Seymour Road","country":"England","locality":"Nuneaton","postal_code":"CV11 4LB","premises":"Stock House","region":"Warwickshire"},"etag":"e87199af8a05a96d0772af5241f052eeaff5e6a3","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03565043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05188942/persons-with-significant-control/corporate-entity/FMtPLVCtLwmCvYLoJAPVNDXBypc"},"name":"Firstserve Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15092655","data":{"address":{"address_line_1":"Woodhouse Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7DJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"62af0826b227b3cdcfbcab543e676e1a936337e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092655/persons-with-significant-control/individual/SAZkDWr848Cli16PymyBsBeQO58"},"name":"Mr Eliot Guy Lamont","name_elements":{"forename":"Eliot","middle_name":"Guy","surname":"Lamont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"03616892","data":{"address":{"address_line_1":"19 High Street","country":"England","locality":"Pershore","postal_code":"WR10 1AA","premises":"The Courtyard","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"0a32a5be8e58a7224ec411d14ed5d48fe11e5dcc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03616892/persons-with-significant-control/individual/vZBRbXvuqD95oTy8mazCWN7U4fg"},"name":"Mr John Beverley Cottrill","name_elements":{"forename":"John","middle_name":"Beverley","surname":"Cottrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15093025","data":{"address":{"address_line_1":"Fort Austin Avenue","country":"England","locality":"Plymouth","postal_code":"PL6 5JW","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"dcb4510852526bf5cadeaf912c8392b7fee7250b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093025/persons-with-significant-control/individual/1m04R4Ecni5K1D-43Km4TyjfIec"},"name":"Mrs Carla Gulliford","name_elements":{"forename":"Carla","surname":"Gulliford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10909606","data":{"address":{"address_line_1":"Nottingham Road","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6PF","premises":"484"},"ceased_on":"2019-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"de6932afe883eb056ac7372d864cccef8df6f472","kind":"individual-person-with-significant-control","links":{"self":"/company/10909606/persons-with-significant-control/individual/K7pXx7bC8KHNlgGpVLQ1Gobq7nY"},"name":"Shakhawan Abdul Kadir","name_elements":{"forename":"Shakhawan","surname":"Abdul Kadir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"04027663","data":{"address":{"address_line_1":"27-31 Grange Road","country":"England","locality":"Darlington","postal_code":"DL1 5NA","premises":"Alton House","region":"County Durham"},"ceased_on":"2022-09-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"8e06ec5546d61637a18227254ec1de3d881d9209","kind":"individual-person-with-significant-control","links":{"self":"/company/04027663/persons-with-significant-control/individual/vIrM8U5uCxdCKbN8sG_YoaI3HUM"},"name":"Mr John Bryan Henderson","name_elements":{"forename":"John","middle_name":"Bryan","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13222421","data":{"address":{"country":"United Kingdom","locality":"Epping","postal_code":"CM16 5DF","premises":"50 Crows Road"},"ceased_on":"2022-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"3174e464bba57f0c7622b4e40672ba69ef41daa5","kind":"individual-person-with-significant-control","links":{"self":"/company/13222421/persons-with-significant-control/individual/XBHaRbjgv8pjLyYXFe23OJ6R-ug"},"name":"Mr Schamille Jooma","name_elements":{"forename":"Schamille","surname":"Jooma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"09663672","data":{"address":{"address_line_1":"High Street","address_line_2":"Wednesfield","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 1ST","premises":"Bridge House 57","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"b238c932fc06736e6a0b612dd728f50ace0d329f","kind":"individual-person-with-significant-control","links":{"self":"/company/09663672/persons-with-significant-control/individual/pXkrIhLjS5s1WZHECm_PBVTY5E0"},"name":"Mr Gary Mitchel Hartland","name_elements":{"forename":"Gary","middle_name":"Mitchel","surname":"Hartland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06955752","data":{"address":{"address_line_1":"Two Gates Trading Estate","address_line_2":"Watling Street","locality":"Tamworth","postal_code":"B77 5AE","premises":"22a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"ed648112d6005ad29d34ee5feb25299e5da7389a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06955752/persons-with-significant-control/individual/GSWl_tBjvQTfcKODE3FIOKzoHPM"},"name":"Mr Mark Wayne Plowman","name_elements":{"forename":"Mark","middle_name":"Wayne","surname":"Plowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13214980","data":{"address":{"address_line_1":"Felix Lane","country":"England","locality":"Shepperton","postal_code":"TW17 8NS","premises":"1,Shepperton Marina"},"ceased_on":"2021-08-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"575185f0798ab1a21a9724bed235a01562d19f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13214980/persons-with-significant-control/individual/61IQxZJKHvlBDHSj1xjWjKLZYQs"},"name":"Mr Christopher Mark Wood","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"10911247","data":{"address":{"address_line_1":"St Paul's Avenue","country":"United Kingdom","locality":"Lincoln","postal_code":"LN3 4LU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"f9129ac7ebf2d1a9e50a9d70601b81766641fa53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10911247/persons-with-significant-control/individual/Nn5eODt6IURlVvTPa5nMONjhdMg"},"name":"Mr Thomas James Smith","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"SL019836","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1990},"etag":"d3ea27fa53737ad6dd348090516d5f2ce75e4e36","kind":"individual-person-with-significant-control","links":{"self":"/company/SL019836/persons-with-significant-control/individual/7FCJEoP-kD6h-Qdqm1l4nxCW_Lc"},"name":"Mikhail Babenko","name_elements":{"forename":"Mikhail","surname":"Babenko"},"nationality":"Russian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"NI019967","data":{"address":{"address_line_1":"33b Lynn Road","country":"England","locality":"Downham Market","postal_code":"PE38 9NJ","premises":"Birchwood House"},"ceased_on":"2018-08-09","etag":"4653ca94c422ec31f1d80a2066caf4c2d0c5e452","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"3500358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI019967/persons-with-significant-control/corporate-entity/lW1e7sq8CbtI0gaZV8MnGicDXhs"},"name":"Bahia Blanca Leisure Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00586466","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"London","postal_code":"EC4R 1AP","premises":"33"},"etag":"85a0c4733287b3ca9c5ced425963a3cbaef60878","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"15993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00586466/persons-with-significant-control/corporate-entity/O8yHQ_B2XF8XtM_ElLteD_vzJGc"},"name":"The London Chamber Of Commerce And Industry","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02338373","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House, 266-268","region":"West Midlands"},"etag":"c2937eb500ea27b8c8e4e4d2c29947047772e0e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies Registry","registration_number":"2836002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02338373/persons-with-significant-control/corporate-entity/FScvchW8ZQLdNKAK7QM-iiYnxO8"},"name":"Fell Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-06"}}
{"company_number":"09167472","data":{"address":{"address_line_1":"Ludlow Road","country":"England","locality":"Southampton","postal_code":"SO19 2ER","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"0432693b033e8f4d4dee433639b145ea22d8d7c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09167472/persons-with-significant-control/individual/GZgHdlMAoPN5nHhm_A0duxjxosE"},"name":"Mrs Joyce Rose Mary Olive","name_elements":{"forename":"Joyce","middle_name":"Rose Mary","surname":"Olive","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05193577","data":{"address":{"address_line_1":"Friar Park Millennium Centre","address_line_2":"Friar Park Road","locality":"Wednesbury","postal_code":"WS10 0JS","region":"West Midlands"},"ceased_on":"2019-12-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"f7ab5509fc6f75bbffab51752a52e0203bf93fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/05193577/persons-with-significant-control/individual/PQzYKT0-hEzdBZ_jNSjttf2LdYY"},"name":"Mr Anamur Rahman Choudhury","name_elements":{"forename":"Anamur","middle_name":"Rahman","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-02-13"}}
{"company_number":"10913296","data":{"address":{"address_line_1":"Coniscliffe Road","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7EH","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"ddccb9bf3ec394a02c0c8bea36d8973072a38ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10913296/persons-with-significant-control/individual/RDHOJnrPcLd99WUZfoii21cO3Nk"},"name":"Mr Shaun Oskar Hering","name_elements":{"forename":"Shaun","middle_name":"Oskar","surname":"Hering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10914516","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1985},"etag":"7606a04f9db338d7c53bcc2a0aa0eea92d0f5347","kind":"individual-person-with-significant-control","links":{"self":"/company/10914516/persons-with-significant-control/individual/CWVGeg0dMbJgIf2FCiwsI28Ex7s"},"name":"Mrs Sumitra Andher","name_elements":{"forename":"Sumitra","surname":"Andher","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10229416","data":{"address":{"address_line_1":"Vysoka","country":"Czech Republic","locality":"Malkov","postal_code":"43102","premises":"98"},"country_of_residence":"Czech Republic","date_of_birth":{"month":9,"year":1975},"etag":"1413f47fccbfe1289cd6943115a61c0cbb3ec2fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10229416/persons-with-significant-control/individual/F9Ju18x20Ac50VGd8qta7QmAAOs"},"name":"Jitka Badova","name_elements":{"forename":"Jitka","surname":"Badova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"09128116","data":{"address":{"address_line_1":"Widcombe Street","address_line_2":"Poundbury","locality":"Dorchester","postal_code":"DT1 3BS","premises":"1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"8ab4383e717351212dfa55a96d24a7b40e3bb6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09128116/persons-with-significant-control/individual/qbuuVSFWYahZ1YbSQwcJXll_CKk"},"name":"Mr Lawrence Guy Bourdice","name_elements":{"forename":"Lawrence","middle_name":"Guy","surname":"Bourdice","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06383496","data":{"address":{"address_line_1":"Kineton House, 31 Horse Fair","address_line_2":"Banbury","locality":"Oxon","postal_code":"OX16 0AE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"2c5348164df31da551f5ff9939b85f903a7454a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06383496/persons-with-significant-control/individual/XGySbjwRq8wHSezyHc5xvD8amlo"},"name":"David James Elliott","name_elements":{"forename":"David","middle_name":"James","surname":"Elliott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-28"}}
{"company_number":"08205697","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 0HE","premises":"Artistic Spaces, Wallis House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"af8deee6f6e612c59b2197b02df4d2a97c127dfb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING BY MILES LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Daniel Scott Clerkin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08205697/persons-with-significant-control/individual/WDigUExgz1eQ4WNYVziso4DiOws"},"name":"Mr Daniel Scott Clerkin","name_elements":{"forename":"Daniel","middle_name":"Scott","surname":"Clerkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-03-01"}}
{"company_number":"SC497786","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"f3e9837173fdfc84c093fb96c32e95e0418d4089","kind":"individual-person-with-significant-control","links":{"self":"/company/SC497786/persons-with-significant-control/individual/5dRRyAT1klfz9xvdC0n75H37qRw"},"name":"Ms Lorraine Marie Bavarsagh","name_elements":{"forename":"Lorraine","middle_name":"Marie","surname":"Bavarsagh","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"OC418657","data":{"address":{"address_line_1":"87 Church Street","country":"England","locality":"Crowthorne","postal_code":"RG45 7AW","premises":"Beechey House","region":"Berkshire"},"ceased_on":"2018-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"d300fe467fe4fdd4448bbe028773acef2f6081cb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418657/persons-with-significant-control/individual/OPGmg-oMT-qHjys_2WSUyxNXGYI"},"name":"David John Archer","name_elements":{"forename":"David","middle_name":"John","surname":"Archer"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-18"}}
{"company_number":"09011757","data":{"address":{"address_line_1":"Bolton Street","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 3AA","premises":"23-27","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"8915ed104f8d49f82a9832f6bcd5029e0ae0a756","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09011757/persons-with-significant-control/individual/UmNc2VuWmRTto8DzG1Kri4z0pec"},"name":"Mrs Christina Anne Seddon","name_elements":{"forename":"Christina","middle_name":"Anne","surname":"Seddon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"SC574357","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Perth","postal_code":"PH1 5QS","premises":"290/2","region":"Perth And Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"05f508f667c760db427160d7041261177ed3a93c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574357/persons-with-significant-control/individual/J0me7wQN2Tr7oVeGtECxr1nENmM"},"name":"Mr Wael Hassan Youssef Mahgoub","name_elements":{"forename":"Wael","middle_name":"Hassan Youssef","surname":"Mahgoub","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10929467","data":{"address":{"address_line_1":"Goldhawk Road","country":"United Kingdom","locality":"London","postal_code":"W12 9PE","premises":"256"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"4e9749600d259b20f8302b2cf4e4872413299485","kind":"individual-person-with-significant-control","links":{"self":"/company/10929467/persons-with-significant-control/individual/ld2y2clyBzG2tmg4X4Yx5RZtLDc"},"name":"Mr Paul Dobson","name_elements":{"forename":"Paul","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"10931307","data":{"address":{"address_line_1":"Tudor Way","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1PX","premises":"2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"7ff665fa8b8a1962e02313bfe6260864af431eed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10931307/persons-with-significant-control/individual/pCSDbrliXzlAqYVbDuaEYCMMsqc"},"name":"Mr Mathew Andrew Jenkin","name_elements":{"forename":"Mathew","middle_name":"Andrew","surname":"Jenkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"10945596","data":{"address":{"address_line_1":"Oval Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 8PL","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"7028b7e32343d80463e5f790aa7bc0ed3122a391","kind":"individual-person-with-significant-control","links":{"self":"/company/10945596/persons-with-significant-control/individual/heuePZJX9onzGMikEsHKR37ValI"},"name":"Mr Krisztian Raduly","name_elements":{"forename":"Krisztian","surname":"Raduly","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"09921267","data":{"address":{"address_line_1":"Ropetackle","address_line_2":"Little High Street","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5EG","premises":"Adur Business Centre","region":"West Sussex"},"ceased_on":"2016-04-06","etag":"5270d06dff37e47b4c9578617cf2e9f90136491d","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Private, Limited Company","place_registered":"England \u0026 Wales","registration_number":"05124613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09921267/persons-with-significant-control/corporate-entity/wewEqtlnpzKCS-LDcETPNywaP5c"},"name":"The Ropetackle Centre Trust","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07338712","data":{"address":{"address_line_1":"Pullman Business Park","address_line_2":"Pullman Way","locality":"Ringwood","postal_code":"BH24 1HD","premises":"Unit 1","region":"Hampshire"},"ceased_on":"2016-04-06","country_of_residence":"British","date_of_birth":{"month":2,"year":1963},"etag":"f9b0faa10e55796d6721a44b449aa84c03fad93e","kind":"individual-person-with-significant-control","links":{"self":"/company/07338712/persons-with-significant-control/individual/Q-dryUe325QpBYG3WkYqj7fU1a4"},"name":"Mrs Sally Ann Stone","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Stone","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13222450","data":{"address":{"address_line_1":"Sherrard Road","country":"England","locality":"London","postal_code":"E12 6UF","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"f0e66179f3f6c72bfc36bb3eef2aebc48009365d","kind":"individual-person-with-significant-control","links":{"self":"/company/13222450/persons-with-significant-control/individual/hn0Q3abLj4t4vixBxLLo5ouBiuE"},"name":"Mr Pritpal Singh Bamrah","name_elements":{"forename":"Pritpal","middle_name":"Singh","surname":"Bamrah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10910826","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 1JS","premises":"8","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"bc4262c44695bdd72d0b3d2a983627de4ebc4a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/10910826/persons-with-significant-control/individual/ZRwuJxPzv8sL1SC1cNoZjKhB2sQ"},"name":"Mrs Kirsty Anne Tootell","name_elements":{"forename":"Kirsty","middle_name":"Anne","surname":"Tootell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"10307227","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S4 7DQ","premises":"274 Ellesmere Road North"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"ea4f8b5380a8ecda4fd260028d70bc856f8550f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10307227/persons-with-significant-control/individual/fmUWy4nxXthWBqwfgwIixX6wyJI"},"name":"Dr Syeda Nayab Gilani","name_elements":{"forename":"Syeda","middle_name":"Nayab","surname":"Gilani","title":"Dr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09621522","data":{"address":{"address_line_1":"Box","country":"England","locality":"Stroud","postal_code":"GL6 9HQ","premises":"Abana","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"ad767e11975cd4feba55080736bb3953002abb9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09621522/persons-with-significant-control/individual/ZrQLjgT4X1DUADE38a8ahb9EAeQ"},"name":"Miss Chloe Alessandra Poole","name_elements":{"forename":"Chloe","middle_name":"Alessandra","surname":"Poole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"08656382","data":{"address":{"address_line_1":"Southwark Bridge Road","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"3f41525ab4c3cc87d176fca77d7d46489a797526","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08656382/persons-with-significant-control/individual/HlQhuDiOTWcgK9FUCrFjG1ufsUU"},"name":"Mrs Diana Vaclavek","name_elements":{"forename":"Diana","surname":"Vaclavek","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10911667","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","locality":"Bromsgrove","postal_code":"B60 4DJ","premises":"3 The Courtyard, Harris Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"0526499479d4b11430f9a986cafaa76783a8e1fb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10911667/persons-with-significant-control/individual/z_Iqu7w3gfY-7oGT7wNwVBXKa80"},"name":"Richard Paul Williams","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"06988973","data":{"address":{"address_line_1":"Nanjing An'Xin Village","address_line_2":"Lujia Town, Kunshan City","country":"China","locality":"Jiangsu Province","premises":"No. 13"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1975},"etag":"98e968f2be3c25e8e24a9a15582f82e19bbf58c1","kind":"individual-person-with-significant-control","links":{"self":"/company/06988973/persons-with-significant-control/individual/YKnHtb-lmVlUq5ibSfQXMh3Q0E0"},"name":"Benrui Dou","name_elements":{"forename":"Benrui","surname":"Dou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-02"}}
{"company_number":"07625086","data":{"address":{"address_line_1":"Ave Samuel Lewis \u0026 56th Street","country":"Panama","locality":"Panama City","premises":"Pdc Building"},"country_of_residence":"Panama","date_of_birth":{"month":9,"year":1968},"etag":"da3a347b120cb075b101e6bfbc3ddf151fa66489","kind":"individual-person-with-significant-control","links":{"self":"/company/07625086/persons-with-significant-control/individual/SUMvPr_9cMobSpjFHSSENeeUrFg"},"name":"Mr Carlos Mauricio Owens Saad","name_elements":{"forename":"Carlos","middle_name":"Mauricio","surname":"Owens Saad","title":"Mr"},"nationality":"Panamanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09630786","data":{"address":{"address_line_1":"Belsize Road","country":"United Kingdom","locality":"London","postal_code":"NW6 4TG","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"1b65731e5cfd6fd725d8f4ff1dd02b3b74b7c68b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09630786/persons-with-significant-control/individual/wmZDxuFEmphQnRpcQ1qyzqCR0ig"},"name":"Mr Salim Barkett","name_elements":{"forename":"Salim","surname":"Barkett","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-16"}}
{"company_number":"07712373","data":{"address":{"address_line_1":"Stanley Road","locality":"Teddington","postal_code":"TW11 8UE","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"390bb0e89db963941b30d44d3cc6bc4548530f91","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07712373/persons-with-significant-control/individual/-B7u9YTGaEHYcsHUWmkR6TI83xI"},"name":"Mr Simon Nicholas Shires","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Shires","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-20"}}
{"company_number":"05182593","data":{"address":{"address_line_1":"2 Falcon Gate","address_line_2":"Shire Park","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1TW","premises":"C/O East Herts Accountants Ltd T/A Mtm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"baeefb52668e87ac5fc7cd8ce16892696c4a5a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05182593/persons-with-significant-control/individual/LY6xJhAW-D5lzD_y9ZtWt_aIeHw"},"name":"Mr Manual Chakkalayil George","name_elements":{"forename":"Manual","surname":"Chakkalayil George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"08644952","data":{"address":{"address_line_1":"63 Station Road","address_line_2":"Oakworth","country":"England","locality":"Keighley","postal_code":"BD22 0DZ","premises":"Oakvale","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"c6114a1014ce23e1e6954b6b8bdd17d3f0a15987","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08644952/persons-with-significant-control/individual/J__hKBm5i6hguv4b04gKTZAhUCo"},"name":"Mr David Crampton","name_elements":{"forename":"David","surname":"Crampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"02730592","data":{"address":{"address_line_1":"Helena Close","country":"England","locality":"Knutsford","postal_code":"WA16 8LD","premises":"12","region":"Cheshire"},"ceased_on":"2019-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"440a1485af3e38b7378f5ee023a74fde3d2d1d50","kind":"individual-person-with-significant-control","links":{"self":"/company/02730592/persons-with-significant-control/individual/klE3-nqmCmFPcZxqZEli4gHiweU"},"name":"Mrs Elizabeth Ann Valentine","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Valentine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"05535202","data":{"address":{"address_line_1":"Ember House","address_line_2":"35-37 Creek Road","locality":"East Molesey","postal_code":"KT8 9BE","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"d95a76e2849adb675b53ccac46f0be29c8c9d863","kind":"individual-person-with-significant-control","links":{"self":"/company/05535202/persons-with-significant-control/individual/OE_6O6aRTTGgHr8-RdIeEY88Cs0"},"name":"Mr Christopher Richard Driver","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Driver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04876043","data":{"address":{"address_line_1":"90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"Brandon House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"1351dc48c5307ff69c3ecf6c1970eca6213cacf9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"ALEXANDER-CHURCHILL ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-07-03T00:00:00Z","preferred_name":"Caroline Louise Burghard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04876043/persons-with-significant-control/individual/hczyvPFtHPpTV4eXVDxshR23MPU"},"name":"Mrs Caroline Louise Burghard","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Burghard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10919356","data":{"address":{"postal_code":"L10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"e6488f1d044ec7e8edacbc331a574ad7e5e0f181","kind":"individual-person-with-significant-control","links":{"self":"/company/10919356/persons-with-significant-control/individual/oP-N7jAXUgMfVdGWi3sAEsNl37k"},"name":"Miss Georgie Campbell","name_elements":{"forename":"Georgie","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10921256","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"d3b844531bfc6613bc36e36f205646d0883e97f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10921256/persons-with-significant-control/individual/7uC2k7C1GoNQ4x2HOSkj_sraTq0"},"name":"Mr Stewart Charles Cockburn","name_elements":{"forename":"Stewart","middle_name":"Charles","surname":"Cockburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"10922776","data":{"address":{"address_line_1":"Meadfarm Close","country":"United Kingdom","locality":"Romford","postal_code":"RM3 9FJ","premises":"12"},"ceased_on":"2019-02-11","etag":"ee7aa713ed678aee36dec127670b84f8176a6e9c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07671813"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10922776/persons-with-significant-control/corporate-entity/lTqvHohEBKoyqsiYKk9r9CHggRo"},"name":"Hi Anchor Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10925036","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"New Zealand","date_of_birth":{"month":3,"year":1989},"etag":"2c48194b0059fe2ef48f902406ad0dcf6c89a74a","kind":"individual-person-with-significant-control","links":{"self":"/company/10925036/persons-with-significant-control/individual/KHizUeKQNuTV41jTQ6ltF8MaDSw"},"name":"Sarah Joyce","name_elements":{"forename":"Sarah","surname":"Joyce"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10927367","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1957},"etag":"64e483affc484a0f7ca4d20a475b0f142a0635b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10927367/persons-with-significant-control/individual/FvpogvLVTVqI9F0EBnLBWFJMFOo"},"name":"Hans Roger Haugli","name_elements":{"forename":"Hans","middle_name":"Roger","surname":"Haugli"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10929476","data":{"address":{"address_line_1":"New Cheveley Road","country":"England","locality":"Newmarket","postal_code":"CB8 8BG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"4af47b09638f775fda757917b4c81bf96585f27f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10929476/persons-with-significant-control/individual/yI6ki-wTIxCG5wOqOHMXK7_bEY8"},"name":"Mrs Maria Nurse","name_elements":{"forename":"Maria","surname":"Nurse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"08191747","data":{"address":{"address_line_1":"Daten Avenue, Trident Business Park","address_line_2":"Risley","country":"England","locality":"Warrington","postal_code":"WA3 6BX","premises":"Yarmouth House"},"etag":"719a9324e56c7fea0f4c8e0688788db3bb52df77","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10506607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08191747/persons-with-significant-control/corporate-entity/uOqaHZh14Rs6FC5h3Qz04QDZO74"},"name":"Eyc Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"09464946","data":{"address":{"address_line_1":"Old Wakefield Road","country":"England","locality":"Huddersfield","postal_code":"HD5 8AA","premises":"317"},"ceased_on":"2020-02-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"1fbad6776610d80eca59c30b7629daf5ae56b858","kind":"individual-person-with-significant-control","links":{"self":"/company/09464946/persons-with-significant-control/individual/v20StdV6bYhvjtW7xC-Ll7isNNI"},"name":"Mr Kevin William Marriner","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Marriner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-17"}}
{"company_number":"13222401","data":{"address":{"address_line_1":"Grasmere Road","country":"England","locality":"Birmingham","postal_code":"B21 0UP","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"24d85cf8745fc5fd7757fee90ac38ee555eb99bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13222401/persons-with-significant-control/individual/wu8FhMMtAHYF0NMS_qEdaljs6SY"},"name":"Mr Gursharan Singh Ghattaura","name_elements":{"forename":"Gursharan","middle_name":"Singh","surname":"Ghattaura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222430","data":{"address":{"address_line_1":"Prospect Street","locality":"Bridlington","postal_code":"YO15 2AE","premises":"15","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"720bf891c23f3924e5692f1f7637f6a4e3e41b8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222430/persons-with-significant-control/individual/Z4JENxhpXXsSrgvMyd-FGaSIeAw"},"name":"Mr Daniel Robert Cornish","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Cornish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"08557937","data":{"address":{"address_line_1":"Allenby Crescent","country":"England","locality":"Grays","postal_code":"RM17 6DH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"d256769658b6c106058cb5ad8f4766833592ea0b","kind":"individual-person-with-significant-control","links":{"self":"/company/08557937/persons-with-significant-control/individual/MfqtsnHvNf922S5vRQDoiqO59hY"},"name":"Mr Abdul Mukith","name_elements":{"forename":"Abdul","surname":"Mukith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13222470","data":{"address":{"address_line_1":"Worship Square","address_line_2":"65 Clifton Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4JE","premises":"1st Floor"},"etag":"b95f96dafea43c5f5cd5322365e14d279301f268","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13214905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13222470/persons-with-significant-control/corporate-entity/BvrfbisLCSESV41vHNVilVme18k"},"name":"Wise Financial Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"09719953","data":{"address":{"address_line_1":"Blenheim Palace","country":"United Kingdom","locality":"Woodstock","postal_code":"OX20 1PP","premises":"The Estate Office","region":"Oxon"},"ceased_on":"2022-09-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"ad7646e09945367fc289493a2271f8d0cde4d3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09719953/persons-with-significant-control/individual/zWv44wfYlrg4Uf0X7HD2xCzlwKc"},"name":"Mr Anthony John Thompson","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"13223060","data":{"address":{"address_line_1":"Knowle Park Avenue","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1AN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"284b4e74ff6fd88b0c635eb23f419770711adf87","kind":"individual-person-with-significant-control","links":{"self":"/company/13223060/persons-with-significant-control/individual/-Oo0wBOyS2BozIA--N1PBYCorxM"},"name":"Mrs Kerry Anne Thomas","name_elements":{"forename":"Kerry","middle_name":"Anne","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"12755471","data":{"address":{"address_line_1":"Hampton Place","country":"England","locality":"Churchdown","postal_code":"GL3 1NW","premises":"23","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"5d9a36b3e9d8ac0d5810fc17db2e34afce203454","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12755471/persons-with-significant-control/individual/_nA43x13ejpDof2NzwStfa4zinM"},"name":"Mr Kyle-Rhys Septimus James","name_elements":{"forename":"Kyle-Rhys","middle_name":"Septimus","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-20"}}
{"company_number":"08638012","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"C/O Fts Recovery Limited Ground Floor, Baird House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"8e5381003fd99907974fcf6ed4fd666b98b6625e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08638012/persons-with-significant-control/individual/5A4Uz9o1MijsXRs7lYr_Q1KA-pM"},"name":"Mr Matthew Gregory Baker","name_elements":{"forename":"Matthew","middle_name":"Gregory","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"05402076","data":{"address":{"address_line_1":"1 Allanadale Court","address_line_2":"Waterpark Road","locality":"Salford","postal_code":"M7 4JN","region":"Lancashire"},"ceased_on":"2022-06-13","country_of_residence":"Israel","date_of_birth":{"month":12,"year":1951},"etag":"b34df62f554c5c8333eb75c5010d44b5acfae97e","kind":"individual-person-with-significant-control","links":{"self":"/company/05402076/persons-with-significant-control/individual/xwxPzElr_xpl53OH1Tp7kK-FfNg"},"name":"Mr Matitiahu Reisner","name_elements":{"forename":"Matitiahu","surname":"Reisner","title":"Mr"},"nationality":"Israeli","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08473152","data":{"address":{"address_line_1":"Wythes Road","locality":"London","postal_code":"E16 2DN","premises":"6"},"ceased_on":"2018-08-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"299cfa04e9efae4647e5e7588365c68c1fb1bb74","kind":"individual-person-with-significant-control","links":{"self":"/company/08473152/persons-with-significant-control/individual/YnEgBgXgZtSQ7SBrPtHNUQCnMoA"},"name":"Mr Linas Kanapeckas","name_elements":{"forename":"Linas","surname":"Kanapeckas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09733283","data":{"address":{"address_line_1":"Wedleston Road","address_line_2":"Hall Green","locality":"Birmingham","postal_code":"B28 0LG","premises":"51","region":"West Midlands"},"ceased_on":"2017-09-01","country_of_residence":"Kuwait","date_of_birth":{"month":2,"year":1988},"etag":"1032eb783d62d6bba2c65a8f428f514e0a1779b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09733283/persons-with-significant-control/individual/z1byymcjurCnkwwt0qhuBffKZ3c"},"name":"Dhari Alabdulhadi","name_elements":{"forename":"Dhari","surname":"Alabdulhadi"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10258547","data":{"address":{"address_line_1":"St Nicholas Way","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 1JB","premises":"Chancery House"},"ceased_on":"2020-02-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"3085bdf3ce0db190f0644f204c37ed1e1c4ac316","kind":"individual-person-with-significant-control","links":{"self":"/company/10258547/persons-with-significant-control/individual/xedqbFkuVA5MmpoYzWlbeXyLEhE"},"name":"Mr Jamie Andrew Sobrany","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Sobrany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-05"}}
{"company_number":"SL027236","data":{"address":{"address_line_1":"St. Vincent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 5NE","premises":"150"},"etag":"ac9ae4ca68b2bef9f5d82f43e1dcdea2f468bb39","identification":{"country_registered":"Scotland","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"So302035"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL027236/persons-with-significant-control/corporate-entity/41RPEdj5YVY_3sLaN-yMwFwYjTA"},"name":"Penta Capital Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"08627172","data":{"address":{"address_line_1":"41 Queens Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6JP","premises":"Sherwood House","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"aa67d3fdf81f85eefbe70d965c08465ecc5abe1e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08627172/persons-with-significant-control/individual/v7v6H33V9BP7WicPhERz12Asv9E"},"name":"Mrs Sherry Louise Bryers","name_elements":{"forename":"Sherry","middle_name":"Louise","surname":"Bryers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10716707","data":{"address":{"address_line_1":"Netherhall Gardens","country":"England","locality":"Hampstead","postal_code":"NW3 5RG","premises":"44","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"52aaaae4c3ed5e3e652cc73f60179a6c21223d83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10716707/persons-with-significant-control/individual/3q_mM0MLFzv_np7C0LSp7EgDv6M"},"name":"Mr George Simon Basrawy","name_elements":{"forename":"George","middle_name":"Simon","surname":"Basrawy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-26"}}
{"company_number":"10917706","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-10-05","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"86d7b8b3a0dd278b78142a27541a6c66fa3e499b","kind":"individual-person-with-significant-control","links":{"self":"/company/10917706/persons-with-significant-control/individual/CHnruzjqqKjoFs8ABr29cAVFo6I"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10917746","data":{"address":{"address_line_1":"Middlesbrough Alternative Provisions","address_line_2":"Longlands Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 8DR","premises":"Former Ta Centre","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"54903fe02cf7b03896fa828f3e17b48b621c4b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/10917746/persons-with-significant-control/individual/Kb-YLVE-3AXmbHCpT-lM4jiIIbk"},"name":"Mr Jamie Pollock","name_elements":{"forename":"Jamie","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"04923377","data":{"address":{"address_line_1":"Wetherby Close","address_line_2":"Milborne St. Andrew","country":"England","locality":"Blandford Forum","postal_code":"DT11 0JN","premises":"6","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"5f9dc11bb36de57eb0cb944e0659141d30e427b8","kind":"individual-person-with-significant-control","links":{"self":"/company/04923377/persons-with-significant-control/individual/nECmhHYyYRtUFgvFCPtygJCrCPo"},"name":"Mr Donald Macleod","name_elements":{"forename":"Donald","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10311916","data":{"address":{"address_line_1":"Haddenham","country":"England","locality":"Ely","postal_code":"CB6 3UF","premises":"11 Cherry Orchard","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"63bfd48178bd10f7f6bf76e9feeb33118980fff2","kind":"individual-person-with-significant-control","links":{"self":"/company/10311916/persons-with-significant-control/individual/pU4EXRSlxJlEXkMBeh6UwKt3dPw"},"name":"Mr Shaun Gruncell","name_elements":{"forename":"Shaun","surname":"Gruncell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"02738826","data":{"address":{"address_line_1":"Robinson Road","address_line_2":"Loudwater","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7BL","premises":"4","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"3b2ef98b7b58d7a290e888fb4d3c01c48d62bbe9","kind":"individual-person-with-significant-control","links":{"self":"/company/02738826/persons-with-significant-control/individual/s9sz94KLiHUdvgTFyl4eyG3rc10"},"name":"Mr Peter David Austin","name_elements":{"forename":"Peter","middle_name":"David","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC542366","data":{"address":{"address_line_1":"Stephens Park","country":"Scotland","locality":"Inverkeithing","postal_code":"KY11 1FB","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"487011dde4d92fad6f7c2574b0fd6a93c2848366","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542366/persons-with-significant-control/individual/y4jha4AUcBiVKNAjPzVjNIxl23U"},"name":"Mr Neil Galvin","name_elements":{"forename":"Neil","surname":"Galvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10767366","data":{"address":{"address_line_1":"Lennox Gardens Mews","country":"England","locality":"London","postal_code":"SW1X 0DP","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"6cc96dac04c15ee9ce015ec40c58d6e4030e052e","kind":"individual-person-with-significant-control","links":{"self":"/company/10767366/persons-with-significant-control/individual/vn3ialeNR5W-dj0AJegOjlRYCD4"},"name":"Mr Jo0hn Christopher Mcdonagh","name_elements":{"forename":"Jo0hn","middle_name":"Christopher","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10537847","data":{"address":{"address_line_1":"White House Road","address_line_2":"Unit 5","country":"England","locality":"Ipswich","postal_code":"IP1 5LT","premises":"34","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"cb42ed464cd2467bb4235f9b83b74f98f22b757c","kind":"individual-person-with-significant-control","links":{"self":"/company/10537847/persons-with-significant-control/individual/DllITZDTCMjP-DoMtaVrQZXouZs"},"name":"Mr Steven Peter Long","name_elements":{"forename":"Steven","middle_name":"Peter","surname":"Long","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"10932006","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5DB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"9ead55cbf70fbdec4b3ae87c3eeb1834e693efd2","kind":"individual-person-with-significant-control","links":{"self":"/company/10932006/persons-with-significant-control/individual/6dFIET49BONVgIdpKoTN8P8snD4"},"name":"Ms Shyema Khan","name_elements":{"forename":"Shyema","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2017-08-24"}}
{"company_number":"09135147","data":{"address":{"address_line_1":"1 The Broadway","country":"United Kingdom","locality":"Old Hatfield","postal_code":"AL9 5BG","premises":"Broad House","region":"Hertfordshire"},"etag":"f607fe32378ab36c830b45272123346e7701a1f5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09141781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09135147/persons-with-significant-control/corporate-entity/T5vLpYC_C3yGfAlkxap10Ws6GUw"},"name":"Ryebridge Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10909937","data":{"address":{"address_line_1":"Burnham Road","address_line_2":"Latchingdon","country":"England","locality":"Chelmsford","postal_code":"CM3 6EZ","premises":"Oldfield Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"571e9d9b245fc5f0372758173c4350afe92f549f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10909937/persons-with-significant-control/individual/5B_LRODaECa9NoXSiPHtjqKz58s"},"name":"Mr Paul James High","name_elements":{"forename":"Paul","middle_name":"James","surname":"High","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"10304817","data":{"address":{"address_line_1":"140 Church Street","country":"England","locality":"London","postal_code":"NW8 8EX","premises":"Arab Trade Centre"},"ceased_on":"2017-08-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"af198fc554cd97d0a60b8dd28abfb8f6634377e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10304817/persons-with-significant-control/individual/z0WAZ1pL9YKiUEDPWtKMTBpgIDA"},"name":"Mr Kamel Suliman","name_elements":{"forename":"Kamel","surname":"Suliman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"03819702","data":{"address":{"country":"United Kingdom","locality":"Lewes","postal_code":"BN7 1RU","premises":"13 Tanners Brook","region":"East Sussex"},"ceased_on":"2025-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"9121bfd5fc9bb5c33a2307a3f9ba6e45f8384dba","kind":"individual-person-with-significant-control","links":{"self":"/company/03819702/persons-with-significant-control/individual/7jJX9wWabhy9Wg-QN9sEkRV78v4"},"name":"Maxine Dilloway-Thompson","name_elements":{"forename":"Maxine","surname":"Dilloway-Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13222471","data":{"address":{"address_line_1":"2 Athenaeum Road","country":"England","locality":"London","postal_code":"N20 9AE","premises":"Prospect House"},"country_of_residence":"South Korea","date_of_birth":{"month":1,"year":1988},"etag":"598866d9b52d0798bc2d41fa3a28a6e77eae5509","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"MBN ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Sangwoo Kil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222471/persons-with-significant-control/individual/rN7yWNC3t3M42WPthSFk_Fryh5k"},"name":"Sangwoo Kil","name_elements":{"forename":"Sangwoo","surname":"Kil"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13222510","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3WT","premises":"6a St Andrews Court"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1992},"etag":"5a97d63a190e995573b700c1c28be70b8cf47ff0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY SUPPORT DEPARTMENT LTD ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Frank Kieran Startup"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222510/persons-with-significant-control/individual/Oyqk0p5JXvWuUIdbncSUrainv1g"},"name":"Mr Frank Startup","name_elements":{"forename":"Frank","surname":"Startup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"04249603","data":{"address":{"address_line_1":"Landseer Avenue","country":"England","locality":"Bristol","postal_code":"BS7 9YP","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"fb4c4fc2ceb71205274c427211ef6bc4a8e0aece","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04249603/persons-with-significant-control/individual/zPJHLFNfKT7NJ41ZKKNk4lTBXZM"},"name":"Mr Bijan Tayari","name_elements":{"forename":"Bijan","surname":"Tayari","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI051177","data":{"address":{"country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4TQ","premises":"374 Ballyclare Road","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1965},"etag":"d48a15778f28761307ae855a8051b7474433cb29","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI051177/persons-with-significant-control/individual/CnGQxTm8J0gFcPNHE1OIiFxUrrg"},"name":"Mr. Michael Taylor","name_elements":{"forename":"Michael","surname":"Taylor","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10912056","data":{"address":{"address_line_1":"33 Wood Street","country":"England","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"ceased_on":"2017-10-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"d86f61d268a0c5d63bf22b4235821d752012282b","kind":"individual-person-with-significant-control","links":{"self":"/company/10912056/persons-with-significant-control/individual/iVefvIhMLrkXc5kiqoq3pA8E7K0"},"name":"Mr Michael John Anthony Chittenden","name_elements":{"forename":"Michael","middle_name":"John Anthony","surname":"Chittenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"08624543","data":{"address":{"address_line_1":"Endeavour Quay","address_line_2":"Mumby Road","country":"England","locality":"Gosport","postal_code":"PO12 1AH","premises":"Endeavour Quay","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"82a7cfb6954c2e7697407f03a4dc2719eff3c0be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08624543/persons-with-significant-control/individual/XNl4KtJHphebp71g9qEO_cnqL-A"},"name":"Mr Michael Peter Sparshott","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Sparshott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03602696","data":{"address":{"address_line_1":"Oakleigh Avenue","address_line_2":"Burnt Oak","country":"England","locality":"Edgware","postal_code":"HA9 5DS","premises":"97","region":"Middlesex"},"ceased_on":"2023-12-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"bb11e5b1ad2a3a3590f0cfb631dfbfbe2d178965","kind":"individual-person-with-significant-control","links":{"self":"/company/03602696/persons-with-significant-control/individual/ScEKsQTnbJDNY_n59s6zfvrCFGg"},"name":"Mr James Dorman","name_elements":{"forename":"James","surname":"Dorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-06"}}
{"company_number":"10325987","data":{"address":{"address_line_1":"Isle Of Man Business Park","address_line_2":"Cooil Road","country":"Isle Of Man","locality":"Braddan","postal_code":"IM2 2SA","premises":"Dandara Group Head Office"},"ceased_on":"2020-06-05","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1957},"etag":"81fa0e1236f3f4b189b284b2381666e646142321","kind":"individual-person-with-significant-control","links":{"self":"/company/10325987/persons-with-significant-control/individual/rYRKnziMPw0_Fqba6woNQeB8h9U"},"name":"Mr Daniel Anthony Tynan","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Tynan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"08637462","data":{"address":{"address_line_1":"Hurworth Hunt","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 7LJ","premises":"18 Hurworth Hunt"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"55203fef8ae30b471a37311600ba73957c6ad34f","kind":"individual-person-with-significant-control","links":{"self":"/company/08637462/persons-with-significant-control/individual/Q3vr-ePCPzteD-RzA34uJmx6Qbg"},"name":"Mr Colin Trevor","name_elements":{"forename":"Colin","surname":"Trevor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09752962","data":{"address":{"address_line_1":"Downs Court","address_line_2":"The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2QD","premises":"29"},"ceased_on":"2018-08-01","etag":"498554861ee7df292d59536ca241fa67abdcd071","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09739371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09752962/persons-with-significant-control/corporate-entity/f-TSLzNo_niSKPYk1BvTDlBSn38"},"name":"Enviro Estates International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"09833386","data":{"address":{"address_line_1":"The Fed","address_line_2":"Lancaster Road","country":"England","locality":"Gateshead","postal_code":"NE11 9JR","premises":"Workspace8@Thefed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"6e4bf2b6aeb025fd8b74304393dfa7f31096086b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09833386/persons-with-significant-control/individual/w8tumQJXRUWvRR2z7PR-CIBD0nE"},"name":"Miss Clare Louise Bone","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Bone","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-14"}}
{"company_number":"06665813","data":{"address":{"address_line_1":"360a Brighton Road","locality":"Croydon","postal_code":"CR2 6AL","premises":"Satago Cottagw"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"4289738ca8c939d87b09fd5504909fa85a485991","kind":"individual-person-with-significant-control","links":{"self":"/company/06665813/persons-with-significant-control/individual/0iyULVGvvpCPmEeNoJKtCD7YmFg"},"name":"Ms Ravinder Dio","name_elements":{"forename":"Ravinder","surname":"Dio","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05535202","data":{"address":{"address_line_1":"Ember House","address_line_2":"35-37 Creek Road","locality":"East Molesey","postal_code":"KT8 9BE","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"f716fd0325e543285212a9e1e4a36734d04c6e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/05535202/persons-with-significant-control/individual/fQ4eUA4P473CMxFO9HMYdeDJ4fk"},"name":"Mr Barry Charles Minty","name_elements":{"forename":"Barry","middle_name":"Charles","surname":"Minty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09148833","data":{"address":{"address_line_1":"6-8 Colne Road","locality":"Twickenham","postal_code":"TW1 4JR","premises":"Korus House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"f2488cce9fe174a3e7b0fd1745aad63bfbb9a4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09148833/persons-with-significant-control/individual/AfN72V1O9hYZi1dTB08SrvJHB8g"},"name":"Mr Terry Threadingham","name_elements":{"forename":"Terry","surname":"Threadingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"10919886","data":{"address":{"address_line_1":"38-40 Fordwych Road","country":"United Kingdom","locality":"London","postal_code":"NW2 3TG","premises":"Flat 2"},"ceased_on":"2018-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"b53ade28c4a7da75f636fc6e06d7c1b81ccf2996","kind":"individual-person-with-significant-control","links":{"self":"/company/10919886/persons-with-significant-control/individual/p_eY21vdQJa3ZdkkkqCk5-b_NgU"},"name":"Hayley Hare","name_elements":{"forename":"Hayley","surname":"Hare"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"07347027","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"London","postal_code":"W1J 5HB","premises":"1"},"etag":"2490feaaa26dc6751a26e06023a935b9be92318d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Company Limited By Shares","place_registered":"Companies House","registration_number":"07124797"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07347027/persons-with-significant-control/corporate-entity/qtZb756b8ESA1m1XpEy52-xFUkE"},"name":"Londonmetric Property Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-24"}}
{"company_number":"10923476","data":{"address":{"address_line_1":"Yorkshire Street","country":"England","locality":"Rochdale","postal_code":"OL16 1JP","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f196d5f4fac74651bc30f2993fa5f4756aee5986","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10923476/persons-with-significant-control/individual/DJ0Ze11uEorgdqJsjyL-m84DQLg"},"name":"Mrs Helima Tracey Afsar","name_elements":{"forename":"Helima","middle_name":"Tracey","surname":"Afsar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-18"}}
{"company_number":"08112386","data":{"address":{"address_line_1":"Strathmore Road","country":"England","locality":"London","postal_code":"SW19 8DB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"2ad9349c6cfc2eae6084069c8c973dbfcbbc3724","kind":"individual-person-with-significant-control","links":{"self":"/company/08112386/persons-with-significant-control/individual/Rn9M9PNTsO395cyr9U2tyNj-kzA"},"name":"Mr Ian Cockburn","name_elements":{"forename":"Ian","surname":"Cockburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"10928026","data":{"address":{"country":"England","locality":"Lancaster","postal_code":"LA1 1TS","premises":"59 Blades Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"b7f364ee9cd1fe942815210861d7b8dcb02d0af6","kind":"individual-person-with-significant-control","links":{"self":"/company/10928026/persons-with-significant-control/individual/QGr_FIiuvfXMGerE3V9EXlngU7o"},"name":"Mr Sanjit Biswas","name_elements":{"forename":"Sanjit","surname":"Biswas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"06945966","data":{"address":{"address_line_1":"Mount Harry Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 3JN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"890c81453939f72dc10cdde1624bf530fa54880c","kind":"individual-person-with-significant-control","links":{"self":"/company/06945966/persons-with-significant-control/individual/EPy9n_uBf6g_G_Hhxeiw_IEZHIA"},"name":"Mr Nicholas John Curtis","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10254587","data":{"address":{"address_line_1":"Parsonage Bank","address_line_2":"Eynsford","country":"England","locality":"Dartford","postal_code":"DA4 0HD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"bc92bea3e35ac15c3eca2ce690bec85b387a68c4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10254587/persons-with-significant-control/individual/_tNOuROSeuq8ZcUFAPj0Vw3rrYo"},"name":"Mr Spencer Gale","name_elements":{"forename":"Spencer","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10945627","data":{"address":{"address_line_1":"31 Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 5LD","premises":"Kimberley House"},"ceased_on":"2020-10-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"ae865ba073b53051c85b821b66f85938f08c0861","kind":"individual-person-with-significant-control","links":{"self":"/company/10945627/persons-with-significant-control/individual/DCU_ftNRQ3oekI6jaL51QoTLaRU"},"name":"Mr Mahesh Patel","name_elements":{"forename":"Mahesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-04"}}
{"company_number":"06857987","data":{"address":{"address_line_1":"Medway Parade","address_line_2":"Greenford Middlesex","locality":"London","postal_code":"UB6 8HR","premises":"8"},"ceased_on":"2018-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e07c8655d87b19968b771aa060be1c6f66f7e5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/06857987/persons-with-significant-control/individual/ywD26H7R_CEk9cZk5lfCrwtb_Yo"},"name":"Mr Fadi Abdallah Al Hrouk","name_elements":{"forename":"Fadi","middle_name":"Abdallah","surname":"Al Hrouk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10195276","data":{"address":{"address_line_1":"93-96 Oxford Road","address_line_2":"Uxbridge","country":"England","locality":"Middlesex","postal_code":"UB8 1LU","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"842a55629de0b4699a0d473ea0ffbaf10a59a98d","kind":"individual-person-with-significant-control","links":{"self":"/company/10195276/persons-with-significant-control/individual/pMxarF5HDwaPCkXy_TbJ4FXGugk"},"name":"Mr Douglas Osei-Appuah","name_elements":{"forename":"Douglas","surname":"Osei-Appuah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"SL024036","data":{"address":{"address_line_1":"108-110 Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6EE","premises":"5th Floor Eagle House"},"etag":"0a59becef3c82032bfd220970ad02553e0bf63e6","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies","registration_number":"Oc321570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL024036/persons-with-significant-control/corporate-entity/XjOVPNSTsZBkb9ZJWvNDIue9wqE"},"name":"Bluegem Capital Partners Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"07033566","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"ceased_on":"2023-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"2739c7fe871c91db3b69da49330f1aa5554f1cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/07033566/persons-with-significant-control/individual/gb-pT34NesBb_ekmprCml79RZXM"},"name":"Mrs Janet Catherine Goodyer","name_elements":{"forename":"Janet","middle_name":"Catherine","surname":"Goodyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"09719953","data":{"address":{"address_line_1":"Blenheim Palace","country":"United Kingdom","locality":"Woodstock","postal_code":"OX20 1PP","premises":"The Estate Office","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"d8a5c47d42c718f0660abae96b187df81d818daa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09719953/persons-with-significant-control/individual/loQnxr9XfMyjkL4S1RI4VUwAeHs"},"name":"Mr Alexander Pepys Muir","name_elements":{"forename":"Alexander","middle_name":"Pepys","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"13223030","data":{"address":{"address_line_1":"Brighton Road","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1967},"etag":"463d7e68cc69d4a663ef8ab01be86ffdeaaaa1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13223030/persons-with-significant-control/individual/ePkX13sVHrOJSGvDFbGaNmOgUyY"},"name":"Meirong Lin","name_elements":{"forename":"Meirong","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"08656382","data":{"address":{"address_line_1":"Southwark Bridge Road","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"fd09610dc79cce98f123ffb759d5633dbc2cac62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08656382/persons-with-significant-control/individual/vEBVnyAstYDXW5VB_NSiDjOrJ7k"},"name":"Mr Robert Vaclavek","name_elements":{"forename":"Robert","surname":"Vaclavek","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06329842","data":{"address":{"address_line_1":"1327","country":"England","locality":"Enfield","postal_code":"EN1 9AE","premises":"PO BOX"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9ee1c17b047b257c1aefd7e8679e38d11c289572","kind":"individual-person-with-significant-control","links":{"self":"/company/06329842/persons-with-significant-control/individual/u2eVjkQAxrn-lzrfKGNKSVn99lM"},"name":"Miss Lisa Donegan","name_elements":{"forename":"Lisa","surname":"Donegan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09168923","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Southampton","postal_code":"SO16 9FB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"8bac8835a2f83f1a3d97e9ff33ed74580ab970a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09168923/persons-with-significant-control/individual/OnJZ4-ndT4EBQmfaevI0n36QHWg"},"name":"Mr Robert Abramowicz","name_elements":{"forename":"Robert","surname":"Abramowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"08624956","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"The Mill (One High St)"},"etag":"3a87852d531f6cba44b5d36e7a8b4e40e9483191","identification":{"country_registered":"England","legal_authority":"Companies Act England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10440575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08624956/persons-with-significant-control/corporate-entity/mLiSRUWJ6r3LLbyVs0exO-yFgJ4"},"name":"Pjk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09720137","data":{"address":{"address_line_1":"High Road","address_line_2":"Seven Kings","country":"England","locality":"Ilford","postal_code":"IG3 8EG","premises":"556-558","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"fd75ed6e41562cd6a51931f70a58d457b32d2877","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09720137/persons-with-significant-control/individual/osaAT0BucuXobEzVesd0Mzeuq_I"},"name":"Mr Sarbjit Singh Jandoo","name_elements":{"forename":"Sarbjit","middle_name":"Singh","surname":"Jandoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07712373","data":{"address":{"address_line_1":"Stanley Road","locality":"Teddington","postal_code":"TW11 8UE","premises":"194"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"9ce60f25f61e80ef2e11b074df44335f728121ef","kind":"individual-person-with-significant-control","links":{"self":"/company/07712373/persons-with-significant-control/individual/FChGmB9dz-r48LhqW8gC5ljvhX8"},"name":"Mr Michael Vernon Blundell-Jones","name_elements":{"forename":"Michael","middle_name":"Vernon","surname":"Blundell-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-20"}}
{"company_number":"08165542","data":{"address":{"address_line_1":"New Road","address_line_2":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1DR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"350c6b67f16ff68d92aa2b4f8c3b4891f34e9744","kind":"individual-person-with-significant-control","links":{"self":"/company/08165542/persons-with-significant-control/individual/o66611w85DAWF-ZCbxKswqMYORo"},"name":"Mrs Elizabeth Catherine Marie Marriott","name_elements":{"forename":"Elizabeth","middle_name":"Catherine Marie","surname":"Marriott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"08145433","data":{"address":{"address_line_1":"High Street","locality":"Potters Bar","postal_code":"EN6 5BS","premises":"Arkin \u0026 Co Maple House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"0d8542877b490fef0722bc42e72dd8ea5a52f9fc","kind":"individual-person-with-significant-control","links":{"self":"/company/08145433/persons-with-significant-control/individual/dGIjgpaSAez1dLg_efTSxmH-72g"},"name":"Mr Michael Conlon","name_elements":{"forename":"Michael","surname":"Conlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02730592","data":{"address":{"address_line_1":"Helena Close","country":"England","locality":"Knutsford","postal_code":"WA16 8LD","premises":"12","region":"Cheshire"},"ceased_on":"2019-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1940},"etag":"b090c6b747fbc48c0ffca4a308da7d8eddedfcdc","kind":"individual-person-with-significant-control","links":{"self":"/company/02730592/persons-with-significant-control/individual/AvwIbfwvG2A-puNKKnGnohtzrVs"},"name":"Mr William Valentine","name_elements":{"forename":"William","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"09173612","data":{"address":{"address_line_1":"St Peters Road","locality":"Reading","postal_code":"RG6 1PD","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"345335cfbab4cec234eda6a42c234e6c65fb2cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/09173612/persons-with-significant-control/individual/7pld4SW_JqIsikyYlt8xWTKdx98"},"name":"Mrs Pricilla Cross","name_elements":{"forename":"Pricilla","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"10332393","data":{"address":{"address_line_1":"Wotton Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 6LN","premises":"Suite 2031, Letraset Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"61f51decacf9a2bbd0c295c8c1883338470401e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332393/persons-with-significant-control/individual/985L7zs7--6LxQj4C92DRv7-qa0"},"name":"Mrs Linda Cuddy","name_elements":{"forename":"Linda","surname":"Cuddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"03193286","data":{"address":{"address_line_1":"154 Pacific Hwy","address_line_2":"St Leonards Nsw 2065","country":"Australia","locality":"Sydney","premises":"Level 9"},"etag":"c46a3c400f27b15ca8ea268f7a4bbe56c95969fb","identification":{"legal_authority":"Australian Charity Law","legal_form":"Charitable Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03193286/persons-with-significant-control/corporate-entity/FSjfoH8hZB_L7DpZnsSZtWncuJo"},"name":"The Paul Ramsay Foundation","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-31"}}
{"company_number":"10199657","data":{"address":{"address_line_1":"Bessacarr","country":"England","locality":"Doncaster","postal_code":"DN4 6SE","premises":"2 Grange Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"913cdb8389adced4c6a1fc307b53ac491204a85a","kind":"individual-person-with-significant-control","links":{"self":"/company/10199657/persons-with-significant-control/individual/9bnyHImYGUJkOU4LJ1Vcy5pzZSE"},"name":"Christine Edwards","name_elements":{"forename":"Christine","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-28"}}
{"company_number":"OC418657","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"3239d554077b0730877266b6e8302b741a6b5bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418657/persons-with-significant-control/individual/fpJAFG-M2usWh6kiTdOpwHclON4"},"name":"Mr Michael John Lacey","name_elements":{"forename":"Michael","middle_name":"John","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-18"}}
{"company_number":"08898577","data":{"address":{"address_line_1":"Stanier Way","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Carter House G2 Wyvern Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"e76263dcccc0ca57f336b25f80412309fec034d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08898577/persons-with-significant-control/individual/YCSTtW2hDTvwkGN-HbSS3w8RZMA"},"name":"Mrs Christine Vincent","name_elements":{"forename":"Christine","surname":"Vincent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-10"}}
{"company_number":"10927357","data":{"address":{"address_line_1":"Lon Y Grug","country":"United Kingdom","locality":"Neath","postal_code":"SA10 6FW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"99278f3734f0e8334c4167c94729ceaf5c160b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10927357/persons-with-significant-control/individual/kQXvKSVv4UZZTaUCXFBfIcMWc3o"},"name":"Ioan Salter","name_elements":{"forename":"Ioan","surname":"Salter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"10928656","data":{"address":{"address_line_1":"Highstreet","country":"United Kingdom","locality":"Worsley","postal_code":"M28 3NJ","premises":"1 Worsley Court","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"b7ac18242c5d9852d9ec9d80c9187728c5fd6fca","kind":"individual-person-with-significant-control","links":{"self":"/company/10928656/persons-with-significant-control/individual/Tk4y7vwfaDjivQmME-Ze3lDCa30"},"name":"Mr Peter William Humphreys","name_elements":{"forename":"Peter","middle_name":"William","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"09300627","data":{"address":{"address_line_1":"Soden Close","country":"England","locality":"Coventry","postal_code":"CV3 3DA","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"12edd6c99e4b5bd58767a10fb2f107d3d75799db","kind":"individual-person-with-significant-control","links":{"self":"/company/09300627/persons-with-significant-control/individual/ektb2Wr9Xh4qWhiHSUm79AkzNnk"},"name":"Nicolae Dusmanescu","name_elements":{"forename":"Nicolae","surname":"Dusmanescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"10944977","data":{"address":{"address_line_1":"Redvers Road","country":"United Kingdom","locality":"London","postal_code":"N22 6EQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ae502d54238b17cc687d7e4255ef29ad8e0f2562","kind":"individual-person-with-significant-control","links":{"self":"/company/10944977/persons-with-significant-control/individual/17ieLTVUzWJoumajEXUzxlwAx-s"},"name":"Miss Temi Oyewole","name_elements":{"forename":"Temi","surname":"Oyewole","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-04"}}
{"company_number":"13222400","data":{"address":{"address_line_1":"Beeches Road","locality":"Oldbury","postal_code":"B68 9TY","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"2eb67ca6b0e596495d19f76349a80ad8ddc8cb50","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"TAX \u0026 SERVICES LIMITED ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Gheorghe-Nicolae Maruntelu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222400/persons-with-significant-control/individual/9ROVveUBhRxxknYO1hewawiaya8"},"name":"Mr Gheorghe Nicolae Maruntelu","name_elements":{"forename":"Gheorghe","middle_name":"Nicolae","surname":"Maruntelu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"07338712","data":{"address":{"address_line_1":"Pullman Business Park","address_line_2":"Pullman Way","locality":"Ringwood","postal_code":"BH24 1HD","premises":"Unit 1","region":"Hampshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1938},"etag":"d0069cf83d5b445fc913711d3d582e412e213ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/07338712/persons-with-significant-control/individual/OO8eOJIPv3huQ-JwTrDdO4oGpYA"},"name":"Mr William Frederick Stone","name_elements":{"forename":"William","middle_name":"Frederick","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13222450","data":{"address":{"address_line_1":"Sherrard Road","country":"England","locality":"London","postal_code":"E12 6UF","premises":"220"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"df722e1381c30590fbb775b03a8d1609d84f64eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13222450/persons-with-significant-control/individual/UpvmJjgO63jiv5cBy-OEKNRbOSk"},"name":"Mr Dominic Joseph Gregory Bateman","name_elements":{"forename":"Dominic","middle_name":"Joseph Gregory","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10328483","data":{"address":{"address_line_1":"Ilfracombe Road","country":"England","locality":"Stockport","postal_code":"SK2 5AS","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"8bff21534963ae4f6b9b2dc36c358e6d49e7d46a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328483/persons-with-significant-control/individual/Mex626bjGBUAPfQEQePQR2W8F1I"},"name":"Mr Kevin Smith","name_elements":{"forename":"Kevin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"10318746","data":{"address":{"address_line_1":"Brookwood","country":"England","locality":"Woking","postal_code":"GU24 0AS","premises":"144 Connaught Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"5770afff78a16767f6cebd3098b1967ae2fc52ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10318746/persons-with-significant-control/individual/mjiaT7j60emq0-XU3FN4aT9olhc"},"name":"Mrs Sarah Jane Huntsman","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Huntsman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-09"}}
{"company_number":"03412042","data":{"address":{"address_line_1":"Oxford Road","locality":"Gerrards Cross","postal_code":"SL9 7BB","premises":"Anamax House","region":"Buckinghamshire"},"ceased_on":"2020-01-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"46002d8d22cc13f019bae2c72b21af6e05a7b024","kind":"individual-person-with-significant-control","links":{"self":"/company/03412042/persons-with-significant-control/individual/aVo534WZJtg2jMEym5MaOOFi1CQ"},"name":"Mrs Sarah Ann Merry","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Merry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13223061","data":{"address":{"address_line_1":"181 Este Road","country":"England","locality":"London","postal_code":"SW11 2TB","premises":"1w Shillington Old School"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"668eb620112cee299fae22cdf98c82454e1398ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13223061/persons-with-significant-control/individual/QHwjQLCGLp4GZIPRCliZ8XyKcS0"},"name":"Mr William Macdonald","name_elements":{"forename":"William","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223101","data":{"address":{"address_line_1":"Thomas Wright Way","address_line_2":"Sedgefield","country":"England","locality":"Stockton -On-Tees","postal_code":"TS21 3FD","premises":"Netpark Plexus 2"},"etag":"f8a60c7d6d369c9c2953b1754e33b59f2ccc98de","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11728346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13223101/persons-with-significant-control/corporate-entity/iYD_af_tFpMeHo9vPNqbD_85PP0"},"name":"Kunasan Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"10233077","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0JW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"1332f0c47e0a0c104cc94ed93eb363c5488f6bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/10233077/persons-with-significant-control/individual/oygTV37ogAF397a_KcRTKYjoBrU"},"name":"Mr Jack Acott","name_elements":{"forename":"Jack","surname":"Acott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-14"}}
{"company_number":"06670713","data":{"address":{"address_line_1":"Yorkshire Street","locality":"Oldham","postal_code":"OL1 1ST","premises":"116-118"},"ceased_on":"2019-08-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"02eabbd0748440b78779c0d6ce936924067c96d8","kind":"individual-person-with-significant-control","links":{"self":"/company/06670713/persons-with-significant-control/individual/wBcGqs9q1qH2h-BtLi7f8iBwtsg"},"name":"Mr Amjid Hussain","name_elements":{"forename":"Amjid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"09129293","data":{"address":{"address_line_1":"Millers Croft","country":"England","locality":"Batley","postal_code":"WF17 0RL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"fe34c715d995d27f5c2b08d04b70b09f18b022e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09129293/persons-with-significant-control/individual/BHaieX2B-crihr7nEOUY6LRDijM"},"name":"Ms Gwendoline Jean Stewart","name_elements":{"forename":"Gwendoline","middle_name":"Jean","surname":"Stewart","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-07"}}
{"company_number":"09125397","data":{"address":{"address_line_1":"John Smith Drive","address_line_2":"Oxford Business Park South","country":"England","locality":"Oxford","postal_code":"OX4 2JY","premises":"Innovation House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"433222cf5fa0384aad157ad518a0198e7a60639d","kind":"individual-person-with-significant-control","links":{"self":"/company/09125397/persons-with-significant-control/individual/hekNiJgtHdUJtVarwFENC_rG7KU"},"name":"Mr Lewis Bradley Mazdon","name_elements":{"forename":"Lewis","middle_name":"Bradley","surname":"Mazdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10913287","data":{"address":{"address_line_1":"Kd Tower","address_line_2":"Cotterells","country":"United Kingdom","locality":"Hermel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"956055b0c9f8fc7ae70df6a07e320b7151e13750","kind":"individual-person-with-significant-control","links":{"self":"/company/10913287/persons-with-significant-control/individual/0ENSJe9QsY9gB2PGSRRv0KWXwHE"},"name":"Robert James Nash","name_elements":{"forename":"Robert","middle_name":"James","surname":"Nash"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10914496","data":{"address":{"address_line_1":"Dunsford Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 4EH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"d45484a4141f00a8acc521e7e065b7d420042e80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914496/persons-with-significant-control/individual/0eOYT0iVA_AiGJvZf0p3mrK4eXY"},"name":"Mr Kapil Chaudhary","name_elements":{"forename":"Kapil","surname":"Chaudhary","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10278676","data":{"address":{"address_line_1":"Church Road","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3EF","premises":"Westbury Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"790a7efc4a206c5ac2b8e8aeb7e33dbec6e60534","kind":"individual-person-with-significant-control","links":{"self":"/company/10278676/persons-with-significant-control/individual/alpRnoR4pWiM30xM-MzOzYRebqg"},"name":"Mr Alan Jones","name_elements":{"forename":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-14"}}
{"company_number":"10916707","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Hove","postal_code":"BN3 3WL","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"ee6b08afa42de5a1d5a507dbd941f4c35830c25b","kind":"individual-person-with-significant-control","links":{"self":"/company/10916707/persons-with-significant-control/individual/gg9lI-EaHG6BCc_jq5A-ivlK5hk"},"name":"Michael Sharkey","name_elements":{"forename":"Michael","surname":"Sharkey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"05904887","data":{"address":{"address_line_1":"31 Horse Fair","country":"England","locality":"Banbury","postal_code":"OX16 0AE","premises":"Kineton House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"79aa528a2faf03c29b9375621041de1f8aa89cd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05904887/persons-with-significant-control/individual/8eWT6qnyPFMHPVvVVRinzHzW8fc"},"name":"Peter Alexander Goldberg","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Goldberg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"08168186","data":{"address":{"address_line_1":"Denewood","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN5 1LX","premises":"14","region":"Hertfordshire"},"ceased_on":"2022-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"4d0398bba3c00d8483605ad7c9dbbfb5a28b912f","kind":"individual-person-with-significant-control","links":{"self":"/company/08168186/persons-with-significant-control/individual/zky-vB4xivs5Lpab3Zkxj4VPOPA"},"name":"Mr Graham Lawless","name_elements":{"forename":"Graham","surname":"Lawless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07298797","data":{"address":{"address_line_1":"Green Street","locality":"Macclesfield","postal_code":"SK10 1JQ","premises":"Green Street Mill","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"5ab1e4272e015f0dc940e96502eda2ac332e69bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07298797/persons-with-significant-control/individual/6FjM0OvOETdRJ3mYM4bjjXTp6n4"},"name":"Mr Martin Charles Blunt","name_elements":{"forename":"Martin","middle_name":"Charles","surname":"Blunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"10803746","data":{"address":{"address_line_1":"Ringrose Close","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2JL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"09f239808aee24fa706ed47bcd9e8be464fe8b22","kind":"individual-person-with-significant-control","links":{"self":"/company/10803746/persons-with-significant-control/individual/ihtFpquAY_1nP-05PsWeVZjz3xM"},"name":"Mr Scott Michael Holland","name_elements":{"forename":"Scott","middle_name":"Michael","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-08-16"}}
{"company_number":"10924256","data":{"address":{"address_line_1":"Beaumont Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 6NL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"eb36cf7eeb7dd36dff11e183246514962a06ef69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924256/persons-with-significant-control/individual/97SXB3f5KTzNCzq4Zj_XoNpqRmE"},"name":"Mr Stephen Robert Brown","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10256937","data":{"address":{"address_line_1":"70 Lord Warwick Street","country":"England","locality":"London","postal_code":"SE18 5QD","premises":"C/O Addressess And Addresses"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"f80ebf5c311613edb1b64b7e906548f01718ce9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10256937/persons-with-significant-control/individual/gq4taCasTl_9SneqdvWYXoCuMPI"},"name":"Mrs Nelia Mendoza","name_elements":{"forename":"Nelia","surname":"Mendoza","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"10928637","data":{"address":{"address_line_1":"Staniforth Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3HF","premises":"180"},"ceased_on":"2022-12-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"0a326e0ec89c1754f00d51efce17933c64c5943e","kind":"individual-person-with-significant-control","links":{"self":"/company/10928637/persons-with-significant-control/individual/DeW9qezRqOURsQLgwk3isJ4I4z0"},"name":"Mr Ilir Geci","name_elements":{"forename":"Ilir","surname":"Geci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"09654117","data":{"address":{"address_line_1":"57 Highfield Road","address_line_2":"Corfe Mullen","country":"England","locality":"Wimborne","postal_code":"BH21 3PD","premises":"57 Highfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b9e2a4c028070da947e2eaed99e807fd360b8137","kind":"individual-person-with-significant-control","links":{"self":"/company/09654117/persons-with-significant-control/individual/SVZ-R9oVhQ5fO47db3L4mHA94H4"},"name":"Mr Jon Lee Reynolds","name_elements":{"forename":"Jon","middle_name":"Lee","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-20"}}
{"company_number":"09146557","data":{"address":{"address_line_1":"Courtlands Avenue","locality":"Hampton","postal_code":"TW12 3NS","premises":"1","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"aa75279d85554687f106f4575025a80d260579ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09146557/persons-with-significant-control/individual/zB8Ym-QdCJz7-1KJlyj35KN_TJs"},"name":"Miss Nicolett Alexandra Ouertani","name_elements":{"forename":"Nicolett","middle_name":"Alexandra","surname":"Ouertani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13222420","data":{"address":{"address_line_1":"Main Road","address_line_2":"North Burlingham","country":"England","locality":"Norwich","postal_code":"NR13 4TA","premises":"Unit 1 Burlingham Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"affe8414994e0fe3d44a56f8fa319e658d412c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13222420/persons-with-significant-control/individual/f14dVLm2Hi_5wAzgxcjF9-2iM8I"},"name":"Mr Joe Barnard","name_elements":{"forename":"Joe","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"07338712","data":{"address":{"address_line_1":"Pullman Business Park","address_line_2":"Pullman Way","locality":"Ringwood","postal_code":"BH24 1HD","premises":"Unit 1","region":"Hampshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"706422372f612c8b9dc8ce36f81306676d31cc69","kind":"individual-person-with-significant-control","links":{"self":"/company/07338712/persons-with-significant-control/individual/sEpv1-1oq4h3o0pRKfA3XMqmg5g"},"name":"Mr Andrew John Baxendine","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Baxendine","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13222451","data":{"address":{"address_line_1":"Unit 7/8","address_line_2":"97 Western Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5HN","premises":"Suite 3","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"5a57b42abfe2c9b2c733128782af79109c85e5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13222451/persons-with-significant-control/individual/PHanClrPGdIWwaNiklLe07wqPiI"},"name":"Mrs Fawziya Ahmed","name_elements":{"forename":"Fawziya","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"09719953","data":{"address":{"address_line_1":"Blenheim Palace","country":"United Kingdom","locality":"Woodstock","postal_code":"OX20 1PP","premises":"The Estate Office","region":"Oxon"},"country_of_residence":"Monaco","date_of_birth":{"month":8,"year":1974},"etag":"f848f430ee30f6d108bcf92dfb50a24d0f000e17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09719953/persons-with-significant-control/individual/C_lpXGPxeHyXcylnCWJZh_nJd5s"},"name":"Lord Edward Albert Charles Spencer-Churchill","name_elements":{"forename":"Edward","middle_name":"Albert Charles","surname":"Spencer-Churchill","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"SC120486","data":{"address":{"address_line_1":"Elvingston House","country":"Scotland","locality":"Tranent","postal_code":"EH33 1EH","premises":"Elvingston House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"be56563e90ef6fe64682ebab42f5ae80a41c2dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC120486/persons-with-significant-control/individual/1IMS0g66fZBCBg22wETSDgrfLH0"},"name":"Mr David James Wilpault Simpson","name_elements":{"forename":"David","middle_name":"James Wilpault","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-07"}}
{"company_number":"06429056","data":{"address":{"address_line_1":"2 Lea Business Park","address_line_2":"Lower Luton Road","country":"England","locality":"Harpenden","postal_code":"AL5 5EQ","premises":"Plowman Craven House","region":"Herts"},"ceased_on":"2021-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"eaf37633db2b57f5389dda7d46c8488f570a0ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/06429056/persons-with-significant-control/individual/-g7Np1IezPrWvLrlzJROp7jAMEw"},"name":"Mr Matthew David Swan","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Swan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08619833","data":{"address":{"address_line_1":"College Street","address_line_2":"East Bridgford","country":"England","locality":"Nottingham","postal_code":"NG13 8LE","premises":"10 College Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5e38f6dbe7df36800718be7876f5bc69cb62426b","kind":"individual-person-with-significant-control","links":{"self":"/company/08619833/persons-with-significant-control/individual/UjUs1mgM_1Hn_lpZtHFoaUfMLjE"},"name":"Mrs Nina Caroline Middleton","name_elements":{"forename":"Nina","middle_name":"Caroline","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-31"}}
{"company_number":"08638012","data":{"address":{"address_line_1":"Upper Belgrave Road","country":"England","locality":"Seaford","postal_code":"BN25 3AY","premises":"49","region":"East Sussex"},"ceased_on":"2021-01-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"84a7ddc4cd206adedd5e58b479af4f047f94ddaf","kind":"individual-person-with-significant-control","links":{"self":"/company/08638012/persons-with-significant-control/individual/1wC5uYxJEd4LpZWo1I1QKRtuCKQ"},"name":"Mrs Jodee Baker","name_elements":{"forename":"Jodee","surname":"Baker","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10553796","data":{"address":{"address_line_1":"Regency House","address_line_2":"45-53 Chorley New Road","locality":"Bolton","postal_code":"BL1 4QR","premises":"C/O Cowgill Holloway Business Recovery Llp"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2017},"etag":"d57d39645629075be3813283ea38227e2dad5773","kind":"individual-person-with-significant-control","links":{"self":"/company/10553796/persons-with-significant-control/individual/xoIs6awsMxB8K_OxwWyA8e5B3ek"},"name":"Mr Carl Haslam","name_elements":{"forename":"Carl","surname":"Haslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"09160993","data":{"address":{"address_line_1":"Skerry Close","country":"England","locality":"Manchester","postal_code":"M13 9UD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"c298d174a74814dca062d336d03ec7a9d328d73c","kind":"individual-person-with-significant-control","links":{"self":"/company/09160993/persons-with-significant-control/individual/jI_dT9lwKepwxvggVsDCXKAf-zA"},"name":"Mr Jozef Hindicky","name_elements":{"forename":"Jozef","surname":"Hindicky","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07724092","data":{"address":{"address_line_1":"Blackstock Road","locality":"London","postal_code":"N5 2LL","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"d2f6a1400623470480486551cfd52efd7865fbf0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07724092/persons-with-significant-control/individual/8_1HhzzpASKFdiRG4umrmYYD_bQ"},"name":"Mr Dharmesh Bhanuprasad Patel","name_elements":{"forename":"Dharmesh","middle_name":"Bhanuprasad","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SL011986","data":{"address":{"address_line_1":"Armley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 2QQ","premises":"150"},"etag":"20188f882b38fc704daf66b098292b5ff79cdda0","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08349443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL011986/persons-with-significant-control/corporate-entity/gjA-gio0bW1Eziw5A6mM3aD_n78"},"name":"Premier Farnell Pension Trustees Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"SL018256","data":{"address":{"address_line_1":"33 Jermyn Street","locality":"London","postal_code":"SW1Y 6DN","premises":"3rd Floor"},"ceased_on":"2019-03-29","etag":"b540bd135ab5dbe2ad52e27ca145c6eebad2f3fd","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies, England \u0026 Wales","registration_number":"08618271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL018256/persons-with-significant-control/corporate-entity/Bs_CTJMSHRpVtpCscrN4zrGem_4"},"name":"Harbourvest Partners (Europe) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"08160142","data":{"address":{"address_line_1":"Holt Close","country":"United Kingdom","locality":"Wickham","postal_code":"PO17 5EY","premises":"1 Copperwood","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"968b2765898780a88f924abe756381a97323bbdb","kind":"individual-person-with-significant-control","links":{"self":"/company/08160142/persons-with-significant-control/individual/67YyIz-HqhQ7kyNsXGPotUXGgGA"},"name":"Mrs Sally Jane Mcintosh","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Mcintosh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL025346","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272","region":"Scotland"},"country_of_residence":"Israel","date_of_birth":{"month":1,"year":1977},"etag":"af5328409d4762a8bd75ac9b0d4b99903541c080","kind":"individual-person-with-significant-control","links":{"self":"/company/SL025346/persons-with-significant-control/individual/OhjkKBA_paM4ueUnsZSh2jjATZY"},"name":"Vadim Laishev","name_elements":{"forename":"Vadim","surname":"Laishev"},"nationality":"Israeli","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10917707","data":{"address":{"address_line_1":"Manleys Lane","address_line_2":"Dunkeswell","country":"United Kingdom","locality":"Honiton","postal_code":"EX14 4XQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"efba8ed10edc981b65493680d8b3ecaebe4e7e01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917707/persons-with-significant-control/individual/ojOTRLDtBo2ibCeldV8xMOexVB4"},"name":"Mr Mark David Urquhart","name_elements":{"forename":"Mark","middle_name":"David","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10918647","data":{"address":{"address_line_1":"Heritage Place","country":"England","locality":"Brentford","postal_code":"TW8 0RP","premises":"3 Allen House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"25fe52d0b5e16029854887b328e09a4533653366","kind":"individual-person-with-significant-control","links":{"self":"/company/10918647/persons-with-significant-control/individual/5DkOHSbF57YnpPenFcgsGPfncXA"},"name":"Elwira Matluch","name_elements":{"forename":"Elwira","surname":"Matluch"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10919886","data":{"address":{"address_line_1":"Thicket Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 4PS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"6b5ea77b358f36a2a5d57ab06a797831a4bc885f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10919886/persons-with-significant-control/individual/bSalFqjJV0vyDla-P2GTo_51XgM"},"name":"Miss Carla Morris","name_elements":{"forename":"Carla","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"10861736","data":{"address":{"address_line_1":"Broad Street","country":"Usa","locality":"Newark","postal_code":"07102","premises":"520","region":"New Jersey"},"ceased_on":"2017-07-17","etag":"63b0599bbd6d5e7ac81251fc9bc6ad9683571a6c","identification":{"country_registered":"Usa","legal_authority":"General Corporation Law Of The State Of Delaware","legal_form":"Limited Liability Company","place_registered":"Delaware","registration_number":"47-2416199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10861736/persons-with-significant-control/corporate-entity/1-5sl2XG2q5UWjp9bzKcoQyBdQY"},"name":"Genie Retail Energy Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"10335586","data":{"address":{"address_line_1":"Ashworth Drive","country":"United Kingdom","locality":"Hest Bank","postal_code":"LA2 6EY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"dd753f38a8e0f4b6d9ed404c7a91914200de2361","kind":"individual-person-with-significant-control","links":{"self":"/company/10335586/persons-with-significant-control/individual/Ee8YyJKCr_sX692d6RYlLwvTDEg"},"name":"Mrs Sarah Jane Howick-Sheedy","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Howick-Sheedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-17"}}
{"company_number":"08636196","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"51"},"etag":"21eee2391c212b9deaa0faab7ceacbba3bf4e2f2","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"09247498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08636196/persons-with-significant-control/corporate-entity/s6OdTMlZlABEjJXSOpZQj3kIRf4"},"name":"Online Professional Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10928617","data":{"address":{"address_line_1":"Goulden Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 4ZF","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"235eec3940aff58fd455910dc486ca2f1eaf3927","kind":"individual-person-with-significant-control","links":{"self":"/company/10928617/persons-with-significant-control/individual/tArpm1OHS6g4VsU5OgeNFZ0-0oE"},"name":"Mr Jose Vicente Leiva Modahl","name_elements":{"forename":"Jose","middle_name":"Vicente","surname":"Leiva Modahl","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"10930067","data":{"address":{"address_line_1":"Flat 10, 32 Holland Park","country":"England","locality":"London","postal_code":"W11 3TA","premises":"Flat 10, 32 Holland Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6f52cb191c927d9c14e9efd9d7315456a0da5261","kind":"individual-person-with-significant-control","links":{"self":"/company/10930067/persons-with-significant-control/individual/jf73eZvzFgurngkjRQksiVgrvis"},"name":"Elizabeth Nixon","name_elements":{"forename":"Elizabeth","surname":"Nixon"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"09174706","data":{"address":{"address_line_1":"Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4RX","premises":"Haymarket House"},"etag":"d4e671597ed22ce21e0f644a48b0a1be64345066","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England","registration_number":"9177174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09174706/persons-with-significant-control/corporate-entity/ZwY1CHHiiIv7fx-MaZ2uHf7i49Y"},"name":"Incisive Business Media (Ip) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-23"}}
{"company_number":"10945627","data":{"address":{"address_line_1":"31 Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 5LD","premises":"Kimberley House"},"ceased_on":"2020-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"bcc7e58362fb864da59791c7287a282a26ef3243","kind":"individual-person-with-significant-control","links":{"self":"/company/10945627/persons-with-significant-control/individual/zcyhj-7vvBI3-sYCiNqOfQrzaS0"},"name":"Dr Rashmi Mahesh Patel","name_elements":{"forename":"Rashmi","middle_name":"Mahesh","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-04"}}
{"company_number":"SL028907","data":{"address":{"address_line_1":"Cumberland Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1976},"etag":"606a0a1ffe83c3619397c5df2f9a39032166b93c","kind":"individual-person-with-significant-control","links":{"self":"/company/SL028907/persons-with-significant-control/individual/SRtZsLJN0YOLlBOnr70KBWqu7mw"},"name":"Ms Liga Lemberga","name_elements":{"forename":"Liga","surname":"Lemberga","title":"Ms"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"04027663","data":{"address":{"address_line_1":"St. Georges Terrace","address_line_2":"Jesmond","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 2SX","premises":"59","region":"Tyne \u0026 Wear"},"ceased_on":"2022-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"f11a5decaaa0eb4aafeb310e16126712f3897ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/04027663/persons-with-significant-control/individual/SoPUYCaF4d5HQu8RHiqEahWRDvU"},"name":"Mrs Margaret Olive Henderson","name_elements":{"forename":"Margaret","middle_name":"Olive","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13222430","data":{"address":{"address_line_1":"Prospect Street","country":"United Kingdom","locality":"Bridlington","postal_code":"Y015 2AE","premises":"15"},"etag":"322eccf5f0f3aaf89b7c5cc4ec157d7bd6f27530","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10666512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13222430/persons-with-significant-control/corporate-entity/chaVEgaXzpM-dje0tOmulkppkqI"},"name":"Ellis Holdings Bridlington Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10317117","data":{"address":{"country":"United Kingdom","locality":"Rochester","postal_code":"ME1 2AL","premises":"49 Onslow Road"},"ceased_on":"2016-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"cb8c610a627c087803cfee857ca8e9804a3d36bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10317117/persons-with-significant-control/individual/wQUwZ8KpEh8y2PM8qtEhLYh0_jQ"},"name":"Mr Jordan James Howard","name_elements":{"forename":"Jordan","middle_name":"James","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"10910836","data":{"address":{"address_line_1":"Earls Terrace","address_line_2":"Leopold Avenue","locality":"London","postal_code":"SW19 7ET","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"e85f45c8e2658fd70f1347b5878032e33cbd9d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10910836/persons-with-significant-control/individual/YHrilC0YYrTXOFBjhrRUXZ-CFoA"},"name":"Mr Yonathan Levi","name_elements":{"forename":"Yonathan","surname":"Levi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"03412042","data":{"address":{"address_line_1":"Holwell Bury","address_line_2":"Bedford Road","country":"England","locality":"Hitchin","postal_code":"SG5 3RZ","premises":"2 The Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"59e81056bc91faf5c43b3c6115a026bf3049b0ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03412042/persons-with-significant-control/individual/3ZnG2yytnXlInLAKaKNlji_SuUI"},"name":"Mr David Christopher John Merry","name_elements":{"forename":"David","middle_name":"Christopher John","surname":"Merry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13223060","data":{"address":{"address_line_1":"Knightsbridge Crescent","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2QR","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"ef1ad0881449bdc95ff78df206a383d02fb5785e","kind":"individual-person-with-significant-control","links":{"self":"/company/13223060/persons-with-significant-control/individual/mM0pj1xgLT7KBzhIJXvQwW7_C3Q"},"name":"Mrs Gail Stephanie Anne Thomas","name_elements":{"forename":"Gail","middle_name":"Stephanie Anne","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13223100","data":{"address":{"address_line_1":"14-15 Rother Street","locality":"Stratford Upon Avon","postal_code":"CV37 6LU","premises":"Office 5 2nd Floor"},"ceased_on":"2021-03-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"89cb048ebd5d0ffb15346e6677e4693fbdae0b87","kind":"individual-person-with-significant-control","links":{"self":"/company/13223100/persons-with-significant-control/individual/LEi_J9HLgO66oyJjLmsVBif4ZK8"},"name":"Nathan Taylor","name_elements":{"forename":"Nathan","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10912056","data":{"address":{"address_line_1":"33 Wood Street","country":"England","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"ceased_on":"2017-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"cbf762d0557564f5e5e2a00c25bc1f663f245115","kind":"individual-person-with-significant-control","links":{"self":"/company/10912056/persons-with-significant-control/individual/6cVkUjfrlyrDK7nEiOzagNFnl8Y"},"name":"Miss Tammy Louise Madge","name_elements":{"forename":"Tammy","middle_name":"Louise","surname":"Madge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"SC346222","data":{"address":{"address_line_1":"Spittal","country":"Scotland","locality":"Wick","postal_code":"KW1 5XR","premises":"Olryth","region":"Caithness"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"4a2c426ff566279b74f1a2661d1f261bd606b9a0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC346222/persons-with-significant-control/individual/qWux8YqVpbPIM9TSIcGqC2FktLw"},"name":"Mr Andrew Keith Gunn","name_elements":{"forename":"Andrew","middle_name":"Keith","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06294937","data":{"address":{"address_line_1":"498 Church Lane,","address_line_2":"Kingsbury","locality":"London","postal_code":"NW9 8UA"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"3ca4d95a4bcbb3511856f43ccfe78e45d589129d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06294937/persons-with-significant-control/individual/3_WXNx4QK286ll_SH-I6s4jvk7Y"},"name":"Mr Glen Theodossiades","name_elements":{"forename":"Glen","surname":"Theodossiades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"10286397","data":{"address":{"address_line_1":"Handbridge","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7JE","premises":"3"},"ceased_on":"2019-07-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"79c8d2ecdf0e862963f3e61fcc61377bc10bbb75","kind":"individual-person-with-significant-control","links":{"self":"/company/10286397/persons-with-significant-control/individual/LKSM6t27CP9klX_yzj6tkTIDJg0"},"name":"Mr Shaun Wainwright","name_elements":{"forename":"Shaun","surname":"Wainwright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09719753","data":{"address":{"address_line_1":"Druitt Road","country":"England","locality":"Christchurch","postal_code":"BH23 3DW","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a09407f4201c1b6fe7f52829b6b45fc249ac10d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09719753/persons-with-significant-control/individual/Jfr1Ic67mweV2Hj0N1Qe8WSQlLo"},"name":"Mrs Magdalena Jaworska","name_elements":{"forename":"Magdalena","surname":"Jaworska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"06659763","data":{"address":{"address_line_1":"West Bank Road","address_line_2":"Allestree","locality":"Derby","postal_code":"DE22 2FY","premises":"33","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"731e5c4d08ab07b63f80a660461165b161a41b86","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06659763/persons-with-significant-control/individual/rD23cko6Pf7BJQsj5ywXhDH_tf0"},"name":"Mrs. Anne Elizabeth Bitton","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Bitton","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07501347","data":{"address":{"address_line_1":"The Stennack","locality":"St Ives","postal_code":"TR26 1QU","premises":"The Old School","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"84db553d72dafa85fb0f28d136382ebd7751fc1e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07501347/persons-with-significant-control/individual/QAonWcAZj4QL0R_WtgE2tIBFuJQ"},"name":"Mrs Elizabeth Petula Henshaw","name_elements":{"forename":"Elizabeth","middle_name":"Petula","surname":"Henshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03817523","data":{"address":{"address_line_1":"Spark Bridge","country":"England","locality":"Ulverston","postal_code":"LA12 8BS","premises":"Mill Stile"},"ceased_on":"2021-02-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"8ee5de47000af77111e0468ab8e684118ce1e155","kind":"individual-person-with-significant-control","links":{"self":"/company/03817523/persons-with-significant-control/individual/Bts9XUAofrbtNqcHOHORzCM15wY"},"name":"Mr John Charles Curtis","name_elements":{"forename":"John","middle_name":"Charles","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"02840933","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"6473cfe9ac1af14f96611637b34e8ff24140c371","kind":"individual-person-with-significant-control","links":{"self":"/company/02840933/persons-with-significant-control/individual/jXdjTyIamoChAsw2CEnxD4nnz7I"},"name":"Mrs Naomi Benham-Whyte","name_elements":{"forename":"Naomi","surname":"Benham-Whyte","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08853877","data":{"address":{"address_line_1":"46 Station Road","address_line_2":"North Harrow","country":"England","locality":"Harrow","postal_code":"HA2 7SE","premises":"Suite 103  First Floor","region":"Middlesex"},"ceased_on":"2026-01-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"30b364e130bdfd968e6b6e5f475fbd129f131079","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08853877/persons-with-significant-control/individual/sY3beieRhRnRAOF7O90vU4HTebo"},"name":"Mr Simon Agace","name_elements":{"forename":"Simon","surname":"Agace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10919897","data":{"address":{"address_line_1":"66 Clonmore Street","country":"United Kingdom","locality":"London","postal_code":"SW18 5EY","premises":"66 Clonmore Street"},"country_of_residence":"Singapore","date_of_birth":{"month":3,"year":1976},"etag":"ed993acb08aa91bb0b62777aa736cee53c176afb","kind":"individual-person-with-significant-control","links":{"self":"/company/10919897/persons-with-significant-control/individual/Pk4u2ojCCxTceBPtTMFqjuDkg7Q"},"name":"Mrs Stephanie Jan Bailey","name_elements":{"forename":"Stephanie","middle_name":"Jan","surname":"Bailey","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"02357067","data":{"address":{"address_line_1":"70 Alexandra Road","country":"United Kingdom","locality":"Moss Side","postal_code":"M16 7WD","premises":"Windrush Millennium Centre","region":"Manchester"},"ceased_on":"2022-02-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"c48a1c4a78f8fdfacbd1808e7b57a8eb82913085","kind":"individual-person-with-significant-control","links":{"self":"/company/02357067/persons-with-significant-control/individual/cGKaiJGs_N5mki8Fr07Vn8tJVHk"},"name":"Mr Mickey Paul Bisson","name_elements":{"forename":"Mickey","middle_name":"Paul","surname":"Bisson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02226566","data":{"address":{"address_line_1":"Arthur Lane","address_line_2":"Ainsworth","country":"England","locality":"Bolton","postal_code":"BL2 5PW","premises":"Davenport Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"fa2fc9c2cd50ee2bc2217e63e08d7e949257e93c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02226566/persons-with-significant-control/individual/zBwWg_fkN0DTPS9cktyDH7YogRk"},"name":"Mr Toni William Hankins","name_elements":{"forename":"Toni","middle_name":"William","surname":"Hankins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10925876","data":{"address":{"address_line_1":"3 St. James's Avenue","country":"England","locality":"Brighton","postal_code":"BN2 1QD","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"e7e2d4e0f16d7401c615f60408e3af4fdf7ea58d","kind":"individual-person-with-significant-control","links":{"self":"/company/10925876/persons-with-significant-control/individual/8yVyUhqio1yu3KL-Qj3XznpF8po"},"name":"Ms Isil Yucel","name_elements":{"forename":"Isil","surname":"Yucel","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10928627","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"1, Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"e8579057feb270cf091b6fd91d5deafba4597eef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10928627/persons-with-significant-control/individual/KMH1svCPP1Aj5ei5-4pJAxATEHM"},"name":"Mr Alan John Shadwell","name_elements":{"forename":"Alan","middle_name":"John","surname":"Shadwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"10341857","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Prescot","postal_code":"L34 5PJ","premises":"103 Bridgefield Court","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"1c066efc1bd161894d68e0dd895b9615467f194b","kind":"individual-person-with-significant-control","links":{"self":"/company/10341857/persons-with-significant-control/individual/jdPatXn-nrl5T1wYgLV5wxqUrxg"},"name":"Miss Jayne Buckley","name_elements":{"forename":"Jayne","surname":"Buckley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"10328466","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Netherland","date_of_birth":{"month":1,"year":1964},"etag":"4341a266939fe79fcfa589b332bdd2c315684d92","kind":"individual-person-with-significant-control","links":{"self":"/company/10328466/persons-with-significant-control/individual/UzxCPot3vTf3UWpg12e6wgl8xmY"},"name":"Mr Kamal Ashnawi","name_elements":{"forename":"Kamal","surname":"Ashnawi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"09728903","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Bodmin","postal_code":"PL31 2DY","premises":"70"},"country_of_residence":"London","date_of_birth":{"month":1,"year":1984},"etag":"280be812bba15f5e530c72e6ceaebec4dc39c83a","kind":"individual-person-with-significant-control","links":{"self":"/company/09728903/persons-with-significant-control/individual/WpGMrdhglOsVCdGSscB5GBw31uU"},"name":"Miss Amy Catherine Luker","name_elements":{"forename":"Amy","middle_name":"Catherine","surname":"Luker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10909937","data":{"address":{"address_line_1":"Burnham Road","address_line_2":"Latchingdon","country":"England","locality":"Chelmsford","postal_code":"CM3 6EZ","premises":"Oldfield Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"1083143cefef229419db5731c8841b44aa3e099e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10909937/persons-with-significant-control/individual/hy1zkra6sb1pmAfdtUUTJtC4L3U"},"name":"Mark Bryant","name_elements":{"forename":"Mark","surname":"Bryant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"10908497","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW19 7AW","premises":"29a Woodside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"1935d0dd59f30bfd2f6803d15444c81d1eddaf89","kind":"individual-person-with-significant-control","links":{"self":"/company/10908497/persons-with-significant-control/individual/fBsI1bSRKbRCsKr31ZiORIpQLCg"},"name":"Mr Philbert Richard Alexis","name_elements":{"forename":"Philbert","middle_name":"Richard","surname":"Alexis","title":"Mr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"06903683","data":{"address":{"address_line_1":"Gisburn Road","address_line_2":"Barrowford","country":"England","locality":"Nelson","postal_code":"BB9 6AH","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"1cc3b009085e1617d4fdf74b785e8a3d048b30f1","kind":"individual-person-with-significant-control","links":{"self":"/company/06903683/persons-with-significant-control/individual/bCFAJehOGyVoknYfLEt-0o3whAI"},"name":"Mr Steven Philip Manojlovic","name_elements":{"forename":"Steven","middle_name":"Philip","surname":"Manojlovic","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-30"}}
{"company_number":"11789420","data":{"address":{"address_line_1":"97 Station Road","country":"England","locality":"Bishops Stortford","premises":"Third Floor, Innovation House","region":"Herts"},"etag":"ee4681a10990a39735aabaee02aa32359175599b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"4579273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11789420/persons-with-significant-control/corporate-entity/7sc5JCVNcr-ydz3c4GiXK7nQR5M"},"name":"Provincial House Estates (Lowton) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13223021","data":{"address":{"address_line_1":"Edge Lane","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6JN","premises":"449"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"a5cddedecf84dd47507c215fd9f77d21ee6efb23","kind":"individual-person-with-significant-control","links":{"self":"/company/13223021/persons-with-significant-control/individual/Rjo4PC5lvdKwzfS1i5dMf2LjeKc"},"name":"Miss Anna Maria Wawrzyniak","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Wawrzyniak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"04249603","data":{"address":{"address_line_1":"Berkeley Crescent","country":"England","locality":"Bristol","postal_code":"BS8 1HA","premises":"5"},"country_of_residence":"Britain","date_of_birth":{"month":10,"year":1953},"etag":"d773291446bb0aaf78cbb8b6484587788b14fce3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04249603/persons-with-significant-control/individual/KyEk28SKX_YSgt0Z-YbuR99PpVs"},"name":"Mr Stuart Paul Greaves","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI051177","data":{"address":{"country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4TQ","premises":"374 Ballyclare Road","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1968},"etag":"63a7008fb719fc3518672cd2c0fe9df35d45d3cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI051177/persons-with-significant-control/individual/Ddx4SDb-x9zZ6X9nDh21WSuJIcI"},"name":"Mrs. Shelly Taylor","name_elements":{"forename":"Shelly","surname":"Taylor","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09138043","data":{"address":{"address_line_1":"Ripon Road","locality":"Woolwich","postal_code":"SE18 3PS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"aa3870552329de65a73e430c017825df0ab2f649","kind":"individual-person-with-significant-control","links":{"self":"/company/09138043/persons-with-significant-control/individual/RWhXHquiXzrangVlYOA4unr9opk"},"name":"Ms Gladys Kisekka","name_elements":{"forename":"Gladys","surname":"Kisekka","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"SL016216","data":{"address":{"address_line_1":"Grafton Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4FE","premises":"1"},"etag":"e406ad6078be67acdf52886ccb98febcf5bc04a4","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies, England \u0026 Wales","registration_number":"05654928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL016216/persons-with-significant-control/corporate-entity/wYi4dlpdF0ytVByJ4d5qpXoyFvM"},"name":"Ardian Investment Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"06981332","data":{"address":{"address_line_1":"Stanley Road","locality":"Teddington","postal_code":"TW11 8UE","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"2069ca41d4f4157f45fb6dbbb8efd49486268e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06981332/persons-with-significant-control/individual/ln6H7yr87jUog88aqlrcpoPowPI"},"name":"Ms Tracie Sims","name_elements":{"forename":"Tracie","surname":"Sims","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"06673222","data":{"address":{"address_line_1":"Middlewood Road","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1TS","premises":"3 Worth Hall","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"b008de91409461e862b0ac6bf4a73d4e470a72be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06673222/persons-with-significant-control/individual/fNDMQWXi440dwub8OwD1nbOGunM"},"name":"Mr David Richard Brill","name_elements":{"forename":"David","middle_name":"Richard","surname":"Brill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"09139837","data":{"address":{"address_line_1":"Cwrt Ty Mawr","country":"Wales","locality":"Penarth","postal_code":"CF64 3PZ","premises":"8","region":"South Glamorgan"},"ceased_on":"2016-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"edbd34b9c93138c28e0bd9fdd7acacf7bd099717","kind":"individual-person-with-significant-control","links":{"self":"/company/09139837/persons-with-significant-control/individual/nRBzPJwdyI7NBZFi4vgEYCGm3C0"},"name":"Mr James Anthony Jenkins","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10913697","data":{"address":{"address_line_1":"Broad Street","country":"England","locality":"Teddington","postal_code":"TW11 8QZ","premises":"19a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"726f0ed31ab55902f40f80c0778b92561d429925","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10913697/persons-with-significant-control/individual/5eTxCWgSlC3eDEfABC5pgp_7Y-k"},"name":"Mr Serdal Dogan","name_elements":{"forename":"Serdal","surname":"Dogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"07815053","data":{"address":{"address_line_1":"Princes Street","locality":"Dorchester","postal_code":"DT1 1TF","premises":"Purnells Suite 4 Portfolio House 3","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"ad7ccae788916757b2622f499ad3681bcc3176d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07815053/persons-with-significant-control/individual/EvPgCl960UgQXOo6bzyUYMWqFjk"},"name":"Mr Julian Matthew Brett","name_elements":{"forename":"Julian","middle_name":"Matthew","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10916697","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843"},"ceased_on":"2017-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"7ad57208d3cbb0c017cd0c40b84fbfdf1ddf9591","kind":"individual-person-with-significant-control","links":{"self":"/company/10916697/persons-with-significant-control/individual/YWgnkLOhvSeVdL7Tk3WBYzK_OsY"},"name":"Andrew George Souther","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Souther"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"SL009146","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Leeds","postal_code":"LS1 2HL","premises":"12","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"0e2b419a8795e058d070445d5cefa540cfbdab42","kind":"individual-person-with-significant-control","links":{"self":"/company/SL009146/persons-with-significant-control/individual/op1uVk1PjN-b4PdPRf_vubfLHPQ"},"name":"Darren Forshaw","name_elements":{"forename":"Darren","surname":"Forshaw"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-07-24"}}
{"company_number":"02274607","data":{"address":{"address_line_1":"Caversham Road","country":"England","locality":"Reading","postal_code":"RG1 7EB","premises":"40","region":"Berkshire"},"ceased_on":"2018-06-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"202ac6ecf228f5b0f42ab08b4aa7a5a13fb134b1","kind":"individual-person-with-significant-control","links":{"self":"/company/02274607/persons-with-significant-control/individual/2R4_BKd1EwyaB1lhtQiSkczimOM"},"name":"Mr Christopher Mark Haden","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Haden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10920697","data":{"address":{"address_line_1":"Spa Common","country":"United Kingdom","locality":"Retford","postal_code":"DN22 6LQ","premises":"Spa Common House","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"a88484f94414f6888c143dd85f43345d0c3a04ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10920697/persons-with-significant-control/individual/dumI9L3_R7izcYEbahYPnY4HQOg"},"name":"Mr Damian Peter Mitchell","name_elements":{"forename":"Damian","middle_name":"Peter","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"10922016","data":{"address":{"address_line_1":"Mundesley Road","address_line_2":"Hamilton","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1WB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"4c1242ea39ddca9d0c610c56190d8df33b1b2ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/10922016/persons-with-significant-control/individual/aXP0y0Q11otJkCer-_I1CsKP1NM"},"name":"Mr Paul James Smith","name_elements":{"forename":"Paul","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"SC531826","data":{"address":{"address_line_1":"133 Cortmalaw Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G33 1TD","premises":"133"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"e727402f619860d0af342f31d907cd295070922e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC531826/persons-with-significant-control/individual/CL7-j5ujc2WPCF5yetJazdl9sRA"},"name":"Mr Banggen Lin","name_elements":{"forename":"Banggen","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10926506","data":{"address":{"country":"England","locality":"Keighley","postal_code":"BD22 9ES","premises":"13 Fellwood Avenue","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"d37017a284c0ed229c6360f3d704f0acb5327f75","kind":"individual-person-with-significant-control","links":{"self":"/company/10926506/persons-with-significant-control/individual/b7t2-Md4H-AiYU9CPqRDTe5iZKo"},"name":"Marina Nikolaevna Jackson","name_elements":{"forename":"Marina","middle_name":"Nikolaevna","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10928627","data":{"address":{"address_line_1":"Clarke Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2BU","premises":"1, Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"6cb2931d47d09fa23aef9b45cf617cbdea476bc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10928627/persons-with-significant-control/individual/v7ZENjVkXryIaucBUzk6mYPT2S8"},"name":"Mrs Karen Shadwell","name_elements":{"forename":"Karen","surname":"Shadwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"10205616","data":{"address":{"address_line_1":"Maes Y Berllan","address_line_2":"Melin-Y-Coed","country":"Wales","locality":"Llanrwst","postal_code":"LL26 0SG","premises":"6","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1983},"etag":"2d6847e6dde2fd84f4eb03993271ed5b2f5a2e8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205616/persons-with-significant-control/individual/NFTsM4tNYjjkE7xz8NanJIbTK80"},"name":"Mr Bryn Hughes","name_elements":{"forename":"Bryn","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07343006","data":{"address":{"address_line_1":"Evesham Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2AB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"d294d5eade62d65f5f79a7af1de01e6244bbc5fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07343006/persons-with-significant-control/individual/OXgQ-6MnTBoiHpLMW4PxvWkhkK8"},"name":"Ms Alison Catherine Eldred","name_elements":{"forename":"Alison","middle_name":"Catherine","surname":"Eldred","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11811735","data":{"address":{"address_line_1":"15 Marylebone Road","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"NW1 5JD","premises":"Ferguson House"},"etag":"1b420e5754604cd88f596249c63de40097f4d669","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Private Liability Partnership","place_registered":"The Registrar Of England And Wales","registration_number":"Oc427399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11811735/persons-with-significant-control/corporate-entity/hhKmQtNRvkBug94OH57ZDCO5iT8"},"name":"Tosca Debt Capital Gp Iii Lp","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"SC690241","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices, 2nd Floor"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1974},"etag":"09b217478f34ed189e18fa3b6161f36ed06fb29e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"YOUR TAX OFFICE LTD. ACSP","identity_verified_on":"2026-02-22T00:00:00Z","preferred_name":"Glen Stephen Kidd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690241/persons-with-significant-control/individual/bCJTj8lQGidA8FtY8CH8xcxfuMs"},"name":"Mr Glen Stephen Kidd","name_elements":{"forename":"Glen","middle_name":"Stephen","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"07338712","data":{"address":{"address_line_1":"Pullman Business Park","address_line_2":"Pullman Way","locality":"Ringwood","postal_code":"BH24 1HD","premises":"Unit 1","region":"Hampshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"e54d8f0a29f53744d9e2c2fa7a0083453d717ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/07338712/persons-with-significant-control/individual/7jMJFuQpxrSRpPOepRgTM9N1EDE"},"name":"Mr Carl Andrew Bradley","name_elements":{"forename":"Carl","middle_name":"Andrew","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03861160","data":{"address":{"address_line_1":"Fields Farm","address_line_2":"Off The Pinfold","country":"United Kingdom","locality":"Newton Burgoland","postal_code":"LE67 2SQ","premises":"Fields Farm","region":"Leicestershire"},"etag":"b67be8cd126666a4b69673bdc627bfaf858075a0","identification":{"legal_authority":"Companies Act","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03861160/persons-with-significant-control/corporate-entity/_L2zO52Mz6OT7ujs2og9607vhTk"},"name":"Mould Resources Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"09719953","data":{"address":{"address_line_1":"Blenheim Palace","country":"United Kingdom","locality":"Woodstock","postal_code":"OX20 1PP","premises":"The Estate Office","region":"Oxon"},"ceased_on":"2022-09-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1931},"etag":"7903aa211031b4a438999a028be52834c9c600c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09719953/persons-with-significant-control/individual/e3U4POtyRsQfJ6NOrEz4xKeHMCc"},"name":"Sir Mark Aubrey Weinberg","name_elements":{"forename":"Mark","middle_name":"Aubrey","surname":"Weinberg","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-08"}}
{"company_number":"00620157","data":{"address":{"address_line_1":"Castleford","locality":"West Yorkshire","postal_code":"WF10 2JT","premises":"Wheldon Road"},"ceased_on":"2019-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"f59471d77bcb6c22bf1aea988b0365a7da56c7fb","kind":"individual-person-with-significant-control","links":{"self":"/company/00620157/persons-with-significant-control/individual/w8WDJGdtzY9xFmpcTvt7ghEXPN4"},"name":"Mr Nicholas Thomas Carter","name_elements":{"forename":"Nicholas","middle_name":"Thomas","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"10911626","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7ER","premises":"249"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"4245b99d1e263faaf9dfa5e93ea03706dd36bd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10911626/persons-with-significant-control/individual/3NemtmEKymeVRctwW2njz7b0TIA"},"name":"Ms Rebecca Opoku","name_elements":{"forename":"Rebecca","surname":"Opoku","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"09120512","data":{"address":{"address_line_1":"Scarletts Chase","address_line_2":"Nayland Road","country":"England","locality":"Colchester","postal_code":"CO6 3DH","premises":"Scarletts Chase Offices","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"755e0c0808f8b2070ca0491328508158929169f1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09120512/persons-with-significant-control/individual/Byzfu5OMAm7YvTbvhWtIsg4FTng"},"name":"Mr Daine Lomas","name_elements":{"forename":"Daine","surname":"Lomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"09715682","data":{"address":{"address_line_1":"No. 6, Building 16, Yuxi Road, Chenghua Street","address_line_2":"Chenghai District, Shantou City","country":"China","locality":"Guangdong Province","premises":"Room 501"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1984},"etag":"34cdd23a63da8bd1824367a37923612900655b59","kind":"individual-person-with-significant-control","links":{"self":"/company/09715682/persons-with-significant-control/individual/W-l3phqTnwHMAj56c6IJr4ELpvI"},"name":"Ruicong Chen","name_elements":{"forename":"Ruicong","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"08168062","data":{"address":{"address_line_1":"Building 1, No. 94, Hongxing Road","address_line_2":"Luyang District, Hefei City","country":"China","locality":"Anhui Province","premises":"Room 306"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1972},"etag":"45b4dad1e214a0244cfde449369c258e24c16c08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08168062/persons-with-significant-control/individual/u3O3tIpB3V91j0fDHv6hSERGuA8"},"name":"Hong Duan","name_elements":{"forename":"Hong","surname":"Duan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-02"}}
{"company_number":"10236736","data":{"address":{"address_line_1":"Harewood Road","country":"England","locality":"Chelmsford","postal_code":"CM1 3DQ","premises":"20","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"e42e6bfc84f70093bd7277a86109de216f1ab3ca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10236736/persons-with-significant-control/individual/HbDm-3JA4isOp0_DDddB-jM0bn0"},"name":"Mr Daniel Keith Finch","name_elements":{"forename":"Daniel","middle_name":"Keith","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"07733122","data":{"address":{"address_line_1":"Trossachs Road","country":"England","locality":"Coventry","postal_code":"CV5 7BJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"931edc34b3964e2cb8bcdd6b41e41c33104b8c9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07733122/persons-with-significant-control/individual/RZRLDn8wky2pMCxmXCf70ih4kW4"},"name":"Dr Majid Zarandouz","name_elements":{"forename":"Majid","surname":"Zarandouz","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"07686663","data":{"address":{"address_line_1":"Cake Street","address_line_2":"Old Buckenham","country":"England","locality":"Attleborough","postal_code":"NR17 1PS","premises":"Cart Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"ad2bc3ab24c4d6ea193523fd07719dcc9fddddc8","kind":"individual-person-with-significant-control","links":{"self":"/company/07686663/persons-with-significant-control/individual/YsIfoQeV9BCEJxbF9Dkqqn5qjZc"},"name":"Mr Thomas Paul Woods","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"08636532","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"066ec03087b24a8894ae781022114882c092bdcd","kind":"individual-person-with-significant-control","links":{"self":"/company/08636532/persons-with-significant-control/individual/k7CdSnpaErf6lA6g6xtLleR6rBA"},"name":"Miss Nina Contractor","name_elements":{"forename":"Nina","surname":"Contractor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10914556","data":{"address":{"address_line_1":"Broadmead","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 8LF","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"5bd2f184bd2778f4b85a22fd0f6502c58e9063cb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10914556/persons-with-significant-control/individual/jDNmp8iKMn4nChyyt5PkZdChTaQ"},"name":"Mr Nick Harris","name_elements":{"forename":"Nick","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"08610043","data":{"address":{"address_line_1":"Jasmine Close","address_line_2":"West Hamilton","country":"England","locality":"Leicester","postal_code":"LE51 1TU","premises":"10","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9e749476534f855e893540a8e482b9276674e0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08610043/persons-with-significant-control/individual/BaYwxvd3lzThQDjnXY_ILmJOJZo"},"name":"Ms Beena Shah","name_elements":{"forename":"Beena","surname":"Shah","title":"Ms"},"nationality":"Kenyan","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10332392","data":{"address":{"address_line_1":"Weston","country":"England","locality":"Bath","postal_code":"BA1 4JY","premises":"24 Broadmoor Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9850ed24208507acbb00bba3544a1e1c83781788","kind":"individual-person-with-significant-control","links":{"self":"/company/10332392/persons-with-significant-control/individual/rcqPjPL_LgtZ_XZ2yWCEqhNaq_8"},"name":"Mr Thomas Christopher Bowen","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Bowen","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"08168186","data":{"address":{"address_line_1":"Aberdeen Gardens","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3RH","premises":"3","region":"Essex"},"ceased_on":"2022-07-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"1b36203f51604942e4783d64821dd04ced70fed7","kind":"individual-person-with-significant-control","links":{"self":"/company/08168186/persons-with-significant-control/individual/oNs6f-a1Q1x5FT9UnHJqkDhDyg0"},"name":"Mr Mark Broadfield","name_elements":{"forename":"Mark","surname":"Broadfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10920697","data":{"address":{"address_line_1":"Spa Common","country":"United Kingdom","locality":"Retford","postal_code":"DN22 6LQ","premises":"Spa Common House","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"c0dd856216ce2036ff793b81897c02cb9953715a","kind":"individual-person-with-significant-control","links":{"self":"/company/10920697/persons-with-significant-control/individual/S7yJAlsyVeDnQ6_jub7EAEx_sDc"},"name":"Mr Kenneth Mccleod Coates","name_elements":{"forename":"Kenneth","middle_name":"Mccleod","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"10276176","data":{"address":{"address_line_1":"Centre Drive","country":"England","locality":"Newmarket","postal_code":"CB8 8AN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"6d80168a1ad5c409e01db6f37f45a7036821fa26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10276176/persons-with-significant-control/individual/z5uWrZmafJbi-miTdHyFGOWnqPI"},"name":"Mr Christopher Hywel Rees","name_elements":{"forename":"Christopher","middle_name":"Hywel","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"10924256","data":{"address":{"address_line_1":"Filey Close","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 2QQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"6eb0109819b745dcf56adc5c428a2ff7e0c5c4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924256/persons-with-significant-control/individual/EKJ4gsc4vQfY4N06O1OiL9_KcQU"},"name":"Mr Paul Heppell","name_elements":{"forename":"Paul","surname":"Heppell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10926526","data":{"address":{"address_line_1":"64 Willoughby Lane","country":"United Kingdom","locality":"London","postal_code":"N17 0SP","premises":"Suite 29c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"fc81b768c689389d49bcac2d2977d618759a8fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/10926526/persons-with-significant-control/individual/zVulLqmnz6P9Lpgz8gogW8Bw9wQ"},"name":"Ms Dulara Khatun","name_elements":{"forename":"Dulara","surname":"Khatun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"SC344987","data":{"address":{"address_line_1":"Kinmount Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G44 4RS","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1956},"etag":"2b8b59ee6a7287d94fb7ce7b613c85a7e0733851","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC344987/persons-with-significant-control/individual/dRHWpABZiFJ5lnAQ_KKLb0gByUo"},"name":"Mr John Gaughan","name_elements":{"forename":"John","surname":"Gaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09712706","data":{"address":{"address_line_1":"Ranger Drive","country":"England","locality":"Wolverhampton","postal_code":"WV10 6BZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"7037f633669d779cfbd9884d8ccbf0c192d13b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09712706/persons-with-significant-control/individual/8BAfweSxA0YwoHPL-0FBmO4VjNQ"},"name":"Mr Lloyd Zengeni","name_elements":{"forename":"Lloyd","surname":"Zengeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"10944966","data":{"address":{"address_line_1":"Mayeswood Road","country":"United Kingdom","locality":"London","postal_code":"SE12 9RR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"7b078f78b1628519ee63722df0eb09d4628494ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10944966/persons-with-significant-control/individual/xIRcwNMtaQN0b7rnruVNEL6CrUs"},"name":"Mr Courtney Lewis Martin","name_elements":{"forename":"Courtney","middle_name":"Lewis","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"15068435","data":{"address":{"address_line_1":"Osmangazi Mah.Asiroglu Cad.Hasret Sk.No.11d.4","address_line_2":"Kocaeli","country":"Turkey","locality":"Darica","postal_code":"41700","premises":"Furkan Zorba"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1996},"etag":"a0f33cc7e8fe257743b56b8cfb28dce19b2630a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15068435/persons-with-significant-control/individual/zhuTOO2AqJv9tL0B9GhppKc122Y"},"name":"Mr Furkan Zorba","name_elements":{"forename":"Furkan","surname":"Zorba","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"OC448765","data":{"address":{"address_line_1":"Blossom Grove","address_line_2":"Edleston","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 5XR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"679eefec8d7bdb79ea8c230d4aa5fd7daeaf9344","kind":"individual-person-with-significant-control","links":{"self":"/company/OC448765/persons-with-significant-control/individual/mpsPlNHoJEsqipJtbacyhfXRbgY"},"name":"Mrs Abigail Jane Welsh","name_elements":{"forename":"Abigail","middle_name":"Jane","surname":"Welsh","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-08-21"}}
{"company_number":"15086904","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Hildenborough","postal_code":"TN15 0SQ","premises":"Unit M, Great Hollanden Business Centre"},"etag":"88d9c15c6a3131605c6c1dde9ee2b2786a58593f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10326955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15086904/persons-with-significant-control/corporate-entity/FAROeSapy2WeEmKRSkySbMdFUGw"},"name":"Sayornis Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15086904","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Hildenborough","postal_code":"TN15 0SQ","premises":"Unit M, Great Hollanden Business Centre","region":"Kent"},"etag":"c502da16b63f9dfeaccf05334d30978de9bd824a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15082485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15086904/persons-with-significant-control/corporate-entity/B5KT439ifVlLSQhUkSueM6i0U9g"},"name":"Gjm Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15086905","data":{"address":{"address_line_1":"Gulvatan","address_line_2":"Yazir","country":"Turkey","locality":"Konya","postal_code":"42060","premises":"15-18","region":"Selcuklu"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2004},"etag":"3f0e4ea06f5d61e40511ae2fa8904d6749a1fc31","kind":"individual-person-with-significant-control","links":{"self":"/company/15086905/persons-with-significant-control/individual/xOzlEdReqQHb639WaKvGZDwME9U"},"name":"Mr Batuhan Maras","name_elements":{"forename":"Batuhan","surname":"Maras","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15086914","data":{"address":{"address_line_1":"London Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1EZ","premises":"651"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"41597a3529c5d86cd450600c47f8bf71e8f2b996","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15086914/persons-with-significant-control/individual/ijpSnYKMlXXjevZRH9Qeih38bxw"},"name":"Mr Ali Khan","name_elements":{"forename":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087105","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 3JJ","premises":"363"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c4411357b05d04a6505206c0a2b15282f4d11eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15087105/persons-with-significant-control/individual/Tca3Ofsa5ngQHrR0EAOvrn4VQMo"},"name":"Mr Sirwan Azad Ahmad","name_elements":{"forename":"Sirwan","middle_name":"Azad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"14633964","data":{"address":{"address_line_1":"Isabella Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2DY","premises":"Helios 47"},"etag":"6d9c78e06e39253f1fb6723a3b910b48cf224501","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Register (Uk)","registration_number":"14681310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14633964/persons-with-significant-control/corporate-entity/f9gU_7w7rvT8hLZQghGlvWUegDg"},"name":"Danforth Care (P) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"11354535","data":{"address":{"address_line_1":"34 Lime Street","country":"England","locality":"London","postal_code":"EC3M 7AT","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"ba7dee864d9abed2794a44222b6d4e75169f78ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354535/persons-with-significant-control/individual/BhoEfKWGVbp4auedvp0nwBSZin8"},"name":"Mrs Davidene St Clair Harrington","name_elements":{"forename":"Davidene","middle_name":"St Clair","surname":"Harrington","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-21"}}
{"company_number":"15087114","data":{"address":{"address_line_1":"1 Maberley Crescents","country":"England","locality":"London","postal_code":"SE19 2JF","premises":"Flat3,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"8b452fe904ba9459e6c15d8aa872271bd1a13712","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087114/persons-with-significant-control/individual/AXdtYvQDUfaHKYEGe81h1Qraf9c"},"name":"Mr Patrick James O'Leary","name_elements":{"forename":"Patrick","middle_name":"James","surname":"O'Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087115","data":{"address":{"address_line_1":"Councillor Street","country":"England","locality":"London","postal_code":"SE5 0LY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"c12dc47d1707c46d88952ad9ac6d55f566f565a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15087115/persons-with-significant-control/individual/zBsUBMj_vyri-01jvy7Xrq1xoV0"},"name":"Taras Skorohliad","name_elements":{"forename":"Taras","surname":"Skorohliad"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"SC779864","data":{"address":{"address_line_1":"Murrayburn Grove","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 2PG","premises":"15/3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"6bb2d4b486487c092f5b6999cec25ad06a787e88","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779864/persons-with-significant-control/individual/Fcbhmx9en4dzpxEaNOumgG88EqA"},"name":"Mr Paschal Charles Igbokwe","name_elements":{"forename":"Paschal","middle_name":"Charles","surname":"Igbokwe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"09746424","data":{"address":{"address_line_1":"West Parade","country":"England","locality":"Lincoln","postal_code":"LN1 1JZ","premises":"C/O Sal 94 West Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"5085d658e807272a470c4100b16b223790a4b751","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09746424/persons-with-significant-control/individual/UPWF24ihNwf5qiAuaRWnuWqqoi0"},"name":"Mrs Kathryn Ann O'Brien","name_elements":{"forename":"Kathryn","middle_name":"Ann","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12983434","data":{"address":{"address_line_1":"Stanlake Road","country":"England","locality":"London","postal_code":"W12 7HG","premises":"49"},"ceased_on":"2023-08-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"72bef5f089335a527984ec73251bba78314e213c","kind":"individual-person-with-significant-control","links":{"self":"/company/12983434/persons-with-significant-control/individual/wtAkqthXxtYZkm_BrSZM2m6eH7U"},"name":"Mr Amer Aljouhari","name_elements":{"forename":"Amer","surname":"Aljouhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2023-08-06"}}
{"company_number":"15087494","data":{"address":{"address_line_1":"Mayberry Grove","country":"England","locality":"Middlesbrough","postal_code":"TS5 5PU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c840a32d24d7fbc530412a947dcf6ac313ea64ef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087494/persons-with-significant-control/individual/U042uOz-ABVsrFmq24zEHGGDEBA"},"name":"Mr Christopher Mark Bailey","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087494","data":{"address":{"address_line_1":"Mayberry Grove","country":"England","locality":"Middlesbrough","postal_code":"TS5 5PU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"cbedf77ca336045ef21c49b8fecda2ac3f46501d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087494/persons-with-significant-control/individual/onSHmjDQyg4H6EfGiFTI_lLMKKI"},"name":"Mrs Eleanor Rose O’Brien","name_elements":{"forename":"Eleanor","middle_name":"Rose","surname":"O’Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"15087495","data":{"address":{"address_line_1":"Merrivale Close","country":"England","locality":"Kettering","postal_code":"NN15 6FX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f51d371db638d36292b7fad6e794fbb625b97474","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087495/persons-with-significant-control/individual/ZT_mMVHfq57tBGXgMSauHJaumw8"},"name":"Amy Elizabeth Garton","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Garton"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-21"}}
{"company_number":"14331595","data":{"address":{"address_line_1":"Welby Street","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6EA","premises":"56"},"ceased_on":"2023-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"6d76d38b9d77d056194ba16f0956a83af0226b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14331595/persons-with-significant-control/individual/Kl0C_-71DURdj7VnvIGZplKRQv8"},"name":"Mr Jack Appleby","name_elements":{"forename":"Jack","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15087734","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"9cff91487bf3ef36a4db78fd550c3fbebf743ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/15087734/persons-with-significant-control/individual/4gUniuCnxc6hTuml4Wr_ITr_u1s"},"name":"Mohammed Mujibur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Mujibur","surname":"Rahman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15087735","data":{"address":{"country":"United Kingdom","locality":"Glossop","postal_code":"SK13 8AZ","premises":"85-87 High Street West","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"4da40835e00911f574f7f580388e0b0041f4a65d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087735/persons-with-significant-control/individual/lhZZFcNQmk7fDyzbmnYtZEv7n-0"},"name":"Mr Peter James Nuttall","name_elements":{"forename":"Peter","middle_name":"James","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15087735","data":{"address":{"country":"United Kingdom","locality":"Glossop","postal_code":"SK13 8AZ","premises":"85-87 High Street West","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"bf1049af09b45555b2c93e09ab5810b404163376","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15087735/persons-with-significant-control/individual/ogXLgLrbZwJsTOll-LZlwHG3f5U"},"name":"Mrs Kerry Marie Nuttall","name_elements":{"forename":"Kerry","middle_name":"Marie","surname":"Nuttall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15087744","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"79c2cdcc075bf012a1a9cd7526e1475a0b43a97f","kind":"individual-person-with-significant-control","links":{"self":"/company/15087744/persons-with-significant-control/individual/KEmeGP07JfsOzvixanW6_mC7CoA"},"name":"Mr Zahid Khan","name_elements":{"forename":"Zahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087994","data":{"address":{"address_line_1":"Bromborough","address_line_2":"Eastham","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 6AU","premises":"910 New Chester Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"4b2e8b73822f16552a25cda544ad2a37f2cb6266","kind":"individual-person-with-significant-control","links":{"self":"/company/15087994/persons-with-significant-control/individual/zK1Ydjnfs9U-WSj2K9T5YsZrdzs"},"name":"Mr Faisal Abdul Karim","name_elements":{"forename":"Faisal","middle_name":"Abdul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088224","data":{"address":{"address_line_1":"Sterling Way","country":"England","locality":"London","postal_code":"N18 2XZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"347c6273de14f20b093c6084824e591843519794","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088224/persons-with-significant-control/individual/exv_6v45t7Il4JxV6_Jko4zwEh0"},"name":"Mr Babatunde Olumuyiwa Bamidele Ogunlade","name_elements":{"forename":"Babatunde","middle_name":"Olumuyiwa Bamidele","surname":"Ogunlade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15087995","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"0b5f1acc1bad47172f8f64642542d0ac0b3fbb6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15087995/persons-with-significant-control/individual/83-7M4xM3JNFtxu_MLWiA95DQZM"},"name":"James Fairley","name_elements":{"forename":"James","surname":"Fairley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15088225","data":{"address":{"address_line_1":"Rhodfa'R Eos","address_line_2":"Pontrhydyrun","country":"Wales","locality":"Cwmbran","postal_code":"NP44 1FN","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"6eebbde281ca629d9b23f912b5c6a887acb754d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15088225/persons-with-significant-control/individual/WsqAEX4EHMUqfBHnI6ZOOT2z6aA"},"name":"Mr Jake Llewelyn Neill Duggan","name_elements":{"forename":"Jake","middle_name":"Llewelyn Neill","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13165120","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"edac28ee82b8377ccefe0dae3ba0548ad3c74a81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165120/persons-with-significant-control/individual/l22A-PmWhTK_VWVIp7fn8oWQaJk"},"name":"Mr Richard James Di Duca","name_elements":{"forename":"Richard","middle_name":"James","surname":"Di Duca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"15087995","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"02a444b0e64481fd28f0ea76d6073ca7be5c7bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15087995/persons-with-significant-control/individual/nB79uNIzEWfd4wj98-DFUrd6s7c"},"name":"Shani Jones","name_elements":{"forename":"Shani","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"13165120","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"ed6e091db53fab4049d865d973303c48f0e9499e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165120/persons-with-significant-control/individual/80RfZPgV5YrdMSoER7R6dB2tSVs"},"name":"Mr Andrew Di Duca","name_elements":{"forename":"Andrew","surname":"Di Duca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"NI700744","data":{"address":{"address_line_1":"Ayrshire Way","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2GL","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1984},"etag":"a4b2f79b14b891b38c9bf8f8636fc27f59884b66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700744/persons-with-significant-control/individual/Os_BZsgBTMSxCI1u-JrtpfDUAWM"},"name":"Mr Jozsef Bederna","name_elements":{"forename":"Jozsef","surname":"Bederna","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13165121","data":{"address":{"address_line_1":"Shepherds Drive","address_line_2":"Carnbane Industrial Estate","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6JQ","premises":"7"},"ceased_on":"2026-01-29","etag":"578fac42255ebedc22b22e0779824f5a59b9714a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni44110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13165121/persons-with-significant-control/corporate-entity/bxBwwXj4RGvQQEtpf-hPF524Ij0"},"name":"Regen Waste Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"02691211","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"London","postal_code":"WC2B 6SR","premises":"77"},"etag":"4a0a789892f3151de4a81a27bca5dee03374d1b5","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05241591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02691211/persons-with-significant-control/corporate-entity/WRvf1JWKIKeMJpJpsJu18EZI7rU"},"name":"Elbit Systems Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-01"}}
{"company_number":"15088404","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1998},"etag":"9fd19c7c022b746e686786b3ab0c1d4f74fa924c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088404/persons-with-significant-control/individual/B0NHxM8duKz34nUtryVo4OrBrlw"},"name":"Mr Ibrahim Cem Caymaz","name_elements":{"forename":"Ibrahim","middle_name":"Cem","surname":"Caymaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088234","data":{"address":{"address_line_1":"9 Falkland Avenue","country":"England","locality":"London","postal_code":"N3 1QR","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"5ed855b48c11caf2f97ba9ffc47d9aa4e297beb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088234/persons-with-significant-control/individual/DLXFrHv7HuCJa5iPQQjhgygDb1s"},"name":"Mate Nyezsnyik","name_elements":{"forename":"Mate","surname":"Nyezsnyik"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15088234","data":{"address":{"address_line_1":"Ruscombe Park","address_line_2":"Ruscombe","country":"England","locality":"Reading","postal_code":"RG10 9LW","premises":"6 Stanlake House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"620d0c2eeea42d23ea0072cc1a7cab7d7f039c45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088234/persons-with-significant-control/individual/hOs30QuZ8Fqvu0XB_1MbQBS6ZzU"},"name":"Laszlo Nyezsnyik","name_elements":{"forename":"Laszlo","surname":"Nyezsnyik"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"11284041","data":{"address":{"address_line_1":"40 West 57th Street","country":"United States","locality":"New York","postal_code":"NY 10019","premises":"Elliott Management Corporation"},"ceased_on":"2018-07-18","country_of_residence":"United States","date_of_birth":{"month":8,"year":1944},"etag":"9f540ba9f97b73a461e09f8b4ba0de5a6c346124","kind":"individual-person-with-significant-control","links":{"self":"/company/11284041/persons-with-significant-control/individual/gYZBg781yVK8JWY584NfE5J5yHI"},"name":"Mr Paul Elliott Singer","name_elements":{"forename":"Paul","middle_name":"Elliott","surname":"Singer","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-04-26"}}
{"company_number":"15088405","data":{"address":{"address_line_1":"Hockerill Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2DW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"764eebf9e63bc2b503d703afd9e3bdfbb3ac2855","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088405/persons-with-significant-control/individual/8yogZG864P2iQLgGhQxqaYNkskY"},"name":"Mr Joao Miguel Fernandes Passos","name_elements":{"forename":"Joao","middle_name":"Miguel Fernandes","surname":"Passos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13165360","data":{"address":{"address_line_1":"Sikes Road","address_line_2":"Dinnington","country":"England","locality":"Sheffield","postal_code":"S25 4DX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"1400a93ec0aa5f6b0cf84a9b26ccfe294ac6e6e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165360/persons-with-significant-control/individual/Dtrkd_rjkecKRLp0GlJxjUT4btY"},"name":"Mr Martin Sheldon","name_elements":{"forename":"Martin","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13165361","data":{"address":{"address_line_1":"Phoenix House","address_line_2":"Barton Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 9UH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"e9a2f041529e8f65813f5da1d69d8e89c1d20200","kind":"individual-person-with-significant-control","links":{"self":"/company/13165361/persons-with-significant-control/individual/NQhuXl_w_f2kIUzEnk3ZQMAUTys"},"name":"Mr Baboucarr Drammeh","name_elements":{"forename":"Baboucarr","surname":"Drammeh","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"01036615","data":{"address":{"address_line_1":"Oborne Road","country":"England","locality":"Sherborne","postal_code":"DT9 3RX","premises":"The Old Pump House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"928a33bb01fa3a7547c940b747932b01bb818154","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01036615/persons-with-significant-control/individual/gtEsZegW6pKdJfmCDrjUAmpJtsg"},"name":"Mr Nigel Ian Stewart","name_elements":{"forename":"Nigel","middle_name":"Ian","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-26"}}
{"company_number":"15088604","data":{"address":{"address_line_1":"Wargrave Road","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 8LX","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"d8f11d661f844be3af9eb550b9d2952b9df5e9c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15088604/persons-with-significant-control/individual/3YJ3lq3NLbZJeyiUBLL1ZQeXrkc"},"name":"Mr Conor Peter Marsh","name_elements":{"forename":"Conor","middle_name":"Peter","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"07415640","data":{"address":{"address_line_1":"Penshurst Road","address_line_2":"Thornton Heath","country":"England","locality":"Surrey","postal_code":"CR7 7EA","premises":"26","region":"Croydon"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"6351bd709c43e1b47f9c7a9842c9b77161df85b3","kind":"individual-person-with-significant-control","links":{"self":"/company/07415640/persons-with-significant-control/individual/oRDd0BNc274AgS9yvT6LQdgij6g"},"name":"Hemantkumar Jani","name_elements":{"forename":"Hemantkumar","surname":"Jani"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-27"}}
{"company_number":"13165410","data":{"address":{"address_line_1":"Huxtable Rise","country":"England","locality":"Worcester","postal_code":"WR4 0NX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"55634ee91d13e71d160b3bc3ae21da0ad6074752","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165410/persons-with-significant-control/individual/p3psuMXc1bjqQExCtuJBa5t2m00"},"name":"Mr Mark Tomkins","name_elements":{"forename":"Mark","surname":"Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"15088824","data":{"address":{"address_line_1":"Newborough Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2HA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"865901c6e16724ca1571851e594b554034b4facf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15088824/persons-with-significant-control/individual/vq9sS59mTI31_Oq2_kN2ODqR8_4"},"name":"Mr Ahsan Ali","name_elements":{"forename":"Ahsan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13165410","data":{"address":{"address_line_1":"Huxtable Rise","country":"England","locality":"Worcester","postal_code":"WR4 0NX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"ff5e6e7cffef335af3536a7c4ed0c5fbc13c1ceb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165410/persons-with-significant-control/individual/c_gj7tOk4HbVzDqq1P0gCWJfrII"},"name":"Mr Paul Tomkins","name_elements":{"forename":"Paul","surname":"Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"SC572365","data":{"address":{"address_line_1":"Thorters Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6FQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"9db79eaa5663f19b53c999c17571d7da780abafa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC572365/persons-with-significant-control/individual/hLIfmM8rcIWBDoWY0IlM3x2hfLc"},"name":"Mr Srinivas Saraswati Bhatla","name_elements":{"forename":"Srinivas","surname":"Saraswati Bhatla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-31"}}
{"company_number":"03882625","data":{"address":{"address_line_1":"Clinton Place","country":"England","locality":"Seaford","postal_code":"BN25 1NP","premises":"25","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c6ca38fbed11ccc1ab0a107b98c549b3adeaaddf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03882625/persons-with-significant-control/individual/01MRPvYYnie1bPNAdEkRfpMyK9I"},"name":"Mr Demos Demetriou","name_elements":{"forename":"Demos","surname":"Demetriou","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-22"}}
{"company_number":"13165410","data":{"address":{"address_line_1":"Huxtable Rise","country":"England","locality":"Worcester","postal_code":"WR4 0NX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"43fee4a7cba34744bfd28ad759eb3c7aea9be4e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165410/persons-with-significant-control/individual/BZpwDs_Y5MVyBc4UjGvVc0pnY30"},"name":"Mr David Tomkins","name_elements":{"forename":"David","surname":"Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"03352890","data":{"address":{"address_line_1":"St. Martin's Lane","country":"England","locality":"London","postal_code":"WC2N 4JS","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"d6709c2df876f5e0d77e2ca7e58a0cd76c4000f9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03352890/persons-with-significant-control/individual/FCZqRCF5Laet6Bj27gTBkQPxIbA"},"name":"Mr David Edwin Webster","name_elements":{"forename":"David","middle_name":"Edwin","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13165411","data":{"address":{"address_line_1":"Weald Hall Lane","address_line_2":"Thornwood","country":"England","locality":"Epping","postal_code":"CM16 6NB","premises":"22"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1994},"etag":"9e259eac1c4d509c6000c2c63e57c180675c1ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/13165411/persons-with-significant-control/individual/Mn2OIgwljIhuWtgcSnGiMLK6tWQ"},"name":"Nihal Kumar","name_elements":{"forename":"Nihal","surname":"Kumar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"15088825","data":{"address":{"address_line_1":"Morlais Street","country":"Wales","locality":"Cardiff","postal_code":"CF23 5HQ","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1996},"etag":"56f197ba7a7573acc9d1cc6107a1739c81a7ab55","kind":"individual-person-with-significant-control","links":{"self":"/company/15088825/persons-with-significant-control/individual/Fm2KbtsyiG0mpS2GosA96OucwvE"},"name":"Miss Yi Zhu","name_elements":{"forename":"Yi","surname":"Zhu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09976301","data":{"address":{"address_line_1":"Lavender Hill","country":"England","locality":"London","postal_code":"SW11 5TB","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"5f6edc8797dc894b77615c6f39a86c8e3831b651","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09976301/persons-with-significant-control/individual/GSAwdKnFevQpyhT0H57To1X6ZaQ"},"name":"Mr Richard Thomas Clarke","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-28"}}
{"company_number":"15088605","data":{"address":{"address_line_1":"Masterman Road","country":"England","locality":"London","postal_code":"E6 3NW","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"1d22a2f4fa59d388577a26d56e7d7c798a8d9642","kind":"individual-person-with-significant-control","links":{"self":"/company/15088605/persons-with-significant-control/individual/b-sO3A_PZicyP2D8YXfGJ9UNQb8"},"name":"Liechang Deng","name_elements":{"forename":"Liechang","surname":"Deng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"03736174","data":{"address":{"address_line_1":"Severn Drive","address_line_2":"Tewkesbury Business Park","locality":"Tewkesbury","postal_code":"GL20 8DN","premises":"16 Miller Court","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"74e84fde57928294eeb5c8426ecb0e4ce92574c7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03736174/persons-with-significant-control/individual/NBlL_P8nXdfS_U7QlIvwkl3v1jg"},"name":"Miss Claire Alison Dyer","name_elements":{"forename":"Claire","middle_name":"Alison","surname":"Dyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12690341","data":{"address":{"address_line_1":"First Floor, 2 Woodberry Grove","address_line_2":"Finchley","country":"England","locality":"London","postal_code":"N12 0DR","premises":"2 Woodberry Grove"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"160a67c9c34c91b244b8396d319abcb33eff328d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12690341/persons-with-significant-control/individual/0MEX81YGacQ9bV96PciNIptPpqk"},"name":"Ms Luna Sayeeda Zaman","name_elements":{"forename":"Luna","middle_name":"Sayeeda","surname":"Zaman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-12-23"}}
{"company_number":"13927575","data":{"address":{"address_line_1":"Warren Lane","country":"England","locality":"Woking","postal_code":"GU22 8XB","premises":"2 Green Farm Cottages"},"ceased_on":"2023-08-21","country_of_residence":"Greece","date_of_birth":{"month":1,"year":1966},"etag":"fe72157c8949caa3424d9723e3afa2fd443bffeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13927575/persons-with-significant-control/individual/Rye1JUWySGceJK10Mt4BgdH1jBs"},"name":"Mrs Despoina Tsakiri","name_elements":{"forename":"Despoina","surname":"Tsakiri","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"15089024","data":{"address":{"address_line_1":"Dorel Close","country":"England","locality":"Luton","postal_code":"LU2 7JH","premises":"36"},"ceased_on":"2023-11-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"6de8ea3f96644e7ff718169ec2cc14320049d21b","kind":"individual-person-with-significant-control","links":{"self":"/company/15089024/persons-with-significant-control/individual/kYf8EmsFOimvZvNwSAr3suxXl4M"},"name":"Mr Harpreet Singh Saini","name_elements":{"forename":"Harpreet","middle_name":"Singh","surname":"Saini","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13165701","data":{"address":{"address_line_1":"Clare Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6RX","premises":"168"},"ceased_on":"2022-09-22","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1982},"etag":"e1c14aa78984afde34c4c5d64168ce71fbd28f12","kind":"individual-person-with-significant-control","links":{"self":"/company/13165701/persons-with-significant-control/individual/dja3gjq4h0bNqfSqdEcwocLJFvw"},"name":"Mr David Richard Reynolds","name_elements":{"forename":"David","middle_name":"Richard","surname":"Reynolds","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"11610310","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6JL","premises":"741"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2e6c28b68d1ee84e1fb2ce18aaf910d2d371fb67","kind":"individual-person-with-significant-control","links":{"self":"/company/11610310/persons-with-significant-control/individual/Kbtwvpp5OYwyQSf80eJKdxy2zLo"},"name":"Miss Kelly Thompson","name_elements":{"forename":"Kelly","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-02"}}
{"company_number":"15089034","data":{"address":{"address_line_1":"Broom Grove","country":"England","locality":"Knebworth","postal_code":"SG3 6BQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"a09d5e791ad06c1ae18e8efd1b8aa484be7a9e19","kind":"individual-person-with-significant-control","links":{"self":"/company/15089034/persons-with-significant-control/individual/uETpNfX8lVKXGuaqQNvXf84GVBE"},"name":"Zihao He","name_elements":{"forename":"Zihao","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"08959340","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E4 8PB","premises":"78 Burnham Roaf"},"ceased_on":"2022-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"0893487ff8d42451cb122350ba4a3a0ffdb112ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08959340/persons-with-significant-control/individual/Anq2sfj0Xo2a5qfwiVV21wP7z00"},"name":"Mr Stephen Parrott","name_elements":{"forename":"Stephen","surname":"Parrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"06675434","data":{"address":{"address_line_1":"Chestnut Field","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2PD","premises":"Chestnut Field House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"1b3a4409d4756073eea3c892437441b19d8153a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06675434/persons-with-significant-control/individual/4ahPRKvFiB52LsrFs_tAD2AvG94"},"name":"Paula Michelle Bangs","name_elements":{"forename":"Paula","middle_name":"Michelle","surname":"Bangs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-22"}}
{"company_number":"13165701","data":{"address":{"address_line_1":"Clare Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6RX","premises":"168"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1969},"etag":"4b27c1ef40818dc1b190bcf68aea01967513731e","kind":"individual-person-with-significant-control","links":{"self":"/company/13165701/persons-with-significant-control/individual/HOcGFZrRrMhu8d0r_DSiK7ZTZxo"},"name":"Nurettin Egrin","name_elements":{"forename":"Nurettin","surname":"Egrin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13165700","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Rochdale","postal_code":"OL11 3QY","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"7d25824d038fe387a53c43d7bc51adf2a1715e72","kind":"individual-person-with-significant-control","links":{"self":"/company/13165700/persons-with-significant-control/individual/c2TQlyxNPIbmRygLmS68Us3Sqy0"},"name":"Miss Aquila Tahir","name_elements":{"forename":"Aquila","surname":"Tahir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"15089025","data":{"address":{"address_line_1":"Oaklands Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 8NB","premises":"72"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"b73fe4b0a7706c72400b381dc429c311b7f176c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15089025/persons-with-significant-control/individual/s4da_HFVW6P8VZhszvOAgcw4Zgs"},"name":"Miss Amy Louise Fuller","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Fuller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089025","data":{"address":{"address_line_1":"Oaklands Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 8NB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"9c5d30681562e0cca99f0105a7df6116f719faa9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089025/persons-with-significant-control/individual/TW9evNgVB_mJEiYM14YSPWtl8RE"},"name":"Miss Jessica May Fuller","name_elements":{"forename":"Jessica","middle_name":"May","surname":"Fuller","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09758651","data":{"address":{"address_line_1":"Holton-Le-Clay","country":"England","locality":"Grimsby","postal_code":"DN36 5FQ","premises":"6 Landings Lane"},"ceased_on":"2022-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"37c9cb92810ff0474700284057d9e363631248a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09758651/persons-with-significant-control/individual/4_bDiPRroLYZv_56Q38IyAK52H4"},"name":"Mr Matthew Stancer","name_elements":{"forename":"Matthew","surname":"Stancer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"SC779944","data":{"address":{"address_line_1":"St. James's Walk","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5UQ","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"5c776621ea0c52a77b3128fc1dcaec9b9876b33c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779944/persons-with-significant-control/individual/J_pg2bmPALoF0PU9EujrPwEP-Vc"},"name":"Mrs Denise Jane Davidson","name_elements":{"forename":"Denise","middle_name":"Jane","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"03878850","data":{"address":{"address_line_1":"Neachells Lane","address_line_2":"Wednesfield","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 3PY","premises":"Necessary Manufacturing Limited","region":"West Midlands"},"etag":"11256f4c4def19338b0b58a268208a2594eb1db5","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13039634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03878850/persons-with-significant-control/corporate-entity/9WsA1pbOa7bQDPAsPb8nHwBALdY"},"name":"Nmmbo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"13166011","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1969},"etag":"8a3c86c3f2aceb411caeb018f57bc26653c6245e","kind":"individual-person-with-significant-control","links":{"self":"/company/13166011/persons-with-significant-control/individual/lLOhYzo-HAR7DIjm_SLbaGjqOBM"},"name":"Wai Ip Tse","name_elements":{"forename":"Wai","middle_name":"Ip","surname":"Tse"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"15089245","data":{"address":{"address_line_1":"Fountayne Road","country":"England","locality":"London","postal_code":"N15 4QN","premises":"Unit 7c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"61d5f868bb1eef2deccb8085b9e9a7db59f8157b","kind":"individual-person-with-significant-control","links":{"self":"/company/15089245/persons-with-significant-control/individual/McH7so0lZXVjpXwwA_UjclYcTPE"},"name":"Mr Ben Nicholas Ferrao","name_elements":{"forename":"Ben","middle_name":"Nicholas","surname":"Ferrao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089634","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Pinner","postal_code":"HA5 5BN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"9e00fd0beaa6056a5e5b2ec5cd727a434ac62806","kind":"individual-person-with-significant-control","links":{"self":"/company/15089634/persons-with-significant-control/individual/x1ngUJsVSRlQaDMmn5rSkZ7PoG4"},"name":"Mr Mayuran Sivasubramaniyam","name_elements":{"forename":"Mayuran","surname":"Sivasubramaniyam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13166000","data":{"address":{"address_line_1":"Dock Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8AG","premises":"Mso Marine","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"1995960ab84b500a9c9972bdf12ac78df256fa74","kind":"individual-person-with-significant-control","links":{"self":"/company/13166000/persons-with-significant-control/individual/wMNqJY0GmiWnIT7aVLOUmpEze64"},"name":"Mr Vardaman Joseph Oliver","name_elements":{"forename":"Vardaman","middle_name":"Joseph","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"15089635","data":{"address":{"address_line_1":"45a Rodney Road","locality":"Backwell","postal_code":"BS48 3HW","premises":"Office 2"},"ceased_on":"2023-11-06","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1995},"etag":"925caecf5a2cf526ec279d0e0391b9b8b1d6d2fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15089635/persons-with-significant-control/individual/xsCZhLzqWbZx3dTuC2KUkL0w1qo"},"name":"Elisha Louise Zahra","name_elements":{"forename":"Elisha","middle_name":"Louise","surname":"Zahra"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089035","data":{"address":{"address_line_1":"Culverley Road","country":"England","locality":"London","postal_code":"SE6 2JY","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"82ae682538a13be4389149e8f27d5c1f4375f448","kind":"individual-person-with-significant-control","links":{"self":"/company/15089035/persons-with-significant-control/individual/wt31dVZ4FmKqGAow8cH5EeU3oMA"},"name":"Mr Mamadou Konte","name_elements":{"forename":"Mamadou","surname":"Konte","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089245","data":{"address":{"address_line_1":"Fountayne Road","country":"England","locality":"London","postal_code":"N15 4QN","premises":"Unit 7c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"79aff6e29044e4de5ea1d36816a9690692dda9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15089245/persons-with-significant-control/individual/altpJnhL2CAVEjlARMYebiMbpD4"},"name":"Mr James Boatfield-Thorley","name_elements":{"forename":"James","surname":"Boatfield-Thorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13166150","data":{"address":{"address_line_1":"Y Felinheli","country":"United Kingdom","locality":"Bangor","postal_code":"LL56 4QJ","premises":"Rallt","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"fc1ed557b65870d19043232948416c1e318ca656","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166150/persons-with-significant-control/individual/7BoMdow4YJN00vd6DjjKMDFJjfk"},"name":"Mr Adam George Dobson","name_elements":{"forename":"Adam","middle_name":"George","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"15089244","data":{"address":{"address_line_1":"Mount Parade","country":"England","locality":"Harrogate","postal_code":"HG1 1BX","premises":"6"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"fe1774f3d60eb6b97dad30c08a37e09ad054dc49","kind":"individual-person-with-significant-control","links":{"self":"/company/15089244/persons-with-significant-control/individual/KUsZefTsSiveCYxo4AWggFjrcy4"},"name":"Mr Tanasa Adrian","name_elements":{"forename":"Tanasa","surname":"Adrian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"SC574425","data":{"address":{"address_line_1":"65 High Street","country":"Scotland","locality":"Irvine","postal_code":"KA12 0AL","premises":"Edison House"},"ceased_on":"2023-08-21","etag":"cd6dada2fd7506bdd11d236ff1af70ce303f4ce4","identification":{"country_registered":"Scotland","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc771629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC574425/persons-with-significant-control/corporate-entity/qxN-Q_lz89Mbbfyt3JMv4KsSZlA"},"name":"Edison Alchemy Six Ltd","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-21"}}
{"company_number":"13166160","data":{"address":{"address_line_1":"Ashurst Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6SA","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"5092b3ef121f662dfff02ae6f2258198420a4a77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166160/persons-with-significant-control/individual/gGKK3uF_XKBEQ0S02AssgD03-go"},"name":"Mr Prashanth Reddy Mamidi","name_elements":{"forename":"Prashanth","middle_name":"Reddy","surname":"Mamidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13165851","data":{"address":{"address_line_1":"Great Heathmead","country":"England","locality":"Haywards Heath","postal_code":"RH16 1FH","premises":"Flat 22 Stamford House"},"ceased_on":"2023-01-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"cf1a3a177a6ddb14e2038f2eb88c18ba5b12458d","kind":"individual-person-with-significant-control","links":{"self":"/company/13165851/persons-with-significant-control/individual/2F1P45Jiy8QLgroCK4EfYcPZnUo"},"name":"Mr Peter Levenspiel","name_elements":{"forename":"Peter","surname":"Levenspiel","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13166010","data":{"address":{"address_line_1":"334 Queenstown Road","country":"England","locality":"London","postal_code":"SW11 8NP","premises":"Flat 301"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"898fbe5f7227a52017c06df47b59f2dfc3ce4b86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166010/persons-with-significant-control/individual/rJK5TN707sSWefOtoBne_8U-53w"},"name":"Miss Helena Lucia Gore","name_elements":{"forename":"Helena","middle_name":"Lucia","surname":"Gore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"SC779985","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1992},"etag":"d4097d358ec5e981b23ef397212586d213eda640","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779985/persons-with-significant-control/individual/2ICPy2-w7O9UFofeGgc5SgCuZhk"},"name":"Mr Joao Carlos Vilar Campos","name_elements":{"forename":"Joao","middle_name":"Carlos Vilar","surname":"Campos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13165850","data":{"address":{"address_line_1":"Garden Village","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 2RS","premises":"18 Orchard Gardens"},"ceased_on":"2023-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"0ac6ffdeb687894043c0226010463253df104ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/13165850/persons-with-significant-control/individual/-RuSdTONkHGuSVmR-w43PWEPIk0"},"name":"Mr Andrew Joseph Broderick","name_elements":{"forename":"Andrew","middle_name":"Joseph","surname":"Broderick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13166000","data":{"address":{"address_line_1":"Dock Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8AG","premises":"Mso Marine","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1934},"etag":"7c9c87ba8484b4c6f2b6898777393d83344adbb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13166000/persons-with-significant-control/individual/i0xpqDCEDbcRtCMK8hBwEPxqilM"},"name":"Mr Peter Glyn Oliver","name_elements":{"forename":"Peter","middle_name":"Glyn","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13166150","data":{"address":{"address_line_1":"Y Felinheli","country":"United Kingdom","locality":"Bangor","postal_code":"LL56 4QJ","premises":"Rallt","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1972},"etag":"f504401d887a959f39c1c0c55493b54f7dad329c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166150/persons-with-significant-control/individual/AquUrW9eRhULAU_Bu_IVwCD68rU"},"name":"Mrs Frances Lynne Dobson","name_elements":{"forename":"Frances","middle_name":"Lynne","surname":"Dobson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13305105","data":{"address":{"address_line_1":"Greens Norton Road","address_line_2":"Blakesley","country":"England","locality":"Towcester","postal_code":"NN12 8SY","premises":"Unit 1 Poplars Farm","region":"Northamptonshire"},"etag":"c28db2729470a200bdfccac1910fa21591761d9f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14950879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13305105/persons-with-significant-control/corporate-entity/FqhO5mB_PR5ACxEZn3KYVDnOKjk"},"name":"Md Cars Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-22"}}
{"company_number":"15089444","data":{"address":{"address_line_1":"Floor","address_line_2":"16 Black Friars Lane","country":"United Kingdom","locality":"London","postal_code":"EC4V 6EB","premises":"3rd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"7f273867532bab285cd3fa73a687d6288aa6c11c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089444/persons-with-significant-control/individual/qqekBtoalOk5YQ9qw-gYHNJ3lP8"},"name":"Mr Fabian Strobel Lall","name_elements":{"forename":"Fabian","surname":"Strobel Lall","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"12754105","data":{"address":{"address_line_1":"Kingsdown","country":"United Kingdom","locality":"Deal","postal_code":"CT14 8BU","premises":"Ventura Claremont Road","region":"Kent"},"ceased_on":"2024-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"ba8d2b7f490e949afaaf243793e235de5924c969","kind":"individual-person-with-significant-control","links":{"self":"/company/12754105/persons-with-significant-control/individual/XkNYw41vuAbHj3d-jgNw39Z6wss"},"name":"Mr Dean Martin","name_elements":{"forename":"Dean","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"13165851","data":{"address":{"address_line_1":"Upper Power Street","country":"Wales","locality":"Newport","postal_code":"NP20 5FT","premises":"4 Upper Power St"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"f032987826f296fa956aeed73685af6fb313f9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13165851/persons-with-significant-control/individual/EVxl9ID77a6RVqJicAKzgpIpTuY"},"name":"Mr Eoghan Ciaran Mchugh","name_elements":{"forename":"Eoghan","middle_name":"Ciaran","surname":"Mchugh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"09750360","data":{"address":{"address_line_1":"10 Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"4fe9af5aee46c9f0d8cb3f1aa881cdf4d59ea592","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09750360/persons-with-significant-control/individual/LfBuECeh-hInj4WIw8_j2sAmmgc"},"name":"Mr Marco Paulo Sousa De Castro","name_elements":{"forename":"Marco","middle_name":"Paulo","surname":"Sousa De Castro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-28"}}
{"company_number":"13166151","data":{"address":{"address_line_1":"Limpley Stoke","country":"United Kingdom","locality":"Bath","postal_code":"BA2 7FA","premises":"87 Winsley Hill"},"ceased_on":"2021-04-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"50949fd899b45f396cfdd0d3597766779a09f6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13166151/persons-with-significant-control/individual/r9HwdaLDv-imhGi4SYSqoDf23Qo"},"name":"Mrs Thusaginy Kiritharan","name_elements":{"forename":"Thusaginy","surname":"Kiritharan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"12277754","data":{"address":{"address_line_1":"Baddow Hall Crescent","country":"England","locality":"Chelmsford","postal_code":"CM2 7BU","premises":"123"},"ceased_on":"2023-08-22","etag":"ca77d68f090704e32a036ecd6602af3e0fce75cf","identification":{"legal_authority":"Uk","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12277754/persons-with-significant-control/legal-person/SVmVu1uQDsZmzOwT33dPUJZUc5g"},"name":"Nicole Atkinson","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-20"}}
{"company_number":"15089445","data":{"address":{"address_line_1":"Eastwood Road","country":"England","locality":"Rayleigh","postal_code":"SS6 7JN","premises":"85a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"90b580f7307088f6f6836b1b6e83bbe373cc7f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15089445/persons-with-significant-control/individual/E91eahG1jdPQTjHuamiuQTDv8xA"},"name":"Mr Seyhan Kalayci","name_elements":{"forename":"Seyhan","surname":"Kalayci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"12754105","data":{"address":{"address_line_1":"Kingsdown","country":"United Kingdom","locality":"Deal","postal_code":"CT14 8BU","premises":"Ventura Claremont Road","region":"Kent"},"ceased_on":"2024-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"c5ae56bea5a7d2d5ca7c0288d2affaf6e142baf8","kind":"individual-person-with-significant-control","links":{"self":"/company/12754105/persons-with-significant-control/individual/TugxUPXpYcTOTlPbe_aReOl_0xE"},"name":"Mr Sean Herron","name_elements":{"forename":"Sean","surname":"Herron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"15089934","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Mitcham","postal_code":"CR4 2JD","premises":"199a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"d345acc011971cc203733c7e0fa32774448a87dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089934/persons-with-significant-control/individual/ZaJMnz91RD7BOcqNBYx5BpIBKH8"},"name":"Ms Taysha Ferguson","name_elements":{"forename":"Taysha","surname":"Ferguson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090134","data":{"address":{"address_line_1":"Holland Close","country":"England","locality":"Peterborough","postal_code":"PE4 6EZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"8936715354451ccfa8b67a963be81390804c409e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090134/persons-with-significant-control/individual/p1VjoVECIORCcGYwB6CT2xKfuAY"},"name":"Mr Daniel Charles Plummer","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"11330375","data":{"address":{"address_line_1":"Manville Street","country":"England","locality":"St. Helens","postal_code":"WA9 3BH","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"1a02df8d460d54ba983e2c34543e6d96b03fca32","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11330375/persons-with-significant-control/individual/nTPdcxThb85hTiYwSNoM_p4hkQw"},"name":"Mr Florin Muntean","name_elements":{"forename":"Florin","surname":"Muntean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-02"}}
{"company_number":"15090754","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15090754 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"0f8ad71c05c25355f3af1473034028d699d507e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15090754/persons-with-significant-control/individual/vFekyj_J3gnwDJVwpu5aP48N-jg"},"name":"Michael Kian Tighe","name_elements":{"forename":"Michael","middle_name":"Kian","surname":"Tighe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13166160","data":{"address":{"address_line_1":"Ashurst Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6SA","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"75099bd9250a702432e7f998e82a4fc45872504e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166160/persons-with-significant-control/individual/gjj8GCOmT-KbY-ztagBiXzJT4Ug"},"name":"Mrs Padmaja Ramisetti","name_elements":{"forename":"Padmaja","surname":"Ramisetti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13166690","data":{"address":{"address_line_1":"Gorle Close","country":"England","locality":"Watford","postal_code":"WD25 0AU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"8401113673469ed5bb048ea03d6ee9dbc28692cc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166690/persons-with-significant-control/individual/gYFlKLK7IiATCrHt_T_OHoTehl8"},"name":"Mrs Gloria Yeboah","name_elements":{"forename":"Gloria","surname":"Yeboah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"11069170","data":{"address":{"address_line_1":"Grenville Street","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PX","premises":"22"},"etag":"d30219b7649e0bf9914df1b9b9e6a91905a7cb69","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Public Limited Company","place_registered":"Jfsc Companies Registry","registration_number":"121154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11069170/persons-with-significant-control/corporate-entity/OygFLqP64SNcyfx3rowXNCZXxCo"},"name":"International Workplace Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13167380","data":{"address":{"address_line_1":"Coles Green Road","country":"England","locality":"London","postal_code":"NW2 7FL","premises":"27 Coles Green Court"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1959},"etag":"59c339c6ddff67ab41ee3716fd0018a7089aa857","kind":"individual-person-with-significant-control","links":{"self":"/company/13167380/persons-with-significant-control/individual/UmTlSiKK5DcnugVw22TnxXXS7Gw"},"name":"Mr Hanqiang Liu","name_elements":{"forename":"Hanqiang","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"15089935","data":{"address":{"address_line_1":"Eyre Street","country":"England","locality":"Sheffiels","postal_code":"S1 4QZ","premises":"32"},"ceased_on":"2023-08-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b13abd96c3fde7f7f580cad6f2c68788fbdb3fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15089935/persons-with-significant-control/individual/D86_Icme20uQs1-Jga9lZ8YnI4c"},"name":"Mr Mohammad Shafiq","name_elements":{"forename":"Mohammad","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090135","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1996},"etag":"69e312de7a1f3199d7762c71a6bbaa065a88fe73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090135/persons-with-significant-control/individual/jEw-TpuxYO97Tqe-8Mi7uqRujdg"},"name":"Mr Hasan Basaran","name_elements":{"forename":"Hasan","surname":"Basaran","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090354","data":{"address":{"address_line_1":"Hansells Mead","address_line_2":"Roydon","country":"England","locality":"Harlow","postal_code":"CM19 5HZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"3498ab72a81c1d3191de3319ed27774dc32fb17b","kind":"individual-person-with-significant-control","links":{"self":"/company/15090354/persons-with-significant-control/individual/NIrrpRUooSipQnDdo-tuBmIbLXk"},"name":"Samuel Whitby","name_elements":{"forename":"Samuel","surname":"Whitby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13166161","data":{"address":{"address_line_1":"The Couture Club","address_line_2":"2 Tanzaro House","country":"United Kingdom","locality":"Ardwick Green North","postal_code":"M12 6FZ","premises":"C/O","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"fcf4582d5bdd3f88558a3358ec1216a8e75542f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13166161/persons-with-significant-control/individual/gRUfTVrY_Ct-2qmSSc8gN7vML2I"},"name":"Miss Danielle Fogarty","name_elements":{"forename":"Danielle","surname":"Fogarty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13166691","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"Forest Gate","premises":"397"},"etag":"b552768431797f2e55ff6f0a7ae543471de6b40e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"13161449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13166691/persons-with-significant-control/corporate-entity/vhobmWgbYx80kClTN0nePaFrOXQ"},"name":"Jtc Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167170","data":{"address":{"address_line_1":"Recreation Ground Road","country":"England","locality":"Stamford","postal_code":"PE9 1EN","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"05c79be99ea4e4f748c0b6a9f8824b6acaac9359","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167170/persons-with-significant-control/individual/e9YZ_whjZt8Cy9Lrtu_EH2z5Wr8"},"name":"Mr Andrew Gabriel","name_elements":{"forename":"Andrew","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"10182190","data":{"address":{"address_line_1":"Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"34","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"8cd502eb43f89a221280a839f17b21109bdcc714","kind":"individual-person-with-significant-control","links":{"self":"/company/10182190/persons-with-significant-control/individual/o4zsSaP4N0cFY46TGQZE06BBgWM"},"name":"Mr Matthew Tuck","name_elements":{"forename":"Matthew","surname":"Tuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"13166931","data":{"address":{"address_line_1":"Woodville Road","country":"England","locality":"Maidstone","postal_code":"ME15 7BS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"0dc53a0e8be0ec111f45dc49b770a91583217eb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166931/persons-with-significant-control/individual/9mFOKqAIbMmXNFm9v1C-dNkRIxQ"},"name":"Mr Jeroslavas Komiaga","name_elements":{"forename":"Jeroslavas","surname":"Komiaga","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167371","data":{"address":{"address_line_1":"East Lane Business Park","country":"England","locality":"Wembley","postal_code":"HA9 7NE","premises":"13 Quad Road"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1998},"etag":"64def92aa6315c6a0e70c25d4d3964d461d5cff7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167371/persons-with-significant-control/individual/3j1V-pm8-2Tr9OLTpo_MdwDtUrc"},"name":"Mr Menghu Guo","name_elements":{"forename":"Menghu","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"15084875","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8EF","premises":"Suite 201, 16 Titan Court"},"ceased_on":"2023-12-20","etag":"28e00b1ef0bf3ef3c8f71ea92d39bf552f8e7276","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England And Wales","registration_number":"14597878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15084875/persons-with-significant-control/corporate-entity/rXll5bYJIwZiWIvy4uU_3FXxndg"},"name":"Honeygate Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-21"}}
{"company_number":"05301665","data":{"address":{"address_line_1":"Moorhead Way","address_line_2":"Bramley","country":"England","locality":"Rotherham","postal_code":"S66 1YY","premises":"Moorhead House"},"ceased_on":"2023-08-22","etag":"9b655982bb73fe775b3c9dda004c965896849de0","identification":{"legal_authority":"Financial Services And Markets Act 2000","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05301665/persons-with-significant-control/corporate-entity/8DFA1pz6eWGKBxWu_mUqGSp1ljI"},"name":"Pr Eyre 2004 Discretionary Trust Holding","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"14823655","data":{"address":{"address_line_1":"Lingwood Road","country":"England","locality":"London","postal_code":"E5 9BN","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"12f0d4aa85a5782492c7670423e666d64dd191bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z","authorised_corporate_service_provider_name":"VENITT AND GREAVES ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Abraham Lew"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14823655/persons-with-significant-control/individual/PnKkcRHX4M17EqEuscIOLBCjxlM"},"name":"Mr Abraham Lew","name_elements":{"forename":"Abraham","surname":"Lew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-28"}}
{"company_number":"15089944","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f1334d4f38a1b21913b7d9775b780d45884d8571","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089944/persons-with-significant-control/individual/BZUIg7ZL5FKDjlHw_McEGD2wou4"},"name":"Mrs Karen Bushell","name_elements":{"forename":"Karen","surname":"Bushell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"SL034780","data":{"address":{"address_line_1":"Lothian Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"80c9f0e885aa07dc633a84eab24768d87acbdd12","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc679933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034780/persons-with-significant-control/corporate-entity/w5PokIuEOXfGkmILKb9ZL9GB1sY"},"name":"Ltlf Gp Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-29"}}
{"company_number":"15090544","data":{"address":{"address_line_1":"Broadway","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9NR","premises":"507"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"ceb9d643d06ba0e800633b4966ac2a41807a5234","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090544/persons-with-significant-control/individual/jTBbuzef8DzJxvZJeysgpsstT4g"},"name":"Mrs Erin Marie Rudkin","name_elements":{"forename":"Erin","middle_name":"Marie","surname":"Rudkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13166420","data":{"address":{"address_line_1":"Old Bristol Road","country":"United Kingdom","locality":"Nailsworth","postal_code":"GL6 0LF","premises":"Puzzle House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"844e2113265c01da154a98874e4221d866c8b228","kind":"individual-person-with-significant-control","links":{"self":"/company/13166420/persons-with-significant-control/individual/TZs33nXdwBLijfLJ-vkTmPzPTIU"},"name":"Daniel Joseph Patrick O'Neill","name_elements":{"forename":"Daniel","middle_name":"Joseph Patrick","surname":"O'Neill"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"15090344","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Beverley","postal_code":"HU17 8PJ","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"a6f592e632905edfa5305b12d2a99e43ab68acc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090344/persons-with-significant-control/individual/MOjLYlpA09FK-PQGa7sr1A7GxLg"},"name":"Mr Ausaf Areeb Syed","name_elements":{"forename":"Ausaf","middle_name":"Areeb","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13167170","data":{"address":{"address_line_1":"Recreation Ground Road","country":"England","locality":"Stamford","postal_code":"PE9 1EN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"366ea8b70739e04fb1f3ae2a4ff979967bf7d4b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167170/persons-with-significant-control/individual/7w6iQolOaQsAzB94FyZ05pmOWj4"},"name":"Mrs Kerri Gabriel","name_elements":{"forename":"Kerri","surname":"Gabriel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"15089944","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"7dc3a7a09242f0756f48da9c4ce18dfa675c5f94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089944/persons-with-significant-control/individual/i4T_uEVGzBUVK-r9qespUtZutcs"},"name":"Mr Patrick Neil Bushell","name_elements":{"forename":"Patrick","middle_name":"Neil","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15090345","data":{"address":{"address_line_1":"Gladys Road","country":"England","locality":"Birmingham","postal_code":"B25 8BX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"fe08e162cd4d4f091ddc0d9a0a182f8afff7ec6b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090345/persons-with-significant-control/individual/19SW4rZZYRltmh4CX_hm6HnizIg"},"name":"Mr Thomas Robert Antony Mccann","name_elements":{"forename":"Thomas","middle_name":"Robert Antony","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15090545","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 3BW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"53afa79b2cc6b657f7aaebf5c3407bd9f33e7de8","kind":"individual-person-with-significant-control","links":{"self":"/company/15090545/persons-with-significant-control/individual/Dxfw9mVRd1kScti7QsrNcS3NJl0"},"name":"Mr Ajaz Hussain","name_elements":{"forename":"Ajaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13166421","data":{"address":{"address_line_1":"Winterhill Road","country":"England","locality":"Rotherham","postal_code":"S61 2EN","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"ce16a6b741970f774c4d4f48ad9ebbfb056b0ab2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166421/persons-with-significant-control/individual/cdDjfsJ08zJSeO4vPoTI59TYo_M"},"name":"Mr Matthew James Oliver","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Oliver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13166930","data":{"address":{"address_line_1":"Westlode Street","country":"England","locality":"Spalding","postal_code":"PE11 2AF","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"7ac0b131e5fb13c913688837cbed578374c82698","kind":"individual-person-with-significant-control","links":{"self":"/company/13166930/persons-with-significant-control/individual/WxpcsrAG-ZAEq8yqXwKlRLCZ2M8"},"name":"Mr Janis Linde","name_elements":{"forename":"Janis","surname":"Linde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167171","data":{"address":{"address_line_1":"Joyners Field","country":"England","locality":"Harlow","postal_code":"CM18 7PU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"94c8ddfa0b31ddc0876cb57ab9869923e4a46207","kind":"individual-person-with-significant-control","links":{"self":"/company/13167171/persons-with-significant-control/individual/O1iuevjVPlC74ZZYbjyQvLlZTVM"},"name":"Miss Sally Louise Hammond","name_elements":{"forename":"Sally","middle_name":"Louise","surname":"Hammond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"06978573","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Leicester","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"812c69ed0ebec93220b379e5196ce8e72b98d799","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06978573/persons-with-significant-control/individual/1sMv5A2A0R3NY6pzKleXbr2iLfk"},"name":"Mr Barry Burnham","name_elements":{"forename":"Barry","surname":"Burnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10328112","data":{"address":{"address_line_1":"Battersea Park Road","locality":"London","postal_code":"SW8 4DU","premises":"91","region":"London"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1978},"etag":"f0f99a71d02508c2b5d95c69d1d8747d36a89b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10328112/persons-with-significant-control/individual/3Mpt6qA6gMCpnjWIGjwYfAadPJQ"},"name":"Mr. Vishal Pancholi","name_elements":{"forename":"Vishal","surname":"Pancholi","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"14749904","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"ceased_on":"2023-08-23","etag":"10f463bc9b167363bc0234b884b017baf4248d1a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11098785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14749904/persons-with-significant-control/corporate-entity/BPUfqKyHoSBAkru2vwC9092celc"},"name":"Ascent Holding Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"15091415","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1979},"etag":"0fc7f8acad395d4b4322176f22601de0c0c69c77","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Elcin Aksu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091415/persons-with-significant-control/individual/Nx1bvIBvCTA9BbG3Ye1R4ejDHMk"},"name":"Elcin Aksu","name_elements":{"forename":"Elcin","surname":"Aksu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"09166043","data":{"address":{"address_line_1":"First Floor Offices","address_line_2":"8 Horsley Hill Square","country":"England","locality":"South Shields","postal_code":"NE34 7HE","premises":"T\u0026S Accounting \u0026 Company Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"14fdc91ceba4597a83a0545d3534176167d8826b","kind":"individual-person-with-significant-control","links":{"self":"/company/09166043/persons-with-significant-control/individual/e5aaav4wBqA_ssR7a4b_pVrZSH4"},"name":"Mr Craig Peat","name_elements":{"forename":"Craig","surname":"Peat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"15091615","data":{"address":{"address_line_1":"Behind Jacob Line","country":"Pakistan","locality":"Karachi","postal_code":"74400","premises":"House No. C3/29"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2001},"etag":"293f95a1628997d5afc681d5f014be650029dce7","kind":"individual-person-with-significant-control","links":{"self":"/company/15091615/persons-with-significant-control/individual/5VF1GimnY5-mYa_r6X0f0VadqjY"},"name":"Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15091814","data":{"address":{"address_line_1":"Stjohnstreet","country":"United Kingdom","locality":"London","po_box":"145","postal_code":"EC1V 4PW","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"69f72b56dd3640702c023219588c931cad554545","kind":"individual-person-with-significant-control","links":{"self":"/company/15091814/persons-with-significant-control/individual/fiNMiUNKuh5RrxtLq3L5iu7f-FM"},"name":"Mr Serik Abiek Serik Abiek","name_elements":{"forename":"Serik","middle_name":"Abiek Serik","surname":"Abiek","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"SC363323","data":{"address":{"address_line_1":"Drumpellier","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 1RY","premises":"15 Deanbank Road","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"75bf4504caef206e6b7dcc41aeb2138fbb769155","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC363323/persons-with-significant-control/individual/SiKXPshAP0WDflgxr3eOXp_AeCw"},"name":"Mr Alistair Forbes Shanks","name_elements":{"forename":"Alistair","middle_name":"Forbes","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04010481","data":{"address":{"address_line_1":"Manor Park Estate","address_line_2":"Wyndham Street","country":"England","locality":"Aldershot","postal_code":"GU12 4NZ","premises":"Unit 4","region":"Hampshire"},"ceased_on":"2026-06-29","etag":"ab92a1d73127a9609300d6d0f561aae8c07ef208","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"03995041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04010481/persons-with-significant-control/corporate-entity/KfFHR3pz6MIIFpnwR2zuEwe3iNw"},"name":"Pipehawk Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"15091195","data":{"address":{"country":"England","locality":"Folkestone","postal_code":"CT20 1HQ","premises":"37 Grace Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"c66bda357084e51fdda02daac9a37a84c37a5eb7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091195/persons-with-significant-control/individual/rHyMAyqNp4V2vuF2gJVyviwJ-Ao"},"name":"Miss Marceline Denise Powell","name_elements":{"forename":"Marceline","middle_name":"Denise","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15091204","data":{"address":{"address_line_1":"Minton Place","address_line_2":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"5","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"82d2d8aedda9d920d7a15cf04ddd833ac247bd20","kind":"individual-person-with-significant-control","links":{"self":"/company/15091204/persons-with-significant-control/individual/BIFKFgXr0S9WWz_x9k-9ldz7pOQ"},"name":"Mr Adrian James Gene White","name_elements":{"forename":"Adrian","middle_name":"James Gene","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13168611","data":{"address":{"address_line_1":"Bishopton Close","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4AH","premises":"Flat 43 Oswio Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"d5d49bca4c8d024e9b4f19d8fbdb71bd13a769e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13168611/persons-with-significant-control/individual/ZbmouIunOdPT16s6orqG_tLzQXM"},"name":"Mr Jacob Bromley Swift","name_elements":{"forename":"Jacob","middle_name":"Bromley","surname":"Swift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13143930","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"ceased_on":"2021-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"378c438eec8c7660e545becd42cddb039f8791f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13143930/persons-with-significant-control/individual/jbRblomRQcwqeI0Kx-mgNLkL08s"},"name":"Mr Arshid Mahmood Sadiq","name_elements":{"forename":"Arshid","middle_name":"Mahmood","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"11967861","data":{"address":{"address_line_1":"Inverness Terrace","country":"England","locality":"London","postal_code":"W2 3HU","premises":"Flat 406"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"1b89efb79e45dbc3a2233213778099404ffa1cad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11967861/persons-with-significant-control/individual/Qd2nqI7VbziJlSyxhR8U6nRKhV0"},"name":"Mr Steven Olofsson","name_elements":{"forename":"Steven","surname":"Olofsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-30"}}
{"company_number":"SC363323","data":{"address":{"country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 3LG","premises":"13 Kildonan Street","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"8dcb20c152e845e1e31b4a127e4f3ced885e4e7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC363323/persons-with-significant-control/individual/h3gXVFg4eBLiGLJbpRidTiPcjug"},"name":"Mr Barry Britton Shanks","name_elements":{"forename":"Barry","middle_name":"Britton","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15092004","data":{"address":{"address_line_1":"Whitebutts Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0NB","premises":"20"},"ceased_on":"2025-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"e08b9a2d08b26c8fb8d0127b70ad6f498fc2942c","kind":"individual-person-with-significant-control","links":{"self":"/company/15092004/persons-with-significant-control/individual/BCykEHacpHdnk8_nQWxf0W83q-4"},"name":"Mrs Hetal Patel","name_elements":{"forename":"Hetal","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"15090755","data":{"address":{"address_line_1":"Falconers Walk","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 8NY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"d23a4406d9e4eadef46603f54ead4fdbed33c789","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090755/persons-with-significant-control/individual/z5ATSp67s7wimGn6hnE4Vxk8wno"},"name":"Jithin Joseph","name_elements":{"forename":"Jithin","surname":"Joseph"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"10328023","data":{"address":{"address_line_1":"232a Old Brompton Road","country":"United Kingdom","locality":"London","postal_code":"SW5 0DE","premises":"Flat 5, Yale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"83ec0eabfb893a350ce6cda18ea639c9cf6b9ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/10328023/persons-with-significant-control/individual/ZGIUBeJEE4xNSVc7e0nJrYKZ5xA"},"name":"Ms Alesha Southby","name_elements":{"forename":"Alesha","surname":"Southby","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13168050","data":{"address":{"address_line_1":"Domum Road","country":"England","locality":"Portsmouth","postal_code":"PO2 0QZ","premises":"12"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"fc5ff5f61e0eec523fa35d6233d9c2ad2ab2916b","kind":"individual-person-with-significant-control","links":{"self":"/company/13168050/persons-with-significant-control/individual/HFyc4PNgQZ_Cr-sIbFmESN2Gahc"},"name":"Mrs Nicola Jayne Pycroft","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Pycroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13168430","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Barking","postal_code":"IG11 8AF","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"31b0e16dafbe82450f0d022ccd7d739ada2f7725","kind":"individual-person-with-significant-control","links":{"self":"/company/13168430/persons-with-significant-control/individual/aicuCZyf55-qpXsKYEeNFJuX8xY"},"name":"Mr Mohamed Sheikh Haji","name_elements":{"forename":"Mohamed","middle_name":"Sheikh","surname":"Haji","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13104831","data":{"address":{"address_line_1":"Urban Road Business Park","country":"England","locality":"Kirkby-In-Ashfield","postal_code":"NG17 8AP","premises":"Unit 3","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"300abd500c57b9d4865d7cc340104c45943297a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13104831/persons-with-significant-control/individual/O8lO19VPPlMke7rQmWOg38eaC1o"},"name":"Mr Dean Andrew France","name_elements":{"forename":"Dean","middle_name":"Andrew","surname":"France","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-01-14"}}
{"company_number":"OE030814","data":{"address":{"address_line_1":"1207 Geneva","country":"Switzerland","locality":"Geneva","premises":"Rue Adrien-Lachenal 26"},"date_of_birth":{"month":11,"year":1956},"etag":"9493a8d6c45ed690c3ffb50199400b10ba67ff20","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030814/persons-with-significant-control/individual-beneficial-owner/pwthaaAij01L6ej2rNqxk8zQl4w"},"name":"Mauro Bottiroli","name_elements":{"forename":"Mauro","surname":"Bottiroli"},"nationality":"Swiss,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-12-22"}}
{"company_number":"06275975","data":{"address":{"address_line_1":"Rippington Drive","address_line_2":"Marston","country":"England","locality":"Oxford","postal_code":"OX3 0RH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"fa8ef2bf77e34739daebaed4c9b655f7577bf706","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06275975/persons-with-significant-control/individual/o2hBf5TSnm1ICvSB1EhoezNOuLw"},"name":"Mr Richard Robert Harrison","name_elements":{"forename":"Richard","middle_name":"Robert","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-11"}}
{"company_number":"15091815","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"ceased_on":"2024-05-16","country_of_residence":"Latvia","date_of_birth":{"month":9,"year":1969},"etag":"d92f53a65a1e48694b8420e2a793e5efd5ee9ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/15091815/persons-with-significant-control/individual/PLbelyQVSfdaC4eeGf8o-o8FRds"},"name":"Mr. Sergii Buria","name_elements":{"forename":"Sergii","surname":"Buria","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13187671","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Prescot","postal_code":"L34 1NQ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"fb05bab29854822b437ceb9c0e55217b2001b955","kind":"individual-person-with-significant-control","links":{"self":"/company/13187671/persons-with-significant-control/individual/LS6t1OcJlg6d-Pvs7sw3JCXtIT8"},"name":"Mr Dmitrijs Dementjevs","name_elements":{"forename":"Dmitrijs","surname":"Dementjevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13167381","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13167381 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1985},"etag":"7b3b154a58aa9976863c1646cb15a9633facc396","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167381/persons-with-significant-control/individual/jbVgUKPC4gXcNF2UPahdnJC3HMw"},"name":"Mr Qixing Liu","name_elements":{"forename":"Qixing","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13167880","data":{"address":{"address_line_1":"Ashengate Way","address_line_2":"Five Ash Down","country":"England","locality":"Uckfield","postal_code":"TN22 3EX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"2621516f027f90e87b19c32fe5d74afeb658b643","kind":"individual-person-with-significant-control","links":{"self":"/company/13167880/persons-with-significant-control/individual/ixMNWptnkMTGIkyZcpcsAi48mOw"},"name":"Mr Daniel Keith Mitchell","name_elements":{"forename":"Daniel","middle_name":"Keith","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"03593283","data":{"address":{"address_line_1":"120 Bark Street","locality":"Bolton","postal_code":"BL1 2AX","premises":"6th \u0026 7th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"9fd4249f261819399f9d23b37d781cac31fa6c64","kind":"individual-person-with-significant-control","links":{"self":"/company/03593283/persons-with-significant-control/individual/InMDWWwwMAyrplnrshTA17IkLso"},"name":"Dr Saeed Fararooy","name_elements":{"forename":"Saeed","surname":"Fararooy","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07737042","data":{"address":{"address_line_1":"Lorne Park Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1JN","premises":"Wilson House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"4c11c35dc428fe25a9e6d70a6c55eb24b4a31ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/07737042/persons-with-significant-control/individual/8bEKrkr736i3tqtr98usQ2IfWE8"},"name":"Mr Robert Paul Stevenson","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08170852","data":{"address":{"address_line_1":"Kingsmill Business Park","address_line_2":"Chapel Mill Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3GZ","premises":"Unit 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"945d6b76abb0afb3fb67da606892aa8564dde959","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08170852/persons-with-significant-control/individual/Ovs085Y3seI0HUG-Yd1wva2zqFM"},"name":"Mr Noel Andrew Williams","name_elements":{"forename":"Noel","middle_name":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"07720052","data":{"address":{"address_line_1":"Innovation House","address_line_2":"Discovery Park","locality":"Sandwich","postal_code":"CT13 9FF","premises":"C/O Augusta Kent Limited","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"ce1553d35203a273966017f909c0c0ccd7ec35ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07720052/persons-with-significant-control/individual/E0qR3RuzPcUjYZZ2Oe_PVIFfDp0"},"name":"Mr Christopher John Dalziel","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Dalziel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-27"}}
{"company_number":"06975162","data":{"address":{"address_line_1":"Ashworth Place","address_line_2":"Ashworth Place","locality":"Bradford","postal_code":"BD6 1AJ","premises":"11","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"5a7086b9f45f077c0a8162f0d28f2cb6e74f88ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06975162/persons-with-significant-control/individual/fzTCkC_gplX9hbszKB_pbF-naCk"},"name":"Mr Brian Scargill","name_elements":{"forename":"Brian","surname":"Scargill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13169881","data":{"address":{"address_line_1":"Sinclair Drive","address_line_2":"Codmore Hill","country":"United Kingdom","locality":"Pulbrough","postal_code":"RH20 1FX","premises":"62"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":12,"year":1985},"etag":"d837b232c305bceeb6272d90ee469c17f4046520","kind":"individual-person-with-significant-control","links":{"self":"/company/13169881/persons-with-significant-control/individual/MPJBJClbQvcEAShh6S6BqVtrS9M"},"name":"Mr Tapiwa Ronald Cheuka","name_elements":{"forename":"Tapiwa","middle_name":"Ronald","surname":"Cheuka","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09172772","data":{"address":{"address_line_1":"Connaught Street","locality":"London","postal_code":"W2 2AY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"40e5034fc0d8530f24595d35f2c10d6c1de236bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172772/persons-with-significant-control/individual/i9p5xY89CqGwJ-E2-uogcgWQtiA"},"name":"Mr. Jalaleddin Sabzvari","name_elements":{"forename":"Jalaleddin","surname":"Sabzvari","title":"Mr."},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"15090994","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1993},"etag":"5b8be90816d2941446e5852146c2b53e76ab25f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15090994/persons-with-significant-control/individual/hjZ9oDAgr5qje89Tevh2J8G-Zz0"},"name":"Mr Kaican Chen","name_elements":{"forename":"Kaican","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13168050","data":{"address":{"address_line_1":"Domum Road","country":"England","locality":"Portsmouth","postal_code":"PO2 0QZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"df054b6c44b3c66a1789b152b27dd07fb7e25a33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168050/persons-with-significant-control/individual/c2YZ8MEik8218wUhbRd0izjbqKY"},"name":"Mr Harry Pycroft","name_elements":{"forename":"Harry","surname":"Pycroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"10328113","data":{"address":{"address_line_1":"9 Jerdan Place","country":"United Kingdom","locality":"London","postal_code":"SW6 1BE","premises":"Suite 112"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e160b2d69d428c3bb7f452587b452e2ad9dd4dee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328113/persons-with-significant-control/individual/zWP0_b5m6kh-Lq_1ql8fZpiA5Sc"},"name":"Mr Ajay Kiran Boolaky","name_elements":{"forename":"Ajay","middle_name":"Kiran","surname":"Boolaky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"08170852","data":{"address":{"address_line_1":"Tarvin Road","address_line_2":"Littleton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 7DD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"092b533d0cd29de78e1137a1095a225ab802a24a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08170852/persons-with-significant-control/individual/_D4o2L_P6UuzTr920MdGoU_3NIc"},"name":"Ms Hanna Marta Williams","name_elements":{"forename":"Hanna","middle_name":"Marta","surname":"Williams","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"OE030814","data":{"address":{"address_line_1":"1207 Geneva","country":"Switzerland","locality":"Geneva","premises":"Rue Adrien-Lachenal 26"},"date_of_birth":{"month":7,"year":1963},"etag":"71ac75fbaa530df0aed85d422de68af542ebde2a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030814/persons-with-significant-control/individual-beneficial-owner/aefd_tSi4ScmDfyXfoLmwBDINsI"},"name":"Roland Aebischer","name_elements":{"forename":"Roland","surname":"Aebischer"},"nationality":"Swiss,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-12-22"}}
{"company_number":"SC512232","data":{"address":{"address_line_1":"Lhanbryde","country":"Scotland","locality":"Elgin","postal_code":"IV30 8JU","premises":"37 Woodlands Drive","region":"Moray"},"ceased_on":"2018-11-09","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"56c2bdc1b2df2dabd3095ddfbe7c1fecfc9c94d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512232/persons-with-significant-control/individual/DePd6RXi_4guK2qiC4P2VytUVNY"},"name":"Mrs Hailey Campbell","name_elements":{"forename":"Hailey","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13169010","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"faff18ab7331806ccffab34adeaefdaa384d4908","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13169010/persons-with-significant-control/individual/ttxDNizn3iHYBBcnfT76hdgdpCY"},"name":"Mr Dunuhinga Chaminda Janaka De Silva","name_elements":{"forename":"Dunuhinga","middle_name":"Chaminda Janaka","surname":"De Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13187670","data":{"address":{"address_line_1":"Hindlip House","country":"England","locality":"London","postal_code":"SW8 2RW","premises":"Flat 18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"c6b63dbed9acef55860d99659207ab99d7ea82fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13187670/persons-with-significant-control/individual/l7h1SoOz0Pz5yyKpK-Gw05Pvp1I"},"name":"Elisa-Marie Vassell","name_elements":{"forename":"Elisa-Marie","surname":"Vassell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13167661","data":{"address":{"address_line_1":"Scotts Lane","country":"United Kingdom","locality":"Wellington","postal_code":"TA21 8PH","premises":"2 Clifford Villas","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"7a4ac320a524dc39718957bf62da7b8b0523fba0","kind":"individual-person-with-significant-control","links":{"self":"/company/13167661/persons-with-significant-control/individual/vw45478P03tA0iEiMPlveHhqnZQ"},"name":"Alexander James Conway","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Conway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"11553984","data":{"address":{"address_line_1":"64-66","address_line_2":"Westwick Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"42e0baac29f5591755b4bcd38b2f5d1cf2bfb03e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11553984/persons-with-significant-control/individual/uuUnMtp0tR3wIdmLXcm7xJntcNk"},"name":"Mr Nathaniel James Crothers","name_elements":{"forename":"Nathaniel","middle_name":"James","surname":"Crothers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"13168051","data":{"address":{"address_line_1":"Alma Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 2DP","premises":"77-81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d79cb4e4df089e7971ecbd8c0242ff3e4e74150c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"KINGSCOTE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Elise Elise Heptinstall-Holmes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168051/persons-with-significant-control/individual/egAiHSK_wH6x0IG2F0A0YjxPPU0"},"name":"Mrs Elise Heptinstall-Holmes","name_elements":{"forename":"Elise","surname":"Heptinstall-Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"15091415","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1980},"etag":"2687fb57e6c4b88ff6018ef5be784f21bf958114","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"Omer Aksu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091415/persons-with-significant-control/individual/phsh6QVnZbpQjQApdDruPFZMLP4"},"name":"Omer Aksu","name_elements":{"forename":"Omer","surname":"Aksu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"SC605210","data":{"address":{"address_line_1":"Queen Mary Drive","address_line_2":"17","country":"Scotland","locality":"Larkhall","postal_code":"ML9 2FF","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"06a521972b37b10bcac12e2f2a5f37af8594ffd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC605210/persons-with-significant-control/individual/xh-hcFVxNbmfLYb-AhPSwcv_15g"},"name":"Mr Michael Akintunde Oke","name_elements":{"forename":"Michael","middle_name":"Akintunde","surname":"Oke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-08-14"}}
{"company_number":"15091614","data":{"address":{"address_line_1":"Bennett Road","country":"England","locality":"London","postal_code":"E13 8SB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"f782d666f1ffb0fc1d15d851c74bba81891ccf2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091614/persons-with-significant-control/individual/c_RyYHo30verS71YbhEG2zYLm7k"},"name":"Mr Aminur Reza Choudhury","name_elements":{"forename":"Aminur","middle_name":"Reza","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"08859114","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 9BD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"ab3cb2701ec4cbc9667aa9bcdf6115276bcc5069","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08859114/persons-with-significant-control/individual/V8u190g2eZuUkgn08GkZClvSaU8"},"name":"Mr Danyal Hussain","name_elements":{"forename":"Danyal","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-01"}}
{"company_number":"15092004","data":{"address":{"address_line_1":"Whitebutts Road","country":"England","locality":"Ruislip","postal_code":"HA4 0NB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"4db471b99a2410362e2a4a464dffbd0532150398","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092004/persons-with-significant-control/individual/5phKJRLZrV7FhTPDCCd2_jThAYA"},"name":"Mrs Darshana Patel","name_elements":{"forename":"Darshana","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"15090764","data":{"address":{"address_line_1":"Park View Lodge","address_line_2":"Balby Road","country":"England","locality":"Doncaster","postal_code":"DN4 0NJ","premises":"Apartment 11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"36d57cff2a6387e94b82692941b59144e2dbb619","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090764/persons-with-significant-control/individual/J35kUoL4by6SEJYMAglnn9FaSzA"},"name":"Mr Ionut Agache","name_elements":{"forename":"Ionut","surname":"Agache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"09616594","data":{"address":{"address_line_1":"Westwick Street","country":"England","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"0c166ade935194bc8d616db10c0edd59dadf6613","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"THE INCOME TAX PROFESSIONALS LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"NATHANIEL JAMES CROTHERS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09616594/persons-with-significant-control/individual/bcAK6cB13t4k4MBRoUBjnJEt5xQ"},"name":"Mr Nathaniel James Crothers","name_elements":{"forename":"Nathaniel","middle_name":"James","surname":"Crothers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15091194","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2026-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"03e71194cb97b71a4f547566532dd8d9488a7e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091194/persons-with-significant-control/individual/NZcvIWe9HJV0rkGJ_TdQMEWiLrs"},"name":"David Carlisle Alexander","name_elements":{"forename":"David","middle_name":"Carlisle","surname":"Alexander"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13168431","data":{"address":{"address_line_1":"20 Hilldrop Crescent","country":"England","locality":"London","postal_code":"N7 0JF","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"464ead45676f5281c0f078cc743ce1829eea853e","kind":"individual-person-with-significant-control","links":{"self":"/company/13168431/persons-with-significant-control/individual/iNNRUxlaMgLfThEoJk7oGRewUYc"},"name":"Miss Porcha Stewart Johnson","name_elements":{"forename":"Porcha","surname":"Stewart Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-29"}}
{"company_number":"14770925","data":{"address":{"address_line_1":"Holywell Avenue","country":"England","locality":"Whitley Bay","postal_code":"NE26 3AD","premises":"46","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"5f005b4b65d7265be5035f4d39096f273ca407b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770925/persons-with-significant-control/individual/-tN7dDzt3D9naVVVN2qwKZVZzJg"},"name":"Mr Daniel Philip David Weatherill","name_elements":{"forename":"Daniel","middle_name":"Philip David","surname":"Weatherill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"12686461","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Swindon","postal_code":"SN1 5PL","premises":"103"},"etag":"2f630f1c66e5f23e60f8d6c917ad01eb17edd44a","identification":{"legal_authority":"I Dont Understand This","legal_form":"Owner"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12686461/persons-with-significant-control/corporate-entity/3f-QnwbPw8BUzRqXxg67zTIgcnA"},"name":"Gareth Reynolds","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-20"}}
{"company_number":"13156411","data":{"address":{"address_line_1":"Kittiwake Close","address_line_2":"Ifield","country":"England","locality":"Crawley","postal_code":"RH11 0SD","premises":"18"},"ceased_on":"2023-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"fed1eb4ed68794902f92ed9b457045f2dacd99bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13156411/persons-with-significant-control/individual/5hKg9PSEks4ckZhhfUS3VS2tQAk"},"name":"Mr Georges Tchuako","name_elements":{"forename":"Georges","surname":"Tchuako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-31"}}
{"company_number":"SC363323","data":{"address":{"country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 1JX","premises":"6 Carrick Drive","region":"Lanarkshire"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"3c169a394d2efb0f2137efc780d9c7fac4cfd3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC363323/persons-with-significant-control/individual/NBZAn36zp0LL2Cc7eiDF1-DE17o"},"name":"Mr David Thow Shanks","name_elements":{"forename":"David","middle_name":"Thow","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15092004","data":{"address":{"address_line_1":"Whitebutts Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0NB","premises":"20"},"ceased_on":"2024-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"11b239d19b8db791cc4a1e6a359adef5a4d49646","kind":"individual-person-with-significant-control","links":{"self":"/company/15092004/persons-with-significant-control/individual/S-p0rWpji75w-o1cgct7kp5WmIM"},"name":"Mr Himanshu Patel","name_elements":{"forename":"Himanshu","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"13167660","data":{"address":{"address_line_1":"Crescent","country":"United Kingdom","locality":"Sheffield","postal_code":"S14 1AS","premises":"33, Mawfa","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"b1c16a1489b1f4f94b97183f5ddb44cc94275e95","kind":"individual-person-with-significant-control","links":{"self":"/company/13167660/persons-with-significant-control/individual/zfnqNkxSYz1i_u8wr6SsCBsUOXE"},"name":"Juliana Adoma Boakye","name_elements":{"forename":"Juliana","middle_name":"Adoma","surname":"Boakye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"15090995","data":{"address":{"address_line_1":"Coulsdon Road","address_line_2":"Coulsdon","country":"United Kingdom","locality":"Surrey","postal_code":"CR5 1EH","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"d9c4d9fadb29fc6ea67bcccec904c797ee439fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090995/persons-with-significant-control/individual/jklCiQVlRIaOF22VCJoSW1eo8uE"},"name":"Mr Muthiah Kirubendran","name_elements":{"forename":"Muthiah","surname":"Kirubendran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13168051","data":{"address":{"address_line_1":"Alma Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 2DP","premises":"77-81"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"37c1478be6f40f83758219577f62cf95389aa104","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"KINGSCOTE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Barnaby James Holmes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168051/persons-with-significant-control/individual/LhPCbJz-QcYwjOC0bLe-uu0Vzgk"},"name":"Mr Barnaby James Holmes","name_elements":{"forename":"Barnaby","middle_name":"James","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"15091414","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1980},"etag":"ff1703b297d0858dba87b9e9e9165cc740355d09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"Claudio Vescovo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091414/persons-with-significant-control/individual/KPNcyXwH296Jy5_OfdwXZa6goGI"},"name":"Mr Claudio Vescovo","name_elements":{"forename":"Claudio","surname":"Vescovo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13159310","data":{"address":{"address_line_1":"Observatory Field","country":"England","locality":"Winscombe","postal_code":"BS25 1LL","premises":"15"},"ceased_on":"2022-04-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"3550861908c30cad08b6d9b066e2e4e920c25f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13159310/persons-with-significant-control/individual/zBBzDZjM4rFK_-f6IZrfuv3U-rA"},"name":"Mr Daniel William Cope","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Cope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-30"}}
{"company_number":"OE030814","data":{"address":{"address_line_1":"1207 Geneva","country":"Switzerland","locality":"Geneva","premises":"Rue Adrien-Lachenal 26"},"date_of_birth":{"month":12,"year":1948},"etag":"551f896c3e546f3921137afaed38dd5ffc263421","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030814/persons-with-significant-control/individual-beneficial-owner/xrcGdZbHoaiAnbbGLLHAwUAeoEo"},"name":"Kaloyan Stoyanov","name_elements":{"forename":"Kaloyan","surname":"Stoyanov"},"nationality":"Swiss,","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-12-22"}}
{"company_number":"09510954","data":{"address":{"address_line_1":"Rainbow Street","country":"England","locality":"London","postal_code":"SE5 7TD","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"7ade0275f36cbcda6436c2e504309d96c29ef2be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09510954/persons-with-significant-control/individual/ml61ZDdvS1d3teA-wTfQJf0svh0"},"name":"Miss Susan Amanda Giles","name_elements":{"forename":"Susan","middle_name":"Amanda","surname":"Giles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-18"}}
{"company_number":"15057654","data":{"address":{"address_line_1":"1 High Street","address_line_2":"Meysey Hampton","country":"England","locality":"Cirencester","postal_code":"GL7 5JW","premises":"Hampton Rise","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"9bffb216d3bd6bb9fee7409273a5681e69d4cd01","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057654/persons-with-significant-control/individual/635vIvuKUoHuQxQA_flNtYs8tks"},"name":"Mrs Lucinda Foster","name_elements":{"forename":"Lucinda","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-09"}}
{"company_number":"SC688550","data":{"address":{"address_line_1":"Old Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G3 8QY","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"e72cc4abb0a5b1c86be3110e8493e591333c61c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC688550/persons-with-significant-control/individual/BJsYQZdl0mhAr4KepQ9I2ATykcM"},"name":"Mr Philip Teji","name_elements":{"forename":"Philip","surname":"Teji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"15090765","data":{"address":{"address_line_1":"Poppy View","address_line_2":"Seacroft","country":"England","locality":"Leeds","postal_code":"LS14 6WJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"f8642fe863f478f063235bc4dd3aa3637894ee4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15090765/persons-with-significant-control/individual/I-YasRrIafAc2_OxvPvLC4dwR4c"},"name":"Mr Steve Tsapgnie Yemeli","name_elements":{"forename":"Steve","middle_name":"Tsapgnie","surname":"Yemeli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"13167881","data":{"address":{"address_line_1":"Windsor Avenue","country":"England","locality":"London","postal_code":"E17 5NL","premises":"22"},"ceased_on":"2023-03-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"91202d45048ae5dc5d51a77190f51dd6936e5bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13167881/persons-with-significant-control/individual/IyQr_saHdb-Sqdc9otAFhwErpjc"},"name":"Mr Ion Grab","name_elements":{"forename":"Ion","surname":"Grab","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"10328113","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 5JX","premises":"2b"},"ceased_on":"2023-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"fa352c9915342e23661534e19d3bfe84e22d183a","kind":"individual-person-with-significant-control","links":{"self":"/company/10328113/persons-with-significant-control/individual/fp8foVOQb7ZIiJbU_iyb9_GtmJo"},"name":"Mr Steven John Pardoe","name_elements":{"forename":"Steven","middle_name":"John","surname":"Pardoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"08143782","data":{"address":{"address_line_1":"Barkisland","country":"United Kingdom","locality":"Halifax","postal_code":"HX4 8NU","premises":"1 Lower Mead Saddleworth Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"cd6fb08146bde4af186a5178e54dccc1fe6a9c7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08143782/persons-with-significant-control/individual/ZLQEfxIZJrAYDZMaGROstGsF6U4"},"name":"Mr Paul Stuart Galloway","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Galloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI700794","data":{"address":{"address_line_1":"Corragunt","address_line_2":"Roslea","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 7EL","premises":"30 Corragunt Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1972},"etag":"12cc23fbefff63f279b0bcd8d4b118dffd773a17","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700794/persons-with-significant-control/individual/Xri4lbMMcALO6Ks4unmnp-Rpodw"},"name":"Desmond Mohan","name_elements":{"forename":"Desmond","surname":"Mohan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-23"}}
{"company_number":"SC512232","data":{"address":{"country":"Scotland","locality":"Keith","postal_code":"AB55 5AB","premises":"12 Reidhaven Square","region":"Moray"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"fbf50479bf3fd7a5cd24af89d797ee024d420bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512232/persons-with-significant-control/individual/L_XLp2a98cdx_P3rnXrdWWoIGf8"},"name":"Mr Michael William John Bremner","name_elements":{"forename":"Michael","middle_name":"William John","surname":"Bremner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11840880","data":{"address":{"address_line_1":"Coleraine Road","country":"England","locality":"Birmingham","postal_code":"B42 1LW","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"cd40abf4718c037ecc620df3fb2e9be699f4ac89","kind":"individual-person-with-significant-control","links":{"self":"/company/11840880/persons-with-significant-control/individual/kyZTH0PU3rvYB1sO_p6yxN7vfwQ"},"name":"Mr Jamie Hancox","name_elements":{"forename":"Jamie","surname":"Hancox","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-01-31"}}
{"company_number":"13187661","data":{"address":{"address_line_1":"Greenacres House","address_line_2":"32 Knaresborough Drive","country":"England","locality":"London","postal_code":"SW18 4FA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"a3e82d01780e44a6123c7ba80c61fc27f7fcd6f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187661/persons-with-significant-control/individual/JK5-gEQQgLJbNJEiaeas_aDepZ0"},"name":"Mr Dune Ranald Mac Donald","name_elements":{"forename":"Dune","middle_name":"Ranald","surname":"Mac Donald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"09172772","data":{"address":{"address_line_1":"Connaught Street","locality":"London","postal_code":"W2 2AY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"68d7e7f4e4e41bbe76d788a75c0af254f7cce549","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172772/persons-with-significant-control/individual/Nv9NffPICziXM7fKuNx29s5hHi8"},"name":"Mrs Parvin Sabzvari","name_elements":{"forename":"Parvin","surname":"Sabzvari","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"10328013","data":{"address":{"address_line_1":"Lovcice","country":"Czech Republic","locality":"Hradec Kralove","postal_code":"503 61","premises":"185"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1968},"etag":"76d6f0d01f18871ab6d0f35ee0608e5c76fec8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10328013/persons-with-significant-control/individual/7M1mO2wsVev-qAMf359wkuACQj0"},"name":"Mr Josef Bartos","name_elements":{"forename":"Josef","surname":"Bartos","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"09719473","data":{"address":{"address_line_1":"Beckwithshaw","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1TP","premises":"28 Otley Road","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"0bb8469b618b4e8960c958c69c1f2d179008c48a","kind":"individual-person-with-significant-control","links":{"self":"/company/09719473/persons-with-significant-control/individual/w3tZywyahtpghV58shJLM7adWHo"},"name":"Mr Christakis Paraskos","name_elements":{"forename":"Christakis","surname":"Paraskos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15091194","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"5b8652ef8fea3788f1abe12ea2bedc16adade106","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091194/persons-with-significant-control/individual/21Qr3pRe-cEEmAc6Wptzy6Mj0sI"},"name":"Mrs Joanne Louise Alexander","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Alexander","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2023-08-23"}}
{"company_number":"13168431","data":{"address":{"address_line_1":"Kingsdown Road","country":"England","locality":"London","postal_code":"N19 4LD","premises":"25b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"37a7c1d3fc6f30d83cf5bcebc14a3abd2cad9ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/13168431/persons-with-significant-control/individual/ipcNTELIjetfJUYH0IjFO-DDnWc"},"name":"Miss Shameka Stewart Johnson","name_elements":{"forename":"Shameka","surname":"Stewart Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-29"}}
{"company_number":"04504613","data":{"address":{"address_line_1":"Victoria Road South","locality":"Southsea","postal_code":"PO5 2DA","premises":"10","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"008f3d7debc150ee3111a355cfcab5f05df8e393","kind":"individual-person-with-significant-control","links":{"self":"/company/04504613/persons-with-significant-control/individual/f992xporeJbgJsSnxWOyyMbk3L8"},"name":"Mr Patrick Hogston","name_elements":{"forename":"Patrick","surname":"Hogston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"12250660","data":{"address":{"address_line_1":"Welldon Crescent","country":"England","locality":"Harrow","postal_code":"HA1 1QW","premises":"91"},"etag":"7172593090220864a590b424b2b9063c7a33a276","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales Register","registration_number":"08240277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12250660/persons-with-significant-control/corporate-entity/bsdGAGNKpq3SvhfporqK_EoRZEg"},"name":"Onecare-Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-10"}}
{"company_number":"04070503","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4PX","premises":"5 Luke Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"ba5447f5ed446098ecffc5895073d5d331fa0fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04070503/persons-with-significant-control/individual/LgZ15E3hi80rFBRhbgwn9B8_6k4"},"name":"Mr John Brychan Steel","name_elements":{"forename":"John","middle_name":"Brychan","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC363323","data":{"address":{"address_line_1":"Glenmavis","country":"United Kingdom","locality":"Airdrie","postal_code":"ML6 0QG","premises":"18 Meldrum Mains","region":"Lanarkshire"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"4773f26b7c2c04477be423753d6ad54c9db36ecd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC363323/persons-with-significant-control/individual/6ZME_if0rLT92LT0lfgTs6RyAlQ"},"name":"Mr Gavin Simpson Shanks","name_elements":{"forename":"Gavin","middle_name":"Simpson","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15092005","data":{"address":{"address_line_1":"Navigation Road","country":"England","locality":"Chelmsford","postal_code":"CM2 6ND","premises":"Unit 12 Robjohns House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"6e7614f3f73c1e349069188978e904a41414acc8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092005/persons-with-significant-control/individual/6vOzEj460nOTKXOpKR_8Qhw4HGo"},"name":"Mr Billy Arthur Long","name_elements":{"forename":"Billy","middle_name":"Arthur","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"14951174","data":{"address":{"address_line_1":"Lower Kings Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"2 Claridge Court","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"eb5e6276f16f48eef01ccbdff8b966458ed9000a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14951174/persons-with-significant-control/individual/zKVBIYKsLu_2xqXec4G6ArSn_bo"},"name":"Mrs Katherine Jane Sherling","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Sherling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"10328372","data":{"address":{"address_line_1":"Clarence Street","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5BW","premises":"116","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"67a3f7b468564c167707382fce1804a4c4f2292a","kind":"individual-person-with-significant-control","links":{"self":"/company/10328372/persons-with-significant-control/individual/x9CWjZN6ltWmafffxQTf9vqbF9k"},"name":"Mr Abdihakim Mohamed","name_elements":{"forename":"Abdihakim","surname":"Mohamed","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"04033722","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8AP","premises":"39/43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"2ccd064b95ac9256feeea48c95e3758496ca5285","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"BREARLEY AND CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-29T00:00:00Z","preferred_name":"Margaret Haldane Greig"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04033722/persons-with-significant-control/individual/xgtMmizhqJldO-GvSIOuM2S8Unw"},"name":"Mrs Margaret Haldane Greig","name_elements":{"forename":"Margaret","middle_name":"Haldane","surname":"Greig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15066094","data":{"address":{"address_line_1":"Rolfe Street","country":"England","locality":"Smethwick","postal_code":"B66 2AA","premises":"Unit 3 Premier House"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"316b9ca214dc160305245280a192806d00135f41","kind":"individual-person-with-significant-control","links":{"self":"/company/15066094/persons-with-significant-control/individual/pqUsIpxdF57JBkFf-hmnIV76zzI"},"name":"Ms Shannon Jade Quinn","name_elements":{"forename":"Shannon","middle_name":"Jade","surname":"Quinn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-08-11"}}
{"company_number":"15092794","data":{"address":{"address_line_1":"Capel Iwan","locality":"Newcastle Emlyn","postal_code":"SA38 9NW","premises":"Llechwedd"},"ceased_on":"2023-09-20","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1970},"etag":"440aebbeb05c458b30becb288b3abbe77b99dbed","kind":"individual-person-with-significant-control","links":{"self":"/company/15092794/persons-with-significant-control/individual/IKrwscQETRIHQvUkLCOfCRg0Ek4"},"name":"Dr Sioned Lleinau Thomas","name_elements":{"forename":"Sioned","middle_name":"Lleinau","surname":"Thomas","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"08595313","data":{"address":{"address_line_1":"Romford Road","locality":"London","postal_code":"E12 5AF","premises":"614"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"f4d9e330cdc242f1113633130b9a2b053fb8923b","kind":"individual-person-with-significant-control","links":{"self":"/company/08595313/persons-with-significant-control/individual/I1tY_P4pKA6zQGE36SA-THOcUak"},"name":"Mr Shafiq Akbar","name_elements":{"forename":"Shafiq","surname":"Akbar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-03"}}
{"company_number":"04455722","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 1DA","premises":"3","region":"Bedfordshire"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1971},"etag":"d2c8d8c2bf72c2f648965c226fa54d1d3327fb81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04455722/persons-with-significant-control/individual/Knc0eJYikKOHEInDw2AR8QTLt0o"},"name":"Mark O'Leary","name_elements":{"forename":"Mark","surname":"O'Leary"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13190271","data":{"address":{"address_line_1":"Golf Links Road","country":"Ireland","locality":"Roscommon","postal_code":"F42 NF86","premises":"1 Woodberry","region":"Co. Roscommon"},"ceased_on":"2021-02-09","country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1972},"etag":"928d57799868f6808cafe1a4a6a02b0c549e209b","kind":"individual-person-with-significant-control","links":{"self":"/company/13190271/persons-with-significant-control/individual/dO5_eMv0iP4qQy-CZyjURScN3aE"},"name":"Mr Ian Gannon","name_elements":{"forename":"Ian","surname":"Gannon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"15093224","data":{"address":{"address_line_1":"Windsor Close","address_line_2":"Borrowash","country":"England","locality":"Derby","postal_code":"DE72 3JS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"2697d4b40185bfa80e0aeefaded8a374d6305536","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093224/persons-with-significant-control/individual/jwr-jisKuSTa3L1JllDSdYOPw70"},"name":"Mr Byron Lloyd Mellors","name_elements":{"forename":"Byron","middle_name":"Lloyd","surname":"Mellors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"06980902","data":{"address":{"address_line_1":"Church Road","address_line_2":"Old Windsor","locality":"Windsor","postal_code":"SL4 2PL","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"ce064c3a2eef9528f085f27cdaa2090a61f929f8","kind":"individual-person-with-significant-control","links":{"self":"/company/06980902/persons-with-significant-control/individual/edM2Onw7gNvD1k54acApasqMQC4"},"name":"Mr Dan Peter Boresjö","name_elements":{"forename":"Dan","middle_name":"Peter","surname":"Boresjö","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13191271","data":{"address":{"address_line_1":"Chippinghouse Road","country":"England","locality":"Sheffield","postal_code":"S8 0ZB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"8d312508430274ce62a659c7cd755296f14fa740","kind":"individual-person-with-significant-control","links":{"self":"/company/13191271/persons-with-significant-control/individual/tTHrinADeG_vWkS3rhLaq4gBE4U"},"name":"Mr Kastriot Zintro","name_elements":{"forename":"Kastriot","surname":"Zintro","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13187941","data":{"address":{"address_line_1":"Drake Crescent","country":"England","locality":"Liverpool","postal_code":"L10 7LR","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"d4fe7c148645c1ab58139d7d3d5f55d0a7958136","kind":"individual-person-with-significant-control","links":{"self":"/company/13187941/persons-with-significant-control/individual/BFi4PkBlupAA_lspYgwSE_ECbT8"},"name":"Mr Joseph Williams","name_elements":{"forename":"Joseph","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13188640","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1982},"etag":"d4f8ee14d45579fcf51ddc82ec79b91971242a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13188640/persons-with-significant-control/individual/RareHaRVVp6rF7NNHSOkY4fITks"},"name":"Mr Jakub Gajewski","name_elements":{"forename":"Jakub","surname":"Gajewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-09"}}
{"company_number":"15092405","data":{"address":{"address_line_1":"7 Gramophone Lane","country":"England","locality":"Hayes","postal_code":"UB3 1FP","premises":"Flat 20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9b3429babe2b1a9de5530a6ea2fbed5bfb6aaae3","kind":"individual-person-with-significant-control","links":{"self":"/company/15092405/persons-with-significant-control/individual/G5GiBFcXgbJdwLqHHHhDXdHtmUM"},"name":"Mr Pouria Barvand","name_elements":{"forename":"Pouria","surname":"Barvand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"10328432","data":{"address":{"address_line_1":"Lower Marsh","country":"England","locality":"London","postal_code":"SE1 7AB","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"b5493aa9435d7fd568e11ec88a331c67d8d92df1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"SOMAR \u0026 CO LTD ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"Sornchai Thipsuwankhorn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328432/persons-with-significant-control/individual/-8CuViuS-b6sC6C8x-_08jAZiO8"},"name":"Mr Sornchai Thipsuwankhorn","name_elements":{"forename":"Sornchai","surname":"Thipsuwankhorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"SC329343","data":{"address":{"address_line_1":"Kingsknowe Park","address_line_2":"Lanark Road","locality":"Edinburgh","postal_code":"EH14 2JQ","premises":"1","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"909494f8e669a66d3a40fea71968bd2327c95b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC329343/persons-with-significant-control/individual/PmQC2U2j_MKKE4z7xtU1C_GsVmE"},"name":"Ms Tracey Gill","name_elements":{"forename":"Tracey","surname":"Gill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC741855","data":{"address":{"address_line_1":"Royal Exchange Court 85 B/C Queen Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3DB","premises":"1"},"ceased_on":"2023-08-25","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"a289c4832a0a2ee0c48904e557e6f65ee80b5c89","kind":"individual-person-with-significant-control","links":{"self":"/company/SC741855/persons-with-significant-control/individual/N1g6TN4xsAfJqd33VOCNygyshhw"},"name":"Mr Dario Bernardi","name_elements":{"forename":"Dario","surname":"Bernardi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-21"}}
{"company_number":"13190260","data":{"address":{"address_line_1":"Halesfield 7","address_line_2":"Telford","country":"United Kingdom","locality":"Shropshire","postal_code":"TF7 4NA","premises":"Coppice House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"1ac16f5b5db2cd06f452104dfdcdd09c54b5d048","kind":"individual-person-with-significant-control","links":{"self":"/company/13190260/persons-with-significant-control/individual/BmdbRbfOlurTf5pBJJWB6hreCYA"},"name":"Mr Andrew Mcpaul","name_elements":{"forename":"Andrew","surname":"Mcpaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-09"}}
{"company_number":"09279855","data":{"address":{"address_line_1":"The Serpentine","locality":"Kidderminster","postal_code":"DY11 6NX","premises":"9","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"51ed6a84dc896c848ff6633a17ba0cb14425dd5b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09279855/persons-with-significant-control/individual/CUtGIerto1UnbJlYKUON3Nhx14s"},"name":"Ms Heather Annette Dixon","name_elements":{"forename":"Heather","middle_name":"Annette","surname":"Dixon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-24"}}
{"company_number":"13190690","data":{"address":{"address_line_1":"University Of Wolverhampton Science Park","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9RU","premises":"Science Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"215ad6db151fdd875952044edf46d625e81d3a4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13190690/persons-with-significant-control/individual/_rHNtlBLFa_QN1BSIP9Vl1UJTkA"},"name":"Ms Ellen Kay","name_elements":{"forename":"Ellen","surname":"Kay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13190941","data":{"address":{"address_line_1":"Farm Way","country":"England","locality":"Bushey","postal_code":"WD23 3ST","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"1472d71ff87f3f3355126027f5ca5f56ba964a83","kind":"individual-person-with-significant-control","links":{"self":"/company/13190941/persons-with-significant-control/individual/6S6pFoOCAVlLIgEOLO2gH5Xg0aY"},"name":"Ms Ruth Imereget","name_elements":{"forename":"Ruth","surname":"Imereget","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"14407035","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2000},"etag":"ee9d1b4d4f850584c9139b7c1180e3e424100fae","kind":"individual-person-with-significant-control","links":{"self":"/company/14407035/persons-with-significant-control/individual/DKxyTcNBPr_CrSn02Ph-PY8oo10"},"name":"Ms Nelrine Hebreo","name_elements":{"forename":"Nelrine","surname":"Hebreo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-14"}}
{"company_number":"09172772","data":{"address":{"address_line_1":"Connaught Street","country":"England","locality":"London","postal_code":"W2 2AY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"21ed12abd8786520a0ec2c26ecbf49f5f0ecec2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172772/persons-with-significant-control/individual/L7yG6bMMjl2Pf8EARlDl--mCFIo"},"name":"Mr. Arrian Sabzvari","name_elements":{"forename":"Arrian","surname":"Sabzvari","title":"Mr."},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"12164385","data":{"address":{"address_line_1":"Stratford Business And Technology Park","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"ceased_on":"2026-02-02","etag":"54e78ae8178f3b6562b03ef311ac00ce1fc2afdd","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"England And Wales","registration_number":"01449299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12164385/persons-with-significant-control/corporate-entity/ntBck8oKA2Kgmb5iOpmwQADYpsA"},"name":"Avongard Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-19"}}
{"company_number":"09710832","data":{"address":{"address_line_1":"Suite 1 Adelphi House","address_line_2":"Georges St Upper Dun Laoghaire","country":"Ireland","locality":"Dublin","premises":"Adelphi House , Dublin","region":"Ireland"},"ceased_on":"2018-07-27","etag":"a8a8930600f048f24b5119f4307e43c9c7eb6417","identification":{"legal_authority":"Irish","legal_form":"Parent Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/09710832/persons-with-significant-control/legal-person/1korh1iL3AsIfOrl_sgvphiXVxQ"},"name":"Profitero Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"13094920","data":{"address":{"address_line_1":"Paragon Business Park","address_line_2":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"e1e0baaa866b624eadaa4f2751809edb1ec2ab8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094920/persons-with-significant-control/individual/de-ZqTO8wmuRM89WvlXD5v28J8I"},"name":"Mr Roger Nolan","name_elements":{"forename":"Roger","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13189550","data":{"address":{"address_line_1":"Bells Accountants Ltd","address_line_2":"10a High Street","country":"United Kingdom","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ed3f4ce9d33813cc9592349c981cc2af7372d9ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189550/persons-with-significant-control/individual/d5A4FUFWJ-RzNyM_7JwTVo-OtJc"},"name":"Mr Pawan Kumar Arya","name_elements":{"forename":"Pawan","middle_name":"Kumar","surname":"Arya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13189841","data":{"address":{"address_line_1":"Hurst Avenue","country":"England","locality":"Sale","postal_code":"M33 4QS","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"3334842fbfe0a6225c665cd7213df3aef7f753ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13189841/persons-with-significant-control/individual/tetyLvklhx9Pu1C13fzEzVj4ojA"},"name":"Dean Stephen Nolan","name_elements":{"forename":"Dean","middle_name":"Stephen","surname":"Nolan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"15093154","data":{"address":{"address_line_1":"Brack Terrace","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 0TT","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"7aeaefc219e1efeacba269c2b6e14239b9603502","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093154/persons-with-significant-control/individual/Bq1mFQRdSZoteaqsvBD4Pa2TRnE"},"name":"Mr Marc Sugden","name_elements":{"forename":"Marc","surname":"Sugden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13190271","data":{"address":{"address_line_1":"Golf Links Road","country":"Ireland","locality":"Roscommon","postal_code":"F42 P710","premises":"14 Hyde Court","region":"Co. Roscommon"},"ceased_on":"2021-02-09","country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1972},"etag":"853eee7c4671cd263fb43734e8893f8f08b449ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13190271/persons-with-significant-control/individual/UaCgwmZDPHZ2wYTKRT6kCZK4tNE"},"name":"Mr Tomas Harlow","name_elements":{"forename":"Tomas","surname":"Harlow","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"15093225","data":{"address":{"address_line_1":"Croxley View","country":"England","locality":"Watford","postal_code":"WD18 6PG","premises":"2 Couper House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"12595d95ecc6e6d92c9a5c411e84beec6dd66ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/15093225/persons-with-significant-control/individual/3b6JZGlXOvu7kUZ8oWJnEfa9qcg"},"name":"Mr Muhammad Ali Danial","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Danial","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15093365","data":{"address":{"address_line_1":"Dryden Close","address_line_2":"Llanrumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 5JY","premises":"1"},"ceased_on":"2023-10-10","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1996},"etag":"ff7d3f7dbe3b157b2cdee2b717ef60fe087c56dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15093365/persons-with-significant-control/individual/Kcmxk6dOy6-5HVokQHPH167JP10"},"name":"Mr Sipho George Mushandu","name_elements":{"forename":"Sipho","middle_name":"George","surname":"Mushandu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"06341492","data":{"address":{"address_line_1":"King Street","locality":"Maidstone","postal_code":"ME14 1BH","premises":"90-92","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"26ef938fff93bdf168303b393485cd0bc61b1e25","kind":"individual-person-with-significant-control","links":{"self":"/company/06341492/persons-with-significant-control/individual/UMP_anOb8D2mqJ-z_TkO1t_U8rU"},"name":"Mr. Daniel Joseph Mcgill","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Mcgill","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11590355","data":{"address":{"address_line_1":"Nash Drive","country":"England","locality":"Wellington","postal_code":"TA21 9FA","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6627ecff9eae4a39691c58a4d873707504a40bba","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11590355/persons-with-significant-control/individual/_I6oxDvvdUtBcGIU7JtRZC0Z8oc"},"name":"Miss Samantha Louise Pearce","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Pearce","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-11-09"}}
{"company_number":"10328373","data":{"address":{"address_line_1":"The Street","address_line_2":"Swanton Novers","country":"United Kingdom","locality":"Melton Constable","postal_code":"NR24 2QY","premises":"North House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"fb73bca79fb40e6e67dc14d30391bf6b4b758d93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328373/persons-with-significant-control/individual/Vj4xWkzHDh3DgGtZUrv4PFQKRhs"},"name":"Mr Nicholas George Darby","name_elements":{"forename":"Nicholas","middle_name":"George","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13189060","data":{"address":{"address_line_1":"Ashdale Park, Finchampstead","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 3QS","premises":"12","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"d2ed1a4bdda0b7b1c36c3dd8f1d4b92403fbc151","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189060/persons-with-significant-control/individual/_IScvbKVOfpaQgMeTxw7S3El7OU"},"name":"Mrs Martha Margrietha Janse Van Rensburg","name_elements":{"forename":"Martha","middle_name":"Margrietha","surname":"Janse Van Rensburg","title":"Mrs"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"15092604","data":{"address":{"address_line_1":"Burch Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9FF","premises":"Flat 10 Apex House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"bae0427d9ffa0c9a74d7470ea5cb6b0fa4c124cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15092604/persons-with-significant-control/individual/KjmmKmmecM99wILEWGGi_XMJHA8"},"name":"Miss Aminata Adams","name_elements":{"forename":"Aminata","surname":"Adams","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092794","data":{"address":{"address_line_1":"Capel Iwan","locality":"Newcastle Emlyn","postal_code":"SA38 9NW","premises":"Llechwedd"},"ceased_on":"2023-09-20","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"68d36de7b153fd6745692090def5a8f33a0aec1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15092794/persons-with-significant-control/individual/_0Zx9P6qu65unClEa4d1QgdYdw0"},"name":"Mr Kevin James Thomas","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"08595313","data":{"address":{"address_line_1":"Romford Road","locality":"London","postal_code":"E12 5AF","premises":"614"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"16af5b299b74ca65ef3f52bf64412b01d54e6cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/08595313/persons-with-significant-control/individual/SRkBl1G65YzvaTxFWJ07-vc2wsA"},"name":"Mr Shantilal Velji Patel","name_elements":{"forename":"Shantilal","middle_name":"Velji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-03"}}
{"company_number":"07716663","data":{"address":{"address_line_1":"Hans Crescent","locality":"London","postal_code":"SW1X 0NA","premises":"50"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"23362afd276e7aa04ef60bca434ed03bb10cd835","kind":"individual-person-with-significant-control","links":{"self":"/company/07716663/persons-with-significant-control/individual/D05XUdAV7PJl6dLOF4QRmVVMw8Y"},"name":"Mrs Konstantina Letrou","name_elements":{"forename":"Konstantina","surname":"Letrou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06640602","data":{"address":{"address_line_1":"15/17 Mount Ephraim Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1EN","premises":"Oxford House"},"country_of_residence":"Gibraltar","date_of_birth":{"month":11,"year":1968},"etag":"4df0586f99433e43869fd8f6fd1ca074d488af1b","kind":"individual-person-with-significant-control","links":{"self":"/company/06640602/persons-with-significant-control/individual/bGcNArkkGKvomznVyPbPzuspDSg"},"name":"Mr Keith Paul Newing","name_elements":{"forename":"Keith","middle_name":"Paul","surname":"Newing","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13190691","data":{"address":{"address_line_1":"15 Towcester Road","address_line_2":"Old Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK19 6AN","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"76f4e5a1eb327ce4c648c523f636462319fb4b33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13190691/persons-with-significant-control/individual/1rjxuuknTKrcYY27G-4Eo7-QWuM"},"name":"Mr Oliver James Cameron Newing","name_elements":{"forename":"Oliver","middle_name":"James Cameron","surname":"Newing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"06980902","data":{"address":{"address_line_1":"Church Road","address_line_2":"Old Windsor","locality":"Windsor","postal_code":"SL4 2PL","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"b6840d952d623e0aa93d0b5e747246dae38c08c4","kind":"individual-person-with-significant-control","links":{"self":"/company/06980902/persons-with-significant-control/individual/XoCf0QJzzsoLIGcSCji3xzBDsmk"},"name":"Ms Karen Teresa Cronin","name_elements":{"forename":"Karen","middle_name":"Teresa","surname":"Cronin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13191520","data":{"address":{"address_line_1":"Furlong Road","country":"England","locality":"Bourne End","postal_code":"SL8 5DG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"ef1f544cb86dbb344a568b512e099b2de7863398","kind":"individual-person-with-significant-control","links":{"self":"/company/13191520/persons-with-significant-control/individual/I8iHD1ENGeOZ8EKaPqStASGF2hc"},"name":"Mr Imran Hussain","name_elements":{"forename":"Imran","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-10"}}
{"company_number":"13187940","data":{"address":{"address_line_1":"Mill Farm Drive","address_line_2":"Tibshelf","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 5QL","premises":"51","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"9dee65560d1f321dffd78a7d4e1387a776e7a7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13187940/persons-with-significant-control/individual/gHy0qVOBCbn3JG9IjIqQcSxIBSI"},"name":"Mr Jack Robert Holden","name_elements":{"forename":"Jack","middle_name":"Robert","surname":"Holden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"15092215","data":{"address":{"address_line_1":"Gloucester Rd","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 8NS","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"b2c918479d4ba9ccc8a0e05ee24a68cd44654374","kind":"individual-person-with-significant-control","links":{"self":"/company/15092215/persons-with-significant-control/individual/MYoFLYRsQkv5968Mau7BZ-bHgIk"},"name":"Ting Tong","name_elements":{"forename":"Ting","surname":"Tong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13188671","data":{"address":{"address_line_1":"02-972","country":"Poland","locality":"Warszawa","premises":"Aleja Rzeczypospolitej 22 A/17"},"ceased_on":"2021-04-08","country_of_residence":"Poland","date_of_birth":{"month":4,"year":1987},"etag":"885b10ffad6131995c2b6119a2944dab5ae66108","kind":"individual-person-with-significant-control","links":{"self":"/company/13188671/persons-with-significant-control/individual/ofDwlB8Aoy7CSD9Y3llay0XnVVY"},"name":"Piotr Kurkowski","name_elements":{"forename":"Piotr","surname":"Kurkowski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"03613662","data":{"address":{"address_line_1":"Buckingham Gate","country":"England","locality":"London","po_box":"70693","postal_code":"SW1P 9ZP","premises":"62"},"etag":"28bf1ebd2075541dfc9e5c9e2073d340783c0091","identification":{"country_registered":"England And Wles","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"2370011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03613662/persons-with-significant-control/corporate-entity/wZuJq-EUXD1c9r4tYhQUKSFHiE4"},"name":"Chime Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13189091","data":{"address":{"address_line_1":"4 Earnshaw Street","country":"England","locality":"London","postal_code":"WC2H 8AJ","premises":"Flat 43 Matilda Apartments"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1982},"etag":"a209e0148b5c5b1f77c0e0b99d546955dcc195c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13189091/persons-with-significant-control/individual/vZerNffbVqD2GDjqJGx6h0OLrrM"},"name":"Mr Badie Idris","name_elements":{"forename":"Badie","surname":"Idris","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13189840","data":{"address":{"address_line_1":"Elder Road","country":"England","locality":"Bilston","postal_code":"WV14 8QB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"d836cf8a538126a1ca6d7057f4c0cd33359d655f","kind":"individual-person-with-significant-control","links":{"self":"/company/13189840/persons-with-significant-control/individual/rclGFX4mZwgCIn6vxam9PplrHR0"},"name":"Mr Tomasz Luczyk","name_elements":{"forename":"Tomasz","surname":"Luczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"15092975","data":{"address":{"address_line_1":"Sorrel Drive","country":"Wales","locality":"Newport","postal_code":"NP20 5DP","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1993},"etag":"41e23a14ed5ba3c04156710762e67a36879e9a12","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15092975/persons-with-significant-control/individual/J2GhlfiRkfKh5iTvYwjgH_4ah90"},"name":"Mr Daniel Craig","name_elements":{"forename":"Daniel","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"07338123","data":{"address":{"country":"England","locality":"Addlestone","postal_code":"KT15 2JG","premises":"4 Chestnut Close","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"3fe4cb810c1b957a38f6790a76a83e5ff7ccda07","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07338123/persons-with-significant-control/individual/KUftcth8KplMnFiwWZDmOX9pKMc"},"name":"Mr Simon George Garrett","name_elements":{"forename":"Simon","middle_name":"George","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC455822","data":{"address":{"address_line_1":"Farburn Industrial Estate","address_line_2":"Dyce","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 7HG","premises":"Blackburn Garage Ltd"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"0289b01cbfa12618d3d575d3e59716380c6bb07c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC455822/persons-with-significant-control/individual/4dnPRfbsnHaLPri-MwrpauFpXiU"},"name":"Mr David Robert Thom","name_elements":{"forename":"David","middle_name":"Robert","surname":"Thom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"15093364","data":{"address":{"address_line_1":"Hinton Road","country":"England","locality":"London","postal_code":"N18 1PW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"b7521aa77978d23cb4099fe6262bb2282ea44ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/15093364/persons-with-significant-control/individual/_3Yb9tGNrT3v2iePt77p5TlIgfk"},"name":"Miss Winnie Greer","name_elements":{"forename":"Winnie","surname":"Greer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"09675703","data":{"address":{"address_line_1":"King's Road","address_line_2":"King's House","country":"England","locality":"London","postal_code":"SW19 8PL","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"8e1084b988b5c580feb3ab60f31cf755fa7d92aa","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09675703/persons-with-significant-control/individual/Hg41LFbeIbTPDkAroUZup2D3pXk"},"name":"Mrs Ling Lu","name_elements":{"forename":"Ling","surname":"Lu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09172772","data":{"address":{"address_line_1":"Connaught Street","locality":"London","postal_code":"W2 2AY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"687af0f7dd120e68afb92065e9dacd3b6d123fe0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172772/persons-with-significant-control/individual/s_ULNwrdKSyUzKAF_erqJsPAS9k"},"name":"Mr. Ashley Ashkan Sabzvari","name_elements":{"forename":"Ashley","middle_name":"Ashkan","surname":"Sabzvari","title":"Mr."},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"05261643","data":{"address":{"address_line_1":"27 Mortimer Street","address_line_2":"London","postal_code":"W1T 3BL"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"83ab53e57eb094c0630c3aeffd67f4725353a7d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05261643/persons-with-significant-control/individual/0SxMBLVLTvxg9RN_Bq0eKLc8CCE"},"name":"Mr Jonathan James Martin","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15092404","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"347b0b5c636e88f2c5cafd93a4ea28ce6306e70c","kind":"individual-person-with-significant-control","links":{"self":"/company/15092404/persons-with-significant-control/individual/pISM4xOctXROuG5EbZZ98a1fyCU"},"name":"Mr Ciaran Vaughan","name_elements":{"forename":"Ciaran","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092595","data":{"address":{"address_line_1":"Beech Lane","address_line_2":"Reading","country":"England","locality":"Earley","postal_code":"RG6 5PT","premises":"9"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1992},"etag":"b5ea6bd438bb7f98125859ca6713df5527846666","kind":"individual-person-with-significant-control","links":{"self":"/company/15092595/persons-with-significant-control/individual/Fxp3c5KQF6Iq0D5ufk-2l5ePii8"},"name":"Mr Ibrahim Tekbas","name_elements":{"forename":"Ibrahim","surname":"Tekbas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"03803953","data":{"address":{"address_line_1":"Beddan Court","address_line_2":"Fernhurst Gardens","country":"England","locality":"Edgware","postal_code":"HA8 7NZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"7e2bc4ae57af9a2023bc4e9ff0de7f0899e4cfb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03803953/persons-with-significant-control/individual/gYSKv3zW0OCGb-8Vh4v6xUZ1Ha8"},"name":"Mr Joseph Dan","name_elements":{"forename":"Joseph","surname":"Dan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00770995","data":{"address":{"address_line_1":"34-36 Fore Street","address_line_2":"Bovey Tracey","locality":"Newton Abbot","postal_code":"TQ13 9AD","premises":"One Plus One Accountants","region":"Uk"},"ceased_on":"2025-05-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1933},"etag":"53489d3771c01995b6e42d2671e66c464d26b0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/00770995/persons-with-significant-control/individual/YMV---eff6CypVIWUSDAtP7nFoM"},"name":"Mrs Shirley Jacqueline Holman As Executor","name_elements":{"forename":"Shirley","middle_name":"Jacqueline","surname":"Holman As Executor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-14"}}
{"company_number":"12865640","data":{"address":{"address_line_1":"Saxon Way","address_line_2":"Great Denham","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4FU","premises":"Taylor House, Roman Gate"},"ceased_on":"2022-09-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"ba3b7498b28e641ccd366fe14bf7bc29c616441b","kind":"individual-person-with-significant-control","links":{"self":"/company/12865640/persons-with-significant-control/individual/len-VGROn2c-4NAqMz0Uue9xdcI"},"name":"Mr Dennis O'Meara","name_elements":{"forename":"Dennis","surname":"O'Meara","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"NI700844","data":{"address":{"address_line_1":"Millmount Village Meadows","address_line_2":"Dundonald","country":"Northern Ireland","locality":"Belfast","postal_code":"BT16 1AT","premises":"48"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1992},"etag":"440df1738a29d9443aea5c7dae0acdd3e3956eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700844/persons-with-significant-control/individual/qAiuNVpTJmhIWeKv7VEng8aGjS8"},"name":"Mr Peter James Cave","name_elements":{"forename":"Peter","middle_name":"James","surname":"Cave","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13190690","data":{"address":{"address_line_1":"University Of Wolverhampton Science Park","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9RU","premises":"Science Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"28bdb654dcaed9f3eaed1e49a326c3f6bbeb9bfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13190690/persons-with-significant-control/individual/JSv9SISZ1R0OVX7aRWsU1CvN_7Q"},"name":"Mr Prashant Pillai","name_elements":{"forename":"Prashant","surname":"Pillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13190940","data":{"address":{"address_line_1":"Flat 76 Shenley Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1TD","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"b0e110579cd1d862b59ed07b0a3f17e623c03fee","kind":"individual-person-with-significant-control","links":{"self":"/company/13190940/persons-with-significant-control/individual/Dlow__Fr2_eXB-PsVpBA8MvIw9w"},"name":"Mr Ionut Iliuta Olariu","name_elements":{"forename":"Ionut","middle_name":"Iliuta","surname":"Olariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"15093425","data":{"address":{"address_line_1":"Shad Thames","country":"England","locality":"London","postal_code":"SE1 2YQ","premises":"18"},"etag":"66fa22e38be80640ba75914c5fca0bab445b2417","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10093756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15093425/persons-with-significant-control/corporate-entity/BRraZ1zP2MPcW2AAmFm0RYHIAEY"},"name":"Atlantis Rotherhithe Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"13187950","data":{"address":{"address_line_1":"Church Road East","country":"England","locality":"Crowthorne","postal_code":"RG45 7ND","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"aaa51127a9bd8eed49bd264f6f8a7db570cea291","kind":"individual-person-with-significant-control","links":{"self":"/company/13187950/persons-with-significant-control/individual/89XoWprLKnmP9EZ_Lo_wHQsqRxI"},"name":"Mr Isaac George Joy","name_elements":{"forename":"Isaac","middle_name":"George","surname":"Joy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13188670","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4BN","premises":"214a"},"ceased_on":"2021-02-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"dd3d0c074174b9427fd104347a9bfdbffdbb512d","kind":"individual-person-with-significant-control","links":{"self":"/company/13188670/persons-with-significant-control/individual/6IZ20llWSv7DhNY4G8wNM-bEvrw"},"name":"Robyn Wightman","name_elements":{"forename":"Robyn","surname":"Wightman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13189060","data":{"address":{"address_line_1":"Ashdale Park, Finchampstead","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 3QS","premises":"12","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"e6787d5d292c1b5048c503896cbff20d886eaf35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189060/persons-with-significant-control/individual/FdavX1OeRuVpivRdeWB_04-_ZDg"},"name":"Mr Martin Lourens Janse Van Rensburg","name_elements":{"forename":"Martin","middle_name":"Lourens","surname":"Janse Van Rensburg","title":"Mr"},"nationality":"South African,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"10328433","data":{"address":{"address_line_1":"Berber Parade","country":"England","locality":"London","postal_code":"SE18 4GB","premises":"Flat 1, Bush House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d80772094839a86f85332bcddbf598122fe560fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10328433/persons-with-significant-control/individual/3tQwlszoNBMXAfFIMZUyU3ZhbUY"},"name":"Miss Rinia Rebekah Lois Rijker","name_elements":{"forename":"Rinia","middle_name":"Rebekah Lois","surname":"Rijker","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"06976032","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"54"},"ceased_on":"2022-03-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"16fd95a6dd5907ba45374e011a6e237d7d422ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/06976032/persons-with-significant-control/individual/3Xobwy2ocldr8eP3UQBGx8OTrvk"},"name":"Mr Paul Neil Howlett","name_elements":{"forename":"Paul","middle_name":"Neil","surname":"Howlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"15092974","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":9,"year":2002},"etag":"abc11207d7702dbd1e70fea37bfc72a3c2c2f639","kind":"individual-person-with-significant-control","links":{"self":"/company/15092974/persons-with-significant-control/individual/OtmJev6yG2nMFLEblc2yDvVRyD8"},"name":"Mr Nguyen Dao Trung","name_elements":{"forename":"Nguyen","surname":"Dao Trung","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13190261","data":{"address":{"address_line_1":"Normandy House","address_line_2":"High Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3HW","premises":"305-309","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"54b2c09131fd73ca08e1324dac45c647b072434d","kind":"individual-person-with-significant-control","links":{"self":"/company/13190261/persons-with-significant-control/individual/EpPq2VhpV5dBaWYQhpLdLvXhu0k"},"name":"Mr Edward Michael Jon Travers","name_elements":{"forename":"Edward","middle_name":"Michael Jon","surname":"Travers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"12160630","data":{"address":{"address_line_1":"Berners Street","country":"England","locality":"Birmingham","postal_code":"B19 2DR","premises":"163"},"ceased_on":"2021-10-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"fe2ae5da868ece961009c4b6c987a9fed964099c","kind":"individual-person-with-significant-control","links":{"self":"/company/12160630/persons-with-significant-control/individual/lJ9RlBhegCIlHxiyC8BCXGJNITM"},"name":"Miss Salma Noreen Zaman","name_elements":{"forename":"Salma","middle_name":"Noreen","surname":"Zaman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"03818753","data":{"address":{"country":"England","locality":"London","postal_code":"N7 9QH","premises":"29-31 Brewery Rd"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1958},"etag":"10e9873419c0b6be319d5066d7f821c0535c94e9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03818753/persons-with-significant-control/individual/jbD4Ot0Wp6icTyniUKpPlgJppjs"},"name":"Mr Gavin Sydney Foster","name_elements":{"forename":"Gavin Sydney","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13191270","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"325c1388b79bea7581ef51cb67600b8a94d39cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13191270/persons-with-significant-control/individual/NwbnheIUFsu_47l93QmB7Mghfzs"},"name":"Mr Kyle Joss","name_elements":{"forename":"Kyle","surname":"Joss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"05261643","data":{"address":{"address_line_1":"27 Mortimer Street","address_line_2":"London","postal_code":"W1T 3BL"},"ceased_on":"2020-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"848c1f512f3e4e87c75f2b8ce19efe4f1c44434d","kind":"individual-person-with-significant-control","links":{"self":"/company/05261643/persons-with-significant-control/individual/G-3n691Tw9Li2jGzn8ZWU5xij7k"},"name":"Miss Loi Man","name_elements":{"forename":"Loi","surname":"Man","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15092404","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"e2ab8193415da5afc6701e5a53cff05d258fa5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15092404/persons-with-significant-control/individual/g2FbyNvvA1XejOpOJM5BCVKzh74"},"name":"Mr Ronald Kafesu","name_elements":{"forename":"Ronald","surname":"Kafesu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"15092594","data":{"address":{"address_line_1":"London Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 4RF","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"0d4c92e12dfe06c446629953d9f027ccd6541416","kind":"individual-person-with-significant-control","links":{"self":"/company/15092594/persons-with-significant-control/individual/tqsEUju3i2IhP2YDhuyzFV77udY"},"name":"Mr Gareth David Williams","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"13189090","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Chatteris","postal_code":"PE16 6BA","premises":"2","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"fabfd8c6228984d9cd4cdcbdd1ecf4244c6553c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13189090/persons-with-significant-control/individual/BLjB3U4uecXsbNscSlA0FAauFho"},"name":"Mr Stuart Roy O'Dell","name_elements":{"forename":"Stuart","middle_name":"Roy","surname":"O'Dell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"15092795","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1985},"etag":"2d4bd4efaf8cd665ccbbdb1b0b567bd7e4c9274d","kind":"individual-person-with-significant-control","links":{"self":"/company/15092795/persons-with-significant-control/individual/EfAdQH5REFN50UmKPlwf4MIpKpQ"},"name":"Mr Roland Sagi","name_elements":{"forename":"Roland","surname":"Sagi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"08924121","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49","region":"East Sussex"},"ceased_on":"2022-01-12","country_of_residence":"England","date_of_birth":{"month":2,"year":2021},"etag":"c218c6b41422eb3420df7db0ebae6cba96feb038","kind":"individual-person-with-significant-control","links":{"self":"/company/08924121/persons-with-significant-control/individual/mm7wiARNNnwGY_pgqHCZql-rcS8"},"name":"Mr Damian Krzysztof Krawczyk","name_elements":{"forename":"Damian","middle_name":"Krzysztof","surname":"Krawczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-04"}}
{"company_number":"15093155","data":{"address":{"address_line_1":"Hull Close","country":"England","locality":"Slough","postal_code":"SL1 2XL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b327f0cc63b4aa21293c3794bf92db450bd54abe","kind":"individual-person-with-significant-control","links":{"self":"/company/15093155/persons-with-significant-control/individual/v0SgDFWaSh68OSkgsWCGZWDlgnE"},"name":"Mr Ali Hussnain Khan","name_elements":{"forename":"Ali","middle_name":"Hussnain","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"08111585","data":{"address":{"address_line_1":"151 Western Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"3007b357cef50172d06eb689bd82ab2b45ff42bf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08111585/persons-with-significant-control/individual/DzhkynKm1eehNyRta7D6606nVfw"},"name":"Mr Paul William John Crooks","name_elements":{"forename":"Paul","middle_name":"William John","surname":"Crooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13190691","data":{"address":{"address_line_1":"15 Towcester Road","address_line_2":"Old Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK19 6AN","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"3fd7164c865d09eabc6546ddac697da2b33a6b3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13190691/persons-with-significant-control/individual/2X-3fK-bZM0I0QKSOVZ_wGhpBn0"},"name":"Mrs Rebecca Ann Ashley Newing","name_elements":{"forename":"Rebecca","middle_name":"Ann Ashley","surname":"Newing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"15093424","data":{"address":{"address_line_1":"Connington Crescent","country":"England","locality":"London","postal_code":"E4 6LA","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"3e1ba3ad6f6a78a5a8ead4551276374003369570","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093424/persons-with-significant-control/individual/MJTt-W6Y5gICYvwhiEGy_cIZYBc"},"name":"Mr Ofonime David Inyang","name_elements":{"forename":"Ofonime","middle_name":"David","surname":"Inyang","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15092214","data":{"address":{"address_line_1":"Sector G11/4","country":"Pakistan","locality":"Islamabad","postal_code":"44100","premises":"Block No 68 Cat V House No 1"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2001},"etag":"21f7e44d0f4da17618b3180c405be5e22a20dffa","kind":"individual-person-with-significant-control","links":{"self":"/company/15092214/persons-with-significant-control/individual/pwKbyYWvjmS167C_YFt5USwKfdY"},"name":"Mr Muhammad Adil","name_elements":{"forename":"Muhammad","surname":"Adil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"07083563","data":{"address":{"address_line_1":"High Road","address_line_2":"Willesden","locality":"London","postal_code":"NW10 2TE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"c3b55e4ec6375c5a7c74ff0c8b38f14190a89a0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07083563/persons-with-significant-control/individual/DvldCQVqfEZFhztbRHcDArX_uTk"},"name":"Mr Muhammad Saleem Raza","name_elements":{"forename":"Muhammad","middle_name":"Saleem","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04862262","data":{"address":{"address_line_1":"35 Leicester Road","address_line_2":"London","postal_code":"E11 2DW"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"419e6f7e430f9c8f7c4fb60ca0d9110f23e99433","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04862262/persons-with-significant-control/individual/K30vAC7IG8GqB4kDOyQkHmZWeFQ"},"name":"Mr Michael Bernard Soden","name_elements":{"forename":"Michael","middle_name":"Bernard","surname":"Soden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"13189091","data":{"address":{"address_line_1":"4 Earnshaw Street","country":"England","locality":"London","postal_code":"WC2H 8AJ","premises":"Flat 43 Matilda Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"ddeae375a3a3303d00644cd8e45cf80ed54584a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13189091/persons-with-significant-control/individual/CXzBcaT7wwCQMy0sA0PekQjV7Z4"},"name":"Mr Mohammed Muneeb Ahmad","name_elements":{"forename":"Mohammed","middle_name":"Muneeb","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13189551","data":{"address":{"address_line_1":"Old Beaconsfield Road","address_line_2":"Farnham Common","country":"England","locality":"Slough","postal_code":"SL2 3LR","premises":"Juniper Green"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"bd5db8cf2dc729df57cb6421bf427f8acc412b94","kind":"individual-person-with-significant-control","links":{"self":"/company/13189551/persons-with-significant-control/individual/wnOiAHkTotogRxVHHVVvVF0728A"},"name":"Mrs Tanvir Malik Mukhtar","name_elements":{"forename":"Tanvir","middle_name":"Malik","surname":"Mukhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"SC542673","data":{"address":{"address_line_1":"Fullarton Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2BT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"b68fcd9585bd860e29a3f68cd730da797afdc6c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542673/persons-with-significant-control/individual/wP2G57SR6NT3SAx5GZ4i0GYOhZc"},"name":"Mrs Karen Elizabeth Robertson","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"09705543","data":{"address":{"address_line_1":"Hollingbourne Gardens","country":"England","locality":"London","postal_code":"W13 8EN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"9caebb77429cae7b4a58b80fbb84124c755263dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09705543/persons-with-significant-control/individual/dibW8-gCz0WLiAwCm2ZJkSSAHME"},"name":"Miss Susannah Maria Makram","name_elements":{"forename":"Susannah","middle_name":"Maria","surname":"Makram","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06466412","data":{"address":{"address_line_1":"Sheldon Square","country":"England","locality":"London","postal_code":"W2 6PX","premises":"3"},"ceased_on":"2019-06-27","etag":"ec1fdaa83d694f9ba69ab40edaee3e7a7dc5f843","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6821341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06466412/persons-with-significant-control/corporate-entity/aCqENubQlzPE9Ov70H2Ht9t3y6Y"},"name":"Kingfisher Uk Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12983434","data":{"address":{"address_line_1":"Stanlake Road","country":"England","locality":"London","postal_code":"W12 7HG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"22d64b7a0a422b7f8043389c2dd79b3fc59654f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"HBACS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"FAHED ALSHOUMARI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12983434/persons-with-significant-control/individual/AiCYVqTVm5_dMU8aJv6W5CrU_C4"},"name":"Mr Fahed Alshoumari","name_elements":{"forename":"Fahed","surname":"Alshoumari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2023-08-09"}}
{"company_number":"SC346943","data":{"address":{"address_line_1":"Tillydrone Road","locality":"Aberdeen","postal_code":"AB24 2TP","premises":"88"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"722989a1e9964c8328ae74063db6eea2f0560793","kind":"individual-person-with-significant-control","links":{"self":"/company/SC346943/persons-with-significant-control/individual/odKcuXX7L1Ivduk2SDdT12Mvoag"},"name":"Mr Erik Anthony Bjorkelund","name_elements":{"forename":"Erik","middle_name":"Anthony","surname":"Bjorkelund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13187951","data":{"address":{"address_line_1":"23 South Norwood Hill","country":"United Kingdom","locality":"London","postal_code":"SE25 6BS","premises":"Flat 8 Northdale Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"3e6c657094773d0a56a71659456148f90d6dcbce","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13187951/persons-with-significant-control/individual/LJYkxBph5bmccI8sN0toWNCHtRE"},"name":"Miss Leah Candace Jacobs-Gordon","name_elements":{"forename":"Leah","middle_name":"Candace","surname":"Jacobs-Gordon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"13188671","data":{"address":{"address_line_1":"Ebony Place","address_line_2":"Huyton","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 1AB","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"6f7e7fba95c4b4fdcefadcdff91e28ac7982fcb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13188671/persons-with-significant-control/individual/P6PIABPiFPdW-N33Z9xyLjetzfs"},"name":"Mr James Tinsdale","name_elements":{"forename":"James","surname":"Tinsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"13189061","data":{"address":{"address_line_1":"60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6, Mcf Complex"},"ceased_on":"2021-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"99f7f2b96a7b61c0425aa80a908e13d5284d2506","kind":"individual-person-with-significant-control","links":{"self":"/company/13189061/persons-with-significant-control/individual/08lTnd3fGwI3eOLAzDm8zq6xq6s"},"name":"Matthew Davies","name_elements":{"forename":"Matthew","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"03289194","data":{"address":{"address_line_1":"Barn Close","address_line_2":"Langage Industrial Estate","country":"United Kingdom","locality":"Plympton","postal_code":"PL7 5HQ","premises":"16","region":"Devon"},"ceased_on":"2023-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"1bcf4a8f7518ce93f4c52754a995a599e9b8124d","kind":"individual-person-with-significant-control","links":{"self":"/company/03289194/persons-with-significant-control/individual/tY2Tcc3qjoUpqpGJJOMJ_EdgzEo"},"name":"Mr Benjamin Paul Chalk","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Chalk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"06976032","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8PE","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"c5289079dd43915dcff9fc7cbaf81942fbe4bae7","kind":"individual-person-with-significant-control","links":{"self":"/company/06976032/persons-with-significant-control/individual/za1REjzgjCjiM-m6G3HbOQaq4ZE"},"name":"Miss Elizabeth Ann Copsey","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Copsey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"14528474","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9TQ","premises":"361","region":"Essex"},"ceased_on":"2026-05-18","country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1977},"etag":"960858bafeb2951194066828cc7402e9ede8a9fd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14528474/persons-with-significant-control/individual/3zJyp71O4c2L04dYNOxYhlvjUjM"},"name":"Mr Jesus Alejandro Garcia Alvarez","name_elements":{"forename":"Jesus","middle_name":"Alejandro","surname":"Garcia Alvarez","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"13190270","data":{"address":{"address_line_1":"White Lion Garages","address_line_2":"Pemberton Road","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 9BG","premises":"Fabmotion Exhausts","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1988},"etag":"cf82d282c70c97a8c6b0d00f50c20fe899d31719","kind":"individual-person-with-significant-control","links":{"self":"/company/13190270/persons-with-significant-control/individual/GoNayLtppfuwPyHP2ko3rmWJm3U"},"name":"Mr Christian James Cartwright","name_elements":{"forename":"Christian","middle_name":"James","surname":"Cartwright","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-09"}}
{"company_number":"SC780164","data":{"address":{"address_line_1":"1341 Duke Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 5PN","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"ef9f821282f5391657cef21c6472b550cf5f56f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780164/persons-with-significant-control/individual/Dl1E0db-uy21e1dJ651IuBQWIwI"},"name":"Mr. Shubham Sharma","name_elements":{"forename":"Shubham","surname":"Sharma","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-23"}}
{"company_number":"08638653","data":{"address":{"address_line_1":"Templer Apartments","country":"England","locality":"London","postal_code":"SW6 7EX","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"9b260a02f9ac29a88f14b9e641c686ea2960da73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08638653/persons-with-significant-control/individual/B1QV0RG0sEOvDUDKVSf45a4XC_U"},"name":"Ms Daria Laskowska","name_elements":{"forename":"Daria","surname":"Laskowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"13191270","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"df94acae450331bd27a12c1827cb44fb0248e89f","kind":"individual-person-with-significant-control","links":{"self":"/company/13191270/persons-with-significant-control/individual/X85Xvex5tnuuZQcXZ11GA53ROzE"},"name":"Miss Adedotun Olunowo","name_elements":{"forename":"Adedotun","surname":"Olunowo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13191530","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a6338e5e1015f0032ed866824a1257d1a8174d06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13191530/persons-with-significant-control/individual/_e7kWLIcIGZyTA-yfuJRQfT-SFM"},"name":"Mr Omar Samaloussi","name_elements":{"forename":"Omar","surname":"Samaloussi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"03231652","data":{"address":{"address_line_1":"Burnley Road East","address_line_2":"Water","country":"England","locality":"Rossendale","postal_code":"BB4 9PY","premises":"Forest Mill","region":"Lancs"},"etag":"d28f5d349e771b6e35f4d0c61000df295cd5802e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"3343940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03231652/persons-with-significant-control/corporate-entity/9ktyJetn-xiFWVvemwJKahE16Wc"},"name":"Repechage Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10328753","data":{"address":{"address_line_1":"21 Sage Close","country":"England","locality":"Biggleswade","postal_code":"SG18 8WH","premises":"Ft Business Consultants Ltd","region":"Beds"},"ceased_on":"2016-08-15","country_of_residence":"Usa","date_of_birth":{"month":8,"year":1978},"etag":"bd2dfc1bb8b70d98d7ed1eb0c72d92b7ae598b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10328753/persons-with-significant-control/individual/WZBP4Ij96-ADwxiUSQ_XG2nL1PI"},"name":"Mr Eran Shalom","name_elements":{"forename":"Eran","surname":"Shalom","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"12613551","data":{"address":{"address_line_1":"Bagleys Lane","country":"United Kingdom","locality":"London","postal_code":"SW6 2BW","premises":"Unit 12 The Talina Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"3173853d8052ebdddfd75b7834ed472cc152509e","kind":"individual-person-with-significant-control","links":{"self":"/company/12613551/persons-with-significant-control/individual/-xESPL0SSfK1E1t8Fr1a46KAE3c"},"name":"Mrs Lucy Smith","name_elements":{"forename":"Lucy","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"09144042","data":{"address":{"address_line_1":"Langton Road","address_line_2":"Langton Green","locality":"Tunbridge Wells","postal_code":"TN3 0DN","premises":"Holly Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"72794b12707bb87fbe66c0e0e8f2523b7b642aca","kind":"individual-person-with-significant-control","links":{"self":"/company/09144042/persons-with-significant-control/individual/bvMH2p1vO1RBA2sPDUS1HvRQZ0U"},"name":"Miss Edel Susan Chatterton","name_elements":{"forename":"Edel","middle_name":"Susan","surname":"Chatterton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-23"}}
{"company_number":"06978453","data":{"address":{"address_line_1":"Chigwell Road","country":"United Kingdom","locality":"London","postal_code":"E18 1LR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"768c970152a25fc72c8bd479e0a351a781ff9d66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06978453/persons-with-significant-control/individual/eD4pZFozABzXgtGl2dVYsjUpm0E"},"name":"Matthew Geraghty","name_elements":{"forename":"Matthew","surname":"Geraghty"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09177653","data":{"address":{"address_line_1":"6 Hallam Road","country":"England","locality":"Clevedon","postal_code":"BS21 7SF","premises":"Chadwick House","region":"North Somerset"},"ceased_on":"2022-05-31","etag":"140c105676685c2713ec3dd5c2f90963b8e731aa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"00895332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09177653/persons-with-significant-control/corporate-entity/XYXI7VfGUvVfJOAhvqbIaKIxQ0Q"},"name":"Chadwick Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13194560","data":{"address":{"address_line_1":"Block 6114 - Mokattam","country":"Egypt","locality":"Cairo","postal_code":"11585","premises":"Al Hay 5"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1977},"etag":"abb4dd8f9c4d956c4b4787f4877ef43a17871cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13194560/persons-with-significant-control/individual/sXEpxq5IInc-wmdNoGJtr7GlvgQ"},"name":"Mr Galalfathelbab Ismail Ali","name_elements":{"forename":"Galalfathelbab","surname":"Ismail Ali","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"10329272","data":{"address":{"address_line_1":"30 Eastman Road","country":"United Kingdom","locality":"London","postal_code":"W3 7YG","premises":"Hanovia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"983cd889fe4372894904185f7bdee07af9424fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/10329272/persons-with-significant-control/individual/ZAXfEUJ_LlWKYuTDx777lkXwWCg"},"name":"Mr Seyed Alaeddin Mousavi","name_elements":{"forename":"Seyed","middle_name":"Alaeddin","surname":"Mousavi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15094325","data":{"address":{"address_line_1":"Durbin Park Road","country":"England","locality":"Clevedon","postal_code":"BS21 7EU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"de95eb0c98d98571b34fda301b1991fcdbb72116","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094325/persons-with-significant-control/individual/-fPmH8hNM8vvhf8YbLL2RqHMlKg"},"name":"Mr Simon Paul Hughes","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"13195051","data":{"address":{"address_line_1":"Woodside Grange","address_line_2":"75 Holden Road","country":"United Kingdom","locality":"London","postal_code":"N12 7DS","premises":"Flat 3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"1a6712e6b7753406410164270157c1396bc683c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195051/persons-with-significant-control/individual/B8lrZPsogQ5XkklVfxnQUUomsPk"},"name":"Mr Sergio Sánchez Ferreros","name_elements":{"forename":"Sergio","surname":"Sánchez Ferreros","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"05836213","data":{"address":{"address_line_1":"Ford Road","address_line_2":"Birkenhead","locality":"Upton, Wirral","postal_code":"CH49 0TG","premises":"82","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"c837765579174d4374af6d12eae2b02d59a067f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05836213/persons-with-significant-control/individual/v8yhTZ_749Roq41CrRE2onxTFfc"},"name":"Mr Ricky Brian Hardy","name_elements":{"forename":"Ricky","middle_name":"Brian","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-05"}}
{"company_number":"15094885","data":{"address":{"address_line_1":"Hollybank Crescent","country":"England","locality":"Sheffield","postal_code":"S12 2BQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"73e133b5573ec593e36c90d754e73d675055c496","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094885/persons-with-significant-control/individual/sMvitzpkXpk_yqaDToeVpQVcp3A"},"name":"Mr Sam Illsley","name_elements":{"forename":"Sam","surname":"Illsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15095264","data":{"address":{"address_line_1":"Breakfast Field","address_line_2":"Swanbourne","country":"United Kingdom","locality":"Swanbourne","postal_code":"MK17 0FJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"3709fcae6345dfdf1baed01c63b4ace3be858478","kind":"individual-person-with-significant-control","links":{"self":"/company/15095264/persons-with-significant-control/individual/0rrKGnLO3BzW_g5Uwfpm9dCaAJ0"},"name":"Miss Danielle Robyn Bardot","name_elements":{"forename":"Danielle","middle_name":"Robyn","surname":"Bardot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"01992543","data":{"address":{"country":"England","locality":"Martock","postal_code":"TA12 6EJ","premises":"107 North Street","region":"Somerset"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"4ac8a98dbc00d81d10c47865abdfff0c22d5f32c","kind":"individual-person-with-significant-control","links":{"self":"/company/01992543/persons-with-significant-control/individual/Runr3s0tS8MRSGWKaslyWxMDeE4"},"name":"Mr Geoffrey Edwin Wilfred Neal","name_elements":{"forename":"Geoffrey","middle_name":"Edwin Wilfred","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15095484","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"f85a73c108f934f0870d4fc7d4b09b2c8dc4fba0","kind":"individual-person-with-significant-control","links":{"self":"/company/15095484/persons-with-significant-control/individual/wH5iXtlOjBKJOgHEIAPjOqK_wlQ"},"name":"Mr Husnain Ali","name_elements":{"forename":"Husnain","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SC234742","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Oban","postal_code":"PA34 5NN","premises":"86"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1962},"etag":"955d67b179a805733b1114a5d7b05b3d66123470","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC234742/persons-with-significant-control/individual/3bsPEUAiUU4VarWra1GSZZ3fsiM"},"name":"Mr Renato Di Ciacca","name_elements":{"forename":"Renato","surname":"Di Ciacca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08657202","data":{"address":{"address_line_1":"Russell Town Avenue","locality":"Bristol","postal_code":"BS5 9LT","premises":"5"},"ceased_on":"2019-11-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"7383d41b545935f90d68834613ef48872369a34a","kind":"individual-person-with-significant-control","links":{"self":"/company/08657202/persons-with-significant-control/individual/UwyNCpEyyi9uFEA04ngXLAOp-nk"},"name":"Mrs Berdencia Elizabeth Williams-Mclarty","name_elements":{"forename":"Berdencia","middle_name":"Elizabeth","surname":"Williams-Mclarty","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04513342","data":{"address":{"address_line_1":"Homer Road","country":"England","locality":"Solihull","postal_code":"B91 3QJ","premises":"51"},"etag":"47b71a92086f47805ff7f8b69208a0e2bfae2535","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"2336032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04513342/persons-with-significant-control/corporate-entity/IGAd5VIQn1G5rwEQDcd7Ua25JUI"},"name":"Paragon Banking Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11851780","data":{"address":{"address_line_1":"Mossborough Drive","country":"England","locality":"Liverpool","postal_code":"L33 1AA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2021},"etag":"bae12fdaa697d5927b838a001d799f868bb92656","kind":"individual-person-with-significant-control","links":{"self":"/company/11851780/persons-with-significant-control/individual/gHnT2r9_cRl-4QzyFU96ggQfH5M"},"name":"Mr Scott Mcloughlin","name_elements":{"forename":"Scott","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-11"}}
{"company_number":"13196940","data":{"address":{"address_line_1":"Pinetrees Road","country":"England","locality":"Norwich","postal_code":"NR7 9BB","premises":"Unit D10 Upper Lounge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"9f34516237d06ccb6b61123c22f5b318d7dd2936","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"MLA ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Rachel Frances Francis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196940/persons-with-significant-control/individual/upgjzXrz_jeQNPx-Cc20pEWjdmk"},"name":"Mrs Rachel Francis","name_elements":{"forename":"Rachel","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"10892476","data":{"address":{"address_line_1":"Parkinson Road","country":"England","locality":"Liverpool","po_box":"#9238","postal_code":"L9 1DL","premises":"2e"},"country_of_residence":"Romania","date_of_birth":{"month":9,"year":1978},"etag":"ed0603a103d896736ff41766313eaad0b3195738","kind":"individual-person-with-significant-control","links":{"self":"/company/10892476/persons-with-significant-control/individual/fVvI1rfvHZrySqKoBpv8oxcwBUk"},"name":"Dorin Berceanu","name_elements":{"forename":"Dorin","surname":"Berceanu"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-01"}}
{"company_number":"09175933","data":{"address":{"address_line_1":"The Heights","country":"England","locality":"Northolt","postal_code":"UB5 4BX","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ddeb31dd6abc2b705a6ef37f4ce7bf133ef4dfdb","kind":"individual-person-with-significant-control","links":{"self":"/company/09175933/persons-with-significant-control/individual/X-d-B4ogY6v26FBY-RWFTP6IgA8"},"name":"Mrs Vanaja Senthuran","name_elements":{"forename":"Vanaja","surname":"Senthuran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC541166","data":{"address":{"address_line_1":"Fowler Road","address_line_2":"West Pitkerro Industrial Estate, Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3RU","premises":"Fowler Mill"},"ceased_on":"2019-07-24","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"9724853fe9539f9ecf4c358a7bd25a2779375c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC541166/persons-with-significant-control/individual/i242TDToz4G_Hh0H6IdWUX3qRdQ"},"name":"Mr Stuart Frederick Todd","name_elements":{"forename":"Stuart","middle_name":"Frederick","surname":"Todd","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-25"}}
{"company_number":"15096515","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1967},"etag":"08f24afb2bdc9cdccbe5b44a251d23cd1dfd50bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096515/persons-with-significant-control/individual/yLjcnj5p6KrFyr7FBOO5vIEbyh0"},"name":"Turid Holm Buodd","name_elements":{"forename":"Turid","middle_name":"Holm","surname":"Buodd"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-25"}}
{"company_number":"12974160","data":{"address":{"address_line_1":"4 Bridges Court Road","country":"England","locality":"London","postal_code":"SW11 3GR","premises":"1 Brunskill House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"2e3ec3aad9b19e38f05ed6247ff3afd37b5ba8c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12974160/persons-with-significant-control/individual/JlOjxbVaLn3jLjHlfPskfujVEFI"},"name":"Mr Callum Nyx","name_elements":{"forename":"Callum","surname":"Nyx","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"13202780","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"1324a3e946b44e28c4519e11a825d2857fe73d30","kind":"individual-person-with-significant-control","links":{"self":"/company/13202780/persons-with-significant-control/individual/zWT-OooskOFcZh-r3ad5l6bddjA"},"name":"Mr Charles David Morris","name_elements":{"forename":"Charles","middle_name":"David","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-16"}}
{"company_number":"15096744","data":{"address":{"address_line_1":"St Helens Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 4DG","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"794ccd0096ecdfa81212dac4d3ed9603de942b4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096744/persons-with-significant-control/individual/pZAuEgsyekEJOIYLhIiewRkg0SI"},"name":"Mr Mark Lloyd Arran","name_elements":{"forename":"Mark","middle_name":"Lloyd","surname":"Arran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"06990133","data":{"address":{"address_line_1":"Springfields","address_line_2":"Stalbridge","country":"United Kingdom","locality":"Sturminster Newton","postal_code":"DT10 2NA","premises":"2","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"00b9195c10ef164d78b999db4fa263b07c64d94c","kind":"individual-person-with-significant-control","links":{"self":"/company/06990133/persons-with-significant-control/individual/Sks9lwVZ6sZ4J2WhGODxY5-wHQ4"},"name":"Mrs Trudie Marie Peake","name_elements":{"forename":"Trudie","middle_name":"Marie","surname":"Peake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15096984","data":{"address":{"address_line_1":"Bowness Road","country":"England","locality":"Millom","postal_code":"LA18 4LA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"6c419229bf396751848a680170cd0a4cc7aa2f33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096984/persons-with-significant-control/individual/d6nkOqWesbmU5qzra3XajgfUf_M"},"name":"Mr Andrew Thomas Haycocks","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Haycocks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"07928334","data":{"address":{"address_line_1":"Wauchope Road","address_line_2":"Seasalter","country":"England","locality":"Whitstable","po_box":"CT5 4AU","postal_code":"CT5 4AU","premises":"Choriekim","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"b833d8721ceb344baf628f0b2bfd916dd1c22fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07928334/persons-with-significant-control/individual/-dQQvtHJi99TeMVrPO2JnebyDJI"},"name":"Mrs Toni Jean Bartelli","name_elements":{"forename":"Toni","middle_name":"Jean","surname":"Bartelli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-20"}}
{"company_number":"05549233","data":{"address":{"address_line_1":"Preston Road","address_line_2":"Charnock Richard","locality":"Chorley","postal_code":"PR7 5HH","premises":"Broadoak","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"29b03e4b5a110b6b1504ad9c8893ee7aa1c4b05b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05549233/persons-with-significant-control/individual/vzcdYR7G9CiQM4vKbMnt5_PD5CM"},"name":"Mr Andrew Johnson","name_elements":{"forename":"Andrew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15097065","data":{"address":{"address_line_1":"Millers Brook","address_line_2":"Belton","country":"England","locality":"Doncaster","postal_code":"DN9 1WA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f99379a1d7ddba88e5bf6875a6cf38dbc17074c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097065/persons-with-significant-control/individual/4_4RFYx8NMpu9wb9sEi13bQvmFI"},"name":"Mrs Kayleigh Regina Garbutt","name_elements":{"forename":"Kayleigh","middle_name":"Regina","surname":"Garbutt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"01289722","data":{"address":{"address_line_1":"Elm Farm Industrial Estate","country":"England","locality":"Bedford","postal_code":"MK41 0NG","premises":"Stratton Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"988324fb40f1408a3b82ca71b4cb8ae074d90bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/01289722/persons-with-significant-control/individual/3xjXPQ_WyMsaiXNxj4feQRaCNSQ"},"name":"Mr David Anthony Stratton","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Stratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13205220","data":{"address":{"address_line_1":"Higher Green Lane","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7HZ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"57c082a4b4764f9c2d7af75f799127f4c5717a02","kind":"individual-person-with-significant-control","links":{"self":"/company/13205220/persons-with-significant-control/individual/_Dx_REE30slTN0FHR8ety2zALa8"},"name":"Mrs Kimberley Anne Aimson","name_elements":{"forename":"Kimberley","middle_name":"Anne","surname":"Aimson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"09177592","data":{"address":{"address_line_1":"142-146 Old Street","locality":"London","postal_code":"EC1V 9BW","premises":"Churchill House"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1981},"etag":"89f5e37712a253cdecd9a163b3b837c433e2a296","kind":"individual-person-with-significant-control","links":{"self":"/company/09177592/persons-with-significant-control/individual/Gf71JHsr9ZGFQnfyGceFWE5u43w"},"name":"Xiuyun Li","name_elements":{"forename":"Xiuyun","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"15093635","data":{"address":{"address_line_1":"Kost Pak Rahmat, Jl. Roos Barat Iv No.1 Rt 008/05","country":"Indonesia","locality":"Kota Jakarta Selatan","postal_code":"12840","premises":"Home"},"country_of_residence":"Indonesia","date_of_birth":{"month":4,"year":2001},"etag":"759f041ad9f1240c27e0ea4186b9061459db13cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15093635/persons-with-significant-control/individual/gg4fhtwKK5GjhRsdYZubqJlbmfM"},"name":"Hendrik Yolanda Putra","name_elements":{"forename":"Hendrik","surname":"Yolanda Putra"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"09768225","data":{"address":{"address_line_1":"Priestsic Road","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4EA","premises":"Alexandra House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"c5fa308f0e2af5f623d22e11c9fe96cffe2f0332","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09768225/persons-with-significant-control/individual/pzUXM8el6YqT3lpXS_Bc13BHIGw"},"name":"Mr William Charles Williamson","name_elements":{"forename":"William","middle_name":"Charles","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"05526052","data":{"address":{"address_line_1":"Rochester Court","address_line_2":"Anthonys Way Medway City Estate","locality":"Rochester","postal_code":"ME2 4NW","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"be8f032d512b6a8d71c931cf1324140dbaf8e9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/05526052/persons-with-significant-control/individual/PWi40-PBUe_4HcG1Hwu9II7Pwnc"},"name":"Mr Roland Andrew Beaumont","name_elements":{"forename":"Roland","middle_name":"Andrew","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"03681995","data":{"address":{"address_line_1":"Repton Court","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1LN","premises":"3"},"ceased_on":"2022-11-09","country_of_residence":"Guernsey","date_of_birth":{"month":8,"year":1952},"etag":"8c360134e148a6b1898d5d9453ba7c6580db716f","kind":"individual-person-with-significant-control","links":{"self":"/company/03681995/persons-with-significant-control/individual/EfJTuEN6Sv4sRYH6nAZ9QsE83Oc"},"name":"Mr Stephen Philip Lansdown","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Lansdown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-09"}}
{"company_number":"15093974","data":{"address":{"address_line_1":"Rivers Lodge","address_line_2":"West Common","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2JD","premises":"Olive And Blume"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"f67d5a7c2d3b25fd64ce5a5e05b7249abf5031fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15093974/persons-with-significant-control/individual/Yk0KAVZYj-rSb5YA8ugNMuYmNOg"},"name":"Mary Alalong Giritlioglou","name_elements":{"forename":"Mary","surname":"Alalong Giritlioglou"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"13193741","data":{"address":{"address_line_1":"2 Holford Way","country":"England","locality":"London","postal_code":"SW15 5EY","premises":"9 Apsley House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a879c1bd270b4dbb65a4d067e923c75fcfa8f783","kind":"individual-person-with-significant-control","links":{"self":"/company/13193741/persons-with-significant-control/individual/gZvw8kYPl1C20OdOBa1Hoge8lo0"},"name":"Mrs Melba Arquelada","name_elements":{"forename":"Melba","surname":"Arquelada","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13315685","data":{"address":{"address_line_1":"Larch Way","country":"England","locality":"Bromley","postal_code":"BR2 8DT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"725b87faa1fa8532bf5c4723efcbba10427cdd75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315685/persons-with-significant-control/individual/NDWCWuW7y26fg_Axksx8cFKZ7fw"},"name":"Mr Antonio Pierre Momrelle","name_elements":{"forename":"Antonio","middle_name":"Pierre","surname":"Momrelle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-24"}}
{"company_number":"13315685","data":{"address":{"address_line_1":"Larch Way","country":"England","locality":"Bromley","postal_code":"BR2 8DT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"8863454be3714b7d53e3ad0daf87e8cc44b5b716","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13315685/persons-with-significant-control/individual/nagKlJ-U45faZ8gYlMyCz3eDb7M"},"name":"Mr Tyler Joshua Obadele Dacosta Sealy","name_elements":{"forename":"Tyler","middle_name":"Joshua Obadele Dacosta","surname":"Sealy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-24"}}
{"company_number":"10331153","data":{"address":{"address_line_1":"Redehall Road","address_line_2":"Smallfield","country":"England","locality":"Horley","postal_code":"RH6 9RS","premises":"The Gables","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"12267bc9b78df0d626017148557c270a7ab41295","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331153/persons-with-significant-control/individual/5G2NXOQOG-GDNrH-Tqe5ny_JdEE"},"name":"Miss Kelly Jane Egan","name_elements":{"forename":"Kelly","middle_name":"Jane","surname":"Egan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13099004","data":{"address":{"address_line_1":"St. Michaels Close","country":"England","locality":"Chatham","postal_code":"ME4 6PZ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"de72508daa8aedf17258d6c9e0fd6613404160f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099004/persons-with-significant-control/individual/P1nuYIrmcMiHy9SYlqpXGdGpGq4"},"name":"Mrs Naila Naeem","name_elements":{"forename":"Naila","surname":"Naeem","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-24"}}
{"company_number":"13195470","data":{"address":{"address_line_1":"Cairn Avenue","country":"United Kingdom","locality":"London","postal_code":"W5 5HX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"65b0ffc0935fccbe778a665ec2e109101c40bdaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195470/persons-with-significant-control/individual/DSL4oirrPswyLAdxJRDLPKuXL4M"},"name":"Ms Caroline Muirhead","name_elements":{"forename":"Caroline","surname":"Muirhead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13195900","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6LS","premises":"370 Derby Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"98b3e4c53039a903f142667a10f720ea6954c210","kind":"individual-person-with-significant-control","links":{"self":"/company/13195900/persons-with-significant-control/individual/VufL1HghOX_aI7QASwMVEVQEA3o"},"name":"Mr Rafikbhai Mohamed Vali Bhaiyya","name_elements":{"forename":"Rafikbhai","middle_name":"Mohamed Vali","surname":"Bhaiyya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13195910","data":{"address":{"address_line_1":"Park Gardens","country":"England","locality":"Hockley","postal_code":"SS5 4HE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"d9dbe6d9793363a7f7fdb2cca187269d1031d01e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195910/persons-with-significant-control/individual/_trcYc_k2_O7Ue-aGW322B9BoFc"},"name":"Mr Daniel William Smith","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"10624757","data":{"address":{"address_line_1":"Sandy Lane West","address_line_2":"Littlemore","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 6LB","premises":"Sandford Gate, East Point Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"3a329f2ec104ff63529623b287e52047f77fbad2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10624757/persons-with-significant-control/individual/wkx44zXNFd1VyJqBQdjO0MiLtNM"},"name":"Miss Jessica Ashley","name_elements":{"forename":"Jessica","surname":"Ashley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-17"}}
{"company_number":"10891246","data":{"address":{"address_line_1":"Avondale Road","country":"United Kingdom","locality":"London","postal_code":"SW14 8PU","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"4b15693742e6b485433311af9dd5fa122eabab0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10891246/persons-with-significant-control/individual/ZJNWbY-n1eoEc7Hx1RJ0tZfZzFc"},"name":"Mr Craig Ian Mcalpine","name_elements":{"forename":"Craig","middle_name":"Ian","surname":"Mcalpine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-31"}}
{"company_number":"15095705","data":{"address":{"address_line_1":"Dallam Court","address_line_2":"Dallam Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7LT","premises":"5"},"ceased_on":"2023-10-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"ec78d80a3011ee96d7b17775900aa2f2eef2db05","kind":"individual-person-with-significant-control","links":{"self":"/company/15095705/persons-with-significant-control/individual/fMUN3qCA9pMFAdFjfn_b19cNpIw"},"name":"Miss Holly Townsend","name_elements":{"forename":"Holly","surname":"Townsend","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"13196570","data":{"address":{"address_line_1":"Staines Road East","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5GA","premises":"Flat 7 White Lodge Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"9433bd6ef82a0f64924ceda5cd4000ddb08f956b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196570/persons-with-significant-control/individual/7GL-ZJxA5jMn440hvSkS2Ub9tlg"},"name":"Miss Kelly Louise Gibson","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Gibson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"SL025446","data":{"address":{"address_line_1":"590a Kingsbury Road","country":"England","locality":"Birmingham","postal_code":"B24 9ND","premises":"Corner Chambers"},"ceased_on":"2018-01-22","etag":"d29392ce08b71cfff1cf4ff069a5ba1221d7d441","identification":{"country_registered":"England","legal_authority":"1907 Limited Partnerships Act","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Lp18303"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL025446/persons-with-significant-control/corporate-entity/ftlSxAuYHsS6YbE6Sjv4uc9nm2w"},"name":"Secret Sunset Lp","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-07-28"}}
{"company_number":"15095954","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1962},"etag":"174d48c9c319867ac24632dc7c03168b7ccde9bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Daniel Gazal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095954/persons-with-significant-control/individual/FfmyvPn1rslk4fsChs_QD_jzi8c"},"name":"Daniel Silas Gazal","name_elements":{"forename":"Daniel","middle_name":"Silas","surname":"Gazal"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"10332496","data":{"address":{"address_line_1":"Further Pits","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 5DF","premises":"3"},"ceased_on":"2023-07-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"4acc4596f561472ab5515337b8d7be5dee00844e","kind":"individual-person-with-significant-control","links":{"self":"/company/10332496/persons-with-significant-control/individual/TSBKDdMBklGk8IyoC5dEP8_8oJI"},"name":"Mr Gary Kelly","name_elements":{"forename":"Gary","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"13196950","data":{"address":{"address_line_1":"George Gurr Crescent","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 6LG","premises":"129","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"c7df648d39610827a2a97504e0f38305ddac0f12","kind":"individual-person-with-significant-control","links":{"self":"/company/13196950/persons-with-significant-control/individual/1WhVBePd7a5jL80x_3GYWjdULwk"},"name":"Paul Gary Philpott","name_elements":{"forename":"Paul","middle_name":"Gary","surname":"Philpott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"15096345","data":{"address":{"address_line_1":"Limekiln Business Centre","address_line_2":"Pontnewynydd","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6TF","premises":"Office A","region":"Torfaen"},"ceased_on":"2023-09-07","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1988},"etag":"5364c38e8296f8d40eb03243a95e43cc79b6ed72","kind":"individual-person-with-significant-control","links":{"self":"/company/15096345/persons-with-significant-control/individual/Uyp7E415PgGyyIE3YDkQ7rL7E_I"},"name":"Mr Rhys Groves","name_elements":{"forename":"Rhys","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09753143","data":{"address":{"address_line_1":"Clifton Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3PY","premises":"21-23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"007286b1045f2c4f1b56055f16a3f9dbbbd835a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09753143/persons-with-significant-control/individual/d1UxtN_7DK9yqY2l_fRQpEJZT8w"},"name":"Mr Krzysztof Golebiewski","name_elements":{"forename":"Krzysztof","surname":"Golebiewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13195451","data":{"address":{"country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7RG","premises":"2 Longrood Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"985ab740dd0ac17feb91d91a1a82e6aa43cd9922","kind":"individual-person-with-significant-control","links":{"self":"/company/13195451/persons-with-significant-control/individual/fg5oogZCSD_pWkL26C9UzeFKqTU"},"name":"Mr Manjit Singh","name_elements":{"forename":"Manjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"10907286","data":{"address":{"address_line_1":"Sigdon Road","country":"United Kingdom","locality":"London","postal_code":"E8 1AP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"fcbb2939534636361b902558f59ae443d2005f31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907286/persons-with-significant-control/individual/UxWpaiQeiNDVnizsprrRvyjtHOs"},"name":"Mr Timothy Robert Quinn Diggins","name_elements":{"forename":"Timothy","middle_name":"Robert Quinn","surname":"Diggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10332083","data":{"address":{"country":"England","locality":"Erith","postal_code":"DA8 2NH","premises":"61 Sandpiper Drive"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"2ec3f2522a236ea56554b081b62ecd5c57c2b0b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10332083/persons-with-significant-control/individual/uYX4Y7lTSH9gkleWF69DH-oYPu0"},"name":"Mr Tony Allen","name_elements":{"forename":"Tony","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13202781","data":{"address":{"address_line_1":"Calle Juan Xxiii","country":"Spain","locality":"Llosa De Ranes","postal_code":"46815","premises":"18"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1961},"etag":"4612c4988169694e56bb08229d61d74445dd674f","kind":"individual-person-with-significant-control","links":{"self":"/company/13202781/persons-with-significant-control/individual/1fBKmtziygdPcUz46BhrHgRPjOg"},"name":"Fernando Rincon Aznar","name_elements":{"forename":"Fernando","surname":"Rincon Aznar"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"10532436","data":{"address":{"address_line_1":"60 Halesowen Road","address_line_2":"Lydiate Ash","country":"England","locality":"Bromsgrove","postal_code":"B61 0QL","premises":"Beech House"},"etag":"c5521dc0ce9ca8a5c440cabbc50f3e0738008716","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"10959761"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10532436/persons-with-significant-control/corporate-entity/r-v5OdHm5G1bswUbi8WzFMn_AD4"},"name":"One Health Medical Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-21"}}
{"company_number":"13203640","data":{"address":{"address_line_1":"Park Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8NZ","premises":"18","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d4f72d9eae039b4f57e705688eeac1513a22b181","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13203640/persons-with-significant-control/individual/H7miY_UcYU-6KgjuVtKmTDj3iTA"},"name":"Mr Junaid Ali","name_elements":{"forename":"Junaid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"SC689321","data":{"address":{"address_line_1":"Invershin Drive","country":"Scotland","locality":"Glasgow","postal_code":"G20 8HG","premises":"8u"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1988},"etag":"39978c6a0a35cb8432deec3fcb326a4e40a3e440","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689321/persons-with-significant-control/individual/XGRIRe2XryWhfKfc4sQ2GK4T8aQ"},"name":"Mr Gavin Burns","name_elements":{"forename":"Gavin","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"SC269597","data":{"address":{"address_line_1":"Baliscate Industrial Estate","address_line_2":"Tobermory","locality":"Isle Of Mull","postal_code":"PA75 6QA","premises":"Unit 8a","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"851e67ea46790524713d4b8a5bafc4ef9c49a7bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC269597/persons-with-significant-control/individual/LV-6s71WDBnJMhsIJUacycTNEVo"},"name":"Mr Derwyn Hewitt","name_elements":{"forename":"Derwyn","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13204670","data":{"address":{"address_line_1":"Howard Place","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1HR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"7e68f7f8e4f6176127718faa7bf21888cdfe9c07","kind":"individual-person-with-significant-control","links":{"self":"/company/13204670/persons-with-significant-control/individual/efYJ_fVTZzFc1fwrvpK43cC0v5Y"},"name":"Mr Jonathan James Foster","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13204671","data":{"address":{"address_line_1":"Burwell Close","country":"England","locality":"Witney","postal_code":"OX28 5JN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"6fb2ca0754091cf87d147fff80ffcbc669543af2","kind":"individual-person-with-significant-control","links":{"self":"/company/13204671/persons-with-significant-control/individual/wrpk95XWxeEbWHPG5tr6DWs5jhY"},"name":"Miss Mary Anne Latham","name_elements":{"forename":"Mary","middle_name":"Anne","surname":"Latham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"15093565","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Gloucester","postal_code":"GL1 4PJ","premises":"Flat 1 1 Lattistep Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"f3ed40c090e09afcf7f696c9abf8f5a7e82a3651","kind":"individual-person-with-significant-control","links":{"self":"/company/15093565/persons-with-significant-control/individual/j-bxXYAsDGAKihzsRx79GgIZn_o"},"name":"Mr Chinedu Kenneth Ukaegbu","name_elements":{"forename":"Chinedu","middle_name":"Kenneth","surname":"Ukaegbu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SC517841","data":{"address":{"address_line_1":"Bartonholm Gardens","country":"Scotland","locality":"Irvine","postal_code":"KA12 8TD","premises":"11"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1984},"etag":"8d14168f3e9974441808879293ecd56a98e85c87","kind":"individual-person-with-significant-control","links":{"self":"/company/SC517841/persons-with-significant-control/individual/oJc5Gj6Kw2gewmIVL4tYAv0LbD0"},"name":"Mr Tiago De Lima Pereira","name_elements":{"forename":"Tiago","surname":"De Lima Pereira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-08"}}
{"company_number":"13192140","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4BN","premises":"214a"},"ceased_on":"2021-02-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"a657a022a3ca2939adf5e79bf3790bfff6416f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13192140/persons-with-significant-control/individual/DQIgZY5ssvPX8dlgzBT7MgSz40o"},"name":"Malgorzata Wesolowska","name_elements":{"forename":"Malgorzata","surname":"Wesolowska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"15093805","data":{"address":{"address_line_1":"Applecroft","country":"England","locality":"Warwick","postal_code":"CV34 8BB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"53baad3717e6d1511a597eacf8b0424ed45f6b69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093805/persons-with-significant-control/individual/ubc4JFpNzzI0WRWXo2QCPZFM9mg"},"name":"Mr Hasan Aydin","name_elements":{"forename":"Hasan","surname":"Aydin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"08023371","data":{"address":{"address_line_1":"South Rings Business Park","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6DA","premises":"20 Roundhouse Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"93aebecf3178e50546de28340107696cfd353339","kind":"individual-person-with-significant-control","links":{"self":"/company/08023371/persons-with-significant-control/individual/l3-YdUMuQC2y_vCZEdA8efB3X-s"},"name":"Mrs Mae Dyson","name_elements":{"forename":"Mae","surname":"Dyson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"13181090","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"7671a44f9b33f5a4fd5327595f7dc7b9618da16b","kind":"individual-person-with-significant-control","links":{"self":"/company/13181090/persons-with-significant-control/individual/CvCb3KXRUTXJYY0RZeI05CF1Ifo"},"name":"Mr Sayed Ali Taqi Rizvi Tremasi","name_elements":{"forename":"Sayed","middle_name":"Ali Taqi Rizvi","surname":"Tremasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-10"}}
{"company_number":"15094134","data":{"address":{"address_line_1":"Constant Close","country":"Wales","locality":"Cardiff","postal_code":"CF11 7BN","premises":"4"},"ceased_on":"2023-09-07","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1993},"etag":"79202247e0637cebf5e2a0ba85f1117bf6f5684f","kind":"individual-person-with-significant-control","links":{"self":"/company/15094134/persons-with-significant-control/individual/q3Wj81qShQGNryta3Xzyq1UEV9Q"},"name":"Mr James Lewis Brooks","name_elements":{"forename":"James","middle_name":"Lewis","surname":"Brooks","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"08162763","data":{"address":{"address_line_1":"Clanricarde Gardens","country":"England","locality":"London","postal_code":"W2 4NA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"ade20a8ba3ecfbb90ba4fc63619ab5bd66357420","kind":"individual-person-with-significant-control","links":{"self":"/company/08162763/persons-with-significant-control/individual/Yps-LpXsalACKTAgBKFS4eadKdE"},"name":"Mr Garwin Spencer Davison","name_elements":{"forename":"Garwin","middle_name":"Spencer","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC538906","data":{"address":{"address_line_1":"Laird Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 3LW","premises":"33"},"ceased_on":"2020-04-06","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"f1e1b0e0ac9097cc4c5f60643239c42d84f076dd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538906/persons-with-significant-control/individual/5c8oOawNWEu3VZsQ5dA5t58mkIo"},"name":"Mrs Adele Nicholls","name_elements":{"forename":"Adele","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-26"}}
{"company_number":"13195050","data":{"address":{"address_line_1":"1603 Manhattan Loft Gardens","address_line_2":"Olympic Park, 22 International Way, Stratford","country":"England","locality":"London","postal_code":"E20 1GQ","premises":"Manhattan Loft Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"b3e83208faeaa48133c23e5ab8b5965e614ada74","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195050/persons-with-significant-control/individual/vBexUthTU-C9XbT-A-PQSo2B_EM"},"name":"Mr Amos Teshuva","name_elements":{"forename":"Amos","surname":"Teshuva","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"SC484172","data":{"address":{"address_line_1":"Viewfield Terrace","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 7HY","premises":"Dalgety House","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1953},"etag":"2a3498351e7d6bf2f6822323d0bf42e515e95730","kind":"individual-person-with-significant-control","links":{"self":"/company/SC484172/persons-with-significant-control/individual/GZ5Tpgf897X76rV5YoFE8QyY4PU"},"name":"Dr Robert James Holwill","name_elements":{"forename":"Robert","middle_name":"James","surname":"Holwill","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15094695","data":{"address":{"address_line_1":"Windsor Street","address_line_2":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5AU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"f8e7fc19994813a004713f800034101c4d924f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094695/persons-with-significant-control/individual/cZaU-FvV2JWnEdEBpxRP5nfP_V8"},"name":"Mr Eugene Aggrey-Forson","name_elements":{"forename":"Eugene","surname":"Aggrey-Forson","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"06202796","data":{"address":{"address_line_1":"Oakleigh Road South","care_of":"ZRS","locality":"New Southgate","postal_code":"N11 1GN","premises":"Building 3 Nlbp","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"4036ba2846bd0155c63bad340a4ab89198e7d39f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06202796/persons-with-significant-control/individual/qDFknirTRlV2rwEpVTVSJaJw4vU"},"name":"Mr Adam Anthony James Clough","name_elements":{"forename":"Adam","middle_name":"Anthony James","surname":"Clough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-12"}}
{"company_number":"SC306513","data":{"address":{"address_line_1":"1 Manor Street","country":"Scotland","locality":"Falkirk","postal_code":"FK1 1NT","premises":"Antonine Hotel","region":"Central"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"1142284fdfb62c183a7098ab56d25163177cc0fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC306513/persons-with-significant-control/individual/jfdSxbP4mgdaBFvLStzSwLWR284"},"name":"Mr John Johnston","name_elements":{"forename":"John","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"15095475","data":{"address":{"address_line_1":"Cardiff Road","address_line_2":"Taffs Well","country":"Wales","locality":"Cardiff","postal_code":"CF15 7PP","premises":"123"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2000},"etag":"82977219ca983b39ee546f1986162182cb671c4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095475/persons-with-significant-control/individual/yHREXE1Iilbe6RNMhUDKxkmYTXk"},"name":"Miss Jessica Penny Cotter","name_elements":{"forename":"Jessica","middle_name":"Penny","surname":"Cotter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"07735773","data":{"address":{"address_line_1":"Higher Lane","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 0RZ","premises":"231","region":"Cheshire"},"ceased_on":"2025-09-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"121c4869a0a9f68d4a81ab16a93ebe8e0a505d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/07735773/persons-with-significant-control/individual/adtkBvw5ILIpAxdOX9VuuTLoO6k"},"name":"Mrs Kate Lodge","name_elements":{"forename":"Kate","surname":"Lodge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13196371","data":{"address":{"address_line_1":"Kempson Way","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7AR","premises":"Eldo House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"78c165e86aae862deae324ab50e7f7bbbc08b7fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13196371/persons-with-significant-control/individual/SRmzF9z55gks5oQzlSX98qzkhOc"},"name":"Mr Daniel Adam Pont","name_elements":{"forename":"Daniel","middle_name":"Adam","surname":"Pont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"15095715","data":{"address":{"address_line_1":"Laleham Road","country":"United Kingdom","locality":"London","postal_code":"SE6 2AD","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"7276616546b32552612cbd172c349343c0675fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/15095715/persons-with-significant-control/individual/5ENbUA_BIrdTZFj81MIIUapqMHc"},"name":"Hei Man Yeung","name_elements":{"forename":"Hei","middle_name":"Man","surname":"Yeung"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"13196581","data":{"address":{"address_line_1":"Leigh Gardens","country":"England","locality":"London","postal_code":"NW10 5HP","premises":"72 Leigh Gdns"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1960},"etag":"e6a33e59d7ab68c4ed579c515a15af27983543eb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196581/persons-with-significant-control/individual/vlrC7-i0zv3X4vzuf5udJUVy5iw"},"name":"Mr. Oliver Bernhard Schmitz","name_elements":{"forename":"Oliver","middle_name":"Bernhard","surname":"Schmitz","title":"Mr."},"nationality":"German,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"10331672","data":{"address":{"address_line_1":"Ramsbottom","country":"United Kingdom","locality":"Bury","postal_code":"BL0 9HX","premises":"8 -10 Bolton Street","region":"Lancs"},"ceased_on":"2018-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"4acf67e3a0b458edc4b872613affebd26a78ed86","kind":"individual-person-with-significant-control","links":{"self":"/company/10331672/persons-with-significant-control/individual/M8au3kGmAbhUGKSTbJ7u-FY4aY4"},"name":"Ms Andrea Haigh","name_elements":{"forename":"Andrea","surname":"Haigh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"15096134","data":{"address":{"address_line_1":"Great Ponton","country":"United Kingdom","locality":"Grantham","postal_code":"NG33 5DP","premises":"23 Dallygate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"0f2f46a6e1a28ea69b5926a4e2d52b051e91a54d","kind":"individual-person-with-significant-control","links":{"self":"/company/15096134/persons-with-significant-control/individual/Tl0bkQ0Eq_r-JyykrL6ZNnqkrBI"},"name":"Mr Elliott James Wells","name_elements":{"forename":"Elliott","middle_name":"James","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"08636202","data":{"address":{"address_line_1":"Garden Flat","address_line_2":"Norfolk Crescent","country":"United Kingdom","locality":"Bath","postal_code":"BA1 2BE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"4a7236174aaa8ea30ef14d072709892db19fe99b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08636202/persons-with-significant-control/individual/0WzGQSVIFFZdK-Eqo6q_K0KQsd4"},"name":"Mr Steve Hand","name_elements":{"forename":"Steve","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10893396","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Prestwich","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"332918b95d2d3a33bbf478a1936ee9d558bcdced","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10893396/persons-with-significant-control/individual/LUyFXzpxye-sC13K4h8x2Vh6wfI"},"name":"Mr Chaim Benedikt","name_elements":{"forename":"Chaim","surname":"Benedikt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"13202110","data":{"address":{"address_line_1":"Beaufort Street","country":"United Kingdom","locality":"Crickhowell","postal_code":"NP8 1AL","premises":"2 Greenhill Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"00359091fd4fdb65496b8df174f956c95be9c486","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"WBV LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Kimberley Louise Fry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13202110/persons-with-significant-control/individual/G22pImhwcZawe1BiBs2asiyUR34"},"name":"Mrs Kimberley Louise Fry","name_elements":{"forename":"Kimberley","middle_name":"Louise","surname":"Fry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"SL028737","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"913c962f56d0c14e9d7ba1e1d66b0ed080071de7","identification":{"country_registered":"United Kingdom","legal_authority":"Scotland, Scots Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (Scotland)","registration_number":"Sc547302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL028737/persons-with-significant-control/corporate-entity/oMZfqeRgWAdtqzkI1w8TfMwOThE"},"name":"Genny Gp 2 Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"15096525","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9BN","premises":"151"},"etag":"3e31e35be4a7aa4e83f09bbdc43a4481203b73da","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14080993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15096525/persons-with-significant-control/corporate-entity/cc6OtvZx-eeWHTDR1YLWSy-nTVc"},"name":"Shareef Sons Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15096735","data":{"address":{"address_line_1":"69 Gillott Road","country":"England","locality":"Birmingham","postal_code":"B16 0EU","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"e03897312c469c8c098fb7c73f3d02b3b35275db","kind":"individual-person-with-significant-control","links":{"self":"/company/15096735/persons-with-significant-control/individual/7SQJihxOGJgRKlIpjxBzVSUX5F4"},"name":"Mr Cosmin Dumitra","name_elements":{"forename":"Cosmin","surname":"Dumitra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"00967252","data":{"address":{"address_line_1":"Bartestree","country":"England","locality":"Hereford","postal_code":"HR1 4BB","premises":"Wilcroft","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"c330c877be9cb02b7060e7e3d6df9f5d8b7a6917","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00967252/persons-with-significant-control/individual/zomtPHB9PnSJvwrxR609fFGoZMo"},"name":"Mr Alan Ernest Mifflin","name_elements":{"forename":"Alan","middle_name":"Ernest","surname":"Mifflin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15096955","data":{"address":{"address_line_1":"Steele Crescent","country":"England","locality":"Middlesbrough","postal_code":"TS6 6QJ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"70a6f268d89bcbb04bbdd4489d355d358d89bfdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15096955/persons-with-significant-control/individual/pu62hhHpOM6KuyEt0StYHfXoGlk"},"name":"Mr Christopher Terence Timms","name_elements":{"forename":"Christopher","middle_name":"Terence","surname":"Timms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"09138977","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-11-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"9b624067ecf8d55ec75bd651f27b912375aab31b","kind":"individual-person-with-significant-control","links":{"self":"/company/09138977/persons-with-significant-control/individual/xTMM34JEAr2rqehhDvdohlYQpqU"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"NI640117","data":{"address":{"address_line_1":"Linfield Industrial Estate","address_line_2":"Linfield Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 5GH","premises":"Unit 2, The Gatehouse","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1967},"etag":"0e69b824a767da3ef9a02eff4192091db6e22c35","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640117/persons-with-significant-control/individual/M7iMNqBG4_5BiR5dW6qI7OztaMM"},"name":"Ms Alison Howard","name_elements":{"forename":"Alison","surname":"Howard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"15097064","data":{"address":{"address_line_1":"Irelands","country":"England","locality":"Cullompton","postal_code":"EX15 2NF","premises":"Irelands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"76eac439f3a745a64037b4d54b80585af10992d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15097064/persons-with-significant-control/individual/8Fryfws85VxXTs0I4joH95cvLGE"},"name":"Paul Nicholas Hoff","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Hoff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-25"}}
{"company_number":"08171313","data":{"address":{"address_line_1":"The Viscount Centre","address_line_2":"Gaskill Road","locality":"Speke","postal_code":"L24 9GS","premises":"Unit 13","region":"Liverpoo"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"723b92770c341f047a88a5db5c4fdeb8572fabdf","kind":"individual-person-with-significant-control","links":{"self":"/company/08171313/persons-with-significant-control/individual/ncH2EgVoxnswZxEMI3IqWCnVQac"},"name":"Mr Robert Paul Anderson","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-07"}}
{"company_number":"SL036484","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2023-09-20","etag":"4350506024fe52ff5553f5e12d41dc68a44630c6","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc429191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036484/persons-with-significant-control/corporate-entity/uR93Rhmkdip1eXZAs2nwHXPIikw"},"name":"Schroders Capital Private Equity Founder Partner (Gp) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-25"}}
{"company_number":"13191530","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"6d54e953d0ba7cee2dd6622ee21fc5d99dd9c2b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"COBLEY DESBOROUGH LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Daniel Ross Stedman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13191530/persons-with-significant-control/individual/lD8ebRB9HWwssUjeeKCpLVMuUV8"},"name":"Mr Daniel Ross Stedman","name_elements":{"forename":"Daniel","middle_name":"Ross","surname":"Stedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"SC483863","data":{"address":{"address_line_1":"East Craigs Wynd","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8HJ","premises":"67 East Craigs Wynd"},"ceased_on":"2017-08-12","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"5def93e60b3a029539c1c27ba09cb7d4fe1587b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC483863/persons-with-significant-control/individual/2ch7Vj6LoO_mEZulzH1LzDMVHJI"},"name":"Mr Nadeem Sher","name_elements":{"forename":"Nadeem","surname":"Sher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-07"}}
{"company_number":"09140012","data":{"address":{"address_line_1":"Roseville Street","country":"England","locality":"Dartmouth","postal_code":"TQ6 9QH","premises":"Greensleeves","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"0fae95598fa7f0c7d4aa0ed1742781e565b0b273","kind":"individual-person-with-significant-control","links":{"self":"/company/09140012/persons-with-significant-control/individual/XWKpgScgs9SwlaiuOuC-gLAeWms"},"name":"Miss Jessica Tucker","name_elements":{"forename":"Jessica","surname":"Tucker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12613551","data":{"address":{"address_line_1":"The Talina Centre","address_line_2":"Bagleys Lane","country":"United Kingdom","locality":"London","postal_code":"SW6 2BW","premises":"12"},"etag":"f7ab3052331f0b9beee9c237e7922770964c6904","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09172092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12613551/persons-with-significant-control/corporate-entity/3sAzwyjopGfZyKwfcqtyqxo9zOk"},"name":"Talistar Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13192910","data":{"address":{"address_line_1":"High Street","address_line_2":"Scampton","country":"England","locality":"Lincoln","postal_code":"LN1 2SD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"c3c1c84fdf8db6bc2b78f65b6fc3c233554a3226","kind":"individual-person-with-significant-control","links":{"self":"/company/13192910/persons-with-significant-control/individual/x5ojdSCg5XCjRRmXz-U71OhtYwI"},"name":"Mr Paul Graham Cook","name_elements":{"forename":"Paul","middle_name":"Graham","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-10"}}
{"company_number":"15093974","data":{"address":{"address_line_1":"Rivers Lodge","address_line_2":"West Common","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2JD","premises":"Olive And Blume"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"1e738fe8e909ae5e2a8f78dca39b033e44940be3","kind":"individual-person-with-significant-control","links":{"self":"/company/15093974/persons-with-significant-control/individual/N4k84p1nRNzyhFRi6qEqzhBbKVc"},"name":"Mr Keven Giritlioglou","name_elements":{"forename":"Keven","surname":"Giritlioglou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"10888947","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-08-25","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"e3b58b881dd8f7273fa39ccc1f5b3d175b5f4759","kind":"individual-person-with-significant-control","links":{"self":"/company/10888947/persons-with-significant-control/individual/TzykYH5KZF3CdLH875XaR2ouVWM"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"13194561","data":{"address":{"address_line_1":"Melbourne Street","country":"England","locality":"Stalybridge","postal_code":"SK15 2JJ","premises":"38a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"af526aa9dd384271a2e4aed2f17cde759111684f","kind":"individual-person-with-significant-control","links":{"self":"/company/13194561/persons-with-significant-control/individual/C50d235jJJrVZRutv37pr5R_qx8"},"name":"Ms Lisa Jane Williamson","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Williamson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"15094324","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":3,"year":2000},"etag":"f38f731f5c35688efcf37f82a526c83210966c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15094324/persons-with-significant-control/individual/8BG9wxj4e7JC8B3w_oxMoBYeW7A"},"name":"Mrs Sabrina El Massioui","name_elements":{"forename":"Sabrina","surname":"El Massioui","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"SC620125","data":{"address":{"address_line_1":"Easterhill Street","country":"Scotland","locality":"Glasgow","postal_code":"G32 8LW","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2000},"etag":"17ad2e7bab000703cdc4798a8662caa4a9ef14f2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC620125/persons-with-significant-control/individual/-hRR6erXevW3MwH7tnVXDW7rY34"},"name":"Mrs Mohhammad Soher","name_elements":{"forename":"Mohhammad","surname":"Soher","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-11"}}
{"company_number":"13195460","data":{"address":{"address_line_1":"Chapman Close","address_line_2":"Great Eccleston","country":"England","locality":"Preston","postal_code":"PR3 0YU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"caa9f48c6201619fbeaedaf1933c185854d3def7","kind":"individual-person-with-significant-control","links":{"self":"/company/13195460/persons-with-significant-control/individual/mlD_meeyW0c_xSHQjD4QlvDzHhc"},"name":"Mrs Alanna Dee Richardson","name_elements":{"forename":"Alanna","middle_name":"Dee","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"10890197","data":{"address":{"address_line_1":"Old Uxbridge Road","address_line_2":"West Hyde","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 9XP","premises":"May Cottage","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"de2e6c9541a87359f04e45e81a527f9eb32e1e69","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890197/persons-with-significant-control/individual/EJAAqMlNAv8Z0_zi9GtSc7eSJBc"},"name":"Mr Paul James Andrew Mcloughlin","name_elements":{"forename":"Paul","middle_name":"James Andrew","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"02889662","data":{"address":{"address_line_1":"Hillsons Road","address_line_2":"Curdridge","country":"England","locality":"Southampton","postal_code":"SO30 2DY","premises":"White \u0026 Co Plc","region":"Hampshire"},"etag":"30f4e06f2d3f2a53c8b50be469913c55847e4dee","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"62172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02889662/persons-with-significant-control/corporate-entity/w_d39m1SMuPa2Gw3OTxsaW-uEvs"},"name":"Whitport Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC536696","data":{"address":{"address_line_1":"Lochburn Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 9AE","premises":"50"},"ceased_on":"2020-10-10","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"b76c30583a814d56dfe512fdbb7da4442a6f5955","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536696/persons-with-significant-control/individual/ZzXGq-E1VVaBdnKa_P9gVJkbCaU"},"name":"Mr Robert Daniel","name_elements":{"forename":"Robert","surname":"Daniel","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"13196360","data":{"address":{"address_line_1":"Park Close","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5FW","premises":"3"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"d2d12a4624753835c28ee66f19b294d005aedc83","kind":"individual-person-with-significant-control","links":{"self":"/company/13196360/persons-with-significant-control/individual/7vdvAKOh7wYoYZE4CaAhrh8emzY"},"name":"Mr Gareth John Charles Evans","name_elements":{"forename":"Gareth","middle_name":"John Charles","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"15095485","data":{"address":{"address_line_1":"Home Farm Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 5LQ","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"4f562775d7088901e8a4c1b0acd8face4c1beec2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095485/persons-with-significant-control/individual/xD3BJ453EvtzQig8usa6c7xFqpc"},"name":"Mr Kelvin Phoenix","name_elements":{"forename":"Kelvin","surname":"Phoenix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"09697776","data":{"address":{"address_line_1":"New Road","country":"England","locality":"London","postal_code":"E1 1HJ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"8fc3890c5a802216de9cacc370112e70cdf4ee80","kind":"individual-person-with-significant-control","links":{"self":"/company/09697776/persons-with-significant-control/individual/oVeypZL4hJ5RNGgS24QskctPOT8"},"name":"Mrs Sabera Ekram","name_elements":{"forename":"Sabera","surname":"Ekram","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"13196571","data":{"address":{"address_line_1":"Arthur Road","country":"England","locality":"Gillingham","postal_code":"ME8 9BX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"81b2364e70049812bf1ba1d96a92547f5a0b4ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/13196571/persons-with-significant-control/individual/6skV7S6ifkSuIjWevKtvB-ZKX00"},"name":"Mr Ethan Joseph Stewart","name_elements":{"forename":"Ethan","middle_name":"Joseph","surname":"Stewart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"OC346555","data":{"address":{"address_line_1":"Convent Road","country":"England","locality":"Sidmouth","postal_code":"EX10 8RD","premises":"Craiglands","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"473f42264533cdb94a479d68053e273614547a27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC346555/persons-with-significant-control/individual/4X95Q9LeRFJPdZBb3cR4ndj122c"},"name":"Mrs Natasha Egan","name_elements":{"forename":"Natasha","surname":"Egan","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-04-29"}}
{"company_number":"09589547","data":{"address":{"address_line_1":"Deansford Lane","address_line_2":"Harvington","country":"England","locality":"Kidderminster","postal_code":"DY10 4ND","premises":"2, Deansford Barns","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"53d49e44bb76caa8db2873eb13716ebf3f5e0273","kind":"individual-person-with-significant-control","links":{"self":"/company/09589547/persons-with-significant-control/individual/HGoE5-KoiiOmu9lPAmUnSjbTIq0"},"name":"Mr Philip Edward Jones","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13196941","data":{"address":{"address_line_1":"Cornfield Terrace","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"5","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"40d3d41d370161381569ea5c8de1662a8c8195a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13196941/persons-with-significant-control/individual/GpqWLXWQPD2Fj8aIFaZaviLTlyk"},"name":"Mr Dean Anthony Dennis","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"15096344","data":{"address":{"address_line_1":"York Street","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L9 1BW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"1853a2e06a430124d6d0bfca99b6e239c76aadb8","kind":"individual-person-with-significant-control","links":{"self":"/company/15096344/persons-with-significant-control/individual/hdT9cBwo514uRR-vdG7YiwnZhD8"},"name":"Mr Lee Brien","name_elements":{"forename":"Lee","surname":"Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"13201721","data":{"address":{"address_line_1":"Emlyn Gardens","country":"England","locality":"London","postal_code":"W12 9UW","premises":"Flat 263 Longford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"d52eb56d3f97cceab90774622be5044bf3926a67","kind":"individual-person-with-significant-control","links":{"self":"/company/13201721/persons-with-significant-control/individual/rhobzPAxgSJ2JjqtCPnQD14RMII"},"name":"Mr Oliver Fellows","name_elements":{"forename":"Oliver","surname":"Fellows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"10893397","data":{"address":{"address_line_1":"Lumbwood Court","address_line_2":"Springfield Meadows","country":"United Kingdom","locality":"Bolsover","postal_code":"S44 6GP","premises":"10","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"af08d13633edaa6e52a448915b472d1c7dec54d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10893397/persons-with-significant-control/individual/kd_wYmxXRZWQFDp3GsPy5DmslNY"},"name":"Mr Gary Lambert","name_elements":{"forename":"Gary","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"08689613","data":{"address":{"address_line_1":"Vernon Lane Farm","address_line_2":"Robridding","country":"England","locality":"Ashover","postal_code":"S45 0JA","premises":"Vernon Lane Farm","region":"Chesterfield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"257918cd9888b1e77bf894af6f89ae10f1476941","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08689613/persons-with-significant-control/individual/jbk__oD_5qzIhd9bDgE_qIOV23E"},"name":"Mr Martin Hodge","name_elements":{"forename":"Martin","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC394763","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"London","postal_code":"W1J 5DS","premises":"16"},"etag":"21a091f63d65163497ada04b66f5a057a764f3ea","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04838827"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC394763/persons-with-significant-control/corporate-entity/PO_p6p7ogrw-1u_igcF6V-PNhS4"},"name":"Armajaro Investments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10911717","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Tring","postal_code":"HP23 4BB","premises":"52a","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"b8397cef6f202b1bc6c26a7866d258076792e884","kind":"individual-person-with-significant-control","links":{"self":"/company/10911717/persons-with-significant-control/individual/SixYBws5xc1FixHHv1rouKtqYlQ"},"name":"Peter John Ashton Elwin","name_elements":{"forename":"Peter","middle_name":"John Ashton","surname":"Elwin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"09103847","data":{"address":{"address_line_1":"Hornbeam Way","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8RL","premises":"134","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"fc3db3bea7ee609fc775d68744f49ef1a6b134e5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09103847/persons-with-significant-control/individual/-Wayf_CJr_j4x1OSWBuUujRvrgM"},"name":"Mr Robert Benjamin Pearce","name_elements":{"forename":"Robert","middle_name":"Benjamin","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13203410","data":{"address":{"address_line_1":"Craven Hill Gardens","address_line_2":"Flat 1","country":"England","locality":"London","postal_code":"W2 3EA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"0e596a21efa90195bce996c9fbb5cc0638c8a10c","kind":"individual-person-with-significant-control","links":{"self":"/company/13203410/persons-with-significant-control/individual/GndGSTtVJAUtpu9oLP0cy0SLCnU"},"name":"Ms Rebecca Jane Boland","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Boland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"08639053","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"ceased_on":"2025-08-08","country_of_residence":"England","date_of_birth":{"month":3,"year":2016},"etag":"495d0a1c5c59679ae8ef43fe53a0fa756f3c99c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08639053/persons-with-significant-control/individual/UbSX0Ju6hdjTMyKJaMxZWzcGNkg"},"name":"Mr Lee Hall","name_elements":{"forename":"Lee","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"09166253","data":{"address":{"address_line_1":"Maesllan Fach","address_line_2":"Sunny Hill","country":"Wales","locality":"Llanarth","postal_code":"SA47 0NH","premises":"Maesllan Fach"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"6958204c2a1942c5f11a5d8d3a18830177d0244c","kind":"individual-person-with-significant-control","links":{"self":"/company/09166253/persons-with-significant-control/individual/02HXCxvwAGTyVvfS4QurVL-_XHY"},"name":"Yvette Pickford","name_elements":{"forename":"Yvette","surname":"Pickford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13204400","data":{"address":{"address_line_1":"Carlyon Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1HU","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"5e4255d7ec1dfc1557bdafc9f72833663fffc9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13204400/persons-with-significant-control/individual/smsl5Ro7uZG5zhRL9GirgdgqIiI"},"name":"Mr Muhammad Abuzar Rafique","name_elements":{"forename":"Muhammad","middle_name":"Abuzar","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"15097114","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Windsor","postal_code":"SL4 1QZ","premises":"29-30 The Arches"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"35617b6924ad9e7d2f336bdb6ec54606b2064cc2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097114/persons-with-significant-control/individual/dEvvTK4mdT6zH9Vjbl7blLcaUiY"},"name":"Mrs Lisa Joanna Mary Palmer","name_elements":{"forename":"Lisa","middle_name":"Joanna Mary","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"SL036484","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2024-02-08","etag":"92fb9c48814322487a4d933807d660ee5ce978eb","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc388218"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036484/persons-with-significant-control/corporate-entity/uqNM4EzFS2NoYGrULlijf8R_BAQ"},"name":"Schroders Capital Private Equity Founder Partner Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent-as-trust"],"notified_on":"2023-08-25"}}
{"company_number":"15093564","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3QP","premises":"86"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1989},"etag":"d696404f81aca77979578b22a01e9d9d92a121db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093564/persons-with-significant-control/individual/Nbov3OdQBe8svxXtiM2yvkOtoVk"},"name":"Aoon Ali","name_elements":{"forename":"Aoon","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"13191531","data":{"address":{"address_line_1":"Linden Road","country":"England","locality":"Northampton","postal_code":"NN3 2JJ","premises":"4"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"45d0deac4cacb3253d9a8e4dd00e2375d04f4188","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13191531/persons-with-significant-control/individual/BmD2sYKLT9aBXCI6A38N-coufG4"},"name":"Mr Adam David Ribano","name_elements":{"forename":"Adam","middle_name":"David","surname":"Ribano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13192131","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"London","postal_code":"N18 1RS","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f0c182d76e76bbe7ec9aee77766bb03cffb5cd7f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"BEY ACCOUNTANCY AND CONSULTANCY LTD ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"ONDER GELMEZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13192131/persons-with-significant-control/individual/d1fznZ8ncRT3mXzq2dwu7TvxJos"},"name":"Mr Onder Gelmez","name_elements":{"forename":"Onder","surname":"Gelmez","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"15093804","data":{"address":{"address_line_1":"Miles Lane","address_line_2":"Appley Bridge","country":"England","locality":"Wigan","postal_code":"WN6 9JA","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"2596b539ba532f93b25988c1802780474fb67982","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093804/persons-with-significant-control/individual/9bbhVQftqR_ejO6Q8v_09ATNCw0"},"name":"Mr Ashley Mistry","name_elements":{"forename":"Ashley","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"09730492","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Mears Ashby","country":"England","locality":"Northampton","postal_code":"NN6 0EE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"c761bb89767ffbe817b81dcd5b455ab0653da489","kind":"individual-person-with-significant-control","links":{"self":"/company/09730492/persons-with-significant-control/individual/G7v8C3zbMxWBx8x2sdBiznOC8bM"},"name":"Mr Edward Antony Gordon-Leaf","name_elements":{"forename":"Edward","middle_name":"Antony","surname":"Gordon-Leaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"13192911","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"604310798febc2598e376e975a899e12968b1208","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13192911/persons-with-significant-control/individual/UlwyA7MArO3T1G6v-qlozvjm940"},"name":"James Paradise","name_elements":{"forename":"James","surname":"Paradise"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"SC780224","data":{"address":{"address_line_1":"Brent Way","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8GA","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"5062c43478e09da95fa07ec5817a1d2fa844f2aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780224/persons-with-significant-control/individual/vPDO1202-kGux5FS38sDwqxH2dA"},"name":"Mr Nadeem Mohammad","name_elements":{"forename":"Nadeem","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"11694764","data":{"address":{"address_line_1":"Roman Close","country":"England","locality":"Deal","postal_code":"CT14 9XJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"924505cb270cf031745e7c56f673ec73fc8a6929","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11694764/persons-with-significant-control/individual/M7irIJXfHh95aDx_86SGY8Ax7ps"},"name":"Miss Danielle Usherwood","name_elements":{"forename":"Danielle","surname":"Usherwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"13195041","data":{"address":{"address_line_1":"Poplar Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 4AW","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"f48215968662dd2dc5d16ff048290f5e9b09c94a","kind":"individual-person-with-significant-control","links":{"self":"/company/13195041/persons-with-significant-control/individual/fYUck9hNHw7tf1pvJRaJIYGaxec"},"name":"Mr Aamir Farooque","name_elements":{"forename":"Aamir","surname":"Farooque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13195050","data":{"address":{"address_line_1":"1603 Manhattan Loft Gardens","address_line_2":"Olympic Park, 22 International Way, Stratford","country":"England","locality":"London","postal_code":"E20 1GQ","premises":"Manhattan Loft Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"4a08cc97fb19a569898acad5437c069125718191","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195050/persons-with-significant-control/individual/RredCyhwQO85u5Nrerwd-duytGk"},"name":"Mr Frazer Colin Harper","name_elements":{"forename":"Frazer","middle_name":"Colin","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"04778787","data":{"address":{"address_line_1":"Shepherds Walk","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1LZ","premises":"7"},"ceased_on":"2017-09-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1930},"etag":"50e86cc914e28a0affdb13606ae2881a7f147ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/04778787/persons-with-significant-control/individual/6Q4ukfCBadUQYGiDOQpVzChTRJM"},"name":"Mr Harold Austin","name_elements":{"forename":"Harold","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-25"}}
{"company_number":"10890196","data":{"address":{"address_line_1":"Manor House Drive","country":"England","locality":"Coventry","postal_code":"CV1 2TE","premises":"Friars House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"093f1985280fe731b198b303d7d97a9dc9003651","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890196/persons-with-significant-control/individual/hXH8GZXelScMCrIt-I0uHpg2Etc"},"name":"Mrs Charnjit Saranna","name_elements":{"forename":"Charnjit","surname":"Saranna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"09719512","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"413358d2c27c0aa8e0c492a407dcfb982695dcc3","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"07884114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09719512/persons-with-significant-control/corporate-entity/94TjluHYM2NDSRTsIpUFrdWstQA"},"name":"Soko Industry Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10189623","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ed5d90749c543c1a60562a1d2f7bbf68f90199ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10189623/persons-with-significant-control/individual/CkJhTqhaUOuMkKy97Nhkorw2ssY"},"name":"Ms Lisa Power","name_elements":{"forename":"Lisa","surname":"Power","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-05-19"}}
{"company_number":"13196360","data":{"address":{"address_line_1":"Park Close","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5FW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"59403c0f7dbf8f05d0e382fccb2d0b19c4839f62","kind":"individual-person-with-significant-control","links":{"self":"/company/13196360/persons-with-significant-control/individual/Xv56vRSYxUktQ59SQ9_NQ-E0rnU"},"name":"Mr Matthew Thomas Lewis","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"08593101","data":{"address":{"address_line_1":"3 Wingfield Crescent","address_line_2":"Harpur Hill","country":"England","locality":"Buxton","postal_code":"SK17 9GY","premises":"Quarry Bank View","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"c4ecf2d0fa68a10eabbf5ea9a623c02f7cbaec38","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08593101/persons-with-significant-control/individual/p77VRgP0_w43gcZp9u2OcMJjMIA"},"name":"Mrs Stephanie Carole Maffey","name_elements":{"forename":"Stephanie","middle_name":"Carole","surname":"Maffey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"10891276","data":{"address":{"address_line_1":"Llanbedr Dyffryn Clwyd","country":"United Kingdom","locality":"Ruthin","postal_code":"LL15 1YE","premises":"Rhesgoed Isa Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"dc6bb9a5ee7725ae2cdc986f3ed2bb5733bbb2c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10891276/persons-with-significant-control/individual/a_AxV-fafZgvbkBQUcuyTneQvck"},"name":"Mrs Corinne Vicky Farinha","name_elements":{"forename":"Corinne","middle_name":"Vicky","surname":"Farinha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"08578936","data":{"address":{"address_line_1":"Bushey Hill Road","country":"England","locality":"London","postal_code":"SE5 8QQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"be1291680f9246904f2405583acc449115cb1994","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08578936/persons-with-significant-control/individual/PsLFYEkQgp4PC3i0ge7lIllwRtg"},"name":"Ms Stella Franceskides","name_elements":{"forename":"Stella","surname":"Franceskides","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"15095945","data":{"address":{"address_line_1":"190 High Holborn","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"WC1V 7BH","premises":"Pearson"},"ceased_on":"2024-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"ed94e48e4ade4437ef68ed47a0f05b32423b7794","kind":"individual-person-with-significant-control","links":{"self":"/company/15095945/persons-with-significant-control/individual/savR5FEoX1ZpF5NyhFgkKTMkjxI"},"name":"Mr Luca John Coyte","name_elements":{"forename":"Luca","middle_name":"John","surname":"Coyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"10331672","data":{"address":{"address_line_1":"Victoria Way","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 7NY","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"9f3d6f25f687da57c1a1b07ee8771c513400c990","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331672/persons-with-significant-control/individual/8chlAC6jj_Sxb7ZsUViASCN8DC8"},"name":"Mr Wayne Schofield","name_elements":{"forename":"Wayne","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08621283","data":{"address":{"address_line_1":"Chessfield Park","country":"England","locality":"Amersham","postal_code":"HP6 6RU","premises":"7","region":"Buckinghamshire"},"ceased_on":"2018-01-01","etag":"9272abb1f16121e86070f48d46df8075098e3976","identification":{"legal_authority":"Constitution","legal_form":"Chief Executive Officer"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08621283/persons-with-significant-control/legal-person/wqVMppL-QXuxMz4G6bL2H6cG-xQ"},"name":"Mrs Christine Ann Lavery","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15096135","data":{"address":{"address_line_1":"Latchmoor Way","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8LR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"a88047afa130fce9d2465488d5a6250d7d5908df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096135/persons-with-significant-control/individual/WnkkVgNSEki6pQrztfAKdNsNoUg"},"name":"Mr Stefan Paul Hiscock","name_elements":{"forename":"Stefan","middle_name":"Paul","surname":"Hiscock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"13201720","data":{"address":{"address_line_1":"Lambton Road","country":"United Kingdom","locality":"Manchester","postal_code":"M21 0ZJ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"2278309b31c363e878124c89884c15a6cba01cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13201720/persons-with-significant-control/individual/SQsMvWowgGLYy7OMldW2IK2gTJ0"},"name":"Mr Khalid Ahmed","name_elements":{"forename":"Khalid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"12388194","data":{"address":{"address_line_1":"Hillside Green","address_line_2":"Harthill","country":"England","locality":"Sheffield","postal_code":"S26 7AB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"91d620e59e1757ffb72ad58cedd6b9f13c98b0bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388194/persons-with-significant-control/individual/Mc6x5LqOQKvMb6-sn0lftfQcapw"},"name":"Mr Kane Philip Ratcliffe","name_elements":{"forename":"Kane","middle_name":"Philip","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"09152353","data":{"address":{"address_line_1":"Gadbrook Park","country":"England","locality":"Northwich","postal_code":"CW9 7RA","premises":"Drake House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"603dbd492ccdb25609f8ac5ce78fbf51d8f69358","kind":"individual-person-with-significant-control","links":{"self":"/company/09152353/persons-with-significant-control/individual/i59RjvaK75H0znho9VWO3T4Lp2I"},"name":"Mrs Hazel Marion Barber","name_elements":{"forename":"Hazel","middle_name":"Marion","surname":"Barber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC394763","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"London","postal_code":"W1J 5DS","premises":"16"},"etag":"d440213a95b0d65c0e84cdc2a2407c01d9113038","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc302560"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC394763/persons-with-significant-control/corporate-entity/y17x0b3jzuSbFu2KXPKsnR4tnAI"},"name":"Armajaro Asset Management Llp","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10911716","data":{"address":{"address_line_1":"Castle Chambers","address_line_2":"43 Castle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9TL","premises":"Duncan Sheard Glass","region":"Merseyside"},"ceased_on":"2026-05-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"132bdbd22c3540209a9761a228f8d46f886939ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10911716/persons-with-significant-control/individual/FABBh0XmMMdZtzaAoz7TwvID6kg"},"name":"Mr Justin De Berkeley Scott","name_elements":{"forename":"Justin","middle_name":"De Berkeley","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-08-11"}}
{"company_number":"00967252","data":{"address":{"country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2NU","premises":"15 Cantilupe Street","region":"Herefordshire"},"ceased_on":"2019-04-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"8fd648516c0035ebeb437f8b06c3f7d5e7b245c0","kind":"individual-person-with-significant-control","links":{"self":"/company/00967252/persons-with-significant-control/individual/mH4TH0fdgAaj632nyB-QR71UGSo"},"name":"Mr Kevin Charles Mifflin","name_elements":{"forename":"Kevin","middle_name":"Charles","surname":"Mifflin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13203181","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Cheadle","postal_code":"SK8 5AF","premises":"P Jackson, Sinclair House, P Jackson, 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"55e88e541ab12dc78255766c79fc550ecda9e171","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"GASKIN CONSULTING LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Thomas George Cassell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13203181/persons-with-significant-control/individual/Gi3Jh28TyK6VvMt1gX73EYg7c1Q"},"name":"Mr Thomas George Cassell","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Cassell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-16"}}
{"company_number":"10916966","data":{"address":{"address_line_1":"Saturn Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 5PS","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"60c81056df458d0b73325a39fc25ce069b8cff95","kind":"individual-person-with-significant-control","links":{"self":"/company/10916966/persons-with-significant-control/individual/ynoWhXkBp5RD0ueeg8n65C53vYE"},"name":"Mr Liam Parris","name_elements":{"forename":"Liam","surname":"Parris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"15096985","data":{"address":{"address_line_1":"Thames Gateway Park","address_line_2":"Chequers Lane","country":"England","locality":"Dagenham","postal_code":"RM9 6FB","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"6254a95be74cbc7fd66d892d1382ca44251ad16f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096985/persons-with-significant-control/individual/egXwwPc6Y4QeIWP8VZhuf-CFlrg"},"name":"Mr Gary Ian Peeling","name_elements":{"forename":"Gary","middle_name":"Ian","surname":"Peeling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15097025","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Iraq","date_of_birth":{"month":12,"year":1993},"etag":"d794bb2bd201dbefa052ee475dd83284ff1063ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15097025/persons-with-significant-control/individual/VK-mPJBLWhjzh3GcZ7M7QmkUVSc"},"name":"Mr Omar Abdaky","name_elements":{"forename":"Omar","surname":"Abdaky","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"10075657","data":{"address":{"address_line_1":"Rymond Road","country":"England","locality":"Birmingham","postal_code":"B34 6BX","premises":"91"},"ceased_on":"2018-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"0788ca5c264c0a2abdc5b0006a138056c88536ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10075657/persons-with-significant-control/individual/iEZaxMTLX1wpXDtx2YnotsJKkMQ"},"name":"Mr Usman Nazir","name_elements":{"forename":"Usman","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-08-01"}}
{"company_number":"10917767","data":{"address":{"address_line_1":"Dixon Place","country":"United Kingdom","locality":"West Wickham Kent","postal_code":"BR4 9PP","premises":"4 Whitehouse"},"country_of_residence":"Britain","date_of_birth":{"month":5,"year":1960},"etag":"c4643308a8d758fd0d5400e945eb296205e35c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10917767/persons-with-significant-control/individual/yWjMCkWyzWE8XCZCQhQvnE_NryQ"},"name":"Mr Emmanuel Kwame Boakye","name_elements":{"forename":"Emmanuel","middle_name":"Kwame","surname":"Boakye","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"07549746","data":{"address":{"address_line_1":"King Edward Street","locality":"Oxford","postal_code":"OX1 4HL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"be2f9b902da629e8d191c81594f6cae05f82692f","kind":"individual-person-with-significant-control","links":{"self":"/company/07549746/persons-with-significant-control/individual/EkS5oeOd4S_qiwqQDmzbaWO0qX0"},"name":"Kay Suzanne Montandon","name_elements":{"forename":"Kay","middle_name":"Suzanne","surname":"Montandon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-04"}}
{"company_number":"07740793","data":{"address":{"address_line_1":"Alfred Street","locality":"Ripley","postal_code":"DE5 3LD","premises":"25","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"0733cf420c0c1ea95e322c97776faeeabe20e634","kind":"individual-person-with-significant-control","links":{"self":"/company/07740793/persons-with-significant-control/individual/xK9vt3thhRJExnpSorD9qNM5oJc"},"name":"Ms Taryn Watts","name_elements":{"forename":"Taryn","surname":"Watts","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15093634","data":{"address":{"address_line_1":"Grove Crescent","country":"England","locality":"Bridgnorth","postal_code":"WV15 5BT","premises":"Hive Works"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ad92efef934ddef0a1762fdb4b17b26adb6b5ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/15093634/persons-with-significant-control/individual/16xui0J2dfsg7_-aMEYJpU0ddH8"},"name":"Zlatka Dzhomeva","name_elements":{"forename":"Zlatka","surname":"Dzhomeva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"10328752","data":{"address":{"address_line_1":"Scarlett Avenue","country":"United Kingdom","locality":"Wendover","postal_code":"HP22 5BD","premises":"47","region":"Buckinghamshire"},"country_of_residence":"Gb","date_of_birth":{"month":7,"year":1981},"etag":"37dc7fc6e408a8f28287328736f499353953cf3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328752/persons-with-significant-control/individual/fha6rEpdGYVfzPFLR1FkYM5z3WM"},"name":"Mr Niels Schnadt","name_elements":{"forename":"Niels","surname":"Schnadt","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13192141","data":{"address":{"address_line_1":"Kensington Street","country":"England","locality":"Ilkeston","postal_code":"DE7 5NY","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a4199c54bd739db2b684de88ec009f2b062b6208","kind":"individual-person-with-significant-control","links":{"self":"/company/13192141/persons-with-significant-control/individual/MPbBDHlLoQ2PI74AV75wT33Di2I"},"name":"Mr Gary Fell","name_elements":{"forename":"Gary","surname":"Fell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13192401","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"9e6b7bec85a7014f12eb8d2bf08b7c3f6c67197a","kind":"individual-person-with-significant-control","links":{"self":"/company/13192401/persons-with-significant-control/individual/eH-XusOPNDLKChqgvXMgVDDp4yk"},"name":"Mr Mark Strickland","name_elements":{"forename":"Mark","surname":"Strickland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-02-10"}}
{"company_number":"15093914","data":{"address":{"address_line_1":"36 Green Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1LD","premises":"Suite 3, First Floor, Grove Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"9a26ea32e8d3ecc9369d562e04cf2824fb713d53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093914/persons-with-significant-control/individual/AqlGaUPKxxeqVq12mMo4bNyWGrU"},"name":"Mr Matthew William Donaldson","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"13193740","data":{"address":{"address_line_1":"Berettyo Utca","country":"Hungary","locality":"Toltestava","postal_code":"H-9086","premises":"12"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1978},"etag":"be28dc2ab872329debfa79d44c525a1445a2826d","kind":"individual-person-with-significant-control","links":{"self":"/company/13193740/persons-with-significant-control/individual/i90jvEzuMDIEPmelVeTetMgdMaY"},"name":"Mr Antal Slezak","name_elements":{"forename":"Antal","surname":"Slezak","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-10"}}
{"company_number":"10888956","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"305b008cb38976acd300896c1025e565f03d37fa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10888956/persons-with-significant-control/individual/SIm1bJxb-2k6GsbQMzd1jDiYDAw"},"name":"Mr Shokat Ali","name_elements":{"forename":"Shokat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"09097906","data":{"address":{"address_line_1":"Bantry Road","address_line_2":"Bantry Road","locality":"Slough","postal_code":"SL1 5FD","premises":"83","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"8564f967964a3040c046ce8cb49fb5f4288f3dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/09097906/persons-with-significant-control/individual/mYsMPnkoqwu1aPcxQE5KdyL8dlg"},"name":"Mrs Tripti Tapuriah Modi","name_elements":{"forename":"Tripti","middle_name":"Tapuriah","surname":"Modi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-24"}}
{"company_number":"06337303","data":{"address":{"address_line_1":"8 The Wynd","address_line_2":"Wynyard Park","locality":"Billingham","postal_code":"TS22 5QE","premises":"Greenacres"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"7c2a1a2817a320d0b824251ddc21692768f17c19","kind":"individual-person-with-significant-control","links":{"self":"/company/06337303/persons-with-significant-control/individual/t3LkoOixLacKHPNg3L-vKuj3EEs"},"name":"Mr Michael John Heads","name_elements":{"forename":"Michael","middle_name":"John","surname":"Heads","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC484172","data":{"address":{"address_line_1":"Viewfield Terrace","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 7HY","premises":"Dalgety House","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"d597bddff3100986bad29f3aa0662c2a48e26dce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC484172/persons-with-significant-control/individual/m86f3cMnRZQYJZI1bONgsJBjhL4"},"name":"Mr Malcolm James Holwill","name_elements":{"forename":"Malcolm","middle_name":"James","surname":"Holwill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15094694","data":{"address":{"address_line_1":"West Park Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4UI","premises":"20"},"ceased_on":"2026-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"c6ae5c1532912ce6276c6bc4ec17e2f525e616e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094694/persons-with-significant-control/individual/FH58yAzBKLKFy1-V-3smW4Ds7iY"},"name":"Malik Azaz Zafar","name_elements":{"forename":"Malik","middle_name":"Azaz","surname":"Zafar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"07296036","data":{"address":{"address_line_1":"Millfield Drive","country":"England","locality":"Market Drayton","postal_code":"TF9 1HS","premises":"5","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"674fb12c38add3f758bacfc30330d180d071ff63","kind":"individual-person-with-significant-control","links":{"self":"/company/07296036/persons-with-significant-control/individual/yidU0WnnA27SgBkntWzWRlk3-o4"},"name":"Mrs Patiricia Horsley","name_elements":{"forename":"Patiricia","surname":"Horsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10134906","data":{"address":{"address_line_1":"Filton Avenue","address_line_2":"Horfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 0QG","premises":"Flat 548"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"318eb5966ff0982fe21575e980079dc0dc2e3a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10134906/persons-with-significant-control/individual/NZ4OAIbiGtaoP6iv3UIpGTakGBk"},"name":"Mr Neri Akpomedaye","name_elements":{"forename":"Neri","surname":"Akpomedaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15095474","data":{"address":{"address_line_1":"Holmesdale","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 8QY","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"d018d9a421b0935044bb461cbc89369809009a75","kind":"individual-person-with-significant-control","links":{"self":"/company/15095474/persons-with-significant-control/individual/D2SqNP8pCCXxIVOzquFRfp_i2FQ"},"name":"Mr Aler Houssein","name_elements":{"forename":"Aler","surname":"Houssein","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"08648782","data":{"address":{"address_line_1":"St. Michaels","locality":"Tenterden","postal_code":"TN30 6SY","premises":"Sportsman Farm","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"aec531e0528f4d113f3a81367b70de6f45638ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/08648782/persons-with-significant-control/individual/ejR4eWNZnxfiLV8Sv1s6th5R-8s"},"name":"Mr Bruce Anthony Vigar","name_elements":{"forename":"Bruce","middle_name":"Anthony","surname":"Vigar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"15095704","data":{"address":{"address_line_1":"Unit 17, Premier Partnership Estate","address_line_2":"Leys Road","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3UP","premises":"C/O Norton Accountancy Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"0f580dd2c923360cbc41d3825d2ddbdcbe1bbdfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095704/persons-with-significant-control/individual/uOcX-NAq2nYaP61ZNHDzBMsiI9E"},"name":"Mr Raymond Eric Young","name_elements":{"forename":"Raymond","middle_name":"Eric","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15095714","data":{"address":{"address_line_1":"Onra Road","country":"United Kingdom","locality":"London","postal_code":"E17 8JD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2005},"etag":"ed161e4e858543aa15e6899d1a396771ecb37721","kind":"individual-person-with-significant-control","links":{"self":"/company/15095714/persons-with-significant-control/individual/S-0bTGezSf46Be6Ealefu6uMP9A"},"name":"Hanzalah Farooqi","name_elements":{"forename":"Hanzalah","surname":"Farooqi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"13196580","data":{"address":{"address_line_1":"Mount Trinity","country":"England","locality":"Blackburn","postal_code":"BB1 5EP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"34f8413a9b6efd7d3924af1ef794894fba8cfe94","kind":"individual-person-with-significant-control","links":{"self":"/company/13196580/persons-with-significant-control/individual/X-451v5k_N_9nln9mBdLK8Sxr5E"},"name":"Mr Mohammed Zaffar Bhatti","name_elements":{"forename":"Mohammed","middle_name":"Zaffar","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"10891926","data":{"address":{"address_line_1":"Carleton Road","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 8LR","premises":"Barco","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"60b47ad703a2b1b7efae456746dd0cb8a1b9ff8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10891926/persons-with-significant-control/individual/zWmOsGa0w5MBaG8icx75Urhxm4M"},"name":"Mr James Trengrove","name_elements":{"forename":"James","surname":"Trengrove","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"15096134","data":{"address":{"address_line_1":"Great Ponton","country":"United Kingdom","locality":"Grantham","postal_code":"NG33 5DP","premises":"23 Dallygate"},"ceased_on":"2024-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"bfd8b5921ed5990ac4be67aac2e146e4f8bde6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15096134/persons-with-significant-control/individual/Z4KUE7ewyUUgiR3nuryiSF7x-FE"},"name":"Mr Jason Robbie Mcqueenie","name_elements":{"forename":"Jason","middle_name":"Robbie","surname":"Mcqueenie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"10331783","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"f4044cda80930ea17f913329a941e48462fc770b","kind":"individual-person-with-significant-control","links":{"self":"/company/10331783/persons-with-significant-control/individual/KqJvGCfgtPDbv704UbZpr-FN_UE"},"name":"Aimee O'Brien","name_elements":{"forename":"Aimee","surname":"O'Brien"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"09137126","data":{"address":{"address_line_1":"Hurstwood Grange","address_line_2":"Hurstwood Lane","country":"England","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"7c1358e9c244e7aabd5957e78c436f1d804d2b94","kind":"individual-person-with-significant-control","links":{"self":"/company/09137126/persons-with-significant-control/individual/cwargewQLhZhmodIGFxmrQ9wSPA"},"name":"Matthew Benjamin Woolfe Jeffers","name_elements":{"forename":"Matthew","middle_name":"Benjamin Woolfe","surname":"Jeffers"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-31"}}
{"company_number":"10698420","data":{"address":{"address_line_1":"Bakers Yard","address_line_2":"163 High Street","country":"England","locality":"Uxbridge","postal_code":"UB8 1GG","premises":"2 Bakers Yard"},"ceased_on":"2023-11-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"c0752a2d706081df7e798b5f984db1249e8c6a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10698420/persons-with-significant-control/individual/R5AcSbcQ0ZGiUHx69_CYmw7WEDE"},"name":"Ms Eva Heinischova","name_elements":{"forename":"Eva","surname":"Heinischova","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-15"}}
{"company_number":"09590966","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4HR","premises":"Office 2 Phoenix House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"ce497b9136cbde523da61c429a87ac92a3d4a0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09590966/persons-with-significant-control/individual/1Q5_Mww5Cbs85ap2zQ5XDLgNQ8U"},"name":"Mr Carl Williams","name_elements":{"forename":"Carl","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15096525","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Croydon","postal_code":"CR0 4NE","premises":"70b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"f01e408b5cb5f571b7e230a09753394e2bbe8d9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096525/persons-with-significant-control/individual/TI-xHI4b-nBBscuYgg_0V7xsqCw"},"name":"Mr Shujat Khan","name_elements":{"forename":"Shujat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096734","data":{"address":{"address_line_1":"Alum Rock Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3BJ","premises":"313b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"738c91d241b7381e665970c1d6bc76bc155f3993","kind":"individual-person-with-significant-control","links":{"self":"/company/15096734/persons-with-significant-control/individual/UQItYTqLM6t-CxwfAn4J5vbIcBg"},"name":"Faiza Abdullaahi Mohamed","name_elements":{"forename":"Faiza","surname":"Abdullaahi Mohamed"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"14663455","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1992},"etag":"dfe2078c0e4a48d25a2307d9c38072cced4cd294","kind":"individual-person-with-significant-control","links":{"self":"/company/14663455/persons-with-significant-control/individual/kYLbvqGJou5-zVWzqVQU1OgPC6k"},"name":"Ms Maricel Molleda","name_elements":{"forename":"Maricel","surname":"Molleda","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-01"}}
{"company_number":"15096954","data":{"address":{"address_line_1":"Commercial Way","address_line_2":"Abbey Road","country":"England","locality":"London","postal_code":"NW10 7XF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"f035c814fcfc34b5108f24a721dabb40935f8093","kind":"individual-person-with-significant-control","links":{"self":"/company/15096954/persons-with-significant-control/individual/Kq3XkbYKuxLWOGL1gN6Xjbs69Po"},"name":"Mr Tirdad Moghari","name_elements":{"forename":"Tirdad","surname":"Moghari","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"04796323","data":{"address":{"address_line_1":"The Union Building","address_line_2":"51 - 59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"C/O Aston Shaw Ltd","region":"Norfolk"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"5355355f12d0efa5e3f2b83493261509d9622bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/04796323/persons-with-significant-control/individual/i0sDaJI75BxaNc9z0T9mnNIU4Uw"},"name":"Mrs Loesje Vere Houghton","name_elements":{"forename":"Loesje","middle_name":"Vere","surname":"Houghton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC689320","data":{"address":{"address_line_1":"Temple Park Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1JA","premises":"71"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"46c8fc517925f020b161550a5942a2d042073d82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689320/persons-with-significant-control/individual/ujA0s30Y4BQ_NMjhaDKY0oEJB3Q"},"name":"Mr Grant Thomas Stewart","name_elements":{"forename":"Grant","middle_name":"Thomas","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"13204101","data":{"address":{"address_line_1":"Zaostrów 24","address_line_2":"26-234 Słupia","country":"Poland","locality":"Świętokrzyskie","postal_code":"26-234","premises":"Unit 01"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1999},"etag":"eb840c121067b132c063f1bcf00122d57851889c","kind":"individual-person-with-significant-control","links":{"self":"/company/13204101/persons-with-significant-control/individual/VODmy6nV5HnQYvutcUqpLQDEF08"},"name":"Mr Emil Pawelczyk","name_elements":{"forename":"Emil","surname":"Pawelczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"05549233","data":{"address":{"address_line_1":"Preston Road","address_line_2":"Charnock Richard","locality":"Chorley","postal_code":"PR7 5HH","premises":"Broadoak","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"43ef471366995be79a3203add31bbe66d6b42ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05549233/persons-with-significant-control/individual/smiNceF-U7s0W0v6D2wuEJHNOn0"},"name":"Mr Andrew Gibson Tate","name_elements":{"forename":"Andrew","middle_name":"Gibson","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13204670","data":{"address":{"address_line_1":"Howard Place","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1HR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"50cea90e6b42b7ce9fc6b7742551ab7ea980b58e","kind":"individual-person-with-significant-control","links":{"self":"/company/13204670/persons-with-significant-control/individual/NPaZeXDb5Nb8AZURyTEEm9-LAtA"},"name":"Mr Thomas Matthew Foster","name_elements":{"forename":"Thomas","middle_name":"Matthew","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"08162232","data":{"address":{"address_line_1":"Oakleigh Drive","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 1JP","premises":"26","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"41122a92a92771561dd0cfc9ffe920fd8b66484c","kind":"individual-person-with-significant-control","links":{"self":"/company/08162232/persons-with-significant-control/individual/_uclYby1QY4nenrXAkKzQtmhxC4"},"name":"Mr Shaun Pearson","name_elements":{"forename":"Shaun","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04682104","data":{"address":{"address_line_1":"Sutcliffe Avenue","country":"England","locality":"Weymouth","postal_code":"DT4 9SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"813d76fc7ae9013ac5af3b514838d4a9e5b39d74","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z","authorised_corporate_service_provider_name":"BERNARD WALSH AND CO LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Steven Paul Flann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04682104/persons-with-significant-control/individual/q1BbJlIbjyXG7v72uToUOiFPfdw"},"name":"Mr Steven Flann","name_elements":{"forename":"Steven","surname":"Flann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"SC305933","data":{"address":{"address_line_1":"Broadhaven Road","address_line_2":"Old Portlethen","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 4NR","premises":"Rocklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"da858089e1f7600e8009112ccd4a7c7a4e58b161","kind":"individual-person-with-significant-control","links":{"self":"/company/SC305933/persons-with-significant-control/individual/hpGJQmdfJZCsdSoQclXQwWFIB9Q"},"name":"Mr Kevin Mcbeath","name_elements":{"forename":"Kevin","surname":"Mcbeath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15050695","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Bath","postal_code":"BA1 2NE","premises":"6"},"etag":"8c40bf50c1ca4158003883696b9566af1eda8ad2","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11240429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15050695/persons-with-significant-control/corporate-entity/x13wluCrpwmXOBSfZ0U3zSi5aws"},"name":"Vitality Relaxation And Day Spa Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"15093754","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"1b751888e794953c84446ac9b2f69283789db7e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093754/persons-with-significant-control/individual/iEE5-BTrpXtMtfr_uQL2x7DThLg"},"name":"Mr Marcus Jon Newton","name_elements":{"forename":"Marcus","middle_name":"Jon","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"01314584","data":{"address":{"country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 4PG","premises":"21 Sheppey View","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"e53b760222da02a214e40641f93b5bf75d0b88f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01314584/persons-with-significant-control/individual/3Eraq1-tLStQOT5W4sCopOTh_eY"},"name":"Mr James Arthur Craven","name_elements":{"forename":"James","middle_name":"Arthur","surname":"Craven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-07"}}
{"company_number":"03087152","data":{"address":{"address_line_1":"Hopton Road","country":"England","locality":"Devizes","postal_code":"SN10 2EY","premises":"Unit C2, Beacon Business Centre"},"etag":"643e5d41067e0150b4ec70d157f77140b8af397e","identification":{"legal_authority":"Charities Commission","legal_form":"Registered Charity"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03087152/persons-with-significant-control/corporate-entity/bFvZsM8_vZpJUjHgV2alq0MShRc"},"name":"Community First","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09712503","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"936b651b30d5afefdcd60982a39ad552768bad6b","kind":"individual-person-with-significant-control","links":{"self":"/company/09712503/persons-with-significant-control/individual/TIvL9cY0njPsV-4HoE8XpLzhj6Y"},"name":"Miss Jennifer Ann Woodhead","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Woodhead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04845163","data":{"address":{"address_line_1":"10 The Rock","address_line_2":"Ketley","locality":"Telford","postal_code":"TF3 5AG","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"ec4efdeb059bef5ded5565ea6db6b91e1a45aafa","kind":"individual-person-with-significant-control","links":{"self":"/company/04845163/persons-with-significant-control/individual/fZZmOprMtItKlkV8b7iscA2V-ek"},"name":"Mr Robert Evans","name_elements":{"forename":"Robert","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-25"}}
{"company_number":"07293877","data":{"address":{"address_line_1":"One New Change","country":"United Kingdom","locality":"London","postal_code":"EC4M 9AF","premises":"Myo St Paul's"},"etag":"556856e547956e3e5f018011fdc613912b40af75","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08801228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07293877/persons-with-significant-control/corporate-entity/B52FqcMPhYjINXge0G4Afp-9N84"},"name":"Hydrogen Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10247906","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"London","postal_code":"N9 0NR","premises":"365"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"55ec72816c30d40ea5042e15d0ccca2ca7db88d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10247906/persons-with-significant-control/individual/D3rsVhqfX6DDceukfYn4z0ooGSg"},"name":"Mr Hatice Guvenc","name_elements":{"forename":"Hatice","surname":"Guvenc","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"03106046","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"etag":"e36600fc02c1e540bf58be93c46a3862bc07e4c7","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1156424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03106046/persons-with-significant-control/corporate-entity/4mXs12XCd76NZHgHHtc1Gl1piJ8"},"name":"Bitover Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10890196","data":{"address":{"address_line_1":"Manor House Drive","country":"England","locality":"Coventry","postal_code":"CV1 2TE","premises":"Friars House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"8774db580add7d11ad312de7526f1757fd2dc450","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890196/persons-with-significant-control/individual/8d2uQrkin2-DgvRGlxyJcL0-_Ws"},"name":"Mr Lashman Saranna","name_elements":{"forename":"Lashman","surname":"Saranna","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"13195470","data":{"address":{"address_line_1":"Cairn Avenue","country":"United Kingdom","locality":"London","postal_code":"W5 5HX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"2f6ce4952d54da0f7a99687bf4094e669a1323fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195470/persons-with-significant-control/individual/Sfzda-gf1T917mSsgVZ2GWnHL0w"},"name":"Mr Simon Osmer","name_elements":{"forename":"Simon","surname":"Osmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"SC688910","data":{"address":{"address_line_1":"Bleasdale Road","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8ZT","premises":"56"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"d06d47bdaed32cb3b9722ec69ab50129c25eef3f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC688910/persons-with-significant-control/individual/9se75hrBYDbvxGTuCIKufAqeje4"},"name":"Naveed Abbas","name_elements":{"forename":"Naveed","surname":"Abbas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"15095265","data":{"address":{"address_line_1":"Whittlesey","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 1PD","premises":"176 Peterborough Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"bf0b442e623ab8a97cf183ee7f0e6cf9f5c14957","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095265/persons-with-significant-control/individual/SFyorEyPyo9qGGPTacqQLJLuFNA"},"name":"Mr Richard Marshall","name_elements":{"forename":"Richard","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"07339393","data":{"address":{"address_line_1":"14 St. Owen Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2PL","premises":"C/O Oakleys Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"435da25bf4a1d26c582c336417d873a73c855b3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07339393/persons-with-significant-control/individual/jL3KLUO0dF3H_EM5h7gsLX1b2Jg"},"name":"Mr Stephen Twohig","name_elements":{"forename":"Stephen","surname":"Twohig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13196361","data":{"address":{"address_line_1":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9LF","premises":"1623 Warwick Road","region":"West Midlands"},"ceased_on":"2021-02-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"f104719401c380764a45d677cf20a9ffd79cd9d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13196361/persons-with-significant-control/individual/ETqBu0M9JX32MkmDQJ9H4iNCL08"},"name":"Mr Syed Alamin Ahmed","name_elements":{"forename":"Syed","middle_name":"Alamin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13196371","data":{"address":{"address_line_1":"Kempson Way","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7AR","premises":"Eldo House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"276c13464e538ef51a6a94d589e66d3be8bcd94a","kind":"individual-person-with-significant-control","links":{"self":"/company/13196371/persons-with-significant-control/individual/a2ZuPSb1abbSVAY0-QD-KI64Jjs"},"name":"Mr Philip Malcolm James Ashenden","name_elements":{"forename":"Philip","middle_name":"Malcolm James","surname":"Ashenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"02912057","data":{"address":{"address_line_1":"Finsbury Square","country":"England","locality":"London","postal_code":"EC2A 1AG","premises":"30"},"ceased_on":"2019-02-26","etag":"a64ee89dd82002d60ab598bb8e7096675c3ef702","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc307742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02912057/persons-with-significant-control/corporate-entity/Kjj_HzcW24KPmCbSc13td-9tREY"},"name":"Grant Thornton Uk Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"09169752","data":{"address":{"address_line_1":"Thornhill House","address_line_2":"Thornhill Road","country":"England","locality":"London","postal_code":"N1 1PA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"7715218983c202eab1993888ab9a9fe9196e61a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09169752/persons-with-significant-control/individual/usEky-BlV4d7U1Yzte9ebakMqXw"},"name":"Mr Richard Hodgson","name_elements":{"forename":"Richard","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"10170245","data":{"address":{"address_line_1":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9LF","premises":"1623 Warwick Road","region":"West Midlands"},"etag":"07af5ea2db51ba584c1c67cd496dfe144ca713f5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15000826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10170245/persons-with-significant-control/corporate-entity/NxNgSC9rXgM00blYV13A2pdyxI4"},"name":"Wt Bath Screens Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-16"}}
{"company_number":"10331782","data":{"address":{"address_line_1":"Bridge Piece","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 3XF","premises":"44 Bridge Piece Northfield","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"09c954277a41c15800f2ddd539a9f2c8a043e43b","kind":"individual-person-with-significant-control","links":{"self":"/company/10331782/persons-with-significant-control/individual/996_MNRLFLcejvNpT8jTgBnvuzQ"},"name":"Mrs Eunice Bozongwana","name_elements":{"forename":"Eunice","surname":"Bozongwana","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10290327","data":{"address":{"country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4DS","premises":"63 Crawley Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"deadb07603e010d38479319ca21d7988c28acde6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10290327/persons-with-significant-control/individual/HPTLdEtXaxVKLrRTccufRPgPUls"},"name":"Mrs Shirley Howard","name_elements":{"forename":"Shirley","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-15"}}
{"company_number":"SC167752","data":{"address":{"address_line_1":"Broadlees Industrial Estate","address_line_2":"Carlisle Road","locality":"Chapelhall","postal_code":"ML6 8RH","region":"Airdrie"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"5f202cc8148909d402a53ee0cc72603277fad809","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC167752/persons-with-significant-control/individual/QVJ7p1i-X5Ah_9J_BnfFqh-dvMo"},"name":"Mr John Christopher Higgins","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"15096514","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"4ff91de1844208a29763fcb49e79ef1e82b23789","kind":"individual-person-with-significant-control","links":{"self":"/company/15096514/persons-with-significant-control/individual/eQRQgjU4QVmnCM2mHOzN7Gq51jg"},"name":"Miss Basirat Olanike Hussein","name_elements":{"forename":"Basirat","middle_name":"Olanike","surname":"Hussein","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15096524","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15096524 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"0e1c72304ad4f69f5baa431d478e4355b8e694cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15096524/persons-with-significant-control/individual/4XVQOvNftutCQ5k5_eBX6fuEpRo"},"name":"Mr Jeffrey Kevin Said","name_elements":{"forename":"Jeffrey","middle_name":"Kevin","surname":"Said","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"10911706","data":{"address":{"address_line_1":"Greenfield Road","country":"United Kingdom","locality":"Colne","postal_code":"BB9 6NZ","premises":"Calderbank Mill","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"39bdcbf8fbf1b413b5eba37b49dee25675ae1ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10911706/persons-with-significant-control/individual/JlT_Vzil7LfmvK_xZznN8FAw_zU"},"name":"Mr Paul Charles Askew","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Askew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"13202781","data":{"address":{"address_line_1":"Masia Escoto","country":"Spain","locality":"Ribarroja","postal_code":"46190","premises":"11"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1968},"etag":"f35087bf80b6c465fc5a949e5371d1e52c381296","kind":"individual-person-with-significant-control","links":{"self":"/company/13202781/persons-with-significant-control/individual/LPSjYrIqnp55XhxgBJFOa8oog3s"},"name":"Mr Jose Chisvert Calabuig","name_elements":{"forename":"Jose","surname":"Chisvert Calabuig","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"13203180","data":{"address":{"address_line_1":"Second Floor C/O Fkgb","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201 Haverstock Hill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d1cd556f8865019a5e85a4cf028dee85df5c337b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z","authorised_corporate_service_provider_name":"HQ ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"RAJA RANJEEV SONI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13203180/persons-with-significant-control/individual/CIX_mwN31sfLkwgdcE0YGrBhu7M"},"name":"Mr Raja Ranjeev Soni","name_elements":{"forename":"Raja","middle_name":"Ranjeev","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-16"}}
{"company_number":"04796323","data":{"address":{"address_line_1":"Heathside Road","country":"England","locality":"Norwich","postal_code":"NR1 1TH","premises":"The Valley","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"d05f8f09a4d737cc7a3ad3fb6db98c55f7eb4be3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Simon Paul Ash"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04796323/persons-with-significant-control/individual/hFZmh0aF6YyAghQQT3BuxGBcSY8"},"name":"Mr Simon Paul Ash","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15096984","data":{"address":{"address_line_1":"Bowness Road","country":"England","locality":"Millom","postal_code":"LA18 4LA","premises":"1"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"8928d2a8d91ab65ec0b49defcd7c2290f58fa5f8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096984/persons-with-significant-control/individual/Qv_1cjaY2FRX_MYNqHHhVsKsIUc"},"name":"Mrs Alison Sara Haycocks","name_elements":{"forename":"Alison","middle_name":"Sara","surname":"Haycocks","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"13204100","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0LN","premises":"Flat 3 Julie House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"1fc5ef06c9e8f529de06cc68f2cfbad52b38eea1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204100/persons-with-significant-control/individual/yXleTwbo0Rg4LZ3b6KMrNvuBeIY"},"name":"Mr Bobby John Breslin","name_elements":{"forename":"Bobby","middle_name":"John","surname":"Breslin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"05549233","data":{"address":{"address_line_1":"Preston Road","address_line_2":"Charnock Richard","locality":"Chorley","postal_code":"PR7 5HH","premises":"Broadoak","region":"Lancashire"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"bc434ea07388b86f58286a934eaf425f9c7e4e21","kind":"individual-person-with-significant-control","links":{"self":"/company/05549233/persons-with-significant-control/individual/Ffe-Q1qU3WPUC-43Bj2xNR5WHnQ"},"name":"Mr Nicholas Parry","name_elements":{"forename":"Nicholas","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10917757","data":{"address":{"address_line_1":"Delamere Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0NN","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c90da3fb0b732d43ed9077becffcad9175607c92","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917757/persons-with-significant-control/individual/m56PzKh-YJXEUhULSZUkrko4bEY"},"name":"Mr Amerjeet Singh Kanda","name_elements":{"forename":"Amerjeet","middle_name":"Singh","surname":"Kanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10917777","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Accrington","postal_code":"BB5 1HD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1937},"etag":"87c60936d344ebdd90838dbcddefe9a6e40abc6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917777/persons-with-significant-control/individual/d4FCmVfLBuAtxOXR4mNUxZREDWc"},"name":"Mr Keith Michael Francis","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"07740793","data":{"address":{"address_line_1":"Alfred Street","locality":"Ripley","postal_code":"DE5 3LD","premises":"25","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"e7ebac2047af249148d0f634540d483b71f65887","kind":"individual-person-with-significant-control","links":{"self":"/company/07740793/persons-with-significant-control/individual/38pgZkYco8oFfHLWSG-dXzrqcw0"},"name":"Mr Michael John White","name_elements":{"forename":"Michael","middle_name":"John","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13191531","data":{"address":{"address_line_1":"Sheerwater Drive","country":"England","locality":"Northampton","postal_code":"NN3 5HU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"83dbdf31114c0da0d92ebd8edc5d2e8e5d75eae7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13191531/persons-with-significant-control/individual/3h1kTkXNeW5gXSRebPHNyVgQkkU"},"name":"Mr David Ernest Ribano","name_elements":{"forename":"David","middle_name":"Ernest","surname":"Ribano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13192130","data":{"address":{"address_line_1":"Osborne Avenue","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7AF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"6ca00323d8db670a01a04343b5be0a4b245fcbe6","kind":"individual-person-with-significant-control","links":{"self":"/company/13192130/persons-with-significant-control/individual/yLYzoYDKuWPzkFMeSnDF1q0O9QY"},"name":"Mr Narinderpal Singh Sian","name_elements":{"forename":"Narinderpal","middle_name":"Singh","surname":"Sian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13192141","data":{"address":{"address_line_1":"Kensington Street","country":"England","locality":"Ilkeston","postal_code":"DE7 5NY","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"168247be4ea1940092f46320fc08b183469b785a","kind":"individual-person-with-significant-control","links":{"self":"/company/13192141/persons-with-significant-control/individual/aRUM-npR1pRdw25CfGPYXxjCiCk"},"name":"Mr Steven Anthony Poszavecz","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Poszavecz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"10328892","data":{"address":{"address_line_1":"Cherry Street","address_line_2":"Duton Hill","country":"England","locality":"Dunmow","postal_code":"CM6 2EE","premises":"Broadfans Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"71bc6cac1f376576b2be1fa794994e33adf19045","kind":"individual-person-with-significant-control","links":{"self":"/company/10328892/persons-with-significant-control/individual/dCY82R6Wjz3dUBapatsAak6JtzE"},"name":"Mr David Richard King","name_elements":{"forename":"David","middle_name":"Richard","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"03681995","data":{"address":{"address_line_1":"Repton Court","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1LN","premises":"3"},"ceased_on":"2022-11-09","country_of_residence":"Guernsey","date_of_birth":{"month":5,"year":1955},"etag":"b5b6bf9842da034dbaa4b6c1b6cc2238d682b2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/03681995/persons-with-significant-control/individual/MDHRhYvxiI017-H43c690gtNYzo"},"name":"Mrs Margaret Alison Lansdown","name_elements":{"forename":"Margaret","middle_name":"Alison","surname":"Lansdown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-11-09"}}
{"company_number":"13193281","data":{"address":{"address_line_1":"Goodwood Crestcent","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5EY","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"5e792e252533d381b09db5c065303a7b405b04dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13193281/persons-with-significant-control/individual/jJgc8_j7uMSLfR9BsqPqRUczzw0"},"name":"Mr Efim Antohi","name_elements":{"forename":"Efim","surname":"Antohi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"12697220","data":{"address":{"address_line_1":"Inverness Terrace","country":"England","locality":"London","postal_code":"W2 3JN","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2de5703ae930a754c7e843665c0fbee1c3ccbad4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"ACE ACCOUNTS \u0026 TAX LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"ZOLMAI ARGHANDAWI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12697220/persons-with-significant-control/individual/WQYPllbb137Oq5dDtLvpmP9DuoI"},"name":"Mr Zolmai Arghandawi","name_elements":{"forename":"Zolmai","surname":"Arghandawi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-10"}}
{"company_number":"09777885","data":{"address":{"address_line_1":"84 Eccleston Square","country":"England","locality":"London","postal_code":"SW1V 1PX","premises":"Thomas House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1969},"etag":"d300d8455b0eb49072f839d26944ad9cba38ad80","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09777885/persons-with-significant-control/individual/ybxv98e6B88E5e1GbYt_e8Z1yKw"},"name":"Mr Philip Stuart Richardson","name_elements":{"forename":"Philip","middle_name":"Stuart","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"SC478332","data":{"address":{"address_line_1":"Quarmby Road","country":"England","locality":"Huddersfield","postal_code":"HD3 4EA","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9f57dcfde32562707a21cafa4925a587d405335b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478332/persons-with-significant-control/individual/9LWzBHZhWLI2RJhuKJLovWbTYl8"},"name":"Mrs Tracey Louise Bailey","name_elements":{"forename":"Tracey","middle_name":"Louise","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10331153","data":{"address":{"address_line_1":"Redehall Road","address_line_2":"Smallfield","country":"England","locality":"Horley","postal_code":"RH6 9RS","premises":"The Gables","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7374974242bf09c683d65fd4784f193815b597c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331153/persons-with-significant-control/individual/I9JUvoA0ui3pmOJmTDG0PMRPaqY"},"name":"Miss Kelly Jane Egan","name_elements":{"forename":"Kelly","middle_name":"Jane","surname":"Egan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"06605305","data":{"address":{"address_line_1":"Lower End","address_line_2":"Great Milton","country":"United Kingdom","locality":"Oxford","postal_code":"OX44 7NJ","premises":"Tripps Farmhouse"},"ceased_on":"2023-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"ef289199ad970c144b285d1412826f6a025c353d","kind":"individual-person-with-significant-control","links":{"self":"/company/06605305/persons-with-significant-control/individual/eZ4s5IX_DPzC-U0ni85eNcXJK3A"},"name":"Wendy Richardson","name_elements":{"forename":"Wendy","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI613962","data":{"address":{"address_line_1":"Stranmillis Embankment","locality":"Belfast","postal_code":"BT9 5FL","premises":"Lecale Cf, 50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1979},"etag":"627bc2cc5148ce078af158eef75c07bd3349f581","kind":"individual-person-with-significant-control","links":{"self":"/company/NI613962/persons-with-significant-control/individual/fDuYqZzn8obkfCIeqhili7DeDsk"},"name":"Mrs Bernice Fegan","name_elements":{"forename":"Bernice","surname":"Fegan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15095064","data":{"address":{"address_line_1":"Brimstone Lane","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0BW","premises":"Bellevue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b3e8da77be925e2405bf9f21678795e61cb37326","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095064/persons-with-significant-control/individual/exob72AsSho90wAe3FeiksEFkBA"},"name":"Mr Alan Tearle","name_elements":{"forename":"Alan","surname":"Tearle","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"13195911","data":{"address":{"address_line_1":"20 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Stellar Asset Management Limited"},"ceased_on":"2025-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1938},"etag":"f51d70b1ee48ebf17aa9af7119588ffc6b2bcd8d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195911/persons-with-significant-control/individual/-JwdX1ZrQ-TN6yPGg42hZt0S-yA"},"name":"Edith Joan Turpin","name_elements":{"forename":"Edith","middle_name":"Joan","surname":"Turpin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13561145","data":{"address":{"address_line_1":"Portnall Road","country":"England","locality":"London","postal_code":"W9 3BA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"9a6846321e61951d649c8af1f6fbc6f6af580584","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13561145/persons-with-significant-control/individual/8zQOLo7oILe6oN8qpPx4NTLSTPA"},"name":"Mr Appuraj Sivasubramanian","name_elements":{"forename":"Appuraj","surname":"Sivasubramanian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-11"}}
{"company_number":"10246887","data":{"address":{"address_line_1":"Charminster Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9RT","premises":"310-312"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"7bd75b9c70514bdd99bf3208b0989ba711ee795b","kind":"individual-person-with-significant-control","links":{"self":"/company/10246887/persons-with-significant-control/individual/BuLrwMYI4veFMo701etMrMlQXtw"},"name":"Mr Stephen Crompton","name_elements":{"forename":"Stephen","surname":"Crompton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-23"}}
{"company_number":"15095705","data":{"address":{"address_line_1":"Dallam Court","address_line_2":"Dallam Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 7LT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"bcdd38be52dee0c1f6a1ae8fa4d735e54f558e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15095705/persons-with-significant-control/individual/qctWzSnqIsyBhl8nrp3MbI3vbY0"},"name":"Mr Christopher Michael Walsh","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"06987822","data":{"address":{"address_line_1":"Maidstone Road","locality":"Rochester","postal_code":"ME1 3DE","premises":"80","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"f1eb6fcf21465f1d0c0d3b25bf65ec4ff1a979d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06987822/persons-with-significant-control/individual/uZqc3pX0O0KIy2BrkIXpNLC13O8"},"name":"Mr Gary Weston","name_elements":{"forename":"Gary","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"02947017","data":{"address":{"address_line_1":"Finsbury Square","country":"England","locality":"London","postal_code":"EC2A 1AG","premises":"30"},"ceased_on":"2019-02-26","etag":"966e7f593f7899c1c146b220c8218e6c41798252","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc307742"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02947017/persons-with-significant-control/corporate-entity/vySl1dfS_sB5JN9soLfo2t0gx6Q"},"name":"Grant Thornton Uk Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"13196940","data":{"address":{"address_line_1":"51-59 Rose Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Building","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"4f7f25033679d5ac340123d3d098668225a02db2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"MLA ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Andrew David Francis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196940/persons-with-significant-control/individual/h0MvDZ4_orpYe-1nKHhoHPyeIOc"},"name":"Mr Andrew Francis","name_elements":{"forename":"Andrew","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"10892466","data":{"address":{"address_line_1":"Brackenbury Drive","address_line_2":"Stoke Gifford","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 8XD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"75626572f286b1c132d38ff3a4b8ac28a03e9076","kind":"individual-person-with-significant-control","links":{"self":"/company/10892466/persons-with-significant-control/individual/jvqDX9YWApbPqQM1abPhCYZz53o"},"name":"Mr Paul Haynes","name_elements":{"forename":"Paul","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"13196951","data":{"address":{"address_line_1":"Salisbury Hall Gardens","country":"England","locality":"London","postal_code":"E4 8SA","premises":"1"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"e686734b534d91e4bea6ce9e5678ad1527701bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13196951/persons-with-significant-control/individual/lRSjzYvwJqGQBU0LlYQewKg2mPQ"},"name":"Mr Valeri Hristov Ivanov","name_elements":{"forename":"Valeri","middle_name":"Hristov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"15096345","data":{"address":{"address_line_1":"Limekiln Business Centre","address_line_2":"Pontnewynydd","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 6TF","premises":"Office A","region":"Torfaen"},"ceased_on":"2025-05-20","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1966},"etag":"d0a64e133af6fa6dd10d5a3d892f41d5f57a08fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15096345/persons-with-significant-control/individual/pCEQ8ANZCUn3P4-zXQXZcd4vXrw"},"name":"Mr Darran Sean Priddle","name_elements":{"forename":"Darran","middle_name":"Sean","surname":"Priddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"08167893","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Leeds","postal_code":"LS1 5QL","premises":"1-2","region":"West Yorkshire"},"ceased_on":"2017-07-01","etag":"d0110c92546237d36df65e3a075ba723e7d1b65a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"7320095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08167893/persons-with-significant-control/corporate-entity/L8znJIeyuiOvVb-DFHUE1pUoW64"},"name":"Burningnight Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08689613","data":{"address":{"address_line_1":"Vernon Lane Farm","address_line_2":"Robridding","country":"England","locality":"Ashover","postal_code":"S45 0JA","premises":"Vernon Lane Farm","region":"Chesterfield"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"cb14845e7c834437b5763499ab65f79920c7af22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08689613/persons-with-significant-control/individual/gdhxeSN-wiZueZkAswsGDTXDdSM"},"name":"Mrs Louisa Hayley Hodge","name_elements":{"forename":"Louisa","middle_name":"Hayley","surname":"Hodge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15096725","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6LF","premises":"Flat, 210","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"179e9a0150bfce4438b509193c767cd61c590325","kind":"individual-person-with-significant-control","links":{"self":"/company/15096725/persons-with-significant-control/individual/CMFAPB0n9TPxwejf6sRXqIKeqdc"},"name":"Anum Rafiq","name_elements":{"forename":"Anum","surname":"Rafiq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"07726053","data":{"address":{"address_line_1":"20 Bedford Street","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2E 9HP","premises":"3rd Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"96c3b86201733562876b430130eb76306e9c5c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/07726053/persons-with-significant-control/individual/n5CxzZBRun6ScpFXi1q2x5J4ipQ"},"name":"Mr Duncan Kwesi Asare Kingsley","name_elements":{"forename":"Duncan","middle_name":"Kwesi Asare","surname":"Kingsley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14441684","data":{"address":{"address_line_1":"Lawn Farm Business Centre","address_line_2":"Grendon Underwood","country":"England","locality":"Aylesbury","postal_code":"HP18 0QX","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"614822899839daf05c5ae406f38576ed4fffd3a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14441684/persons-with-significant-control/individual/H-YjXrd4dBGecDpPaSLgaVJzBtU"},"name":"Mr Tahmoor Raza Raja","name_elements":{"forename":"Tahmoor","middle_name":"Raza","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"10291536","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6EH","premises":"505 Pinner Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"ea58b488a0d4545c36baf66a2040a20278b8db08","kind":"individual-person-with-significant-control","links":{"self":"/company/10291536/persons-with-significant-control/individual/iCutyFpYqptm4AaSfyiRSaHEwwE"},"name":"Mr Philip James Harris.","name_elements":{"forename":"Philip","middle_name":"James","surname":"Harris.","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"13203641","data":{"address":{"address_line_1":"Fosse Road North","country":"England","locality":"Leicester","postal_code":"LE3 5ET","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a4b088d3d91f9b572d99277ce9c98b07c5199940","kind":"individual-person-with-significant-control","links":{"self":"/company/13203641/persons-with-significant-control/individual/SPqOGkdhQHYlLeeyvUt90Zmstjk"},"name":"Mr Florin Pitu","name_elements":{"forename":"Florin","surname":"Pitu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"15097024","data":{"address":{"address_line_1":"The Oval","address_line_2":"Dymchurch","country":"England","locality":"Romney Marsh","postal_code":"TN29 0LR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2006},"etag":"a23b81e01912872f0c78bc3cce1de0b4a0d663f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15097024/persons-with-significant-control/individual/z1DExvkC9AWjWqM2Pvle7QD1d5o"},"name":"Mr Charles Bruce Campbell","name_elements":{"forename":"Charles","middle_name":"Bruce","surname":"Campbell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"10917717","data":{"address":{"address_line_1":"35 Lower Brook Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 1AQ","premises":"Unit 2 Paragon House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"f6a70a3d14cd012f784cc00fc44a76dfd630a230","kind":"individual-person-with-significant-control","links":{"self":"/company/10917717/persons-with-significant-control/individual/hbtolXesIH82ntQO-XtvfD64d0U"},"name":"Mrs Jennifer Anne Howard-Dobson","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Howard-Dobson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"13204670","data":{"address":{"address_line_1":"Howard Place","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1HR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"8ccc1d353f0db8f29b45149c303375ffc0752328","kind":"individual-person-with-significant-control","links":{"self":"/company/13204670/persons-with-significant-control/individual/fgO7_xXNAwMXIfNy2OstHij2Mw8"},"name":"Mr Luke Daniel Foster","name_elements":{"forename":"Luke","middle_name":"Daniel","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"01289722","data":{"address":{"address_line_1":"Elm Farm Industrial Estate","country":"England","locality":"Bedford","postal_code":"MK41 0NG","premises":"Stratton Way"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"7bf410da8939db59850630ff636ffaf13a17385a","kind":"individual-person-with-significant-control","links":{"self":"/company/01289722/persons-with-significant-control/individual/_Q3Ac6de4KOH4lZR3q3qSRYH374"},"name":"Mrs Virginia Christine Aceto","name_elements":{"forename":"Virginia","middle_name":"Christine","surname":"Aceto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13191521","data":{"address":{"address_line_1":"Streamside","address_line_2":"Ditton","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 6SY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"87cfaa295f1ac573e133f9ae1d2e65f65269ce52","kind":"individual-person-with-significant-control","links":{"self":"/company/13191521/persons-with-significant-control/individual/NiqvQj_0-sgyodq55Pr8ohgBaJU"},"name":"Mr Gordon Adrian Cook","name_elements":{"forename":"Gordon","middle_name":"Adrian","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-02-10"}}
{"company_number":"14654464","data":{"address":{"address_line_1":"Market Chambers","address_line_2":"29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1993},"etag":"0817d4000e708e78f4ca96a9b2cc1da041adf795","kind":"individual-person-with-significant-control","links":{"self":"/company/14654464/persons-with-significant-control/individual/Ty7CH7ZVFMEj6TmjPvn5JBuaywo"},"name":"Ms Rose Anne Tagle","name_elements":{"forename":"Rose","middle_name":"Anne","surname":"Tagle","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-10"}}
{"company_number":"SC483863","data":{"address":{"address_line_1":"East Craigs Wynd","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8HJ","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1965},"etag":"7189bc84a041b0d3a253eb0d92d946e3c666b275","kind":"individual-person-with-significant-control","links":{"self":"/company/SC483863/persons-with-significant-control/individual/XbVsowwpQkCCYDJKbSQPCW-c6s8"},"name":"Mrs Naseema Sher","name_elements":{"forename":"Naseema","surname":"Sher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-07"}}
{"company_number":"15093755","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1983},"etag":"e55381cbc8018cac30900c978a76228a52754154","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093755/persons-with-significant-control/individual/IXOri1Zhg7crJztWPJq3pTLDoxA"},"name":"Mr Oleksandr Olegovich Iurkin","name_elements":{"forename":"Oleksandr","middle_name":"Olegovich","surname":"Iurkin","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"13192400","data":{"address":{"address_line_1":"10 North Place","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 4DW","premises":"C/O Bishop Fleming Llp"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"8c28c941ed32460581b49ee72a581bd8ae968ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/13192400/persons-with-significant-control/individual/RIDCunXB0VlzcJTAX2DG81mJ_XQ"},"name":"James Michael Holder","name_elements":{"forename":"James","middle_name":"Michael","surname":"Holder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-10"}}
{"company_number":"13192910","data":{"address":{"address_line_1":"High Street","address_line_2":"Scampton","country":"England","locality":"Lincoln","postal_code":"LN1 2SD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d102b3b0b8b13c635983e0a6591f0b28858ad09a","kind":"individual-person-with-significant-control","links":{"self":"/company/13192910/persons-with-significant-control/individual/YCMA2hNWMsdlmAvEdkLQccJ34DI"},"name":"Mr Martyn Colin Dobson","name_elements":{"forename":"Martyn","middle_name":"Colin","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-10"}}
{"company_number":"15093975","data":{"address":{"address_line_1":"Bramble Grove","address_line_2":"Pool In Wharfedale","country":"England","locality":"Otley","postal_code":"LS21 1TW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"5c51d1aae0c134b1b4ccfaf913fa0d205eeb2cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15093975/persons-with-significant-control/individual/zoLoUljxbIcESqrKPLTLfsiHCkU"},"name":"Charles Lewis Counsell","name_elements":{"forename":"Charles","middle_name":"Lewis","surname":"Counsell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094135","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1994},"etag":"9301e6bd46f64d1a83f24bf9e23b6173080e581b","kind":"individual-person-with-significant-control","links":{"self":"/company/15094135/persons-with-significant-control/individual/ULfka11LHNWnFXle53o2kRR27BM"},"name":"Mrs Cho Yapo Ako","name_elements":{"forename":"Cho","surname":"Yapo Ako","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"13195040","data":{"address":{"address_line_1":"9-10 Fore Street","country":"United Kingdom","locality":"Holsworthy","postal_code":"EX22 6DT","premises":"Stanhope House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"a95352a70629abb6ec4739180c9873bd8c909e0d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195040/persons-with-significant-control/individual/IqGD5xEeue-_Oh8oPRtiiReEZyw"},"name":"Mrs Sophie Heather Winearls","name_elements":{"forename":"Sophie","middle_name":"Heather","surname":"Winearls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"09741581","data":{"address":{"address_line_1":"Parr Street","country":"England","locality":"Poole","postal_code":"BH14 0JX","premises":"5a"},"ceased_on":"2021-06-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"d1cab57ffe56f84a68308a6677505daba70fc9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09741581/persons-with-significant-control/individual/ODn-PSXQUTMX5X7UzqKsHlWYcyY"},"name":"Mr Colin Bennett","name_elements":{"forename":"Colin","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-11-01"}}
{"company_number":"13195050","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1U 3AB","premises":"1 Manchester Square"},"ceased_on":"2021-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"a24d420f97c2f50c768b49c334bba60c0e21f1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13195050/persons-with-significant-control/individual/sv93wEyncEC2Yw36nPOvHsJMUlE"},"name":"Mr Ori Zaidman","name_elements":{"forename":"Ori","surname":"Zaidman","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"SC484172","data":{"address":{"address_line_1":"Viewfield Terrace","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 7HY","premises":"Dalgety House","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1951},"etag":"2679427f2a260345842f761141a6f44b9207dbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC484172/persons-with-significant-control/individual/Zi1QrQQPStf_aNwnyM1mrnEdi4A"},"name":"Dr Alison Mary Grey Holwill","name_elements":{"forename":"Alison","middle_name":"Mary Grey","surname":"Holwill","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15094884","data":{"address":{"address_line_1":"Park Parade","country":"England","locality":"London","postal_code":"NW10 4JH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"753746f7980875cdaf2bd7de2275defa7dadf1e0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094884/persons-with-significant-control/individual/cfvUqOzfZR-Flvc31KhlhY9_bCk"},"name":"Mr Darwin Ramlal","name_elements":{"forename":"Darwin","surname":"Ramlal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"13195901","data":{"address":{"address_line_1":"Walsworth Road","country":"England","locality":"Hitchin","postal_code":"SG4 9SP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"bdf8f427ceed359389676482e17c41098a2c6927","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195901/persons-with-significant-control/individual/YEzKa6c755DQTgyBurrirLVd6W8"},"name":"Mr Christopher Rabindran Luke","name_elements":{"forename":"Christopher","middle_name":"Rabindran","surname":"Luke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"10310643","data":{"address":{"address_line_1":"Stephenson Way","country":"England","locality":"Crawley","postal_code":"RH10 1TN","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"59a8b5aa325a0bd9d5a1189b9f21d1c55a3c4832","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10310643/persons-with-significant-control/individual/rZLKexiJj2E10LgXXlauqDWtqjs"},"name":"Paul Richard Abbott","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Abbott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"13196360","data":{"address":{"address_line_1":"Park Close","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5FW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d134064727f7321bd37fd7539d9cbab495878235","kind":"individual-person-with-significant-control","links":{"self":"/company/13196360/persons-with-significant-control/individual/8spxHNPiB4109SkzA2Bdweabvs0"},"name":"Mr David Nicholas Sherratt","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Sherratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"07735773","data":{"address":{"address_line_1":"Higher Lane","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 0RZ","premises":"231","region":"Cheshire"},"ceased_on":"2025-09-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"d39e636cd8d0b4d13c6971e1f54d3bbda854baf2","kind":"individual-person-with-significant-control","links":{"self":"/company/07735773/persons-with-significant-control/individual/l49MunvhiIaASxqgeNXL_fEtZ6A"},"name":"Mr Mark Lodge","name_elements":{"forename":"Mark","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02843392","data":{"address":{"address_line_1":"36 Old Jewry","locality":"London","postal_code":"EC2R 8DD","premises":"8th Floor Becket House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"fb359bf2f322fdc4d75d95b53fe07ad1c938f34a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02843392/persons-with-significant-control/individual/vYeu683_6zl0a5ZxIs737CubhQ4"},"name":"Mr Dennis Heasman","name_elements":{"forename":"Dennis","surname":"Heasman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15095944","data":{"address":{"address_line_1":"Gaulby Lane","address_line_2":"Stoughton","country":"England","locality":"Leicestershire","postal_code":"LE2 2FL","premises":"Unit 8 The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"09b88d6c70a0eafd1bedccaf655e3202e9b2b0a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095944/persons-with-significant-control/individual/5MuVZQaF4qIt23QFFj0d24iGBtk"},"name":"Swarnapriya Kasi","name_elements":{"forename":"Swarnapriya","surname":"Kasi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"13196581","data":{"address":{"address_line_1":"Soho Square","country":"England","locality":"London","postal_code":"W1D 3QL","premises":"18"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"84715bfa39e4d68f809a6269f94d0c7fab012e60","kind":"individual-person-with-significant-control","links":{"self":"/company/13196581/persons-with-significant-control/individual/CA-Zg9G7lpm2JTIUzlOrizHWwMc"},"name":"Mr Aaryan Vishvesh Trivedi","name_elements":{"forename":"Aaryan","middle_name":"Vishvesh","surname":"Trivedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"10331673","data":{"address":{"country":"England","locality":"Chislehurst","postal_code":"BR7 6HS","premises":"95 Westhurst Drive"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"c4655ac369aa837313c945b9d306ace55bffb35d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331673/persons-with-significant-control/individual/DOlvOR8Vue9pNjD4qzdu57Y2580"},"name":"Mr Ian Wendell Moore","name_elements":{"forename":"Ian","middle_name":"Wendell","surname":"Moore","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"15096134","data":{"address":{"address_line_1":"Great Ponton","country":"United Kingdom","locality":"Grantham","postal_code":"NG33 5DP","premises":"23 Dallygate"},"ceased_on":"2024-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"bf500492b956ee5e8a7537fd31afc90119ee1fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/15096134/persons-with-significant-control/individual/yCiFYoFwyuGogC4CfRUhCulxl-E"},"name":"Mr Ben Tomas Beaman","name_elements":{"forename":"Ben","middle_name":"Tomas","surname":"Beaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"06978362","data":{"address":{"address_line_1":"Whitton Avenue East","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0QF","premises":"181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"a42f7584fce2caac0ffaff9a7805ebfb495d0757","kind":"individual-person-with-significant-control","links":{"self":"/company/06978362/persons-with-significant-control/individual/u237hUs-tHR6WVPADvecN6g1uIQ"},"name":"Mr Martin Trieu","name_elements":{"forename":"Martin","surname":"Trieu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-03"}}
{"company_number":"10893396","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Prestwich","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"f9bde265d1958061a47eed7f529bd70ec621e1d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10893396/persons-with-significant-control/individual/2qRMjNIfLNj4HFLDMAcUsWCEsgI"},"name":"Mr Simon Benedikt","name_elements":{"forename":"Simon","surname":"Benedikt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"12984360","data":{"address":{"address_line_1":"Hatcham Road","country":"England","locality":"Birmingham","postal_code":"B44 0SJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"b93afbf72798cb45930bbcc429a675acff2d379a","kind":"individual-person-with-significant-control","links":{"self":"/company/12984360/persons-with-significant-control/individual/dvGSMpYdZmGxyx_pJAmdqCJkUAk"},"name":"Miss Brianna Victoria Blyden","name_elements":{"forename":"Brianna","middle_name":"Victoria","surname":"Blyden","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-02-15"}}
{"company_number":"13202330","data":{"address":{"address_line_1":"St. Anns Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS4 2SQ","premises":"10","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"85d52c1eb42d36edf8851e62149da4f968d174bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13202330/persons-with-significant-control/individual/1tRxKip_YpDnVMZ1yLlABTspUQA"},"name":"Mr Joseph Aaron","name_elements":{"forename":"Joseph","surname":"Aaron","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"03482600","data":{"address":{"address_line_1":"Durberville Drive","locality":"Swanage","postal_code":"BH19 1QN","premises":"25","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"a4c3700672a9eeb99aff0fb8499ef54fe5936c90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03482600/persons-with-significant-control/individual/iGcnH3uDvx02ZANN6Ym9yrTO8dY"},"name":"Ms Lorraine Hazel Munns","name_elements":{"forename":"Lorraine","middle_name":"Hazel","surname":"Munns","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"13202781","data":{"address":{"address_line_1":"Paseo Pi I Margall","country":"Spain","locality":"Molins De Rei","postal_code":"08750","premises":"60 1-1"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1966},"etag":"c076b2da8fcd9f29cb7b7825328a3d9183012119","kind":"individual-person-with-significant-control","links":{"self":"/company/13202781/persons-with-significant-control/individual/S_-gtTYr33tpDjF3zyZmEnuVaiw"},"name":"Luis Martinez Senen","name_elements":{"forename":"Luis","surname":"Martinez Senen"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-16"}}
{"company_number":"01828286","data":{"address":{"address_line_1":"Marchants Way","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 8QY","premises":"Rampion House","region":"West Sussex"},"etag":"1ddb99bd86e9afa14028fd29f260d0ef9f6b6eed","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02998017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01828286/persons-with-significant-control/corporate-entity/E7dPeWbfo1nCINV1OP44VO07qYU"},"name":"C.P.J. Field \u0026 Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09175755","data":{"address":{"address_line_1":"Tafarnaubach Industrial Estate","address_line_2":"Tafarnaubach","country":"Wales","locality":"Tredegar","postal_code":"NP22 3AA","premises":"21"},"etag":"6aae31a0201c9068f4fd039769129b9b5846e396","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09175755/persons-with-significant-control/corporate-entity/Y3YTS-ZG7R9MuFpbjzd2D7e4ytc"},"name":"Ola Flowers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"08119517","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5JG","premises":"45"},"ceased_on":"2018-03-31","etag":"3b8370cf7829d7bb30b72293ab0ead709a0a7932","identification":{"country_registered":"United Kingdom","legal_authority":"Limited By Shares","legal_form":"Company","place_registered":"England And Wales","registration_number":"6385248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08119517/persons-with-significant-control/corporate-entity/fM7vt9V3yRxCB4y1SDZggAIQhbk"},"name":"Three Six Zero Grp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10916986","data":{"address":{"address_line_1":"Matham Grove","country":"United Kingdom","locality":"London","postal_code":"SE22 8PN","premises":"18 Matham Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"f39c42ddad7ea4df98c5522d9ff6037efdd675af","kind":"individual-person-with-significant-control","links":{"self":"/company/10916986/persons-with-significant-control/individual/OWwoF912DuyzkB2F_g2WVlGLwdg"},"name":"Mr David John Markham","name_elements":{"forename":"David","middle_name":"John","surname":"Markham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-08-15"}}
{"company_number":"15097065","data":{"address":{"address_line_1":"Millers Brook","address_line_2":"Belton","country":"England","locality":"Doncaster","postal_code":"DN9 1WA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"6f3ae443346e91be743b2f18692d52b503cb695a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097065/persons-with-significant-control/individual/blBVNDKe1MYbqWfOaWRIKdsnhew"},"name":"Mr Philip James Garbutt","name_elements":{"forename":"Philip","middle_name":"James","surname":"Garbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"01289722","data":{"address":{"address_line_1":"Elm Farm Industrial Estate","country":"England","locality":"Bedford","postal_code":"MK41 0NG","premises":"Stratton Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"abd9583d3b84da500edc9411cff35fa170679914","kind":"individual-person-with-significant-control","links":{"self":"/company/01289722/persons-with-significant-control/individual/5znh8aHxcYnn52p5fswwdYPXuL0"},"name":"Mr John Martyn Stratton","name_elements":{"forename":"John","middle_name":"Martyn","surname":"Stratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12601060","data":{"address":{"address_line_1":"Homerton High Street","country":"United Kingdom","locality":"London","postal_code":"E9 6BB","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"38c56ef851dae030863ad7d551f4e3c5e09414b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601060/persons-with-significant-control/individual/pYM_qRt4BZvOjpsiv8HdLnjoMfw"},"name":"Mina Pazagianni","name_elements":{"forename":"Mina","surname":"Pazagianni"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"15093555","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Suite 307, Office 408, Screenworks"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1967},"etag":"297f0d0fa4258366ec788ffc788f3fd1096e5e30","kind":"individual-person-with-significant-control","links":{"self":"/company/15093555/persons-with-significant-control/individual/OGrU-fyn8ZQ3fgnInJRSRe4n2Dw"},"name":"Mr Ahmet Salih Aktas","name_elements":{"forename":"Ahmet","middle_name":"Salih","surname":"Aktas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SC305933","data":{"address":{"address_line_1":"Broadhaven Road","address_line_2":"Old Portlethen","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 4NR","premises":"Rocklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"6cd373621e6c2eecb7e87f3507d1b94ed0bbd927","kind":"individual-person-with-significant-control","links":{"self":"/company/SC305933/persons-with-significant-control/individual/GP7VVa7wFjgK7Fd-CdFyioxVsnI"},"name":"Mrs Wendy Mcbeath","name_elements":{"forename":"Wendy","surname":"Mcbeath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06668015","data":{"address":{"address_line_1":"Scofton","country":"England","locality":"Worksop","postal_code":"S81 0UE","premises":"Scofton Farmhouse","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3d57e3f668a578c2c0d94a209b18a46fb2fd4226","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06668015/persons-with-significant-control/individual/McBRslbTW9zg0M0qnEJXo1ufeAQ"},"name":"Mr Matthew Hale","name_elements":{"forename":"Matthew","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-20"}}
{"company_number":"09711862","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"c166d1226b68e76f4ef4d27b1806cc52d529e276","kind":"individual-person-with-significant-control","links":{"self":"/company/09711862/persons-with-significant-control/individual/oD02h8Cvi74yF1XZHRUQdibmEeU"},"name":"Mr Wilson Hammond Thorburn","name_elements":{"forename":"Wilson","middle_name":"Hammond","surname":"Thorburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05339735","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 9RS","premises":"20 Birtwistle Avenue","region":"Lancashire"},"ceased_on":"2024-03-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"534e6ce7f8ee4ad9470c047854f28100dbf69138","kind":"individual-person-with-significant-control","links":{"self":"/company/05339735/persons-with-significant-control/individual/4TZIieGETyWCILoKa6blYpLieAY"},"name":"Mr Robert Nicholas Shaw","name_elements":{"forename":"Robert","middle_name":"Nicholas","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-24"}}
{"company_number":"06978453","data":{"address":{"address_line_1":"Chigwell Road","country":"United Kingdom","locality":"London","postal_code":"E18 1LR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"3f35f9c5dac98882dce9d3a52995a6998d5ba645","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06978453/persons-with-significant-control/individual/bOR3qEVgIf7VWucT_uM9_v-GAuI"},"name":"Mrs Margaret Geraghty","name_elements":{"forename":"Margaret","surname":"Geraghty","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06988782","data":{"address":{"address_line_1":"Jackson Crescent","locality":"Manchester","postal_code":"M15 5AA","premises":"90","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"1fb002fd75a496e18f3f489268bf0ab7a473766d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06988782/persons-with-significant-control/individual/djhxO4NUQX1Z9NIkfDuSOpKtRTs"},"name":"Mr John Paul Richard Anthony Heaney","name_elements":{"forename":"John","middle_name":"Paul Richard Anthony","surname":"Heaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"04845163","data":{"address":{"address_line_1":"10 The Rock","address_line_2":"Ketley","locality":"Telford","postal_code":"TF3 5AG","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"0395661884c2dd5b0d0ced51db1e78b29d0e1aba","kind":"individual-person-with-significant-control","links":{"self":"/company/04845163/persons-with-significant-control/individual/tMwUsP9v2i_RJorIt-AFODTTtLU"},"name":"Mrs Julie Evans","name_elements":{"forename":"Julie","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"08162763","data":{"address":{"address_line_1":"Clanricarde Gardens","country":"England","locality":"London","postal_code":"W2 4NA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"e090a6406b5042f7686c1c3b8b1e1391d224c37c","kind":"individual-person-with-significant-control","links":{"self":"/company/08162763/persons-with-significant-control/individual/tG0xGep2kmhTVjAdLvuWjBtB0zw"},"name":"Roberta Licurgo","name_elements":{"forename":"Roberta","surname":"Licurgo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15094325","data":{"address":{"address_line_1":"114 High Street","country":"England","locality":"Uxbridge","postal_code":"UB8 1JL","premises":"97 Riverbank Point"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"bd51198623aa2aee3a6a4cef2132a316a572072f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094325/persons-with-significant-control/individual/dfTff3tX-RTfcDx7K8ZGTjcI6TQ"},"name":"Michael William Bird","name_elements":{"forename":"Michael","middle_name":"William","surname":"Bird"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094515","data":{"address":{"address_line_1":"Barnes Way","country":"United Kingdom","locality":"Iver","postal_code":"SL0 9LZ","premises":"22"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"744a26fa73836754c427acce4808c139df81e2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15094515/persons-with-significant-control/individual/hulM0nwSpuwNFK9_SQADcvpCTBA"},"name":"Miss Emylie Ngongang","name_elements":{"forename":"Emylie","surname":"Ngongang","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"13195461","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Wickford","postal_code":"SS11 7AT","premises":"10 Station Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"1dd90698be27785ef8370cb854c34430538e3092","kind":"individual-person-with-significant-control","links":{"self":"/company/13195461/persons-with-significant-control/individual/P2Xk1I3AmOeHfpHhvfArpPcwE6k"},"name":"Ms Chloe Louise Manners","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Manners","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13195471","data":{"address":{"address_line_1":"Radford Grove Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 5QB","premises":"40"},"ceased_on":"2022-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2009},"etag":"0cc91cd45342c86256891ec9b272257690a4c224","kind":"individual-person-with-significant-control","links":{"self":"/company/13195471/persons-with-significant-control/individual/OjvQKUuJMvs-w_DxiPc_sYK9Zjw"},"name":"Laiba Ali","name_elements":{"forename":"Laiba","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-11"}}
{"company_number":"15095065","data":{"address":{"address_line_1":"Lulworth Crescent","country":"England","locality":"Bristol","postal_code":"BS16 6RZ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"cfcc237c808175c4dea94be13966d28837d01e30","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095065/persons-with-significant-control/individual/36fIcteMFTMiRZPdZau7Bo69Grw"},"name":"Mrs Emma Jane Michael","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Michael","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"07254557","data":{"address":{"address_line_1":"Station Road","locality":"West Wickham","postal_code":"BR4 0PX","premises":"111a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"b07d02e22627b4395a9c52005b3ba58399e7ac2f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254557/persons-with-significant-control/individual/1yxzh_2zQMBUwFiSMDbF9rAvAJI"},"name":"Mr Gopinath Odayammadath Chandroth","name_elements":{"forename":"Gopinath","middle_name":"Odayammadath","surname":"Chandroth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10890687","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"b20eb72ab52411f2e6d437de3378808e564f9c16","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890687/persons-with-significant-control/individual/oxPZ6KPyjuoAXdCG77JdUjxerDg"},"name":"Mrs Tracey Maw","name_elements":{"forename":"Tracey","surname":"Maw","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-31"}}
{"company_number":"13196370","data":{"address":{"address_line_1":"Lowbridge Walk","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 6BP","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"af92ebb51b12c7e3f1582c980ef2981e3bff3bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13196370/persons-with-significant-control/individual/MMK-GFdlXjjPUiBjum401KsC56A"},"name":"Mr Rajesh Bhasi","name_elements":{"forename":"Rajesh","surname":"Bhasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13196570","data":{"address":{"address_line_1":"Ashleigh Avenue","country":"England","locality":"Egham","postal_code":"TW20 8LA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"da458ee27f2f5a5ed7a7a54ce53d5477c55a22f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196570/persons-with-significant-control/individual/Kcjk8GHwqFRyJ1-8Y5-SCbBqgZY"},"name":"Miss Emma Gibson","name_elements":{"forename":"Emma","surname":"Gibson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"06288017","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"etag":"7114b9195c547dd91346a7a5e9e9b35f520744f8","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09059764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06288017/persons-with-significant-control/corporate-entity/ZzkVO_y1hLy8lRmzE5hXeoOLRmI"},"name":"Thapar Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15095954","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1961},"etag":"2afa0f48bfa1317c85d910a805c38061c7c38fa7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Simon Anthony Peter Blitz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15095954/persons-with-significant-control/individual/W_73KaV6ZdPhsd8Kp-vkss0iQaE"},"name":"Simon Anthony Peter Blitz","name_elements":{"forename":"Simon","middle_name":"Anthony Peter","surname":"Blitz"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-25"}}
{"company_number":"10736346","data":{"address":{"address_line_1":"Pen Y Pound","country":"Wales","locality":"Abergavenny","postal_code":"NP7 7RW","premises":"74"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1945},"etag":"788c056986d7d711a8e8d151cd6aa86a543a4fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/10736346/persons-with-significant-control/individual/Zdc-bj4GlYrGBMcHcKgePAXpHd0"},"name":"Matthew Phillips","name_elements":{"forename":"Matthew","surname":"Phillips"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-13"}}
{"company_number":"12223820","data":{"address":{"address_line_1":"Smedmore Rd","locality":"Leicester","premises":"33"},"ceased_on":"2019-09-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"768f51f74f439f72aa47745e20221026150b4c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12223820/persons-with-significant-control/individual/MbiePU0gSOoNPv3CWpk4aG7pI88"},"name":"Mr Levente Bogdan","name_elements":{"forename":"Levente","surname":"Bogdan","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2019-09-25"}}
{"company_number":"15096344","data":{"address":{"address_line_1":"Beechburn Crescent","country":"England","locality":"Liverpool","postal_code":"L36 4JX","premises":"48"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"b76c967e7bb82b56ac8e2c2169d402de5c35cd93","kind":"individual-person-with-significant-control","links":{"self":"/company/15096344/persons-with-significant-control/individual/cWMsCH3l7onH7vzjkY8LHIdn4Ps"},"name":"Mr Ryan James Robert Mcghee Larkin","name_elements":{"forename":"Ryan","middle_name":"James Robert","surname":"Mcghee Larkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"04482592","data":{"address":{"address_line_1":"37a Winchester Avenue","country":"England","locality":"London","postal_code":"NW6 7TT","premises":"Flat 1 Basement"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"1eb890f88b8b3f8fb86673b434d2581c82d77362","kind":"individual-person-with-significant-control","links":{"self":"/company/04482592/persons-with-significant-control/individual/uE0JWfEVF-3_fmDAEhp8HziCLow"},"name":"Mrs Fatima Ferreira","name_elements":{"forename":"Fatima","surname":"Ferreira","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13811215","data":{"address":{"address_line_1":"Bethune Road","country":"England","locality":"London","postal_code":"N16 5DU","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"fd0167917252c318eb02c21c96dbde4063dab3bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13811215/persons-with-significant-control/individual/fzrl9OC7lYqRMC-XtPzgWbtyDj4"},"name":"Mr Chaim Abraham Bard","name_elements":{"forename":"Chaim","middle_name":"Abraham","surname":"Bard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-25"}}
{"company_number":"09153496","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Bury","postal_code":"BL8 2NZ","premises":"261"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"418cb7161fdc4cd6c1182ca0fa79c80d7af50952","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09153496/persons-with-significant-control/individual/R5_IiF6YomaktPQGxk4UVUK6xrM"},"name":"Mr Nick Davenport","name_elements":{"forename":"Nick","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"05526112","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"372762c7b1e263fe6fb2cce847c5906e8ae3aae3","kind":"individual-person-with-significant-control","links":{"self":"/company/05526112/persons-with-significant-control/individual/ptXi1sBkx_4axtKAXyv8n7sO_y4"},"name":"Ms Sarah-Louise Elizabeth Castle","name_elements":{"forename":"Sarah-Louise","middle_name":"Elizabeth","surname":"Castle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10911717","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Tring","postal_code":"HP23 4BB","premises":"52a","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"64bd093f50d77371469a5bcdde4d56988947982d","kind":"individual-person-with-significant-control","links":{"self":"/company/10911717/persons-with-significant-control/individual/npDzuNSIWG7NZ81JzJ0oXUetcSk"},"name":"Janet Patricia Elwin","name_elements":{"forename":"Janet","middle_name":"Patricia","surname":"Elwin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"06990133","data":{"address":{"address_line_1":"Springfields","country":"United Kingdom","locality":"Sturminster Newton","postal_code":"DT10 2NA","premises":"2","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"7acf358aaa42087ca5034d3f3a5578cbdbc053c2","kind":"individual-person-with-significant-control","links":{"self":"/company/06990133/persons-with-significant-control/individual/BqRnmWVD66mx79_ZQjIAIuBWVzg"},"name":"Mr Stuart Roy Peake","name_elements":{"forename":"Stuart","middle_name":"Roy","surname":"Peake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13203411","data":{"address":{"address_line_1":"4 Albert Place","country":"United Kingdom","locality":"London","postal_code":"N3 1QB","premises":"Lawford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"85aab4b8091fe44d6ab2a2e554328925a139a491","kind":"individual-person-with-significant-control","links":{"self":"/company/13203411/persons-with-significant-control/individual/KDnxGQaRrq5iqxjf9--xw9FPz1c"},"name":"Mr Davinder Thandi","name_elements":{"forename":"Davinder","surname":"Thandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"09730812","data":{"address":{"address_line_1":"The Business Village","address_line_2":"Innovation Way","country":"England","locality":"Barnsley","postal_code":"S75 1JL","premises":"Unit 19, Building 4","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ccfadb2bcac58846e401519fdf5f9afb097264d6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09730812/persons-with-significant-control/individual/p_9SbvIOgiLpYonQqzYvDq1E4u4"},"name":"Mr James William Ixer","name_elements":{"forename":"James","middle_name":"William","surname":"Ixer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05549233","data":{"address":{"address_line_1":"Preston Road","address_line_2":"Charnock Richard","locality":"Chorley","postal_code":"PR7 5HH","premises":"Broadoak","region":"Lancashire"},"ceased_on":"2023-07-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"64176822d41a0387e3a98506646097b99866fd00","kind":"individual-person-with-significant-control","links":{"self":"/company/05549233/persons-with-significant-control/individual/QyiXcvw2mOVju3I1dU9yc9A061k"},"name":"Mr Kenneth Higham","name_elements":{"forename":"Kenneth","surname":"Higham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13204401","data":{"address":{"address_line_1":"Old Odiham Road","country":"England","locality":"Alton","postal_code":"GU34 4BW","premises":"Farriers Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"aafd83f8da617349b6aebb1837fcdb720d998196","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13204401/persons-with-significant-control/individual/hOMOqgUcrSd8Jxva60ZncSWdsXI"},"name":"Mr Richard George Harris","name_elements":{"forename":"Richard","middle_name":"George","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"15097115","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"30d5bd6758085784869fff3d060ea3527757c145","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097115/persons-with-significant-control/individual/ST_kKpidhPoi_GcSIZS1S8Z1OLM"},"name":"Mr Golam Shahid","name_elements":{"forename":"Golam","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-25"}}
{"company_number":"15097184","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"West Derby","country":"England","locality":"Liverpool","postal_code":"L13 0AH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"adc6aa823f4814c7543145fcc06dc4891e72560b","kind":"individual-person-with-significant-control","links":{"self":"/company/15097184/persons-with-significant-control/individual/e86PBtV8PWaLW1b16jkLoMFLkTU"},"name":"Mr Ian Joseph Martin","name_elements":{"forename":"Ian","middle_name":"Joseph","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15097265","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"3790880998af423a7af75b8d1aaf41d19c00f158","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097265/persons-with-significant-control/individual/Mn64C4GiQe2_Eft7deOBAZahMx4"},"name":"Mrs Yuting Situ","name_elements":{"forename":"Yuting","surname":"Situ","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"06964092","data":{"address":{"address_line_1":"Biscayne Point Circle","country":"United States","locality":"Miami Beach","postal_code":"33141","premises":"7975","region":"Florida"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1967},"etag":"4c901675dacffbd43f6b6b79af8ce635bf21bbf8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06964092/persons-with-significant-control/individual/DLDvyJxfjjqKIv1dHuOn_hVlfMA"},"name":"Mr Chris Philip","name_elements":{"forename":"Chris","surname":"Philip","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08051880","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"c5f3d72bcf4fd4ed2edd22739f0867089dff23b1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08051880/persons-with-significant-control/corporate-entity/f2DQHUhjp8EBSNy_G1-DjXwCRyE"},"name":"Pry Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-16"}}
{"company_number":"03821933","data":{"address":{"address_line_1":"Higher Blakelow Farm","country":"England","locality":"Macclesfield,","postal_code":"SK11 0AF","premises":"Higher Blakelow Farm,","region":"Cheshire,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"741ff9e2a6bd4e8ed0d58929e30c12e46b31d3b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03821933/persons-with-significant-control/individual/1l5gg0DhXQ1XCVMpErJmR2MdLqM"},"name":"Mr. Jarl Henry Pearson","name_elements":{"forename":"Jarl","middle_name":"Henry","surname":"Pearson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10923326","data":{"address":{"country":"England","locality":"Windsor","postal_code":"SL4 4DE","premises":"81 Clewer Hill Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"dc986986c7f056559dbb48f91642fa62afec7607","kind":"individual-person-with-significant-control","links":{"self":"/company/10923326/persons-with-significant-control/individual/VHlumKiVllyKKU4YC0g271-pD-E"},"name":"Ms Angela Heather Davies","name_elements":{"forename":"Angela","middle_name":"Heather","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"13207300","data":{"address":{"address_line_1":"Austhorpe Road","address_line_2":"Cross Gates","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8BA","premises":"17","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"4a44e35b23b01a01a0e5999d793b17f26f441370","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13207300/persons-with-significant-control/individual/TNQvUhnNqnx9wB1c7jL2AiBJFis"},"name":"Abel Kubare","name_elements":{"forename":"Abel","surname":"Kubare"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13208860","data":{"address":{"address_line_1":"Windmill Close","address_line_2":"Over","country":"England","locality":"Cambridge","postal_code":"CB24 5QF","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"1c26b2086c6e79540f0cdd4597676dd67c781697","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208860/persons-with-significant-control/individual/vpGbBOs42YEHBYE3W-WQRFGnvnk"},"name":"Mr Andrew James Wycherley","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Wycherley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"10928307","data":{"address":{"address_line_1":"West Avenue","country":"England","locality":"Southall","postal_code":"UB1 2AP","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"076fc5e7acf764731da05c5c4d1b5c9bc213109b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10928307/persons-with-significant-control/individual/0SDQ9okeX58qilA86a47e8_5MQk"},"name":"Mrs Baljinder Kaur","name_elements":{"forename":"Baljinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-22"}}
{"company_number":"13208881","data":{"address":{"address_line_1":"The Gorseway","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4PP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"fb1aa46ce50efe4527a18ff10f461664f3a4ce55","kind":"individual-person-with-significant-control","links":{"self":"/company/13208881/persons-with-significant-control/individual/FXtVvV-8s6zK24Bz_AE4tW86YDM"},"name":"Ms Jacqueline Cole","name_elements":{"forename":"Jacqueline","surname":"Cole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"09722633","data":{"address":{"address_line_1":"Head Dyke Lane","address_line_2":"Pilling","country":"United Kingdom","locality":"Preston","postal_code":"PR3 6SJ","premises":"Summerdale","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"52c7fa2f6efdfa1a3b2fa00a4eb28c8769cb69b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722633/persons-with-significant-control/individual/_HBcQyKY7T2Nj5B0-83L2FtcvdQ"},"name":"Mr Neil Robert Thompson","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09728352","data":{"address":{"address_line_1":"Hawthorn Park, Coal Road","country":"England","locality":"Leeds","postal_code":"LS14 1PQ","premises":"5"},"etag":"254fd9670f5d7cd2746b852d85aee6016f44d97e","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"2034991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09728352/persons-with-significant-control/corporate-entity/kdwofBiEjPqIvjzbrvAvNChl8U8"},"name":"Rushbond Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"06364033","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b5197aa6362fe9e491103201967dcef6906d910f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06364033/persons-with-significant-control/individual/1qdcGggwAuA-N9ZG0q_TXoBUvmU"},"name":"Mr Gareth Williams","name_elements":{"forename":"Gareth","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-07"}}
{"company_number":"10332363","data":{"address":{"address_line_1":"Turnbull Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0PY","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"2b1248edb356ab9620706da43c5763f17c516e89","kind":"individual-person-with-significant-control","links":{"self":"/company/10332363/persons-with-significant-control/individual/Bu5deuhs-e76QmmENZWY03jWYMI"},"name":"Mr Hamid Khan","name_elements":{"forename":"Hamid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"08654122","data":{"address":{"address_line_1":"1 Brooklands Road","locality":"Weybridge","postal_code":"KT13 0TJ","premises":"15 Horizon Business Village","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"b008e1d91beaefe49bc90f63ac44bc8e486b2bee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08654122/persons-with-significant-control/individual/43T1jDvxYZG1iSLm7pfwuGlm7W4"},"name":"Miss Claudia Susanne Dreier-Poepperl","name_elements":{"forename":"Claudia","middle_name":"Susanne","surname":"Dreier-Poepperl","title":"Miss"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07725212","data":{"address":{"address_line_1":"Maryport Street","country":"Wales","locality":"Usk","postal_code":"NP15 1AB","premises":"2b"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1955},"etag":"cade7e7e5b67ae3bdee68667264f06486842629c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725212/persons-with-significant-control/individual/5KaMWJgIN60xmr5p8vPpJHe7zM4"},"name":"Mrs Linda Margaret Anderson","name_elements":{"forename":"Linda","middle_name":"Margaret","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07345713","data":{"address":{"country":"England","locality":"Harrogate","postal_code":"HG1 5NP","premises":"13 Chudleigh Road","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"f3799ff651dc31db547b9acee6d7b1fbe176ae7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07345713/persons-with-significant-control/individual/skKZR2F-4p1Lc0PaJzNHFQGP1Ac"},"name":"Miss Deborah Louise O'Connor","name_elements":{"forename":"Deborah","middle_name":"Louise","surname":"O'Connor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08116926","data":{"address":{"address_line_1":"Main Street","address_line_2":"Stapen Hill","locality":"Burton Upon Trent","postal_code":"DE15 9AP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"fb390555cc00c5d9442e6ad5e02dc38733cd7def","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08116926/persons-with-significant-control/individual/kZKqCz1_Fo5X1WZUuMUD8LsteEs"},"name":"Mrs Baljinder Kaur","name_elements":{"forename":"Baljinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-25"}}
{"company_number":"10332403","data":{"address":{"address_line_1":"Bishops Stortford","country":"United Kingdom","locality":"Hertfordshire","postal_code":"CM23 3FE","premises":"109 Tanners Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"1d51cfbf5e008c04dcf4c293027ebed343f0875f","kind":"individual-person-with-significant-control","links":{"self":"/company/10332403/persons-with-significant-control/individual/ruT3EshsqEAYxcbAdFJVHAhpaRQ"},"name":"Ms Georgia Samuels","name_elements":{"forename":"Georgia","surname":"Samuels","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10937826","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"4db83383d1960f3aa2c67c0121ecd6e5a6bf2ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/10937826/persons-with-significant-control/individual/9F9r-0M3sFhLuoJB0_4Et2g2HRA"},"name":"Mrs Lynn Nolan","name_elements":{"forename":"Lynn","surname":"Nolan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"10332542","data":{"address":{"address_line_1":"Longfield Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1XB","premises":"Hampton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"de4242642ca58fbdcef9c100077e7e56d0d3862b","kind":"individual-person-with-significant-control","links":{"self":"/company/10332542/persons-with-significant-control/individual/oi5N2-NLFfCThL_zfFIwJcXmYFU"},"name":"Ms Denise Cleary","name_elements":{"forename":"Denise","surname":"Cleary","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"06679116","data":{"address":{"address_line_1":"Needlers End Lane","address_line_2":"Balsall Common","country":"England","locality":"Coventry","postal_code":"CV7 7AA","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e55d284c56f84d423c289362db78d6c24f576f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/06679116/persons-with-significant-control/individual/keQJ069l8m8vjtMEr_d800z29wQ"},"name":"Mrs Claire Louise Webb","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC515717","data":{"address":{"address_line_1":"Sedgebank","country":"United Kingdom","locality":"Livingston","postal_code":"EH54 6HE","premises":"36","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"d7d0f10dbf443414705f826e6394cbe70e1e9926","kind":"individual-person-with-significant-control","links":{"self":"/company/SC515717/persons-with-significant-control/individual/VOyOpGSdrpgUxVtvypfQxM9SGTY"},"name":"Mrs Monica Allison","name_elements":{"forename":"Monica","surname":"Allison","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07762276","data":{"address":{"address_line_1":"Library Street","country":"England","locality":"Wigan","postal_code":"WN1 1NN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"6f074a136fe225f4056ffa57f7f48594426955d2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07762276/persons-with-significant-control/individual/jsDriYbmf0OZ8-K1tWo1VlTYa70"},"name":"Mr Shaun Mcnulty","name_elements":{"forename":"Shaun","surname":"Mcnulty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01030063","data":{"address":{"address_line_1":"D-46569 Hunxe","address_line_2":"Amtsgericht","country":"Germany","locality":"Duisburg Hrb 10919","premises":"In Der Beckuhl 20"},"ceased_on":"2017-09-08","etag":"cd0d134236b9b154c6d65c28244d5e574b11c02e","identification":{"legal_authority":"Eu Law","legal_form":"Gmbh"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01030063/persons-with-significant-control/corporate-entity/Vci1I-GdzHqThfOMNYxXXA8hfhY"},"name":"Rattay Holding Gmbh","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10950926","data":{"address":{"address_line_1":"Wheelers Rise","address_line_2":"Croughton","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 5ND","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"5b0feb66eae1be949ee1482563d628270794c163","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10950926/persons-with-significant-control/individual/skoZHOjuDGk9D4FABSP5VRRey34"},"name":"Mr Philip Edward Dickenson","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Dickenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"15097185","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House, 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"0d273e952360d40d3ae9cf8e6b4f17b7858c51ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15097185/persons-with-significant-control/individual/Ti9h4573l3ox3CfSqvINvA-Oxsw"},"name":"Mr Colin Price","name_elements":{"forename":"Colin","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"10332132","data":{"address":{"country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 4AR","premises":"32 The Square","region":"Dorset"},"ceased_on":"2026-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"43be7aa3fe413cbf5147e2fff9ba7d7591fedc54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332132/persons-with-significant-control/individual/Cyguo47O-O61JOlnJRs3HeH9x3s"},"name":"Mrs Carolyn Ann Bourchier","name_elements":{"forename":"Carolyn","middle_name":"Ann","surname":"Bourchier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13206761","data":{"address":{"locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34 North Street","region":"East Sussex"},"ceased_on":"2022-09-12","etag":"84915f80b5270504b010fe800cd6be7b7a84c6dd","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"09610873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13206761/persons-with-significant-control/corporate-entity/wCZXIZ14SoUvtKPRrIVKDM49Q5w"},"name":"Elphick Developments Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-17"}}
{"company_number":"10921447","data":{"address":{"country":"England","locality":"Hornchurch","postal_code":"RM11 1NT","premises":"89 Harrow Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"d1d309ee72ace4446dbd1cddb7e3b3c369942ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/10921447/persons-with-significant-control/individual/MRYM19HgDZtKawHXZ9dpJKPwS6c"},"name":"Mr Robert Fell Hunter","name_elements":{"forename":"Robert","middle_name":"Fell","surname":"Hunter","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-17"}}
{"company_number":"09090127","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"St. Neots","postal_code":"PE19 2AB","premises":"5 Steam Flour Mill"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"c22242cd9fafe676b593ce874e3b3db70817098c","kind":"individual-person-with-significant-control","links":{"self":"/company/09090127/persons-with-significant-control/individual/-SOzbF204lkVr7MbWYdq9cjN8hg"},"name":"Mr David Foster","name_elements":{"forename":"David","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08650293","data":{"address":{"address_line_1":"Heath Road","address_line_2":"Wardle","locality":"Rochdale","postal_code":"OL12 9JY","premises":"17","region":"Lancashire"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ae3b44ccb44c62a9ad3f6ac90aefe6943f2b003e","kind":"individual-person-with-significant-control","links":{"self":"/company/08650293/persons-with-significant-control/individual/iLkBaLoY2q7nwMZkDTjaVz-j94c"},"name":"Mr Richard Lees","name_elements":{"forename":"Richard","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"13207301","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1988},"etag":"cd88241d3d18fa8e137c86126c24af67b4819749","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13207301/persons-with-significant-control/individual/6kjCbVevrc0cbdw0a6Aa4WRPB00"},"name":"Mr Artem Kushchynskyi","name_elements":{"forename":"Artem","surname":"Kushchynskyi","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"10927157","data":{"address":{"address_line_1":"Office 404","address_line_2":"160 , London Road","country":"England","locality":"Barking","postal_code":"IG11 8BB","premises":"In-Touch Business Solutions Ltd","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"49e4d9ddc4860aca5afb7a26aa71adadfd6f1c34","kind":"individual-person-with-significant-control","links":{"self":"/company/10927157/persons-with-significant-control/individual/LK6s_1ZufTxuEFsKsxvDy3_sQXk"},"name":"Mr Sivakumar Thangavel","name_elements":{"forename":"Sivakumar","surname":"Thangavel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10332332","data":{"address":{"address_line_1":"Selwood Road","country":"England","locality":"Brentwood","postal_code":"CM14 4QA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"246df2284013b6e7bcad135692fb09523b64ccd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332332/persons-with-significant-control/individual/eBA3QkbupS2t4Sigj-gtiOjJy00"},"name":"Ms Yanika Sheena Vatsal Amin","name_elements":{"forename":"Yanika","middle_name":"Sheena Vatsal","surname":"Amin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09120272","data":{"address":{"address_line_1":"100 London Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4PW","premises":"Flat 1 Amora","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1937},"etag":"0cc046c364204faf20118f2014173f6a095e7bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/09120272/persons-with-significant-control/individual/HocN5MRFuNXpDGGVV5dtI9nWGLQ"},"name":"Mrs Irene Walker","name_elements":{"forename":"Irene","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10928326","data":{"address":{"address_line_1":"Lingfield Close","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7ER","premises":"27"},"ceased_on":"2023-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"869745cf6694c76adecacb274d7226e1125b1e17","kind":"individual-person-with-significant-control","links":{"self":"/company/10928326/persons-with-significant-control/individual/U9xwDcTgCxA2pGpl44Lupo19rEs"},"name":"Miss Kimberley Elizabeth Baillie","name_elements":{"forename":"Kimberley","middle_name":"Elizabeth","surname":"Baillie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"08885817","data":{"address":{"address_line_1":"Bollin Link","care_of":"UMBRELLA ACCOUNTANTS LLP","country":"England","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"e9d77bff1fdf37dfba5963994ec839f6f8193f93","kind":"individual-person-with-significant-control","links":{"self":"/company/08885817/persons-with-significant-control/individual/Fl0m0nvD-U97KG3AslyW7ATJNIw"},"name":"Mrs Angela Gallacher","name_elements":{"forename":"Angela","surname":"Gallacher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10929716","data":{"address":{"address_line_1":"Great Smith Street","country":"United Kingdom","locality":"London","postal_code":"SW1P 3AZ","premises":"Church House"},"etag":"e219e0b003ee96bb2ed0f5603f75a9b87e802598","identification":{"country_registered":"Uk","legal_authority":"English Law","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House","registration_number":"02138994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10929716/persons-with-significant-control/corporate-entity/HU1TtTZ4dknqeTXKtaZDpJj9hs8"},"name":"The Church Urban Fund","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"04508926","data":{"address":{"address_line_1":"7th Floor","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6GA","premises":"Two Snowhill"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"5e105d76da874837da75b6759afbc9c9d48081dd","kind":"individual-person-with-significant-control","links":{"self":"/company/04508926/persons-with-significant-control/individual/yinokYMpbnW2vYtECjr5tbU_3E0"},"name":"Mrs Lucy Mediratta","name_elements":{"forename":"Lucy","surname":"Mediratta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL023746","data":{"address":{"address_line_1":"Karasai Batyr Str","country":"Kazakhstan","locality":"Almaty","premises":"108/8","region":"050012"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":1,"year":1966},"etag":"fc4d0bc0bf3fea1f7f8e5c44fd778a8b87343811","kind":"individual-person-with-significant-control","links":{"self":"/company/SL023746/persons-with-significant-control/individual/UhkDIlZW7xQsIiKCEfoVoujtEIA"},"name":"Mikhail Shraiber","name_elements":{"forename":"Mikhail","surname":"Shraiber"},"nationality":"Kazakh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"NI647657","data":{"address":{"address_line_1":"21 Old Channel Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DE","premises":"Unit 2, Channel Wharf","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1963},"etag":"e816a239c9b378f453cf720027867bb09f074664","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647657/persons-with-significant-control/individual/_mDf5kTtcj4J0N3F6zfvXWo1-fg"},"name":"Mrs Patricia Lorraine Jones","name_elements":{"forename":"Patricia","middle_name":"Lorraine","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"10934677","data":{"address":{"address_line_1":"Farm Close","country":"England","locality":"Shenley","postal_code":"WD7 9AD","premises":"Unit 3a Chestnut House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"80e4101a53876f153574ec99ebbbd37935605522","kind":"individual-person-with-significant-control","links":{"self":"/company/10934677/persons-with-significant-control/individual/TqIu_5yKQ8PhYJvZWXuYEpU0JLY"},"name":"Mr Daniel Michael Lack","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Lack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"01228092","data":{"address":{"address_line_1":"9 Disraeli Road","country":"United Kingdom","locality":"London","postal_code":"SW15 2DR","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1948},"etag":"100334607f51910417326f007dfdd41919820944","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01228092/persons-with-significant-control/individual/OhNhhCroE85wxh3l6gQY5MS-pqw"},"name":"Hugh William Paul Clift","name_elements":{"forename":"Hugh","middle_name":"William Paul","surname":"Clift"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC574776","data":{"address":{"address_line_1":"Victoria Park","country":"Scotland","locality":"Haddington","postal_code":"EH41 3JX","premises":"17","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"6124d02a550e2291edc00a2f895058f7e6d4856b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC574776/persons-with-significant-control/individual/PRH84ImhSyI0-SOfL0caejgNV8Y"},"name":"Mr Kevin Mackenzie","name_elements":{"forename":"Kevin","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"01173553","data":{"address":{"address_line_1":"High Street","address_line_2":"Sutton Veny","country":"England","locality":"Warminster","postal_code":"BA12 7AW","premises":"Fairview House"},"ceased_on":"2019-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"54db374335ec346aea550d7d6a473310b0f5aed4","kind":"individual-person-with-significant-control","links":{"self":"/company/01173553/persons-with-significant-control/individual/hbLHL_GoONBcnFTT_l1Rq4hxoQ0"},"name":"Mrs Susan Anne Stidolph","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Stidolph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"10332542","data":{"address":{"address_line_1":"Longfield Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1XB","premises":"Hampton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"8eeca8667ce019feda1ac4a707827b50b1ec3d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10332542/persons-with-significant-control/individual/P--lawPW6yyKd1Hxjjo3rzPqOdU"},"name":"Miss Daisy Malloy","name_elements":{"forename":"Daisy","surname":"Malloy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09162693","data":{"address":{"address_line_1":"Thoroughfare","country":"England","locality":"Woodbridge","postal_code":"IP12 1AL","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"c9e410d40af061e6de507864ecd26ae8082fc24b","kind":"individual-person-with-significant-control","links":{"self":"/company/09162693/persons-with-significant-control/individual/yeWoDTro6KqzhuHqMqIpBCiV4BI"},"name":"Miss Marianne Steer","name_elements":{"forename":"Marianne","surname":"Steer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC314623","data":{"address":{"address_line_1":"Hartlebury Road","country":"United Kingdom","locality":"Stourport On Severn","postal_code":"DY13 9JD","premises":"Upper Poollands Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"346ef7a5039f5ef9a00014451dd2728b7768695d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC314623/persons-with-significant-control/individual/RN_wL1OgQeiSo9fCkrM5OLEDdOE"},"name":"Mr Daniel Thomas Ash","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"05529322","data":{"address":{"address_line_1":"The Brackens","address_line_2":"Higher Kinnerton","locality":"Chester","postal_code":"CH4 9BF","premises":"3","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1944},"etag":"479af19eb2158e4d8e699d83eab8a33aa1adca02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05529322/persons-with-significant-control/individual/8wk6yrsT99GHVjdD8sGcwZdM8b4"},"name":"Mr Eric John Upton","name_elements":{"forename":"Eric","middle_name":"John","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10949527","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"46bc7c5521d7534de1bace8518f2f9ade5a3779d","kind":"individual-person-with-significant-control","links":{"self":"/company/10949527/persons-with-significant-control/individual/GKj5WcAqRuCNSqjYOIZTCWQ09L8"},"name":"Mr William Andrew Warren","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-06"}}
{"company_number":"10950926","data":{"address":{"address_line_1":"Wheelers Rise","address_line_2":"Croughton","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 5ND","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"43e0ed0ab60340125aaf2b49acf79e83b0b70566","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10950926/persons-with-significant-control/individual/Bana2bCaJdKaaJ_kpxzRjvKeW_U"},"name":"Mr Liam Mark Faulkner","name_elements":{"forename":"Liam","middle_name":"Mark","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"13205221","data":{"address":{"address_line_1":"Chetwood Walk","country":"England","locality":"London","postal_code":"E6 5SD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"0489517b1da309b46a85f2e73676186345e11e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13205221/persons-with-significant-control/individual/CJPCKIXcMfkj9DOCA1Fg132IyfM"},"name":"Miss Shannon Alexandra Tanya Miller","name_elements":{"forename":"Shannon","middle_name":"Alexandra Tanya","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"10919947","data":{"address":{"address_line_1":"Cog Road","address_line_2":"Sully","country":"Wales","locality":"Penarth","postal_code":"CF64 5TD","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"784a835b07eba54e5344e1dd05ab38c22a5801cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10919947/persons-with-significant-control/individual/d8iMDzUdqptv9af_Mb7W0zWxmCc"},"name":"Dr  Matthew Philip Govier Morgan","name_elements":{"forename":"Matthew","middle_name":"Philip Govier","surname":"Morgan","title":"Dr "},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"15097364","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"etag":"2149b2c66c5a70ff08e07aa0278c35a91213d9ca","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15096779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15097364/persons-with-significant-control/corporate-entity/L0vX3l_nAs74OaY7O40d_RvObV4"},"name":"Sma Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"08148693","data":{"address":{"address_line_1":"Station Road","locality":"Sudbury","postal_code":"CO10 2SP","premises":"61","region":"Suffolk"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"70e379834ad1ec53422e045fc8edeb4cd562ee0f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08148693/persons-with-significant-control/individual/Wji_3nH27wo2SC6mReJ-4ghfEtY"},"name":"Mr David Jeremy Wright","name_elements":{"forename":"David","middle_name":"Jeremy","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13207090","data":{"address":{"address_line_1":"Ashley Gardens","country":"England","locality":"Richmond","postal_code":"TW10 7BU","premises":"8"},"etag":"4bc3aa9118f4a2e040eceb62dfdf0071c8923c3a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12014374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13207090/persons-with-significant-control/corporate-entity/_aWI0jHrfnISTYMYCWSPqe6PH3Q"},"name":"Big Shoulders Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13207100","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Harrow","country":"England","locality":"Harrow","postal_code":"HA2 7SJ","premises":"62a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"ee5f35de1ea69f38a546b14d2d90a53746c1681d","kind":"individual-person-with-significant-control","links":{"self":"/company/13207100/persons-with-significant-control/individual/2_M5E3dGk6Gk-uZKQc30aKaf_X0"},"name":"Miss Andreea Nahoi","name_elements":{"forename":"Andreea","surname":"Nahoi","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"SC271953","data":{"address":{"address_line_1":"Fairley Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 2SN","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1970},"etag":"0ca5239915316c4957f49c84f3103e4be212b655","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC271953/persons-with-significant-control/individual/1Do6d5iq1WXtz6olGHqh7qZowYw"},"name":"Mr Vinay Kumar","name_elements":{"forename":"Vinay","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07704753","data":{"address":{"address_line_1":"Minster Court","country":"England","locality":"Crewe","postal_code":"CW2 8HL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"65bb64fafe5db95a70a35542014ef4b8588057e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07704753/persons-with-significant-control/individual/HchtFODctQV45hi-PR5kXMR37kE"},"name":"Mr Thomas William Kemp","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13208870","data":{"address":{"address_line_1":"Gale Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7YB","premises":"Motorhub"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"33c65ddebc7218be46975d3b339d4aa14924330f","kind":"individual-person-with-significant-control","links":{"self":"/company/13208870/persons-with-significant-control/individual/8j1RIVdHxNIeI5DPzDKVP-FjHN8"},"name":"Mr Kenny Graves","name_elements":{"forename":"Kenny","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"08658656","data":{"address":{"address_line_1":"Sutherland Court","address_line_2":"Brownfields","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1BJ","premises":"Unit 3","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8b1dd469e91ba8926089938c2d74858ebb9ee765","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08658656/persons-with-significant-control/individual/tEg479H1cnh07tFJA5MQGy621oY"},"name":"Mr Paul Joseph Mans","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Mans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12074011","data":{"address":{"address_line_1":"4 Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3DA","premises":"Flat 4"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"ec9341490415b080e0ef7d8580e27f908fb2cd66","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12074011/persons-with-significant-control/individual/3Al8RLtpleaw7AXJbgwrSGN9DOE"},"name":"Ms Vera Lucia Matias De Oliveira","name_elements":{"forename":"Vera","middle_name":"Lucia","surname":"Matias De Oliveira","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13222520","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"138bf783717e694cc0e954691c31ac00808ca419","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222520/persons-with-significant-control/individual/nuAKlPyXNJG0kDS86qJpOsi6ZjE"},"name":"Ms Cherry Vivien Harrison","name_elements":{"forename":"Cherry","middle_name":"Vivien","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"04861822","data":{"address":{"address_line_1":"Woodhead Lane","address_line_2":"Haltwhistle","locality":"Northumberland","postal_code":"NE49 9DP"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"381e48a8776f99f5fd310e68ea835bfde0516b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04861822/persons-with-significant-control/individual/m5w2qVXm_sQZn6Y7fgSYbnQXBLs"},"name":"Mrs Lydia Denise Roberts","name_elements":{"forename":"Lydia","middle_name":"Denise","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03611133","data":{"address":{"address_line_1":"Blackwell","country":"United Kingdom","locality":"Shipston On Stour","postal_code":"CV36 4PF","premises":"Grange House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"e71129b074e7d2d4380f16756442b6e03ed2bbc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03611133/persons-with-significant-control/individual/ezg_2Q6BDqAVwCtRh3Ng3T2lMOg"},"name":"Richard Michael Nock","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Nock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC030146","data":{"address":{"country":"United Kingdom","locality":"Abernethy","postal_code":"PH2 9LN","premises":"Cordon Farm","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"97881c747656396572b2ad7f617bb3d0c4b90fb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC030146/persons-with-significant-control/individual/3QxmCyhKn6efcXhrniZeBKWCpfs"},"name":"Mr Michael Robert Wilson","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"09709152","data":{"address":{"address_line_1":"Oak Lane","address_line_2":"Minster","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 3QR","premises":"13 Willow Tree Park","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"c6ae2f3c8af3e16e296aa23b436e4ddedc4bcc2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09709152/persons-with-significant-control/individual/r3aTbbHbxexvaEnfO8dHdjQXlcQ"},"name":"Mr Steven Paul Mcintosh","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07732543","data":{"address":{"address_line_1":"Wheelhouse Road","country":"England","locality":"Rugeley","postal_code":"WS15 1UZ","premises":"Venture Point","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"8a15c55b0fceae6fd447d685c4b2ad10f9e92cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/07732543/persons-with-significant-control/individual/c8EHEOwTv2jyMPGjlxUD7eNRW6o"},"name":"Mr Keith Thomas Palmer","name_elements":{"forename":"Keith","middle_name":"Thomas","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08162992","data":{"address":{"address_line_1":"7 Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard, London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"16d658bb84c8b3454180cce91603131400858326","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08162992/persons-with-significant-control/individual/FVvd2qjFvA0kwC1tmZpMDiZkRVQ"},"name":"Miss Obiageri Nwanneka Okafor","name_elements":{"forename":"Obiageri","middle_name":"Nwanneka","surname":"Okafor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC574776","data":{"address":{"address_line_1":"Victoria Park","country":"Scotland","locality":"Haddington","postal_code":"EH41 3JX","premises":"17","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"383a4dc3cade3e22b929108c67bbc343ced8f3d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC574776/persons-with-significant-control/individual/1nTd-5FRuoISaRcUN9shGh9IMj8"},"name":"Mrs Andrea Jessica Mackenzie","name_elements":{"forename":"Andrea","middle_name":"Jessica","surname":"Mackenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"05893652","data":{"address":{"address_line_1":"Engollan","address_line_2":"St. Eval","locality":"Wadebridge","postal_code":"PL27 7UL"},"ceased_on":"2017-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"9242cd7c32e2f664728f73d4fa16ffd0b456fd27","kind":"individual-person-with-significant-control","links":{"self":"/company/05893652/persons-with-significant-control/individual/VXgg9zA9YwjpE-w9uB1mC4rCCNI"},"name":"Mr Ian Miles Kennedy Greaves","name_elements":{"forename":"Ian","middle_name":"Miles Kennedy","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08803636","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2017-08-31","etag":"e657e072a6a8055e52e74844483852e961a84757","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10834641"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08803636/persons-with-significant-control/corporate-entity/5tjzkpf4ezZXQFUCR3hZuyrBJWk"},"name":"Fusion Hatfield Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"10947046","data":{"address":{"country":"Cameroon","locality":"Douala","postal_code":"8516","premises":"Littoral"},"country_of_residence":"Cameroon","date_of_birth":{"month":6,"year":1992},"etag":"d544aa0751362d1b43f0e2e0e07ae9c88606bb28","kind":"individual-person-with-significant-control","links":{"self":"/company/10947046/persons-with-significant-control/individual/jr54wITU5_apaKXab5hD02zbCFA"},"name":"Mr Durel Djou Djou Djiatio","name_elements":{"forename":"Durel","surname":"Djou Djou Djiatio","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-05"}}
{"company_number":"10947627","data":{"address":{"address_line_1":"Millais Grove","country":"England","locality":"Billingham","postal_code":"TS23 3WL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"d8fe60effb2dfd9db591bdd422f2033d66f2030e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10947627/persons-with-significant-control/individual/9opryYztMnpRXeBByF6t3USFacI"},"name":"Mrs Lynn Rutherford","name_elements":{"forename":"Lynn","surname":"Rutherford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-05"}}
{"company_number":"10948837","data":{"address":{"address_line_1":"Elwy St","country":"United Kingdom","locality":"Rhyl","postal_code":"LL18 1BS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"8848412b35a89b508cfb26498d481ec7026ce18c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10948837/persons-with-significant-control/individual/0Oxe8ZS5BvcnK4j8qw2lak8T6gk"},"name":"Ms Belle Erin Pari","name_elements":{"forename":"Belle","middle_name":"Erin","surname":"Pari","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-06"}}
{"company_number":"01030063","data":{"address":{"address_line_1":"Adlington Court","address_line_2":"Risley","country":"England","locality":"Warrington","postal_code":"WA3 6PL","premises":"9","region":"Cheshire"},"ceased_on":"2017-12-12","etag":"2e739a0138b6486320524394fab7dd976edaf842","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01030063/persons-with-significant-control/corporate-entity/30Dk6qvU5F2RVi-ZVvWH-1bp7aI"},"name":"Metalflex Industrial Supplies Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10950926","data":{"address":{"address_line_1":"Wheelers Rise","address_line_2":"Croughton","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 5ND","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"0d265383d7095b939b76b42fc4d6007170dad94f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10950926/persons-with-significant-control/individual/FQ_QYfIlWX9s0cdQ2kh45Xvcod8"},"name":"Mrs Katherine Anne Faulkner","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"09139313","data":{"address":{"country":"England","locality":"Barnsley","postal_code":"S70 1XS","premises":"39 Cemetery Road"},"ceased_on":"2016-10-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"194e46dface26eaff47c38477ffb92fa01199560","kind":"individual-person-with-significant-control","links":{"self":"/company/09139313/persons-with-significant-control/individual/6EEdzBEdITd4h-AGPMMmmw4ogMA"},"name":"Todea Alexandru","name_elements":{"forename":"Todea","surname":"Alexandru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13205231","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"ceased_on":"2022-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e4921d3ec8f8003e9eb0578dcc7506703f8993fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13205231/persons-with-significant-control/individual/jBsEaJJWDnnl-0p7Wd5xN0ZtWhY"},"name":"Mr Sunil Kumar Theyath","name_elements":{"forename":"Sunil","middle_name":"Kumar","surname":"Theyath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"06964092","data":{"address":{"address_line_1":"Little Park","address_line_2":"Durgates","country":"England","locality":"Wadhurst","postal_code":"TN5 6DL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"919d58d9fbf727a96c8fbd24a517590e72961acc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06964092/persons-with-significant-control/individual/dhpacWfZ2BtB5kq3unugJdphxgY"},"name":"Mr Christopher Quinton Moreton","name_elements":{"forename":"Christopher","middle_name":"Quinton","surname":"Moreton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14767855","data":{"address":{"address_line_1":"The Rows","country":"England","locality":"Harlow","postal_code":"CM20 1BX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"d9d8c0ef2a61222eed14a5ca5de7823e5b95b3af","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14767855/persons-with-significant-control/individual/KHDQ3Cf7MFeiRtIYSP99S-W7SoU"},"name":"Mr Eyuphan Kartal","name_elements":{"forename":"Eyuphan","surname":"Kartal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"13207090","data":{"address":{"address_line_1":"The Green","address_line_2":"Coldred","country":"England","locality":"Dover","postal_code":"CT15 5AP","premises":"Colret House"},"etag":"9c6d3e3218ea3e48673a8e13369dbcf3f8dda7b0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03806605"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13207090/persons-with-significant-control/corporate-entity/4068BkffS2o-H6t3ydI8_l-_h2g"},"name":"Beruku Identity Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"10923696","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Milton Hill","country":"England","locality":"Abingdon","postal_code":"OX14 4DP","premises":"Grove Farm","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"52a82ac6fdd66ed99a2789fee099d3f8b55f2d2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10923696/persons-with-significant-control/individual/GaRCRCsEmXW1wbra0EeolRE9NaI"},"name":"Mrs Gemma Louise Hartwright","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Hartwright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10927136","data":{"address":{"address_line_1":"Welton","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 3ND","premises":"73a Eastfield Lane","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"473ddf3992565a5d39ac8bbe78169d908a40c1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10927136/persons-with-significant-control/individual/LwydoLLPHpN4dx4hYxcAtOcyfQM"},"name":"Mrs Sally Patricia Sayer","name_elements":{"forename":"Sally","middle_name":"Patricia","surname":"Sayer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-08-22"}}
{"company_number":"10604770","data":{"address":{"address_line_1":"Hudson Yards","country":"United States","locality":"New York","postal_code":"NY 10001","premises":"30"},"etag":"91ec90e07c56732dc8f3b6fb5b9d33fde5b91b74","identification":{"country_registered":"Delaware","legal_authority":"United States (Delaware)","legal_form":"Corporation","place_registered":"Secretary Of State Of Delaware","registration_number":"4378294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10604770/persons-with-significant-control/corporate-entity/NrobC7LZv8LAJD9S886wp2uklAQ"},"name":"Kkr \u0026 Co. Inc.","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2021-02-14"}}
{"company_number":"OC386267","data":{"address":{"address_line_1":"Southway","address_line_2":"Horsforth","locality":"Leeds","postal_code":"LS18 5RW","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"7a5f977d8b5474b7982aaaec63b4ab63d70aeafb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC386267/persons-with-significant-control/individual/vY2o6DZNcTPFCzHQfjZ31Dz1J3U"},"name":"Mr Francis Joseph Mcaleer","name_elements":{"forename":"Francis","middle_name":"Joseph","surname":"Mcaleer","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12010520","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Stroud","postal_code":"GL5 3JL","premises":"46"},"ceased_on":"2021-10-01","etag":"ab9f9ff6fc6f729fc70b6c5aec0a5f551ecc2349","identification":{"legal_authority":"Director","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12010520/persons-with-significant-control/legal-person/hfxVw20qoLamVs5hU_KqGPjh3oA"},"name":"Cemal Dejemal Betmezoglu","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"08185982","data":{"address":{"address_line_1":"Church Street","locality":"New Quay","postal_code":"SA45 9NT","premises":"Dolau Inn","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1973},"etag":"0c179873d965341c3ca477020e42d7179c8181a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08185982/persons-with-significant-control/individual/_oW0ik0MVdSR9Ecn5HfN4112ZB8"},"name":"Mr Alex Davies","name_elements":{"forename":"Alex","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07643633","data":{"address":{"address_line_1":"Aigburth Road","country":"England","locality":"Liverpool","postal_code":"L17 7BP","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"596778cdc906a890d32588b59d1a4b7078267602","kind":"individual-person-with-significant-control","links":{"self":"/company/07643633/persons-with-significant-control/individual/yBuyTFtrGp11lD83_vGsGJEuzDg"},"name":"Mr Thangarajah Archchunan","name_elements":{"forename":"Thangarajah","surname":"Archchunan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-05-23"}}
{"company_number":"10929716","data":{"address":{"address_line_1":"7 Peacock Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 5PZ","premises":"St Martin's House"},"etag":"1df3cefabe007582f5d2b97e96b74c0998b5cf1a","identification":{"country_registered":"Uk","legal_authority":"English Law","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House","registration_number":"00227087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10929716/persons-with-significant-control/corporate-entity/Yvw0VsuPVwmr3FAoAL7pKEOYFRc"},"name":"The Leicester Diocesan Board Of Finance","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"09645296","data":{"address":{"address_line_1":"Grainger Park Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8DP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"9ab1697e338a669fe75b8d7d5dd152760893ec1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09645296/persons-with-significant-control/individual/aJSnApbWTUhtsFxSvM8ckRXwW40"},"name":"Mrs Aysha Hussain Miah","name_elements":{"forename":"Aysha","middle_name":"Hussain","surname":"Miah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-01"}}
{"company_number":"10175472","data":{"address":{"address_line_1":"The Square","address_line_2":"Long Crendon","country":"England","locality":"Aylesbury","postal_code":"HP18 9AA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"b78f15c0b69d9c96fefa79c3d6b15aaae5aafd21","kind":"individual-person-with-significant-control","links":{"self":"/company/10175472/persons-with-significant-control/individual/zlmEZ-WAjAUnscM35H0E6spJdVs"},"name":"Mr Mohammed Shafiq","name_elements":{"forename":"Mohammed","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"10934477","data":{"address":{"address_line_1":"Higher Antley Street","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 0SN","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"3a762c9cc15f82d8bbe98727ebba074a132571de","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934477/persons-with-significant-control/individual/s1P-QTTtvlIRFDrrHAHdM3DQC8o"},"name":"Sarfraz Hussain","name_elements":{"forename":"Sarfraz","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"06323937","data":{"address":{"address_line_1":"30 Nevern Place","country":"England","locality":"London","postal_code":"SW5 9PP","premises":"Lower Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"3b7efb50d436be3e8a21ab935ef6443d0094c3e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06323937/persons-with-significant-control/individual/d9V4ITO4oFoYPDX56OoVuHgttRg"},"name":"Dimitar Emilov Zahariev","name_elements":{"forename":"Dimitar","middle_name":"Emilov","surname":"Zahariev"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10935466","data":{"address":{"address_line_1":"Ennis Road","locality":"London","postal_code":"SE18 2QT","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"bba93a748a3dc96d34fd31562c4f64e61d0b4237","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10935466/persons-with-significant-control/individual/-5agY_6Z_yO1TukdNA7jAABV6og"},"name":"Ms Carole Bowles","name_elements":{"forename":"Carole","surname":"Bowles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-29"}}
{"company_number":"09159642","data":{"address":{"address_line_1":"Gallows Hill Lane","locality":"Abbots Langley","postal_code":"WD5 0DA","premises":"36","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"196a677ae84741f7ea5c36aa58220e3bc57ffd47","kind":"individual-person-with-significant-control","links":{"self":"/company/09159642/persons-with-significant-control/individual/9CK6SvyAkNgt9VeLuBCcSVtM2QM"},"name":"Mr Tim Martin Sidaway","name_elements":{"forename":"Tim","middle_name":"Martin","surname":"Sidaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06401286","data":{"address":{"address_line_1":"Stapleford Road","address_line_2":"Stapleford Abbotts","locality":"Romford","postal_code":"RM4 1EJ","premises":"Wayside","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"543eaeeed816d58e5725d3f5a07da4d3e8145898","kind":"individual-person-with-significant-control","links":{"self":"/company/06401286/persons-with-significant-control/individual/pq6mGdSxIgCoYb4JnaCfpLE1Un0"},"name":"Mr James Michael Mccombie","name_elements":{"forename":"James","middle_name":"Michael","surname":"Mccombie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-08-04"}}
{"company_number":"08803636","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2017-08-31","etag":"b3734e1f0c84aeec42d9a2907aa99ffbb32d2ee5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10623466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08803636/persons-with-significant-control/corporate-entity/QjOOVDjecFct51LMiX0792l87O0"},"name":"Fusion Global Investments Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"01620772","data":{"address":{"address_line_1":"St. Johns Court, Foster Road","address_line_2":"Ashford Business Park, Sevington","country":"England","locality":"Ashford","postal_code":"TN24 0SJ","premises":"Unit 5"},"etag":"c05e3d34e0ba3589b4378311c7f58ae8499db236","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01620772/persons-with-significant-control/corporate-entity/9eTK9rYBmqbOhnDw1yfnvu9s0t4"},"name":"Retainagroup Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06334422","data":{"address":{"address_line_1":"Thorpe Road","locality":"Norwich","postal_code":"NR1 1ES","premises":"Cedar House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"fb17b2073c8d88fc4222f1752310ef63c03f3535","kind":"individual-person-with-significant-control","links":{"self":"/company/06334422/persons-with-significant-control/individual/TobhT3nkbQm3hIgowmnT9wyZ1XQ"},"name":"Mr Matthew Charles Monk","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07342562","data":{"address":{"address_line_1":"Newstead Industrial Trading Estate","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 8HX","premises":"Unit 16","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"e710ff30523e2da5c516ab65641b24f1d08fc8fb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07342562/persons-with-significant-control/individual/dcinAmjjwDFJmLEORrvQDR7gz4k"},"name":"Mr Jason Scott Middleton","name_elements":{"forename":"Jason","middle_name":"Scott","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"10950086","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1990},"etag":"b85d808abb2fc13f24f8167a202bee2817bc66a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10950086/persons-with-significant-control/individual/bcRa_SS8Q54rT8596nf0usQ3j5A"},"name":"Mr Laiq Rahman","name_elements":{"forename":"Laiq","surname":"Rahman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"10950927","data":{"address":{"address_line_1":"62a Highgate High Street","country":"England","locality":"London","postal_code":"N6 5HX","premises":"Pound House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"58d1ea769b84a9421ff7a9bc87d859fc00fe7b12","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10950927/persons-with-significant-control/individual/pFRybBnhjvtp-RJzQKn58KIdY6s"},"name":"Ms Carolyne Louise Myers","name_elements":{"forename":"Carolyne","middle_name":"Louise","surname":"Myers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"13205230","data":{"address":{"address_line_1":"Slip Mill Lane","address_line_2":"Hawkhurst","country":"England","locality":"Cranbrook","postal_code":"TN18 4JZ","premises":"Lynton"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"0767b295b19e761e8fd1604346323905089abf75","kind":"individual-person-with-significant-control","links":{"self":"/company/13205230/persons-with-significant-control/individual/2XmNK17n1nbMArpb09psiiy8aGI"},"name":"Mr David Stephen Payne","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"10920006","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"5f4eb9b91f542d317c108e4c300c1e907ce84a07","kind":"individual-person-with-significant-control","links":{"self":"/company/10920006/persons-with-significant-control/individual/U0_Vof4bWra2ngoalFfc3VbGy7c"},"name":"Mr Joshua Ballinger","name_elements":{"forename":"Joshua","surname":"Ballinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"06635766","data":{"address":{"country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8 High Street","region":"East Sussex"},"etag":"920dea2ac7be3827a3217b18f4deb86b2b7c7106","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06359214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06635766/persons-with-significant-control/corporate-entity/rTnzv8gqKnSwXr5m_8gxlx2lGac"},"name":"Homesick Angel Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"13206891","data":{"address":{"address_line_1":"Chalice Close","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9RU","premises":"First Floor 5-6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"a6b055dc260851d772c6f28e837c1046f4348de6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"ACCUTAX ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-15T00:00:00Z","preferred_name":"Shil Dilip Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13206891/persons-with-significant-control/individual/iSdulCrpKMInf9zPYPgoF93Xl6w"},"name":"Mr Shil Patel","name_elements":{"forename":"Shil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-17"}}
{"company_number":"OC435581","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"e33e8605ab67c6af66f9c862c40ea8e686eb6956","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435581/persons-with-significant-control/individual/f1YP6bTphE3aIjNPjtG83zqXlS4"},"name":"Mr George Breeze","name_elements":{"forename":"George","surname":"Breeze","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-17"}}
{"company_number":"SC542912","data":{"address":{"address_line_1":"5 W Victoria Dock Rd","locality":"Dundee","postal_code":"DD1 3JT","premises":"Suite 10 4f"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"f8909093ab9204ee061e872c7db9d3720fb7b642","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542912/persons-with-significant-control/individual/LQwyRbb9OGYVPtML9SVwiUSlfJE"},"name":"Mr Stephen Mcglone","name_elements":{"forename":"Stephen","surname":"Mcglone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"SC455563","data":{"address":{"address_line_1":"Huntingdon Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 4AX","premises":"13/2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"25885a5a6a4726bbe1b5cd21c34f79f521f85d9b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC455563/persons-with-significant-control/individual/Y8gSX9sZp9DArWSBvS7tYqvn11o"},"name":"Mr Ilias Theocharopoulos","name_elements":{"forename":"Ilias","surname":"Theocharopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13208861","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Deal","postal_code":"CT14 6EH","premises":"69a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"44bd4b6787a97724589b7f652cb3738c40fe401f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208861/persons-with-significant-control/individual/_euuFIxtTJ1JbJxqz_ylGLUTKJE"},"name":"Mr Adrian Brian Clarke","name_elements":{"forename":"Adrian","middle_name":"Brian","surname":"Clarke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"08300906","data":{"address":{"address_line_1":"Balfour Road","country":"England","locality":"Ilford","postal_code":"IG1 4HP","premises":"Excelsior House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"618557e2f32fcc4aae7bab8986f1933bca10e7d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08300906/persons-with-significant-control/individual/KZeVr2272OmMGqXr5RKUXjsS9lI"},"name":"Mrs Nadjette Chergjui","name_elements":{"forename":"Nadjette","surname":"Chergjui","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08614246","data":{"address":{"address_line_1":"8 Cross Street","address_line_2":"#24-03/04","country":"Singapore","locality":"Singapore","postal_code":"048424","premises":"Pwc Building"},"ceased_on":"2017-08-22","etag":"b8a08e6201262219177e82318edccbd8a2bf4af9","identification":{"country_registered":"Singapore","legal_authority":"Singapore Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Acra","registration_number":"201619648r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08614246/persons-with-significant-control/corporate-entity/95rfu3mTXKt8xzoAUJHsLR3003w"},"name":"Boh Pte Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"13222511","data":{"address":{"address_line_1":"Collins Green Drive","address_line_2":"Lea Grange","country":"United Kingdom","locality":"St Helens","postal_code":"WA9 5XR","premises":"30","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"351f0b98733e15c14f08637d9bafa39b1b1d254b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222511/persons-with-significant-control/individual/nkgn5-WydBlXHFWiIDng6q_cxcE"},"name":"Mr David Neil Battle","name_elements":{"forename":"David","middle_name":"Neil","surname":"Battle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"08599027","data":{"address":{"address_line_1":"Melrose Drive","address_line_2":"Elstow","country":"England","locality":"Bedford","postal_code":"MK42 9FH","premises":"7"},"ceased_on":"2017-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"c2aadaaaf1fdbcbd4cd171fce09e05ba2c37af5e","kind":"individual-person-with-significant-control","links":{"self":"/company/08599027/persons-with-significant-control/individual/BDddSR5mXaF4kN4VVtj169M6pcI"},"name":"Mrs Shilpa Anand","name_elements":{"forename":"Shilpa","surname":"Anand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"09052506","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"Soutyh Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1ES","premises":"Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"9b7440058a84081a87c04da84a32988246d4a24b","kind":"individual-person-with-significant-control","links":{"self":"/company/09052506/persons-with-significant-control/individual/Hykdr-IRPS2kHwBCMhnckW0iYnk"},"name":"Mrs Kate Kenyon","name_elements":{"forename":"Kate","surname":"Kenyon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"10933516","data":{"address":{"address_line_1":"Hale Court, Willow Tree Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2EA","premises":"2","region":"Manchester"},"etag":"0ab53b05de80c51e55045fda91d55e833be50fa5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10422217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10933516/persons-with-significant-control/corporate-entity/a1SYPLtpjCK6D3SRWK-2CvoGltI"},"name":"Eb Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"NI647656","data":{"address":{"address_line_1":"Ballyclosh Lane","address_line_2":"Cullybackey","country":"United Kingdom","locality":"Ballymena","postal_code":"BT43 5PG","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1976},"etag":"f46bcb55235a7cd3574d0722b2749fb2678a9b84","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647656/persons-with-significant-control/individual/zLzsHy4WtxnbR4QMXJjFDsCxe-w"},"name":"Mrs Marjorie Jayne White","name_elements":{"forename":"Marjorie","middle_name":"Jayne","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-25"}}
{"company_number":"10934677","data":{"address":{"address_line_1":"Farm Close","country":"England","locality":"Shenley","postal_code":"WD7 9AD","premises":"Unit 3a Chestnut House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"2235ead2b569b4c2690d695bf5dc7d8a7277b949","kind":"individual-person-with-significant-control","links":{"self":"/company/10934677/persons-with-significant-control/individual/Indcv554uBdGyNLavFpn9pxRoZg"},"name":"Mr Stephen Warren Phillips","name_elements":{"forename":"Stephen","middle_name":"Warren","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"06977603","data":{"address":{"address_line_1":"Beckford Close, Warwick Road","country":"England","locality":"London","postal_code":"W14 8TT","premises":"Flat 74 Warren House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"834b049d4073361f1c16c69eb4899495ecfe10c3","kind":"individual-person-with-significant-control","links":{"self":"/company/06977603/persons-with-significant-control/individual/dETTCpRXetfcemqSkBKu04vjeVM"},"name":"Mr Reza Parsnejad","name_elements":{"forename":"Reza","surname":"Parsnejad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08144902","data":{"address":{"address_line_1":"Greenway","country":"England","locality":"Berkhamsted","postal_code":"HP4 3JD","premises":"2"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"b56ac3668a4730ef1d205bfbaeb3bfef759047a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08144902/persons-with-significant-control/individual/5HT9pf0dHscKLRAfaRduQD432B8"},"name":"Ms Sarah Hanley Kennedy","name_elements":{"forename":"Sarah","middle_name":"Hanley","surname":"Kennedy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01173553","data":{"address":{"address_line_1":"High Street","address_line_2":"Sutton Veny","country":"England","locality":"Warminster","postal_code":"BA12 7AW","premises":"Fairview House"},"ceased_on":"2016-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1942},"etag":"7273ffa92a20b5619570b03a8b0eb9f9d1add8a4","kind":"individual-person-with-significant-control","links":{"self":"/company/01173553/persons-with-significant-control/individual/ehYmZ20zPkYLj7cGrX90YZkBkqg"},"name":"Mr John Neville George Stidolph","name_elements":{"forename":"John","middle_name":"Neville George","surname":"Stidolph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"09639617","data":{"address":{"address_line_1":"Clayburn Circle","country":"England","locality":"Basildon","postal_code":"SS14 1PX","premises":"69","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"20deb089f72e4af16883e06c817bb75dd8470141","kind":"individual-person-with-significant-control","links":{"self":"/company/09639617/persons-with-significant-control/individual/ckFt9UxxZBnrKKa2dBytismKivQ"},"name":"Mr Viktor Solovjov","name_elements":{"forename":"Viktor","surname":"Solovjov","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10332543","data":{"address":{"address_line_1":"Suite 10","country":"United Kingdom","locality":"31 Waterloo Road","postal_code":"WV1 4DJ","premises":"Waterloo Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"083b5e63b1d123b3c59f5c5d319b6d111d196352","kind":"individual-person-with-significant-control","links":{"self":"/company/10332543/persons-with-significant-control/individual/_RlOzIVHQbMcqtKdrw3e6NcRccg"},"name":"David Salloway","name_elements":{"forename":"David","surname":"Salloway"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"OC314623","data":{"address":{"address_line_1":"Hartlebury Road","country":"United Kingdom","locality":"Stourport On Severn","postal_code":"DY13 9JD","premises":"Upper Poollands Farm","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"39fc8d9c374bcec147dca90f921b3b1b7a0932a2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC314623/persons-with-significant-control/individual/whbJ_y2_0G8smeeGMI5r8QNCX94"},"name":"Mrs Gemma Victoria Ash","name_elements":{"forename":"Gemma","middle_name":"Victoria","surname":"Ash","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"07704493","data":{"address":{"address_line_1":"Alperton Lane","locality":"Wembley","postal_code":"HA0 1HD","premises":"110","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"f33c2f9c469baf65bc27d63115dcb82bc29f84fa","kind":"individual-person-with-significant-control","links":{"self":"/company/07704493/persons-with-significant-control/individual/jPotlqrfnT5TXIqlnV9oA-bfe3w"},"name":"Ms Magdalena Katarzyna Krol","name_elements":{"forename":"Magdalena","middle_name":"Katarzyna","surname":"Krol","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"09725162","data":{"address":{"country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 0LD","premises":"40 Florence Road","region":"North Yorkshire"},"ceased_on":"2025-03-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"f72180a591ff067a543267eb136591f9570038da","kind":"individual-person-with-significant-control","links":{"self":"/company/09725162/persons-with-significant-control/individual/BdOyhvu_qrPvdrBmeFw9fSNcbgM"},"name":"Mrs Carly Card","name_elements":{"forename":"Carly","surname":"Card","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09664597","data":{"address":{"address_line_1":"West End","address_line_2":"Silverstone","country":"England","locality":"Towcester","postal_code":"NN12 8UY","premises":"64","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"9c6f9c5f34a94fc26a8800f4504dbf496fcd8d39","kind":"individual-person-with-significant-control","links":{"self":"/company/09664597/persons-with-significant-control/individual/FqQBAAS_l99whtyyJxPGeepfG7A"},"name":"Mr Kevin Thomas","name_elements":{"forename":"Kevin","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10919947","data":{"address":{"address_line_1":"Cog Road","address_line_2":"Sully","country":"Wales","locality":"Penarth","postal_code":"CF64 5TD","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"bdfcac5a7dc0be8916a13b1f08516b9d95c44b54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10919947/persons-with-significant-control/individual/BAAlMJIssa45oJVc-z1nHgveAmc"},"name":"Mrs Alison Morgan","name_elements":{"forename":"Alison","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"15053264","data":{"address":{"address_line_1":"New Hall Hey Road","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 6HR","premises":"Riverside House"},"ceased_on":"2025-12-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"8be76bd4532764b84f052813084d810db7d3b22c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15053264/persons-with-significant-control/individual/YX8Q7xDda6cNqHthKRW3Lr92bNY"},"name":"Mr Adam Christopher West","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-23"}}
{"company_number":"SC017951","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Bridgeton","country":"Scotland","locality":"Glasgow","postal_code":"G40 2QR","premises":"47"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1971},"etag":"f17f62da20701887fd6566a3723563e0ff4e6e49","kind":"individual-person-with-significant-control","links":{"self":"/company/SC017951/persons-with-significant-control/individual/uPHvt8IESjHubJulIohaXYiIQHA"},"name":"Song Xiao","name_elements":{"forename":"Song","surname":"Xiao"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-26"}}
{"company_number":"10921456","data":{"address":{"address_line_1":"Keys Hill","address_line_2":"Baddesley Ensor","locality":"Atherstone","postal_code":"CV9 2DJ","premises":"4 Chapel Mews","region":"Warwickshire"},"ceased_on":"2018-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"3315ecc8499489c4c93bbd4c1adf37fb80a0b27e","kind":"individual-person-with-significant-control","links":{"self":"/company/10921456/persons-with-significant-control/individual/5uOnxRzre311_U0ZbNwX79j0fHY"},"name":"Mr Neil Turner","name_elements":{"forename":"Neil","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"SC542892","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"2fb64061d4a579c4b0a136e46720c79f76d448b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542892/persons-with-significant-control/individual/JuuNy5-HQHVTFgUD8ilUekc5iTE"},"name":"Mr Dean Newton","name_elements":{"forename":"Dean","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"10927136","data":{"address":{"address_line_1":"Welton","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 3ND","premises":"73a Eastfield Lane","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"744149ec6e4aed40afeab3ae1ee16b71aed524f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10927136/persons-with-significant-control/individual/d5TpH9oPPhsOQZ4QzF9Cu2L6aXA"},"name":"Mr Andrew Charles Sayer","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Sayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-08-22"}}
{"company_number":"10927156","data":{"address":{"address_line_1":"Cottle Close","country":"United Kingdom","locality":"Bentley","postal_code":"WS2 0LJ","premises":"16"},"country_of_residence":"Gb","date_of_birth":{"month":12,"year":1971},"etag":"0c3df9d4d5fe4b3d0923f8df38afbb74e2c3ebc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10927156/persons-with-significant-control/individual/0-ZNJBH_8fzBysJ1W0VGjyj6PDw"},"name":"Ms Annie Vengesai","name_elements":{"forename":"Annie","surname":"Vengesai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"07220572","data":{"address":{"address_line_1":"Park Farm","country":"England","locality":"Folkestone","postal_code":"CT19 5EU","premises":"Unit F Kingsmead","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"1f965ce79e4c0c18001352550de2578d988042ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07220572/persons-with-significant-control/individual/z_vqJmgbWQm_K39WN0wfvTOkkFY"},"name":"Miss Coralie Michelle Sleap","name_elements":{"forename":"Coralie","middle_name":"Michelle","surname":"Sleap","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-06"}}
{"company_number":"07307583","data":{"address":{"address_line_1":"Tower View","address_line_2":"Chartham","country":"England","locality":"Canterbury","postal_code":"CT4 7TQ","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"31131683eca7f3c688a27cb93ed552634cf93a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/07307583/persons-with-significant-control/individual/JV7IdeZk3-jYKjAfM0-kPKZBGQA"},"name":"Ms Debbie Susan Thrift","name_elements":{"forename":"Debbie","middle_name":"Susan","surname":"Thrift","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12913620","data":{"address":{"address_line_1":"Borrowdale Road","locality":"Stockport","postal_code":"SK2 6DX","premises":"18"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1989},"etag":"0f586767d27a2b6fee70013a3993075a04a5a3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12913620/persons-with-significant-control/individual/yWJZXpl7sZ1GB3aZvnswerFkvmM"},"name":"Ms Cristina Lopez","name_elements":{"forename":"Cristina","surname":"Lopez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-09"}}
{"company_number":"10928327","data":{"address":{"country":"England","locality":"Stockton On Tees","postal_code":"TS18 3SH","premises":"3b Lockheed Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"dc368194c89a2782e02ab96131ebcb25cd36f5dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10928327/persons-with-significant-control/individual/aqhlz9K7t4QptUCWWLFPrMOJNLs"},"name":"Mrs Joanna Nugent","name_elements":{"forename":"Joanna","surname":"Nugent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-22"}}
{"company_number":"SC542922","data":{"address":{"address_line_1":"Wheatley Road","country":"Scotland","locality":"Saltcoats","postal_code":"KA21 6ES","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"432adfe6742a83895d67c504311e8e71c6cb3cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542922/persons-with-significant-control/individual/B4wjgWB1F0NgBlo_0be3EYTooyI"},"name":"Mr Ajit Bobby Singh","name_elements":{"forename":"Ajit","middle_name":"Bobby","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"05818432","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Stafford","postal_code":"ST16 2AG","premises":"3-4 The Malthouse","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"3bc01088002549a2868b61031ebe24c4d72153a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05818432/persons-with-significant-control/individual/GJZiybf9vPMci5Lq_9Znc0pVfq4"},"name":"Mr Neil Morris","name_elements":{"forename":"Neil","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08566553","data":{"address":{"address_line_1":"Pontmorlais West","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 8UT","premises":"The Dragon Mill"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1988},"etag":"20d1a842f5db4aa7ac6b661bdd7a7996b1d4d6e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"PREMIER COMPANY SERVICES UK LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Ross Marcus Perriman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08566553/persons-with-significant-control/individual/eK6DntuKzWiCunMhLLA4bafB69M"},"name":"Mr Ross Perriman","name_elements":{"forename":"Ross","surname":"Perriman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07725212","data":{"address":{"address_line_1":"Maryport Street","country":"Wales","locality":"Usk","postal_code":"NP15 1AB","premises":"28"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1957},"etag":"dd9a089e206cb295130e6b85fea883a2dd7f0560","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725212/persons-with-significant-control/individual/PzIRbY6YGV42F0Ek9Mu9W3IyouA"},"name":"Mr Mark David Anderson","name_elements":{"forename":"Mark","middle_name":"David","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07345713","data":{"address":{"country":"England","locality":"Harrogate","postal_code":"HG1 5NP","premises":"13 Chudleigh Road","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"a5ac4eddb9802e3c78e947a1dc977b7e80dea9fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07345713/persons-with-significant-control/individual/WECJ9qRpeOSBWVqDMa_X87TVams"},"name":"Mr Jason Alexander O'Connor","name_elements":{"forename":"Jason","middle_name":"Alexander","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10934686","data":{"address":{"address_line_1":"1 Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"Opus Restructuring Llp","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"6736b5c29f84ac665eea63ced5e42fe21570283a","kind":"individual-person-with-significant-control","links":{"self":"/company/10934686/persons-with-significant-control/individual/S9Hi4DmRYYiaFs_M9SaRytDEcFg"},"name":"Nicola Orrell","name_elements":{"forename":"Nicola","surname":"Orrell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"10935477","data":{"address":{"address_line_1":"St. Pauls Crescent","country":"England","locality":"London","postal_code":"NW1 9XZ","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"7461892eae8c24b0eedc8c9c9c6a2cc5f3dcf8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10935477/persons-with-significant-control/individual/tSAR-1o-aCIOK7-wdzlM5afq1mM"},"name":"Miss Theresa Taylor","name_elements":{"forename":"Theresa","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"10937806","data":{"address":{"address_line_1":"Wollaton Road","country":"England","locality":"Sheffield","postal_code":"S17 4LF","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"d21019fdaa8721e341dd9a04a4954d3b10dc8f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10937806/persons-with-significant-control/individual/zk5cQMF73cc-9fgVGSwH9V9nQ18"},"name":"Mr Richard James Neil","name_elements":{"forename":"Richard","middle_name":"James","surname":"Neil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"00852702","data":{"address":{"address_line_1":"Edmund Halley Road","country":"England","locality":"Oxford","postal_code":"OX4 4DQ","premises":"The Danby Building"},"ceased_on":"2017-09-11","etag":"e51feb1ca675ecd68090de10ed767c98efbcfc67","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Liability Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"06th April 2016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00852702/persons-with-significant-control/corporate-entity/4UnBaXS6lH3RqxDLwWw597jEnNI"},"name":"Bd Uk Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06667426","data":{"address":{"address_line_1":"Stornoway Road","country":"England","locality":"Birmingham","postal_code":"B35 6NT","premises":"28"},"ceased_on":"2023-03-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"b5f9d575981426c3043fbe24b3987d6db017303d","kind":"individual-person-with-significant-control","links":{"self":"/company/06667426/persons-with-significant-control/individual/UL-kcp_fDs96YV5E5PUSFa6KQcI"},"name":"Mr Carl Guest","name_elements":{"forename":"Carl","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09176803","data":{"address":{"address_line_1":"One Temple Row","locality":"Birmingham","postal_code":"B2 5LG","premises":"11th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"422aa3bfbfeabf89ec45f922ce2d3826dfb6ed30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09176803/persons-with-significant-control/individual/-ftM5bKNrIM3p5XSNiResJPWXcs"},"name":"Mr Christakis Agapiou","name_elements":{"forename":"Christakis","surname":"Agapiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-14"}}
{"company_number":"09075916","data":{"address":{"address_line_1":"Ivatt Way","country":"England","locality":"Peterborough","postal_code":"PE3 7PH","premises":"Ivatt Self Storage \u0026 Property Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"1863118d62d4571d32cde8494c1718c66306b02d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09075916/persons-with-significant-control/individual/AAyTN-YR1hCoIFiwL9iej4M3suQ"},"name":"Mr Abdul Aziz","name_elements":{"forename":"Abdul","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10949517","data":{"address":{"address_line_1":"Isleport Business Park","country":"United Kingdom","locality":"Highbridge","postal_code":"TA9 4JR","premises":"22 Bolton Close","region":"Somerset"},"etag":"8ce3cf95411277bf8f0c3c7cecf67bb8f40991b5","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10753957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10949517/persons-with-significant-control/corporate-entity/B_uFLgV6RWhixD5360V6qqxOQDw"},"name":"Smithbrewer Holdings Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-06"}}
{"company_number":"10323797","data":{"address":{"address_line_1":"Walney","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 3QP","premises":"1 Niobe Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"a004e6167fe6c337b7dad28f6f87231ffa881913","kind":"individual-person-with-significant-control","links":{"self":"/company/10323797/persons-with-significant-control/individual/d0GTmj9WxaccsfqjSO5OTeMv6YQ"},"name":"Miss Faye Collins","name_elements":{"forename":"Faye","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10919946","data":{"address":{"address_line_1":"Parc Nant Celyn","address_line_2":"Efail Isaf","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF38 1AD","premises":"37","region":"Mid Glam"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"fc2f05c25918746d28363a65bf04b5004b5c8be1","kind":"individual-person-with-significant-control","links":{"self":"/company/10919946/persons-with-significant-control/individual/xEasAHrL3btkqfZtyBdkJDEspOE"},"name":"Mr Allan Lewis","name_elements":{"forename":"Allan","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"07244595","data":{"address":{"address_line_1":"Fort Crescent","country":"England","locality":"Margate","postal_code":"CT9 1HX","premises":"Flat 1, 31-32 Fort Crescent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"188762209163d6bfd7a53a35be1cefe9af6fdb5a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07244595/persons-with-significant-control/individual/XwVlxr_SPo31Bv-FOCaW-r6W9-4"},"name":"Mr Michael Dzvonik","name_elements":{"forename":"Michael","surname":"Dzvonik","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2023-08-22"}}
{"company_number":"08585367","data":{"address":{"address_line_1":"22460","country":"France","locality":"Merleac","premises":"Kerfury"},"ceased_on":"2021-01-27","country_of_residence":"France","date_of_birth":{"month":3,"year":1981},"etag":"11fc549b754c268052dcd911cb0c34ed6e819fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/08585367/persons-with-significant-control/individual/PbAh_tjoS36PfldMjGQosSTkdzM"},"name":"Mr Philip Mathew Dale","name_elements":{"forename":"Philip","middle_name":"Mathew","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09167447","data":{"address":{"address_line_1":"Downleaze","address_line_2":"Downend","locality":"Bristol","postal_code":"BS16 6JR","premises":"7"},"ceased_on":"2016-08-08","country_of_residence":"Bristol","date_of_birth":{"month":4,"year":1961},"etag":"d61dc32c01505b9237e3e60c3e1cc1affdd0eb1d","kind":"individual-person-with-significant-control","links":{"self":"/company/09167447/persons-with-significant-control/individual/78h-HFsfPtpM6CGeD4aktKMD_AI"},"name":"Mr Shamiel Mausenbaum","name_elements":{"forename":"Shamiel","surname":"Mausenbaum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07740293","data":{"address":{"address_line_1":"Brackendale Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9HZ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"25519632acd877b739aa20356e98a4d83d66e663","kind":"individual-person-with-significant-control","links":{"self":"/company/07740293/persons-with-significant-control/individual/s8nYctbAQgUN047sAIm9mNJ0_2E"},"name":"Mr Graham William Goode","name_elements":{"forename":"Graham","middle_name":"William","surname":"Goode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13207101","data":{"address":{"address_line_1":"300 Kings Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 4FL","premises":"Flat 35","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"e3a5f9f4e4fefe4b0b150861812347c70c09762c","kind":"individual-person-with-significant-control","links":{"self":"/company/13207101/persons-with-significant-control/individual/kK7izTU3tDd7fxhD2ci0V5waFjs"},"name":"Mr Jordan Underwood","name_elements":{"forename":"Jordan","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"13208850","data":{"address":{"address_line_1":"Sumpter Road","country":"England","locality":"Norwich","postal_code":"NR4 7BX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"cd75e6511de0647b517dfb9db5dde4e284920f09","kind":"individual-person-with-significant-control","links":{"self":"/company/13208850/persons-with-significant-control/individual/7piz_X_eXlpvKDhOGFKp0lFSabc"},"name":"Mr Denys Nikiforov","name_elements":{"forename":"Denys","surname":"Nikiforov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"10927837","data":{"address":{"address_line_1":"East Park Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4QA","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"65346917971bfe5224c9b968c9040f673834e03c","kind":"individual-person-with-significant-control","links":{"self":"/company/10927837/persons-with-significant-control/individual/QeTrOIqICYevtvfX0LUdxpk3Iyk"},"name":"Mrs Geetaka Bala","name_elements":{"forename":"Geetaka","surname":"Bala","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"13208871","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"77b7806fa2e20077ecf7209b7380765d71ba910d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"NOKES \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Surinder Singh Bhakar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208871/persons-with-significant-control/individual/WlJ2FrAOSocO8ZQdkjZxhl93CEg"},"name":"Mr Surinder Singh Bhakar","name_elements":{"forename":"Surinder","middle_name":"Singh","surname":"Bhakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"09714243","data":{"address":{"address_line_1":"Upper Fourth Street","country":"England","locality":"Milton Keynes","postal_code":"MK9 1EH","premises":"Witan Court"},"ceased_on":"2023-08-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"eded89cd77e8e5117286a7434012c9d358c4ee4a","kind":"individual-person-with-significant-control","links":{"self":"/company/09714243/persons-with-significant-control/individual/upP0Y1nFfHuuxj10C8_ZoeCOyaE"},"name":"Mr Martin David Pinnell-Brown","name_elements":{"forename":"Martin","middle_name":"David","surname":"Pinnell-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08912420","data":{"address":{"address_line_1":"Cawthorn Close","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 5PG","premises":"10","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"b673b6a461e428b00e905e8b3985ba41683567a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08912420/persons-with-significant-control/individual/Ms7nYha-Q_Z-hVgdvN1i1VdB00s"},"name":"Mr Jonathan Newton","name_elements":{"forename":"Jonathan","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08504497","data":{"address":{"address_line_1":"Sadova","country":"Czech Republic","locality":"Modrice","postal_code":"66442","premises":"575"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1977},"etag":"0d20f008f4cc656b88c1b2b6e1fdc822f3619c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/08504497/persons-with-significant-control/individual/CdqSxWyiI_V4UnBQk9Bihm3EQaQ"},"name":"Mr Kamil Morong","name_elements":{"forename":"Kamil","surname":"Morong","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-12"}}
{"company_number":"04861822","data":{"address":{"address_line_1":"Woodhead Lane","address_line_2":"Haltwhistle","locality":"Northumberland","postal_code":"NE49 9DP"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"c7c49bac91a3ca874f857075a1c60335ad9796c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04861822/persons-with-significant-control/individual/Xjwu8t7MFKCV3J_26PlbeulsgrU"},"name":"Mrs Joanne Atkinson","name_elements":{"forename":"Joanne","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08651403","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Southport","postal_code":"PR8 4PH","premises":"209","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"752d86f87c499d66d3076153f0fc0a54d4e1344b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08651403/persons-with-significant-control/individual/Ker7QONJM5mBr6Nb5oTmTylViyk"},"name":"Mrs Debra Louise Lee","name_elements":{"forename":"Debra","middle_name":"Louise","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"10934257","data":{"address":{"address_line_1":"30 Brougham Hayes","country":"England","locality":"Bath","postal_code":"BA2 3QU","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"3f16f1775baf018fa3be6971c88fc70a6a1c8d19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934257/persons-with-significant-control/individual/hhsESBb25wJOUxTn7jJ0KQeW530"},"name":"Mr Ian William James Holwill","name_elements":{"forename":"Ian","middle_name":"William James","surname":"Holwill","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-25"}}
{"company_number":"09709152","data":{"address":{"address_line_1":"Oak Lane","address_line_2":"Minster","country":"United Kingdom","locality":"Sheerness","postal_code":"ME12 3QR","premises":"The Paddock","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c16d607e7fcd4b7ebe74ca0927a069259b671b65","kind":"individual-person-with-significant-control","links":{"self":"/company/09709152/persons-with-significant-control/individual/byEDKq9GKAKPhr-W8xyDb3c-RGQ"},"name":"Mr Craig Anthony Riddick","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Riddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07732543","data":{"address":{"address_line_1":"Wheelhouse Road","country":"England","locality":"Rugeley","postal_code":"WS15 1UZ","premises":"Venture Point","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"0088965fdcaba1f11af19087e05803a46cbf1101","kind":"individual-person-with-significant-control","links":{"self":"/company/07732543/persons-with-significant-control/individual/H7r-y5Hw29SlpQ001_YF5UZuvuM"},"name":"Mrs Glyn Palmer","name_elements":{"forename":"Glyn","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05203703","data":{"address":{"address_line_1":"The Square","address_line_2":"Wood Street","locality":"Calne","postal_code":"SN11 0BY","premises":"2","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"7825af3d5350dd36f970afb67c4e343fe3906123","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05203703/persons-with-significant-control/individual/Gsc_c0PqwDgnq9yulOamu-4mX6A"},"name":"Mr Peter Vujakovic","name_elements":{"forename":"Peter","surname":"Vujakovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10935496","data":{"address":{"address_line_1":"Station Parade","country":"England","locality":"Harrogate","postal_code":"HG1 1TT","premises":"Copthall Bridge House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"526893f333fa03177d2bfb9df050c0d0327df7c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10935496/persons-with-significant-control/individual/-0rBFzKu6ntmG9QM9xWcRKoHGCY"},"name":"Mr Richard John Alderson","name_elements":{"forename":"Richard","middle_name":"John","surname":"Alderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"05893652","data":{"address":{"address_line_1":"Engollan","address_line_2":"St. Eval","locality":"Wadebridge","postal_code":"PL27 7UL"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"76b2d4277f4e5084bc387d021a96dbc949f074e0","kind":"individual-person-with-significant-control","links":{"self":"/company/05893652/persons-with-significant-control/individual/OfaEKFDHmK2uThacstlSNfGmvRM"},"name":"Sarah Gifford Young-Jamieson","name_elements":{"forename":"Sarah","middle_name":"Gifford","surname":"Young-Jamieson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"01353662","data":{"address":{"address_line_1":"Enfield Avenue","address_line_2":"Leeds","postal_code":"LS7 1QN"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"5e16bfbf420b80a3551cfe092f2719efc114ee39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01353662/persons-with-significant-control/individual/FbfMjjTEMSXtx3zxsK89GI1P49M"},"name":"Mr David Harrison","name_elements":{"forename":"David","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10947057","data":{"address":{"address_line_1":"C/O Beaumont Accountancy Services","address_line_2":"202 -206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Enterprise House","region":"County"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"61ea36555c14c295dc87ed3f561a9311f80608d6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10947057/persons-with-significant-control/individual/joMSt1uBTkNEyWhSx-IlB2mXkMk"},"name":"Mr Clive Andy Lomas","name_elements":{"forename":"Clive","middle_name":"Andy","surname":"Lomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-05"}}
{"company_number":"08170457","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1JF","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"6756b06f77a7f6740eb8f38085524d7b6820c87a","kind":"individual-person-with-significant-control","links":{"self":"/company/08170457/persons-with-significant-control/individual/sQ3FzXMO8CZ2C4NgCumtFnetskw"},"name":"Ms Kate Holland","name_elements":{"forename":"Kate","surname":"Holland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"SC575597","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"bce1db29d05375f6952a5c0311ba03130d0b216f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575597/persons-with-significant-control/individual/-cByk9aNAyDPwIw2hKg50Gx-0Xc"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-06"}}
{"company_number":"07619833","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9TN","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0dffe1b12579a7aee9bce7d0ae487b5bf5676f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07619833/persons-with-significant-control/individual/1_mrnKMJbQ9G_hCcVg4LQZKDbF8"},"name":"Mr Syed Muhammad Babar Zaheer","name_elements":{"forename":"Syed","middle_name":"Muhammad Babar","surname":"Zaheer","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"10238756","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1975},"etag":"86ee6c94be6e11a78e9b11454ebe4d80b05dc99c","kind":"individual-person-with-significant-control","links":{"self":"/company/10238756/persons-with-significant-control/individual/XslafEWBBDnfYMzKFIYbfj9n6uY"},"name":"Mrs Patrice Marie Mccauley","name_elements":{"forename":"Patrice","middle_name":"Marie","surname":"Mccauley","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-17"}}
{"company_number":"SC689371","data":{"address":{"address_line_1":"Shaw Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 3BT","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"f474df5cc804ddb831960b511634c628a8816313","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689371/persons-with-significant-control/individual/0frib3ieOkoCAYWxlT-9OBkDpPM"},"name":"Capt. Frederick Phrixos Papachristidis-Bove","name_elements":{"forename":"Frederick","middle_name":"Phrixos","surname":"Papachristidis-Bove","title":"Capt."},"nationality":"Canadian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-16"}}
{"company_number":"06299012","data":{"address":{"address_line_1":"Eynsham Road","address_line_2":"Freeland","country":"England","locality":"Witney","postal_code":"OX29 8AD","premises":"Cuckoo Wood Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"71a653c4128e4a6b4b9c8d35d3260ccbf0843bb7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06299012/persons-with-significant-control/individual/RP38VWJ-6oW-vG8T5LsUf3VXc7M"},"name":"Mr Sean Thomas Buckley","name_elements":{"forename":"Sean","middle_name":"Thomas","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13070981","data":{"address":{"address_line_1":"12 New Inn Hall Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 2RP","premises":"North Bailey House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"b1c030a863c094cbd407ed3bab9251018e883ecd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13070981/persons-with-significant-control/individual/dc3BakYMN4diQPYrMFen52v95wM"},"name":"Joseph Cyril Edward Bamford","name_elements":{"forename":"Joseph","middle_name":"Cyril Edward","surname":"Bamford"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-02"}}
{"company_number":"08148693","data":{"address":{"address_line_1":"Station Road","locality":"Sudbury","postal_code":"CO10 2SP","premises":"61","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"49241981195616ee51e80d8d3dcecc2e20f5fdd9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08148693/persons-with-significant-control/individual/VokpIJr4VHlGbaDtzc_w4G5XMHo"},"name":"Miss Grace Marcella Thorne","name_elements":{"forename":"Grace","middle_name":"Marcella","surname":"Thorne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10923316","data":{"address":{"address_line_1":"Prospect Place, Millennium Way","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"5"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1967},"etag":"7a984d7f344c36684ae8aa364c159f8593eacd34","kind":"individual-person-with-significant-control","links":{"self":"/company/10923316/persons-with-significant-control/individual/H5pivGaYK1BIan79mXI3ZtWLhNg"},"name":"Keith Lister","name_elements":{"forename":"Keith","surname":"Lister"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"10923696","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Milton Hill","country":"England","locality":"Abingdon","postal_code":"OX14 4DP","premises":"Grove Farm","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"7adbb705bdb77ba38ef39265fcdc3066fbfe85e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10923696/persons-with-significant-control/individual/KJJ7GBtcg6ZZde9ubSpRmPAFdHE"},"name":"Mr Simon Clive Hartwright","name_elements":{"forename":"Simon","middle_name":"Clive","surname":"Hartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10927147","data":{"address":{"address_line_1":"Heol Senni","address_line_2":"Bettws","country":"United Kingdom","locality":"Newport","postal_code":"NP20 7GH","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"1cb5b8475ee90fa804a2271d7478e028867da91d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10927147/persons-with-significant-control/individual/MKVAN5ztT8RBwPq5FJNlo1fW4Ws"},"name":"Marta Kosa-Szabo","name_elements":{"forename":"Marta","surname":"Kosa-Szabo"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"07704753","data":{"address":{"address_line_1":"Minster Court","country":"England","locality":"Crewe","postal_code":"CW2 8HL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"1704a85e1bc4ed1cde3c5df9c044077e5154e2bb","kind":"individual-person-with-significant-control","links":{"self":"/company/07704753/persons-with-significant-control/individual/O57yAj2VXGru0R_APoQvNC83aG0"},"name":"Mrs Clara Novello Kemp","name_elements":{"forename":"Clara","middle_name":"Novello","surname":"Kemp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04054302","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"Hinckley","postal_code":"LE10 1DS","premises":"Rosemead","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"4ab8b28b45bf46d670ac6cd041d731f0ef80b7fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04054302/persons-with-significant-control/individual/f-gpych4rPGMgqcEbQT8ObjhsAU"},"name":"Mrs Sally Elizabeth Thompson","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09039707","data":{"address":{"address_line_1":"Wigeon Road","address_line_2":"Bridgewater","country":"England","locality":"Somerset","postal_code":"TA6 6YP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"5cc412484d90baed127d0d3b54d8250fec406562","kind":"individual-person-with-significant-control","links":{"self":"/company/09039707/persons-with-significant-control/individual/rfX8Cm5fqrzIE-4JdQodFIuxyag"},"name":"Ms Bibiana Johnny","name_elements":{"forename":"Bibiana","surname":"Johnny","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-22"}}
{"company_number":"10928327","data":{"address":{"country":"England","locality":"Stockton On Tees","postal_code":"TS18 3SH","premises":"3b Lockheed Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"c4328d258b0a549b96ae0cd84f6270a92a4bcb2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10928327/persons-with-significant-control/individual/n5dJuRsHqQIRREOGNk0KkT3EIpY"},"name":"Mr Christian Nugent","name_elements":{"forename":"Christian","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"13222521","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA1 3TU","premises":"13 Queens Crescent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"3a9ff2f9489491f18d73f99f323db0c9c8badc18","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13222521/persons-with-significant-control/individual/2CcnG-7tlYbCWFc4ZRC46PTeKZU"},"name":"Mrs Nicola Loosley","name_elements":{"forename":"Nicola","surname":"Loosley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-24"}}
{"company_number":"10929717","data":{"address":{"country":"United Kingdom","locality":"Preston","postal_code":"PR1 4LE","premises":"2 Frenchwood Knoll"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"29760e3ccd994c4f5e41dda733e79f436a698ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10929717/persons-with-significant-control/individual/eRzNRt_RbLcSwE2sueJ8QqVHBoo"},"name":"Mr Dawood Ismail Atcha","name_elements":{"forename":"Dawood","middle_name":"Ismail","surname":"Atcha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"08587437","data":{"address":{"postal_code":"NG3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"97c67573053cb9970d3b7afdb92a21d53f7399f2","kind":"individual-person-with-significant-control","links":{"self":"/company/08587437/persons-with-significant-control/individual/n3ClRA-Ieb_tVwLIB87vfLKcbh0"},"name":"Miss Maxine Rose","name_elements":{"forename":"Maxine","surname":"Rose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"05203643","data":{"address":{"address_line_1":"Main Road","address_line_2":"Yoxford","country":"England","locality":"Saxmundham","postal_code":"IP17 3HF","premises":"Bark Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"b54e47e8786d11f672bcc90d54a3a7a2bbd4db54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05203643/persons-with-significant-control/individual/APsGOdS-yeQ2XUCOjRYQGdhW7BU"},"name":"Mr Colin John Richardson","name_elements":{"forename":"Colin","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10934477","data":{"address":{"address_line_1":"Higher Antley Street","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 0SN","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"deff661115430275b405ec6a764f9fb7b7094bc7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934477/persons-with-significant-control/individual/34e5_bNxU4A2ZkyHxexW8_V4DNk"},"name":"Dr Bushra Kausar Hussain","name_elements":{"forename":"Bushra","middle_name":"Kausar","surname":"Hussain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"06323937","data":{"address":{"address_line_1":"30 Nevern Place","country":"England","locality":"London","postal_code":"SW5 9PP","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b556f6172c97ea30c1af059b7ffe689fe435a7bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06323937/persons-with-significant-control/individual/obRuvzZm_2pfuLVi-DdOOVfOEW8"},"name":"Amal Ahmmed Abob","name_elements":{"forename":"Amal","middle_name":"Ahmmed","surname":"Abob"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05203703","data":{"address":{"address_line_1":"The Square","address_line_2":"Wood Street","country":"United Kingdom","locality":"Calne","postal_code":"SN11 0BY","premises":"2","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"c5b65873b120e77415fe228bb33b709f4455656a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05203703/persons-with-significant-control/individual/uYlfrVZZLnoivxb1BYzfpVDcgtU"},"name":"Ms Melanie Paulson","name_elements":{"forename":"Melanie","surname":"Paulson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09159642","data":{"address":{"address_line_1":"Gallows Hill Lane","locality":"Abbots Langley","postal_code":"WD5 0DA","premises":"36","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"d4e091bf2817d6fb62a96acb63d3acc6ea8af365","kind":"individual-person-with-significant-control","links":{"self":"/company/09159642/persons-with-significant-control/individual/4Qz3I2rC9-CezoFDZx7vZyrCNCA"},"name":"Mrs Eleanor Anne Sidaway","name_elements":{"forename":"Eleanor","middle_name":"Anne","surname":"Sidaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07650587","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"London","postal_code":"N1 1LX","premises":"253"},"ceased_on":"2022-02-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"082eccebafbfa736aec701d0356df310c77d7d44","kind":"individual-person-with-significant-control","links":{"self":"/company/07650587/persons-with-significant-control/individual/sCKnrBZofWmv26dwlJm1ZtC6ktg"},"name":"Mr David Wenu","name_elements":{"forename":"David","surname":"Wenu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"SC575436","data":{"address":{"address_line_1":"Pier Road","country":"Scotland","locality":"Tarbert","postal_code":"PA29 6UF","premises":"Rockfield"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"799307337a0d9e74a7a106c9ce7ad8f744410b7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC575436/persons-with-significant-control/individual/1qpqzrD3GMlkBxT5fMO42HMqlB0"},"name":"Mr Craig Alexander Ferguson","name_elements":{"forename":"Craig","middle_name":"Alexander","surname":"Ferguson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-05"}}
{"company_number":"SC384427","data":{"address":{"country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 1ZY","premises":"6 Iona Avenue","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"fd36ff003d66aa0a161e9ef05ca85012286ace8b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC384427/persons-with-significant-control/individual/PR_1KyvA5YyKOMJLvm-eeAnfXn8"},"name":"Mrs Linda Andersson","name_elements":{"forename":"Linda","surname":"Andersson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08176362","data":{"address":{"address_line_1":"Whitworth Road","country":"England","locality":"London","postal_code":"SE18 3QF","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"530e9266d33f3b477d403c38effa51e41e00bfd9","kind":"individual-person-with-significant-control","links":{"self":"/company/08176362/persons-with-significant-control/individual/zyYk7WPuuv9oa4ZsiM3IUqVR4Ks"},"name":"Frederick Oliver","name_elements":{"forename":"Frederick","surname":"Oliver"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03442663","data":{"address":{"address_line_1":"Oldfield Lane North","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0FX","premises":"325-327","region":"Middlesex"},"etag":"a72c404fd28aaf4871ddababfafa95b13e51b9c5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2203378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03442663/persons-with-significant-control/corporate-entity/ydJQVCfbASLknK3l9BkXMuEOy-8"},"name":"Mawpart Commercial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10950097","data":{"address":{"country":"Wales","locality":"Haverfordwest","postal_code":"SA61 2BP","premises":"C/O 45 High Street","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"4586b5e8502a320118442153c9a4a7526ef5c5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10950097/persons-with-significant-control/individual/nOLtD9A2foJbUbWiF_ZDCTttfn4"},"name":"Mr Jonathan Peter Stott","name_elements":{"forename":"Jonathan","middle_name":"Peter","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"10951657","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"country_of_residence":"Qatar","date_of_birth":{"month":1,"year":1987},"etag":"9cd813973a841f9312d29dca4c4b9d4417f1277e","kind":"individual-person-with-significant-control","links":{"self":"/company/10951657/persons-with-significant-control/individual/PU8womVQyHm-pnE7GRWE2wXyyIY"},"name":"Mr Jan Michael Zamora","name_elements":{"forename":"Jan","middle_name":"Michael","surname":"Zamora","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"15097264","data":{"address":{"address_line_1":"Blossom Street","country":"United Kingdom","locality":"Hetton-Le-Hole","postal_code":"DH5 9GE","premises":"71","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"176ebc1d8a60862f90cea2f467eeac3b24ca0a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15097264/persons-with-significant-control/individual/Fh7dXKv_LHH0a5uvVqUDjv-_sak"},"name":"Miss Viktorija Karaniauskaite","name_elements":{"forename":"Viktorija","surname":"Karaniauskaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"04463786","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2024-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"baca471eb6eeb96aa83fd82fe789b911f84c6274","kind":"individual-person-with-significant-control","links":{"self":"/company/04463786/persons-with-significant-control/individual/pYWKwIggUzCbrA2b5pc_gTbwtOY"},"name":"Mrs Sara Wolfin","name_elements":{"forename":"Sara","surname":"Wolfin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15097365","data":{"address":{"address_line_1":"Zevallos","country":"France","locality":"Le Moule","postal_code":"97160","premises":"Route"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1987},"etag":"766dc6dab45df828c9c2eb3cce7789e93477b902","kind":"individual-person-with-significant-control","links":{"self":"/company/15097365/persons-with-significant-control/individual/6d3MMeGlAo4pwWBUTRBEGorv0HE"},"name":"Cynthia Jessica Corolus","name_elements":{"forename":"Cynthia","middle_name":"Jessica","surname":"Corolus"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"13206890","data":{"address":{"address_line_1":"Unit 3a","address_line_2":"34-35 Hatton Garden","country":"United Kingdom","locality":"Holborn","postal_code":"EC1N 8DX","premises":"Suite 412","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"03b096adb7cdf979e67e899dc94745156c6b7206","kind":"individual-person-with-significant-control","links":{"self":"/company/13206890/persons-with-significant-control/individual/HEq8N7s7eo-AF_K3KDAW6rmCj4M"},"name":"James Michael Eaton","name_elements":{"forename":"James","middle_name":"Michael","surname":"Eaton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"10923316","data":{"address":{"address_line_1":"Prospect Place, Millennium Way","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"5"},"country_of_residence":"Oman","date_of_birth":{"month":12,"year":1978},"etag":"870b437e5fce33ce574e6bf6aa6e88c76d935e30","kind":"individual-person-with-significant-control","links":{"self":"/company/10923316/persons-with-significant-control/individual/mGOSDf44UHDLCCWS50YRG2zmhpo"},"name":"Miss Tina Roswitha Wollbrecht","name_elements":{"forename":"Tina","middle_name":"Roswitha","surname":"Wollbrecht","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"08255533","data":{"address":{"address_line_1":"Woodstock Drive","country":"England","locality":"Uxbridge","postal_code":"UB10 8EE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"1e810a0696257340b16b473381459c5e5be8235e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08255533/persons-with-significant-control/individual/Mu1A7UsCUrf7_C1zDzPJrsUZCYw"},"name":"Mr Krishna Arora","name_elements":{"forename":"Krishna","surname":"Arora","title":"Mr"},"nationality":"British,Afghan","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08173063","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Birkdale","locality":"Southport","postal_code":"PR8 4PH","premises":"209","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"66f3ffd9c05af1ab64e4aa7c690d86999e602884","kind":"individual-person-with-significant-control","links":{"self":"/company/08173063/persons-with-significant-control/individual/kEuFswc3GzPgugoW8pMWyqlAlu0"},"name":"Mr Thomas Stephen Kavanagh","name_elements":{"forename":"Thomas","middle_name":"Stephen","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"13208861","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Deal","postal_code":"CT14 6EH","premises":"69a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"2c91548d3afb8236f2eaea528cca950881c53af4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208861/persons-with-significant-control/individual/YBBpIlLAfMHjvJrhW2VVPaEgwBM"},"name":"Mr Marc William Carey","name_elements":{"forename":"Marc","middle_name":"William","surname":"Carey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"OC356977","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 4PZ","premises":"6"},"ceased_on":"2021-12-10","etag":"23ec262e73b024d1ea9ef8d879e6b71ca4abe93d","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06580691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC356977/persons-with-significant-control/corporate-entity/7I82RO8TxCCZGcRTS6X_Ys4hKds"},"name":"Augur Investments Limited","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04269590","data":{"address":{"address_line_1":"Monoux Road","address_line_2":"Wootton","country":"England","locality":"Bedford","postal_code":"MK43 9JR","premises":"11"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"247c0388f2eb13be7a65d9fb5ca8d4e62e97b2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/04269590/persons-with-significant-control/individual/1y57TgV6A2B5xA38N36cQwqHX8k"},"name":"Mrs Ruth Parrish","name_elements":{"forename":"Ruth","surname":"Parrish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-20"}}
{"company_number":"04852093","data":{"address":{"address_line_1":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2FB","premises":"8 Grange Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"7e197ba9c915af2325d3064059cb70598b0254ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04852093/persons-with-significant-control/individual/0GILZ6z12n4j9kHS07zMHpseZfs"},"name":"Mrs Trudy Ann Long","name_elements":{"forename":"Trudy","middle_name":"Ann","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04865683","data":{"address":{"address_line_1":"107 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 5AF","premises":"4th Floor"},"ceased_on":"2018-04-23","etag":"c8060ddddc3f6f915a04702de0015d7ba27f6c5d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Limited Liability","place_registered":"Companies House","registration_number":"4788323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04865683/persons-with-significant-control/corporate-entity/NC2vzwKxGnt0C__AI1889cvKWbM"},"name":"Harbour Funding (Holdings) Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04861822","data":{"address":{"address_line_1":"Woodhead Lane","address_line_2":"Haltwhistle","locality":"Northumberland","postal_code":"NE49 9DP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"30eb7ff3e17136dd67880fa2436c8d844ab3adf5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04861822/persons-with-significant-control/individual/d8aLxA5KqzoHiCArGTFdOTdXEyY"},"name":"Mrs Hazel Marie Fletcher","name_elements":{"forename":"Hazel","middle_name":"Marie","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06979183","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"London","postal_code":"SW3 6JW","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"b8a4baa32c239583605aae7e06969dbf8f7ae212","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06979183/persons-with-significant-control/individual/KKcAmQwSwJq7fsipnWa6CACFgFw"},"name":"Mrs Daniele Chemla","name_elements":{"forename":"Daniele","surname":"Chemla","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-04"}}
{"company_number":"NI647656","data":{"address":{"address_line_1":"Ballyclosh Lane","address_line_2":"Cullybackey","country":"United Kingdom","locality":"Ballymena","postal_code":"BT43 5PG","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1976},"etag":"12bee6330d68da5c4f1592b473faf6c167d924cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647656/persons-with-significant-control/individual/hbnH94_lndExYacM9a0fNNb2WCc"},"name":"Mr Steven John White","name_elements":{"forename":"Steven","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"09709152","data":{"address":{"address_line_1":"Swan Lane","address_line_2":"Sellinge","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 6EB","premises":"Home Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"ed6028a65a8aebe845f98cfaab8676ec0e15037f","kind":"individual-person-with-significant-control","links":{"self":"/company/09709152/persons-with-significant-control/individual/g_jMnXsQnB82I41zmv0aACAt2hM"},"name":"Mr Gary Stephen Smart","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10934686","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1HB","premises":"Brook House"},"ceased_on":"2021-07-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b7347bff01ffa06606f4433a4ab1b73fbcd10d95","kind":"individual-person-with-significant-control","links":{"self":"/company/10934686/persons-with-significant-control/individual/Ci411OIHcXPO7kaCtG_rR6v5TJc"},"name":"Mr Alastair Charles Bailey","name_elements":{"forename":"Alastair","middle_name":"Charles","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"05212617","data":{"address":{"address_line_1":"Cot Lane","country":"England","locality":"Kingswinford","postal_code":"DY6 9TH","premises":"The Glynne Primary School","region":"West Midlands"},"ceased_on":"2026-07-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"04eee016ab364c2c45295a7c176fb80350ccc602","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05212617/persons-with-significant-control/individual/GmLlhcO1qpltGMCnz29YiQF9i3U"},"name":"Mrs Lorna Jayne White","name_elements":{"forename":"Lorna","middle_name":"Jayne","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-14"}}
{"company_number":"10935496","data":{"address":{"address_line_1":"Station Parade","country":"England","locality":"Harrogate","postal_code":"HG1 1TT","premises":"Copthall Bridge House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"b05756cd3e2f38d018a4e3097b4b71415a011da2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10935496/persons-with-significant-control/individual/pm8Cr8nf38ETEHEHAQwPMZTGPRw"},"name":"Mrs Susan Alderson","name_elements":{"forename":"Susan","surname":"Alderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"03609582","data":{"address":{"address_line_1":"3 London Wall Buildings","country":"England","locality":"London","postal_code":"EC2M 5SY","premises":"3rd Floor,"},"ceased_on":"2023-06-16","etag":"334b7e07947abdace6680ce5a4d2d823fd99448b","identification":{"country_registered":"England \u0026 Wale","legal_authority":"Companies At 2006","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"4472442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03609582/persons-with-significant-control/corporate-entity/PplxdLlUpB6Xi2JQN8dThE23JGk"},"name":"Quiller Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04854832","data":{"address":{"address_line_1":"Kenilworth","address_line_2":"Hambledon Road Denmead","locality":"Waterlooville","postal_code":"PO7 6NU","region":"Hampshire "},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"b07dcacef610734c7e0040b95e8f99db5cc2c53e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04854832/persons-with-significant-control/individual/msStg3geC75nYq1bKZrDjZCliMY"},"name":"Mr Ian Brown","name_elements":{"forename":"Ian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07333173","data":{"address":{"address_line_1":"Bridge Approach","country":"England","locality":"London","postal_code":"NW1 8BD","premises":"Unit 8 Iron Bridge House,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"2a0a6fa2eb3e4d77cf3faae77a54910d797e14a3","kind":"individual-person-with-significant-control","links":{"self":"/company/07333173/persons-with-significant-control/individual/a_r23Zkc70J5WwbDF4RGD7a_wW8"},"name":"Mrs Lillian Helen Reynolds","name_elements":{"forename":"Lillian","middle_name":"Helen","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"10948136","data":{"address":{"address_line_1":"Ilchester Road","country":"United Kingdom","locality":"Murrow","postal_code":"PE13 1LA","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"57b98a9a03e7b68f30be368189c49efd0949495b","kind":"individual-person-with-significant-control","links":{"self":"/company/10948136/persons-with-significant-control/individual/psnCTOYZvmn4kdSb0da9YCaHSPM"},"name":"Mr Italo Tacio","name_elements":{"forename":"Italo","surname":"Tacio","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-06"}}
{"company_number":"07755857","data":{"address":{"address_line_1":"Hallam Way","country":"England","locality":"Whitehills Business Park","postal_code":"FY4 5FS","premises":"Apollo House","region":"Blackpool"},"ceased_on":"2024-09-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"cbc383e145ee8db3055dc544ddee571b723f012d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07755857/persons-with-significant-control/individual/vSs-gvE4bF7wMpCTUIx0yI-JRv0"},"name":"Mrs Sadaf Sehar Dar","name_elements":{"forename":"Sadaf","middle_name":"Sehar","surname":"Dar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10950097","data":{"address":{"country":"Wales","locality":"Haverfordwest","postal_code":"SA61 2BP","premises":"C/O 45 High Street","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"93cdd5615d8feb03e892922d0da64bcfca97cd82","kind":"individual-person-with-significant-control","links":{"self":"/company/10950097/persons-with-significant-control/individual/1z1_CXipm161oFDCthnqxEmSBUM"},"name":"Mrs Lois Deborah Stott","name_elements":{"forename":"Lois","middle_name":"Deborah","surname":"Stott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"02501057","data":{"address":{"address_line_1":"Robins Nest Hill","address_line_2":"Little Berkhamstead","country":"United Kingdom","locality":"Herts","postal_code":"SG13 8LP","premises":"36"},"ceased_on":"2026-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1943},"etag":"0c5fbb1a71ccdeaf842a23557ee79f6cedfc5130","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02501057/persons-with-significant-control/individual/GhnhAyHRgEDEmufM8vZKEbFWCCA"},"name":"Mr Michael Arthur Lester","name_elements":{"forename":"Michael","middle_name":"Arthur","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10332132","data":{"address":{"country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 4AR","premises":"32 The Square","region":"Dorset"},"ceased_on":"2026-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"ddd022f7fca33ef911c9122abac754d9cad8db2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332132/persons-with-significant-control/individual/id2xCAFwvd9Tyky0claiFL0hg-s"},"name":"Mr Clive Eustace Bourchier","name_elements":{"forename":"Clive","middle_name":"Eustace","surname":"Bourchier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13206760","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Newport","postal_code":"TF10 7EW","premises":"1"},"etag":"84e5942a5b65fae1ff6afe598c3c9ba5273e20e2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10424348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13206760/persons-with-significant-control/corporate-entity/xhRq13vcNg_WpgHORKF4HK8uSL8"},"name":"Syncr Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"10332133","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Watford","postal_code":"WD18 0DJ","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"5825b8a06c29f00546cb9f5f910c466a4ef45f2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332133/persons-with-significant-control/individual/zg_0IiSKpzsdwA9zzbMZTxo1QU4"},"name":"Mr Fayaz Ali Hassan Rashid","name_elements":{"forename":"Fayaz","middle_name":"Ali Hassan","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10290533","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6HZ","premises":"42a"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1973},"etag":"aafc4790d4af45592353793f18656e2c079f418e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10290533/persons-with-significant-control/individual/6BFQGIZ988PUuP5d6Thfci9phHs"},"name":"Gennadii Kryvenko","name_elements":{"forename":"Gennadii","surname":"Kryvenko"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-07-21"}}
{"company_number":"OC435581","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"559b7b6d29e54daf4acfe1105f9f90ea83d330ee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435581/persons-with-significant-control/individual/KOZD77qNw2oGRBqoqYMMHjrGJ0o"},"name":"Dr Stewart Graham Alan Tolley","name_elements":{"forename":"Stewart","middle_name":"Graham Alan","surname":"Tolley","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-17"}}
{"company_number":"13207291","data":{"address":{"address_line_1":"Victor Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6PZ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"87554163c021d91a18627668b1b6b1794a0dd850","kind":"individual-person-with-significant-control","links":{"self":"/company/13207291/persons-with-significant-control/individual/SDrxvrTrKR443KDZWWL__fRP1Ik"},"name":"Ms Caren Louise Duhig","name_elements":{"forename":"Caren","middle_name":"Louise","surname":"Duhig","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-17"}}
{"company_number":"13208851","data":{"address":{"address_line_1":"Capstone Road","country":"England","locality":"Bromley","postal_code":"BR1 5NB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"f35ef3bd96f098e4d76600c8a24706aaef62a060","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"PARAGON ACCOUNTING \u0026 TAX LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Emmanuel Kwofie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13208851/persons-with-significant-control/individual/8b_qgJYBaviYGQ4rBfo7LeXdlXg"},"name":"Mr Emmanuel Kwofie","name_elements":{"forename":"Emmanuel","surname":"Kwofie","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"09727906","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 1SJ","premises":"11c Kings Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"8d48daee7332eeab25da2a76f2cd20e6655de773","kind":"individual-person-with-significant-control","links":{"self":"/company/09727906/persons-with-significant-control/individual/mmrIvkoPLsVRjufyoKBYx4cJQLI"},"name":"Mr Edward Bass","name_elements":{"forename":"Edward","surname":"Bass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"13208880","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"5d2bda6834ba0f26e02ae70803a003c744ca8474","kind":"individual-person-with-significant-control","links":{"self":"/company/13208880/persons-with-significant-control/individual/Afnx1qZnbiX38M03UBLGS3Gm5JY"},"name":"Ms Parimala Bellam","name_elements":{"forename":"Parimala","surname":"Bellam","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-17"}}
{"company_number":"09714243","data":{"address":{"address_line_1":"Spinney Crescent","country":"England","locality":"Dunstable","postal_code":"LU6 1AR","premises":"43"},"ceased_on":"2021-03-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ca1af8029bee3ab8ea3a49e6f3b21f6636f63f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/09714243/persons-with-significant-control/individual/K68ZrovUJjokTYS1clbT-J1k8ow"},"name":"Mr Richard John Yorston","name_elements":{"forename":"Richard","middle_name":"John","surname":"Yorston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13209250","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Bristol","postal_code":"BS48 2DS","premises":"Pegasus Court, 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"752b7cf9214064eb875d14a54a8835213d534dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13209250/persons-with-significant-control/individual/IsPJih3tcoTHiPwkKtXGKVIG0ww"},"name":"Mr Ryota Hirano","name_elements":{"forename":"Ryota","surname":"Hirano","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-18"}}
{"company_number":"01408847","data":{"address":{"address_line_1":"Hughenden Avenue","country":"England","locality":"High Wycombe","postal_code":"HP13 5RE","premises":"3 Manor Courtyard","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"828437e7fc5e4896a9169a09ea0b70697813ee83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01408847/persons-with-significant-control/individual/URWU9r-6yvtAQC8NzOjD-p1VCFI"},"name":"Mrs Grainne Mary Suter","name_elements":{"forename":"Grainne","middle_name":"Mary","surname":"Suter","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL020936","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"ceased_on":"2018-07-24","etag":"84d9713fa22c82636f1e964e16481768c16e9252","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House, Edinburgh","registration_number":"Sl027448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL020936/persons-with-significant-control/corporate-entity/_27nk2mov3U3ncPgnF7wTS2E3ks"},"name":"Johnson And Brothers Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"10933506","data":{"address":{"address_line_1":"Eton Road","country":"England","locality":"Ilford","postal_code":"IG1 2UG","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"ead43f81010c41aeec2d84f1d10c2526601fea3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10933506/persons-with-significant-control/individual/sugHo2pvz5Zz6L8mptECjurpAQc"},"name":"Mr Petro Pylypiak","name_elements":{"forename":"Petro","surname":"Pylypiak","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"09174852","data":{"address":{"address_line_1":"Courtyard Offices","address_line_2":"Town House, Market Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 2AE","premises":"C/O R2b Business Solutions","region":"East Sussex"},"ceased_on":"2026-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"5c628f9642863c6ad60cad2b064a7641fabab684","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09174852/persons-with-significant-control/individual/gjd5o2uNDyy9gRKX62ymk9v8mG8"},"name":"Mr Robert Heywood","name_elements":{"forename":"Robert","surname":"Heywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07353886","data":{"address":{"country":"United Kingdom","locality":"Bredbury","postal_code":"SK6 2BH","premises":"5-7 Welkin Road"},"etag":"31d95c85f21473ad48eef0c4a8441a0b1e6b8d6c","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"England And Wales","registration_number":"07351397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07353886/persons-with-significant-control/corporate-entity/qLL-ft9u0eNgmzuDof2q8Bo2fyE"},"name":"Tks Fitted Furniture Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09149073","data":{"address":{"address_line_1":"Warner House","address_line_2":"Harrovian Business Village","locality":"Harrow","postal_code":"HA1 3EX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"f0c47ff9c8d6f42310c9c9c1d338adb1391acac0","kind":"individual-person-with-significant-control","links":{"self":"/company/09149073/persons-with-significant-control/individual/Wy5sujLJ6CSQz67zFmzIL0Yr684"},"name":"Mr Ashok Kumar Shamji Virji Bhatt","name_elements":{"forename":"Ashok","middle_name":"Kumar Shamji Virji","surname":"Bhatt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"04496062","data":{"address":{"address_line_1":"Deansgate","country":"England","locality":"Manchester","postal_code":"M3 4LY","premises":"340 Deansgate"},"etag":"55617cee1cc4ed2adf7b3e077bf7ea6233d7752e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3032280"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04496062/persons-with-significant-control/corporate-entity/lh9JpBqLcieAemRZQj4L8XBP62E"},"name":"Begbies Traynor Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09700382","data":{"address":{"country":"England","locality":"Westcliff On Sea","postal_code":"SS0 9AG","premises":"91 Fairfax Drive","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"42fcf5a157e10e3c0362c2ac29c80b4a4695661b","kind":"individual-person-with-significant-control","links":{"self":"/company/09700382/persons-with-significant-control/individual/AXvZA30KzVntni_LOadhqCjYw4E"},"name":"Mr Troy Jacas","name_elements":{"forename":"Troy","surname":"Jacas","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09650416","data":{"address":{"address_line_1":"Great Russell Street","address_line_2":"Ground Floor","country":"England","locality":"London","postal_code":"WC1B 3PP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"dc689571594f4df263c2044cae52aab4dcb3409d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09650416/persons-with-significant-control/individual/RyfVIwdusZPZOfYuQYJoVfvv_S4"},"name":"Rustam Rezai","name_elements":{"forename":"Rustam","surname":"Rezai"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-04"}}
{"company_number":"04486082","data":{"address":{"address_line_1":"Unit 7","address_line_2":"Tafarnaubach  Industrial Estate","locality":"Tredegar","postal_code":"NP22 3AA","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"c328432c87515f3209ec672d1d9e0f570a725406","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04486082/persons-with-significant-control/individual/t4tqc22KVnp2ykVi2WEndTsePSI"},"name":"Dr Peter Langlois","name_elements":{"forename":"Peter","surname":"Langlois","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05712187","data":{"address":{"address_line_1":"Chrysanthou Mylona","country":"Cyprus","locality":"3030, Limassol","premises":"3"},"ceased_on":"2018-08-10","country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1943},"etag":"91aa5084c1119865ae5d76a23dabe43ba432ca23","kind":"individual-person-with-significant-control","links":{"self":"/company/05712187/persons-with-significant-control/individual/IQqmdU7K1kJP7Mfr-ZsGGLV_uVQ"},"name":"Demetris Ioannides","name_elements":{"forename":"Demetris","surname":"Ioannides"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-07-24"}}
{"company_number":"06334533","data":{"address":{"address_line_1":"Cynwyd","locality":"Corwen","postal_code":"LL21 0EU","premises":"Moel Lladdfa","region":"Denbighshire"},"ceased_on":"2024-08-10","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1948},"etag":"d2accc4e59c1e5b841c0302bc2e99256d333f26a","kind":"individual-person-with-significant-control","links":{"self":"/company/06334533/persons-with-significant-control/individual/OPEPcElZAAKBn0gueUtALDpPP0U"},"name":"Mrs Jennifer Attrill","name_elements":{"forename":"Jennifer","surname":"Attrill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-06"}}
{"company_number":"09725162","data":{"address":{"country":"England","locality":"Harrogate","postal_code":"HG2 0LD","premises":"40 Florence Road","region":"North Yorkshire"},"ceased_on":"2025-03-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"9ea9d098ec856e367069f6bfa234787445954e74","kind":"individual-person-with-significant-control","links":{"self":"/company/09725162/persons-with-significant-control/individual/t7-UCacxR5kKMZRW8r-JRK_1BMo"},"name":"Mr Thomas James Card","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Card","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10950106","data":{"address":{"country":"United Kingdom","locality":"Oldham","postal_code":"OL1 4QH","premises":"5 Waterside Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"bbca0256975d01c4777c43203358837904ebe8b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10950106/persons-with-significant-control/individual/FkFgoqcEA82dcNlb84Hpa8jOH5U"},"name":"Ms Jessica Lea Bromley","name_elements":{"forename":"Jessica","middle_name":"Lea","surname":"Bromley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"10952277","data":{"address":{"address_line_1":"Lancaster West","country":"United Kingdom","locality":"London","postal_code":"W11 1SQ","premises":"42 Talbot Grove House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"c2140acb516566e4907ddb83abf0e537a1a5c369","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10952277/persons-with-significant-control/individual/YmavHQBHPeKygxXUZVxjE9eusLM"},"name":"Mr Vladislav Matcovschi","name_elements":{"forename":"Vladislav","surname":"Matcovschi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-08"}}
{"company_number":"06185936","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 9QD","premises":"1-7","region":"England"},"ceased_on":"2019-02-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"762b97e59744780945c9ce45d3561abd83e25952","kind":"individual-person-with-significant-control","links":{"self":"/company/06185936/persons-with-significant-control/individual/afbgp5heEfP-wOMzpsLfgfX3d3M"},"name":"Ms Sheri Heather Jacobson","name_elements":{"forename":"Sheri","middle_name":"Heather","surname":"Jacobson","title":"Ms"},"nationality":"Canadian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09058747","data":{"address":{"address_line_1":"Bedford Row","country":"England","locality":"London","postal_code":"WC1R 4JS","premises":"20-22"},"etag":"9ca2a1ae6cdeabac70b0b4749140618f58e0e2fd","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"909448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09058747/persons-with-significant-control/corporate-entity/5_RnGZhm-Kw6yurpzPxWLxDsu64"},"name":"Kawar Solar Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"10958497","data":{"address":{"address_line_1":"Snuff Street","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1DU","premises":"7-7c","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"e3c9a77e0fe8ea827021912d6c3d8e0b98c53ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/10958497/persons-with-significant-control/individual/y-aeLhgaOumDwfC2vbWzC9BD55M"},"name":"Mr Steven John Hancock","name_elements":{"forename":"Steven","middle_name":"John","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10959727","data":{"address":{"address_line_1":"Bernard Street","country":"England","locality":"Ely","postal_code":"CB6 1AU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ab16552f9df478e72fdf9ad337cdbe1a9f97cbe0","kind":"individual-person-with-significant-control","links":{"self":"/company/10959727/persons-with-significant-control/individual/k9vBhZVVgzpFbDlAkrbj9bRwavA"},"name":"Mr Matthew James Dove","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Dove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"09756476","data":{"address":{"address_line_1":"Little Thatch","country":"England","locality":"Godalming","postal_code":"GU7 3LA","premises":"25","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"69be5c01f2d300c2507f02c21b0dd6d49b3b3b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09756476/persons-with-significant-control/individual/L9GzaNnKb3YAY0sWSSc868Rdclg"},"name":"Mr George Andrew James Ford","name_elements":{"forename":"George","middle_name":"Andrew James","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-13"}}
{"company_number":"02728757","data":{"address":{"address_line_1":"Christy Close","address_line_2":"Southfields Industrial Estate","country":"England","locality":"Basildon","postal_code":"SS15 6TN","premises":"Ground Floor Sidney House"},"ceased_on":"2021-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"3570028fba360b5b4416cf3ce303ef98ec238c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/02728757/persons-with-significant-control/individual/LBoa_w8mrLX_oNCz6jp-Gkr7Dlg"},"name":"Mr James Joseph Riordan","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Riordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10965746","data":{"address":{"address_line_1":"Rosedale Way","country":"England","locality":"Bedford","postal_code":"MK42 8JE","premises":"21","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"942d49dc727546d78807780440f11e1636f8b869","kind":"individual-person-with-significant-control","links":{"self":"/company/10965746/persons-with-significant-control/individual/_Ih7U68PhxQiMLG4UFVEl9GYO0Y"},"name":"Alistair Masih","name_elements":{"forename":"Alistair","surname":"Masih"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"10953126","data":{"address":{"address_line_1":"Templars House","address_line_2":"Lulworth Close","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 3TL","premises":"C/O Wilkins Kennedy Llp","region":"Hampshire"},"etag":"348e60ef29e5f4f9be8cc295b29ab235cedf5ea3","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"08975290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10953126/persons-with-significant-control/corporate-entity/9YW-hDmBwIbIElj7NccdZw8GRIE"},"name":"Forged Earth Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"05845387","data":{"address":{"address_line_1":"Dammstuecken","country":"Germany","locality":"Henstedt-Ulzburg","postal_code":"24558","premises":"20"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1978},"etag":"978fc78feb61dbf1f7a8794bb5dc8a9f932af25b","kind":"individual-person-with-significant-control","links":{"self":"/company/05845387/persons-with-significant-control/individual/-7A3kFCVwZ_I7i2An7Y3zA9hgIg"},"name":"Mrs. Romy Roeder","name_elements":{"forename":"Romy","surname":"Roeder","title":"Mrs."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04285386","data":{"address":{"address_line_1":"Field Lane","country":"England","locality":"Dursley","postal_code":"GL11 6JF","premises":"19","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"5615d045ba1aa0f6ed26813e5857b85b8cd8d7aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04285386/persons-with-significant-control/individual/WgloFudqJ3QZmjtu4HjnAUjTrg4"},"name":"James Wright Roberts","name_elements":{"forename":"James","surname":"Wright Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10958497","data":{"address":{"address_line_1":"Snuff Street","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1DU","premises":"7-7c","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1ab33c496c93bdb11a2e85466ae012d9da063ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/10958497/persons-with-significant-control/individual/uAkHSp7ABV0CQjlMkc-Vbe1aZtI"},"name":"Mrs Taylor-Jane Hancock","name_elements":{"forename":"Taylor-Jane","surname":"Hancock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10959746","data":{"address":{"address_line_1":"Chip Street","country":"England","locality":"London","postal_code":"SW4 6AH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"e95e1a1e859f1d14495f2c4aff2df7794f7834f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10959746/persons-with-significant-control/individual/_0Pqmy6d4kOrQ888NfD2wXWb9_I"},"name":"Anthony Russell Crewe","name_elements":{"forename":"Anthony","middle_name":"Russell","surname":"Crewe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"09998576","data":{"address":{"address_line_1":"3 Brodewater Road","country":"England","locality":"Borehamwood","postal_code":"WD6 5AJ","premises":"3"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"1084689054fbdd9c0332dfd3ce1fdf93d62a12ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09998576/persons-with-significant-control/individual/EqN5qcLkFEeqlMlKFxpOtMScbwI"},"name":"Mrs Lenuta Ancuta Rusu","name_elements":{"forename":"Lenuta","middle_name":"Ancuta","surname":"Rusu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10963836","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Sturton Le Steeple","postal_code":"DN22 9HL","premises":"Lane End Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"82210cbae2fc49c822bbb661cd20622dc7c53b83","kind":"individual-person-with-significant-control","links":{"self":"/company/10963836/persons-with-significant-control/individual/9z7HQaf94fMROxy71W7qxvr42vQ"},"name":"Adrian Sheehan","name_elements":{"forename":"Adrian","surname":"Sheehan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-14"}}
{"company_number":"10965747","data":{"address":{"address_line_1":"Loampit Vale","address_line_2":"97 Tuscany Corte","country":"United Kingdom","locality":"Lewisham","postal_code":"SE13 7FR","premises":"71","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"7b323da7686a900063905225e50f87548af78a1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10965747/persons-with-significant-control/individual/ZiFA6n8sAjnyLaU36eGF8qNBTbk"},"name":"Mr Roger Edgard","name_elements":{"forename":"Roger","surname":"Edgard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"10953127","data":{"address":{"address_line_1":"Town Square Chambers","country":"United Kingdom","locality":"Stevenage","premises":"24"},"etag":"4e239cef27f783050b33f49ab42940e2ec8c056e","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09020208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10953127/persons-with-significant-control/corporate-entity/5UevXa3xoRT9oM4SWiwx0voI3IQ"},"name":"Knightingles Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"10954946","data":{"address":{"address_line_1":"Hazel Crescent","country":"England","locality":"Dewsbury","postal_code":"WF12 8QE","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"01f7da263085d92fe4425992b317f0f19d44acd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10954946/persons-with-significant-control/individual/liQIm3CL9OTi8vgUpkxHRsIVm4s"},"name":"Ms Malgorzata Debinska","name_elements":{"forename":"Malgorzata","surname":"Debinska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-11"}}
{"company_number":"SC178916","data":{"address":{"address_line_1":"Lower Ground,","address_line_2":"4 Castle Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 2DP","premises":"Hearts And Minds"},"ceased_on":"2019-05-08","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"2508d8d776fd83b4b850f5a68b9550e042fb6477","kind":"individual-person-with-significant-control","links":{"self":"/company/SC178916/persons-with-significant-control/individual/b8NYLfbGck2xtmgPXoBIL9PCCOs"},"name":"Mrs Michelle Armstrong","name_elements":{"forename":"Michelle","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-09-01"}}
{"company_number":"10958516","data":{"address":{"address_line_1":"West Cliffe Grove","country":"England","locality":"Harrogate","postal_code":"HG2 0PS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"93cfe5958f1be418463b2f8e2111f270f98114fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10958516/persons-with-significant-control/individual/KKvyirXuJy8AUKiCkOEq-9yCpU8"},"name":"Mr Kishor Menand Sisodia","name_elements":{"forename":"Kishor","middle_name":"Menand","surname":"Sisodia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10959747","data":{"address":{"address_line_1":"Malvern Drive","country":"England","locality":"Bristol","postal_code":"BS30 8UY","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"bc27f677cd0749d53f3b84ac6b332c4bdc0c7309","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10959747/persons-with-significant-control/individual/4lBTesauOFu9QYXFEa0RJrcbWaU"},"name":"Mr Yordan Georgiev Vasilev","name_elements":{"forename":"Yordan","middle_name":"Georgiev","surname":"Vasilev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-09-13"}}
{"company_number":"10594167","data":{"address":{"address_line_1":"George Street","care_of":"TILSTONE","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3EQ","premises":"Gorse Stacks House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"8d3151b7770705f28be68df3bf61186f0a795f16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10594167/persons-with-significant-control/individual/tC0OxiEUZOHU5X_4Ww2qYry27lo"},"name":"Mr Simon Richard Hope","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-25"}}
{"company_number":"10963857","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Solihull","postal_code":"B91 3DL","premises":"Malvern House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"aaa846600368175b02e133f54248835c4f0abc0c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10963857/persons-with-significant-control/individual/DxdWGd13wd58mWThyJhtw59zUXI"},"name":"Ms Jean Mcleod","name_elements":{"forename":"Jean","surname":"Mcleod","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-14"}}
{"company_number":"10349627","data":{"address":{"address_line_1":"Langley Road","address_line_2":"Claverdon","country":"England","locality":"Warwick","postal_code":"CV35 8PJ","premises":"Beechwood Ridge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"efdc3a8930c0c438f6569cf83b8af8e474aafa90","kind":"individual-person-with-significant-control","links":{"self":"/company/10349627/persons-with-significant-control/individual/8GcwdPCCYGLqnWwg3jLJZpZ6vQI"},"name":"Mr Robert Charles Mayall","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Mayall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-27"}}
{"company_number":"10953136","data":{"address":{"address_line_1":"Alston Avenue","country":"England","locality":"Cramlington","postal_code":"NE23 6RP","premises":"8","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6d78030b4b13a100c7dac70f44507d6ac9ddd259","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10953136/persons-with-significant-control/individual/HjEAXFUft5af0Ju8NcTUXTX_dmo"},"name":"Mr Garry Wylam","name_elements":{"forename":"Garry","surname":"Wylam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"10954947","data":{"address":{"address_line_1":"Sheppey Way","country":"England","locality":"Sittingbourne","postal_code":"ME9 8PP","premises":"Bobbing Place","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"2233f6b9abd19833814b56061effae6bc94bcc45","kind":"individual-person-with-significant-control","links":{"self":"/company/10954947/persons-with-significant-control/individual/AwQGhGONDJbfkmhL5VuaKpHbypI"},"name":"Mr Mark Mcallister","name_elements":{"forename":"Mark","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"10957146","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1995},"etag":"b6b1eea4dcc0e751a27ea2cbab12cf209b20fd39","kind":"individual-person-with-significant-control","links":{"self":"/company/10957146/persons-with-significant-control/individual/Ytd17hIN6Z4yNOW9-xgr9Xm_h28"},"name":"Mr Shivam Sajwan","name_elements":{"forename":"Shivam","surname":"Sajwan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-11"}}
{"company_number":"10959096","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L17 6BJ","premises":"419 Aigburth Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"0f17a4f78ccb370dfc8618ce86a1d29c918c9e16","kind":"individual-person-with-significant-control","links":{"self":"/company/10959096/persons-with-significant-control/individual/t6tQAZQG-zt1U4dUFWyAuTQzR8Y"},"name":"Mr Mossein Awadh","name_elements":{"forename":"Mossein","surname":"Awadh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10960506","data":{"address":{"address_line_1":"Amenbury Lane","country":"England","locality":"Harpenden","postal_code":"AL5 2EJ","premises":"Ellerd House","region":"Hertfordshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1954},"etag":"1f33047d60ffbc85ec2b774b9c848a49177ea8d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10960506/persons-with-significant-control/individual/ClOMfEg9Oyo6LXUIhxCLXI4buDM"},"name":"Mr Anthoney Bernard Bradley","name_elements":{"forename":"Anthoney","middle_name":"Bernard","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-09-13"}}
{"company_number":"08568407","data":{"address":{"address_line_1":"Collingwood Crescent","country":"England","locality":"Guildford","postal_code":"GU1 2NU","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"e3189592d63fafb643601b1ea8884a1308fbbf4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08568407/persons-with-significant-control/individual/Zt7mwaobdOSQP2gDf4fxz1tzH7s"},"name":"Mrs Manika Rajput","name_elements":{"forename":"Manika","surname":"Rajput","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10964487","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1969},"etag":"31ac2ca7808e78320333a76a98829e19f40bcb68","kind":"individual-person-with-significant-control","links":{"self":"/company/10964487/persons-with-significant-control/individual/bMJzL6Zx6v_CvYqzrLLqLDfjzIo"},"name":"Mr Christian Jean-Joseph Murith","name_elements":{"forename":"Christian","middle_name":"Jean-Joseph","surname":"Murith","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-14"}}
{"company_number":"10329267","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7RJ","premises":"178c","region":"West Midlands"},"ceased_on":"2018-04-13","country_of_residence":"India","date_of_birth":{"month":12,"year":1997},"etag":"7814e3fa8c5becb453c9851f25fffee5e64eae3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10329267/persons-with-significant-control/individual/ToDDibCx3atu3u5fjK6NF4NByTg"},"name":"Mr Sonu Kumar Ram","name_elements":{"forename":"Sonu","middle_name":"Kumar","surname":"Ram","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"10952216","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"9ac7897ea3fdac383abe005ba11ae668b8b1c293","kind":"individual-person-with-significant-control","links":{"self":"/company/10952216/persons-with-significant-control/individual/fHMGfR-2hJWNVJZ5lygFdTzmQEQ"},"name":"Anna Estocakova","name_elements":{"forename":"Anna","surname":"Estocakova"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-08"}}
{"company_number":"10954606","data":{"address":{"address_line_1":"17-18 Pentonville","country":"Wales","locality":"Newport","postal_code":"NP20 5HB","premises":"Mill Street Social Club","region":"S Wales"},"ceased_on":"2017-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"c0c7b58544dc501f5096cfa67b23ad2f44e08e07","kind":"individual-person-with-significant-control","links":{"self":"/company/10954606/persons-with-significant-control/individual/uUkbId7hOKykI9J8sPLA2PWxcAo"},"name":"Mrs Paula Rowe","name_elements":{"forename":"Paula","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-08"}}
{"company_number":"08151246","data":{"address":{"address_line_1":"Elmsted Crescent","country":"England","locality":"Welling","postal_code":"DA16 1AU","premises":"31"},"ceased_on":"2026-06-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"4a0c537860ce9ef2c6677580295f847221361f90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08151246/persons-with-significant-control/individual/OCgxF2U1NiMrmPMbhgL4VQ_IqFI"},"name":"Mr Varban Dimitrov Nikolov","name_elements":{"forename":"Varban","middle_name":"Dimitrov","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10957826","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 1BS","premises":"1 Dukes Passage","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"12967d110877ad093bf20bbb9c08ef5e5903230a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10957826/persons-with-significant-control/individual/DCWRrTOONV2IMuqTeNDPK7zleD8"},"name":"Mr John Charles Linney","name_elements":{"forename":"John","middle_name":"Charles","surname":"Linney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10959706","data":{"address":{"address_line_1":"78 St. Pauls Crescent","country":"United Kingdom","locality":"London","postal_code":"NW1 9XZ","premises":"78 St. Pauls Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"5e9c06518caa51fad74ff6eca448acaa82582b15","kind":"individual-person-with-significant-control","links":{"self":"/company/10959706/persons-with-significant-control/individual/oFphlUf5lty66tye_EWrdE_AGSk"},"name":"Antoine Tasinda","name_elements":{"forename":"Antoine","surname":"Tasinda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10374876","data":{"address":{"address_line_1":"Edith Grove","country":"United Kingdom","locality":"London","postal_code":"SW10 0NW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"6f852dca1f6098db8d2bb7ea2813d1fad43e910a","kind":"individual-person-with-significant-control","links":{"self":"/company/10374876/persons-with-significant-control/individual/IEkhHbQ1Lhu99ushVm4l6-4RY84"},"name":"Miss Darya Simanovich","name_elements":{"forename":"Darya","surname":"Simanovich","title":"Miss"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-14"}}
{"company_number":"10963317","data":{"address":{"address_line_1":"Unit 2.01 Hollinwood Business Centre","address_line_2":"Albert Street","locality":"Hollinwodd","postal_code":"OL8 3QL","premises":"C/O Jt Maxwell Limited","region":"Failsworth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"cd48b0f79270e75aa28c81bd6df41b6fb61eff3a","kind":"individual-person-with-significant-control","links":{"self":"/company/10963317/persons-with-significant-control/individual/1QOJPBNgM3ha3ySkkFIJ4txpQAw"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"10965316","data":{"address":{"address_line_1":"Clase","country":"Wales","locality":"Swansea","postal_code":"SA6 7HJ","premises":"14 Beacons View Road"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1979},"etag":"4f642bc9adad959e7c31d826d7203508c9fc4412","kind":"individual-person-with-significant-control","links":{"self":"/company/10965316/persons-with-significant-control/individual/f8XuSC4ucN9iQVplI_T7tO0Tpno"},"name":"Mrs Rawa Alside","name_elements":{"forename":"Rawa","surname":"Alside","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-15"}}
{"company_number":"09097996","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"b660d1faad02b8006fdd5b71b91ca40e1315decb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09097996/persons-with-significant-control/individual/XP-Yj5YkrGzjOIhldT9qYK9mLes"},"name":"Mr Bjorn Halpern","name_elements":{"forename":"Bjorn","surname":"Halpern","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06998096","data":{"address":{"address_line_1":"Queen Street South","locality":"Huddersfield","postal_code":"HD1 3DU","premises":"Fairfield Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4dbed7b92b92697aa3fc0ee0242e03189a8ed103","kind":"individual-person-with-significant-control","links":{"self":"/company/06998096/persons-with-significant-control/individual/hmChtNRMX5_6yxDLa5lJsfk8s98"},"name":"Mr Samuel James Croft","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10369916","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"e8ba5ce92fd0fc410e35ea1de24c0ea7c4c9fe67","kind":"individual-person-with-significant-control","links":{"self":"/company/10369916/persons-with-significant-control/individual/O-dqFpHr6ChIvN3jrPH1_Tx8-gs"},"name":"Elizabeth Marsh","name_elements":{"forename":"Elizabeth","surname":"Marsh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-20"}}
{"company_number":"10957817","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1PT","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"6c082e954c9a467aa13dfaf3816c413bcbf46dab","kind":"individual-person-with-significant-control","links":{"self":"/company/10957817/persons-with-significant-control/individual/atE9xVHxv2EvvYk_Oy4irMNnP6k"},"name":"Mr Nicholas John Fogg","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Fogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-12"}}
{"company_number":"07019796","data":{"address":{"address_line_1":"Stroat","country":"Wales","locality":"Chepstow","postal_code":"NP16 7LS","premises":"Ashwell Grange House","region":"Monmouthshire"},"etag":"56c40dff09b5de255445f5bcbe12c7db816de002","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09750344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07019796/persons-with-significant-control/corporate-entity/1kWSlnwwjGOI-u22GmppipoVsOA"},"name":"Reecer Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10961327","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"9c309d76e28d84be9268acb48d2a90e2f79d8b65","kind":"individual-person-with-significant-control","links":{"self":"/company/10961327/persons-with-significant-control/individual/W0iPxEZVjfLySseG8UtwxYz7blM"},"name":"Mrs Deborah Janet Gordon","name_elements":{"forename":"Deborah","middle_name":"Janet","surname":"Gordon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"09634346","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU3 3JA","premises":"28 Chestnut Avenue","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"5955e313a8ce7ca0d3cb21313a50d73b76646a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09634346/persons-with-significant-control/individual/gt84pvSuf7PF6CIUl-jF3UmiE3I"},"name":"Mrs Annette Martina Hannigan","name_elements":{"forename":"Annette","middle_name":"Martina","surname":"Hannigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10965316","data":{"address":{"address_line_1":"Clase","country":"Wales","locality":"Swansea","postal_code":"SA6 7HJ","premises":"14 Beacons View Road"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1968},"etag":"ccf562a3b0781aebffedb3fbb091b52402af9f18","kind":"individual-person-with-significant-control","links":{"self":"/company/10965316/persons-with-significant-control/individual/LwccqDs9RhrxmN4_VD5E4S0P41I"},"name":"Mr Mustafa Hamoudeh","name_elements":{"forename":"Mustafa","surname":"Hamoudeh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-15"}}
{"company_number":"10953156","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"London","postal_code":"NW10 5NH","premises":"841"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"ffea57d46705e9fadc746e7486b07b5f9701e6e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10953156/persons-with-significant-control/individual/013q68wKtR7B-9JhXk5XbY4eRH4"},"name":"Mrs Ieda Goncalves De Souza","name_elements":{"forename":"Ieda","surname":"Goncalves De Souza","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"10351627","data":{"address":{"country":"England","locality":"Gloucester","postal_code":"GL1 4US","premises":"22 Howard Street","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"d24dcb679cd6a61b126e8b43b91393ba26d422b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10351627/persons-with-significant-control/individual/g0PYVnb7aRfVN4lbkxlLsSczQII"},"name":"Mrs Parvin Khanom","name_elements":{"forename":"Parvin","surname":"Khanom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-30"}}
{"company_number":"10957147","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-05-01","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1994},"etag":"2db28c9d0e4970e8b3d9e7cc979c6c9cf6685fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/10957147/persons-with-significant-control/individual/YDfMsAwTN5Whoi63EJoz_gOQiQE"},"name":"Mr Benjamin Thomas Quirk","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Quirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-11"}}
{"company_number":"10959096","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L17 6BJ","premises":"419 Aigburth Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"e62d417f26b3045d32028f63458e6920b0e0f680","kind":"individual-person-with-significant-control","links":{"self":"/company/10959096/persons-with-significant-control/individual/y55CZUXbb6-okxQ-DmFTKAcca4U"},"name":"Mr Mohamed Awadh","name_elements":{"forename":"Mohamed","surname":"Awadh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10960506","data":{"address":{"address_line_1":"Amenbury Lane","country":"England","locality":"Harpenden","postal_code":"AL5 2EJ","premises":"Ellerd House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"fda77599c4c19bba3db495f391e770cb629fa717","kind":"individual-person-with-significant-control","links":{"self":"/company/10960506/persons-with-significant-control/individual/sSOl6dqXPDgXINCj1Qed87qjuXg"},"name":"Mrs Abigail Emily Bradley","name_elements":{"forename":"Abigail","middle_name":"Emily","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-13"}}
{"company_number":"04064327","data":{"address":{"address_line_1":"Kiln Industries","address_line_2":"Lowfold Farm Fittleworth Rd","locality":"Wisborough Green","postal_code":"RH14 0ES","premises":"Unit 1","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"bfeb4eb2d487e680f8e56e5f0a7de49fdbea9d73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04064327/persons-with-significant-control/individual/AUd6M3cwFaQwOoJiVwlqOGWgdSM"},"name":"Mrs Paula Jane Byles","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Byles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL008647","data":{"address":{"address_line_1":"Silverside Road Ste 35b","country":"United States","locality":"Wilmington","premises":"3524","region":"Delaware 19810"},"etag":"5940b1df72b05037772c8076ca7528d610ecfdf4","identification":{"country_registered":"Delaware, Usa","legal_authority":"State Of Delaware, Usa","legal_form":"Limited Liability, Usa","place_registered":"Delaware, Usa","registration_number":"4928092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL008647/persons-with-significant-control/corporate-entity/26xljDZlEaeXCDZrWZB61mPlKEA"},"name":"Ace Europe Llc","natures_of_control":["voting-rights-50-to-75-percent","part-right-to-share-surplus-assets-50-to-75-percent"],"notified_on":"2017-06-26"}}
{"company_number":"SC576476","data":{"address":{"address_line_1":"Loancroft Avenue","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 7RQ","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"ea50b7f33b9e734e5a654e0017a025f0e1d1fdb9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC576476/persons-with-significant-control/individual/IdUnqbMFlIPVm4PZcip0ibNx1H0"},"name":"Steven James Harkness","name_elements":{"forename":"Steven","middle_name":"James","surname":"Harkness"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-15"}}
{"company_number":"10953157","data":{"address":{"address_line_1":"Chestnut Avenue","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4HA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8ca4752f98249db305589881a9c7c20c13b6d65d","kind":"individual-person-with-significant-control","links":{"self":"/company/10953157/persons-with-significant-control/individual/MBjfC-Y8vly1S-A8Cf2-i23cdAs"},"name":"Mrs Kavita Sharma","name_elements":{"forename":"Kavita","surname":"Sharma","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"SC575906","data":{"address":{"address_line_1":"14","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3HH","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"865752818cba8b0437eb40753fba6f9dff885df9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575906/persons-with-significant-control/individual/-zuq_dMP-TLMkJ1rmdQRN80zynM"},"name":"Mr Daniel-Ionut Terteleac","name_elements":{"forename":"Daniel-Ionut","surname":"Terteleac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-11"}}
{"company_number":"10957147","data":{"address":{"address_line_1":"Sixth Avenue","country":"Wales","locality":"Flint","postal_code":"CH6 5ND","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"a0123f74d469503c922b93b6553e45988b833db1","kind":"individual-person-with-significant-control","links":{"self":"/company/10957147/persons-with-significant-control/individual/dOr8VI8RjBLTeuKujSeuZkO8URU"},"name":"Mr Callum Jordan Hirst","name_elements":{"forename":"Callum","middle_name":"Jordan","surname":"Hirst","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-11"}}
{"company_number":"10959096","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L17 6BJ","premises":"419 Aigburth Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"5921d538ed2f01122ee5a3b7481d21af1de61d85","kind":"individual-person-with-significant-control","links":{"self":"/company/10959096/persons-with-significant-control/individual/E6eDvtmrbT_GLQVNWYo_3JKyVOI"},"name":"Mrs Hamida Mohammed Al-Ali","name_elements":{"forename":"Hamida","middle_name":"Mohammed","surname":"Al-Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"09766207","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Hampton Hill","country":"England","locality":"Hampton","postal_code":"TW12 1LB","premises":"10","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f776a3b58358ab90a7bfd2f674a4906958783474","kind":"individual-person-with-significant-control","links":{"self":"/company/09766207/persons-with-significant-control/individual/x7DZ1T-PG-_FAL0o19VajcUA_cc"},"name":"Mrs Kathleen Leonara Kay","name_elements":{"forename":"Kathleen","middle_name":"Leonara","surname":"Kay","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-22"}}
{"company_number":"SC514447","data":{"address":{"country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 2TR","premises":"1 Bayview","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"f0ca17541410fc5c187eac1083a534cd95e94fb4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z","authorised_corporate_service_provider_name":"GOLDWELLS LTD. ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Nicola Andreoli Sondergaard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC514447/persons-with-significant-control/individual/DZwZXXOiQTUyfbMzAx8qlVPJSBE"},"name":"Mrs Nicola Andreoli Sondergaard","name_elements":{"forename":"Nicola","middle_name":"Andreoli","surname":"Sondergaard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL016447","data":{"address":{"address_line_1":"Silverside Road Ste 35b","country":"United States","locality":"Wilmington","premises":"3524","region":"Delaware 19810"},"etag":"2ecf1308d3c32dfe1c07fb316c2f2b1d027319f2","identification":{"country_registered":"Delaware, Usa","legal_authority":"State Of Delaware, Usa","legal_form":"Limited Liability Company","place_registered":"Delaware, Usa","registration_number":"5497749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL016447/persons-with-significant-control/corporate-entity/Od3M9g0OJDvQcEulKa6JuwRYLKo"},"name":"Frisiana Llc","natures_of_control":["voting-rights-50-to-75-percent","part-right-to-share-surplus-assets-50-to-75-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10538277","data":{"address":{"address_line_1":"George Lane, Hayes","address_line_2":"Bromley","country":"United Kingdom","locality":"Kent","postal_code":"BR2 7LG","premises":"35a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"6bd9cc6a812a48acf7b2a57a75a4cca8ba6d74bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10538277/persons-with-significant-control/individual/yR8Y5sUd-yDS0TZr4y4ea-OFJA4"},"name":"Mrs Annette Carol Bailey","name_elements":{"forename":"Annette","middle_name":"Carol","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-10"}}
{"company_number":"05530646","data":{"address":{"address_line_1":"Tower Bridge House","address_line_2":"St Katherine's Way","locality":"London","postal_code":"E1W 1DD","premises":"C/O Mazars Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1925},"etag":"78cac175e8e4dfc7cef4cf863bd4bae6d66d6e52","kind":"individual-person-with-significant-control","links":{"self":"/company/05530646/persons-with-significant-control/individual/7vN0OKaWzZLhFnbgPb4TYoHZNAg"},"name":"Mr The Late Executors Of The Late Gerald Grant Sim","name_elements":{"forename":"The","middle_name":"Late Executors Of The Late Gerald Grant","surname":"Sim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"10957816","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86 - 90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"b97f3db1114d5572c76edd5c9410a6dde4a787b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10957816/persons-with-significant-control/individual/mC_5sh22zQCqTE5Wk9AD-j5SEF8"},"name":"Mr Christophere Massamba","name_elements":{"forename":"Christophere","surname":"Massamba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-09-12"}}
{"company_number":"SC576146","data":{"address":{"address_line_1":"Belmont Street","country":"United Kingdom","locality":"Wishaw","postal_code":"ML2 0QU","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1976},"etag":"d1cac27c053ca5c8e2c8abd458d540c7d678bc45","kind":"individual-person-with-significant-control","links":{"self":"/company/SC576146/persons-with-significant-control/individual/DoSnAfEXp5k_hqyzE8F_aYyaleU"},"name":"Mr Keith Townsend","name_elements":{"forename":"Keith","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2017-09-12"}}
{"company_number":"10961306","data":{"address":{"address_line_1":"Highview Avenue","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 9TZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"4109efb46f20a7561374d428fa65204e692a7ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/10961306/persons-with-significant-control/individual/QW3XVEI6S1OZ90z2BvXcxg3VCJc"},"name":"Natsuko Sato","name_elements":{"forename":"Natsuko","surname":"Sato"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10963286","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Mancchester","postal_code":"M1 4HT","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"94f1c98a9da75a6d274374e2af9dd08adea1156f","kind":"individual-person-with-significant-control","links":{"self":"/company/10963286/persons-with-significant-control/individual/JjA5tez5khdrqlNrGTCD2xHr3uw"},"name":"Mrs Georgia Irlam","name_elements":{"forename":"Georgia","surname":"Irlam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-14"}}
{"company_number":"10964507","data":{"address":{"address_line_1":"Flat 25","address_line_2":"22 St Jamess Square","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JH","premises":"Flat 25, 22 St James's Square, London","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"2bfd886079255a6b808d4adfa8c83a0cbd3b4fbd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10964507/persons-with-significant-control/individual/BpbxUbtP0ctLWpu2x7Bsf42UQS8"},"name":"Helen Sunderland","name_elements":{"forename":"Helen","surname":"Sunderland"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"10951677","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3BA","premises":"Victoria Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"ca7c173d11e907d3f41af6620b9154720e108f46","kind":"individual-person-with-significant-control","links":{"self":"/company/10951677/persons-with-significant-control/individual/Tu0GztesVBtVWzNr4QzUKdoiSaU"},"name":"Mr Lews Alan Daws","name_elements":{"forename":"Lews","middle_name":"Alan","surname":"Daws","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"10336357","data":{"address":{"address_line_1":"Turnpike Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3NR","premises":"Gate House"},"ceased_on":"2022-05-04","etag":"0d922f53883e48361cfd1e769a5d66e0023699f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"England","registration_number":"643420"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10336357/persons-with-significant-control/corporate-entity/NUkSH7ZtcaOQhw8JT-F6W7wZbU0"},"name":"Taylor Wimpey Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-18"}}
{"company_number":"SC226437","data":{"address":{"address_line_1":"Glenbarr","country":"Scotland","locality":"Tarbert","postal_code":"PA29 6UT","premises":"Barlea Farm"},"ceased_on":"2018-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"1ecf5c65626aa253e66fa6c1637a86adbcf9a3b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC226437/persons-with-significant-control/individual/jo3VFAgsQQ8PCKnUxU1u-47Xjjs"},"name":"Mr Benjamin Hwang","name_elements":{"forename":"Benjamin","surname":"Hwang","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-08-01"}}
{"company_number":"10957816","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86 - 90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"a8d6f45d0483aed0304803a822ee2e491512b1ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10957816/persons-with-significant-control/individual/nfQ0AxBQccb_M-xVf_NJWrCdILY"},"name":"Mr Aaron Ashley Bishop","name_elements":{"forename":"Aaron","middle_name":"Ashley","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10959107","data":{"address":{"address_line_1":"Kendall Close","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4FB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"7b35300c8a77c01194821db0ccbcdb8291f8e20f","kind":"individual-person-with-significant-control","links":{"self":"/company/10959107/persons-with-significant-control/individual/Z3TnII2qVkFQrjcniwwclEzzNQI"},"name":"Mr Jonathan Steven Crompton","name_elements":{"forename":"Jonathan","middle_name":"Steven","surname":"Crompton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-12"}}
{"company_number":"10961326","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-25","country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1978},"etag":"b28601efa2035ad7676b09a90846ec25958ee034","kind":"individual-person-with-significant-control","links":{"self":"/company/10961326/persons-with-significant-control/individual/7Imrlp1jNIklNfDuXS0_DrBuDyM"},"name":"Mr Suresh Verma","name_elements":{"forename":"Suresh","surname":"Verma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10369686","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c5e4ba9df651719a730b3b565df4ef8964e41a43","kind":"individual-person-with-significant-control","links":{"self":"/company/10369686/persons-with-significant-control/individual/snv_Ynr9BNtchenJijD-7aFt_Qo"},"name":"Miss Libua Girleanu","name_elements":{"forename":"Libua","surname":"Girleanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-19"}}
{"company_number":"10353316","data":{"address":{"address_line_1":"9 Parsloes Avenue","address_line_2":"Dagenham Heathway","country":"England","locality":"Essex","postal_code":"RM9 5PA","premises":"Flat 5, Hale Court"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"2b856ac38c10ebdd8e072e1c68e8514f46628f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10353316/persons-with-significant-control/individual/N3CyAJbOrTAOLM_5euO3PBm1JMw"},"name":"Mrs Deimante Juodzbaliene","name_elements":{"forename":"Deimante","surname":"Juodzbaliene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"15093915","data":{"address":{"address_line_1":"Wynall Lane","country":"England","locality":"Stourbridge","postal_code":"DY9 9AB","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"889a0e79d29e62dd3249a6c0da6fa842e77d2e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15093915/persons-with-significant-control/individual/cl9ub2H64Ko6CztrMM3KbWIk4rI"},"name":"Mrs Dipti Grover","name_elements":{"forename":"Dipti","surname":"Grover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094094","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HE","premises":"20 Eversley Road","region":"East Sussex"},"ceased_on":"2023-09-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"f318bd21ad9a342699223bb38eeb3b9f26eac470","kind":"individual-person-with-significant-control","links":{"self":"/company/15094094/persons-with-significant-control/individual/737ZuIdf4lu3zyPEpLmYPzN2Ej0"},"name":"Mr Mark Hillyard","name_elements":{"forename":"Mark","surname":"Hillyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094094","data":{"address":{"country":"United Kingdom","locality":"Bexhill-On-Sea","postal_code":"TN40 1HE","premises":"20 Eversley Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"68b7872872a399769270d9df1ebe68c36852ab42","kind":"individual-person-with-significant-control","links":{"self":"/company/15094094/persons-with-significant-control/individual/m0kR7SDtrJkNUTKGrs6XA9KetRI"},"name":"Mrs Victoria Louise Hillyard","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Hillyard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"NI700874","data":{"address":{"address_line_1":"Drummuck Road","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5TY","premises":"38"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1979},"etag":"3cc2cb7dab169a772d915657236417bb26c3fe9f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700874/persons-with-significant-control/individual/T0ZED4keWdNs0rL4U9PO99gmpEw"},"name":"Mr Joseph Fox","name_elements":{"forename":"Joseph","surname":"Fox","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"NI700874","data":{"address":{"address_line_1":"Lisnagowan Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3LH","premises":"4b","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1974},"etag":"156cf94fb953365086d61fec271b622c310d28a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700874/persons-with-significant-control/individual/PgPesdCKDBni79zeHE6vot0R7FI"},"name":"Mr Ronald Mcgeary","name_elements":{"forename":"Ronald","surname":"Mcgeary","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-24"}}
{"company_number":"07014485","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Reigate","postal_code":"RH2 0GZ","premises":"5 Currington House"},"ceased_on":"2023-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"f5d9bf1a6396b96184360e1a9a3a27b7097599b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07014485/persons-with-significant-control/individual/ms1fhIrCqPNxxZEYPS-ELrO5p84"},"name":"Bryan Sarson","name_elements":{"forename":"Bryan","surname":"Sarson"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15094095","data":{"address":{"address_line_1":"Merrial Street","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 2AE","premises":"Drayton Beaumont Building","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"10191cd7c977d0cd0b0fee82fbb325f92a67259c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094095/persons-with-significant-control/individual/0x1zwjbF17HA7Ntdjgfw2B0OIOU"},"name":"Mr Wesley Thomas Latocha","name_elements":{"forename":"Wesley","middle_name":"Thomas","surname":"Latocha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15094264","data":{"address":{"address_line_1":"Deal Street","country":"England","locality":"London","postal_code":"E1 5AH","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d024fd4c42520dbfbf1b8ad14d62b7de29033b7c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094264/persons-with-significant-control/individual/KcW8hstJ7tjo8fzCMRjFnLIDcsE"},"name":"Mr Kit Reeder","name_elements":{"forename":"Kit","surname":"Reeder","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094264","data":{"address":{"address_line_1":"Deal Street","country":"England","locality":"London","postal_code":"E1 5AH","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"84e34e8a0c225e45f69afb062cec40fe26cf8ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094264/persons-with-significant-control/individual/ivcbVYvjPBLgu1k_LxF7t50zrBA"},"name":"Miss Maria Clara Navarro","name_elements":{"forename":"Maria","middle_name":"Clara","surname":"Navarro","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094265","data":{"address":{"address_line_1":"Kings Walden Rise","country":"England","locality":"Stevenage","postal_code":"SG2 0JX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"d424b24968e4c0ab63be31d2282c7ee91fab7ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/15094265/persons-with-significant-control/individual/4by6ej_7lIDXcsE0CRc2RFgiNrc"},"name":"Mr Adam Patrick Heslin","name_elements":{"forename":"Adam","middle_name":"Patrick","surname":"Heslin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094454","data":{"address":{"address_line_1":"Wimbledon Hill Road","country":"England","locality":"London","postal_code":"SW19 7PA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"f0c8974c1fc795f8d755e5ae807a68a757359dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15094454/persons-with-significant-control/individual/18sj57x7H0ghAJCyWxoQfNCRrbY"},"name":"Mr Dilshad Anwar Shaikh","name_elements":{"forename":"Dilshad","middle_name":"Anwar","surname":"Shaikh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094455","data":{"address":{"address_line_1":"Highgate Avenue","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8LL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"0d60a4bd1050fc890fad78c58a3587b8c25dfb91","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094455/persons-with-significant-control/individual/ECm9trFm103hTiNYpKX8gDhZGbc"},"name":"Dr Faizal Secretary","name_elements":{"forename":"Faizal","surname":"Secretary","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094455","data":{"address":{"address_line_1":"Highgate Avenue","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 8LL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"cbb425133c485149ec8b5aaa344f035e60be6ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094455/persons-with-significant-control/individual/_Er93bFP48TlFARMXhdYuFmuWqY"},"name":"Miss Hafsa Valli","name_elements":{"forename":"Hafsa","surname":"Valli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"SC780265","data":{"address":{"address_line_1":"Main Street","address_line_2":"Hillend","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 9LE","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"f2727c65e536b12c8e163d70941244a5786bd326","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780265/persons-with-significant-control/individual/pnk9HouPoxuV45RwdOeuKOZijkI"},"name":"Ms Freyja Heather Macaulay Wright","name_elements":{"forename":"Freyja","middle_name":"Heather Macaulay","surname":"Wright","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"13638535","data":{"address":{"address_line_1":"International Drive","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4WA","premises":"C/O The Gate","region":"Birmingham"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"f73fdfcfd08b5be5084bb5674d9ac459317b7965","kind":"individual-person-with-significant-control","links":{"self":"/company/13638535/persons-with-significant-control/individual/K1Oa3mhPA9XSmRpWRkOpytBlVpk"},"name":"Mr Benjamin Andrew Charles Leather","name_elements":{"forename":"Benjamin","middle_name":"Andrew Charles","surname":"Leather","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"13638535","data":{"address":{"address_line_1":"International Drive","address_line_2":"Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4WA","premises":"C/O The Gate","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"6b447442d88c46a4860798339be4b44d4c6ab040","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13638535/persons-with-significant-control/individual/X0jqpI5H8GqSVg-0i-sFiOCVqQA"},"name":"Mr Matthew Peter Vincent","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-24"}}
{"company_number":"15094634","data":{"address":{"address_line_1":"24 Lower Cathedral Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6LT","premises":"First Floor Flat"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1988},"etag":"9f73c48457913046bc52d54e1f17ba01a4b545cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094634/persons-with-significant-control/individual/5h6tenYGy7arSlLLKstHdSkqkNk"},"name":"Mr Luke James Young","name_elements":{"forename":"Luke","middle_name":"James","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094635","data":{"address":{"address_line_1":"10 Islay Court","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5QW","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"4cbb75867bca7f17c79a927670fd4d18fde3d18b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094635/persons-with-significant-control/individual/N_xIhcz8Pvw6RqXraHY5V0hHv8c"},"name":"Mr Tevaugh Terello Grant","name_elements":{"forename":"Tevaugh","middle_name":"Terello","surname":"Grant","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094824","data":{"address":{"address_line_1":"Newfoundland Way","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7QG","premises":"595"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a8a33eca83dbb2c269b98d7fecf8d6a9896263a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15094824/persons-with-significant-control/individual/7prND8efP7eXA3YaSVYNWFdXABo"},"name":"Mr Kenneth Graham Mitchell","name_elements":{"forename":"Kenneth","middle_name":"Graham","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094824","data":{"address":{"address_line_1":"Newfoundland Way","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7QG","premises":"595"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"3a1b4ec0126052a946be75b699ce6b31e1b4de4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15094824/persons-with-significant-control/individual/oA8P_dvGYh2vkW2rUgZfxOzqYYI"},"name":"Ms Heather Ruth Law","name_elements":{"forename":"Heather","middle_name":"Ruth","surname":"Law","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094825","data":{"address":{"address_line_1":"Mannock Medical Centre, Floor 2","address_line_2":"Irthlingborough Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1LT","premises":"Mannock Dental Care"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"a7f4690063ffdd947fee6729d6f94ea626a30bde","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094825/persons-with-significant-control/individual/PmFnck3T7BV7RtCZft5Oamp1o-k"},"name":"Mr Zahid Siddique","name_elements":{"forename":"Zahid","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15094825","data":{"address":{"address_line_1":"Stadium Road","country":"England","locality":"Birmingham","postal_code":"B28 8BP","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"1862d34f18f057ec91c4b8df9ddad293482a28f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15094825/persons-with-significant-control/individual/VEqCG6BeL19IvbS9yhAhczJfRdk"},"name":"Mr Raza Ullah Abid Ahmed","name_elements":{"forename":"Raza","middle_name":"Ullah Abid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15102005","data":{"address":{"address_line_1":"Hawkridge Close","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 0QS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"e2a1d24f3d54814f70e913e92eaf64293c36af53","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102005/persons-with-significant-control/individual/eJw3GxB6kIfz0GD9WE8gGHgVXWQ"},"name":"Andrew Threadgold","name_elements":{"forename":"Andrew","surname":"Threadgold"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102004","data":{"address":{"address_line_1":"43 Blenheim Park Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6BJ","premises":"Flat 2"},"etag":"c28411ceda5f310947c09c70de2d77c6aef87542","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"15099832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15102004/persons-with-significant-control/corporate-entity/dVZOgU5b3mA8xwJwJy-H9mLvnqk"},"name":"Arc11 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"NI700994","data":{"address":{"address_line_1":"44a Frances Street","locality":"Newtownards","postal_code":"BT23 7DN","premises":"Unit 1146"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1988},"etag":"5ebf489c6aae7eb43bb400b64c8d647cad530a37","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700994/persons-with-significant-control/individual/O3d7mO6AuxO90GvXSa7eyXwLfoY"},"name":"Mr Yuhong Zhan","name_elements":{"forename":"Yuhong","surname":"Zhan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"NI700995","data":{"address":{"address_line_1":"Xiushui Zhen Yuxian","country":"China","locality":"Shanxi","postal_code":"045100","premises":"2009"},"country_of_residence":"China","date_of_birth":{"month":7,"year":2005},"etag":"d8e835c1a2f4296e93eacad1d4d258d329e3cf87","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700995/persons-with-significant-control/individual/FxrctqkXD3B4TI_NdTK67bw51iU"},"name":"Tuchang Guo","name_elements":{"forename":"Tuchang","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102005","data":{"address":{"address_line_1":"Hawkridge Close","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 0QS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"e9887535b17e72cc6f62876447fa267e3c8e48cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102005/persons-with-significant-control/individual/REvfErpDdE8ocxJX7hgGPXB0VBM"},"name":"Mrs Nicola Threadgold","name_elements":{"forename":"Nicola","surname":"Threadgold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"04269064","data":{"address":{"address_line_1":"Fishemore Avenue","address_line_2":"1st Lane","locality":"Hessle","postal_code":"HU13 9JS","premises":"8","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"d88fc255cf6036b092f899d4207a40327029876c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04269064/persons-with-significant-control/individual/hoHCcxIVv4ycXd-MD0KQwqe7YWA"},"name":"Mrs Suzanne Alexandra Teal","name_elements":{"forename":"Suzanne","middle_name":"Alexandra","surname":"Teal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"07666224","data":{"address":{"address_line_1":"Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0DZ","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"950ef25774ea4cb00024239468421c45cfddec09","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07666224/persons-with-significant-control/individual/H3GMklVHAthk7US75GCpCrjQnjU"},"name":"Mr Frank Bessell","name_elements":{"forename":"Frank","surname":"Bessell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-07"}}
{"company_number":"15102144","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Bangladesh","date_of_birth":{"month":9,"year":1995},"etag":"374a41762c0d0cd5083948b74638b7d98d37771d","kind":"individual-person-with-significant-control","links":{"self":"/company/15102144/persons-with-significant-control/individual/Frh2qBbsGKitOmH9Lo36emZIB2M"},"name":"Mr Abdullah Al Zubair","name_elements":{"forename":"Abdullah","surname":"Al Zubair","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"07666224","data":{"address":{"address_line_1":"Cockfosters Road","country":"England","locality":"Barnet","postal_code":"EN4 0DZ","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"c49c7cf83fb8471bd740775b36e724f497c5bb97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07666224/persons-with-significant-control/individual/wVvjxKuUe93V_zIGlhiRzLQA6Jg"},"name":"Mr Henry Bessell","name_elements":{"forename":"Henry","surname":"Bessell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-07"}}
{"company_number":"10853330","data":{"address":{"address_line_1":"Oriel Road","address_line_2":"Bootle","country":"United Kingdom","locality":"Liverpool","postal_code":"L20 7EP","premises":"2-8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c9d1f82d21adcb5cfeb80f801df525300073acd5","kind":"individual-person-with-significant-control","links":{"self":"/company/10853330/persons-with-significant-control/individual/FGPDJ8CJg6GGRzDyUQGT87qDZbg"},"name":"Dr Faisal Maassarani","name_elements":{"forename":"Faisal","surname":"Maassarani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-06"}}
{"company_number":"10665355","data":{"address":{"address_line_1":"Yardley Green Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5QE","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"e7868e59d7b89cddf7a0e75f2f250ddf0dd48e19","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10665355/persons-with-significant-control/individual/ntV5PHrIo8i08lZzYwX4ZnmTxyw"},"name":"Mr Mehmood Hayat Rajoka","name_elements":{"forename":"Mehmood","middle_name":"Hayat","surname":"Rajoka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"13161421","data":{"address":{"address_line_1":"Hadfield House, Suite 7","country":"Gibraltar","locality":"Library Street","postal_code":"GX11 1AA","premises":"C/O Ellul \u0026 Co"},"ceased_on":"2023-06-14","country_of_residence":"Bahrain","date_of_birth":{"month":3,"year":1961},"etag":"2d1e9bfaed17e4b8dc7df62d7ffd5c5bd1df77da","kind":"individual-person-with-significant-control","links":{"self":"/company/13161421/persons-with-significant-control/individual/XXYkoOAu4iZn1mvrEPXdrdPgcc4"},"name":"Abdulrahman Aljasmi","name_elements":{"forename":"Abdulrahman","surname":"Aljasmi"},"nationality":"Bahraini","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-27"}}
{"company_number":"SC780694","data":{"address":{"address_line_1":"1037 Sauchiehall Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7TZ","premises":"A\u0026A Accounting Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"fa4cd53f45fb34ec182a7c4e05fe11d17eb1abfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780694/persons-with-significant-control/individual/FPNVfZfyLUYlJIU0Zekh5Kq2MRU"},"name":"Mr Murray William Wilson","name_elements":{"forename":"Murray","middle_name":"William","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102145","data":{"address":{"address_line_1":"Yarborough Road","country":"England","locality":"Grimsby","postal_code":"DN34 4ED","premises":"169"},"ceased_on":"2025-03-03","country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"fd1d6ee6b20be431a6b9d62d8426fccb680861ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15102145/persons-with-significant-control/individual/ARjmyUbpHUWDPPcmPhd4vqRUHBM"},"name":"Mr Hemin Ismail Ahmad","name_elements":{"forename":"Hemin","middle_name":"Ismail","surname":"Ahmad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"13161420","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"Unit 5 Imperial Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"cd753534901a5e017ecb815437257e4755201b04","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"MILLER \u0026 CO ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Elizabeth Anne McElroy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13161420/persons-with-significant-control/individual/XwBES6tcCCwF71epXrJDYs5URwM"},"name":"Mrs Elizabeth Anne Mcelroy","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Mcelroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"15102784","data":{"address":{"address_line_1":"Brent Road","country":"England","locality":"Southall","postal_code":"UB2 5JX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"bb14285360323aa36442cdc1c12957be4282abbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15102784/persons-with-significant-control/individual/-CHunBFQcQDsPjaKwjzLCfVVIlk"},"name":"Mr Kamaldip Singh Sarsua","name_elements":{"forename":"Kamaldip","middle_name":"Singh","surname":"Sarsua","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"13161690","data":{"address":{"address_line_1":"Rosendale Court","country":"Wales","locality":"Newport","postal_code":"NP19 8NF","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1973},"etag":"f55d97690884f2536f810e7c8f0ac3443a740b82","kind":"individual-person-with-significant-control","links":{"self":"/company/13161690/persons-with-significant-control/individual/Z2sLj1R3XlwG-qusmPpWBUbTCSg"},"name":"Mr Matthew James Gosling","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"06059161","data":{"address":{"address_line_1":"St. Marys Walk","locality":"Maidenhead","postal_code":"SL6 1QZ","premises":"St Andrews House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"980cc97750660defed2560ffbcfebbde61839ed4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06059161/persons-with-significant-control/individual/xLNAEGejSx_BpraybHVpi9T1orI"},"name":"Mr Marc Jon Chapple","name_elements":{"forename":"Marc","middle_name":"Jon","surname":"Chapple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"06824674","data":{"address":{"address_line_1":"Triq Il-Kbira","country":"Malta","locality":"Tas-Sliema","postal_code":"1549.","premises":"Ondine Fl 13","region":"Slm"},"country_of_residence":"Malta","date_of_birth":{"month":10,"year":1986},"etag":"8db5dc623e1f658660ff83cfa3ee60730f8d47a8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06824674/persons-with-significant-control/individual/56x60Jf-DlM85qnVogOb2VouYGU"},"name":"Mr Eric Grasman","name_elements":{"forename":"Eric","surname":"Grasman","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"SC780695","data":{"address":{"address_line_1":"Valleyfield Place","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 9AD","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"d850e832d849216927b91a8690211cd5896b4e98","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780695/persons-with-significant-control/individual/i7Vkx8QlYEZ9eOhu07vdq6bA7eg"},"name":"Mr Daniel James Imrie","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Imrie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"13161691","data":{"address":{"address_line_1":"Linaker Street","address_line_2":"Unit B","country":"England","locality":"Southport","postal_code":"PR8 5DQ","premises":"61a"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"08a88b48871cae240304aaa9a563aadfcc615823","kind":"individual-person-with-significant-control","links":{"self":"/company/13161691/persons-with-significant-control/individual/BnQbXK4L14V_thRfqJuZybBig2M"},"name":"Mr Tinashe Smart","name_elements":{"forename":"Tinashe","surname":"Smart","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"15102785","data":{"address":{"address_line_1":"Vereker Road","country":"United Kingdom","locality":"London","postal_code":"W14 9JS","premises":"Gf 40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"b5ceeb31b2fa27feaa8c25b09e4aedb77afa8fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/15102785/persons-with-significant-control/individual/kEuA8VO-xjet_iaa1OSnYTozrcM"},"name":"Miss Peini Yu","name_elements":{"forename":"Peini","surname":"Yu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"13161691","data":{"address":{"address_line_1":"Linaker Street","address_line_2":"Unit B","country":"England","locality":"Southport","postal_code":"PR8 5DQ","premises":"61a"},"ceased_on":"2021-07-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"aa5817ae6bbbaef9e25b4f579567042808cae3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13161691/persons-with-significant-control/individual/Zs1uPsrGLxHmIDFN8KNzKCXoM1Y"},"name":"Miss Yasmin Lorraine Mason","name_elements":{"forename":"Yasmin","middle_name":"Lorraine","surname":"Mason","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"09017475","data":{"address":{"address_line_1":"1209 Orange Street","country":"United States","locality":"Wilmington","postal_code":"19801","premises":"Corporation Trust Center","region":"Delaware"},"ceased_on":"2026-03-16","etag":"7dc7fe2df3b1cd5e994be7079c8cc94c6688ca7e","identification":{"country_registered":"United States","legal_authority":"Delaware General Corporation Law","legal_form":"Limited Partnership","place_registered":"Delaware Secretary Of State","registration_number":"6279025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09017475/persons-with-significant-control/corporate-entity/k6MtK9BT4ALeR1kU8XSwI7eq5FQ"},"name":"New Mountain Partners V, L.P.","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-06-12"}}
{"company_number":"13162190","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"890c4f30e2d95d3fa187687157ef99f57d5353f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13162190/persons-with-significant-control/individual/fLU7Hb92ROYw__KyxjOotULQGPo"},"name":"Dr Ravi Pattanshetty","name_elements":{"forename":"Ravi","surname":"Pattanshetty","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"15103544","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Harrow","postal_code":"HA2 7EJ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"5d4ebca45f28e2e369fda7442fac75a6e24d4e28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103544/persons-with-significant-control/individual/8qecV_K6Mi_iQ4OtNOHcWeCWvQw"},"name":"Mr Edward Mohan Singaratnam","name_elements":{"forename":"Edward","middle_name":"Mohan","surname":"Singaratnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"13162191","data":{"address":{"address_line_1":"Flat 1506, Corson House","address_line_2":"157 City Island Way","country":"United Kingdom","locality":"London","postal_code":"E14 0TP","premises":"Flat 1506","region":"Tower Hamlets"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"2ec33e5232961958ef425c6c903f153b9f4907a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13162191/persons-with-significant-control/individual/qdh75iFSCSWm1Wsb4yKRtNlOIUI"},"name":"Mr Luke John Forryan","name_elements":{"forename":"Luke","middle_name":"John","surname":"Forryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"15103554","data":{"address":{"address_line_1":"Hanson Lane","country":"England","locality":"Halifax","postal_code":"HX1 5NX","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"be52b44b48db7bc1ceaa718829b43b83e1f391c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103554/persons-with-significant-control/individual/l-2qKqJvxaX4uawi8ohSSQ1IMUQ"},"name":"Mr Muhammad Zubair","name_elements":{"forename":"Muhammad","surname":"Zubair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103545","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Southminster","postal_code":"CM0 7BB","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"14cd35116136f4183ee571b3d066436c70e8a5dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15103545/persons-with-significant-control/individual/GrlOSp5zTc3SZqNGbu3xcsRuPkQ"},"name":"Mr Jake Edward Regan","name_elements":{"forename":"Jake","middle_name":"Edward","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"13162191","data":{"address":{"address_line_1":"Flat 1506, Corson House","address_line_2":"157 City Island Way","country":"United Kingdom","locality":"London","postal_code":"E14 0TP","premises":"Flat 1506","region":"Tower Hamlets"},"ceased_on":"2021-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"21c00a6e551ef6e493f85c241b1fb27e1d63e793","kind":"individual-person-with-significant-control","links":{"self":"/company/13162191/persons-with-significant-control/individual/dmYIS6vE8ehV0kD4nW9o6nqtk5A"},"name":"Ms Julia Atsumi Moreira Kono","name_elements":{"forename":"Julia","surname":"Atsumi Moreira Kono","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"15103554","data":{"address":{"address_line_1":"Hanson Lane","country":"England","locality":"Halifax","postal_code":"HX1 5NX","premises":"37"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"54333a20b9324bef0b8366d49bafcd466876d7f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15103554/persons-with-significant-control/individual/Ms_zalAMc4ZXdtP94RTkeOC2hlQ"},"name":"Mr Muhammad Shahzad Anwar Khan","name_elements":{"forename":"Muhammad","middle_name":"Shahzad Anwar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"12905131","data":{"address":{"address_line_1":"Kingsbridge Road","address_line_2":"Harold Hill","locality":"Romford","postal_code":"RM3 8NX","premises":"14"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":2002},"etag":"8197521d1763c301b95fa6fe8f62d31ec84df689","kind":"individual-person-with-significant-control","links":{"self":"/company/12905131/persons-with-significant-control/individual/HgnOxxNG3eqJVXCdcfhtFe5eJDI"},"name":"Mr John Kenneth Labid","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Labid","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-09"}}
{"company_number":"15104774","data":{"address":{"address_line_1":"Crown East Lane","address_line_2":"Lower Broadheath","country":"England","locality":"Worcester","postal_code":"WR2 6RH","premises":"Meadowside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"b9d9b1a4e3b51edea03ed7a87cdaed7294f0eedb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104774/persons-with-significant-control/individual/A2jX8ff_7QphgBOY49x7BJNlVFE"},"name":"Mr Ryan Alexander Hall","name_elements":{"forename":"Ryan","middle_name":"Alexander","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"13165300","data":{"address":{"address_line_1":"Princes Road","address_line_2":"Rhosllanerchrugog","country":"Wales","locality":"Wrexham","postal_code":"LL14 1AD","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1977},"etag":"788e02a02f2ff39514abc698b971246e3fbdf70d","kind":"individual-person-with-significant-control","links":{"self":"/company/13165300/persons-with-significant-control/individual/St_sTbBfUW0Zk8oLCs42Nq9Bc8w"},"name":"Mr Christopher Michael Redfern","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Redfern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13162410","data":{"address":{"address_line_1":"Hainault Road","country":"United Kingdom","locality":"London","postal_code":"E11 1EP","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"db0850647ccf225061c6ebe7ae89360c5e1f14ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13162410/persons-with-significant-control/individual/0Ri4HlXcv4EGXfXnP70ohDYr0bI"},"name":"Mr Ali Hussain","name_elements":{"forename":"Ali","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"15106475","data":{"address":{"address_line_1":"Rowan Close","country":"United Kingdom","locality":"Desborough","postal_code":"NN14 2GP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"d313f6911e51e66ba9acac667cd079d6db4466e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106475/persons-with-significant-control/individual/gVTlsEjJomZtntHFTl9IvvIVWaI"},"name":"Mr Benjamin Merchant","name_elements":{"forename":"Benjamin","surname":"Merchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-31"}}
{"company_number":"15104775","data":{"address":{"address_line_1":"Sheene Road","country":"England","locality":"Bristol","postal_code":"BS3 4EG","premises":"Unit 4"},"ceased_on":"2026-02-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"e4d3f9f49bfd45db94f14e3de212ca2950a33ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104775/persons-with-significant-control/individual/VN-YgveGy4_BJbqmnebtFHf8CD0"},"name":"Seath Herbert","name_elements":{"forename":"Seath","surname":"Herbert"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"13165301","data":{"address":{"address_line_1":"22","address_line_2":"Park Avenue","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1HE","premises":"Fairview House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"0a533454aa8315282b59836c6c4be2a1c222bf7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165301/persons-with-significant-control/individual/GE4PDsEzHldeQb9nqKaCWC43UIE"},"name":"Miss Keri Coulson","name_elements":{"forename":"Keri","surname":"Coulson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"SC780844","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc780844 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"3cdbdf5871bd091d7bae1d6446cc524605ada808","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780844/persons-with-significant-control/individual/W-P9iCLFgp1I6s8_W0VJQQo6BIg"},"name":"Mr Shamshad Haider","name_elements":{"forename":"Shamshad","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15106475","data":{"address":{"address_line_1":"Flaxbourne Court, Isaacson Drive","address_line_2":"Wavendon Gate","country":"England","locality":"Milton Keynes","postal_code":"MK7 7RB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"d50739ab9b055090b73c1f20976db2697e96af56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106475/persons-with-significant-control/individual/5Y2tm8v4bNdkQ9s5f_cR6Jfhec0"},"name":"Mr Mason Young","name_elements":{"forename":"Mason","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-31"}}
{"company_number":"13162410","data":{"address":{"address_line_1":"Hainault Road","country":"United Kingdom","locality":"London","postal_code":"E11 1EP","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"9209a3859190aa556ac3388860e416276666d99d","kind":"individual-person-with-significant-control","links":{"self":"/company/13162410/persons-with-significant-control/individual/GZzQ37t7apkLvcVD4ozH4-K6kBQ"},"name":"Mr Arshad Hussain","name_elements":{"forename":"Arshad","surname":"Hussain","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"SC780845","data":{"address":{"address_line_1":"Cleish Mill Steading","address_line_2":"Cleish","country":"United Kingdom","locality":"Kinross","postal_code":"KY13 0LS","premises":"1","region":"Perth \u0026 Kinross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"d2bab39f4f00f2e383bfe3322234e6e3a6d52032","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780845/persons-with-significant-control/individual/9Pt2pDC1mpkWK6oMljYjAWlwOfA"},"name":"Mrs Sharon Ross","name_elements":{"forename":"Sharon","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"13165311","data":{"address":{"address_line_1":"149-151 Cutler Heights Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 9JB","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"5d395d7e883ef8394c6b352186b6d0c7d2e6767b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165311/persons-with-significant-control/individual/JfPSpbtruvWT-SEg4Yg678k7UA4"},"name":"Mr Esmail Ahmed Suleman","name_elements":{"forename":"Esmail","middle_name":"Ahmed","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13165060","data":{"address":{"address_line_1":"Gold Berry Mead","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5WT","premises":"2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"6819035013b91837e424b0f3b5ed31c0d22f5464","kind":"individual-person-with-significant-control","links":{"self":"/company/13165060/persons-with-significant-control/individual/37xe2lr97rya10N5mYMmSKWsQDM"},"name":"Rami Jasem","name_elements":{"forename":"Rami","surname":"Jasem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"15106834","data":{"address":{"address_line_1":"Halford Street","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 7RB","premises":"The Old Council Chambers","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"425a7d9735979219a67d4668f54974293ef35c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106834/persons-with-significant-control/individual/l2FzCLEg9QgfLarrfTRQuHVU3rU"},"name":"Mr Lee William Kerridge","name_elements":{"forename":"Lee","middle_name":"William","surname":"Kerridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"13162411","data":{"address":{"address_line_1":"Harborough Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 8HP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"412d25391a4450eb9e6984d3e5331d2f2594b97a","kind":"individual-person-with-significant-control","links":{"self":"/company/13162411/persons-with-significant-control/individual/SZBz6XszU23gm_GzrjX0JL7Zejs"},"name":"Mr Daniel Blackman","name_elements":{"forename":"Daniel","surname":"Blackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"00366250","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 3UH","premises":"103-105"},"etag":"39347e8e007e43af7164a571b5ee8c97303f42f4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"00261312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00366250/persons-with-significant-control/corporate-entity/GTKkb46A-d1A8HCxbciyvDWk1HA"},"name":"Reckitt Benckiser Healthcare (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-08"}}
{"company_number":"12975795","data":{"address":{"address_line_1":"Wigan Road","address_line_2":"Shevington","country":"England","locality":"Wigan","postal_code":"WN6 8AP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"1c31b6eb41d83969872b18a8ddb1af19bed6ae1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12975795/persons-with-significant-control/individual/CaxZptjn3j9xrRf296OFZrTcFgI"},"name":"Mrs Christy Conor Aspey","name_elements":{"forename":"Christy","middle_name":"Conor","surname":"Aspey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15106675","data":{"address":{"address_line_1":"Unit 16 Lessor Industrial Estate","address_line_2":"Westland Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5SS","premises":"Office 1"},"ceased_on":"2023-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"62c9f8c55b09c3f22d8581a6a412de65b900f75d","kind":"individual-person-with-significant-control","links":{"self":"/company/15106675/persons-with-significant-control/individual/2r3wyT2JEEVdpoo2VG5Zse3JElY"},"name":"Lord Stephen Bray","name_elements":{"forename":"Lord","middle_name":"Stephen","surname":"Bray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"10280121","data":{"address":{"address_line_1":"Newick Lane","country":"England","locality":"Mayfield","postal_code":"TN20 6RE","premises":"Woodhay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"3dabfb266b48b314a1a33f78702ad511b80d4768","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10280121/persons-with-significant-control/individual/dqecGSflVOCDhx-6suWXAWJxUW0"},"name":"Mr Matthew Hazelden","name_elements":{"forename":"Matthew","surname":"Hazelden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-17"}}
{"company_number":"15106755","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"77b79bb563e0d1ebada67c6ac17c4239f695dec8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Justin Nicholls"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106755/persons-with-significant-control/individual/S4V_PCas3Iam4rTft58AlhcWbVU"},"name":"Justin Nicholls","name_elements":{"forename":"Justin","surname":"Nicholls"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"SC780845","data":{"address":{"address_line_1":"Cleish Mill Steading","address_line_2":"Cleish","country":"United Kingdom","locality":"Kinross","postal_code":"KY13 0LS","premises":"1","region":"Perth \u0026 Kinross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"6b77a28cf9c0256e7bd2ca60438ab24593484344","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780845/persons-with-significant-control/individual/h9e14oreyrIjDFoE-d3slFEtEwc"},"name":"Mr Alistair Kenneth Ross","name_elements":{"forename":"Alistair","middle_name":"Kenneth","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"13165310","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"East Molesey","postal_code":"KT8 0HR","premises":"230a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"4b149e2bb0e8211f9100fc0274027a1b5c7d47bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13165310/persons-with-significant-control/individual/nDOMC7F4S-hLooMUobbfGnk4VVk"},"name":"Mr David James Wilcox","name_elements":{"forename":"David","middle_name":"James","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"15109964","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 4QZ","premises":"115b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"cbe3051638bb41d5768cc8aa5c3953205decd2bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15109964/persons-with-significant-control/individual/tbRTOznP9duSEsIJ27u3ui1egEQ"},"name":"Mr Oliver John Burgess","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15113504","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Ashford","postal_code":"TW15 1SL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"5446467296aaee80677d9e384d036312ba59cd85","kind":"individual-person-with-significant-control","links":{"self":"/company/15113504/persons-with-significant-control/individual/DlhVCt2xAzBTNNlT9aXqZGt_NGM"},"name":"Mr Benjamin Robert Murray","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"12545140","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2HW","premises":"105","region":"Worcestershire"},"ceased_on":"2025-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"f6c7ad6f0627e439b82c5a964592e8bdb7207e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12545140/persons-with-significant-control/individual/4kT-poMIBpWMhAXzkKtT0l7ZBpc"},"name":"Mr Antony Colin Collier","name_elements":{"forename":"Antony","middle_name":"Colin","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"13165510","data":{"address":{"address_line_1":"Falling Lane","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8AE","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"acea3720582e907c657814fae86fa3e192bdc86f","kind":"individual-person-with-significant-control","links":{"self":"/company/13165510/persons-with-significant-control/individual/VZ7R05rWBPNf5rhT_T-_6rtbqF0"},"name":"Miss Cori Louise Peters","name_elements":{"forename":"Cori","middle_name":"Louise","surname":"Peters","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"15109964","data":{"address":{"address_line_1":"Warwick Street","country":"England","locality":"Leamington Spa","postal_code":"CV32 4QZ","premises":"115b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"9f0a31c46205125cbe3908647d397195de80487b","kind":"individual-person-with-significant-control","links":{"self":"/company/15109964/persons-with-significant-control/individual/DDa83EoeRNrbTijmWi7tHG_TksI"},"name":"Mr John Andrew Preston","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15113505","data":{"address":{"address_line_1":"New North Road, Suite 1331","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2003},"etag":"216b8303fa1f9e413361c3e8bf01199f4e7043f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15113505/persons-with-significant-control/individual/v-ezQw35GuhuSWYZ92NJJD6jtX8"},"name":"Raees Hussain Murad","name_elements":{"forename":"Raees","surname":"Hussain Murad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"13165500","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"022515e168cbf5f8376c9dc8badcbc75e21c597f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165500/persons-with-significant-control/individual/r0fJNkahQHx_VD7ywB4OX51bkcQ"},"name":"Samuel Brouner","name_elements":{"forename":"Samuel","surname":"Brouner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"13165511","data":{"address":{"address_line_1":"Lambeth Walk","country":"England","locality":"London","postal_code":"SE11 6DX","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"21e8aa859b31a84c3a19168ef457223d70a92c12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165511/persons-with-significant-control/individual/p-FVOQBLhU6hG7qk9MamBa5SS3Q"},"name":"Mr Ricardo Miguel Vadio Ivo","name_elements":{"forename":"Ricardo","middle_name":"Miguel","surname":"Vadio Ivo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"15113504","data":{"address":{"address_line_1":"Genesis Close","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7BE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"08d7d0b5fc25d5e99217b2e16f79588bd8a80b18","kind":"individual-person-with-significant-control","links":{"self":"/company/15113504/persons-with-significant-control/individual/ogXbTYexNiKZEFQH50BrZD5Fbi0"},"name":"Mr Leo Decabo","name_elements":{"forename":"Leo","surname":"Decabo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"13756775","data":{"address":{"address_line_1":"Stapleton Road","address_line_2":"Easton","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 0NW","premises":"276, 278"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"93e9d3ed0065c15fd2cd1f5fd85e159b52b6abf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13756775/persons-with-significant-control/individual/E9CytjT-btDmGl7vzw5jnLcM8uA"},"name":"Mr Yasar Ahmed","name_elements":{"forename":"Yasar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-04"}}
{"company_number":"13165510","data":{"address":{"address_line_1":"Balmoral Drive","country":"England","locality":"Hayes","postal_code":"UB4 8DG","premises":"255"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"e33d0ee4f17ca6b04cc622922ee8e7f424e40964","kind":"individual-person-with-significant-control","links":{"self":"/company/13165510/persons-with-significant-control/individual/hPC5xZyqWeBXfbUzMPTJP8TqFt0"},"name":"Emily Naa-Kowah Antiaye Roberts","name_elements":{"forename":"Emily","middle_name":"Naa-Kowah Antiaye","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"SC687430","data":{"address":{"address_line_1":"Queen Elizabeth Avenue","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4NQ","premises":"Unit 10 Wilson Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"8f8f32236d82f7935616bba8ae7a6a94847317ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687430/persons-with-significant-control/individual/qMy0CXqAK2x1HhCfmPlyhwg4rwQ"},"name":"Mr Richard Greig Dickson","name_elements":{"forename":"Richard","middle_name":"Greig","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"15109965","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ryde","postal_code":"PO33 2PN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ead06b3949889aa73c02bba89a4843b47fcfb9b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109965/persons-with-significant-control/individual/I8Z1a3e9nXEoQmGqghSqlF3DgKo"},"name":"Mr Hasan Batu","name_elements":{"forename":"Hasan","surname":"Batu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15113505","data":{"address":{"address_line_1":"New North Road, Suite 1331","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1999},"etag":"451b38973875b267fda7e408f013e075a243b40d","kind":"individual-person-with-significant-control","links":{"self":"/company/15113505/persons-with-significant-control/individual/2S3Jop3_n2IXhM62YOjbH9gBcIg"},"name":"Mr Raees Ali Murad","name_elements":{"forename":"Raees","surname":"Ali Murad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"13165501","data":{"address":{"address_line_1":"First Floor, Beeson House, Lintot Square","address_line_2":"Southwater, Horsham","country":"United Kingdom","locality":"West Sussex","postal_code":"RH13 9LA","premises":"C/O Shepherd Accountants Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"6baa89ec42710d26486c166d517f06f6289dac43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165501/persons-with-significant-control/individual/vwRWTpGpPCiPqEGhuzfBuO-JLH0"},"name":"Ms Samantha Hutton","name_elements":{"forename":"Samantha","surname":"Hutton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"12737551","data":{"address":{"address_line_1":"Tinsley Close","country":"England","locality":"Crawley","postal_code":"RH10 8AY","premises":"3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"75d4b49d79b5d38c8951a3b2ff832ef666053281","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12737551/persons-with-significant-control/individual/0b3PnjBykM7Tylbwc2MAyFxpz1A"},"name":"Ms Aysha Hussain","name_elements":{"forename":"Aysha","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-25"}}
{"company_number":"SC781205","data":{"address":{"address_line_1":"Grahams Avenue","country":"Scotland","locality":"Lochwinnoch","postal_code":"PA12 4EG","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"84210b119b6aba838d78eb577adb4e83c29b6a6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781205/persons-with-significant-control/individual/NUd5pO-8bfJ-cA7xOTcf6J5zvqQ"},"name":"Mr William Graeme Guthrie","name_elements":{"forename":"William","middle_name":"Graeme","surname":"Guthrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"13165651","data":{"address":{"address_line_1":"Bishops Way","country":"England","locality":"Falmouth","postal_code":"TR11 4FQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"243ae4e2cc577507d071d33ae2a35d712ab7f4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13165651/persons-with-significant-control/individual/9DjMvWwFfFyJyqm2Dea4YQVzMFA"},"name":"Ms Brittany Tegan Trew","name_elements":{"forename":"Brittany","middle_name":"Tegan","surname":"Trew","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"11164211","data":{"address":{"address_line_1":"Drake Close","country":"United Kingdom","locality":"Bideford","postal_code":"EX39 1XA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"09f32da796d7365060c05c91622f086a37e15f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11164211/persons-with-significant-control/individual/znglXFLD7rggVxx8r5IasA3b_Xs"},"name":"Mr Said Habib","name_elements":{"forename":"Said","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-02"}}
{"company_number":"00505434","data":{"address":{"address_line_1":"East Mere","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2HU","premises":"Estate Office"},"ceased_on":"2025-12-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"6664af6c47119682c2bd0671b73a8b848d4a1fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00505434/persons-with-significant-control/individual/q-DTgPwN2MUZxBCGvPeFMnCmx-Q"},"name":"Mr George William Tindley","name_elements":{"forename":"George","middle_name":"William","surname":"Tindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC687431","data":{"address":{"address_line_1":"Muirpark Terrace","country":"United Kingdom","locality":"Tranent","postal_code":"EH33 2AS","premises":"17","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"8e01fc0aa4f2fde8db358210a7ff9c5b0c404027","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687431/persons-with-significant-control/individual/mSa99I12KtEId4wfWdq_mc1vVN8"},"name":"Mr Johnny Alexander Harvey","name_elements":{"forename":"Johnny","middle_name":"Alexander","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13165951","data":{"address":{"address_line_1":"Leighton Lane","address_line_2":"Evercreech","country":"England","locality":"Shepton Mallet","postal_code":"BA4 6DS","premises":"Old Parlour Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"187782b0508fde7b3eb466b12ed160def6b9c522","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13165951/persons-with-significant-control/individual/QitLr-hSlcLoXQXopJVNxaLETFs"},"name":"Miss Francesca Louise Kendle","name_elements":{"forename":"Francesca","middle_name":"Louise","surname":"Kendle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13166340","data":{"address":{"address_line_1":"Lindford","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 0PP","premises":"34-36 Liphook Road","region":"Hampshire"},"ceased_on":"2026-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"7460c85bacc07fb2643392cc5ea60221ae7a56f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166340/persons-with-significant-control/individual/jNnPxYYHf0SquSyj1Jk7rtinZYE"},"name":"Kate Joanne Kemp","name_elements":{"forename":"Kate","middle_name":"Joanne","surname":"Kemp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13166601","data":{"address":{"address_line_1":"The Meadows","country":"United Kingdom","locality":"Watford","postal_code":"WD25 9AH","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"ad441f282576e9c98f907ee6a3173584346d57e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13166601/persons-with-significant-control/individual/NqwwnIOckoJhMVQJGIVbAyRQnIY"},"name":"Mr Florin Claudiu Moldovan","name_elements":{"forename":"Florin","middle_name":"Claudiu","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13167100","data":{"address":{"address_line_1":"Vernon Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4JT","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"f147f0141858483c3c0d3ad73640fecd1fccbb68","kind":"individual-person-with-significant-control","links":{"self":"/company/13167100/persons-with-significant-control/individual/FVGbwLx09toJEuRdWMJ5jbmXnFE"},"name":"Miss Rachel Elizabeth Taylor","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"SC781434","data":{"address":{"address_line_1":"Mary Fisher Crescent","country":"Scotland","locality":"Dumbarton","postal_code":"G82 1BJ","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"55b16255a7a69fd55990b3156634f6598df516a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781434/persons-with-significant-control/individual/LMXedZBZGkkNKcwjnu_m2il3o1c"},"name":"Mr Fraser Maclaurin","name_elements":{"forename":"Fraser","surname":"Maclaurin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15114294","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"12e93fb52b0913aa3af404f66c2709bbb802877e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114294/persons-with-significant-control/individual/WdHfm8QPXskMpPKpVcIShTke8RU"},"name":"Mrs Ilanit Soroka","name_elements":{"forename":"Ilanit","surname":"Soroka","title":"Mrs"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114965","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1999},"etag":"fb9bf3cde84ad8e92af36161ff22e1a9e0bee8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15114965/persons-with-significant-control/individual/EVkwM-Ms4hHMDZSjFkK8QpvKDQ4"},"name":"Mr Opeyemi Samuel Ayodele","name_elements":{"forename":"Opeyemi","middle_name":"Samuel","surname":"Ayodele","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-05"}}
{"company_number":"15115385","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Iraq","date_of_birth":{"month":7,"year":1997},"etag":"a78c24f7509bedda5a77eb625f7d7f59bd6a53cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15115385/persons-with-significant-control/individual/VBaV5uM8LQipIaPMAPaOxemjj84"},"name":"Mr Murtadha Najah Mohammed","name_elements":{"forename":"Murtadha","middle_name":"Najah","surname":"Mohammed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115584","data":{"address":{"address_line_1":"Great Cambridge Road","country":"England","locality":"London","postal_code":"N18 1AA","premises":"5 Empire Parade"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"39ef356a8868e8820b218ea4c8242d0633b4da02","kind":"individual-person-with-significant-control","links":{"self":"/company/15115584/persons-with-significant-control/individual/LK_U0gv8VN-8Dx_xGXd2s4BFuNM"},"name":"Mr Fidan Goren","name_elements":{"forename":"Fidan","surname":"Goren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-05"}}
{"company_number":"13165941","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Guildford","postal_code":"GU1 4DW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"18bcb1db82fa3a6335bd292e0d70f0b85b22d9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13165941/persons-with-significant-control/individual/-_ZKlU_U3aVAOtABHl_5JutBePk"},"name":"Dr Jane Elizabeth Richardson","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Richardson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"10584900","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0DR","premises":"Rmg House"},"etag":"a796ecf6dd23b0a97ac80fd304d539d301caaf49","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10584900/persons-with-significant-control/corporate-entity/giYELy9eCmOXh0ATPh9o1ZYi5ss"},"name":"Residential Management Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-28"}}
{"company_number":"13166340","data":{"address":{"address_line_1":"Lindford","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 0PP","premises":"34-36 Liphook Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d6e98ec8f01d1c852486ce53aef4719695315974","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166340/persons-with-significant-control/individual/a4d3sd0P0WT8adUW2LDcJEhbvzQ"},"name":"Oliver James Kemp","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Kemp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13166860","data":{"address":{"address_line_1":"Merrivale Close","country":"England","locality":"Kettering","postal_code":"NN15 6FY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"f2f8cc22c89680d51f08297a8f1c80491f581d26","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166860/persons-with-significant-control/individual/whpZyXAEVrtzZbfMU6_voZ2vy8s"},"name":"Mr Bernard Kutesera","name_elements":{"forename":"Bernard","surname":"Kutesera","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167300","data":{"address":{"address_line_1":"Rookery Walk","address_line_2":"Clifton","country":"England","locality":"Shefford","postal_code":"SG17 5HW","premises":"6"},"ceased_on":"2021-10-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"3b784532beb75ee0ebd9a22a42af7be0bb8d3ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/13167300/persons-with-significant-control/individual/lH4lfT8QOuITxz1K7UKV6gI_2Vg"},"name":"Mrs Sandra Diane Thurgood","name_elements":{"forename":"Sandra","middle_name":"Diane","surname":"Thurgood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"15114284","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8590"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1998},"etag":"b46143b140e2dd9d86b2a0ea79e1315222be95a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15114284/persons-with-significant-control/individual/PGxkvymdXz52ZxqTxXqwFu0fK4M"},"name":"Mirza Muhammad Bilal","name_elements":{"forename":"Mirza","middle_name":"Muhammad","surname":"Bilal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15114295","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"4d41bd552a683a15642e9d325fc5e93182b3a234","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114295/persons-with-significant-control/individual/MBW7WqkltLSeSa9q8FH8yTL6qQk"},"name":"Mr Nils Olov Lugner","name_elements":{"forename":"Nils","middle_name":"Olov","surname":"Lugner","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"NI701314","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":2002},"etag":"f0eca4c34d7d2522fec729a5ef981ed14e53e57c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701314/persons-with-significant-control/individual/PTQgz6OOTHFu3wJju82OaHBeuhw"},"name":"Zijian Zhang","name_elements":{"forename":"Zijian","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115574","data":{"address":{"address_line_1":"Fisherhead","country":"England","locality":"Robin Hood's Bay","postal_code":"YO22 4ST","premises":"Chiltern Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"67eda220660084d109368735b573a0b9464f8aed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115574/persons-with-significant-control/individual/bLs5laHYNBQp-JDJSUME1wyvKfM"},"name":"Mr Richard William Linskey","name_elements":{"forename":"Richard","middle_name":"William","surname":"Linskey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115585","data":{"address":{"address_line_1":"Elmwood Court","address_line_2":"Wetherby Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2JU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"f05a8c714538cd3e9902dddd43880dc6eda4d4ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115585/persons-with-significant-control/individual/e99cwB72wQPIJnPNOgJD0ToeGfI"},"name":"Todd Stevenson","name_elements":{"forename":"Todd","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114294","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"18e485fd62443bd343849471e51a07170717495b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114294/persons-with-significant-control/individual/PrBUQhxd1pmo2mS-HbKuBp5ZSwE"},"name":"Mr Edo Soroka","name_elements":{"forename":"Edo","surname":"Soroka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114964","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Bangladesh","date_of_birth":{"month":7,"year":1987},"etag":"efd3135b2ba411a6107d8bd51a26599e602324b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15114964/persons-with-significant-control/individual/fF36FYNirJpv-mBDch16uw2o5wk"},"name":"Mr Md Soriful Islam","name_elements":{"forename":"Md","middle_name":"Soriful","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115384","data":{"address":{"address_line_1":"Sevim Barulay Sk. Ozveri No:11/8","address_line_2":"Karsiyaka","country":"Turkey","locality":"Izmir","postal_code":"35600","premises":"Bahcelievler Mah"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1982},"etag":"6e1b5c01865e6959b24fe7ba9bf13cdb15ac0bac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115384/persons-with-significant-control/individual/MGtG_OFTHhtbMTTk6e5pKiD8iBU"},"name":"Mr Orhan Vangolu","name_elements":{"forename":"Orhan","surname":"Vangolu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"02678394","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AF","premises":"Cornwall House"},"etag":"6d54de9ffb4e17db50356300b1a83e83f343e41e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5595895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02678394/persons-with-significant-control/corporate-entity/ewgCp29EcMMhXL_p3g1iwnPPkDc"},"name":"Dollplace Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-13"}}
{"company_number":"15115775","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"cb75f2974f5c81789418660a097dc9850b69d6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15115775/persons-with-significant-control/individual/Y2W5ma9yYKqBjS8Vlo9PnhlZWaw"},"name":"Mrs Fowzia Hussain Khan","name_elements":{"forename":"Fowzia","middle_name":"Hussain","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"14350104","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0EY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"f33c35dd19e11e3df4e0ad15ac05629d7904bca1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14350104/persons-with-significant-control/individual/Er1q-EnNTy47v2kbzeL3AJnHFhg"},"name":"Mr Stephen Clarke","name_elements":{"forename":"Stephen","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-10"}}
{"company_number":"13166331","data":{"address":{"address_line_1":"West End Road","country":"England","locality":"Southall","postal_code":"UB1 1JL","premises":"161a"},"ceased_on":"2024-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"a924978c4f029321ef3ec155e8888ec941e49f47","kind":"individual-person-with-significant-control","links":{"self":"/company/13166331/persons-with-significant-control/individual/HqObf9oxDSu0bynHuGLS631DNuw"},"name":"Mr Socorro William Augustine Fernandes","name_elements":{"forename":"Socorro","middle_name":"William Augustine","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"15115384","data":{"address":{"address_line_1":"8836 Sk. No:15/14","address_line_2":"Cigili","country":"Turkey","locality":"Izmir","postal_code":"35140","premises":"Esentepe Mah"},"ceased_on":"2025-08-01","country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1987},"etag":"a6c08fc159d76da8112c37b96cfb58d9371caae9","kind":"individual-person-with-significant-control","links":{"self":"/company/15115384/persons-with-significant-control/individual/UflqqtxDQrq9sfA8GP0WXJhNLD8"},"name":"Mr Fatih Onur","name_elements":{"forename":"Fatih","surname":"Onur","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"13167091","data":{"address":{"address_line_1":"49 Oakwood Road","country":"England","locality":"Horley","postal_code":"RH6 7BY","premises":"Wildcroft"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"a2ea6dc804f0a53a19a02e6ccf5e712c56a36955","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167091/persons-with-significant-control/individual/EsISTnlpRF0WMhduFdLzs0TZYp4"},"name":"Mr. Jeffery Lionel Mortimer","name_elements":{"forename":"Jeffery","middle_name":"Lionel","surname":"Mortimer","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167310","data":{"address":{"address_line_1":"Bourne Street","country":"England","locality":"Wilmslow","postal_code":"SK9 5HD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"8192a4d968defc717be39a08a2d80c5eab4b50aa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167310/persons-with-significant-control/individual/V49h5wmIgBnGLjymrFuGZJzaqiI"},"name":"Mrs Leah Victoria Baughan","name_elements":{"forename":"Leah","middle_name":"Victoria","surname":"Baughan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"15114285","data":{"address":{"address_line_1":"Kings Reach Business Park","address_line_2":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"e161699f3d09bf252131a0ef647e8c599fcf5a47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114285/persons-with-significant-control/individual/gjgbx98BhfPUcVnDiz07cNoEjrw"},"name":"Mr James William Joseph Lawton","name_elements":{"forename":"James","middle_name":"William Joseph","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"12964770","data":{"address":{"address_line_1":"24 Hanover Square","country":"England","locality":"London","postal_code":"W1S 1JD","premises":"Ground Floor"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"f4505ce4db1bbc0a7392423560d081b1106d5b64","kind":"individual-person-with-significant-control","links":{"self":"/company/12964770/persons-with-significant-control/individual/M0rGknIJV-htbK-SanHOdajqsb8"},"name":"Ms Jacqueline Beckford","name_elements":{"forename":"Jacqueline","surname":"Beckford","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-28"}}
{"company_number":"13166591","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"11ead75cea4cc0c80966e4b9ae0560a995201b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13166591/persons-with-significant-control/individual/Hra1Xzrz3bN4maLxEwv9Pjr2bFs"},"name":"Mr Nishant Mistry","name_elements":{"forename":"Nishant","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13166861","data":{"address":{"address_line_1":"Jordangate","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 1EQ","premises":"Jordangate House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"26deb01d3678c8404f6fe295c3c71bdeaa905c6a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166861/persons-with-significant-control/individual/4CznRPD_3rbPTI7pwAsoVwg0bo0"},"name":"Mr Matthew Neil Pegg","name_elements":{"forename":"Matthew","middle_name":"Neil","surname":"Pegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167301","data":{"address":{"address_line_1":"Hayton Crescent","country":"England","locality":"Tadworth","postal_code":"KT20 5FG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"fa773175b56e2fbfa4070ad7458b5fbf3c65f9f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167301/persons-with-significant-control/individual/ljCe3S6p9efX4hLB3aKyULbcObI"},"name":"Mrs Pirathipa Srisivatheepan","name_elements":{"forename":"Pirathipa","surname":"Srisivatheepan","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13165950","data":{"address":{"address_line_1":"The Heights","country":"England","locality":"Market Harborough","postal_code":"LE16 8BQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"33afce5b2aad007f7577ab9688af72c85c179f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13165950/persons-with-significant-control/individual/SGsb4_kcxzqF5EzrlZ59DjfkPL4"},"name":"Mr Alexander Arthur James Jarvis Puxley","name_elements":{"forename":"Alexander","middle_name":"Arthur James Jarvis","surname":"Puxley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"15114684","data":{"address":{"address_line_1":"St. Mary Street","locality":"Cardiff","postal_code":"CF10 1GD","premises":"Clayton Hotel Cardiff","region":"South Glamorgan"},"etag":"07f30e790b351afac02b6fea49a515cbdab7aaff","identification":{"legal_authority":"England And Wales","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15114684/persons-with-significant-control/legal-person/ZFxlU6kj8lW41ySDpTmSgzkTzwk"},"name":"Dalata Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"14872284","data":{"address":{"address_line_1":"Laurel Gardens","country":"England","locality":"Kendal","postal_code":"LA9 6FE","premises":"1"},"etag":"3cbb44b3f4f981766cd78b3ada5a9f5e72e84099","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales - Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England \u0026 Wales","registration_number":"14424828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14872284/persons-with-significant-control/corporate-entity/PFcks2c1rdnAgH4h64Zu2wGkyAw"},"name":"The Little Kemp Holding Company Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15115574","data":{"address":{"address_line_1":"Fisherhead","country":"England","locality":"Robin Hood's Bay","postal_code":"YO22 4ST","premises":"Chiltern Cottage","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"e4f54daaaa595f6c436345458a0499b9103d6c48","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115574/persons-with-significant-control/individual/4nssyoGfbREEMdGpuleS-6e1fAQ"},"name":"Mrs Simona Jane Linskey","name_elements":{"forename":"Simona","middle_name":"Jane","surname":"Linskey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115774","data":{"address":{"address_line_1":"Block 302, Road 217, Building 1016","country":"Bahrain","locality":"Manama","postal_code":"302","premises":"Flat 31"},"country_of_residence":"Bahrain","date_of_birth":{"month":11,"year":1994},"etag":"3e346b6c00a06c61c8c3df0cee422725f3ad2bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/15115774/persons-with-significant-control/individual/Ik29s1dotb4gPritUdEortBzJGA"},"name":"Shahid Amin","name_elements":{"forename":"Shahid","surname":"Amin"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15114285","data":{"address":{"address_line_1":"Kings Reach Business Park","address_line_2":"Yew Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"2ced06744494b8f37beeff9166f4ed018a09428b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114285/persons-with-significant-control/individual/FdJVd7CIkYPlSW8ZzYJ0-mRbshM"},"name":"Mr Christopher Philip Wood","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"13166330","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 8AA","premises":"649"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"1207901c8cffddca46ff11c2fe9235b5054c492f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"OZGUL ACCOUNTS LTD ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Alexander James Shaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13166330/persons-with-significant-control/individual/DICCIa4upguFO3lMcgrNkv5WGqg"},"name":"Mr Alexander James Shaw","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13166591","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"677f49b0ba399772efaf81a032b041507f692821","kind":"individual-person-with-significant-control","links":{"self":"/company/13166591/persons-with-significant-control/individual/6JNLGsOjm-vEuRHDyk7ZbQY2xaU"},"name":"Mr Niraj Narendra Mistry","name_elements":{"forename":"Niraj","middle_name":"Narendra","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13167090","data":{"address":{"address_line_1":"Chevron Close","country":"England","locality":"London","postal_code":"E16 1NN","premises":"2"},"ceased_on":"2021-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"5ea7148382fc5e7898e8c3606e97be73b4c9b67b","kind":"individual-person-with-significant-control","links":{"self":"/company/13167090/persons-with-significant-control/individual/s4wBMFJ0En-260GkTuRKeM6YqHE"},"name":"Mr Muhammad Adeel","name_elements":{"forename":"Muhammad","surname":"Adeel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13167310","data":{"address":{"address_line_1":"Bourne Street","country":"England","locality":"Wilmslow","postal_code":"SK9 5HD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"84ac2f4f1a4a3b451724579115563f890e34aaaf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167310/persons-with-significant-control/individual/8fLOYcup0tkxif7WEYubeChiDC4"},"name":"Mr Aaron Gregory Baughan","name_elements":{"forename":"Aaron","middle_name":"Gregory","surname":"Baughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13165950","data":{"address":{"address_line_1":"Tarnbeck","address_line_2":"Norton","country":"England","locality":"Runcorn","postal_code":"WA7 6SF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"ffe445933e5c62b78b077b677eb31b57c0a6701a","kind":"individual-person-with-significant-control","links":{"self":"/company/13165950/persons-with-significant-control/individual/UndIzvNzs3fXj25guu1RT9CoAc0"},"name":"Miss Bethan May Hanson","name_elements":{"forename":"Bethan","middle_name":"May","surname":"Hanson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"15114685","data":{"address":{"address_line_1":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1DZ","premises":"12 Darley Abbey Mills"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"8c868b9c141df4877b047d608db0e2d96b76139f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15114685/persons-with-significant-control/individual/MY7Tvqge3lQRKnoiJrhlpaO-aLg"},"name":"Mr Sanjit Samra","name_elements":{"forename":"Sanjit","surname":"Samra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"13166600","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 8AA","premises":"649"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"20f7e03d1e169747cb86d6e36c86e544a467eaaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13166600/persons-with-significant-control/individual/OEPLSlhrMl-DJbmxwxlQWkKpFg8"},"name":"Mr Ferhat Erdogan","name_elements":{"forename":"Ferhat","surname":"Erdogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"15115575","data":{"address":{"address_line_1":"Wards Business Park","country":"United Kingdom","locality":"Sunderland","postal_code":"SR2 9TE","premises":"Unit 18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"c43fd124b81b03f11892f15fd99c1f8471ca92a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15115575/persons-with-significant-control/individual/hpLQnpeKrTHtKiCq4A2hjH39LR0"},"name":"Mr Jordan Luke Southam","name_elements":{"forename":"Jordan","middle_name":"Luke","surname":"Southam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115775","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"c497e8dd58eb28552ee1de6c74b391d2ff8d9229","kind":"individual-person-with-significant-control","links":{"self":"/company/15115775/persons-with-significant-control/individual/iOG-_7l_cYosCKOvmG1SlRuXbTY"},"name":"Mr Rana Miah","name_elements":{"forename":"Rana","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10829004","data":{"address":{"country":"United Kingdom","locality":"West Byfleet","postal_code":"KT14 6NF","premises":"35 Station Approach","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"3d7830520f3e937aa92be69b3af0ed424961d94e","kind":"individual-person-with-significant-control","links":{"self":"/company/10829004/persons-with-significant-control/individual/tH3ZbReLyM_181Un5WQMkbVAHww"},"name":"Mr David Stephen Harrop","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Harrop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15115974","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 5AN","premises":"199"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"45b9955f16704b9115ca7b36ee346640469c030a","kind":"individual-person-with-significant-control","links":{"self":"/company/15115974/persons-with-significant-control/individual/dDgODhneOCnjzc185CI93jPzBfI"},"name":"Mr Muhammad Hassaan Malik","name_elements":{"forename":"Muhammad","middle_name":"Hassaan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"09216244","data":{"address":{"address_line_1":"Trethomas","locality":"Caerphilly","postal_code":"CF83 8DL","premises":"4 Coronation Street","region":"Mid Glamorgan"},"ceased_on":"2024-08-01","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1990},"etag":"1cb958bd1ec943660cbb040d36f1b4cfbd01b5a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09216244/persons-with-significant-control/individual/ND9VfhfRtbvodxGKucYLvAB12E4"},"name":"Mr David Jones","name_elements":{"forename":"David","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"13168380","data":{"address":{"address_line_1":"Parc Pontypandy","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GX","premises":"Unit 3a Gallagher Retail Park"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1957},"etag":"d8c24355fc6f73c5676e91c75a00259e36193496","kind":"individual-person-with-significant-control","links":{"self":"/company/13168380/persons-with-significant-control/individual/CVDmAdYF7mWRHBLvhO4ijJ1CEBo"},"name":"Mr Lyndon Meirion Jones","name_elements":{"forename":"Lyndon","middle_name":"Meirion","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"10322183","data":{"address":{"address_line_1":"Fairway Drive","country":"United Kingdom","locality":"London","postal_code":"SE28 8QN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"1180b77d2f2deb0e8d4dcb351e7014f2843b4961","kind":"individual-person-with-significant-control","links":{"self":"/company/10322183/persons-with-significant-control/individual/C6gfzp9s9krqrFcLwMFFZDg6160"},"name":"Ms Oluwatoyin Mary Balogun","name_elements":{"forename":"Oluwatoyin","middle_name":"Mary","surname":"Balogun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13167510","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"Dagenham","postal_code":"RM10 8ER","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"30d84a910bda0ac7bdf73d63a2aca17315c2f62c","kind":"individual-person-with-significant-control","links":{"self":"/company/13167510/persons-with-significant-control/individual/r4RPah9gkIEc53MRXz5QVAIdYqk"},"name":"Mrs Margaret A Morgan","name_elements":{"forename":"Margaret","middle_name":"A","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13167990","data":{"address":{"address_line_1":"Coopers Crescent","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 5RF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"2fbf5034fb30581480993a588ff392a7f48e0991","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13167990/persons-with-significant-control/individual/fEJd_UpjrrkCf89IDw6pIbGYQBc"},"name":"Mr Cameron Ewen","name_elements":{"forename":"Cameron","surname":"Ewen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"11203740","data":{"address":{"address_line_1":"West Street","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"6c1b1015bb49ead55834ea0dfc14744b75b159ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11203740/persons-with-significant-control/individual/XpuwTX90IQ2ER0qsbhaR-IsfbCI"},"name":"Mr Anthony Stanley","name_elements":{"forename":"Anthony","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"00505434","data":{"address":{"address_line_1":"East Mere","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2HU","premises":"Estate Office"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"5ea8b7915089aa758882bf3c643b416275e1e015","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00505434/persons-with-significant-control/individual/FiW5vjzdkZ0PXwbkRZF6Qes-qdg"},"name":"Mr Alastair William Mackenzie Dean","name_elements":{"forename":"Alastair","middle_name":"William Mackenzie","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-06"}}
{"company_number":"15116905","data":{"address":{"address_line_1":"Apt 203,","address_line_2":"100 Eastern Boulevard","country":"England","locality":"Leicester","postal_code":"LE2 7JD","premises":"The Summit","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"26333cade1282f62966e8312970f5abd559eb4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15116905/persons-with-significant-control/individual/s_9Z1U1WQfYQGXCRmlK0AEnZLfE"},"name":"Dr Wasif Butt","name_elements":{"forename":"Wasif","surname":"Butt","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"13167510","data":{"address":{"address_line_1":"Viola Close","country":"England","locality":"Ockendon","postal_code":"RM15 6JF","premises":"25","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"28a36e4ab10ccd735de2bf3a36537a2afb4b0e88","kind":"individual-person-with-significant-control","links":{"self":"/company/13167510/persons-with-significant-control/individual/qO7lGcs88r48d47CK4ulM5vFmPw"},"name":"Oluwaseun Osunsanya","name_elements":{"forename":"Oluwaseun","surname":"Osunsanya"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13167991","data":{"address":{"address_line_1":"Concorde Drive","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 6PY","premises":"56","region":"Somerset"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1986},"etag":"6b880775d1cba75060443e6e58a6b202fb90d4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13167991/persons-with-significant-control/individual/Cd879fBFg1YLJkk4NajFQFMc_6s"},"name":"Mr James Alexander Thomson","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"SC781534","data":{"address":{"address_line_1":"230 F High Street","country":"United Kingdom","locality":"Perth","postal_code":"PH1 5PA","premises":"230f , 230"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"6ca1af02a8476034d6a2417ce0fea16c6eba7b76","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781534/persons-with-significant-control/individual/Kbg1aOg-y7vvEIH5xRMW1IJyoeg"},"name":"Ewan James Fotheringham","name_elements":{"forename":"Ewan","middle_name":"James","surname":"Fotheringham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10322042","data":{"address":{"address_line_1":"Crickhowell Road","locality":"St Mellons","postal_code":"CF3 0EX","premises":"Unit 2 St Mellons Enterprise Centre","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"37ac9751725ae0ab56f5fb1c61b94f41b244ac73","kind":"individual-person-with-significant-control","links":{"self":"/company/10322042/persons-with-significant-control/individual/nFgZSsV8fliFfTLJxohn4o5CoLs"},"name":"Miss Antonia Murray","name_elements":{"forename":"Antonia","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13168560","data":{"address":{"address_line_1":"Chapeltown Street","country":"England","locality":"Manchester","postal_code":"M1 2WQ","premises":"Capital \u0026 Centric, Ground Floor Neptune Mill, 64"},"etag":"fb018ef1fb093d193b47f5e1376e94d55edbbfc0","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"00752098"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13168560/persons-with-significant-control/corporate-entity/eUQyMb1Rwua12w6Qd71Rr8lrrCk"},"name":"Capital And Centric Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"12799285","data":{"address":{"address_line_1":"Empire Way","address_line_2":"Off Liverpool Road","country":"England","locality":"Burnley","postal_code":"BB12 6HH","premises":"Business First"},"ceased_on":"2024-03-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"a8d6eba3bdf42fed376ee92aca08d53bde14d216","kind":"individual-person-with-significant-control","links":{"self":"/company/12799285/persons-with-significant-control/individual/8QR2RPaKraLO0YlkX_42YHhVdf0"},"name":"Mr David Stewart","name_elements":{"forename":"David","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15115975","data":{"address":{"address_line_1":"Braemar Road","country":"England","locality":"London","postal_code":"N15 5HB","premises":"55"},"ceased_on":"2026-06-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e58cfa8a3661e2cd8f16a76301abb9c50354022a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115975/persons-with-significant-control/individual/jXEA5_-DXJYur-u9_sLHuep1QS0"},"name":"Mr. Cory Curtis Kierstead","name_elements":{"forename":"Cory","middle_name":"Curtis","surname":"Kierstead","title":"Mr."},"nationality":"Canadian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"13168201","data":{"address":{"address_line_1":"School Road","address_line_2":"Kirby Cane","country":"England","locality":"Bungay","postal_code":"NR35 2HL","premises":"The Old School House"},"etag":"71016cecbb8614eacc065b967fb65c21ce696fa1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11443641"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13168201/persons-with-significant-control/corporate-entity/-UZWZOWICk8sLyIxhy2xaG-MUQo"},"name":"Saxon Advisors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13168380","data":{"address":{"address_line_1":"Donavourd","country":"Scotland","locality":"Pitlochry","postal_code":"PH16 5JS","premises":"Donavourd House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"cf03ca5e5cbc9919cabf9d92bb3e24f8e8ad63e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13168380/persons-with-significant-control/individual/FzAq38NVl4aRBBVzOJHeW-TLsnY"},"name":"Mr Alan Brodie Robb","name_elements":{"forename":"Alan","middle_name":"Brodie","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"03088092","data":{"address":{"address_line_1":"Peterborough Business Park","address_line_2":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6FZ","premises":"Westpoint"},"etag":"8af7d9b42deaf18367db5af99c9dc6e2f738d63f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02941896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03088092/persons-with-significant-control/corporate-entity/bt-QLQXEfK37rkwC6hsSpKjFa6g"},"name":"Haskoningdhv Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13167820","data":{"address":{"address_line_1":"Shells Holiday Cottages","address_line_2":"Washford","country":"United Kingdom","locality":"Watchet","postal_code":"TA23 0PU","premises":"Badger Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"da4b6cae8c06d429d38e19b6fab67b1bad299e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13167820/persons-with-significant-control/individual/0hRQn_lMndp0a-aC04xHxdid-SE"},"name":"Mr Lloyd John Morgan","name_elements":{"forename":"Lloyd","middle_name":"John","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13168191","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2DS","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"5ae5b2dcbe9189319ce148e123a08eb9369b8bbf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"MAJOR \u0026 CO.CO.UK LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Michele Ann Dance"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168191/persons-with-significant-control/individual/_KnV8jNwRgrEU8RJrKdYBw1lIwQ"},"name":"Miss Michele Ann Dance","name_elements":{"forename":"Michele","middle_name":"Ann","surname":"Dance","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"01615484","data":{"address":{"address_line_1":"The Close","country":"United Kingdom","locality":"Cottingham","postal_code":"HU16 5BY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"c5488cc77aadbed52beb21e565bef4f55561af5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01615484/persons-with-significant-control/individual/oVejaooru3vj-tFwbhDuIeqZwxE"},"name":"Mr Howard Nicholas Shaw","name_elements":{"forename":"Howard","middle_name":"Nicholas","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-06-17"}}
{"company_number":"06054871","data":{"address":{"address_line_1":"Purchese Street","country":"England","locality":"London","postal_code":"NW1 1EL","premises":"39 Phoenix Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"e6f59ea40e3746a872095dd5a02a2f9baf572d99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06054871/persons-with-significant-control/individual/N9WCrAg_TCf3fhQe3J7EMeiwQyE"},"name":"Ms Johanna Bell Longmore","name_elements":{"forename":"Johanna","middle_name":"Bell","surname":"Longmore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"15115974","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 5AN","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"547ef2ad6e687a3f05d5e0187081df2ee787dc60","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115974/persons-with-significant-control/individual/oFstnFaZln6vQW6rUOWxoMW_2UE"},"name":"Mr Muhammad Usama Malik","name_elements":{"forename":"Muhammad","middle_name":"Usama","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116455","data":{"address":{"address_line_1":"Croft Street","country":"England","locality":"Hyde","postal_code":"SK14 1LH","premises":"2","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"7c792c14c2f2e796375fe43fedc665ee48e5fa7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116455/persons-with-significant-control/individual/Jg7hMi-ODrKY53wOsvEn1-mZ1QQ"},"name":"Mr Andrew Fitzgerald","name_elements":{"forename":"Andrew","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"13168371","data":{"address":{"address_line_1":"Marston Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 7JX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"b1da5e233e230f9cfeda1411df34753df4fd921a","kind":"individual-person-with-significant-control","links":{"self":"/company/13168371/persons-with-significant-control/individual/N7niKVCKyHPPDjBXcgP2zeCHOOU"},"name":"Oluwabusola Ogunsola","name_elements":{"forename":"Oluwabusola","surname":"Ogunsola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"13168551","data":{"address":{"address_line_1":"Brunswick Business Park Stuart Mcbain Ltd","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"18 Century Building, Tower Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"bf99157140d2c3d87b9c7d0a12fbaff0f5fbd5fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13168551/persons-with-significant-control/individual/fYB7TXSF8C45vScBV991oWriMLc"},"name":"Mr Leslie William Rigby","name_elements":{"forename":"Leslie","middle_name":"William","surname":"Rigby","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-29"}}
{"company_number":"SC567720","data":{"address":{"address_line_1":"Unit 2","address_line_2":"James Little Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 4AT","premises":"Unit 2","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"ab52fd4a8e1e55e22380ec3762066c667e0f704b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567720/persons-with-significant-control/individual/s5y8LeidARdR3ni0UINh5L4Km0E"},"name":"Mr Jordan Bolland","name_elements":{"forename":"Jordan","surname":"Bolland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-29"}}
{"company_number":"SC781514","data":{"address":{"address_line_1":"Lovat Place","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 5HS","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"ea54a6b4bcf930adeecef218a0cb3bb81d57f16b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781514/persons-with-significant-control/individual/dO9Rj3SahoT4LW46Q2Z_ghhGEJM"},"name":"Mr Yousif Al-Kaabi","name_elements":{"forename":"Yousif","surname":"Al-Kaabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116464","data":{"address":{"address_line_1":"Mill Mead Road","country":"England","locality":"London","postal_code":"N17 9QU","premises":"Unit 64"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"586ea448b608ed9624ddb5b3b47abb56b9528ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116464/persons-with-significant-control/individual/xJzPQXbmmfJgSeDXlWgy9_G9ABg"},"name":"Mr Lloyd Rudolph Moodie","name_elements":{"forename":"Lloyd","middle_name":"Rudolph","surname":"Moodie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116904","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15116904 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"3845be63f33372b8cc7137091e825d96f91c21c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116904/persons-with-significant-control/individual/BfDMS3PD6OVFFEdWrYcnxfK5hFA"},"name":"Miss Natasha Louise Lauderdale","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Lauderdale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15117124","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"8ac692db58432298e07ba8c1d89cefaaf9ca70cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15117124/persons-with-significant-control/individual/VAGz2eprUPg96pWSsNyCPjnV4_0"},"name":"Mr Jacob Solomon Mohammed-Irvine","name_elements":{"forename":"Jacob","middle_name":"Solomon","surname":"Mohammed-Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15115784","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7LX","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"b3a7e917cf833fed66f9b5e2518fdec65cc37f83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15115784/persons-with-significant-control/individual/4Nrq-R5p_oG1pvU2CugBSxmZWco"},"name":"Mr. Grigore Octavian Pupazan","name_elements":{"forename":"Grigore","middle_name":"Octavian","surname":"Pupazan","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"11078810","data":{"address":{"address_line_1":"Manningham Lane","country":"England","locality":"Bradford","postal_code":"BD8 7ER","premises":"249"},"ceased_on":"2021-12-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"cb6f03eb6cef9c6b7206351a7794bd7fdd04be89","kind":"individual-person-with-significant-control","links":{"self":"/company/11078810/persons-with-significant-control/individual/HnUhvOOhpqIidlOKp34KCMkutEo"},"name":"Mr Asif Ali","name_elements":{"forename":"Asif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-29"}}
{"company_number":"11159930","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HN","premises":"13"},"etag":"5e1722b3bc088b9731ab3419c2e0c1220df52da6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12351073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11159930/persons-with-significant-control/corporate-entity/EC5jrFOzMxjoHRGo4kP4AETAwm4"},"name":"Aedifica Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-28"}}
{"company_number":"13168381","data":{"address":{"address_line_1":"Moor Copse Close","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7NA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"4c7792d780a3137fc3b478f679ba8d5cf062f51f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168381/persons-with-significant-control/individual/SYLOMjJlkzKGON5eLrH2yTPFYQA"},"name":"Mr Oliver David Ward Edmunds","name_elements":{"forename":"Oliver","middle_name":"David Ward","surname":"Edmunds","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"13168561","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1995},"etag":"59d5267585f845f8cd472f4a1dc90762e4ba8844","kind":"individual-person-with-significant-control","links":{"self":"/company/13168561/persons-with-significant-control/individual/IsUf-YD5Rq7b_GrDz-Q2A_5cJZA"},"name":"Mrs Vivien Wettig","name_elements":{"forename":"Vivien","surname":"Wettig","title":"Mrs"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-29"}}
{"company_number":"12725234","data":{"address":{"address_line_1":"B6 Savana City Gulshan E Iqbal Block  13d3","country":"Pakistan","locality":"Karachi","postal_code":"75300","premises":"Flat 09"},"ceased_on":"2024-04-06","country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1995},"etag":"19bb9655ac458b110fd03f8fec10af9926dcab5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12725234/persons-with-significant-control/individual/limDnYbgQkE0bVTWogy_qM-V6Xc"},"name":"Mr Muhammad Zain Ahmed","name_elements":{"forename":"Muhammad","middle_name":"Zain","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"SC781515","data":{"address":{"address_line_1":"Dukes Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 5AF","premises":"130"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"4c1470cc4a076b145adec9727a1e5280f8441fea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781515/persons-with-significant-control/individual/7APAHrnAISkburP0IPiVOyB8mSM"},"name":"Mr Zeeshan Qamar","name_elements":{"forename":"Zeeshan","surname":"Qamar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"13168370","data":{"address":{"address_line_1":"95 Ditchling Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4ST","premises":"C/O Mcphersons Walpole Harding, Citibase Brighton","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"cd5b21316885fa2c73e8531ac27c3840a666de5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13168370/persons-with-significant-control/individual/Xmd2ykElhd8H50wDRCiyCrN9sT4"},"name":"Mr Richard Gareth Perry","name_elements":{"forename":"Richard","middle_name":"Gareth","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"09026813","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"England","locality":"Edgware","postal_code":"HA8 5TX","premises":"389"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"4b38e2b5e56a89b7797e0433607cde351742ab76","kind":"individual-person-with-significant-control","links":{"self":"/company/09026813/persons-with-significant-control/individual/1ogbOFS9zz4P4ySmGyTXcD8OYyg"},"name":"Mrs Maxine Lesley Becker","name_elements":{"forename":"Maxine","middle_name":"Lesley","surname":"Becker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08592812","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Hinckley","postal_code":"LE10 1DA","premises":"1-9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c602e8fb14ee3ad41f6c3b983c87976febde1deb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08592812/persons-with-significant-control/individual/HKnMUSc--uxX-s_y-cU_a5HAZOI"},"name":"Mr Jonathan Allinson","name_elements":{"forename":"Jonathan","surname":"Allinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08834200","data":{"address":{"address_line_1":"126 New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"Cba Business Solutions Ltd"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1998},"etag":"58b5999f8e8d0d7c06a3c8cc86c1f6341ad933e4","kind":"individual-person-with-significant-control","links":{"self":"/company/08834200/persons-with-significant-control/individual/601pq1YILWvTJAcKjXeHjacZ0iM"},"name":"Mr Jigneshji Jayntiji Thakor","name_elements":{"forename":"Jigneshji","middle_name":"Jayntiji","surname":"Thakor","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-19"}}
{"company_number":"12570911","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Exeter","postal_code":"EX2 4EE","premises":"55a Teazlecourt"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"22471d6eba026cc6d9d2a5ff332226bfcc5cc2de","kind":"individual-person-with-significant-control","links":{"self":"/company/12570911/persons-with-significant-control/individual/L4AUnB-Tkfjx0JS6AublopvcxO8"},"name":"Mrs Angela Valentina Slater","name_elements":{"forename":"Angela","middle_name":"Valentina","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-28"}}
{"company_number":"15116465","data":{"address":{"address_line_1":"Fulham Road","country":"England","locality":"Birmingham","postal_code":"B11 4QD","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"74f65ba524aab90a12ed912570d091afe9ccdb8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116465/persons-with-significant-control/individual/VdKr20hbkqBZ3g4Y5PhNIvKN2Uc"},"name":"Mr Zia Ur Rahman Hamkar","name_elements":{"forename":"Zia","middle_name":"Ur Rahman","surname":"Hamkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"15116904","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15116904 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"34354cca22ec6a35b42147cf4a712f995b175c32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15116904/persons-with-significant-control/individual/JLkfO59hGtGtfbhTNEO-Fc6feM8"},"name":"Mr. Kyle Henry Bangs","name_elements":{"forename":"Kyle","middle_name":"Henry","surname":"Bangs","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"15117125","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15117125 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1981},"etag":"d31eaa068e0296443ea02eeeee176fd9b90f1e36","kind":"individual-person-with-significant-control","links":{"self":"/company/15117125/persons-with-significant-control/individual/NFcu6C_gbVLxpEVOPOFV6JSlGBc"},"name":"Mr Tauseef Ahmad","name_elements":{"forename":"Tauseef","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"14447194","data":{"address":{"address_line_1":"Second Avenue","country":"England","locality":"London","postal_code":"W10 4RW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"3141d89c4ab6ae51c58f459aefa5e7af981b7f35","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14447194/persons-with-significant-control/individual/RxlmTVi-lg4faDDR6hb8mO2FJE8"},"name":"Miss Mariama Sesay","name_elements":{"forename":"Mariama","surname":"Sesay","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-05"}}
{"company_number":"13168731","data":{"address":{"address_line_1":"Buck Street","country":"England","locality":"London","postal_code":"NW1 8NJ","premises":"5-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"e718f959141bb1cc69c90cd732bd143e3442affe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168731/persons-with-significant-control/individual/5UeEclCEbFifBKABnfp0Smitj9Q"},"name":"Mr Liam Donovan","name_elements":{"forename":"Liam","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-30"}}
{"company_number":"15117514","data":{"address":{"address_line_1":"Redfearn Wood","country":"England","locality":"Rochdale","postal_code":"OL12 7GA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"1da9b4dcd50f3a179664b8665d2e4427c91cfee8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117514/persons-with-significant-control/individual/-D4SX9j8x-ZB9rYQkLtAdAqNSj8"},"name":"Mr Arman Ahmad Khan","name_elements":{"forename":"Arman","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"13168930","data":{"address":{"address_line_1":"Ringway Road","address_line_2":"Park Street","country":"England","locality":"St. Albans","postal_code":"AL2 2RB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"4c49944289d057699f2d05893cad9108f7cd8f86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168930/persons-with-significant-control/individual/WhWrVq5uOLwew7Bs821ol8fBPy4"},"name":"Mx Axelle Mulonga Silaghom Nasah","name_elements":{"forename":"Axelle","middle_name":"Mulonga Silaghom","surname":"Nasah","title":"Mx"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"15118415","data":{"address":{"address_line_1":"Mughanli Territorial Unit","country":"Azerbaijan","locality":"Shamakhi Region","postal_code":"AZ5600","premises":"Mughanli Village"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":11,"year":1994},"etag":"9613ff2cdb151631b66169ee6509bb0a392d9020","kind":"individual-person-with-significant-control","links":{"self":"/company/15118415/persons-with-significant-control/individual/CPv64xY8UeSvEJ1Frhiro2x780w"},"name":"Mr Kamran Gasimov","name_elements":{"forename":"Kamran","surname":"Gasimov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118845","data":{"address":{"address_line_1":"Nevill Road","country":"England","locality":"Hove","postal_code":"BN3 7BT","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"6700beee005f8648fb85c7981d8a6ba31079373a","kind":"individual-person-with-significant-control","links":{"self":"/company/15118845/persons-with-significant-control/individual/6KsuLHGDcisTK747ck093XRiZcg"},"name":"Mrs Meeneeachee Barnetche","name_elements":{"forename":"Meeneeachee","surname":"Barnetche","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119124","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"db6372a7b0ec4c62b4f6101b6ae41d61eabc85dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119124/persons-with-significant-control/individual/7nsS-7C0T7eTXWQVEBhVfI-6hJQ"},"name":"Mrs Jacqueline Afriyie Thakrar","name_elements":{"forename":"Jacqueline","middle_name":"Afriyie","surname":"Thakrar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13169451","data":{"address":{"address_line_1":"Lomeshaye Business Village","address_line_2":"Turner Road","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7DR","premises":"Bizspace","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"806f342f2a5785f53be275015acca9c49435be12","kind":"individual-person-with-significant-control","links":{"self":"/company/13169451/persons-with-significant-control/individual/tdy6xrQK-8VrvSZgCoMPbUrk1p0"},"name":"Mr Tomas Lewis Hamer","name_elements":{"forename":"Tomas","middle_name":"Lewis","surname":"Hamer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"12410390","data":{"address":{"address_line_1":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 4QF","premises":"30 Homefield Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"590a4d5c9865e7c5f62e376351465b71b90d0091","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12410390/persons-with-significant-control/individual/EmAYsns9B7aIZQB14PyeKnb28D4"},"name":"Mrs Caroline Anne O'Shaughnessy","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"O'Shaughnessy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13169710","data":{"address":{"address_line_1":"Poppy Mead","country":"England","locality":"Kingsnorth Ashford","postal_code":"TN23 3GL","premises":"71","region":"Kent"},"ceased_on":"2023-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"ea21339cff5c84185feffbdd36930424a90ecf64","kind":"individual-person-with-significant-control","links":{"self":"/company/13169710/persons-with-significant-control/individual/nJ5gaubRCx0pHq4HD1rz2fUNN-g"},"name":"Mr Godways Kwasi Wetsi","name_elements":{"forename":"Godways","middle_name":"Kwasi","surname":"Wetsi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"01308772","data":{"address":{"address_line_1":"Unit 6","address_line_2":"Pool Street Ind Estate","locality":"Pool Street","postal_code":"SK11 7NX","region":"Macclesfield"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"82c1f817c81d282443896eebf319e86977c8d326","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01308772/persons-with-significant-control/individual/FN5h4YVnfM1fpdzYXyNrC4LlVEk"},"name":"Mr Sean Connelly","name_elements":{"forename":"Sean","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14821804","data":{"address":{"address_line_1":"Brancepeth Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8EA","premises":"29"},"ceased_on":"2023-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"d1b02500c9656185741bd19dea15c7cbf1a1da5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14821804/persons-with-significant-control/individual/3CNpvCwRCKzXpkhB1yOzQ1RbuuE"},"name":"Mrs Victoria Barnescu","name_elements":{"forename":"Victoria","surname":"Barnescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-09-07"}}
{"company_number":"09699882","data":{"address":{"address_line_1":"Berry Lane","address_line_2":"Longridge","country":"United Kingdom","locality":"Preston","postal_code":"PR3 3JA","premises":"16","region":"Lancashire"},"ceased_on":"2021-01-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"2936f575242cae1d0c57f9037310d1d2df81e0bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09699882/persons-with-significant-control/individual/9usuTNiGh1ab83y-AanylJdWMVg"},"name":"Mr Jason Little","name_elements":{"forename":"Jason","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13170270","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Batley","postal_code":"WF17 5NT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"9edbf95ce10708f467998b52162df6a9e0286cbb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170270/persons-with-significant-control/individual/FHhY1cCRPYr0neKNL1VIcVZzUuA"},"name":"Mr Zain Hussain","name_elements":{"forename":"Zain","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13170411","data":{"address":{"address_line_1":"Claygate Lane","address_line_2":"Shipbourne","country":"England","locality":"Tonbridge","postal_code":"TN11 9RL","premises":"The Orchard"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b33c5a8e75e5f4f24618ba0f9bf15ef19e60a80d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170411/persons-with-significant-control/individual/P0ovq-gmD1tP1nVYM6z-ZT_sWyc"},"name":"Mr James Andrew Hamer Tayton","name_elements":{"forename":"James","middle_name":"Andrew Hamer","surname":"Tayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10323002","data":{"address":{"address_line_1":"Grojecka","country":"Poland","locality":"Warszawa","postal_code":"02-390","premises":"214/120"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1968},"etag":"e69c6a09dbf191634555ed87ce8179ea5dff5e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10323002/persons-with-significant-control/individual/0GPwp0yDr_n9ffHbD531iMnbEWY"},"name":"Agata Kalbarczyk","name_elements":{"forename":"Agata","surname":"Kalbarczyk"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"15127404","data":{"address":{"address_line_1":"Gulshan Public High School Chani Goth","country":"Pakistan","locality":"Ahmed Pur East","postal_code":"63450","premises":"16"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2000},"etag":"0816c1649933b5617a1de3a168ee63af711cae97","kind":"individual-person-with-significant-control","links":{"self":"/company/15127404/persons-with-significant-control/individual/_T-dZdWeMPbauTbun65m5E3hn04"},"name":"Muhammad Ayoub Bakhsh","name_elements":{"forename":"Muhammad","middle_name":"Ayoub","surname":"Bakhsh"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"13168730","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"67f709942e054558a387180fdeb353f029ef1a4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168730/persons-with-significant-control/individual/JErJuK_w0w2SI8tf5hJFlTtJQ4M"},"name":"Mr Yannis Giantzides","name_elements":{"forename":"Yannis","surname":"Giantzides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-30"}}
{"company_number":"01691882","data":{"address":{"address_line_1":"3 Etchells Road","address_line_2":"West Timperley","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5XS","premises":"Lookers House"},"etag":"8f640994b8fd5d35e9e5ce75b3a1b1b475587005","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01097144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01691882/persons-with-significant-control/corporate-entity/PhcrmIGuh4r22IaEHHEBU6bbOCw"},"name":"Mb South Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12255871","data":{"address":{"address_line_1":"Motherwell Way","country":"England","locality":"Grays","postal_code":"RM20 3XD","premises":"Unit E5 J31 Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"8395ed2c3e5b9d114771b552f6e528c22684d689","kind":"individual-person-with-significant-control","links":{"self":"/company/12255871/persons-with-significant-control/individual/NmUrrT2S1Ijob3LArHZgjT6dl9o"},"name":"Mr Prashant Mahendrakumar Panchal","name_elements":{"forename":"Prashant","middle_name":"Mahendrakumar","surname":"Panchal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-10"}}
{"company_number":"14962444","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Grimsby","postal_code":"DN31 1DB","premises":"Hm Revenue And Customs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"bee46d92800b29e7c51e4684d30a1e2aaeff7cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14962444/persons-with-significant-control/individual/z6NqL3lIDJi_rzkIj3pvgvIUCpY"},"name":"Autumn Moire Walker","name_elements":{"forename":"Autumn","middle_name":"Moire","surname":"Walker"},"nationality":"American","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-09-06"}}
{"company_number":"13168941","data":{"address":{"address_line_1":"High Street","address_line_2":"Seal","country":"England","locality":"Sevenoaks","postal_code":"TN15 0BF","premises":"Sunnyside Mews"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"7552f697c924859a4c3275d0c3c7f94c4afe88ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13168941/persons-with-significant-control/individual/zmcEBo0rzLjrIMyx_e_c93itR5U"},"name":"Mr Ross William Jack Henderson","name_elements":{"forename":"Ross","middle_name":"William Jack","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09095662","data":{"address":{"address_line_1":"Trevethick Road","country":"United Kingdom","locality":"St Austell","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e5293b877d27a2ee2fde0fad9cb71438f74af6de","kind":"individual-person-with-significant-control","links":{"self":"/company/09095662/persons-with-significant-control/individual/gZY5knAR-jsVLC_6RGpq4p2WEFY"},"name":"Miss Ruth Jack","name_elements":{"forename":"Ruth","surname":"Jack","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09107332","data":{"address":{"address_line_1":"Avebury Avenue","country":"England","locality":"Bournemouth","postal_code":"BH10 7ED","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"effb031975ebfe06f893298ee2aad56d946ca8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09107332/persons-with-significant-control/individual/1j0l6VmZtdJUL0X_iytNStwZavE"},"name":"Mr Haydn Buckland","name_elements":{"forename":"Haydn","surname":"Buckland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"15119394","data":{"address":{"address_line_1":"Deansgate","address_line_2":"62-70 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4TH","premises":"C/O Xolun Limited,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"0edd6e4c37ca13095d2d6f2e49a8f14558f9fac3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119394/persons-with-significant-control/individual/A354KCrXFTaYtCsXXvb8D1if6cg"},"name":"Mr Adam Dennis Hall","name_elements":{"forename":"Adam","middle_name":"Dennis","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"00920593","data":{"address":{"address_line_1":"The Close","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7","region":"Norfolk"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1937},"etag":"0277397c0264e470e8d441d373d91f589c295663","kind":"individual-person-with-significant-control","links":{"self":"/company/00920593/persons-with-significant-control/individual/ZM4vhM9ZllxYVEH0_ZyRCB5AI-k"},"name":"Terence Arthur Robert Watson","name_elements":{"forename":"Terence","middle_name":"Arthur Robert","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15119894","data":{"address":{"address_line_1":"Ravenstone","country":"England","locality":"Coalville","postal_code":"LE67 2AY","premises":"20 Pebble Lane","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"c2fec1bf337899122f0a23c5352add35af0eae92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119894/persons-with-significant-control/individual/8c0VUMdos83tf7fkEGv_vq-YNhA"},"name":"Mrs Laura Wroot","name_elements":{"forename":"Laura","surname":"Wroot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-06"}}
{"company_number":"13169790","data":{"address":{"address_line_1":"19 Brook Street","country":"England","locality":"Derby","postal_code":"DE1 3PF","premises":"Apartment 23 Brook House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"737ee05c77e47d9ce784e5ec10785e18067d03ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13169790/persons-with-significant-control/individual/WHoT4CrjH2pnHJ6k4cNq1nFl-ik"},"name":"Mr Max Henry Collins","name_elements":{"forename":"Max","middle_name":"Henry","surname":"Collins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"OC435320","data":{"address":{"address_line_1":"1299-1301 London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2AD","premises":"De Vine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"ffdd7f2f89944040d4ddc85dfd68dacb595e0fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435320/persons-with-significant-control/individual/xefdyTr2P2CXqPjzbZuct0Deyyo"},"name":"Paul Ronald Batchelor","name_elements":{"forename":"Paul","middle_name":"Ronald","surname":"Batchelor"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-01"}}
{"company_number":"OC435321","data":{"address":{"address_line_1":"Rue 433 Hdn","address_line_2":"Attiegou","country":"Togo","locality":"Lome","postal_code":"10151","premises":"Maison Gagnon"},"country_of_residence":"Togo","date_of_birth":{"month":12,"year":1992},"etag":"e415960c7764ecc1d27ce1717ed8b0b207655252","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435321/persons-with-significant-control/individual/cmZu61SWyl-TSIpjGtg9XrvTpmQ"},"name":"Mr Evon Eyram Gagnon","name_elements":{"forename":"Evon","middle_name":"Eyram","surname":"Gagnon","title":"Mr"},"nationality":"Togolese","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-02-01"}}
{"company_number":"15126525","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":2000},"etag":"4c065afc9609f7f29b40ce24cd325d1960ee4d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15126525/persons-with-significant-control/individual/i4a1CJKjNOZnzzsVZzhNMtU43YA"},"name":"Mr Nicolas Abellan Carrasco","name_elements":{"forename":"Nicolas","surname":"Abellan Carrasco","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"08171613","data":{"address":{"country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2YR","premises":"32 Arkley Court","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"a126ff6fe0172f298ae52b33f77c2ea46143d90e","kind":"individual-person-with-significant-control","links":{"self":"/company/08171613/persons-with-significant-control/individual/85ryJhLTamfLF0QZucdcCeeBX98"},"name":"Mr Paul Pishhorn","name_elements":{"forename":"Paul","surname":"Pishhorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13171361","data":{"address":{"address_line_1":"Newbury","country":"England","locality":"Frome","postal_code":"BA11 3RG","premises":"Page House Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"aa778254039fac689048cc8087b250afba532c64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171361/persons-with-significant-control/individual/TzjD5o_XZdfMvhlrTEbXzjv7EUw"},"name":"Edward Charles Frank Little","name_elements":{"forename":"Edward","middle_name":"Charles Frank","surname":"Little"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13171510","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"London","postal_code":"SW13 0HA","premises":"Carmichael Court, Flat 41"},"ceased_on":"2021-04-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"31077675daea0c1b53c63f4eeb75402fa236cf14","kind":"individual-person-with-significant-control","links":{"self":"/company/13171510/persons-with-significant-control/individual/W_AwSqxyh9AxtMAf-7NpY10_vGo"},"name":"Mr Matthew Alexander Coward","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Coward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"15117134","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1965},"etag":"c89a4b599937db9696f88ba0e9b0af67c2445334","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117134/persons-with-significant-control/individual/jpj4Cm9ML7kwLEhRj3Gl81s0vZY"},"name":"Mr Shamdev Kolath Pushkaran","name_elements":{"forename":"Shamdev","surname":"Kolath Pushkaran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"06827654","data":{"address":{"address_line_1":"Parkway Business Centre","address_line_2":"300 Princess Road","country":"England","locality":"Manchester","postal_code":"M14 7HR","premises":"Suite 2, Parkway 5","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"74af8c5c50d1b83a9d5d11bb0f99c13f7bc337f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"CLEARCUT ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Saira Saleem"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06827654/persons-with-significant-control/individual/Dp2ESnaB7TcBYJm1l-NUc-cgzPY"},"name":"Mrs Saira Saleem","name_elements":{"forename":"Saira","surname":"Saleem","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-01"}}
{"company_number":"15117515","data":{"address":{"address_line_1":"Yardley Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B25 8LT","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"bd34f1f1b42f5b93481f0dd084a09e002535442d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117515/persons-with-significant-control/individual/7fmrBVCj5AcN1E4NoG4nZltbSmU"},"name":"Mr Nadeem Mazhar","name_elements":{"forename":"Nadeem","surname":"Mazhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"13168930","data":{"address":{"address_line_1":"Ringway Road","address_line_2":"Park Street","country":"England","locality":"St. Albans","postal_code":"AL2 2RB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"f599cc69f017f23768fc0f72f3e578579b2cbc06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168930/persons-with-significant-control/individual/4QrgIXDF32ADRrtDay7UyrDFtBY"},"name":"Mx Irvine Joseph Bartlett","name_elements":{"forename":"Irvine","middle_name":"Joseph","surname":"Bartlett","title":"Mx"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"SC483613","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2QD","premises":"116 West Regent Street"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1974},"etag":"c0d37541a89e2490e4dbdee280613eca48110a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC483613/persons-with-significant-control/individual/GIWfbBQY38j3bSUa0LHsTSNBUNI"},"name":"Mr Paul Stefan Jones","name_elements":{"forename":"Paul","middle_name":"Stefan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13169181","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1999},"etag":"2f689cdd4c1673a8cfb8fe04b0eb40a20e4c2c73","kind":"individual-person-with-significant-control","links":{"self":"/company/13169181/persons-with-significant-control/individual/jdMG0yi6haFOT1vEr0-qvFK4fQQ"},"name":"Mr Ekoue Ayelete Emmanuel Akouete","name_elements":{"forename":"Ekoue","middle_name":"Ayelete Emmanuel","surname":"Akouete","title":"Mr"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13169261","data":{"address":{"address_line_1":"Tansey End","country":"England","locality":"Biggleswade","postal_code":"SG18 8WL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"9285e33f882ddbe4f0265d9556c580c182d2748f","kind":"individual-person-with-significant-control","links":{"self":"/company/13169261/persons-with-significant-control/individual/A1owYWSDvjsmBXo7Qry4rEuN8Vg"},"name":"Mr Alex James Pinto Gascoigne","name_elements":{"forename":"Alex","middle_name":"James Pinto","surname":"Gascoigne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"05171812","data":{"address":{"address_line_1":"Church View","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 6LD","premises":"9"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1934},"etag":"5a76309ca12cc86a9b6d9388155194603c80b77c","kind":"individual-person-with-significant-control","links":{"self":"/company/05171812/persons-with-significant-control/individual/VeIRPCZKB_7l-WgbUZnLY2hPSOY"},"name":"Mr Frederick Thomas Benjamin Hooson","name_elements":{"forename":"Frederick","middle_name":"Thomas Benjamin","surname":"Hooson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15119794","data":{"address":{"address_line_1":"590a Kingsbury Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9ND","premises":"Corner Chambers"},"country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1974},"etag":"10c93382f7af6186ad88c7a0dd5e2a80cf54da53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119794/persons-with-significant-control/individual/qcdbt9r_dW7t3EiMtQft0XFr7vU"},"name":"Mr Guntars Upsargs","name_elements":{"forename":"Guntars","surname":"Upsargs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"10322803","data":{"address":{"address_line_1":"Drummond Road","address_line_2":"115 Cocoa Studios, The Biscuit Factory,","country":"England","locality":"London","postal_code":"SE16 4DG","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"cb2e6e29977136b72bb896de73b89ac3229fc68e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322803/persons-with-significant-control/individual/WKwB5GrpDI5KIy-Swz6AEPTceoY"},"name":"Achille Scarpa","name_elements":{"forename":"Achille","surname":"Scarpa"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"15124904","data":{"address":{"address_line_1":"Xiaoxi Village, Miaoxia Township","country":"China","locality":"Longyou County, Zhejiang Province","postal_code":"324400","premises":"No. 10 Shangyang Road"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1986},"etag":"4a4ab2ef12f4032b3736ba972e22cef823e12b4f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124904/persons-with-significant-control/individual/qF6cwxYZceI4SPeWHT-qZi5s6tk"},"name":"Min Xu","name_elements":{"forename":"Min","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"06306593","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"e4d0c00563ccc1b7c4f3ff7baceb9ebc43ac68ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06306593/persons-with-significant-control/individual/MNvHITU3KXWOETEzs-q4LbYu2lM"},"name":"Mr David Samuel Harouni","name_elements":{"forename":"David","middle_name":"Samuel","surname":"Harouni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15126255","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"London","postal_code":"NW9 0UB","premises":"The Ridgeway, 35a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"2a9cc28c9fb03b20b8a1b9acff98e48c0f7f9625","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126255/persons-with-significant-control/individual/R6J0NsWgUTHLLTLt3zmAKGzW4UI"},"name":"Mr Roman Talin","name_elements":{"forename":"Roman","surname":"Talin","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"03822103","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"03822103 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"7ec394eabca0e4de932fa4e60b9bda2132a3f9ca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03822103/persons-with-significant-control/individual/-uMdII0knPhz2Nsvg3H3MRkExMw"},"name":"Mr Steven White","name_elements":{"forename":"Steven","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15126814","data":{"address":{"address_line_1":"No.1 London Road","country":"United Kingdom","locality":"Oadby","postal_code":"LE2 5DL","premises":"Harborough House","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"20b454eb95836c2fbf0411b110a0759f356c2ffe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126814/persons-with-significant-control/individual/b6Es8EvoolQ5AuDHWZVZHogBIrE"},"name":"Brian Marcus Fear","name_elements":{"forename":"Brian","middle_name":"Marcus","surname":"Fear"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15126825","data":{"address":{"address_line_1":"Church Rd","country":"England","locality":"Lymm","postal_code":"WA13 0QG","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"15955889415bbbd9263a707ee6d6601bbf584fc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126825/persons-with-significant-control/individual/cDTNqG3KEneFdv3FkTHchmcZCQc"},"name":"Miss Gemma Louise Kenneally","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Kenneally","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"09678722","data":{"address":{"address_line_1":"177-178 Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 7AF","premises":"2nd Floor Butler House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b961deddb9e2835e49465cbc4ca4023e69a1e235","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09678722/persons-with-significant-control/individual/59QjaXs4G0EUENeDeJwz7eFmCX8"},"name":"Mr Martyne Peter Stewart","name_elements":{"forename":"Martyne","middle_name":"Peter","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"02953313","data":{"address":{"address_line_1":"Hankey Place","country":"England","locality":"London","postal_code":"SE1 4BB","premises":"Richer House"},"ceased_on":"2021-03-02","country_of_residence":"Monaco","date_of_birth":{"month":4,"year":1968},"etag":"0c1b867674b2cd2c28d4c8819712ba93e0ecf18d","kind":"individual-person-with-significant-control","links":{"self":"/company/02953313/persons-with-significant-control/individual/7GECkcLTpaW14DDLAYuhLBYLzCg"},"name":"Mr James Johnson-Flint","name_elements":{"forename":"James","surname":"Johnson-Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC435311","data":{"address":{"address_line_1":"Carre Lot 120 Parcelle K , Godomey","address_line_2":"Atlantique","country":"Benin","locality":"Abomey-Calavi","premises":"Lot 120"},"country_of_residence":"Benin","date_of_birth":{"month":11,"year":1957},"etag":"5fc17e985eb01b2bbf3148932955b1030c12b455","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435311/persons-with-significant-control/individual/isbw76PPJekZfMRussZtjP5qIPg"},"name":"Marcelline Balogoun","name_elements":{"forename":"Marcelline","surname":"Balogoun"},"nationality":"Beninese","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-01-30"}}
{"company_number":"08175033","data":{"address":{"address_line_1":"Grays Inn Road","locality":"London","postal_code":"WC1X 8UL","premises":"195-199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"3a8a8278724c8930ae3e7a3461b39c5a18d0ff08","kind":"individual-person-with-significant-control","links":{"self":"/company/08175033/persons-with-significant-control/individual/PnGnyd8r7F7Xx0a7N_DIcaGWbIw"},"name":"Mr Paul Whitley","name_elements":{"forename":"Paul","surname":"Whitley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07724053","data":{"address":{"country":"England","locality":"London","postal_code":"E4 6LX","premises":"25 Balliol Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"4c5e487543da73836e0a4c270ad0c08eb450973e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07724053/persons-with-significant-control/individual/zT16UTSw-Q-UBkjT-GiuG1Iok8M"},"name":"Mr Thomas Hall","name_elements":{"forename":"Thomas","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13168941","data":{"address":{"address_line_1":"Church Road","address_line_2":"Chelsfield","country":"England","locality":"Orpington","postal_code":"BR6 7SN","premises":"Codlin Cottage"},"ceased_on":"2021-11-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"8bca18b72d3d878fc2e0c8ae7052cb70855a2fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13168941/persons-with-significant-control/individual/E8cy9BCPpLlRDY9x6Zj5wr47WQ8"},"name":"Mr Jack Ashmore","name_elements":{"forename":"Jack","surname":"Ashmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"15118854","data":{"address":{"address_line_1":"Brockhurst Farm","address_line_2":"Watersfield","country":"England","locality":"Pulborough","postal_code":"RH20 1NX","premises":"Mickleham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"66295cfa7e6b384a6513601976567f18e160a106","kind":"individual-person-with-significant-control","links":{"self":"/company/15118854/persons-with-significant-control/individual/mYNKC4RXLVk5zBk00nuZVYXtgRA"},"name":"Mrs Sarah Jane Teasdale","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Teasdale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119125","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"b6c22ba10868f9e2d34894c3be9b67d396795b04","kind":"individual-person-with-significant-control","links":{"self":"/company/15119125/persons-with-significant-control/individual/NzqPmO4ciY--JqeycHBOR-4C5wI"},"name":"Mr Callum Webb","name_elements":{"forename":"Callum","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-06"}}
{"company_number":"13169460","data":{"address":{"address_line_1":"Dunsoghly Way","country":"Ireland","locality":"Finglas","postal_code":"D11 TR9F","premises":"28","region":"Dublin"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1997},"etag":"521852b91c443b75e013264899328724f6b33d54","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13169460/persons-with-significant-control/individual/XjWjngjBvvnQyT_SyNCW1pnrs1Y"},"name":"Miss Olamide Adeola","name_elements":{"forename":"Olamide","surname":"Adeola","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13169530","data":{"address":{"address_line_1":"Oakwood Crescent","country":"England","locality":"Greenford","postal_code":"UB6 0RG","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"bf105b41202de8706de81311003e5cd2615acaa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13169530/persons-with-significant-control/individual/Y8oEnbBnx9Y_RwnCW0G5QqHizZM"},"name":"Mr Fatos Likaj","name_elements":{"forename":"Fatos","surname":"Likaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13169711","data":{"address":{"address_line_1":"Wokingham Road","country":"United Kingdom","locality":"Hurst","postal_code":"RG10 0RQ","premises":"10 Beech Court","region":"Berkshire"},"ceased_on":"2024-01-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"c56a12e7e163e8b570de06b3fa26a850c7633188","kind":"individual-person-with-significant-control","links":{"self":"/company/13169711/persons-with-significant-control/individual/qzKCIS4PuRQzar0psP9TkVbHplo"},"name":"Mr Simon Paul Hughes","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"13169791","data":{"address":{"address_line_1":"Houldsworth Road","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3DQ","premises":"28"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"5614efefa9d0ca9ebf122b8e45c777acdca345c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13169791/persons-with-significant-control/individual/xdzwDpvoRiIDludEhKWCTCNnGRM"},"name":"Rameesa Masood","name_elements":{"forename":"Rameesa","surname":"Masood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13757355","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13757355 - Companies House Default Address"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1998},"etag":"9a0cc3d9a7daa633dca9631d19dc2bbd0e39bd0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13757355/persons-with-significant-control/individual/UQn55w5-OckwJzY90oCBk2Ac1Ig"},"name":"Bouchaib Chelaoui","name_elements":{"forename":"Bouchaib","surname":"Chelaoui"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-09"}}
{"company_number":"09381903","data":{"address":{"address_line_1":"Resolution House","address_line_2":"12 Mill Hill","locality":"Leeds","postal_code":"LS1 5DQ","premises":"C/O Quantuma Advisory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"aa733a859ae00e5ada1be1118da541bb67c5f4ab","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09381903/persons-with-significant-control/individual/MAGqTe0Li2kHHBVohWInfQ8jyKg"},"name":"Mrs Shabnam Latif","name_elements":{"forename":"Shabnam","surname":"Latif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"15126535","data":{"address":{"address_line_1":"Santon Road","address_line_2":"Forest Town","country":"England","locality":"Mansfield","postal_code":"NG19 0PR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"264024663936de9d9c4058c86ae589f20fb7fdad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126535/persons-with-significant-control/individual/r4SLXYWcVEL34VGIHyGSmR7oiko"},"name":"Mr Alexander Coates","name_elements":{"forename":"Alexander","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"13170411","data":{"address":{"address_line_1":"Claygate Lane","address_line_2":"Shipbourne","country":"England","locality":"Tonbridge","postal_code":"TN11 9RL","premises":"The Orchard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"697a191efa99f9d09b0dcdc4f98a6957ba4baa5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170411/persons-with-significant-control/individual/AYT71hPMeWS3KN6Vw1LZMTL1Ocs"},"name":"Mrs Sarah Elizabeth Tayton","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Tayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"08639932","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"1 Winckley Court"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1982},"etag":"0586784e47b26ee9c7ea6bd33abd17ebf2111b34","kind":"individual-person-with-significant-control","links":{"self":"/company/08639932/persons-with-significant-control/individual/m7G1HjVLTMzZI4qbqbbtM4UE0X8"},"name":"Mr Bryan James Nelson","name_elements":{"forename":"Bryan","middle_name":"James","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13171511","data":{"address":{"address_line_1":"Cygnet Close","country":"England","locality":"Northwood","postal_code":"HA6 2TA","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"16344258be36808d0372576dde16900c7454bb3d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171511/persons-with-significant-control/individual/nFkZZotAsAdV3PCNRyfZj1gRqm4"},"name":"Miss Annie Christine O'Sullivan","name_elements":{"forename":"Annie","middle_name":"Christine","surname":"O'Sullivan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"08592812","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Hinckley","postal_code":"LE10 1DA","premises":"1-9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"26dd230126320fae5996603ffd52a1935f369ec2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"DAAWIE \u0026 MITHA LLP ACSP","identity_verified_on":"2025-08-11T00:00:00Z","preferred_name":"Zara Shaheen Lohn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08592812/persons-with-significant-control/individual/F_arVMrEhxCyJ-h33CIDH2CjyQY"},"name":"Mrs Zara Shaheen Lohn","name_elements":{"forename":"Zara","middle_name":"Shaheen","surname":"Lohn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15117135","data":{"address":{"address_line_1":"Chipstead Valley Road","country":"England","locality":"Coulsdon","postal_code":"CR5 3BU","premises":"407"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b81b67edbd544571c1650991d170fca347d3b3d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117135/persons-with-significant-control/individual/22ew9vvstSD2XRicIKBt_bYDka8"},"name":"Mr Douglas James Sebastian Stafford","name_elements":{"forename":"Douglas","middle_name":"James Sebastian","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"07727962","data":{"address":{"address_line_1":"83-87 Pottergate","country":"England","locality":"Norwich","postal_code":"NR2 1DZ","premises":"Suite 5, The Gateway"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"146a1aa93e528b79c043f1c735f10553beb45994","kind":"individual-person-with-significant-control","links":{"self":"/company/07727962/persons-with-significant-control/individual/mrdfLfBPNszYGfWcKwb8La_b9y4"},"name":"Mr Steven Daniel Turton","name_elements":{"forename":"Steven","middle_name":"Daniel","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10322432","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Sunderland","postal_code":"SR4 7EY","premises":"172"},"ceased_on":"2019-08-12","country_of_residence":"Spain","date_of_birth":{"month":3,"year":1948},"etag":"e8cd6d992eb3ae0caadb393ed312bf88248a2baa","kind":"individual-person-with-significant-control","links":{"self":"/company/10322432/persons-with-significant-control/individual/4-mC5Dw12h1UvU13ZDAgzS2a378"},"name":"Mr Martin Shortland","name_elements":{"forename":"Martin","surname":"Shortland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"09166472","data":{"address":{"address_line_1":"2 Lime Kiln Way","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 4US","premises":"Greetwell Place","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"52065139bc2271513cb7edcdcab850030361f0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09166472/persons-with-significant-control/individual/Yty3dDFmJX5ZNoJJa_fdSrU8jJ0"},"name":"Mr Michael Robey","name_elements":{"forename":"Michael","surname":"Robey","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13169020","data":{"address":{"address_line_1":"Cranborne","country":"England","locality":"Wimborne","postal_code":"BH21 5RS","premises":"Biddlesgate Farm"},"ceased_on":"2021-08-16","etag":"d220cf56fe939b9939fffd4745319a70ec0cad86","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12261202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13169020/persons-with-significant-control/corporate-entity/xWJIEbG3rJRc-sUvZOPvcPuE_RM"},"name":"One Planet Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13169191","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"8f4664450d133d1d56c592eb4f93fb501a111503","kind":"individual-person-with-significant-control","links":{"self":"/company/13169191/persons-with-significant-control/individual/-7ieagiTCd1YfCRF4zYP35I5GP8"},"name":"Ms Jillian Elizabeth Patrice","name_elements":{"forename":"Jillian","middle_name":"Elizabeth","surname":"Patrice","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"05868792","data":{"address":{"address_line_1":"Glen Parva","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 9RU","premises":"22 Sonning Way","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"84fd76ed61ea1c028fd626158b6b716de73c6729","kind":"individual-person-with-significant-control","links":{"self":"/company/05868792/persons-with-significant-control/individual/E5ODsW-8WCJ0XQ925WH7fFUAcyE"},"name":"Mrs April Louise Disley","name_elements":{"forename":"April","middle_name":"Louise","surname":"Disley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15119405","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431"},"ceased_on":"2023-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"1625f9848566fb1be195fb840212e6e067167c28","kind":"individual-person-with-significant-control","links":{"self":"/company/15119405/persons-with-significant-control/individual/jiYPR59TnClEKVKd2a5pkZDK42I"},"name":"Mr Mohammed Sarkhan Qadri","name_elements":{"forename":"Mohammed","middle_name":"Sarkhan","surname":"Qadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10322802","data":{"address":{"address_line_1":"Penhill Road","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 3EU","premises":"165","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"7ddb577a52340bf0fe8ff73ab5ce72f9b3c047a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10322802/persons-with-significant-control/individual/odAOUWM7oQXGegQXKutQoZLO-Pg"},"name":"Mr Matthew Turner","name_elements":{"forename":"Matthew","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"SC687581","data":{"address":{"address_line_1":"7 High Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7AD","premises":"Stuart House"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1963},"etag":"129e2112d8baed126873017fc79aaa85f1a6d8df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687581/persons-with-significant-control/individual/xF5eSE6ErZBnPhtT0n-Dt1nIIYI"},"name":"Dr Heinrich Bernhard Heidemann","name_elements":{"forename":"Heinrich","middle_name":"Bernhard","surname":"Heidemann","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"01847313","data":{"address":{"address_line_1":"The Mead Business Centre","address_line_2":"Mead Lane","locality":"Hertford","postal_code":"SG13 7BJ","premises":"Unit 6","region":"Hertfordshire"},"ceased_on":"2021-08-18","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1950},"etag":"74cffbebef424b79ec2c3c53cba8e2fb90ed718d","kind":"individual-person-with-significant-control","links":{"self":"/company/01847313/persons-with-significant-control/individual/EstbpzV9AZAvPn8SVd0qg_V7w54"},"name":"Mrs Rosemary Friel","name_elements":{"forename":"Rosemary","surname":"Friel","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15126254","data":{"address":{"address_line_1":"Gwent Way","country":"Wales","locality":"Tredegar","postal_code":"NP22 3HS","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1990},"etag":"a46e7f2a2b29251379491930db5b11d75550d0b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15126254/persons-with-significant-control/individual/jdGtj_PKSqbOecdRcOY3addUjq0"},"name":"Mr Daniel Andrew Stephen Derrick","name_elements":{"forename":"Daniel","middle_name":"Andrew Stephen","surname":"Derrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"03822103","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"03822103 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f5ae2c434f8c312e99879bf673e8c69d53bcea85","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03822103/persons-with-significant-control/individual/-PK3tV7G9e_09sl3V9u6Y0s6XyQ"},"name":"Mrs Karen Evelyn White","name_elements":{"forename":"Karen","middle_name":"Evelyn","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15126814","data":{"address":{"address_line_1":"No.1 London Road","country":"United Kingdom","locality":"Oadby","postal_code":"LE2 5DL","premises":"Harborough House","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"64ff2f622bd23678322f64ec44310b1ceedc113e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126814/persons-with-significant-control/individual/eErsfgafcFD3Xcyr3f5SuwZ7tZk"},"name":"Suzanna Fear","name_elements":{"forename":"Suzanna","surname":"Fear"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"13171360","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5RN","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"1a7d9618a0d0453cf3adbf39d16a46947a8115c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171360/persons-with-significant-control/individual/dyY_h6UwZxEO8jdu-putNINLb00"},"name":"Mr Hasnain Khan","name_elements":{"forename":"Hasnain","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"09151662","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B31 5DS","premises":"48 Bodenham Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"8aa01df5eafcce885b0d96f7f2ae04fb20bb4d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09151662/persons-with-significant-control/individual/Vx4_AUcZilmbU0GBbioUTvdpkqI"},"name":"Mrs Anna Williams","name_elements":{"forename":"Anna","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"13168730","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Greece","date_of_birth":{"month":1,"year":1973},"etag":"82895f7b38ebefd6058e538a8ef7ec559d118ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168730/persons-with-significant-control/individual/GWmSkdnMe6JHM5fMhcVJD_wmymY"},"name":"Mr Achilleas Kandilas","name_elements":{"forename":"Achilleas","surname":"Kandilas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-30"}}
{"company_number":"02953313","data":{"address":{"address_line_1":"Hankey Place","country":"England","locality":"London","postal_code":"SE1 4BB","premises":"Richer House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"0148fd0a020a1086ac4ff3f2a955512c5cc423db","kind":"individual-person-with-significant-control","links":{"self":"/company/02953313/persons-with-significant-control/individual/pshxjglcVr9PP2i66aEE6iz4DMc"},"name":"Mr Stuart Ian George","name_elements":{"forename":"Stuart","middle_name":"Ian","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC435311","data":{"address":{"address_line_1":"Parcelle","address_line_2":"Atlantique","country":"Benin","locality":"Abomey-Calavi","premises":"Lot 120"},"country_of_residence":"Benin","date_of_birth":{"month":8,"year":1996},"etag":"75c3ddfd8841a0c7274584d7f032f209101e8e62","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435311/persons-with-significant-control/individual/AXRuEYM79W1oHv_jctLPlya0ngQ"},"name":"Natacha Dossou","name_elements":{"forename":"Natacha","surname":"Dossou"},"nationality":"Beninese","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-01-30"}}
{"company_number":"15117825","data":{"address":{"address_line_1":"Storrington Road","address_line_2":"Thakeham","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 3NA","premises":"Flat 3, The Flower Corner","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"e81aa9209264176abd753ee25a1e1d322866dc33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117825/persons-with-significant-control/individual/9otQcRJbyQTfsyHUgCGychO2AlM"},"name":"Ms Elizabeth Greengrass","name_elements":{"forename":"Elizabeth","surname":"Greengrass","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13168940","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4DE","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"46b91d97c1a1d033a5edc6ae1ba92d5c4ebab5e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13168940/persons-with-significant-control/individual/k1Imoc31Vjnnn-SGS08rdgJgooU"},"name":"Mrs Marie-Therese Patricia Barrett","name_elements":{"forename":"Marie-Therese","middle_name":"Patricia","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"05897232","data":{"address":{"address_line_1":"Heronway","address_line_2":"Hutton","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 2LG","premises":"34","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"b25b87538cf2f1a2846a106f9e7994e3ee9c652c","kind":"individual-person-with-significant-control","links":{"self":"/company/05897232/persons-with-significant-control/individual/FFTFXfVDq2YOQgv6aewd67lZ9JA"},"name":"Valerie Jacqueline Reed","name_elements":{"forename":"Valerie","middle_name":"Jacqueline","surname":"Reed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07716722","data":{"address":{"address_line_1":"Joel Lane","country":"England","locality":"Hyde","postal_code":"SK14 5LF","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"3f5589821d73e61f70bc7d96985f4b745569c1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/07716722/persons-with-significant-control/individual/ZK6t56kuKGIuV6RhGn6VtYeRZPI"},"name":"Mr Ian David Thomas","name_elements":{"forename":"Ian","middle_name":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15119394","data":{"address":{"address_line_1":"Deansgate","address_line_2":"62-70 Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4TH","premises":"C/O Xolun Limited,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"92b0ab6a1c60748bf00142ede6de01177132c50a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119394/persons-with-significant-control/individual/JpJEIroePcjXmx_OgH_D2zsZEpA"},"name":"Mr Adrian Steven Harrold","name_elements":{"forename":"Adrian","middle_name":"Steven","surname":"Harrold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10322693","data":{"address":{"address_line_1":"1 Station Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 6AR","premises":"2 Laurel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"8239a619f501da7a6ccedc3721fe83a811b681d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10322693/persons-with-significant-control/individual/gAsR51f5dFTkdMvhTKf8kSS9BU4"},"name":"Mr Simon Nicholas Robinson","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"15119894","data":{"address":{"address_line_1":"Ravenstone","country":"England","locality":"Coalville","postal_code":"LE67 2AY","premises":"20 Pebble Lane","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"f5ee18478696131e84644fce42d22af25fac8183","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119894/persons-with-significant-control/individual/Z-PFg8kf4fSVISB7MzITsn9lBBc"},"name":"Mr Andrew Guy Wroot","name_elements":{"forename":"Andrew","middle_name":"Guy","surname":"Wroot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"01308772","data":{"address":{"address_line_1":"Unit 6","address_line_2":"Pool Street Ind Estate","locality":"Pool Street","postal_code":"SK11 7NX","region":"Macclesfield"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1964},"etag":"633fa5f32c71c7fcb1d64d15a5162f1982516596","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01308772/persons-with-significant-control/individual/aAgrreK3v_Uw2gpLsTZoQeUdTWw"},"name":"Mr Paul Frederic Whiteside Connelly","name_elements":{"forename":"Paul","middle_name":"Frederic Whiteside","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC435320","data":{"address":{"address_line_1":"1299-1301 London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2AD","premises":"De Vine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"249f75a6bae7498238d0418f29ff9399636cbdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435320/persons-with-significant-control/individual/hVEK20mZ5qplqBOFLfLkEvSnguI"},"name":"Mr Paul Stephen Thurgood","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Thurgood","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-01"}}
{"company_number":"13170051","data":{"address":{"address_line_1":"Elmhurst Estate","country":"United Kingdom","locality":"Batheaston","postal_code":"BA1 7NU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"bd696afec375efb89a4898bb12176c5801abeefe","kind":"individual-person-with-significant-control","links":{"self":"/company/13170051/persons-with-significant-control/individual/NVBZl3Tfz8I9FIZe7UU8DQfRETA"},"name":"Mr Samuel William Ditton","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Ditton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13170261","data":{"address":{"address_line_1":"Summer Lane","address_line_2":"Minworth","country":"England","locality":"Sutton Coldfield","postal_code":"B76 9AU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a1c04d2f55cd07784606fa9a06f194508a65f712","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170261/persons-with-significant-control/individual/Oa_nQmVBsQ0enl8FiBhjJt_czxI"},"name":"Ms Avril Grant","name_elements":{"forename":"Avril","surname":"Grant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"04268213","data":{"address":{"address_line_1":"24 Gawsworth Road","address_line_2":"Macclesfield","locality":"Cheshire","postal_code":"SK11 8UE"},"ceased_on":"2018-11-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"7a218795ef879681fd6fff13178291e805576816","kind":"individual-person-with-significant-control","links":{"self":"/company/04268213/persons-with-significant-control/individual/9Z_n9M5hdoVnqbrPLcqh-7l-k4k"},"name":"Mrs Carol Lesley Parrott","name_elements":{"forename":"Carol","middle_name":"Lesley","surname":"Parrott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15126824","data":{"address":{"address_line_1":"Lee Bank Business Centre","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1QP","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"e80cb1ddb74343ebdd1733eed143e2dce171da1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15126824/persons-with-significant-control/individual/FcHszcW75U56Ix-1uEOHXaLvHvk"},"name":"Mr Amritpal Singh","name_elements":{"forename":"Amritpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"12988710","data":{"address":{"address_line_1":"Enterprise House","address_line_2":"Carlton Road","country":"England","locality":"Worksop","postal_code":"S81 7QF","premises":"Unit 22, Enterprise Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"4de559f6fdc1b42a45db959115e53de386fba6aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12988710/persons-with-significant-control/individual/5-mMGzDRJtNth-_vUA35WUb3nVI"},"name":"Mrs Sandra Ann Wild","name_elements":{"forename":"Sandra","middle_name":"Ann","surname":"Wild","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"10323072","data":{"address":{"address_line_1":"Newton Hill","country":"United Kingdom","locality":"Sturminster Newton","postal_code":"DT10 2DQ","premises":"Barton House","region":"Dorset"},"country_of_residence":"Gb","date_of_birth":{"month":6,"year":1965},"etag":"f22572e63c2ff97f9b37019224e1b30c19c19ea6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10323072/persons-with-significant-control/individual/WbWu3iqfAg4ehTINLIoq6Yqr8qk"},"name":"Mrs June, Mylene, Andree Wilson-Billing","name_elements":{"forename":"June,","middle_name":"Mylene, Andree","surname":"Wilson-Billing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13168731","data":{"address":{"address_line_1":"Buck Street","country":"England","locality":"London","postal_code":"NW1 8NJ","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"124c3d4aab7a1e419f1779763e6ff485511f57bb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168731/persons-with-significant-control/individual/slzCxY0dGHpF4fWnCmFp-2NSXIQ"},"name":"Mr Vikas Kumar","name_elements":{"forename":"Vikas","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-30"}}
{"company_number":"15117504","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"NW8 0AE","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"d1e27b667bfecf66f6cc8b2ebec9854592569687","kind":"individual-person-with-significant-control","links":{"self":"/company/15117504/persons-with-significant-control/individual/RcPNeNyX-usDT8k01lCz6QoT3NU"},"name":"Mr Waseer Ahmed Aslam","name_elements":{"forename":"Waseer","middle_name":"Ahmed","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"11352001","data":{"address":{"address_line_1":"Collins Avenue","country":"United States","locality":"Miami Beach","premises":"5401","region":"Florida 33140"},"ceased_on":"2021-01-01","country_of_residence":"United States","date_of_birth":{"month":1,"year":1957},"etag":"64ec8d0e0de582ce47377a0b23ddaeb9aa62ff6d","kind":"individual-person-with-significant-control","links":{"self":"/company/11352001/persons-with-significant-control/individual/uiGuce8EK76uO7ZXt02EPaC9bws"},"name":"Mr Michael David Coleman","name_elements":{"forename":"Michael","middle_name":"David","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"15118054","data":{"address":{"address_line_1":"Cukurcayir Caddesi Pasabahce Beykoz","country":"Turkey","locality":"Istanbul","postal_code":"34820","premises":"No: 67  Ic Kapi No: 2","region":"Beykoz"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2004},"etag":"9f355dc2e20052b1eb2e10c3e2148e0604ebbd7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15118054/persons-with-significant-control/individual/57yaejbmkld5RRBCyol3XLHUaf8"},"name":"Mr Mert Coskun","name_elements":{"forename":"Mert","surname":"Coskun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118844","data":{"address":{"address_line_1":"Egerton Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 1DU","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"45864cb6f2c70d435c011c0291bdd07259f0774b","kind":"individual-person-with-significant-control","links":{"self":"/company/15118844/persons-with-significant-control/individual/y6LDs1agy5P2V6vGytgmpT2Nby4"},"name":"Mr Adam Michael Phillips","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10322572","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N21 3RL","premises":"Flat 28 Duncan Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"c6ae9734e3b0e9d56b508881d7ab81ff35a3d764","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322572/persons-with-significant-control/individual/yrW9M0c7OqmZrqTGEkcv3sbcxSM"},"name":"Mr Derrick Allan Locker","name_elements":{"forename":"Derrick","middle_name":"Allan","surname":"Locker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13169270","data":{"address":{"address_line_1":"Ash Lane","country":"England","locality":"Windsor","postal_code":"SL4 4PS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5e1cf3a9707a71e6b5cbdfbce6f0611cf8b7b79d","kind":"individual-person-with-significant-control","links":{"self":"/company/13169270/persons-with-significant-control/individual/Lpao_RzBcnrzFfqKOeD3WVBpg8A"},"name":"Mrs Lynne Margaret Kemp","name_elements":{"forename":"Lynne","middle_name":"Margaret","surname":"Kemp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"15119395","data":{"address":{"address_line_1":"Station Road East","country":"England","locality":"Oxted","postal_code":"RH8 0QE","premises":"2 Oxted Chambers 185-187"},"etag":"40a2fd3d5d308e65f9d4d76e600a062dadb4d290","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"12087282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15119395/persons-with-significant-control/corporate-entity/hOiqkw6fTqoYoJ884rFA4iSXW8o"},"name":"My Club Europe Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"07340563","data":{"address":{"address_line_1":"25 Indescon Square","country":"England","locality":"London","postal_code":"E14 9DG","premises":"Flat 107"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1982},"etag":"43c6f6e685402019b69f9c3c870e3a963204c446","kind":"individual-person-with-significant-control","links":{"self":"/company/07340563/persons-with-significant-control/individual/lWSPIpsv-cnRDeLRPfzdicAcV2A"},"name":"Yonglong Wang","name_elements":{"forename":"Yonglong","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"15124584","data":{"address":{"address_line_1":"3 Prize Walk","country":"England","locality":"London","postal_code":"E20 1AA","premises":"Flat 6 Mira House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"07947d204cfadb0a6122845664e472dfd8b92479","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124584/persons-with-significant-control/individual/myy69ckGAx7-2SFOiN9u3JFmdGc"},"name":"Mr Anastacio King Spert Teixeira","name_elements":{"forename":"Anastacio","surname":"King Spert Teixeira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124905","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 2450","region":"Essex"},"country_of_residence":"Indonesia","date_of_birth":{"month":5,"year":2003},"etag":"d109be5db65bf9fb98218bfeb105352b96cf2e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15124905/persons-with-significant-control/individual/DMsJbKT_4y0lHdZeNTSKDYEUxGY"},"name":"Mr Haikal Nurrahman","name_elements":{"forename":"Haikal","surname":"Nurrahman","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"OC435320","data":{"address":{"address_line_1":"1299-1301 London Road","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2AD","premises":"De Vine House"},"ceased_on":"2021-09-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"f21d43ebdfebb00d6c673106bc9cd240755e52b4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435320/persons-with-significant-control/individual/fVeet-TJ75_90EgCPV-D7cMuZeA"},"name":"Mr Harry Rupert Delalynd Morton Mansel-Pleydell","name_elements":{"forename":"Harry","middle_name":"Rupert Delalynd Morton","surname":"Mansel-Pleydell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-02-01"}}
{"company_number":"13170260","data":{"address":{"address_line_1":"The Fortunes","country":"England","locality":"Harlow","postal_code":"CM18 6PQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"be6e52a7cbbe9f43f37e846ee1b5d09762772527","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13170260/persons-with-significant-control/individual/R6Co6a60PMrBrZc1zK8URdbv6uY"},"name":"Ms Isabelle Marion","name_elements":{"forename":"Isabelle","surname":"Marion","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13088740","data":{"address":{"address_line_1":"Llangathen","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA32 8QD","premises":"The Gables"},"ceased_on":"2021-02-24","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1994},"etag":"10ca3c983e2eaa1ffb380b88aa2cda2c19bf0580","kind":"individual-person-with-significant-control","links":{"self":"/company/13088740/persons-with-significant-control/individual/EXYYDbWC0UpicFse2-bDFCcCFfk"},"name":"Mr Thomas Wiffin","name_elements":{"forename":"Thomas","surname":"Wiffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"09168093","data":{"address":{"address_line_1":"Dover Drive","locality":"Ellesmere Port","postal_code":"CH65 9BF","premises":"Stanlaw Abbey Business Centre","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"555368373b5876b46a465a40594121356dc1e45e","kind":"individual-person-with-significant-control","links":{"self":"/company/09168093/persons-with-significant-control/individual/-47X2mgU8LTuC1e0xirYPTOdJmw"},"name":"Mrs Suzanne Muir","name_elements":{"forename":"Suzanne","surname":"Muir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13171361","data":{"address":{"address_line_1":"House","country":"England","locality":"Newbury, Frome","postal_code":"BA11 3RG","premises":"Page","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"a8f1801bf3d00a39e83265115979f84984680f3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171361/persons-with-significant-control/individual/SXAmHW5VHQb5fMKqTBK9aY97nmo"},"name":"Laura Elizabeth Marion Eyles","name_elements":{"forename":"Laura","middle_name":"Elizabeth Marion","surname":"Eyles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"15127405","data":{"address":{"address_line_1":"Canal Close","country":"United Kingdom","locality":"London","postal_code":"E1 4PB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"d137f6dac3180de93d2a8b7b53d96dc061f9fd48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127405/persons-with-significant-control/individual/os2YtY2E-y37LI8YTkl-toikmdg"},"name":"Mr Peter James Storey","name_elements":{"forename":"Peter","middle_name":"James","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15117135","data":{"address":{"address_line_1":"Cottimore Avenue","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 2AD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"686d9269eb28342a9fa5e8e5695f994f47d9172e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117135/persons-with-significant-control/individual/VB0mY4F7bTxb3sUxb2d9GETLNNk"},"name":"Mr Oliver Stewart Rickman","name_elements":{"forename":"Oliver","middle_name":"Stewart","surname":"Rickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"04264432","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8HH","premises":"The Priory","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"b1ed1232226b89f70e52945da5bdc307a0e68bea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04264432/persons-with-significant-control/individual/sDWx69X4bguYen3_2dSo1pmyfMA"},"name":"Mr Christophe Dessalles","name_elements":{"forename":"Christophe","surname":"Dessalles","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15117824","data":{"address":{"address_line_1":"18/1","address_line_2":"Suvari Mahallesi 1688. Sokak","country":"Turkey","locality":"Ankara","postal_code":"06794","premises":"Ev"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1989},"etag":"49bd171bda53a3cc18d75f2b74888de6f08125ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15117824/persons-with-significant-control/individual/Gy7Svp8Ph4S100RFOj6bfj6FdpY"},"name":"Mr Evrim Atanaz","name_elements":{"forename":"Evrim","surname":"Atanaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13168931","data":{"address":{"address_line_1":"Atherton Road","country":"England","locality":"Sheffield","postal_code":"S2 2ER","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"24692152a8cb65be54fd97e840739b4614c5c281","kind":"individual-person-with-significant-control","links":{"self":"/company/13168931/persons-with-significant-control/individual/ZozQDYf5QcA0qC7Q3YPxymzvEnA"},"name":"Mr. Arfa Karamat","name_elements":{"forename":"Arfa","surname":"Karamat","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"05897232","data":{"address":{"address_line_1":"Heronway","address_line_2":"Hutton","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 2LG","premises":"34","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"e8e3ab0ae12432a46e9327b13d0142d810afacf6","kind":"individual-person-with-significant-control","links":{"self":"/company/05897232/persons-with-significant-control/individual/37uTCWhRIdT5L7f31_PiJ2rPVWM"},"name":"Walter James Reed","name_elements":{"forename":"Walter","middle_name":"James","surname":"Reed"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10322573","data":{"address":{"address_line_1":"5 Theobald Court","country":"England","locality":"Borehamwood","postal_code":"WD6 4RN","premises":"Sterling Associates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"36824ca5e57f57a44bf186545ae7b2211f4e9236","kind":"individual-person-with-significant-control","links":{"self":"/company/10322573/persons-with-significant-control/individual/7pgHy0J4nvJdcSdZl5y_pXfCJjA"},"name":"Mr Pratik Rohit Babla","name_elements":{"forename":"Pratik","middle_name":"Rohit","surname":"Babla","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"15119134","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"212ef77810e501e4b0897f1ed27f836e143a7e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15119134/persons-with-significant-control/individual/EpR4tGirQQT_ZBLk-D7LvJ-GNdk"},"name":"Mr Mohamad Adil Khan","name_elements":{"forename":"Mohamad","middle_name":"Adil","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"10322692","data":{"address":{"address_line_1":"Truro Business Park","country":"United Kingdom","locality":"Truro","postal_code":"TR4 9NH","premises":"Woodland Court","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"297085781d45f41b7906f21a781a6c61a9c0bcaa","kind":"individual-person-with-significant-control","links":{"self":"/company/10322692/persons-with-significant-control/individual/9yrRL10zQgkbXaN05OuDxnA6Sh0"},"name":"Mr Stephen Reginald West","name_elements":{"forename":"Stephen","middle_name":"Reginald","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13673594","data":{"address":{"address_line_1":"3rd St. Asad Abadi Street, Yousef Abad","country":"Iran","locality":"Tehran","premises":"No. 10"},"etag":"5fc8e915cae1cac713f0dcd0e072f35d8196ccc3","identification":{"legal_authority":"Iran","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13673594/persons-with-significant-control/corporate-entity/1d9IKUyjP5gBSD2M6UqxUDpQPiY"},"name":"Bazargan Keyhan Faraz Caspian Group","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-12"}}
{"company_number":"05892833","data":{"address":{"address_line_1":"Leek Road","address_line_2":"Werrington","country":"England","locality":"Stoke On Trent","postal_code":"ST9 0DG","premises":"Little Moorville Farm","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"229239ea2cfdf9db97c7c5ed211edce4fc68e118","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05892833/persons-with-significant-control/individual/kXpB1EQFp-l0Zp91vb5a5tmMEXE"},"name":"Mr Mark Woodhouse","name_elements":{"forename":"Mark","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06336473","data":{"address":{"address_line_1":"Walmer Bridge","country":"England","locality":"Preston","postal_code":"PR4 5GA","premises":"44 Liverpool Old Road,","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"2c277dff1b20050a85232a4ad3bfa6d38f56d223","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06336473/persons-with-significant-control/individual/l7ycPi-ty4zk0jncK9awt-_ygEU"},"name":"Mr Graham Michael Smith","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13170050","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"e68c12b304bf2fc76c56ba339be80a12a8dc3793","kind":"individual-person-with-significant-control","links":{"self":"/company/13170050/persons-with-significant-control/individual/ObBZg7cZX6RpcOol9XYU7OM3Cig"},"name":"Andrew Norman","name_elements":{"forename":"Andrew","surname":"Norman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"15126524","data":{"address":{"address_line_1":"Petre Street","address_line_2":"Unity Works","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 8LJ","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ed5d1aa4aaaa1ca768fa8803ca30e299ac5987bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15126524/persons-with-significant-control/individual/Q6wOYZNxgSbPUBRJhTG17_Wronc"},"name":"Miss Malka Mukerker","name_elements":{"forename":"Malka","surname":"Mukerker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"04268213","data":{"address":{"address_line_1":"24 Gawsworth Road","address_line_2":"Macclesfield","locality":"Cheshire","postal_code":"SK11 8UE"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"95db444b6c3bf705b872e77bbff7151c08bbdd7b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04268213/persons-with-significant-control/individual/WrkQvqt3VnwCSQP9tZzCmkNqr9w"},"name":"Mr Harold William Parrott","name_elements":{"forename":"Harold","middle_name":"William","surname":"Parrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15126815","data":{"address":{"address_line_1":"Emson Close","country":"England","locality":"Saffron Walden","postal_code":"CB10 1HL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"c61f6bbab898c8be73ccf27bf50b479e56006a0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126815/persons-with-significant-control/individual/xuh2kMtrqmtHlM-oyQ54zKuRNq8"},"name":"Mr Aditya Agrawal","name_elements":{"forename":"Aditya","surname":"Agrawal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127394","data":{"address":{"address_line_1":"Coston Road, Garthorpe","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 2RT","premises":"Grange Farmyard","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"ce6141c39c405f58d21f6ebe530d44a2a3a0869d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127394/persons-with-significant-control/individual/mBsnKI9AJYIQmkH_1Fkp0LVMn9g"},"name":"Mr Oliver James Newton","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Newton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"10323072","data":{"address":{"address_line_1":"Newton Hill","country":"United Kingdom","locality":"Sturminster Newton","postal_code":"DT10 2DQ","premises":"Barton House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"1132b7f7ecd21af5e3b158417b08703483246583","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10323072/persons-with-significant-control/individual/T8XzQuf-gH9s5TC3DZtKKDGDfsk"},"name":"Mr Scott Carrington Wilson-Billing","name_elements":{"forename":"Scott","middle_name":"Carrington","surname":"Wilson-Billing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"02953313","data":{"address":{"address_line_1":"Hankey Place","country":"England","locality":"London","postal_code":"SE1 4BB","premises":"Richer House"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"33810c2cf094c14c7bc563783e4e8e05ab57542f","kind":"individual-person-with-significant-control","links":{"self":"/company/02953313/persons-with-significant-control/individual/InnyF25srna13pFhWwFPBxClfxg"},"name":"Mr Julian Richer","name_elements":{"forename":"Julian","surname":"Richer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15117505","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TP","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"ad079acb09b3c5325ad32813b63cdb980f751ae3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15117505/persons-with-significant-control/individual/90vLcktUd0Y833A11YrXtyBvZlA"},"name":"Mr Reece James Glasgow","name_elements":{"forename":"Reece","middle_name":"James","surname":"Glasgow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"10322323","data":{"address":{"address_line_1":"15 Beckingham Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1HB","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"653122d91547cc5ca375dc0f25ec6ba98613bd90","kind":"individual-person-with-significant-control","links":{"self":"/company/10322323/persons-with-significant-control/individual/X1QmxsSN_ggyLUfPI_gTeShQkVA"},"name":"Mrs Fozia Gul","name_elements":{"forename":"Fozia","surname":"Gul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"05901553","data":{"address":{"address_line_1":"Waltham","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 0HP","premises":"91b Cheapside","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"d5521cc06f43f1e55256430e034ac1ef6f7673f6","kind":"individual-person-with-significant-control","links":{"self":"/company/05901553/persons-with-significant-control/individual/CZTi4D8s4VYUYzPHTYCevGUsDYE"},"name":"Mr Ragheb Abdul Karim Abdel Majeed","name_elements":{"forename":"Ragheb","middle_name":"Abdul Karim Abdel","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13169011","data":{"address":{"address_line_1":"Stafford Drive, Battlefield Enterprise Park","country":"England","locality":"Shrewsbury","postal_code":"SY1 3BF","premises":"North Point","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"119f38a61a57189dfbc1dcb5f130850bce37ccf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13169011/persons-with-significant-control/individual/YQ5s9QlI6ZAqzFX4eGIK5qf9Mt0"},"name":"Mr Paul Goy","name_elements":{"forename":"Paul","surname":"Goy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13169190","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"00dfd840f8ca37ee299f60affe2ca13a09b36b2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13169190/persons-with-significant-control/individual/VdCVUzh7NhuOvytImLDFNR655Cs"},"name":"Mr Paul Morris Cuthbert Hempsall","name_elements":{"forename":"Paul","middle_name":"Morris Cuthbert","surname":"Hempsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"05868792","data":{"address":{"address_line_1":"Glen Parva","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 9RU","premises":"22 Sonning Way","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"ecca599b8feee9d790ef64a72f19f45bf8a8cb87","kind":"individual-person-with-significant-control","links":{"self":"/company/05868792/persons-with-significant-control/individual/IuQ3aI_3LOAKYXVEKuvZbD6v9PM"},"name":"Mr Peter William Disley","name_elements":{"forename":"Peter","middle_name":"William","surname":"Disley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15119404","data":{"address":{"address_line_1":"Brownlow Street","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1QP","premises":"The Old Public Bath"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"96ba17b2ec69a0dbcc3301537b040c1946a073e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15119404/persons-with-significant-control/individual/6LcOviZGc8oD4f5ZVPv6NyyoYqU"},"name":"Mr Major Singh","name_elements":{"forename":"Major","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13169531","data":{"address":{"address_line_1":"Kent Road South","country":"England","locality":"Northampton","postal_code":"NN5 4WD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"8d586c7be56091ca826562342be1a90d761dc91e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13169531/persons-with-significant-control/individual/3mOvxvjF8b7swcbcWWCt25dua98"},"name":"Mrs Adeola Enitan Adekoya","name_elements":{"forename":"Adeola","middle_name":"Enitan","surname":"Adekoya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"SC687581","data":{"address":{"address_line_1":"7 High Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7AD","premises":"Stuart House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"3dc6118de9f5a7bce3c8a95ab3bdcfb4b252aa61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC687581/persons-with-significant-control/individual/peN-LdlKTf8XvIWG4ERxkaW36Sg"},"name":"Mrs Angela Heidemann","name_elements":{"forename":"Angela","surname":"Heidemann","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10322912","data":{"address":{"address_line_1":"Lincheng Town","address_line_2":"Changxing County","country":"China","locality":"Zhejiang Province","postal_code":"313100","premises":"No.11 Ziran Village Zhenjiao Quanqiao Village"},"ceased_on":"2019-07-10","country_of_residence":"China","date_of_birth":{"month":11,"year":1986},"etag":"ddca8eab73f2b24768e39af6920434774c504f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/10322912/persons-with-significant-control/individual/Js0-hQaPKnjcLgzDFtIyxkXGDqk"},"name":"Xiaohu Qiu","name_elements":{"forename":"Xiaohu","surname":"Qiu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-08-10"}}
{"company_number":"15126245","data":{"address":{"address_line_1":"Football Culture Movement 124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"36ddea99ef8f8ca5b551c61e2d3f8e6561c4f623","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126245/persons-with-significant-control/individual/5PSvTs6PpL7PLkBJn7CohcS-ozk"},"name":"Mr Mayowa Quadri","name_elements":{"forename":"Mayowa","surname":"Quadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"07352672","data":{"address":{"address_line_1":"Holmeleaze","address_line_2":"Steeple Ashton","country":"England","locality":"Trowbridge","postal_code":"BA14 6EH","premises":"6","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"1c8a02ba7defad03c42a5742a0e2f9b094daa9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07352672/persons-with-significant-control/individual/vZH5jU0xew_w-iT1USjWJ1LSK8s"},"name":"Mr Mervyn Pepler","name_elements":{"forename":"Mervyn","surname":"Pepler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"15126534","data":{"address":{"address_line_1":"Alston Drive","address_line_2":"Bradwell Abbey","country":"England","locality":"Milton Keynes","postal_code":"MK13 9HA","premises":"29"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"73f63a6e209bec6e6ac4c4d1a0098fd694f3458d","kind":"individual-person-with-significant-control","links":{"self":"/company/15126534/persons-with-significant-control/individual/aP99BwvlhRxn32iVDeFFC4S6F08"},"name":"Ms Jing Gan","name_elements":{"forename":"Jing","surname":"Gan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"12586141","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"cda8879faa8083a89a174d006edb6af153826738","kind":"individual-person-with-significant-control","links":{"self":"/company/12586141/persons-with-significant-control/individual/zRbL4NU9sqZMZEko9d7ZSqlArAc"},"name":"Mr Thomas Waller","name_elements":{"forename":"Thomas","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"09151662","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Little Witley","postal_code":"WR6 5LP","premises":"Rosemary Cottage","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"c5ec6dda411de53f8701374d26a2fc21786ea37c","kind":"individual-person-with-significant-control","links":{"self":"/company/09151662/persons-with-significant-control/individual/QlVfwVAIlVA0g6HbrAO5Kh1Rsao"},"name":"Mrs Beverley Anne Lowe","name_elements":{"forename":"Beverley","middle_name":"Anne","surname":"Lowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"15127684","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"7e00e94e7d89e29cf962eec925afe133020ee2dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127684/persons-with-significant-control/individual/xJWOu6Yb65DXxi-Sc_JFFrosUNc"},"name":"Douglas Lynch","name_elements":{"forename":"Douglas","surname":"Lynch"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"13168731","data":{"address":{"address_line_1":"Buck Street","country":"England","locality":"London","postal_code":"NW1 8NJ","premises":"5-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"ba5c6991857c7f4c5f7966dae765a632b8f34b04","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13168731/persons-with-significant-control/individual/tI_BFOsb5n1ZcKFujgQwEJwKofw"},"name":"Mr Vishaal Kumar","name_elements":{"forename":"Vishaal","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-30"}}
{"company_number":"08175073","data":{"address":{"address_line_1":"Muswell Hill Road","country":"England","locality":"London","postal_code":"N10 3JD","premises":"122c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c64e7c7d078572fc2054780430f71f741a927aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/08175073/persons-with-significant-control/individual/rQLKysCOgTHysUCiEv-KZ55DZvQ"},"name":"Mr Thomas Daniel Wisdom","name_elements":{"forename":"Thomas","middle_name":"Daniel","surname":"Wisdom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10225971","data":{"address":{"address_line_1":"Lodge Crescent","country":"England","locality":"Orpington","postal_code":"BR6 0QF","premises":"50"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"23e8aa9321a42fb57054046f0e3d8ba8e6f9ccca","kind":"individual-person-with-significant-control","links":{"self":"/company/10225971/persons-with-significant-control/individual/JvbjzMzr4HxyIAfhbysUHt9OSR4"},"name":"Mr Denis Ilhan Hyusein","name_elements":{"forename":"Denis","middle_name":"Ilhan","surname":"Hyusein","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2021-01-10"}}
{"company_number":"15118055","data":{"address":{"address_line_1":"Gop Mah. Şehit Adem Pamukçu Sok. Trt Sitesi","country":"Turkey","locality":"Sincan","postal_code":"06000","premises":"4/4","region":"Ankara"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1964},"etag":"035038463173430f6a9046641b8b8392340d68e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15118055/persons-with-significant-control/individual/o-USU_-_z1w-d9VD18VWhE8lVqA"},"name":"Hamdi Mintas","name_elements":{"forename":"Hamdi","surname":"Mintas"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15118845","data":{"address":{"address_line_1":"Nevill Road","country":"England","locality":"Hove","postal_code":"BN3 7BT","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"2d3a8b81ccb218fedc5d5d54ae787379a5e55153","kind":"individual-person-with-significant-control","links":{"self":"/company/15118845/persons-with-significant-control/individual/Wt22ZS5dV_ZQDYNFV8pFb8R6A94"},"name":"Ms Nathalie Amanda Barnetche","name_elements":{"forename":"Nathalie","middle_name":"Amanda","surname":"Barnetche","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13671124","data":{"address":{"address_line_1":"Croft Acre","address_line_2":"Port Eynon","country":"Wales","locality":"Gower","postal_code":"SA3 1NN","premises":"The Rickyard","region":"Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1981},"etag":"b4a133a5fa7620a4dfd0b02deda38b0955cf4855","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13671124/persons-with-significant-control/individual/WF57sfCdt233jsLu6zZu-1SrjHg"},"name":"Mr Rajeev Kumar","name_elements":{"forename":"Rajeev","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-22"}}
{"company_number":"13169271","data":{"address":{"address_line_1":"69 Beaconsfield Road","country":"England","locality":"Canterbury","postal_code":"CT2 7LG","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"18874195d832a42d6b7f7614bd0431e069cdf0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13169271/persons-with-significant-control/individual/a7aEA626I7uIq9q4n8BsMh9v_Bk"},"name":"Mr Michael John Webb","name_elements":{"forename":"Michael","middle_name":"John","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13169461","data":{"address":{"address_line_1":"Ship Street","country":"England","locality":"Frodsham","postal_code":"WA6 7NZ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"1821d2397df00fe9d919bb38501c0532739a61a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13169461/persons-with-significant-control/individual/o5T0l-vKte_TABX9lZ-GHugfsTU"},"name":"Mr Thomas James Byrne","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"07340563","data":{"address":{"address_line_1":"25 Indescon Square","country":"England","locality":"London","postal_code":"E14 9DG","premises":"Flat 107"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1974},"etag":"2244ed86feade2b5b1ea6a9c5b2dd5c8652e0dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/07340563/persons-with-significant-control/individual/IrWdBwYLOb-GG4-mxCgupx50XzE"},"name":"Kai Zhang","name_elements":{"forename":"Kai","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"15124585","data":{"address":{"address_line_1":"Rushton Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2HW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"b773638cac792d66d4fe496bd3121418b8c57d84","kind":"individual-person-with-significant-control","links":{"self":"/company/15124585/persons-with-significant-control/individual/sNaf3v0JA4DbqgjKlue06POZW3E"},"name":"Mr Mohammed Adeel","name_elements":{"forename":"Mohammed","surname":"Adeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15126244","data":{"address":{"address_line_1":"Blyth Place","country":"England","locality":"Luton","postal_code":"LU1 5ED","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"c07e0e7a499efff3b682c7a024037fcfa96788b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15126244/persons-with-significant-control/individual/mDgz4i2g-7yp_JHb3G5aibqMpN4"},"name":"Mr Christopher Lumsdon","name_elements":{"forename":"Christopher","surname":"Lumsdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"06642553","data":{"address":{"address_line_1":"Blacklands Crescent","country":"England","locality":"Forest Row","postal_code":"RH18 5NN","premises":"3","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"1c06ae20ea4cab622ba98bec27d79ad85d26bd45","kind":"individual-person-with-significant-control","links":{"self":"/company/06642553/persons-with-significant-control/individual/h2gXkfGccCBkrj-CsX23aBYEo94"},"name":"Ms Melanie Carter","name_elements":{"forename":"Melanie","surname":"Carter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15126524","data":{"address":{"address_line_1":"Petre Street","address_line_2":"Unity Works","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 8LJ","premises":"329"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"3d257a494039d5d5dfe32104ff9f1a886e2b8bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/15126524/persons-with-significant-control/individual/VjlR5CgDmebLFjYsBSY47yiku2k"},"name":"Miss Mahya Mukerker","name_elements":{"forename":"Mahya","surname":"Mukerker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"13170410","data":{"address":{"address_line_1":"15 Biscoe Close","country":"England","locality":"Hounslow","postal_code":"TW5 0UU","premises":"55 Fenton House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"a69c9e9d127f299e301b034426059ee7619a7ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/13170410/persons-with-significant-control/individual/l6KD_JK0YACwReBlYTdR8SlHDWk"},"name":"Mr Amit Ramanbhai Patel","name_elements":{"forename":"Amit","middle_name":"Ramanbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"NI607973","data":{"address":{"address_line_1":"Flush Park","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2DX","premises":"1","region":"County Antrim"},"ceased_on":"2016-12-20","etag":"73d0c1a73aa99f8af87c30b69d9a1913fbfa8894","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Northern Ireland Companies Registry","registration_number":"Ni27009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI607973/persons-with-significant-control/corporate-entity/txIulaTZF7GyDnmCXO9xXb-uXWo"},"name":"Environmental Techniques Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"15127395","data":{"address":{"address_line_1":"Northop Road","country":"United Kingdom","locality":"Y Fflint","postal_code":"CH6 5QG","premises":"Llwynfa","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"9a747e131733db25ce9d0038ec21686f0e496e90","kind":"individual-person-with-significant-control","links":{"self":"/company/15127395/persons-with-significant-control/individual/DAa1JUtWQXciDCv2vAK3FH4m6jU"},"name":"Paul Andrew Walsh","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"13171561","data":{"address":{"address_line_1":"St. Aldwyn Road","country":"England","locality":"Gloucester","postal_code":"GL1 4RB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"9793572e245fe02164330d8b4be148d48f764eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13171561/persons-with-significant-control/individual/h6AdzLDazXRnBA020Oud0bVjzUc"},"name":"Miss Molly Brenda Linda Strange","name_elements":{"forename":"Molly","middle_name":"Brenda Linda","surname":"Strange","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"15127685","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2003},"etag":"3f59b8c8eb63651c6c4b0f811818dbd7c859d96b","kind":"individual-person-with-significant-control","links":{"self":"/company/15127685/persons-with-significant-control/individual/cg2LZrbrWg4jUbWyeDxtxa4gyeY"},"name":"Mr Furqan Ali","name_elements":{"forename":"Furqan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127964","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1986},"etag":"fbbaa193cbdc058915bfd8dc38a7004f9ee2b42b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127964/persons-with-significant-control/individual/bX_H2-SsPp7785VgJJrr8NgMpBc"},"name":"Mr Gulfam Shahzad","name_elements":{"forename":"Gulfam","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"13171751","data":{"address":{"address_line_1":"Lawrie Park Road","country":"England","locality":"London","postal_code":"SE26 6DP","premises":"31d"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"01b8cd112cb4210f34c4c6f4c7ebdfd486bd5db0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171751/persons-with-significant-control/individual/fzWW61h_TP_JGKA8XSXjOhdduRg"},"name":"Miss Zainab Abiodun Omowunmi Ogidan","name_elements":{"forename":"Zainab","middle_name":"Abiodun Omowunmi","surname":"Ogidan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"15128774","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15128774 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"7cfb1c13f3aeaf48bc903aad31ef14aacc32812a","kind":"individual-person-with-significant-control","links":{"self":"/company/15128774/persons-with-significant-control/individual/tsMMxU13BvHCDYGN2GCrzNT3dOg"},"name":"Qian Kun","name_elements":{"forename":"Qian","surname":"Kun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13171961","data":{"address":{"address_line_1":"Highcross Place","country":"England","locality":"Chertsey","postal_code":"KT16 9FN","premises":"41"},"ceased_on":"2021-02-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"e8563459f30d9f0b4c367e54c3f165c3259c513a","kind":"individual-person-with-significant-control","links":{"self":"/company/13171961/persons-with-significant-control/individual/TYVfrC5ja8aNaQ2UhcHffu-X5vw"},"name":"Mrs Bianca Maria Apetrei","name_elements":{"forename":"Bianca","middle_name":"Maria","surname":"Apetrei","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"15129104","data":{"address":{"address_line_1":"Hallow Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 9PW","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"af5435dd8cc76551b8a42b1672c236fbf8833875","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129104/persons-with-significant-control/individual/Eu11rAlcVGco9GNM2y-x0xQVEfE"},"name":"Mr Hassan Khaled Kalezli","name_elements":{"forename":"Hassan","middle_name":"Khaled","surname":"Kalezli","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129164","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2001},"etag":"ffc4ee523a2a45b54743e49a496764f99c4e558c","kind":"individual-person-with-significant-control","links":{"self":"/company/15129164/persons-with-significant-control/individual/SYKB6I6NDemSqjEYeX9IPjdz-EU"},"name":"Mr Mert Bumen","name_elements":{"forename":"Mert","surname":"Bumen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"07337352","data":{"address":{"address_line_1":"Heathpark Drive","country":"England","locality":"Windlesham","postal_code":"GU20 6JA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"e60ee3476838fd9b508796ef5aa66e6366c1c564","kind":"individual-person-with-significant-control","links":{"self":"/company/07337352/persons-with-significant-control/individual/0WOQlqKfO4-CmJMCUhiHRyGbMuE"},"name":"Mrs Sarah Anne Gillett","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Gillett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15129284","data":{"address":{"address_line_1":"De La Warre Court","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 4LQ","premises":"13","region":"Somerset"},"ceased_on":"2023-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"a2b795ec36f198ac8c4ef6b8117cdaf8839bfcf4","kind":"individual-person-with-significant-control","links":{"self":"/company/15129284/persons-with-significant-control/individual/kgA2LBqjeREpqT6CI_55IC4F0uY"},"name":"Leighem Jonay Gonzalez Marrero-Newman","name_elements":{"forename":"Leighem","middle_name":"Jonay","surname":"Gonzalez Marrero-Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13172331","data":{"address":{"address_line_1":"Totton Road","country":"England","locality":"London","postal_code":"CR7 7QR","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"7199a18871e5ec00ab99bf9db767d4abccae02cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13172331/persons-with-significant-control/individual/QfKXBoaj03w8F9fsMpcyB8sMgFE"},"name":"Miss Helena Rybak","name_elements":{"forename":"Helena","surname":"Rybak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"04846812","data":{"address":{"address_line_1":"Bell Road","country":"England","locality":"East Molesey","postal_code":"KT8 0SS","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"9bef287daf4893cca54a7e59d34baaf0a927b4cf","kind":"individual-person-with-significant-control","links":{"self":"/company/04846812/persons-with-significant-control/individual/HjfCC2nP-oIwPaOmfcafHTF1mY0"},"name":"Mr Geoffrey John Day","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-28"}}
{"company_number":"10327183","data":{"address":{"address_line_1":"Widmer End","country":"England","locality":"High Wycombe","postal_code":"HP15 6BP","premises":"68 Columbine Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"d20b217a94834c1bc9f4daf756d44fc9975d6ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/10327183/persons-with-significant-control/individual/NufmWGgWRwGfuPS9xL-Ni3yaAOU"},"name":"Mr Samuel Abbott","name_elements":{"forename":"Samuel","surname":"Abbott","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"15130265","data":{"address":{"address_line_1":"Woodruff Avenue","address_line_2":"Conniburrow","country":"England","locality":"Milton Keynes","postal_code":"MK14 7AA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5b27d41025bf87e094bd5073a65bf6aaa3a2d3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15130265/persons-with-significant-control/individual/OSBkXaIBaXVtmpJ1cjTp0pshKlA"},"name":"Miss Sithabile Nontando Ndlovu","name_elements":{"forename":"Sithabile","middle_name":"Nontando","surname":"Ndlovu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10889416","data":{"address":{"address_line_1":"8 Hagley Road","country":"England","locality":"Stourbridge","postal_code":"DY8 1PS","premises":"Hagley Road Business Hub"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"550127b10103740ca48dc9ab636eb3c119e4ea8b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10889416/persons-with-significant-control/individual/zPewJl0nX2EVl88RYtuVs-Eg0Do"},"name":"Mr Steven Andrew Smith","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"13173020","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"6916b3c7ca4ce855ecfd72557722a5cbe5430676","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173020/persons-with-significant-control/individual/X5SNxwngbCiEREbSKS2JFIngjkE"},"name":"Mr Jacob Purcell","name_elements":{"forename":"Jacob","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"10327243","data":{"address":{"address_line_1":"Deepdale Road","country":"England","locality":"Preston","postal_code":"PR1 6LJ","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"5af6ea5ada7239ac84e3934a63bbfeaa6486b537","kind":"individual-person-with-significant-control","links":{"self":"/company/10327243/persons-with-significant-control/individual/dM883oeNIBxu30O5zfTG2yhNPJY"},"name":"Mr Leon Mcloughlin","name_elements":{"forename":"Leon","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13173490","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1AQ","premises":"Ground Floor Flat, 175"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"42535ac213c3a992e8261b7bdd259a27cbb19023","kind":"individual-person-with-significant-control","links":{"self":"/company/13173490/persons-with-significant-control/individual/tBCT2U6Jt5qcBa7XdUM3VsIljhg"},"name":"Mr Joseph Edward Morrison","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"15142555","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"96f43cbf91981e78be21b66248a8f6b107b3db15","kind":"individual-person-with-significant-control","links":{"self":"/company/15142555/persons-with-significant-control/individual/RXbwIM3PKhMn1nQqmCuJtJY3DGw"},"name":"Ms Nyasha Saji","name_elements":{"forename":"Nyasha","surname":"Saji","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"10323073","data":{"address":{"address_line_1":"Cariocca Business Park","address_line_2":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Unit 77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"d2189efee45250a83b02188f2efce9cee1a55704","kind":"individual-person-with-significant-control","links":{"self":"/company/10323073/persons-with-significant-control/individual/nUpFcBrU6BAXOUBONX0LpJnMmXo"},"name":"Mr Francis Joseph Kennedy","name_elements":{"forename":"Francis","middle_name":"Joseph","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13171681","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 761"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"c2942051d917c0e766f66719f5056927eb4dfb69","kind":"individual-person-with-significant-control","links":{"self":"/company/13171681/persons-with-significant-control/individual/S9FzJoJ_8s4gqwM7N15FvuV0hIk"},"name":"Mr Azam Waheed","name_elements":{"forename":"Azam","surname":"Waheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"15128464","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN10 4QB","premises":"39","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"d5976928526ec34f8901872be69d25e427f46fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128464/persons-with-significant-control/individual/bmC33ynRbfCZ53m5MCv9xn6YQ7M"},"name":"Mr Dean Collyer","name_elements":{"forename":"Dean","surname":"Collyer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"10326923","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"86629ddf3a8ec019362097b5fe5fcef711e4ae9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326923/persons-with-significant-control/individual/s1CvAhc1Mjy-SMecOCAKtllSBZA"},"name":"Miss Elizabeth Uwalaka","name_elements":{"forename":"Elizabeth","surname":"Uwalaka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"15129075","data":{"address":{"address_line_1":"Quay Road","country":"England","locality":"Bridlington","postal_code":"YO16 4JB","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"0b3e8596480bd8cab830d47805d1cfdb38e5de87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129075/persons-with-significant-control/individual/1hVX8iRZHd85kl1im1LCwaBrFks"},"name":"Mrs Jessica Louise Powell","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"05888072","data":{"address":{"address_line_1":"11 Victoria Road","address_line_2":"Elland","locality":"West Yorkshire","postal_code":"HX5 0AE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1940},"etag":"956d5330d39a6b33d8d4e860067c189865f68a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/05888072/persons-with-significant-control/individual/KLsrHOwDwEAgVKdlJaJGttB6u_4"},"name":"Mr Brian Allen","name_elements":{"forename":"Brian","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13172150","data":{"address":{"address_line_1":"Ground Floor East - Hyde","address_line_2":"38 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1JW","premises":"Fao Workwell Accountancy","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"0cfe222686c554966bf87fbf433af9dd70a497ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"WORKWELL PEOPLE SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Elena Korsukova"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172150/persons-with-significant-control/individual/1N9FH5f8e6SsKMv2x7YWKjBqnjo"},"name":"Elena Korsukova","name_elements":{"forename":"Elena","surname":"Korsukova"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"15129174","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Southall,","postal_code":"UB2 4FF","premises":"709 Trs Apartment"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"0c40725db5bbecf0b54b4c89fa8c2a23cc01c146","kind":"individual-person-with-significant-control","links":{"self":"/company/15129174/persons-with-significant-control/individual/XcNHQnmGF2jTrbHiq-HogXhh1O4"},"name":"Ms Shazia Zehra Batool","name_elements":{"forename":"Shazia","middle_name":"Zehra","surname":"Batool","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13172321","data":{"address":{"address_line_1":"Hall Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 8NB","premises":"3","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"4248cc848ad524757de82f9d7e4471230364b1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13172321/persons-with-significant-control/individual/KwU7aMDWCSNxdAB0nhEyZmEBYDU"},"name":"Mr Scott Holroyd","name_elements":{"forename":"Scott","surname":"Holroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"15129415","data":{"address":{"address_line_1":"Road","country":"United Kingdom","locality":"London","postal_code":"E1 1DT","premises":"131 Whitechapel"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"9fb559362c9b97a6b28fb9b07143f6e2d57663b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129415/persons-with-significant-control/individual/NTJaRCMTlZjDuay2R-i8X-Xxu3E"},"name":"Miss Faiso Mohamoud Sharif","name_elements":{"forename":"Faiso","middle_name":"Mohamoud","surname":"Sharif","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-11"}}
{"company_number":"15129444","data":{"address":{"address_line_1":"Manor Gardens","country":"United Kingdom","locality":"London","postal_code":"SW20 9AB","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"3f5065b0e3fbe8a02c5506244b4592b04a9a29f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129444/persons-with-significant-control/individual/H0S9Zz8r3io_BpW81zYW69V_DLU"},"name":"Daniel Sebastian Theron","name_elements":{"forename":"Daniel","middle_name":"Sebastian","surname":"Theron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10888676","data":{"address":{"address_line_1":"110 Brooker Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1JH","premises":"Pixel Building","region":"Essex"},"ceased_on":"2020-11-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"cf9016107b4138ec5d2b3f601938fa3d09222ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/10888676/persons-with-significant-control/individual/mGPgXUU2mgx0Ta0QF4HywtgOyXI"},"name":"Mr Selim Bilgic","name_elements":{"forename":"Selim","surname":"Bilgic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-28"}}
{"company_number":"05837626","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Gimingham","locality":"Norwich","postal_code":"NR11 8AB","premises":"The Old Corn Mill","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"f1eec50d43ef532775b6441cd4d5111d3f57e10e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05837626/persons-with-significant-control/individual/ms1kVHaV7csiEhJ2xVMkhKkxea0"},"name":"Mr Alan Robert Gotts","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Gotts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"13172841","data":{"address":{"address_line_1":"County Business Park","address_line_2":"Darlington Road","country":"United Kingdom","locality":"Northallerton","postal_code":"DL6 2NQ","premises":"Evolution Centre, 6","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"0d91660377dc94a59917b7bab46d37360b0af3d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"GEORGE KHUTSISHVILI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172841/persons-with-significant-control/individual/YJAKthsFHxGjxaaekABwkhDisWY"},"name":"Mr George Khutsishvili","name_elements":{"forename":"George","surname":"Khutsishvili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"15131265","data":{"address":{"address_line_1":"296","country":"Georgia","locality":"Sachkhere","postal_code":"4006","premises":"8cp4+"},"country_of_residence":"Georgia","date_of_birth":{"month":7,"year":1998},"etag":"6b67a149c597ec1c842c71f65b3a2f46b11125dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15131265/persons-with-significant-control/individual/JOD9UwLnsTSzYbhzvMpl0B00CI4"},"name":"Sopiko Guliashvili","name_elements":{"forename":"Sopiko","surname":"Guliashvili"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15140584","data":{"address":{"address_line_1":"Sterling House","address_line_2":"7 Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5BJ","premises":"Berry \u0026 Co","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"def7e576097c22a2bb9cc1958ec984b9e6e8573c","kind":"individual-person-with-significant-control","links":{"self":"/company/15140584/persons-with-significant-control/individual/3f3ob091xKJPZYuBcdkoimXFF2w"},"name":"Mrs Deborah Jane Goacher","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Goacher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"10327312","data":{"address":{"address_line_1":"Minerva Street","country":"England","locality":"Nottingham","postal_code":"NG6 8GS","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"0374c8337aac45e846c99234295e1f97a7158281","kind":"individual-person-with-significant-control","links":{"self":"/company/10327312/persons-with-significant-control/individual/sWvgmJ3dj1OPtsQhlTJghoBvDOM"},"name":"Mr Dean Colin Mcgrory","name_elements":{"forename":"Dean","middle_name":"Colin","surname":"Mcgrory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"10891076","data":{"address":{"address_line_1":"Blackheath","country":"United Kingdom","locality":"London","postal_code":"SE3 7JQ","premises":"73 Vanbrugh Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"62c48025c76b27eeffe8476f854ef091b0669ff8","kind":"individual-person-with-significant-control","links":{"self":"/company/10891076/persons-with-significant-control/individual/b68iaPeQPrSvrQrLg8lz4VRzIRk"},"name":"Mr Ian Thomas Waldock","name_elements":{"forename":"Ian","middle_name":"Thomas","surname":"Waldock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-07-31"}}
{"company_number":"08143203","data":{"address":{"address_line_1":"125 Winchester Road","address_line_2":"Chandlers Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2DR","premises":"Fryern House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"ee5215f1a4f2750d59f753bd7b4699dd22d2384a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08143203/persons-with-significant-control/individual/KgjjZgpocJjWQnXn3gc_aGXuv7s"},"name":"Mr Ian Peter Gibson Mills","name_elements":{"forename":"Ian","middle_name":"Peter Gibson","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07335232","data":{"address":{"address_line_1":"Shelley Lane","address_line_2":"Ower","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 6AS","premises":"Unit 3, Shelley Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"f3e38fbe6c68018e35fc7d463b257f816d60843a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07335232/persons-with-significant-control/individual/_6st8fAasMCpce5P9bQVtA4u3Sg"},"name":"Mr Martin Trevor Fry","name_elements":{"forename":"Martin","middle_name":"Trevor","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08632432","data":{"address":{"address_line_1":"Dunraven Road","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 4DR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"b05e61d025c566e38db65c6620203711265ee1b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08632432/persons-with-significant-control/individual/evadVOGWwcQwxbu3tURGKVFMfl4"},"name":"Mrs Fay Revell","name_elements":{"forename":"Fay","surname":"Revell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07538730","data":{"address":{"address_line_1":"Denmark Road","locality":"Gloucester","postal_code":"GL1 3JN"},"ceased_on":"2022-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"356477bd84d451223428b35c06950127d6b0103f","kind":"individual-person-with-significant-control","links":{"self":"/company/07538730/persons-with-significant-control/individual/n8s0V1-ZEmfZcdld85est2n3Wfc"},"name":"Mr Andrew Reginald Collyer","name_elements":{"forename":"Andrew","middle_name":"Reginald","surname":"Collyer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-01-08"}}
{"company_number":"09722213","data":{"address":{"address_line_1":"Hillersdon Avenue","country":"England","locality":"Edgware","postal_code":"HA8 7SG","premises":"21","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"61e7baae165f4ac2e8150a87ecb2e6b89ce00400","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"VC ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Ersoy Hayirli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722213/persons-with-significant-control/individual/4ikP3HZrlF5kwIX278hAIUG3eOo"},"name":"Mr Ersoy Hayirli","name_elements":{"forename":"Ersoy","surname":"Hayirli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-07"}}
{"company_number":"01961230","data":{"address":{"address_line_1":"Eckington Road","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3YQ","premises":"Slittingmill Recycling Centre","region":"Derbyshire"},"etag":"e52183f9bb41acaa4d622366b88953acbbbe450b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales Companies House","registration_number":"12503642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01961230/persons-with-significant-control/corporate-entity/i7fEC9Fh39BiymbFcAOh_F4QgcA"},"name":"Hopkinson Waste Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"10326972","data":{"address":{"address_line_1":"Cecil Court","address_line_2":"107 Valley Drive","country":"England","locality":"Harrogate","postal_code":"HG2 0JR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"ff7de2db632560a084f7606d09e69130a4300424","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326972/persons-with-significant-control/individual/ie4CIrfLD-AyfsKYYuFcqobBsv4"},"name":"Mr Malcolm Thomas","name_elements":{"forename":"Malcolm","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"13172230","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"5b86109efb7a13d2ef8fc33991172c367d552363","kind":"individual-person-with-significant-control","links":{"self":"/company/13172230/persons-with-significant-control/individual/aNcgEoy26njG2olwaOp_6VNTriI"},"name":"Liam Michael Quach","name_elements":{"forename":"Liam","middle_name":"Michael","surname":"Quach"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"15129285","data":{"address":{"address_line_1":"Jinzhaozhen Chaoyangqu Shantoushi","country":"China","locality":"Guangdong","postal_code":"515000","premises":"6"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1992},"etag":"05c9ac65f38e9801a078fdc5e7ae599e2259b272","kind":"individual-person-with-significant-control","links":{"self":"/company/15129285/persons-with-significant-control/individual/Bf42jsn7aa9K7RhrwOFGWKGOrSM"},"name":"Zhuohui Chen","name_elements":{"forename":"Zhuohui","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09167733","data":{"address":{"address_line_1":"Ground \u0026 Lower Ground Floor","address_line_2":"9 St Georges Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4GB","premises":"C/O Partners In Enterprise Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"4186d7ac78c77d0817bab6b9da085a99f9f077a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09167733/persons-with-significant-control/individual/xc1Gx7fyebLnevotz2gbWMsnP6c"},"name":"Mr David Abraham Denis Wahnich","name_elements":{"forename":"David","middle_name":"Abraham Denis","surname":"Wahnich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10327132","data":{"address":{"address_line_1":"Sunnybank Road","country":"England","locality":"Dudley","postal_code":"DY3 1XR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a1441bbe247e0e8945255f306ccb8d032305612d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327132/persons-with-significant-control/individual/Ep26QjNLX_4a9ZcqqZUERS7pjF0"},"name":"Miss Karolina Anna Suliga","name_elements":{"forename":"Karolina","middle_name":"Anna","surname":"Suliga","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"13172591","data":{"address":{"address_line_1":"Battle House","address_line_2":"1 East Barnet Road","country":"United Kingdom","locality":"New Barnet","postal_code":"EN4 8RR","premises":"Taylors","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"958319a71820a7b5a75a5872858f0e8b2dffbda9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172591/persons-with-significant-control/individual/zqq4cc9VbPcBF1aJi_MKzjDumOk"},"name":"Mr Nailesh Bhagvandas Topiwala","name_elements":{"forename":"Nailesh","middle_name":"Bhagvandas","surname":"Topiwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"NI603682","data":{"address":{"address_line_1":"Carrick Strand","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9RN","premises":"41"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1959},"etag":"1698b86ec2532d65cc0af127324cc4440e31e73d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI603682/persons-with-significant-control/individual/64jTT2NGAagqB8Id2gChuTs0Ew4"},"name":"Mr James Mcbeth","name_elements":{"forename":"James","surname":"Mcbeth","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15131255","data":{"address":{"address_line_1":"Hundleton","country":"Wales","locality":"Pembroke","postal_code":"SA71 5RX","premises":"Paternoster Farm"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1979},"etag":"01d75bdfc5ed768cf3c1040465d82f09a1d07154","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131255/persons-with-significant-control/individual/q5780TEBiVIooXLco2UiN9LyhrU"},"name":"Mr Leum Hywel James Evans","name_elements":{"forename":"Leum","middle_name":"Hywel James","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09708862","data":{"address":{"address_line_1":"The Green","address_line_2":"South Wootton","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 3LD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"2bd0d6e232847df67d09b23771103a6475f4814e","kind":"individual-person-with-significant-control","links":{"self":"/company/09708862/persons-with-significant-control/individual/uwSpEvWuk7QnAHGWxP93dyCInh8"},"name":"Mr Ethan Thomas Ashley Crown","name_elements":{"forename":"Ethan","middle_name":"Thomas Ashley","surname":"Crown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13173240","data":{"address":{"address_line_1":"Rue Des Andalouses.","country":"Tunisia","locality":"Ariana","postal_code":"2080","premises":"13"},"country_of_residence":"Tunisia","date_of_birth":{"month":10,"year":1961},"etag":"3914239773a9db5445f06e0e81a4f1efef31b0b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13173240/persons-with-significant-control/individual/KSad2K03Eu29XSrNzMlxe1ui07s"},"name":"Mr Jamel Bahri","name_elements":{"forename":"Jamel","surname":"Bahri","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"10890457","data":{"address":{"country":"United Kingdom","locality":"Wirral","postal_code":"CH61 1DF","premises":"25 Private Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"8fe1fd7df9f7c8677687c205e0f29faff7ba349d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890457/persons-with-significant-control/individual/66_JHUxN82gtSfxvXiafAWfS8Rs"},"name":"Mrs Karen Margaret Anderson","name_elements":{"forename":"Karen","middle_name":"Margaret","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"13173501","data":{"address":{"address_line_1":"Kynoch Road","country":"England","locality":"London","postal_code":"N18 3BD","premises":"Unit 9d4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"3a22ec31025e46c5cfd17efe40090bd865c1947d","kind":"individual-person-with-significant-control","links":{"self":"/company/13173501/persons-with-significant-control/individual/bzq21HaF4HVPOQB72-r2Bkro6rc"},"name":"Mr Ahmet Sercan Kara","name_elements":{"forename":"Ahmet","middle_name":"Sercan","surname":"Kara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"15127694","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1995},"etag":"70322b10ffdee38d6cd89ad42eb1025a92eaec00","kind":"individual-person-with-significant-control","links":{"self":"/company/15127694/persons-with-significant-control/individual/XBJYyhCE8eWJTUsuxuOulvxu9QU"},"name":"Mr Umair Ali","name_elements":{"forename":"Umair","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127965","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"229e77e6787e4c99258d0595c4f6d62fda724db9","kind":"individual-person-with-significant-control","links":{"self":"/company/15127965/persons-with-significant-control/individual/NJkNKFtsR7oI-xObGx4_eZ4rEqc"},"name":"Mr Muhammad Wasi Ullah Khan","name_elements":{"forename":"Muhammad","middle_name":"Wasi Ullah","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"08632432","data":{"address":{"address_line_1":"Dunraven Road","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 4DR","premises":"19a"},"ceased_on":"2022-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"a55791f6d8cce68876254d8271077189760e109e","kind":"individual-person-with-significant-control","links":{"self":"/company/08632432/persons-with-significant-control/individual/ZkPq0xtLJXDzAUO_Rm7PUKfketI"},"name":"Mr John Alexander Baines","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15128775","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15128775 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"6eccc0e7160ce3682de821589261826e6c8de761","kind":"individual-person-with-significant-control","links":{"self":"/company/15128775/persons-with-significant-control/individual/0liJpoaTjSnAKkUg1j6nt6KYz5A"},"name":"Mr Salvator Tunga","name_elements":{"forename":"Salvator","surname":"Tunga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"11302580","data":{"address":{"address_line_1":"West 200 South","address_line_2":"Suite 300","country":"United States","locality":"Salt Lake City","postal_code":"84101","premises":"57","region":"Utah"},"ceased_on":"2022-01-14","etag":"8336fab75626955782e8ff35bce652d181ff86e0","identification":{"legal_authority":"Utah Division Of Corporations And Commercial Code","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11302580/persons-with-significant-control/corporate-entity/sqbKA0R2pjoNdiE5jNHHSVd9028"},"name":"Gaensel Energy Group, Inc.","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-01-21"}}
{"company_number":"15129105","data":{"address":{"address_line_1":"Clifton Crescent","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9NQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"90c6019f4cbdfafade23cdcb05daabd2f2469710","kind":"individual-person-with-significant-control","links":{"self":"/company/15129105/persons-with-significant-control/individual/nqlTu0qN2k43y23ynzxZIRU178Q"},"name":"Mr Donald Malcolm Robertson","name_elements":{"forename":"Donald","middle_name":"Malcolm","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129165","data":{"address":{"country":"United Kingdom","locality":"Grays","postal_code":"RM17 5DL","premises":"16a Orsett Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"81e71cfe918bb34e99f7bd03c279533adba44119","kind":"individual-person-with-significant-control","links":{"self":"/company/15129165/persons-with-significant-control/individual/-xCUF-4q7EEM3MafYiH9BGSVXB0"},"name":"Mr Russell Thomas Hoyle","name_elements":{"forename":"Russell","middle_name":"Thomas","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09728202","data":{"address":{"address_line_1":"Kings Arms Yard","address_line_2":"Third Floor","country":"England","locality":"London","postal_code":"EC2R 7AF","premises":"1"},"etag":"d55f84b10c81903bc5c2f42e3a99f50c60669544","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"9728166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09728202/persons-with-significant-control/corporate-entity/YhXvB-m7-wkcjUCmAZPfmf9IKsQ"},"name":"Brass No.5 Mortgage Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13172321","data":{"address":{"address_line_1":"Hobdens Lane","country":"United Kingdom","locality":"Ardingly","postal_code":"RH17 6SE","premises":"2","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"7e30b83436494ab7a7efef96641bce59a4c604cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13172321/persons-with-significant-control/individual/lKNry378sKQ8gCbAC-LWM4fHDvE"},"name":"Mr Oliver Russell","name_elements":{"forename":"Oliver","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13172510","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"1bda1cb2dae8536854e043a6c6da4f3b14e77d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13172510/persons-with-significant-control/individual/lewy0kgEwdWMtpjl0JAA-UQE-xU"},"name":"Mr Leighton Hay","name_elements":{"forename":"Leighton","surname":"Hay","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"10205596","data":{"address":{"address_line_1":"Gower Road","address_line_2":"Forest Gate","country":"England","locality":"London","postal_code":"E7 9NF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f0df38ed837d59e15b7c0777f17e7aa43f36e49a","kind":"individual-person-with-significant-control","links":{"self":"/company/10205596/persons-with-significant-control/individual/fAhVVoKHDO4JKqa_avRiOeoJ0sI"},"name":"Mr John Adusei Frimpong Asare","name_elements":{"forename":"John","surname":"Adusei Frimpong Asare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-28"}}
{"company_number":"09698272","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Poole","premises":"31/33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"2e7b1c181592364dd1321ae0f45eb32f5318567b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09698272/persons-with-significant-control/individual/7BiJBBuDIIbEFF_Q8CKxSEydud0"},"name":"Mrs Heather Barker","name_elements":{"forename":"Heather","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13172831","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"27a62cf9db3c4deaafe053fd70c8980aa70ff3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13172831/persons-with-significant-control/individual/wGKXSzKozCXTnMYqWaOLnyQBVI4"},"name":"Mr Wayne Newton","name_elements":{"forename":"Wayne","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"04503052","data":{"address":{"address_line_1":"Numark House","address_line_2":"5/6 Fairway Court Amber Close","locality":"Tamworth Business Park Tamworth","postal_code":"B77 4RP","region":"Staffordshire"},"ceased_on":"2016-04-06","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1962},"etag":"6438b78005d553700b6433482b5fef7bd11c9174","kind":"individual-person-with-significant-control","links":{"self":"/company/04503052/persons-with-significant-control/individual/sa3Hzfpt8TcUQp4ViOdPzhPelL8"},"name":"Mr Paul Jonathan Smith","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09634826","data":{"address":{"address_line_1":"Amy Johnson Way","country":"England","locality":"Blackpool","postal_code":"FY4 2RP","premises":"Unit 3b Trident Business Centre"},"ceased_on":"2021-07-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"23ea7b12c8c36cd3252958b942f7c55c24f636d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09634826/persons-with-significant-control/individual/hgCj__9r6oc8WbZL8-pQUwBcG_c"},"name":"Mr Paul Wilson","name_elements":{"forename":"Paul","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04836507","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Harmans Cross","country":"England","locality":"Swanage","postal_code":"BH19 3DX","premises":"Hazelwood","region":"Dorset"},"ceased_on":"2023-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"12a132862b1b7b23b330f2dee6ca59211bdf0ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/04836507/persons-with-significant-control/individual/n0yM2NCxS4tREi-Qc5yMvcCknFg"},"name":"Mr Alexander Spring","name_elements":{"forename":"Alexander","surname":"Spring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"15140594","data":{"address":{"address_line_1":"Plas Eirias Business Centre","address_line_2":"Abergele Road","country":"United Kingdom","locality":"Conwy","postal_code":"LL29 8BF","premises":"Plas Eirias Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"10c466dbe77f3b7e927bd245768c880233bfd97d","kind":"individual-person-with-significant-control","links":{"self":"/company/15140594/persons-with-significant-control/individual/8oH5jTucs8R8UiQ6RlgINGH3dwM"},"name":"Mr Chris Wright","name_elements":{"forename":"Chris","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09641383","data":{"address":{"address_line_1":"Clement Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 5EA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"f378312b7a79db004a10c94278ff73f6bab7c46e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09641383/persons-with-significant-control/individual/jhtRGbTe7Zs1q-n1GsamOHGxxMM"},"name":"Ms Sarah Anne Happs","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Happs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12746150","data":{"address":{"address_line_1":"Katherine Road","country":"England","locality":"London","postal_code":"E6 1BU","premises":"211"},"ceased_on":"2023-03-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"2ee1bef83e67a28bd6b22ac331f5c7e4ed58d0a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12746150/persons-with-significant-control/individual/h08hbo0pvSmL4_0LyON8uUkE_DE"},"name":"Mr Krishnan Perumal Pillai","name_elements":{"forename":"Krishnan","surname":"Perumal Pillai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-10"}}
{"company_number":"13171680","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Uxbridge","postal_code":"UB10 9AG","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"1e092ffff9a4f6f4105481572761d30f8eb66f73","kind":"individual-person-with-significant-control","links":{"self":"/company/13171680/persons-with-significant-control/individual/dpCatVGUF-NjqXzYBFzVPuh0pmo"},"name":"Mrs Virginia Blossom Jacqueline May","name_elements":{"forename":"Virginia","middle_name":"Blossom Jacqueline","surname":"May","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13171750","data":{"address":{"address_line_1":"Fovant Crescent","country":"England","locality":"Stockport","postal_code":"SK5 6HB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"3e68b5ba0990ce49ba300c2b68045e1c637aa46d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171750/persons-with-significant-control/individual/mFgqqLjSp57iRRnlDDb3CCHfyGw"},"name":"Mr Aidan James Mulhern","name_elements":{"forename":"Aidan","middle_name":"James","surname":"Mulhern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13171871","data":{"address":{"address_line_1":"Gorst Road","country":"England","locality":"London","postal_code":"NW10 6LA","premises":"37 - 43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"fbf937181ae30f17c2291089ac9a7135b5da4fea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171871/persons-with-significant-control/individual/zACWhp5iCG0psIBStM-XoYT6HJc"},"name":"Mr Yasir Elsayed","name_elements":{"forename":"Yasir","surname":"Elsayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"15129075","data":{"address":{"address_line_1":"Quay Road","country":"England","locality":"Bridlington","postal_code":"YO16 4JB","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"dfbea156d9bb3cabbeb2876f2aeb7dc0a7145cdf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129075/persons-with-significant-control/individual/l8P7MZEg3eVy8pJen_DELfldH_g"},"name":"Mr Jonathan Jenner Powell","name_elements":{"forename":"Jonathan","middle_name":"Jenner","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"08294450","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"4th Floor Office Suite, Lawford House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"b7a9067377b66ef98abfd4834d07206f3bc4dbff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08294450/persons-with-significant-control/individual/QFvZ2Z_mofczyIA78_eGwOiHw14"},"name":"Mr Sardar Umar Tariq","name_elements":{"forename":"Sardar Umar","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"NI632752","data":{"address":{"address_line_1":"Lissheffield Road","address_line_2":"Loughgall","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 8QB","premises":"33"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1973},"etag":"fd0b4f5660fadef810f4963e4762af66712debf1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI632752/persons-with-significant-control/individual/3Dl5_yx_UkWmAHDOwYrbezBIalY"},"name":"Mr Paul Gordon","name_elements":{"forename":"Paul","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13172221","data":{"address":{"address_line_1":"Reedholm Villas","country":"United Kingdom","locality":"London","postal_code":"N16 9LP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"0ba54db538915c0b758ede8eea36ccfff4e7ad37","kind":"individual-person-with-significant-control","links":{"self":"/company/13172221/persons-with-significant-control/individual/sgaL5iwLCdS6NS_zULBhbzOBw4s"},"name":"Harry Stephen Bowen","name_elements":{"forename":"Harry","middle_name":"Stephen","surname":"Bowen"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"06650563","data":{"address":{"address_line_1":"Great Marld Close","country":"England","locality":"Bolton","postal_code":"BL1 5RZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"d6102bfd2a5171843fccd7a1194857c0335b3b29","kind":"individual-person-with-significant-control","links":{"self":"/company/06650563/persons-with-significant-control/individual/eXMhqxyjawKvr6ZlzekX-IbhSBg"},"name":"Mr John Baxendale","name_elements":{"forename":"John","surname":"Baxendale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09167733","data":{"address":{"address_line_1":"Ground \u0026 Lower Ground Floor","address_line_2":"9 St Georges Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4GB","premises":"C/O Partners In Enterprise Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"3b29ac60cba5952af39a5176d71b829d174793b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09167733/persons-with-significant-control/individual/1TuTcM6MwlaZpm-areEkfJSR4Bc"},"name":"Mr Lee David Barmby","name_elements":{"forename":"Lee","middle_name":"David","surname":"Barmby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13172511","data":{"address":{"address_line_1":"Bishop Way","address_line_2":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1UA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"29756b62761fb50090b1824a7535a4e72fb2bf20","kind":"individual-person-with-significant-control","links":{"self":"/company/13172511/persons-with-significant-control/individual/_AUA83o8-DKfgKDsPtB0QjsDnLI"},"name":"Mrs Manmeet Kaur Panesar","name_elements":{"forename":"Manmeet","middle_name":"Kaur","surname":"Panesar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"SC782074","data":{"address":{"address_line_1":"Silver Birch Drive","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3NS","premises":"47"},"etag":"f4c26db2f40dd1d4697afb93fd14b03c55d2ffd6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc760188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC782074/persons-with-significant-control/corporate-entity/q_l7hbeO6FwEQhX63f3m5sxZ7FM"},"name":"Proactive Property Purchase Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13172761","data":{"address":{"address_line_1":"Aspen Way","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 6UJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"ed37addd2ec28242562bf5d89261987b06377aed","kind":"individual-person-with-significant-control","links":{"self":"/company/13172761/persons-with-significant-control/individual/fKt4tAmzisRYE2rnTYU97iCH34s"},"name":"Mr Gary Cockram","name_elements":{"forename":"Gary","surname":"Cockram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"09137122","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2016-09-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"37cab603d37c121cda682158d6cf58d06ec7895d","kind":"individual-person-with-significant-control","links":{"self":"/company/09137122/persons-with-significant-control/individual/9G2L08L0cMLpsPak983DZpTh6ks"},"name":"Michael Helsby","name_elements":{"forename":"Michael","surname":"Helsby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10250006","data":{"address":{"address_line_1":"131 Lincoln Road North","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6RT","premises":"Harmac House","region":"West Midlands"},"ceased_on":"2022-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"4fb803b5865862e8c64356a116527b70bf1a2277","kind":"individual-person-with-significant-control","links":{"self":"/company/10250006/persons-with-significant-control/individual/Wb2A0yH66c9cGgC9-aNbOoKIp3M"},"name":"Mr Ian Geoffrey Brown","name_elements":{"forename":"Ian","middle_name":"Geoffrey","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-24"}}
{"company_number":"10889996","data":{"address":{"address_line_1":"Chatburn Close","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 7FD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"c40f78d6666309441795876d34120212ecf16e80","kind":"individual-person-with-significant-control","links":{"self":"/company/10889996/persons-with-significant-control/individual/t9xSP6IE3TNLP2k4bTROerF5vWg"},"name":"Leanne Michelle Whitehead","name_elements":{"forename":"Leanne","middle_name":"Michelle","surname":"Whitehead"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"15140584","data":{"address":{"address_line_1":"Sterling House","address_line_2":"7 Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5BJ","premises":"Berry \u0026 Co","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"ba674921c2f7ef025d7d9a8f8bb17bb0e335a594","kind":"individual-person-with-significant-control","links":{"self":"/company/15140584/persons-with-significant-control/individual/7F4US-wQqldAYLupViAO8Id4KU0"},"name":"Mr Philip Goacher","name_elements":{"forename":"Philip","surname":"Goacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13173500","data":{"address":{"address_line_1":"The Pavilions","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YB","premises":"Albert Edward House 3-5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e516f8e91cfae131f4c111692b87b1d275dd4cce","kind":"individual-person-with-significant-control","links":{"self":"/company/13173500/persons-with-significant-control/individual/_T7bZrtgEKA1E69um9XBVThw2F8"},"name":"Mr Paul John Healy","name_elements":{"forename":"Paul","middle_name":"John","surname":"Healy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"05889173","data":{"address":{"address_line_1":"Castlecroft Gardens","country":"England","locality":"Wolverhampton","postal_code":"WV3 8LN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"399b33eef069aa9974e0edbc851136b8550d20c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05889173/persons-with-significant-control/individual/b--czPZPUipVPAe3Vz2GZS-gge0"},"name":"Mr James John Needham","name_elements":{"forename":"James","middle_name":"John","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-08"}}
{"company_number":"10326922","data":{"address":{"address_line_1":"Marsh Wall","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 9FW","premises":"225"},"ceased_on":"2020-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"2d24e8cb0da2b0985c7a399f92fce28d35bbf066","kind":"individual-person-with-significant-control","links":{"self":"/company/10326922/persons-with-significant-control/individual/2yuvRC8dkInxsmobbYX2-4sT1iQ"},"name":"Mr Malcolm Gordon Allan Niven","name_elements":{"forename":"Malcolm","middle_name":"Gordon Allan","surname":"Niven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10326923","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"7cdfbefe933ede5fdf258a6b24a2ce735647af53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326923/persons-with-significant-control/individual/YqYGvptKihEAY0XfLHXbFvBxe90"},"name":"Miss Aisha Bilal","name_elements":{"forename":"Aisha","surname":"Bilal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"09161313","data":{"address":{"address_line_1":"Hazlemere Road","address_line_2":"Penn","country":"England","locality":"High Wycombe","postal_code":"HP10 8AD","premises":"35a","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"afb151bfee2e17e7adac93f3a91f3842cb2ccd01","kind":"individual-person-with-significant-control","links":{"self":"/company/09161313/persons-with-significant-control/individual/9bHfCzLRBQFqUW7LLUkuwXjL4ww"},"name":"Mrs Caroline Theresa Deutsch","name_elements":{"forename":"Caroline","middle_name":"Theresa","surname":"Deutsch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"09722213","data":{"address":{"address_line_1":"Hillersdon Avenue","country":"England","locality":"Edgware","postal_code":"HA8 7SG","premises":"21","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"1bcfed83fb764c390c59cd58e7df5884b94a9c4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"HSCA LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"HUSEYIN OPUZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722213/persons-with-significant-control/individual/H0tUokdB3Mj9fGeY-eFd4BRMa18"},"name":"Mr Huseyin Opuz","name_elements":{"forename":"Huseyin","surname":"Opuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-07"}}
{"company_number":"04977940","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"5be188cb253ec541be22e3e5283a17bde39e7991","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04977940/persons-with-significant-control/individual/kpoROpYRybqg65na3MG3JZDI2OI"},"name":"Ms Leila Rezazad","name_elements":{"forename":"Leila","surname":"Rezazad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-24"}}
{"company_number":"NI701534","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9AE","premises":"228"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1988},"etag":"06a986b9fc7ebf4049ad45884373f1485e1cdc36","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701534/persons-with-significant-control/individual/zlO9HT8-uftPuMjmy5LyiD_hx0A"},"name":"Mr James Patrick Nolan","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Nolan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13172320","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"c2ff3003bc9563358db952994ebed6515a4f3bde","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172320/persons-with-significant-control/individual/UuPVQ3Hye0_EFUSYUsizqf7SbOs"},"name":"Mrs Pamela Johal","name_elements":{"forename":"Pamela","surname":"Johal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"15129294","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"969228a498b3028c9e0c3891e5e998e3b083387e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129294/persons-with-significant-control/individual/w6puEtAtnBPDC9C4TJus4n1J2I0"},"name":"Ms Ava Pearl Delilah Gore","name_elements":{"forename":"Ava","middle_name":"Pearl Delilah","surname":"Gore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"SC782054","data":{"address":{"address_line_1":"Carleton Drive","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6AQ","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"f0b6296e97bf60ca9593e8ea03fb939a5d1a9391","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782054/persons-with-significant-control/individual/IadwBBoCHzIWhA7w6bxivQa4ha8"},"name":"Mrs Nooray Sabah Beg","name_elements":{"forename":"Nooray","middle_name":"Sabah","surname":"Beg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13172590","data":{"address":{"address_line_1":"Immeuble B N30 Mabella","country":"Morocco","locality":"Rabat","postal_code":"10000","premises":"Reda Hallab"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1989},"etag":"ac1c51d3deadbac395f2aa2ceeab0a683f3d0f29","kind":"individual-person-with-significant-control","links":{"self":"/company/13172590/persons-with-significant-control/individual/pDNlXhtVAPgYoPmWMA3bIhoBP0M"},"name":"Mr Reda Hallab","name_elements":{"forename":"Reda","surname":"Hallab","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"15130264","data":{"address":{"address_line_1":"Stafford Street","country":"England","locality":"Norwich","postal_code":"NR2 3BB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"59fafd4315ff98cd8938de6fa7bea5eef09b75a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15130264/persons-with-significant-control/individual/sHcp6E4161hyj5JTK14HNzoVbSk"},"name":"Mr Christian Delfino Betts","name_elements":{"forename":"Christian","surname":"Delfino Betts","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131255","data":{"address":{"address_line_1":"Hundleton","country":"Wales","locality":"Pembroke","postal_code":"SA71 5RX","premises":"Paternoster Farm"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1979},"etag":"34f30cffd558b00d0ca0489f0230046b7d06883a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131255/persons-with-significant-control/individual/jkieE1SNc0SnvuJACCbAXFE9RbU"},"name":"Mrs Michelle Ann Evans","name_elements":{"forename":"Michelle","middle_name":"Ann","surname":"Evans","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131264","data":{"address":{"address_line_1":"Lychgate Close","address_line_2":"Glascote","country":"England","locality":"Tamworth","postal_code":"B77 2SE","premises":"11"},"ceased_on":"2026-03-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"b1004e9f526a28f3060fd677110528de911daefe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131264/persons-with-significant-control/individual/cd2i8krsS6NAF92Hq7upBsQ86Y4"},"name":"Mr Matthew Cox","name_elements":{"forename":"Matthew","surname":"Cox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131975","data":{"address":{"address_line_1":"New Hall Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR1 5JH","premises":"170, Centenary Mill Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"7abd68ad010bddb87e364ae9e00f42c5b93ea3dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15131975/persons-with-significant-control/individual/oGzq3MdsugqZn0avztVuBUwfszE"},"name":"Srikanth Reddy Metta","name_elements":{"forename":"Srikanth","middle_name":"Reddy","surname":"Metta"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10890457","data":{"address":{"country":"United Kingdom","locality":"Wirral","postal_code":"CH61 1DF","premises":"25 Private Drive"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"f3b3e50e06deda5c885b5c46f796e4da6bc53eb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890457/persons-with-significant-control/individual/t0Dgg3OQLs-Rr2E4tgoS5WrdXtk"},"name":"Mr Andrew George Anderson","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"04849232","data":{"address":{"address_line_1":"Hartopp Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2RQ","premises":"12a","region":"West Midlands"},"etag":"1b88e5e83d32de61421e37a0e6ec76a9f4dcd03d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"08764116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04849232/persons-with-significant-control/corporate-entity/tJneG8RQqZT-SZS1abkrCD_1-5w"},"name":"Realis Estates 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11990770","data":{"address":{"address_line_1":"Trout Road","country":"England","locality":"West Drayton","postal_code":"UB7 7RT","premises":"Gate 4, Meadow Cottage","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"3a4819de6ea6435aea8dfe092133873983bc42ba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11990770/persons-with-significant-control/individual/DuJbe2-glWdESjFYpva_78EblGU"},"name":"Miss Heather Sandra Ricketts","name_elements":{"forename":"Heather","middle_name":"Sandra","surname":"Ricketts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"10941090","data":{"address":{"address_line_1":"Nat Lane","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 3BS","premises":"Units 8,9 And 11a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"76eadfb5cd601b5a1683788272f7a21d5cd5d948","kind":"individual-person-with-significant-control","links":{"self":"/company/10941090/persons-with-significant-control/individual/RhR7EF6eSLfuySYJjNyvXfD7rr4"},"name":"Mrs Andrea Jane Francis","name_elements":{"forename":"Andrea","middle_name":"Jane","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"15128465","data":{"address":{"address_line_1":"St. Barnabas Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6JS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"d29c7547ed339ec446d7c42577e85e5a88931568","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128465/persons-with-significant-control/individual/iZha61UJFl0TrhJvLMPN8AqxCK4"},"name":"Mrs Sania Anwar","name_elements":{"forename":"Sania","surname":"Anwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"07538730","data":{"address":{"address_line_1":"Denmark Road","locality":"Gloucester","postal_code":"GL1 3JN"},"ceased_on":"2022-09-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"72cd733dff8a6c37895f720ed52dd296bd6443bf","kind":"individual-person-with-significant-control","links":{"self":"/company/07538730/persons-with-significant-control/individual/aA-EcXWYB8xIlAa1svVzM2-CpBQ"},"name":"Mr Andrew Haigh","name_elements":{"forename":"Andrew","surname":"Haigh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-01-08"}}
{"company_number":"11767455","data":{"address":{"address_line_1":"West Pennard","country":"England","locality":"Glastonbury","postal_code":"BA6 8ND","premises":"C/O Apple Tree Inn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"0652380b43deeb0659e0da1b5e7c34d391012f33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11767455/persons-with-significant-control/individual/PNKY-zbfxcibq9fcuKNoX7V7yHE"},"name":"Mr Tommy Lyons","name_elements":{"forename":"Tommy","surname":"Lyons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"05888072","data":{"address":{"address_line_1":"11 Victoria Road","address_line_2":"Elland","locality":"West Yorkshire","postal_code":"HX5 0AE"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"6f3194503a5dfa25b2d3a3d2020f0f916162fc2a","kind":"individual-person-with-significant-control","links":{"self":"/company/05888072/persons-with-significant-control/individual/GluHjiRLsHvhp8C5VJiM4KQ5X48"},"name":"Mr Paul Harry Jones","name_elements":{"forename":"Paul","middle_name":"Harry","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13172151","data":{"address":{"address_line_1":"Cheniston Gardens","country":"United Kingdom","locality":"London","postal_code":"W8 6TG","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"ceaae3d6e66b589d49e2871987b0e6a0a05f3c29","kind":"individual-person-with-significant-control","links":{"self":"/company/13172151/persons-with-significant-control/individual/wBA6r67Kk2uEsKGgCDgyxUnk55I"},"name":"Mr Maxwell Peter Ward","name_elements":{"forename":"Maxwell","middle_name":"Peter","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"15129214","data":{"address":{"address_line_1":"Vancouver Road","locality":"Edgware","postal_code":"HA8 5DA","premises":"36a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"5e9136d736638f0adbc4c71db689579253cf676c","kind":"individual-person-with-significant-control","links":{"self":"/company/15129214/persons-with-significant-control/individual/l9fh7Z9DEyu8Vmwm0S4P32KWuDs"},"name":"Mr Gheorghe Bordas","name_elements":{"forename":"Gheorghe","surname":"Bordas","title":"Mr"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"06353892","data":{"address":{"address_line_1":"3 - 5 Charlotte Street","country":"England","locality":"Manchester","postal_code":"M1 4HB","premises":"3rd Floor","region":"England"},"etag":"b9efef95bdf9460b8d383a0601e3d79f899abd20","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06353892/persons-with-significant-control/corporate-entity/l7aSFAQzkV2s4ibGvv_ohvjkDNM"},"name":"Amey Lighting (Norfolk) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09673463","data":{"address":{"address_line_1":"1339 High Road","address_line_2":"Whetstone","country":"United Kingdom","locality":"London","postal_code":"N20 9HR","premises":"The Limes"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"72b926988cef63823c2685958c956d811f16b2da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09673463/persons-with-significant-control/individual/lnOS38XjH9bf6_wKAURQYTEVMS4"},"name":"Ms Joanne Cooper","name_elements":{"forename":"Joanne","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-06"}}
{"company_number":"13172520","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S3 9DN","premises":"41 Melrose Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"7f94f20a8dbfe09ae41d78e7cf42a93081ea9ad3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172520/persons-with-significant-control/individual/jCQDfZtzRNTDqnsAqol4nbAyiiI"},"name":"Mr Naseer Ahmed Khan","name_elements":{"forename":"Naseer","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"12115125","data":{"address":{"address_line_1":"London Road","country":"Wales","locality":"Shrewsbury","postal_code":"SY2 6NN","premises":"Column House"},"ceased_on":"2023-07-31","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1982},"etag":"9e785285bd533266c0ea449382c17e27a856636c","kind":"individual-person-with-significant-control","links":{"self":"/company/12115125/persons-with-significant-control/individual/EC90unorghIappvQAeb_bQYF1-U"},"name":"Ms Sandie Farrington","name_elements":{"forename":"Sandie","surname":"Farrington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-31"}}
{"company_number":"15131254","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 0HQ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"f8db56f8355d58eecf51935aba4848a6b635dd4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131254/persons-with-significant-control/individual/ejm0kafMy0p0C6ctDGmW9feH2Jg"},"name":"Mrs Saria Kauser","name_elements":{"forename":"Saria","surname":"Kauser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15131264","data":{"address":{"address_line_1":"Derwent","country":"England","locality":"Tamworth","postal_code":"B77 2LD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"860242ae82099ec568629e15acce1c02a789acb5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131264/persons-with-significant-control/individual/QCNbtpVDuOtkWUxB-ywd6IlQzC4"},"name":"Miss Elysha Rose Townsend","name_elements":{"forename":"Elysha","middle_name":"Rose","surname":"Townsend","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13173021","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Woolton","country":"England","locality":"Liverpool","postal_code":"L25 7RF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"7e001dbaa6fa4594992af31c6352f06bba5489ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS-OLOGY UK LTD ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Paul Michael McKeown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173021/persons-with-significant-control/individual/MQ7FeAbRC7dSm8vCMiN7nDf894Y"},"name":"Mr Paul Michael Mckeown","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"OC413223","data":{"address":{"address_line_1":"Stationsweg 43","address_line_2":"3771vc","country":"Netherlands","locality":"Barneveld","premises":"Wolleswinkel Hofman Advocaten Llp"},"ceased_on":"2020-12-17","country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1970},"etag":"79485b92cac8257b588cb4d3ef7df0050a9d0d46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413223/persons-with-significant-control/individual/t6q00KlBxpNk-6N4NDvKJ9srweE"},"name":"Aart Hofman","name_elements":{"forename":"Aart","surname":"Hofman"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-12"}}
{"company_number":"13173491","data":{"address":{"address_line_1":"Clewer Crescent","country":"England","locality":"Harrow","postal_code":"HA3 5PZ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c2532c7d3b9b4deb2f16eadafe3c8f90ba98045f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173491/persons-with-significant-control/individual/Uc_Ggld8lPz8jMaJ179eO6E_taM"},"name":"Mr Kevin James Campbell","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Campbell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"08143203","data":{"address":{"address_line_1":"125 Winchester Road","address_line_2":"Chandlers Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2DR","premises":"Fryern House","region":"Hampshire"},"ceased_on":"2024-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"64af8d3db9b00698c3e1e09f718544286de1297d","kind":"individual-person-with-significant-control","links":{"self":"/company/08143203/persons-with-significant-control/individual/IuYtXuSg-t4bZiN6XG5uFZ145R0"},"name":"Mrs Deborah Marie Mills","name_elements":{"forename":"Deborah","middle_name":"Marie","surname":"Mills","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07335232","data":{"address":{"address_line_1":"Shelley Lane","address_line_2":"Ower","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 6AS","premises":"Unit 3, Shelley Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"351e0ff5bacddda937125d4a2a085fa728d7ae43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07335232/persons-with-significant-control/individual/XEFs8Mn-WKrODuLCz91_wREZRnM"},"name":"Mrs Ann Louise Fry","name_elements":{"forename":"Ann","middle_name":"Louise","surname":"Fry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13171870","data":{"address":{"address_line_1":"Verity Place","address_line_2":"Oldbrook","country":"England","locality":"Milton Keynes","postal_code":"MK6 2QE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"86b81c8d42010b64047b21cafeb8f65677be43fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13171870/persons-with-significant-control/individual/BTchkODAe4NZ86LDFYDmjn68hYQ"},"name":"Miss Rahma Abdirahman Ibrahim","name_elements":{"forename":"Rahma","middle_name":"Abdirahman","surname":"Ibrahim","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"04493163","data":{"address":{"address_line_1":"The Court House","address_line_2":"Llwynypia Road","country":"Wales","locality":"Tonypandy","postal_code":"CF40 2HZ","premises":"Office 13"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1967},"etag":"76de6b9926d3ffbe0fff7733aa8f99ca541d3b66","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04493163/persons-with-significant-control/individual/L3Xskpl9rAoIrKRIthQh0sSbnXI"},"name":"Mrs Katharine Lucy Ximenes Wharton","name_elements":{"forename":"Katharine","middle_name":"Lucy Ximenes","surname":"Wharton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-23"}}
{"company_number":"09722213","data":{"address":{"address_line_1":"Hillersdon Avenue","country":"England","locality":"Edgware","postal_code":"HA8 7SG","premises":"21","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"a8c887b540e660d824dcc48a51124045c149546a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"VC ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Onder Akgun"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722213/persons-with-significant-control/individual/EPdP0KgEJuxsKHXxRaVTDAi0iyI"},"name":"Mr Onder Akgun","name_elements":{"forename":"Onder","surname":"Akgun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-07"}}
{"company_number":"13172090","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3JS","premises":"Office 3/4 Loverock House"},"ceased_on":"2021-02-16","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1992},"etag":"12413c9836514de82b1f3d09e2e43e00fadb8cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13172090/persons-with-significant-control/individual/fBPL3YAl3XLlND90GwCKaRO0GOE"},"name":"Rebecca Warren","name_elements":{"forename":"Rebecca","surname":"Warren"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"NI701534","data":{"address":{"address_line_1":"Kingsway","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9AE","premises":"228"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1991},"etag":"1c34a7307555b7ca2025be431be59520747b57b3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701534/persons-with-significant-control/individual/mUfiHF9GuPBCD5g2JJw0Cnkotxg"},"name":"Mr Timothy Molloy","name_elements":{"forename":"Timothy","surname":"Molloy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13172231","data":{"address":{"address_line_1":"160 Kemp House","address_line_2":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"95b7e6ab54c307f251f1b658c68fe349e0556508","kind":"individual-person-with-significant-control","links":{"self":"/company/13172231/persons-with-significant-control/individual/vIGk1eC_UvDRL-Robq43owjqIEc"},"name":"Jake Wilkins","name_elements":{"forename":"Jake","surname":"Wilkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"10327063","data":{"address":{"address_line_1":"3 The Lanterns","address_line_2":"16 Melbourn Street","country":"United Kingdom","locality":"Royston","postal_code":"SG8 7BX","premises":"C/O Blanche \u0026 Co","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"25343780d9b1d8399b347da428fd8c49a08cc1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10327063/persons-with-significant-control/individual/dMdgPXGBQN-vPcSzyBvqDm-clWY"},"name":"Gaynor Rachel Farthing","name_elements":{"forename":"Gaynor","middle_name":"Rachel","surname":"Farthing"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10369394","data":{"address":{"address_line_1":"Sample Oak Lane","address_line_2":"Chilworth","country":"England","locality":"Guildford","postal_code":"GU4 8QW","premises":"Unit 8 Ideal"},"ceased_on":"2026-01-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"0399301f14f4672de818e078e2df11cde1d4d649","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10369394/persons-with-significant-control/individual/-2WXlkz1kEX_uYaFdWPiXAA3Ie0"},"name":"Russell Carpenter","name_elements":{"forename":"Russell","surname":"Carpenter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-10-01"}}
{"company_number":"SC782074","data":{"address":{"address_line_1":"Watson Street","country":"Scotland","locality":"Dundee","postal_code":"DD4 6BN","premises":"56"},"etag":"56e32cabaec21c9caf56ad253bbf838baf2a3538","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc778474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC782074/persons-with-significant-control/corporate-entity/Up_DSYiN3rozIye2y1A4BaxgJAw"},"name":"Wintown Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"09602436","data":{"address":{"address_line_1":"Talgarth Business Park, Trefecca Road","address_line_2":"Talgarth","country":"Wales","locality":"Brecon","postal_code":"LD3 0PQ","premises":"Unit 4f","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1971},"etag":"f4374faf44440627d1fbb5d10ea2929803aa8dc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602436/persons-with-significant-control/individual/ltpekqIFq-q-eoaOEspFvM2vYro"},"name":"Mr Steven Glyn Greenow","name_elements":{"forename":"Steven","middle_name":"Glyn","surname":"Greenow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10888687","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-08-21","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1979},"etag":"f962d09747b71eb29b8128e36949bf1cfdc6a4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10888687/persons-with-significant-control/individual/xKSFjKnVNixujo-tly4DioD10X4"},"name":"Mr Matthew Parsons","name_elements":{"forename":"Matthew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"10889977","data":{"address":{"address_line_1":"Milstrood Road","country":"England","locality":"Whitstable","postal_code":"CT5 3PS","premises":"Unit 33a Joseph Wilson Industrial Estate","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"6cd15e8fa019a6597c60e478bab5779a1e49572e","kind":"individual-person-with-significant-control","links":{"self":"/company/10889977/persons-with-significant-control/individual/v3VmH3wTrp2w8p6lLEDK33kiLXw"},"name":"Mrs Lee Sonia Mason","name_elements":{"forename":"Lee","middle_name":"Sonia","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"15131974","data":{"address":{"address_line_1":"Hospital Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8JW","premises":"97","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"11649faffd4d5f33d7e48f2300aa8a14e4b6137f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131974/persons-with-significant-control/individual/IUDwfS2k-PyL6XNbbpm3TTXe2g4"},"name":"Edvam Bezerra Lima","name_elements":{"forename":"Edvam","middle_name":"Bezerra","surname":"Lima"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15140584","data":{"address":{"address_line_1":"Sterling House","address_line_2":"7 Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5BJ","premises":"Berry \u0026 Co","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"5d487626210526da96a2bf5e5e94e0f3a063e213","kind":"individual-person-with-significant-control","links":{"self":"/company/15140584/persons-with-significant-control/individual/rdYiNwEGSgbIfKJFxpOc8XFyt0E"},"name":"Mr Howard Goacher","name_elements":{"forename":"Howard","surname":"Goacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"04826603","data":{"address":{"address_line_1":"92 Mill Street","address_line_2":"Macclesfield","locality":"Cheshire","postal_code":"SK11 6NR"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"502b83d9f8092de65af858795837e87b6aca70fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04826603/persons-with-significant-control/individual/GY5xQ-IoAwz_pQM6G_NA91IG5ls"},"name":"Mrs Sharron Fogg","name_elements":{"forename":"Sharron","surname":"Fogg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15127695","data":{"address":{"address_line_1":"Kelston Mill","country":"United Kingdom","locality":"Bath","postal_code":"BA1 9AL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1c6c53a14ab897110afde3ea7bf7d53ca6c7e272","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"PBTA HANHAM LIMITED ACSP","identity_verified_on":"2025-09-25T00:00:00Z","preferred_name":"claire joanne warren"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127695/persons-with-significant-control/individual/i2NhlqevYFPktsjysa27lKTMcdQ"},"name":"Ms Claire Joanne Warren","name_elements":{"forename":"Claire","middle_name":"Joanne","surname":"Warren","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15127974","data":{"address":{"address_line_1":"Greenfield Road","country":"England","locality":"London","postal_code":"E1 1EJ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"d3484bdbd8737f8f98fe5d88ece8d7428c02b62a","kind":"individual-person-with-significant-control","links":{"self":"/company/15127974/persons-with-significant-control/individual/_9CJvWVqUIGMjYgKqttyucLiEko"},"name":"Mr David Smith","name_elements":{"forename":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"08632432","data":{"address":{"address_line_1":"Charlecote Drive","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 1SF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"4230e24b4279f29f751849f3ffb7e434fe4ca042","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08632432/persons-with-significant-control/individual/n-CEtVKF8Q41FdUHL0G1hCp59RQ"},"name":"Mr Robert Dale","name_elements":{"forename":"Robert","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15129074","data":{"address":{"address_line_1":"Woodgate","address_line_2":"Kinlet","country":"United Kingdom","locality":"Bewdley","postal_code":"DY12 3BZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"a296ecb0733e04bcdf93681a2941f4e2b5fafa4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129074/persons-with-significant-control/individual/bi-h3qGhHGe616rrsZ-GigqUsJc"},"name":"Miss Karen Workman","name_elements":{"forename":"Karen","surname":"Workman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13171971","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3JS","premises":"Office 3/4 Loverock House"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"3cbb2e08121311d6cbc473f2f94fa4dec965c019","kind":"individual-person-with-significant-control","links":{"self":"/company/13171971/persons-with-significant-control/individual/i7GfwkbKsXPZckN7VGuy7rRv8fw"},"name":"Soheil Mashali","name_elements":{"forename":"Soheil","surname":"Mashali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"05888072","data":{"address":{"address_line_1":"11 Victoria Road","address_line_2":"Elland","locality":"West Yorkshire","postal_code":"HX5 0AE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"9e51fc1cb400f926c8d744d8058ca1a32ad85ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/05888072/persons-with-significant-control/individual/Vl5hS_JnGRPwHsFG4NOkmr0wtPQ"},"name":"Mr Barry James Mcdonnell","name_elements":{"forename":"Barry","middle_name":"James","surname":"Mcdonnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07337352","data":{"address":{"address_line_1":"Tower House","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"4ab9c927089049a10fb413362d6b3a7c78cf9589","kind":"individual-person-with-significant-control","links":{"self":"/company/07337352/persons-with-significant-control/individual/KXaJ9gCjo9m8JwJTAkOA2gxqm4w"},"name":"Mr Darren Gillett","name_elements":{"forename":"Darren","surname":"Gillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10327062","data":{"address":{"address_line_1":"Mitcham Junction","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 4FS","premises":"14 Daffodil Close"},"ceased_on":"2024-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"d042f04414f2d68efaae853a854639d5479025a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10327062/persons-with-significant-control/individual/B40_PWufj7JtYtF2iwMUoXMGLr8"},"name":"Mr Osman Oguz Dag","name_elements":{"forename":"Osman","middle_name":"Oguz","surname":"Dag","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"15129294","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"80e9c507da63e4f1a241cde6098d4985c1a841d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129294/persons-with-significant-control/individual/DaZJ-Hj23tsFJXjtvY_0-JnY-w0"},"name":"Ms Isobel Mascarenhas-Whitman","name_elements":{"forename":"Isobel","surname":"Mascarenhas-Whitman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13172511","data":{"address":{"address_line_1":"Bishop Way","address_line_2":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1UA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"274b55c4414ca7b0992d1c23935eab64d1518de2","kind":"individual-person-with-significant-control","links":{"self":"/company/13172511/persons-with-significant-control/individual/ZnS4rEQCuwkdZsHH1EEepx9W7wU"},"name":"Mr Preet Kamal Singh","name_elements":{"forename":"Preet","middle_name":"Kamal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"10327133","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"08ca3c0f07664e70ab8af1af1117681cc9ce11be","kind":"individual-person-with-significant-control","links":{"self":"/company/10327133/persons-with-significant-control/individual/8CF8wNxLqbkgSNEEusH4H86zB_g"},"name":"Mr Phillip John Stainton","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Stainton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13172760","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1NU","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c5cdc3d5ef6a8498851944780cde41fce6ecf830","kind":"individual-person-with-significant-control","links":{"self":"/company/13172760/persons-with-significant-control/individual/5bGRsfVXysYsmYx8QBq5G2u3zMk"},"name":"Mr Necdet Gunes","name_elements":{"forename":"Necdet","surname":"Gunes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"04496552","data":{"address":{"address_line_1":"Rua Jose Ribeiro Lopes, Lote 5","address_line_2":"Vila Da Luz","country":"Portugal","locality":"Lagos","premises":"Vila Bambu","region":"8600-163 Luz Lgs"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1969},"etag":"d07e23b6c5d131643ee74dc9a01e98653ee795e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04496552/persons-with-significant-control/individual/hmiJ5AV2Woja5MYDfDdw8U36mr8"},"name":"Mr Chris Pedigrew","name_elements":{"forename":"Chris","surname":"Pedigrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"00405301","data":{"address":{"address_line_1":"168 Church Road","address_line_2":"Hove","locality":"East Sussex","postal_code":"BN3 2DL"},"ceased_on":"2023-02-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"7e2f52f90f297cc1b008d6e610ea0009d4790898","kind":"individual-person-with-significant-control","links":{"self":"/company/00405301/persons-with-significant-control/individual/8qusJfS1nUnCMYpfPplQ0lnfNMY"},"name":"David John Ince","name_elements":{"forename":"David","middle_name":"John","surname":"Ince"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-17"}}
{"company_number":"06311612","data":{"address":{"address_line_1":"Ryder Street","address_line_2":"Pontcanna","locality":"Cardiff","postal_code":"CF11 9BU","premises":"66","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1965},"etag":"fd743054513f5893234b1773f1282279f6757a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/06311612/persons-with-significant-control/individual/IBIVg2EFOZfy7jWEcP4tIkz4_Os"},"name":"Mr Shaun Anthony Slocombe","name_elements":{"forename":"Shaun","middle_name":"Anthony","surname":"Slocombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13173241","data":{"address":{"address_line_1":"Tudor Court North","country":"England","locality":"Wembley","postal_code":"HA9 6SF","premises":"57a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"08ec436fece7a599dae51ab9fa1bc57c29c3d168","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173241/persons-with-significant-control/individual/a7xALMK13Ow6TvC-A3baURIsRpM"},"name":"Mr. Gabriel Petrica Antaluta","name_elements":{"forename":"Gabriel","middle_name":"Petrica","surname":"Antaluta","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"10280067","data":{"address":{"address_line_1":"Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7RD","premises":"5"},"ceased_on":"2021-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1936},"etag":"2c3b4b239c55266256b01fb3212a8fab80d1aeff","kind":"individual-person-with-significant-control","links":{"self":"/company/10280067/persons-with-significant-control/individual/hOrEm-iQvQV9d3_Z6VTy-mI3uMA"},"name":"Mr Peter George Foster","name_elements":{"forename":"Peter","middle_name":"George","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-12-06"}}
{"company_number":"13171680","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Uxbridge","postal_code":"UB10 9AG","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"eee67aad1d369482face35c101af546dc1ed178e","kind":"individual-person-with-significant-control","links":{"self":"/company/13171680/persons-with-significant-control/individual/JxleS9ODACc1l0cvwYvCzkSEfb4"},"name":"Mr Christopher Gerrel May","name_elements":{"forename":"Christopher","middle_name":"Gerrel","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"15127975","data":{"address":{"address_line_1":"Lower Rainham Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7TX","premises":"659"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"0ba77919371ef6eb305715e3499867a7bb56d0f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15127975/persons-with-significant-control/individual/293FZ1Hdm4EF4-5sbmkaKFa73j4"},"name":"Mrs Rowena Luanne Britchfield","name_elements":{"forename":"Rowena","middle_name":"Luanne","surname":"Britchfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"12734555","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"Aintree","postal_code":"L9 7AT","premises":"Dairy Business Park","region":"Liverpool"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"afcd986b04ab8caf42b67fdf7a9f59c51a941e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12734555/persons-with-significant-control/individual/d15ps3NtTOftnzaftLne6AfLDY8"},"name":"Mr Kevin Boyle","name_elements":{"forename":"Kevin","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"13171961","data":{"address":{"address_line_1":"Highcross Place","country":"England","locality":"Chertsey","postal_code":"KT16 9FN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"4173bd5d1fb3ce7125195258040907db9d282582","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13171961/persons-with-significant-control/individual/ODaS2YBTKuMiPR7BlQYFJD6KSes"},"name":"Mr Marius Andrei Apetrei","name_elements":{"forename":"Marius","middle_name":"Andrei","surname":"Apetrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"15129084","data":{"address":{"address_line_1":"1 Willenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 2HG","premises":"Flat 7a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"d951fd9711eb6d1d035651232b527147c87914b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15129084/persons-with-significant-control/individual/RkxBVOW7oLeKhgJqjhZLXlnYnZU"},"name":"Mr Philips Eweka Eweka","name_elements":{"forename":"Philips","surname":"Eweka Eweka","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129135","data":{"address":{"address_line_1":"Amin Block Munir Garden","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House Number 149"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1974},"etag":"4c04f5c3fbd719a095ca6f739dff304c3854cc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15129135/persons-with-significant-control/individual/yOPXLyAreU-WCNcQCimhBe9lp_g"},"name":"Mr Ali Akhtar","name_elements":{"forename":"Ali","surname":"Akhtar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13172220","data":{"address":{"address_line_1":"Hercules Road","address_line_2":"Rendlesham","country":"England","locality":"Woodbridge","postal_code":"IP12 2GP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"34c3a2edaddd8037a236f24810fb096a278438af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13172220/persons-with-significant-control/individual/EyIDL3O5zAsMC9Z6iMhQElF-6J4"},"name":"Mr David Lee Fairbank","name_elements":{"forename":"David","middle_name":"Lee","surname":"Fairbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"15129215","data":{"address":{"address_line_1":"Winchester Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 9TD","premises":"82"},"ceased_on":"2024-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"20b42c43714a7e12d3431c1c81b47ede2657bd5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15129215/persons-with-significant-control/individual/3zEmKOa57FzhTHaVea9YwHV4D7c"},"name":"Petruta Telegan","name_elements":{"forename":"Petruta","surname":"Telegan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13172330","data":{"address":{"address_line_1":"Heol Goffa","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 3LT","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"7c1277516aa3f17ae4f6ec122067e2543e83f1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13172330/persons-with-significant-control/individual/ztc1bJcDX-rTTSkXb3AQCXsy21Q"},"name":"Mr Mark Ian Clifton","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Clifton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"NI065356","data":{"address":{"address_line_1":"28 Dromara Road","address_line_2":"Banbridge","locality":"Co Down","postal_code":"BT32 5EU"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1955},"etag":"918df9c2f9025afd74bb1f18845cb8bff2c5a3bd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI065356/persons-with-significant-control/individual/6mGnLCGgX6Xoi1PYGrhZQ8tXEXk"},"name":"Mrs Martha Davidson","name_elements":{"forename":"Martha","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-28"}}
{"company_number":"09602436","data":{"address":{"address_line_1":"Talgarth Business Park, Trefecca Road","address_line_2":"Talgarth","country":"Wales","locality":"Brecon","postal_code":"LD3 0PQ","premises":"Unit 4f","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1987},"etag":"72d0f2e7f0b25650d21e3646bad3608f244bbabf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602436/persons-with-significant-control/individual/oy7tL-if_S3bCRHTfwwgl1N9DLk"},"name":"Mr Oliver Edwin Thomas Greenow","name_elements":{"forename":"Oliver","middle_name":"Edwin Thomas","surname":"Greenow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09698272","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Poole","premises":"31/33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"c37101aaaa827ca017d79c121257c42db657046d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09698272/persons-with-significant-control/individual/MlEcncUf2x_pRHhtiktt1wTO6oc"},"name":"Mr John Christopher Barker","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11277240","data":{"address":{"address_line_1":"Harrington Road","country":"United Kingdom","locality":"London","postal_code":"SW7 3ND","premises":"50"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1992},"etag":"b84582301d78c15bbbf834e9673f16aa50a14e65","kind":"individual-person-with-significant-control","links":{"self":"/company/11277240/persons-with-significant-control/individual/D4q-I_hsrQUj1rlmDx09hXzgtew"},"name":"Mr. Witali Forster","name_elements":{"forename":"Witali","surname":"Forster","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-31"}}
{"company_number":"04503052","data":{"address":{"address_line_1":"Numark House","address_line_2":"5/6 Fairway Court Amber Close","locality":"Tamworth Business Park Tamworth","postal_code":"B77 4RP","region":"Staffordshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"bf40dd92fca620d265e39fa65c6a1c47638e167e","kind":"individual-person-with-significant-control","links":{"self":"/company/04503052/persons-with-significant-control/individual/5Mwngcqff_8zr_HmymWsp9-l6NQ"},"name":"Mr Kevin Robert Hudson","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13173080","data":{"address":{"address_line_1":"Osborne Road","address_line_2":"Forest Gate","country":"United Kingdom","locality":"London","postal_code":"E7 0PL","premises":"122a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"d095319e84b17f51016fa2c8bf1b5256d4172364","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173080/persons-with-significant-control/individual/rVxhsZ5VspxyyPwsc1_IjQN4Bew"},"name":"Mrs Aimen Rahman","name_elements":{"forename":"Aimen","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-02"}}
{"company_number":"OC413223","data":{"address":{"address_line_1":"Stationsweg 43","address_line_2":"3771 Vc","country":"Netherlands","locality":"Barneveld","premises":"Wolleswinkel Hofman Advocaten Llp"},"ceased_on":"2021-06-28","country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1986},"etag":"7fbb0870b3eb7206058317a2985dd6558a8a2c1c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413223/persons-with-significant-control/individual/woZz3PRif7lXTkTG1-4opP9vywA"},"name":"Jan Jaap Wolleswinkel","name_elements":{"forename":"Jan","middle_name":"Jaap","surname":"Wolleswinkel"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-12"}}
{"company_number":"15140604","data":{"address":{"address_line_1":"95 Miles Road","country":"England","locality":"Mitcham","postal_code":"CR4 3FH","premises":"Suite 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"023b77a097dcc42da41de90bba265b7c25be7488","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140604/persons-with-significant-control/individual/CVFsJz5siLrzyjm6Wpvsll-_-go"},"name":"Osman Abubakar","name_elements":{"forename":"Osman","surname":"Abubakar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09641383","data":{"address":{"address_line_1":"Clement Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 5EA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"c2915c5e11341c225ef04379983608f23f131066","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09641383/persons-with-significant-control/individual/SOibXWh5-NAmOrWUdyKm57J5j7g"},"name":"Mr Patrick Antony Happs","name_elements":{"forename":"Patrick","middle_name":"Antony","surname":"Happs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10891957","data":{"address":{"address_line_1":"Stokes Croft","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 3PY","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"fa77ffface0f966e1c8b2788c1b7fbbc254bc398","kind":"individual-person-with-significant-control","links":{"self":"/company/10891957/persons-with-significant-control/individual/_PD0v6qggXFMhqw6PGVYDdPcJ18"},"name":"Mrs Monica-Antonelia Trandafir","name_elements":{"forename":"Monica-Antonelia","surname":"Trandafir","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"05870153","data":{"address":{"address_line_1":"Museum Street","country":"England","locality":"York","postal_code":"YO1 7DN","premises":"Club Chambers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"4b1ea57893e6d11dcd39be4c64c6e8fcb41c52bb","kind":"individual-person-with-significant-control","links":{"self":"/company/05870153/persons-with-significant-control/individual/D-bRJQQ8OOnWQMqb3JIjldSzOQ0"},"name":"Mr Kevin Ireson","name_elements":{"forename":"Kevin","surname":"Ireson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-10"}}
{"company_number":"13178191","data":{"address":{"address_line_1":"17 Terrace Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5NN","premises":"Flat 1","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"bb9c07b0202995fd6bdb06f8ac7bd885402963c9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178191/persons-with-significant-control/individual/77w7Dq1-2pNAmP2UXqDEfrsHb_s"},"name":"Mr Michal Wylenzek","name_elements":{"forename":"Michal","surname":"Wylenzek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"15146164","data":{"address":{"address_line_1":"Wordsworth Gardens","address_line_2":"6","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5HG","premises":"6 Wordsworth Garden"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1952},"etag":"b1cd5de21a39c891f71470b53fd8ed6a0a599cf7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146164/persons-with-significant-control/individual/YhzokhKQd08CFqR3_I0DjOPTQSA"},"name":"Mrs Margaret Malomo Adewumi","name_elements":{"forename":"Margaret","middle_name":"Malomo","surname":"Adewumi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"05200713","data":{"address":{"address_line_1":"Centre 88","address_line_2":"Saner Street","locality":"Hull","postal_code":"HU3 2TR","region":"East Yorkshire"},"ceased_on":"2016-10-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"042c76deae190e020b9bc1135aa673b160b26bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/05200713/persons-with-significant-control/individual/cBtpRulS2hKbQSKfDx2VTutU9bg"},"name":"Mrs Elizabeth Brown Gardner","name_elements":{"forename":"Elizabeth","middle_name":"Brown","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10893737","data":{"address":{"address_line_1":"Ellerdale, Spruce Lane","country":"England","locality":"Ulceby","postal_code":"DN39 6UL","premises":"Ellerdale, Spruce Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"45fe4d8e28fe5720c9c7c00b96f0b40dd614e2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10893737/persons-with-significant-control/individual/BCilIh2h23-dF59XCmtvTwXws_o"},"name":"Philip Lee Corringham","name_elements":{"forename":"Philip","middle_name":"Lee","surname":"Corringham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"03602624","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Cardigan House","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Ltd"},"etag":"25036176597e2a7c326fbdad198c4ed29193b657","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13855808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03602624/persons-with-significant-control/corporate-entity/cYs0_e75A1y5HB_P7N0CwhpWYPA"},"name":"Ian Davies Plant \u0026 Son Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-19"}}
{"company_number":"OC394713","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office, 2nd Floor"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1967},"etag":"4444d4b79d3a2bdd9415416611748b193e8eae0a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC394713/persons-with-significant-control/individual/_mwDOqDDNhoM-vIZzK4RX0lqo4Q"},"name":"Mr Olivier Vincent David Roho","name_elements":{"forename":"Olivier","middle_name":"Vincent David","surname":"Roho","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06660797","data":{"address":{"address_line_1":"Howard Street","locality":"North Shields","postal_code":"NE30 1AR","premises":"29","region":"Tyne And Wear"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"b46bd574781fadd5dfaae971dc9c9cc8dfb525ca","kind":"individual-person-with-significant-control","links":{"self":"/company/06660797/persons-with-significant-control/individual/DyckoPJBB-ZDq4wZIZnuVZvKzkk"},"name":"Ann Marie Pape","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Pape"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-01"}}
{"company_number":"13179750","data":{"address":{"address_line_1":"Halley Road","country":"England","locality":"London","postal_code":"E7 8DX","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b803bbe9bcc7b15339bd81fd92e43ac486123174","kind":"individual-person-with-significant-control","links":{"self":"/company/13179750/persons-with-significant-control/individual/HHOHdyJPVzG2dcrzTVkpfu-DPAk"},"name":"Mr Zobayer Ahmed","name_elements":{"forename":"Zobayer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"09162853","data":{"address":{"address_line_1":"Argyle Street","country":"England","locality":"Birkenhead","postal_code":"CH41 6AF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"c39b1577f40381a113ac2d4b8b06f2322a469a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09162853/persons-with-significant-control/individual/7_tsVbrJjnE9jb927u4_owIupC8"},"name":"Mr Thomas Mcglynn","name_elements":{"forename":"Thomas","surname":"Mcglynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13180481","data":{"address":{"address_line_1":"Mickleton Drive","country":"England","locality":"Leicester","postal_code":"LE5 6GE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"8b5d6187adf8a9309f4f437dc37ca32e60bba15b","kind":"individual-person-with-significant-control","links":{"self":"/company/13180481/persons-with-significant-control/individual/kE16mWnSpDyC7SbtPh8XXbupcMg"},"name":"Mr Ahmad Suleman","name_elements":{"forename":"Ahmad","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"02411953","data":{"address":{"address_line_1":"Jeymer Avenue","country":"England","locality":"London","postal_code":"NW2 4PJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"112966b37af6c1748c88b4dfdc3d8dfeda504464","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02411953/persons-with-significant-control/individual/QIPu6Iw7dv-tr6zO-6qmr7RFlRw"},"name":"Ms Serena Chin Lee","name_elements":{"forename":"Serena","middle_name":"Chin","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10896887","data":{"address":{"address_line_1":"Horsenden Lane North","country":"England","locality":"Greenford","postal_code":"UB6 7PH","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"89519522b8d99bc002515c999e1b87408dc9b43a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10896887/persons-with-significant-control/individual/fM-wpqo5gyeTA4pnudkHkrBpvCc"},"name":"Mr Leszek Sliwa","name_elements":{"forename":"Leszek","surname":"Sliwa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"10897626","data":{"address":{"address_line_1":"27 Gloucester Place","country":"United Kingdom","locality":"London","premises":"Lower Ground"},"etag":"fa0d94e71a17c803af963b91eb530d8dae08cd19","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10896698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10897626/persons-with-significant-control/corporate-entity/8LpA3-7k5odzYM2CTztWgbiXMOQ"},"name":"Boss Certification Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"13180630","data":{"address":{"address_line_1":"Chandos House","address_line_2":"Orchard Lane","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3BE","premises":"Flat 7"},"ceased_on":"2021-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"28edfb6763bbcc7498227788ce7bc76934875efe","kind":"individual-person-with-significant-control","links":{"self":"/company/13180630/persons-with-significant-control/individual/c_rfeKO4k6hkt-WSHuoSP9fzXJo"},"name":"Besaran Raaofi","name_elements":{"forename":"Besaran","surname":"Raaofi"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180641","data":{"address":{"address_line_1":"Birmingham New Road","country":"England","locality":"Dudley","postal_code":"DY1 4SJ","premises":"355"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"3a549ac12ae43d88305f79b7d04a76b68816326a","kind":"individual-person-with-significant-control","links":{"self":"/company/13180641/persons-with-significant-control/individual/4edAJ-pgsbnVQ8BxzN2XWxxPFqg"},"name":"Phil Green","name_elements":{"forename":"Phil","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"07333183","data":{"address":{"address_line_1":"Road, Ballinger","locality":"Great Missenden","postal_code":"HP16 9LJ","premises":"Fairacre, Chiltern"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"4bf96f76e9edb767c2b1f7d13f3a8a132b974808","kind":"individual-person-with-significant-control","links":{"self":"/company/07333183/persons-with-significant-control/individual/ADr9sBK8IQSXE9uKaqU_jXdguIU"},"name":"Mr Julian Graham Seabrook","name_elements":{"forename":"Julian","middle_name":"Graham","surname":"Seabrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10900206","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Woodford Halse","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 3QP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"9a101592000a16307ed06c2506186114419e3b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10900206/persons-with-significant-control/individual/5ySM53Px-vp5Plr9cFo7KExIeI0"},"name":"Mr Gareth John Southall","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Southall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"05186556","data":{"address":{"address_line_1":"Stert","country":"England","locality":"Devizes","postal_code":"SN10 3JD","premises":"Barn Cottage","region":"Wiltshire"},"ceased_on":"2019-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"a57c7a53abf8e8e8e5ed8ea561431bd26c8209b3","kind":"individual-person-with-significant-control","links":{"self":"/company/05186556/persons-with-significant-control/individual/F1sqh38PYm610nG5IfbxB5ybjko"},"name":"Mr Martin Peter Arthur","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Arthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-22"}}
{"company_number":"08254863","data":{"address":{"address_line_1":"Charecroft Way","country":"United Kingdom","locality":"London","postal_code":"W14 0EE","premises":"Shepherds Building Central"},"etag":"e89c07923b1a01c13d47b148e48c26bdf5ff15d4","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"Companies Register Of England And Wales","registration_number":"01692513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08254863/persons-with-significant-control/corporate-entity/6Bc_neant9vpHh9EzjLhb4zYHF0"},"name":"Banijay Uk Productions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07308443","data":{"address":{"address_line_1":"Hatchett Street","address_line_2":"Hockley","care_of":"PARKAR ACCOUNTANTS","locality":"Birmingham","postal_code":"B19 3NX","premises":"19/21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"037282714fc9a3322974c3c093ea48d48f0483ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07308443/persons-with-significant-control/individual/0qiFhpyFRhrIqPHEupSpOyrr6Ks"},"name":"Mr Talat Mahmood Khan","name_elements":{"forename":"Talat","middle_name":"Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09719743","data":{"address":{"address_line_1":"Heath Road","locality":"Haywards Heath","postal_code":"RH16 3EJ","premises":"4 Ashurst Place","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"4729c605b8bad1881e8b028b55bc679a03310fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09719743/persons-with-significant-control/individual/8nlA4AfBI2NbiEDcdtjfS_nMIdk"},"name":"Dr Helen Tempest Maria Lila Leveret","name_elements":{"forename":"Helen","middle_name":"Tempest Maria Lila","surname":"Leveret","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09710433","data":{"address":{"address_line_1":"120 St Ursula Street","country":"Malta","locality":"Valletta Vlt 1236","premises":"C/O Chetcuti Cauchi"},"ceased_on":"2018-08-01","country_of_residence":"Malta","date_of_birth":{"month":4,"year":1972},"etag":"63ca3df1b1c273d13e01bfb19f5d0643cf694e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09710433/persons-with-significant-control/individual/uqlVNjtwYlXcSAS07VKrAVkNuBw"},"name":"Mr Yehuda Barashi","name_elements":{"forename":"Yehuda","surname":"Barashi","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09678283","data":{"address":{"address_line_1":"Hawkenbury Road","address_line_2":"Hawkenbury","country":"England","locality":"Tonbridge","postal_code":"TN12 0EA","premises":"Oakapple House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"895a1b58ef1f7639d8ce2af0a24c89c312f8a64a","kind":"individual-person-with-significant-control","links":{"self":"/company/09678283/persons-with-significant-control/individual/LGP5IKI2kWZhDFhsOKNra1nWE3o"},"name":"Mr Samuel Lindley","name_elements":{"forename":"Samuel","surname":"Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06632356","data":{"address":{"address_line_1":"Hatherley Road","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"ceased_on":"2020-09-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"cca141d8baf0430e9885e8262badfccf2e060a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/06632356/persons-with-significant-control/individual/pXSwcpkO6KTEotcLczyGgCnqisI"},"name":"Mrs Ana Maddock","name_elements":{"forename":"Ana","surname":"Maddock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04474907","data":{"address":{"address_line_1":"353 Altrincham Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4BJ","premises":"The Royals"},"etag":"796bb2c9fc6d39d43ae774e73acfa4f876feac53","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3514754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04474907/persons-with-significant-control/corporate-entity/RbHjyvXcAY4VDV3-wXycDYG_a2k"},"name":"Instone International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10906296","data":{"address":{"address_line_1":"Claremont Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"52aa8dc3d92177c845f6af4c281b14ab86ff0993","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10906296/persons-with-significant-control/individual/GyXd16dfw6yQj-RcRgGsvEJEmCY"},"name":"Mr Michael Charles","name_elements":{"forename":"Michael","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"08171442","data":{"address":{"address_line_1":"Broadway Parade","care_of":"ELM PARK TUITION CENTRE","locality":"Hornchurch","postal_code":"RM12 4RS","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"9e0a8d794fb67a812fbf709e341347c2ba24cfbf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08171442/persons-with-significant-control/individual/JGYwml108bLqg7p1qJUjwPBsAa8"},"name":"Miss Anu Chakrapani Warrier","name_elements":{"forename":"Anu","middle_name":"Chakrapani","surname":"Warrier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"02071752","data":{"address":{"address_line_1":"Llanfairwaterdine","country":"Wales","locality":"Knighton","postal_code":"LD7 1TU","premises":"Mellin-Y-Grogue Mill","region":"Powys"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"eeda0b1aeb90f825b37180f230088d9603837669","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02071752/persons-with-significant-control/individual/IWu7DNsZdx075Jj49JOVL8ymjds"},"name":"Mrs Mary Elizabeth Bufton","name_elements":{"forename":"Mary","middle_name":"Elizabeth","surname":"Bufton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"09732796","data":{"address":{"address_line_1":"33 Holborn","country":"England","locality":"London","postal_code":"EC1N 2HU","premises":"7th Floor"},"ceased_on":"2017-11-24","etag":"57e2b9cdd04f103af86320e17969cd65abc9b85c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09496737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09732796/persons-with-significant-control/corporate-entity/7B4vTml9Q39XsZrhm7vRxObZxgg"},"name":"Lightsource Renewable Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-15"}}
{"company_number":"08631142","data":{"address":{"address_line_1":"Bishops Court","address_line_2":"Eccleshall","locality":"Stafford","postal_code":"ST21 6DX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"9b086ccf24735029b43464826d2cb6e4062143ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08631142/persons-with-significant-control/individual/bCEdsBNl1VNMXdN2jWTHR_5Ny-0"},"name":"Mr Pierre Herrelle","name_elements":{"forename":"Pierre","surname":"Herrelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10916197","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"597b38c29e8d087f8c7f6f4c2f21237531f65ead","kind":"individual-person-with-significant-control","links":{"self":"/company/10916197/persons-with-significant-control/individual/AgrJeoGnyS4vSYOdDzA_ZTbB5jQ"},"name":"Mr Jamie Ward","name_elements":{"forename":"Jamie","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"05901386","data":{"address":{"address_line_1":"Keenthorne","address_line_2":"Nether Stowey","country":"England","locality":"Bridgwater","postal_code":"TA5 1HZ","premises":"Apple Tree Hotel"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"204bc473f78c0f6507e05ea586c1fce233d1f1aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05901386/persons-with-significant-control/individual/rs0iELO_xFAvVHb-om_bgN4Rdq0"},"name":"Mrs Gillian Elaine Brice","name_elements":{"forename":"Gillian","middle_name":"Elaine","surname":"Brice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL017547","data":{"address":{"address_line_1":"Haymarket Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 5LA","premises":"42b"},"country_of_residence":"Ukraine","date_of_birth":{"month":7,"year":1979},"etag":"3c325481589a9526c422784c8e80cd1491978f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/SL017547/persons-with-significant-control/individual/wgwCKlnEWaEteh3e36YSg-YAWdc"},"name":"Roman Shutak","name_elements":{"forename":"Roman","surname":"Shutak"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-07-24"}}
{"company_number":"10918067","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"7ab348b27d43ca453c55b16ed85079fb4006a1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10918067/persons-with-significant-control/individual/KU5YhfYhPdBQRaFZCM7Tv6U9j78"},"name":"Mr Michael Forde","name_elements":{"forename":"Michael","surname":"Forde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"15144684","data":{"address":{"address_line_1":"Bridgewater Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 7JY","premises":"Flat 32, Riverbank Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"64999bf0bb1d462a74530295c8a7ee75e5173690","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144684/persons-with-significant-control/individual/fPYPhcqV1hTFtsk3JzJs_gRLNrI"},"name":"Miss Nizara Alexandra Viegas Louro","name_elements":{"forename":"Nizara","middle_name":"Alexandra","surname":"Viegas Louro","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10327392","data":{"address":{"address_line_1":"43-45 Merton Road","country":"England","locality":"Bootle","postal_code":"L20 7AP","premises":"Landmark House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"81c83f08f7e58b25bc00ec155dc133ffff6cc854","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327392/persons-with-significant-control/individual/g5EFtPX1CUhzyGIIloX_F4_EjLU"},"name":"Mr Stephen Sale","name_elements":{"forename":"Stephen","surname":"Sale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"NI701964","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni701964 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1997},"etag":"ffb8eecca3d861f3654b4da1a0098dfb6bed3b41","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701964/persons-with-significant-control/individual/1Ije0Xn3VMh2w-bLH1vyXBYXKA8"},"name":"Yuling Zhang","name_elements":{"forename":"Yuling","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"12851964","data":{"address":{"address_line_1":"Calle Juan De Robles","country":"Spain","locality":"Malaga","postal_code":"29010","premises":"No. 61","region":"Andalusia"},"ceased_on":"2023-10-10","country_of_residence":"Spain","date_of_birth":{"month":4,"year":1988},"etag":"5f9f7adb84526fc0f853b151affc59265dc339fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12851964/persons-with-significant-control/individual/3NOmsQlXRDH5O-w6oV2Yi5dd6sA"},"name":"Mr Jesus Enrique Tibidor","name_elements":{"forename":"Jesus","middle_name":"Enrique","surname":"Tibidor","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"05200713","data":{"address":{"address_line_1":"Centre 88","address_line_2":"Saner Street","locality":"Hull","postal_code":"HU3 2TR","region":"East Yorkshire"},"ceased_on":"2016-10-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1932},"etag":"3138b6c979e8acd63e0ed101719291a475706db0","kind":"individual-person-with-significant-control","links":{"self":"/company/05200713/persons-with-significant-control/individual/83nCeifwwBML8l_oOhzpVwsmAfI"},"name":"Miss Audrey Marshall","name_elements":{"forename":"Audrey","surname":"Marshall","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"03328845","data":{"address":{"address_line_1":"Pondworld Retail Park","address_line_2":"Lynn Road","country":"England","locality":"Wisbech","postal_code":"PE14 7DA","premises":"Unit 24","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"3fb4a17d6e79d215d5116a431550e967e687788e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03328845/persons-with-significant-control/individual/vztSoxMzXJYh9H3UGxcp5M7lIQ4"},"name":"Mr Alexander James Nwenwu","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Nwenwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"13178540","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"e27d8df6a90d328f11993fefec479f35e14e7e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178540/persons-with-significant-control/individual/x8JZqvoQhKtU7-1h-Q4HMRY_G7Q"},"name":"Mr Jason Katz","name_elements":{"forename":"Jason","surname":"Katz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13178711","data":{"address":{"address_line_1":"25 First Avenue","country":"United Kingdom","locality":"Bletchley","postal_code":"MK1 1DX","premises":"Unit 2d","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"49b33f8b3957e7c35ef34650a4ef0ee8bba5fa90","kind":"individual-person-with-significant-control","links":{"self":"/company/13178711/persons-with-significant-control/individual/HmS1DWFqtRYOEMRrH6PWrtslhJs"},"name":"Mr Syed Hussain Raza Naqvi","name_elements":{"forename":"Syed","middle_name":"Hussain Raza","surname":"Naqvi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"10320047","data":{"address":{"address_line_1":"Sudeley Street","country":"United Kingdom","locality":"London","postal_code":"N1 8HP","premises":"23"},"country_of_residence":"Britain","date_of_birth":{"month":2,"year":1967},"etag":"30b1dc87a3fd43ee638ac73505cf1cfdc877bbd3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10320047/persons-with-significant-control/individual/D1INuXwGZhZpUQIqA9QKELpZbfM"},"name":"Mrs Susan Louise Maxwell","name_elements":{"forename":"Susan","middle_name":"Louise","surname":"Maxwell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"NI702194","data":{"address":{"address_line_1":"Fairfield Way","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 8GD","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1994},"etag":"1742b229d3664494a5bcd8fc1e87632b398a8dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702194/persons-with-significant-control/individual/2KmlcG-0_zq-Laow_4RgREAAjYE"},"name":"Mr Adam Curtis Mcmaster","name_elements":{"forename":"Adam","middle_name":"Curtis","surname":"Mcmaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"OC413233","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office No. 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"0cdae282d448901dc14e0c33b6900ade59fa5aea","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413233/persons-with-significant-control/individual/W3f7SZ-83zsjdz_5dy3wAsay-sM"},"name":"Mr David Sutton","name_elements":{"forename":"David","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-12"}}
{"company_number":"13179790","data":{"address":{"address_line_1":"Wapseys Lane","address_line_2":"Hedgerley","country":"England","locality":"Slough","postal_code":"SL2 3XG","premises":"Willow Tree Barn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"f5a7613176c1acb7bf263c150327434e3c2df22c","kind":"individual-person-with-significant-control","links":{"self":"/company/13179790/persons-with-significant-control/individual/X3VDT8jJxJsOWn3ecCKZpvEFz_o"},"name":"Mr Alexander Michael Luck","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Luck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"SC483832","data":{"address":{"address_line_1":"Lowland Court (Flat 6)","country":"Scotland","locality":"Glasgow","postal_code":"G33 6FF","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1960},"etag":"7e8c4916ca52ecffbe309280e1f31f9f161c5609","kind":"individual-person-with-significant-control","links":{"self":"/company/SC483832/persons-with-significant-control/individual/KNW1BBI70HWhoVH6n1R6yF-T8f4"},"name":"Mr Darryl Bullock","name_elements":{"forename":"Darryl","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"13180530","data":{"address":{"address_line_1":"Norval Road","country":"England","locality":"Wembley","postal_code":"HA0 3TB","premises":"40"},"etag":"cfad89f8265453a32770780e9e3b0f8ffaf84442","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13176334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13180530/persons-with-significant-control/corporate-entity/C-oTQPR2sp_GSaQXpq6yRF9HkUE"},"name":"Tbmb Ventures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"08312320","data":{"address":{"address_line_1":"Turners Hill","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"18fef27cdbb4287bf38df9d731563963a3aeaa28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08312320/persons-with-significant-control/individual/cR3grEUUCb4C-rImxrmEAfuC3Zs"},"name":"Mr Scott Smith","name_elements":{"forename":"Scott","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"13180621","data":{"address":{"address_line_1":"10 Quaker Street","country":"England","locality":"London","postal_code":"E1 6SZ","premises":"Unit B"},"etag":"9ecad465a644fee9fc1ac2faceaac221a9a85d04","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11999562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13180621/persons-with-significant-control/corporate-entity/7rFDmPey0DMjKy6__WjQAbBSZco"},"name":"Quaker Street Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"10898246","data":{"address":{"address_line_1":"53-55 Ford Court","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 0SG","premises":"4 Ford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"664f85c9dbf975cc5d1a814ddf0d47cda24b628a","kind":"individual-person-with-significant-control","links":{"self":"/company/10898246/persons-with-significant-control/individual/tY63oYHykX9ef1HVqntpO8x3plE"},"name":"Mr Razvan Lucian Todica","name_elements":{"forename":"Razvan","middle_name":"Lucian","surname":"Todica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"SC542663","data":{"address":{"address_line_1":"Arnothill Mews","country":"Scotland","locality":"Falkirk","postal_code":"FK1 5TA","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"3e45e893b44d6f21c6ff1bddb913338cf051cbc2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542663/persons-with-significant-control/individual/W1O6qbM91MzU5P2FCCTeI2GSC-w"},"name":"Mr Keith William Davidson","name_elements":{"forename":"Keith","middle_name":"William","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09676107","data":{"address":{"address_line_1":"Sandy Lodge Road","country":"England","locality":"Rickmansworth","postal_code":"WD3 1LJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"b92d89bd8fdb0d1f43e05f980f2a1ac4f5b1d9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/09676107/persons-with-significant-control/individual/kIj7ijVbvmDrfKflX_lw7bjLhMg"},"name":"Mr Minesh Kanjibhai Bhagwanji Shah","name_elements":{"forename":"Minesh","middle_name":"Kanjibhai Bhagwanji","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07760801","data":{"address":{"address_line_1":"Claydons Lane","country":"England","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"The Work Lab"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"3771e01c9a1b4c31305505f67798ddc919c87210","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07760801/persons-with-significant-control/individual/jbeUqVEQTiO13nZnBuL-rQqBw_U"},"name":"Mr Robert Owusu","name_elements":{"forename":"Robert","surname":"Owusu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"10328463","data":{"address":{"address_line_1":"York Way","country":"England","locality":"London","postal_code":"N7 9LN","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c424a51f067595ceea316052a5a1fb76312d76ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10328463/persons-with-significant-control/individual/NVWqXk9T0BiakTv5hng8Cy3Tegs"},"name":"Miss Kamuran Kavaz","name_elements":{"forename":"Kamuran","surname":"Kavaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"08083387","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"0cce0c0a2ac3888eac360fdccbc19ce67afc29a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08083387/persons-with-significant-control/individual/Ai86pirmgGvzW1TB_H2g9qagIPY"},"name":"Mr Antonios Zompolas","name_elements":{"forename":"Antonios","surname":"Zompolas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07718902","data":{"address":{"address_line_1":"Haulfryn","address_line_2":"Kenfig Hill","country":"United Kingdom","locality":"Bridgend","postal_code":"CF33 6EJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"4bea09ac1b231787556ffae64927d86a16215234","kind":"individual-person-with-significant-control","links":{"self":"/company/07718902/persons-with-significant-control/individual/FqdwWcAfCe31z3a_XuEV0un8M9s"},"name":"Mrs Hazel Marcia Barnfield","name_elements":{"forename":"Hazel","middle_name":"Marcia","surname":"Barnfield","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10313156","data":{"address":{"address_line_1":"Upper High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HY","premises":"Old Bank Buildings","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"3012bb85a3d98546ac8646e01ec203601e207356","kind":"individual-person-with-significant-control","links":{"self":"/company/10313156/persons-with-significant-control/individual/y3fniZK3dQLQQuW5ARIAXT7zBZ8"},"name":"Ms Jackie Ann Birch","name_elements":{"forename":"Jackie","middle_name":"Ann","surname":"Birch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"01280917","data":{"address":{"address_line_1":"Watson Road","country":"England","locality":"Birmingham","postal_code":"B7 5SA","premises":"Genting Club Star City"},"etag":"94f368f9bcc757dc0eed3b882ab6db811f3cc23a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02311951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01280917/persons-with-significant-control/corporate-entity/TWcmAfoeaDqaR_SDtUYhxQ1OQlc"},"name":"Tower Casino Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10903636","data":{"address":{"address_line_1":"49 South Molton Street","country":"United Kingdom","locality":"London","premises":"Breckman \u0026 Co"},"etag":"b3e7e6edbbf04e8ba5b0fd4c0d0a66ebdb000914","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08608005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10903636/persons-with-significant-control/corporate-entity/jXC3w6HYhs6estblF3X9BivJb88"},"name":"Mischief Theatre Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"08165302","data":{"address":{"address_line_1":"Bohouse","address_line_2":"Sussex Street","locality":"Middlesbrough","postal_code":"TS2 1BF","premises":"Flat 4","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"c9c9ec9c643c4a441abd6f2ccd997777fd253a70","kind":"individual-person-with-significant-control","links":{"self":"/company/08165302/persons-with-significant-control/individual/Jwm0J77JtjddUqz1AbOn6WNqpmM"},"name":"Mr Rex Hancox","name_elements":{"forename":"Rex","surname":"Hancox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09672663","data":{"address":{"address_line_1":"Newmarket Road","country":"England","locality":"Redcar","postal_code":"TS10 2JA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"b4752744793c1b509a98db1238d87a57f881f680","kind":"individual-person-with-significant-control","links":{"self":"/company/09672663/persons-with-significant-control/individual/SVA8qBLwK5szIdP0cdkXB_vWCQU"},"name":"Mr Stephen James Jones","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-15"}}
{"company_number":"02365172","data":{"address":{"address_line_1":"31 Ledmore Road","address_line_2":"Charlton Kings","locality":"Cheltenham","postal_code":"GL53 8RA","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"4b713a1c8949f7e19b949f89149ab253fe94e7a2","kind":"individual-person-with-significant-control","links":{"self":"/company/02365172/persons-with-significant-control/individual/sf5xDDf58X3hqhfgUbWNSNdNsh4"},"name":"Mrs Janice Mary Kent","name_elements":{"forename":"Janice","middle_name":"Mary","surname":"Kent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07729886","data":{"address":{"address_line_1":"497 Sunleigh Road","locality":"Wembley","postal_code":"HA0 4LY","premises":"Continental House","region":"Middlesex"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"8d8d61c9863705445e96a43deb2c07273c56eb5e","kind":"individual-person-with-significant-control","links":{"self":"/company/07729886/persons-with-significant-control/individual/hQovHEaB3rh7UwrQiODFuNkjeHo"},"name":"Mr Rambabu Siripurapu","name_elements":{"forename":"Rambabu","surname":"Siripurapu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"10914037","data":{"address":{"address_line_1":"Rookery Avenue","address_line_2":"Ashton-In-Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 9PE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"7ca4bd7d93f038ca847bfcba4ccee6ea4642258d","kind":"individual-person-with-significant-control","links":{"self":"/company/10914037/persons-with-significant-control/individual/gGdgfeorhkHadKkDbwibacoFd40"},"name":"Mr John Morley","name_elements":{"forename":"John","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"09706403","data":{"address":{"address_line_1":"Ilkeston Way","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 3EF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2fec5ff3b65321a189d3e85a0cd55b201d9a4029","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09706403/persons-with-significant-control/individual/-e2GoE0mUp_0tTz2zk9D6HqOD48"},"name":"Mr Daniel Stefan Constantin","name_elements":{"forename":"Daniel","middle_name":"Stefan","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"07916377","data":{"address":{"address_line_1":"Rue Saint-Honore","country":"France","locality":"75008 Paris","premises":"422"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1953},"etag":"445453c467630ff67aaaa59fe47b8da62736ae9f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07916377/persons-with-significant-control/individual/oSqK33auu0yOC9Os3P8AWGjPPgQ"},"name":"Ms Hermance Bernadette Monique Schaepman","name_elements":{"forename":"Hermance","middle_name":"Bernadette Monique","surname":"Schaepman","title":"Ms"},"nationality":"French","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09732372","data":{"address":{"address_line_1":"Bolt Court","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC4A 3DQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"3216174ffa8342176ea6311648dd697791d8d9b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09732372/persons-with-significant-control/individual/DBCj9KX_lJaXyqEW9K2ZkbYQe2c"},"name":"Mr Paul Miller","name_elements":{"forename":"Paul","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09711363","data":{"address":{"address_line_1":"Healing","country":"England","locality":"Grimsby","postal_code":"DN41 7QN","premises":"12 Stallingborough Road","region":"N E Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"1bac26e05a0ebd82b452e7e87ed7690c17de10e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09711363/persons-with-significant-control/individual/vVnQSm2BMMPgP-nRKDhF5kKrblc"},"name":"Mr Tawanda Hairwadzi","name_elements":{"forename":"Tawanda","surname":"Hairwadzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06332513","data":{"address":{"address_line_1":"Hawkfield Way","address_line_2":"Hawkfield Business Park","country":"England","locality":"Bristol","postal_code":"BS14 0BL","premises":"Itec House"},"etag":"08b09afaa51ea3548848bdf2534823f9a8cf8118","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06332513/persons-with-significant-control/corporate-entity/VnQ0RD4dqP6fp82Ns7PRXtwZ0RY"},"name":"Stem Networks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL009146","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"8a048747722ce97f8dbad058e2885c931db48619","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"So303405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL009146/persons-with-significant-control/corporate-entity/qEiVYcyIteDsoaFG-PqPl7wEAqs"},"name":"Endless Iii General Partner Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-07-24"}}
{"company_number":"02370407","data":{"address":{"address_line_1":"4 Whitehall Court","address_line_2":"Westminster","locality":"London","postal_code":"SW1A 2ES"},"ceased_on":"2019-01-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"e8c2d84a7859ff2fee953db1dc7673d277540443","kind":"individual-person-with-significant-control","links":{"self":"/company/02370407/persons-with-significant-control/individual/2MVu66lsqCha0zbTlrc9BIC5oeQ"},"name":"Ms Sarah Mccann-Bartlett","name_elements":{"forename":"Sarah","surname":"Mccann-Bartlett","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"NI701955","data":{"address":{"address_line_1":"Cuihua Street","address_line_2":"Zengcheng District","country":"China","locality":"Guangzhou City","postal_code":"510100","premises":"No. 6 Sanxiang","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1992},"etag":"a2f52ff7d8b763c67aef6a4939b755bd1c3a6b11","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701955/persons-with-significant-control/individual/HpDAN79uzQ2pSdqRO_uh6oM_k9c"},"name":"Mr Jinglong Pan","name_elements":{"forename":"Jinglong","surname":"Pan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10255906","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Mears Ashby","country":"United Kingdom","locality":"Kettering","postal_code":"NN6 0EE","premises":"4","region":"Northants"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1955},"etag":"71e46606baa401a1faf4bdca2d92993af3eb274d","kind":"individual-person-with-significant-control","links":{"self":"/company/10255906/persons-with-significant-control/individual/50yXu-jjJt4LxhqDGpJdS3aqKcE"},"name":"Mr David Andrew Mccorkell","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Mccorkell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC572537","data":{"address":{"address_line_1":"Bankfoot","country":"United Kingdom","locality":"Perth","postal_code":"PH1 4EB","premises":"Hilton Units"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"047df1fa6b1aac0a39942465c8cad2c1f8ae414c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC572537/persons-with-significant-control/individual/X_xq4NTtaIiYheII9K8E-nXHpVE"},"name":"Mr Allan William Brown","name_elements":{"forename":"Allan","middle_name":"William","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-01"}}
{"company_number":"09755306","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"25ec3717b085e3ab0f2c28d97f540609b4362469","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09755306/persons-with-significant-control/individual/uZuKZ_ZrffTKjm93p4GpjxKboSI"},"name":"Mrs Annita Constantinidou","name_elements":{"forename":"Annita","surname":"Constantinidou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10892766","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"ceased_on":"2020-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"1e5c2fea7de8f525ca8081953b042d89253d34d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10892766/persons-with-significant-control/individual/71RyGskZeOHHoPdDDG1vUhTc72c"},"name":"Mr Iain John Macintosh","name_elements":{"forename":"Iain","middle_name":"John","surname":"Macintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"05200713","data":{"address":{"address_line_1":"Centre 88","address_line_2":"Saner Street","locality":"Hull","postal_code":"HU3 2TR","region":"East Yorkshire"},"ceased_on":"2016-10-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"30c1969508384255283dec9d6b0b95fb429e0f76","kind":"individual-person-with-significant-control","links":{"self":"/company/05200713/persons-with-significant-control/individual/hjNEf9XLeh0-Ku67SpE1YCT6QB8"},"name":"Mrs Pamela Ann Owen","name_elements":{"forename":"Pamela","middle_name":"Ann","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"05200713","data":{"address":{"address_line_1":"Centre 88","address_line_2":"Saner Street","locality":"Hull","postal_code":"HU3 2TR","region":"East Yorkshire"},"ceased_on":"2016-10-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"f0f99052a6b821d21208a9ea90884876fbf957c8","kind":"individual-person-with-significant-control","links":{"self":"/company/05200713/persons-with-significant-control/individual/w5hRzpsRjnryVFGOk87TaPb0FcU"},"name":"Mrs Marion Kirk","name_elements":{"forename":"Marion","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"13178721","data":{"address":{"address_line_1":"Whitchurch Road","country":"United Kingdom","locality":"Chester","postal_code":"CH3 9DU","premises":"Dragon Hall Barns"},"ceased_on":"2023-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"3b79c2dd7f374c87fd590503bbb91b7fbe801a26","kind":"individual-person-with-significant-control","links":{"self":"/company/13178721/persons-with-significant-control/individual/k3-0mSytdbr2Z-csTug28p9-38w"},"name":"Elaine Ann Williams","name_elements":{"forename":"Elaine","middle_name":"Ann","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13178911","data":{"address":{"address_line_1":"Murray Mcpherson Parade","country":"England","locality":"Colchester","postal_code":"CO4 9AH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"b0c8bed5fb5007eaafbec0b892146fb973fdd896","kind":"individual-person-with-significant-control","links":{"self":"/company/13178911/persons-with-significant-control/individual/Llpq4KOOaPJbMrdMr0CAjtJF3ks"},"name":"Emlyn Pocock","name_elements":{"forename":"Emlyn","surname":"Pocock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13179751","data":{"address":{"address_line_1":"Repton Avenue","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3GP","premises":"Repton Manor","region":"Kent"},"etag":"da0fe0f8447d9bdf17bd80ccc6f6da783eae45f5","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited","place_registered":"Uk","registration_number":"11328379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13179751/persons-with-significant-control/corporate-entity/nwEVloSjPG8sjOMFQ4OIbhFg62g"},"name":"Front Row Developments Uk Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"10895027","data":{"address":{"address_line_1":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5JS","premises":"Unit 3, 241 South Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"3d65ad879ad61bcec65776dba62624fd0dbaa102","kind":"individual-person-with-significant-control","links":{"self":"/company/10895027/persons-with-significant-control/individual/dsmGUyuhyse5d97YzQ-s6uT4EDc"},"name":"Mr Jasbir Singh Sehmi","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Sehmi","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust"],"notified_on":"2017-08-02"}}
{"company_number":"13180490","data":{"address":{"address_line_1":"Greenwood Park","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 4DQ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"bcff98c5e5021f4c9edf656ec98e8fe45232b09b","kind":"individual-person-with-significant-control","links":{"self":"/company/13180490/persons-with-significant-control/individual/LL8xocdQU-YVpon5_XohnPTn-UU"},"name":"Mr Joshua John Popham","name_elements":{"forename":"Joshua","middle_name":"John","surname":"Popham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"10896877","data":{"address":{"address_line_1":"Marvin Way","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 5QZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"6848d1859dfdca87a47be595592ba235b609bad2","kind":"individual-person-with-significant-control","links":{"self":"/company/10896877/persons-with-significant-control/individual/PISDsmWQxY191AwGM-0xvUoHAO0"},"name":"Miss Katie Mccorriston","name_elements":{"forename":"Katie","surname":"Mccorriston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"08164122","data":{"address":{"address_line_1":"Halesend","country":"England","locality":"Nr Storridge","postal_code":"WR13 5EW","premises":"Old Cider Mill","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"d6f98364399b100167270e50a53ae9e9ebad3011","kind":"individual-person-with-significant-control","links":{"self":"/company/08164122/persons-with-significant-control/individual/m4PtxuOzGzVoX3jabrjGhzKkfbs"},"name":"Mr Terry Gordon Robbins","name_elements":{"forename":"Terry","middle_name":"Gordon","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10897656","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"London","premises":"90"},"etag":"f8e616a6430d20634a7ac055d1422a695720f247","identification":{"country_registered":"England","legal_authority":"England","legal_form":"England","place_registered":"England","registration_number":"10891033"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10897656/persons-with-significant-control/corporate-entity/dmSYRpODYGzlyh85gD3h3-KXtVo"},"name":"Gold Mine Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"13180631","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5JY","premises":"875"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"304cbacf6171b04ebe6aa2764676e59e932dd67c","kind":"individual-person-with-significant-control","links":{"self":"/company/13180631/persons-with-significant-control/individual/Xlwi24nsm_rh6FF3uETd273gImM"},"name":"Mr Srijeyapathy Sribabu","name_elements":{"forename":"Srijeyapathy","surname":"Sribabu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180650","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"719212f5159431bd69aea564ba7e0fa3d19d503b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180650/persons-with-significant-control/individual/GUEXjLYClLEICYbWX7tcnkgS7gY"},"name":"Mrs Carolyne Gee","name_elements":{"forename":"Carolyne","surname":"Gee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"07333183","data":{"address":{"address_line_1":"Austin Friars","country":"England","locality":"London","postal_code":"EC2N 2QP","premises":"27"},"etag":"865f5382f2caff9fcd2d1da262873c0a2eb5850f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02735680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07333183/persons-with-significant-control/corporate-entity/LSWPmXMq_2leOHSwWz7AJDUQWNU"},"name":"Newman, Meredith \u0026 Partners Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10900846","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Bexleyheath","postal_code":"DA6 7DE","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"cb83ecff56aa206507ba851b151e59e884b475bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10900846/persons-with-significant-control/individual/sbJrvNmOf7hnui7JzFUwN6fsLeU"},"name":"Mr Amit Singh","name_elements":{"forename":"Amit","surname":"Singh","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"10900866","data":{"address":{"address_line_1":"Dane Street","locality":"Rochdale","postal_code":"OL12 6XB","premises":"Flexspace Office 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"33531928a94a571905f3f369202ec5caa8ce0ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/10900866/persons-with-significant-control/individual/l7dVvfEpmlgcJ4MkadK4jo3MgL8"},"name":"Charlotte Andrew","name_elements":{"forename":"Charlotte","surname":"Andrew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"08598683","data":{"address":{"address_line_1":"Falcon Mill","address_line_2":"Handel Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8BL","premises":"Unit G13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"d610d7cf23759a3d0a6e134a1de9d8de1658387c","kind":"individual-person-with-significant-control","links":{"self":"/company/08598683/persons-with-significant-control/individual/q-ju5Vd62-RgCh3utaub2-rEV-g"},"name":"Mr Idrish Mohmed","name_elements":{"forename":"Idrish","surname":"Mohmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-05"}}
{"company_number":"10901787","data":{"address":{"address_line_1":"1180 Peachtree Street Ne","country":"Usa","locality":"Atlanta","postal_code":"GA 30309","premises":"Roark Capital Group"},"ceased_on":"2017-08-15","country_of_residence":"United States","date_of_birth":{"month":5,"year":1962},"etag":"04a6f6da0b34f8f4609088df277bf17c80458af8","kind":"individual-person-with-significant-control","links":{"self":"/company/10901787/persons-with-significant-control/individual/x11VMTG2cG83qk4MSHoYn4-osg4"},"name":"Mr Paul David Ginsberg","name_elements":{"forename":"Paul","middle_name":"David","surname":"Ginsberg","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"09719743","data":{"address":{"address_line_1":"Heath Road","locality":"Haywards Heath","postal_code":"RH16 3EJ","premises":"4 Ashurst Place","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"d3b38fe6dbf463991d0112d6f1e968ff0320d4e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09719743/persons-with-significant-control/individual/-zjev7AOgkIaF2L225RfR7DY768"},"name":"Ms Jamie Lucy Lila Leveret","name_elements":{"forename":"Jamie","middle_name":"Lucy Lila","surname":"Leveret","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02330622","data":{"address":{"address_line_1":"19 Rose Walk","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4AU","premises":"Top Floor Flat"},"ceased_on":"2017-09-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1938},"etag":"2d43d179f5bfc7bade25f752435c00f162261c93","kind":"individual-person-with-significant-control","links":{"self":"/company/02330622/persons-with-significant-control/individual/CXvEnahCnpwnqXojjZrUNbSPgEU"},"name":"Mrs Mary Elizabeth Hayball","name_elements":{"forename":"Mary","middle_name":"Elizabeth","surname":"Hayball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09102452","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"8e14aa5a3c040a1bfd5a35282b0607d2e3da45db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09102452/persons-with-significant-control/individual/ci60rrsR7cwrcqqUnldAexxvnlQ"},"name":"Mr Brian Andrew Linden","name_elements":{"forename":"Brian","middle_name":"Andrew","surname":"Linden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08165302","data":{"address":{"address_line_1":"Bohouse","address_line_2":"Sussex Street","locality":"Middlesbrough","postal_code":"TS2 1BF","premises":"Flat 4","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"c4039d1de3e30c09ce6cbc82bb81e18f13ee2153","kind":"individual-person-with-significant-control","links":{"self":"/company/08165302/persons-with-significant-control/individual/3T2Q37tBfUZeDMAzxMGZs1YeWxs"},"name":"Mr Benjamin Christopher Morris","name_elements":{"forename":"Benjamin","middle_name":"Christopher","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10904987","data":{"address":{"country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 4NS","premises":"31 Cherry Tree Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"cce3d85a031f8eb7d2ea5e905fb8b86c81a5cc62","kind":"individual-person-with-significant-control","links":{"self":"/company/10904987/persons-with-significant-control/individual/Vq4ASw6bdHZCKpVGeQTmJr2Q-IA"},"name":"Venkata Subba Rao Boddu Chandra Mouli","name_elements":{"forename":"Venkata","middle_name":"Subba Rao","surname":"Boddu Chandra Mouli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"10906306","data":{"address":{"address_line_1":"Futian District","address_line_2":"Shenzhen City","country":"China","locality":"Guangdong Province","postal_code":"518000","premises":"No.38 Meilin Road"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"9279585eb32585638a766239ca37a8d1a5c38659","kind":"individual-person-with-significant-control","links":{"self":"/company/10906306/persons-with-significant-control/individual/3UjbX3cXdUsPHWsOnhEgmZZkLss"},"name":"Xuanming Liang","name_elements":{"forename":"Xuanming","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-08-09"}}
{"company_number":"09156233","data":{"address":{"address_line_1":"Lupin Ride","locality":"Crowthorne","postal_code":"RG45 6US","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"961aeb2c24187dc29f6fcf892669ef1d54286ef7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09156233/persons-with-significant-control/individual/zcmjJGSHcoxnpzcYpzuGEGAZo88"},"name":"Mr Neil Clifford Chambers","name_elements":{"forename":"Neil","middle_name":"Clifford","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05180832","data":{"address":{"address_line_1":"Jordans Way","country":"England","locality":"Rainham","postal_code":"RM13 9QX","premises":"31"},"ceased_on":"2022-10-01","etag":"4d8c159a30ad59ad4ccba720039fcf2db6239faa","identification":{"country_registered":"Uk","legal_authority":"Limited Compay","legal_form":"Limited Company","place_registered":"England","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05180832/persons-with-significant-control/corporate-entity/0I4lFTENvJ_RdL76oN7xoH-a_wk"},"name":"Nnena Babatunde","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-06-09"}}
{"company_number":"05826377","data":{"address":{"address_line_1":"Eastwood Road","country":"England","locality":"Boston","postal_code":"PE21 0PH","premises":"14-16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"dc23e04e68c0b7d6f8ac1eb4d387f20b46a9cb1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05826377/persons-with-significant-control/individual/37BE-9UpkDKnHguMr1fvAQmTukY"},"name":"Mr Ian John Thompson","name_elements":{"forename":"Ian","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10916167","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD7 3DH","premises":"391 Great Horton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"6dd217a8a520d4d9918c6b5d02ed1a014dcd35d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10916167/persons-with-significant-control/individual/t0vtbQi_9pdjdQMycfFVLiLs7s8"},"name":"Mr Ishfaq Ahmad","name_elements":{"forename":"Ishfaq","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-15"}}
{"company_number":"09732372","data":{"address":{"address_line_1":"Bolt Court","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"EC4A 3DQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2d6107b33e2ffbbb49ca868b6507b1617fcd4179","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09732372/persons-with-significant-control/individual/Clqfstdjy3fyD4cEc9LlUtXDmrU"},"name":"Mr Michael Gethin Kendrick","name_elements":{"forename":"Michael","middle_name":"Gethin","surname":"Kendrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC346907","data":{"address":{"address_line_1":"Traill Drive","locality":"Montrose","postal_code":"DD10 8SW","premises":"Account Tax Ltd","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"95998bd8db09784ad3dca081ae52e0492264d15b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC346907/persons-with-significant-control/individual/3xr3Z6penrxt9n9plCLI8NLcz2c"},"name":"Mr Craig Mckenzie Smith","name_elements":{"forename":"Craig","middle_name":"Mckenzie","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"03965087","data":{"address":{"address_line_1":"159a Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0PW","premises":"C/O Brian Paul Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"3228ff74e78a6412ca4af7040ad26f72262f3140","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03965087/persons-with-significant-control/individual/LebE5KPmgQvpjyUOQDAZc9-QLe8"},"name":"Mr Timothy Mark Wilson","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"06675037","data":{"address":{"address_line_1":"Glovers Close","country":"England","locality":"Biggin Hill","postal_code":"TN16 3GA","premises":"The Flint Barn","region":"Kent"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"764d659ea6a8892e5ebff029ae86b5ecc099f039","kind":"individual-person-with-significant-control","links":{"self":"/company/06675037/persons-with-significant-control/individual/rrsx7kwDYVDzpxvU-2rZWw6aVVw"},"name":"Mr Marcus Alexander Alcindor","name_elements":{"forename":"Marcus","middle_name":"Alexander","surname":"Alcindor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI676071","data":{"address":{"address_line_1":"Old Laghey Road","country":"Ireland","locality":"Co Donegal","postal_code":".","premises":"The Mullins"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1970},"etag":"fce39419f52526807684ad8898c4e819b05b4204","kind":"individual-person-with-significant-control","links":{"self":"/company/NI676071/persons-with-significant-control/individual/tN4L_F5vD-cvvjQJ4jnB3wBC-X4"},"name":"Mr Alistair Mc Clay","name_elements":{"forename":"Alistair","surname":"Mc Clay","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"13032930","data":{"address":{"address_line_1":"C/O Mk Accountants Limited","address_line_2":"253-255 Belgrave Gate","country":"England","locality":"Leicester","postal_code":"LE1 3HU","premises":"Phoenix Studio 8","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"6643c6e72d6db292375c3f4ec5d86827cb57777d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13032930/persons-with-significant-control/individual/BFctq3xX5bxdh6z7yY_4QBzH-H0"},"name":"Mr Arvin Maganlal Mistry","name_elements":{"forename":"Arvin","middle_name":"Maganlal","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-02-03"}}
{"company_number":"13178181","data":{"address":{"address_line_1":"10-12 High Street","country":"United Kingdom","locality":"Bagshot","postal_code":"GU19 5AE","premises":"Chamberlain House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"a5cc03a0567800cd803b18a6b80f3e1129cdc4e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178181/persons-with-significant-control/individual/J6ycaUHhc9yUhhc64UKMeNV6E64"},"name":"Mr Neil James Mansfield","name_elements":{"forename":"Neil","middle_name":"James","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"10327783","data":{"address":{"address_line_1":"Darfield Way","country":"England","locality":"London","postal_code":"W10 6UA","premises":"77 Markland House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"7a3a47159785cf35f1c1349375d666befa6943ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10327783/persons-with-significant-control/individual/1TeyreVW-BtkyPU5KV9GkGyRiQM"},"name":"Mr Nathan Baxter Mcgough","name_elements":{"forename":"Nathan","middle_name":"Baxter","surname":"Mcgough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"11671341","data":{"address":{"address_line_1":"Hinchcliffe","address_line_2":"Orton Goldhay","country":"England","locality":"Peterborough","postal_code":"PE2 5ST","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b9caea39aa05354d8cbc52757406a4aec657636c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11671341/persons-with-significant-control/individual/et9i8SJ8iHGgXzU2fJeou31Qfww"},"name":"Mr Gheorghita-Ionut Mardar","name_elements":{"forename":"Gheorghita-Ionut","surname":"Mardar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"15147914","data":{"address":{"address_line_1":"Bedford Way","country":"England","locality":"Scunthorpe","postal_code":"DN15 8GF","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"31637c9198e6875cbf29c04eb715da33b2d8a927","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147914/persons-with-significant-control/individual/rsaI41avG_Uq179BlDxzOo9X4-Q"},"name":"Miss Andreea-Roxana Lupescu","name_elements":{"forename":"Andreea-Roxana","surname":"Lupescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13178541","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"London","postal_code":"EC2V 6DN","premises":"107"},"ceased_on":"2022-07-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"e9b4682c196ea69cb47633efeb822c7483128971","kind":"individual-person-with-significant-control","links":{"self":"/company/13178541/persons-with-significant-control/individual/HGWdbMfk1LL2cbj6sK-b-RzmX08"},"name":"Mr Tulani Sikwila","name_elements":{"forename":"Tulani","surname":"Sikwila","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"15147954","data":{"address":{"address_line_1":"London Road,","address_line_2":"Heeley","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431","region":"S Yorks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"b5b906bc45d55c5a61a1bd4bf38c804aab69d852","kind":"individual-person-with-significant-control","links":{"self":"/company/15147954/persons-with-significant-control/individual/Swtp3z8H1U3l-xexn4M0FH7vCDM"},"name":"Mr Nigel Cayton Robinson","name_elements":{"forename":"Nigel","middle_name":"Cayton","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"06299573","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"London","postal_code":"E14 5HP","premises":"1"},"ceased_on":"2019-09-13","etag":"5bfe82922b80c38de3f5b03c7533308fced47540","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"02156066"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06299573/persons-with-significant-control/corporate-entity/RuV-fYwqSJwltHNQ0n8fsLTm0jo"},"name":"Barclays Unquoted Investments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06522322","data":{"address":{"address_line_1":"Moorland Drive","address_line_2":"Birkenshaw","locality":"Bradford","postal_code":"BD11 2BU","premises":"28","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"624b002dcbca578dfb2b6629ebd00b649c52dd78","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06522322/persons-with-significant-control/individual/PJkIiWmRBumto_bbZHfgFdlk3c8"},"name":"Mr Jonathan William Haigh","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Haigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07307936","data":{"address":{"country":"Togo","locality":"Lomé","premises":"Bp 2184"},"country_of_residence":"Togo","date_of_birth":{"month":7,"year":1966},"etag":"073ae1d8841a33f1ef0a7d95a9ba0fc814c7f4ba","kind":"individual-person-with-significant-control","links":{"self":"/company/07307936/persons-with-significant-control/individual/0pz2yGUCA4g-7HqErw9QEnf7_AA"},"name":"Jacques Komlan Vioto Sivomey","name_elements":{"forename":"Jacques","middle_name":"Komlan Vioto","surname":"Sivomey"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13179791","data":{"address":{"address_line_1":"Oxbridge Road","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0PQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"57074af9003fb3ed3f2c5a4b246b7d9f9ee2e089","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13179791/persons-with-significant-control/individual/4tJo8e6n0JR6GDxJA_1ZhhBZUSM"},"name":"Mr Martin James Mason","name_elements":{"forename":"Martin","middle_name":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"08414477","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 6XS","premises":"92-94"},"ceased_on":"2019-02-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d8eb37a58035e74edabdf823309b067933925851","kind":"individual-person-with-significant-control","links":{"self":"/company/08414477/persons-with-significant-control/individual/LMDSMwlp0SEfy_cqkonhkcIEXhw"},"name":"Mr Israel Rosenbaum","name_elements":{"forename":"Israel","surname":"Rosenbaum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02411953","data":{"address":{"address_line_1":"Jeymer Avenue","country":"England","locality":"London","postal_code":"NW2 4PJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"f0865bdbffee9676aebf0376350debfd7dda59ac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02411953/persons-with-significant-control/individual/_UO8cQ0Gl0aXmw-gFLj50aq8mD0"},"name":"Mr Tjin Kie Tan","name_elements":{"forename":"Tjin","middle_name":"Kie","surname":"Tan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"13180531","data":{"address":{"address_line_1":"Epworth Green","country":"England","locality":"Middlesbrough","postal_code":"TS3 8NE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a1459a5c7e6a85ba3db9a8c707f6e9c658cfc452","kind":"individual-person-with-significant-control","links":{"self":"/company/13180531/persons-with-significant-control/individual/JKx3XG_LwKLhE1FOx3_l8rFnmT4"},"name":"Mr Paul Herlingshaw","name_elements":{"forename":"Paul","surname":"Herlingshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"04259073","data":{"address":{"address_line_1":"1 Hertsmere Road","country":"England","locality":"London","postal_code":"E14 8JJ","premises":"Dockmaster House"},"etag":"93df20a336055473ef63bf57d178dbca66f1fe04","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Limited","place_registered":"England And Wales Companies House","registration_number":"03197287"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04259073/persons-with-significant-control/corporate-entity/xubkt9Dv5n_3QQNq6genXFlZL30"},"name":"Route Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"08639973","data":{"address":{"address_line_1":"1 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"17ed4425a1714ad53c8cdb6c26b1bfdb1fd7d751","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08639973/persons-with-significant-control/individual/5wmGack5zezrjXiust6rPWnazvk"},"name":"Mrs Nikki-Lee Ercolano","name_elements":{"forename":"Nikki-Lee","surname":"Ercolano","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"06627937","data":{"address":{"address_line_1":"Suite 43 - 45","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House","region":"Surrey"},"ceased_on":"2018-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"f35c7e766386984259ee0899046e48755fb0f70e","kind":"individual-person-with-significant-control","links":{"self":"/company/06627937/persons-with-significant-control/individual/av0lObeJiEyD1uI_oM2AyQle_2Q"},"name":"Mr Sean Benjamin Cornell","name_elements":{"forename":"Sean","middle_name":"Benjamin","surname":"Cornell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11066240","data":{"address":{"address_line_1":"North Barcombe Road","country":"England","locality":"Liverpool","postal_code":"L16 7PZ","premises":"96"},"etag":"5fea8a6242cbe3311c006ab349b0879a1eb052da","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11066240/persons-with-significant-control/corporate-entity/cK7gM_lYnwTiVzvxJp2KP1Wz-vk"},"name":"Shellan Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"05525183","data":{"address":{"country":"England","locality":"Tiverton","postal_code":"EX16 5BX","premises":"4 Gooding Rise","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"7cff4c44fa23b648f35fbe81e20520c96e03622c","kind":"individual-person-with-significant-control","links":{"self":"/company/05525183/persons-with-significant-control/individual/OWogTNGgf5xelIP0jXhOWnsVCUU"},"name":"Mr John Sidney Davey","name_elements":{"forename":"John","middle_name":"Sidney","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09724182","data":{"address":{"address_line_1":"Avery Walk","country":"England","locality":"London","postal_code":"SW11 5FU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b6d6c697654c980d866ffc670e7aad3f4389c2ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09724182/persons-with-significant-control/individual/1N_PGnjS0lS5cpVN0wJMae_YxSA"},"name":"Mr Gavin Michael Seabourne - Pugh","name_elements":{"forename":"Gavin","middle_name":"Michael","surname":"Seabourne - Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05166772","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6DQ","premises":"864"},"etag":"e7eaa8c562860e8c660575a738ce1b3c5e4cc268","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09577984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05166772/persons-with-significant-control/corporate-entity/IXVIqjFCCI-XsfjYinK2cFV3g1o"},"name":"Og Manufacturing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10901787","data":{"address":{"address_line_1":"1180 Peachtree Street Ne","country":"Usa","locality":"Atlanta","postal_code":"GA 30309","premises":"Roark Capital Group"},"ceased_on":"2017-08-15","country_of_residence":"United States","date_of_birth":{"month":1,"year":1962},"etag":"e8b2c7c2ea6b67bd8c7b2a9d9a9880736556282a","kind":"individual-person-with-significant-control","links":{"self":"/company/10901787/persons-with-significant-control/individual/oB1TwTD-jPDQqvcI8ZatElqsZwU"},"name":"Mr Stephen Drew Aronson","name_elements":{"forename":"Stephen","middle_name":"Drew","surname":"Aronson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"10901826","data":{"address":{"address_line_1":"9a Elephant Lane","country":"England","locality":"London","postal_code":"SE16 4JD","premises":"4 Prince's House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"ee2f7d1db3448adffa64cb83fd5c374a7547b5b0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901826/persons-with-significant-control/individual/qffsyiCnA_F8JtNwFN2hMrd4Onc"},"name":"Mr Giovanni Lilliu","name_elements":{"forename":"Giovanni","surname":"Lilliu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"10902467","data":{"address":{"address_line_1":"Lower Clapton Road","country":"United Kingdom","locality":"London","postal_code":"E5 0QR","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"64be8cb8ab3b32dba9adf49041a91c2a3e5aed51","kind":"individual-person-with-significant-control","links":{"self":"/company/10902467/persons-with-significant-control/individual/0-VlaeCMYR-Tyi0wB6_IkZdmYRI"},"name":"Mr Hasan Sheikh Yousuf Elmi","name_elements":{"forename":"Hasan","middle_name":"Sheikh Yousuf","surname":"Elmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"10903637","data":{"address":{"address_line_1":"Seabourne Road","country":"England","locality":"Bournemouth","postal_code":"BH5 2HT","premises":"70","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"a90d9ad27ee858072d4e6d6941d591fa1cea6c66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10903637/persons-with-significant-control/individual/pFJs2I6HSJStxe3OzGrQkTJVoC4"},"name":"Mr Paul Terence Cooper","name_elements":{"forename":"Paul","middle_name":"Terence","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"06128336","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2017-08-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"7a4de8f375ffa10602261fe08a0446bc9a10d00f","kind":"individual-person-with-significant-control","links":{"self":"/company/06128336/persons-with-significant-control/individual/LTEjw32eqB0mi6nNXI_SNIhfMyg"},"name":"Mr Lee Worrall","name_elements":{"forename":"Lee","surname":"Worrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"07738883","data":{"address":{"address_line_1":"Windsor Lodge","address_line_2":"Windsor Road, Ansdell","locality":"Lytham St Annes","postal_code":"FY8 1XU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"68d5e2b53970c948033d1099377ff9631ff9078a","kind":"individual-person-with-significant-control","links":{"self":"/company/07738883/persons-with-significant-control/individual/CYnzCXDqrkzlhBPZ_FIzTDsKSM4"},"name":"Mr Eric Berry","name_elements":{"forename":"Eric","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"09716002","data":{"address":{"address_line_1":"Trelowth Road","address_line_2":"Polgooth","country":"United Kingdom","locality":"St. Austell","postal_code":"PL26 7BG","premises":"Belleville"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"4eaba32866c5b1fa2266169d8119ad1ee6b9614f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09716002/persons-with-significant-control/individual/lU7Rd9xbpFQ6t8JkxzW9-pGGt-0"},"name":"Mrs Kerry Ann Kellow","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Kellow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10913317","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4, Vista Place, Coy Pond Business Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"e47f21373eebc7fcaada4b76cb4d683d9d0e89f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10913317/persons-with-significant-control/individual/yMKSAfYMi8KJ-h5vRO-umuq5SBc"},"name":"Ms Nonka Kaprilova","name_elements":{"forename":"Nonka","surname":"Kaprilova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10914056","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"N17 7QG","premises":"52, Lordship Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"30a19a4a3769625d3c5ecde5f9bdf28531470866","kind":"individual-person-with-significant-control","links":{"self":"/company/10914056/persons-with-significant-control/individual/dQHfWW49yb6LzTEEA79gwNfhT4s"},"name":"Mr Khaled Mouratis","name_elements":{"forename":"Khaled","surname":"Mouratis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"08611993","data":{"address":{"address_line_1":"Oak Road","locality":"Orpington","postal_code":"BR6 6BB","premises":"17","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"cbfdf97d53dfb548afe64bb79f8223f5351bcbf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08611993/persons-with-significant-control/individual/BvccQreFlj4eUM_6GdHUpk5-FSg"},"name":"Mr Michael Plumstead","name_elements":{"forename":"Michael","surname":"Plumstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"05201173","data":{"address":{"address_line_1":"42a Throwley Way","country":"England","locality":"Sutton","postal_code":"SM1 4AF","premises":"1 Gemini Court"},"ceased_on":"2023-09-21","etag":"6e3409bb8b824ced7ad88c8536a81d9c1c953566","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"05236569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05201173/persons-with-significant-control/corporate-entity/MARbY5Xd5dwJdB1szOAVXR6Kt14"},"name":"Fresca Properties Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10322267","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1959},"etag":"f34739790b2cf10e98edf8c4199bb3e56fd1aa9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10322267/persons-with-significant-control/individual/oXaQyIK2KqQNCV_upRwp1oKM3jQ"},"name":"Mrs Rosemarie Seludo","name_elements":{"forename":"Rosemarie","surname":"Seludo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09721233","data":{"address":{"address_line_1":"Grange Lane","address_line_2":"Pitsford","country":"England","locality":"Northampton","postal_code":"NN6 9AP","premises":"Seven"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"3b9a9e01c95b608306d8b57e0bad9a67da75314c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09721233/persons-with-significant-control/individual/dPMLdzsnREIxHPT0YWjvI7DHt_8"},"name":"Mr Christopher Robert Proudffot","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Proudffot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05873753","data":{"address":{"address_line_1":"28-30 Grange Road West","address_line_2":"Birkenhead","locality":"Wirral","postal_code":"CH41 4DA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"cd74d3dd62cb7c8f7c8d854f362e7b322ee274a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05873753/persons-with-significant-control/individual/8c7RE0bkxkDWPTnzaSZqmCtF7o8"},"name":"Mr Philip Alan Dabner","name_elements":{"forename":"Philip","middle_name":"Alan","surname":"Dabner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10918967","data":{"address":{"address_line_1":"St. Andrews Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9AL","premises":"24a The Link Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"9cddf9926fdca2a32c882805dc542cad46f5230d","kind":"individual-person-with-significant-control","links":{"self":"/company/10918967/persons-with-significant-control/individual/Zc2JN7zuTeQR_DcH1IkPaSYrXyk"},"name":"Mr Brett Jon Simpson-Lyons","name_elements":{"forename":"Brett","middle_name":"Jon","surname":"Simpson-Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"13173561","data":{"address":{"country":"England","locality":"Spratton","postal_code":"NN6 8HW","premises":"21, Smith Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"5174aacedefa47994bfd3e5922b91a8e0be419d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13173561/persons-with-significant-control/individual/bex7npizyzY2N6lfRHaUc_ftghQ"},"name":"Mr Emille Zahiri Mehrabadi","name_elements":{"forename":"Emille","middle_name":"Zahiri","surname":"Mehrabadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"15144714","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"763c23fd614305bbacefc093ba7f03f37ae406f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15144714/persons-with-significant-control/individual/R96HJT3GI2xNucSfGdQpRfDKoDA"},"name":"Evgeniia Chernova","name_elements":{"forename":"Evgeniia","surname":"Chernova"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09290510","data":{"address":{"address_line_1":"Ellington Road","locality":"Hounslow","postal_code":"TW3 4HX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"821898183a5f7cd1b0c4de88fb039a8db72a6ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09290510/persons-with-significant-control/individual/KxD_KKcp77PJtebp2Hh0VW5hhsM"},"name":"Mr Chandan Rauniyar","name_elements":{"forename":"Chandan","surname":"Rauniyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-10-01"}}
{"company_number":"10327782","data":{"address":{"address_line_1":"47 Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9JY","premises":"C/O The Chartwell Partnership Ltd"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1950},"etag":"92a17ae26c0de001e5164eac2d6595573fadef6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10327782/persons-with-significant-control/individual/G3sBUPgZRzAqDSc8PFwsKBAwuKU"},"name":"Jacobus Joseph Meuwis","name_elements":{"forename":"Jacobus","middle_name":"Joseph","surname":"Meuwis"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"13178251","data":{"address":{"address_line_1":"Cambridge Research Park","country":"United Kingdom","locality":"Waterbeach","postal_code":"CB25 9PD","premises":"Building 1000","region":"Cambridgeshire"},"etag":"9c0d467fe3b5c7422859e0a9eee2b9941a0008d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13175506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13178251/persons-with-significant-control/corporate-entity/cMTrIAzH_iJdawtblYF-lDbWNeI"},"name":"Silverstone Escapade Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"13178341","data":{"address":{"address_line_1":"Free Street","address_line_2":"Bishops Waltham","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 1EE","premises":"Trinder House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"d50697005003a4ebef40260e397f3b40678e19fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178341/persons-with-significant-control/individual/abyU6zV2We_wyCm8uMhHK8lmRo8"},"name":"Mr Shaun Honour","name_elements":{"forename":"Shaun","surname":"Honour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"10842315","data":{"address":{"address_line_1":"Prospect Avenue","country":"England","locality":"Farnborough","postal_code":"GU14 8JX","premises":"Sixth Form College Farnborough","region":"South East"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"63383e57246d72cd9ea122eccf21ea6629571412","kind":"individual-person-with-significant-control","links":{"self":"/company/10842315/persons-with-significant-control/individual/xkh8mBP7S_NyaSP9f3oTDjzhLsc"},"name":"Mr Neil Alan Hopkins","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-09-13"}}
{"company_number":"10306646","data":{"address":{"address_line_1":"Yardley Close","address_line_2":"Swanwick","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 1EP","premises":"9","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"e42a47b8e25c93059d1ecc8aff135d1f824456a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10306646/persons-with-significant-control/individual/7-oFCCC_koca_eJwa9e0pcARvHk"},"name":"Mr Paul Stone","name_elements":{"forename":"Paul","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13992754","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2AU","premises":"858"},"ceased_on":"2023-11-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"fe1862d863b6ddd9d623ccc28bc5bb437ed30f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13992754/persons-with-significant-control/individual/SCWbf32MdMohDas2rQnz6lGciaQ"},"name":"Mr Richard Daniel Williams-Lees","name_elements":{"forename":"Richard","middle_name":"Daniel","surname":"Williams-Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"13178910","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"etag":"97098aa6fd0870d94074d1587c29f29224576292","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12645738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13178910/persons-with-significant-control/corporate-entity/1qWAUro5SpdQcDsz8YgU72kcC9w"},"name":"Kaizen Reece Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"00917036","data":{"address":{"address_line_1":"1-5 Como Street","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"bb04c4611d0059e32c5506b146e5b2d2d2bf4f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00917036/persons-with-significant-control/individual/wQDOG7eyexJ8tQ13GTQX8aoIs64"},"name":"Mrs Helen Cue","name_elements":{"forename":"Helen","surname":"Cue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"SC305837","data":{"address":{"address_line_1":"Traill Drive","locality":"Montrose","postal_code":"DD10 8SW","premises":"Account Tax Ltd","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"0c462760998b8325d6c47389f82baee075281d70","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC305837/persons-with-significant-control/individual/kA7gdTXNyTq5tew0JPLndimtZWw"},"name":"Mrs Fiona Sharpe","name_elements":{"forename":"Fiona","surname":"Sharpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-24"}}
{"company_number":"10895056","data":{"address":{"address_line_1":"Elystan Street","country":"United Kingdom","locality":"London","postal_code":"SW3 3NT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"af10b764929cb5fb90860333a6e4465a25c16f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10895056/persons-with-significant-control/individual/kgPT-7zQ5TkX3ltLfv8gIejGECk"},"name":"Pantelis Athanasiadis","name_elements":{"forename":"Pantelis","surname":"Athanasiadis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-02"}}
{"company_number":"09743416","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1982},"etag":"b77b2cf7ec5124104a4888deec5c56f964e7ee94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09743416/persons-with-significant-control/individual/x-fpD3zmcGi0pdEMUqdm762WKmM"},"name":"Xiaoxia Ma","name_elements":{"forename":"Xiaoxia","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"10328313","data":{"address":{"address_line_1":"Hulton Avenue","country":"United Kingdom","locality":"Prescot","postal_code":"L35 2XP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"2713de96b6c5e13c37223c54a437d854f2c85971","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328313/persons-with-significant-control/individual/VxFLdpeFDtbb3OMzZshboEF1DtQ"},"name":"Mr Thomas O'Dowd","name_elements":{"forename":"Thomas","surname":"O'Dowd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"06975373","data":{"address":{"address_line_1":"Summerhouse Way","address_line_2":"Abbots Langley","country":"United Kingdom","locality":"Watford","postal_code":"WD5 0DY","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"817b65e71e50cf0a2135af3586f38ad64f61bddf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06975373/persons-with-significant-control/individual/T4tb2sYm1PMmD2oz1avl-5I7Fgs"},"name":"Mrs Rudo Loveness Gray","name_elements":{"forename":"Rudo","middle_name":"Loveness","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC140093","data":{"address":{"address_line_1":"Northumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6JJ","premises":"49"},"etag":"9bae4431509d7e2b0f22266941645de7b02aba30","identification":{"country_registered":"Scotland","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc90936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC140093/persons-with-significant-control/corporate-entity/DcqjrCsB2hGYRxKY6m5oZyyiVQk"},"name":"Boland Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10898916","data":{"address":{"address_line_1":"Benedict Close","address_line_2":"Salford","country":"England","locality":"Manchester","postal_code":"M7 2GB","premises":"7","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"dd7d3ee058795f5f935e9dffc0af20ad6f611f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10898916/persons-with-significant-control/individual/P9A1uy8IiTkOcwQXvYdWiqC24Lw"},"name":"Mr Luis Miguel Furtado Moreira","name_elements":{"forename":"Luis","middle_name":"Miguel Furtado","surname":"Moreira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"13180651","data":{"address":{"address_line_1":"Elton Way","country":"England","locality":"Watford","postal_code":"WD25 8HB","premises":"16a Chapmans Yard"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"a4f34cf537fed399ace127ee4bd3c7a7551357bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180651/persons-with-significant-control/individual/BnjDKxPRQdCSirWbZDghli-bZGk"},"name":"Mr Mark Jm Bond","name_elements":{"forename":"Mark","middle_name":"Jm","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"09539556","data":{"address":{"address_line_1":"Rasselner Kirchweg","country":"Germany","locality":"Moenchengladbach","postal_code":"41169","premises":"9"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1962},"etag":"8423b7c80a7af3ae7e744f2b6f0ddad72af427f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09539556/persons-with-significant-control/individual/4pW5zZH_Wwusl7LrxnRxCsTpa50"},"name":"Mr. Thomas Michael Mueller","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Mueller","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07708283","data":{"address":{"address_line_1":"Wellington New Road","locality":"Taunton","postal_code":"TA1 5LU","premises":"3","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"f8405292c48a832bba9d0737504c59bc718e440f","kind":"individual-person-with-significant-control","links":{"self":"/company/07708283/persons-with-significant-control/individual/atHGWwpTrzLHWs6wct2cAczNlys"},"name":"Mr Ross Ian Brinsdon","name_elements":{"forename":"Ross","middle_name":"Ian","surname":"Brinsdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10296527","data":{"address":{"address_line_1":"Corbrook Road","country":"England","locality":"Oldham","postal_code":"OL9 9SD","premises":"Office 8 Mills Hill Works"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1969},"etag":"152a5070d2f5153905c3e0ab6d4c2c312d4f027b","kind":"individual-person-with-significant-control","links":{"self":"/company/10296527/persons-with-significant-control/individual/VqOMIELvsQbhB_Wd3euzIGftD80"},"name":"Mrs Erlinda Mendoza","name_elements":{"forename":"Erlinda","surname":"Mendoza","title":"Mrs"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"10901776","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Mitcham","country":"United Kingdom","locality":"Surrey","postal_code":"CR4 2HD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"c388492c5025474d72b62163338eddb7126e7246","kind":"individual-person-with-significant-control","links":{"self":"/company/10901776/persons-with-significant-control/individual/wo_pc0ZgnpkBLfovX7IVMvohgjo"},"name":"Mr Lee Robert Cannon","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"10901817","data":{"address":{"address_line_1":"Bosworth Close","country":"England","locality":"Northampton","postal_code":"NN4 8QR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"36d03dc22eecb38e65dc4523be8db23178ceed4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901817/persons-with-significant-control/individual/Z5dzzeMfrC971zSPaoNyhQdfSUg"},"name":"Mr Bala Krishna Uppala","name_elements":{"forename":"Bala","middle_name":"Krishna","surname":"Uppala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"08633742","data":{"address":{"address_line_1":"Jackson's Road","address_line_2":"Hedge End","locality":"Southampton","postal_code":"SO30 2GG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"fd22aaa9969ba9ccb4420a40e0521d38c372043a","kind":"individual-person-with-significant-control","links":{"self":"/company/08633742/persons-with-significant-control/individual/pNJCjkN-znEaxCD0hpAzrUaoKqo"},"name":"Mr Gary Mealing","name_elements":{"forename":"Gary","surname":"Mealing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06318736","data":{"address":{"address_line_1":"Turner Road","care_of":"C/O MALIK \u0026 CO","locality":"Leicester","postal_code":"LE5 0QA","premises":"32"},"ceased_on":"2019-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"e9891d86247d5d40455546e590778411efd3dc59","kind":"individual-person-with-significant-control","links":{"self":"/company/06318736/persons-with-significant-control/individual/d-6rFI9UIPvfvaZ7VqB65Mg50ys"},"name":"Mr Fazal Mahmood Qureshi","name_elements":{"forename":"Fazal","middle_name":"Mahmood","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09711083","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"d6d0158ee2a2f88332c9674e234dcc6c98774ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/09711083/persons-with-significant-control/individual/oniJXyot9EprYUdsWqQ6Y6zmvaI"},"name":"Mr Richard Ian Kendall","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"04503372","data":{"address":{"address_line_1":"212 Minard Road","address_line_2":"Catford","locality":"London","postal_code":"SE6 1NJ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"6b40f6940ffeb7686607089e89f447aafec5aadf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04503372/persons-with-significant-control/individual/9h1rAiy9zX8ZEkJ1b_MzEdedTeQ"},"name":"Mr Curtis Orlando Bryant","name_elements":{"forename":"Curtis","middle_name":"Orlando","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-05"}}
{"company_number":"02365172","data":{"address":{"address_line_1":"31 Ledmore Road","address_line_2":"Charlton Kings","locality":"Cheltenham","postal_code":"GL53 8RA","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"325a1c8e7a38d267623057cfe04e0dab980df374","kind":"individual-person-with-significant-control","links":{"self":"/company/02365172/persons-with-significant-control/individual/IU24yc9L1jbHTaqTDPPEIyQF4Tg"},"name":"Mr Simon Henry Kent","name_elements":{"forename":"Simon","middle_name":"Henry","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10907576","data":{"address":{"address_line_1":"Guanzhuang Town","country":"China","locality":"Shandong","postal_code":"262108","premises":"No 207, Baishiling Village"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1985},"etag":"4cb6176335e34f4396901d12f4d3cbbdbbfd05f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10907576/persons-with-significant-control/individual/1VUumt93vPLDB-BjJMwSltWyseo"},"name":"Mr Xianliang Lv","name_elements":{"forename":"Xianliang","surname":"Lv","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10819246","data":{"address":{"address_line_1":"Crown Lane","country":"England","locality":"London","postal_code":"SW16 3JE","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"bec35ad4ebae9aa5830689d4c6b3f7f081976912","kind":"individual-person-with-significant-control","links":{"self":"/company/10819246/persons-with-significant-control/individual/JX3MVvyl6m1T-ETBkY_MrwXhaEw"},"name":"Mr Sa'Dullah Tariq","name_elements":{"forename":"Sa'Dullah","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"06655352","data":{"address":{"address_line_1":"Dean Oak Lane","address_line_2":"Leigh","locality":"Reigate","postal_code":"RH2 8PZ","premises":"Groves Farm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"933e6a7ca82691a5f56a6d43c891ed295bfb4ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06655352/persons-with-significant-control/individual/z9QOvkBc4Ts_qn0wyKnW2hy3Vkk"},"name":"Ms Sarah Moorhouse","name_elements":{"forename":"Sarah","surname":"Moorhouse","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC542836","data":{"address":{"address_line_1":"Clyde Offices, 2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"ceased_on":"2023-03-13","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"6a30cdfb0a823f6f63ea980ac8589a744a7b7c48","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542836/persons-with-significant-control/individual/xZkXGpAuYzlaLSPqO0x57Fd-34E"},"name":"Mr William Fraser Graham","name_elements":{"forename":"William","middle_name":"Fraser","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"09738843","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1979},"etag":"663ef8595d8489e291ee4c4f5c63c5a32bfc170b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09738843/persons-with-significant-control/individual/80QxM3xp4NCuzCRCNWhzs4ygIL8"},"name":"Changkun Cui","name_elements":{"forename":"Changkun","surname":"Cui"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"02362462","data":{"address":{"address_line_1":"Parkway Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4UL","premises":"Head Office","region":"South Yorkshire"},"etag":"f41f3b536532d7b519822f3fb16e3256426f3fa1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"3283010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02362462/persons-with-significant-control/corporate-entity/gUCL1jymxj_2fYaCHe7NPeFhx7M"},"name":"William Cook Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03089953","data":{"address":{"address_line_1":"Lynch Farm","address_line_2":"Icen Lane","locality":"Shipton Gorge","postal_code":"DT6 4PP","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"cf561ea581cd2b8ed450c9a11a544d075dc81031","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"P T SYMES LTD ACSP","identity_verified_on":"2026-05-04T00:00:00Z","preferred_name":"STEPHEN CHRISTOPHER SYMES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03089953/persons-with-significant-control/individual/5nkxThbWALDgsK5d0F-rDzQqGvw"},"name":"Mr Stephen Chistopher Symes","name_elements":{"forename":"Stephen","middle_name":"Chistopher","surname":"Symes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08151706","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2016-12-05","etag":"ce3e78ac7fdf35bd5b72b57cae2a6eb01670c87e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc349083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08151706/persons-with-significant-control/corporate-entity/L3Les7fnCuMdAO8JbGxTT6R6-qQ"},"name":"Eci 9 Gp Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10891106","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Dorridge","country":"England","locality":"Solihull","postal_code":"B93 8DN","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"75220bca5e79971ccf2cfec96a61f62ade9d955e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10891106/persons-with-significant-control/individual/Tzl4uA6KF_qwCqaZPujCX0r8GTc"},"name":"Mr Christopher Charlie Barker","name_elements":{"forename":"Christopher","middle_name":"Charlie","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"13178091","data":{"address":{"address_line_1":"Manchester Road","locality":"Rochdale","postal_code":"OL11 2SP","premises":"864","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"1565878e71534225c20c6ec0390af9f3c11c3bff","kind":"individual-person-with-significant-control","links":{"self":"/company/13178091/persons-with-significant-control/individual/LE0taY9cZsNJpcQtyUqOKIhboZQ"},"name":"Miss Alexandra Catherine Emily Wright","name_elements":{"forename":"Alexandra","middle_name":"Catherine Emily","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"10891996","data":{"address":{"address_line_1":"Record Walk","locality":"Hayes","postal_code":"UB3 1FL","premises":"4","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"078049bf8a6b273acf426ad743253a880672f62b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10891996/persons-with-significant-control/individual/a5ETbBuqQiOpjinDbqrHW49SvNk"},"name":"Mr John Robert Cassella","name_elements":{"forename":"John","middle_name":"Robert","surname":"Cassella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"13178190","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"45 Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"46668eeefb67576966c20972c19f66a84f3276d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13178190/persons-with-significant-control/individual/U_YAfB-oUyST1QDGvDQoyJT-XZM"},"name":"Mr David Obadia","name_elements":{"forename":"David","surname":"Obadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"09137053","data":{"address":{"address_line_1":"Kingston Road","care_of":"ONE FINANCIAL SOLUTIONS","country":"England","locality":"Leatherhead","postal_code":"KT22 7PL","premises":"Dorset House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"9dd5e30cccd8e83c0e45c75f4e1b06df1594d7a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09137053/persons-with-significant-control/individual/1bkPhH54Y-Rx8WrvbLb7NPuZT2Y"},"name":"Mr Wayne Lee Griffiths","name_elements":{"forename":"Wayne","middle_name":"Lee","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09689426","data":{"address":{"address_line_1":"Arterial Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9HZ","premises":"Cymbeline","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"96e6a0e200dcfcc1d18ca065872e1c446f4a79e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09689426/persons-with-significant-control/individual/fhRuOLf8e3RfgQxZYROI-Rd8C-U"},"name":"Mr Colin Robert Pratt","name_elements":{"forename":"Colin","middle_name":"Robert","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05200713","data":{"address":{"address_line_1":"Centre 88","address_line_2":"Saner Street","locality":"Hull","postal_code":"HU3 2TR","region":"East Yorkshire"},"ceased_on":"2016-10-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"365c3e8de0ee60e7d2dbe307609c0148fc8262f9","kind":"individual-person-with-significant-control","links":{"self":"/company/05200713/persons-with-significant-control/individual/_mXDs3BCBP4Bp7FyenZqkQoL5SY"},"name":"Mrs Jane Pollitt","name_elements":{"forename":"Jane","surname":"Pollitt","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"05200713","data":{"address":{"address_line_1":"Centre 88","address_line_2":"Saner Street","locality":"Hull","postal_code":"HU3 2TR","region":"East Yorkshire"},"ceased_on":"2016-10-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"18d268131f49ed7554a78646a3e3837fd4b8c593","kind":"individual-person-with-significant-control","links":{"self":"/company/05200713/persons-with-significant-control/individual/DGAkXvwPJq1Zz4uzNw0mrBpQ8Us"},"name":"Mrs Lorna Morris","name_elements":{"forename":"Lorna","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"13178720","data":{"address":{"address_line_1":"Erzsebet Kiralyne Utca 16","country":"Hungary","locality":"Fot","postal_code":"2151","premises":"Erzsebet Kiralyne Utja 16/1"},"country_of_residence":"Hungary","date_of_birth":{"month":12,"year":1993},"etag":"1eb15031c1f03a871cba99bef85946ac2d4f8314","kind":"individual-person-with-significant-control","links":{"self":"/company/13178720/persons-with-significant-control/individual/BShfGGnK20H9ppKEf35FaN6qGN4"},"name":"Mr Daniel Czibi","name_elements":{"forename":"Daniel","surname":"Czibi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"04868412","data":{"address":{"address_line_1":"Ealing","country":"England","locality":"London","postal_code":"W5 1SQ","premises":"31 Mount Pleasant Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"05351e49cda5fcbf5099d48bdfed18fbbf0d3eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04868412/persons-with-significant-control/individual/_Qr0dyseLAF3X4iLH9ifCfBUb0E"},"name":"Mr Robert William Power","name_elements":{"forename":"Robert","middle_name":"William","surname":"Power","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15156875","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1993},"etag":"48be143e8d39ad01da7d95dbb4029db4e95584c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156875/persons-with-significant-control/individual/dSXzGfO4R9B7Bfb8ecc8opDycD4"},"name":"Ms Paula Luiza Kunikowska","name_elements":{"forename":"Paula","middle_name":"Luiza","surname":"Kunikowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"NI676170","data":{"address":{"address_line_1":"Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3GR","premises":"467"},"etag":"c0ca6564127ec3a2123533c353bcb249aa0dc74b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni675987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI676170/persons-with-significant-control/corporate-entity/a5t1sVmwM2sI8OjXGBtl_4TGJtA"},"name":"Taylored Restaurants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"09694263","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a07e85459641b038e8545aba2910d8f2e06baeaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09694263/persons-with-significant-control/individual/-hnxT_OVSqUkGP-zqGXquyL_XdU"},"name":"Mr James Philip Nyange Dacha","name_elements":{"forename":"James","middle_name":"Philip Nyange","surname":"Dacha","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"12212520","data":{"address":{"address_line_1":"Baldwin Farm","address_line_2":"Dennises Lane","country":"United Kingdom","locality":"Essex","postal_code":"RM14 2XB","premises":"Greenstores"},"ceased_on":"2021-06-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"f57124b1d5d90c31c61fc944db76e6d9676edaaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12212520/persons-with-significant-control/individual/p3G_xqgl7B-VuQhLelSHwdNUW88"},"name":"Miss Eniko Peter","name_elements":{"forename":"Eniko","surname":"Peter","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"10328313","data":{"address":{"address_line_1":"Cumber Lane","country":"United Kingdom","locality":"Prescot","postal_code":"L35 2XQ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"26370beec0f7248bcd3551b03e94e031b170dcfc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328313/persons-with-significant-control/individual/di7uBXaXpu5QtGo8NSk309r-M_A"},"name":"Mr Peter Mckenna","name_elements":{"forename":"Peter","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13180621","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AF","premises":"608-610"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ce837d296a695f41ce6a8cf30b083249ed68c51c","kind":"individual-person-with-significant-control","links":{"self":"/company/13180621/persons-with-significant-control/individual/3P9HtIq2L1gqc87I4YV8t04xwxs"},"name":"Mr Muhammad Aminur Rahman","name_elements":{"forename":"Muhammad","middle_name":"Aminur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"10898237","data":{"address":{"address_line_1":"St Marys Lane","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 3BL","premises":"159a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"4e9bd8eea08c9a154409a2f236cb1e3e2935875b","kind":"individual-person-with-significant-control","links":{"self":"/company/10898237/persons-with-significant-control/individual/JJa2ZJmmMt-7pkD6ruL_mRud6VU"},"name":"Mrs Huma Iqbal","name_elements":{"forename":"Huma","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"11066240","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Trade Park","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 5BF","premises":"Unit 6"},"etag":"c6fca08e91e0761b0bba4f916bf835fe45ff81d0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11066240/persons-with-significant-control/corporate-entity/BgbtdHo6-AIwbn-E6A_23SLaa04"},"name":"Mkc Projects Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"SC429903","data":{"address":{"address_line_1":"Balmedie","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8YY","premises":"Focus School - Millden Centre"},"etag":"bdee23915cf119a92bcaa18d7ad39e4c1f31b3f1","identification":{"country_registered":"Scotland","legal_authority":"Charity Accounts (Scotland) Regulations 2006","legal_form":"Charitable Trust","place_registered":"Oscr","registration_number":"Sc033774"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC429903/persons-with-significant-control/corporate-entity/HoTsFJW7WGliBPI4z4odsldKXmM"},"name":"Springvale Education Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"01755173","data":{"address":{"address_line_1":"Mayfield","address_line_2":"Rowledge","country":"England","locality":"Farnham","postal_code":"GU10 4DZ","premises":"6"},"ceased_on":"2023-07-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"fef714b5c7a6dfacf518236ce161471444f7fa35","kind":"individual-person-with-significant-control","links":{"self":"/company/01755173/persons-with-significant-control/individual/CEGihAHXAPSIMCOscAfNFiGaX68"},"name":"Mr Anthony Edward Joyce","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09714937","data":{"address":{"address_line_1":"2 Lansdowne Road","country":"England","locality":"Croydon","postal_code":"CR9 2ER","premises":"134 Lansdowne Building"},"ceased_on":"2018-02-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"9c5f223874b263576a1a65ff583c5154cd8ecc7e","kind":"individual-person-with-significant-control","links":{"self":"/company/09714937/persons-with-significant-control/individual/p0ZyWL1fuAbPajsUh0ukpoPmrtg"},"name":"Mr Vaibhav Tanwar","name_elements":{"forename":"Vaibhav","surname":"Tanwar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09153182","data":{"address":{"address_line_1":"Cleobury Mortimer","country":"England","locality":"Kidderminster","postal_code":"DY14 8DQ","premises":"53 High Street","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"57823c82cc7e36bb7fa97ab0d200373558a629fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09153182/persons-with-significant-control/individual/Rz01zot809KNjPRbM83zeAILeqE"},"name":"Mr David Oliver Faulkner","name_elements":{"forename":"David","middle_name":"Oliver","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10901776","data":{"address":{"address_line_1":"Canon Beck Road","country":"United Kingdom","locality":"London","postal_code":"SE16 7DF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"32387ac943f7c3b3d1b87c1375f5da8372ecbfde","kind":"individual-person-with-significant-control","links":{"self":"/company/10901776/persons-with-significant-control/individual/lma9rp1FJMYWDBhHDbFEsMEpXiI"},"name":"Mr Frankie Miller","name_elements":{"forename":"Frankie","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"08127062","data":{"address":{"address_line_1":"Silverdale Road","country":"England","locality":"Bradford","postal_code":"BD5 8DR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"021e13fd03433b8bbe105ae3d1ecfb7ac55e1726","kind":"individual-person-with-significant-control","links":{"self":"/company/08127062/persons-with-significant-control/individual/2kdxXgHRtzbgXSB7gdNmd2wh2JE"},"name":"Ms Hifsa Zeb","name_elements":{"forename":"Hifsa","surname":"Zeb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10902447","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG2 7HS","premises":"140 Windermere Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e270eb016c0c76b2f20c55925398ec7770493261","kind":"individual-person-with-significant-control","links":{"self":"/company/10902447/persons-with-significant-control/individual/Ixj1c4M5nomqGkK8Dt2hj7MjSdY"},"name":"Mr Hafiz Shahzad Bashir","name_elements":{"forename":"Hafiz","middle_name":"Shahzad","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-07"}}
{"company_number":"09165832","data":{"address":{"address_line_1":"Harvest Crescent","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 2UZ","premises":"Sentinel House","region":"Hampshire"},"ceased_on":"2022-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"f22dd5a3f4437f3c4041a17505430dab9ea921cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09165832/persons-with-significant-control/individual/mTzGizkLFYdgFq-wdC3APIoiZAA"},"name":"Mr John Philip Wilkinson","name_elements":{"forename":"John","middle_name":"Philip","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10904407","data":{"address":{"address_line_1":"2 North Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1DN","premises":"Suite C","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"b11d44f6acf104ff8f2a403849e75c3472188b26","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10904407/persons-with-significant-control/individual/DuHRNb_uI7H97ueQ8cr_O3OElHI"},"name":"Mr Daniel Rex Pearson","name_elements":{"forename":"Daniel","middle_name":"Rex","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"06128507","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2017-08-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"1e4f86d904be0cb6d569bba0772649e9874ef7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/06128507/persons-with-significant-control/individual/IcT1fMjBV-gp3lccypo1TWv5Gls"},"name":"Mr Patrick Joseph Doran","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10281686","data":{"address":{"locality":"Coleraine","postal_code":"BT52 1TZ","premises":"18d Glenwood Avenue"},"ceased_on":"2017-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"972e7083ae561536c50f34cae1c7f0a279dacd1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10281686/persons-with-significant-control/individual/MY_kitrvEpinU_L5Gayn2Aj9-lk"},"name":"Mr Marin Pusic","name_elements":{"forename":"Marin","surname":"Pusic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"08171442","data":{"address":{"address_line_1":"Broadway Parade","care_of":"ELM PARK TUITION CENTRE","locality":"Hornchurch","postal_code":"RM12 4RS","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"e45b737ba03d9c1b17669ee5ff8e4d294fc3e31e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08171442/persons-with-significant-control/individual/R_3VO7LRrBhp6aq5Vibs5og8Ryg"},"name":"Miss Rajalakshmi Chakrapani Warrier","name_elements":{"forename":"Rajalakshmi","middle_name":"Chakrapani","surname":"Warrier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06990862","data":{"address":{"address_line_1":"Kingsbury Drive","country":"England","locality":"Wilmslow","postal_code":"SK9 2GU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c3799ba229cb80d2541bae8e9419d9954f63c16d","kind":"individual-person-with-significant-control","links":{"self":"/company/06990862/persons-with-significant-control/individual/ohGsLmCTxOrvt12q2HF3VgarQxI"},"name":"Mr Mark Richard Charles Cooper","name_elements":{"forename":"Mark","middle_name":"Richard Charles","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09708277","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"Camberley","postal_code":"GU15 2DW","premises":"8","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"46d10153b1467b566c4235ebc0e5e7235011eebd","kind":"individual-person-with-significant-control","links":{"self":"/company/09708277/persons-with-significant-control/individual/A2Mw1NHh7JI790R5jlEGyVi7umk"},"name":"Dr Alexander John Barber","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Barber","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"08631142","data":{"address":{"address_line_1":"Bishops Court","address_line_2":"Eccleshall","locality":"Stafford","postal_code":"ST21 6DX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"eb2ddbe527fe70133cdd2f0245cf598540f646b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08631142/persons-with-significant-control/individual/KDWZSu60V_1y4ZQnBtf9g9CAwGI"},"name":"Mrs Roya Boloorsaz-Allen","name_elements":{"forename":"Roya","surname":"Boloorsaz-Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10916187","data":{"address":{"address_line_1":"Charterhouse Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 3DH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"bb59a40d2435751c9e0d8cae5514ae35f5491d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10916187/persons-with-significant-control/individual/GfYMMOKo4QF2URXs1-SaLvFv59Y"},"name":"Mr Riteshbhai Peterbhai Macwan","name_elements":{"forename":"Riteshbhai","middle_name":"Peterbhai","surname":"Macwan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"08564987","data":{"address":{"address_line_1":"14 Hanover Street","locality":"London","postal_code":"W1S 1YH","premises":"3rd Floor"},"country_of_residence":"Brazil","date_of_birth":{"month":2,"year":1972},"etag":"27e854099f8f3ca4701c98f871206f3857956bc0","kind":"individual-person-with-significant-control","links":{"self":"/company/08564987/persons-with-significant-control/individual/RKz6HGrpnidn-UtM-R6hUHTcZ3k"},"name":"Mr Alexandre Tadeu Seguim","name_elements":{"forename":"Alexandre","middle_name":"Tadeu","surname":"Seguim","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-17"}}
{"company_number":"SL017547","data":{"address":{"address_line_1":"Haymarket Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 5LA","premises":"42b"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1973},"etag":"5103be090c7c41e1c39f7b04db256a13151b06ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SL017547/persons-with-significant-control/individual/xPLFd-8ZdyAfeGxeHsf9RL08u4U"},"name":"Ihor Strilets","name_elements":{"forename":"Ihor","surname":"Strilets"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-07-24"}}
{"company_number":"SC573836","data":{"address":{"address_line_1":"Aikenhead Road","address_line_2":"Polmadie","country":"Scotland","locality":"Glasgow","postal_code":"G42 0PU","premises":"400-412"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"32b1a1ce89f5a6bc05f07b3ebe41b37b1037e1dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"BRAEHEAD ACCOUNTANTS \u0026 TAXATION SERVICES LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Graham Joseph McCall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC573836/persons-with-significant-control/individual/x9PgM_0dee1RsrFCSEK0KxvASS0"},"name":"Mr Graham Joseph Mccall","name_elements":{"forename":"Graham","middle_name":"Joseph","surname":"Mccall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-16"}}
{"company_number":"10918986","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"385afcc3cd796bd6c47457f66346e2b79b184ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10918986/persons-with-significant-control/individual/nKDtzn3cvulzQWBZFNcCzoVaFgM"},"name":"Mr Niall Laming","name_elements":{"forename":"Niall","surname":"Laming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"15142614","data":{"address":{"address_line_1":"Beckett Close","country":"England","locality":"London","postal_code":"SW16 1AN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"60bd2900a5bc0312f0974289533f2cec526e6598","kind":"individual-person-with-significant-control","links":{"self":"/company/15142614/persons-with-significant-control/individual/foBKCaQKHeeNaC9h9KB4wCAOvKc"},"name":"Carlton Campbell","name_elements":{"forename":"Carlton","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"06668152","data":{"address":{"address_line_1":"Kirkella","country":"England","locality":"Hull","postal_code":"HU10 7QS","premises":"133 Westella Road","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"13528a62d5ef3297e6306b36d04cd564ef325b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/06668152/persons-with-significant-control/individual/bChbWPCzbq5KRF23vZkC67S73Us"},"name":"Mr Stephen Start","name_elements":{"forename":"Stephen","surname":"Start","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10736346","data":{"address":{"address_line_1":"Pen Y Pound","country":"Wales","locality":"Abergavenny","postal_code":"NP7 7RW","premises":"74"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1945},"etag":"b1cff071020001833e19cb13205e83bcdadf7715","kind":"individual-person-with-significant-control","links":{"self":"/company/10736346/persons-with-significant-control/individual/2FFTdT5bMCGU2S6HLhtWyP5ujfg"},"name":"Mr Matthew John Phillips","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-13"}}
{"company_number":"10327772","data":{"address":{"address_line_1":"East Hill","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1RZ","premises":"70","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"7f1a822fef8674eab5b5613bc6af6bb06938e550","kind":"individual-person-with-significant-control","links":{"self":"/company/10327772/persons-with-significant-control/individual/UttMpu75Y-W-yqIypADnGgtpy7I"},"name":"Ms Prudence Hampton-Dennis","name_elements":{"forename":"Prudence","surname":"Hampton-Dennis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"15146125","data":{"address":{"address_line_1":"Old Oak Common Lane","country":"England","locality":"London","postal_code":"W3 7EP","premises":"1 Westerham Cottages"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"073bbe39304833f1a9d1a6478cfbb1671460f68d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146125/persons-with-significant-control/individual/Q2K7q-Hsg2PeZ25uehUcDf3XWYg"},"name":"Mr Nuredin Vokrri","name_elements":{"forename":"Nuredin","surname":"Vokrri","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146165","data":{"address":{"address_line_1":"Caraway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7JW","premises":"Flat 4 Coppice View"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"29502d5eef5fa21489eaaff117344062e1f208ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15146165/persons-with-significant-control/individual/M4UjY-MlRs4cSeJVvYy77bW1Q38"},"name":"Mr Ibezim David Ononeze","name_elements":{"forename":"Ibezim","middle_name":"David","surname":"Ononeze","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13178530","data":{"address":{"address_line_1":"Hector Drive","country":"England","locality":"Peterborough","postal_code":"PE2 8XZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"0d9de7a634c400521023ccc25473fb0c9d3a912d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178530/persons-with-significant-control/individual/Outycd0vmSB_60fK_yHpuGkAfLw"},"name":"Mr Bryce Gordon Neal","name_elements":{"forename":"Bryce","middle_name":"Gordon","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"15147934","data":{"address":{"address_line_1":"Geraints Way","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7AY","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"52a99f16d13e714449326deb96bdba08b8d5b4c1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147934/persons-with-significant-control/individual/yqKgL6TpVuyomSU1P1O04-fw7AI"},"name":"Mr. Saad Rehman","name_elements":{"forename":"Saad","surname":"Rehman","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09652916","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 7TH","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"ca24e0c5a3f0bf01761a61ab15e56640787c8a22","kind":"individual-person-with-significant-control","links":{"self":"/company/09652916/persons-with-significant-control/individual/WPYOa3UDkZB2ZYFa4RSdUZG4k9s"},"name":"Mr Nadeem Inayat","name_elements":{"forename":"Nadeem","surname":"Inayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15156865","data":{"address":{"address_line_1":"2 Hillside Business Park","country":"England","locality":"Bury St Edmunds","postal_code":"IP32 7EA","premises":"First Floor Suite","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"35021f9416a7c3068758c23c805bff0b11749cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156865/persons-with-significant-control/individual/cD1fPgPE7XB98Lr5BAPu0GQy6gE"},"name":"Mr Edward James Needham","name_elements":{"forename":"Edward","middle_name":"James","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"NI702194","data":{"address":{"address_line_1":"Seskin Avenue","address_line_2":"Straid","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9LG","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1994},"etag":"c1363f4ff75b3fa448d15f6dc4f626e84c169c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702194/persons-with-significant-control/individual/KBiWkJt_VDFOelKlbU5jZ-K69Yc"},"name":"Mr Matthew Aaron Ramsay","name_elements":{"forename":"Matthew","middle_name":"Aaron","surname":"Ramsay","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"OC413233","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office No. 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"d5deab843a5fa400221e0dea38e1d896d84f5adc","kind":"individual-person-with-significant-control","links":{"self":"/company/OC413233/persons-with-significant-control/individual/so3LFXh4-thvyHdNjFMK1xz7CvM"},"name":"Mr Adam Cox","name_elements":{"forename":"Adam","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-12"}}
{"company_number":"09162853","data":{"address":{"address_line_1":"Argyle Street","country":"England","locality":"Birkenhead","postal_code":"CH41 6AF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"982e11076be892aa4d802f15afb6e54e366a4fb2","kind":"individual-person-with-significant-control","links":{"self":"/company/09162853/persons-with-significant-control/individual/zkh60DIcDGHwfH6TyGJwc4r7n_U"},"name":"Mrs Sylvia Mcglynn","name_elements":{"forename":"Sylvia","surname":"Mcglynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08177533","data":{"address":{"address_line_1":"2-4 Wellington Grove","locality":"Stockport","postal_code":"SK2 6RH","premises":"Central House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"c38b0116d67ebf444e7e1bd33adcdbfef2ff3754","kind":"individual-person-with-significant-control","links":{"self":"/company/08177533/persons-with-significant-control/individual/j7Yy59pUqKeaqY6A9Wcz1E8tsDY"},"name":"Mr Nicholas Oliver Metcalfe","name_elements":{"forename":"Nicholas","middle_name":"Oliver","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13180530","data":{"address":{"address_line_1":"Colley Way","country":"England","locality":"Reigate","postal_code":"RH2 9JH","premises":"Clearways"},"etag":"0f4ab626997a6d5db64e9521b8d25fc3909d15e2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10909723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13180530/persons-with-significant-control/corporate-entity/zZO4PQ3ipbpG1A4G1mhFocDDZFQ"},"name":"Codenest Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"10896907","data":{"address":{"address_line_1":"Aber Road","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5YL","premises":"34 Ashmount Enterprise Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"050f9022ca8430c8ab353392d7af78beea3ce9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10896907/persons-with-significant-control/individual/GDuaRfz2x6bADx40oGsjuka-JTg"},"name":"Mr James Hall","name_elements":{"forename":"James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"11988181","data":{"address":{"country":"United Kingdom","locality":"Rustington","postal_code":"BN16 3NR","premises":"62 The Street","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b49fba29a0789cc007592f96cb79788bfde4f650","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11988181/persons-with-significant-control/individual/DMlZ8NTNsI7FGh9GmcRZqY3x-J0"},"name":"Mrs Ruby Asher Parsons","name_elements":{"forename":"Ruby","middle_name":"Asher","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-05-10"}}
{"company_number":"SC572847","data":{"address":{"address_line_1":"St. Andrews Drive","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4NW","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"c5fd722fa90b80b532ddee01fb8f7a344236db37","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572847/persons-with-significant-control/individual/GW2PD9O81N9NH6u0BTfnVVutySI"},"name":"Mr David Alexander Oman","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Oman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"SC542663","data":{"address":{"address_line_1":"Park Road","address_line_2":"Bishopbriggs","country":"United Kingdom","locality":"Glasgow","postal_code":"G64 2NX","premises":"6"},"ceased_on":"2016-08-13","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1928},"etag":"05e8d4cf9cff16eca10e043632fab063e9261cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542663/persons-with-significant-control/individual/bCKSIQKd58KI8h9EGEJC-RGiwFA"},"name":"Mrs Robina Milne Robertson Davidson","name_elements":{"forename":"Robina","middle_name":"Milne Robertson","surname":"Davidson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13180660","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"58b6beec880fbe98d913c1d5f6e035850c5065fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13180660/persons-with-significant-control/individual/5hxRPTynAckI_hHZFKMJ7B9hhhM"},"name":"Nigel Claydon","name_elements":{"forename":"Nigel","surname":"Claydon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13180670","data":{"address":{"address_line_1":"31 Watson Road","address_line_2":"Callerton","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1BG","premises":"31","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"49ac5fd94cc680aaee30a7ac86ddf3c66f7c789a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180670/persons-with-significant-control/individual/Px_DztWpTR10gZbi-kVTyKixBbA"},"name":"Mr Steven John Lipscombe","name_elements":{"forename":"Steven","middle_name":"John","surname":"Lipscombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"09839947","data":{"address":{"address_line_1":"Patroklou","address_line_2":"Maroussi","country":"Greece","locality":"Athens","postal_code":"15125","premises":"5-7"},"ceased_on":"2017-10-16","etag":"d5a67f0e74cabe8de8e1df08ef8209e3b51dcf46","identification":{"country_registered":"Greece","legal_authority":"Greek","legal_form":"Corporate","place_registered":"Greece","registration_number":"757001000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09839947/persons-with-significant-control/corporate-entity/hrqZG6AycAZBGYmzaEemXGevLyI"},"name":"Mytilineos Holdings S.A.","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-06"}}
{"company_number":"08122687","data":{"address":{"address_line_1":"Kingsbury Road","country":"United Kingdom","locality":"Curdworth","postal_code":"B76 9EE","premises":"Curdworth House","region":"Sutton Coldfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"692ff785f6bd4110150dafaa132282dc2f9af9b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08122687/persons-with-significant-control/individual/w3c86SlyIfIWSqtIlXgVwbKuH8M"},"name":"Mr Mark Henry John","name_elements":{"forename":"Mark","middle_name":"Henry","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02953523","data":{"address":{"address_line_1":"Manor Drive","country":"England","locality":"London","postal_code":"N14 5JJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"4522e4c4b8519ebbe7cd6753af320214c5188dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02953523/persons-with-significant-control/individual/Bvsnsf3j5BY56u6aYPoa1snsxW0"},"name":"Mr Isseck Barr","name_elements":{"forename":"Isseck","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC572966","data":{"address":{"address_line_1":"Chapelton Road","address_line_2":"Glasgow","country":"Scotland","locality":"Lanarkshire","postal_code":"G67 4HA","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1973},"etag":"dfcae55c34847c00d466c2a99013074d166b7669","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572966/persons-with-significant-control/individual/b23xVjvj7tPIyLLoiUHCOyhQDEk"},"name":"Mr Stuart Millar Kelly","name_elements":{"forename":"Stuart","middle_name":"Millar","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"09109713","data":{"address":{"address_line_1":"Threefield Lane","locality":"Southampton","postal_code":"SO14 3LP","premises":"Threefield House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"649283f54b2eadd6267ee890583802fd72b220a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09109713/persons-with-significant-control/individual/yJAweNXqHYECc0i864toCtvRod8"},"name":"Mrs Elena Louise Clifford","name_elements":{"forename":"Elena","middle_name":"Louise","surname":"Clifford","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09102452","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"ceased_on":"2025-01-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"7d186953b6fb93e4c4986b333549d6c46fc3139b","kind":"individual-person-with-significant-control","links":{"self":"/company/09102452/persons-with-significant-control/individual/04XlJfyxra4fJjrfxM3BEHtPFrc"},"name":"Ms Clare Linden","name_elements":{"forename":"Clare","surname":"Linden","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02736003","data":{"address":{"address_line_1":"Vesta Road","country":"United Kingdom","locality":"London","postal_code":"SE4 2NJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1942},"etag":"d0de4f3e807ed4651ec30800d02d85ac12397814","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02736003/persons-with-significant-control/individual/e7TP1Fwebfj5csA9wM5STb2sqr4"},"name":"Mr Obioma Ugboala Okey","name_elements":{"forename":"Obioma","middle_name":"Ugboala","surname":"Okey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09159182","data":{"address":{"address_line_1":"Phoenix Way","locality":"Stowmarket","postal_code":"IP14 5FB","premises":"81","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"c3f5d2c6e2a8e637e12f734ffd1b22432acf8580","kind":"individual-person-with-significant-control","links":{"self":"/company/09159182/persons-with-significant-control/individual/xsjzfiLCOsh_0TA3BanDg_ftVbM"},"name":"Mr Ronnie Allen Collins","name_elements":{"forename":"Ronnie","middle_name":"Allen","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10906956","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"36e0818f6902c8dab87fcd689c77666c63e89c20","kind":"individual-person-with-significant-control","links":{"self":"/company/10906956/persons-with-significant-control/individual/3jWvWMIw2aez2FYcJZJ5-OxAABU"},"name":"Arman Dashyan","name_elements":{"forename":"Arman","surname":"Dashyan"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"08633563","data":{"address":{"address_line_1":"Bramwell Way","country":"England","locality":"London","postal_code":"E16 2GR","premises":"Kingfisher Heights, 2 Bramwell Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"cddf42d1c7e15a21eccfd8cb3114ea28c0468c48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08633563/persons-with-significant-control/individual/15RFpVVVjO1gkPtE5Baf3bmCEg8"},"name":"Mr Alexandru Milea","name_elements":{"forename":"Alexandru","surname":"Milea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09167603","data":{"address":{"address_line_1":"Stafford Close","care_of":"CLIFFORD WILSON","locality":"Malvern Road","postal_code":"NW6 5TW","premises":"14","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"5683a5c561584376136dc475d84dda032b7625d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09167603/persons-with-significant-control/individual/rLcQWNOK-n2zIEAWYZnjKjrGL64"},"name":"Mr Clifford Darren Wilson","name_elements":{"forename":"Clifford","middle_name":"Darren","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10328522","data":{"address":{"address_line_1":"146 Midland Road","country":"England","locality":"Luton","postal_code":"LU2 0BL","premises":"307, Point Red"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c9f35ec678889dd9bec7d675aa00cf71f87b7e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10328522/persons-with-significant-control/individual/2azZsyJjktMNvA5EP6FfhN7EM_k"},"name":"Miss Zainab Almusa","name_elements":{"forename":"Zainab","surname":"Almusa","title":"Miss"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"SL010146","data":{"address":{"address_line_1":"Morningside Road, Suite 3","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4BF","premises":"44/46","region":"Scotland"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1969},"etag":"a811e3ecada5f1b65dc70b8f1cea425be311154f","kind":"individual-person-with-significant-control","links":{"self":"/company/SL010146/persons-with-significant-control/individual/j7bwBaD8QNN4Fer1Tk02ptkYe9Q"},"name":"Ruslans Golubevs","name_elements":{"forename":"Ruslans","surname":"Golubevs"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10916946","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HE","premises":"48 King Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"e027fecc3a7ae870223f1b15ae730b8e60f1025e","kind":"individual-person-with-significant-control","links":{"self":"/company/10916946/persons-with-significant-control/individual/DPGTTIacHV8yaHaHAdWHJZA--cE"},"name":"Azim Hosein","name_elements":{"forename":"Azim","surname":"Hosein"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"09169826","data":{"address":{"country":"England","locality":"Waterlooville","postal_code":"PO8 0JD","premises":"10 Belmont Close Belmont Close","region":"Hampshire"},"ceased_on":"2018-07-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"0a0818cdcebbd5641b66e683fe46f402a632dde0","kind":"individual-person-with-significant-control","links":{"self":"/company/09169826/persons-with-significant-control/individual/aHEoAZ9n8Q00KypB1l8l7oe8q8M"},"name":"Mr William Edgar Langley","name_elements":{"forename":"William","middle_name":"Edgar","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05490107","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"05490107 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"f635f39423ecdef4860bc2b5b389b02876ab3e61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05490107/persons-with-significant-control/individual/yrwzHZxQpmp4fl4X2T6NQx-oeWQ"},"name":"Ms Elena Malyguina","name_elements":{"forename":"Elena","surname":"Malyguina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10918977","data":{"address":{"address_line_1":"Binns Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 9NE","premises":"Fairfield House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"d2898d21be3c405ba66dbb40a51f207b757a0eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10918977/persons-with-significant-control/individual/gAe0i1x191PNXfLeVNyh3VFDaSg"},"name":"Mr Phillip Harold Ramsey","name_elements":{"forename":"Phillip","middle_name":"Harold","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10891097","data":{"address":{"address_line_1":"8 Parkway Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4WA","premises":"Armadillo Mumb#91462"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1978},"etag":"a40e43defc67d8bf12dfb4fbc8f556ef8fb87e31","kind":"individual-person-with-significant-control","links":{"self":"/company/10891097/persons-with-significant-control/individual/F3qcRbtNxnB7hY61sVCnxIRs0iE"},"name":"Mr Leonard Dauksza","name_elements":{"forename":"Leonard","surname":"Dauksza","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"15144685","data":{"address":{"address_line_1":"Victor Road","country":"England","locality":"Harrow","postal_code":"HA2 6PZ","premises":"32"},"ceased_on":"2025-10-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"0e93a587b380f7faef004b8db74d0760811448bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15144685/persons-with-significant-control/individual/ii02NIhtgX3B1ebur-AVr2AusXE"},"name":"Dr Joshy Vilangupara Cherian","name_elements":{"forename":"Joshy","surname":"Vilangupara Cherian","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13178101","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4EA","premises":"203a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"2aee5fe957a526762c705d7e28e16f95939d6b98","kind":"individual-person-with-significant-control","links":{"self":"/company/13178101/persons-with-significant-control/individual/WXUC8je4WaupQkfDm72OBcDU7vY"},"name":"Luke Thomas Small","name_elements":{"forename":"Luke","middle_name":"Thomas","surname":"Small"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"15146084","data":{"address":{"address_line_1":"Building 17, Volodimirskii Avenue","address_line_2":"Lubenskyi District","country":"Ukraine","locality":"Lubny","postal_code":"37500","premises":"Flat 61","region":"Poltavska Region"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1986},"etag":"c735ebdebaa71c5a6231d482a40244858e88b714","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146084/persons-with-significant-control/individual/MpKwvPQN9C5TeNpNmPe8SSuG64o"},"name":"Mr Andrii Komlychenko","name_elements":{"forename":"Andrii","surname":"Komlychenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13178250","data":{"address":{"address_line_1":"Brotherswood Court","country":"England","locality":"Almondsbury","postal_code":"BS32 4QW","premises":"Beech House","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"e074d65ce63ec67bff670a11c96bfb1b3c9bf154","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13178250/persons-with-significant-control/individual/gfjGMVuBUxDooA8m-Mkapt8X2C4"},"name":"Mr Shrien Prakash Dewani","name_elements":{"forename":"Shrien","middle_name":"Prakash","surname":"Dewani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-03"}}
{"company_number":"05200713","data":{"address":{"address_line_1":"Centre 88","address_line_2":"Saner Street","locality":"Hull","postal_code":"HU3 2TR","region":"East Yorkshire"},"ceased_on":"2016-10-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"4a904f5e4a4a5aab4d2e92a1ee6e1c11874c0cca","kind":"individual-person-with-significant-control","links":{"self":"/company/05200713/persons-with-significant-control/individual/nzP-rXnAuSprYN-12CctfbIVpR4"},"name":"Mr Ian Arthur Samuel Mcgaw","name_elements":{"forename":"Ian","middle_name":"Arthur Samuel","surname":"Mcgaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"05200713","data":{"address":{"address_line_1":"Centre 88","address_line_2":"Saner Street","locality":"Hull","postal_code":"HU3 2TR","region":"East Yorkshire"},"ceased_on":"2016-10-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"baa6676bac651cc67fc518f1e5e972600a289d28","kind":"individual-person-with-significant-control","links":{"self":"/company/05200713/persons-with-significant-control/individual/KITgR0l55vv_AKkLAdiBeU6fTng"},"name":"Mrs Jean Margaret Lowthorpe","name_elements":{"forename":"Jean","middle_name":"Margaret","surname":"Lowthorpe","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10232977","data":{"address":{"address_line_1":"Bell Street","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 0AA","premises":"3 Redman Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"39298ca69ac47c0bc3e790a41f0759de50903473","kind":"individual-person-with-significant-control","links":{"self":"/company/10232977/persons-with-significant-control/individual/4ly3Q_Tq2DTL9IqGVcK8G6H0J04"},"name":"Mrs Zoe Chandler","name_elements":{"forename":"Zoe","surname":"Chandler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-15"}}
{"company_number":"10848950","data":{"address":{"address_line_1":"School Lane","address_line_2":"Stratford St. Mary","country":"England","locality":"Colchester","postal_code":"CO7 6LZ","premises":"The Old School"},"etag":"4b80267541987ac18f7ee3020ba263e65dfa52d7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02343760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10848950/persons-with-significant-control/corporate-entity/Khnli8qaPM5UZlKLtgfpbFGWQTg"},"name":"Access Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13178901","data":{"address":{"address_line_1":"29 Pocock Street","country":"England","locality":"London","postal_code":"SE1 0FU","premises":"Flat 70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"4d5ad274c498b7a076d243fa69ac93b1a6f77503","kind":"individual-person-with-significant-control","links":{"self":"/company/13178901/persons-with-significant-control/individual/zhC8AOdp6BCzt5pncQuMCcMEqIU"},"name":"Mr Domoraud Kapo","name_elements":{"forename":"Domoraud","surname":"Kapo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"09551426","data":{"address":{"address_line_1":"Ashleigh Point Dacres Road","country":"England","locality":"London","postal_code":"SE23 2XL","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"26b28bca9c7bafcea5d4007a6645e87a78e1deaf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09551426/persons-with-significant-control/individual/mO382ERTceumwwGUWa_2PaIoQMc"},"name":"Mrs Olanike Omojayogbe","name_elements":{"forename":"Olanike","surname":"Omojayogbe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"13179751","data":{"address":{"address_line_1":"Coggeshall Road","country":"United Kingdom","locality":"Earls Colne","postal_code":"CO6 2JX","premises":"Caernarvon House","region":"Colchester"},"etag":"3ffa154d66e6891a410dff0bb63bfea0576f0e5a","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk","registration_number":"11687394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13179751/persons-with-significant-control/corporate-entity/829dU3tqykSqAe40tDW09DgGyt8"},"name":"Portal Precinct Investment Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"08182133","data":{"address":{"address_line_1":"5200 Avenue 5000","address_line_2":"Cork Airport Business Park","country":"Ireland","locality":"Cork","postal_code":"T12 FDN3","premises":"Hiberian House"},"etag":"34b5446f9b41b034cfa79408e86df931afbbcd6f","identification":{"country_registered":"Ireland (Republic Of)","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Uk Register Of Companies","registration_number":"Ie471678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08182133/persons-with-significant-control/corporate-entity/MYiuvLVcTOtd5GntLAaJ6yZ7Hj4"},"name":"Genesis Automation Holding Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13180491","data":{"address":{"address_line_1":"Green Dragon Lane","country":"England","locality":"Brentford","postal_code":"TW8 0DH","premises":"4 Harvey House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"0376b7883fabd36d774bb45ccd3835252e295dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13180491/persons-with-significant-control/individual/6MXajBWWXYMzONJgv1JZuugHwvY"},"name":"Mr Nadeem Khan","name_elements":{"forename":"Nadeem","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"10328312","data":{"address":{"address_line_1":"Mkr 1, Flat 15","country":"Russian Federation","locality":"Solnechnogorsky District","premises":"D. P. Povarovo 2","region":"Moscow Oblast"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1980},"etag":"0dd2785509c2fa80b3ffd9656cd9fe9b95201097","kind":"individual-person-with-significant-control","links":{"self":"/company/10328312/persons-with-significant-control/individual/bIyUKQJqoElWp4K2kaYQ6dWJFyE"},"name":"Mr Ilia Likhachev","name_elements":{"forename":"Ilia","surname":"Likhachev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"07042653","data":{"address":{"address_line_1":"Broxton","locality":"Nr Tattenhall","postal_code":"CH3 9JL","premises":"Bankhead Lodge","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"256c8f9dd9c2ef9b079b40effa57031d122f636d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07042653/persons-with-significant-control/individual/ZcHx7PzgUGRXHPAxx9M9_lzs_LU"},"name":"Mr Jeff Hardman","name_elements":{"forename":"Jeff","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10898236","data":{"address":{"address_line_1":"Nook Terrace","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 0BW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"86383dd5d83e5e27543390443c2ee74d5a45c080","kind":"individual-person-with-significant-control","links":{"self":"/company/10898236/persons-with-significant-control/individual/2Ov21lyWak4UHkpYW-FlpyjH-6s"},"name":"Mr Barrie Fraser","name_elements":{"forename":"Barrie","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"13180640","data":{"address":{"address_line_1":"Retreat Way","country":"England","locality":"Chigwell","postal_code":"IG7 6EL","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"403c246ae76012f8692d95946137550b906068b6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180640/persons-with-significant-control/individual/H5grgEYYf_mLJbh5CX-L7ZgTUXc"},"name":"Miss Fiona Blackwood","name_elements":{"forename":"Fiona","surname":"Blackwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"12703350","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"One"},"ceased_on":"2023-05-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"7d81578e6233740df316b5184b6fa93f90f87b53","kind":"individual-person-with-significant-control","links":{"self":"/company/12703350/persons-with-significant-control/individual/CJFBM47RPuqwLVnIrr5k1dDJEL4"},"name":"Mr Antoine Michael Philippe Marsden","name_elements":{"forename":"Antoine","middle_name":"Michael Philippe","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13180661","data":{"address":{"address_line_1":"Industrial Street","country":"England","locality":"Derby","postal_code":"DE23 6WU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ced68f3f016452808b4f06bffe7b768431a737ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13180661/persons-with-significant-control/individual/OlcxT8Ka-_ZxyCRwsvTe1kRc1so"},"name":"Mr Pavel Jano","name_elements":{"forename":"Pavel","surname":"Jano","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180670","data":{"address":{"address_line_1":"31 Watson Road","address_line_2":"Callerton","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1BG","premises":"31","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"4724bca60d2d7efb06f28a3a85595491defcb028","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180670/persons-with-significant-control/individual/tl1ylg2jLzevipvaIReLhsmKUJs"},"name":"Dr Deborah Brady","name_elements":{"forename":"Deborah","surname":"Brady","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"01472693","data":{"address":{"address_line_1":"475 Godstone Road","country":"England","locality":"Whyteleafe","postal_code":"CR3 0BL","premises":"Bourne House","region":"Surrey"},"etag":"3b41eb24e477260638d8f1533c54aec426abda3b","identification":{"legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01472693/persons-with-significant-control/corporate-entity/V8pzQbG3NOBEEgOOOHZI2voRAiI"},"name":"Omega (Uk) Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06468757","data":{"address":{"address_line_1":"Rue Des Terreaux Du Temple 4","country":"Switzerland","locality":"Geneve","premises":"C/O Nerine Fiduciare"},"ceased_on":"2020-06-24","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1978},"etag":"956a1e2bc32071be371f5f941dd8a379af8495d1","kind":"individual-person-with-significant-control","links":{"self":"/company/06468757/persons-with-significant-control/individual/tiAWITUpiBuQV07dfFmom_-3QJ8"},"name":"Mr Gareth Richard Corbin","name_elements":{"forename":"Gareth","middle_name":"Richard","surname":"Corbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"07718902","data":{"address":{"address_line_1":"Moriah Place","address_line_2":"Kenfig Hill","locality":"Bridgend","postal_code":"CF33 6DW","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1951},"etag":"15aab0e8e9c31696206081e0dfbccd2387d61b73","kind":"individual-person-with-significant-control","links":{"self":"/company/07718902/persons-with-significant-control/individual/_HdVvsd8sCOvYOK9QNsIpWELKhY"},"name":"Mr Philip Ash","name_elements":{"forename":"Philip","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09153343","data":{"address":{"address_line_1":"Wentworth Avenue","country":"England","locality":"Salford","postal_code":"M6 8BG","premises":"13","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"b20dc9ff7655c77b126e02866ac622e159ee447a","kind":"individual-person-with-significant-control","links":{"self":"/company/09153343/persons-with-significant-control/individual/kh6V5MzvSBRCeOsR3Ej5pDJ_oxM"},"name":"Dr. Elda Sararania Obina","name_elements":{"forename":"Elda","middle_name":"Sararania","surname":"Obina","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI065167","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1980},"etag":"261a8f882c02a9879204f32c51ea41eb3d312085","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI065167/persons-with-significant-control/individual/Lkkd26fDR6u7-O4zz9p95-A_ksw"},"name":"Mr Gary Fitzpatrick","name_elements":{"forename":"Gary","surname":"Fitzpatrick","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC459746","data":{"address":{"address_line_1":"Lochrin Square","locality":"Edinburgh","postal_code":"EH3 9QA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"71a878df9185c70cfa832f45184ee7eb60d7f9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC459746/persons-with-significant-control/individual/8h5gLJRii8Z_RKi8BuIVcJhx2Cs"},"name":"Mr Phil Nugent","name_elements":{"forename":"Phil","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10904416","data":{"address":{"address_line_1":"The Gardens","locality":"Halton","postal_code":"LA2 6RE","premises":"6","region":"Lancaster"},"ceased_on":"2020-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"755ced2ee41bd797a15498d90437d37b814c46f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10904416/persons-with-significant-control/individual/uoRoud9-J55lnJ8twwCM44hKi4o"},"name":"Mr Peter Andrew Jason Kiely","name_elements":{"forename":"Peter","middle_name":"Andrew Jason","surname":"Kiely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"09123436","data":{"address":{"address_line_1":"India Mill Business Centre","country":"England","locality":"Darwen","postal_code":"BB3 1AE","premises":"Unit 317","region":"Lancashire"},"ceased_on":"2023-09-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f4f76453f0f90c79c9f9e21a6952bbe0f710ac61","kind":"individual-person-with-significant-control","links":{"self":"/company/09123436/persons-with-significant-control/individual/TEzKZ2SIhbKYdiq0s1UGX99D5kQ"},"name":"Mrs Sarah Anne Hall","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-28"}}
{"company_number":"03233943","data":{"address":{"address_line_1":"22 Tan House Lane","address_line_2":"Parbold","locality":"Wigan","postal_code":"WN8 7HG","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"472d16c3a5e5cb24b5276af6d386537d58e61193","kind":"individual-person-with-significant-control","links":{"self":"/company/03233943/persons-with-significant-control/individual/D1P6w7a4ZlHkqrg1C6MJsw2Si2M"},"name":"Mr Anthony John Psaila","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Psaila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC573556","data":{"address":{"address_line_1":"Auchtermuchty","country":"United Kingdom","locality":"Cupar","postal_code":"KY14 7EG","premises":"The Howe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"3ab93edf7ea5cab70beb6fa35f3f24ac5f52cc41","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573556/persons-with-significant-control/individual/GfhwjK2rHFEg-dE5bP-uwZYsU7s"},"name":"Mr Callum James Murray","name_elements":{"forename":"Callum","middle_name":"James","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"09169446","data":{"address":{"address_line_1":"Blackman Avenue","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 9EA","premises":"31","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6edddf4f7bd3cd847ac48bf18badc9160119ac10","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09169446/persons-with-significant-control/individual/dr32W2NYqrxXGBLsRHyL7C1Ecnc"},"name":"Miss Puseletso Agnes Mphoso","name_elements":{"forename":"Puseletso","middle_name":"Agnes","surname":"Mphoso","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-11"}}
{"company_number":"03775287","data":{"address":{"address_line_1":"Clock Tower Court","address_line_2":"Lenzie, Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 3WG","premises":"Flat 1/1,1"},"ceased_on":"2017-08-30","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"2b15bd3e9b077cc9d2a34277fdafb2467c39aaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/03775287/persons-with-significant-control/individual/Kxm8JpLhGkqos-1bUXlpvERZYdQ"},"name":"Mr Paul Hall Mackenzie","name_elements":{"forename":"Paul","middle_name":"Hall","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-01"}}
{"company_number":"09734513","data":{"address":{"address_line_1":"Botley Mills","address_line_2":"Botley","country":"England","locality":"Southampton","postal_code":"SO30 2GB","premises":"Unit 1","region":"Hampshire"},"ceased_on":"2019-08-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"bf5df5ed750cab89af419d144a4ebd7b0edb05de","kind":"individual-person-with-significant-control","links":{"self":"/company/09734513/persons-with-significant-control/individual/kMcUrlIRQY9vvf91421xGzfHH6A"},"name":"Mr William Howden","name_elements":{"forename":"William","surname":"Howden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04040463","data":{"address":{"address_line_1":"Clyst St. Mary","country":"England","locality":"Exeter","postal_code":"EX5 1BR","premises":"Orchard House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"ab103c266d899304ef5fdb8340051a77f52e11b2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04040463/persons-with-significant-control/individual/yO77Qq2xp5_4ebCDHcN3rwE_oMk"},"name":"Paul Henry John Tomlin","name_elements":{"forename":"Paul","middle_name":"Henry John","surname":"Tomlin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09721233","data":{"address":{"address_line_1":"Grange Lane","address_line_2":"Pitsford","country":"England","locality":"Northampton","postal_code":"NN6 9AP","premises":"Seven"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"6f286bbc46c6371f9f4b1453b9e51780949450a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09721233/persons-with-significant-control/individual/EaGNdxuF78uk9ki-8-vvl7KZMh4"},"name":"Mrs Rima Marie Proudfoot","name_elements":{"forename":"Rima","middle_name":"Marie","surname":"Proudfoot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05873753","data":{"address":{"address_line_1":"28-30 Grange Road West","address_line_2":"Birkenhead","locality":"Wirral","postal_code":"CH41 4DA"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"d67c9f896c561242ea90e110147628affb853ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05873753/persons-with-significant-control/individual/KmUsQhcI08SkCvfeQ1IslQxZ16Q"},"name":"Mr Roger Allan Dixon","name_elements":{"forename":"Roger","middle_name":"Allan","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10918977","data":{"address":{"address_line_1":"Ilchester Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L16 3NQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"b9941ce56897c15ab609ebc3ff20e39537d02827","kind":"individual-person-with-significant-control","links":{"self":"/company/10918977/persons-with-significant-control/individual/WRB3hytrQsH5yzl37EJhmVuEzeE"},"name":"Mr Carl William Gilbertson","name_elements":{"forename":"Carl","middle_name":"William","surname":"Gilbertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"13173560","data":{"address":{"address_line_1":"Topcliffe Lane","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0HL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"7eb387332aaf87e57f94442dd65c915f94ec4182","kind":"individual-person-with-significant-control","links":{"self":"/company/13173560/persons-with-significant-control/individual/UG0iUjZPgzyuVjH5gvPMkkbLKO4"},"name":"Mr Philip Williams","name_elements":{"forename":"Philip","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-02"}}
{"company_number":"10891176","data":{"address":{"address_line_1":"High Street","address_line_2":"Clydach","country":"Wales","locality":"Swansea","postal_code":"SA6 5LQ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"cb0bf2d12f105d3c0e264468ad6cf8ae2b907083","kind":"individual-person-with-significant-control","links":{"self":"/company/10891176/persons-with-significant-control/individual/wnrY9PCITvi1EnwnrM-EDnfNdjo"},"name":"Mr Fazlul Meah","name_elements":{"forename":"Fazlul","surname":"Meah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"15144744","data":{"address":{"address_line_1":"336 Queenstown Road","country":"England","locality":"London","postal_code":"SW11 8EP","premises":"Apartment 101 Valetta House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b023a267eb4cd91c8627b7c210b364406aa31bb0","kind":"individual-person-with-significant-control","links":{"self":"/company/15144744/persons-with-significant-control/individual/4pcmrokqws-R632NXm6jATnE8Vo"},"name":"Andre Dos Santos Sustelo","name_elements":{"forename":"Andre","surname":"Dos Santos Sustelo"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10892647","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"ffe6d28914560718a086235e4432aed7301562b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10892647/persons-with-significant-control/individual/05LR6VSPz483WEyrebxn4PTlDyQ"},"name":"Mr Alistair Shaun Williams","name_elements":{"forename":"Alistair","middle_name":"Shaun","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-01"}}
{"company_number":"09031706","data":{"address":{"address_line_1":"Church Hill","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2DE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"6fd29026b71864e2c4eb98880144502097503cfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09031706/persons-with-significant-control/individual/jW8TiHbeGJZ9zjxpBuzB5wRZ7KU"},"name":"Scott James Pryor","name_elements":{"forename":"Scott","middle_name":"James","surname":"Pryor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13178340","data":{"address":{"address_line_1":"Braemar Road","country":"United Kingdom","locality":"London","postal_code":"N15 5HL","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"605c8e15f6fe42ac5a7ec4fde2b4121743e81198","kind":"individual-person-with-significant-control","links":{"self":"/company/13178340/persons-with-significant-control/individual/l4QdW1dmtjom7QDdIuQtgoL2Jzg"},"name":"Mourad Ben Mouhamed Sayari","name_elements":{"forename":"Mourad","middle_name":"Ben Mouhamed","surname":"Sayari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-03"}}
{"company_number":"07322207","data":{"address":{"address_line_1":"Station Street","care_of":"PINK ACCOUNTANTS","country":"England","locality":"Walsall","postal_code":"WS2 9JZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"96a60ba173649cec5e13d6deb795a204028ae7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/07322207/persons-with-significant-control/individual/28dJuNG8tWKsDNtAu3YJWW_8jjM"},"name":"Mrs Michelle Louise Smith","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"05200713","data":{"address":{"address_line_1":"Centre 88","address_line_2":"Saner Street","locality":"Hull","postal_code":"HU3 2TR","region":"East Yorkshire"},"ceased_on":"2016-10-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e98dc9d6ad5605660437d899adbfdb2bc3f2eb49","kind":"individual-person-with-significant-control","links":{"self":"/company/05200713/persons-with-significant-control/individual/8eWLM2vAdtNgS636e4jw549OzWM"},"name":"Mrs Emma Louise Pickering","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Pickering","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"05200713","data":{"address":{"address_line_1":"Centre 88","address_line_2":"Saner Street","locality":"Hull","postal_code":"HU3 2TR","region":"East Yorkshire"},"ceased_on":"2016-10-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"0fd850efe8b2d5745919edbe54f8c2a7bb217c11","kind":"individual-person-with-significant-control","links":{"self":"/company/05200713/persons-with-significant-control/individual/jOdkP0nvB-FAgh7ukHTrUbiJdAE"},"name":"Mr David Stephen Edeson","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Edeson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10894137","data":{"address":{"address_line_1":"Bendee Road","address_line_2":"Little Neston","country":"United Kingdom","locality":"Neston","postal_code":"CH64 9QG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"8cf7e8e514738a39c5ee7828a2e8b376222a2bff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894137/persons-with-significant-control/individual/YtmHIpqdo4UOQmarWNafegFo-Mo"},"name":"Mr Michael Jones","name_elements":{"forename":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"08606132","data":{"address":{"address_line_1":"Palmerston Road","country":"Wales","locality":"Barry","postal_code":"CF63 2YZ","premises":"Unit 7"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1972},"etag":"cfb46aa7a34924228de98d7198e8aa9f08d5e436","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08606132/persons-with-significant-control/individual/8c1qB0_386449gk_AeqZlbtppeg"},"name":"Ms Sarah Jane Gregory","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Gregory","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"10895016","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2017-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"73d5869640f1ec26eef6523958121c621d781c66","kind":"individual-person-with-significant-control","links":{"self":"/company/10895016/persons-with-significant-control/individual/O_CvttxQkv1CnYKvrGG-FRKyeNk"},"name":"Mr Christopher Nelson","name_elements":{"forename":"Christopher","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-02"}}
{"company_number":"10895056","data":{"address":{"address_line_1":"Elystan Street","country":"United Kingdom","locality":"London","postal_code":"SW3 3NT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"67efdc7f0246d997611e7606e76229b09286789e","kind":"individual-person-with-significant-control","links":{"self":"/company/10895056/persons-with-significant-control/individual/ThQ6vY70z9-Z_UU6_-ME_U9SoTw"},"name":"Don Rouse","name_elements":{"forename":"Don","surname":"Rouse"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-02"}}
{"company_number":"08177533","data":{"address":{"address_line_1":"2-4 Wellington Grove","locality":"Stockport","postal_code":"SK2 6RH","premises":"Central House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"fdd8deae1814c02700c19fb50ee321d6f933311e","kind":"individual-person-with-significant-control","links":{"self":"/company/08177533/persons-with-significant-control/individual/zL_heqA1UHIBf4Hveo85c2F8FnU"},"name":"Mrs Margaret Elizabeth Metcalfe","name_elements":{"forename":"Margaret","middle_name":"Elizabeth","surname":"Metcalfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07660197","data":{"address":{"address_line_1":"Little Reed Street","locality":"Hull","postal_code":"HU2 8JL","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"7c52187cfe907ebf091fc1851a6437c9b799c4e8","kind":"individual-person-with-significant-control","links":{"self":"/company/07660197/persons-with-significant-control/individual/2aL709yncO3EhLdxNLHRQZVujt4"},"name":"Mr Gary Walter Mcmaster","name_elements":{"forename":"Gary","middle_name":"Walter","surname":"Mcmaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13150690","data":{"address":{"address_line_1":"Wennington Road","country":"United Kingdom","locality":"Essex","postal_code":"RM13 9TR","premises":"139e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"a97cc005d6517f20b198479ed0b00d4b1d039c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13150690/persons-with-significant-control/individual/eYRMNqqY8ZUl1GVu4-4OLLVbuoo"},"name":"Mr Rohan Fitzroy Frazer","name_elements":{"forename":"Rohan","middle_name":"Fitzroy","surname":"Frazer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"07342362","data":{"address":{"address_line_1":"7 The Vaults","country":"England","locality":"Ashby De La Zouch","postal_code":"LE65 1BF","premises":"Bosworth House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"fbe67b0829b784b3fd000b3bfb643b62910af6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/07342362/persons-with-significant-control/individual/wySFTBEov6H1JZNQlcx6qxdtJLU"},"name":"Mrs Naomi Wendy Dorothy Jealous","name_elements":{"forename":"Naomi","middle_name":"Wendy Dorothy","surname":"Jealous","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03815882","data":{"address":{"address_line_1":"Birchfield Lane","country":"England","locality":"Oldbury","postal_code":"B69 1DT","premises":"4 Birchley Estate"},"etag":"11f9bb90e1e8b4e44650aa923e5b31903816150d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05190611"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03815882/persons-with-significant-control/corporate-entity/j1PhjVVscIJ51TvW6-1rtQw8J_4"},"name":"Clubhouse Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10899526","data":{"address":{"address_line_1":"Eider Drive","address_line_2":"Apley","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6TJ","premises":"45","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"d6d0a13a96a3fa7c094aa941c99cf37cd269e129","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10899526/persons-with-significant-control/individual/pI8FZB0xhnICh3PTo-T-RqyZ3H4"},"name":"Mr Cameron James Fu Wei Yang","name_elements":{"forename":"Cameron","middle_name":"James Fu Wei","surname":"Yang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-08-04"}}
{"company_number":"10900197","data":{"address":{"address_line_1":"Vicarage Farm Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0DR","premises":"331a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"4e7c78dfa45fa9b6a308dae54e0cb87928c2e2af","kind":"individual-person-with-significant-control","links":{"self":"/company/10900197/persons-with-significant-control/individual/Ag2ulbYlLdvVBWvoAfrilepdpMg"},"name":"Mr Jose Konda","name_elements":{"forename":"Jose","surname":"Konda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"10900847","data":{"address":{"address_line_1":"Ramsey Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 4JW","premises":"27"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"e55162f8f45f28dca3866f85a51ca9a2dfad6f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10900847/persons-with-significant-control/individual/cy7aoMIY36q5kz-Nnjq5L_jb7w8"},"name":"Ms Corina Mirabela Lengyel","name_elements":{"forename":"Corina","middle_name":"Mirabela","surname":"Lengyel","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-04"}}
{"company_number":"NC000027","data":{"address":{"address_line_1":"College Gardens","locality":"Belfast","postal_code":"BT9 6BS","premises":"27","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1943},"etag":"ef1fa639357288acc6898bd7d7db53737799cd07","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC000027/persons-with-significant-control/individual/cIC7C6-9G-UoJCNTV-qb26LK-yY"},"name":"Mr George Stewart Gordon","name_elements":{"forename":"George","middle_name":"Stewart","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04497792","data":{"address":{"address_line_1":"Battersea Business Centre","address_line_2":"99-109 Lavender Hill","country":"England","locality":"London","postal_code":"SW11 5QL","premises":"Unit 61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"6bdc141b6e6a0fb3c0939de323ee2a7d1328b94a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04497792/persons-with-significant-control/individual/H7okQsGl4Anrbnl1Qu8f_zdQbJI"},"name":"Dr Nolitha Mji","name_elements":{"forename":"Nolitha","surname":"Mji","title":"Dr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-24"}}
{"company_number":"06946007","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10 John Street"},"country_of_residence":"Australia","date_of_birth":{"month":1,"year":1958},"etag":"232b886de644015639376a739d74078d3a490802","kind":"individual-person-with-significant-control","links":{"self":"/company/06946007/persons-with-significant-control/individual/nuHAtYoKTu4PB0l8o5JGnClMr2s"},"name":"Ms Judith Ann Purse","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Purse","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04845387","data":{"address":{"address_line_1":"Seaforth Drive","country":"England","locality":"Waltham Cross","postal_code":"EN8 8BT","premises":"17"},"ceased_on":"2017-08-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"1b5f9ab99756e0d3999158c582b3a22054fa7179","kind":"individual-person-with-significant-control","links":{"self":"/company/04845387/persons-with-significant-control/individual/hxVaa_3nLTw7R10dhfc1lt_ynHs"},"name":"Mr Peter Gaisford","name_elements":{"forename":"Peter","surname":"Gaisford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09165832","data":{"address":{"address_line_1":"Harvest Crescent","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 2UZ","premises":"Sentinel House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"1effa252c8691d0be001edd7ec93ae9eb75e8e43","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09165832/persons-with-significant-control/individual/tcgRP83Ti8BpRT6i6ISCvuJAtBg"},"name":"Ms Kelly Stemp","name_elements":{"forename":"Kelly","surname":"Stemp","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08083366","data":{"address":{"address_line_1":"5 Prospect House","address_line_2":"Meridians Cross","locality":"Ocean Way","postal_code":"SO14 3TJ","premises":"C/O Begbies Traynor (Central) Llp,","region":"Southampton"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"134277c94067aa752f6a15552b3e4cda4163f7b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08083366/persons-with-significant-control/individual/4Gz-_4iXieAiOAkrgkt780VU50A"},"name":"Miss Risha Thakrar","name_elements":{"forename":"Risha","surname":"Thakrar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10904417","data":{"address":{"country":"England","locality":"London","postal_code":"N1 3LY","premises":"Flat 502, 10 Southgate Road"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"8fa756b91bb58527edbd34e220422be9aefeaa92","kind":"individual-person-with-significant-control","links":{"self":"/company/10904417/persons-with-significant-control/individual/KgsdtQUHjGhLRcbt65YmrpVdHkk"},"name":"Mr Norberto Daniel Dominguez Ramirez","name_elements":{"forename":"Norberto","middle_name":"Daniel","surname":"Dominguez Ramirez","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-08"}}
{"company_number":"10906256","data":{"address":{"address_line_1":"Nunnykirk","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 4PB","premises":"Grange House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"977a8e9781af11f74df089ab5a43f1f65ac5427f","kind":"individual-person-with-significant-control","links":{"self":"/company/10906256/persons-with-significant-control/individual/iY6OdPFDxNNqhJN19stOKp6Gans"},"name":"Mr David William Purcell","name_elements":{"forename":"David","middle_name":"William","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"09173022","data":{"address":{"address_line_1":"Bramcote Lane","address_line_2":"Beeston","locality":"Nottingham","postal_code":"NG9 4EX","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"102b2431c473d7b3c67b38ec7e70ad542431c259","kind":"individual-person-with-significant-control","links":{"self":"/company/09173022/persons-with-significant-control/individual/bvY9MVzrW18AFFh8D7q-dTJ0Wvw"},"name":"Mr James Phillip Hewitt","name_elements":{"forename":"James","middle_name":"Phillip","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07341552","data":{"address":{"address_line_1":"Blackbrook Park Ave","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Stafford House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"277ce1a2d295042f1237a72ed2062852888c7f6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07341552/persons-with-significant-control/individual/XhJN4WHOR39duoy1m6X_T2-SdGE"},"name":"Mr Rod Dereck Halstead","name_elements":{"forename":"Rod","middle_name":"Dereck","surname":"Halstead","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"07727372","data":{"address":{"address_line_1":"Valley Rd","address_line_2":"Basford","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"f0109262322e40374c70dd5feaeef8543a45d902","kind":"individual-person-with-significant-control","links":{"self":"/company/07727372/persons-with-significant-control/individual/2WMkz5c2qLRkgReuDKM0eP-SkxA"},"name":"Mr David William John Law","name_elements":{"forename":"David","middle_name":"William John","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10328523","data":{"address":{"address_line_1":"25 Ifield Road","country":"United Kingdom","locality":"London","postal_code":"SW10 9AZ","premises":"25 Ifield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"1236a41a692ef0921c19601a72eb4b72c9eda533","kind":"individual-person-with-significant-control","links":{"self":"/company/10328523/persons-with-significant-control/individual/SA45dpJqG6n1OmbdhkFce__SRrE"},"name":"Mr Justin Robertson","name_elements":{"forename":"Justin","surname":"Robertson","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"02532137","data":{"address":{"country":"United Kingdom","locality":"Rotherham","postal_code":"S60 3NA","premises":"45 Melrose Grove","region":"South Yorkshire"},"ceased_on":"2016-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"675a6f2e448a80215dea5e4ad090de5e33df908b","kind":"individual-person-with-significant-control","links":{"self":"/company/02532137/persons-with-significant-control/individual/GNlUnuMXmnDdAhds2ahRXv2L3G4"},"name":"Mr Malcolm Anthony Pemberton","name_elements":{"forename":"Malcolm","middle_name":"Anthony","surname":"Pemberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SL018986","data":{"address":{"address_line_1":"Charlotte Square","locality":"Edinburgh","postal_code":"EH2 4DF","premises":"16","region":"Midlothian"},"ceased_on":"2017-07-26","etag":"171e54a8371ad8d19ad9d0646ac496f2f07c6dcc","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Limited Liability Partnership","place_registered":"The Registrar Of Companies For Scotland","registration_number":"So305118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL018986/persons-with-significant-control/corporate-entity/dr-zvr-jOUlZ2v26k-cXFPnVPZY"},"name":"Vitruvian Scotcar General Partner Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-26"}}
{"company_number":"10326826","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1968},"etag":"1a23e40ac968f5624fccf08cc6d6a4de265d5737","kind":"individual-person-with-significant-control","links":{"self":"/company/10326826/persons-with-significant-control/individual/y7EFyxGuJVnadvXobqDHRG8D7Sg"},"name":"Mrs Cristina Espino","name_elements":{"forename":"Cristina","surname":"Espino","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"05873753","data":{"address":{"address_line_1":"28-30 Grange Road West","address_line_2":"Birkenhead","locality":"Wirral","postal_code":"CH41 4DA"},"ceased_on":"2016-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"6ea6942257343191830e659a61785f8dee19d696","kind":"individual-person-with-significant-control","links":{"self":"/company/05873753/persons-with-significant-control/individual/zrsohHXXXTsXiEmqVgUkxIjNnHQ"},"name":"Mr Stephen James Gunn-Grant","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Gunn-Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC542257","data":{"address":{"address_line_1":"South Annandale Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 7LA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"44e1253b72bfe76051be54b5a8ee279ea1641154","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542257/persons-with-significant-control/individual/1aNL3l4sOU_mwCZRh3Wytpdltb8"},"name":"Mr Sajad Hamid","name_elements":{"forename":"Sajad","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-09"}}
{"company_number":"15144675","data":{"address":{"address_line_1":"Chesterton House","country":"England","locality":"Sutton","postal_code":"SM1 4DT","premises":"Flat 18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"d1d3e065f2ad0860df1067e891f53a981c74f1aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15144675/persons-with-significant-control/individual/Ck1y4hLGaCA4OFfUV3UXC4MEV7U"},"name":"Alisia Dascalu","name_elements":{"forename":"Alisia","surname":"Dascalu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"06668152","data":{"address":{"address_line_1":"Kirkella","country":"England","locality":"Hull","postal_code":"HU10 7QS","premises":"133 Westella Road","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"392d1802b1d5022144be3b3a624d65494bea711e","kind":"individual-person-with-significant-control","links":{"self":"/company/06668152/persons-with-significant-control/individual/cXKYRRY5IeX0ZVdY5KN0pi8zNAg"},"name":"Mrs Elizabeth Dawn Start","name_elements":{"forename":"Elizabeth","middle_name":"Dawn","surname":"Start","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"04854793","data":{"address":{"address_line_1":"Chatsworth Avenue","address_line_2":"Portsmouth","country":"United Kingdom","locality":"Hampshire","postal_code":"PO6 2UJ","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"12fe41d836c70ccd194cd8d960386ab7b4b087ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04854793/persons-with-significant-control/individual/cH3Rz6ecWdXImwMjfTlpThXPNL0"},"name":"Stephen Webb","name_elements":{"forename":"Stephen","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-05"}}
{"company_number":"15146084","data":{"address":{"address_line_1":"Building 8","address_line_2":"Borshchahivska Street","country":"Ukraine","locality":"Kyiv","postal_code":"03056","premises":"Flat 31"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1984},"etag":"a20a91c1266f7324a1a3c13f8a4d7681b811da1b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"ALTERA SERVICES LTD ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Igor Zhuravlov"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146084/persons-with-significant-control/individual/sQgf_QaMvQLgXvr3PxOu9GJDgBk"},"name":"Mr Igor Zhuravlov","name_elements":{"forename":"Igor","surname":"Zhuravlov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15146134","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"Leicester","postal_code":"LE2 6AG","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"81d145b0a9f70a6db37b8c498886526a20040cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146134/persons-with-significant-control/individual/XNJjdzXVk6TfrhAdigOEf3OXDIM"},"name":"Mr Charan Teja Konduru","name_elements":{"forename":"Charan","middle_name":"Teja","surname":"Konduru","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147905","data":{"address":{"address_line_1":"Hypecore Pilates","country":"United Kingdom","locality":"London","postal_code":"W1W 8SF","premises":"47-50 Margaret St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"cb515ef81f5d173779c2921521625942963f01ad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147905/persons-with-significant-control/individual/O0T-mClApWkx6yAEijjazYzYFyo"},"name":"Miss Bolu Zhang","name_elements":{"forename":"Bolu","surname":"Zhang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13178531","data":{"address":{"address_line_1":"Gotts Road","country":"England","locality":"Leeds","postal_code":"LS12 1DE","premises":"Flat 24 Beringa"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4c0557f080d66e660e3dacec8585927d9fb3365c","kind":"individual-person-with-significant-control","links":{"self":"/company/13178531/persons-with-significant-control/individual/iwJqyTNCKggb4F-9Vly4ZxuK784"},"name":"Miss Warde Abdulhadi Nabelsi","name_elements":{"forename":"Warde","middle_name":"Abdulhadi","surname":"Nabelsi","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13121081","data":{"address":{"address_line_1":"20a Vaux Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4TG","premises":"Diamond House","region":"Northamptonshire"},"ceased_on":"2023-08-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"362cced7cbbe82af84bac8e47cf879b560222676","kind":"individual-person-with-significant-control","links":{"self":"/company/13121081/persons-with-significant-control/individual/zGo5Qh-cF_HKpNc-60NeGJlXJzc"},"name":"Mr Pritul Narendra Khagram","name_elements":{"forename":"Pritul","middle_name":"Narendra","surname":"Khagram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"09609376","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"London","postal_code":"N19 5DF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"8059f6fe3f0164f99d6a8962081826020b6ba1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09609376/persons-with-significant-control/individual/5lLcCHDgt660C9KiSpV1JDU7tdE"},"name":"Mr Duncan Hugh Watson-Steward","name_elements":{"forename":"Duncan","middle_name":"Hugh","surname":"Watson-Steward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15156865","data":{"address":{"address_line_1":"2 Hillside Business Park","country":"England","locality":"Bury St Edmunds","postal_code":"IP32 7EA","premises":"First Floor Suite","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a6a2ad866ac90e6697b7e438934d058dbf44b310","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156865/persons-with-significant-control/individual/DcF232npJDfelLu-0a8yoRw4gOA"},"name":"Mrs Zoe Anne Needham","name_elements":{"forename":"Zoe","middle_name":"Anne","surname":"Needham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"12614211","data":{"address":{"address_line_1":"Geraldine Road","country":"England","locality":"Malvern","postal_code":"WR14 3SZ","premises":"Malvern Hills Science Park","region":"Worcestershire"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"c53f60beac50efe6a219c20a4969e2cf5b9f73d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12614211/persons-with-significant-control/individual/tpRKGqEl3Ylnd9QU4vVlOf-3Hrw"},"name":"Mrs Diana Mary La Fontaine","name_elements":{"forename":"Diana","middle_name":"Mary","surname":"La Fontaine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-28"}}
{"company_number":"07722462","data":{"address":{"country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 3JH","premises":"48 Arwenack Street","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"5d29df8ea9f33d77179793f2830018a157f51c7d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07722462/persons-with-significant-control/individual/qJjK7DHXV-ig-5gzU_c4g7Vnjtk"},"name":"Mr Jonathan Fielding","name_elements":{"forename":"Jonathan","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13133081","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"6480db9b276e137b87736c27000061d97db06581","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"ROOKE \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Nathan Russell Emerson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133081/persons-with-significant-control/individual/Qx9O888j6kWNeNm3HakU-l4Dx1g"},"name":"Mr Nathan Russell Emerson","name_elements":{"forename":"Nathan","middle_name":"Russell","surname":"Emerson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2021-01-14"}}
{"company_number":"05887817","data":{"address":{"address_line_1":"2 Orient Way","address_line_2":"Pride Park","locality":"Derby","postal_code":"DE24 8BY","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"af41f47bdf3d065366f1e1386fdab06ff03a3c90","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05887817/persons-with-significant-control/individual/IJBtDLA0Bbv_UABO8uDCdU2gY-U"},"name":"Mr Narinder Kumar","name_elements":{"forename":"Narinder","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"13180530","data":{"address":{"address_line_1":"Colley Way","country":"England","locality":"Reigate","postal_code":"RH2 9JH","premises":"Clearways"},"etag":"fedf31da30e64dc76b2fee7398f110c3308bf060","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10724879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13180530/persons-with-significant-control/corporate-entity/inI0hJYI_p7zpWTNJV5cmEpuGqo"},"name":"Eritech Consultancy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"10897626","data":{"address":{"address_line_1":"27 Gloucester Place","country":"United Kingdom","locality":"London","postal_code":"W1U 8HU","premises":"Lower Ground"},"country_of_residence":"Denmark","date_of_birth":{"month":11,"year":1954},"etag":"534b76875b8dcb0d8bd7b36766b1119e498b1148","kind":"individual-person-with-significant-control","links":{"self":"/company/10897626/persons-with-significant-control/individual/7xRthN__ReLqp9oUHFU0kWJKrs4"},"name":"Mariano Anthony Davies","name_elements":{"forename":"Mariano","middle_name":"Anthony","surname":"Davies"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-08-03"}}
{"company_number":"13180630","data":{"address":{"address_line_1":"Fairbourne Court","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 9UJ","premises":"26"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"4cb37c47a3ee6639c1c61f71d46e91b695948265","kind":"individual-person-with-significant-control","links":{"self":"/company/13180630/persons-with-significant-control/individual/21k9pkE_QCIO-s186kcL3VUhjmQ"},"name":"Mr Twana Saleem Yousif","name_elements":{"forename":"Twana","middle_name":"Saleem","surname":"Yousif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"09831036","data":{"address":{"address_line_1":"Springwood Close","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9PA","premises":"17","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"45feb25ecc521ef987abab508fccd03d8b723b1b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09831036/persons-with-significant-control/individual/XG2Ode42xZHJ-6B-tEh6-vAe8PA"},"name":"Mr Aurimas Kuprys","name_elements":{"forename":"Aurimas","surname":"Kuprys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10899527","data":{"address":{"address_line_1":"Haverstock Hill","country":"United Kingdom","locality":"London","postal_code":"NW3 4QG","premises":"201"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"88dd66cbac96783a1188422a615bc0d2c239832f","kind":"individual-person-with-significant-control","links":{"self":"/company/10899527/persons-with-significant-control/individual/TdVW6ZJRWyLs_INvGw4ovVuVY4U"},"name":"Miss Natalie Brewster","name_elements":{"forename":"Natalie","surname":"Brewster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"02441670","data":{"address":{"address_line_1":"Ely Place","country":"United Kingdom","locality":"London","postal_code":"EC1N 6TE","premises":"22-24"},"country_of_residence":"Nigeria","date_of_birth":{"month":4,"year":1953},"etag":"177211bca14115c5a7b205c96a49c3a497acb230","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"GRIFFIN WALKER LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Timothy Kolawole Jaiyeoba"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02441670/persons-with-significant-control/individual/mpgOvfM5S7SfOikzLxs9Sbrvn2E"},"name":"Mr Kolawole Timothy Jaiyeoba","name_elements":{"forename":"Kolawole","middle_name":"Timothy","surname":"Jaiyeoba","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-04-27"}}
{"company_number":"08304922","data":{"address":{"address_line_1":"Elliott Street","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8FJ","premises":"100-104"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"1319eedddebcd1f7c2c71f6ab0e415ad31f57614","kind":"individual-person-with-significant-control","links":{"self":"/company/08304922/persons-with-significant-control/individual/DV3uYj2W-ELgupiMgSIe_soCuoM"},"name":"Mr Mohammed Whasim Ullah","name_elements":{"forename":"Mohammed","middle_name":"Whasim","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10805826","data":{"address":{"address_line_1":"Monkmoor","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 5BH","premises":"178 Monkmoor Road"},"ceased_on":"2017-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"129e3c6af63458639fe585ded5053fee680c5e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10805826/persons-with-significant-control/individual/2AgRmnGl7FkLkpJc8Ouj1sk0tnY"},"name":"Mr Manpreet Singh Kooner","name_elements":{"forename":"Manpreet","middle_name":"Singh","surname":"Kooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-06"}}
{"company_number":"10328493","data":{"address":{"address_line_1":"Upton Close","country":"England","locality":"London","postal_code":"NW2 1UP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"1b39b128c58e3afd008050a95dfd79708fea3925","kind":"individual-person-with-significant-control","links":{"self":"/company/10328493/persons-with-significant-control/individual/egsgJXeiImkQI1VMOhHt86sMlEE"},"name":"Hassan Ali Mahmoud Jaber","name_elements":{"forename":"Hassan","middle_name":"Ali Mahmoud","surname":"Jaber"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"07718902","data":{"address":{"address_line_1":"Moriah Place","address_line_2":"Kenfig Hill","locality":"Bridgend","postal_code":"CF33 6DW","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1956},"etag":"d18baf35145652bcf1909e45d4ec0592963668ef","kind":"individual-person-with-significant-control","links":{"self":"/company/07718902/persons-with-significant-control/individual/efaMl5JaSYavpPCehoseYgv3M6M"},"name":"Mrs Christine Margaret Ash","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Ash","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09723323","data":{"address":{"address_line_1":"Killingworth Lane","address_line_2":"Backworth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0BB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"60bac4243782c4af674bb36dec12de15affa5810","kind":"individual-person-with-significant-control","links":{"self":"/company/09723323/persons-with-significant-control/individual/B3xks8tLjc8jfZFVW5zjjsAlpLc"},"name":"Mr John Alexander Rae","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-05"}}
{"company_number":"10903156","data":{"address":{"address_line_1":"Turin Path","country":"England","locality":"Bridgwater","postal_code":"TA6 3QX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"2d3ec246a237538e1815e8ee80f28e7bf119a24c","kind":"individual-person-with-significant-control","links":{"self":"/company/10903156/persons-with-significant-control/individual/S5DRzkhf9CQ1k5mj8d_rIxeo544"},"name":"Mr Michael John Brooks","name_elements":{"forename":"Michael","middle_name":"John","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"SC188273","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2HN","premises":"37 One, 37"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"aff786bb8393f42f6293465314f36acd1e8bdd5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC188273/persons-with-significant-control/individual/Scec4NLfiFxq8IN8oWF7sygSa14"},"name":"Mr Bruce Calder Weir","name_elements":{"forename":"Bruce","middle_name":"Calder","surname":"Weir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06332392","data":{"address":{"address_line_1":"Weyhaven 11a The Newlands","address_line_2":"Wallington","locality":"Surrey","postal_code":"SM6 9JX"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"13a885b75589bf97a84225156dff37bd875016fb","kind":"individual-person-with-significant-control","links":{"self":"/company/06332392/persons-with-significant-control/individual/KYvT9lrgAddnzCSdt1FVMds3iTs"},"name":"Ms Patricia Rebecca Anderson","name_elements":{"forename":"Patricia","middle_name":"Rebecca","surname":"Anderson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"04499672","data":{"address":{"address_line_1":"Chorley Wood Road","locality":"Leicester","postal_code":"LE5 6LE","premises":"19"},"ceased_on":"2017-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"bd98f64e8a9aad7bcca68f3e367346ead065f3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/04499672/persons-with-significant-control/individual/UI7-262VDNVOT8EkU2lKfqbQypw"},"name":"Mrs Janice Mary Allsopp","name_elements":{"forename":"Janice","middle_name":"Mary","surname":"Allsopp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05216877","data":{"address":{"country":"Germany","locality":"Bochum","postal_code":"44805","premises":"Harpener Hellweg 177"},"country_of_residence":"Bochum, Germany","date_of_birth":{"month":5,"year":1971},"etag":"5e522b0898ef6631815cb8f5f104ec93d7079134","kind":"individual-person-with-significant-control","links":{"self":"/company/05216877/persons-with-significant-control/individual/y49XulDJlx_9rUoOINwMItRN69Q"},"name":"Mr Ahmad Chaaban","name_elements":{"forename":"Ahmad","surname":"Chaaban","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"SC573556","data":{"address":{"address_line_1":"Auchtermuchty","country":"United Kingdom","locality":"Cupar","postal_code":"KY14 7EG","premises":"The Howe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"a4026947a1a19a920d6fe89da9da9421aab57aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573556/persons-with-significant-control/individual/hWwdzDT5UexZdUPGlBMCjAANJJI"},"name":"Mrs Polly Rosalinde Murray","name_elements":{"forename":"Polly","middle_name":"Rosalinde","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"08360227","data":{"address":{"address_line_1":"20129","country":"Italy","locality":"Milan","premises":"Via Carlo Pisacane 40"},"etag":"16ea94e7c613b580f6ad355bba9abafc21f850fc","identification":{"legal_authority":"Italian Law","legal_form":"Il Quadrifoglio Srl"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08360227/persons-with-significant-control/corporate-entity/VWtOL91Vnf7vKwRU8W4vdBMCaWw"},"name":"Brun Fine Art S.R.L.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10311376","data":{"address":{"address_line_1":"Windsor Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"7f889fbb54b85c880619881a74ec589c2e2ad68a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10311376/persons-with-significant-control/individual/bURFLHKbe_kUgY67XglKVl-ydl4"},"name":"Mr Gareth Newman","name_elements":{"forename":"Gareth","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"08651043","data":{"address":{"address_line_1":"Arundel Close","address_line_2":"Thrapston","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 4XN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"7c3f70cb1593cd3121342222bb9e8c7b951a90ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08651043/persons-with-significant-control/individual/3et9h5tgjwv02tHVWTustdiEBik"},"name":"Mr Iain Mcmurdo","name_elements":{"forename":"Iain","surname":"Mcmurdo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09714513","data":{"address":{"address_line_1":"Chorleywood Bottom","address_line_2":"Chorleywood","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 5JR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"df0a37ea8a4699e3c6f644dcdc34eb4d5f6c6e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09714513/persons-with-significant-control/individual/yMygM3TxxbScX3oOikUMKfu4rXw"},"name":"Mr Graham Keith Cleveland","name_elements":{"forename":"Graham","middle_name":"Keith","surname":"Cleveland","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"01926802","data":{"address":{"address_line_1":"Old Market Nailsworth","country":"United Kingdom","locality":"United Kingdom","postal_code":"GL6 0DB","premises":"8 Wheelwrights Corner","region":"Gloucestershire"},"etag":"70997a866cdfa3050ebd8ad24686ef6732cc8040","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"09904496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01926802/persons-with-significant-control/corporate-entity/uUcT_txGTQUQkpuYXdJR8rFXHgQ"},"name":"Lucie Walsh Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC573836","data":{"address":{"address_line_1":"Aikenhead Road","address_line_2":"Polmadie","country":"Scotland","locality":"Glasgow","postal_code":"G42 0PU","premises":"400-412"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"4715b63d7276fff84af18a75615043c8b7650ce6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"BRAEHEAD ACCOUNTANTS \u0026 TAXATION SERVICES LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"John Louis Calton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC573836/persons-with-significant-control/individual/5mypIdzZ-L57ROD_u6vwSesdwm4"},"name":"Mr John Louis Calton","name_elements":{"forename":"John","middle_name":"Louis","surname":"Calton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-16"}}
{"company_number":"04264276","data":{"address":{"address_line_1":"Admiral Park","country":"Channel Islands","locality":"St Peter Port","premises":"Martello Court","region":"Guernsey"},"ceased_on":"2019-01-01","etag":"16a27f7877f2c02bec09ad5b2331aa375677c79f","identification":{"country_registered":"Guernsey","legal_authority":"Guerseys Companies Act","legal_form":"Limited Liability Company","place_registered":"Guernsey Company Registry","registration_number":"38388"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04264276/persons-with-significant-control/corporate-entity/vGtgDDSsqhXN5XNue-zOdSiB4Nc"},"name":"Eco Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-09"}}
{"company_number":"08186266","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","premises":"27"},"ceased_on":"2017-11-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"5ed749425c79c0aa0cd2454700d5fcb222440e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/08186266/persons-with-significant-control/individual/VRi9Rx37KfDK80HU2xMsf4jyMR8"},"name":"Mr. Ricardo Lyra Daim","name_elements":{"forename":"Ricardo","middle_name":"Lyra","surname":"Daim","title":"Mr."},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"10920987","data":{"address":{"address_line_1":"Benwell Lane","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 6RT","premises":"The Lodge, Hodgkin Park","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"b4988f1dd6d6db4ec55cf2d29125cca5b563cf51","kind":"individual-person-with-significant-control","links":{"self":"/company/10920987/persons-with-significant-control/individual/QPKIT9Lv51nN6MFS0z4BpMMFR9g"},"name":"Mr Md. Rasedul Islam","name_elements":{"forename":"Md.","middle_name":"Rasedul","surname":"Islam","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"10922376","data":{"address":{"address_line_1":"Oakham Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 9QX","premises":"Unit 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"fb0a3b441e97b506f32340b7beafbff010c69ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/10922376/persons-with-significant-control/individual/NofyVFOIo6is-Y70Qx5Dtg-tYpc"},"name":"Mr Alan Gamester","name_elements":{"forename":"Alan","surname":"Gamester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"10924666","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"05fa1486ef61f50a4dfb4374d22637183df07a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10924666/persons-with-significant-control/individual/owrCbY5ZtaDZPawLHQdMOwld1Co"},"name":"Mr Lee Kelly","name_elements":{"forename":"Lee","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10925446","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"5e43600ce8a1a83173c600031129be8f392b1890","kind":"individual-person-with-significant-control","links":{"self":"/company/10925446/persons-with-significant-control/individual/cXiNuqA5lvsXEmHBcl7l3YEehnE"},"name":"Mr Winston Pickett","name_elements":{"forename":"Winston","surname":"Pickett","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10926937","data":{"address":{"address_line_1":"534-536 High Street North London","country":"England","locality":"London","postal_code":"E12 6QN","premises":"1st Floor, Broadway Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"3224b16ee069f9e31f012d62fc59485ef6b2e89a","kind":"individual-person-with-significant-control","links":{"self":"/company/10926937/persons-with-significant-control/individual/vEiRKsHa3LdhDQGxAb0jPIvgrTU"},"name":"Mr Mohammad Abu Haseeb","name_elements":{"forename":"Mohammad","middle_name":"Abu","surname":"Haseeb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-22"}}
{"company_number":"06339297","data":{"address":{"address_line_1":"Derwent Business Centre","address_line_2":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1"},"ceased_on":"2018-03-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"aeb7cdc67ae0e3c01ea24be2397db369f81f97e0","kind":"individual-person-with-significant-control","links":{"self":"/company/06339297/persons-with-significant-control/individual/CJFgXeBbxZngjZcc5i12G9nRLTg"},"name":"Mr Dinesh Patel","name_elements":{"forename":"Dinesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10930356","data":{"address":{"address_line_1":"166 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"3rd Floor","region":"Middlesex"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1972},"etag":"e56351c403617fdac4191b4d0d104d98e178424a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10930356/persons-with-significant-control/individual/wBNewIqV4F_Nts3EYnUBTXAcwm8"},"name":"Mr Lionel Lachko","name_elements":{"forename":"Lionel","surname":"Lachko","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"01006026","data":{"address":{"address_line_1":"Optimum House, Clippers Quay","country":"England","locality":"Salford","postal_code":"M50 3XP","premises":"2nd Floor"},"etag":"6a503d9068bdcca2552521cb488ae5c817b8ce58","identification":{"country_registered":"United Kingdom","legal_authority":"Ca 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01611136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01006026/persons-with-significant-control/corporate-entity/PdK-FUE9WViHlDIM0xky6yHMP5A"},"name":"Kier Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-13"}}
{"company_number":"07302007","data":{"address":{"address_line_1":"Barnards House, Vaughan Street","address_line_2":"Rotherhithe","country":"United Kingdom","locality":"London","postal_code":"SE16 5UP","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1930},"etag":"4117a503838f235546075b1772b2ccda8d3329b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07302007/persons-with-significant-control/individual/N7gKdR4Nu0VoUoyk5kSX6abPrps"},"name":"The Estate Of The Late Doreen Bertina Grimwood","name_elements":{"forename":"Doreen","middle_name":"Bertina","surname":"Grimwood","title":"The Estate Of The Late"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"SL027146","data":{"address":{"address_line_1":"Beke","country":"Hungary","locality":"Beregdaroc","premises":"34","region":"Beregszasz 4934"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1980},"etag":"46b01fb77b814028d60425e953fca3602db99788","kind":"individual-person-with-significant-control","links":{"self":"/company/SL027146/persons-with-significant-control/individual/wyXukO8S6jvcf9cyBlOf7Y0xbbU"},"name":"Ilona Kiss","name_elements":{"forename":"Ilona","surname":"Kiss"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10922376","data":{"address":{"address_line_1":"Oakham Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 9QX","premises":"Unit 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"a23f8f2831e035c7896759384297e92681d5463b","kind":"individual-person-with-significant-control","links":{"self":"/company/10922376/persons-with-significant-control/individual/57CJw1E7zoWjOGGzOYoJdIiZgmI"},"name":"Mrs Janet Gamester","name_elements":{"forename":"Janet","surname":"Gamester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"SL028607","data":{"address":{"address_line_1":"E.Echeverria, Piso 2","country":"Argentina","locality":"Buenos Aires","premises":"3222","region":"1428"},"country_of_residence":"Argentina","date_of_birth":{"month":11,"year":1962},"etag":"a082eae9a816ffb1710b738d7cff84985365e69b","kind":"individual-person-with-significant-control","links":{"self":"/company/SL028607/persons-with-significant-control/individual/3FP_ucAo9pekv9G-YRiaEhRwhVU"},"name":"Marcelo Silbert","name_elements":{"forename":"Marcelo","surname":"Silbert"},"nationality":"Argentine","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10325327","data":{"address":{"address_line_1":"12 George Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1NP","premises":"Suite 5, The Cloisters","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"5e12bec77660d577d454adfc9a319e651ee33d18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10325327/persons-with-significant-control/individual/LB6pAbCiVm0ndwkfbX_YF2EEn7g"},"name":"Mr Marian Ilie Pintilei","name_elements":{"forename":"Marian","middle_name":"Ilie","surname":"Pintilei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"10926937","data":{"address":{"address_line_1":"534-536 High Street North London","country":"England","locality":"London","postal_code":"E12 6QN","premises":"1st Floor, Broadway Chambers"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"0c8f8d2ab00c00179ea8761c9db842afd78a26c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10926937/persons-with-significant-control/individual/Rbur4r638soktt1nGee6RdRHHxc"},"name":"Mrs Sumaiya Sharif","name_elements":{"forename":"Sumaiya","surname":"Sharif","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10303107","data":{"address":{"address_line_1":"Aberfield Drive","address_line_2":"Crigglestone","care_of":"DAVE LANG","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3PT","premises":"47","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"e105a5e6d5bfbb6a292fe0798746091cd0cc8dff","kind":"individual-person-with-significant-control","links":{"self":"/company/10303107/persons-with-significant-control/individual/7z6_od5szk5QMH6FYfdln6UbYfg"},"name":"Mr David Lang","name_elements":{"forename":"David","surname":"Lang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10930366","data":{"address":{"address_line_1":"299 Westbourne Grove","address_line_2":"Notting Hill","country":"England","locality":"London","postal_code":"W11 2QA","premises":"Tappo Enoteca"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"580480e4400c940a30d8064b12efa96dd058c6b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"JQ ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-02-26T00:00:00Z","preferred_name":"Massimiliano Lopez"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10930366/persons-with-significant-control/individual/QHu8ZD6hZ-5e81QTsXjzWpDkYJk"},"name":"Mr Massimiliano Lopez","name_elements":{"forename":"Massimiliano","surname":"Lopez","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"09184547","data":{"address":{"address_line_1":"Loughton High Road","address_line_2":"Essex","locality":"Loughton","postal_code":"IG10 1DN","premises":"182"},"ceased_on":"2018-01-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"976196c0a24b43b9791a4d0f731ba9e903353c43","kind":"individual-person-with-significant-control","links":{"self":"/company/09184547/persons-with-significant-control/individual/GkPM9MK0x6DYrx3urzFdp983ySA"},"name":"Ms Tailah Morris-Buisson","name_elements":{"forename":"Tailah","surname":"Morris-Buisson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"09941296","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f64b17c04072a3864684ceadd9978a87a4ac86fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09941296/persons-with-significant-control/individual/If-r0YhUjZ914xaSvLvDxIrLCEg"},"name":"Mrs Nicola Jones","name_elements":{"forename":"Nicola","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"OC418636","data":{"address":{"address_line_1":"Waltham Close","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6LE","premises":"48","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"cdaa94bd13b4dea60e7562c0e15262990fa8e19e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418636/persons-with-significant-control/individual/ZgI7CxvDl-WcU3HoPTBtSIiwKsw"},"name":"Matthew Simon Hearn","name_elements":{"forename":"Matthew","middle_name":"Simon","surname":"Hearn"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-17"}}
{"company_number":"10922376","data":{"address":{"address_line_1":"Oakham Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 9QX","premises":"Unit 25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"e277b1471e5b57d31b9920d3c828da0621378fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/10922376/persons-with-significant-control/individual/hbc3V-vPuzwtLPo6Yw2DCtWN5QU"},"name":"Mr Gerard Evan White","name_elements":{"forename":"Gerard","middle_name":"Evan","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"10924676","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN2 1RH","premises":"5a George Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a87d0e016d3bf3d95ff98a4d4573e11f8a7f981c","kind":"individual-person-with-significant-control","links":{"self":"/company/10924676/persons-with-significant-control/individual/UYcSnWNxRY8LDipwnqp8pzKdXGg"},"name":"Ms Alice Octavia Volk","name_elements":{"forename":"Alice","middle_name":"Octavia","surname":"Volk","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-21"}}
{"company_number":"08539337","data":{"address":{"address_line_1":"London Road","address_line_2":"Hadleigh","locality":"Benfleet","postal_code":"SS7 2DA","premises":"376","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"6d0d29ee5167f8066ec24e17e45111d13c7412f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539337/persons-with-significant-control/individual/ct-sApq3NhcKr5S_5JEGYOeOYSs"},"name":"Miss Katie Edgson","name_elements":{"forename":"Katie","surname":"Edgson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"10926957","data":{"address":{"country":"England","locality":"London","postal_code":"N15 3ER","premises":"108a Carlingford Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"4bfb85b2d88b564aba574ea3da9cc118b6cac5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10926957/persons-with-significant-control/individual/4pMbv_S4WuCqyhXiixSs-iJVbfc"},"name":"Anthony Abiodun","name_elements":{"forename":"Anthony","surname":"Abiodun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10928986","data":{"address":{"address_line_1":"Poplar Road","address_line_2":"Histon","country":"England","locality":"Cambridge","postal_code":"CB24 9LN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"f4b3763e50770f4633bf1de1e7ec3aa5cdd7a147","kind":"individual-person-with-significant-control","links":{"self":"/company/10928986/persons-with-significant-control/individual/HU6THbE6O79ub0xOSkrJmRmYISI"},"name":"Ms Sumayir Baetha Macubuya","name_elements":{"forename":"Sumayir","middle_name":"Baetha","surname":"Macubuya","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"10930367","data":{"address":{"address_line_1":"43 Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 13065"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1969},"etag":"2f036667ee2be996071dca7aef05e4b374404e74","kind":"individual-person-with-significant-control","links":{"self":"/company/10930367/persons-with-significant-control/individual/NR7NwOIoPgm0yf_bIgVQ3OpGTVI"},"name":"Mr Oleh Shevchenko","name_elements":{"forename":"Oleh","surname":"Shevchenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"10931646","data":{"address":{"country":"England","locality":"London","postal_code":"N1 8ED","premises":"20 Camden Passage"},"ceased_on":"2019-03-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"bb6afc6a13373a5c94b0e013df520c55cf0ff1c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10931646/persons-with-significant-control/individual/ZS_780fsoD6b29TwfQBMrbRg3-s"},"name":"Mr Christian Malnig","name_elements":{"forename":"Christian","surname":"Malnig","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"SC542416","data":{"address":{"address_line_1":"Riverview Park","address_line_2":"Kippford","country":"Scotland","locality":"Dalbeattie","postal_code":"DG5 4LG","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"ed1f73e7d8a42eb1da9d288b4c91674a66af6d27","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542416/persons-with-significant-control/individual/x56azy0cH7jUb5JArB9JfnuqAdQ"},"name":"Mr Clive Carruthers","name_elements":{"forename":"Clive","surname":"Carruthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"OC418636","data":{"address":{"address_line_1":"Waltham Close","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6LE","premises":"48","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"9a625673531b4e2a29e4d9ae6fb2f4c81dc19c39","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418636/persons-with-significant-control/individual/AWgWoy7nkTluVdxVs1pUj1arw0I"},"name":"Nigel Robert Wallace","name_elements":{"forename":"Nigel","middle_name":"Robert","surname":"Wallace"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-17"}}
{"company_number":"10923026","data":{"address":{"address_line_1":"Lewes Road","address_line_2":"Scaynes Hill","country":"England","locality":"Haywards Heath","postal_code":"RH17 7NG","premises":"Oakfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"37ef09368984651d18aa99a970d910bea7b65a5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10923026/persons-with-significant-control/individual/G7t6bENnDJ1N58E739HQhBoRwXc"},"name":"Anastasia Robinson","name_elements":{"forename":"Anastasia","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"08521247","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08521247 - Companies House Default Address"},"ceased_on":"2017-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"84d58f745d829ec019fb70d6171c1ba1226dd04a","kind":"individual-person-with-significant-control","links":{"self":"/company/08521247/persons-with-significant-control/individual/ThXd4TMYSvbJzQ7KD-7WWkGC9FY"},"name":"Mr Vijay Muljee Soni","name_elements":{"forename":"Vijay","middle_name":"Muljee","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10884247","data":{"address":{"address_line_1":"Lonesome Lane","country":"England","locality":"Reigate","postal_code":"RH2 7QT","premises":"1a Wrays Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"6b12130c96ad25669734f601eff041284d016395","kind":"individual-person-with-significant-control","links":{"self":"/company/10884247/persons-with-significant-control/individual/c9eFdWJU9qn1defyaCMp0BzSb-4"},"name":"Mr Steven James Rysdale","name_elements":{"forename":"Steven","middle_name":"James","surname":"Rysdale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-21"}}
{"company_number":"08314887","data":{"address":{"address_line_1":"7 Lambolle Road","locality":"London","postal_code":"NW3 4HS","premises":"Flat 22"},"ceased_on":"2017-08-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"9ea4218fb77e8c7e3892815be793ff4f570835e8","kind":"individual-person-with-significant-control","links":{"self":"/company/08314887/persons-with-significant-control/individual/VbymaES87BPRHTRcnJ2jM4TPQPI"},"name":"Mrs Beatrix Geok Bee Ong","name_elements":{"forename":"Beatrix","middle_name":"Geok Bee","surname":"Ong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03427176","data":{"address":{"address_line_1":"Poundfield Road","address_line_2":"Chalvington","country":"England","locality":"Hailsham","postal_code":"BN27 3TQ","premises":"Lake View Farm","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"323cf308601cb7c0b0727d576e33686616150486","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"TAYLER BRADSHAW LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Jonathan Charles Karoki Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03427176/persons-with-significant-control/individual/sK1ozTdl3W6atlhdrBXO8Fqnbh4"},"name":"Mr Jonathan Charles Karoki Lewis","name_elements":{"forename":"Jonathan","middle_name":"Charles Karoki","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-18"}}
{"company_number":"09090846","data":{"address":{"address_line_1":"18 Dalston Gardens","locality":"Stanmore","postal_code":"HA7 1BU","premises":"Victoria House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"adc292670e63b220da4e0cdcd28928245ec4c590","kind":"individual-person-with-significant-control","links":{"self":"/company/09090846/persons-with-significant-control/individual/bOEDy1qnP0tBaQwCEFR-WS6dJR8"},"name":"Bushra Maqsood","name_elements":{"forename":"Bushra","surname":"Maqsood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10931646","data":{"address":{"country":"England","locality":"London","postal_code":"N1 8ED","premises":"20 Camden Passage"},"ceased_on":"2019-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"d170c4d0b3ab7d3f6c3f7fb36c4b9d9fc6419314","kind":"individual-person-with-significant-control","links":{"self":"/company/10931646/persons-with-significant-control/individual/KGcH75VUm4LusKle-xc4bQv-O4A"},"name":"Dr Helmut Schuster","name_elements":{"forename":"Helmut","surname":"Schuster","title":"Dr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-24"}}
{"company_number":"06345166","data":{"address":{"address_line_1":"Duntisbourne Rouse","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 7LG","premises":"Pinbury Park","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"3a82a850d58c456adcf4ff997bf006b742113797","kind":"individual-person-with-significant-control","links":{"self":"/company/06345166/persons-with-significant-control/individual/NI3JTLnsRDhVJOLGbzLJMsw5cKY"},"name":"Mr Henry John Pitman","name_elements":{"forename":"Henry","middle_name":"John","surname":"Pitman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05034107","data":{"address":{"address_line_1":"Montreal Place","locality":"Moor Row","postal_code":"CA24 3LJ","premises":"18","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"f40ecb42afcb7a9bbee3f85e964ae2fefb3286c1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05034107/persons-with-significant-control/individual/Z9SLFuybriDE4_CI7TpTgpYcUx0"},"name":"Mr John Mckenzie Shilton","name_elements":{"forename":"John","middle_name":"Mckenzie","surname":"Shilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10922357","data":{"address":{"address_line_1":"1st Floor","address_line_2":"3 Rochester Court","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4NW","premises":"Chard Wallis","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"5bf7f52adeb9e34c43b5c5b130e5abf70b3ad956","kind":"individual-person-with-significant-control","links":{"self":"/company/10922357/persons-with-significant-control/individual/ZVakUlYPD3vho2PIjn624lYHcJg"},"name":"Mr John Leonard Moore","name_elements":{"forename":"John","middle_name":"Leonard","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10924666","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"192b0823e88ee712408b26a3e844ba4783558cde","kind":"individual-person-with-significant-control","links":{"self":"/company/10924666/persons-with-significant-control/individual/UX0vAqDIXP19awKSBvvAhkGda_k"},"name":"Mrs Karen Kelly","name_elements":{"forename":"Karen","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10925436","data":{"address":{"address_line_1":"Windrum Close","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1XR","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"21a354ef90c3f8083c266c4f036531ebc305dbe4","kind":"individual-person-with-significant-control","links":{"self":"/company/10925436/persons-with-significant-control/individual/v_HKCKBfQ2JVVudYTK3W8OtZ16U"},"name":"Mrs. Sunie Kurian","name_elements":{"forename":"Sunie","surname":"Kurian","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2017-08-21"}}
{"company_number":"02134796","data":{"address":{"address_line_1":"Culpeper Close","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4HU","premises":"C6 Laser Quay","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"acf52f384f4f09a08acfb977f145588138ccb803","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02134796/persons-with-significant-control/individual/n5bk3hUJdNJ9qtHZZsWq6hrP_jQ"},"name":"Ms Denise Marie Ford","name_elements":{"forename":"Denise","middle_name":"Marie","surname":"Ford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10927716","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"etag":"a512a1b568b1cd5a066871c2dd8a33db467e9439","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"04129503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10927716/persons-with-significant-control/corporate-entity/eYkM8Kz-OGoMIcl_Juu2XbZprn8"},"name":"Novalong Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"04411747","data":{"address":{"address_line_1":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"04a638f09529e9b26567ac88e205197df88e135a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04411747/persons-with-significant-control/individual/QjneGLW6ZRVqacvLkKkCTkuhgIE"},"name":"Malcolm Alec Jewell","name_elements":{"forename":"Malcolm","middle_name":"Alec","surname":"Jewell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10931616","data":{"address":{"address_line_1":"Torcross Road","country":"England","locality":"Ruislip","postal_code":"HA4 0TG","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"e043cba8661027ed8acddbfe0ae09f36d95417d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10931616/persons-with-significant-control/individual/eR0JpIHcHn66ClvnGR_oNH6l5VY"},"name":"Mr Omer Fouad Hussein","name_elements":{"forename":"Omer","middle_name":"Fouad","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"10920266","data":{"address":{"address_line_1":"203 Ecclesall Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8HW","premises":"Wards Court","region":"South Yorkshire"},"etag":"28bed29fb8a7ad95bffaf11a14ac7555411fae1c","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10525412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10920266/persons-with-significant-control/corporate-entity/JeB4PdOVWmw8NQ1JIa5AGwPZo9w"},"name":"Logic Developments \u0026 Construction Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"10922337","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"7b15bbffc97c7e0e7c341b6a54c70624a904ff03","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Soderlun"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10922337/persons-with-significant-control/corporate-entity/q3x3Pt8edzOyqTpQ4R7rFvJn5dQ"},"name":"Soderlund Investment Norway Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"10332136","data":{"address":{"address_line_1":"Wood View Mews","country":"England","locality":"Romford","postal_code":"RM1 4PN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"9e6a5294e8cd3ef4acda4a979dabbfa022a86cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/10332136/persons-with-significant-control/individual/8yXSMluPEC22YpbnWul_nSQcNjs"},"name":"Ms Elise Summers","name_elements":{"forename":"Elise","surname":"Summers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10925417","data":{"address":{"address_line_1":"Dereham Court","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4TZ","premises":"36"},"ceased_on":"2018-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"4f2462bbda24e3d4fdee08d4eb740083ccdd872c","kind":"individual-person-with-significant-control","links":{"self":"/company/10925417/persons-with-significant-control/individual/D_w27AARfSKB84PxLvclzSJ0TNE"},"name":"Mrs Sophie Louise Pellegrino-Thompson","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Pellegrino-Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-21"}}
{"company_number":"07313657","data":{"address":{"address_line_1":"Sarn","locality":"Newtown","postal_code":"SY16 4EW","premises":"Focus School Newton Campus","region":"Powys"},"ceased_on":"2017-12-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"ae8449e69e84745bfaa169097aeef9c554f2b355","kind":"individual-person-with-significant-control","links":{"self":"/company/07313657/persons-with-significant-control/individual/aDGTSo3LPHAvSVDwxGeTTxGvkpQ"},"name":"Mr Bruce Daniel Blackledge","name_elements":{"forename":"Bruce","middle_name":"Daniel","surname":"Blackledge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10927706","data":{"address":{"address_line_1":"Brookhouse Avenue","address_line_2":"Eccles","country":"United Kingdom","locality":"Manchester","postal_code":"M30 7PB","premises":"45 Brookhouse Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"0f768d464809c7becef93cad41a443b7fe064e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10927706/persons-with-significant-control/individual/-CkmtiJF4PpYTDXR2gOOcc8wg7k"},"name":"Mr Nkosana Ndhlovana","name_elements":{"forename":"Nkosana","surname":"Ndhlovana","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-22"}}
{"company_number":"SL011887","data":{"address":{"address_line_1":"114-116 George Street","locality":"Edinburgh","postal_code":"EH2 4LH","premises":"New Clarendon House"},"etag":"4d968e2be834b10872393bfd082afb300307a879","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"So305096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL011887/persons-with-significant-control/corporate-entity/ZbE6Nznbt1KGAfInQaHrEUt9j8s"},"name":"Gpms Gp 2 Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10930767","data":{"address":{"address_line_1":"Victoria Gardens","country":"United Kingdom","locality":"Neath","postal_code":"SA11 3AY","premises":"13a"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1990},"etag":"14f87f62a86f6c300eb10141ed742a0cd2b9f3a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10930767/persons-with-significant-control/individual/yHmwxA3LnueDi9APepEJ3oQGrTs"},"name":"Mr Jason De Felice","name_elements":{"forename":"Jason","surname":"De Felice","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"10920236","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"ec6964703a20058b06c2ffac779541d190cbcc30","kind":"individual-person-with-significant-control","links":{"self":"/company/10920236/persons-with-significant-control/individual/z_23Uk9pIBz1StIQuOCvs8n6dVk"},"name":"Mr Karl David White","name_elements":{"forename":"Karl","middle_name":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"10921527","data":{"address":{"address_line_1":"Amor Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1UG","premises":"Av House, Unit 12"},"country_of_residence":"Denmark","date_of_birth":{"month":5,"year":1966},"etag":"dabfca5e1602bbeff71c776de1e523aac763e329","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10921527/persons-with-significant-control/individual/z1hU-aJ35CIZqYd5i2vc_n7WlR0"},"name":"Lars Worre Sorensen","name_elements":{"forename":"Lars","middle_name":"Worre","surname":"Sorensen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"10923026","data":{"address":{"address_line_1":"Lewes Road","address_line_2":"Scaynes Hill","country":"England","locality":"Haywards Heath","postal_code":"RH17 7NG","premises":"Oakfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"41684ba1f4c66125a9fe0dca5aedadc2f91cb459","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10923026/persons-with-significant-control/individual/rPzwmUNZopgCReiCkJFw2N6T4Kw"},"name":"Mark Alastair Robinson","name_elements":{"forename":"Mark","middle_name":"Alastair","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10924687","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-10-23","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"109a04e2085657d9f51db8fa4cb43432bf027a04","kind":"individual-person-with-significant-control","links":{"self":"/company/10924687/persons-with-significant-control/individual/J-_quwINDbI48gEg7vPtIhi8big"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10926066","data":{"address":{"address_line_1":"Canada Fields","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 6FU","premises":"28 Huron Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"0a1442f13f67076066d1e1b1d22ba41b1d4a3b74","kind":"individual-person-with-significant-control","links":{"self":"/company/10926066/persons-with-significant-control/individual/BpwkDdCBP3BNCzKQTlg3a1APibA"},"name":"Ms Cassey-Ann Sharman","name_elements":{"forename":"Cassey-Ann","surname":"Sharman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10927686","data":{"address":{"address_line_1":"Binley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1JN","premises":"Leofric House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"409a11bf24ed8cde28e5663d7cf27feae2b458da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10927686/persons-with-significant-control/individual/3iTXb3q2mVwKCXJPVe13Z1Jviyo"},"name":"Mr William Furse","name_elements":{"forename":"William","surname":"Furse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10928997","data":{"address":{"address_line_1":"Forty Lane","country":"England","locality":"Wembley","postal_code":"HA9 9HA","premises":"22","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"2d8022430cc0f7860362b26eaf1bee6a6d57d808","kind":"individual-person-with-significant-control","links":{"self":"/company/10928997/persons-with-significant-control/individual/2YGtJYj0cnVaubjM29gQqCC9l60"},"name":"Mr Rishi Gupta","name_elements":{"forename":"Rishi","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-23"}}
{"company_number":"10930716","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"4759268ea8a06c1eb77f965e1bfc6f2b2fcbfc43","kind":"individual-person-with-significant-control","links":{"self":"/company/10930716/persons-with-significant-control/individual/-bRqSmTs4LrXTDT-6SpsK7CgPJc"},"name":"Nicholas Mark Bugler","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Bugler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"07887286","data":{"address":{"address_line_1":"The Moakes","locality":"Luton","postal_code":"LU3 3QB","premises":"Futures House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"58772c39ebe458e4798b76988db93ec710f4d3a2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07887286/persons-with-significant-control/individual/GXsszLeSi6QaWZCxjpOhfJSid9k"},"name":"Mr Gopal Prasad Singh","name_elements":{"forename":"Gopal","middle_name":"Prasad","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-25"}}
{"company_number":"10920237","data":{"address":{"address_line_1":"Hallam Way","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5FS","premises":"Apollo House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"24b816e5ee146581e929c26b78fd17a61fff6982","kind":"individual-person-with-significant-control","links":{"self":"/company/10920237/persons-with-significant-control/individual/r2o5nCQ1rPl2SfQ39sPNn_hTTw8"},"name":"Jonathan Patrick Hunt","name_elements":{"forename":"Jonathan","middle_name":"Patrick","surname":"Hunt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"10921527","data":{"address":{"address_line_1":"Amor Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1UG","premises":"Av House, Unit 12","region":"Herts"},"country_of_residence":"Denmark","date_of_birth":{"month":7,"year":1953},"etag":"b8ec48a640cc0c4d9cf020f0e8a5e05f3d038ec6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10921527/persons-with-significant-control/individual/XB55MZ0ucztY4d06mL3JAb9ph4k"},"name":"Johan Peter Lyngdorf","name_elements":{"forename":"Johan","middle_name":"Peter","surname":"Lyngdorf"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"10923037","data":{"address":{"address_line_1":"Beaufort Street","address_line_2":"Toxteth","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 6AN","premises":"281c","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"b4738e57ac0a252c0df3ff5bcfb1e35c8e59f4ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10923037/persons-with-significant-control/individual/QoMtQA0NR0_ZePS539ywWcHF51g"},"name":"Mr James John Hughes","name_elements":{"forename":"James","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"08586786","data":{"address":{"address_line_1":"Berrymoor Court","address_line_2":"Northumberland Business Park","locality":"Cramlington","postal_code":"NE23 7RZ","premises":"3","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"58783840df83eb9334dbd86176b65e5807481ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/08586786/persons-with-significant-control/individual/T5ClprbsFK7U70HbfFIKxkxut2Q"},"name":"Mr Michael John James Harrigan","name_elements":{"forename":"Michael","middle_name":"John James","surname":"Harrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10926067","data":{"address":{"address_line_1":"Wilson Business Park","address_line_2":"Monsall Road","locality":"Manchester","postal_code":"M40 8WN","premises":"7","region":"England"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1938},"etag":"ef98e26b4a35842bde805cd53972dd66a0b6adcb","kind":"individual-person-with-significant-control","links":{"self":"/company/10926067/persons-with-significant-control/individual/6wmyN5CPFNd75rLmgkGwF4YXri0"},"name":"Alvin Ray Cunningham","name_elements":{"forename":"Alvin","middle_name":"Ray","surname":"Cunningham"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10927687","data":{"address":{"address_line_1":"Franklin Street","country":"England","locality":"Oldham","postal_code":"OL1 2DP","premises":"Crompton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"f7e486102e93c578114cf3b723d726ae735e4a72","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10927687/persons-with-significant-control/individual/1Cj-g9YKvxIaLBZ0hmuZuR6DWzg"},"name":"Mr Jahangir Rafiq","name_elements":{"forename":"Jahangir","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"10929026","data":{"address":{"address_line_1":"Morden Road","country":"United Kingdom","locality":"London","postal_code":"SW19 3BP","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"fb49a57d2039334cdaeff5ee100e04ed41fcaac9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10929026/persons-with-significant-control/individual/2qpv2WCeRxRuv7dreOLGriPyJLs"},"name":"Mr Amit Kumar Singh","name_elements":{"forename":"Amit","middle_name":"Kumar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"10930737","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"4e9f8432a16c6ec61142cc4350c9f01b480cd88e","kind":"individual-person-with-significant-control","links":{"self":"/company/10930737/persons-with-significant-control/individual/nR2ZnlY6EbBgTPQZAHnVya4dWJ0"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"10920246","data":{"address":{"address_line_1":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1EY","premises":"82 Blackwood Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ff2685c59dc1a44822b8709a5fad5b0519191687","kind":"individual-person-with-significant-control","links":{"self":"/company/10920246/persons-with-significant-control/individual/ZBlnA2hk_wjIvm026omZ3xFKoao"},"name":"Mr Simon Keith Blower","name_elements":{"forename":"Simon","middle_name":"Keith","surname":"Blower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"07338037","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Wembley","postal_code":"HA9 8JZ","premises":"69 Preston Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"a43116e988eafd6af89b73bd4eb3d2b1847cb0d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"MALSHAHZ ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Farhad Dalvi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07338037/persons-with-significant-control/individual/rGWoj5KJ115WTdH4L6Iii7ujgd0"},"name":"Mr Farhad Dalvi","name_elements":{"forename":"Farhad","surname":"Dalvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10923066","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Malta","date_of_birth":{"month":1,"year":1984},"etag":"fb5198b0c85354afa7a9f9dbb29d36f4d3ec2786","kind":"individual-person-with-significant-control","links":{"self":"/company/10923066/persons-with-significant-control/individual/391_6UYgy2QzXuCInRGGVg2tH0M"},"name":"Mr Hans Faber","name_elements":{"forename":"Hans","surname":"Faber","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10924696","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1DE","premises":"Old Gun Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"bfd6dc0794da0334a71f9fed942d91e31c7cd7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10924696/persons-with-significant-control/individual/bFE6FrRkhkASXNn9PN4jiSuaCkY"},"name":"Mr Bradley John Kenworthy","name_elements":{"forename":"Bradley","middle_name":"John","surname":"Kenworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10256486","data":{"address":{"address_line_1":"1st Floor, The South Quay Building","address_line_2":"77 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9SH","premises":"K \u0026 B Accountancy Group"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"9c7a06972706c90fffb59cee55d088d77b9b3d77","kind":"individual-person-with-significant-control","links":{"self":"/company/10256486/persons-with-significant-control/individual/HojsESk4cvz9opU9a8ImvZSdNdU"},"name":"Mr Benjamin Luke Furse","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Furse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10911816","data":{"address":{"address_line_1":"Coolgardie Avenue","country":"England","locality":"London","postal_code":"E4 9HU","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"025f98d49894dad74fc1611f57ee452858a210d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10911816/persons-with-significant-control/individual/4t3opU47SFoHHeKoniMPNGEoJCE"},"name":"Mr Richard David Ling","name_elements":{"forename":"Richard","middle_name":"David","surname":"Ling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"10929037","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8f353fe290afe73b619ed6f160ec0f8b76e9fde2","kind":"individual-person-with-significant-control","links":{"self":"/company/10929037/persons-with-significant-control/individual/I7Nlj1wEsT1srzVLWFVhfo-yUCY"},"name":"Mrs Lisa Costello","name_elements":{"forename":"Lisa","surname":"Costello","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-23"}}
{"company_number":"08143846","data":{"address":{"address_line_1":"19 - 23 Ironmonger Row","locality":"London","postal_code":"EC1V 3QN","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"d02d6fbb9292f3cd0c2177f822ee6711d0797358","kind":"individual-person-with-significant-control","links":{"self":"/company/08143846/persons-with-significant-control/individual/jG3C9h3nE7P8i7HYR3BKnhfim9o"},"name":"Mr Paul Andrew Whittaker","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"10920257","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"91dfbb272c93964d4ad5fe1f98585263826175a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10920257/persons-with-significant-control/individual/vwc4hvzsu7BN2OwpwU2wcUyT0Hw"},"name":"Mr Dwight Monfries","name_elements":{"forename":"Dwight","surname":"Monfries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-08-17"}}
{"company_number":"10921566","data":{"address":{"address_line_1":"Turnpike Road","address_line_2":"Amberley","country":"England","locality":"Arundel","postal_code":"BN18 9LX","premises":"2 End Cottage","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"5c0a77ae90ce4d8f997606ce4df904b2bd507491","kind":"individual-person-with-significant-control","links":{"self":"/company/10921566/persons-with-significant-control/individual/lIv1NMwgZ0ptjcqDrg2uhSVJAIY"},"name":"Miss Caroline Mary Pearce","name_elements":{"forename":"Caroline","middle_name":"Mary","surname":"Pearce","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-17"}}
{"company_number":"03063897","data":{"address":{"address_line_1":"6 Warwick Road","address_line_2":"Ealing London","postal_code":"W5 3XJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"910bb95538958bda9a62d195719bbb4caea37be8","kind":"individual-person-with-significant-control","links":{"self":"/company/03063897/persons-with-significant-control/individual/H4y0Mij40JKiGSZ67HQAdmiP848"},"name":"Mr David Toby Pearson","name_elements":{"forename":"David","middle_name":"Toby","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-01"}}
{"company_number":"10339486","data":{"address":{"address_line_1":"Sibford Gower","country":"England","locality":"Banbury","postal_code":"OX15 5RW","premises":"Green Acres","region":"Oxfordshire"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"cd28e66fbde7ccd4082d9ffa3705b970bc212b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10339486/persons-with-significant-control/individual/s2F-54SVbqgkRLcDFxA0-QY6E3A"},"name":"Mr Alexander Warren Conaway","name_elements":{"forename":"Alexander","middle_name":"Warren","surname":"Conaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-15"}}
{"company_number":"09997466","data":{"address":{"address_line_1":"6 Tyger House","address_line_2":"7 New Warren Lane","country":"United Kingdom","locality":"London","postal_code":"SE18 6NG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"6635edc2928d0c6f77d9f5ff7dd7984f3f6b6274","kind":"individual-person-with-significant-control","links":{"self":"/company/09997466/persons-with-significant-control/individual/jPxl0WBi5FBs-SSaRwMuB0wJpe0"},"name":"Mr Thomas Frederick Hall","name_elements":{"forename":"Thomas","middle_name":"Frederick","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"SC538197","data":{"address":{"address_line_1":"Suite 3ga, The Pentagon Centre","address_line_2":"Washington Street","locality":"Glasgow","postal_code":"G3 8AZ","premises":"Hastings \u0026 Co"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"0e8c6dce0e1a3223dfae30ddc0393a670e3a2254","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC538197/persons-with-significant-control/individual/wPHTFfGDh6Tj3em0TUGTdsPxE3o"},"name":"Mrs Aisha Shabaz","name_elements":{"forename":"Aisha","surname":"Shabaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-16"}}
{"company_number":"04811107","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"Fairways House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"acb78e637c354a6461378ae516df615580f829e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04811107/persons-with-significant-control/individual/Ym69KXgMOp0HVXgKyXbJKxUkmJE"},"name":"Mr David Weis","name_elements":{"forename":"David","surname":"Weis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-25"}}
{"company_number":"10930766","data":{"address":{"address_line_1":"Roding Lane South","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5PD","premises":"80","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"d30a195c8b388f4e8255a8d5b5c43a4eea1581bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10930766/persons-with-significant-control/individual/btaY2BJarWOM2dhMU9EctNzpYlQ"},"name":"Mrs Rukhsana Kausar Syed","name_elements":{"forename":"Rukhsana","middle_name":"Kausar","surname":"Syed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-24"}}
{"company_number":"15127884","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"77f4e30855283527c5eae40895485410bbf09eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127884/persons-with-significant-control/individual/oVfJnQT5MjyGgmB66fSH_ZFJHA0"},"name":"Miss. Barbara Rojek","name_elements":{"forename":"Barbara","surname":"Rojek","title":"Miss."},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15127884","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"166a82069d8085902d3be14c686dffc4a82d986c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127884/persons-with-significant-control/individual/Y9uT5SvPudMrP9_yJJAwYuD8E8Q"},"name":"Mr. Mattia Munafo","name_elements":{"forename":"Mattia","surname":"Munafo","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128384","data":{"address":{"address_line_1":"212. Sokak","address_line_2":"Merkez","country":"Turkey","locality":"Igdir","postal_code":"76000","premises":"Emek Mah. Pirlanta Sk. No 2"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2003},"etag":"f9ee91e2b15b64050ce8a0ba42e7e5f22cf8425c","kind":"individual-person-with-significant-control","links":{"self":"/company/15128384/persons-with-significant-control/individual/uG5P7Y0n1VzwN1dwl21StZ80BPY"},"name":"Dogukan Taskin","name_elements":{"forename":"Dogukan","surname":"Taskin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15128385","data":{"address":{"address_line_1":"112 Margate Road","country":"England","locality":"Ramsgate","postal_code":"CT12 6AA","premises":"Maisonette"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"1c725eac8474b3b967af724ec4b9bebc3c91c045","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128385/persons-with-significant-control/individual/spqolfhip-0w9WzYvZ4UgD9akjY"},"name":"Wenji Yang","name_elements":{"forename":"Wenji","surname":"Yang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15128384","data":{"address":{"address_line_1":"212. Sokak","address_line_2":"Merkez","country":"Turkey","locality":"Igdir","postal_code":"76000","premises":"Emek Mah. Pirlanta Sk. No 2","region":"Tuzluca"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2003},"etag":"b286d136768559b7de9afd84990af3afd9723a27","kind":"individual-person-with-significant-control","links":{"self":"/company/15128384/persons-with-significant-control/individual/bi3TGg1QllNg31dfPt8zq5Sw2c8"},"name":"Mr Samet Tasdemir","name_elements":{"forename":"Samet","surname":"Tasdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"12110214","data":{"address":{"address_line_1":"Crown Close","country":"England","locality":"Pewsey","postal_code":"SN9 5FD","premises":"20","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"d7668cae32e89036b772062101c1829250dbd3e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12110214/persons-with-significant-control/individual/6m3LXgMJx_n7j82y-9Nkg6V9rfs"},"name":"Mr Andrew Ian Mitchison","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Mitchison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-17"}}
{"company_number":"15128394","data":{"address":{"address_line_1":"38 Bridge Street","country":"England","locality":"Andover","postal_code":"SP10 1BW","premises":"Oaktree Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"39a272c84c6eba0084c3a80dd4aafc5989d258d3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128394/persons-with-significant-control/individual/vZxv_PLoVNljNtCKoSotnPcAXUY"},"name":"Miss Hollie Suzanne Thompson","name_elements":{"forename":"Hollie","middle_name":"Suzanne","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"12110214","data":{"address":{"address_line_1":"Crown Close","country":"England","locality":"Pewsey","postal_code":"SN9 5FD","premises":"20","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"4b4fd8a93302c6c2d01fb97b532ef8ef831786bd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12110214/persons-with-significant-control/individual/gFGYoHSw5Hb7Xr9xi64V2Shf_Js"},"name":"Mrs Victoria Mitchison","name_elements":{"forename":"Victoria","surname":"Mitchison","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-17"}}
{"company_number":"15128395","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"3b45f2eb0074cd9742c5b07c10f6de680a7ad278","kind":"individual-person-with-significant-control","links":{"self":"/company/15128395/persons-with-significant-control/individual/Yn-JkWhqrOoVSLO7eS5W58jOaWM"},"name":"Mrs Glynis Marie Stewart","name_elements":{"forename":"Glynis","middle_name":"Marie","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"15128604","data":{"address":{"address_line_1":"Gwendoline Street","country":"Wales","locality":"Port Talbot","postal_code":"SA12 6ED","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1980},"etag":"67f3dad9c6172b65a3f825770720ff681dd4a13f","kind":"individual-person-with-significant-control","links":{"self":"/company/15128604/persons-with-significant-control/individual/wHizF_4d58LPMV67QfecN9DEmNg"},"name":"Mr Justin Kalarickal Luckose","name_elements":{"forename":"Justin","middle_name":"Kalarickal","surname":"Luckose","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128605","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"d74eb1397e7240a9df55ebf0ec69278355ba6f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128605/persons-with-significant-control/individual/LPDwKytfsub-pMSfSk2lgB55HjI"},"name":"Mr Glyn Frederick Lowen","name_elements":{"forename":"Glyn","middle_name":"Frederick","surname":"Lowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128614","data":{"address":{"address_line_1":"Gladstone Terrace","country":"England","locality":"Lancaster","postal_code":"LA1 1DW","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"0a32215cd6dd63c0116564d53610c6d89203614c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128614/persons-with-significant-control/individual/-b097oJx-ks0DmB7jgsSdSq3MoA"},"name":"Mr Kennedy Kabogo","name_elements":{"forename":"Kennedy","surname":"Kabogo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128994","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1986},"etag":"b6972f7943bf1b2faa41d1ae0433c6701cc5c61e","kind":"individual-person-with-significant-control","links":{"self":"/company/15128994/persons-with-significant-control/individual/CELjd9TgnOXMwQ3rdhJOafJvF20"},"name":"Tian Wang","name_elements":{"forename":"Tian","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128615","data":{"address":{"address_line_1":"Edward Road","country":"England","locality":"London","postal_code":"E17 6LU","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"053fae9849a31e1fa1180b2a06828ef1ab7569a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15128615/persons-with-significant-control/individual/FAiGLEJFfIqZqG6si4s6IkYvTog"},"name":"Mrs Debora Maria De Senna Cilento","name_elements":{"forename":"Debora","middle_name":"Maria De Senna","surname":"Cilento","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128995","data":{"address":{"address_line_1":"Kingshill Way","country":"United Kingdom","locality":"Berkhhamsted","postal_code":"HP4 3TN","premises":"3 Ernest Lindgren House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"711e27dadeab4211a70aa598f1ea165b59790012","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128995/persons-with-significant-control/individual/6BuBNDwku956zn53ZKnaMaTjS5k"},"name":"Mr Oliver Charles Michael Underhill","name_elements":{"forename":"Oliver","middle_name":"Charles Michael","surname":"Underhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129445","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Indonesia","date_of_birth":{"month":7,"year":1967},"etag":"f35e590888e8a410cce6e7cc6238292e8f20d8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15129445/persons-with-significant-control/individual/BIJAWbTs2d-7Oc0IsV5nPbmtuhM"},"name":"Mr Yupi Haryanto","name_elements":{"forename":"Yupi","surname":"Haryanto","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15128995","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bedford","postal_code":"MK43 0TS","premises":"The Barn Warren Farm","region":"Bedfordshire"},"ceased_on":"2026-06-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"39d961183661b2964cd3f0d568e68b63f88c65aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128995/persons-with-significant-control/individual/hMeD8GJaeU68APxWPmnftIYtMy0"},"name":"Mr Thomas Edward Harry Sarkany","name_elements":{"forename":"Thomas","middle_name":"Edward Harry","surname":"Sarkany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15129445","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Indonesia","date_of_birth":{"month":1,"year":1949},"etag":"4bbd10ef3c3542bc2701fa92fba9d7a108681443","kind":"individual-person-with-significant-control","links":{"self":"/company/15129445/persons-with-significant-control/individual/aa--4jpTYNc-mSzbsWobjrc9Tyg"},"name":"Siti Hardiyanti Hastuti","name_elements":{"forename":"Siti","middle_name":"Hardiyanti","surname":"Hastuti"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15129524","data":{"address":{"address_line_1":"Matley","country":"England","locality":"Stalybridge","postal_code":"SK15 2SU","premises":"248 Mottram Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"feefd19e3950ded3384286935da9be8ce0946380","kind":"individual-person-with-significant-control","links":{"self":"/company/15129524/persons-with-significant-control/individual/WmIcD1IQLF6T5lGVtkYEERHDfnM"},"name":"Mr Roy Thomas Storey","name_elements":{"forename":"Roy","middle_name":"Thomas","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15129525","data":{"address":{"address_line_1":"Parr Street","country":"United Kingdom","locality":"Manchester","postal_code":"M29 8LA","premises":"3","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"2b1503b2277b506670a72112cff2e00ca7321ff8","kind":"individual-person-with-significant-control","links":{"self":"/company/15129525/persons-with-significant-control/individual/jcQlOKkt-jalkcb_oV2IpbZesTs"},"name":"Cory James Nigel Waterworth","name_elements":{"forename":"Cory","middle_name":"James Nigel","surname":"Waterworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"01678695","data":{"address":{"address_line_1":"Badbury","country":"United Kingdom","locality":"Swindon","postal_code":"SN4 0EU","premises":"Swatton Barn","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e1b13c872731c6cbe30eab6963e7824a51d47df5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01678695/persons-with-significant-control/individual/J-FdaPrGXUPy-Wyy1Wr2FFu599E"},"name":"Mr Alastair James Valentine Pearce Harvey","name_elements":{"forename":"Alastair","middle_name":"James Valentine","surname":"Pearce Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-12"}}
{"company_number":"15129764","data":{"address":{"address_line_1":"Woodside Crescent","country":"England","locality":"Bingley","postal_code":"BD16 1RE","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"6c2b3324c42f2a8706dc833dbb3457c309264b68","kind":"individual-person-with-significant-control","links":{"self":"/company/15129764/persons-with-significant-control/individual/xYTJ29btn_djWFKPiivLpM3fSxs"},"name":"Ms Zena Al-Mausawe","name_elements":{"forename":"Zena","surname":"Al-Mausawe","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129765","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Woodbridge","postal_code":"IP12 1HW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"414ccf8b8678daefa5aa0f5d6269643b90684ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/15129765/persons-with-significant-control/individual/eIQqARLatnbI-82Fq5U4cgKJbvA"},"name":"Richard Oliver Saul","name_elements":{"forename":"Richard","middle_name":"Oliver","surname":"Saul"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130004","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"4e68131d793c4f0154b639d9cd0dd3a8f669ef54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130004/persons-with-significant-control/individual/WJTcODblI49hlP3gDLIygwDxAS4"},"name":"Ms Victoria Bytel","name_elements":{"forename":"Victoria","surname":"Bytel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130005","data":{"address":{"address_line_1":"Ransdale Road","country":"England","locality":"Bradford","postal_code":"BD5 7NR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"8ca9208287a6f3acf91decb148dd5cc3f3fb5659","kind":"individual-person-with-significant-control","links":{"self":"/company/15130005/persons-with-significant-control/individual/YcXUZ2e5Jm7sPrWVyZu1Mwmig2E"},"name":"Qasim Ali","name_elements":{"forename":"Qasim","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15129885","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8AJ","premises":"Flat 3, 27-29","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1933},"etag":"d6a0780a72291a78c1497fe8929b876dbe8f2daa","kind":"individual-person-with-significant-control","links":{"self":"/company/15129885/persons-with-significant-control/individual/nKzmtIBBCYe70XSLYp0FVMrnHJo"},"name":"Jack Anthony Le Gros","name_elements":{"forename":"Jack","middle_name":"Anthony","surname":"Le Gros"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129884","data":{"address":{"address_line_1":"14 Percival Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3LN","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"213ea1b4ce8be43c4016c8035402dfc8f871c486","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129884/persons-with-significant-control/individual/mnbOSd8s1kgJffSv489lTtlQaao"},"name":"Miss Michelle Cecily Cochrane","name_elements":{"forename":"Michelle","middle_name":"Cecily","surname":"Cochrane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130234","data":{"address":{"address_line_1":"Cressex Business Park","country":"England","locality":"High Wycombe","postal_code":"HP12 3RE","premises":"4 Newmans Row, Lincolns Inn, Lincoln Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"5d6583e6ab212a583d2024db0429f916c2988aaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130234/persons-with-significant-control/individual/2GGAYMitwTJSJV0U9X6ReSOufVI"},"name":"Ms Yewande Adeola Pitan","name_elements":{"forename":"Yewande","middle_name":"Adeola","surname":"Pitan","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130235","data":{"address":{"address_line_1":"Uttar Adompur, Bahrampur, Dashmina","country":"Bangladesh","locality":"Patuakhali","postal_code":"8624","premises":"Parul Begum"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1999},"etag":"f1e1e9084f8ede1579d2bcc63c09a6281a125385","kind":"individual-person-with-significant-control","links":{"self":"/company/15130235/persons-with-significant-control/individual/3La6gxpe3mNvelpwJxdZWywq2vs"},"name":"Mr. Md Millon Hossen","name_elements":{"forename":"Md","middle_name":"Millon","surname":"Hossen","title":"Mr."},"nationality":"Bangladeshi","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130244","data":{"address":{"address_line_1":"Aldbourne","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 2DE","premises":"12 The Butts","region":"Wiltchire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"a591605ae6f002d238966180b12b74929fbbbab3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130244/persons-with-significant-control/individual/Rw3pepxODR6UhqieRyxJ_B9XhcM"},"name":"Mr. Martin Paul Cracknell","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Cracknell","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130245","data":{"address":{"address_line_1":"Sheepcot Lane","country":"England","locality":"Watford","postal_code":"WD25 7DE","premises":"212"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"a4c27ea96209a7fd2a76bbc2784f7805179ed210","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130245/persons-with-significant-control/individual/l48YCkeG5dDDV78hFgvFZU6TgcY"},"name":"Mr Satish Purshottam Voralia","name_elements":{"forename":"Satish","middle_name":"Purshottam","surname":"Voralia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130714","data":{"address":{"address_line_1":"424 Sk.","address_line_2":"Kaklik Mah.","country":"Turkey","locality":"Honaz Denizli","postal_code":"20240","premises":"No 9a"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1992},"etag":"ff71b7d59b3d15ee763ebc38dc04d244b8e17500","kind":"individual-person-with-significant-control","links":{"self":"/company/15130714/persons-with-significant-control/individual/t_2mLfqj7WobDoAdhRWMrc5jz9U"},"name":"Mrs Mevsim Gok","name_elements":{"forename":"Mevsim","surname":"Gok","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130715","data":{"address":{"address_line_1":"Plungington Road","country":"England","locality":"Preston","postal_code":"PR1 7EP","premises":"29-33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"5f0a415d8a60457cf69cfc454608eeb921bd04c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130715/persons-with-significant-control/individual/0ghhBblUIPDiEkgPT7vjilM4SKE"},"name":"Miss Kelci Justine Mawdsley","name_elements":{"forename":"Kelci","middle_name":"Justine","surname":"Mawdsley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130724","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"1b2914d38a1253f7acc05ea7683de1ab7313a45b","kind":"individual-person-with-significant-control","links":{"self":"/company/15130724/persons-with-significant-control/individual/MG9PYTWtKC-jHT5XnJvUmWdsRsA"},"name":"Monika Sandra Pomalejko","name_elements":{"forename":"Monika","middle_name":"Sandra","surname":"Pomalejko"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15130725","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 1SE","premises":"The Bungalow Lord Hill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"fa715006dad6e1df21fadcc13a7d0579eb6d3960","kind":"individual-person-with-significant-control","links":{"self":"/company/15130725/persons-with-significant-control/individual/w46QuJ9OLUM7vmRUa-18kFXDH8U"},"name":"Mr Petrica Marius Gaucan","name_elements":{"forename":"Petrica","middle_name":"Marius","surname":"Gaucan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"04871195","data":{"address":{"address_line_1":"Castle House Ludlow Road","address_line_2":"Clee Hill Village","locality":"Ludlow","postal_code":"SY8 3JG","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"b3f62f3d2ef9ec9a54e2295e56e5f0bad235773b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04871195/persons-with-significant-control/individual/mql_i3jhnxc9fLTScdGy_6i2eIY"},"name":"Mr Mark Edward Langston","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Langston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15130715","data":{"address":{"address_line_1":"Plungington Road","country":"England","locality":"Preston","postal_code":"PR1 7EP","premises":"29-33"},"ceased_on":"2025-07-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"97d824106cf9a27b2b40a8bd2c690e72d09d1cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/15130715/persons-with-significant-control/individual/9eu1WIRNrxV-a1OZSpbuhQMi2Pg"},"name":"Mr Daniel Alderson","name_elements":{"forename":"Daniel","surname":"Alderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15130844","data":{"address":{"address_line_1":"Balcarres Road","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 3ED","premises":"134","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3a13f75e9bfef4e76cdb4261cb366a8fd790c9fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130844/persons-with-significant-control/individual/Ucq3xUJXOCbnt-oPMJYmfZmWJJk"},"name":"Ms Chelsea Worsfold","name_elements":{"forename":"Chelsea","surname":"Worsfold","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130845","data":{"address":{"address_line_1":"50-53 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"50-54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"bd772e79f8401536ff73d0e865e5611b97fe2105","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130845/persons-with-significant-control/individual/KG0-zyASP3YNIc89V8hqcKnxDsE"},"name":"Kirsten Chung","name_elements":{"forename":"Kirsten","surname":"Chung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13799274","data":{"address":{"address_line_1":"Alton Road","address_line_2":"South Warnborough","country":"England","locality":"Hook","postal_code":"RG29 1RP","premises":"The Poachers Inn"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"f287bca186171fc36b9233f5eb21b571d70edc83","kind":"individual-person-with-significant-control","links":{"self":"/company/13799274/persons-with-significant-control/individual/Q6Qx8F7Q6XZCIlmWcf_MJM_e7T4"},"name":"Mr Graham Robert Edgington","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Edgington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-08-31"}}
{"company_number":"15131034","data":{"address":{"address_line_1":"Earlsfield Road","country":"England","locality":"London","postal_code":"SW18 3DA","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f8055c07d6d28911626f6a266b24cd309d3476c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131034/persons-with-significant-control/individual/x-MH5Aw95JVhZbMGnavW-5_1mYY"},"name":"Mr Tom Roberts","name_elements":{"forename":"Tom","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131034","data":{"address":{"address_line_1":"Abbeville Road","country":"England","locality":"London","postal_code":"SW4 9JL","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"3d8530bddcb11a2c58555b6c4ff35dda6e294002","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131034/persons-with-significant-control/individual/qkfL8mwsP2ZvlgKXMsHJvg0VeYw"},"name":"Mr Felix Alexander Buchanan Cowling","name_elements":{"forename":"Felix","middle_name":"Alexander Buchanan","surname":"Cowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130904","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"c4e569bbd1fde19230c82f20dfa18bc2ada127f9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130904/persons-with-significant-control/individual/JZV0X5sYsSCVoa-JAbSDdMDb0io"},"name":"Liubov Lutska","name_elements":{"forename":"Liubov","surname":"Lutska"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130905","data":{"address":{"address_line_1":"Frank Burditt Drive","address_line_2":"Great Bowden","country":"England","locality":"Market Harborough","postal_code":"LE16 7PB","premises":"1","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"093ea30538213cd37edb659749d646c8fdcd9213","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130905/persons-with-significant-control/individual/kaK7mtRHqIG9qE0n8cvc_X0bBZk"},"name":"Mr James Arthur David Vernon","name_elements":{"forename":"James","middle_name":"Arthur David","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15131035","data":{"address":{"address_line_1":"Church Road","address_line_2":"Emneth","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 8AF","premises":"Wheels \u0026 Deals","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"fc42ce1a3e7c9c91a94cfda5402b98f89edeea32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131035/persons-with-significant-control/individual/BTGkla7cafSuleDnMQm1O_B6hko"},"name":"Mr Matthew Roberts","name_elements":{"forename":"Matthew","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131044","data":{"address":{"address_line_1":"Sterndale Road","country":"England","locality":"London","postal_code":"W14 0HT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"532e1018ac4d4a5b41f463d9e501d7e63462b30f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131044/persons-with-significant-control/individual/tZMBPwtQUTOolv7Nrb9e1CzT65w"},"name":"Mrs. Nathalie Sandra Schyllert","name_elements":{"forename":"Nathalie","middle_name":"Sandra","surname":"Schyllert","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131045","data":{"address":{"address_line_1":"Pendlebury","country":"England","locality":"Manchester","postal_code":"M27 6DS","premises":"18 Torkington Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"4e7788c7713cbd5238eea69c33dcc9c66749f7b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15131045/persons-with-significant-control/individual/upAONkgOj70lZWdShwWEDkPj0IE"},"name":"Mr Joshua Jones","name_elements":{"forename":"Joshua","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"14726434","data":{"address":{"address_line_1":"East Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8EB","premises":"68 Alverstone Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"8332934b556cbf191cb7200f14521f5516989c85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"CARTWRIGHTS ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Ishaq Richard Fazal Javed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14726434/persons-with-significant-control/individual/BKtPTuL4267tagXrE2iQnAwonGU"},"name":"Ishaq Richard Fazal Javed","name_elements":{"forename":"Ishaq","middle_name":"Richard Fazal","surname":"Javed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"15131094","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15131094 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"c57884e292cbbdea5cbd46d8535969866dee454e","kind":"individual-person-with-significant-control","links":{"self":"/company/15131094/persons-with-significant-control/individual/4s5NrX-PkqFFOJGokdmJj87t7kw"},"name":"James Peter Philpot","name_elements":{"forename":"James","middle_name":"Peter","surname":"Philpot"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"03665575","data":{"address":{"address_line_1":"Unit 16, Northfields Prospect Business Centre","address_line_2":"Putney Bridge Road","country":"England","locality":"London","postal_code":"SW18 1PE","premises":"C/O Lees-Buckley \u0026 Co"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1955},"etag":"cfe30fd8d8ae5de7978451173289d49934702a13","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03665575/persons-with-significant-control/individual/UtLRN3vVdX8h14aG0yFWbEVooHQ"},"name":"Mr Rajiv Dewan Saigal","name_elements":{"forename":"Rajiv","middle_name":"Dewan","surname":"Saigal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"SC321700","data":{"address":{"address_line_1":"Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"5/1 Mitchell House"},"etag":"2717f7d01bc7b62507fd6cc82db5ef1ba2752100","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Company Limited By Guarantee","place_registered":"Companies House","registration_number":"Sc244805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC321700/persons-with-significant-control/corporate-entity/kJXscFqld_-9iOloS_JttXHymtE"},"name":"Lgbt Youth Scotland","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-08"}}
{"company_number":"15131105","data":{"address":{"address_line_1":"The Farthingales","country":"England","locality":"Maidenhead","postal_code":"SL6 1TE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"5e8db7dca8e5104a4a7b673936fca0ed1e9981ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15131105/persons-with-significant-control/individual/1u0ZRzG1dzR5EuEGGClhVXSMyFg"},"name":"Mr Haider Ali","name_elements":{"forename":"Haider","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131094","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15131094 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"f04c5e73ec3117f41332370dfc83bd46ce470fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15131094/persons-with-significant-control/individual/3Pnj6tkMn_AEQaV_xdWEOT8JjTY"},"name":"Mr Lewis Charles Morrell","name_elements":{"forename":"Lewis","middle_name":"Charles","surname":"Morrell","title":"Mr"},"nationality":"Canadian,English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131095","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Addlestone","postal_code":"KT15 1SG","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"02ca8aede9b8dec8d719eabbded152476356e823","kind":"individual-person-with-significant-control","links":{"self":"/company/15131095/persons-with-significant-control/individual/QsW_A6yIzOlfe_rLuFiPgOO9pb0"},"name":"Muhammad Shoaib","name_elements":{"forename":"Muhammad","surname":"Shoaib"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"03743065","data":{"address":{"address_line_1":"Unit 2 Old Court Mews","address_line_2":"311a Chase Road","locality":"Southgate","postal_code":"N14 6JS","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"cca343ce91e0faa2549015e59fcefe9e8a9f9cbc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03743065/persons-with-significant-control/individual/KTOfQ7U-2MEb0jN_kB4klub96Kk"},"name":"Mrs Nikolette Spyrou","name_elements":{"forename":"Nikolette","surname":"Spyrou","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-11"}}
{"company_number":"15131104","data":{"address":{"address_line_1":"Marjoram Place","address_line_2":"Conniburrow","country":"England","locality":"Milton Keynes","postal_code":"MK14 7AQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"f2eb2a8bde95ea7ec71b481e781ec98409b35fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131104/persons-with-significant-control/individual/DybrdtGZe8m4hjRlQ81bNSk7bhs"},"name":"Mr Claston Junior Rose","name_elements":{"forename":"Claston","middle_name":"Junior","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"10631381","data":{"address":{"address_line_1":"The Vale","country":"England","locality":"London","postal_code":"W3 7QS","premises":"203"},"ceased_on":"2020-07-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"676ac431241ad869381d9c80d2c6d9adc04f0a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10631381/persons-with-significant-control/individual/pA54qajLwNsajHv-Io9MxQIV_yc"},"name":"Mr Hassan Korkomaz","name_elements":{"forename":"Hassan","surname":"Korkomaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-05-10"}}
{"company_number":"15131314","data":{"address":{"address_line_1":"Greenwich Peninsula","country":"United Kingdom","locality":"London","postal_code":"SE10 0ER","premises":"8th Floor, 6 Mitre Passage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"243f0b6710e3e41ee46523cb0e104304fe56d3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15131314/persons-with-significant-control/individual/dIXBimlNmyb25vfxA-WZiNfWBsg"},"name":"Mr Mark Sofuyi","name_elements":{"forename":"Mark","surname":"Sofuyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13559084","data":{"address":{"address_line_1":"Gills Hill","country":"England","locality":"Radlett","postal_code":"WD7 8BZ","premises":"12 Gills Hill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"cc5e0aa27d2733f5eaf073395a5abdedcc701ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13559084/persons-with-significant-control/individual/w5uiV8I_pYGQZAIeROX2Efj1lSc"},"name":"Ms Sumita Passi","name_elements":{"forename":"Sumita","surname":"Passi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-15"}}
{"company_number":"NI674831","data":{"address":{"address_line_1":"Cashel Road","address_line_2":"Silverbridge","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9NL","premises":"32 Cashel Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1991},"etag":"1eff20d793a2834ad3be3c93ccc57aec7bd5fef8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI674831/persons-with-significant-control/individual/CkrtZ8E21-JPKY4GP4ugm4GwcJY"},"name":"Mr Cathal Mcglade","name_elements":{"forename":"Cathal","surname":"Mcglade","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13071251","data":{"address":{"address_line_1":"Diss Business Hub","address_line_2":"Hopper Way","country":"England","locality":"Diss","postal_code":"IP22 4GT","premises":"Dbh16","region":"Norfolk"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1977},"etag":"6300d2aedd39400b6fba833430dc590ba513d89d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13071251/persons-with-significant-control/individual/vI5AXmjk0cBYD3KMuUXQLfuk6wY"},"name":"Mr Jakub Dejewski","name_elements":{"forename":"Jakub","surname":"Dejewski","title":"Mr"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"15131364","data":{"address":{"address_line_1":"Epsom Road","country":"England","locality":"Guildford","postal_code":"GU1 2RR","premises":"174b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"aa271724b579fa40a4ebf79e36c4e96d22ea663a","kind":"individual-person-with-significant-control","links":{"self":"/company/15131364/persons-with-significant-control/individual/kUMrB3-lP6LC8NrcZ75sZLxXFhk"},"name":"Mrs Hoi Ling Fong","name_elements":{"forename":"Hoi","middle_name":"Ling","surname":"Fong","title":"Mrs"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13071251","data":{"address":{"address_line_1":"Diss Business Hub","address_line_2":"Hopper Way","country":"England","locality":"Diss","postal_code":"IP22 4GT","premises":"Dbh16","region":"Norfolk"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1977},"etag":"629688481204867ef3b53a1c38bf736b033e8a2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13071251/persons-with-significant-control/individual/LaKiCNekFw_VlOCg8r0ywCdcVpU"},"name":"Mr Aleksander Wiecki","name_elements":{"forename":"Aleksander","surname":"Wiecki","title":"Mr"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"15131365","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"05203b2f9dad8d4578154a89b904b9c0973df9bb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131365/persons-with-significant-control/individual/2-yO3c9zDCEi28hNiwwvTiZJjIU"},"name":"Mrs Fazana Rahman","name_elements":{"forename":"Fazana","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"13073021","data":{"address":{"address_line_1":"Isle Of Dogs","country":"United Kingdom","locality":"London","postal_code":"E14 9YF","premises":"20 Crossharbour Plaza"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"f03894b940620029770f66f24d09c9b9ededa485","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13073021/persons-with-significant-control/individual/G0tsGUYWSjbERuOuJdHBFpa566E"},"name":"Mr Christos Aslanidis","name_elements":{"forename":"Christos","surname":"Aslanidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"15131755","data":{"address":{"address_line_1":"Sojourner Truth Close","country":"England","locality":"London","postal_code":"E8 3NX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"bb67d07c85eaf5060153ab253e52226fa91a8666","kind":"individual-person-with-significant-control","links":{"self":"/company/15131755/persons-with-significant-control/individual/9-nXRvyFXqS6t89eRwqymYvl7Js"},"name":"Miss Jodie Roach","name_elements":{"forename":"Jodie","surname":"Roach","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131374","data":{"address":{"address_line_1":"6 Ferranti Court","address_line_2":"Staffordshire Technology Park","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0LQ","premises":"First Floor","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"a1f47aed6c7d381dc1277b9e767523eda0fa8d21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131374/persons-with-significant-control/individual/-YCY9DZ8Ny0m536dsJyU9lZnP9Y"},"name":"Mrs Tina Evans","name_elements":{"forename":"Tina","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"13075261","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"England","locality":"London","postal_code":"W1D 5DU","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e1cfb5fb48ce21083c3ebb4c5b3fb55dd263ffc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13075261/persons-with-significant-control/individual/0ucwL2wa4q0zhzoicNMPz6Z8EqQ"},"name":"Mr Harvey Specter","name_elements":{"forename":"Harvey","surname":"Specter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"13073041","data":{"address":{"address_line_1":"Albert Avenue","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 0LU","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"31defaf9ea6f33c65ca1ddbd72c86b5d4298399c","kind":"individual-person-with-significant-control","links":{"self":"/company/13073041/persons-with-significant-control/individual/qJsaFe4peln1UnE4LHw9-hePktA"},"name":"Mr Eli Sipper","name_elements":{"forename":"Eli","surname":"Sipper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13075290","data":{"address":{"address_line_1":"Leigh","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 8PS","premises":"North Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"4888698a0c68f9ad3a758bf6cf08b9fb7f059796","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13075290/persons-with-significant-control/individual/acP1unz0Jt53MdFckW-Rkp3Gs6w"},"name":"Mrs Sharmila Rebecca Potter","name_elements":{"forename":"Sharmila","middle_name":"Rebecca","surname":"Potter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-10"}}
{"company_number":"15131374","data":{"address":{"address_line_1":"6 Ferranti Court","address_line_2":"Staffordshire Technology Park","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0LQ","premises":"First Floor","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"98140ff67a8edca0c5f46f49072782fdb1b6514e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131374/persons-with-significant-control/individual/SVxnZZP1kviH-kbXZNhyL4uEnww"},"name":"Mr Richard David Evans","name_elements":{"forename":"Richard","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"07054205","data":{"address":{"address_line_1":"Brook End Lane","locality":"Cottered","postal_code":"SG9 9QR","premises":"Cranfield","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"f6731202e218cea7b285b167dd4f3a19fce8d934","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07054205/persons-with-significant-control/individual/To1WDXR9o2aNACOCHc2ZBrtPc2E"},"name":"Mrs Melanie Jane Baxter","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15131365","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"8da743bbb7862e5488e44710e68ed16fd89a5d72","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131365/persons-with-significant-control/individual/f7UVxT_A9rvBZECw3iM4MNxZ6A0"},"name":"Mr Mohammed Sorwaruz Zaman","name_elements":{"forename":"Mohammed","middle_name":"Sorwaruz","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13075260","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1977},"etag":"0aac5aa760767f0f0ca59c8eb82b8378324a3711","kind":"individual-person-with-significant-control","links":{"self":"/company/13075260/persons-with-significant-control/individual/FwJ79dfH7jusZd0igrQGj8kBS5Q"},"name":"Mr Khashayar Mekanik","name_elements":{"forename":"Khashayar","surname":"Mekanik","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"15131754","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15131754 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"32dfdbcd91c0526c6c801adf9cd936418937b6e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15131754/persons-with-significant-control/individual/ucjg4Yp841-kkBtxEz7InZitApQ"},"name":"Mr Ion Stan","name_elements":{"forename":"Ion","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"SC567911","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"e32e5ff38b8b2f330cc35feec149c45b9b0bbd1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"HORIZON BUSINESS ADVISORS LTD. ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Steven James Strachan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567911/persons-with-significant-control/individual/ZIfo3J5iasfrRDJZtCR44WfEIIY"},"name":"Mr Steven James Strachan","name_elements":{"forename":"Steven","middle_name":"James","surname":"Strachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"14905164","data":{"address":{"address_line_1":"Salop Street","country":"England","locality":"Wolverhampton","postal_code":"WV3 0SR","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"e152f22ab19bbe39db1592034f6a46610b87f736","kind":"individual-person-with-significant-control","links":{"self":"/company/14905164/persons-with-significant-control/individual/zpjleSjaXnXCRoSqI1ahyZv6VRw"},"name":"Mr Saurav Saini","name_elements":{"forename":"Saurav","surname":"Saini","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-31"}}
{"company_number":"04349860","data":{"address":{"address_line_1":"Springvale","address_line_2":"Police Station Square,","locality":"Mildenhall,","postal_code":"IP28 7ER","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"c5fbe61a5d1d935cfdb147e030f94d5ea500d020","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04349860/persons-with-significant-control/individual/W8yRtvkRS7PoCTAIN9l8DP9wMfI"},"name":"Miss Lisa Whitehurst","name_elements":{"forename":"Lisa","surname":"Whitehurst","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"NI701604","data":{"address":{"address_line_1":"15 Princes Dock Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3DS","premises":"Apartment 134"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1986},"etag":"b7280445ecd35dee728aa8e87df9a9f81ac7b951","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701604/persons-with-significant-control/individual/65Uy8cPqbiclqJeNtxTAjIjp0zA"},"name":"Miss Arlene Mary Mc Aleese","name_elements":{"forename":"Arlene","middle_name":"Mary","surname":"Mc Aleese","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15132255","data":{"address":{"address_line_1":"41. Sk.","address_line_2":"Yakuplu Mah.","country":"Turkey","locality":"Beylikduzu Istanbul","postal_code":"34520","premises":"Konut No 8 Ic Kapi No 10"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2004},"etag":"32a023f9df6e67d1844e55a14a2f24b42036d887","kind":"individual-person-with-significant-control","links":{"self":"/company/15132255/persons-with-significant-control/individual/8BNw2Wnxqcpi3HUrplLE-OVWIVI"},"name":"Mustafa Eren Koyun","name_elements":{"forename":"Mustafa","middle_name":"Eren","surname":"Koyun"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15132364","data":{"address":{"address_line_1":"Harbour Road","country":"United Kingdom","locality":"Lydney","postal_code":"GL15 5ET","premises":"Unit 1, Marina Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"631b5f744d831138cfe47b5cb4778edad7862e61","kind":"individual-person-with-significant-control","links":{"self":"/company/15132364/persons-with-significant-control/individual/1HcOuS_wqjalANwJJRtOti0mWwA"},"name":"Mr Joseph Morgan","name_elements":{"forename":"Joseph","surname":"Morgan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13098500","data":{"address":{"address_line_1":"Vincent Street","country":"England","locality":"Walsall","postal_code":"WS1 3EJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"e928ffb1f0f50da062c3852547dd2d0e80cbea47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13098500/persons-with-significant-control/individual/Bkz7uyqM4jwrihRkrHKGkXF1Gvs"},"name":"Mr Oliver Harry Berry","name_elements":{"forename":"Oliver","middle_name":"Harry","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13099370","data":{"address":{"address_line_1":"Sandhurst Lane","address_line_2":"Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 0DQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"b94936eb409f130528f71619ca9f3601232ddc3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13099370/persons-with-significant-control/individual/cslwVoj7fBB2jgPmoQaB-BqOd-g"},"name":"Mrs Kelly Nash","name_elements":{"forename":"Kelly","surname":"Nash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"15132255","data":{"address":{"address_line_1":"Fatih Cad.","address_line_2":"Baklaci Mah.","country":"Turkey","locality":"Beykoz Istanbul","postal_code":"34830","premises":"No 92 Ic Kapi No 1"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2003},"etag":"8dac2905bde507435f5f7a619076df4041d76bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/15132255/persons-with-significant-control/individual/1ZdA6_Otzca7d0oKs1ZIMvFvUeI"},"name":"Mr Mehmet Sait Ergul","name_elements":{"forename":"Mehmet","middle_name":"Sait","surname":"Ergul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"13098520","data":{"address":{"address_line_1":"Picton Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 4LG","premises":"151","region":"Merseyside"},"ceased_on":"2020-12-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"68682a23b280fdb28f03337b88aac41aef257609","kind":"individual-person-with-significant-control","links":{"self":"/company/13098520/persons-with-significant-control/individual/kqS2ZxZAmO1ofSB8P-JQlu1FXmg"},"name":"Mr Sebastian Bartosz Ody","name_elements":{"forename":"Sebastian","middle_name":"Bartosz","surname":"Ody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"13097771","data":{"address":{"address_line_1":"Grantham Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1QX","premises":"Jesmond Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"56758ce40b7262df33f2f9e89ff67d2c11f1e7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13097771/persons-with-significant-control/individual/Bb93Vc-4GE43l7FOKZWUmpqKfsA"},"name":"Mr Gilbert Nkou Ou Biloa-Motard","name_elements":{"forename":"Gilbert","surname":"Nkou Ou Biloa-Motard","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13099370","data":{"address":{"address_line_1":"Sandhurst Lane","address_line_2":"Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 0DQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"25ba3dafbc2d66c3366ded33b3e545bda01e0dba","kind":"individual-person-with-significant-control","links":{"self":"/company/13099370/persons-with-significant-control/individual/WYVZLZEaAkojeINj06XXE9r_JGs"},"name":"Mr Riki David Nash","name_elements":{"forename":"Riki","middle_name":"David","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"15132254","data":{"address":{"address_line_1":"Ystadsvagen","country":"Sweden","locality":"Hammenhlg","postal_code":"27650","premises":"65"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":2001},"etag":"f18dec81081cf5842b5541a38a6b7d697bef9b71","kind":"individual-person-with-significant-control","links":{"self":"/company/15132254/persons-with-significant-control/individual/75tWWt_glKKw9IdzKoQCPsY_hQs"},"name":"Ceo Zacharias Bredberg","name_elements":{"forename":"Zacharias","surname":"Bredberg","title":"Ceo"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-12"}}
{"company_number":"15132265","data":{"address":{"address_line_1":"Tickhill Road","address_line_2":"Bawtry","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 6JR","premises":"Unit 1 Swimstars Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"ba1119f359d906d77ac33fc10f5e6093e889e998","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132265/persons-with-significant-control/individual/t03RWRy-PDLU6qLc_eRu4j4Vk8M"},"name":"Miss Natasha Jane Shildrick","name_elements":{"forename":"Natasha","middle_name":"Jane","surname":"Shildrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15131814","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Worcester","postal_code":"WR1 2DP","premises":"17a"},"etag":"9d23f9445d8c9c9721429aaa6378c25fd6412b34","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12438453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15131814/persons-with-significant-control/corporate-entity/UJGnNHQNxW7X5f54-VjFO9j9u7k"},"name":"Delta Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15132264","data":{"address":{"address_line_1":"Iverson Road","country":"England","locality":"London","postal_code":"NW6 2HE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"bbe4322a0cd8137489bc5c41ea5a48b0d255db7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15132264/persons-with-significant-control/individual/W4sKnVtIAnXXqxArMdmqaM3NOEg"},"name":"Mr Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13097761","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2020-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"820e3aed86d373401cdd779c304c361020cb14fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13097761/persons-with-significant-control/individual/d3e6OGrOrM1iw-3KemDOtf0e81o"},"name":"Mr Evan Lauretz Maindonald","name_elements":{"forename":"Evan","middle_name":"Lauretz","surname":"Maindonald","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"15132264","data":{"address":{"address_line_1":"Iverson Road","country":"England","locality":"London","postal_code":"NW6 2HE","premises":"30"},"ceased_on":"2023-09-23","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1999},"etag":"763a9f689974e824fbed5892ed9990a35d2d2e55","kind":"individual-person-with-significant-control","links":{"self":"/company/15132264/persons-with-significant-control/individual/MOLD2pMOnwg6SOGfep4sVhUXbhI"},"name":"Maryum Ashfaq","name_elements":{"forename":"Maryum","surname":"Ashfaq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15131815","data":{"address":{"address_line_1":"Tomlin Road","country":"England","locality":"Leicester","postal_code":"LE4 9DW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"ee3d76575c8f5d38b92ec30058b6eb065d433a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15131815/persons-with-significant-control/individual/ETByjYJFtKrNSkfXAjAybYEgbB8"},"name":"Mr Michael Gono","name_elements":{"forename":"Michael","surname":"Gono","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13099351","data":{"address":{"address_line_1":"Halkyn Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3QE","premises":"28","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"c899548c2accf0cf7e156b3ae459dbaebfeac0df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099351/persons-with-significant-control/individual/76aGQbykwmaHBsd4SqpDlZO7jTY"},"name":"Peter Downey","name_elements":{"forename":"Peter","surname":"Downey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"SC684420","data":{"address":{"address_line_1":"Royal Exchange Court, 85b/C Queen Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3DB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"8923fdb5f3c02476b7cbf43f2451cdab98ffd657","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684420/persons-with-significant-control/individual/g9WErJPx-9HV1ibuVGbwEaTLmG8"},"name":"Dario Bernardi","name_elements":{"forename":"Dario","surname":"Bernardi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"15132264","data":{"address":{"address_line_1":"Iverson Road","country":"England","locality":"London","postal_code":"NW6 2HE","premises":"30"},"ceased_on":"2023-09-23","country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1980},"etag":"c2210191903d504b1cdc95343e9795d251a37fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15132264/persons-with-significant-control/individual/UqX8dWAiiZkIXCC55-HtOQnRs0A"},"name":"Mr Ateaf Aminuddin","name_elements":{"forename":"Ateaf","surname":"Aminuddin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13100230","data":{"address":{"address_line_1":"Boundry Road","country":"United Kingdom","locality":"Plaistow","postal_code":"E13 9QG","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"9f15b0313a4e0d456973130d1b063a07b9319367","kind":"individual-person-with-significant-control","links":{"self":"/company/13100230/persons-with-significant-control/individual/u5jNsT1AIzU_j-bOWjQ82Am0Whk"},"name":"Mr. Asif Ali","name_elements":{"forename":"Asif","surname":"Ali","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13100840","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"6d7c1a074eea26d39a46d30f175f39bfe4c5a8da","kind":"individual-person-with-significant-control","links":{"self":"/company/13100840/persons-with-significant-control/individual/176eEZYx1SXpze1eiSI_ufT_x70"},"name":"Mr Tawanda Happyson Mudavanhu","name_elements":{"forename":"Tawanda","middle_name":"Happyson","surname":"Mudavanhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"15132955","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15132955 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"28b104f502f99caf06509939c689723098fe7cdb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132955/persons-with-significant-control/individual/Tm7VG7qF3PLX61bnPZ0XBcb47JU"},"name":"Mr Daniel Gary Millard-Jones","name_elements":{"forename":"Daniel","middle_name":"Gary","surname":"Millard-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15132674","data":{"address":{"address_line_1":"Rycroft Way","country":"England","locality":"London","postal_code":"N17 9ER","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"11d7aaa35469f1381897b56df82c5e7d715f8495","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132674/persons-with-significant-control/individual/0n5hINC2XDPCZaam9l6_IoGq7bE"},"name":"Mr Lloyd Edward Harte","name_elements":{"forename":"Lloyd","middle_name":"Edward","surname":"Harte","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15132825","data":{"address":{"address_line_1":"39 Glen Road","address_line_2":"Loughborough","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE11 2GD","premises":"-"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"1b32303264c8fcec641454efb2fe0f02c236d98b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132825/persons-with-significant-control/individual/YSZgxiX-maaXqOKYNvKxJSmhi5U"},"name":"Mr Chi Yeung Cheung","name_elements":{"forename":"Chi","middle_name":"Yeung","surname":"Cheung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13101860","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"45e5402e97d17b58cac09afff18dee8285011dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13101860/persons-with-significant-control/individual/nYRLJLuuqJOpdshUX6LxcGa2WGk"},"name":"Mr Benjamin Stephen Smith","name_elements":{"forename":"Benjamin","middle_name":"Stephen","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"15132365","data":{"address":{"address_line_1":"Hasler Close","country":"England","locality":"London","postal_code":"SE28 8LB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"7dbed033c021f956b0e729288e7230d6f14d0b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132365/persons-with-significant-control/individual/3_FQ8_8II372guKg9o6s7PO0wFU"},"name":"Jude Okwuchukwu Mbonu","name_elements":{"forename":"Jude","middle_name":"Okwuchukwu","surname":"Mbonu"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13100231","data":{"address":{"address_line_1":"Windsor Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 8EH","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b9668c889372c85a12d15ce0bbd239d35eca7c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13100231/persons-with-significant-control/individual/Z8WWr9sV09wk0_Z5I01lOY4Qn4k"},"name":"Mr Muhammed Mabrouk Arebi","name_elements":{"forename":"Muhammed","middle_name":"Mabrouk","surname":"Arebi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"SC684570","data":{"address":{"address_line_1":"Brisbane Street","country":"Scotland","locality":"Greenock","postal_code":"PA16 8LL","premises":"1/1 21"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"007a497ee179fffbf7b182aecef86860f52a48e8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684570/persons-with-significant-control/individual/rx47N3ly4cG8yQy5iMnSRhQ4_cE"},"name":"Mr Marc Millar","name_elements":{"forename":"Marc","surname":"Millar","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"06347724","data":{"address":{"country":"England","locality":"Smalley","postal_code":"DE7 6ER","premises":"21 Kerry Drive","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"edaa3cd76d47e57f405ee5880f8c46e136a715bb","kind":"individual-person-with-significant-control","links":{"self":"/company/06347724/persons-with-significant-control/individual/3xnALqfyuKDR32oSzw9bV2dgCKA"},"name":"Mr Malcolm Brian Lovett","name_elements":{"forename":"Malcolm","middle_name":"Brian","surname":"Lovett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"13099390","data":{"address":{"address_line_1":"Debenham Road","address_line_2":"Crowfield","country":"England","locality":"Ipswich","postal_code":"IP6 9TD","premises":"9"},"ceased_on":"2021-01-07","country_of_residence":"England","date_of_birth":{"month":8,"year":2008},"etag":"58ed1da3e04d6e554aece1b84fda7765be749cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13099390/persons-with-significant-control/individual/gXp07Dl5SE0xsXTtdK3a35i4_Yc"},"name":"Mr Thomas James Stanes","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Stanes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"15132675","data":{"address":{"address_line_1":"23 Bilston Street","country":"England","locality":"Sedgley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"etag":"6e3ceacb06aff7a4b94f06e43743119cfc5b223a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"10564983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15132675/persons-with-significant-control/corporate-entity/7u1pTMRqwovu0NCNnURdXBbDOj4"},"name":"The Burrito Kitchen (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"OC449055","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 8QA","premises":"869"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"d6ee223fe4ec2cb40606336fe297fcfe9f93cbf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449055/persons-with-significant-control/individual/3UTa2ZItQDOWySau2jM7rC-YzjI"},"name":"Mr Paresh Ramesh Pithiya","name_elements":{"forename":"Paresh","middle_name":"Ramesh","surname":"Pithiya","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-12"}}
{"company_number":"13101860","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"a1a39d07c4dc7c836776077261bd645bf799179a","kind":"individual-person-with-significant-control","links":{"self":"/company/13101860/persons-with-significant-control/individual/yCy1cR-72QNcDUUHbShBfnAz17o"},"name":"Mr Jason Jarelle Lacsamana","name_elements":{"forename":"Jason","middle_name":"Jarelle","surname":"Lacsamana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"15132485","data":{"address":{"address_line_1":"Bunning Way","country":"England","locality":"London","postal_code":"N7 9UR","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"6184ecdab9a465120569efab9eb18062af7ca003","kind":"individual-person-with-significant-control","links":{"self":"/company/15132485/persons-with-significant-control/individual/buUPo6Nz3L6vQvO9XCmV-6k6oIo"},"name":"Mr Edward Barrett","name_elements":{"forename":"Edward","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15132824","data":{"address":{"address_line_1":"Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8DL","premises":"355"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"56cd1805a25541bd7b1a7e58fd605ee02ea8c434","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132824/persons-with-significant-control/individual/1RttNbxE2tmA0DlBBXzROE2-m3A"},"name":"Mr Cheytan Sathyanarayana","name_elements":{"forename":"Cheytan","surname":"Sathyanarayana","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13100871","data":{"address":{"address_line_1":"Unit 6 Westminster Business Park","address_line_2":"10 Great North Way","country":"United Kingdom","locality":"York","postal_code":"YO26 6RB","premises":"5ff","region":"County (Optional)"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"124a34e8fd78d0979bfb7c5f88fbdd6ff63e51a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13100871/persons-with-significant-control/individual/3Cp4L3ph_0UAdePa38g4SXnQAIs"},"name":"Mr Matthew Ascough","name_elements":{"forename":"Matthew","surname":"Ascough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13099390","data":{"address":{"address_line_1":"Debenham Road","address_line_2":"Crowfield","country":"England","locality":"Ipswich","postal_code":"IP6 9TD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"49a190585917c63f81a4bcb696033e2c4d2cab5d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099390/persons-with-significant-control/individual/6kqx1rYasMb5da83K6pj266qBrw"},"name":"Mrs Katherine Elizabeth Stanes","name_elements":{"forename":"Katherine","middle_name":"Elizabeth","surname":"Stanes","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"12128951","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5BW","premises":"1 Northumberland Ave"},"ceased_on":"2020-12-15","etag":"8c775b8eaae371fe40f65a523605903f88069bc7","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12637151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12128951/persons-with-significant-control/corporate-entity/h03mmBvQ-IpuUSlv4TpHyZCidY4"},"name":"Bretcrown Trading International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-16"}}
{"company_number":"15132954","data":{"address":{"address_line_1":"Loftus Road","country":"England","locality":"London","postal_code":"W12 7EN","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ac62a543f45e5570347e7c129ddff54052e439c9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132954/persons-with-significant-control/individual/_Ir1b4GHoSWACStyuSFdEN97YnA"},"name":"Miss Sara Garvey","name_elements":{"forename":"Sara","surname":"Garvey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15132374","data":{"address":{"address_line_1":"Cheesemans Terrace","country":"England","locality":"London","postal_code":"W14 9XT","premises":"209"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"47cfc5a2bf762d0be3966a05a9f766d9f8cc6bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132374/persons-with-significant-control/individual/1qXTJA825VTjBeHyxZi_Ds3qVCo"},"name":"Ms Alero Abbey","name_elements":{"forename":"Alero","surname":"Abbey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13100231","data":{"address":{"address_line_1":"Windsor Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 8EH","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"83d357d93caef540c29bdcea0f743a96117b3b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13100231/persons-with-significant-control/individual/OSgswlynTEVASrJjACktpDCJF7c"},"name":"Mr Mohamed Yusef Fiener","name_elements":{"forename":"Mohamed","middle_name":"Yusef","surname":"Fiener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13100851","data":{"address":{"address_line_1":"Ringley Close","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7HR","premises":"9"},"ceased_on":"2022-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"534d54aefe62b2152738d48c0465c53ebb0f9e85","kind":"individual-person-with-significant-control","links":{"self":"/company/13100851/persons-with-significant-control/individual/d-zlPXV6SitHzxJuXBBqZUSFLbs"},"name":"Lauren Laskier","name_elements":{"forename":"Lauren","surname":"Laskier"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"15133154","data":{"address":{"address_line_1":"Woodland Drive","address_line_2":"Greenfield","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7HZ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"26d34fe9f457584158b521dea6820df8dbf53639","kind":"individual-person-with-significant-control","links":{"self":"/company/15133154/persons-with-significant-control/individual/saV0RvdP8GMI8O8WwYfjl82wE7s"},"name":"Mr Ian Michael Woolley","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Woolley","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"13099390","data":{"address":{"address_line_1":"Debenham Road","address_line_2":"Crowfield","country":"England","locality":"Ipswich","postal_code":"IP6 9TD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6240304ec25d3ec2ecaa8593699a55e3c7ae8b7f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099390/persons-with-significant-control/individual/SibseC3D1lch9GZSTxkGvJ51BjI"},"name":"Mr Robert James Stanes","name_elements":{"forename":"Robert","middle_name":"James","surname":"Stanes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"15132684","data":{"address":{"address_line_1":"Blenheim Road","country":"England","locality":"Barnsley","postal_code":"S70 6AR","premises":"51"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"8e0d3a9b2b50fad9a20055909038fdc5beab5dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15132684/persons-with-significant-control/individual/VwCLHoFh2nHIaOP4C-yvSTnwoRc"},"name":"Mr Finlay Knowles","name_elements":{"forename":"Finlay","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13100851","data":{"address":{"address_line_1":"Ringley Close","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7HR","premises":"9"},"ceased_on":"2022-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"b9a53f0ed662396c1d2ac93cc329d8576e17286c","kind":"individual-person-with-significant-control","links":{"self":"/company/13100851/persons-with-significant-control/individual/G2pXNQM94io4jsJjiSGZm10cZm4"},"name":"James Laskier","name_elements":{"forename":"James","surname":"Laskier"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"15132375","data":{"address":{"address_line_1":"Monica Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 9BL","premises":"206","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"dcf57da26eb9e0d891dbe216711c902536b4a1de","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132375/persons-with-significant-control/individual/urh_2hDpKIWbP5TukbsUUU1DmvE"},"name":"Jianu-Nicolae Iancu","name_elements":{"forename":"Jianu-Nicolae","surname":"Iancu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13100251","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1985},"etag":"9b2ecd07f73479c40cdacd171066d95a348e3c88","kind":"individual-person-with-significant-control","links":{"self":"/company/13100251/persons-with-significant-control/individual/_wxFGD1zWvLJXqfudgex4jewkDE"},"name":"Mr Jock William Gordon","name_elements":{"forename":"Jock","middle_name":"William","surname":"Gordon","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"OC449055","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 8QA","premises":"869"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"29e4a29ae03eef4f32877d64153aed1610d1e037","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449055/persons-with-significant-control/individual/jT2xi7h39fRHbOy59MxoPVGdrSM"},"name":"Mrs Rakhee Pithiya","name_elements":{"forename":"Rakhee","surname":"Pithiya","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-12"}}
{"company_number":"15132484","data":{"address":{"address_line_1":"Pixmore Avenue","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 1FQ","premises":"Pixmore House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"4d49a1ac59261fc07de3d7a5c396006e8ba3921b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132484/persons-with-significant-control/individual/3gKM1DUYGGevUzO-7bCQog8t1NY"},"name":"Mr Harrison Cole","name_elements":{"forename":"Harrison","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15132685","data":{"address":{"country":"England","locality":"Corsham","postal_code":"SN13 0LT","premises":"3 Southcroft Road","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"68b765b958670ed64750e7bfb2c8a17aebb72b2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132685/persons-with-significant-control/individual/WqkC0OdShUSQdlp7I3o3R14iBis"},"name":"Mr James Thomas Pratten","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Pratten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13100861","data":{"address":{"address_line_1":"Number19, Patricia Way, Nutbourne, West Sussex, Uk","country":"England","locality":"Chichester","postal_code":"PO19 8FX","premises":"Number 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"c88efb8e725271e5d794886a266b59b547bb9f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13100861/persons-with-significant-control/individual/Z3BhR5RbWO1VXghiAN0DLX2vg4M"},"name":"Mr Harry David Dunwoodie","name_elements":{"forename":"Harry","middle_name":"David","surname":"Dunwoodie","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"15133334","data":{"address":{"address_line_1":"1-2 Leonard Place","address_line_2":"Westerham Road","locality":"Keston","postal_code":"BR2 6HQ","premises":"Suite 5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"5ec37b9f5865fc0e3f4f526fbd4287a886840679","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"B. D. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-29T00:00:00Z","preferred_name":"ABIGAIL WHIPPS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133334/persons-with-significant-control/individual/8a9sRPHircDjf1vtopSaa9H4oUI"},"name":"Mrs Abigail Jayne Whipps","name_elements":{"forename":"Abigail","middle_name":"Jayne","surname":"Whipps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"10936794","data":{"address":{"address_line_1":"Passenham","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK19 6DH","premises":"The Gardeners Bungalow","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"39018152d6afa30da1e11a232c4ae4af80414962","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10936794/persons-with-significant-control/individual/NW4XCBspeuNsTJMS8pPpDvr6Qlo"},"name":"Dr Stewart Graham Alan Tolley","name_elements":{"forename":"Stewart","middle_name":"Graham Alan","surname":"Tolley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"13180560","data":{"address":{"address_line_1":"Hallgate","country":"England","locality":"Cottingham","postal_code":"HU16 4BB","premises":"Flat 157-159"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"744afde56f7a8bc9c64791a68d348f79dcc769ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13180560/persons-with-significant-control/individual/-aJ-61ZZz13SWiJT6sq3vJN6cEQ"},"name":"Mr Cristi Alexandru Nastase","name_elements":{"forename":"Cristi","middle_name":"Alexandru","surname":"Nastase","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180591","data":{"address":{"address_line_1":"Church Road","address_line_2":"Murston","country":"England","locality":"Sittingbourne","postal_code":"ME10 3RT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"23d73d286e42ba968e0d471019aecca5dd43bc39","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180591/persons-with-significant-control/individual/lgXMUZM83YKAq9p771JHThPG4HQ"},"name":"Mr Krzysztof Janusz Zatorski","name_elements":{"forename":"Krzysztof","middle_name":"Janusz","surname":"Zatorski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13102871","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"443c919b5147bb80790ffefc5f4f07dc2af60035","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102871/persons-with-significant-control/individual/CbFlNsiG2SAHZxQU18z7lbAo77Y"},"name":"Mr Lok Fung Wong","name_elements":{"forename":"Lok","middle_name":"Fung","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13102921","data":{"address":{"address_line_1":"Sandhills Crescent","country":"England","locality":"Solihull","postal_code":"B91 3UE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"c8a1f8422777a9e79a9902ab61384cc298a4a236","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102921/persons-with-significant-control/individual/x3OiBlj2dBE_qKYJ6QjG6H87l4A"},"name":"Mr Wai Fat Chan","name_elements":{"forename":"Wai","middle_name":"Fat","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15133605","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 7EA","premises":"Office 308, 108","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"6bbc8a9ad06af0f3728a2ea0864ae183dd7f4763","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133605/persons-with-significant-control/individual/KA5SYLzjGKscEStJOYAUpMRNSAg"},"name":"Mr Kush Rupen Nakum","name_elements":{"forename":"Kush","middle_name":"Rupen","surname":"Nakum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133834","data":{"address":{"address_line_1":"Devoke Avenue","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7EW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"fa0a6fa9d40f896f443af298f0b68cfa539938f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15133834/persons-with-significant-control/individual/iSf52l-x9VQXc5gdi-LhuKwRNac"},"name":"Mr Reece James Walker","name_elements":{"forename":"Reece","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"NI693645","data":{"address":{"address_line_1":"Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"54"},"etag":"208e13a6f5b5ebfb1f392c3a912962b8e69c31dd","identification":{"country_registered":"Northern Ireland","legal_authority":"Lpa 2020","legal_form":"Ltd","place_registered":"Northern Ireland","registration_number":"Ni680984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI693645/persons-with-significant-control/corporate-entity/tW6S6Mh-6IawPFO3HcYHUaibJbU"},"name":"Startup Two Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"13180561","data":{"address":{"address_line_1":"Greengage","country":"England","locality":"Manchester","postal_code":"M13 9JT","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"a8530c7f361b7032805d6407be1ec08d66698835","kind":"individual-person-with-significant-control","links":{"self":"/company/13180561/persons-with-significant-control/individual/aD3syvQ9LDiXrg4Kog8caEQ9zqo"},"name":"Mr James Richard Sheldon","name_elements":{"forename":"James","middle_name":"Richard","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13180931","data":{"address":{"address_line_1":"The Forecourt","address_line_2":"Long Rock","country":"United Kingdom","locality":"Penzance","postal_code":"TR20 8HZ","premises":"House Of Colour Car And Motorcycle Body Repair","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ab1e1788c198b6e3ee9d933abed74a6cd1dda1a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180931/persons-with-significant-control/individual/gFsGhEyLJ3CdihLsmnRpRRbnKT4"},"name":"Mrs Samantha Joanne Cleave","name_elements":{"forename":"Samantha","middle_name":"Joanne","surname":"Cleave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13102880","data":{"address":{"address_line_1":"Birklands Road","country":"England","locality":"Shipley","postal_code":"BD18 3BY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"350a4a74b968b5154e2b22dce09ec9ff2969c25e","kind":"individual-person-with-significant-control","links":{"self":"/company/13102880/persons-with-significant-control/individual/8WwSZWepg1RpCNQRBJn5QNHF5jE"},"name":"Mr Yann Patrice Besrest-Butler","name_elements":{"forename":"Yann","middle_name":"Patrice","surname":"Besrest-Butler","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13102921","data":{"address":{"address_line_1":"Berkeley Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2HS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"e0fa6c47be4350506d0ab688ee4c5c3ea7b50c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102921/persons-with-significant-control/individual/ZX0lnHT9_Xbuu88jdSvpIFk1vaE"},"name":"Mr Pang Chiu Li","name_elements":{"forename":"Pang","middle_name":"Chiu","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15133654","data":{"address":{"address_line_1":"Blacktree Mews","country":"England","locality":"London","postal_code":"SW9 7NJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"1ac45a3db18ea71a90275fe5c1621be933f2b7f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133654/persons-with-significant-control/individual/q96Wry-IKzlLEt7XxtsFhFsUtJ8"},"name":"Mr Jonathan Ashley Oliver Donebauer","name_elements":{"forename":"Jonathan","middle_name":"Ashley Oliver","surname":"Donebauer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133835","data":{"address":{"address_line_1":"Cherwell House, Church Street Estate","country":"United Kingdom","locality":"London","postal_code":"NW8 8PT","premises":"Flat 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"6c810fb2afcb434d93549787547dc245b72f0eb2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133835/persons-with-significant-control/individual/Qiw75Wp5ed6pDyS7J8QSBnpfM7Q"},"name":"Mr Nikolaos Tsouknidas","name_elements":{"forename":"Nikolaos","surname":"Tsouknidas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13101890","data":{"address":{"address_line_1":"Trefeglwys","country":"United Kingdom","locality":"Caersws","postal_code":"SY17 5QR","premises":"Castle"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"f39a5a0aed39704117cf561e33300672664a06ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101890/persons-with-significant-control/individual/c-v2Ji0gAzuG6PHk_sFXXM0idIw"},"name":"Mrs Sally Elizabeth Davies","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13102911","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0NL","premises":"662"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"9f6b501e14be68f057228edd2f86854f21952a09","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102911/persons-with-significant-control/individual/Y9PblDY0QlCfSrLyZELOLQiYgg0"},"name":"Mr Florenx Kullani","name_elements":{"forename":"Florenx","surname":"Kullani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"08312320","data":{"address":{"address_line_1":"Turners Hill","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"5424555e1424c472897c8da966d5c624212d00b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08312320/persons-with-significant-control/individual/KDLeQ0OHOkQZWsPvyBjpqsndOSQ"},"name":"Mr Mitchell Smith","name_elements":{"forename":"Mitchell","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"15133655","data":{"address":{"address_line_1":"Wanlip Lane","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 4GF","premises":"158a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"15ece7feba2d4003185f2bd809dfc534846c99c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15133655/persons-with-significant-control/individual/ZkWhcTgx636del1bRngQdPz0aTs"},"name":"Mr William Pountney","name_elements":{"forename":"William","surname":"Pountney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133155","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15133155 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1989},"etag":"01a978527fcba70347793f2a5cfee5937fb1285d","kind":"individual-person-with-significant-control","links":{"self":"/company/15133155/persons-with-significant-control/individual/4eg2cN3KZ-qBV357ucYBMiT-6Yo"},"name":"Muhammad Faheem","name_elements":{"forename":"Muhammad","surname":"Faheem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15133395","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"21c63e19dea4d5c6a6a8998755c4c0144d5a6720","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133395/persons-with-significant-control/individual/IPLz9m7AYpqAEl5ZkFuDsdNlCnI"},"name":"Carrollanne Lindley Vass","name_elements":{"forename":"Carrollanne","surname":"Lindley Vass"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC782285","data":{"address":{"address_line_1":"Nithsdale Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 2AN","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"6dfea280fdfcdaa411d654202f2c0d028853dca0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782285/persons-with-significant-control/individual/bSo1MCiSG85KNpT9aBaaofxH1Cc"},"name":"Mrs Kulwinder Kaur Malhi","name_elements":{"forename":"Kulwinder","middle_name":"Kaur","surname":"Malhi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13180590","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Kidderminster","postal_code":"DY10 1EH","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"6864af552366b263c86eeda1fdf2ab204fbc7293","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180590/persons-with-significant-control/individual/QHNRBPNlDmGkOoA2tTFIfKCatEA"},"name":"Mr Steven Bassi","name_elements":{"forename":"Steven","surname":"Bassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"15133334","data":{"address":{"address_line_1":"1-2 Leonard Place","address_line_2":"Westerham Road","locality":"Keston","postal_code":"BR2 6HQ","premises":"Suite 5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"010773bdbad18361dbd209f91e3d6cb79fe02be8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"B. D. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"ALEX JAMES WHIPPS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133334/persons-with-significant-control/individual/nhhG3Qbe6KdwiOyCwc1RP__Ed2I"},"name":"Mr Alex James Whipps","name_elements":{"forename":"Alex","middle_name":"James","surname":"Whipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"08265665","data":{"address":{"address_line_1":"Locomotion Way","address_line_2":"Camperdown Industrial Estate","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 5US","premises":"Platinum House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a80aa5ee212cd646e03bb13ba5b0eb94a1ad1fc9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"GW ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Joe Steven Cornforth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08265665/persons-with-significant-control/individual/dtndXVfQ9rdlRp9DTO0EP3E8RCg"},"name":"Mr Joe Cornforth","name_elements":{"forename":"Joe","surname":"Cornforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"13148440","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"London","postal_code":"W8 6BD","premises":"Office 4"},"ceased_on":"2021-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"c319ebc576083805ae62636c61d2684346338b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13148440/persons-with-significant-control/individual/XetmFM7ZocRjeoMWC0WUCwrbSzo"},"name":"Mr Christopher Michael Hawksley","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Hawksley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13180931","data":{"address":{"address_line_1":"The Forecourt","address_line_2":"Long Rock","country":"United Kingdom","locality":"Penzance","postal_code":"TR20 8HZ","premises":"House Of Colour Car And Motorcycle Body Repair","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"0259d5485274a93dad7fcf1e0fb7b4a15a461cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13180931/persons-with-significant-control/individual/g3avIV_baEdCokhVTXZBj2kcPOs"},"name":"Mr Benjamin Oliver Cleave","name_elements":{"forename":"Benjamin","middle_name":"Oliver","surname":"Cleave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"08513231","data":{"address":{"address_line_1":"Stapleton Road","locality":"Bristol","postal_code":"BS5 0PA","premises":"201-205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"a34e229a528ee45c93645a51168bce561fd49673","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513231/persons-with-significant-control/individual/TX0hoX4omRUTzrIhtdVLEY8C1Xo"},"name":"Mr Riaz Ahmed","name_elements":{"forename":"Riaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"13102881","data":{"address":{"address_line_1":"Pretoria Road","country":"England","locality":"Oldham","postal_code":"OL8 4NH","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"39e70e9aa647e8c2107b19a112280593be8d046d","kind":"individual-person-with-significant-control","links":{"self":"/company/13102881/persons-with-significant-control/individual/dh4lLvzqWu5e5QfN0hhkbW_cROM"},"name":"Mr Edvin Nyathi","name_elements":{"forename":"Edvin","surname":"Nyathi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13104000","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"7123c0cef80e9e9e1a501a3cb1129088675b7d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13104000/persons-with-significant-control/individual/z3_AfB8MZKXxAlmAnEfyogeIN80"},"name":"Mr Nicholas Mcvroom-Amoakohene","name_elements":{"forename":"Nicholas","surname":"Mcvroom-Amoakohene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-30"}}
{"company_number":"SC782295","data":{"address":{"country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2EG","premises":"24 Beresford Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"7d02ff24b032359dc0d08f7f27118679b013b9a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782295/persons-with-significant-control/individual/AG1L9d-kxBBei0wEWvFx6rSfkx4"},"name":"Mr Jack Denny Alexander","name_elements":{"forename":"Jack","middle_name":"Denny","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15133154","data":{"address":{"address_line_1":"Woodland Drive","address_line_2":"Greenfield","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 7HZ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"ce539ae489ca875fabd2dd7e93a560d213126dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15133154/persons-with-significant-control/individual/Axt1jePijWGcDe4qToS3koNlsRI"},"name":"Ms Sheralee Ann Critchley","name_elements":{"forename":"Sheralee","middle_name":"Ann","surname":"Critchley","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15133394","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"a6e183501d3ac1389b18c92cbb12961755fd7b07","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133394/persons-with-significant-control/individual/R3yXahGrw_IzdDSNFQusxfCeeHg"},"name":"Mr Joseph Grahame Lunn","name_elements":{"forename":"Joseph","middle_name":"Grahame","surname":"Lunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133604","data":{"address":{"address_line_1":"6c Gloryview Estate","address_line_2":"Kongi Bodija","country":"Nigeria","locality":"Ibadan","postal_code":"234020","premises":"6c","region":"Oyo State"},"country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1991},"etag":"33b1562bea9d3f7651fddd9c65b5b99e54822442","kind":"individual-person-with-significant-control","links":{"self":"/company/15133604/persons-with-significant-control/individual/otkrNa9dIeUvLrJ1Vhd0Yf9pjl0"},"name":"Miss Oluwatimilehin Oluwadamilola Akinsola","name_elements":{"forename":"Oluwatimilehin","middle_name":"Oluwadamilola","surname":"Akinsola","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13180570","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"2b956be46b8e17aefd252425b6dbf2f6c74805f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13180570/persons-with-significant-control/individual/BKRAMPBuaVKFJpLDQu5CRiW0l3U"},"name":"Miss Taslyma Nurul Islam","name_elements":{"forename":"Taslyma","middle_name":"Nurul","surname":"Islam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"13101890","data":{"address":{"address_line_1":"Trefeglwys","country":"United Kingdom","locality":"Caersws","postal_code":"SY17 5QR","premises":"Castle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"e393665013399067d7fd313ff7b91a1b807d34cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101890/persons-with-significant-control/individual/8FAono9LNZ5YWLmwPOERm0tomHU"},"name":"Mr Jordan Davies","name_elements":{"forename":"Jordan","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13102901","data":{"address":{"address_line_1":"Feiashill Road","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 7HT","premises":"72","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"b660b9e3219e4c651f4c0d34483b20b5488290ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102901/persons-with-significant-control/individual/Rp5Hvnx-XlzuEs08HQv5GMOovTQ"},"name":"Mr James William Mills","name_elements":{"forename":"James","middle_name":"William","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"10265290","data":{"address":{"address_line_1":"Winstanley Road","address_line_2":"Billinge","country":"England","locality":"Wigan","postal_code":"WN5 7XE","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"c45e2ac4051c72a5bcdbd5ad27324b88a2630679","kind":"individual-person-with-significant-control","links":{"self":"/company/10265290/persons-with-significant-control/individual/TGc6P60YBASjwILXmjvPy6-RiiY"},"name":"Mrs Valerie Turner","name_elements":{"forename":"Valerie","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-31"}}
{"company_number":"SC782295","data":{"address":{"country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2EG","premises":"24 Beresford Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"51ad499ad7f3a554e55913487541491db9b68ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782295/persons-with-significant-control/individual/PGL4RYqVqn7ApB3F5pV18jt1v_E"},"name":"Mr Matthew Hamish Gilliland","name_elements":{"forename":"Matthew","middle_name":"Hamish","surname":"Gilliland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"11930511","data":{"address":{"address_line_1":"63 Haresfinch View","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 9LQ","premises":"Texaco","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"51a88fdaf23f7fa76f7f18c091d2c4dc6c2f860e","kind":"individual-person-with-significant-control","links":{"self":"/company/11930511/persons-with-significant-control/individual/5UsgZDaFW1OgRKsiUBky_Y9Oeqc"},"name":"Mr Murali Dharan Salai Kuberan","name_elements":{"forename":"Murali","middle_name":"Dharan","surname":"Salai Kuberan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"15134155","data":{"address":{"address_line_1":"Duncan Street","address_line_2":"Suite 179","country":"United Kingdom","locality":"London","postal_code":"N1 8BW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"cc9b5c582ba0f4bfbb0a4a437e2f16c62d0918f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15134155/persons-with-significant-control/individual/XCyiWvoOt3DdPhKBmAFtGNlp6V0"},"name":"Mr. Marc Steven O'Krent","name_elements":{"forename":"Marc","middle_name":"Steven","surname":"O'Krent","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13181010","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":2000},"etag":"642d827f0392c015a6b98cc8d8af388889d1486a","kind":"individual-person-with-significant-control","links":{"self":"/company/13181010/persons-with-significant-control/individual/_3qIW6a__WfGykK9-XC3cOVuB_Q"},"name":"Mr Ahmed Essam Fathy Atia Ghazy","name_elements":{"forename":"Ahmed","middle_name":"Essam Fathy Atia","surname":"Ghazy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"15134535","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Dorchester","postal_code":"DT1 1PB","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"3e8b50141ee8dab6b80e353420528757b5ca638b","kind":"individual-person-with-significant-control","links":{"self":"/company/15134535/persons-with-significant-control/individual/HswPX_8FKjxHEz6HTdI3I4BgpKU"},"name":"Ms Melody Mushambi","name_elements":{"forename":"Melody","surname":"Mushambi","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13223161","data":{"address":{"address_line_1":"Hanwell","country":"England","locality":"London","postal_code":"W7 3SL","premises":"142 Uxbridge Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"008331807260f3a536901f82b790f10a6b2b4778","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223161/persons-with-significant-control/individual/8MBrzsT1zf16kIWqH2Ip2U6eaM4"},"name":"Mr Ekperechi Nkem Kanu","name_elements":{"forename":"Ekperechi","middle_name":"Nkem","surname":"Kanu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-24"}}
{"company_number":"13223361","data":{"address":{"address_line_1":"Rosefield Gardens","country":"England","locality":"London","postal_code":"E14 8EW","premises":"9 Thornfield House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1989},"etag":"07dcb3222d40b09031f07d10ced5e5cb22e4dcea","kind":"individual-person-with-significant-control","links":{"self":"/company/13223361/persons-with-significant-control/individual/PgDRwX2zkON2JGRW7vWNSft_M08"},"name":"Mr Sk Borhan Uddin","name_elements":{"forename":"Sk","middle_name":"Borhan","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"11143500","data":{"address":{"address_line_1":"Crayford Road","country":"United Kingdom","locality":"Holloway","postal_code":"N7 0LU","premises":"Flat 155 Bakersfield","region":"London"},"ceased_on":"2021-03-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ba67d4310dad1f5b159c4fe5465bd263b42bbbff","kind":"individual-person-with-significant-control","links":{"self":"/company/11143500/persons-with-significant-control/individual/tjshiq5G87pGBDu6PrPJLJo0eVs"},"name":"Mr Frank Ezea","name_elements":{"forename":"Frank","surname":"Ezea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"15088584","data":{"address":{"address_line_1":"Barnsley Road","country":"England","locality":"Sheffield","postal_code":"S4 7AF","premises":"212"},"ceased_on":"2023-10-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"0c3101367e06d455546575b2c89abf36b68dc3ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15088584/persons-with-significant-control/individual/ZovbS54ZHfRfQ4CLP2EBP_8t6jc"},"name":"Mr Aishan Qadri","name_elements":{"forename":"Aishan","surname":"Qadri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"13180970","data":{"address":{"address_line_1":"Lilac Gardens","address_line_2":"Ince","country":"England","locality":"Wigan","postal_code":"WN3 4PF","premises":"7"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"2531c34104a34888902aba817046d7f7c7011aff","kind":"individual-person-with-significant-control","links":{"self":"/company/13180970/persons-with-significant-control/individual/suMI4hHSUjLJyZ-7Eefif-22ekk"},"name":"Mr Philip Edward Dawson","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"15134484","data":{"address":{"address_line_1":"Stjohnstreet","country":"United Kingdom","locality":"London","po_box":"149","postal_code":"EC1V 4PW","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"9f254537795de4f5b71a405255fefc8ab528b582","kind":"individual-person-with-significant-control","links":{"self":"/company/15134484/persons-with-significant-control/individual/MlzoEZVWp15ECMaxJSls7T_7bVU"},"name":"Mr Sanjar Safarov Sanjar Safarov","name_elements":{"forename":"Sanjar","middle_name":"Safarov Sanjar","surname":"Safarov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13181030","data":{"address":{"address_line_1":"Techno Centre","address_line_2":"Station Road","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 5BJ","premises":"Ground Floor,","region":"Leeds"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"a26fd9abc7be2ff388de376dcdd4536443c7c2db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13181030/persons-with-significant-control/individual/CNybBDK1fstbEyeu0eGRtkRMTBE"},"name":"Mr Robert Stephen Taylor","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"15134595","data":{"address":{"address_line_1":"Swindon Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 9EW","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"ef06528c770b66cde8b7d7b8fc465e87b655a797","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134595/persons-with-significant-control/individual/sVDkgSLrcCFFtDGRpSwpKXw-Awk"},"name":"Mr Philip Jordan","name_elements":{"forename":"Philip","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15134795","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"79250c837380706a3f38ad2163c69b144ebe0e85","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134795/persons-with-significant-control/individual/uv2at1edlBKaC_fcGFeJadvSeRs"},"name":"Ms Valerie Elliott","name_elements":{"forename":"Valerie","surname":"Elliott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15135114","data":{"address":{"address_line_1":"Giltspur Street","address_line_2":"Farringdon","country":"United Kingdom","locality":"London","postal_code":"EC1A 9DD","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1973},"etag":"094e179914e64809a8c66686de81d820ab103840","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135114/persons-with-significant-control/individual/lqHF0A1dpmsJVPQ2JUe1NYibjT4"},"name":"Mr Scott Anthony Corwon","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Corwon","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13096830","data":{"address":{"address_line_1":"1 Old Court","country":"England","locality":"Beverley","postal_code":"HU17 7EX","premises":"Whitewalls"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"c5f5371ecbbe5a31f74f6c2043c2e95c7873f56c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096830/persons-with-significant-control/individual/KOWPDa8GwjtwN3aXbQst5nwNpwA"},"name":"Mr Stephen Phillip Cowley","name_elements":{"forename":"Stephen","middle_name":"Phillip","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-04"}}
{"company_number":"15134155","data":{"address":{"address_line_1":"Duncan Street","address_line_2":"Suite 179","country":"United Kingdom","locality":"London","postal_code":"N1 8BW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"a101508a207a86d226067f4db13e0ce39da1cbd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15134155/persons-with-significant-control/individual/wlTXLfq9tURmIWxatJH3YhoE0D8"},"name":"Mr. Craig Alexander Mcginness","name_elements":{"forename":"Craig","middle_name":"Alexander","surname":"Mcginness","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13181011","data":{"address":{"address_line_1":"Opal Drive","address_line_2":"Fox Milne","country":"England","locality":"Milton Keynes","postal_code":"MK15 0DU","premises":"19 Diamond Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"0e856049e0e9d5317233b3e2d5ff7998c8af41c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"WEBB ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Nico Lambri"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13181011/persons-with-significant-control/individual/QeRNMRew80VCUBKDVZG98va5sWw"},"name":"Mr Nico Lambri","name_elements":{"forename":"Nico","surname":"Lambri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-04"}}
{"company_number":"12653975","data":{"address":{"address_line_1":"Parry Place","country":"England","locality":"London","postal_code":"SE18 6AN","premises":"4 Parry Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"818728b68ab0abf3905e9c610c66fdc091bf9d2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12653975/persons-with-significant-control/individual/lo-t9vTtYuXPPfvMrBQcAl64uRg"},"name":"Ms Bintu Kalokoh","name_elements":{"forename":"Bintu","surname":"Kalokoh","title":"Ms"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-12"}}
{"company_number":"13223170","data":{"address":{"address_line_1":"Hednesford","address_line_2":"Cannock","country":"United Kingdom","locality":"Staffordshire","postal_code":"WS12 1AY","premises":"Office 2, 23-25 Market Street"},"ceased_on":"2021-03-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"cdbf02ed834d395bfc9811929d67dbefcc743cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13223170/persons-with-significant-control/individual/sOvM8sUwPC68-Uh8jE5-diqSRrU"},"name":"Emma Woods","name_elements":{"forename":"Emma","surname":"Woods"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"09265511","data":{"address":{"address_line_1":"222 Regent Street","address_line_2":"Liberty House","country":"United Kingdom","locality":"London","postal_code":"W1B 5TR","premises":"C/O Marine Capital Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"83bc5c4507f4ab88bf6a2f6503aa1c2587e9e805","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09265511/persons-with-significant-control/individual/H8G3ukWddHwvYVfEX8QqYdJUhwU"},"name":"Mr Anthony Foster","name_elements":{"forename":"Anthony","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-22"}}
{"company_number":"13223780","data":{"address":{"address_line_1":"St. James Drive","address_line_2":"Burton","country":"England","locality":"Carnforth","postal_code":"LA6 1HY","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2a9c52021e6caf873f864a2e18024dc80547f866","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223780/persons-with-significant-control/individual/67L3y-mLdQTJWGuuVuqzrF1OIcM"},"name":"Mr Philip Thomas Stephens","name_elements":{"forename":"Philip","middle_name":"Thomas","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"10687625","data":{"address":{"address_line_1":"345 Park Avenue","country":"United States","locality":"New York","postal_code":"NY 10154","premises":"Blackstone Inc."},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1947},"etag":"e8a1aac1725062a03fd7d3bf3ca45c4377fffbec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10687625/persons-with-significant-control/individual/HrDECJaExNoH_mziCUb6iAG0uJM"},"name":"Mr Stephen Allen Schwarzman","name_elements":{"forename":"Stephen","middle_name":"Allen","surname":"Schwarzman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-03"}}
{"company_number":"13180971","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1ac1f197ba7697267ba5c0399381fa64da55fc05","kind":"individual-person-with-significant-control","links":{"self":"/company/13180971/persons-with-significant-control/individual/BLSNF1aQ0fJsziTSFyH-wG0v6og"},"name":"Ms Stacey Louise Hughes","name_elements":{"forename":"Stacey","middle_name":"Louise","surname":"Hughes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"07935241","data":{"address":{"address_line_1":"Dogsthorpe Road","locality":"Peterborough","postal_code":"PE1 3PB","premises":"226"},"ceased_on":"2022-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"b48f9fe22664c90469f0257245b28e4ed15b188f","kind":"individual-person-with-significant-control","links":{"self":"/company/07935241/persons-with-significant-control/individual/1cI3rPQu6nOn1DtGBQ5OV3jd6Wc"},"name":"Mr Hassan Sibghatullah","name_elements":{"forename":"Hassan","surname":"Sibghatullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13181031","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO10 3EW","premises":"18 Bull Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"336c38514371f548e632f42e0b01cf04a88e8759","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13181031/persons-with-significant-control/individual/wDBsK0clH5FOhJsUuP2VN1yuRhg"},"name":"Mr Jackson Hamilton Hodgson","name_elements":{"forename":"Jackson","middle_name":"Hamilton","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"13223171","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1976},"etag":"f443266efad7732acb40dee62c9c4cdce04cf345","kind":"individual-person-with-significant-control","links":{"self":"/company/13223171/persons-with-significant-control/individual/HxL1fygazAcnM-1kHplIQzXHO-o"},"name":"Mr Marcin Nowaczyk","name_elements":{"forename":"Marcin","surname":"Nowaczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"15134884","data":{"address":{"address_line_1":"Cecil Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7EW","premises":"20","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"320297299679330065a1f370d2cd7d07e2e218e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15134884/persons-with-significant-control/individual/tlvJL2SGVkGTurnfvtD-2zTpS08"},"name":"Mr Dwight Liam Faulkner","name_elements":{"forename":"Dwight","middle_name":"Liam","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15135115","data":{"address":{"address_line_1":"Lane 258, Meichuan Road","country":"China","locality":"Putuo, Shanghai","postal_code":"200333","premises":"Room 102, No.11"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1977},"etag":"ec3c3d59afd4f16e7d486b5706b1e7d6610b9df2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135115/persons-with-significant-control/individual/pxej3KYFQzs3jMAx-GDq-VwERdc"},"name":"Jinlong Chen","name_elements":{"forename":"Jinlong","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15133965","data":{"address":{"address_line_1":"Sandford Road","country":"England","locality":"Bromley","postal_code":"BR2 9AL","premises":"51"},"ceased_on":"2025-01-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"b45b82cbff890ccb230d61cab63321bb52a21408","kind":"individual-person-with-significant-control","links":{"self":"/company/15133965/persons-with-significant-control/individual/zCNG5ov5vJp0Y0W4631FzpNqnY4"},"name":"Mrs Bushra Zaman","name_elements":{"forename":"Bushra","surname":"Zaman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"09071700","data":{"address":{"address_line_1":"Focus Apartments, 223","country":"United Kingdom","locality":"Harrow View, Harrow","postal_code":"HA1 4GN","premises":"Flat-1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"52746c7998573efce8465befa3324130ee0f0e14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09071700/persons-with-significant-control/individual/a4FdPPmaieuR3kEPY5sYL1Q5Gf8"},"name":"Mr Jigneshkumar Vitthalbhai Patel","name_elements":{"forename":"Jigneshkumar","middle_name":"Vitthalbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-02-04"}}
{"company_number":"13110055","data":{"address":{"address_line_1":"Bubwith","country":"England","locality":"Selby","postal_code":"YO8 6DP","premises":"Highfield Grange Studios"},"etag":"586f2742f83ef5944f55f791fa20bc00a794840c","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13341115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13110055/persons-with-significant-control/corporate-entity/5oFY4oNgku_3LgZSJlxN_pp-zzk"},"name":"Prosaic Holdings (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"11754761","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1981},"etag":"cc46a9cc727d5d88939b19241737ddbd9da23cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/11754761/persons-with-significant-control/individual/dY_QrS5QSyk5YAazTsgHwXnLYOc"},"name":"Mr Lamar Allen De Bois","name_elements":{"forename":"Lamar","middle_name":"Allen","surname":"De Bois","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-03"}}
{"company_number":"15134595","data":{"address":{"address_line_1":"Hawkridge Close","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 0QS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"6baceb25568c9963988718483e2fb1eb62d2517d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134595/persons-with-significant-control/individual/ENjsb8IMCDgO3gLNf1arFFMHGlo"},"name":"Andrew Threadgold","name_elements":{"forename":"Andrew","surname":"Threadgold"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15134794","data":{"address":{"address_line_1":"Hempstead Road","country":"England","locality":"Watford","postal_code":"WD17 4ER","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"43dcfb07ecdd19dcf5e8f3bd3bebcf921f417fff","kind":"individual-person-with-significant-control","links":{"self":"/company/15134794/persons-with-significant-control/individual/JYwt8cfWMQ-JsLWvct2Nkxr6I2Q"},"name":"Mrs Padmaja Kanuparthy","name_elements":{"forename":"Padmaja","surname":"Kanuparthy","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15135105","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"4782908d3edd436995c5a6e118aff876a3c91685","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135105/persons-with-significant-control/individual/crsaX3N5fiDR2xQpR3z13JVpfkU"},"name":"Mrs Nwanneka Christiana Akpakwu","name_elements":{"forename":"Nwanneka","middle_name":"Christiana","surname":"Akpakwu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15133965","data":{"address":{"address_line_1":"Sandford Road","country":"England","locality":"Bromley","postal_code":"BR2 9AL","premises":"51"},"ceased_on":"2025-01-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"d6af24415fac7bc8162a899c6b64d830cf06132b","kind":"individual-person-with-significant-control","links":{"self":"/company/15133965/persons-with-significant-control/individual/ar34jTT6BR7awm66DLHOVyH7NM8"},"name":"Mr Asaduz Zaman","name_elements":{"forename":"Asaduz","surname":"Zaman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134154","data":{"address":{"address_line_1":"48 Queen Street","country":"England","locality":"Exeter","postal_code":"EX4 3SR","premises":"Queensgate House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"31dc86b0c165f88a0b034117e6b4ad4cee107485","kind":"individual-person-with-significant-control","links":{"self":"/company/15134154/persons-with-significant-control/individual/H19xltiL_P8fDh-QZlA29c9HqYg"},"name":"Mr Daryl Sean Cameron-Price","name_elements":{"forename":"Daryl","middle_name":"Sean","surname":"Cameron-Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"07707901","data":{"address":{"address_line_1":"Dale Grove","country":"England","locality":"London","postal_code":"N12 8EE","premises":"37b"},"ceased_on":"2021-02-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"397bb89e8f333491ef78cf03c041cc52478548fe","kind":"individual-person-with-significant-control","links":{"self":"/company/07707901/persons-with-significant-control/individual/5HK2YmsSOUAiZXGmbAHenWLJy3Q"},"name":"Mr Gholam Reza Sajjadi","name_elements":{"forename":"Gholam","middle_name":"Reza","surname":"Sajjadi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-01"}}
{"company_number":"15134504","data":{"address":{"address_line_1":"Pennine Parade","address_line_2":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"650ffbc20fc931060fea8a3719701495b4629448","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134504/persons-with-significant-control/individual/gfhk321pJpZ7AiBYmWwfCWJlOvA"},"name":"Mr Raja Arif Mahmood Khan","name_elements":{"forename":"Raja","middle_name":"Arif Mahmood","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13223160","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W14 9NH","premises":"165 North End Road"},"ceased_on":"2025-11-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c20e17360a5fee2505f8709eed130dbeefdb03d0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223160/persons-with-significant-control/individual/HUmMUCUsqKQrc_zV6LtKszhSrns"},"name":"Ms Solange Reyes","name_elements":{"forename":"Solange","surname":"Reyes","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223360","data":{"address":{"address_line_1":"Freeland Park, Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FH","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"474cd88516a159e598c804f6e77718379ef12394","kind":"individual-person-with-significant-control","links":{"self":"/company/13223360/persons-with-significant-control/individual/cfXR7_L4lGYFkeRtdEAxhuz9_aY"},"name":"Mr Csikos Istvan","name_elements":{"forename":"Csikos","surname":"Istvan","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223531","data":{"address":{"address_line_1":"Moulding Lane","country":"United Kingdom","locality":"London","postal_code":"SE14 6BG","premises":"32 Fusion Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"72edc0df08252e43f6a8cb665ebf92f7fa6a0a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13223531/persons-with-significant-control/individual/Y58ljeQdYSK9BUOmym3AVx5kQ2A"},"name":"Henry John Carroll","name_elements":{"forename":"Henry","middle_name":"John","surname":"Carroll"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"09732325","data":{"address":{"address_line_1":"345 Park Avenue","country":"United States","locality":"New York","postal_code":"NY 10154","premises":"Blackstone Inc."},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1947},"etag":"c9b371d9cef98350fabadcc49e55d30175b13807","kind":"individual-person-with-significant-control","links":{"self":"/company/09732325/persons-with-significant-control/individual/h7cM2lEWpQ4fgK0Ox8XoVPJRI6Y"},"name":"Mr Stephen Allen Schwarzman","name_elements":{"forename":"Stephen","middle_name":"Allen","surname":"Schwarzman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12902664","data":{"address":{"address_line_1":"6340 Baar","country":"Switzerland","locality":"Baar","premises":"Lindenstrasse 16,"},"etag":"4ece906c9bf77b5dced044af9346bab6abb662cb","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Code Of Obligations","legal_form":"Limited Company","place_registered":"The Commercial Register","registration_number":"Che361.750.037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12902664/persons-with-significant-control/corporate-entity/Hbgpno9JCVjhyHG9xVUnm8H1GUo"},"name":"Torq International Ag","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15134485","data":{"address":{"address_line_1":"High Mead","country":"England","locality":"Harrow","postal_code":"HA1 2TX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"2259c69415a1e655eefa81d1b33775b579aecc68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134485/persons-with-significant-control/individual/Xjre4exCvuICbGvMEfEZEQBMRYM"},"name":"Mr Pritesh Ravjibhai Patel","name_elements":{"forename":"Pritesh","middle_name":"Ravjibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"SC245245","data":{"address":{"country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 3GP","premises":"2 Roseberry Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"7d75fdafb46b761b44a1f730f10c72e97a1d1c31","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"GOLDWELLS LTD. ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Bruce Davidson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC245245/persons-with-significant-control/individual/UCtoSb4gPZa7XuCNEG0pnvCoy74"},"name":"Mr Bruce Davidson","name_elements":{"forename":"Bruce","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"15134784","data":{"address":{"address_line_1":"Street 9 Dhali Colony","country":"Pakistan","locality":"Karachi","postal_code":"71500","premises":"3"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1989},"etag":"d19455375eec5f750019975ccc3b1f6293793906","kind":"individual-person-with-significant-control","links":{"self":"/company/15134784/persons-with-significant-control/individual/_CQ5Y-xfouxNLU_OAms-f9EIkC0"},"name":"Mr Muhammad Bilal Feroze","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Feroze","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"12896641","data":{"address":{"address_line_1":"Thompson Road, Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY45PN","premises":"Unit 15","region":"Lancashire"},"ceased_on":"2021-02-19","etag":"7aaa30d231acc1d9b27e1ad8f207e0aec716d089","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08496955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12896641/persons-with-significant-control/corporate-entity/sgiBYNFo7CkJ_0uSSYv4JbqoE4o"},"name":"Create Developments (Land \u0026 Property) Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-02-19"}}
{"company_number":"13223780","data":{"address":{"address_line_1":"St. James Drive","address_line_2":"Burton","country":"England","locality":"Carnforth","postal_code":"LA6 1HY","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"0105444f9afd2c23fc20793ff742e46e4f2b776f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223780/persons-with-significant-control/individual/3IBDozXczqW4G2PvEt6SBwS1HDQ"},"name":"Mr. John Matthew Campbell Wright","name_elements":{"forename":"John","middle_name":"Matthew Campbell","surname":"Wright","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"15133964","data":{"address":{"address_line_1":"Chase Side","country":"England","locality":"London","postal_code":"N14 5BP","premises":"47d"},"ceased_on":"2025-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"e6d0c5abd0e01caa83afd71389defccd15bcde3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15133964/persons-with-significant-control/individual/uUIacnaBEh-TZ7uC-mQO3D3sxaI"},"name":"Mrs Elif Sonmez","name_elements":{"forename":"Elif","surname":"Sonmez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"00492990","data":{"address":{"address_line_1":"Enterprise Way","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3YR","premises":"Roythornes Limited","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"9375b25b0757e969ee7646658c57d9dce9f836d0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00492990/persons-with-significant-control/individual/AVGnDZg_S2J_IQR0C6J8dylbJY4"},"name":"Mr Jarred Thomas Wright","name_elements":{"forename":"Jarred","middle_name":"Thomas","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"12218871","data":{"address":{"address_line_1":"Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9DT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"04d74e9e99f87a88da2f9b61b0ff209f3b4ba025","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12218871/persons-with-significant-control/individual/8Z4lmE4RryGFaMxgXWJ5FaQZ3RQ"},"name":"Mr Jasbir Singh Mandair","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Mandair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"NI642770","data":{"address":{"address_line_1":"James Street South","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7GA","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1977},"etag":"e3eaaedee9c17424e5204ea3046e1931754db646","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI642770/persons-with-significant-control/individual/7h3Kx9N8Z9npusCf9CHfcJ-xEYw"},"name":"Mr Bernard Francis Rooney","name_elements":{"forename":"Bernard","middle_name":"Francis","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"06313941","data":{"address":{"address_line_1":"Lumley Street","country":"England","locality":"Castleford","postal_code":"WF10 5LZ","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"6c221d56fe04b5b688030b514507e51ecd94b327","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06313941/persons-with-significant-control/individual/dyOmz7LWBlonh5hy4h-BSsaiL0U"},"name":"Mr Richard Doyle","name_elements":{"forename":"Richard","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"15134785","data":{"address":{"address_line_1":"Overfield Drive","country":"England","locality":"Bilston","postal_code":"WV14 9XW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"6f82434ab90cf16e7fdb70da005014f0610723ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134785/persons-with-significant-control/individual/HhhXbnTOhTxbBOiLBLTkqrCPIkQ"},"name":"Mr Gurminder Singh Mehat","name_elements":{"forename":"Gurminder","middle_name":"Singh","surname":"Mehat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134885","data":{"address":{"address_line_1":"Bingley Close","country":"England","locality":"Manchester","postal_code":"M11 3RF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"272a5a1442d5c47703d3b6130f08a4c587921901","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134885/persons-with-significant-control/individual/Az3MCkohFsP1zEoh47zzkrqs5fI"},"name":"Dean Leather","name_elements":{"forename":"Dean","surname":"Leather"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13180950","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2SZ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"b2a85a25f184a3a412f37311720de82c3890d600","kind":"individual-person-with-significant-control","links":{"self":"/company/13180950/persons-with-significant-control/individual/dhO4a5MAL2ENg6-9jQ0XMNpu4Hg"},"name":"Joel Ronnie Patrick O'Hare","name_elements":{"forename":"Joel","middle_name":"Ronnie Patrick","surname":"O'Hare"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"15134154","data":{"address":{"address_line_1":"Northcombe Lea","address_line_2":"Drimpton","country":"England","locality":"Beaminster","postal_code":"DT8 3FS","premises":"4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"709bc7381e602ea330425b45148e9e20e3ae2416","kind":"individual-person-with-significant-control","links":{"self":"/company/15134154/persons-with-significant-control/individual/_v8rUDyCAV52cQJoknPXORWzjPo"},"name":"Mr David John Grant","name_elements":{"forename":"David","middle_name":"John","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134244","data":{"address":{"address_line_1":"The Street","address_line_2":"Acle","country":"England","locality":"Norwich","postal_code":"NR13 3DY","premises":"Queens Head House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"43f5fd01d408fe3b96beaa61e13611eb521c3318","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134244/persons-with-significant-control/individual/O40IwpmVD3tzvurlo6H0fWELn6I"},"name":"Mr. David James Lees Leslie","name_elements":{"forename":"David","middle_name":"James Lees","surname":"Leslie","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"00682545","data":{"address":{"address_line_1":"Cray Avenue","country":"England","locality":"Orpington","postal_code":"BR5 3RS","premises":"Office 5, International House"},"etag":"0e20bdba32fc12278331217629e1afa18c8ac20a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00682545/persons-with-significant-control/corporate-entity/YMsZlWD5JaRDvGgcdsd8ku_VyPE"},"name":"Dunamis Mind Accelerator Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"SC245245","data":{"address":{"country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 3GJ","premises":"45 Richmondhill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"daf9bf43b79b320b0e5865f50f025560564f47ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"GOLDWELLS LTD. ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Alexander Davidson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC245245/persons-with-significant-control/individual/1af2D_u2lET_4fAr7Zc3Z04Zlh4"},"name":"Mr Alexander Davidson","name_elements":{"forename":"Alexander","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"13223351","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"0da188de5ae5ec1acaf94a4a0d5e5cc87de05667","kind":"individual-person-with-significant-control","links":{"self":"/company/13223351/persons-with-significant-control/individual/oYuzXn7AIJY9fcMlkYzHDqU1NPs"},"name":"Mr Nasar Khan","name_elements":{"forename":"Nasar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13223530","data":{"address":{"address_line_1":"Hurricane Way","country":"England","locality":"Wickford","postal_code":"SS11 8YB","premises":"Woodland Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"2a0064d595d31af2b8c7e1038a71952a34a07065","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223530/persons-with-significant-control/individual/rPPiBvjZucLcvwNNaZU2-ICxosg"},"name":"Mr Mark Andrew Mcdonald","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13180951","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"efb7bc93db8a94f8fe0bf89731b266278353590e","kind":"individual-person-with-significant-control","links":{"self":"/company/13180951/persons-with-significant-control/individual/-mRdtItLHrkaQu5H8kBuzmDDSnk"},"name":"Miss Chloe Emmerman","name_elements":{"forename":"Chloe","surname":"Emmerman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-04"}}
{"company_number":"00492990","data":{"address":{"address_line_1":"Thetford House Farm","address_line_2":"Baston","country":"England","locality":"Peterborough","postal_code":"PE6 9NU","premises":"The Estate Office,","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"76c0af2dbde500080e97eb9518b301e80a776ec7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00492990/persons-with-significant-control/individual/M1LgeFOpCv49XXPzq7tQVWvuBOE"},"name":"Mrs Jo-Anne Elizabeth Richardson","name_elements":{"forename":"Jo-Anne","middle_name":"Elizabeth","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"15134245","data":{"address":{"address_line_1":"Broadfield Road","country":"United Kingdom","locality":"London","postal_code":"SE6 1TH","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"290a8ece542b072ce93e7c44e7ba825c44315e08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134245/persons-with-significant-control/individual/ReEiQZG_1GqtIMATsbhOzbZ7WZI"},"name":"Mr Joshua Summers","name_elements":{"forename":"Joshua","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"07728771","data":{"address":{"address_line_1":"Ainsworth Street","country":"England","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House"},"ceased_on":"2023-09-28","country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1960},"etag":"c3510661a126f5020a5fad50fb462140641bcbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/07728771/persons-with-significant-control/individual/b4JJesD6j6Q_-tH1gL-IIi1ftV4"},"name":"Mr Pervaiz Naviede","name_elements":{"forename":"Pervaiz","surname":"Naviede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-12-05"}}
{"company_number":"15134594","data":{"address":{"address_line_1":"16 Newhall","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 1LD","premises":"Office 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"a681117280570728423017c6d2a38bd429879578","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134594/persons-with-significant-control/individual/5HXCICzDTe7M267_h9jrUCWt7qo"},"name":"Miss Sally Jane Stephenson","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Stephenson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134785","data":{"address":{"address_line_1":"Overfield Drive","country":"England","locality":"Bilston","postal_code":"WV14 9XW","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"404e50ee0a185e729511c117f0f845adac49b3e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134785/persons-with-significant-control/individual/_o6ifCjip_org6HdNwT8rlLYJZQ"},"name":"Mrs Parminder Kaur","name_elements":{"forename":"Parminder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15135104","data":{"address":{"address_line_1":"Holford Walk","address_line_2":"Firgrove","country":"England","locality":"Rochdale","postal_code":"OL16 3BP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"364993ccd8ebca957b63d2008dda514b31b3a718","kind":"individual-person-with-significant-control","links":{"self":"/company/15135104/persons-with-significant-control/individual/JCEpL8MYR56BfGaskYUeGOTXQ7Q"},"name":"Mr Darrel Stephen Penn","name_elements":{"forename":"Darrel","middle_name":"Stephen","surname":"Penn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13192271","data":{"address":{"address_line_1":"Cross Keys Close","address_line_2":"Marylebone","country":"United Kingdom","locality":"London","postal_code":"W1U 2DW","premises":"22"},"etag":"6096caca33b6112e7af0db502e5a4fa8c8b8ab31","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13192203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13192271/persons-with-significant-control/corporate-entity/9CLy8Eh57ZTS_diZsqRoFsu-c8I"},"name":"Atomic Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"15135515","data":{"address":{"address_line_1":"Dorchester Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 1RF","premises":"23","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"2f056914f690eda904343b134a42b0f9f6667901","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135515/persons-with-significant-control/individual/dsf5L9iTlGyG7ejPn7Np0NUks4I"},"name":"Paul Nicholas Woods","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Woods"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13224261","data":{"address":{"address_line_1":"Tillotson Road","country":"England","locality":"London","postal_code":"N9 9AQ","premises":"9"},"ceased_on":"2025-01-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"d34eebcad85e3e51ccf808a1c1494e36ab067052","kind":"individual-person-with-significant-control","links":{"self":"/company/13224261/persons-with-significant-control/individual/3Di66OptvsjjVAgFe2yxIfaL5I0"},"name":"Mr Marin Dimitrov Sandev","name_elements":{"forename":"Marin","middle_name":"Dimitrov","surname":"Sandev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"10323252","data":{"address":{"address_line_1":"Drury Street","address_line_2":"Metheringham","country":"England","locality":"Lincoln","postal_code":"LN4 3EZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"6a0d3d262a3ecdeef3492a228be10261a2201bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10323252/persons-with-significant-control/individual/wyT6TuwGAvlRj6vetW3LPITui3U"},"name":"Mr Dean Dickinson","name_elements":{"forename":"Dean","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"11896875","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6HE","premises":"555-557","region":"Essex"},"ceased_on":"2025-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"4f764ed409145e1bd8cb8895edad93ac86b8740b","kind":"individual-person-with-significant-control","links":{"self":"/company/11896875/persons-with-significant-control/individual/NY5jYnkVvkDxwUfwPq-ulTx_ZDk"},"name":"Mr Muharrem Jaha","name_elements":{"forename":"Muharrem","surname":"Jaha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-21"}}
{"company_number":"15135985","data":{"address":{"address_line_1":"Longden Avenue","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 5JD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"135c5c0f294a8ed5d9bf468d998c43871a1bea3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15135985/persons-with-significant-control/individual/5jCETYCWwCL6oRu7L32RONGHF2U"},"name":"Mrs Erum Bilal Chaudhary","name_elements":{"forename":"Erum","middle_name":"Bilal","surname":"Chaudhary","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136224","data":{"address":{"address_line_1":"56 Broadway","country":"England","locality":"Salford","postal_code":"M50 2UG","premises":"Apartment 412 Lexington Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"67235691417b9e2ea7e672998c0e4d83e867d235","kind":"individual-person-with-significant-control","links":{"self":"/company/15136224/persons-with-significant-control/individual/kbDDbOlnlJ8dcRRXJIEmYbDVCwI"},"name":"Mr Cosmin Dumitru","name_elements":{"forename":"Cosmin","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136275","data":{"address":{"address_line_1":"Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8JL","premises":"208b","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"95c42b80b8e387e6185996ce26d9865939e83172","kind":"individual-person-with-significant-control","links":{"self":"/company/15136275/persons-with-significant-control/individual/AtVI-YqKJVkckew1PnMfEPDeoqg"},"name":"Avani Krunal Soni","name_elements":{"forename":"Avani","middle_name":"Krunal","surname":"Soni"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13226441","data":{"address":{"address_line_1":"Estcourt Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 3ET","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"4e1f90ac248045d102c5de687278517ad876b857","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226441/persons-with-significant-control/individual/QOKEuxyvT0f-nJCynrLdZDGzRuY"},"name":"Mr Luke Politz","name_elements":{"forename":"Luke","surname":"Politz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"15136815","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Shrewsbury","postal_code":"SY2 5ET","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"5190b28d68470f8bdc21133fab5cb0b028781756","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136815/persons-with-significant-control/individual/5M6h3c1b2RHwiuEIJnWYPXWb7aQ"},"name":"Mr Sean Michael Fairall","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Fairall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13228081","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"52eb7276cce93329153207cfcdcebf19875d03ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228081/persons-with-significant-control/individual/n1JDkEKqdKdA1QT1undqM7T_4wU"},"name":"Miss Linh Tran","name_elements":{"forename":"Linh","surname":"Tran","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"12785281","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"05870a74b54faa5dd8fea8ec164dcf7350363e55","kind":"individual-person-with-significant-control","links":{"self":"/company/12785281/persons-with-significant-control/individual/JeeW5LHYUwj_SGSbJeRGfSgsfyQ"},"name":"Mrs Dodiya Kuraiben Balubhai","name_elements":{"forename":"Dodiya","middle_name":"Kuraiben","surname":"Balubhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"13224250","data":{"address":{"address_line_1":"19 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"b12e1384a3d6f09cbab328b2b14a21011e8c564d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224250/persons-with-significant-control/individual/XLTIRGl-ps4ZLoG3oNviRIEu_wA"},"name":"Mr Rhys Parfitt","name_elements":{"forename":"Rhys","surname":"Parfitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"15135715","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8EG","premises":"562"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"7136b323b35b91d98ab3d8a47382195141190136","kind":"individual-person-with-significant-control","links":{"self":"/company/15135715/persons-with-significant-control/individual/0nbw_xcghcHdwgTXW3QL7XvOn54"},"name":"Mr Md Sultan","name_elements":{"forename":"Md","surname":"Sultan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135934","data":{"address":{"address_line_1":"Tower Square","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 5AB","premises":"19","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"7d943dbdea13fa25a28fde1d851a6381c26e9515","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135934/persons-with-significant-control/individual/7m3rayiqISgDh2nBfW-bI6LMets"},"name":"Mr Ranbir Sahota","name_elements":{"forename":"Ranbir","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13224680","data":{"address":{"address_line_1":"Reeds Crescent","country":"England","locality":"Watford","postal_code":"WD24 4QP","premises":"Oak House","region":"Hertfordshire"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1981},"etag":"68b44f74a76e25c5325efeab636113888336bb0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13224680/persons-with-significant-control/individual/otMOJFO0EEXD_mOpr44mj-Dcdf8"},"name":"Mr Utsava Kasera","name_elements":{"forename":"Utsava","surname":"Kasera","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-02-25"}}
{"company_number":"09725593","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD3 7JX","premises":"31 Palin Avenue","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"bbc689fe2d70714f67e40e2f34976fe1538f5b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/09725593/persons-with-significant-control/individual/5bw3oDqweLVcD4GlQQoL-z5gj7U"},"name":"Mr Imran Mahmood","name_elements":{"forename":"Imran","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02842513","data":{"address":{"country":"England","locality":"London","postal_code":"SW19 4SJ","premises":"3 Sunnyside Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"c099493c2eb556a3534f68f8be226da983d1095d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02842513/persons-with-significant-control/individual/8vSxbI5ezCkJPGiMBTVfCvTuYl0"},"name":"Mr Hernan Cortes","name_elements":{"forename":"Hernan","surname":"Cortes","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09713922","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bembridge","postal_code":"PO35 5SF","premises":"105","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"e1a52d32317b5347d825a4472449977ffd11b238","kind":"individual-person-with-significant-control","links":{"self":"/company/09713922/persons-with-significant-control/individual/7X5T24ifkpwfOi6tgAz1eH-loWE"},"name":"Mr Bill Christopher Robert William Tomas Bristow","name_elements":{"forename":"Bill","middle_name":"Christopher Robert William Tomas","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-08-09"}}
{"company_number":"SC328233","data":{"address":{"address_line_1":"Durham Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 1PP","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"cd203af7274a72a1e42651611d3590a3e3247ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC328233/persons-with-significant-control/individual/YqrTRh_4OVRsCvdP_RpeguFEVKo"},"name":"Mrs Linda Margaret Brodie","name_elements":{"forename":"Linda","middle_name":"Margaret","surname":"Brodie","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-24"}}
{"company_number":"13227191","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Office 6, Riverside Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1994},"etag":"f1f942d00e84fb354e72cfa2bbeb45d9cb915a08","kind":"individual-person-with-significant-control","links":{"self":"/company/13227191/persons-with-significant-control/individual/Mn8FxPigJ2-lbIzWbrSuAH59kzo"},"name":"Sarah Louise Gardner","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Gardner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"09697782","data":{"address":{"address_line_1":"879 High Road","country":"England","locality":"London","postal_code":"N12 8QA","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d1a537036bc7afc1d8f095a912280283767c97e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09697782/persons-with-significant-control/individual/TcOKK5OtrLtNg0JfWLhZdcg051k"},"name":"Mr Ian Benjamin Baron","name_elements":{"forename":"Ian","middle_name":"Benjamin","surname":"Baron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01554404","data":{"address":{"address_line_1":"Old Penkridge Road","locality":"Cannock","postal_code":"WS11 1HY","premises":"63","region":"Staffordshire"},"ceased_on":"2024-10-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"01ba6cae900909f42f6ea514697715fcc2197b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/01554404/persons-with-significant-control/individual/pkYBREkMI4-zON0cTZ-c8WGxhaY"},"name":"Mr Frank Derek Foster","name_elements":{"forename":"Frank","middle_name":"Derek","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-31"}}
{"company_number":"SC525285","data":{"address":{"address_line_1":"Glenallan Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5RE","premises":"120"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"5d63390ca572b4ebcab9f2be339ea83902d587e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC525285/persons-with-significant-control/individual/Mp1T9scS-xH9nyZSn-Nu004hURE"},"name":"Mr Michael Conlon","name_elements":{"forename":"Michael","surname":"Conlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"08166982","data":{"address":{"address_line_1":"64-66 Wingate Square","country":"England","locality":"London","postal_code":"SW4 0AF","premises":"Office 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"5a68d1837367ee1c243a87cde3ba7e4ef63b9a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/08166982/persons-with-significant-control/individual/kBMVduFBsDR36Zus_tcUEzLHVVc"},"name":"Mr Philip James Huw Walters","name_elements":{"forename":"Philip","middle_name":"James Huw","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-03"}}
{"company_number":"11190460","data":{"address":{"address_line_1":"Ennerdale Drive","country":"England","locality":"London","postal_code":"NW9 0DX","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"40ba73ab2d7a0f1c6ea7369c6de13182f07e984a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11190460/persons-with-significant-control/individual/EwbQQJ4xX6eE9eFc4r7x_37D8cA"},"name":"Mr Naresh Shantilal Kapadia","name_elements":{"forename":"Naresh","middle_name":"Shantilal","surname":"Kapadia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-23"}}
{"company_number":"OC314442","data":{"address":{"address_line_1":"10 Beechcroft","address_line_2":"Humshaugh","country":"England","locality":"Hexham","postal_code":"NE46 4DN","premises":"10","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"8b01203643cbd4f38469ffbf082cf1e10891694c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC314442/persons-with-significant-control/individual/bOFUUXcj9K2o9KBRemYLK6hyFFY"},"name":"Ms Rhona Patricia Still","name_elements":{"forename":"Rhona","middle_name":"Patricia","surname":"Still","title":"Ms"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-28"}}
{"company_number":"13224691","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"Rico House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"995ec0a7e70110b259ebfe7f024554378e8e3615","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224691/persons-with-significant-control/individual/r1U4KN97WNXvq6mDMRimJgQbraw"},"name":"Mr Robert Issler","name_elements":{"forename":"Robert","surname":"Issler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"15136225","data":{"address":{"address_line_1":"Coopers Road","country":"England","locality":"Birmingham","postal_code":"B20 2JX","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"cc941d8e07412c20158e717a76288d969a8ac653","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136225/persons-with-significant-control/individual/7u7TmMJutYI49XFxwIbBJRy_HFo"},"name":"Mr Harminder Singh Kullar","name_elements":{"forename":"Harminder","middle_name":"Singh","surname":"Kullar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13225990","data":{"address":{"address_line_1":"Dixwell Road","country":"England","locality":"Folkestone","postal_code":"CT20 2LP","premises":"7 Sandstone Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"1f5c59b1e55abcbc061542eb181d8818133808b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13225990/persons-with-significant-control/individual/HcXOJHGwUakGhSFWnAX2WbOIxcE"},"name":"Mrs Charlotte Victoria Ruddock","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Ruddock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13226441","data":{"address":{"address_line_1":"Bentley Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 4AJ","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"a9945ce5f8767f8cd79b765986900927fbea445a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226441/persons-with-significant-control/individual/kCEdcrUpE6JA0ezpQSfMzyEWVv8"},"name":"Mr Louis Tooth","name_elements":{"forename":"Louis","surname":"Tooth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"09700363","data":{"address":{"address_line_1":"Garden Court","address_line_2":"Tremayne Avenue","country":"England","locality":"Brough","postal_code":"HU15 1BF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"0040158b188959e663160c065e5a41ee767664b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"YORKSHIRE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Jeremy William Southgate"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09700363/persons-with-significant-control/individual/T8esI9DlfGIOYjuONwkANSwkYjw"},"name":"Mr Jeremy William Southgate","name_elements":{"forename":"Jeremy","middle_name":"William","surname":"Southgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15136824","data":{"address":{"address_line_1":"Ferndale","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 0PP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"e7b028f97cf1ecbf9f2eb1cba551f9ceebb548fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15136824/persons-with-significant-control/individual/TJZEIxc_YU4JWX4OLqLxt5vNyAY"},"name":"Miss Hollie Paige Gilbert","name_elements":{"forename":"Hollie","middle_name":"Paige","surname":"Gilbert","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"13224030","data":{"address":{"address_line_1":"21 Greenwood Avenue","country":"England","locality":"London","postal_code":"EN7 5BZ","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"50a26483f343c80ab7300ad34f93114a74157609","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224030/persons-with-significant-control/individual/vhr_OkG99eL2d29UnmPGOYMkUB8"},"name":"Georgi Vasilev","name_elements":{"forename":"Georgi","surname":"Vasilev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13224251","data":{"address":{"address_line_1":"Turnpike Drive","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3RE","premises":"407"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"e7f3df480ecad26c89428a3026029e6aee1dc76a","kind":"individual-person-with-significant-control","links":{"self":"/company/13224251/persons-with-significant-control/individual/Wnsi4seT60e_L-6l6UMuMgmwUBY"},"name":"Mr Patrick Joseph Conway","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"15135774","data":{"address":{"address_line_1":"Bank Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 5HW","premises":"26","region":"Staffordshire"},"ceased_on":"2024-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"e70d0123df6f25c3355fa0913c0e9b3aba9a6b31","kind":"individual-person-with-significant-control","links":{"self":"/company/15135774/persons-with-significant-control/individual/V_cf30zWdtD6s-wi-vsd-5jf85Q"},"name":"Christopher Saunders","name_elements":{"forename":"Christopher","surname":"Saunders"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"07324982","data":{"address":{"address_line_1":"180 Highgate Road","address_line_2":"Queensbury","locality":"Bradford","postal_code":"BD13 1DS","premises":"Ryefield House","region":"West Yorkshire"},"ceased_on":"2020-02-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"c3c4f772fe8fbb2d7f9cca59bdaa78e39b69c65c","kind":"individual-person-with-significant-control","links":{"self":"/company/07324982/persons-with-significant-control/individual/6GngTVObHTB2LeSCwLNA2iLOqsw"},"name":"Mr Charles Edmund Shepherd Patchett","name_elements":{"forename":"Charles","middle_name":"Edmund Shepherd","surname":"Patchett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15135984","data":{"address":{"address_line_1":"Willowherb Way","address_line_2":"Stotfold","country":"England","locality":"Hitchin","postal_code":"SG5 4GS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"95018eb19d5f5547cfdeeead23b16630a12c0ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135984/persons-with-significant-control/individual/pHq3scQqvDYF1JYUo4TzO5hAo7o"},"name":"Mrs Nicola Louise Wilson","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"06229564","data":{"address":{"address_line_1":"Harrogate Street","locality":"Barrow In Furness","postal_code":"LA14 5NR","premises":"31a","region":"Cumbria"},"ceased_on":"2026-05-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"d37ddbeb4577f08080457c3d4ec35e7f9d232a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06229564/persons-with-significant-control/individual/CiEQKltyu23LKibBAWFdoc113LA"},"name":"Mr Grant Paul Seaman","name_elements":{"forename":"Grant","middle_name":"Paul","surname":"Seaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13225171","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Latvia","date_of_birth":{"month":6,"year":1998},"etag":"9daa45ca9fdb4f5ceb5ea74a9d31650c01063f85","kind":"individual-person-with-significant-control","links":{"self":"/company/13225171/persons-with-significant-control/individual/B6MivUS_-Uj7lkT5CZUZ2AOgNgc"},"name":"Mr Raphael Florian Sultan","name_elements":{"forename":"Raphael","middle_name":"Florian","surname":"Sultan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"NI701694","data":{"address":{"address_line_1":"Maryville Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6LN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"e35f3a6c8beeda394b6f89eae1a5d5fe9b8047ed","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701694/persons-with-significant-control/individual/VP0Jbbct5q-9p0QC-YywEeBceW4"},"name":"Mr Niall Blake-Knox","name_elements":{"forename":"Niall","surname":"Blake-Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15136534","data":{"address":{"address_line_1":"Ensign Way","address_line_2":"Hamble","country":"England","locality":"Southampton","postal_code":"SO31 4RA","premises":"First Floor Unit 12, Compass Point","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"2eed434fe82d85fe6adcfa754b969d94aec26840","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136534/persons-with-significant-control/individual/_81si4_e288-PYU5ETB6hpYqHVk"},"name":"Ms Sangeeta Kaur Sidhu-Robb","name_elements":{"forename":"Sangeeta","middle_name":"Kaur","surname":"Sidhu-Robb","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13082874","data":{"address":{"address_line_1":"Cadogan Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3QJ","premises":"34"},"ceased_on":"2024-12-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"3a2a42500b09797f11670ab68c56210c8b96d4ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13082874/persons-with-significant-control/individual/PfdG2RwEsMxgV8yNZFY9GW7-Zjw"},"name":"Mr Renchu Kalathiparampil Sachivothaman","name_elements":{"forename":"Renchu","surname":"Kalathiparampil Sachivothaman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-01"}}
{"company_number":"13228870","data":{"address":{"address_line_1":"Wilford Grove","country":"England","locality":"Nottingham","postal_code":"NG2 2DU","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"831cfc18120909ee6b03e2c1aa892eeb180d4281","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"EDGE CHARTERED CERTIFIED ACCOUNTANTS ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Ravi Kumar Dhanashree"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228870/persons-with-significant-control/individual/rjASQPClu6l-vwkedGS3G5dMLKM"},"name":"Mr Ravi Kumar Dhanashree","name_elements":{"forename":"Ravi","middle_name":"Kumar","surname":"Dhanashree","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"15135195","data":{"address":{"address_line_1":"252-262 Romford Road","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"Kalam House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"439ea15c87f0cc6e8afc0e19d4b6023ccf627139","kind":"individual-person-with-significant-control","links":{"self":"/company/15135195/persons-with-significant-control/individual/BqgvvfX9uPF5yr9tZg8JutyM_gs"},"name":"Mr Dhairyasheel Balkrishna Yadav","name_elements":{"forename":"Dhairyasheel","middle_name":"Balkrishna","surname":"Yadav","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13047691","data":{"address":{"address_line_1":"60 New Road","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6 Mcf Complex"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1992},"etag":"41bc023c5b78d9f69f8af88ca391be5ebf588ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/13047691/persons-with-significant-control/individual/mdlkiJISGznVkwxgZED2dMx4io8"},"name":"Ms Miriam Evangelista","name_elements":{"forename":"Miriam","surname":"Evangelista","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"15135714","data":{"address":{"address_line_1":"Limeworks Estate","address_line_2":"Fourstones","country":"England","locality":"Hexham","postal_code":"NE47 5DQ","premises":"Unit 4","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c6d21e34d04f009a838d573e636c0ea23799e971","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135714/persons-with-significant-control/individual/77DXhmLejildLrvm-P2MxqwRp2Q"},"name":"Jonathan Labella","name_elements":{"forename":"Jonathan","surname":"Labella"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15098995","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1995},"etag":"edc97e17f545f1e48cf2ef0d65bc4fc99ee7f9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15098995/persons-with-significant-control/individual/3qcgbub9Ka8EdhHw2nzO8SW-lnU"},"name":"Giorgio Piccolo","name_elements":{"forename":"Giorgio","surname":"Piccolo"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"10323253","data":{"address":{"address_line_1":"Mount Ephraim","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8BG","premises":"Flat 6, 75"},"country_of_residence":"Spain","date_of_birth":{"month":3,"year":1948},"etag":"119319cb8f60dbb78c40d7a604eb7e03dafb40e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10323253/persons-with-significant-control/individual/dEBXnWc7nwvMdkHP5lMDHtWds6g"},"name":"Mr Martin Shortland","name_elements":{"forename":"Martin","surname":"Shortland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13224690","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"Huddersfield","postal_code":"HD5 9LL","premises":"111"},"ceased_on":"2026-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"c47348e9f72d473c4ce4d7bf330e32e9ed1008a2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224690/persons-with-significant-control/individual/mwjnv-7HtrMvEeDJMN0zFKpmA_I"},"name":"Mrs Fiona Isabella Carnegie Kelashomi","name_elements":{"forename":"Fiona","middle_name":"Isabella","surname":"Carnegie Kelashomi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13225170","data":{"address":{"address_line_1":"Brettenham Road","country":"England","locality":"London","postal_code":"N18 2ES","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"7504188d66930f2acf1e3d07058e40e9af54aaf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13225170/persons-with-significant-control/individual/fEyFr_Noq5iyMjvMGWnUPR3uNg4"},"name":"Miss Ona Bitazi","name_elements":{"forename":"Ona","surname":"Bitazi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"07565660","data":{"address":{"address_line_1":"Fullham","country":"United Kingdom","locality":"London","postal_code":"SW6 4PU","premises":"6 Kempson Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"93b34221bf0ea006e6e86a0a917f074ed87814c3","kind":"individual-person-with-significant-control","links":{"self":"/company/07565660/persons-with-significant-control/individual/P4LqJErx2TJOxLu3-d0Z-5vh6iU"},"name":"Mrs Emma Vickers","name_elements":{"forename":"Emma","surname":"Vickers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-11-23"}}
{"company_number":"15136405","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"6fabb23dc89428abc7e18e7a9569942765370020","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136405/persons-with-significant-control/individual/rN2m2gM3NbJpvvFNHi5DSihaA6Q"},"name":"Ms Maria Makarova","name_elements":{"forename":"Maria","surname":"Makarova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"05525733","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"139-143"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"c4023f493a8067d9b3cf2d5f25b04dedcd8ee8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/05525733/persons-with-significant-control/individual/KTS60KkH4tdFsQCmPTlk5Cb8wjs"},"name":"Mr Anthony Frazer Stott","name_elements":{"forename":"Anthony","middle_name":"Frazer","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"12566954","data":{"address":{"address_line_1":"Upper Norwood","country":"England","locality":"London","postal_code":"SE19 3RW","premises":"67 Westow Street"},"ceased_on":"2024-06-17","etag":"36594094cf76870c6e68d8bb2aca7842782a7c85","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"04056898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12566954/persons-with-significant-control/corporate-entity/e3mPboigF1H4RUbXRwxhpO-23mc"},"name":"International Assets \u0026 Resources Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"13223781","data":{"address":{"address_line_1":"Caterham Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0QB","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"aab1a3abe69c4259ca768bc44612cf84988b7aba","kind":"individual-person-with-significant-control","links":{"self":"/company/13223781/persons-with-significant-control/individual/BcNMAnzeKvxiTMku7crUUM0fH_c"},"name":"Mr Mohammed Shah Jakir Hussain","name_elements":{"forename":"Mohammed","middle_name":"Shah Jakir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"15135514","data":{"address":{"address_line_1":"Pascal Close","country":"England","locality":"Corby","postal_code":"NN17 4AF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"4b832f280f86ff13421d8da60647ad324831e477","kind":"individual-person-with-significant-control","links":{"self":"/company/15135514/persons-with-significant-control/individual/oLcGM-m0Gc8nxX8p8Jt9V1sV7kw"},"name":"Mr Stuart Ian Carlton","name_elements":{"forename":"Stuart","middle_name":"Ian","surname":"Carlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13224260","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"de7a4146b90bdaaaaecd85e4cc0f50bb440ca75f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224260/persons-with-significant-control/individual/qNKJtddb_Fj_vDFlD3WsipTOOmg"},"name":"Ms Sheri Melissa Freed","name_elements":{"forename":"Sheri","middle_name":"Melissa","surname":"Freed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-24"}}
{"company_number":"13224411","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0EY","premises":"181 B"},"ceased_on":"2021-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"dbc3d357b2b60fd01726e01aaaa735836e2141a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13224411/persons-with-significant-control/individual/rXGr8gVkJDn2zF6OMq2QixMZUcY"},"name":"Mr Thirunavukkarasu Yathavan","name_elements":{"forename":"Thirunavukkarasu","surname":"Yathavan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-25"}}
{"company_number":"13224421","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"6b719b00481d17177388aac46bd66a679282723d","kind":"individual-person-with-significant-control","links":{"self":"/company/13224421/persons-with-significant-control/individual/kh1sitWQhNqBFNeY1SfChhgufqQ"},"name":"Mr Keon Akil Daniel","name_elements":{"forename":"Keon","middle_name":"Akil","surname":"Daniel","title":"Mr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"07726833","data":{"address":{"address_line_1":"Sackville Apartments","address_line_2":"De La Warr Parade","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1LS","premises":"99"},"ceased_on":"2025-12-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"bda60f167cad29a9f0f29299e006e5d3839a1e29","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07726833/persons-with-significant-control/individual/u_KzLTgnWwdT-qila8dvaB90IN0"},"name":"Mr Roger Thomas Humber","name_elements":{"forename":"Roger","middle_name":"Thomas","surname":"Humber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09152232","data":{"address":{"country":"England","locality":"Bideford","postal_code":"EX39 2AT","premises":"69 High Street","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"3af6a67bb71085ff9619444f7f13adbd1cc3bd57","kind":"individual-person-with-significant-control","links":{"self":"/company/09152232/persons-with-significant-control/individual/xkw8k-ja3IDihXkAWtutvIcMRwM"},"name":"Mr Adam Nichols","name_elements":{"forename":"Adam","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15136274","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"37da4c8b6c07237a6ecf4b69b01c47e8f45449c9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136274/persons-with-significant-control/individual/iLrT1B8msYI4RBNnJxBTmb9yOns"},"name":"Ms Kirsten Elaine Bartlett","name_elements":{"forename":"Kirsten","middle_name":"Elaine","surname":"Bartlett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SC328233","data":{"address":{"address_line_1":"Durham Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH15 1PP","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"d7f184d4237ad2fdd3f4c638e0b90e1d7f3d36fd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC328233/persons-with-significant-control/individual/DFyYWSAJayDEkgxFLm8NhvceN8o"},"name":"Mr Derek Charles Brodie","name_elements":{"forename":"Derek","middle_name":"Charles","surname":"Brodie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-24"}}
{"company_number":"13227190","data":{"address":{"address_line_1":"Becquerel Avenue","address_line_2":"Harwell Campus","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 0RA","premises":"Quad One","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"0717835a6ce96e3e7cc8da6cb680adcb01fc5207","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Gavin Terence Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13227190/persons-with-significant-control/individual/S-QpRRj3uyKihLwjPA8Mz4tnJIQ"},"name":"Mr Gavin Terence Harris","name_elements":{"forename":"Gavin","middle_name":"Terence","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"09735213","data":{"address":{"address_line_1":"Pine Marten Close","address_line_2":"Hardwicke","country":"Great Britain","locality":"Gloucester","postal_code":"GL2 4DG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"933ee6b430ebaa1b22d2d8db7573ff9d379fc71a","kind":"individual-person-with-significant-control","links":{"self":"/company/09735213/persons-with-significant-control/individual/nX_IWSq3ab9iZhZJP-7el3N8V14"},"name":"Mr Martin Joseph Graham Lancaster","name_elements":{"forename":"Martin","middle_name":"Joseph Graham","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15137144","data":{"address":{"address_line_1":"Larchfield Road","country":"England","locality":"Maidenhead","postal_code":"SL6 2SF","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"0997f4d58b93f1c7264754ab0b8250e1034c9e97","kind":"individual-person-with-significant-control","links":{"self":"/company/15137144/persons-with-significant-control/individual/HZd4Yn2oZIi_HlUmWuv9UGkCZYA"},"name":"Mr Stanley Innocent","name_elements":{"forename":"Stanley","surname":"Innocent","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15135374","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"5505580a0c109b7ca4b01ae3085d891e159725cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15135374/persons-with-significant-control/individual/d37QmQ9vZv23Ai4gUkdPDIogxuk"},"name":"Mrs Olipar Mabada Moyo","name_elements":{"forename":"Olipar","surname":"Mabada Moyo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15098995","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1992},"etag":"ae775a775cd919f3426449141183c5a9f780e2e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15098995/persons-with-significant-control/individual/x9kPFgQlMnlsbVsQz2YnmMvs8zc"},"name":"David Minhos Sequeira","name_elements":{"forename":"David","surname":"Minhos Sequeira"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"08166982","data":{"address":{"address_line_1":"64-66 Wingate Square","country":"England","locality":"London","postal_code":"SW4 0AF","premises":"Office 16"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1985},"etag":"5d4492a699b9fe5384a24a4a45115ad4cfed5a90","kind":"individual-person-with-significant-control","links":{"self":"/company/08166982/persons-with-significant-control/individual/kqIPn0Ac9pPssSz0rvGszEO7-Zk"},"name":"Mr Richard James Guy","name_elements":{"forename":"Richard","middle_name":"James","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-03"}}
{"company_number":"15135935","data":{"address":{"address_line_1":"Pill Road","address_line_2":"Abbots Leigh","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3RA","premises":"Leigh Court Farm","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"361554cf2de5ff787d22a5e772d49916b48abba9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135935/persons-with-significant-control/individual/eZFJQ-fa53UWHeO-vOBNjlvvzaM"},"name":"Ms Rhian Loughlin","name_elements":{"forename":"Rhian","surname":"Loughlin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"13224681","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"a3b88cef3b5980034c50b30c485b3f9bec6d4b81","kind":"individual-person-with-significant-control","links":{"self":"/company/13224681/persons-with-significant-control/individual/y6N3OGQ8vNLs2vF9AwUy0TGZ_qo"},"name":"Vincent Mcdermott","name_elements":{"forename":"Vincent","surname":"Mcdermott"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"SC690351","data":{"address":{"address_line_1":"Ruthven Place","country":"United Kingdom","locality":"St Andrews","postal_code":"KY16 8SJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"91c57cf962971a4358bc86edf2f7a06b620dea37","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690351/persons-with-significant-control/individual/pMOcuLL4TC7LWdyRBCFab5C080s"},"name":"Mrs Michelle Cohen","name_elements":{"forename":"Michelle","surname":"Cohen","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"15136225","data":{"address":{"address_line_1":"Coopers Road","country":"England","locality":"Birmingham","postal_code":"B20 2JX","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"aa7fed71eb531ac6b5240f982381eaaa738e4fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136225/persons-with-significant-control/individual/CU0cKd3Bcw5Ym9ed5l2sbj3A8Mo"},"name":"Mrs Manjeet Kaur Kullar","name_elements":{"forename":"Manjeet","middle_name":"Kaur","surname":"Kullar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13225991","data":{"address":{"address_line_1":"Ruskin Avenue","country":"England","locality":"London","postal_code":"E12 6PJ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"19c0c8b76ccdb272f9ffc4598dfa191a9584ee02","kind":"individual-person-with-significant-control","links":{"self":"/company/13225991/persons-with-significant-control/individual/3FsolQ045VobrrA3DMuv0JqFsiY"},"name":"Mr Sriharshavardhan Para","name_elements":{"forename":"Sriharshavardhan","surname":"Para","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"06912362","data":{"address":{"address_line_1":"Cliff Court","country":"England","locality":"Northampton","postal_code":"NN3 9BG","premises":"16"},"ceased_on":"2019-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"97e9b98b9981cb7a4653cfa34d114bfc6a290dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/06912362/persons-with-significant-control/individual/PnfFmru8QvzGBXNWo6T5d3Q4BUc"},"name":"Miss Karolina Chomko","name_elements":{"forename":"Karolina","surname":"Chomko","title":"Miss"},"nationality":"Polish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"13228080","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"a8e89834909484d4805fb2f5a1ed00047630b32e","kind":"individual-person-with-significant-control","links":{"self":"/company/13228080/persons-with-significant-control/individual/2Pwa0jLpyDZP88RKH0niWbm9_Bo"},"name":"Mr Steve Davies","name_elements":{"forename":"Steve","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"14936055","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14936055 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"1171f004fc992bfdf9368f04450f98198bf03e31","kind":"individual-person-with-significant-control","links":{"self":"/company/14936055/persons-with-significant-control/individual/q9iKUbu66Xsq6-oceeFsxv3vlCU"},"name":"Mrs Yun Yu","name_elements":{"forename":"Yun","surname":"Yu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SC640925","data":{"address":{"address_line_1":"Jaurisova","country":"Czech Republic","locality":"Praha","postal_code":"14000","premises":"4"},"etag":"91b168457bf2da5402495810592caa25a51fe91d","identification":{"country_registered":"Czech Republic","legal_authority":"Zakon C. 90/2012 Sb.- O Obchodnich Spolecnostech A Druzstvech","legal_form":"Akciova Spolecnost","place_registered":"Mestsky Soud Praha","registration_number":"27095681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC640925/persons-with-significant-control/corporate-entity/N7o-_VL8mYG7EJzETl124n9ucjc"},"name":"Althea Group A.S.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2023-08-30"}}
{"company_number":"13224031","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1999},"etag":"dc3690b1bf14c725229104ed214d66aea277f837","kind":"individual-person-with-significant-control","links":{"self":"/company/13224031/persons-with-significant-control/individual/4ARvdSf4nglYX7XKSgxu2kKMiAM"},"name":"Mr Elvis Kizito Obioha","name_elements":{"forename":"Elvis","middle_name":"Kizito","surname":"Obioha","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13144221","data":{"address":{"address_line_1":"Bewell Square","country":"England","locality":"Hereford","postal_code":"HR4 0BB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"709545bbf79b7b3e48f152d6cdea129d7f83e746","kind":"individual-person-with-significant-control","links":{"self":"/company/13144221/persons-with-significant-control/individual/o0Ngo8idwTQS-by79X3p6zL2784"},"name":"Mrs Philippa Mary Fowler","name_elements":{"forename":"Philippa","middle_name":"Mary","surname":"Fowler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"13224410","data":{"address":{"address_line_1":"West Cross Lane","address_line_2":"West Cross","country":"Wales","locality":"Swansea","postal_code":"SA3 5NG","premises":"126"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1989},"etag":"6e4c0325c058383eb68f237c8f9970d0f4602745","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224410/persons-with-significant-control/individual/N3_8CZoYepjTbmVAWhWt4C-iZ3o"},"name":"Mr Andrew Matthews","name_elements":{"forename":"Andrew","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"07324982","data":{"address":{"address_line_1":"180 Highgate Road","address_line_2":"Queensbury","locality":"Bradford","postal_code":"BD13 1DS","premises":"Ryefield House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"eab83326b70085f02533a1c3dc552e268b3e7659","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07324982/persons-with-significant-control/individual/6V92haHqZd3E-X0iQNk2vDWfd18"},"name":"Mr James Edmund Patchett","name_elements":{"forename":"James","middle_name":"Edmund","surname":"Patchett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC314442","data":{"address":{"address_line_1":"Telford Close","address_line_2":"High Shincliffe","country":"United Kingdom","locality":"Durham","postal_code":"DH1 2YJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"5c0c5b8b35b11e3630672e1337a071be5170431e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC314442/persons-with-significant-control/individual/0ROlij-WWCz3lKyMB6eeXvOE3GY"},"name":"Dr Patricia Anne Richardson","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Richardson","title":"Dr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-28"}}
{"company_number":"07344372","data":{"address":{"address_line_1":"Lime Street","country":"England","locality":"London","postal_code":"EC3M 7AT","premises":"34"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1941},"etag":"a90ade5a0850e150850593a9d2baa5b400fa0885","kind":"individual-person-with-significant-control","links":{"self":"/company/07344372/persons-with-significant-control/individual/xWRrC1GhsD4qAYCWnl6seK8ikJE"},"name":"Mr Joseph Reynolds","name_elements":{"forename":"Joseph","surname":"Reynolds","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-08"}}
{"company_number":"05894243","data":{"address":{"address_line_1":"Moor Road","address_line_2":"Croston","locality":"Leyland","postal_code":"PR26 9HQ","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"a6bfd53869c45175290ade0ec73f1530a1dd7fba","kind":"individual-person-with-significant-control","links":{"self":"/company/05894243/persons-with-significant-control/individual/vBcYkbvdoP1ozIY_87Eg6vlY92k"},"name":"Mr Ian Harrison","name_elements":{"forename":"Ian","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08628782","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Chantry","country":"England","locality":"Frome","postal_code":"BA11 3LH","premises":"The Barn Bangle Farm,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"72e38cb7874835ff444d1abfe3cdb00a5cd50647","kind":"individual-person-with-significant-control","links":{"self":"/company/08628782/persons-with-significant-control/individual/i4rvUIrdkD095VLDv9AJ7tYgx8o"},"name":"Mr Kelston Shiner","name_elements":{"forename":"Kelston","surname":"Shiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"15136535","data":{"address":{"address_line_1":"Kay Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6BU","premises":"Unit 56, Bury Business Center"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"c6a6ae84697db9b14a343ae400b0b7f7bb7c5050","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136535/persons-with-significant-control/individual/i96QccoTCdgAvxOUT3hV0LRGHU4"},"name":"Ben Plant","name_elements":{"forename":"Ben","surname":"Plant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"00087422","data":{"address":{"address_line_1":"Meralis Chartered Accountants","address_line_2":"76/80 College Road","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Scottish Provident House","region":"Middlesex"},"ceased_on":"2019-01-02","country_of_residence":"Iran","date_of_birth":{"month":9,"year":1950},"etag":"7734f00c8542ba5b409a30c856bdf5bea4a1d97b","kind":"individual-person-with-significant-control","links":{"self":"/company/00087422/persons-with-significant-control/individual/Q34Mr3h295TSc4RIAE6k0Bkp9vU"},"name":"Mr Seyed Mohammadhossein Mousavi Khalkhali","name_elements":{"forename":"Seyed","middle_name":"Mohammadhossein Mousavi","surname":"Khalkhali","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09697782","data":{"address":{"address_line_1":"879 High Road","country":"England","locality":"London","postal_code":"N12 8QA","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"6b15445ed5d35bed3419a90b25f273a69692ddcb","kind":"individual-person-with-significant-control","links":{"self":"/company/09697782/persons-with-significant-control/individual/JU0T5UkVWz0UPRJ0-2CvTecYm3Y"},"name":"Mr Gary Simon Bluston","name_elements":{"forename":"Gary","middle_name":"Simon","surname":"Bluston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13223781","data":{"address":{"address_line_1":"Cheriton Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0QN","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7ef2914036bb4d20adeac9096afc422b3213a2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13223781/persons-with-significant-control/individual/TJLBI-KIC5CD7etNN6fRZlwfvJY"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-24"}}
{"company_number":"15135375","data":{"address":{"address_line_1":"34a Morris Road","address_line_2":"South Nutfield","country":"England","locality":"Redhill","postal_code":"RH1 5SA","premises":"4 Primrose Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9d30e6144b45dea7506310beed53b251b518e918","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135375/persons-with-significant-control/individual/_lhOQIjO6YQOfqdJ6HWgdXOnBac"},"name":"Mr Andrew Thomas Craig","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"09711653","data":{"address":{"address_line_1":"Saxon Way","address_line_2":"Priory Park","country":"England","locality":"Hessle","postal_code":"HU13 9PB","premises":"Unit 23 Priory Tec Park","region":"North Humberside"},"etag":"a98a95c503eb81448a8e765c644682d1903e440d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09318748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09711653/persons-with-significant-control/corporate-entity/McVjc-pAkDxXz2H6hyk6rU2B0oY"},"name":"Gev Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15135775","data":{"address":{"address_line_1":"Lumley Avenue","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 7DL","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"70c3c6688052831b53b23cade6626f8e85657699","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135775/persons-with-significant-control/individual/RRpxLtQNJkCxbBU6cWiZlMWeFhg"},"name":"Mr Scott Mccullough","name_elements":{"forename":"Scott","surname":"Mccullough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13224420","data":{"address":{"address_line_1":"Rea Way","country":"England","locality":"Worcester","postal_code":"WR2 5HA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"1dc9dc7cb2ceb542bfa3ee25dc68f17c9883423a","kind":"individual-person-with-significant-control","links":{"self":"/company/13224420/persons-with-significant-control/individual/xQjCOK5EkgQlfofay6gySt52RDM"},"name":"Mr Adrian Williams","name_elements":{"forename":"Adrian","surname":"Williams","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13224690","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"Huddersfield","postal_code":"HD5 9LL","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"90aa0fdceba45228be090a7e6527fc058da7fc0d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13224690/persons-with-significant-control/individual/uCx5Xp_w7PPsLSW-wogrc6l_c3k"},"name":"Miss Christine Anne Mrozek","name_elements":{"forename":"Christine","middle_name":"Anne","surname":"Mrozek","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13225170","data":{"address":{"address_line_1":"25 Mirabelle Gardens","country":"England","locality":"London","postal_code":"E20 1BU","premises":"Flat 11 Kaleidoscope House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"9df5f4096350fd9eaaed9ac3767a0f0e614d8f73","kind":"individual-person-with-significant-control","links":{"self":"/company/13225170/persons-with-significant-control/individual/K7F2BhA2WOEY_5Ebw6b6pNWJpQA"},"name":"Mr Lewis Paulo Bunga","name_elements":{"forename":"Lewis","middle_name":"Paulo","surname":"Bunga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13225981","data":{"address":{"country":"England","locality":"Torpoint","postal_code":"PL11 2PP","premises":"31 Grove Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"b00e0943e3af15131bdc686105f297ca68730993","kind":"individual-person-with-significant-control","links":{"self":"/company/13225981/persons-with-significant-control/individual/qrKkh1ABZMzGm4h2VwuBKWta2JM"},"name":"Mr Ishmael Naylor","name_elements":{"forename":"Ishmael","surname":"Naylor","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-25"}}
{"company_number":"15136404","data":{"address":{"address_line_1":"60 Courland Grove","country":"England","locality":"London","postal_code":"SW8 2PX","premises":"903a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"88bd47cf29654e2944ab35de3f3e3446fe8a931e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136404/persons-with-significant-control/individual/dwdK3Tz1842lMeb13SzLbiJ1Fjg"},"name":"Ms Ruiqi Zhang","name_elements":{"forename":"Ruiqi","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13226451","data":{"address":{"address_line_1":"Building 22 Cadogan Road","country":"United Kingdom","locality":"London","postal_code":"SE18 6YL","premises":"Flat 132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"a929eaa2ec6db185897ff1f26c40e448cb4f1608","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"ACEG ASSOCIATES LTD ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Kevin Kwaku Oduro"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226451/persons-with-significant-control/individual/fQDr0oZrJCyMmCkYK-OrvWd_WXE"},"name":"Mr Kevin Kwaku Oduro","name_elements":{"forename":"Kevin","middle_name":"Kwaku","surname":"Oduro","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-25"}}
{"company_number":"09905695","data":{"address":{"address_line_1":"Stirling Road","address_line_2":"Clifton Moor","country":"United Kingdom","locality":"York","postal_code":"YO30 4WZ","premises":"Old Police Station"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"2218dc1ae07b7e0345044bd10107168857a208a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09905695/persons-with-significant-control/individual/BSAvxrMR16XNKV5M9McVyjvzBhA"},"name":"Mrs Cheryl Harris","name_elements":{"forename":"Cheryl","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13228871","data":{"address":{"address_line_1":"Fellowes Gardens","country":"England","locality":"Peterborough","postal_code":"PE2 8DJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"9ad251f27a7c5462a06e5442b40ff9e14978e8b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13228871/persons-with-significant-control/individual/htgbSWR96RTilwg_cgEu_GOysLE"},"name":"Mr Sivasankar Murugaiyan","name_elements":{"forename":"Sivasankar","surname":"Murugaiyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"15135194","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"0ab4e3677d033d945f8b1e0410e6631b9309e53d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135194/persons-with-significant-control/individual/CICut4jylnviXaUOF706yVIoHYo"},"name":"Mr Olufemi Okeya","name_elements":{"forename":"Olufemi","surname":"Okeya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"12377630","data":{"address":{"address_line_1":"Hartfield Avenue","address_line_2":"Elstree","country":"England","locality":"Borehamwood","postal_code":"WD6 3JB","premises":"9"},"ceased_on":"2021-07-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"fe30027b5dd92be92e1d011ad8d9dc6c31dff1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12377630/persons-with-significant-control/individual/QmE4m0lPgefp_qP65fkBOmrlCQw"},"name":"Mr Marcus Sascha De Maria","name_elements":{"forename":"Marcus","middle_name":"Sascha","surname":"De Maria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-19"}}
{"company_number":"05887493","data":{"address":{"address_line_1":"Lilleakerveien","country":"Norway","locality":"Oslo","premises":"31","region":"0283"},"etag":"79e468c0be8efd1e49f9dc79053391a0e2d33391","identification":{"country_registered":"Norway","legal_authority":"Norwegian Private Limited Liability Companies Act","legal_form":"Private Limited Company","place_registered":"Bronnoysund Register Centre","registration_number":"975879968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05887493/persons-with-significant-control/corporate-entity/P9LMs21nX7FWady7A5NdS7-NnQk"},"name":"Green Resources As","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02930463","data":{"address":{"address_line_1":"Holmers Farm Way","country":"England","locality":"High Wycombe","postal_code":"HP12 4EG","premises":"50 -100"},"etag":"1b4eb368ee334e30cf939587a3198159d69bd7f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02906848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02930463/persons-with-significant-control/corporate-entity/CWE1tHRl0TwC1qCiqkTcJsgROco"},"name":"Mcneil Products Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15135935","data":{"address":{"address_line_1":"Pill Road","address_line_2":"Abbots Leigh","country":"United Kingdom","locality":"Bristol","postal_code":"BS8 3RA","premises":"Leigh Court Farm","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"c43c72141fa1fd1f3f850b009ea73ce98514cd87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15135935/persons-with-significant-control/individual/fMXnsvf7FgoNq3AiMoVN0KHWEyQ"},"name":"Mr Chris Loughlin","name_elements":{"forename":"Chris","surname":"Loughlin","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-13"}}
{"company_number":"13634305","data":{"address":{"address_line_1":"Essex Gardens","country":"England","locality":"Hornchurch","postal_code":"RM11 3EH","premises":"Unit 1, County Service Station"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"3b370f67434d37d0b2a8622b0df4b7bde0b83f20","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13634305/persons-with-significant-control/individual/KsnSnboJlMXF31asWhmYBuAWpaM"},"name":"Mr Mohammed Abdin","name_elements":{"forename":"Mohammed","surname":"Abdin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"13383434","data":{"address":{"address_line_1":"Beanley Avenue","country":"England","locality":"Hebburn","postal_code":"NE31 2NH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"4a4c4e7e0e7776377355435a4c51b0325a9b83f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13383434/persons-with-significant-control/individual/zr02t6u3RHfqCjh03tvEEQ3w7ec"},"name":"Mr Gary Horsted","name_elements":{"forename":"Gary","surname":"Horsted","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-01"}}
{"company_number":"09176592","data":{"address":{"address_line_1":"Carrington Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6ED","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"49909df793bc4e0d82f8c345ab080ab3df2b6b77","kind":"individual-person-with-significant-control","links":{"self":"/company/09176592/persons-with-significant-control/individual/UEC3Pov0l8u7hjSOf_O13nXY5so"},"name":"Mr Muhammade Suhail Iqbal","name_elements":{"forename":"Muhammade","middle_name":"Suhail","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13226440","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"59a8be483c494838edc249a6e7b22d879fbf60c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13226440/persons-with-significant-control/individual/JVF159yffX-PQg_3eUQew-4th8E"},"name":"Mr Paul David Maharg","name_elements":{"forename":"Paul","middle_name":"David","surname":"Maharg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"15136654","data":{"address":{"address_line_1":"West Town","country":"United Kingdom","locality":"Bristol","po_box":"BS1 3DX","postal_code":"BS4 5DB","premises":"26","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"feb4a6716313aa69b5a97af3cefed35e7548280d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136654/persons-with-significant-control/individual/amkcSzpI0LvkzRb0gaT5NwUdRVs"},"name":"Mr Ubaidullah Ubaidullah","name_elements":{"forename":"Ubaidullah","surname":"Ubaidullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13228080","data":{"address":{"address_line_1":"Johnson Road","address_line_2":"Emersons Green","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 7JQ","premises":"53","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"1711a88037c16e96bee6a07622b343e51dada72b","kind":"individual-person-with-significant-control","links":{"self":"/company/13228080/persons-with-significant-control/individual/WYWOjJCqLv9b0obqSMh8Lt1hIP8"},"name":"Mr Evan Davies","name_elements":{"forename":"Evan","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"10323663","data":{"address":{"address_line_1":"Bickershaw Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 5TU","premises":"508b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"257bfc88f8962796f4002869aac6191afabcd384","kind":"individual-person-with-significant-control","links":{"self":"/company/10323663/persons-with-significant-control/individual/f0j2taT9-irNsAONMGQBmqnMEug"},"name":"Mr Bradley Hargreaves","name_elements":{"forename":"Bradley","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13228970","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Wallington","postal_code":"SM6 8JS","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"f7066aac91ea13a12507d666676c7d74e951d32c","kind":"individual-person-with-significant-control","links":{"self":"/company/13228970/persons-with-significant-control/individual/dOOgb4RrttAfGFgfmx_U9Xx5rV0"},"name":"Miss Sharnay Marie Nea Fairman","name_elements":{"forename":"Sharnay","middle_name":"Marie Nea","surname":"Fairman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"15137154","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"e0dd16a033cd1c93badc341491aa2ae6460d400b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137154/persons-with-significant-control/individual/aNlPqMWNtW2vD8wjdCGgd5iJtOI"},"name":"Mr Feysal Habib Abrar","name_elements":{"forename":"Feysal","middle_name":"Habib","surname":"Abrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13235590","data":{"address":{"address_line_1":"Manford Way","country":"England","locality":"Chigwell","postal_code":"IG7 4AR","premises":"386","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"d58be4d10e03aba19d2cebfd74ee487df9ba5b51","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13235590/persons-with-significant-control/individual/IWGmPDDShP90nDWQjcsaM7shtDU"},"name":"Mr Ivo Valeriev Mezhdurechki","name_elements":{"forename":"Ivo","middle_name":"Valeriev","surname":"Mezhdurechki","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-03-01"}}
{"company_number":"15137725","data":{"address":{"address_line_1":"151 Western Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"96d2784f284e024241bf744268dc0b207c3d0468","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137725/persons-with-significant-control/individual/_J3eKWe_ueE2n3x8ohnm4MjhwMI"},"name":"Mrs Alison Louise Burberry","name_elements":{"forename":"Alison","middle_name":"Louise","surname":"Burberry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15137974","data":{"address":{"address_line_1":"Clapton Common","address_line_2":"Accshire Accountancy Llp","country":"United Kingdom","locality":"London","postal_code":"E5 9AB","premises":"123"},"ceased_on":"2023-09-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"f3f63bc945ff98bb757ae06c56483a8f8d78c4b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15137974/persons-with-significant-control/individual/lgGhwIdcUPtEV0hPX6_L0hWed_A"},"name":"Mr Meir Yochanan Aksler","name_elements":{"forename":"Meir","middle_name":"Yochanan","surname":"Aksler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"13236580","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 16, Haldon House"},"ceased_on":"2021-03-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"dbd1a13114609d4939f5992bac3f2b6513dc44d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13236580/persons-with-significant-control/individual/I_vntAYwUTcF37GeUiEJXf5Hq1Y"},"name":"Teresa Hearn","name_elements":{"forename":"Teresa","surname":"Hearn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"15138155","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"ceased_on":"2026-01-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"9cc45bb0e6f7af738e49e91e537a22ca35ab2560","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138155/persons-with-significant-control/individual/LFlOmWHS3JiNlAqvXcRp9hVAOlc"},"name":"Mr Oluwatimilehin Olufemi Odejimi","name_elements":{"forename":"Oluwatimilehin","middle_name":"Olufemi","surname":"Odejimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"05523432","data":{"address":{"address_line_1":"8 Hillview Road","address_line_2":"Bath","postal_code":"BA1 6NX"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"903dc94090d78a756dd1406773e0887b5788f0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/05523432/persons-with-significant-control/individual/4yqsnBcwt077edRfaVnwkfmVLNA"},"name":"Mrs Joanne Samantha Williams","name_elements":{"forename":"Joanne","middle_name":"Samantha","surname":"Williams","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15138505","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Fleetwood","postal_code":"FY7 6LB","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"4283fac0e94938547d0f01cd2e2d136e166e2959","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138505/persons-with-significant-control/individual/mHNdEau21WF8jJLj02oPVz7PMms"},"name":"Mrs Yvonne Gibson","name_elements":{"forename":"Yvonne","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-14"}}
{"company_number":"06356040","data":{"address":{"address_line_1":"30-32 Gildredge Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4SH","premises":"Price \u0026 Co","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"a38f0bf5cb409bfc22c467afcad57156939489e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06356040/persons-with-significant-control/individual/vYsZuFwd9wi4Oxq_ypT4iQIkgro"},"name":"Mr Keith Michael Macdonald","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"09742843","data":{"address":{"address_line_1":"Westmancote","country":"England","locality":"Tewkesbury","postal_code":"GL20 7ES","premises":"Clematis Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"5990ba1f7eadb3c8d83a4c9b046c2b9e1fc9c8f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09742843/persons-with-significant-control/individual/FcfA7j3ab5X1mjqA4RD49lg1MBk"},"name":"Mr Jonathan Richard Rossall","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Rossall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15139065","data":{"address":{"address_line_1":"Durbar Road","country":"England","locality":"Luton","postal_code":"LU4 8BA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"b139ec47a86e6adc14c3cbc2ef1ecced6644fc3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15139065/persons-with-significant-control/individual/RR4yucUvJUKylL9x_Xpr-3mLAcE"},"name":"Mr Kateryna Tardanska","name_elements":{"forename":"Kateryna","surname":"Tardanska","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"09164062","data":{"address":{"address_line_1":"Trenoweth Road","locality":"Falmouth","postal_code":"TR11 5GH","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"2601ce733646171cea99bc124d11e00ca559dd07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09164062/persons-with-significant-control/individual/Q9Hg_IwxcN_deejEONxVf-bHtYI"},"name":"Mrs Amanda Owens","name_elements":{"forename":"Amanda","surname":"Owens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09173372","data":{"address":{"address_line_1":"24 Holborn Viaduct","address_line_2":"International House","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"af7b3327be994483b72f3eb85b501581635b8b77","kind":"individual-person-with-significant-control","links":{"self":"/company/09173372/persons-with-significant-control/individual/_fXLojmTSVP931x8S4clzwjZSOc"},"name":"Mr Sen Nagarajan","name_elements":{"forename":"Sen","surname":"Nagarajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00612143","data":{"address":{"address_line_1":"Back Street","address_line_2":"Bainton","locality":"Driffield","postal_code":"YO25 9LL","premises":"Bilton Garth","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"481673f3db3403794d9a5b2321c9252c7e1b9750","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00612143/persons-with-significant-control/individual/wxuuNEIROmdu_Z338DJpNioXeOA"},"name":"Mr Andrew John Snee","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Snee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-30"}}
{"company_number":"15145415","data":{"address":{"address_line_1":"Riddings Hill","address_line_2":"Balsall Common","country":"England","locality":"Coventry","postal_code":"CV7 7RA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"47663426f6bb7ea27c5d77db9a3f3d78304fe032","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145415/persons-with-significant-control/individual/Of224jmzqEhnJYorj3JiaKzrLEE"},"name":"Mr Kaldip Singh Chohan","name_elements":{"forename":"Kaldip","middle_name":"Singh","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10329373","data":{"address":{"address_line_1":"Corby Enterprise Centre","address_line_2":"London Road","country":"United Kingdom","locality":"Corby","postal_code":"NN17 5EU","premises":"Unit 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"a91e0b2ddbe4ba49eb5b6d474c55b1a8d4e76e23","kind":"individual-person-with-significant-control","links":{"self":"/company/10329373/persons-with-significant-control/individual/m5AzITGcrJL_s7Pn-m6sfhA_Wv0"},"name":"Mrs. Melanie Salsbury","name_elements":{"forename":"Melanie","surname":"Salsbury","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"03083472","data":{"address":{"address_line_1":"Kettlebrook Road","country":"England","locality":"Tamworth","postal_code":"B77 1AG","premises":"Unit 9 111 Kettlebrook Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"c4955ac093b2dd0e391c82f0b6b1bd809cb3c7a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03083472/persons-with-significant-control/individual/sfJ3paj6AjM1qPiZA4VOxQ7uB5g"},"name":"Mr Roy Bradbury","name_elements":{"forename":"Roy","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"13245580","data":{"address":{"address_line_1":"Firs Drive","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9TB","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"58dd1b37aa0da319a01126fb7a229766d5c8bb33","kind":"individual-person-with-significant-control","links":{"self":"/company/13245580/persons-with-significant-control/individual/7Y0DONyXtaIixW2G_8p55DOrQg8"},"name":"Mr Randip Sekhon","name_elements":{"forename":"Randip","surname":"Sekhon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"09225113","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"15 College Road","care_of":"KLSA LLP","country":"England","locality":"Harrow","postal_code":"HA1 1BA","premises":"Amba House","region":"Middlesex"},"ceased_on":"2018-03-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"92b553a8a25d4ba81ddfaaf7f1cbaf98cce60f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09225113/persons-with-significant-control/individual/_2-tc_pGnUBglSG6W0LdhuYKyHs"},"name":"Mr. Mukund Shah","name_elements":{"forename":"Mukund","surname":"Shah","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"09705243","data":{"address":{"address_line_1":"Jackdaw Way","address_line_2":"Halling","country":"England","locality":"Rochester","postal_code":"ME2 1FL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"f8e0df183b654318d8c26859d9bc68374a723c88","kind":"individual-person-with-significant-control","links":{"self":"/company/09705243/persons-with-significant-control/individual/-ELxUYBMVLu68eyMLRFwF8IdaaI"},"name":"Mrs Binal Amit Jain","name_elements":{"forename":"Binal","middle_name":"Amit","surname":"Jain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07340333","data":{"address":{"country":"United Kingdom","locality":"Halstead","postal_code":"CO9 1NB","premises":"2 Grange Close","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"b7c87d9048b2baed6e398d9fa5765727d997bbd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07340333/persons-with-significant-control/individual/fU1OxwdNHEiuEBSZnvZP0AwRhv8"},"name":"Mr Jamie Mcwilliams","name_elements":{"forename":"Jamie","surname":"Mcwilliams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10323762","data":{"address":{"address_line_1":"Crickhowell Road","locality":"St Mellons","postal_code":"CF3 0EX","premises":"Unit 2 St Mellons Enterprise Centre","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"f61dae567e5749e0d61c8a1e521d03dac93297c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10323762/persons-with-significant-control/individual/iX_C-3oeWuQwiFl16rWzeZ3NvEg"},"name":"Miss Rebecca Flanagan","name_elements":{"forename":"Rebecca","surname":"Flanagan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"15137435","data":{"address":{"address_line_1":"Trafalgar Avenue","country":"England","locality":"London","postal_code":"SE15 6NP","premises":"13c"},"ceased_on":"2023-10-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ffb76c2312304a2bee61f32a3eec111e1ca0122d","kind":"individual-person-with-significant-control","links":{"self":"/company/15137435/persons-with-significant-control/individual/wWq0K4uaD3-rtDohCG74kiz8J6k"},"name":"Mrs Grever Maribi Nunez Ruiz","name_elements":{"forename":"Grever","middle_name":"Maribi","surname":"Nunez Ruiz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"09692022","data":{"address":{"address_line_1":"Hanney Road","address_line_2":"Southmoor","country":"England","locality":"Abingdon","postal_code":"OX13 5HR","premises":"2 Michaels Court"},"etag":"6021c59ca2b420bbd86eef2e51b2177c162e1780","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07146235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09692022/persons-with-significant-control/corporate-entity/Hb5MzBWcGRRo9_8N6s6Qkp4_iZY"},"name":"Matoke Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC526310","data":{"address":{"address_line_1":"Beech Road","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 4HN","premises":"9"},"ceased_on":"2024-08-28","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"0308c0d6ae83e89f803aa4d82a67c4c04b7a704b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526310/persons-with-significant-control/individual/uYfFocHTIttBaEWHGoQwx_-TkS4"},"name":"Mrs Elaine Kelly","name_elements":{"forename":"Elaine","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"06185192","data":{"address":{"address_line_1":"204 Shaftesbury Avenue","address_line_2":"London","postal_code":"WC2H 8JL"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"a824c32c4781c16ac9cf8e9bdc512a6226fa9c15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06185192/persons-with-significant-control/individual/p0-O7D4QQW4RgM6Oex4M64B_hZ4"},"name":"Mr George Kalaiselvan","name_elements":{"forename":"George","surname":"Kalaiselvan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"NI031163","data":{"address":{"address_line_1":"C/O Dunbia (Ni)","address_line_2":"Granville Industrial Estate","locality":"Dungannon","postal_code":"BT70 1NJ","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1954},"etag":"22e1cbc15d418aa5242634530df0272d88c15bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI031163/persons-with-significant-control/individual/ZG0-Ka59rkPf3aQMbBfmhe4ugQo"},"name":"Mrs Grace Winifred Dobson","name_elements":{"forename":"Grace","middle_name":"Winifred","surname":"Dobson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04221931","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"London","postal_code":"W1K 7AG","premises":"121"},"etag":"1cbbf33ea9a8d267b88e9362ac1896b5f2c78b97","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"09210707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04221931/persons-with-significant-control/corporate-entity/7gtHCOKADFjAVz5o18Yep70dzV8"},"name":"Nurtur.Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13240310","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Southsea","country":"England","locality":"Portsmouth","postal_code":"PO5 1LU","premises":"171","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"ea644d9f97b706be4ec64bba1bbb7c166b52697b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240310/persons-with-significant-control/individual/Pz9teiQncOwVOJbT9seYgVFFWgk"},"name":"Mr Adam-Jon Assar","name_elements":{"forename":"Adam-Jon","surname":"Assar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"09713392","data":{"address":{"address_line_1":"Carnforth Crescent","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN23 8NJ","premises":"1 Carnforth Crescent","region":"East Sussex"},"ceased_on":"2017-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"27c342b6df5c68b9f856f3b0d2a2b5dc53f89343","kind":"individual-person-with-significant-control","links":{"self":"/company/09713392/persons-with-significant-control/individual/YoKB5hMAqrO8vXHzziXX_Yxuk5k"},"name":"Ms Alice Parker","name_elements":{"forename":"Alice","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"08167824","data":{"address":{"address_line_1":"71 Ewell Road","country":"England","locality":"Surbiton","postal_code":"KT6 6AH","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"8ef89b1e031d5263eb7de3f9d01cfec671854500","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08167824/persons-with-significant-control/individual/yxRFIhjODVC48v06_dNtnT0gUBM"},"name":"Mrs Sophie Harrold","name_elements":{"forename":"Sophie","surname":"Harrold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"08161312","data":{"address":{"address_line_1":"Kent Road","locality":"London","postal_code":"N21 2JR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"1114b27f73f1c15eff1f13c8884d03f47c396b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/08161312/persons-with-significant-control/individual/1Or8kNYGsxlF7N4BsMQ19X6juVc"},"name":"Mr Jay Bulsara","name_elements":{"forename":"Jay","surname":"Bulsara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13240911","data":{"address":{"address_line_1":"Hay Tghat Ii","country":"Morocco","locality":"Fes","postal_code":"30000","premises":"573"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1993},"etag":"3314945bab949a586f92b09f533ca708cb218b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13240911/persons-with-significant-control/individual/noeue2K7-dJS_6pxj6U9gqgL4Y4"},"name":"Mr Anass Cheikh","name_elements":{"forename":"Anass","surname":"Cheikh","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13240921","data":{"address":{"address_line_1":"Rivington Avenue","country":"England","locality":"Woodford Green","postal_code":"IG8 8LT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"bdd2f6e6affd979173a8564ce3d8ef1e8a069d16","kind":"individual-person-with-significant-control","links":{"self":"/company/13240921/persons-with-significant-control/individual/5HjyTJSow5FoilnIGRRthzoi2vY"},"name":"Mr Matthew Levy","name_elements":{"forename":"Matthew","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"15142985","data":{"address":{"address_line_1":"Silverhill Road","country":"England","locality":"Bradford","postal_code":"BD3 7EP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f636dcf986afa204f83e870dc8091bb28a77efd3","kind":"individual-person-with-significant-control","links":{"self":"/company/15142985/persons-with-significant-control/individual/sIVj-xhAro7cR8ryIxuABvHg7mk"},"name":"Mr Ahason Shahzad","name_elements":{"forename":"Ahason","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-17"}}
{"company_number":"13245060","data":{"address":{"address_line_1":"Berkhampstead Road","country":"England","locality":"Chesham","postal_code":"HP5 3ET","premises":"Unit 3-4 Crown Business Estate 180-182"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"b94edf88a064023a788cea18b23da8ea5ce93be7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"BRADBURY ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Gary Niall Woodley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245060/persons-with-significant-control/individual/KbQkDfo5gjjnxVVOBkvATAbE4Sw"},"name":"Mr Gary Niall Woodley","name_elements":{"forename":"Gary","middle_name":"Niall","surname":"Woodley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"15145775","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15145775 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"ce72f0f1d56cf6bf346a85788569fdb39cb8cc02","kind":"individual-person-with-significant-control","links":{"self":"/company/15145775/persons-with-significant-control/individual/Lsd-v0YqD-xGfqlPld-AeGiAFQE"},"name":"Mr David Ayo Hughes","name_elements":{"forename":"David","middle_name":"Ayo","surname":"Hughes","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13245231","data":{"address":{"address_line_1":"Jarnvagsgatan","country":"Sweden","locality":"Karlstad","postal_code":"65 225","premises":"11","region":"Varmland"},"etag":"d49d34ffebd336daa49d4f43bc0a5fdc9fd5454c","identification":{"country_registered":"Sweden","legal_authority":"Sweden","legal_form":"Company Limited By Shares","place_registered":"Bolagsverket","registration_number":"559094-1315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13245231/persons-with-significant-control/corporate-entity/8EwhMnQzY80TTL7mI8gAV85P4go"},"name":"No.1 Capital Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"02287252","data":{"address":{"address_line_1":"Westbourne Park Road","country":"England","locality":"London","postal_code":"W11 1EL","premises":"244 Westbourne Park Road"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1934},"etag":"936afad5df5c4c59b680446c8d05059246e82f26","kind":"individual-person-with-significant-control","links":{"self":"/company/02287252/persons-with-significant-control/individual/QcpLtWf--sLf1I8u0uyrOuhSasQ"},"name":"Mrs Julie Anne Gregory","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"13245730","data":{"address":{"address_line_1":"Lower Hall Lane","address_line_2":"Clutton","country":"England","locality":"Chester","postal_code":"CH3 9SB","premises":"3"},"ceased_on":"2022-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"898f8832ca93a41591cb710fb31fb7f95a16adfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13245730/persons-with-significant-control/individual/56Wxp0loiWtp7TeBtFxa1W_Jbf0"},"name":"Miss Mary Beatrice Hill","name_elements":{"forename":"Mary","middle_name":"Beatrice","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"07798481","data":{"address":{"address_line_1":"Keynsham","country":"England","locality":"Bristol","postal_code":"BS31 2AU","premises":"The Chocolate Factory"},"etag":"aedb8a3f0d9852a758476b8d2a79706e81d111b8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"07746795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07798481/persons-with-significant-control/corporate-entity/vci7emgd9MF8u46ljGJ0sRNYLAc"},"name":"Independent Vetcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"08837074","data":{"address":{"address_line_1":"3 Azure Court","address_line_2":"Doxford International Business Park","country":"United Kingdom","locality":"Sunderland","postal_code":"SR3 3BE","premises":"Regen House"},"etag":"67f86da4315e7b2a1dacdd4fc10542512ecff21c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"14783030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08837074/persons-with-significant-control/corporate-entity/oaUf9EWNjnnXNLuR6eSTEpIPF-0"},"name":"Re:Gen Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13230401","data":{"address":{"address_line_1":"Drayton Lane","country":"England","locality":"Chichester","postal_code":"PO20 2EW","premises":"Drayton House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"9f90a8df06571fae6e79f073b70db10a89cbfa47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"JAMES TODD \u0026 CO LIMITED ACSP","identity_verified_on":"2023-08-31T00:00:00Z","preferred_name":"Jeremy Charles Patrick Swan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13230401/persons-with-significant-control/individual/fEELP5ru1SxQ2vsN4eJHPMACDHc"},"name":"Mr Jeremy Charles Patrick Swan","name_elements":{"forename":"Jeremy","middle_name":"Charles Patrick","surname":"Swan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"09723362","data":{"address":{"country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 8AU","premises":"6 Pennine Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"a784272f28555e5297b33789e52faecc41620ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/09723362/persons-with-significant-control/individual/3fyaEhoNLsRS2w62uzrH-JidvP0"},"name":"Ms Joanne Willis","name_elements":{"forename":"Joanne","surname":"Willis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC326360","data":{"address":{"address_line_1":"Great Wolford","country":"England","locality":"Shipston-On-Stour","postal_code":"CV36 5NQ","premises":"Lower Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"c38cad8fe006bfd97a999db4f50b33899abf4f08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC326360/persons-with-significant-control/individual/MIZkiTdnIxJ77WKShideq1Uta30"},"name":"Mr David Anthony Francis Pearson","name_elements":{"forename":"David","middle_name":"Anthony Francis","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09704312","data":{"address":{"address_line_1":"Caldecott Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 0PZ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"d3cf66c0d16572ca90b4970ef126e222f350cfa2","kind":"individual-person-with-significant-control","links":{"self":"/company/09704312/persons-with-significant-control/individual/8iIFh8EFIgAVYYMWl4tcC6rzQhk"},"name":"Miss Emma Louise Gatley","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Gatley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15138154","data":{"address":{"address_line_1":"Alvanley Court","address_line_2":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 6DL","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"38b7ef369916861731839b42642774bfc7d61912","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138154/persons-with-significant-control/individual/bi_6lwikZRDlPmI8bj5fl9kgSvQ"},"name":"Ms Christine Yok Wan Yau","name_elements":{"forename":"Christine","middle_name":"Yok Wan","surname":"Yau","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"13239590","data":{"address":{"address_line_1":"Cleavers Square","country":"England","locality":"Oxford","postal_code":"OX4 7WW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"d0dbba6c45a41c7954d1b718cddc3d99ec837491","kind":"individual-person-with-significant-control","links":{"self":"/company/13239590/persons-with-significant-control/individual/gc69UjceFDsPqo_axnNNvIBKkms"},"name":"Mr Muhammad Masood","name_elements":{"forename":"Muhammad","surname":"Masood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"15138354","data":{"address":{"address_line_1":"Foundation House  42-48 London Road","address_line_2":"Reigate","country":"United Kingdom","locality":"Surrey","postal_code":"RH2 9QQ","premises":"Ground Floor"},"etag":"bdc50eb93e7d092362c0b40040ef683fd43355be","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01322874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15138354/persons-with-significant-control/corporate-entity/JQXcoBEQ2W0R1UGQPsE8v_PkxLk"},"name":"Borahurst Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"06330903","data":{"address":{"address_line_1":"Lancaster Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 1PU","premises":"54","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"fac7c7aaa0dad5e3296eee5696107b120d24d1ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06330903/persons-with-significant-control/individual/uLfC4fJ7qBxtdq7MYt8H4Soz0yU"},"name":"Mr Ademola Olutola Onakade","name_elements":{"forename":"Ademola","middle_name":"Olutola","surname":"Onakade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15138954","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"Covent Garden","postal_code":"WC2H 9JQ","premises":"71-75","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"b4c462df228bc2d3b935d156e928f8b3012df84a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138954/persons-with-significant-control/individual/T-pStX6vLnwhW1o4xe9dLbprnfU"},"name":"Mr Mohammad Nazari","name_elements":{"forename":"Mohammad","surname":"Nazari","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139064","data":{"address":{"address_line_1":"Campbell Close","country":"England","locality":"London","postal_code":"SE18 3NE","premises":"Flat 6 Vyvyan House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"fd9333f6112567782d6d7ddae5c28f33ecb971d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15139064/persons-with-significant-control/individual/LEXRpM-VdxfQ1RhkeLAArDyomu8"},"name":"Mr John-Ross Fulford","name_elements":{"forename":"John-Ross","surname":"Fulford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"13240671","data":{"address":{"address_line_1":"Spring Park","address_line_2":"Grimethorpe","country":"England","locality":"Barnsley","postal_code":"S72 7FD","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"798497a42a081245490fed3b336e090856d0a843","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240671/persons-with-significant-control/individual/9zqX55_477li3OPkIJYx0M30tmQ"},"name":"Mr Philip Allan Todd","name_elements":{"forename":"Philip","middle_name":"Allan","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"15141955","data":{"address":{"address_line_1":"Curzon Avenue","country":"England","locality":"Enfield","postal_code":"EN3 4UE","premises":"28"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"c6c678f3d8647a91f3e0ca8428eeeccd01ad5b84","kind":"individual-person-with-significant-control","links":{"self":"/company/15141955/persons-with-significant-control/individual/tn8tbjTS1EDmkRjbJi1na7QUbXU"},"name":"Mr Ali Mahgur","name_elements":{"forename":"Ali","surname":"Mahgur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142935","data":{"address":{"address_line_1":"Pembroke Place","country":"England","locality":"Liverpool","postal_code":"L3 5PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"359613385d5a17a57f71ab7d60c610329eb2350c","kind":"individual-person-with-significant-control","links":{"self":"/company/15142935/persons-with-significant-control/individual/wktO17cqfv9EuRc_yxRxVk0DMY4"},"name":"Mr Muhammad Uzair Nayyar","name_elements":{"forename":"Muhammad","middle_name":"Uzair","surname":"Nayyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"15143235","data":{"address":{"address_line_1":"Hadrians Walk","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 8JS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"84796e437ad6a391a3de55f2c0e5ec25565e55fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15143235/persons-with-significant-control/individual/N1rApF_ZKcPZ37hN-lf5POYT1EE"},"name":"Nashael Rumbidzai Mapfumo","name_elements":{"forename":"Nashael","middle_name":"Rumbidzai","surname":"Mapfumo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"05907092","data":{"address":{"address_line_1":"Tudor Farm, Stoke Road","address_line_2":"Upper Stoke","locality":"Rochester","postal_code":"ME3 9SF","premises":"Tudor Heights","region":"Kent"},"ceased_on":"2019-08-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"acfc93d3a2d3721f4b81b9806b3b56134d1554e5","kind":"individual-person-with-significant-control","links":{"self":"/company/05907092/persons-with-significant-control/individual/eGqtLIo593Th2wo4Ido5BgJkYDk"},"name":"Mrs Tracy Ann Hudson","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13245230","data":{"address":{"address_line_1":"Hatchett Street","country":"England","locality":"Birmingham","postal_code":"B19 3NX","premises":"19/21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"4967f1bd0128dfcdfdce763990e854e123c95e72","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245230/persons-with-significant-control/individual/iRqxcdlkJvvy2odg5gURWbK85ac"},"name":"Mr Sanjeev Sansoy","name_elements":{"forename":"Sanjeev","surname":"Sansoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"15157725","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"bb17fb65e67ca244dc010176075aa27cad27a135","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157725/persons-with-significant-control/individual/bF0JFnrYlntzImYF-xNbxvSVk_k"},"name":"Mr Adam Nathaniel Alexander Oliver","name_elements":{"forename":"Adam","middle_name":"Nathaniel Alexander","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"07982576","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2024-03-15","etag":"73880561456ceaa0a19f5713cec303c88732bf3c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03140482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07982576/persons-with-significant-control/corporate-entity/CvcMeTB9LLKx74HhfgcSuH8zJ0c"},"name":"Chalfen Nominees Limtied","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07727412","data":{"address":{"address_line_1":"Calais Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0UW","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"fece70b31c0f52cb70d80e8ea1584408a1a15b15","kind":"individual-person-with-significant-control","links":{"self":"/company/07727412/persons-with-significant-control/individual/Vo8wupdVic8oP3KKAzzXS1gp3K8"},"name":"Mr Malcolm Allwood","name_elements":{"forename":"Malcolm","surname":"Allwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10329593","data":{"address":{"address_line_1":"Somerby Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 4PH","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"e937869bed42acb476663d54ff6aec3be6e948f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10329593/persons-with-significant-control/individual/r9SC2VaxMKTADesiO0oLprD7Auo"},"name":"Mr Mark West","name_elements":{"forename":"Mark","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13228971","data":{"address":{"address_line_1":"Wellesley Road","country":"England","locality":"Croydon","postal_code":"CR0 2AE","premises":"19 Woburn Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"146a9d766d2e935c0c191757892dc4ec97e72d73","kind":"individual-person-with-significant-control","links":{"self":"/company/13228971/persons-with-significant-control/individual/c5ugCUNjEi3htrvRWR2DZ9uSQQI"},"name":"Mr Theophilus Mawuena Senanu","name_elements":{"forename":"Theophilus","middle_name":"Mawuena","surname":"Senanu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"15137155","data":{"address":{"address_line_1":"High Street","address_line_2":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8EB","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e800b3e2a7f5b13dc77edff8801b6fa02ecd100a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137155/persons-with-significant-control/individual/crpu3pNHNrGZ5xineSdEMXKzJfQ"},"name":"Dr Jonathan James Campbell","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Campbell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"SC690661","data":{"address":{"address_line_1":"36 Washington Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AZ","premises":"Pentagon Centre"},"ceased_on":"2022-05-21","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"a75d46e21b69987e2c980d16cd0cd2fad5fcfb56","kind":"individual-person-with-significant-control","links":{"self":"/company/SC690661/persons-with-significant-control/individual/LKmbRH5nfnSVxkGaGdBWEFA1Dy8"},"name":"Mr Peter James Lumsden","name_elements":{"forename":"Peter","middle_name":"James","surname":"Lumsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"15137725","data":{"address":{"address_line_1":"151 Western Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 3LH","premises":"Marine House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"a7205a52b0ac578c48f6f0f76cdaf3940a21b3a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137725/persons-with-significant-control/individual/glgaVqGWVLCL10y1rYyZYam_5hw"},"name":"Mr Darrell Keith Burberry","name_elements":{"forename":"Darrell","middle_name":"Keith","surname":"Burberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15137975","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath, Essex","postal_code":"RM6 6AX","premises":"Office 4747"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1999},"etag":"327011bf414647c4d2a2001b67c06df7557529bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137975/persons-with-significant-control/individual/Z8Sdu0DXvT1wOGXGrv5pSWISxr4"},"name":"Mr Muhammad Kashif","name_elements":{"forename":"Muhammad","surname":"Kashif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"13236581","data":{"address":{"address_line_1":"Haldon House","address_line_2":"Brettell Lane","locality":"Brierley Hill","postal_code":"DY5 3LQ","premises":"Suite 16"},"ceased_on":"2021-05-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"251a408ed17c7c03c497cd226612aef0b74a05ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13236581/persons-with-significant-control/individual/hF-bJ-yfoC2srio7UPOetYsIFIY"},"name":"Ashleigh Shaw","name_elements":{"forename":"Ashleigh","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"15138155","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"3be007802f980b0c6131b2eb4a0cc5d495a7c2a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138155/persons-with-significant-control/individual/LwEvycevbxdpnRrs1R7fNwmzjPM"},"name":"Abolade Oluwaseyi Akintunde","name_elements":{"forename":"Abolade","middle_name":"Oluwaseyi","surname":"Akintunde"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"08126272","data":{"address":{"address_line_1":"Beresford Road","country":"England","locality":"Liverpool","postal_code":"L8 4TN","premises":"69","region":"Merseyside"},"ceased_on":"2021-11-12","country_of_residence":"England   United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"e854310e10b06ca1821c11f65bd71d847fa58bef","kind":"individual-person-with-significant-control","links":{"self":"/company/08126272/persons-with-significant-control/individual/3mt1I72-C8JIfQi0X5950dNkxqA"},"name":"Mrs Agne Paskeviciute","name_elements":{"forename":"Agne","surname":"Paskeviciute","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"13240311","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1NH","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"154d10164dcd1bcdc43fd9dd8eb513b75d8f6dfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240311/persons-with-significant-control/individual/IDrdMFD9SRvEHk04zDJHY0sb8xU"},"name":"Mr Prem Singh Sachdev","name_elements":{"forename":"Prem","middle_name":"Singh","surname":"Sachdev","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-02"}}
{"company_number":"05350740","data":{"address":{"address_line_1":"The Bulrushes","address_line_2":"Boldon Business Park","country":"United Kingdom","locality":"Boldon Colliery","postal_code":"NE35 9PF","premises":"1","region":"Tyne And Wear"},"etag":"f304002130deab71a3c17448b6f19015cf66d524","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"06599571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05350740/persons-with-significant-control/corporate-entity/6tTKCUjRe2NIM1TttOK-5s-WtSg"},"name":"Fairstone Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-09"}}
{"company_number":"13240430","data":{"address":{"address_line_1":"Edward Road","country":"England","locality":"Leicester","postal_code":"LE2 1TF","premises":"22"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":1957},"etag":"bcd6dfdf3b4a5bca6d5c8283c02c7bdfa6a00715","kind":"individual-person-with-significant-control","links":{"self":"/company/13240430/persons-with-significant-control/individual/ec51xFGcPcVAaZaFIF5BRH2Jtjk"},"name":"Mr Talaat Eldesouki Abdeldaiem Ahmed","name_elements":{"forename":"Talaat","middle_name":"Eldesouki Abdeldaiem","surname":"Ahmed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"15139074","data":{"address":{"address_line_1":"Carfax","country":"England","locality":"Horsham","postal_code":"RH12 1EE","premises":"35"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"3e712538674041829c59b6208d6f5bb4c92d70fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15139074/persons-with-significant-control/individual/re0Ze8nwi1Y0VkgeDqdkufuft0w"},"name":"Mr Paul Charles Bracher Davies","name_elements":{"forename":"Paul","middle_name":"Charles Bracher","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"09716992","data":{"address":{"address_line_1":"Fallow Rise","country":"England","locality":"Hertford","postal_code":"SG13 7NL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"905ff9fe34e842c47b64b5a2136a29d67c696fe7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09716992/persons-with-significant-control/individual/i7grpj6f9kNdzejruwWUaWM1N1U"},"name":"Mr Navinchandra Unadkat","name_elements":{"forename":"Navinchandra","surname":"Unadkat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"02956513","data":{"address":{"address_line_1":"Bayton","address_line_2":"Clows Top","locality":"Kidderminster","postal_code":"DY14 9DZ","premises":"1 Upper Bayton Farm Barns","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"e8486b9ad742994a387ffb8ff37f1c92665b9ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/02956513/persons-with-significant-control/individual/-50yqHhm1S1GGKL9puSnJtaTe2Q"},"name":"Miss Michele Mary Myles","name_elements":{"forename":"Michele","middle_name":"Mary","surname":"Myles","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI677101","data":{"address":{"address_line_1":"Lurgan Road","address_line_2":"Magheralin","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 0QS","premises":"187-189"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1970},"etag":"97bc4d4d738ceb1440f5e54168fb5b762085286c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677101/persons-with-significant-control/individual/Nrzb1xyQVZps1WN9uwHFb-7oiNM"},"name":"Mr Andrew Gordon Irwin","name_elements":{"forename":"Andrew","middle_name":"Gordon","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"15145684","data":{"address":{"address_line_1":"Broadlea Street","country":"England","locality":"Leeds","postal_code":"LS13 2SB","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"55c8c5d040c922ee04557288fbc94d4982a631cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145684/persons-with-significant-control/individual/sZPlzC03gRX7VZkNne75V12sYmA"},"name":"Mr Bongeba Monsese","name_elements":{"forename":"Bongeba","surname":"Monsese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"08628543","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c22c263239aa4e0a901fbf6271eca8da7ea39cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/08628543/persons-with-significant-control/individual/XHsxg0hXdRgOMZTlbmh7VoVVhY8"},"name":"Director Andrei Bara","name_elements":{"forename":"Andrei","surname":"Bara","title":"Director"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08647233","data":{"address":{"address_line_1":"Cheltenham Drive","country":"United Kingdom","locality":"Chippenham","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"be50fab0ec53c3af2220d3e30f88037fdb0307f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08647233/persons-with-significant-control/individual/JPEByIxVm3-XggQ6Y9J6LeeT6Ps"},"name":"Mr Paul Lawrenson","name_elements":{"forename":"Paul","surname":"Lawrenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10889076","data":{"address":{"address_line_1":"Yardley Street","country":"England","locality":"Brighton","postal_code":"BN1 4NU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"360c0e5682f652895d711ffe02f906d13cda0014","kind":"individual-person-with-significant-control","links":{"self":"/company/10889076/persons-with-significant-control/individual/qYTC05uLz7dCDvmZriK7UcHxso8"},"name":"Ms Laura Parsons","name_elements":{"forename":"Laura","surname":"Parsons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"10889077","data":{"address":{"address_line_1":"West Kensington","country":"United Kingdom","locality":"London","postal_code":"W14 9AS","premises":"5 Glazbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"342c708be4b75b421249e0023a8267c8177c6287","kind":"individual-person-with-significant-control","links":{"self":"/company/10889077/persons-with-significant-control/individual/i4GH9IJ8GHXBqJTLQcakkX1UYr0"},"name":"Mr Mustafa Hassan Ali","name_elements":{"forename":"Mustafa","middle_name":"Hassan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-28"}}
{"company_number":"10210716","data":{"address":{"address_line_1":"Merton Road","country":"United Kingdom","locality":"London","postal_code":"SW19 1ED","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"88f83008a817f41423d4ad71188e434ec31715c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10210716/persons-with-significant-control/individual/gH82R-QCToD2cl9VGp3fnl0ajtk"},"name":"Mr Hamza Nauzeer","name_elements":{"forename":"Hamza","surname":"Nauzeer","title":"Mr"},"nationality":"Mauritian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-02"}}
{"company_number":"15137145","data":{"address":{"address_line_1":"Eaton Rise","country":"England","locality":"London","postal_code":"W5 2HE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"521c2f74a8ee2e279e374413e8c3b3803be0cbef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137145/persons-with-significant-control/individual/ZXmBv_VFr1UiKT7laqw4NaFNgLQ"},"name":"Mr Sasa Batica","name_elements":{"forename":"Sasa","surname":"Batica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13228981","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6, Mcf Complex, 60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"eb720a26fb649fc70b2db2c8cda3ac98c7063318","kind":"individual-person-with-significant-control","links":{"self":"/company/13228981/persons-with-significant-control/individual/yFx-6ZZzJ_KFnDePIud0W64TIAI"},"name":"Lily-Belle Thornton","name_elements":{"forename":"Lily-Belle","surname":"Thornton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"04050883","data":{"address":{"address_line_1":"Whinney Hill Road","locality":"Accrington","postal_code":"BB5 6NR","premises":"Eco House","region":"Lancashire"},"ceased_on":"2020-03-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"1e8a37b30d5a000b129b2b2e56a3739c62d8ae98","kind":"individual-person-with-significant-control","links":{"self":"/company/04050883/persons-with-significant-control/individual/0_os1txYmHgW-bBn2PHvhPZxwaY"},"name":"Mr William Dyer","name_elements":{"forename":"William","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13236110","data":{"address":{"address_line_1":"Cilgant Y Wern","country":"United Kingdom","locality":"Bae Colwyn","postal_code":"LL28 5AN","premises":"12","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"c334d2ab1baacd46d96d545dda538f0e7ed51a22","kind":"individual-person-with-significant-control","links":{"self":"/company/13236110/persons-with-significant-control/individual/MWL0hwojYVDcMeoKX6tyE6oC9-w"},"name":"Simon Alexander","name_elements":{"forename":"Simon","surname":"Alexander"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"10323853","data":{"address":{"address_line_1":"Badger Drive","country":"England","locality":"Sheffield","postal_code":"S13 7TH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"46b772f685915e1878c5c9ca8e42f25ee68d154e","kind":"individual-person-with-significant-control","links":{"self":"/company/10323853/persons-with-significant-control/individual/1RoshA_3r9aXIkXosCjvBD-VhPc"},"name":"Mr Sheunesu Matewe","name_elements":{"forename":"Sheunesu","surname":"Matewe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"15138154","data":{"address":{"address_line_1":"Herbert Road","address_line_2":"Southsea","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO4 0QA","premises":"20a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"5e310a9a4834f9524d9546953e7d308d13c743bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138154/persons-with-significant-control/individual/4jYXPjbTJ-fVmEeYG3awPwqb-tE"},"name":"Mr Jonathan Man","name_elements":{"forename":"Jonathan","surname":"Man","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"13236951","data":{"address":{"address_line_1":"Rowley Way","country":"United Kingdom","locality":"London","postal_code":"NW8 0SQ","premises":"30a"},"ceased_on":"2021-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"5aebe3bff07fb0742a7608106aa19907277f26f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13236951/persons-with-significant-control/individual/2tj2jXlfDPpRFBemc4Ixq-C3T2Y"},"name":"Mohanad Hassan Rida","name_elements":{"forename":"Mohanad","middle_name":"Hassan","surname":"Rida"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"14857795","data":{"address":{"address_line_1":"Norwich Street","country":"England","locality":"Dereham","postal_code":"NR19 1BX","premises":"24e","region":"Norfolk"},"etag":"7ef301be38a7c111bca66d4523a6f6687f69f803","identification":{"country_registered":"United Kingdom","legal_authority":"The Registrar Of Companies For England And Wales","legal_form":"Limited By Guarantee","place_registered":"England \u0026 Wales","registration_number":"14855067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14857795/persons-with-significant-control/corporate-entity/V0WuEsAlj1zEycfm_WdN9ByKBVI"},"name":"The Glade Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-17"}}
{"company_number":"NI632802","data":{"address":{"address_line_1":"Glebe Gardens","address_line_2":"Moira","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 0TU","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1982},"etag":"4cb2e4a554e842a7d4881f407249376e4975c47b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI632802/persons-with-significant-control/individual/rkwFATy4tfkTZBbEqPRxtjcJcgs"},"name":"Mrs Rachel Ruth Emerson","name_elements":{"forename":"Rachel","middle_name":"Ruth","surname":"Emerson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"14788844","data":{"address":{"address_line_1":"Fox Hollies Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8RJ","premises":"511"},"etag":"80a034b910e6fb15bd63d3d32bd39b9bea34d618","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14788844/persons-with-significant-control/legal-person/gltSwkBY3LexfebGh45J8tVYezg"},"name":"Amar Modhvadia","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-04"}}
{"company_number":"13075040","data":{"address":{"address_line_1":"Kings Parade","address_line_2":"Lower Coombe Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1AA","premises":"C/- Bryden Johnson"},"ceased_on":"2022-11-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"3d5f59b9a0a822fe89e59ebe38e4c58ebbfb0d88","kind":"individual-person-with-significant-control","links":{"self":"/company/13075040/persons-with-significant-control/individual/cvvnyqShn4jlWHnR5VA4rlvJlvY"},"name":"Mr Daniel Patrick Harford","name_elements":{"forename":"Daniel","middle_name":"Patrick","surname":"Harford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13240670","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"e46ed0cb200b8ca719b434a7cc1ae1139902b89a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240670/persons-with-significant-control/individual/cx6lwWjrwbukVh863wp2kYNCblg"},"name":"Mr Charles Muzard","name_elements":{"forename":"Charles","surname":"Muzard","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"15141304","data":{"address":{"address_line_1":"96 High Street West","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 8HY","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"7ba36f812686a5982e31051b12e409bc5f45d7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15141304/persons-with-significant-control/individual/Cpxovhd0mxIUTZRpaurQq1FUyXU"},"name":"Mr Salar Muradi","name_elements":{"forename":"Salar","surname":"Muradi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13240920","data":{"address":{"address_line_1":"Monks Walk","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8HT","premises":"7a Abbey Business Park","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c0800b12b2ed35e3eba99b89240ea77383b103f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240920/persons-with-significant-control/individual/KgfiUlzUHVJssqMIVEWgvGOFW9Q"},"name":"Mrs Hiedi Sarah Marcus","name_elements":{"forename":"Hiedi","middle_name":"Sarah","surname":"Marcus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13244850","data":{"address":{"address_line_1":"Clumber Drive","country":"England","locality":"Mansfield","postal_code":"NG19 7HL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"a1969e6f9400d9b7074ad67b7999b20f9c7a6e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244850/persons-with-significant-control/individual/dvrM3y549eH0y44NjAhKjN6efD4"},"name":"Mr Jaroslav Vasiakin","name_elements":{"forename":"Jaroslav","surname":"Vasiakin","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"05907092","data":{"address":{"address_line_1":"Tudor Farm, Stoke Road","address_line_2":"Upper Stoke","locality":"Rochester","postal_code":"ME3 9SF","premises":"Tudor Heights","region":"Kent"},"ceased_on":"2019-08-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"ff28083927edf72a6adcf0a338afa166e2dc2dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/05907092/persons-with-significant-control/individual/zfHHFZn8pRu7dfCe4l_UTpJrVKw"},"name":"Mr Steven John Hudson","name_elements":{"forename":"Steven","middle_name":"John","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11803641","data":{"address":{"address_line_1":"Tilehouse Street","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 2DW","premises":"6","region":"Hertfordshire"},"etag":"b8e0014c6a595d6e512ab4d65e3b451ac4058c6c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04436086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11803641/persons-with-significant-control/corporate-entity/AyWllKb5xNK02qUf3F_xH_GwIoc"},"name":"Opensale Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"15146045","data":{"address":{"address_line_1":"Northdrift Way","country":"England","locality":"Luton","postal_code":"LU1 5JQ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"21b68d0446592b4eed9a0caff1707721f615f939","kind":"individual-person-with-significant-control","links":{"self":"/company/15146045/persons-with-significant-control/individual/1-vy79O6CcTPwcpDVxovD6XIjZc"},"name":"Mr Kateryna Ivakhnenko","name_elements":{"forename":"Kateryna","surname":"Ivakhnenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09707156","data":{"address":{"address_line_1":"Spitalfields House","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Primera Accountants Limited, First Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"005af23189bc8997e93c436e2ce83148c4ebd1c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09707156/persons-with-significant-control/individual/jqzIcjkLmGdjEwckrqxO7eryWIw"},"name":"Mr Riaz Mehdi Hamza Ali","name_elements":{"forename":"Riaz","middle_name":"Mehdi Hamza","surname":"Ali","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10889076","data":{"address":{"address_line_1":"Yardley Street","country":"England","locality":"Brighton","postal_code":"BN1 4NU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5d32c637c81ce5725b08c705962eb126634a902d","kind":"individual-person-with-significant-control","links":{"self":"/company/10889076/persons-with-significant-control/individual/9ea1nSFT8Uudf3mQ1plujhu1zX4"},"name":"Ms Kelsie Scully","name_elements":{"forename":"Kelsie","surname":"Scully","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"13245881","data":{"address":{"address_line_1":"50 Trundleys Road","country":"England","locality":"London","postal_code":"SE8 5EJ","premises":"Flat 29 Vida House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"454ead2d1cb387bb962ba01ff2c8dc204d5924a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13245881/persons-with-significant-control/individual/xgcgoWIaVBY0NL8QvecU44gvRYA"},"name":"Miss Teresa Grace Uithaler","name_elements":{"forename":"Teresa","middle_name":"Grace","surname":"Uithaler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"03099946","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 1JP","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"71d755186b904e8de548e6672cc9b6ff242ea925","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03099946/persons-with-significant-control/individual/tD6VjfvOV5hd8mJZOMwStkDk9ZA"},"name":"Mr Peter Suther Kuramapu","name_elements":{"forename":"Peter","middle_name":"Suther","surname":"Kuramapu","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-21"}}
{"company_number":"09663153","data":{"address":{"address_line_1":"16 Middleborough","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1QT","premises":"Middleborough House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"17da67bda70f41f01a395fd7f333120e053ca4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09663153/persons-with-significant-control/individual/LVtYvnMf9RyJTa4SW4XpNEP7wEc"},"name":"Hein Coleman","name_elements":{"forename":"Hein","surname":"Coleman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03231392","data":{"address":{"address_line_1":"Broadway North","country":"England","locality":"Walsall","postal_code":"WS1 2AN","premises":"Arbor House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"ae11fc341749c158df1597ba143514062788dc1a","kind":"individual-person-with-significant-control","links":{"self":"/company/03231392/persons-with-significant-control/individual/KeB3pi6mZepPvGB0wsPBsq7oZJ4"},"name":"Mr Nicholas John Holloway","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SL031391","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"0d7e71d46cd85b1377bcef2921710ceac073662f","identification":{"country_registered":"Scotland","legal_authority":"Scots Law, Scotland","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies, Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL031391/persons-with-significant-control/corporate-entity/SLoiWNfwcIWxHGZLdzlHxQFrSRI"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"08622963","data":{"address":{"address_line_1":"Tudor Lawns","address_line_2":"Carr Gate","country":"England","locality":"Wakefield","postal_code":"WF2 0UU","premises":"11","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"56766f55ceef7ab44cdcd19702f38f5f3eb40241","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08622963/persons-with-significant-control/individual/zPzsIH4psk6UD-Vw2V4r-ibhWj0"},"name":"Mr Enzo Antonio Diclemente","name_elements":{"forename":"Enzo","middle_name":"Antonio","surname":"Diclemente","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"06670802","data":{"address":{"address_line_1":"Church Street","locality":"Taunton","postal_code":"TA1 3JE","premises":"19","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"0c9fa101c744ae79bed990528dad17e6454bde2c","kind":"individual-person-with-significant-control","links":{"self":"/company/06670802/persons-with-significant-control/individual/8Yg1NyUfXQI7HJIn891w2wg7qpQ"},"name":"Mrs Julia Helene Steward","name_elements":{"forename":"Julia","middle_name":"Helene","surname":"Steward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"02435840","data":{"address":{"address_line_1":"Newborough Rod","address_line_2":"Needwood","locality":"Burton On Trent","postal_code":"DE13 9PD","premises":"Unit C, 1 Lancaster Park","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"2789538ee64f6da44e73cf78c6522ab59b9a5a96","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02435840/persons-with-significant-control/individual/O3LrEHsc4Q7_Cn0_9GB_h3bNmQI"},"name":"Mr Edward Todd Sloane","name_elements":{"forename":"Edward","middle_name":"Todd","surname":"Sloane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"10653831","data":{"address":{"address_line_1":"Bonington Road","address_line_2":"Mapperley","country":"England","locality":"Nottingham","postal_code":"NG3 5JR","premises":"1a"},"etag":"cdb5adee486daee7ddc488ea317a5e7f2ab264c6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13226809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10653831/persons-with-significant-control/corporate-entity/_hktmRFkvgA-Y_UbVZpm-cfiRIA"},"name":"Railway Sleepers Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-27"}}
{"company_number":"09732092","data":{"address":{"address_line_1":"Malt Hill","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 6JG","premises":"Malt Hill Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"e063849e466408e07e7d32d664a3cd34d33b388d","kind":"individual-person-with-significant-control","links":{"self":"/company/09732092/persons-with-significant-control/individual/661lezkaFaqqqyUVdDmDdP_fF_8"},"name":"Ms Jennifer Robyn Roach","name_elements":{"forename":"Jennifer","middle_name":"Robyn","surname":"Roach","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"15138955","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"25cbe895d78d17bab13087def4bf5dfb3e7178d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15138955/persons-with-significant-control/individual/bDreR-KD5o_uB3uHoOoJGkhIFkY"},"name":"Miss Amy Rose Shapiro","name_elements":{"forename":"Amy","surname":"Rose Shapiro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"09168822","data":{"address":{"address_line_1":"Park Farm Road","locality":"Bromley","postal_code":"BR1 2PE","premises":"37","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"dcfad2d4a770ef9e4ea261b7c1f3bb412a940edd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09168822/persons-with-significant-control/individual/gXH7SYCjOqiC-2W0NRtwlDN1mL8"},"name":"Mrs Mary Kay Burnett","name_elements":{"forename":"Mary","middle_name":"Kay","surname":"Burnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13240910","data":{"address":{"address_line_1":"3 Offa Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2LL","premises":"Hereford House"},"ceased_on":"2026-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"d95683c714dc64ed7eeeb9e7fdfdf834604bfa89","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"PBS HEREFORD LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Christopher Harold James"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240910/persons-with-significant-control/individual/LperzeKrxKGD9CcmDDUmd9U_olQ"},"name":"Mr Christopher James","name_elements":{"forename":"Christopher","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-03"}}
{"company_number":"15142985","data":{"address":{"address_line_1":"Holmfield Drive","address_line_2":"Golcar","country":"England","locality":"Huddersfield","postal_code":"HD7 4AY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"2008dc97419c57e4db20164bc11de8b26de8775a","kind":"individual-person-with-significant-control","links":{"self":"/company/15142985/persons-with-significant-control/individual/vSPZkXxj9zylLMmM_LfLBZEVdak"},"name":"Mr Moin Qadir Hussain","name_elements":{"forename":"Moin","middle_name":"Qadir","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"13244851","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1RE","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"7a55ffeee34e69ed7baaac60a31311e1cc88d922","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13244851/persons-with-significant-control/individual/9IIotq7fQMRHW3ll_MLT8LH-WQA"},"name":"Mr Benjamin Simon Gleave","name_elements":{"forename":"Benjamin","middle_name":"Simon","surname":"Gleave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"15145715","data":{"address":{"address_line_1":"Vaughan Road","country":"England","locality":"Harpenden","postal_code":"AL5 4ED","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"7c3ca73f68e72c932c48168b0a27a77f86fd8ac9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145715/persons-with-significant-control/individual/jXYvdReFXjYkDkL4SeN5B7P7cf8"},"name":"Mr Patrick Toby Stell","name_elements":{"forename":"Patrick","middle_name":"Toby","surname":"Stell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13245231","data":{"address":{"address_line_1":"5 Upper Montagu Street","country":"England","locality":"London","postal_code":"W1H 2AG","premises":"Sweden House"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1949},"etag":"bffc40e31cdfe077fbb06f57009e6b5751f6d47c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245231/persons-with-significant-control/individual/WumRswNi5Ld4tvTsag3WruwxJYM"},"name":"Mr Gunnar Dellner","name_elements":{"forename":"Gunnar","surname":"Dellner","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"13245411","data":{"address":{"address_line_1":"Shore Wood Road","country":"United Kingdom","locality":"Bromborough","postal_code":"CH62 3RQ","premises":"2 Riverview Business Park","region":"Wirral"},"etag":"e257a8a29a9aaafde7eb928d42653ea8ee3a098a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11641917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13245411/persons-with-significant-control/corporate-entity/PsQghVhSE57Hx5cxLS9hmapvVwk"},"name":"Fourth Wall Creative Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"10889076","data":{"address":{"address_line_1":"Yardley Street","country":"England","locality":"Brighton","postal_code":"BN1 4NU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"770603412c050859943cca48d65bf44463708246","kind":"individual-person-with-significant-control","links":{"self":"/company/10889076/persons-with-significant-control/individual/ibwl1JO9c7mZnzFnFoekGz-RZ_Q"},"name":"Ms Anna-Kaisa Jormanainen","name_elements":{"forename":"Anna-Kaisa","surname":"Jormanainen","title":"Ms"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-28"}}
{"company_number":"10171077","data":{"address":{"address_line_1":"Lodge Lees","address_line_2":"Denton","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 6NS","premises":"The Dairy Bungalow","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"52fb85fe59f7c779019b3f062ed3d11f3dff86e3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10171077/persons-with-significant-control/individual/Xfy3-a3PgtkwmLnMsXC9hM-82pM"},"name":"Miss Gemma Louise Balderson","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Balderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"13246521","data":{"address":{"address_line_1":"Colemans Lane","address_line_2":"Danbury","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 4DN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"c4fe96696eb8569e46a8866609b0acb77626978e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246521/persons-with-significant-control/individual/ViQOOpZ-_b61q7TEmRRMIWwKpGk"},"name":"Mr Charlie Naylor","name_elements":{"forename":"Charlie","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"07340333","data":{"address":{"country":"United Kingdom","locality":"Halstead","postal_code":"CO9 1NZ","premises":"14 Ravens Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"739037f723564cc0498ece2c00d3c9d8fe1a9603","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07340333/persons-with-significant-control/individual/za1GT_hbGu6spLHRtRpAFE-vdGY"},"name":"Mr Malcolm Ronald Mcwilliams","name_elements":{"forename":"Malcolm","middle_name":"Ronald","surname":"Mcwilliams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13230490","data":{"address":{"country":"England","locality":"Milford On Sea","postal_code":"SO41 0TW","premises":"Barn Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"785d08bb23dc0a70701a3b937e9ebea3a3b1d3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13230490/persons-with-significant-control/individual/QRkSxjKoTU8t3q1S8kxMcKBHzWQ"},"name":"Daniel Ankerstjerne","name_elements":{"forename":"Daniel","surname":"Ankerstjerne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"04738255","data":{"address":{"address_line_1":"River Walk","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9FF","premises":"22"},"ceased_on":"2023-09-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"c3f3f83dc705205165c3f3af46232398ceea7246","kind":"individual-person-with-significant-control","links":{"self":"/company/04738255/persons-with-significant-control/individual/NgCd10Dzns72-0mMd774dJRUvW8"},"name":"Executors Of David Potts","name_elements":{"forename":"David","surname":"Potts","title":"Executors Of"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"05190652","data":{"address":{"address_line_1":"Flat 4, 13 The Barons","address_line_2":"St Margarets","locality":"Middlesex","postal_code":"TW1 2AN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"bc1ce66ccbf9d58d0ba68e83893e7f01b898cab7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05190652/persons-with-significant-control/individual/pTUH2JJ5ItBszFNBygeNbp1J7uQ"},"name":"Mrs Kazuyo Yamamoto","name_elements":{"forename":"Kazuyo","surname":"Yamamoto","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-27"}}
{"company_number":"09912140","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B25 8BP","premises":"1277 Coventry Road"},"ceased_on":"2023-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"a6526f714874c1954ef4f6a34d4d7886690696d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09912140/persons-with-significant-control/individual/PUgT79Uh799fozIRpu7oPvhXlPA"},"name":"Mr Lee Mcdonagh","name_elements":{"forename":"Lee","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-19"}}
{"company_number":"06185192","data":{"address":{"address_line_1":"204 Shaftesbury Avenue","address_line_2":"London","postal_code":"WC2H 8JL"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"4dc0de428b20958d2d13ac65a7ea89908d736c8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06185192/persons-with-significant-control/individual/ks_wxkMV4NN3JECZEdAiTE4o5yY"},"name":"Mr Bakyaraj Selva","name_elements":{"forename":"Bakyaraj","surname":"Selva","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06977272","data":{"address":{"address_line_1":"The Greenway","country":"United Kingdom","locality":"Oxted","postal_code":"RH8 0JD","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"4a439777d5fb7c28c3a32655e0a8620621432173","kind":"individual-person-with-significant-control","links":{"self":"/company/06977272/persons-with-significant-control/individual/d0mstBYhsjCye0aqxkQnU5z2Otk"},"name":"Mrs Aysel Zengin","name_elements":{"forename":"Aysel","surname":"Zengin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13055341","data":{"address":{"address_line_1":"Buffalo Way","country":"United States","locality":"Jackson","postal_code":"WY 83001","premises":"255","region":"Wyoming"},"etag":"1f2de35acdf52dd9f901d72b8da504504e13b3d7","identification":{"legal_authority":"Wyoming, Usa","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13055341/persons-with-significant-control/corporate-entity/l2KRU-6yuANbfcdiPMkoEUFvFlg"},"name":"Ebor Management Company Limited, As Trustee Of Hernani Trust (Ultimate Owner)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"15138714","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2005},"etag":"2f5df10f802b33d9adb1420e17d83532f027ee5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15138714/persons-with-significant-control/individual/7o5j15xYUQw78o3fAuI7r7YWeSo"},"name":"Mustafa Tumen","name_elements":{"forename":"Mustafa","surname":"Tumen"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"09714872","data":{"address":{"address_line_1":"36 Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Bishopstone","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"54217c70488ef68fbd4fb482aedc5f43465d2395","kind":"individual-person-with-significant-control","links":{"self":"/company/09714872/persons-with-significant-control/individual/gdoqm_Jmi1nZ055kZHNNJd4jaE0"},"name":"Mr Christopher John Cartwright","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09168822","data":{"address":{"address_line_1":"Park Farm Road","locality":"Bromley","postal_code":"BR1 2PE","premises":"37","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"c7005b43706683ad8ad7d2e6d630a50c12884765","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09168822/persons-with-significant-control/individual/o2HjrBctT1a-MiLftA6pH9_bnm4"},"name":"Mr Stephen Victor Burnett","name_elements":{"forename":"Stephen","middle_name":"Victor","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09727433","data":{"address":{"address_line_1":"Sunniside Lane","country":"England","locality":"Runcorn","postal_code":"WA7 1TZ","premises":"Keckwick Ford House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"0b24f5fb60d54e46e6a674100e9c27c30c7d75d2","kind":"individual-person-with-significant-control","links":{"self":"/company/09727433/persons-with-significant-control/individual/NSmwbqJqAxxSf28aTTMnB0Z_-Bw"},"name":"Mrs Jane Margaret Whitmarsh","name_elements":{"forename":"Jane","middle_name":"Margaret","surname":"Whitmarsh","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-10"}}
{"company_number":"08034090","data":{"address":{"address_line_1":"Well Green Lane","country":"England","locality":"Brighouse","postal_code":"HD6 2NS","premises":"40"},"ceased_on":"2021-04-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"cfd2953480fc27cb5a03bc8ac5c6aac74d9e32e0","kind":"individual-person-with-significant-control","links":{"self":"/company/08034090/persons-with-significant-control/individual/xpGImr1Hq8X2wWqrhSK_LE6BuhE"},"name":"Mrs Diane Haley","name_elements":{"forename":"Diane","surname":"Haley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-03"}}
{"company_number":"13240921","data":{"address":{"address_line_1":"Deer Park Way","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3YL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"0fa2d3a828dc0a3bef42a28b65bf2af14135b90f","kind":"individual-person-with-significant-control","links":{"self":"/company/13240921/persons-with-significant-control/individual/QrYl1_kksM0swinAre9Y64WE-sg"},"name":"Mr Joseph Sambridge","name_elements":{"forename":"Joseph","surname":"Sambridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"09236633","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"f99af7ef436b388020d3621e4bd6f81cfe1efdee","kind":"individual-person-with-significant-control","links":{"self":"/company/09236633/persons-with-significant-control/individual/onW4l5eKg4QIWsHFuQB_lu34mQY"},"name":"Miss Polya Krasteva Petrova","name_elements":{"forename":"Polya","middle_name":"Krasteva","surname":"Petrova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05907092","data":{"address":{"address_line_1":"Stoke Road","address_line_2":"Upper Stoke","country":"England","locality":"Rochester","postal_code":"ME3 9SF","premises":"Tudor Heights, Tudor Farm"},"etag":"1245148bae23cfc070868b8101dfdfc8ccb58960","identification":{"legal_authority":"Uk Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05907092/persons-with-significant-control/corporate-entity/kwwN8X0-INJKXYazmUgUcJO91fA"},"name":"Medway Controls Engineering Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15145775","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15145775 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"36a99452e8ff7fcca9c49f423d490b4b9bb45066","kind":"individual-person-with-significant-control","links":{"self":"/company/15145775/persons-with-significant-control/individual/XSSObzs2GiUjaAbR0SLgGJLWctg"},"name":"Mr Nelly Hughes Orogbemi","name_elements":{"forename":"Nelly","surname":"Hughes Orogbemi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13245410","data":{"address":{"address_line_1":"Garsmouth Way","country":"England","locality":"Watford","postal_code":"WD25 9DZ","premises":"173 Abbey View"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"204320391899dc2997c5e79a6c9fd404b9508a41","kind":"individual-person-with-significant-control","links":{"self":"/company/13245410/persons-with-significant-control/individual/qShhMoO5eh99Qck9MKwhjw7eGOY"},"name":"Mr Hussam Daoud","name_elements":{"forename":"Hussam","surname":"Daoud","title":"Mr"},"nationality":"Syrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-04"}}
{"company_number":"07343193","data":{"address":{"address_line_1":"Locksway Road","country":"England","locality":"Southsea","postal_code":"PO4 8LF","premises":"240","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ae0c2612ed785e546d3e4b977930e4d94f07ae60","kind":"individual-person-with-significant-control","links":{"self":"/company/07343193/persons-with-significant-control/individual/d__ao7WiLWfu7Xvt1tIxxJDEBGs"},"name":"Mr Martin John Balsom","name_elements":{"forename":"Martin","middle_name":"John","surname":"Balsom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"13245731","data":{"address":{"address_line_1":"Larchmere Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 2DG","premises":"7","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"6c98d3b69ad96e8db0f18b250458256b81bee127","kind":"individual-person-with-significant-control","links":{"self":"/company/13245731/persons-with-significant-control/individual/JOOxJEKde6vW0Q9CTNf9AN6YxB0"},"name":"Kaden Armstrong May","name_elements":{"forename":"Kaden","middle_name":"Armstrong","surname":"May"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-04"}}
{"company_number":"06988433","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Nottingham","postal_code":"NG1 6HH","premises":"80"},"etag":"6e57c747332f5b910e0e112ada26e9d481fe725c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register (Uk)","registration_number":"6276941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06988433/persons-with-significant-control/corporate-entity/g9_t5cYyvNHV_CdWZOLxuuok55s"},"name":"Funeral Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07886022","data":{"address":{"address_line_1":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","po_box":"P.O.BOX 95","postal_code":"IM99 1HP","premises":"2a Lord Street"},"ceased_on":"2022-12-20","etag":"6708525f26eb5c8cd519c7ff31f648f8820dab1d","identification":{"legal_authority":"Isle Of Man","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07886022/persons-with-significant-control/corporate-entity/d1AbTfmqFyfAd68EmUTdSS5xjtU"},"name":"The Cci Trust","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-08-10"}}
{"company_number":"15137425","data":{"address":{"address_line_1":"Forton Avenue","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 6JF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"08392c644880e35cdd6312e56737793e2dc372a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137425/persons-with-significant-control/individual/x4TBZhQxyMrZypsjzrq2xMXkksA"},"name":"Mr Andrew Paul Bates","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"03231392","data":{"address":{"address_line_1":"Broadway North","country":"England","locality":"Walsall","postal_code":"WS1 2AN","premises":"Arbor House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"4ac85eb5d2d47e758a61eb49d7a7839a53d0b2f7","kind":"individual-person-with-significant-control","links":{"self":"/company/03231392/persons-with-significant-control/individual/1GAkPWQn9VqMFNIXyvYZPXgQE-Y"},"name":"Mr Matthew James Gedge","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Gedge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13236111","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"13aeb73c63b86bcf5eb34b49c0a2ff84d75c1ae7","kind":"individual-person-with-significant-control","links":{"self":"/company/13236111/persons-with-significant-control/individual/e45qNLPscT1oGpk_Vx4jI1aZWB8"},"name":"Jamie Ray Robinson","name_elements":{"forename":"Jamie","middle_name":"Ray","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"08622963","data":{"address":{"address_line_1":"Tudor Lawns","address_line_2":"Carr Gate","country":"England","locality":"Wakefield","postal_code":"WF2 0UU","premises":"11"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"c567b9d38727fb4f21628778fe2b360bb5576791","kind":"individual-person-with-significant-control","links":{"self":"/company/08622963/persons-with-significant-control/individual/TpWaw9xA-msMcYnYJSK5aAXDYsw"},"name":"Mr Nicholas Andrew Mundy","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Mundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-24"}}
{"company_number":"15138154","data":{"address":{"address_line_1":"Herbert Road","address_line_2":"Southsea","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO4 0QA","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e84d59d0951e505453d27f86fc474a5d7ce23445","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138154/persons-with-significant-control/individual/IwXEQGgV0FXjZTDKsZG6SP4IZkQ"},"name":"Ms Ruth Chan","name_elements":{"forename":"Ruth","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"13239591","data":{"address":{"address_line_1":"Silverdale Road","country":"United Kingdom","locality":"Silverdale","postal_code":"ST5 2TA","premises":"Newcastle Garage","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"51b3132c104fe2e29d256efe130ae1e94084eca6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13239591/persons-with-significant-control/individual/_coNY29-NZUXHAQYYB5Xs1xaWgE"},"name":"Mr Ian Michael Johnston","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"01965584","data":{"address":{"address_line_1":"Broad March","address_line_2":"Daventry","country":"United Kingdom","locality":"Northamptonshire","postal_code":"NN11 4HE","premises":"The Die-Pat Centre"},"etag":"15284e8588c894953c2ce506891d5ef7f5c641c0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"10922896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01965584/persons-with-significant-control/corporate-entity/9aaHjBN17CfGNwPdupm61h9sNRY"},"name":"Brander-Gleghorn Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-28"}}
{"company_number":"09732092","data":{"address":{"address_line_1":"Malt Hill","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 6JG","premises":"Malt Hill Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"7ae56ace594e4bca93aa0fc5f8b4901642afe2f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09732092/persons-with-significant-control/individual/-UZOL-Eq_3FIcAZAbVzS84Ps1xU"},"name":"Mr David Russell Wilkins","name_elements":{"forename":"David","middle_name":"Russell","surname":"Wilkins","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"15138954","data":{"address":{"address_line_1":"72 Hendon Lane","country":"England","locality":"London","postal_code":"N3 1FB","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"be45155141707cb57d4af2708ffb3c408fa770e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138954/persons-with-significant-control/individual/LO0pgpa54zRh5eNFnv3Pfg5ajPE"},"name":"Nazanin Heravi","name_elements":{"forename":"Nazanin","surname":"Heravi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"09742843","data":{"address":{"address_line_1":"Westmancote","country":"England","locality":"Tewkesbury","postal_code":"GL20 7ES","premises":"Clematis Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"075b7995134f8adc185f46f4578b5c7c287aa64d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09742843/persons-with-significant-control/individual/Hjur6Fdiubh_UYMmQ0qXrxiqSyU"},"name":"Mrs Tanya Rossall","name_elements":{"forename":"Tanya","surname":"Rossall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13240910","data":{"address":{"address_line_1":"3 Offa Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 2LL","premises":"Hereford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"4a8f4a1edd1f53907f4bcc51acad77ce2a158274","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"PBS HEREFORD LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Peter Colin Pembridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240910/persons-with-significant-control/individual/BgDV7AppkqZTIEHr6EyNJTmuQew"},"name":"Mr Peter Pembridge","name_elements":{"forename":"Peter","surname":"Pembridge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-03"}}
{"company_number":"15141975","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1985},"etag":"4f618338880a8bd557f0af9bc3917219675532a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15141975/persons-with-significant-control/individual/3zpPLNUWzabFpUHnto8UeQhcdts"},"name":"Mr Viacheslav Kuznietsov","name_elements":{"forename":"Viacheslav","surname":"Kuznietsov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"09178052","data":{"address":{"address_line_1":"Lambpit Street","address_line_2":"Pen-Y-Cae","country":"Wales","locality":"Wrexham","postal_code":"LL14 2RB","premises":"Plas Y Nant"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"a7885cb9566a2ac7822d6f97745617bd02799370","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178052/persons-with-significant-control/individual/ybXDPpNBQ_fVzy0Cr96HT4hCvB4"},"name":"Ms Gail Nichols","name_elements":{"forename":"Gail","surname":"Nichols","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI677101","data":{"address":{"address_line_1":"Lurgan Road","address_line_2":"Magheralin","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 0QS","premises":"187-189"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1966},"etag":"a0bb9ab889a2f6fd0657beca15b9006de199808f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI677101/persons-with-significant-control/individual/ndv7vr9JrDrksNoHGfTnpjEk-s0"},"name":"Mr Gary Alexander Irwin","name_elements":{"forename":"Gary","middle_name":"Alexander","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"15145695","data":{"address":{"address_line_1":"St Andrews","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 5BW","premises":"45 Windsor Road"},"etag":"c20659e9f7d781e44fd6890f5cf07349786f9622","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14674328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15145695/persons-with-significant-control/corporate-entity/3GYQJi-ZQIfeqACXxVE1w5aka7Q"},"name":"Lucent Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"13245231","data":{"address":{"address_line_1":"Jarnvagsgatan","country":"Sweden","locality":"Karlstad","postal_code":"65 225","premises":"11","region":"Varmland"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1962},"etag":"4d65d20f30838bdf5fed029a9429b4cee39857ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245231/persons-with-significant-control/individual/sUv-LftYDKamLU0kyiCMGxBt6L0"},"name":"Mr Glenn Egon Johann Strom","name_elements":{"forename":"Glenn","middle_name":"Egon Johann","surname":"Strom","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-04"}}
{"company_number":"10329482","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"3ea92dd744d2ad5160f8f1dc0d21e487ff640707","kind":"individual-person-with-significant-control","links":{"self":"/company/10329482/persons-with-significant-control/individual/FdYcPRAz94FOMlrgdaMxP4jhkCg"},"name":"Mr Harris Pino Samuels","name_elements":{"forename":"Harris","middle_name":"Pino","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13245581","data":{"address":{"address_line_1":"Midhurst Road","country":"England","locality":"Haslemere","postal_code":"GU27 2PT","premises":"East Dene"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"ce836d2cdeb2a53ef6630804fe2bf5b22688619d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245581/persons-with-significant-control/individual/q3WvfXUhWBt9xEF_4kxVp_JcDnE"},"name":"Dr Paul Roderick Oram","name_elements":{"forename":"Paul","middle_name":"Roderick","surname":"Oram","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"10329592","data":{"address":{"address_line_1":"St. Johns Well Lane","country":"England","locality":"Berkhamsted","postal_code":"HP4 1JQ","premises":"23 St. Johns Well Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b6ce463d2b151eb9722768f905efb6618c4fa9b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10329592/persons-with-significant-control/individual/NNcXqLhisDsNdPjDk0cA4Icu1OE"},"name":"Ms Aleena Mariam Joseph","name_elements":{"forename":"Aleena","middle_name":"Mariam","surname":"Joseph","title":"Ms"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13246520","data":{"address":{"address_line_1":"Vojvode Zivojina Misica 242","country":"Serbia","locality":"Backa Palanka","postal_code":"21400","premises":"Milan Milivojevic"},"country_of_residence":"Serbia","date_of_birth":{"month":5,"year":1995},"etag":"01fd6d4e2616e0b64854e9579d66f48573f9c6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13246520/persons-with-significant-control/individual/G-TVwiO-XuuMi5RtdZy8TQnOR0o"},"name":"Mr Milan Milivojevic","name_elements":{"forename":"Milan","surname":"Milivojevic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"13228980","data":{"address":{"address_line_1":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14, Brenton Business Complex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"014a0128a0378537509ee7a99c3ca85ffc4a0560","kind":"individual-person-with-significant-control","links":{"self":"/company/13228980/persons-with-significant-control/individual/-W-FEaRdkMyMq6UMQrAxbxqWb9g"},"name":"Kelly Welburn","name_elements":{"forename":"Kelly","surname":"Welburn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"10323763","data":{"address":{"address_line_1":"The Boat Yard","address_line_2":"Worsley","care_of":"NORTHLINE BUSINESS CONSULTANTS LTD","country":"United Kingdom","locality":"Manchester","postal_code":"M28 2WN","premises":"3-4 Wharfside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"7aea45a5ff75ecd195ec435aad4496438e51be66","kind":"individual-person-with-significant-control","links":{"self":"/company/10323763/persons-with-significant-control/individual/gwp8dSq3UttId3eCm6RfOhy2SyU"},"name":"Mr Walli Ullah","name_elements":{"forename":"Walli","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"SC690661","data":{"address":{"address_line_1":"Cavendish Avenue","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G68 0GT","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"61ff20ead32690bdeac7fe1be51d30c3a9bc82e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC690661/persons-with-significant-control/individual/43YKzknVO7YGIYKoH7WprIXgmIA"},"name":"Mr Mark Richardson","name_elements":{"forename":"Mark","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"10323852","data":{"address":{"address_line_1":"Chase Road","address_line_2":"Southgate","care_of":"PHILIPS ACCOUNTANTS (SOUTHGATE) LTD","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"286b"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"a1712834d6d5d5537b46bca1dd2f727cca5a8637","kind":"individual-person-with-significant-control","links":{"self":"/company/10323852/persons-with-significant-control/individual/hmOelhghxAnms-4QyO-DlyLYZII"},"name":"Mr Themistoklis Pozoukidis","name_elements":{"forename":"Themistoklis","surname":"Pozoukidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"13993054","data":{"address":{"address_line_1":"Phoebe Lane Industrial Estate","country":"England","locality":"Halifax","postal_code":"HX3 9EX","premises":"Unit 21a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"487d44e0ef089a8667bc896069a21a5ba266ff88","kind":"individual-person-with-significant-control","links":{"self":"/company/13993054/persons-with-significant-control/individual/_pxrbP_gMyGDmTHfCApUgnTykpY"},"name":"Mr Pierre Bourouh","name_elements":{"forename":"Pierre","surname":"Bourouh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"13236950","data":{"address":{"address_line_1":"Royd Moor Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 0TR","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"688ace1fdd5ffd7558a53a620d377e4cc0b4d5e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13236950/persons-with-significant-control/individual/zpb_xvFkFqvoXKXrs0urMY3dclc"},"name":"Mr Jack Davis","name_elements":{"forename":"Jack","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"15138155","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"028c3ca5c70522aea03a0a08de1ae0663a682992","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138155/persons-with-significant-control/individual/CfNaOwfbDdeOjtLHVxtpWTWlki8"},"name":"Mr Louis Obayemi Obafaiye","name_elements":{"forename":"Louis","middle_name":"Obayemi","surname":"Obafaiye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"08150223","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Salisbury","postal_code":"SP1 3TB","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"c8801fc7e20a5312a87b5827a506efac50be78a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08150223/persons-with-significant-control/individual/m3kBXraHARdrHEvoeIpAOfgkwVM"},"name":"Mr Keith Ian Collins","name_elements":{"forename":"Keith","middle_name":"Ian","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15138715","data":{"address":{"address_line_1":"570 Al Rehab","address_line_2":"56 Bu Hamour","country":"Qatar","locality":"Doha","postal_code":"13768","premises":"132"},"country_of_residence":"Qatar","date_of_birth":{"month":11,"year":1993},"etag":"d2e68e4b0bbf6a921d691b623a66af209a63e521","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138715/persons-with-significant-control/individual/d5Iva6u7fPyL9J4btBVFsW_LQKw"},"name":"Mr Majdeddine Mhennaoui","name_elements":{"forename":"Majdeddine","surname":"Mhennaoui","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"09156582","data":{"address":{"address_line_1":"67-68 Hatton Garden","locality":"London","postal_code":"EC1N 8JY","premises":"Office 34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"1dcbbf5ea274da7bc6c175674e3ead703e5febf5","kind":"individual-person-with-significant-control","links":{"self":"/company/09156582/persons-with-significant-control/individual/q5GEoU4U7c2aYEvQABXIq7d7bEc"},"name":"Mr George Lazarov","name_elements":{"forename":"George","surname":"Lazarov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"13240431","data":{"address":{"address_line_1":"Wolseley Avenue","country":"England","locality":"Birmingham","postal_code":"B27 6SZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"499eb568a1781c7f4e3c39d8085bce3d67af8d83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240431/persons-with-significant-control/individual/TXszZbBHu-y1HDWcAd2V3vxIUpY"},"name":"Dr. Rashad Manzoor","name_elements":{"forename":"Rashad","surname":"Manzoor","title":"Dr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"15139075","data":{"address":{"address_line_1":"Mary Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8AR","premises":"Flat 3, 27","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"9985ac63ea68f5896a30f089346eeb0bf431419b","kind":"individual-person-with-significant-control","links":{"self":"/company/15139075/persons-with-significant-control/individual/0FN1m_rNeAngj69FWCpZPodhRys"},"name":"Mr Mubarik Mohamed Jama","name_elements":{"forename":"Mubarik","middle_name":"Mohamed","surname":"Jama","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"SC484272","data":{"address":{"address_line_1":"Bank Street","locality":"Kilmarnock","postal_code":"KA1 1ER","premises":"60","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"011fa588764d9bd84efc7b1fcb08fb09deb60dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC484272/persons-with-significant-control/individual/45Jbs2BvarfVa0eMoAp--gPZ9X8"},"name":"Mr John Robert Kerr","name_elements":{"forename":"John","middle_name":"Robert","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12880964","data":{"address":{"address_line_1":"Havelock Road","country":"England","locality":"Luton","postal_code":"LU2 7PW","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"45d5e0e2cd7a9b9d2ba2a98978cc804815469987","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12880964/persons-with-significant-control/individual/qklSz5nYyez_dpubPKZtFiHoK4o"},"name":"Mr Ioan Radulescu","name_elements":{"forename":"Ioan","surname":"Radulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-05"}}
{"company_number":"15145415","data":{"address":{"address_line_1":"Poffley End","address_line_2":"Hailey","country":"England","locality":"Witney","postal_code":"OX29 9UW","premises":"Foxfields 3 Bushey Close Cottages"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"b8cc550d8686c0dc753add6bd9a1ade20ce07ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145415/persons-with-significant-control/individual/_1x5gWpaaL0PjYORkk27j8RfjLY"},"name":"Mr Alan Stuart Capel","name_elements":{"forename":"Alan","middle_name":"Stuart","surname":"Capel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13245061","data":{"address":{"address_line_1":"Kings Hill Avenue","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4AE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"fc78b0647aa01c8b97daad3319e70a948fbc7cbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245061/persons-with-significant-control/individual/UT7CIGOCCH79fFHD7ekrGgPjSHY"},"name":"Mr Otabek Holikov","name_elements":{"forename":"Otabek","surname":"Holikov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"SC542722","data":{"address":{"address_line_1":"Shakespeare Street","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 2JJ","premises":"88"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"a91863e28318641ebb3efdb66a851f01368e974d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542722/persons-with-significant-control/individual/Xe1HK_-KEW38hCuyLuSfg3VSr1U"},"name":"Mr James Carnochan","name_elements":{"forename":"James","surname":"Carnochan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"13117961","data":{"address":{"address_line_1":"Solesbridge Lane","address_line_2":"Chorleywood","country":"United Kingdom","locality":"Hertfordshire","postal_code":"WD3 5SX","premises":"Tropical Marine Centre"},"ceased_on":"2026-02-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"81ad17b6617b085867045dc5d7c5d12e620cb885","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13117961/persons-with-significant-control/individual/XUK8bD2TcqjwFg-Ot-STNGgl0TQ"},"name":"Mr Paul Desmond West","name_elements":{"forename":"Paul","middle_name":"Desmond","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-26"}}
{"company_number":"09725132","data":{"address":{"address_line_1":"East Hills","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0EA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"356e4a66f23a1c249edb373dde2f3122b1c4cda3","kind":"individual-person-with-significant-control","links":{"self":"/company/09725132/persons-with-significant-control/individual/Pi2WlYZ-bAFtKBLGsSquBFzqXH8"},"name":"Professor Ritindar Singh","name_elements":{"forename":"Ritindar","surname":"Singh","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"05789136","data":{"address":{"address_line_1":"Dales Road","country":"England","locality":"Ipswich","postal_code":"IP1 4JR","premises":"5 Dales Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"418124cbfbf7f945508e46d4fe84213dfd618ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/05789136/persons-with-significant-control/individual/YdkFCbc2CZfKhTIWziM1ebMCOEA"},"name":"Mrs Julie Pratt","name_elements":{"forename":"Julie","surname":"Pratt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09707676","data":{"address":{"address_line_1":"Corfield Street","country":"England","locality":"London","postal_code":"E2 0DN","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"675376cd7fcebf889c15db5339a4cb2bfcbaafd2","kind":"individual-person-with-significant-control","links":{"self":"/company/09707676/persons-with-significant-control/individual/TYBpgVjpiNMhGLy92O8UUJBXaY4"},"name":"Mr Paul Daniel","name_elements":{"forename":"Paul","surname":"Daniel","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-29"}}
{"company_number":"11605364","data":{"address":{"address_line_1":"Beak Street","country":"England","locality":"London","postal_code":"W1F 9RJ","premises":"46/48"},"ceased_on":"2024-01-25","country_of_residence":"Monaco","date_of_birth":{"month":1,"year":1962},"etag":"843b218ecd96a3919c64ccb821f4c40cac14d5b0","kind":"individual-person-with-significant-control","links":{"self":"/company/11605364/persons-with-significant-control/individual/EHcMitNepxzq9z3L40MYAR8RClA"},"name":"Mr Paul Patrick Mc Gowan","name_elements":{"forename":"Paul","middle_name":"Patrick","surname":"Mc Gowan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"13230490","data":{"address":{"country":"England","locality":"Milford On Sea","postal_code":"SO41 0TW","premises":"Barn Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"2212a3699ab1462309ec4b18b88335ccac5b03c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13230490/persons-with-significant-control/individual/Uj3MZUDv07Hri9rwIyap3bZg_U0"},"name":"Rachael Ankerstjerne","name_elements":{"forename":"Rachael","surname":"Ankerstjerne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"15137724","data":{"address":{"address_line_1":"65 Lower Green Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8TW","premises":"Shadwell House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"064a5d7fa39e1260c010e8da010c983d0e02d804","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15137724/persons-with-significant-control/individual/7g9B78p_kHFnr8Yj2oa0u9HeiC4"},"name":"Mr Charlie Mountford","name_elements":{"forename":"Charlie","surname":"Mountford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15137734","data":{"address":{"address_line_1":"39 Victory Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 1HW","premises":"39 Victory Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"9b7550db5f20512ebc0aae369b887ade5aae3c07","kind":"individual-person-with-significant-control","links":{"self":"/company/15137734/persons-with-significant-control/individual/UpTuA9k8ij_CFnQeNLxP15ca9lo"},"name":"Miss Katharine Frances O'Hara","name_elements":{"forename":"Katharine","middle_name":"Frances","surname":"O'Hara","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"04598450","data":{"address":{"address_line_1":"Eagle Industrial Estate","address_line_2":"Church Green","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4YR","premises":"Unit 1c","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"811233b3c5fcd29fe10cac5fc2077971de03c484","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04598450/persons-with-significant-control/individual/1lTqgqie0ZkNgz0radZg_eoXuwQ"},"name":"Mr James Arthur Remmington","name_elements":{"forename":"James","middle_name":"Arthur","surname":"Remmington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"15138154","data":{"address":{"address_line_1":"Herbert Road","address_line_2":"Southsea","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO4 0QA","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"0580d1c386212c4190432377eecbf03cf7acedde","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138154/persons-with-significant-control/individual/7rqFfXesimN0G4H8Xw8w9lAsyo0"},"name":"Dr Simon Wu","name_elements":{"forename":"Simon","surname":"Wu","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"05523432","data":{"address":{"address_line_1":"8 Hillview Road","address_line_2":"Bath","postal_code":"BA1 6NX"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"7bff37ee6731ca8cd3581b4753fa2a45dff08431","kind":"individual-person-with-significant-control","links":{"self":"/company/05523432/persons-with-significant-control/individual/XhJsTOFHekTKsuD2U3GPZCR9wa0"},"name":"Mr Ben Heyder Williams","name_elements":{"forename":"Ben","middle_name":"Heyder","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"15138355","data":{"address":{"address_line_1":"Manley Lane","address_line_2":"Manley","country":"England","locality":"Frodsham","postal_code":"WA6 0PF","premises":"Manley House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"e98bad57ffbec738f3da488f060022c248cac648","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138355/persons-with-significant-control/individual/iPFVgAQQcmySE6iiRYDjjQHL8Lg"},"name":"Mr Michael David Garvey","name_elements":{"forename":"Michael","middle_name":"David","surname":"Garvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"13123520","data":{"address":{"address_line_1":"Devon Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7PE","premises":"31","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1976},"etag":"c7b5aaec9fb67d461d612c019bb1e647db0b86d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123520/persons-with-significant-control/individual/77ub-gkuFjppJer-lY1z2gnBYn0"},"name":"Mr Jacob Mattias Johansson","name_elements":{"forename":"Jacob","middle_name":"Mattias","surname":"Johansson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-02"}}
{"company_number":"09981401","data":{"address":{"address_line_1":"40-44 Uxbridge Road","address_line_2":"40-4","country":"England","locality":"London, Ealing","postal_code":"W5 2BS","premises":"Craven House"},"etag":"b73dd18dd5a46552c72d88f708b67e62d5739271","identification":{"country_registered":"United Kigdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Companies House For England And Wales","registration_number":"12326652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09981401/persons-with-significant-control/corporate-entity/9anvNrROLQTbdT_H6YzaZV_QbEU"},"name":"Sanco Holding Internatioonal Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2021-01-01"}}
{"company_number":"15139064","data":{"address":{"address_line_1":"Leghorn Road","country":"England","locality":"London","postal_code":"SE18 1SZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"830d49cae1568238f6fce22bb41f4fdacb5f63ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15139064/persons-with-significant-control/individual/JTEsIql0OWZ9ya5ItQuyBUwEHd8"},"name":"Mr Thomas George Wentworth","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Wentworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"09164062","data":{"address":{"address_line_1":"Trenoweth Road","locality":"Falmouth","postal_code":"TR11 5GH","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"1f36808c37846fae4234bd7240a3a1cf53720917","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09164062/persons-with-significant-control/individual/pWs_PkVU_YvgSKgfnxjIPNLgP_U"},"name":"Mr Anthony David Rhys Owens","name_elements":{"forename":"Anthony","middle_name":"David Rhys","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13240920","data":{"address":{"address_line_1":"Monks Walk","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8HT","premises":"7a Abbey Business Park","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"3e90a3c773beeb09bf6392c59c3aac5226ab504f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13240920/persons-with-significant-control/individual/y1MxfQt34onhycuiX0hMzZUsIc0"},"name":"Mr Daniel Craig Marcus","name_elements":{"forename":"Daniel","middle_name":"Craig","surname":"Marcus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"13241130","data":{"address":{"address_line_1":"Hayes Lane","country":"England","locality":"Bromley","postal_code":"BR2 9EJ","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"1aae251a816d4e7803f17ef93303b7f0a6d76d72","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13241130/persons-with-significant-control/individual/Zr190vJL1ZfG3AwAneb3h4OdFEs"},"name":"Mr Graham Paul Meech","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Meech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-03-03"}}
{"company_number":"06984343","data":{"address":{"address_line_1":"Ervington Court","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WL","premises":"C/O Frp Advisory Llp Ashcroft House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"05fbd9f784f00761be8a9556e9def036b4272610","kind":"individual-person-with-significant-control","links":{"self":"/company/06984343/persons-with-significant-control/individual/QfZrfHyj_wQlxf2FU8jbRh3fXjo"},"name":"Mr Russell Edwin Dutton","name_elements":{"forename":"Russell","middle_name":"Edwin","surname":"Dutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329373","data":{"address":{"address_line_1":"Corby Enterprise Centre","address_line_2":"London Road","country":"United Kingdom","locality":"Corby","postal_code":"NN17 5EU","premises":"Unit 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"ce6e7b485a2ed8918780a4bf212d5470e5d24b58","kind":"individual-person-with-significant-control","links":{"self":"/company/10329373/persons-with-significant-control/individual/Ia5AobNHU5yxomlgJWdrOQmrCaM"},"name":"Mr Julian Mark Alsop","name_elements":{"forename":"Julian","middle_name":"Mark","surname":"Alsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"15146005","data":{"address":{"address_line_1":"Beckside Road","country":"England","locality":"Bradford","postal_code":"BD7 2LS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"baea62e24c6fcc0fae9ac9ddb1017e4b369f1a21","kind":"individual-person-with-significant-control","links":{"self":"/company/15146005/persons-with-significant-control/individual/g_NxDRBEsmI_X6IuJkwBG9PnMes"},"name":"Mr Hari Singh Bhinder","name_elements":{"forename":"Hari","middle_name":"Singh","surname":"Bhinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"10329482","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"4653dd598a59a438d32fb11dcf12aef23f56e845","kind":"individual-person-with-significant-control","links":{"self":"/company/10329482/persons-with-significant-control/individual/HMKGxXIS_fWwaLJFpGl_xHuRESA"},"name":"Mr Jeneka Munjah Turay","name_elements":{"forename":"Jeneka","middle_name":"Munjah","surname":"Turay","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13245730","data":{"address":{"address_line_1":"Lower Hall Lane","address_line_2":"Clutton","country":"England","locality":"Chester","postal_code":"CH3 9SB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e8cc6346b544a2b352e99357fd290b5d2730111a","kind":"individual-person-with-significant-control","links":{"self":"/company/13245730/persons-with-significant-control/individual/MykCNTfXpfdQuvEEhOyD5Y4MOL0"},"name":"Mr Ashley Paul Chase","name_elements":{"forename":"Ashley","middle_name":"Paul","surname":"Chase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"13245880","data":{"address":{"address_line_1":"Llanychaer","country":"United Kingdom","locality":"Fishguard","postal_code":"SA65 9TG","premises":"Cilgelynnen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"c3e1c28ae211bff71a21e31096124707bacd77ca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245880/persons-with-significant-control/individual/BP5ZvPT9c8_H87tvSXake2VOZ-U"},"name":"Mr Ken Pearson","name_elements":{"forename":"Ken","surname":"Pearson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-04"}}
{"company_number":"08623212","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"41b741750ce50fd88b366d580ec804de82f7b2e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08623212/persons-with-significant-control/individual/FV8C7bAY1zq3qTgv8UHIPK9F0ZI"},"name":"Mr Opeoluwa Oluyomi Okupe","name_elements":{"forename":"Opeoluwa","middle_name":"Oluyomi","surname":"Okupe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13246530","data":{"address":{"address_line_1":"Little Ann Road","country":"England","locality":"Andover","postal_code":"SP11 7SN","premises":"Burlea","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"04837564ac9da2409291d2b1fa1f11e7f96e003a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246530/persons-with-significant-control/individual/xEAMKVCG2Jq7r01CF04gDPplQ80"},"name":"Mr Mark Jonathan Lee Taylor","name_elements":{"forename":"Mark","middle_name":"Jonathan Lee","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"03812926","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7BG","premises":"45","region":"England"},"etag":"936e6512802e692cbe2908dc742ee72959914998","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Unlimited With Shares","place_registered":"Companies House","registration_number":"3049861"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03812926/persons-with-significant-control/corporate-entity/HxACRJa6RpY8zzDFyJViPPj4r9g"},"name":"Avaya Uk","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13250011","data":{"address":{"address_line_1":"Railway Approach","country":"England","locality":"East Grinstead","postal_code":"RH19 1BT","premises":"61-63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"1c7ba1d86990cd740828f317abce9bd52839e3de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250011/persons-with-significant-control/individual/EgiMVBGgIcdOntOzOB9db-d-AgE"},"name":"Mr Gary Bailey","name_elements":{"forename":"Gary","surname":"Bailey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-08"}}
{"company_number":"05529752","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Wakefield","postal_code":"WF1 1LP","premises":"Church House"},"etag":"6b1a0eb5c63c18f4f1e316d9dfd982bc5033b68a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited By Guarantee","place_registered":"England And Wales","registration_number":"8823593"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05529752/persons-with-significant-control/corporate-entity/rw6CSzcy0O2ALtYao4p_hJSL8zM"},"name":"Leeds Diocesan Board Of Finance","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13250670","data":{"address":{"address_line_1":"Swanwick Close","country":"United Kingdom","locality":"London","postal_code":"SW15 4EF","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"78a1a9e724e2a65e2c8b1e588b646ec0fe576cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13250670/persons-with-significant-control/individual/4_-HZ_yLL8C4rpUHqY49wBDwMiw"},"name":"Mr Mason Johnson Cooper","name_elements":{"forename":"Mason","surname":"Johnson Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"10892356","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1992},"etag":"b98a3ff7aa63e22fed9baaa011d1bc2b5a73d66d","kind":"individual-person-with-significant-control","links":{"self":"/company/10892356/persons-with-significant-control/individual/p7TYjhuejnXXP96t__GEn2gDqUs"},"name":"Mr Muhammet Turan","name_elements":{"forename":"Muhammet","surname":"Turan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"04852692","data":{"address":{"address_line_1":"10 Marina Drive","address_line_2":"Spondon","locality":"Derby","postal_code":"DE21 7AF"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"ba6ea7d6c2c4904e23f2b67e14b8e4c101bfd47a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04852692/persons-with-significant-control/individual/S6hmpdCKtG8Jf294pBEy65MTR8A"},"name":"Gary Palmer","name_elements":{"forename":"Gary","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02522323","data":{"address":{"address_line_1":"Fryers Road","address_line_2":"Bloxwich","locality":"Walsall","postal_code":"WS2 7LZ","premises":"Inducta House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"848d365aad5692885537959a31854f8f94ebcc21","kind":"individual-person-with-significant-control","links":{"self":"/company/02522323/persons-with-significant-control/individual/OvKysdf6OHsvfAH33RGZ4FUMkpk"},"name":"Mr Darryl James Mander","name_elements":{"forename":"Darryl","middle_name":"James","surname":"Mander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-16"}}
{"company_number":"13251070","data":{"address":{"address_line_1":"Sharpe Street","country":"England","locality":"Towcester","postal_code":"NN12 6FB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"649c7484ef7b5a6dea0d9eeafe9f2949b1c1d1fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13251070/persons-with-significant-control/individual/M_zD8rbYdUc79CHWITXa9qm5pHc"},"name":"Mrs Nicola Jeanette Monk","name_elements":{"forename":"Nicola","middle_name":"Jeanette","surname":"Monk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"04811016","data":{"address":{"address_line_1":"Walm Lane","country":"England","locality":"London","postal_code":"NW2 3BP","premises":"210"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"013dc19dbaf81b77aeb76fedec0ce8f0e17f2622","kind":"individual-person-with-significant-control","links":{"self":"/company/04811016/persons-with-significant-control/individual/ghMIr4PXFin1febvQMtHwY113ZY"},"name":"Christopher Ying Keong Yong","name_elements":{"forename":"Christopher","middle_name":"Ying Keong","surname":"Yong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC521806","data":{"address":{"address_line_1":"North High Street","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6AN","premises":"159","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1955},"etag":"684fbae9657c14d1e6460043a6bd50c1a90656cb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC521806/persons-with-significant-control/individual/e5vy4L0aeZDEQeuFMVgf5CXdmWs"},"name":"Mr Ricky Ross","name_elements":{"forename":"Ricky","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10894436","data":{"address":{"address_line_1":"7a Rowan Road","address_line_2":"Streatham Vale","country":"United Kingdom","locality":"London","postal_code":"SW16 5JF","premises":"7a Rowan Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"f85f06cb159955665b1233350d34537366b3e56b","kind":"individual-person-with-significant-control","links":{"self":"/company/10894436/persons-with-significant-control/individual/-7dkzpkgbyhjPcyX3GDnPzo9xA0"},"name":"Mrs Thandiwe Musonda Mumba","name_elements":{"forename":"Thandiwe","middle_name":"Musonda","surname":"Mumba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"09732693","data":{"address":{"address_line_1":"Broadfield","country":"Wales","locality":"Saundersfoot","postal_code":"SA69 9DG","premises":"C/O Saundersfoot Bay Leisure Ltd","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"08211a9ed170738457561d7855d3647f9566476a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09732693/persons-with-significant-control/individual/xouXTlYI0-Ns99E8FyqQuexuvA8"},"name":"Mr Daniel Anthony Henson","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Henson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13251291","data":{"address":{"address_line_1":"Edgeware Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5JT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"78a21c8c535c1d6f1861008ec05d70d8bdb59c32","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13251291/persons-with-significant-control/individual/qUve2rvwiJawTzxFJCmPNC9O9N8"},"name":"Mr Soiful Akther","name_elements":{"forename":"Soiful","surname":"Akther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"10895307","data":{"address":{"address_line_1":"350 Cemetery Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8FT","premises":"Omega Court","region":"South Yorkshire"},"ceased_on":"2017-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"21db84fb3876a560706623d5a6e1a58c6fcc0671","kind":"individual-person-with-significant-control","links":{"self":"/company/10895307/persons-with-significant-control/individual/oa5bco2RMi_i448JjtCcT5IOMgA"},"name":"Mr Andrew Alexander Evan Aston","name_elements":{"forename":"Andrew","middle_name":"Alexander Evan","surname":"Aston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"07715632","data":{"address":{"address_line_1":"Gravel Hill","country":"England","locality":"Chalfont St Peter","premises":"Jasmine Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"2cf608cef95e1d90be2f0f6939188fe025645325","kind":"individual-person-with-significant-control","links":{"self":"/company/07715632/persons-with-significant-control/individual/6QAn1K7UH7N7yA-64mhIunG-Nuw"},"name":"Paul Legall","name_elements":{"forename":"Paul","surname":"Legall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10896536","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1ER","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"7d0a0d8f3db201a60dd4fdf1145547ad63cd699c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10896536/persons-with-significant-control/individual/WMlmdd9RiUnCA6t3DFENGVjcexs"},"name":"Rajen Kantaria","name_elements":{"forename":"Rajen","surname":"Kantaria"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"07675407","data":{"address":{"address_line_1":"Westerham Close","country":"England","locality":"Bury","postal_code":"BL8 4PP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"4e245a33db0347436a5be3f0420c5ea2e10baa7d","kind":"individual-person-with-significant-control","links":{"self":"/company/07675407/persons-with-significant-control/individual/OVWWkWpgoOjezBgnQNo5Jr3EXWs"},"name":"Mr Christopher Joseph Shaw","name_elements":{"forename":"Christopher","middle_name":"Joseph","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"09681112","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Billericay","postal_code":"CM12 9BQ","premises":"10 A Chantry House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"445fefc7e25d280a0aa4491ca5f838edc959da55","kind":"individual-person-with-significant-control","links":{"self":"/company/09681112/persons-with-significant-control/individual/rGMIaqdHhmJYXfRpvX_uEl6mCCU"},"name":"Mr Jason Curland","name_elements":{"forename":"Jason","surname":"Curland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04868632","data":{"address":{"address_line_1":"Five Mile Business Park","address_line_2":"Washingborough","country":"England","locality":"Lincoln","postal_code":"LN4 1BF","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"55a70d49cee02413e98bee5413252f982eacef32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04868632/persons-with-significant-control/individual/xEbAYTV2OHrtiSGaULqkeFy4JB4"},"name":"Mr Thomas Reginald Cann","name_elements":{"forename":"Thomas","middle_name":"Reginald","surname":"Cann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC429452","data":{"address":{"address_line_1":"Titchfield Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1QS","premises":"61","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"7a4e089bc6db2e02cca3aa049b6dfe94833bd49c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC429452/persons-with-significant-control/individual/MPXZG9OOsdYw6aDsP3BLdottEHY"},"name":"Mrs Shona Janet Carden","name_elements":{"forename":"Shona","middle_name":"Janet","surname":"Carden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-30"}}
{"company_number":"10900507","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1H 0HW","premises":"83 Victoria Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"2a629e3551934fe48f2913074f0f900d1e77b287","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900507/persons-with-significant-control/individual/qoGf_k745mYMWAyci3OsVHnpfSs"},"name":"Mr John Paul Rossos","name_elements":{"forename":"John","middle_name":"Paul","surname":"Rossos","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"10330552","data":{"address":{"address_line_1":"66 High St","country":"United Kingdom","locality":"Maryport","postal_code":"CA15 6BG","premises":"Phoenix Tap","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"6624130ed88cfdc51809f6a10ace474d854e63a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10330552/persons-with-significant-control/individual/S4y4NYKEMkgv15PS5HGIzUrKe1g"},"name":"Miss Kathryn Margaret Morrison","name_elements":{"forename":"Kathryn","middle_name":"Margaret","surname":"Morrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"07460857","data":{"address":{"address_line_1":"Vantage Point Business Village","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"42dcf66b09a8fe1f15323c4ed97d1c44c6b227ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07460857/persons-with-significant-control/individual/2eZS6eIcZG0K4eGpFpHKYNQGXlo"},"name":"Ms Aimee Louise Mayall","name_elements":{"forename":"Aimee","middle_name":"Louise","surname":"Mayall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"10901647","data":{"address":{"address_line_1":"Isle Of Dogs","country":"England","locality":"London","postal_code":"E14 3WN","premises":"12 Langbourne Place,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"fa8ead7b0b5411ac10b02ae28b4f087d77db0329","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901647/persons-with-significant-control/individual/jiXBWMo1xuTskEWKZtltaoc_GBg"},"name":"Mr Konark Ogra","name_elements":{"forename":"Konark","surname":"Ogra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"07682436","data":{"address":{"address_line_1":"311-313 Collier Row Lane","country":"England","locality":"Romford","postal_code":"RM5 3ND","premises":"Finance Office Costa Coffee"},"etag":"065d4d0af69b2fcb4b34f4f8efc02a71aaece819","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"05156564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07682436/persons-with-significant-control/corporate-entity/M30ohLNHpMLWfd76WcB8syj4fnw"},"name":"Premiere Coffee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-10"}}
{"company_number":"10902437","data":{"address":{"address_line_1":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0FD","premises":"13 Magnolia Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"19a848b4667b9e24ccb7b6b5009e5df86e2e3033","kind":"individual-person-with-significant-control","links":{"self":"/company/10902437/persons-with-significant-control/individual/ifN2Kgo_XBQ9S7eXzbY8-Fwtt2k"},"name":"Miss Elizabeth Olubunmi Obafusi","name_elements":{"forename":"Elizabeth","middle_name":"Olubunmi","surname":"Obafusi","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-07"}}
{"company_number":"09732386","data":{"address":{"address_line_1":"Southway","address_line_2":"Hampstead Garden Suburb","country":"United Kingdom","locality":"London","postal_code":"NW11 6RU","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"4d8ac618c1961360312ab5fd9ee47c3ead20828f","kind":"individual-person-with-significant-control","links":{"self":"/company/09732386/persons-with-significant-control/individual/MomfK7Qo1EJxluGRgy9H8MZEKSM"},"name":"Ruth Simone Green","name_elements":{"forename":"Ruth","middle_name":"Simone","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-18"}}
{"company_number":"09716183","data":{"address":{"address_line_1":"St. Annes Road","country":"England","locality":"Blackpool","postal_code":"FY4 2EF","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"1504328a4d4a2b34eec6338f7136c6d467ef34b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"JNB ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-08-05T00:00:00Z","preferred_name":"Christopher Stuart Pearson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09716183/persons-with-significant-control/individual/KKGlX96XpCLgW7HtEToTeX6YezE"},"name":"Mr Christopher Stuart Pearson","name_elements":{"forename":"Christopher","middle_name":"Stuart","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10903856","data":{"address":{"address_line_1":"The Ferns","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 2LF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"450bc550c1679bf1fd1f90827bce912360e568e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10903856/persons-with-significant-control/individual/HIItwLa3RbEv88IkhsM2FwT8Kek"},"name":"Mrs Catherine Rodgers","name_elements":{"forename":"Catherine","surname":"Rodgers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"09685033","data":{"address":{"address_line_1":"Llantarnam Park Way","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AU","premises":"Pembroke House","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"486bd40057741172064869e03f28cf44392e12ca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09685033/persons-with-significant-control/individual/6Ct0par1d6HbeDzB3E1dsW9lRvI"},"name":"Mr Neil Probert","name_elements":{"forename":"Neil","surname":"Probert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13246671","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"482e5dc19c0d12dc5e12e34226ac73c617eddab0","kind":"individual-person-with-significant-control","links":{"self":"/company/13246671/persons-with-significant-control/individual/7lXM0LDrQeGkH-_w4IQqn07BlDY"},"name":"Mr Michael Lawless","name_elements":{"forename":"Michael","surname":"Lawless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"10329753","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"8dd25d531072791c0626c673aeb362271e560635","kind":"individual-person-with-significant-control","links":{"self":"/company/10329753/persons-with-significant-control/individual/pQsCjYUJ1KqFAZbhyeB3_A7Mdkk"},"name":"Mr James Philip Ward Parrish","name_elements":{"forename":"James","middle_name":"Philip Ward","surname":"Parrish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13250630","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8LJ","premises":"119","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"fc52c2c97851b114b49b4a7f6a1e868db6f51076","kind":"individual-person-with-significant-control","links":{"self":"/company/13250630/persons-with-significant-control/individual/wjiygH4SofZMSebZtnZVhaGhPm0"},"name":"Simeon Mitkov Eftimov","name_elements":{"forename":"Simeon","middle_name":"Mitkov","surname":"Eftimov"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"06658543","data":{"address":{"address_line_1":"Bartholemews Walk","country":"United Kingdom","locality":"Ely","postal_code":"CB7 4JW","premises":"George Court","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"9fd30aed859c0a92260d8fcfab303dca29506217","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06658543/persons-with-significant-control/individual/PjBcrGWY4xqINbrOJrMn75lH6ZM"},"name":"Mr Matthew Charles John Daniels","name_elements":{"forename":"Matthew","middle_name":"Charles John","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13250720","data":{"address":{"address_line_1":"New Barn Farm","address_line_2":"Brick Kiln Road","country":"England","locality":"Raunds","postal_code":"NN9 6HY","premises":"Unit 30"},"ceased_on":"2022-03-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"68dfc23ae6e2bde568763c782d389ee56573cb57","kind":"individual-person-with-significant-control","links":{"self":"/company/13250720/persons-with-significant-control/individual/6OKdJ2JRRXPy5lYghpl0fQ6x3IY"},"name":"Miss Megan Louise Ashworth","name_elements":{"forename":"Megan","middle_name":"Louise","surname":"Ashworth","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"13250731","data":{"address":{"address_line_1":"Orchard Grove","country":"England","locality":"Edgware","postal_code":"HA8 5BJ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"b141fa73290cdbd47619cfaed6232bf768c5f36f","kind":"individual-person-with-significant-control","links":{"self":"/company/13250731/persons-with-significant-control/individual/49J2zsDzLA3clb5riG23urMYi1k"},"name":"Miss Alexandra Eva Varga","name_elements":{"forename":"Alexandra","middle_name":"Eva","surname":"Varga","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250940","data":{"address":{"address_line_1":"Parkgate","country":"England","locality":"Darlington","postal_code":"DL1 1RX","premises":"126"},"ceased_on":"2022-01-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"b804e62a79e9c63b672d2fed67c61596d998c2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13250940/persons-with-significant-control/individual/ZDNQh_NDJfujFUBlkK6Zsb3NGC8"},"name":"Mr Andrew Peter Taylor","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"SC456322","data":{"address":{"address_line_1":"Knockvennie","locality":"Castle Douglas","postal_code":"DG7 3DF","premises":"Glenlair House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"b0dc2595ebbfa57986df4b23f3ee5770a26a14f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC456322/persons-with-significant-control/individual/pAtQlo4kjB9vSiraMaaFzH168bI"},"name":"Mr Angus Hunter Ferguson","name_elements":{"forename":"Angus","middle_name":"Hunter","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"10330012","data":{"address":{"address_line_1":"Bond Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 1JE","premises":"Mitre House/4c"},"ceased_on":"2017-11-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4b551c9f744fbc833dd8c6292dc7e5bbcc4b45bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10330012/persons-with-significant-control/individual/-FHlXznP3mUIX65JUkiYw7QWT0E"},"name":"Mrs Emel Kilickaya","name_elements":{"forename":"Emel","surname":"Kilickaya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13251101","data":{"address":{"address_line_1":"Alconbury Close","address_line_2":"Stanground","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8SA","premises":"2","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"70e2c5b7e7e2bbeadba8b5f998bcf63cc7fa9000","kind":"individual-person-with-significant-control","links":{"self":"/company/13251101/persons-with-significant-control/individual/DnYkhd627vFAhlharySQI4D9n2o"},"name":"Mrs Banu Roshanali Giaffer","name_elements":{"forename":"Banu","middle_name":"Roshanali","surname":"Giaffer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"09700312","data":{"address":{"address_line_1":"4 Kensington Avenue","country":"England","locality":"London","postal_code":"E12 6NP","premises":"C/O Saikumar Suraram"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"8175a10fa367b0447a77b671b0327fda7fb5e2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09700312/persons-with-significant-control/individual/6WqaMIx3TjZri07AbSDsHu1P3kk"},"name":"Mr Saikumar Suraram","name_elements":{"forename":"Saikumar","surname":"Suraram","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13251221","data":{"address":{"address_line_1":"Chaney Road","address_line_2":"Wivenhoe","country":"England","locality":"Colchester","postal_code":"CO7 9QZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"b5231cd90d0e0f7475312627d422d173b21b7131","kind":"individual-person-with-significant-control","links":{"self":"/company/13251221/persons-with-significant-control/individual/1S8YH0gSywACDG6UH62yhIAUo8w"},"name":"Mr Fenton Willis Stillwell Brett","name_elements":{"forename":"Fenton","middle_name":"Willis Stillwell","surname":"Brett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"10894527","data":{"address":{"address_line_1":"Nesfield Road","country":"England","locality":"Colchester","postal_code":"CO4 3ZL","premises":"B4 Parkside Knowledge Gateway","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"e9ec90cb606c9be7df8d4411d93a7e954f0e0214","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"ADAUXI LIMITED ACSP","identity_verified_on":"2026-06-11T00:00:00Z","preferred_name":"Karen Joan Parker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894527/persons-with-significant-control/individual/DqE2h3bF_Q0_-jR8DQNHwSbkiTI"},"name":"Mrs Karen Joan Parker","name_elements":{"forename":"Karen","middle_name":"Joan","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"07708603","data":{"address":{"address_line_1":"School Lane","address_line_2":"Buckden","country":"England","locality":"St. Neots","postal_code":"PE19 5TT","premises":"Buckden Churc Of England Primary School"},"ceased_on":"2016-04-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a65ae867f36b67d79916d1a408ea03f6615b7989","kind":"individual-person-with-significant-control","links":{"self":"/company/07708603/persons-with-significant-control/individual/nlsiDu_12-JvwAoY-iRvHlZd77I"},"name":"Mrs Louise Alexandra Steel","name_elements":{"forename":"Louise","middle_name":"Alexandra","surname":"Steel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC572637","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"b581d0642dbccce87648a336b8bba613cf2ce367","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572637/persons-with-significant-control/individual/5RK3QqyuMPPK8FL03kjxPLUvn-g"},"name":"Mr Kenneth Benjamin Ireland","name_elements":{"forename":"Kenneth","middle_name":"Benjamin","surname":"Ireland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"03810142","data":{"address":{"address_line_1":"63-67 High Street","locality":"Teddington","postal_code":"TW11 8HA","premises":"Riverside Centre","region":"Middlesex"},"ceased_on":"2018-06-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"c0f326338fcfe407bbf0893173956e97d51abd9e","kind":"individual-person-with-significant-control","links":{"self":"/company/03810142/persons-with-significant-control/individual/EajTx0b0L-qW1Jepbp7Eo7RQ9i8"},"name":"Mr Martyn Aubrey Byrne","name_elements":{"forename":"Martyn","middle_name":"Aubrey","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07345383","data":{"address":{"address_line_1":"Hartshill","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 0LY","premises":"72 Church Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"d1f61ee2136ee59a620bf7eee7844bddb4265c75","kind":"individual-person-with-significant-control","links":{"self":"/company/07345383/persons-with-significant-control/individual/VqESXzyKBt7_LAs8FQFZc_tqgos"},"name":"Mrs Marli Parker","name_elements":{"forename":"Marli","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10897126","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"77f60f35783d94db12cdb77cb6d8c89fc0af2a25","kind":"individual-person-with-significant-control","links":{"self":"/company/10897126/persons-with-significant-control/individual/w_c_JxFyrZF6yobifCvZ-Dr8AfA"},"name":"Mrs Elena Lukina","name_elements":{"forename":"Elena","surname":"Lukina","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"SC512722","data":{"address":{"address_line_1":"Cumbernauld Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 1AA","premises":"1753"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"3e33277140ed2ac1e3c2cfc84a3c21c7f885b845","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC512722/persons-with-significant-control/individual/RcYlKsuzfAgPcSv-oyzPIAu0WX0"},"name":"Mr Tze Keung Lee","name_elements":{"forename":"Tze","middle_name":"Keung","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-31"}}
{"company_number":"10899826","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"ca1fe4dffd50dd294ba131e572d8ed9d6fe8e6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10899826/persons-with-significant-control/individual/1tnX0cjoqgiCw00ba8XopbULT9Q"},"name":"Zoe Naylor","name_elements":{"forename":"Zoe","surname":"Naylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"10330512","data":{"address":{"address_line_1":"Shepherds Bush Road","country":"United Kingdom","locality":"London","postal_code":"W6 7LN","premises":"19 The Grampians"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"b12aca434238ac654d2e36df707a3f4cb581cacd","kind":"individual-person-with-significant-control","links":{"self":"/company/10330512/persons-with-significant-control/individual/SnvE6ls2cnQbKkQofmhY9x6WkuY"},"name":"Michael Frysztacki","name_elements":{"forename":"Michael","surname":"Frysztacki"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"SC572926","data":{"address":{"address_line_1":"Scald Law Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH13 0FE","premises":"30","region":"Mid Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"4e0dc6766b614eac9a99f42faad26d1c989201e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572926/persons-with-significant-control/individual/xS2MdASYaHxg62T0LrXfutK2Qa0"},"name":"Mr Surjit Singh","name_elements":{"forename":"Surjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-08-04"}}
{"company_number":"03419742","data":{"address":{"address_line_1":"Buckingham Gate","country":"England","locality":"London","po_box":"70693","postal_code":"SW1P 9ZP","premises":"62"},"etag":"a277ca81aec166d95c48df23457a96042c37a6c5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3436006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03419742/persons-with-significant-control/corporate-entity/CY4zJWzlQMKh-JZ8khWYncHUrqo"},"name":"Brass Tacks Publishing Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09706912","data":{"address":{"address_line_1":"1b Redbridge Lane East","country":"England","locality":"Ilford","postal_code":"IG4 5ET","premises":"Advice Trade Centre","region":"Essex"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1970},"etag":"9865c0b6a4d78ea216e253d179516878d122de35","kind":"individual-person-with-significant-control","links":{"self":"/company/09706912/persons-with-significant-control/individual/n0SXiAyIlkD6RM1zFGky1zFeDFI"},"name":"Ms Charlotte Margrethe Stordal Nilsen","name_elements":{"forename":"Charlotte","middle_name":"Margrethe","surname":"Stordal Nilsen","title":"Ms"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-27"}}
{"company_number":"06333623","data":{"address":{"address_line_1":"Camino Real","country":"Usa","locality":"Fort Collins","premises":"163","region":"Co 80524"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1973},"etag":"f36b6f1a63a4cc6e46a54114613f33692e3883c2","kind":"individual-person-with-significant-control","links":{"self":"/company/06333623/persons-with-significant-control/individual/vcHaPLqm13z82_4djirbq9v1swA"},"name":"Ms Cari Lee Caldwell","name_elements":{"forename":"Cari","middle_name":"Lee","surname":"Caldwell","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"04287653","data":{"address":{"address_line_1":"Main Road","address_line_2":"Snape","locality":"Saxmundham","postal_code":"IP17 1QE","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"b3720923c406663b25df93f07578d26953d5bd02","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04287653/persons-with-significant-control/individual/-NqNEtZrnGXMXfz0pKHa2JZvD9o"},"name":"Mr David Karl Moss","name_elements":{"forename":"David","middle_name":"Karl","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"04046733","data":{"address":{"address_line_1":"72 Duckworth Grove","address_line_2":"Padgate","locality":"Warrington","postal_code":"WA2 0QX","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"ed4c2be82d9cbb849b988cbbc0a958cb87922fa4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04046733/persons-with-significant-control/individual/77xpNhCcm6SmmlN1ny9MbCzvaqU"},"name":"Mr Kevin Brown","name_elements":{"forename":"Kevin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10903827","data":{"address":{"address_line_1":"Kings Court","country":"United Kingdom","locality":"Plaistow","postal_code":"E13 9HZ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"d4090d8273d14ce1cf68d98335e365a7f3493a35","kind":"individual-person-with-significant-control","links":{"self":"/company/10903827/persons-with-significant-control/individual/gUH2amapX3y0TYWiRb1o43S-UQg"},"name":"Mr Oscar Salazar Valencia","name_elements":{"forename":"Oscar","surname":"Salazar Valencia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"07332382","data":{"address":{"address_line_1":"Belvoir Way","address_line_2":"Fairfield Industrial Estate","country":"England","locality":"Louth","postal_code":"LN11 0LQ","premises":"Abacus Physiotherapy Ltd","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"1694c7fc9e47f0d0e2edcf9492fe483908ab579a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07332382/persons-with-significant-control/individual/hlcYZaLz7T7gjYaj46sTfq9Tccs"},"name":"Mrs Caroline Ann Redding","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Redding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"13246530","data":{"address":{"address_line_1":"Little Ann Road","country":"England","locality":"Andover","postal_code":"SP11 7SN","premises":"Burlea","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"b70643cea421a806fb76831ced9e135777049212","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13246530/persons-with-significant-control/individual/BwR6D3t5amxepqnaIhM0xjYjCNU"},"name":"Mrs Jennifer Clare Taylor","name_elements":{"forename":"Jennifer","middle_name":"Clare","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-05"}}
{"company_number":"10329752","data":{"address":{"address_line_1":"Sycamore Field","country":"England","locality":"Harlow","postal_code":"CM19 5RU","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7e9661e72729e8d5da884693548eb71e05bdb3dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329752/persons-with-significant-control/individual/Dv93tAvWss-bzF-geSdwfiNBXc0"},"name":"Mr Brian Mashumba","name_elements":{"forename":"Brian","surname":"Mashumba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"09637357","data":{"address":{"address_line_1":"Wheatstone Court, Davy Way","address_line_2":"Waterwells Business Park, Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2AQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"705be2ba43fbea44b6c6eae5f6a6f94b2728046b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09637357/persons-with-significant-control/individual/YFm3knz-ngKhVEjDPsyyIPdbt7I"},"name":"Mr Wayne Arthur Harry","name_elements":{"forename":"Wayne","middle_name":"Arthur","surname":"Harry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-12"}}
{"company_number":"10891636","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2DW","premises":"553"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"ac7aeea766ad4f287b3c14ab12887417077b8760","kind":"individual-person-with-significant-control","links":{"self":"/company/10891636/persons-with-significant-control/individual/1GX182lrRcZ7ner3dMxkAuDsnsg"},"name":"Mrs Rubab Aftab","name_elements":{"forename":"Rubab","surname":"Aftab","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"13250671","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7PA","premises":"72a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"020d243ce6eedd9d2c64ff5e98ffdfbfff3c85c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13250671/persons-with-significant-control/individual/j2Hh2QJLGi4dhue28n_YJl8kQrA"},"name":"Ms Tan Pei Ling","name_elements":{"forename":"Tan","surname":"Pei Ling","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"08641652","data":{"address":{"address_line_1":"Russet Grove","country":"England","locality":"Norwich","postal_code":"NR4 7NQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"854fa683da110fc666412b30c29e2220f85f8040","kind":"individual-person-with-significant-control","links":{"self":"/company/08641652/persons-with-significant-control/individual/uH5AsX1alA5dx_NzVM31GqhQzms"},"name":"Mr Colin Knights","name_elements":{"forename":"Colin","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06649297","data":{"address":{"address_line_1":"Tower Bridge Business Complex","address_line_2":"100 Clements Road","country":"United Kingdom","locality":"London","postal_code":"SE16 4DG","premises":"B508"},"country_of_residence":"Liechtenstein","date_of_birth":{"month":2,"year":1964},"etag":"07df6a74f1f724dd6b8de2aae2b817ebebd6c8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/06649297/persons-with-significant-control/individual/GdFJnw4qlDKv8CtW9EbfAuDopUY"},"name":"Mr Gerd Hermann Jelenik","name_elements":{"forename":"Gerd","middle_name":"Hermann","surname":"Jelenik","title":"Mr"},"nationality":"Austrian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"09641027","data":{"address":{"address_line_1":"Pelhams Walk","country":"England","locality":"Esher","postal_code":"KT10 8QD","premises":"8","region":"Surrey"},"country_of_residence":"Indonesia","date_of_birth":{"month":5,"year":1983},"etag":"904555f217757dce639903e9d5a9baa09c4aca22","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09641027/persons-with-significant-control/individual/4RhpJZaZMhOM_jxasCVScJJhnHM"},"name":"Miss Sally Patricia Earthrowl","name_elements":{"forename":"Sally","middle_name":"Patricia","surname":"Earthrowl","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10893227","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1LU","premises":"41 Randle Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"1edc5a0e97e42a2a5ca535de834956de6175aa12","kind":"individual-person-with-significant-control","links":{"self":"/company/10893227/persons-with-significant-control/individual/3bY2J1Kwd_Y7PkpCNi1gnJhicqs"},"name":"Reginald Denya","name_elements":{"forename":"Reginald","surname":"Denya"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"13251081","data":{"address":{"address_line_1":"2 Musters Mews, Derby Road","country":"United Kingdom","locality":"Annesley","postal_code":"NG15 0AL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"8d58d384e34256dcb761ef02ee90f29b56f521f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13251081/persons-with-significant-control/individual/XxYJE6dZ-sZLjFNGhcOq8FeogNU"},"name":"Mr Kacper Wojcik","name_elements":{"forename":"Kacper","surname":"Wojcik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"04382603","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Southsea","postal_code":"PO5 3LU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"0ffb0de2f45c2e6fbebf1f77fcedb947bc83a77a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04382603/persons-with-significant-control/individual/R5tFKpjx3B3CATUu8_t77Gk8OSs"},"name":"Mr Antony Roy Aguado-Navarro","name_elements":{"forename":"Antony","middle_name":"Roy","surname":"Aguado-Navarro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13251220","data":{"address":{"address_line_1":"Bush Road","address_line_2":"Cuxton","country":"England","locality":"Rochester","postal_code":"ME2 1EZ","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"7dfdf09422b967efbb74f611e465392dddb77690","kind":"individual-person-with-significant-control","links":{"self":"/company/13251220/persons-with-significant-control/individual/7knND60SrZPJGMzUNVMLxj4iLaU"},"name":"Miss Shannen Roots","name_elements":{"forename":"Shannen","surname":"Roots","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"09708787","data":{"address":{"address_line_1":"Fritton Grange","address_line_2":"Hempnall Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR15 2LN","premises":"Rl Group  Unit 1","region":"Norfolk"},"ceased_on":"2017-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"3064fc46c99f629358324a6de2e603e679041983","kind":"individual-person-with-significant-control","links":{"self":"/company/09708787/persons-with-significant-control/individual/MxxdZvFIhsIk1atPM5gcN9dOKOo"},"name":"Mr Ludo Wood","name_elements":{"forename":"Ludo","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10330063","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":1957},"etag":"c6289f28e390616f65e89d1ee34ca075b982dfc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10330063/persons-with-significant-control/individual/eNrwxxmlszIVFRR5CljIA4gXs20"},"name":"Asmund Petter Kristiansen","name_elements":{"forename":"Asmund","middle_name":"Petter","surname":"Kristiansen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10895307","data":{"address":{"address_line_1":"350 Cemetery Road","country":"England","locality":"Sheffield","postal_code":"S11 8FT","premises":"Omega Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"7cd66252c581452d483d821e460f57232587d7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10895307/persons-with-significant-control/individual/C0BMd-Wpha-8TMNABcAfCTEB2c4"},"name":"Mrs Niala Anjum Haq","name_elements":{"forename":"Niala","middle_name":"Anjum","surname":"Haq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"09718892","data":{"address":{"address_line_1":"45 Walton Street","country":"United Kingdom","locality":"Walton On The Hill","postal_code":"KT20 7RR","premises":"Grive House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"3a990e906ce38fb564a47483cd22a03c0d3da766","kind":"individual-person-with-significant-control","links":{"self":"/company/09718892/persons-with-significant-control/individual/XHKhUxwE45emZzDpqCWct1id5Jo"},"name":"Ms Elizabeth Anne Willis","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Willis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"10896547","data":{"address":{"address_line_1":"Tyrone Road","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 2RU","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"ea8d750967d29089053c65b72059c74a354f30bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10896547/persons-with-significant-control/individual/y0aXO_d9wOqUqNo6QJIoMBw6s6Y"},"name":"Mrs Ellen Mamhungu","name_elements":{"forename":"Ellen","surname":"Mamhungu","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"07345383","data":{"address":{"address_line_1":"Hartshill","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 0LY","premises":"72 Church Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"50f85a8e81c6875d50ff1382c4065802ba133751","kind":"individual-person-with-significant-control","links":{"self":"/company/07345383/persons-with-significant-control/individual/aksQaGy-rlC0FgjzQcEfPWeyGhw"},"name":"Mr Kerry John Parker","name_elements":{"forename":"Kerry","middle_name":"John","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC454012","data":{"address":{"address_line_1":"Hill Street","locality":"Edinburgh","postal_code":"EH2 3JP","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"e1d5e4c68aec7524e6f2c9eb4147973b84f48c84","kind":"individual-person-with-significant-control","links":{"self":"/company/SC454012/persons-with-significant-control/individual/8VaudHYeNljW-0-Ut849scQ35lc"},"name":"Mr Robert John Wotherspoon","name_elements":{"forename":"Robert","middle_name":"John","surname":"Wotherspoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04128107","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7RT","premises":"60"},"etag":"dd519603e38c1bd499c6dfc5df1fc77abdaa30db","identification":{"country_registered":"England","legal_authority":"Laws Of England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"01579589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04128107/persons-with-significant-control/corporate-entity/t1fWSAp2ifAB4SBGtSDh-eQzCHE"},"name":"Next 15 Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-10"}}
{"company_number":"10899847","data":{"address":{"address_line_1":"Hussar Court","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24 Picton House","region":"Hampshire"},"ceased_on":"2019-01-07","etag":"ca0e5c093f8689f6ad62c728ceaa61b863e506bb","identification":{"legal_authority":"British","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10899847/persons-with-significant-control/corporate-entity/tzqS3_lNPY6uUnFMy-5Ky_fpzrs"},"name":"Mitchener \u0026 Buley Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"09635796","data":{"address":{"address_line_1":"Burnley Road","locality":"Accrington","postal_code":"BB5 5TX","premises":"Unit 13 Moorfield Industrial Estate","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"a57bcd2079eeb648c290e4481e13cdbbe446f907","kind":"individual-person-with-significant-control","links":{"self":"/company/09635796/persons-with-significant-control/individual/fiFhEt4NvmtoSEgn--cWqkn36iY"},"name":"Mr John Tempest Moran","name_elements":{"forename":"John","middle_name":"Tempest","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"03596042","data":{"address":{"address_line_1":"Butterthwaite Lane","address_line_2":"Ecclesfield","country":"England","locality":"Sheffield","postal_code":"S35 9WA","premises":"C/O G Armitage \u0026 A England Limited"},"etag":"1f3affd7eb0584848144ab2e8f1d4288e481a8a1","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"4829177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03596042/persons-with-significant-control/corporate-entity/j_7jyzHwRvbDcxEQh9OnUrWv1WM"},"name":"Hlw 207 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI647307","data":{"address":{"address_line_1":"Shane Retail Park","address_line_2":"Boucher Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT12 6HR","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1979},"etag":"cae95c56a6207e27e5af9610754c8b148d54a148","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647307/persons-with-significant-control/individual/nZLY-iOKxGbwE0W_A80bFFa23kg"},"name":"Mr Declan O'Donovan","name_elements":{"forename":"Declan","surname":"O'Donovan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"08130483","data":{"address":{"address_line_1":"Devonshire Terrace","country":"England","locality":"London","postal_code":"W2 3DP","premises":"27"},"etag":"e7e70eec4cb11a9a4b6374b7c5f0eec407a36b33","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05648665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08130483/persons-with-significant-control/corporate-entity/NgQrqN3Se-y7DqqcodAM8lk2M3k"},"name":"Precis Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-04"}}
{"company_number":"04379056","data":{"address":{"address_line_1":"Watson Road","country":"England","locality":"Birmingham","postal_code":"B7 5SA","premises":"Genting Club Star City"},"etag":"e9173776aefe3f104d716e0b6b67a843b57a5794","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01519689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04379056/persons-with-significant-control/corporate-entity/lwaU2Kpk-SJBVfxvLDesqmVwYhE"},"name":"Genting Casinos Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10903236","data":{"address":{"address_line_1":"Neath House","address_line_2":"Trostrey","country":"United Kingdom","locality":"Nr Usk","postal_code":"NP15 1JH","premises":"Neath House","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1971},"etag":"a915e01d96830db03697a3f053b08428b94c26a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10903236/persons-with-significant-control/individual/ifaptU29GMbhCF0f1uHdpG2qOQM"},"name":"Mrs Nicola Quinnell","name_elements":{"forename":"Nicola","surname":"Quinnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"09732386","data":{"address":{"address_line_1":"Southway","address_line_2":"Hampstead Garden Suburb","country":"United Kingdom","locality":"London","postal_code":"NW11 6RU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"7137a13f3cfaf71039cd52ac5d834078017ee309","kind":"individual-person-with-significant-control","links":{"self":"/company/09732386/persons-with-significant-control/individual/KBMK7c1pKxwHwkUSfrpGOvspenw"},"name":"My Anthony Martin Green","name_elements":{"forename":"Anthony","middle_name":"Martin","surname":"Green","title":"My"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08647553","data":{"address":{"address_line_1":"Sugar Way","country":"England","locality":"Peterborough","postal_code":"PE2 9RL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"0cc0c1b00e69d122e60c3dd17ca9161bec273d1e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08647553/persons-with-significant-control/individual/Yh7Iz25yEBrBSs_P75xG8XtNCzc"},"name":"Mr Zbigniew Roman Brzuszek","name_elements":{"forename":"Zbigniew","middle_name":"Roman","surname":"Brzuszek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10253866","data":{"address":{"address_line_1":"Kingsley Avenue","country":"United Kingdom","locality":"Salford","postal_code":"M7 3RP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"20848a268743426280f2bbf0f0236a92153c44f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10253866/persons-with-significant-control/individual/UCZx8w4exa1I83lHy26Vouwe30c"},"name":"Mr Augusto Afonso","name_elements":{"forename":"Augusto","surname":"Afonso","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"10420706","data":{"address":{"address_line_1":"King Edward Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4HL","premises":"8","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"216b333eb7f6bdf409a2b2ac4f9aaefa4997b2bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10420706/persons-with-significant-control/individual/DaNU2LyRWPEKfeeXgEnEmJiKC0M"},"name":"Dr Robert Klobucar","name_elements":{"forename":"Robert","surname":"Klobucar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-11"}}
{"company_number":"10329753","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"6a7a2378faa2fd92086512277c27bd3a06bb1280","kind":"individual-person-with-significant-control","links":{"self":"/company/10329753/persons-with-significant-control/individual/dpPcULbQHR19h4glm5stp0CWVTI"},"name":"Mr Sam Clarke","name_elements":{"forename":"Sam","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13250631","data":{"address":{"address_line_1":"Warwick Road,","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 2NB","premises":"220-222,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"ccd608ecfbf20593c5cecf219160f0fbde9e9149","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250631/persons-with-significant-control/individual/N21SXwK1W5CBMuPmfnjZt9YpbOg"},"name":"Mr Jasvir Singh","name_elements":{"forename":"Jasvir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"10891656","data":{"address":{"address_line_1":"Watton","country":"Wales","locality":"Brecon","postal_code":"LD3 7EF","premises":"Kings Arms Vaults","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"6314327483def7ff5999cc731d4679a96fcd0fd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10891656/persons-with-significant-control/individual/gN9ZXHbIeorVz-Re71PhJVMM4Yw"},"name":"Mr Stephen Francis Williams","name_elements":{"forename":"Stephen","middle_name":"Francis","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"10892357","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"5a3f87320583a9032984915a89290dc2a5fe1c85","kind":"individual-person-with-significant-control","links":{"self":"/company/10892357/persons-with-significant-control/individual/VMCS9AOCQGNjhFNGB1YngrfOMCI"},"name":"Mrs Jules Essenhigh","name_elements":{"forename":"Jules","surname":"Essenhigh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"13250930","data":{"address":{"address_line_1":"Chywoone Rural Workhop","address_line_2":"St Just","country":"England","locality":"Penzance","postal_code":"TR19 7RZ","premises":"Unit 20","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4c90a90d3831ce985e07eb51c6f12a3bc3c6e561","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"MOUNTS BAY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Oliver Clemence"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250930/persons-with-significant-control/individual/3lHu_leFt-fGXgyBHcva1F53oNc"},"name":"Mr Oliver Clemence","name_elements":{"forename":"Oliver","surname":"Clemence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"02522323","data":{"address":{"address_line_1":"Fryers Road","address_line_2":"Bloxwich","locality":"Walsall","postal_code":"WS2 7LZ","premises":"Inducta House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"7a8bc1972b91544bea0e6ec44586f84ace3faf7e","kind":"individual-person-with-significant-control","links":{"self":"/company/02522323/persons-with-significant-control/individual/YSPGuvuGvClVk8Kx7iocD4UuH0Q"},"name":"Mrs Patricia Mander","name_elements":{"forename":"Patricia","surname":"Mander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-16"}}
{"company_number":"13251071","data":{"address":{"address_line_1":"Byron Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 6LX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"efa402e63f833764c14014a7112fcaa533617a83","kind":"individual-person-with-significant-control","links":{"self":"/company/13251071/persons-with-significant-control/individual/88pQ2LK7phk4LHxfHfHLyFpARVQ"},"name":"Mr Harmeet Singh Assi","name_elements":{"forename":"Harmeet","middle_name":"Singh","surname":"Assi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"10894216","data":{"address":{"address_line_1":"Lingfield Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L30 1BB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"2c10c3b1668b1a18bafa41b6c1b808c2c8973ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/10894216/persons-with-significant-control/individual/4Gqo4sC_RXg9b2vn4qX_C7oFlBI"},"name":"Mr Adam Ormesher","name_elements":{"forename":"Adam","surname":"Ormesher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-08-01"}}
{"company_number":"09651376","data":{"address":{"address_line_1":"Lea","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7LH","premises":"Lavendula"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"388f0e16a91d86cb0cd5c3103197722dbe64404e","kind":"individual-person-with-significant-control","links":{"self":"/company/09651376/persons-with-significant-control/individual/zxNA1qq1rF2BHT_j7jTnt6c1Za8"},"name":"Mr Paul Mchale","name_elements":{"forename":"Paul","surname":"Mchale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL026856","data":{"address":{"address_line_1":"Bolshoy Sukharevskiy Pereulok","country":"Russia","locality":"Moscow City","premises":"21 Bldg 4 Apt 46"},"ceased_on":"2018-04-28","country_of_residence":"Russia","date_of_birth":{"month":8,"year":1978},"etag":"af419b9ee5688a2e31c3e4110f30c9f17081bbab","kind":"individual-person-with-significant-control","links":{"self":"/company/SL026856/persons-with-significant-control/individual/sVVL1QiUx6_NE0Zz_baFLLeunzM"},"name":"Maxim Lazarev","name_elements":{"forename":"Maxim","surname":"Lazarev"},"nationality":"Russian","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"06639823","data":{"address":{"address_line_1":"Church Road","address_line_2":"Great Finborough","country":"England","locality":"Stowmarket","postal_code":"IP14 3DG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"5a29238cbff602eaf5f7edd545e04f7cedebc37f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06639823/persons-with-significant-control/individual/4ysgUQUUYiUhbMtm97FkJmHuaHs"},"name":"Mr Dale Lee Gladden","name_elements":{"forename":"Dale","middle_name":"Lee","surname":"Gladden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13251291","data":{"address":{"address_line_1":"Wattleton Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1RW","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"b6f03a985b4a48a6fff04cbb0dd2846fd7068ae9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13251291/persons-with-significant-control/individual/DvGpgCW5NfuQE2_3nQZFrXXBKUk"},"name":"Mr Arman Akther","name_elements":{"forename":"Arman","surname":"Akther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"07708603","data":{"address":{"address_line_1":"School Lane","address_line_2":"Buckden","country":"England","locality":"St. Neots","postal_code":"PE19 5TT","premises":"Buckden Church Of England Primary School"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a2583792f246c3f56e52e21e4012e94fba402e1d","kind":"individual-person-with-significant-control","links":{"self":"/company/07708603/persons-with-significant-control/individual/wSZR27EEUT3111jJHZUuDt_kXHc"},"name":"Mr David Mark Riley","name_elements":{"forename":"David","middle_name":"Mark","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10895917","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW6 4SN","premises":"130c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"47d18f6c1985101366be5dcd6446b09b801b754e","kind":"individual-person-with-significant-control","links":{"self":"/company/10895917/persons-with-significant-control/individual/7PNWuX7znX_aawgi5MQ0LPAgSi4"},"name":"Mr Gheorghe Giza","name_elements":{"forename":"Gheorghe","surname":"Giza","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"09677023","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09677023 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"c43c0560ceadbd017dca5b8a1e80296d9a50b419","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09677023/persons-with-significant-control/individual/e2THCjL8yoByJcy8xZcSBM9OHVU"},"name":"Mr Steven Bramwell","name_elements":{"forename":"Steven","surname":"Bramwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-06"}}
{"company_number":"10897106","data":{"address":{"address_line_1":"6 St Peter Street","country":"England","locality":"Winchester","postal_code":"SO23 8BN","premises":"Avebury House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"b31901ba14b26cd0c379f6f5270f856fa26681c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10897106/persons-with-significant-control/individual/mGrrxUBDP4uoOG7flBRC7wM1yhY"},"name":"Mr Patrick Michael Heneghan","name_elements":{"forename":"Patrick","middle_name":"Michael","surname":"Heneghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"02713536","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1A 1AA","premises":"Buckingham Palace"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"8365dbe83de8683f7ab5b9bcd024c5d21e6c1670","kind":"individual-person-with-significant-control","links":{"self":"/company/02713536/persons-with-significant-control/individual/QAM6Lczgf8x-vF2kA15gb9PgbzM"},"name":"The Right Honourable Earl William James Robert Peel","name_elements":{"forename":"William","middle_name":"James Robert","surname":"Peel","title":"The Right Honourable Earl"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05905342","data":{"address":{"address_line_1":"Dell Quay Yacht Marina","address_line_2":"Dell Quay Road","locality":"Dell Quay,, Chichester","postal_code":"PO20 7EE","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"b5523404bf15203a759d5a13d1abcd366b97bf85","kind":"individual-person-with-significant-control","links":{"self":"/company/05905342/persons-with-significant-control/individual/ZLGQh8HVL18yJmgGCyo_6RhmEpo"},"name":"Ms Pascal Guillot","name_elements":{"forename":"Pascal","surname":"Guillot","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"10330442","data":{"address":{"address_line_1":"Houghton Place","country":"England","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"893bfdfbe52092a717d7c9462433102bec45548f","kind":"individual-person-with-significant-control","links":{"self":"/company/10330442/persons-with-significant-control/individual/P50xUwoa06MJDPElknUxFUDtG-U"},"name":"Miss Faryaal Ali","name_elements":{"forename":"Faryaal","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09156943","data":{"address":{"address_line_1":"Priory Lane","country":"England","locality":"Bridport","postal_code":"DT6 3RW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"05b123a7786c18299d31077a616cd5ef59e42e11","kind":"individual-person-with-significant-control","links":{"self":"/company/09156943/persons-with-significant-control/individual/M2OjHQ17KQV-20vQuBYVJWxNBV4"},"name":"Mr Matthew John Pithers","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Pithers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10901216","data":{"address":{"address_line_1":"Coastal Highway","country":"United States","locality":"Lewes","premises":"16192","region":"Delaware"},"etag":"75f18c5364b99adc12650e34eada362cb4ae0f17","identification":{"country_registered":"United States Of America (Delaware)","legal_authority":"Delaware Limited Liability Company Act","legal_form":"Limited Liability Partnership","place_registered":"Division Of Corporations","registration_number":"6499319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10901216/persons-with-significant-control/corporate-entity/My9f8FWfhfh26MM70zrcyLNAaH0"},"name":"Chlc Management Holdings Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-08-04"}}
{"company_number":"08626752","data":{"address":{"address_line_1":"219 Kensington High Street","locality":"Kensington","postal_code":"W8 6BD","premises":"Office 4","region":"London"},"country_of_residence":"Lithuania","date_of_birth":{"month":9,"year":1974},"etag":"119abfdd41efed46b5238ac0cb716e4e3bd0151f","kind":"individual-person-with-significant-control","links":{"self":"/company/08626752/persons-with-significant-control/individual/9fmoCrl3rwAKwGYt2jMcgUD-LgI"},"name":"Mrs Jolita Kuginiene","name_elements":{"forename":"Jolita","surname":"Kuginiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07682436","data":{"address":{"address_line_1":"69 High Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 7BB","premises":"Fareham House","region":"Hampshire"},"ceased_on":"2017-03-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"f6d0adfde55a0fc9a259cf338a89d1753d072d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/07682436/persons-with-significant-control/individual/Y3TX78JUlgnbDPum5QZfVlrIafs"},"name":"Mr Andrew Stuart Hirst","name_elements":{"forename":"Andrew","middle_name":"Stuart","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06333623","data":{"address":{"address_line_1":"W Fullerton Parkway","country":"Usa","locality":"Chicago","premises":"537","region":"Illinois 60614"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1968},"etag":"dbbe23bc0f44409417d706b2c4d29f59ed84a9de","kind":"individual-person-with-significant-control","links":{"self":"/company/06333623/persons-with-significant-control/individual/ArazJVy1FnJxxNVAMnmFTVhKQt8"},"name":"Mrs Shirley Mcalpine","name_elements":{"forename":"Shirley","surname":"Mcalpine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"04287653","data":{"address":{"address_line_1":"Main Road","address_line_2":"Snape","locality":"Saxmundham","postal_code":"IP17 1QE","region":"Suffolk"},"ceased_on":"2019-06-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"b3df4ff09f6a64e9d8bc77c662d0e0ae523bbf29","kind":"individual-person-with-significant-control","links":{"self":"/company/04287653/persons-with-significant-control/individual/49dPw0_soq1fdlF5HvtZCElgJ9Q"},"name":"Mr Rick Berry","name_elements":{"forename":"Rick","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06325523","data":{"address":{"address_line_1":"57 Warrington Road, Penketh","address_line_2":"Warrington","locality":"Cheshire","postal_code":"WA5 2DE"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"7734ce735ec58dbbacd977303e554792b442a408","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06325523/persons-with-significant-control/individual/jWFqJ6AHI2qsJOA-HiNvPeVtB7I"},"name":"Mr James Murphy","name_elements":{"forename":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10903827","data":{"address":{"address_line_1":"Kings Court","country":"United Kingdom","locality":"Plaistow","postal_code":"E13 9HZ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"b1283e9cdef1a843d5e7bb9ca1218d4eb0ec1936","kind":"individual-person-with-significant-control","links":{"self":"/company/10903827/persons-with-significant-control/individual/F69DofZbHL6RHoU25xH-TxMRQJk"},"name":"Miss Dina Lorena Cobo Valencia","name_elements":{"forename":"Dina","middle_name":"Lorena","surname":"Cobo Valencia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-08"}}
{"company_number":"05527443","data":{"address":{"address_line_1":"Toftshaw Lane","country":"England","locality":"Bradford","postal_code":"BD4 6QR","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"1036656e24ff346d1adcb28cc1a4a726934432ab","kind":"individual-person-with-significant-control","links":{"self":"/company/05527443/persons-with-significant-control/individual/st7FL-HbUYYgFu_fjlh_RbaVUUw"},"name":"Mr Nigel Stock","name_elements":{"forename":"Nigel","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"OC346696","data":{"address":{"address_line_1":"The Esplanade","address_line_2":"St Helier","country":"Jersey","locality":"Jersey","postal_code":"JE4 9WG","premises":"44"},"ceased_on":"2016-04-06","etag":"ceda1d57d3a6d0fe59853d82a21395c46bb2efd3","identification":{"country_registered":"Jersey","legal_authority":"Companies Act 1986","legal_form":"Limited Partnership","place_registered":"Jfsc Companies Registry","registration_number":"103221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC346696/persons-with-significant-control/corporate-entity/FipmxSvJkowtlpsr60pXrVHYoxU"},"name":"Delage Limited","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08212237","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2024-03-15","etag":"97d08f4a57b3056a9168c65a0d1e1f92fa7b0451","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03140482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08212237/persons-with-significant-control/corporate-entity/Who58uD55r4pVj-thOPS2engV3U"},"name":"Chalfen Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09182206","data":{"address":{"address_line_1":"Ballards Lane","locality":"London","postal_code":"N12 8LY","premises":"Pearl Assurance House, 319"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1965},"etag":"ba627f67c3acacd3e9057ee2efa747a0364fed87","kind":"individual-person-with-significant-control","links":{"self":"/company/09182206/persons-with-significant-control/individual/y-Y7rzzKnms4Ht6DCJT3lzqBr0I"},"name":"Mr Vadim Korolev","name_elements":{"forename":"Vadim","surname":"Korolev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08146843","data":{"address":{"address_line_1":"Plumbers Row","address_line_2":"Unit 4","locality":"London","postal_code":"E1 1EQ","premises":"17"},"ceased_on":"2021-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"f0d1f9af403fa3b8fecdb3964f79f1852ae80eed","kind":"individual-person-with-significant-control","links":{"self":"/company/08146843/persons-with-significant-control/individual/w6iDFisMFqvWpIty8eoDU8X9820"},"name":"Mr Manoj Kumar Shah","name_elements":{"forename":"Manoj","middle_name":"Kumar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"09116266","data":{"address":{"address_line_1":"Vicars Moor Lane","country":"England","locality":"London","postal_code":"N21 1BL","premises":"89"},"etag":"f122a5da6b3fef8673d615da554f869f0b17aae9","identification":{"country_registered":"Uk","legal_authority":"Uk Company Act","legal_form":"Limited Liability Company","place_registered":"Uk Company Register","registration_number":"08744946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09116266/persons-with-significant-control/corporate-entity/S7Lg-nXuuh-N1mQxGUcDXp85iAI"},"name":"Digital Adv Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13250940","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Darlington","postal_code":"DL1 5JH","premises":"125","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"7bb8486ad7ec99aa3d52aa8f816c0fa9916cd4f6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250940/persons-with-significant-control/individual/ridgbTkSFLyT4Ksv4dk_7i2M9QM"},"name":"Mr Steven Brian Morgan","name_elements":{"forename":"Steven","middle_name":"Brian","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"08637102","data":{"address":{"address_line_1":"Nutfield Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 3ER","premises":"63","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"f3eba822ad637540c83cfea4d3cb72e27a12746f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08637102/persons-with-significant-control/individual/82bptS-hgIF_xH3tIvk2DLmZT2s"},"name":"Mr Matt Austin","name_elements":{"forename":"Matt","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13251081","data":{"address":{"address_line_1":"Elstree Drive","country":"England","locality":"Nottingham","postal_code":"NG8 3HQ","premises":"35"},"ceased_on":"2021-09-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"fbf23ee3f433afcfe9e1cb3a669ad5a0b21f1e47","kind":"individual-person-with-significant-control","links":{"self":"/company/13251081/persons-with-significant-control/individual/ROx_W4iYKfJeaXmqW94DRD2ZxKk"},"name":"Mr Konrad Wojcik","name_elements":{"forename":"Konrad","surname":"Wojcik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"06951182","data":{"address":{"address_line_1":"Stisted Cottage Farm, Hollies Rd","locality":"Bradwell, Braintree","postal_code":"CM77 8DZ","premises":"Holed Stone Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"fe614a4ddfcecf49e12a21ee125be1844aef9264","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06951182/persons-with-significant-control/individual/6hNDNqY-rbdGYfWlTNNzJbj7z0Y"},"name":"Ida Olsen","name_elements":{"forename":"Ida","surname":"Olsen"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13251141","data":{"address":{"address_line_1":"Toll End Road","country":"England","locality":"Tipton","postal_code":"DY4 0HD","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"1c95ad94ad198b0c01b0ee7672c98cfb1a50da4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13251141/persons-with-significant-control/individual/qVLhrRrwbApo9TUzOoPal1oGxfY"},"name":"Mr Gary Walter Rhodes","name_elements":{"forename":"Gary","middle_name":"Walter","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"10210556","data":{"address":{"address_line_1":"Dukesway Court","address_line_2":"Team Valley Trading Estate","country":"England","locality":"Gateshead","postal_code":"NE11 0BH","premises":"356a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"c1db09d06992dd2c1af7b872ede5c7838642d31e","kind":"individual-person-with-significant-control","links":{"self":"/company/10210556/persons-with-significant-control/individual/SnD_RCwz-7yue2VG7Z67SB_st_g"},"name":"Mr Thomas Geoffrey Behan","name_elements":{"forename":"Thomas","middle_name":"Geoffrey","surname":"Behan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"07339242","data":{"address":{"address_line_1":"Clyro","country":"England","locality":"Hereford","postal_code":"HR3 5SB","premises":"Kilverts School"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"96ef94e89b62a49a4190c72000087c1719c96d48","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07339242/persons-with-significant-control/individual/h7ETtyT0ZMV7ZZIEBLJrhJBljxU"},"name":"Mr Paul James Griffiths","name_elements":{"forename":"Paul","middle_name":"James","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07708603","data":{"address":{"address_line_1":"School Lane","address_line_2":"Buckden","country":"England","locality":"St. Neots","postal_code":"PE19 5TT","premises":"Buckden Church Of England Primary Schoo"},"ceased_on":"2021-09-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"3e7fa3d1ca762714e7457332eb5aa0f1863db88d","kind":"individual-person-with-significant-control","links":{"self":"/company/07708603/persons-with-significant-control/individual/SSaWE02LRFUFpaL2-dT8D8zfFK4"},"name":"Mr Andrew Michael Jarvis","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC572637","data":{"address":{"address_line_1":"Charlotte Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4ET","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"6fe4d252769abe1eea57883f6defcee9cf3d5357","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572637/persons-with-significant-control/individual/eSOlytbEgrNMpXGPnRUkSo5qogo"},"name":"Lord Malcolm Offord Of Garvel","name_elements":{"forename":"Malcolm","surname":"Offord Of Garvel","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"10330112","data":{"address":{"address_line_1":"Esher Road","address_line_2":"Hersham","country":"England","locality":"Surrey","postal_code":"KT12 4JY","premises":"2"},"ceased_on":"2018-04-30","etag":"e8d1236f27e27c5d297b1ebe3d721a1847658fec","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01098610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10330112/persons-with-significant-control/corporate-entity/SgxCMPgZWsY-xZnbo7at7_vXhO4"},"name":"Rushmon Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"06634952","data":{"address":{"address_line_1":"Well Hall Road","country":"England","locality":"London","postal_code":"SE9 6UD","premises":"412"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"f514650d416c98c92b02e32b5905882f89ce2f92","kind":"individual-person-with-significant-control","links":{"self":"/company/06634952/persons-with-significant-control/individual/Rg9vtggH4noAV565NxDj185DdSk"},"name":"Mr Robert Ian Ledgerwood","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Ledgerwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10897126","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"aac77cb857a8c482109a7a88a42ab33a66ee8c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10897126/persons-with-significant-control/individual/Iaq3d_HsMx83TjcWQqYf5IvbE04"},"name":"Mr Denis Salahub","name_elements":{"forename":"Denis","surname":"Salahub","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"08882366","data":{"address":{"address_line_1":"Mosley Common Road","address_line_2":"Worsley","locality":"Manchester","postal_code":"M28 1AF","premises":"202"},"ceased_on":"2017-12-05","country_of_residence":"England","date_of_birth":{"month":8,"year":2017},"etag":"ae698bc1cb3f699932041926c692606d21bca966","kind":"individual-person-with-significant-control","links":{"self":"/company/08882366/persons-with-significant-control/individual/-R_SnyfEIgpFk77VQSbkkTcES3A"},"name":"Mr David Stephen Barnes","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"SC271562","data":{"address":{"address_line_1":"Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 5DJ","premises":"Fountain House"},"etag":"f9e6954535ae5e3a18cc46545c57c118a8ac4304","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"01479228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC271562/persons-with-significant-control/corporate-entity/wGN9ZDRDtuGF70qldN2762hXukk"},"name":"Argenta Secretariat Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07785893","data":{"address":{"country":"England","locality":"Woodford Green","postal_code":"IG8 0EF","premises":"5 Ashdon Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"51b4c4d5cae06e0bbb8ab235ac288d4dda6ee98f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07785893/persons-with-significant-control/individual/GTAbYKtnZ93IEB03NaTD1ZIt1vw"},"name":"Mrs Anette Hickman","name_elements":{"forename":"Anette","surname":"Hickman","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09156747","data":{"address":{"address_line_1":"5 Spring Villa Park","address_line_2":"Spring Villa Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"1e16156fc35b465094beb7d98c92b87d1800d4ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09156747/persons-with-significant-control/individual/AqkDiMY4dylbL5DHklr1S_6l804"},"name":"Mrs Mary Alaine Kerr","name_elements":{"forename":"Mary","middle_name":"Alaine","surname":"Kerr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02626682","data":{"address":{"address_line_1":"St. Giles High Street","country":"England","locality":"London","postal_code":"WC2H 8NU","premises":"1 Central St. Giles"},"ceased_on":"2024-01-31","etag":"763ac7bd7d44b1b7cc665e56ccbcce9e2efff0af","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06861693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02626682/persons-with-significant-control/corporate-entity/A2emr74-GUM-_Qm2H6069UyF3js"},"name":"Classic Media Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03614213","data":{"address":{"address_line_1":"Cromwell House","address_line_2":"68 West Gate","locality":"Mansfield","postal_code":"NG18 1RR","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"d0ba05f744e46d92d8d724f335d7f4b9ce4ab11d","kind":"individual-person-with-significant-control","links":{"self":"/company/03614213/persons-with-significant-control/individual/GuRuf1jv0HLae9crXFNUEWhrxiY"},"name":"Mr Robert Paul Walters","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08594043","data":{"address":{"address_line_1":"Kings Park Road","address_line_2":"Moulton Park Industrial Estate","care_of":"KAHORO CONSULTING UK LTD","country":"England","locality":"Northampton","postal_code":"NN3 6LG","premises":"Unit 25 Caxton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"504f0893bccea50ee461fe33317b63b1859be315","kind":"individual-person-with-significant-control","links":{"self":"/company/08594043/persons-with-significant-control/individual/Q8xSnSTrDPKDNdBcnj_uP2DhBu8"},"name":"Mrs Shumi Rose-Emily Miskowicz","name_elements":{"forename":"Shumi","middle_name":"Rose-Emily","surname":"Miskowicz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-02"}}
{"company_number":"07731872","data":{"address":{"address_line_1":"2 Woodberry Grove","address_line_2":"Finchley","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2023-06-07","etag":"dce39d54c485f820989615beeec0e732f29bb9e2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985-1989","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04354076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07731872/persons-with-significant-control/corporate-entity/BbEAdRI7xJXgFkS8VGJEz2MZNHc"},"name":"@Ukplc Client Director Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"06329343","data":{"address":{"address_line_1":"Fishergate Court","address_line_2":"Fishergate","locality":"Preston","postal_code":"PR1 8QF","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"02cfdf5d5f1315032fe4f44be6c20e219c4fef3c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06329343/persons-with-significant-control/individual/rqdsspLHA-zgnAvnn0R5upa8Hy4"},"name":"Mr Godwin Joseph Anthony","name_elements":{"forename":"Godwin","middle_name":"Joseph","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10903826","data":{"address":{"address_line_1":"Bond Street","address_line_2":"Brenton Business Park Complex","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"ceased_on":"2017-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"9192f07f099dc11c89e5300167ab1f703a1ccab2","kind":"individual-person-with-significant-control","links":{"self":"/company/10903826/persons-with-significant-control/individual/IUivDmiKt735eO7C7oo0UkXlDt4"},"name":"Mr Robert Ashcroft","name_elements":{"forename":"Robert","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10903846","data":{"address":{"address_line_1":"Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"2nd Floor, 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"37ac44e6866bf7d20994ee1bfe24f8d103dbe3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10903846/persons-with-significant-control/individual/fSTsRFobwmNm5UhlRqOclzXzCrk"},"name":"Mr Harry George Turner","name_elements":{"forename":"Harry","middle_name":"George","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"13246670","data":{"address":{"address_line_1":"Marmora Road","country":"England","locality":"London","postal_code":"SE22 0RX","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"4377158b9675c7f77395e292bb5fa6b5b7df04fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13246670/persons-with-significant-control/individual/YtGCU2HJZ1mlioe8I4zxkPPwPE4"},"name":"Mr Thomas Elliot-Frey","name_elements":{"forename":"Thomas","surname":"Elliot-Frey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"04511792","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sturminster Newton","postal_code":"DT10 1FG","premises":"2nd Floor Market Square House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f4dc7a0494c635ff6bc3bfa16474f20ebf6ac04d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04511792/persons-with-significant-control/individual/WQ-fGjXQqaXYFrv4Jf7otwTRR6k"},"name":"Mrs Lisa Claire Newland","name_elements":{"forename":"Lisa","middle_name":"Claire","surname":"Newland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329753","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"bcb3d9989c43bfd3a597efee05dd02a223e56ba5","kind":"individual-person-with-significant-control","links":{"self":"/company/10329753/persons-with-significant-control/individual/YUdVsWSD1jsY1jpn6CeSJuSjk3k"},"name":"Mr Damian Frendo Zammit","name_elements":{"forename":"Damian","surname":"Frendo Zammit","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"07336143","data":{"address":{"address_line_1":"4 High Street","address_line_2":"Tyldesley","locality":"Manchester","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"46ff6a3544d858a7600d2f5015d341563570278c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07336143/persons-with-significant-control/individual/f4YIR67RE5ZnODnp2lamWiO6fS4"},"name":"Mrs Shameem Arnold","name_elements":{"forename":"Shameem","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13250720","data":{"address":{"address_line_1":"Thorpe Street","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6LT","premises":"Office L The Hall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"1d1de2bce263d9cd2b8e3adc4197e35b071401af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250720/persons-with-significant-control/individual/flt0fiTpzjSDt1cgxTk_Un2LUwM"},"name":"Mr Lewis Kearn Chinnock","name_elements":{"forename":"Lewis","middle_name":"Kearn","surname":"Chinnock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250730","data":{"address":{"address_line_1":"John Princes Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0JR","premises":"Sati Room, 12"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"e14688bc31e121427c7c8f28ee987cb86a0cf905","kind":"individual-person-with-significant-control","links":{"self":"/company/13250730/persons-with-significant-control/individual/w1YE--X6k0gTrkz4ylOBCRJ8cVA"},"name":"Mrs Yi Chen","name_elements":{"forename":"Yi","surname":"Chen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"06632656","data":{"address":{"locality":"Bredwardine","postal_code":"HR3 6BZ","premises":"The Old Vicarage","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"6fff8b17324d9312dec769dbd8cce8c6f3bccc99","kind":"individual-person-with-significant-control","links":{"self":"/company/06632656/persons-with-significant-control/individual/_xR29-VxP-eLEI9NrRPopo-Paxs"},"name":"Ms Gaynor Christine Lewin","name_elements":{"forename":"Gaynor","middle_name":"Christine","surname":"Lewin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-01"}}
{"company_number":"09092277","data":{"address":{"address_line_1":"Greenside","country":"United Kingdom","locality":"Ryton","postal_code":"NE40 4SU","premises":"Millfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"b2f19049be239aea12635a7f8d8cc1e5c6290224","kind":"individual-person-with-significant-control","links":{"self":"/company/09092277/persons-with-significant-control/individual/BA0XuPgLc8x1NoqcBDSnrNvQcC8"},"name":"Mrs Jacqueline Ruth Wain","name_elements":{"forename":"Jacqueline","middle_name":"Ruth","surname":"Wain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"02193663","data":{"address":{"address_line_1":"Church Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 5AE","premises":"The All England Club"},"etag":"8c12b63ae5ca9a496f1ec618bbfd638d83b5287b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"7546718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02193663/persons-with-significant-control/corporate-entity/Mr3Y_1BMpTsHEoXEL34OBPdK_HU"},"name":"The All England Lawn Tennis \u0026 Croquet Club Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13251101","data":{"address":{"address_line_1":"Alconbury Close","address_line_2":"Stanground","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 8SA","premises":"2","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"41d9fef096b3dda85727fe139c1f29592271c60b","kind":"individual-person-with-significant-control","links":{"self":"/company/13251101/persons-with-significant-control/individual/B7OWh-jCK3Juf43IxWw89WFlgL8"},"name":"Mr Roshanali Nazarali Giaffer","name_elements":{"forename":"Roshanali","middle_name":"Nazarali","surname":"Giaffer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-08"}}
{"company_number":"10330062","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S12 4BW","premises":"263 Birley Spa Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"a657daa2455e8d5b5f69fa8b4e2625dedbc35602","kind":"individual-person-with-significant-control","links":{"self":"/company/10330062/persons-with-significant-control/individual/LEDsyOaGVaGHZHFNS1IPmNsHoVg"},"name":"Mr Jonathan Garnett","name_elements":{"forename":"Jonathan","surname":"Garnett","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13251221","data":{"address":{"address_line_1":"Chaney Road","address_line_2":"Wivenhoe","country":"England","locality":"Colchester","postal_code":"CO7 9QZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"0adab7905e3e37dfbd91d514cf7eb08061bb2216","kind":"individual-person-with-significant-control","links":{"self":"/company/13251221/persons-with-significant-control/individual/W5CXCJqtX2rQOVqnGTfhfSPktOc"},"name":"Mr Samuel Michael Kavanagh","name_elements":{"forename":"Samuel","middle_name":"Michael","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"10894527","data":{"address":{"address_line_1":"Nesfield Road","country":"England","locality":"Colchester","postal_code":"CO4 3ZL","premises":"B4 Parkside Knowledge Gateway","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"3e0664271d7b549ce0a4447f68b7c4cbeb7eefda","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894527/persons-with-significant-control/individual/dwePjD3Rcv8qbl_H1LvP6wYVxbM"},"name":"Mr Kenneth Brian Parker","name_elements":{"forename":"Kenneth","middle_name":"Brian","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"09732163","data":{"address":{"address_line_1":"Sophia Road","address_line_2":"12-27 Sophia Residences","country":"Singapore","locality":"Rochor","premises":"11"},"country_of_residence":"Singapore","date_of_birth":{"month":3,"year":1981},"etag":"b07385c9b9b05d78aec5a98bfefa126c90f5942d","kind":"individual-person-with-significant-control","links":{"self":"/company/09732163/persons-with-significant-control/individual/d9Gv4wPCyUDMOoig6qpeX0Y8H8o"},"name":"Mr Ben Adams","name_elements":{"forename":"Ben","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07715632","data":{"address":{"address_line_1":"Gravel Hill","country":"England","locality":"Chalfont St Peter","premises":"Jasmine Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"9fe772ab432fcb2c9cf48da6eb118973b4152001","kind":"individual-person-with-significant-control","links":{"self":"/company/07715632/persons-with-significant-control/individual/Zs3EZDhTXAJ0nSWdiE2LJMJgPnY"},"name":"Carla Legall","name_elements":{"forename":"Carla","surname":"Legall"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330112","data":{"address":{"address_line_1":"Esher Road","address_line_2":"Hersham","country":"England","locality":"Surrey","postal_code":"KT12 4JY","premises":"2"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"4381575051398f34f4c00f99c3c0d33e61082e12","kind":"individual-person-with-significant-control","links":{"self":"/company/10330112/persons-with-significant-control/individual/4XiF9BdW4HQLNFT0gfUef4Wikl4"},"name":"Mr Michael Kevin Bicknell","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Bicknell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10896587","data":{"address":{"address_line_1":"Pottery Gardens","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 3TB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"8d2f4374618f9a000b892b65f1c25715f22a387f","kind":"individual-person-with-significant-control","links":{"self":"/company/10896587/persons-with-significant-control/individual/snU1MhaRsO9HjoMjjPZDSLOw5Ac"},"name":"Mr Jafar Eldarov","name_elements":{"forename":"Jafar","surname":"Eldarov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-08-02"}}
{"company_number":"10330163","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6QB","premises":"2 Minton Place","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"da6fe4a0a863db96877af45d1b2be0026fb4a2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10330163/persons-with-significant-control/individual/L3sjtFxdg5Z5xE0W9M0Hoo0kTP4"},"name":"Mr Michael Andrew Cowell","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"07673456","data":{"address":{"address_line_1":"Ashley Lane","locality":"Saltaire","postal_code":"BD17 7DQ","premises":"6 Festival Building"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"8126a5c12e1b9339372a6ba17226f5552a688dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07673456/persons-with-significant-control/individual/CrBuR8dKkKh-MNm7hruMve50TPk"},"name":"Mrs Vicky Louise Sutcliffe","name_elements":{"forename":"Vicky","middle_name":"Louise","surname":"Sutcliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07711637","data":{"address":{"address_line_1":"13 Nelson Street","locality":"Hull","postal_code":"HU1 1XE","premises":"The Counting House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"b97847fb0b47c777b8f7b3ebfd9292e66910d94c","kind":"individual-person-with-significant-control","links":{"self":"/company/07711637/persons-with-significant-control/individual/8-zPIA2CLMq5fdyjeKgTz2JiVJA"},"name":"Mrs Janet Elizabeth Sturdy","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Sturdy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC418457","data":{"address":{"address_line_1":"4-12 Regent Street","country":"England","locality":"London","postal_code":"SW1Y 4PE","premises":"Rex House"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"0d8bdfdbddabd4063b17017f85dcb639ecc337ca","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418457/persons-with-significant-control/individual/3il1oOWfUrt1SvkVEbo9pLzfDRw"},"name":"Mrs Sabrina Brown","name_elements":{"forename":"Sabrina","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-08-04"}}
{"company_number":"09727632","data":{"address":{"address_line_1":"Church Road","address_line_2":"West Huntspill","country":"England","locality":"Highbridge","postal_code":"TA9 3RN","premises":"Forge Enterprise Centre","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"8e7936bcf7609864cf91ab33959e76f55f130d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09727632/persons-with-significant-control/individual/bc26h5mxiFTfqrCXDrs50LPaoWU"},"name":"Mr Jeffrey Alan Tyndall","name_elements":{"forename":"Jeffrey","middle_name":"Alan","surname":"Tyndall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10901226","data":{"address":{"address_line_1":"Northern Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1LR","premises":"200","region":"Berkshire"},"ceased_on":"2018-11-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"f82ec1393444470f3cca050021a2940be235149b","kind":"individual-person-with-significant-control","links":{"self":"/company/10901226/persons-with-significant-control/individual/ZAOzjHVD83ns2nMkZjxjvpZ0A8I"},"name":"Mr Syed Musharraf Hussain Naqvi","name_elements":{"forename":"Syed","middle_name":"Musharraf Hussain","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"10901646","data":{"address":{"address_line_1":"16 - 18 Post Office Road","country":"England","locality":"Bournemouth","postal_code":"BH1 1BA","premises":"16 - 18 Post Office Road, Bournemouth, Dorset","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1938},"etag":"7bdb342863719715d68dc06d886af38abd13afc3","kind":"individual-person-with-significant-control","links":{"self":"/company/10901646/persons-with-significant-control/individual/9SZT6tn_nVjRbrgWURQeYO6PaR0"},"name":"Mr Robert Stallard","name_elements":{"forename":"Robert","surname":"Stallard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"10901667","data":{"address":{"address_line_1":"Hummersknott Avenue","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 8RN","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"dcf0013c679e8234aef6c7554c782337c875e0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10901667/persons-with-significant-control/individual/zpbQTq6SzkNuCzhljt9Lh8Abg1o"},"name":"Mr Gavin George Thornley Clegg","name_elements":{"forename":"Gavin","middle_name":"George Thornley","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-08-07"}}
{"company_number":"10902426","data":{"address":{"address_line_1":"Turner Avenue","country":"England","locality":"South Sheilds","postal_code":"NE34 8JF","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"19f095c2de9646c9799ba3e7ddebe2fd84a124b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10902426/persons-with-significant-control/individual/zZs368j1O5kGa98Do-Qon-ef8ms"},"name":"Mr Scott James Mcqueen","name_elements":{"forename":"Scott","middle_name":"James","surname":"Mcqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"SL008057","data":{"address":{"address_line_1":"Maple Place","country":"United Kingdom","locality":"London","postal_code":"W1T 4BB","premises":"1"},"ceased_on":"2017-06-26","country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1968},"etag":"881c4a84f9514fa8c7d58952d5c4c57ed62c49de","kind":"individual-person-with-significant-control","links":{"self":"/company/SL008057/persons-with-significant-control/individual/Z41r1JOuuIQbBYGd7L-5aDkcClM"},"name":"Sarah Emelia Van De Water","name_elements":{"forename":"Sarah","middle_name":"Emelia","surname":"Van De Water"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"08163493","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Bedford","postal_code":"MK41 7RX","premises":"75","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"f1a8e478f87a9fc3943df8e85df12da29d96390b","kind":"individual-person-with-significant-control","links":{"self":"/company/08163493/persons-with-significant-control/individual/kV47AcEUysj_kgqKLbvGOpk42_4"},"name":"Mr Mouritz Johannes Botha","name_elements":{"forename":"Mouritz","middle_name":"Johannes","surname":"Botha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09178773","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 6PE","premises":"75b"},"ceased_on":"2025-11-25","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"09a461b41467a35fd4f5a744c895ff43c22d233a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178773/persons-with-significant-control/individual/OJvi4BZQhY6zjCfrdgXxPZERVVg"},"name":"Mr John William Rees Davies","name_elements":{"forename":"John","middle_name":"William Rees","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"09685033","data":{"address":{"address_line_1":"Llantarnam Park Way","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AU","premises":"Pembroke House","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"d7b392f97f2969a92321b95666504cca4b5af326","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09685033/persons-with-significant-control/individual/wBPaBXrRJ0fDGURWrflcS94XEn8"},"name":"Mr Daniel James Probert","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Probert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13248471","data":{"address":{"address_line_1":"Churchill Place","country":"England","locality":"London","postal_code":"E14 5EU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"6957269b569978be6b58b8723439464e469b6090","kind":"individual-person-with-significant-control","links":{"self":"/company/13248471/persons-with-significant-control/individual/lSlSPIFc5-5Qpyg1qOVafBEaUPs"},"name":"Mr Denys Fleier","name_elements":{"forename":"Denys","surname":"Fleier","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-05"}}
{"company_number":"13250020","data":{"address":{"address_line_1":"80 Scrubs Lane","country":"England","locality":"London","postal_code":"NW10 6RF","premises":"Suite 309  Cumberland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"e3d53daf768bdb1388016eacd674ce7acb2cafad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250020/persons-with-significant-control/individual/WD6P8OuqLpRS8XiSyPPJkapEgvY"},"name":"Mr Lukasz Zawisza","name_elements":{"forename":"Lukasz","surname":"Zawisza","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"08215203","data":{"address":{"address_line_1":"4 Floor, Saige Science Park, Huaqiang North,","address_line_2":"Futian District,","country":"China.","locality":"Shenzhen City,","premises":"Room 425, 4 Building Zhong,","region":"Guangdong Province,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1985},"etag":"a075504f0b2583e5cdfc7429c323b36f678a1817","kind":"individual-person-with-significant-control","links":{"self":"/company/08215203/persons-with-significant-control/individual/zz1d-pSr4AC20S79EODzagPL5DE"},"name":"Mr Xiujun Zhang","name_elements":{"forename":"Xiujun","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"13250681","data":{"address":{"address_line_1":"Coleridge Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2AR","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"d051d826a2b3062423bff92bd1a4d73b060bbd84","kind":"individual-person-with-significant-control","links":{"self":"/company/13250681/persons-with-significant-control/individual/Zk4dDsBFUS5JeTqvzYGwy9eXMUw"},"name":"Mr Samuel Abagnaba","name_elements":{"forename":"Samuel","surname":"Abagnaba","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250721","data":{"address":{"address_line_1":"Sapper Row","country":"England","locality":"Folkestone","postal_code":"CT20 3WT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"f668d7ea8bdfd12c9831a2bccacd6ef11f13b2e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250721/persons-with-significant-control/individual/g6IzMBV4cN5vkgODwB9JBEZS2Y8"},"name":"Sharnjeet Kaur Rai","name_elements":{"forename":"Sharnjeet","middle_name":"Kaur","surname":"Rai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"04852692","data":{"address":{"address_line_1":"Woodland Avenue","address_line_2":"Borrowash","country":"England","locality":"Derby","postal_code":"DE72 3JG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"20fcf71922e8c621d7d309f917f8077ddb71ef2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04852692/persons-with-significant-control/individual/ytEp-Ar9TVVGj0bLfz8KOHB9_gw"},"name":"Martin Palmer","name_elements":{"forename":"Martin","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13250941","data":{"address":{"address_line_1":"Chalk Lane","address_line_2":"Withern","country":"England","locality":"Alford","postal_code":"LN13 0LQ","premises":"Whitecroft"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"44dd8acf9eefc5b5277f854e483019a6de96630a","kind":"individual-person-with-significant-control","links":{"self":"/company/13250941/persons-with-significant-control/individual/MP19ueCo_ZSPWciSXRnra6yfSTQ"},"name":"Mr Mark John Venis","name_elements":{"forename":"Mark","middle_name":"John","surname":"Venis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"10893227","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1LU","premises":"41 Randle Street"},"ceased_on":"2020-07-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"8edccc2f34597d7c26df27f2c61ed4f5b07cb029","kind":"individual-person-with-significant-control","links":{"self":"/company/10893227/persons-with-significant-control/individual/2ixdWxylC_4QZ7MAHpwHaM8W4rk"},"name":"Mrs. Constance Denya","name_elements":{"forename":"Constance","surname":"Denya","title":"Mrs."},"nationality":"British,Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"07725312","data":{"address":{"address_line_1":"Horseshoe Lane","country":"United Kingdom","locality":"Watford","premises":"243"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"dcc1dfb26e35bf5b7ccc9f53c4569bc1cbfae29e","kind":"individual-person-with-significant-control","links":{"self":"/company/07725312/persons-with-significant-control/individual/ULRWs9yFQ7ta29aNPK8LT9DTFZg"},"name":"Mr Peramapally Nithyananda Nayak","name_elements":{"forename":"Peramapally","middle_name":"Nithyananda","surname":"Nayak","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13251140","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"SW1Y 4PE","premises":"Rex House 4-12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"23e1365cc5244dff9f2d13388b8f0756eccfc9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13251140/persons-with-significant-control/individual/hTrKJI8TqxbPbc4hhutrPvkSHkM"},"name":"Gil Rahmani","name_elements":{"forename":"Gil","surname":"Rahmani"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"08624632","data":{"address":{"address_line_1":"Roman Square","country":"England","locality":"Sittingbourne","postal_code":"ME10 4BJ","premises":"Thames House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"6573e124e2187f72b028def3009980d71f2a568f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08624632/persons-with-significant-control/individual/hOAw8kyGDgAZIFJyJWnbr-dbGmE"},"name":"Mr. Kevin Miles","name_elements":{"forename":"Kevin","surname":"Miles","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13251250","data":{"address":{"address_line_1":"Flat 13, Kew Gardens","address_line_2":"1 Kew Road","country":"England","locality":"Weston Super Mare","postal_code":"BS23 2NP","premises":"13","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"c215d93ce5cf6c37a500af91e4e2295f85908e39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z","authorised_corporate_service_provider_name":"MILTAX LTD ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Kamil Szewczyk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13251250/persons-with-significant-control/individual/MwHoJJ7D3GGc3deDf2fNm76JdEo"},"name":"Mr Kamil Daniel Szewczyk","name_elements":{"forename":"Kamil","middle_name":"Daniel","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"09658732","data":{"address":{"address_line_1":"Draycott Road","country":"England","locality":"Cheddar","postal_code":"BS27 3RE","premises":"Cheddar Bridge Touring Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"6d54fafb6c8bca3c840d640f4fded3ceddd132dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09658732/persons-with-significant-control/individual/VaNP6lWyizmxtXu0ISI6aGPU16k"},"name":"Mr David Comber","name_elements":{"forename":"David","surname":"Comber","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"08158806","data":{"address":{"address_line_1":"11 Leadenhall Street","country":"England","locality":"London","postal_code":"EC3V 1LP","premises":"Fifth Floor"},"ceased_on":"2016-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"fc7a047f382cee2c889e49a62d6d8a73f48f08c1","kind":"individual-person-with-significant-control","links":{"self":"/company/08158806/persons-with-significant-control/individual/fCSLSPBXVekN0Gt91yv-CNYV7Wg"},"name":"Mr Ian Malcolm Herbert Williamson","name_elements":{"forename":"Ian","middle_name":"Malcolm Herbert","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09172543","data":{"address":{"address_line_1":"Lennox Gardens","country":"England","locality":"Leeds","postal_code":"LS15 0PA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"1e1ae884baab71cb23bfb5e270da0d3b4af8ef81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"BELDENN LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Andrew Linton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172543/persons-with-significant-control/individual/2ebEDzO__bX9OEuxjV5buVVoAOI"},"name":"Mr Andrew Linton","name_elements":{"forename":"Andrew","surname":"Linton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"04810477","data":{"address":{"address_line_1":"Shenley Hill","country":"England","locality":"Radlett","postal_code":"WD7 7AR","premises":"5 Beaumont Gate","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"3e83082651a65119d524f6150a1c49e25e2283ca","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04810477/persons-with-significant-control/individual/Q2XuwLhf_VCaI-QtBoL5Y2V0OZ0"},"name":"Mr Paul Wolf Engelberg","name_elements":{"forename":"Paul","middle_name":"Wolf","surname":"Engelberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10897107","data":{"address":{"address_line_1":"Oxleaze Way","address_line_2":"Paulton","country":"England","locality":"Bristol","postal_code":"BS39 7TG","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"7a44dc74fb6e854cb11dd1813bf3e130243339a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10897107/persons-with-significant-control/individual/JFQGG_FGB-RKetHUuacBD2Jngzw"},"name":"Mr Joseph Jeffery Hill","name_elements":{"forename":"Joseph","middle_name":"Jeffery","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"SC454012","data":{"address":{"address_line_1":"Hill Street","locality":"Edinburgh","postal_code":"EH2 3JP","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"0d7a06c43f3ad5b9f0cada9e1f119029182a0b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC454012/persons-with-significant-control/individual/unNHYAzdxTkUE6S4yS87GlqLjr8"},"name":"Mr Robert William Wotherspoon","name_elements":{"forename":"Robert","middle_name":"William","surname":"Wotherspoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10897827","data":{"address":{"country":"England","locality":"Chingford","premises":"99 Sinclair Road","region":"London"},"ceased_on":"2024-08-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"f7d45a6b09b3b3a669badc31315678478e48c139","kind":"individual-person-with-significant-control","links":{"self":"/company/10897827/persons-with-significant-control/individual/SKH33R75y5tKeE8h3NS_DLo6El0"},"name":"Mr Daniel Oprea","name_elements":{"forename":"Daniel","surname":"Oprea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"09145062","data":{"address":{"address_line_1":"4th Floor St Pauls Gate","address_line_2":"22-24 New Street","country":"Jersey","locality":"St Helier","postal_code":"JE1 4TR","premises":"C/O Vistra Trust (Jersey) Limited"},"ceased_on":"2016-04-06","etag":"a512c3b3acf182877a35882965ca2b9a298512f1","identification":{"country_registered":"British Virgin Isles","legal_authority":"British Virgin Isles","legal_form":"Limited Company","place_registered":"British Virgin Isles","registration_number":"Not Known"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09145062/persons-with-significant-control/corporate-entity/m_m02ki0LUpT-ROEO-mxmd2C7Pw"},"name":"Dione Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10330513","data":{"address":{"address_line_1":"Trenchard Crescent","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6FA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"fe0e30772990bbb86524f535f57c04f1f2fdc74c","kind":"individual-person-with-significant-control","links":{"self":"/company/10330513/persons-with-significant-control/individual/v-ax8fmOq2ciw8RhasfXeEoR7kU"},"name":"Miss Justyna Wylegala","name_elements":{"forename":"Justyna","surname":"Wylegala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"04051303","data":{"address":{"address_line_1":"Bank Chambers, 61 High Street","address_line_2":"Cranbrook","locality":"Kent","postal_code":"TN17 3EG"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"a6a933d0ff32ef6c85b25d1d2e2a07ff82152e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04051303/persons-with-significant-control/individual/59Z_7u9XeUNv3eMnSpR7C9E9LNU"},"name":"Mr John Michael Thomas Callaghan","name_elements":{"forename":"John","middle_name":"Michael Thomas","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10901637","data":{"address":{"address_line_1":"Middlesborough","country":"England","locality":"Colchester","postal_code":"CO1 1WD","premises":"5 St Peter's Court","region":"Essex"},"etag":"2ca4cf128900e4aae7a12b15eb2cee3c8e805838","identification":{"legal_authority":"United Kingdom","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10901637/persons-with-significant-control/corporate-entity/QsDf-EQLDcm3RmQS-MkLFn_IboQ"},"name":"Quintillion Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10901656","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"822c423ecc789dcfd7b14c9cfcbc5a63b82d1093","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901656/persons-with-significant-control/individual/OnS8_hC4DokwRR_Si52V6hd6KpQ"},"name":"Mr Pritesh Krishan Pisavadia","name_elements":{"forename":"Pritesh","middle_name":"Krishan","surname":"Pisavadia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-07"}}
{"company_number":"10902416","data":{"address":{"address_line_1":"Beaconsfield Road","country":"United Kingdom","locality":"London","postal_code":"E16 4HU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"f0e240b682aa37fc73fe0891c0f733c519d78204","kind":"individual-person-with-significant-control","links":{"self":"/company/10902416/persons-with-significant-control/individual/xhlTPSFq4BIBtHhWU3Qx4bcGFaA"},"name":"Miss Hayleigh Joan Eileen Susan Dean","name_elements":{"forename":"Hayleigh","middle_name":"Joan Eileen Susan","surname":"Dean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"SL008057","data":{"address":{"address_line_1":"Maple Place","country":"United Kingdom","locality":"London","postal_code":"W1T 4BB","premises":"1"},"ceased_on":"2017-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"be12da2f207473675b1ca2b08be81c427a33a0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SL008057/persons-with-significant-control/individual/yDobDn8dXMuOw6-Mvy9tvwZMUPg"},"name":"Claus Henrick Stenbaek","name_elements":{"forename":"Claus","middle_name":"Henrick","surname":"Stenbaek"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"08321106","data":{"address":{"address_line_1":"14 Clifford Street","locality":"London","postal_code":"W1S 4JU","premises":"Bond Street House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"47621dc606553def6180bb9d06d17a0b73096028","kind":"individual-person-with-significant-control","links":{"self":"/company/08321106/persons-with-significant-control/individual/Cp1gLjzm6vkgAuFU4slQk_fx8Eg"},"name":"Mr Eliot Charles Kaye","name_elements":{"forename":"Eliot","middle_name":"Charles","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-12-09"}}
{"company_number":"08647553","data":{"address":{"address_line_1":"Sugar Way","country":"England","locality":"Peterborough","postal_code":"PE2 9RL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"e66197a1d640d41173f605dd4851b75dbf8328e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08647553/persons-with-significant-control/individual/9Ny1v01JjHTyq8jcpzyJruuFvQU"},"name":"Mrs Danuta Brzuszek","name_elements":{"forename":"Danuta","surname":"Brzuszek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329672","data":{"address":{"address_line_1":"Office 55 Zenith House","address_line_2":"Highlands Road","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4PD","premises":"Bizspace"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"6788a9019fc36e1f7e6b4cf8cba6c951b8166e93","kind":"individual-person-with-significant-control","links":{"self":"/company/10329672/persons-with-significant-control/individual/Xgu0Q78myYZ3bcHB0bOQfZGX2iI"},"name":"Mr Steven Redvers Hill","name_elements":{"forename":"Steven","middle_name":"Redvers","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"04511792","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sturminster Newton","postal_code":"DT10 1FG","premises":"2nd Floor Market Square House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"ca257e890cd05dedafaae86963026bee60089b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04511792/persons-with-significant-control/individual/ZbUKCwpC_cYvSaCLg8r_fj-QHVE"},"name":"Mr Antony James Newland","name_elements":{"forename":"Antony","middle_name":"James","surname":"Newland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329753","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"4eec18e1420c6d3550e83c961cc835ee3832efa6","kind":"individual-person-with-significant-control","links":{"self":"/company/10329753/persons-with-significant-control/individual/qHzmNwE0-i-HFYPRtLhuIVpBwUw"},"name":"Mr Scott Anderson","name_elements":{"forename":"Scott","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"05139986","data":{"address":{"address_line_1":"69-73 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8TA","premises":"New Derwent House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"a2948e3c6bbf9be0689ccbd6d7016e1cc633b802","kind":"individual-person-with-significant-control","links":{"self":"/company/05139986/persons-with-significant-control/individual/SOUnsydYqR7ZHpHtPQp_wR3xdy0"},"name":"Mr Jeremy Sean Tuson","name_elements":{"forename":"Jeremy","middle_name":"Sean","surname":"Tuson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10891656","data":{"address":{"address_line_1":"Albion Terrace","address_line_2":"Hay-On-Wye","country":"United Kingdom","locality":"Hereford","postal_code":"HR3 5AP","premises":"Brooklands","region":"Herefordshire"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"bcceb2a7892b7dfe78116168a48b19d6fb445738","kind":"individual-person-with-significant-control","links":{"self":"/company/10891656/persons-with-significant-control/individual/MK1UeOt54XgdGI6JP3kcaRCvlug"},"name":"Ms Debbie Marcia Tinton","name_elements":{"forename":"Debbie","middle_name":"Marcia","surname":"Tinton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"09708492","data":{"address":{"country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HS","premises":"18 Thorne Road","region":"S. Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"4287b228cad6796625837cfd8afe9b790601e4d8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09708492/persons-with-significant-control/individual/gvrTZE-MbzF4GPHyIqt-oESKGzw"},"name":"Mr Shane Mark Yarrow","name_elements":{"forename":"Shane","middle_name":"Mark","surname":"Yarrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-28"}}
{"company_number":"03235807","data":{"address":{"address_line_1":"Cuckfield Road","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9RW","premises":"Flat 3","region":"West Sussex"},"ceased_on":"2021-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"ba32ad5afe08d046e80ded4bfede644b791aa7cf","kind":"individual-person-with-significant-control","links":{"self":"/company/03235807/persons-with-significant-control/individual/8dXsp4m3x0h5zWguiRJberPgLO4"},"name":"Mr Ben Albert South","name_elements":{"forename":"Ben","middle_name":"Albert","surname":"South","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-21"}}
{"company_number":"OC400096","data":{"address":{"address_line_1":"1 Crown Square","address_line_2":"Waldeck Reform Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8BY","premises":"Crown House","region":"Berkshire"},"ceased_on":"2017-11-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"719f30be04cad231fb2a1797bd4814b6ea9435a5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC400096/persons-with-significant-control/individual/zsTbWEqkI4ZEbekBAoDYxjkmccU"},"name":"Mrs Orla Gallagher","name_elements":{"forename":"Orla","surname":"Gallagher","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-09-13"}}
{"company_number":"04864272","data":{"address":{"address_line_1":"2 Station Cottages, Threlkeld","address_line_2":"Keswick","locality":"Cumbria","postal_code":"CA12 4TT"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"d8c16dcad0453944610e8e139e0ef9defe74f3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04864272/persons-with-significant-control/individual/dhwbOob2nUkk33qg8PhEzPNX2yE"},"name":"Mr Malcolm Stevens","name_elements":{"forename":"Malcolm","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13251100","data":{"address":{"address_line_1":"Northbourne Road","address_line_2":"Betteshanger","country":"England","locality":"Deal","postal_code":"CT14 0EH","premises":"New Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"315ebb05e786a5d79036515d6ad8be75ebde5474","kind":"individual-person-with-significant-control","links":{"self":"/company/13251100/persons-with-significant-control/individual/GRNthWn1gpY6d-tXqDVCxPgQa80"},"name":"Mr William Rufus Brewin","name_elements":{"forename":"William","middle_name":"Rufus","surname":"Brewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"04382603","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Southsea","postal_code":"PO5 3LU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"95485fb6fee880f6b3a3217a3ca157766fa167d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04382603/persons-with-significant-control/individual/bpFx-LqdA055alimSrZsM48hEk8"},"name":"Mr Andre Guedeney","name_elements":{"forename":"Andre","surname":"Guedeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13251221","data":{"address":{"address_line_1":"Chaney Road","address_line_2":"Wivenhoe","country":"England","locality":"Colchester","postal_code":"CO7 9QZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"0b7b2ad10bba06c7238fa2584b8bb3ecdeff5446","kind":"individual-person-with-significant-control","links":{"self":"/company/13251221/persons-with-significant-control/individual/NyNk5D8wQpgM4ecUcneh5E50bg8"},"name":"Mr Adam Craig Batchelor","name_elements":{"forename":"Adam","middle_name":"Craig","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-08"}}
{"company_number":"08568417","data":{"address":{"address_line_1":"Baldwin Street","country":"England","locality":"Bristol","postal_code":"BS1 1RB","premises":"41-43"},"ceased_on":"2025-04-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"8217c227a1bfe3fee6c454d69376ed6c8bae5916","kind":"individual-person-with-significant-control","links":{"self":"/company/08568417/persons-with-significant-control/individual/-saUKRJXHZ5HoXYLXy7AUn-0YoQ"},"name":"Mr Firas Zeineddine","name_elements":{"forename":"Firas","surname":"Zeineddine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02791386","data":{"address":{"address_line_1":"Sperberry Hill","address_line_2":"St Ippolyts","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 7NZ","premises":"Lanacombe","region":"Hertfordshire"},"ceased_on":"2017-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"78d23134da8a4273ca142383e53e447b6e098eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/02791386/persons-with-significant-control/individual/nANPs6FxMBlCtZXswJBAd95qNf4"},"name":"Eileen Fox","name_elements":{"forename":"Eileen","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-09"}}
{"company_number":"08644973","data":{"address":{"address_line_1":"Chetnole Road","country":"England","locality":"Sherborne","premises":"Percy's Bakery"},"ceased_on":"2023-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"e904e56a2fb7e580203a48ea52df23cc626d66a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08644973/persons-with-significant-control/individual/HM6brGKhkBssxYSFN65qAup1Weg"},"name":"Mr Liam James Pithers","name_elements":{"forename":"Liam","middle_name":"James","surname":"Pithers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09634296","data":{"address":{"address_line_1":"Nash Road","address_line_2":"Thornborough","country":"England","locality":"Buckingham","postal_code":"MK18 2DY","premises":"Ashtree Cottage","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"dffe6ede7e3dbce247aa29331bcc8a46415154a3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09634296/persons-with-significant-control/individual/mLw1j17bf38ExFrrclGXmVqGtA0"},"name":"Anthony Charles Mack","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Mack"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-11"}}
{"company_number":"08172682","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Gomersal","locality":"Cleckheaton","postal_code":"BD19 4HN","premises":"4","region":"West Yorkshire"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"8d9e437adcb7405ab285e39141f6295072c83f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/08172682/persons-with-significant-control/individual/fNUH7U_LwvMiAlbOVq1ss9VL0J0"},"name":"Mr Nicholas Massarella","name_elements":{"forename":"Nicholas","surname":"Massarella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"08180463","data":{"address":{"address_line_1":"Victoria Road South","country":"England","locality":"Southsea","postal_code":"PO5 2DA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c3609e9a5998c9cd1bd9032c46f04e45e8daf8d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08180463/persons-with-significant-control/individual/vZXxDl1suYWgjuGeewsFEp_LSy0"},"name":"Mrs Samantha Ann Aguado-Navarro","name_elements":{"forename":"Samantha","middle_name":"Ann","surname":"Aguado-Navarro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"NI043777","data":{"address":{"address_line_1":"Legacorry Road","address_line_2":"Richhill","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 9LF","premises":"55"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1959},"etag":"3fd35958ab8661af8a4f35dfd102f9c72290cc31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI043777/persons-with-significant-control/individual/RvHOdqFZkqz8c-YyDv_g1HeoQEA"},"name":"Mrs Pauline Mary Rebecca Kenny","name_elements":{"forename":"Pauline","middle_name":"Mary Rebecca","surname":"Kenny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"09718212","data":{"address":{"address_line_1":"Richmond Street","country":"England","locality":"Burton On Trent","postal_code":"DE14 2JN","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"cea633996fd5f9de3812b23d826bee154ca11333","kind":"individual-person-with-significant-control","links":{"self":"/company/09718212/persons-with-significant-control/individual/d0-BnoxsLyI7vpp0uixr2A9CWsE"},"name":"Mr Miklos Varga","name_elements":{"forename":"Miklos","surname":"Varga","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"OC418457","data":{"address":{"address_line_1":"4-12 Regent Street","country":"England","locality":"London","postal_code":"SW1Y 4PE","premises":"Rex House"},"ceased_on":"2022-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"bbb61d615128875002d588281464e6621a3d860b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418457/persons-with-significant-control/individual/MDRwO24CTEyZc92nX1QtH1opIWE"},"name":"Mrs Michelle Rosenbauer","name_elements":{"forename":"Michelle","surname":"Rosenbauer","title":"Mrs"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-08-04"}}
{"company_number":"05447386","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Sittingbourne","postal_code":"ME10 1AN","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"13a406dfcab2a30c93697282a9c6ffb2e435a056","kind":"individual-person-with-significant-control","links":{"self":"/company/05447386/persons-with-significant-control/individual/u162oo4Eor_BR1oJNpkzBD3ydpY"},"name":"Mr Adrian Atkins","name_elements":{"forename":"Adrian","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"06323566","data":{"address":{"address_line_1":"Bowesfield Lane","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3HP","premises":"Surtees Business Centre","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"31c9c18e398bbfdd25512a185c00add6b3280add","kind":"individual-person-with-significant-control","links":{"self":"/company/06323566/persons-with-significant-control/individual/W8p7ur_TVI4qqKdFf3s5w0pSMs0"},"name":"Alan Bassett","name_elements":{"forename":"Alan","surname":"Bassett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07741002","data":{"address":{"address_line_1":"Keepers Road","country":"England","locality":"Devizes","postal_code":"SN10 2FP","premises":"74","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"03e3596749e192bf174723fc50f66512337adc94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07741002/persons-with-significant-control/individual/_vAmR-C4WvQLNHxrC7qbDnMGC8U"},"name":"Mr Julian David Farr","name_elements":{"forename":"Julian","middle_name":"David","surname":"Farr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08635642","data":{"address":{"address_line_1":"Meadow View","locality":"Lydney","postal_code":"GL15 5DB","premises":"3","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"382ddeee4793e809ae910f1df84bae7a8885d477","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08635642/persons-with-significant-control/individual/Q3dGJyBdp1MCnKnIzwDLaYccov8"},"name":"Mr Simon Peter Long","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-02"}}
{"company_number":"05904802","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"bed4ce1fa1fd7679b9dae22a18ca61913c5df0d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05904802/persons-with-significant-control/individual/u_HvMdEipnLy8DKxRW-eqIJ39Hc"},"name":"Alistair Ewan Matheson","name_elements":{"forename":"Alistair","middle_name":"Ewan","surname":"Matheson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09164162","data":{"address":{"address_line_1":"Admirals Offices","address_line_2":"The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"North Wing, First Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"8db3a46a017dc3b2ee1eaafed2fc9f06d71b74ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09164162/persons-with-significant-control/individual/S7I_7GvYIJsCZtLosAABwvwXeGM"},"name":"Mr Sidhesh Kumar Arora","name_elements":{"forename":"Sidhesh","middle_name":"Kumar","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"05902672","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Mill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"550fbd03718f73485a83a8727a498dd00c6b7804","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Richard Charles Norman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05902672/persons-with-significant-control/individual/6RmMcTmR_YiRzNYJtx_gtEhGJMA"},"name":"Mr Richard Charles Norman","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC573046","data":{"address":{"address_line_1":"Washington Street","country":"United Kingdom","locality":"Glasgow","po_box":"G3 8AZ","postal_code":"G3 8AZ","premises":"Washington Street"},"etag":"5459e9adace7628b296db9ba27ffe02b37b19fde","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"Sc569403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC573046/persons-with-significant-control/corporate-entity/KEoJZI2B1OT5ZRDCBMfnhAh4300"},"name":"Culmore Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"13246670","data":{"address":{"address_line_1":"Marmora Road","country":"England","locality":"London","postal_code":"SE22 0RX","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"426a5815c40571b67567467a76e26d0745e5b6af","kind":"individual-person-with-significant-control","links":{"self":"/company/13246670/persons-with-significant-control/individual/-5gam_MBIE5_nlBGC8_-ynSBKEo"},"name":"Mr Craig Kennedy","name_elements":{"forename":"Craig","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"10890366","data":{"address":{"address_line_1":"Bingswood Trading Estate","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7LY","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"3b8234f1634cf043c53772d4d04ac2ea88982345","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890366/persons-with-significant-control/individual/piJUugfR3IHcYalVlNu-ua6FUa0"},"name":"Mr Marcel Powell","name_elements":{"forename":"Marcel","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"10891616","data":{"address":{"address_line_1":"Crouchley Lane","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 0TL","premises":"Deansgreen Hall","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"6d2065b0910e4aa105ec5ef147f10ef808f188e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10891616/persons-with-significant-control/individual/tiI-Qwxw_rDiO1ayFhQLuD06hsY"},"name":"Ms Louise Frances Bond","name_elements":{"forename":"Louise Frances","surname":"Bond","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"07336143","data":{"address":{"address_line_1":"4 High Street","address_line_2":"Tyldesley","locality":"Manchester","postal_code":"M29 8AL","premises":"Crown House"},"ceased_on":"2024-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"97109009492066415a343b1bcedd4211042e7921","kind":"individual-person-with-significant-control","links":{"self":"/company/07336143/persons-with-significant-control/individual/lZJCgtTRaqNBx5mvgaevY90J-io"},"name":"Mr Matthew Arnold","name_elements":{"forename":"Matthew","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07340263","data":{"address":{"address_line_1":"Abbott Street","address_line_2":"Awsworth","country":"England","locality":"Nottingham","postal_code":"NG16 2QJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"74aa76d6ad72e60e63c75238c688fc0817391c3c","kind":"individual-person-with-significant-control","links":{"self":"/company/07340263/persons-with-significant-control/individual/t0KIhuI3n32p9FGin8raQVrVElM"},"name":"Mr Chris Bujniak","name_elements":{"forename":"Chris","surname":"Bujniak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08155706","data":{"address":{"address_line_1":"Station Road","address_line_2":"Holywell Green","country":"England","locality":"Halifax","postal_code":"HX4 9AW","premises":"48"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"853001726880d44ce0ff1070b719dd6dcdefb040","kind":"individual-person-with-significant-control","links":{"self":"/company/08155706/persons-with-significant-control/individual/4Wuw5pl0oI3szadP7-kEgetNnYA"},"name":"Mr Jonathan Paul Wickstead","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Wickstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13250931","data":{"address":{"address_line_1":"Woodberry Down Estate","country":"England","locality":"London","postal_code":"N4 2SF","premises":"Flat 39 Farningham House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b64624d63c5f34045cbf4f116a788341fb1ef468","kind":"individual-person-with-significant-control","links":{"self":"/company/13250931/persons-with-significant-control/individual/nJXHe89rBLZwHCvP1lXj9SiNsmY"},"name":"Mr Gedi Abdillahi Ali","name_elements":{"forename":"Gedi","middle_name":"Abdillahi","surname":"Ali","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"05175333","data":{"address":{"address_line_1":"Shipton Mill","address_line_2":"Long Newnton","locality":"Tetbury","postal_code":"GL8 8RP","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"8e017231f8f869dc2af75955267aa2edc6d90df7","kind":"individual-person-with-significant-control","links":{"self":"/company/05175333/persons-with-significant-control/individual/V5uwdO6NezocDbIvE7VMbcWm3pc"},"name":"Mr John Richard Arkwright Lister","name_elements":{"forename":"John","middle_name":"Richard Arkwright","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13251080","data":{"address":{"address_line_1":"Dyrham Close","address_line_2":"Henleaze","country":"England","locality":"Bristol","postal_code":"BS9 4TF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e4505c5d8ecb59f212393d48cc74e2a6abbc1820","kind":"individual-person-with-significant-control","links":{"self":"/company/13251080/persons-with-significant-control/individual/fd0jVOgcdP8yWOBIZLG3pDcxsHw"},"name":"Mr Harbajan Dhillon","name_elements":{"forename":"Harbajan","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"09674632","data":{"address":{"address_line_1":"Rosehill Business Centre","address_line_2":"Normanton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6RH","premises":"Suite 20","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"b35d75820e19f9fe0c3ed507a309b3a270df1bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/09674632/persons-with-significant-control/individual/Zw3gPHDzITkoqokmZSrgwPdhO3c"},"name":"Ms Nosheen Naiz","name_elements":{"forename":"Nosheen","surname":"Naiz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04806677","data":{"address":{"address_line_1":"4 Ironstone Way","address_line_2":"Brixworth","country":"England","locality":"Northampton","postal_code":"NN6 9UD","premises":"Ironstone House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"22d3ada5268cf378c813f227e69849fa4330d09f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04806677/persons-with-significant-control/individual/IBbrml9vOfdoOFnTOWaJQhTfKOk"},"name":"Margaret Peer","name_elements":{"forename":"Margaret","surname":"Peer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08624632","data":{"address":{"address_line_1":"Roman Square","country":"England","locality":"Sittingbourne","postal_code":"ME10 4BJ","premises":"Thames House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"a867b7f813eee53d114b64e9f3900f5e8054c1b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08624632/persons-with-significant-control/individual/XlV5-Q9d2DVI-49iQ2X0ysKdH4Y"},"name":"Mrs. Amanda Miles","name_elements":{"forename":"Amanda","surname":"Miles","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00531793","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Birmingham","postal_code":"B7 4DE","premises":"25-29"},"ceased_on":"2022-09-16","etag":"38db5916e08f726ba387944b66f8d6b405462f0f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00531793/persons-with-significant-control/corporate-entity/ZWACyJbKV83fucRhzc5HqPhl8RE"},"name":"Lodge Holdings (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09658732","data":{"address":{"address_line_1":"Draycott Road","country":"England","locality":"Cheddar","postal_code":"BS27 3RE","premises":"Cheddar Bridge Touring Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"b7bf5bac04f753123a017d0c80dd6b1afc5b2580","kind":"individual-person-with-significant-control","links":{"self":"/company/09658732/persons-with-significant-control/individual/TmE63issqwEUt-UFjUpB0bXaFgQ"},"name":"Mrs Tracy Comber","name_elements":{"forename":"Tracy","surname":"Comber","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-26"}}
{"company_number":"10895907","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Durley","country":"England","locality":"Southampton","postal_code":"SO32 2AF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"43248cb2dd639535514333942f49898c0d061cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10895907/persons-with-significant-control/individual/X-CySYgXEKmaiKPHGPImhGlC7y8"},"name":"Mr Alastair Huddart","name_elements":{"forename":"Alastair","surname":"Huddart","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"SC476523","data":{"address":{"address_line_1":"High Street","locality":"Fort William","postal_code":"PH33 6AD","premises":"88 High Street","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1957},"etag":"90313cda51166cf6b093cfbb3b0632e37f5c6e59","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476523/persons-with-significant-control/individual/kTLVvQ8lhFtABdEC12ko422r8JE"},"name":"Mr Absarul Haque","name_elements":{"forename":"Absarul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10896587","data":{"address":{"address_line_1":"Pottery Gardens","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 3TB","premises":"6"},"ceased_on":"2018-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"3d01176d1bf1568cb9fb718bc3c4adda8a5e6d83","kind":"individual-person-with-significant-control","links":{"self":"/company/10896587/persons-with-significant-control/individual/tkMzrzF_SE7kvQ4bfQtzQ0Y1_cY"},"name":"Ms Ekaterina Pykhanova","name_elements":{"forename":"Ekaterina","surname":"Pykhanova","title":"Ms"},"nationality":"Russian","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2017-08-02"}}
{"company_number":"10897107","data":{"address":{"address_line_1":"Oxleaze Way","address_line_2":"Paulton","country":"England","locality":"Bristol","postal_code":"BS39 7TG","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"ddc2e2b9179f9581aab16232c39db594ad6eeecb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10897107/persons-with-significant-control/individual/juXqGsOzWyR6o-A8LAyisy2Pbi8"},"name":"Miss Megan Jade Taylor","name_elements":{"forename":"Megan","middle_name":"Jade","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"08646492","data":{"address":{"address_line_1":"North Street","locality":"South Molton","postal_code":"EX36 3AN","premises":"Southernhay","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"46285f84c6118c7c8f336b67d4fa6b9506f56516","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08646492/persons-with-significant-control/individual/G6cPNXmSyyu7h9ln01vXmQzo9Qc"},"name":"Mr Christopher Chapman","name_elements":{"forename":"Christopher","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10371567","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2019-08-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1928},"etag":"f5454aab506ff99606da20675921c23fb7b23ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/10371567/persons-with-significant-control/individual/PL_-khuAiLjnRziFcLUgCY_7LkI"},"name":"Mrs Barbara Rosalind Wallis","name_elements":{"forename":"Barbara","middle_name":"Rosalind","surname":"Wallis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-12"}}
{"company_number":"OC418457","data":{"address":{"address_line_1":"4-12 Regent Street","country":"England","locality":"London","postal_code":"SW1Y 4PE","premises":"Rex House"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"4792561cdcb2d51fd7c2a25fbbcf8c232ec99204","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418457/persons-with-significant-control/individual/24r3kaXXeZP922WxSNFEzDdziGw"},"name":"Mr Bogdan Fabian Dragos","name_elements":{"forename":"Bogdan","middle_name":"Fabian","surname":"Dragos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-08-04"}}
{"company_number":"10330513","data":{"address":{"address_line_1":"Trenchard Crescent","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 6FA","premises":"17"},"ceased_on":"2017-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"f7bcffbe9f82baba1ea145719496b14bcaadbc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10330513/persons-with-significant-control/individual/WeYgCHqHlvMoHcxeB14gXrAJ5Ik"},"name":"Mr Alan Glassfield","name_elements":{"forename":"Alan","surname":"Glassfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10330553","data":{"address":{"address_line_1":"North Avenue","country":"England","locality":"Coalville","postal_code":"LE67 3QX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"fd78d74ae1a3d24edc05693638467b9371883a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330553/persons-with-significant-control/individual/qtJGr5MJ_lSxAA1MXKc1smqqbHQ"},"name":"Mr Kamil Cieslak","name_elements":{"forename":"Kamil","surname":"Cieslak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"SC349707","data":{"address":{"address_line_1":"New Lanark Mills","locality":"Lanark","postal_code":"ML11 9DB","premises":"Mill Number 3","region":"Lanarkshire"},"ceased_on":"2022-12-15","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1947},"etag":"c01ead09a83f1f80e0bbb25403c6c19e53e1faf0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC349707/persons-with-significant-control/individual/gMQF3YFRC6sMPAX7U29rBXEAlfs"},"name":"Mr William Anderson Howat","name_elements":{"forename":"William","middle_name":"Anderson","surname":"Howat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-08-01"}}
{"company_number":"09092966","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Broadstairs","postal_code":"CT10 1JT","premises":"42a"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"4f57a7530679dd7084c321fe7cd67820384ccc54","kind":"individual-person-with-significant-control","links":{"self":"/company/09092966/persons-with-significant-control/individual/thldSA_EIGJLwNltssHDGuiSKgw"},"name":"Harry Charles Kemp","name_elements":{"forename":"Harry","middle_name":"Charles","surname":"Kemp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09676847","data":{"address":{"address_line_1":"Southampton","country":"England","locality":"England","postal_code":"SO16 2HZ","premises":"88 High Road","region":"Hampshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"f9f5214b1cab6ce69e19e904e4e1b3a265806b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/09676847/persons-with-significant-control/individual/zOudqsiLlflpn4kPZ1Aj8EjewhI"},"name":"Mr Jesse Paananen","name_elements":{"forename":"Jesse","surname":"Paananen","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08171186","data":{"address":{"address_line_1":"Shepherds Bush Road","locality":"London","postal_code":"W6 7PJ","premises":"4"},"ceased_on":"2024-08-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"100fae1cb957bed55432908841a9490b38c1b951","kind":"individual-person-with-significant-control","links":{"self":"/company/08171186/persons-with-significant-control/individual/J2e_C3PcVAJDXMSojGRCMNel_II"},"name":"Mr Muhammad Rashad","name_elements":{"forename":"Muhammad","surname":"Rashad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"05902672","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Mill House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"b92517182df03162da41b7d631e09f93337933b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"AFFINITY ASSOCIATES (CAMBRIDGE) LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Helen Monica Norman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05902672/persons-with-significant-control/individual/pkxaJ-u5_lQ1h6JbFn_9T9mmQ1s"},"name":"Mrs Helen Monica Norman","name_elements":{"forename":"Helen","middle_name":"Monica","surname":"Norman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10903837","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"3a458c7d58ce247c5a7531d88d35fbd37013b51b","kind":"individual-person-with-significant-control","links":{"self":"/company/10903837/persons-with-significant-control/individual/PKoqMQ5OnuFrJ63YZjE-hjkMxig"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"09158177","data":{"address":{"address_line_1":"Eastern Pathway","locality":"Chester","postal_code":"CH4 7AQ","premises":"8"},"ceased_on":"2018-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"0011436ccb445870ddc6627aa73152855618fdc8","kind":"individual-person-with-significant-control","links":{"self":"/company/09158177/persons-with-significant-control/individual/xpKy2y-erdnTzgsYL4JMIoKOuk8"},"name":"Mr John Christopher Murray","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"13250010","data":{"address":{"address_line_1":"Campion Close","country":"United Kingdom","locality":"London","postal_code":"E6 5PF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"ee7c728a0f3b879b149f7b02efa8e50863c2fddf","kind":"individual-person-with-significant-control","links":{"self":"/company/13250010/persons-with-significant-control/individual/bU4IgNss4imiKIO6MFK0Vo0Ap0w"},"name":"Mr Hashir Khan","name_elements":{"forename":"Hashir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250021","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"07c194e5ebe8dc34d721eecccb1064e0278ecfd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13250021/persons-with-significant-control/individual/giqR0r5hOK0B-LKV2-s78PkLNAQ"},"name":"Mr Roger Alexander Bulcock","name_elements":{"forename":"Roger","middle_name":"Alexander","surname":"Bulcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"13250631","data":{"address":{"address_line_1":"Warwick Road,","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 2NB","premises":"220-222,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"167d2b908f674505cc16e5e104bddbb425c2f1b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13250631/persons-with-significant-control/individual/Oa9TMKLDgq-FertRB3DUVHoPYQY"},"name":"Mrs Saranjit Behniwal","name_elements":{"forename":"Saranjit","surname":"Behniwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"10218406","data":{"address":{"address_line_1":"South Esk Road","country":"United Kingdom","locality":"London","postal_code":"E7 8HD","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"a2fd9ccfb2da6b79f3740e35a06df62a9f9a7af5","kind":"individual-person-with-significant-control","links":{"self":"/company/10218406/persons-with-significant-control/individual/5K85nBYnO8rIUmKSFrr0qyS7jRE"},"name":"Mr Cosmin Marti","name_elements":{"forename":"Cosmin","surname":"Marti","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-07"}}
{"company_number":"08178732","data":{"address":{"address_line_1":"Market Place","locality":"Brackley","postal_code":"NN13 7AB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"ffe7182c99943a18a40dfab147f2c542007e955c","kind":"individual-person-with-significant-control","links":{"self":"/company/08178732/persons-with-significant-control/individual/LZqbXERwOBFsbRwQ6jIZRtutp5s"},"name":"Mr Denis Hugh Mckay","name_elements":{"forename":"Denis","middle_name":"Hugh","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10329922","data":{"address":{"address_line_1":"Palkovicova","country":"Slovak Republic","locality":"Bratislava","postal_code":"82108","premises":"1"},"country_of_residence":"Slovak Republic","date_of_birth":{"month":2,"year":1967},"etag":"934865e724afe58ddd13c42e1347d5fc9ce67b69","kind":"individual-person-with-significant-control","links":{"self":"/company/10329922/persons-with-significant-control/individual/z0RyAnNy2FZ_habuGtHZ0rG6PhY"},"name":"Mr. Patrik Stefan Pachinger","name_elements":{"forename":"Patrik","middle_name":"Stefan","surname":"Pachinger","title":"Mr."},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13251070","data":{"address":{"address_line_1":"Sharpe Street","country":"England","locality":"Towcester","postal_code":"NN12 6FB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"4b4ea9b08ae285a13a2745042eadda610a0686f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13251070/persons-with-significant-control/individual/7xySPL-OEiSXaO4PasRDKxdAlJU"},"name":"Mr Nicholas Simon Monk","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"10893747","data":{"address":{"address_line_1":"Wootton","country":"England","locality":"Bedford","postal_code":"MK43 9EB","premises":"2 Cranfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"57fe41332edd740928d24bb469e2df26bae2ebbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10893747/persons-with-significant-control/individual/j-HvKu_c0YwBo_G8pJvhWazCRKc"},"name":"Mr Augustine Gabaza","name_elements":{"forename":"Augustine","surname":"Gabaza","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-01"}}
{"company_number":"10894227","data":{"address":{"address_line_1":"Ranby Road","country":"England","locality":"Sheffield","postal_code":"S11 7AL","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"285a4441bfefef20730d96d42444bfc4b43fdef0","kind":"individual-person-with-significant-control","links":{"self":"/company/10894227/persons-with-significant-control/individual/v0Rtcy6VGaUQrsRCwMhu2w2f_Tk"},"name":"Miss Charlotte Victoria Facer","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Facer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-01"}}
{"company_number":"10490140","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-01-29","country_of_residence":"Iceland","date_of_birth":{"month":6,"year":1975},"etag":"0070b7d9a5f24cd7a408c043e1365c7a5376b116","kind":"individual-person-with-significant-control","links":{"self":"/company/10490140/persons-with-significant-control/individual/pzUIvhRGKRAqfwwtVidz32a-wu0"},"name":"Mr Vilhjalmur Thor Vilhjalmsson","name_elements":{"forename":"Vilhjalmur","middle_name":"Thor","surname":"Vilhjalmsson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"05830516","data":{"address":{"address_line_1":"Forsbachstr. 17","country":"Germany","locality":"Koeln Urbach","postal_code":"51145","premises":"."},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1941},"etag":"c53ffcef8d3f7daf9c29a0a1f475a069029f50a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05830516/persons-with-significant-control/individual/ov52dRbi745I5aVYyjNX7A-pM1M"},"name":"Mr Klaus Dieter Heinemann","name_elements":{"forename":"Klaus","middle_name":"Dieter","surname":"Heinemann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"13251290","data":{"address":{"address_line_1":"Hermitage Road","country":"England","locality":"London","postal_code":"N4 1NL","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"10dee2837ecf6de1dc411006d24bc746b5342232","kind":"individual-person-with-significant-control","links":{"self":"/company/13251290/persons-with-significant-control/individual/bcOE-pv6W_OlVlylnFybvqBIXVg"},"name":"Ms Dahila Donnalee Dixon","name_elements":{"forename":"Dahila","middle_name":"Donnalee","surname":"Dixon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-08"}}
{"company_number":"10894917","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 9EE","premises":"5-7 Cranwood Street"},"etag":"6a3854ec5d343cf37812cb65b16f1d6f33786dea","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Llp","place_registered":"United Kingdom","registration_number":"Oc404699"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10894917/persons-with-significant-control/corporate-entity/Ir029d52EXBjTmwa94VzPJY8TkQ"},"name":"White Rabbit Projects Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"08644973","data":{"address":{"address_line_1":"Chetnole Road","country":"England","locality":"Sherborne","premises":"Percy's Bakery"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"15252da9c8449191118f156f6fb24e9edc3aa512","kind":"individual-person-with-significant-control","links":{"self":"/company/08644973/persons-with-significant-control/individual/UwtMzmdwTvbNnx7tud2u7HBzLAE"},"name":"Mrs Penelope Rose Pithers","name_elements":{"forename":"Penelope","middle_name":"Rose","surname":"Pithers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09085986","data":{"address":{"address_line_1":"Northfield Road","address_line_2":"Netherton","locality":"Dudley","postal_code":"DY2 9LQ","premises":"92","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"07d064fe24d4286bb68b90beab861ebc08c7fc63","kind":"individual-person-with-significant-control","links":{"self":"/company/09085986/persons-with-significant-control/individual/TdUxb5xDsmrCJc3xMuX0b0GppBQ"},"name":"Jamie Andrew Yarnoud","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Yarnoud"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08172682","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Gomersal","locality":"Cleckheaton","postal_code":"BD19 4HN","premises":"4","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"3b1de590297ea4ef0465a073c21d9772f7bbd0ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08172682/persons-with-significant-control/individual/OJrl9POqkXV7jld77t79Y00czI8"},"name":"Ms Sara Louise Robertshaw","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Robertshaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"09721893","data":{"address":{"address_line_1":"Evelyn Street","country":"United Kingdom","locality":"London","postal_code":"SE8 5DD","premises":"64c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"d8eddb78b342bf897b4663b1a880608260195537","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09721893/persons-with-significant-control/individual/QUn9Q1AYxCKIiKFASfJZ_hVHm28"},"name":"Mr Boris Zatezic","name_elements":{"forename":"Boris","surname":"Zatezic","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04868632","data":{"address":{"address_line_1":"Five Mile Business Park","address_line_2":"Washingborough","country":"England","locality":"Lincoln","postal_code":"LN4 1BF","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"351d96703a4295359f93f65279f3b4416a5a2859","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04868632/persons-with-significant-control/individual/hPjReEYIXR0HreNJHrtZFt2Q1o4"},"name":"Mr Benjamin Cann","name_elements":{"forename":"Benjamin","surname":"Cann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06330493","data":{"address":{"address_line_1":"Towers Business Park","address_line_2":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2LD","premises":"Kingston House"},"etag":"9864020731df1cada1a4bc7e688055d224351965","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"4560210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06330493/persons-with-significant-control/corporate-entity/OrNZ87joz8-CvfbpLJrMSxqMT-0"},"name":"Sn\u0026C Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07785893","data":{"address":{"country":"England","locality":"Greater London","postal_code":"EC2A 4PX","premises":"5 Luke Street","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"eb9f5d82a13b18b6192595754460022224e60fb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07785893/persons-with-significant-control/individual/Y8-SxuUHLkLhEbSHRNXCizeunOM"},"name":"Mr Peter Hickman","name_elements":{"forename":"Peter","surname":"Hickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10900517","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"f499fe1faeba5fb1dcdf4f369a1691d7359fc074","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900517/persons-with-significant-control/individual/RKYXm32WqPUFFbA1Mhgw8aNLSJQ"},"name":"Mrs Farika Holden","name_elements":{"forename":"Farika","surname":"Holden","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"10901226","data":{"address":{"address_line_1":"Northern Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1LR","premises":"200","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"db1883027d3ac8757917824073b7ad17def37b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10901226/persons-with-significant-control/individual/EVv1FhwLyb0rsR2LbBvngpSE3YQ"},"name":"Mr Mohammad Farhan Khan","name_elements":{"forename":"Mohammad","middle_name":"Farhan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"07741002","data":{"address":{"address_line_1":"Corve Street","country":"England","locality":"Ludlow","postal_code":"SY8 1DJ","premises":"110","region":"Shropshire"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"76b897f80eb2cb9c29f13a66ef6bac85a9ae3762","kind":"individual-person-with-significant-control","links":{"self":"/company/07741002/persons-with-significant-control/individual/RiBWlGFwpT3lipZLDBU2rNulobY"},"name":"Mrs Jane Helen Farr","name_elements":{"forename":"Jane","middle_name":"Helen","surname":"Farr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09718963","data":{"address":{"address_line_1":"Romney Close","country":"England","locality":"Redcar","postal_code":"TS10 2JT","premises":"15","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"a32d22f939dc1cd4380c4483273908cdb12d5fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/09718963/persons-with-significant-control/individual/0WohP5IwKlIvVaFvvpDEsaJpins"},"name":"Mr Gary Leslie Clark","name_elements":{"forename":"Gary","middle_name":"Leslie","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"05904802","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"f925c57b4ad8d41823964ee1a1a098c1028ab0d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05904802/persons-with-significant-control/individual/CGETOGWbCnmHObn_k4bWlju8P8I"},"name":"Michaela Matheson","name_elements":{"forename":"Michaela","surname":"Matheson"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09171812","data":{"address":{"address_line_1":"Penland Road","locality":"Haywards Heath","postal_code":"RH16 1PW","premises":"38","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"4b6f96b910ee07e343ce6535824e69ae0ef4b727","kind":"individual-person-with-significant-control","links":{"self":"/company/09171812/persons-with-significant-control/individual/KFrb6mSrjBcHMnuLucHGl0ZVJEI"},"name":"Miss Lisa Emery","name_elements":{"forename":"Lisa","surname":"Emery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09023966","data":{"address":{"address_line_1":"Radcliffe Moor Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 6RT","premises":"103 Bradley House","region":"Lancs"},"ceased_on":"2018-03-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"f33f6520a9dbbcf2f84fb5b9b5f4830433af7bae","kind":"individual-person-with-significant-control","links":{"self":"/company/09023966/persons-with-significant-control/individual/49h4Bp_fh_uEWIXk4p3OohVFnhc"},"name":"Mr Christopher James Wood","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09178773","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 6PE","premises":"75b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"fe938172d08c4b2a89e5db8ddea1360f064d6d11","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09178773/persons-with-significant-control/individual/bkIMXn5ZywKmJsjaQ2xJJEknuPs"},"name":"Mr Arthur Vissing","name_elements":{"forename":"Arthur","surname":"Vissing","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"10904587","data":{"address":{"address_line_1":"Leopold Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 0UP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"6c3575fa4369444e806dc9877c3cd7db8e798f8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10904587/persons-with-significant-control/individual/RYE5C93l5KWXh6K7Y9jpTWLgU1E"},"name":"Dr Hadeel Al-Shwaikh","name_elements":{"forename":"Hadeel","surname":"Al-Shwaikh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"10906157","data":{"address":{"address_line_1":"Stanney Mill Industrial Estate","address_line_2":"Dutton Green","country":"England","locality":"Chester","postal_code":"CH2 4SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"5d288a23e31d879e074486effc88eb8992c0f5e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10906157/persons-with-significant-control/individual/bv_XNIJ6LY4QP-HMNtAm5IiM0F4"},"name":"Mr Stephen John Ball","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-09"}}
{"company_number":"SC573196","data":{"address":{"address_line_1":"79 Renfrew Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4DA","premises":"Abercorn House","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"07d941c6c05792e145b971cc62474b7a13814e89","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573196/persons-with-significant-control/individual/f7YOWG5dnwSG2cV_q9PsvgQ4bSY"},"name":"Mr Chris Coyle","name_elements":{"forename":"Chris","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"03232003","data":{"address":{"address_line_1":"Old Frensham Road","address_line_2":"Lower Bourne","country":"England","locality":"Farnham","postal_code":"GU10 3PU","premises":"Green Hurst Annex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"712a24c2b4127d255bf4251b7fde4b098f97d690","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03232003/persons-with-significant-control/individual/A_5cQ01fD76ICPAb9NSegP7rKyg"},"name":"Mr Andrew Thomas Selby","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10909627","data":{"address":{"address_line_1":"Downs Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 1AF","premises":"72"},"ceased_on":"2019-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"0c791cdf9447527eccc0c93c0556b511fb12bb65","kind":"individual-person-with-significant-control","links":{"self":"/company/10909627/persons-with-significant-control/individual/GY8zHeY5qt9SBQpUE94BqlPdumM"},"name":"Mr Alex John Waterman","name_elements":{"forename":"Alex","middle_name":"John","surname":"Waterman","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"03212736","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG1 7XG","premises":"Epping House 55 Russell Street","region":"Berkshire"},"ceased_on":"2017-10-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"9553c047b13f2c9aa9f4d31b688532bde4ff4472","kind":"individual-person-with-significant-control","links":{"self":"/company/03212736/persons-with-significant-control/individual/uTqAoj1G9mgvYItKvcRUKmO9m3I"},"name":"Mr David Maldwyn Coppinger","name_elements":{"forename":"David","middle_name":"Maldwyn","surname":"Coppinger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10911276","data":{"address":{"address_line_1":"Schleiden","country":"Germany","locality":"Berescheid","postal_code":"BERESCHEID 36","premises":"53937"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1950},"etag":"17c8f6e539974a8063ac872dfdc4bbb806c8de39","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10911276/persons-with-significant-control/individual/70Wnj_efVp14v-SnUrdgJSMvUa0"},"name":"Ruprecht Keller","name_elements":{"forename":"Ruprecht","surname":"Keller"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"07752807","data":{"address":{"address_line_1":"Waterloo Road","locality":"Norwich","postal_code":"NR3 1EH","premises":"17","region":"Norfolk"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"81ff8790db0969d5e2665564c4e09c853ffe37c6","kind":"individual-person-with-significant-control","links":{"self":"/company/07752807/persons-with-significant-control/individual/IzVvU0gkdWutRhBlu4T5g0Qoku8"},"name":"Mr Jason Parker","name_elements":{"forename":"Jason","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05491436","data":{"address":{"address_line_1":"36 Edderthorpe Lane","address_line_2":"Darfield","locality":"Barnsley","postal_code":"S73 9AT","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"d15f2b195d5be30681cc34e37de51ece56419f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/05491436/persons-with-significant-control/individual/cZRvT7ZV9L7Tetmut0lludLaulY"},"name":"Mr Christopher Needham","name_elements":{"forename":"Christopher","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07237657","data":{"address":{"address_line_1":"Nicholson Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7TD","premises":"Petitor House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"5ad69b4911752520a5c97fd57952439d76492d5a","kind":"individual-person-with-significant-control","links":{"self":"/company/07237657/persons-with-significant-control/individual/hme-sP3qz3aimIL9EAplqO4YU-Q"},"name":"Mr Boleslaw Josef Szymanski","name_elements":{"forename":"Boleslaw","middle_name":"Josef","surname":"Szymanski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"10941447","data":{"address":{"address_line_1":"Parkgate","country":"United Kingdom","locality":"Rotherham","postal_code":"S62 6LL","premises":"Unit 4 Gateway Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b93ff3a7753adb688258f2e2796519024b0410f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10941447/persons-with-significant-control/individual/uBt6oqooP1C6KMO4EyelkUnb81g"},"name":"Mr Andrew James Cliff","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Cliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"10244426","data":{"address":{"address_line_1":"Earle Court","country":"England","locality":"Kendal","postal_code":"LA9 4SF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"46ab478986485f345e1f4b60772780ecc9873dc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10244426/persons-with-significant-control/individual/20n8TumiD7Ii9tu-eZJEKg5UNIc"},"name":"Mrs Michelle Ashton","name_elements":{"forename":"Michelle","surname":"Ashton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"NI633407","data":{"address":{"address_line_1":"Strand Road","country":"Northern Ireland","locality":"Portstewart","postal_code":"BT55 7LY","premises":"64"},"etag":"a0f917b9bdc34aeb81793956bd78c279bdc32304","identification":{"country_registered":"N","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni645403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI633407/persons-with-significant-control/corporate-entity/2tUr4W0QCSHUzT46P4s4edrY7MQ"},"name":"Bannvale Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"08511117","data":{"address":{"address_line_1":"Bloomfield Road","locality":"Bromley","postal_code":"BR2 9RZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"0770bb9d9421dee1e88b4e3b232a943fc3b9b860","kind":"individual-person-with-significant-control","links":{"self":"/company/08511117/persons-with-significant-control/individual/L_72oLCtfgJL-AlYloxl1HSTf4Y"},"name":"Ms Saradzayi Sarah Mahonde","name_elements":{"forename":"Saradzayi","middle_name":"Sarah","surname":"Mahonde","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-01"}}
{"company_number":"07208843","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"014b500ef8ebc6d78e417cee72f1b2455b810c78","kind":"individual-person-with-significant-control","links":{"self":"/company/07208843/persons-with-significant-control/individual/R5QYC2okdrllG-_Am3EHmvkEElk"},"name":"Mr Ratnasabapathy Shivapathy","name_elements":{"forename":"Ratnasabapathy","surname":"Shivapathy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03817412","data":{"address":{"address_line_1":"Chartfield Avenue","country":"England","locality":"London","postal_code":"SW15 6HQ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"facd3c5f21de2b3c880a2e278e2e8eda7ee940ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03817412/persons-with-significant-control/individual/dL4NxhYbKfErQCa6SYa_kJQAus4"},"name":"Miss Suhanya Skanthan","name_elements":{"forename":"Suhanya","surname":"Skanthan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01632213","data":{"address":{"address_line_1":"48 Cotham Road","country":"England","locality":"Bristol","postal_code":"BS6 6DP","premises":"Lower Ground Floor Flat"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"2d9cf081be87d9de671e166ea5d5a3aa37278810","kind":"individual-person-with-significant-control","links":{"self":"/company/01632213/persons-with-significant-control/individual/Z8nuUDR0WlUz1xVS4E6cmhNXO5g"},"name":"Mr Gareth Nigel Lawes","name_elements":{"forename":"Gareth","middle_name":"Nigel","surname":"Lawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL011256","data":{"address":{"address_line_1":"11th Floor Exchange Tower","address_line_2":"19 Canning Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EG","premises":"C/O Resolis Limited"},"etag":"f66f09c7b46c5830e1bc9879b9571eb6c1db039e","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Companies House (Scotland)","registration_number":"Sc425419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL011256/persons-with-significant-control/corporate-entity/baOjX5iKt-zKWnVN5dCLipNg6cQ"},"name":"Invergordon A Gp Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"OC356987","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27","region":"London"},"ceased_on":"2020-12-08","country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1966},"etag":"9f76e0959ebd317586ead3bde420b333c9ba626a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC356987/persons-with-significant-control/individual/CaVE06nc3B_gSGL_Y1zNq_4gN4Y"},"name":"Mrs Olena Polishchuk","name_elements":{"forename":"Olena","surname":"Polishchuk","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-07-05"}}
{"company_number":"10254086","data":{"address":{"address_line_1":"Hillfield Park","country":"United Kingdom","locality":"London","postal_code":"N21 3QJ","premises":"79"},"ceased_on":"2021-01-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"ebecc69cf6e422808d64c0411930044a8e25fb27","kind":"individual-person-with-significant-control","links":{"self":"/company/10254086/persons-with-significant-control/individual/owqBIDGK3bvras9tNsfaBjrlQJw"},"name":"Mr Marios Stavrou","name_elements":{"forename":"Marios","surname":"Stavrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-28"}}
{"company_number":"10911296","data":{"address":{"address_line_1":"Walton Street","country":"England","locality":"St Albans","postal_code":"AL1 4DQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"848c8ad632b67d8d0b45ae8b364cb8612bc33e64","kind":"individual-person-with-significant-control","links":{"self":"/company/10911296/persons-with-significant-control/individual/LKliarCCAM4KKqUBPW7uZAoBgSs"},"name":"Mr Joseph David Tilley","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-11"}}
{"company_number":"10351577","data":{"address":{"address_line_1":"Copt Royd Grove","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7HQ","premises":"24"},"ceased_on":"2017-08-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"c0a55d7ea6c8cccef6dd7c81a4f05baedd93bfdd","kind":"individual-person-with-significant-control","links":{"self":"/company/10351577/persons-with-significant-control/individual/UKLiL93wk9aJXjFA-83U8t9L6Ig"},"name":"Mrs Anne Rosemary Keogan","name_elements":{"forename":"Anne","middle_name":"Rosemary","surname":"Keogan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-30"}}
{"company_number":"10938997","data":{"address":{"address_line_1":"Whixley","country":"United Kingdom","locality":"York","postal_code":"YO26 8BQ","premises":"The Old Coach House"},"ceased_on":"2019-08-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"6f7bfea1a4627e972f06d1ddf19f9a8bebb0def6","kind":"individual-person-with-significant-control","links":{"self":"/company/10938997/persons-with-significant-control/individual/T7-EptmqC0mMzEfa1GTQWxb6FCc"},"name":"Mr Wayne Ashcroft","name_elements":{"forename":"Wayne","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-30"}}
{"company_number":"SC187316","data":{"address":{"address_line_1":"Finnieston Business Park","address_line_2":"Minerva Way","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AU","premises":"Pavilion 1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1957},"etag":"4dd5679e4c575e43d899240fa873ef9244ccb846","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC187316/persons-with-significant-control/individual/2jC5LhrkYpK3SHSzn8SRAGHnYec"},"name":"Mrs Ann Marie Mcginley","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Mcginley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10942106","data":{"address":{"address_line_1":"15th Floor","address_line_2":"80 Haymarket","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4TE","premises":"New Zealand House"},"etag":"8bf207c70652ec3184bc0cb88e786e9cd361075d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Companies Act 2006","place_registered":"United Kingdom","registration_number":"06735296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10942106/persons-with-significant-control/corporate-entity/4p8luv3z0eWdD7N1zoWtQtfUG58"},"name":"Mill Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"07721636","data":{"address":{"address_line_1":"Godfries Close","address_line_2":"Tewin","locality":"Welwyn","postal_code":"AL6 0LQ","premises":"18","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"7a2683a4c64734c2fec66d600bd7f9b1d3104561","kind":"individual-person-with-significant-control","links":{"self":"/company/07721636/persons-with-significant-control/individual/GNrh-QHJSLwGfWQWQFqKcWFqkUI"},"name":"Mr David Stuart Bateson","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Bateson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10291127","data":{"address":{"address_line_1":"Tower1, Nexteracom","address_line_2":"Cybercity","country":"Mauritius","locality":"Ebene 72201","premises":"7th Floor"},"ceased_on":"2019-07-25","etag":"3f737a29e91f6fea15e5dd7bdd2c44bd53634ca8","identification":{"legal_authority":"Republic Of Mauritius Law","legal_form":"Limited Liability Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10291127/persons-with-significant-control/legal-person/pc3VouINO-Gv-8ZDbdt_G6YCMks"},"name":"Boustead Asset Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"08635337","data":{"address":{"address_line_1":"The Crescent","locality":"Spalding","postal_code":"PE11 1AF","premises":"32","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"a43d6ca6b48e8ca53c8e018d4fe4f659a13c98bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08635337/persons-with-significant-control/individual/UKZv-FCF81cEtzQD79xXpLtCgH4"},"name":"Mr Aurel Petcu","name_elements":{"forename":"Aurel","surname":"Petcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"07332382","data":{"address":{"address_line_1":"Belvoir Way","address_line_2":"Fairfield Industrial Estate","country":"England","locality":"Louth","postal_code":"LN11 0LQ","premises":"Abacus Physiotherapy Ltd","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"c5e2dbfd63c31fcfea0059151eb3ded1f70ef39c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07332382/persons-with-significant-control/individual/goYsLHf-ihoZYc0VCHtfa59-KtA"},"name":"Mr Nicholas Jason Collins","name_elements":{"forename":"Nicholas","middle_name":"Jason","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"10905437","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Czech Republic","date_of_birth":{"month":9,"year":1964},"etag":"d917bf45cac887d86244504723e814333fba82ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905437/persons-with-significant-control/individual/aammTFEaJ9-nlTCOGGhWMknR3K4"},"name":"Mr Jan Buchal","name_elements":{"forename":"Jan","surname":"Buchal","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"03817412","data":{"address":{"address_line_1":"Chartfield Avenue","country":"England","locality":"London","postal_code":"SW15 6HQ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"dd95d7a22b0455049de140f384eca516062f6de5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03817412/persons-with-significant-control/individual/ESiWqU9N_wJKeVmj5iBj8b7HGBE"},"name":"Mr Rajanbabu Sivanithy","name_elements":{"forename":"Rajanbabu","surname":"Sivanithy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC425087","data":{"address":{"address_line_1":"Kelvinhaugh Street","care_of":"GRIMLEY AND COMPANY","country":"Scotland","locality":"Glasgow","postal_code":"G3 8PR","premises":"172"},"ceased_on":"2022-11-15","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1948},"etag":"da3a91e24ff3bb4c6dba72cd0809c13c71341387","kind":"individual-person-with-significant-control","links":{"self":"/company/SC425087/persons-with-significant-control/individual/ZsuQzjvE5vg2RgVRm5h6YyO_S9Q"},"name":"Mr James Anderson Baird","name_elements":{"forename":"James","middle_name":"Anderson","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03232003","data":{"address":{"address_line_1":"Old Frensham Road","address_line_2":"Lower Bourne","country":"England","locality":"Farnham","postal_code":"GU10 3PU","premises":"Green Hurst Annex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"6d1e6e85f8f3b2c726b23411093494edb7bf1692","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03232003/persons-with-significant-control/individual/8kv0mN_Zs-xfmxDe49Uw_CEbr7s"},"name":"Mr Terence Butler","name_elements":{"forename":"Terence","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10909636","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"5fd0ac9779dd3d8b2d375aa39e130556ad3bc02f","kind":"individual-person-with-significant-control","links":{"self":"/company/10909636/persons-with-significant-control/individual/kBFkyjoRzSvv0y5aFoiLMYFxwpk"},"name":"Miss Helen Laura Robertson","name_elements":{"forename":"Helen","middle_name":"Laura","surname":"Robertson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-10"}}
{"company_number":"10910536","data":{"address":{"address_line_1":"Queenborough Lane","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 7QD","premises":"5 The Laurels","region":"Essex"},"ceased_on":"2024-06-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"fd8bfd2f9cd5811d32a10cfb3db2d2356d57a9e6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10910536/persons-with-significant-control/individual/iLAHF0-mxkoMTtmFevWSeD9WMpY"},"name":"Mr Francis John Croston","name_elements":{"forename":"Francis","middle_name":"John","surname":"Croston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"10911306","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Hope Valley","postal_code":"S32 1BB","premises":"1 Hall Farm Cottages"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"a895ef029a20f6a0030606c1a1194bd9eaa1ca84","kind":"individual-person-with-significant-control","links":{"self":"/company/10911306/persons-with-significant-control/individual/PhgUMq5lDSpUu3jobn66H3TAAsE"},"name":"Mr Iain Campbell","name_elements":{"forename":"Iain","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-11"}}
{"company_number":"00263047","data":{"address":{"address_line_1":"Broadway Park","address_line_2":"South Gyle Broadway","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9JZ","premises":"3-4","region":"Scotland"},"etag":"f5b1dbea0aa39604b94a8a504d122ac4ee351103","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Sc065527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00263047/persons-with-significant-control/corporate-entity/IJx0zIKQlbuL1XdgcfdVhIGjTgE"},"name":"Heineken Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-29"}}
{"company_number":"10938997","data":{"address":{"address_line_1":"New Templegate","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 0JQ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"9b040cea8840eab47bced0b84de28ad863c0ac07","kind":"individual-person-with-significant-control","links":{"self":"/company/10938997/persons-with-significant-control/individual/UQgMmJ2knPfgR62Uk_8uk4OpKgQ"},"name":"Mr David Dwyer","name_elements":{"forename":"David","surname":"Dwyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-30"}}
{"company_number":"07623896","data":{"address":{"address_line_1":"Wycliffe Street","address_line_2":"Burslem","locality":"Stoke-On-Trent","postal_code":"ST6 3ET","premises":"Wycliffe Hall","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"c7b93e6137bebc54149811364a0563859c1ed902","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07623896/persons-with-significant-control/individual/uIZbqVNoSsE8H73pv0EoopBEbYI"},"name":"Mr Gurjinder Singh Sandhu","name_elements":{"forename":"Gurjinder","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10942117","data":{"address":{"address_line_1":"Lastingham Grove","address_line_2":"Emerson Valley","country":"England","locality":"Milton Keynes","postal_code":"MK4 2EA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"60915ab3bddb5779e56bc7af16ca33679d8a461d","kind":"individual-person-with-significant-control","links":{"self":"/company/10942117/persons-with-significant-control/individual/RTo57OEJdSVEHesKXW29APBUOfc"},"name":"Mr Andre Zane Lawrence","name_elements":{"forename":"Andre","middle_name":"Zane","surname":"Lawrence","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"10944506","data":{"address":{"address_line_1":"Queen's Gate","country":"United Kingdom","locality":"London","postal_code":"SW7 5EU","premises":"191"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"6c991ec5b0df9370f4ac0255864e454b23d4633b","kind":"individual-person-with-significant-control","links":{"self":"/company/10944506/persons-with-significant-control/individual/sBhQzL9sqh_PHioIvsMR5Kl2aUM"},"name":"Mr Ankit Love","name_elements":{"forename":"Ankit","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"10946616","data":{"address":{"address_line_1":"Shambles Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2SH","premises":"32"},"ceased_on":"2017-11-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"1594cb68a04cd37a82dcf2b9f46ae6be3e5ead78","kind":"individual-person-with-significant-control","links":{"self":"/company/10946616/persons-with-significant-control/individual/oQ_wk1hVTqY2v__PUwgUlLhjbvw"},"name":"Mr Andrei Alexandru Tuculianu","name_elements":{"forename":"Andrei","middle_name":"Alexandru","surname":"Tuculianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-05"}}
{"company_number":"10948376","data":{"address":{"address_line_1":"125a Slough Lane","country":"United Kingdom","locality":"London","postal_code":"NW9 8YD","premises":"Nesher  House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"3e1072cf0339de952d3b20e4c6b47eaf409af791","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10948376/persons-with-significant-control/individual/0FuMTXNC6FwH8KRGCze6kPx_50A"},"name":"Mr Gavril Iacoban","name_elements":{"forename":"Gavril","surname":"Iacoban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-06"}}
{"company_number":"10904567","data":{"address":{"address_line_1":"Newbiggin Road","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0TN","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"e7e371b7ad6c2e4a0cc33e20fab9af4807a952fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10904567/persons-with-significant-control/individual/JWIbF8UHyj2g8OEVgtSxs-53Qj8"},"name":"Mr David Selby Dunn","name_elements":{"forename":"David","middle_name":"Selby","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"07710323","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Chesham","postal_code":"HP5 2EL","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d1d1e913e6fd8fdc36960b2b67d6d11b59980526","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07710323/persons-with-significant-control/individual/VxGFmwO4lOzW3J8laPzA7TYhqqI"},"name":"Mrs Mary Thanu Valavi Kuriakose","name_elements":{"forename":"Mary","middle_name":"Thanu Valavi","surname":"Kuriakose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10906176","data":{"address":{"address_line_1":"Gosforth Park Avenue","locality":"Newcastle","postal_code":"NE12 8EG","premises":"Rmt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"1e40270ec0fb8820c57c73726b926f76a6da4857","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10906176/persons-with-significant-control/individual/IzQ5FlKdBPtlrXpbneU6EtWjEvc"},"name":"Mr Andrew Alexander Boyles","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Boyles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10330792","data":{"address":{"address_line_1":"Palace Industrial Estate","address_line_2":"Bircholt Road","country":"England","locality":"Maidstone","postal_code":"ME15 9XU","premises":"Unit 9","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"d2b42b0c2881b40d8c4f26d9a6e8604499c3da8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330792/persons-with-significant-control/individual/mhzrsWxee4HxtuSN9cwreZwIUVU"},"name":"Mr Daniel Lovell","name_elements":{"forename":"Daniel","surname":"Lovell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"SL011256","data":{"address":{"address_line_1":"Park Row","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"32c50c9e58833da3b75b5e332470defeba849d4b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House (England)","registration_number":"06849002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL011256/persons-with-significant-control/corporate-entity/u8JfmAS-xz4hIJZlgslOSKh9tt8"},"name":"Dalmore Capital Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"09627117","data":{"address":{"address_line_1":"Cleveland Street","country":"England","locality":"London","postal_code":"W1T 6NW","premises":"94 Cleveland Street"},"etag":"5fa3ba097ba5fb8e63d51fb94c5da5d4db7522be","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companieshouse","registration_number":"03132260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09627117/persons-with-significant-control/corporate-entity/jJR_lb1tqdt3o4CXF1cWsrR0uZw"},"name":"Sweatband.Com Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10910536","data":{"address":{"address_line_1":"Sa Claraboya","address_line_2":"Came De Sa Claraboya","country":"Spain","locality":"07190 Espores","postal_code":"07190","premises":"Finca"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1954},"etag":"263d71fd0cd3cd8d692929bbc6739459e822c603","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10910536/persons-with-significant-control/individual/2UYjjWRFMnv9CEAR8sIlfMMkJYU"},"name":"Mr Christopher Frank Evans","name_elements":{"forename":"Christopher","middle_name":"Frank","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"05136007","data":{"address":{"address_line_1":"158 Cromwell Road","country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"C/O Whiteside \u0026 Davies"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"5f142ab8f519b9fb3a83ab8e30739fd8baa23f21","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"WHITESIDE AND DAVIES LTD ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"GEOFFREY GORDON BROWN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05136007/persons-with-significant-control/individual/08CCdVRnZzSHSp6vdIiA7e0jtKw"},"name":"Mr Geoffrey Gordon Brown","name_elements":{"forename":"Geoffrey","middle_name":"Gordon","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-24"}}
{"company_number":"01184196","data":{"address":{"address_line_1":"Broadway Park","address_line_2":"South Gyle Broadway","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9JZ","premises":"3-4","region":"Scotland"},"etag":"50ba70b7eaa69ff2c9216d0b9e1b10c2ab03de54","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Sc065527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01184196/persons-with-significant-control/corporate-entity/eJK--XcrN4UHURcZ6Ece0N3cU70"},"name":"Heineken Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-29"}}
{"company_number":"00099876","data":{"address":{"address_line_1":"Langthwaite Road","address_line_2":"Langthwaite Grange Ind Estate, South Kirkby","country":"England","locality":"Pontefract","postal_code":"WF9 3AP","premises":"18-20 Langthwaite Business Park"},"etag":"0ad08fa9008a7763a5d6e1703241f1ce7fbf1858","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Company Registery","registration_number":"73874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00099876/persons-with-significant-control/corporate-entity/Z9xVfiTJG-4mBzEPMJLmtDCBKm0"},"name":"J Marr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07623896","data":{"address":{"address_line_1":"Wycliffe Street","address_line_2":"Burslem","locality":"Stoke-On-Trent","postal_code":"ST6 3ET","premises":"Wycliffe Hall","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"b16133310e035a3db5ab48b4ae489e9b77fcfc06","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07623896/persons-with-significant-control/individual/304XO_5GzWkdTrQX7ON9HRlMIhc"},"name":"Mr Lionel Bunting","name_elements":{"forename":"Lionel","surname":"Bunting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SG000377","data":{"address":{"address_line_1":"N Tryon Street","country":"Usa","locality":"Charlotte","premises":"100","region":"North Carolina - 28255"},"etag":"e783e650fe525a2a17ece4c9a6961cf215a757f5","identification":{"country_registered":"Usa","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"Delaware","registration_number":"2927442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SG000377/persons-with-significant-control/corporate-entity/a-5yp-7_nT40fpJBFNunG4R8Asw"},"name":"Bank Of America Corp","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"09508867","data":{"address":{"address_line_1":"Stoney Lane","locality":"Yardley","postal_code":"B25 8YP","premises":"18-22","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"5fb9312b406f295d49751dafa9c2313045b65866","kind":"individual-person-with-significant-control","links":{"self":"/company/09508867/persons-with-significant-control/individual/X6HBL0uD-Z0azxhsOFiJatxTAbM"},"name":"Mr Abdel Krim Ouaddah","name_elements":{"forename":"Abdel","middle_name":"Krim","surname":"Ouaddah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-26"}}
{"company_number":"10904117","data":{"address":{"address_line_1":"Chalbury","country":"England","locality":"Wimborne","postal_code":"BH21 7ER","premises":"Ebony Cottage","region":"Dorset"},"ceased_on":"2020-02-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"85573b9b48166cb3a3920bab71ae33edf2ee4a1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10904117/persons-with-significant-control/individual/MU1yWLz8jV8QvtSdW2kBVfCK6oU"},"name":"David Ian Shand","name_elements":{"forename":"David","middle_name":"Ian","surname":"Shand"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-25"}}
{"company_number":"10948376","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 9DJ","premises":"514"},"ceased_on":"2018-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"c6b97c5406f53737249e34c357d348ab7e365b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10948376/persons-with-significant-control/individual/T0Z8Ayh7sEgR8wFXanwSgRPlQFk"},"name":"Mr Beniamin Negrea","name_elements":{"forename":"Beniamin","surname":"Negrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-06"}}
{"company_number":"09154593","data":{"address":{"address_line_1":"79 Park Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN4 9QG","premises":"13 High Birch Court"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1978},"etag":"608ce9d536c147ce391415576ef2e1202f05f580","kind":"individual-person-with-significant-control","links":{"self":"/company/09154593/persons-with-significant-control/individual/UJiMr9_POaWu9TWXjLXSclyRCVw"},"name":"Mr Sebastian Grabowski","name_elements":{"forename":"Sebastian","surname":"Grabowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-07-08"}}
{"company_number":"03227693","data":{"address":{"address_line_1":"64 Hythe Street","address_line_2":"Dartford","postal_code":"DA1 1BX"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"28f8f87c82687a857f6301df0eab55be2f67cbd3","kind":"individual-person-with-significant-control","links":{"self":"/company/03227693/persons-with-significant-control/individual/VXVAmjXDy32aoLsFyUCOfXDfg0o"},"name":"Mr Brian Saunders","name_elements":{"forename":"Brian","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06340092","data":{"address":{"address_line_1":"Burton Street","country":"England","locality":"London","postal_code":"WC1H 9BY","premises":"Studio 11, Tiger House"},"etag":"c2cabe5ab6610a4d92b7c7e07995dbd948ef9a0b","identification":{"legal_authority":"Uk","legal_form":"Charity"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06340092/persons-with-significant-control/corporate-entity/UeXDA4cKIjGVriMG6nP8Fb4SFZM"},"name":"Council For Industry \u0026 Higher Education","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"SL006356","data":{"address":{"address_line_1":"George Street","locality":"Edinburgh","postal_code":"EH2 4LH","premises":"New Clarendon House 114-116"},"etag":"198db2605d74ad1d75b397cfc03847360cfa1b60","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl006358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006356/persons-with-significant-control/corporate-entity/YLFbUe_cefuBZUhxEhgtl3Mgbzc"},"name":"Esp 2008 General Partner Limited Partnership","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"10909076","data":{"address":{"address_line_1":"Hill Bank Drive","country":"England","locality":"Birmingham","postal_code":"B33 9BL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"02fd849f7f6089092759919bcd32523dc706f32e","kind":"individual-person-with-significant-control","links":{"self":"/company/10909076/persons-with-significant-control/individual/qBhFNiF7LuQFKaiMegClf1pn9OM"},"name":"Mr Paul Stewart","name_elements":{"forename":"Paul","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-10"}}
{"company_number":"03212736","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG1 7XG","premises":"Epping House 55 Russell Street","region":"Berkshire"},"ceased_on":"2018-03-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"e5b6cff50f014f0fbadef9a4b41be222ac21728d","kind":"individual-person-with-significant-control","links":{"self":"/company/03212736/persons-with-significant-control/individual/g081fuDw6HILRoOA0kZzFcKO0Ug"},"name":"Mr Grenville George Annetts","name_elements":{"forename":"Grenville","middle_name":"George","surname":"Annetts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10911276","data":{"address":{"address_line_1":"Walton Street","country":"England","locality":"St Albans","postal_code":"AL1 4DQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"576302e8b1d6f0a38cebfc88d2e532ef92714205","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10911276/persons-with-significant-control/individual/iPXV1r0g_rsS4u8vtNzLPJfjhDc"},"name":"Mr Joseph David Tilley","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"10935556","data":{"address":{"address_line_1":"Brent","country":"England","locality":"London","postal_code":"NW10 8DE","premises":"25 Bary Road Stonebridge","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"08d2d1b5b71a67ec612984b082c278764819cb40","kind":"individual-person-with-significant-control","links":{"self":"/company/10935556/persons-with-significant-control/individual/r_A_lbdYcUdKlr1Bpir17hIKSA4"},"name":"Mr Patrick Stafford Jackson","name_elements":{"forename":"Patrick","middle_name":"Stafford","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-29"}}
{"company_number":"SC575007","data":{"address":{"address_line_1":"West George Street","address_line_2":"Clyde Offices (2nd Floor)","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"e4f650b9b2543bd4a0e464c65d4723b2f79744f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC575007/persons-with-significant-control/individual/v-TRglst_a5XQDq5KoM6OQD9Rho"},"name":"Mr Adedeji Oluwaseun Adeyeba","name_elements":{"forename":"Adedeji","middle_name":"Oluwaseun","surname":"Adeyeba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"10940307","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"2ebc7696ba639ba3d1b1fbfe50f3e706ae60e7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10940307/persons-with-significant-control/individual/GmkjrwIMSpuqfOEvfiZ4Ujd6lGc"},"name":"Mr Alex Nichita","name_elements":{"forename":"Alex","surname":"Nichita","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-31"}}
{"company_number":"08515176","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Nailsworth","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 0AA","premises":"5","region":"Gloucestershire"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1972},"etag":"f22e5dc2d5bf6b7aa7b3c72a4bf352c0d230c475","kind":"individual-person-with-significant-control","links":{"self":"/company/08515176/persons-with-significant-control/individual/c3yfK0rwpY1nrQ-qiuqT9FyjA0I"},"name":"Philippe Da Silva","name_elements":{"forename":"Philippe","surname":"Da Silva"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"08185286","data":{"address":{"address_line_1":"Rua Da Ilha Do Fogo No.4","country":"Cape Verde","locality":"Santa Maria","premises":"Rua Da Ilha Do Fogo No.4","region":"Island Of Sal"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"6c70686dbd07bf3407213e5060fed5e549a98f77","kind":"individual-person-with-significant-control","links":{"self":"/company/08185286/persons-with-significant-control/individual/yZ6eL6XjRVSZ6NP84yId6hlnbZ4"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08482707","data":{"address":{"address_line_1":"Stroud Green Road","address_line_2":"Finsbury Park","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"e2a02b2fe1508df6c3269a757d3f4fc53a92bc3a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08482707/persons-with-significant-control/individual/vZurHJEcDowgqvwuIoRYgWlNNBk"},"name":"Ms Charlotte Kabole Tshibangu","name_elements":{"forename":"Charlotte","middle_name":"Kabole","surname":"Tshibangu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-09-05"}}
{"company_number":"10090406","data":{"address":{"address_line_1":"215-219 Chester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4JE","premises":"St George's House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"54491d677ae9fa32fda64436ce723a72e9bf39d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10090406/persons-with-significant-control/individual/U2egnd6R4gFq7WeGrmcgYjfrrTU"},"name":"Mrs Gillian Harding","name_elements":{"forename":"Gillian","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10904577","data":{"address":{"address_line_1":"Mile End Road","country":"England","locality":"London","postal_code":"E1 4LJ","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1acb5e9276cce12f65078881829187b729917215","kind":"individual-person-with-significant-control","links":{"self":"/company/10904577/persons-with-significant-control/individual/hIm43ExhTwRFAZIRlt3d9P9zgcg"},"name":"Mr Abdirizak Ahmed Suleiman","name_elements":{"forename":"Abdirizak","middle_name":"Ahmed","surname":"Suleiman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10905477","data":{"address":{"address_line_1":"Moorfields","country":"England","locality":"Hertford","postal_code":"SG14 1FJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"e918fc9aa9cad478166c2759decae47ad21912b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10905477/persons-with-significant-control/individual/thst81DcyGhytC0THMxwe4ZrVH0"},"name":"Mr Stuart Evans","name_elements":{"forename":"Stuart","surname":"Evans","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"08211326","data":{"address":{"country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 6EE","premises":"7 Rhodfar Carneddau","region":"North Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"0a43da979cf4b90dd69c72217ed150d50d69d43b","kind":"individual-person-with-significant-control","links":{"self":"/company/08211326/persons-with-significant-control/individual/bBBWt3vn0DHddHGMFkaCpppdstU"},"name":"Mr Sikander Sohaib Yasin","name_elements":{"forename":"Sikander","middle_name":"Sohaib","surname":"Yasin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-12"}}
{"company_number":"10330992","data":{"address":{"address_line_1":"Leapingwell Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 3LU","premises":"21"},"ceased_on":"2017-08-15","country_of_residence":"India","date_of_birth":{"month":2,"year":1996},"etag":"0e618072ca06caeab08a7b02f3614878f40eff2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10330992/persons-with-significant-control/individual/OKL3VoukIxDuHnl2jxSdESfL_lw"},"name":"Mr Raju Kumar Mishra","name_elements":{"forename":"Raju","middle_name":"Kumar","surname":"Mishra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09001187","data":{"address":{"address_line_1":"Julia Street","locality":"Manchester","postal_code":"M3 1LN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"55ed021c0675ad7641fce621cca9eca5357a98be","kind":"individual-person-with-significant-control","links":{"self":"/company/09001187/persons-with-significant-control/individual/x90AWAEYpYGKSGNkH5q9hU-mndk"},"name":"Mr Irfan Ullah","name_elements":{"forename":"Irfan","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-17"}}
{"company_number":"01672847","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Saltaire","country":"England","locality":"Shipley","postal_code":"BD18 3LF","premises":"Victoria Road"},"ceased_on":"2024-01-09","etag":"f199a567b2d88f18e204864b904cdaa7eae31f29","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"9661763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01672847/persons-with-significant-control/corporate-entity/jQbI4nqQNAS9NrLqBXWzxQ-DMWE"},"name":"Arris International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"10910557","data":{"address":{"address_line_1":"Hever Close","country":"England","locality":"Northampton","postal_code":"NN5 4WN","premises":"31"},"ceased_on":"2019-09-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"dddb0e3cf113abb757dafe0a027c6dffbb21f09c","kind":"individual-person-with-significant-control","links":{"self":"/company/10910557/persons-with-significant-control/individual/tJT_bPP67gYa8AQZmmYEYBKxBj8"},"name":"Mr Daniel James Price","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-11"}}
{"company_number":"NI647677","data":{"address":{"address_line_1":"Jennymount Business Park","address_line_2":"North Derby Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 3HN","premises":"Unit 2d"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1972},"etag":"21b6391c07d06cf89e1e691b862c7cc24cf1ead3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647677/persons-with-significant-control/individual/ICiw6hHMeHtc2TjI_GOi2O6pC1w"},"name":"Mr Errol Maxwell","name_elements":{"forename":"Errol","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"07690087","data":{"address":{"address_line_1":"Sundays Hill","address_line_2":"Brinkworth","country":"England","locality":"Chippenham","postal_code":"SN15 5AS","premises":"Fairview"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"ade885f4a47afb0f17416bc989f6329d4a20be2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07690087/persons-with-significant-control/individual/HZnB2UPO47JaW-HZWFbpLs6zYUo"},"name":"Mr Jerry Martin Oliver","name_elements":{"forename":"Jerry","middle_name":"Martin","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI647746","data":{"address":{"address_line_1":"Harbour Road","address_line_2":"Kilkeel","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4AT","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"32cb9ae76b8eee4b8bbf61525169e01369cd4de4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647746/persons-with-significant-control/individual/eQnv5bwtS8n_mrUH0VDx-aA96GE"},"name":"Mr David Mckee","name_elements":{"forename":"David","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"10941427","data":{"address":{"address_line_1":"Ceg Y Ffordd","country":"United Kingdom","locality":"Prestatyn","postal_code":"LL19 7YE","premises":"20 Ceg Y Ffordd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"474d3d886113a327e5df277b95e420838702c661","kind":"individual-person-with-significant-control","links":{"self":"/company/10941427/persons-with-significant-control/individual/--HK13xXVtiJD5ueyKyTZGwu8dE"},"name":"Mr Tim Mccoy","name_elements":{"forename":"Tim","surname":"Mccoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-01"}}
{"company_number":"10943837","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS17 7BN","premises":"27 The Grove","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"9a587d668f0cb158a44a91e27cbdb0546c61b1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10943837/persons-with-significant-control/individual/aPLeXVPmWZj0pa8LgwWPsXQDZgs"},"name":"Ms Shelley Debra Frieze","name_elements":{"forename":"Shelley","middle_name":"Debra","surname":"Frieze","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-04"}}
{"company_number":"10945787","data":{"address":{"country":"England","locality":"Ashbourne","postal_code":"DE6 1BU","premises":"2 Spencer Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"c208c9642f781928a36cd22667b76a8540f21ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/10945787/persons-with-significant-control/individual/EW4jqGu2djDs9i3mShEYHLV0ymk"},"name":"Mr David John Burton","name_elements":{"forename":"David","middle_name":"John","surname":"Burton","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-05"}}
{"company_number":"08673416","data":{"address":{"address_line_1":"Chilmington Green","address_line_2":"Great Chart","country":"England","locality":"Ashford","postal_code":"TN23 3DP","premises":"Great Chilmington Farmhouse","region":"Kent"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"0c06febe43a88f15e6db818aa209402aac4e51a2","kind":"individual-person-with-significant-control","links":{"self":"/company/08673416/persons-with-significant-control/individual/TuwdMtPPSvACHzo3jycH3Te1rN8"},"name":"Mr Malcolm Colin John Jarvis","name_elements":{"forename":"Malcolm","middle_name":"Colin John","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07300842","data":{"address":{"address_line_1":"Bowly Road","locality":"Cirencester","postal_code":"GL7 1SF","premises":"41","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"295b7f012e3a256cc13187d95c1f72999cceccee","kind":"individual-person-with-significant-control","links":{"self":"/company/07300842/persons-with-significant-control/individual/PrLhwPEafSiwverc26YsN5yKhFo"},"name":"Mr Phillip Baynes","name_elements":{"forename":"Phillip","surname":"Baynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10905457","data":{"address":{"address_line_1":"Robert Street","country":"England","locality":"London","postal_code":"NW1 3JT","premises":"78 Woodhall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"516bebb363e07f220e1949b987b81b9a55dca155","kind":"individual-person-with-significant-control","links":{"self":"/company/10905457/persons-with-significant-control/individual/y5ribl561ZKVGUGrqrRqCW0pz8k"},"name":"Mr Afzal Hussein","name_elements":{"forename":"Afzal","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-08"}}
{"company_number":"10906186","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"0e240071e1528df4f4d53ea4391afc3bf6dbc07b","kind":"individual-person-with-significant-control","links":{"self":"/company/10906186/persons-with-significant-control/individual/ptp1ldF3aBqP8qmKvYHp7F7-i_w"},"name":"Alan Wallace","name_elements":{"forename":"Alan","surname":"Wallace"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10330793","data":{"address":{"address_line_1":"High Street","address_line_2":"Barkingside","care_of":"ACE ACCOUNTANTS \u0026 TAX CONSULTANTS LTD.","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2DQ","premises":"First Floor, 34-36","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4d5e90685b98d4a109b51f039461261bf087a318","kind":"individual-person-with-significant-control","links":{"self":"/company/10330793/persons-with-significant-control/individual/Ffdi9YI78G2bEAIbfaBz6zaXeXc"},"name":"Mrs Jhumur Debnath","name_elements":{"forename":"Jhumur","surname":"Debnath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"SC542803","data":{"address":{"address_line_1":"Moffat Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 0ND","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"92883cceda21f1fbf3df839f861b482d66d32474","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542803/persons-with-significant-control/individual/ADXCY2JlXjL3HrVvVUklT-DbEJ0"},"name":"Mr Erich Harrison","name_elements":{"forename":"Erich","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"01775677","data":{"address":{"address_line_1":"Hazelwood Lane","address_line_2":"Chipstead","country":"England","locality":"Coulsdon","postal_code":"CR5 3PF","premises":"The Gatehouse"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1940},"etag":"94eb83783e88ccc765038b0ccb9f9083e7a6f898","kind":"individual-person-with-significant-control","links":{"self":"/company/01775677/persons-with-significant-control/individual/8IkvGV9BIeNM4sKGzkyKpaozTF8"},"name":"Mr John Perdoni","name_elements":{"forename":"John","surname":"Perdoni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10910546","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS15 8LS","premises":"9 Bank Road"},"ceased_on":"2018-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"b0b9e5dc506b1d366cbc781c1a82d453fe7ceeab","kind":"individual-person-with-significant-control","links":{"self":"/company/10910546/persons-with-significant-control/individual/bQw7bGf4H79hT1O4Y5CNQ8J-xoY"},"name":"Ms Elyse Danielle Bezuidenhout","name_elements":{"forename":"Elyse","middle_name":"Danielle","surname":"Bezuidenhout","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"10912106","data":{"address":{"address_line_1":"Dugard Avenue","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 9EJ","premises":"30","region":"Essex"},"ceased_on":"2017-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"a25ce4bc19c7b4c43efb77b30646db0fee286670","kind":"individual-person-with-significant-control","links":{"self":"/company/10912106/persons-with-significant-control/individual/Bt6xRs7esDPNXIK3L4DJ3Xy7Hp8"},"name":"Mr Geoffrey Paul Reynolds","name_elements":{"forename":"Geoffrey","middle_name":"Paul","surname":"Reynolds","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"SC521746","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G13 2TL","premises":"1786 Great Western Road","region":"Strathclyde"},"ceased_on":"2018-10-18","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"4858712e565f40f33748e55252a6ae4d33e40120","kind":"individual-person-with-significant-control","links":{"self":"/company/SC521746/persons-with-significant-control/individual/qZelRiRznpfgdBUvU3_Q_fBwc_0"},"name":"Ms Dawn Howard","name_elements":{"forename":"Dawn","surname":"Howard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05746267","data":{"address":{"address_line_1":"North Road 39-41","country":"England","locality":"London","postal_code":"N7 9DP","premises":"Agc Busworks, Un2. 34"},"ceased_on":"2016-05-10","country_of_residence":"Monaco","date_of_birth":{"month":7,"year":1973},"etag":"e738d26e7095a1ddbfa797ad29835440d7c070a2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05746267/persons-with-significant-control/individual/2xgq-gWxIT35zOR7M8_swvDKHHw"},"name":"Mr. Konstantinos Kanellopoulos","name_elements":{"forename":"Konstantinos","surname":"Kanellopoulos","title":"Mr."},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10940937","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9a97d5bba33f0dee75a75d5dc39c2208493987ce","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10940937/persons-with-significant-control/individual/_quO2bPQosbiLJBvA1Ti9LjLDQ0"},"name":"Mr Alexander Joseph Helan","name_elements":{"forename":"Alexander","middle_name":"Joseph","surname":"Helan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"SC505006","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"c99470fad393d2f7435eff0087622f9ea9effeba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505006/persons-with-significant-control/individual/ppqtuviB5HzW7jGv26OPvKAA6f8"},"name":"Christopher Mclean","name_elements":{"forename":"Christopher","surname":"Mclean"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"10944526","data":{"address":{"address_line_1":"Newton Close","country":"England","locality":"Maidstone","postal_code":"ME16 8BN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"568f35bc2074a1c5c3e0d1eb75f5cf04ec0177cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10944526/persons-with-significant-control/individual/_IsrhR4QHfXav3qIhekqeajfLwg"},"name":"Mr Martin Peter Jenner","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Jenner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-09-04"}}
{"company_number":"10946617","data":{"address":{"address_line_1":"223 Regent Street","address_line_2":"City Of Westminster","country":"United Kingdom","locality":"London","po_box":"N/A","postal_code":"W1B 2QD","premises":"601 International House","region":"Greater London, Middx."},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"623f37019338b4e05d00a2e7bc2095196ec086a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10946617/persons-with-significant-control/individual/1jiWCQfpYwfkuSXZzKgDGtUNj90"},"name":"Lord Lord Erston Lennox O'Rielley Bucknor","name_elements":{"forename":"Lord","middle_name":"Erston Lennox O'Rielley","surname":"Bucknor","title":"Lord"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-05"}}
{"company_number":"10948376","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 9DJ","premises":"514"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"11a67fcb098d966030e8940e2c77bf4c07aec256","kind":"individual-person-with-significant-control","links":{"self":"/company/10948376/persons-with-significant-control/individual/VALiRESvYEN3gjQf0M-hQlXX6T0"},"name":"Mr Viorel Negrea","name_elements":{"forename":"Viorel","surname":"Negrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-06"}}
{"company_number":"10206206","data":{"address":{"address_line_1":"Anglesea Road","locality":"Kingston Upon Thames","postal_code":"KT1 2ET","premises":"No 3 Anglesea House","region":"Surrey"},"ceased_on":"2018-11-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"9e4c850f99c3ceaf910efac15eab3f801f180ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/10206206/persons-with-significant-control/individual/ndvxPnyMMK1acIkCGPC8ERqy9mM"},"name":"Mr Richard Clifford","name_elements":{"forename":"Richard","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-31"}}
{"company_number":"09173683","data":{"address":{"address_line_1":"Conquest Close","country":"England","locality":"Hitchin","postal_code":"SG4 9DP","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"60e61a51b9236b0bb7537591260f7a1094bfe345","kind":"individual-person-with-significant-control","links":{"self":"/company/09173683/persons-with-significant-control/individual/M7nV-llVtftJvLnu3IeQEpJ-4Vw"},"name":"Mr Adegbolabo Obafemi Olabode","name_elements":{"forename":"Adegbolabo","middle_name":"Obafemi","surname":"Olabode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09731553","data":{"address":{"address_line_1":"Moneybrook Way","country":"England","locality":"Shrewsbury","postal_code":"SY3 9NN","premises":"124","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"9f39b67c962cfef16baa3b730b31ef1d58291878","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09731553/persons-with-significant-control/individual/gE8YxETzJ9kPb31ACs_zFGhB6Sg"},"name":"Mr Paul John Mawhinney","name_elements":{"forename":"Paul","middle_name":"John","surname":"Mawhinney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10907537","data":{"address":{"address_line_1":"Market Square","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1DU","premises":"21"},"ceased_on":"2020-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"fbdf8b08c10d5870560a103c8602d9da6df52d41","kind":"individual-person-with-significant-control","links":{"self":"/company/10907537/persons-with-significant-control/individual/1-wagMMDlsyB4goryEO-9DdYVpY"},"name":"Mr Mustafa Kama","name_elements":{"forename":"Mustafa","surname":"Kama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"09672206","data":{"address":{"address_line_1":"Fallon Close","address_line_2":"Laughton Common","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 3QJ","premises":"2","region":"Yorkshire"},"ceased_on":"2018-02-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"aca64028f47e887a4ea3ac3962b03ec1f1018520","kind":"individual-person-with-significant-control","links":{"self":"/company/09672206/persons-with-significant-control/individual/jNzquGRI5QUrg11yVGFdFzzwHBI"},"name":"Mr David Britton","name_elements":{"forename":"David","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC323996","data":{"address":{"address_line_1":"Grahams Road","locality":"Falkirk","postal_code":"FK2 7DD","premises":"91"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"9924168df2f8458b606db0dd85f64f03a50651b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323996/persons-with-significant-control/individual/3-9rLCZhr1XLhMKdHnbmfQinbfo"},"name":"Mr Michael Sockalingam","name_elements":{"forename":"Michael","surname":"Sockalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10910546","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS15 8LS","premises":"9 Bank Road"},"ceased_on":"2017-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"afcbaddec502fc1968b59d2ebb9f84a0874d23e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10910546/persons-with-significant-control/individual/JnaGy-M913ZDXiv6wwgGqpDa4PY"},"name":"Ms Danu Eileen Banfield","name_elements":{"forename":"Danu","middle_name":"Eileen","surname":"Banfield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"10912106","data":{"address":{"address_line_1":"Dugard Avenue","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 9EJ","premises":"30","region":"Essex"},"ceased_on":"2017-08-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"29a18fe3c83835475c41a0c785061cdc9e8322b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10912106/persons-with-significant-control/individual/ozw9y1ZftqLRVBdkpQIFXazJWYQ"},"name":"Mr Geoffrey Scott Reynolds","name_elements":{"forename":"Geoffrey","middle_name":"Scott","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"SC061237","data":{"address":{"address_line_1":"Broadway Park","address_line_2":"South Gyle Broadway","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9JZ","premises":"3-4","region":"Scotland"},"etag":"34ced6f9b0e21b70d974564cf4db11deea044218","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Sc065527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC061237/persons-with-significant-control/corporate-entity/4F4Qyufs5zuudnQ5YXM6WpJeGIc"},"name":"Heineken Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-29"}}
{"company_number":"10939546","data":{"address":{"address_line_1":"New Romney Crescent","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1NL","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"3b671aafef38189806bd1ee1679781fd05f27cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10939546/persons-with-significant-control/individual/qWjvK_VCwTIGGgn1xqcxLgQNw8g"},"name":"Mr Leigh Robert John Platnauer","name_elements":{"forename":"Leigh","middle_name":"Robert John","surname":"Platnauer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-31"}}
{"company_number":"OC307087","data":{"address":{"address_line_1":"Westwick","country":"United Kingdom","locality":"North Walsham","postal_code":"NR10 5BQ","premises":"Keepers Cottage","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"120a26a7d964b5ea919242bed4cf60b60b7e1923","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC307087/persons-with-significant-control/individual/4mbrjdFHx1Pi1X-a0Y9CMtvUdHw"},"name":"Penelope Jane Mace","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Mace"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC575287","data":{"address":{"address_line_1":"Carfin Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5AB","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"d5bad5abdf577b464ad936974ffdac2c300dd964","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC575287/persons-with-significant-control/individual/vJlSiimDgsglitdXHtVzxmO49rs"},"name":"Mr Krzysztof Kossowski","name_elements":{"forename":"Krzysztof","surname":"Kossowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-09-04"}}
{"company_number":"10944527","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"9 Great Chesterford Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"57bd40dd4f4e36a0970c1da01aad1ae3fdd2625f","kind":"individual-person-with-significant-control","links":{"self":"/company/10944527/persons-with-significant-control/individual/3TyZZUomPJlBM4Q8b2L5sWJMwv4"},"name":"Ms Christina Tsamasiros","name_elements":{"forename":"Christina","surname":"Tsamasiros","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-04"}}
{"company_number":"10947276","data":{"address":{"address_line_1":"Clee St Margaret","country":"Uk","locality":"Craven Arms","postal_code":"SY7 9DT","premises":"Boot Oak Farm","region":"Shropshire"},"ceased_on":"2018-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"5a3841f4c75aab0297d081c31b4ae8a40498e16d","kind":"individual-person-with-significant-control","links":{"self":"/company/10947276/persons-with-significant-control/individual/PAyFOnydbuz2rmdjhceiECXP5X4"},"name":"Kenneth George Jackson","name_elements":{"forename":"Kenneth","middle_name":"George","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-05"}}
{"company_number":"08137832","data":{"address":{"address_line_1":"Birchmead Close","country":"United Kingdom","locality":"St Albans","postal_code":"AL3 6BS","premises":"1","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"488cc04db109f6424907dca69bc20e9929144bc0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08137832/persons-with-significant-control/individual/ER5-iDh107EDzZAm2lSGlYYPzfw"},"name":"Mr Mohammud Afzaal Mauthoor","name_elements":{"forename":"Mohammud","middle_name":"Afzaal","surname":"Mauthoor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08626277","data":{"address":{"address_line_1":"Oakfield Close","address_line_2":"Tewkesbury Business Park","care_of":"INTERAX ACCOUNTANCY SERVICES LTD","country":"England","locality":"Tewkesbury","postal_code":"GL20 8SD","premises":"Basepoint","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"505bf8aa6c3aa63303077d0207cba1b6d8fd7fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/08626277/persons-with-significant-control/individual/aX_YFCBxqjEAJPthPCDXOcpRRsg"},"name":"Mr Ernesto Wladimir Riquelme Leal","name_elements":{"forename":"Ernesto","middle_name":"Wladimir Riquelme","surname":"Leal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10906866","data":{"address":{"address_line_1":"Honey Lane","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 3BL","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"7df6c43f19dafd226053ce801ed3691dbcd30e67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10906866/persons-with-significant-control/individual/D4VjNPLvOz7WFV701oJAEQ81Fus"},"name":"Mr Alexandru Octavian Ciplinschi","name_elements":{"forename":"Alexandru","middle_name":"Octavian","surname":"Ciplinschi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"06321023","data":{"address":{"address_line_1":"Worth Matravers Barns","address_line_2":"Worth Matravers","country":"England","locality":"Swanage","postal_code":"BH19 3LQ","premises":"Stables","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"da01874cf452a937c16e8ad86641575659711051","kind":"individual-person-with-significant-control","links":{"self":"/company/06321023/persons-with-significant-control/individual/bjyYswZe_Gs-vqN5AHDGQqmmvxg"},"name":"Ms Marcine Tracey Kane","name_elements":{"forename":"Marcine","middle_name":"Tracey","surname":"Kane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-23"}}
{"company_number":"09672206","data":{"address":{"address_line_1":"Riverside Park","address_line_2":"Sheaf Gardens","country":"England","locality":"Sheffield","postal_code":"S2 4BB","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"bb9b0ba60a8cab9a9de95ed3b7db6d4a5cba7e6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09672206/persons-with-significant-control/individual/L4ls_wcbslMlKmhiSslvsHx8vk4"},"name":"Mr Richard Britton","name_elements":{"forename":"Richard","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC309567","data":{"address":{"country":"Italy","locality":"Genova","postal_code":"16149","premises":"Via De Marini 1"},"ceased_on":"2017-01-01","etag":"ffd522f8b746bf1d80a7f7d67d4edc43687d283f","identification":{"country_registered":"Italy","legal_authority":"Italian Corporate Law","legal_form":"Public Company","place_registered":"Genova","registration_number":"94040720107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC309567/persons-with-significant-control/corporate-entity/oatQWIHP8ADSFTZkXyYEzzySLxw"},"name":"Erg S.P.A.","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-01-01"}}
{"company_number":"10910546","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS15 8LS","premises":"9 Bank Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"a73ae5a5d0dcfb73fbf3a544486de841f0e68684","kind":"individual-person-with-significant-control","links":{"self":"/company/10910546/persons-with-significant-control/individual/m294DC8JKVl9D4ZwAiLpkO40mns"},"name":"Mr Nicholas Ian Frost","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"09088276","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1987},"etag":"1e659f409e4e1e7c3d9a32faf2300c50a8855dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/09088276/persons-with-significant-control/individual/QIcklMZBLc8f1PQyV6ckOC_FKu0"},"name":"Mr Giovanni Rago","name_elements":{"forename":"Giovanni","surname":"Rago","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06309136","data":{"address":{"address_line_1":"Salters House","address_line_2":"156 High Street","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1NQ","premises":"Studio 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"d043b72b6be7003f057ca409e686b339ddb6df83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06309136/persons-with-significant-control/individual/5gjQzdPa5TOZ2ajtFDhqhgFnXwU"},"name":"Mr Michael Thomas Danson","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Danson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04859646","data":{"address":{"address_line_1":"Rochdale Road","address_line_2":"Ripponden","country":"England","locality":"Halifax","postal_code":"HX6 4JQ","premises":"3 Halstead Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"775d577bfbdf77b776d6ddc5844f769509d9dd23","kind":"individual-person-with-significant-control","links":{"self":"/company/04859646/persons-with-significant-control/individual/cibN6S2TBKLQG5BiNeNHd78vDWY"},"name":"Mr John Conlon","name_elements":{"forename":"John","surname":"Conlon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10940946","data":{"address":{"address_line_1":"Grammar School Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 4NS","premises":"Carlton House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a7a921d930844d364fcbd16f076c587c59e2ed0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10940946/persons-with-significant-control/individual/m-mV1g_-sEmryfD6ddyAxtGwKRc"},"name":"Mr Christopher Andrew Thompson","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Thompson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-31"}}
{"company_number":"10943826","data":{"address":{"address_line_1":"110 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7LT","premises":"West Walk Building"},"country_of_residence":"Cyprus","date_of_birth":{"month":10,"year":1993},"etag":"b144e3246da7ebb5d78b4b00212882d4014de3ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10943826/persons-with-significant-control/individual/dB6ZdtfK9n_BUhs5x5nUPu_Pa8I"},"name":"Shamiram Sogomonyan","name_elements":{"forename":"Shamiram","surname":"Sogomonyan"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"10945766","data":{"address":{"address_line_1":"Sapphire Close","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 0RR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"05676f1591813b1442bd8f79eb644cdcdc1c40f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10945766/persons-with-significant-control/individual/9SOCwh3crUiiuqqpa49wHGESMBI"},"name":"Mrs Sharon Jayne Jones","name_elements":{"forename":"Sharon","middle_name":"Jayne","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-05"}}
{"company_number":"10947276","data":{"address":{"address_line_1":"Mill Hill","address_line_2":"Swaffham Prior","country":"England","locality":"Cambridge","postal_code":"CB25 0JZ","premises":"The Windmill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"01e8565cc189842d8c9d98f78a8a85bcf733c896","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10947276/persons-with-significant-control/individual/Dp5JckU_BpxMFVzq64WK7B9XJtk"},"name":"Jonathan David Cook","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-05"}}
{"company_number":"10904576","data":{"address":{"address_line_1":"Coventry","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4FN","premises":"134 Stoney Stanton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"770786a1abe9bf0fcb1d4ea615323f09caee6f72","kind":"individual-person-with-significant-control","links":{"self":"/company/10904576/persons-with-significant-control/individual/80U0Q-FGJDLUwup9MikGxfXzG_o"},"name":"Mr Mohammed Shahzad","name_elements":{"forename":"Mohammed","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-08"}}
{"company_number":"09173503","data":{"address":{"address_line_1":"Farm Avenue","locality":"Wembley","postal_code":"HA0 4UY","premises":"21","region":"Middlesex"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1979},"etag":"f2df785a99e047c1dcd479b0fffbf57d85f3820c","kind":"individual-person-with-significant-control","links":{"self":"/company/09173503/persons-with-significant-control/individual/7HJG1g8gA8A1TQVePJAKO5rrWlc"},"name":"Mrs Fatema Husein Khalid","name_elements":{"forename":"Fatema","surname":"Husein Khalid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"09731553","data":{"address":{"address_line_1":"Moneybrook Way","country":"England","locality":"Shrewsbury","postal_code":"SY3 9NN","premises":"124","region":"Shropshire"},"ceased_on":"2026-03-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"4576e3948dbb61fa87be4234ac5e14c97b665011","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09731553/persons-with-significant-control/individual/yAqMY21t3KTIWaZZQ5NTDrI1ZOo"},"name":"Miss Barbara Simone Jones","name_elements":{"forename":"Barbara","middle_name":"Simone","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC539106","data":{"address":{"country":"Scotland","locality":"Airdrie","postal_code":"ML6 0AA","premises":"20 Anderson Street"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"1a66a54bc8465832f9bdad15821e784078aca4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC539106/persons-with-significant-control/individual/XPZt93sbTYs4snGTlh7Mgz50wZ8"},"name":"Mrs Kelly Louise Angus","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Angus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-28"}}
{"company_number":"OC407527","data":{"address":{"address_line_1":"43 Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 13006"},"country_of_residence":"Slovenia","date_of_birth":{"month":2,"year":1977},"etag":"2ea6f3a33b92bf1cfb72bbde446f1c90ad9af5d1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407527/persons-with-significant-control/individual/x1qgy0-wgxtARS95ZDy-FBqBosc"},"name":"Mr. Gregor Vuga","name_elements":{"forename":"Gregor","surname":"Vuga","title":"Mr."},"nationality":"Slovenian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-03-30"}}
{"company_number":"SL024606","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1FB","premises":"95"},"ceased_on":"2017-12-20","etag":"a36eb70a24c69e65a340db44dac4c3bf246a6a8e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09943007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL024606/persons-with-significant-control/corporate-entity/77AzhQENZ33h91XJ9Q39zK4mXm4"},"name":"Bdc Iii Limited","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-07-24"}}
{"company_number":"10910547","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-27","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1984},"etag":"2914faa0292271572f43bd1a5845612d1692d5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10910547/persons-with-significant-control/individual/rpOmAz07q4eF3_TozIQ5YmOZVRs"},"name":"Mr Iftikhar Alam","name_elements":{"forename":"Iftikhar","surname":"Alam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"10935546","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E8 4AU","premises":"485"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"748f0e8482fc594cd9425c298765d1e3fc051918","kind":"individual-person-with-significant-control","links":{"self":"/company/10935546/persons-with-significant-control/individual/d7qlJ0TPQ-nSIxFZ-NoA6_FXlbc"},"name":"Mr Hasan Tat","name_elements":{"forename":"Hasan","surname":"Tat","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"10938267","data":{"address":{"address_line_1":"Malta Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3EY","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"fc0a297da258428097f45c1621f63f8bbac7a4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10938267/persons-with-significant-control/individual/u9R1rk3e_G1xyFlIVsoCt0wsQaA"},"name":"Miss Mariette Lauren Boal","name_elements":{"forename":"Mariette","middle_name":"Lauren","surname":"Boal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"10939556","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Whitley","country":"United Kingdom","locality":"Goole","postal_code":"DN14 0JW","premises":"The Stirupps"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"a5dcb6b200f97080a03194fb007381bf948e618f","kind":"individual-person-with-significant-control","links":{"self":"/company/10939556/persons-with-significant-control/individual/sBLHIlGeS8o8xqMQG7vqicUQDQs"},"name":"Mr Wayne Michael Green","name_elements":{"forename":"Wayne","middle_name":"Michael","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"10291937","data":{"address":{"address_line_1":"Aberforeshore Road","address_line_2":"Llanfaglan","country":"Wales","locality":"Caernarfon","postal_code":"LL54 5TA","premises":"The Clubhouse","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1951},"etag":"bb053d1f64b6c7009874c0d68f63f6f74dabece0","kind":"individual-person-with-significant-control","links":{"self":"/company/10291937/persons-with-significant-control/individual/poXDtjmOJEOQQkVP8i3GiWuuPFo"},"name":"Mr Gareth Owens","name_elements":{"forename":"Gareth","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-22"}}
{"company_number":"10943836","data":{"address":{"address_line_1":"Bryn Calch","address_line_2":"Morganstown","country":"Wales","locality":"Cardiff","postal_code":"CF15 8FD","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1970},"etag":"40e71205503bc7bfb996c419575809ac0ed54464","kind":"individual-person-with-significant-control","links":{"self":"/company/10943836/persons-with-significant-control/individual/LkoadOJ71DiFA1YvhUo9xGrG2LI"},"name":"Mr Jonathan Leonard Davies","name_elements":{"forename":"Jonathan","middle_name":"Leonard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"10945776","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e6ecf81206b5da0feaabc25905d57f9a96f9a14d","kind":"individual-person-with-significant-control","links":{"self":"/company/10945776/persons-with-significant-control/individual/KirfieWt_EIoUJUfDxu_WwuIgz8"},"name":"Mr James John Honey","name_elements":{"forename":"James","middle_name":"John","surname":"Honey","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-05"}}
{"company_number":"10947276","data":{"address":{"address_line_1":"10 Cambridge Road","country":"United Kingdom","locality":"Impington","postal_code":"CB24 9NU","premises":"The Windmill","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"5ab7944c18ab6cb23e161ccf440785a359f98300","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10947276/persons-with-significant-control/individual/ss43vd85Kia_HQNE8FosKVHDxoo"},"name":"Stephen Temple","name_elements":{"forename":"Stephen","surname":"Temple"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-05"}}
{"company_number":"15089884","data":{"address":{"address_line_1":"2 Academy Fields Road","country":"England","locality":"Romford","postal_code":"RM2 5UF","premises":"14 Scholars Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"bf25f76132c60345791cbfbd3c89f622b6adbca4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089884/persons-with-significant-control/individual/0lxGpc8NHdbytiZ3th-UIR27Lys"},"name":"Mr Aurimas Vaiciukynas","name_elements":{"forename":"Aurimas","surname":"Vaiciukynas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089885","data":{"address":{"address_line_1":"14 Aberfeldy Square","country":"England","locality":"London","postal_code":"E14 0XA","premises":"Flat 204 Tellicherry Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"4add56e0d48c01f7cbda37c06cd7009362c80c86","kind":"individual-person-with-significant-control","links":{"self":"/company/15089885/persons-with-significant-control/individual/lmYCep3Cm-2PTqAh4y9cUBkVsIk"},"name":"Mr Leutane Lidjanga","name_elements":{"forename":"Leutane","surname":"Lidjanga","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"11668644","data":{"address":{"address_line_1":"61 Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AH","premises":"Ibex House"},"etag":"9fd1c1456df316bf1acaf2ab7f7879926c7c12cc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House Register","registration_number":"08627711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11668644/persons-with-significant-control/corporate-entity/zt9gNfznnArsQ53ZxVsSQmNyw6s"},"name":"Victorsen Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-22"}}
{"company_number":"15089894","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow,","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"792ec80dc0dc6f76799e8ace5eb946541ac7f717","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15089894/persons-with-significant-control/individual/joFiEuXcSWPHlHS9s68DpaB2-u0"},"name":"Osemegbe Joseph Aito","name_elements":{"forename":"Osemegbe","middle_name":"Joseph","surname":"Aito"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15089895","data":{"address":{"address_line_1":"Bitterne Rd W","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 1BJ","premises":"185"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"7f0458f9929655eac17bb48d1f4955db6d5a642d","kind":"individual-person-with-significant-control","links":{"self":"/company/15089895/persons-with-significant-control/individual/9i6epwcPVZlublO7tFM0F3KHVvI"},"name":"Jiayi Liu","name_elements":{"forename":"Jiayi","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-22"}}
{"company_number":"15099324","data":{"address":{"address_line_1":"Hq Accountancy Ltd, 3rd Flr, Granite Bldg","address_line_2":"6 Stanley Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 6AF","premises":"C/O"},"ceased_on":"2024-08-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"646495bbbe45a758c0b95759a5f29eea69d2f3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15099324/persons-with-significant-control/individual/gqYP1R1YmiZUrwg7lYKu3vUVmx8"},"name":"Miss Susan Fong San Ma","name_elements":{"forename":"Susan","middle_name":"Fong San","surname":"Ma","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099324","data":{"address":{"address_line_1":"Hq Accountancy Ltd, 3rd Flr, Granite Bldg","address_line_2":"6 Stanley Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 6AF","premises":"C/O"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"fdf888fa3aa34ff87874b9d76cd142c35bb5f7dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15099324/persons-with-significant-control/individual/5NKt1KwNu701ssc_eAdKoLacYr0"},"name":"Mrs Claude-May Marie Desiree Nadia Fournier-Ramjaugee","name_elements":{"forename":"Claude-May","middle_name":"Marie Desiree Nadia","surname":"Fournier-Ramjaugee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15099324","data":{"address":{"address_line_1":"Hq Accountancy Ltd, 3rd Flr, Granite Bldg","address_line_2":"6 Stanley Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 6AF","premises":"C/O"},"ceased_on":"2024-08-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"965d64226f6ee1715a111a2895553a815d48e09c","kind":"individual-person-with-significant-control","links":{"self":"/company/15099324/persons-with-significant-control/individual/Vs8jtfLQKoTNjSxvoXV_MtM3eiM"},"name":"Ms Sithembiso Hlalakuhle","name_elements":{"forename":"Sithembiso","surname":"Hlalakuhle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15099325","data":{"address":{"address_line_1":"Rosebay Gardens","address_line_2":"Chapel-En-Le-Frith","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 0UF","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"460ba2e8663fa51a7c5217263cc48d097a77c247","kind":"individual-person-with-significant-control","links":{"self":"/company/15099325/persons-with-significant-control/individual/aWE2HIn45XZCHMVJSIgBdupz_Zg"},"name":"Miss Nicole Tar","name_elements":{"forename":"Nicole","surname":"Tar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099334","data":{"address":{"address_line_1":"41 Manchester Road","locality":"Warrington","postal_code":"WA1 4AE","premises":"Suite 3"},"ceased_on":"2023-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"4cde953504fe11c88672c4acbf539ccc2afbe2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15099334/persons-with-significant-control/individual/EsOWjkZ32DWu6QlLlicNNG21mOw"},"name":"Emma Jones","name_elements":{"forename":"Emma","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099335","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15099335 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1996},"etag":"bad14b87d3101acc5ff06cb617e76a9980e95a1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099335/persons-with-significant-control/individual/L75YNCPBxQD4xhON_5L1INQTcIo"},"name":"Syed Hassan Musanna","name_elements":{"forename":"Syed","middle_name":"Hassan","surname":"Musanna"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099604","data":{"address":{"country":"United Kingdom","locality":"Cottenham","postal_code":"CB24 8TA","premises":"2 Lambs Lane","region":"Cambridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"8ba1f33f5310d264e28563f0f4f43bbed354a8b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099604/persons-with-significant-control/individual/lWpJwsO12AF0UyNtaNxt7djDz8g"},"name":"Mr Kelvin John Oshionebo Ajiamah","name_elements":{"forename":"Kelvin","middle_name":"John Oshionebo","surname":"Ajiamah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099885","data":{"address":{"address_line_1":"Kings Cross Road","country":"England","locality":"London","postal_code":"WC1X 9BZ","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"1537ae52b08dfec1e1df022ac4c11a00fad0f4da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099885/persons-with-significant-control/individual/4OzZJVfoO6dYpVQehbcoZXK3ekE"},"name":"Mrs Francesca Fanari","name_elements":{"forename":"Francesca","surname":"Fanari","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099605","data":{"address":{"address_line_1":"Skipton Road","address_line_2":"Hellifield","country":"England","locality":"Skipton","postal_code":"BD23 4JQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"92d2a839239f1baae4afa9dafd29d52fa59dbdbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15099605/persons-with-significant-control/individual/dq75kQxTTPs_NuD8xkH7Go1CaH4"},"name":"Mr Stuart Alexander Evans","name_elements":{"forename":"Stuart","middle_name":"Alexander","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099894","data":{"address":{"address_line_1":"High Street Walthamstow","country":"United Kingdom","locality":"London","postal_code":"E17 7DB","premises":"141-A"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1989},"etag":"a7a8d7fe050b0fbcfb2845af85ee617393fbb7fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15099894/persons-with-significant-control/individual/filtqs7UlJh2FlpAppZtrSsZkoU"},"name":"Muhammad Salman Ali","name_elements":{"forename":"Muhammad","middle_name":"Salman","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15099895","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4591"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2005},"etag":"e48b2b6f39e2ac3bac623e1156d4760d2f803201","kind":"individual-person-with-significant-control","links":{"self":"/company/15099895/persons-with-significant-control/individual/AkytRRTCGxRhnkXxDnqQMp-TeWE"},"name":"Mr Muhammad Gulfam Razzaq","name_elements":{"forename":"Muhammad","middle_name":"Gulfam","surname":"Razzaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"07776984","data":{"address":{"address_line_1":"6 Madeira Way","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN23 5UG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"49f7abb54e535e2286e8f127cc0f7c22822e04f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07776984/persons-with-significant-control/individual/PHBRztBEvrqsJDDkJWUV0eRkeKU"},"name":"Mr Michael Taylor","name_elements":{"forename":"Michael","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-28"}}
{"company_number":"15100164","data":{"address":{"address_line_1":"Darby Crescent","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5LB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"33620a6694ed606595fb1c1f6447d5efc7d20f32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100164/persons-with-significant-control/individual/iKqaXAIVAUdDANAbc6INCJhHrbQ"},"name":"Mr Carragher Christopher Brian Weyland-Oliver","name_elements":{"forename":"Carragher","middle_name":"Christopher Brian","surname":"Weyland-Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100165","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Brigg","postal_code":"DN20 8NQ","premises":"The Poplars","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ca5ea502153ced857cf55ad1b099ab7a81c26cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15100165/persons-with-significant-control/individual/Hh3xmBfnna6veax1ISQ5Csi7tjs"},"name":"Mr Brian David Precious","name_elements":{"forename":"Brian","middle_name":"David","surname":"Precious","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15100165","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Brigg","postal_code":"DN20 8NQ","premises":"The Poplars","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"6364e65760f7844d391c6fe1db89b3492e916d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15100165/persons-with-significant-control/individual/PIB2ayc2gRY7OgxzCmGd5UzrvWw"},"name":"Mr Adam Newborn","name_elements":{"forename":"Adam","surname":"Newborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15100454","data":{"address":{"address_line_1":"Lauriston Road","country":"United Kingdom","locality":"Hackney","postal_code":"E9 7LH","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"ea29919885119bbcf22a319543ad8cc32e1be22f","kind":"individual-person-with-significant-control","links":{"self":"/company/15100454/persons-with-significant-control/individual/AG9wUbWrXfwyNUKtQ4-w-NDUPfA"},"name":"Mr Levent Gunes","name_elements":{"forename":"Levent","surname":"Gunes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100455","data":{"address":{"address_line_1":"Glebe Road","address_line_2":"Boughton","country":"England","locality":"Northampton","postal_code":"NN2 8ET","premises":"51"},"ceased_on":"2023-09-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"211dc16e7b403eef70fa971b8c9eccdf5b462f80","kind":"individual-person-with-significant-control","links":{"self":"/company/15100455/persons-with-significant-control/individual/FBE5nPda_1HHvIsZevJ5ORLFuPg"},"name":"Mrs Magdalena Ewa Deryng","name_elements":{"forename":"Magdalena","middle_name":"Ewa","surname":"Deryng","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"SC780515","data":{"address":{"address_line_1":"Stanley Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5TB","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"920478624aa067130805222df5eb0b0f8bd1f92f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780515/persons-with-significant-control/individual/3f6IGnCynVU9s2CyG5VjAGIkoAs"},"name":"Mr Shehzad Akram","name_elements":{"forename":"Shehzad","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100455","data":{"address":{"address_line_1":"Patenall Way","address_line_2":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8PL","premises":"61"},"ceased_on":"2023-09-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"ef829a325c2c2942b0051174d263beee786532ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15100455/persons-with-significant-control/individual/5qYntPbPJQvgVIRuS9wsGNxR4Ds"},"name":"Mr Mark Craig Johnston","name_elements":{"forename":"Mark","middle_name":"Craig","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100465","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"Redhill","postal_code":"RH1 6QH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"dbac2828a9ea7638ba6dabfbd67c730048526156","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100465/persons-with-significant-control/individual/_Fn1e_jWil3mVNX1oZh95sVkvzw"},"name":"Mr Lam Ngoc Nguyen Tran","name_elements":{"forename":"Lam","middle_name":"Ngoc","surname":"Nguyen Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100684","data":{"address":{"address_line_1":"Crawley Crescent","country":"England","locality":"Eastbourne","postal_code":"BN22 9RN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"9fd7f130b1e6d17646b137b7a33559ce466a2691","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100684/persons-with-significant-control/individual/IyhQSk0WoNjzmANU1WcSLuIx6gE"},"name":"Mr Harsh Vasudevbhai Patel","name_elements":{"forename":"Harsh","middle_name":"Vasudevbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100464","data":{"address":{"address_line_1":"Old Road","country":"England","locality":"Bradford","postal_code":"BD7 4ND","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"9c62303912ded036b7d76983c577892955e505f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100464/persons-with-significant-control/individual/VGkYA0iHhWN6ZjaOcOhHKWPZ0wk"},"name":"Mr Mohammed Satwath Wahab","name_elements":{"forename":"Mohammed","middle_name":"Satwath","surname":"Wahab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100685","data":{"address":{"address_line_1":"84 Worple Road","country":"England","locality":"London","postal_code":"SW19 4HZ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"53bb157df57ae1863fcb4006e4f9abc0384240a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15100685/persons-with-significant-control/individual/hS__2ED5rMr3pwrulJxaWB1boxQ"},"name":"Tomas John Sterling","name_elements":{"forename":"Tomas","middle_name":"John","surname":"Sterling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100904","data":{"address":{"address_line_1":"Coychurch Road","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 5NG","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1992},"etag":"cbde2e065645e849800b3cd2f3fc5df95e84fa20","kind":"individual-person-with-significant-control","links":{"self":"/company/15100904/persons-with-significant-control/individual/__tK_BZ0NJ4PuHKyfPYm_79C_t4"},"name":"Mr Erhan Ramis","name_elements":{"forename":"Erhan","surname":"Ramis","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15096204","data":{"address":{"address_line_1":"100 Drummond Road","address_line_2":"Southwark","country":"United Kingdom","locality":"London","postal_code":"SE16 4DG","premises":"K212 Biscuit Factory Business Complex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"76b8568832061c2e0e812d23cf6e2d5beb34bd65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"MINERVISE CONSULTING LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Jinnan Wu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15096204/persons-with-significant-control/individual/eAtT4svi9Ul4b8TxCp6KBesJ7ps"},"name":"Mr Jinnan Wu","name_elements":{"forename":"Jinnan","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-25"}}
{"company_number":"15100905","data":{"address":{"address_line_1":"Alma Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 2DJ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7aacb60241f9fa4478c427a14c10292daf4e5a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100905/persons-with-significant-control/individual/7Od2-LRZAkNNTOI3du7tXdHMPso"},"name":"Mrs Zixuan Fang","name_elements":{"forename":"Zixuan","surname":"Fang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100914","data":{"address":{"address_line_1":"Swanwick Lane","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 9LD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"e4e18ef5d0d7c35bd1cfee705fdc14f7029f2e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15100914/persons-with-significant-control/individual/Y6op6XaBaD9K4ei3XJ2oplFfM_c"},"name":"Mr Carl Lewis","name_elements":{"forename":"Carl","surname":"Lewis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15100915","data":{"address":{"address_line_1":"Marton Road","country":"England","locality":"Newark","postal_code":"NG24 1SL","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"0ee945ada1a756a989a3a44b954dd25b0376082f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15100915/persons-with-significant-control/individual/lLtfS79teSuau0cVcCmMPSi67KY"},"name":"Mr Simon Robert Dawes","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-28"}}
{"company_number":"15101164","data":{"address":{"address_line_1":"Wallace Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 8HA","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"6a6ebf62a63ec0c7ebc3151f7dd5d7b6a4279b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15101164/persons-with-significant-control/individual/qBOcezmQl6VGVNL6az0VY6zV1KY"},"name":"Mr James Peter Jones","name_elements":{"forename":"James","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15101164","data":{"address":{"address_line_1":"Wallace Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 8HA","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"b41c17ff15efcb93b27d6e69bb29afed57fffd59","kind":"individual-person-with-significant-control","links":{"self":"/company/15101164/persons-with-significant-control/individual/GtVodWfRp13E-U3J07E32rmhqLw"},"name":"Miss Sarah Mari Jones","name_elements":{"forename":"Sarah","middle_name":"Mari","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15101154","data":{"address":{"address_line_1":"Mitton","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 3LW","premises":"Withgill Farm","region":"Lancashire"},"etag":"b299ad79ca445e0add2192284202731935821168","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13690425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15101154/persons-with-significant-control/corporate-entity/VQxYtxq9BNKXBlVRlmo1GbDllzE"},"name":"Gfgb Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101415","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Mitcham","postal_code":"CR4 2DB","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"0ba5aa57c6cbbc11aefbcfa7f24ef34205f2778c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101415/persons-with-significant-control/individual/iazhA8dT5pBigYNJ79DE0y3xGdg"},"name":"Mr Piranavan Kulandavelu","name_elements":{"forename":"Piranavan","surname":"Kulandavelu","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101155","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"ceased_on":"2024-01-01","etag":"f2550d16df05d6a37113c087779a173fb3f97647","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14971994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15101155/persons-with-significant-control/corporate-entity/NI5Nfp1lLN6-BgwQ1wVP7x5o_ao"},"name":"Rezraf Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101414","data":{"address":{"address_line_1":"Charter Place","country":"England","locality":"Uxbridge","postal_code":"UB8 1JG","premises":"The Charter Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"6a966a74d6bced1e63aa3a4ec5bd846b4101db20","kind":"individual-person-with-significant-control","links":{"self":"/company/15101414/persons-with-significant-control/individual/hjVado7gQuea0CODxjLJ5HsAMmw"},"name":"Miss Yasmin Qassem","name_elements":{"forename":"Yasmin","surname":"Qassem","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101165","data":{"address":{"address_line_1":"3rd Floor","country":"England","locality":"London","postal_code":"W1D 5LG","premises":"29-30, Frith Street"},"ceased_on":"2025-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"d5484432893ce9e20a5d37b99f0c66efc60dc039","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101165/persons-with-significant-control/individual/o80SqWadIlj9W7nCupGxyYfiQGw"},"name":"Mr Jian Zhong Deng","name_elements":{"forename":"Jian","middle_name":"Zhong","surname":"Deng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"05357035","data":{"address":{"address_line_1":"43 High Street","country":"England","locality":"Marlow","postal_code":"SL7 1BA","premises":"2nd Floor","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"858f577c066d59184d59a5377cd2667797845dad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05357035/persons-with-significant-control/individual/rnFiTL5tISB_bwwJv4JdKl3IzDM"},"name":"Mr Martin Paul Phelps","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Phelps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-08"}}
{"company_number":"15101424","data":{"address":{"address_line_1":"Brondesbury Park","address_line_2":"Manor House Drive","country":"United Kingdom","locality":"London","postal_code":"NW6 7DE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"72c5179f3e2afb89ca3f50e84f6298f230bb0bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15101424/persons-with-significant-control/individual/7h4XdERcChtOhyUq1rDZGKi-mVg"},"name":"Ms Omoyele Osadebawen Coker","name_elements":{"forename":"Omoyele","middle_name":"Osadebawen","surname":"Coker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101425","data":{"address":{"address_line_1":"Langley Lane","address_line_2":"Middleton","country":"United Kingdom","locality":"Manchester","postal_code":"M24 5LH","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"ca8a8ef3e8bd9e0c333dcd385bcacb111ba2a971","kind":"individual-person-with-significant-control","links":{"self":"/company/15101425/persons-with-significant-control/individual/FGx2bLAL8SzxsRZ3SHO_GS7MwJ8"},"name":"Mr Craig Riley","name_elements":{"forename":"Craig","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101654","data":{"address":{"address_line_1":"Sandhills Lane","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4BS","premises":"Three Steps","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"399c8ba91aa23a7fc3535226836d38f2447e8978","kind":"individual-person-with-significant-control","links":{"self":"/company/15101654/persons-with-significant-control/individual/GqJwbLnIXGnFVItrRqgPUJr7XPw"},"name":"Miss Marianna Louise Gillett","name_elements":{"forename":"Marianna","middle_name":"Louise","surname":"Gillett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101655","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"dc690ab088085e5b50b81bd7e884b60a534cce27","kind":"individual-person-with-significant-control","links":{"self":"/company/15101655/persons-with-significant-control/individual/r-5thXapdrGZw8Cssqqe0Ts0D88"},"name":"Ms Margareta-Felicia Covaciu","name_elements":{"forename":"Margareta-Felicia","surname":"Covaciu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15101644","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":2001},"etag":"ac8670bcc3f466410a78f7161a9241db91c387ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15101644/persons-with-significant-control/individual/HFEaTPKMScEvqAzKgjsoTMGWyrE"},"name":"Mr Ismail Moullablad","name_elements":{"forename":"Ismail","surname":"Moullablad","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101854","data":{"address":{"address_line_1":"Church Gate","country":"England","locality":"Leicester","postal_code":"LE1 4AJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0490402539d97174d4f4e8f6ff311e9c1f97f3d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101854/persons-with-significant-control/individual/gyKIYSPsUDWHWqADqXsSl2KuKs8"},"name":"Mr Mingqin He","name_elements":{"forename":"Mingqin","surname":"He","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101855","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"79691ee34a1ec54fe624a68598f051735aadf498","kind":"individual-person-with-significant-control","links":{"self":"/company/15101855/persons-with-significant-control/individual/CZtNCgbPbmFxYmgV-hlxV28zpxA"},"name":"Mr Lee Cole","name_elements":{"forename":"Lee","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101645","data":{"address":{"address_line_1":"10 Brookfield Road","country":"England","locality":"London","postal_code":"E9 5AH","premises":"Basement Flat"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"8faa09b946f8703f3ae36ffc75e1a11b7f4d8531","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101645/persons-with-significant-control/individual/mknkojHK9yh_qynETvehDX-wNnk"},"name":"Mr Conor James Fitchett","name_elements":{"forename":"Conor","middle_name":"James","surname":"Fitchett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"08576055","data":{"address":{"address_line_1":"Ansell Way","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B32 2AT","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"6d309cd7422c39e74525ba0b9cf7bad8d7419869","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08576055/persons-with-significant-control/individual/CaHf-wiG2rMawlPOWMR70lMjZDk"},"name":"Mrs Claire Jayne Chan","name_elements":{"forename":"Claire","middle_name":"Jayne","surname":"Chan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101864","data":{"address":{"address_line_1":"Delamere Drive","country":"England","locality":"Macclesfield","postal_code":"SK10 2PW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"756b524b47f0a991457a6124f3c7edead6ecb545","kind":"individual-person-with-significant-control","links":{"self":"/company/15101864/persons-with-significant-control/individual/jjYlYOhvNF1DZTvC0NI-01YfVk4"},"name":"Mrs Gillani Syeda Maleeha","name_elements":{"forename":"Gillani","surname":"Syeda Maleeha","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15101865","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 455","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1959},"etag":"fe135d0acc2e129761e5232e8a74795279dabc4a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Bettina Maria Grosch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15101865/persons-with-significant-control/individual/wi6jSU9u62ZUdtSg8CxcVrJvDmc"},"name":"Mrs Bettina Maria Grosch","name_elements":{"forename":"Bettina","middle_name":"Maria","surname":"Grosch","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102285","data":{"address":{"address_line_1":"Lime Grove","country":"England","locality":"Newark","postal_code":"NG24 4AG","premises":"121","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"3d9aeab1e60362b2c53c3550aa92fd29ed4d01e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102285/persons-with-significant-control/individual/_KZZFjMuda7kx04GcKwf9gPXum8"},"name":"Hollie Hall","name_elements":{"forename":"Hollie","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15102294","data":{"address":{"address_line_1":"Wheatland Business Park","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 7ER","premises":"Unit 1-6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"94873c11890b2c9db30920d56e167420e7491cea","kind":"individual-person-with-significant-control","links":{"self":"/company/15102294/persons-with-significant-control/individual/9UBGFItT4EZF599DecV0FUssyks"},"name":"Mr Youssef Haghegh","name_elements":{"forename":"Youssef","surname":"Haghegh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102295","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7LX","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"1eb6e31847b20b085d4111c40d493e508b959ea4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102295/persons-with-significant-control/individual/OHv31qZn-gRH5EtsyEuJafJXkX8"},"name":"Mr. Grigore Octavian Pupazan","name_elements":{"forename":"Grigore","middle_name":"Octavian","surname":"Pupazan","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780645","data":{"address":{"address_line_1":"Beech Avenue","country":"Scotland","locality":"Newton Mearns, Glasgow","postal_code":"G77 5PR","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1952},"etag":"f5194b1bbf1369009eaca3a6d992eaeddcb0706f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780645/persons-with-significant-control/individual/EhrzlZVMUFcgfHiAvPAXOiqpxrM"},"name":"Jeffrey Arnold Freeman","name_elements":{"forename":"Jeffrey","middle_name":"Arnold","surname":"Freeman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102285","data":{"address":{"address_line_1":"Lime Grove","country":"England","locality":"Newark","postal_code":"NG24 4AG","premises":"121","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"32001da081240f4cfb243d2be9ed38080895302d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102285/persons-with-significant-control/individual/sJnPDMFGr1hVri_zUC5P7srR7e4"},"name":"Richard Thomas Hall","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-29"}}
{"company_number":"11716634","data":{"address":{"address_line_1":"Stone Street","address_line_2":"Stelling Minnis","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 6DF","premises":"Stone Farm Nursery"},"etag":"e547028884f2cb6d6243e4f547750558433b6144","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"United Kingdom","registration_number":"03295015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11716634/persons-with-significant-control/corporate-entity/T6yE2P1BKLx9K-C6lgkyOgwvvZc"},"name":"Technophobia Communications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-26"}}
{"company_number":"15102514","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Malta","date_of_birth":{"month":9,"year":1967},"etag":"54d3449cd81e2318fe36cfee276ad1a6d2883ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102514/persons-with-significant-control/individual/K8wF--O0bQlhT5bJr8kwomVdyyY"},"name":"Mrs Anja Wagner","name_elements":{"forename":"Anja","surname":"Wagner","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102515","data":{"address":{"address_line_1":"Harvey Drive","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3QY","premises":"Unit 123"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"3a478dcb10241f7c984bbee2d03850b683573247","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102515/persons-with-significant-control/individual/Z40UJN56_T5eC3OioyNsXOP0VDQ"},"name":"Mr Lee Scott Adderley","name_elements":{"forename":"Lee","middle_name":"Scott","surname":"Adderley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102515","data":{"address":{"address_line_1":"Harvey Drive","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3QY","premises":"Unit 123"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"6dd70f6ff855a6b996497d0b5c8e0ea686160454","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102515/persons-with-significant-control/individual/wgZnscWwX5iof_BPHomfjLTcClo"},"name":"Mrs Lois Ruth Ghost-Adderley","name_elements":{"forename":"Lois","middle_name":"Ruth","surname":"Ghost-Adderley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102844","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"1cf14b9c974cc8effca4b74316b0e2b445fe658e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102844/persons-with-significant-control/individual/M98qRC3hUSMIFh9qDlW9btCVpGU"},"name":"Dominic Lloyd Jones-Phillips","name_elements":{"forename":"Dominic","middle_name":"Lloyd","surname":"Jones-Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102704","data":{"address":{"address_line_1":"Hubert Croft","country":"England","locality":"Birmingham","postal_code":"B29 6DU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"6b534ee8bc38d3bd3848f845e24b302e28f0f3de","kind":"individual-person-with-significant-control","links":{"self":"/company/15102704/persons-with-significant-control/individual/5zll2nn0cb_HU-aZvBZ5nku-Esg"},"name":"Ms Kavitha Medagam","name_elements":{"forename":"Kavitha","surname":"Medagam","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780685","data":{"address":{"address_line_1":"Holborn Place","country":"United Kingdom","locality":"Rosyth","postal_code":"KY11 2LG","premises":"5","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"93e14c454912b5f9ed985d373ce9d5535f1b9da2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780685/persons-with-significant-control/individual/xV7wB70RnCsIqwcu2eTI2W_0HXU"},"name":"Mr Alexander Charles Henry Fleming","name_elements":{"forename":"Alexander","middle_name":"Charles Henry","surname":"Fleming","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780685","data":{"address":{"address_line_1":"Saughton Road North","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7JB","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1956},"etag":"9989d54aae3329fb77f60f2a4851c395945298ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780685/persons-with-significant-control/individual/HUPjt6rGCUT-LGUtC5KUPEZ1_24"},"name":"Mr Alan Bowes","name_elements":{"forename":"Alan","surname":"Bowes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15102845","data":{"address":{"address_line_1":"Pitman Road","address_line_2":"Hersden","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 4FF","premises":"3","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"db902205c42222fa8a2f3dc15271f8808df2aa7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15102845/persons-with-significant-control/individual/7yQl3txPMhOPXebZMjEOWkeEp5I"},"name":"Mr Jonathan Charles Alan Copp","name_elements":{"forename":"Jonathan","middle_name":"Charles Alan","surname":"Copp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103055","data":{"address":{"address_line_1":"No. 2 Fucai Road, Jinshui District","country":"China","locality":"Zhengzhou City","postal_code":"450008","premises":"No.1, Yujincheng Community"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1985},"etag":"3895c05e754d0f927fa3f3356aa1a375969a6cfa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103055/persons-with-significant-control/individual/mtSnS7NDBGlKkAUSExDVk9XHiys"},"name":"Ling Liu","name_elements":{"forename":"Ling","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC780724","data":{"address":{"address_line_1":"Cadder Road","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 3JH","premises":"16a"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2004},"etag":"007711c28d5934f8d0643345c0b1bac9904e7b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780724/persons-with-significant-control/individual/RJ3sdRmYJeMn97gc0TflhgwET3w"},"name":"Miss Lori Collins","name_elements":{"forename":"Lori","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103064","data":{"address":{"address_line_1":"6030 Sk.","address_line_2":"Kayalar Mah.","country":"Turkey","locality":"Merkezefendi Denizli","postal_code":"20030","premises":"Sinpas Agua City F1 Blok No 3/13 Ic Kapi No 293"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1996},"etag":"c1f68c9e5d81e62984d33f0f2195ab9447015aae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103064/persons-with-significant-control/individual/cTHNarfjYaqexX0_vfciuLE3eIY"},"name":"Mr Semih Mutcali","name_elements":{"forename":"Semih","surname":"Mutcali","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103065","data":{"address":{"address_line_1":"Longwood Road","country":"England","locality":"Huddersfield","postal_code":"HD3 4EZ","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"e079f5c933c518ec25cbaca4fe3231ec91a5884b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103065/persons-with-significant-control/individual/kHTota6MdTf99InfBSQgcx9UoiQ"},"name":"Mr Qaisar Idrees","name_elements":{"forename":"Qaisar","surname":"Idrees","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103325","data":{"address":{"address_line_1":"Hadleigh Close","country":"United Kingdom","locality":"London","postal_code":"E1 4JH","premises":"Hadleigh House, Flat 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"69493cebf43c8beac33759b4653d2e07f767c455","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103325/persons-with-significant-control/individual/jorqyEiGNLngsnMtfmnRjoTNAl0"},"name":"Mr Vasilii Gorbatii","name_elements":{"forename":"Vasilii","surname":"Gorbatii","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"13077911","data":{"address":{"address_line_1":"840 Ibis Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"Optionis House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"806025ade16b6902f37d8c35d4911f3b15e93732","kind":"individual-person-with-significant-control","links":{"self":"/company/13077911/persons-with-significant-control/individual/yWsaEv3puIl7eRkqpeeyuAcL2Fw"},"name":"Mr Alan Hassan Rashid","name_elements":{"forename":"Alan","middle_name":"Hassan","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13077881","data":{"address":{"address_line_1":"High Dane","country":"England","locality":"Hitchin","postal_code":"SG4 0BD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"1d27c26aaa771e2909a51a6dd510301108781761","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13077881/persons-with-significant-control/individual/AqipZbi9AmgpL6QiU3d_UKTmanU"},"name":"Ms Maria Esmee Moulton","name_elements":{"forename":"Maria","middle_name":"Esmee","surname":"Moulton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15103324","data":{"address":{"address_line_1":"Aiwan Street, Zeeshan Colony","country":"Pakistan","locality":"Rawalpindi","premises":"House No 984/E"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1980},"etag":"2554bebdc0fd4345f1a97c3ad642b3dfaf3def95","kind":"individual-person-with-significant-control","links":{"self":"/company/15103324/persons-with-significant-control/individual/eAwdrd7GiR8YQsowzeCqKsU8BOQ"},"name":"Naveed Awan","name_elements":{"forename":"Naveed","surname":"Awan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103314","data":{"address":{"address_line_1":"Station Road","address_line_2":"Haughley","country":"England","locality":"Stowmarket","postal_code":"IP14 3QP","premises":"The Old Station","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f8ca233c9416192eaf50429c977447787aea7b9d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103314/persons-with-significant-control/individual/GJ_ijIEH4ZwWKO8mRt6Zo3xfGws"},"name":"Mr Simon Boast","name_elements":{"forename":"Simon","surname":"Boast","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15103315","data":{"address":{"address_line_1":"2 Station Road","address_line_2":"Clowne","country":"England","locality":"Chesterfield","postal_code":"S43 4RW","premises":"Station Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"95522992ba13b5a69187be057ebb3d223f0ec077","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103315/persons-with-significant-control/individual/h0mIkj2Xe4C4BySedYpvE2m5rH4"},"name":"Mrs Katie Elizabeth Green","name_elements":{"forename":"Katie","middle_name":"Elizabeth","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"13076271","data":{"address":{"address_line_1":"Woodcote Avenue","country":"England","locality":"London","postal_code":"NW7 2PB","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"fcfc0a490dec3a9d1a9f3b9c7556cf0a2a907374","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13076271/persons-with-significant-control/individual/oXXIPurXkzFLZAa4HSmgL2E5mcg"},"name":"Mrs Cristiane Cuzzolin","name_elements":{"forename":"Cristiane","surname":"Cuzzolin","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-10"}}
{"company_number":"15103655","data":{"address":{"address_line_1":"Larkfield Road","country":"England","locality":"Liverpool","postal_code":"L17 9PU","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"0d0bb21c959583230c3842721aea071822f1ea86","kind":"individual-person-with-significant-control","links":{"self":"/company/15103655/persons-with-significant-control/individual/k_wEpijaAlUxnoGV0vBJegwhFjU"},"name":"Mr Lee Bryan Jones","name_elements":{"forename":"Lee","middle_name":"Bryan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"13078570","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"bf489c7d70a84a2ed70c9ef80456909931c344bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078570/persons-with-significant-control/individual/z90S1h67dN0WxOEh3MJEqIRm3d8"},"name":"Mrs Andrea Start","name_elements":{"forename":"Andrea","surname":"Start","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15027654","data":{"address":{"address_line_1":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9GR","premises":"Golynos Fach"},"ceased_on":"2025-06-05","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1992},"etag":"04ee87ace56168a7c3b359df88333747d5e4d4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15027654/persons-with-significant-control/individual/HArREqGkyvdc2jisFFEk-hFtoxU"},"name":"Mr Anthony Jonathon Skarratts","name_elements":{"forename":"Anthony","middle_name":"Jonathon","surname":"Skarratts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"15071715","data":{"address":{"address_line_1":"9 Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2BJ","premises":"2nd Floor Colmore Court"},"etag":"6d11fae3ba1a77320e02cf690c095274867afd05","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"06732886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15071715/persons-with-significant-control/corporate-entity/EYf3_7KFQZBhxQMmbx5HAL2AjxU"},"name":"Elan Homes Holdings Ltd","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"13077980","data":{"address":{"address_line_1":"Tees Amp","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS2 1EN","premises":"2 Wilfred Whitfield Way"},"etag":"d1069e562e5d3a2b46a40b3c81ce24c70df27b5e","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08377119"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13077980/persons-with-significant-control/corporate-entity/nmcBSVIRKaV78d0PKRL6mcw7CUw"},"name":"Durata Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-11"}}
{"company_number":"13078571","data":{"address":{"address_line_1":"Dumfries Street","country":"England","locality":"Luton","postal_code":"LU1 5BS","premises":"58","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e96dc0e44615034f548c3817cfcdaa64ea2bfd58","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078571/persons-with-significant-control/individual/tCET0YEAjJDrVwFXy2cNEJy7_u8"},"name":"Mrs Turkan Akbas","name_elements":{"forename":"Turkan","surname":"Akbas","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13078570","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Poole","postal_code":"BH14 8UF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"e99e3a82957754cae2a2fe7ee110caf5b3b08c84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078570/persons-with-significant-control/individual/gzADA6KjyhvlgoYO80IVfw2W-ws"},"name":"Mr Andrew Donald Start","name_elements":{"forename":"Andrew","middle_name":"Donald","surname":"Start","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15103654","data":{"address":{"address_line_1":"Cwrt Y Waun","address_line_2":"Beddau","country":"Wales","locality":"Pontypridd","postal_code":"CF38 2JJ","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1997},"etag":"42156e1c9602dfcc9e9399bf1510b93b54f2eeab","kind":"individual-person-with-significant-control","links":{"self":"/company/15103654/persons-with-significant-control/individual/picx3JO1MrlknDYEBxab778LHvc"},"name":"Mr Ali Haider","name_elements":{"forename":"Ali","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-29"}}
{"company_number":"SC683501","data":{"address":{"address_line_1":"Glencairn Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 3HG","premises":"109"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"309e110163438b77d5b97f7b6be6761047b26e15","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683501/persons-with-significant-control/individual/ZwH5cA3hNjW21oIFvO8_M3TWlXg"},"name":"Mrs Jan Nardi","name_elements":{"forename":"Jan","surname":"Nardi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"03897465","data":{"address":{"address_line_1":"14 Woodleigh Avenue","address_line_2":"Birmingham","locality":"West Midlands","postal_code":"B17 0NJ"},"ceased_on":"2024-07-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"c8c3146ad01790e483064085933d84b1a10af1f6","kind":"individual-person-with-significant-control","links":{"self":"/company/03897465/persons-with-significant-control/individual/--h0x3z0fJs16ovbbD9LDUR85V0"},"name":"Mr Robert Andrew Hunt Crawford","name_elements":{"forename":"Robert","middle_name":"Andrew Hunt","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-05"}}
{"company_number":"03553705","data":{"address":{"address_line_1":"Marquis Way","country":"England","locality":"Bognor Regis","postal_code":"PO21 4AT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"294e7de474fe979bd36acccd071733113a59f44e","kind":"individual-person-with-significant-control","links":{"self":"/company/03553705/persons-with-significant-control/individual/N2JyEp6AuIpfLOKp_7jVPvEpcpY"},"name":"Mrs Janet Ann Baker","name_elements":{"forename":"Janet","middle_name":"Ann","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-08"}}
{"company_number":"01120120","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR4 6SP","premises":"6 Branksome Close","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1938},"etag":"16cb46318b25ffa75b09df4f290a92dcc34e934a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"BERRY \u0026 WARREN LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Mervyn Anguish"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01120120/persons-with-significant-control/individual/10Y04Lsd5zBIJ_C5FshFbaGXNWI"},"name":"Mr Mervyn Anguish","name_elements":{"forename":"Mervyn","surname":"Anguish","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15104124","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"578f4f98faf4ee2757dcfe51dfeb50039abf7b08","kind":"individual-person-with-significant-control","links":{"self":"/company/15104124/persons-with-significant-control/individual/qHuqNbXdbeBIZYkGrsK126fQQjQ"},"name":"Mr Babajide Abiodun Ola-Olu-Philip","name_elements":{"forename":"Babajide","middle_name":"Abiodun","surname":"Ola-Olu-Philip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"09935321","data":{"address":{"address_line_1":"Rowley Avenue","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 9AA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"c4af35c02bc9de529bdb1d186e3c1965f1a2e52e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09935321/persons-with-significant-control/individual/--K2fO608YL26U7tHUZH1bi05LI"},"name":"Mr Ali Javaad Hussain","name_elements":{"forename":"Ali","middle_name":"Javaad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-09"}}
{"company_number":"15104125","data":{"address":{"address_line_1":"Tharsis Road","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 1LT","premises":"2"},"ceased_on":"2025-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"5b08560dccd20b04b5481c6879bc27008e6710ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15104125/persons-with-significant-control/individual/WlWLMfr2ZmAAkraMteu0bFcio1o"},"name":"Mr Zhinvar Sofi Ismail Marwoin","name_elements":{"forename":"Zhinvar","middle_name":"Sofi Ismail","surname":"Marwoin","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"13078630","data":{"address":{"address_line_1":"Rue Des Beaumonts, Nord Saint Saulve","country":"France","locality":"Nord Saint Saulve","premises":"59"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1998},"etag":"d1eb0da64212b02b4c637234bbc5d6a473a09897","kind":"individual-person-with-significant-control","links":{"self":"/company/13078630/persons-with-significant-control/individual/3XQQX0Lb-DB_6XP6_DFwiTfUMSU"},"name":"Mr Nassym Tamaloult","name_elements":{"forename":"Nassym","surname":"Tamaloult","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13078591","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1975},"etag":"028338af557d1234bc0cb6ec615518c1f99a84b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"SEPERA LTD ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Joanna Blanka Kukiela"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078591/persons-with-significant-control/individual/h2i2VMMRXHsoMg19Qv68ilxmEDs"},"name":"Ms Joanna Blanka Kukiela","name_elements":{"forename":"Joanna","middle_name":"Blanka","surname":"Kukiela","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-11"}}
{"company_number":"15103885","data":{"address":{"address_line_1":"Sale Road","country":"England","locality":"Manchester","postal_code":"M23 0BX","premises":"100b Sale Road"},"ceased_on":"2025-08-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"34118e3887a9d5319bc01cb9ce3896fbeb09fe0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15103885/persons-with-significant-control/individual/XJFaRkRtBSi62k8QpKKBcdFyoJI"},"name":"Ms Cleotilda Chao Mwaisaka","name_elements":{"forename":"Cleotilda","middle_name":"Chao","surname":"Mwaisaka","title":"Ms"},"nationality":"Kenyan","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104355","data":{"address":{"address_line_1":"Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"21 Beaufort Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"9b70faecf179d3245710ab659050d5b0d59f4ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/15104355/persons-with-significant-control/individual/TSq4tm0TeUJZvTrTadpOS6Oo0YA"},"name":"Mr Fabio Dos Santos Aragao","name_elements":{"forename":"Fabio","middle_name":"Dos Santos","surname":"Aragao","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15027654","data":{"address":{"address_line_1":"Golynos Lane","address_line_2":"Rogerstone","country":"Wales","locality":"Newport","postal_code":"NP10 9GR","premises":"Golynos Fach Farm","region":"Newport"},"ceased_on":"2023-08-29","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1992},"etag":"c191c144bac91cd130e0f2654236c376eaf20598","kind":"individual-person-with-significant-control","links":{"self":"/company/15027654/persons-with-significant-control/individual/UNU7X6v1jLS1F5xiLCNvr1GskTg"},"name":"Mr Anthony Jonathan Skarratts","name_elements":{"forename":"Anthony","middle_name":"Jonathan","surname":"Skarratts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-25"}}
{"company_number":"14870185","data":{"address":{"address_line_1":"Second Way","country":"England","locality":"Wembley","postal_code":"HA9 0YJ","premises":"3"},"ceased_on":"2023-08-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"06e8df494ea6ad35ac278677db1132eae8b4214f","kind":"individual-person-with-significant-control","links":{"self":"/company/14870185/persons-with-significant-control/individual/xS5bpOlqoUmFVT_Fe0XdkmD620U"},"name":"Mr Jarnail Singh Athwal","name_elements":{"forename":"Jarnail","middle_name":"Singh","surname":"Athwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"15103884","data":{"address":{"address_line_1":"Lord Haddon Road","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 8AX","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"667b6ff1ba4b375457f698adcdcb29b9668de1b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103884/persons-with-significant-control/individual/VlA0hkGdmO_pIBzYHoLiPW-HhXw"},"name":"Mr Nicholas Gough","name_elements":{"forename":"Nicholas","surname":"Gough","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"13079411","data":{"address":{"address_line_1":"12 Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1988},"etag":"103ab6769ae7f39eafa59939ae9a33c99936651b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13079411/persons-with-significant-control/individual/YMQqCqlkDAlYx8ZUJLJBTYa_f3E"},"name":"Mr Nadeem Ghafoor","name_elements":{"forename":"Nadeem","surname":"Ghafoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"11384910","data":{"address":{"address_line_1":"Grantully Road","country":"United Kingdom","locality":"London","postal_code":"W9 1LQ","premises":"25 Leith Mansions"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"50023a2dbcb8fbab7ed3834362d7b2eb321d01e4","kind":"individual-person-with-significant-control","links":{"self":"/company/11384910/persons-with-significant-control/individual/5zwH8RsXozoKNOxrP2W4kaXfmHI"},"name":"Mr Tibor Balint","name_elements":{"forename":"Tibor","surname":"Balint","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-08"}}
{"company_number":"15104354","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15104354 - Companies House Default Address"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1975},"etag":"01f1ecf3e713665ce0b5672bf6b3a70c2677f5c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104354/persons-with-significant-control/individual/gU65E01hFkHjruBDJzfjuOJTNSE"},"name":"Ali El Malmi","name_elements":{"forename":"Ali","middle_name":"El","surname":"Malmi"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"11690491","data":{"address":{"address_line_1":"17 Newstead Grove","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 4GZ","premises":"Pells Accountants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b83b5e979f52b84563f858520121d9b2795ff498","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11690491/persons-with-significant-control/individual/SyRXmfBpoQPrKJcAYJCZFvKEJJY"},"name":"Mrs Rachel Elizabeth Green","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"13079421","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"3f3021cb292a42649fedb8699a3fb7686a22b8f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13079421/persons-with-significant-control/individual/nP1ZsgBlkFA166VOon22tbTjfR8"},"name":"Miss Shadi Rahmani","name_elements":{"forename":"Shadi","surname":"Rahmani","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"SC683561","data":{"address":{"address_line_1":"Queensferry Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7NB","premises":"423"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"6201e6ca392c2236943713e4fa5960f2a32b35f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683561/persons-with-significant-control/individual/4DkZDO7nrKe7iioeSbIh1sdVZKk"},"name":"Mr Sam Hemmati","name_elements":{"forename":"Sam","surname":"Hemmati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13080450","data":{"address":{"address_line_1":"Bute Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 5AD","premises":"103"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1973},"etag":"ec4c920d29cfa98a17fd84acb7fc5b5d11c28ef2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13080450/persons-with-significant-control/individual/anmArq7VGRsqpJLf6oiW8WprVJ4"},"name":"Mr James Harvey","name_elements":{"forename":"James","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"SC780875","data":{"address":{"address_line_1":"Westmuir Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G31 5EL","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"3c1d53adb20f2f2e1e4f02f61537c1b3234cb9df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780875/persons-with-significant-control/individual/YfEEfCk1hpFf6KssPAOu-dVqIAc"},"name":"Mr Muhammad Nouman Shabbir","name_elements":{"forename":"Muhammad","middle_name":"Nouman","surname":"Shabbir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"SC780775","data":{"address":{"address_line_1":"Quartermile Two","address_line_2":"2 Lister Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9GL","premises":"Fifth Floor"},"ceased_on":"2023-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"88e64dcbcb9c20d796cd9efc93d359fa337cecaf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC780775/persons-with-significant-control/individual/pC0m3BNDz8D_nJ9l2L-BRBJ_la0"},"name":"Mr Adrian Edward Robert Bell","name_elements":{"forename":"Adrian","middle_name":"Edward Robert","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104545","data":{"address":{"address_line_1":"Elmlea Road","address_line_2":"Kings Stanley","country":"England","locality":"Stonehouse","postal_code":"GL10 3HP","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"5133edca0f4ae0b9bf2d3a761a6cc4afa62aa1e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104545/persons-with-significant-control/individual/_X1WhOdg3v6CIwktTh_1JjDHifU"},"name":"Mr Daniel Christmas","name_elements":{"forename":"Daniel","surname":"Christmas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"SC780875","data":{"address":{"address_line_1":"Westmuir Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G31 5EL","premises":"51"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"e8abd24e19ee1a5c8697c8a43546a9c685ae6ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780875/persons-with-significant-control/individual/7_s3WPPaCg9FmGQJoF2-ywdZrV4"},"name":"Mr Babar Rashid","name_elements":{"forename":"Babar","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"13079470","data":{"address":{"address_line_1":"Camberton Road","country":"England","locality":"Braintree","postal_code":"CM7 5RR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"ee74a2a1319334ddc33cb15453edbdcf800a39e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13079470/persons-with-significant-control/individual/LQVSbqrfCIIwSTW35zw8r7svAWI"},"name":"Mr Reece Peter Billy Goodchild","name_elements":{"forename":"Reece","middle_name":"Peter Billy","surname":"Goodchild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13080451","data":{"address":{"address_line_1":"Somerstown","country":"England","locality":"Chichester","postal_code":"PO19 6AJ","premises":"Flat 9 Paulus Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"1bf91525f07e32f5dd9bcb7dca1779311dac9c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13080451/persons-with-significant-control/individual/PameBUvt5qzxv6v4r2fMhYj-Nss"},"name":"Mr Andrius Makauskas","name_elements":{"forename":"Andrius","surname":"Makauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13081220","data":{"address":{"address_line_1":"Main Street","address_line_2":"Stathern","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE14 4HW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"d749c59a05a52fd5cea9529f099438947e3b063d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13081220/persons-with-significant-control/individual/MkCWhk3xVQAI28vWun0NtHPLHn4"},"name":"Ms Nicola Taylor","name_elements":{"forename":"Nicola","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15104534","data":{"address":{"address_line_1":"Clare Road","country":"England","locality":"Maidenhead","postal_code":"SL6 4DL","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"586e2e1e4d64c019ad03f0f5fc8fe9e42326b568","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104534/persons-with-significant-control/individual/LP_bK2ev7M1PMsMJfROuIgmPWLo"},"name":"Mr Raamie Samir Falck Awad","name_elements":{"forename":"Raamie","middle_name":"Samir","surname":"Falck Awad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104854","data":{"address":{"address_line_1":"Tudor Court","country":"England","locality":"London","postal_code":"E17 8ET","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"560416e0e5a64887e5cd91edf7424e386389eab1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104854/persons-with-significant-control/individual/iH8tGIzN96f2tT89N7jtXfjeuS8"},"name":"Mr Amam Hossain","name_elements":{"forename":"Amam","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15105014","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"ee0c49eab4f8c08bdd121f75bf56693d929c0dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15105014/persons-with-significant-control/individual/8nW0ooAWf-VM234nDxTo2YFfNI0"},"name":"William Wright","name_elements":{"forename":"William","surname":"Wright"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-30"}}
{"company_number":"13079450","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Coombe Dingle","country":"England","locality":"Bristol","postal_code":"BS9 2RJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"77ab47a63ce3084cab40f5917558e734453af2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13079450/persons-with-significant-control/individual/wDQsob6e2P3IZmLcwKyMYpth3f0"},"name":"Mrs Crocetta Giuseppina Genuardi","name_elements":{"forename":"Crocetta","middle_name":"Giuseppina","surname":"Genuardi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15104544","data":{"address":{"address_line_1":"Hay Salam Av Nation Unis","country":"Morocco","locality":"Dakhla","postal_code":"73000","premises":"98"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1992},"etag":"e30f52d54f4b2f43471bdbe835a3cad86fd33c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15104544/persons-with-significant-control/individual/vP7EGxNPEX20JK3UEICkNfezE0w"},"name":"Mr Mohammed Zergue","name_elements":{"forename":"Mohammed","surname":"Zergue","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"13081191","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Greece","date_of_birth":{"month":9,"year":1982},"etag":"d21708869ea74e96ee117b5e71b627a8eb13feef","kind":"individual-person-with-significant-control","links":{"self":"/company/13081191/persons-with-significant-control/individual/hFhz6_yVQvHDfSdDOO_4vhL80jU"},"name":"Mr Apostolos Telios","name_elements":{"forename":"Apostolos","surname":"Telios","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13080440","data":{"address":{"address_line_1":"Eden Grove Road","address_line_2":"Edenthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2LL","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"80785aff713c0400c33644b1b8658b9748298f50","kind":"individual-person-with-significant-control","links":{"self":"/company/13080440/persons-with-significant-control/individual/I-U_7nt--z4hKO0Nv5lhleBEzbs"},"name":"Mr Brandon Ian Liddle","name_elements":{"forename":"Brandon","middle_name":"Ian","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13081191","data":{"address":{"address_line_1":"Chlois","country":"Greece","locality":"Attica","postal_code":"15125","premises":"29"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1985},"etag":"0d98db414fbbf60c167afbbddc26f89d32b5a871","kind":"individual-person-with-significant-control","links":{"self":"/company/13081191/persons-with-significant-control/individual/KHEQAYdW4Mtlh9HHcB2RUieeGo8"},"name":"Mrs Georgia Teliou","name_elements":{"forename":"Georgia","surname":"Teliou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13458314","data":{"address":{"address_line_1":"Monoux Road","address_line_2":"Wootton","country":"England","locality":"Bedford","postal_code":"MK43 9JR","premises":"11"},"ceased_on":"2024-09-12","etag":"64a0ed969c97e096041272ff01b1a46039429111","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Registrar Of Companies","registration_number":"09791290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13458314/persons-with-significant-control/corporate-entity/ODv4rbrtPGrqa_gpwtlcqVHahcI"},"name":"Parrish Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"13080390","data":{"address":{"address_line_1":"12 Tulse Hill","country":"England","locality":"London","postal_code":"SW2 2BD","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"1bb496a1eeddd36a72fd054959d1841affd36376","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13080390/persons-with-significant-control/individual/58eM46mNVnQkkcwbEe8ex0Qw9vA"},"name":"Ms Myriam Zahi","name_elements":{"forename":"Myriam","surname":"Zahi","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13080460","data":{"address":{"address_line_1":"Broadhead Strand","country":"England","locality":"London","postal_code":"NW9 5PU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"0c5fc8341e757f3957e82d3688b256771b4abfea","kind":"individual-person-with-significant-control","links":{"self":"/company/13080460/persons-with-significant-control/individual/oWKtK8anb66FUNBo3ccxrW8tBYA"},"name":"Mrs Euphracia Oparah","name_elements":{"forename":"Euphracia","surname":"Oparah","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13081231","data":{"address":{"address_line_1":"91 Waterloo Road","country":"England","locality":"London","postal_code":"SE1 8RT","premises":"6th Floor, Capital Tower"},"ceased_on":"2023-03-21","etag":"b833d21f1d81330ce3cf07842d06f6b9beb47ec6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12092691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13081231/persons-with-significant-control/corporate-entity/FVPSV-y4jcACK6c5jXL5SZBPkgg"},"name":"Innova Renewables Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15104534","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Thatcham","postal_code":"RG18 3ER","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"e081a9cc9deca86e0735e013a4b41f3de46d3a30","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15104534/persons-with-significant-control/individual/2zt8WRBshaImUAI2j5vclHezrc0"},"name":"Miss Lily Kathryn Deas","name_elements":{"forename":"Lily","middle_name":"Kathryn","surname":"Deas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104855","data":{"address":{"address_line_1":"Amberley Road","address_line_2":"Hartwell","country":"England","locality":"Northampton","postal_code":"NN7 2JB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"545a57fdc01ec30def4751605f01e46c0caee3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15104855/persons-with-significant-control/individual/C0SB2JejwouOKiEviT2_eCUfgb0"},"name":"Mr Scott Ashley Sullivan","name_elements":{"forename":"Scott","middle_name":"Ashley","surname":"Sullivan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"13083020","data":{"address":{"address_line_1":"Middle Orchard Street","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 8DD","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"8b8bd1ae77b388f3da7cdb6fdc5ce56b89009a11","kind":"individual-person-with-significant-control","links":{"self":"/company/13083020/persons-with-significant-control/individual/iWQdi3nIjRzvmGu6l9iAIeYkEes"},"name":"Mr Israr Tahir","name_elements":{"forename":"Israr","surname":"Tahir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"12010520","data":{"address":{"address_line_1":"Russell Street","country":"England","locality":"Stroud","postal_code":"GL5 3AQ","premises":"20"},"ceased_on":"2022-11-30","etag":"b133a021fb4c4d45038bca11e9cb4d9c3af5fc68","identification":{"legal_authority":"Uk","legal_form":"Manger"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12010520/persons-with-significant-control/legal-person/LYMQnHXtOi1zjkE5TKNDphXSyjU"},"name":"Ahmet Azi","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-01"}}
{"company_number":"04304860","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7NE","premises":"698 B"},"etag":"c4996b5ef3e358c7721d6ca1f1c4651c2a3c6594","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"12750268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04304860/persons-with-significant-control/corporate-entity/PT9Lw_sRhX3W99AbGrts-Tpo8W4"},"name":"Oriel Healthcare Group Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15105015","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":9,"year":1997},"etag":"e40182a6d2952fbd1b28820666634677a0ce3e60","kind":"individual-person-with-significant-control","links":{"self":"/company/15105015/persons-with-significant-control/individual/Vr-u_oSWKqKQmAOjPf8tezssqzc"},"name":"Mr Youssef Abdelouahab","name_elements":{"forename":"Youssef","surname":"Abdelouahab","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15104535","data":{"address":{"address_line_1":"Longchengjiedao Longgangqu Shenzhen","country":"China","locality":"Guangdong","postal_code":"518000","premises":"110"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2001},"etag":"14aac03cb28a17f78489e862798227f11d612e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15104535/persons-with-significant-control/individual/F1-RzdedqLnbf5OooybTLKaQGN8"},"name":"Guojia Lin","name_elements":{"forename":"Guojia","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"11395404","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 7SD","premises":"67","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"b1bd6743e577e1497192a8f7dfca253168303ebb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"J P WALTERS \u0026 CO LTD ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"JULIE GARTHWAITE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11395404/persons-with-significant-control/individual/E48YcBZWea7cM6-mpWbgaLhPp-Y"},"name":"Mrs Julie Garthwaite","name_elements":{"forename":"Julie","surname":"Garthwaite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-21"}}
{"company_number":"SC248284","data":{"address":{"address_line_1":"Niddrie Marischal Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4LR","premises":"37/4"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1991},"etag":"21f52d1b4bef62e01fbcd9c93018f56fb20818fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC248284/persons-with-significant-control/individual/b8lvFWUnv4trpzjAa3RC56Or6eY"},"name":"Mr Muhammad Kashif","name_elements":{"forename":"Muhammad","surname":"Kashif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-30"}}
{"company_number":"13083610","data":{"address":{"address_line_1":"Pasley Close","country":"England","locality":"London","postal_code":"SE17 3JY","premises":"14"},"ceased_on":"2022-12-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a9762837284ea6cacba53d5ff406b3cdeeee2233","kind":"individual-person-with-significant-control","links":{"self":"/company/13083610/persons-with-significant-control/individual/0rECi-N35FV44ZF8HJOizfBOiTM"},"name":"Mr Afolabi Vincent Olowofela","name_elements":{"forename":"Afolabi","middle_name":"Vincent","surname":"Olowofela","title":"Mr"},"nationality":"Brazilian,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13091491","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"b2e9c8d1d4a8a1c9fc1e21e66173dd58bdaec4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13091491/persons-with-significant-control/individual/SPf4JP9xVJNge5V1oN9oULtRL2Y"},"name":"Mr James Upton","name_elements":{"forename":"James","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-19"}}
{"company_number":"SC780884","data":{"address":{"address_line_1":"Nr. Ancrum","country":"United Kingdom","locality":"Jedburgh","postal_code":"TD8 6UW","premises":"Bloomfield Cottage,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"7009bc009cda6d581379290ffd3405f15df92ba6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC780884/persons-with-significant-control/individual/mewWyzID4_PGe6Ym4ZN0sfwjvmg"},"name":"Mr Thomas Ian Gilmour Rawson","name_elements":{"forename":"Thomas","middle_name":"Ian Gilmour","surname":"Rawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-30"}}
{"company_number":"15109795","data":{"address":{"address_line_1":"Fieldview","country":"United Kingdom","locality":"London","postal_code":"SW18 3HF","premises":"The Spencer Sports Club"},"etag":"1a45d6ad1546b9d161451f22211a213f267a4735","identification":{"legal_authority":"United Kingdom","legal_form":"Charitable Incorporated Organisation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15109795/persons-with-significant-control/corporate-entity/Zan4jr0swqe1h3hAhnginiSVZOs"},"name":"The Spencer Club","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110455","data":{"address":{"address_line_1":"Amberley Grove","address_line_2":"Faverdale","country":"England","locality":"Darlington","postal_code":"DL3 0GG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"b8aa31e48201c10874e934e83128639314e53527","kind":"individual-person-with-significant-control","links":{"self":"/company/15110455/persons-with-significant-control/individual/QRwcoWHCmgGB-4e3LayR6ho7ZfE"},"name":"Mr Kay Fung Leung","name_elements":{"forename":"Kay","middle_name":"Fung","surname":"Leung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"13083601","data":{"address":{"address_line_1":"Darville Road","country":"England","locality":"London","postal_code":"N16 7PT","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"136f9d38862616c5ff8fc471e9bcc3387260af87","kind":"individual-person-with-significant-control","links":{"self":"/company/13083601/persons-with-significant-control/individual/AcgjGhELXhx_CD9P19U35Nkk-FE"},"name":"Mr Babatunde Ogunsan","name_elements":{"forename":"Babatunde","surname":"Ogunsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13083620","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 1AA","premises":"The Toll House, 115"},"ceased_on":"2020-12-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"1f98978f96923944473112b6daacbb3749b7851e","kind":"individual-person-with-significant-control","links":{"self":"/company/13083620/persons-with-significant-control/individual/DmcQcArUx_oz12Me8QEX92-iBr0"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13092200","data":{"address":{"address_line_1":"Walthall Street","country":"England","locality":"Crewe","postal_code":"CW2 7LD","premises":"248"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1980},"etag":"f49787de3f994be6f435dda40a03849d08348ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/13092200/persons-with-significant-control/individual/pNTNQFBSqSkDaZG1pgxcu8DgWV8"},"name":"Mr Baki Aldic","name_elements":{"forename":"Baki","surname":"Aldic","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"15109624","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1969},"etag":"a395b0b4e72348040f74a9a23c0a987827103a56","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109624/persons-with-significant-control/individual/x7M9CZ_CMaIsLqArHhyYMK_nr-U"},"name":"Mr Harikrishnan Thiruvanam","name_elements":{"forename":"Harikrishnan","surname":"Thiruvanam","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110244","data":{"address":{"address_line_1":"Wilkes Avenue","country":"United Kingdom","locality":"Wirral","postal_code":"CH46 1SA","premises":"26","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"a52be0157bf8a906b7322bc3d74473ec712aa6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15110244/persons-with-significant-control/individual/FyYvfEV0yks5hN2xAfdWm7btaM0"},"name":"Ryan James Mclaughlin","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Mclaughlin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110464","data":{"address":{"address_line_1":"Park Drive","address_line_2":"Thorntonhall","country":"Scotland","locality":"Glasgow","postal_code":"G74 5AS","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2004},"etag":"c2b284883421c296e9501d130b9b3d39366ac526","kind":"individual-person-with-significant-control","links":{"self":"/company/15110464/persons-with-significant-control/individual/eHD-j-fVqKfQOSMIViH6SyjaslY"},"name":"Abdul Riaz","name_elements":{"forename":"Abdul","surname":"Riaz"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"13083591","data":{"address":{"address_line_1":"High Street","address_line_2":"Maltby","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7BN","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"d11c5ab6afa2b50a26145f719009e7bcce056687","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"MAN \u0026 CO ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Won Kong Li"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083591/persons-with-significant-control/individual/QPMv3LLCKVHAS566MTO7_Q79Ghw"},"name":"Mr Won Kong Li","name_elements":{"forename":"Won","middle_name":"Kong","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"15109794","data":{"address":{"address_line_1":"King Georges Avenue","country":"England","locality":"Southampton","postal_code":"SO15 4LA","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"e62b179bd23cff7a10aa7b139542ab909d12400c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109794/persons-with-significant-control/individual/3t2XHoEvOJyCxFb_mTd5ZJHxvy8"},"name":"Miss Jane Frances Hodgson","name_elements":{"forename":"Jane","middle_name":"Frances","surname":"Hodgson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110255","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"c6f33efea4c743c497ec93f18e0e7b9738508b18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110255/persons-with-significant-control/individual/PDXrxC1ZqBi2y-iygWzF5yN5K3o"},"name":"Miss Coral Russell","name_elements":{"forename":"Coral","surname":"Russell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"12791405","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 8DT","premises":"Office 2, Tweed House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"27534a095acba89e0c15c9948d15939fd7347e6e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12791405/persons-with-significant-control/individual/-Mdws2agKZmSEBhx8E9O8Ldmk10"},"name":"Mrs Mandeep Kaur Walia","name_elements":{"forename":"Mandeep","middle_name":"Kaur","surname":"Walia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"13084350","data":{"address":{"address_line_1":"113a London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DZ","premises":"C/O Quick Accountancy Waterlooville Ltd","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"4a9451846caa3a8d57a8b81a421973ae59077195","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13084350/persons-with-significant-control/individual/duzfDdHFzPQ3FDoq9mjmlNwR6OI"},"name":"Mr John Frederick Wheeler","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13093091","data":{"address":{"address_line_1":"Drakefield Road","country":"England","locality":"London","postal_code":"SW17 8RS","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"67b099a8a4fe108a33839d4117376fd9d7e4182a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13093091/persons-with-significant-control/individual/Uf6_LRFzXuhbVZyBXcTo29YrAeo"},"name":"Mr Alexander James Philipson","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Philipson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"12914320","data":{"address":{"address_line_1":"Steward Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 7AF","premises":"69","region":"West Midlands"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1973},"etag":"78a2ab42fe7a82b9fd95676c0be15d16864ed957","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12914320/persons-with-significant-control/individual/L5Aej2_xnnuX2ZAyl8qJ7KlZNr0"},"name":"Mrs Naureen Karamat","name_elements":{"forename":"Naureen","surname":"Karamat","title":"Mrs"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13084341","data":{"address":{"address_line_1":"Westminster Road","country":"England","locality":"Worcester","postal_code":"WR5 1PB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d7d37241275d37bdc64eaa1033b12482c8bc7e16","kind":"individual-person-with-significant-control","links":{"self":"/company/13084341/persons-with-significant-control/individual/MTs5lDI0-OA6sM1oXHo0BHmCIUU"},"name":"Anthony Smith","name_elements":{"forename":"Anthony","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13092221","data":{"address":{"address_line_1":"St. Matthews Road","country":"England","locality":"Bristol","postal_code":"BS6 5TU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"a18d4f865c24b8f129cfc0d56cfb9b5c4422bafb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092221/persons-with-significant-control/individual/HI9t10k7S-m4VlLaBWwkkJHs9PQ"},"name":"Morgan Penot","name_elements":{"forename":"Morgan","surname":"Penot"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"SC683781","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2SG","premises":"407"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1977},"etag":"14afc99f9dd793b32578c462e97f3bb3161fefbd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683781/persons-with-significant-control/individual/MdpbOcLoOEIYkNJSUEAvMJ39ppo"},"name":"Mrs Jatinder Kaur","name_elements":{"forename":"Jatinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"15110245","data":{"address":{"address_line_1":"Ashburnham Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1JR","premises":"50","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"b5831dff0c2c82dfe8e180733a1f3401a409219f","kind":"individual-person-with-significant-control","links":{"self":"/company/15110245/persons-with-significant-control/individual/Q654m906do-CU7Nj4ifKGgtG3y8"},"name":"Mavis Konama Owusu","name_elements":{"forename":"Mavis","middle_name":"Konama","surname":"Owusu"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15110465","data":{"address":{"address_line_1":"Ambleside Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 9FD","premises":"149","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"740085708be25fc8198273eadf13b5d5b7ba15f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15110465/persons-with-significant-control/individual/DVBCcWQXVNS86t_Z26P2c5C5wUg"},"name":"David Paul Cheesman","name_elements":{"forename":"David","middle_name":"Paul","surname":"Cheesman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15109625","data":{"address":{"address_line_1":"Crays Hill Road","country":"England","locality":"Billericay","postal_code":"CM11 2YR","premises":"Siam Cottage,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"04a81e52ae4cce6a6f3fabfd91a28cfe102681ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15109625/persons-with-significant-control/individual/1PBlXtE_cM4vWpAO0KaEn92MdFw"},"name":"Mr Kandasamy Sureshkumar","name_elements":{"forename":"Kandasamy","surname":"Sureshkumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"13084350","data":{"address":{"address_line_1":"113a London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7DZ","premises":"C/O Quick Accountancy Waterlooville Ltd","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"f39e4def4d73566e1d59918c5a74b38a77249873","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13084350/persons-with-significant-control/individual/KZRRUPgYMuSheqx1jwpUBFXnGss"},"name":"Mr Simon Quantick","name_elements":{"forename":"Simon","surname":"Quantick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13092221","data":{"address":{"address_line_1":"Bathurst Square","country":"England","locality":"London","postal_code":"N15 4FU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"36a02c84651692f7c1dccc79de276b4774da14d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13092221/persons-with-significant-control/individual/xtirItyELw8SLrglv2HOLyO_mZ0"},"name":"Mrs Charlotte Claire Eaton","name_elements":{"forename":"Charlotte","middle_name":"Claire","surname":"Eaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-21"}}
{"company_number":"13083591","data":{"address":{"address_line_1":"High Street","address_line_2":"Maltby","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7BN","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"36168569b53af62fb7ba4b923ed9314adcfb96be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"MAN \u0026 CO ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Man Chau Li"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083591/persons-with-significant-control/individual/tmZVmDKqiIQ3kEf_yNjI4Y0pqOs"},"name":"Mrs Man Chau Li","name_elements":{"forename":"Man","middle_name":"Chau","surname":"Li","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"10326720","data":{"address":{"address_line_1":"Brockhampton","address_line_2":"Downhead Park","country":"England","locality":"Milton Keynes","postal_code":"MK15 9BT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ded7d4a9a17068cc580d4506f064a7a47d50edf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326720/persons-with-significant-control/individual/tDBICHhdCdif1q1PHYetWRhF5gU"},"name":"Mr Urfan Khan","name_elements":{"forename":"Urfan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-07"}}
{"company_number":"15110254","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"c21e776c51a681d3102320aef8e6d5ec29dc2f59","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110254/persons-with-significant-control/individual/1evvPVQFUaSXS0G2EAbNXwarb-A"},"name":"Oliver William Leigh Feather","name_elements":{"forename":"Oliver","middle_name":"William Leigh","surname":"Feather"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"07191215","data":{"address":{"address_line_1":"C/O Broughton Lambert Accountants","address_line_2":"Boundary Ln Enterprise Park Sth Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9NQ","premises":"C/O Broughton Lambert Accountants","region":"Lincolnshire"},"ceased_on":"2024-09-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"de7f4b7060b02f07d3cd02fbe6a77823ebc121e5","kind":"individual-person-with-significant-control","links":{"self":"/company/07191215/persons-with-significant-control/individual/ymoPiRMeCjkwk_axkM87lbAa_34"},"name":"Mrs Emma Louise Newton","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Newton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-30"}}
{"company_number":"SC684141","data":{"address":{"address_line_1":"Livingstone Place","address_line_2":"Crossgates","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8EN","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"4cde5d9af5f3b550bd78e83cded343cf43bdec66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684141/persons-with-significant-control/individual/WUUa8tY71a4Fc5m6KRXtNEMY9G4"},"name":"Mr Paul Watson","name_elements":{"forename":"Paul","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13093940","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"04d382776d8f85327766e77e55e13c79af1a8b15","kind":"individual-person-with-significant-control","links":{"self":"/company/13093940/persons-with-significant-control/individual/cCowbCy3Bq8n2FjwAt7og3gYLnE"},"name":"Mr Michel Rosendo Villain","name_elements":{"forename":"Michel","middle_name":"Rosendo","surname":"Villain","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"15111155","data":{"address":{"address_line_1":"Ash Walk","address_line_2":"Henstridge","country":"England","locality":"Templecombe","postal_code":"BA8 0QA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"75091efc89b5ba908c59350b5c370f85234b0907","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111155/persons-with-significant-control/individual/Kzv4Ke1dq77zc0lNNdZ8XIwyaEY"},"name":"Mr Rhys Anthony Welsh","name_elements":{"forename":"Rhys","middle_name":"Anthony","surname":"Welsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-03"}}
{"company_number":"15111914","data":{"address":{"address_line_1":"Leigh Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5PH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"998723cfa552cc09f565d07760e56c3683fb2fb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111914/persons-with-significant-control/individual/J8-4iBf5xNh2XGEu0y8NMmh14BM"},"name":"Mr Mohammod Ali Akbor","name_elements":{"forename":"Mohammod","middle_name":"Ali","surname":"Akbor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-04"}}
{"company_number":"11951320","data":{"address":{"address_line_1":"Easington Road","address_line_2":"South Hetton","country":"United Kingdom","locality":"Durham","postal_code":"DH6 2SY","premises":"Eden Villa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"21246d011849e33e874588e2a7bfeb3ba5e34198","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"MITCHELLS GRIEVSON LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Paul David Davidson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11951320/persons-with-significant-control/individual/-BtSpaeeU8HenDH7-awNu38spmw"},"name":"Mr Paul Davidson","name_elements":{"forename":"Paul","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-09-11"}}
{"company_number":"13096960","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Sutton","country":"England","locality":"Coldfield","postal_code":"B74 3NA","premises":"184e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"8aa730b121183c019674e07299df08cc5349de4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096960/persons-with-significant-control/individual/8MP4VDbQnyosxbx2icwscIMnYhA"},"name":"Miss Daniela Sophia Sadler","name_elements":{"forename":"Daniela","middle_name":"Sophia","surname":"Sadler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"13097800","data":{"address":{"address_line_1":"40 Falmouth Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3HJ","premises":"40","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"c30c723f2bd42af1bae639744c0b4d38a63b1663","kind":"individual-person-with-significant-control","links":{"self":"/company/13097800/persons-with-significant-control/individual/1zifZ-yX30bDRajaJhrENqi7w9I"},"name":"Mr Sai Kalamcharla","name_elements":{"forename":"Sai","surname":"Kalamcharla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"15110685","data":{"address":{"address_line_1":"The Ridgway","country":"England","locality":"Brighton","postal_code":"BN2 6PB","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"523bbf3871eb9cb36126fd6bd1bdab18a62a4803","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110685/persons-with-significant-control/individual/gsqGM1cly42jjS7ay5eBF_KjZIg"},"name":"Mr Calvin James Irvine","name_elements":{"forename":"Calvin","middle_name":"James","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"15110935","data":{"address":{"address_line_1":"Hillock Lane","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4NF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"79bd8c7c446e41ecb637bc9dd431630fec178004","kind":"individual-person-with-significant-control","links":{"self":"/company/15110935/persons-with-significant-control/individual/nTixKR7qkKoy9kLtbOWOEYMnnQc"},"name":"Mr John Hull","name_elements":{"forename":"John","surname":"Hull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"13094661","data":{"address":{"address_line_1":"Cumberland Market","country":"United Kingdom","locality":"London","postal_code":"NW1 4EN","premises":"Flat 18, Thirlmere,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"e254a316cd7d5dbd3f87c64f89fbb77d67469b50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094661/persons-with-significant-control/individual/AQ3TJ7q0CWe4MpEnSVUSvCr84kM"},"name":"Miss Ilay Ozmen","name_elements":{"forename":"Ilay","surname":"Ozmen","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"SC684320","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"a21c45b1c9385c7359d7128a04cab90d799a023d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684320/persons-with-significant-control/individual/7mvaXtQ4jIJ0CxUl7D7WJMbHwBg"},"name":"Mrs Huma Salman Janjua","name_elements":{"forename":"Huma","middle_name":"Salman","surname":"Janjua","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"15112035","data":{"address":{"address_line_1":"Wolds Drive","address_line_2":"Keyworth","country":"England","locality":"Nottingham","postal_code":"NG12 5GA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"4d4ed50f1496adefc51cd3488f7e1de42aeb941a","kind":"individual-person-with-significant-control","links":{"self":"/company/15112035/persons-with-significant-control/individual/Bjn0GaAfIoDkuDhMmTApsip1wuo"},"name":"Khurram Maqbool","name_elements":{"forename":"Khurram","surname":"Maqbool"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113105","data":{"address":{"address_line_1":"Red Hill Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 6HG","premises":"C/O Workshop"},"etag":"e7a0ab287483eeb1a0f373ffe53f60ccdac5b172","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15026018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15113105/persons-with-significant-control/corporate-entity/_LDzkO7msg-B1SG4TVkonGoAF6o"},"name":"Storeton Distillery Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113125","data":{"address":{"address_line_1":"62 Beechwood Road","country":"England","locality":"London","postal_code":"E8 3DY","premises":"Unit B1,"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1992},"etag":"b667b3241232008e29f74370d62cfaa559ec2832","kind":"individual-person-with-significant-control","links":{"self":"/company/15113125/persons-with-significant-control/individual/Q1O05BRuLwbNjSFPWgSN-YANhm8"},"name":"Abdullah Samy Abdelhamed Mohamed Mady","name_elements":{"forename":"Abdullah","surname":"Samy Abdelhamed Mohamed Mady"},"nationality":"Egyptian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"13093110","data":{"address":{"address_line_1":"The Stream Edge, Fisher Row","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 1HT","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"821d1a67aa13ebbb49881d34f9bc30be341c455e","kind":"individual-person-with-significant-control","links":{"self":"/company/13093110/persons-with-significant-control/individual/r4JYGWu8nDiQ6B1ufQ1eXYb5FLo"},"name":"Mr Clement Knowles","name_elements":{"forename":"Clement","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"15110935","data":{"address":{"address_line_1":"Hillock Lane","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4NF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"32959f85bb546df56b6b8c1fc2140436645b9fd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15110935/persons-with-significant-control/individual/O0z8QXmvi98o_scA509teXYYDYs"},"name":"Mr Zak Peter Hopwood","name_elements":{"forename":"Zak","middle_name":"Peter","surname":"Hopwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-03"}}
{"company_number":"15111155","data":{"address":{"address_line_1":"Ash Walk","address_line_2":"Henstridge","country":"England","locality":"Templecombe","postal_code":"BA8 0QA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"5312c326f031d2b37a92403ac75a536c7933bba6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111155/persons-with-significant-control/individual/K8mEPMQ8cXqnNUfBpSBBAnNUXTI"},"name":"Mr Kieran Michael Welsh","name_elements":{"forename":"Kieran","middle_name":"Michael","surname":"Welsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-03"}}
{"company_number":"15111914","data":{"address":{"address_line_1":"Leigh Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5PH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"59f9563a1db2981ffefea04258963c13ff7197a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111914/persons-with-significant-control/individual/WfL8T5CbpbM3uVrEdzYBa5d_bb8"},"name":"Mr Zillur Rahman","name_elements":{"forename":"Zillur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-04"}}
{"company_number":"13096281","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"33d2727558f54339b28cf1d81c351eea226cbfc1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096281/persons-with-significant-control/individual/0oK2wbH93cbYPft2POkMSCdGDhg"},"name":"Dr Seth Kwasi Amenyo Horsu","name_elements":{"forename":"Seth","middle_name":"Kwasi Amenyo","surname":"Horsu","title":"Dr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13096971","data":{"address":{"address_line_1":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8AP","premises":"39-43 Bridge Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"ad4f838777f2a269049e72459ca903afa2cb5ef5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096971/persons-with-significant-control/individual/PiEQPzFApQx9pWY1PvA7cITYpKw"},"name":"Mr Paul Malcolm Steel","name_elements":{"forename":"Paul","middle_name":"Malcolm","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"13097801","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"c290ac67f98a979999133353b59fd2ec6a8bb156","kind":"individual-person-with-significant-control","links":{"self":"/company/13097801/persons-with-significant-control/individual/U3LwK__ELINp8Ekv6OfzPxxyeuU"},"name":"Ian Clitheroe","name_elements":{"forename":"Ian","surname":"Clitheroe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"15110924","data":{"address":{"address_line_1":"Ashmore Road","country":"England","locality":"London","postal_code":"W9 3DE","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"b2c606837aaf923ee44bfc6aee6b6d19ca90657a","kind":"individual-person-with-significant-control","links":{"self":"/company/15110924/persons-with-significant-control/individual/g8frSbudsbzLe3nu6KYo5OjpxlI"},"name":"Mr Sebastian Andrei Bordei","name_elements":{"forename":"Sebastian","middle_name":"Andrei","surname":"Bordei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"13093960","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Yateley","postal_code":"GU46 7TE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"002caa0809b4283d1ac197016cb041f8923a8c45","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13093960/persons-with-significant-control/individual/Uvy0N7hKqWoD8WIODxBPLqbwt_k"},"name":"Mr Alan Farmery","name_elements":{"forename":"Alan","surname":"Farmery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13094700","data":{"address":{"country":"England","locality":"Wimborne","postal_code":"BH21 1JH","premises":"7 \u0026 8 Church Street","region":"Dorset"},"ceased_on":"2023-09-07","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1975},"etag":"71620ce15e3931c1f0c3c514cd61849def9ebb1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13094700/persons-with-significant-control/individual/fpQlE6EwKz61tgzmV5r6tNB7nP4"},"name":"Mr Matthew David Heaven","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Heaven","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"15111914","data":{"address":{"address_line_1":"Leigh Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5PH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"61f842384af44005b495eddaf6f53d2717abf582","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111914/persons-with-significant-control/individual/ydxPH_Gxv-VMOtkohkaIulgHHQw"},"name":"Mr Zahed Uddin","name_elements":{"forename":"Zahed","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-04"}}
{"company_number":"09193195","data":{"address":{"address_line_1":"Oswald Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7PQ","premises":"Rns Chartered Accountants","region":"Lincolnshire"},"etag":"c3c56934087f90ddde7951395c7b9ca964dff770","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Companies House","registration_number":"13073086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09193195/persons-with-significant-control/corporate-entity/r0QiCYSky6Ua2uB33vT3BVYVum8"},"name":"Castletown Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15113114","data":{"address":{"address_line_1":"Maple Close","address_line_2":"Ash Vale","country":"England","locality":"Aldershot","postal_code":"GU12 5JZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"9f020b367b9bd05fc583f10b6b3734dac7170e19","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113114/persons-with-significant-control/individual/rNNCKl9SL4CJh6lYKhlREdTQoyM"},"name":"Mr Luke Connor Francis","name_elements":{"forename":"Luke","middle_name":"Connor","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113134","data":{"address":{"address_line_1":"Tor View Avenue","country":"England","locality":"Glastonbury","postal_code":"BA6 8AE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"d27788aa2268cac544295a912e743d34c9a01639","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113134/persons-with-significant-control/individual/hI0iXUvFgFYqzJSWP_B-Q3D2RpE"},"name":"Mr Ty Redif","name_elements":{"forename":"Ty","surname":"Redif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15110684","data":{"address":{"address_line_1":"Branston Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3BS","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"861eeecb8291b662a61b706995ecb0823b6d137b","kind":"individual-person-with-significant-control","links":{"self":"/company/15110684/persons-with-significant-control/individual/1PckqWYmN9bYhIK9f3t3o5RYErY"},"name":"Miss Elena Madalina Macuicai","name_elements":{"forename":"Elena","middle_name":"Madalina","surname":"Macuicai","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"13094650","data":{"address":{"address_line_1":"Lamharza Essahel Bir Jdid","country":"Morocco","locality":"Bir Jdid","postal_code":"24152","premises":"Dr Lamharza"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1998},"etag":"bf4eb1206560703ad3729052ede84f1ebfac8ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/13094650/persons-with-significant-control/individual/rmUsEnq7Dg1bAX-Y_wMEQspEjiA"},"name":"El Mehdi Harir","name_elements":{"forename":"El","middle_name":"Mehdi","surname":"Harir"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13095471","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PE","premises":"167-169"},"etag":"f45f4c24d399c96691255720a68a713ba3d87ef3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc493092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13095471/persons-with-significant-control/corporate-entity/ZmtctbgT4B6HhsDwEklX88NBqsg"},"name":"Boreland Farm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"15112034","data":{"address":{"address_line_1":"Perrins Court","country":"England","locality":"London","postal_code":"NW3 1QS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"b65559dc2225823ab6c9390fa4879ca778bd9ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/15112034/persons-with-significant-control/individual/AWahSdluGhx07E5OSdnJb6ygfAE"},"name":"Mrs Layla Jade Brookstein","name_elements":{"forename":"Layla","middle_name":"Jade","surname":"Brookstein","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113104","data":{"address":{"address_line_1":"Aldgate Grove","country":"England","locality":"Birmingham","postal_code":"B19 3XG","premises":"Flat 35 Bowater House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"597a5e828438788ae4a48f220ebed2eb6b3105d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15113104/persons-with-significant-control/individual/5b1V3_tA8r71l6PNXgfWJbTDADM"},"name":"Mr Marco Montero Novas","name_elements":{"forename":"Marco","middle_name":"Montero","surname":"Novas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113124","data":{"address":{"address_line_1":"Hornsey Central Neighbourhood Centre","address_line_2":"151 Park Road","country":"United Kingdom","locality":"Crouch End","postal_code":"N8 8JD","premises":"151","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"8e35cc6de5b95d25f9c7b8966a51025797adce37","kind":"individual-person-with-significant-control","links":{"self":"/company/15113124/persons-with-significant-control/individual/ycLJUGdfcfsbP4BTY78inROYIok"},"name":"Mr Davd Carl Verschoor","name_elements":{"forename":"Davd","middle_name":"Carl","surname":"Verschoor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"12281440","data":{"address":{"address_line_1":"Madrepore Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1EY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"2430070ba3cf62bb5365947e32372fc5a47546f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12281440/persons-with-significant-control/individual/gk5-6QSbzn1TSqN2ze8OKnNQ3aU"},"name":"Mr Samuel Francis Watt","name_elements":{"forename":"Samuel","middle_name":"Francis","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"15111154","data":{"address":{"address_line_1":"Burnt Ash Road","country":"England","locality":"London","postal_code":"SE12 8RG","premises":"Leegate House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"0f4f88844a1467592a102ef7bcf55f5e6225e258","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111154/persons-with-significant-control/individual/bBei7Fb3YOZZhAFlqqUfrCU5IDA"},"name":"Miss Denine Nwajiobi Deacon","name_elements":{"forename":"Denine","surname":"Nwajiobi Deacon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2023-09-03"}}
{"company_number":"15111815","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"97e277035610663478804c0f20f3f65cc977ec8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15111815/persons-with-significant-control/individual/vqCPZhofgCVcA_Wph5E81v-ensQ"},"name":"Kalpesh Haridas Vaja","name_elements":{"forename":"Kalpesh","middle_name":"Haridas","surname":"Vaja"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"13096140","data":{"address":{"address_line_1":"Turnpoint","address_line_2":"26-28 Underwood Street","locality":"London","postal_code":"N1 7JQ","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ace9473aaa7f83d99f4e6b8f961f81d23baed890","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096140/persons-with-significant-control/individual/rnWwuxy3hFg7WpQU808KSxoK9Kg"},"name":"Mr Thomas Richard Crabtree","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Crabtree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13096940","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"fff1fd6aaa6b42970c4a940b918112782ea23245","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096940/persons-with-significant-control/individual/VmV_gbgJLeSwxt5Ue6y7yQekrkQ"},"name":"Ms Olivia Cooke","name_elements":{"forename":"Olivia","surname":"Cooke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13097770","data":{"address":{"address_line_1":"181 Este Road","locality":"London","postal_code":"SW11 2TB","premises":"2b Shillington Old School"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"67ac963244c6d7cb4c1ebce91ea3d2ff95f7d137","kind":"individual-person-with-significant-control","links":{"self":"/company/13097770/persons-with-significant-control/individual/td1oTjppI9bLBZPHwyGHEggscpM"},"name":"Mr Sumit Brahma","name_elements":{"forename":"Sumit","surname":"Brahma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13093121","data":{"address":{"address_line_1":"Domino Way","country":"England","locality":"Aylesbury","postal_code":"HP18 0FZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"a30543ede372f4bf2b8e7bc1e3fcd6641155b06f","kind":"individual-person-with-significant-control","links":{"self":"/company/13093121/persons-with-significant-control/individual/1QL3sjwWBpO30Eh5pczqmF9zFOw"},"name":"Mr Kudakwashe Butawo","name_elements":{"forename":"Kudakwashe","surname":"Butawo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"15111144","data":{"address":{"address_line_1":"Lunt Road","country":"England","locality":"Bilston","postal_code":"WV14 7AT","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"8235846635e7db3d64b2e274df220f2e6eae400b","kind":"individual-person-with-significant-control","links":{"self":"/company/15111144/persons-with-significant-control/individual/CqrXb3baT_g9mY1lEWPYXurvsbo"},"name":"Mr Muhammad Asad Ali","name_elements":{"forename":"Muhammad","middle_name":"Asad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"15111155","data":{"address":{"address_line_1":"Thatcham Park","country":"England","locality":"Yeovil","postal_code":"BA21 3BR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"014b8b2b916ee679855502c9802d29218996f37a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111155/persons-with-significant-control/individual/fqVWZSUdBm013xQ399Z7_idGo_g"},"name":"Miss Karolina Bronowicka","name_elements":{"forename":"Karolina","surname":"Bronowicka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-03"}}
{"company_number":"OC397220","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2EE","premises":"40","region":"Buckinghamshire"},"ceased_on":"2025-05-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"f90bfd31c0ba8d939beae65b58d177b6de51e9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397220/persons-with-significant-control/individual/-fRZ6oPynlIhStiMFojHVKfjPi4"},"name":"Mr Jonathan Timothy Lilley","name_elements":{"forename":"Jonathan","middle_name":"Timothy","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-10-01"}}
{"company_number":"13096921","data":{"address":{"address_line_1":"West Deeping","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 9HP","premises":"Sundial Cottage","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"783145a0fcd4c4bbdd49fad8fe1027ebdc9cc5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13096921/persons-with-significant-control/individual/vUDShSBLjCbRwo40f4YOamuSXH4"},"name":"Mr Frederick James Campbell Hamilton","name_elements":{"forename":"Frederick","middle_name":"James Campbell","surname":"Hamilton","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13097770","data":{"address":{"address_line_1":"181 Este Road","locality":"London","postal_code":"SW11 2TB","premises":"2b Shillington Old School"},"ceased_on":"2022-05-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"5a0c24b460fbea1055878d618ff0f8071c17bce4","kind":"individual-person-with-significant-control","links":{"self":"/company/13097770/persons-with-significant-control/individual/97jTY0Hgd7U9eEDFBKsSFLUz1v0"},"name":"Mr Mark Lee Pollitt","name_elements":{"forename":"Mark","middle_name":"Lee","surname":"Pollitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"15110925","data":{"address":{"address_line_1":"Windsor Street","country":"England","locality":"Uxbridge","postal_code":"UB8 1AB","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"5691ca07533b62878d67e3f3b9414d021b27e5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15110925/persons-with-significant-control/individual/IKGcUg0jJkD0_j2t4kH908hMS24"},"name":"Jocelyne Ndembi Guimaraes","name_elements":{"forename":"Jocelyne","middle_name":"Ndembi","surname":"Guimaraes"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-02"}}
{"company_number":"13094641","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1978},"etag":"0e5b173cb31dd8c1b31bfa5a2e95e63a52f4a1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13094641/persons-with-significant-control/individual/-up9yXVQhw-tzXqxz2yRRdyWMLc"},"name":"Mr Massimo Aliberti","name_elements":{"forename":"Massimo","surname":"Aliberti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13095451","data":{"address":{"address_line_1":"Barkley Terrace","country":"Canada","locality":"Victoria","postal_code":"V8S 2J6","premises":"158","region":"British Columbia"},"country_of_residence":"Canada","date_of_birth":{"month":5,"year":1967},"etag":"4ff8cbe05e11335744b1cab6867788c65f5a902a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"OUTSOURCE ACCOUNTING LTD ACSP","identity_verified_on":"2026-06-18T00:00:00Z","preferred_name":"John Pierre Asfar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13095451/persons-with-significant-control/individual/8yBd3k09LSmG_mZKn7cyJUF-woQ"},"name":"Mr. John Pierre Asfar","name_elements":{"forename":"John","middle_name":"Pierre","surname":"Asfar","title":"Mr."},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-22"}}
{"company_number":"15111914","data":{"address":{"address_line_1":"Leigh Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5PH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"a92ba272df22ed530b864d291fea203d24d738fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111914/persons-with-significant-control/individual/ZJ5iagKybpxSj2lqdjfbV41CUVA"},"name":"Mr Moinul Hoque","name_elements":{"forename":"Moinul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-04"}}
{"company_number":"15112044","data":{"address":{"address_line_1":"Upton","country":"England","locality":"Wirral","postal_code":"CH49 0XB","premises":"145 Ford Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"26d8fb83ce4f09186ff7ff0a64992e40f07accd2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15112044/persons-with-significant-control/individual/PfQNFO5q1lqqR9kZHS8sPyuNpLg"},"name":"Mrs Jayne Foley","name_elements":{"forename":"Jayne","surname":"Foley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113115","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Ilford","postal_code":"IG1 1RW","premises":"41"},"ceased_on":"2024-04-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"5c76c05ef316c84d2b79b5fe91555458bd95fdd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15113115/persons-with-significant-control/individual/Wzmpygt-bzNS0MdRCrRJHfAwuCA"},"name":"Mr Jason Raju Singh","name_elements":{"forename":"Jason","middle_name":"Raju","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"12867260","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1979},"etag":"a39526480ec621e3a4ca6b368a14e0b4551e81d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12867260/persons-with-significant-control/individual/t5S2MVxct0hxghu0D23NWTrKAik"},"name":"Mrs Arlene Dela Cruz","name_elements":{"forename":"Arlene","surname":"Dela Cruz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-26"}}
{"company_number":"15111145","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9701c50173f773e2ec8d6e780f5902895fcdef3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15111145/persons-with-significant-control/individual/UMVHIx63M9WkPlSBEqlsv_WoOV4"},"name":"Mr Andreas Georgiou","name_elements":{"forename":"Andreas","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"15111814","data":{"address":{"address_line_1":"Corbridge Road","country":"England","locality":"Consett","postal_code":"DH8 6QY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"c493ed5870c6a1bac6b717472a358b2994dbad83","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15111814/persons-with-significant-control/individual/VWtdXqDVoz4K9FP2zL-rglVFNsc"},"name":"Miss Justine Claire Fife","name_elements":{"forename":"Justine","middle_name":"Claire","surname":"Fife","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"12791640","data":{"address":{"address_line_1":"Alcester Business Centre, Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1998},"etag":"f74045556f657b23e88fdc4b933f7b8e1a0d60f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12791640/persons-with-significant-control/individual/tDEQABhHSme1fjG4pnCiZX-mODs"},"name":"Ms Rose Ann Eligio","name_elements":{"forename":"Rose","middle_name":"Ann","surname":"Eligio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-10"}}
{"company_number":"13096921","data":{"address":{"address_line_1":"West Deeping","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 9HP","premises":"Sundial Cottage","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"cd86e8af363e7defe27bc71148bcc966ec1c63e5","kind":"individual-person-with-significant-control","links":{"self":"/company/13096921/persons-with-significant-control/individual/K9ekNXwJyjynsziqqMxZwm9ecFA"},"name":"Mr Nicholas Charles March Phillipps De Lisle","name_elements":{"forename":"Nicholas","middle_name":"Charles March Phillipps","surname":"De Lisle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13097770","data":{"address":{"address_line_1":"St. Davids Road","country":"England","locality":"Cheadle","postal_code":"SK8 2HJ","premises":"79"},"ceased_on":"2022-05-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"45dbfb82c6074d9f2a00a66603a0624abe282ada","kind":"individual-person-with-significant-control","links":{"self":"/company/13097770/persons-with-significant-control/individual/nC6VfrAuw3CdYtKSiVOLrYP7iws"},"name":"Mr Jonathon Christopher Downey","name_elements":{"forename":"Jonathon","middle_name":"Christopher","surname":"Downey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"14349225","data":{"address":{"address_line_1":"Barons Mead","country":"England","locality":"Southampton","postal_code":"SO16 9TB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"e899bbee9b4ff20e1100af221201411d5a2f6560","kind":"individual-person-with-significant-control","links":{"self":"/company/14349225/persons-with-significant-control/individual/RYt8qg3MQQmvGJJpjknGizjisxA"},"name":"Miss Tamanna Kaur","name_elements":{"forename":"Tamanna","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-03"}}
{"company_number":"12792161","data":{"address":{"address_line_1":"King Charles Court","address_line_2":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Suite 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":2000},"etag":"77ebdee2c828f54244c7a986ab17958ae5e9b256","kind":"individual-person-with-significant-control","links":{"self":"/company/12792161/persons-with-significant-control/individual/bdQjm0o_lrjnyCZInyZQRdnAlMA"},"name":"Ms Desaren Otayde","name_elements":{"forename":"Desaren","surname":"Otayde","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-09"}}
{"company_number":"07091740","data":{"address":{"address_line_1":"Carterhatch Lane","country":"England","locality":"Enfield","postal_code":"EN1 4AL","premises":"312","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"9c6a04e465554541758ff9685ef5d0c04c334d42","kind":"individual-person-with-significant-control","links":{"self":"/company/07091740/persons-with-significant-control/individual/oSiF4tbqNfmHCn-jxEwgHeYxH30"},"name":"Mr Constantinos Constantinou","name_elements":{"forename":"Constantinos","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-01"}}
{"company_number":"15111915","data":{"address":{"address_line_1":"Nanxiqupeishixiangpeifengcun","country":"China","locality":"Yibin","postal_code":"644000","premises":"2zu81hao","region":"Sichuan"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1995},"etag":"718dc298a5e02f8c96572874af7b096e3bbff884","kind":"individual-person-with-significant-control","links":{"self":"/company/15111915/persons-with-significant-control/individual/kySa5XtcV5jYSTVB1zQeXeDG2dY"},"name":"Mr Liang Huang","name_elements":{"forename":"Liang","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15112045","data":{"address":{"address_line_1":"Moortown Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS4 3JB","premises":"19","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"973e2b2498eab4d81168d2de359b6df2f838d6c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15112045/persons-with-significant-control/individual/djGEl08T8s6p3XeayFWjHOD_jz0"},"name":"Ryan Kenneth Robinson","name_elements":{"forename":"Ryan","middle_name":"Kenneth","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113115","data":{"address":{"address_line_1":"Old School Place","country":"England","locality":"Croydon","postal_code":"CR0 4GB","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"642ba13908b98a7a6a65093b3670856185d0ed28","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113115/persons-with-significant-control/individual/zJBJHFprIe_GzN5SYNH3bk9-YMo"},"name":"Mr Alexander Warren Mckrieth","name_elements":{"forename":"Alexander","middle_name":"Warren","surname":"Mckrieth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113145","data":{"address":{"country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6XA","premises":"Terminal E2/3b Farnborough Airport","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ca9a9c0fcc2f4b383440b6394f5805a222088fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113145/persons-with-significant-control/individual/QtngwIq05uvHjZLCm2_Gp0tqkHg"},"name":"Miss Stephanie Jayne Witts","name_elements":{"forename":"Stephanie","middle_name":"Jayne","surname":"Witts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"SC684521","data":{"address":{"address_line_1":"Roslin Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 5LJ","premises":"Flat A, 15","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"72843febc9ec2662261b50a4eaf27cfbb7988f45","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684521/persons-with-significant-control/individual/1HLeApkMcNSDa2KNkrQkDYJVQKo"},"name":"Pujith Raj Patluri","name_elements":{"forename":"Pujith","middle_name":"Raj","surname":"Patluri"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13100551","data":{"address":{"address_line_1":"Swaffham Bulbeck","country":"England","locality":"Cambridge","postal_code":"CB25 0NE","premises":"80 Commercial End"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"14373b93e61003eeaae332a391f9f13426780732","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13100551/persons-with-significant-control/individual/L6c8QTTcjzYbk0DeLMoPZS7inps"},"name":"Mr Stefano Veronesi","name_elements":{"forename":"Stefano","surname":"Veronesi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13101460","data":{"address":{"address_line_1":"Foleshill Road","country":"England","locality":"Coventry","postal_code":"CV6 5AQ","premises":"409"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"a9a54a31681f4179ad09d757d6e4d73935148b15","kind":"individual-person-with-significant-control","links":{"self":"/company/13101460/persons-with-significant-control/individual/IIy55dwkDi_S4Y3x4dL2WI2yGg4"},"name":"Mr Pargat Singh","name_elements":{"forename":"Pargat","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13103420","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7BH","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"ec6960e7b05ca66048b40e3a96701a1a869dc21d","kind":"individual-person-with-significant-control","links":{"self":"/company/13103420/persons-with-significant-control/individual/BEj1EzL93lPU3Fj57ZLkKRNdANc"},"name":"Mr Syed Shoaib Hussain Shah","name_elements":{"forename":"Syed","middle_name":"Shoaib Hussain","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15119814","data":{"address":{"address_line_1":"Turnberry Park","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 7LE","premises":"Suite 52","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"0a2822553faf227d770fe6dc7bedbf8183751b94","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119814/persons-with-significant-control/individual/kE05aQ5wePVYIgnjLYLx4Tzgs4A"},"name":"Mr Amon Mutyasira","name_elements":{"forename":"Amon","surname":"Mutyasira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"09169723","data":{"address":{"address_line_1":"Redbridge Lane East","locality":"Ilford","postal_code":"IG4 5BU","premises":"116","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"c8fd1314b13da109a93189e47bba5d00d99b6ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/09169723/persons-with-significant-control/individual/dZJOrykiWEeagDShV7BwqCPVyWs"},"name":"Mr Dimitar Zhechev","name_elements":{"forename":"Dimitar","surname":"Zhechev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"13104541","data":{"address":{"address_line_1":"Silicon Avenue","address_line_2":"Plaines Wilhems","country":"Mauritius","locality":"Cybercity Ebene","postal_code":"72201","premises":"The Catalyst Lot 40  Level 2 Office 208","region":"Mauritius"},"ceased_on":"2021-08-11","country_of_residence":"Mauritius","date_of_birth":{"month":11,"year":1977},"etag":"8969668e92c809a7065fa88b1ce4010c0ee1fbea","kind":"individual-person-with-significant-control","links":{"self":"/company/13104541/persons-with-significant-control/individual/MEnFtqCLldapVkx-ZTHfBLr_lWw"},"name":"Mrs Ionela Babajee","name_elements":{"forename":"Ionela","surname":"Babajee","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13099170","data":{"address":{"address_line_1":"Davyfield Road","country":"England","locality":"Blackburn","postal_code":"BB1 2QY","premises":"B1 Business Centre, Suite 206"},"country_of_residence":"Latvia","date_of_birth":{"month":4,"year":1977},"etag":"e0eacf46493ad4696988f42c6b949855ed311a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13099170/persons-with-significant-control/individual/pXe8VrqJ_D2Vrgli1aaYX5z4h04"},"name":"Mr Arvils Porietis","name_elements":{"forename":"Arvils","surname":"Porietis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"NI685324","data":{"address":{"address_line_1":"Baltylum Meadows","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 4AB","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1988},"etag":"6d8c45e634d1d8a0cdc8981bb81bedc7f8f12eb4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI685324/persons-with-significant-control/individual/DLjV4O2dNzlrx_ohEh1jUSAQhL8"},"name":"Mr Aurimas Zirlys","name_elements":{"forename":"Aurimas","surname":"Zirlys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15113364","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1947},"etag":"5bf703850dad1963eec4168927bd700401a3ba1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15113364/persons-with-significant-control/individual/SvB4ytkrMBm7znesdZduAaKtRrg"},"name":"Mr Gerhard Siegfried Schafer","name_elements":{"forename":"Gerhard","middle_name":"Siegfried","surname":"Schafer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113384","data":{"address":{"address_line_1":"Trinity Place","address_line_2":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"1e985a32499d3167954e3f10e840b0d41fce91c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113384/persons-with-significant-control/individual/tunfyAsxKLcGperM1MoA1DPBGNU"},"name":"Mr Edward Owusu Ansah","name_elements":{"forename":"Edward","surname":"Owusu Ansah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15119544","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Boston","postal_code":"PE21 7EZ","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"bb71c5d0509e2e54f55ff618f4186b95064da867","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119544/persons-with-significant-control/individual/g8meE56-byFO7sMZ2JBmKkigKoQ"},"name":"Mr Mark Dawson","name_elements":{"forename":"Mark","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"09679873","data":{"address":{"address_line_1":"Coleswood Road","country":"England","locality":"Harpenden","postal_code":"AL5 1EQ","premises":"10"},"ceased_on":"2020-10-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"67aa6faa010f1c891a17d91d460f886f3a704a13","kind":"individual-person-with-significant-control","links":{"self":"/company/09679873/persons-with-significant-control/individual/3znuCfo6RobQLA-fAjy8s7r18HI"},"name":"Mr Mehmet Ozdil","name_elements":{"forename":"Mehmet","surname":"Ozdil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-09"}}
{"company_number":"09619631","data":{"address":{"address_line_1":"The Old Police Station South Street","locality":"Ashby De La Zouch","postal_code":"LE65 1BS","premises":"C/O Frost Group Limited Court House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"d9fd316936a940d813f7c28d375b344273bb72db","kind":"individual-person-with-significant-control","links":{"self":"/company/09619631/persons-with-significant-control/individual/V49J4Wn7RCdJqpAUqwNXvqOLi2k"},"name":"Mrs Sarah Jane Hughes","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"15141654","data":{"address":{"address_line_1":"Bowman Avenue","country":"England","locality":"Warrington","postal_code":"WA4 1SJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"7a8729416c0851e0a8e7ad4828da5cd0b73e68ca","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141654/persons-with-significant-control/individual/eB2ml9-tXzK4bnkfD7RdDs_4yEQ"},"name":"Mr Serbest Fuad Sarhan","name_elements":{"forename":"Serbest","middle_name":"Fuad","surname":"Sarhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13099181","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Worcester","postal_code":"WR5 1NQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"10dd3062389a26110eb849967162b359e9f55d49","kind":"individual-person-with-significant-control","links":{"self":"/company/13099181/persons-with-significant-control/individual/UFtHzrexaYTV1oaxSfTZT0rWSzI"},"name":"Mr Gavin Thomas Heath","name_elements":{"forename":"Gavin","middle_name":"Thomas","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13100090","data":{"address":{"address_line_1":"Mannin Way","country":"England","locality":"Lancaster","postal_code":"LA1 3SU","premises":"Suite 5a And 5b"},"etag":"0edd7e356e42a77389a227a98bbf1e40a07972a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11190451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13100090/persons-with-significant-control/corporate-entity/Q7PeMllbzs_ZKXLu-nxDHQDkNXs"},"name":"Lancaster Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13100561","data":{"address":{"address_line_1":"Flat 11","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 7QD","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"05f4d68f913569a4296ea28e022f60c7b62ad208","kind":"individual-person-with-significant-control","links":{"self":"/company/13100561/persons-with-significant-control/individual/rsDvFhGtXYMaaaipY5bLk_EY76U"},"name":"Mr Dominik Farkas","name_elements":{"forename":"Dominik","surname":"Farkas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13101470","data":{"address":{"address_line_1":"Pushpanjali Vaikunth","address_line_2":"Phase-2, Vrindavan","country":"India","locality":"Uttar Pradesh","postal_code":"281121","premises":"H.No-328"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1990},"etag":"1363a7dfbccef41850b98a0f48748faf0cced4ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13101470/persons-with-significant-control/individual/6RyAixyPHKkrf3TIJNYheLJ-XGg"},"name":"Mr Omkar Tomar","name_elements":{"forename":"Omkar","surname":"Tomar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13103421","data":{"address":{"address_line_1":"45 Gildredge Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4RY","premises":"Suite 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"09a3e4efb3b63c0863c9d0ff6df5c475683b7c04","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13103421/persons-with-significant-control/individual/qTi_XKXc7EaWUUdomhUNrRaanRc"},"name":"Mr Justin Jacob","name_elements":{"forename":"Justin","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13103480","data":{"address":{"address_line_1":"Garner Road","country":"England","locality":"London","postal_code":"E17 4HQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"4089f9105fad373acfde161ce2a30c50a272f1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13103480/persons-with-significant-control/individual/DpaSD8WcPsO0e_buwnBs2U_krHo"},"name":"Mr Syed Shafaat Ali","name_elements":{"forename":"Syed","middle_name":"Shafaat","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"09723462","data":{"address":{"address_line_1":"Dryland Mews","address_line_2":"Hucclecote","country":"England","locality":"Gloucester","postal_code":"GL3 3UP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"827b63f6e4e06e968dcabd95803d2d06af9948c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09723462/persons-with-significant-control/individual/976R73UQ7-SvRHV5seVDyRF4DnA"},"name":"Mr Timothy Charles Underwood","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02736372","data":{"address":{"address_line_1":"Eversholt Street","locality":"London","postal_code":"NW1 1BU","premises":"183"},"ceased_on":"2025-03-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"f46625b243c1469a4e6bb40eea1621b88ff22d89","kind":"individual-person-with-significant-control","links":{"self":"/company/02736372/persons-with-significant-control/individual/A_Fd96gY0OJkYFFqm1YztMfG7B8"},"name":"Mr Peter John Anderson","name_elements":{"forename":"Peter","middle_name":"John","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"09063325","data":{"address":{"address_line_1":"Ewell Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 6AL","premises":"133 Ewell Road"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"7cc7c1851cc2306a322e42f4ce8274d1c5af1c73","kind":"individual-person-with-significant-control","links":{"self":"/company/09063325/persons-with-significant-control/individual/Aoyjk9adzQjpEjSeCcBim6OkEoY"},"name":"Mr Rai Hamid Nasir","name_elements":{"forename":"Rai","middle_name":"Hamid","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15113214","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2023-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"74db8418dbe80abe14e81019c608fefacb74384d","kind":"individual-person-with-significant-control","links":{"self":"/company/15113214/persons-with-significant-control/individual/zoxBX4cEOt792S9eYAAv0M2DC1c"},"name":"Mr Michael Fisher","name_elements":{"forename":"Michael","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15113365","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"0439751be2bc9c09a6be73654469018f431115f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"AVALON ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-03T00:00:00Z","preferred_name":"Anthony David Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113365/persons-with-significant-control/individual/ggu-Z0cNA6m5eVVGROUwZzJX9v8"},"name":"Mr Anthony David Lewis","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113384","data":{"address":{"address_line_1":"Trinity Place","address_line_2":"Midland Drive","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"9d322ead1eeb14b14d95cd074c5e0ed76fdc099b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113384/persons-with-significant-control/individual/ctVYcRp213k02btqnZMXMs1rfxs"},"name":"Mrs Baljinder Kaur Brar","name_elements":{"forename":"Baljinder","middle_name":"Kaur","surname":"Brar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15119545","data":{"address":{"address_line_1":"Upper Woburn Place","country":"England","locality":"London","postal_code":"WC1H 0AF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"acd745e95e46a3638d1700e15381850aaed00532","kind":"individual-person-with-significant-control","links":{"self":"/company/15119545/persons-with-significant-control/individual/YwLswFb9jLOiEcwkQxZzSYD_jEc"},"name":"Scott Jason Perkins","name_elements":{"forename":"Scott","middle_name":"Jason","surname":"Perkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15119815","data":{"address":{"address_line_1":"Grenehurst Way","country":"United Kingdom","locality":"Petersfield","postal_code":"GU31 4AZ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"42a882afef1f527441adf5c1175ccaf037804e1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119815/persons-with-significant-control/individual/pDNPe6vODq9wuNpKbaJGPofFD6A"},"name":"Mrs Sheila Porritt","name_elements":{"forename":"Sheila","surname":"Porritt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15141285","data":{"address":{"address_line_1":"123 Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9SH","premises":"Level 8"},"etag":"72c60fe08d941da18973c8a3a56eae28f5f993d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12531544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15141285/persons-with-significant-control/corporate-entity/LJtv1TdNasJmePFkMPsH5SNmwZI"},"name":"Vertree Environmental Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13104561","data":{"address":{"address_line_1":"Hay Oued Eddahab Lot Sakia El Hamra N 64","country":"Morocco","locality":"Temara","postal_code":"12000","premises":"Youness Chakir"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":2003},"etag":"7a380f3d6942239104e36a0fb2ce6db73b85cab4","kind":"individual-person-with-significant-control","links":{"self":"/company/13104561/persons-with-significant-control/individual/tIvueHzCtdC8W-S4dSIbS_XbWYs"},"name":"Mr Younes-Azzedine Chakir","name_elements":{"forename":"Younes-Azzedine","surname":"Chakir","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"08013870","data":{"address":{"address_line_1":"17 High Street","country":"England","locality":"Henley-In-Arden","postal_code":"B95 5AA","premises":"Forward House"},"etag":"7e1609802630961e9f5993593637d699ae6cdffa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"09705072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08013870/persons-with-significant-control/corporate-entity/F9Mjm7FekF6abGwZFPbIL36D9X0"},"name":"Mercia (General Partner) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-14"}}
{"company_number":"15113205","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1996},"etag":"c0040ffed7253449a6bc596991790c66b3bbbfd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15113205/persons-with-significant-control/individual/3zGDpM-S43qteXzWGIZMSVzwBC0"},"name":"Mr Cicong Xu","name_elements":{"forename":"Cicong","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"13163295","data":{"address":{"address_line_1":"Upper Wimpole Street","country":"England","locality":"London","postal_code":"W1G 6LS","premises":"15 Upper Wimpole Street"},"ceased_on":"2024-03-22","etag":"998b148d6c80ccd96277190a65048028d56fd16c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Unlimited Company","place_registered":"Companies House","registration_number":"10764382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13163295/persons-with-significant-control/corporate-entity/GEdDq1GFidFevWeSwMrApniaDpE"},"name":"Bearroc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15113375","data":{"address":{"address_line_1":"Dogsthorpe Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 3AA","premises":"10a"},"ceased_on":"2025-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"9b620739c3096edc6eb071dfe958349ebbc55a54","kind":"individual-person-with-significant-control","links":{"self":"/company/15113375/persons-with-significant-control/individual/NYXZiTM9LcUPV1Vz-wM63sAWnW4"},"name":"Mr Andru-Catalin Ghiu","name_elements":{"forename":"Andru-Catalin","surname":"Ghiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"OC448985","data":{"address":{"country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8UT","premises":"31 Westlands Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"8b69ce48b172698bf991a9e7a32fd1f7be5c45f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448985/persons-with-significant-control/individual/fUM94cwkNDEBfbIAt5ApTB3F5wg"},"name":"Mr. Shyam Patel","name_elements":{"forename":"Shyam","surname":"Patel","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-06"}}
{"company_number":"13103470","data":{"address":{"address_line_1":"East Tilbury","country":"England","locality":"Tilbury","postal_code":"RM18 8FR","premises":"41 Bata Mews"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"10dd1889b0af2a48100644f4e400c5d564b269af","kind":"individual-person-with-significant-control","links":{"self":"/company/13103470/persons-with-significant-control/individual/JKmXfo-XfHvimTCAhASus9CZxv0"},"name":"Bolatito Ayeni","name_elements":{"forename":"Bolatito","surname":"Ayeni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"15141065","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":1,"year":2003},"etag":"20286a2b67d3f6346eca27e37f739126eb675418","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141065/persons-with-significant-control/individual/5LV7sPG7fAn--ha3e60ptxl96gI"},"name":"Mr Om Bharat Kanbi","name_elements":{"forename":"Om","middle_name":"Bharat","surname":"Kanbi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15141654","data":{"address":{"address_line_1":"Appleton Village","country":"England","locality":"Widnes","postal_code":"WA8 6EL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"759c79999e8d89640e9fdea4c13117835e84cf7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141654/persons-with-significant-control/individual/WU57Og0vOEzoj3fzi-fcQaABbDI"},"name":"Mr Serbest Fuad Sarhan","name_elements":{"forename":"Serbest","middle_name":"Fuad","surname":"Sarhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15113144","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 D51 The Winning Box 27-37","region":"Hillingdon London"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1998},"etag":"e8e141ef7085c00b9f5b12abb8fcd58e437d5dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15113144/persons-with-significant-control/individual/r8iznWXVA0tXIOs4460FYKfr-yI"},"name":"Mr Ishtiaq Ishaq","name_elements":{"forename":"Ishtiaq","surname":"Ishaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"12793770","data":{"address":{"address_line_1":"Ashmount Drive","country":"England","locality":"Rochdale","postal_code":"OL12 6HP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"c1a62d16bb38a052f22f1b9bd8288278986453a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12793770/persons-with-significant-control/individual/67F_IqeUaQbQNdD_k28SVVRkA3s"},"name":"Mr Ahmed Khawas","name_elements":{"forename":"Ahmed","surname":"Khawas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"13100100","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Wrexham","postal_code":"LL11 5PB","premises":"Chapel Court, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"1fabe4ac2e83ace2ae88e2258f57f67a684b7c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13100100/persons-with-significant-control/individual/6ghFdRA8Ptlc2X9rZrpHg4i4PxA"},"name":"Mr Geraint James Williams","name_elements":{"forename":"Geraint","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13101440","data":{"address":{"address_line_1":"Dicconson Terrace","country":"England","locality":"Wigan","postal_code":"WN1 2AA","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"461c33eeb1c7ac116e074488350b11f579b0397b","kind":"individual-person-with-significant-control","links":{"self":"/company/13101440/persons-with-significant-control/individual/myt2eGQTY2YwYVAhpjWcHuGlxsU"},"name":"Mr William Clarke","name_elements":{"forename":"William","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13102451","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"bf9f364015277976db14eea85dccd676712dd572","kind":"individual-person-with-significant-control","links":{"self":"/company/13102451/persons-with-significant-control/individual/7m0a5sxo91oqgTq4SvdDweTIdJI"},"name":"Momruja Khatun","name_elements":{"forename":"Momruja","surname":"Khatun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"09236633","data":{"address":{"address_line_1":"Lloyd Road","address_line_2":"Walthamstow","locality":"London","postal_code":"E17 6NR","premises":"72"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"8a808c9ae0385fab1b3c622467281973496d3da7","kind":"individual-person-with-significant-control","links":{"self":"/company/09236633/persons-with-significant-control/individual/S8T0XyN5PtX-4XVCFmnkSvNrrxc"},"name":"Mr Zahari Viktorov Petrov","name_elements":{"forename":"Zahari","middle_name":"Viktorov","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04847732","data":{"address":{"address_line_1":"Berrington Road","country":"England","locality":"Tenbury Wells","postal_code":"WR15 8EN","premises":"Redroofs","region":"Worcestershire"},"ceased_on":"2023-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1938},"etag":"9d1046054f8ce80ac2f55a34898a0df103a36147","kind":"individual-person-with-significant-control","links":{"self":"/company/04847732/persons-with-significant-control/individual/2yH1h1mCkKurkuwLSWcchTPaipg"},"name":"Mr Michael Maton","name_elements":{"forename":"Michael","surname":"Maton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09157553","data":{"address":{"address_line_1":"Gatewick Lane","address_line_2":"Caldecotte","locality":"Milton Keynes","postal_code":"MK7 8LH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"a54fa8cf7a721288bf35b6cb83a4c4c967460f45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09157553/persons-with-significant-control/individual/OVR8FR8j2JcCTvrzteCsavRPdr0"},"name":"Dr Kyi Toe","name_elements":{"forename":"Kyi","surname":"Toe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"12899311","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1990},"etag":"400d2d0af595e4070759ac3cbc65b0428b3f798c","kind":"individual-person-with-significant-control","links":{"self":"/company/12899311/persons-with-significant-control/individual/OTp6v_2UIiQP9zIReU0kwELOdqs"},"name":"Ms Magnolia Silayan","name_elements":{"forename":"Magnolia","surname":"Silayan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-02"}}
{"company_number":"10592610","data":{"address":{"address_line_1":"Dale Valley Road","country":"England","locality":"Southampton","postal_code":"SO16 6QY","premises":"85"},"ceased_on":"2017-01-31","country_of_residence":"England","date_of_birth":{"month":1,"year":2017},"etag":"5f4ec0d80ae3d7ca65446c6a8c52ed3ffac4378f","kind":"individual-person-with-significant-control","links":{"self":"/company/10592610/persons-with-significant-control/individual/1JjxaXbvZU_yrSm9oMpahr0M0Pc"},"name":"Mr Ivan Dimitrov Mitev","name_elements":{"forename":"Ivan","middle_name":"Dimitrov","surname":"Mitev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"13100091","data":{"address":{"country":"United Kingdom","locality":"Kangley Bridge Road","postal_code":"SE26 5BW","premises":"9 The Metro Business Centre","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"a0b60ebf165a10ce6e1ee07c6b4278b802678650","kind":"individual-person-with-significant-control","links":{"self":"/company/13100091/persons-with-significant-control/individual/E7vnjh6zH80QTGnUVm49YlCkKPE"},"name":"Derek Michael Travers","name_elements":{"forename":"Derek","middle_name":"Michael","surname":"Travers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13100591","data":{"address":{"address_line_1":"Hallgarth Circle","country":"England","locality":"Kendal","postal_code":"LA9 5NY","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"4ad2297a72a829aed11349ac5bc3166de8fb81e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13100591/persons-with-significant-control/individual/A4zpFJKt2MBhl8-rP6cHjYdUSTw"},"name":"Mr David Geoffrey Norris","name_elements":{"forename":"David","middle_name":"Geoffrey","surname":"Norris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13102440","data":{"address":{"address_line_1":"Mahindra Way","country":"United Kingdom","locality":"London","postal_code":"E6 5AD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"7fdd91032d9ac00d39c9bc3116089d0b161d7b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13102440/persons-with-significant-control/individual/lEaNQlsOi0F2uma5lXkdnxobYXo"},"name":"Mr Joseph Aymar Amoa","name_elements":{"forename":"Joseph","middle_name":"Aymar","surname":"Amoa","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13103440","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Wroxall","postal_code":"PO38 3BY","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"4b3a616a957e9a0f154ddde6e1b2ff450a7fc89f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13103440/persons-with-significant-control/individual/OfPeDtCJctBUMp8FG4g7LLPAQsc"},"name":"Mr George Lewis Harding","name_elements":{"forename":"George","middle_name":"Lewis","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13104050","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"ebe001d845a3f0a0c7fb9552bb6bbb61c3a2d6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13104050/persons-with-significant-control/individual/edQdNtGyR6NxYkHIp-4iQFUz5oI"},"name":"Mr Elijah Itiary","name_elements":{"forename":"Elijah","surname":"Itiary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13104510","data":{"address":{"address_line_1":"Willow Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3EZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"ef59d2a47debbb63c71a7ae3450935fc9e0f6552","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13104510/persons-with-significant-control/individual/bnRzFISi7yFs-RYQjpUH1j5oH6o"},"name":"Miss Lee Glazebrook","name_elements":{"forename":"Lee","surname":"Glazebrook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"01980024","data":{"address":{"address_line_1":"Leece Street","country":"England","locality":"Liverpool","postal_code":"L1 2TR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"9298673090cc75dd7427e26f067dc32441166eb5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01980024/persons-with-significant-control/individual/0yReCwzU28jNDa11Sxz7HmLvWm0"},"name":"Ms Nicoletta Michael","name_elements":{"forename":"Nicoletta","surname":"Michael","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15113135","data":{"address":{"address_line_1":"Earls Court Road","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"W8 6QH","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"14dc90f1e5edc825bfa45663e8cd7fa34c76c3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15113135/persons-with-significant-control/individual/pM3tSP38AtjwsURYEJpHmBixFrM"},"name":"Mr Darius Vaisvila","name_elements":{"forename":"Darius","surname":"Vaisvila","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113184","data":{"address":{"address_line_1":"Laughton Road","country":"England","locality":"Beverley","postal_code":"HU17 9JR","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"4ed6ea67956d734f6b3af5c13f8f770012b125de","kind":"individual-person-with-significant-control","links":{"self":"/company/15113184/persons-with-significant-control/individual/RWmtx0NllueiqdjKqaI08yWrYTA"},"name":"Ms Caroline Annette Ablett","name_elements":{"forename":"Caroline","middle_name":"Annette","surname":"Ablett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113214","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"332a514fd4637d2f0caeadfa43f71d6b696b1583","kind":"individual-person-with-significant-control","links":{"self":"/company/15113214/persons-with-significant-control/individual/xUSxEtAhCMJvOdAOVUzgWdxElq8"},"name":"Mr Stuart David Greenhouse","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Greenhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15113365","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"bc18d98e27ed2d01fbcf9027a2c1f070bec82ecb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113365/persons-with-significant-control/individual/SUdOqSxJL2tWpKeWcRrErJchhDA"},"name":"Mr James Richard Alexander Lewis","name_elements":{"forename":"James","middle_name":"Richard Alexander","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113385","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"Docklands Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"8259b7aed2dcdff2ee9811bb816aab394f4300b7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113385/persons-with-significant-control/individual/5e1ygtWrpdTsWj75bfIHc6JokfE"},"name":"Oleksii Kharchenko","name_elements":{"forename":"Oleksii","surname":"Kharchenko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"09214774","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8AG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1936},"etag":"0edfe1d6c085a96d7f29bb3d87b1f301bf6447e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"LESCOTT COURTS LIMITED ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Timothy Stephen Herring"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09214774/persons-with-significant-control/individual/O5V2kpbFPojPyfL2naAqGLGYBvY"},"name":"Mr Timothy Stephen Herring","name_elements":{"forename":"Timothy","middle_name":"Stephen","surname":"Herring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"04847732","data":{"address":{"address_line_1":"Berrington Road","country":"England","locality":"Tenbury Wells","postal_code":"WR15 8EN","premises":"Redroofs","region":"Worcestershire"},"ceased_on":"2022-03-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"aa5571e88afd48e762463df60fd7e57a61485662","kind":"individual-person-with-significant-control","links":{"self":"/company/04847732/persons-with-significant-control/individual/QFATS5Q0eIHztiI9AFEGVCZJo6s"},"name":"Mr Robert Patrick Barnsley","name_elements":{"forename":"Robert","middle_name":"Patrick","surname":"Barnsley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15141534","data":{"address":{"address_line_1":"Avenida Brigadeiro Faria Lima","address_line_2":"Bairro Putim","country":"Brazil","locality":"Cep 12227-901 Sao Jose Dos Campos, Sp","premises":"2170"},"etag":"9e0d0ba1d9b3d79b17c0db934014ec6cb398be8d","identification":{"country_registered":"Brazil","legal_authority":"Brazilian Corporate Law No. 6404/76","legal_form":"Joint-Stock Corporation","place_registered":"Board Of Trade Of Sao Pualo","registration_number":"35.300.325.761"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15141534/persons-with-significant-control/corporate-entity/nd-vPqK_hNkpM2DAFMWY3keg3rg"},"name":"Embraer S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13098460","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Croydon","premises":"73"},"etag":"0537bf15c5cccb5b825851d0193b2d180b6e2329","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Charitable Trust","place_registered":"The Uk Charitable Commission","registration_number":"1138079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13098460/persons-with-significant-control/corporate-entity/MyAqzOYr578x4oeBmNOgRTzy4LM"},"name":"The Ribat Institute","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13099190","data":{"address":{"address_line_1":"Ferndale Road","country":"England","locality":"Torquay","postal_code":"TQ2 6JT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a8270ddc9f34614ca674f65f9309da2eb43b13ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13099190/persons-with-significant-control/individual/CZpNHnDdJ1hKNpbap2g8jM_st1I"},"name":"Mr Daniel John Butterworth","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13100100","data":{"address":{"address_line_1":"Ffordd Garmonydd","country":"Wales","locality":"Wrexham","postal_code":"LL12 8JE","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"09e535e1aaaa20a643e12ab056ab622347d14c72","kind":"individual-person-with-significant-control","links":{"self":"/company/13100100/persons-with-significant-control/individual/Qiph0AT_RK0FE6Dc0F_84fartK0"},"name":"Mr Michael John White","name_elements":{"forename":"Michael","middle_name":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-24"}}
{"company_number":"13101431","data":{"address":{"address_line_1":"Kenneally Place","country":"England","locality":"Windsor","postal_code":"SL4 4XR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"3808244aea9015c347d03500c6fb36e1dfcdd5d0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101431/persons-with-significant-control/individual/1pWwH6FhurYv1oTHPlKt9RkMWlw"},"name":"Mr Dennis Tsorme","name_elements":{"forename":"Dennis","surname":"Tsorme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"12139791","data":{"address":{"address_line_1":"The Grangeway","country":"England","locality":"London","postal_code":"N21 2HA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"cf7509e51d9e4d90c1bfe2359eea3b15113a5869","kind":"individual-person-with-significant-control","links":{"self":"/company/12139791/persons-with-significant-control/individual/iO3Zpgy_bIuJP_ytIh8cqYghA78"},"name":"Miss Sophie Mary Miller","name_elements":{"forename":"Sophie","middle_name":"Mary","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13103461","data":{"address":{"address_line_1":"120 Putteridge Road","country":"England","locality":"Luton","postal_code":"LU2 8HQ","premises":"120"},"ceased_on":"2023-03-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"573e53049f1583c49cb53f0d5a53ff6a337ff485","kind":"individual-person-with-significant-control","links":{"self":"/company/13103461/persons-with-significant-control/individual/n47vIDa6qy1h49bgcqyUzyz_feY"},"name":"Mrs Nuray Altepe","name_elements":{"forename":"Nuray","surname":"Altepe","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13104051","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1985},"etag":"081c59d2ac0d8302cd04e843c617ce46dfede1da","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13104051/persons-with-significant-control/individual/tN0RwQ-vKqSeXKMJ3qcBWOS4uR0"},"name":"Mr Christos Christodoulides","name_elements":{"forename":"Christos","surname":"Christodoulides","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"09725293","data":{"address":{"address_line_1":"Eskdale Avenue","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 5DJ","premises":"17","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"798575269ea7f6fe191956ea895fc8b3fc97809e","kind":"individual-person-with-significant-control","links":{"self":"/company/09725293/persons-with-significant-control/individual/-vVF-xigvK9O22HYS-p-JvLmpP8"},"name":"Miss Igulohi Ehimiaghe","name_elements":{"forename":"Igulohi","surname":"Ehimiaghe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"15113144","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 D51 The Winning Box 27-37","region":"Hillingdon London"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2003},"etag":"9b524a63d67e24fd708d303ae355f1f54d50eabc","kind":"individual-person-with-significant-control","links":{"self":"/company/15113144/persons-with-significant-control/individual/ivRe0PIdvBmCikZmURmI7GH5bB0"},"name":"Miss Nimra Naz","name_elements":{"forename":"Nimra","surname":"Naz","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113185","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 8593"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1970},"etag":"bfdf6813a7a934a3cc5cff157deca2be09a96666","kind":"individual-person-with-significant-control","links":{"self":"/company/15113185/persons-with-significant-control/individual/6SZGgnWFK4P0ddCYSqkTKv6EGt8"},"name":"Mr Muhammad Tariq","name_elements":{"forename":"Muhammad","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113215","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1995},"etag":"aca5eb1fc88b36ee9947579af25a64fdda1244e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15113215/persons-with-significant-control/individual/cj9xNqLI6-JnB4Bgp8HFZXisS74"},"name":"Mr Muhammad Qasim","name_elements":{"forename":"Muhammad","surname":"Qasim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"15113374","data":{"address":{"address_line_1":"Lower Basset Down Workshops","address_line_2":"Basset Down","country":"England","locality":"Swindon","postal_code":"SN4 9QP","premises":"Unit 25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"84f6dc50210b9a4fe465ca3e499422fb48f7b5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15113374/persons-with-significant-control/individual/9nBY--O-KpZd0QXPmw_CzAouSlg"},"name":"Mr Steven James Burnett","name_elements":{"forename":"Steven","middle_name":"James","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15119535","data":{"address":{"address_line_1":"Dingzhuang Village, Yuanzhuang Town","country":"China","locality":"Wenshang County, Shandong Province","postal_code":"272512","premises":"211 Nanbei Street"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"59f7e4d5b10f3e1c9aa403185127e1d189cea6e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15119535/persons-with-significant-control/individual/q-FFKVhBgqX4VnaLDBsHEdZ42AM"},"name":"Mr Qibing Tian","name_elements":{"forename":"Qibing","surname":"Tian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"14950025","data":{"address":{"address_line_1":"Imperial Court","country":"England","locality":"Burnley","postal_code":"BB12 0PQ","premises":"6"},"ceased_on":"2023-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"5d17a03766310d28942eb6b32ca2835785c93e13","kind":"individual-person-with-significant-control","links":{"self":"/company/14950025/persons-with-significant-control/individual/k4I3xMSU6bbT76yIWo5IQkb2U6w"},"name":"Mrs Ilze Valaine","name_elements":{"forename":"Ilze","surname":"Valaine","title":"Mrs"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-06"}}
{"company_number":"15141065","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":1,"year":2001},"etag":"e9c86a89158510380b27519d329d9c0998e0a1f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141065/persons-with-significant-control/individual/DR-DUyOCeZXe-iruLiPUx7ah6Xw"},"name":"Mr Abdullah Mukhtar Wadekar","name_elements":{"forename":"Abdullah","middle_name":"Mukhtar","surname":"Wadekar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"13104540","data":{"address":{"address_line_1":"Atlantic Street","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5DW","premises":"Unit 2e"},"ceased_on":"2021-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"5cd1cbf7b8a8fadf91bc363e8bbeee6eda3fe511","kind":"individual-person-with-significant-control","links":{"self":"/company/13104540/persons-with-significant-control/individual/-kdoTs_kE_Og34iCc1JmNZXOXxo"},"name":"Mr Gavin David Francis","name_elements":{"forename":"Gavin","middle_name":"David","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15142284","data":{"address":{"address_line_1":"Saffron Lane","country":"England","locality":"Leicester","postal_code":"LE2 6SB","premises":"442"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"e47a5f8d536b03fca660cd24730350f918e59a96","kind":"individual-person-with-significant-control","links":{"self":"/company/15142284/persons-with-significant-control/individual/8XqWEm2BlwOvVrGR4Rd3mGEL7uI"},"name":"Mr Michael Henry Thornton","name_elements":{"forename":"Michael","middle_name":"Henry","surname":"Thornton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"06669673","data":{"address":{"address_line_1":"Craufurd Rise","country":"England","locality":"Maidenhead","postal_code":"SL6 7LR","premises":"3"},"ceased_on":"2018-07-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"eeb1de9bf7a9179e5e9ca54b1110cf993668f4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/06669673/persons-with-significant-control/individual/5yTLl_6e5zGdDTl3wuCs2VPW6iM"},"name":"Mr David John Hill","name_elements":{"forename":"David","middle_name":"John","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13105540","data":{"address":{"address_line_1":"Dublin Avenue","locality":"London","postal_code":"E18 4TP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"7d7405f15037b85325d15404baf07d148056633a","kind":"individual-person-with-significant-control","links":{"self":"/company/13105540/persons-with-significant-control/individual/5eSBQV8tkwS66rm5-pn6W5sV0yM"},"name":"Miss Adenike Abimbola Agunbiade","name_elements":{"forename":"Adenike","middle_name":"Abimbola","surname":"Agunbiade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13106110","data":{"address":{"address_line_1":"Clipper Street","country":"England","locality":"London","postal_code":"E16 2XE","premises":"57 Ferdinand Magellan Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"ae85ca3621ca15237a4ee09fc3357955db301d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13106110/persons-with-significant-control/individual/jytLXU8IdXdZFKUkYPXBanId7n8"},"name":"Mr Munashe Chiura","name_elements":{"forename":"Munashe","surname":"Chiura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"07538142","data":{"address":{"address_line_1":"Vaughan Parade","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5EG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"ebcf392cb7739b592812a775a437c5de15421129","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07538142/persons-with-significant-control/individual/APe5hi361IM9AVTccmKuXJ0FNpE"},"name":"Mr Kevin Wilson","name_elements":{"forename":"Kevin","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"08170793","data":{"address":{"address_line_1":"St Johns Avenue","locality":"Old Harlow","postal_code":"CM17 0BB","premises":"14","region":"Essex"},"ceased_on":"2016-08-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"319268c36e2514687a22c73cefc4eed3bba57544","kind":"individual-person-with-significant-control","links":{"self":"/company/08170793/persons-with-significant-control/individual/7oQfU6D5kPWpPlttnf8Co6EjOT8"},"name":"Mr Christopher Roy Lee","name_elements":{"forename":"Christopher","middle_name":"Roy","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"15145334","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1AN","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"63285ea48c7724060677b7b100953ffbbf38cff0","kind":"individual-person-with-significant-control","links":{"self":"/company/15145334/persons-with-significant-control/individual/I8-aRAxsEeWw18n7m7I58y_zfDQ"},"name":"Mrs Francine Michelle Edge","name_elements":{"forename":"Francine","middle_name":"Michelle","surname":"Edge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"13107211","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"df5908f917c1e0a0e4685b1db6436af649e16498","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13107211/persons-with-significant-control/individual/BlIFXnjdWELmu--YP6T_-lQzwn0"},"name":"Ms Gabrielle Koronka","name_elements":{"forename":"Gabrielle","surname":"Koronka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"SC347003","data":{"address":{"country":"United Kingdom","locality":"Bridge Of Allan","postal_code":"FK9 4QB","premises":"12 Alexander Drive","region":"Stirling"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1967},"etag":"fe7b2a8223ca381fb55e23a60d4959a65efa9f06","kind":"individual-person-with-significant-control","links":{"self":"/company/SC347003/persons-with-significant-control/individual/Ya5N6f9-e7iojRrY-cR73C4eM7c"},"name":"Mr Cameron Mccann","name_elements":{"forename":"Cameron","surname":"Mccann","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-13"}}
{"company_number":"15145434","data":{"address":{"locality":"Malmesbury","postal_code":"SN16 9FY","premises":"5 Carnival Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"fbaba0fc2b9c8f7ba8bfdc1ac617bdc0b94060d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145434/persons-with-significant-control/individual/1MBSUR7SBNyR7lTmXAJ0L20QvFA"},"name":"Mr Christopher Richard Goulding","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Goulding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"10328803","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2DH","premises":"Curzon House"},"ceased_on":"2019-08-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"23a110e972a2f0e1b05e4f27cc05755dd4284e72","kind":"individual-person-with-significant-control","links":{"self":"/company/10328803/persons-with-significant-control/individual/czkt_NI329FLxc6J_0Vc2Sm0rWw"},"name":"Mr David John Moss","name_elements":{"forename":"David","middle_name":"John","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"10328852","data":{"address":{"country":"England","locality":"Stockport","postal_code":"SK2 5LX","premises":"1 Winnington Green"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"392ce92083cebcf7cc471cbbc4c267a687791d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10328852/persons-with-significant-control/individual/ALKkPBamLtufReQOc0PMJDn8Hn8"},"name":"Mr Matthew Henry James Kingsley Platt","name_elements":{"forename":"Matthew","middle_name":"Henry James Kingsley","surname":"Platt","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"15146725","data":{"address":{"address_line_1":"Office 16","address_line_2":"447 High Road","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0AF","premises":"Mehan Accountants","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"35602ba69fafa6706c53057e627b610f21b0c287","kind":"individual-person-with-significant-control","links":{"self":"/company/15146725/persons-with-significant-control/individual/dkU9Y94yPKCROhlKqp7LT7Sm-jA"},"name":"Miss Mya Nigin Yqubi","name_elements":{"forename":"Mya","middle_name":"Nigin","surname":"Yqubi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13110181","data":{"address":{"address_line_1":"Foxhall Road","address_line_2":"Ipswich","country":"United Kingdom","locality":"Suffolk","postal_code":"IP3 8HN","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"f5784056110d5e68efc4a6d052823f071171b2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13110181/persons-with-significant-control/individual/s-LgMMB48MTn2TXCccgFd4uNr28"},"name":"Miss Karolina Kasmauskaite","name_elements":{"forename":"Karolina","surname":"Kasmauskaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15147694","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"199c55ecfbeb6c997d970177af863e60489614c7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147694/persons-with-significant-control/individual/LqQzS5JN06t8HnFCEbolVyzgWRI"},"name":"Christiana Dionysia Temitope Orton","name_elements":{"forename":"Christiana","middle_name":"Dionysia Temitope","surname":"Orton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148024","data":{"address":{"address_line_1":"Hartley Avenue","country":"England","locality":"Peterborough","postal_code":"PE1 5FT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"68039bca647fd0ef2d049b761bbfe4eeaf866935","kind":"individual-person-with-significant-control","links":{"self":"/company/15148024/persons-with-significant-control/individual/Z7M0s94izsu1tuL2pIbLSIcrtow"},"name":"Mr Ricky Francis","name_elements":{"forename":"Ricky","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09100613","data":{"address":{"address_line_1":"Bedhampton Road","country":"England","locality":"Havant","postal_code":"PO9 3EY","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"26caa54a1b99130406c982b9fbd1315f395d20c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09100613/persons-with-significant-control/individual/BQpgJfkQRAqYULlycEhGn7rB6MA"},"name":"Mr Adrian Sines","name_elements":{"forename":"Adrian","surname":"Sines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09679140","data":{"address":{"address_line_1":"The Landing","address_line_2":"Media City","country":"United Kingdom","locality":"Salford","postal_code":"M50 2ST","premises":"6th Floor"},"etag":"61f03e1343ad84649b4f58f58c4cac09f109d51e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"9826996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09679140/persons-with-significant-control/corporate-entity/7uVhgNNqWfWmsE-3wPNNnond1X0"},"name":"Gas Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-14"}}
{"company_number":"15150874","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"6c3ff3d856c7b32353d6b3c5a8a52a1368ca568c","kind":"individual-person-with-significant-control","links":{"self":"/company/15150874/persons-with-significant-control/individual/VNMbkeZGY-HKEJnZBC3XxYAgNtY"},"name":"Jamiu Olamilekan Akande","name_elements":{"forename":"Jamiu","middle_name":"Olamilekan","surname":"Akande"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"06645223","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"ceased_on":"2023-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"b34e46c976f9fb6d2076959f82dee0ee5b6dc3cf","kind":"individual-person-with-significant-control","links":{"self":"/company/06645223/persons-with-significant-control/individual/I3d9cWvE5Rb3yLfQej5w-KHB6WA"},"name":"Mrs Kerry Louise Gibbs","name_elements":{"forename":"Kerry","middle_name":"Louise","surname":"Gibbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329182","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 4HD","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"ea7768132f29f6c9ba192972f32929f2e297caa0","kind":"individual-person-with-significant-control","links":{"self":"/company/10329182/persons-with-significant-control/individual/fKYrdV-G8fvuU2lOUKVWiPBv6us"},"name":"Mr Oliver James Bradley","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"06662073","data":{"address":{"address_line_1":"Conway House","address_line_2":"Ackhurst Business Park, Foxhole Road","locality":"Chorley","postal_code":"PR7 1NY","premises":"Suite C1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"dc114da3d7ed826a0ddafe4229ab0e87c3122ece","kind":"individual-person-with-significant-control","links":{"self":"/company/06662073/persons-with-significant-control/individual/Hn1onV_Rg9mgASmY97SyfYZTVlM"},"name":"Mr James Ward","name_elements":{"forename":"James","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"12740051","data":{"address":{"address_line_1":"Sullivan Close","country":"England","locality":"London","postal_code":"SW11 2NW","premises":"Flat 21 Harrier House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"09591dd1c8a1f4316dbae295dbcf2daba62a89f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12740051/persons-with-significant-control/individual/LeYOd8YOcxcBHpuD2h2sNaV-04U"},"name":"Mr Leo Joshua Joseph","name_elements":{"forename":"Leo","middle_name":"Joshua","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"14425764","data":{"address":{"address_line_1":"28 Billing Road","country":"England","locality":"Northampton","postal_code":"NN1 5AJ","premises":"Eagle House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"9ec3d0b798946b7421e0783c7b3c425f3101b2ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14425764/persons-with-significant-control/individual/_whywD92rhulI9baLnCP6lLWsCo"},"name":"Mrs Clare Frances Buckingham","name_elements":{"forename":"Clare","middle_name":"Frances","surname":"Buckingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-01"}}
{"company_number":"15143964","data":{"address":{"address_line_1":"First Floor","address_line_2":"62 Shaftesbury Avenue","country":"England","locality":"London","postal_code":"W1D 6LT","premises":"Astoria House,"},"etag":"3c23efbd7b192a1d957e4b86a86722e253e8f8a9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"8704108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15143964/persons-with-significant-control/corporate-entity/zayrjTtoSVrfWZKdbC--5PwQISk"},"name":"Nicoll Limted","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15144245","data":{"address":{"address_line_1":"Saddler Street","country":"United Kingdom","locality":"Durham","postal_code":"DH1 3NU","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"1e064d83575ae13d5e2108a844b6cdde5008ba8d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144245/persons-with-significant-control/individual/WHIMObkypQYB48MXkULl0uA5YtU"},"name":"Mr Syed Sibtul Hassan Ali Shah","name_elements":{"forename":"Syed","middle_name":"Sibtul Hassan Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13106550","data":{"address":{"address_line_1":"Halesworth Road","country":"United Kingdom","locality":"London","postal_code":"SE13 7TJ","premises":"47c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"c0849e341826648631d444de785e4920cb085b15","kind":"individual-person-with-significant-control","links":{"self":"/company/13106550/persons-with-significant-control/individual/zXKT4bDEsZQWaFcR3KN_uuIV70U"},"name":"Mr Mark Harold Bailey","name_elements":{"forename":"Mark","middle_name":"Harold","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13107141","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Bootle","postal_code":"L20 9NE","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"9ae261054d0847fb3c4687875f82bd888c5c7512","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13107141/persons-with-significant-control/individual/nPN6h-oCc6UMhBLkzLiV22ZE3BM"},"name":"Ms Bobbie Leigh Nelson","name_elements":{"forename":"Bobbie","middle_name":"Leigh","surname":"Nelson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"04832383","data":{"address":{"address_line_1":"Francis Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SP","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"2a50bb2d905dc4c75b4805591c9df550f9bab3ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04832383/persons-with-significant-control/individual/gMQDrSFRtKe7clsOu_sWIS6C2Q0"},"name":"Mr Shokat Zaman","name_elements":{"forename":"Shokat","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-31"}}
{"company_number":"15145404","data":{"address":{"address_line_1":"Matlock Green","country":"England","locality":"Matlock","postal_code":"DE4 3BT","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4166c319059447cad832a0ff334e9520ac8dfe44","kind":"individual-person-with-significant-control","links":{"self":"/company/15145404/persons-with-significant-control/individual/d-8PpdAS4EN40UInza3olR8bQtY"},"name":"Mrs Maria Staite","name_elements":{"forename":"Maria","surname":"Staite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13108951","data":{"address":{"address_line_1":"Stanley Way","country":"England","locality":"Daventry","postal_code":"NN11 0SE","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"ea75bc9d5e320edce16398663adefe3fa6880ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/13108951/persons-with-significant-control/individual/Xs7vi06SC6nmpG0gEr-h9FY3_6o"},"name":"Mrs Emma Jefferies","name_elements":{"forename":"Emma","surname":"Jefferies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13109140","data":{"address":{"address_line_1":"Jubilee Close","country":"England","locality":"Pinner","postal_code":"HA5 3TB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"a010896db89a84b58b326ffe806d42a9433623e2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109140/persons-with-significant-control/individual/07I741Auc0gXTIo7KwPewGK7x3s"},"name":"Mr Shakil Ahmed","name_elements":{"forename":"Shakil","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15146705","data":{"address":{"address_line_1":"63 Broad Green","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4LQ","premises":"Clifford Roberts","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"2492f92733796f2229aab2be2a8507ba01150483","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146705/persons-with-significant-control/individual/yH6GC1EeSdfyMn6TgutcaM-bw-M"},"name":"Mr Paul Howie","name_elements":{"forename":"Paul","surname":"Howie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"08165293","data":{"address":{"address_line_1":"Church Road East","country":"England","locality":"Crowthorne","postal_code":"RG45 7ND","premises":"Withycombe","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"cf18efc7ad9b3e4498a24b7e5bb9cf7ee67b3d8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08165293/persons-with-significant-control/individual/t4G3xUdBF8LQyXE7kcAqCbBsPdU"},"name":"Mrs Suzanna Herring","name_elements":{"forename":"Suzanna","surname":"Herring","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"04047673","data":{"address":{"address_line_1":"158 Heaton Park Road","address_line_2":"Heaton","locality":"Newcastle Upon Tyne","postal_code":"NE6 5NR","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"85df3d1634d958a2dccce83c7fa63eacc61a616d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04047673/persons-with-significant-control/individual/QiUQJ1ZXS44HSVFbdDUkaxcNYBg"},"name":"Mrs Imogen Harrie Wegg","name_elements":{"forename":"Imogen","middle_name":"Harrie","surname":"Wegg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"10328942","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"74028ddc3f3f1b40225ba9e47297d70304695a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10328942/persons-with-significant-control/individual/43KFPRb6lQ2J2TcrOIz-eyy6GAA"},"name":"Mr Mohammed Awais","name_elements":{"forename":"Mohammed","surname":"Awais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10328993","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"0d3de92e709eddcbbb6af81b6accb14546311f78","kind":"individual-person-with-significant-control","links":{"self":"/company/10328993/persons-with-significant-control/individual/XJ_-GAQIR73Qn0JDh3DQI1Yj5MM"},"name":"Mr Peter Anthony Valaitis","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"08348510","data":{"address":{"address_line_1":"2 Burton Street","country":"England","locality":"Nottingham","postal_code":"NG1 4BX","premises":"Trinity House"},"etag":"4138fda2a746083aef49995f3f7de5c2d20d87fb","identification":{"country_registered":"England","legal_authority":"Companies Act 1985 And 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02366970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08348510/persons-with-significant-control/corporate-entity/i5q-DFmP3wdTcNruSJK9mETFAZ4"},"name":"E.On Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"15148655","data":{"address":{"address_line_1":"Langham Road","country":"United Kingdom","locality":"London","postal_code":"N15 3LR","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"69f86a4c747f0919e2df9a962a02b0ec49e0f296","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148655/persons-with-significant-control/individual/W1qmB8FBHMkEFCYdJQbByFdK9Mk"},"name":"Ms Irfat Ahmed","name_elements":{"forename":"Irfat","surname":"Ahmed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08637243","data":{"address":{"address_line_1":"Idvies View","address_line_2":"Letham","country":"Scotland","locality":"Forfar","postal_code":"DD8 2DU","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1956},"etag":"cd07fcd5cefca4251b902ea47d1a154a04676fb4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08637243/persons-with-significant-control/individual/qlAl98KDLdhs_VFIKhUOL0CEmHk"},"name":"Mr Andrew Philip Bundock","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Bundock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"13113620","data":{"address":{"address_line_1":"Brookhill Road","country":"England","locality":"Barnet","postal_code":"EN4 8SE","premises":"11b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"52b268bc8d6c85a9568d4a46ffc8b5ab535dace0","kind":"individual-person-with-significant-control","links":{"self":"/company/13113620/persons-with-significant-control/individual/czzN6mP5DowU_woWo6-mT5BsAhU"},"name":"Mr Erion Behaj","name_elements":{"forename":"Erion","surname":"Behaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13113651","data":{"address":{"address_line_1":"Viking Close","country":"England","locality":"Liverpool","postal_code":"L21 2QH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"4edb444d04ef1932fc0284bb5ba73d39753ce721","kind":"individual-person-with-significant-control","links":{"self":"/company/13113651/persons-with-significant-control/individual/6DoHoAhqdZDYjiPqONIOJtnbFTM"},"name":"Mr Dylan Sach","name_elements":{"forename":"Dylan","surname":"Sach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13105150","data":{"address":{"address_line_1":"Lincroft","address_line_2":"Oakley","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 7SP","premises":"44","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"c14d04774027b1d5541701740752ee0e2e4362bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13105150/persons-with-significant-control/individual/QOTRBDc_wu9k5IaJa6iGN5R1ZLI"},"name":"Ms Phoenix Palmer","name_elements":{"forename":"Phoenix","surname":"Palmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"15143454","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1DZ","premises":"202a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"3d6b1207fa7ca63dedc90d741289d3451fcd3dae","kind":"individual-person-with-significant-control","links":{"self":"/company/15143454/persons-with-significant-control/individual/kiQT1hHvi5NIYzyiSAmpBIFDnnI"},"name":"Adella Louise Forder-Gore","name_elements":{"forename":"Adella","middle_name":"Louise","surname":"Forder-Gore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09006684","data":{"address":{"address_line_1":"405 Kings Road","country":"England","locality":"London","postal_code":"SW10 0BB","premises":"Unit 561"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"878a7afa97b91d2c4a9657cd8e42a32dd644a6db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09006684/persons-with-significant-control/individual/Du0pBCqFG4o9FAbVzPFDMglN84o"},"name":"Mrs Cecile Marie Madeleine George","name_elements":{"forename":"Cecile","middle_name":"Marie Madeleine","surname":"George","title":"Mrs"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-27"}}
{"company_number":"09716312","data":{"address":{"address_line_1":"Chambers Avenue","country":"England","locality":"Sidcup","postal_code":"DA14 5JS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"ab7d63a004a0017e7ab45f72a2b1eddb02c2ad99","kind":"individual-person-with-significant-control","links":{"self":"/company/09716312/persons-with-significant-control/individual/uRrxgQBni4mgZXSqc-76Fi6JPbA"},"name":"Mr Rhodri Gwyn Roberts","name_elements":{"forename":"Rhodri","middle_name":"Gwyn","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"13106480","data":{"address":{"address_line_1":"The Triangle","country":"England","locality":"Poole","postal_code":"BH16 5PG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"f0dc839ec6ecd869e3eb20b6118c2281ba666399","kind":"individual-person-with-significant-control","links":{"self":"/company/13106480/persons-with-significant-control/individual/cD9AkTDZmW4BswHiDTcZ5UoNiEQ"},"name":"Mr Gary Owen Crago","name_elements":{"forename":"Gary","middle_name":"Owen","surname":"Crago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"OC449125","data":{"address":{"address_line_1":"Morestead Avenue","address_line_2":"Sheldon","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 3SH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"0fc117bc57304f73c5524add6c10bb2771db1d01","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449125/persons-with-significant-control/individual/1lF72z2hxSC6ixOIBbnaRz31v0A"},"name":"Mrs Victoria Brady","name_elements":{"forename":"Victoria","surname":"Brady","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-18"}}
{"company_number":"07728623","data":{"address":{"address_line_1":"Cranleigh Close","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 9LH","premises":"Eagle House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"6f0ce9be4b7429a2bc0540c9d0432c61a59d9b72","kind":"individual-person-with-significant-control","links":{"self":"/company/07728623/persons-with-significant-control/individual/2yOfU02G5kb7sTx51cpsy5zB-I4"},"name":"Mr Julian Roden Noel","name_elements":{"forename":"Julian","middle_name":"Roden","surname":"Noel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15145375","data":{"address":{"address_line_1":"Cardiff Road","country":"United Kingdom","locality":"Nantgarw","postal_code":"CF15 7SR","premises":"Springfield Buildings","region":"Rct"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1970},"etag":"24ea0674eb87bf32921664f4342fb04ba7b8967d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145375/persons-with-significant-control/individual/4E3e-nFNFPK1p_I9BrBcbJS7j1g"},"name":"Mr Steven Charles Davies","name_elements":{"forename":"Steven","middle_name":"Charles","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13108140","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"c0d2b39d21cb22ffbe188152ddee08aee3c4fd73","kind":"individual-person-with-significant-control","links":{"self":"/company/13108140/persons-with-significant-control/individual/PYvX4IkKFxI0Ns5QdFABt02U68Q"},"name":"Mr Wissem El Abed","name_elements":{"forename":"Wissem","surname":"El Abed","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"NI070092","data":{"address":{"address_line_1":"Ballyvaddy Road","address_line_2":"Carnlough","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 0LG","premises":"51","region":"Co Antrim"},"ceased_on":"2024-10-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1978},"etag":"2a3fb5d3266995a0f2f9cd3ac0964d640517ed72","kind":"individual-person-with-significant-control","links":{"self":"/company/NI070092/persons-with-significant-control/individual/Uywm-OnPAoWgmxjhUb1i04pPfkg"},"name":"Mr Christopher Hugh Feeney","name_elements":{"forename":"Christopher","middle_name":"Hugh","surname":"Feeney","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15146185","data":{"address":{"address_line_1":"Acres Road","country":"United Kingdom","locality":"Manchester","postal_code":"M21 9EB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"d3055bdd22a9ea9160de3fb20571c4ac6c22138d","kind":"individual-person-with-significant-control","links":{"self":"/company/15146185/persons-with-significant-control/individual/ApKDZEb0-5dGLniUaqOniyGpfTE"},"name":"Miss Hadia Hameed","name_elements":{"forename":"Hadia","surname":"Hameed","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13110101","data":{"address":{"address_line_1":"Goodmayes Lane","country":"England","locality":"Ilford","postal_code":"IG3 9PX","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"2330de7509d53dafdb5b397203b0dbe97d1260bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13110101/persons-with-significant-control/individual/Nb0fI4gZUrz4m_pJZHeM2qLxZ-k"},"name":"Mr Cameron Dirk Privett","name_elements":{"forename":"Cameron","middle_name":"Dirk","surname":"Privett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110130","data":{"address":{"address_line_1":"Trafalgar Terrace","country":"England","locality":"Bristol","postal_code":"BS3 2SW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"28277c04cfbde7a5b348a9fb0cc108ddcebed9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13110130/persons-with-significant-control/individual/_GwuUHp8ab2Isp8-h8nR1hYIrJs"},"name":"Mr Emilian Gabriel Cojan","name_elements":{"forename":"Emilian","middle_name":"Gabriel","surname":"Cojan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"04047673","data":{"address":{"address_line_1":"158 Heaton Park Road","address_line_2":"Heaton","locality":"Newcastle Upon Tyne","postal_code":"NE6 5NR","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"0fb64c1164811a5cbefbc9208b799f8aef76cfde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04047673/persons-with-significant-control/individual/PJsne-XdRcudcReKJxI-VvKaouI"},"name":"Mr Rowan Peter Horne","name_elements":{"forename":"Rowan","middle_name":"Peter","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"15147694","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"9b6a5873ec93dd6d9d6aafb33eda97e9d733b2e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147694/persons-with-significant-control/individual/yP1yg0dipmPoEvQYJWK7ncbVZ_Y"},"name":"Mr Onaseye Onasuyi Olusegun Onabolu","name_elements":{"forename":"Onaseye","middle_name":"Onasuyi Olusegun","surname":"Onabolu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13111131","data":{"address":{"address_line_1":"Thatchers Green","country":"England","locality":"Droitwich","postal_code":"WR9 9EB","premises":"54"},"ceased_on":"2022-01-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"2cdfd8a013428938b5747e9e8d20739838761bce","kind":"individual-person-with-significant-control","links":{"self":"/company/13111131/persons-with-significant-control/individual/PsnoTkHMYucko8yR6tMBhvOPxiA"},"name":"Mr James Brookes","name_elements":{"forename":"James","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"15148245","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15148245 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"2302e0aa4a276280d058dd38a4c1c5bdef141e39","kind":"individual-person-with-significant-control","links":{"self":"/company/15148245/persons-with-significant-control/individual/clAcZWwwEgqtG_TA697mhCPiT_E"},"name":"Mr Muhammad Hassan Sardar","name_elements":{"forename":"Muhammad","middle_name":"Hassan","surname":"Sardar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08634462","data":{"address":{"address_line_1":"Edenhurst Avenue","country":"England","locality":"Liverpool","postal_code":"L16 2LA","premises":"13","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"d9e4265e9c01f7695b253f85b6d11facfe027d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/08634462/persons-with-significant-control/individual/GjyqGcQq4N8wQ-y4LdB9pIYSYkM"},"name":"Mr Robert John Gillespie","name_elements":{"forename":"Robert","middle_name":"John","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13112671","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"026dcba51942c3bcb6a336954dc89b2ffb07f91e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112671/persons-with-significant-control/individual/fCUux7h1pVE0TObqFOAzXqB8Ono"},"name":"Mr Darren Meir","name_elements":{"forename":"Darren","surname":"Meir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"08651092","data":{"address":{"address_line_1":"Morton Road","locality":"Grimsby","postal_code":"DN34 4AS","premises":"4","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"9df98324af44bb887614ab00a2f57e6be344b7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/08651092/persons-with-significant-control/individual/-iVauoY6Z8To2SaXyAYs-_tw45E"},"name":"Mr Jack Ferguson Charnley","name_elements":{"forename":"Jack","middle_name":"Ferguson","surname":"Charnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"13113661","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"Brackley","postal_code":"NN137ES","premises":"11b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"b45900d8ff0a32ae8673930b6ab52f94f113e9f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113661/persons-with-significant-control/individual/cKV8D15hN7sNnoB5vRaNK3GpFZM"},"name":"Mr Alexander William Hurley Flett","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Hurley Flett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-01-05"}}
{"company_number":"NI701864","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":2004},"etag":"126eb457d21ba8a38e43658ea4ac2f9187a5adf3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701864/persons-with-significant-control/individual/Kul7F0lgWQYijWhlJDRUn-_L2ZA"},"name":"Bingquan Lu","name_elements":{"forename":"Bingquan","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"06669673","data":{"address":{"address_line_1":"Coppice View Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6UF","premises":"111"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"988ec32a80978a0ee22b51a8797b9ab067a4610e","kind":"individual-person-with-significant-control","links":{"self":"/company/06669673/persons-with-significant-control/individual/lRlUXaOd8yOoB0tyNv1bIcnwQiI"},"name":"Mr Keith Patrick Stanley","name_elements":{"forename":"Keith","middle_name":"Patrick","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09193973","data":{"address":{"address_line_1":"Hadlow Road","locality":"Tonbridge","postal_code":"TN9 1LF","premises":"31","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"7c28a4b93aa7b17ea01bb79e040e4a1e57c9f313","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09193973/persons-with-significant-control/individual/S_UwLiIX1H5Ys7yviUlM_QUcg1s"},"name":"Mrs Carrie Ann Thorpe","name_elements":{"forename":"Carrie","middle_name":"Ann","surname":"Thorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"13106120","data":{"address":{"address_line_1":"Peppers Court","address_line_2":"James Fintan Lalor Avenue","country":"Ireland","locality":"Portlaoise","postal_code":"R32X Y83","premises":"4","region":"Laois"},"ceased_on":"2021-11-04","country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1969},"etag":"bce3e79476e793bf8459e8e0b24e00fbef8c356f","kind":"individual-person-with-significant-control","links":{"self":"/company/13106120/persons-with-significant-control/individual/AkLivHz7-rej2sWILnB82ZpNjRI"},"name":"Ms Syeda Rubab","name_elements":{"forename":"Syeda","surname":"Rubab","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"07538142","data":{"address":{"address_line_1":"Vaughan Parade","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5EG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"e109f1f86ed375a5489d7af4c969e1f722fd0ebc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07538142/persons-with-significant-control/individual/_zyJ1EA-3YcyZEMeclxW5UdS9VM"},"name":"Mr Luke Jamie Wilson","name_elements":{"forename":"Luke","middle_name":"Jamie","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"08157143","data":{"address":{"address_line_1":"Llys Clwyd","locality":"Denbigh","postal_code":"LL16 4AY","premises":"1","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1972},"etag":"70128133639526f844fbbdcfe4f414e9b3299da3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08157143/persons-with-significant-control/individual/5-nUsaP5l0GGMNV_skiLgtIT9Oo"},"name":"Mr Drew Jon Bloor","name_elements":{"forename":"Drew","middle_name":"Jon","surname":"Bloor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-06-27"}}
{"company_number":"13107150","data":{"address":{"address_line_1":"Evans Street","address_line_2":"Kenfig Hill","country":"Wales","locality":"Bridgend","postal_code":"CF33 6EE","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1998},"etag":"e11b48eca36adae0bd8cc34ff0b5a5cbc5e068ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13107150/persons-with-significant-control/individual/iFsCw-vxeWq7KV-smEre0BR32mY"},"name":"Mr Sion Jones","name_elements":{"forename":"Sion","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13108111","data":{"address":{"address_line_1":"Brunswick Gardens","country":"England","locality":"London","postal_code":"W8 4AJ","premises":"4"},"country_of_residence":"Austria","date_of_birth":{"month":8,"year":1972},"etag":"3f8d5d382acd0a1e5a6ee5f82984ddff44da7f02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108111/persons-with-significant-control/individual/RMZOa_F1f_3EBTc2jC30W5cpWSg"},"name":"Mr. Christoph Rath","name_elements":{"forename":"Christoph","surname":"Rath","title":"Mr."},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"SC347003","data":{"address":{"country":"United Kingdom","locality":"Bridge Of Allan","postal_code":"FK9 4QB","premises":"12 Alexander Drive","region":"Stirling"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"8e714b0e966d2be75a40b1498b2c6b3641dd39fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC347003/persons-with-significant-control/individual/q0D6wnRpvgly5zJC_iqkf8n2TUU"},"name":"Mrs June Mccann","name_elements":{"forename":"June","surname":"Mccann","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-13"}}
{"company_number":"15145685","data":{"address":{"address_line_1":"Rossendale Drive","address_line_2":"Barton Seagrave","country":"England","locality":"Kettering","postal_code":"NN15 6SN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"959359db02efa80c064ecea728007256de69c5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15145685/persons-with-significant-control/individual/IFWihrmnRvYlvIFn4jpPZ2QTovE"},"name":"Mr Michael Monaghan","name_elements":{"forename":"Michael","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"09171242","data":{"address":{"address_line_1":"12 Newport Avenue","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1976},"etag":"aeb19b43e33d2bf053f5fac75b815c99d7eed3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09171242/persons-with-significant-control/individual/hAtkuyCdhYXy3tpZ4-UxPJX-AKc"},"name":"Mr Fengguang Xu","name_elements":{"forename":"Fengguang","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10328853","data":{"address":{"address_line_1":"Marston Mount","address_line_2":"Lincoln Green","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7PA","premises":"47 Marston Mount"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"79277f62ea00629a9fa903d460e7a6567135aaec","kind":"individual-person-with-significant-control","links":{"self":"/company/10328853/persons-with-significant-control/individual/Uc81isYKUfb67jcvtLH8gsYkFjY"},"name":"Mr Kooshin Adawe","name_elements":{"forename":"Kooshin","surname":"Adawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"15147344","data":{"address":{"address_line_1":"Allsebrooke Way","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9AY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b520ed74c4bce70572a50d4f7a9826aee096ae73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147344/persons-with-significant-control/individual/upI5OpWSMl4NBOPUi5Xzb96KkHg"},"name":"Mr James Frederick Leivers","name_elements":{"forename":"James","middle_name":"Frederick","surname":"Leivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13111041","data":{"address":{"address_line_1":"Canada Square","address_line_2":"15","country":"United Kingdom","locality":"London","postal_code":"E14 5LQ","premises":"25"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1990},"etag":"aa1f17dfdd15f4c9172f1cd1b9ce42f7619b90d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13111041/persons-with-significant-control/individual/GDWevGf6r-tLWcVMDGI9Tuj9d5U"},"name":"Mr Severin Lukacs","name_elements":{"forename":"Severin","surname":"Lukacs","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"03371360","data":{"address":{"address_line_1":"Trinity Hill","country":"United Kingdom","locality":"Musbury","postal_code":"EX13 8TB","premises":"Hartgrove Hill Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"2d07b61a85ba5d563d2d90fbda364d1eb75918bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03371360/persons-with-significant-control/individual/ijcBBqgNxUWrzi_6IJpT-ezjXWQ"},"name":"Mr Richard John Trelawny Marker","name_elements":{"forename":"Richard","middle_name":"John Trelawny","surname":"Marker","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-08"}}
{"company_number":"15148024","data":{"address":{"address_line_1":"Wye Place","country":"England","locality":"Peterborough","postal_code":"PE4 7YX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"38a1effc1f515b001e11b7b4b1ba6aab085fcfb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15148024/persons-with-significant-control/individual/J_4IlhoGzvCQ8tidEApQRR6wKwM"},"name":"Mr Samuel Pierce Clare-Wood","name_elements":{"forename":"Samuel","middle_name":"Pierce","surname":"Clare-Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"03419062","data":{"address":{"address_line_1":"Dunsland Cross","address_line_2":"Brandis Corner","locality":"Holsworthy","postal_code":"EX22 7YT","premises":"Oakwood","region":"Devon"},"ceased_on":"2024-08-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"0f1d957c2257defcaaac4bc417ff574cab253f86","kind":"individual-person-with-significant-control","links":{"self":"/company/03419062/persons-with-significant-control/individual/GhJaUKbpH3pxZw3GwYjz0MqAHCU"},"name":"Mr Philip Paul Laniado","name_elements":{"forename":"Philip","middle_name":"Paul","surname":"Laniado","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13111810","data":{"address":{"address_line_1":"Westgreen Avenue","address_line_2":"Allenton","country":"England","locality":"Derby","postal_code":"DE24 9AP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"9a8094d9d30a7bc52257a51669d3ce0e94677f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13111810/persons-with-significant-control/individual/gtrZ7hnXVUKdN93imVMsNaHHnxc"},"name":"Mr Azad Ahmadi","name_elements":{"forename":"Azad","surname":"Ahmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13112690","data":{"address":{"address_line_1":"Clarendon Way","country":"United Kingdom","locality":"London","postal_code":"N21 2LX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"dc4d1c32012a32bf813ade91402e772f8baf5685","kind":"individual-person-with-significant-control","links":{"self":"/company/13112690/persons-with-significant-control/individual/4c2e1rtqwkw0vRZkhEF0esSidlY"},"name":"Mr Alex Ryan","name_elements":{"forename":"Alex","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13113621","data":{"address":{"address_line_1":"Pinfold Street","country":"England","locality":"Wednesbury","postal_code":"WS10 8TE","premises":"Staffordshire Knot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"cfa2f687f124641d4c15017d581978bae57975fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113621/persons-with-significant-control/individual/Nnu67TVrMtLhZmTLIxRurH6dkBk"},"name":"Harmeet Singh","name_elements":{"forename":"Harmeet","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13105141","data":{"address":{"address_line_1":"Hoddesdon","country":"England","locality":"Hertfordshire","postal_code":"EN11 8RL","premises":"59 Winterscroft Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"3c45203bc406a6e4421de4fea5e71826786c2ebb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13105141/persons-with-significant-control/individual/DeqCzhJfR2KYvRZn4z0RUVR1sQQ"},"name":"Mrs Nicole Jarrett-Francis","name_elements":{"forename":"Nicole","surname":"Jarrett-Francis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-30"}}
{"company_number":"15143445","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"65791742a074d2aa92acf08ef3c38a8bfe43cb78","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143445/persons-with-significant-control/individual/9706gUMDMxExvtGR2OlizuiiOcY"},"name":"Ms Helen Jennifer Robinson","name_elements":{"forename":"Helen","middle_name":"Jennifer","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"NI625932","data":{"address":{"address_line_1":"Harwood Park","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7LZ","premises":"16","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1958},"etag":"c51d550b3e1bbefa23d052909a8caafcfecf88b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI625932/persons-with-significant-control/individual/vaJdwleLlTCaHzxMpg0dLvdmxTc"},"name":"Mr John Barnett Boyd Mcilwaine","name_elements":{"forename":"John","middle_name":"Barnett Boyd","surname":"Mcilwaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07318552","data":{"address":{"address_line_1":"Tow Law","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL13 4PH","premises":"Greenwell Hill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"1f85d6847c537ef37bdc010adaf56098a376afab","kind":"individual-person-with-significant-control","links":{"self":"/company/07318552/persons-with-significant-control/individual/qcp1f8wKoHmfDzIFf5TTx5pnskg"},"name":"Mr Trevor Gallagher","name_elements":{"forename":"Trevor","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"13106471","data":{"address":{"address_line_1":"Holly Avenue","address_line_2":"Winlaton Mill","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 6SJ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"5a814fc5193036490248af9848ff78ce28b43529","kind":"individual-person-with-significant-control","links":{"self":"/company/13106471/persons-with-significant-control/individual/WhMdp0CBAsWnGrTfsBTEt5naAQw"},"name":"Mr Steven Adrian Leonard","name_elements":{"forename":"Steven","middle_name":"Adrian","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"15144334","data":{"address":{"address_line_1":"Atli Street","address_line_2":"Sirintepe","country":"Turkey","locality":"Kagithane","postal_code":"34410","premises":"24/6","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2000},"etag":"c588ee96e4070c030e2a681c19566277cffa3e97","kind":"individual-person-with-significant-control","links":{"self":"/company/15144334/persons-with-significant-control/individual/BPmzG4bf1dsz3XAeztzA3HTsNJ0"},"name":"Mr Huseyin Cansever","name_elements":{"forename":"Huseyin","surname":"Cansever","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"06918162","data":{"address":{"address_line_1":"Fransfield Grove","country":"England","locality":"London","postal_code":"SE26 6BA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"7b0bec86b1e2c30ca900079a8fbd602ce1578c9b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06918162/persons-with-significant-control/individual/ILv8_S6VUAfhO3Jyw3-CGE_nL7s"},"name":"Mr Yuhi Nakano","name_elements":{"forename":"Yuhi","surname":"Nakano","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"15145355","data":{"address":{"address_line_1":"Brewsters Road","country":"England","locality":"Nottingham","postal_code":"NG3 3BY","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"cea9369826d5802409170ed04af4e90cda45da8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145355/persons-with-significant-control/individual/roJa_t075v6ILmn6I_l9EPxNVNc"},"name":"Miss Duyen My Thi Dau","name_elements":{"forename":"Duyen","middle_name":"My Thi","surname":"Dau","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13108131","data":{"address":{"address_line_1":"Rook Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7YF","premises":"14"},"ceased_on":"2024-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"aef3d127514f2ad50b5bf13cdac5c247d56a82ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13108131/persons-with-significant-control/individual/7DtEST4EGz56Mq258roENjFI1oQ"},"name":"Mr Afaq Zulfiqar","name_elements":{"forename":"Afaq","surname":"Zulfiqar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"SC553531","data":{"address":{"address_line_1":"Roe Deer Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8UR","premises":"4","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"ee274c1498fe71f104894b2be1b69729a93a0c3b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC553531/persons-with-significant-control/individual/Hw7gXlnf9Fkq62M3mpXstbOrqUw"},"name":"Mr Craig Steven Fotheringham","name_elements":{"forename":"Craig","middle_name":"Steven","surname":"Fotheringham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-01"}}
{"company_number":"15145744","data":{"address":{"address_line_1":"Allerton Hill","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3QB","premises":"West Hill House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"451722df7a3eeb70c0c6799071b2873dc35f496f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145744/persons-with-significant-control/individual/cF3CycHX-8S64n0Ah_DWFvK8OQc"},"name":"Mr Nick Moscovitch","name_elements":{"forename":"Nick","surname":"Moscovitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13110091","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"843a1ad8bd3b86e44aba6a5f2a7b7cb9738a1faa","kind":"individual-person-with-significant-control","links":{"self":"/company/13110091/persons-with-significant-control/individual/SCV1Kwoa4hMCEJ2GF7QGTVE2O-4"},"name":"Mr Lei Viette Martilez","name_elements":{"forename":"Lei","middle_name":"Viette","surname":"Martilez","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-04"}}
{"company_number":"08165293","data":{"address":{"address_line_1":"Church Road East","country":"England","locality":"Crowthorne","postal_code":"RG45 7ND","premises":"Withycombe","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"66ac07be499ff0bb7cefaaa1ca88c8278d9b250b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08165293/persons-with-significant-control/individual/OFzC2TnzCTiJvn5xJ-o7iHRITYc"},"name":"Mr David Herring","name_elements":{"forename":"David","surname":"Herring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"12873474","data":{"address":{"address_line_1":"Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"7-12"},"etag":"a717a8309f6bfd1c7813f4899a6a409563f8aa1b","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"13703103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12873474/persons-with-significant-control/corporate-entity/L0asMrSfwAnejXfLEk1_EhTw3SU"},"name":"Workpad London Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-01"}}
{"company_number":"07731553","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"0fd97e4d64dd4ff773c5ea0ed96eac1793577e08","kind":"individual-person-with-significant-control","links":{"self":"/company/07731553/persons-with-significant-control/individual/RCaPgCQTnk62W4GhmrolkWOoPB0"},"name":"Mr Altaf Hussain Ahmed","name_elements":{"forename":"Altaf","middle_name":"Hussain","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-05"}}
{"company_number":"13111131","data":{"address":{"address_line_1":"Thatchers Green","country":"England","locality":"Droitwich","postal_code":"WR9 9EB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"0205162c888b671a92197afe406dd634f6bc8402","kind":"individual-person-with-significant-control","links":{"self":"/company/13111131/persons-with-significant-control/individual/z1WEbcDAG5_JgNugLUWe4xfZcKw"},"name":"Mr Kevin Goddard","name_elements":{"forename":"Kevin","surname":"Goddard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15148234","data":{"address":{"address_line_1":"London Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9LZ","premises":"106a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"72051b3e96ebeafe20ca50423445bdc3e63beb83","kind":"individual-person-with-significant-control","links":{"self":"/company/15148234/persons-with-significant-control/individual/-465TdX3Z8e3oApKWJ-9nYO08nA"},"name":"Mr Mantas Rimvydas","name_elements":{"forename":"Mantas","surname":"Rimvydas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148645","data":{"address":{"address_line_1":"Chandos Street","country":"England","locality":"Hereford","postal_code":"HR4 0EX","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"49d4bd2b02af10d40834a210dece0345ad763728","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148645/persons-with-significant-control/individual/TiyWXTbioZSaRRB7cgpE4w7GKn4"},"name":"Mr Damien Nicholas Marsden","name_elements":{"forename":"Damien","middle_name":"Nicholas","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"11348041","data":{"address":{"address_line_1":"Foxhollow Close","country":"United Kingdom","locality":"Walton On Thames","postal_code":"KT12 3BG","premises":"5","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"6790a36cd0874ac46794d36f458c13462bfaf761","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348041/persons-with-significant-control/individual/BWWSRl04DLpUUQXmQv5y_sYVi3o"},"name":"Mrs Ruth Ampah","name_elements":{"forename":"Ruth","surname":"Ampah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13015770","data":{"address":{"address_line_1":"120 Bark Street","locality":"Bolton","postal_code":"BL1 2AX","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"8971b1d5bd9ce052ead5a01ee5bac77b26795f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13015770/persons-with-significant-control/individual/g_Zk2iP0RFfZK_ieaqV52docpF8"},"name":"Mrs Jenny Weir","name_elements":{"forename":"Jenny","surname":"Weir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13113641","data":{"address":{"address_line_1":"33 Croydon Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 0LZ","premises":"Colley Cabin","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"852b02529c4dcbf7b3a1141de187f07cf7738763","kind":"individual-person-with-significant-control","links":{"self":"/company/13113641/persons-with-significant-control/individual/rGJtLNkbDEZy4JcslMjstgp5A6E"},"name":"Ms Gemma Joy Routledge","name_elements":{"forename":"Gemma","middle_name":"Joy","surname":"Routledge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"04854133","data":{"address":{"address_line_1":"Valley Hill","country":"England","locality":"Loughton","postal_code":"IG10 3AQ","premises":"32","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"93425aeeaa249198b137d07195224c2b99d737ac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04854133/persons-with-significant-control/individual/LlRX_KQfmYqAj0bEoyRbCNuQKA8"},"name":"Mrs Anna Ewa Zajda","name_elements":{"forename":"Anna","middle_name":"Ewa","surname":"Zajda","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"13105151","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"2fc26b64dddaff63d71bf20ac860cb1ca24a86ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13105151/persons-with-significant-control/individual/fEKUGCsclJqWtvcVR7IA1sWYK8Y"},"name":"Ms Kerri Lisa O’Neill","name_elements":{"forename":"Kerri","middle_name":"Lisa","surname":"O’Neill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15143544","data":{"address":{"address_line_1":"18 Stafford Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 1NL","premises":"Unit 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e282f988fd081fcb985179b5e7b2928d62de5f16","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143544/persons-with-significant-control/individual/iwGmlxVVTu8H0TFhWK1IxOEBqjY"},"name":"Mr Ian Somers","name_elements":{"forename":"Ian","surname":"Somers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"14911764","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8HW","premises":"514","region":"London"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1998},"etag":"f1bcf3d0f35d4ba6cacd019996734c73b743a0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14911764/persons-with-significant-control/individual/_0SXtscnwAkdoCf79CjI_s0QUFs"},"name":"Mr Raja Sharaiz","name_elements":{"forename":"Raja","surname":"Sharaiz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2023-09-18"}}
{"company_number":"15144244","data":{"address":{"address_line_1":"Coperatif El Asdikaa","address_line_2":"Ras El Oued","country":"Algeria","locality":"Bordj Bou Arerridj","postal_code":"34001","premises":"08"},"country_of_residence":"Algeria","date_of_birth":{"month":3,"year":1995},"etag":"5bd90751c1191e05eb6eb4f939937197e2403aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/15144244/persons-with-significant-control/individual/Xq4j7l8WHoUOo1ZoJu16s_NSVQk"},"name":"Mr Mohammed Djemouai","name_elements":{"forename":"Mohammed","surname":"Djemouai","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13106500","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2021-01-29","etag":"f7420840265686b0ea41b320df25e825f378b609","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13106500/persons-with-significant-control/corporate-entity/2OXiohh0119uKCb0Qq6bGhiWVCo"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"15145334","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1AN","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"0f9b1bf484c99ba3f56b9ab38422150c6c6f0316","kind":"individual-person-with-significant-control","links":{"self":"/company/15145334/persons-with-significant-control/individual/MQwISiqadJdZwkRUuUTDfdzEETg"},"name":"Mr Paul Leslie Edge","name_elements":{"forename":"Paul","middle_name":"Leslie","surname":"Edge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"NI073473","data":{"address":{"address_line_1":"Glencoole House","address_line_2":"Rosslea Way","locality":"Newtownabbey","postal_code":"BT37 9DE","premises":"1b Glencoole House,","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1945},"etag":"f0cc8599b35f1dc460bd62dda873f370fab709a5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI073473/persons-with-significant-control/individual/VeVufuS2FwON6NzDD7nVuEddoeE"},"name":"Mr Kenneth John Adams","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"15145384","data":{"address":{"address_line_1":"Queens Parade","country":"England","locality":"Walsall","postal_code":"WS3 2EX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"57e91682a7f15d1239436d910b53dacf38ae4c02","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145384/persons-with-significant-control/individual/XEVIPqd5ZAG0TNTQAmebMzjGeK8"},"name":"Mrs Savo Mohammed Namiq Namiq","name_elements":{"forename":"Savo","middle_name":"Mohammed Namiq","surname":"Namiq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"07316513","data":{"address":{"address_line_1":"Bognor Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8FX","premises":"2 Dukes Court","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"f6c562158cc6e96f147e861efe3de364a2888f05","kind":"individual-person-with-significant-control","links":{"self":"/company/07316513/persons-with-significant-control/individual/5v9YmqhbnJfoPL4Jx-81Fn0zcXA"},"name":"Mr Gray Scott","name_elements":{"forename":"Gray","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13109121","data":{"address":{"address_line_1":"Stringer House Lane","address_line_2":"Emley","country":"England","locality":"Huddersfield","postal_code":"HD8 9SU","premises":"2-4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"64b97c7301a9e183800438dcce5b41b06fc0f2d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13109121/persons-with-significant-control/individual/29aWOzpLixsh76cnCNLEs4vS9Bk"},"name":"Mr Elliot Daniel Gregory Mellor","name_elements":{"forename":"Elliot","middle_name":"Daniel Gregory","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15146214","data":{"address":{"address_line_1":"Hay Close","address_line_2":"Balsham","country":"England","locality":"Cambridge","postal_code":"CB21 4EJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"5580255b9643ae91458cec93f55f8e8f05ec69b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15146214/persons-with-significant-control/individual/HcrWyle-reit-_e0nPQxzNANiY0"},"name":"Miss Victoria Claire Beckett","name_elements":{"forename":"Victoria","middle_name":"Claire","surname":"Beckett","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13110121","data":{"address":{"address_line_1":"Balstonia Drive","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 8HX","premises":"35"},"etag":"69eb3d3cdecd13a4a2fd815b06305113d6b38c55","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11362746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13110121/persons-with-significant-control/corporate-entity/RjHwguQiLK9083yCz2-qSCMtPQc"},"name":"Mg Property Rentals Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"04047673","data":{"address":{"address_line_1":"158 Heaton Park Road","address_line_2":"Heaton","locality":"Newcastle Upon Tyne","postal_code":"NE6 5NR","region":"Tyne And Wear"},"ceased_on":"2023-05-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"8b5c9e0c65f09dd73dbc4995e5a0797d6762e2e1","kind":"individual-person-with-significant-control","links":{"self":"/company/04047673/persons-with-significant-control/individual/PiBmDAHK1NH2yZ1OCYuYGtMaw_o"},"name":"Ms Bizerka Horne","name_elements":{"forename":"Bizerka","surname":"Horne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"13111051","data":{"address":{"address_line_1":"Brodick Street","country":"England","locality":"Manchester","postal_code":"M40 9WL","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"143a311efec11f82f9eae479c838b0dd03b08869","kind":"individual-person-with-significant-control","links":{"self":"/company/13111051/persons-with-significant-control/individual/OGPnPZrUnlthC2fqvwKZ3tBmPas"},"name":"Miss Anna Agbado Osakue","name_elements":{"forename":"Anna","middle_name":"Agbado","surname":"Osakue","title":"Miss"},"nationality":"Italian,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09171253","data":{"address":{"address_line_1":"York Avenue","country":"England","locality":"East Grinstead","postal_code":"RH19 4TL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"2e9fc3e768d0487a95ca8fe533a8fbb095d90281","kind":"individual-person-with-significant-control","links":{"self":"/company/09171253/persons-with-significant-control/individual/DpzFsHDRmZYn-mRtFB3e4HfniWA"},"name":"Mr Nicholas Slade","name_elements":{"forename":"Nicholas","surname":"Slade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01287070","data":{"address":{"address_line_1":"Richmond Hill","locality":"Bournemouth","postal_code":"BH2 6HT","premises":"Heliting House"},"ceased_on":"2022-07-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"5cb9da13ebcc8f735b54a2b319eb44b2fe8d349b","kind":"individual-person-with-significant-control","links":{"self":"/company/01287070/persons-with-significant-control/individual/oC72TZNPg6rO35LX-8Kf9zQTqaM"},"name":"Mr Ian Edward Bloom","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Bloom","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-04"}}
{"company_number":"08634462","data":{"address":{"address_line_1":"Bickenhall","country":"England","locality":"Taunton","postal_code":"TA3 6UA","premises":"264 Mill Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"00fe2da9a8105f35f4049853a876907951572ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/08634462/persons-with-significant-control/individual/Bjvl6ZRNxvqCRGGwYE4yQiMpISE"},"name":"Mr Andrew William Palmer","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Palmer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC542712","data":{"address":{"address_line_1":"75/2 Leamington Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4JT","premises":"75/2 Leamington Terrace","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"46e93582186a99bf68707051770a1064125a3ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542712/persons-with-significant-control/individual/Z_vdaywY3P10EnyfhZW1WANfUhg"},"name":"Mr Allan Stewart","name_elements":{"forename":"Allan","surname":"Stewart","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"06139080","data":{"address":{"address_line_1":"Hornbeam Square West","country":"England","locality":"Harrogate","postal_code":"HG2 8PA","premises":"The Inspire"},"etag":"88349de9316479b894fa6f28f65f584ca7eb16c8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"09359772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06139080/persons-with-significant-control/corporate-entity/b6lniBHhigPEj2aPhAy3kBVcwk4"},"name":"Principal Hotels Topco 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"09127103","data":{"address":{"address_line_1":"Reddish Road","country":"England","locality":"Stockport","postal_code":"SK5 7QU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"5672afd99ace1b4d8a558d7578d3fb57d9a5cdf5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09127103/persons-with-significant-control/individual/iiiIhhxqmOF0aejfWfLTnD8M2zE"},"name":"Miss Suzanna Forrestill","name_elements":{"forename":"Suzanna","surname":"Forrestill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"SC456553","data":{"address":{"address_line_1":"Horndean","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1XJ","premises":"Westfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"e814f2000668905e115e3034f781b172948cdbdf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC456553/persons-with-significant-control/individual/Q9ZJaryP7ff-B7aiyJa0PG-j6sY"},"name":"Miss Gillian Davison","name_elements":{"forename":"Gillian","surname":"Davison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"13105520","data":{"address":{"address_line_1":"Bulstrode Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 3AA","premises":"71"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c041e9e42adfa15e440e17d52bb012ea6c1fc7a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13105520/persons-with-significant-control/individual/pXpMASh7eIXthNoHuJPIbJE4QYo"},"name":"Mr Yousuf Bin Ahmed Banab","name_elements":{"forename":"Yousuf","middle_name":"Bin Ahmed","surname":"Banab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"07654030","data":{"address":{"address_line_1":"Old Woosehill Lane","country":"England","locality":"Wokingham","postal_code":"RG41 3HR","premises":"145"},"ceased_on":"2020-12-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"6a465975652485ca9a39092b7d6b518522be98ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07654030/persons-with-significant-control/individual/vZ8Co0FV9V-Lq58B-E5D6V2zs_M"},"name":"Mr Karl Antony Alford","name_elements":{"forename":"Karl","middle_name":"Antony","surname":"Alford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"03612533","data":{"address":{"address_line_1":"Pellatt Road","country":"England","locality":"London","postal_code":"SE22 9JB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"0b72114011584803c4278ff85f71f2f2a26e2511","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03612533/persons-with-significant-control/individual/NZpqfGCCcrffnl2K6SvWYSdPYqs"},"name":"Mr Douglas Byars","name_elements":{"forename":"Douglas","surname":"Byars","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10292434","data":{"address":{"address_line_1":"Chelford Road","locality":"Knutsford","postal_code":"WA16 8RB","premises":"Moseley Hall Farm"},"ceased_on":"2024-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"1fd63048cc73ee29e15109b905eaba0b3b295173","kind":"individual-person-with-significant-control","links":{"self":"/company/10292434/persons-with-significant-control/individual/CUx0itl3Oqg0AHNQz72R8vz99Ps"},"name":"Mr David Mahon","name_elements":{"forename":"David","surname":"Mahon","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-08"}}
{"company_number":"13107140","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"82bd87951efc08f701dcf01a4c4d2de1c54ddea8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13107140/persons-with-significant-control/individual/egyPnqQ1u2nfzDvCOP8OUXg0oYc"},"name":"Mr Andrew Yacoub","name_elements":{"forename":"Andrew","surname":"Yacoub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"15145344","data":{"address":{"address_line_1":"Hill Crescent","address_line_2":"Stretton On Dunsmore","locality":"Rugby","postal_code":"CV23 9NF","premises":"54","region":"Warwickshire"},"ceased_on":"2023-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"bc8ff72cf0acd6e28d4257bec389e820a7600fad","kind":"individual-person-with-significant-control","links":{"self":"/company/15145344/persons-with-significant-control/individual/D2tHWLk1HzEHQ87qyN4bmR5WQ5k"},"name":"Lindsay-Jayne Ballantyne","name_elements":{"forename":"Lindsay-Jayne","surname":"Ballantyne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"05196242","data":{"address":{"address_line_1":"Penybanc Road","country":"Wales","locality":"Ammanford","postal_code":"SA18 3QS","premises":"188"},"country_of_residence":"U. K.","date_of_birth":{"month":9,"year":1959},"etag":"aa313e24f629b92fbb6d84a3b95987494764169d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05196242/persons-with-significant-control/individual/xE2q1SoRYvLReHM73nlbeGFLLWk"},"name":"Mr James Weiming Wang","name_elements":{"forename":"James","middle_name":"Weiming","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"15145405","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"E15 1XH","premises":"Xiang Burrell House, 44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"75e79e370f0483f7a5c64475c00d3832807ff474","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145405/persons-with-significant-control/individual/9PUbqadnD_joQdbKJ6G5jU9JBrY"},"name":"Mr Xiaopin Zhong","name_elements":{"forename":"Xiaopin","surname":"Zhong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"NI070092","data":{"address":{"address_line_1":"Drumaran Road","address_line_2":"Gilford","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 6DB","premises":"19","region":"Co Armagh"},"ceased_on":"2024-10-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1966},"etag":"e8aebce1c489c8e9e14103223ac10d5c4797f417","kind":"individual-person-with-significant-control","links":{"self":"/company/NI070092/persons-with-significant-control/individual/rpD1QQHRE6cgIyhOsUe7Lsv_Zss"},"name":"Mr Kieran Joseph Fegan","name_elements":{"forename":"Kieran","middle_name":"Joseph","surname":"Fegan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13110070","data":{"address":{"address_line_1":"Orestan Lane","country":"United Kingdom","locality":"Effingham","postal_code":"KT24 5SW","premises":"The Plough","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"f97377070bb3a8545c2c9fad590a2d5925b900fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13110070/persons-with-significant-control/individual/W_s0JouM_Uulr1Jtxh9nQWhs1_M"},"name":"Mrs Ewa Gillett","name_elements":{"forename":"Ewa","surname":"Gillett","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15146705","data":{"address":{"address_line_1":"63 Broad Green","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4LQ","premises":"Clifford Roberts","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"0364d530fc5a15903961287194043f788d40f521","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146705/persons-with-significant-control/individual/1hv6Dq5CgztYN5KM2WVKSsgfZzE"},"name":"Mr David Brown","name_elements":{"forename":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"13110130","data":{"address":{"address_line_1":"Trafalgar Terrace","country":"England","locality":"Bristol","postal_code":"BS3 2SW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"d58315782ec42283b23c27fc6952cbdbf047473a","kind":"individual-person-with-significant-control","links":{"self":"/company/13110130/persons-with-significant-control/individual/6uwPNxHdw2_5QXXuFxU92rsL0aM"},"name":"Miss Cristina-Claudia Iuriciuc","name_elements":{"forename":"Cristina-Claudia","surname":"Iuriciuc","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09778335","data":{"address":{"address_line_1":"Hainault Road","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5DH","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2007},"etag":"a17840311e1289123956e1c5a26ce570da23ba7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09778335/persons-with-significant-control/individual/m2Jx1aiU1wKehnGhjFzaDP_jJWQ"},"name":"Mr Dylan Taheam","name_elements":{"forename":"Dylan","surname":"Taheam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15147764","data":{"address":{"address_line_1":"10 Parliament Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0QJ","premises":"Unit 24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"29c3ba94b584aadd9b4cdccc1b295beba1035d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15147764/persons-with-significant-control/individual/zhXCStX9zCQgAay_aaNHLh63MOc"},"name":"Mrs Fadumo Abdullahi Ali","name_elements":{"forename":"Fadumo","middle_name":"Abdullahi","surname":"Ali","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09708583","data":{"address":{"address_line_1":"7-8 Talavera Court","country":"England","locality":"Northampton","postal_code":"NN3 6RW","premises":"Beaufort House","region":"Northamptonshire"},"ceased_on":"2016-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"f940684f5799d9fa0fd03c064a374b1b96a66461","kind":"individual-person-with-significant-control","links":{"self":"/company/09708583/persons-with-significant-control/individual/GPUwUFcGGxPxAA8y8T2yasWy28I"},"name":"Mrs Alana Durcan","name_elements":{"forename":"Alana","surname":"Durcan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13111161","data":{"address":{"address_line_1":"St. Botolph Close","country":"England","locality":"Daventry","postal_code":"NN11 2LR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"e2bd40d52fc94cbeeafb65da29f93b7051e74159","kind":"individual-person-with-significant-control","links":{"self":"/company/13111161/persons-with-significant-control/individual/rI21Va-lzSCEe4oQqtEHtB27SBw"},"name":"Miss Samantha Lesley Louise Nixon","name_elements":{"forename":"Samantha","middle_name":"Lesley Louise","surname":"Nixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15148655","data":{"address":{"address_line_1":"Langham Road","country":"United Kingdom","locality":"London","postal_code":"N15 3LR","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"1682172c9908fed3f7c595d380d43ebe2f7ca462","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148655/persons-with-significant-control/individual/SvtaarV7-XNvqzadhUJdDUFSy6Y"},"name":"Mrs Khurshid Jahan Ahmed","name_elements":{"forename":"Khurshid","middle_name":"Jahan","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"08637243","data":{"address":{"address_line_1":"The Village","country":"England","locality":"Burrington","postal_code":"BS40 7AA","premises":"Rose Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"74d27afadd41bc8ef0b033d0624cbb6673ddc74a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08637243/persons-with-significant-control/individual/2d21VoVl1YY7-iG8OCwXHylxHDs"},"name":"Mr Gareth Bundock","name_elements":{"forename":"Gareth","surname":"Bundock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"01966973","data":{"address":{"address_line_1":"Winnington Road","country":"England","locality":"London","postal_code":"N2 0TS","premises":"63"},"etag":"f215cc1ae2d33e368ac67df11a6a84a055d977fe","identification":{"legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01966973/persons-with-significant-control/corporate-entity/YZcqh-qW8o2VH1fs_Gyr4KCQmDU"},"name":"Omega (Uk) Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04854133","data":{"address":{"address_line_1":"Valley Hill","country":"England","locality":"Loughton","postal_code":"IG10 3AQ","premises":"32","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"35ca51e1b7fe3eedcaec2da058ca0c2fca2279ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04854133/persons-with-significant-control/individual/nmtw33SULQJO-ESeZ99V_XLilNU"},"name":"Mr Juliusz Mikolaj Zajda","name_elements":{"forename":"Juliusz","middle_name":"Mikolaj","surname":"Zajda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"13105151","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"4e74fd5f43baa51252231c4c05bbf5afa12e2223","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13105151/persons-with-significant-control/individual/_lxT7uV18p78m9g9hMmjwupPzsI"},"name":"Mr Ritchie Dean Charlton","name_elements":{"forename":"Ritchie","middle_name":"Dean","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15143544","data":{"address":{"address_line_1":"18 Stafford Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 1NL","premises":"Unit 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"3d3049ccb6ed002493a4cc86289e7715e676acad","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143544/persons-with-significant-control/individual/VoxpSb82ETyYxPo4b22-nAFb8ro"},"name":"Mr Joshua Gursharan James Flora","name_elements":{"forename":"Joshua","middle_name":"Gursharan James","surname":"Flora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15143935","data":{"address":{"address_line_1":"Block A","address_line_2":"2a Upperton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0BG","premises":"A59"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1968},"etag":"22a765232e87597850b95fe5d107f970488ed153","kind":"individual-person-with-significant-control","links":{"self":"/company/15143935/persons-with-significant-control/individual/MNxP0tFRNQwvDIlQhqJxf25c0cQ"},"name":"Mrs Collette Rice","name_elements":{"forename":"Collette","surname":"Rice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"12806444","data":{"address":{"address_line_1":"Erconwald Street","country":"England","locality":"London","postal_code":"W12 0BU","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5f88549df2aad9c7b43e8db66c4bec5ec9cefa33","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12806444/persons-with-significant-control/individual/H24F2uQ-jQBXFEn2UB6ZAhAnmPw"},"name":"Ms Barbara Bosco","name_elements":{"forename":"Barbara","surname":"Bosco","title":"Ms"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13106491","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1997},"etag":"b799285dfdefb96f7d020b92dd6f53d3a83ceee7","kind":"individual-person-with-significant-control","links":{"self":"/company/13106491/persons-with-significant-control/individual/8KCPUadeNzQ3lja2oVUWYVgunvI"},"name":"Mr Matheus Souza Lourenco","name_elements":{"forename":"Matheus","surname":"Souza Lourenco","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"OC449125","data":{"address":{"address_line_1":"Colliery Heights","address_line_2":"Baddesley Ensor","country":"United Kingdom","locality":"Atherstone","postal_code":"CV9 2ED","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"bb5f98e65be3e3c87f71b162847e86df6f2901f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449125/persons-with-significant-control/individual/yzciqXiIsqLMAjMhE7nfW-MB_GQ"},"name":"Mrs Kirstie Alvarado","name_elements":{"forename":"Kirstie","surname":"Alvarado","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-09-18"}}
{"company_number":"09717102","data":{"address":{"address_line_1":"81 Tamar Way","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 3UB","premises":"Redwood House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"b9b57cd7c0adac1da94b4f932e9708475cd43b95","kind":"individual-person-with-significant-control","links":{"self":"/company/09717102/persons-with-significant-control/individual/BA5RbHM2a50UFGgehGm5Fo8auow"},"name":"Mr Colin Tomkins","name_elements":{"forename":"Colin","surname":"Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11402535","data":{"address":{"address_line_1":"Standlake Road","address_line_2":"Northmoor","country":"United Kingdom","locality":"Witney","postal_code":"OX29 5AY","premises":"The Patch","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"e69a86b4ace4504b458dd79bf7ab5ed6b870cd61","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11402535/persons-with-significant-control/individual/KlwtLtsU025j4vG7b4JBAp_zY3c"},"name":"Miss Evie Saffina Cope","name_elements":{"forename":"Evie","middle_name":"Saffina","surname":"Cope","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"10328632","data":{"address":{"address_line_1":"York Way","country":"England","locality":"High Wycombe","postal_code":"HP12 3PY","premises":"9","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"dad993a29ba3f3df788abe3c159c5b3e59a84246","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328632/persons-with-significant-control/individual/n-qjZ7mwQ2NzurQy_KQiRNvKJpo"},"name":"Lady Angela Helene Spang","name_elements":{"forename":"Angela","middle_name":"Helene","surname":"Spang","title":"Lady"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13109010","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"London","postal_code":"NW6 7YG","premises":"Flat 5, Dalton Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"88553ebce8d1d8ea6c12e3d0b39b2165d209ee88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109010/persons-with-significant-control/individual/fsHCnFahjGU9hlKJP_54DptfTVg"},"name":"Miss Monica Kranner","name_elements":{"forename":"Monica","surname":"Kranner","title":"Miss"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"11744005","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"ceased_on":"2023-09-04","etag":"e46a8ec20faf5fa8fc74a5058bc71189e169f96b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11744005/persons-with-significant-control/corporate-entity/Kn9KcSTaOx9T3KHi-8Ywk1LTNwA"},"name":"Macquarie Rotorcraft Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-04"}}
{"company_number":"13110120","data":{"address":{"address_line_1":"Tyldesley Road","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9DA","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"6161688adbc3dc67c77b861b963a24c5a82df996","kind":"individual-person-with-significant-control","links":{"self":"/company/13110120/persons-with-significant-control/individual/loeZ-7LI0Yw6oqcW6P-zjl5Mbr4"},"name":"Mr Hamza Umair Rehman","name_elements":{"forename":"Hamza","middle_name":"Umair","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"02848703","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW7 1BB","premises":"14 Rutland Gate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"99f9055f0a12ec0f0e9814608c6395226f575147","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"MERCER \u0026 HOLE LLP ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Adrian David Sassoon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02848703/persons-with-significant-control/individual/FJr9P4fPapiqchgBs7dGNdiEpF4"},"name":"Mr Adrian David Sassoon","name_elements":{"forename":"Adrian","middle_name":"David","surname":"Sassoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09680773","data":{"address":{"country":"England","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"6b4a490b9b71513281b823fa89c043b1e5f5580c","kind":"individual-person-with-significant-control","links":{"self":"/company/09680773/persons-with-significant-control/individual/8KUJyGIenXoyUFc1HIa33pqqTDU"},"name":"Mr Glen Moore","name_elements":{"forename":"Glen","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-09"}}
{"company_number":"10328943","data":{"address":{"address_line_1":"Hackney Road","country":"United Kingdom","locality":"London","postal_code":"E2 7NX","premises":"Unit 3, The Hangar, Perseverance Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"dad6dc379684c2818a61ba258a166ba517caaed0","kind":"individual-person-with-significant-control","links":{"self":"/company/10328943/persons-with-significant-control/individual/3Ojkfnm5BeMI5TU1vFEfJ1BlU80"},"name":"Mr Napper Tandy","name_elements":{"forename":"Napper","surname":"Tandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"04434380","data":{"address":{"address_line_1":"Goldthorpe","country":"England","locality":"Rotherham","postal_code":"S63 9AS","premises":"46 Nicholas Lane","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b8d5bab0083441562314184993121be1331a4441","kind":"individual-person-with-significant-control","links":{"self":"/company/04434380/persons-with-significant-control/individual/PRu3TYJNoHNlt-0FsMM3fD90W7c"},"name":"Mr Matthew Craig Bedford","name_elements":{"forename":"Matthew","middle_name":"Craig","surname":"Bedford","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-25"}}
{"company_number":"07366104","data":{"address":{"address_line_1":"Cherry Garden Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 3QE","premises":"Woolley Cottage","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a57c2f08b8e899cffca016068f3ebc0525069066","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07366104/persons-with-significant-control/individual/PJmD5COLkWv3tN_-TcwloJefYjA"},"name":"Mrs Lydia May Dance","name_elements":{"forename":"Lydia","middle_name":"May","surname":"Dance","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"NI060302","data":{"address":{"address_line_1":"Bentrim Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2GB","premises":"Unit 1 Bentrim Centre"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1976},"etag":"cfca3c4166de079d5d941e974a37adbc237b0aeb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI060302/persons-with-significant-control/individual/DPQ72z_g-hvuZHvyAYImEXN5Cjw"},"name":"Mr Chun Man Wong","name_elements":{"forename":"Chun","middle_name":"Man","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09722643","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1975},"etag":"c9bfad4297d84d76c25ed5b900704606cd090cab","kind":"individual-person-with-significant-control","links":{"self":"/company/09722643/persons-with-significant-control/individual/hfvovfYr-lImCIdvBSH8chDkjl8"},"name":"Mr Tristan Court","name_elements":{"forename":"Tristan","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC684951","data":{"address":{"address_line_1":"Alan Breck Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 7JB","premises":"9/12"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"1edba6693960d5c762556607adb067c01f2bd8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684951/persons-with-significant-control/individual/EDrFptBGfP1m52Iz_t0czGrSK4E"},"name":"Miss Chelsea Alison Mccormack","name_elements":{"forename":"Chelsea","middle_name":"Alison","surname":"Mccormack","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13105131","data":{"address":{"address_line_1":"Caldecote Road","country":"England","locality":"Coventry","postal_code":"CV6 3GA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"daee2064713e985b4414a55ae1dffdf62de253d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13105131/persons-with-significant-control/individual/MS9BBY46bLv5HSH3FAaZwCAFo9c"},"name":"Mr Abdeljalil Daanoune","name_elements":{"forename":"Abdeljalil","surname":"Daanoune","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15142374","data":{"address":{"address_line_1":"Marina Gardens","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9QY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"232cf8ad9f845c377934b3778ca761d2dbfbda77","kind":"individual-person-with-significant-control","links":{"self":"/company/15142374/persons-with-significant-control/individual/HfNM0aqTmCsMHQANpL5oUdfeeGk"},"name":"Mr Ross Andrew Clark","name_elements":{"forename":"Ross","middle_name":"Andrew","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"13105521","data":{"address":{"address_line_1":"Perran Avenue","address_line_2":"Fishermead","country":"England","locality":"Milton Keynes","postal_code":"MK6 2DF","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"4a19cdd919c8d5411eec2b0a10ead16187d01571","kind":"individual-person-with-significant-control","links":{"self":"/company/13105521/persons-with-significant-control/individual/ZptbG5y28xvv30DvWav9tT_17YI"},"name":"Miss Poschia Attah","name_elements":{"forename":"Poschia","surname":"Attah","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"08605703","data":{"address":{"address_line_1":"Triangle","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 3HT","premises":"Delf Field House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"6ffe46ca641b40a6241e909ac0fbd4fbaa86705d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08605703/persons-with-significant-control/individual/ftK1FCjyZMpEXBUvJxyXNUEmj_s"},"name":"Mr Andrew Edward Gregory","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13106131","data":{"address":{"address_line_1":"Crag Lane","country":"England","locality":"Bury","postal_code":"BL9 5NE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"340d035ee5a110a1ef738c975f193b1142808768","kind":"individual-person-with-significant-control","links":{"self":"/company/13106131/persons-with-significant-control/individual/InkSF9h_82G7tbz_XC62UhEmEr4"},"name":"Mr Jack Fairclough","name_elements":{"forename":"Jack","surname":"Fairclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"08170042","data":{"address":{"address_line_1":"Ceunant","locality":"Caernarfon","postal_code":"LL55 4RY","premises":"Gwelfor","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1963},"etag":"ed0b6bbd6792d6c19acbf1d68b39d1999d1c8d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/08170042/persons-with-significant-control/individual/RrD59yOClx31YaxaD6beiFtir4Q"},"name":"Mr David Jones","name_elements":{"forename":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"03232412","data":{"address":{"address_line_1":"128 Thaxted Road","address_line_2":"Saffron Walden","locality":"Essex","postal_code":"CB11 3BJ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"2e0dfb3f12967f37553f5d456b2887e339a29a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/03232412/persons-with-significant-control/individual/L7xO2d0PlDjl88S7m0JKjCsQb9I"},"name":"Ms Lisa Scothern","name_elements":{"forename":"Lisa","surname":"Scothern","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05375265","data":{"address":{"address_line_1":"Yellands","address_line_2":"George Lane","country":"England","locality":"London","postal_code":"E18 1JJ","premises":"70"},"ceased_on":"2025-12-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"332a6ef616bee72943a743e7ad0d9f594645b70a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05375265/persons-with-significant-control/individual/F_MRcIWYVX9f31U84HbPhTo7TPM"},"name":"Mr Ashley Butcher","name_elements":{"forename":"Ashley","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2018-12-05"}}
{"company_number":"13108111","data":{"address":{"address_line_1":"Freyung 6","country":"Austria","locality":"Vienna","postal_code":"1010","premises":"Meisterstrasse"},"country_of_residence":"Austria","date_of_birth":{"month":1,"year":1974},"etag":"7f5bf9504b9379b94cddef4bef094bfc18b4a8c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108111/persons-with-significant-control/individual/fnHNIDeE2uW1pihA7m3OdKMogXQ"},"name":"Dr. Nicola Rath","name_elements":{"forename":"Nicola","surname":"Rath","title":"Dr."},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"08914521","data":{"address":{"address_line_1":"Katherine Road","locality":"London","postal_code":"E6 1EN","premises":"78"},"ceased_on":"2023-02-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"0b66a041c7443f49914003c6a892a0abbfdba484","kind":"individual-person-with-significant-control","links":{"self":"/company/08914521/persons-with-significant-control/individual/9bNnZE0RJ1FLWs2lI1Ir7KmkfEY"},"name":"Mr Farhan Sajid","name_elements":{"forename":"Farhan","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-24"}}
{"company_number":"15145705","data":{"address":{"address_line_1":"Gaotaizi Town","country":"China","locality":"Zalantun City, Inner Mongolia","postal_code":"162650","premises":"110042, Xianguang Village"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1988},"etag":"e4537adad52bc749e8901d3a30ad332470c93c53","kind":"individual-person-with-significant-control","links":{"self":"/company/15145705/persons-with-significant-control/individual/R1ExaVPcSzv0RVIptD2KPE2AcU0"},"name":"Chao Ma","name_elements":{"forename":"Chao","surname":"Ma"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"07345122","data":{"address":{"address_line_1":"London Road","locality":"Bognor Regis","postal_code":"PO21 1DD","premises":"98","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"e094be27a707d90514e65cbcdb16475c77348fe5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07345122/persons-with-significant-control/individual/4DpTyQ6YAWB9WcQZ1ogDZXJuPy8"},"name":"Mr Nigel Harrison","name_elements":{"forename":"Nigel","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"10328853","data":{"address":{"address_line_1":"Hovingham","address_line_2":"Harehills","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 3RB","premises":"26 Hovingham Mount"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"895eb8f1b9cc1235d3ddeb1ff6b7446e2c944781","kind":"individual-person-with-significant-control","links":{"self":"/company/10328853/persons-with-significant-control/individual/BdjE9jAs0qrU0D4YmjtzGspPW38"},"name":"Mr Mohamed Nur","name_elements":{"forename":"Mohamed","surname":"Nur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"15147344","data":{"address":{"address_line_1":"Allsebrooke Way","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9AY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"6d6212a83e1d0443fa1ca7ad1c0575ec3e5103fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147344/persons-with-significant-control/individual/NOY-NJF0yo5FeE-DzZOBMDXZCpQ"},"name":"Mrs Janet Robinson","name_elements":{"forename":"Janet","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08983260","data":{"address":{"address_line_1":"117 North Hill","country":"England","locality":"Plymouth","postal_code":"PL4 8JY","premises":"C/O Oakleys Accountants","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"4e3d83c5cc0cac5f475011f6088d18e0ab3e8d25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08983260/persons-with-significant-control/individual/_KTXw8DNwsbH8g81OYAi70vnEqc"},"name":"Mr Steven Bartlett","name_elements":{"forename":"Steven","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-01"}}
{"company_number":"13111071","data":{"address":{"address_line_1":"Cunningham Drive","country":"England","locality":"Bury","postal_code":"BL9 8PD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"7b42551e00a1d096259c9f87dcca436b64558e5e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"ALD BUSINESS SERVICES LTD ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Andrew Lloyd Badlan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13111071/persons-with-significant-control/individual/G-PZAjEXXTj1BfgEszvb_OAqKaI"},"name":"Mr Andrew Lloyd Badlan","name_elements":{"forename":"Andrew","middle_name":"Lloyd","surname":"Badlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"15148204","data":{"address":{"address_line_1":"Trust Close","address_line_2":"Fleggburgh","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3FB","premises":"5"},"ceased_on":"2025-09-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"46b7f796d9306ad0ef43cdd90727f04a45db93e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15148204/persons-with-significant-control/individual/linrmuidGASJU7gsz2Do-yJVVOY"},"name":"Mrs Olivia Green","name_elements":{"forename":"Olivia","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"12456441","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c6a9ddc2425888c07f7797d171f2864a9ebeaec3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12456441/persons-with-significant-control/individual/oI_XMCahlJSMhumQbdpEtuv_13k"},"name":"Mr Mehmood Ghaznavi","name_elements":{"forename":"Mehmood","surname":"Ghaznavi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"08300191","data":{"address":{"address_line_1":"Copper Street","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 1GA","premises":"Pullman Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"1c5f2443cbaf56e78cc74a272678d1e8d501d0f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08300191/persons-with-significant-control/individual/fnyk8loECENhbnl-3I5R9e4PL3s"},"name":"Mr Peter James Winterbottom","name_elements":{"forename":"Peter","middle_name":"James","surname":"Winterbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-20"}}
{"company_number":"13112751","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"4107bf8f352dbcaf05b14add6805c0467a8767a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13112751/persons-with-significant-control/individual/oH495BvTZVAzhjK0PHhptMXopJo"},"name":"Mr Chon Man Lou","name_elements":{"forename":"Chon","middle_name":"Man","surname":"Lou","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"08211862","data":{"address":{"address_line_1":"Edgeley Road","locality":"Stockport","postal_code":"SK3 9NQ","premises":"74","region":"Cheshire"},"ceased_on":"2023-08-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"766b2a3ef3fcb30eb431b058370fad4e6e7d405c","kind":"individual-person-with-significant-control","links":{"self":"/company/08211862/persons-with-significant-control/individual/mVewZuGxbIB9q90Y75zI9GqezfM"},"name":"Mr Mark Tavini","name_elements":{"forename":"Mark","surname":"Tavini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"11751855","data":{"address":{"address_line_1":"Oldbury Road","country":"England","locality":"Smethwick","postal_code":"B66 1NN","premises":"Office Number 13 Sandwell Business Development Cen"},"ceased_on":"2024-01-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"1bad38a8686206077b6be45d9797bede55064706","kind":"individual-person-with-significant-control","links":{"self":"/company/11751855/persons-with-significant-control/individual/_nE5maYuUJ51EYMQcbAjUts3poQ"},"name":"Mr Muhammad Tahseen","name_elements":{"forename":"Muhammad","surname":"Tahseen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"07727472","data":{"address":{"address_line_1":"Gleneagles Drive","locality":"Lancaster","postal_code":"LA1 3RP","premises":"30"},"ceased_on":"2023-05-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"983f904d67074a40eec0bbac90986b9143b078b7","kind":"individual-person-with-significant-control","links":{"self":"/company/07727472/persons-with-significant-control/individual/R2aGLP9ZtNza9zPhghkwwnZP2AY"},"name":"Mrs Joanne Dodd","name_elements":{"forename":"Joanne","surname":"Dodd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08636823","data":{"address":{"address_line_1":"Coppy Bridge Drive","country":"England","locality":"Rochdale","postal_code":"OL16 3AQ","premises":"37"},"ceased_on":"2026-05-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a27845080104610d5d24f264b2cc7d70238a366b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08636823/persons-with-significant-control/individual/ef2ehNWKGR-u31JljJ97qLtJ73Q"},"name":"Mr Rashid Muhammad","name_elements":{"forename":"Rashid","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-05"}}
{"company_number":"13105570","data":{"address":{"address_line_1":"Clifton House Road","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 6WP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"71bafdeb04955e6d9f20f0ee75d3a97d2a4455ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13105570/persons-with-significant-control/individual/RB0BHBfStY7xr8zciyDYP9Ghqbk"},"name":"Karol Cholota","name_elements":{"forename":"Karol","surname":"Cholota"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"03612533","data":{"address":{"address_line_1":"Pellatt Road","country":"England","locality":"London","postal_code":"SE22 9JB","premises":"40"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"71198be38322b18bae34acba0c2ec514318272b1","kind":"individual-person-with-significant-control","links":{"self":"/company/03612533/persons-with-significant-control/individual/gjnEYCncgIOfb7LeIMihHp2nQKA"},"name":"Mrs Brenda Eileen Byars","name_elements":{"forename":"Brenda","middle_name":"Eileen","surname":"Byars","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI701914","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2004},"etag":"df55f7fe74c076ab0219ae9174720ad56273f69c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701914/persons-with-significant-control/individual/QVDPFvUGOc3sXLfTyNaAK-s-Ios"},"name":"Mr, Abdullah Younas","name_elements":{"forename":"Abdullah","surname":"Younas","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13107140","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2025-12-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"8d73c4ca02000434e1a20476907fb8bf12808d90","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13107140/persons-with-significant-control/individual/9KlPIq-iLDc4ok73MeB2VKNzTLE"},"name":"Mr Robin Jamie Mussell Webber","name_elements":{"forename":"Robin","middle_name":"Jamie","surname":"Mussell Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13107181","data":{"address":{"address_line_1":"Brookmill Road","country":"England","locality":"London","postal_code":"SE8 4HU","premises":"Blueprint For All 39 Brookmill Road Deptford"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"c0cd0cae8877b897db488af9cda60bbc5ae150c8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13107181/persons-with-significant-control/individual/JBRXP1Bx2R7ikCfz9uJKd7hEcOM"},"name":"Mr Paul Carew","name_elements":{"forename":"Paul","surname":"Carew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"08652003","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1987},"etag":"6042a0212b90062c4e0b8ad66932df2c8643a106","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08652003/persons-with-significant-control/individual/YTZpLIeGBkQ7YbcVIsTOKMXA3kI"},"name":"Yixin He","name_elements":{"forename":"Yixin","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"10129074","data":{"address":{"address_line_1":"194-204 Bermondsey Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3TQ","premises":"5 Market Yard Mews"},"country_of_residence":"Greece","date_of_birth":{"month":11,"year":1999},"etag":"7fb58ce522d252aaa3b6a4dbeb81806d8e73c680","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10129074/persons-with-significant-control/individual/I_zYffTYAZi0a5jyhGYo3RuGLO4"},"name":"Miltiadis Marinakis","name_elements":{"forename":"Miltiadis","surname":"Marinakis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-03"}}
{"company_number":"10328802","data":{"address":{"address_line_1":"Queens Drive","country":"United Kingdom","locality":"Egremont","postal_code":"CA22 2JY","premises":"26"},"ceased_on":"2016-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"5931aed7ba13fa0b05718966d12bcfa369772b43","kind":"individual-person-with-significant-control","links":{"self":"/company/10328802/persons-with-significant-control/individual/Ut6-4g5KDxCj4co4ScIU9rK6pws"},"name":"Mr Jason Jake Geldert","name_elements":{"forename":"Jason","middle_name":"Jake","surname":"Geldert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"13110070","data":{"address":{"address_line_1":"Orestan Lane","country":"United Kingdom","locality":"Effingham","postal_code":"KT24 5SW","premises":"The Plough","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"7e7547cd6dcea7c068a7428af4703ec192e99387","kind":"individual-person-with-significant-control","links":{"self":"/company/13110070/persons-with-significant-control/individual/dqQltHgy9BpbMUjVUhtE8oPCueU"},"name":"Mr George James Harmon Gillett","name_elements":{"forename":"George","middle_name":"James Harmon","surname":"Gillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15146724","data":{"address":{"address_line_1":"Mardale Court","country":"United Kingdom","locality":"Holmes Chapel","postal_code":"CW4 7JP","premises":"9","region":"Cheshire"},"etag":"e2f0fb27d286dfe4c08b4039341e3301afc77a1b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Law","legal_form":"Hmrc","place_registered":"Companies House","registration_number":"15140363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15146724/persons-with-significant-control/corporate-entity/2fM0W2P0f5Od9CMrljVvuvRNgXU"},"name":"Em Holdings Group Ltd","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2023-09-19"}}
{"company_number":"13110131","data":{"address":{"address_line_1":"13-14 Neptune Court","address_line_2":"Vanguard Way","country":"Wales","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"Workbench - Office 31"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1986},"etag":"a348015b9c82e895cdbbb32a687504ca9898b424","kind":"individual-person-with-significant-control","links":{"self":"/company/13110131/persons-with-significant-control/individual/BNUqU1WwKycz9fnuMTFc_xJtjzQ"},"name":"Mr Mohamed Khaled Elsaber Hassan Elsawy","name_elements":{"forename":"Mohamed","middle_name":"Khaled Elsaber Hassan","surname":"Elsawy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15147615","data":{"address":{"address_line_1":"Naya Nazimabad Mangopir Road","country":"Pakistan","locality":"Karachi","postal_code":"75950","premises":"House, No R-404 Block C"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1990},"etag":"66aed29cd07bba5da2e80df4d6c3c7e229dd4bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/15147615/persons-with-significant-control/individual/OCDkew7rN-vJPNGbmX3NVs2ruL8"},"name":"Hassaan Haseeb","name_elements":{"forename":"Hassaan","surname":"Haseeb"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC783044","data":{"address":{"address_line_1":"Lanrick Estate","country":"United Kingdom","locality":"Doune","postal_code":"FK16 6HH","premises":"Lanrick Keepers Cottage","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"140290a7479607e73074234c7a61167f2303ca06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783044/persons-with-significant-control/individual/fjuhVhC8KEY8arDlrEvzWgzpSyE"},"name":"Mr Douglas Roderick Buell Watt","name_elements":{"forename":"Douglas","middle_name":"Roderick Buell","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"09677753","data":{"address":{"address_line_1":"Seymour Grove","address_line_2":"Old Trafford","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0LN","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"f6c1c215a163a06ac4e7149f96d2aa26745e1f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09677753/persons-with-significant-control/individual/luqjrd5_LuwuAW25pR8OB6cl8kg"},"name":"Mrs Rahima Yesmin Dalia","name_elements":{"forename":"Rahima","middle_name":"Yesmin","surname":"Dalia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07724223","data":{"address":{"address_line_1":"Brown Lane West","country":"England","locality":"Leeds","postal_code":"LS11 0DN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"a07a4cf1a04e296fd10fd2e1c9a2bd200bd92382","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07724223/persons-with-significant-control/individual/_NqWgUPI7S3IoVybU_ibk-N-5ns"},"name":"Mr Paul Preston Jevons-Broadbent","name_elements":{"forename":"Paul","middle_name":"Preston","surname":"Jevons-Broadbent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"01781765","data":{"address":{"address_line_1":"House","country":"United Kingdom","locality":"Kirkby-In-Furness","postal_code":"LA17 7UN","premises":"Cavendish","region":"Cumbria"},"etag":"64c7440470fa603bb3c57b6cd7febf5f00d4c681","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"15114989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01781765/persons-with-significant-control/corporate-entity/HPM43NkwmcpVu0WKkUJ6MsySbYA"},"name":"Burlington Construction Materials Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-05"}}
{"company_number":"09889752","data":{"address":{"address_line_1":"Ashwell Hall Stables, Oakham Road","address_line_2":"Ashwell","country":"England","locality":"Oakham","postal_code":"LE15 7LH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"ed32b46afc6aff54a79c92664dad804b104f43c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09889752/persons-with-significant-control/individual/ohTTW3JWJhJVnwEiBnN-fbtwQSo"},"name":"Mr Clive Hugh Norgaard Morton","name_elements":{"forename":"Clive","middle_name":"Hugh","surname":"Norgaard Morton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13113640","data":{"address":{"address_line_1":"Dean Street","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 1BP","premises":"47","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"0d9ed0400e85cc607525bd4651a40a2ac32edbc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13113640/persons-with-significant-control/individual/oC9hm-LkOwT5tcJQYGjPIQpK81Y"},"name":"Paul Anthony Mcevoy","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Mcevoy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"03673931","data":{"address":{"address_line_1":"Elms Square Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"01f378d1ee489310098fd120d807198614d003cd","kind":"individual-person-with-significant-control","links":{"self":"/company/03673931/persons-with-significant-control/individual/nJ77m18FEGyqdOjx-bJw3WDZYQg"},"name":"Mrs Beverley Ansty","name_elements":{"forename":"Beverley","surname":"Ansty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13115201","data":{"address":{"address_line_1":"Moorcroft Close","country":"England","locality":"Redditch","postal_code":"B97 5WB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"1aa2780af62a039438f1e3ffa16e9184d0e387b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13115201/persons-with-significant-control/individual/7RqmNTgp7elu8WWtnsbf8uGk9A4"},"name":"Mr Nicholas Brian Hales","name_elements":{"forename":"Nicholas","middle_name":"Brian","surname":"Hales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13115730","data":{"address":{"address_line_1":"Southwell Close","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 2RG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"64e29b30390e391ba25d6b4eebd5ad58ede86965","kind":"individual-person-with-significant-control","links":{"self":"/company/13115730/persons-with-significant-control/individual/1ppfXSF-dCKyXZcK8oGsYGdI1t4"},"name":"Mr Joseph Daniel Douglas","name_elements":{"forename":"Joseph","middle_name":"Daniel","surname":"Douglas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"04498863","data":{"address":{"address_line_1":"Bennett Way","country":"United Kingdom","locality":"Stratford Upon Avon","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"076bdfc28083d77aaa64b976391d12e3d9fabc43","kind":"individual-person-with-significant-control","links":{"self":"/company/04498863/persons-with-significant-control/individual/_DS_3gt5JI1JGWeiAb0F91fs3y4"},"name":"Stephen Mark Patrick Battersby","name_elements":{"forename":"Stephen","middle_name":"Mark Patrick","surname":"Battersby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04245702","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Steyning","postal_code":"BN44 3RD","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"6b46826a2f8d749bfa44e61fefee9557fe524407","kind":"individual-person-with-significant-control","links":{"self":"/company/04245702/persons-with-significant-control/individual/ZT1DP5OYDeribAFULUX_YseGRFo"},"name":"Mrs Janice Marion Brown","name_elements":{"forename":"Janice","middle_name":"Marion","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10908226","data":{"address":{"country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1TJ","premises":"38 Quartermile Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"819b5b2b536f8f9116b77e102eade4cd9ce5b0e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10908226/persons-with-significant-control/individual/nkM_3msakH7WjLZHCxiSYwvFzfc"},"name":"Mrs Nicola Claire Garriock","name_elements":{"forename":"Nicola","middle_name":"Claire","surname":"Garriock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"10908926","data":{"address":{"address_line_1":"Killingworth Drive","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 8QQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"e56ce6ca0dbb63ac0518051fd3947906aaf3c18b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10908926/persons-with-significant-control/individual/PhbipZM_GEm72bl2ZM1JzKo_b-I"},"name":"Mr Spencer King","name_elements":{"forename":"Spencer","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"SL030376","data":{"address":{"address_line_1":"Malaya Bronnaya Str 27/14","country":"Russia","locality":"Moscow","premises":"Apt 30a","region":"123001"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1982},"etag":"7fe94cb52fbc3eec282895c1c8ca16e2ae6847de","kind":"individual-person-with-significant-control","links":{"self":"/company/SL030376/persons-with-significant-control/individual/OryfRXbtse5SKmk-ABwYwPS6qIM"},"name":"Konstantin Gordon","name_elements":{"forename":"Konstantin","surname":"Gordon"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"13119440","data":{"address":{"address_line_1":"Grimshill Road","country":"England","locality":"Whitstable","postal_code":"CT5 4LL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"9e8e6bc3d3399c0daacf145cabc02814f54a49c9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13119440/persons-with-significant-control/individual/htwG6_RnQBgstd8LpJJ1CvTWvJ4"},"name":"Mrs Karla Mercedes Morales-Lee","name_elements":{"forename":"Karla","middle_name":"Mercedes","surname":"Morales-Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"13120120","data":{"address":{"address_line_1":"Glamorgan Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4HU","premises":"15 Lindley Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"4f049437b570d1596c9c3dcb6bafbc9515a61e82","kind":"individual-person-with-significant-control","links":{"self":"/company/13120120/persons-with-significant-control/individual/ZVwCBKsi3n2OdHooxMz_n87dFQI"},"name":"Mr Genti Gjyshinca","name_elements":{"forename":"Genti","surname":"Gjyshinca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"09195602","data":{"address":{"address_line_1":"Rother Close","address_line_2":"Storrington","locality":"Pulborough","postal_code":"RH20 3NX","premises":"21","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"8f18d24c59e93e5c3dcb1af2c6fb7ce0ffe9aef4","kind":"individual-person-with-significant-control","links":{"self":"/company/09195602/persons-with-significant-control/individual/im962JVRp0VbngFeJAsdImv6Qio"},"name":"Mr Timothy Pierre Hopper","name_elements":{"forename":"Timothy","middle_name":"Pierre","surname":"Hopper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05906632","data":{"address":{"address_line_1":"Sheffield Road","address_line_2":"Penistone","country":"United Kingdom","locality":"Sheffield","postal_code":"S36 6HH","premises":"Unit 2a Old Spring Vale Service Station"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"7205458dd354a8e9dae5e10373eb05c7959d87b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05906632/persons-with-significant-control/individual/0iDmuhFT79U38AwrIgqEVlshg5E"},"name":"Andrew John Turbitt","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Turbitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02739873","data":{"address":{"address_line_1":"Spencroft Road","address_line_2":"Chesterton","locality":"Newcastle","postal_code":"ST5 9QQ","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"cf506531b9cbc76f659c1b4e968b564de1b9c211","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02739873/persons-with-significant-control/individual/_uMk3D7vif-g4lKnVASMx_Q0xUs"},"name":"Mrs Anne Vanessa Walker","name_elements":{"forename":"Anne","middle_name":"Vanessa","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13124931","data":{"address":{"address_line_1":"Cowgill Street","country":"England","locality":"Bacup","postal_code":"OL13 9LX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"35b76c0b1be56ad3e22435c8748a16a2c658c9b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13124931/persons-with-significant-control/individual/G-0Qpa0nStmIoje7fZWSY3ntzTI"},"name":"Mr Dominic Ryan Hall","name_elements":{"forename":"Dominic","middle_name":"Ryan","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"02077642","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Crouch End","postal_code":"N8 7NX","premises":"58","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"bd502eb2fa71befe3bed16e3f6eb3ecfe3e90c54","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02077642/persons-with-significant-control/individual/zb2Ifc-CfyBqvcUBquMB_R_GH5I"},"name":"Ms Janne Carol Hoopel","name_elements":{"forename":"Janne","middle_name":"Carol","surname":"Hoopel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13126191","data":{"address":{"address_line_1":"Rex Close","country":"England","locality":"Coventry","postal_code":"CV4 9JB","premises":"11"},"etag":"bed7c2b4399d8af7c4581beba42feef95825150c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12938487"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13126191/persons-with-significant-control/corporate-entity/jnJiopDekGufukQbuHO3L4L_ohI"},"name":"Kascha Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"SC573616","data":{"address":{"address_line_1":"Bruce Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7AG","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1959},"etag":"b5efbb06fdfd97d3769e970b05638ef0565ca705","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573616/persons-with-significant-control/individual/kcnzu9AIoI-BQd7ApO29jbDh23I"},"name":"Mr Sharon Lee Fellows","name_elements":{"forename":"Sharon","middle_name":"Lee","surname":"Fellows","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"09174992","data":{"address":{"address_line_1":"Moulton Park","locality":"Northampton","postal_code":"NN3 6LF","premises":"7 Premier Court","region":"Northamptonshire"},"ceased_on":"2017-03-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"d219a9689cfa257d1afa7b2d9ee5fda268f8366f","kind":"individual-person-with-significant-control","links":{"self":"/company/09174992/persons-with-significant-control/individual/h-w67Kw-yzRfH-z9hW92yKLknsE"},"name":"Mrs Sonmatie Tomlins","name_elements":{"forename":"Sonmatie","surname":"Tomlins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10917087","data":{"address":{"address_line_1":"Highley Drive","country":"England","locality":"Coventry","postal_code":"CV6 3LR","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"3a0e57b6003bb484154be418d6d839684119de0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10917087/persons-with-significant-control/individual/nEWcBMBn9B4YIlwPA1A1er3UY6Y"},"name":"Mrs Darshan Singh Kaur","name_elements":{"forename":"Darshan","middle_name":"Singh","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-15"}}
{"company_number":"SC102963","data":{"address":{"address_line_1":"16 Farmeloan Road","country":"Scotland","locality":"Rutherglen","postal_code":"G73 1DL","premises":"Aspire Business Centre"},"ceased_on":"2017-10-05","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1949},"etag":"145fad48e8418e5842db9268915af5e0af1346f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC102963/persons-with-significant-control/individual/BCT6KT-kYRwPduozIH3G4oMHIZU"},"name":"Mr Stuart Currie","name_elements":{"forename":"Stuart","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"06985333","data":{"address":{"address_line_1":"30 St Johns Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 7SA","premises":"Chancery House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"bc4b74a1d98d818719be0036c16f585827d5af3b","kind":"individual-person-with-significant-control","links":{"self":"/company/06985333/persons-with-significant-control/individual/rTGXk9S3tS20D0EbK23SoRAMUm4"},"name":"Mr Glenn Desmond Howard","name_elements":{"forename":"Glenn","middle_name":"Desmond","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12000930","data":{"address":{"address_line_1":"Myrtle Grove","locality":"Huddersfield","postal_code":"HD3 4DX","premises":"6"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1985},"etag":"464c739d22de84133a0b8d71c227dc6f98033ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/12000930/persons-with-significant-control/individual/wW0HAg4GbBauu7iIM4NgbS3KHyA"},"name":"Mr Rolando Bautista Jr.","name_elements":{"forename":"Rolando","surname":"Bautista Jr.","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-18"}}
{"company_number":"02315373","data":{"address":{"address_line_1":"Upper Quinton","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8SX","premises":"Marcott The Green","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"45cd598c92e2cee91bfeaa75228e125fdd1447db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02315373/persons-with-significant-control/individual/3Va67vUW9iuMbXaW7G89jCg8ZbE"},"name":"Mrs Tracy Brown","name_elements":{"forename":"Tracy","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329353","data":{"address":{"address_line_1":"Barley Gate","address_line_2":"Leven","country":"England","locality":"Beverley","postal_code":"HU17 5NT","premises":"3","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"cd6a46b962db9cd6712e98ab5f1ab0a956476011","kind":"individual-person-with-significant-control","links":{"self":"/company/10329353/persons-with-significant-control/individual/_d7gSNlIGMil7Z0khX244ZLreeg"},"name":"Mrs Susan Argent","name_elements":{"forename":"Susan","surname":"Argent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13116910","data":{"address":{"address_line_1":"Burges Close","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 3EU","premises":"25","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"b00e59ecc6f8c8ce67970c004c067fa0dacb8e79","kind":"individual-person-with-significant-control","links":{"self":"/company/13116910/persons-with-significant-control/individual/zUceebB2U6AShUi2ke45Cnb2Fmc"},"name":"Hafiz Muhammad Imran","name_elements":{"forename":"Hafiz","middle_name":"Muhammad","surname":"Imran"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"NI675370","data":{"address":{"address_line_1":"Moylinn Close","address_line_2":"Silverbridge","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9PL","premises":"33"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1989},"etag":"fb2676658d76848302e11486bf81f64aadcb05cc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675370/persons-with-significant-control/individual/Iy_oQT384dP3s9LolXC8y_Cgn9s"},"name":"Mr Stephen Campbell","name_elements":{"forename":"Stephen","surname":"Campbell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"01414461","data":{"address":{"address_line_1":"South Hanningfield Road","address_line_2":"Wickford","locality":"Essex","postal_code":"SS11 7PF"},"ceased_on":"2023-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"93759fc4df63d947bfa270e49c4942ab31c85b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/01414461/persons-with-significant-control/individual/YPAB78kKlq-5NDqo7jhASnoJ1v8"},"name":"Mr Nicholas David Hall","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09728373","data":{"address":{"address_line_1":"Haosheng Town","country":"China","locality":"Zouping County","premises":"No.288, Heyang Village"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"26f0cb31126c16af52608053b6d688ee1e630952","kind":"individual-person-with-significant-control","links":{"self":"/company/09728373/persons-with-significant-control/individual/OBe7bzA3JoO0G7pEFLh0r9LO-5g"},"name":"Jinzhao Li","name_elements":{"forename":"Jinzhao","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13118660","data":{"address":{"address_line_1":"Browning Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 8AZ","premises":"13"},"ceased_on":"2021-05-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"dd250d7f0febd0a20ab5182ad7b3dd78e30c7a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13118660/persons-with-significant-control/individual/EEUzNFR5-zQITLqXnohR-nIvnEo"},"name":"Mr David Edward Flynn","name_elements":{"forename":"David","middle_name":"Edward","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-07"}}
{"company_number":"02841952","data":{"address":{"address_line_1":"Main Road","address_line_2":"Ford End","country":"England","locality":"Chelmsford","postal_code":"CM3 1LL","premises":"Hillside Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"bd445926842d153ad1338a2c82dcfb528fcee4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/02841952/persons-with-significant-control/individual/0pbpDQgfKT-sI0vSsc32ONfENrs"},"name":"Mrs Nathalia Ellen Cross","name_elements":{"forename":"Nathalia","middle_name":"Ellen","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10910207","data":{"address":{"address_line_1":"Aled Way","address_line_2":"Saltney","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8UP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"716f3673f5b49de099a3b3278b05d0ad262e5efc","kind":"individual-person-with-significant-control","links":{"self":"/company/10910207/persons-with-significant-control/individual/q2SpTMO-0FIF7yQOnOXMg1MbiGc"},"name":"Mr Dean Robert Martin Gillson","name_elements":{"forename":"Dean","middle_name":"Robert Martin","surname":"Gillson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"13120270","data":{"address":{"address_line_1":"112 High Street","country":"England","locality":"Walthamstow","postal_code":"E17 7JY","premises":"Unit 1 \u0026 2"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"9bf16b64faa5fb2ee89b9b3afa98f74a112fda59","kind":"individual-person-with-significant-control","links":{"self":"/company/13120270/persons-with-significant-control/individual/R417_CgdiNDNWbfRPs43Q8ma6IE"},"name":"Mr Shazeb Ahmed","name_elements":{"forename":"Shazeb","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"10911536","data":{"address":{"address_line_1":"118 North Street","country":"England","locality":"Leeds","postal_code":"LS2 7PN","premises":"Northgate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"95b7e9af1de6b81017f85a561fc559571c0d9e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/10911536/persons-with-significant-control/individual/BzsG4BbmBNR4DpuK_km2B1zVo9Y"},"name":"Mr Taras Yurcheshen","name_elements":{"forename":"Taras","surname":"Yurcheshen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"13123600","data":{"address":{"address_line_1":"High Street","address_line_2":"Gosberton","country":"England","locality":"Spalding","postal_code":"PE11 4NJ","premises":"73a"},"ceased_on":"2022-06-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d092ecd5d36114689147753c7bfee32a7619d49a","kind":"individual-person-with-significant-control","links":{"self":"/company/13123600/persons-with-significant-control/individual/KRfhgcQCs7DqYV3lwwDBXXdQ_5A"},"name":"Mr Ben Crunkhorn","name_elements":{"forename":"Ben","surname":"Crunkhorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"10912816","data":{"address":{"address_line_1":"Horsey Road","address_line_2":"Kirby-Le-Soken","country":"England","locality":"Frinton-On-Sea","postal_code":"CO13 0DZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"7756b5263aeec06f7bfaa56de8be2e04809407b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10912816/persons-with-significant-control/individual/eqYhDZ97ReUBHpg2gvD8lK3QjVg"},"name":"Mrs Annette Christine Varty","name_elements":{"forename":"Annette","middle_name":"Christine","surname":"Varty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10913476","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 4LN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"fadde86b5bb0f3c5580cff7d08ee55da3af2c02c","kind":"individual-person-with-significant-control","links":{"self":"/company/10913476/persons-with-significant-control/individual/NONzWKrPAu5bPxcv6HeeVoqrGp4"},"name":"Mr Imran Moosa Maniyar","name_elements":{"forename":"Imran","middle_name":"Moosa","surname":"Maniyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"SC404802","data":{"address":{"address_line_1":"Bankview Crescent","address_line_2":"Kirkintilloch","country":"United Kingdom","locality":"Glasgow","postal_code":"G66 1LH","premises":"14"},"ceased_on":"2018-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"3c077e8bc3789148a437785d1ffed4855535ed91","kind":"individual-person-with-significant-control","links":{"self":"/company/SC404802/persons-with-significant-control/individual/FRzg6q7aLJHQ2I9VF3tze6PHZvE"},"name":"Mr Kenneth Scott Chambers","name_elements":{"forename":"Kenneth","middle_name":"Scott","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08158003","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"SW12 0PP","premises":"356"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"806814a98190181702577316c016b2ef8139e64b","kind":"individual-person-with-significant-control","links":{"self":"/company/08158003/persons-with-significant-control/individual/Wya2hWY57NFSxtPY1fCCXgk5VVA"},"name":"Ms Emma Kathryn Carey","name_elements":{"forename":"Emma","middle_name":"Kathryn","surname":"Carey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL026657","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"2ec048b3b71c641e1a1a00fc7523ff9ba84f9775","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, Scotland","registration_number":"Sc534717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL026657/persons-with-significant-control/corporate-entity/MOf4LB_0cFgcp6NSc9MFKVpGfS8"},"name":"Gp 2016 Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10329703","data":{"address":{"country":"United Kingdom","locality":"Salford","postal_code":"M6 8JN","premises":"55 St George's Crescent","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"9674f37bdb8296469fb60b41d261ca7495f711e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10329703/persons-with-significant-control/individual/rn-9lO2HbYG4ajwHavSoK8c62uM"},"name":"Mr Nicholas Higgins","name_elements":{"forename":"Nicholas","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"SC573757","data":{"address":{"address_line_1":"Restalrig Road South","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 6EA","premises":"182/2 Restalrig Road South"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"1c656d574059185cbdf97dba53ef92fa263f8864","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573757/persons-with-significant-control/individual/3UuodqIRzy_U3g2B_woaLgnePa8"},"name":"Ms Ruth Campbell","name_elements":{"forename":"Ruth","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10918536","data":{"address":{"address_line_1":"Hereford Road","address_line_2":"Seaforth","country":"England","locality":"Liverpool","postal_code":"L21 1EG","premises":"3, 23 Hereford Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"553894e64f77cf1795db947cd466b38e1c6846ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10918536/persons-with-significant-control/individual/SHiyZUjJXQyvt8tJTypAtmDIJsw"},"name":"Mr Teodor Strugari","name_elements":{"forename":"Teodor","surname":"Strugari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-08-16"}}
{"company_number":"06982632","data":{"address":{"address_line_1":"Waters Edge Business Park,Campbell Road","locality":"Stoke-On-Trent, Staffordshire","postal_code":"ST4 4DB","premises":"1st Floor, Suite4, Alexander House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d3acb05a72cc785eafec27067f51fc2b2bd90851","kind":"individual-person-with-significant-control","links":{"self":"/company/06982632/persons-with-significant-control/individual/rUx3P8ra6GtYHs5n8fTZzzSiT4k"},"name":"Mr Philip Hickson","name_elements":{"forename":"Philip","surname":"Hickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13115690","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"2ca454d89198c44302658e84582628510d512d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13115690/persons-with-significant-control/individual/eS0TwLnk57TLOJ2Kkt4KU7UQR5M"},"name":"Mrs Sophie Antonta Marte Gendarme","name_elements":{"forename":"Sophie","middle_name":"Antonta Marte","surname":"Gendarme","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13115730","data":{"address":{"address_line_1":"Southwell Close","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 2RG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"2450b01daabc4cfcab753bc282f1f97d1a0e02f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13115730/persons-with-significant-control/individual/kNakpCsUA-RCRviHTWJrkh2Tp60"},"name":"Mr Aiden Thomas Douglas","name_elements":{"forename":"Aiden","middle_name":"Thomas","surname":"Douglas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"04498863","data":{"address":{"address_line_1":"Banbury Road","country":"United Kingdom","locality":"Stratford Upon Avon","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"d3c3240ace96892bf4b435430fa741f86f5be03b","kind":"individual-person-with-significant-control","links":{"self":"/company/04498863/persons-with-significant-control/individual/78WmUbvvz2eDcWR5VXYfR1yWyE4"},"name":"Caroline Rosemary Fraser","name_elements":{"forename":"Caroline","middle_name":"Rosemary","surname":"Fraser"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08643513","data":{"address":{"address_line_1":"Dollar Street","locality":"Cirencester","postal_code":"GL7 2AJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"1134df1e4deed77334f691ead392cbfdb27f3ac6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08643513/persons-with-significant-control/individual/y_J0tJ22sqWly3adObbLCXqM7CM"},"name":"Mrs Jean Beatrice Lafford","name_elements":{"forename":"Jean","middle_name":"Beatrice","surname":"Lafford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-08"}}
{"company_number":"00284863","data":{"address":{"address_line_1":"Moorland Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1DS","premises":"29/31"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1938},"etag":"89215f56670987f3ade8f2f5eb9155d4ff151d73","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00284863/persons-with-significant-control/individual/X9RT4MKD68EyjZGDphw210F2Th4"},"name":"Mr Michael Stanley Hickson","name_elements":{"forename":"Michael","middle_name":"Stanley","surname":"Hickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"13118170","data":{"address":{"address_line_1":"The Ferry Point","address_line_2":"Ferry Lane","country":"England","locality":"Shepperton","postal_code":"TW17 9LQ","premises":"C/O Gwas Limited","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"66b61a4a4844e0d07cf9185994bc92ef6c720712","kind":"individual-person-with-significant-control","links":{"self":"/company/13118170/persons-with-significant-control/individual/DPA0qaVsslPyyPnhal9qZ8injFg"},"name":"Mrs Deborah Moorhouse-Young","name_elements":{"forename":"Deborah","surname":"Moorhouse-Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"10329523","data":{"address":{"address_line_1":"Roundwood Lane","country":"England","locality":"Harpenden","postal_code":"AL5 3PG","premises":"Faulkners End Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"b4c57d59870620841ccf2200f707e4ebe68ea261","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329523/persons-with-significant-control/individual/87WGyOQfRHOsVWy2DQdtWdkY620"},"name":"Mr Ralph Douglas Catton","name_elements":{"forename":"Ralph","middle_name":"Douglas","surname":"Catton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"05514616","data":{"address":{"address_line_1":"2nd Floor  Crown House","address_line_2":"37 High Street","locality":"East Grinstead","postal_code":"RH19 3AF","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"cd4cd565451043248358334ca991b29724ecf0f1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05514616/persons-with-significant-control/individual/Rf-b65meZrnKbgrVuR8lDIEdwtA"},"name":"Mr Robert Schmits","name_elements":{"forename":"Robert","surname":"Schmits","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"06959112","data":{"address":{"address_line_1":"Raworth House","address_line_2":"36 Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2EF","premises":"Suite 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"eaf84c994dc25b8056cd1f664d1a11d249189c16","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06959112/persons-with-significant-control/individual/6rF9-yUje3jCZKcwG1gPdVzYM4s"},"name":"Mr Danny Jones","name_elements":{"forename":"Danny","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10910276","data":{"address":{"address_line_1":"Barn Park","country":"England","locality":"Crediton","postal_code":"EX17 3JD","premises":"13","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"f1d428c0d9e3d4202804e07d9feb891cc8a7ff46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10910276/persons-with-significant-control/individual/2aMK3E-frWBV2XzbV_M0w9b0vy4"},"name":"Mr Andrew Michael Spence","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-10"}}
{"company_number":"13123541","data":{"address":{"address_line_1":"Hanover Drive","country":"England","locality":"Fleet","postal_code":"GU51 2TA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"0e097a4dfd7556cb75b5badb7a195cc5150306d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13123541/persons-with-significant-control/individual/Szp1vgkJx8JF-227ozGhA1tmKao"},"name":"Mr Ben Matthew Saunders","name_elements":{"forename":"Ben","middle_name":"Matthew","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"09655746","data":{"address":{"address_line_1":"Whinchat Road","locality":"London","postal_code":"SE28 0DW","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"2ca45350b5436a795e73100c88809dab0bb2634c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09655746/persons-with-significant-control/individual/7IYlSRJjueeH-RXpLhHuROX43dY"},"name":"Jacqueline Juby","name_elements":{"forename":"Jacqueline","surname":"Juby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"04269282","data":{"address":{"address_line_1":"Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TU","premises":"Ukinsurancenet House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"7905d201844a91631f4aae74d9e59c8c07c1e90a","kind":"individual-person-with-significant-control","links":{"self":"/company/04269282/persons-with-significant-control/individual/s93Vna6EB1bg2LNgxk5eRXgtGKg"},"name":"Mr Stephen David Bradley","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13126180","data":{"address":{"address_line_1":"Chillingham Street","country":"England","locality":"Liverpool","postal_code":"L8 9RX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"503d29b754c9614e47c92c78a322a21d6598ffdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13126180/persons-with-significant-control/individual/hn9GfBcPnl1EMN2zplELd-2etaU"},"name":"Miss Leah Burke","name_elements":{"forename":"Leah","surname":"Burke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"07339737","data":{"address":{"address_line_1":"Brow Wood Road","country":"England","locality":"Batley","postal_code":"WF17 0RH","premises":"12","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"5381c6bec12f1454bf3d0a696b296163b3228ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/07339737/persons-with-significant-control/individual/-hWLiPD09pj0cp3DO4n0S_P6YpA"},"name":"Dr Majid Mahboob Bhatti","name_elements":{"forename":"Majid","middle_name":"Mahboob","surname":"Bhatti","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"07916377","data":{"address":{"address_line_1":"New Zealand House","address_line_2":"80 Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4TQ","premises":"9th Floor"},"ceased_on":"2018-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1936},"etag":"b22316efa7e328a707a6848f735412585b54f2d0","kind":"individual-person-with-significant-control","links":{"self":"/company/07916377/persons-with-significant-control/individual/SHOXZ5DLC2YCI2deXQncKNI5uyE"},"name":"Mr Christopher Benbow Mitchell","name_elements":{"forename":"Christopher","middle_name":"Benbow","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09174992","data":{"address":{"address_line_1":"Moulton Park","locality":"Northampton","postal_code":"NN3 6LF","premises":"7 Premier Court","region":"Northamptonshire"},"ceased_on":"2021-01-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"149dc8e1751b6caf49b8a2f5b6b2f8bb576bd324","kind":"individual-person-with-significant-control","links":{"self":"/company/09174992/persons-with-significant-control/individual/mVjWr5XqG7FAliBXBDa-emS9Ayg"},"name":"Mr Michael Graham Tomlins","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Tomlins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10329703","data":{"address":{"country":"United Kingdom","locality":"Salford","postal_code":"M6 8JN","premises":"55 St George's Crescent","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"a9e876bfea6481e0dc1f2fd1adfdd16a98a96fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/10329703/persons-with-significant-control/individual/iqm9gEnnffGwGU_G0rXO9J4mQNA"},"name":"Mr Joel Nicholas Blaise Higgins","name_elements":{"forename":"Joel","middle_name":"Nicholas Blaise","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"07305832","data":{"address":{"country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5PW","premises":"57 Kings Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"8fe9df8788a4eafa154ff218a07eb3ccbe1bca75","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07305832/persons-with-significant-control/individual/RQOWS4TLRtCWbySEjbOMAywMHt8"},"name":"Mr Dilraj Sandher","name_elements":{"forename":"Dilraj","surname":"Sandher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09133422","data":{"address":{"address_line_1":"483 Birmingham Road","address_line_2":"Marlbrook","locality":"Bromsgrove","postal_code":"B61 0HZ","premises":"C/O Wilkes Associates Ltd","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"4a0091563d64baf313c196d9170bf6f80aabb4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09133422/persons-with-significant-control/individual/MYaz6EBWxiLB7MkeOdrMLyxsoPg"},"name":"Mr Stephen Hemming","name_elements":{"forename":"Stephen","surname":"Hemming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-16"}}
{"company_number":"09111382","data":{"address":{"address_line_1":"Clipsley Lane","address_line_2":"Haydock","country":"England","locality":"St. Helens","postal_code":"WA11 0JQ","premises":"296"},"ceased_on":"2017-09-12","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"c8e45c15999f78d4bd85ba33b6c6ffbddb6dd2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09111382/persons-with-significant-control/individual/lrLioUrK2dJzJel6Yl4rdPgdFps"},"name":"Miss Leanne Hogan","name_elements":{"forename":"Leanne","surname":"Hogan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09144842","data":{"address":{"address_line_1":"Hatherley Road","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"874024dd5312b43dd00f2c86c93e6dc7a5592424","kind":"individual-person-with-significant-control","links":{"self":"/company/09144842/persons-with-significant-control/individual/HmvSsaHIgeMgfDE6mal7NuV-zNQ"},"name":"Mr Dominic Broadmore","name_elements":{"forename":"Dominic","surname":"Broadmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10329313","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Ipswich","postal_code":"IP1 1SW","premises":"15","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"91013be1b12cb1b7ff4df9f8c4afc83667b1a88f","kind":"individual-person-with-significant-control","links":{"self":"/company/10329313/persons-with-significant-control/individual/NxYTsphXBmFvZbABEU5-95aONtg"},"name":"Miss Thuy Linh Thi Nguyen","name_elements":{"forename":"Thuy","middle_name":"Linh Thi","surname":"Nguyen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10329412","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Croydon","postal_code":"CR0 1ND","premises":"106b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"cf39c2fddb1bbe911edb5145a0e27b59028c9787","kind":"individual-person-with-significant-control","links":{"self":"/company/10329412/persons-with-significant-control/individual/Zwv9ifFiM0_q6aHPMAQiA8sPz60"},"name":"Mr Yosif Vladov Pavlov","name_elements":{"forename":"Yosif","middle_name":"Vladov","surname":"Pavlov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"SC685170","data":{"address":{"address_line_1":"25a Bonnygate","country":"Scotland","locality":"Cupar","postal_code":"KY15 4BU","premises":"25a","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2000},"etag":"b9d0c6f72c07986a9fcb6505111161901cf57411","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685170/persons-with-significant-control/individual/RARyW1oEMaogIlfm2BNZADY17B0"},"name":"Mr Jordi Laird Bugler-Lamb","name_elements":{"forename":"Jordi","middle_name":"Laird","surname":"Bugler-Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"10318837","data":{"address":{"address_line_1":"Rudolph Road","country":"United Kingdom","locality":"London","postal_code":"E13 0DP","premises":"10 Rudolph Road"},"ceased_on":"2017-08-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e60895872355b40a4ca9d8d12691b5870a1167f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10318837/persons-with-significant-control/individual/gqLOqjUAmA0rIEi3j9U6jHIl3FQ"},"name":"Dr Hasina Hannan","name_elements":{"forename":"Hasina","surname":"Hannan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"09111770","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1GY","premises":"54 Welgarth Avenue"},"ceased_on":"2021-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"4d72aaa784075380a41aa427da7468b699a545cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09111770/persons-with-significant-control/individual/ki7524U7WjuSLjIk0aucnCLq1W8"},"name":"Mr Grigore Negrea","name_elements":{"forename":"Grigore","surname":"Negrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"10908927","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1982},"etag":"5f36ec5f7b9dc006c2b4f5d8f54bb78c3a2bd273","kind":"individual-person-with-significant-control","links":{"self":"/company/10908927/persons-with-significant-control/individual/U5Ut4TMI97ufxBoJ0hiITIWMJF4"},"name":"Mrs Seema Chavan","name_elements":{"forename":"Seema","surname":"Chavan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"13118670","data":{"address":{"address_line_1":"Howard Grove","country":"England","locality":"Grimsby","postal_code":"DN32 8JE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"881aa78e373ff7c6641e548cdfa320dc4c0e82b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13118670/persons-with-significant-control/individual/tnG4iZgWLkGssE_EqwssbExpwn4"},"name":"Mr Zachary Thomas Briggs","name_elements":{"forename":"Zachary","middle_name":"Thomas","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"06632290","data":{"address":{"address_line_1":"Cromwell Park","address_line_2":"Banbury Road","country":"England","locality":"Chipping Norton","postal_code":"OX7 5SR","premises":"Suite 16 Fairfax House","region":"Oxfordshire"},"ceased_on":"2023-06-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"9c814bd78d7b734f15cf5bc56470d82738a7d600","kind":"individual-person-with-significant-control","links":{"self":"/company/06632290/persons-with-significant-control/individual/_NmPv9gjXhDWCs29sDDrntfMADg"},"name":"Ms Angela Jane Snape-Center","name_elements":{"forename":"Angela","middle_name":"Jane","surname":"Snape-Center","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-10-14"}}
{"company_number":"09160416","data":{"address":{"address_line_1":"Royal Avenue","country":"England","locality":"Worcester Park","postal_code":"KT4 7JE","premises":"8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"6f2d095fc1a95f4a0ba5943a747ed42c2eb4515d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09160416/persons-with-significant-control/individual/akm6IywYxF2sR6-DM5sMKr_0b4k"},"name":"Mrs Linda Joan Kington","name_elements":{"forename":"Linda","middle_name":"Joan","surname":"Kington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"13122031","data":{"address":{"address_line_1":"Westage Gardens","country":"England","locality":"Manchester","postal_code":"M23 1BA","premises":"72","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"26266852edb88f5f4bf080d1f554bfafb3b67620","kind":"individual-person-with-significant-control","links":{"self":"/company/13122031/persons-with-significant-control/individual/_xm706blIThl-wt0AyYSLTRgRNQ"},"name":"Mr Jason Farrington","name_elements":{"forename":"Jason","surname":"Farrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-08"}}
{"company_number":"00184742","data":{"address":{"address_line_1":"Handyside Street","country":"England","locality":"London","postal_code":"N1C 4DJ","premises":"4"},"etag":"d593dc36cb13bd799fc39d712bb14b22a38926f2","identification":{"legal_authority":"Companies Act","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00184742/persons-with-significant-control/corporate-entity/BnftFtIq-PUQJxm0Q3c9O_ZUNcI"},"name":"Emi Music Publishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02739873","data":{"address":{"address_line_1":"Spencroft Road","address_line_2":"Chesterton","locality":"Newcastle","postal_code":"ST5 9QQ","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"86480b964227f13e1a09a4673c2256b69df9c8a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02739873/persons-with-significant-control/individual/MhrDFCxH7BdaoRvUTGvA3T_UPfs"},"name":"Mr John William Walker","name_elements":{"forename":"John","middle_name":"William","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13124940","data":{"address":{"address_line_1":"Ffordd Richard Davies","address_line_2":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0LJ","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"8583c51b2112d28985db1d9bd87865a5c08519bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"PSI ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Gyles Arron Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13124940/persons-with-significant-control/individual/qjeTKdgy32Uathjf-5RbQ5PHsy4"},"name":"Mr Gyles Arron Davies","name_elements":{"forename":"Gyles","middle_name":"Arron","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"09174072","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4AD","premises":"Lonsdale House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"1ea3614719976db2449d40f1b229ec92d693b90e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09174072/persons-with-significant-control/individual/CsppTVLIWGTS-GwMs9nsFt1J6vc"},"name":"Dr Ishwinder Kaur Suri","name_elements":{"forename":"Ishwinder","middle_name":"Kaur","surname":"Suri","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08165512","data":{"address":{"address_line_1":"Timbrell Street","locality":"Trowbridge","postal_code":"BA14 8PL","premises":"Enterprise House","region":"Wiltshire"},"ceased_on":"2021-11-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"1a222b65b3b73d5af0e074e26598bd2f91729739","kind":"individual-person-with-significant-control","links":{"self":"/company/08165512/persons-with-significant-control/individual/T9COVpJCPG31q_AA7WfTuYxTgrM"},"name":"Mr Steve Jackson","name_elements":{"forename":"Steve","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"08170052","data":{"address":{"address_line_1":"Chestnut End","address_line_2":"Headley","country":"England","locality":"Bordon","postal_code":"GU35 8NA","premises":"18","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"af48a6e72ad458430fa2490d1fb613cc5b4c303c","kind":"individual-person-with-significant-control","links":{"self":"/company/08170052/persons-with-significant-control/individual/fYjBSGJod2ALCPm4-v-pAptMo2I"},"name":"Mr Neil Michael Hardinge","name_elements":{"forename":"Neil","middle_name":"Michael","surname":"Hardinge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04516652","data":{"address":{"address_line_1":"Linden House","address_line_2":"Monk Street","locality":"Abergavenny","postal_code":"NP7 5NF","premises":"C/O Dorrell Oliver Ltd","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1951},"etag":"2897f7733b38e4591f5852888bf2cdb789aa0af0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04516652/persons-with-significant-control/individual/IaSVTLqSjXa7YciKzJASAw3Dr44"},"name":"Mr Micheal John Borrill","name_elements":{"forename":"Micheal","middle_name":"John","surname":"Borrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08635507","data":{"address":{"address_line_1":"The Rivendell Centre","address_line_2":"White Horse Lane","country":"England","locality":"Maldon","postal_code":"CM9 5QP","premises":"C/O Devonports Las Accountants Limited"},"ceased_on":"2025-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"7616e0f0af012457d63cd99341a54228db55ddb5","kind":"individual-person-with-significant-control","links":{"self":"/company/08635507/persons-with-significant-control/individual/me6DB3vtrC3MZ4sGHd9hHTSOBFM"},"name":"Mr Bruno Marc Giamattei (Jnr)","name_elements":{"forename":"Bruno","middle_name":"Marc","surname":"Giamattei (Jnr)","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03578186","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2N 4BE","premises":"114 St Martin's Lane"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1956},"etag":"3a0c300b563e3140e0a1beafa2c0910ad6831fb4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"BOURNER BULLOCK ACSP","identity_verified_on":"2026-06-26T00:00:00Z","preferred_name":"Herve Barthelemy Georges Vinciguerra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03578186/persons-with-significant-control/individual/Gfg98G_d6TzAahtBrsUXDHCQqTk"},"name":"Mr Herve Barthelemy Georges Vinciguerra","name_elements":{"forename":"Herve","middle_name":"Barthelemy Georges","surname":"Vinciguerra","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL018347","data":{"address":{"address_line_1":"South Bridge, Suite 1","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 1DD","premises":"12","region":"Scotland"},"country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1976},"etag":"cf528fb680509efa6dcc11a10241e2e5aa691a69","kind":"individual-person-with-significant-control","links":{"self":"/company/SL018347/persons-with-significant-control/individual/7RjjFSoM6kwsxQQ4_9RNoaElIJY"},"name":"Kostiantyn Nevesenko","name_elements":{"forename":"Kostiantyn","surname":"Nevesenko"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10329223","data":{"address":{"country":"England","locality":"Sparkford","postal_code":"BA22 7FP","premises":"4 Long Hazelmead","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"a76bdd9761c2e4cf067e0e1e3db40ad483bc781c","kind":"individual-person-with-significant-control","links":{"self":"/company/10329223/persons-with-significant-control/individual/72uYo2JxaBJ_b794Pk64WDo-zho"},"name":"Gary Dowding","name_elements":{"forename":"Gary","surname":"Dowding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"02315373","data":{"address":{"address_line_1":"Upper Quinton","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 8SX","premises":"Marcott The Green","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"7c50ecf813cfe25c23ec7dba9d7b60394b034836","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02315373/persons-with-significant-control/individual/uKjAl3rUyG6nEcKkryv94D4IudQ"},"name":"Mr Jonathan Brown","name_elements":{"forename":"Jonathan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329352","data":{"address":{"address_line_1":"The Boltons","address_line_2":"Waterlooville","country":"United Kingdom","locality":"Hampshire","postal_code":"PO7 5QR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"85e60bf9123edef50c0f6193e66d6a763926c940","kind":"individual-person-with-significant-control","links":{"self":"/company/10329352/persons-with-significant-control/individual/BbnowGQ_Ov-YCyOjAhHuXMTQ4kE"},"name":"Miss Sally Munday","name_elements":{"forename":"Sally","surname":"Munday","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13116851","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"ba54ae92601e921da149f62f728ff959520ac0b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13116851/persons-with-significant-control/individual/ma9h0gxY-U5Z_5DyyK6Fso2wCRM"},"name":"Sarah Murray","name_elements":{"forename":"Sarah","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13117620","data":{"address":{"address_line_1":"Lythalls Lane","country":"England","locality":"Coventry","postal_code":"CV6 6FW","premises":"259"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"b2895854bc2dd831f2cb327095712df4bed45d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13117620/persons-with-significant-control/individual/2mjr2tOAUl-gkr_JYVcFu7y8L74"},"name":"Mrs Fozia Khaki","name_elements":{"forename":"Fozia","surname":"Khaki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"04769686","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8JE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"8d6072d0b68fe20cb385c3e93ee94c312afc76b2","kind":"individual-person-with-significant-control","links":{"self":"/company/04769686/persons-with-significant-control/individual/_fy92o_6WRXyeIg_SVUrqDQfE-Y"},"name":"Mr Duncan Haley","name_elements":{"forename":"Duncan","surname":"Haley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13118161","data":{"address":{"address_line_1":"Edwards Road","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 2BH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"872be9d437fac7784422c48c48aee823da272c69","kind":"individual-person-with-significant-control","links":{"self":"/company/13118161/persons-with-significant-control/individual/cs5VLBqTAosRRmbNRWBgYO_-0fM"},"name":"Mr John James Miley","name_elements":{"forename":"John","middle_name":"James","surname":"Miley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"04050483","data":{"address":{"address_line_1":"Potovens Lane","address_line_2":"Lofthouse","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 3JG","premises":"Colliery Approach","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"83e6ce219bfebe911d409ceebe9e450949dea937","kind":"individual-person-with-significant-control","links":{"self":"/company/04050483/persons-with-significant-control/individual/bdNeDmPf_OCbEA0wtR58WPfLiLo"},"name":"Mr Ian Platts","name_elements":{"forename":"Ian","surname":"Platts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10909456","data":{"address":{"address_line_1":"Cambria Drive","address_line_2":"Dibden","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 5UW","premises":"18","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"7e6dbf7787b19de924f8b8f2f9c7073edc51f4f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10909456/persons-with-significant-control/individual/09LRZnq-g36RdIS_XS16pkfZcig"},"name":"Mr Andrew Peter Buckett","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Buckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"08635312","data":{"address":{"address_line_1":"Market Square","care_of":"COLE BISHOP AND CO","country":"United Kingdom","locality":"Bromyard","postal_code":"HR7 4BP","premises":"Market Square Chambers"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"07295d8b001002a5d493081f70c53f1c4e902c51","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08635312/persons-with-significant-control/individual/9zEq5tOJu51slm-aF0uCoxBBI_Y"},"name":"Mr Philip Paul Marsh","name_elements":{"forename":"Philip","middle_name":"Paul","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05662556","data":{"address":{"address_line_1":"Linnaeusparkweg","country":"Netherlands","locality":"Amsterdam","premises":"170"},"etag":"269a8fae47999ed95d9c4b6c9c4af661cbce5db7","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Law","legal_form":"Private Limited Company","place_registered":"Dutch Chamber Of Commerce","registration_number":"33275016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05662556/persons-with-significant-control/corporate-entity/XLM5cy9-doNih1Ao07sT1x-iuy8"},"name":"Berlina Consulting B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13122061","data":{"address":{"address_line_1":"Calderwood","country":"England","locality":"Gravesend","postal_code":"DA12 4QH","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"c61e7fa1434d84346ce98d9ee0f056916e8ab268","kind":"individual-person-with-significant-control","links":{"self":"/company/13122061/persons-with-significant-control/individual/yc5R-Ccc_b9gthFSJ5Q1WKq-amU"},"name":"Mr Przemyslaw Piotr Armata","name_elements":{"forename":"Przemyslaw","middle_name":"Piotr","surname":"Armata","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"09078017","data":{"address":{"address_line_1":"Business Central","address_line_2":"Union Square, Central Park","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1GL","premises":"Watson Syers Accounting And Taxation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"2e65c622a48d152befce3d4a37fb4b6b939aa1b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09078017/persons-with-significant-control/individual/2FlebPh4yTOSR05PYeCrV9DMeGk"},"name":"Mr John Albert Moscrop","name_elements":{"forename":"John","middle_name":"Albert","surname":"Moscrop","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-09"}}
{"company_number":"09172236","data":{"address":{"address_line_1":"Hoe Lane, Rettendon Common","locality":"Chelmsford","postal_code":"CM3 8DQ","premises":"Unit 15 Runwell Hall Farmhouse"},"ceased_on":"2018-04-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"8084b1940f064f2e1e4fd00343ba2dce30097162","kind":"individual-person-with-significant-control","links":{"self":"/company/09172236/persons-with-significant-control/individual/17A7fp5Av1gSbXMy9qWZegtSSiU"},"name":"Mr David Hamblett","name_elements":{"forename":"David","surname":"Hamblett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-12"}}
{"company_number":"13126171","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6RH","premises":"426"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"68b8c822f88d29a2a64aec56ce2066d7b72ab544","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13126171/persons-with-significant-control/individual/Iraf9GUMe1BbEhirUPymmW9lnOw"},"name":"Mrs Pathmadevi Mahadevan","name_elements":{"forename":"Pathmadevi","surname":"Mahadevan","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"09731446","data":{"address":{"address_line_1":"Globe Business Park","address_line_2":"Fieldhouse Lane","country":"England","locality":"Marlow","postal_code":"SL7 1TB","premises":"Medina House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"ce0a7ff1dbe2005d3b0e3828e6fa10cde3e679a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09731446/persons-with-significant-control/individual/DMx84qXlSrwG-njptXQKagKJsYg"},"name":"Mrs Nafisa Parkar","name_elements":{"forename":"Nafisa","surname":"Parkar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"08158003","data":{"address":{"address_line_1":"Cavendish Road","country":"England","locality":"London","postal_code":"SW12 0PP","premises":"356"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"77b3c65bd06b598ebd42b860df19c9088e8566fe","kind":"individual-person-with-significant-control","links":{"self":"/company/08158003/persons-with-significant-control/individual/q0ScuFthm35qMSLBWxZkiB3JiOo"},"name":"Mr Graham William Douglas Johnston","name_elements":{"forename":"Graham","middle_name":"William Douglas","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL026656","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"b03deb7116c7de97e78d7aac9f544c711d9d6ed5","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, Scotland","registration_number":"Sc534717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL026656/persons-with-significant-control/corporate-entity/XjvFaUMIDLDFXfoLhJ1RtqYzz1A"},"name":"Gp 2016 Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10329703","data":{"address":{"country":"United Kingdom","locality":"Salford","postal_code":"M6 6BL","premises":"55 St George's Crescent","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"07377139661b633bb2b65b5982d77f83327d4639","kind":"individual-person-with-significant-control","links":{"self":"/company/10329703/persons-with-significant-control/individual/P-NaNs1gfzq-IX___geWouEcYjI"},"name":"Mrs Petrina Higgins","name_elements":{"forename":"Petrina","surname":"Higgins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10329733","data":{"address":{"address_line_1":"Laburnum Avenue","country":"United Kingdom","locality":"London","postal_code":"N9 9RB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"5ec3279bdf00032a223cf117324d059aaa5bc637","kind":"individual-person-with-significant-control","links":{"self":"/company/10329733/persons-with-significant-control/individual/AMcx3ogkXMh9aFF49nW0ObH4jmU"},"name":"Mr Alexandros Zavatzki","name_elements":{"forename":"Alexandros","surname":"Zavatzki","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"10917956","data":{"address":{"address_line_1":"Hillcrest Road","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6FJ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b2b1bbe6c40f708700c438ae00a90fe767b5e80a","kind":"individual-person-with-significant-control","links":{"self":"/company/10917956/persons-with-significant-control/individual/RpooDEqrgr2RnMXlxFUhtNdlWN0"},"name":"Mrs Emma Victoria Harris","name_elements":{"forename":"Emma","middle_name":"Victoria","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"05277201","data":{"address":{"address_line_1":"17 Whitestone Way","address_line_2":"Purley","locality":"Croydon","postal_code":"CR0 4WF","premises":"Unit 6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"a8daf26155235a0a4ce9dcc6299eca80e9820e3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05277201/persons-with-significant-control/individual/ISfgO0oFjsaRpGr8GHV1oDTBIBY"},"name":"Mrs Dawn Taylor","name_elements":{"forename":"Dawn","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"08625472","data":{"address":{"address_line_1":"Sandwich Industrial Estate","country":"England","locality":"Sandwich","postal_code":"CT13 9LN","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"db902d9022f4c3d9782ef20e81b1f5a2ca46bfbe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08625472/persons-with-significant-control/individual/hagCqY024uyaoszw2-c7UYoQyX4"},"name":"Mr Neil John Mansfield","name_elements":{"forename":"Neil","middle_name":"John","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13115710","data":{"address":{"address_line_1":"Brockbourne House","address_line_2":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Level 1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"9460c6625bfc96ecbeb70a148b24810075d1a22a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13115710/persons-with-significant-control/individual/4XUU2m40v7ARCO1R-eNAc1FxtOo"},"name":"Dr John Christian Silberbauer","name_elements":{"forename":"John","middle_name":"Christian","surname":"Silberbauer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"08652163","data":{"address":{"address_line_1":"North Road","address_line_2":"Portslade","locality":"Brighton","postal_code":"BN41 2HD","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"d14a3613bd343b1935f118eac69005ccb6860d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/08652163/persons-with-significant-control/individual/tmCSr144gy992ECugiAOyZh0Fq8"},"name":"Mrs Sharon Michelle Savage","name_elements":{"forename":"Sharon","middle_name":"Michelle","surname":"Savage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08643513","data":{"address":{"address_line_1":"Dollar Street","locality":"Cirencester","postal_code":"GL7 2AJ","premises":"2"},"ceased_on":"2023-05-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"c319cea8c8a6a04f600416e6b0947301c80afe86","kind":"individual-person-with-significant-control","links":{"self":"/company/08643513/persons-with-significant-control/individual/L9EqvkR8sJSJylOAnm5Uy3NpuI4"},"name":"Mr John Edward Lafford","name_elements":{"forename":"John","middle_name":"Edward","surname":"Lafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"04867923","data":{"address":{"address_line_1":"Lawford House","address_line_2":"Albert Place","locality":"London","postal_code":"N3 1QA"},"ceased_on":"2016-09-30","country_of_residence":"Canada","date_of_birth":{"month":9,"year":1968},"etag":"ee3c19f019abe77edfe9c84ddfa254f0a757a125","kind":"individual-person-with-significant-control","links":{"self":"/company/04867923/persons-with-significant-control/individual/2khha3gINSnnKOeO_g8eH8rPczY"},"name":"Russell George Robert Stratton","name_elements":{"forename":"Russell","middle_name":"George Robert","surname":"Stratton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"SC188323","data":{"address":{"address_line_1":"Telford Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2PX","premises":"127"},"ceased_on":"2019-08-07","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1955},"etag":"e95b94f664e02e7e9436c2f902dcba0f81121ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC188323/persons-with-significant-control/individual/5lipLGjTxYkip55FlGpi1BJjc7A"},"name":"Sultana Tahira","name_elements":{"forename":"Sultana","surname":"Tahira"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10908946","data":{"address":{"address_line_1":"Sidney Road","address_line_2":"Borstal","country":"England","locality":"Rochester","postal_code":"ME1 3HQ","premises":"93","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"36e516c4bd211b461859a3be19bfa1bc8e7cd2b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10908946/persons-with-significant-control/individual/t6D0IBgED1xzZARaF3quFsG3tzk"},"name":"Mr Terry Ian Johnstone","name_elements":{"forename":"Terry","middle_name":"Ian","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-10"}}
{"company_number":"02841952","data":{"address":{"address_line_1":"Lackford","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6HL","premises":"Brook Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"fe069d43de9019789ed58725a0d1daed3b63cfc0","kind":"individual-person-with-significant-control","links":{"self":"/company/02841952/persons-with-significant-control/individual/s5d72YFwLQEFy1ZUylz9vWggIJ0"},"name":"Mr George Falconer Grant Keir","name_elements":{"forename":"George","middle_name":"Falconer Grant","surname":"Keir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13120111","data":{"address":{"address_line_1":"Caxton Point","address_line_2":"Caxton Way","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2XU","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"00f00f0fe5fcbc874941e8a388c135528f16043a","kind":"individual-person-with-significant-control","links":{"self":"/company/13120111/persons-with-significant-control/individual/bSx3xtvkbp9CdFfHvK_1Tja1nmM"},"name":"Mr Gary Smith","name_elements":{"forename":"Gary","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"13120210","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"b35d8089ae850864c24c1f0bbe72e6291047530d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13120210/persons-with-significant-control/individual/Hrd6c1TzgOS8dAg4PJ58qWIBVko"},"name":"Simon Bichara","name_elements":{"forename":"Simon","surname":"Bichara"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"05178297","data":{"address":{"country":"Germany","locality":"83700rottach-Egern","premises":"Schmied-Kochel-Weg 5a"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1969},"etag":"e538eddfb964c2f1d0fca5b8a7ef1fc987068bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/05178297/persons-with-significant-control/individual/VbNJvGFeWeSuggaw6AoJUWhDDmk"},"name":"Ms Alexandra Wurlitzer","name_elements":{"forename":"Alexandra","surname":"Wurlitzer","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"13123600","data":{"address":{"address_line_1":"Boyfields","address_line_2":"Quadring","country":"England","locality":"Spalding","postal_code":"PE11 4QQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"67686dc4e4af07ab3c8fb3f7443c0b4891863d5d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123600/persons-with-significant-control/individual/e_uSKyNw7HvSSD6Wd_n5qBj2WAY"},"name":"Mr Ashley Jones","name_elements":{"forename":"Ashley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"10329623","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9UR","premises":"Petronne House, 31"},"ceased_on":"2016-08-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"3814e68ba9c9e06cf2f6f8cc8c11743223dd574e","kind":"individual-person-with-significant-control","links":{"self":"/company/10329623/persons-with-significant-control/individual/AkmKDRxZ5Io797ZUL3WxU9y44AE"},"name":"Mrs Samantha Amadiegwu","name_elements":{"forename":"Samantha","surname":"Amadiegwu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"06838126","data":{"address":{"address_line_1":"South Darley","country":"England","locality":"Matlock","postal_code":"DE4 2LE","premises":"Cowley Lodge"},"ceased_on":"2022-11-15","etag":"3a4a611a038efb53171fe4aa682eb1eddf7cca20","identification":{"country_registered":"Derbyshire","legal_authority":"The Companies Act Of 1985 To 1989 \u0026 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"02901883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06838126/persons-with-significant-control/corporate-entity/txwLKJYiu58Vul6DAUSf0WIW8wk"},"name":"Eco-Bat Technologies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"05901552","data":{"address":{"country":"England","locality":"Raunds","postal_code":"NN9 6JS","premises":"8 Spencer Street","region":"Northamptonshire"},"ceased_on":"2017-07-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"cb7af501cc4a56aa1321b8beea50a88c79d41bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/05901552/persons-with-significant-control/individual/xmI8dRxY3p-unX8Prr3s-ge__Rg"},"name":"Mr Peter Cowell","name_elements":{"forename":"Peter","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08634577","data":{"address":{"address_line_1":"Greenheys Lane","address_line_2":"Hulme","locality":"Manchester","postal_code":"M15 6NQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"1a8004363b99c3f0a875120c6d022222c912c5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/08634577/persons-with-significant-control/individual/0sFSwmUyZutxzen4ba9wrpmy89g"},"name":"Mr Abdirisak Mohomed","name_elements":{"forename":"Abdirisak","surname":"Mohomed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"08388767","data":{"address":{"address_line_1":"Wharf Street North","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 2AB","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"c7cbf14467e0e7ad98ba430af543e474b767bd0c","kind":"individual-person-with-significant-control","links":{"self":"/company/08388767/persons-with-significant-control/individual/EusBkCaCO0TbZfIEZFm1XBeXc4o"},"name":"Mr Mohamed Jama Egal","name_elements":{"forename":"Mohamed","middle_name":"Jama","surname":"Egal","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"SC235226","data":{"address":{"address_line_1":"29 Brandon Street","address_line_2":"Hamilton","locality":"South Lanarkshire","postal_code":"ML3 6DA"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"3bde68db44069c409cc3225689d76f4e7209f331","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC235226/persons-with-significant-control/individual/IvLgSrMh9JIkReMglR-Kh9UO-Eo"},"name":"Mr Asif Mohammed Rasul","name_elements":{"forename":"Asif","middle_name":"Mohammed","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10917107","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"067e8afacd0ee467cf46cbd84d7c9339930f3c38","kind":"individual-person-with-significant-control","links":{"self":"/company/10917107/persons-with-significant-control/individual/mTiDndLMpCFUt3xSfR9-rBH4Wcs"},"name":"Mr Simon Levy","name_elements":{"forename":"Simon","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"06981453","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"London","postal_code":"NW7 1DJ","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"c027f82efe25b48c253db6850be7eabc1fa61b90","kind":"individual-person-with-significant-control","links":{"self":"/company/06981453/persons-with-significant-control/individual/TLehjxZfCJh958wKkgk3Kp9OusU"},"name":"Mr Bharat Dhokia","name_elements":{"forename":"Bharat","surname":"Dhokia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13113661","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"Brackley","postal_code":"NN137ES","premises":"11b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"c812a178731cda08b53b480e82c80fbe8c2b7f41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113661/persons-with-significant-control/individual/gPpBkWQ2MKIB3NGfv8giYVhq2rc"},"name":"Mr Bradley Anthony Mackrill","name_elements":{"forename":"Bradley","middle_name":"Anthony","surname":"Mackrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-01-05"}}
{"company_number":"13115180","data":{"address":{"address_line_1":"Marsh House Lane","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3QZ","premises":"133","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"1f25dc260ade6821d7423f8ce5a924e79f85baca","kind":"individual-person-with-significant-control","links":{"self":"/company/13115180/persons-with-significant-control/individual/uM1dylxTHhHnMSyQ0Re6CDXT-t8"},"name":"Kerry Braide","name_elements":{"forename":"Kerry","surname":"Braide"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"NI675350","data":{"address":{"address_line_1":"Pakenham Mews","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1XA","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1994},"etag":"0c8ad5c5978c6a649047d495c3d2c8fe084847b8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI675350/persons-with-significant-control/individual/oQFAIJvKDblbN-epMQ11iwg_eXI"},"name":"Conor Gerard Mcmullan","name_elements":{"forename":"Conor","middle_name":"Gerard","surname":"Mcmullan"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13116251","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5SU","premises":"97"},"ceased_on":"2021-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"a456016c2f0e177dde8fb7711cabdf0fb7ba0b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13116251/persons-with-significant-control/individual/8qPZn3A0-HSS3vxkdGLVulO53TI"},"name":"Mr Saheeb Amar Hussain","name_elements":{"forename":"Saheeb","middle_name":"Amar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"09721132","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Austerlands","country":"England","locality":"Oldham","postal_code":"OL4 3QB","premises":"Austerlands Mill"},"ceased_on":"2020-10-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"6a718b355c52e014f776478c1e44495e05a22448","kind":"individual-person-with-significant-control","links":{"self":"/company/09721132/persons-with-significant-control/individual/yrBu3G05VQ7hElYTR8VInbTdWPM"},"name":"Mr Paul Whittaker","name_elements":{"forename":"Paul","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-05"}}
{"company_number":"NI675370","data":{"address":{"address_line_1":"Cortreasla Road","address_line_2":"Crossmaglen","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 9EE","premises":"24"},"ceased_on":"2025-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1986},"etag":"229253c7d18e37a236a7c872cfd69d3f3b2d1320","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675370/persons-with-significant-control/individual/aCk8Z73AgCP7E_S4ABqeV_PAPUo"},"name":"Mr Conor Campbell","name_elements":{"forename":"Conor","surname":"Campbell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"10908226","data":{"address":{"country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1TJ","premises":"38 Quartermile Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"f4593c1677d3e10d9164d5ff069f5ee7c14e7d22","kind":"individual-person-with-significant-control","links":{"self":"/company/10908226/persons-with-significant-control/individual/vDN7L8gbu6x_rvogExOaOARcJWQ"},"name":"Mr Peter John Garriock","name_elements":{"forename":"Peter","middle_name":"John","surname":"Garriock","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"07731252","data":{"address":{"address_line_1":"Wiltell Road","country":"England","locality":"Lichfield","postal_code":"WS14 9ET","premises":"Waverley Court","region":"Staffordshire"},"etag":"00cb78e55d105e76e6e5064e94a1d06702535952","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Cardiff","registration_number":"07348797"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07731252/persons-with-significant-control/corporate-entity/Xy3tCD6qYuLB2ysedbx9Vs7h4FU"},"name":"Hubwise Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10909447","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 8QB","premises":"Havixbeck"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"fef08b0d8979fe3da3c6986a0f50b940b3586845","kind":"individual-person-with-significant-control","links":{"self":"/company/10909447/persons-with-significant-control/individual/ePFwy-WivKFgjKSoElVUjcW5kmo"},"name":"Mr Kieran John O'Driscoll","name_elements":{"forename":"Kieran","middle_name":"John","surname":"O'Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"08596102","data":{"address":{"address_line_1":"High Beech Road","country":"England","locality":"Loughton","postal_code":"IG10 4BN","premises":"13/17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"ce2616bc4618b82ed124e51b2d619745d9c860e5","kind":"individual-person-with-significant-control","links":{"self":"/company/08596102/persons-with-significant-control/individual/DNOKqQcqKZ-TNxgp4fx75P4vzsE"},"name":"Mr Paul Lexton","name_elements":{"forename":"Paul","surname":"Lexton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12756291","data":{"address":{"address_line_1":"Studley Road","address_line_2":"Wootton","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 9DL","premises":"22","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"5f45c8680b291ffbf21531f8f9e441852a3b4f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12756291/persons-with-significant-control/individual/BCX4FiRJ2oAk2sRYQ2FFZZvq03U"},"name":"Mrs Maeve Williamson","name_elements":{"forename":"Maeve","surname":"Williamson","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"10911507","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"C/O Clever Accounts Ltd Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6ab9de94a943339a5934e3664d1d60acf60761b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10911507/persons-with-significant-control/individual/-YFoQIkHPbD-cXw8yrvS0s4e6qc"},"name":"Elisabeth Rideal","name_elements":{"forename":"Elisabeth","surname":"Rideal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-11"}}
{"company_number":"SL003897","data":{"address":{"address_line_1":"Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7EB","premises":"15"},"etag":"5d6b842e798426c2720a176a1c24551fe3c9207b","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Uk Limited Company","place_registered":"Register Of Companies - England \u0026 Wales","registration_number":"03024884"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL003897/persons-with-significant-control/corporate-entity/_sy3gyQ6qEuTp3RWYhq8f90eH1Y"},"name":"Baird Capital Partners Europe Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"13123601","data":{"address":{"address_line_1":"Evensyde","country":"England","locality":"Watford","postal_code":"WD18 8WQ","premises":"12"},"ceased_on":"2026-07-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"b3dc4e03318dfeb4c423dccbab98f2d3af983650","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123601/persons-with-significant-control/individual/JlV3w9Ru3lY0aHCtEgEL1gZMKco"},"name":"Mr David Nikolaev Miloshev","name_elements":{"forename":"David","middle_name":"Nikolaev","surname":"Miloshev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"10329623","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9UR","premises":"Petronne House, 31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"fbfa98e17a6a551eee33dc6f0ca0f5aaf12364fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10329623/persons-with-significant-control/individual/ePTZrXvhnPzwjBnTcaj9j_cM4jo"},"name":"Mr Emmanuel Amadiegwu","name_elements":{"forename":"Emmanuel","surname":"Amadiegwu","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13126181","data":{"address":{"address_line_1":"Queens Avenue","country":"England","locality":"Macclesfield","postal_code":"SK10 2BN","premises":"Unit 4 Melville House"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"a53d221ac7e2299edf51d3ee4acf58cfff4ae491","kind":"individual-person-with-significant-control","links":{"self":"/company/13126181/persons-with-significant-control/individual/oZdXfqaDQRF_8Q1BircqCTvPfEs"},"name":"Mr Mark William Davenport","name_elements":{"forename":"Mark","middle_name":"William","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13126191","data":{"address":{"address_line_1":"Schlankau","country":"Germany","locality":"Stoetze","postal_code":"29597","premises":"12"},"etag":"70ee17479a41f3f38dce819e4ee5824d1c7ceaf2","identification":{"country_registered":"Germany","legal_authority":"German Limited Liability Companies Act","legal_form":"Private Limited Company","place_registered":"Registers Of Companies Germany (Handelsregister)","registration_number":"Hrb209262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13126191/persons-with-significant-control/corporate-entity/bJkma_8bnml01on-5x27F5I9fo4"},"name":"On And On Ug (Haftungsbeschraenkt)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"SL006326","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"efb45a48275898aea6ad0695100a6386fe152bd7","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, Scotland","registration_number":"Sc334004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006326/persons-with-significant-control/corporate-entity/-6fwiWZMfE3jBhWMU5H5qPK5b_8"},"name":"Gp Ccc 08-10 Limited","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"09648967","data":{"address":{"address_line_1":"Kestrel Road","address_line_2":"Priors Hall","country":"United Kingdom","locality":"Corby","postal_code":"NN17 5FP","premises":"12","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"a6a1cf012f78636bb098af98a5e5d84254f7212e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09648967/persons-with-significant-control/individual/NCwWOd4rMqcZmFhGpeNV2K-99OE"},"name":"Ms Pauline Elizabeth Snell","name_elements":{"forename":"Pauline","middle_name":"Elizabeth","surname":"Snell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2016-04-07"}}
{"company_number":"SC573756","data":{"address":{"address_line_1":"Elder Grove Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G51 4EG","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"db55fc2d1b9ca7ca5ffd6380481dc93672698be3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573756/persons-with-significant-control/individual/h6ssJxwBfITiznWS4rtx8eMDEfI"},"name":"John Brodie","name_elements":{"forename":"John","surname":"Brodie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"07305832","data":{"address":{"country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5PW","premises":"57 Kings Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"65e27d42e90cd1a6459f82d233fee2456b865deb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07305832/persons-with-significant-control/individual/3crQb_uo4BWI98XbzsWdvsVSNQc"},"name":"Mrs Amarjit Kaur Jhutti-Sandher","name_elements":{"forename":"Amarjit","middle_name":"Kaur","surname":"Jhutti-Sandher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06657643","data":{"address":{"address_line_1":"Sutton Veny","country":"United Kingdom","locality":"Warminster","premises":"The Woolpack Inn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"76d67e4f97467ffdde656bd39b4bd3239db1274c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06657643/persons-with-significant-control/individual/7O0yPDPB7dbQbHrWn3JSRTZaTp4"},"name":"Mrs Abbie Jane Smith","name_elements":{"forename":"Abbie","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07309943","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6AW","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"b234bef82c207cdb47b242666b4dea300d061949","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07309943/persons-with-significant-control/individual/BVGYlmtyB5QpOvLwKaOE0KdgTHo"},"name":"Mr Paul Leslie Jenkins","name_elements":{"forename":"Paul","middle_name":"Leslie","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13115201","data":{"address":{"address_line_1":"Forge Mill Road","country":"England","locality":"Redditch","postal_code":"B98 8HQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"c7881e7d3369a0688e24881134787e2f46ae43fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13115201/persons-with-significant-control/individual/r_gVxjbFjmrQZEhoLIN8giYb-2Y"},"name":"Mr Sean Andrew John Mason","name_elements":{"forename":"Sean","middle_name":"Andrew John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"09717292","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a3cb1c6d9a107deda8bb6ef734fc25b2d8840964","kind":"individual-person-with-significant-control","links":{"self":"/company/09717292/persons-with-significant-control/individual/Zt9ymV3gZ2UlYr5QMs0n5_zMnaU"},"name":"Mr Nathan James Hitchcock","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Hitchcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10329413","data":{"address":{"country":"United Kingdom","locality":"Trentham","postal_code":"ST4 8AS","premises":"19 Fairway","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"4a5a62834c573bdbbe5ddc477d88065ccd23a3aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329413/persons-with-significant-control/individual/rKDd1WWBDaxo8Uz8LWFAV35w8qI"},"name":"Mr Mark Jones","name_elements":{"forename":"Mark","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13117611","data":{"address":{"address_line_1":"Silverdale Drive","country":"England","locality":"Waterlooville","postal_code":"PO7 6DX","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"49ec70546e98aa86b271e3db0664f0b92b9e6d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13117611/persons-with-significant-control/individual/ZY5Fr-yWNzYSzCJnR8h919DsPxk"},"name":"Mr Louis Ford","name_elements":{"forename":"Louis","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"09531136","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"18bdc53a5cca5fe0f2cf8c3f53a1b23c1c696912","kind":"individual-person-with-significant-control","links":{"self":"/company/09531136/persons-with-significant-control/individual/YbGgjuawxuK3414oNgVKDyTv0ac"},"name":"Ms Mahdieh Nasseri Ghaem","name_elements":{"forename":"Mahdieh","middle_name":"Nasseri","surname":"Ghaem","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC188323","data":{"address":{"address_line_1":"Telford Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2PX","premises":"127"},"ceased_on":"2019-08-07","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1957},"etag":"f58237e444c98361aba65ef8b89c114ade3963d1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC188323/persons-with-significant-control/individual/ziCkjGFhuxJ5n0diQE7ImzGH150"},"name":"Mohammed Shabbir","name_elements":{"forename":"Mohammed","surname":"Shabbir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13118181","data":{"address":{"address_line_1":"Boston Road","address_line_2":"Sutterton","locality":"Boston","postal_code":"PE20 2HD","premises":"Ryelands","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"50d92980949ae990973d5970664b9793c1373db8","kind":"individual-person-with-significant-control","links":{"self":"/company/13118181/persons-with-significant-control/individual/mvgEOdRUTN5pApDF3ieMKGGegX8"},"name":"Mr Stephen Ross Andrew","name_elements":{"forename":"Stephen","middle_name":"Ross","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"06991573","data":{"address":{"address_line_1":"Church Green East","locality":"Redditch","postal_code":"B98 8BP","premises":"8","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"62b4ec1a1103d5f54931b185ed2d147783482d60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06991573/persons-with-significant-control/individual/Ceou4dO8H1MqZVrNnBhRvPSXhyw"},"name":"Mr Richard William Hadley","name_elements":{"forename":"Richard","middle_name":"William","surname":"Hadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06296647","data":{"address":{"address_line_1":"Affords Way","address_line_2":"North Hykeham","country":"England","locality":"Lincoln","postal_code":"LN6 9LR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b63a9d0b2689f40e56e9e9dac40ccfe29f924543","kind":"individual-person-with-significant-control","links":{"self":"/company/06296647/persons-with-significant-control/individual/lFjZ8zE_N1G0zCKbIhqwI0Nsikg"},"name":"Mr Colin Bruce Holden","name_elements":{"forename":"Colin","middle_name":"Bruce","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08651263","data":{"address":{"address_line_1":"Glen Road Newton Harcourt","country":"England","locality":"Leicester","postal_code":"LE8 9FH","premises":"Croft Farm","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"b7ada5172fb22ffa54a5264d7dac4f7406f9eab5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08651263/persons-with-significant-control/individual/UVSBEsx4to5uelJaNTnX3fiFqNs"},"name":"Mr Martin John Coates","name_elements":{"forename":"Martin","middle_name":"John","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04270462","data":{"address":{"address_line_1":"Beckingham Street","address_line_2":"Tolleshunt Major","country":"England","locality":"Maldon","postal_code":"CM9 8LZ","premises":"Swiss House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"7242609f23751ead718278f5de9c41ccf3d8a118","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04270462/persons-with-significant-control/individual/I92s1x0Bg9ljoR0DcYW_5dy1DWg"},"name":"Mr David Charles Brooks Wilson","name_elements":{"forename":"David","middle_name":"Charles","surname":"Brooks Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13123590","data":{"address":{"address_line_1":"Daniel Bolt Close","country":"United Kingdom","locality":"London","postal_code":"E14 6QL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"e98f2c36fbebe0e85dfba1346e3fe39c6b3707ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13123590/persons-with-significant-control/individual/-0BMg__7TQrLUfMtZfdqGzB-5Dw"},"name":"Mr Oluwatobi Oluwagbenga Ogunleye","name_elements":{"forename":"Oluwatobi","middle_name":"Oluwagbenga","surname":"Ogunleye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-08"}}
{"company_number":"02739873","data":{"address":{"address_line_1":"Spencroft Road","address_line_2":"Chesterton","locality":"Newcastle","postal_code":"ST5 9QQ","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"bc5ecf44cbd0721ecc476e113a297224ee01010d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02739873/persons-with-significant-control/individual/JJiakSjcTcsUozzHfBhwuRxlIrM"},"name":"Mr James William Walker","name_elements":{"forename":"James","middle_name":"William","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10913447","data":{"address":{"address_line_1":"Ashton Drive","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 2PT","premises":"132"},"ceased_on":"2019-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"2d77ff6e0c367cd25aafc8e3abbc5025e1d5dfdf","kind":"individual-person-with-significant-control","links":{"self":"/company/10913447/persons-with-significant-control/individual/HdjS8VGuvXtpjxk81Vfri3LSmsE"},"name":"Mrs Christine Bird","name_elements":{"forename":"Christine","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-14"}}
{"company_number":"10204007","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"2940e147ad10bb8174300dd5b08ad85c9ac227e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10204007/persons-with-significant-control/individual/A5w6XYg9miPNiEB3RP9tSyWgDKo"},"name":"Mr Mohsen Zakheri","name_elements":{"forename":"Mohsen","surname":"Zakheri","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-27"}}
{"company_number":"06962706","data":{"address":{"address_line_1":"Station Road","locality":"Sudbury","postal_code":"CO10 2SP","premises":"61","region":"Suffolk"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"fb83b93a7e5a8b34d25c8c969fbeb05d1ac179a0","kind":"individual-person-with-significant-control","links":{"self":"/company/06962706/persons-with-significant-control/individual/jMJv06eFiInbEYBIlXw7JSl461A"},"name":"Miss Lorraine Anne Hennessey","name_elements":{"forename":"Lorraine","middle_name":"Anne","surname":"Hennessey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08170052","data":{"address":{"address_line_1":"Chestnut End","address_line_2":"Headley","country":"England","locality":"Bordon","postal_code":"GU35 8NA","premises":"18","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"e3ac1e46d771dff82cb2382e7c5dd46a2c18b094","kind":"individual-person-with-significant-control","links":{"self":"/company/08170052/persons-with-significant-control/individual/soYEcpyutXf-PbF8Mixq8QBbHPA"},"name":"Mrs Janet Margaret Hardinge","name_elements":{"forename":"Janet","middle_name":"Margaret","surname":"Hardinge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04516652","data":{"address":{"address_line_1":"Linden House","address_line_2":"Monk Street","locality":"Abergavenny","postal_code":"NP7 5NF","premises":"C/O Dorrell Oliver Ltd","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1970},"etag":"2b1634b180b500431ff6b7efdf097f71df468dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04516652/persons-with-significant-control/individual/cYYvKUJtPOa09DV0-ePhPYlOaMs"},"name":"Mr Mark Wayne Cooper","name_elements":{"forename":"Mark","middle_name":"Wayne","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02647423","data":{"address":{"address_line_1":"Gladstone House","address_line_2":"2 Church Road","locality":"Liverpool","postal_code":"L15 9EG"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"e10ab9d9a5c6cfccd75d129ca005567e49148320","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02647423/persons-with-significant-control/individual/bB-l5ek_oO78rcxf4PFY8afk34M"},"name":"Ms Suzanne Dooley","name_elements":{"forename":"Suzanne","surname":"Dooley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10917936","data":{"address":{"address_line_1":"East Common Lane","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN16 1HL","premises":"The Comet Hotel"},"ceased_on":"2018-09-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"b6ebed5a7b51cc1224c1ecfbf94f2d1e53df313b","kind":"individual-person-with-significant-control","links":{"self":"/company/10917936/persons-with-significant-control/individual/S43TpahpX2FYAlKKaPkAyX29SPA"},"name":"Mrs Donna Marie Janney","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Janney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"09639037","data":{"address":{"address_line_1":"Foston Lane","country":"England","locality":"Bradford","postal_code":"BD2 3QB","premises":"27","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"32d5c77bc330efaef5ed0c214083e1b9ab7fa530","kind":"individual-person-with-significant-control","links":{"self":"/company/09639037/persons-with-significant-control/individual/QceE8TxgDRr7PBUEwHW8vdnyX9c"},"name":"Mr Muhammad Kashif","name_elements":{"forename":"Muhammad","surname":"Kashif","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"13113661","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"Brackley","postal_code":"NN137ES","premises":"11b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"893d941df7cea4d116fe954825f13cd1dbdc6aba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113661/persons-with-significant-control/individual/_qsRnR0t_jXiWBZlLf-N2jAgXMg"},"name":"Mr Kacper Czerniecki","name_elements":{"forename":"Kacper","surname":"Czerniecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-01-05"}}
{"company_number":"08643392","data":{"address":{"address_line_1":"472 Filton Avenue","address_line_2":"Horfield","country":"England","locality":"Bristol","postal_code":"BS7 0LW","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"9283b4b3bf6b0946485ff39cdd11b1f01282b6b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08643392/persons-with-significant-control/individual/2jwq1iSg-HJ80c5oLKwsE-oFx5U"},"name":"Mr Levente Darabant","name_elements":{"forename":"Levente","surname":"Darabant","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-07"}}
{"company_number":"13115710","data":{"address":{"address_line_1":"Brockbourne House","address_line_2":"77 Mount Ephraim","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN4 8BS","premises":"Level 1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"ef04cfad1797ad3e61e366707f5fd9aae83ef295","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13115710/persons-with-significant-control/individual/kq5JhektTIm73xK6YDOCiwtfjW0"},"name":"Mrs Katia Silberbauer","name_elements":{"forename":"Katia","surname":"Silberbauer","title":"Mrs"},"nationality":"British,French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13116850","data":{"address":{"address_line_1":"Cragg Drive","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 6BL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"137fb224160978770bfb2e0f579eb799fd27cd36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116850/persons-with-significant-control/individual/C9mqFY_xT7Kc_WJB-7MrQiRw77E"},"name":"Mr Matthew James Burrows","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"04247373","data":{"address":{"address_line_1":"Hayling House, 1 Court Road","address_line_2":"Upper Strensham","locality":"Worcestershire","postal_code":"WR8 9LP"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"60e318dfb3ac6febd8cfb11935d5a7c455a188e1","kind":"individual-person-with-significant-control","links":{"self":"/company/04247373/persons-with-significant-control/individual/MwIvdGD6fU5KWSxF8VZpGTeUIqY"},"name":"Managing Director Michael John Truscott","name_elements":{"forename":"Michael","middle_name":"John","surname":"Truscott","title":"Managing Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04867923","data":{"address":{"address_line_1":"Lawford House","address_line_2":"Albert Place","locality":"London","postal_code":"N3 1QA"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"067a5cd1688c242967b83d409c569160b1e56a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/04867923/persons-with-significant-control/individual/V1KvhjgK7Hy7_FX7i__Zk39jtFU"},"name":"Jane Joseph","name_elements":{"forename":"Jane","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13118161","data":{"address":{"address_line_1":"Hermiston","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 9AN","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"593c8a0edb4bb1f3c116b0b2e1979c00a77b8427","kind":"individual-person-with-significant-control","links":{"self":"/company/13118161/persons-with-significant-control/individual/JGRprPlIL9OwbuedOnsZCnD0Zb8"},"name":"Mr Christopher Lamb","name_elements":{"forename":"Christopher","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"SL012216","data":{"address":{"address_line_1":"57-59 Haymarket","locality":"London","postal_code":"SW1Y 4QX","premises":"St Albans House"},"etag":"80adf3cf3509d519ea2041430fa86e300a1a5e39","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03033587"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL012216/persons-with-significant-control/corporate-entity/5O-V1mUVLz_yVVQ__1nb7cNFKc8"},"name":"Mansford Capital Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"13119411","data":{"address":{"address_line_1":"Beresford Road","country":"England","locality":"London","postal_code":"E4 6EE","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"301f6b109f1a09c2bdec30993bc4fccf1a08207c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"MCTERNAN ASSOCIATES LIMITED ACSP","identity_verified_on":"2021-12-21T00:00:00Z","preferred_name":"Marcella Brigid Byrne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13119411/persons-with-significant-control/individual/uzVUGKlfuegKRy2eVsjQKAzmv0Y"},"name":"Mrs Marcella Brigid Byrne","name_elements":{"forename":"Marcella","middle_name":"Brigid","surname":"Byrne","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"13120110","data":{"address":{"address_line_1":"Granton Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"ceased_on":"2023-01-18","country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1982},"etag":"03e44db92b38796a56c6bb2779818845f029870e","kind":"individual-person-with-significant-control","links":{"self":"/company/13120110/persons-with-significant-control/individual/O-CVXF9qzgQAgzV3EAI2hGSt67E"},"name":"Sergei Kondratenko","name_elements":{"forename":"Sergei","surname":"Kondratenko"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"SL004607","data":{"address":{"address_line_1":"Main Street","address_line_2":"Whitsome","country":"Scotland","locality":"Duns","postal_code":"TD11 3NB","premises":"Herriot House","region":"Berwickshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1928},"etag":"65a86b0a9e86d39010db247bbd6dd4fa11191b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/SL004607/persons-with-significant-control/individual/aR4MsvG5xMtguCC2qYHG3Da75WE"},"name":"Henry Gibb Fleming","name_elements":{"forename":"Henry","middle_name":"Gibb","surname":"Fleming"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"12795150","data":{"address":{"address_line_1":"Charles Henry House, 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1995},"etag":"6a68d42900e937ec6b611d999569aa39c7438b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12795150/persons-with-significant-control/individual/9n4Db3odhTYn6L15GIk6Npm9ixk"},"name":"Mr Armando Cagampang Jr","name_elements":{"forename":"Armando","surname":"Cagampang Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-11"}}
{"company_number":"09142783","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N15 6JN","premises":"146a"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1976},"etag":"92c0747c9edee886578086c7b52275cc0e996388","kind":"individual-person-with-significant-control","links":{"self":"/company/09142783/persons-with-significant-control/individual/ryhrZXVkLuV-igO-Iol5WM2RQGI"},"name":"Mr. Krzysztof Kramarz-Fernandez","name_elements":{"forename":"Krzysztof","surname":"Kramarz-Fernandez","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"05847067","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"aa7866bbd90b7c43061decb3d4e95596c38c4bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/05847067/persons-with-significant-control/individual/TS0fEKgPKi_yRYvvcDOUjPHODio"},"name":"Ms Denise Mcglinchey","name_elements":{"forename":"Denise","surname":"Mcglinchey","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC685491","data":{"address":{"address_line_1":"Thornliebank","address_line_2":"Glasgow","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 8AZ","premises":"20 Kilmuir Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"be0e6bf2ae8e56a3680f8bbf64aa8a512309919e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685491/persons-with-significant-control/individual/h4J7ij-c-3GbvGFYTjxTSx8fHFc"},"name":"Ms Gwendoline Durning","name_elements":{"forename":"Gwendoline","surname":"Durning","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"05901552","data":{"address":{"country":"England","locality":"Raunds","postal_code":"NN9 6RW","premises":"7 Wheelwright Close","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"471d33cb88d3a299ca7f20ef087c5e1e5f40a0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/05901552/persons-with-significant-control/individual/ISyHNHEt8krgqRCoymXKd0AAdfU"},"name":"Mr Dean Benjamin Cowell","name_elements":{"forename":"Dean","middle_name":"Benjamin","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08165512","data":{"address":{"address_line_1":"Timbrell Street","locality":"Trowbridge","postal_code":"BA14 8PL","premises":"Enterprise House","region":"Wiltshire"},"ceased_on":"2021-11-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d9c5cc229bb40488ba182e9b192bc6372fdc5ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/08165512/persons-with-significant-control/individual/3C_eu23ifKRqPoDvTju27DjzyuI"},"name":"Mrs Adella Jackson","name_elements":{"forename":"Adella","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-02"}}
{"company_number":"10915196","data":{"address":{"address_line_1":"Nugent Road","country":"England","locality":"London","postal_code":"SE25 6UB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"87fa5a5977453773cc06815898c0837bb185f754","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10915196/persons-with-significant-control/individual/My65EBE-pf436lijBLam4crUnOU"},"name":"Ms Helen Puddefoot","name_elements":{"forename":"Helen","surname":"Puddefoot","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"09166217","data":{"address":{"country":"England","locality":"Gloucester","postal_code":"GL1 1DP","premises":"24 Clarence Street","region":"Gloucestershire"},"ceased_on":"2021-04-12","country_of_residence":"Qatar","date_of_birth":{"month":6,"year":1978},"etag":"75dc9e02d53958e9d1e76ad1e07622342a746d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09166217/persons-with-significant-control/individual/NTvQKMG-pS5ylgMvIvKsEMN5Jrg"},"name":"Mr John Robert Whitfield","name_elements":{"forename":"John","middle_name":"Robert","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10917107","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"df2ad4d2b4919b46e3f1ae990def16bb33e31fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/10917107/persons-with-significant-control/individual/N4Zb1iLdCB_jDjMM1MJJt7fkmcE"},"name":"Mr Warren Stephen Singer","name_elements":{"forename":"Warren","middle_name":"Stephen","surname":"Singer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"06981453","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"London","postal_code":"NW7 1DJ","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"03a7a742367ec20c7f521f215560dab8f5cfdccd","kind":"individual-person-with-significant-control","links":{"self":"/company/06981453/persons-with-significant-control/individual/iCElvgBfmN0FMBixeXSm0Ujcgak"},"name":"Mrs Vibha Dhokia","name_elements":{"forename":"Vibha","surname":"Dhokia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07345833","data":{"address":{"address_line_1":"Whinchat Way","address_line_2":"Bradwell","locality":"Great Yarmouth","postal_code":"NR31 8SD","premises":"8","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"2f18a348258b9e5477c6d3b22849226a4c34734d","kind":"individual-person-with-significant-control","links":{"self":"/company/07345833/persons-with-significant-control/individual/iDSavnons3e2V8TBr9ZzBodHpdg"},"name":"Mr David William Wilkinson","name_elements":{"forename":"David","middle_name":"William","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-13"}}
{"company_number":"13115201","data":{"address":{"address_line_1":"Bishopstone Close","country":"England","locality":"Redditch","postal_code":"B98 0AT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"2e003c56c9bde0af028a17f768562e8b5c30e222","kind":"individual-person-with-significant-control","links":{"self":"/company/13115201/persons-with-significant-control/individual/f2__BJLow760UhtLrTD3o3Oazyc"},"name":"Mr Karl Reese Andrew Bryant","name_elements":{"forename":"Karl","middle_name":"Reese Andrew","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"05498863","data":{"address":{"address_line_1":"Mshm2007 Rm B 1-F","address_line_2":"La Bldg 66 Corporation Road","locality":"Grangetown","postal_code":"CF11 7AW","region":"Cardiff"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1965},"etag":"ca5aae1897a18105ed375fedc475b80bd3c8de02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05498863/persons-with-significant-control/individual/e9uyOs52sucUESrxWXB3PoXArA0"},"name":"Mr Li Changqing","name_elements":{"forename":"Li","surname":"Changqing","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-05"}}
{"company_number":"10329413","data":{"address":{"country":"United Kingdom","locality":"Trentham","postal_code":"ST4 8AS","premises":"19 Fairway","region":"Staffordshire"},"ceased_on":"2017-08-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"ed8245424383d7c97edad655393b2094db4c412d","kind":"individual-person-with-significant-control","links":{"self":"/company/10329413/persons-with-significant-control/individual/5dzH0U8XnSp7PFx9rSXJD1ZnB_Y"},"name":"Ms Claire Riley","name_elements":{"forename":"Claire","surname":"Riley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13117620","data":{"address":{"address_line_1":"Lythalls Lane","country":"England","locality":"Coventry","postal_code":"CV6 6FW","premises":"259"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"83f12ea782515a51eacf5217a32237177eb90ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/13117620/persons-with-significant-control/individual/RoNgtkhzlKVyKkwYPA1Kp5b7psg"},"name":"Mr Abdul Saboor Khaki","name_elements":{"forename":"Abdul","middle_name":"Saboor","surname":"Khaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13117941","data":{"address":{"address_line_1":"Barkerend Road","address_line_2":"C/O I K Associates","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9BE","premises":"132","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"91196587346b4640c91feec332f55cd0e08fc43e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13117941/persons-with-significant-control/individual/d9ZoW6-UyHAU6xqjX_5v3tX3qQM"},"name":"Mr Dhanish Ali","name_elements":{"forename":"Dhanish","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"07862746","data":{"address":{"address_line_1":"Compton Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 0BN","premises":"65"},"etag":"4fa8bdd02276119eb90b15b449527585c3a5cab3","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House United Kingdom","registration_number":"06086219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07862746/persons-with-significant-control/corporate-entity/uIJPgHHJkwrFsucRv77jBwUr7GM"},"name":"Atc Nominees (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13118181","data":{"address":{"address_line_1":"Boston Road","address_line_2":"Sutterton","locality":"Boston","postal_code":"PE20 2HD","premises":"Ryelands","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a9490cc401dd9407536435a6ff0e67bbeca53d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13118181/persons-with-significant-control/individual/FGIconO3Xl977rOXy3GbXMiA_Eg"},"name":"Miss Caille Louise Joyce","name_elements":{"forename":"Caille","middle_name":"Louise","surname":"Joyce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"03604217","data":{"address":{"address_line_1":"31 Bury Street","country":"England","locality":"London","postal_code":"EC3A 5AR","premises":"Bury House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"5bc09c2c454ac48de970f6247f63d727a1449147","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03604217/persons-with-significant-control/individual/lsLk5ljBjmsVUg3rNPqqSxfHqP0"},"name":"Mr Anthony John Mark Cierach","name_elements":{"forename":"Anthony","middle_name":"John Mark","surname":"Cierach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC573447","data":{"address":{"address_line_1":"Nethergate","country":"Scotland","locality":"Dundee","postal_code":"DD1 4ED","premises":"138"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1955},"etag":"5aa1e8d74ca00ca5efb9273120431a6cdf6dfb68","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC573447/persons-with-significant-control/individual/qaMIRxkn7wHWQyyBGQKwr0YqSaE"},"name":"Thomas Moncur Alison","name_elements":{"forename":"Thomas","middle_name":"Moncur","surname":"Alison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"08651263","data":{"address":{"address_line_1":"Glen Road Newton Harcourt","country":"England","locality":"Leicester","postal_code":"LE8 9FH","premises":"Croft Farm","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"253ee0b56e079d466d61665d09da62301d62475a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08651263/persons-with-significant-control/individual/3xKo97SGF5jpZMzdvp1J9xXgo0A"},"name":"Mr Brian James Coates","name_elements":{"forename":"Brian","middle_name":"James","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"04270462","data":{"address":{"address_line_1":"Beckingham Street","address_line_2":"Tolleshunt Major","country":"England","locality":"Maldon","postal_code":"CM9 8LZ","premises":"Swiss House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"1babd01c359f51b60743fc2e8d7da60aa791e1e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04270462/persons-with-significant-control/individual/muRWsseAfaAVITHyZGvzOrE93jg"},"name":"Mrs Heather Mary Noble","name_elements":{"forename":"Heather","middle_name":"Mary","surname":"Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"10912557","data":{"address":{"postal_code":"KT10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"28e628da5a9a7f059389bc687844fe186e65d885","kind":"individual-person-with-significant-control","links":{"self":"/company/10912557/persons-with-significant-control/individual/YjS_ls3A3zlGVk3Klk_jWLnR8xo"},"name":"Mr Stephen Anthony Canneaux","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Canneaux","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"13124860","data":{"address":{"address_line_1":"Keepers Quay","country":"England","locality":"Manchester","postal_code":"M4 6JL","premises":"2"},"ceased_on":"2022-09-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"28cbc79d85bcadbdcf09ce516f2400fb27eb75fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13124860/persons-with-significant-control/individual/D2_3mUCHqqEzl8ziFz6ApkuNYVU"},"name":"Mrs Alaa Mohamed Abdelrazek Yousri","name_elements":{"forename":"Alaa","middle_name":"Mohamed Abdelrazek","surname":"Yousri","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"NI625762","data":{"address":{"address_line_1":"Upper Malone Park","locality":"Belfast","postal_code":"BT9 6PP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"4e5043dde96c8506891ed228eb414e5e2f5b6e86","kind":"individual-person-with-significant-control","links":{"self":"/company/NI625762/persons-with-significant-control/individual/4l2MGx7oQ-F4psxTv1dY2HRhG9U"},"name":"Dr Shalini Nalwad","name_elements":{"forename":"Shalini","surname":"Nalwad","title":"Dr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13126181","data":{"address":{"address_line_1":"100 Barbirolli Square","locality":"Manchester","postal_code":"M2 3BD","premises":"Xeinadin Corporate Recovery Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"791339ad9712094cf551e48ad8a1ffa99c91beb8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13126181/persons-with-significant-control/individual/SwFQxUdDWjqQcqCEA8H08iRcBuY"},"name":"Alexander Paredes","name_elements":{"forename":"Alexander","surname":"Paredes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"12890091","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"327152c535bb5fabc66f92f94a6592309b1a1149","kind":"individual-person-with-significant-control","links":{"self":"/company/12890091/persons-with-significant-control/individual/E-GDWzkrtE_mAKWT_Y4yITlj6eg"},"name":"Mrs Chloe Marie Marks","name_elements":{"forename":"Chloe","middle_name":"Marie","surname":"Marks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-08"}}
{"company_number":"09174992","data":{"address":{"address_line_1":"Moulton Park","locality":"Northampton","postal_code":"NN3 6LF","premises":"7 Premier Court","region":"Northamptonshire"},"ceased_on":"2021-01-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"70a2a65a6d3e108d2c9f28e2eb0253971ca6f891","kind":"individual-person-with-significant-control","links":{"self":"/company/09174992/persons-with-significant-control/individual/YiiXisexBeUXyMG6xfh9Jl6i6QI"},"name":"Mr Graham John Tomlins","name_elements":{"forename":"Graham","middle_name":"John","surname":"Tomlins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04516652","data":{"address":{"address_line_1":"Linden House","address_line_2":"Monk Street","locality":"Abergavenny","postal_code":"NP7 5NF","premises":"C/O Dorrell Oliver Ltd","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1971},"etag":"96b010405972099bf79861fcceae079142dcf1da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04516652/persons-with-significant-control/individual/K6MzsznQ0NXRQRL4fYAW_tegpQk"},"name":"Mrs Michelle Cooper","name_elements":{"forename":"Michelle","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02647423","data":{"address":{"address_line_1":"Gladstone House","address_line_2":"2 Church Road","locality":"Liverpool","postal_code":"L15 9EG"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1973},"etag":"3f73fe97facdbdd3756350c57bb60879dd4d042c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02647423/persons-with-significant-control/individual/5sxCd239g_uwuKVReDCnTkOwaSg"},"name":"Ms Jane Dooley","name_elements":{"forename":"Jane","surname":"Dooley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04463266","data":{"address":{"address_line_1":"Cresswell Close","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3TY","premises":"9"},"ceased_on":"2019-05-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"8ac9e2fa655d490f6534d04da6e04f5857aa4622","kind":"individual-person-with-significant-control","links":{"self":"/company/04463266/persons-with-significant-control/individual/lx7MiN-546yaXGWQ0_ZnbO7350g"},"name":"Mr Kenneth Alan Tempest","name_elements":{"forename":"Kenneth","middle_name":"Alan","surname":"Tempest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC573846","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 1DZ","premises":"582"},"ceased_on":"2019-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"390c20237df7ba2b3dc8b0524ae84391ad593e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573846/persons-with-significant-control/individual/jZugSpW4LU8rAz-i2LPSWmh4eg8"},"name":"Mr Benedict Odoom","name_elements":{"forename":"Benedict","surname":"Odoom","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10325367","data":{"address":{"country":"England","locality":"Gateshead","postal_code":"NE9 5LD","premises":"29 Baden Powell Street","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"5441bc9c4fa5486f1d37986d915276e2a99693ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10325367/persons-with-significant-control/individual/jj34wUd2HiXoA9A5t1lFo33oqQM"},"name":"Miss Abbey Foster","name_elements":{"forename":"Abbey","surname":"Foster","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"08371073","data":{"address":{"address_line_1":"Floor Lawford House","address_line_2":"Albert Place","locality":"London","postal_code":"N3 1QA","premises":"3rd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"845c4dade98d02d66436db3f583008ad1fbbc1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/08371073/persons-with-significant-control/individual/XCu8zhnU3_x5lm5zR4ByDEJeksU"},"name":"Mr David Samuel Bernard Clarke","name_elements":{"forename":"David","middle_name":"Samuel Bernard","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"04517152","data":{"address":{"address_line_1":"East Point","address_line_2":"High Street Seal","locality":"Sevenoaks","postal_code":"TN15 0EG","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"8f8d36d16a063f3b350d1a68fdc7d71a5a048767","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04517152/persons-with-significant-control/individual/1_4uCYXoxARM2t3cl-zyTflWMAM"},"name":"Marie Watmore","name_elements":{"forename":"Marie","surname":"Watmore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08178072","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8HB","premises":"136-144"},"ceased_on":"2023-03-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"c41b388bf68539632b39753c6ab4772f8456c7fe","kind":"individual-person-with-significant-control","links":{"self":"/company/08178072/persons-with-significant-control/individual/nDYv393XsLA3LGxCytJvBCRqh6g"},"name":"Mr John Dodds","name_elements":{"forename":"John","surname":"Dodds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"09732126","data":{"address":{"address_line_1":"Heol Yr Ysgol","address_line_2":"Coity","country":"Wales","locality":"Bridgend","postal_code":"CF35 6BL","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1967},"etag":"966f5e3df68a81142b3ed58e18b47840463ceaa3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09732126/persons-with-significant-control/individual/MFG8T17-Uu4E1cHMyJnjn_5sj7A"},"name":"Mr Gareth Parsons","name_elements":{"forename":"Gareth","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10924526","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO16 6DB","premises":"30 Coxford Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"03f3a9f58dc098b0a5fec5a3ee51bb9ff80043a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10924526/persons-with-significant-control/individual/-W2E4lYihXzO0O8Il_qK460oWA0"},"name":"Rev Africanus Ishmael Annan","name_elements":{"forename":"Africanus","middle_name":"Ishmael","surname":"Annan","title":"Rev"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-21"}}
{"company_number":"06976282","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Northwood","postal_code":"HA6 2AP","premises":"6"},"ceased_on":"2017-07-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1930},"etag":"0d47d63403981e80dfb409d72da3836ce77d1d00","kind":"individual-person-with-significant-control","links":{"self":"/company/06976282/persons-with-significant-control/individual/OlqKL6xyH9r4CEEiW9WmTwAw8ss"},"name":"Mr Nematollah Rouhani Arani","name_elements":{"forename":"Nematollah","surname":"Rouhani Arani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10330052","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5AT","premises":"255"},"ceased_on":"2016-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"6759af849a1d44a0c5fc09b158a3c0b40878fd96","kind":"individual-person-with-significant-control","links":{"self":"/company/10330052/persons-with-significant-control/individual/FM1pPZgEGoLjnbbUVL-Vlje4nk0"},"name":"Mr Suresh Babu Konduru","name_elements":{"forename":"Suresh","middle_name":"Babu","surname":"Konduru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09643776","data":{"address":{"address_line_1":"Old Hall Farm French Drove","address_line_2":"Thorney","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 0PE","premises":"Oak Barn","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f6ed1c4ece0a45f82f0445b6fafd0dd5a3d02676","kind":"individual-person-with-significant-control","links":{"self":"/company/09643776/persons-with-significant-control/individual/CA3A5m32EvxYm80f2pMN02JMEk0"},"name":"Mr Nigel George Simons","name_elements":{"forename":"Nigel","middle_name":"George","surname":"Simons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-17"}}
{"company_number":"10926477","data":{"address":{"address_line_1":"Bradfield St. George","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 0BA","premises":"104 Kingshall Green"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"8ad84655880bb7f9f71841a72ce86ed936b71eba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10926477/persons-with-significant-control/individual/muChwSH5ChU7OBmxJ_mVUlo3kU4"},"name":"Miss Kelly Fulcher-Arnold","name_elements":{"forename":"Kelly","surname":"Fulcher-Arnold","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"08181032","data":{"address":{"address_line_1":"Floor","address_line_2":"8b Lonsdale Gardens","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"1st","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"0ec12415951bc27d5d697389fe2fa8364e5130f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08181032/persons-with-significant-control/individual/lBJF9jkEpyO9-OerofloM1zUrjc"},"name":"Mr Ruben Theodoor Van Der Meer","name_elements":{"forename":"Ruben","middle_name":"Theodoor","surname":"Van Der Meer","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03425592","data":{"address":{"address_line_1":"Hasker Street","country":"United Kingdom","locality":"London","postal_code":"SW3 2LQ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"e99acebc2d73fe3398c2f647ac24b3fd278ca8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/03425592/persons-with-significant-control/individual/NZfaAHCoblNc-OFBXSjALZzLo7s"},"name":"Mr Dean Draper","name_elements":{"forename":"Dean","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07802413","data":{"address":{"address_line_1":"Everett Walk","locality":"Belvedere","postal_code":"DA17 5RD","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"0ff7e4b28d6d93f9114c49bf460bbfc61601e5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07802413/persons-with-significant-control/individual/R41weGwsDB0D4gjVnuFawVlfEFo"},"name":"Mr Anthony Robert Hawley","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Hawley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"05866732","data":{"address":{"address_line_1":"2 Woodberry Grove","address_line_2":"Finchley","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2023-03-28","etag":"470f1788790f21d0657674d7b7ced26393599121","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985-1989","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04354076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05866732/persons-with-significant-control/corporate-entity/17dQ7u02g-1MKuxmBOVbLCxkTfY"},"name":"@Ukplc Client Director Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-05"}}
{"company_number":"08966043","data":{"address":{"address_line_1":"St. Marys Crescent","locality":"London","postal_code":"NW4 4LH","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"9d61942a490a867eb27cbffa3b3fbceb81515798","kind":"individual-person-with-significant-control","links":{"self":"/company/08966043/persons-with-significant-control/individual/70m0Zg_w0YoeXlOhN9-mIAMfLCQ"},"name":"Mr Stuart William Misseldine","name_elements":{"forename":"Stuart","middle_name":"William","surname":"Misseldine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"NI638906","data":{"address":{"address_line_1":"College Gardens","locality":"Belfast","postal_code":"BT9 6BS","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1985},"etag":"523c68bd01038bfb7d0ca919f4c1a5a0190b453e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638906/persons-with-significant-control/individual/gmnmr610pYdK6r1KCo7hv4EE0Oo"},"name":"Jared Payne","name_elements":{"forename":"Jared","surname":"Payne"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10949066","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 2BT","premises":"39"},"etag":"2b09e8650509eaa1ecba67b007ad241da3226478","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Compnay","place_registered":"Companies House","registration_number":"10925128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10949066/persons-with-significant-control/corporate-entity/UXRKZvD9Wn9tRmrgM_cYKkqZezE"},"name":"Vejuvenate Health","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-06"}}
{"company_number":"10951197","data":{"address":{"address_line_1":"Hendon Rise","address_line_2":"St Ann's","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 3AN","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"68f305fac65114ce2c5440e956a18eac2a9f5663","kind":"individual-person-with-significant-control","links":{"self":"/company/10951197/persons-with-significant-control/individual/F6euBehueNERLOoN5aS1jVqkTTE"},"name":"Miss Samantha Carty","name_elements":{"forename":"Samantha","surname":"Carty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"08225467","data":{"address":{"address_line_1":"St. Leonards Road","locality":"Guisborough","postal_code":"TS14 8BU","premises":"27","region":"Cleveland"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"32eb07010d1c8baaa83c46e32a33b1af3b45c0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08225467/persons-with-significant-control/individual/rD9uMxbxBpBgdl3suTxZFiaHK0o"},"name":"Mrs Sharon Williams","name_elements":{"forename":"Sharon","surname":"Williams","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09725537","data":{"address":{"address_line_1":"St. Davids Drive","country":"England","locality":"Edgware","postal_code":"HA8 6JQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"61920632732309b8802da23f3d7eb88d136a94cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09725537/persons-with-significant-control/individual/pxAtXHv2NTBQaMEA-4loysdTSDA"},"name":"Mr Iulian Bazgan","name_elements":{"forename":"Iulian","surname":"Bazgan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10323396","data":{"address":{"address_line_1":"Bush Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 6ES","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"cbdd3a96a404ece174e369f80e6a35820d5cc9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10323396/persons-with-significant-control/individual/qM4csAgxvdMGwrdTV7KYxZOCLZ0"},"name":"Mrs Shital Maharaj","name_elements":{"forename":"Shital","surname":"Maharaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10958076","data":{"address":{"address_line_1":"Old Farm Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 1QP","premises":"37"},"ceased_on":"2017-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"173f57baabd350393aa364188a4f0f13273ca14d","kind":"individual-person-with-significant-control","links":{"self":"/company/10958076/persons-with-significant-control/individual/rEjRfb0wB9F2a7P6zn-KipFHWa8"},"name":"Mr Laszlo Harsanyi","name_elements":{"forename":"Laszlo","surname":"Harsanyi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10958697","data":{"address":{"address_line_1":"Fowler Road, Hainault Business Park","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3UT","premises":"Unit 3, 24-26"},"ceased_on":"2017-09-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"57d3c3c9ad0c7ecbe809fa0f6b14422225eb1e96","kind":"individual-person-with-significant-control","links":{"self":"/company/10958697/persons-with-significant-control/individual/yy4jGnkNdFK5lnwO468kKz0hafI"},"name":"Mr David Povilonis","name_elements":{"forename":"David","surname":"Povilonis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-09-12"}}
{"company_number":"10960776","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1975},"etag":"a3cc6551e3674274b18bb6416d3df31f7573d66d","kind":"individual-person-with-significant-control","links":{"self":"/company/10960776/persons-with-significant-control/individual/CFYbAQowfloXWEPVwEN11WWgedk"},"name":"Mr Anoop Kallanmar Thodi","name_elements":{"forename":"Anoop","surname":"Kallanmar Thodi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10962937","data":{"address":{"address_line_1":"Cromer Road","address_line_2":"Tooting","country":"United Kingdom","locality":"London","po_box":"SW17 9JN","postal_code":"SW17 9JN","premises":"51 Cromer Road"},"ceased_on":"2020-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"413f896d4eb2ef35da79f4ffcd8e747c48c3a4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10962937/persons-with-significant-control/individual/wnkFKVZSGELb1P75iJjtDW2Rqmk"},"name":"Mr Irfan Mahboob","name_elements":{"forename":"Irfan","surname":"Mahboob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-14"}}
{"company_number":"10964056","data":{"address":{"address_line_1":"Timber Terrace","address_line_2":"Kingskerswell","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 5GD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"642102eb636fa6c63692e3414e917fb30d4b85a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10964056/persons-with-significant-control/individual/w75_MKjY10gDYJ0MHUS5WARmngE"},"name":"Mr Peter John Hill","name_elements":{"forename":"Peter","middle_name":"John","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"09008083","data":{"address":{"address_line_1":"Copley Close","country":"England","locality":"Redhill","postal_code":"RH1 2BE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"7e70af02aa529ac05b41376f661e7f1a7d5d9886","kind":"individual-person-with-significant-control","links":{"self":"/company/09008083/persons-with-significant-control/individual/wWNbGE10Qt7QwfR3rD0qpSh9r2A"},"name":"Mrs Ma Elena Mayo","name_elements":{"forename":"Ma","middle_name":"Elena","surname":"Mayo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-06"}}
{"company_number":"09701142","data":{"address":{"address_line_1":"Centenary Park, Skylon Central,","address_line_2":"Munitions Close, Rotherwas,","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6FJ","premises":"Suite 22 Stirling House,"},"ceased_on":"2023-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"bc8ded897e5880ae936eddd0236fadee9885e85a","kind":"individual-person-with-significant-control","links":{"self":"/company/09701142/persons-with-significant-control/individual/x37uZ1maUBvwmvgSiEJ7V0yxZPI"},"name":"Mrs Katherine Mary Maddy","name_elements":{"forename":"Katherine","middle_name":"Mary","surname":"Maddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10921806","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Polegate","postal_code":"BN26 6EA","premises":"49"},"ceased_on":"2020-08-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"79422a32eab7c53e5871b20d4b5794e527aae979","kind":"individual-person-with-significant-control","links":{"self":"/company/10921806/persons-with-significant-control/individual/dBjjGOlIjhtHGMN1lHelLcNK5Zk"},"name":"Mr Benjamin William Leonard","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10921847","data":{"address":{"address_line_1":"19 Clerkenwell Close","country":"England","locality":"London","postal_code":"EC1R 0RR","premises":"Challoner House, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"5eba9bcc4709aac2f44e3eab35e58dbceeceaa1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10921847/persons-with-significant-control/individual/_kpWmCGOibShCNv24MSulSg4fcw"},"name":"Mr Claude Carletide","name_elements":{"forename":"Claude","surname":"Carletide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10922677","data":{"address":{"country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"10 Coldbath Square"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"e2a36ee0e163504fd6bc64e4948347b2af529e16","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922677/persons-with-significant-control/individual/koQ3wzmbsH4KPFhZEo_g7tmtLHo"},"name":"Mr Thomas Stuttaford","name_elements":{"forename":"Thomas","surname":"Stuttaford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"07732983","data":{"address":{"address_line_1":"Cross Street North","country":"England","locality":"Wolverhampton","postal_code":"WV1 1PP","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"84ded131d47abd6df9f733904a873e7cb074bbe1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07732983/persons-with-significant-control/individual/3TJ1lBKRmN0086wF7SfLl1HvqHY"},"name":"Mr Stuart Ayris","name_elements":{"forename":"Stuart","surname":"Ayris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05534292","data":{"address":{"address_line_1":"Draycott Industrial Estate","address_line_2":"Draycott","locality":"Moreton-In-Marsh","postal_code":"GL56 9JY","premises":"The Studios, Gd International","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1941},"etag":"3d82262ea1253686acf6f37167678d885fb46d13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05534292/persons-with-significant-control/individual/lwe8TSrUde03VwQJvb1t3s_dVn4"},"name":"Mr George William Davies","name_elements":{"forename":"George","middle_name":"William","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-11"}}
{"company_number":"10128926","data":{"address":{"address_line_1":"Glenavon Gardens","country":"England","locality":"Slough","postal_code":"SL3 7HW","premises":"3","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"27a57ca5f8165a954eddd4865c08bd021c970ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/10128926/persons-with-significant-control/individual/AwB2_N-BhF4N8snPpXUwe0J_0QA"},"name":"Mrs Gurprit Sahdra","name_elements":{"forename":"Gurprit","surname":"Sahdra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-18"}}
{"company_number":"10839137","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"6d9ca55b976f9339a8e5dfa460b1a3c214310602","kind":"individual-person-with-significant-control","links":{"self":"/company/10839137/persons-with-significant-control/individual/W-hEPYxdY9h13WPUOiJY15TDv18"},"name":"Miss Tusajigwe Femiola","name_elements":{"forename":"Tusajigwe","surname":"Femiola","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"05534863","data":{"address":{"address_line_1":"8 Bell Lane","country":"England","locality":"Uckfield","postal_code":"TN22 1QL","premises":"Atlantic House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"0777af6dc3e6c9b45e6797cdba88af73d6f910ff","kind":"individual-person-with-significant-control","links":{"self":"/company/05534863/persons-with-significant-control/individual/6-wSiexEP9P8g2IVNavB8W4EmkA"},"name":"Mr Richard George William Mower","name_elements":{"forename":"Richard","middle_name":"George William","surname":"Mower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10926486","data":{"address":{"address_line_1":"Fort Road","country":"United Kingdom","locality":"Tilbury","postal_code":"RM18 7ND","premises":"The Riverside Business Center"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"834571da41b92ab374bc38f52b072d88ca695e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10926486/persons-with-significant-control/individual/gWcN_jjPwLH5fKloaWwRgDPtls8"},"name":"Mr Sidney Clive Mccallaghan","name_elements":{"forename":"Sidney","middle_name":"Clive","surname":"Mccallaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"02951727","data":{"address":{"address_line_1":"Blackness Road","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 2NB","premises":"Hazelwick House","region":"East Sussex"},"etag":"193ae3218e14bfc17ac301b642b66827b8c90006","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09990087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02951727/persons-with-significant-control/corporate-entity/aniJH-ZvkbaKqEpGYl-oBIDI1HA"},"name":"Blackness Lane Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-31"}}
{"company_number":"03425592","data":{"address":{"country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 0DG","premises":"40 Queens Parade","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"8f71d76e12832ea60433b74ed47d8b5ffa3aa50a","kind":"individual-person-with-significant-control","links":{"self":"/company/03425592/persons-with-significant-control/individual/-FlNcXBIgs39tBgai7C6Ibz5xPI"},"name":"Mr Jon Craig Draper","name_elements":{"forename":"Jon","middle_name":"Craig","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07866137","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"ceased_on":"2022-07-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"6369467d26b024c15a75a5a05aaef7575b81d0e7","kind":"individual-person-with-significant-control","links":{"self":"/company/07866137/persons-with-significant-control/individual/H3WFaQaeiRsnlSlsni_Q4cYYTnM"},"name":"Mr Elias Leo Athanasatos","name_elements":{"forename":"Elias","middle_name":"Leo","surname":"Athanasatos","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10929237","data":{"address":{"address_line_1":"Flat 8","address_line_2":"Victoria Road","country":"United Kingdom","locality":"London","postal_code":"E18 1LL","premises":"Thaxted Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"ffd0f2f39c5f9cd1717c493370f7eaa84eb33470","kind":"individual-person-with-significant-control","links":{"self":"/company/10929237/persons-with-significant-control/individual/ehEV8UaMNIp7U68DF1P5s4SBRS8"},"name":"Mrs Iulia-Anca Calinescu","name_elements":{"forename":"Iulia-Anca","surname":"Calinescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-08-23"}}
{"company_number":"03437956","data":{"address":{"address_line_1":"Pitt Street","country":"Australia","locality":"Sydney","premises":"Level 7 107","region":"New South Wales 2000"},"etag":"fcfd671c2d478cb2456525c60e30a7e716f8714c","identification":{"country_registered":"New South Wales Australia","legal_authority":"Australia","legal_form":"Unlisted Public Company Australia","place_registered":"Australian Securities And Investments Commission","registration_number":"Acn 093348577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03437956/persons-with-significant-control/corporate-entity/mTcPtudw6Q8D5V2ARpybq-h12qo"},"name":"Sportstec Pty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10933556","data":{"address":{"address_line_1":"111 Charterhouse Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 6AW","premises":"Lower Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"693e562332d11d9b2dfc8b22b212c97cb6f0c21f","kind":"individual-person-with-significant-control","links":{"self":"/company/10933556/persons-with-significant-control/individual/wJsI6d88DuY4qYVz5wLQUnzj0K4"},"name":"Mr Ben Tish","name_elements":{"forename":"Ben","surname":"Tish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"10694966","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3LU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"215d458bb05a5576cc70a403da91607d961cf05d","kind":"individual-person-with-significant-control","links":{"self":"/company/10694966/persons-with-significant-control/individual/Y9nGAqecJZCf3bslnccf-_RuLA4"},"name":"Mrs Maria Anne Tierney","name_elements":{"forename":"Maria","middle_name":"Anne","surname":"Tierney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-28"}}
{"company_number":"10951887","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"b81f4d6a298a1b5ff1efc64962dea0acdedf12a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10951887/persons-with-significant-control/individual/6gnz2dZVqbfkQx3NnKIEUZtutio"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"10954186","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5BW","premises":"75a"},"ceased_on":"2025-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"4d73f7bb93c50093e393da3aa30255ba178e5b40","kind":"individual-person-with-significant-control","links":{"self":"/company/10954186/persons-with-significant-control/individual/ENhhEtT5dplAUQzfgPKXQPdpVwo"},"name":"Mr Fatih Bulbul","name_elements":{"forename":"Fatih","surname":"Bulbul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-08"}}
{"company_number":"09749516","data":{"address":{"address_line_1":"Ford Farm","address_line_2":"Aldbourne","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 2DP","premises":"The Barn","region":"Wiltshire"},"etag":"7bf71f5e4704a55eb25683f3f95773a24fee83f7","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"10555166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09749516/persons-with-significant-control/corporate-entity/hMpZCF5gpp8Zt9cxfZT9Uo69Rio"},"name":"Grm (Hampshire) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-13"}}
{"company_number":"10956747","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"5962bef0e42f0ab0f975bd6e2fa5b170ee1d0da9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10956747/persons-with-significant-control/individual/klmCDG-ZRdScKMzxLasODWRuc00"},"name":"Mr David Jude Heyworth Coan Law","name_elements":{"forename":"David","middle_name":"Jude Heyworth Coan","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"03842186","data":{"address":{"address_line_1":"Belsize Park Gardens","country":"United Kingdom","locality":"London","postal_code":"NW3 4LD","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"706de0693d277ea554de714e83d26013f48f7a22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03842186/persons-with-significant-control/individual/GWVBCSvq6bt6dd6h_xnURqWLq7k"},"name":"Prof David Rupert Klug","name_elements":{"forename":"David","middle_name":"Rupert","surname":"Klug","title":"Prof"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-25"}}
{"company_number":"05973406","data":{"address":{"country":"Germany","locality":"99510grossromstedt","premises":"Dorfstr. 6a"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1973},"etag":"71c5b240556348acff0134cd2a608c30b48e00d5","kind":"individual-person-with-significant-control","links":{"self":"/company/05973406/persons-with-significant-control/individual/Eed3-pAnADtuQmxsi0wbZWJmVL4"},"name":"Jan Kneist","name_elements":{"forename":"Jan","surname":"Kneist"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"09191107","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"62c2feaebcecabae5e50c4b46bc3d779bf9f46e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09191107/persons-with-significant-control/individual/G1FPNJaTkC05pu-fZePnCONjzmY"},"name":"Mr Daniel John Smith","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-28"}}
{"company_number":"10962947","data":{"address":{"address_line_1":"Fletcher Lane","country":"United Kingdom","locality":"London","postal_code":"E10 6JE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"a5efc3a86e252e47d17075338b7ba18b6382626f","kind":"individual-person-with-significant-control","links":{"self":"/company/10962947/persons-with-significant-control/individual/kUEh_stwoprlVAl1W5h9gSE3msE"},"name":"Mr Naveed Mirza","name_elements":{"forename":"Naveed","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"10964057","data":{"address":{"address_line_1":"New Hall Hey Road","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 7 Station House"},"ceased_on":"2017-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"e5aeec0cbd0e6ba437a0d58ac82167cc8e68d08e","kind":"individual-person-with-significant-control","links":{"self":"/company/10964057/persons-with-significant-control/individual/I9bgDgBmnJMS0PaUL1L7v4OVSLo"},"name":"Ben Murray","name_elements":{"forename":"Ben","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-14"}}
{"company_number":"SC573846","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 1DZ","premises":"582"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"bf335d229078b6f0bf143ad94e9b643e8f750e80","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573846/persons-with-significant-control/individual/IdkGN1o5th3F41u8mqDf-_J7HMQ"},"name":"Dr Lukas Kinyanjui Njenga","name_elements":{"forename":"Lukas","middle_name":"Kinyanjui","surname":"Njenga","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"SC542743","data":{"address":{"address_line_1":"Main Street","address_line_2":"Kinglassie","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 0YF","premises":"142"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"d3c80630460686d31069c8d0dd02f3e24daff06a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542743/persons-with-significant-control/individual/V2379xgmvX64XN4D75gk6NAu73A"},"name":"Mr Kevin Forrest","name_elements":{"forename":"Kevin","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"09167503","data":{"address":{"address_line_1":"Robin Hood Meadow","locality":"Hemel Hempstead","postal_code":"HP2 6NH","premises":"4","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"963c80f715f805c7afd8956e8ba2e467507781ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09167503/persons-with-significant-control/individual/gydzYWBE2G3S3Hmyhu-R-JcLdZ0"},"name":"Mr Pawel Tomasz Hamerski","name_elements":{"forename":"Pawel","middle_name":"Tomasz","surname":"Hamerski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-07"}}
{"company_number":"08647722","data":{"address":{"address_line_1":"Romilly Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 1FL","premises":"57"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1945},"etag":"53d26c80f37f187a68e31ede5527b91c1a4d2384","kind":"individual-person-with-significant-control","links":{"self":"/company/08647722/persons-with-significant-control/individual/7xsTQPQcQi-uydfEvkMOpQjvcRE"},"name":"Mr Harry Melvyn John","name_elements":{"forename":"Harry","middle_name":"Melvyn","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08178072","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8HB","premises":"136-144"},"ceased_on":"2023-03-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"1b8cbf434f67cf0acd25277c542a3edf2a349566","kind":"individual-person-with-significant-control","links":{"self":"/company/08178072/persons-with-significant-control/individual/WQugWTVMdPltEqrfUeulUECowDs"},"name":"Mr Matthew Giles Kirkby","name_elements":{"forename":"Matthew","middle_name":"Giles","surname":"Kirkby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"10235587","data":{"address":{"address_line_1":"Byrl Street","country":"England","locality":"Keighley","postal_code":"BD21 3LY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"d5f1494650c819bc8b61abcc594212f25e931f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10235587/persons-with-significant-control/individual/Tjm2HRTy6L979VL_jGWVglCeKz8"},"name":"Mr Mohammed Shafq","name_elements":{"forename":"Mohammed","surname":"Shafq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"01885516","data":{"address":{"address_line_1":"Eastergate Lane","address_line_2":"Eastergate","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 3SJ","premises":"Bennetts","region":"West Sussex"},"ceased_on":"2019-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"e96f00a70866ca2ea23de1758a9bb3df772ec0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/01885516/persons-with-significant-control/individual/fNXfQwFaM0s8rrAlNHCO4WfXaaI"},"name":"Mr Richard John Blott","name_elements":{"forename":"Richard","middle_name":"John","surname":"Blott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"06976282","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Northwood","postal_code":"HA6 2AP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"2d87a9623db7644ea0f842c6e440ae8654ff6b6b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06976282/persons-with-significant-control/individual/a11ZlmFdBVRIRI9T0mRGJ3X3qW8"},"name":"Mrs Fariba Rouhani Arani","name_elements":{"forename":"Fariba","surname":"Rouhani Arani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10330052","data":{"address":{"address_line_1":"332-336 Perth Road","country":"England","locality":"Ilford","postal_code":"IG2 6FF","premises":"35 Gabrielle House"},"ceased_on":"2020-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a5084df94540a89bd65864cf1b025d1cd802b77f","kind":"individual-person-with-significant-control","links":{"self":"/company/10330052/persons-with-significant-control/individual/qNOUAnrjfugClmfFBM6TRiIe5X4"},"name":"Mr Siddharth Mahajan","name_elements":{"forename":"Siddharth","surname":"Mahajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"03386627","data":{"address":{"address_line_1":"St. Helens Parade","locality":"Southsea","postal_code":"PO4 0QJ","premises":"21","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"f6aefb3d9c12e929949f5b039181472578b954fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"CASTLE \u0026 ECHELON ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Charles Kennett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03386627/persons-with-significant-control/individual/p25DS9cNf-xXctFyV2jYZACtO1E"},"name":"Mr Charles Kennett","name_elements":{"forename":"Charles","surname":"Kennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"08181023","data":{"address":{"address_line_1":"The Chocolate Factory","address_line_2":"5 Clarendon Road","country":"United Kingdom","locality":"London","postal_code":"N22 6XJ","premises":"510"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a1da376574ae516b49b4791fdf65c2cc565e2ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08181023/persons-with-significant-control/individual/qF_uP_KzJGH4BNZiPU6iabfwCpU"},"name":"Mr Adam Nelson Beasley","name_elements":{"forename":"Adam","middle_name":"Nelson","surname":"Beasley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC254342","data":{"address":{"address_line_1":"Lothian Street","locality":"Dalkeith","postal_code":"EH22 1DS","premises":"4","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1955},"etag":"388163a03eac819040c5aa66139b45d5b0a44db9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC254342/persons-with-significant-control/individual/yNjSceBTvMr8GxkajZ1mgjfHqdU"},"name":"Mr Robert Batten","name_elements":{"forename":"Robert","surname":"Batten","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"09178527","data":{"address":{"address_line_1":"Malt Mill Lane","locality":"Halesowen","postal_code":"B62 8JJ","premises":"Ibex House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"eb90bfa0bf9534eb6d608b18d31581ce4ba83d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09178527/persons-with-significant-control/individual/VJ7UuvK0tLU7d34f41rfvVH7kPc"},"name":"Mrs Jane Alison Palmer","name_elements":{"forename":"Jane","middle_name":"Alison","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03413923","data":{"address":{"address_line_1":"Unit 3 Phase 3","address_line_2":"Buntsford Hill Business Park","locality":"Bromsgrove","postal_code":"B60 3DX","region":"Worcestershire"},"ceased_on":"2019-07-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"b65d80e71a7489a6601cef67cc1aa724903aa5db","kind":"individual-person-with-significant-control","links":{"self":"/company/03413923/persons-with-significant-control/individual/Yafk0LvU6fqRAkHldnBpugyOsK0"},"name":"Mr David John Bradley","name_elements":{"forename":"David","middle_name":"John","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"08652183","data":{"address":{"address_line_1":"Uxbridge Road","locality":"Hayes","postal_code":"UB4 0RW","premises":"910","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"7f1c707f428554580f1ded542468abf77b68338c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08652183/persons-with-significant-control/individual/WzfitzvFxT3z725F-q7k5rqLTao"},"name":"Mr. Sanjiv Nahar","name_elements":{"forename":"Sanjiv","surname":"Nahar","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC308522","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"ab8379eac84195aaaeb93e6c2179675a07732424","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC308522/persons-with-significant-control/individual/Uk2Q-O5XhqYzcoB6CTiNADpy5Ps"},"name":"Mr Manish Khanna","name_elements":{"forename":"Manish","surname":"Khanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC575576","data":{"address":{"address_line_1":"Rutland Court","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EY","premises":"1","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1955},"etag":"44919033e60290ce8de98dc321ca01237730f8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575576/persons-with-significant-control/individual/9U47acomCrzUHs2qtcaahPpWxso"},"name":"Mr John Martin Crombie","name_elements":{"forename":"John","middle_name":"Martin","surname":"Crombie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-06"}}
{"company_number":"10949076","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1985},"etag":"fad561749407c6d7bd593a6e060d96c0b28dc13d","kind":"individual-person-with-significant-control","links":{"self":"/company/10949076/persons-with-significant-control/individual/G74F3UExDqFUpEg2IMKbI6Nuso0"},"name":"Ms Mortadha Zaagouri","name_elements":{"forename":"Mortadha","surname":"Zaagouri","title":"Ms"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-06"}}
{"company_number":"08106716","data":{"address":{"address_line_1":"Edith Road","country":"England","locality":"London","postal_code":"W14 0SU","premises":"21"},"ceased_on":"2016-07-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c75b4f248531666128fc164b9797dc2249e1ef21","kind":"individual-person-with-significant-control","links":{"self":"/company/08106716/persons-with-significant-control/individual/1KH6obZC_JJaygPLgQySFN_zZ1w"},"name":"Mr Paul James Taylor","name_elements":{"forename":"Paul","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"10954206","data":{"address":{"address_line_1":"Llansoar, Caerleon","country":"United Kingdom","locality":"Newport","postal_code":"NP18 1LS","premises":"Rich Hill Farm"},"ceased_on":"2019-03-15","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"95eb7563dbd4c3fca437fb37675e975d6c230b72","kind":"individual-person-with-significant-control","links":{"self":"/company/10954206/persons-with-significant-control/individual/6L2Qq_M-Id4D7upQU_f-twe4h8A"},"name":"Mr Thomas John Richardson","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"10955256","data":{"address":{"address_line_1":"92 Lincoln Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2SN","premises":"Jubilee House"},"ceased_on":"2022-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"4c7cf38b2994971dbf6226a3940c0a2a90131b18","kind":"individual-person-with-significant-control","links":{"self":"/company/10955256/persons-with-significant-control/individual/n6P49EURRub2V0UeAqSeEVKgTYA"},"name":"Mr David Joseph","name_elements":{"forename":"David","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"10956747","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"ceased_on":"2021-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"b8aee0c13cea7e4d60b450c047f11bda96ca0c68","kind":"individual-person-with-significant-control","links":{"self":"/company/10956747/persons-with-significant-control/individual/bWVstISfyt-N4n9uaJRhTy7sr98"},"name":"Benjamin John Jackson","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-11"}}
{"company_number":"05319696","data":{"address":{"country":"Germany","locality":"71686 Remseck","premises":"Goldbergweg 15"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1968},"etag":"3c5f5882a948c71b0121d200ec52aec91a5abc22","kind":"individual-person-with-significant-control","links":{"self":"/company/05319696/persons-with-significant-control/individual/Cn7OfV1FpxDOcjBs6S-09bXYMPg"},"name":"Mr Andreas Baumann","name_elements":{"forename":"Andreas","surname":"Baumann","title":"Mr"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"09716307","data":{"address":{"address_line_1":"Mount Pleasant Rd","country":"United Kingdom","locality":"London","postal_code":"SE13 6RQ","premises":"78b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"0101bc379ad3ecdcea48c0fc9c04b1a66b3a4d84","kind":"individual-person-with-significant-control","links":{"self":"/company/09716307/persons-with-significant-control/individual/RwbWbBg678DsZzheKZcRqpNQO1U"},"name":"Miss Leanna Morris","name_elements":{"forename":"Leanna","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-03"}}
{"company_number":"10377776","data":{"address":{"address_line_1":"Shipton","country":"United Kingdom","locality":"Much Wenlock","postal_code":"TF13 6JZ","premises":"The Granary Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"677826ecabcceee49e577f1b0e6151475d9a02c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10377776/persons-with-significant-control/individual/IPiD76eOYPji3qNBx8yEWukWAu4"},"name":"Mr Robert John Graham Mercer","name_elements":{"forename":"Robert","middle_name":"John Graham","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-09-15"}}
{"company_number":"10237117","data":{"address":{"address_line_1":"Marina Close","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 1BT","premises":"Flat 64 The Point","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"559bf28c0f69458a956d46f7d7323c4a88b96da9","kind":"individual-person-with-significant-control","links":{"self":"/company/10237117/persons-with-significant-control/individual/-L8WIFIG-i-V99FIFMXb5Lggaaw"},"name":"Mr Anthony John Kingsley","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Kingsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC576366","data":{"address":{"address_line_1":"Swanfield Industrial Estate","address_line_2":"Leith","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5RX","premises":"Unit 9"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1953},"etag":"45f8da11802602bddf2d839a4b0dfffc70128f89","kind":"individual-person-with-significant-control","links":{"self":"/company/SC576366/persons-with-significant-control/individual/hXbkDMD2u-T8kpY9K4kTnpxZ9cw"},"name":"Lloyd Russel Paul","name_elements":{"forename":"Lloyd","middle_name":"Russel","surname":"Paul"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"06982932","data":{"address":{"address_line_1":"The Chase","address_line_2":"Holland-On-Sea","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 5PU","premises":"19","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"303dea9acde8affa6b1f16b31cb455de79f95432","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06982932/persons-with-significant-control/individual/70FJ7uw1P6_ZZmKvGZFwBSnPQsw"},"name":"Mr Richard James Clapham","name_elements":{"forename":"Richard","middle_name":"James","surname":"Clapham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC429666","data":{"address":{"address_line_1":"Rubislaw Terrace Lane","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XF","premises":"12"},"etag":"6fd61ad36c34eae801de4825640e4cd7708bf7f9","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc150314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC429666/persons-with-significant-control/corporate-entity/wg2v43Vyc8jMCI3TvYuk82ipPdM"},"name":"Drum Development Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09614343","data":{"address":{"address_line_1":"Upperton Gardens/Suite 3","country":"United Kingdom","locality":"Eastbourne","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"67fd469b7a055be09a6c937dc3b69762ef784a18","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09614343/persons-with-significant-control/individual/3Bb8PeN0D7ylsWQCS7IB7FxFdA8"},"name":"Mr Nickolay Ryabokon","name_elements":{"forename":"Nickolay","surname":"Ryabokon","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10921847","data":{"address":{"address_line_1":"19 Clerkenwell Close","country":"England","locality":"London","postal_code":"EC1R 0RR","premises":"Challoner House, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"d0c9dd1ed6f286d7df9699ccd00f8c75bb35d3d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10921847/persons-with-significant-control/individual/F-Drr0DAE5Si6yEg148glRj3keY"},"name":"Mr Richard James Edward Gibbons","name_elements":{"forename":"Richard","middle_name":"James Edward","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"SC272236","data":{"address":{"address_line_1":"Three Sisters Court","country":"Scotland","locality":"Saltcoats","postal_code":"KA21 6HH","premises":"3"},"ceased_on":"2021-06-04","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"5e9fc685822e078fd197c32f24817119ef873527","kind":"individual-person-with-significant-control","links":{"self":"/company/SC272236/persons-with-significant-control/individual/eq8AeeMLa_4mzhRTrnT_ya9ZTQQ"},"name":"Mrs Angela Smith","name_elements":{"forename":"Angela","surname":"Smith","title":"Mrs"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-20"}}
{"company_number":"06957393","data":{"address":{"country":"England","locality":"Chelmsford","postal_code":"CM2 0TD","premises":"13 Fraser Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"963c093fb93291dfc2baa5e6c605aaa74bc0f1a2","kind":"individual-person-with-significant-control","links":{"self":"/company/06957393/persons-with-significant-control/individual/PPy7_few-CdNZtacrkxq6t7LhKA"},"name":"Mrs Lesley Patrice Martin","name_elements":{"forename":"Lesley","middle_name":"Patrice","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04501683","data":{"address":{"address_line_1":"103/105 Brighton Road","address_line_2":"Coulsdon","locality":"Surrey","postal_code":"CR5 2NG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"d0ed7398b6cc5876f08cb7591f58a3d8a6c52ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/04501683/persons-with-significant-control/individual/m-4XF0umpnQGgB-vAHaPYEyHCZs"},"name":"Mr Richard Burns","name_elements":{"forename":"Richard","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05139156","data":{"address":{"address_line_1":"10 Artillery Row","country":"England","locality":"London","postal_code":"SW1P 1RZ","premises":"Flat 9"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1955},"etag":"36d6f590396dfea1dd9b1e2ab3f0802e17c2cee3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05139156/persons-with-significant-control/individual/T5y0WhKzfaiJ7LB7WrlgIP0BnLc"},"name":"Mrs Lorna Mckay","name_elements":{"forename":"Lorna","surname":"Mckay","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"06325543","data":{"address":{"address_line_1":"Harpsden Court Lodge","address_line_2":"Harpsden","country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 4AX","premises":"Harpsden Court Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2016},"etag":"7f67a6bc7be3726aa2898314e33e76af01e6f4ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06325543/persons-with-significant-control/individual/Y-nMvS0NN4YtWdJ0xsxASkUy1po"},"name":"Mr Richard Moyle","name_elements":{"forename":"Richard","surname":"Moyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"04266392","data":{"address":{"address_line_1":"Greenwich Road","address_line_2":"Maesglas Industrial Estate","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2NN","premises":"Unit 11","region":"South Wales"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1969},"etag":"06767f07d52e6d6e5643c97c80a4e19ae7e88ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04266392/persons-with-significant-control/individual/S88HUD0v0JgOUJWYC7ZE9IZl_dw"},"name":"Mr Julian Craig Winfield","name_elements":{"forename":"Julian","middle_name":"Craig","surname":"Winfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09257267","data":{"address":{"address_line_1":"Wakefield Road","address_line_2":"Clayton West","country":"England","locality":"Huddersfield","postal_code":"HD8 9QQ","premises":"Park Mill","region":"West Yorkshire"},"etag":"af6612b7f646cddb3bc52c323810c2d300c6715d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09200337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09257267/persons-with-significant-control/corporate-entity/pgdT1-iaUSTWhVYsj_r7r1UcCU4"},"name":"Hamsard 3350 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"08151787","data":{"address":{"address_line_1":"6-7 Claydons Lane","country":"England","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"Vantage House","region":"Essex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"052ce2997e825d55e822ef1bd43e032852bbd253","kind":"individual-person-with-significant-control","links":{"self":"/company/08151787/persons-with-significant-control/individual/mUyL22wGGRBXJSJOBVcWSY1wo40"},"name":"Mr Michael Meehan","name_elements":{"forename":"Michael","surname":"Meehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03614587","data":{"address":{"address_line_1":"7 Lewis Court Grove Park","address_line_2":"Enderby","country":"England","locality":"Leicester","postal_code":"LE19 1SD","premises":"Rivermead House","region":"Leicestershire"},"ceased_on":"2021-03-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"9bfec564220666ce6cfb9368fb59b24a39a6f8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/03614587/persons-with-significant-control/individual/ixsqaFjp6owxXszoQZIdppLrzxw"},"name":"Mr Jonathan Hugh Gunn","name_elements":{"forename":"Jonathan","middle_name":"Hugh","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08655447","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9XQ","premises":"55a"},"etag":"9139040e07d5afbc69f21661090827cdb444f78b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"Companies House","registration_number":"07788084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08655447/persons-with-significant-control/corporate-entity/Uoxh5EEgIASSpOp9l9VP3mS62jA"},"name":"Peter Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09699877","data":{"address":{"address_line_1":"Colne Way","locality":"Watford","postal_code":"WD24 7QJ","premises":"Unit 3 Brookside","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"a7c79d1bb00a79c8074ff06b8fc0a7aaf633bf56","kind":"individual-person-with-significant-control","links":{"self":"/company/09699877/persons-with-significant-control/individual/HKDQ3pi6H6-5GpDlrR8RoJFxWCU"},"name":"Mr Amit Kumar Vora","name_elements":{"forename":"Amit","middle_name":"Kumar","surname":"Vora","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10509556","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"6c4e0452aecf64a03cf259f76a1662e4d9e95642","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10509556/persons-with-significant-control/individual/KV5yNZxgmZ8j6JDEgrASe_U_SaM"},"name":"Natalie Samantha Haugh","name_elements":{"forename":"Natalie","middle_name":"Samantha","surname":"Haugh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-27"}}
{"company_number":"SC575576","data":{"address":{"address_line_1":"Rutland Court","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EY","premises":"1","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1959},"etag":"67eda82fe586ddcf42a43836e741f26de3499587","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575576/persons-with-significant-control/individual/zsoMPJtZS9Fs-77HVfuTdyUwZsg"},"name":"Mrs Judith Ann Crombie","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Crombie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-06"}}
{"company_number":"07921087","data":{"address":{"address_line_1":"Pilgrim Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 6SQ","premises":"118"},"ceased_on":"2019-10-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"1dd7628102a62a6151bbb99c2ec65ffbd10f6aab","kind":"individual-person-with-significant-control","links":{"self":"/company/07921087/persons-with-significant-control/individual/DwnnlIWDsqSfxR1AZQtJ-k-iD7g"},"name":"Mr Daniel Gallagher","name_elements":{"forename":"Daniel","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-19"}}
{"company_number":"10951917","data":{"address":{"address_line_1":"194/2 Tilehurst Road","country":"England","locality":"Reading","postal_code":"RG30 2LY","premises":"194/2 Tilehurst Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"0bd02a88a03b3a38f79da82befc5ce0120cc56ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10951917/persons-with-significant-control/individual/EQSJQ43ktHhPbeIEApLZ7yAAwGc"},"name":"Qaiser Mehmood Khan","name_elements":{"forename":"Qaiser","middle_name":"Mehmood","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"10954216","data":{"address":{"address_line_1":"Elder Close","country":"United Kingdom","locality":"Sapcote","postal_code":"LE9 4BE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"5e7de792d535cbc92a1f3958e1dbc36e3cf88979","kind":"individual-person-with-significant-control","links":{"self":"/company/10954216/persons-with-significant-control/individual/82t72dAUA4qR662acl_NmXyXB-Y"},"name":"Ashley Wilcox","name_elements":{"forename":"Ashley","surname":"Wilcox"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-08"}}
{"company_number":"10955266","data":{"address":{"address_line_1":"Boldero Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7BS","premises":"Unit 4b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"fae4105e3b621985dd61d49895f13864c3ed84a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10955266/persons-with-significant-control/individual/p9n9pKYL4HREqM5AwzozGpaEoEg"},"name":"Mr Thomas Edward Cushing","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Cushing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"OC359397","data":{"address":{"address_line_1":"2 Woodberry Grove","address_line_2":"North Finchley","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"country_of_residence":"Romania","date_of_birth":{"month":7,"year":1969},"etag":"9ffa0f8786eacb6e0dd4d616f2643d81aa88f295","kind":"individual-person-with-significant-control","links":{"self":"/company/OC359397/persons-with-significant-control/individual/iKNRhVwQQVeKI98VuLGsm_VlBxA"},"name":"Constantin Mirel Cita","name_elements":{"forename":"Constantin","middle_name":"Mirel","surname":"Cita"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-09-04"}}
{"company_number":"06417767","data":{"address":{"country":"Germany","locality":"60487frankfurt","premises":"Falkstr. 42"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1968},"etag":"666f01051f58a010d0c3e9d78890429cbacc4547","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06417767/persons-with-significant-control/individual/GK6MU9NU7_9HfkSY30YRtfV77YI"},"name":"Everardo Ramirez Ferro","name_elements":{"forename":"Everardo","surname":"Ramirez Ferro"},"nationality":"Cuban","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"10239117","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"2c9fc1fba6e3c8f83eae2d831fc00a7b783d1238","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10239117/persons-with-significant-control/individual/zipMQT_YpRujEXmqP4TFp_yIMwE"},"name":"Mr Anil Raval","name_elements":{"forename":"Anil","surname":"Raval","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-20"}}
{"company_number":"10960797","data":{"address":{"address_line_1":"Dunton Road","address_line_2":"Whitchurch","country":"England","locality":"Aylesbury","postal_code":"HP22 4EL","premises":"Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"08f1e017ee6b7f0c5187c380267bb89a06dc5121","kind":"individual-person-with-significant-control","links":{"self":"/company/10960797/persons-with-significant-control/individual/sBEZdlglCYPulWrl1U1UhwTcNQQ"},"name":"Mr Jose Rivera","name_elements":{"forename":"Jose","surname":"Rivera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10962976","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1BH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"de7020bbcb2c8c209ab3875bdc708b4bac2d69f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10962976/persons-with-significant-control/individual/ocjubfaVn7_0DOtH0oQ_kbV3mGc"},"name":"Mr Marc John Thompson Turner","name_elements":{"forename":"Marc","middle_name":"John Thompson","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"10964826","data":{"address":{"address_line_1":"The Triangle","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5SE","premises":"25","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"862742df437339d6481aaf4e65335a4da0d91497","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10964826/persons-with-significant-control/individual/wREMetorDJNfdcubjMl38bEYesE"},"name":"Mr Aly Elsharkawy","name_elements":{"forename":"Aly","surname":"Elsharkawy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-15"}}
{"company_number":"06982932","data":{"address":{"address_line_1":"The Chase","address_line_2":"Holland-On-Sea","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 5PU","premises":"19","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"2496faf864045b1384ddc4405e7b2e26c5e10620","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06982932/persons-with-significant-control/individual/gZ8F0e9D5G4587tPfJvsFQQ_oBg"},"name":"Mr Richard Clapham","name_elements":{"forename":"Richard","surname":"Clapham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09701142","data":{"address":{"address_line_1":"Centenary Park, Skylon Central,","address_line_2":"Munitions Close, Rotherwas,","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6FJ","premises":"Suite 22 Stirling House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"8399679b8aef44806d6a688f7061e7aadd39e839","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09701142/persons-with-significant-control/individual/FNGTJDnaz4OlofvljXw-YobnLGI"},"name":"Mr Robin Garrod Maddy","name_elements":{"forename":"Robin","middle_name":"Garrod","surname":"Maddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10185526","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Suite 0","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7EH","premises":"58","region":"Middlesex"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1961},"etag":"643b11cca6c17afd32aeef5a67561f61b6a40a79","kind":"individual-person-with-significant-control","links":{"self":"/company/10185526/persons-with-significant-control/individual/3xgtfruNVxEkGctWcVi7_JUq6pI"},"name":"Mr Stanislaw Gwiazda","name_elements":{"forename":"Stanislaw","surname":"Gwiazda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10921847","data":{"address":{"address_line_1":"19 Clerkenwell Close","country":"England","locality":"London","postal_code":"EC1R 0RR","premises":"Challoner House, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"810a9561de4a105fcf9321343ffdb62a844748a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10921847/persons-with-significant-control/individual/O-3PDJ63Ttd6iE7oy4NQxDa8wmw"},"name":"Mr David Michael Glass","name_elements":{"forename":"David","middle_name":"Michael","surname":"Glass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10922676","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2017-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"c14dcc32f1e2b2afc84cf34aacdd0e64d6bb8294","kind":"individual-person-with-significant-control","links":{"self":"/company/10922676/persons-with-significant-control/individual/l78qji3VkGjIDQ30gvD5QQbBaSs"},"name":"Miss Yamila Tatiana Hernandez","name_elements":{"forename":"Yamila","middle_name":"Tatiana","surname":"Hernandez","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"09163952","data":{"address":{"address_line_1":"Francis Avenue","country":"England","locality":"Ilford","postal_code":"IG1 1TT","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2081e411a52912877c6804949244a70f09c6d936","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09163952/persons-with-significant-control/individual/TeraxoHGnRudKAQvQvUbDEtqifA"},"name":"Mr. Abdul-Qadir Qulatein","name_elements":{"forename":"Abdul-Qadir","surname":"Qulatein","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"05201743","data":{"address":{"address_line_1":"Broadfield","address_line_2":"Broughton","country":"England","locality":"Preston","postal_code":"PR3 5LB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"a025ce886649e5d9b4cbad2eb18c9b2c73574fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05201743/persons-with-significant-control/individual/aeCmARnm3jwoSx5E_BPCWw10YZo"},"name":"Mr Michael Powell","name_elements":{"forename":"Michael","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"10272397","data":{"address":{"address_line_1":"Reading Road South","country":"United Kingdom","locality":"Fleet","postal_code":"GU52 7QL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"59cc33415f8ae4885086401b108cbf02f50504f4","kind":"individual-person-with-significant-control","links":{"self":"/company/10272397/persons-with-significant-control/individual/e_g-Xo0L-eloUzrN0QhyD_gJUe0"},"name":"Miss Nyuk San Hew","name_elements":{"forename":"Nyuk","middle_name":"San","surname":"Hew","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-11"}}
{"company_number":"10839066","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"59188087a8da48ce73366263d0548b898c4db264","kind":"individual-person-with-significant-control","links":{"self":"/company/10839066/persons-with-significant-control/individual/BkJPxJ_ICiN6mM1OCBALI9Q2ELo"},"name":"Mr Nandu Patel","name_elements":{"forename":"Nandu","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"05534863","data":{"address":{"address_line_1":"8 Bell Lane","country":"England","locality":"Uckfield","postal_code":"TN22 1QL","premises":"Atlantic House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"99b100c8d5623bf3b76c84b8264ee63e83ce6cea","kind":"individual-person-with-significant-control","links":{"self":"/company/05534863/persons-with-significant-control/individual/09uhInvHyxR5qk-VxWBtNXCz99Q"},"name":"Mrs Dianne Elizabeth Mower","name_elements":{"forename":"Dianne","middle_name":"Elizabeth","surname":"Mower","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09731422","data":{"address":{"address_line_1":"Bollin Walk","country":"England","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"8d85a510e7ac91a775a4f3e33bff216fde1acfdf","kind":"individual-person-with-significant-control","links":{"self":"/company/09731422/persons-with-significant-control/individual/xyI9YU1WX4s_Gc8j0mmJckY2Sjc"},"name":"Ms Magdolna Jagri","name_elements":{"forename":"Magdolna","surname":"Jagri","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07734036","data":{"address":{"address_line_1":"Cranmer Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1NJ","premises":"Lyndhurst"},"etag":"0eadac1fe8585632a814cf2c47d437e08355ca6e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08996621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07734036/persons-with-significant-control/corporate-entity/kqhYxrqjASNLlvqro5CDqppTCDo"},"name":"Pioneer Rail Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10927867","data":{"address":{"address_line_1":"West Bank","country":"England","locality":"Sutton Bridge","postal_code":"PE12 9QH","premises":"West Bank","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"021cefc2f8012bb78056859c294083502349db5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10927867/persons-with-significant-control/individual/zGsjb-YCBD3e9qxzaTXtTz33Jpo"},"name":"Frederik Boud","name_elements":{"forename":"Frederik","surname":"Boud"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"SC338876","data":{"address":{"address_line_1":"Cherry Lane","country":"United Kingdom","locality":"Cheadle","postal_code":"ST10 4QS","premises":"Woodhead Hall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"71eaeefb8c2cdbfa10086d0e84c02d8e24efb313","kind":"individual-person-with-significant-control","links":{"self":"/company/SC338876/persons-with-significant-control/individual/xXCCBWHnRE9RR_Fce-tDwLKAgVI"},"name":"Mr Stephen Stewart","name_elements":{"forename":"Stephen","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-21"}}
{"company_number":"10929206","data":{"address":{"address_line_1":"Appley Bridge","country":"England","locality":"Wigan","postal_code":"WN6 9DR","premises":"39 Skull House Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"2aa94db722e1e5aded1c073df82b9a49d97f1d30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10929206/persons-with-significant-control/individual/gT4890_SgUi610e09MEJ5-090IU"},"name":"Mr Barry Hurst","name_elements":{"forename":"Barry","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-23"}}
{"company_number":"SL031087","data":{"address":{"address_line_1":"Mechnikova Street","country":"Ukraine","locality":"Kiev 01023","premises":"2-808"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1987},"etag":"4a5cc7a80b8bd1b1f367e60fab117e19b4e1c5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SL031087/persons-with-significant-control/individual/wdUHFJ_JiWBh24f_3TyoheYxyAo"},"name":"Ruslan Shalamov","name_elements":{"forename":"Ruslan","surname":"Shalamov"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10933537","data":{"address":{"address_line_1":"Garden Croft","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 9LT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f5c37319130435ada73f3285ec33d6de631fca8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10933537/persons-with-significant-control/individual/Lq59D4U3Wh-bMuB9IeY4vQTsX7Q"},"name":"Mr Gavin Campbell","name_elements":{"forename":"Gavin","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"09181146","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"a094f7ef0e50ccd2f55e6e3f60a7be530ebe9015","kind":"individual-person-with-significant-control","links":{"self":"/company/09181146/persons-with-significant-control/individual/Fvc9szAaQOJS3oL_SZPGLtzGS_4"},"name":"Ms Elizabeth Ann Erickson","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Erickson","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"10951186","data":{"address":{"address_line_1":"Newlands Bridge","country":"England","locality":"Charmouth","postal_code":"DT6 6QZ","premises":"Charmouth Caravans Limited","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"013d816ea1ce8b85a371bf2e9a7b6361eaace0f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10951186/persons-with-significant-control/individual/eQ6l4p7oIz4crv931tOUHbSMx4g"},"name":"Kirsty Ann Macswiney","name_elements":{"forename":"Kirsty","middle_name":"Ann","surname":"Macswiney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"10953426","data":{"address":{"address_line_1":"Hutton Close","address_line_2":"South Church Enterprise Park","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 6XG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"39e9609593a008db803e7015f4dde09fd61c3e57","kind":"individual-person-with-significant-control","links":{"self":"/company/10953426/persons-with-significant-control/individual/LjmtH3ETASIag_rsCvfIqZNDgxo"},"name":"Alan Crampton","name_elements":{"forename":"Alan","surname":"Crampton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"09645167","data":{"address":{"address_line_1":"Mytton Oak Road","address_line_2":"Copthorne","locality":"Shrewsbury","postal_code":"SY3 8UH","premises":"68","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"8184b5fc09369f7bdd25144229d293d5f4104ae3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09645167/persons-with-significant-control/individual/EGEAacyT99b6l1CD1gwLm_kKEcU"},"name":"Mrs Ayshe Ozturk","name_elements":{"forename":"Ayshe","surname":"Ozturk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10212757","data":{"address":{"address_line_1":"9 Bond Avenue","address_line_2":"Bletchley","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK1 1SW","premises":"Pioneer House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"6d2047362a182e7a175af70c4eef1f4deda0caf5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"HILLIER HOPKINS LLP ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Howard Selwyn Marles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10212757/persons-with-significant-control/individual/AY9scxnZpEFHRLRoZAuVe7TmO1Y"},"name":"Mr Howard Selwyn Marles","name_elements":{"forename":"Howard","middle_name":"Selwyn","surname":"Marles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-03"}}
{"company_number":"10958056","data":{"address":{"address_line_1":"Marley Lane","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3RG","premises":"Holmbury"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"4a1e52df63d3a718501982628361d51136539afd","kind":"individual-person-with-significant-control","links":{"self":"/company/10958056/persons-with-significant-control/individual/5XpwEC2XgPcMQjOx8P7qWhVhrf0"},"name":"Mr Gary Boucher","name_elements":{"forename":"Gary","surname":"Boucher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-12"}}
{"company_number":"10958696","data":{"address":{"address_line_1":"No1 Whitehall Riverside","address_line_2":"1 Riverside Way","country":"England","locality":"Leeds","postal_code":"LS1 4BN","premises":"C/O Dwilkinson\u0026Company"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1965},"etag":"f47d9c26def3dce798400677f67b00a2e56be6c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10958696/persons-with-significant-control/individual/T7mDNoSywseXVTpEw5Zg1egabdI"},"name":"Ms Juliet Ann Bentley","name_elements":{"forename":"Juliet","middle_name":"Ann","surname":"Bentley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-12"}}
{"company_number":"09205347","data":{"address":{"address_line_1":"Centurion Way","address_line_2":"Centurion Industrial Estate","country":"England","locality":"Leyland","postal_code":"PR25 4GU","premises":"Unit 10","region":"Preston"},"ceased_on":"2017-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"636e61e6910be625b17584817299cb9db4d891ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09205347/persons-with-significant-control/individual/ZXeY20KpN3ec2uVGTVd4pbun8Ew"},"name":"Mr Graham Robert Roscow","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Roscow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-05"}}
{"company_number":"10962936","data":{"address":{"address_line_1":"Craig Yr Eos Road","country":"United Kingdom","locality":"Ogmore By Sea","premises":"San Marco House"},"etag":"320326a83b220a09fd74b0f20c35858715a0b2b1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"10655126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10962936/persons-with-significant-control/corporate-entity/GrAVFBbtr9GiMlhJfRMDGAytqRA"},"name":"Imp Productions 2 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"10964056","data":{"address":{"address_line_1":"Timber Terrace","address_line_2":"Kingskerswell","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 5GD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"d0e03c7b2481984861e38e5408a453761e5f71aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10964056/persons-with-significant-control/individual/ZRiFyn2F5TitWiHaOOdy32zzdTI"},"name":"Ms Louise Anne Riley","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Riley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"09680046","data":{"address":{"address_line_1":"Cross Green Lane Trading Estate","country":"England","locality":"Leeds","postal_code":"LS9 8LJ","premises":"Unit 9","region":"West Yorkshire"},"ceased_on":"2019-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"2de1e77dc5fea9e2aefb419c6e9265d719dc1dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/09680046/persons-with-significant-control/individual/Q2nhpPTYsGqVrUEMo6Vai39ytfM"},"name":"Mr Thomas Newsome","name_elements":{"forename":"Thomas","surname":"Newsome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10919587","data":{"address":{"address_line_1":"Fairacres","country":"England","locality":"Ruislip","postal_code":"HA4 8AN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"f116d1e3a91c0187fbb7a72e913f1886723dd58b","kind":"individual-person-with-significant-control","links":{"self":"/company/10919587/persons-with-significant-control/individual/M6Mh9lvayNF31VS_okgW-pRdK6Q"},"name":"Mr Mckell Celaschi-David","name_elements":{"forename":"Mckell","surname":"Celaschi-David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10329912","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DA","premises":"3 The Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"f7653a38030f9e26eb4866113cf73883debfdf61","kind":"individual-person-with-significant-control","links":{"self":"/company/10329912/persons-with-significant-control/individual/yle4KRzEXo56d-P-vvfFMmxvHuM"},"name":"Mr Andrei Flutur","name_elements":{"forename":"Andrei","surname":"Flutur","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"SC363912","data":{"address":{"address_line_1":"Portland Road","locality":"Kilmarnock","postal_code":"KA1 2DJ","premises":"37","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"56b01bd8a64aebab78f95e8427ea4063aa4703fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC363912/persons-with-significant-control/individual/qsMjCXglAXdJyq8DuwnxluE_PgI"},"name":"Mrs Susan Isabel Margaret Watson","name_elements":{"forename":"Susan","middle_name":"Isabel Margaret","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08178072","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8HB","premises":"136-144"},"ceased_on":"2023-03-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"a5d5ed9d34223b4896bd7d95873cb1481355864c","kind":"individual-person-with-significant-control","links":{"self":"/company/08178072/persons-with-significant-control/individual/F4h8OxFqf7fGm4oHNtXbckHWogc"},"name":"Mr Sirichai Yingchankul","name_elements":{"forename":"Sirichai","surname":"Yingchankul","title":"Mr"},"nationality":"Thai","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-13"}}
{"company_number":"10320257","data":{"address":{"country":"United Kingdom","locality":"Barnard Castle","postal_code":"DL12 8DF","premises":"5 Marwood Drive","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"bed6b6efddfdb3e2bd5c6c2379003a61df9ee24e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10320257/persons-with-significant-control/individual/FvlWMzi_UdhNeyvXMkeGMUWUEUw"},"name":"Mr Colin Ian Stonely","name_elements":{"forename":"Colin","middle_name":"Ian","surname":"Stonely","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"10924526","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO16 6DB","premises":"30 Coxford Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"08a1d8f4d384f59212360139e613517e07c45022","kind":"individual-person-with-significant-control","links":{"self":"/company/10924526/persons-with-significant-control/individual/PQBeg9Omhvn2mRNXHvCiS0L-t3E"},"name":"Dr Patience Annan","name_elements":{"forename":"Patience","surname":"Annan","title":"Dr"},"nationality":"British Virgin Islander","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-21"}}
{"company_number":"04509932","data":{"address":{"address_line_1":"Dell Centre","address_line_2":"Painswick","locality":"Stroud","postal_code":"GL6 6SQ","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"1f477e63981dee1c3278a4b2f0dfa1a3e3144c48","kind":"individual-person-with-significant-control","links":{"self":"/company/04509932/persons-with-significant-control/individual/PtotetSgDxLCHcHB_YWM_7a7hGw"},"name":"Mr Philip Leslie Blunt","name_elements":{"forename":"Philip","middle_name":"Leslie","surname":"Blunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08792693","data":{"address":{"address_line_1":"35 Firs Avenue","locality":"London","postal_code":"N11 3NE","premises":"35 Firs Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d9f2a37a82ff16509d1732bd3e50b217b8f2dae2","kind":"individual-person-with-significant-control","links":{"self":"/company/08792693/persons-with-significant-control/individual/3i1xMetB9XbOdzpMJlMAp5_hRxU"},"name":"Mr. Dylan Singh Gill","name_elements":{"forename":"Dylan","middle_name":"Singh","surname":"Gill","title":"Mr."},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-15"}}
{"company_number":"02413667","data":{"address":{"address_line_1":"The Royal Exchange","address_line_2":"St Anns Square","locality":"Manchester","postal_code":"M2 7DH"},"ceased_on":"2019-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1942},"etag":"c09fbb6201a807583b687297d31be614fe34ead4","kind":"individual-person-with-significant-control","links":{"self":"/company/02413667/persons-with-significant-control/individual/pHiVEtbIYJV8BTHnrb3CXE9iB3Y"},"name":"Mr Geoffrey Arnold Shindler","name_elements":{"forename":"Geoffrey","middle_name":"Arnold","surname":"Shindler","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10926477","data":{"address":{"address_line_1":"Bradfield St. George","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 0BA","premises":"102 Kingshall Green"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7c560cf8b8dcccefad82b8612c2924386d4526d3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10926477/persons-with-significant-control/individual/j_sU3zvj78Yy81i8xcXYi618dNc"},"name":"Mr Ryan Hanchett","name_elements":{"forename":"Ryan","surname":"Hanchett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-22"}}
{"company_number":"10330083","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6UB","premises":"9","region":"London , Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"cfddd7ec169b9418a120fabd2d7d4367f753d2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10330083/persons-with-significant-control/individual/4NJC8cf3t7fS3BvzCijbxBHAzhs"},"name":"Mr Prince Akhabau","name_elements":{"forename":"Prince","surname":"Akhabau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-08-15"}}
{"company_number":"SC574377","data":{"address":{"address_line_1":"Flat 14 St. Nicholas Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2SQ","premises":"7","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"67104d0c2970c6e48ee545209838911efe0ded4e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC574377/persons-with-significant-control/individual/pJ7LRkJzfAc5ZasZPe19TTuN-E0"},"name":"Malgorzata Lukasiak","name_elements":{"forename":"Malgorzata","surname":"Lukasiak"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10330122","data":{"address":{"address_line_1":"Finchale House","address_line_2":"Belmont Business Park","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TW","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"42b766027cecd03c6044ca3c35e18fd876e24e38","kind":"individual-person-with-significant-control","links":{"self":"/company/10330122/persons-with-significant-control/individual/0TKgiI_Vkn4-Gafzj1SGWxeND5g"},"name":"Mr Mark Julian Held","name_elements":{"forename":"Mark","middle_name":"Julian","surname":"Held","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"SC069753","data":{"address":{"address_line_1":"Randolph Place, Randolph Industrial Estate","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2YX","premises":"Fife Creamery Limited"},"ceased_on":"2026-07-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"b0aa172bfa5f784f0221e3d62b520ed426fd3dc8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC069753/persons-with-significant-control/individual/V-OK-S0RInt6SBoJk8GXTTKss5U"},"name":"Mr Graeme Dewar Simpson","name_elements":{"forename":"Graeme","middle_name":"Dewar","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"04836702","data":{"address":{"address_line_1":"Asama Court","address_line_2":"Newcastle Business Park","locality":"Newcastle Upon Tyne","postal_code":"NE4 7YD","premises":"West 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"86c82000041a97f22d8338d91fec50ae13f3e0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/04836702/persons-with-significant-control/individual/5H9wRl7njEBW_S7dgeGf31g0hLk"},"name":"Mr David Thomas","name_elements":{"forename":"David","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04343307","data":{"address":{"address_line_1":"5 Pittville Lawn","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2BE","premises":"The Lawn Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"94e2fe0076a6a0ea953289768d61cd4d3ea8115a","kind":"individual-person-with-significant-control","links":{"self":"/company/04343307/persons-with-significant-control/individual/zQDbRpOQXRiDxipDbWBAIKgV2zw"},"name":"Mr Kenneth Millier","name_elements":{"forename":"Kenneth","surname":"Millier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2017-08-25"}}
{"company_number":"10949057","data":{"address":{"address_line_1":"Acacia Close","address_line_2":"Cherrycourt Way","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4QE","premises":"Unit 19","region":"Bedfordshire"},"ceased_on":"2017-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"fafabf99d6509b0d3b9bb957fde978d85e943d95","kind":"individual-person-with-significant-control","links":{"self":"/company/10949057/persons-with-significant-control/individual/LpncrXAFAxJrF_GInlO3zEdSnY0"},"name":"Mr Nissar Ahmed","name_elements":{"forename":"Nissar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-06"}}
{"company_number":"10951186","data":{"address":{"address_line_1":"Newlands Bridge","country":"England","locality":"Charmouth","postal_code":"DT6 6QZ","premises":"Charmouth Caravans Limited","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"ebbc140dde00d4c5f8bee6b2e65cb3599f980f84","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10951186/persons-with-significant-control/individual/tHyAq_Ue3OkVhK8pjtJOLTi_SsU"},"name":"Mr Matthew Stephen Macswiney","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Macswiney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-07"}}
{"company_number":"10953426","data":{"address":{"address_line_1":"Hutton Close","address_line_2":"South Church Enterprise Park","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 6XG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"ba00d62bfc1f17016a2a4c0aad304bcc91528d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10953426/persons-with-significant-control/individual/yd1XK7A36_Jojas7iLNGNIcCOyY"},"name":"Robert Duncan Malloch","name_elements":{"forename":"Robert","middle_name":"Duncan","surname":"Malloch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"04480497","data":{"address":{"address_line_1":"Headlands Drive","country":"England","locality":"Hessle","postal_code":"HU13 0JR","premises":"14","region":"East Riding Of Yorkshire"},"ceased_on":"2024-12-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"5234fb15c6e2cd866098eb5fd37da72245c3a9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/04480497/persons-with-significant-control/individual/5js0rIBCYlMq4P8oPlGNBX_rGAw"},"name":"Mrs Kirsten Dagmar Norby Franklin","name_elements":{"forename":"Kirsten","middle_name":"Dagmar Norby","surname":"Franklin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05826337","data":{"address":{"address_line_1":"Trowbridge Road","address_line_2":"Denton","locality":"Manchester","postal_code":"M34 7WP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"f563b62e4b27f56635d8210d1e875880bec7b0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/05826337/persons-with-significant-control/individual/9T5PgicNbDny12Kl_nzbWwRXS3o"},"name":"Mr Christopher Meadowcroft","name_elements":{"forename":"Christopher","surname":"Meadowcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SL005037","data":{"address":{"address_line_1":"Colmore Row","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2BJ","premises":"9th Floor, 9","region":"West Midlands"},"etag":"8fe4d3955182251365c3b8015b20ed0d2e24ce7f","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"02215798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005037/persons-with-significant-control/corporate-entity/wqIcxWP3dVIxIiMeyOC6ExP3e_I"},"name":"Capital Dynamics Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"08357136","data":{"address":{"country":"Germany","locality":"04416markkleeberg","premises":"Rathenaustr. 22d"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1963},"etag":"a08b18318c1147844ec2f7cfc5f35dc2517e7f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/08357136/persons-with-significant-control/individual/dN9Ba54OULdQMl1YFUqhBY2Ox2g"},"name":"Mr Jens Bischoff","name_elements":{"forename":"Jens","surname":"Bischoff","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"10960086","data":{"address":{"address_line_1":"Parklands","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 6LW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"d1c7f04c951a067dea01238f194a1c830f43df06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10960086/persons-with-significant-control/individual/cikQNttXeUX8yhs5cMvO15KZLCs"},"name":"Mr Parminder Lakhanpaul","name_elements":{"forename":"Parminder","surname":"Lakhanpaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-13"}}
{"company_number":"06995027","data":{"address":{"address_line_1":"Lansdown Lane","country":"England","locality":"Bath","postal_code":"BA1 4LR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"efa0d4366fb238ca1af834ca262ecb0555497fd7","kind":"individual-person-with-significant-control","links":{"self":"/company/06995027/persons-with-significant-control/individual/rWTT5fJ67jnoSrx7o6cJYcRkmWg"},"name":"Mr Andrew Charles Podger","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Podger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-19"}}
{"company_number":"10349866","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N8 0NA","premises":"321 Wightman Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"4e343ac606cab01de6ce999a0d9edd2d48b63c74","kind":"individual-person-with-significant-control","links":{"self":"/company/10349866/persons-with-significant-control/individual/FGW_qm30vVOs_-DWq_AqXHNAVfY"},"name":"Mr Julian Alexander Knight","name_elements":{"forename":"Julian","middle_name":"Alexander","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-27"}}
{"company_number":"10919586","data":{"address":{"address_line_1":"Alfreton Road","country":"England","locality":"Nottingham","postal_code":"NG7 3JL","premises":"147-149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"c75e06d75db18f0cbebcd007458ba2f561f9efc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10919586/persons-with-significant-control/individual/dg6tzPFHHM4Qb0yG97aWLO0mnWg"},"name":"Mr Mohamed Abouchaboucha","name_elements":{"forename":"Mohamed","surname":"Abouchaboucha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"SC483663","data":{"address":{"address_line_1":"Devonport Park","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8PU","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"b86f87b62120ddb794ecbfe86a645441050138ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC483663/persons-with-significant-control/individual/FgtuAdUUq7rSIX5pMIfT1Dr_l_s"},"name":"Mrs Anne Catherine Henry","name_elements":{"forename":"Anne","middle_name":"Catherine","surname":"Henry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10921807","data":{"address":{"address_line_1":"New Bedford Road","country":"England","locality":"Luton","postal_code":"LU1 1SH","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"36cb0f601b9243d6d4c94df49ca865c1643b11e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10921807/persons-with-significant-control/individual/noxfTfMIqlD_eu5Qso4ptx7J_cQ"},"name":"Mr Liviu Daniel Florescu","name_elements":{"forename":"Liviu","middle_name":"Daniel","surname":"Florescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10329972","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Suite 33854 Advantage Business Centre","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1964},"etag":"1da7ee5e3f17c10fea54be627ff09bf671fe8912","kind":"individual-person-with-significant-control","links":{"self":"/company/10329972/persons-with-significant-control/individual/SYOE6gKRXcYkHf_4_P2PHulOMWo"},"name":"Mr Thomas Schaub","name_elements":{"forename":"Thomas","surname":"Schaub","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"04844063","data":{"address":{"address_line_1":"103/105 Brighton Road","address_line_2":"Coulsdon","locality":"Surrey","postal_code":"CR5 2NG"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"cdfe424dc631852a9f9a6a037f659a711617b1f5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04844063/persons-with-significant-control/individual/E1zLS87czBa5NiOzoux6PjPs3m0"},"name":"Mr Robin Mark Budgen","name_elements":{"forename":"Robin","middle_name":"Mark","surname":"Budgen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08576546","data":{"address":{"address_line_1":"38 Devonshire Street","locality":"Keighley","postal_code":"BD21 2AU","premises":"Hussains Hall","region":"West Yorkshire"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"cf04cd65460ebd080f0d8a280cb8b5b3b5cd64c8","kind":"individual-person-with-significant-control","links":{"self":"/company/08576546/persons-with-significant-control/individual/TUq-t26HAAKU8v68cgqUgK3vvM8"},"name":"Mr Khoyrul Abedin","name_elements":{"forename":"Khoyrul","surname":"Abedin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08091226","data":{"address":{"address_line_1":"Kirk Ireton","country":"England","locality":"Ashbourne","postal_code":"DE6 3JQ","premises":"Vesta Lynn"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"9d40ba8d2be34ca5ebcae73c32b3ecfbfb0e01c5","kind":"individual-person-with-significant-control","links":{"self":"/company/08091226/persons-with-significant-control/individual/tGPk3-wOYG5YjfW6-VsQT1Na1sA"},"name":"Mr Frank Anthony Marshall","name_elements":{"forename":"Frank","middle_name":"Anthony","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"SC512503","data":{"address":{"address_line_1":"60 Constitution Street","address_line_2":"Leith","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6RR","premises":"Cowan \u0026 Partners","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"b265993baf1dcbfddcc69a27cb277e3963c02975","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512503/persons-with-significant-control/individual/o8X_tA_228gn8-g9ingaDMnH23k"},"name":"Mr Louis Di Resta","name_elements":{"forename":"Louis","surname":"Di Resta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10226707","data":{"address":{"address_line_1":"Fulbourn","country":"United Kingdom","locality":"Cambridge","postal_code":"CB21 5XE","premises":"Cpc1 Capital Park","region":"Cambridgeshire"},"ceased_on":"2017-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"effb6d9034861bdd5946c9e64848b695e9a97e94","kind":"individual-person-with-significant-control","links":{"self":"/company/10226707/persons-with-significant-control/individual/JPzTWlZEBi0B3OWB2huEZTcutDg"},"name":"Dr Andrea De Luca","name_elements":{"forename":"Andrea","surname":"De Luca","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"07653406","data":{"address":{"address_line_1":"Coombehurst Close","locality":"Hadley Wood","postal_code":"EN4 0JU","premises":"19","region":"Hertfordshire"},"ceased_on":"2018-05-01","country_of_residence":"United States","date_of_birth":{"month":7,"year":1938},"etag":"036be37f6907e1a5ae027d9d4d12e6fbfa3b0266","kind":"individual-person-with-significant-control","links":{"self":"/company/07653406/persons-with-significant-control/individual/RbM9iR0nn06TfRhnU07Qid0snAQ"},"name":"Mrs Susan Jean Friedkin","name_elements":{"forename":"Susan","middle_name":"Jean","surname":"Friedkin","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08181133","data":{"address":{"address_line_1":"Hardwick","locality":"Witney","postal_code":"OX29 7QE","premises":"Angel House","region":"Oxfordshire"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"4432ff947f47faca54e8478543f68255dc8c41b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08181133/persons-with-significant-control/individual/_kAoMwN1OYw_qQm5ICqYhq4-VCU"},"name":"Mr Matthew Charles Brook","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"07333062","data":{"address":{"address_line_1":"3a Springfield Park","locality":"Buckfastleigh","postal_code":"TQ11 0LL","premises":"Glencoe","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"0eecb74ac9898b599a6b1105f10cfe622f36822d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07333062/persons-with-significant-control/individual/VMdBSWrJPBLmm8MCyoQ5s4ncwQ4"},"name":"Mr Robert Michael Muscutt","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Muscutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08651023","data":{"address":{"address_line_1":"Great Titchfield Street","locality":"London","postal_code":"W1W 6RR","premises":"Flat 4 No. 95"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"3e7888dca3c9a3f3625100760aa873f5c4dfaa98","kind":"individual-person-with-significant-control","links":{"self":"/company/08651023/persons-with-significant-control/individual/ZPHI1fOz4CsQ2XIPYjV1ej7bJpI"},"name":"Mr Neil Richard Meader","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Meader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03413923","data":{"address":{"address_line_1":"Unit 3 Phase 3","address_line_2":"Buntsford Hill Business Park","locality":"Bromsgrove","postal_code":"B60 3DX","region":"Worcestershire"},"ceased_on":"2019-07-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"ca8731e3aa0179992cb672b5d164e8d14417bf0a","kind":"individual-person-with-significant-control","links":{"self":"/company/03413923/persons-with-significant-control/individual/zo4pbl1BKrhKw7bjPJrKgTkhAr8"},"name":"Mr David Albert Richard Fowler","name_elements":{"forename":"David","middle_name":"Albert Richard","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-04"}}
{"company_number":"09121813","data":{"address":{"address_line_1":"Gaulby Lane","address_line_2":"Stoughton","country":"England","locality":"Leicester","postal_code":"LE2 2FL","premises":"37"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"c03aedc831319983cc06844f19703d009e870732","kind":"individual-person-with-significant-control","links":{"self":"/company/09121813/persons-with-significant-control/individual/RefCe06y2WR1VnkwKTtFks-lfik"},"name":"Mr Ajay Berry","name_elements":{"forename":"Ajay","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC254263","data":{"address":{"address_line_1":"Paisley Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7JN","premises":"39 Paisley Gardens"},"ceased_on":"2021-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"6a9a5e078e4da63e173823f0aa27a370668472b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC254263/persons-with-significant-control/individual/bXZEx5HQNkCfCwwUF__-LF56jkE"},"name":"Mr Brian Edward Paterson","name_elements":{"forename":"Brian","middle_name":"Edward","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"10948387","data":{"address":{"address_line_1":"Old Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1JU","premises":"185/187 Christchurch Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"dbcd8c3b2e305c270ab433ff7f77565b19a215bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10948387/persons-with-significant-control/individual/OCckOZpN7glkeeKYSZCdxIBteyY"},"name":"Mr Andy Elikem Ametepey-Hayes","name_elements":{"forename":"Andy","middle_name":"Elikem","surname":"Ametepey-Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-06"}}
{"company_number":"10949696","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 1JU","premises":"294b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"477e6d5c15fdbc4f118f7e52e7a1b4bc754d147f","kind":"individual-person-with-significant-control","links":{"self":"/company/10949696/persons-with-significant-control/individual/GVpIScNtaYr0WK94l_ffstwPRSA"},"name":"Miss Lynda Mckibbin","name_elements":{"forename":"Lynda","surname":"Mckibbin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-06"}}
{"company_number":"OC387136","data":{"address":{"address_line_1":"Friar Gate","country":"England","locality":"Derby","postal_code":"DE1 1NU","premises":"Norman House"},"ceased_on":"2022-07-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"a70d8d2c359dd51676be41e3c702a5cb9542a4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/OC387136/persons-with-significant-control/individual/9uztEldX8PAlG3ni8JCT_NyaH0o"},"name":"Mr Simon Rowley","name_elements":{"forename":"Simon","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-09-07"}}
{"company_number":"08172826","data":{"address":{"address_line_1":"Somerset Close","address_line_2":"Cefn Coed","locality":"Merthyr Tydfil","postal_code":"CF48 2NY","premises":"4"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"1b48ed6015e8df14bd7807679b77ef4abca2b797","kind":"individual-person-with-significant-control","links":{"self":"/company/08172826/persons-with-significant-control/individual/JC0VrsAtbDek9ns5p_1HfR1itfI"},"name":"Mr Robert Derrick Taylor","name_elements":{"forename":"Robert","middle_name":"Derrick","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10955266","data":{"address":{"address_line_1":"Boldero Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7BS","premises":"Unit 4b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"4f7a746b8bfe59276ccc12d902d47d0d63e92d85","kind":"individual-person-with-significant-control","links":{"self":"/company/10955266/persons-with-significant-control/individual/_oo6efY28i-HjClVAnjD6QF6oKY"},"name":"Mr Jonathan Edmund Cushing","name_elements":{"forename":"Jonathan","middle_name":"Edmund","surname":"Cushing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"08208187","data":{"address":{"address_line_1":"Westway","country":"England","locality":"Caterham On The Hill","postal_code":"CR3 5TP","premises":"34","region":"Surrey"},"ceased_on":"2019-10-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"7a9b5d0b0249f184c80f66ae9339b8f2ad6229a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08208187/persons-with-significant-control/individual/4sG9x_sYYtVgcj4eIO9A74kY_qM"},"name":"Ms Susan Washbrook","name_elements":{"forename":"Susan","surname":"Washbrook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"05326967","data":{"address":{"country":"Germany","locality":"53604bad Honnef","premises":"Menzenbergerstr. 59"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1955},"etag":"fae6f87a263486ecd1bad8e2adf3dfe6a33624a1","kind":"individual-person-with-significant-control","links":{"self":"/company/05326967/persons-with-significant-control/individual/IkfT3IXVdmPCHV38OTknSr7Gy3o"},"name":"Ms Christa Luettke","name_elements":{"forename":"Christa","surname":"Luettke","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"SC433066","data":{"address":{"address_line_1":"40 Bank Street","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5NR","premises":"C/O Savannah Petroleum"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"21898ba33144acdeac0267c0cdcaa752387271ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC433066/persons-with-significant-control/individual/MYdzmHi2a-0EN6laq-0X8HornvQ"},"name":"Andrew Allister Knott","name_elements":{"forename":"Andrew","middle_name":"Allister","surname":"Knott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08185186","data":{"address":{"address_line_1":"Stour Road","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 1PL","premises":"13","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"41082e3c37624ea3fb91212aed0bc2354d5bcc2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08185186/persons-with-significant-control/individual/u32buepFovK9jQpsUizOzV8yRps"},"name":"Mr Robin John Higgins","name_elements":{"forename":"Robin","middle_name":"John","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-21"}}
{"company_number":"10962977","data":{"address":{"address_line_1":"Gladstone Road","country":"England","locality":"Altrincham","postal_code":"WA14 1NS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"c48eae544790104957dd894c8dcdb7558815f170","kind":"individual-person-with-significant-control","links":{"self":"/company/10962977/persons-with-significant-control/individual/lKe1ZTEAVBBt7F-Tzm-zcU_sGuI"},"name":"Jessica Louise Nicholson","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Nicholson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-14"}}
{"company_number":"10964846","data":{"address":{"address_line_1":"Higher Eanam","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3AZ","premises":"8-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"11850607e02c9222a6590a962fe115382dfc103b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10964846/persons-with-significant-control/individual/q9yUPLCSeCzZkzoiiybHoBSD708"},"name":"Mr Luqmaan Yusuf Ravat","name_elements":{"forename":"Luqmaan","middle_name":"Yusuf","surname":"Ravat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-15"}}
{"company_number":"10329832","data":{"address":{"address_line_1":"Bath Terrace","country":"England","locality":"London","postal_code":"SE1 6PW","premises":"1 Rumford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"0d4e216777c72d06ed199c8d5f0d884f1f444cd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329832/persons-with-significant-control/individual/fk7kMR_BSHeju__gAk-iaSheDnE"},"name":"Mr Zackaria Ali Mohamed","name_elements":{"forename":"Zackaria","middle_name":"Ali","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"08417767","data":{"address":{"address_line_1":"Tong Hall","locality":"Tong","postal_code":"BD4 0RR","premises":"Finn Associates","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"373582972af16ad082df8ea95c17b88c6104c020","kind":"individual-person-with-significant-control","links":{"self":"/company/08417767/persons-with-significant-control/individual/BDCf1ZjYvcZbkoI0HwZRWKs0AFE"},"name":"Mr Gary Anthony Collins","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-17"}}
{"company_number":"10921826","data":{"address":{"address_line_1":"Ridgeway","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 7AT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"11d430680d00cf140a9e207da0b93f11ebd5935d","kind":"individual-person-with-significant-control","links":{"self":"/company/10921826/persons-with-significant-control/individual/3SKg9yuX_dj0QeJ6bSPPN8p7Uek"},"name":"Mr Russel Martyn Cleverley","name_elements":{"forename":"Russel","middle_name":"Martyn","surname":"Cleverley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10922667","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"0e36ba49ad0b8a523fe578fdde7e41913c963140","kind":"individual-person-with-significant-control","links":{"self":"/company/10922667/persons-with-significant-control/individual/DhYtfjNAcIPNiQr5GDElI7XAQzQ"},"name":"Mr Robert John Longhurst","name_elements":{"forename":"Robert","middle_name":"John","surname":"Longhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10329973","data":{"address":{"address_line_1":"Ffordd Penmynydd","country":"United Kingdom","locality":"Llanfairpwllgwyngyll","postal_code":"LL61 5AX","premises":"Bryn Hyfryd"},"etag":"0b62c65a04b6d76644805aa7eaca3138fd190c9a","identification":{"legal_authority":"Uk","legal_form":"Sole"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10329973/persons-with-significant-control/legal-person/a9w3-DVzLIrzU83llwnrlOaDEkw"},"name":"Adrian Saunders","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"08624312","data":{"address":{"address_line_1":"24 Holborn Viaduct","address_line_2":"City Of London","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2022-06-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"c3717ba4d9d8cf1bfff149ef83d4fc20787a75d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08624312/persons-with-significant-control/individual/5g0zHU9DR-UZWRqjk0KuHVRTy2g"},"name":"Mr Michael George Wilson","name_elements":{"forename":"Michael","middle_name":"George","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09716232","data":{"address":{"address_line_1":"Cantley Lane","address_line_2":"Bessacarr","country":"England","locality":"Doncaster","postal_code":"DN4 6NH","premises":"74","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"93558e3d0e422839ed1e736835a1670d3fa9934a","kind":"individual-person-with-significant-control","links":{"self":"/company/09716232/persons-with-significant-control/individual/at2pksYq-w103gWpalyJQcQYSWg"},"name":"Mr Michael Alexander Fox","name_elements":{"forename":"Michael","middle_name":"Alexander","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05866717","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"ceased_on":"2024-09-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"163195e7a6dbc7ddc47bd99d5afa33206df50ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/05866717/persons-with-significant-control/individual/Fzq8TCcJTKlEqpB3JXS04XVb7t8"},"name":"Ms Angela Marie Delaney","name_elements":{"forename":"Angela","middle_name":"Marie","surname":"Delaney","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10577597","data":{"address":{"address_line_1":"Lower Ground Floor","country":"United Kingdom","locality":"London","postal_code":"WC1A 2SE","premises":"40 Bloomsbury Way"},"ceased_on":"2023-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"004c51135bfc1e2826179faeae21ef24edb58df4","kind":"individual-person-with-significant-control","links":{"self":"/company/10577597/persons-with-significant-control/individual/9Kzk7eqk4WgGw5mhbpSvNkNEeYk"},"name":"Ms Kelly Louise Hatt","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Hatt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-23"}}
{"company_number":"09156773","data":{"address":{"address_line_1":"Fold Street","locality":"Bury","postal_code":"BL9 0JH","premises":"9","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"8999c9235e8e6c4ca0c4ce506519a69579c2a5b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09156773/persons-with-significant-control/individual/NsJc__64H2aT1tSNkHG47oaecy4"},"name":"Ms Berthnell Ann Ifill","name_elements":{"forename":"Berthnell","middle_name":"Ann","surname":"Ifill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10927177","data":{"address":{"address_line_1":"Great North Road","address_line_2":"North Mymms","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 6DA","premises":"Brandram"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"526417052677070d1504af7248fd540b3ce66154","kind":"individual-person-with-significant-control","links":{"self":"/company/10927177/persons-with-significant-control/individual/axZZmbdbjgOpWvyC4vQzXQevYKU"},"name":"Mr Thomas James Moody","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"05943587","data":{"address":{"address_line_1":"PO BOX 5, Willow House","address_line_2":"Oldfield Road, Heswall","locality":"Wirral","postal_code":"CH60 0FW","region":"United Kingdom"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"41d71b9e9e86ad587c152582d889ab3db64aad22","kind":"individual-person-with-significant-control","links":{"self":"/company/05943587/persons-with-significant-control/individual/_lAkitrJKQCcjqp3l4DO0bezqsA"},"name":"Mr David Leslie Bates","name_elements":{"forename":"David","middle_name":"Leslie","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09266406","data":{"address":{"address_line_1":"Bewdley Business Park","address_line_2":"Long Bank","country":"England","locality":"Bewdley","postal_code":"DY12 2TZ","premises":"15","region":"Worcestershire"},"ceased_on":"2018-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"4aeb32486a67e71bf5641eaf9e9a33902e379634","kind":"individual-person-with-significant-control","links":{"self":"/company/09266406/persons-with-significant-control/individual/19ryYTEaaW50aUfKubofqGrKwwA"},"name":"Mr Adam Baker","name_elements":{"forename":"Adam","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10929187","data":{"address":{"address_line_1":"Wainhouse Close","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 6DP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"46cdb97866c0217afd1a209167b49f6b7d436f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10929187/persons-with-significant-control/individual/_rTMjFIrmCo8mIAOej1FDaKwtpo"},"name":"Miss Mia Leigh Anne Bates","name_elements":{"forename":"Mia","middle_name":"Leigh Anne","surname":"Bates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"SL031147","data":{"address":{"address_line_1":"Badamdar Road Street","country":"Azerbaijan","premises":"101/23","region":"Baku Az1021"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":3,"year":1978},"etag":"c37f86ca3fd3475414b228473317725e85bf59c1","kind":"individual-person-with-significant-control","links":{"self":"/company/SL031147/persons-with-significant-control/individual/u2p6aoKtU6v1gdbXA0nJDKZJS5Y"},"name":"Gasim Mammadov","name_elements":{"forename":"Gasim","surname":"Mammadov"},"nationality":"Azerbaijani","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10932897","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"8f6baef40daf0e7b2b66fb588a41a0b9b817d923","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"10931504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10932897/persons-with-significant-control/corporate-entity/aX-OQ3w0k2WX9N4xQ644UiuY9HQ"},"name":"Abyprm Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"10948387","data":{"address":{"address_line_1":"Old Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1JU","premises":"185/187 Christchurch Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"709f370bb370383e066fb473808af8febc67ca9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10948387/persons-with-significant-control/individual/wfZfT4DNV00cRJWHJJwhY83v2uE"},"name":"Mr Courtney Williams","name_elements":{"forename":"Courtney","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-06"}}
{"company_number":"10949697","data":{"address":{"address_line_1":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1 Derby Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"910553353b497a382e112dfa967b5efbcc71386e","kind":"individual-person-with-significant-control","links":{"self":"/company/10949697/persons-with-significant-control/individual/PpTiScZL54MUdObwHXJMKbu_JHY"},"name":"Mr Andrew Poucher","name_elements":{"forename":"Andrew","surname":"Poucher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-06"}}
{"company_number":"10952576","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"country_of_residence":"Uganda","date_of_birth":{"month":8,"year":1979},"etag":"2a0c5c1c16df7cd54795ca4757f507ffbb289788","kind":"individual-person-with-significant-control","links":{"self":"/company/10952576/persons-with-significant-control/individual/U3RDH3TRZChOIMQwgwr9IYRHv7Q"},"name":"Mr Jimmy Luyima","name_elements":{"forename":"Jimmy","surname":"Luyima","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"09064927","data":{"address":{"address_line_1":"Waterside Heights","address_line_2":"16 Booth Road","locality":"London","postal_code":"E16 2GP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"9102399757888e2eec4f045e950b7d1658e46df5","kind":"individual-person-with-significant-control","links":{"self":"/company/09064927/persons-with-significant-control/individual/o8mDKWD-QosnNnW68dzMnJsj_OQ"},"name":"Mrs Liming Wang","name_elements":{"forename":"Liming","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10363096","data":{"address":{"address_line_1":"Hillside Gardens","country":"England","locality":"Edgware","postal_code":"HA8 8HD","premises":"92","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"ba69522d42c62cfdea4359c517f1e34c922ae03a","kind":"individual-person-with-significant-control","links":{"self":"/company/10363096/persons-with-significant-control/individual/PWEz8elZiObboPlOksxjoLaCyvk"},"name":"Mr Florin Valeriu Baetanu","name_elements":{"forename":"Florin","middle_name":"Valeriu","surname":"Baetanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-07"}}
{"company_number":"10956757","data":{"address":{"address_line_1":"Peelwood Avenue","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 9NT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"1ebea8787a8393d4c2988cb853116fa6fdd559eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10956757/persons-with-significant-control/individual/Zh4otks7x67sGWx6hiXlG29Sxls"},"name":"Mr Andrew John Lindley","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"06739316","data":{"address":{"country":"Germany","locality":"33102paderborn","premises":"Elsener Str. 1b"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1988},"etag":"66438007ae655c09de0ad6be20b47e06ff022994","kind":"individual-person-with-significant-control","links":{"self":"/company/06739316/persons-with-significant-control/individual/s176qJs6MZm_V0fMXYXjOHW6dKo"},"name":"Mr. Max Klinger","name_elements":{"forename":"Max","surname":"Klinger","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"09216546","data":{"address":{"address_line_1":"Belgrave Road","address_line_2":"Bulwell","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 8LY","premises":"Belgrave Business Park"},"ceased_on":"2021-08-02","etag":"556b629a51642b520768e498dcb481d3b5f635ac","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"612324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09216546/persons-with-significant-control/corporate-entity/kDtLMUS_R7uALWymjrBS733yTvo"},"name":"Skills Motor Coaches Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10784957","data":{"address":{"address_line_1":"Peyton Place","country":"England","locality":"Greenwich, London","postal_code":"SE10 8RS","premises":"Linear House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"bbb5080e1550d34be5e3da715b2db30b0184462d","kind":"individual-person-with-significant-control","links":{"self":"/company/10784957/persons-with-significant-control/individual/pHbbykDveax76BqIGnuHr54lSuw"},"name":"Mr Rahul Reddy","name_elements":{"forename":"Rahul","surname":"Reddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-13"}}
{"company_number":"10237117","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN14 7RY","premises":"1 Broomfield Avenue","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"4d55ba0d8bf9f15ee45050a94bd20cb84d35edb7","kind":"individual-person-with-significant-control","links":{"self":"/company/10237117/persons-with-significant-control/individual/d0dWXBxHLvriugzMeHCIEfrRtKM"},"name":"Mr Jamie Allan Rawlings","name_elements":{"forename":"Jamie","middle_name":"Allan","surname":"Rawlings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"04518243","data":{"address":{"address_line_1":"Charles House","address_line_2":"108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"6th Floor"},"ceased_on":"2016-12-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1935},"etag":"f82d0cac6263e963bfb0b9673b1a53496fba00fa","kind":"individual-person-with-significant-control","links":{"self":"/company/04518243/persons-with-significant-control/individual/wKA-kjx_XcTHKrWB6vBCAo2q4BI"},"name":"Mr Herbert Arthur Joseph Rainford-Towning","name_elements":{"forename":"Herbert","middle_name":"Arthur Joseph","surname":"Rainford-Towning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10919587","data":{"address":{"address_line_1":"Fairacres","country":"England","locality":"Ruislip","postal_code":"HA4 8AN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"8be221e011b77446be5a0e1058b381a9a0284889","kind":"individual-person-with-significant-control","links":{"self":"/company/10919587/persons-with-significant-control/individual/RIWB5o1gI2pV2I_9A0x-Qntl2BM"},"name":"Mr Masood Hashemi","name_elements":{"forename":"Masood","surname":"Hashemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"SC483663","data":{"address":{"address_line_1":"Devonport Park","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8PU","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"d890524fe6ef2a6756c9385f13cd6700658a5c93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC483663/persons-with-significant-control/individual/pXT7_1U2aSzVhiu60j9xIZxzSJE"},"name":"Mr Martin Henry","name_elements":{"forename":"Martin","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10329913","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N7 7QR","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"8f07cfb889ad637a9edb2e68fb4d413b8d687b4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329913/persons-with-significant-control/individual/G2IMGf00ZiyR-yUhL6gJ0ITPAfk"},"name":"Mr Neophytos Tsangarides","name_elements":{"forename":"Neophytos","surname":"Tsangarides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"10329972","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Suite 33854 Advantage Business Centre","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1958},"etag":"c399ec3f1d772cdefaa1467fa735257d14d242a1","kind":"individual-person-with-significant-control","links":{"self":"/company/10329972/persons-with-significant-control/individual/vL7L9Ecwg76mBUZkXSuzufn47pI"},"name":"Mr Henricus Jacobus Maria Henken","name_elements":{"forename":"Henricus","middle_name":"Jacobus Maria","surname":"Henken","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"09831516","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Prescot","postal_code":"L34 6HF","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"42e8087332b88af651f79105687b9a0626bb0cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/09831516/persons-with-significant-control/individual/ut496ieaqMZlk2b6Un7YBNO3P8o"},"name":"Ms Amanda Louise Hulme","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Hulme","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10924516","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-10-23","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"215702c58790478877f8b701a32b5c150b2271d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10924516/persons-with-significant-control/individual/d4Tr-LKhug3oMvIa3Xn6a2pR-zI"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"05139156","data":{"address":{"address_line_1":"10 Artillery Row","country":"England","locality":"London","postal_code":"SW1P 1RZ","premises":"Flat 9"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1956},"etag":"6f7ced8f06be9485a986bc8b5087b0029c514411","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05139156/persons-with-significant-control/individual/RyMC0eVSOTALF4ac3i4R-IYd4cs"},"name":"Mr Nicholas Mckay","name_elements":{"forename":"Nicholas","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"03418063","data":{"address":{"address_line_1":"Beverington Close","country":"England","locality":"Eastbourne","postal_code":"BN21 2SB","premises":"9"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"513ae63968505c8d72537960aa0f21623d388d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/03418063/persons-with-significant-control/individual/e88c2TcsM0yxgPG3qup1-8brYho"},"name":"Mr Paul Stark","name_elements":{"forename":"Paul","surname":"Stark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI632862","data":{"address":{"address_line_1":"1-3 Arthur Street","locality":"Belfast","postal_code":"BT1 4GA","premises":"C/O Pkf-Fpm Accountants Limited","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1983},"etag":"b3112e55f1d5b2ab7b5691ba2b28535c3b04eabf","kind":"individual-person-with-significant-control","links":{"self":"/company/NI632862/persons-with-significant-control/individual/_o8DiqbPeXdIeG3tNn2vOiLj_-8"},"name":"Mr Christopher Albert Craig Barr","name_elements":{"forename":"Christopher","middle_name":"Albert Craig","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC114826","data":{"address":{"address_line_1":"Third Floor","address_line_2":"65 Bath Street","locality":"Glasgow","postal_code":"G2 2BX","premises":"Gcrr"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1946},"etag":"7ff28f536f654461230b83cb17ce5f055dd052ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC114826/persons-with-significant-control/individual/63fUB6jnIVHSa2CsRR1P3Nq-_co"},"name":"Josephine Pistoni","name_elements":{"forename":"Josephine","surname":"Pistoni"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"08181133","data":{"address":{"address_line_1":"Hardwick","locality":"Witney","postal_code":"OX29 7QE","premises":"Angel House","region":"Oxfordshire"},"ceased_on":"2017-09-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"ebb99854e4d6b248067a01ece3dffc80326f6234","kind":"individual-person-with-significant-control","links":{"self":"/company/08181133/persons-with-significant-control/individual/cwwC6enZkEBrfsLgwJtr-vlizeI"},"name":"Mr Michael John Hayward","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"07333062","data":{"address":{"address_line_1":"3a Springfield Park","locality":"Buckfastleigh","postal_code":"TQ11 0LL","premises":"Glencoe","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"3bae6784269d65ca8258fd29355c8f2470a61a83","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07333062/persons-with-significant-control/individual/zArexF-0nYPcJd5EPmhYMtarZow"},"name":"Mrs Helen Louise Muscutt","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Muscutt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC483793","data":{"address":{"locality":"Perth","postal_code":"PH1 5JN","premises":"6 Atholl Crescent","region":"Tayside"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"eca2862f041dbf23c6d3e3020e4e096873b7419e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC483793/persons-with-significant-control/individual/0Z3lwcsy-fhL5iBVjh79pETgCXI"},"name":"Mrs Jennifer Gillian Ruth Riddell","name_elements":{"forename":"Jennifer","middle_name":"Gillian Ruth","surname":"Riddell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09718053","data":{"address":{"address_line_1":"90 Walworth Road","country":"England","locality":"London","postal_code":"SE1 6SW","premises":"Accountancy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"21bcec19d68f583740cdf70f0e80a4e6af15e9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09718053/persons-with-significant-control/individual/jcFh5NuYRpyQuyq0395CtK211pw"},"name":"Mr Kulvir Virdee","name_elements":{"forename":"Kulvir","surname":"Virdee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"10330142","data":{"address":{"address_line_1":"The Port House","address_line_2":"Port Solent Marina","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"d885d5244db6c5f5c6d60863d5f17f033a32ee42","kind":"individual-person-with-significant-control","links":{"self":"/company/10330142/persons-with-significant-control/individual/2Qx9BvZH1wOwZWrfA9X5WOWr8Gw"},"name":"Sean Berry-Lawrence","name_elements":{"forename":"Sean","surname":"Berry-Lawrence"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"SC254263","data":{"address":{"address_line_1":"Paisley Gardens","locality":"Edinburgh","postal_code":"EH8 7JN","premises":"39"},"ceased_on":"2021-08-14","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1958},"etag":"194806db294cc0305a1bc2a2ffe06bddd7ef618f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC254263/persons-with-significant-control/individual/L7gcY7ryoKSMG0h5dH00-IHRKY8"},"name":"Mrs Gail Elizabeth Paterson","name_elements":{"forename":"Gail","middle_name":"Elizabeth","surname":"Paterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-14"}}
{"company_number":"05549636","data":{"address":{"address_line_1":"Berners Road","country":"England","locality":"London","postal_code":"N1 0PW","premises":"4 Aztec Row"},"etag":"fccd074c04e64ab26271810434300838b7ce0006","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10580694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05549636/persons-with-significant-control/corporate-entity/RDVq8GMWWxPXOQcr9hhdvlZ4qrE"},"name":"Jkd Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"05140876","data":{"address":{"address_line_1":"Flookburgh","country":"United Kingdom","locality":"Grange Over Sands","postal_code":"LA11 7LF","premises":"8 Jutland Avenue","region":"Cumbria"},"ceased_on":"2017-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"f42b1996bd981e7b52d7c1f5144b4e4373dc9728","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05140876/persons-with-significant-control/individual/CXD2W7bDbub3kYeGAzrE44LlSdo"},"name":"Mr Trevor Edward Wearing Smith","name_elements":{"forename":"Trevor","middle_name":"Edward Wearing","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-28"}}
{"company_number":"10952577","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"1501fffc2fb72fd7a7d97774f5b3367b0212eadb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10952577/persons-with-significant-control/individual/FF2zyLdShFuDj6wSbp8yu_7bgYQ"},"name":"Mr Sebastian William Abbatiello","name_elements":{"forename":"Sebastian","middle_name":"William","surname":"Abbatiello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-08"}}
{"company_number":"10756787","data":{"address":{"address_line_1":"Salt Lane","country":"England","locality":"Salisbury","postal_code":"SP1 1DU","premises":"Old Fire Station"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"d67b3188b4f3542c8728d40879bda793d93d5ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/10756787/persons-with-significant-control/individual/FLPREAXkxldMxdUGAOK4EsIuBYI"},"name":"Mr Andrew Paul Dickins","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Dickins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"09722977","data":{"address":{"address_line_1":"Redhouse Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 4RA","premises":"35","region":"West Yorkshire"},"ceased_on":"2017-11-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"7715bfeb508013f070b46e8649a4890d28ef60a5","kind":"individual-person-with-significant-control","links":{"self":"/company/09722977/persons-with-significant-control/individual/u55-XmIXJQAMtwU6W-dSh9Yr60o"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"10956766","data":{"address":{"address_line_1":"Clarendon Street","country":"England","locality":"Dover","postal_code":"CT17 9RE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"f0f90e3a358b4aa5d5b47f8cc120febf367c38b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10956766/persons-with-significant-control/individual/pXhXj-Et0mMP3dsmc8pLnveX8xM"},"name":"Apostol Kolev","name_elements":{"forename":"Apostol","surname":"Kolev"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"07036957","data":{"address":{"country":"Germany","locality":"Berlin","postal_code":"12347","premises":"Wederstrasse 85"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1955},"etag":"f452cc5feb1c4b1df03f87401ec45fe2cca23118","kind":"individual-person-with-significant-control","links":{"self":"/company/07036957/persons-with-significant-control/individual/8Qo0f3zr_7DBwnHSZT9LYSETtLs"},"name":"Mr Salij Behadini","name_elements":{"forename":"Salij","surname":"Behadini","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"10960076","data":{"address":{"address_line_1":"Greenfield Road","country":"United Kingdom","locality":"London","postal_code":"N15 5EP","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"45b4feea65b50a3aa76e6be9d05f56a3f5312b93","kind":"individual-person-with-significant-control","links":{"self":"/company/10960076/persons-with-significant-control/individual/upRYQLlADjiEEG6KW8_PP6BmFUM"},"name":"Mr Lorenzo Mancini","name_elements":{"forename":"Lorenzo","surname":"Mancini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10961587","data":{"address":{"address_line_1":"New Bond Street","country":"United Kingdom","locality":"London","premises":"2nd Floor, 73"},"etag":"c465e7d77f694c7c494357f3fd5dbde20f3d81fb","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03692681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10961587/persons-with-significant-control/corporate-entity/UWI_QAtNQqvStXWZ5a8IL21qGcw"},"name":"Host Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10963466","data":{"address":{"address_line_1":"Blackbird Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 0AD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"8cc3115f020d9fb3a32b373701f82bdb25d0095d","kind":"individual-person-with-significant-control","links":{"self":"/company/10963466/persons-with-significant-control/individual/kCtTlrDEn3vIVF8kgGV4MjzY56U"},"name":"Mr Mayur Hasmukh Vadher","name_elements":{"forename":"Mayur","middle_name":"Hasmukh","surname":"Vadher","title":"Mr"},"nationality":"Uk Citizen","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-14"}}
{"company_number":"09091177","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Shepperton","postal_code":"TW17 8AS","premises":"4 Terminal House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"4b43bfc6739b22cffd45c3cb47f07d90501d441e","kind":"individual-person-with-significant-control","links":{"self":"/company/09091177/persons-with-significant-control/individual/c08_2o5faGTjzPGeMP4GCV7bwgk"},"name":"Mr Hardev Singh Mehmi","name_elements":{"forename":"Hardev","middle_name":"Singh","surname":"Mehmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05532732","data":{"address":{"address_line_1":"Knowle","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 2HX","premises":"109 Somerset Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"988d2e0b5444fcaa13dbe8f5f3fc4e00ff747114","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05532732/persons-with-significant-control/individual/3XuyNFlpOBb3pY5prvZRQZgT1yk"},"name":"Mr James Thomas Ince","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Ince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07729977","data":{"address":{"address_line_1":"124 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"4c30af5f53eeecb16716f181d0e18f92b2ce4348","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07729977/persons-with-significant-control/individual/_x078TtR4Qzs_d4pPTWgvGqlIB8"},"name":"Dr Mohamed Taranissi","name_elements":{"forename":"Mohamed","surname":"Taranissi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI647517","data":{"address":{"address_line_1":"Seafin Road","address_line_2":"Killeavy","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8LA","premises":"36a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1960},"etag":"8448022910848f298ce0099c6b2d9126697c95ec","kind":"individual-person-with-significant-control","links":{"self":"/company/NI647517/persons-with-significant-control/individual/sUT275vcMO7dp3N7ri0NGz31ilg"},"name":"Mr Gerald Hughes","name_elements":{"forename":"Gerald","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10922676","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"0bd266b0deac09967226dd7426b43f45e1b19c01","kind":"individual-person-with-significant-control","links":{"self":"/company/10922676/persons-with-significant-control/individual/a-_ZW70hEZPePlKXLYMw0-C1bWc"},"name":"Mr Gianluca Mini","name_elements":{"forename":"Gianluca","surname":"Mini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"08646893","data":{"address":{"address_line_1":"Barnby Dun","country":"United Kingdom","locality":"Doncaster","postal_code":"DN3 1AQ","premises":"88 Brosley Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"df4e59b265b96a79021b820e641977b130c32935","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08646893/persons-with-significant-control/individual/bYmUg4TyzY5vKcWf8o9MJT6QqlY"},"name":"Ms Anne-Marie Ali","name_elements":{"forename":"Anne-Marie","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09723942","data":{"address":{"address_line_1":"Stour Street","country":"England","locality":"Canterbury","postal_code":"CT1 2NZ","premises":"Suite 6 22-24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"d4ae1579b711d8ebd2f501f11b533dc4b9f4f6d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09723942/persons-with-significant-control/individual/Uz-FloTzX5RRDuS-bCTXnzh0TNQ"},"name":"Mr Bryan Van Vuuren","name_elements":{"forename":"Bryan","surname":"Van Vuuren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-07"}}
{"company_number":"09716232","data":{"address":{"address_line_1":"Cantley Lane","address_line_2":"Bessacarr","country":"England","locality":"Doncaster","postal_code":"DN4 6NH","premises":"74","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"732ebd7e7b8e98d15b214cd5998704dd9c58ed3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09716232/persons-with-significant-control/individual/qYdL0CIENwEtZVc4GpOpjAIwX5c"},"name":"Mrs Sandra Ann Fox","name_elements":{"forename":"Sandra","middle_name":"Ann","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05866717","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"597cbdb2c046ff52498f975e412d725693d8ba8d","kind":"individual-person-with-significant-control","links":{"self":"/company/05866717/persons-with-significant-control/individual/gJ-rHuUrfZvZZnNixzXt_IkUNgM"},"name":"Mr Morgan Lewis","name_elements":{"forename":"Morgan","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI632862","data":{"address":{"address_line_1":"Rowan Manor","address_line_2":"Tullygally","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT65 5AZ","premises":"36"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1976},"etag":"f9506ffcc37b6b0ec8416c68691b0ad9e93ccb05","kind":"individual-person-with-significant-control","links":{"self":"/company/NI632862/persons-with-significant-control/individual/oIGrHbtbagtuXTbfAkYp1PAylAg"},"name":"Mr Seamus John Toman","name_elements":{"forename":"Seamus","middle_name":"John","surname":"Toman","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04266392","data":{"address":{"address_line_1":"Greenwich Road","address_line_2":"Maesglas Industrial Estate","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2NN","premises":"Unit 11","region":"South Wales"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1964},"etag":"5167ee221ecb1211fca2ee347738698ac432fa7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04266392/persons-with-significant-control/individual/yDwnft3WtTUeXZ6bi6XlF8_Gmhg"},"name":"Mr Steven Davies","name_elements":{"forename":"Steven","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10927177","data":{"address":{"address_line_1":"Ashley Down Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9DA","premises":"29 Muller House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"54ab3af1b44bbb2e6abe73e8310da275cd781e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10927177/persons-with-significant-control/individual/a_Kwl0eh0oondDSTPa84prNPwIE"},"name":"Mr Paul Dominic Whittaker","name_elements":{"forename":"Paul","middle_name":"Dominic","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"08645593","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Measham","country":"England","locality":"Swadlincote","postal_code":"DE12 7JP","premises":"Ashby Road"},"etag":"94676a048bdd8f546fb048825807e25912ba5776","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"02162561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08645593/persons-with-significant-control/corporate-entity/pzO6GXrfyEITuA_KfE74JrsrqZ8"},"name":"Bloor Homes Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10260357","data":{"address":{"address_line_1":"2 Sheriffs Orchard","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3PP","premises":"The Apex","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"cb226352c9c8d9563c8d2f903c116a51120d99de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10260357/persons-with-significant-control/individual/T6WAxxK4VD2AJInd3TfDjhyFBkc"},"name":"Mrs Jasprit Kaur Jeetley","name_elements":{"forename":"Jasprit","middle_name":"Kaur","surname":"Jeetley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-01"}}
{"company_number":"09426567","data":{"address":{"address_line_1":"Barnacre Close","address_line_2":"Fulwood","locality":"Preston","postal_code":"PR2 9WN","premises":"23","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"1ef261bc8a0f6a69bcefa8828fd7734b718ac2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/09426567/persons-with-significant-control/individual/E9MNLrBEViSccOu-9_sRT7EIe2o"},"name":"Mr Chris Broadhurst","name_elements":{"forename":"Chris","surname":"Broadhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-06"}}
{"company_number":"07606667","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Runcorn","postal_code":"WA7 5PF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"b39ae6b14bd96cdb50d838091eb13a8842a9d1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/07606667/persons-with-significant-control/individual/DVQAMrBdZa7wzthljYFBQMkw_n4"},"name":"Alan Ayres","name_elements":{"forename":"Alan","surname":"Ayres"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"10932906","data":{"address":{"address_line_1":"Unit 1 Highforce Road","country":"England","locality":"Middlesbrough","postal_code":"TS2 1RH","premises":"Cadcam Business Centre","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"cd7fee95a6f8754ca45253129f9415c11cc8c25a","kind":"individual-person-with-significant-control","links":{"self":"/company/10932906/persons-with-significant-control/individual/CIN9dgZSEouwaNAUh87AxhfBEac"},"name":"Mr Essam Ahmad","name_elements":{"forename":"Essam","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"10948396","data":{"address":{"address_line_1":"Suite 21, Adam House","address_line_2":"7-10 Adam Street","country":"England","locality":"London","postal_code":"WC2N 6AA","premises":"C/- Fmtv"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"c669412e60ac790facedbb9d33547881f524be5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10948396/persons-with-significant-control/individual/j1eUSasDvsPmS63LpBOxvHlF2jc"},"name":"Miss Helen Sara Jones","name_elements":{"forename":"Helen","middle_name":"Sara","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-06"}}
{"company_number":"08875047","data":{"address":{"address_line_1":"The Auction Yard","locality":"Craven Arms","postal_code":"SY7 9BW","premises":"The Gateway","region":"Shropshire"},"ceased_on":"2018-01-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"fc678c7d4f2155f3d349fea663ff2336f610258b","kind":"individual-person-with-significant-control","links":{"self":"/company/08875047/persons-with-significant-control/individual/W9sa9NQMVNA7dR5_xPUPlgugQt8"},"name":"Mr James Stephen Williamson","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-27"}}
{"company_number":"10952596","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8AB","premises":"1192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"9ef988339c180e48a8b6998e7493df8a93af5078","kind":"individual-person-with-significant-control","links":{"self":"/company/10952596/persons-with-significant-control/individual/UjiUE-tTlwD4bvsN5zUAzNYVvsM"},"name":"Dr Sameer Aziz Ali","name_elements":{"forename":"Sameer","middle_name":"Aziz","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-08"}}
{"company_number":"10756787","data":{"address":{"address_line_1":"Salt Lane","country":"England","locality":"Salisbury","postal_code":"SP1 1DU","premises":"Old Fire Station"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"809b925ad1f2930879d8a225baedef019bf23cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10756787/persons-with-significant-control/individual/rzxuOxy6WYgjDNtCpln52sP68EY"},"name":"Mr Kevin John Dickins","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Dickins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-01"}}
{"company_number":"10956087","data":{"address":{"address_line_1":"Rosedale Road","country":"United Kingdom","locality":"Durham","postal_code":"DH1 2AS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"9517174ba2fc9321a360f7f193450a6d8eb8b912","kind":"individual-person-with-significant-control","links":{"self":"/company/10956087/persons-with-significant-control/individual/rw87HfhXvQqcChmRsRwwICFD1OM"},"name":"Mr Anthony Harker","name_elements":{"forename":"Anthony","surname":"Harker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-11"}}
{"company_number":"07323026","data":{"address":{"address_line_1":"Blackburn Road","address_line_2":"Simonstone","country":"England","locality":"Burnley","postal_code":"BB12 7NQ","premises":"Unit Ob1"},"etag":"8dfebe1a444e13afe41d4c09d4792a4d67062dd7","identification":{"country_registered":"England","legal_authority":"Companies Law Of England And Wales","legal_form":"Private Company Limtied By Shares","place_registered":"Companies House England","registration_number":"10769327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07323026/persons-with-significant-control/corporate-entity/_828A07061k3U1Mox-y6zeoVZjE"},"name":"Ambrill Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"06766527","data":{"address":{"country":"Germany","locality":"49214 Bad Rothenfelde","premises":"Schloenbachstr. 23"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1976},"etag":"7147ff9d69fadf1c73fb99588102f4bee83abbdc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06766527/persons-with-significant-control/individual/aMHO-lhHBJhcQhU8-tYeREuwiB4"},"name":"Daniela Schroeder","name_elements":{"forename":"Daniela","surname":"Schroeder"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"10960086","data":{"address":{"address_line_1":"Parklands","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 6LW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"c2ef43572773895018b494470ff2145e7fd11508","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10960086/persons-with-significant-control/individual/o4YAsjueWi7PaMGdcjawNtOlbiA"},"name":"Mr Rohit Lakhanpaul","name_elements":{"forename":"Rohit","surname":"Lakhanpaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-13"}}
{"company_number":"10962286","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"a1a5eaa708d54d968cf0f0dd25fbe87c1d150ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/10962286/persons-with-significant-control/individual/0TBnDnHMHGLbTLgUEYRN1bpWNNQ"},"name":"Noel Eamon Hamill","name_elements":{"forename":"Noel","middle_name":"Eamon","surname":"Hamill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"10963467","data":{"address":{"address_line_1":"Jubilee Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 5EH","premises":"12","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"5c1b36f10309887cd1d958743d053bda202ee6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10963467/persons-with-significant-control/individual/EKjME4f0UuZKBouUJLKHTkEbunM"},"name":"Mr Kojo Bonsu Edoo","name_elements":{"forename":"Kojo","middle_name":"Bonsu","surname":"Edoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-09-14"}}
{"company_number":"15068874","data":{"address":{"address_line_1":"Holborn Street","country":"England","locality":"Rochdale","postal_code":"OL11 4QE","premises":"130"},"ceased_on":"2024-06-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"ef16615a432a1a66413b93345420ba9966481263","kind":"individual-person-with-significant-control","links":{"self":"/company/15068874/persons-with-significant-control/individual/dVvo5XJslmD-okeJOHHIXBU7J9s"},"name":"Mrs. Sidra Khalid","name_elements":{"forename":"Sidra","surname":"Khalid","title":"Mrs."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068875","data":{"address":{"address_line_1":"Elmbank Avenue","address_line_2":"Englefield Green","country":"England","locality":"Egham","postal_code":"TW20 0TJ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"66d66158962d1c4f8520917f2a9f9d55af8aba90","kind":"individual-person-with-significant-control","links":{"self":"/company/15068875/persons-with-significant-control/individual/-Lsfneps8U4G-fVNdsskl7lHUDg"},"name":"Mr Mohammad Refai","name_elements":{"forename":"Mohammad","surname":"Refai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068884","data":{"address":{"address_line_1":"15 Mint Street","country":"England","locality":"London","postal_code":"E2 6FY","premises":"Flat 10 Bahram Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"3e4d8a64e47b87bffd9bbaaf7a52009f6634bc01","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15068884/persons-with-significant-control/individual/hFGzErQUF6yFytCPRwXTfKcXHkg"},"name":"Mr Lee Harris","name_elements":{"forename":"Lee","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068885","data":{"address":{"address_line_1":"Westminster Avenue","country":"England","locality":"Bootle","postal_code":"L30 5QZ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"62c7297b74874b78100a848afd09e871eb1c3fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/15068885/persons-with-significant-control/individual/X1w0mFuKbXZTxXSRipzGpN95dcs"},"name":"Miss Keeley Natalie Maybell","name_elements":{"forename":"Keeley","middle_name":"Natalie","surname":"Maybell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-13"}}
{"company_number":"15068955","data":{"address":{"address_line_1":"Sutton Road","address_line_2":"Sutton Poyntz","country":"England","locality":"Weymouth","postal_code":"DT3 6LW","premises":"Upwater Barn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"e8a3d72317a0050de051cc5d7b83f9fd8ba883fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15068955/persons-with-significant-control/individual/nHP2X4DyI3nrQEEZXixXTfs_PW0"},"name":"Dr Mark Fernyhough","name_elements":{"forename":"Mark","surname":"Fernyhough","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15068954","data":{"address":{"address_line_1":"Dodgson Place","country":"England","locality":"Preston","postal_code":"PR1 5JY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"a98701db54734070d21e5e6be16902ccfd72516f","kind":"individual-person-with-significant-control","links":{"self":"/company/15068954/persons-with-significant-control/individual/Jr755ewCCmYxJDxTuQSi8WQd8IM"},"name":"Mr Mohammed Sheraz Aslam","name_elements":{"forename":"Mohammed","middle_name":"Sheraz","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"SC778915","data":{"address":{"address_line_1":"Port Union Road","country":"Canada","locality":"Scarborough","postal_code":"M1C 5J3","premises":"21"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1992},"etag":"75d2852643e12590bb91b509e73f161d6ab07cca","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778915/persons-with-significant-control/individual/zfMQCzbcLqZcBrT-TI3Uk-qaY9U"},"name":"Brunet Antony","name_elements":{"forename":"Brunet","surname":"Antony"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"NI700415","data":{"address":{"address_line_1":"Tobermesson Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7QE","premises":"33"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1970},"etag":"b8c39cc927195e94d99b78eb5b012e9ed7ea921c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700415/persons-with-significant-control/individual/w1J7_Q_eFJHWk8LzrGVPvXEz2C4"},"name":"Mr Alfred Shaw","name_elements":{"forename":"Alfred","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"NI700415","data":{"address":{"address_line_1":"Tobermesson Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7QE","premises":"33"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1973},"etag":"4fad7304e0fb629bc69991898ab3ca0cb75c948e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700415/persons-with-significant-control/individual/helP0U-by7vobdnE3U79tzB3Kiw"},"name":"Mrs Elaine Shaw","name_elements":{"forename":"Elaine","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15069294","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15069294 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1982},"etag":"e3f24de1869035631e6999aa87ed7f7b2bb3ec7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15069294/persons-with-significant-control/individual/C2q6RfqerxS_gj93ta0YfU0H73g"},"name":"Mr Allah Dittah","name_elements":{"forename":"Allah","surname":"Dittah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069295","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"dfc16bef2e7579ec0bd8925f2dc9afeff181461f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069295/persons-with-significant-control/individual/Q4U3pvOsgX9NKqr6c_SEwPm3R28"},"name":"Mrs Odinakachi Ikechi Awujo","name_elements":{"forename":"Odinakachi","middle_name":"Ikechi","surname":"Awujo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15069614","data":{"address":{"address_line_1":"7 Northumberland Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1RL","premises":"Sync Accountants Limited, The Media Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"043185400973be1510a4835f15dc529e1a7bafe8","kind":"individual-person-with-significant-control","links":{"self":"/company/15069614/persons-with-significant-control/individual/CCs9jiHDYeuKZjFuS_zACmVcgrs"},"name":"Ms Farhat Jabeen Rahman Chaudhary","name_elements":{"forename":"Farhat","middle_name":"Jabeen Rahman","surname":"Chaudhary","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069354","data":{"address":{"address_line_1":"Adamdighi","country":"Bangladesh","locality":"Shantaher","postal_code":"5891","premises":"Loku Purbo Koloni"},"country_of_residence":"Bangladesh","date_of_birth":{"month":7,"year":1996},"etag":"0c4bf218ba8c2290c2e80e4b1d6e03334b897722","kind":"individual-person-with-significant-control","links":{"self":"/company/15069354/persons-with-significant-control/individual/H_AyARLZNVr1P0XB8Ds_j8YrO4Y"},"name":"Mr Md Surug Mia","name_elements":{"forename":"Md","middle_name":"Surug","surname":"Mia","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069355","data":{"address":{"address_line_1":"Gorton Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK5 6RS","premises":"438a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"498be58032fa316131872527daab5caf3661ed31","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069355/persons-with-significant-control/individual/BRzjvw2a6KoMOg9vhVztzGRQwZ8"},"name":"Mr Mohammad Amjed","name_elements":{"forename":"Mohammad","surname":"Amjed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"SC778944","data":{"address":{"address_line_1":"34 Ladies Drive","address_line_2":"Lerwick","country":"Scotland","locality":"Shetland","postal_code":"ZE1 0HH","premises":"Flat C"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1992},"etag":"16c33ae2334c34560e8988e74361016db3ce35f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778944/persons-with-significant-control/individual/XxUOzPOC0un1Ldgx_Rs1-5Ocn3U"},"name":"Mr Mitchell James Cross","name_elements":{"forename":"Mitchell","middle_name":"James","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069624","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"b5d17788af8afc08a8de512ac5e58fef33d58f64","kind":"individual-person-with-significant-control","links":{"self":"/company/15069624/persons-with-significant-control/individual/FX_5mxHMheJv-q6usmykrff9bpo"},"name":"Mrs Charlotte Sutton","name_elements":{"forename":"Charlotte","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069615","data":{"address":{"address_line_1":"Ivyfield Road","country":"England","locality":"Birmingham","postal_code":"B23 7HH","premises":"62","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"7d50660c54a035ca22eab864903c94cf25264592","kind":"individual-person-with-significant-control","links":{"self":"/company/15069615/persons-with-significant-control/individual/VE0weeHXr8XMS1QKI7d7CFm6tJ4"},"name":"Mr Harres Khan","name_elements":{"forename":"Harres","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069625","data":{"address":{"address_line_1":"182-184 High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 8628"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"730b0092ff6a65449fb585a92f6ecb7fff6baa5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15069625/persons-with-significant-control/individual/Xyojdsyyq95CFtCXcg1m91cO4ZE"},"name":"Mr Aditya Divecha","name_elements":{"forename":"Aditya","surname":"Divecha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069675","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"ceased_on":"2024-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"65a39cff340614cbab726b7792d0920cea37437f","kind":"individual-person-with-significant-control","links":{"self":"/company/15069675/persons-with-significant-control/individual/G9d_PzRKjaMWDKUcfrDFAMxljOA"},"name":"Mr Thomas James Brown","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069675","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"ceased_on":"2024-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"d61632ccc8072569bdbf0b3d5387364d57994e83","kind":"individual-person-with-significant-control","links":{"self":"/company/15069675/persons-with-significant-control/individual/Ihi5Nt2wYxiC4uYLoZySLe26e98"},"name":"Mr Stanislav Nikudinski","name_elements":{"forename":"Stanislav","surname":"Nikudinski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"NI700434","data":{"address":{"address_line_1":"Qixing Pian, Changshan Village, Xinkai Town","address_line_2":"Yueyang County, Yueyang City","country":"China","locality":"Hunan Province","postal_code":"414000","premises":"No. 047, Group 4,"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1965},"etag":"32a84e59bfd60bb5979cae3f70a4de7681fd9e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700434/persons-with-significant-control/individual/674_27uJLT562LtGEXf1riFAjew"},"name":"Mr Zhigang Zhang","name_elements":{"forename":"Zhigang","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069804","data":{"address":{"address_line_1":"Mountford Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 4EJ","premises":"35","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"7f2fcbd623adc9ffe57cebd8d4420d74ab8dfcc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15069804/persons-with-significant-control/individual/Npzg_jOS4hjAgzNEH0l7qPUQ6F4"},"name":"Muhammad Majid Bashir","name_elements":{"forename":"Muhammad","middle_name":"Majid","surname":"Bashir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"14202404","data":{"address":{"address_line_1":"Atakoy 7-8-9-10. Kisim Mah.","address_line_2":"Atakoy Towers B Blok 133","country":"Turkey","locality":"Bakirkoy","premises":"133","region":"Istanbul"},"etag":"39a440eedee9afde2c6e25e77fbc588470c4f7dd","identification":{"country_registered":"Turkey","legal_authority":"Turkish Commercial Code 6102","legal_form":"Joint Stock Company","place_registered":"Istanbul Chamber Of Commerce Trade Registry","registration_number":"153862-5"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14202404/persons-with-significant-control/corporate-entity/YCiJJzs9EzxytGBqu8yNdGGC2J0"},"name":"Mensis Enerji Sanayi Ve Dis Ticaret Anonim Sirketi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-06"}}
{"company_number":"SC778964","data":{"address":{"address_line_1":"Douglas Square","country":"United Kingdom","locality":"Newcastleton","postal_code":"TD9 0QD","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"ae892925559018b770ee6bd4976d864e0365f11a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778964/persons-with-significant-control/individual/2bZoOXNIHi1jsEZURaOJwFCcp34"},"name":"Miss Cornelia Petcu","name_elements":{"forename":"Cornelia","surname":"Petcu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"05675995","data":{"address":{"address_line_1":"Billet Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1XA","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"9c86fbbc1f11bca24ebe798069b7728897c97d15","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05675995/persons-with-significant-control/individual/v_MlIKTWIvP3mH_0bNS5_-8m3qE"},"name":"Mrs Marian Enslin","name_elements":{"forename":"Marian","surname":"Enslin","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"15069805","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 2EX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"a04e0b1ac9404fe40d92de19b567dbf6a578ff56","kind":"individual-person-with-significant-control","links":{"self":"/company/15069805/persons-with-significant-control/individual/MZDejnxYBngoBeBkymtPMPtPnps"},"name":"Miss Emmanuella Oluwatobiloba Amunikoro","name_elements":{"forename":"Emmanuella","middle_name":"Oluwatobiloba","surname":"Amunikoro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069905","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Leicester","postal_code":"LE4 6PN","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"6ee56e9e863b751573cdf54206e6c6e6c2a056b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069905/persons-with-significant-control/individual/K-82ICxy8YL_6zP4iqERtVGyPhA"},"name":"Mr Suresh Kumar Shah","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"05675995","data":{"address":{"address_line_1":"Upland Road","country":"United Kingdom","locality":"Epping Upland","postal_code":"CM16 6PH","premises":"Walton Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"9f49fa6175cab7b565e44ebaca5c8d01664f89d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05675995/persons-with-significant-control/individual/kzIZ0nZuNKgZrqyknBMAXgJ5jRY"},"name":"Wouter Hugo De Vos","name_elements":{"forename":"Wouter","middle_name":"Hugo","surname":"De Vos"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-30"}}
{"company_number":"15069914","data":{"address":{"address_line_1":"73 Hanworth Road","country":"England","locality":"Hounslow","postal_code":"TW3 1TT","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"101fa97589733276773e644829db3e4ba94b3d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069914/persons-with-significant-control/individual/7wfvLM6S2zE2Bfxpmo_G5_go7jk"},"name":"Mr Mohomed Agha Sayedi","name_elements":{"forename":"Mohomed","middle_name":"Agha","surname":"Sayedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15069904","data":{"address":{"address_line_1":"Church Road","address_line_2":"Murston","country":"England","locality":"Sittingbourne","postal_code":"ME10 3RE","premises":"7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"6dfd414edcaf0e12d104c1c2b5dcf39be8c94211","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069904/persons-with-significant-control/individual/u75sFDQmrBitbKM4qw3Wq3RPYPs"},"name":"Matthew John Spooner","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Spooner"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-08-14"}}
{"company_number":"15070114","data":{"address":{"address_line_1":"Limekiln Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L5 8SL","premises":"149b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"324e040aef31fb8b42ed69f4549ea7930097330a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070114/persons-with-significant-control/individual/JYCah7bvR_RCh2vnTESIx6cRCzw"},"name":"Miss Luciane Barbosa Dos Santos","name_elements":{"forename":"Luciane","surname":"Barbosa Dos Santos","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070115","data":{"address":{"address_line_1":"Cricklade Street","address_line_2":"Cricklade Court","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3EY","premises":"Morley \u0026 Co, 2"},"ceased_on":"2023-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"8ab58a9cd8effea13786f2320893e722e3a50083","kind":"individual-person-with-significant-control","links":{"self":"/company/15070115/persons-with-significant-control/individual/QBoHEMzjK6VzDvM8chXerM3r4Gw"},"name":"Mr Gordon Donald Guest","name_elements":{"forename":"Gordon","middle_name":"Donald","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070435","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"London","postal_code":"N13 5PN","premises":"78"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1993},"etag":"b5b4d1a2a967dae2245cabad83166c528f22a96f","kind":"individual-person-with-significant-control","links":{"self":"/company/15070435/persons-with-significant-control/individual/Q87NqbHpgAcCgHrqc4wEgpzPgEs"},"name":"Mr Chays Wayne Van Deventer","name_elements":{"forename":"Chays","middle_name":"Wayne","surname":"Van Deventer","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070684","data":{"address":{"address_line_1":"Ingon Lane","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 0QF","premises":"Ingon Grange"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"7296737b935daffed3f83d66a337256c095fd700","kind":"individual-person-with-significant-control","links":{"self":"/company/15070684/persons-with-significant-control/individual/Sa8vi62_Ou9j2vNSdMDYyzztBho"},"name":"Mrs Sanchez Tovar Brenda Viridiana","name_elements":{"forename":"Sanchez","middle_name":"Tovar","surname":"Brenda Viridiana","title":"Mrs"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"06077985","data":{"address":{"address_line_1":"Station Road","address_line_2":"Turton","country":"England","locality":"Bolton","postal_code":"BL7 0JB","premises":"2 The Sidings"},"ceased_on":"2026-03-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"86226c1de0b897468e7f3972cd08b7ad4225c708","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06077985/persons-with-significant-control/individual/NqEyp0ZgHvA-IdcCNwqijVy_sEE"},"name":"Mr Mark Edward Catterall","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Catterall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-13"}}
{"company_number":"15070434","data":{"address":{"address_line_1":"High Street","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5DQ","premises":"79a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"516ae97c78c3ea84fcae5143034f51a2585b91f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15070434/persons-with-significant-control/individual/DLUH6e-xdFtcuLgfcqmjTeKmE5Q"},"name":"Mr Marian Teleanu","name_elements":{"forename":"Marian","surname":"Teleanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"14962455","data":{"address":{"address_line_1":"Hillfield Avenue","country":"England","locality":"London","postal_code":"N8 7DT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"f762b874f1db32f69858e90c948df75e3c08514e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14962455/persons-with-significant-control/individual/JuXbTYQ7n8O7fo9gBzi4tQ2LFqA"},"name":"Mr Laurence Thomas Paul Livsey","name_elements":{"forename":"Laurence","middle_name":"Thomas Paul","surname":"Livsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-13"}}
{"company_number":"15070895","data":{"address":{"address_line_1":"Rezlerka","country":"Poland","locality":"Pacyna","postal_code":"09-541","premises":"4"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1999},"etag":"e2ac4efd34e23f4f9897f30c5e38a7340b5ae548","kind":"individual-person-with-significant-control","links":{"self":"/company/15070895/persons-with-significant-control/individual/bgPyhUrlb3p2kl6IZ9XZ69mLTMA"},"name":"Marcel Serwach","name_elements":{"forename":"Marcel","surname":"Serwach"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070685","data":{"address":{"address_line_1":"Sterte Rd","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2AB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"83c79267d844c5d03ca3d7dfc4177f8f58374b16","kind":"individual-person-with-significant-control","links":{"self":"/company/15070685/persons-with-significant-control/individual/FxoDlGGANARd-75v39mLaI49gcc"},"name":"Edward Parkes","name_elements":{"forename":"Edward","surname":"Parkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070905","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chatham","postal_code":"ME4 4BY","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"579d89f203358c01e1d627674933118f2fc49d09","kind":"individual-person-with-significant-control","links":{"self":"/company/15070905/persons-with-significant-control/individual/0HsVtKon-r2OHKyWyTsAEP8BD0E"},"name":"Mrs Michelle Claire Newman","name_elements":{"forename":"Michelle","middle_name":"Claire","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"11855805","data":{"address":{"address_line_1":"Bainbridge Street","address_line_2":"Carville","locality":"Durham","postal_code":"DH1 1NA","premises":"43","region":"Co Durham"},"ceased_on":"2026-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"8d60266c7049aff16c32a18caedd6b06886909f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11855805/persons-with-significant-control/individual/EBdd3IFsi9tmovEfBAYU8v-_Aj4"},"name":"Philip Anthony Hoban","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Hoban"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-04"}}
{"company_number":"10985634","data":{"address":{"address_line_1":"Goring Heath","country":"England","locality":"Reading","postal_code":"RG8 7SJ","premises":"Chambers Place"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"1a529a973e1cb6f73ac2f9fd6c545ad846686aad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10985634/persons-with-significant-control/individual/aSJLpe0FhYQsMcAJfJXbUzvZmRI"},"name":"Mr Simon Francis Stephen Pritchard","name_elements":{"forename":"Simon","middle_name":"Francis Stephen","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15071654","data":{"address":{"address_line_1":"17 Agustos Bul.","address_line_2":"Ayazma Mah.","country":"Turkey","locality":"Izmit Kocaeli","postal_code":"41060","premises":"Toki Konutlari Sitesi C1-9 No 183 Ic Kapi No 22"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1999},"etag":"f6410394aac76c23e31eb4b08686a7340883bd86","kind":"individual-person-with-significant-control","links":{"self":"/company/15071654/persons-with-significant-control/individual/u6u9airLzylu-6HHpa5YoOMBEJM"},"name":"Mr Sukru Yalcin Demir","name_elements":{"forename":"Sukru","middle_name":"Yalcin","surname":"Demir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071255","data":{"address":{"address_line_1":"Marion Road","country":"England","locality":"Bootle","postal_code":"L20 6NA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"aed6d2e1e638463359fda7abec862409c541cdfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071255/persons-with-significant-control/individual/vGfVm4jctyrpdtECM0Gk9EvzWng"},"name":"Mr Luke Arrowsmith","name_elements":{"forename":"Luke","surname":"Arrowsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071254","data":{"address":{"address_line_1":"Falmer Avenue","address_line_2":"Saltdean","country":"England","locality":"Brighton","postal_code":"BN2 8FG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"bd9c51f7f89a97bd369d4478898d6edef5c7cfd5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071254/persons-with-significant-control/individual/USkZ7BZg08auUmR1jygr_a-qH98"},"name":"Mr Thomas Watts","name_elements":{"forename":"Thomas","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070904","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"05c7dfd1daadb86893fa12f90264d853a52171e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15070904/persons-with-significant-control/individual/YYvnBrxULFsNCUKUCEXyCDkilcU"},"name":"Mr Theron Andre Lessey","name_elements":{"forename":"Theron","middle_name":"Andre","surname":"Lessey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071655","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"5480d6ff2f73365fba2267b1bcb0cfca714660eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071655/persons-with-significant-control/individual/KTdYRASRGvOlymAJpuPhFSzP6xE"},"name":"Mr Jack Andrew Watts","name_elements":{"forename":"Jack","middle_name":"Andrew","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071655","data":{"address":{"address_line_1":"Forest Edge","address_line_2":"Fawley","country":"England","locality":"Southampton","postal_code":"SO45 1FN","premises":"47"},"ceased_on":"2024-07-31","country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"e7d5eca5c2938b540d194e5e9de3facccaccd55d","kind":"individual-person-with-significant-control","links":{"self":"/company/15071655/persons-with-significant-control/individual/Tj1FgQfNzpAbRpW7R1CKpOu3gBI"},"name":"Mr Connor Kitcher","name_elements":{"forename":"Connor","surname":"Kitcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"10985634","data":{"address":{"address_line_1":"Goring Heath","country":"England","locality":"Reading","postal_code":"RG8 7SJ","premises":"Chambers Place"},"ceased_on":"2025-03-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9841598f10ae0fbe650d2b5cfdc706f81a67705f","kind":"individual-person-with-significant-control","links":{"self":"/company/10985634/persons-with-significant-control/individual/NLm0itTnpy_Yk_-q7ya6YY3bDBM"},"name":"Mr Christopher Alan Bryant","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"15072094","data":{"address":{"address_line_1":"Pannonia Street","country":"Hungary","locality":"Budapest","postal_code":"1136","premises":"17b"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1997},"etag":"64e07dfa03a3e657cd94b2236e2d76289746c30e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072094/persons-with-significant-control/individual/dC95LVdlIyvBqHUd7sASFGye4ZY"},"name":"Mr Ogtay Mammadov","name_elements":{"forename":"Ogtay","surname":"Mammadov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"14001305","data":{"address":{"address_line_1":"Archer Court","address_line_2":"Tanworth-In-Arden","country":"England","locality":"Solihull","postal_code":"B94 5BW","premises":"6"},"ceased_on":"2025-10-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"f9f3528b648953d9d186a41a1fcaef151181894e","kind":"individual-person-with-significant-control","links":{"self":"/company/14001305/persons-with-significant-control/individual/At_1MoL3k9WEEO1_kTK0L6-f09Q"},"name":"Mr Matthew Peter Vincent","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15072084","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":2002},"etag":"d619cbf25f97a56df786487cb1b0cf122695a9ec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072084/persons-with-significant-control/individual/ovz3IbYL6oWxed3FbFtSMAR9v08"},"name":"Ms Bimasha Zaman","name_elements":{"forename":"Bimasha","surname":"Zaman","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072085","data":{"address":{"address_line_1":"Snowden Avenue","country":"England","locality":"Wigan","postal_code":"WN3 5HP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"8052d1b323bf6ffaeb56b1d0a22aadcc20b2e498","kind":"individual-person-with-significant-control","links":{"self":"/company/15072085/persons-with-significant-control/individual/LjZqU-ToHBU7CjVNHVpEv7Tz6_w"},"name":"Mrs Deimante Paliuliene","name_elements":{"forename":"Deimante","surname":"Paliuliene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072095","data":{"address":{"address_line_1":"Woodbine Street,","country":"England","locality":"Gateshead,","postal_code":"NE8 1SS","premises":"8","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"2e818118015210f647bac2e9384df4348cac4c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072095/persons-with-significant-control/individual/3ZWoR8P2lI0NOPp7HQ-CUJJISaA"},"name":"Muhanad Mohamed Abdalla","name_elements":{"forename":"Muhanad","middle_name":"Mohamed","surname":"Abdalla"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072384","data":{"address":{"address_line_1":"Monkey Island Lane","address_line_2":"Bray","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2ED","premises":"Bray Business Centreweir Bank","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"a7610e0a0ab231d61f01564018edc6b884f0f612","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072384/persons-with-significant-control/individual/YHFQiVuNwaiCPBlPxpp47IyD5jo"},"name":"Mr. Ritesh Singh","name_elements":{"forename":"Ritesh","surname":"Singh","title":"Mr."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072385","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"3a8f14242df539cc977d7257c51e30165f138303","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072385/persons-with-significant-control/individual/VJ3Fcwdqq2y7CsYgVXFXWXTSS-U"},"name":"Ms Roxanne Hudson","name_elements":{"forename":"Roxanne","surname":"Hudson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072095","data":{"address":{"address_line_1":"West Park Road,","country":"England","locality":"Gateshead,","postal_code":"NE8 4SP","premises":"Woodlands,","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"dfc890bb50251e42592c2922df39ad1cca175f28","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072095/persons-with-significant-control/individual/c-RyQz7_ZObTDwIdhBUJFlY1bIA"},"name":"Qasim Akram","name_elements":{"forename":"Qasim","surname":"Akram"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072394","data":{"address":{"address_line_1":"Townbush Road","country":"South Africa","locality":"Pietermaritzburg","postal_code":"3201","premises":"673"},"country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1984},"etag":"857f6e7a2af1db816eb7d2c42d5fc5f5a007bf8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15072394/persons-with-significant-control/individual/0bHYzm_CPiKKVIC240ouD98WeNw"},"name":"Mrs Susan Carine Mostert","name_elements":{"forename":"Susan","middle_name":"Carine","surname":"Mostert","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072395","data":{"address":{"address_line_1":"C/O Ats Accountants Globe Park","address_line_2":"Moss Bridge Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5EB","premises":"Globe House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"6da65e324ad6c7c0409bd117a4739aa1e0f8da5f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072395/persons-with-significant-control/individual/g9cemmVx-XzFb4iY0onpHvbTmvs"},"name":"Bilal Banglawala","name_elements":{"forename":"Bilal","surname":"Banglawala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072694","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"a7b027c0ff0ec60222170737d2b9cb23c19c505f","kind":"individual-person-with-significant-control","links":{"self":"/company/15072694/persons-with-significant-control/individual/uKFmxugrgblFjJl4FfsT5uxjvSE"},"name":"Mr Brett Marshall","name_elements":{"forename":"Brett","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072695","data":{"address":{"address_line_1":"Tingeys Close","address_line_2":"Redbourn","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 7HE","premises":"6","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"3099249e26a59a68cd8f5260da84e9d19484e44e","kind":"individual-person-with-significant-control","links":{"self":"/company/15072695/persons-with-significant-control/individual/o6HBtuRXKF6J-lMsuhzy5aUS8Tk"},"name":"Miss Jade Nadine Roope","name_elements":{"forename":"Jade","middle_name":"Nadine","surname":"Roope","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073064","data":{"address":{"address_line_1":"Lower Lee Street","country":"England","locality":"Leicester","postal_code":"LE1 3RG","premises":"Flat 21 Crecy Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"b9ec72beb41dc6febce4cbb6b868f05423e0ffb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073064/persons-with-significant-control/individual/ztluwx3mIphR3HlE6GcBeVLTVTc"},"name":"Miss Duyen Hoang","name_elements":{"forename":"Duyen","surname":"Hoang","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"10099404","data":{"address":{"address_line_1":"Furzedown Road","address_line_2":"Kings Somborne","country":"England","locality":"Stockbridge","postal_code":"SO20 6NL","premises":"Furzedown Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"1e8b837249013465f1f616db099db00f2fde8804","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10099404/persons-with-significant-control/individual/oQUg4SVNJggdN90oeZAIp6kdqyU"},"name":"Mr John Herridge","name_elements":{"forename":"John","surname":"Herridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-08"}}
{"company_number":"15072875","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"d918260562f8318c9a01a2d3ef8c3094b112cd74","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072875/persons-with-significant-control/individual/yh-XRRNq_V56wsr3z4h4j2RR3jM"},"name":"Miss Sabrina Lorraine Henderson","name_elements":{"forename":"Sabrina","middle_name":"Lorraine","surname":"Henderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072874","data":{"address":{"country":"England","locality":"Hartlepool","postal_code":"TS25 2BA","premises":"23 Ruswarp Grove"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"79ed59cc55a4169b0662fbf5be04120f113646ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072874/persons-with-significant-control/individual/G2eyLnwb4nsTdySSiOUFpht9fFE"},"name":"Miss Amy Louise Butterfield","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Butterfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073274","data":{"address":{"address_line_1":"Southampton Way","country":"England","locality":"London","postal_code":"SE15 6FG","premises":"Flat 44 Samuel Jones Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"943468c63277bdfba6c0d0bde4985a4e950bc952","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073274/persons-with-significant-control/individual/CeVifGxzwYRKbBLN6QQ08mwMBjE"},"name":"Mr Oluwarotimi Taju Ajasa","name_elements":{"forename":"Oluwarotimi","middle_name":"Taju","surname":"Ajasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073275","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 7564","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2003},"etag":"82a81bb7fcb3562c7340485431528fd958442bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/15073275/persons-with-significant-control/individual/y1ZrUkniw6leVNeVE7EI7oK_Q5o"},"name":"Mr Muhammad Uzair","name_elements":{"forename":"Muhammad","surname":"Uzair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073484","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1969},"etag":"61e35ea9236b94aef1f9e202676bab00f88bd66b","kind":"individual-person-with-significant-control","links":{"self":"/company/15073484/persons-with-significant-control/individual/e1O_J1BoWJwDD80PbfPzRAiCjMM"},"name":"Mr Tiandao Zhang","name_elements":{"forename":"Tiandao","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073485","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Orrell Park","country":"England","locality":"Liverpool","postal_code":"L9 8AW","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"8e14c7dd54ee337e221d20f5f0e995fca8a3091a","kind":"individual-person-with-significant-control","links":{"self":"/company/15073485/persons-with-significant-control/individual/NX5gC2jqfaXtlTR9Lpx8stZlZqo"},"name":"Mr Dumitru Gaspar","name_elements":{"forename":"Dumitru","surname":"Gaspar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073764","data":{"address":{"address_line_1":"Teasel Grove","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 2RH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"f73838f9c477779de4e9d30608ff4bf311048c9e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073764/persons-with-significant-control/individual/7mSSP8gY5CkAQuYwochtND-6elc"},"name":"Mr Adam Cameron Pilkington","name_elements":{"forename":"Adam","middle_name":"Cameron","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074125","data":{"address":{"address_line_1":"Great Titchfield House","address_line_2":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor"},"etag":"c0f0ecd213d95643e157a9663fe26b5ef069a851","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15065948"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15074125/persons-with-significant-control/corporate-entity/sqCZdj7yalV-5hKnx75TKcJiZ8w"},"name":"Oruc Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074124","data":{"address":{"address_line_1":"Saltcroft Close","country":"England","locality":"Wembley","postal_code":"HA9 9JJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"b1388de89b80687d099bbc570abb211fcbcc6e56","kind":"individual-person-with-significant-control","links":{"self":"/company/15074124/persons-with-significant-control/individual/vmQrvUYpG4eb7PVOHhiIpQ54arA"},"name":"Mr Mohammad Bahjat Hassan Alshamaileh","name_elements":{"forename":"Mohammad","middle_name":"Bahjat Hassan","surname":"Alshamaileh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073775","data":{"address":{"address_line_1":"12 Bakers Lane","country":"England","locality":"Lichfield","postal_code":"WS13 6NF","premises":"Icrack","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"c56e5bde7bd2d460d5594cdf0745be62eb0a12f5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073775/persons-with-significant-control/individual/nv3QCiMCiFMRJ_cS2LsNcj3MvIA"},"name":"Mr Haseeb Azeem","name_elements":{"forename":"Haseeb","surname":"Azeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073765","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 2NS","premises":"Flat 14 Kirkley Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"9f916f5b6bc66a7c7957fb24e7b213edd456bf95","kind":"individual-person-with-significant-control","links":{"self":"/company/15073765/persons-with-significant-control/individual/lGDktggoLs7Zkgj7wmMc9uTzhG4"},"name":"Dr Suzannah Ogwu","name_elements":{"forename":"Suzannah","surname":"Ogwu","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073774","data":{"address":{"address_line_1":"Harehills Avenue","country":"England","locality":"Leeds","postal_code":"LS7 4EU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"d206475601d95456450bc878584ccbe835324774","kind":"individual-person-with-significant-control","links":{"self":"/company/15073774/persons-with-significant-control/individual/aRANuTUFo35DsFzbHUNXYcw6zgo"},"name":"Mr John Ovwah","name_elements":{"forename":"John","surname":"Ovwah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"SC779135","data":{"address":{"address_line_1":"425 Sauchiehall Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 3LG","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"189bec5928c77659948192934946b53cb3b826c6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779135/persons-with-significant-control/individual/He1ex4atVq5-ylB4mlzhnnz_IOQ"},"name":"Mr Shahzad Khan","name_elements":{"forename":"Shahzad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"SC779155","data":{"address":{"address_line_1":"Duisdale Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 8EH","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"0f6d4c9212530626627d76d6f21724879da42149","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779155/persons-with-significant-control/individual/ssCUyawjgQxyZSV6Uwr3d-M1MXU"},"name":"Mrs Joanne Hocknull Mcbride","name_elements":{"forename":"Joanne","middle_name":"Hocknull","surname":"Mcbride","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"SC779155","data":{"address":{"address_line_1":"264 Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G11 6TU","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"cffe548209ee8bcae713c36f998174e5ada83a27","kind":"individual-person-with-significant-control","links":{"self":"/company/SC779155/persons-with-significant-control/individual/WL7fZb9UtxA3r99X6vEaP7GcXfc"},"name":"Miss Ava Catherine Robertson","name_elements":{"forename":"Ava","middle_name":"Catherine","surname":"Robertson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074464","data":{"address":{"address_line_1":"Wallis Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6NY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"3aaeed72dbdf8254ee46cc1d0ea1d3601d8017ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15074464/persons-with-significant-control/individual/e09g_VAgyhXnp-77Bf0ZJiNPpz0"},"name":"Daniela Vlas","name_elements":{"forename":"Daniela","surname":"Vlas"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15074465","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4094"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2004},"etag":"623e12432c26852d5ad453c638bf337d79ae414a","kind":"individual-person-with-significant-control","links":{"self":"/company/15074465/persons-with-significant-control/individual/lFqq_lrseqGFVUSM_JBLhrlIvZo"},"name":"Muhammad Zain Ali","name_elements":{"forename":"Muhammad","middle_name":"Zain","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-15"}}
{"company_number":"05362414","data":{"address":{"address_line_1":"298 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2SZ","premises":"Ground Floor Marlborough House"},"etag":"57eb4dba169741b9ef2af8a8c077e0cff5fa6b20","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 71 Of 2008","legal_form":"Limited Company","place_registered":"Companies And Intellectual Property Commission","registration_number":"2000/022492/07"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05362414/persons-with-significant-control/corporate-entity/-kgjJ9My9ke3_1A_lPPD4zkqSc0"},"name":"Intenda (Pty) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-15"}}
{"company_number":"15120124","data":{"address":{"address_line_1":"Greenfields","country":"England","locality":"Shifnal","postal_code":"TF11 8DZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"4790d96fddf80539e19cba3b60105c393d09f451","kind":"individual-person-with-significant-control","links":{"self":"/company/15120124/persons-with-significant-control/individual/uUq9rTNBoFJappLYx6zfD2CaEbA"},"name":"Mr Morgan Langford","name_elements":{"forename":"Morgan","surname":"Langford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13077140","data":{"address":{"address_line_1":"Wilbert Grove","country":"England","locality":"Beverley","postal_code":"HU17 0AN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"1c4a3790122417a85e6ed0b7973e04a419b120f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13077140/persons-with-significant-control/individual/FRi6vEt2YF-bZq1zx2YXDE3MJQg"},"name":"Mr Andrew Christopher Chalmers","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Chalmers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15120125","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"8de8a0fe22c591fd87dad7043054e9ada6b6d68c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120125/persons-with-significant-control/individual/bUH0SPEkYyGx-ag6eH_BL2s5iXA"},"name":"Mr Conner Olujimi","name_elements":{"forename":"Conner","surname":"Olujimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13077140","data":{"address":{"address_line_1":"Wilbert Grove","country":"England","locality":"Beverley","postal_code":"HU17 0AN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"611c9bc5857eee8ece95954a062ffbf71385194d","kind":"individual-person-with-significant-control","links":{"self":"/company/13077140/persons-with-significant-control/individual/HffaCPCuVOwS9ViVSZCNGihwpA0"},"name":"Ms Wei Fangqin","name_elements":{"forename":"Wei","surname":"Fangqin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13077121","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"56a2894937afa6c1a8dddf8ce19513cb60e0f235","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13077121/persons-with-significant-control/individual/ddL8daBjv1kELjw3XueItvpvqvM"},"name":"Mr Matthew James Broadis Barrell","name_elements":{"forename":"Matthew","middle_name":"James Broadis","surname":"Barrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15074785","data":{"address":{"address_line_1":"Calverley Road","country":"England","locality":"Epsom","postal_code":"KT17 2NX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"576b2bb2889ad97c3ef5383e0bbff29cbae5281a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15074785/persons-with-significant-control/individual/puGYwpUKMxokmNH1JQRCh6IqICc"},"name":"Miss Natalie Carolina Campbell","name_elements":{"forename":"Natalie","middle_name":"Carolina","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"12380335","data":{"address":{"country":"England","locality":"Stockton On Tees","postal_code":"TS18 3SH","premises":"3b Lockheed Court"},"etag":"c5b27eb91ed21d89a6521e675c041798e932eb0c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"15118763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12380335/persons-with-significant-control/corporate-entity/MRBQ_QnL9h8SvqHvMMoVIlaW0sc"},"name":"William Edwards Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13077831","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"a290994990f2abfa816243ca00ed4339219fb4a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13077831/persons-with-significant-control/individual/PD_ZcFvZOSm41uAgGyKCCRMQdxY"},"name":"Mr Kevin Santiago Bazan Valencia","name_elements":{"forename":"Kevin","middle_name":"Santiago","surname":"Bazan Valencia","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15120194","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1983},"etag":"2e7f9763fbcaf4c55f43079e75d1ea545739b0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120194/persons-with-significant-control/individual/WqNqeNZMfg1F2tJglbkg8XVVq64"},"name":"Mr Erik Andreas Nilsson","name_elements":{"forename":"Erik","middle_name":"Andreas","surname":"Nilsson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15074784","data":{"address":{"address_line_1":"Birchway","country":"England","locality":"Hayes","postal_code":"UB3 3PA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7d3a7de2be0bec28e325eef88c2ef6ba3ee0e8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15074784/persons-with-significant-control/individual/fdtPKP85RJNjEgAAuwQPP-p2hoA"},"name":"Mr Gurdeep Singh","name_elements":{"forename":"Gurdeep","surname":"Singh","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"13077841","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"SW1H 0AZ","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"240851efa14e71e2812f280043018318ef925873","kind":"individual-person-with-significant-control","links":{"self":"/company/13077841/persons-with-significant-control/individual/I1f3nwLwygfZVRNtnGIMH8xFrMg"},"name":"Ms Jackline Nassuna Kakuba","name_elements":{"forename":"Jackline","middle_name":"Nassuna","surname":"Kakuba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-11"}}
{"company_number":"11420610","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"ceased_on":"2021-07-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"99a8f7eeec9a7199f06c3dd3e9566662c3efbaf7","kind":"individual-person-with-significant-control","links":{"self":"/company/11420610/persons-with-significant-control/individual/0idIBBwGlXJNiU6hb4fHxi_n1Sg"},"name":"Mr Simon Antony Fayle","name_elements":{"forename":"Simon","middle_name":"Antony","surname":"Fayle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-21"}}
{"company_number":"15142745","data":{"address":{"address_line_1":"Hawthorn Street","country":"England","locality":"Derby","postal_code":"DE24 8BE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"308448fa4a3f67d3e81a54b62aedeb7259267160","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142745/persons-with-significant-control/individual/9ENIunapXPDqZXfI0Q6cg3p4IAw"},"name":"Mr Brett Anthony Clark","name_elements":{"forename":"Brett","middle_name":"Anthony","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"13077841","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"SW1H 0AZ","premises":"9-11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"dfa26ac8db3bddff08084c290e04962564d70ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/13077841/persons-with-significant-control/individual/ZaREe8HeQus6j19IxnVNCEtnd9U"},"name":"Mr Ochuko David Efere","name_elements":{"forename":"Ochuko","middle_name":"David","surname":"Efere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-11"}}
{"company_number":"15142875","data":{"address":{"address_line_1":"Forest House Business Centre","address_line_2":"8 Gainsborough Road","locality":"London","postal_code":"E11 1HT","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"7c4f85f7b195eaa7bba6415c92f12b22e39bb413","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142875/persons-with-significant-control/individual/rTCKYms9GUULkzwYVUpTABUf25Y"},"name":"Mr Blerim Darsi","name_elements":{"forename":"Blerim","surname":"Darsi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"15120195","data":{"address":{"address_line_1":"Gate Reach","country":"England","locality":"Exeter","postal_code":"EX2 6GA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"79730ecc5da1657fde2543a3d48bb56083ef8c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120195/persons-with-significant-control/individual/KGQABLEG8cF_cfbU3pruiybdfgc"},"name":"Miss Alicia Nicole Dixon","name_elements":{"forename":"Alicia","middle_name":"Nicole","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"15142965","data":{"address":{"address_line_1":"68 Perryfield Way","country":"United Kingdom","locality":"London","postal_code":"NW9 7DZ","premises":"Flat 17 Gadwall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"1969727b4daea50e7ff0405502aa7eba5acbf74f","kind":"individual-person-with-significant-control","links":{"self":"/company/15142965/persons-with-significant-control/individual/8yCK2qrTCGJt-8y4Q43W-8Pea4M"},"name":"Mr Saqibuddin Zare","name_elements":{"forename":"Saqibuddin","surname":"Zare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"15120194","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1986},"etag":"8f524a1e550e223316441dfed6ebdded235b5d2d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15120194/persons-with-significant-control/individual/B1cBDKCIUgNseU7dyf7uwQLew0Q"},"name":"Mrs Frida Susanne Nilsson","name_elements":{"forename":"Frida","middle_name":"Susanne","surname":"Nilsson","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-06"}}
{"company_number":"13078441","data":{"address":{"address_line_1":"Woodstock Road","address_line_2":"Charlbury","country":"England","locality":"Chipping Norton","postal_code":"OX7 3EU","premises":"Lees Rest Bungalow"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"70607855aaeb26eaaa34f88a66d228b4b83c0732","kind":"individual-person-with-significant-control","links":{"self":"/company/13078441/persons-with-significant-control/individual/xXvJVxv3q1ulKLPOjJ5V9Pd8v5k"},"name":"Mr Johannes Lodewikus Pretorius","name_elements":{"forename":"Johannes","middle_name":"Lodewikus","surname":"Pretorius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13078420","data":{"address":{"address_line_1":"Northwood Falls","address_line_2":"Woodlesford","country":"England","locality":"Leeds","postal_code":"LS26 8PD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"a32cb15d6949be0d6b4bbac022939cb60f79ac26","kind":"individual-person-with-significant-control","links":{"self":"/company/13078420/persons-with-significant-control/individual/Uwq6kEKmM4qZMr1VJ06jrYI5qPU"},"name":"Mr Kevin Johns","name_elements":{"forename":"Kevin","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-11"}}
{"company_number":"15142964","data":{"address":{"address_line_1":"Saxon Place","country":"England","locality":"Thetford","postal_code":"IP24 3BQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"6080519f6072fc4b312f7a3a1826ab1ba807666c","kind":"individual-person-with-significant-control","links":{"self":"/company/15142964/persons-with-significant-control/individual/H1JgwoSTftiFzO9J6j20F-EHDVc"},"name":"Mr Harry Mark Hill","name_elements":{"forename":"Harry","middle_name":"Mark","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"13078440","data":{"address":{"address_line_1":"2-6 Fowler Road","address_line_2":"Hainault Business Park","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3UT","premises":"Unit 1d"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"e2b1acca6b7d01a9f6a8b3daf4c0b108b581f9e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13078440/persons-with-significant-control/individual/VwUmUTF9f02jyaUAE3AQ1WzrT1Y"},"name":"Mr Satilmis Karagoz","name_elements":{"forename":"Satilmis","surname":"Karagoz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13077840","data":{"address":{"address_line_1":"Goldhawk Road","country":"England","locality":"London","postal_code":"W12 8EG","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"6068cd6c315b46b7b84208de9ac3258401df03e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13077840/persons-with-significant-control/individual/AnUemflEUD2_26_l9nTa2MkbsH8"},"name":"Mr Huseyin Cevik","name_elements":{"forename":"Huseyin","surname":"Cevik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15142964","data":{"address":{"address_line_1":"Saxon Place","country":"England","locality":"Thetford","postal_code":"IP24 3BQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"efb9a33350396489bedb85af135967790f0c33aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15142964/persons-with-significant-control/individual/65UXbmCnZdmX5meJI0PSDUpLYY4"},"name":"Miss Serena Ayden","name_elements":{"forename":"Serena","surname":"Ayden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"13078971","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Smethwick","postal_code":"B67 5HS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"634f9c6d313dc7d605f48abc0231592033d3fdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13078971/persons-with-significant-control/individual/KTw9ji_FUbE83qP87AKFcjY64Mo"},"name":"Ms Temitayo Akindeinde","name_elements":{"forename":"Temitayo","surname":"Akindeinde","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15150104","data":{"address":{"address_line_1":"Temple Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 1LS","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d8dc59ea55589e5fd6a88acf2d2ad2f490bd18e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15150104/persons-with-significant-control/individual/XFt8MrFanz8PbA_sq4Eusi1s3Bk"},"name":"Mr Christian Chukwunyere Omereonye","name_elements":{"forename":"Christian","middle_name":"Chukwunyere","surname":"Omereonye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15142984","data":{"address":{"address_line_1":"Harding Road","country":"England","locality":"Gosport","postal_code":"PO12 3BN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"8ba5bc6ca6f8abadf75d20f3d5c223cd584bf7ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142984/persons-with-significant-control/individual/NQIekk16lQ67w0I_ws68gMdvqr0"},"name":"Ms Karen Jayne Monk","name_elements":{"forename":"Karen","middle_name":"Jayne","surname":"Monk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"10049135","data":{"address":{"address_line_1":"Peachman Way","address_line_2":"Broadland Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0LB","premises":"Bankside 300","region":"Norfolk"},"etag":"e5d671673b710f3dbef9e90eeabb8b26e955146b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04522008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10049135/persons-with-significant-control/corporate-entity/K6Nx16mvNO41nXM-xEDjkaZTAYA"},"name":"Big Sky Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-18"}}
{"company_number":"13080541","data":{"address":{"address_line_1":"New Road","address_line_2":"Shenley","country":"England","locality":"Radlett","postal_code":"WD7 9DZ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"31bd8b8776c2fde4040e06b1174eb7ae31cb06c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13080541/persons-with-significant-control/individual/wsKyu08fTC05NkU_8QcmP-zKDhU"},"name":"Miss Dorota Gorska","name_elements":{"forename":"Dorota","surname":"Gorska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13078941","data":{"address":{"address_line_1":"Briony Avenue","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 8QA","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"646104acf61454812e4556c95c6a8ad0c32ee72b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078941/persons-with-significant-control/individual/u66S9FyBf_k-o1Xdru_HglX6WS0"},"name":"Mr Asghar Azizi Torkanpour","name_elements":{"forename":"Asghar","surname":"Azizi Torkanpour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13078990","data":{"address":{"address_line_1":"Bamford Street","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 6RD","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c3995433c2bf39b0e1a5f75e929ac09ae9ca9cde","kind":"individual-person-with-significant-control","links":{"self":"/company/13078990/persons-with-significant-control/individual/aMroZbaXuiHrzbxOyvTVeq6cNx0"},"name":"Mr Md Masiur Rahman","name_elements":{"forename":"Md","middle_name":"Masiur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15151305","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a52cc022ca1fb0426069ee9fdc1df427fbf76b1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151305/persons-with-significant-control/individual/8phCtnQtWmyiusxTgos7ilOh9z8"},"name":"Mr Nawaz Ahmed","name_elements":{"forename":"Nawaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-20"}}
{"company_number":"11094214","data":{"address":{"address_line_1":"The Stables Market, Chalk Farm Road","country":"England","locality":"London","postal_code":"NW1 8AH","premises":"Unit 48"},"ceased_on":"2023-09-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"cb501c13dc5605f02f67ec7e65267c71bc81dd31","kind":"individual-person-with-significant-control","links":{"self":"/company/11094214/persons-with-significant-control/individual/rKvSwP6D6slVKBL38kwsCZiF11k"},"name":"Mrs Zohal Nazari","name_elements":{"forename":"Zohal","surname":"Nazari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-09-18"}}
{"company_number":"NI702075","data":{"address":{"address_line_1":"Qiaoshengnanlu Huidongxian Huizhoushi","country":"China","locality":"Guangdong","postal_code":"516000","premises":"501"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1963},"etag":"2b7220950029d12d1a04bd09c83e43e7a2b9c898","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702075/persons-with-significant-control/individual/Udn0KPIZV5j4f8Tgn7cBfEiqib8"},"name":"Chunxi Qiu","name_elements":{"forename":"Chunxi","surname":"Qiu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"11098590","data":{"address":{"address_line_1":"Ground Floor, Europa Centre","address_line_2":"St Anne Street","country":"Malta","locality":"Floriana","postal_code":"FRN9011","premises":"56"},"etag":"56dcefd9d454caa649116797d3227037b90279ba","identification":{"country_registered":"Malta","legal_authority":"Companies Act (Cap.386)","legal_form":"Corporate","place_registered":"Malta","registration_number":"C46865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11098590/persons-with-significant-control/corporate-entity/0I80RMrM1t2VONHIsGnGrjNrkkY"},"name":"Zeta Investments (Holding) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-12-06"}}
{"company_number":"15149655","data":{"address":{"address_line_1":"Moorbottom Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3SF","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"3af5ad27f66c80ef63c713e9cc884588615ec07c","kind":"individual-person-with-significant-control","links":{"self":"/company/15149655/persons-with-significant-control/individual/FGI1uPOeXzcS3L9yMX975eT8Wjw"},"name":"Mr Wajid Hussain Taj","name_elements":{"forename":"Wajid","middle_name":"Hussain","surname":"Taj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13080530","data":{"address":{"address_line_1":"Vickers Way","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6EP","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"318af347dbeb9671cf5e6194d4cb697fe3fe76a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13080530/persons-with-significant-control/individual/16IGXhnHQYUg32CN_AnLEAaGGwQ"},"name":"Mr. Jagannath Sunkara","name_elements":{"forename":"Jagannath","surname":"Sunkara","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13078961","data":{"address":{"address_line_1":"Neasden Lane North","country":"United Kingdom","locality":"London","postal_code":"NW10 0DG","premises":"462"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"5dd3b7cd6fd9b25e3f436fcb7fac7c7b2c2bb650","kind":"individual-person-with-significant-control","links":{"self":"/company/13078961/persons-with-significant-control/individual/aLwqkWZQv-VsIFOQxhclsNPHPbw"},"name":"Robert Iulian Mitrache","name_elements":{"forename":"Robert","middle_name":"Iulian","surname":"Mitrache"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"15149754","data":{"address":{"address_line_1":"Landseer Road","country":"England","locality":"Leeds","postal_code":"LS13 2QP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"501ac619f6941b1644a70c1a905f85f83cee5121","kind":"individual-person-with-significant-control","links":{"self":"/company/15149754/persons-with-significant-control/individual/gQ3QyY8P60jMfg7M5Catl_ocx5M"},"name":"Mrs Edith Ilimezekhe","name_elements":{"forename":"Edith","surname":"Ilimezekhe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13078951","data":{"address":{"address_line_1":"6 Alexandra Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 2AA","premises":"Ellion House","region":"Kent"},"ceased_on":"2024-08-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"6e0989d681782129a61228e93817f24368fd570b","kind":"individual-person-with-significant-control","links":{"self":"/company/13078951/persons-with-significant-control/individual/ReXprQ3VShYhlUS3eA9P5fDm0rI"},"name":"Mrs Maria Danielle Hammond","name_elements":{"forename":"Maria","middle_name":"Danielle","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-14"}}
{"company_number":"09714240","data":{"address":{"address_line_1":"Pendeford Business Park","country":"England","locality":"Wolverhampton","postal_code":"WV9 5HB","premises":"11b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"cfe00b84664874d4766872568b22ec7c7b527189","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"JONES \u0026 CO ACSP","identity_verified_on":"2025-08-22T00:00:00Z","preferred_name":"Joanne Alexandra Callinan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09714240/persons-with-significant-control/individual/jFTmrKTD9EcC-qIZYjvJUAtwTMc"},"name":"Mrs Joanne Alexandra Callinan","name_elements":{"forename":"Joanne","middle_name":"Alexandra","surname":"Callinan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13209454","data":{"address":{"address_line_1":"St George's Business Centre","address_line_2":"St Georges Square","country":"United Kingdom","locality":"Porstmouth","postal_code":"PO1 3EY","premises":"Unit 6","region":"Hampshire"},"ceased_on":"2021-04-22","etag":"77c9042ef998225b71b3e3e1faf51146b04e932c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13205275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13209454/persons-with-significant-control/corporate-entity/CFOrkL1WsNtfQcMCRiqKUJU7g50"},"name":"Htgp Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-22"}}
{"company_number":"15149694","data":{"address":{"address_line_1":"Manor Park","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8SA","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1988},"etag":"9a9ffe1889870502473c0fb234d97698607e03a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15149694/persons-with-significant-control/individual/Go7PtNm_XLGQpuxmX5Ev1nN8Uqs"},"name":"Mr Maksim Samoilov","name_elements":{"forename":"Maksim","surname":"Samoilov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-20"}}
{"company_number":"13078951","data":{"address":{"address_line_1":"6 Alexandra Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 2AA","premises":"Ellion House","region":"Kent"},"ceased_on":"2024-08-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"50ca1a393d308aed4a316c21dbc59a03a98a1cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13078951/persons-with-significant-control/individual/wTQZsDZrPrK-DuHaKeeQ1q_5cNA"},"name":"Mrs Nicola Michelle Simpson","name_elements":{"forename":"Nicola","middle_name":"Michelle","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-14"}}
{"company_number":"13080051","data":{"address":{"address_line_1":"Goldington Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 9PA","premises":"337","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"b24059d0cbe8ff16562464ebcba7e05017251773","kind":"individual-person-with-significant-control","links":{"self":"/company/13080051/persons-with-significant-control/individual/PmRy77BqVfEuCox0AJiAIuCpQR8"},"name":"Mr Andrew Mcnair","name_elements":{"forename":"Andrew","surname":"Mcnair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15148594","data":{"address":{"address_line_1":"Old Tovil Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6QF","premises":"58","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"a4fb42cce159263f1c6c552d5ade88035f0a7469","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148594/persons-with-significant-control/individual/LV4jZhiHEFyQPJOmSd5HIp40LZM"},"name":"Mr Hassan Ait Mimoune","name_elements":{"forename":"Hassan","middle_name":"Ait","surname":"Mimoune","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149725","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"North Maghull","country":"England","locality":"Liverpool","postal_code":"L31 2HB","premises":"Maghull Business Centre"},"ceased_on":"2023-12-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"add15b6903d0534707d06d845858cbb51f4d1802","kind":"individual-person-with-significant-control","links":{"self":"/company/15149725/persons-with-significant-control/individual/D4k_8b5c3SjEBpSOj84kZtlfPns"},"name":"Miss Julie Elizabeth Savage","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Savage","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13080890","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"e66443f92c348d3c1f294133dad1ccdf0974423c","kind":"individual-person-with-significant-control","links":{"self":"/company/13080890/persons-with-significant-control/individual/4Qotz4wTv9dqUom7znBilf-EBRs"},"name":"Mr Gordon Stenhuijs","name_elements":{"forename":"Gordon","surname":"Stenhuijs","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13082371","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 1AA","premises":"The Toll House, 115"},"ceased_on":"2020-12-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"49e68c9c0b5f4ddd36b71c8903ba04a0db45eaab","kind":"individual-person-with-significant-control","links":{"self":"/company/13082371/persons-with-significant-control/individual/cTdqFyYNUQcAF8D4Ba1VdqFMH2Q"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13082630","data":{"address":{"address_line_1":"5 Century Court","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9PX","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"38a59f545ed21ca9b8b66b094d83b01a173271e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13082630/persons-with-significant-control/individual/tBTr6L8wSq-oV5rakPjp9yiWsMI"},"name":"Mrs Poornima Henchinamane Murthy","name_elements":{"forename":"Poornima","middle_name":"Henchinamane","surname":"Murthy","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"15152034","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Fordingbridge","postal_code":"SP6 1AS","premises":"29-31","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"701cac97d591e23d329fa36faddd9f83135daeaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152034/persons-with-significant-control/individual/e20Jq67PePwLOMlRUPdUgfi7uno"},"name":"Mr Jordan Laurence Moody","name_elements":{"forename":"Jordan","middle_name":"Laurence","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152075","data":{"address":{"address_line_1":"Florence Road","country":"England","locality":"Tipton","postal_code":"DY4 0NU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"2f7fdbefa9b89f5eb5ea76b35c748e3f5146a0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15152075/persons-with-significant-control/individual/h4Tgmsbjsg3k0e-KmCGfytEAuQ4"},"name":"Mr Tyrone Ashley Shirley","name_elements":{"forename":"Tyrone","middle_name":"Ashley","surname":"Shirley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"NI702144","data":{"address":{"address_line_1":"Marcus Ward Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1RY","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1963},"etag":"15a714f04aca671505820a88a13137ea500da7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702144/persons-with-significant-control/individual/fBa7urswrP3heGxBZbxTuWrfOjE"},"name":"Mr Sammy Yam Yau Hui","name_elements":{"forename":"Sammy","middle_name":"Yam Yau","surname":"Hui","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"13081421","data":{"address":{"address_line_1":"Lichfield Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 4DH","premises":"Apt 25, 381, Torswood","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ccceb374cc2122e9018c711d2f1067eeba0cc88e","kind":"individual-person-with-significant-control","links":{"self":"/company/13081421/persons-with-significant-control/individual/OEJ-KZLtsBQLQFTOS6Oa_CVnJoo"},"name":"Mr. Satvinder Singh Sokhi","name_elements":{"forename":"Satvinder","middle_name":"Singh","surname":"Sokhi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13081410","data":{"address":{"address_line_1":"Heaton Road","country":"England","locality":"Bradford","postal_code":"BD9 4SH","premises":"Unit 11d Lister Mills","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"222a3542d45ba4bb816d42065459245ad1872593","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"SHENWARD LLP ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Shamim Akhter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13081410/persons-with-significant-control/individual/kZLDzYfrPTSlZukeSzx7yuYjLuI"},"name":"Mrs Shamim Akhter","name_elements":{"forename":"Shamim","surname":"Akhter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13082630","data":{"address":{"address_line_1":"5 Century Court","address_line_2":"Tolpits Lane","country":"England","locality":"Watford","postal_code":"WD18 9PX","premises":"1st Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d807ba0054200e453c1fb374f1a505c0e22a977c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13082630/persons-with-significant-control/individual/xnd7d_QWQ4dP37UpKFXU4Ipu31g"},"name":"Dr Himani Ramkisson","name_elements":{"forename":"Himani","surname":"Ramkisson","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"14655725","data":{"address":{"address_line_1":"Thirkill Park","address_line_2":"Thirkill Road","country":"United Kingdom","locality":"Pannal","postal_code":"HG3 1GQ","premises":"Unit 1","region":"North Yorkshire"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1975},"etag":"2ea7fea683ba9e8e58a65937ebdb9e8591453dc4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14655725/persons-with-significant-control/individual/Y0BPo_Vn2Bdx-xg_L59OJCBvCps"},"name":"Mr. Jason Wayne Myers","name_elements":{"forename":"Jason","middle_name":"Wayne","surname":"Myers","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15152824","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"42"},"ceased_on":"2025-11-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f2e18046b5f2e24ae9a678d6fa876effa364254b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152824/persons-with-significant-control/individual/hFkLmi-qPcnE06uQaZ-9-6BZ42k"},"name":"Mrs Melissa Hofert","name_elements":{"forename":"Melissa","surname":"Hofert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"13151414","data":{"address":{"address_line_1":"Leopold Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 4QD","premises":"C1 Westend Mill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"398d75eb45cb455e885f2b61fc08e71a7cedbb92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13151414/persons-with-significant-control/individual/T-oE6ZtvmEtKdPfZVQLBznxQaUE"},"name":"Mr Robert James Walker","name_elements":{"forename":"Robert","middle_name":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"02252575","data":{"address":{"address_line_1":"Choice Hill Road","address_line_2":"Over Norton","country":"England","locality":"Chipping Norton","postal_code":"OX7 5PZ","premises":"Choice Hill Farm"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"8e7fba309a31c19de656889ac0cc8e94d01a6d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/02252575/persons-with-significant-control/individual/cylWT2KWLgfBQdaas_tOLa-k6pQ"},"name":"Mrs Joanna Alice Simpson","name_elements":{"forename":"Joanna","middle_name":"Alice","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"15152064","data":{"address":{"address_line_1":"Breasley Close","country":"England","locality":"London","postal_code":"SW15 6JL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"dc9db0a07fd7c0826ed119f0834cd95972958bf1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152064/persons-with-significant-control/individual/yg3x0LC8aSo9paCDDiVyFHNfvCs"},"name":"Mr Cevdet Mutlu","name_elements":{"forename":"Cevdet","surname":"Mutlu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15152834","data":{"address":{"address_line_1":"Retford Path","country":"United Kingdom","locality":"Romford","postal_code":"RM3 9NL","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"5c0e652b94ed3a84c6f61b7c550643e71e64f95c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152834/persons-with-significant-control/individual/6cMAFLFTMP6HFMGej9KCc02p5UM"},"name":"Mrs Zsanett Borbala Lengyel","name_elements":{"forename":"Zsanett","middle_name":"Borbala","surname":"Lengyel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"12337590","data":{"address":{"address_line_1":"Ashton Way","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 4UD","premises":"40","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"2ea4328bb195e84baff382a7b513ad5268db7619","kind":"individual-person-with-significant-control","links":{"self":"/company/12337590/persons-with-significant-control/individual/ShZRxz5rNSJtClDyUIn0WhwBc1s"},"name":"Miss Victoria Elizabeth Harris","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-11-28"}}
{"company_number":"13039291","data":{"address":{"address_line_1":"Tundra Grove","country":"England","locality":"Bingley","postal_code":"BD16 3QG","premises":"34"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"bf07830d328d7e0aa0d80d45b4290b16572a879a","kind":"individual-person-with-significant-control","links":{"self":"/company/13039291/persons-with-significant-control/individual/tvbmIeEkHMCeVXS5P1QNtUVI5tQ"},"name":"Mr Desmond Hazell","name_elements":{"forename":"Desmond","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-12-01"}}
{"company_number":"13082630","data":{"address":{"address_line_1":"5 Century Court","address_line_2":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9PX","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"c9ad27e4d6bcd54beaa15481955f7b09a7547b64","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13082630/persons-with-significant-control/individual/xcX0m6rbHDQRZ9_AolW0cGvLdk8"},"name":"Mr Nadeem Zahiruddin Mazi Kotwal","name_elements":{"forename":"Nadeem","middle_name":"Zahiruddin Mazi","surname":"Kotwal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"15151305","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"ceased_on":"2024-05-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"befc9f83b020c9856d49f7b71ff20e42c304b6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15151305/persons-with-significant-control/individual/7CH_VFMpWb8lJ1y5blYMrkc1N-4"},"name":"Mr Imran Ahmed","name_elements":{"forename":"Imran","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC390920","data":{"address":{"address_line_1":"Elm Street","locality":"Dundee","postal_code":"DD2 2AY","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"8137e3af9f7a66a139c13651af92a21f589c0190","kind":"individual-person-with-significant-control","links":{"self":"/company/SC390920/persons-with-significant-control/individual/l94amKf-vOjO6HCIAxz4_-7qg4g"},"name":"Mrs Zoe Robertson","name_elements":{"forename":"Zoe","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13082530","data":{"address":{"address_line_1":"Imperial Square","country":"England","locality":"Cheltenham","postal_code":"GL50 1QB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"cbbadd4ef540a1dd224ae096f8d93487b3a36ca3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON GRIFFIN LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Thomas Henry Bocock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13082530/persons-with-significant-control/individual/yKW6kfPwQRKFwOCpM0FVjXPuBcM"},"name":"Mr Thomas Henry Bocock","name_elements":{"forename":"Thomas","middle_name":"Henry","surname":"Bocock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13080871","data":{"address":{"address_line_1":"Travis Avenue","country":"United Kingdom","locality":"Doncaster","postal_code":"DN8 5PJ","premises":"9","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"caa04b2dedab37f179902f743a4a770c14ce8195","kind":"individual-person-with-significant-control","links":{"self":"/company/13080871/persons-with-significant-control/individual/NGRVFabtVel19ynKpkkzmMB008E"},"name":"Michael John Mccormack","name_elements":{"forename":"Michael","middle_name":"John","surname":"Mccormack"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"12769931","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"90250cdfc63e9b8050fcf2bcb3e5a8d6c22f1f6e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12769931/persons-with-significant-control/individual/TB4xlRDcsMm5XDp42yzelnTP_BI"},"name":"Mr Daniel William Tomkinson","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Tomkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15152825","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Slovenia","date_of_birth":{"month":6,"year":1991},"etag":"4b6cb6d28869cf6d44864ed40c40f0e09cbdd956","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152825/persons-with-significant-control/individual/9Tc9D6lzEHJV6mYTotM_JNXeSSg"},"name":"Simon Simek","name_elements":{"forename":"Simon","surname":"Simek"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"05306054","data":{"address":{"address_line_1":"Unit 3b Columbus House","address_line_2":"Greenmeadow Springs Business Park","country":"Wales","locality":"Cardiff","postal_code":"CF15 7NE","premises":"1st Floor"},"etag":"215c3870e9efee7db224d7d074621adf90571de5","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05306054/persons-with-significant-control/corporate-entity/cd_h3Fv3CnMA2HhbzQm7R-1Ze-Q"},"name":"D.S. Howell Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-02"}}
{"company_number":"14778655","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"London","postal_code":"E1 6BD","premises":"45-55 Commercial Street"},"etag":"c3d40cb42db55c21aa8d79f9dd748a4e95869bf1","identification":{"legal_authority":"He Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14778655/persons-with-significant-control/corporate-entity/avpDJnIvOUMk6O08grilpmfQ-vE"},"name":"All 1 Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"13082630","data":{"address":{"address_line_1":"5 Century Court","address_line_2":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9PX","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"98d87d78f2e0c674c6fa4b0cef9a05eb5aef50df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13082630/persons-with-significant-control/individual/5LXFC44RaGwGeLS3xpJ0R42N7zw"},"name":"Mr Sanjith Kamath","name_elements":{"forename":"Sanjith","surname":"Kamath","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13080881","data":{"address":{"address_line_1":"Suite T26","address_line_2":"The Maltings, Station Road","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9JX","premises":"Allen House"},"etag":"a0468d41e679f09ac5f1fcd843a7dbb11e5574bd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11554687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13080881/persons-with-significant-control/corporate-entity/wF446oLnCqHPgwAunbB6j0ezAOg"},"name":"Pathway Gemini Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"SC783285","data":{"address":{"address_line_1":"Nethan Place","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 7TG","premises":"8","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"edff38b338ee1afa01b01803da1e5c35a3556fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783285/persons-with-significant-control/individual/FSnQqmzd6FMREF--1Wx437QXbrE"},"name":"Daniel Devlin","name_elements":{"forename":"Daniel","surname":"Devlin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15107955","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"London","postal_code":"N8 0JG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"960201228226eb4842ba92757e066d87e91f7763","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107955/persons-with-significant-control/individual/ZqJvGgWRsNOPVK6WbyScHqY44L0"},"name":"Ms Monika Stamenova Baylarbayova","name_elements":{"forename":"Monika","middle_name":"Stamenova","surname":"Baylarbayova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15153685","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"80f4467a73c2dd4cbc44776abbbacb5bafa8e9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15153685/persons-with-significant-control/individual/YoQIWr2m9KON8qXayXA1DFoqpsI"},"name":"Margaret Tawodzera","name_elements":{"forename":"Margaret","surname":"Tawodzera"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15153854","data":{"address":{"address_line_1":"Empire Road","country":"England","locality":"Leicester","postal_code":"LE3 5HE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"9f34a5b0fae9f8d679fe4ba94c7b66a1b577e392","kind":"individual-person-with-significant-control","links":{"self":"/company/15153854/persons-with-significant-control/individual/wJFVQePLdOvAJjmneUDghRWcn4w"},"name":"Miss Darina Rumenova Milanova","name_elements":{"forename":"Darina","middle_name":"Rumenova","surname":"Milanova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154475","data":{"address":{"address_line_1":"Burton Road","country":"England","locality":"Derby","postal_code":"DE23 6AE","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d433a6d0e9140482d050b6963c5aae6a667b62c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154475/persons-with-significant-control/individual/ugq0DtElE3ETjmPU_FCRl6W2y0Y"},"name":"Nathan Sumner","name_elements":{"forename":"Nathan","surname":"Sumner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154785","data":{"address":{"address_line_1":"Bushby Road","country":"England","locality":"Leicester","postal_code":"LE5 0DE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"1e8a57d96617f4820364a2c5943c1d788edae07d","kind":"individual-person-with-significant-control","links":{"self":"/company/15154785/persons-with-significant-control/individual/oUUAGFEbDIy_6bjFtF4MMUu_nNI"},"name":"Mr Cherkez Dzhemalov Shakirov","name_elements":{"forename":"Cherkez","middle_name":"Dzhemalov","surname":"Shakirov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"13087351","data":{"address":{"address_line_1":"Minories","country":"United Kingdom","locality":"London","postal_code":"EC3N 1BJ","premises":"5"},"ceased_on":"2020-12-17","etag":"96d0bd93b56a6237c9d3b921c96c15032a3990d1","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"10450117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13087351/persons-with-significant-control/corporate-entity/hxbQjIa6aG5aGotCQhB4edJDhvg"},"name":"Cococure Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-12-17"}}
{"company_number":"13083160","data":{"address":{"address_line_1":"Gongye 4th Road, Dashi Street","address_line_2":"Panyu District","country":"China","locality":"Guangzhou","postal_code":"511430","premises":"52","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1966},"etag":"cfaa8a94d87d024be9d09b3b8438ce214f046b75","kind":"individual-person-with-significant-control","links":{"self":"/company/13083160/persons-with-significant-control/individual/5mfY8Cw0Xw3HWJanUIiOwJb_CmQ"},"name":"Xichun Li","name_elements":{"forename":"Xichun","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13085001","data":{"address":{"address_line_1":"6 South Molton Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5QF","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"12b22e72ef6fb1fbb465f8af680914d731cea464","kind":"individual-person-with-significant-control","links":{"self":"/company/13085001/persons-with-significant-control/individual/8u6gJc5fnN3LpW92KJ0wBAfpy7g"},"name":"Mr Kaustubh Veer Shah","name_elements":{"forename":"Kaustubh","middle_name":"Veer","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13085031","data":{"address":{"address_line_1":"2 Oxford Street","country":"England","locality":"Southampton","postal_code":"SO14 3DJ","premises":"Suite Two","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"cab6f6ac631a62b283231bd3685fe7e1ddff79cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13085031/persons-with-significant-control/individual/TKUFTxJI_jk4dZixsJeHKO8c214"},"name":"Mrs Esther Tendai Burt","name_elements":{"forename":"Esther","middle_name":"Tendai","surname":"Burt","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"15154795","data":{"address":{"address_line_1":"Rose Gardens","country":"England","locality":"London","postal_code":"W5 4JX","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"841a75e882df850f50ada62746c3eee8e667eaf4","kind":"individual-person-with-significant-control","links":{"self":"/company/15154795/persons-with-significant-control/individual/cq9sa32XfwHtcrotAimCIbp3Vfk"},"name":"Miss Rachel Jade Albert","name_elements":{"forename":"Rachel","middle_name":"Jade","surname":"Albert","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155495","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"6fb55a02fb55bd90121b54b4911142fefb444f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15155495/persons-with-significant-control/individual/vBDNU2RTcYjkzKmmgc32F-oYA6g"},"name":"Dr John O'Hare","name_elements":{"forename":"John","surname":"O'Hare","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15153704","data":{"address":{"address_line_1":"Sumpters Way Temple Farm Industrial Estate","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 5RR","premises":"Unit 1 Brookside","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"8302474b79b799f04564d6461ac533a88a8c47d8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153704/persons-with-significant-control/individual/6JjqjbCI_riqJnlQnzk1QxazfAE"},"name":"Mr Alan Joseph Rogers","name_elements":{"forename":"Alan","middle_name":"Joseph","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15153855","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15153855 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"4ae75384159a18105a80abd60e9fb0936295d100","kind":"individual-person-with-significant-control","links":{"self":"/company/15153855/persons-with-significant-control/individual/JsqtU0x8YbaxbOVlKIbcRpC-N1o"},"name":"Mr Jevgenij Nikolajev","name_elements":{"forename":"Jevgenij","surname":"Nikolajev","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154484","data":{"address":{"address_line_1":"Mildmay Street","country":"England","locality":"Plymouth","postal_code":"PL4 8NE","premises":"28"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"12aea6eb5717ae2fc62ddcfc2798a181fa73f31d","kind":"individual-person-with-significant-control","links":{"self":"/company/15154484/persons-with-significant-control/individual/wq5MSduZ-65cf2rOkRMC8D7NVmo"},"name":"Ms. Vandanaben Dhirajlal Rakholiya","name_elements":{"forename":"Vandanaben","middle_name":"Dhirajlal","surname":"Rakholiya","title":"Ms."},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"13086961","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"a1363941093a4d667654388ee131167d7a7a6571","kind":"individual-person-with-significant-control","links":{"self":"/company/13086961/persons-with-significant-control/individual/JaZXALsrFsN2Qbd02_YxFMs0ip4"},"name":"Mr James Thomas Brockbanks","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Brockbanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13087360","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Rochdale","postal_code":"OL16 5DB","premises":"Unit 6 Blueberry Business Park"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1947},"etag":"5f428e2aa98233da6b4bf1bd384adec6db100791","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13087360/persons-with-significant-control/individual/UKogqgr9ZdLD1xPsVyyOQq33Sg8"},"name":"Mr Henricus Wilhelmus Fredrikus Bosgoed","name_elements":{"forename":"Henricus","middle_name":"Wilhelmus Fredrikus","surname":"Bosgoed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13083660","data":{"address":{"address_line_1":"Islip Manor Road","country":"England","locality":"Northolt","postal_code":"UB5 5EE","premises":"131"},"ceased_on":"2020-12-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"9dfdbfdfea67e0cf65313c8a061b5028ebc5b919","kind":"individual-person-with-significant-control","links":{"self":"/company/13083660/persons-with-significant-control/individual/n5yNHUedE7OrI60p7pd9I5Ui39A"},"name":"Mr Gursahib Singh","name_elements":{"forename":"Gursahib","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"11885971","data":{"address":{"address_line_1":"Tavistock Place","country":"England","locality":"London","postal_code":"WC1H 9SE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"33b8f3393d8b53d7170e9886ef5bd057843ff8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11885971/persons-with-significant-control/individual/dJ3A1DxZu6cRkwlN230DPbdPLyE"},"name":"Mrs Roxana-Luciana Iovu","name_elements":{"forename":"Roxana-Luciana","surname":"Iovu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-12-16"}}
{"company_number":"13085821","data":{"address":{"address_line_1":"The Stepping Stones","address_line_2":"St. Annes Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 4EY","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"0b5d70e27779f20dbfbebc9ba0198ffb61722ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/13085821/persons-with-significant-control/individual/KaV2YI4ULBTQZP-YrTVpWQiN3-4"},"name":"Mr Adnan Ali Shad","name_elements":{"forename":"Adnan","middle_name":"Ali","surname":"Shad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"15154814","data":{"address":{"address_line_1":"River Lane","address_line_2":"Saltney","country":"England","locality":"Chester","postal_code":"CH4 8RF","premises":"Unit 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"7bb0ce0a7cbbedc636e14de86580cd28f99e4d32","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z","authorised_corporate_service_provider_name":"R \u0026 R ACCOUNTANTS BROMBOROUGH LTD ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Burak Ozkaya"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154814/persons-with-significant-control/individual/zlq7Zyh6IvptErjH-1w5jqDTA4k"},"name":"Mr Burak Ozkaya","name_elements":{"forename":"Burak","surname":"Ozkaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155495","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"ff58ec2466064a7cdd6f56d92b9b2bc866430f56","kind":"individual-person-with-significant-control","links":{"self":"/company/15155495/persons-with-significant-control/individual/3qqAONiuM8fhVLaEjgFu_kRZads"},"name":"Mr Andrew Melchior","name_elements":{"forename":"Andrew","surname":"Melchior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"03003961","data":{"address":{"address_line_1":"Paul Gardens","locality":"Croydon","postal_code":"CR0 5QL","premises":"2","region":"Surrey"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"e91763d7e187a394167fb12fa6c8586c4d931f51","kind":"individual-person-with-significant-control","links":{"self":"/company/03003961/persons-with-significant-control/individual/IQEMrapdurEB5ppME_kG1KO6_SE"},"name":"Ms Corrinne Frances Canagon","name_elements":{"forename":"Corrinne","middle_name":"Frances","surname":"Canagon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-11-19"}}
{"company_number":"NI675001","data":{"address":{"address_line_1":"Deerings Wood","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 9BB","premises":"30"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1970},"etag":"647a1c3c8bc0807f1749b6c6d8ef6d546a471d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI675001/persons-with-significant-control/individual/vrotbxInjzrGzC8UB4hzuOuI0qc"},"name":"Mr William Roger Burton Gillespie","name_elements":{"forename":"William","middle_name":"Roger Burton","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13085030","data":{"address":{"address_line_1":"Navigation Street","country":"England","locality":"Walsall","postal_code":"WS2 9LT","premises":"18-20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"811173dc820db45323f6cbf19904b304f7987788","kind":"individual-person-with-significant-control","links":{"self":"/company/13085030/persons-with-significant-control/individual/BNccB0KRVjumpsB-GJHV9k0Xrm8"},"name":"Mr Jaidev Bilkhu","name_elements":{"forename":"Jaidev","surname":"Bilkhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13086791","data":{"address":{"address_line_1":"Acklam Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 7BP","premises":"273"},"ceased_on":"2021-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"b1689797aab40b0504ef49813e7e116954518d1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13086791/persons-with-significant-control/individual/r9PkcsQFnsjazVINe6zhFgRQV-Y"},"name":"Mr Sarfraz Ahmed","name_elements":{"forename":"Sarfraz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"15155494","data":{"address":{"address_line_1":"Primett Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EE","premises":"Stevenadale House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d008ac9eb6ad258b21d4af47dedb61e787b8d342","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155494/persons-with-significant-control/individual/wOmnL9gCcAuC3fZ5F3AN7GDv0xg"},"name":"Mr James Tyrer","name_elements":{"forename":"James","surname":"Tyrer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15153674","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"b65a8c8f26b050d27ef05c55c6a479c03bb5d863","kind":"individual-person-with-significant-control","links":{"self":"/company/15153674/persons-with-significant-control/individual/FfdzWaY0MYJhrLC2DTVATq7m7Mk"},"name":"Mr Asif Ali","name_elements":{"forename":"Asif","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153714","data":{"address":{"address_line_1":"The Enterprise Hub","address_line_2":"St Mary Street","country":"Ukraine","locality":"Bridgwater","postal_code":"TA6 3EQ","premises":"Bridgwater Baptist Church","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"07a42b83f9a9482f5a97a303b9fae60d5bf1201c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153714/persons-with-significant-control/individual/P59C1L18521-KE7KEx-x54u1I7Q"},"name":"Miss Monika Gergelova","name_elements":{"forename":"Monika","surname":"Gergelova","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"03883914","data":{"address":{"address_line_1":"6 Carlton Road","address_line_2":"Romford","locality":"Essex","postal_code":"RM2 5AA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"a67eca2a70e1c489e62a16b377a1c063445b7509","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03883914/persons-with-significant-control/individual/mFKr2wGnlHBYd13Z4Tc_YBMWx9s"},"name":"Mrs Donna Edgell","name_elements":{"forename":"Donna","surname":"Edgell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15154784","data":{"address":{"address_line_1":"Cam","country":"United Kingdom","locality":"Dursley","postal_code":"GL11 5DH","premises":"78 Draycott","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"7a68c719005e23b5a50b13be316ce02e9068270d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154784/persons-with-significant-control/individual/HXWjrLpibAYBsNfJE-TKrbqOdWo"},"name":"Mr Benjamin Peter Jones","name_elements":{"forename":"Benjamin","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"11768901","data":{"address":{"address_line_1":"130 Worcester Road","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1988},"etag":"094d562c45e3d3853767baaed0a3ffdbb38d2951","kind":"individual-person-with-significant-control","links":{"self":"/company/11768901/persons-with-significant-control/individual/cai8_BqI0NPdu47KQxgmBXwOSzw"},"name":"Ms Doreen Caubat","name_elements":{"forename":"Doreen","surname":"Caubat","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-09"}}
{"company_number":"15152865","data":{"address":{"locality":"London","postal_code":"EC4A 1AY","premises":"110 Fetter Lane"},"etag":"80a33ec0656e28549b95fe6c4ae9e9a001beb55c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"09305808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15152865/persons-with-significant-control/corporate-entity/CRnpm67omYG-Vg92Okk3pPAfkhM"},"name":"110fl Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15153704","data":{"address":{"address_line_1":"Sumpters Way Temple Farm Industrial Estate","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 5RR","premises":"Unit 1 Brookside","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"26753adb9d6a5a202e6ca58801198314d0911ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153704/persons-with-significant-control/individual/zr3CXi5OcOOihgFPWD-QCjk-S_w"},"name":"Miss Susan Roanne Redding","name_elements":{"forename":"Susan","middle_name":"Roanne","surname":"Redding","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"NI702154","data":{"address":{"address_line_1":"Strabane Enterprise Agency","address_line_2":"Orchard Road","country":"United Kingdom","locality":"Strabane","postal_code":"BT82 9FR","premises":"Unit 17","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1982},"etag":"242f377bc777dce12132888bd3819137a7660d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI702154/persons-with-significant-control/individual/ZzIHYbcH_S1QexIlWTKbNX_EURk"},"name":"Mr Gerard Doherty","name_elements":{"forename":"Gerard","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154775","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"ea9ec99a79e4a32f2b960d6a3be97be767205ac8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154775/persons-with-significant-control/individual/Oc4JiDjQX_ppsaA9jgweTxQOV5U"},"name":"Me Karl Isaac Kayembe","name_elements":{"forename":"Karl","middle_name":"Isaac","surname":"Kayembe","title":"Me"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"08007020","data":{"address":{"address_line_1":"La Rue Des Servais","address_line_2":"St. John","country":"Jersey","locality":"Jersey","postal_code":"JE3 4FQ","premises":"Walmley"},"etag":"7d6be1a69f1abd8a32e7a53a494ad882d7fd7f37","identification":{"country_registered":"Jersey","legal_authority":"Jersey Companies Law (1991)","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"102521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08007020/persons-with-significant-control/corporate-entity/MSRT0eeI6DmzMqWE7OYF0J76Pr8"},"name":"Acp Wm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13082631","data":{"address":{"address_line_1":"Uplands","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 2FS","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"f64852c88e19e15c13e66127ee062e4c044a2257","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13082631/persons-with-significant-control/individual/b0epjacFP9HMnUVt7QPtbU_9b3o"},"name":"Mrs Jackline Wambui Mungai Mason","name_elements":{"forename":"Jackline","middle_name":"Wambui Mungai","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-15"}}
{"company_number":"13084200","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"East Grinstead","postal_code":"RH19 4ET","premises":"Fairway House"},"ceased_on":"2023-07-31","etag":"326494b11c86ad2f5533ccb475944fad1a444a22","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10226966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13084200/persons-with-significant-control/corporate-entity/EeodeoyVZTlmMg5Ns3ObbEp5R_0"},"name":"Stockbridge Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13085010","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N15 6EP","premises":"523"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"4a8c800a0a909ea97acb489d9471cf6b2076a0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13085010/persons-with-significant-control/individual/rup9g7jlf_a63xozJutapq2tQ-0"},"name":"Mr Barrington Anthony Hemans","name_elements":{"forename":"Barrington","middle_name":"Anthony","surname":"Hemans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13086441","data":{"address":{"address_line_1":"Parc Nantgarw","country":"Wales","locality":"Cardiff","postal_code":"CF15 7TW","premises":"Axys House Heol Crochendy","region":"Wales"},"etag":"eb54f5e22ab1d99275f215f5867192f9151e963c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09794154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13086441/persons-with-significant-control/corporate-entity/hG1vaNR9VvyWIe0BP0Ee04F7f_Q"},"name":"Alcumus Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"15155475","data":{"address":{"address_line_1":"382 Kenton Road","address_line_2":"Kenton","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9DP","premises":"Maple House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"1851cd5a64712dadea346734922f097fc60a4e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155475/persons-with-significant-control/individual/qo66aEEM2n6iDKEsGnvbr7dStL4"},"name":"Mr Ray Paul","name_elements":{"forename":"Ray","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"OC425001","data":{"address":{"address_line_1":"6 Burrells Wharf Square","country":"England","locality":"London","postal_code":"E14 3TW","premises":"802 Chart House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"ee97a6306e91c3068316fcb588d363306ecd4394","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC425001/persons-with-significant-control/individual/6bOpm6e5OelFvVGhssb7eHufpFo"},"name":"Mr Jason Lee Moody","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-12-15"}}
{"company_number":"15153714","data":{"address":{"address_line_1":"The Enterprise Hub","address_line_2":"St Mary Street","country":"Ukraine","locality":"Bridgwater","postal_code":"TA6 3EQ","premises":"Bridgwater Baptist Church","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"54a6fb1bc36e89c1989b043f0a642801125c8791","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153714/persons-with-significant-control/individual/7cN57EzZRglE9H96dMFFsHSYnwc"},"name":"Mr Malcolm John Winter","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15153914","data":{"address":{"address_line_1":"Stern Close","country":"England","locality":"Barking","postal_code":"IG11 0XY","premises":"Flat 27 Liberty Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b9dc332ec8ed46e8f3ea046e08a22d28ee535cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15153914/persons-with-significant-control/individual/OWlCSUXplIeG3WIjvqaLZgH6bGs"},"name":"Mrs Veena Devi Mania","name_elements":{"forename":"Veena","middle_name":"Devi","surname":"Mania","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15154775","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"0016c3d1ff9b9544f003c2ccd5ad73908ab859a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154775/persons-with-significant-control/individual/RAFme3fuRrpI9UmRljUyVlOt2GE"},"name":"Mr Warren Wilfried Kayembe","name_elements":{"forename":"Warren","middle_name":"Wilfried","surname":"Kayembe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"13087150","data":{"address":{"address_line_1":"30 Marigold Court","address_line_2":"Brackla","locality":"Bridgend","postal_code":"CF31 2NB","premises":"C37","region":"South Wales"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"6c2b0a67c7bfaef7afea7763bc216750f3ce3576","kind":"individual-person-with-significant-control","links":{"self":"/company/13087150/persons-with-significant-control/individual/b9Y9hlWJNw9ol6AreHoRvLOMJpI"},"name":"Mr Muhammad Sufian","name_elements":{"forename":"Muhammad","surname":"Sufian","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"15153034","data":{"address":{"address_line_1":"Landseer Road","country":"England","locality":"Ipswich","postal_code":"IP3 0EL","premises":"340"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"47750e3772b7d668c3f69a1ed6ee938ce781b4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15153034/persons-with-significant-control/individual/v55FLH9icQz5ft9e2Vrj3GyVJnQ"},"name":"Mr George-Florian Barbu","name_elements":{"forename":"George-Florian","surname":"Barbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"13084201","data":{"address":{"address_line_1":"Freer Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4PR","premises":"Creaton Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"e5d3cf5c37f9c22048d0b6061f948e622e123d25","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13084201/persons-with-significant-control/individual/ycKBjSCs5aSRUOxkA7LWDJqeBqk"},"name":"Mr Ian Swinton O'Connor","name_elements":{"forename":"Ian","middle_name":"Swinton","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13085011","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"cca5dacdffcabfab063c2f99d57bfed1422d4030","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13085011/persons-with-significant-control/individual/eDfnvBdIIkoGZ5V3JJVKTuL04Fs"},"name":"Mr Onur Temizkan","name_elements":{"forename":"Onur","surname":"Temizkan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13086490","data":{"address":{"address_line_1":"South Lancashire Industrial Estate","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 9DW","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"fc338629a65aab49f8f98901d9d6f1821e34d835","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13086490/persons-with-significant-control/individual/Rp-URyBwJ1yDM_9yLuMcFXJAOsk"},"name":"Mr Christofer Alan Ratcliffe","name_elements":{"forename":"Christofer","middle_name":"Alan","surname":"Ratcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"15155485","data":{"address":{"address_line_1":"Avda Juan Antonio Samaranch. Block C, Apt C-208","country":"Spain","locality":"Madrid","postal_code":"28055","premises":"51-53-55"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1982},"etag":"f558f7517066e7bbc133d8c0f94ce09e63a318cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15155485/persons-with-significant-control/individual/le9RHaWPYtncalwgpoGzDvGQdrQ"},"name":"Mr Alexander Grann","name_elements":{"forename":"Alexander","surname":"Grann","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"01350590","data":{"address":{"address_line_1":"Breydon Road","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0AJ","premises":"Breydon Road, Cobholm"},"ceased_on":"2022-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"11d47ab9889443c9bc9fe56854c2309f75c9195b","kind":"individual-person-with-significant-control","links":{"self":"/company/01350590/persons-with-significant-control/individual/4Q-vt8ANlVb8lA-4AwGOgFdFqKc"},"name":"Mr Ronald Vettese","name_elements":{"forename":"Ronald","surname":"Vettese","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-17"}}
{"company_number":"09537620","data":{"address":{"address_line_1":"Parnell Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6BQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1992e3c595f0c5c9d9c47f98da2a8913c4533ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/09537620/persons-with-significant-control/individual/tuZbzfMqZ1uKzfbyoa_ag94jSGw"},"name":"Mrs Emanuelle Katariwala","name_elements":{"forename":"Emanuelle","surname":"Katariwala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05579264","data":{"address":{"address_line_1":"Craven Road","country":"England","locality":"London","postal_code":"W2 3BX","premises":"45"},"ceased_on":"2023-09-08","etag":"81878cafa13cd8bebd8f7f7acd5593140df93587","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"12225748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05579264/persons-with-significant-control/corporate-entity/5zAmpwzaoKNZj_JZUJk_lX-OXc4"},"name":"Wintercrest Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"11183595","data":{"address":{"address_line_1":"Telford Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7QL","premises":"6","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"4bef5c36f920e706582c516eb48e998fbd0cab66","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11183595/persons-with-significant-control/individual/L6fJfdLAgQjPRv0j5_TNp7d8n9k"},"name":"Mr Gregory John Hughes","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15158195","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"5ec5489291ccc529d36cdca4f64b4dc05f98c4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15158195/persons-with-significant-control/individual/m21NRl7qJaQrEZ4cs8B8s5RTb6g"},"name":"Jonathan Abankwah","name_elements":{"forename":"Jonathan","surname":"Abankwah"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15158934","data":{"address":{"address_line_1":"Oakland Way","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4JS","premises":"4","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"94f65486e0bcda9ef9ad636c0c70cda3a0230dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15158934/persons-with-significant-control/individual/VBzFzS6RwP_eSRhx6P57ZIIHYhg"},"name":"Mr Oghenaga Owhoka","name_elements":{"forename":"Oghenaga","surname":"Owhoka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"15159305","data":{"address":{"address_line_1":"High Street","address_line_2":"Eye","country":"England","locality":"Peterborough","postal_code":"PE6 7UX","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"aa0eb33b8c9e45d841d5746727b48946286fd2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15159305/persons-with-significant-control/individual/TC3KD8xvXzrw1homlwah1JaZEI4"},"name":"Mr Simon Leslie Benton","name_elements":{"forename":"Simon","middle_name":"Leslie","surname":"Benton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13999644","data":{"address":{"address_line_1":"94 Hope Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6PH","premises":"C/O Macdonald Henderson Solicitors"},"ceased_on":"2023-12-12","etag":"d3c3789923f42aa488f2fc510dff2e150ddcc18f","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Trust","place_registered":"Uk Trust Registation Service","registration_number":"Xntrust80357678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13999644/persons-with-significant-control/corporate-entity/rEh0PSq6FcrRRP1EKc4SqldVxGw"},"name":"The Sb\u0026O (Property Holdings) Discretionary Trust","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2023-09-22"}}
{"company_number":"13957064","data":{"address":{"address_line_1":"Freebournes Court","country":"England","locality":"Witham","postal_code":"CM8 2BL","premises":"7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"136471077b84e749b817d64736c5593d6ed45b69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957064/persons-with-significant-control/individual/ZyL-vhICDr4FRxhC9h6s2_z6d2E"},"name":"Mr Ashley Martin","name_elements":{"forename":"Ashley","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"OC434741","data":{"address":{"address_line_1":"Kinburn Street","country":"United Kingdom","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1994},"etag":"f32f0477e86d62913e1c3b65e4fddd58228c155b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434741/persons-with-significant-control/individual/Xy26u2HqWh62fdtN3X4eTjvu928"},"name":"Miss Alexa Kowalczyk","name_elements":{"forename":"Alexa","surname":"Kowalczyk","title":"Miss"},"nationality":"Belgian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-12-18"}}
{"company_number":"04336350","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 1AX","premises":"71"},"etag":"02b61ba4dbf294dc2aff9160656034e0290acadc","identification":{"legal_authority":"Limited Company","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04336350/persons-with-significant-control/corporate-entity/N1mCZLCi-rvAdyLKTSKrDJklJZk"},"name":"Academy Consulting Solutions Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-25"}}
{"company_number":"13094081","data":{"address":{"address_line_1":"Brunel Business Park","address_line_2":"Jessop Close","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2AG","premises":"Unit 4","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"4981ce9741eeafab5748b05b1bf16bfaf2459226","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094081/persons-with-significant-control/individual/1EGq-QFWRGrVBGnnrUAKaJtmXvs"},"name":"Mrs Katherine Ann Bloor","name_elements":{"forename":"Katherine","middle_name":"Ann","surname":"Bloor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"15158934","data":{"address":{"address_line_1":"Oakland Way","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 4JS","premises":"4","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"0c3021037313ae36dd578b46cd0f141516ac433a","kind":"individual-person-with-significant-control","links":{"self":"/company/15158934/persons-with-significant-control/individual/N3N4vwVdAfcLGtt9BGTQGyfj-q8"},"name":"Mrs Miji Obarorakpo Owhoka","name_elements":{"forename":"Miji","middle_name":"Obarorakpo","surname":"Owhoka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13088041","data":{"address":{"address_line_1":"Margate Road","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"d70dfbd67e2ddb3ee9667086a37e879fb93b8d45","kind":"individual-person-with-significant-control","links":{"self":"/company/13088041/persons-with-significant-control/individual/J0Pwq2Jf5wYd4J0P7GXoOpj7jDo"},"name":"Miss Kamanika Shyamalee Mohottige Don","name_elements":{"forename":"Kamanika","middle_name":"Shyamalee","surname":"Mohottige Don","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"15157134","data":{"address":{"address_line_1":"Sneath Avenue","country":"England","locality":"London","postal_code":"NW11 9AJ","premises":"43"},"etag":"e4b17d995204af831d932631d2ec9284898e4d74","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13875833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15157134/persons-with-significant-control/corporate-entity/740OwqrL48V6F8lyUI4qutdPJmE"},"name":"Bestprop Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157314","data":{"address":{"address_line_1":"Santley Street","country":"England","locality":"London","postal_code":"SW4 7QE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"485738417ea5d7cd162ee443a9e1f1a430dfa840","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157314/persons-with-significant-control/individual/lsEk5ABtE9ZiUqSbIjUnu9J6bos"},"name":"Mr William Stephen Henwood Harvey","name_elements":{"forename":"William","middle_name":"Stephen Henwood","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15158484","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15158484 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1954},"etag":"dcd6e7794c1841e766903bf89e1e8cb57663ff9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15158484/persons-with-significant-control/individual/9WSHIV1oVTV_wcra60eQRI9kd_8"},"name":"Ms Liping Liang","name_elements":{"forename":"Liping","surname":"Liang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13099830","data":{"address":{"address_line_1":"Holborn Road","country":"England","locality":"London","postal_code":"E13 8PJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"a356e2a9d10f76d64099f3c808c87bd60a0c433f","kind":"individual-person-with-significant-control","links":{"self":"/company/13099830/persons-with-significant-control/individual/BkJogHsdxpeExDWq2LlegcaO_Hk"},"name":"Mr Mohammed Nurul Haque","name_elements":{"forename":"Mohammed","middle_name":"Nurul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"15156524","data":{"address":{"address_line_1":"Pandy","country":"United Kingdom","locality":"Meidrim","postal_code":"SA33 5PD","premises":"Llwyndewi","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"7debe803b3ca8812b1b7db90ea688c552f02587d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156524/persons-with-significant-control/individual/lweZdQYydzNCK2u6p1fwcI_fNoI"},"name":"Mr Ian Gadd","name_elements":{"forename":"Ian","surname":"Gadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"06179911","data":{"address":{"address_line_1":"Tenlons Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7HR","premises":"Enterprise House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"54375e3e11f3f5d6b02a6e9b71c4f8a69f3ba8e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"SHERIDAN ACCOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2023-06-19T00:00:00Z","preferred_name":"Victoria Emily Goode"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06179911/persons-with-significant-control/individual/9J8TnQPQAhA7xh5DR9O5AIs2Q-Q"},"name":"Ms Victoria Emily Goode","name_elements":{"forename":"Victoria","middle_name":"Emily","surname":"Goode","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"NI675051","data":{"address":{"address_line_1":"Ballygittle Road","address_line_2":"Stewartstown","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 5JS","premises":"56"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1985},"etag":"bae227c37b7be46483ae1d25b8297280429aba08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675051/persons-with-significant-control/individual/twqO6aSTFAlOWQ6EFhbLqPm2Ly8"},"name":"Mr Peter Campbell","name_elements":{"forename":"Peter","surname":"Campbell","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"12791350","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1991},"etag":"47072a0eb6f25e1b8f6e09dd07968cac860818a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12791350/persons-with-significant-control/individual/ZUKi2ArUPyBYdPXxsACTvchgxkw"},"name":"Mr Jayfel Ladeza","name_elements":{"forename":"Jayfel","surname":"Ladeza","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-08"}}
{"company_number":"13094090","data":{"address":{"address_line_1":"Royal Crescent","address_line_2":"Ruislip","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0PL","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"ad985ea5ab96a6efa7596cd739a1da0980955273","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094090/persons-with-significant-control/individual/9lCs-h2OYgfLSB-ZCL6pb40W7NI"},"name":"Mrs Bhawana Gupta","name_elements":{"forename":"Bhawana","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"15158935","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"80ba5587347c403f733acd8e680b9e2d278bc773","kind":"individual-person-with-significant-control","links":{"self":"/company/15158935/persons-with-significant-control/individual/m2hUStIpGlh-YS33Q_tU_TFhRJ0"},"name":"Mrs Teresa Gundry","name_elements":{"forename":"Teresa","surname":"Gundry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15156314","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e9f7fbb4f0f5c2501f319ec28cdc56077aa2a54b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156314/persons-with-significant-control/individual/N7wnbByglKKeA1d5l_wpk64mLes"},"name":"Mr Darren Mark Charlesworth","name_elements":{"forename":"Darren","middle_name":"Mark","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157114","data":{"address":{"address_line_1":"Valley View","country":"England","locality":"Greenhithe","postal_code":"DA9 9LU","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"138e16038b1c74658c682cfc1462cbf684389579","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157114/persons-with-significant-control/individual/t1kl5Aoca76izhxdEx8EuaXKs2g"},"name":"Miss Mariabella Mead","name_elements":{"forename":"Mariabella","surname":"Mead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"13089541","data":{"address":{"address_line_1":"Wellmeadow Road","country":"England","locality":"London","postal_code":"SE6 1HR","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"81786b09f9028508073860e0ba23f56ea40f3710","kind":"individual-person-with-significant-control","links":{"self":"/company/13089541/persons-with-significant-control/individual/R2vdrA8xQkUB3TzL959yy_QqDec"},"name":"Miss Ceylan Mckenzie","name_elements":{"forename":"Ceylan","surname":"Mckenzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13090441","data":{"address":{"address_line_1":"Judson Avenue","address_line_2":"Stapleford","country":"England","locality":"Nottingham","postal_code":"NG9 7FH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d82a3aaf01b3c4528e8561796ff722183c413aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13090441/persons-with-significant-control/individual/QShwrkSLH9N32OETwM57td8aazA"},"name":"Mr Christopher James Barrett","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13094081","data":{"address":{"address_line_1":"Brunel Business Park","address_line_2":"Jessop Close","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2AG","premises":"Unit 4","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"113f8d317ce88e48095ddfd1997d2b6642c5d058","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094081/persons-with-significant-control/individual/dgkgaNbhrpapjBYcwBJeoB5hmXk"},"name":"Mr Charles Richard Bloor","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Bloor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"11990211","data":{"address":{"address_line_1":"Myrtle Grove","locality":"Huddersfield","postal_code":"HD3 4DX","premises":"6"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1988},"etag":"f5b2d64587578947e28e28298e40dcdadfbddcf5","kind":"individual-person-with-significant-control","links":{"self":"/company/11990211/persons-with-significant-control/individual/z2mRhbEKq88zoDIeyr52xuywXOo"},"name":"Mr Prechie Fullon","name_elements":{"forename":"Prechie","surname":"Fullon","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-16"}}
{"company_number":"13099841","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1983},"etag":"20dd2ad02e28f278d48456f925531d9644f57b6b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"ROSENBERG \u0026 PARTNERS LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Mykola MEDVID"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099841/persons-with-significant-control/individual/SFhi1SblVdQNt-K2Xr6W930hVDQ"},"name":"Mr Mykola Medvid","name_elements":{"forename":"Mykola","surname":"Medvid","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"08357110","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0GL","premises":"6 Marlborough Terrace","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"44c8f8202ee49e9997597381af0aa72a68c9b168","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08357110/persons-with-significant-control/individual/yOHrnca3ZIJO2TAey1T_hnE7CVs"},"name":"Mrs Anna Frances Troubridge","name_elements":{"forename":"Anna","middle_name":"Frances","surname":"Troubridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-02"}}
{"company_number":"13088791","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD19 7TB","premises":"30 Otleyway"},"ceased_on":"2023-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"6ec65c0a40b9dfe8d5d356b9a965642465346048","kind":"individual-person-with-significant-control","links":{"self":"/company/13088791/persons-with-significant-control/individual/__2qAr-VV3ddui9-uXwx5o6WzfU"},"name":"Mrs Devita Dalee","name_elements":{"forename":"Devita","surname":"Dalee","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-17"}}
{"company_number":"15157295","data":{"address":{"address_line_1":"Parkside Way","country":"England","locality":"Harrow","postal_code":"HA2 6DB","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"0768b697790ede1c43de4e61fb4f61cef11cb59b","kind":"individual-person-with-significant-control","links":{"self":"/company/15157295/persons-with-significant-control/individual/ru24S5bNj_Ro-pkTBACKTUS-1II"},"name":"Mr Kristofer Danielov Arnaudov","name_elements":{"forename":"Kristofer","middle_name":"Danielov","surname":"Arnaudov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157334","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15157334 - Companies House Default Address"},"ceased_on":"2024-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"198f2058736dc638d54f6979c72d8598610a17aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15157334/persons-with-significant-control/individual/FW7m1gmYwqTfVuSpBhKKtJixdTg"},"name":"Mr Mohammed Yusuf Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Yusuf","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15158194","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 0QD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"f57d3753e07883371bc19e0ec5449b5c3e1f6827","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158194/persons-with-significant-control/individual/1JNqdUhc8sPLV28xHf06EPsF824"},"name":"Mr Umar Aziz Jaspal","name_elements":{"forename":"Umar","middle_name":"Aziz","surname":"Jaspal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158714","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Fetcham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 9NG","premises":"Haverford 96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"2c1e3f7e725fa94335b69743a1003ed3f405b7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15158714/persons-with-significant-control/individual/uzWdOkJstUFyQlP1tcjTVPm_0P0"},"name":"Mrs Judith Marianne Dewsall","name_elements":{"forename":"Judith","middle_name":"Marianne","surname":"Dewsall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159225","data":{"address":{"address_line_1":"Royal Lane","country":"England","locality":"Uxbridge","postal_code":"UB8 3QX","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"a6eadc60f5e1bc5c137fcdd33bfdf0615b4371ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159225/persons-with-significant-control/individual/B-EkKyyimxNWHETsRwbwL4Z-BLY"},"name":"Mrs Oana-Iulia Bulgaru","name_elements":{"forename":"Oana-Iulia","surname":"Bulgaru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13087361","data":{"address":{"address_line_1":"Archway","country":"United Kingdom","locality":"London","postal_code":"N19 3UB","premises":"2-4 , Navigator Square,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"278fff88a104915c7abb56e1368939b6e50f3373","kind":"individual-person-with-significant-control","links":{"self":"/company/13087361/persons-with-significant-control/individual/6Dw2EDf72K2qDzUEisCbAOpazoQ"},"name":"Miss Donna Marie Dowe","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Dowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-17"}}
{"company_number":"13088790","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Thoresby","country":"England","locality":"Grimsby","postal_code":"DN36 5QS","premises":"Westbrook Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"278b0b8c2aa9f71e8d622bfb8db9abe2a3d5d95e","kind":"individual-person-with-significant-control","links":{"self":"/company/13088790/persons-with-significant-control/individual/ZsbelaUWoW6rHGYENmCp1qJkYro"},"name":"Mr Grzegorz Marcin Radon","name_elements":{"forename":"Grzegorz","middle_name":"Marcin","surname":"Radon","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"15157135","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15157135 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"0731187bc6daeac4083122da6845b015058ff65e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157135/persons-with-significant-control/individual/rnne7d3R9zT6dQh8Oh3dPSIyi6o"},"name":"Mr Claude Mercky Johnson","name_elements":{"forename":"Claude","middle_name":"Mercky","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157314","data":{"address":{"address_line_1":"Conway Road","country":"England","locality":"London","postal_code":"N14 7BB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"989a9cd7964baaadc5f1b42004caf85f1a19a0c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15157314/persons-with-significant-control/individual/Uo74kv5oajsCetlzGsxj2b-vj48"},"name":"Mr Robert Lawrence Stephenson","name_elements":{"forename":"Robert","middle_name":"Lawrence","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15158175","data":{"address":{"address_line_1":"105 Wise Road","country":"England","locality":"London","postal_code":"E15 2FN","premises":"Flat 30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"474cff9ae8479368512873c95a92ad80a002f4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15158175/persons-with-significant-control/individual/1ZEtqX1-bd-MgCPUuPierULGSFU"},"name":"Mr Sudheer Vasireddy","name_elements":{"forename":"Sudheer","surname":"Vasireddy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158585","data":{"address":{"address_line_1":"Crabapple Road","country":"England","locality":"Tonbridge","postal_code":"TN9 1FT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"9557bd410da10e32c11f5318d8473f1e63be8058","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158585/persons-with-significant-control/individual/fi5KSHlhe4qvzrlRxn9bJTw9jTs"},"name":"Gareth Coffey","name_elements":{"forename":"Gareth","surname":"Coffey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13099830","data":{"address":{"address_line_1":"Holborn Road","country":"England","locality":"London","postal_code":"E13 8PJ","premises":"34"},"ceased_on":"2021-09-18","country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"93b404b5644d486eb126b19fb6c8a9ff42bfba59","kind":"individual-person-with-significant-control","links":{"self":"/company/13099830/persons-with-significant-control/individual/OY-BP8BA_Rf_Joe7lJFwXqqu6q0"},"name":"Mr Mohammed Riajul Hassan","name_elements":{"forename":"Mohammed","middle_name":"Riajul","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"15155685","data":{"address":{"address_line_1":"Quay View Business Park","address_line_2":"Barnards Way","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"dd44dcda51f1ba349a121882a9842c6b6e208e0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155685/persons-with-significant-control/individual/RqyMeLN62pNrw18UXAyNzfIy1KU"},"name":"Mrs Corinne Julia Chilton","name_elements":{"forename":"Corinne","middle_name":"Julia","surname":"Chilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156524","data":{"address":{"address_line_1":"Pandy","country":"United Kingdom","locality":"Meidrim","postal_code":"SA33 5PD","premises":"Llwyndewi","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"15305195d66b462f0951168f3abecefcdc2f7cc0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156524/persons-with-significant-control/individual/cECN7TCe3_Ml_786RpDPNFEdO40"},"name":"Mrs Elinor Gadd","name_elements":{"forename":"Elinor","surname":"Gadd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"13089410","data":{"address":{"address_line_1":"Dukatska","country":"Serbia","locality":"Beograd","postal_code":"11000","premises":"8/8"},"country_of_residence":"Serbia","date_of_birth":{"month":3,"year":1988},"etag":"dbe9cf64cca27c3763848c4b2b659ca267cd0cac","kind":"individual-person-with-significant-control","links":{"self":"/company/13089410/persons-with-significant-control/individual/XSC8OlMwotbp56Er-G_C-7zHZvY"},"name":"Mrs Neda Kubat","name_elements":{"forename":"Neda","surname":"Kubat","title":"Mrs"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"NI675051","data":{"address":{"address_line_1":"Old Eglish Rd","country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 7PQ","premises":"159","region":"County Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"fbdf5fb3b9599300fa4143e00fe139bf9320c8cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675051/persons-with-significant-control/individual/7RvWQc_a1XNa42KudQ1aTE_Cw0Q"},"name":"James Mcclory","name_elements":{"forename":"James","surname":"Mcclory"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13090480","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"2f9a34ab66b07cff8247dae5610718675ebafa98","kind":"individual-person-with-significant-control","links":{"self":"/company/13090480/persons-with-significant-control/individual/1g5AUJadRLdLUHS6czuRnU_V32A"},"name":"Mr Paul Brian Kelynack","name_elements":{"forename":"Paul","middle_name":"Brian","surname":"Kelynack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13094090","data":{"address":{"address_line_1":"Royal Crescent","address_line_2":"Ruislip","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 0PL","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ee13ff8592778758af648dcc0dd41c89dce80ab6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094090/persons-with-significant-control/individual/NzxKwWsn322yrkfthgzOLrQW56g"},"name":"Mr Mayank Gupta","name_elements":{"forename":"Mayank","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"15158945","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15158945 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1990},"etag":"467ec536639a62152877cde9815c4d3d8d02a3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15158945/persons-with-significant-control/individual/ronpYp7CssCLB4OEWjIfQxu2dCc"},"name":"Mr Renu Dagar","name_elements":{"forename":"Renu","surname":"Dagar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"04407990","data":{"address":{"address_line_1":"River Way","country":"England","locality":"Uckfield","postal_code":"TN22 1SL","premises":"Suite A, Arun House"},"ceased_on":"2025-01-09","country_of_residence":"Malta","date_of_birth":{"month":9,"year":1960},"etag":"fbf1065ffa7385037bfb3ff46381a3b565193662","kind":"individual-person-with-significant-control","links":{"self":"/company/04407990/persons-with-significant-control/individual/QNAMefwJliy9G1xAXWfnVbI6vgs"},"name":"Mr Richard Crockett","name_elements":{"forename":"Richard","surname":"Crockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-14"}}
{"company_number":"13088791","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD19 7TB","premises":"30 Otleyway"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"4b51fea7f5c7d26a3a9d5cc803ccdc53705d587c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088791/persons-with-significant-control/individual/khwgGbq9PgiF4LoHfC-C28Nwzc0"},"name":"Mr Subhash Thapa","name_elements":{"forename":"Subhash","surname":"Thapa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-17"}}
{"company_number":"15157175","data":{"address":{"address_line_1":"Mount Ephraim","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8BA","premises":"2a Douro Stables"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"733567e34b1847c28c61af28773014b2de2a0393","kind":"individual-person-with-significant-control","links":{"self":"/company/15157175/persons-with-significant-control/individual/sdBSGj0XR7gZ9j9Qan1894U-Nj8"},"name":"Mr Richard Fox","name_elements":{"forename":"Richard","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15157334","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15157334 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"e6b0f04f967a7dc98b848f9c286548f27a8e6a88","kind":"individual-person-with-significant-control","links":{"self":"/company/15157334/persons-with-significant-control/individual/n3dqVh7w2Od7IK4is2aLCgKJIV8"},"name":"Mr Mohammed Sher-Khan","name_elements":{"forename":"Mohammed","surname":"Sher-Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15158194","data":{"address":{"address_line_1":"Uplands","country":"England","locality":"Bedford","postal_code":"MK41 8EG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c751083b2bfff2c68e52a910b10cd1c1aff241cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158194/persons-with-significant-control/individual/K8h_PjFAYXurFafot66DBE-mgEo"},"name":"Mr Ittar Waqas","name_elements":{"forename":"Ittar","surname":"Waqas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15158634","data":{"address":{"address_line_1":"Roxwell Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2LY","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"df477fd379f9c00ff3fb747eb2a1c9859e84a941","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15158634/persons-with-significant-control/individual/txO_JFcHOxyGij75eFJcd1q6qsw"},"name":"Mr Andrew Paul Cawston","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Cawston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13099830","data":{"address":{"address_line_1":"Holborn Road","country":"England","locality":"London","postal_code":"E13 8PJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"5494db907165da3e9f11fdec0ff393c117c0faac","kind":"individual-person-with-significant-control","links":{"self":"/company/13099830/persons-with-significant-control/individual/JUWMqYIq-KQnDyCO6UGx9DIDDxQ"},"name":"Mr Mohammed Mirajul Haque","name_elements":{"forename":"Mohammed","middle_name":"Mirajul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"15155685","data":{"address":{"address_line_1":"Quay View Business Park","address_line_2":"Barnards Way","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"cb2da7a25fb855cca6c9821d6c762b273d108bb9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155685/persons-with-significant-control/individual/710Ag-DHaJ2GPMs8f_8XF6Sz8rY"},"name":"Mr Paul Jeremy Chilton","name_elements":{"forename":"Paul","middle_name":"Jeremy","surname":"Chilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15156555","data":{"address":{"address_line_1":"Pullan Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 3RL","premises":"117","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"9ed9a217fdb25c52f044349ed4d412f6f694e13f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15156555/persons-with-significant-control/individual/96UXGZyBscLP1-cx9ZG4OG1QbjY"},"name":"Muhammad Nabeel Anjum","name_elements":{"forename":"Muhammad","middle_name":"Nabeel","surname":"Anjum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"13089411","data":{"address":{"address_line_1":"Park Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 7BN","premises":"16","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"489b204ffbcc211ca43d0dbbee922990f7a5101e","kind":"individual-person-with-significant-control","links":{"self":"/company/13089411/persons-with-significant-control/individual/osK7N1cfjGhv1ISPavP4p1rc2Vs"},"name":"Nathan Matthew James Hartley","name_elements":{"forename":"Nathan","middle_name":"Matthew James","surname":"Hartley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13090411","data":{"address":{"address_line_1":"Brignall Moor Crescent","country":"England","locality":"Darlington","postal_code":"DL1 4SQ","premises":"45"},"ceased_on":"2021-02-02","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1989},"etag":"ea5983a1b2f2e4a1b5d5721ed7694a9c9849dfa9","kind":"individual-person-with-significant-control","links":{"self":"/company/13090411/persons-with-significant-control/individual/PVOxe0oP-9GgdzHXEGCpuPwqMPI"},"name":"Kelli Stark","name_elements":{"forename":"Kelli","surname":"Stark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13094080","data":{"address":{"address_line_1":"Darwen Drive","address_line_2":"Platt Bridge","country":"England","locality":"Wigan","postal_code":"WN2 5ER","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"12e861151007a090afaa0d2f2bedf50a8757ffdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13094080/persons-with-significant-control/individual/SUW4uyomDBxf9qInfDTYFXrUFrY"},"name":"Mr Przemyslaw Klysik","name_elements":{"forename":"Przemyslaw","surname":"Klysik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"00413760","data":{"address":{"address_line_1":"250-256 High Street","country":"England","locality":"Dorking","postal_code":"RH4 1QT","premises":"Oak Green House","region":"Surrey"},"etag":"d58f2214a5915e7eef146ac3b65d7bd832eb98c1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"02886378"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00413760/persons-with-significant-control/corporate-entity/GlYLz8kSDOUsv7RCv7ad9MSY4sc"},"name":"Grafton Group (Uk) Plc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13099840","data":{"address":{"address_line_1":"Beaconsfield Street","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1AY","premises":"17","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"23af7ebca9cdc63aa06283ffc97f632be78bd73c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"L J HANBURY LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Daniel Maurice Mccarthy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099840/persons-with-significant-control/individual/kX5cTeCr_39hXQalKu3UuJ4Jot0"},"name":"Mr Daniel Mccarthy","name_elements":{"forename":"Daniel","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"11212361","data":{"address":{"address_line_1":"Heckington","country":"England","locality":"Sleaford","postal_code":"NG34 9QZ","premises":"24 High Street","region":"Lincolnshire"},"ceased_on":"2021-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"bbcff13b8395a8d9d2d78c9770a8abfdfc4cbe19","kind":"individual-person-with-significant-control","links":{"self":"/company/11212361/persons-with-significant-control/individual/DVKNv6BoVHxSjOjk1cUAHl8_kbM"},"name":"Mrs Claire Lorraine Koffmann","name_elements":{"forename":"Claire","middle_name":"Lorraine","surname":"Koffmann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-07"}}
{"company_number":"13958425","data":{"address":{"address_line_1":"Edwins Close","country":"England","locality":"Barnsley","postal_code":"S71 3BH","premises":"Unit 1 Athersley Managed Workspace Offices"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"1787f076d0f22a7ef8b097925757f4b2a1bb8537","kind":"individual-person-with-significant-control","links":{"self":"/company/13958425/persons-with-significant-control/individual/JghkJEQHWGHFnEoJu-KciR8Sd04"},"name":"Mr Junior Njoh-Njoh","name_elements":{"forename":"Junior","surname":"Njoh-Njoh","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-22"}}
{"company_number":"13103081","data":{"address":{"address_line_1":"Spatham Lane","address_line_2":"Ditchling","country":"England","locality":"Hassocks","postal_code":"BN6 8XH","premises":"Newtons"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"1e571320a836cc77bf28d1090bba42117855bb10","kind":"individual-person-with-significant-control","links":{"self":"/company/13103081/persons-with-significant-control/individual/YrrIS-ehD1y5YZL-d6Njj0DDqp4"},"name":"Mrs Tracey Joanne Duncan","name_elements":{"forename":"Tracey","middle_name":"Joanne","surname":"Duncan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-30"}}
{"company_number":"15161995","data":{"address":{"address_line_1":"Hill Cottages","address_line_2":"Rosedale East","country":"England","locality":"Pickering","postal_code":"YO18 8RG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f9d4c95fa75d9a851f2d55121794c038b5985cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15161995/persons-with-significant-control/individual/KRkrOtm3bPHhluyOV7xtjvcZo0g"},"name":"Mr Anthony Peter Camp","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Camp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10322203","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Kempston","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 8BH","premises":"164"},"ceased_on":"2017-07-14","country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1978},"etag":"a3dde4d4f4d5063e63a19966fa020004cc723014","kind":"individual-person-with-significant-control","links":{"self":"/company/10322203/persons-with-significant-control/individual/OA5cODGoTlr0VdWUZNAw2XcWwkc"},"name":"Mr Ahmet Bulent Tuzun","name_elements":{"forename":"Ahmet","middle_name":"Bulent","surname":"Tuzun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"03428905","data":{"address":{"address_line_1":"370 Bradford Road","country":"England","locality":"Brighouse","postal_code":"HD6 4DJ","premises":"A-One Business Park"},"etag":"e9acd49179132c4b3f0939938a5ad90693569296","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13650402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03428905/persons-with-significant-control/corporate-entity/i3igycfxMAdaUjHHqZ9I223LZSU"},"name":"A One Tools Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15162844","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Southport","postal_code":"PR9 0BB","premises":"579","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"70677912c90bbafc4a8b31c3b2c8ed87ed1a54ca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162844/persons-with-significant-control/individual/Ifyr8Al3aRcJ5A3ybNQfJJ2vttA"},"name":"Marta Joanna Mechla","name_elements":{"forename":"Marta","middle_name":"Joanna","surname":"Mechla"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13106200","data":{"address":{"address_line_1":"Spring Lane","country":"England","locality":"Willenhall","postal_code":"WV12 4JH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"8a7c4a8ea5640f78df1835878beee1cdf6a9e5ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13106200/persons-with-significant-control/individual/h9GzBIkFtGs0d2KxGszOyK2IdBs"},"name":"Mr Daniel Adrian Cassell","name_elements":{"forename":"Daniel","middle_name":"Adrian","surname":"Cassell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13108810","data":{"address":{"address_line_1":"Otley Road","country":"England","locality":"Leeds","postal_code":"LS6 4BA","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"9183a1c43c4370615285318b9321a0cd25d005f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13108810/persons-with-significant-control/individual/-yADCnMRBZMNLV_eWCy2TZiapyA"},"name":"Mr Farhan Ahmed","name_elements":{"forename":"Farhan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"10322593","data":{"address":{"address_line_1":"Fleetwood Road North","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4LB","premises":"239","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"3183beea78eb3046ad7cdc0a3f2162601d544d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10322593/persons-with-significant-control/individual/SisOmaQ_8v2EieXyT6EPZ73xlzw"},"name":"Mrs Rebecca Nolan","name_elements":{"forename":"Rebecca","surname":"Nolan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"15165065","data":{"address":{"address_line_1":"Coed Glas Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5EJ","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1985},"etag":"e9476ebc6330075e2d1b870341271c687e734981","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165065/persons-with-significant-control/individual/J4Kxa12w9UBMiv32_kbtZWF_xo8"},"name":"Mr Trystan Davies","name_elements":{"forename":"Trystan","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15165134","data":{"address":{"address_line_1":"Block","address_line_2":"Bonville House","country":"United Kingdom","locality":"Blackbrook Business Park","postal_code":"TA1 2PF","premises":"C/O Dp Associates (Accountancy) Limited","region":"Taunton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"6bf8619d07c7f885d34823ef2db49eb5dcbebad9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165134/persons-with-significant-control/individual/_6qV9PnhlBQOPPCFVwM96BLVEH0"},"name":"Inderjit Singh Nazran","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Nazran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15165214","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HT","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"63d4041560f7e3777d57c375a56110f369bf9f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15165214/persons-with-significant-control/individual/0uaIYg70Oe5jj6PDavlCO5brvE8"},"name":"Mr Taimoor Nawaz","name_elements":{"forename":"Taimoor","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13111541","data":{"address":{"address_line_1":"167-169 High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4LF","premises":"Honeycombe House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"9356cb03632f1897cf06d1b67d45f12600bce55a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13111541/persons-with-significant-control/individual/tRyfLuHtTtL9dfhJnvzpgDOT-MA"},"name":"Mr Richard Woodhouse","name_elements":{"forename":"Richard","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"11471131","data":{"address":{"address_line_1":"Doyne Court","country":"England","locality":"Nottingham","postal_code":"NG2 2NE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d1818fc6cbcb5e1df7de13175843af4334ec02f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11471131/persons-with-significant-control/individual/ZItvDwh5EIV4YeK2EA1HPTEFLCk"},"name":"Mr Mohamed Namdar","name_elements":{"forename":"Mohamed","surname":"Namdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"15159515","data":{"address":{"address_line_1":"Lily Street","country":"England","locality":"Bradford","postal_code":"BD8 7PQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"670203bc413fbabcf3724343f8bc22b72dcc1664","kind":"individual-person-with-significant-control","links":{"self":"/company/15159515/persons-with-significant-control/individual/srcmL0s6qZAPD3m6wsMEa9vP4Go"},"name":"Saqib Ali","name_elements":{"forename":"Saqib","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13102131","data":{"address":{"address_line_1":"Gosling Green","country":"England","locality":"Slough","postal_code":"SL3 7TW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"a1cff51f944d5cc1d89ab55ce1d20ba2fa30e280","kind":"individual-person-with-significant-control","links":{"self":"/company/13102131/persons-with-significant-control/individual/CWP-4rXirV1TM5D8_7XHRXxLKuM"},"name":"Mr Zayn Labidin","name_elements":{"forename":"Zayn","surname":"Labidin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"03236332","data":{"address":{"address_line_1":"Redbourne Mere","address_line_2":"Kirton Lindsey","locality":"Gainsborough","postal_code":"DN21 4NW","region":"Lincolnshire"},"ceased_on":"2020-04-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"5c9281f9ce60007b0274291e61e3bbf79813806a","kind":"individual-person-with-significant-control","links":{"self":"/company/03236332/persons-with-significant-control/individual/903Cz0eShe2AqENToxksYx2aETc"},"name":"Mr John Richard Lane","name_elements":{"forename":"John","middle_name":"Richard","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13104190","data":{"address":{"address_line_1":"Carson Grove","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 0GE","premises":"18","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"76da1bb798f7335979279afdf28f83b9bf205220","kind":"individual-person-with-significant-control","links":{"self":"/company/13104190/persons-with-significant-control/individual/nibaXYc20mZ7TqQsmiEPsk2i6_M"},"name":"Hannah Bhavani Solanki","name_elements":{"forename":"Hannah","middle_name":"Bhavani","surname":"Solanki"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"SC783735","data":{"address":{"address_line_1":"Culzean Drive","address_line_2":"Newarthill","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5BF","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"601abff8610721b38f2beca185fbc170f6be78e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783735/persons-with-significant-control/individual/7_SVExxXTOcg2mHKBjEw3N-IWZI"},"name":"Miss Stephanie Alexandra Corr","name_elements":{"forename":"Stephanie","middle_name":"Alexandra","surname":"Corr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"NI675241","data":{"address":{"address_line_1":"King Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HU","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1993},"etag":"e1c1af007f7513bad22f22e69d5ee11b93c91802","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675241/persons-with-significant-control/individual/0Y6bYewgjjRsQzqbLh_FUGerZBY"},"name":"Mr Martin O'Hara","name_elements":{"forename":"Martin","surname":"O'Hara","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"06973282","data":{"address":{"address_line_1":"Bounstead Road","address_line_2":"Blackheath","country":"England","locality":"Colchester","postal_code":"CO2 0DF","premises":"34","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"52057af48790e121f11761ebfe15bad25ea87680","kind":"individual-person-with-significant-control","links":{"self":"/company/06973282/persons-with-significant-control/individual/ijX4YfIKl5WOM_rE68_DlXdm6g8"},"name":"Mr Simon Giles Prestney","name_elements":{"forename":"Simon","middle_name":"Giles","surname":"Prestney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15164545","data":{"address":{"address_line_1":"Shibdon Park View","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 5HA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"076c0347e52753c3583ea81d3d3af2e436c32b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164545/persons-with-significant-control/individual/HDBs2ISiM8Crtk15-6E_j5or0DI"},"name":"Mr Stephen Harrison","name_elements":{"forename":"Stephen","surname":"Harrison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"10322453","data":{"address":{"address_line_1":"East Street, Sheepwash","country":"England","locality":"Beaworthy","postal_code":"EX21 5NW","premises":"Bramble Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"b0991dd33606d16ac23de1c03f57cc1a214c334a","kind":"individual-person-with-significant-control","links":{"self":"/company/10322453/persons-with-significant-control/individual/IIgN_HekTXoSx9kfGX0K8XC_m3A"},"name":"Mr Jedediah Jack Tubby","name_elements":{"forename":"Jedediah","middle_name":"Jack","surname":"Tubby","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"06984253","data":{"address":{"address_line_1":"Conroy Way","locality":"Newton-Le-Willows","postal_code":"WA12 8SR","premises":"39","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"7649c00529a8fe0d6d09f4de90da265f43cdc61e","kind":"individual-person-with-significant-control","links":{"self":"/company/06984253/persons-with-significant-control/individual/FcBS1BaUqopM0o1tmYD7w6j3yNk"},"name":"Mr Francis Heath","name_elements":{"forename":"Francis","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15164965","data":{"address":{"address_line_1":"Rosevine Way","country":"England","locality":"Camborne","postal_code":"TR14 0DY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"9c9974801a614f6c144c746a3a608d23b01e7992","kind":"individual-person-with-significant-control","links":{"self":"/company/15164965/persons-with-significant-control/individual/nQ4oUrDDDlNRVieohZsyKl8XlK0"},"name":"Miss Trinity Jane Moore","name_elements":{"forename":"Trinity","middle_name":"Jane","surname":"Moore","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"06983412","data":{"address":{"address_line_1":"Hagley Court South","address_line_2":"The Waterfront Level Street","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"b62a38354eccf6d837a389e90714ffbb07cfab2d","kind":"individual-person-with-significant-control","links":{"self":"/company/06983412/persons-with-significant-control/individual/2KSGnChJIKz_0JdtIfASQeD8usE"},"name":"Mr William Thomas Brown","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13109791","data":{"address":{"address_line_1":"Harebell Close","country":"England","locality":"Northallerton","postal_code":"DL7 8FE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"015ce3aa2e481822400f45a500efa1f966648fa7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109791/persons-with-significant-control/individual/wXqoltLjJhASPGzTjrZOtobuSM0"},"name":"Sarah Rose Cotten","name_elements":{"forename":"Sarah","middle_name":"Rose","surname":"Cotten"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"10322823","data":{"address":{"address_line_1":"20","address_line_2":"203-205 The Vale Business Centre","country":"England","locality":"London","postal_code":"W3 7QS","premises":"Office"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"265220b885a1040407977861c1593a5169c409be","kind":"individual-person-with-significant-control","links":{"self":"/company/10322823/persons-with-significant-control/individual/SUQnyH0bUwkDnraGbeE0FnLliKw"},"name":"Ms Jadia Osman","name_elements":{"forename":"Jadia","surname":"Osman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-10"}}
{"company_number":"15165245","data":{"address":{"address_line_1":"Guest Grove","country":"England","locality":"Birmingham","postal_code":"B19 2XD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"30fc8aaad57c2d76b2aa2d3b534d0555506d9c81","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165245/persons-with-significant-control/individual/qTDzRSZRJZhy530q8tVxsy_1nPo"},"name":"Mrs Atinuke Saidat Ogunmeru","name_elements":{"forename":"Atinuke","middle_name":"Saidat","surname":"Ogunmeru","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15159375","data":{"address":{"address_line_1":"Greenwood Avenue","country":"England","locality":"Hull","postal_code":"HU6 9RS","premises":"262-264"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"4b41b25096dc751efb16ca30c932278e140d1cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159375/persons-with-significant-control/individual/6eJ7Xh637gZSbzDxAYFr1HECrRc"},"name":"Mr Udana Sanjeeva Thanuja Fernando Warnakulasuriya","name_elements":{"forename":"Udana","middle_name":"Sanjeeva Thanuja Fernando","surname":"Warnakulasuriya","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159794","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2TB","premises":"Douglas Bank House","region":"Lancashire"},"etag":"84b802566804438a4081a6da82c7aa41708a33a9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12257979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15159794/persons-with-significant-control/corporate-entity/DoS9f_eFjfYZOCtFshi-9Kj0_d4"},"name":"Wicb Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"13102131","data":{"address":{"address_line_1":"Hardman Road","country":"England","locality":"Stockport","postal_code":"SK5 6TZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"64dd014b7f384e292b1caf05baceb7d9795a6bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13102131/persons-with-significant-control/individual/exsNNIgytfCfpfOCj22DGx02td8"},"name":"Mr Adam Akhtar","name_elements":{"forename":"Adam","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13103100","data":{"address":{"address_line_1":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6AP","premises":"8 Conway Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"5434688a2f8804f1f2ba4ff4a63366a2fb04ae26","kind":"individual-person-with-significant-control","links":{"self":"/company/13103100/persons-with-significant-control/individual/6LS2SqWoEwQonqBLEeYckc2YFiQ"},"name":"Rudo Ellah Mandipira","name_elements":{"forename":"Rudo","middle_name":"Ellah","surname":"Mandipira"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"12091454","data":{"address":{"address_line_1":"Belle Vue Road","address_line_2":"Old Basing","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 7JN","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"79bf69e052ba01a4802c948a8049a4738b7d1593","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12091454/persons-with-significant-control/individual/IdYNR407IKsXkN33vUdOd-v2lqM"},"name":"Mr Jordan Edward Haddock","name_elements":{"forename":"Jordan","middle_name":"Edward","surname":"Haddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"13104220","data":{"address":{"address_line_1":"Lavidge Road","country":"United Kingdom","locality":"London","postal_code":"SE9 3NE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"59f3997b8a56242fb0624f3ace5d17a3b42ad75d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13104220/persons-with-significant-control/individual/cWFh3fR8OSO3lpfWGOIZEXWx3Rc"},"name":"Mr Olawole Babalola","name_elements":{"forename":"Olawole","surname":"Babalola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"02136852","data":{"address":{"address_line_1":"Ryecroft","locality":"Newcastle-Under-Lyme","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"cd0be5fb68bfe569a2244a65e31d35bb39d10e6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02136852/persons-with-significant-control/individual/_g2phIcl9sxG5IWFfj3oA5Tw0sM"},"name":"Mr Edmund Carley","name_elements":{"forename":"Edmund","surname":"Carley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13105240","data":{"address":{"address_line_1":"Greenfield Farm Trading Estate","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4TR","premises":"Wincham House","region":"Cheshire"},"ceased_on":"2021-02-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"8bd027870c89250f58da68b772ece0b15ca0bee5","kind":"individual-person-with-significant-control","links":{"self":"/company/13105240/persons-with-significant-control/individual/lsqxDKRXSy_MVLwexFzP93XxX84"},"name":"Mr Mark Damion Roach","name_elements":{"forename":"Mark","middle_name":"Damion","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"05865632","data":{"address":{"address_line_1":"Cecil Street","country":"England","locality":"Bury","postal_code":"BL9 0SB","premises":"The Mosses Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"b0c56a0a7b6c61d8995db78f5992d0d95f953f5e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05865632/persons-with-significant-control/individual/G2rIE0xD-Pct_OzAgw04bjNRsB4"},"name":"Mr Karl Fitzsimmons","name_elements":{"forename":"Karl","surname":"Fitzsimmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13108080","data":{"address":{"address_line_1":"Gisburn Road","country":"England","locality":"Barnoldswick","postal_code":"BB18 5NQ","premises":"16-18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e8aade69fbe29bf133bb862a89d3e1a85afc303e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108080/persons-with-significant-control/individual/JAZm43KIH_tnn8o9sPAGkdGed18"},"name":"Dr Bradley Robertson-Welsh","name_elements":{"forename":"Bradley","surname":"Robertson-Welsh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"15164744","data":{"address":{"address_line_1":"Northfield Ave","country":"United Kingdom","locality":"London","postal_code":"W13 9RR","premises":"58"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2000},"etag":"076ac1c0afe0befeab8002d4be38a392938ccd29","kind":"individual-person-with-significant-control","links":{"self":"/company/15164744/persons-with-significant-control/individual/0wlGqTIohXV1FMsHMpats7sbZns"},"name":"You Zhang","name_elements":{"forename":"You","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"SC253843","data":{"address":{"address_line_1":"4 Priors Grange","address_line_2":"Torphichen","locality":"West Lothian","postal_code":"EH48 4QN"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1943},"etag":"c576c25557b313eb7e0c16a5d9d2318b711f9f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC253843/persons-with-significant-control/individual/-09GV1uorbLdke-kOB6ioChzgXE"},"name":"Mr George Andrew Johnston","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15165065","data":{"address":{"address_line_1":"Coed Glas Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5EJ","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1987},"etag":"7a065efe8857e9d97f6250e3327906d2ea1ccc13","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165065/persons-with-significant-control/individual/OTl9antLp0a_QPbPSrNk6DNft6U"},"name":"Mrs Bernadette Davies","name_elements":{"forename":"Bernadette","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"08174602","data":{"address":{"address_line_1":"35 Berkeley Square","country":"England","locality":"Mayfair","postal_code":"W1J 5BF","premises":"Berkeley Suite","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"3fd62fe674063c050f12452f195b15d05c6a31b3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08174602/persons-with-significant-control/individual/V6jSXWcy4Y0dFOkc3OrG0ch27MU"},"name":"Mr Rob Jones","name_elements":{"forename":"Rob","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"15165215","data":{"address":{"address_line_1":"Honoria Street","country":"England","locality":"Huddersfield","postal_code":"HD1 6EL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"c7bf20ee78224e5f1bcaf35a2b23533203d47567","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165215/persons-with-significant-control/individual/vmgWruXYKzFKxY2_ZRtnB-xdPFk"},"name":"Mr Aaron Masih","name_elements":{"forename":"Aaron","surname":"Masih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15159375","data":{"address":{"address_line_1":"Greenwood Avenue","country":"England","locality":"Hull","postal_code":"HU6 9RS","premises":"262-264"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c42f81ba4be10da6ef2aa5b5347118976af5ce39","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159375/persons-with-significant-control/individual/DQRN7ovdypJZbtQvQvQSc1ewESg"},"name":"Dumindu Charuka Ashan Herath Herath Mudiyanselage","name_elements":{"forename":"Dumindu","middle_name":"Charuka Ashan Herath","surname":"Herath Mudiyanselage"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13102110","data":{"address":{"address_line_1":"Morris Road","country":"England","locality":"Birmingham","postal_code":"B8 2EL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"b89d5a04bc57e4bcdcd793eba8c5b5745f49094c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102110/persons-with-significant-control/individual/YNj4ykAyyFTefi6s4hYMZ6JXHO8"},"name":"Miss Sonia Rashid","name_elements":{"forename":"Sonia","surname":"Rashid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"15160404","data":{"address":{"address_line_1":"Pampisford Road","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2NJ","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"102ca93d6a95a4ee863a72a34e10b98705983e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15160404/persons-with-significant-control/individual/huIcKjBoUJng3Vg4r5hmJW5gG3M"},"name":"Mr Henry Martindale","name_elements":{"forename":"Henry","surname":"Martindale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"03236332","data":{"address":{"address_line_1":"Redbourne Mere","address_line_2":"Kirton Lindsey","locality":"Gainsborough","postal_code":"DN21 4NW","region":"Lincolnshire"},"ceased_on":"2020-04-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"b2200da36137cc9fce55dbeb981a9dd28f67be05","kind":"individual-person-with-significant-control","links":{"self":"/company/03236332/persons-with-significant-control/individual/Htl93VNxHkPfyFcynFapHvlyE6k"},"name":"Mr Martin Charles Stamp Tighe","name_elements":{"forename":"Martin","middle_name":"Charles Stamp","surname":"Tighe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10322063","data":{"address":{"address_line_1":"Harvesters Way","address_line_2":"Weavering","country":"England","locality":"Maidstone","postal_code":"ME14 5SJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"225be19345733cc99eb52513db2a6b77930e7f66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10322063/persons-with-significant-control/individual/dbW_Psn54IYQ1Gnw9f0Ukdpfup8"},"name":"Mr Teodor Robertinov Stoyanov","name_elements":{"forename":"Teodor","middle_name":"Robertinov","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"04503663","data":{"address":{"address_line_1":"Culworth","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 2HJ","premises":"Zig Zag Farm","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"f98309f1a91af32756e6d1a51ece067ca3024b45","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04503663/persons-with-significant-control/individual/sAjKvFSscIvCy3GHSfkjBPEot8Q"},"name":"Mr Garry Victor Penn","name_elements":{"forename":"Garry","middle_name":"Victor","surname":"Penn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI675241","data":{"address":{"address_line_1":"King Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HU","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1992},"etag":"7f7d4e31950c08ef5b6b8d30305f658421ea0509","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675241/persons-with-significant-control/individual/TxnCJOHtDCryTGFotMl0p58w46w"},"name":"Mr Sean Mccomb","name_elements":{"forename":"Sean","surname":"Mccomb","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15164355","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"96b2bf2a33b08499396af19235c90c8cd83b5c91","kind":"individual-person-with-significant-control","links":{"self":"/company/15164355/persons-with-significant-control/individual/BLnFXWj_FK3_-SFixI4eAYIeAD4"},"name":"Shamsher Ali","name_elements":{"forename":"Shamsher","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13106200","data":{"address":{"address_line_1":"Spring Lane","country":"England","locality":"Willenhall","postal_code":"WV12 4JH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"bc07cd9196096cfe20b5cf264b3e0c846244aaef","kind":"individual-person-with-significant-control","links":{"self":"/company/13106200/persons-with-significant-control/individual/ozF0fAYAAhA1AhNPgISM2k_Oj08"},"name":"Miss Maxine Raybould","name_elements":{"forename":"Maxine","surname":"Raybould","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"15164614","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"ab567401f6fe09bf94cac55e2b8f338ccc0bdca2","kind":"individual-person-with-significant-control","links":{"self":"/company/15164614/persons-with-significant-control/individual/-02fhcpNIOTqILsHOaVTREFdew8"},"name":"Miss Balbir Jasbiran Kaur","name_elements":{"forename":"Balbir","middle_name":"Jasbiran","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"08610003","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hornchurch","postal_code":"RM11 3XT","premises":"193","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"c04d0fa7612ee0063d7ab67a1447adaaf52769d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08610003/persons-with-significant-control/individual/0fHFKQpB9jGjcIKNNjy4XdfFTpw"},"name":"Mrs Misha Abedi","name_elements":{"forename":"Misha","surname":"Abedi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-15"}}
{"company_number":"05460055","data":{"address":{"address_line_1":"Lodge Road","address_line_2":"Heacham","country":"England","locality":"King's Lynn","postal_code":"PE31 7AZ","premises":"3 The Stable Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"46bd556d6047a1712bb9813d0486d81258116cde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05460055/persons-with-significant-control/individual/eOEUefCCNXxUmTc-JPISIWBPI5o"},"name":"Mrs Rachel Joy King","name_elements":{"forename":"Rachel","middle_name":"Joy","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"13109771","data":{"address":{"address_line_1":"Goldhurst Terrace","country":"England","locality":"London","postal_code":"NW6 3HU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"87c3251a44d88aea64cf16d3b0e771220b347d47","kind":"individual-person-with-significant-control","links":{"self":"/company/13109771/persons-with-significant-control/individual/jVCLAcXO9dIDG-55bOmbL6oBPbU"},"name":"Miss Valentina Vintila","name_elements":{"forename":"Valentina","surname":"Vintila","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"06421541","data":{"address":{"address_line_1":"Sutherland Close","address_line_2":"Whitehill","country":"England","locality":"Bordon","postal_code":"GU35 9RF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"94de59023f3d94cfd6806239144200751241e7eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06421541/persons-with-significant-control/individual/ZCMKVT61n7HpVdRk6-pIXptIl9E"},"name":"Mr Stephen Roke","name_elements":{"forename":"Stephen","surname":"Roke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"13110881","data":{"address":{"address_line_1":"Shenley Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1EF","premises":"132a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"f38530303559c6180ad892dedaf3847096660e03","kind":"individual-person-with-significant-control","links":{"self":"/company/13110881/persons-with-significant-control/individual/IqirinRY5qbQsXV3TLdvS7i7IVw"},"name":"Mrs Anka Yankova Angelova","name_elements":{"forename":"Anka","middle_name":"Yankova","surname":"Angelova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15159464","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B11 4DR","premises":"47 Nansen Road"},"ceased_on":"2023-11-27","country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"afd36b61de7c0552f248f833f3042219325bbf25","kind":"individual-person-with-significant-control","links":{"self":"/company/15159464/persons-with-significant-control/individual/E5ZqQkmo2eslBaD1REHLRG5R640"},"name":"Mr Danyal Asif","name_elements":{"forename":"Danyal","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13102130","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Bignall End","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8QD","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"0d4c3a51912955c9a45627d755d24cc0afad0c29","kind":"individual-person-with-significant-control","links":{"self":"/company/13102130/persons-with-significant-control/individual/2-r1z0rWMGLJ4x-wvJxY36XRONo"},"name":"Mr David Alan Mcgrath","name_elements":{"forename":"David","middle_name":"Alan","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"06030274","data":{"address":{"address_line_1":"112 St. Augustine Street","country":"England","locality":"Taunton","postal_code":"TA1 1QN","premises":"Collar Factory","region":"Somerset"},"etag":"9731898fa7f22d929346c7148db25e84bcf60d15","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13788255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06030274/persons-with-significant-control/corporate-entity/QPHEw26CyuFuU7JGB6BWDfr14yw"},"name":"Todays Dental Practices Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10322062","data":{"address":{"address_line_1":"Sandown Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 7RL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"89658dd3d488ac8de109a31fee57eb4cbaf2a0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10322062/persons-with-significant-control/individual/87s6N44_7YYBO788TAfEzrTkeyo"},"name":"Mr David Robert Flynn","name_elements":{"forename":"David","middle_name":"Robert","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13104201","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1991},"etag":"c1b8defbe98fcbec31a5b7c9b5357bbd60c4c8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13104201/persons-with-significant-control/individual/069sxI4dnhPj1Dwb24sBVAmzs3w"},"name":"Mr Brahim Loubya","name_elements":{"forename":"Brahim","surname":"Loubya","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"03611562","data":{"address":{"address_line_1":"5 Winckley Square","address_line_2":"Mount Street","locality":"Preston","postal_code":"PR1 8BU","premises":"Pegasus House"},"ceased_on":"2020-08-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"53c5cb8d3d42468ddb87bbc9c5e1e76479721f98","kind":"individual-person-with-significant-control","links":{"self":"/company/03611562/persons-with-significant-control/individual/5F2gulLUp0oNtiJH46Gzz4XXy-c"},"name":"Mr Nigel David Stirk","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Stirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"03537860","data":{"address":{"address_line_1":"Hithercroft Road","address_line_2":"Wallingford","country":"United Kingdom","locality":"Oxfordshire","postal_code":"OX10 9BT","premises":"Gladstone House"},"etag":"b6da4633527ed2a51e414280600f87e40bcb75bb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"05301607"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03537860/persons-with-significant-control/corporate-entity/MKxcNDjMvF9MFHyoMfG-gcl_dBI"},"name":"Jonas Computing (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"15164545","data":{"address":{"address_line_1":"Shibdon Park View","country":"United Kingdom","locality":"Blaydon-On-Tyne","postal_code":"NE21 5HA","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"ce14eb84de48aa36a3a989c26fe99a61be23c706","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164545/persons-with-significant-control/individual/uJMr_-QlJ6Gzzhwd6wVz5WMKOVM"},"name":"Mrs Sally Harrison","name_elements":{"forename":"Sally","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13108071","data":{"address":{"address_line_1":"School Lane","address_line_2":"Onneley","country":"England","locality":"Crewe","postal_code":"CW3 9QL","premises":"Yew Tree House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"abd62ca6d618a8f5bbb7a3897dadd8c896fe5c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13108071/persons-with-significant-control/individual/BklAYuTn8EagH2yamsi9pPTrrro"},"name":"Mr Dean James Mason","name_elements":{"forename":"Dean","middle_name":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"15164615","data":{"address":{"address_line_1":"Glenthorne Avenue","country":"England","locality":"Worcester","postal_code":"WR4 9TS","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"70359ee9aba6eeb97785e2171de7a793f3dd89b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164615/persons-with-significant-control/individual/IVGInoCBU5UrWaFFwqjHHgQqzuo"},"name":"Mr Stephen Collins","name_elements":{"forename":"Stephen","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13108861","data":{"address":{"address_line_1":"Strachey Close","country":"England","locality":"Saffron Walden","postal_code":"CB10 2GN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"124681093dc46b7ed36fd4468720b5ec48ab01d1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108861/persons-with-significant-control/individual/5_nxwvd5No3reWhn3lrKDETQkFM"},"name":"Mr Modestas Mankus","name_elements":{"forename":"Modestas","surname":"Mankus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13109401","data":{"address":{"address_line_1":"Trafford Street","country":"England","locality":"Preston","postal_code":"PR1 7QD","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"3d54aa365d0f704f18e7e5a7849bcb67a83c16e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13109401/persons-with-significant-control/individual/idoOGQsLok7dY0EjoMapJ7yNGcE"},"name":"Mr Denton French","name_elements":{"forename":"Denton","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"08180672","data":{"address":{"address_line_1":"Oxney Road","country":"England","locality":"Peterborough","postal_code":"PE1 5NG","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"f5ab4067358a9348f045d201e8e290e6f6fe07d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08180672/persons-with-significant-control/individual/_4Uf_lypFalBql6SklmQZOfM3ng"},"name":"Mr Stephen John Bell","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"SC386531","data":{"address":{"address_line_1":"Lethamhill Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G33 2SG","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"db6c9235a09016d47f464010c83f5b54f9c3a5b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC386531/persons-with-significant-control/individual/MIGTGKnv_J2aQ_gA6NRiHq0RQrw"},"name":"Julie Ann Sherlock","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Sherlock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11263834","data":{"address":{"address_line_1":"Petherton Park","address_line_2":"North Petherton","country":"England","locality":"Bridgwater","postal_code":"TA7 0DT","premises":"The Old Coach House"},"etag":"11686e0348347811fb8f9ae38c2a5bab8664d0e5","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11263834/persons-with-significant-control/legal-person/wZC_o0TVmIK_IlzWQ_S1LpE91EA"},"name":"Mark Douglas Reading","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"11212361","data":{"address":{"address_line_1":"24 High Street","address_line_2":"Heckington","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 9QZ","premises":"The Stone House","region":"Lincolnshire"},"ceased_on":"2021-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"05aef054322295394abaa510a0736602ab5cd43c","kind":"individual-person-with-significant-control","links":{"self":"/company/11212361/persons-with-significant-control/individual/5J_BEfLz41nJArxBPT66OvXHZJg"},"name":"Mrs Rachel Clare Courtenay Martin","name_elements":{"forename":"Rachel","middle_name":"Clare Courtenay","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-07"}}
{"company_number":"15159844","data":{"address":{"address_line_1":"Sturdee Close","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 8DL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"3b8073021d43a87a0222e0f0262c6a134ce58cc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159844/persons-with-significant-control/individual/NEPKRAAFCDqDil4TC-aXhtLI2KM"},"name":"Mrs Seema Siwach","name_elements":{"forename":"Seema","surname":"Siwach","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13103081","data":{"address":{"address_line_1":"Spatham Lane","address_line_2":"Ditchling","country":"England","locality":"Hassocks","postal_code":"BN6 8XH","premises":"Newtons"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"e9ad9575450abf687cdf6e813b4140bedb94b610","kind":"individual-person-with-significant-control","links":{"self":"/company/13103081/persons-with-significant-control/individual/sO_iqARXlOoIoQQe5BiO7hmwF9U"},"name":"Mr Stuart Neil George Duncan","name_elements":{"forename":"Stuart","middle_name":"Neil George","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13104181","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"eb2737241d461216ee259cee5e6f78edca17195f","kind":"individual-person-with-significant-control","links":{"self":"/company/13104181/persons-with-significant-control/individual/_J71lnTG0Zd09RkX--DLhtDyI2M"},"name":"Charles Joseph Gerald Goodmaker","name_elements":{"forename":"Charles","middle_name":"Joseph Gerald","surname":"Goodmaker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"SC783735","data":{"address":{"address_line_1":"Culzean Drive","address_line_2":"Newarthill","country":"Scotland","locality":"Motherwell","postal_code":"ML1 5BF","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1995},"etag":"8c4a9d12851a08b621cd728088695c3d25ac2575","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783735/persons-with-significant-control/individual/l3QlIRjBmfBAA0THQmTk4w4v3kY"},"name":"Mr Stuart Martin","name_elements":{"forename":"Stuart","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13105220","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"77c7fb8f5db3f0f898d40fef36f924cb16cc77ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13105220/persons-with-significant-control/individual/l9k6iPYcXMaVm5mExafD96PZpcs"},"name":"Mr Munyaradzi Pedzisai Matare","name_elements":{"forename":"Munyaradzi","middle_name":"Pedzisai","surname":"Matare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"14445425","data":{"address":{"address_line_1":"74a Charlotte St","country":"United Kingdom","locality":"London","postal_code":"W1T 4QJ","premises":"Ariel House"},"country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1965},"etag":"aa86c237cb36eb99ab00496bfa872efb294f8127","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14445425/persons-with-significant-control/individual/D6ahPt7ovH5pvfBXDGoZv63GFC0"},"name":"Mr Adam Henry Teeger","name_elements":{"forename":"Adam","middle_name":"Henry","surname":"Teeger","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-11-24"}}
{"company_number":"10322343","data":{"address":{"address_line_1":"Palliser Road","country":"England","locality":"London","postal_code":"W14 9EQ","premises":"Centenary House Upper First Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"f664245e68405717954cd525876a7102486813d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10322343/persons-with-significant-control/individual/2ATentkCNaN9mj_qn8XQ-ZK3VbE"},"name":"Mr Nic Michael James Gorey","name_elements":{"forename":"Nic","middle_name":"Michael James","surname":"Gorey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"10322452","data":{"address":{"address_line_1":"Manchester Business Centre","address_line_2":"60 Charles Street","locality":"Manchester","postal_code":"M1 7DF","premises":"Suite 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"fd02bd68737905bd128e3fd45a4fc39e8c14d2fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10322452/persons-with-significant-control/individual/NhrmErV06vhDnE_wnj_vluqfE4k"},"name":"Mr Andrew Gilligan","name_elements":{"forename":"Andrew","surname":"Gilligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"04503042","data":{"address":{"address_line_1":"Wellstood","address_line_2":"Boughton","country":"England","locality":"Northampton","postal_code":"NN2 8EY","premises":"10"},"ceased_on":"2020-11-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"96fd1cdad48b5ccb325d590a7e8632965968a264","kind":"individual-person-with-significant-control","links":{"self":"/company/04503042/persons-with-significant-control/individual/mtgC6orjB9DNLJujxxjJrOtsWJs"},"name":"Mr Ross David Faulkner","name_elements":{"forename":"Ross","middle_name":"David","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15164924","data":{"address":{"address_line_1":"Teddington Road","country":"England","locality":"Manchester","postal_code":"M40 0DW","premises":"Flat 81, Lowton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"c7ea11a0ee71468721d9bbbfb648f1e1516d44d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15164924/persons-with-significant-control/individual/5b51c8lQaTJ3fgYPkneX65Y296M"},"name":"Mr Noah Kantoh Kantoh","name_elements":{"forename":"Noah","middle_name":"Kantoh","surname":"Kantoh","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-26"}}
{"company_number":"06983412","data":{"address":{"address_line_1":"Hagley Court South","address_line_2":"The Waterfront Level Street","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"3bdf20ede9db6450472f2ebba631a68f3e908893","kind":"individual-person-with-significant-control","links":{"self":"/company/06983412/persons-with-significant-control/individual/H_HL18-N6ULRWbd0-UTVPj6YHyU"},"name":"Mr Trevor Alan Brown","name_elements":{"forename":"Trevor","middle_name":"Alan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13109791","data":{"address":{"address_line_1":"Harebell Close","country":"England","locality":"Northallerton","postal_code":"DL7 8FE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ceed400f939852a19e7c14c3fcb446188eadfa24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109791/persons-with-significant-control/individual/Ru6eojl932ULfP5qgLYy2aaQIdw"},"name":"Mr Stuart Robert Cotten","name_elements":{"forename":"Stuart","middle_name":"Robert","surname":"Cotten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"10322822","data":{"address":{"address_line_1":"Eva Road","address_line_2":"Winson Green","country":"England","locality":"Birmingham","postal_code":"B18 4NQ","premises":"4"},"ceased_on":"2020-02-14","country_of_residence":"Spain","date_of_birth":{"month":3,"year":1948},"etag":"dee108eb1bdbb50784ac19ba1ffc19d65aa1f6da","kind":"individual-person-with-significant-control","links":{"self":"/company/10322822/persons-with-significant-control/individual/xna71idO8HoFSkiOojCol3JbUBE"},"name":"Mr Martin Shortland","name_elements":{"forename":"Martin","surname":"Shortland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"04815213","data":{"address":{"address_line_1":"Elmdale Gardens","country":"England","locality":"Princes Risborough","postal_code":"HP27 0DL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1943},"etag":"bfa2523faf12b68b3faad7d813de8a3be2fff61f","kind":"individual-person-with-significant-control","links":{"self":"/company/04815213/persons-with-significant-control/individual/lUlkEnX2L8NXQKCcGwN1h1VR9nE"},"name":"Mr Marcus Francis Thomas Harborne","name_elements":{"forename":"Marcus","middle_name":"Francis Thomas","surname":"Harborne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-05"}}
{"company_number":"08851501","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"17d52a3e20763d99a27f70a55ed9aa7c8ee38052","identification":{"country_registered":"England","legal_authority":"Company Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"09546676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08851501/persons-with-significant-control/corporate-entity/U6zEtzYvEBSRZtx1ngw-GWnnUf8"},"name":"Hab Gov Strategics Global Vcag Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-10-30"}}
{"company_number":"10326894","data":{"address":{"address_line_1":"Coppetts Road","country":"England","locality":"London","postal_code":"N10 1BJ","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"c4b6f4cb409c02d637fe476c50efd67b5332e2b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10326894/persons-with-significant-control/individual/VoiDf3c7lTg5ESfJRPCswvY4Atk"},"name":"Mrs Tzvetelina Pencheva Yankova","name_elements":{"forename":"Tzvetelina","middle_name":"Pencheva","surname":"Yankova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"13102141","data":{"address":{"address_line_1":"Astwood Close","country":"England","locality":"Nottingham","postal_code":"NG8 3BW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"7eeaba391f4d4ee56745dd5e5ad42956052b92e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102141/persons-with-significant-control/individual/ypNVU3HR5kEjyn-yMIa-yQThQm4"},"name":"Mrs Najma Noori","name_elements":{"forename":"Najma","surname":"Noori","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"15161984","data":{"address":{"address_line_1":"80/32 Moo5 Bophut","country":"Thailand","locality":"Koh Samui","postal_code":"84320","premises":"Kanda Residences Samui","region":"Suratthani"},"country_of_residence":"Thailand","date_of_birth":{"month":1,"year":1960},"etag":"ac8a2e094c3442ab366e7b9d6964df550f884604","kind":"individual-person-with-significant-control","links":{"self":"/company/15161984/persons-with-significant-control/individual/69GnChk1DWf2fk3zS_tN1uCeXwo"},"name":"Mr Bruce Wayne Humphry","name_elements":{"forename":"Bruce","middle_name":"Wayne","surname":"Humphry","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC684730","data":{"address":{"address_line_1":"Robert Street","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 2DJ","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"eeb831ae8158893cae251c959f49e35865191349","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684730/persons-with-significant-control/individual/qRxco2hRE_QfNIi4fyCw1FuEK8s"},"name":"Janet Swanston Thomson","name_elements":{"forename":"Janet","middle_name":"Swanston","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15162475","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15162475 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"ccb43a10e854a5c21f90c64f2258b5d61e3e5a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15162475/persons-with-significant-control/individual/Ch6vk7H-4E8Mq4ldbXkKECntCbY"},"name":"Mr Yujie Yan","name_elements":{"forename":"Yujie","surname":"Yan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162674","data":{"address":{"address_line_1":"Canewdon","country":"United Kingdom","locality":"Essex","postal_code":"SS4 3FN","premises":"15 Vicarage View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"d2565eb7d1c68006a1c691022c13ccf98ecc1504","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162674/persons-with-significant-control/individual/UfRdx6nS_eoYfdZDyDReyRdk6BM"},"name":"Mr Dawid Dziegielewski","name_elements":{"forename":"Dawid","surname":"Dziegielewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"06973282","data":{"address":{"address_line_1":"Bounstead Road","address_line_2":"Blackheath","country":"England","locality":"Colchester","postal_code":"CO2 0DF","premises":"34","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"eab805801dfecd959ea16f3082d9e8abbbef8bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/06973282/persons-with-significant-control/individual/uPhAQ23oVppN_m-AhQupzIgAms8"},"name":"Mrs Michelle Prestney","name_elements":{"forename":"Michelle","surname":"Prestney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15164564","data":{"address":{"address_line_1":"Cross Hills","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 7SH","premises":"3 Mill Street"},"ceased_on":"2023-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"38b97348369591077c231d9c8b80baa9e9f9033e","kind":"individual-person-with-significant-control","links":{"self":"/company/15164564/persons-with-significant-control/individual/harJ4Xda_U7UQNMuEOiPFYyjMzA"},"name":"Samantha Ellingham","name_elements":{"forename":"Samantha","surname":"Ellingham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"05180872","data":{"address":{"address_line_1":"15- 17 Middle Street","country":"England","locality":"Brighton","postal_code":"BN1 1AL","premises":"Werks Central","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"16557ac3d26adf8cdec2b2862d6e2c4ea0648ada","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05180872/persons-with-significant-control/individual/XNP_WavPdPB_qsWxxqnVnlti-Ik"},"name":"Mr Thomas Greg Martin","name_elements":{"forename":"Thomas","middle_name":"Greg","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-15"}}
{"company_number":"13108820","data":{"address":{"address_line_1":"Heol Eglwys","country":"Wales","locality":"Cardiff","postal_code":"CF5 5PA","premises":"59"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1983},"etag":"f434da2ab3655caee697ed542a9b4c3e23bc54e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13108820/persons-with-significant-control/individual/bcxyyGl6DIbatVL8a3wKTNA89JI"},"name":"Mr Alexander George Loane","name_elements":{"forename":"Alexander","middle_name":"George","surname":"Loane","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13108911","data":{"address":{"address_line_1":"58 Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 1754"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"18a6e4b029cf878d25e92e9195608628099fd475","kind":"individual-person-with-significant-control","links":{"self":"/company/13108911/persons-with-significant-control/individual/QlbluiYDFQZpP5JQUYC45hseGQA"},"name":"Mr Qamar Ul Haq","name_elements":{"forename":"Qamar","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15165084","data":{"address":{"address_line_1":"2 Lockgate Road","country":"England","locality":"London","postal_code":"SW6 2XH","premises":"2 Fairview House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"0099c44cd0019eb2810a732192ec34adddb8078e","kind":"individual-person-with-significant-control","links":{"self":"/company/15165084/persons-with-significant-control/individual/X2DoXQBNAd94AtUQ3DfIAXGulKc"},"name":"Mr Wen Shi He","name_elements":{"forename":"Wen","middle_name":"Shi","surname":"He","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15165144","data":{"address":{"address_line_1":"Queensbury Lane","address_line_2":"Monkston Park","country":"England","locality":"Milton Keynes","postal_code":"MK10 9PQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"33265a11ce57626cf07eea7326a661c5d2ac133f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165144/persons-with-significant-control/individual/pcLR5yF9wNKYLfHyVtIGZIXgMRM"},"name":"Mr Aleksandar Yuriev Marinov","name_elements":{"forename":"Aleksandar","middle_name":"Yuriev","surname":"Marinov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13110901","data":{"address":{"address_line_1":"Hale Street","country":"England","locality":"London","postal_code":"E14 0BX","premises":"Flat 37 Willis House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"53fc54fb36177f4674274bba33863ddfb053e6f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13110901/persons-with-significant-control/individual/1Jsr_fFBIk7Y2Q9r2IydQw6OuwI"},"name":"Mr Rudolf Tibor Csaba","name_elements":{"forename":"Rudolf","middle_name":"Tibor","surname":"Csaba","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15159384","data":{"address":{"address_line_1":"George Gurr Crescent","country":"England","locality":"Folkestone","postal_code":"CT19 6LG","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"a2fff903dcb45243bb2af14cc4e9df406bf2c41e","kind":"individual-person-with-significant-control","links":{"self":"/company/15159384/persons-with-significant-control/individual/IDYvMTlVc1oQB4tpnbu2m7hd-M0"},"name":"Mr Christopher Dean Burns","name_elements":{"forename":"Christopher","middle_name":"Dean","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13102120","data":{"address":{"address_line_1":"Fulham Palace Road","address_line_2":"Flat D","country":"England","locality":"London","postal_code":"W6 9ER","premises":"4 The Lanchesters 162-166"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b4bd50c87d4bd81ab838e861cc3d10365a3cbf10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102120/persons-with-significant-control/individual/Oh77MauA0aE1eJS1v-McftEk_ck"},"name":"Mrs Consuelo Cogrossi","name_elements":{"forename":"Consuelo","surname":"Cogrossi","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"15161605","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"f929f9c26bfbf66cf815500322834d9658e49729","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Muhammad Bin Ebrahim Isa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161605/persons-with-significant-control/individual/OVLFEtFZJMlAj1VRz0U5nPCDOm8"},"name":"Muhammad Bin Ebrahim Isa","name_elements":{"forename":"Muhammad","middle_name":"Bin Ebrahim","surname":"Isa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"12667371","data":{"address":{"address_line_1":"25 Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6HR","premises":"14 Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"79e71b687b637f7630429d08866332505e33242e","kind":"individual-person-with-significant-control","links":{"self":"/company/12667371/persons-with-significant-control/individual/3UBVDbZwRzZGNsPB0MQzA9Gnmm0"},"name":"Zhixiang Linn","name_elements":{"forename":"Zhixiang","surname":"Linn"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-12-29"}}
{"company_number":"15162005","data":{"address":{"address_line_1":"Beenhams Heath","country":"United Kingdom","locality":"Shurlock Row","postal_code":"RG10 0QE","premises":"Glen Cottage","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"48c169ce8786335de4f44229b74dbcc7cb822e4a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162005/persons-with-significant-control/individual/yhYAk6nfGMOpM2BwYyQ0mEvr_8A"},"name":"Mr Douglas Jonathan Hepsworth","name_elements":{"forename":"Douglas","middle_name":"Jonathan","surname":"Hepsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09722132","data":{"address":{"address_line_1":"Chapel Hill","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3QX","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"33955201865d32b73ccfa4533c27091ce18b90ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09722132/persons-with-significant-control/individual/Gzx-17Xl3hZv5baHICMNqE_gA2c"},"name":"Mr Darren Smith","name_elements":{"forename":"Darren","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"10322333","data":{"address":{"country":"England","locality":"London","postal_code":"N17 8BW","premises":"76 Tenterden Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"a71ef4bd56ef57bfa68b58af9f75cc066f36f1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10322333/persons-with-significant-control/individual/1CFV11gUJtmekrfJn4a8X3befx4"},"name":"Mrs Mihaela Cristina Tabacaru","name_elements":{"forename":"Mihaela","middle_name":"Cristina","surname":"Tabacaru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"10322342","data":{"address":{"address_line_1":"Flat 1","country":"England","locality":"North Shields","postal_code":"NE29 6NT","premises":"108 Bedford Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"a680ce4949c4d63d9d67b0e8974aa78edf5a2a71","kind":"individual-person-with-significant-control","links":{"self":"/company/10322342/persons-with-significant-control/individual/n8c8GMGSae_u24wWmP5exyjJpxc"},"name":"Mr Mark Aron Gash","name_elements":{"forename":"Mark","middle_name":"Aron","surname":"Gash","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"09717132","data":{"address":{"address_line_1":"86 East Hill","country":"England","locality":"St. Austell","postal_code":"PL25 4TR","premises":"C/O Chung Hing","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"45b27df882f0e1b356b6bb16232d88da424db81e","kind":"individual-person-with-significant-control","links":{"self":"/company/09717132/persons-with-significant-control/individual/yVpF08P9li3veQZv-JM0iwHJTqY"},"name":"Ms Kong Wai Lee","name_elements":{"forename":"Kong","middle_name":"Wai","surname":"Lee","title":"Ms"},"nationality":"Malaysian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13108081","data":{"address":{"address_line_1":"Chelmsford Road","country":"England","locality":"Dunmow","postal_code":"CM6 1XN","premises":"13 Oak Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"0f93c0307c72962277e57e03bd5652374adf676d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108081/persons-with-significant-control/individual/q6sSwdkU8jqlhByCJ7r4YqYqviQ"},"name":"Mr Andrew Michael Coleman","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"15164795","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 470","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1998},"etag":"763cdca80ebc95ae54c93e3306187df616461956","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164795/persons-with-significant-control/individual/E0Mms0ALNBNn7h3ZAPrG7VhZMPQ"},"name":"Mr Haseeb Ahsan","name_elements":{"forename":"Haseeb","surname":"Ahsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15165014","data":{"address":{"address_line_1":"Hagley Road","country":"United Kingdom","locality":"Bearwood","postal_code":"B66 4AX","premises":"497"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"f25825a01a78af43d53d272736a55cadfb6c5a37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165014/persons-with-significant-control/individual/5vLsBKT9PbC3p7wW63iv4HF9MSc"},"name":"Mr Nathan John Langston","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Langston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"10322703","data":{"address":{"address_line_1":"Yardley","country":"England","locality":"Basildon","postal_code":"SS15 5DQ","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"0eb31562e4b4231365463fccee5429beadda7478","kind":"individual-person-with-significant-control","links":{"self":"/company/10322703/persons-with-significant-control/individual/AScqo4tkxEc-7UxcSGUdyKdEZjc"},"name":"Boby Varghese","name_elements":{"forename":"Boby","surname":"Varghese"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"08642772","data":{"address":{"address_line_1":"Midsomer Norton","country":"England","locality":"Radstock","postal_code":"BA3 2DA","premises":"124 High Street","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"59af7cfebccd6aaf2339912c2f3f65d6805f005c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08642772/persons-with-significant-control/individual/F1ZlACTdQgcYvk6Zl6Iz9grqIZI"},"name":"Mr Michael John Holliday","name_elements":{"forename":"Michael","middle_name":"John","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08131393","data":{"address":{"address_line_1":"Front Street","address_line_2":"Acomb","country":"England","locality":"York","postal_code":"YO24 3BJ","premises":"2a Acomb Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"9ffb02555464f3c361fe1693c850ed74889a0543","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"DEAN MERCHANT ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Ruth Anne Farnworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08131393/persons-with-significant-control/individual/FWy5-26Ld-8asz0o2CqPcX1ukwQ"},"name":"Dr Ruth Anne Farnworth","name_elements":{"forename":"Ruth","middle_name":"Anne","surname":"Farnworth","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13101151","data":{"address":{"address_line_1":"West End Lane","address_line_2":"Merton","country":"England","locality":"Bicester","postal_code":"OX25 2NG","premises":"Merton Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"33124eaa81a403783e91361f1c712fdd8255c8fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101151/persons-with-significant-control/individual/iF8nqTWrg7FaihRQ_vIkhZFFiRs"},"name":"Nicholas James Turner","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"15159835","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-02-20","country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1966},"etag":"fa19ff73556e10720696d7ef15215e03d39f9d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15159835/persons-with-significant-control/individual/CEXliI1ckp01YkLGvQGfR07bIIQ"},"name":"Mr Sinan Keskin","name_elements":{"forename":"Sinan","surname":"Keskin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"08832063","data":{"address":{"address_line_1":"29 Great George Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5QT","premises":"Bourse, St Brandon's House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"7e644677f0c5c47369aac497c0ada2a527b00d2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08832063/persons-with-significant-control/individual/i9CbFIjF8sjp90VwkE1ib3RQJJ4"},"name":"Mr Warren Harding","name_elements":{"forename":"Warren","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15161995","data":{"address":{"address_line_1":"Hill Cottages","address_line_2":"Rosedale East","country":"England","locality":"Pickering","postal_code":"YO18 8RG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"cc8e8853193bea933b1c9a0d36ec31867de0dfd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15161995/persons-with-significant-control/individual/0AmF_LDDwhE5NeSXeNtCR7-x5u4"},"name":"Mrs Jennifer Clarissa Camp","name_elements":{"forename":"Jennifer","middle_name":"Clarissa","surname":"Camp","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10322202","data":{"address":{"address_line_1":"The Larches","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB10 0DJ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"1adc3b2a00ca3e9d7e418ca03ff5dc617f071ded","kind":"individual-person-with-significant-control","links":{"self":"/company/10322202/persons-with-significant-control/individual/9RDxziGXuu9X7qCJbny8S415pb0"},"name":"Mr Blerim Trepca","name_elements":{"forename":"Blerim","surname":"Trepca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13104471","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"efe44144a1e7b665d5448135669b848999ce7225","kind":"individual-person-with-significant-control","links":{"self":"/company/13104471/persons-with-significant-control/individual/sjVq1KyUIP5aRUfhSveIWQG9Hng"},"name":"Mr John Barry Fitzgerald","name_elements":{"forename":"John","middle_name":"Barry","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13105231","data":{"address":{"address_line_1":"Suite 1, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Parntership"},"country_of_residence":"Croatia","date_of_birth":{"month":6,"year":1981},"etag":"fd241448ad911ed27c92f19b28b32f62131050e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13105231/persons-with-significant-control/individual/XGpHsh49YjAXToW7Jq_V_NivkA0"},"name":"Mr Jan Krebelj","name_elements":{"forename":"Jan","surname":"Krebelj","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15164385","data":{"address":{"address_line_1":"Haslemere Road","country":"England","locality":"London","postal_code":"N8 9RB","premises":"30b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"1a399907aa67c22beb7857cf68dfac51e63ed4a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164385/persons-with-significant-control/individual/6daYOGnf7kAYScgN1oEcbKFXSEc"},"name":"Mrs Nicola Kim Lien Weir","name_elements":{"forename":"Nicola","middle_name":"Kim Lien","surname":"Weir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13107231","data":{"address":{"address_line_1":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 0NL","premises":"662 High Road"},"ceased_on":"2021-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"446d2fd55abf60642571f0be2ace3484fdcf8feb","kind":"individual-person-with-significant-control","links":{"self":"/company/13107231/persons-with-significant-control/individual/wr624anyAVJ_mZXmAv6RdFJUqb0"},"name":"Mr Alkend Duka","name_elements":{"forename":"Alkend","surname":"Duka","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"15164615","data":{"address":{"address_line_1":"Foregate Street","country":"England","locality":"Worcester","postal_code":"WR1 1EE","premises":"Restdale House 32/33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6affe4ae18ae4bc425fa841b1195f80dad799ab6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164615/persons-with-significant-control/individual/7HQRra21wJ8mZOj9hehI3zJiLQg"},"name":"Mr Paul John Perkins","name_elements":{"forename":"Paul","middle_name":"John","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13108820","data":{"address":{"address_line_1":"Heol Eglwys","country":"Wales","locality":"Cardiff","postal_code":"CF5 5PA","premises":"59"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1985},"etag":"d2e110ca90460c16e450145cac05f9e4398828f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13108820/persons-with-significant-control/individual/yLV0YQVnGIm7BNFsk781Rv38ENg"},"name":"Mr Daniel John Loane","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Loane","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"08167473","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"London","postal_code":"SE14 6DS","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"6229862a4d077620a09424d973daee4f24434dd7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08167473/persons-with-significant-control/individual/Zk8rBIcAdD9E1t4kFm2De286HDg"},"name":"Mr Jeremy Alistair Barnett","name_elements":{"forename":"Jeremy","middle_name":"Alistair","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI675281","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Carryduff","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8QQ","premises":"5"},"ceased_on":"2022-01-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1985},"etag":"32a82fb6ece84eada68e257fbed865f2ea728045","kind":"individual-person-with-significant-control","links":{"self":"/company/NI675281/persons-with-significant-control/individual/tylA_uXde5AFhACEFyo09XO53lk"},"name":"Mrs Laura Watters","name_elements":{"forename":"Laura","surname":"Watters","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15165145","data":{"address":{"address_line_1":"6 Peacock Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9AA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"6bcccd8bff53ee3808ee9db083b5351fe5c3dddc","kind":"individual-person-with-significant-control","links":{"self":"/company/15165145/persons-with-significant-control/individual/tCdkDuq29St1WumrNfY4Z9X2W2w"},"name":"Mr Jon Smith","name_elements":{"forename":"Jon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-26"}}
{"company_number":"NI008124","data":{"address":{"address_line_1":"Moneydarragh Road","address_line_2":"Annalong","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4TY","premises":"7"},"etag":"1246d400d95ddfb152c06e9a8810d618232909b9","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies Registry","registration_number":"Ni664542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI008124/persons-with-significant-control/corporate-entity/_yBIL9UE4XvHSF39G3JxocOEjfY"},"name":"Bonumcorpus (No. 52) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-25"}}
{"company_number":"15159395","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1989},"etag":"c737e2672bea19abc8807b808e1ae43ff80ad2f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15159395/persons-with-significant-control/individual/fSYE54Ko8MZiVzLKxcFERkx8muc"},"name":"Mr Dmitry Mirzoev","name_elements":{"forename":"Dmitry","surname":"Mirzoev","title":"Mr"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13102130","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Bignall End","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8QD","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"38bc397b112d7ae4a18c02af049244c32a5a02aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13102130/persons-with-significant-control/individual/7hGxgAd8JhU-D-Z4tbiqIdY8rLA"},"name":"Mr Dyson Owen Jones","name_elements":{"forename":"Dyson","middle_name":"Owen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"15161615","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"9788b5ca0f8e093e87782b4e0e984871d43eb4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15161615/persons-with-significant-control/individual/Sjw7paKYKlp7djoYv8RlIHlGXWc"},"name":"David Innes","name_elements":{"forename":"David","surname":"Innes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"03236332","data":{"address":{"address_line_1":"Redbourne Mere","address_line_2":"Kirton Lindsey","locality":"Gainsborough","postal_code":"DN21 4NW","region":"Lincolnshire"},"ceased_on":"2020-04-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"68af85f404a40b8086e5bef45ac18e6567efe793","kind":"individual-person-with-significant-control","links":{"self":"/company/03236332/persons-with-significant-control/individual/LHlK3ccVWpHMcC4hE7YJwBl02Ko"},"name":"Mrs Patricia Anne Catherine Wood","name_elements":{"forename":"Patricia","middle_name":"Anne Catherine","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"13104200","data":{"address":{"address_line_1":"Gleneagles Close","address_line_2":"Stanwell","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 7PD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"7ebce4f67ec6510e4a024658daaecfdb48b9c602","kind":"individual-person-with-significant-control","links":{"self":"/company/13104200/persons-with-significant-control/individual/wcs7vRLy4hxEGAnEZBLq5B3gH-Q"},"name":"Mr Simon Kazibwe","name_elements":{"forename":"Simon","surname":"Kazibwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"11924204","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"etag":"f9f505bb9c48799a9d1d2cdcb6c5e1e2b1ac6f1f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11524993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11924204/persons-with-significant-control/corporate-entity/TIiMB0Obht03IVm-fHCFUtitDMg"},"name":"Big Boss Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2022-01-22"}}
{"company_number":"09721002","data":{"address":{"address_line_1":"Rushy Hey","address_line_2":"Lostock Hall","country":"England","locality":"Preston","postal_code":"PR5 5JP","premises":"27","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"f9fc9df5d0d905de5b364c5abeebac34e47a2ada","kind":"individual-person-with-significant-control","links":{"self":"/company/09721002/persons-with-significant-control/individual/-kSQE5a2fYvzvX7Nsjq5XhNIpYc"},"name":"Mr Robert James Green","name_elements":{"forename":"Robert","middle_name":"James","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13106161","data":{"address":{"address_line_1":"Rue G Latifa A 55","address_line_2":"Industrial Distrcit Ainsbaa, Alley 4","country":"Morocco","locality":"Casablanca","postal_code":"20250","premises":"Reda Enniche","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":2002},"etag":"6ddcc7d32b12b97255f24b7601303f70e068d2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13106161/persons-with-significant-control/individual/Ypy6ligiEe7VxzDr2EyOc0T6KvE"},"name":"Mr Reda Enniche","name_elements":{"forename":"Reda","surname":"Enniche","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"15164575","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"03118444047431bf1b9ea9cf15d3aa1c71b17547","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164575/persons-with-significant-control/individual/xB8BDLlkfaaSSRLj96eS68M9TTc"},"name":"Mr Ryan Ashley Lee","name_elements":{"forename":"Ryan","middle_name":"Ashley","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-26"}}
{"company_number":"10045290","data":{"address":{"address_line_1":"Clare Crescent","locality":"Leatherhead","postal_code":"KT22 7RQ","premises":"20","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"52a746b26fdc9056bce38c14b2d05778e6d2c14b","kind":"individual-person-with-significant-control","links":{"self":"/company/10045290/persons-with-significant-control/individual/SYUF0P9Xw-b_WDCw841_gNpPbxo"},"name":"Mrs Shova Devi Regmi","name_elements":{"forename":"Shova","middle_name":"Devi","surname":"Regmi","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-12-31"}}
{"company_number":"10322592","data":{"address":{"address_line_1":"Westbridge Road,","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4JA","premises":"23 Westbridge Road,","region":"Not Required"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"ebc837629f034be047d3a0018ed20f1b7d75a2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10322592/persons-with-significant-control/individual/P3A0kRehXsKh_YwHjThVGrJlyy8"},"name":"Andrew Jon Roe","name_elements":{"forename":"Andrew","middle_name":"Jon","surname":"Roe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13108911","data":{"address":{"address_line_1":"Farhan Plaza","address_line_2":"2nd Floor, G-11 Markaz","country":"Pakistan","locality":"Islamabad","postal_code":"44000","premises":"Office 14"},"ceased_on":"2021-01-24","country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1982},"etag":"c8d10b7745c6ab325e2780b79c8a48d179a9bfad","kind":"individual-person-with-significant-control","links":{"self":"/company/13108911/persons-with-significant-control/individual/Qzd6HXtpXSP59FKUolsVHHX4900"},"name":"Mr Muhammad Mateen","name_elements":{"forename":"Muhammad","surname":"Mateen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"SC783834","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f10 Leith Business Centre"},"ceased_on":"2023-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"bc859767e347f878d58d3c4e2ba43fd73d79f03c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783834/persons-with-significant-control/individual/VJiMF9W8Z8K-ElhWCqABprvNi3A"},"name":"Chelsea Chambers","name_elements":{"forename":"Chelsea","surname":"Chambers"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13109801","data":{"address":{"address_line_1":"Legbourne","country":"England","locality":"Louth","postal_code":"LN11 8NE","premises":"14 Alfred Smith Way"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"663f8d7e4a8574515745c0ac024162e911797d40","kind":"individual-person-with-significant-control","links":{"self":"/company/13109801/persons-with-significant-control/individual/kDWjndvgOZeLcBuT9pC7UBWgwMo"},"name":"Michael Smith","name_elements":{"forename":"Michael","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"13110901","data":{"address":{"address_line_1":"Hale Street","country":"England","locality":"London","postal_code":"E14 0BU","premises":"Flat 63 Leyland House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"aebabad129641aed552aa89aa6c4bf73ad9cb454","kind":"individual-person-with-significant-control","links":{"self":"/company/13110901/persons-with-significant-control/individual/SM-v3AjS2Av2OBDliBvKVHwZ-co"},"name":"Mr Rafa Fardin Rafe","name_elements":{"forename":"Rafa","middle_name":"Fardin","surname":"Rafe","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09154673","data":{"address":{"address_line_1":"North Road","address_line_2":"Selly Oak","locality":"Birmingham","postal_code":"B29 6AW","premises":"48","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"3f12987cc15d75cb356448297d7d201050c509e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09154673/persons-with-significant-control/individual/nrYD5S81DYRZWn_ALVsu2JUN1uM"},"name":"Mrs Paidamwoyo Mandy Chidzidzi","name_elements":{"forename":"Paidamwoyo","middle_name":"Mandy","surname":"Chidzidzi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13113251","data":{"address":{"address_line_1":"Rosslyn Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1JR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"f0c71bc5014a30ceebdf04ebc0c8a6b38f267ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/13113251/persons-with-significant-control/individual/WlrMTyaTXuE5Ms0G9mA_-XzROr0"},"name":"Bolanle Serifat Sanusi","name_elements":{"forename":"Bolanle","middle_name":"Serifat","surname":"Sanusi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"15165704","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15165704 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"434bedd3195e62321e8d979fc09b76806bc3e3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15165704/persons-with-significant-control/individual/-5CbSVPEHkA9WCCvQ8n-ieGkJ5c"},"name":"Mr Avishkar Suresh Malunjkar","name_elements":{"forename":"Avishkar","middle_name":"Suresh","surname":"Malunjkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"10323083","data":{"address":{"address_line_1":"60 Charles Street","locality":"Manchester","postal_code":"M1 7DF","premises":"Suite 1a Manchester Business Centre Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"c438e71c7d8f9af7412f6b84e9a3dd5de7205f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10323083/persons-with-significant-control/individual/YP01gAoarxiGrl7QFlLIJ0ns1eM"},"name":"Mr Andrew Gilligan","name_elements":{"forename":"Andrew","surname":"Gilligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"NI060413","data":{"address":{"address_line_1":"Drumcroon Road","locality":"Coleraine","postal_code":"BT51 3QT","premises":"283","region":"Co. Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1975},"etag":"8e4fd9e70b6b5af73ee11aecaf171955b8f86923","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI060413/persons-with-significant-control/individual/Mf1q3GLkSHWgt_2AuZWvPbGhy6Q"},"name":"Mr Kieran Joseph Mcgilligan","name_elements":{"forename":"Kieran","middle_name":"Joseph","surname":"Mcgilligan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-07"}}
{"company_number":"13114941","data":{"address":{"address_line_1":"Route De Casa, Koudiat Laabid","address_line_2":"Residence Marrakchia 3, B06","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Imane Trachli"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1990},"etag":"33b14a46ca4f753c2cd4af2683b20200e8cf9579","kind":"individual-person-with-significant-control","links":{"self":"/company/13114941/persons-with-significant-control/individual/IgfH6NoY53Mpfj-6LPaAepVOQyQ"},"name":"Mrs Imane Trachli","name_elements":{"forename":"Imane","surname":"Trachli","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13117621","data":{"address":{"address_line_1":"Elizabeth Bree Close","country":"United Kingdom","locality":"Ash","postal_code":"GU12 6FR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"b4988ec4cd321f80a0e7c35fd996ab6210796992","kind":"individual-person-with-significant-control","links":{"self":"/company/13117621/persons-with-significant-control/individual/NDvde2CWG7ndWzP0dJlQChn-ykg"},"name":"Ms Nicole Potter","name_elements":{"forename":"Nicole","surname":"Potter","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"SC363582","data":{"address":{"address_line_1":"Burwood Place","country":"England","locality":"London","postal_code":"W2 2UT","premises":"1"},"etag":"9b7ec0a9af969ef6c0671ce89d008f246a670ade","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"04031883"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC363582/persons-with-significant-control/corporate-entity/itgOEDTZ_x1w9jbR-Dg__LItDbs"},"name":"Avanta Serviced Office Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13119700","data":{"address":{"address_line_1":"29 Minerva Road","country":"United Kingdom","locality":"London","postal_code":"NW10 6HJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"9ddb8a2461a32b1ce41a3e89a5e0f187d4bd843d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13119700/persons-with-significant-control/individual/48p8qVgdDPpYJrwYykUJRZv4Vbw"},"name":"Mr Tahir Ayub","name_elements":{"forename":"Tahir","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"09705742","data":{"address":{"address_line_1":"London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2QL","premises":"Broom House, 39/43","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"d1d2fd6b1bb668d1e4250b7608283903636884cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09705742/persons-with-significant-control/individual/4X6epE9lmd2zM-6EU8ckeUaI-r4"},"name":"Mrs Deborah Clare Kingston","name_elements":{"forename":"Deborah","middle_name":"Clare","surname":"Kingston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13122461","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"ceased_on":"2025-11-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"98cbaa39c5bf1f143c8207991627d124b964f67f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13122461/persons-with-significant-control/individual/uDsez7a9geMeBfKWipterzu8aiU"},"name":"Ms Fiona Mary Black","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Black","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-08"}}
{"company_number":"13123531","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Gillingham","country":"England","locality":"Beccles","postal_code":"NR34 0HH","premises":"Grove Sheds","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"375120299ea1270ede6b467dd614722fb7ae9ac2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123531/persons-with-significant-control/individual/gvGKQss6ZLhSsknYOt8ksb7DrTQ"},"name":"Mr Roy Kevin Forder","name_elements":{"forename":"Roy","middle_name":"Kevin","surname":"Forder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"09484412","data":{"address":{"address_line_1":"Mill Way","address_line_2":"Mill End","locality":"Rickmansworth","postal_code":"WD3 8QP","premises":"14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d263788cd93e1fe12e439df8601aedd727f38bec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09484412/persons-with-significant-control/individual/-QCr3KEemx_eFl7VlOamzwxNEr4"},"name":"Mr Kevin Lee Burroughs","name_elements":{"forename":"Kevin","middle_name":"Lee","surname":"Burroughs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13125070","data":{"address":{"address_line_1":"Mimosa Close","country":"England","locality":"Chelmsford","postal_code":"CM1 6NW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"abbce0bc29aed3dac12aefad46250e9c97e23d00","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13125070/persons-with-significant-control/individual/TL3r76N-wKRt5IadlVlJhIdP8uM"},"name":"Mr Daniel Hunneybel","name_elements":{"forename":"Daniel","surname":"Hunneybel","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13125200","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Nelson","postal_code":"BB9 0EF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"db2db24587a9bda67dcecd7150ea9f0e7cc8bfeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13125200/persons-with-significant-control/individual/H9UI6Rtntz8IlHqVwLOSDbcr1H8"},"name":"Mr Majid Ali","name_elements":{"forename":"Majid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"15165364","data":{"address":{"address_line_1":"Richmond Hill Road","country":"England","locality":"Sheffield","postal_code":"S13 8LN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"5bd74c69ed9baacc94200d0f1066a94e4fd379f1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165364/persons-with-significant-control/individual/zTmZMHeVpLCuYO8jO7-eVvQH-5M"},"name":"Mr Mohamed Taiz Akbani","name_elements":{"forename":"Mohamed","middle_name":"Taiz","surname":"Akbani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"08154232","data":{"address":{"address_line_1":"Solar House","address_line_2":"915 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QJ","premises":"C/O D \u0026 K Accountancy Services Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"067a8930526a2ad13ec963807f514d4f5e5a74d8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08154232/persons-with-significant-control/individual/1efmjbHeneBCEDI2MXTPA1tD6Zo"},"name":"Mr James Patrick Herraghty","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Herraghty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13113301","data":{"address":{"address_line_1":"Lower Pingle Road","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1TE","premises":"16","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"caa00a2202525a255296113c02b76bff250bd219","kind":"individual-person-with-significant-control","links":{"self":"/company/13113301/persons-with-significant-control/individual/uznguO_07mbwOtao8ClP3_B9pVg"},"name":"Stephen Philip Ault","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Ault"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"SC685050","data":{"address":{"address_line_1":"Turnberry Wynd","address_line_2":"Bothwell","country":"Scotland","locality":"Glasgow","postal_code":"G71 8EE","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1998},"etag":"5a5c9a75d546ad09485b6f3d82556f0b1302a069","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685050/persons-with-significant-control/individual/hfml2y2oFYcgk1ETSSf95YJFLUA"},"name":"Mr Alexander Rankin Mcintosh","name_elements":{"forename":"Alexander","middle_name":"Rankin","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"10515580","data":{"address":{"address_line_1":"Albion Place","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5DY","premises":"11","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":3,"year":2002},"etag":"d77516c77be419615f225fa7ba9b8fd3999c092b","kind":"individual-person-with-significant-control","links":{"self":"/company/10515580/persons-with-significant-control/individual/pzNoafwobWnkgjbjvfmMaA5xn2Y"},"name":"Mr Julian Arthur Ash","name_elements":{"forename":"Julian","middle_name":"Arthur","surname":"Ash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13115390","data":{"address":{"address_line_1":"Beach Road","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6BH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"ec408acef1819151f730384b28051c347a213711","kind":"individual-person-with-significant-control","links":{"self":"/company/13115390/persons-with-significant-control/individual/U1N1XXFdve6AsemuDQ5ctrq_dd0"},"name":"Mr Gary Percy Rumsby","name_elements":{"forename":"Gary","middle_name":"Percy","surname":"Rumsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13117641","data":{"address":{"address_line_1":"Stanicna Ulica","country":"Slovakia","locality":"Komarno","postal_code":"945 01","premises":"671/17"},"country_of_residence":"Slovakia","date_of_birth":{"month":3,"year":1978},"etag":"aec6c374c0396d95b6534e8833ad7ec5414eedd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13117641/persons-with-significant-control/individual/idUcbLGzkIt8sT52rujB2Ip_7PY"},"name":"Mr Zsolt Csicso","name_elements":{"forename":"Zsolt","surname":"Csicso","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"12992160","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 2NJ","premises":"61 Culver Grove"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"ecb1f4e61fe1b629b131ce63fef7a84f258d02bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12992160/persons-with-significant-control/individual/ZUaHXbrcgMpheritfyAKqu8GP20"},"name":"Mr Jaswant Singh Dhillon","name_elements":{"forename":"Jaswant","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-11-03"}}
{"company_number":"13119701","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"London","postal_code":"SE18 7BN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3bf3b2981efaffffa4edee70e2886ba647b29055","kind":"individual-person-with-significant-control","links":{"self":"/company/13119701/persons-with-significant-control/individual/VrLJZx_Fs7DmFvDJ4_1sz6xajPk"},"name":"Mr Taiwo Ray King","name_elements":{"forename":"Taiwo","middle_name":"Ray","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"09705742","data":{"address":{"address_line_1":"Pemberton Field","country":"United Kingdom","locality":"Hockley","premises":"7"},"ceased_on":"2019-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"046855199cd4ec3dc19f6e99dace6194a503fd2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09705742/persons-with-significant-control/individual/o7a56dGDW2-Tmgq0RECiirEtL-c"},"name":"Peter Robert Kingston","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Kingston"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05492092","data":{"address":{"address_line_1":"65 Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7NQ","premises":"6th Floor"},"etag":"7477070744bc69c14cc49c974f6aa38f8d44a7f6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03787273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05492092/persons-with-significant-control/corporate-entity/Up9_pvqNDrakj5-wI2rOb1wmSlg"},"name":"Mortgages No 7 (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC332081","data":{"address":{"address_line_1":"Park House","address_line_2":"16-18 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7EB","premises":"Alvarez \u0026 Marsal Europe Llp"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"06c6c94c653ca92f6b7be62410259fb03221d30e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC332081/persons-with-significant-control/individual/oWGzd_ugjZUOhOz4MZTFZcIw4I0"},"name":"Mr Joachim Kersten Muller","name_elements":{"forename":"Joachim","middle_name":"Kersten","surname":"Muller","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-01-01"}}
{"company_number":"13124600","data":{"address":{"address_line_1":"Bridgeside","country":"England","locality":"Carnforth","postal_code":"LA5 9LF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"21a49eda3febd9b0c100e0681049f0a16b49f9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13124600/persons-with-significant-control/individual/z3ygdOZ7pB7Vwiuc8CEW9X3AlHw"},"name":"Miss Kirsty Margaret Mcknight","name_elements":{"forename":"Kirsty","middle_name":"Margaret","surname":"Mcknight","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"09703542","data":{"address":{"address_line_1":"C/O Cobblers","address_line_2":"Dolphin Street","country":"United Kingdom","locality":"Colyton","postal_code":"EX24 6NA","premises":"Bear House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"f168ab0283d9de8c323d967b8d5ec9b5f06c8d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09703542/persons-with-significant-control/individual/UiNYBo_47FIsGboK570EMJDnwUI"},"name":"Miss Sharon Dobbin","name_elements":{"forename":"Sharon","surname":"Dobbin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05872582","data":{"address":{"address_line_1":"Cranmore Drive","country":"England","locality":"Solihull","postal_code":"B90 4SB","premises":"Unit 2 The Pavillions","region":"West Midlands"},"ceased_on":"2024-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"7865cc1f8c938e0d552f245b167fa925307e4c45","kind":"individual-person-with-significant-control","links":{"self":"/company/05872582/persons-with-significant-control/individual/_PCsIFt6qsovgBdO8HejNYLxb7I"},"name":"Mr Bobbie Bhogal","name_elements":{"forename":"Bobbie","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05190962","data":{"address":{"address_line_1":"12 Wren Close","address_line_2":"Palace Fields","locality":"Runcorn","postal_code":"WA7 2QA","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"cd388ede4f3da4be5996e236ae3dff26355e83a5","kind":"individual-person-with-significant-control","links":{"self":"/company/05190962/persons-with-significant-control/individual/w1KJ89igmZNhXzLdD4EPxYpkawI"},"name":"Mr George William Davies","name_elements":{"forename":"George","middle_name":"William","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13112351","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"ceb97684a19ffdca707b3c3341ffdef1a7bce736","kind":"individual-person-with-significant-control","links":{"self":"/company/13112351/persons-with-significant-control/individual/LgqvvJ_2bfMfgURMIXzqe9tvJSs"},"name":"Mr Leigh Manning","name_elements":{"forename":"Leigh","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13113261","data":{"address":{"address_line_1":"Catkin Place","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9FA","premises":"Flat 3, Samara House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"d73b22269acb72e16ffb912290c64b69150a1233","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113261/persons-with-significant-control/individual/yvhGiFToC_BsxxNJRucs-NJH_Q8"},"name":"Mrs Arwa Al-Nasrawi","name_elements":{"forename":"Arwa","surname":"Al-Nasrawi","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"10323082","data":{"address":{"country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7JA","premises":"10 Keats Drive","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"17c053f68278f5fcc961576a3d5042ca7055bb99","kind":"individual-person-with-significant-control","links":{"self":"/company/10323082/persons-with-significant-control/individual/oRmiA3ib92mCtpAfdhOAzn64jmo"},"name":"Mrs Lorraine Dickinson","name_elements":{"forename":"Lorraine","surname":"Dickinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"06657283","data":{"address":{"address_line_1":"44 Simpson Street","country":"England","locality":"Liverpool","postal_code":"L1 0AX","premises":"Digital House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"1d60d1b131a30a6f20667baae0efe7f95624cc55","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06657283/persons-with-significant-control/individual/E4ZA1RAJNmw29x7TyFLyyUKcnEM"},"name":"Mr Chris Morland","name_elements":{"forename":"Chris","surname":"Morland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05156812","data":{"address":{"address_line_1":"61 High Street","locality":"Cranbrook","postal_code":"TN17 3EG","premises":"Bank Chambers","region":"Kent"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1977},"etag":"2e5349889ad4082a2a1e84e2c98c6756adcae29e","kind":"individual-person-with-significant-control","links":{"self":"/company/05156812/persons-with-significant-control/individual/RlVlJOHayPY0p6u4QaVW_jYP9Z4"},"name":"Ms Jennifer Scetbon","name_elements":{"forename":"Jennifer","surname":"Scetbon","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06665403","data":{"address":{"address_line_1":"Barnstaple Road","address_line_2":"Knowle","country":"England","locality":"Bristol","postal_code":"BS4 1JG","premises":"1","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"104cc19be3f3c3b49933ac4198b6fc7f3ac0c8f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06665403/persons-with-significant-control/individual/kYhEcxpszZADwpqnv5Eb2AtF5Qg"},"name":"Mr John Thomas Harrison","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-06"}}
{"company_number":"08626052","data":{"address":{"address_line_1":"Rawlings Close","address_line_2":"South Marston","country":"England","locality":"Swindon","postal_code":"SN3 4XA","premises":"6"},"ceased_on":"2017-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"b5220bba140f0e5674e4a7896e3bb1516b3edc4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08626052/persons-with-significant-control/individual/0bvgXeEi2XisrglOr1905daBXig"},"name":"Mr Neil Sean Cowley","name_elements":{"forename":"Neil","middle_name":"Sean","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09146462","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"etag":"d60180fb8116964e1eef457bf3a946939ec2d3fa","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07289125"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09146462/persons-with-significant-control/corporate-entity/HYJSXoN-eYQ37ysHlUOp3jiEzAk"},"name":"Internet Marketing Hub Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"06320803","data":{"address":{"address_line_1":"Weald Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4SX","premises":"Leigh House","region":"Essex"},"ceased_on":"2017-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"7b6e856eb1016593c3c334041990a29d3a66fcde","kind":"individual-person-with-significant-control","links":{"self":"/company/06320803/persons-with-significant-control/individual/Q0kH5Q3KxIkoywFV0OzKc8YKXpQ"},"name":"Mr Brian Richard Hallett","name_elements":{"forename":"Brian","middle_name":"Richard","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12795570","data":{"address":{"address_line_1":"Charles Henry House, 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1992},"etag":"eaa8d9b584231274c49b3467f3a01203a7032609","kind":"individual-person-with-significant-control","links":{"self":"/company/12795570/persons-with-significant-control/individual/aGHXBBfVwPE5clyhhrjrwhlvVD4"},"name":"Ms June Rose Ortiz","name_elements":{"forename":"June","middle_name":"Rose","surname":"Ortiz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-11"}}
{"company_number":"13122461","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"44af8cc50df7c4a73885ad73ce1969353bfd7802","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13122461/persons-with-significant-control/individual/G-7ial5pXX2-xMlT3xLBqxsW1R0"},"name":"Mr Victor Manuel Chavez","name_elements":{"forename":"Victor","middle_name":"Manuel","surname":"Chavez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"05864322","data":{"address":{"address_line_1":"Batchworth Lock House","address_line_2":"99 Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1JJ","premises":"C/O Cox Costello \u0026 Horne"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"50e9e758afcc6aa9f4d2c0fca86dab9e235887c3","kind":"individual-person-with-significant-control","links":{"self":"/company/05864322/persons-with-significant-control/individual/kaNdTAF5K6UX85Bsv7ZRB-g3AGg"},"name":"Ms Elisabeth Helen Bellchambers","name_elements":{"forename":"Elisabeth","middle_name":"Helen","surname":"Bellchambers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13124601","data":{"address":{"country":"England","locality":"London","postal_code":"N13 4LY","premises":"80 Bourne Hill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"65c16fcd65056b8b3b324a1c4e638a6bfad4a782","kind":"individual-person-with-significant-control","links":{"self":"/company/13124601/persons-with-significant-control/individual/S1-YFKeSbMec4KGYAK7n1ct4TRw"},"name":"Mr Aydin Ayyildiz","name_elements":{"forename":"Aydin","surname":"Ayyildiz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-11"}}
{"company_number":"NI675451","data":{"address":{"address_line_1":"The Rock Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3NN","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1989},"etag":"d54bdb0d19b1ebfe4c988feafa535907f99363f8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI675451/persons-with-significant-control/individual/rxILJ3zByVgDQttglr0_63SguCg"},"name":"Mr Ciaran Gerald Hannaway","name_elements":{"forename":"Ciaran","middle_name":"Gerald","surname":"Hannaway","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"05872582","data":{"address":{"address_line_1":"Cranmore Drive","country":"England","locality":"Solihull","postal_code":"B90 4SB","premises":"Unit 2 The Pavillions","region":"West Midlands"},"ceased_on":"2024-03-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"513ec9c7430e96c982ed299324831a7c6a218342","kind":"individual-person-with-significant-control","links":{"self":"/company/05872582/persons-with-significant-control/individual/B7Taajl-sc5pRUlnzSIkmlYiins"},"name":"Mr Karl Andrew Binder","name_elements":{"forename":"Karl","middle_name":"Andrew","surname":"Binder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13111551","data":{"address":{"address_line_1":"Hunters Road","country":"England","locality":"Birmingham","postal_code":"B19 1DP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1a12f5af8695ed084523df16159be1b4311c1391","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13111551/persons-with-significant-control/individual/_SvfObWpiXSG2IsqxqRvOQVKprQ"},"name":"Mr Bolaji Ajao","name_elements":{"forename":"Bolaji","surname":"Ajao","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15165364","data":{"address":{"address_line_1":"Richmond Hill Road","country":"England","locality":"Sheffield","postal_code":"S13 8LN","premises":"6"},"ceased_on":"2026-07-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"6f1bd97e42f61af0f5533bc2486565a55a59cd0b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165364/persons-with-significant-control/individual/VPZCslJhmyg6OTvl1kaar2wAAy0"},"name":"Mrs Farheen Begum","name_elements":{"forename":"Farheen","surname":"Begum","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"08154232","data":{"address":{"address_line_1":"Solar House","address_line_2":"915 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QJ","premises":"C/O D \u0026 K Accountancy Services Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"aef112fe2f57f1bb5a3d4bc2eeed292366d46cf5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08154232/persons-with-significant-control/individual/zQAPCp0XtQE1_EPLYi6yiQehtH4"},"name":"Mrs Tammy Michelle Herraghty","name_elements":{"forename":"Tammy","middle_name":"Michelle","surname":"Herraghty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06380734","data":{"address":{"address_line_1":"Chesterford Gardens","locality":"London","postal_code":"NW3 7DE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5948fbfb88e646c357b33d9e0498831a4df5875f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06380734/persons-with-significant-control/individual/_7_a0cBGaiqc74jQHc21pgXcoU4"},"name":"Laura Kubica Grigerova","name_elements":{"forename":"Laura","surname":"Kubica Grigerova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"13114640","data":{"address":{"address_line_1":"Mount Road","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7GS","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"878d403f4d732a3de318eed0f3b47f2eede5c77e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114640/persons-with-significant-control/individual/pNmxd-ImP6l-F16SAtWw2ilRcVo"},"name":"Mr Bilal Ansar","name_elements":{"forename":"Bilal","surname":"Ansar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13062450","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"C/O M J Goldman Chartered Accountants","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"a94a8b9514ee97c88798611fd785c282f170aad3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13062450/persons-with-significant-control/individual/GyX-T1mUxqYAdSkUW5MkcnVg-MU"},"name":"Mr Daniel Alexander Pinkus","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Pinkus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-04"}}
{"company_number":"05499463","data":{"address":{"address_line_1":"Off Beachley Road","address_line_2":"Tutshill","locality":"Chepstow","postal_code":"NP16 7DL","premises":"Oakdene","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"094aa3052530a0ba8acd670e51ba2b8028fe8387","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05499463/persons-with-significant-control/individual/M4vNPXMTrNlw3T--I1RwaOm9q-I"},"name":"Mr Jason Robert Johnstone","name_elements":{"forename":"Jason","middle_name":"Robert","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13117650","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"3d2e6dd55809ae1802632ad8c8084822c0033d7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13117650/persons-with-significant-control/individual/WG72RlxpdfESQjCgtvc5MuxXAW0"},"name":"Shannon Oakley","name_elements":{"forename":"Shannon","surname":"Oakley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"02270503","data":{"address":{"address_line_1":"Shipton Moyne","country":"United Kingdom","locality":"Tetbury","premises":"New Street Farmhouse","region":"Gloucestershire"},"etag":"1dd230caca9854544df7944f10824314c5507916","identification":{"legal_authority":"English","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02270503/persons-with-significant-control/corporate-entity/Lt5rwLGPIq53eUXBPitzTh4pV3k"},"name":"Kent Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13119730","data":{"address":{"address_line_1":"Furtherwick Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 7AE","premises":"M S B, 14","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"ce9fd49ae3b425b8ccfdaff5c216d4cec5f0dd1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13119730/persons-with-significant-control/individual/JOBPsBDpGTKZ8VvQ4o4WDxBy4-A"},"name":"Mrs Kelliane Kendrick","name_elements":{"forename":"Kelliane","surname":"Kendrick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"10323562","data":{"address":{"address_line_1":"14 Upland Road","country":"United Kingdom","locality":"Dulwich","postal_code":"SE22 9EE","premises":"The Gallery","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"77a1516df36f326d744889594e83b4191c341842","kind":"individual-person-with-significant-control","links":{"self":"/company/10323562/persons-with-significant-control/individual/5VE-K_LIPfwBE8Y66PTKsxGrqig"},"name":"Mr Stefan Paul John Nowak","name_elements":{"forename":"Stefan","middle_name":"Paul John","surname":"Nowak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"04501333","data":{"address":{"address_line_1":"95 High Street","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3AZ","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"cc5f3af1bc52e3bafc542edded2a4fcc258b90b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04501333/persons-with-significant-control/individual/7S-21kscTaRupNN0Ak7ygO7wUWs"},"name":"Mr Lee Michael Fletcher","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13123661","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"London","postal_code":"N22 7AH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"0034778ee93b449ae7f68c952411bc0ede9477c8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123661/persons-with-significant-control/individual/39VjUS01G7E3JMSkcgCPOBzZF04"},"name":"Mx Emily Deanna Stone Beecher","name_elements":{"forename":"Emily","middle_name":"Deanna Stone","surname":"Beecher","title":"Mx"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"09150032","data":{"address":{"address_line_1":"Centurian Industrial Estate","address_line_2":"Centurion Way, Farington","country":"England","locality":"Leyland","postal_code":"PR25 4GU","premises":"The Mill"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"197da8b3560f5cb814f8f57164ed439eb70f5001","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09150032/persons-with-significant-control/individual/bf2SVt3-Z_P8zcCdW2Naly3JVIM"},"name":"Mr Anthony Lawrence Abram","name_elements":{"forename":"Anthony","middle_name":"Lawrence","surname":"Abram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10323862","data":{"address":{"address_line_1":"New Concordia Wharf","address_line_2":"Mill Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2BB","premises":"3"},"etag":"5dccd689a89d6063c43b321896a2ef76c1a6e46f","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"9836654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10323862/persons-with-significant-control/corporate-entity/tKELzS3w6IbL7Zq3jZrQo-Y4fB8"},"name":"Generate Skills","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13125201","data":{"address":{"address_line_1":"Byron Avenue","country":"England","locality":"London","postal_code":"E18 2HH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"1d4f5e37d6d6bc25753a73d76f52b8ca7846a8a9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13125201/persons-with-significant-control/individual/_l5Nmxl55o1jC9cAW0r9dmgDuHM"},"name":"Mr Haseeb Yusuf","name_elements":{"forename":"Haseeb","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13111560","data":{"address":{"address_line_1":"Hallville Road","country":"England","locality":"Liverpool","postal_code":"L18 0HP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"a73fa92b8b61b0845dd3674a1933435ded92db21","kind":"individual-person-with-significant-control","links":{"self":"/company/13111560/persons-with-significant-control/individual/_5VMOBmOgpGBnxMdb-i-oX39Gak"},"name":"Mr Paul David Mcginnigle","name_elements":{"forename":"Paul","middle_name":"David","surname":"Mcginnigle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15165384","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15165384 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"262c136b6325175e60f595037fb60770e96622dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15165384/persons-with-significant-control/individual/JYmRQX9kULk_latiQv7je0uwFs4"},"name":"Miss Linda Kirsbauma-Daile","name_elements":{"forename":"Linda","surname":"Kirsbauma-Daile","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-26"}}
{"company_number":"10323082","data":{"address":{"country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7JA","premises":"10 Keats Drive","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"f3b1f81bc4ded7ea85a0ef795512c7ebcb93c2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10323082/persons-with-significant-control/individual/larirQJaQWOunIaiSEr6SqukCOM"},"name":"Mr Paul Simon Dickinson","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"15165775","data":{"address":{"address_line_1":"Tattershall Bridge Cottage","address_line_2":"Sleaford Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 4JG","premises":"Accountancy Today Limited C/O","region":"Lincolnshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1995},"etag":"933b0fb8ff84d04ff7ac14256b3b58d3b9385123","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165775/persons-with-significant-control/individual/lwwOuUt6e8TeujrmPOTcdbf9smQ"},"name":"Mr Thomas Alexander Richards","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Richards","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"09103400","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"New Denham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB9 4DN","premises":"74"},"ceased_on":"2021-08-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"828c52a1c1fe85a7a017d69e4cc322e97b892122","kind":"individual-person-with-significant-control","links":{"self":"/company/09103400/persons-with-significant-control/individual/toQ1UikOxWZ00u-b7tgwu3IyS7s"},"name":"Mr Mohammad Reza Soofyani","name_elements":{"forename":"Mohammad","middle_name":"Reza","surname":"Soofyani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-01"}}
{"company_number":"00824422","data":{"address":{"address_line_1":"Northfield Street","address_line_2":"Gate No 2 Lostock Electrical","locality":"Works Bolton","postal_code":"BL3 5JA","region":"Lancashire"},"ceased_on":"2024-05-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"86f87b3bb55daa81a5d604046f91a5c0e98cfc15","kind":"individual-person-with-significant-control","links":{"self":"/company/00824422/persons-with-significant-control/individual/H22i7xll-sJz0vIS1qN8vC00hAQ"},"name":"Mr Duncan John Simm","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Simm","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC089762","data":{"address":{"address_line_1":"Fleming House","address_line_2":"134 Renfrew Street","locality":"Glasgow","postal_code":"G3 6ST"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1942},"etag":"0ba130bcd95cc160f3ea108f67d5b80c78a65de6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC089762/persons-with-significant-control/individual/z311T3iYPhpnuTEDbh4moSvtvxk"},"name":"Mrs Marjorie Evelyn Richardson","name_elements":{"forename":"Marjorie","middle_name":"Evelyn","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13117661","data":{"address":{"address_line_1":"Doman Road","address_line_2":"Yorktown Business Park","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3DF","premises":"26","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"599cfc4105035f3fd40c4cf06d8b9ced0117818a","kind":"individual-person-with-significant-control","links":{"self":"/company/13117661/persons-with-significant-control/individual/zTz7cHH1YR92Ng9JTWiOnmAw46M"},"name":"Mr Hadleigh James Rossiter","name_elements":{"forename":"Hadleigh","middle_name":"James","surname":"Rossiter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"06954782","data":{"address":{"address_line_1":"Bryngwennol","address_line_2":"The Rise Llanbradach","locality":"Caerphilly","postal_code":"CF83 3PR","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1982},"etag":"c294bcd0302c01922c06d53318c733de5d344f94","kind":"individual-person-with-significant-control","links":{"self":"/company/06954782/persons-with-significant-control/individual/VvpNY6m7CaAU9vWZQOhPZ3wKwiE"},"name":"Mr Nikkoli Panayi","name_elements":{"forename":"Nikkoli","surname":"Panayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13121831","data":{"address":{"address_line_1":"Priory Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4ET","premises":"48","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"3657a7f5ee92ef80c98cf5456477151a524be811","kind":"individual-person-with-significant-control","links":{"self":"/company/13121831/persons-with-significant-control/individual/_DU8JVryPTT8x_vjndefmfT1DTE"},"name":"Mr Bilal Yousaf","name_elements":{"forename":"Bilal","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-08"}}
{"company_number":"06868903","data":{"address":{"address_line_1":"Hillview Road","locality":"High Wycombe","postal_code":"HP13 6XY","premises":"49","region":"Buckinghamshire"},"ceased_on":"2022-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"3c736ee680b69978eaadd317568ac5ec93640bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/06868903/persons-with-significant-control/individual/JufXWewOGXT6j5gTRGKYK3aAaUw"},"name":"Mrs Namrata Mishra","name_elements":{"forename":"Namrata","surname":"Mishra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"09113553","data":{"address":{"address_line_1":"Belvedere Business Park","address_line_2":"Crabtree Manorway South","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 6AH","premises":"Unit 8","region":"Kent"},"ceased_on":"2024-08-23","etag":"da3b9088e8b0b73242a187ece2759514e3fc0692","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"05392636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09113553/persons-with-significant-control/corporate-entity/ZOo5cjstMQTqPQtkHGlga6u5Bz4"},"name":"Bells Power Services Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13123681","data":{"address":{"address_line_1":"Waulk Mill","address_line_2":"Bengal Street, Ancoats","country":"England","locality":"Manchester","postal_code":"M4 6LN","premises":"Beehive Lofts,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"0d1b34c22ba4cb61eef8a292a46af41edf5f96ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123681/persons-with-significant-control/individual/3pCrK9Oa4fRGkde-yZ3k519WF-c"},"name":"Ms Eleanor Sarah Akers","name_elements":{"forename":"Eleanor","middle_name":"Sarah","surname":"Akers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"02840222","data":{"address":{"address_line_1":"George Square","address_line_2":"Castle Brae","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8QF","premises":"1","region":"Fife"},"ceased_on":"2026-05-14","country_of_residence":"United States","date_of_birth":{"month":5,"year":1928},"etag":"d2e795a769603ef0d20867727f029823980fc100","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02840222/persons-with-significant-control/individual/QKrW3K0E306egZvbKvGeztlIdZ8"},"name":"Mr Aaron Herbert Spiegel","name_elements":{"forename":"Aaron","middle_name":"Herbert","surname":"Spiegel","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05199203","data":{"address":{"country":"United Kingdom","locality":"Tonyrefail, Porth","postal_code":"CF39 8JU","premises":"71 Worcester Court","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"ce971a8d70c69fa348ce10099776b86018696ad1","kind":"individual-person-with-significant-control","links":{"self":"/company/05199203/persons-with-significant-control/individual/8Xw8JqwwIwXJQBzHDQoRoavhu-0"},"name":"Paal Clemet Wenger Hagene","name_elements":{"forename":"Paal","middle_name":"Clemet Wenger","surname":"Hagene"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07473204","data":{"address":{"address_line_1":"Eastbrook Drive","locality":"Romford","postal_code":"RM7 0YX","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"29da1b635e20de26b803a08dd628aa1caccf1b86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07473204/persons-with-significant-control/individual/10UL_ays2tLqZriiYsYbASbqu9M"},"name":"Mrs Inga Murauskiene","name_elements":{"forename":"Inga","surname":"Murauskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13113250","data":{"address":{"address_line_1":"Harley Drive","address_line_2":"Higher Kinnerton","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"de6e9d241a1222639eaa576dd58e7e24704be8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13113250/persons-with-significant-control/individual/B0C_gdp7NioR9IiJ-H7-jXmc2AI"},"name":"Ms Sophie Louise Benson","name_elements":{"forename":"Sophie","middle_name":"Louise","surname":"Benson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13113300","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"327a937edfe9bcd9951a0637c179a7be3b885335","kind":"individual-person-with-significant-control","links":{"self":"/company/13113300/persons-with-significant-control/individual/KzibWO33hO2MV_VeSzx9k278Qx4"},"name":"Rolanda Boateng","name_elements":{"forename":"Rolanda","surname":"Boateng"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"07334273","data":{"address":{"country":"England","locality":"Coxhoe","postal_code":"DH6 4SW","premises":"36 Ashbourne Drive","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"35627a8ce5cad4db19a188d358abec62265b6af4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07334273/persons-with-significant-control/individual/Pw9o8A5RoFUI7WWOxeP2GKHRcw8"},"name":"Mrs Karen Blake","name_elements":{"forename":"Karen","surname":"Blake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03206792","data":{"address":{"address_line_1":"Farnam Street","country":"United States","locality":"Omaha","premises":"3555","region":"Nebraska 68131"},"ceased_on":"2023-11-05","etag":"3a7fdb14a8846b96c96321e5d140e61dd5706171","identification":{"country_registered":"Delaware","legal_authority":"The State Of Delaware, United States Of America","legal_form":"Corporation","place_registered":"Delaware Division Of Corporations","registration_number":"2908471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03206792/persons-with-significant-control/corporate-entity/3ld70fc-VRsPdwAZ8bChPMMC5L0"},"name":"Berkshire Hathaway Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09696143","data":{"address":{"address_line_1":"Main Street","address_line_2":"Upper Poppleton","country":"England","locality":"York","postal_code":"YO26 6DL","premises":"Ivy House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"d4133e1d70e2e26db58755143ed7f5467f468567","kind":"individual-person-with-significant-control","links":{"self":"/company/09696143/persons-with-significant-control/individual/R2Q1RIk2ksB0Gr89n_SNrq4h72s"},"name":"Ms Ruth Mary Prince","name_elements":{"forename":"Ruth","middle_name":"Mary","surname":"Prince","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13116311","data":{"address":{"address_line_1":"Holly Court","address_line_2":"John Harrison Way","country":"United Kingdom","locality":"London","postal_code":"SE10 0BL","premises":"317"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"04cac443a6e9bea9fc1ef3eb90ee2887067ba431","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116311/persons-with-significant-control/individual/qYFfT8Vf2Fs32zIXwaGkILVorHE"},"name":"Mr Josh Dane Kinch","name_elements":{"forename":"Josh","middle_name":"Dane","surname":"Kinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"04048413","data":{"address":{"address_line_1":"Cavendish Drive","address_line_2":"Edgware","country":"United Kingdom","locality":"Middlesex","postal_code":"HA8 7NS","premises":"42"},"country_of_residence":"Cyprus","date_of_birth":{"month":12,"year":1959},"etag":"132c0f70c5acc8c6c44782bc53e061156e940f73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04048413/persons-with-significant-control/individual/E52fvaqQWOZeUgsRN4gfqz2hvVg"},"name":"Mr Panayiotis Christoforou","name_elements":{"forename":"Panayiotis","surname":"Christoforou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"OC434971","data":{"address":{"address_line_1":"57b Catherine Place","country":"United Kingdom","locality":"London","postal_code":"SW1E 6DY","premises":"New Arch House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"acbb104c7fa79a951859983939364d565ff20dff","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434971/persons-with-significant-control/individual/hbL0t_7pp5dms6P0z_5GR8uUuy0"},"name":"Mr Erik Alf Wigertz","name_elements":{"forename":"Erik","middle_name":"Alf","surname":"Wigertz","title":"Mr"},"nationality":"Swedish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-01-06"}}
{"company_number":"10323462","data":{"address":{"address_line_1":"The Crossways","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0JP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"a4b2f0e5c997807c37e308970670c7a502ad0796","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10323462/persons-with-significant-control/individual/R1O20Tx1ipV94cM1Cp8ruT1pzI8"},"name":"Mr Jasbinder Singh Virdi","name_elements":{"forename":"Jasbinder","middle_name":"Singh","surname":"Virdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13122451","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW10 0BB","premises":"405"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c3b0e18a3f4dac431579336924e0626d2354bdbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13122451/persons-with-significant-control/individual/1Wt6ZWcwU3JK0fPVQtksULP-JCc"},"name":"Mr Nasrominullah Tareen","name_elements":{"forename":"Nasrominullah","surname":"Tareen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"13123521","data":{"address":{"address_line_1":"Radwinter Mews","country":"England","locality":"Wickford","postal_code":"SS12 9FZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"7590a19580ffb7a60d2f3ae17d8534f16b091bb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13123521/persons-with-significant-control/individual/6mmfFUYNEOA03cC5QKmn8Za3iAk"},"name":"Mr Grigore Borta","name_elements":{"forename":"Grigore","surname":"Borta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"02413112","data":{"address":{"address_line_1":"4 Downlands","address_line_2":"Warminister","locality":"Wiltshire","postal_code":"BA12 0BD"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"ab52cac05141d9c8a2d08740b504df90af94d339","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02413112/persons-with-significant-control/individual/VXz9_rjHXO44sxwHk7YwPTQoU_0"},"name":"Mr Charles Brett Pearson","name_elements":{"forename":"Charles","middle_name":"Brett","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13125070","data":{"address":{"address_line_1":"Mimosa Close","country":"England","locality":"Chelmsford","postal_code":"CM1 6NW","premises":"4"},"ceased_on":"2025-08-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"6a5e830335e46c60560601216714db80df80954e","kind":"individual-person-with-significant-control","links":{"self":"/company/13125070/persons-with-significant-control/individual/Ti7q0rt52GqqbNBRqCeBDXPD8vs"},"name":"Miss Jana Bikovica","name_elements":{"forename":"Jana","surname":"Bikovica","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13125091","data":{"address":{"address_line_1":"Sadli","address_line_2":"Sadli Village","country":"Azerbaijan","locality":"Goranboy","postal_code":"AZ2200","premises":"Goranboy","region":"Sadli"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":9,"year":1967},"etag":"77b717113a95b11ea7b6d585325dc27cfe95922b","kind":"individual-person-with-significant-control","links":{"self":"/company/13125091/persons-with-significant-control/individual/zVvTtLh95wlr9Y4lEULaICHE95U"},"name":"Mr Firaddin Mehdiyev","name_elements":{"forename":"Firaddin","surname":"Mehdiyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"SC783865","data":{"address":{"address_line_1":"Dales View Drive","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 2DP","premises":"20","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"966b66274f5fff90990ebc4d6de618216bf63b56","kind":"individual-person-with-significant-control","links":{"self":"/company/SC783865/persons-with-significant-control/individual/Ku4VQDnBp2k2NtASQkzHvO8rBw0"},"name":"Mr Ronald Alexander Dickson","name_elements":{"forename":"Ronald","middle_name":"Alexander","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"10323012","data":{"address":{"address_line_1":"Ham Bridge Trading Estate, Willowbrook Road","country":"England","locality":"Worthing","postal_code":"BN14 8NA","premises":"Unit 18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"6dda84fe990ff74b1c5f836424cc0a23935c642d","kind":"individual-person-with-significant-control","links":{"self":"/company/10323012/persons-with-significant-control/individual/6CeJSfJXKK1p2VFOQyANxXwrDMY"},"name":"Mr Michael Lynch","name_elements":{"forename":"Michael","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"13377015","data":{"address":{"address_line_1":"Lower Charlton Estate","country":"England","locality":"Shepton Mallet","postal_code":"BA14 5QE","premises":"Cooper House","region":"Somerset"},"ceased_on":"2024-12-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"5bd1e6f04e12a3aceba92a4d875fc31c1dee90b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13377015/persons-with-significant-control/individual/2wa_UCx9DRUEr1VqioLwBMr4Ds4"},"name":"Mr Emmanuel Asare Osafo","name_elements":{"forename":"Emmanuel","surname":"Asare Osafo","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-09-24"}}
{"company_number":"13113310","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"bb317760870a3e3ca249b5abcef8228691b5ebfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13113310/persons-with-significant-control/individual/B2OnfE_IUYAfyiSa0Wegl66t6PA"},"name":"Ethan Joshua Veron Parris","name_elements":{"forename":"Ethan","middle_name":"Joshua Veron","surname":"Parris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"06324023","data":{"address":{"address_line_1":"Grammar School Road","country":"England","locality":"Brigg","postal_code":"DN20 8BD","premises":"121","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"5ee1d9db3ef936a0d1d7ce7b863aca03481ec178","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06324023/persons-with-significant-control/individual/LC0wD3h0dwvIRamm6o34MWvosj4"},"name":"Mr Jason Wood","name_elements":{"forename":"Jason","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03607332","data":{"address":{"address_line_1":"Deepdale Enterprise Park","address_line_2":"Nettleham","locality":"Lincoln","postal_code":"LN2 2LL","premises":"Linsig House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"555e1095a5f49d275933c8651f656db300dbbcbd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03607332/persons-with-significant-control/individual/3ydQaMj5pPnG6RBo11jZQ6ih5O4"},"name":"Mr Paul Jeffrey Moore","name_elements":{"forename":"Paul","middle_name":"Jeffrey","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13115431","data":{"address":{"address_line_1":"Pershore Trading Estate","country":"England","locality":"Pershore","postal_code":"WR10 2DD","premises":"Unit 20d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"28e9eff9dddcd5a71253fb5c5378a72515e970bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13115431/persons-with-significant-control/individual/VmCgfC3mm_MLk4T-lIr4KCccU3w"},"name":"Mr Anthony Mcsweeney","name_elements":{"forename":"Anthony","surname":"Mcsweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"00789403","data":{"address":{"address_line_1":"5 Reservoir Road","address_line_2":"Ruislip","locality":"Middx","postal_code":"HA4 7TT"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"0399d92ed5e943bac91d28e38a9388558ee5bbaa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00789403/persons-with-significant-control/individual/Q_sv8REy4Bqz4ZPPfhixPX0a8e8"},"name":"Mr David Antony Smith","name_elements":{"forename":"David","middle_name":"Antony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"13118491","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 6TT","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"8416e49306c41c9dd922d4a3ec7fccacedbd2db6","kind":"individual-person-with-significant-control","links":{"self":"/company/13118491/persons-with-significant-control/individual/Il97kxzSWguubpv0sbSc9TRd96g"},"name":"Mr Simson Kornbluh","name_elements":{"forename":"Simson","surname":"Kornbluh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"05901773","data":{"address":{"address_line_1":"57 Berkeley Square","address_line_2":"Co 55 Mayfair Property Group Ltd","country":"England","locality":"London","postal_code":"W1J 6ER","premises":"Lansdown House"},"ceased_on":"2020-11-30","country_of_residence":"Iceland","date_of_birth":{"month":4,"year":1950},"etag":"a2770587f9ec8ea4a67730472a84f7aba0c5df6d","kind":"individual-person-with-significant-control","links":{"self":"/company/05901773/persons-with-significant-control/individual/7Tj2FIcjR2Wt7eCf8c9UzRZCM1A"},"name":"Mr. Eirikur Sigurbjornsson","name_elements":{"forename":"Eirikur","surname":"Sigurbjornsson","title":"Mr."},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"11402580","data":{"address":{"address_line_1":"1-3 Dufferin Street","locality":"London","postal_code":"EC1Y 8NA","premises":"Craftwork Studios"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"e2a2c12b706f6688bd79cbdd71c2bc4dce9c7f34","kind":"individual-person-with-significant-control","links":{"self":"/company/11402580/persons-with-significant-control/individual/Ld_5a-o-sYZW-CShuPMjmhiSrEY"},"name":"Mr Paul Andrew Gibbins","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Gibbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-08"}}
{"company_number":"13123511","data":{"address":{"address_line_1":"Percival Road","country":"England","locality":"Enfield","postal_code":"EN1 1QX","premises":"32"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"a393ef9c07d9e49facfa86d6629596bc89a62d25","kind":"individual-person-with-significant-control","links":{"self":"/company/13123511/persons-with-significant-control/individual/scZcsyRq8BOg9p4sy5zPLLh29-M"},"name":"Miss Magaret Fidela Amvrosiou","name_elements":{"forename":"Magaret","middle_name":"Fidela","surname":"Amvrosiou","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"08145612","data":{"address":{"address_line_1":"Minerva Way, Brunel Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4PJ","premises":"Mj Evans \u0026 Co","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"520536ce7f34614d9723b0e9d3a6b9dc1bc3b7df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08145612/persons-with-significant-control/individual/eUBnuhfQvvT85-knQAUDJIMZzU8"},"name":"Mr Andrew George Halpin","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Halpin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13124610","data":{"address":{"address_line_1":"2 Toothill Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1PW","premises":"Ratcliffe Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"688b0ac0d6c579ae3a25325457d6e4555670fbe9","kind":"individual-person-with-significant-control","links":{"self":"/company/13124610/persons-with-significant-control/individual/gRLIL5fQKRupqCyJwgwy7AjmLkQ"},"name":"Mr Nicholas Charles Alexander Sowerbutts","name_elements":{"forename":"Nicholas","middle_name":"Charles Alexander","surname":"Sowerbutts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-11"}}
{"company_number":"09652450","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Hertford","postal_code":"SG14 1HD","premises":"3 Castle Gate"},"etag":"aec6fd872691e3b6b7ab7e5e0f836d05a3c66176","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For Engalnd And Wales","registration_number":"03259200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09652450/persons-with-significant-control/corporate-entity/yO-kawVGCUAvux_fsPVqmsgti6c"},"name":"Hurford Salvi Carr Property Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-06"}}
{"company_number":"08631953","data":{"address":{"address_line_1":"79 Tonbridge Road","locality":"Hildenborough","postal_code":"TN11 9BH","premises":"Hilden Park House"},"ceased_on":"2024-12-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"693fc1bc03de12869526c3b69ea31c1e3b160054","kind":"individual-person-with-significant-control","links":{"self":"/company/08631953/persons-with-significant-control/individual/RFqQ2mF9SN4ObQNwTkVVJ3S02as"},"name":"Mr James Turner","name_elements":{"forename":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05190962","data":{"address":{"address_line_1":"12 Wren Close","address_line_2":"Palace Fields","locality":"Runcorn","postal_code":"WA7 2QA","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"6ca4ee0862e12645ad40e00814525280c37436d2","kind":"individual-person-with-significant-control","links":{"self":"/company/05190962/persons-with-significant-control/individual/vdXNGu-lH-2kKkPpP-92dc7c3K4"},"name":"Mrs Mary Davies","name_elements":{"forename":"Mary","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13113250","data":{"address":{"address_line_1":"Harley Drive","address_line_2":"Higher Kinnerton","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"e41ad7c9ba7ebdff34a5729103a3e4bf4224e4b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13113250/persons-with-significant-control/individual/4SWDT_eNaqQJVrHmMEhXyzk13ls"},"name":"Mr John James Joseph Ferris","name_elements":{"forename":"John","middle_name":"James Joseph","surname":"Ferris","title":"Mr"},"nationality":"British,Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"09141112","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"6f5ce827581e40b676b88b904d8cfe51671b6cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09141112/persons-with-significant-control/individual/gv2MTWFiB5-v8Fn7GukwYHDQGis"},"name":"Mr Tahir Ahmad Dar","name_elements":{"forename":"Tahir","middle_name":"Ahmad","surname":"Dar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07334273","data":{"address":{"country":"England","locality":"Coxhoe","postal_code":"DH6 4SW","premises":"36 Ashbourne Drive","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"4a03891a76bbf1c68933ea1e383a9724900766fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07334273/persons-with-significant-control/individual/qpo3ZPKxV7YyeKn_18_7-wPt-8w"},"name":"Mr Alexander Blake","name_elements":{"forename":"Alexander","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02245350","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Birkenshaw","country":"England","locality":"Bradford","postal_code":"BD11 2AX","premises":"747"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"2408a47082330b252223429fb51b406507833d00","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02245350/persons-with-significant-control/individual/bU-2HKHKB5hm-1exUnr6bO9ZZoM"},"name":"Mr Darren Fellows","name_elements":{"forename":"Darren","surname":"Fellows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-12"}}
{"company_number":"13114940","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9RG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"ed57cd564c1dfe860a3589ec4532ce68f37c3523","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114940/persons-with-significant-control/individual/7HO_MgY8Gs0IF24vwyd5iHilmPE"},"name":"Mr Daryl Lee Hughes","name_elements":{"forename":"Daryl","middle_name":"Lee","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"05499463","data":{"address":{"address_line_1":"Off Beachley Road","address_line_2":"Tutshill","locality":"Chepstow","postal_code":"NP16 7DL","premises":"Oakdene","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1970},"etag":"2dd359ecafd519acf9cf30836df779edb004a468","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05499463/persons-with-significant-control/individual/XMBUet9XMNhzeNaunKXSDRhHyho"},"name":"Mrs Sharon Elizabeth Johnstone","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Johnstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13117650","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"Australia","date_of_birth":{"month":6,"year":1996},"etag":"a8d633692b2a048254384fa38a7693c1a658170a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13117650/persons-with-significant-control/individual/VhHPWbUK6br4PXhdRG2xjU7twro"},"name":"Jared Towers","name_elements":{"forename":"Jared","surname":"Towers"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"10323352","data":{"address":{"address_line_1":"Sandling Road","country":"England","locality":"Maidstone","postal_code":"ME14 2RH","premises":"53","region":"Kent"},"ceased_on":"2018-04-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"40d1d66de4a51e18e35207fc8f67781679aa2eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10323352/persons-with-significant-control/individual/5SXz90r-uoS2LQj7auo9zgS-tH0"},"name":"Mr Rahim Gul Haidari","name_elements":{"forename":"Rahim","middle_name":"Gul","surname":"Haidari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13120131","data":{"address":{"address_line_1":"Bucknall New Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 2BG","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"5bfde463af11ce3001ff826c38f7c0ed49bb6d90","kind":"individual-person-with-significant-control","links":{"self":"/company/13120131/persons-with-significant-control/individual/mIjdNV_bVZvuOtyzLg27S6lKZMQ"},"name":"Mr Dragomir Gabriel Laurentiu","name_elements":{"forename":"Dragomir","middle_name":"Gabriel","surname":"Laurentiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"10323563","data":{"address":{"address_line_1":"Fenwick Close","address_line_2":"Backworth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0RL","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"3b658d61a499aae7e2d7bd13d708ddad37dbf73d","kind":"individual-person-with-significant-control","links":{"self":"/company/10323563/persons-with-significant-control/individual/ya1JbYcxcC5AdMM6zlyhSvAEFcE"},"name":"Mr Glen Riley","name_elements":{"forename":"Glen","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09724073","data":{"address":{"country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 8BJ","premises":"3b Dick O'Th Banks Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"a8cdd0ac7e35ca9adb219143361de1729f0b150e","kind":"individual-person-with-significant-control","links":{"self":"/company/09724073/persons-with-significant-control/individual/Fk0B6qB7Dt5VCbpKrAVHlOzVrtY"},"name":"Mrs Fleur Juliet Saxon Chitson","name_elements":{"forename":"Fleur","middle_name":"Juliet Saxon","surname":"Chitson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13123661","data":{"address":{"address_line_1":"The Oakley","address_line_2":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"Theataccounts Limited","region":"Worcestershire"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"0ac69d9266d9e1bfb178c133f0b6bbca960d5cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13123661/persons-with-significant-control/individual/LMr8MBIiUFHQWJ9jPHBOf8hKdW0"},"name":"Mr Reece Mcmahon","name_elements":{"forename":"Reece","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"07334973","data":{"address":{"address_line_1":"Newington","address_line_2":"Nr Wallingford","locality":"Oxon","postal_code":"OX10 7AN","premises":"Fairview"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"0d342fb9e0f9500f7271eeb8893061c40137ba60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07334973/persons-with-significant-control/individual/dnajH4i8F55FMNaRvG7EIozeqGQ"},"name":"Mrs Sally Angela Fitchett","name_elements":{"forename":"Sally","middle_name":"Angela","surname":"Fitchett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"02529442","data":{"address":{"address_line_1":"Kensington Church Street","locality":"London","postal_code":"W8 4BH","premises":"136"},"ceased_on":"2017-04-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"9adf9cbc5d199876d631bcc03930b6c5f7450ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/02529442/persons-with-significant-control/individual/x1k0zVK8Xm_dcAdOKvshXubkm_I"},"name":"Mr John Edward Morton Morris","name_elements":{"forename":"John","middle_name":"Edward","surname":"Morton Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"12342171","data":{"address":{"address_line_1":"Bevans Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 4XB","premises":"2 Coronation Villas"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"1bdd9b729b61c6003e0fcb28d06ea1123e1ea9b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12342171/persons-with-significant-control/individual/1iHtJJtm2gPE56ErICtyyrugxhA"},"name":"Mr James Anthony Mcevoy","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Mcevoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-27"}}
{"company_number":"13111551","data":{"address":{"address_line_1":"Hunters Road","country":"England","locality":"Birmingham","postal_code":"B19 1DP","premises":"29"},"ceased_on":"2022-02-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"37de6a0b43363f590696ea6cea64109fa752b571","kind":"individual-person-with-significant-control","links":{"self":"/company/13111551/persons-with-significant-control/individual/5yUIenI1Jy34d0RY1lU0BsKdSQ8"},"name":"Ms Nike Omoladun","name_elements":{"forename":"Nike","surname":"Omoladun","title":"Ms"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"01712872","data":{"address":{"address_line_1":"Roundhill","address_line_2":"Kirby Muxloe","country":"England","locality":"Leicester","postal_code":"LE9 2DY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"2092ce38c4f33d14504374fc357d05af55d6e1ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"I HATE NUMBERS LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Janet Anne Gillbanks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01712872/persons-with-significant-control/individual/0EpGVGE4B9lFuRLOMcWquWpnAUE"},"name":"Mrs Janet Anne Gillbanks","name_elements":{"forename":"Janet","middle_name":"Anne","surname":"Gillbanks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13113291","data":{"address":{"address_line_1":"Cameron Road","country":"England","locality":"Ilford","postal_code":"IG3 8LB","premises":"34 Cameron Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"d51f461e689fccf04574ecfd353985dcce6a1100","kind":"individual-person-with-significant-control","links":{"self":"/company/13113291/persons-with-significant-control/individual/ubH0puAOAc_a5taLvjecpe9HDEE"},"name":"Mr Shaji Jacob","name_elements":{"forename":"Shaji","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"15165774","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1990},"etag":"42479f2721ac5ab60db270861a5f62d69ab48881","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15165774/persons-with-significant-control/individual/UXwGm3qKXJrE4WJ3VBS1PTMBtN4"},"name":"Mr Craig Lai King","name_elements":{"forename":"Craig","surname":"Lai King","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"06324023","data":{"address":{"address_line_1":"Poplar Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 8BH","premises":"95","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"640eba41481732c64ffa8b1a62f5fb04eb30a77a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06324023/persons-with-significant-control/individual/tR-8zkc5_eKo-ohiEvEL95V9si4"},"name":"Mr Joel Byron Frith","name_elements":{"forename":"Joel","middle_name":"Byron","surname":"Frith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09696143","data":{"address":{"address_line_1":"Main Street","address_line_2":"Upper Poppleton","country":"England","locality":"York","postal_code":"YO26 6DL","premises":"Ivy House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"b1382db439641cbaf620989c890d77cc4e2661bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09696143/persons-with-significant-control/individual/yByYQPTji2oElIIYaA_tWcdWRbM"},"name":"Estate Of Darren James Pudsey","name_elements":{"forename":"Darren","middle_name":"James","surname":"Pudsey","title":"Estate Of"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13115441","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Montenegro","date_of_birth":{"month":12,"year":1998},"etag":"0f5e0986ee00fd2e0e62b490d127934c8838b858","kind":"individual-person-with-significant-control","links":{"self":"/company/13115441/persons-with-significant-control/individual/c5IcGttoGWPoVvYfPw9rVnqBB2E"},"name":"Mr Milos Zivkovic","name_elements":{"forename":"Milos","surname":"Zivkovic","title":"Mr"},"nationality":"Montenegrin","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"07338043","data":{"address":{"address_line_1":"Barton Park Estate","address_line_2":"Chickenhall Lane","locality":"Eastleigh","postal_code":"SO50 6RR","premises":"Unit 10","region":"Hampshire"},"ceased_on":"2021-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"d392fddb0b96af5c5795db0f4038e2343c592c98","kind":"individual-person-with-significant-control","links":{"self":"/company/07338043/persons-with-significant-control/individual/KumSF2r8l-O-qKo7z30LQP2ahm0"},"name":"Mr Philip Alexander Blair","name_elements":{"forename":"Philip","middle_name":"Alexander","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC434971","data":{"address":{"address_line_1":"57b Catherine Place","country":"United Kingdom","locality":"London","postal_code":"SW1E 6DY","premises":"New Arch House"},"country_of_residence":"Israel","date_of_birth":{"month":11,"year":1966},"etag":"9c23742fa817dc92ec28ce39c46b2542d5419163","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434971/persons-with-significant-control/individual/u-tAuMSrzSgtNNMaazlKYhDzOiY"},"name":"Mr Daniel Whitefield","name_elements":{"forename":"Daniel","surname":"Whitefield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-01-06"}}
{"company_number":"04268232","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"9535af4e6bb9bcdde97fee49882c798a596f8583","kind":"individual-person-with-significant-control","links":{"self":"/company/04268232/persons-with-significant-control/individual/-jiR1LBDLMtb8s8sCfvkChCPqzk"},"name":"Mr Claude Bernard Marion","name_elements":{"forename":"Claude","middle_name":"Bernard","surname":"Marion","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13122450","data":{"address":{"address_line_1":"Roding House","address_line_2":"2 Cambridge Road","country":"United Kingdom","locality":"Barking, Essex","postal_code":"IG11 8NL","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"4ee1b6b521c2f5abbb264477c90b83de62c3d0d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13122450/persons-with-significant-control/individual/yh73t06Zc1ENExFyPoRgSSyifb0"},"name":"Mr Nerijus Siaudvytis","name_elements":{"forename":"Nerijus","surname":"Siaudvytis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"13123520","data":{"address":{"country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0PW","premises":"48 Speer Road"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"1f4e70436209e1b28bfaa345f0a65d692a7b2476","kind":"individual-person-with-significant-control","links":{"self":"/company/13123520/persons-with-significant-control/individual/VQ7QU0MsMpT4-JoIhl-jeIYSsD4"},"name":"Mr Alan Gloucester-Trotman","name_elements":{"forename":"Alan","surname":"Gloucester-Trotman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-08"}}
{"company_number":"04038892","data":{"address":{"address_line_1":"Welbeck Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9XZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"f416d01aae0ee435ffaa011b9e0afad44edac966","kind":"individual-person-with-significant-control","links":{"self":"/company/04038892/persons-with-significant-control/individual/27WFS_45-11mL91r9RltBz9Ry08"},"name":"James Adebayo","name_elements":{"forename":"James","surname":"Adebayo"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-06-26"}}
{"company_number":"13124610","data":{"address":{"address_line_1":"2 Toothill Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1PW","premises":"Ratcliffe Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"509257e9d57a0d7bb6418ff3c6604b349a64af93","kind":"individual-person-with-significant-control","links":{"self":"/company/13124610/persons-with-significant-control/individual/ZdEVZhS1l5rizq-EzdG5AZIo_Tw"},"name":"Rebecca Sowerbutts","name_elements":{"forename":"Rebecca","surname":"Sowerbutts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13125090","data":{"address":{"address_line_1":"Pinnocks Way","country":"England","locality":"Oxford","postal_code":"OX2 9DG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"140539a2d1b68921ab445d9af4b94e81a50924fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13125090/persons-with-significant-control/individual/syQvpZW38fKK96vIwz_YBSYTW7s"},"name":"Mr Lucas Daniel Baude De Bunnetat","name_elements":{"forename":"Lucas","middle_name":"Daniel","surname":"Baude De Bunnetat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13126130","data":{"address":{"address_line_1":"Salamanca Drive","address_line_2":"Norton","country":"England","locality":"Worcester","postal_code":"WR5 2PQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"c63e944dd17dfd25fcdc927f9641393116b078b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13126130/persons-with-significant-control/individual/odiGgoMSVSfpKwpe6v0OAN3S5wM"},"name":"Mr Joshua David Faulkner","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"09713203","data":{"address":{"address_line_1":"Shoe Lane","address_line_2":"Paulton","country":"England","locality":"Bristol","postal_code":"BS39 7AN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"a0d0a83546a266e1264d1d707e4b3c7ebdf9902d","kind":"individual-person-with-significant-control","links":{"self":"/company/09713203/persons-with-significant-control/individual/BH84-7jR3YYkq9jmRZb7YciPsHc"},"name":"Mr Jordan Patrick Liddle","name_elements":{"forename":"Jordan","middle_name":"Patrick","surname":"Liddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"01859494","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Grove House"},"etag":"4d18e2cf9af0be0ab2f897f0e1d68bd98dbf60b0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05306889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01859494/persons-with-significant-control/corporate-entity/_1XwnhlYmrvV1lnQRkLKehvQCSA"},"name":"Carberry Davies Sands Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"01172715","data":{"address":{"address_line_1":"Barton Industrial Estate","country":"England","locality":"Bilston","postal_code":"WV14 7LH","premises":"Doubak Works"},"etag":"455808ae8303e470f366645917bef18a3d46857c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006, England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15027011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01172715/persons-with-significant-control/corporate-entity/jZYOVNMff_M0nlWJF6A1CZDkfOk"},"name":"Douglas Baker Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13114470","data":{"address":{"address_line_1":"Melton Park","country":"United Kingdom","locality":"Melton Constable","postal_code":"NR24 2NQ","premises":"Melton Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"e7077eca8965859ef123707a7449c89771ef6758","kind":"individual-person-with-significant-control","links":{"self":"/company/13114470/persons-with-significant-control/individual/N9Mx7sPEvuKC7qbsQ9wsn4Gg-cA"},"name":"Mr Roger Charles Gawn","name_elements":{"forename":"Roger","middle_name":"Charles","surname":"Gawn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13114750","data":{"address":{"address_line_1":"Walmley Spice","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1DT","premises":"247 Eachelhurst Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7da1910adc3e7df9928999419bc19a6f245d7ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/13114750/persons-with-significant-control/individual/lISTQKp-dP-w2x1Won_8Ol2ot1k"},"name":"Mr Rhakman Uddin Hussain","name_elements":{"forename":"Rhakman","middle_name":"Uddin","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-05"}}
{"company_number":"13114940","data":{"address":{"address_line_1":"Highfield Avenue","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9LU","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"8ab3a695f7931b9e78cf05e639bb4993c1afe324","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114940/persons-with-significant-control/individual/8xEt-7pGr-l8P4VMq_IKe_XHQ_A"},"name":"Mr Ryan Michael Hughes","name_elements":{"forename":"Ryan","middle_name":"Michael","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"SC089762","data":{"address":{"address_line_1":"Fleming House","address_line_2":"134 Renfrew Street","locality":"Glasgow","postal_code":"G3 6ST"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1942},"etag":"33afe3d3bc1163422d925bb9e41636bb81df6887","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC089762/persons-with-significant-control/individual/6OCoyAPOLyZ-YxXJB7wbLlBZaTw"},"name":"Mr Robert Allan Richardson","name_elements":{"forename":"Robert","middle_name":"Allan","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13117651","data":{"address":{"address_line_1":"Gemchugnaya St.","country":"Russia","locality":"Novosibirsk","postal_code":"630090","premises":"D.24, Kv. 44"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1987},"etag":"466044712f0f42787da4c37342e2f5aa53531e88","kind":"individual-person-with-significant-control","links":{"self":"/company/13117651/persons-with-significant-control/individual/WTqAWg9ysMh9Nudbf7jF-Z6S2hQ"},"name":"Irina Sergeevna Yunusova","name_elements":{"forename":"Irina","middle_name":"Sergeevna","surname":"Yunusova"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"10323353","data":{"address":{"address_line_1":"80","address_line_2":"Scrubs Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 6RF","premises":"Cumberland House"},"ceased_on":"2018-06-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"c4484f09b9c2e3580a95ebc5ed9d64ef10a13e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10323353/persons-with-significant-control/individual/ciM1WtFkWCHg3GNGa-SDPFyO04s"},"name":"Mr Lloydon Bryan Alleyne","name_elements":{"forename":"Lloydon","middle_name":"Bryan","surname":"Alleyne","title":"Mr"},"nationality":"Grenadian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-08-10"}}
{"company_number":"05117721","data":{"address":{"address_line_1":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5LW","premises":"3 Whitehills Drive"},"etag":"6236d652db873738a1b6ae35bb0cff77463388d7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12533207"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05117721/persons-with-significant-control/corporate-entity/cc8hDxevLoc4bWmo51hasoEN-c8"},"name":"Ang Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-24"}}
{"company_number":"06868903","data":{"address":{"address_line_1":"Hillview Road","locality":"High Wycombe","postal_code":"HP13 6XY","premises":"49","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"cb1fe78257161ed9caccde5c45f58a9099f14c46","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06868903/persons-with-significant-control/individual/2YBlRRpTdpWZBCUGnc0u47vhyoE"},"name":"Mr Pravat Mishra","name_elements":{"forename":"Pravat","surname":"Mishra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"09113553","data":{"address":{"address_line_1":"St Cleres Hill","country":"England","locality":"West Kingsdown","postal_code":"TN15 6AH","premises":"2 Chimneys","region":"Kent"},"ceased_on":"2023-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"10a44f86b316b789369eed19d7403debf56ae15a","kind":"individual-person-with-significant-control","links":{"self":"/company/09113553/persons-with-significant-control/individual/ERvXpcse9GNQgXsBzHpHc9XVD5g"},"name":"Mr Martin James Murphy","name_elements":{"forename":"Martin","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13123680","data":{"address":{"address_line_1":"Charlotte Place","country":"England","locality":"Grays","postal_code":"RM20 3JF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"9056bb33f2b376c4bda44ea48d0c701ce94b3ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/13123680/persons-with-significant-control/individual/tO8kZL8yPQoYqc67CnbTec-O6Ek"},"name":"Peter Tetteh","name_elements":{"forename":"Peter","surname":"Tetteh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-11"}}
{"company_number":"SC198662","data":{"address":{"address_line_1":"101 Mcdonald Road","address_line_2":"Edinburgh","locality":"Midlothian","postal_code":"EH7 4NW"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1949},"etag":"ddaf613928357326a76aa44b149752e5199a0abb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC198662/persons-with-significant-control/individual/rFsw8C0CURQTuu_2eJl606f7Pco"},"name":"Mr Tom Flockhart","name_elements":{"forename":"Tom","surname":"Flockhart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02529442","data":{"address":{"address_line_1":"Kensington Church Street","locality":"London","postal_code":"W8 4BH","premises":"136"},"ceased_on":"2017-04-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"425009530dec06bc754db13d558b9f2e730ed384","kind":"individual-person-with-significant-control","links":{"self":"/company/02529442/persons-with-significant-control/individual/0Aan4G3VWZv3HoD-PnLQXlNRX9U"},"name":"Ms Sally Vanessa Clarke","name_elements":{"forename":"Sally","middle_name":"Vanessa","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03810743","data":{"address":{"address_line_1":"314 Regents Park Road","country":"United Kingdom","locality":"Finchley","postal_code":"N3 2LT","premises":"1st Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"edad0c243cd667528d7dd7d4ccd63c3850532b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03810743/persons-with-significant-control/individual/qRvrq-AUTe639asTb-KCbTVOyzM"},"name":"Mr Raymond Frederick John Duff","name_elements":{"forename":"Raymond","middle_name":"Frederick John","surname":"Duff","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05525573","data":{"address":{"address_line_1":"Goodridge Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5EN","premises":"Goodridge Court","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"9d58679ba174a5ea8fa53ca390b8844c00aeac1c","kind":"individual-person-with-significant-control","links":{"self":"/company/05525573/persons-with-significant-control/individual/b7kHh46q4NEsNyfUirrYJ7TUE4E"},"name":"Mrs Jane Elizabeth Hewin","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Hewin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05534802","data":{"address":{"address_line_1":"Minton Place","address_line_2":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"2","region":"Oxon"},"ceased_on":"2022-03-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"37f5c45881dc757a99ce6560e92f08581751ac10","kind":"individual-person-with-significant-control","links":{"self":"/company/05534802/persons-with-significant-control/individual/lK8RWIUUD1hpABVOXEzGoSrmqK0"},"name":"Mrs Carol Orsbourn","name_elements":{"forename":"Carol","surname":"Orsbourn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04258053","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Shepperton","postal_code":"TW17 9AW","premises":"4","region":"Middlesex"},"ceased_on":"2018-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"7e1a4b6b51bcbe8b603a9affaa3b2404af9988fd","kind":"individual-person-with-significant-control","links":{"self":"/company/04258053/persons-with-significant-control/individual/2L_ua6WHLxz49uo4t7Es3QGSZAs"},"name":"Mrs Lynne Patricia Stanley","name_elements":{"forename":"Lynne","middle_name":"Patricia","surname":"Stanley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13127071","data":{"address":{"address_line_1":"Roy Road","country":"England","locality":"Bradford","postal_code":"BD6 3PH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"81c6703e0a230640dae4c431df0edb7c306a7d79","kind":"individual-person-with-significant-control","links":{"self":"/company/13127071/persons-with-significant-control/individual/t3GINEqnIxt9aIkjroebyo7qk14"},"name":"Mr Simon Brame","name_elements":{"forename":"Simon","surname":"Brame","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"10890236","data":{"address":{"address_line_1":"Valley Grove","country":"United Kingdom","locality":"London","postal_code":"SE7 8AT","premises":"4 Gooding House","region":"Charlton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"89166631645fdfcb78d24e01de00182985ad8e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10890236/persons-with-significant-control/individual/MEYPL2mwzUtDxoNwf-TKkS9o47w"},"name":"Mr Dmitrie Ciornii","name_elements":{"forename":"Dmitrie","surname":"Ciornii","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"13127580","data":{"address":{"address_line_1":"Valley Court","country":"United Kingdom","locality":"Bradford","premises":"Zenith House"},"etag":"d36a4ac27fffd1234af0babda27c9d0f50c22712","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13122899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13127580/persons-with-significant-control/corporate-entity/A-XqbdqyvvtpekhSqchwiRNJM10"},"name":"Hawksworth Property Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"13127601","data":{"address":{"address_line_1":"Manor Lane","address_line_2":"Somerby","country":"England","locality":"Melton Mowbray","postal_code":"LE14 2QD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"7a99158c80fe82176576ceb2237fc4af6bb2e674","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"RAFTON ASSOCIATES LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"ANDREW RICHARD HOWELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127601/persons-with-significant-control/individual/pQWY6gWCDmj8Ly_WSh8-Bc-P4d0"},"name":"Mr Andrew Richard Howell","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"10327402","data":{"address":{"country":"England","locality":"Newcastle","postal_code":"ST5 9NS","premises":"36 Hempstalls Grove","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"6ff575a87b7cd135f706ef5cb82d1c2b4857e12a","kind":"individual-person-with-significant-control","links":{"self":"/company/10327402/persons-with-significant-control/individual/zQ9rmtMFpL6L1yiXgpDZPKVJou0"},"name":"Mr David Fowler","name_elements":{"forename":"David","surname":"Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"04848553","data":{"address":{"address_line_1":"78 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"8b02af701cca5944ae4a30f6f7c74d09b48e1e51","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04848553/persons-with-significant-control/individual/WeAisXez2pF_geV3trK_Z-c7HQA"},"name":"Dr Hemant Kumar Patel","name_elements":{"forename":"Hemant","middle_name":"Kumar","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07521242","data":{"address":{"address_line_1":"Woodgates Lane","country":"England","locality":"North Ferriby","postal_code":"HU14 3JY","premises":"41"},"ceased_on":"2018-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"5c6d87429a9569ea78b41d0927f68b4f00ce64de","kind":"individual-person-with-significant-control","links":{"self":"/company/07521242/persons-with-significant-control/individual/b24uu8k7uTKh94TVCr3JuuQVI0g"},"name":"Mr Philip Robert Akrill","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Akrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC407113","data":{"address":{"address_line_1":"Gatehouse Street","address_line_2":"Sandyhills","care_of":"JONATHAN URQUHART","locality":"Glasgow","postal_code":"G32 9BZ","premises":"157","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"e454cec19200d32fecc5264e6eab5f742786b64b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC407113/persons-with-significant-control/individual/1dHmlu_jW1vogBI_FFN8eWoUxng"},"name":"Mr Jonathan Crawford Urquhart","name_elements":{"forename":"Jonathan","middle_name":"Crawford","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"00568123","data":{"address":{"address_line_1":"Fulmer Place Farm","address_line_2":"Fulmer Road, Fulmer","locality":"Slough","postal_code":"SL3 6HP","region":"Berkshire"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"87ff4008d5f528632a9f6571f0268702db3ed364","kind":"individual-person-with-significant-control","links":{"self":"/company/00568123/persons-with-significant-control/individual/6uL-9-iBswwdd3KoPfj_4YVEB5g"},"name":"Mrs Marina Rigby","name_elements":{"forename":"Marina","surname":"Rigby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-30"}}
{"company_number":"10899396","data":{"address":{"address_line_1":"Waun Daniel","address_line_2":"Rhos, Pontardawe","country":"United Kingdom","locality":"Swansea","postal_code":"SA8 3HR","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1986},"etag":"6d4b6fd599e9ae93188750114f28f39a04fbe7bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10899396/persons-with-significant-control/individual/TmEYh1xPzTuWQR_9NgmPJ7pNE0E"},"name":"Mr Nathan John Isaacs","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Isaacs","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"SC542642","data":{"address":{"address_line_1":"Dalfaber Industrial Estate","country":"Scotland","locality":"Aviemore","postal_code":"PH22 1ST","premises":"Unit 12"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1952},"etag":"75418abdf0d459a91100977a8406bef76c3838df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542642/persons-with-significant-control/individual/8AhrZaBwIvzasRASDKZ2vw-q-Qw"},"name":"Mr Martin Riley","name_elements":{"forename":"Martin","surname":"Riley","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"03756037","data":{"address":{"address_line_1":"27 Hampton Road","address_line_2":"Twickenham","locality":"Middlesex","postal_code":"TW2 5QE"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"23916d8065a8b630fcef824170f478b362b67e62","kind":"individual-person-with-significant-control","links":{"self":"/company/03756037/persons-with-significant-control/individual/-LXR-GcVIoU0qoxSizui-ONI2uU"},"name":"Mr Yousef Mujahed","name_elements":{"forename":"Yousef","surname":"Mujahed","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-05"}}
{"company_number":"07687297","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","locality":"Manchester","postal_code":"M25 1PY","premises":"349"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"caa5922de3b25ac7aec5ac9211ce9884a2b700d7","kind":"individual-person-with-significant-control","links":{"self":"/company/07687297/persons-with-significant-control/individual/LS0cA9Kp3S-CnjYDzPANVlNXGOs"},"name":"Mrs Jenny Hayden","name_elements":{"forename":"Jenny","surname":"Hayden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC573006","data":{"address":{"address_line_1":"House","address_line_2":"14 Randolph Place","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2YX","premises":"Glenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"4a61349fa61071574a38fd90d14a5709e8d7402b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC573006/persons-with-significant-control/individual/046iGd7iLUk-UZLzThGxZSirJTo"},"name":"Mr Raza Rehman","name_elements":{"forename":"Raza","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10903517","data":{"address":{"address_line_1":"23 Smithfield Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 9LF","premises":"Thomas Ford House"},"ceased_on":"2017-10-10","country_of_residence":"Russia","date_of_birth":{"month":5,"year":1970},"etag":"1855337fdbf2bd594835335b1dd14c4da0b3c91b","kind":"individual-person-with-significant-control","links":{"self":"/company/10903517/persons-with-significant-control/individual/rMVnSnBErZivrxZeW8Og4XHxnUI"},"name":"Amal Shakir","name_elements":{"forename":"Amal","surname":"Shakir"},"nationality":"Russia","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"SC482952","data":{"address":{"address_line_1":"Annan Business Park Way","country":"Scotland","locality":"Annan","postal_code":"DG12 6TZ","premises":"6","region":"Dumfries And Galloway"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"3958dc4ff78da7d4279e8e67ebb36b9cf8ad8449","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC482952/persons-with-significant-control/individual/KYmQRrdfP0p-K3WJjrpx--g3K5Y"},"name":"Edward John Black","name_elements":{"forename":"Edward","middle_name":"John","surname":"Black"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"08165842","data":{"address":{"address_line_1":"High Street","address_line_2":"Newburn","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 8LN","premises":"Azure Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"7083ca5d491923a260421facc571ade769f5f5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08165842/persons-with-significant-control/individual/D4HQxqHwlbBGw27mL1QsuJm0oto"},"name":"Mrs Andrea Caroline Fox","name_elements":{"forename":"Andrea","middle_name":"Caroline","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"SL026126","data":{"address":{"address_line_1":"Lochrin Square, 1 Lochrin Square","address_line_2":"92-98 Fountainbridge","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9QA","premises":"Cromwell Property Group, Spaces"},"etag":"a8b7ffc8ccd54e0a47b549bf58f1ddd46c8cbf85","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Unlimited Company","place_registered":"Scotland","registration_number":"Sc460534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL026126/persons-with-significant-control/corporate-entity/O4VXW4dYtSGp4e8NbZe3oEtwhAQ"},"name":"Cromwell Gp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"09804663","data":{"address":{"address_line_1":"Priory Square","country":"United Kingdom","locality":"Woodhouse","postal_code":"NG19 9LN","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"6aae7885f0b642a063e7eeab03c0d0b5ad3ca4ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09804663/persons-with-significant-control/individual/2l011cQV7h7rsUq311686kDc-5E"},"name":"Mr Kasa Miah","name_elements":{"forename":"Kasa","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"NI056132","data":{"address":{"address_line_1":"Northiam","country":"England","locality":"London","postal_code":"N12 7ET","premises":"23"},"etag":"b4ad20e0fcf9f0dffa70cfd15715240a59ef2f7c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies Registry England","registration_number":"07090777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI056132/persons-with-significant-control/corporate-entity/C8xX7-JVjfjIS_GfHQVWGMEFH1k"},"name":"Beacon Trading (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10907857","data":{"address":{"address_line_1":"Flat 7","address_line_2":"220 Arlington Road","country":"United Kingdom","locality":"London","postal_code":"NW1 7HE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"b332e7136835b0a22ceb37206afb0899ed9e4819","kind":"individual-person-with-significant-control","links":{"self":"/company/10907857/persons-with-significant-control/individual/gzMK_2NsotCoE6RiTVgR8S53bG0"},"name":"Miss Mariola Maria Skoczynska","name_elements":{"forename":"Mariola","middle_name":"Maria","surname":"Skoczynska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-09"}}
{"company_number":"02191703","data":{"address":{"address_line_1":"Peacock Road","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 1FF","premises":"6","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"a5b03e12faab7a6dd2f13898f5003cdae0d54ea7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02191703/persons-with-significant-control/individual/MJzJnyOyFEyj9CrvZy6ec92ihPE"},"name":"Mr Alisdair Michael Gardner Peachey","name_elements":{"forename":"Alisdair","middle_name":"Michael Gardner","surname":"Peachey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"SL005877","data":{"address":{"address_line_1":"Lothian Road","locality":"Edinburgh","postal_code":"EH3 9BY","premises":"50"},"ceased_on":"2021-09-14","etag":"2d3db7b93124495506b150f57dd32ebe39d3d228","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Scottish Limited Partnership","place_registered":"Companies House","registration_number":"Sl003477"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL005877/persons-with-significant-control/corporate-entity/DoexyJbPr6CV3OfRKxL5dNcXoZU"},"name":"Kingsway Equity Partners Lp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"04249922","data":{"address":{"address_line_1":"Oxney Road","country":"England","locality":"Peterborough","postal_code":"PE1 5YW","premises":"Oxney Road West Industrial Estate"},"etag":"fed94fac8d46312b227849e9cafd5bde9a9642fb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"1213037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04249922/persons-with-significant-control/corporate-entity/GJnQmpjKVx9IJuqSRF3Y-yjlLvs"},"name":"Friar's Pride Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08648733","data":{"address":{"address_line_1":"Woodthorpe Manor","locality":"Wakefield","postal_code":"WF2 6SY","premises":"5","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"d213ec54f4249e604f0ba224d88fadfa256f6a28","kind":"individual-person-with-significant-control","links":{"self":"/company/08648733/persons-with-significant-control/individual/CBTHTe7tVLU4WczkrqtOzYaPki0"},"name":"Dr Varinder Kaur Singh","name_elements":{"forename":"Varinder","middle_name":"Kaur","surname":"Singh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10202436","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0ET","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"71ac7994a3868b3318ffd864b1e07c4d51f07723","kind":"individual-person-with-significant-control","links":{"self":"/company/10202436/persons-with-significant-control/individual/qS9J-ZLkPZU5rQi1K7NqKELIsLQ"},"name":"Mrs Lucinda Callow","name_elements":{"forename":"Lucinda","surname":"Callow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"07312636","data":{"address":{"address_line_1":"St James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"d1d0c1fe1c593d2576d240aebf2982d41b8d84a3","kind":"individual-person-with-significant-control","links":{"self":"/company/07312636/persons-with-significant-control/individual/n4vLBI6wSap-c5j_LcI-bxhgrz8"},"name":"Mr Rakesh Rajani","name_elements":{"forename":"Rakesh","surname":"Rajani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL006576","data":{"address":{"address_line_1":"Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7EB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"df4d0b0697d39c7b998caaeec75b2c0f2e8c83f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SL006576/persons-with-significant-control/individual/GQpsfRFYCODH_NoFFuCiefQF550"},"name":"Mr Dennis John Hall","name_elements":{"forename":"Dennis","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"05530996","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Aberford","locality":"Leeds","postal_code":"LS25 3AU","premises":"Northways Court","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"d2327b1fbd645da72ee9f67ae434bd19abc30ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/05530996/persons-with-significant-control/individual/jvUSpBZh0YGGkD4kGBu3F9QOyt8"},"name":"Mr Charlie Reggie Kirk","name_elements":{"forename":"Charlie","middle_name":"Reggie","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-07"}}
{"company_number":"10913717","data":{"address":{"address_line_1":"Woodford Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK71QF 1QF","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"560e97eab1a81bf28cc15bb549ff61bbb7d6cc7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10913717/persons-with-significant-control/individual/3DDAN19RQnRW280IQvI0MQy6NyQ"},"name":"Dr Ellie Sateei","name_elements":{"forename":"Ellie","surname":"Sateei","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"NI675491","data":{"address":{"address_line_1":"Strand Road","address_line_2":"First Floor","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7BN","premises":"53-55"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1975},"etag":"146e46f1cad9006b0120ae3875815ac62f27db18","kind":"individual-person-with-significant-control","links":{"self":"/company/NI675491/persons-with-significant-control/individual/bwnpbU1lvYGJssLdYWgszcmCw-g"},"name":"Jacqueline Carson","name_elements":{"forename":"Jacqueline","surname":"Carson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13126151","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-08-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"5153b4198779d1bc0ac5d0f6cdd22b20d8d811ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13126151/persons-with-significant-control/individual/IfDWmODtMJgkvunGnDFKFFgFeF4"},"name":"Ms Elena Tonofrei","name_elements":{"forename":"Elena","surname":"Tonofrei","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-11"}}
{"company_number":"09655367","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Teddington","postal_code":"TW11 9JP","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"6d6084b087c8de4e5f484b932f671ca8b88b18d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09655367/persons-with-significant-control/individual/1_DMEB8V6EbIrbtUOWTZq2kafqA"},"name":"Dr Leto Chrysoula Mailli","name_elements":{"forename":"Leto","middle_name":"Chrysoula","surname":"Mailli","title":"Dr"},"nationality":"Greek,British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-24"}}
{"company_number":"02846087","data":{"address":{"address_line_1":"Port Of Liverpool Building","address_line_2":"Piuer Head","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BY","premises":"Portal No 6"},"etag":"2e3bf0574467e1416a8bbc95960a6bd6a3b03564","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"08508724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02846087/persons-with-significant-control/corporate-entity/jBr3xBGzqksHmdUaWddLRQxr-9I"},"name":"Harrison Maritime Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13127221","data":{"address":{"address_line_1":"Epping Way","country":"United Kingdom","locality":"London","postal_code":"E4 7PB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"33577be631bc91e97d8f6f2e2eaf81d0102323d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13127221/persons-with-significant-control/individual/R73IuFpPqgJ7TbIbKYOIRBnJaM8"},"name":"Mr Arthur Lewis Alladine","name_elements":{"forename":"Arthur","middle_name":"Lewis","surname":"Alladine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"NI032772","data":{"address":{"address_line_1":"Crescent Business Park","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2GN","premises":"19"},"etag":"bd27f346386811f12b25637e1486dc9252effb07","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"Ni024723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI032772/persons-with-significant-control/corporate-entity/3BFq2gY9RKn0h9dwdMxrPRB8Euc"},"name":"Varsity Estates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10327322","data":{"address":{"address_line_1":"Wingate Square","address_line_2":"Clapham Old Town","country":"England","locality":"London","postal_code":"SW4 0AF","premises":"3rd Floor, 67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"cfb082a288cf814a703b6931d4808cb73e083234","kind":"individual-person-with-significant-control","links":{"self":"/company/10327322/persons-with-significant-control/individual/LAT9tumXGbkLr-Nnl_IpvOnrZRI"},"name":"Ms Nyasha Gwatidzo","name_elements":{"forename":"Nyasha","surname":"Gwatidzo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13128161","data":{"address":{"address_line_1":"Richmond Close","address_line_2":"Upnor","country":"England","locality":"Rochester","postal_code":"ME2 4XS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"c0e6ae8ed9912e1af99a57c70e6be763648ff667","kind":"individual-person-with-significant-control","links":{"self":"/company/13128161/persons-with-significant-control/individual/4g80JpifQS_aDyjBOhFBxnoPiUA"},"name":"Mrs Christina Emily Jones","name_elements":{"forename":"Christina","middle_name":"Emily","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-12"}}
{"company_number":"SC572647","data":{"address":{"address_line_1":"Dunmore Drive","address_line_2":"Milngavie","country":"United Kingdom","locality":"Glasgow","postal_code":"G62 6NZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"7459b25b469f134d9817e57a06147571920e3993","kind":"individual-person-with-significant-control","links":{"self":"/company/SC572647/persons-with-significant-control/individual/ox2lrX4dGS24fv-qDDnLmsEsZM4"},"name":"Miss Alice Mylne Ritchie","name_elements":{"forename":"Alice","middle_name":"Mylne","surname":"Ritchie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"09123206","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"etag":"87b60f024bf5d6bc91f97820fd828e88689026ac","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"9123435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09123206/persons-with-significant-control/corporate-entity/nh17iLMQVTrjWsAJmwww1M5vqRM"},"name":"Peggy Porschen Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10898116","data":{"address":{"address_line_1":"Swinderby Road","country":"England","locality":"Wembley","postal_code":"HA0 4SF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"55360ce7b0da49df0a3906004c8f1ec8822bc409","kind":"individual-person-with-significant-control","links":{"self":"/company/10898116/persons-with-significant-control/individual/OZGa3LMAT383G9DXXeQamBXJ7qc"},"name":"Mr Hinesh Pindoria","name_elements":{"forename":"Hinesh","surname":"Pindoria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"10065936","data":{"address":{"address_line_1":"South End","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1DN","premises":"16","region":"Surrey"},"etag":"4491cb5a32abcc653bbd9e18c156602c37a06010","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09152692"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10065936/persons-with-significant-control/corporate-entity/wlEiOsNFnqh1ICBy6B0mK7U2fPw"},"name":"Lilburn Langdon Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09705932","data":{"address":{"address_line_1":"Devonshire Avenue","country":"England","locality":"Leeds","postal_code":"LS8 1AY","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"8ac220a73f6cb63678cc294593ff7c6bd5240721","kind":"individual-person-with-significant-control","links":{"self":"/company/09705932/persons-with-significant-control/individual/wXIbntLXJDj_KfmdHqipsAvvkkc"},"name":"Mr Dale Ashley Hardcastle","name_elements":{"forename":"Dale","middle_name":"Ashley","surname":"Hardcastle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-27"}}
{"company_number":"SC572897","data":{"address":{"address_line_1":"Common Road","address_line_2":"Brierley","country":"England","locality":"Barnsley","postal_code":"S72 9EA","premises":"Clover Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"2cfee6a5dcc1d7ce63c86eed53174f866eaf15a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC572897/persons-with-significant-control/individual/XJdCijcXHfQGdscx8UeR_I-s5Hg"},"name":"Mr James Fullarton","name_elements":{"forename":"James","surname":"Fullarton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"07695003","data":{"address":{"address_line_1":"Foxlees, Elms Lane","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2PR","premises":"8","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"6b56da58d58da50a29e60865aa826bf5f91f14a8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07695003/persons-with-significant-control/individual/5fEfkAqwNC6AN99ekRfjjhAgbpw"},"name":"Mr Vellupillai Sivanesan","name_elements":{"forename":"Vellupillai","surname":"Sivanesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO304562","data":{"address":{"address_line_1":"64 Darnley Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2SE","premises":"Craig House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"a87d9a94280bb200d8bab8314920283f3a894c0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO304562/persons-with-significant-control/individual/pYypNnM5Cvj9MNWTnGO9xHwGc1c"},"name":"Mr Neil Lal","name_elements":{"forename":"Neil","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-08-01"}}
{"company_number":"05197882","data":{"address":{"address_line_1":"Main Street","address_line_2":"Medbourne","locality":"Market Harborough","postal_code":"LE16 8DT","premises":"35","region":"Leicestershire"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"0e615705bb94e7cc4932a7aed86254b2a954c884","kind":"individual-person-with-significant-control","links":{"self":"/company/05197882/persons-with-significant-control/individual/cvRwKTKgpU1LDiaE-3WsYURWSb4"},"name":"Mrs Tracey Joanne Smith","name_elements":{"forename":"Tracey","middle_name":"Joanne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330352","data":{"address":{"address_line_1":"Brooms Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0JR","premises":"78"},"ceased_on":"2017-09-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"72ff81976efcbf03919b21a7a71cb4280313add8","kind":"individual-person-with-significant-control","links":{"self":"/company/10330352/persons-with-significant-control/individual/oZOKDY_S78Yao7hKBvIA2uRQY_o"},"name":"Mrs Afua Nettey","name_elements":{"forename":"Afua","surname":"Nettey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"10904206","data":{"address":{"address_line_1":"Lydford Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 5HF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ac7b98c295620b9a5c00c6455f441eabbe5e179c","kind":"individual-person-with-significant-control","links":{"self":"/company/10904206/persons-with-significant-control/individual/59rytMcYTykmHnQSPZ063m6Cn-0"},"name":"Mr Kevin Morland","name_elements":{"forename":"Kevin","surname":"Morland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"08165842","data":{"address":{"address_line_1":"High Street","address_line_2":"Newburn","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 8LN","premises":"Azure Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"e20ec6bcd5ff7dce2a6b64dade50175ab1b86817","kind":"individual-person-with-significant-control","links":{"self":"/company/08165842/persons-with-significant-control/individual/bBV8md__MLSewToiB42FnZU0OYs"},"name":"Mrs Tracy Notley","name_elements":{"forename":"Tracy","surname":"Notley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"03605092","data":{"address":{"address_line_1":"Rue De La Michodiere","country":"France","locality":"Paris","postal_code":"75002","premises":"8"},"etag":"b30f6047582e5fe6156cc930d25fc8790362a52d","identification":{"country_registered":"France","legal_authority":"The Commercial Code","legal_form":"Simple Joint Corporation-Sas","place_registered":"Trade And Companies Register","registration_number":"R.C.S. Paris B 428789051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03605092/persons-with-significant-control/corporate-entity/QC_gOBIQdiWVkfANfffwqyL_sqw"},"name":"Day By Day S.A.S","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10906496","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Bedford","postal_code":"MK40 2TJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"bf3e1a540974dce0a061f0dd81d734ddb3094863","kind":"individual-person-with-significant-control","links":{"self":"/company/10906496/persons-with-significant-control/individual/h0hWYLSKjPF-qC_nEUG39AKjiHg"},"name":"Mr Javid Iqbal","name_elements":{"forename":"Javid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"02944016","data":{"address":{"address_line_1":"Glasllwch Lane","address_line_2":"Fields Park Road","country":"Great Britain","locality":"Newport","postal_code":"NP20 3PT","premises":"Annedd","region":"South Wales"},"country_of_residence":"Kenya","date_of_birth":{"month":11,"year":1974},"etag":"46761e2200797c7abfe5141277d50434cb93dfe7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02944016/persons-with-significant-control/individual/XVRP-fEvNIWE6EG3zMs6m_fI_x8"},"name":"Mr Chirav Chandrakant Dalal","name_elements":{"forename":"Chirav","middle_name":"Chandrakant","surname":"Dalal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-08"}}
{"company_number":"09135192","data":{"address":{"address_line_1":"5 Upper Montagu Street","locality":"London","postal_code":"W1H 2AG","premises":"Sweden House"},"ceased_on":"2017-07-18","country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1945},"etag":"ac91af6b6a092228bb4d852bda65633e15399e88","kind":"individual-person-with-significant-control","links":{"self":"/company/09135192/persons-with-significant-control/individual/49Go6WmhH11jFSOHbuZfhDyfAak"},"name":"Mr Alf Ake Randor Sjoberg","name_elements":{"forename":"Alf","middle_name":"Ake Randor","surname":"Sjoberg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10908717","data":{"address":{"address_line_1":"Selsfield Road","address_line_2":"Ardingly","country":"England","locality":"Haywards Heath","postal_code":"RH17 6TJ","premises":"Brackenhurst"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"df6473353990c6c1fbecc64c772538b133d3f187","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10908717/persons-with-significant-control/individual/WOrhU8F6bzGYfxKUDaukjUiYOCU"},"name":"Charles Peter Burgoyne","name_elements":{"forename":"Charles","middle_name":"Peter","surname":"Burgoyne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"08601103","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Wednesfield","locality":"Wolverhampton","postal_code":"WV11 1TW","premises":"69/71"},"ceased_on":"2022-07-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"35e4e323d888f32eb09bebc81a267c862fcfe2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/08601103/persons-with-significant-control/individual/ETAEW2VR4pWeSl9NJJukgPY9BfQ"},"name":"Miss Ellen Marie Rudge","name_elements":{"forename":"Ellen","middle_name":"Marie","surname":"Rudge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-08"}}
{"company_number":"04003747","data":{"address":{"address_line_1":"3 Greengate","address_line_2":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"46476dfc09f59c1b35da6e011798a3a28e4a8fd8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"TLP CONSULTING LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"David Andrew Sunderland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04003747/persons-with-significant-control/individual/AEPpL9BEvxRmZx8oL50oJjMrVHo"},"name":"Mr David Andrew Sunderland","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Sunderland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-22"}}
{"company_number":"10911677","data":{"address":{"address_line_1":"Centreway Apartments, Axon Place","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1NB","premises":"48 Thames View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"692cb00c01cbc04fd0adfcd5f8bac454edeef153","kind":"individual-person-with-significant-control","links":{"self":"/company/10911677/persons-with-significant-control/individual/NMYMeLnJoe5caMM6jfiLFZgx8_I"},"name":"Ms Sara Muradi","name_elements":{"forename":"Sara","surname":"Muradi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"09152982","data":{"address":{"address_line_1":"Paradise Square","country":"England","locality":"Oxford","postal_code":"OX1 1TW","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"1b261471c0b9b469317bb17ba4155d0c01d6e804","kind":"individual-person-with-significant-control","links":{"self":"/company/09152982/persons-with-significant-control/individual/EGsmthQXFteVUeWpG_a6pxYo3wQ"},"name":"Mrs Erin Green","name_elements":{"forename":"Erin","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07698262","data":{"address":{"address_line_1":"Wheatsheaf Lane","address_line_2":"Cuckfield","care_of":"MRS CLARE BROWN","country":"England","locality":"Haywards Heath","postal_code":"RH17 5TZ","premises":"16","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"df52afb39aa11b451d9a1ae165b730d13c5086e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07698262/persons-with-significant-control/individual/oEE8sdfEeuCWBVmgv16W_irrFqU"},"name":"Mrs Clare Alison Brown","name_elements":{"forename":"Clare","middle_name":"Alison","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"SL019906","data":{"address":{"address_line_1":"Furshtatskaya Str. 54","country":"Russia","locality":"St. Petersburg","premises":"Apt. 15","region":"191123"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1977},"etag":"d81ca5e052e8c048a5b4c753d59bd946fbc56056","kind":"individual-person-with-significant-control","links":{"self":"/company/SL019906/persons-with-significant-control/individual/iBScCnGhDe7vM5LETf2W08RNR3M"},"name":"Elena Mazokina","name_elements":{"forename":"Elena","surname":"Mazokina"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-07-27"}}
{"company_number":"10913336","data":{"address":{"address_line_1":"2 Market Place","country":"England","locality":"London","postal_code":"SE16 3UQ","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"4662e40500befe72a1ef3620ebf25710c682286b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10913336/persons-with-significant-control/individual/Wk0F5l3sjBmFX7UfT9O84fgY4WE"},"name":"Mr Louis Osahon Esangbedo","name_elements":{"forename":"Louis","middle_name":"Osahon","surname":"Esangbedo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10914086","data":{"address":{"address_line_1":"Whiteditch Lane","country":"United Kingdom","locality":"Newport","postal_code":"CB11 3UD","premises":"Greenways","region":"Essex"},"country_of_residence":"Englaand","date_of_birth":{"month":7,"year":1957},"etag":"50b9d673d48dcdd4661783684164b559df0f2339","kind":"individual-person-with-significant-control","links":{"self":"/company/10914086/persons-with-significant-control/individual/g4mpekce2fmA1LEFTSAiuIBwaKk"},"name":"Mr John Harrison","name_elements":{"forename":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"05525573","data":{"address":{"address_line_1":"Goodridge Avenue","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5EN","premises":"Goodridge Court","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"c1f0506b5491de68b376455b3b76a206f40cb7df","kind":"individual-person-with-significant-control","links":{"self":"/company/05525573/persons-with-significant-control/individual/Y655LBcDifJGN9JDpBkfLpGztzc"},"name":"Ms Sandra Elizabeth Paul","name_elements":{"forename":"Sandra","middle_name":"Elizabeth","surname":"Paul","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08573157","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08573157 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"5acdda45529ab761f5cf5cf33dfaa44e8aaaff59","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08573157/persons-with-significant-control/individual/zfJJKi-GolsfoquCoi9qA5kjquE"},"name":"Mr Stuart Lloyd Perkins","name_elements":{"forename":"Stuart","middle_name":"Lloyd","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11076691","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Hornchurch","postal_code":"RM12 4LG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"3275859ca976529cab0f005f5ec82c8e8c0d7222","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11076691/persons-with-significant-control/individual/Itfy1ok4x2k5gXBOska1csKDGfA"},"name":"Mr Marin Garbuz","name_elements":{"forename":"Marin","surname":"Garbuz","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"05190433","data":{"address":{"address_line_1":"Wyndham Arcade","address_line_2":"St Mary Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1FH","premises":"The Warehouse"},"etag":"38f7c88562d82d1d6ea119c315b4f04b8eab2485","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"2973351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05190433/persons-with-significant-control/corporate-entity/zpbYZoe8sb2PhHkLkhHByHM0W8g"},"name":"G Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"02738522","data":{"address":{"address_line_1":"Peters Wood Hill","country":"England","locality":"Ware","postal_code":"SG12 9NR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"a0defdf8026f82ee08e1cdf7a9856f6848cad673","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02738522/persons-with-significant-control/individual/gBKLiQWPzaqe3z9Vd1TZ5N4jYR4"},"name":"Mr Ian Ashwell","name_elements":{"forename":"Ian","surname":"Ashwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10894936","data":{"address":{"address_line_1":"41 Essex Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4TU","premises":"Apartment 199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"2157b3709eb19202044cb18b2f00788d98806f35","kind":"individual-person-with-significant-control","links":{"self":"/company/10894936/persons-with-significant-control/individual/ONjnhR8aboDFCAOYzB0OMzp9D48"},"name":"Mr Sicong Zhao","name_elements":{"forename":"Sicong","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-02"}}
{"company_number":"10895576","data":{"address":{"address_line_1":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 4PB","premises":"26 Alwyn Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"4c2a452b4f39b5e3b7a36e9445da124e3429720b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895576/persons-with-significant-control/individual/cs4dYvH5uymoERueY8ncc4UpiAk"},"name":"Mr Faris Kapetanovic","name_elements":{"forename":"Faris","surname":"Kapetanovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"10297597","data":{"address":{"address_line_1":"Ash Grove","country":"England","locality":"Hounslow","postal_code":"TW5 9DR","premises":"34"},"ceased_on":"2016-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"3b5642a79bdfb98e972b8585278c49e4bd41490d","kind":"individual-person-with-significant-control","links":{"self":"/company/10297597/persons-with-significant-control/individual/ESzxqtBX1LO3TzOw1twD38dZ6j8"},"name":"Mr Arvinder Singh Vilkhu","name_elements":{"forename":"Arvinder","middle_name":"Singh","surname":"Vilkhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-27"}}
{"company_number":"04818873","data":{"address":{"address_line_1":"79 Westwood Drive","address_line_2":"Amersham","locality":"Buckinghamshire","postal_code":"HP6 6RR"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"0f707d7fc804caa5bd62b6dfeded35cf13fb8ada","kind":"individual-person-with-significant-control","links":{"self":"/company/04818873/persons-with-significant-control/individual/J_CZk3551nHxjSxnmJA395XIedg"},"name":"Mr Andrew Scott","name_elements":{"forename":"Andrew","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10327802","data":{"address":{"address_line_1":"Owston Road","country":"England","locality":"Carcroft-Doncaster","postal_code":"DN6 8DA","premises":"Dept 362-43"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1971},"etag":"14517d707a231681b2ea9d40dc49fbb5c8a773a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10327802/persons-with-significant-control/individual/qXyMza8g-8DscwCLq7_pcIM65Z0"},"name":"Miss Sigride Lucas","name_elements":{"forename":"Sigride","surname":"Lucas","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"09727752","data":{"address":{"address_line_1":"Station Road","care_of":"BOLLANDS","country":"England","locality":"Alcester","postal_code":"B49 5ET","premises":"Minerva Mill","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"75041f5e168ed48c09e5f0f0800459f344febbcb","kind":"individual-person-with-significant-control","links":{"self":"/company/09727752/persons-with-significant-control/individual/LM1vHaHoDCE_IkhH_K043X6bc90"},"name":"Ms Karen Joanne Lineton","name_elements":{"forename":"Karen","middle_name":"Joanne","surname":"Lineton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"04261483","data":{"address":{"address_line_1":"Higher Swan Lane","locality":"Bolton","postal_code":"BL3 3AJ","premises":"23","region":"Lancashire"},"ceased_on":"2026-03-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"bb1b4c3aef6cdb129d31b4706e80318538845b55","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04261483/persons-with-significant-control/individual/d_S5NjtgkV5SfOP788mpwwEGMXU"},"name":"Mr Abdullah Adam Patel","name_elements":{"forename":"Abdullah","middle_name":"Adam","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-30"}}
{"company_number":"10899407","data":{"address":{"address_line_1":"Stokes Drive","country":"England","locality":"Leicester","postal_code":"LE3 9BS","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"12708f4da014aaa7000bd397124ca419df28e06e","kind":"individual-person-with-significant-control","links":{"self":"/company/10899407/persons-with-significant-control/individual/IXLu07BVITlBH9f0KwG6ahz_6Jw"},"name":"Mr Geoffrey Munyandinda Mbotte","name_elements":{"forename":"Geoffrey","middle_name":"Munyandinda","surname":"Mbotte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"10900857","data":{"address":{"address_line_1":"Maidenhead Road","address_line_2":"Moss End, Warfield","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 6EJ","premises":"Moss End Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"4d3386b273b25ee871cd4b38912d62ff375f2f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10900857/persons-with-significant-control/individual/sC7Oa4cyGIjAtsnMMjF7OnWOa8w"},"name":"Henry Ayres","name_elements":{"forename":"Henry","surname":"Ayres"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"09702446","data":{"address":{"address_line_1":"Burroughs Drive","country":"England","locality":"Dartford","postal_code":"DA1 5TX","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1c4d705efde889286142f8291567db1a02fe3677","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09702446/persons-with-significant-control/individual/bjv_oniFreOuvMxoWSYtblN65so"},"name":"Miss Leona Sibusisiwe Chikomo","name_elements":{"forename":"Leona","middle_name":"Sibusisiwe","surname":"Chikomo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-17"}}
{"company_number":"09162123","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-01-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"6440eb98eada32b6904cc09b387004558e4bcb05","kind":"individual-person-with-significant-control","links":{"self":"/company/09162123/persons-with-significant-control/individual/nQ0SEnQ7Q75akP8d2DU0PYBtlbg"},"name":"Mr John Vinson","name_elements":{"forename":"John","surname":"Vinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC573006","data":{"address":{"address_line_1":"House","address_line_2":"14 Randolph Place","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2YX","premises":"Glenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1996},"etag":"1d45edd2a70cde892fb49dd859e2b298a8551d7b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC573006/persons-with-significant-control/individual/kx57rkiRyWZ8a1nZB7lX26LiLlw"},"name":"Mr Harris Shahzad Aslam","name_elements":{"forename":"Harris","middle_name":"Shahzad","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10330353","data":{"address":{"address_line_1":"Traherne Drive","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 4UL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"393fae8e8d4b05d9969f6423b00d25b09980b8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10330353/persons-with-significant-control/individual/cHQOXqorgaP6vbIbsqIj5JFfC0E"},"name":"Mr Simon Adams","name_elements":{"forename":"Simon","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"SC482952","data":{"address":{"address_line_1":"Annan Business Park Way","country":"Scotland","locality":"Annan","postal_code":"DG12 6TZ","premises":"6","region":"Dumfries And Galloway"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"73efbf22f85b8a3c620bde54bfca3fd5dc0eb78b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC482952/persons-with-significant-control/individual/4ZKElStED59IBLFSFro_MjljtIo"},"name":"Nicola Black","name_elements":{"forename":"Nicola","surname":"Black"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"10905016","data":{"address":{"address_line_1":"Woodcross","country":"United Kingdom","locality":"Coseley","postal_code":"WV14 9RL","premises":"12 Johnson Street","region":"West Midlands"},"ceased_on":"2019-07-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"0d7960fb577386b84c16918deac1c0f8153fdcc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10905016/persons-with-significant-control/individual/yeYEhZyonpnStPpn7OCNGfl2WKM"},"name":"Alexander John Worton","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Worton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"06668893","data":{"address":{"address_line_1":"Peach Street","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 1XP","premises":"65","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"34ccbad4c3c10db39da1db802c53fe5f32f56b3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06668893/persons-with-significant-control/individual/g6PPtmNmu_pwav5fEplEihIC_3Y"},"name":"Mr Liam Hegarty","name_elements":{"forename":"Liam","surname":"Hegarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08163723","data":{"address":{"address_line_1":"50 Salisbury Road","address_line_2":"B Wing 6th Floor","country":"England","locality":"Hounslow","postal_code":"TW4 6JQ","premises":"The Vista Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"763fa18438136bd67f11c8117734b3d2d01b44a3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08163723/persons-with-significant-control/individual/ia4tVf87RNz6D8p8_5oNWDEFNwU"},"name":"Mr Zulfikar Lakdawala","name_elements":{"forename":"Zulfikar","surname":"Lakdawala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08119242","data":{"address":{"address_line_1":"Stonhouse Street","country":"England","locality":"London","postal_code":"SW4 6BB","premises":"191"},"etag":"02e0acaec654925a9e7c5f68866803b87c559f04","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"4962275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08119242/persons-with-significant-control/corporate-entity/ZsLz0vFSgxRJ2KmpIEemffzIuLQ"},"name":"Mint Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10907857","data":{"address":{"address_line_1":"Flat 7","address_line_2":"220 Arlington Road","country":"United Kingdom","locality":"London","postal_code":"NW1 7HE"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"d0f6c91fd757b9673650d582fd7075d8ebb801bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10907857/persons-with-significant-control/individual/X2BzVMpLHC1jdNxf3BJi8AP4_mw"},"name":"Mr Georgios Stathousis","name_elements":{"forename":"Georgios","surname":"Stathousis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"10908717","data":{"address":{"address_line_1":"Selsfield Road","address_line_2":"Ardingly","country":"England","locality":"Haywards Heath","postal_code":"RH17 6TJ","premises":"Brackenhurst"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"d74f1606b50f40821eaf3c3972ec87bff23bc3ee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10908717/persons-with-significant-control/individual/spUozkNfXn6PIPp6Jfe0H96ze2A"},"name":"Paola D'Aniello","name_elements":{"forename":"Paola","surname":"D'Aniello"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"08348263","data":{"address":{"address_line_1":"Paul Street","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"3482a5b1f68af66e3343dfc364f72fc76ae99df0","kind":"individual-person-with-significant-control","links":{"self":"/company/08348263/persons-with-significant-control/individual/X8QkUVnbh9AhICEowFafyY9ulmw"},"name":"Antonio Giuliana","name_elements":{"forename":"Antonio","surname":"Giuliana"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09151163","data":{"address":{"address_line_1":"Eltisley Avenue","locality":"Cambridge","postal_code":"CB3 9JG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"cd1549e78b4318288a54add2e112e55be40b14eb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09151163/persons-with-significant-control/individual/V7jjOS_-X0BsZ0aV8NXXjbEJDl4"},"name":"Dr Sarah Marshall","name_elements":{"forename":"Sarah","surname":"Marshall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10911696","data":{"address":{"address_line_1":"204 Charlestown Road","country":"United Kingdom","locality":"Manchester","postal_code":"M9 7ED","premises":"The Charlestown"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"4f6e45a735c53d7c31c114d6562675cb936692eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10911696/persons-with-significant-control/individual/mPTTCFUsXoLI45LwvS3iENVzA1Q"},"name":"Mr Nigel Szarfenberg","name_elements":{"forename":"Nigel","surname":"Szarfenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"10912106","data":{"address":{"address_line_1":"Dugard Avenue","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 9EJ","premises":"30","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"79496f2df0f52c80a9ecc46fbedf068b433c1461","kind":"individual-person-with-significant-control","links":{"self":"/company/10912106/persons-with-significant-control/individual/KwRAJOgpPaEedvuYO4Z4FouXdRc"},"name":"Mr Karen Leigh Greenwood","name_elements":{"forename":"Karen","middle_name":"Leigh","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"05152677","data":{"address":{"country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2UH","premises":"32 Brunswick Road","region":"Essex"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"e621b331dbdfe7d9da0842b7aaa635e20cf5216a","kind":"individual-person-with-significant-control","links":{"self":"/company/05152677/persons-with-significant-control/individual/5hhJextPWVcbu1DwA5yyoFCPYj4"},"name":"Mrs Joanne Odette Garside","name_elements":{"forename":"Joanne","middle_name":"Odette","surname":"Garside","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10174116","data":{"address":{"address_line_1":"Sandy Lane","address_line_2":"Brindle","country":"England","locality":"Chorley","postal_code":"PR6 8NG","premises":"The Cavendish Arms"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"314bdc881821d3bc8c42535c1d647d856a291794","kind":"individual-person-with-significant-control","links":{"self":"/company/10174116/persons-with-significant-control/individual/rAfekFnFQ-82B40kXzVCBbz9-c0"},"name":"Mr Brian Thomas Leyland","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Leyland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"03610706","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2 Old Bath Road","region":"Berkshire"},"etag":"480ed4240b4279d303bbd74da520b890894c5195","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"05948879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03610706/persons-with-significant-control/corporate-entity/27n55Sq_imQN600qlkCT9Iv44T8"},"name":"Fleet Street Print \u0026 Design Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI675491","data":{"address":{"address_line_1":"Strand Road","address_line_2":"First Floor","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7BN","premises":"53-55"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1966},"etag":"3e1a11c72d6c83f861ec182949b79b944664a4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI675491/persons-with-significant-control/individual/IngojZX8eJniHq8xfveDCoTBI0c"},"name":"Ray Beattie","name_elements":{"forename":"Ray","surname":"Beattie"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-11"}}
{"company_number":"13126480","data":{"address":{"address_line_1":"East Float","address_line_2":"Dock Road","country":"United Kingdom","locality":"Seacombe","postal_code":"CH41 1DN","premises":"Apartment 18","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"0845b3c2b0acf81d61e791f1e7cc5e1cb7a251f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13126480/persons-with-significant-control/individual/junRcUHX7Kbf1rkFM6M8fi6BTtY"},"name":"Mr Stephen George Jackson","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"09168473","data":{"address":{"address_line_1":"Seabourne Road","locality":"Bournemouth","postal_code":"BH5 2HT","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"6e136337c21c5825e63001c7eeac62846e1cb2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09168473/persons-with-significant-control/individual/gLdpC31qr7YEPPA_b-PdGrODA9Y"},"name":"Mr David Webb","name_elements":{"forename":"David","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-08"}}
{"company_number":"13127190","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"5aa7d1fa57e1c0a90559deda6d6434cd7eb18f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13127190/persons-with-significant-control/individual/HVHfJ2WoQeV_sLliVDMpsD0vEBE"},"name":"Mrs Lia Lobzhanidze","name_elements":{"forename":"Lia","surname":"Lobzhanidze","title":"Mrs"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"10890237","data":{"address":{"address_line_1":"Hillview Close","address_line_2":"Kingswood","country":"England","locality":"Bristol","postal_code":"BS15 9AF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"52fd65b0dfbcc724859c3ab5657063630a328fc9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10890237/persons-with-significant-control/individual/pt8rdowtZGgzPYrbGQc6AJp1puw"},"name":"Mr Matthew Horgan","name_elements":{"forename":"Matthew","surname":"Horgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"13127591","data":{"address":{"address_line_1":"Southill Park","address_line_2":"Southill","country":"England","locality":"Biggleswade","postal_code":"SG18 9LJ","premises":"Estate Office"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1940},"etag":"3f4c6b69396d8233ef1076da8f9018a7a216ad1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13127591/persons-with-significant-control/individual/IoDbesFe-C95IDpY359nW-6CdJs"},"name":"Lady Jane Mary Whitbread","name_elements":{"forename":"Jane","middle_name":"Mary","surname":"Whitbread","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"13127601","data":{"address":{"address_line_1":"Manor Lane","address_line_2":"Somerby","country":"England","locality":"Melton Mowbray","postal_code":"LE14 2QD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"3fd4de61b00c39050f708bed8d49454dc47d5e2c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"RAFTON ASSOCIATES LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"BEVERLEY ANN HOWELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127601/persons-with-significant-control/individual/vJNWLELThKxuQIIrEH0YAU268ok"},"name":"Mrs Beverley Ann Howell","name_elements":{"forename":"Beverley","middle_name":"Ann","surname":"Howell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"10327403","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2017-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"b7dafc5c9d05f649ca4a80bf466c47f357bb5834","kind":"individual-person-with-significant-control","links":{"self":"/company/10327403/persons-with-significant-control/individual/kiDOf46JTA6RZjSubFLm8O1qS8w"},"name":"Miss Kerry Parker","name_elements":{"forename":"Kerry","surname":"Parker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"10896817","data":{"address":{"address_line_1":"Forton","country":"United Kingdom","locality":"Andover","postal_code":"SP11 6NU","premises":"The Barn House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"67498da1133d6ce64a8b574fcbf6d7724ed1372c","kind":"individual-person-with-significant-control","links":{"self":"/company/10896817/persons-with-significant-control/individual/toohuG_VRRXpQ-u0kTgZOQrDhu0"},"name":"Mrs Emily Joan Stevens","name_elements":{"forename":"Emily","middle_name":"Joan","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"10897426","data":{"address":{"address_line_1":"Dane Street","locality":"Rochdale","postal_code":"OL12 6XB","premises":"Flexspace Office 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"cbb9bb421709a5235f0e530edc35565b0ad23625","kind":"individual-person-with-significant-control","links":{"self":"/company/10897426/persons-with-significant-control/individual/kcsu9jHrT-LWqqnuZT-mSd3U43Y"},"name":"Ms Amie Cooper","name_elements":{"forename":"Amie","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"10065936","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 1DN","premises":"16 South End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"5a0766ef7e6ee31ea8e3d538cb0d2c3d47b8e439","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10065936/persons-with-significant-control/individual/TsxnYWRWr27LD89skUmF3wSwsTw"},"name":"Ms Harriet Mary Wolfe","name_elements":{"forename":"Harriet","middle_name":"Mary","surname":"Wolfe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04261483","data":{"address":{"address_line_1":"Higher Swan Lane","locality":"Bolton","postal_code":"BL3 3AJ","premises":"23","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"b080f12121df81124a5adc6e6804ed8327336d15","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04261483/persons-with-significant-control/individual/G9E4cR0iK_JaT5t327cHD5XM63M"},"name":"Mrs Sehnaz Abdullah Patel","name_elements":{"forename":"Sehnaz","middle_name":"Abdullah","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-30"}}
{"company_number":"07724012","data":{"address":{"address_line_1":"North Wootton","locality":"Shepton Mallet","postal_code":"BA4 4HB","premises":"Home Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"ecaa7687559f95f80560424c06f92a7b7bcf9df1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07724012/persons-with-significant-control/individual/aXa0IQY88GyXvr2bN4YWHqOjeSQ"},"name":"Mr Mark Adrian Christensen","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Christensen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"04059742","data":{"address":{"address_line_1":"Whatcombe","country":"England","locality":"Blandford Forum","postal_code":"DT11 0NZ","premises":"Holway House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"18898e17e0333c67d51e2424917427b62fd79f20","kind":"individual-person-with-significant-control","links":{"self":"/company/04059742/persons-with-significant-control/individual/pc7HfCOCAXPnN3to9Zcd7-Tn2fQ"},"name":"Mr Edward Alan Holford-Walker","name_elements":{"forename":"Edward","middle_name":"Alan","surname":"Holford-Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09856312","data":{"address":{"address_line_1":"Greenway","address_line_2":"Harlow Business Park","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 5QE","premises":"40","region":"Essex"},"ceased_on":"2020-07-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"1c96515f137bca90c204af26fda178b3dc2db355","kind":"individual-person-with-significant-control","links":{"self":"/company/09856312/persons-with-significant-control/individual/LZ2z_dCAWg5OxnO40tJEUtW2qZ4"},"name":"Mr Gary Stockman","name_elements":{"forename":"Gary","surname":"Stockman","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"09671956","data":{"address":{"address_line_1":"High Road Leyton","country":"England","locality":"London","postal_code":"E15 2BX","premises":"146"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"78ea0f4aad386118a224ee27b31160fa00a9478c","kind":"individual-person-with-significant-control","links":{"self":"/company/09671956/persons-with-significant-control/individual/3-Ic4RF9u-RiKCPsIvSn6wxNE5U"},"name":"Mr Md Tarikul Khan","name_elements":{"forename":"Md","middle_name":"Tarikul","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08153612","data":{"address":{"address_line_1":"Tittensor Road","address_line_2":"Barlaston","locality":"Stoke-On-Trent","postal_code":"ST12 9DN","premises":"Martlets","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"9a048569d3ca7df45a5f342f06fdac4289fdf8f9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08153612/persons-with-significant-control/individual/_6RKyqCBVS6_vfLJZse3hWhh29Y"},"name":"Mr Alan Bruce Hanna","name_elements":{"forename":"Alan","middle_name":"Bruce","surname":"Hanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10903526","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"cc9c4b20e071c7197de50f9a54fa570d44a4dd92","kind":"individual-person-with-significant-control","links":{"self":"/company/10903526/persons-with-significant-control/individual/-344CYbI66kZ2QekHwwFHnjW4_M"},"name":"Mr Robert Burnell","name_elements":{"forename":"Robert","surname":"Burnell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10904206","data":{"address":{"address_line_1":"Lydford Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 5HF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"2e2e612a7fb2ac294e6377c4b7b679c2c02f9326","kind":"individual-person-with-significant-control","links":{"self":"/company/10904206/persons-with-significant-control/individual/sEC1pkss05QCXUr-BO4TgnAz12U"},"name":"Mr Peter Graham","name_elements":{"forename":"Peter","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2017-08-08"}}
{"company_number":"05514602","data":{"address":{"address_line_1":"Old Ebford Lane","address_line_2":"Ebford","locality":"Exeter","postal_code":"EX3 0QS","premises":"Elbury Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"5b8bbd737598f1ea7fd8e66a42910a6ab3b2079e","kind":"individual-person-with-significant-control","links":{"self":"/company/05514602/persons-with-significant-control/individual/Pg47gpeFRylAwZ9i7HgWQUj5uOA"},"name":"Mrs Margaret Anne Baldwin","name_elements":{"forename":"Margaret","middle_name":"Anne","surname":"Baldwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10905846","data":{"address":{"address_line_1":"Radcliffe Bridge House","address_line_2":"1 Stand Lane","country":"England","locality":"Radcliffe","postal_code":"M26 1NW","premises":"Office 3","region":"Manchester"},"ceased_on":"2017-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"c2f531cf4f662a356c9114cec2dea7344cb08927","kind":"individual-person-with-significant-control","links":{"self":"/company/10905846/persons-with-significant-control/individual/F6-7JwW4fhEpHdHAvT0wonUPcD0"},"name":"Tamaryn Martin","name_elements":{"forename":"Tamaryn","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10323346","data":{"address":{"address_line_1":"Garth Heads","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 2JE","premises":"Keel House"},"ceased_on":"2017-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"84e571afdd6b365ba19728798c5c30976b9bbbbc","kind":"individual-person-with-significant-control","links":{"self":"/company/10323346/persons-with-significant-control/individual/eV55-uNXsxJpp2zD1Nf86Wtm6qc"},"name":"Mr Ian Michael Morl","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Morl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-11"}}
{"company_number":"04507722","data":{"address":{"address_line_1":"Station Road","address_line_2":"Nailsea","locality":"Bristol","postal_code":"BS48 1TB","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"99ad4a492ac33854065eadbd426fda4b88687951","kind":"individual-person-with-significant-control","links":{"self":"/company/04507722/persons-with-significant-control/individual/yCZAH6oAvoQMqFCH_OED4TeKomQ"},"name":"Mr Stephanus Abraham Cloete","name_elements":{"forename":"Stephanus","middle_name":"Abraham","surname":"Cloete","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"09160723","data":{"address":{"address_line_1":"Burroughs Gardens","address_line_2":"Hendon","country":"England","locality":"London","postal_code":"NW4 4AT","premises":"Unit 13, Breasy Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"94e49cba861d293982a7e8839d74c681a4d6e45c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09160723/persons-with-significant-control/individual/HwX3WgA_ekUL-UyEjBeVgTjm3-s"},"name":"Mr Anthony Simon Mann","name_elements":{"forename":"Anthony","middle_name":"Simon","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"02191703","data":{"address":{"address_line_1":"Peacock Road","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 1FF","premises":"6","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"d2ecf001d0c7e63e7bcf935dd9af5c2374f6993a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02191703/persons-with-significant-control/individual/9xNclHnM5PRkI6cK3bFlnzzVLsE"},"name":"Mr Robert Stuart Morris Peachey","name_elements":{"forename":"Robert","middle_name":"Stuart Morris","surname":"Peachey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10909987","data":{"address":{"address_line_1":"Newbery Close","country":"England","locality":"Caterham","postal_code":"CR3 6GD","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"064e4756f10564c3d6e2cc7413c142c1a0879000","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10909987/persons-with-significant-control/individual/wVJNfOT4Di7kSwg9LDJmWvdDhUk"},"name":"Mr Stephen James Gillett","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Gillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"SC573466","data":{"address":{"address_line_1":"Queensgate","country":"Scotland","locality":"Inverness","postal_code":"IV1 1DG","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"bf66300b827109dbdecb8e2a21e86d06f612af49","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573466/persons-with-significant-control/individual/nXOHzCc_4oVxAD8OeWud2WB5auI"},"name":"Mr Robert Inglis","name_elements":{"forename":"Robert","surname":"Inglis","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"06956722","data":{"address":{"address_line_1":"Clonmel","country":"Ireland","locality":"Co Tipperary","premises":"Annerville"},"etag":"2638840950e55b6eac11344f510200efdb87d1e5","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Private Limited Company","place_registered":"Companies Registration Office, Ireland","registration_number":"16599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06956722/persons-with-significant-control/corporate-entity/brIrbtNg7zZIYGtDhZV8XtPKs1w"},"name":"C\u0026C Group Irish Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331353","data":{"address":{"address_line_1":"Imperial Way, Penfold Works","country":"England","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3, Unit R1"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1983},"etag":"a47b8dcb1a4e05780b93aa849f1c3abf62ec9bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/10331353/persons-with-significant-control/individual/vmchuyqAnAzdnuHO0mbfIBenod4"},"name":"Marc Benjamin Geolina","name_elements":{"forename":"Marc","middle_name":"Benjamin","surname":"Geolina"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10846246","data":{"address":{"address_line_1":"Tetbury Road","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1US","premises":"Oakley House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"0b0fd70fd57bb359dff81d9077d229c8a23729c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10846246/persons-with-significant-control/individual/ChA9gAnt2KzsXSFugxPpAA92PKU"},"name":"Mr David James Tingle","name_elements":{"forename":"David","middle_name":"James","surname":"Tingle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10912646","data":{"address":{"country":"United Kingdom","locality":"Staines","postal_code":"TW18 2DS","premises":"13 Laleham Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"66957a289ca86caba4827f3395d40773601a301e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10912646/persons-with-significant-control/individual/MhzCfsvtIytqKHkHD4Q5k0cpRtg"},"name":"Mr Reuben Daniel Samuel","name_elements":{"forename":"Reuben","middle_name":"Daniel","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10913357","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 2PT","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b06b8ecab979900067595f0942c469cd9e566981","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10913357/persons-with-significant-control/individual/YAVb2sCA8dIDhasWQrHwZ79bogw"},"name":"Mr Andrew James Lee","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"13126131","data":{"address":{"address_line_1":"Mosley Common Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1AF","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"a8e05e2851bcfe511a0c9370d7eba281e6767b48","kind":"individual-person-with-significant-control","links":{"self":"/company/13126131/persons-with-significant-control/individual/w1IgAzjPL6yfv9vX0z2BB65RHNE"},"name":"Mr Selim Agallin","name_elements":{"forename":"Selim","surname":"Agallin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"05534802","data":{"address":{"address_line_1":"Minton Place","address_line_2":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"2","region":"Oxon"},"ceased_on":"2022-03-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"4a3da0d1ac1c0527a3e3ca5fd66c867570499535","kind":"individual-person-with-significant-control","links":{"self":"/company/05534802/persons-with-significant-control/individual/kMDLBIJjL0GgxBUcxCkpwSWbFx0"},"name":"Mr Colin Charles Orsbourn","name_elements":{"forename":"Colin","middle_name":"Charles","surname":"Orsbourn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13126501","data":{"address":{"address_line_1":"Lacrosse Way","country":"England","locality":"London","postal_code":"SW16 5UL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"bde6c982867950809bbf05efa837c1336c8d11fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13126501/persons-with-significant-control/individual/805Rd7a2Iw32IzejzIKFpE6EcBM"},"name":"Miss Vanessa Mcbeth","name_elements":{"forename":"Vanessa","surname":"Mcbeth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"06325303","data":{"address":{"address_line_1":"Links Avenue","locality":"Whitley Bay","postal_code":"NE26 1TF","premises":"43","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"8b3ae836183e0c0171390a8ffcec12f7e14154f9","kind":"individual-person-with-significant-control","links":{"self":"/company/06325303/persons-with-significant-control/individual/tegxrNHIGSDge9ftnvhF7PuyYuc"},"name":"Mrs Janet Crosby","name_elements":{"forename":"Janet","surname":"Crosby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"13127211","data":{"address":{"address_line_1":"Hornsey Road","country":"England","locality":"London","postal_code":"N19 4DX","premises":"403"},"ceased_on":"2022-01-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f1b652b0543ea19c7dd7c2de6adc8fa203c42c90","kind":"individual-person-with-significant-control","links":{"self":"/company/13127211/persons-with-significant-control/individual/kWciGezsr8F_xnDMOyhhWozZP9o"},"name":"Mr Chris Hadjioannou","name_elements":{"forename":"Chris","surname":"Hadjioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"10894927","data":{"address":{"address_line_1":"Hilda Park","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH2 2JY","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"3d0b7028afc624d36c536f3ae3b862c9feaae8bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10894927/persons-with-significant-control/individual/v1LogI6hb7gX3Tep-l-IhmeFstg"},"name":"Mr Richard Gerrard Owens","name_elements":{"forename":"Richard","middle_name":"Gerrard","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"NI638126","data":{"address":{"address_line_1":"Hibernia Street","locality":"Holywood","postal_code":"BT18 9JE","premises":"27","region":"Co Down"},"ceased_on":"2020-10-15","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"a51864444bae56d5dacd924d42b8c13d7bc15e33","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638126/persons-with-significant-control/individual/lkhjjz1IrnikgnOrZ20N2zZ6A7w"},"name":"Mr Philip George Patterson","name_elements":{"forename":"Philip","middle_name":"George","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"SL002746","data":{"address":{"country":"Scotland","locality":"Lochgilphead","postal_code":"PA31 8PE","premises":"Ormsary House","region":"Argyll"},"ceased_on":"2022-02-28","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1934},"etag":"4f9a3203f7d5b4c6e0244e7fe83f07eae53831ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SL002746/persons-with-significant-control/individual/PwgUQ-UZW5Ntjs9Fu1bncnOtfoA"},"name":"Sir William James Lithgow","name_elements":{"forename":"William","middle_name":"James","surname":"Lithgow","title":"Sir"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10896226","data":{"address":{"address_line_1":"Eryri Estate","country":"Wales","locality":"Caernarfon","postal_code":"LL55 1BX","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1981},"etag":"495908078129a93275f6b658784fbdd27e720b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/10896226/persons-with-significant-control/individual/ntlVksvnQzmqiZCP0sMxYFYXrHA"},"name":"Mrs Bethan Williams","name_elements":{"forename":"Bethan","surname":"Williams","title":"Mrs"},"nationality":"Welsh","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"10897416","data":{"address":{"address_line_1":"50b Duke Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1JA","premises":"Perception House"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1983},"etag":"eb63d3e22aa3939bcc70ec6da3812968af7e00b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10897416/persons-with-significant-control/individual/M4n_uEi8FX48ChptfwuThaSdgSM"},"name":"Mrs Caitlyn Tanner","name_elements":{"forename":"Caitlyn","surname":"Tanner","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"10898116","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"ceased_on":"2022-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"5a444ba9658b2f8e8ab761851bf7b84d7a8ae223","kind":"individual-person-with-significant-control","links":{"self":"/company/10898116/persons-with-significant-control/individual/G4M5gx5z__8CEa__l8A3MZ7y0QQ"},"name":"Dr Amit Ramji","name_elements":{"forename":"Amit","surname":"Ramji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"06943326","data":{"address":{"address_line_1":"Queens Parade","address_line_2":"Brownlow Road","country":"England","locality":"London","postal_code":"N11 2DN","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"91e74fee806c58f7857310e662ae3169b5f42832","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"P SPYROU \u0026 CO LP ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Nathan John Teague"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06943326/persons-with-significant-control/individual/z0qHdl06UtkYEQGBZ6WMcXCj6bM"},"name":"Mr Nathan Teague","name_elements":{"forename":"Nathan","surname":"Teague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07368022","data":{"address":{"address_line_1":"Ockbrook Drive","address_line_2":"Mapperley","locality":"Nottingham","postal_code":"NG3 6AT","premises":"8 Nightingale House","region":"Nottinghamshire"},"ceased_on":"2022-11-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"643b53f7adadf10f13a42da2ff4e6d489ee45463","kind":"individual-person-with-significant-control","links":{"self":"/company/07368022/persons-with-significant-control/individual/_S1o4sPQgSm8GmqFaqh5kcZump4"},"name":"Mr Neil David Healey","name_elements":{"forename":"Neil","middle_name":"David","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10900137","data":{"address":{"address_line_1":"Lowfields Green","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 0RA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"047d9b87688a94ec264f406f94dc31066b083005","kind":"individual-person-with-significant-control","links":{"self":"/company/10900137/persons-with-significant-control/individual/L71mbndO0aBjVeH1dow0sAS8jpU"},"name":"Mrs Allison Dawn Mcsorley","name_elements":{"forename":"Allison","middle_name":"Dawn","surname":"Mcsorley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"08630093","data":{"address":{"address_line_1":"Deepdene Gardens","country":"England","locality":"London","postal_code":"SW2 3LW","premises":"7 Dunsfold House"},"ceased_on":"2026-01-25","country_of_residence":"England","date_of_birth":{"month":1,"year":2016},"etag":"a3eaabf78c01b513fac9a80e41f254164eb31b29","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08630093/persons-with-significant-control/individual/58Mm8Vp__bLtJva89X4bSJhnmd8"},"name":"Mr Pasquale Laudonio","name_elements":{"forename":"Pasquale","surname":"Laudonio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-20"}}
{"company_number":"09119653","data":{"address":{"address_line_1":"Inchford Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 9QD","premises":"71","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"ef69b4eeb3bd9325cbef0bc0842e5cac159e8e05","kind":"individual-person-with-significant-control","links":{"self":"/company/09119653/persons-with-significant-control/individual/caxhI0SMHyJeAUyalYsTg4RoEZE"},"name":"Mr Inderpaljit Singh","name_elements":{"forename":"Inderpaljit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05197882","data":{"address":{"address_line_1":"Main Street","address_line_2":"Medbourne","locality":"Market Harborough","postal_code":"LE16 8DT","premises":"35","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8f15e426cbde63217b868b33cc9f2d28daa84718","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05197882/persons-with-significant-control/individual/VJQvPYnNpYRSHtMWqXoe3eYZX_8"},"name":"Mr Troy Laurence Smith","name_elements":{"forename":"Troy","middle_name":"Laurence","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07067623","data":{"address":{"address_line_1":"Portland Road","locality":"London","postal_code":"W11 4LJ","premises":"43"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1954},"etag":"a18536027ca02df9a0cf323b9438cabec4cc0f2c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07067623/persons-with-significant-control/individual/8Rx2sG3acesc9o9uXaAjKUh9C5U"},"name":"Mr Peter Charles Rich","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Rich","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-11"}}
{"company_number":"08919187","data":{"address":{"address_line_1":"Heol Hir","address_line_2":"Llanishen","locality":"Cardiff","postal_code":"CF14 5AA","premises":"53"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1988},"etag":"6e7895c1b9f0a3331ef7b26e952af6e0420c74cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08919187/persons-with-significant-control/individual/B0M8J27Svd8IVG-CMXtTHROKIKg"},"name":"Mr Matthew Davis","name_elements":{"forename":"Matthew","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10904997","data":{"address":{"address_line_1":"Athol Street","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 1JE","premises":"65"},"ceased_on":"2020-07-15","etag":"1895ba6f984002bbb82ac81c35c6b7cc0eabfa67","identification":{"legal_authority":"Isle Of Man Companies Act 1931","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10904997/persons-with-significant-control/corporate-entity/PTmoAl-w9ULct2s6RP7DgfMNT0M"},"name":"Acervus Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"SC542793","data":{"address":{"address_line_1":"Albert Drive","country":"Scotland","locality":"Glasgow","postal_code":"G41 2NB","premises":"215"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"db44de3a281dc2d1a7f4a030c9d7c25fcb338e07","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542793/persons-with-significant-control/individual/Dc_XaNLHPmFpj-fOOBCmx2tkxpE"},"name":"Mr Zain Ul Abideen Mohammad","name_elements":{"forename":"Zain","middle_name":"Ul Abideen","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"10906476","data":{"address":{"address_line_1":"Penywern Road","address_line_2":"Ystalyfera","country":"Wales","locality":"Swansea","postal_code":"SA9 2NH","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"d669ee5139e1462a3078021f5a1fc6a72d946773","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10906476/persons-with-significant-control/individual/2ZGDocBb9yk_nC2-Q_tf6UQyPRE"},"name":"Mr Damian Bartlomiej Kukula","name_elements":{"forename":"Damian","middle_name":"Bartlomiej","surname":"Kukula","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"06616187","data":{"address":{"address_line_1":"New Court Way","country":"England","locality":"Ormskirk","postal_code":"L39 2YT","premises":"72e","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"7b754afaf6e87458f23c84f9343707b38de9a073","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06616187/persons-with-significant-control/individual/LutJPp1iqUJH-xKD3pKF9mhwJBQ"},"name":"Mr Greg Owen Parry","name_elements":{"forename":"Greg","middle_name":"Owen","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09135192","data":{"address":{"address_line_1":"5 Upper Montagu Street","locality":"London","postal_code":"W1H 2AG","premises":"Sweden House"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1972},"etag":"4d167eba70f1f42faa0050f93e798933f3ab2982","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTUM LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Mattias Alf Magnus Sjoberg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09135192/persons-with-significant-control/individual/1Aohum6Evn4TIxAaO4rBSvSMt8U"},"name":"Mr Mattias Alf Magnus Sjoberg","name_elements":{"forename":"Mattias","middle_name":"Alf Magnus","surname":"Sjoberg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10908716","data":{"address":{"address_line_1":"Frithwood Avenue","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 3LU","premises":"30","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"67cdcf46299e50048deb0d7fb8f374cc2a5ff155","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"IRTS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"ASAD WAHID"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10908716/persons-with-significant-control/individual/R8oonX0nBJWZmZZel6Vb-1FS8lE"},"name":"Mr Asad Wahid","name_elements":{"forename":"Asad","surname":"Wahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"04858313","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4WG","premises":"Lawrence House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"4bfef50560e1be54ae3acc8271c23dda30c91cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/04858313/persons-with-significant-control/individual/Zuiy-in72DZbs8zKYxJ4Uj_sk_s"},"name":"Mr Richard Kenyon","name_elements":{"forename":"Richard","surname":"Kenyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04003747","data":{"address":{"address_line_1":"3 Greengate","address_line_2":"Cardale Park","locality":"Harrogate","postal_code":"HG3 1GY","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"2754ec6800647ca556d62a7fc7e2be4c04ff49b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04003747/persons-with-significant-control/individual/m7U5kmpUe_4KbozHT8WLaXEcgHI"},"name":"Mr Afzal Kahn","name_elements":{"forename":"Afzal","surname":"Kahn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-22"}}
{"company_number":"04277447","data":{"address":{"address_line_1":"Cambridge Science Park","address_line_2":"Milton Road","country":"England","locality":"Cambridge","postal_code":"CB4 0WG","premises":"327"},"etag":"ec7cf90faee645afdf26f400e290f423a4f298ea","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03929079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04277447/persons-with-significant-control/corporate-entity/Ay1_ewznpW7EqJlcFQsHjqmV-uU"},"name":"Aconite Technology Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04863722","data":{"address":{"address_line_1":"Eagle House","address_line_2":"25 Severn Street","locality":"Welshpool","postal_code":"SY21 7AD","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1946},"etag":"ecfcaa3a505c21aaa2cc6f10c2f32f1c197ba231","kind":"individual-person-with-significant-control","links":{"self":"/company/04863722/persons-with-significant-control/individual/PgH-THN6e_vKhFI2o004VBe_kEk"},"name":"Mr Paul David Jays","name_elements":{"forename":"Paul","middle_name":"David","surname":"Jays","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03411542","data":{"address":{"address_line_1":"Leigh Street","address_line_2":"Sheffield","postal_code":"S9 2PR"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"05592afd2a3744cbaffdec431a3d53082de525a2","kind":"individual-person-with-significant-control","links":{"self":"/company/03411542/persons-with-significant-control/individual/lr3lTkaZ5jPv2qQqFGcrSQwI-jc"},"name":"Mr Michael Brian Bedford","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09092257","data":{"address":{"address_line_1":"Oxford Road","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7RH","premises":"Ash Cottage","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"81eb2d751378ddfcc8650582d32f001b90a290ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09092257/persons-with-significant-control/individual/nFx_capT-sg-BGxJnbXx84BtduE"},"name":"Mr Barnaby William Cardwell","name_elements":{"forename":"Barnaby","middle_name":"William","surname":"Cardwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10913026","data":{"address":{"address_line_1":"The Street","address_line_2":"Stoke By Clare","country":"England","locality":"Sudbury","postal_code":"CO10 8HP","premises":"Lion Cottage"},"ceased_on":"2021-06-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"86aa1c94852964235235e43696ac77637e1ecf0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10913026/persons-with-significant-control/individual/00Bt2QgnrP7VYz-W98jAY2lYgJc"},"name":"Mr Mark Edward Cheeseman","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Cheeseman","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-14"}}
{"company_number":"10501807","data":{"address":{"address_line_1":"46 High Street","country":"England","locality":"Esher","postal_code":"KT10 9QY","premises":"Aissela","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"5f76df8d14d2d34012d0866b420bb15f92550a99","kind":"individual-person-with-significant-control","links":{"self":"/company/10501807/persons-with-significant-control/individual/iODUrxlC4EDXY5bb4_QlMicn0gQ"},"name":"Mr Adam Lee","name_elements":{"forename":"Adam","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-29"}}
{"company_number":"03810743","data":{"address":{"address_line_1":"314 Regents Park Road","country":"United Kingdom","locality":"Finchley","postal_code":"N3 2LT","premises":"1st Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"fb853a0456e2aa8303a181d1649a3de5da0346c5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03810743/persons-with-significant-control/individual/XCgkVl0lV4P0DZMW3oIGNSBFAqU"},"name":"Mrs Christine Lesley Duff","name_elements":{"forename":"Christine","middle_name":"Lesley","surname":"Duff","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13126150","data":{"address":{"address_line_1":"30 Eastman Road","country":"England","locality":"London","postal_code":"W3 7YG","premises":"Suite 101 Hanovia House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"303643e55925ff367a00c125593f328645fd5c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13126150/persons-with-significant-control/individual/xB7rMw7lefEEJafjHDjK66q1o0Q"},"name":"Mr Keyvan Iraji","name_elements":{"forename":"Keyvan","surname":"Iraji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"09657487","data":{"address":{"address_line_1":"12 Newport Avenuer","country":"England","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1979},"etag":"3bcf86ead78eafa55a6a81fd9301a7721a519ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/09657487/persons-with-significant-control/individual/xofzIOWNl8Ap-ZWW_z9fO727vCA"},"name":"Yuan Lin","name_elements":{"forename":"Yuan","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"13127070","data":{"address":{"address_line_1":"Catherine Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4HF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"fb2e933c89d04847bdcac19e37e3d3f0f18f5d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13127070/persons-with-significant-control/individual/jxHD0Oou_Gxd-zxcmzqlvH3lKPs"},"name":"Mr Yehuda Jacobsen","name_elements":{"forename":"Yehuda","surname":"Jacobsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"08616212","data":{"address":{"address_line_1":"Kingston Road","locality":"Staines-Upon-Thames","postal_code":"TW18 1PB","premises":"155","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"afe9776c8d6c6ab28ba981c506aae6180953cfff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08616212/persons-with-significant-control/individual/BIMfEtLkJNEH_FwZ_GxIJNEZ7ho"},"name":"Miss Priyanka Matta","name_elements":{"forename":"Priyanka","surname":"Matta","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"04502602","data":{"address":{"address_line_1":"Ebrington Street","country":"England","locality":"Plymouth","postal_code":"PL4 9AA","premises":"55"},"ceased_on":"2019-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"d90a4790a3e784aca81be8255252ab56d0747dab","kind":"individual-person-with-significant-control","links":{"self":"/company/04502602/persons-with-significant-control/individual/rBX8Vw9sz8l1kOeue23U8UJtXXc"},"name":"Mr Syed Wasia Wahid","name_elements":{"forename":"Syed","middle_name":"Wasia","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-28"}}
{"company_number":"09694453","data":{"address":{"address_line_1":"Regents Court","address_line_2":"South Way","locality":"Andover","postal_code":"SP10 5NX","premises":"Unit 3","region":"Hampshire"},"ceased_on":"2017-07-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"e0d9b8e72d7f01fa9c490d5b08bdef59df1019cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09694453/persons-with-significant-control/individual/-nQqY3C-ZG4-VyPbguoUn_pD5jA"},"name":"Mr Michael John Prince","name_elements":{"forename":"Michael","middle_name":"John","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13128161","data":{"address":{"address_line_1":"Quickrells Avenue","address_line_2":"Cliffe","country":"England","locality":"Rochester","postal_code":"ME3 7RB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"d6e8cfb451a79673540cca9f783b334c0c30362c","kind":"individual-person-with-significant-control","links":{"self":"/company/13128161/persons-with-significant-control/individual/8ajBCD_YYGC5Fb8B2zSn11fdfpQ"},"name":"Colin Vincent Raymond Jones","name_elements":{"forename":"Colin","middle_name":"Vincent Raymond","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"SC509813","data":{"address":{"address_line_1":"Elmvale Street","country":"Scotland","locality":"Glasgow","postal_code":"G21 1LR","premises":"162"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"a850b804707feea6d0c7ae95ccca82cd3b3fbdc9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC509813/persons-with-significant-control/individual/divaltLJ5nFwLMSD2sQtM3eAW-Q"},"name":"Mr Jamal Tahir Garo","name_elements":{"forename":"Jamal","middle_name":"Tahir","surname":"Garo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09675712","data":{"address":{"address_line_1":"153-159 Bow Road","country":"England","locality":"London","postal_code":"E3 2SE","premises":"Unit 312"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"1bd41f604eb525f062b80b2277a06a7ee215f0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09675712/persons-with-significant-control/individual/TUr1Bhd7YA9K1P4Ho8NyPZE95yQ"},"name":"Miss Karina Alecia Powell","name_elements":{"forename":"Karina","middle_name":"Alecia","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"06978153","data":{"address":{"address_line_1":"Costons Avenue","country":"England","locality":"Greenford","postal_code":"UB6 8RJ","premises":"18","region":"Middlesex"},"ceased_on":"2019-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"64ece8ba4293e8edf1d51f12853ff98c8153d59b","kind":"individual-person-with-significant-control","links":{"self":"/company/06978153/persons-with-significant-control/individual/XMea8gKD1LajA778hlP5GVNzvmQ"},"name":"Mr Seyedmehdi Mirtaleb","name_elements":{"forename":"Seyedmehdi","surname":"Mirtaleb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08599423","data":{"address":{"country":"England","locality":"Shenfield","postal_code":"CM15 8LH","premises":"3 Parkway","region":"Essex"},"ceased_on":"2020-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"79d6f74fca68ddb8883dbcb9f903bb52c513c3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08599423/persons-with-significant-control/individual/VH1FrvzGT8oaboKxYk3FFkq9IpM"},"name":"James Stuart Sutherland","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Sutherland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06286146","data":{"address":{"address_line_1":"Kennington Park","address_line_2":"1 - 3 Brixton Road","country":"England","locality":"London","postal_code":"SW9 6DE","premises":"3.07 Canterbury Court"},"etag":"d78b1cf8170520a539a00dbae97131e5610f2628","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"04450947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06286146/persons-with-significant-control/corporate-entity/QAa-vlhhhq-JdKW-vrLu5z2kLdc"},"name":"Brook Henderson Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08645213","data":{"address":{"address_line_1":"Lower Cribden Avenue","locality":"Rossendale","postal_code":"BB4 6SW","premises":"29","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"1d39d37489a4e29fab7cb0e954f78304f531617a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08645213/persons-with-significant-control/individual/Gw2LuT2qf5DVhH0ADMrS-zDDCUk"},"name":"Mrs Laurel Susan Walmsley","name_elements":{"forename":"Laurel","middle_name":"Susan","surname":"Walmsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08518906","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"Level 16 The Shard"},"etag":"5edcbcf1941ab5682bb71d0804cb93658d70846e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"8518865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08518906/persons-with-significant-control/corporate-entity/WqGfBANz4_oL-tysijHbtEJDtMM"},"name":"Al Jazeera Global Hubco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-27"}}
{"company_number":"10902037","data":{"address":{"address_line_1":"Hyde Road","country":"England","locality":"Paignton","postal_code":"TQ4 5BY","premises":"46","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"e2a57b0b3c92e7678f3aa2ffac255b6ca1b159c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10902037/persons-with-significant-control/individual/-w17hjHCUgmLIdBhebY7MOeKR54"},"name":"Mr Samuel Warren Holmes","name_elements":{"forename":"Samuel","middle_name":"Warren","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10902857","data":{"address":{"address_line_1":"Compton Aveneu","country":"England","locality":"Wembley","postal_code":"HA0 3FD","premises":"14 Compton Aveneu"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"03319e8e768713c7825b4b1ecbca39e67d202d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10902857/persons-with-significant-control/individual/59iwBnUX9SbdIfr09DJWp9b16Ak"},"name":"Mr Suman Khatiwada","name_elements":{"forename":"Suman","surname":"Khatiwada","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-07"}}
{"company_number":"04464996","data":{"address":{"address_line_1":"5 Queen Street","address_line_2":"Morecambe","locality":"Lancashire","postal_code":"LA4 5EQ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"8e68f6bd142314255f1add84a27bf41da4e9f22b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04464996/persons-with-significant-control/individual/_BTi5-_ap3r2X-HfJZwatb4PL9A"},"name":"Mr Peter Darwen","name_elements":{"forename":"Peter","surname":"Darwen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-25"}}
{"company_number":"09530263","data":{"address":{"locality":"West Kirby","postal_code":"CH48 3HA","premises":"17 Hilbre Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"a9adc4da47f5466f36c7346aedd92fbdaeacd518","kind":"individual-person-with-significant-control","links":{"self":"/company/09530263/persons-with-significant-control/individual/Kyu23RCYELvYuj2m56uoAIgcilU"},"name":"Ms Francesca Giangrande","name_elements":{"forename":"Francesca","surname":"Giangrande","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03612063","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Worcester","postal_code":"WR1 2PL","premises":"Independence House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"ec617c1c0fc64e026334a21140dbd89df8b226c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03612063/persons-with-significant-control/individual/qvIfl-cZCI_ahJntPUrxxANGafk"},"name":"Mrs Alison Jane Mckeon","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Mckeon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01819097","data":{"address":{"address_line_1":"Durley","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 2BT","premises":"Zinnia Heathen Street","region":"Hampshire"},"ceased_on":"2021-01-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"79943b6f8defd7bb4f5146f5646e8f13fe94076f","kind":"individual-person-with-significant-control","links":{"self":"/company/01819097/persons-with-significant-control/individual/5XA_w_Nmnk2VfEJWVjZvwBSMN7Y"},"name":"Mr Peter Michael Chase","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Chase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-25"}}
{"company_number":"00947153","data":{"address":{"address_line_1":"Castle Lane","address_line_2":"Donnington","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 2LD","premises":"Mead House","region":"Berkshire"},"ceased_on":"2018-04-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1930},"etag":"6dd7cd07eff4d293c3ddc233fe39ca55eab5b658","kind":"individual-person-with-significant-control","links":{"self":"/company/00947153/persons-with-significant-control/individual/y_-tYMvhwLsraMzE86Idi4ScqJM"},"name":"Mrs Renira Margaret Ida Horne","name_elements":{"forename":"Renira","middle_name":"Margaret Ida","surname":"Horne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04262213","data":{"address":{"address_line_1":"Evenboersweg","country":"Netherlands","locality":"Punthorst","postal_code":"7715  PH","premises":"54a","region":"Netherlands"},"ceased_on":"2024-08-08","country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1962},"etag":"ce10cdac2e6541a63f3dad389660e0c6963fcf2d","kind":"individual-person-with-significant-control","links":{"self":"/company/04262213/persons-with-significant-control/individual/QJ6z-mgA9amgzOD4XG4i2Yp8u8k"},"name":"Mr Jacobus Marinus Brandes","name_elements":{"forename":"Jacobus","middle_name":"Marinus","surname":"Brandes","title":"Mr"},"nationality":"Dutch","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08773126","data":{"address":{"address_line_1":"Thanet Road","country":"England","locality":"Erith","postal_code":"DA8 3RB","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"064de8bf1cffcafe51c961c1ab0d1142a7481f8b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08773126/persons-with-significant-control/individual/W5nKA3igthyDzEIRtW1YQk2Ro8s"},"name":"Ms Kudakwamwari Nare","name_elements":{"forename":"Kudakwamwari","surname":"Nare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-16"}}
{"company_number":"09175422","data":{"address":{"address_line_1":"Kingsland Grange","address_line_2":"Woolston","country":"England","locality":"Warrington","postal_code":"WA1 4RW","premises":"Unit 18"},"ceased_on":"2017-12-21","etag":"ba3db59caaacf92b6960b250650d1b5dc4a7fae7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales Companies House","registration_number":"05936799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09175422/persons-with-significant-control/corporate-entity/DNKfR1rkbgXF6iFIOfr8c1lQr8o"},"name":"Britplas Commercial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-14"}}
{"company_number":"SL029366","data":{"address":{"address_line_1":"1 Baker Street","country":"Scotland","locality":"Stirling","postal_code":"FK8 1AL","premises":"Suite 4"},"country_of_residence":"Belarus","date_of_birth":{"month":7,"year":1978},"etag":"650f49247ed98028eb68294559be61e82a6b9245","kind":"individual-person-with-significant-control","links":{"self":"/company/SL029366/persons-with-significant-control/individual/FddkOJNWtTCkZEQ7otNdoy47a30"},"name":"Maxim Starovoytov","name_elements":{"forename":"Maxim","surname":"Starovoytov"},"nationality":"Belarusian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"09174943","data":{"address":{"locality":"Worthing","postal_code":"BN14 0AJ","premises":"24 The Heights"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1970},"etag":"831936a8ce0ee24e5991dd074438f1d64dce7b48","kind":"individual-person-with-significant-control","links":{"self":"/company/09174943/persons-with-significant-control/individual/17KAZZqCesXAUPIzUhzqQZw7AV0"},"name":"Mr Fabio Maritano","name_elements":{"forename":"Fabio","surname":"Maritano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10331112","data":{"address":{"address_line_1":"Plumtree Close","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8UA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"6852e1ffb1b94b4cfa1c0e514032cf0e200395a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10331112/persons-with-significant-control/individual/ADo__QOj0I7f4COWH2BFQBveFWs"},"name":"Ms Ireen Puna Pande","name_elements":{"forename":"Ireen","middle_name":"Puna","surname":"Pande","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"SC573496","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1UH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"32febf79e3dcc8546c20d746ab14bac18c2da428","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573496/persons-with-significant-control/individual/CabNu7nRdp4UgKU6xXn9Ahfp6Ag"},"name":"Mrs Sarah Louise Christie","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Christie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-11"}}
{"company_number":"01105952","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN35 5LY","premises":"85 Old London Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"7d5248c335509c0e6326bd7e26c839c25af956fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01105952/persons-with-significant-control/individual/yMxdSuHbQTd-pHwGUDjHsCyaUmo"},"name":"Mr Nicholas Paul Abraham-Boyle","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Abraham-Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10912416","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"1929bc9ce4031893c65f07bba4bb2cb9d65e4954","kind":"individual-person-with-significant-control","links":{"self":"/company/10912416/persons-with-significant-control/individual/HfSUaia5oZO9fFA3RswYMaZ5o94"},"name":"Jack William Aitken","name_elements":{"forename":"Jack","middle_name":"William","surname":"Aitken"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"06324226","data":{"address":{"address_line_1":"Court View Close","address_line_2":"Almondsbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4DW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"ff1b31b3c31d09433ed0d0d4a9acf1d7c1e8c250","kind":"individual-person-with-significant-control","links":{"self":"/company/06324226/persons-with-significant-control/individual/bEvg9sJcZiYrmSE_bdF9PWLRJ4o"},"name":"Mr Geoffrey Michael Perkins","name_elements":{"forename":"Geoffrey","middle_name":"Michael","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10913386","data":{"address":{"address_line_1":"Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6JJ","premises":"Soho Work"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"1081647da95bdc0161f678de2a0f0e9b6f9bf3fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10913386/persons-with-significant-control/individual/TExSAUFNkGj1QEc-N-UjSBOGWo4"},"name":"Mr Mohit Khosla","name_elements":{"forename":"Mohit","surname":"Khosla","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-14"}}
{"company_number":"03605962","data":{"address":{"address_line_1":"Broadmeadow Cottage","address_line_2":"Broadhead Road Edgworth","locality":"Bolton","postal_code":"BL7 0JH","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"14e5f2f49faf8a745c4545dde3d6dddcff2bdd7c","kind":"individual-person-with-significant-control","links":{"self":"/company/03605962/persons-with-significant-control/individual/EjA9dGYXagKns8EQ8C4S6HGbBic"},"name":"Mr Alan Paul Buchanan","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-20"}}
{"company_number":"04258053","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Shepperton","postal_code":"TW17 9AW","premises":"4","region":"Middlesex"},"ceased_on":"2018-10-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"91cc186145b01da60c64274760842cdea33368cb","kind":"individual-person-with-significant-control","links":{"self":"/company/04258053/persons-with-significant-control/individual/IHK3H4SCKRL2aGBUy-rRLylaOQw"},"name":"Mr David Michael Samuel Acres","name_elements":{"forename":"David","middle_name":"Michael Samuel","surname":"Acres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01506926","data":{"address":{"address_line_1":"War Coppice Road","country":"England","locality":"Caterham","postal_code":"CR3 6AS","premises":"Arthurs Seat","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"ed2f56e43b2c7275d378ac03e3b614d23677ebf7","kind":"individual-person-with-significant-control","links":{"self":"/company/01506926/persons-with-significant-control/individual/ofwefacddvJgneltWAf9_T1jZx0"},"name":"Mr Craig Andrew Faulkner","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04808137","data":{"address":{"address_line_1":"Station Road","country":"Wales","locality":"Cardigan","postal_code":"SA43 3AD","premises":"Dyfed Stores","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1956},"etag":"7a23f9af43e37b3e971ce2f5626a4951aa1c23fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"D M B DAVIES LIMITED ACSP","identity_verified_on":"2026-07-16T00:00:00Z","preferred_name":"Joy Priscilla Wakefield"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04808137/persons-with-significant-control/individual/esynu3SoMozO659Lx5DFDknfgU4"},"name":"Mrs Joy Priscilla Wakefield","name_elements":{"forename":"Joy","middle_name":"Priscilla","surname":"Wakefield","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13127221","data":{"address":{"address_line_1":"College Gardens","country":"United Kingdom","locality":"London","postal_code":"E4 7LG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"272c9e3fb8840413a34ced9ea464a1589e57c2bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13127221/persons-with-significant-control/individual/N5i6l7XeSoA_X3xIEYuCM-_WZSo"},"name":"Mr Ryan James Mason","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"07716122","data":{"address":{"address_line_1":"Dawtry Farm","address_line_2":"Watling Street, Hatherton","locality":"Cannock","postal_code":"WS11 1SD","premises":"Dawtry Stables","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"511a228a81caa590420d046b211ca172b7ee9c49","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07716122/persons-with-significant-control/individual/6a5EY-q5e7odCH_OoiUBRcd9REk"},"name":"Miss June Denise Laing","name_elements":{"forename":"June","middle_name":"Denise","surname":"Laing","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10327323","data":{"address":{"address_line_1":"Coach Road","address_line_2":"Baildon","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 5JE","premises":"23","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"3fd9e0a1973e58d7cd4cd49834dbd8892099ba16","kind":"individual-person-with-significant-control","links":{"self":"/company/10327323/persons-with-significant-control/individual/XLTjJERAwFz8zuwUYlOBXYWO9_c"},"name":"Mr Ben Gornall","name_elements":{"forename":"Ben","surname":"Gornall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"10896207","data":{"address":{"address_line_1":"Rose Close","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8PA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"7fe719177b54e126c37d8ec25cb385f721f6b66e","kind":"individual-person-with-significant-control","links":{"self":"/company/10896207/persons-with-significant-control/individual/v5Els9KKHx5m3zGmmqEN8_j3Gv4"},"name":"Mr Adrian Ciprian Balan","name_elements":{"forename":"Adrian","middle_name":"Ciprian","surname":"Balan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"04818873","data":{"address":{"address_line_1":"79 Westwood Drive","address_line_2":"Amersham","locality":"Buckinghamshire","postal_code":"HP6 6RR"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"89b0be09fa4b1599713a7107550ff9016c1a904c","kind":"individual-person-with-significant-control","links":{"self":"/company/04818873/persons-with-significant-control/individual/tTTRgvz0c87d5Ft4WRheEdG6fnw"},"name":"Mrs Elaine Elizabeth Scott","name_elements":{"forename":"Elaine","middle_name":"Elizabeth","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10327803","data":{"address":{"address_line_1":"Essendon Road","country":"England","locality":"Birmingham","postal_code":"B8 3RE","premises":"15","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"5ce1ac51ea5898b0348eb5330443b9e3a043f822","kind":"individual-person-with-significant-control","links":{"self":"/company/10327803/persons-with-significant-control/individual/3fqiU4kGEL4uHAX1jd812ENi8ao"},"name":"Arun Ghalib","name_elements":{"forename":"Arun","surname":"Ghalib"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"08600903","data":{"address":{"address_line_1":"Motspur Park","country":"England","locality":"New Malden","postal_code":"KT3 6PT","premises":"The Training Ground"},"etag":"f28b940d5944b70fa8b3a607105ece32a3765b80","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"8600289"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08600903/persons-with-significant-control/corporate-entity/gfjzbcN_BoD_YPlRgLYWViH218g"},"name":"Cougar Holdco London Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08571756","data":{"address":{"address_line_1":"Englefield Crescent","address_line_2":"Cliffe Woods","country":"United Kingdom","locality":"Kent","postal_code":"ME3 8HB","premises":"7","region":"England"},"ceased_on":"2020-08-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"8fcb89fccd46c9548b18264c0a351b52fd4b176e","kind":"individual-person-with-significant-control","links":{"self":"/company/08571756/persons-with-significant-control/individual/Q58SZrF20U58GAUo2r1PYQSZUcg"},"name":"Mr Shelton Musafare","name_elements":{"forename":"Shelton","surname":"Musafare","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-20"}}
{"company_number":"07724012","data":{"address":{"address_line_1":"North Wootton","locality":"Shepton Mallet","postal_code":"BA4 4HB","premises":"Home Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"f27b352fad18d364d7346bf498130b90033d6715","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07724012/persons-with-significant-control/individual/HFcJmSkJ76oyMMQaVzinmy2VxRA"},"name":"Mrs Lucy Christensen","name_elements":{"forename":"Lucy","surname":"Christensen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10901367","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1977},"etag":"3ee700770103421790e804fd4c4713fe66c48557","kind":"individual-person-with-significant-control","links":{"self":"/company/10901367/persons-with-significant-control/individual/mpVDTfE8lTAflUN17XA3qbSWlF0"},"name":"Fuquan Chang","name_elements":{"forename":"Fuquan","surname":"Chang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"SL028276","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1983},"etag":"f8d92e9ab96bfc4170a25e9b64c81769c4f6cd45","kind":"individual-person-with-significant-control","links":{"self":"/company/SL028276/persons-with-significant-control/individual/KYaCZlTqppTeeSfHHmM7h-1uHI8"},"name":"Ievgen Shyshmakov","name_elements":{"forename":"Ievgen","surname":"Shyshmakov"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-07-24"}}
{"company_number":"09156192","data":{"address":{"address_line_1":"65 St Pauls Churchyard","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"EC4M 8AB","premises":"C/O Logos Legal Services Ltd Paternoster House"},"etag":"4863e77e272a0f1c595e04ee74226a944ea9e53f","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09175304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09156192/persons-with-significant-control/corporate-entity/G4-VL97SpiM7kBdmg2g2ukXKEGQ"},"name":"Iteron Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10298817","data":{"address":{"address_line_1":"Corbrook Road","country":"England","locality":"Oldham","postal_code":"OL9 9SD","premises":"Office 8 Mills Hill Works"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1964},"etag":"994098aacc6ebfa396a8ff6e54fe7405e667a142","kind":"individual-person-with-significant-control","links":{"self":"/company/10298817/persons-with-significant-control/individual/ggOBb3PG2qW17dseNzhAMciHabc"},"name":"Mr Wilbert Inaudito","name_elements":{"forename":"Wilbert","surname":"Inaudito","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-27"}}
{"company_number":"00842813","data":{"address":{"address_line_1":"Dairycoates Industrial Estate, Wiltshire Road","country":"United Kingdom","locality":"Hull","postal_code":"HU4 6PA","premises":"Wiltshire Road","region":"East Yorkshire"},"etag":"3f49ca89d2b80a10e6c4989de11372b79d21eb57","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"09488527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00842813/persons-with-significant-control/corporate-entity/ww8c1My_qs_fo0DOj_J5YAVcmgk"},"name":"Hider Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07725372","data":{"address":{"address_line_1":"Worton Hall Industrial Estate","address_line_2":"Worton Road","locality":"Isleworth","postal_code":"TW7 6ER","premises":"Unit 11 Worton Court","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"79094d0ba9a7ffb3dddc02cfbab3e91d34669059","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07725372/persons-with-significant-control/individual/KM5RfKKPYxIcb5fzjAY8NKUVe2w"},"name":"Mr Bislim Osmani","name_elements":{"forename":"Bislim","surname":"Osmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10905017","data":{"address":{"address_line_1":"Longfield Avenue","country":"England","locality":"Longfield","postal_code":"DA3 7LA","premises":"44","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"7d2ea61c9513b85acab2b964378d30a5104eb639","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905017/persons-with-significant-control/individual/FgliqHF5xqm3GexYyUY7z8Ay-YY"},"name":"Mr Dean Carey Barnes","name_elements":{"forename":"Dean","middle_name":"Carey","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"06975282","data":{"address":{"address_line_1":"Whitby Court","address_line_2":"Abbey Road","locality":"Shepley","postal_code":"HD8 8EL","premises":"Finlayson \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"1be4bdb0e2b0b95deefca5f7b61067c4d0dc1c85","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06975282/persons-with-significant-control/individual/V9CLKY_EvrV2TcF5DbL6hoJFa04"},"name":"Mr Anthony Dearnley","name_elements":{"forename":"Anthony","surname":"Dearnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03811462","data":{"address":{"address_line_1":"Temple Avenue","care_of":"GUARDIAN BUSINESS RECOVERY","locality":"London","postal_code":"EC4Y 0HP","premises":"72 Temple Chambers"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"9f3e5803a0ee1da0ef9855c4920bf9a1b472e719","kind":"individual-person-with-significant-control","links":{"self":"/company/03811462/persons-with-significant-control/individual/Gwld4ZP6bbPzOw7fwI0rbJ-E2ZA"},"name":"Mr Mintu Hussain","name_elements":{"forename":"Mintu","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05847197","data":{"address":{"address_line_1":"49a Fitzherbert Road Farlington","address_line_2":"Portsmouth","locality":"Hampshire","postal_code":"PO6 1RU"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1936},"etag":"856f0b786c1598ca5466d4ea8c18aa8c20d9db4e","kind":"individual-person-with-significant-control","links":{"self":"/company/05847197/persons-with-significant-control/individual/uBH8WUrmCVR4PX4BteaDV2mkaFg"},"name":"Mr Norman Peter Stidolph","name_elements":{"forename":"Norman","middle_name":"Peter","surname":"Stidolph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-19"}}
{"company_number":"08636297","data":{"address":{"address_line_1":"Meadow End","address_line_2":"Kingstone","country":"England","locality":"Hereford","postal_code":"HR2 9ES","premises":"The New House"},"etag":"2c399c7b30dc33b457d6e38c6b83bd17d3eb1000","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"09009178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08636297/persons-with-significant-control/corporate-entity/vLtOYzzTCSSvqmdKtxEL90qJ_LQ"},"name":"Kevan Esson Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10909296","data":{"address":{"address_line_1":"Old Church Road","country":"United Kingdom","locality":"London","postal_code":"E4 6ST","premises":"109-111"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f8da881f3afa3f2d57e1089d69bf1963f2a16b98","kind":"individual-person-with-significant-control","links":{"self":"/company/10909296/persons-with-significant-control/individual/GoL9y_6e9G3FIttxakm7zLk5jxQ"},"name":"Mr Usmaan Khan","name_elements":{"forename":"Usmaan","surname":"Khan","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"10909987","data":{"address":{"address_line_1":"Newbery Close","country":"England","locality":"Caterham","postal_code":"CR3 6GD","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"fb12ac9594c464d1dcf73c372708576ede0069e7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10909987/persons-with-significant-control/individual/Mfj7JvySef_qDq214lHSvI7whO0"},"name":"Mr Gary John Gillett","name_elements":{"forename":"Gary","middle_name":"John","surname":"Gillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"01106822","data":{"address":{"address_line_1":"124 Studley Knapp","address_line_2":"Walnut Tree","locality":"Milton Keynes","postal_code":"MK7 7NE","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"ecfdd2ba834baba4f9e8518025a8e06725f488e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01106822/persons-with-significant-control/individual/Z-zZzuup2Jehqfi56IrocGgV0ks"},"name":"Mr Andrew James Tompkins","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Tompkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10911697","data":{"address":{"address_line_1":"Hedgefield Grove","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 2HJ","premises":"25"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"f88f6e45db494c57623aca6b576858cd923a6dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/10911697/persons-with-significant-control/individual/VklKncEHsD7fEjNeQQjzHIKNJlM"},"name":"Mrs Julie O'Brien","name_elements":{"forename":"Julie","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"10912116","data":{"address":{"address_line_1":"Chestnut Avenue","country":"United Kingdom","locality":"Grays","postal_code":"RM16 2UH","premises":"11 Chestnut Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"7986abf4be81532c17fff45f2b1d6896c01d9e92","kind":"individual-person-with-significant-control","links":{"self":"/company/10912116/persons-with-significant-control/individual/NZuH0Z3cn76zKvS08eQh3wd9le0"},"name":"Mr Calum William Morris","name_elements":{"forename":"Calum","middle_name":"William","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"NI618867","data":{"address":{"address_line_1":"Home Avenue","locality":"Newry","postal_code":"BT34 2DL","premises":"River House","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1979},"etag":"062c3bc3378ec349e332821db76ff646b701a8a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"PHELAN \u0026 PRESCOTT CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"ROSS ALAN DAVISON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618867/persons-with-significant-control/individual/o0xHK6OuU2Hy0lc0Ij0RFJe1fTs"},"name":"Mr Ross Alan Davison","name_elements":{"forename":"Ross","middle_name":"Alan","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10912657","data":{"address":{"address_line_1":"16 Hall Quay","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HP","premises":"Britannia House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"5008dc0a18160a891a03fb56c5c8abfe15d7d09b","kind":"individual-person-with-significant-control","links":{"self":"/company/10912657/persons-with-significant-control/individual/ks3eg-U1SEV0TbTWqLit3bCVMHs"},"name":"Mr Joshua James Adams","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"02028296","data":{"address":{"address_line_1":"The Spinney","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7LZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"3904006827ffc4d3253a8ae162891b21bcdad7b8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02028296/persons-with-significant-control/individual/arsdDcSh-f84LYCe7IQJkVowoR4"},"name":"Mr Bernard Rose","name_elements":{"forename":"Bernard","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"06952071","data":{"address":{"address_line_1":"6 Howarth Court","address_line_2":"Broadway Business Park","locality":"Oldham","postal_code":"OL9 9XB","premises":"Spectrum House"},"ceased_on":"2023-03-16","country_of_residence":"Canada","date_of_birth":{"month":3,"year":1958},"etag":"233d1c49c9c6d6e794cb1ed169eba2c9a2a23e63","kind":"individual-person-with-significant-control","links":{"self":"/company/06952071/persons-with-significant-control/individual/N5Px97u4MatItjIvE92o3nUDkPE"},"name":"Mr Murray Lackie","name_elements":{"forename":"Murray","surname":"Lackie","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09661577","data":{"address":{"address_line_1":"Maple Tree Lane","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6SL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"7128726bda636722729f68f7e2cd114be838b465","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09661577/persons-with-significant-control/individual/Q_8MnaU0LoIptcGgtfLOEu3g3yg"},"name":"Mrs Nasrin Khan","name_elements":{"forename":"Nasrin","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13127061","data":{"address":{"address_line_1":"Manchester Close","country":"England","locality":"Chatham","postal_code":"ME5 7QU","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"9cda78d8489e421a5d1833aca09a63fbbfc2a8c5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127061/persons-with-significant-control/individual/AQVoYYOtNL_MYyK_uOXRyDRHbmw"},"name":"Mr Stuart Fielder","name_elements":{"forename":"Stuart","surname":"Fielder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"05190433","data":{"address":{"address_line_1":"Charles Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 2GG","premises":"56"},"ceased_on":"2025-04-04","etag":"e5a31527a73c56919db9958186769b68a8330eaf","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5037898"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05190433/persons-with-significant-control/corporate-entity/EN2OqtcVdib5b27uK7qn-72vNpw"},"name":"Devestates Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"02738522","data":{"address":{"address_line_1":"Broadfield Way","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5AG","premises":"23"},"ceased_on":"2019-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"9b2068922fc83a44a7292b525f303415c4e5a948","kind":"individual-person-with-significant-control","links":{"self":"/company/02738522/persons-with-significant-control/individual/KZkJNtpsbJZZV0YYJAFMNJKgBxg"},"name":"Mr Andrew Mark Burridge","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Burridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13127591","data":{"address":{"address_line_1":"Southill Park","address_line_2":"Southill","country":"England","locality":"Biggleswade","postal_code":"SG18 9LJ","premises":"Estate Office"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"93df5ecf5eec9d8c2220d56b73a1a27fa14cf830","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127591/persons-with-significant-control/individual/lsgiuomHhI8npRQwv7Y-u95DgPg"},"name":"Mr William John Howard Whitbread","name_elements":{"forename":"William","middle_name":"John Howard","surname":"Whitbread","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-12"}}
{"company_number":"10895586","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8DX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"02fa786413901353507642c5ec645c8a4ed65d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10895586/persons-with-significant-control/individual/CN5NeS_r4TP2x0XMXzaq7_ZHYug"},"name":"Ms Helen Kathryn Howe","name_elements":{"forename":"Helen","middle_name":"Kathryn","surname":"Howe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"13128171","data":{"address":{"address_line_1":"Coniscliffe Road","country":"England","locality":"Darlington","postal_code":"DL3 7EH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"418d8d5f6bb771e81aeb9998ed4797b7734feee8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13128171/persons-with-significant-control/individual/pKbyOJ-Wt_AzBqqVIXbui2PEz6Q"},"name":"Mr Neil Bowater","name_elements":{"forename":"Neil","surname":"Bowater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"09480067","data":{"address":{"address_line_1":"Theale Lakes Business Park","address_line_2":"Moulden Way, Sulhamstead","country":"England","locality":"Reading","postal_code":"RG7 4GB","premises":"Aspect House"},"etag":"f69053cd8e938b23a300651724264f2b78f03c6a","identification":{"country_registered":"England","legal_authority":"Private Company Limited By Shares","legal_form":"English Law","place_registered":"Companies House","registration_number":"10194824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09480067/persons-with-significant-control/corporate-entity/pah2RPJEtwWzVbjtMYJqS0Hbmkk"},"name":"Daedalus Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"10897446","data":{"address":{"address_line_1":"41 Thames Street","country":"England","locality":"Weybridge","postal_code":"KT13 8JG","premises":"Nicholson House"},"ceased_on":"2017-08-03","country_of_residence":"Usa","date_of_birth":{"month":12,"year":1969},"etag":"35c8d37a5b567e42293953744b66252afa32b521","kind":"individual-person-with-significant-control","links":{"self":"/company/10897446/persons-with-significant-control/individual/0oCEpxxkHoa24pE0iaD3Pyp4vW0"},"name":"Mr Jonathan Ian Grant Strike","name_elements":{"forename":"Jonathan","middle_name":"Ian Grant","surname":"Strike","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-03"}}
{"company_number":"10898117","data":{"address":{"address_line_1":"Prospect House, 1 Prospect Place","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"C/O Pkf Smith Cooper"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"509c705be119d3ba2bb47e4b9d081c710992fe2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10898117/persons-with-significant-control/individual/eZDheeIy5e_d2wXWU1jrhI1PAaA"},"name":"Mr Philip Stephen Tong","name_elements":{"forename":"Philip","middle_name":"Stephen","surname":"Tong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"10327812","data":{"address":{"address_line_1":"Denise Drive","country":"United Kingdom","locality":"Bilston","postal_code":"WV14 9LG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"16e9be4f202c331b06402f356469839684c5a38e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10327812/persons-with-significant-control/individual/OaAu7V9ElSNqR0ewfA7Kgsy_2qA"},"name":"Mr Kenneth Nicolas Chapman","name_elements":{"forename":"Kenneth","middle_name":"Nicolas","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"05496557","data":{"address":{"address_line_1":"Rhoda Road","locality":"North Benfleet","postal_code":"SS7 3EH","premises":"40","region":"Essex"},"ceased_on":"2017-09-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"d9796ddcb49ee9fb77e818dcb47100d598070e85","kind":"individual-person-with-significant-control","links":{"self":"/company/05496557/persons-with-significant-control/individual/4pq4Reee94dXuWJcUYsYcAoFg4Y"},"name":"Mr Denis Andrew Anderson","name_elements":{"forename":"Denis","middle_name":"Andrew","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"09727312","data":{"address":{"address_line_1":"Windsor End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2JN","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"fce6e4d205757c8b10d2b8bcef54c66eedb3458c","kind":"individual-person-with-significant-control","links":{"self":"/company/09727312/persons-with-significant-control/individual/ChJawUD1xWeHxcyqxn6tWHLS96k"},"name":"Mr Philip James Marsh","name_elements":{"forename":"Philip","middle_name":"James","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09698152","data":{"address":{"address_line_1":"Peach Street","country":"England","locality":"Wokingham","postal_code":"RG40 1XJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"1a9967c97d7a8e9a7e4d94f5a2a27b326774f39f","kind":"individual-person-with-significant-control","links":{"self":"/company/09698152/persons-with-significant-control/individual/QT9mFGfaSaXP_VNeyt2qjcfUQoc"},"name":"Mr Jolyon Michael Hennings","name_elements":{"forename":"Jolyon","middle_name":"Michael","surname":"Hennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08647643","data":{"address":{"address_line_1":"Ennerdale Close","country":"England","locality":"Wetherby","postal_code":"LS22 6TZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"ca06e966f55e701ed7b737971a56c6ae316bc244","kind":"individual-person-with-significant-control","links":{"self":"/company/08647643/persons-with-significant-control/individual/E8mmecgg_sApozdD49TD4EKuHsU"},"name":"Mr John Edwin Pyle","name_elements":{"forename":"John","middle_name":"Edwin","surname":"Pyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09730362","data":{"address":{"address_line_1":"Unicorn Hill","country":"England","locality":"Redditch","postal_code":"B97 4QR","premises":"35","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"6b8a5198e0a6df96f2d7dc5804d4657d0b6eb837","kind":"individual-person-with-significant-control","links":{"self":"/company/09730362/persons-with-significant-control/individual/ENcLJGrNrv7vmdder5DC5TQHGhg"},"name":"Mr Sadiq Saleh Mohamed","name_elements":{"forename":"Sadiq","middle_name":"Saleh","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05351727","data":{"address":{"address_line_1":"56 Kimberley Gardens, Harringay","address_line_2":"London","locality":"London","postal_code":"N4 1LE"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"4ad8c12059ad6b14856d431537c333190bf85e77","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05351727/persons-with-significant-control/individual/qxFbLm1wJb89_qvwzdlplLDtfNI"},"name":"Mr Mark Campbell","name_elements":{"forename":"Mark","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"10904986","data":{"address":{"address_line_1":"Upton Upon Severn","country":"United Kingdom","locality":"Worcester","postal_code":"WR8 0HQ","premises":"7 High Street","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"68c587865780cb48e57f512b31f6cc265657a5d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10904986/persons-with-significant-control/individual/FnBG9CDGLEf3O49_zp9NnH2HCJE"},"name":"Mr Mohammed Abul Kalam Dulal","name_elements":{"forename":"Mohammed","middle_name":"Abul Kalam","surname":"Dulal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"05901592","data":{"address":{"address_line_1":"Sleaford Road","address_line_2":"Dorrington","country":"England","locality":"Lincoln","postal_code":"LN4 3PU","premises":"Farmacy Services Centre"},"etag":"88d83e968bd2ca3c87621757198c6b5a3c6afb68","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House, Cardiff","registration_number":"05899807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05901592/persons-with-significant-control/corporate-entity/EzOYh6Lwaf7ZJIC1sn7vsgTGIn0"},"name":"Farmacy Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC456336","data":{"address":{"address_line_1":"Marshall Place","care_of":"YOUR ACCOUNTS SQUARED LTD","locality":"Perth","postal_code":"PH2 8AH","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"f5889292db6c129d95272358f550a30dda7fedf3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC456336/persons-with-significant-control/individual/elDG9to_aF5LW4DudUZ8ZJPqQKc"},"name":"Ms Adele Key","name_elements":{"forename":"Adele","surname":"Key","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"09137406","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-08-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"30132958146faebc64268edba0510622c3b2559e","kind":"individual-person-with-significant-control","links":{"self":"/company/09137406/persons-with-significant-control/individual/t2vuoO6ZJo95HmFiJ4S02WPZ9q8"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-09"}}
{"company_number":"10907847","data":{"address":{"address_line_1":"Broughall Farm","address_line_2":"Broughall","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 4AF","premises":"Oak View","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"7a69f232c67db7cae088433f6d7782643eefeb05","kind":"individual-person-with-significant-control","links":{"self":"/company/10907847/persons-with-significant-control/individual/sgWhHj9TXr99aF6CVlxIHZUkxS8"},"name":"Mr Lee Philip Broders","name_elements":{"forename":"Lee","middle_name":"Philip","surname":"Broders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"06969192","data":{"address":{"address_line_1":"22 Eastcheap","country":"United Kingdom","locality":"London","postal_code":"EC3M 1EU","premises":"2nd Floor"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1974},"etag":"46610017778205f21e281166b2acaf7bcb62a367","kind":"individual-person-with-significant-control","links":{"self":"/company/06969192/persons-with-significant-control/individual/RikNbjtcyZ4JAh6e3nLjdS062Hw"},"name":"Mr Leonardo Francesco Caltagirone","name_elements":{"forename":"Leonardo","middle_name":"Francesco","surname":"Caltagirone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02191703","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 4JT","premises":"Unit 24 Apex Court (Pcp) Ground Floor"},"ceased_on":"2024-03-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"3c22769a4f3af821e4628075e97a618d47cd4b72","kind":"individual-person-with-significant-control","links":{"self":"/company/02191703/persons-with-significant-control/individual/YuZWMGOWsI0GkZekpKXYJBuR2aA"},"name":"Mr Malcolm Stratford","name_elements":{"forename":"Malcolm","surname":"Stratford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08204332","data":{"address":{"address_line_1":"2 Lawn House Close","country":"England","locality":"London","postal_code":"E14 9YQ","premises":"Jack Dash House"},"ceased_on":"2023-09-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"35251b7eabd3c2de80238c7945500909633fcca4","kind":"individual-person-with-significant-control","links":{"self":"/company/08204332/persons-with-significant-control/individual/iJfLMzluKju6uT3abTbn6MMWR1k"},"name":"Mr Anthony Joseph Adjei","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Adjei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC573466","data":{"address":{"address_line_1":"Laggan Rd","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 4EW","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"a96fe44b25340350a61938299a5c53462b4ea584","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573466/persons-with-significant-control/individual/6LvBYn4Ozbs7nrwjMlbrlk230kE"},"name":"Mr Simon Paul Purssell","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Purssell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"10331113","data":{"address":{"address_line_1":"10-18 Manor Gardens","country":"United Kingdom","locality":"London","postal_code":"N7 6JW","premises":"320 Beaux Arts Building"},"ceased_on":"2024-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"29c563e82d6f8db06d5ef48c3d66519e1f204971","kind":"individual-person-with-significant-control","links":{"self":"/company/10331113/persons-with-significant-control/individual/LaUw3t6Ay9M7X9tz78waeNoWhn0"},"name":"Mr Richard Banks","name_elements":{"forename":"Richard","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09130812","data":{"address":{"locality":"London","postal_code":"N7 6RG","premises":"13 Tollington Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"41016207a5c30cbfd71d0181f3e3d378ec8bbc89","kind":"individual-person-with-significant-control","links":{"self":"/company/09130812/persons-with-significant-control/individual/4LjgqwAGbBKMJu0iHJCdDSy4BdA"},"name":"Ms Elisa Alessandra Fazio","name_elements":{"forename":"Elisa","middle_name":"Alessandra","surname":"Fazio","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10282137","data":{"address":{"address_line_1":"Bletchley Business Campus","address_line_2":"1-9 Barton Road Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3HU","premises":"Suite L36/A"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1966},"etag":"a75e57b0d8f0edb0405151208b431f82ed178ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/10282137/persons-with-significant-control/individual/rqTygIP49B5wrtT4gQ1CvfrZOFA"},"name":"Mr Marianito Urbarno","name_elements":{"forename":"Marianito","surname":"Urbarno","title":"Mr"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-15"}}
{"company_number":"09172756","data":{"address":{"address_line_1":"Euston Street","country":"United Kingdom","locality":"London","postal_code":"NW1 2ET","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"0276c50063030cc336a8470c9ef294093ff0b794","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172756/persons-with-significant-control/individual/S3M7RgHt8XXhVSTgJEWgyToK_mU"},"name":"Ms Nurgis Murtaza Chishty","name_elements":{"forename":"Nurgis","middle_name":"Murtaza","surname":"Chishty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10913366","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"cf1017a66bfa8036a8dd15594c81c28cf2f7aab8","kind":"individual-person-with-significant-control","links":{"self":"/company/10913366/persons-with-significant-control/individual/CA7IY2D5OxN2rjWV8DJ0zTTcwss"},"name":"Mr Said Moustaghfir","name_elements":{"forename":"Said","surname":"Moustaghfir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"08620966","data":{"address":{"address_line_1":"Bryndulais","address_line_2":"Llanllwni","country":"Wales","locality":"Pencader","postal_code":"SA39 9DT","premises":"1 Bryndulais"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"a7479ebc460e789d9ceae29e710132941d1cde7f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08620966/persons-with-significant-control/individual/R-N2z2xc7iAagXkIbASqbxG9Su8"},"name":"Mr Haydn Lloyd","name_elements":{"forename":"Haydn","surname":"Lloyd","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-22"}}
{"company_number":"10334701","data":{"address":{"address_line_1":"Sickleholm Drive","country":"England","locality":"Leicester","postal_code":"LE5 5TS","premises":"3"},"etag":"e8775805fd528c40b3a8a8f55e773256fb3402a9","identification":{"legal_authority":"English Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10334701/persons-with-significant-control/corporate-entity/DEMf8HGIvcEwCI5MN5TBxs4U8Oo"},"name":"Nova Holdings Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-01"}}
{"company_number":"07330253","data":{"address":{"address_line_1":"1 Jordangate","locality":"Macclesfield","postal_code":"SK10 1EE","premises":"King Edward House"},"ceased_on":"2017-12-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"234f0a1652f0a13a38568b9f75df7982c7b372dc","kind":"individual-person-with-significant-control","links":{"self":"/company/07330253/persons-with-significant-control/individual/oVeA9HIeDMpdlqlcW3769Swi6Yw"},"name":"Mr Nigel Stevens","name_elements":{"forename":"Nigel","surname":"Stevens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13127201","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1995},"etag":"15d0231363171b199e17cf8c8f6d249947eaddc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13127201/persons-with-significant-control/individual/0T4E6oacTNGWypZfG9VYPUy47P4"},"name":"Mr Mhamed Bizim","name_elements":{"forename":"Mhamed","surname":"Bizim","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"10252857","data":{"address":{"address_line_1":"St Helens Road","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1993},"etag":"e301383fb2d8f02f80e4433b146a45f5057d365e","kind":"individual-person-with-significant-control","links":{"self":"/company/10252857/persons-with-significant-control/individual/gAqO_ThwK0qGLMjyJttS8xQAZp0"},"name":"Miss Myriam Bibi Hassan","name_elements":{"forename":"Myriam","middle_name":"Bibi","surname":"Hassan","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-27"}}
{"company_number":"10895547","data":{"address":{"address_line_1":"139 Tonge Moor Road","country":"England","locality":"Bolton","postal_code":"BL2 2HR","premises":"Stewart House","region":"Lancashire"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"23fb0ca3efb1dac6c35190f611617732123a2ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/10895547/persons-with-significant-control/individual/C_MwIeZeEx5cdnZWGcpyYso56BY"},"name":"Mr Jack James Gavin","name_elements":{"forename":"Jack","middle_name":"James","surname":"Gavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"13128161","data":{"address":{"address_line_1":"Richmond Close","address_line_2":"Upnor","country":"England","locality":"Rochester","postal_code":"ME2 4XS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2768efa68ebf00368b1c99017882a01ea6f6f61a","kind":"individual-person-with-significant-control","links":{"self":"/company/13128161/persons-with-significant-control/individual/-vn9XUc-YwWE5nRARtUSvcd2Tqc"},"name":"Mr Bobby Alan Jones","name_elements":{"forename":"Bobby","middle_name":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"09720013","data":{"address":{"address_line_1":"Nayland","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 4JL","premises":"13 Court Street","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"42ea23371accc33d9e793bfe7db49c5ccf5ffb4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09720013/persons-with-significant-control/individual/iYyMnBwKAeJ519CEuDgVuPZrm2E"},"name":"Mr Mark Charles Sewallis Shirley","name_elements":{"forename":"Mark","middle_name":"Charles Sewallis","surname":"Shirley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09720533","data":{"address":{"address_line_1":"35 Byron Road","address_line_2":"Ealing Common","country":"United Kingdom","locality":"London","postal_code":"W5 3LL","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"e36c435232bcda9531333465f55eec62fa742bee","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09720533/persons-with-significant-control/individual/yqa0QmGF-Q5rL85u2Voai8vbSB8"},"name":"Mr Narendra Kumar Haribhai Patel","name_elements":{"forename":"Narendra","middle_name":"Kumar Haribhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-05"}}
{"company_number":"06978153","data":{"address":{"address_line_1":"Costons Avenue","country":"England","locality":"Greenford","postal_code":"UB6 8RJ","premises":"18","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"8c6521b9aa5f84cc65cab6ffbad42bcb523b4d02","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06978153/persons-with-significant-control/individual/9zEIwkSrrkU-DsB7pYzcFUM6Q14"},"name":"Mrs Mariola Mirtaleb","name_elements":{"forename":"Mariola","surname":"Mirtaleb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08599423","data":{"address":{"address_line_1":"21 College Street","locality":"Stratford Upon Avon","postal_code":"CV37 6BN","premises":"Old Town House","region":"Warwickshire"},"ceased_on":"2020-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"1b2633ec2f956ad8a282174d68e9814557ef0284","kind":"individual-person-with-significant-control","links":{"self":"/company/08599423/persons-with-significant-control/individual/EtyVXpB7GLrDU-o2hGfIXTxYYDs"},"name":"Mr Francis Clive Nicholls","name_elements":{"forename":"Francis","middle_name":"Clive","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08074706","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"ffb3c7c81c6a9dca8da648b62e209ad8fb3f7591","kind":"individual-person-with-significant-control","links":{"self":"/company/08074706/persons-with-significant-control/individual/uMliNgmN_tD8Tb3dK9DODMQXrMI"},"name":"Mrs Lauren James-Saleh","name_elements":{"forename":"Lauren","surname":"James-Saleh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10327813","data":{"address":{"address_line_1":"Kenwyn Drive","country":"United Kingdom","locality":"Neasden","postal_code":"NW2 7NX","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"f335f848acdcc42cc3b4bdf9a2eeae04c4ad6767","kind":"individual-person-with-significant-control","links":{"self":"/company/10327813/persons-with-significant-control/individual/4tCKlFAHfkqBjB7UTWxXuDyP7ic"},"name":"Mr Nathan Henry","name_elements":{"forename":"Nathan","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"08110606","data":{"address":{"address_line_1":"Rockingham Drive","country":"England","locality":"Nuneaton","postal_code":"CV11 4GE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"febf4831658dfbb4a014b3b731d8f773bca90e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/08110606/persons-with-significant-control/individual/2HBS8piiNV2G-TiyqIc2NCXquPE"},"name":"Mr Peter Nixon","name_elements":{"forename":"Peter","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10902006","data":{"address":{"address_line_1":"Longbridge Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8TN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"d75268e590427ceb84ebcc63aa4d5abb98cc4113","kind":"individual-person-with-significant-control","links":{"self":"/company/10902006/persons-with-significant-control/individual/VJ8YZVkmHoqxTD2dO_WmMq00rWY"},"name":"Mr Corneliu Ene","name_elements":{"forename":"Corneliu","surname":"Ene","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"08535016","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3PF","premises":"Dobson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"94f12e3968b537d3069afa11acc6e1a5e8a4e03b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"EQUITY ACCOUNTING (NE) LLP ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Helen Samantha Armstrong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08535016/persons-with-significant-control/individual/lXDk7uw6Y3TKZlKyu11_tDZvUxo"},"name":"Mrs Helen Samantha Armstrong","name_elements":{"forename":"Helen","middle_name":"Samantha","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10593647","data":{"address":{"address_line_1":"Bellringer Road","address_line_2":"Trentham","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 8GB","premises":"The Hub, Trentham Business Qtr"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"f5daa3b54e3ed64f754de95cb7cee71af90a2330","kind":"individual-person-with-significant-control","links":{"self":"/company/10593647/persons-with-significant-control/individual/ggk0WM6cbHKW5pBwVDxKG6pzjGM"},"name":"Mr Alastair Henry Bates","name_elements":{"forename":"Alastair","middle_name":"Henry","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"08602662","data":{"address":{"address_line_1":"49 Effra Road","country":"England","locality":"London","postal_code":"SW2 1BZ","premises":"Unit 38 Eurolink Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2013},"etag":"4b2c913302fb66e2247e4a859934c65f127a1193","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08602662/persons-with-significant-control/individual/VsxpUoFJsUIbGMUIyqCvMxdrRtY"},"name":"Mr Paulos Gebreamlack","name_elements":{"forename":"Paulos","surname":"Gebreamlack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03612063","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Worcester","postal_code":"WR1 2PL","premises":"Independence House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"9a3e37f318412b951f72ffcc454fd28d9a08867f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03612063/persons-with-significant-control/individual/_cw55y0d3-MRUQMVdJ5tPLODZC8"},"name":"Mr Sean Christopher Mckeon","name_elements":{"forename":"Sean","middle_name":"Christopher","surname":"Mckeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10905017","data":{"address":{"address_line_1":"Longfield Avenue","country":"England","locality":"Longfield","postal_code":"DA3 7LA","premises":"44","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"50f883d62fd22e0f3b63258cd59440778c8566b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905017/persons-with-significant-control/individual/qDWhTa9lYzhzS6Q_5_ZOR7Zlta0"},"name":"Mrs Robyn Dennise Barnes","name_elements":{"forename":"Robyn","middle_name":"Dennise","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"10330543","data":{"address":{"address_line_1":"Morecambe St","country":"United Kingdom","locality":"Walworth","postal_code":"SE17 1DS","premises":"8 Paxton Hse","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"13f1c2cd300bcb0143a5a8d0d106e6d948bb8e94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330543/persons-with-significant-control/individual/VHfLAwi8PB-CTU7xR5jHUKS7t24"},"name":"Mr Ademola Latif Akinloye","name_elements":{"forename":"Ademola","middle_name":"Latif","surname":"Akinloye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"08621992","data":{"address":{"address_line_1":"First Floor, Enterprise House","address_line_2":"202-206 Linthorpe Road","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"bf186e3f487d84e705bd07ef1f6130b860658f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/08621992/persons-with-significant-control/individual/cRf8tvK30IL8k3cUKUE5no7C3Zg"},"name":"Mr James Peter Power","name_elements":{"forename":"James","middle_name":"Peter","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-24"}}
{"company_number":"09663802","data":{"address":{"address_line_1":"Long Street","address_line_2":"Easingwold","country":"England","locality":"York","postal_code":"YO61 3JA","premises":"136a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"214f450928a742c6bf8acc00e041f8e402841b37","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09663802/persons-with-significant-control/individual/K6vecqExYLa_-bfgJQH__0jtDuU"},"name":"Mr Peter David Harrison","name_elements":{"forename":"Peter","middle_name":"David","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06969192","data":{"address":{"address_line_1":"22 Eastcheap","country":"United Kingdom","locality":"London","postal_code":"EC3M 1EU","premises":"2nd Floor"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1974},"etag":"f23ef1dc5cfac8494771d22c81531be62d785296","kind":"individual-person-with-significant-control","links":{"self":"/company/06969192/persons-with-significant-control/individual/SED1bc6T-X2Pbsy-ucknLYWAQmA"},"name":"Mr Leonardo Francesco Caltagirone","name_elements":{"forename":"Leonardo","middle_name":"Francesco","surname":"Caltagirone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10909307","data":{"address":{"country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"13 Liverpool Road North","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"3fa9e0af9318e41ec0996631f2b74cfaa4a6043d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10909307/persons-with-significant-control/individual/P9LjPyeTNvQbvMzGD9LgOlmruPE"},"name":"Dr Taylor Lee Pope","name_elements":{"forename":"Taylor","middle_name":"Lee","surname":"Pope","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"07746832","data":{"address":{"address_line_1":"Nursery Road","address_line_2":"Alsager","locality":"Stoke On Trent","postal_code":"ST7 2TU","premises":"Moss Cottage","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"19a39a2e9feedc016e5f20e48505998fcc2670a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07746832/persons-with-significant-control/individual/KoqxniAyfAjl2Nlk6p0ljv0CRTI"},"name":"Mr Desney Ross Richards","name_elements":{"forename":"Desney","middle_name":"Ross","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07841937","data":{"address":{"address_line_1":"Kings Cross Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 9DE","premises":"180-186"},"etag":"d3a701f99e18245237d385ff7e9c71a3c18080bd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Register Of Companies For England And Wales","registration_number":"07609268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07841937/persons-with-significant-control/corporate-entity/bhyfsZN1b69oWOXfBaadM5gkMs8"},"name":"Aldelia Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10911697","data":{"address":{"address_line_1":"Grosvenor Avenue","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 2BZ","premises":"40"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"7caede51af22150e34b84986a6bf5b6b3efca807","kind":"individual-person-with-significant-control","links":{"self":"/company/10911697/persons-with-significant-control/individual/rdhuYbNvGM4sdxADYkUbDaDBsoE"},"name":"Ms Giovanna Lancaster","name_elements":{"forename":"Giovanna","surname":"Lancaster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"10912116","data":{"address":{"address_line_1":"Western Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 8UH","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"a3d93d535ce85e32b5c509fdde42842688259ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/10912116/persons-with-significant-control/individual/D25M5qF2lY9B5fmINYkT04k8h3Y"},"name":"Mr Darren Brannan","name_elements":{"forename":"Darren","surname":"Brannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-11"}}
{"company_number":"05522656","data":{"address":{"address_line_1":"Bedfont Lane","country":"England","locality":"Feltham","postal_code":"TW14 9NU","premises":"262"},"etag":"18ac3d6138626df94710ec60ee5d72c8fc26421f","identification":{"country_registered":"Uk","legal_authority":"Uk Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05521027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05522656/persons-with-significant-control/corporate-entity/qQ1R7R7cuPMDOcYkpWY5EAfVB-U"},"name":"Mulder Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10912666","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1994},"etag":"71ee66e22bff4ec2540db883cab99c7cd88608f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10912666/persons-with-significant-control/individual/JcMfpuujtrY9gXJNZ1GVhHpeKYk"},"name":"Ms Asmitaben Bhalara","name_elements":{"forename":"Asmitaben","surname":"Bhalara","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"SL010407","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"8835c0e5fdb5d2001b3cce2f7b40951594abb1dc","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So303852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL010407/persons-with-significant-control/corporate-entity/Ao-8MVxslj1W0KcVLiFnjaIUFh8"},"name":"Livingbridge General Partner Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"09748936","data":{"address":{"address_line_1":"Weiherstrasse","country":"Germany","locality":"Sontheim A.D. Brenz","postal_code":"89567","premises":"22"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1954},"etag":"87ed3df77ec03bc21ca60f76d8f81e8c138ac98d","kind":"individual-person-with-significant-control","links":{"self":"/company/09748936/persons-with-significant-control/individual/82FSN9Y7bmGnN5jQqdOUZmN4xDM"},"name":"Mr Michael Antonius Klemens Pusch","name_elements":{"forename":"Michael","middle_name":"Antonius Klemens","surname":"Pusch","title":"Mr"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10327143","data":{"address":{"address_line_1":"Grinicombe Close","address_line_2":"Broadwoodwidger","country":"United Kingdom","locality":"Lifton","postal_code":"PL16 0ES","premises":"1","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"1ee65ca89b12ce01a63af6831109a42a342bd43f","kind":"individual-person-with-significant-control","links":{"self":"/company/10327143/persons-with-significant-control/individual/nxCV3dvjE_abFSIaDMTQD5z2qL0"},"name":"Mr Stephen David Craddock","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Craddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"08078766","data":{"address":{"address_line_1":"Huangcun Town","address_line_2":"Daxing District 0000","country":"China","locality":"Beijing","premises":"Qianxing Village Development Area"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1970},"etag":"5d7f21c2767c441c063384b6e03a124e95978b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/08078766/persons-with-significant-control/individual/vDh6kp0LE9KE8mvEO-KCbewEvvk"},"name":"Qingyong Han","name_elements":{"forename":"Qingyong","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10889727","data":{"address":{"address_line_1":"Rothesay Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 0RE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"d43f56a270b77091c411ac4855033e6a7f5f2819","kind":"individual-person-with-significant-control","links":{"self":"/company/10889727/persons-with-significant-control/individual/3rESy9o_gHvEd_FouzXGoJWzSPM"},"name":"Adam Jones","name_elements":{"forename":"Adam","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-07-28"}}
{"company_number":"13127580","data":{"address":{"address_line_1":"Valley Court","country":"United Kingdom","locality":"Bradford","premises":"Zenith House"},"etag":"4c929c11a2c39ed928d421a6a5768b160f817678","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13122865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13127580/persons-with-significant-control/corporate-entity/QaJBZngZJp127JNci-M5vOW6RrM"},"name":"Vhembe Camp Propco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"13127600","data":{"address":{"address_line_1":"Sycamore Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 2TG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"7e9b8a26eb18cb5c6b015bb51d37fbd8866d932e","kind":"individual-person-with-significant-control","links":{"self":"/company/13127600/persons-with-significant-control/individual/NVsr3aF6WN3jndqiWf4XawKyOEE"},"name":"Dr Lucy May Reynolds","name_elements":{"forename":"Lucy","middle_name":"May","surname":"Reynolds","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"10327323","data":{"address":{"address_line_1":"Coach Road","address_line_2":"Baildon","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 5JE","premises":"23","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"516a8bd2727e1790f9e6a4f06140f50047aff514","kind":"individual-person-with-significant-control","links":{"self":"/company/10327323/persons-with-significant-control/individual/H776jU9-w7KxRjWophvA2gt8UqU"},"name":"Mr Tom Robinson","name_elements":{"forename":"Tom","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"04799816","data":{"address":{"address_line_1":"Ridgley Road","address_line_2":"Chiddingfold","country":"United Kingdom","locality":"Surrey","postal_code":"GU8 4 QW","premises":"Brantwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"8fed24f19a400372fa6b943d53626f48407a51ab","kind":"individual-person-with-significant-control","links":{"self":"/company/04799816/persons-with-significant-control/individual/cTq1--SVDurhXY0iw0vvFZcVJbw"},"name":"Mr John Neil Harridge","name_elements":{"forename":"John","middle_name":"Neil","surname":"Harridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10897416","data":{"address":{"address_line_1":"50b Duke Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1JA","premises":"Perception House"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1980},"etag":"45e4f2c41b79dd1df6133555f8a37a59d05e4200","kind":"individual-person-with-significant-control","links":{"self":"/company/10897416/persons-with-significant-control/individual/aI_gskfw8ZlWWFmSsmEXy1Q63cQ"},"name":"Mr Ethan Tanner","name_elements":{"forename":"Ethan","surname":"Tanner","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"06319687","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2JX","premises":"314","region":"London"},"etag":"3edb295df24b05dbf325ed28d972ee393003754b","identification":{"country_registered":"Uk","legal_authority":"England \u0026 Wales","legal_form":"Plc","place_registered":"Uk","registration_number":"01055337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06319687/persons-with-significant-control/corporate-entity/BSPqjfIokI5nMT3iwST1vrSfWUc"},"name":"B.M.Samuels Finance Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10898117","data":{"address":{"address_line_1":"Prospect House, 1 Prospect Place","address_line_2":"Pride Park","country":"United Kingdom","locality":"Derby","postal_code":"DE24 8HG","premises":"C/O Pkf Smith Cooper"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"3d1f42b328130f47c758787f108f85b6b3d85b1b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10898117/persons-with-significant-control/individual/6gzge3KaywuNqpnkCZYf9ur6fvo"},"name":"Mr Adam James Hinkley","name_elements":{"forename":"Adam","middle_name":"James","surname":"Hinkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"05522783","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 5BY","premises":"36 Vansittart Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"1dfcb840c0a1e8b39e7a0d078ed58641693282f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05522783/persons-with-significant-control/individual/_WXEFh3OARqvGzd_38lqdl6Aprg"},"name":"Miss Rachel Jessica Kennedy","name_elements":{"forename":"Rachel","middle_name":"Jessica","surname":"Kennedy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10900136","data":{"address":{"address_line_1":"Green Tiles Lane","country":"England","locality":"Denham Green","postal_code":"UB9 5HX","premises":"6 Green Tiles"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"72d3eb55f581904e9b9288fabdd0aa6132c33c65","kind":"individual-person-with-significant-control","links":{"self":"/company/10900136/persons-with-significant-control/individual/2l1hbGZN4cjCV4EqEPBTFKLF6a8"},"name":"Mr Graham Anthony Sifflet","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Sifflet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"06302282","data":{"address":{"address_line_1":"Buckhurst Avenue","locality":"Carshalton","postal_code":"SM5 1NX","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"b80a4bc122ddc59469e191bb8f432bd6f1063c31","kind":"individual-person-with-significant-control","links":{"self":"/company/06302282/persons-with-significant-control/individual/f7q5fw_uY6COi5QEXu2IjEHoA7o"},"name":"Mr Laud Ofori Gyasi","name_elements":{"forename":"Laud","middle_name":"Ofori","surname":"Gyasi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"08126232","data":{"address":{"address_line_1":"Netherfield Road","address_line_2":"Long Eaton","locality":"Nottingham","postal_code":"NG10 3FW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"540f7cd22d61a56d06ef6732d4b5cd5e4e1955c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08126232/persons-with-significant-control/individual/nZ-RsryUBf5N5AZiJo4uxhIjyu0"},"name":"Mr Christopher Yates","name_elements":{"forename":"Christopher","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08647643","data":{"address":{"address_line_1":"Ennerdale Close","country":"England","locality":"Wetherby","postal_code":"LS22 6TZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"63b72986d590fe6f412258f36493356862eb2311","kind":"individual-person-with-significant-control","links":{"self":"/company/08647643/persons-with-significant-control/individual/LmYjBoqzNYe_08bOci9Rf5FL4GU"},"name":"Mrs Jacqueline Helci Birkett Pyle","name_elements":{"forename":"Jacqueline","middle_name":"Helci Birkett","surname":"Pyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04853123","data":{"address":{"address_line_1":"52 Bath Close","address_line_2":"London","postal_code":"SE15 2JP"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"15ee71649d0a4dce25543b14515462258d01cb4f","kind":"individual-person-with-significant-control","links":{"self":"/company/04853123/persons-with-significant-control/individual/-ssfRWqXuLIL50YWWqWRyrMQjik"},"name":"Mr Siji Henry Olatubosun","name_elements":{"forename":"Siji","middle_name":"Henry","surname":"Olatubosun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10904147","data":{"address":{"address_line_1":"Osborn Street","country":"United Kingdom","locality":"London","postal_code":"E1 6TD","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"88fb76f8bae69b6392370af4f3af3b8db836eb85","kind":"individual-person-with-significant-control","links":{"self":"/company/10904147/persons-with-significant-control/individual/HUA1mksg8Di9ieqeVk9Gvz72MOQ"},"name":"Mr Reza Ahmed Faisol Chowdhury","name_elements":{"forename":"Reza","middle_name":"Ahmed Faisol","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-08"}}
{"company_number":"10165267","data":{"address":{"address_line_1":"Horns Road","address_line_2":"Barkingside","country":"England","locality":"Ilford","postal_code":"IG6 1DD","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"9f2ec15b67f436e06cded4b22deec9a439aaf37e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165267/persons-with-significant-control/individual/1lEhNkjP5vU4TvBGBRxzr2TJ3Ic"},"name":"Mr Mohammed Anis Ur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Anis Ur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"06993872","data":{"address":{"address_line_1":"Allenby Road","country":"England","locality":"London","postal_code":"SE28 0BG","premises":"Flat 5 West Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"efb22cd68785b4708023bae33d5ed64723bb88e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06993872/persons-with-significant-control/individual/xUFf1hRGsLMkukyiTC0AETyw_uc"},"name":"Mr Olumuyiwa Babatunde Sobaki","name_elements":{"forename":"Olumuyiwa","middle_name":"Babatunde","surname":"Sobaki","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10273687","data":{"address":{"address_line_1":"Blackwell Hall Lane","address_line_2":"Ley Hill","country":"England","locality":"Chesham","postal_code":"HP5 1UN","premises":"Rowan Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"a1cc181d89a8835b2995ae0f04e185dcc9a6a073","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10273687/persons-with-significant-control/individual/pLFLEGHmSJ5s8_g0OwGMfSZk-xk"},"name":"Mr Nigel Robinson-Hutchinson","name_elements":{"forename":"Nigel","surname":"Robinson-Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-12"}}
{"company_number":"10633446","data":{"address":{"address_line_1":"Armytage Road","country":"England","locality":"Brighouse","postal_code":"HD6 1QF","premises":"Unit 4 Armytage Road Industrial Estate","region":"West Yorkshire"},"ceased_on":"2017-05-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"7412f224392f283457a7f55204533e25b28b6ece","kind":"individual-person-with-significant-control","links":{"self":"/company/10633446/persons-with-significant-control/individual/T4rRltNsb2klS6VNQ5KLDepOPPc"},"name":"Mr Anthony Charles Hammersley","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Hammersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09135192","data":{"address":{"address_line_1":"5 Upper Montagu Street","locality":"London","postal_code":"W1H 2AG","premises":"Sweden House"},"ceased_on":"2026-06-04","country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1960},"etag":"4c506ad9b81be2d970a9be5df7fb72505057cd87","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09135192/persons-with-significant-control/individual/F45WLCqcBUbN1jWQlqa_bAEwLAg"},"name":"Mr Karl Magnus Lind","name_elements":{"forename":"Karl","middle_name":"Magnus","surname":"Lind","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10908716","data":{"address":{"address_line_1":"Frithwood Avenue","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 3LU","premises":"30","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"2b98dc2b7867e1a46e885c01e472365dd8dc8a0b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"IRTS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"ABDUL WAHID"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10908716/persons-with-significant-control/individual/OxHgx0taUq8Gt4YdLU-BzAp5w0o"},"name":"Mr Abdul Wahid","name_elements":{"forename":"Abdul","surname":"Wahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-10"}}
{"company_number":"05193882","data":{"address":{"address_line_1":"Peregrine Road, Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3XH","premises":"Unit 9, 97-101"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"ed58f624acf6003c07be751ecb07d8c1260b3e38","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05193882/persons-with-significant-control/individual/24VU_oMSG-FSI02tl5s81G7u7Uo"},"name":"Mr Terence Albert Jones","name_elements":{"forename":"Terence","middle_name":"Albert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-29"}}
{"company_number":"09797157","data":{"address":{"address_line_1":"34 Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"Four Fifty Partnership","region":"Somerset"},"etag":"320b364a72138812707f4fa110e2fc5bbed0b454","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09606943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09797157/persons-with-significant-control/corporate-entity/PBlo44DEsZiXOT9ztHXjpQxKncc"},"name":"J J P Holdings (South West) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"04012092","data":{"address":{"address_line_1":"Boxer Retreat","address_line_2":"Langhurstwood Road","locality":"Horsham","postal_code":"RH12 4QD","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"d8956eaa31ba11044843aa39385241b1b5ce2e81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04012092/persons-with-significant-control/individual/az314SX-Ug77sLwqdL9Po3fcZn0"},"name":"Mr David James Shortland","name_elements":{"forename":"David","middle_name":"James","surname":"Shortland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10331113","data":{"address":{"address_line_1":"Elmsley Road","country":"England","locality":"Liverpool","postal_code":"L18 8AY","premises":"Apartment 8 Cransbie Grange"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"1f175e09f052accd9e7cba14b1d877d2f140a3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10331113/persons-with-significant-control/individual/bT-T60pNvkoDiC-2yVd-QoFgWVc"},"name":"Mr Neil Jeffrey Hilton","name_elements":{"forename":"Neil","middle_name":"Jeffrey","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10912116","data":{"address":{"address_line_1":"Coniston Way","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 5EH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"5ad9c2cf62cd4421134c193c05e7d3ae53f5b219","kind":"individual-person-with-significant-control","links":{"self":"/company/10912116/persons-with-significant-control/individual/ypcmAAY1b49BGjRlUlt1rlgqTgI"},"name":"Mr Robert Hicks","name_elements":{"forename":"Robert","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"05487716","data":{"address":{"address_line_1":"Poseidonos Avenue","address_line_2":"Zisimopoulou 2","country":"Greece","locality":"Glyfada","postal_code":"166 74","premises":"C/O Chartworld Shipping Corporation","region":"Athens"},"country_of_residence":"Greece","date_of_birth":{"month":5,"year":1985},"etag":"78d9d989f2ea1ca0713779ef87155e524058bb40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05487716/persons-with-significant-control/individual/VcbAKWP6-6DX49JDAAyXXzjJ0jw"},"name":"Ms Kristina Kollakis","name_elements":{"forename":"Kristina","surname":"Kollakis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10202916","data":{"address":{"address_line_1":"Barcroft Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 3AT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ea97f29274a8a515f243729f94f02b29586ebd8d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"A.S.K. \u0026 CO. LTD ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Ameet Navin NAGDA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10202916/persons-with-significant-control/individual/zSJagSsVN75wDPR_a-ijPEDRFws"},"name":"Mr Ameet Naveen Nagda","name_elements":{"forename":"Ameet","middle_name":"Naveen","surname":"Nagda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SL010407","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7AN","premises":"100"},"etag":"33084398f05e901edf3b6fa1b8a6aa10833a5321","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, England And Wales","registration_number":"Oc311889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL010407/persons-with-significant-control/corporate-entity/aK3wPpHEz-1rNFFdwGRE9GPSY_I"},"name":"Livingbridge Ep Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10915216","data":{"address":{"address_line_1":"Montreal Road","country":"England","locality":"Essex","postal_code":"IG1 4SH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"9368f6bed9e162ca35fb08f74129ce6052a67483","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10915216/persons-with-significant-control/individual/QyN6FQmBlWJMK6WIE_60ZuNyLcs"},"name":"Dr Khurom Kiyani","name_elements":{"forename":"Khurom","surname":"Kiyani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-14"}}
{"company_number":"08086716","data":{"address":{"address_line_1":"Conduit Lane","care_of":"ARTHUR A HOWARD \u0026 CO LTD","locality":"Hoddesdon","postal_code":"EN11 8EP","premises":"Stanboroughs Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"5eb8ae29e7ffb2c02f5a30d58b74d6091497f0e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08086716/persons-with-significant-control/individual/7lar6fKxET8h7SwFtfsBeqlclcA"},"name":"Mr Anthony William Perry","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Perry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09582436","data":{"address":{"address_line_1":"Bolton Street","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 3AA","premises":"23-27","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"c7c03acec4101d60a21e109d4c0b51f5a0a0072d","kind":"individual-person-with-significant-control","links":{"self":"/company/09582436/persons-with-significant-control/individual/nR9VIFfgVfJBg3kfJPzALLiCdO4"},"name":"Mrs Stacey Matthews","name_elements":{"forename":"Stacey","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10917256","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 0TW","premises":"Invision House"},"ceased_on":"2025-05-19","etag":"512feb6829df187625e7d94581ab83880084b637","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10917256/persons-with-significant-control/corporate-entity/9qq4Idk0PrOLqodrnE2B8t1ojzs"},"name":"Armadillo Corporate Compliance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-15"}}
{"company_number":"04681136","data":{"address":{"address_line_1":"Nampara Close","address_line_2":"Carbis Bay","country":"England","locality":"St. Ives","postal_code":"TR26 2LT","premises":"6","region":"Cornwall"},"ceased_on":"2020-01-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1938},"etag":"fc1131ecd358e0f05fd64af71825b78b3098203c","kind":"individual-person-with-significant-control","links":{"self":"/company/04681136/persons-with-significant-control/individual/X6rVB-fgWx6T3jy0WTPjRJVvDm8"},"name":"Mr William Anderson Mckee","name_elements":{"forename":"William","middle_name":"Anderson","surname":"Mckee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10918147","data":{"address":{"address_line_1":"776-778 Barking Road","address_line_2":"Barking","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"2f46ec2874d8f92eb4c6519a3e8e6a11bf470fe1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10918147/persons-with-significant-control/individual/3ALxnAaev0EzeIywR0qFYksZBXY"},"name":"Kate Millington","name_elements":{"forename":"Kate","surname":"Millington"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10919017","data":{"address":{"address_line_1":"Grange Road","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 4DY","premises":"Grange Bank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"a99b4e6feafaef3675e97972b9712e00c24b0aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/10919017/persons-with-significant-control/individual/5-ifizbDJR_mlF8YOm2Bdsis74M"},"name":"Mr Christopher James Booth","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10919556","data":{"address":{"address_line_1":"St. Johns Park","address_line_2":"Menston","country":"United Kingdom","locality":"Ilkley","postal_code":"LS29 6ES","premises":"Graesdale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"9701d5fc8f2b66a44693449aa371dcccde0834b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10919556/persons-with-significant-control/individual/UpHeSs6J6aQ0kExElF7YNQLRfQY"},"name":"Mr Simon John Daffern","name_elements":{"forename":"Simon","middle_name":"John","surname":"Daffern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10934717","data":{"address":{"address_line_1":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 4PU","premises":"277-279"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"d8d5947cd8bfc7c9e360ce011df31a02f84cb976","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934717/persons-with-significant-control/individual/EeUD2RQBaz4GGkvyUJ_QCo3MFkA"},"name":"Ms Yasmin Farhatnia","name_elements":{"forename":"Yasmin","surname":"Farhatnia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"10915216","data":{"address":{"address_line_1":"Montreal Road","country":"England","locality":"Essex","postal_code":"IG1 4SH","premises":"24"},"ceased_on":"2018-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"3e307c1f6fe8040412c75ca2d6cea2f24d1d09a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10915216/persons-with-significant-control/individual/TdHKFEMI-QaX77hTBUjt_Yurtr4"},"name":"Ms Sahdia Raja","name_elements":{"forename":"Sahdia","surname":"Raja","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10916206","data":{"address":{"address_line_1":"50 Alexandra Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BN","premises":"Victoria House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a28d440cf7ccc30734db9268b521c9dd85d0055f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10916206/persons-with-significant-control/individual/dKMr0qQEqHbs3Gi3URHFQjvubFI"},"name":"Mr Akintunde Adewale Akinsola","name_elements":{"forename":"Akintunde","middle_name":"Adewale","surname":"Akinsola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"08642276","data":{"address":{"address_line_1":"King Street","locality":"Wigan","postal_code":"WN1 1DY","premises":"11-13","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"80f36b7d81be5608ea1d23ac40b868568344a010","kind":"individual-person-with-significant-control","links":{"self":"/company/08642276/persons-with-significant-control/individual/63s8X0j1bTR1HUjOnDYD96D8xZg"},"name":"Miss Amy Grimshaw","name_elements":{"forename":"Amy","surname":"Grimshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10224097","data":{"address":{"address_line_1":"Bailey Hill","country":"England","locality":"Castle Cary","postal_code":"BA7 7AD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"e32e0c90c0d9d3c2c9583f1ad8c71d39e0f854d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10224097/persons-with-significant-control/individual/tiZlMvPC4NZe6USvOqsNHaOfsKE"},"name":"Mrs Anna Clark","name_elements":{"forename":"Anna","surname":"Clark","title":"Mrs"},"nationality":"British,Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-09"}}
{"company_number":"10917466","data":{"address":{"address_line_1":"Third Floor","address_line_2":"1 King's Arms Yard","country":"United Kingdom","locality":"London","postal_code":"EC2R 7AF","premises":"C/O Wilmington Trust Sp Services (London) Limited"},"etag":"d85545d60f0fa220a63a14c62d72bc553da009cd","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10917466/persons-with-significant-control/corporate-entity/TRjFiBhklonPL6xdoOflcxeZ25Y"},"name":"Brass No.6 Mortgage Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10918147","data":{"address":{"address_line_1":"776-778 Barking Road","address_line_2":"Barking","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"fd36b122250992e70e9a9c0e13219e56fc14cff2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10918147/persons-with-significant-control/individual/_n0u1VAObmcVOoLHpCl-3unBvgg"},"name":"Ms Catriona Gray","name_elements":{"forename":"Catriona","surname":"Gray","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10919017","data":{"address":{"address_line_1":"Grange Road","address_line_2":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 4DY","premises":"Grange Bank"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"8677859c0e572d6b2554fc1923a6f3ecaaefad89","kind":"individual-person-with-significant-control","links":{"self":"/company/10919017/persons-with-significant-control/individual/bWJrrxTCYq0mt8IRD0KzwvSlwJM"},"name":"Mr Stephen Robert Rippingale-Peters","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Rippingale-Peters","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"07240367","data":{"address":{"country":"Germany","locality":"44575castrop-Rauxel","premises":"Holzstr. 159"},"country_of_residence":"Dortmund, Germany","date_of_birth":{"month":3,"year":1958},"etag":"74e3655895f78dfeeddb744ae876d41e5866d7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07240367/persons-with-significant-control/individual/l-nTrSxvWAJQCavuE43sHGUZMdY"},"name":"Detlef Gottschalk","name_elements":{"forename":"Detlef","surname":"Gottschalk"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-29"}}
{"company_number":"10934747","data":{"address":{"address_line_1":"Mayfair Place","address_line_2":"Level 1","country":"England","locality":"London","postal_code":"W1J 8AJ","premises":"Devonshire House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"11a39d92949bd3ad071bd0cfa79556c7ba117989","kind":"individual-person-with-significant-control","links":{"self":"/company/10934747/persons-with-significant-control/individual/OE5C-T63_kAtKqqwto8O8gneBHU"},"name":"Mr Joy Tolu Adeyemi","name_elements":{"forename":"Joy","middle_name":"Tolu","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-08-29"}}
{"company_number":"10914587","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 8PZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"7ac1aa4b0d3d20f5bab00874eb8510f44a399e55","kind":"individual-person-with-significant-control","links":{"self":"/company/10914587/persons-with-significant-control/individual/nGsogK1gVEL3RDmNlR9sYciVDUg"},"name":"Mr Rowland Michael Adam Sheard","name_elements":{"forename":"Rowland","middle_name":"Michael Adam","surname":"Sheard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-08-14"}}
{"company_number":"07159526","data":{"address":{"address_line_1":"Lower Marsh","locality":"London","postal_code":"SE1 7AB","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"50e5461b22dc6fbe6f555be41b1aa93caa77cf06","kind":"individual-person-with-significant-control","links":{"self":"/company/07159526/persons-with-significant-control/individual/TXH8zd0fjImQy_PDw_yp-rFOge4"},"name":"Mr Stephen Thorpe","name_elements":{"forename":"Stephen","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10916206","data":{"address":{"address_line_1":"29 Prospect Vale","address_line_2":"Woolwich","country":"England","locality":"London","postal_code":"SE18 5HT","premises":"Flat 2"},"ceased_on":"2021-04-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"957b67cf25832f4e7ad7bc751996e66d422b0c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10916206/persons-with-significant-control/individual/xkMSlOVBmCIRxM8yJQuhfuGr8JM"},"name":"Mrs Ifeoma Ngozichukwuka Akinsola","name_elements":{"forename":"Ifeoma","middle_name":"Ngozichukwuka","surname":"Akinsola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10916786","data":{"address":{"address_line_1":"Orchard Grove","country":"England","locality":"Edgware","postal_code":"HA8 5BL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"634e1ee803aadf7f61e24d974a4e0a8d23fd2a38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10916786/persons-with-significant-control/individual/ZzzpWFB1FFFFGfHxXuBJ158mm5A"},"name":"Mr Muhammad Irfan Paracha","name_elements":{"forename":"Muhammad","middle_name":"Irfan","surname":"Paracha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-15"}}
{"company_number":"03011737","data":{"address":{"address_line_1":"Babraham Hall","address_line_2":"Babraham","locality":"Cambridge","postal_code":"CB22 3AT","region":"Cambridgeshire"},"ceased_on":"2021-09-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"3183f76a045d75243f419da0c33ef8b5a1b29358","kind":"individual-person-with-significant-control","links":{"self":"/company/03011737/persons-with-significant-control/individual/M8blmd8EQpVPChxjXUDe9l2qLCs"},"name":"Mr Geoffrey Ernest Braham","name_elements":{"forename":"Geoffrey","middle_name":"Ernest","surname":"Braham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-08-10"}}
{"company_number":"04681136","data":{"address":{"address_line_1":"Nampara Close","address_line_2":"Carbis Bay","country":"England","locality":"St. Ives","postal_code":"TR26 2LT","premises":"6","region":"Cornwall"},"ceased_on":"2020-01-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"9aca859476a1cea1be147c8cfaefbe33e822ad4f","kind":"individual-person-with-significant-control","links":{"self":"/company/04681136/persons-with-significant-control/individual/ILPghWyJCroPoF_UeVaAJjASXHw"},"name":"Mrs Debra Mckee","name_elements":{"forename":"Debra","surname":"Mckee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10918147","data":{"address":{"address_line_1":"776-778 Barking Road","address_line_2":"Barking","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"ffa196c63abfb4f5f3feba6690bb66bbfb9ce643","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10918147/persons-with-significant-control/individual/cXW8wgiONlnqgf9nm2t6GTYxFh8"},"name":"Steffi Earle","name_elements":{"forename":"Steffi","surname":"Earle"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10919027","data":{"address":{"address_line_1":"The Banks","address_line_2":"Sileyby","country":"England","locality":"Loughborough","postal_code":"LE12 7RE","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"3c55f2e18c7e7ac83c9836a91483f0adc1c9834a","kind":"individual-person-with-significant-control","links":{"self":"/company/10919027/persons-with-significant-control/individual/_O4lR31qPnFgmBS8PZ-hyLrnTAs"},"name":"Mrs Soniya Vadher-Patel","name_elements":{"forename":"Soniya","surname":"Vadher-Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10920286","data":{"address":{"address_line_1":"Palm Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 5HE","premises":"99 Palm Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"fa99029eeed7dbac2e49d2747415871c5300b8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10920286/persons-with-significant-control/individual/TEI3mgsU3Th1IKs7yVo2RUxV1bc"},"name":"Mrs Leticia Amartey","name_elements":{"forename":"Leticia","surname":"Amartey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-08-17"}}
{"company_number":"10935517","data":{"address":{"address_line_1":"Greenvale Road","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 1PE","premises":"105","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"ddf27e2ca94d2b463bbe7a247bea1c019e0dae79","kind":"individual-person-with-significant-control","links":{"self":"/company/10935517/persons-with-significant-control/individual/-yIZHPhgrz0XJ_CGsrBdg5nhvo8"},"name":"Mrs Sharon Louise Savarese","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Savarese","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-08-29"}}
{"company_number":"06595726","data":{"address":{"address_line_1":"Thames Avenue","country":"England","locality":"Swindon","postal_code":"SN25 1QQ","premises":"Homeground Pharmacy"},"ceased_on":"2017-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"a832f74b3f760db76a3af3ca210625d4133d2ced","kind":"individual-person-with-significant-control","links":{"self":"/company/06595726/persons-with-significant-control/individual/CIwW5W347wx9QyHIb_Kn9peCgr4"},"name":"Mr Divyesh Shanker Hasmukhlal Patel","name_elements":{"forename":"Divyesh","middle_name":"Shanker Hasmukhlal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-31"}}
{"company_number":"08572577","data":{"address":{"address_line_1":"Whitehill Road","locality":"Barton Le Clay","postal_code":"MK45 4PF","premises":"7","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"727690ebeeceebf7cd5b245a710d437d15906567","kind":"individual-person-with-significant-control","links":{"self":"/company/08572577/persons-with-significant-control/individual/DRs8UiFTwyCFd8AVDFstPKp8lNA"},"name":"Mr Clive Watling","name_elements":{"forename":"Clive","surname":"Watling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09697717","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Kettering","postal_code":"NN16 8NQ","premises":"Timsons Business Centre","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"c3c788de4ca18dde8d393ed6c6bf8c3ca2eb91c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09697717/persons-with-significant-control/individual/KBW2Zf2KKvlYWbeIdIAKxJUEd-8"},"name":"Mr Mark Richard Palmer","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08586956","data":{"address":{"address_line_1":"North Drove","address_line_2":"Swaton","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 0FG","premises":"Chestnut Manor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"35e62c84f0a9aa7dd3437df1032b6be5bdba3fa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08586956/persons-with-significant-control/individual/XCOXyorsTFvhFHMCij2LuskDZl0"},"name":"Mr Jonathan Barry Gooch","name_elements":{"forename":"Jonathan","middle_name":"Barry","surname":"Gooch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL020207","data":{"address":{"address_line_1":"4 Fullarton Street","country":"Scotland","locality":"Ayr","postal_code":"KA7 1UB","premises":"Suite 8081"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1931},"etag":"0470540e0fe0e53cfb5ef05a3e410906085a8dac","kind":"individual-person-with-significant-control","links":{"self":"/company/SL020207/persons-with-significant-control/individual/7naSykCgIt3RN7tjlUbOn7tedLU"},"name":"Nina Mikhailichenko","name_elements":{"forename":"Nina","surname":"Mikhailichenko"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-08-01"}}
{"company_number":"10917756","data":{"address":{"country":"England","locality":"London","postal_code":"W1U 6TU","premises":"3rd Floor, 120 Baker Street"},"country_of_residence":"Hungary","date_of_birth":{"month":6,"year":1972},"etag":"c333ddc330fff308a57c96c5f9414a944ce62075","kind":"individual-person-with-significant-control","links":{"self":"/company/10917756/persons-with-significant-control/individual/PYQWMvPuFYn-NjPKvHJQx9cA3mg"},"name":"Mr Ferenc Szabo","name_elements":{"forename":"Ferenc","surname":"Szabo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"10918726","data":{"address":{"address_line_1":"Streetly Lane","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B74 4TD","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9fec5c207ae43eb2f4dafd49ac6a2e27ecb77b08","kind":"individual-person-with-significant-control","links":{"self":"/company/10918726/persons-with-significant-control/individual/n_Nx8YgeCG_6-B1HzzGYsPPRNjo"},"name":"Mr Aaron Jason Singh Dhaliwal","name_elements":{"forename":"Aaron","middle_name":"Jason Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"07633176","data":{"address":{"address_line_1":"Dockett Eddy Lane","country":"England","locality":"Shepperton","postal_code":"TW17 9NT","premises":"Casa Mendigos"},"ceased_on":"2018-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"4a459e299a15223ba0df83197a514eff2b0483db","kind":"individual-person-with-significant-control","links":{"self":"/company/07633176/persons-with-significant-control/individual/6Fq12vHdJbwwxVGn0lpjssI56cg"},"name":"Mrs Janet Eneze Ojo","name_elements":{"forename":"Janet","middle_name":"Eneze","surname":"Ojo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10933557","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1N 2EB","premises":"10 John Street"},"etag":"c1ebaaca3a69f2bf5e244e2aaa57c4105ab37991","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10867309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10933557/persons-with-significant-control/corporate-entity/e8_RMU0BRZXLTjILGnG49vri61U"},"name":"Sports Trading Technology Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"10935517","data":{"address":{"address_line_1":"Greenvale Road","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 1PE","premises":"105","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"d1a0055df959a223fd4822365be4e0e8260d4e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10935517/persons-with-significant-control/individual/OGPGN5ETNOpKMvhIRfBQXXTPMGc"},"name":"Mr Ernesto Savarese","name_elements":{"forename":"Ernesto","surname":"Savarese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-08-29"}}
{"company_number":"10315096","data":{"address":{"address_line_1":"Birch Court","address_line_2":"Blackpole East Blackpole Road","country":"United Kingdom","locality":"Worcester","postal_code":"WR3 8SG","premises":"2","region":"Worcestershire"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"e3c29bcaa5c6c4693c76146e7a6e5710ecd3eb86","kind":"individual-person-with-significant-control","links":{"self":"/company/10315096/persons-with-significant-control/individual/2HvvzZ3bvlX8VogfQRxD5W4X3GA"},"name":"Mr William Anthony Hill","name_elements":{"forename":"William","middle_name":"Anthony","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-05"}}
{"company_number":"10915907","data":{"address":{"address_line_1":"Steep","country":"England","locality":"Petersfield","postal_code":"GU32 1AD","premises":"Garden Hill Cottage, Island Farm Lane","region":"Hampshire"},"ceased_on":"2024-01-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"2bf002cd3a5b4b0a64e2721b8fa7ba1c6900be79","kind":"individual-person-with-significant-control","links":{"self":"/company/10915907/persons-with-significant-control/individual/XzRJ4eBjFJtufYY4PbwaK6g6sMs"},"name":"Toby Priestly","name_elements":{"forename":"Toby","surname":"Priestly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10916726","data":{"address":{"address_line_1":"36 Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1RL","premises":"Bishopstone","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"0045b7645326ce4e121918c3706c353a64daca20","kind":"individual-person-with-significant-control","links":{"self":"/company/10916726/persons-with-significant-control/individual/b11DViEXLUlHJ4JDcppimy0js14"},"name":"Mr Mark Andrew Jones","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10916977","data":{"address":{"address_line_1":"Brougham Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 2BA","premises":"2","region":"Leicestershire"},"etag":"4fa6fb464c9a68140ed36d4640ddd162b5f86e90","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register","registration_number":"10047436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10916977/persons-with-significant-control/corporate-entity/VwceipwxI2X-GHecj_rztJgTTTM"},"name":"Studioname Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10917267","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Newark","postal_code":"NG24 1RZ","premises":"The Firs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"2ca76a6e0ebdf02cc82ed2832312d80e494241b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10917267/persons-with-significant-control/individual/gnzwxMMAOcXFoVIsHoby4j7oLCM"},"name":"Mr Nicholas Ashley Morgan","name_elements":{"forename":"Nicholas","middle_name":"Ashley","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10918146","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 1SH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"db5d19659691966944702b7a6e32224d7e61a8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10918146/persons-with-significant-control/individual/FLZd86tMWqG9gLhJozpvTLWCfgA"},"name":"Ms Anne Elizabeth Burkitt","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Burkitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"03578787","data":{"address":{"address_line_1":"Whitwood Lane","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 5QD","premises":"Medway","region":"England"},"country_of_residence":"West Yorkshire England","date_of_birth":{"month":11,"year":1946},"etag":"f9c7385bf86b545b0aab8abf2bbc44bdf83ebb7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03578787/persons-with-significant-control/individual/v0fI1eNRCnsi8d_emle7KetHnVk"},"name":"Mr John Malcolm Wilson","name_elements":{"forename":"John","middle_name":"Malcolm","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04528267","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 2LW","premises":"24","region":"Herts"},"ceased_on":"2020-12-01","etag":"8443b6e96e5872f88c3bc6c3043c705a742c4df1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6282895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04528267/persons-with-significant-control/corporate-entity/gUxv3DxfoDPMG-v8MS0GWC0d1zw"},"name":"Visora Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10934546","data":{"address":{"address_line_1":"Latimer Street","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 8DG","premises":"4","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"6d4d0a366caab58bdab6975c3c8f749c1106a067","kind":"individual-person-with-significant-control","links":{"self":"/company/10934546/persons-with-significant-control/individual/XTsGfY0wNEpgak4YmdJSEmgrkmc"},"name":"Mr Richard Charles Reynolds","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-29"}}
{"company_number":"10915207","data":{"address":{"address_line_1":"33","address_line_2":"Huron Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8RE","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"5bae920d530551435a5fa51fc88033996a4532a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10915207/persons-with-significant-control/individual/98FQl3oeShM2_Co-xg7ozCFGuEY"},"name":"Mr Richard Jonathan Bates","name_elements":{"forename":"Richard","middle_name":"Jonathan","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"10068307","data":{"address":{"address_line_1":"High Pavement","address_line_2":"Lace Market","country":"England","locality":"Nottingham","postal_code":"NG1 1HN","premises":"12"},"ceased_on":"2017-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"698bd35669c10ce2c96a62898b9bd9a7b6def865","kind":"individual-person-with-significant-control","links":{"self":"/company/10068307/persons-with-significant-control/individual/bBrhWuGJyB3IuKCwCRpGEAQ0eRw"},"name":"Mr Darren James Mccarroll","name_elements":{"forename":"Darren","middle_name":"James","surname":"Mccarroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10322037","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1976},"etag":"d73de5db48cdde9e48c009c0985245018ddc2dab","kind":"individual-person-with-significant-control","links":{"self":"/company/10322037/persons-with-significant-control/individual/MNq-KwbzPBHHP59GMmijcKaKKHM"},"name":"Mr Richard Zapanta","name_elements":{"forename":"Richard","surname":"Zapanta","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10916977","data":{"address":{"address_line_1":"Brougham Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 2BA","premises":"2","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"4f0afe7c39575f31ade9b0dbacbfa7df3ba39fca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10916977/persons-with-significant-control/individual/y-ho055gvllByQY6O5NhAbz2PrQ"},"name":"Mrs Yuka Namekawa","name_elements":{"forename":"Yuka","surname":"Namekawa","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-08-15"}}
{"company_number":"10917267","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Newark","postal_code":"NG24 1RZ","premises":"The Firs"},"ceased_on":"2017-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"d6cf56e30b81fbaddeae5fccea8b35f2524c5ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/10917267/persons-with-significant-control/individual/fQv0yOKkAVWOEh5cyWC_K0wCCiI"},"name":"Nicola Adrienne Davis","name_elements":{"forename":"Nicola","middle_name":"Adrienne","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10918127","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1969},"etag":"277d718d7a9abc88bf8ded150b2d900e54344d18","kind":"individual-person-with-significant-control","links":{"self":"/company/10918127/persons-with-significant-control/individual/T3cVXACL9jCGjmub7kxeArJPq-Y"},"name":"Mr Ken Tormey","name_elements":{"forename":"Ken","surname":"Tormey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10918997","data":{"address":{"address_line_1":"Oak Drive","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 6BY","premises":"5","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"9f2c359c8be0d02895dd644d799813c5bea596fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10918997/persons-with-significant-control/individual/Yjlv-EkI2OVSR_NZP5lppDVzzZQ"},"name":"Mr Nathan John Kerins","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Kerins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10919537","data":{"address":{"address_line_1":"Burnt Ash Road","country":"United Kingdom","locality":"London","postal_code":"SE12 8PU","premises":"128a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"69049f701b376e35afbf9e986575a8148e5a205a","kind":"individual-person-with-significant-control","links":{"self":"/company/10919537/persons-with-significant-control/individual/jsJDohYcJ0L9vaUmoAeebQs0pME"},"name":"Mr Victor Gould","name_elements":{"forename":"Victor","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10934536","data":{"address":{"address_line_1":"Moor Green","address_line_2":"Nunthorpe","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 0ND","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"8f815aae0f37d42b0207d38590dd8c5bb55fe626","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10934536/persons-with-significant-control/individual/XtjvF18MLKpf6-9bO2KDPUDL6T0"},"name":"Mr Laza Krstin","name_elements":{"forename":"Laza","surname":"Krstin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"10914896","data":{"address":{"address_line_1":"Beulah Road","country":"United Kingdom","locality":"London","postal_code":"E17 9LG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"8e13aa887a40d1a1bbc535636c6d92210010b2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10914896/persons-with-significant-control/individual/RsDe64WuzHsrNLYtthSfKqzYIOw"},"name":"Mr Lee Hayes","name_elements":{"forename":"Lee","surname":"Hayes","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"09165206","data":{"address":{"address_line_1":"Rosedene Gardens","locality":"Ilford","postal_code":"IG2 6YE","premises":"28"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"4c5b51a614b212ecf39cae1afa312c66a7195f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09165206/persons-with-significant-control/individual/oCD5gtakkuwPZv8_AiOBn2T7wMY"},"name":"Mr Karthigesu Sivakumar","name_elements":{"forename":"Karthigesu","surname":"Sivakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10916217","data":{"address":{"address_line_1":"Nevern Mansions","country":"England","locality":"London","postal_code":"SW10 0UJ","premises":"14 Gunter Grove"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"8e7639a6e110ad20d69f352754d50fdba9873eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/10916217/persons-with-significant-control/individual/4LOagBHVeVDpdqU9GI_dtVOAiDs"},"name":"Emna Blili","name_elements":{"forename":"Emna","surname":"Blili"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10321736","data":{"address":{"address_line_1":"Long Lane, Colby","country":"England","locality":"Norwich","postal_code":"NR11 7EF","premises":"The Grange"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"5cd80b249cdd80602ddca831acc22e51033c3bd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10321736/persons-with-significant-control/individual/SvhddLP9DyUgMhDLA-n3kFj1j8g"},"name":"Mrs Laura Suzanne Webb","name_elements":{"forename":"Laura","middle_name":"Suzanne","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC573777","data":{"address":{"address_line_1":"16 Robertson Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 8DS","premises":"Care Of 1 Accountancy"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"3aaf85d1b5d9028b23f6d24fecf9d6dad078a230","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573777/persons-with-significant-control/individual/hJHk6GcavcLeKKIvC4cyk2V2sxA"},"name":"Gary James Irvine","name_elements":{"forename":"Gary","middle_name":"James","surname":"Irvine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"03419907","data":{"address":{"address_line_1":"Telferscot Road","locality":"London","postal_code":"SW12 0HW","premises":"1a"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1967},"etag":"fd361f7e58b73aea509c310d7b21480549227b24","kind":"individual-person-with-significant-control","links":{"self":"/company/03419907/persons-with-significant-control/individual/C8NPfUE4-MDvONgTklaBa23cUdo"},"name":"Mr Christopher Dudley Green","name_elements":{"forename":"Christopher","middle_name":"Dudley","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-24"}}
{"company_number":"10309216","data":{"address":{"address_line_1":"Olivers Place","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9WT","premises":"Unit 16 Eastway Business Village"},"ceased_on":"2024-04-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"91db5f9e340cbfe01fd506f39d9075f46ebb4495","kind":"individual-person-with-significant-control","links":{"self":"/company/10309216/persons-with-significant-control/individual/2RmkX45XD37yLcSGkA9zBxJs7pM"},"name":"Catherine Lesley Wignall","name_elements":{"forename":"Catherine","middle_name":"Lesley","surname":"Wignall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10308916","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hertford","postal_code":"AG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1992},"etag":"064a4644ce831b0c4503d6c5dac26cbdab9c76a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10308916/persons-with-significant-control/individual/EkhqA8tkRkznsC2ndTamNOlgwL0"},"name":"Ms Mary Kris Amistoso","name_elements":{"forename":"Mary","middle_name":"Kris","surname":"Amistoso","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-02"}}
{"company_number":"10934276","data":{"address":{"address_line_1":"Parsons Close","address_line_2":"Hilsea","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO3 5LW","premises":"91","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"ebf0fec595a89dc3303e005abb7cb820166c2949","kind":"individual-person-with-significant-control","links":{"self":"/company/10934276/persons-with-significant-control/individual/DnUyUuXS54CDwu7YWugYsc1QeJA"},"name":"Mr William Anthony Branch","name_elements":{"forename":"William","middle_name":"Anthony","surname":"Branch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"10935526","data":{"address":{"address_line_1":"5 Mid New Cultins","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4DU","premises":"Adam House"},"ceased_on":"2020-12-01","etag":"45dccc8beac46367c56596fee793a727ce1fa57f","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc013655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10935526/persons-with-significant-control/corporate-entity/aIJFBle27NrzzkLPeOjF61N1FaY"},"name":"Cala Management Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-08-29"}}
{"company_number":"10914897","data":{"address":{"address_line_1":"Pilley Street","address_line_2":"Pilley","country":"England","locality":"Lymington","postal_code":"SO41 5QG","premises":"Trevin Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f43f354cf2667883cb9c6adf896c65ef09c35e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10914897/persons-with-significant-control/individual/pB4L78j78JFmOkTtDmegcARSWIA"},"name":"Mr Christopher Julian Charles Harrison","name_elements":{"forename":"Christopher","middle_name":"Julian Charles","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10322766","data":{"address":{"address_line_1":"4 Blluecoats Avenue","country":"England","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1958},"etag":"593651b10f6e051db930882b04c896c9d72ecc35","kind":"individual-person-with-significant-control","links":{"self":"/company/10322766/persons-with-significant-control/individual/Vnku_WUEjs5sm-OreQs0aYhYQ9k"},"name":"Mrs Lorinda Villanueva","name_elements":{"forename":"Lorinda","surname":"Villanueva","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10916226","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1AW","premises":"5","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"a2e7e0b1952665ba91a5e1c93c6673b17c427b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10916226/persons-with-significant-control/individual/gDqMPD-GhCH18S4LY9KooMl86Fs"},"name":"Mr Phillip James Robinson","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-15"}}
{"company_number":"SL020127","data":{"address":{"address_line_1":"Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1AD","premises":"5"},"etag":"c15f3951a43ad9d26ce5cab881b2dabfe48d7cac","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00477312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL020127/persons-with-significant-control/corporate-entity/FSQGjSs5SJxhCqpUnleh1Lc_3X8"},"name":"Axa Uk Pension Trustees Limited","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2017-06-26"}}
{"company_number":"10917266","data":{"address":{"address_line_1":"Grammar School Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 4NS","premises":"Carlton House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"4b8f469856bdfdbc8be7e0b6f17260ac71a92df5","kind":"individual-person-with-significant-control","links":{"self":"/company/10917266/persons-with-significant-control/individual/dVte3hW0_33vcwYr_DV9fIteYA4"},"name":"Mr James Darryl Peacock","name_elements":{"forename":"James","middle_name":"Darryl","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10917776","data":{"address":{"address_line_1":"Popes Lane","country":"England","locality":"London","postal_code":"W5 4NH","premises":"285"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"e18f51f639fb10f1cc0dd2066bc7176a5cfb5fba","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917776/persons-with-significant-control/individual/2q1ShZ39edsD8SQIKP_Pr6oJYQ8"},"name":"Dr Akeel Alisa","name_elements":{"forename":"Akeel","surname":"Alisa","title":"Dr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-16"}}
{"company_number":"10309216","data":{"address":{"address_line_1":"Olivers Place","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9WT","premises":"Unit 16 Eastway Business Village"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"137465c5a4b46bfbada906f65ce7f7d463b60f6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10309216/persons-with-significant-control/individual/ZG_XCv58mbTM6iLKTIOWp2HdzWo"},"name":"Rachel Ann Jenkinson","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Jenkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10919536","data":{"address":{"address_line_1":"105 Eade Road","country":"England","locality":"London","postal_code":"N4 1TJ","premises":"Occ Estate, Building C"},"etag":"4644e95271e688421c382e15b6b4d7d96f1c2969","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08509031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10919536/persons-with-significant-control/corporate-entity/oxlxkuX9AVLWxyx5zqjBRVB1Gfw"},"name":"Arctic Estates Dalston Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"07650887","data":{"address":{"address_line_1":"Brockley Lane","address_line_2":"Brockley","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 4AH","premises":"Helios House"},"ceased_on":"2023-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"a6ce3e30ac1a1a12dc342dfe92de8588119776e5","kind":"individual-person-with-significant-control","links":{"self":"/company/07650887/persons-with-significant-control/individual/08aN1XB48RdZl734zUXJRCEG0iM"},"name":"Mr Stephen Andrew Barrett","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09645367","data":{"address":{"address_line_1":"32 Booth Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 7LQ","premises":"C/O Moss And Willamson Limited","region":"Lancashire"},"ceased_on":"2018-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"c80bf3f79df2d45215032d1aee82043752321415","kind":"individual-person-with-significant-control","links":{"self":"/company/09645367/persons-with-significant-control/individual/nX7rGmHZ6lxnFxo_W4F1HRw7lJs"},"name":"John Saxon","name_elements":{"forename":"John","surname":"Saxon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC350927","data":{"address":{"address_line_1":"Cathays Park","country":"Wales","locality":"Cardiff","postal_code":"CF10 3NQ","premises":"Crown Buldings"},"ceased_on":"2024-06-01","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1959},"etag":"6935bc2d79cf26a562a9aacef23551ea368d7f34","kind":"individual-person-with-significant-control","links":{"self":"/company/OC350927/persons-with-significant-control/individual/C0zP-CslNl7Lzso4PRi-sMt4jZg"},"name":"Mr John Rhys Howells","name_elements":{"forename":"John","middle_name":"Rhys","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-08-03"}}
{"company_number":"10916227","data":{"address":{"address_line_1":"Beechdale Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"ab981d7839514d65cdfac8ec680998b8e331fc8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10916227/persons-with-significant-control/individual/_bHkGp8kZfL2uv9YyXfXxZAhMpU"},"name":"Miss Jasmin Davy","name_elements":{"forename":"Jasmin","surname":"Davy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10916976","data":{"address":{"address_line_1":"Holderness Drive","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 2FE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"74f96aedb74da5e409bf1715b0cc592ba4616a11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10916976/persons-with-significant-control/individual/JARZA6jRBC9Q6BnLiSaEtlrf-cQ"},"name":"Mrs Olabisi Lewis","name_elements":{"forename":"Olabisi","surname":"Lewis","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10917266","data":{"address":{"address_line_1":"Grammar School Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 4NS","premises":"Carlton House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"963d3cc6dded98e131ad358f65586691dc819f70","kind":"individual-person-with-significant-control","links":{"self":"/company/10917266/persons-with-significant-control/individual/Vl3RFKP4uIFH1_ah38J-5AHoKQM"},"name":"Mrs Faye Leanne Peacock","name_elements":{"forename":"Faye","middle_name":"Leanne","surname":"Peacock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10917806","data":{"address":{"address_line_1":"Dorset Avenue","country":"England","locality":"Southall","postal_code":"UB2 4HF","premises":"7","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"dfc30c4b0b3f1d1fb8acccbb0688ead5d63a7e07","kind":"individual-person-with-significant-control","links":{"self":"/company/10917806/persons-with-significant-control/individual/QWPWFLza-YyOOXVTBgc9TGnDpZI"},"name":"Mr Suchit Sethi","name_elements":{"forename":"Suchit","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10918747","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"London","postal_code":"N17 0PA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"074f803e24ad1b21775ca9256a164af79e500f29","kind":"individual-person-with-significant-control","links":{"self":"/company/10918747/persons-with-significant-control/individual/8ugG6XFA5ljYhLTe-_VSuHIU1w8"},"name":"Carlo Alberto Seneci","name_elements":{"forename":"Carlo","middle_name":"Alberto","surname":"Seneci"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10919536","data":{"address":{"address_line_1":"105 Eade Road","country":"England","locality":"London","postal_code":"N4 1TJ","premises":"Occ Estate, Building C"},"etag":"02eae0525713e6d37e73ad29a5905712e6fde465","identification":{"country_registered":"England","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08492733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10919536/persons-with-significant-control/corporate-entity/Mfsz1KOwDBIGNsVW6HX9Zi-YE98"},"name":"Shapes \u0026 Things Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"SC536617","data":{"address":{"address_line_1":"West George Street","locality":"Glasgow","postal_code":"G2 2LB","premises":"175"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"482201e6090c58ddd4a416334393afe7c93e48ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536617/persons-with-significant-control/individual/uRy6xwK1YP-yOcfXIlOb2ITcR2s"},"name":"Mr Billy Milligan","name_elements":{"forename":"Billy","surname":"Milligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"SC281776","data":{"address":{"address_line_1":"Gavieside","country":"Scotland","locality":"West Calder","postal_code":"EH55 8PT","premises":"Davidde","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1962},"etag":"100954e1c801e8bd862f8426f769c6df70a4e769","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC281776/persons-with-significant-control/individual/77MOsONpfJ3Cv072sPbE22lV7WI"},"name":"Mrs Shirley Blanche Curran","name_elements":{"forename":"Shirley","middle_name":"Blanche","surname":"Curran","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-07"}}
{"company_number":"10915887","data":{"address":{"address_line_1":"1 Braddock Close","country":"England","locality":"Isleworth","postal_code":"TW7 6SQ","premises":"Flat 15, Greer House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"6ad66ab99cf0b95ad8131fdef16ac57fa9d85963","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10915887/persons-with-significant-control/individual/01E5XV00J7TaH6u2PqqGTQmeXL8"},"name":"Mr Ketankumar Mistry","name_elements":{"forename":"Ketankumar","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10916227","data":{"address":{"address_line_1":"Beechdale Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"a8139b5073c3c7d8854d86332604c09c160dc2ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10916227/persons-with-significant-control/individual/-jEJ3a-rQqabgIWkfc90z4o_foE"},"name":"Ms Lorna Davy","name_elements":{"forename":"Lorna","surname":"Davy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10916977","data":{"address":{"address_line_1":"Brougham Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 2BA","premises":"2","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"ef519fb583bbb5130814c2d978ead944c1761908","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10916977/persons-with-significant-control/individual/7QQAF5ObpBKkqKUY0y03HyZQTuQ"},"name":"Mr Steven Allbutt","name_elements":{"forename":"Steven","surname":"Allbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-08-15"}}
{"company_number":"10917267","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Newark","postal_code":"NG24 1RZ","premises":"The Firs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"63eea211552ea0cd7de946ceae2d228c19dd0b55","kind":"individual-person-with-significant-control","links":{"self":"/company/10917267/persons-with-significant-control/individual/kEcA_SwY_0ScdKsYoJszYE9Uz0U"},"name":"Mr Richard James Wherry","name_elements":{"forename":"Richard","middle_name":"James","surname":"Wherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10918127","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1966},"etag":"734a50eee5f2b98bba8b42190235be06af68cc04","kind":"individual-person-with-significant-control","links":{"self":"/company/10918127/persons-with-significant-control/individual/fLzoEeVmJ3k6PoW38Raj4UMUbE4"},"name":"Mr Damian Moloney","name_elements":{"forename":"Damian","surname":"Moloney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"10918747","data":{"address":{"address_line_1":"Via Industriale","country":"Italy","locality":"Lumezzane","postal_code":"25065","premises":"68/A2","region":"(Bs)"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1956},"etag":"7d0c6e8622c139343d98d30d1d46578e239cefc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10918747/persons-with-significant-control/individual/OV4P8nRug9Bx9mONZ_Cf_eKGTCY"},"name":"Rosa Anna Vinci","name_elements":{"forename":"Rosa","middle_name":"Anna","surname":"Vinci"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10919537","data":{"address":{"address_line_1":"Burnt Ash Road","country":"United Kingdom","locality":"London","postal_code":"SE12 8PU","premises":"128a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"f4978bd24e6aba6d997573cabe4473254986cbfa","kind":"individual-person-with-significant-control","links":{"self":"/company/10919537/persons-with-significant-control/individual/X8R4-sEFZSdBbaPUajhGmIdPEqM"},"name":"Mr James Johnson","name_elements":{"forename":"James","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10934296","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2017-12-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"47ae86d1b04be8aba8c3177eb4c29feee03bb0a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10934296/persons-with-significant-control/individual/iqMb84rFT4gn4K1gZnFqiyxFezI"},"name":"Mr Mark Dyer","name_elements":{"forename":"Mark","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"NI700444","data":{"address":{"address_line_1":"Baiyunhujiehuanjiaoxiyueyixiang","country":"China","locality":"Baiyunqu","postal_code":"510000","premises":"1","region":"Guangzhoushi"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1972},"etag":"4fc84a2c5c8c5ec48dcf9c17a9d3553a74e183b3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700444/persons-with-significant-control/individual/7GBDUeYFVJU7_pIyyfiEdGCEQ1U"},"name":"Cuiling Cui Li","name_elements":{"forename":"Cuiling","middle_name":"Cui","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"11912965","data":{"address":{"address_line_1":"Newtown Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1HG","premises":"The Henley Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"8c2db75605a0e461edff7b275c6ed3d3f4290d42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"BLACKTHORN GRIFFITHS LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Venu Vuppalapati"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11912965/persons-with-significant-control/individual/c84y0jpIVZfSNbZCuukyh_pF2pI"},"name":"Mr Venu Vuppalapati","name_elements":{"forename":"Venu","surname":"Vuppalapati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-11"}}
{"company_number":"11668615","data":{"address":{"address_line_1":"Bedale Drive","country":"England","locality":"Leicester","postal_code":"LE4 2LE","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"799185c8259ed038bac518d8bccf7d8ebeccf092","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11668615/persons-with-significant-control/individual/3Ys4KJiC-atydEbA0TB5ZnXDHBk"},"name":"Mr Michael Charles Green","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"15070044","data":{"address":{"address_line_1":"St. Thomas's Road","country":"England","locality":"London","postal_code":"N4 2QG","premises":"25 Vaudeville Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"e31c043fa2bd9c59bd3b6babf0b58b0b83e3efa9","kind":"individual-person-with-significant-control","links":{"self":"/company/15070044/persons-with-significant-control/individual/MmAnViXt6cWzyDqC80ZBcnTCv8s"},"name":"Mr Alieu Gibril Joof","name_elements":{"forename":"Alieu","middle_name":"Gibril","surname":"Joof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-08-14"}}
{"company_number":"15070045","data":{"address":{"address_line_1":"Cwrt Celyn","address_line_2":"St. Dials","country":"Wales","locality":"Cwmbran","postal_code":"NP44 3FA","premises":"45"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1990},"etag":"746312ab717616381d37fef05842d2d83a158e0b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070045/persons-with-significant-control/individual/aNNoGYT6h5rOjhKDXWYkC09dokg"},"name":"Mr Daniel John Barry","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070344","data":{"address":{"address_line_1":"Millfield Avenue","country":"England","locality":"Walsall","postal_code":"WS3 3QX","premises":"179"},"ceased_on":"2023-08-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"7129e546e7debe58c05d5098f8b0170043e2d068","kind":"individual-person-with-significant-control","links":{"self":"/company/15070344/persons-with-significant-control/individual/B-hj9AlkCc7N_Ayky3wd5AaVDHc"},"name":"Mr Abbas Ali","name_elements":{"forename":"Abbas","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070345","data":{"address":{"address_line_1":"Somerville Way","country":"England","locality":"Bridgwater","postal_code":"TA6 5SW","premises":"74"},"country_of_residence":"Jersey","date_of_birth":{"month":11,"year":1964},"etag":"4ae26058cba4ae23c24bb7c4c006fc14e9f849e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070345/persons-with-significant-control/individual/f-DG-6kfqCfyYkFH34QhZIm6f7A"},"name":"Mr Jamie Leicester Le Sueur","name_elements":{"forename":"Jamie","middle_name":"Leicester","surname":"Le Sueur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070345","data":{"address":{"address_line_1":"Somerville Way","country":"England","locality":"Bridgwater","postal_code":"TA6 5SW","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"985cc6eabe643a32899b38329ac4821e8ef94c70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15070345/persons-with-significant-control/individual/Bz35qy1H1n1edgLnudie0jx_1Mo"},"name":"Ms Sophie Mae Davidge","name_elements":{"forename":"Sophie","middle_name":"Mae","surname":"Davidge","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-14"}}
{"company_number":"15070374","data":{"address":{"address_line_1":"Muswell Road","country":"England","locality":"Peterborough","postal_code":"PE3 9EF","premises":"48"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":2004},"etag":"e8a40c2da5d0eb0fcaf8dbcace76db199205ea40","kind":"individual-person-with-significant-control","links":{"self":"/company/15070374/persons-with-significant-control/individual/lKl856FjMgeJLaynPLO0sfXr09Q"},"name":"Mr Muhammad Bilaawal Alamgir","name_elements":{"forename":"Muhammad","middle_name":"Bilaawal","surname":"Alamgir","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070614","data":{"address":{"address_line_1":"Mohalla Arianawala","address_line_2":"Faisalabad Road","country":"Pakistan","locality":"Sheikhupura","postal_code":"39350","premises":"Street Mirajdin Numberdar"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1993},"etag":"589eaeeef47b08bb323a4753594f236efa3a41a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15070614/persons-with-significant-control/individual/oz2rMrE84VOD5EGGyxC3YEtIKyE"},"name":"Mr Mian Jalil Ahmad","name_elements":{"forename":"Mian","middle_name":"Jalil","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070615","data":{"address":{"address_line_1":"404 Bushane Court","country":"England","locality":"London","postal_code":"SW17 0SJ","premises":"33 Greyhound Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"d03c2e3c06244c908403d262875995702e1b27d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15070615/persons-with-significant-control/individual/ixiyAY8dspkK-SLoS8xylIal9kA"},"name":"Mr Charm Junior Dube","name_elements":{"forename":"Charm","middle_name":"Junior","surname":"Dube","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"12038805","data":{"address":{"address_line_1":"Middlewood Road","country":"England","locality":"Sheffield","postal_code":"S6 1TE","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"9e3b5ecdf6ddc8c0c6a1c5226edb373b560e4c5d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12038805/persons-with-significant-control/individual/79aJkz00hab2z2hNcX12bxNaejk"},"name":"Dr Nirupa Mestry","name_elements":{"forename":"Nirupa","surname":"Mestry","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15070624","data":{"address":{"address_line_1":"Burtons Lane","country":"England","locality":"Chalfont St. Giles","postal_code":"HP8 4BS","premises":"Braeside"},"ceased_on":"2023-12-10","country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"a4d0f5b71237239427cc8e8f62cd214bb12fcc89","kind":"individual-person-with-significant-control","links":{"self":"/company/15070624/persons-with-significant-control/individual/jIef0iJN-IJ-QS4SFe1HeQmsZ4o"},"name":"Mr Yakub Rushen Fenerli","name_elements":{"forename":"Yakub","middle_name":"Rushen","surname":"Fenerli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070624","data":{"address":{"address_line_1":"Burtons Lane","country":"England","locality":"Chalfont St. Giles","postal_code":"HP8 4BS","premises":"Braeside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"8d9ac442390cf01b271e58a1234e642b65471766","kind":"individual-person-with-significant-control","links":{"self":"/company/15070624/persons-with-significant-control/individual/RLBA_5MYB5qbxFocXNarEOwbAkg"},"name":"Mr Charlie Keith Higgins","name_elements":{"forename":"Charlie","middle_name":"Keith","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070625","data":{"address":{"address_line_1":"Caldicot Gardens","country":"England","locality":"Grantham","postal_code":"NG31 8WR","premises":"11"},"ceased_on":"2024-06-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f0f76378c9e17445230ca5956b9c2d4ac87945ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15070625/persons-with-significant-control/individual/qWSPXb5ZVx0ctuZl9FV43wD9B3E"},"name":"Mr Lee Cooper","name_elements":{"forename":"Lee","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070824","data":{"address":{"address_line_1":"Thames Industrial Estate","country":"United Kingdom","locality":"East Tilbury","postal_code":"RM18 8RH","premises":"Unit 92"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"2026b412bd0765effcc28213b07e6881b3f76937","kind":"individual-person-with-significant-control","links":{"self":"/company/15070824/persons-with-significant-control/individual/1lXNht4r8cia27NY3Is1eD3oLmw"},"name":"Miss Paulette Rose Blye","name_elements":{"forename":"Paulette","middle_name":"Rose","surname":"Blye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15070825","data":{"address":{"address_line_1":"St. Pauls Road","country":"United Kingdom","locality":"London","postal_code":"N1 2LJ","premises":"Flat A, 238"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"ef59f7e700640ef92c802891a261852e99108941","kind":"individual-person-with-significant-control","links":{"self":"/company/15070825/persons-with-significant-control/individual/HVz-JTrpfSkYxwQqqZQ6YYxv5nQ"},"name":"Elmahdi El Hajraoui","name_elements":{"forename":"Elmahdi","surname":"El Hajraoui"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"SC779015","data":{"address":{"country":"United Kingdom","locality":"Dalry","postal_code":"KA24 5DW","premises":"28-30 North Street","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"c204695f36c5b01b3ce6588f81b12e7f4c2c0b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC779015/persons-with-significant-control/individual/jgK-5r__udr_INMC3Sbg_5H_Zs8"},"name":"Mr Stephen Bajwa","name_elements":{"forename":"Stephen","surname":"Bajwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071134","data":{"address":{"address_line_1":"Dawlish Drive","country":"England","locality":"Pinner","postal_code":"HA5 5LN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"7315be41ba38e4cf263797902e1c273fd4f2a3a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071134/persons-with-significant-control/individual/bvXdzwAxSEQce4Kwf36trCK7m1s"},"name":"Mr Timothy Roy Durham","name_elements":{"forename":"Timothy","middle_name":"Roy","surname":"Durham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071134","data":{"address":{"address_line_1":"Dawlish Drive","country":"England","locality":"Pinner","postal_code":"HA5 5LN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"c59883f0eb6c4acd7f047fef4dfa2f4a40ff7707","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071134/persons-with-significant-control/individual/0yyD_PdGOXzGmeeoSFjvDxUY5XE"},"name":"Mr Samuel Frederick Timothy Durham","name_elements":{"forename":"Samuel","middle_name":"Frederick Timothy","surname":"Durham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071135","data":{"address":{"address_line_1":"Brokes","address_line_2":"Hudswell","country":"United Kingdom","locality":"Richmond","postal_code":"DL11 6DD","premises":"Treetops"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"ed699989b65a42861be9a8455d25d435b5b8ce61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071135/persons-with-significant-control/individual/1ZHbOyehNZsSTDiXeTnP_yqa3Qw"},"name":"Miss Lisa Matzak","name_elements":{"forename":"Lisa","surname":"Matzak","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071135","data":{"address":{"address_line_1":"Brokes","address_line_2":"Hudswell","country":"United Kingdom","locality":"Richmond","postal_code":"DL11 6DD","premises":"Treetops"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"3a6b4fe4101a765e0c69344f7d45c6e14f72a48d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071135/persons-with-significant-control/individual/-IeXQhGd6ypko2ELuW72QdcbakE"},"name":"Mr Martin Charles Tinker","name_elements":{"forename":"Martin","middle_name":"Charles","surname":"Tinker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"NI700454","data":{"address":{"address_line_1":"Roe Mill Road","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 9BG","premises":"136"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":2006},"etag":"98d51f6ad7a61eb30444b925a8824d4c698adefc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700454/persons-with-significant-control/individual/H710UsYVzRSjJV9ERIECSqoLn20"},"name":"Katie Mcateer","name_elements":{"forename":"Katie","surname":"Mcateer"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-14"}}
{"company_number":"04683625","data":{"address":{"address_line_1":"17-19 St John Maddermarket","country":"England","locality":"Norwich","postal_code":"NR2 1DN","premises":"The Charing Cross Centre","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"824d82a30b389817641a3d5ff28087a9b23982c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04683625/persons-with-significant-control/individual/O3pkmed2Y3gMagGAt_hcK6QV2bo"},"name":"Mrs Maria Teresa Coppola","name_elements":{"forename":"Maria","middle_name":"Teresa","surname":"Coppola","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-30"}}
{"company_number":"03218125","data":{"address":{"address_line_1":"Esplanade De Pont-Rouge 6","address_line_2":"P.O. Box 1303, 1211","country":"Switzerland","locality":"Geneva 26","premises":"Flowbank Sa"},"ceased_on":"2024-06-13","country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1961},"etag":"6296943cfc86211d2009b863fa40d9433dea04c5","kind":"individual-person-with-significant-control","links":{"self":"/company/03218125/persons-with-significant-control/individual/iOpkfqYy7RPJyMSjDsAYdFR2Xzw"},"name":"Mr Charles Henri Sabet","name_elements":{"forename":"Charles","middle_name":"Henri","surname":"Sabet","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-16"}}
{"company_number":"15071574","data":{"address":{"address_line_1":"Parkside Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 8ST","premises":"Parkside Farm House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"176eebdded9a8579c4ef8644b02a0622e9b0d438","kind":"individual-person-with-significant-control","links":{"self":"/company/15071574/persons-with-significant-control/individual/_x3TLTHK8Qg9HcLZcuZ5-1nh078"},"name":"Carl Neil Hibbert","name_elements":{"forename":"Carl","middle_name":"Neil","surname":"Hibbert"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15071575","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"SE19 2ET","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"c94aed562af4d0f37e9f7d93d8b2b507f42d148f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15071575/persons-with-significant-control/individual/C_Lz-VQ_SPSq9jNJ640u_cmuBB8"},"name":"Omar Dawood Suliman","name_elements":{"forename":"Omar","middle_name":"Dawood","surname":"Suliman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-14"}}
{"company_number":"15072004","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Palestine, State Of","date_of_birth":{"month":11,"year":1996},"etag":"3948a43de26f7f7c88b2bbb8b04793826a6982d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15072004/persons-with-significant-control/individual/zfsYL2nqg9F4MIoW44b-2jsTQY0"},"name":"Mr Elias Shbaitah","name_elements":{"forename":"Elias","surname":"Shbaitah","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072005","data":{"address":{"address_line_1":"South Parade","address_line_2":"Chew Magna","country":"United Kingdom","locality":"Bristol","postal_code":"BS40 8SH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"bcf6ace03578d90724b27a0b367be1b237862b16","kind":"individual-person-with-significant-control","links":{"self":"/company/15072005/persons-with-significant-control/individual/BViT9JntoTjjmZUbUPsoNNW65qM"},"name":"Ramesh Yadav","name_elements":{"forename":"Ramesh","surname":"Yadav"},"nationality":"Nepalese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072005","data":{"address":{"address_line_1":"South Parade","address_line_2":"Chew Magna","country":"United Kingdom","locality":"Bristol","postal_code":"BS40 8SH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"aa5922ee0831e75f827274262e55fd08a1947e93","kind":"individual-person-with-significant-control","links":{"self":"/company/15072005/persons-with-significant-control/individual/ZGhDtN08ebxrnLTRHwOhLhFtV9M"},"name":"Rubina Shah","name_elements":{"forename":"Rubina","surname":"Shah"},"nationality":"Nepalese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072014","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1969},"etag":"b387b999d86fd9602de9299995008233dd8b6439","kind":"individual-person-with-significant-control","links":{"self":"/company/15072014/persons-with-significant-control/individual/Gq9oBrg0xV47jGVfW0PcuJXxI_s"},"name":"Ms Yang Zhou","name_elements":{"forename":"Yang","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072015","data":{"address":{"address_line_1":"Greenhow Hill","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 5JQ","premises":"Kiplings Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"843f702066b4a383cd2d55247ba735f54bf7cb36","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072015/persons-with-significant-control/individual/8BViNdrKVApB8Ft8-3gS4mtrPdw"},"name":"Mr Kaldip Singh","name_elements":{"forename":"Kaldip","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072314","data":{"address":{"address_line_1":"Allen Road","address_line_2":"Fenton","country":"England","locality":"Newark","postal_code":"NG23 5DG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"4af2e0fc0b0a5f48a444bb9b106657321321b61b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072314/persons-with-significant-control/individual/wIQVh2YZ5AEvDFBQbKy_n-30SoM"},"name":"Miss Sallyann Bacon","name_elements":{"forename":"Sallyann","surname":"Bacon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072314","data":{"address":{"address_line_1":"Allen Road","address_line_2":"Fenton","country":"England","locality":"Newark","postal_code":"NG23 5DG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"9aedf93e13b826695d1079cb3b109deec2a8b33c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072314/persons-with-significant-control/individual/hgkAKDbUsMR7s-wjdtBNi4BPyss"},"name":"Miss Lilly-Rose Bacon","name_elements":{"forename":"Lilly-Rose","surname":"Bacon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072315","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"b0c6ea81c4f37876e6fdac4ee9bb9c3bbf24a4c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072315/persons-with-significant-control/individual/UtHXsCEd8k5MUrPrYiqsUzzSCJ0"},"name":"Mrs Katie Gwen Addison","name_elements":{"forename":"Katie","middle_name":"Gwen","surname":"Addison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072314","data":{"address":{"address_line_1":"Gerbera Drive","country":"England","locality":"Newark","postal_code":"NG24 2RL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"1f52236690accd7ee3d6b53fd323225a5f3c9bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072314/persons-with-significant-control/individual/-4SrH55dp2hnBC-HGyjQGd_0cAI"},"name":"Mrs Chloe Rosalyn Elizabeth Coles","name_elements":{"forename":"Chloe","middle_name":"Rosalyn Elizabeth","surname":"Coles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15072635","data":{"address":{"address_line_1":"Benington Road","address_line_2":"Aston","country":"England","locality":"Stevenage","postal_code":"SG2 7DX","premises":"The Rose And Crown"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"77930175c4a53359e3cda9db1843a1babb32a280","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072635/persons-with-significant-control/individual/JC_3UES9sY4NArgwUgUS3TVUqe0"},"name":"Mr Paul Frank Gould","name_elements":{"forename":"Paul","middle_name":"Frank","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072814","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Twickenham","postal_code":"TW1 3SG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"dcecc81c000ae8400b3529eef3b5fbda528ebe8e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072814/persons-with-significant-control/individual/RwoAIWl0Tp65e_9vdE78c7xCbyw"},"name":"Mr Sajid Ahmed","name_elements":{"forename":"Sajid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072814","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Twickenham","postal_code":"TW1 3SG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"0505ae8e40fdda4549689e5c1bbb9af25d815578","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15072814/persons-with-significant-control/individual/xqqkpA2P2oAAZl4_mTvheXFCk8U"},"name":"Mr Muhammad Shakeel Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Shakeel","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072815","data":{"address":{"address_line_1":"Turner Street","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 1AZ","premises":"Seaview Business Centre"},"ceased_on":"2025-05-09","etag":"3fae4ff4cce8beb7fe376e882d2700b3ae746448","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15058212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15072815/persons-with-significant-control/corporate-entity/Ke7sDhZcYE0EmJ3MFAYI8Xr6waU"},"name":"Adastra Corporation Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15072815","data":{"address":{"address_line_1":"Hartland","country":"England","locality":"Bideford","postal_code":"EX39 6ES","premises":"End Cottage"},"ceased_on":"2025-05-09","etag":"65a126284fa8ae11e54649cec932de85ecaf0022","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14514729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15072815/persons-with-significant-control/corporate-entity/a7mjTPbwyImQsaRH0txTrtEpAzw"},"name":"Storkey Property Development Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"04867005","data":{"address":{"address_line_1":"Trinity Street","country":"England","locality":"Norwich","postal_code":"NR2 2BQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"e9dee0bef12adedc0926d06346b11c59e863b226","kind":"individual-person-with-significant-control","links":{"self":"/company/04867005/persons-with-significant-control/individual/Z6ixiASU1qYOjq6fOSDFKIBWr8M"},"name":"Mrs Lesley Williams","name_elements":{"forename":"Lesley","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"07108515","data":{"address":{"address_line_1":"Windward 3, Regatta Office Park","country":"Cayman Islands","locality":"Grand Cayman","po_box":"1350","postal_code":"KY1 1108","premises":"Ocorian Trust (Cayman), Limited"},"ceased_on":"2016-04-06","etag":"d81d332143027aef50c49d04ec9fe59e5cc65510","identification":{"country_registered":"Cayman Islands","legal_authority":"Companies Act","legal_form":"Limited Entity","place_registered":"Cayman Islands Registrar Of Companies","registration_number":"10000243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07108515/persons-with-significant-control/corporate-entity/TlrJrGq_rXWfyLrnjJX49zC2CW4"},"name":"Shell North Sea Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15073005","data":{"address":{"address_line_1":"Squires Grove","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 7AW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"7aad847831c9084486f1f8f2f4e96c4a211e0139","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073005/persons-with-significant-control/individual/a3VbFYcATdDffiBxey6Uhiocg1o"},"name":"Mrs Sarah Margaret Ellen Hewlett","name_elements":{"forename":"Sarah","middle_name":"Margaret Ellen","surname":"Hewlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073004","data":{"address":{"address_line_1":"Catholic Lane","country":"England","locality":"Dudley","postal_code":"DY3 3UG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"8e9143a9bd359b63e22c9f1f462d108a45043fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/15073004/persons-with-significant-control/individual/GZ1m4igMaaD_saAGObnIA3NiF3A"},"name":"Mr Jack Edward Caddick","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Caddick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"10495095","data":{"address":{"address_line_1":"Wharfedale Road","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5TP","premises":"Unit 620"},"etag":"bd0b914493e2bac1fcc365c3ecbacf45ae41e5e6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10494768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10495095/persons-with-significant-control/corporate-entity/g7XVPegDXzLxdMssyXFtK3GG8iQ"},"name":"Readypower Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-16"}}
{"company_number":"15073204","data":{"address":{"address_line_1":"Slade Close","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 7DY","premises":"24","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"bcb28acaec2b31a522697bb12d5544d984dfce11","kind":"individual-person-with-significant-control","links":{"self":"/company/15073204/persons-with-significant-control/individual/MhBT3Gj2RFAkfPIqJwYnFL9OJW8"},"name":"Ms Muna Mohamed Said","name_elements":{"forename":"Muna","middle_name":"Mohamed","surname":"Said","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073005","data":{"address":{"address_line_1":"Squires Grove","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 7AW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"fdb58c0272ea108c8276e6e751da675a896d8f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073005/persons-with-significant-control/individual/6XrsZDB8pC-O_RXb9RAewGJ7m-s"},"name":"Mrs Katy Beighton","name_elements":{"forename":"Katy","surname":"Beighton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073014","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"b7b954755f79ddb81031bda0ea3b84f9b5f62d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073014/persons-with-significant-control/individual/HrH2aR51F9y73r9DMw0-kn9ZGR4"},"name":"Mr Muhammad Akbar Jahangir Lutfullah","name_elements":{"forename":"Muhammad","middle_name":"Akbar Jahangir","surname":"Lutfullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"15073205","data":{"address":{"address_line_1":"Mount Avenue","country":"England","locality":"London","postal_code":"W5 2RQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"f83ceb4df92d8921855cd4a074adf0ff2dab44da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073205/persons-with-significant-control/individual/_kQB8ElN0RGA9Nn-nE8k63j1jBU"},"name":"Mrs Lee-Ann Mitchelle Pietersen","name_elements":{"forename":"Lee-Ann","middle_name":"Mitchelle","surname":"Pietersen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"11919845","data":{"address":{"address_line_1":"Smiths Square","country":"England","locality":"London","postal_code":"W6 8AF","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"00f86cbc702f3e6587757d71a2a5f82bf56aaad3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11919845/persons-with-significant-control/individual/I89c3Cej8Kwxnw0e7FddhX2ULQE"},"name":"Mr Ben Smith","name_elements":{"forename":"Ben","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15121184","data":{"address":{"address_line_1":"Windus Road","country":"England","locality":"London","postal_code":"N16 6UT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"a0e92bde7ffc89fa2dcae94095f832d255cc7ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/15121184/persons-with-significant-control/individual/LC9fCXItMSUFzAabKUiuClnlr2g"},"name":"Mr Anarbek Arzymov","name_elements":{"forename":"Anarbek","surname":"Arzymov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15073415","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"fa39baa5d149928c1efebbe27ebc317df6716bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/15073415/persons-with-significant-control/individual/8NPGBkrG9zpfDCUk98AZlU80YAM"},"name":"Mr Hussein Ali Joudah Al-Hasnawi","name_elements":{"forename":"Hussein","middle_name":"Ali Joudah","surname":"Al-Hasnawi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15073424","data":{"address":{"address_line_1":"Davington Road","country":"England","locality":"Dagenham","postal_code":"RM8 2LR","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"3e2f17fa0e2679ff1f6a21a50362b5ab219dd060","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073424/persons-with-significant-control/individual/UHRjmAcuet4ic0TpwsVJzQ00VVI"},"name":"Mr Asim Riaz Bajwa","name_elements":{"forename":"Asim","middle_name":"Riaz","surname":"Bajwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"15121185","data":{"address":{"address_line_1":"South Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4HT","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"17028e8dc56a209db4606aed0f0d1ca7e7f8b42f","kind":"individual-person-with-significant-control","links":{"self":"/company/15121185/persons-with-significant-control/individual/rYIiecpoOhqExwJjwbzYvu8y82U"},"name":"Mr Ahsan Mahmood","name_elements":{"forename":"Ahsan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121204","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":8,"year":2000},"etag":"d2456065df05881bc8bf2d29929dfd60ab041761","kind":"individual-person-with-significant-control","links":{"self":"/company/15121204/persons-with-significant-control/individual/AJn4gH2AA7XD63dib1J5ZYRg3a4"},"name":"Mr Mohamed Amine Bouziane","name_elements":{"forename":"Mohamed","middle_name":"Amine","surname":"Bouziane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15073425","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"571f7b23225253226f068f94aeb5c08fa2bdacd9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15073425/persons-with-significant-control/individual/xjDzrHD-LJHKteOdrCpwlnIaKTQ"},"name":"Mr Michael Andrade Mendonca","name_elements":{"forename":"Michael","surname":"Andrade Mendonca","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-15"}}
{"company_number":"10155564","data":{"address":{"address_line_1":"Ainsworth Road","country":"United Kingdom","locality":"Radcliffe","postal_code":"M26 4FD","premises":"165-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"4708e0521786667953d92f3a294c73fc95310914","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"AYUB ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Sohail Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10155564/persons-with-significant-control/individual/99XWPvkZHYdcZ6V6ixHCEuO264c"},"name":"Mr Sohail Khan","name_elements":{"forename":"Sohail","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-15"}}
{"company_number":"08494564","data":{"address":{"address_line_1":"Rangeview Rd","address_line_2":"Mississauga","country":"Canada","locality":"Ontario","premises":"1062","region":"L5e 1h3"},"etag":"0555d8dd4f4349aeab0dfe9c0ab8f4038723f911","identification":{"legal_authority":"Canada Business Corporations Act","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08494564/persons-with-significant-control/corporate-entity/FXOVx8BXnlY1auDUppm7HXjEAqQ"},"name":"Nordic Petroleum As","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-06-02"}}
{"company_number":"15121695","data":{"address":{"address_line_1":"Alrashdia St","country":"Iraq","locality":"Baghdad","postal_code":"10011","premises":"01"},"country_of_residence":"Iraq","date_of_birth":{"month":3,"year":1982},"etag":"a64708d5ce7d3a577af7da5e0dd13f6cc4246979","kind":"individual-person-with-significant-control","links":{"self":"/company/15121695/persons-with-significant-control/individual/KuKxi9_yulQcbmpgaMAqPOMgjeA"},"name":"Mr Wisam Ali Hussein","name_elements":{"forename":"Wisam","middle_name":"Ali","surname":"Hussein","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121705","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"5a005c8b437e28d2baa0d25ee70a593cb6329e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15121705/persons-with-significant-control/individual/ovVgNoB00_mgjii0xrsBYvgYAvI"},"name":"Vijay Krishna Samineni","name_elements":{"forename":"Vijay","middle_name":"Krishna","surname":"Samineni"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"00600664","data":{"address":{"address_line_1":"Chain Lane","country":"England","locality":"Battle","postal_code":"TN33 0GB","premises":"Unit 4 Watch Oak Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a01087bded5e8aee9da965a61915a64c97561b49","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00600664/persons-with-significant-control/individual/b29EX7b-LK5o99-X7AiXIOFAag4"},"name":"Peter John Scoones","name_elements":{"forename":"Peter","middle_name":"John","surname":"Scoones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-31"}}
{"company_number":"NI701434","data":{"address":{"country":"United Kingdom","locality":"Downpatrick","postal_code":"BT30 8BA","premises":"31 Castlescreen Road","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":2000},"etag":"bce71f2ce02929fca238ed333de0b1f93b3ca20f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701434/persons-with-significant-control/individual/-X8F4JSCgWQSfxuC1Sem4Kv-C4w"},"name":"Mr Conall Francis Mason","name_elements":{"forename":"Conall","middle_name":"Francis","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122715","data":{"address":{"address_line_1":"1-2 Clarendon Place","country":"England","locality":"Brighton","postal_code":"BN2 1JD","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"db770e27f128f3919955d244ebfdf419452e2043","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122715/persons-with-significant-control/individual/ecm_RiusyP8qQu21nctJTdWierQ"},"name":"Mr Tarek Abdelkareem Mohamed Hassan","name_elements":{"forename":"Tarek","middle_name":"Abdelkareem Mohamed","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121704","data":{"address":{"address_line_1":"Winfield Street","country":"England","locality":"Dunstable","postal_code":"LU6 1LS","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"cd3c79c1b34d5207edf5f38d1287ba6576d3eeff","kind":"individual-person-with-significant-control","links":{"self":"/company/15121704/persons-with-significant-control/individual/K1e-68FnJDpEtfEKtgTfEPHy-9I"},"name":"Mr Sai Kumar Kumbham","name_elements":{"forename":"Sai","middle_name":"Kumar","surname":"Kumbham","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122714","data":{"address":{"address_line_1":"New Crane Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4JE","premises":"Watergate Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"d9c486e7b00ece0933b53fbf4412ad818f0a9151","kind":"individual-person-with-significant-control","links":{"self":"/company/15122714/persons-with-significant-control/individual/GrqK6sH9shrsUts3mhfEVftvYPQ"},"name":"Mr Majid Lavji","name_elements":{"forename":"Majid","surname":"Lavji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10499394","data":{"address":{"address_line_1":"The Square","address_line_2":"Grampound Road","country":"England","locality":"Truro","postal_code":"TR2 4DS","premises":"Unit 3","region":"Cornwall"},"country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1982},"etag":"7d8462a8caddf0c3af3d678b67d4e9a68270e8cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10499394/persons-with-significant-control/individual/ubC8CeLvKLMHf6-if5s1-bKPW0c"},"name":"Mr William Michael Werner Van Hemert","name_elements":{"forename":"William","middle_name":"Michael","surname":"Werner Van Hemert","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-28"}}
{"company_number":"15122994","data":{"address":{"address_line_1":"New Inns Lane","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9TS","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"dbae17258a46354dcc3d647b6405dead7c5efb88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15122994/persons-with-significant-control/individual/UvcYJRtyI94T7-0cuU9Qu7wtBZ8"},"name":"Mr Jordan William Berry","name_elements":{"forename":"Jordan","middle_name":"William","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123174","data":{"address":{"address_line_1":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 6DP","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"63391b1012fc8cbf38a7c3b6f27fd1cd0e129ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/15123174/persons-with-significant-control/individual/gxgCTaUncFwzgPijSR-_Ty15_fo"},"name":"Mr Muhammad Faheem Ajmal Boluch","name_elements":{"forename":"Muhammad","middle_name":"Faheem Ajmal","surname":"Boluch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"09214774","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8AG","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"c3afcac635e8df4a0d715b38742dad6da9b383a9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"LESCOTT COURTS LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Ralph Stephen Lawrence Herring"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09214774/persons-with-significant-control/individual/VPt9tW7VUFcH3mZNzIayITCajnc"},"name":"Mr Ralph Stephen Lawrence Herring","name_elements":{"forename":"Ralph","middle_name":"Stephen Lawrence","surname":"Herring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15123175","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2026-06-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"fe4b8a133a7ccbd1afb6449bbbd353b2d25a2962","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123175/persons-with-significant-control/individual/YZ0H-UIgqARuDSSLPeiVEEPoUEs"},"name":"Miss Scarlett Elisabeth Rose Ashton","name_elements":{"forename":"Scarlett","middle_name":"Elisabeth Rose","surname":"Ashton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123175","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"0fc4867f24b3647cdf384e67dcb9a48bbd2be5a5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123175/persons-with-significant-control/individual/QFoMBcQqPepLJTDcrCoSQkGfGvw"},"name":"Mr Arlind Haredinaj","name_elements":{"forename":"Arlind","surname":"Haredinaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123364","data":{"address":{"address_line_1":"The Square","address_line_2":"Gloucester Business Park","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 4AD","premises":"Epsilon House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"162b74203e1888e386db69271b485559ae28a359","kind":"individual-person-with-significant-control","links":{"self":"/company/15123364/persons-with-significant-control/individual/8sUAVpTvP8erMtAjTyyhMTPP508"},"name":"Miss Emma Jayne Boers","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Boers","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123365","data":{"address":{"address_line_1":"30 Romford Road","country":"United Kingdom","locality":"London","postal_code":"E15 4BZ","premises":"International House","region":"United Kingdom"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1993},"etag":"62ed516c5e7b97b3a1f248ee3316b764bef36212","kind":"individual-person-with-significant-control","links":{"self":"/company/15123365/persons-with-significant-control/individual/QyDU5J-uxfC_eSAjO1lqcCIadO4"},"name":"Mr Waqas Aslam","name_elements":{"forename":"Waqas","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123375","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Manchester","postal_code":"M44 5BZ","premises":"207","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"3c056204a06b77a0e67637ca461538a29a3e0e88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123375/persons-with-significant-control/individual/78hDGgc1rOicHIynifGV5unR23I"},"name":"Mr Syed Qaiser Ali Rizvi","name_elements":{"forename":"Syed","middle_name":"Qaiser Ali","surname":"Rizvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123554","data":{"address":{"address_line_1":"Streatham Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 2AH","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"b39c1b51ea846986a74c4cb698ab2d23f612e2f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15123554/persons-with-significant-control/individual/yu0VTvhE2Ad9WpIT0WpfDvDXMy8"},"name":"Rabbia Balal","name_elements":{"forename":"Rabbia","surname":"Balal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123374","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"a7be41eda54bbd770e979e1b46eaeccd9cc97719","kind":"individual-person-with-significant-control","links":{"self":"/company/15123374/persons-with-significant-control/individual/l8O1H0dS4TREQiasaqwE9mdMj1k"},"name":"Caroline Ann Greenshaw","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Greenshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123555","data":{"address":{"address_line_1":"Dale Road","address_line_2":"Spondon","country":"England","locality":"Derby","postal_code":"DE21 7DJ","premises":"117b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"fecc238445be1fb52f4de1b9a81d044d663dd6e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15123555/persons-with-significant-control/individual/HP9RGdGEPwJ2D8bwlK8t6u4K90w"},"name":"Mr Daniel Edward Craig Bayliss","name_elements":{"forename":"Daniel","middle_name":"Edward Craig","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123564","data":{"address":{"address_line_1":"6 Caxton Street North","country":"England","locality":"London","postal_code":"E16 1XE","premises":"509 Thanet Tower"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"1fcc1eb5422ff516d4a30d33365a732610b37318","kind":"individual-person-with-significant-control","links":{"self":"/company/15123564/persons-with-significant-control/individual/yiZkwC1vKvFUWmPxVzCnSB9aa9U"},"name":"Mr Paul Strudwick","name_elements":{"forename":"Paul","surname":"Strudwick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123814","data":{"address":{"address_line_1":"West End Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 2PD","premises":"Flat 3, 127"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"2a4d5044f7d9ea1ef6386b8f5d17c6eed57b1434","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123814/persons-with-significant-control/individual/CXcgpJPfI7PXpLXHADmfPulDKig"},"name":"Mr Forat Sami Ibrahim","name_elements":{"forename":"Forat","middle_name":"Sami","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"NI701465","data":{"address":{"address_line_1":"Beresford Road,Coleraine","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT52 1HE","premises":"2"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1992},"etag":"a600965153b48d9b9972237829b3d49a1b6cecad","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701465/persons-with-significant-control/individual/vbstyqh3Fy_syHbeB3sP0O_MiI8"},"name":"Donglin Zeng","name_elements":{"forename":"Donglin","surname":"Zeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"11812905","data":{"address":{"address_line_1":"Roe Cross Industrial Park","address_line_2":"Mottram","country":"England","locality":"Hyde","postal_code":"SK14 6NB","premises":"Nova Studios"},"ceased_on":"2024-07-05","etag":"cb870b77aa6316f0c2e2ef1c00c8197c7fa46adf","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026. Wales","registration_number":"14362848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11812905/persons-with-significant-control/corporate-entity/ZdQ1QUWx_3JiLc5cA9X0EPyPAwo"},"name":"Vvv Technologies (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-07"}}
{"company_number":"15123844","data":{"address":{"address_line_1":"Leigh Sinton Road","country":"England","locality":"Malvern","postal_code":"WR14 1UT","premises":"Upper Interfields","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"c257658cfee3bcbab596809c57aac1f9497902de","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123844/persons-with-significant-control/individual/33bmzKae7hj95jNpZkoW0aTm6EE"},"name":"Mr Lee Stuart Williams","name_elements":{"forename":"Lee","middle_name":"Stuart","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124485","data":{"address":{"address_line_1":"Comet Road","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 0SY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"22b2080362dc99601b2162a641aaed3e4d74f83f","kind":"individual-person-with-significant-control","links":{"self":"/company/15124485/persons-with-significant-control/individual/3SPsbwUb7K2rlH_SOBEFw-1A7Rc"},"name":"Mr Krasimir Zlatkov Slavov","name_elements":{"forename":"Krasimir","middle_name":"Zlatkov","surname":"Slavov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124494","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"England","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Menzies Llp","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5d1d83c33d43e12157830538275dd065aead876c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124494/persons-with-significant-control/individual/5b2lKuUMduFcsYbkJvL1U-AX3UA"},"name":"Mr Christopher John Ainsworth","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124484","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"895581709c38075cf661af358861111b7b33db88","kind":"individual-person-with-significant-control","links":{"self":"/company/15124484/persons-with-significant-control/individual/n2YT6aaE3vrrm2zRp4DIiRad6f4"},"name":"Dante Kirk-Wilson","name_elements":{"forename":"Dante","surname":"Kirk-Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15123845","data":{"address":{"country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0DG","premises":"Unit 1a Dalton Court Commercial Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"17784c521c681e6406c9ce1059083dc9e44773f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123845/persons-with-significant-control/individual/azSoXz22zpcwyOYa8DFR57usOpE"},"name":"Mr Daniel Thomas Peter Baron","name_elements":{"forename":"Daniel","middle_name":"Thomas Peter","surname":"Baron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15124495","data":{"address":{"address_line_1":"Johnston Street","country":"England","locality":"Blackburn","postal_code":"BB2 1HD","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"63966d45e9df92b07a4670350e9544622d0effef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15124495/persons-with-significant-control/individual/kRbV3nqeDLgeuIZiuT0BiwE86iA"},"name":"Mr Nadir Hamid Danga","name_elements":{"forename":"Nadir","middle_name":"Hamid","surname":"Danga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125354","data":{"address":{"address_line_1":"Breasley Close","country":"England","locality":"London","postal_code":"SW15 6JL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"9c34a30c41811b0d144748680493a1d1da724a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125354/persons-with-significant-control/individual/Vv3rm70y3mILm8-w83IYMmswKLM"},"name":"Mr Cevdet Mutlu","name_elements":{"forename":"Cevdet","surname":"Mutlu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"13091110","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"063fa61d25664cd4b533df2d649c91cb83ee49b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13091110/persons-with-significant-control/individual/OHX9p_K51ORQ6ac85F9UzDtsqRg"},"name":"Ms Elizabeth Pocock","name_elements":{"forename":"Elizabeth","surname":"Pocock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"06504365","data":{"address":{"address_line_1":"Moorbridge Road","country":"England","locality":"Maidenhead","postal_code":"SL6 8LT","premises":"27"},"etag":"00fade083f99d9ffe0afebc0df9c66e528e05232","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House - England And Wales","registration_number":"12136851"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06504365/persons-with-significant-control/corporate-entity/HhCr7fJdT2y6bjJhb6KsIJgVTtw"},"name":"Sfia 2020 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15125354","data":{"address":{"address_line_1":"Breasley Close","country":"England","locality":"London","postal_code":"SW15 6JL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"e4ed459e6dff4b9d6fdefb618351c936f86d50eb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125354/persons-with-significant-control/individual/jrkX_igA-qwGuD_08IXutF-TeEk"},"name":"Miss Derya Erdogan","name_elements":{"forename":"Derya","surname":"Erdogan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15125355","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House (North)"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"c879284c5e6c3807bbac8ed74222574287bbfbfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125355/persons-with-significant-control/individual/275Jh7u1jKmRMsF446Rsz_at4WM"},"name":"Mrs Melanie Raymundo Maniego","name_elements":{"forename":"Melanie","middle_name":"Raymundo","surname":"Maniego","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"15125355","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Emstrey House (North)"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"4c4f5ec3e941d50ea6161a62c61991d81ac875b5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15125355/persons-with-significant-control/individual/7oLr25qF8tMCCasEtSMcvWDoBNo"},"name":"Mr Iedric Matthew Raymundo Maniego","name_elements":{"forename":"Iedric","middle_name":"Matthew Raymundo","surname":"Maniego","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-08"}}
{"company_number":"13090480","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"b8c0a9b62ab9e775f7a69686c8d2a31f111c2583","kind":"individual-person-with-significant-control","links":{"self":"/company/13090480/persons-with-significant-control/individual/n2rwtmfy2QIY0Hxqz9L59WEfxuY"},"name":"Mr Jonathan Robert Groves","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"NI701514","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni701514 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"594590df0c3875fd47f77465489cba279ac4e6be","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701514/persons-with-significant-control/individual/rom1g2qT2tFBLxKNu7B0V3Q32JU"},"name":"Mr Weiguo Liu","name_elements":{"forename":"Weiguo","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"10233191","data":{"address":{"address_line_1":"Bastwick Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 3AQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"315c1ddc2b873b5266dc90931552e3732d19f7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10233191/persons-with-significant-control/individual/mJl5UmmqT6pR9TcCv01pyhHKh6k"},"name":"Mr Raffaele Romano","name_elements":{"forename":"Raffaele","surname":"Romano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"NI701515","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":2003},"etag":"d6f08f3c2e501cf20af4ef6d7d0c1cf2e6a28c83","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701515/persons-with-significant-control/individual/b4eBOtkYilXQhVdzNHODmpRl8eU"},"name":"Jiale Yuan","name_elements":{"forename":"Jiale","surname":"Yuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"08411481","data":{"address":{"address_line_1":"32 Parkfield Avenue","country":"England","locality":"Amersham","postal_code":"HP6 6BE","premises":"Beech House","region":"Bucks."},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"9da79e07bb24fcc50e70e96f52465a8ddba01a64","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08411481/persons-with-significant-control/individual/j2EGoJFtQH2XvgKRtouRs0EDUfY"},"name":"Mr Ivan Patrick Dunleavy","name_elements":{"forename":"Ivan","middle_name":"Patrick","surname":"Dunleavy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-12"}}
{"company_number":"15125934","data":{"address":{"address_line_1":"Halling Hill","country":"England","locality":"Harlow","postal_code":"CM20 3JS","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"3db5c11dc783bb31f0aa4e1eaf2bde6527e2d5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15125934/persons-with-significant-control/individual/VjYzXXY9lzADXEuwrmDSQRxUuCM"},"name":"Mrs Ngozi Momoh","name_elements":{"forename":"Ngozi","surname":"Momoh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"11658731","data":{"address":{"address_line_1":"Brackenbury Road","country":"England","locality":"Preston","postal_code":"PR1 7UQ","premises":"80"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"97f8e82cddd42bd3176d9fa93ae0b8461b6865f7","kind":"individual-person-with-significant-control","links":{"self":"/company/11658731/persons-with-significant-control/individual/9vXeqtV8RRSrZqrAyKMymtv6a3g"},"name":"Mr Jamie Lee Mc Gough","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Mc Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-05"}}
{"company_number":"15125935","data":{"address":{"address_line_1":"Union Street","address_line_2":"Desborough","country":"England","locality":"Kettering","postal_code":"NN14 2RH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"64faf8a77c98fecd8411bc6fb1576622c8e62d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15125935/persons-with-significant-control/individual/gZIWt6bZQ8Jm7Bpt7iSkPieFj28"},"name":"Mr Ian Burnside","name_elements":{"forename":"Ian","surname":"Burnside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-09"}}
{"company_number":"12040301","data":{"address":{"address_line_1":"Halifax Road","address_line_2":"Hipperholme","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 8HQ","premises":"The Stone Yard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"6803d6872ec06fbc580ae819807510668ff1fdb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12040301/persons-with-significant-control/individual/TqO8iUvVDLpy_HnfZ41Co_DL5Hc"},"name":"Mr Kristopher Woodhead","name_elements":{"forename":"Kristopher","surname":"Woodhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-19"}}
{"company_number":"15127035","data":{"address":{"address_line_1":"Sturmer Road","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 7UU","premises":"Unit 2 Charter House Trading Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"568700d082e3202b143c06487ea19cefcce8926d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15127035/persons-with-significant-control/individual/7qIVPPLYWWuHm_1Oc7BnivrG5OI"},"name":"Mr Elliot Martin","name_elements":{"forename":"Elliot","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128295","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15128295 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"733bed30175c022bb5fae2c6dd9ba7a485a0cf67","kind":"individual-person-with-significant-control","links":{"self":"/company/15128295/persons-with-significant-control/individual/Ysz0N9NXTMrweK0xoyvtwsTLF84"},"name":"Mr Pandey Vishist Vijayananad","name_elements":{"forename":"Pandey","middle_name":"Vishist","surname":"Vijayananad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"09079980","data":{"address":{"address_line_1":"13 Devonshire Square","country":"England","locality":"London","postal_code":"EC2M 4TH","premises":"Coopers' Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"1bbea5faff2c62e98191b3ada2853aa8fbd7bc2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09079980/persons-with-significant-control/individual/OkaAJKZ-e9IjnHmmyIB6JV8S_ck"},"name":"Mr Marius Ion Nasta","name_elements":{"forename":"Marius","middle_name":"Ion","surname":"Nasta","title":"Mr"},"nationality":"Belgian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"13093341","data":{"address":{"address_line_1":"Warwick Way","address_line_2":"Wilmington","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1NQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"8deaf210601ae53da5debd1bbf1f1380cb3803e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13093341/persons-with-significant-control/individual/Mfaf9nIlu5fQMEzVJDy71-GDBzw"},"name":"Ms Arifa Nasrin Khan","name_elements":{"forename":"Arifa","middle_name":"Nasrin","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-12-21"}}
{"company_number":"15127034","data":{"address":{"address_line_1":"Dubai Town Square","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"Villa 19"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1984},"etag":"7c572c13c6e59bacea6564631b095d4ced487465","kind":"individual-person-with-significant-control","links":{"self":"/company/15127034/persons-with-significant-control/individual/NqLkjwzhfqyTMJsBwUMjfknu8G8"},"name":"Mr Reda Chokrallah","name_elements":{"forename":"Reda","surname":"Chokrallah","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"SC684160","data":{"address":{"address_line_1":"Clydesdale Road","country":"Scotland","locality":"Bellshill","postal_code":"ML4 2QE","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"e04ba4671fd04f04884bd1c2d8a7e40a6e6bfad9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684160/persons-with-significant-control/individual/dqEb2toY9cNur91-uTFOdalXMIU"},"name":"Mr Mohammad Afzal","name_elements":{"forename":"Mohammad","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13092420","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"a70e10f0569c18fc15f9b7fe18cea2af6db889ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13092420/persons-with-significant-control/individual/PEGxFPvFkBFMC80HbXdneuSFLgA"},"name":"Mr Hersh Mohammad Gabar","name_elements":{"forename":"Hersh","middle_name":"Mohammad","surname":"Gabar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"15129344","data":{"address":{"address_line_1":"Bella Rosa Drive","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 3US","premises":"18"},"ceased_on":"2025-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"76db76ae849a43e8c4fa7d0b6c2e16530991c770","kind":"individual-person-with-significant-control","links":{"self":"/company/15129344/persons-with-significant-control/individual/ruc54OxawINPeaPz8-uzbJeCgcM"},"name":"Miss Ching Han Man","name_elements":{"forename":"Ching","middle_name":"Han","surname":"Man","title":"Miss"},"nationality":"British,Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"12426171","data":{"address":{"address_line_1":"International House","address_line_2":"223 Regent Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1B 2QD","premises":"Floor 6","region":"London"},"ceased_on":"2021-05-08","country_of_residence":"Italy","date_of_birth":{"month":5,"year":1979},"etag":"70a98ad78f59b64fe345be5bb5bf35deb7bdf241","kind":"individual-person-with-significant-control","links":{"self":"/company/12426171/persons-with-significant-control/individual/G3l3Oy2e1CUpTauD4oi3ThnKff8"},"name":"Mr Massimo Agazzi","name_elements":{"forename":"Massimo","surname":"Agazzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-12-14"}}
{"company_number":"13092450","data":{"address":{"address_line_1":"Rock Avenue","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 8QH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"9157396671bb61e9abf8bce805a81df8a82678ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13092450/persons-with-significant-control/individual/MMaJYyhGcgelLo5rmEYE0hClA-0"},"name":"Mr Leigh Davis","name_elements":{"forename":"Leigh","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"15127025","data":{"address":{"address_line_1":"The Parade","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 4PY","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"8cc747d7ec0698d9e513170b6696af7426f0db3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15127025/persons-with-significant-control/individual/Q7a-NPpYpzRtWUgS_JdvzQs-Ses"},"name":"Mr Dewi John Gray","name_elements":{"forename":"Dewi","middle_name":"John","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128294","data":{"address":{"address_line_1":"Mickleover","country":"United Kingdom","locality":"Derby","postal_code":"DE3 0DJ","premises":"Longcroft, Staker Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1943},"etag":"40dca7d5f8141375cdbcb33ef45393adadeebfce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128294/persons-with-significant-control/individual/ZcIn6SxHsArr7W9cpKEPEZ-4wg8"},"name":"Mrs Rosemary Thomas","name_elements":{"forename":"Rosemary","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"15128284","data":{"address":{"country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1DN","premises":"16 South End","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"807c9b3e8ce94e3d127150ffd0b4d60f6f4f4ea9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15128284/persons-with-significant-control/individual/OEgx5K2EjV9gs3tH00ZygakdNDY"},"name":"Mr Alberto Cohen","name_elements":{"forename":"Alberto","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"13093400","data":{"address":{"address_line_1":"Empson Street","country":"United Kingdom","locality":"London","postal_code":"E3 3LT","premises":"Unit 9a Empson Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"f768ba0a29f032a67ca7a972ef35b5ed7cc7967d","kind":"individual-person-with-significant-control","links":{"self":"/company/13093400/persons-with-significant-control/individual/XBvxob3J94s70eJ-FZrTHiY-RMM"},"name":"Mr Shuheb Miah","name_elements":{"forename":"Shuheb","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13092431","data":{"address":{"address_line_1":"Kingfisher Reach","address_line_2":"Boroughbridge","country":"England","locality":"York","postal_code":"YO51 9JS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"2fbe6caa90b794457b9889313bf4a6ba7916fb4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13092431/persons-with-significant-control/individual/DbbjyCtS5X99EXCHIEiAQM-KV_o"},"name":"Mr Martin John Brizzolara","name_elements":{"forename":"Martin","middle_name":"John","surname":"Brizzolara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"15129345","data":{"address":{"address_line_1":"Monument View","address_line_2":"New Penshaw","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH4 7JN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"5a9853a3a8ffd72816167898cd8bd0f5d1666b58","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15129345/persons-with-significant-control/individual/lUb7VCFxVmICaF4QgzPvHtHpWoA"},"name":"Mrs Ashley Parkin","name_elements":{"forename":"Ashley","surname":"Parkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15128285","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"d955b885535d5fcf14c95a1328b45a4fb7e0da10","kind":"individual-person-with-significant-control","links":{"self":"/company/15128285/persons-with-significant-control/individual/yxCecOyzSbAeWdAIC0XoAvrh_wo"},"name":"Jessica Birdsall","name_elements":{"forename":"Jessica","surname":"Birdsall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"13092450","data":{"address":{"address_line_1":"Hawkhurst Road","country":"England","locality":"Birmingham","postal_code":"B14 5HT","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"a753d30150658e7a09af4c9b57acda8bf9932201","kind":"individual-person-with-significant-control","links":{"self":"/company/13092450/persons-with-significant-control/individual/cAVMmIZy-DoXPw6nYpUdsthZvcc"},"name":"Mr Lee Harris","name_elements":{"forename":"Lee","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"06006180","data":{"address":{"address_line_1":"28 Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"Jtc House"},"etag":"ed4766f859b244e5405f3442cfe9b9f03981204c","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Public Limited Company","place_registered":"Jersey","registration_number":"125550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06006180/persons-with-significant-control/corporate-entity/gm5BdFmqNBZDlvsALWEDaJw58HQ"},"name":"Jtc Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"SC684290","data":{"address":{"address_line_1":"Kinglassie","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 0UJ","premises":"Inchdairnie East Lodge"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1996},"etag":"683eb487b6d94c3a0ae12573b5b47399b2b25ff9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"MAS GRP LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"stefanie sarah bramall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684290/persons-with-significant-control/individual/9l7T-VO17qWq47nik_2zuE-Wt98"},"name":"Miss Stefanie Bramall","name_elements":{"forename":"Stefanie","surname":"Bramall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"15129355","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"6ba8079ebf2f892066387f87e566b9b5f304f112","kind":"individual-person-with-significant-control","links":{"self":"/company/15129355/persons-with-significant-control/individual/AooxgSjvtfoWrQDmqtBo1XzRjWA"},"name":"Miss Sipho Nyathi","name_elements":{"forename":"Sipho","surname":"Nyathi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"SC782114","data":{"address":{"address_line_1":"212 Newlands Road","country":"Scotland","locality":"Glasgow","postal_code":"G44 4EY","premises":"0/1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"fbc45790b1fbb27b78f48b048dfbfd6250b3513a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782114/persons-with-significant-control/individual/oqI3aBYeG_9Fy2Az31pYx-FT4c8"},"name":"Mr John Angus Mcgraddie","name_elements":{"forename":"John","middle_name":"Angus","surname":"Mcgraddie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13094851","data":{"address":{"country":"England","locality":"Torquay","postal_code":"TQ2 5QX","premises":"3a Laburnum Row","region":"Devon"},"ceased_on":"2021-11-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"52b879152160a90611eb2396c9f07f202cbb590b","kind":"individual-person-with-significant-control","links":{"self":"/company/13094851/persons-with-significant-control/individual/1vk2qAzXeYxdUnSZioXr2fFSDh8"},"name":"Mr Paul Ernest Dollins","name_elements":{"forename":"Paul","middle_name":"Ernest","surname":"Dollins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"SC782114","data":{"address":{"address_line_1":"Mcilvanney Crescent","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 1EU","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1988},"etag":"4dc411c3c08c75b2ef32f5954e45116d10b0808d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782114/persons-with-significant-control/individual/bXeRCYQtRYpyJuoZuLq3ZL5U5Gw"},"name":"Mr Graeme Alexander Grassie","name_elements":{"forename":"Graeme","middle_name":"Alexander","surname":"Grassie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130084","data":{"address":{"address_line_1":"Shirehall Crescent","country":"England","locality":"Sheffield","postal_code":"S5 0GS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"a263bc1a92eedf4a85df6538c8d937cf080b65f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130084/persons-with-significant-control/individual/w8Fs5o6qk9uLPVgYdZ1tIL913pw"},"name":"Mr Adam Ashley Haythorne","name_elements":{"forename":"Adam","middle_name":"Ashley","surname":"Haythorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15129355","data":{"address":{"address_line_1":"Colliery Street","address_line_2":"Creswell","country":"United Kingdom","locality":"Worksop","postal_code":"S80 4FD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"b87efa303b7497e2cbfad5c9e767624ddd5ab581","kind":"individual-person-with-significant-control","links":{"self":"/company/15129355/persons-with-significant-control/individual/WcpG7eqJjp5rjHbEGeYbAniO2Sk"},"name":"Mrs Tryphine Moyo","name_elements":{"forename":"Tryphine","surname":"Moyo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15130894","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15130894 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"466c5ac2613bb2eae803ad7290699ac7c89ea7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15130894/persons-with-significant-control/individual/4Z-JGebd5VOWzM5spuPAeDlj0aI"},"name":"Miss Zoe Janine Wilkinson","name_elements":{"forename":"Zoe","middle_name":"Janine","surname":"Wilkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13094170","data":{"address":{"address_line_1":"Antelope Industrial Estate","country":"Wales","locality":"Mold","postal_code":"CH7 5JH","premises":"Unit 6, Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"9468c7850f838ca727e9229fd6d8c5ca6ade3c86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"P\u0026L ACCOUNTANCY ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Gareth Michael Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094170/persons-with-significant-control/individual/XOtF8pK8YE0tiZKU1F3JpF7j_qA"},"name":"Mr Gareth Jones","name_elements":{"forename":"Gareth","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-21"}}
{"company_number":"13094860","data":{"address":{"address_line_1":"Uppingham Road","address_line_2":"Thurnby","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9RN","premises":"720","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"4573cdba9225afc39ed24c88d1cb75a65f677936","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"J ROBINS ACCOUNTANTS ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Oliver Andrew Patterson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094860/persons-with-significant-control/individual/BtQfpo5Ch6-CaN7aRIbaVzLFHAE"},"name":"Mr Oliver Patterson","name_elements":{"forename":"Oliver","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"15130085","data":{"address":{"address_line_1":"Hooking Green","country":"England","locality":"Harrow","postal_code":"HA2 6AD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"f3483ea54cd336b62df0d53b7ee96e537dcbdebb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15130085/persons-with-significant-control/individual/4ZpImALqEq5AS8yf7GggYUM17RI"},"name":"Miss Samantha Amita Mangwana","name_elements":{"forename":"Samantha","middle_name":"Amita","surname":"Mangwana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"13094860","data":{"address":{"address_line_1":"Uppingham Road","address_line_2":"Thurnby","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9RN","premises":"720","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"ea0fde8ca3e7103372b912739f1f9b09d0de8291","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"J ROBINS ACCOUNTANTS ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Hazel Bernadette Patterson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094860/persons-with-significant-control/individual/bYzfu_gB2kRTIscKOIxPWoWp8Dk"},"name":"Mrs Hazel Bernadette Patterson","name_elements":{"forename":"Hazel","middle_name":"Bernadette","surname":"Patterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13094170","data":{"address":{"address_line_1":"Antelope Industrial Estate","country":"Wales","locality":"Mold","postal_code":"CH7 5JH","premises":"Unit 6, Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"b1a7be61231b6ea77d889fa40edc6c336785cdd9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"P\u0026L ACCOUNTANCY ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Carl Henry Bellis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094170/persons-with-significant-control/individual/kLQXJcqxdI_JVRPEZs2W0tepIYk"},"name":"Mr Carl Bellis","name_elements":{"forename":"Carl","surname":"Bellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-21"}}
{"company_number":"13094860","data":{"address":{"address_line_1":"Uppingham Road","address_line_2":"Thurnby","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 9RN","premises":"720","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"661941b583c92e4be58ffd162e96cebe4b4a8bb7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"J ROBINS ACCOUNTANTS ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"William John Warren"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094860/persons-with-significant-control/individual/KMbvxs1Mx2RGl-u3M0fb7nDmncA"},"name":"Mr William John Warren","name_elements":{"forename":"William","middle_name":"John","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"15129354","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-11-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"4b325c0ecab457169bd57ee532ec1ee79b778af6","kind":"individual-person-with-significant-control","links":{"self":"/company/15129354/persons-with-significant-control/individual/6qgpfHxzo5wqf3b3BReUOatGhr8"},"name":"Mr Rajan Singh Anand","name_elements":{"forename":"Rajan","middle_name":"Singh","surname":"Anand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15130275","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1994},"etag":"426e29e745c735f31616de6c278bc11f9e17d0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15130275/persons-with-significant-control/individual/3owYbsL4iw1P5Dx1iNxSBkaGQ3I"},"name":"Suheda Uzun","name_elements":{"forename":"Suheda","surname":"Uzun"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15131614","data":{"address":{"address_line_1":"Stenson Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 1JB","premises":"32","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"d90f7cf040951808ff91b052a91bfb4cdbd189ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15131614/persons-with-significant-control/individual/iUHKs6QdWqcjJzPOCDMPXmoAC-k"},"name":"Mr Saif Mohammed Urfan","name_elements":{"forename":"Saif","middle_name":"Mohammed","surname":"Urfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15132765","data":{"address":{"address_line_1":"Moreland Drive","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8BE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"0b84df2898ac809ff73bd01408f1cce8c84f93f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15132765/persons-with-significant-control/individual/oaSth73_AruAAtvdmq13gpMkAos"},"name":"Mr Mihir Ajay Amin","name_elements":{"forename":"Mihir","middle_name":"Ajay","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133355","data":{"address":{"address_line_1":"Redcliff Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6TF","premises":"Waring House, Flat 61"},"ceased_on":"2023-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"c4877432b39f75216f665a9f31deaee482e9ffdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15133355/persons-with-significant-control/individual/0mo1gJIxPnO1B-FLX9ffQ8AgNbQ"},"name":"Miss Jusuf Musse","name_elements":{"forename":"Jusuf","surname":"Musse","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"SC782315","data":{"address":{"address_line_1":"St Andrews Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 1PF","premises":"32","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b55da9f6174301cc3ae663646d1beaf2bc9915bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"AMIN'S CONSULTANCY LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"SHAHZAD MOHAMMED NAZIR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782315/persons-with-significant-control/individual/04n2DS6MyN7T743AvH7Ee798hVM"},"name":"Mr Shahzad Mohammed Nazir","name_elements":{"forename":"Shahzad","middle_name":"Mohammed","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13096980","data":{"address":{"address_line_1":"Lot Argana Bloc C N 07","country":"Morocco","locality":"Ait Melloul","postal_code":"80152","premises":"Mustapha Boukali","region":"Maroc"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1992},"etag":"a55297b2c620e7cd9ae6bf71914c044fb0623676","kind":"individual-person-with-significant-control","links":{"self":"/company/13096980/persons-with-significant-control/individual/hInfYuC87fJfaNlkkxmxlMwF6YA"},"name":"Mr Mustapha Boukali","name_elements":{"forename":"Mustapha","surname":"Boukali","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13089701","data":{"address":{"address_line_1":"Harmer Street","country":"England","locality":"Gravesend","postal_code":"DA12 2AX","premises":"10","region":"Kent"},"etag":"e3e524ab700bfba753bcdf451aa353891dd87f8f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12119927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13089701/persons-with-significant-control/corporate-entity/ohE0MIACzgJR09fron4u7iiSnXs"},"name":"George John Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-19"}}
{"company_number":"12282880","data":{"address":{"address_line_1":"Western Gateway","country":"England","locality":"London","postal_code":"E16 1BD","premises":"Suite 13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"aaf539ea954a70423caca6158f1082438e9e6d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12282880/persons-with-significant-control/individual/U_0JzPwYCMisHAwuONK-aL3XF2s"},"name":"Mr Baljinder Singh","name_elements":{"forename":"Baljinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"OC434870","data":{"address":{"address_line_1":"Camden Road","country":"United Kingdom","locality":"London","postal_code":"NW1 9LS","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"18837637e5268da9af4ba5e924fdf6a83e3400b4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC434870/persons-with-significant-control/individual/fUOlsO3MVJtlBJAr2vIRlGCECL8"},"name":"Mr Jonathan Wesley Trimble","name_elements":{"forename":"Jonathan","middle_name":"Wesley","surname":"Trimble","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-12-24"}}
{"company_number":"15131615","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Dagenham","postal_code":"RM8 1YT","premises":"786a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"6a7a87ffecb1a8c603707fbafdaf4330609b7149","kind":"individual-person-with-significant-control","links":{"self":"/company/15131615/persons-with-significant-control/individual/Bs1YnyMR9_wB1ZIMXiT7UUTFSLY"},"name":"Mr Gradi Khida Mbiki","name_elements":{"forename":"Gradi","middle_name":"Khida","surname":"Mbiki","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"NI701625","data":{"address":{"address_line_1":"Dongchang Apartment, Paojiang, Yuecheng District","country":"China","locality":"Shaoxing City, Zhejiang Province","postal_code":"312000","premises":"Room 901, Unit 5, Building 2,"},"ceased_on":"2023-09-12","country_of_residence":"China","date_of_birth":{"month":2,"year":1995},"etag":"ad38c1c9686a4bdfebf3854ddea0d1711d82eb01","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701625/persons-with-significant-control/individual/rwQZn_Izl4DdmCS5DcBiVDkz3GQ"},"name":"Mrs Mengli Chai","name_elements":{"forename":"Mengli","surname":"Chai","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15133924","data":{"address":{"address_line_1":"Harvey Close","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 5BF","premises":"16","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"2c710f3d14e17f98876bb7384faa4bab78c89a35","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133924/persons-with-significant-control/individual/g3kkG4Z2ErS7Rw0bF6Q4ccZo4vg"},"name":"Steven Graeme Clough-Richards","name_elements":{"forename":"Steven","middle_name":"Graeme","surname":"Clough-Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC424765","data":{"address":{"address_line_1":"Greenlees Road","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 8NA","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"8291e8da16d70da5b13fcb1acf128a346abc1634","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424765/persons-with-significant-control/individual/eJqJHgv76zoUHAbo-w2Vuawd1z0"},"name":"Ms Avril Elizabeth Mckenzie","name_elements":{"forename":"Avril","middle_name":"Elizabeth","surname":"Mckenzie","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13095690","data":{"address":{"address_line_1":"22 Derwent Street Chopwell","address_line_2":"Newcastle Upon Tyne","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE17 7HX","premises":"20","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"57f45532e6b34949f7bb32d0756c2e9d39e0edd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13095690/persons-with-significant-control/individual/XB5hOtn8Fm6JwPQpaWd4CoiZzeg"},"name":"Mr Manasseh Nixon","name_elements":{"forename":"Manasseh","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13096990","data":{"address":{"address_line_1":"Cedar Street","address_line_2":"Cwmgwrach","country":"Wales","locality":"Neath","postal_code":"SA11 5PF","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1990},"etag":"7944126eab7a9288d59d5b9fb34eca83476275a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13096990/persons-with-significant-control/individual/Ogu4yePv2B7-f_wDcmLSUe6YQhw"},"name":"Mr Lewis Jordan Williams","name_elements":{"forename":"Lewis","middle_name":"Jordan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13098411","data":{"address":{"address_line_1":"Derby Hill Road","country":"England","locality":"Ormskirk","postal_code":"L39 2XH","premises":"20"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"748ab399a232d234c55a9cd1023e16b9fc4e647b","kind":"individual-person-with-significant-control","links":{"self":"/company/13098411/persons-with-significant-control/individual/jlz3TowkXAPSC1H57yzNi04XeXg"},"name":"Davis Konukkudy Kuriakose","name_elements":{"forename":"Davis","surname":"Konukkudy Kuriakose"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-12-23"}}
{"company_number":"15133925","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"ceased_on":"2024-04-19","country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2001},"etag":"fe508969f139e993baacfd17cc9dad0eb13cef9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15133925/persons-with-significant-control/individual/cs81Ns1-HkpGR0GmD86_HhtEKp0"},"name":"Mr Gul Ahmed","name_elements":{"forename":"Gul","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13098970","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"9bb226aea700ed6d1e6b46bfd686004f32e493bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13098970/persons-with-significant-control/individual/sf20VWmTWdK90ZXEZQERm37sNuw"},"name":"Miss Narinder Rai","name_elements":{"forename":"Narinder","surname":"Rai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"11002151","data":{"address":{"address_line_1":"Docklands Business Centre","address_line_2":"10-16 Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"14/2g","region":"London"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"5e60aa0e918765f4bb024cd409ce6c18f5d674a2","kind":"individual-person-with-significant-control","links":{"self":"/company/11002151/persons-with-significant-control/individual/_ZmPPsC7CUOZa_7YEfbQ8QoF1DE"},"name":"Mr Kaleem Mohiuddin Musaib","name_elements":{"forename":"Kaleem","middle_name":"Mohiuddin","surname":"Musaib","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13097741","data":{"address":{"address_line_1":"Shillington Old School","address_line_2":"Este Road","country":"England","locality":"London","postal_code":"SW11 2TB","premises":"1a"},"ceased_on":"2021-11-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"cd2d2dc38024eec1e12d732c1223513038b027f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13097741/persons-with-significant-control/individual/QcTRFNJxfBXXUYUprnnfKPY-fSA"},"name":"Mr Mohammed Asghar Katwzai","name_elements":{"forename":"Mohammed","middle_name":"Asghar","surname":"Katwzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"15133355","data":{"address":{"address_line_1":"Redcliff Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6TF","premises":"Waring House, Flat 61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"c117f4b20d4439b9369d91c19798d883a26601c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15133355/persons-with-significant-control/individual/0cCvZK_O7btn1P1vqWGA3m0S__w"},"name":"Miss Farxiya Musse","name_elements":{"forename":"Farxiya","surname":"Musse","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"OC434870","data":{"address":{"address_line_1":"Camden Road","country":"United Kingdom","locality":"London","postal_code":"NW1 9LS","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"07869ac11262dcf3a60844195ab4a6d2b3c2fa4b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC434870/persons-with-significant-control/individual/PyvTPKurw4I6Z3j9Sb7oUD4yLjc"},"name":"Mr Rob Ward","name_elements":{"forename":"Rob","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-12-24"}}
{"company_number":"SC762824","data":{"address":{"address_line_1":"Islay Crescent","country":"Scotland","locality":"Paisley","postal_code":"PA2 8HD","premises":"30"},"ceased_on":"2025-03-24","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"a72e138a941b27c6487daef780dc351aede6690d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762824/persons-with-significant-control/individual/Y3v1gg-EFqDaEvx3QXdeUzYi4RU"},"name":"Mr Greg White","name_elements":{"forename":"Greg","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15132765","data":{"address":{"address_line_1":"Homefield Road","country":"England","locality":"Bushey","postal_code":"WD23 3AP","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"877e39a7852e027594fcbdab4ddd88844c0975b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15132765/persons-with-significant-control/individual/maZ5Zpoo4xJs_PhZoSG0uzDeERM"},"name":"Mr Akash Haribhai Desai","name_elements":{"forename":"Akash","middle_name":"Haribhai","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13098440","data":{"address":{"address_line_1":"Gorham Way","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4NJ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"9be25936b53499db35fab14466973cab0222ae02","kind":"individual-person-with-significant-control","links":{"self":"/company/13098440/persons-with-significant-control/individual/3f1QpWgcj_TGvx5AmathFaqkMBU"},"name":"Mr Shanmuga Premanand","name_elements":{"forename":"Shanmuga","surname":"Premanand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-23"}}
{"company_number":"OC434870","data":{"address":{"address_line_1":"Camden Road","country":"United Kingdom","locality":"London","postal_code":"NW1 9LS","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"c6ad6e94641a0f1a9789609c89b6ed7d7bf9aa4e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC434870/persons-with-significant-control/individual/de3yH-zhcFoGhPb-WT-8tG1ttSQ"},"name":"Miss Adrienne Ruth Little","name_elements":{"forename":"Adrienne","middle_name":"Ruth","surname":"Little","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-12-24"}}
{"company_number":"15130895","data":{"address":{"address_line_1":"Cosby","country":"England","locality":"Leicester","postal_code":"LE9 1SB","premises":"20 Andrew Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"951aa2a322199edd08da12f544dd9dece30d9829","kind":"individual-person-with-significant-control","links":{"self":"/company/15130895/persons-with-significant-control/individual/F3XrZ4hJUC-va-zR1Ijt1HlO_i0"},"name":"David Sulyok","name_elements":{"forename":"David","surname":"Sulyok"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"NI701624","data":{"address":{"address_line_1":"Donggazhen Changtuxian","country":"China","locality":"Liaoning","postal_code":"112500","premises":"44"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1992},"etag":"39357cbfd5e4262cc77457a2200c42c9fe8d9bae","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701624/persons-with-significant-control/individual/gkysDXAqOQzn-zGbKDE6Q4ySnwU"},"name":"Qingwei Wu","name_elements":{"forename":"Qingwei","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"14100094","data":{"address":{"address_line_1":"Burbage Road","address_line_2":"Wythenshawe","country":"United Kingdom","locality":"Manchester","postal_code":"M23 2UY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1c7b1bf6654fd66b2369b0f319c7b4fabf121833","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14100094/persons-with-significant-control/individual/XbxpVQ6zdB7x6Dc5DKNgNwX0e8M"},"name":"Mrs Vine Chizoba Nwosu","name_elements":{"forename":"Vine","middle_name":"Chizoba","surname":"Nwosu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-11"}}
{"company_number":"08215770","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7BQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"0d0abaec38890663eecbdc5930cfdf02e4959728","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"RAWCLIFFE \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Alison Elizabeth Holden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08215770/persons-with-significant-control/individual/jEL_o_0Qeke_JXVkaxE_0ZiTFQc"},"name":"Ms Alison Elizabeth Holden","name_elements":{"forename":"Alison","middle_name":"Elizabeth","surname":"Holden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"15134424","data":{"address":{"address_line_1":"Track Road Al Hikmah Centre The Coach House","country":"England","locality":"Batley","postal_code":"WF17 7AA","premises":"28","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"b3392a2a2f15825366874e567607e8127c2c874d","kind":"individual-person-with-significant-control","links":{"self":"/company/15134424/persons-with-significant-control/individual/RAmQjYddq-SNVQhM-DhFjNfd3y8"},"name":"Mr Hasham Khayyam","name_elements":{"forename":"Hasham","surname":"Khayyam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"13095691","data":{"address":{"address_line_1":"Abbey Hey Lane","address_line_2":"Abbey Hey","country":"England","locality":"Manchester","postal_code":"M18 8TN","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"01ff0c102dfb739638a33efdec1e3b66a7e445c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13095691/persons-with-significant-control/individual/rYHP7MPa6xaIBMZrmpfRcY5zZIg"},"name":"Miss Charlene Lucy Blaine","name_elements":{"forename":"Charlene","middle_name":"Lucy","surname":"Blaine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13096990","data":{"address":{"address_line_1":"Cedar Street","address_line_2":"Cwmgwrach","country":"Wales","locality":"Neath","postal_code":"SA11 5PF","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1990},"etag":"c8ff2822a295e10833ddf337284b78ae0deaa7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13096990/persons-with-significant-control/individual/Pmc6GlfhVGSiV9zXvSnsjjnDJao"},"name":"Mrs Victoria Elaine Williams","name_elements":{"forename":"Victoria","middle_name":"Elaine","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13098411","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Ormskirk","postal_code":"L39 2DE","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"69faeee108cda55e1ed6a6ac5128f7470da03ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/13098411/persons-with-significant-control/individual/THUH8H_-SZdaztGHhDNVlR0sFPU"},"name":"Lalu James","name_elements":{"forename":"Lalu","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-23"}}
{"company_number":"15133925","data":{"address":{"address_line_1":"Samejabad # 1, Street Tower, Multan","country":"Pakistan","locality":"Multan","postal_code":"59030","premises":"No. 1"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2001},"etag":"307ecec983d10bea520ed724555439b0e7dd0c35","kind":"individual-person-with-significant-control","links":{"self":"/company/15133925/persons-with-significant-control/individual/0y9ooTHb0vGBaxIVKW94kUhS86A"},"name":"Mr Danial Ashraf","name_elements":{"forename":"Danial","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"SC782115","data":{"address":{"address_line_1":"Wedderlea Drive","country":"Scotland","locality":"Glasgow","postal_code":"G52 2SY","premises":"115"},"ceased_on":"2025-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"7a52f97e43e9ab4ddddbc3a5d0d0b531aba417b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC782115/persons-with-significant-control/individual/rXnZa-kuiPoKnyqJe5QzsF4RmYo"},"name":"Mr Bailey Robert Thomson","name_elements":{"forename":"Bailey","middle_name":"Robert","surname":"Thomson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-11"}}
{"company_number":"15132764","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15132764 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"3dbd7c24ed741d9ff624e098b9663f75b0d8811a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15132764/persons-with-significant-control/individual/HnUcr-wi0euAh2rlPV60TMoN1t4"},"name":"Mr Simon Timothy Hodgson","name_elements":{"forename":"Simon","middle_name":"Timothy","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-12"}}
{"company_number":"13098430","data":{"address":{"address_line_1":"St. James Close","address_line_2":"Bishopdown","country":"England","locality":"Salisbury","postal_code":"SP1 3FB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a31014c242ab4e6009faeae9b3815e733af126db","kind":"individual-person-with-significant-control","links":{"self":"/company/13098430/persons-with-significant-control/individual/HHD1Cry9fE7xCfqlBjkqQJPK_N8"},"name":"Mrs Prakaidao Walsh","name_elements":{"forename":"Prakaidao","surname":"Walsh","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"12898311","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1991},"etag":"6789f960ebb60525d0fe62ae3bb078e2d1b462c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12898311/persons-with-significant-control/individual/jSE_80atdSU8LfPERdEfMyiOgsM"},"name":"Ms Niña Godio","name_elements":{"forename":"Niña","surname":"Godio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-02"}}
{"company_number":"13096330","data":{"address":{"address_line_1":"Brooker Road","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1JH","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"3743df64f68e43f67a105582ab9f3ed4e95f1fa0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13096330/persons-with-significant-control/individual/wdP876zc6ykLiC1afTMbCQheQUE"},"name":"Scott Alec Evans","name_elements":{"forename":"Scott","middle_name":"Alec","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13096991","data":{"address":{"address_line_1":"Merton Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 5UA","premises":"17","region":"Hampshire"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"1ebf27c69fa2f00ba70f27818bbba9868ef9102d","kind":"individual-person-with-significant-control","links":{"self":"/company/13096991/persons-with-significant-control/individual/PPFkw0wHTumtqectWrAKzIfYapo"},"name":"Laurence Bradbury","name_elements":{"forename":"Laurence","surname":"Bradbury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"15133354","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-06-03","country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1987},"etag":"14db1c43c0724f57cafb06681ed5a003d397935e","kind":"individual-person-with-significant-control","links":{"self":"/company/15133354/persons-with-significant-control/individual/nQR7vcqehImvOn1eLPOmD0fHpwU"},"name":"Mr Mikita Safronau","name_elements":{"forename":"Mikita","surname":"Safronau","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"SC782314","data":{"address":{"address_line_1":"Tamfourhill Industrial Estate","country":"Scotland","locality":"Falkirk","postal_code":"FK1 4RT","premises":"Unit 17/19","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"47570a274182cffe7abd79ae0dbbd07ad83922ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782314/persons-with-significant-control/individual/DaNFLKCrphLQp_g_p1mgfSmmgRM"},"name":"Mr Mark Miller Thomson","name_elements":{"forename":"Mark","middle_name":"Miller","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134984","data":{"address":{"address_line_1":"Alyht Gardens","country":"England","locality":"London","postal_code":"NW11 7EN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"17dfaf9c8f6d72f3787f61c3e01c8640ca87655e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134984/persons-with-significant-control/individual/Fb7uOdW_Lim-II5mWN5jHahfSHw"},"name":"Mr Mirhadi Mesbahi","name_elements":{"forename":"Mirhadi","surname":"Mesbahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"08916564","data":{"address":{"address_line_1":"Pritchard Drive","address_line_2":"Kegworth","country":"England","locality":"Derby","postal_code":"DE74 2AY","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"3aa0be9a207e374f33e670a69bebb461988d8618","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08916564/persons-with-significant-control/individual/QlPmtSuytdcSn6pCZQhLOPfEZTs"},"name":"Mr Simon Richard Sleigh","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Sleigh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"13019134","data":{"address":{"address_line_1":"Debenham Road","address_line_2":"Crowfield","country":"England","locality":"Ipswich","postal_code":"IP6 9TE","premises":"The Rose"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"03b05a5def573981902f7b6ccb25b8213fc1ab8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13019134/persons-with-significant-control/individual/UFOz8jHtNWGo44N9MTZEfXhdQ8U"},"name":"Mr Jonas Lapenas","name_elements":{"forename":"Jonas","surname":"Lapenas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15138754","data":{"address":{"address_line_1":"Oldfield Lane","country":"United Kingdom","locality":"Heckmondiwike","postal_code":"WF16 0JD","premises":"36"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"cf23ff200f21bf2cee1a611a6a7ca80667291d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15138754/persons-with-significant-control/individual/JR_2xpMOPUVtLslEn_rvhV1xAGc"},"name":"Mr Rizwan Basharat Dar","name_elements":{"forename":"Rizwan","surname":"Basharat Dar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"13099831","data":{"address":{"address_line_1":"Avondale Gardens","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5HX","premises":"8"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"6f2e6fd4641a89ff6e6171b426a0fba56a3990ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13099831/persons-with-significant-control/individual/HFjJtAu2dy47nVJpLsh8wo5Oyyo"},"name":"Mr Ehtisham Raja","name_elements":{"forename":"Ehtisham","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13100991","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Quenington","country":"England","locality":"Cirencester","postal_code":"GL7 5BP","premises":"Old Mill House"},"etag":"766bed36250064b50d14be936e63582bfaeeaf5b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12564786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13100991/persons-with-significant-control/corporate-entity/SgCB4t8Yo6cTKWgvcGRCIkGdjKo"},"name":"Oude Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13101950","data":{"address":{"address_line_1":"Assisi Gardens","country":"England","locality":"Manchester","postal_code":"M12 5AS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"31f29669feecd63178923c80a50c467c236666f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13101950/persons-with-significant-control/individual/lfJM40uV2B8WG3dQMwVwhlu3up8"},"name":"Mr Mulugeta Gebremedhin Kahsay","name_elements":{"forename":"Mulugeta","surname":"Gebremedhin Kahsay","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13103060","data":{"address":{"address_line_1":"Inman Street","country":"England","locality":"Bury","postal_code":"BL9 0TP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"4804d6902a3c03c37db4a16d9c6726ccaa1d62d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13103060/persons-with-significant-control/individual/B5KRegYnLnMoRHspV-bhb2T3kVg"},"name":"Mr Fiaz Ahmed","name_elements":{"forename":"Fiaz","surname":"Ahmed","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15134985","data":{"address":{"address_line_1":"103 Harts Lane","country":"England","locality":"Barking","postal_code":"IG11 8LS","premises":"6 Colne House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2005},"etag":"c1035246f8c36b54f1f09861275ed3838049fe30","kind":"individual-person-with-significant-control","links":{"self":"/company/15134985/persons-with-significant-control/individual/c6x6BcKecbHcGDjIl2CsYdjJ5rM"},"name":"Mr David Chidera Ekwulugwo","name_elements":{"forename":"David","middle_name":"Chidera","surname":"Ekwulugwo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15136354","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":2005},"etag":"ce119fb219982accf71ea0160de9e13f4cc32fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15136354/persons-with-significant-control/individual/6mFdgBFX-vYVi1cHQdGpTI8Dihs"},"name":"Mr Numan Salih Ozdemir","name_elements":{"forename":"Numan","middle_name":"Salih","surname":"Ozdemir","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15138344","data":{"address":{"address_line_1":"St. Matthew Street","country":"England","locality":"Hull","postal_code":"HU3 2UB","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"79d912719ab1cf3e1f760199481068e56654e8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15138344/persons-with-significant-control/individual/0MSWIR1YI6RY1KqlprbpFhFABQ0"},"name":"Mr Florin Petre","name_elements":{"forename":"Florin","surname":"Petre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15138755","data":{"address":{"address_line_1":"Forrabury Avenue","address_line_2":"Bradwell Common","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 8NF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"1921b87ff8b916b44f04b24dd8653d6b43cc2575","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138755/persons-with-significant-control/individual/VxrT3NUd64aiLzZkI2LmAcT8SFM"},"name":"Mr Mududuzi Munya Dube","name_elements":{"forename":"Mududuzi","middle_name":"Munya","surname":"Dube","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"13100960","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"5795d94a48c9a1c6e738ccb02d41d5f854c024bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13100960/persons-with-significant-control/individual/yMCtsh7yk2K6isa_oRPW76P1dhk"},"name":"Mr David Martin Goddard","name_elements":{"forename":"David","middle_name":"Martin","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13101000","data":{"address":{"address_line_1":"The White House","country":"England","locality":"Warrington","postal_code":"WA4 6HL","premises":"C/O Slatdan"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"207a9c7ee272d8ac2ee046938cb47520f7af3d90","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"SHELDON CONSULTANCY LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Daniel Steven Slater"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101000/persons-with-significant-control/individual/ZfKCJCOijWAXTE5Q948EmU7HhDA"},"name":"Mr Daniel Steven Slater","name_elements":{"forename":"Daniel","middle_name":"Steven","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13101961","data":{"address":{"address_line_1":"Churchill Gardens","country":"England","locality":"London","postal_code":"SW1V 3BJ","premises":"42 Whitley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"ed7db0d42ae21ffffd6f5faeb946e1d86c2ae10b","kind":"individual-person-with-significant-control","links":{"self":"/company/13101961/persons-with-significant-control/individual/z1BKOTd8iz0eOFSnUBqe9nTzwKM"},"name":"Mrs Saranya Ashokraj","name_elements":{"forename":"Saranya","surname":"Ashokraj","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13104131","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Little Bookham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT23 4HJ","premises":"104","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"4d233a39e170661007befbfa76f4f5ef2434fb0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13104131/persons-with-significant-control/individual/_KQEeAkZPIWUbKuqw7TjvVrSJmc"},"name":"Ms Liz Jones","name_elements":{"forename":"Liz","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13099820","data":{"address":{"address_line_1":"Lidsey Road","country":"England","locality":"Banbury","postal_code":"OX16 0ND","premises":"2","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"b89f7ff67c6497ec378de2de9a1b90e6d418774e","kind":"individual-person-with-significant-control","links":{"self":"/company/13099820/persons-with-significant-control/individual/QklobwIqo11hknhMyYRrLux2bS0"},"name":"Hazim Aly Ibrahim Faid","name_elements":{"forename":"Hazim","middle_name":"Aly Ibrahim","surname":"Faid"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"13100990","data":{"address":{"address_line_1":"Charles Street","locality":"Milford Haven","postal_code":"SA73 2HA","premises":"63","region":"Pembrokeshire"},"ceased_on":"2022-06-01","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1994},"etag":"c35a2910b013cd53648c4ab5fd1d1514ff7e64c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13100990/persons-with-significant-control/individual/6FuKzYwJp_uaEQ1mQ8slazZ5gGM"},"name":"Mr Thomas Patrick Curry","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Curry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13101931","data":{"address":{"address_line_1":"Peartree Field","country":"England","locality":"Billingshurst","postal_code":"RH14 9DW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"121d5ae2345a0d91e856d0d2db2100f10ed686ac","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101931/persons-with-significant-control/individual/Io-N986lHLOtjjMnY4TBn04FCbg"},"name":"Mr Alexander Mccall","name_elements":{"forename":"Alexander","surname":"Mccall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13102970","data":{"address":{"address_line_1":"Ransom Wood Business Park","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Ransom Hall South","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"f990fe236c76705da104f453fe37b06e09994f73","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102970/persons-with-significant-control/individual/mrulotyXRtGGcU6LKnR-oeT3YxI"},"name":"Mrs Grace Min Pan-Lau","name_elements":{"forename":"Grace","middle_name":"Min","surname":"Pan-Lau","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15134425","data":{"address":{"address_line_1":"Woodhouse Road","address_line_2":"Kirkby","country":"England","locality":"Liverpool","postal_code":"L32 1BW","premises":"10"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"09e5d69ccb711fa106ae6e655a16cde2fb3494a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15134425/persons-with-significant-control/individual/kVItJDYMtc9YXb2DDoyW1mWWJ3U"},"name":"Mr James Michael Hugh Robinson","name_elements":{"forename":"James","middle_name":"Michael Hugh","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134995","data":{"address":{"address_line_1":"Bellflower Road","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1TS","premises":"47"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"1fcd57858bb18c8b92960c2dfc71feed36fc6015","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134995/persons-with-significant-control/individual/9VqFnmTc-jR8bxsCF1sEiSRv7qE"},"name":"Mrs Sameen Ghumra","name_elements":{"forename":"Sameen","surname":"Ghumra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"05822774","data":{"address":{"address_line_1":"Morphou Road","country":"England","locality":"London","postal_code":"NW7 1ED","premises":"8"},"etag":"919e801fc3852faf2ff96d901d2f77c70d69992c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14908076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05822774/persons-with-significant-control/corporate-entity/zyvqB5ae9WlZJ4y99iDSqE7uXs4"},"name":"Seven  Acuity Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-08"}}
{"company_number":"15134994","data":{"address":{"address_line_1":"Kype View","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6BX","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"27c355ff144e4fc1852023bb8c734f3be20264e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15134994/persons-with-significant-control/individual/FMLa_zlcywKh2TpqIXAPq7JwCdo"},"name":"Fraser Kirk Milne","name_elements":{"forename":"Fraser","middle_name":"Kirk","surname":"Milne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15136414","data":{"address":{"address_line_1":"Suite 3460a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road,"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2001},"etag":"a6d19ebe7a4c12c79f7c0252777be306c15ffc77","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136414/persons-with-significant-control/individual/3l6h8D8JGdFq5p4KnY6BPLXFfsg"},"name":"Habeeb Ur Rehman","name_elements":{"forename":"Habeeb","middle_name":"Ur","surname":"Rehman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-13"}}
{"company_number":"15138514","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS16 5EY","premises":"40 Spen Crescent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"fc75b4cd5f36c7a1388dcb2cfa5c3205f7317bb6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138514/persons-with-significant-control/individual/Fi4kUpM0-6vQWOMqPd_BiEglMnY"},"name":"Mr Habib Sharifi","name_elements":{"forename":"Habib","surname":"Sharifi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"13104140","data":{"address":{"address_line_1":"Thorpeside Close","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3NZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"a335239d83747589fea2546e1f7ee859949b2289","kind":"individual-person-with-significant-control","links":{"self":"/company/13104140/persons-with-significant-control/individual/KN550RJYe0GStQ_am3Rw0XmwRhk"},"name":"Ms Fola Hassan","name_elements":{"forename":"Fola","surname":"Hassan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13098971","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"7cad4e49cb0ebf72a2edf7b60c4ad1ab5ce3a1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13098971/persons-with-significant-control/individual/o7hmh_0GBpZivpbMhhqDdcbks_Y"},"name":"Mr Corey Bowker","name_elements":{"forename":"Corey","surname":"Bowker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-24"}}
{"company_number":"OC434880","data":{"address":{"address_line_1":"8 Bramham Gardens","country":"England","locality":"London","postal_code":"SW5 0JQ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"71d9bd50189612487aaf9a6e7d87cbc32aec5982","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434880/persons-with-significant-control/individual/81GxeVuqqKbzntLWz7dE4bX_5X0"},"name":"Fabio Bariletti","name_elements":{"forename":"Fabio","surname":"Bariletti"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-12-29"}}
{"company_number":"13101930","data":{"address":{"address_line_1":"Hetherington Road","country":"England","locality":"Shepperton","postal_code":"TW17 0SW","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"b769ff134a6a0ee5825f77613ec453cbbe6794f7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101930/persons-with-significant-control/individual/o_7tqjjlpjBKYqwYzVyk2MvlT6o"},"name":"Mr James Hill","name_elements":{"forename":"James","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13101961","data":{"address":{"address_line_1":"Churchill Gardens","country":"England","locality":"London","postal_code":"SW1V 3BJ","premises":"42 Whitley House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"14c7d25964bbe8f46e2e2e446fce0afe932f48db","kind":"individual-person-with-significant-control","links":{"self":"/company/13101961/persons-with-significant-control/individual/IKm9_0c0b_dLTzEopvqofPrYmg8"},"name":"Mr Ashokraj Ramasamy","name_elements":{"forename":"Ashokraj","surname":"Ramasamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"15138764","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7XZ","premises":"Churchill House Building 66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"dea7d0d12edb0c0a9bc540a11053707c87353f17","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138764/persons-with-significant-control/individual/V6BupL8VWmKiEcyPsN5kYh5Vh6Q"},"name":"Mr Patrick Benjamin Healy","name_elements":{"forename":"Patrick","middle_name":"Benjamin","surname":"Healy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15134425","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15134425 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"b17a685b9fc14671aed6e8220e447dcace2c54db","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134425/persons-with-significant-control/individual/z9WncsjrppTMciARVk44DQ1A4Dg"},"name":"Mr Awais Khan","name_elements":{"forename":"Awais","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15134995","data":{"address":{"address_line_1":"Bellflower Road","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1TS","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"698fae80e22f6503739ae3bb97413e401a9e35d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15134995/persons-with-significant-control/individual/vHUH0dysfIeFk6ZaRbdwZzl_oAg"},"name":"Mr Uzair Rafik Ghumra","name_elements":{"forename":"Uzair","middle_name":"Rafik","surname":"Ghumra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15136415","data":{"address":{"address_line_1":"High Road","address_line_2":"Redworth","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6NU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0c48c57a52093ffca6ffa8a50e4c932eddbcdf73","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15136415/persons-with-significant-control/individual/Hzg47PUTSkiBZXQO64F-mCrlHo8"},"name":"Mrs Catherine Emma Carlon","name_elements":{"forename":"Catherine","middle_name":"Emma","surname":"Carlon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-13"}}
{"company_number":"15138515","data":{"address":{"address_line_1":"22 London Road","address_line_2":"Balcombe","country":"England","locality":"Haywards Heath","postal_code":"RH17 6QA","premises":"Monks Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"92e734ba09c24faafb5d7a7c666986be42643081","kind":"individual-person-with-significant-control","links":{"self":"/company/15138515/persons-with-significant-control/individual/wcxxOvhBzHtcmwpWt06xi8PXXAI"},"name":"Defeo Daniel John","name_elements":{"forename":"Defeo","surname":"Daniel John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"NI675191","data":{"address":{"address_line_1":"Listullycurran Road","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 1RD","premises":"73"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1983},"etag":"bb80b3b8d6c2f3e1182d3cba5754ff5e8d583f34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"SJK CA LTD ACSP","identity_verified_on":"2024-02-05T00:00:00Z","preferred_name":"Andrew Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675191/persons-with-significant-control/individual/YjuKfV3VZw3zp9jMrDCS7uztc8E"},"name":"Mr Andrew Wilson","name_elements":{"forename":"Andrew","surname":"Wilson","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"OC434880","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"ceased_on":"2021-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c6020d9abdc1effe920f6f4fbf8c96e67b53eead","kind":"individual-person-with-significant-control","links":{"self":"/company/OC434880/persons-with-significant-control/individual/ggEEOLWlhF0yARy2q7ZYteVK4jk"},"name":"Giulia Spinazzola","name_elements":{"forename":"Giulia","surname":"Spinazzola"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-12-29"}}
{"company_number":"13101930","data":{"address":{"address_line_1":"Beaumaris Way","country":"England","locality":"Grantham","postal_code":"NG31 8WP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"443bbd0802e0dc922a3d82b781706cd17e3e5611","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101930/persons-with-significant-control/individual/IjbN-3g3ecQsSitWsJJZg-k-f9k"},"name":"Mr Carl Phillips","name_elements":{"forename":"Carl","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13102960","data":{"address":{"address_line_1":"Greenhill Gardens","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6BU","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b50cada0ace811b0e5484129257c4c94bf375d0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102960/persons-with-significant-control/individual/o9mnxZdnu5JocN_lm7ik6V_97hk"},"name":"Mr Dorin Condorache","name_elements":{"forename":"Dorin","surname":"Condorache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15138765","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 5EH","premises":"Office 6, Swan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"da375d3be37e34ff79e40e8511ae4435793cdc69","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138765/persons-with-significant-control/individual/UQ-rLVpkyhYPOa_JY2AsDv8O6vA"},"name":"Mr Blerim Biba","name_elements":{"forename":"Blerim","surname":"Biba","title":"Mr"},"nationality":"Albanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-14"}}
{"company_number":"13105981","data":{"address":{"address_line_1":"Tameslohte Tahannoute El Haouz","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Cooperative El Bahia"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1993},"etag":"87b7296280edcca78ec38e85beda25424cfbf3da","kind":"individual-person-with-significant-control","links":{"self":"/company/13105981/persons-with-significant-control/individual/11wY1hBJYGzNEkKXLo0fyZ4GLc8"},"name":"Mr Ayoub Fennine","name_elements":{"forename":"Ayoub","surname":"Fennine","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"13106901","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"df03f5bd8212418587d62efd1d440f9e95184b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13106901/persons-with-significant-control/individual/4gw-gwK3w9IxXnDrzlf9jvERMCw"},"name":"Mr John Michael Colreavy","name_elements":{"forename":"John","middle_name":"Michael","surname":"Colreavy","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"13106920","data":{"address":{"address_line_1":"Burney Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 8DF","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"c8cffd1bc09372b71f50bafe8e7fcea230a7c36f","kind":"individual-person-with-significant-control","links":{"self":"/company/13106920/persons-with-significant-control/individual/vxRe8C-GD3G3Z1-8SBEEA4TLdYM"},"name":"Mr Aigars Glovania","name_elements":{"forename":"Aigars","surname":"Glovania","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"13108430","data":{"address":{"address_line_1":"69-71 Wembley Hill Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8BU","premises":"Portland House","region":"Middlesex"},"ceased_on":"2021-05-10","etag":"9f0fee5ca46dcbf4381eeb849d751e0d94c00368","identification":{"legal_authority":"Uk","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13108430/persons-with-significant-control/corporate-entity/maINR6OBboQPmU_Em42SDsxyMFU"},"name":"Union Maritime Limited","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2021-01-04"}}
{"company_number":"15146995","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"4f1ab9b116a8d51998c19ce0fd4b16d3d2517417","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146995/persons-with-significant-control/individual/lF_KSXeZIE7N72snurMyc48clEE"},"name":"Mr Mohammed Azizur Carlos Rahman","name_elements":{"forename":"Mohammed","middle_name":"Azizur Carlos","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148214","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14/2e Docklands Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"9a1bd203e42bbdf928198d3bde6cbc55ff010f8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148214/persons-with-significant-control/individual/VTXC-AAaqDIhyE9j-WzeBOPu99A"},"name":"Mr Osareniro Idehen Osemwegie","name_elements":{"forename":"Osareniro","middle_name":"Idehen","surname":"Osemwegie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"13111970","data":{"address":{"address_line_1":"93 Branston Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6BF","premises":"Apartment 11b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"02300437ce5e8582414a5aeb7cdfbf63076dbb4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13111970/persons-with-significant-control/individual/u-kIPP_DOpGbwqDgO-nB0GmKeNM"},"name":"Mr Uzair Abdullah","name_elements":{"forename":"Uzair","surname":"Abdullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"15149724","data":{"address":{"address_line_1":"25 Southampton Buildings","address_line_2":"Holburn","country":"United Kingdom","locality":"London","postal_code":"WC2A 1AL","premises":"Central Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"7c1ec4b26f1657cf92573835e66151eda32dd8ae","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149724/persons-with-significant-control/individual/i7NpOwjlUyGvwBcPpVUAD7SuPnQ"},"name":"Mr Adrian Kevin Moore","name_elements":{"forename":"Adrian","middle_name":"Kevin","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-20"}}
{"company_number":"15150675","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1957},"etag":"16883f2466647410bd2c0e29832e01c358340c52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150675/persons-with-significant-control/individual/hOGNT23fDfXtLsL6K4DzZQlMIZE"},"name":"Ms Roberta Ellen Rodman","name_elements":{"forename":"Roberta","middle_name":"Ellen","surname":"Rodman","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-20"}}
{"company_number":"11949091","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6HA","premises":"384"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"cf15a06995a6c68b4c7a6e7bb183c5be950cf568","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11949091/persons-with-significant-control/individual/5h4IOyFCFI9iVlv-u8qgbsYlEYw"},"name":"Kirsty Chaytor","name_elements":{"forename":"Kirsty","surname":"Chaytor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-16"}}
{"company_number":"05326205","data":{"address":{"address_line_1":"Framlingham Road","address_line_2":"Brundish","country":"England","locality":"Woodbridge","postal_code":"IP13 8BD","premises":"4 Crown Corner","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"43b1d6c7c445ef21dc241b023519886bbf29055a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05326205/persons-with-significant-control/individual/vt09M33GoEGBf02RpZLqXT_Kpg0"},"name":"Ms Christine Mary Smart","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Smart","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"OE031005","data":{"address":{"address_line_1":"2-10-23 Shin-Yokohama","address_line_2":"Kohoku-Ku","country":"Japan","locality":"Yokohama","postal_code":"222-0033","premises":"Nomura Shin-Yokohama Bldg.","region":"Kanagawa"},"etag":"0ed3cb3820b8505e265faf35a0d62ba548f30f0c","identification":{"legal_authority":"Japanese Companies Act","legal_form":"Limited Liability Company","place_registered":"Yokohama District Legal Affairs Bureau","registration_number":"7020001107604"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE031005/persons-with-significant-control/corporate-entity-beneficial-owner/BNfokdK6YuhYMARdgj-P5DFaEZU"},"name":"Socionext Inc.","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2015-03-01","principal_office_address":{"address_line_1":"2-10-23 Shin-Yokohama","address_line_2":"Kohoku-Ku","country":"Japan","locality":"Yokohama","postal_code":"222-0033","premises":"Nomura Shin-Yokohama Bldg.","region":"Kanagawa"}}}
{"company_number":"15142425","data":{"address":{"address_line_1":"Kirtley Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1TB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"24e3b0aafe64a5c8681750445267d5eb5e7b2229","kind":"individual-person-with-significant-control","links":{"self":"/company/15142425/persons-with-significant-control/individual/T7XSMWnqgcoPciq2CbTicrItzks"},"name":"Miss Faith Dephine Andrews","name_elements":{"forename":"Faith","middle_name":"Dephine","surname":"Andrews","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15146315","data":{"address":{"address_line_1":"Greenhill Road","address_line_2":"Allerton","country":"England","locality":"Liverpool","postal_code":"L18 9SU","premises":"263"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"513fce35ac4a2a401fc86af1bce32447956491bf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146315/persons-with-significant-control/individual/Z9oTLpgOcl76xjhg722MSnbnP_w"},"name":"Mr Wayne Corrigan","name_elements":{"forename":"Wayne","surname":"Corrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13109541","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1977},"etag":"deb96014bdef09673596498ca979645d70c1dd73","kind":"individual-person-with-significant-control","links":{"self":"/company/13109541/persons-with-significant-control/individual/FIlgUYpkRJlCoRs_cpqLB-ApNqY"},"name":"Mr Patrick Houel","name_elements":{"forename":"Patrick","surname":"Houel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15148224","data":{"address":{"address_line_1":"The Albany","country":"England","locality":"Woodford Green","postal_code":"IG8 0TJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"26b81a48f960985f43a273b7f48ac454b27fe17b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148224/persons-with-significant-control/individual/D6aGBcw9VM8XP5azqvvjuNmnNj4"},"name":"Ben Hart","name_elements":{"forename":"Ben","surname":"Hart"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149685","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Czech Republic","date_of_birth":{"month":6,"year":1999},"etag":"703d4150b1dbebff9fec7e2836b564eccbbd1bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15149685/persons-with-significant-control/individual/tOhZruTi6TWF7MWGvQLn1hHkYm4"},"name":"Mr Duc Long Bui","name_elements":{"forename":"Duc","middle_name":"Long","surname":"Bui","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC684901","data":{"address":{"address_line_1":"Muirfield Crescent","country":"Scotland","locality":"Dundee","postal_code":"DD3 8PT","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"42efe5988892538bca389a157903723d4ba8d8d2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684901/persons-with-significant-control/individual/jvD9TYsxaFT9SZV5DrwYWqdgtYM"},"name":"Mrs Deepti Misra","name_elements":{"forename":"Deepti","surname":"Misra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13113041","data":{"address":{"address_line_1":"St George Wharf","country":"England","locality":"London","postal_code":"SW8 2LE","premises":"13b"},"etag":"9b98466079f966ad21a35660cfd86f3d584bc14a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"13111565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13113041/persons-with-significant-control/corporate-entity/6pzkZvbIG06PYByWPg2vSaL7O6w"},"name":"Odevo Uk Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"15138765","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 5EH","premises":"Office 6, Swan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"88cd05f8adb9102dcef7cb1ebec6c1772b95b0f7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138765/persons-with-significant-control/individual/6lVCM5M-VPT_ibFo0L-s-h8bfZg"},"name":"Mr Hasan Leka","name_elements":{"forename":"Hasan","surname":"Leka","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-14"}}
{"company_number":"13105990","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"1cb59e8aae950893bae930c399e640b1fdd2da07","kind":"individual-person-with-significant-control","links":{"self":"/company/13105990/persons-with-significant-control/individual/Ym2v-1X45RFv4LNM6wkN5UkiZEg"},"name":"Mr Paul-David Perry","name_elements":{"forename":"Paul-David","surname":"Perry","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13106901","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"f81211c0c3855ed68802f909c7e7908e447c4cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13106901/persons-with-significant-control/individual/ku6KnneQF9R9veB53U_lEZpQ-34"},"name":"Mr John Kings","name_elements":{"forename":"John","surname":"Kings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"03000900","data":{"address":{"address_line_1":"5 Station Road","country":"England","locality":"Billingshurst","postal_code":"RH14 9RF","premises":"Stable Cottage","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"dd936d9fb403157baf782732216a27ce527eb3cc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03000900/persons-with-significant-control/individual/3vE8fzzAIvn3HQhWiZF64WM6990"},"name":"Mr Mark William Anderson","name_elements":{"forename":"Mark","middle_name":"William","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13108440","data":{"address":{"address_line_1":"Chettle Road","country":"England","locality":"Southampton","postal_code":"SO19 6JA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"c6755158b85c1ef159624b900d2967b2ed6e21be","kind":"individual-person-with-significant-control","links":{"self":"/company/13108440/persons-with-significant-control/individual/xXUVxbJGddWMpyZiq3tTutOgm04"},"name":"Mr Paul Ian Thomas","name_elements":{"forename":"Paul","middle_name":"Ian","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110620","data":{"address":{"address_line_1":"Latimer Court","country":"England","locality":"Portsmouth","postal_code":"PO3 5UW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"3cba2542ae1611348d0a2439dadd91b1fe1e9a17","kind":"individual-person-with-significant-control","links":{"self":"/company/13110620/persons-with-significant-control/individual/XzXwLAFzUvn6BN-w-1_iW-_LdnE"},"name":"Miss Magdalena Anna Janowicz","name_elements":{"forename":"Magdalena","middle_name":"Anna","surname":"Janowicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13111341","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"55c55dcce59a39f6a0f23fd1d66b9fbdaaa48f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13111341/persons-with-significant-control/individual/7srV1R_HbHz3yMrUTajgniX_SCg"},"name":"Ms Karen Maskall","name_elements":{"forename":"Karen","surname":"Maskall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13111980","data":{"address":{"address_line_1":"Ladbroke Grove","locality":"London","postal_code":"W10 5NE","premises":"150a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"51ed20dfd3dda33d520b0681f6ea475db6732c11","kind":"individual-person-with-significant-control","links":{"self":"/company/13111980/persons-with-significant-control/individual/cTB5h1NirP_GzPuwNHjKfUzzPuQ"},"name":"Mr Felix Clemens Wieberneit","name_elements":{"forename":"Felix","middle_name":"Clemens","surname":"Wieberneit","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15150545","data":{"address":{"address_line_1":"Windmill Park","address_line_2":"Hayes Road","country":"United Kingdom","locality":"Sully, Penarth","postal_code":"CF64 5AL","premises":"Unit E5","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1973},"etag":"924a509dffc683a24ee390945e116585efbe0bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150545/persons-with-significant-control/individual/EAd_WvAtINGnLQZBKvTLn7zupio"},"name":"Mr Julian Charles Westaway","name_elements":{"forename":"Julian","middle_name":"Charles","surname":"Westaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13105090","data":{"address":{"address_line_1":"Navigation Business Village Riversway","address_line_2":"Docklands","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YP","premises":"Unit 17-18"},"etag":"375913cdb009a267bac32ba429f606bf75ad14d0","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11243426"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13105090/persons-with-significant-control/corporate-entity/C-N7IC3F1zbZzNNICFAzgom2iYk"},"name":"Ipsum Utilities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15139555","data":{"address":{"address_line_1":"Avondale Gardens","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5HX","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"997b3a53f6b579d28b408c8a0983d17b6a8368c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15139555/persons-with-significant-control/individual/XAXTBTEifgmscIfxxJAdGVifeTk"},"name":"Mr Mamud Selim Syed","name_elements":{"forename":"Mamud","middle_name":"Selim","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15140834","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"United Kingdom","locality":"Fitzrovia","postal_code":"W1T 6EB","premises":"4th Floor Silverstream House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"00a6229c3de1d45341ce68ae4cda956acbfdf61f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140834/persons-with-significant-control/individual/_UQDvahkE30wbcBLhKhlDf6UQlY"},"name":"Stephanie Jayne Brumpton","name_elements":{"forename":"Stephanie","middle_name":"Jayne","surname":"Brumpton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142484","data":{"address":{"address_line_1":"8 Drydock Square","country":"England","locality":"Barking","postal_code":"IG11 7ZE","premises":"Flat 701 Teal Point"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ca2fb3aba15ab33bee48c9c4dd9b314c9b0a97ef","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142484/persons-with-significant-control/individual/CVUJj9i_46SaZYjp-6IOe10wPxc"},"name":"Mr Kornii Lukash","name_elements":{"forename":"Kornii","surname":"Lukash","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"15146324","data":{"address":{"address_line_1":"Cranbury Road","country":"England","locality":"Eastleigh","postal_code":"SO50 5HR","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"c2564f85d4d800ad51d6713ede7a4c1758348df7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146324/persons-with-significant-control/individual/5RIH6E9-ava0uC1G_dxN1bKAkNI"},"name":"Miss Katherine Nicola Selfe","name_elements":{"forename":"Katherine","middle_name":"Nicola","surname":"Selfe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147295","data":{"address":{"address_line_1":"Hangman Stone Lane","address_line_2":"High Melton","country":"England","locality":"Doncaster","postal_code":"DN5 7TA","premises":"Box Tree House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"0d4e80b8f086bd7a0bc4bb4da471e1c46cf54ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147295/persons-with-significant-control/individual/GsrjGBINTGPxeGIN-ODKp_o2nac"},"name":"Mr Thomas David Waddoups","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Waddoups","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148224","data":{"address":{"address_line_1":"27 Yik Yam Street","address_line_2":"Happy Valley","country":"Hong Kong","locality":"Hong Kong","postal_code":"00000","premises":"4f"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1977},"etag":"ef88729944c3267377c370e2fc7db3b8e4ef4804","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148224/persons-with-significant-control/individual/kBnZibJ90L8Qo49Ywp4qZ66l_yo"},"name":"Mr. Blair Thomas Marshall","name_elements":{"forename":"Blair","middle_name":"Thomas","surname":"Marshall","title":"Mr."},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"14339885","data":{"address":{"address_line_1":"Juliet Drive","address_line_2":"Heathcote","country":"England","locality":"Warwick","postal_code":"CV34 6GN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"14418820f34b896b562553858d1684a345f0f313","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14339885/persons-with-significant-control/individual/y5IQhsHcZgeJN3qNmSKjHp6-Bro"},"name":"Sharonjeet Aujla","name_elements":{"forename":"Sharonjeet","surname":"Aujla"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-06"}}
{"company_number":"SC515171","data":{"address":{"address_line_1":"The Grey House","country":"Scotland","locality":"Nethy Bridge","postal_code":"PH25 3EB","premises":"The Grey House"},"etag":"b6fffe4e07a75f8900cf136b7a2fdb6e4383d09a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Edinburgh","registration_number":"Sc193239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC515171/persons-with-significant-control/corporate-entity/2ZgyfhzZ1697RJ24U_67xTJZ-zA"},"name":"Freya Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-03"}}
{"company_number":"13104150","data":{"address":{"address_line_1":"Old Kent Road","country":"United Kingdom","locality":"London","postal_code":"SE1 5JQ","premises":"Flat 18, 375, Wessex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"efb8b443386489c003bf0d944e9bb75ec7363405","kind":"individual-person-with-significant-control","links":{"self":"/company/13104150/persons-with-significant-control/individual/wnyLwq3VnTzG87YeyBFYHU2VmPQ"},"name":"Albert Ojumiri Jarrett","name_elements":{"forename":"Albert","middle_name":"Ojumiri","surname":"Jarrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13105981","data":{"address":{"address_line_1":"C M Boumasmar","country":"Morocco","locality":"Marrakech","postal_code":"40090","premises":"N8"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1994},"etag":"a2aef5c9cff7e133293b8380ff8d2a1553228648","kind":"individual-person-with-significant-control","links":{"self":"/company/13105981/persons-with-significant-control/individual/9ioEG0WFudmPj1ENiXqmChtvOOY"},"name":"Miss Safia Ajouad","name_elements":{"forename":"Safia","surname":"Ajouad","title":"Miss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"15140754","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"94f76667ab57df1031e63c9859d285a4ff4b4c23","kind":"individual-person-with-significant-control","links":{"self":"/company/15140754/persons-with-significant-control/individual/0dwMPqaLq8CnZWxm3a8VpGe40Zc"},"name":"Mr Jamil Quarless","name_elements":{"forename":"Jamil","surname":"Quarless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"13835154","data":{"address":{"address_line_1":"Nunsfield Road","country":"England","locality":"Buxton","postal_code":"SK17 7BN","premises":"19-21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"66364f90be6bdaf60a4cae786ada54f62cd983e8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13835154/persons-with-significant-control/individual/fUi7uZaCPsyv2aMAAKdRGS_3tPA"},"name":"Miss Dawn Anne Wiles","name_elements":{"forename":"Dawn","middle_name":"Anne","surname":"Wiles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-16"}}
{"company_number":"15146314","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"1eae36b165ecbd8f7d0b045fce7004ce47139569","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146314/persons-with-significant-control/individual/OmBEATr1R63OWKa5BKnH05Esicg"},"name":"Rosemary Cheryl Chapman","name_elements":{"forename":"Rosemary","middle_name":"Cheryl","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13109540","data":{"address":{"address_line_1":"Park Crescent","country":"England","locality":"Ascot","postal_code":"SL5 0AX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a920caddd6af6b39d51fa92f5f67128a8cd1b811","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13109540/persons-with-significant-control/individual/y0ZgJ8BVMTB3GX6eFM_pwDgZSAc"},"name":"Ms Ravinder Kaur Daurka","name_elements":{"forename":"Ravinder","middle_name":"Kaur","surname":"Daurka","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13111340","data":{"address":{"address_line_1":"Bowerdean Street","country":"England","locality":"London","postal_code":"SW6 3TN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"16b186b10b2bff68aac25a1a849b43c19abc1584","kind":"individual-person-with-significant-control","links":{"self":"/company/13111340/persons-with-significant-control/individual/rw-0VNV7N9CsF8C9ccRhRtnvoZw"},"name":"Ms Pakiza Guseynova","name_elements":{"forename":"Pakiza","surname":"Guseynova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"15149684","data":{"address":{"address_line_1":"Wyke Regis","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9NR","premises":"41 South Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"499fcb0ba8408acbf2bd64fb57f6dc1f78d4b01f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149684/persons-with-significant-control/individual/pUqAcW-zsz7yLOB8SPCZMuNXE4g"},"name":"Mrs Helena Jane Smith","name_elements":{"forename":"Helena","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC684901","data":{"address":{"address_line_1":"Muirfield Crescent","country":"Scotland","locality":"Dundee","postal_code":"DD3 8PT","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"6df1f9cb629b7698952110744c39170b40dca39f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC684901/persons-with-significant-control/individual/7jram9FRvse0Z6FxcKRyq9mkutY"},"name":"Mr Harpreet Singh Saini","name_elements":{"forename":"Harpreet","middle_name":"Singh","surname":"Saini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13113880","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"f9c78a095e51fa870cfff4c2574fbe0d0560c19a","kind":"individual-person-with-significant-control","links":{"self":"/company/13113880/persons-with-significant-control/individual/Q9ZsDpPuWLYntY-0DccLY9qfVlU"},"name":"Andrew Hamilton","name_elements":{"forename":"Andrew","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"15138765","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 5EH","premises":"Office 6, Swan House"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1994},"etag":"c4597112a98ba4de34d15e504b2e109019537a05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138765/persons-with-significant-control/individual/GzuEnnGcYvTTf0mYBnQgzWf-hzE"},"name":"Mr Andreas Christou","name_elements":{"forename":"Andreas","surname":"Christou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-14"}}
{"company_number":"15139524","data":{"address":{"address_line_1":"6 Grosvenor Park","country":"England","locality":"London","postal_code":"SE5 0NU","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"8cc55f7d837a5cc9a7da42966060c831b73acc21","kind":"individual-person-with-significant-control","links":{"self":"/company/15139524/persons-with-significant-control/individual/i8mMWy4Vih4IKbRsC3X2mPy0M90"},"name":"Mr Anthony Craze","name_elements":{"forename":"Anthony","surname":"Craze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"06531235","data":{"address":{"address_line_1":"Lower Approach Road","country":"United Kingdom","locality":"Temple Meads","postal_code":"BS1 6QS","premises":"Unit S4, Bristol \u0026 Exeter House","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"7a897e85c3ab029fcb650fdab5206ef7a988551b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06531235/persons-with-significant-control/individual/Wyno5f5XH_n3PzZftsgfA607e1w"},"name":"Miss Rosaline Hilton","name_elements":{"forename":"Rosaline","surname":"Hilton","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-10"}}
{"company_number":"15142384","data":{"address":{"address_line_1":"Raleigh Road","country":"England","locality":"London","postal_code":"N8 0JB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"8dcd756c1a7512e398b6b46d5b169293d6048da2","kind":"individual-person-with-significant-control","links":{"self":"/company/15142384/persons-with-significant-control/individual/AZQrC_8TuDDsE1debTDBGOsqYeI"},"name":"Mr Krasimir Sashev Shibilev","name_elements":{"forename":"Krasimir","middle_name":"Sashev","surname":"Shibilev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"13107880","data":{"address":{"address_line_1":"Carmichael Road","country":"United Kingdom","locality":"London","postal_code":"SE25 5LS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"f7726fadea85b7904672dcd5bf1c63a8f610d9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13107880/persons-with-significant-control/individual/QG2_wDD9v-HAtZwInTRbFmfQd7w"},"name":"Mrs Freda Asafu-Adjei","name_elements":{"forename":"Freda","surname":"Asafu-Adjei","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"SC782935","data":{"address":{"address_line_1":"Parkhall Road","country":"Scotland","locality":"Clydebank","postal_code":"G81 3RS","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"84eb35f1e7f301b2195237d61e8e125e33d99e80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782935/persons-with-significant-control/individual/rQGvAuBH0MWrsRDvIb1lazU--DQ"},"name":"Mrs Nicola Thomson","name_elements":{"forename":"Nicola","surname":"Thomson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13110691","data":{"address":{"address_line_1":"Building A","address_line_2":"150-170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1FD","premises":"The Pinnacle","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"6c1ae2b99d10f2d7203c0ede32ac562397fc29fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13110691/persons-with-significant-control/individual/1FisS2WN5MfPsBFrDJFAFBBuFQM"},"name":"Mr Martyn Stuart Smith","name_elements":{"forename":"Martyn","middle_name":"Stuart","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"OC434931","data":{"address":{"address_line_1":"Seymour Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7JW","premises":"7"},"etag":"d47862d873e84c489e5395deb35f2a21a61e4c6e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006 And Llp Act 2000","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc412688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC434931/persons-with-significant-control/corporate-entity/qGT-j0kzTdZKOJNh6Pc3yI1VqYY"},"name":"Lingotto Investment Management Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-01-04"}}
{"company_number":"15149724","data":{"address":{"address_line_1":"25 Southampton Buildings","address_line_2":"Holburn","country":"United Kingdom","locality":"London","postal_code":"WC2A 1AL","premises":"Central Court"},"ceased_on":"2025-07-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"77940d56224e8891f821f5bb62f1a6740e2d1cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15149724/persons-with-significant-control/individual/tUup7sKQdx08bg88FeEXzoZfmZ4"},"name":"Mr David Ward","name_elements":{"forename":"David","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-20"}}
{"company_number":"15150675","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1953},"etag":"9f000bae5038617ad014940f8b51d937fdb47557","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150675/persons-with-significant-control/individual/7KQ6ek4K7LbIST7EFBREP6xGo6U"},"name":"Mr Christopher Sanger Hanley","name_elements":{"forename":"Christopher","middle_name":"Sanger","surname":"Hanley","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-20"}}
{"company_number":"15138765","data":{"address":{"address_line_1":"Gwaelodygarth Lane","country":"United Kingdom","locality":"Merthyr Tydfil","postal_code":"CF47 8EX","premises":"Gwaelodygarth Lodge"},"etag":"a8722d486ade580a053d68c881257602582089d8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15078328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15138765/persons-with-significant-control/corporate-entity/CMoes_sBIqctR7DiRgdnhJKa67I"},"name":"Casa Bianca Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"13106000","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":3,"year":1979},"etag":"60f92382d448444c688670f025546794ad212e91","kind":"individual-person-with-significant-control","links":{"self":"/company/13106000/persons-with-significant-control/individual/F-J9HpCh8ppTU3p6ioE_nEvIDXk"},"name":"Ljubica Vojnovic","name_elements":{"forename":"Ljubica","surname":"Vojnovic"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13106910","data":{"address":{"address_line_1":"Strand Meadow","address_line_2":"Burwash","country":"England","locality":"Etchingham","postal_code":"TN19 7BP","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"c8650f08237825ba78ded8fe564067a6f387ec11","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13106910/persons-with-significant-control/individual/rATelQ70A5u38gq2O3dmWG2ghpA"},"name":"Miss Ellen Jennifer Baxter","name_elements":{"forename":"Ellen","middle_name":"Jennifer","surname":"Baxter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13107860","data":{"address":{"address_line_1":"167-169 Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"London (W1w 5pf) Office"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1976},"etag":"f80d7cf3b91db1322edd5576b3bbfa147a7a5721","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13107860/persons-with-significant-control/individual/3TnJm9sYVa4R1ukO7tPAI8NeT4I"},"name":"Mr Brian Mallon","name_elements":{"forename":"Brian","surname":"Mallon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13108480","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS13 3BA","premises":"230 Stanningley Road","region":"West Yorkshire"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"195f0d84ed326060f66db3b29caeb7ab85f74c00","kind":"individual-person-with-significant-control","links":{"self":"/company/13108480/persons-with-significant-control/individual/sro5AWd2ltkPmc7HGYgBKhcbCww"},"name":"Alan Philip Green","name_elements":{"forename":"Alan","middle_name":"Philip","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110620","data":{"address":{"address_line_1":"Latimer Court","country":"England","locality":"Portsmouth","postal_code":"PO3 5UW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"6b602c1d75f186815acd94f0e9d0124371281748","kind":"individual-person-with-significant-control","links":{"self":"/company/13110620/persons-with-significant-control/individual/psM7pIQGyR2K-pDFTUKmhDAi4iA"},"name":"Mr Daniel Ross Williams","name_elements":{"forename":"Daniel","middle_name":"Ross","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13111360","data":{"address":{"country":"England","locality":"Stamford","postal_code":"PE9 2UB","premises":"98 Casterton Road","region":"Lincs"},"etag":"6677e1c0d7f60bd7a9ed88177fbb7711845c745b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"12100006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13111360/persons-with-significant-control/corporate-entity/XN2OXPj6aUgvpRjLAh2JXseRVRA"},"name":"Burmas 19 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13112950","data":{"address":{"address_line_1":"Caltha Drive","address_line_2":"Lower Darwen","country":"England","locality":"Darwen","postal_code":"BB3 0TA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"be0b3443b060fa3e3a43e60819f5e864a33ad554","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112950/persons-with-significant-control/individual/v03wdoAx1ZDGIyfuRN0kpraMX4s"},"name":"Mr Nathan Joshua Merrett","name_elements":{"forename":"Nathan","middle_name":"Joshua","surname":"Merrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"15150574","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"c022563e3b8ab458824dcb11788ffb7cdb31bc56","kind":"individual-person-with-significant-control","links":{"self":"/company/15150574/persons-with-significant-control/individual/V0PGz-jgL2PTU-Aj9urP0pSG8BA"},"name":"Mrs Catherine Smith","name_elements":{"forename":"Catherine","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13105950","data":{"address":{"address_line_1":"Belper Road","country":"England","locality":"Ashbourne","postal_code":"DE6 1BD","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"550e2bd0142a929c9cb4c95dc84eb38a708b5b38","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13105950/persons-with-significant-control/individual/-Wnmw2rOALxN79EQd69NmGjYzLQ"},"name":"Mrs Magdalena Anna Zajac","name_elements":{"forename":"Magdalena","middle_name":"Anna","surname":"Zajac","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13106001","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"d9116775b78fce8739e47234a04171b40fbe0db4","kind":"individual-person-with-significant-control","links":{"self":"/company/13106001/persons-with-significant-control/individual/KeqXl3t9GKN7fJSrKDgo6xhGJCs"},"name":"Miss Yasmin Gwendolyn Delsetta Lewis","name_elements":{"forename":"Yasmin","middle_name":"Gwendolyn Delsetta","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"15140834","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"United Kingdom","locality":"Fitzrovia","postal_code":"W1T 6EB","premises":"4th Floor Silverstream House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"db32a14d6f759d403f553f94a7e9c1b4fdb5b3cb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140834/persons-with-significant-control/individual/A9dfXNgCcUJ7hCvrwKoMI2m02xY"},"name":"Christie Alkin","name_elements":{"forename":"Christie","surname":"Alkin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142495","data":{"address":{"address_line_1":"Church Street","address_line_2":"Clifton","country":"England","locality":"Shefford","postal_code":"SG17 5ES","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"2b4f2707d1eb6658f864ba511f9f97c890d3eaf6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142495/persons-with-significant-control/individual/6FPRduX9X7Rlt-d9t4vHBvL1Hh4"},"name":"Mr Matthew Houston","name_elements":{"forename":"Matthew","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"12352455","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Suite 57-58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"c650bd217f81568f1086631e4e0b0fd8bced1bd9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352455/persons-with-significant-control/individual/LzLxvVrrrGvytryogBxbwdbzkoA"},"name":"Mr Hyusein Redzhebov Hyuseinov","name_elements":{"forename":"Hyusein","middle_name":"Redzhebov","surname":"Hyuseinov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"10965445","data":{"address":{"address_line_1":"Chignal Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2JB","premises":"84"},"etag":"9ca6a60adc0c5cc99a5d0c218d376844586d931c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"07498915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10965445/persons-with-significant-control/corporate-entity/RSt_O20Rn95T72zFhQbEzEgkmcg"},"name":"Mark Identities Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-10"}}
{"company_number":"15148285","data":{"address":{"address_line_1":"Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 5GP","premises":"40"},"etag":"b4afa96664ad070b2fed93d157d4f8d896571649","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13361815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15148285/persons-with-significant-control/corporate-entity/1pL6ktCiLY5MIl0EQJluoOFbkxQ"},"name":"Tabley Homes (Barnoldswick) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15149724","data":{"address":{"address_line_1":"25 Southampton Buildings","address_line_2":"Holburn","country":"United Kingdom","locality":"London","postal_code":"WC2A 1AL","premises":"Central Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"96e80bcd789c62da07508bb0d4152ac0bc5961cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149724/persons-with-significant-control/individual/f6gdVoR6rcOSaeY0gcHYgWeml2A"},"name":"Mr Michael Goldie","name_elements":{"forename":"Michael","surname":"Goldie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13113000","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"4035eadea48c17751eb5a31471eafb53073d6bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13113000/persons-with-significant-control/individual/13I41LCwxkKmIHkOlFr5Q6BLl6Y"},"name":"Mr Jordan Dean Hearson","name_elements":{"forename":"Jordan","middle_name":"Dean","surname":"Hearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"15138764","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7XZ","premises":"Churchill House Building 66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"f4941bee71fde585e75d168b303a7ba27c8f343b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15138764/persons-with-significant-control/individual/GCvD1nImSDti7haWAUyTOJ2hiPE"},"name":"Mr Samuel Parker","name_elements":{"forename":"Samuel","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15139454","data":{"address":{"address_line_1":"Dogflud Way","country":"England","locality":"Farnham","postal_code":"GU9 7UD","premises":"Clock House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a700e14a7c33f88983b3b4cd059b2611ea304031","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15139454/persons-with-significant-control/individual/zC7qfqbOxl5sNDeh_GgYmHF34XY"},"name":"Ms Toni Johanna Barnes","name_elements":{"forename":"Toni","middle_name":"Johanna","surname":"Barnes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-14"}}
{"company_number":"15140644","data":{"address":{"address_line_1":"Ozgur Cad.","address_line_2":"Zafer Mah.","country":"Turkey","locality":"Ankara","postal_code":"06900","premises":"No 13 Ic Kapi  No 10","region":"Polatli"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1997},"etag":"a6f306dc3f00d8e4465db91be9ff0bda96b29ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/15140644/persons-with-significant-control/individual/1rNOmjnUdHO5E0P92-6AymJERJg"},"name":"Mr Oguz Ozkul","name_elements":{"forename":"Oguz","surname":"Ozkul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13106910","data":{"address":{"address_line_1":"Strand Meadow","address_line_2":"Burwash","country":"England","locality":"Etchingham","postal_code":"TN19 7BP","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"1921a41468938fbc1042fc76d1b8f0df6236743e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13106910/persons-with-significant-control/individual/K5GpedHXYfPn8lMPL7LpklTmmMw"},"name":"Mr Daniel George Bunn","name_elements":{"forename":"Daniel","middle_name":"George","surname":"Bunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13107880","data":{"address":{"address_line_1":"Selhurst Road","country":"United Kingdom","locality":"London","postal_code":"SE25 5QF","premises":"20a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"6e130d87ff7b13bc77c5e1c66cfc8180c4c975c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13107880/persons-with-significant-control/individual/0tXlDfKnRGYQw3R3jarp5WMje2E"},"name":"Ms Paulina Adwoa Ahenfie","name_elements":{"forename":"Paulina","middle_name":"Adwoa","surname":"Ahenfie","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-12-31"}}
{"company_number":"SC782935","data":{"address":{"address_line_1":"Parkhall Road","country":"Scotland","locality":"Clydebank","postal_code":"G81 3RS","premises":"76"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"b869a4e0c31500fd359bdd749a5f71b0ee6d54fc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC782935/persons-with-significant-control/individual/LUj0gWKhxzpHfKgEP1gIQgZh9Rg"},"name":"Mr Brendan Norbert Thomson","name_elements":{"forename":"Brendan","middle_name":"Norbert","surname":"Thomson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13110691","data":{"address":{"address_line_1":"Building A","address_line_2":"150-170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1FD","premises":"The Pinnacle","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"01b55ad2d983a47d6e34c15fdc07ce88ee03106e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13110691/persons-with-significant-control/individual/txAKumiJsPKbCHsznpunXSBU8aM"},"name":"Mr Martin Steven Herron","name_elements":{"forename":"Martin","middle_name":"Steven","surname":"Herron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"OC434931","data":{"address":{"address_line_1":"Seymour Street","country":"United Kingdom","locality":"London","postal_code":"W1H 7JW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"d04f28d8f0e89cccec0457d7e86fe132aa6e198c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Nikhil Srinivasan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC434931/persons-with-significant-control/individual/n3GMwFWUluba6SqIWCxmXLT5V_Y"},"name":"Mr Nikhil Srinivasan","name_elements":{"forename":"Nikhil","surname":"Srinivasan","title":"Mr"},"nationality":"Singaporean","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-01-04"}}
{"company_number":"15149724","data":{"address":{"address_line_1":"25 Southampton Buildings","address_line_2":"Holburn","country":"United Kingdom","locality":"London","postal_code":"WC2A 1AL","premises":"Central Court"},"ceased_on":"2025-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"0997c75b2cb8d5da7612f33616e73893a9f7df7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15149724/persons-with-significant-control/individual/P2j6P6FAlvR9yYP1KoHU9_Mf2dw"},"name":"Declan Goldie","name_elements":{"forename":"Declan","surname":"Goldie"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-20"}}
{"company_number":"15150674","data":{"address":{"address_line_1":"Rudloe Drive Kingsway","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2FY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c20a1df48d3798314430dc502645d70a5e970237","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150674/persons-with-significant-control/individual/7iniZ42Ete8GVsm_kRn50f4RQaU"},"name":"Mr Stuart Alan Moakes","name_elements":{"forename":"Stuart","middle_name":"Alan","surname":"Moakes","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13104141","data":{"address":{"address_line_1":"Hastings Avenue","country":"Wales","locality":"Penarth","postal_code":"CF64 2TG","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1980},"etag":"097b599f50a28cee767198f262a7c1d3a80cc2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13104141/persons-with-significant-control/individual/sfvMFlsYoDeaK-yorJexteNWHxw"},"name":"Mr Giancarlo Rocco Calogero Cancelliere","name_elements":{"forename":"Giancarlo","middle_name":"Rocco Calogero","surname":"Cancelliere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13105970","data":{"address":{"address_line_1":"Miles Drive","country":"United Kingdom","locality":"London","postal_code":"SE28 0NE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"75471989134fa1538845c4a6cd2d68d99bfd914c","kind":"individual-person-with-significant-control","links":{"self":"/company/13105970/persons-with-significant-control/individual/lUZliE7jB91H8oiRX0Quk1z3A4c"},"name":"Mr Sebastian Czuba","name_elements":{"forename":"Sebastian","surname":"Czuba","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13106011","data":{"address":{"address_line_1":"Colin Tunstall \u0026 Associates","address_line_2":"296 Clipsley Lane","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0JQ","premises":"296"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"113e23ce11de626a45b48675c0031f88570f73ea","kind":"individual-person-with-significant-control","links":{"self":"/company/13106011/persons-with-significant-control/individual/QjmK1-ptm8zMaukSf4zYh9myJlE"},"name":"Natasha Tully","name_elements":{"forename":"Natasha","surname":"Tully"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"13106911","data":{"address":{"address_line_1":"The Round House","address_line_2":"Dormans Park Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2EN","premises":"Office 5","region":"West Sussex"},"ceased_on":"2022-04-11","country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1999},"etag":"ddc945223299e76de6064978b054ee29dd65518e","kind":"individual-person-with-significant-control","links":{"self":"/company/13106911/persons-with-significant-control/individual/ZXt5k0zxtqfsrraaWBIy618I5Gg"},"name":"Miss Kitti Loretta Kelo","name_elements":{"forename":"Kitti","middle_name":"Loretta","surname":"Kelo","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"15142505","data":{"address":{"address_line_1":".","locality":"."},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"98f4180667455d19231c8aef4f89ed67091fb7fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15142505/persons-with-significant-control/individual/kAsn6rwKiq88RH6QgNPpVcxJbCw"},"name":"Mr Rong Yang","name_elements":{"forename":"Rong","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"13108481","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"a1ccd1399c862834cf0ad1f3a256c613b656eae3","kind":"individual-person-with-significant-control","links":{"self":"/company/13108481/persons-with-significant-control/individual/-ZvZ07MikOatC8WHfg81IUpBnTo"},"name":"Miss Isabelle Hudson","name_elements":{"forename":"Isabelle","surname":"Hudson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"03154054","data":{"address":{"address_line_1":"Powys","country":"Wales","locality":"Llangammarch Wells","postal_code":"LD4 4EF","premises":"Mayo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"04962e1357a2cfb2c1e6e6576d8c62e0c25a8c2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03154054/persons-with-significant-control/individual/_Tof0gah1c8Bx3My6rz5EpKm1EE"},"name":"Mrs Susan Diane Argent","name_elements":{"forename":"Susan","middle_name":"Diane","surname":"Argent","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15148324","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"dc855fe7940fcbcc4deae24bc54497c5025e0154","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148324/persons-with-significant-control/individual/P3E3AZrtnxJN8yK01-uIyA3HPOQ"},"name":"Peter Neve","name_elements":{"forename":"Peter","surname":"Neve"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13112951","data":{"address":{"address_line_1":"Woodside Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2SD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"a1a6b18df2ed2dbb65a05351377b95aad0235d99","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112951/persons-with-significant-control/individual/gSM3Eo-b5yTcRljTuPmF1vDN7CQ"},"name":"Mrs Zehra Gozde Sakiz","name_elements":{"forename":"Zehra","middle_name":"Gozde","surname":"Sakiz","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13113010","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"fe3e5f4aec95b3848a865dd104017c53bc4dbdec","kind":"individual-person-with-significant-control","links":{"self":"/company/13113010/persons-with-significant-control/individual/MpZZ_fkQKXy4c7rEdtFAS7Cm1bM"},"name":"Mr Scott Munro","name_elements":{"forename":"Scott","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"10314283","data":{"address":{"address_line_1":"Kite Lane","address_line_2":"Brockhill","country":"England","locality":"Redditch","postal_code":"B97 6TT","premises":"4","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"9e037701a92c2b8bdbe3b43aeccde27a21bf6349","kind":"individual-person-with-significant-control","links":{"self":"/company/10314283/persons-with-significant-control/individual/zoH971c073pCJEv7rr6zDvhTLiI"},"name":"Mr Andrei Vaduva","name_elements":{"forename":"Andrei","surname":"Vaduva","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-05"}}
{"company_number":"07712432","data":{"address":{"address_line_1":"25 - 27 Westow Street","address_line_2":"Upper Norwood","country":"England","locality":"London","postal_code":"SE19 3RY","premises":"Foresters Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b7e80b88d866b502dd53a2337e4872c89aa8109f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07712432/persons-with-significant-control/individual/G_UlMWY1gcet0siNTcl5N3TGOSY"},"name":"Mr Greg Calver","name_elements":{"forename":"Greg","surname":"Calver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-07-20"}}
{"company_number":"08165103","data":{"address":{"address_line_1":"Ashford Commercial Quarter","address_line_2":"1 Dover Place","country":"England","locality":"Ashford","postal_code":"TN23 1FB","premises":"5th Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"671a4fcefb85969b83af5a475616f5494288aa8f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08165103/persons-with-significant-control/individual/zT9wSVtvQTLTLk6_rMr88QGmioI"},"name":"Ms Jill Elizabeth Andrew","name_elements":{"forename":"Jill","middle_name":"Elizabeth","surname":"Andrew","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15154015","data":{"address":{"address_line_1":"Albion Place","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 5DY","premises":"Wormald Accountants Ltd, 1, Brooks House"},"ceased_on":"2023-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"ff544b9ea283b2c6464eaaf971a315bcbcea1959","kind":"individual-person-with-significant-control","links":{"self":"/company/15154015/persons-with-significant-control/individual/43uYMvTrP076ACjZGTryo8Iz4eA"},"name":"Mr Thomas George Watson","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09697552","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"90aa7b7d1c1c5992f1890ccda91b3379edc8f619","kind":"individual-person-with-significant-control","links":{"self":"/company/09697552/persons-with-significant-control/individual/0IcMBHq35eGRkm7hfAJi-JWwfjM"},"name":"Mr Stephen Charles Mumford","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Mumford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"SC542653","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"c7ecf0bd467a1d5b6658cb1e1da44940abeedce9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542653/persons-with-significant-control/individual/zB8vdtbWjKfT4TbJCKdXqYzky6U"},"name":"Mr Paul Damian Kelly","name_elements":{"forename":"Paul","middle_name":"Damian","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"06331083","data":{"address":{"address_line_1":"C/O Kaye Middleton \u0026 Co","address_line_2":"19 Railway St","locality":"Pocklington, York","postal_code":"YO42 2QR","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"4554c3cc4c6c77afc607f7a9ede83b54a74fdc3b","kind":"individual-person-with-significant-control","links":{"self":"/company/06331083/persons-with-significant-control/individual/fQnYo5Fl5KWVf9i3v9w0DQuhOa4"},"name":"Mr Charles Brian Priestley","name_elements":{"forename":"Charles","middle_name":"Brian","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10372284","data":{"address":{"address_line_1":"Ilford Lane","country":"England","locality":"Ilford","postal_code":"IG1 2RU","premises":"209a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"e6b923819337ba8e567e085a67d2d5053ab03e6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10372284/persons-with-significant-control/individual/0bbfcVUhDEZZjfBWqPV0c661OiU"},"name":"Mr Emmanuel Chukwunoyelanyi Eboigbe","name_elements":{"forename":"Emmanuel","middle_name":"Chukwunoyelanyi","surname":"Eboigbe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-23"}}
{"company_number":"10328263","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1960},"etag":"7439dbb47230ae58d2331e33c3f3876e10b7079c","kind":"individual-person-with-significant-control","links":{"self":"/company/10328263/persons-with-significant-control/individual/u345gq9BC55CEx5wyuMwxkedWLk"},"name":"Truls Bauge","name_elements":{"forename":"Truls","surname":"Bauge"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"04853802","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9NE","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"1aab9d8e5c5ca2bc0e194a6b8e60d49e9892054b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04853802/persons-with-significant-control/individual/9Ngjmyc4mxlOo14jr40a9YkCzgQ"},"name":"Mr Vasos George Georgiou","name_elements":{"forename":"Vasos","middle_name":"George","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC382782","data":{"address":{"address_line_1":"Marionville Crescent","locality":"Edinburgh","postal_code":"EH7 6AU","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"5959658cb3965e8ddc78adc06d96cfa042bc7759","kind":"individual-person-with-significant-control","links":{"self":"/company/SC382782/persons-with-significant-control/individual/k_XWwVSmzkWB7YW2rLCnWARYLQo"},"name":"Miss Lindsay Grace Forsyth","name_elements":{"forename":"Lindsay","middle_name":"Grace","surname":"Forsyth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13135721","data":{"address":{"address_line_1":"Swallow Close","address_line_2":"Newcross","country":"United Kingdom","locality":"London","postal_code":"SE14 5LZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"308138e36c0e0241b1eee2893db7ebe8d50219d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13135721/persons-with-significant-control/individual/FGeNbFXZPlPlP-qrpGoiGLFb3Ts"},"name":"Mr Ayodeji Cole","name_elements":{"forename":"Ayodeji","surname":"Cole","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"02842852","data":{"address":{"address_line_1":"Wollaton Crescent","address_line_2":"Beeston","locality":"Nottingham","postal_code":"NG9 2PJ","premises":"3","region":"Nottinghamshire"},"ceased_on":"2018-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1936},"etag":"de2f63eb00a6fcd5dcf4bf7c4c7aa18c1de9d96f","kind":"individual-person-with-significant-control","links":{"self":"/company/02842852/persons-with-significant-control/individual/y2TBsGmSbepEbUwWfKz8OH-wlhg"},"name":"Mrs Barbara Foulkrod Hornby","name_elements":{"forename":"Barbara","middle_name":"Foulkrod","surname":"Hornby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15151245","data":{"address":{"address_line_1":"Flaxwell Court","country":"England","locality":"Northampton","postal_code":"NN3 9DF","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"e0d6e3847cb8b64a916a5fc2062c6ee0205cda7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15151245/persons-with-significant-control/individual/FG6MG3stXgNyyhMF-DKgqPEr-Ho"},"name":"Mr Borhan Uddin Ali","name_elements":{"forename":"Borhan","middle_name":"Uddin","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"SC685160","data":{"address":{"address_line_1":"Kirkton Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G13 3AD","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"1a59eef95417b25d996df33cf46cb498bc68e3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685160/persons-with-significant-control/individual/glnLncBeLMOjhC0-jhEfyco-Te0"},"name":"Mr Wai-Chun Kong","name_elements":{"forename":"Wai-Chun","surname":"Kong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"15153975","data":{"address":{"address_line_1":"Herries Road","country":"England","locality":"Sheffield","postal_code":"S5 7AS","premises":"75"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"08714e7a4d983550073fbbfeda956ed5c3d4f737","kind":"individual-person-with-significant-control","links":{"self":"/company/15153975/persons-with-significant-control/individual/3ECycigJs9esPkQ6491hCHw81KY"},"name":"Miss Paulina Francis","name_elements":{"forename":"Paulina","surname":"Francis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09166463","data":{"address":{"address_line_1":"Windsor Close","address_line_2":"Queen's Crescent","locality":"Chippenham","postal_code":"SN14 0QT","premises":"Qc School Limited","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"9bec214ed9551f1031816065172ddbe207ee7b99","kind":"individual-person-with-significant-control","links":{"self":"/company/09166463/persons-with-significant-control/individual/a8kBjJHxs8We_UbCGje1WsCWsJY"},"name":"Mrs Rachel Julie Dimech","name_elements":{"forename":"Rachel","middle_name":"Julie","surname":"Dimech","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15154415","data":{"address":{"address_line_1":"Brookland Avenue","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 8EJ","premises":"9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"c341b72e7879e39ce054d8f3844448fd05f86b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154415/persons-with-significant-control/individual/tir8BDsPXdsoarRHamD90uZnavM"},"name":"Jonathan Frederick Austin","name_elements":{"forename":"Jonathan","middle_name":"Frederick","surname":"Austin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155805","data":{"address":{"address_line_1":"Shakespeare Street","country":"England","locality":"Southport","postal_code":"PR8 5AJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"7d361729a1dcc7151fa5d42efd1babab47df0754","kind":"individual-person-with-significant-control","links":{"self":"/company/15155805/persons-with-significant-control/individual/-60qNFlX1vsHuGKyHciPxEVeOtA"},"name":"Mr Luis Eduardo Valderrama Miranda","name_elements":{"forename":"Luis","middle_name":"Eduardo","surname":"Valderrama Miranda","title":"Mr"},"nationality":"Peruvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"SC783534","data":{"address":{"country":"Scotland","locality":"Ayr","postal_code":"KA7 4DP","premises":"80 Doonfoot Road"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"8921173f61068ab878a2c8e32a4179044702ea04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783534/persons-with-significant-control/individual/UjWJbSUlQPJy25FN9t2zPfQuqUM"},"name":"Mrs Kirsty Jane Roarty","name_elements":{"forename":"Kirsty","middle_name":"Jane","surname":"Roarty","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-22"}}
{"company_number":"04266022","data":{"address":{"address_line_1":"Springhead Enterprise Park","address_line_2":"Springhead Road","country":"England","locality":"Northfleet","postal_code":"DA11 8HJ","premises":"Fleet House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"59ff6e68a9dd1ee15db559d206dfb541fb73d0d7","kind":"individual-person-with-significant-control","links":{"self":"/company/04266022/persons-with-significant-control/individual/ZdGqlcXBmcrlJgNrXoSGaVQJBiY"},"name":"Mrs Judith Smith","name_elements":{"forename":"Judith","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15164414","data":{"address":{"address_line_1":"Robin Drive","country":"England","locality":"Ipswich","postal_code":"IP2 0TF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"5650e0a92caec0dca253de4793f11544b92c9ece","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164414/persons-with-significant-control/individual/gpTSvFVSSpTuD-ZovImLgUNaXQQ"},"name":"Mr Alexandru-Nicolae Golescu","name_elements":{"forename":"Alexandru-Nicolae","surname":"Golescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13133940","data":{"address":{"address_line_1":"Woodbastwick Road","address_line_2":"Blofield","country":"England","locality":"Norwich","postal_code":"NR13 4RR","premises":"Blofield Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"004e41e09b1b731cbb47cf07f599b4c83f12af4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"EASTFIELD ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"William Jon Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133940/persons-with-significant-control/individual/vsBn7sQkHzjCqKYsqz2kmDX-qCw"},"name":"Mr Will Hall","name_elements":{"forename":"Will","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13135010","data":{"address":{"address_line_1":"Althorpe Street","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 2AU","premises":"Althorpe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"a2e897c6808458a178fa57fc36f7af0e2c865d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13135010/persons-with-significant-control/individual/P4HfVWHPjgkp7-N4fROd3NCD2Ms"},"name":"Mr David Corbett","name_elements":{"forename":"David","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"08169992","data":{"address":{"address_line_1":"45 Sandwich Road","address_line_2":"Ash","locality":"Canterbury","postal_code":"CT3 2AF","premises":"The Old Rectory","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"4729fa3e2f6f78b87994cfc272a8953139bc9bd6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08169992/persons-with-significant-control/individual/_AOf1-w9y6aLL9TaMKzT19WlfMs"},"name":"Mr Rex Slade Cadman","name_elements":{"forename":"Rex","middle_name":"Slade","surname":"Cadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"SC686100","data":{"address":{"address_line_1":"105 Urquhart Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5JS","premises":"74 Urquhart Court"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"5c97136f06c4be4d506d47f300aada565be45940","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC686100/persons-with-significant-control/individual/tOmi-_iWloY70jcXLUhK7tu_2pE"},"name":"Ms So-Itarim Mercy Miller Braide","name_elements":{"forename":"So-Itarim","middle_name":"Mercy Miller","surname":"Braide","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"15150695","data":{"address":{"address_line_1":"Raglan Avenue","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 8JT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"78d17b268506e2dbf51f75fc1b4d636ccf043ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/15150695/persons-with-significant-control/individual/7MoTqZnHFYU91fkMcnBPu3vNJ_8"},"name":"Mr Amar Ibrahim","name_elements":{"forename":"Amar","surname":"Ibrahim","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13115500","data":{"address":{"address_line_1":"17-19 Courtfield Road","country":"England","locality":"London","postal_code":"SW7 4DA","premises":"Suite 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"0a89ccaad20cb3d34381a0472f34f465eb864fe4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13115500/persons-with-significant-control/individual/8l6SUNvK_84THDEJpk-NCLgpngY"},"name":"Ms Amy Angela Folkes","name_elements":{"forename":"Amy","middle_name":"Angela","surname":"Folkes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"15153974","data":{"address":{"address_line_1":"Sunderland Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 6RB","premises":"301a"},"etag":"a5e131f9dff6c782b51fbacf8b5cc7c3be2aa75c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12385044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15153974/persons-with-significant-control/corporate-entity/XSwaWLq8pCmRH0ulgMiFbMeL-AI"},"name":"Chokar \u0026 Co. Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"SC685161","data":{"address":{"address_line_1":"Craiglochar Avenue","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 4QG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"16e4b4f643ced7b65460a97d9872e6b3ebfd831f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685161/persons-with-significant-control/individual/0Rq1j14DpjkGsvs9V5lHYYoSD5k"},"name":"Mr Tyrone Andrew Macleod","name_elements":{"forename":"Tyrone","middle_name":"Andrew","surname":"Macleod","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"15154024","data":{"address":{"address_line_1":"Elmwood Avenue","address_line_2":"Essington","country":"England","locality":"Wolverhampton","postal_code":"WV11 2DH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6663121a3fad41f2b5b83c97ff85f26349b0097b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154024/persons-with-significant-control/individual/GRALLj31-H-LSYY4XYVIfvpM7sk"},"name":"Ravinder Singh Gill","name_elements":{"forename":"Ravinder","middle_name":"Singh","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"05662391","data":{"address":{"address_line_1":"Winslade Park","address_line_2":"Manor Road, Clyst St Mary","country":"England","locality":"Exeter","postal_code":"EX5 1FY","premises":"Winslade House","region":"Devon"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1964},"etag":"7d2a92660b1e0d9d6dda19857f7f8d3e7487998f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05662391/persons-with-significant-control/individual/CS00L2RF1e2xqzwnfrrUl9BYMHg"},"name":"Mrs Moana Emily Boulter","name_elements":{"forename":"Moana","middle_name":"Emily","surname":"Boulter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13128131","data":{"address":{"address_line_1":"Fogerty Close","country":"England","locality":"Enfield","postal_code":"EN3 6XJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"35634dab9987a80a293da0d57b5154e289daf9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13128131/persons-with-significant-control/individual/RNLz0LZQg01b5XMNbXz9-dPxnXY"},"name":"Miss Benita Albert-Corban","name_elements":{"forename":"Benita","surname":"Albert-Corban","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"09153823","data":{"address":{"address_line_1":"Glenthorne Road","address_line_2":"Hammersmith","locality":"London","postal_code":"W6 0LH","premises":"Britannia House, 1-11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"6042c58442de478058681099dc3f77d740d30e70","kind":"individual-person-with-significant-control","links":{"self":"/company/09153823/persons-with-significant-control/individual/DAEcnqlkpvVoHwNF6FijCprURFU"},"name":"Mr Andrew Pipe","name_elements":{"forename":"Andrew","surname":"Pipe","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14460194","data":{"address":{"address_line_1":"Rutland Street","country":"England","locality":"Doncaster","postal_code":"DN1 2BG","premises":"14 St Mary’S Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"5760040bec888c532b9d7a9dcf200ba382bbc6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14460194/persons-with-significant-control/individual/V5vH2o0LBL-0ZxFpNiYWivCFj7k"},"name":"Mr Catalin Ficut","name_elements":{"forename":"Catalin","surname":"Ficut","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-09-18"}}
{"company_number":"13133001","data":{"address":{"address_line_1":"Arany Janos Utca","country":"Hungary","locality":"Budapest","premises":"51/B 2.Ajto","region":"H-1221"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1966},"etag":"914ca5e032178a9a240fc45a2db0dac7f91299cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13133001/persons-with-significant-control/individual/Z27AKAjAyPn9gASHayv5egVmLg8"},"name":"Mr Attila Csaba Kovacs","name_elements":{"forename":"Attila","middle_name":"Csaba","surname":"Kovacs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-14"}}
{"company_number":"04853802","data":{"address":{"address_line_1":"Judd Street","country":"England","locality":"London","postal_code":"WC1H 9NE","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"b345424d7150df83e392044b78f457db9f46e5a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04853802/persons-with-significant-control/individual/9XR5ygCnTYPsYNFNUq-nDz-te4Y"},"name":"Mrs Kyriacoulla Andreas Georgiou","name_elements":{"forename":"Kyriacoulla","middle_name":"Andreas","surname":"Georgiou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15164454","data":{"address":{"address_line_1":"Spark Bridge","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 8BS","premises":"Riverside Coach House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"49814b2d47538f1ec62b59401ceac6a643735f08","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164454/persons-with-significant-control/individual/W6feIG48gI527aRtx540Hu8E7VQ"},"name":"Mr John William Barr","name_elements":{"forename":"John","middle_name":"William","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"15164514","data":{"address":{"address_line_1":"Barking Road","address_line_2":"Eastham","country":"England","locality":"London","postal_code":"E6 3BB","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"2d056ce3c612f30b260fba09cdb1b480ec5035dc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164514/persons-with-significant-control/individual/NLKYoMztokwZZ5YFf-cJ2-E0Ghc"},"name":"Mr Mohammed Aboobacker","name_elements":{"forename":"Mohammed","surname":"Aboobacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13113920","data":{"address":{"address_line_1":"South Milford","country":"England","locality":"Leeds","postal_code":"LS25 5AX","premises":"40 Steincroft Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"281735e45b59f47fc618d9d4cf47d5085577cb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13113920/persons-with-significant-control/individual/CsVpVgCwMNV_8SMTKHIfqqDHTm4"},"name":"Mr Daniel James Cornish","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Cornish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"02294743","data":{"address":{"address_line_1":"15 Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7EB","premises":"Finsbury Circus House"},"ceased_on":"2024-11-15","etag":"0f12cd19fe7f3a001df801c2abae405ec068598e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"00153197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02294743/persons-with-significant-control/corporate-entity/GvztK_yaMlaymAmgoG8PCHVpLq8"},"name":"Cfsim Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03599053","data":{"address":{"country":"United Kingdom","locality":"Cobham","postal_code":"KT11 2LF","premises":"39 Leigh Road","region":"Surrey"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1968},"etag":"11a2e71c5e0012ec233ee0aa777a4687e885d7b1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03599053/persons-with-significant-control/individual/aKuVqAJJwVJjBbE0Xg6XByyBDGQ"},"name":"Mrs Lisa Michelle Mclaren","name_elements":{"forename":"Lisa","middle_name":"Michelle","surname":"Mclaren","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08165103","data":{"address":{"address_line_1":"Ashford Commercial Quarter","address_line_2":"1 Dover Place","country":"England","locality":"Ashford","postal_code":"TN23 1FB","premises":"5th Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"0b22ad6334ca029042ab5751bfaa0a46acb92e5c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08165103/persons-with-significant-control/individual/abswvlrQ26QB6CJbSNMDO0FcYIk"},"name":"Eleanor Maxwell","name_elements":{"forename":"Eleanor","surname":"Maxwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13118261","data":{"address":{"address_line_1":"185 Dyke Road","country":"England","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"4be3732e7f9da00fba9d5a30ded3b9111b230508","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13118261/persons-with-significant-control/individual/W7BS0KVY9zryv2lFegJosw0PBFg"},"name":"Mr Devesh Jangra","name_elements":{"forename":"Devesh","surname":"Jangra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"05517472","data":{"address":{"locality":"Kingswood","postal_code":"BS15 8JX","premises":"7 Regent Street","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"22ac82295c9a25e4404c9150d4ecab065d574cce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05517472/persons-with-significant-control/individual/M1hltncq6sZfcEg3xiWgdOlUKsQ"},"name":"Mr Andrew William Giles","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07727503","data":{"address":{"address_line_1":"Wopsle Close","country":"England","locality":"Rochester","postal_code":"ME1 2DZ","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"42d24824113684f0339ab9a523ad3acf1a38c595","kind":"individual-person-with-significant-control","links":{"self":"/company/07727503/persons-with-significant-control/individual/urLCAhDjm7aiooyj43Y5ltFayPQ"},"name":"Mr Andrew John Gadd","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Gadd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"13132950","data":{"address":{"address_line_1":"Stukeley Road","country":"England","locality":"Basingstoke","postal_code":"RG21 8XB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"6375b9ca7991fb6a4c9f79f20daa4b201784912c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13132950/persons-with-significant-control/individual/16AfhKBtEe_XfOpwicqQZsBvl48"},"name":"Mr Abdullah Kubilay Kara","name_elements":{"forename":"Abdullah","middle_name":"Kubilay","surname":"Kara","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13132990","data":{"address":{"address_line_1":"Three Spires House","address_line_2":"Station Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6HX","premises":"C/O Fruition Accountancy, Unit 4","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"c92cfa98c5feda7fb8c071c24a127866147dd359","kind":"individual-person-with-significant-control","links":{"self":"/company/13132990/persons-with-significant-control/individual/PgAt-bvta0b3i6iwTYJytCUnCTA"},"name":"Mr Daniel Ian Coton","name_elements":{"forename":"Daniel","middle_name":"Ian","surname":"Coton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"15164424","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"588667596334d2c4d6f911e1999505dd47f50682","kind":"individual-person-with-significant-control","links":{"self":"/company/15164424/persons-with-significant-control/individual/mHcAZNdJYW1DjKIbsGtcZwe7Iw8"},"name":"Milarose Barcelona Barraca","name_elements":{"forename":"Milarose","middle_name":"Barcelona","surname":"Barraca"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"08670215","data":{"address":{"address_line_1":"25 Bourne Valley Road","country":"England","locality":"Poole","postal_code":"BH12 1DY","premises":"Suite 8 Bourne Gate","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"639ccd79d9aa289ad0560c07f528798017ef9c0e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08670215/persons-with-significant-control/individual/LFRXd-Q9RHdTfCtZESm_SSIlWPg"},"name":"Mrs Victoria Louise Freemantle","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Freemantle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-01"}}
{"company_number":"13135011","data":{"address":{"address_line_1":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7TP","premises":"1a Copper Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"e9b9fd4f83b7e8f4847f2d3cd9d4921b3a388aef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13135011/persons-with-significant-control/individual/h3TOMPuYxPnyOhhiHLHc3278XWA"},"name":"Mrs Jade Whitfield","name_elements":{"forename":"Jade","surname":"Whitfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"08661483","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Elton","country":"England","locality":"Peterborough","postal_code":"PE8 6RE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"8364a2c9f54f59975208525339f6a669d053180b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08661483/persons-with-significant-control/individual/_lDCf0OadDFEj7KBOnpIMsFzwuo"},"name":"Mr Simon Chistopher Davis","name_elements":{"forename":"Simon","middle_name":"Chistopher","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13115481","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"London","postal_code":"N9 9AS","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"71a1a227e1c2a8694a6cf485a4f5ec729a1ded93","kind":"individual-person-with-significant-control","links":{"self":"/company/13115481/persons-with-significant-control/individual/dpiSbnyoezc_MABXLDG5cWU0sv8"},"name":"Mrs Adaora Ife","name_elements":{"forename":"Adaora","surname":"Ife","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"15151935","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Aldershot","postal_code":"GU11 1JX","premises":"122a","region":"Hampshire"},"ceased_on":"2024-07-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"5e727ba1c1ff87226c9fc90f18f2599ed742220b","kind":"individual-person-with-significant-control","links":{"self":"/company/15151935/persons-with-significant-control/individual/2jwJMlCN8aE7k3Gngovq91eiX18"},"name":"Mr Ethan Nathaniel Fitzsimons","name_elements":{"forename":"Ethan","middle_name":"Nathaniel","surname":"Fitzsimons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"SC685161","data":{"address":{"address_line_1":"Terregles","country":"United Kingdom","locality":"Dumfries","postal_code":"DG2 9TH","premises":"2 The Stables Terregles Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"e62691f50772453d86f6d8109c241478f2d6531e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685161/persons-with-significant-control/individual/OS1jdwbzJ2B-R5iaZwsHFydkUEk"},"name":"Miss Nicole Kerr","name_elements":{"forename":"Nicole","surname":"Kerr","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13118251","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"d9a6fc052820471f3fdb446cf64abab23d3a952e","kind":"individual-person-with-significant-control","links":{"self":"/company/13118251/persons-with-significant-control/individual/cc2tlpYMUZ2yMU-T3Pvs_HnFwEE"},"name":"Andrei Zamfirescu","name_elements":{"forename":"Andrei","surname":"Zamfirescu"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-06"}}
{"company_number":"02706320","data":{"address":{"address_line_1":"Salop Street","country":"England","locality":"Bolton","postal_code":"BL2 1DZ","premises":"Bridgeman House"},"etag":"57d292a1dcad0aad4ac9af0f46e41a7af0af2423","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12021286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02706320/persons-with-significant-control/corporate-entity/laYgPtRKlVhdXaYO_HYLqKDVynI"},"name":"A.B.A. Services Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"08350370","data":{"address":{"address_line_1":"Newcourt Road","address_line_2":"Topsham","locality":"Exeter","postal_code":"EX3 0BT","premises":"Mapleview","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"aba85089fe23f639387e10d70c5078d1624b5411","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08350370/persons-with-significant-control/individual/B31x1OSferW3SBvs-mn9TboqAJU"},"name":"Mrs Catherine Jungbluth","name_elements":{"forename":"Catherine","surname":"Jungbluth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12969921","data":{"address":{"address_line_1":"Beaufort Avenue","country":"England","locality":"Birmingham","postal_code":"B34 6AD","premises":"35"},"ceased_on":"2021-05-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b788aeaff431299e8036a4a6bfac85d664f27ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/12969921/persons-with-significant-control/individual/YbMbXe5rv_rwR6osWZJPeb2BB0c"},"name":"Mr Wali Ullah","name_elements":{"forename":"Wali","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-14"}}
{"company_number":"13132971","data":{"address":{"address_line_1":"81 St Judes Road","country":"United Kingdom","locality":"Englefield Green","postal_code":"TW20 0DF","premises":"Bank House"},"ceased_on":"2023-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"130f868370426821677b3decc439f08b81cfa0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13132971/persons-with-significant-control/individual/q0uaRtbDVyzhkzNncfzvJFZsw_Q"},"name":"Mr Anthony Francis Phillips","name_elements":{"forename":"Anthony","middle_name":"Francis","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"13133000","data":{"address":{"address_line_1":"Daisybank Drive","country":"England","locality":"Congleton","postal_code":"CW12 1LX","premises":"28"},"etag":"6ae40f077d38b59b756a95fd38bb7e608310b03f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11491091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13133000/persons-with-significant-control/corporate-entity/SnsaRsTpvhr00KUmJ2iciIumlmk"},"name":"Img Photography Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"15164434","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Malaysia","date_of_birth":{"month":4,"year":1999},"etag":"7951dcbda5544ca54a2e4265c9fcee9251ab2283","kind":"individual-person-with-significant-control","links":{"self":"/company/15164434/persons-with-significant-control/individual/uLYen8LTYV8vacavHY80-9LU0EE"},"name":"Feng Xiya","name_elements":{"forename":"Feng","surname":"Xiya"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13003341","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 6AB","premises":"546"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1993},"etag":"72490ce0dccca6fd621ad53b5f036718bd28b796","kind":"individual-person-with-significant-control","links":{"self":"/company/13003341/persons-with-significant-control/individual/-EYGzmly5VDv3xgVcVb20UWi6qc"},"name":"Mrs Mary Joy Miranda","name_elements":{"forename":"Mary","middle_name":"Joy","surname":"Miranda","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-18"}}
{"company_number":"15164505","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6LP","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"f2410464c0e15f7b122371cc309f0264b25bceda","kind":"individual-person-with-significant-control","links":{"self":"/company/15164505/persons-with-significant-control/individual/9_p2NanSIrTry1UTOx9VUVNpB3k"},"name":"Mr Matthew Jacob Rose","name_elements":{"forename":"Matthew","middle_name":"Jacob","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"12352230","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2021-01-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"e75a1efbc8bc1210633086ca82091a1698a325c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12352230/persons-with-significant-control/individual/PmDt6JcMrEudt062msUrEb6SQ2o"},"name":"Mr Bryan Anthony Thornton","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-11"}}
{"company_number":"15151245","data":{"address":{"address_line_1":"Flaxwell Court","country":"England","locality":"Northampton","postal_code":"NN3 9DF","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"d798624bb770a4a043990f1efb4d9aeaebc88c77","kind":"individual-person-with-significant-control","links":{"self":"/company/15151245/persons-with-significant-control/individual/jBurRpn01q3jksEo_6UyR7o4Jk0"},"name":"Mr Mohammed Sulaman","name_elements":{"forename":"Mohammed","surname":"Sulaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"13115511","data":{"address":{"address_line_1":"International House","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12 Constance Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"0495284e68c6402ac54139ad8ee907a6195d9f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13115511/persons-with-significant-control/individual/nB8nwuUUE-0XIsuje5_2ZLg8G_k"},"name":"Miss Tee-Arni Lasoju","name_elements":{"forename":"Tee-Arni","surname":"Lasoju","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-06"}}
{"company_number":"15153975","data":{"address":{"address_line_1":"254 Gleadless Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 3AH","premises":"254 Gleadless Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"3465a90952322ff668bedae93a40c3a338f8e41e","kind":"individual-person-with-significant-control","links":{"self":"/company/15153975/persons-with-significant-control/individual/wDHnm-d_uEPbiiz8A9cDB3mSLwo"},"name":"Mr Oluwafemi Oluwafemi Sanusi","name_elements":{"forename":"Oluwafemi","middle_name":"Oluwafemi","surname":"Sanusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"10328083","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW4 7PL","premises":"21 Raccoon Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"32dd55fd52bf2018b29d060e1dcd24f5c1c407b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10328083/persons-with-significant-control/individual/VmTRk6InKpFJaJPJ0DvsKC44yEo"},"name":"Mohammed Kareem Khan","name_elements":{"forename":"Mohammed","middle_name":"Kareem","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"15154414","data":{"address":{"address_line_1":"Dundee Drive","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 1LR","premises":"10","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"7f1af7c8ead370640e0222ed355b288bcbb3888f","kind":"individual-person-with-significant-control","links":{"self":"/company/15154414/persons-with-significant-control/individual/vMC7RkUAe_UujCe1r8y7iI-9s2Y"},"name":"Abdul Mangera","name_elements":{"forename":"Abdul","surname":"Mangera"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15155774","data":{"address":{"address_line_1":"Congtai Road Star International","country":"China","locality":"Handan","postal_code":"056004","premises":"City 17, 501"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2002},"etag":"ed0c60fcce630586194d3721e69d0b2ea9acf05a","kind":"individual-person-with-significant-control","links":{"self":"/company/15155774/persons-with-significant-control/individual/2h3HpMtjGV8ck3hEEjltGcQR-YA"},"name":"Shuyan Wang","name_elements":{"forename":"Shuyan","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155925","data":{"address":{"address_line_1":"Brookside","address_line_2":"Witton Gilbert","country":"England","locality":"Durham","postal_code":"DH7 6RX","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"c1d496e11d987cfbcff492bbd1b3df6963f0ae90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155925/persons-with-significant-control/individual/obI00w7tAOU-BuWh4mFVj2Q3MvQ"},"name":"Mr Stephen Quigley","name_elements":{"forename":"Stephen","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"04266022","data":{"address":{"address_line_1":"Springhead Enterprise Park","address_line_2":"Springhead Road","country":"England","locality":"Northfleet","postal_code":"DA11 8HJ","premises":"Fleet House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"f48d680603d0b9c8074e64dca6ae0ae4cd7a939b","kind":"individual-person-with-significant-control","links":{"self":"/company/04266022/persons-with-significant-control/individual/EX5NQSBlrb0ctLbXwmIgkQP6Aqc"},"name":"Mr Eamonn Vernon Smith","name_elements":{"forename":"Eamonn","middle_name":"Vernon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15164405","data":{"address":{"address_line_1":"Hollon Street","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1QX","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"52939c3eefd387e8f2fcbaa812fb793be92bf826","kind":"individual-person-with-significant-control","links":{"self":"/company/15164405/persons-with-significant-control/individual/LWBAj3QWS5yN3ZiJJvl7mZkaBmQ"},"name":"Mr John Paul Robinson","name_elements":{"forename":"John","middle_name":"Paul","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-26"}}
{"company_number":"03004520","data":{"address":{"address_line_1":"Dominus Way","address_line_2":"Meridian Business Park","country":"England","locality":"Leicester","postal_code":"LE19 1RP","premises":"Mazars, 6"},"ceased_on":"2021-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"36dd2844cc42bbe13af39ddc138a1ec23f8ca7ca","kind":"individual-person-with-significant-control","links":{"self":"/company/03004520/persons-with-significant-control/individual/jtZUIWIBqQfu7uwA1-hnisMq0Dk"},"name":"Mr Brendan Gerard Mcelroy","name_elements":{"forename":"Brendan","middle_name":"Gerard","surname":"Mcelroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"15164454","data":{"address":{"address_line_1":"Spark Bridge","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 8BS","premises":"Riverside Coach House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"bbaf40ddd08caba8b0d17738baf4e695681a9433","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164454/persons-with-significant-control/individual/IriikvJmMLWBDpmdfTeG-4ILLu0"},"name":"Mr John Barr","name_elements":{"forename":"John","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-26"}}
{"company_number":"09154582","data":{"address":{"address_line_1":"94 Felpham Road","care_of":"LIME BOOKKEEPING","locality":"Bognor Regis","postal_code":"PO22 7PG","premises":"Church House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"691eff0696085235f59f73be23def4c2a77013e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09154582/persons-with-significant-control/individual/O6vokuYRw7CkqEpTaPuQ6zwct7I"},"name":"Mr Anthony Anderton","name_elements":{"forename":"Anthony","surname":"Anderton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02842852","data":{"address":{"address_line_1":"Wollaton Crescent","address_line_2":"Beeston","locality":"Nottingham","postal_code":"NG9 2PJ","premises":"3","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"ccc5e424f624c2e6e772439e54db35315835cb49","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02842852/persons-with-significant-control/individual/V-SD8EZiafkaaqz41nTjKHdzANI"},"name":"Ms Susan Ann Griffiths","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Griffiths","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15150934","data":{"address":{"address_line_1":"20 Bell Barn Road","country":"England","locality":"Birmingham","postal_code":"B15 2DB","premises":"Apartment 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"0fdf6c552fcb2b441a2f7cd2690b4d03063dcefd","kind":"individual-person-with-significant-control","links":{"self":"/company/15150934/persons-with-significant-control/individual/zLC-lPj2jdikoVSV6iAuFKvN9lw"},"name":"Mr Gualter Pereira Guiva","name_elements":{"forename":"Gualter","surname":"Pereira Guiva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"14766524","data":{"address":{"address_line_1":"Coppetts Close","country":"England","locality":"London","postal_code":"N12 0AG","premises":"23"},"ceased_on":"2026-06-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"d60557f8bdd2268aadde4ceba838f1cd4f7eb3e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766524/persons-with-significant-control/individual/v1-6I99Ii-ZQBsJnKCgLisM_Zj8"},"name":"Mrs Elnaz Nasirpour","name_elements":{"forename":"Elnaz","surname":"Nasirpour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"13116960","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"dc42abb95b496899c83b128e3d956116eb55230b","kind":"individual-person-with-significant-control","links":{"self":"/company/13116960/persons-with-significant-control/individual/jBrCLVgVE9HZ1gPky0IQIanySqA"},"name":"Mr Gheorghe Marius Barsanu","name_elements":{"forename":"Gheorghe","middle_name":"Marius","surname":"Barsanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"15153995","data":{"address":{"address_line_1":"Caterham Drive","country":"England","locality":"Coulsdon","postal_code":"CR5 1JG","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"82947bd65990793e4a3a0f6d87bcae2be4f0776f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153995/persons-with-significant-control/individual/nXBVzfGPUVlaEqohgAxpJmJ1puU"},"name":"Mr Tinashe Muzvidziwa","name_elements":{"forename":"Tinashe","surname":"Muzvidziwa","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09166463","data":{"address":{"address_line_1":"Windsor Close","address_line_2":"Queen's Crescent","locality":"Chippenham","postal_code":"SN14 0QT","premises":"Qc School Limited","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"094349850690a9fd1f9406363e2970bb5b9ae71c","kind":"individual-person-with-significant-control","links":{"self":"/company/09166463/persons-with-significant-control/individual/6Ld1vivozxiEAdXjv65Evv0DcCU"},"name":"Ms Margaret Adelaide Hiscock","name_elements":{"forename":"Margaret","middle_name":"Adelaide","surname":"Hiscock","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15133874","data":{"address":{"address_line_1":"30-34 Aire Street","country":"England","locality":"Leeds","postal_code":"LS1 4HT","premises":"Unit 1, Aire Street Workshops","region":"West Yorkshire"},"ceased_on":"2024-11-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"dc6e21cea087a1d6e82b65fb0c80e5d64361bf5d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133874/persons-with-significant-control/individual/EJ42MP3osLQehR6R6Zb0HuU7Nt8"},"name":"Liam Henry","name_elements":{"forename":"Liam","surname":"Henry"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-21"}}
{"company_number":"15155925","data":{"address":{"address_line_1":"East Hedley Hope","country":"England","locality":"Bishop Auckland","postal_code":"DL13 4PR","premises":"Willow Tree Cottage"},"ceased_on":"2023-10-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"11d33c19ed1b88c622fb85499eaa13f22bb1364b","kind":"individual-person-with-significant-control","links":{"self":"/company/15155925/persons-with-significant-control/individual/klawBrfH80j5eo1FU7_b7GjlyL0"},"name":"Miss Kate Hannah White","name_elements":{"forename":"Kate","middle_name":"Hannah","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15155955","data":{"address":{"address_line_1":"Ashworth Place","country":"England","locality":"Harlow","postal_code":"CM17 9PW","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"ddb53a2a54ca598041c6dcb18dbde6b3cabbdf5c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15155955/persons-with-significant-control/individual/tKVYWkb8Ukz5_pligK3xSzEvrWI"},"name":"Mrs Mindaugas Rakauskas","name_elements":{"forename":"Mindaugas","surname":"Rakauskas","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15164394","data":{"address":{"address_line_1":"Fozuling G District, Jiangxia District","country":"China","locality":"Wuhan City","postal_code":"430200","premises":"Building 23 201","region":"Hubei Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2002},"etag":"442f6875b923c8f2426d3348aef03da93f3fd034","kind":"individual-person-with-significant-control","links":{"self":"/company/15164394/persons-with-significant-control/individual/qM0bU0od39hYtZhLhm-Q_ggAC30"},"name":"Mr. Fang Wen Xu","name_elements":{"forename":"Fang","middle_name":"Wen","surname":"Xu","title":"Mr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"00857992","data":{"address":{"address_line_1":"Higher Lincombe Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 2HD","premises":"Annexe, Langford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1930},"etag":"44ecb39a732aab33576f12e32e013505b6d62a90","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00857992/persons-with-significant-control/individual/uyXn6LvjNWFh2TvWQhOgmfwu80Q"},"name":"Mr Mervyn Thomas Seal","name_elements":{"forename":"Mervyn","middle_name":"Thomas","surname":"Seal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-21"}}
{"company_number":"10328343","data":{"address":{"address_line_1":"81a New Road","country":"United Kingdom","locality":"Porthcawl","postal_code":"CF36 5DH","premises":"Rising Moon","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"9eabdbbff0d1252ba7ea4549ca38e6c6b249fa55","kind":"individual-person-with-significant-control","links":{"self":"/company/10328343/persons-with-significant-control/individual/bpdl6YOYW15nFC6SPmGrZv6GgqA"},"name":"Ms Shuying Ma","name_elements":{"forename":"Shuying","surname":"Ma","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"15164484","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"d1f4baa51e010e906a586cabf4319a36463883fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164484/persons-with-significant-control/individual/JcXdBZDFMlK07p7bemI0zPOjRUo"},"name":"Sofia Gunawan","name_elements":{"forename":"Sofia","surname":"Gunawan"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13136820","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1LU","premises":"40","region":"Berks"},"etag":"3cc5bfe05affb4588c512529e54e196768e65c6a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13124914"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13136820/persons-with-significant-control/corporate-entity/1vpIoP8Nost-Xhuguuk7cKKkqTc"},"name":"Buy To Let Hunter Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"SC685061","data":{"address":{"address_line_1":"Fyvie","country":"Scotland","locality":"Turriff","postal_code":"AB53 8SF","premises":"Little Steinmanhill"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"b15f452e95004177c6b194e6552abf8070ced288","kind":"individual-person-with-significant-control","links":{"self":"/company/SC685061/persons-with-significant-control/individual/gsGUCkn5KO9lE_lTuJEvxpEveNI"},"name":"Mr Christopher George Catto","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Catto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"13115501","data":{"address":{"address_line_1":"Suite E, Ground Floor","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9ES","premises":"Profile West, 950 Great West Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"3225dd5f12c352e6dd531b38af682eca5a13a942","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"FUSION ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-17T00:00:00Z","preferred_name":"SHAN ANWAR HAMARASH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13115501/persons-with-significant-control/individual/QFgzMID8rNuadJHVVG9KPna8Is4"},"name":"Miss Shan Anwar Hamarash","name_elements":{"forename":"Shan","middle_name":"Anwar","surname":"Hamarash","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"15153974","data":{"address":{"address_line_1":"Sunderland Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 6RB","premises":"301a"},"etag":"f3f5e8e33db05dcd29d86371c94ec8b8e65f2240","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07211437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15153974/persons-with-significant-control/corporate-entity/Xb0HLv7vcSdt7--gPa0JNVYaepQ"},"name":"Who Will Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-21"}}
{"company_number":"12181271","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"Lawford House"},"ceased_on":"2022-02-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"2a236c7719530994a48fbafbc04e7bee1d16848c","kind":"individual-person-with-significant-control","links":{"self":"/company/12181271/persons-with-significant-control/individual/yLrXOD0QV0f6-cEvCwsqP4bGwJo"},"name":"Mr Mark David Catchpole","name_elements":{"forename":"Mark","middle_name":"David","surname":"Catchpole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"15154394","data":{"address":{"address_line_1":"Beechfield Way","address_line_2":"Hazlemere","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP15 7TP","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"5336df945a9c6354f0e2859fc898ce2dfd4f85d0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15154394/persons-with-significant-control/individual/vcTt2aRyy9bpzfFqTCaQcqqpgcI"},"name":"Mr Rabbani Shaik","name_elements":{"forename":"Rabbani","surname":"Shaik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"11193605","data":{"address":{"address_line_1":"Timms Lane","address_line_2":"Silverstone","country":"England","locality":"Towcester","postal_code":"NN12 8WQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"7a80681e50b65eda51e44f716e28bba85e281903","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11193605/persons-with-significant-control/individual/6VliZZewXGxPChI1cemVGtAAqag"},"name":"Mrs Barbara Worthington","name_elements":{"forename":"Barbara","surname":"Worthington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-02-07"}}
{"company_number":"08638663","data":{"address":{"address_line_1":"Trinder Road","locality":"Arkley","postal_code":"EN5 3EE","premises":"31","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"b0f25963c1762f450898af41b3ef2baeab1b738b","kind":"individual-person-with-significant-control","links":{"self":"/company/08638663/persons-with-significant-control/individual/ra0Ah8-zRrrv_8V6sbsXxDI9K0g"},"name":"Mr Genesis Phoenix Alexander","name_elements":{"forename":"Genesis","middle_name":"Phoenix","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10328182","data":{"address":{"address_line_1":"Laurinska,","country":"Slovakia","locality":"Bratislava","postal_code":"811 01","premises":"18"},"etag":"0151bd3dc35f8dc03ca7d3f771aa154ee05f7543","identification":{"country_registered":"Slovakia","legal_authority":"Limited Company (S.R.O)","legal_form":"Comercial Code Act S13/1991","place_registered":"Slovak Trade Register","registration_number":"47253151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10328182/persons-with-significant-control/corporate-entity/IZ-n5XBj6qKL8mRNbTn4FVwGiR4"},"name":"Lr Enterprises Slovakia Ii S.R.O","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"08025213","data":{"address":{"address_line_1":"27 Grainger Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 5JE","premises":"Maybrook House","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"76598aaa5bda88c2fe65af06d571de7967a79e7a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08025213/persons-with-significant-control/individual/Dec3O2v_igeSPcF7CmwFS6H2v2Y"},"name":"Mr Andrew Bloomfield","name_elements":{"forename":"Andrew","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"13133921","data":{"address":{"address_line_1":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 6LE","premises":"15 Hawk Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"7121eeb8b285a444881787882b475e4c9a9afb04","kind":"individual-person-with-significant-control","links":{"self":"/company/13133921/persons-with-significant-control/individual/lu3NddDyeW3BVz744b9sg9_Z_XM"},"name":"Mr Andrew Thomas Odowd","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Odowd","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-14"}}
{"company_number":"15164444","data":{"address":{"address_line_1":"Featherstall Road North","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2NH","premises":"283","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3bd4e05f1934ddcda6d3e24c34151f76881db3a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164444/persons-with-significant-control/individual/u7T9ozjy5TRPpDZm146JDNHcBec"},"name":"Md Asadul Islam Chowdury","name_elements":{"forename":"Md","middle_name":"Asadul Islam","surname":"Chowdury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"03819803","data":{"address":{"address_line_1":"Victor Jackson Avenue","address_line_2":"Poundbury","country":"England","locality":"Dorchester","postal_code":"DT1 3GY","premises":"Armitage House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"d097b9de8a4799d9368e42e69f7ead2936d1c731","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03819803/persons-with-significant-control/individual/3qvYr2XHZhhOH3Bn51pq0Z2LPJo"},"name":"Mrs Brena Rose Roche","name_elements":{"forename":"Brena","middle_name":"Rose","surname":"Roche","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15164515","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4PS","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"2e15b35feddc112a66841a453f87025eb1c15fde","kind":"individual-person-with-significant-control","links":{"self":"/company/15164515/persons-with-significant-control/individual/kXJU9PUu3czyeogQJ9f8T1JoAOs"},"name":"Mr Jamil Iqbal","name_elements":{"forename":"Jamil","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"15148124","data":{"address":{"address_line_1":"Montagu Road","country":"England","locality":"London","postal_code":"N9 0HP","premises":"421"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"d3bc585b335956c23342c990cfda262c07bd31f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15148124/persons-with-significant-control/individual/yDyh89l430UFp5yjYYcwfukEg_Q"},"name":"Mr Constantinos Phylactou","name_elements":{"forename":"Constantinos","surname":"Phylactou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-20"}}
{"company_number":"OC386962","data":{"address":{"address_line_1":"Cromwell Road","locality":"London","postal_code":"SW19 8LF","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1936},"etag":"9cf6a68eb9a11360555873ae9ac615b6f894ecc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC386962/persons-with-significant-control/individual/YLfCdpzTAJgZJ-appCB9tGVl-pc"},"name":"Mr John Devlin","name_elements":{"forename":"John","surname":"Devlin","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-08-01"}}
{"company_number":"13116970","data":{"address":{"address_line_1":"Cloudesley Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2DA","premises":"25","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"7d8fdddde392a94db2624059572295500778483b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116970/persons-with-significant-control/individual/1NYfpS64FRAJr5C54ZZxPNhxCBE"},"name":"Miss Bintu Morayo Shittu","name_elements":{"forename":"Bintu","middle_name":"Morayo","surname":"Shittu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"10328082","data":{"address":{"address_line_1":"Off Wood Street","country":"United Kingdom","locality":"Swanley Village","postal_code":"BR8 7PA","premises":"The Old Barn","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"3b6aeeea767858e95129ae4c321320e52b67fc87","kind":"individual-person-with-significant-control","links":{"self":"/company/10328082/persons-with-significant-control/individual/P1Fe_GEyIpaK8qdJt0refEAeowQ"},"name":"Mr Stephen James Mckinney","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Mckinney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13118261","data":{"address":{"address_line_1":"185 Dyke Road","country":"England","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ba58bd767bf90c0a8f9611ed018a784f68887c6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13118261/persons-with-significant-control/individual/gBrtjm4uy4Pv6oeyGCdkj1XVvK0"},"name":"Miss Hannah Sharples","name_elements":{"forename":"Hannah","surname":"Sharples","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"09162353","data":{"address":{"address_line_1":"Bamburgh Avenue","country":"England","locality":"South Shields","postal_code":"NE34 7SZ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"90ca4dfb3d0c948bef2c9fc4fe8ef949557aee8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09162353/persons-with-significant-control/individual/k1vFGf8TaU_Z6Bo6mgig6JIWVa8"},"name":"Mr Graeme Salem","name_elements":{"forename":"Graeme","surname":"Salem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"09710580","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 9XB","premises":"60"},"ceased_on":"2022-11-23","country_of_residence":"Liechtenstein","date_of_birth":{"month":12,"year":1960},"etag":"1dd10d6cfaa5468606d840e646f055ebc16dbfb0","kind":"individual-person-with-significant-control","links":{"self":"/company/09710580/persons-with-significant-control/individual/lfeOuTeJM2JAp8hafBD1Z0iA6io"},"name":"Mr Andrew Baker","name_elements":{"forename":"Andrew","surname":"Baker","title":"Mr"},"nationality":"Liechtenstein Citizen","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-03-03"}}
{"company_number":"13132970","data":{"address":{"address_line_1":"Flat 1","country":"England","locality":"London","postal_code":"NW3 4AU","premises":"22 Belsize Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"e4b57eef188e063ef98e337761e8131fe0d5c8f4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13132970/persons-with-significant-control/individual/-6wjx-hWR8J8Ow0hkunrYi5c8a8"},"name":"Mr Marcus Robin Bowman","name_elements":{"forename":"Marcus","middle_name":"Robin","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13132991","data":{"address":{"address_line_1":"Croft Butts Lane","address_line_2":"Freckleton","country":"England","locality":"Preston","postal_code":"PR4 1RB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"262c47c1b68e860485c539b72827efdd2053c0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13132991/persons-with-significant-control/individual/WV9-HTgyO45cKRLcpeuv2vjdado"},"name":"Mr Karl Leslie Leech","name_elements":{"forename":"Karl","middle_name":"Leslie","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"15164425","data":{"address":{"address_line_1":"Wilson Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"bb572716db5378762ba43838229bd3b1343106fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164425/persons-with-significant-control/individual/REJHdF9rC3U3BbuHIWFyTbK6a2w"},"name":"Maryam Iqbal","name_elements":{"forename":"Maryam","surname":"Iqbal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"13135000","data":{"address":{"address_line_1":"Ivy Drive","country":"United Kingdom","locality":"Lightwater","postal_code":"GU18 5YY","premises":"47","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ee9940777fe56072d1e1ec9f4475c244c9037971","kind":"individual-person-with-significant-control","links":{"self":"/company/13135000/persons-with-significant-control/individual/A4_SwCHQz2Db7-Fc0thy-KX7XCE"},"name":"Mr Nolan Ashley Glue","name_elements":{"forename":"Nolan","middle_name":"Ashley","surname":"Glue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-14"}}
{"company_number":"12705370","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"South Harrow","country":"England","locality":"Harrow","postal_code":"HA2 0PL","premises":"31","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"415c4608885d1b515d99f74b23507ec86c3c53c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12705370/persons-with-significant-control/individual/7_Io1Eye6BdK-41Vhw3_hKQajw4"},"name":"Mr Jitendrakumar Harshadbhai Patel","name_elements":{"forename":"Jitendrakumar","middle_name":"Harshadbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"02842852","data":{"address":{"address_line_1":"Wollaton Crescent","address_line_2":"Beeston","locality":"Nottingham","postal_code":"NG9 2PJ","premises":"3","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"cd5fdfcec4c0ad8d867424a82566f9a698482ca3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02842852/persons-with-significant-control/individual/t_w9YGwr5R51KPRkFxpV5JBx5Ro"},"name":"Mr Robert Kevin Peter Howard","name_elements":{"forename":"Robert","middle_name":"Kevin Peter","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13114740","data":{"address":{"address_line_1":"Rosecroft Close","country":"England","locality":"Ormskirk","postal_code":"L39 1QN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"d0d3d021f5b3588087584108d9dae9e758033741","kind":"individual-person-with-significant-control","links":{"self":"/company/13114740/persons-with-significant-control/individual/967o7-qUfHDEKMIEIDpdtvhdwxk"},"name":"Mr Jack Fairclough","name_elements":{"forename":"Jack","surname":"Fairclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"15151935","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Aldershot","postal_code":"GU11 1JX","premises":"122a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"311539133a3a01a93a319fee7ca8fd298e24a94e","kind":"individual-person-with-significant-control","links":{"self":"/company/15151935/persons-with-significant-control/individual/fmBzk4RVLgL062qQZfExEnwhpp8"},"name":"Mr Aaron Michael Wright","name_elements":{"forename":"Aaron","middle_name":"Michael","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"09713603","data":{"address":{"address_line_1":"Ashley Wood Road","address_line_2":"Blandford Camp","country":"England","locality":"Blandford Forum","postal_code":"DT11 8AA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"2203b242a5c7021844763a5c346afada31db21b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09713603/persons-with-significant-control/individual/LpOTEuTblChCi4c2VhDzkkT22ro"},"name":"Ms Elaine Stanton","name_elements":{"forename":"Elaine","surname":"Stanton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15153995","data":{"address":{"address_line_1":"Caterham Drive","country":"England","locality":"Coulsdon","postal_code":"CR5 1JG","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d7b37c663372899b68ea40a6c086f175ca113941","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15153995/persons-with-significant-control/individual/29YFfrbbPxfCXtjFWjkQp4xjC6Q"},"name":"Mrs Olufemi Muzvidziwa","name_elements":{"forename":"Olufemi","surname":"Muzvidziwa","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"09166463","data":{"address":{"address_line_1":"Windsor Close","address_line_2":"Queen's Crescent","locality":"Chippenham","postal_code":"SN14 0QT","premises":"Qc School Limited","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"774be3f8d29ab9b6260e0984ec6da113ea57f98b","kind":"individual-person-with-significant-control","links":{"self":"/company/09166463/persons-with-significant-control/individual/sGz44AJ8sdO5u4egEYtINV8CytU"},"name":"Mrs Sheila Diane Copeman","name_elements":{"forename":"Sheila","middle_name":"Diane","surname":"Copeman","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13128120","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"dbd88e1873b6e33078dbcd5b4a7b4f0d0faddfc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13128120/persons-with-significant-control/individual/hfYKVp4l6X08MJiUUMM7gLzIcH0"},"name":"Mr Aleksandrs Simonovs","name_elements":{"forename":"Aleksandrs","surname":"Simonovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"15155925","data":{"address":{"address_line_1":"East Hedley Hope","country":"England","locality":"Bishop Auckland","postal_code":"DL13 4PR","premises":"Willow Tree Cottage Low Hedleyhope Hall"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"e5af5aabb3d181a65eb69a430d4b6fa3aa54ae70","kind":"individual-person-with-significant-control","links":{"self":"/company/15155925/persons-with-significant-control/individual/Z3-538IYjTIBsq9TeSxU4bhMdIw"},"name":"Mr William Quigley","name_elements":{"forename":"William","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15156275","data":{"address":{"address_line_1":"Little Steeping","country":"England","locality":"Spilsby","postal_code":"PE23 5BL","premises":"Rochester House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"04d771760ec8b86993f68ab46fb3514644c2eb37","kind":"individual-person-with-significant-control","links":{"self":"/company/15156275/persons-with-significant-control/individual/NME-S_Ik1VojoEUDXz4GuQCtxIQ"},"name":"Mr Benjamin Thomas Sargeant","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"07705042","data":{"address":{"address_line_1":"Ashley Avenue","country":"England","locality":"Bath","postal_code":"BA1 3DS","premises":"Station House East","region":"Bnes"},"etag":"435f949ea20dc6deeeb693d85ad120458e21e2f6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09102766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07705042/persons-with-significant-control/corporate-entity/8mZeF5tO7_udJZlUJdE4YKGfzoA"},"name":"Ivc Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10328342","data":{"address":{"address_line_1":"Louth Road","country":"England","locality":"Grimsby","postal_code":"DN33 2HR","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"6316ee4cdc66c3edf5fdf36e57568ba3832eabe2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10328342/persons-with-significant-control/individual/1krrLR3FzuCWuUTbwUIZVKJWexk"},"name":"Mr Samuel Carratt","name_elements":{"forename":"Samuel","surname":"Carratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-12"}}
{"company_number":"05524853","data":{"address":{"address_line_1":"Odeon Buildings","address_line_2":"Union Street","country":"England","locality":"Bristol","postal_code":"BS1 2DS","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"f0181f628a1cb7afb729093660f00f2e2fcc682f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05524853/persons-with-significant-control/individual/W_S-P3UfmCygvUFX5QI3L1OdIhs"},"name":"Mr Goodarz Nikouee Hassan Kiadeh","name_elements":{"forename":"Goodarz","middle_name":"Nikouee Hassan","surname":"Kiadeh","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15164505","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6LP","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"2e2488722ed6f5962ab7ee676925d7a939686644","kind":"individual-person-with-significant-control","links":{"self":"/company/15164505/persons-with-significant-control/individual/f_OAbuvM7ZFIA0eALLk3y6cmmIw"},"name":"Mr Joseph Michael Szostakowicz","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Szostakowicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-26"}}
{"company_number":"SC185950","data":{"address":{"country":"Scotland","locality":"Hawick","postal_code":"TD9 9BD","premises":"27 North Bridge Street","region":"Borders"},"etag":"0eb742d1c6fb6e155f4e5a4ce075813e6a12b074","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Scotland","registration_number":"Sc673309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC185950/persons-with-significant-control/corporate-entity/lrNaCLWnLW3swpRLUra0GSblakM"},"name":"Dac 1964 Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"09703543","data":{"address":{"address_line_1":"Eglinton Hill","country":"England","locality":"London","postal_code":"SE18 3NT","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"0abd32ad962aafe2dafea8d3fa88b45e8a55a2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09703543/persons-with-significant-control/individual/VPlCjzDPmgUADa8O7YrGgsUC0FI"},"name":"Mrs Tetyana Melnychuk","name_elements":{"forename":"Tetyana","surname":"Melnychuk","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09714452","data":{"address":{"address_line_1":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 8UW","premises":"17 Appledore","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ad486c1996c26e1f05dbdee411f15d008b286ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/09714452/persons-with-significant-control/individual/9q3_BXdJuhSavaBdEjNWVp6Vplk"},"name":"Mr Geoff Styles","name_elements":{"forename":"Geoff","surname":"Styles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-03"}}
{"company_number":"09726413","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1986},"etag":"820397c3b2febbd5d7fc65282eb0a106740c473d","kind":"individual-person-with-significant-control","links":{"self":"/company/09726413/persons-with-significant-control/individual/nCzxVZ2hzZV2KF4V4mOJIxpcB7g"},"name":"Mr Christopher Reid","name_elements":{"forename":"Christopher","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"NI632993","data":{"address":{"address_line_1":"Whitesides Road","address_line_2":"Randalstown","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3EX","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1982},"etag":"41db8fdf53a458426e46ec9ddeaf19dffd56910c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI632993/persons-with-significant-control/individual/dfXJaduxrX9Rr2N8r3UdT4ZmhqA"},"name":"Mr Samuel Lee Fry","name_elements":{"forename":"Samuel","middle_name":"Lee","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13143641","data":{"address":{"address_line_1":"N Wilcrest Drive","address_line_2":"Apt 4067","country":"United States","locality":"Houston","postal_code":"77079","premises":"935","region":"Harris"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1973},"etag":"c864741a78ff3b4a36c183af32cf8a30a008c800","kind":"individual-person-with-significant-control","links":{"self":"/company/13143641/persons-with-significant-control/individual/PyxmQ19pyW0TwnTftgdcRr-ou9s"},"name":"Mr Viacheslav Kharlashko","name_elements":{"forename":"Viacheslav","surname":"Kharlashko","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"10330463","data":{"address":{"address_line_1":"Duffus","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 5RJ","premises":"Shemston Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"36a3d9d7361dc2a4397c2d098ed61196b038c285","kind":"individual-person-with-significant-control","links":{"self":"/company/10330463/persons-with-significant-control/individual/FNMdzmvGIK_q8v6Fq6AsYXVRUOk"},"name":"Michelle Kerry Malone","name_elements":{"forename":"Michelle","middle_name":"Kerry","surname":"Malone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13145730","data":{"address":{"address_line_1":"Cowper Terrace","address_line_2":"Killingworth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 7NN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"3e2936833502b38d1995a9269c6b186c470b578d","kind":"individual-person-with-significant-control","links":{"self":"/company/13145730/persons-with-significant-control/individual/ShP3IVo7EfG777k6lCzHwPXfoP0"},"name":"Mr David Craven Dillon","name_elements":{"forename":"David","middle_name":"Craven","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-20"}}
{"company_number":"13146260","data":{"address":{"address_line_1":"Eastern Wood Road","address_line_2":"Langage Business Park, Plympton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 5ET","premises":"Concept House","region":"Devon"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"2f4d290faf55ac61598d47e55dc4f535418b2c6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13146260/persons-with-significant-control/individual/SIcgCDnlHqUN7hS3w0YdoZsjfW0"},"name":"Mr Philip Dowell","name_elements":{"forename":"Philip","surname":"Dowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"08155023","data":{"address":{"address_line_1":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 5DS","premises":"4 Eddisbury Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"1348c1f818c87f75af59ca1a117512e62b1746f1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08155023/persons-with-significant-control/individual/xTF4GRa4a2lSCOagRgIPXs3Trf0"},"name":"Mr Daniel Robin White","name_elements":{"forename":"Daniel","middle_name":"Robin","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13148420","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2NX","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"1a26069aba666b7b0b0d84a339f97dd8407ff4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13148420/persons-with-significant-control/individual/V2vgdaC5uoyJYec8TLts16ZfjyA"},"name":"Mr Abdul Majeed Ditta","name_elements":{"forename":"Abdul","middle_name":"Majeed","surname":"Ditta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"05188262","data":{"address":{"address_line_1":"7 Stratford Road","address_line_2":"Shirley","locality":"Solihull","postal_code":"B90 3LU","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"e1077be400d81121fbed9482f242886d5252a794","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05188262/persons-with-significant-control/individual/rfYpfCfSB1q3GCHozGbGHO_lnYA"},"name":"Mr Michael John Wiseman","name_elements":{"forename":"Michael","middle_name":"John","surname":"Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08141573","data":{"address":{"address_line_1":"Savoy Court","country":"England","locality":"London","postal_code":"WC2R 0EX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"459fa0abd279f34d34d309d3568ec886dc885bb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08141573/persons-with-significant-control/individual/n24m7JzuJOZ5k98rSLY-grIkFdY"},"name":"Mr Neil David Hutchinson","name_elements":{"forename":"Neil","middle_name":"David","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-12"}}
{"company_number":"13151471","data":{"address":{"country":"Germany","locality":"Munich","postal_code":"80331","premises":"Tal 44"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1967},"etag":"42e064f1ba8f61d8331c8c6b823ba0271b8d4c70","kind":"individual-person-with-significant-control","links":{"self":"/company/13151471/persons-with-significant-control/individual/VsqlIjnLNsJFuvaMnFx4Omjc098"},"name":"Mr Jochen Huels","name_elements":{"forename":"Jochen","surname":"Huels","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13152430","data":{"address":{"address_line_1":"Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4AP","premises":"32-36","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"e6b801bf0e3b3b16a4cf622fffbd002f58b7b8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13152430/persons-with-significant-control/individual/j4J5h8IF2YVnzLMVhnSRtg-GcdI"},"name":"Mr Jake David Polhill","name_elements":{"forename":"Jake","middle_name":"David","surname":"Polhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-22"}}
{"company_number":"07342422","data":{"address":{"address_line_1":"St John Street","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"57c70923b6e56a93f15896b273456bfff72fbf8b","kind":"individual-person-with-significant-control","links":{"self":"/company/07342422/persons-with-significant-control/individual/jGShek8G0HwDLbQ8UpeYkw82SYs"},"name":"Ms Susan Elizabeth Cuff","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Cuff","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"10152620","data":{"address":{"address_line_1":"Wade Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8PE","premises":"Devonshire House Office 129"},"etag":"29c2ffd09bc02a0041f0c7390d0c3a5ce9ff731e","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09315294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10152620/persons-with-significant-control/corporate-entity/yPZd0H0rF2wuidh9ReOaTrkAxm0"},"name":"Envisage Dental Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"05893913","data":{"address":{"address_line_1":"Hall Green Road","country":"England","locality":"West Bromwich","postal_code":"B71 2DZ","premises":"177","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"fa389d6ee29a7a0464dffdf4e8e40a21523854f5","kind":"individual-person-with-significant-control","links":{"self":"/company/05893913/persons-with-significant-control/individual/7QuHB3Q9tsV9li-yrklaXheJm1o"},"name":"Mrs Jayne Louise Weston","name_elements":{"forename":"Jayne","middle_name":"Louise","surname":"Weston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06944866","data":{"address":{"address_line_1":"Upper Grosvenor Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2EN","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"dc83e858f690364424e3c4629830325de221a1d9","kind":"individual-person-with-significant-control","links":{"self":"/company/06944866/persons-with-significant-control/individual/GbDzMCUcwKkN22hGnmssJaAQ4q8"},"name":"Mr Sedat Zorba","name_elements":{"forename":"Sedat","surname":"Zorba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"04865892","data":{"address":{"address_line_1":"Waterfield","country":"England","locality":"Tadworth","postal_code":"KT20 5LR","premises":"Units 9 \u0026 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"8835c6cf0f89c97a6358a0c0ccd79ddcbbbc8435","kind":"individual-person-with-significant-control","links":{"self":"/company/04865892/persons-with-significant-control/individual/2HM2ecmwwWNEOCalSUqmk7kEv2o"},"name":"Mr John Paul Lavender","name_elements":{"forename":"John","middle_name":"Paul","surname":"Lavender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10784291","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House","region":"London"},"etag":"ec7d1bac5b72b378b9483134d2aae6e22036036b","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Co Reg No 12049726","place_registered":"Uk Company Register","registration_number":"12049726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10784291/persons-with-significant-control/corporate-entity/WVxM8SChHKcNKy-4uZiTYYPL1cQ"},"name":"Rock One Rooms Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"08622783","data":{"address":{"address_line_1":"Lincoln Road","locality":"Cramlington","postal_code":"NE23 3XT","premises":"4","region":"Northumberland"},"ceased_on":"2021-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"5704ba9183def37d617650f01dbeb33a8cf2983b","kind":"individual-person-with-significant-control","links":{"self":"/company/08622783/persons-with-significant-control/individual/YEcVC-wpFZXy5zUnYp9-r-XRNFc"},"name":"Mr Grahame Darling","name_elements":{"forename":"Grahame","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08086620","data":{"address":{"address_line_1":"36","address_line_2":"Pirbright Road","country":"United Kingdom","locality":"London","postal_code":"SW18 5LZ","premises":"36 Pirbright Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"4e56df5d3bd1609cd7b8a63e26c8557597464f74","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08086620/persons-with-significant-control/individual/2njG5tJjeckTcgMV9S27zWVrNuU"},"name":"Mr Geoff Paul Davis","name_elements":{"forename":"Geoff","middle_name":"Paul","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-06"}}
{"company_number":"09121693","data":{"address":{"address_line_1":"Hillsboro Road","address_line_2":"Dulwich","country":"Great Britain","locality":"London","postal_code":"SE22 8QE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"fdf33eaf71747fc9564624708cafa40cae6555d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09121693/persons-with-significant-control/individual/J6IuX-n9ExaDICFkyefu7Rcyu2A"},"name":"Ms Meg Igoniari Halliday","name_elements":{"forename":"Meg","middle_name":"Igoniari","surname":"Halliday","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-07-08"}}
{"company_number":"02426132","data":{"address":{"address_line_1":"Piazza Monte Grappa","country":"Italy","locality":"00195 Roma (Rm)","premises":"4"},"etag":"1036eb24a71c5d44aa91a370b8775b3db5aaea49","identification":{"country_registered":"Italy","legal_authority":"Italian Civil Code","legal_form":"Joint-Stock Company","place_registered":"Chamber Of Commerce \u0026 Industry Of Rome, Italy","registration_number":"0401990585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02426132/persons-with-significant-control/corporate-entity/f_IpqLJJ1fp2Nzz1K0X_7upC_c8"},"name":"Leonardo S.P.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13142631","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"82-84"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1961},"etag":"acdff184658df50c71e4ad7d373e82ba833da2f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13142631/persons-with-significant-control/individual/9HVwCV_fk8pE5jOmpjaH9RlgpAA"},"name":"Mr Tonghui Zeng","name_elements":{"forename":"Tonghui","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"08634662","data":{"address":{"address_line_1":"Woodchurch Road","country":"England","locality":"Birkenhead","postal_code":"CH42 9LE","premises":"281"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"23a3b7720db057abf62faa625d09d723312ddbbb","kind":"individual-person-with-significant-control","links":{"self":"/company/08634662/persons-with-significant-control/individual/PP2NC_vKbKL_FyXBcgjY7jC9uQg"},"name":"Mr. Derek John Williams","name_elements":{"forename":"Derek","middle_name":"John","surname":"Williams","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13144611","data":{"address":{"address_line_1":"Hollies Drive","address_line_2":"Edwalton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 4BZ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"9dd8a5698b2d13163586c05e47d3f8c427d69872","kind":"individual-person-with-significant-control","links":{"self":"/company/13144611/persons-with-significant-control/individual/piYhAkg732izHYOZ955tns5s83U"},"name":"Mr Roger Ian Paulson","name_elements":{"forename":"Roger","middle_name":"Ian","surname":"Paulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-19"}}
{"company_number":"NI603952","data":{"address":{"address_line_1":"Kesh Road","address_line_2":"Camlough","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7HR","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1946},"etag":"abd75627f437db1267a96645108541794ac22349","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI603952/persons-with-significant-control/individual/SQBuUD5bQwpJ_hbB3JrNCl2PkXc"},"name":"Mr Patrick Mcparland","name_elements":{"forename":"Patrick","surname":"Mcparland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03218882","data":{"address":{"address_line_1":"Spire Close","country":"England","locality":"Ashbourne","postal_code":"DE6 1DB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"70dd017b63b6cb1a41f3ecea3712611bf626c4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/03218882/persons-with-significant-control/individual/tIZY7WgoW2e1NAAkweG_7xZp5Dw"},"name":"Mr Martin Wroe","name_elements":{"forename":"Martin","surname":"Wroe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08805880","data":{"address":{"address_line_1":"Harbury","locality":"Leamington Spa","po_box":"5232","postal_code":"CV33 9WB","premises":"5232","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"d61b360d066a961326cd3131ede3d939a7b2f587","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08805880/persons-with-significant-control/individual/Gxj33PcBNGMHexZpW_SKlYJY1UI"},"name":"Mr Malcolm James Tanner","name_elements":{"forename":"Malcolm","middle_name":"James","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"07740613","data":{"address":{"address_line_1":"68a Bell Street","country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 2BN","premises":"Courtyard Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"84389399f649d04bcee76986b171224f6085b950","kind":"individual-person-with-significant-control","links":{"self":"/company/07740613/persons-with-significant-control/individual/voe1QoTZlcNh0Co22YsgyQSHpgI"},"name":"Mr Alistair Robbie","name_elements":{"forename":"Alistair","surname":"Robbie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13078540","data":{"address":{"address_line_1":"Regent Street","locality":"Nottingham","postal_code":"NG1 5BQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"172f04f908d0d02fca4a449c58543f47d8c35da6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078540/persons-with-significant-control/individual/CjFnnK8zjbYOxTsNbk3G-Z_gvwE"},"name":"Mr Christopher Unwin","name_elements":{"forename":"Christopher","surname":"Unwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"09711123","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU4 9NJ","premises":"141 Hockwell Ring"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"ee49974a1e8db1311026fbdc9e8e5913ef392658","kind":"individual-person-with-significant-control","links":{"self":"/company/09711123/persons-with-significant-control/individual/T4BJvQWmXmuCGNdwUVLEYSUgxUo"},"name":"Mr Jim Akintunde Ajani","name_elements":{"forename":"Jim","middle_name":"Akintunde","surname":"Ajani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-30"}}
{"company_number":"09716462","data":{"address":{"address_line_1":"109 St James Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1TH","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"aea754b10508b810d119e7d33f0524cc290addc5","kind":"individual-person-with-significant-control","links":{"self":"/company/09716462/persons-with-significant-control/individual/xeSiIKuw4CE6OI9GtKLEVxGQkmo"},"name":"Mr Michael Fred Gidongo","name_elements":{"forename":"Michael","middle_name":"Fred","surname":"Gidongo","title":"Mr"},"nationality":"Ugandan","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"09729613","data":{"address":{"address_line_1":"Franciscan Way","address_line_2":"Flat No.907","country":"England","locality":"Ipswich","postal_code":"IP1 1NB","premises":"23","region":"Suffolk"},"ceased_on":"2024-01-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"0a51a9ab3d4a9b30454839ec5cbeedc60cd1a3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09729613/persons-with-significant-control/individual/LE6NcT0tpIlMIq06uJZZwYiuos8"},"name":"Mr Suresha Santhemavathur  Bettaiah","name_elements":{"forename":"Suresha","surname":"Santhemavathur  Bettaiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"13153041","data":{"address":{"address_line_1":"Albyn Road","country":"England","locality":"London","postal_code":"SE8 4EB","premises":"113b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"6853950108f0fdf824e6cb5c13340d9de8095d01","kind":"individual-person-with-significant-control","links":{"self":"/company/13153041/persons-with-significant-control/individual/BSe_QQG5oGbHeJokSeIocIeuwOo"},"name":"Mr Gilmore Banton","name_elements":{"forename":"Gilmore","surname":"Banton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-22"}}
{"company_number":"03813582","data":{"address":{"address_line_1":"Main Street","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6EY","premises":"The Grange"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"9eb5ed1a2bdd90adee817931bd0f10a81235e72f","kind":"individual-person-with-significant-control","links":{"self":"/company/03813582/persons-with-significant-control/individual/Fqg4JnvYkXKiZ_zRrNRC-w31RiY"},"name":"Mrs Sally Elizabeth Heslop","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Heslop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"13160221","data":{"address":{"address_line_1":"Apollo Centre","address_line_2":"Desborough Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2QW","premises":"Suite 211","region":"Buckinghamshire"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":2001},"etag":"f021b830df3c87e18eb3518d4353cce25ae267fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13160221/persons-with-significant-control/individual/XPaLk9DtHoIk7YS86yW25oQMzVY"},"name":"Mr Bassam Bassam","name_elements":{"forename":"Bassam","surname":"Bassam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13160340","data":{"address":{"country":"England","locality":"Farnham","postal_code":"GU10 5EU","premises":"Northbrook","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"613af14e5989b6b4beae74406f1cb92605fdb6d2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160340/persons-with-significant-control/individual/PFrK-0GPpFJBwLqBu4Y101ZTyAs"},"name":"Sarah Caroline Hills","name_elements":{"forename":"Sarah","middle_name":"Caroline","surname":"Hills"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13160350","data":{"address":{"address_line_1":"Chatsworth Road","country":"United Kingdom","locality":"London","postal_code":"NW2 4BW","premises":"Flat 26, 5, Landau House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"824050981cc9158ea1784b0667290fc7d5d50e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13160350/persons-with-significant-control/individual/PH7VR9VF7WuLCvpl6XXKsfBS0rw"},"name":"Ibrahim Al Khir Mohammaf","name_elements":{"forename":"Ibrahim","middle_name":"Al Khir","surname":"Mohammaf"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"10910756","data":{"address":{"country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2NN","premises":"214 Bellingdon Road","region":"Buckinghamshire"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"9717d7b4c0f27f7aac50e8d0fa03b1ccf041d0ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10910756/persons-with-significant-control/individual/TbrpN359i1rCGPI8LgiPMlSjzds"},"name":"Mr Paul Reginald Talbott","name_elements":{"forename":"Paul","middle_name":"Reginald","surname":"Talbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"08643056","data":{"address":{"address_line_1":"The Fillance","address_line_2":"Bassingbourn","country":"United Kingdom","locality":"Royston","postal_code":"SG8 5PN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"56d2dc00e8ff4b53f219c19e0d145f17094cae81","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08643056/persons-with-significant-control/individual/5Flh5KTseV4Z48my6zCtyZVRsCA"},"name":"Ms Amy Parr","name_elements":{"forename":"Amy","surname":"Parr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"07725563","data":{"address":{"address_line_1":"Icknield Way","country":"England","locality":"Tring","postal_code":"HP23 4JX","premises":"Unit 1a, Tring Business Estate","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"095a76c9afec7ba9a06878e5973d1a041949c072","kind":"individual-person-with-significant-control","links":{"self":"/company/07725563/persons-with-significant-control/individual/DWI0gXDkmfht7cosWdQ-rKiiu6M"},"name":"Mrs Rosy Rathbone","name_elements":{"forename":"Rosy","surname":"Rathbone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10330182","data":{"address":{"address_line_1":"Warberry Road","country":"United Kingdom","locality":"London","postal_code":"N22 7TQ","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":12,"year":1987},"etag":"507b1e116a4b4e5884c064a5903c4d8ad5340b29","kind":"individual-person-with-significant-control","links":{"self":"/company/10330182/persons-with-significant-control/individual/TX8isGstIdX7jsR5DP82MmOXbWE"},"name":"Ms Hannah Elizabeth Artiss","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Artiss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13141060","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"London","postal_code":"W4 3SZ","premises":"6 Gunyah Court"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"534bb7ad2c10e1f78517fa4115294c416f0ce9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13141060/persons-with-significant-control/individual/Hk33D7xvH0PyzBBN5lkJ6OjXOdo"},"name":"Mr Ibish Pajaziti","name_elements":{"forename":"Ibish","surname":"Pajaziti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"SC571371","data":{"address":{"address_line_1":"Channel Street","country":"Scotland","locality":"Galashiels","postal_code":"TD1 1BA","premises":"44","region":"Selkirkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1983},"etag":"a358304963ec6ce5d01686792fac7003d691fb1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC571371/persons-with-significant-control/individual/GhRV8gpagiTW90djwS-pJde8rDg"},"name":"Mrs Anne Margaret Stewart","name_elements":{"forename":"Anne","middle_name":"Margaret","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"09724333","data":{"address":{"address_line_1":"Norbury Crescent","country":"United Kingdom","locality":"London","postal_code":"SW16 4JZ","premises":"114b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"d9478dc258eedc28d92553d0c5ff1e9be2a50494","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09724333/persons-with-significant-control/individual/WZPgPUs4g5j9OE2rvKfJGaf8bWU"},"name":"Mr Kenneth Alan Stuart","name_elements":{"forename":"Kenneth","middle_name":"Alan","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-02"}}
{"company_number":"13144591","data":{"address":{"address_line_1":"Seymour Road","country":"United Kingdom","locality":"London","postal_code":"SW18 5JA","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"16ba8b9a2994609ee9f8e9724dfb589462fa4a26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13144591/persons-with-significant-control/individual/7-uA4aQMlP512OKhqpPg4GBd-RA"},"name":"Joshua Michael Peffers","name_elements":{"forename":"Joshua","middle_name":"Michael","surname":"Peffers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"NI675731","data":{"address":{"address_line_1":"Molesworth Street","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8NX","premises":"15e"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1990},"etag":"03382fb6ce0de8b2bd93a3b2913da3c18cc93166","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"KELLY \u0026 O'NEILL LTD ACSP","identity_verified_on":"2025-06-19T00:00:00Z","preferred_name":"Nathan Grimley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675731/persons-with-significant-control/individual/X7pzFHEhos1ZeEF78sIvCG4NGNM"},"name":"Mr Nathan Grimley","name_elements":{"forename":"Nathan","surname":"Grimley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"NI675750","data":{"address":{"address_line_1":"25 Darling Street","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT74 7DP","premises":"Ground Floor","region":"Co. Fermanagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"5a694cb2a40b8c79f09da428fea251fcb599ec4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"CRUDDEN DOLAN LTD ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"GABRIEL HUGH MCCAULEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675750/persons-with-significant-control/individual/LeyeJHBOVVVmC_nLrqrLNccFpEs"},"name":"Mr Gabriel Hugh Mccauley","name_elements":{"forename":"Gabriel","middle_name":"Hugh","surname":"Mccauley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13146291","data":{"address":{"address_line_1":"Merlin Grove","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 1DA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"2f9bf2d2fe7e8b402f31ec4f94b9b4e24f404772","kind":"individual-person-with-significant-control","links":{"self":"/company/13146291/persons-with-significant-control/individual/hPpir-XTj-IWzMftWmTdTtzPiKo"},"name":"Mr Marcel Parkinson","name_elements":{"forename":"Marcel","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"08770852","data":{"address":{"address_line_1":"Enterprise Drive","locality":"Stourbridge","postal_code":"DY9 8QH","premises":"Crystal House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"14039230af88e4d70204a9f37346265f4fd83577","kind":"individual-person-with-significant-control","links":{"self":"/company/08770852/persons-with-significant-control/individual/shj3Exux3AnYvUCAeHuCpRr6IBE"},"name":"Miss Kerry Elizabeth Clarke","name_elements":{"forename":"Kerry","middle_name":"Elizabeth","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10682630","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Manchester","postal_code":"M8 0ND","premises":"64"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"5138175fc30cd5b4e75a043da1a8e6d80ce095a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10682630/persons-with-significant-control/individual/gQivqSYP9_arBlBG_Um_EB5QU98"},"name":"Mr Shah Faisal","name_elements":{"forename":"Shah","surname":"Faisal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-11-15"}}
{"company_number":"13150030","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Croatia","date_of_birth":{"month":12,"year":1982},"etag":"18da1f5bbbdaff7f2c0cf2cc126fe60e6e60b8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13150030/persons-with-significant-control/individual/PvLvnxOw0SYWrf3ALjoqXuMKXd4"},"name":"Mr Pero Gegic","name_elements":{"forename":"Pero","surname":"Gegic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13150721","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Rochdale","postal_code":"OL11 3AH","premises":"823"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"0eb4da0eb6bc2040faca21919a5f9200048e08be","kind":"individual-person-with-significant-control","links":{"self":"/company/13150721/persons-with-significant-control/individual/E24ukqQCOkdFzsnkm3dOOQHClUo"},"name":"Mr Rizgar Aziz Khoidir","name_elements":{"forename":"Rizgar","middle_name":"Aziz","surname":"Khoidir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13151481","data":{"address":{"address_line_1":"Marsh View","country":"England","locality":"Gravesend","postal_code":"DA12 2LX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e639ae0994219cf8f08cace84c4917ea7665f3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13151481/persons-with-significant-control/individual/Iwts18CfEeerWoinV0GDIdS0oRU"},"name":"Jennifer Mordi","name_elements":{"forename":"Jennifer","surname":"Mordi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"09827711","data":{"address":{"address_line_1":"Eliot Street","country":"England","locality":"Bootle","postal_code":"L20 4PD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"236f146baca49d253644cd09f6cdf52de5cfc6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09827711/persons-with-significant-control/individual/Fh5QvEfCSr2r1oeTeyetiKe0Cvc"},"name":"Mr Steven Alan Brennan","name_elements":{"forename":"Steven","middle_name":"Alan","surname":"Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-22"}}
{"company_number":"03413683","data":{"address":{"address_line_1":"Low Common","address_line_2":"Deopham","country":"England","locality":"Wymondham","postal_code":"NR18 9DZ","premises":"Belsfield Lodge","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"521c371524cd012934d3dd3a43030321fb3eb7b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03413683/persons-with-significant-control/individual/maG3IJ8SnwbEnYwDCG6zNN1nad0"},"name":"Mr Keith John Rackham","name_elements":{"forename":"Keith","middle_name":"John","surname":"Rackham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"03218117","data":{"address":{"address_line_1":"Sumpfstrasse","country":"Switzerland","locality":"6300 Zug","premises":"13"},"ceased_on":"2016-04-06","etag":"6f7041d671f85b898e14b819c4a1f319f6e3d746","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Limited Or Corporation","place_registered":"Switzerland","registration_number":"Ch-170.3.020.348-0"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03218117/persons-with-significant-control/corporate-entity/sKAvtg_gwHwxqLqqGfQez4QBSZU"},"name":"Hitachi Medical Systems Europe Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13160230","data":{"address":{"address_line_1":"Freeland Park, Unit 22318","country":"England","locality":"Poole","postal_code":"BH16 6FH","premises":"Yong Wen","region":"Dorset"},"ceased_on":"2021-01-30","country_of_residence":"China","date_of_birth":{"month":1,"year":1992},"etag":"32926ab42054dcb2f4c513f305750eaa8e6263e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13160230/persons-with-significant-control/individual/8YQ2oHx9_h5zsU_GrdpUZyJsl9Q"},"name":"Yong Wen","name_elements":{"forename":"Yong","surname":"Wen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"09174203","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Hatfield","postal_code":"AL9 5BG","premises":"1a","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"4ef7bf3a15bc5d147e6a36277b107518a34c5dd5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09174203/persons-with-significant-control/individual/H0S50d7qFDeaBRxN0JkXDsi_muU"},"name":"Ms Lynn Elizabeth Dartnell","name_elements":{"forename":"Lynn","middle_name":"Elizabeth","surname":"Dartnell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10910726","data":{"address":{"address_line_1":"Holly Bank Road","address_line_2":"Lindley","country":"England","locality":"Huddersfield","postal_code":"HD3 3LX","premises":"Independence House"},"ceased_on":"2017-09-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"17a9231f90b23db217f865fee7ec0140dab35929","kind":"individual-person-with-significant-control","links":{"self":"/company/10910726/persons-with-significant-control/individual/r0P_YUfIzNsESusyeS4CpnNihp4"},"name":"Mr Dru Widdowson","name_elements":{"forename":"Dru","surname":"Widdowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"10331513","data":{"address":{"address_line_1":"Main Road","address_line_2":"Kingsley","country":"England","locality":"Bordon","postal_code":"GU35 9LW","premises":"Oast House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"87ce7cb9943a935804c110d96076dd432207a009","kind":"individual-person-with-significant-control","links":{"self":"/company/10331513/persons-with-significant-control/individual/3lPCVLBDUh89ymhr2z0CJaVeUOI"},"name":"Mr Joel Burrows","name_elements":{"forename":"Joel","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10331522","data":{"address":{"country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 7DN","premises":"New Guard Coatings Ltd  Sandbeck Way","region":"West Yorkshire"},"ceased_on":"2016-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"ecdc1c8777bc9f8891afc7d951ec81caf0c19e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10331522/persons-with-significant-control/individual/reaSnekluT9dQpcTaxNhLEiJ9Yg"},"name":"Mr Benjamin Paul Cooper","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08440160","data":{"address":{"address_line_1":"Redbridge Lane East","country":"England","locality":"Ilford","postal_code":"IG4 5ET","premises":"7"},"etag":"75e3eb4a3fd03d8fd33119aca1e413f5cb238b0b","identification":{"country_registered":"England","legal_authority":"Company Law","legal_form":"Limited Company","place_registered":"England","registration_number":"08417231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08440160/persons-with-significant-control/corporate-entity/wY2KPG13S9xCAVQsNO-Rtz2PL4M"},"name":"Meco Maitha Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-15"}}
{"company_number":"13139180","data":{"address":{"address_line_1":"Aylsham Lane","country":"United Kingdom","locality":"Romford","postal_code":"RM3 7YL","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"49230f5057569d87225b3488f9b19e6266ae8f7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13139180/persons-with-significant-control/individual/umRi9dh0mfxmtPwlXhfkDe9zbJo"},"name":"Mr Kunal Upadhyay","name_elements":{"forename":"Kunal","surname":"Upadhyay","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"07726863","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Insolvency Direct Ltd, Saxon House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"048d0187129eff1d9045f91316f02c8910ba81b0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07726863/persons-with-significant-control/individual/I-Asr01XEfxzpHsEcGdJubDcdxM"},"name":"Mr Svajunas Birontas","name_elements":{"forename":"Svajunas","surname":"Birontas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09733292","data":{"address":{"address_line_1":"Old Hall Street","care_of":"C/O GUILD APPLETON LIMITED","country":"England","locality":"Liverpool","postal_code":"L3 9JQ","premises":"19 Old Hall Street"},"ceased_on":"2017-02-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"2169ce8a674f9924056e98cf08c41ae0276f029e","kind":"individual-person-with-significant-control","links":{"self":"/company/09733292/persons-with-significant-control/individual/tCtVktA_IAOdouzDsT1I_mYFIjs"},"name":"Ms Gaynor Lynne Roberts","name_elements":{"forename":"Gaynor","middle_name":"Lynne","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"12534690","data":{"address":{"address_line_1":"Hoddesdon","country":"England","locality":"Hertfordshire","postal_code":"EN11 8UR","premises":"2 Tower House"},"ceased_on":"2026-01-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"35c2597474230a4c1a0a2e5c48032c58871fc5fc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534690/persons-with-significant-control/individual/GmoxRYJkAhMiyqNNQznUx0ljXns"},"name":"Mr German Guiovani De La Torre Leon","name_elements":{"forename":"German","middle_name":"Guiovani","surname":"De La Torre Leon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"08179403","data":{"address":{"address_line_1":"Church Avenue","country":"England","locality":"Stourbridge","postal_code":"DY8 4JY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"0fe601623e5ad37c05ae38e00f7e1c653035c7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08179403/persons-with-significant-control/individual/9TuBL4Xr-5M85krVfWU0XWuik2U"},"name":"Mr Adrian Nicholas Poole","name_elements":{"forename":"Adrian","middle_name":"Nicholas","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-14"}}
{"company_number":"09153153","data":{"address":{"locality":"Hayes","postal_code":"UB3 1LD","premises":"2 Princes Park Avenue","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"1a333c255647c4e3f1c4a734a7047c9e07c935c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09153153/persons-with-significant-control/individual/JzBX3eIYUngoJmEYmIJ-g_w5rN4"},"name":"Mr Balvinder Singh","name_elements":{"forename":"Balvinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08644173","data":{"address":{"address_line_1":"Queen Street","locality":"Deal","postal_code":"CT14 6EY","premises":"45","region":"Kent"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1962},"etag":"f097f10c6561c1cb7c77869293c487b6593044fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08644173/persons-with-significant-control/individual/1qqLZtK-GHAxYCXqErV2mMZxSlk"},"name":"Mr Karl Richard Yeo","name_elements":{"forename":"Karl","middle_name":"Richard","surname":"Yeo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-09"}}
{"company_number":"07723822","data":{"address":{"address_line_1":"Holme Chase","country":"England","locality":"Weybridge","postal_code":"KT13 0BZ","premises":"56","region":"Surrey"},"ceased_on":"2021-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"9d91187ccb9b106bcbdd617b2047532be80ae35b","kind":"individual-person-with-significant-control","links":{"self":"/company/07723822/persons-with-significant-control/individual/s1G80VELfom1ershPNqF7rCD-_w"},"name":"Mrs Ching Fah Choo","name_elements":{"forename":"Ching","middle_name":"Fah","surname":"Choo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08770852","data":{"address":{"address_line_1":"Enterprise Drive","locality":"Stourbridge","postal_code":"DY9 8QH","premises":"Crystal House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"ae1dd64921c0cba95720923be81911104e45755e","kind":"individual-person-with-significant-control","links":{"self":"/company/08770852/persons-with-significant-control/individual/--1AGC9Z0B2ZS1NOY6XLWpEJNdc"},"name":"Mr Ian Clarke","name_elements":{"forename":"Ian","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08597163","data":{"address":{"address_line_1":"Pyrles Lane","country":"England","locality":"Loughton","postal_code":"IG10 2NW","premises":"94"},"ceased_on":"2016-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"8a5d1c26495d61ab3b28eb0199c65a8e10fd8262","kind":"individual-person-with-significant-control","links":{"self":"/company/08597163/persons-with-significant-control/individual/uSJTQ89CY3g46didXTZOYrbs7pY"},"name":"Mr Krzysztof Roman Rochminski","name_elements":{"forename":"Krzysztof","middle_name":"Roman","surname":"Rochminski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07738313","data":{"address":{"address_line_1":"Telecom House","address_line_2":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor"},"ceased_on":"2022-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"4dcc41924b43f7492ac59c0b24e115dff5396bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/07738313/persons-with-significant-control/individual/vKPDqTrVoDI-Oxdrk_w0BrrMVfs"},"name":"Mr John Michael Arnfield","name_elements":{"forename":"John","middle_name":"Michael","surname":"Arnfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"09153292","data":{"address":{"address_line_1":"Newham Road","country":"England","locality":"Truro","postal_code":"TR1 2DP","premises":"Peat House"},"etag":"5970941073f734b05e9228e18eed97f86aee7df3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Companies House","registration_number":"05245363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09153292/persons-with-significant-control/corporate-entity/pXsjObC1EwMoB2LAe5-72p5FRSU"},"name":"Agricola Growers Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09115953","data":{"address":{"address_line_1":"Road No. 62","address_line_2":"Jubilee Hills","country":"India","locality":"Hyderabad","postal_code":"500 033","premises":"Plot # 1237","region":"Telnagana"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1953},"etag":"f4d8aacfcbdd9e2e24724aeab333e1fd9278ce0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09115953/persons-with-significant-control/individual/6WSiefLYWPM3TDv9N_K7yqiSjjc"},"name":"Mr Viswanatha Reddy Alluri","name_elements":{"forename":"Viswanatha","middle_name":"Reddy","surname":"Alluri","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC455952","data":{"address":{"address_line_1":"Romanno Bridge","address_line_2":"West Linton","country":"United Kingdom","locality":"Peeblesshire","postal_code":"EH46 7BZ","premises":"Meldon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"6a2328c4efa8e9c3dea171b36a364102e29197f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC455952/persons-with-significant-control/individual/tk0NT5aE1t3ER-UdSD9LLBR6Ykg"},"name":"Mr Nicholas Alan Magee","name_elements":{"forename":"Nicholas","middle_name":"Alan","surname":"Magee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13153050","data":{"address":{"address_line_1":"Partridge Crescent","address_line_2":"Finberry","country":"England","locality":"Ashford","postal_code":"TN25 7JG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"aac2ad8dd8641bcd8f4667b7b57a4531dc4f2594","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13153050/persons-with-significant-control/individual/lGYoBIG45lZBO3_mErTAMx2OD3g"},"name":"Thomas Heneke","name_elements":{"forename":"Thomas","surname":"Heneke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-22"}}
{"company_number":"02164120","data":{"address":{"address_line_1":"12th Floor, The Plaza","address_line_2":"100 Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites 12a2 And 12c1"},"etag":"e87422009cc6e786aa2c333660dcb56d85569f78","identification":{"country_registered":"England","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"2087890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02164120/persons-with-significant-control/corporate-entity/EqCxUvgRH0UDupySlS1w8KrCnjE"},"name":"Bar \u0026 Restaurant Foods Ltd ( Formerly Billington Ft Ltd )","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"09717912","data":{"address":{"address_line_1":"Hershall Drive","address_line_2":"Townfarm","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 8NX","premises":"42","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"23e5add06701cd91b668f70fb6a0662abd11f2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09717912/persons-with-significant-control/individual/PU7hIdUywhswFcAXnywAPlyqU6w"},"name":"Mr Mark Anthony Hill","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"02952096","data":{"address":{"address_line_1":"Heathfield","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"25c3f61a377e7e5712c8432b455a984f9d18a56b","kind":"individual-person-with-significant-control","links":{"self":"/company/02952096/persons-with-significant-control/individual/OwY7VhFj6_zfnaa_3DnQ3Afx6xs"},"name":"Mr Anthony Cordt","name_elements":{"forename":"Anthony","surname":"Cordt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-07-31"}}
{"company_number":"05199223","data":{"address":{"address_line_1":"Beveridge Way","country":"England","locality":"King's Lynn","postal_code":"PE30 4NB","premises":"J S Motorcycles Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"c52c7044aadc354e8d5d5d8c4ec1e2bff835ca80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05199223/persons-with-significant-control/individual/wnHY7PDjJUtcDzVdjKLZ-PvMwcY"},"name":"Mr John Robert Seaman","name_elements":{"forename":"John","middle_name":"Robert","surname":"Seaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05681721","data":{"address":{"address_line_1":"Park Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5AB","premises":"1"},"etag":"e706968be7c7ffb9cb00e4f73073662cdb14d2f1","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05811811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05681721/persons-with-significant-control/corporate-entity/3wz4sWgKS-uOeiLnzvVPfiZw_Jg"},"name":"Iic Bristol Infrastructure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"SL006316","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2JT","premises":"2"},"etag":"410c676bb595314073129d91f157f57e219f271f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"Oc305927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006316/persons-with-significant-control/corporate-entity/-yOBYytDw_D7NttQLSWzeDPvApk"},"name":"Actis Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"13137751","data":{"address":{"address_line_1":"1 Cranmer Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1NJ","premises":"Lyndhurst","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"f2b25d3f31b33ba02f9274db1530e293a6d7dd2b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13137751/persons-with-significant-control/individual/IQRhOE8R-bC0BtvATk0ogqgLg3I"},"name":"Robert David Cooke","name_elements":{"forename":"Robert","middle_name":"David","surname":"Cooke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13140221","data":{"address":{"address_line_1":"Hagley Road West","country":"England","locality":"Smethwick","postal_code":"B67 5EZ","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a9be768c1e370e4d3626cf2d442fa9556973bd00","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13140221/persons-with-significant-control/individual/LOq5E3E4eoF0devGAEfhgGLXTl0"},"name":"Mr Harsh Verma","name_elements":{"forename":"Harsh","surname":"Verma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"12774720","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LG","premises":"56c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"4ec6b4a6f511b2e8ce20b37d7141c2b5573e1d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12774720/persons-with-significant-control/individual/-J0XQBK7yaLMPxeZ8kqjaJmR1ro"},"name":"Mrs Vasani Falguni Upinkumar","name_elements":{"forename":"Vasani","middle_name":"Falguni","surname":"Upinkumar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"13142630","data":{"address":{"address_line_1":"All Saints Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 7LN","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"293b4fe1f2b88b6b8271b9072f496e48ab94d687","kind":"individual-person-with-significant-control","links":{"self":"/company/13142630/persons-with-significant-control/individual/9Ln9Or-RS-3QpVw9xjUcA_hqi7Q"},"name":"Mr Waqas Liaqat","name_elements":{"forename":"Waqas","surname":"Liaqat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"04250243","data":{"address":{"address_line_1":"Ashley Green Road","country":"England","locality":"Chesham","postal_code":"HP5 3PF","premises":"Unit 1 Pressmore Farm Barns","region":"Bucks"},"ceased_on":"2024-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"3a9c90bdcb8735302d9589ba9193447226607fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/04250243/persons-with-significant-control/individual/OQAiBjMa6m51ooRN9mFUYa6tzYI"},"name":"Mr Steven Paul Pullen","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Pullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13144611","data":{"address":{"address_line_1":"Hollies Drive","address_line_2":"Edwalton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 4BZ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"e0f1527131eed1fa3ee7d27dfcf6a8b417c3ac01","kind":"individual-person-with-significant-control","links":{"self":"/company/13144611/persons-with-significant-control/individual/C5zN_j7dr-sQGxniOeX6z5eu5Ak"},"name":"Mrs Jane Paulson","name_elements":{"forename":"Jane","surname":"Paulson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-19"}}
{"company_number":"NI603952","data":{"address":{"address_line_1":"Kesh Road","address_line_2":"Camlough","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 7HR","premises":"12"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1949},"etag":"4aa40fc1f56a01c031674e3ea10b6c5244d6f401","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI603952/persons-with-significant-control/individual/-ch_ZJ7xePAKJfjflI4cJThrcYE"},"name":"Mr John Mcparland","name_elements":{"forename":"John","surname":"Mcparland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03218882","data":{"address":{"address_line_1":"Spire Close","country":"England","locality":"Ashbourne","postal_code":"DE6 1DB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"e906a9ca62f30a8bb3f836196667515d26a58f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/03218882/persons-with-significant-control/individual/k2VUbNGG6pPBVwyf7-Z72iwaCL4"},"name":"Mrs Sue Wroe","name_elements":{"forename":"Sue","surname":"Wroe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13147361","data":{"address":{"address_line_1":"Clarence Road","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 3XR","premises":"158","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3ed8f26b70c8d0a8113ffca5a1904d6d94ca8fca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13147361/persons-with-significant-control/individual/kHIQiV9R9qKGlgX9dDDoDRud_mA"},"name":"Mr Ian Michael Savage","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"04049802","data":{"address":{"address_line_1":"5 College Street","country":"England","locality":"Petersfield","postal_code":"GU31 4AE","premises":"Cedar Court","region":"Hampshire"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"dcd058c2331c57813df75af4ca7f38cae0c48cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/04049802/persons-with-significant-control/individual/hJ4poAddBOuHLgtt2OiG7d_tVxE"},"name":"Mr Lionel Evelyn Fanshawe","name_elements":{"forename":"Lionel","middle_name":"Evelyn","surname":"Fanshawe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09716573","data":{"address":{"address_line_1":"Salts Mill Road","country":"England","locality":"Shipley","postal_code":"BD17 7DD","premises":"Flat 201, Vm2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"6e18fd7874510363c055cb0f979ea51b2e6db59b","kind":"individual-person-with-significant-control","links":{"self":"/company/09716573/persons-with-significant-control/individual/mZjqBNF5Kz1CYgrUlJ2S9f_jh8M"},"name":"Mr Ibrahim Mohamed Merghani Mohamed","name_elements":{"forename":"Ibrahim","middle_name":"Mohamed Merghani","surname":"Mohamed","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13150050","data":{"address":{"address_line_1":"Upper Street","country":"United Kingdom","locality":"London","postal_code":"N1 1QP","premises":"116"},"ceased_on":"2024-02-01","etag":"c5eb4a20686360f7747db6a17220f844ce87502a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"Companies House","registration_number":"11682889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13150050/persons-with-significant-control/corporate-entity/Ga734fT9kCi_XbFIsT_K9av8Z68"},"name":"Jampurchaseco Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-21"}}
{"company_number":"04841772","data":{"address":{"address_line_1":"New Costessey","country":"United Kingdom","locality":"Norwich","postal_code":"NR5 0LZ","premises":"48 Hill Road","region":"Norfolk"},"ceased_on":"2021-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1941},"etag":"d3326546504aca4b3fbef1e278577feacaf96e82","kind":"individual-person-with-significant-control","links":{"self":"/company/04841772/persons-with-significant-control/individual/etW5vEd50yz3-YWLlCsjZvInvXY"},"name":"Mr John Ernest George Payne","name_elements":{"forename":"John","middle_name":"Ernest George","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03089793","data":{"address":{"address_line_1":"Millennium Place","address_line_2":"Tiverton Business Park","country":"England","locality":"Tiverton","postal_code":"EX16 6SB","premises":"1"},"etag":"490f3973b0de2983a6d9d3e3efc4d92849e546ed","identification":{"country_registered":"Uk","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"England","registration_number":"01178138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03089793/persons-with-significant-control/corporate-entity/so3S-N5g3t3hYQswxUXy1eGspls"},"name":"Rotolok (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10512090","data":{"address":{"address_line_1":"Bridle Road","country":"England","locality":"Bootle","postal_code":"L30 4UE","premises":"Essex House"},"ceased_on":"2021-02-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"1a310b135fa78b57f98c9e9d47d6d342e3ca28de","kind":"individual-person-with-significant-control","links":{"self":"/company/10512090/persons-with-significant-control/individual/12NUgkWIUSyi5xjNP_is8h74udM"},"name":"Mr Jeffrey Graham Caddick","name_elements":{"forename":"Jeffrey","middle_name":"Graham","surname":"Caddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-09-01"}}
{"company_number":"10890957","data":{"address":{"address_line_1":"141-145 Dale Road","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 3LU","premises":"Derwent House"},"ceased_on":"2023-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"952e5f84c0c178de285235f913bdb251838fdc03","kind":"individual-person-with-significant-control","links":{"self":"/company/10890957/persons-with-significant-control/individual/mDWm_bUgFrcDOWsfkWrUpTULKWw"},"name":"Mr Thomas Edward Ingham","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"08074136","data":{"address":{"address_line_1":"Northington Street","country":"England","locality":"London","postal_code":"WC1N 2NP","premises":"Studio E2p, Cockpit Arts, Cockpit Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"c44032b7c2b6e2dc8831b51d6fabd3295f34173c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY 121 LIMITED ACSP","identity_verified_on":"2025-05-08T00:00:00Z","preferred_name":"Karen Margaret Henriksen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08074136/persons-with-significant-control/individual/LIkGvhaA_icet9PYNoAA3_yQhLM"},"name":"Mrs Karen Margaret Henriksen","name_elements":{"forename":"Karen","middle_name":"Margaret","surname":"Henriksen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09174203","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Hatfield","postal_code":"AL9 5BG","premises":"1a","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"8a7296ffcf9d373f690789c873086cbd9ec1dd88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09174203/persons-with-significant-control/individual/cNR9G9mYb7a9nj2bvMgImRUzPdY"},"name":"Mr Matthew James Bath","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Bath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10910726","data":{"address":{"address_line_1":"Holly Bank Road","address_line_2":"Lindley","country":"England","locality":"Huddersfield","postal_code":"HD3 3LX","premises":"Independence House"},"ceased_on":"2017-08-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"f040a8d4aaf894fe0ab2c579861c478ff2a41b73","kind":"individual-person-with-significant-control","links":{"self":"/company/10910726/persons-with-significant-control/individual/tYedWCIjW3ZPUaXsKNzZC3swbaM"},"name":"Mrs Rachel Sharon Henderson","name_elements":{"forename":"Rachel","middle_name":"Sharon","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"10331513","data":{"address":{"address_line_1":"Main Road","address_line_2":"Kingsley","country":"England","locality":"Bordon","postal_code":"GU35 9LW","premises":"Oast House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"d26a05dd322a7811420e2c0e1b23a0ca96586ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/10331513/persons-with-significant-control/individual/wQRHoAyKjAK8XZQeeGk4_Nd8Jp8"},"name":"Mrs Norah Burrows","name_elements":{"forename":"Norah","surname":"Burrows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"04273097","data":{"address":{"address_line_1":"N Maple Drive","address_line_2":"Suite 130","country":"United States","locality":"Beverly Hills","postal_code":"90210","premises":"335","region":"California"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1949},"etag":"b9357b94a73bf2f349fd7ca1be521f66eb57934d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04273097/persons-with-significant-control/individual/SIUe4FnVrIuCnucxqWaWl0BP_Rw"},"name":"Lauren Leichtman","name_elements":{"forename":"Lauren","surname":"Leichtman"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC455672","data":{"address":{"address_line_1":"1024 Argyle Street","address_line_2":"Newton Grove","country":"Scotland","locality":"Glasgow","postal_code":"G3 8LX","premises":"1025","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"5c3e27766d98fda83948fc6cd93e315aa9495fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC455672/persons-with-significant-control/individual/SildcI5-2cb1UZmprtFiKB7KhzM"},"name":"Mr Stephen Meek","name_elements":{"forename":"Stephen","surname":"Meek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09710353","data":{"address":{"address_line_1":"Birstall","country":"United Kingdom","locality":"Batley","postal_code":"WF17 9JD","premises":"994 Bradford Road","region":"West Yorkshire"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"c2bd2fd7e81b0bced859ad69f636579c5d6c18d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09710353/persons-with-significant-control/individual/ifIhC0RNEsv6zs0-EB0wtg2CyTg"},"name":"Mrs Louise Pollitt","name_elements":{"forename":"Louise","surname":"Pollitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05094933","data":{"address":{"address_line_1":"9 Winckley Square","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3HP","premises":"Richard House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"9e0f223f392c67ec6a205dc4b02e3d6ae636552b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05094933/persons-with-significant-control/individual/X1MSE3GVQLlktI2JTQZfIUpj4a0"},"name":"Mr Benjamin James Allan David Wade","name_elements":{"forename":"Benjamin","middle_name":"James Allan David","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10330403","data":{"address":{"address_line_1":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting, 1 Cedar Office Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"52185a4eb8ab4bb5c183c97e1326d4fe3725e5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330403/persons-with-significant-control/individual/J1jhQMFn11Qraw-uHeA0NMc3_Js"},"name":"Mrs Ruth Joyce Preece","name_elements":{"forename":"Ruth","middle_name":"Joyce","surname":"Preece","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"13143640","data":{"address":{"address_line_1":"Langford Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 3PQ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"cb176f2f82af927651c4f4dc07856299ede58d40","kind":"individual-person-with-significant-control","links":{"self":"/company/13143640/persons-with-significant-control/individual/DAaeA3JmDTEDlSbW15H3X-xLeFs"},"name":"Mr Neil Ronald Hara","name_elements":{"forename":"Neil","middle_name":"Ronald","surname":"Hara","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"10330463","data":{"address":{"address_line_1":"Duffus","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 5RJ","premises":"Shemston Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"5b08a53df11b27c6a073651c381fb69fd072f9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10330463/persons-with-significant-control/individual/dvzV9jkomHNHfH1k_R1tPE7Yaig"},"name":"Jason Daren Malone","name_elements":{"forename":"Jason","middle_name":"Daren","surname":"Malone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"13145721","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH7 6DS","premises":"1058 Christchurch Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"6522f299a049398bb6a28012bfd6f3e24feb0ba9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13145721/persons-with-significant-control/individual/AySrlaxiJkoGhxE8qDjJRjWTXZg"},"name":"Mr Christian Peter Howard","name_elements":{"forename":"Christian","middle_name":"Peter","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13146250","data":{"address":{"address_line_1":"Watersmeet Close","country":"England","locality":"Guildford","postal_code":"GU4 7NQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"c438b668cc315749f06bdcf4561541819e0a01c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13146250/persons-with-significant-control/individual/NxWsVayPmf3Q0f38ZplewasRzrI"},"name":"Miss Elizabeth Rosemary Turner","name_elements":{"forename":"Elizabeth","middle_name":"Rosemary","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13147360","data":{"address":{"address_line_1":"Heathview Avenue","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 3QB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"7926a3a94c608b67a154447b19574a5b608bc903","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13147360/persons-with-significant-control/individual/GrO7r5vGxlA7FOPgcWoz2jHGz6E"},"name":"Mr Nikolaj Zinovkin","name_elements":{"forename":"Nikolaj","surname":"Zinovkin","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13148111","data":{"address":{"address_line_1":"Pendlestone Road","country":"England","locality":"London","postal_code":"E17 9BH","premises":"14"},"ceased_on":"2021-08-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"cb74df10e0a8c0cae41be953aaa13825d2094ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/13148111/persons-with-significant-control/individual/31xaB76cC2hZw6fLJpBbUjeC43c"},"name":"Mr John James Sweeney","name_elements":{"forename":"John","middle_name":"James","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13149200","data":{"address":{"address_line_1":"Wellington Avenue","country":"England","locality":"London","postal_code":"N15 6BB","premises":"82"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"70fa5ff872376e102e8e343e5ea9c10dfc46c05a","kind":"individual-person-with-significant-control","links":{"self":"/company/13149200/persons-with-significant-control/individual/St-jTh52CJnvZleyV9plCdI4u3o"},"name":"Mr Aron Mordechai Lubelsky","name_elements":{"forename":"Aron","middle_name":"Mordechai","surname":"Lubelsky","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13150031","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"ceased_on":"2021-09-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a120d5bdbf3e7f473415b5903a4cf2f0bc72e221","kind":"individual-person-with-significant-control","links":{"self":"/company/13150031/persons-with-significant-control/individual/iwijz4hqpFCq4bAeUKDf8Gc0Lwc"},"name":"Miss Emma Ruth Paul","name_elements":{"forename":"Emma","middle_name":"Ruth","surname":"Paul","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"12774591","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8AN","premises":"113"},"ceased_on":"2021-06-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"8182d32866ddb8973d651a4e6ba7857f558efb3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12774591/persons-with-significant-control/individual/c4twtY4kLassnGpemAav8UBE2RM"},"name":"Mr Mohammed Awes Shahban","name_elements":{"forename":"Mohammed","middle_name":"Awes","surname":"Shahban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13151521","data":{"address":{"address_line_1":"Ragley Drive","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 6QB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"4abddd140b38df6441c4381f80ee7dbe2529b5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13151521/persons-with-significant-control/individual/v6G8XWOsFRktchIK50AETjDefEQ"},"name":"Mrs Gurbaksh Kaur Tiwana","name_elements":{"forename":"Gurbaksh","middle_name":"Kaur","surname":"Tiwana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"05527303","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"1d01af2e4a3ad5698493afbed6c5678250442f58","kind":"individual-person-with-significant-control","links":{"self":"/company/05527303/persons-with-significant-control/individual/76SgVvQeIGoZf7oM_ommo_IlTSo"},"name":"Mrs Carole Anne Jarvis","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03813582","data":{"address":{"address_line_1":"The Grange","address_line_2":"1 Main Street","country":"England","locality":"Menston","postal_code":"LS29 6EY","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"1b6eeeb6c16873d243ffe857b160ae439d201e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/03813582/persons-with-significant-control/individual/iZdxFyxF_g0An2UO3hJcOsQcaMc"},"name":"Mr Richard James Heslop","name_elements":{"forename":"Richard","middle_name":"James","surname":"Heslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-26"}}
{"company_number":"12534790","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"597d702da3e914375be3f2994d781cdf88d9a59e","kind":"individual-person-with-significant-control","links":{"self":"/company/12534790/persons-with-significant-control/individual/aAJsBGhavSQMmpuvJzNY4MWTuuc"},"name":"Mr Luke Ide","name_elements":{"forename":"Luke","surname":"Ide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-25"}}
{"company_number":"13160340","data":{"address":{"country":"England","locality":"Farnham","postal_code":"GU10 5EU","premises":"Northbrook","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"8bf3cd59618c1ada5da87f0cf7343e94bd5c3fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160340/persons-with-significant-control/individual/fzoHa5jx8DNygg5XEdhWBD_PWWI"},"name":"Andrew Nicholas Wakefield Hills","name_elements":{"forename":"Andrew","middle_name":"Nicholas Wakefield","surname":"Hills"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13160341","data":{"address":{"address_line_1":"237 Union Street","country":"England","locality":"London","postal_code":"SE1 0LR","premises":"Flat 2"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"c3151bd5e5b081b04e869c553f75ed0b4d1b307a","kind":"individual-person-with-significant-control","links":{"self":"/company/13160341/persons-with-significant-control/individual/Tebjd7A1up4LvqagSiPWzuuHF4k"},"name":"Miss Suet Yi Pon","name_elements":{"forename":"Suet","middle_name":"Yi","surname":"Pon","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SL006297","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"f98d5e21a3dfb9c43731904cc51f69e0593e4994","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc332267"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006297/persons-with-significant-control/corporate-entity/YFuUe2LP1fxPhM6J7kyyDMm2Or8"},"name":"Bridgepoint Europe (Sgp) Ltd","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-07-24"}}
{"company_number":"09711623","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d8959736f5e564c10db65cfb6c1d2b5a9666a9fc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09711623/persons-with-significant-control/individual/vamh3LvIQOTPQQPNseo5pPsZEUo"},"name":"Mr Richard Kovacs","name_elements":{"forename":"Richard","surname":"Kovacs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10916666","data":{"address":{"address_line_1":"Maskelyne Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 5BX","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"82ee901da8e5b142911c2a423c8e8706a2b255ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10916666/persons-with-significant-control/individual/QgO5cF5m8Gv9TQATHrxtpUDskpM"},"name":"Mr Chimaobi Anthony Onuoha","name_elements":{"forename":"Chimaobi","middle_name":"Anthony","surname":"Onuoha","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"01175843","data":{"address":{"address_line_1":"Church Walk","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4BL","premises":"The Stables","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"0273e3a14568107dd7dfdc160d55ba095d828a35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01175843/persons-with-significant-control/individual/Mja7zuEODCWPajJ9ZVvYc74TzFk"},"name":"Mr Christopher Bryan Male","name_elements":{"forename":"Christopher","middle_name":"Bryan","surname":"Male","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330183","data":{"address":{"address_line_1":"Bryn Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 8BS","premises":"367","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"358043f32d57f2e8c1465c471732eca07df3ac17","kind":"individual-person-with-significant-control","links":{"self":"/company/10330183/persons-with-significant-control/individual/YtMMYbZ9dg2VEX6yupYqJP_-1I8"},"name":"Mr Daniel Paul Stubbs","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"13141060","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"London","postal_code":"W4 3SZ","premises":"6 Gunyah Court"},"ceased_on":"2024-08-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"450d7ec66b1201becd6f0bf67324aaa56f926910","kind":"individual-person-with-significant-control","links":{"self":"/company/13141060/persons-with-significant-control/individual/pcDRRNVxIjaaDYNAZPtU6bgLZlo"},"name":"Mrs Liridone Pajaziti","name_elements":{"forename":"Liridone","surname":"Pajaziti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13141930","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1988},"etag":"87a521eeb5bb9e8f5101221b58b93096149b4c31","kind":"individual-person-with-significant-control","links":{"self":"/company/13141930/persons-with-significant-control/individual/x0IUtDlysJxCiIOkoCaePsGqFHc"},"name":"Muhammad Murtaza","name_elements":{"forename":"Muhammad","surname":"Murtaza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"07520983","data":{"address":{"address_line_1":"Woodleigh Avenue","locality":"London","postal_code":"N12 0LL","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"36070ec5f886d1136940fa3ecd3f0d949f2fec27","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07520983/persons-with-significant-control/individual/Vmwfla5kWyPY-trmdlsrWp_hfM0"},"name":"Mr Zaro Jelev","name_elements":{"forename":"Zaro","surname":"Jelev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13144600","data":{"address":{"address_line_1":"Albion Road","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 2JD","premises":"61","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"23d376b05265566725d4356f5580f6c6181db1d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13144600/persons-with-significant-control/individual/pnxLk8we8FCdQ2IEE3CiDZcSoew"},"name":"Kane Arron Woodward","name_elements":{"forename":"Kane","middle_name":"Arron","surname":"Woodward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"13145350","data":{"address":{"address_line_1":"Allsop Place","country":"England","locality":"London","postal_code":"NW1 5LG","premises":"Flat 18 Farley Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ea29bff876e7f254079a94c2334ed7657a9482e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13145350/persons-with-significant-control/individual/p0ygUuGbee64PUDFI-TOWF12iJg"},"name":"Mr Yousif Dafaalla Eltoum Elamin","name_elements":{"forename":"Yousif","middle_name":"Dafaalla Eltoum","surname":"Elamin","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13145750","data":{"address":{"address_line_1":"Bailey Walk","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 3EP","premises":"16","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"94e888985ad1c047c4aaacefafb46fd012b0d68e","kind":"individual-person-with-significant-control","links":{"self":"/company/13145750/persons-with-significant-control/individual/DN7ujtfOaFVN1gol3bwFA0AoWT8"},"name":"Olivia Louise Mayor","name_elements":{"forename":"Olivia","middle_name":"Louise","surname":"Mayor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13147340","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5JA","premises":"174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"d409d555e3edc66e2214e25da7eca27a456c68bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13147340/persons-with-significant-control/individual/uSMv4QasurdR9vpLXSfbAEeVf5g"},"name":"Mr Sebastian Daniel Rebosz","name_elements":{"forename":"Sebastian","middle_name":"Daniel","surname":"Rebosz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13147371","data":{"address":{"address_line_1":"Oswaldtwistle","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 4NL","premises":"5 Turnpike Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"7d76b2c0327da4b4c9d31aeb2408cf0e8bd3a783","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13147371/persons-with-significant-control/individual/n4xf96FxlOGF-x5EYeMWQa18obM"},"name":"Ms Kay Elizabeth Johnston","name_elements":{"forename":"Kay","middle_name":"Elizabeth","surname":"Johnston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13149060","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a5290296834a138d4eeb3dc7f1acd3372ecda3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13149060/persons-with-significant-control/individual/0eSd17t7sylaC31eO_Utd0Y_PCU"},"name":"Mr Kieron Lloyd Junior Minto-St Aimie","name_elements":{"forename":"Kieron","middle_name":"Lloyd Junior","surname":"Minto-St Aimie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13150030","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1962},"etag":"0f82a396ff40e3c2fd82139e7bd8eff6b6cea90e","kind":"individual-person-with-significant-control","links":{"self":"/company/13150030/persons-with-significant-control/individual/ErDGGnHtHtiKH8NAbqRF7_joOME"},"name":"Claudio Rois Kovacevic","name_elements":{"forename":"Claudio","surname":"Rois Kovacevic"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13150740","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1989},"etag":"b1ef18cb16296773bcd30aacfb25b89c27510188","kind":"individual-person-with-significant-control","links":{"self":"/company/13150740/persons-with-significant-control/individual/5tskvKG2l1DoBzXS5wv5TC_4ETs"},"name":"Mr Abdessamade Adnane","name_elements":{"forename":"Abdessamade","surname":"Adnane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13151510","data":{"address":{"address_line_1":"Little Hill Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3RZ","premises":"26","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"27fe85712e6c36d32a1f5691ba50fccfb2972a97","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13151510/persons-with-significant-control/individual/wKJqH7qlhCuPVR5E1fAm852dkdU"},"name":"Ms Deborah Nkele Ramaphala","name_elements":{"forename":"Deborah","middle_name":"Nkele","surname":"Ramaphala","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-22"}}
{"company_number":"SC455952","data":{"address":{"address_line_1":"Romanno Bridge","address_line_2":"West Linton","country":"United Kingdom","locality":"Peeblesshire","postal_code":"EH46 7BZ","premises":"Meldon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"2d4d232501d6444f1da3b54065fccd1207ad00ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC455952/persons-with-significant-control/individual/vpSeVPQK-Ay2A9FROLpo9ETW-wg"},"name":"Mrs Sarah Helen Magee","name_elements":{"forename":"Sarah","middle_name":"Helen","surname":"Magee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC484193","data":{"address":{"address_line_1":"Bon Accord Square","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6XU","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"8599921d9d6ef632c6bcce3139e814a96c6f5870","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC484193/persons-with-significant-control/individual/rhhY4xR4-fizhp47YxDLrd1sCL0"},"name":"Mr Murray John Burnett","name_elements":{"forename":"Murray","middle_name":"John","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09729933","data":{"address":{"address_line_1":"3 King Street","country":"England","locality":"Mirfield","postal_code":"WF14 8AW","premises":"Office 6, Guardian House","region":"West Yorkshire"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"86f7f7370aa2bf488c12f31121c2c59a7d796b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09729933/persons-with-significant-control/individual/DVEl4t8COo3TxcK2yXhNumMfJYQ"},"name":"Mr Andrew Paul Ripley","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Ripley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"09583606","data":{"address":{"country":"United Kingdom","locality":"Hartley","postal_code":"DA3 7DF","premises":"St Teresa Gorsewood Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"414a5fee85ea4bdbc11ae1d3841933750670d6f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09583606/persons-with-significant-control/individual/jhdbwayIV6S6oBMmuxBok4rrAd4"},"name":"Mr Richard Alan Cusworth","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Cusworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13160340","data":{"address":{"country":"England","locality":"Farnham","postal_code":"GU10 5EU","premises":"Northbrook","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f8d12c36dbc7d2b8f51d78c8ee2ba947146c1621","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160340/persons-with-significant-control/individual/EBnMP7o2FxOYjqL4haYFGVYZKM8"},"name":"Alison Katherine Milam","name_elements":{"forename":"Alison","middle_name":"Katherine","surname":"Milam"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13160351","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7NA","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"f22310caee77d2be275ab7d2d91ad039b21cb93b","kind":"individual-person-with-significant-control","links":{"self":"/company/13160351/persons-with-significant-control/individual/_A3mt6R5l-wgavKt6Sa3CpqC-tE"},"name":"Kieran Milton Bovell","name_elements":{"forename":"Kieran","middle_name":"Milton","surname":"Bovell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"09159682","data":{"address":{"address_line_1":"Riverdale","address_line_2":"Wrecclesham","country":"England","locality":"Farnham","postal_code":"GU10 4PJ","premises":"51","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"8d2361445514f927535505be248dab0b519b793a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159682/persons-with-significant-control/individual/od5jOIbiH7oFgFNWMOCMJfEHUHY"},"name":"Mr Colin Andrew Mcwhirter","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"Mcwhirter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"02414013","data":{"address":{"address_line_1":"4 Ash Industrial Estate","address_line_2":"Flex Meadow Pinnacles West","locality":"Harlow","postal_code":"CM19 5TJ","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"1a92f6aff9406dbf8a1ce3e6f7fac2df90ffc6dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02414013/persons-with-significant-control/individual/Gqc7YETdi01Xzwd5NWMbXCCoyA0"},"name":"Mr Nicholas John Sargeant","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13006151","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1995},"etag":"5a70fe668be761b66ecf00636992beb9c3e58894","kind":"individual-person-with-significant-control","links":{"self":"/company/13006151/persons-with-significant-control/individual/8c9BZtWe5YGxx8KAsA76gYS4NBA"},"name":"Ms Roshielle Fernandez","name_elements":{"forename":"Roshielle","surname":"Fernandez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-19"}}
{"company_number":"13139180","data":{"address":{"address_line_1":"Aylsham Lane","country":"United Kingdom","locality":"Romford","postal_code":"RM3 7YL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"52b4ce39c3c6d2e05301eb110328099723b5dda1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13139180/persons-with-significant-control/individual/8mJLogo_nmUklsrktnRbRMNHcjI"},"name":"Mrs Smaragda Agathou","name_elements":{"forename":"Smaragda","surname":"Agathou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-18"}}
{"company_number":"13141081","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13141081 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"c1d6182d373a7a82c61d7a0c58a58dc86cedb794","kind":"individual-person-with-significant-control","links":{"self":"/company/13141081/persons-with-significant-control/individual/EkRS-fwmVH7z4DRQwz5K2tY1fyE"},"name":"Mr Mohamed Faisal Dahamarecar","name_elements":{"forename":"Mohamed","middle_name":"Faisal","surname":"Dahamarecar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"09733292","data":{"address":{"address_line_1":"Old Hall Street","care_of":"C/O GUILD APPLETON LIMITED","country":"England","locality":"Liverpool","postal_code":"L3 9JQ","premises":"19 Old Hall Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"e2715f12d45c3a07a3f1a5693bfd7e5d3816fb92","kind":"individual-person-with-significant-control","links":{"self":"/company/09733292/persons-with-significant-control/individual/WQWy89XCLR0jQZ1KGGcvwClrFnc"},"name":"Mrs Patricia Cross","name_elements":{"forename":"Patricia","surname":"Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13143601","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"dd69ff0b6518cf64c43a59194208678b19934c99","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"ABRAHAM ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Aqib Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13143601/persons-with-significant-control/individual/51d44bR_wUWUbDh8yeBYnfXfFjM"},"name":"Mr Aqib Hussain","name_elements":{"forename":"Aqib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"08179403","data":{"address":{"address_line_1":"Compton Road","country":"England","locality":"Stourbridge","postal_code":"DY9 0TH","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"5d5d947031c014440a589d7fdf6d53fa4e39e3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08179403/persons-with-significant-control/individual/ZRbFFg5wjs1g3gVLUD3MDax8VAE"},"name":"Mrs Claire Louise Dunn","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-14"}}
{"company_number":"03233872","data":{"address":{"address_line_1":"Old Town","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3EY","premises":"2 Cricklade Court","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"5697ef00d8023eaa45edb5d38584afe19d694852","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03233872/persons-with-significant-control/individual/fpdntpXd0nH6qjd-h3dPbC2d8hI"},"name":"Mr Lawrence Shaun Ponting","name_elements":{"forename":"Lawrence","middle_name":"Shaun","surname":"Ponting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05524393","data":{"address":{"address_line_1":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6YU","premises":"27 Conifer Drive","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"7860ba98e3333e33911c0c9713f9420b50cc58d4","kind":"individual-person-with-significant-control","links":{"self":"/company/05524393/persons-with-significant-control/individual/ilEB_eB8EFW4Iual7cpTdaaMAaA"},"name":"Mr Malcolm Mervyn Murphy","name_elements":{"forename":"Malcolm","middle_name":"Mervyn","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07723822","data":{"address":{"address_line_1":"26 Elmtree Road","country":"England","locality":"Teddington","postal_code":"TW11 8ST","premises":"2 Beverley Court","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"13b6dbcf63dc6ee38547ebf59577a5211538f575","kind":"individual-person-with-significant-control","links":{"self":"/company/07723822/persons-with-significant-control/individual/3tS2eL05NZp3YG4Zk2aC7J71cT8"},"name":"Mr Robert Christopher Stell","name_elements":{"forename":"Robert","middle_name":"Christopher","surname":"Stell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05869533","data":{"address":{"address_line_1":"Chartridge","country":"England","locality":"Chesham","postal_code":"HP5 2TF","premises":"Turnpike Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"cc2b11e615c8eda5eb855553378d98e858aac8a1","kind":"individual-person-with-significant-control","links":{"self":"/company/05869533/persons-with-significant-control/individual/gkgOO-ltr3FbOjWpfOniNtiI_xA"},"name":"Mr Mark Gregory Stear","name_elements":{"forename":"Mark","middle_name":"Gregory","surname":"Stear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03066853","data":{"address":{"address_line_1":"Little Aston Road","country":"England","locality":"Walsall","postal_code":"WS9 0PA","premises":"Ferndale House 29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"59da9b301b40b7cc203b9f80e655838a634421a9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03066853/persons-with-significant-control/individual/3ctnv1JHo7UwqTKFWpZP3UH6PG8"},"name":"Mr Stephen Birch","name_elements":{"forename":"Stephen","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"07738313","data":{"address":{"address_line_1":"Bernard Street","country":"England","locality":"Glossop","postal_code":"SK13 7AA","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f313def6a6daa61e3a23504968409ac8e978357f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07738313/persons-with-significant-control/individual/9NSqHGk03tImq92MRGcT-SSDBMo"},"name":"Mrs Rosie Kathleen Arnfield","name_elements":{"forename":"Rosie","middle_name":"Kathleen","surname":"Arnfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"04269422","data":{"address":{"address_line_1":"Clifton","country":"England","locality":"Penrith","postal_code":"CA10 2EY","premises":"Clifton Moor"},"etag":"5fa40eb5fc9630fe0dce0cfad61247636943d503","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09707662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04269422/persons-with-significant-control/corporate-entity/-MjVvGMH2y4ycmme9eIIUMcool4"},"name":"A W Jenkinson Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09115953","data":{"address":{"address_line_1":"Road No. 62","address_line_2":"Jubilee Hills","country":"India","locality":"Hyderabad","postal_code":"500 033","premises":"Plot # 1237","region":"Telnagana"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1958},"etag":"de36dbde2d367273077af0aabfeec57ca886c6b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09115953/persons-with-significant-control/individual/2hf_L7iQ4FelZCW-o3YGm_l8-Vk"},"name":"Mrs Challa Aruna","name_elements":{"forename":"Challa","surname":"Aruna","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13152461","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Jarrow","postal_code":"NE32 5JA","premises":"172"},"ceased_on":"2025-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"2c7b42acb526a293b232f0c0ededdeec685094a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13152461/persons-with-significant-control/individual/lLoPJxPPHswarc-2uzmWClqTc64"},"name":"Mr Leon Kasaei","name_elements":{"forename":"Leon","surname":"Kasaei","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13159700","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"ccb427317de516cf4290e915cbed9237356f6dda","kind":"individual-person-with-significant-control","links":{"self":"/company/13159700/persons-with-significant-control/individual/vCvk2XXFSEuiJ2o0L3iM-i8nDoc"},"name":"Mr Ilir Hasani","name_elements":{"forename":"Ilir","surname":"Hasani","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13159720","data":{"address":{"address_line_1":"Suffolk Road","country":"England","locality":"Southsea","postal_code":"PO4 8EJ","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"07417f84f7d824434282209ea643fdc783179686","kind":"individual-person-with-significant-control","links":{"self":"/company/13159720/persons-with-significant-control/individual/KgUmJ1yC5-70mf1su3ijR5IqWV4"},"name":"Mr Michael Tony Patrick Cassidy","name_elements":{"forename":"Michael","middle_name":"Tony Patrick","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160231","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1981},"etag":"f1528eee689a08e449d99f4a56b3d3da8811a766","kind":"individual-person-with-significant-control","links":{"self":"/company/13160231/persons-with-significant-control/individual/WbGTnots63VTf347aLm5y_oocP4"},"name":"Mr Rostaum Adel Mokretar","name_elements":{"forename":"Rostaum","middle_name":"Adel","surname":"Mokretar","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-26"}}
{"company_number":"13160341","data":{"address":{"address_line_1":"237 Union Street","country":"England","locality":"London","postal_code":"SE1 0LR","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"6430e1bd79c3924e7845395f5076e9a3bc82628e","kind":"individual-person-with-significant-control","links":{"self":"/company/13160341/persons-with-significant-control/individual/UfESgmVx-RvZp7TFqzwxPZ83H8c"},"name":"Mr Tin Chak Tsang","name_elements":{"forename":"Tin","middle_name":"Chak","surname":"Tsang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SL006386","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"b34017d6ab514838f2148c6e40d9bac043c38277","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc332267"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL006386/persons-with-significant-control/corporate-entity/qqrcw7T4d4aYSX9LjZYZJvTQZ-M"},"name":"Bridgepoint Europe (Sgp) Ltd","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2017-07-24"}}
{"company_number":"10910756","data":{"address":{"address_line_1":"2 Regatta Place","address_line_2":"Marlow Road","country":"England","locality":"Bourne End","postal_code":"SL8 5TD","premises":"Fawley House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"a08b92f0cbaeafd69807247fafdcdfe5a3ae8698","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10910756/persons-with-significant-control/individual/LdTYSDG0TRBQ5X-F3Lh6UZ5aiZI"},"name":"Mr Simon Edward Collins","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"09656337","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"Sterling House"},"etag":"057c8d6cbdea8dcba5552e151cbc050eb3ea829b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09158234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09656337/persons-with-significant-control/corporate-entity/TWBvi52tMNjQ6meazOEZgUshU3M"},"name":"Galliard Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01175843","data":{"address":{"address_line_1":"Church Walk","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4BL","premises":"The Stables","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"7724284fd39cc5341ec0815ea2a3f7ccd9c60635","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01175843/persons-with-significant-control/individual/Y0xPR8uT0Iq5Fnocx77wUUhVy9Y"},"name":"Mr Nigel John Male","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Male","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09710353","data":{"address":{"address_line_1":"Birstall","country":"United Kingdom","locality":"Batley","postal_code":"WF17 9JD","premises":"994 Bradford Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"087e69f1037cc58bcf47be8f3f7123e815146683","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09710353/persons-with-significant-control/individual/5zrO4HwJYl6dKJAAEjs8xisMk7M"},"name":"Mr Nathan James Pollitt","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Pollitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05197453","data":{"address":{"address_line_1":"Garland Road","country":"United Kingdom","locality":"Stourport On Severn","postal_code":"DY13 8RT","premises":"21","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"b51423efea10071d36f9168833b1597a14a88bc6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"WYRE BUSINESS CONSULTANTS LTD ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Matthew Charles Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05197453/persons-with-significant-control/individual/cFSenOffFHjb1zscu7w5vh1FonM"},"name":"Mr Matthew Charles Gray","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-03"}}
{"company_number":"13142561","data":{"address":{"address_line_1":"Battersea Park Road","country":"England","locality":"London","postal_code":"SW8 4DU","premises":"91"},"ceased_on":"2022-09-15","country_of_residence":"Malaysia","date_of_birth":{"month":11,"year":1989},"etag":"d2ac1306401f243a94ab7098718cdb67289fce1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13142561/persons-with-significant-control/individual/Kv-SOgtmMUMFx3NJfiXRLg-EAtY"},"name":"Mr Chua Chin Soon","name_elements":{"forename":"Chua","surname":"Chin Soon","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"08146192","data":{"address":{"address_line_1":"28th Street","address_line_2":"15th Floor","country":"United States","locality":"New York","postal_code":"NY 10016","premises":"28 East"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1969},"etag":"f72544df4ce388795638a7eeb40c1644563cb96c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08146192/persons-with-significant-control/individual/XbnTj1kGxjHv7zgBwYU5qE0sDEg"},"name":"Ms Jennifer Prosek","name_elements":{"forename":"Jennifer","surname":"Prosek","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13144610","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Ilford","postal_code":"IG3 8NW","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"4d91f33dbb7f5e078d00e7db764cf26b08716743","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13144610/persons-with-significant-control/individual/jC7rNQ70Q5PNNDfy1KbmtILUrD4"},"name":"Mr Minhajuddin Mohammed","name_elements":{"forename":"Minhajuddin","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"09734123","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 7AF","premises":"140","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"f5b1b852055db7ee460cd8557d0ddc6f8a7a4864","kind":"individual-person-with-significant-control","links":{"self":"/company/09734123/persons-with-significant-control/individual/Ax5aj_FUeu-kj18gUlbnEvR0FK4"},"name":"Mr Craig Howie","name_elements":{"forename":"Craig","surname":"Howie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13145761","data":{"address":{"address_line_1":"Max-Fremery-Str.","country":"Germany","locality":"Koln","postal_code":"50827","premises":"38"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1983},"etag":"bcc3810084f16a758e633d769f81ae1b326ed1c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13145761/persons-with-significant-control/individual/hymUMMC1f3FhpF2tVqwcoRX-lCw"},"name":"Mr Dennis Kelly Suchomsky","name_elements":{"forename":"Dennis","middle_name":"Kelly","surname":"Suchomsky","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13147341","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1964},"etag":"534565700561493c879327819b954aeb28fbcc3e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13147341/persons-with-significant-control/individual/VelRJcaIcSjxX6qzgvk_ptbOr_I"},"name":"Mr Willem Poelman","name_elements":{"forename":"Willem","surname":"Poelman","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13148090","data":{"address":{"address_line_1":"Elm Drive","address_line_2":"Risca","locality":"Newport","postal_code":"NP11 6PP","premises":"205"},"ceased_on":"2021-02-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"c730f5641baf51c502c3b5c15149f433a4c17023","kind":"individual-person-with-significant-control","links":{"self":"/company/13148090/persons-with-significant-control/individual/VNIcRfumsjXBjYBMNSXARTzMo1k"},"name":"Karen Mayers","name_elements":{"forename":"Karen","surname":"Mayers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13149170","data":{"address":{"address_line_1":"Vapulus Egypt","address_line_2":"El Chouifat","country":"Egypt","locality":"New Cairo","postal_code":"102105","premises":"Building No. 214"},"country_of_residence":"Egypt","date_of_birth":{"month":2,"year":1975},"etag":"7902e6f3a317315b0027810c842f3a9dca6d78ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13149170/persons-with-significant-control/individual/Hwkx56UDPUbZ0WzLxly3SPBXcqI"},"name":"Mr Nabiel Mohamed Hasanain Mustafa","name_elements":{"forename":"Nabiel","middle_name":"Mohamed Hasanain","surname":"Mustafa","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13150031","data":{"address":{"address_line_1":"Britland Avenue","country":"England","locality":"Manchester","postal_code":"M19 3GY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"adcce5e2d66b05d09b53c1a63daae8859da3ff7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13150031/persons-with-significant-control/individual/4fw6outkRKUCwXWVaNL9kqa887g"},"name":"Mr Brightasoma Addai Asntewaa","name_elements":{"forename":"Brightasoma","surname":"Addai Asntewaa","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"08907900","data":{"address":{"address_line_1":"Hempshaw Lane","country":"England","locality":"Stockport","postal_code":"SK1 4LP","premises":"166","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"066b417e60bbb6bfb1a4188d4e9093ba37903f07","kind":"individual-person-with-significant-control","links":{"self":"/company/08907900/persons-with-significant-control/individual/LlcaJvrda7KJS1EJZLlyKP1cCzg"},"name":"Mrs Faye Elizabeth Cooper","name_elements":{"forename":"Faye","middle_name":"Elizabeth","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-19"}}
{"company_number":"13151521","data":{"address":{"address_line_1":"Rosemary Avenue","country":"England","locality":"Bilston","postal_code":"WV14 7EZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"b673288b9624543212b9dca939166a9381e4a538","kind":"individual-person-with-significant-control","links":{"self":"/company/13151521/persons-with-significant-control/individual/smsv7nMqwsNRbdyZrn8UNJ4FAu0"},"name":"Mr Ravinder Singh","name_elements":{"forename":"Ravinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"05527303","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"1352a064ffeec0fb33a615a58d1daf4ab9caa289","kind":"individual-person-with-significant-control","links":{"self":"/company/05527303/persons-with-significant-control/individual/q2q6pilyefkbjmn985_g2rVerpo"},"name":"Mr Roy Stephen Jarvis","name_elements":{"forename":"Roy","middle_name":"Stephen","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04040086","data":{"address":{"address_line_1":"Brogden Lane","country":"United Kingdom","locality":"Barnoldswick","postal_code":"BB18 5XE","premises":"New House Farm","region":"Lancashire"},"ceased_on":"2024-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"c4e2d331ae7ed901b250912c662c285f1eeb5712","kind":"individual-person-with-significant-control","links":{"self":"/company/04040086/persons-with-significant-control/individual/iVO1IO83b2_yhC4S6w_0YiBkMWE"},"name":"Mr Wayne Smith","name_elements":{"forename":"Wayne","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-07-25"}}
{"company_number":"10892246","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"0529a29f824e4823169804504c67f185f58e6c1c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10892246/persons-with-significant-control/individual/PLUq8eUZcwocR9_1uCssPXqa_b0"},"name":"Mr Nasem Ahmed","name_elements":{"forename":"Nasem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"03068857","data":{"address":{"address_line_1":"6-8 Bath Street","locality":"Bristol","postal_code":"BS1 6HL","premises":"Bath House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"80179f7000769a148168c5ac3c4d274e8b3782c4","kind":"individual-person-with-significant-control","links":{"self":"/company/03068857/persons-with-significant-control/individual/4IXCZwLhbRG-xAG48lFYQnCarVs"},"name":"Mrs Beryl Patricia Davis","name_elements":{"forename":"Beryl","middle_name":"Patricia","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10910726","data":{"address":{"address_line_1":"Holly Bank Road","address_line_2":"Lindley","country":"England","locality":"Huddersfield","postal_code":"HD3 3HN","premises":"Independence House"},"ceased_on":"2019-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"7938f06216f760553d46c3e5e9454a10eff52774","kind":"individual-person-with-significant-control","links":{"self":"/company/10910726/persons-with-significant-control/individual/Eh2q0mj2EUqYYDWGJveeA6Dhd7c"},"name":"Mr Neil Ewing","name_elements":{"forename":"Neil","surname":"Ewing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-11"}}
{"company_number":"09749803","data":{"address":{"address_line_1":"Upton Park","country":"England","locality":"Slough","postal_code":"SL1 2DA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c3e67c0f14ce8d74411f1f63c134ffa9aed77821","kind":"individual-person-with-significant-control","links":{"self":"/company/09749803/persons-with-significant-control/individual/6853CxQKwqVtOaXsYuCEBE3JtpI"},"name":"Dr Sanjay Shroff","name_elements":{"forename":"Sanjay","surname":"Shroff","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08651253","data":{"address":{"address_line_1":"Chapman Way","locality":"Tunbridge Wells","postal_code":"TN2 3EF","premises":"First Floor Offices, Unit 5","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"02b33460a9b99374d5e18622f78a89b278969948","kind":"individual-person-with-significant-control","links":{"self":"/company/08651253/persons-with-significant-control/individual/PR4mh-HZs4WsNlAv9fevCr8soB8"},"name":"Mr Justin Toby Petszaft","name_elements":{"forename":"Justin","middle_name":"Toby","surname":"Petszaft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08636673","data":{"address":{"address_line_1":"Springvale Business Centre","address_line_2":"Millbuck Way","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3HY","premises":"Unit 11","region":"Cheshire"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ebdd312267188c31e62ed84128f794466daeee9f","kind":"individual-person-with-significant-control","links":{"self":"/company/08636673/persons-with-significant-control/individual/RtpknbjeHyi3PscLJ8BWQkPSs5k"},"name":"Ms Lucy Elizabeth Wells","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Wells","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12245621","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8EZ","premises":"Ground Floor Office, 26-32","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"67e20e370c53a8e138cd718cb2b00fbd3710ef5b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12245621/persons-with-significant-control/individual/x30sb65Q70CRzxKlZ4nHlMyV2HM"},"name":"Mr Virgilio Rodrigues","name_elements":{"forename":"Virgilio","surname":"Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-13"}}
{"company_number":"13139241","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"8f66a23d61406636255c30b5c79b23d35f874ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/13139241/persons-with-significant-control/individual/gKhsfV3Ze0n0cL6BVCI9Ch0F_rw"},"name":"Toni Mcnelly","name_elements":{"forename":"Toni","surname":"Mcnelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"13141101","data":{"address":{"address_line_1":"Lielais Prospekts","country":"Latvia","locality":"Jūrmala","postal_code":"LV-2 010","premises":"6-1"},"country_of_residence":"Latvia","date_of_birth":{"month":1,"year":1987},"etag":"67ddd260f3baa240ffb98ed1ad694d9890a64170","kind":"individual-person-with-significant-control","links":{"self":"/company/13141101/persons-with-significant-control/individual/mf1kxqdEIcBsDbQMhCkNGrTIuMg"},"name":"Mr Jevgēnijs Mihailovs","name_elements":{"forename":"Jevgēnijs","surname":"Mihailovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"06342093","data":{"address":{"address_line_1":"Twyford Court","locality":"Maidstone","postal_code":"ME14 5RX","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"a0af846b6dce7f72cf64ecc4ad0590c71aed21a1","kind":"individual-person-with-significant-control","links":{"self":"/company/06342093/persons-with-significant-control/individual/ALJ-nTc0rKBaAWgxaG3G7X9SryU"},"name":"Mrs Rene Uys","name_elements":{"forename":"Rene","surname":"Uys","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13143620","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"London","postal_code":"N15 6QA","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"fd221d407e3dd1d2b6de2ff183fdaee410de151b","kind":"individual-person-with-significant-control","links":{"self":"/company/13143620/persons-with-significant-control/individual/OR34MvTZRdRMPyY13EGHq06-rzo"},"name":"Ahmed Akeck Lamini Larry","name_elements":{"forename":"Ahmed","middle_name":"Akeck","surname":"Lamini Larry"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-19"}}
{"company_number":"10330462","data":{"address":{"address_line_1":"Church Avenue","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5JF","premises":"66","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"b92e6614f3b10e85978ffbfe05c6ca219ddaf02c","kind":"individual-person-with-significant-control","links":{"self":"/company/10330462/persons-with-significant-control/individual/YJQ1Jsr-wJ3bpCaiiDRnKODyKeU"},"name":"Mr Toby Rawal","name_elements":{"forename":"Toby","surname":"Rawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-15"}}
{"company_number":"13145371","data":{"address":{"address_line_1":"C/O Beaumont Accountancy Services","address_line_2":"202 -206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Enterprise House","region":"County"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"030b9b8f6f19a7eb2d4eb6a35ce880e75c265621","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13145371/persons-with-significant-control/individual/xa5JLOxR0E4oHxR9uRJuEeS2AG4"},"name":"Mr Benjamin Peter Wake","name_elements":{"forename":"Benjamin","middle_name":"Peter","surname":"Wake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"05524393","data":{"address":{"address_line_1":"Basingstoke Road","address_line_2":"Swallowfield","country":"United Kingdom","locality":"Reading","postal_code":"RG7 1WY","premises":"Wyvols Court","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"caab5096fd8fc8404570126ff4158f073b802df5","kind":"individual-person-with-significant-control","links":{"self":"/company/05524393/persons-with-significant-control/individual/C3YDgXzIcRvzMwwSYkEDMly5bdE"},"name":"Mrs Linda Marie Murphy","name_elements":{"forename":"Linda","middle_name":"Marie","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06789772","data":{"address":{"address_line_1":"Vincent Gardens","country":"United Kingdom","locality":"London","postal_code":"NW2 7RP","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"c2306200bad8150fc1a6f582f47ce3afdedd19f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06789772/persons-with-significant-control/individual/VUH5ALddu0YFSSVuhUpW1eTOxP0"},"name":"Miss Denise Rabor","name_elements":{"forename":"Denise","surname":"Rabor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"05869533","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6RD","premises":"101a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"1600c18e81faba0eb5ca1f3b290217b0b9970fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/05869533/persons-with-significant-control/individual/4PPbHH0z8EQs2tj-4C9G22hZF0U"},"name":"Mr Paul Lawrence Burnham","name_elements":{"forename":"Paul","middle_name":"Lawrence","surname":"Burnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03066853","data":{"address":{"address_line_1":"33 Wolverhampton Road","address_line_2":"Cannock","locality":"Staffordshire","postal_code":"WS11 1AP"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"8442c0c4997d7c5838d4723617e49beb567c4298","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03066853/persons-with-significant-control/individual/EdTtcSsmWP3JsfxTRbhneZloQaU"},"name":"Mr Ian Beech","name_elements":{"forename":"Ian","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-07"}}
{"company_number":"09730022","data":{"address":{"address_line_1":"Whetty Lane","address_line_2":"Rubery, Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9DL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"5bcca44ea593db6ea99ffeea900523cbab68e8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/09730022/persons-with-significant-control/individual/l5agrG5qOr338RWVAGXsaLD-wkQ"},"name":"Mr Anthony Nigel Blagg","name_elements":{"forename":"Anthony","middle_name":"Nigel","surname":"Blagg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"04841772","data":{"address":{"address_line_1":"New Costessey","country":"United Kingdom","locality":"Norwich","postal_code":"NR5 0LZ","premises":"48 Hill Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"5c0eab646e8366be85a6f374a92ef03bda1548a1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04841772/persons-with-significant-control/individual/tzbIKURKKLh_dFQNRyChL4nNEP0"},"name":"Mr John Ian Payne","name_elements":{"forename":"John","middle_name":"Ian","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09115953","data":{"address":{"address_line_1":"20 St. Andrew Street","country":"England","locality":"London","postal_code":"EC4A 3AG","premises":"C/O Bracher Rawlins Llp"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"6610ea6128d957b0084e2236baa3991a70c5741b","kind":"individual-person-with-significant-control","links":{"self":"/company/09115953/persons-with-significant-control/individual/o8T9YYam-6nMYWgkK3AUAIEaTuY"},"name":"Mr Ramanbhai Waljibhai Patel","name_elements":{"forename":"Ramanbhai","middle_name":"Waljibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12057611","data":{"address":{"address_line_1":"Langley Road","country":"England","locality":"Slough","postal_code":"SL3 7AB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"c008e419e4c13baa773337c713e2f6a12a77c65f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12057611/persons-with-significant-control/individual/muV0rgoZEFKe-OnPFPVANMk8b0Q"},"name":"Mr Alistair Chong","name_elements":{"forename":"Alistair","surname":"Chong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"13159701","data":{"address":{"address_line_1":"Eton Road","country":"England","locality":"Ilford","postal_code":"IG1 2UN","premises":"357"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"f107c316beec2bf87f313bcf664984d6d6575d1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13159701/persons-with-significant-control/individual/GgPNLuA0v8ObD11IGj0F0bYK1nY"},"name":"Mr Mahbub Khan","name_elements":{"forename":"Mahbub","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"09172353","data":{"address":{"address_line_1":"Berry Road","locality":"Newquay","postal_code":"TR7 1AD","premises":"5-7","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"e8e07ef01eccf08c3ff6c2dbb457d0e99874482b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172353/persons-with-significant-control/individual/wt1pBpSzzI8XG0ACBM8gXkovq7I"},"name":"Mr Simon John Lawrence","name_elements":{"forename":"Simon","middle_name":"John","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-12"}}
{"company_number":"04824183","data":{"address":{"address_line_1":"2 Golwg Y Coed","address_line_2":"Caerphilly","locality":"Mid Glamorgan","postal_code":"CF83 2UA"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1962},"etag":"a86d175bf15328a21c68a432a1effc42bf003b81","kind":"individual-person-with-significant-control","links":{"self":"/company/04824183/persons-with-significant-control/individual/X2MSgNEXO4_xvVZNs5tC0WIEDZE"},"name":"Mr Simon Joseph Edmunds","name_elements":{"forename":"Simon","middle_name":"Joseph","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"04865892","data":{"address":{"address_line_1":"Waterfield","country":"England","locality":"Tadworth","postal_code":"KT20 5LR","premises":"Units 9 \u0026 10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"6867e2caf72230d7d0f09be6b9faf7526451e8f8","kind":"individual-person-with-significant-control","links":{"self":"/company/04865892/persons-with-significant-control/individual/bmHFOFhtJO7hb22jPGWwPV95QFE"},"name":"Mr Alan Howard Lavender","name_elements":{"forename":"Alan","middle_name":"Howard","surname":"Lavender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11708421","data":{"address":{"address_line_1":"Camborne Close","country":"England","locality":"Birmingham","postal_code":"B6 5ER","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"6efce5a5c6d4b507283a0180a0b01cc18b8864c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11708421/persons-with-significant-control/individual/n8op7gP_I_Dl22MmiMztYgQ4N0I"},"name":"Mr Stephen Lee","name_elements":{"forename":"Stephen","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-03"}}
{"company_number":"OC418566","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1986},"etag":"534a9ee92a5ce29284f038528e497dbce44cf43b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418566/persons-with-significant-control/individual/CTatf_t5_Wl_hrLtC5CcO4jpWD8"},"name":"Mr Jose Gregorio Mudadel Debsille","name_elements":{"forename":"Jose","middle_name":"Gregorio","surname":"Mudadel Debsille","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-08-11"}}
{"company_number":"08636673","data":{"address":{"address_line_1":"Springvale Business Centre","address_line_2":"Millbuck Way","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3HY","premises":"Unit 11","region":"Cheshire"},"ceased_on":"2019-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"56ba4d23c06a633859dd00829f8cdbba32c3a364","kind":"individual-person-with-significant-control","links":{"self":"/company/08636673/persons-with-significant-control/individual/s0fPU1lsrpBR6Ejpk4GyMTmxXuY"},"name":"Mr Vernon Bruce Wells","name_elements":{"forename":"Vernon","middle_name":"Bruce","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08636722","data":{"address":{"address_line_1":"Springvale Business Centre","address_line_2":"Millbuck Way","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3HY","premises":"Unit 11","region":"Cheshire"},"ceased_on":"2019-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1934},"etag":"ab2003e56ca8108378b4e026be07644cc9597698","kind":"individual-person-with-significant-control","links":{"self":"/company/08636722/persons-with-significant-control/individual/tGirNY7raTT8dUThHp4Mvf4kkfs"},"name":"Mr James Mitchell Wells","name_elements":{"forename":"James","middle_name":"Mitchell","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08636693","data":{"address":{"address_line_1":"Springvale Business Centre","address_line_2":"Millbuck Way","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3HY","premises":"Unit 11","region":"Cheshire"},"ceased_on":"2019-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"31c145a967fc50b3974a7aaa39ce581e7729d644","kind":"individual-person-with-significant-control","links":{"self":"/company/08636693/persons-with-significant-control/individual/PtL4nvaQSyY8Lu4MaKHoBVMsFq4"},"name":"Mr Neville Barrie Wells","name_elements":{"forename":"Neville","middle_name":"Barrie","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10920757","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"82b93cd26b08c34f1c53a8d480c9bbec8b34fbd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10920757/persons-with-significant-control/individual/huG-cMn5VWrekvept5YP-wRTgcc"},"name":"Mr Harshit Kohli","name_elements":{"forename":"Harshit","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-17"}}
{"company_number":"10921377","data":{"address":{"address_line_1":"Brindley Place","locality":"Birmingham","postal_code":"B1 2HZ","premises":"C/O Deloitte Llp Four"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1971},"etag":"7954bd0a4eac1f33ea4220674e39e084dbeff4da","kind":"individual-person-with-significant-control","links":{"self":"/company/10921377/persons-with-significant-control/individual/t3ad5wEwPAT-wif0tADhZmCDcJQ"},"name":"Michael Alan Reinstein","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Reinstein"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"07742562","data":{"address":{"address_line_1":"Marlborough Buildings","country":"England","locality":"Bath","postal_code":"BA1 2LY","premises":"19 Marlborough Buildings, Bath","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"b941914514665ebbf844154e00f276687be14e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07742562/persons-with-significant-control/individual/tdhSdO67tmItqO0aZGPqeZ7Mnns"},"name":"Mr Sean Gerrard Francis","name_elements":{"forename":"Sean","middle_name":"Gerrard","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"03078272","data":{"address":{"address_line_1":"Redhill Wood","address_line_2":"New Ash Green","country":"England","locality":"Longfield","postal_code":"DA3 8QP","premises":"73","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"1c429ed5cb7c98c4432e96faa342b23ead38f016","kind":"individual-person-with-significant-control","links":{"self":"/company/03078272/persons-with-significant-control/individual/oGq_BY-c60jALpUx_t21n3P6Fq0"},"name":"Mr John Henry Parker","name_elements":{"forename":"John","middle_name":"Henry","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI640347","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Saintfield","postal_code":"BT24 7AB","premises":"60","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1985},"etag":"382ddf7d6e815ef35941ec7703ad2645356b49a5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI640347/persons-with-significant-control/individual/llG8z8AUU1DZgYY3_pPlsoAN_Nc"},"name":"Mr Gareth Poole","name_elements":{"forename":"Gareth","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"03420297","data":{"address":{"country":"England","locality":"Exeter","postal_code":"EX1 1QT","premises":"2 Barnfield Crescent","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"a0942ec24aef2702735d2e45b65bb4f2ff6ef90a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03420297/persons-with-significant-control/individual/_q0gvhhenFBWDTdqUij0aO6XO6Y"},"name":"Mr Timothy John Schofield","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-15"}}
{"company_number":"09591837","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"West Byfleet","postal_code":"KT14 6NE","premises":"57b","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f1a54f3c0fac42c5b26c82d2b5d76ba5f5cc2a32","kind":"individual-person-with-significant-control","links":{"self":"/company/09591837/persons-with-significant-control/individual/mkn7pKmIH7vYLaOg57pROe8_s-Y"},"name":"Mr Parikshit Shashikant Dalvi","name_elements":{"forename":"Parikshit","middle_name":"Shashikant","surname":"Dalvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04809127","data":{"address":{"address_line_1":"838 Wickham Road","address_line_2":"Croydon","locality":"Surrey","postal_code":"CRO 8ED"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"23a087c5dac72e8d7b03bc9734e4383ea13ec9d3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"CTMP ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-07-02T00:00:00Z","preferred_name":"Hasan Ali-Cenap"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04809127/persons-with-significant-control/individual/L1nlZek3v43JWh15xlQKq9l9vaE"},"name":"Mr Hasan Ali Cenap","name_elements":{"forename":"Hasan","middle_name":"Ali","surname":"Cenap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05287576","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"5eb655f884ae33a4edad6f385b66b7fd4ecfc76e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05287576/persons-with-significant-control/individual/hO9PTWlU369L5Z9cckhFelZDCCI"},"name":"John Turner","name_elements":{"forename":"John","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"05893082","data":{"address":{"address_line_1":"Tudor Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2NG","premises":"37","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"e38f518437c85e14f814127af4b60803bfdfbbb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05893082/persons-with-significant-control/individual/kv-_vQv0nk4xIBDPuZYYrt7R-FI"},"name":"Mr Jeremy Gildersleve","name_elements":{"forename":"Jeremy","surname":"Gildersleve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09622302","data":{"address":{"address_line_1":"Chorley New Road","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6DT","premises":"427"},"ceased_on":"2025-05-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"15ee0240bc5fe851e6b9d8456e38c6cc6a061211","kind":"individual-person-with-significant-control","links":{"self":"/company/09622302/persons-with-significant-control/individual/YwBHk6G1cAV8VDd6iTcJm6pWroE"},"name":"Mr Salim Mohammed Patel","name_elements":{"forename":"Salim","middle_name":"Mohammed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04295763","data":{"address":{"address_line_1":"Saxon Fields","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4XA","premises":"28 Tennyson Road","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"6027a716173400dbc69597e9967a415103448708","kind":"individual-person-with-significant-control","links":{"self":"/company/04295763/persons-with-significant-control/individual/oHgZI-mYCgwxgoLtbsRhJoMwqXk"},"name":"Mr Rajesh Nataly","name_elements":{"forename":"Rajesh","surname":"Nataly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06323223","data":{"address":{"country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 9PH","premises":"2 Tornado Chase","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"7fc11c210c827467b8fcc8de7b0aeb300a926637","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06323223/persons-with-significant-control/individual/jESYZFmTvC8n7KSvn6dSqNRe1HU"},"name":"Mr Gerhard John Van Wyk","name_elements":{"forename":"Gerhard","middle_name":"John","surname":"Van Wyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10181976","data":{"address":{"address_line_1":"Lancaster Drive","address_line_2":"Marske-By-The-Sea","country":"England","locality":"Redcar","postal_code":"TS11 6NQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"5d8bfb58a190f427477bef7a6d6087051416b924","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10181976/persons-with-significant-control/individual/gUVbopiZk0KGMh6yo4V4BuRRw1Q"},"name":"Ms Sharon Alice Rowe","name_elements":{"forename":"Sharon","middle_name":"Alice","surname":"Rowe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"05165437","data":{"address":{"address_line_1":"Suite 100 The Studio","address_line_2":"St Nicholas Close","locality":"Elstree","postal_code":"WD6 3EW","region":"Hertfordshire"},"ceased_on":"2023-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"f9ae6469ad9f807f7527d7e8c311fa5877836a49","kind":"individual-person-with-significant-control","links":{"self":"/company/05165437/persons-with-significant-control/individual/DgyTZpSDsXdpmkgbzA7487FnPEU"},"name":"Mr Graham Michael Cowan","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06338392","data":{"address":{"address_line_1":"Five Mile Drive","country":"England","locality":"Oxford","postal_code":"OX2 8HN","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"51041d9d7759ac40d01be4860f8378b4b06bcb14","kind":"individual-person-with-significant-control","links":{"self":"/company/06338392/persons-with-significant-control/individual/ocOv5sDHg9H2P4IVddR21WblUrQ"},"name":"Mr Robert Stephen Brian Davies","name_elements":{"forename":"Robert","middle_name":"Stephen Brian","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09108396","data":{"address":{"address_line_1":"Sussex Gardens","country":"England","locality":"Chessington","postal_code":"KT9 2PU","premises":"63","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"a1c9ab0025f3b50aaa92b1d6707dc0370d1d9ae3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09108396/persons-with-significant-control/individual/k-AJUKLW9kUWItoJsZR-3XonzfU"},"name":"Mrs Fatima Khalid","name_elements":{"forename":"Fatima","surname":"Khalid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10934356","data":{"address":{"address_line_1":"Noble Court","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 0WE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2017},"etag":"c66d7f5d85ca61ac612885298909101d61808f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10934356/persons-with-significant-control/individual/2Tu5idWBVIxsYSiPgTOca-wkyXs"},"name":"Amanda Skillen","name_elements":{"forename":"Amanda","surname":"Skillen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-25"}}
{"company_number":"06669342","data":{"address":{"address_line_1":"Lee Road","country":"England","locality":"Lynton","postal_code":"EX35 6BS","premises":"43","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"355b16482aaa174c25908c0dbc2a23324d998c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/06669342/persons-with-significant-control/individual/MLn2X63UA2I336EfDVNr-Dpz-4M"},"name":"Mr David John James Mirow","name_elements":{"forename":"David","middle_name":"John James","surname":"Mirow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09192257","data":{"address":{"address_line_1":"Westfield House","locality":"60 Charter Row","postal_code":"S1 3FZ","premises":"3rd Floor","region":"Sheffield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"fbbd836cc46bb7b1162fa0ab7d6ed7b65f13d505","kind":"individual-person-with-significant-control","links":{"self":"/company/09192257/persons-with-significant-control/individual/PFxILivuxiV4pXLP3sWybHpOXxA"},"name":"Mr Ross Ian Thorburn","name_elements":{"forename":"Ross","middle_name":"Ian","surname":"Thorburn","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-29"}}
{"company_number":"06683916","data":{"address":{"country":"Germany","locality":"Viernheim","postal_code":"68519","premises":"Blauehutstrasse 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"fcdf40e7404243bea99421ee0b1606c8d6862706","kind":"individual-person-with-significant-control","links":{"self":"/company/06683916/persons-with-significant-control/individual/GkdOarhRtHMrNyPD8gCAIhemwuA"},"name":"Rainer Deike","name_elements":{"forename":"Rainer","surname":"Deike"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"SL029076","data":{"address":{"address_line_1":"Javakhishvili Str","country":"Georgia","locality":"Batumi","premises":"45"},"country_of_residence":"Republic Of Georgia","date_of_birth":{"month":6,"year":1975},"etag":"8496529b67f326d768ca796be58cd4bf0f477eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/SL029076/persons-with-significant-control/individual/5rEI6Xpd4i2UYnZ97EU8EQv3xmc"},"name":"Dimitri Koghuashvili","name_elements":{"forename":"Dimitri","surname":"Koghuashvili"},"nationality":"Georgian","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2017-06-26"}}
{"company_number":"08682817","data":{"address":{"address_line_1":"Chadburn","locality":"Peterborough","postal_code":"PE4 7DQ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"feff2fe52ba26a788419e9e43cac5e5ca4cab37b","kind":"individual-person-with-significant-control","links":{"self":"/company/08682817/persons-with-significant-control/individual/HqNTYuXdTocMVQwTIm9EU6v-Si8"},"name":"Mr Egidijus Bartisius","name_elements":{"forename":"Egidijus","surname":"Bartisius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10916677","data":{"address":{"address_line_1":"Newburgh Close","address_line_2":"Windmill Hill","country":"England","locality":"Runcorn","postal_code":"WA7 6NJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"fa80c2a0c4af6d8ebb7eb8466ffa64e3d3ab0f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10916677/persons-with-significant-control/individual/L0pHaGSRla2NZUwppMenzpTYXho"},"name":"Mr Michael Terence Robin Biddiscombe","name_elements":{"forename":"Michael","middle_name":"Terence Robin","surname":"Biddiscombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10919387","data":{"address":{"address_line_1":"Sportsbank Street","country":"United Kingdom","locality":"London","postal_code":"SE6 2EX","premises":"22 Sportsbank Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"23d49189e964249cb6e78cd04b43bc8ec8962879","kind":"individual-person-with-significant-control","links":{"self":"/company/10919387/persons-with-significant-control/individual/ARLbOT8vlnOPXlbKdM-EERT7-1o"},"name":"Miss Judith Marie Graham","name_elements":{"forename":"Judith","middle_name":"Marie","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"10331843","data":{"address":{"address_line_1":"19 Whiting Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1NR","premises":"Angel House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"d774153d6dc5bf18a917812e5cc1783a5f88192d","kind":"individual-person-with-significant-control","links":{"self":"/company/10331843/persons-with-significant-control/individual/xR9aNMDWflTR3SH9MM_xG-VYuNU"},"name":"Mr Antony Hurden","name_elements":{"forename":"Antony","surname":"Hurden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10331943","data":{"address":{"address_line_1":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6US","premises":"8 Dorsheath Gardens","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"3eff44fee239d7d1a1a1210d45fdfe9e6e7b74e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10331943/persons-with-significant-control/individual/DfqUUJ8WK2sAJIk_5eotQT28QCY"},"name":"Claude Macdonald","name_elements":{"forename":"Claude","surname":"Macdonald"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10922076","data":{"address":{"address_line_1":"Abbotsford Road","address_line_2":"Norris Green","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 5AY","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"22efb73ccf356b7eb22701d9750534b257c54b91","kind":"individual-person-with-significant-control","links":{"self":"/company/10922076/persons-with-significant-control/individual/aaSOxRmGILFQfcIG_Tu5Xmgcq_Y"},"name":"Mr Sean Michael Isherwood","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Isherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10922816","data":{"address":{"address_line_1":"Albert Buildings","address_line_2":"49 Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 4SA","premises":"7"},"country_of_residence":"Estonia","date_of_birth":{"month":8,"year":1985},"etag":"92475b8729e8e5f66b680f87381e4356e0ff8704","kind":"individual-person-with-significant-control","links":{"self":"/company/10922816/persons-with-significant-control/individual/hbJQc_Q8lOYmgY_4FEvHHOc2H2s"},"name":"Ms Ellyt Talv","name_elements":{"forename":"Ellyt","surname":"Talv","title":"Ms"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-18"}}
{"company_number":"09734443","data":{"address":{"address_line_1":"Silks Way","country":"England","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"89fceb1786580285e3abfbaa7a00e6290d9bfc82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09734443/persons-with-significant-control/individual/v48zlWARADzrpriFe5jJVK49mqk"},"name":"Russell Leonard Turner","name_elements":{"forename":"Russell","middle_name":"Leonard","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06343733","data":{"address":{"address_line_1":"Cheveney Farm","address_line_2":"Yalding","locality":"Maidstone","postal_code":"ME18 6EA","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"d23d604d6a915fc2f7a2d3ec6555f645bf1a9f23","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06343733/persons-with-significant-control/individual/5qXwrSp_wpTlIc4JF64sYCcUCq8"},"name":"Mr Jeremy Stewart Scott","name_elements":{"forename":"Jeremy","middle_name":"Stewart","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07738263","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"a1808c98ead421a68544da0ce9edde29704d6cf7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07738263/persons-with-significant-control/individual/abAgbfqY9DaTASyWAQQHkyLOX5E"},"name":"Mr Ian Imeson","name_elements":{"forename":"Ian","surname":"Imeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"07336373","data":{"address":{"address_line_1":"Bruton Way","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 1DG","premises":"Railway House","region":"Gloucestershire"},"ceased_on":"2017-03-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"d8f0e70f773d87735e0c342fd5eae8f58fb90b99","kind":"individual-person-with-significant-control","links":{"self":"/company/07336373/persons-with-significant-control/individual/mQNCBe9WLuWuIagnbv_zCltTJIM"},"name":"Mrs Stephanie Louise Murdoch","name_elements":{"forename":"Stephanie","middle_name":"Louise","surname":"Murdoch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09689373","data":{"address":{"address_line_1":"Taylors Court","address_line_2":"Parkgate","country":"England","locality":"Rotherham","postal_code":"S62 6NU","premises":"B12"},"ceased_on":"2017-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"18250189453e96b839fa99f37109402bb644dbab","kind":"individual-person-with-significant-control","links":{"self":"/company/09689373/persons-with-significant-control/individual/ndjAl-URRIVzq-T_nIHHJj51aJ4"},"name":"Mr Stephen John Burke","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10925926","data":{"address":{"country":"England","locality":"Darlington","postal_code":"DL1 2JQ","premises":"18 George Short Close","region":"Co. Durham"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"ddec9b1cec51b8d2e687d71ba50fb5b4786e3915","kind":"individual-person-with-significant-control","links":{"self":"/company/10925926/persons-with-significant-control/individual/RDmA-SEMLCFM_Ujsg0AWXFRbSKQ"},"name":"Mr Tom Kirtley","name_elements":{"forename":"Tom","surname":"Kirtley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"07976107","data":{"address":{"address_line_1":"Feldspar Close","country":"United Kingdom","locality":"Enderby","postal_code":"LE19 4SD","premises":"Whitehall House","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8bb69159fe56a05e0ed1d5e16f88275551047895","kind":"individual-person-with-significant-control","links":{"self":"/company/07976107/persons-with-significant-control/individual/_3KQRt3QrkOZcmzHL4YFlQ6fAAA"},"name":"Mr Paul Wilson","name_elements":{"forename":"Paul","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-19"}}
{"company_number":"05744577","data":{"address":{"address_line_1":"Dunston Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 8NG","premises":"Room 111, Dunston Innovation Centre","region":"Derbyshire"},"ceased_on":"2025-03-04","etag":"f7a599ba0c062197abd2b8e0cdd0cb85ca564cad","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10765570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05744577/persons-with-significant-control/corporate-entity/2ueQTHtkbfc6HjtMC9CxT8YqJoA"},"name":"Tennant Metallurgical Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-07-18"}}
{"company_number":"10931676","data":{"address":{"address_line_1":"Prince Street","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 4LH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"844ce05750e7787d5286a887f62031d2bae559c5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10931676/persons-with-significant-control/individual/nU-jtPou8zi0B_mHTK39m-fjA6Y"},"name":"Mr Brian William Flindall","name_elements":{"forename":"Brian","middle_name":"William","surname":"Flindall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"09157522","data":{"address":{"address_line_1":"Robinia Road","address_line_2":"Turnford Broxbourne","locality":"Broxbourne","postal_code":"EN10 6GE","premises":"60","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"4d4f3a03093e73da37dd685a0d75ccafbca35b08","kind":"individual-person-with-significant-control","links":{"self":"/company/09157522/persons-with-significant-control/individual/j8Im6iIR0Ra7tWdhS9ax9E13N4M"},"name":"Mrs Luyando Praise Zondo","name_elements":{"forename":"Luyando","middle_name":"Praise","surname":"Zondo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10075963","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"fe7914374c60580ab7c0d0ab079131a263388686","kind":"individual-person-with-significant-control","links":{"self":"/company/10075963/persons-with-significant-control/individual/7DjL1ZjHzUozVN7YOAXxylfaw6M"},"name":"Mr Christian Hope Mubaira","name_elements":{"forename":"Christian","middle_name":"Hope","surname":"Mubaira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"06999486","data":{"address":{"address_line_1":"Hazeloak Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2AZ","premises":"15","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"d2b77f35598403e165524055a1682c63a593b782","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06999486/persons-with-significant-control/individual/troy2mJ9RLn1JSvwqJfI-kr_ALc"},"name":"Mr Jonathan Mark Tudor","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Tudor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09701082","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"England","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1986},"etag":"601a8e1750b5a5d53bb00810966f32d398175384","kind":"individual-person-with-significant-control","links":{"self":"/company/09701082/persons-with-significant-control/individual/BulJyXoxVP4zCEoqElbNAjK-tI8"},"name":"Mr Jonathan Isaac Azeroual","name_elements":{"forename":"Jonathan","middle_name":"Isaac","surname":"Azeroual","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05537253","data":{"address":{"address_line_1":"Skull House Lane","address_line_2":"Appley Bridge","locality":"Wigan","postal_code":"WN6 9DW","premises":"C/O Focus Insolvency Group"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"a99e78edae7c266bd3e15d89a80431f3e6e38335","kind":"individual-person-with-significant-control","links":{"self":"/company/05537253/persons-with-significant-control/individual/bbrdADKQ1lGWV3e7-0X6BNhjj0Y"},"name":"Mr David Aitken","name_elements":{"forename":"David","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"01200282","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Wargrave","locality":"Reading","postal_code":"RG10 8AJ","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"87d67ebe315aa0529eabb8a37173643ae76c365b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01200282/persons-with-significant-control/individual/qdBLSvwYgQPVAD26ZY4y_fMH004"},"name":"Mrs Catherine Mary-Anne Blades","name_elements":{"forename":"Catherine","middle_name":"Mary-Anne","surname":"Blades","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06452756","data":{"address":{"address_line_1":"147a High Street","address_line_2":"Waltham Cross","locality":"Hertfordshire","postal_code":"EN8 7AP"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"188966d929071cbce7a154cddddc59b76e4b247f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06452756/persons-with-significant-control/individual/_B8FK3zTH5KK6UA0l90fkbYdTaU"},"name":"Christine Margaret Blake","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Blake"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05917477","data":{"address":{"country":"Germany","locality":"Stuttgart","postal_code":"70178","premises":"Hohenzollernstr. 12"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1965},"etag":"f5300c9bb859fc5050c1cf25645d0b5b6a5b7f8d","kind":"individual-person-with-significant-control","links":{"self":"/company/05917477/persons-with-significant-control/individual/h-rQhgbVLf18Ee7dSprh0_6kjnA"},"name":"Beifei Huang","name_elements":{"forename":"Beifei","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"09668046","data":{"address":{"address_line_1":"The Old Chapel","address_line_2":"9 Kempson Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 8AN","premises":"First Floor"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"332acf6c556541b0c698f7a94f0b893af3b58bfa","kind":"individual-person-with-significant-control","links":{"self":"/company/09668046/persons-with-significant-control/individual/CWEEjXQksnU7XElVwGDhvdCeCW4"},"name":"Mrs Alison Lucy Loydall","name_elements":{"forename":"Alison","middle_name":"Lucy","surname":"Loydall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10700886","data":{"address":{"address_line_1":"Lightburn Avenue","country":"England","locality":"Ulverston","postal_code":"LA12 0DJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"cde944ee5a932a6fc44911dfba49d3f7fe0d03c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10700886/persons-with-significant-control/individual/mCVPpc775KQTyV7f5CSxDJyhgIo"},"name":"Mr Michael John Hoggan","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hoggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"09589572","data":{"address":{"address_line_1":"Mitcham Road","locality":"Croydon","postal_code":"CR0 3JL","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"73e7a652c0c0d1f746ea4c868f5852db8b7abfee","kind":"individual-person-with-significant-control","links":{"self":"/company/09589572/persons-with-significant-control/individual/CAFhtzkncArWsYVIzQBeALhopWk"},"name":"Mr Naveen Kanishka Nonis Paththini Kuttige","name_elements":{"forename":"Naveen","middle_name":"Kanishka Nonis","surname":"Paththini Kuttige","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08636693","data":{"address":{"address_line_1":"Springvale Business Centre","address_line_2":"Millbuck Way","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3HY","premises":"Unit 11","region":"Cheshire"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"c9072bf12212c3b508fbb4c32a6ac7c48a9fb191","kind":"individual-person-with-significant-control","links":{"self":"/company/08636693/persons-with-significant-control/individual/EfEigdigKXRS0tm-6cyf7X2veBA"},"name":"Ms Lorna Wells","name_elements":{"forename":"Lorna","surname":"Wells","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10920776","data":{"address":{"address_line_1":"Rushetts Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 7ND","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"61cdbad9973b242bc79369674fcc86644e608800","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10920776/persons-with-significant-control/individual/j55UZ6KJocUn4KbBAMqwtIxrln0"},"name":"Mr Aftab Hafiz Raja","name_elements":{"forename":"Aftab","middle_name":"Hafiz","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"10331943","data":{"address":{"address_line_1":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 6US","premises":"8 Dorsheath Gardens","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"78620359f85666fa0371f8b43bab08d15c45d723","kind":"individual-person-with-significant-control","links":{"self":"/company/10331943/persons-with-significant-control/individual/EREVHQpc-Dc6-2ydI3yRkvjmrzg"},"name":"Raphael Shervington","name_elements":{"forename":"Raphael","surname":"Shervington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10331962","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 2BE","premises":"Ebenezer House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"077e4f27e03b550c54ca70c931fb693d0b5a0d52","kind":"individual-person-with-significant-control","links":{"self":"/company/10331962/persons-with-significant-control/individual/YZMpabnci77N040UcEV5mqhPXdU"},"name":"Mr Christopher Paul Anyan","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Anyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"06985723","data":{"address":{"address_line_1":"42 Regent Street","address_line_2":"Clifton","locality":"Bristol","postal_code":"BS8 4HU","premises":"Boyces Building"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d4d4c9f30bb42070968c3fe5093a0a3f2b1bc0fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06985723/persons-with-significant-control/individual/rZWdArCR5QpAQPUAfpI2j3J51S8"},"name":"Ms Charlotte Victoria Newstead","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Newstead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02226566","data":{"address":{"address_line_1":"Brookdene Road","country":"England","locality":"Bury","postal_code":"BL9 8ND","premises":"28","region":"Lancashire"},"ceased_on":"2019-04-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"3bd66b245ffacf20706e404263607635c657a5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/02226566/persons-with-significant-control/individual/RJnTFe7emnULS83UG2qsMRRU8SM"},"name":"Mr Terence Clifford Jones","name_elements":{"forename":"Terence","middle_name":"Clifford","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10380777","data":{"address":{"address_line_1":"Maygoods View","address_line_2":"Cowley","country":"England","locality":"Uxbridge","postal_code":"UB8 2HQ","premises":"21"},"ceased_on":"2020-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"9522878674a205553a4eedbd8b011f51edc652d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10380777/persons-with-significant-control/individual/KBJY84UMOtOn0hUf8ruzifoIxBc"},"name":"Mr Sarmin Sultana Sathi","name_elements":{"forename":"Sarmin","middle_name":"Sultana","surname":"Sathi","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-20"}}
{"company_number":"07738263","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"9c9af3d447ecd9341b53af89b0da73ed516409d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07738263/persons-with-significant-control/individual/_J2cKZe9cgEhds_eMV6Hz361jLA"},"name":"Mrs Lynne Moore Imeson","name_elements":{"forename":"Lynne","middle_name":"Moore","surname":"Imeson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"10886797","data":{"address":{"address_line_1":"Pendragon House","country":"England","locality":"St. Albans","postal_code":"AL1 1LJ","premises":"Gilberts"},"ceased_on":"2018-03-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"5c531b6cbedf92f3d3f4aac3ac9bc87a886d4493","kind":"individual-person-with-significant-control","links":{"self":"/company/10886797/persons-with-significant-control/individual/8jRPoMhBjGiUcR-FhaKAVu1Ahl8"},"name":"Mr Robert James Sharp","name_elements":{"forename":"Robert","middle_name":"James","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"05287576","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"0e744bbfbe3345bd334b64d9191e6937f5cf334a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05287576/persons-with-significant-control/individual/C87cT4Em5134HrDtKzeNrrDbNMM"},"name":"Tina Deborah Turner","name_elements":{"forename":"Tina","middle_name":"Deborah","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"05893082","data":{"address":{"address_line_1":"Tudor Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2NG","premises":"37","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"9526e351feaa5ff6b410d7bdc77e383a985b9365","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05893082/persons-with-significant-control/individual/D3Q6_Qc0zU2Jp5YhHnZs8LkJB0I"},"name":"Mrs Gill Gildersleve","name_elements":{"forename":"Gill","surname":"Gildersleve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09622302","data":{"address":{"address_line_1":"Chorley New Road","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6DT","premises":"427"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"32d317f488ef8605211638f95476563c05e1e699","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"ELITE ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Farida Salim Mohammed Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09622302/persons-with-significant-control/individual/Q3_WJ7K4O8Bh91VeYNvRqdQosqI"},"name":"Mrs Farida Patel","name_elements":{"forename":"Farida","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09173462","data":{"address":{"address_line_1":"31 Hurst Street","country":"England","locality":"Birmingham","postal_code":"B5 4BD","premises":"Suite B, 8th Floor, Albany House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"0e68e538c526446a71ae273b979279f45b2644f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09173462/persons-with-significant-control/individual/DwuGwrj6MFr3QK8JXPqoWlmig7U"},"name":"Mr Bao Hua Chen","name_elements":{"forename":"Bao","middle_name":"Hua","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06323223","data":{"address":{"country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 9PH","premises":"2 Tornado Chase","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"0093685425214f62759372003bf3069ccc6afbe4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06323223/persons-with-significant-control/individual/MilxcfsH_lnj9DuXr64mp2fH778"},"name":"Mrs Inderjot Van Wyk","name_elements":{"forename":"Inderjot","surname":"Van Wyk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10251027","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"7d2cd563c2e3b8e39cbcbc584fb48eb4c5ced289","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10251027/persons-with-significant-control/individual/3zaWGmrPBfPwi8TWsZIrVr51lyo"},"name":"Mr David Cunningham","name_elements":{"forename":"David","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-25"}}
{"company_number":"09722972","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"557fd66aecca3322b250f9793eb6074070e15e79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722972/persons-with-significant-control/individual/eztcecbpblD0yvOHnrG-f9wHCpM"},"name":"Mr Sean Busby-Little","name_elements":{"forename":"Sean","surname":"Busby-Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-07"}}
{"company_number":"05870553","data":{"address":{"address_line_1":"Latchford","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 1HX","premises":"1 Frederick Street","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"68319763e96b656b8877c1bacab0de9943f8e9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/05870553/persons-with-significant-control/individual/4llTlL8kUohF7xMdSYXf8kHsIGQ"},"name":"Mr Andrew John Thompson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10933577","data":{"address":{"address_line_1":"Thorpe Lane","address_line_2":"Thorpe Audlin","country":"England","locality":"Pontefract","postal_code":"WF8 3EW","premises":"Old Post Office","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"a4c2178bfe7d244a9a97d64083cbc5f0cc08d95c","kind":"individual-person-with-significant-control","links":{"self":"/company/10933577/persons-with-significant-control/individual/QoGQduLM7pbJ6Dl5O0ZGR3vfFIA"},"name":"Dexter Muduma","name_elements":{"forename":"Dexter","surname":"Muduma"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"10934366","data":{"address":{"address_line_1":"New Marske","country":"England","locality":"Redcar","postal_code":"TS11 8BS","premises":"5 Walmer Crescent","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"7961d28a6162c099f527c4a431a934a86402fb22","kind":"individual-person-with-significant-control","links":{"self":"/company/10934366/persons-with-significant-control/individual/hN1e4SpNR8oCNgQTclERSqr1mTM"},"name":"Mr Alan Gordon Mett","name_elements":{"forename":"Alan","middle_name":"Gordon","surname":"Mett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"10218686","data":{"address":{"address_line_1":"45 Fitzroy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House,"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1978},"etag":"3bc77229b5618ca5e5459526c0126b3c5abc5bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10218686/persons-with-significant-control/individual/CFYO8cb813yfZW2B9Y8RRBoQLwU"},"name":"Ms Beatrice Signori","name_elements":{"forename":"Beatrice","surname":"Signori","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-07"}}
{"company_number":"10935346","data":{"address":{"address_line_1":"Avebury Place","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 2UW","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"de414b781c97cdafba16a06ff0024f2e551c3ece","kind":"individual-person-with-significant-control","links":{"self":"/company/10935346/persons-with-significant-control/individual/1nfHXLdDiU7DEwoQmvOjw122Pp0"},"name":"Mr Michael Lewtas","name_elements":{"forename":"Michael","surname":"Lewtas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-08-29"}}
{"company_number":"09626946","data":{"address":{"address_line_1":"7 Kidderminster Road","locality":"Bromsgrove","postal_code":"B61 7JJ","premises":"Darwin House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d440b196bf203cb1a7821186ef082422018c5555","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09626946/persons-with-significant-control/individual/kxbCJtU3xhYBg2s5zrQ-2YVj-Bc"},"name":"Mr Kai Rigby","name_elements":{"forename":"Kai","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10940717","data":{"address":{"address_line_1":"Circus Road East","country":"England","locality":"London","postal_code":"SW11 8BA","premises":"55 Switch House East, Battersea Power Station"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"95abe29b0504a9c8f1b32194e09d98bdac70fb80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10940717/persons-with-significant-control/individual/NvwXGMC9rmNg3llRk2oULSZWG1k"},"name":"Mr Thomas Mark Knight","name_elements":{"forename":"Thomas","middle_name":"Mark","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"10942536","data":{"address":{"address_line_1":"Davehall Avenue","country":"England","locality":"Wilmslow","postal_code":"SK9 5NE","premises":"27","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"03d61f415025191e72a2313d2f8bfd47546946ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10942536/persons-with-significant-control/individual/3YypjjSZgomF2N0QFxfaAtPwKZY"},"name":"Mr Richard Anthony O'Connor","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"10106946","data":{"address":{"address_line_1":"St Modwen Rd,","address_line_2":"Trafford Park ,","country":"England","locality":"Manchester","postal_code":"M32 0ZF","premises":"Clarke Industrial Estate,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"86a80bfd1565d0c8eb915d12d2faca2da000b484","kind":"individual-person-with-significant-control","links":{"self":"/company/10106946/persons-with-significant-control/individual/3RTcw4gNSXWUgM7aoKxfzmXTwBs"},"name":"Mr Mohammed Pervaiz","name_elements":{"forename":"Mohammed","surname":"Pervaiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-15"}}
{"company_number":"10919387","data":{"address":{"address_line_1":"Sportsbank Street","country":"United Kingdom","locality":"London","postal_code":"SE6 2EX","premises":"22 Sportsbank Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"e2bf40816b6731f8afb911512ce95f8bc1189b10","kind":"individual-person-with-significant-control","links":{"self":"/company/10919387/persons-with-significant-control/individual/x0BvoHwr5rXxfCwdr32bpKzQuyU"},"name":"Ms Karlene Rosemarie Spence","name_elements":{"forename":"Karlene","middle_name":"Rosemarie","surname":"Spence","title":"Ms"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-16"}}
{"company_number":"06987233","data":{"address":{"address_line_1":"Prospect Place","country":"England","locality":"Harrogate","postal_code":"HG1 1LB","premises":"10 Cathcart House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"b5096f6cf9ddf5601cefa8d8e9f9d263fea88eba","kind":"individual-person-with-significant-control","links":{"self":"/company/06987233/persons-with-significant-control/individual/jMrax3MuDwUIYkeVNo8QfvvSn8I"},"name":"Mr Iain James Dunn","name_elements":{"forename":"Iain","middle_name":"James","surname":"Dunn","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"08652887","data":{"address":{"address_line_1":"North Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9RE","premises":"22 Meadow Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"ceb6209f3a4f542dc89ae755e33ec804c317a870","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08652887/persons-with-significant-control/individual/kLTNj3GpOZWMftgDK2gef1sciyg"},"name":"Mr Darron Thomas Walton","name_elements":{"forename":"Darron","middle_name":"Thomas","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08601516","data":{"address":{"address_line_1":"Northarbour Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3TD","premises":"4 \u00265 Quay Point"},"etag":"d888745be6c188ebf39bb6c758b21c24179b2f58","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"03176719"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08601516/persons-with-significant-control/corporate-entity/7Zui8Pua4P0JF7jkvPDg-KfRIWw"},"name":"Paragon Scheme Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10922817","data":{"address":{"address_line_1":"Warren Edge Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 4AU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"b98be57432fa87d88184416956c98a14ad9837bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10922817/persons-with-significant-control/individual/ZUvwkmptXnCJcLwsqSFAxWHfOuM"},"name":"Mrs Saukuen Ng","name_elements":{"forename":"Saukuen","surname":"Ng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"07731032","data":{"address":{"address_line_1":"Great Holm","country":"England","locality":"Milton Keynes","postal_code":"MK8 9AS","premises":"19 Chatsworth","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"9e23d199b1d8093e92c6587e82475fb0d56b5211","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07731032/persons-with-significant-control/individual/eOfSysUMtbwbDptHC-nUw4NrC5k"},"name":"Mr Michael Anthony Norris","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06343733","data":{"address":{"address_line_1":"Cheveney Farm","address_line_2":"Yalding","locality":"Maidstone","postal_code":"ME18 6EA","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"4090d178605179b9e8a0eb84e24fbcda2d2f5a59","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06343733/persons-with-significant-control/individual/eENW1_pE9O6Qw7AE1icllaxP3hs"},"name":"Mrs Natasha Scott","name_elements":{"forename":"Natasha","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10227806","data":{"address":{"address_line_1":"2 North Road","address_line_2":"The Park Estate","country":"England","locality":"Nottingham","postal_code":"NG7 1AG","premises":"C/O The Walton Hotel"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"12e25f9f64c9ca87d8ec7d6454d4eeb234e19ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/10227806/persons-with-significant-control/individual/-i8Nd9mi9I3KcUq-cNOndaj7eIg"},"name":"Mr Tristan Valentin Roy-Tarry","name_elements":{"forename":"Tristan","middle_name":"Valentin","surname":"Roy-Tarry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-12"}}
{"company_number":"07336373","data":{"address":{"address_line_1":"Dyffryn Y Coed","address_line_2":"Church Village","locality":"Pontypridd","postal_code":"CF38 1QB","premises":"163","region":"Mid Glamorgan"},"ceased_on":"2017-03-02","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1972},"etag":"bf9e229f4c076a81328cf0efca1c8231d5910ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/07336373/persons-with-significant-control/individual/cdk7sm8XFQXe0EwS9HOd-yivxyk"},"name":"Mr Stephen Idris Jones","name_elements":{"forename":"Stephen","middle_name":"Idris","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03239972","data":{"address":{"address_line_1":"Silverthorne Close","country":"England","locality":"Stalybridge","postal_code":"SK15 2DQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"8510c21506a7eebe30ca3dced7a7f9bf7f27534f","kind":"individual-person-with-significant-control","links":{"self":"/company/03239972/persons-with-significant-control/individual/qTFBxUd6jrNOSRaSzsKzHBezlmI"},"name":"Mr Barry James Power","name_elements":{"forename":"Barry","middle_name":"James","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"04725687","data":{"address":{"address_line_1":"Eliot Business Park","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7RJ","premises":"8 The Courtyard Goldsmith Way","region":"Warwickshire"},"ceased_on":"2018-11-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"eb8b1b19ab489330349e7cac3c6bcaff6c6c7f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/04725687/persons-with-significant-control/individual/xXeLWPNRbQCfWxVDfxclCVfl-QY"},"name":"Mr Jodi Eric Tabalotny","name_elements":{"forename":"Jodi","middle_name":"Eric","surname":"Tabalotny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-15"}}
{"company_number":"09674167","data":{"address":{"address_line_1":"60 Goswell Road","country":"United Kingdom","locality":"London","postal_code":"EC1M 7AD","premises":"Devonshire House"},"ceased_on":"2017-12-13","country_of_residence":"China","date_of_birth":{"month":1,"year":1973},"etag":"c57a56d22f2a54967db778cefae932a1945710fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09674167/persons-with-significant-control/individual/bMJwQb6H2UjS7VgXkD7wNiQ2iJM"},"name":"Mr Stewart Roger Gordon Fry","name_elements":{"forename":"Stewart","middle_name":"Roger Gordon","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"10929737","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1965},"etag":"254a45f9572f926de45d720d14ada32a7f7c3b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10929737/persons-with-significant-control/individual/Zjdmagktu1GyfEe-w6NeKd8latQ"},"name":"Mr Amratbhai Vankar","name_elements":{"forename":"Amratbhai","surname":"Vankar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-23"}}
{"company_number":"07709766","data":{"address":{"address_line_1":"Foxfield Close","country":"England","locality":"Northwood","postal_code":"HA6 3NU","premises":"15"},"country_of_residence":"Paraguay","date_of_birth":{"month":6,"year":1991},"etag":"0ce04f033a4e78b8a60481a7d199b42656007aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/07709766/persons-with-significant-control/individual/Zcz7_0qIXOFZoDKAU-ZRbwngpkE"},"name":"Ms. Liz Mariela Cespedes Lezcano","name_elements":{"forename":"Liz","middle_name":"Mariela","surname":"Cespedes Lezcano","title":"Ms."},"nationality":"Paraguayan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09144933","data":{"address":{"address_line_1":"Shenley Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1AG","premises":"Clarendon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"78bcad63c3240d68d2f9a651c8a2ba941ed51fac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09144933/persons-with-significant-control/individual/MVfJlY3ST0draS9289GwYDDg7Ak"},"name":"Mr Lee Martin Crosby","name_elements":{"forename":"Lee","middle_name":"Martin","surname":"Crosby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-23"}}
{"company_number":"10932347","data":{"address":{"country":"England","locality":"Southall","postal_code":"UB2 5DQ","premises":"185 Scotts Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"5767aeb5bf390e19aff8caa9e6705e6c79c67191","kind":"individual-person-with-significant-control","links":{"self":"/company/10932347/persons-with-significant-control/individual/OAH8i-5CJ5ZSBr90Kl3IUDrAEcc"},"name":"Miss Amandeep Dhunay","name_elements":{"forename":"Amandeep","surname":"Dhunay","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-24"}}
{"company_number":"09720243","data":{"address":{"address_line_1":"Blaby Road","country":"England","locality":"Wigston","postal_code":"LE18 4PB","premises":"81"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ebb247065aae19939ffe71bb08236d8a6939b683","kind":"individual-person-with-significant-control","links":{"self":"/company/09720243/persons-with-significant-control/individual/_eCoXB9udaV-x_ziTVOriNwa8Ik"},"name":"Mr Luan Van Nguyen","name_elements":{"forename":"Luan","middle_name":"Van","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-26"}}
{"company_number":"09701082","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"England","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1967},"etag":"33f7fc8c49f04b42015bd04aacbec8b020a14e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09701082/persons-with-significant-control/individual/AVxSh8pZ1TbKEHHnZH6mLiEtODc"},"name":"Mr David Elie Guez","name_elements":{"forename":"David","middle_name":"Elie","surname":"Guez","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC404513","data":{"address":{"address_line_1":"School Brae Business Centre","locality":"Peebles","postal_code":"EH45 8AT","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1968},"etag":"5bffbd796431e474e3b16a83005fbf94b0c777c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC404513/persons-with-significant-control/individual/2haTcw9ramSaLV2Ol4mgC0uoW9w"},"name":"Dr Linda Elizabeth Somerville","name_elements":{"forename":"Linda","middle_name":"Elizabeth","surname":"Somerville","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10332492","data":{"address":{"address_line_1":"Oldwyk","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 4NY","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"4ea54d6cd626b103ed8736ed6e7f73bb24ae8f46","kind":"individual-person-with-significant-control","links":{"self":"/company/10332492/persons-with-significant-control/individual/pmYTWfOZNohfORZ7D103_TFf1X0"},"name":"Miss Loren Chee","name_elements":{"forename":"Loren","surname":"Chee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"02242427","data":{"address":{"address_line_1":"Bradshaw","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 3EQ","premises":"78 Rigby Lane"},"ceased_on":"2020-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"d8b9cc91c7ad3c6218688b97c0559d51aa50062a","kind":"individual-person-with-significant-control","links":{"self":"/company/02242427/persons-with-significant-control/individual/PHBRRy9UgV6BrAQuVbDW-iSAJes"},"name":"Mr Ronnie Stuart White","name_elements":{"forename":"Ronnie","middle_name":"Stuart","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-30"}}
{"company_number":"06587207","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7AG","premises":"Royale House 1550","region":"Hampshire"},"etag":"924b9eb4f239aaef23d298554ca6859f04270f1f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09330072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06587207/persons-with-significant-control/corporate-entity/5yhr2ZITJi1ghyH_XQ5EzpZy5lk"},"name":"Royale Parks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10940726","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"865b9694c99d59499e7a09fc087a789d005a2f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10940726/persons-with-significant-control/individual/6IwQjPisocyNJVRBzoRb6vYQwLU"},"name":"Mrs Cristina Iurcu","name_elements":{"forename":"Cristina","surname":"Iurcu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"SC086517","data":{"address":{"address_line_1":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 1HQ","premises":"17 Linnhe Avenue","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1941},"etag":"f49c2e1528bbd1213a9890318af555297143e8db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC086517/persons-with-significant-control/individual/urAS6DOdLlScWIBm4o6O5rrzQUY"},"name":"Mrs Anne Devenney","name_elements":{"forename":"Anne","surname":"Devenney","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10916667","data":{"address":{"address_line_1":"Kenton Lane","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 7LJ","premises":"540"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"860f9265e3b2cb6d095a158e8588c25510a04f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10916667/persons-with-significant-control/individual/xvgbu2Vs3uVKy-fWwiWjTZYXxAE"},"name":"Mr Stuart French","name_elements":{"forename":"Stuart","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"03987546","data":{"address":{"address_line_1":"C/O Umpleby Accountancy","address_line_2":"70 Oathall Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3EN","premises":"Oathall House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"d024dc27abba0aeb9760efd30290c14f98d9ae4d","kind":"individual-person-with-significant-control","links":{"self":"/company/03987546/persons-with-significant-control/individual/-b8M0YeTf_9vPrQmZ4TlkypNAZg"},"name":"Ian Paul Umpleby","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Umpleby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"08181932","data":{"address":{"address_line_1":"Wood Green","country":"England","locality":"Basildon","postal_code":"SS13 1RU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"4478ccbe8cfa1403f053db2c5351a8557e8f463e","kind":"individual-person-with-significant-control","links":{"self":"/company/08181932/persons-with-significant-control/individual/lAdOR1kXB1Qm1ULV9NAwCQqB2As"},"name":"Trevor Smith","name_elements":{"forename":"Trevor","surname":"Smith"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10331942","data":{"address":{"address_line_1":"5 New Gun Wharf","country":"England","locality":"London","postal_code":"E3 5GF","premises":"9 Cerise Apartments"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"ed573b1b42134a620feb29e83e29f005ca9965d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10331942/persons-with-significant-control/individual/ZPCbPXp2gN5coxVmErxCEvvy8qs"},"name":"Mr Scott Kidd","name_elements":{"forename":"Scott","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10922076","data":{"address":{"address_line_1":"Abbotsford Road","address_line_2":"Norris Green","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 5AY","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"e9d3cdb95b87a3bd76362810f408b9d81cc21815","kind":"individual-person-with-significant-control","links":{"self":"/company/10922076/persons-with-significant-control/individual/BE-TldnEvEjFE-NSZXKwyLKOvV8"},"name":"Mr Adam John Isherwood","name_elements":{"forename":"Adam","middle_name":"John","surname":"Isherwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10922816","data":{"address":{"address_line_1":"Albert Buildings","address_line_2":"49 Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 4SA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"d81ac8196594c1af03bed5a4e3de2f4a6dba5bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/10922816/persons-with-significant-control/individual/YBzaVlRY1gavu0-SWBrpSRQpIAk"},"name":"Ms Mari Juhasoo","name_elements":{"forename":"Mari","surname":"Juhasoo","title":"Ms"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"09716112","data":{"address":{"address_line_1":"The Old Police Station, South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1ES","premises":"C/O Frost Group Limited, Court House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"df91917efdf80ae5b5add86c43715bb4527f8759","kind":"individual-person-with-significant-control","links":{"self":"/company/09716112/persons-with-significant-control/individual/JX1xMqs-WV1Y0SjFDdT0d0LfWcM"},"name":"Mr Mehul Raikundalia","name_elements":{"forename":"Mehul","surname":"Raikundalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10332012","data":{"address":{"address_line_1":"Beckett Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3JY","premises":"60","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"c6d33f3b5d461f943ca80db533329eff70ed8f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10332012/persons-with-significant-control/individual/m3Czyv6NnvOVSBNoBmkxftjGcI0"},"name":"Miss Tina Sharon Atkinson","name_elements":{"forename":"Tina","middle_name":"Sharon","surname":"Atkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"02881612","data":{"address":{"address_line_1":"John Islip Street","country":"England","locality":"London","postal_code":"SW1P 4JU","premises":"16 John Islip Street"},"ceased_on":"2024-11-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"c9f63b2e02ac5a9d57fd3ffdd9f66e812e5715a2","kind":"individual-person-with-significant-control","links":{"self":"/company/02881612/persons-with-significant-control/individual/ONi1iU4Iap0h3Z-q4tUyymQh8ro"},"name":"Ms Anita Bhalla","name_elements":{"forename":"Anita","surname":"Bhalla","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04503662","data":{"address":{"address_line_1":"Hawkshead Hill","country":"England","locality":"Ambleside","postal_code":"LA22 0PR","premises":"Yewfield","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"f96133dd0d870485daaa2250aa1b80b13a19d457","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04503662/persons-with-significant-control/individual/P5amMwxoDNOEZyFIqWHtyVLfASA"},"name":"Mr Derek Abraham Hook","name_elements":{"forename":"Derek","middle_name":"Abraham","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08648922","data":{"address":{"address_line_1":"C/O Mmk Accountants","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3PE","premises":"960 Capability Green","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"8736148233e3bc5d9456ac111b37d3f1112830a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08648922/persons-with-significant-control/individual/XBRoKWyZmXVYiFha_lKyAvgHpXM"},"name":"Mr Jalu Miah","name_elements":{"forename":"Jalu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-13"}}
{"company_number":"10321037","data":{"address":{"address_line_1":"59 Abbeygate Street","country":"England","locality":"Bury St Edmunds","postal_code":"IP33 1LB","premises":"Jacobs Allen Ltd","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"6683cac4b368d0022da6b57b594663eaa16d9378","kind":"individual-person-with-significant-control","links":{"self":"/company/10321037/persons-with-significant-control/individual/xo8XmXmdXaE2yxeAyUNvmFKp5og"},"name":"Mr Patrick David Simpson","name_elements":{"forename":"Patrick","middle_name":"David","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-11-10"}}
{"company_number":"10926577","data":{"address":{"address_line_1":"Ashbourne Way","country":"England","locality":"Thatcham","postal_code":"RG19 3SH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"a60caa5c41fd84dcace58bf499c58af9f78f4ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/10926577/persons-with-significant-control/individual/Mv021SHpQkCRj5bmDYq_8a2pE9I"},"name":"Stephen John Todd","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Todd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"08636706","data":{"address":{"address_line_1":"Leman Street","locality":"London","postal_code":"E1 8EU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"444fdf5f08abe93e2ddd56ef6f59f40d9525f1d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08636706/persons-with-significant-control/individual/f98RKEpr6De3mMnz8efCBnquEpw"},"name":"Mr Daniel Borta","name_elements":{"forename":"Daniel","surname":"Borta","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-08-05"}}
{"company_number":"08168803","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Plc","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"c99b897bf105a02f0d6f4b6a0c3bba5ffb9f9523","kind":"individual-person-with-significant-control","links":{"self":"/company/08168803/persons-with-significant-control/individual/G7FU-wXt0mZ_Uh6EgkMMWJtUKZ4"},"name":"Mr Panos Panayiotou","name_elements":{"forename":"Panos","surname":"Panayiotou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06982742","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2017-10-13","etag":"72b22caf9abc46bdef134971a763ce6da9b4048e","identification":{"country_registered":"British Isles","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Isle Of Man","registration_number":"08613915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06982742/persons-with-significant-control/corporate-entity/OgKoTWGOmnd6opY6gdfPYtrr8k8"},"name":"Annisquam Limited","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC172812","data":{"address":{"address_line_1":"Clyde Workshops","address_line_2":"Fullarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 8YL","premises":"Unit 04"},"ceased_on":"2026-07-14","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1957},"etag":"be24f2babb806bca8f8bf648476821bbd460afcd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC172812/persons-with-significant-control/individual/eWuz2DlgV_PLfDXxVI3k7tZuU3I"},"name":"Mr William Chisholm","name_elements":{"forename":"William","surname":"Chisholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05603497","data":{"address":{"address_line_1":"Brandwood Road","country":"England","locality":"Birmingham","postal_code":"B14 6LD","premises":"280"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"b703518dd7315d39df26c6482efdf5f01a2e9c86","kind":"individual-person-with-significant-control","links":{"self":"/company/05603497/persons-with-significant-control/individual/o9dgXaqDlzvEV8ux-YHmeNQLuU0"},"name":"Mrs Svitlana Gilbert","name_elements":{"forename":"Svitlana","surname":"Gilbert","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-25"}}
{"company_number":"05202423","data":{"address":{"address_line_1":"11 Marshalsea Road","country":"England","locality":"London","postal_code":"SE1 1EN","premises":"102 Langdale House"},"etag":"364319d4855c1f80329a3b27d51196f938b0548c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04464364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05202423/persons-with-significant-control/corporate-entity/xMdnlP48Ofr8yIGmgfnmDrEXs30"},"name":"Premier Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09729002","data":{"address":{"address_line_1":"High Bank","country":"England","locality":"Rochester","postal_code":"ME1 2XJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"f3cb640be3cc83fff46e45506de720503d779d76","kind":"individual-person-with-significant-control","links":{"self":"/company/09729002/persons-with-significant-control/individual/IUgYqpRxUTdh_5TokMrOy6kwOyE"},"name":"Mr Ian David Barratt","name_elements":{"forename":"Ian","middle_name":"David","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"SC574716","data":{"address":{"country":"United Kingdom","locality":"Dollar","postal_code":"FK14 7EB","premises":"98 The Ness"},"ceased_on":"2023-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"00bf36536dd8764d465d39cae0504b24a756189e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574716/persons-with-significant-control/individual/VWCeIKGbbSujWvDdiPznp514QcY"},"name":"Mrs Shirley Margaret Higgo","name_elements":{"forename":"Shirley","middle_name":"Margaret","surname":"Higgo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-29"}}
{"company_number":"09717142","data":{"address":{"address_line_1":"45-53 Chorley New Road","locality":"Bolton","postal_code":"BL1 4QR","premises":"Regency House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"301a1e96889280c6790041638dca0cbff59674f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09717142/persons-with-significant-control/individual/4w97myinjYMEJNjJ81pKCqmuyhk"},"name":"Mr Andrew Jason Peacock","name_elements":{"forename":"Andrew","middle_name":"Jason","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-04"}}
{"company_number":"06683916","data":{"address":{"country":"Germany","locality":"69181leimen","premises":"Im Schilling 6"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1980},"etag":"7448cf8f72fb0c3915e064d966be4fb928ae1415","kind":"individual-person-with-significant-control","links":{"self":"/company/06683916/persons-with-significant-control/individual/6VevKfl5KZPbkl3Y9qpShIJob0U"},"name":"Alper Oezcan","name_elements":{"forename":"Alper","surname":"Oezcan"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"10940097","data":{"address":{"address_line_1":"Bethnal Green Road","country":"United Kingdom","locality":"London","postal_code":"E2 0DJ","premises":"438"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"687c4d5f2777623efb3e6a60287d220b26fd3157","kind":"individual-person-with-significant-control","links":{"self":"/company/10940097/persons-with-significant-control/individual/mT0wiLRI831oCEMI-PRWtN8AvU8"},"name":"Mrs Geeta Mehra","name_elements":{"forename":"Geeta","surname":"Mehra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-31"}}
{"company_number":"09825297","data":{"address":{"address_line_1":"Railway Street","country":"England","locality":"Altrincham","postal_code":"WA14 2RE","premises":"30"},"ceased_on":"2018-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"17b60047cb9e7c1a87847c85e2524e5498eb58ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09825297/persons-with-significant-control/individual/bVUsfXwuHCv9u28ES-Hhkz69Mvw"},"name":"Mrs Thitirat Collins","name_elements":{"forename":"Thitirat","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"06988022","data":{"address":{"address_line_1":"1new Road","locality":"Brixham","postal_code":"TQ5 8LZ","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"f162d5bf387b86d2ba6ea0d0a9a787763d6611b9","kind":"individual-person-with-significant-control","links":{"self":"/company/06988022/persons-with-significant-control/individual/KQqCH4WN1KVb099IcE4k0BA8mrc"},"name":"Mr Charles Richard Gatonby Stead","name_elements":{"forename":"Charles","middle_name":"Richard Gatonby","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07673356","data":{"address":{"address_line_1":"Pincott Place","locality":"London","postal_code":"SE4 2ES","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"d4c1328de450f72b49dfbd9df04a925c6c566cba","kind":"individual-person-with-significant-control","links":{"self":"/company/07673356/persons-with-significant-control/individual/tdX5Xgjx1WyPEh9fFRHY2SPIO9k"},"name":"Adrienn Sz Nagy","name_elements":{"forename":"Adrienn","surname":"Sz Nagy"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10249477","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7SR","premises":"25"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1983},"etag":"458c9ad61a25555f7b3e6babf6a5f0cafa37e4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10249477/persons-with-significant-control/individual/-Y8NWXOMfvK6nnlDOVt_q1eErAo"},"name":"Mr Laurent Jean-Philippe Rene","name_elements":{"forename":"Laurent","middle_name":"Jean-Philippe","surname":"Rene","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"07730862","data":{"address":{"address_line_1":"Rex Buildings","address_line_2":"Alderley Road","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"d4684793bb08757b4fe97bed2ff4a057be77a21e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07730862/persons-with-significant-control/individual/VbMVRwmlX80r7JyIts0XMWf-WTk"},"name":"Mr David Julian Leinhardt","name_elements":{"forename":"David","middle_name":"Julian","surname":"Leinhardt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09160582","data":{"address":{"address_line_1":"Clifton Road","locality":"Rugby","postal_code":"CV21 3PY","premises":"21-23","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"a7875df269b99c4dceb29f3ecb74f83a3586ff91","kind":"individual-person-with-significant-control","links":{"self":"/company/09160582/persons-with-significant-control/individual/SQHf6Ca6eSClyz04ldDt8dG46jU"},"name":"Mr Stanislaw Jozef Laskowski","name_elements":{"forename":"Stanislaw","middle_name":"Jozef","surname":"Laskowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09151073","data":{"address":{"locality":"Windsor","postal_code":"SL4 5EW","premises":"21 Parsonage Lane","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"17c133e6b2d12d47c963dadd900368d4ef08cd1b","kind":"individual-person-with-significant-control","links":{"self":"/company/09151073/persons-with-significant-control/individual/s-QhT8hBhXRo7fD5UvW-DY9WHTc"},"name":"Mr Barry Redford","name_elements":{"forename":"Barry","surname":"Redford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"09078557","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"ceased_on":"2025-12-17","country_of_residence":"United States","date_of_birth":{"month":2,"year":1961},"etag":"c14030d6456ff0752f15a039635357ba2b03aebf","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09078557/persons-with-significant-control/individual/iOeHhpbdmYZ-1q8O0su0EYwWU00"},"name":"Mr Christopher Rich","name_elements":{"forename":"Christopher","surname":"Rich","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10924316","data":{"address":{"address_line_1":"Kingsdon","country":"United Kingdom","locality":"Somerton","postal_code":"TA11 7LQ","premises":"7 Underwood Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"9497ae92580fb300072b8f61413fcb7a21c106c7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924316/persons-with-significant-control/individual/6Iufa61mQOyH4vjYCpu2AsqOuzk"},"name":"Mr James Alexander Poole","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"10924357","data":{"address":{"address_line_1":"Northfields Court","locality":"Stamford","postal_code":"PE9 1RA","premises":"3","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"8aba7f16b27563a1b1e39d47c5407ce16286ffed","kind":"individual-person-with-significant-control","links":{"self":"/company/10924357/persons-with-significant-control/individual/j03AbkR9FJuN3A6sNgOGV59WIhk"},"name":"Mr. Hasnain Dharamsey","name_elements":{"forename":"Hasnain","surname":"Dharamsey","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"SC574246","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Irvine","postal_code":"KA12 0AL","premises":"79b"},"ceased_on":"2017-11-19","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"4990ec37ca488356082255a382385be83497ad4a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574246/persons-with-significant-control/individual/ZYtvQyQPvBXHqdKU-EsAQKzC8-I"},"name":"Mr David Murray","name_elements":{"forename":"David","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"03399253","data":{"address":{"address_line_1":"Centurion Court","address_line_2":"Farington","locality":"Leyland","postal_code":"PR25 3UQ","premises":"8e","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"80405fd920d2f11e9b5e5d74545094f91664e0da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03399253/persons-with-significant-control/individual/yCx2MywtwQeHQ96J8o4_4SCyT2g"},"name":"Mr Christopher Alan Denver","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Denver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07332292","data":{"address":{"address_line_1":"45 Spyvee Street","country":"England","locality":"Hull","postal_code":"HU8 7JR","premises":"Witham House"},"etag":"c3b78304998d5eb9223955adc107be35da1bb556","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"00577587"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07332292/persons-with-significant-control/corporate-entity/ek33oNmwKXgp_mQZVw--FErXn7E"},"name":"J R Rix \u0026 Sons Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04854822","data":{"address":{"address_line_1":"Dolphinholme","locality":"Lancaster","postal_code":"LA2 9AH","premises":"Latham House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"92f7d588243fac3ca87c6e4e18ae4010c37584a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04854822/persons-with-significant-control/individual/RT19W1xnO4qgBw7rCZE1ISsT3u0"},"name":"Mrs Elizabeth Joy Armer","name_elements":{"forename":"Elizabeth","middle_name":"Joy","surname":"Armer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10930786","data":{"address":{"address_line_1":"Woodside Avenue","country":"United Kingdom","locality":"Corbridge","postal_code":"NE45 5EL","premises":"11","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"30932ea4d6787f0594ffb3f5e631d368f4d99f87","kind":"individual-person-with-significant-control","links":{"self":"/company/10930786/persons-with-significant-control/individual/dq9jVgD_GdHBJpoMbhZvkhGqXxY"},"name":"Mr Andrew Lewis Westbourne","name_elements":{"forename":"Andrew","middle_name":"Lewis","surname":"Westbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"10931686","data":{"address":{"address_line_1":"15 Allhallows Road","locality":"London","postal_code":"E6 5SZ","premises":"P O Box 71582"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"98b14fb1cd5d4afb8b95b8c68c03322f3ebf610d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10931686/persons-with-significant-control/individual/q_PMo80c75xQe5eitN7Mm4Hf6jA"},"name":"Mr Jude Kankpang Takon","name_elements":{"forename":"Jude","middle_name":"Kankpang","surname":"Takon","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-24"}}
{"company_number":"10298656","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"England","locality":"Hettford","postal_code":"SG14 1PB","premises":"Princess Mary House","region":"Hertfordshire"},"country_of_residence":"Phillippines","date_of_birth":{"month":2,"year":1976},"etag":"4867b764f1869af317ffbea4d70acbb83121490f","kind":"individual-person-with-significant-control","links":{"self":"/company/10298656/persons-with-significant-control/individual/bp0rungwFh_ZMo4jp8NM2pICRHs"},"name":"Ms Miraluna Toring","name_elements":{"forename":"Miraluna","surname":"Toring","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"06338392","data":{"address":{"address_line_1":"Five Mile Drive","country":"England","locality":"Oxford","postal_code":"OX2 8HN","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"5972988183aa5699bf35c9550f96523895c5e4a8","kind":"individual-person-with-significant-control","links":{"self":"/company/06338392/persons-with-significant-control/individual/u6MNjqXhi5SMX6jbcLsuRze5sao"},"name":"Mrs Helen Constance Woodward Davies","name_elements":{"forename":"Helen","middle_name":"Constance","surname":"Woodward Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10933566","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1949},"etag":"ab642dd2dbb6f8fe22abb93664e1e6b1abed8111","kind":"individual-person-with-significant-control","links":{"self":"/company/10933566/persons-with-significant-control/individual/_XJEXr4jvpPtirUrtNhtxzr09L8"},"name":"Mr Ravji Dhodiya","name_elements":{"forename":"Ravji","surname":"Dhodiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"10934356","data":{"address":{"address_line_1":"Noble Court","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 0WE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"5afda5d76e9922a02121d5dc4b48a64c5b3def7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10934356/persons-with-significant-control/individual/hBi_-GED7QNsQus0aBnT-RIOmKw"},"name":"Mr James Quintin Campbell","name_elements":{"forename":"James","middle_name":"Quintin","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-25"}}
{"company_number":"05203892","data":{"address":{"address_line_1":"St. Albans Road","locality":"Watford","postal_code":"WD24 6PT","premises":"401-403"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"1393079f78e1f54a7d6fae83903457498e18cf67","kind":"individual-person-with-significant-control","links":{"self":"/company/05203892/persons-with-significant-control/individual/AlQI2vGz_h8U5ogk9Jj9RDXbaWs"},"name":"Mr Navaratnasingham Siva","name_elements":{"forename":"Navaratnasingham","surname":"Siva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10935327","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Sprowston","country":"England","locality":"Norwich","postal_code":"NR7 8GG","premises":"76","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"80c7b91d0e8865444029fd6f7dfb29014c0a078b","kind":"individual-person-with-significant-control","links":{"self":"/company/10935327/persons-with-significant-control/individual/1L2sAVx8IeIoe2BeZK3fXGHdf3o"},"name":"Mr Sean Martin Payne","name_elements":{"forename":"Sean","middle_name":"Martin","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-08-29"}}
{"company_number":"10938157","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"03e392f99085fd9e1c724f26aac9a47b631ed807","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"MAS GRP LTD ACSP","identity_verified_on":"2025-06-10T00:00:00Z","preferred_name":"Robert Andrew McMillan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10938157/persons-with-significant-control/individual/ijvKfnJExwTH7D_j2PSqLrbPOGM"},"name":"Mr Robert Andrew Mcmillan","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Mcmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"SC327036","data":{"address":{"address_line_1":"Westfield Park","country":"Scotland","locality":"Eskbank","postal_code":"EH22 3FB","premises":"Dundas House","region":"Midlothian"},"etag":"1c095619a84028cd5df6ceb19a4949e9f2035e2c","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc244032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC327036/persons-with-significant-control/corporate-entity/qt7ZeMeDtnpwVUQ-PXEUfDUX5p0"},"name":"Central Scotland Joinery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"10941926","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"etag":"f3a415452036a83cc3197fcf17fed96d5c894a1e","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10941926/persons-with-significant-control/corporate-entity/MglHVTSvZuLPmEEiSGXdlbdKZCg"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"08636722","data":{"address":{"address_line_1":"Springvale Business Centre","address_line_2":"Millbuck Way","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3HY","premises":"Unit 11","region":"Cheshire"},"ceased_on":"2019-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1935},"etag":"88a65b51c9091e325b0b3ca4ae610bc621fd89d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08636722/persons-with-significant-control/individual/96GxPeZ1hpl2NK3XIqIvpw5KPYw"},"name":"Mrs Priscilla Ann Wells","name_elements":{"forename":"Priscilla","middle_name":"Ann","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331742","data":{"address":{"address_line_1":"Prince Albert Road","country":"England","locality":"London","postal_code":"NW1 7SS","premises":"Cumberland Basin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"3ef7b827e95026100b3edde96af996209cd6ce35","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331742/persons-with-significant-control/individual/PrP0-1ALup2H1n2ieLhltpihu4I"},"name":"Mr Sean Powell","name_elements":{"forename":"Sean","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08051027","data":{"address":{"address_line_1":"Cromwell Road","locality":"London","postal_code":"E7 8PB","premises":"2","region":"Newham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"90506b813df4cd6e83b862d7989a11239c2c770e","kind":"individual-person-with-significant-control","links":{"self":"/company/08051027/persons-with-significant-control/individual/gsp4mdUlGJqOFeh2_GCdz27ra74"},"name":"Mrs Hasina Mirza","name_elements":{"forename":"Hasina","surname":"Mirza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"SC542863","data":{"address":{"address_line_1":"Kirk Wynd","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1EH","premises":"2","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"639cc42262afe47db240234d1979f651a34dabb4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542863/persons-with-significant-control/individual/1kmmhnyTTDCZqbhIOPH_Ko6zvlk"},"name":"Ms Elaine Irene Dall","name_elements":{"forename":"Elaine","middle_name":"Irene","surname":"Dall","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10331963","data":{"address":{"address_line_1":"Stoneleigh Avenue","address_line_2":"Moortown","country":"England","locality":"Leeds","postal_code":"LS17 8FF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"f21e5139187b7c118411c3bc7eded6f36f6e97be","kind":"individual-person-with-significant-control","links":{"self":"/company/10331963/persons-with-significant-control/individual/293_Ync7hIvNNFLCazbozTtYsWs"},"name":"Mrs Lisa Lee","name_elements":{"forename":"Lisa","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"08157753","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Castle Bromwich","country":"England","locality":"Birmingham","postal_code":"B36 9DE","premises":"The Lodge"},"etag":"f895f2336fc53f21af820e126dd2a1d9c7330016","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act  2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09669430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08157753/persons-with-significant-control/corporate-entity/_9Z6JWvn_NrXVqBEvu8AGZd2o9o"},"name":"Flying Pig Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI642896","data":{"address":{"address_line_1":"385 Springfield Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 7DJ","premises":"Innovation Factory"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1983},"etag":"dba124ddbe01625458975f8d1e41b818bee4779a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI642896/persons-with-significant-control/individual/asshXzIXrIeUB4nDty7Zc6kZy7I"},"name":"Mrs Alison Mcgaughey","name_elements":{"forename":"Alison","surname":"Mcgaughey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-27"}}
{"company_number":"10923556","data":{"address":{"address_line_1":"Wildgoose Avenue","country":"England","locality":"Knutsford","postal_code":"WA16 8DU","premises":"74","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a094d6c7f82561ebc7c1006d764ac7f7f88fef6e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10923556/persons-with-significant-control/individual/2uPkvmKi6SpuPpECDSqQA2mlc24"},"name":"James Dowthwaite","name_elements":{"forename":"James","surname":"Dowthwaite"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10924347","data":{"address":{"address_line_1":"Fleetwood Road","address_line_2":"Kingston Upon Thames","country":"England","locality":"Surrey","postal_code":"KT1 3QD","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"44ea392ffea58f392cf279335213366d71c70e4e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924347/persons-with-significant-control/individual/8T0gT6nEQA_raxdQqcDz-DEfyO4"},"name":"Mrs Daniele Dias De Freitas","name_elements":{"forename":"Daniele","surname":"Dias De Freitas","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"SC574246","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Irvine","postal_code":"KA12 0AL","premises":"79b"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"6a48baabeae5579233465115a87d9ceb9daf2d77","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574246/persons-with-significant-control/individual/bw58KGfftF3Mi4I6cPub2Wz3VcA"},"name":"Mr Craig Ho","name_elements":{"forename":"Craig","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10925116","data":{"address":{"address_line_1":"Courtyard Studios","address_line_2":"Lakes Innovation Centre","country":"England","locality":"Braintree","postal_code":"CM7 3AN","premises":"105","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"dc549f22ef4c91a1365bf3a2e254da4614856b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10925116/persons-with-significant-control/individual/MkvWuueRI9UEHylmwiuxczRNmAs"},"name":"Mr Stewart May","name_elements":{"forename":"Stewart","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-21"}}
{"company_number":"07332292","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 8BA","premises":"Regent's Court","region":"East Yorkshire"},"ceased_on":"2016-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"bbf18e6f32c17ea4275f8efbefe517f194823ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/07332292/persons-with-significant-control/individual/_i1eHQTyHNKFhHEJCX0a3ASqE78"},"name":"Mr. Michael David Straw","name_elements":{"forename":"Michael","middle_name":"David","surname":"Straw","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02846857","data":{"address":{"address_line_1":"Brunel Road","address_line_2":"Gorse Lane Industrial Estate","country":"United Kingdom","locality":"Clacton","postal_code":"CO15 4LU","premises":"62","region":"Essex"},"ceased_on":"2019-04-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"3f955e1814ba72108e7e6a34f7acedb79871e731","kind":"individual-person-with-significant-control","links":{"self":"/company/02846857/persons-with-significant-control/individual/rZUGVtM70KUbyyXRMUiZ05uwS9w"},"name":"Linda Parish","name_elements":{"forename":"Linda","surname":"Parish"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"08159292","data":{"address":{"address_line_1":"Coach Close","address_line_2":"Shireoaks","country":"England","locality":"Worksop","postal_code":"S81 8AP","premises":"The Turbine","region":"Nottinghamshire"},"ceased_on":"2024-09-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"b593e2a02a2574391fc011233a9af76fe3284b11","kind":"individual-person-with-significant-control","links":{"self":"/company/08159292/persons-with-significant-control/individual/k1dCUtS-RGc_j15tagI6prD0MCg"},"name":"Mrs Fay Louise Hardwick","name_elements":{"forename":"Fay","middle_name":"Louise","surname":"Hardwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08643012","data":{"address":{"address_line_1":"Dee Hills Park","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House","region":"Cheshire"},"ceased_on":"2022-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"6e865f44829cf1ac4862c8ab7f90c2651ef45314","kind":"individual-person-with-significant-control","links":{"self":"/company/08643012/persons-with-significant-control/individual/4mlk7UeoI9cNnf7X_iIBCaK7ct0"},"name":"Elliot Kane Piercy","name_elements":{"forename":"Elliot","middle_name":"Kane","surname":"Piercy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10485106","data":{"address":{"address_line_1":"10 Rosetrees","country":"England","locality":"Guildford","postal_code":"GU1 2HS","premises":"10 Rose Trees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"dc35f6f7cc112d3a40abdd384883e86b9b8c4f91","kind":"individual-person-with-significant-control","links":{"self":"/company/10485106/persons-with-significant-control/individual/_1TCpJh7tWgcf1-YgGw3H2L_T-4"},"name":"Aimee Gilchrist","name_elements":{"forename":"Aimee","surname":"Gilchrist"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-13"}}
{"company_number":"09722972","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"4ef8e9b8b2ce38d83c40f6918bafd68a190da05a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722972/persons-with-significant-control/individual/pvylouaT7f_eKERCVWAMfiTuJgg"},"name":"Mrs Sarah Cooper Busby-Little","name_elements":{"forename":"Sarah","middle_name":"Cooper","surname":"Busby-Little","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-07"}}
{"company_number":"10933546","data":{"address":{"address_line_1":"Halkirk Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 9SP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"436b816fc9b66a4fe6153e4602cef51215e807f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10933546/persons-with-significant-control/individual/skqj01Ujwt9n_VHCPxw3GWg0QOs"},"name":"Mr William John Hunt","name_elements":{"forename":"William","middle_name":"John","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"10251746","data":{"address":{"address_line_1":"Blakes Farm Road","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9GH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"51e1403853a65c7033f12793b42b5c837084ffd4","kind":"individual-person-with-significant-control","links":{"self":"/company/10251746/persons-with-significant-control/individual/0X-UgZVGd3tY5zR9Ttt5g3NGxG4"},"name":"Mr Peter Osborne","name_elements":{"forename":"Peter","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-25"}}
{"company_number":"10310186","data":{"address":{"address_line_1":"Bletchley Business Campus","address_line_2":"1-9 Barton Road Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 3HU","premises":"Suite L36/A"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1973},"etag":"fc494e2f3aa697264f15bbf00a39e37adc1d96c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10310186/persons-with-significant-control/individual/p9Kek8ab63Hjv6A0Gl_yBcVIsCQ"},"name":"Miss Aileen Fumar","name_elements":{"forename":"Aileen","surname":"Fumar","title":"Miss"},"nationality":"Filipino","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-08-02"}}
{"company_number":"NI606706","data":{"address":{"address_line_1":"Commercial Mews","address_line_2":"93-97 Main Street","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1960},"etag":"861a129e04426b8accd6e6f925e83508ca7d1833","kind":"individual-person-with-significant-control","links":{"self":"/company/NI606706/persons-with-significant-control/individual/x-SdnZ9TDl3_ZYvypfn_jHNno5I"},"name":"Mr Karl Thomas Platten","name_elements":{"forename":"Karl","middle_name":"Thomas","surname":"Platten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03495756","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Somerton","postal_code":"TA11 6QL","premises":"Braeloch"},"ceased_on":"2025-06-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"d67a9c0abf53a104a71b4424840837ab9640b9b0","kind":"individual-person-with-significant-control","links":{"self":"/company/03495756/persons-with-significant-control/individual/uV3Z1hGAa3EPfTmG4M4chVDzj_A"},"name":"Mr Neil Murray Taylor","name_elements":{"forename":"Neil","middle_name":"Murray","surname":"Taylor","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10939326","data":{"address":{"address_line_1":"Carolina Way","address_line_2":"Quays Reach","country":"England","locality":"Salford","postal_code":"M50 2ZY","premises":"16"},"ceased_on":"2017-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"88a211d477a12b2a81b9f1f187adb83c5e8c3e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10939326/persons-with-significant-control/individual/MUTReA2_3elIhdNRYmJw--MC_5A"},"name":"Mr Paul Stephen Green","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-31"}}
{"company_number":"10940737","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"b65568da7d9dfb90ed3eb9d229218663ed046e06","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10940737/persons-with-significant-control/corporate-entity/vkYrQVHRIZLwlHlMV22cVIO8bz8"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-31"}}
{"company_number":"10916706","data":{"address":{"address_line_1":"Highcross Place","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9FN","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7f4eb19d6758e90348d4e348037612b3aebb5680","kind":"individual-person-with-significant-control","links":{"self":"/company/10916706/persons-with-significant-control/individual/59nySOvNoEt2zWPv-pFeHpcU8Xc"},"name":"Mrs Kerli Allmere-Foroughi","name_elements":{"forename":"Kerli","surname":"Allmere-Foroughi","title":"Mrs"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"07280156","data":{"address":{"address_line_1":"St. Lawrence Street","country":"England","locality":"Bath","postal_code":"BA1 1AN","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"c3338d85da5fbf659643f83015dc22883723537a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07280156/persons-with-significant-control/individual/N14kWT21DVvdh7kJkviffO_Ydwc"},"name":"Mrs Dawn Elizabeth Burden","name_elements":{"forename":"Dawn","middle_name":"Elizabeth","surname":"Burden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04972882","data":{"address":{"address_line_1":"Fern Way","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S21 4HF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"796ef05e6e66767733dc4932718c5d1d384dc7d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"JBD ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Mark Timothy Perry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04972882/persons-with-significant-control/individual/_R9SuKsR7BmhT8-lssC_zYfAWgg"},"name":"Mr Mark Perry","name_elements":{"forename":"Mark","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10922047","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 7LD","premises":"322"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"f6bd9edce475e2f9774bca6d4762c9ee31f7b835","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z","authorised_corporate_service_provider_name":"PHILLIP THOMAS \u0026 CO LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Jawad Asif"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922047/persons-with-significant-control/individual/RWRhJBReeUhKh0b0O2CVhkcXLec"},"name":"Mr Jawad Asif","name_elements":{"forename":"Jawad","surname":"Asif","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"08530736","data":{"address":{"address_line_1":"The Green","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9AS","premises":"Tim O'Brien Accountants"},"ceased_on":"2025-08-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"33d65a49e793b06f4b2646ba13fc125ead11d95c","kind":"individual-person-with-significant-control","links":{"self":"/company/08530736/persons-with-significant-control/individual/68fIK9ThWeD-f08IrlQiDN4LjM8"},"name":"Mr Roger Taylor","name_elements":{"forename":"Roger","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09497646","data":{"address":{"address_line_1":"Southern Road","country":"United Kingdom","locality":"Thame","postal_code":"OX9 2ED","premises":"Millweye Court, 73","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"11546bda964b63e412cb6b4d5fe5d37b44286d65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"STEPHEN JOHN BANKS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09497646/persons-with-significant-control/individual/BCL9a3IopsChmiZjk_mIs3XxJCQ"},"name":"Stephen John Banks","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Banks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-19"}}
{"company_number":"08627672","data":{"address":{"address_line_1":"Woodford Road","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1EG","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5f0270dfeef0da4e8937a973afac0e7cc9bbda57","kind":"individual-person-with-significant-control","links":{"self":"/company/08627672/persons-with-significant-control/individual/nZBTRJMFOASYE0COLVCLaYUlFK8"},"name":"Mr Adam Webber","name_elements":{"forename":"Adam","surname":"Webber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10332013","data":{"address":{"address_line_1":"Brockley Grove","country":"United Kingdom","locality":"Hutton,  Brentwood","postal_code":"CM13 2JJ","premises":"The Laurels","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"3122d811355d64e9c0f09a0cefc1302a80cf9c76","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332013/persons-with-significant-control/individual/1peOzff0O3pYmTOU_l_pBcjieVo"},"name":"Mr Muhammad Hussain Ather","name_elements":{"forename":"Muhammad","middle_name":"Hussain","surname":"Ather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"09120733","data":{"address":{"country":"United Kingdom","locality":"Winsford","postal_code":"CW7 1JA","premises":"126 Swanlow Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"016a17f29e38fd2a4e1b5d6e477f501544346a92","kind":"individual-person-with-significant-control","links":{"self":"/company/09120733/persons-with-significant-control/individual/mF2so7KtDzkVBB5ayEVz6-IOkYs"},"name":"Mr Colin Murray Riddell","name_elements":{"forename":"Colin","middle_name":"Murray","surname":"Riddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10332042","data":{"address":{"address_line_1":"Thorndon Approach","address_line_2":"Herongate","country":"England","locality":"Brentwood","postal_code":"CM13 3PA","premises":"Ibis Lodge","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c7201e5b747ba083e6ff69c6ec2d36ff7f7fd6dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332042/persons-with-significant-control/individual/IKZ5QLQceq2QPk4dHR3N-rU3vA8"},"name":"Mr Craig Buckingham","name_elements":{"forename":"Craig","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09041957","data":{"address":{"address_line_1":"Chisledon Avenue","country":"England","locality":"Salford","postal_code":"M7 4SG","premises":"3"},"ceased_on":"2017-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"ac69edd3236a1149a2e9d8c97f2eceb35033b2ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09041957/persons-with-significant-control/individual/Nivh4GAtNR3sU1EoFe0Hrs4YD-A"},"name":"Mrs Magdalena Nowak","name_elements":{"forename":"Magdalena","surname":"Nowak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09189036","data":{"address":{"address_line_1":"Fall Bank Industrial Estate","address_line_2":"Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3LS","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d7586cd64a5d53f71ae1d547b4f10717995fbd43","kind":"individual-person-with-significant-control","links":{"self":"/company/09189036/persons-with-significant-control/individual/b01bJVAp16gmOUFtaS4OoooAKo8"},"name":"Mr Wayne Hindley","name_elements":{"forename":"Wayne","surname":"Hindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"08602143","data":{"address":{"address_line_1":"James Martin Close","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5NN","premises":"9"},"etag":"0999f29e0de3dd90823b2da796a9c813176be9fc","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Company","place_registered":"England","registration_number":"5620949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08602143/persons-with-significant-control/corporate-entity/AMx_OMw3otvB-IKZQh-lj7ODYJo"},"name":"Footsteps Care Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC574496","data":{"address":{"address_line_1":"Golden Square","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1WF","premises":"15"},"ceased_on":"2017-10-06","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1951},"etag":"d2be4f4a137581c371ec90aaea6bbfc5c05618da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574496/persons-with-significant-control/individual/NBhpxcNZrm5HGswoWwgMuDc5YUo"},"name":"Mr Angus Macrae Matheson","name_elements":{"forename":"Angus","middle_name":"Macrae","surname":"Matheson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-23"}}
{"company_number":"00289787","data":{"address":{"address_line_1":"Keymer Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 0EG","premises":"Burgess Hill Girls"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"bc7d08369f5fe8b5e6f45db728a84b33b552f9e2","kind":"individual-person-with-significant-control","links":{"self":"/company/00289787/persons-with-significant-control/individual/sgEbQkjs3OkxsAp5DWEq_cAwexM"},"name":"Mrs Elizabeth Anne Laybourn","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Laybourn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09144933","data":{"address":{"address_line_1":"Shenley Road","locality":"Borehamwood","postal_code":"WD6 1AG","premises":"Clarendon House"},"ceased_on":"2019-10-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a5fb2e93327651ee355df7f17e4714d8c287828d","kind":"individual-person-with-significant-control","links":{"self":"/company/09144933/persons-with-significant-control/individual/P__WJW2m0HlBNVQsKnGDSEmj8a0"},"name":"Mr Lloyd Scott Alexander","name_elements":{"forename":"Lloyd","middle_name":"Scott","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-23"}}
{"company_number":"08589747","data":{"address":{"address_line_1":"Sussex Gardens","country":"United Kingdom","locality":"London","postal_code":"W2 1UL","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"bb9b1f115b48dc6d6994e75cb25b881290fda763","kind":"individual-person-with-significant-control","links":{"self":"/company/08589747/persons-with-significant-control/individual/PPWRcmyRt0DdXVOJw7wat6qYFdk"},"name":"Mr Salah Ali Hussian","name_elements":{"forename":"Salah","middle_name":"Ali","surname":"Hussian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-28"}}
{"company_number":"09142666","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"ceased_on":"2017-10-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"d968b892e37b6d1b5f4161c8a85d4c755c73df1c","kind":"individual-person-with-significant-control","links":{"self":"/company/09142666/persons-with-significant-control/individual/0Pn0KpIAgcDBfRXkYe8mKX5AOkM"},"name":"Miss Handan Argun","name_elements":{"forename":"Handan","surname":"Argun","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-25"}}
{"company_number":"08161142","data":{"address":{"country":"England","locality":"Reading","postal_code":"RG7 3QG","premises":"8 Normoor Road","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"1e5e6cc314b54c75329ccb9be27a12aae38fe61a","kind":"individual-person-with-significant-control","links":{"self":"/company/08161142/persons-with-significant-control/individual/9NqJY7sGWs2BlV5lMUZctjAZV_g"},"name":"Mr Vjaceslavs Zaicevs","name_elements":{"forename":"Vjaceslavs","surname":"Zaicevs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09697153","data":{"address":{"address_line_1":"Heathpoult Road","country":"United Kingdom","locality":"Verwood","postal_code":"BH31 7BN","premises":"21","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"8eff3368d83bd7a2f93db2c08b190f30230aa1ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09697153/persons-with-significant-control/individual/NEs0BN28WknGjROL5Gwl5TdBrBg"},"name":"Mr Sean Reuby","name_elements":{"forename":"Sean","surname":"Reuby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10332493","data":{"address":{"address_line_1":"Hurstwood Lane","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House, Hurstwood Grange","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"726b8f68f38e8be285c7e720a50a8429b3f28e28","kind":"individual-person-with-significant-control","links":{"self":"/company/10332493/persons-with-significant-control/individual/Ijr6A1x25ooGLF8S0dOlLGUiiFs"},"name":"Mrs Lynda Suzanne Brown","name_elements":{"forename":"Lynda","middle_name":"Suzanne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"10936956","data":{"address":{"address_line_1":"Greenhey","country":"United Kingdom","locality":"Lytham St Annes","postal_code":"FY8 4HL","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"1509d978393850c764a88f5077096013a32c345c","kind":"individual-person-with-significant-control","links":{"self":"/company/10936956/persons-with-significant-control/individual/Ay4UK1qRyAM5n27wjzwQEtxfLWY"},"name":"Mrs Catherine Ibberson","name_elements":{"forename":"Catherine","surname":"Ibberson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"10939347","data":{"address":{"address_line_1":"Chilton","country":"England","locality":"Durham","postal_code":"DL17 0EX","premises":"19 Durham Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"b96d9959a563a201ba258abb24a8778f390004ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10939347/persons-with-significant-control/individual/Go6cR7JRBNkRA6JCDstfQba6mdU"},"name":"Miss Debra Michelle Maughan","name_elements":{"forename":"Debra","middle_name":"Michelle","surname":"Maughan","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-31"}}
{"company_number":"10941307","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2GE","premises":"1st Floor 46/48 Charles Street"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1991},"etag":"d051e5a4c0b07b7686fdc4a8ae1a22057de7f8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10941307/persons-with-significant-control/individual/jR0RzapV6AR7lKPZ4OSQ_bUQA7w"},"name":"Mr Rhys King","name_elements":{"forename":"Rhys","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"09726082","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Haslemere","postal_code":"GU27 2AB","premises":"32a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"7c1f53d776d89c761ba4566d5c5f6d51af4e3be8","kind":"individual-person-with-significant-control","links":{"self":"/company/09726082/persons-with-significant-control/individual/GJaSRK110UMTu98eCrebHbfWggo"},"name":"Victoria Alice Knight","name_elements":{"forename":"Victoria","middle_name":"Alice","surname":"Knight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331743","data":{"address":{"address_line_1":"Colmore Row","care_of":"RECRUIT GROUP HOLDINGS (UK) LIMITED","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3AG","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"a1441f4a7be7124acde1a53b93a971b32d1f35f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10331743/persons-with-significant-control/individual/Xk1cmtonMoKN1ouyYtP2EQs8xWo"},"name":"Mr John Charles","name_elements":{"forename":"John","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"09736787","data":{"address":{"address_line_1":"Peachman Way, Broadland Business Park","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0LB","premises":"Bankside 300"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"adbe0e751eae8f88e235ee69d44bba7b8a7b9d65","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09736787/persons-with-significant-control/individual/lUScmiBi70U7aIzlZALO1W4jzMQ"},"name":"Mrs Marie Jane Martin","name_elements":{"forename":"Marie","middle_name":"Jane","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09156522","data":{"address":{"address_line_1":"Baddow Road","locality":"Chelmsford","postal_code":"CM2 0DD","premises":"39b"},"country_of_residence":"Great Britain","date_of_birth":{"month":2,"year":1988},"etag":"51c2fdd893ea5886bef15aceff147abd4dc99683","kind":"individual-person-with-significant-control","links":{"self":"/company/09156522/persons-with-significant-control/individual/TQ1q9b5RSE9NmOqy0sjF7iKhgCA"},"name":"Ms Tariro Chinembiri","name_elements":{"forename":"Tariro","surname":"Chinembiri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"08263623","data":{"address":{"address_line_1":"Ten Pound Walk","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5FB","premises":"3 Railway Court","region":"South Yorkshire"},"ceased_on":"2023-06-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ba683b4219f32a47854c1e7afd0d033d72f0aae3","kind":"individual-person-with-significant-control","links":{"self":"/company/08263623/persons-with-significant-control/individual/RPmKsSHLLCk0G4mQiXSVQk0tSe8"},"name":"Pooja Chowdhary","name_elements":{"forename":"Pooja","surname":"Chowdhary"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09151073","data":{"address":{"address_line_1":"Parsonage Lane","country":"England","locality":"Windsor","postal_code":"SL4 5EW","premises":"21","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"22945f54f7cb24bb90b6ffbe0b509ad6ba76ee32","kind":"individual-person-with-significant-control","links":{"self":"/company/09151073/persons-with-significant-control/individual/50Bf0Ahg3qiBSYtUPPexIGEdV_8"},"name":"Mrs Joanna Redford","name_elements":{"forename":"Joanna","surname":"Redford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10168966","data":{"address":{"address_line_1":"Ryecroft","country":"England","locality":"Newcastle","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"33ae76663042e9ea6d667133f9addfa2cb293635","kind":"individual-person-with-significant-control","links":{"self":"/company/10168966/persons-with-significant-control/individual/-ZeZeefKvZ_50I-rUXj1cD-ddjc"},"name":"Mr Richard David Shelmerdine","name_elements":{"forename":"Richard","middle_name":"David","surname":"Shelmerdine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-09"}}
{"company_number":"09902747","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 9DX","premises":"60"},"ceased_on":"2017-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"eca5a52821f3797b0ff927724ab50a34259080b5","kind":"individual-person-with-significant-control","links":{"self":"/company/09902747/persons-with-significant-control/individual/BtCVGwp-u9vnZp2UC3QD7oiW3qM"},"name":"Mr Timothy James Pavelle","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Pavelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10924347","data":{"address":{"address_line_1":"Fleetwood Road","address_line_2":"Kingston Upon Thames","country":"England","locality":"Surrey","postal_code":"KT1 3QD","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ee58b3e87d17c3b8467b7c2a174928bae068c1cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924347/persons-with-significant-control/individual/UznLSBXL01ccSg6jq_MVH8viJJ4"},"name":"Mr Jorge Luiz De Oliveira Barroso Correa","name_elements":{"forename":"Jorge","middle_name":"Luiz","surname":"De Oliveira Barroso Correa","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"SC574246","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Irvine","postal_code":"KA12 0AL","premises":"79b"},"ceased_on":"2017-11-19","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1992},"etag":"d4ef6713d4864bedc6fe80c5e0b4bea9f9e07591","kind":"individual-person-with-significant-control","links":{"self":"/company/SC574246/persons-with-significant-control/individual/XP16-rZ0NUMBK7OZX8IZnV31S_k"},"name":"Mr Nathan Murray","name_elements":{"forename":"Nathan","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"OC330482","data":{"address":{"address_line_1":"Manston Park","locality":"Ramsgate","postal_code":"CT12 5FD","premises":"Invicta Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"50defe68ece205050da83b07a6448d6359ebbcd6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC330482/persons-with-significant-control/individual/7Hr_gG87ow3MTTlsyZkwtt9Uxcg"},"name":"Mr Colin Williams","name_elements":{"forename":"Colin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10332072","data":{"address":{"address_line_1":"Shelgate Road","country":"United Kingdom","locality":"London","postal_code":"SW11 1BA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"56050e694ae2f367b8beb34212562c7c21dad097","kind":"individual-person-with-significant-control","links":{"self":"/company/10332072/persons-with-significant-control/individual/Lney0Tj8zmpIEJ0LG48aE8cgAgg"},"name":"Mr Ed Stevens","name_elements":{"forename":"Ed","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"04854822","data":{"address":{"address_line_1":"Dolphinholme","locality":"Lancaster","postal_code":"LA2 9AH","premises":"Latham House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"246a2e86982810c0e6eeeb7615374ebb6915cb60","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04854822/persons-with-significant-control/individual/Gub4uULZRwWGAf_07_wwqCoZhUA"},"name":"Mr Mark Richard Armer","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Armer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08159292","data":{"address":{"address_line_1":"Coach Close","address_line_2":"Shireoaks","country":"United Kingdom","locality":"Worksop","postal_code":"S81 8AP","premises":"The Turbine","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"0af1c4d9cb165c4c095c98e4486191070b8ea726","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08159292/persons-with-significant-control/individual/AtzRW6xnlBTdM-sH9ilmVgeMsd4"},"name":"Mr Antony David Markham","name_elements":{"forename":"Antony","middle_name":"David","surname":"Markham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06982742","data":{"address":{"address_line_1":"New Cavendish Street","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2017-10-13","country_of_residence":"British Isles","date_of_birth":{"month":5,"year":1963},"etag":"918d261179fba5d962cda852083a938425c794fa","kind":"individual-person-with-significant-control","links":{"self":"/company/06982742/persons-with-significant-control/individual/Q5klT1dU4cf_CCd_B3ojobapnCk"},"name":"Mr David Kenneth Griffin","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SL012496","data":{"address":{"address_line_1":"11 Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Alva Business Centre, Room 12"},"ceased_on":"2018-07-25","etag":"9da42a68abc40b81550b99553f344cd3ae875a72","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House, Edinburgh","registration_number":"Sl012544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL012496/persons-with-significant-control/corporate-entity/eBLajbw8rM_88o6wtPSpVTfU9kQ"},"name":"Dalston Management Lp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"08637023","data":{"address":{"address_line_1":"Paulmont Rise","address_line_2":"Temple Cloud","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 5DT","premises":"20"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"6cebd91800f6ccdb1425d3ae98e37c8e0c41dbd6","kind":"individual-person-with-significant-control","links":{"self":"/company/08637023/persons-with-significant-control/individual/eviylJ6mQFCrMIrKDA7za7I-GTw"},"name":"Mr Yuk Wang Chung","name_elements":{"forename":"Yuk","middle_name":"Wang","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-04"}}
{"company_number":"SC485002","data":{"address":{"address_line_1":"Bothwell Street","locality":"Glasgow","postal_code":"G2 6NU","premises":"2nd Floor, 18"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"fd149b62f4282c14f24ace78b4cd59cc9586e527","kind":"individual-person-with-significant-control","links":{"self":"/company/SC485002/persons-with-significant-control/individual/Xe9yRl4GJrlHP4ZQypHrqC68NuI"},"name":"Mr Samuel Deighton Strangwick","name_elements":{"forename":"Samuel","middle_name":"Deighton","surname":"Strangwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"09729002","data":{"address":{"address_line_1":"Honeysuckle Drive","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3RE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"6094ec75c31bbc6fef7d0c9be5e565dcc032e57d","kind":"individual-person-with-significant-control","links":{"self":"/company/09729002/persons-with-significant-control/individual/2h__cCbecRLGOg_BXmYvYlQfoU4"},"name":"Miss Hannah Catherine Yates","name_elements":{"forename":"Hannah","middle_name":"Catherine","surname":"Yates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-11"}}
{"company_number":"10934636","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"a2682ef4f0fba9cca4e1d9e5643ba90986eab52f","kind":"individual-person-with-significant-control","links":{"self":"/company/10934636/persons-with-significant-control/individual/eUSh5YPn7PnwU6-Ni5Sf8Gjnips"},"name":"Mr Ryan Fernandes","name_elements":{"forename":"Ryan","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-29"}}
{"company_number":"10935326","data":{"address":{"address_line_1":"Norwood Road","country":"United Kingdom","locality":"Southport","postal_code":"PR8 6HQ","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"cb748116402532911454ea47344b9f2a3e4b44b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10935326/persons-with-significant-control/individual/h-8ebNFE4qZNMuZ5WYbJphHpzsM"},"name":"Miss Lorna Highdale","name_elements":{"forename":"Lorna","surname":"Highdale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-29"}}
{"company_number":"10936977","data":{"address":{"address_line_1":"Woolton Village","country":"England","locality":"Liverpool","postal_code":"L25 7RJ","premises":"5 Church Road South"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"7ec21e027d55dca07d82b56f3b9a9fcac3e2630a","kind":"individual-person-with-significant-control","links":{"self":"/company/10936977/persons-with-significant-control/individual/axZciU9CnEcIpISAIFhZrVPxXT0"},"name":"Mr Stewart Robert Brown","name_elements":{"forename":"Stewart","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-30"}}
{"company_number":"10940086","data":{"address":{"address_line_1":"205 Kings Road","address_line_2":"Tyseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"3395b3cc6713e0058abd3a3defd2e62fa7522569","kind":"individual-person-with-significant-control","links":{"self":"/company/10940086/persons-with-significant-control/individual/a0XCINxvYYKIhS_n-hDM4ZrUNXQ"},"name":"Mr Paul Thomas Walker","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"10941307","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 2GE","premises":"1st Floor 46/48 Charles Street"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"6085c1641f7bb2b9980bc6e52177cb7eb3eec194","kind":"individual-person-with-significant-control","links":{"self":"/company/10941307/persons-with-significant-control/individual/9eH7KB-FnzYJNeHnkNWxM8kdApY"},"name":"Ms Eloise Denton","name_elements":{"forename":"Eloise","surname":"Denton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-31"}}
{"company_number":"05898557","data":{"address":{"address_line_1":"Clyst Road, Topsham","country":"United Kingdom","locality":"Exeter","postal_code":"EX3 0DB","premises":"C/O Redwoods, 2 Clyst Works","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"87b000fa636239e453836452b234f9ae0a679b78","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05898557/persons-with-significant-control/individual/rTznsZsvknF9pYBe3Aib6SEKUoc"},"name":"Neil Michael Jones","name_elements":{"forename":"Neil","middle_name":"Michael","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07708783","data":{"address":{"address_line_1":"South Parade","country":"England","locality":"Doncaster","postal_code":"DN1 2DY","premises":"1 South Parade","region":"South Yorkshire"},"etag":"4b6c2f9a0d4936ace4272cda5a321adbe93bbdc8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07708783/persons-with-significant-control/corporate-entity/9xMOfHCUd8tO707R5b5keyZ7an8"},"name":"Alan Auld Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"SC271153","data":{"address":{"address_line_1":"Fayegrove House 9b Barnhill","address_line_2":"Hardthorn Road","locality":"Dumfries","postal_code":"DG2 7TQ","region":"Dumfries \u0026 Galloway"},"country_of_residence":"Great Britain","date_of_birth":{"month":12,"year":1966},"etag":"d97229f34fc0e7f013b5e806ce2b58346394b36d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC271153/persons-with-significant-control/individual/wLuomkijc2qU-KX68z78JwCh6Cc"},"name":"Ms Caroline Anne Farish","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Farish","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07347796","data":{"address":{"address_line_1":"Alder Lane","address_line_2":"Hindley Green","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 4ET","premises":"69","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"c21a27755612829ab2a42dc66c86116c09d07293","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07347796/persons-with-significant-control/individual/GavwwaZ2NXA5nxJJk9XHSObkr2Y"},"name":"Mr Steven Dawes","name_elements":{"forename":"Steven","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02168677","data":{"address":{"address_line_1":"Stratford Place","country":"England","locality":"London","postal_code":"W1C 1AY","premises":"7-8"},"etag":"17eba0df65db12fe6a9c4c0fe007e33d14b95401","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02863045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02168677/persons-with-significant-control/corporate-entity/cM6RUsaQ_NGMQSlIWb-RPemHm4I"},"name":"Sunley Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07118116","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"301cd4e6d020cb1cc4fa27a9bdb80e9aa4b06b8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07118116/persons-with-significant-control/individual/pxW5MKI5T_DPo_uuo25Hiwh7MgE"},"name":"Miss Stephanie Peckham","name_elements":{"forename":"Stephanie","surname":"Peckham","title":"Miss"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-06"}}
{"company_number":"07337522","data":{"address":{"address_line_1":"Low Easby","address_line_2":"Great Ayton","country":"England","locality":"Middlesbrough","postal_code":"TS9 6JQ","premises":"Otterhill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"044ca209c904d4ef9da7545ec10772e1fb1d926d","kind":"individual-person-with-significant-control","links":{"self":"/company/07337522/persons-with-significant-control/individual/VL-PUPrIp7uo7_CF6HfeWkzKXJU"},"name":"Mr Mark Patrick Cooper","name_elements":{"forename":"Mark","middle_name":"Patrick","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02881612","data":{"address":{"address_line_1":"John Islip Street","country":"England","locality":"London","postal_code":"SW1P 4JU","premises":"16 John Islip Street"},"ceased_on":"2019-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"ca0ed89a9f99cb2d6092718efcdd1c5cdbc03a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/02881612/persons-with-significant-control/individual/sFPdjqO5QJ_HeR7w84ewtjCTjlo"},"name":"Director Melanie Keen","name_elements":{"forename":"Melanie","surname":"Keen","title":"Director"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04847122","data":{"address":{"country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8TX","premises":"61 London Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"aedba98e6f6dd799a6beb0725ed7f7740a533ade","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04847122/persons-with-significant-control/individual/nB8Vt5ncyYxPjsY1-VYvl7UY0NM"},"name":"Mrs Virginia Luckhurst","name_elements":{"forename":"Virginia","surname":"Luckhurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07727263","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116 Duke Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b5a9b17528b1f97c02e5577823a4974cd091f16c","kind":"individual-person-with-significant-control","links":{"self":"/company/07727263/persons-with-significant-control/individual/T7tl1lcCWgTQlG0EKGZuN6Nfd5E"},"name":"Mr Andrew Dennis Cringle","name_elements":{"forename":"Andrew","middle_name":"Dennis","surname":"Cringle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC114826","data":{"address":{"address_line_1":"Third Floor","address_line_2":"65 Bath Street","locality":"Glasgow","postal_code":"G2 2BX","premises":"Gcrr"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1949},"etag":"21877958f4e00d1fe7a4d40fb6935cfe71658e20","kind":"individual-person-with-significant-control","links":{"self":"/company/SC114826/persons-with-significant-control/individual/py7Ag_Vum013NvmehhW0mfhBacw"},"name":"Mr Andrew Charles Lindsay","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10925927","data":{"address":{"address_line_1":"Oxford Close","country":"England","locality":"Romford","postal_code":"RM2 5UT","premises":"9"},"ceased_on":"2020-12-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"e427d2f668360615fa9011c76aadd232ca077c81","kind":"individual-person-with-significant-control","links":{"self":"/company/10925927/persons-with-significant-control/individual/Rm0dPvpP0Tj7zUVQLFzqpgzvMgs"},"name":"Miss Sarah Edwards","name_elements":{"forename":"Sarah","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-21"}}
{"company_number":"SC405777","data":{"address":{"address_line_1":"Kippen","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 3EW","premises":"The Wellhouse Drum Farm","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"e8ca0dcb55ad9a1300e63e36ffdd22af8afbdc72","kind":"individual-person-with-significant-control","links":{"self":"/company/SC405777/persons-with-significant-control/individual/HXgTZtF9NHvUMkpQZxyH4a09WDM"},"name":"Ms Lynn Catherine Hood","name_elements":{"forename":"Lynn","middle_name":"Catherine","surname":"Hood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07747726","data":{"address":{"address_line_1":"35 New England Road","address_line_2":"Brighton","care_of":"LOHUR \u0026 CO","locality":"East Sussex","postal_code":"BN1 4GG","premises":"Ground Floor","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"f2df20982e483648f17b7e5923e4924c0621958e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07747726/persons-with-significant-control/individual/pqRbZglMn7sQ7jTOH1ySMPqD2dU"},"name":"Mr Vijay Venkatasubbarao Gopalakrishna","name_elements":{"forename":"Vijay","middle_name":"Venkatasubbarao","surname":"Gopalakrishna","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-23"}}
{"company_number":"06982742","data":{"address":{"address_line_1":"New Cavendish Street","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2017-10-13","country_of_residence":"Isle Of Man","date_of_birth":{"month":4,"year":1970},"etag":"d443375c770d7d66cf08265dc8d9868b54544118","kind":"individual-person-with-significant-control","links":{"self":"/company/06982742/persons-with-significant-control/individual/WQ4MDr2NiXXgh4nZi_HwkxMXkfE"},"name":"Mr Robert Edward Griffin","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"07738122","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Broadstone","postal_code":"BH18 8AT","premises":"Arrowsmith Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7caad0eb8642ef915814d4d9396f6a2dd76011b9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07738122/persons-with-significant-control/individual/jfMfQf01JrS7CbQBuTZHlSEe0dY"},"name":"Mr Ender Caki","name_elements":{"forename":"Ender","surname":"Caki","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10932827","data":{"address":{"address_line_1":"64 Holmwood Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9XZ","premises":"64","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"6a7f21301d1d88f0e385efae95b6c9cc5f824cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10932827/persons-with-significant-control/individual/9R6F9hYbu35Up1zlY2EzsyNxQ68"},"name":"Mr Syed Akther","name_elements":{"forename":"Syed","surname":"Akther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-08-25"}}
{"company_number":"10332152","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 7SR","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"221938e58c1b9d6f0bff4b12b66b6d05f8d2e551","kind":"individual-person-with-significant-control","links":{"self":"/company/10332152/persons-with-significant-control/individual/LwXHQSea1P9LsCybrW7A0a6SLiw"},"name":"Mrs Emma O'Farrell","name_elements":{"forename":"Emma","surname":"O'Farrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"10934347","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Norwich","postal_code":"NR2 4TL","premises":"5","region":"Norfolk"},"ceased_on":"2017-09-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"31488c9efc869fe457f16b3928e45c0142b4774b","kind":"individual-person-with-significant-control","links":{"self":"/company/10934347/persons-with-significant-control/individual/N9GZYaLeAeCO-a6EBDY7TdJTwpA"},"name":"Daniel Roberts","name_elements":{"forename":"Daniel","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-25"}}
{"company_number":"SC574716","data":{"address":{"country":"United Kingdom","locality":"Dollar","postal_code":"FK14 7EB","premises":"98 The Ness"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1953},"etag":"1274d759075df3c6a3dea72f14924539431ed224","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC574716/persons-with-significant-control/individual/-t3ddQXEcrPJoND1D-4MpsMn8aQ"},"name":"Mr Christopher John Higgo","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Higgo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-29"}}
{"company_number":"04835483","data":{"address":{"address_line_1":"Shenley Garage 38a London Road","address_line_2":"Shenley","locality":"Radlett","postal_code":"WD7 9EN","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"bd991e4f0afdc638cc0f4c4d65c19a2750c82bad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04835483/persons-with-significant-control/individual/ane4XgJvRXdthQafOACGYrRlHqc"},"name":"Mr Peter Harrington","name_elements":{"forename":"Peter","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10938156","data":{"address":{"address_line_1":"Cadoc Crescent","country":"United Kingdom","locality":"Barry","postal_code":"CF63 2NT","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1966},"etag":"78e12c47b4e170b8c9ac679fc31dbe833d9604cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10938156/persons-with-significant-control/individual/5GWnVtvlWa_D-x6Hl1Mg55rEuMY"},"name":"Mr Mark Lindley Hall","name_elements":{"forename":"Mark","middle_name":"Lindley","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-30"}}
{"company_number":"SC406086","data":{"address":{"address_line_1":"Stow","country":"Scotland","locality":"Galashiels","postal_code":"TD1 2RH","premises":"8 Cockholm Crescent","region":"Selkirkshire"},"ceased_on":"2021-05-24","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"fe0b8443b979cb6f0c64915fbae57241b7b1469e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC406086/persons-with-significant-control/individual/amIbLeiQleOd1epfjNkfvTCJ9yE"},"name":"Ms Rachel Jack","name_elements":{"forename":"Rachel","surname":"Jack","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08806187","data":{"address":{"address_line_1":"Acklam Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 5HD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"ad13204c97917401f74b7cb0ecd04c7fdaa94d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08806187/persons-with-significant-control/individual/xZqwj1OiRoY36JGs0w7fNhs27Hs"},"name":"Mr Waseem Abbas","name_elements":{"forename":"Waseem","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07505636","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"Ilford","postal_code":"IG1 4AL","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"a9fe8998ed42eabfa68bfed160d1dd1ce7e5392d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07505636/persons-with-significant-control/individual/fu-yILTpaTOYwGBPWKJXHxF4OVE"},"name":"Mrs Aniqa Nadeem Mushtaq","name_elements":{"forename":"Aniqa","surname":"Nadeem Mushtaq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10944276","data":{"address":{"address_line_1":"44-48 Magdalen Street","country":"England","locality":"Norwich","postal_code":"NR3 1JU","premises":"Sackville Place","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"ae033a0b47de17456fb74fedb7c37e503f269be1","kind":"individual-person-with-significant-control","links":{"self":"/company/10944276/persons-with-significant-control/individual/B-MBkM6aDz8e5cyV0v4xy7byCPU"},"name":"Mr Leigh Jonathan Oddy","name_elements":{"forename":"Leigh","middle_name":"Jonathan","surname":"Oddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-09-04"}}
{"company_number":"10304877","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1972},"etag":"7ec19e50f465786e2c4cbf80902c383e318b83c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10304877/persons-with-significant-control/individual/JRWSGke3Qd9izXfjaAGWH_IpdDM"},"name":"Mr Michael Achenbaum","name_elements":{"forename":"Michael","surname":"Achenbaum","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-07"}}
{"company_number":"10947637","data":{"address":{"address_line_1":"Hillary Close","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 7RR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"1d0930b67da4368260d4e3c96f50bdec9834040c","kind":"individual-person-with-significant-control","links":{"self":"/company/10947637/persons-with-significant-control/individual/klDTyxfrfSXiDubrJ7STOScI4yU"},"name":"Mr Francis Dangare","name_elements":{"forename":"Francis","surname":"Dangare","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-05"}}
{"company_number":"10949557","data":{"address":{"address_line_1":"Brook Green","country":"England","locality":"London","postal_code":"W6 7BD","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"7258adaec705642d5753adc2990d3509e9fe2c1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10949557/persons-with-significant-control/individual/XJlx1bBRRwyiLpuDKCWd3EbbZtY"},"name":"Aine Mcnamara","name_elements":{"forename":"Aine","surname":"Mcnamara"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-06"}}
{"company_number":"10074206","data":{"address":{"address_line_1":"Summerleaze Road","country":"England","locality":"Maidenhead","postal_code":"SL6 8ER","premises":"63","region":"Berkshire"},"ceased_on":"2018-10-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"8129e87a6c82e7a0647ea0b5d62595e31da08b96","kind":"individual-person-with-significant-control","links":{"self":"/company/10074206/persons-with-significant-control/individual/Gd8BPwbYc-VTn9YWXnvjBfZXrk4"},"name":"Mr Mohammad Nauman Nisar","name_elements":{"forename":"Mohammad","middle_name":"Nauman","surname":"Nisar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"SC576266","data":{"address":{"address_line_1":"Well Road","country":"United Kingdom","locality":"Moffat","postal_code":"DG10 9BH","premises":"Strathview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"03d6a77494c45c41160353472c32918046bb7e97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC576266/persons-with-significant-control/individual/juS25MIztrU56tZMDqRnI_rzaSM"},"name":"Mr Nicholas Ian Bullard","name_elements":{"forename":"Nicholas","middle_name":"Ian","surname":"Bullard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10962996","data":{"address":{"address_line_1":"Bartletts Well Road","address_line_2":"Sageston","country":"United Kingdom","locality":"Tenby","postal_code":"SA70 8SW","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"116caf2ae2bdaeb27926a091aba61fe83c7dc975","kind":"individual-person-with-significant-control","links":{"self":"/company/10962996/persons-with-significant-control/individual/f8-2bN_ZaeT8if4-volPwcGFoXE"},"name":"Mr Mark James Bowen","name_elements":{"forename":"Mark","middle_name":"James","surname":"Bowen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"OC418967","data":{"address":{"address_line_1":"Alveton","country":"England","locality":"Bristol","postal_code":"BS35 3LF","premises":"9 Paddock Gardens"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"2427acef3c9b611b09b4c1075c5300e037dc2695","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418967/persons-with-significant-control/individual/tBUS5stlKXYEkLNHdl2cGmeLDqs"},"name":"Rachel Hixson","name_elements":{"forename":"Rachel","surname":"Hixson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-09-15"}}
{"company_number":"10943096","data":{"address":{"address_line_1":"Firs Avenue","country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2017-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"83ad4762e286ab0c13d2f6f5b2f0542d4d955b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10943096/persons-with-significant-control/individual/1E8YZG6kW5Qgx-0gj4jHtgN7wGY"},"name":"Darren Symes","name_elements":{"forename":"Darren","surname":"Symes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"10944277","data":{"address":{"address_line_1":"Northumberland Road","country":"England","locality":"Harrow","postal_code":"HA2 7RG","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"6834b81aa3a69508e25f85004113ed06ae1c4438","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10944277/persons-with-significant-control/individual/81c7YV3fsGBUrC0dL-mOTJN4QyA"},"name":"Miss Shaheen Salim Butt","name_elements":{"forename":"Shaheen","middle_name":"Salim","surname":"Butt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"10946366","data":{"address":{"address_line_1":"Ashdale Crescent","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6PN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"5eefae9bc60f4fabbbbfa8667df0132a0c41e7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10946366/persons-with-significant-control/individual/yFUe6Ylr0sTuRPmU1kXHynhIso0"},"name":"Mr Samson Oluwatosin Ogunkola","name_elements":{"forename":"Samson","middle_name":"Oluwatosin","surname":"Ogunkola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-05"}}
{"company_number":"05840266","data":{"address":{"address_line_1":"Burwood Place","locality":"London","postal_code":"W2 2UT","premises":"1"},"ceased_on":"2016-10-31","etag":"cf1104c1da142e200006beeeeae26205e82c48b3","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05840266/persons-with-significant-control/corporate-entity/lUjEKEP0PwS8tAVY0itmf1i344M"},"name":"Regus G Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10896406","data":{"address":{"address_line_1":"Roebuck Close","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8NL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2d01d97e9b4f7060473b09a247b3e519cc355659","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10896406/persons-with-significant-control/individual/xhPeyBiVYGj7PPY87OfbHFhaH-o"},"name":"Mr Serhan Dereli","name_elements":{"forename":"Serhan","surname":"Dereli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"07768657","data":{"address":{"address_line_1":"The Parklands","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor, Unit 5b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"c398cf0f1d330e27f3af37376268999eea7f7acd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07768657/persons-with-significant-control/individual/-8Efa7zwGGAHUZWA9kKt4ooEj9I"},"name":"Mrs Rowena Jackson","name_elements":{"forename":"Rowena","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10962316","data":{"address":{"address_line_1":"Goldby Drive","country":"England","locality":"Wednesbury","postal_code":"WS10 9LN","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"bd41e78b63ca2234eae570dc05b3816d5a00e801","kind":"individual-person-with-significant-control","links":{"self":"/company/10962316/persons-with-significant-control/individual/iWwP8k-dPTNXU5s1W7r-vkhLeFE"},"name":"Mrs Lakhwinder Kaur Naphray","name_elements":{"forename":"Lakhwinder","middle_name":"Kaur","surname":"Naphray","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-14"}}
{"company_number":"10963017","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","locality":"Bromsgrove","postal_code":"B60 4DJ","premises":"3 The Courtyard Harris Buiness Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"76425c2cf8f989670a6721fde26e62f3cfe6d903","kind":"individual-person-with-significant-control","links":{"self":"/company/10963017/persons-with-significant-control/individual/Azbhkaq3n99kDS_W7meCjZsKHC8"},"name":"Mr Adrian Michael Haswell","name_elements":{"forename":"Adrian","middle_name":"Michael","surname":"Haswell","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"OC418967","data":{"address":{"address_line_1":"Peache Road","country":"England","locality":"Bristol","postal_code":"BS16 5RW","premises":"14"},"ceased_on":"2017-09-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"c219f0c9edbd155517f29a9e187cef41d8662f30","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418967/persons-with-significant-control/individual/L9WDahfBFbYIYphT6gQRV2DvpnY"},"name":"Melanie Wilkinson","name_elements":{"forename":"Melanie","surname":"Wilkinson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-09-15"}}
{"company_number":"08513157","data":{"address":{"address_line_1":"Mannin Way","country":"England","locality":"Lancaster","postal_code":"LA1 3SU","premises":"2 Mannin Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"4c5a6eae00530d2dd05297905e508ab1121cc111","kind":"individual-person-with-significant-control","links":{"self":"/company/08513157/persons-with-significant-control/individual/uu2MinRLThTLM6ywAUkPResFpxA"},"name":"Kirsty Wiltshire","name_elements":{"forename":"Kirsty","surname":"Wiltshire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10945017","data":{"address":{"address_line_1":"776-778 Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"90cdfb519f7999c42088e2920aa2b8ffae6f2851","kind":"individual-person-with-significant-control","links":{"self":"/company/10945017/persons-with-significant-control/individual/XUquqR3XVEWNrZ1ucIwx_OBrSeI"},"name":"Mr Louis Haseman","name_elements":{"forename":"Louis","surname":"Haseman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-04"}}
{"company_number":"10946366","data":{"address":{"address_line_1":"Ashdale Crescent","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","postal_code":"M43 6PN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"6d34a4e3f83862e0ef9587b8cb93d51bc97236c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10946366/persons-with-significant-control/individual/tcMaAoZBP2KHoFAiFH4-rKJO5s8"},"name":"Mrs Sarah Ogunkola","name_elements":{"forename":"Sarah","surname":"Ogunkola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-05"}}
{"company_number":"10690376","data":{"address":{"address_line_1":"Schiphol Boulevard","address_line_2":"1118bj","country":"Netherlands","locality":"Schiphol","premises":"359"},"ceased_on":"2018-04-04","etag":"fc8cf2ae245b2fed1b130256c93e7f6bb7a393c1","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands","legal_form":"Company","place_registered":"Kamer Van Koophandel","registration_number":"68363206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10690376/persons-with-significant-control/corporate-entity/GGvz_gGeIUtjQeHaoQTeYApZ8aE"},"name":"Bimito B.V.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-24"}}
{"company_number":"05479837","data":{"address":{"address_line_1":"Melbourne Business Court","address_line_2":"Pride Park","care_of":"FIRST RESORT PROPERTY SERVICES LTD","locality":"Derby","postal_code":"DE24 8LZ","premises":"12a"},"country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"2960ee0783ef9dd3fc4f8c6b5cad7c097a2ef80c","kind":"individual-person-with-significant-control","links":{"self":"/company/05479837/persons-with-significant-control/individual/AT7nfUqe3EwWgkMTJNmVDIA7OHo"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"SC576236","data":{"address":{"address_line_1":"Cardenden","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 0AE","premises":"Murrayknowe Farm","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"c4a5c98e9201e75e1202d4363304333fce9bd32b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC576236/persons-with-significant-control/individual/dZYzDGS1H4A9oQ3CjllTIlAilJ8"},"name":"Mr George Colin Keenan","name_elements":{"forename":"George","middle_name":"Colin","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-13"}}
{"company_number":"10962336","data":{"address":{"address_line_1":"St. Pauls Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2TE","premises":"Central House"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1941},"etag":"3d1710cbaf33afc26c56eb3d8537a57f83190271","kind":"individual-person-with-significant-control","links":{"self":"/company/10962336/persons-with-significant-control/individual/9UJlt9TVhZiUz5ClsgAR5ORDJbk"},"name":"Mr Christoffel Wiese","name_elements":{"forename":"Christoffel","surname":"Wiese","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-09-14"}}
{"company_number":"10963476","data":{"address":{"address_line_1":"Penny Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48-52"},"ceased_on":"2017-09-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"2596e427b1cb19e5da68b62fb67115f71e2d0301","kind":"individual-person-with-significant-control","links":{"self":"/company/10963476/persons-with-significant-control/individual/RwboaYbC0zraRM3PwkP4zFqSIt0"},"name":"Mrs Kathryn Maria Roberts","name_elements":{"forename":"Kathryn","middle_name":"Maria","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-14"}}
{"company_number":"10965497","data":{"address":{"address_line_1":"Benslow Path The Avenue","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 9RH","premises":"Red Gables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"bbe7fe57d1e9911dcc43a0b54fcb534c81e5cb8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10965497/persons-with-significant-control/individual/U_Q9QjHMAIKjSRPnHriHQ6R_YQw"},"name":"Rachel Louise Finn","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Finn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-15"}}
{"company_number":"10943117","data":{"address":{"address_line_1":"Buckingham Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 3SP","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"69c0c262a3738702e8beeb2fa7798f61d2d924a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10943117/persons-with-significant-control/individual/lwnUatEozBU2U4x1D00bclOHiFU"},"name":"Mrs Charlotte Bradley","name_elements":{"forename":"Charlotte","surname":"Bradley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-01"}}
{"company_number":"03812866","data":{"address":{"address_line_1":"Anchor Boulevard","address_line_2":"Crossways Business Park","country":"England","locality":"Dartford","postal_code":"DA2 6SL","premises":"Suite 2, 2nd Floor, Riverbridge House Anchor Boule"},"etag":"fa502b8b9747110133bfdeff2b3c81ea88efc75b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"3514191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03812866/persons-with-significant-control/corporate-entity/JlzD4rcvdLRd6CwOtH8lXx6aWyc"},"name":"Beck \u0026 Pollitzer Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10946366","data":{"address":{"address_line_1":"Ashdale Crescent","address_line_2":"Droylsden","country":"United Kingdom","locality":"Manchester","po_box":"M43 6PN","postal_code":"M43 6PN","premises":"1"},"etag":"b90e581718df14fc621eff4f1f2ce19c64c90409","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08534449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10946366/persons-with-significant-control/corporate-entity/QdUKw8WIFE-IqVu3qzmf2_0uq3Q"},"name":".Ducalen Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-05"}}
{"company_number":"05536096","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Mayford","country":"United Kingdom","locality":"Woking","postal_code":"GU22 0SD","premises":"Little Yarrows","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"85e7bdafc4d75f74cac344fbad3c71c05b585795","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05536096/persons-with-significant-control/individual/kP9Y_ooKq2OVotUHEKbsRBFPpjE"},"name":"Mrs Nita Parmar","name_elements":{"forename":"Nita","surname":"Parmar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC575616","data":{"address":{"address_line_1":"Chandlers Rise","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 9FL","premises":"93"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1960},"etag":"aaff16fadde28f449dd855ce6e0aa935472a233e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575616/persons-with-significant-control/individual/y2woFgOvhmDU2z-0lJHqU3_qZEc"},"name":"Mr Abbas Aghababae","name_elements":{"forename":"Abbas","surname":"Aghababae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-06"}}
{"company_number":"SC576237","data":{"address":{"address_line_1":"Ardblair Terrace","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 6PZ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"67e18c8a2f72f6e731edf1a600a1e558796a39da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC576237/persons-with-significant-control/individual/1xV7psQh-sXUqWB3qYLi4oZT3gg"},"name":"Pawel Mitrega","name_elements":{"forename":"Pawel","surname":"Mitrega"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10962336","data":{"address":{"address_line_1":"St. Pauls Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2TE","premises":"Central House"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1981},"etag":"3887dc0f74798111560509a7d293d39263a00988","kind":"individual-person-with-significant-control","links":{"self":"/company/10962336/persons-with-significant-control/individual/k2E5uSpChXKQuRfGatgTJnSOA6c"},"name":"Mr Jacob Daniel Wiese","name_elements":{"forename":"Jacob","middle_name":"Daniel","surname":"Wiese","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-09-14"}}
{"company_number":"09775507","data":{"address":{"country":"United Kingdom","locality":"Apley","postal_code":"TF1 6YU","premises":"6 Montgomery Mews","region":"Telford"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"107df65d70d6487fafbac112e9dfcd8b96f2b413","kind":"individual-person-with-significant-control","links":{"self":"/company/09775507/persons-with-significant-control/individual/2gJgQq5SrvXRThhQHuTlRpg3pzU"},"name":"Mrs Karen Bland","name_elements":{"forename":"Karen","surname":"Bland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10965936","data":{"address":{"address_line_1":"Integra Business Park","address_line_2":"Queen Margaret's Road","country":"United Kingdom","locality":"Scarborough","postal_code":"YO11 2EB","premises":"Unit 1","region":"North Yorkshire"},"ceased_on":"2023-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"7eec76d1f060f67b9fa0ec07adc6297fbac2acc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10965936/persons-with-significant-control/individual/oLCYVMR1sMt4wcdHK9yotfO5njo"},"name":"Mr Samuel Richard Baker","name_elements":{"forename":"Samuel","middle_name":"Richard","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-15"}}
{"company_number":"SC399526","data":{"address":{"address_line_1":"Kingswells","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 8PY","premises":"Morven, Lansgtracht"},"ceased_on":"2017-09-01","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1957},"etag":"eb8de1234c0f182b750ab9d6d25a71baa6f511a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC399526/persons-with-significant-control/individual/7OaJc9cmqiVxtUis7Vd2nFv-GVA"},"name":"Mr David John Mcgrath","name_elements":{"forename":"David","middle_name":"John","surname":"Mcgrath","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"10944257","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1981},"etag":"ad0d817431b371d70480be2b9a66f473393c2cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/10944257/persons-with-significant-control/individual/0r8ckYQPKywYkSc5aut33DnQIIA"},"name":"Mr Walaa Masiha","name_elements":{"forename":"Walaa","surname":"Masiha","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"10946346","data":{"address":{"address_line_1":"Murtwell Drive","country":"England","locality":"Chigwell","postal_code":"IG7 5ED","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"d39619c9353e0dbf08f01941aed6118c76049cc8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10946346/persons-with-significant-control/individual/7Z_BHmHqBhIWArk3NH_f-MIWefc"},"name":"Dr Salma Akhter","name_elements":{"forename":"Salma","surname":"Akhter","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-05"}}
{"company_number":"02410466","data":{"address":{"address_line_1":"River House, 1 Maidstone Road","address_line_2":"1 Maidstone Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 5RH","premises":"C/O Azets","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"840e2b8acba49c301e7a7b01d58363da310d63b5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02410466/persons-with-significant-control/individual/yKNWgafwlqy1J-RS9na2X6YxdZo"},"name":"Mrs Katinka Waterstone","name_elements":{"forename":"Katinka","surname":"Waterstone","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10949556","data":{"address":{"address_line_1":"Chantry Road","country":"England","locality":"Chertsey","postal_code":"KT16 8NH","premises":"36","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"7bba9339fe6bb6e58073b5896b986eef12eb1764","kind":"individual-person-with-significant-control","links":{"self":"/company/10949556/persons-with-significant-control/individual/cMZ9--bpUEzmYwJ33wjW3nk-g4A"},"name":"Mr Daniel Richard Andrews","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Andrews","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-06"}}
{"company_number":"10950966","data":{"address":{"address_line_1":"67 Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2LP","premises":"Minshull House","region":"Cheshire"},"ceased_on":"2018-09-07","country_of_residence":"Canada","date_of_birth":{"month":3,"year":1974},"etag":"6bbeffdab95ec6786623f6a695d1f2b5b77323f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10950966/persons-with-significant-control/individual/_38xyyoaeNVi1s3VOXwjRERSyxE"},"name":"Karine Desjardins","name_elements":{"forename":"Karine","surname":"Desjardins"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-07"}}
{"company_number":"10373027","data":{"address":{"address_line_1":"The Point Office Park","address_line_2":"Weaver Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 3QN","premises":"Templeman House C1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"898b7f251b93000de7a3f0b5ad489824d7309afd","kind":"individual-person-with-significant-control","links":{"self":"/company/10373027/persons-with-significant-control/individual/SxTUvwV_y3WOPtvjr7o-DeluoKE"},"name":"Mrs Jennifer Murty","name_elements":{"forename":"Jennifer","surname":"Murty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"07012966","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane","country":"United Kingdom","locality":"New Eltham","postal_code":"SE9 3TL","premises":"6","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"37deacab3378a189cf3bfbe2059166c818adc539","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07012966/persons-with-significant-control/individual/ZCLmWfQSngWx9ykZuPMFjPfBJ9E"},"name":"Mr Bernard Ward","name_elements":{"forename":"Bernard","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC576377","data":{"address":{"address_line_1":"St. James Avenue","country":"Scotland","locality":"East Kilbride","postal_code":"G74 5QD","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1960},"etag":"6783738f4923e4f48491c39ac7e5ba537cf21bc2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC576377/persons-with-significant-control/individual/hHy32fK3faA-Lf78Da8hQGiovqw"},"name":"Mrs Susanne Neilly","name_elements":{"forename":"Susanne","surname":"Neilly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-14"}}
{"company_number":"10942566","data":{"address":{"country":"United Kingdom","locality":"Feltham","postal_code":"TW13 6NQ","premises":"34 Millbourne Road","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"0ce6713d9a865c2a101f8a47eb9bbba8dfcce103","kind":"individual-person-with-significant-control","links":{"self":"/company/10942566/persons-with-significant-control/individual/Y1p_gViULouXUMkZunAuCKSeDyM"},"name":"Mr Graham Turner","name_elements":{"forename":"Graham","surname":"Turner","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"10944246","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1983},"etag":"54f4afdb087a4561669e69167fde03a3e4bd8f66","kind":"individual-person-with-significant-control","links":{"self":"/company/10944246/persons-with-significant-control/individual/p19uuFe245VeFIM6Kpit6zIfKvE"},"name":"Mr Aiesha Chiaka Blair","name_elements":{"forename":"Aiesha","middle_name":"Chiaka","surname":"Blair","title":"Mr"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"10145016","data":{"address":{"address_line_1":"Fordwich Rise","country":"England","locality":"Hertford","postal_code":"SG14 2BW","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"e5841bda11cec7df827f80a963f5e00f20241d22","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10145016/persons-with-significant-control/individual/rWDVRUe3mS9IJF1sNSSrUkgttMY"},"name":"Mr James Gerard Riordan","name_elements":{"forename":"James","middle_name":"Gerard","surname":"Riordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"SC544336","data":{"address":{"address_line_1":"Duncan Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 0JU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"518259027f997eaefd35b186606d2e765bf510f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC544336/persons-with-significant-control/individual/YoIQqTUJZ-c4gIDaRX7oCgz1zEk"},"name":"Mr Ranan Moy Kidd","name_elements":{"forename":"Ranan","middle_name":"Moy","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"10948867","data":{"address":{"address_line_1":"Walkers Way","address_line_2":"Bretton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9AX","premises":"18"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1979},"etag":"0fb00d1a47816df914eb06e0df4786ecdb070902","kind":"individual-person-with-significant-control","links":{"self":"/company/10948867/persons-with-significant-control/individual/wqDuV7o6xYAdv8lxYxn4zQefQt4"},"name":"Mr Michal Ciszak","name_elements":{"forename":"Michal","surname":"Ciszak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-06"}}
{"company_number":"09599707","data":{"address":{"address_line_1":"Market Street","address_line_2":"Paddock","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 4SH","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"f421975a85edff6df9eadd62ad21c2ceb3ac1db2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599707/persons-with-significant-control/individual/4s74jQecIZjBjKunT9lMYcJmjsQ"},"name":"Mr Farhan Anwar","name_elements":{"forename":"Farhan","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10961617","data":{"address":{"country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 2GS","premises":"10 Hurley Drive","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"6eaab5e272f9c153622c3b871529d5162085633a","kind":"individual-person-with-significant-control","links":{"self":"/company/10961617/persons-with-significant-control/individual/rNX0-_Y01UqmR9vG0x1f5h_Ui6Q"},"name":"Mr John James Wharton","name_elements":{"forename":"John","middle_name":"James","surname":"Wharton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10962346","data":{"address":{"address_line_1":"Ravenswood Avenue","country":"United Kingdom","locality":"Rockferry","postal_code":"CH42 4NX","premises":"16"},"ceased_on":"2023-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"c0fa92786dcdfe722f3720022bd3be34b835a5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10962346/persons-with-significant-control/individual/k_1zCvHL7D0RSeoSwutKVQVmB2Q"},"name":"Mr Scott Mccready","name_elements":{"forename":"Scott","surname":"Mccready","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"SC576377","data":{"address":{"address_line_1":"St. James Avenue","country":"Scotland","locality":"East Kilbride","postal_code":"G74 5QD","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1957},"etag":"876ef0614859981ae030c31afe1af60edfe952eb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC576377/persons-with-significant-control/individual/SDzWPCYoLkRKTx0tqgtGS-JYBF4"},"name":"Mr William Neilly","name_elements":{"forename":"William","surname":"Neilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-14"}}
{"company_number":"09651796","data":{"address":{"address_line_1":"Corinium Industrial Estate","country":"England","locality":"Amersham","postal_code":"HP6 6JQ","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"f4ede69f37b0d5544fc6f74269524a64d4597bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/09651796/persons-with-significant-control/individual/xBktvr43yW_64LQ6fnINn1L4loc"},"name":"Mr Guy Jeremy Snook","name_elements":{"forename":"Guy","middle_name":"Jeremy","surname":"Snook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07761396","data":{"address":{"address_line_1":"Meteor Court, Barnett Way, Barnwood","country":"United Kingdom","locality":"Gloucester,","postal_code":"GL4 3GG","premises":"Unit 3 Ambrose House","region":"Gloucestershire"},"ceased_on":"2021-01-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"d8046ee76e1c6eb77150f871ba93e6dcdbf300ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07761396/persons-with-significant-control/individual/KuSSHbz0Vz5HZU--AlNRIb0mPmI"},"name":"Mr Stephen James Austin","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10945026","data":{"address":{"address_line_1":"Gibson Drive","locality":"Bracknell","postal_code":"RG12 9NQ","premises":"1","region":"Berkshire"},"ceased_on":"2018-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"9478c36b55f7deadb2d27e760647576500f149f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10945026/persons-with-significant-control/individual/H4VjoAWm-NUucnWmt-T9U7QvKQQ"},"name":"Mr German Kudryavtsev","name_elements":{"forename":"German","surname":"Kudryavtsev","title":"Mr"},"nationality":"Russian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"10946367","data":{"address":{"address_line_1":"Shuttlewood","country":"United Kingdom","locality":"Chesterfield","postal_code":"S44 6FL","premises":"1 Field View","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"d60219d8893387a965630ddc1da0183278e1c909","identity_verification_details":{"appointment_verification_statement_date":"2026-09-03T00:00:00Z","appointment_verification_statement_due_on":"2026-09-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10946367/persons-with-significant-control/individual/dznIvz9-rW16_rRmmx5ZEFPwBR0"},"name":"Mr Shaun Taylor","name_elements":{"forename":"Shaun","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-05"}}
{"company_number":"10948167","data":{"address":{"address_line_1":"Madrepore Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1EY","premises":"1 Madrepore Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"d59164371780d61e43c678e675ce708c40b2ed94","kind":"individual-person-with-significant-control","links":{"self":"/company/10948167/persons-with-significant-control/individual/DMKZ2Mg7uITr8qZjZl69gbJUGOk"},"name":"Mr Timothy Julian King","name_elements":{"forename":"Timothy","middle_name":"Julian","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-09-06"}}
{"company_number":"SC575616","data":{"address":{"address_line_1":"Mawsley Lane","country":"United Kingdom","locality":"Northamptonshire","postal_code":"NN14 1LB","premises":"Evergreen Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"055a6b23ecc489add0544a056b58ed7a1e93f4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC575616/persons-with-significant-control/individual/Sk8a3dky61J9syotHdIojd4SkHc"},"name":"Mr Christopher Hayward","name_elements":{"forename":"Christopher","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-06"}}
{"company_number":"10960867","data":{"address":{"address_line_1":"Tempsford","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 2AY","premises":"143 Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"5b6592839abea3eb0adfbbbf5c4106edf20679ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10960867/persons-with-significant-control/individual/oVkh-HRFIVvDEb9oUvJymQtRY_M"},"name":"Iain Elsby","name_elements":{"forename":"Iain","surname":"Elsby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-13"}}
{"company_number":"10962336","data":{"address":{"address_line_1":"St. Pauls Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2TE","premises":"Central House"},"country_of_residence":"South Africa","date_of_birth":{"month":7,"year":1949},"etag":"3a033c8e84b16d777e7109413badccdf8de8ec75","kind":"individual-person-with-significant-control","links":{"self":"/company/10962336/persons-with-significant-control/individual/phE6iMWGDfgF0fhx6oyBng_jmIU"},"name":"Mr Philip Biden","name_elements":{"forename":"Philip","surname":"Biden","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-09-14"}}
{"company_number":"10963496","data":{"address":{"address_line_1":"Dacre Gardens","country":"England","locality":"Chigwell","postal_code":"IG7 5HH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"226f26d53f81102911f8d0f532031bc3c2e71c62","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10963496/persons-with-significant-control/individual/6gZ8KPNC3gfYdlTucdfyctwcwoU"},"name":"Mr Rudraksh Agnihotri","name_elements":{"forename":"Rudraksh","surname":"Agnihotri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"10965947","data":{"address":{"address_line_1":"Elfrida Crescent","country":"United Kingdom","locality":"London","postal_code":"SE6 3EN","premises":"64 Elfrida Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"7deba28137fb2b7a0fd6f1a0e1e630159e5e6060","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10965947/persons-with-significant-control/individual/rX1rTyrszqZGL2YqMscdBbMOtyw"},"name":"Mr James Leslie Mason","name_elements":{"forename":"James","middle_name":"Leslie","surname":"Mason","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-15"}}
{"company_number":"09711947","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way","region":"West Yorkshire"},"ceased_on":"2018-02-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"6bc8e3f1cb3fe59e9fb66761582e320fde394030","kind":"individual-person-with-significant-control","links":{"self":"/company/09711947/persons-with-significant-control/individual/Ke4JTxmWGMHy8R8kAL2_58IbS50"},"name":"John Mclachlan","name_elements":{"forename":"John","surname":"Mclachlan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-09"}}
{"company_number":"10943586","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b55aa5aa9dd01fd9d93a3ed4adcb8fca8034e415","kind":"individual-person-with-significant-control","links":{"self":"/company/10943586/persons-with-significant-control/individual/e14fjqAUv5slHM6xRki7oHINAVo"},"name":"Mr Cornelius Jakobus Potgieter","name_elements":{"forename":"Cornelius","middle_name":"Jakobus","surname":"Potgieter","title":"Mr"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-04"}}
{"company_number":"10165346","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"63f91826ddf0b8c8db7b94d040d042dba4c0f704","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165346/persons-with-significant-control/individual/0J0dU2c7WFjBzADpIYxIEDqYGJA"},"name":"Mr Mohammad Jawad Abedian","name_elements":{"forename":"Mohammad","middle_name":"Jawad","surname":"Abedian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"10272306","data":{"address":{"address_line_1":"Caton Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 3SW","premises":"20 Mannin Way, Lancaster Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"6e10115dd8670e38afb3663473984f3469781e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10272306/persons-with-significant-control/individual/m_35GzjhZ5Eg5-9E1Ugmeg__6Z0"},"name":"Mr David Graham Mason","name_elements":{"forename":"David","middle_name":"Graham","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-11"}}
{"company_number":"10363946","data":{"address":{"address_line_1":"Summerfield Road","address_line_2":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 1ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"a185dc83d67a591503ada5d0e9a61248af61adff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10363946/persons-with-significant-control/individual/o_98VMmWgybjPIjQ0PyhzGKAsg4"},"name":"Mr Andrew George Reeves","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-07"}}
{"company_number":"10950146","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"5f4e79539e6a2c384886fa2bbfe171b46589c4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10950146/persons-with-significant-control/individual/LmjXPq6fqqIzO0dKvxZqruPy4hU"},"name":"Mr Orhan Ayhan","name_elements":{"forename":"Orhan","surname":"Ayhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"OC418937","data":{"address":{"address_line_1":"Central Square","address_line_2":"29 Wellington Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DL","premises":"11th Floor","region":"West Yorkshire"},"ceased_on":"2017-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"6e94bf9ff77bb117dd72e751ab5e4bc674f8514a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC418937/persons-with-significant-control/individual/9TC6mdBn2-tRQq38Q1Mo8sQHQ7Y"},"name":"Steven Nicholas Parkin","name_elements":{"forename":"Steven","middle_name":"Nicholas","surname":"Parkin"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-09-13"}}
{"company_number":"10962336","data":{"address":{"address_line_1":"St. Pauls Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2TE","premises":"Central House"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1936},"etag":"d1905c122cfe2edb743be7ff4e80b13766baf7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10962336/persons-with-significant-control/individual/Hs4tfQkttBPkWBikRY6mbyOuM00"},"name":"Mr Gerhardus Liebenberg","name_elements":{"forename":"Gerhardus","surname":"Liebenberg","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-09-14"}}
{"company_number":"04068737","data":{"address":{"address_line_1":"100 Austen Close","address_line_2":"Thamesmead","locality":"London","postal_code":"SE28 8AZ"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"2ab87c75f0ab1e3e7117b4851746a69fc70e240b","kind":"individual-person-with-significant-control","links":{"self":"/company/04068737/persons-with-significant-control/individual/Ax1iOHJbk0rkmmp-yy-pTX6jGFg"},"name":"Mr Adebayo Sulaiman Abayomi Adegbite","name_elements":{"forename":"Adebayo","middle_name":"Sulaiman Abayomi","surname":"Adegbite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05161526","data":{"address":{"address_line_1":"Lonsdale Street","country":"England","locality":"Carlisle","postal_code":"CA1 1BJ","premises":"Arkle House","region":"Cumbria"},"ceased_on":"2019-10-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"7e22d0b6c9134ab954a0979322dcd3f2a2be58f2","kind":"individual-person-with-significant-control","links":{"self":"/company/05161526/persons-with-significant-control/individual/su9g66LN3d0CXlML3qWGoMOMrfU"},"name":"Mrs Shelagh Isabel Young","name_elements":{"forename":"Shelagh","middle_name":"Isabel","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"10943606","data":{"address":{"address_line_1":"Ainsworth Street","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c871ded1a58bfcf7327954f2741c9ded94fbb624","kind":"individual-person-with-significant-control","links":{"self":"/company/10943606/persons-with-significant-control/individual/FbRYTkAX3RKxhDUVxMhdYwNZ-kA"},"name":"Mr Paul Andrew Howarth","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"10349107","data":{"address":{"address_line_1":"Bridge Avenue","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 2LX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"bf7571462d44b0aa37f1eca22fe27d4356d98336","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10349107/persons-with-significant-control/individual/F_-QpwWBpdF7ioBO9IIR1nS0qk8"},"name":"Mr Marzio Bettega","name_elements":{"forename":"Marzio","surname":"Bettega","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-27"}}
{"company_number":"05368906","data":{"address":{"address_line_1":"Pieter Lieftinckweg  31","country":"Netherlands","locality":"1505 Hx, Zaandam","premises":"31"},"ceased_on":"2017-09-05","etag":"6f79eb85e506f0eee7a976c15013c0fbf1effcf0","identification":{"legal_authority":"Dutch Company - Unsure","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05368906/persons-with-significant-control/corporate-entity/hOg7kzk23iavCrfI4z7gmLrvrG0"},"name":"Intervitals Beheer Bv","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-23"}}
{"company_number":"10344216","data":{"address":{"address_line_1":"Trent Boulevard","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 5BX","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"50c860bfa8bea3fe0f83111895f27ce397644c70","kind":"individual-person-with-significant-control","links":{"self":"/company/10344216/persons-with-significant-control/individual/syXTWoyjbxf5eocD1_mjsIncw1s"},"name":"Mr Philip Raymond Deeley","name_elements":{"forename":"Philip","middle_name":"Raymond","surname":"Deeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-24"}}
{"company_number":"10950197","data":{"address":{"address_line_1":"Queensway","country":"United Kingdom","locality":"London","postal_code":"W2 5HL","premises":"183-189 Sarda House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"d090bbea99dbd41e97c874f5b53742b0349cc72b","kind":"individual-person-with-significant-control","links":{"self":"/company/10950197/persons-with-significant-control/individual/kOsdOHb6MgfTAEXwCis4VCnO5Tw"},"name":"Mr Peter Clintom","name_elements":{"forename":"Peter","surname":"Clintom","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-07"}}
{"company_number":"07275827","data":{"address":{"address_line_1":"Latimer Road","country":"England","locality":"Chesham","postal_code":"HP5 1QQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"a551d55bc5496f5bc95589ef5c0da5ce6c17f48f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07275827/persons-with-significant-control/individual/B86XLlBwZ3yklSO_1oHaX3cii4Y"},"name":"Charles Hutchinson","name_elements":{"forename":"Charles","surname":"Hutchinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-13"}}
{"company_number":"10962336","data":{"address":{"address_line_1":"St. Pauls Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2TE","premises":"Central House"},"country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1968},"etag":"d479b4587651ca45eec5f86bb796803b8d6bedce","kind":"individual-person-with-significant-control","links":{"self":"/company/10962336/persons-with-significant-control/individual/wK_WBb9xiDxizY7vDxb1EO0Dlzg"},"name":"Mrs Mandy Dix-Peek","name_elements":{"forename":"Mandy","surname":"Dix-Peek","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-09-14"}}
{"company_number":"10963497","data":{"address":{"address_line_1":"Grande Arcade","address_line_2":"New Briggate","country":"England","locality":"Leeds","postal_code":"LS1 6PG","premises":"27-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"ed45484c74794610f0ac42e356bef7ff645aedeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10963497/persons-with-significant-control/individual/hhNMEdUSTSlTu_BJ--XJF6j7jJM"},"name":"Mr Garikai Wachi","name_elements":{"forename":"Garikai","surname":"Wachi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-14"}}
{"company_number":"10053857","data":{"address":{"address_line_1":"Charterhouse Square","country":"United Kingdom","locality":"London","postal_code":"EC1M 6EH","premises":"10-11"},"etag":"c9473281b1ac278f15120e0ef7b4eb46a0cb4d0d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10052538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10053857/persons-with-significant-control/corporate-entity/4fMFTHw1fEV3UlojXNWHlICJ878"},"name":"Humber Gateway Ofto Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10943617","data":{"address":{"address_line_1":"St Chads Road","country":"England","locality":"Blackpool","postal_code":"FY1 6BP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"d892741e306983f7fdc815a73bbad9f7d88e9878","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10943617/persons-with-significant-control/individual/aXuVBbECpx0vjO5aPsyjH2tyYyQ"},"name":"Mr Atul Kumar Jain","name_elements":{"forename":"Atul","middle_name":"Kumar","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-04"}}
{"company_number":"10945647","data":{"address":{"address_line_1":"43 Preston's Road","address_line_2":"Docklands","country":"United Kingdom","locality":"London","postal_code":"E14 9FU","premises":"604 Polaris Apartment"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"30d6a86c9589dfad7484ab3f6579fd7d2dae091c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10945647/persons-with-significant-control/individual/9CgEZl3DpByD23tEiBUk2Zd6UE8"},"name":"Miss Esther Saforo","name_elements":{"forename":"Esther","surname":"Saforo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-04"}}
{"company_number":"10947096","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5HB","premises":"Jdl Business Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"09f63bb32b87ff7acf0fc255ff779178a36e6bac","kind":"individual-person-with-significant-control","links":{"self":"/company/10947096/persons-with-significant-control/individual/r1sZ2_AbZ3Z1jYS6g8p1AWK1CAs"},"name":"Mrs Pauline Hurrell","name_elements":{"forename":"Pauline","surname":"Hurrell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-05"}}
{"company_number":"03426396","data":{"address":{"address_line_1":"Hazel Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2NA","premises":"78a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"e8e31d029e5621ab1fd74c178e6bb31ee2603291","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03426396/persons-with-significant-control/individual/zzT7quVtV39KFvVpLn5JeWV6p3w"},"name":"Mr David Sefa-Bonsu","name_elements":{"forename":"David","surname":"Sefa-Bonsu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08335297","data":{"address":{"address_line_1":"Woodside Avenue","country":"England","locality":"London","postal_code":"N10 3JA","premises":"Pears National Centre For Autism"},"etag":"5162b60ef4f4fc40059ba9b5c43d2b97437cde70","identification":{"legal_authority":"Charity Law And Companies Act (England And Wales)","legal_form":"Charity And Company (Gb Private Ltd Company By Guarantee)"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08335297/persons-with-significant-control/corporate-entity/79KjnlXckw5vv8kgmAbdYyVcHeY"},"name":"Ambitious About Autism","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-04-01"}}
{"company_number":"10343487","data":{"address":{"address_line_1":"48 Birmingham Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0DD","premises":"Regency House","region":"Worcestershire"},"ceased_on":"2018-12-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"26cbf4036be6c7ada126bc23f8c19083ab78b7fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10343487/persons-with-significant-control/individual/deoCGe9Dp6NaT352n_1yRWDOnKk"},"name":"Mr Mark John Houghton","name_elements":{"forename":"Mark","middle_name":"John","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-24"}}
{"company_number":"10962336","data":{"address":{"address_line_1":"St. Pauls Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2TE","premises":"Central House"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":1962},"etag":"174f697e43cae1fc1d497e03eafd32896c4e4e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10962336/persons-with-significant-control/individual/HmHrG5wBg0frRxyJ65tsE8U0muk"},"name":"Mr Michael Black","name_elements":{"forename":"Michael","surname":"Black","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-09-14"}}
{"company_number":"10964126","data":{"address":{"address_line_1":"New Hall Hey Road","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 6AJ","premises":"Suite 7 Station House"},"ceased_on":"2017-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"80dafba5dae8afc7d239256745409368f9b312fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10964126/persons-with-significant-control/individual/TzDL3kHC-98xXtnESGTr4Tqxrj4"},"name":"Mr Christopher Boyle","name_elements":{"forename":"Christopher","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-14"}}
{"company_number":"14984384","data":{"address":{"address_line_1":"12 Mulberry Close","country":"United Kingdom","locality":"Conwy","postal_code":"LL32 8GS","premises":"Spindrift","region":"Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"be4feeb291e0523740bd220c1aec2cdedf582f4b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14984384/persons-with-significant-control/individual/8B3agdE96ECoW-bc-GqlkIQ4JYY"},"name":"Mr William James Goodwin","name_elements":{"forename":"William","middle_name":"James","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14984385","data":{"address":{"address_line_1":"Ain Shoka","country":"Egypt","locality":"Menof","postal_code":"32951","premises":"12","region":"Menofia"},"country_of_residence":"Egypt","date_of_birth":{"month":12,"year":1994},"etag":"86f70e0511c67ada9ea6937dbef0031d950acee8","kind":"individual-person-with-significant-control","links":{"self":"/company/14984385/persons-with-significant-control/individual/nT1jalxC1XAu04mZI96kRV7KNjQ"},"name":"Mr Mohamed Gado","name_elements":{"forename":"Mohamed","surname":"Gado","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-06"}}
{"company_number":"14998144","data":{"address":{"address_line_1":"Ihasz Utca","country":"Hungary","locality":"Budapest","postal_code":"1103","premises":"1c"},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1991},"etag":"6a619a337cfcf7bd9d580c462ab159ae1fe39bba","kind":"individual-person-with-significant-control","links":{"self":"/company/14998144/persons-with-significant-control/individual/No2Z3iDC5zRZ4VSwuW91TkobnC4"},"name":"Boglarka Nyul","name_elements":{"forename":"Boglarka","surname":"Nyul"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998144","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Hungary","date_of_birth":{"month":5,"year":1987},"etag":"96ff64341bd4064b05b06c7e003bb6c186e91592","kind":"individual-person-with-significant-control","links":{"self":"/company/14998144/persons-with-significant-control/individual/fTiRnVUXBNT0NLljM1dqfnIcpmQ"},"name":"Mr Oszkar Sziklai","name_elements":{"forename":"Oszkar","surname":"Sziklai","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998145","data":{"address":{"address_line_1":"Market Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 8EX","premises":"147-149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"d3da8b0e35eca8d9176c090916ef6072cb9da8b0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998145/persons-with-significant-control/individual/dOytLAeMaXYyia3caU04KxFJEyc"},"name":"Miss Sidra Ali","name_elements":{"forename":"Sidra","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"02268794","data":{"address":{"address_line_1":"14 Lyon Road","locality":"Harrow","postal_code":"HA1 2EN","premises":"Congress House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"d99d7f8a8b5c978150a240380804857b4b749a3d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02268794/persons-with-significant-control/individual/r_S7JCZIZpXifRLQDwidBbSAgCk"},"name":"Mr Ajit Raichand Shah","name_elements":{"forename":"Ajit","middle_name":"Raichand","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-04-28"}}
{"company_number":"14998154","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 3HP","premises":"234"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"542a26791423e51d8e8981f16f62db404be571b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14998154/persons-with-significant-control/individual/SmjBoCjN3Ox-Yu74gn0v2m3VPZU"},"name":"Sonni Josh Corcoran","name_elements":{"forename":"Sonni","middle_name":"Josh","surname":"Corcoran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-12"}}
{"company_number":"14998155","data":{"address":{"address_line_1":"42 Glebe Street","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1JR","premises":"Rose Villa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"79b6ff67833165cf70049a2cac246eeee257a529","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998155/persons-with-significant-control/individual/jQEx1PFkv8-K_-3mbV5GEHOfaOg"},"name":"Miss Joanne Marjorie Godfrey","name_elements":{"forename":"Joanne","middle_name":"Marjorie","surname":"Godfrey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998725","data":{"address":{"country":"France","locality":"Paris","postal_code":"75009","premises":"37-39 Rue De La Bienfaisance"},"etag":"89d230f9251ca19f43937e6edb06f995d3b5c161","identification":{"country_registered":"Paris, France","legal_authority":"France","legal_form":"Public Listed Company","place_registered":"Paris, France","registration_number":"483 385 142 Rcs"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14998725/persons-with-significant-control/corporate-entity/IYQLVr2GvOdWXLzNJBGfMfYtdqg"},"name":"Getlink Se","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-12"}}
{"company_number":"NI699195","data":{"address":{"address_line_1":"Joy Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8LE","premises":"20"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2001},"etag":"2c6125a4dcf3aa57e4e4c118aebf27528d028cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI699195/persons-with-significant-control/individual/rTx7DZuo7gLCMnp9IMeDU9EOaTc"},"name":"Mrs Simran Sunar","name_elements":{"forename":"Simran","surname":"Sunar","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998734","data":{"address":{"address_line_1":"Echelon Walk","country":"England","locality":"Colchester","postal_code":"CO4 6BW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"6bb4d97547e9de6ac5ddd8c5e20ec3b45f4ba266","kind":"individual-person-with-significant-control","links":{"self":"/company/14998734/persons-with-significant-control/individual/OokGWEVS5WLcRsxTqVMcUQ8jdV8"},"name":"Mrs Mary Aiyeola","name_elements":{"forename":"Mary","surname":"Aiyeola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998735","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"77faafcf58b8f638d0aae18f10bbbd9577845ae2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998735/persons-with-significant-control/individual/uJG3Ck5A_ICSCz_88RSSCPDfmpk"},"name":"Mr Omar Abdulmahdi Kadhom","name_elements":{"forename":"Omar","middle_name":"Abdulmahdi","surname":"Kadhom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-12"}}
{"company_number":"15002085","data":{"address":{"address_line_1":"Fabio Filzi 26","country":"Italy","locality":"Adria","postal_code":"36061","premises":"Via"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1963},"etag":"d72a89dd66d372303f2bcdead51cee7a098be633","kind":"individual-person-with-significant-control","links":{"self":"/company/15002085/persons-with-significant-control/individual/gsi9UXHtS8dA4qHwu4r4OV_H1ns"},"name":"Paolo Bolognesi","name_elements":{"forename":"Paolo","surname":"Bolognesi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15002084","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"etag":"64512e85083576e3c0e12a4c649c25823cdc1321","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14314501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15002084/persons-with-significant-control/corporate-entity/Di6GwO6N9EQbmkd9nItQvs1xw8g"},"name":"Goldstar Fm Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"13529375","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Kingsbury","country":"England","locality":"London","postal_code":"NW9 8UA","premises":"468"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"d5bdc7fe71fd23e1303de213f7288965ab1d65db","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13529375/persons-with-significant-control/individual/N8DYB_yTg-8Xd4V1TL52kEhBGB0"},"name":"Ms Fardowsa Khalif Roble","name_elements":{"forename":"Fardowsa","middle_name":"Khalif","surname":"Roble","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-07-13"}}
{"company_number":"15002085","data":{"address":{"address_line_1":"San Giuseppe, 20","country":"Italy","locality":"Sant’Agata Di Militello","postal_code":"98076","premises":"Via","region":"Messina"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1976},"etag":"74ab81f2a4ac9223f42fe278a93d20bb5e559565","kind":"individual-person-with-significant-control","links":{"self":"/company/15002085/persons-with-significant-control/individual/B08dmjoHfPJY_4WtPnFrCHaL7SE"},"name":"Massimo Mancuso","name_elements":{"forename":"Massimo","surname":"Mancuso"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15002294","data":{"address":{"address_line_1":"Amelia Crescent","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1NA","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"f7944c5dcee103678130c991453566ed107ad177","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002294/persons-with-significant-control/individual/BDalzmpROFmHv5nXrMS3YRIQ-mI"},"name":"Miss Sadia Mushtaq","name_elements":{"forename":"Sadia","surname":"Mushtaq","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15002294","data":{"address":{"address_line_1":"Amelia Crescent","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1NA","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"023c15170f279cbd272a4ed4fa376fbddedd6658","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002294/persons-with-significant-control/individual/A-DuhiDK5FWhzrLcRiHDyyYIaUw"},"name":"Mr. Mohamed Taher Shaikh Zahid","name_elements":{"forename":"Mohamed","middle_name":"Taher","surname":"Shaikh Zahid","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15002394","data":{"address":{"address_line_1":"Fred Ackland Drive","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 4DL","premises":"146","region":"Norfolk"},"ceased_on":"2024-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"ea3762b4ae87d8d61f66dacfc56a479c83966304","kind":"individual-person-with-significant-control","links":{"self":"/company/15002394/persons-with-significant-control/individual/3bRgeUpq1gRIrOcFqx3ZQ0BC4i8"},"name":"Betty Omowunmi Obasusi","name_elements":{"forename":"Betty","middle_name":"Omowunmi","surname":"Obasusi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15002395","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5TB","premises":"3a Evolution"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"359e0a0b21f118a337332dd5c15d472225653bda","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002395/persons-with-significant-control/individual/YCh1xkfftpfhiMy06akRD6TLjT0"},"name":"Mr Awaiz Ahmed","name_elements":{"forename":"Awaiz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-13"}}
{"company_number":"15002395","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5TB","premises":"3a Evolution"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2dfd8b57b22a904d8cf65f5168fbd132acfc1d79","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002395/persons-with-significant-control/individual/vzabM_sOietrLu8uk7cSUZEg8rc"},"name":"Dr Mohammed Fazlulla Haris Sana","name_elements":{"forename":"Mohammed","middle_name":"Fazlulla","surname":"Haris Sana","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-13"}}
{"company_number":"15002395","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5TB","premises":"3a Evolution"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"63120282bf67a66a2806daf384589c31d7f501ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002395/persons-with-significant-control/individual/r1D8W823z7yP8biLIWT74SIuKtQ"},"name":"Dr Mohammed Asim Khan Kabuli","name_elements":{"forename":"Mohammed","middle_name":"Asim Khan","surname":"Kabuli","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-13"}}
{"company_number":"15002395","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5TB","premises":"3a Evolution"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"cc35c4fb02d689bcc55044a6bb631177afe18e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002395/persons-with-significant-control/individual/XC9y7EHdH2fZiKv58UWWZdGYFrY"},"name":"Mr Shafiulla Nijamuddin Khaji","name_elements":{"forename":"Shafiulla","middle_name":"Nijamuddin","surname":"Khaji","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-13"}}
{"company_number":"15002395","data":{"address":{"address_line_1":"The Watermark","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7 Bankside"},"etag":"4e946fa2ff37f37cc7999472aa1fa6acffb300fb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"07493865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15002395/persons-with-significant-control/corporate-entity/yyh22VzRq9C_MTlPqf9vVy7Fg_0"},"name":"Nfs Medical Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-13"}}
{"company_number":"15002974","data":{"address":{"address_line_1":"Forestglade Crescent","country":"Canada","locality":"Ottawa","postal_code":"K1G 5X3","premises":"2"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":2000},"etag":"1e3fb37b764685c34b03e090bfc83af3ba98bd4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15002974/persons-with-significant-control/individual/IsiEjOme8dPp9ooNpQlXeYA2-TY"},"name":"Mr Osamah Al-Shalfi","name_elements":{"forename":"Osamah","surname":"Al-Shalfi","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15002395","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5TB","premises":"3a Evolution"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"4453b12ed74988cf92281a92a53ad9485dc2c1f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002395/persons-with-significant-control/individual/GherBrUj0IErrFfwp9EUjWW_184"},"name":"Mrs Ambreena Shabnam Punekar","name_elements":{"forename":"Ambreena","middle_name":"Shabnam","surname":"Punekar","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-13"}}
{"company_number":"15002975","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-12-11","etag":"747fc31d5d205efcdb77bcb4953d9eda50a29dd8","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15002975/persons-with-significant-control/corporate-entity/On1BPK8d8PDCy3DB_yzp2L_TLDc"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15002395","data":{"address":{"address_line_1":"The Watermark","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"Unit 7 Bankside"},"etag":"6164b6bce2621a19285fba5cbb81f0ba864aa0bc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"10019313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15002395/persons-with-significant-control/corporate-entity/b_pAjd6f3MxNgaq3QO1gEbh-AWQ"},"name":"Heal Medical Services Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-13"}}
{"company_number":"15002984","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-03-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"7b6efffeaae244f4417b8415c112dd3159b1982c","kind":"individual-person-with-significant-control","links":{"self":"/company/15002984/persons-with-significant-control/individual/H9jbfj-G3k5xHP_jSv0YhEbbAEc"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-14"}}
{"company_number":"15002975","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-12-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"272e02eeab8581ec4f83f2a4f35da57da57fb1ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15002975/persons-with-significant-control/individual/2XGZHa8Oaz7K3aLS9aH2H5ZsoDc"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-14"}}
{"company_number":"15002985","data":{"address":{"address_line_1":"Selous Road","country":"England","locality":"Blackburn","postal_code":"BB2 2TQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"0a99768189df3ee86f18f9baa2ae90f72cf28450","kind":"individual-person-with-significant-control","links":{"self":"/company/15002985/persons-with-significant-control/individual/t6jBbhHzE6jTc6A4QfhOJSTXDIg"},"name":"Mr Fazal Sirajuddin Patel","name_elements":{"forename":"Fazal","middle_name":"Sirajuddin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"SC775795","data":{"address":{"address_line_1":"Muirdrum Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G52 3AW","premises":"139"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"2d7d3217a0087c90c23358cefd6445c1e0064a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775795/persons-with-significant-control/individual/72gnB1sujpvGmCJGNOSuinw79NM"},"name":"Grace Luviluku Charlotte Waku","name_elements":{"forename":"Grace","middle_name":"Luviluku Charlotte","surname":"Waku"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003294","data":{"address":{"address_line_1":"Ryton On Dunsmore","country":"England","locality":"Coventry","postal_code":"CV8 3FN","premises":"44 Leamington Road","region":"West Midlands"},"ceased_on":"2025-01-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"7a8e602883140a442bdcb43c179faf542d86e970","kind":"individual-person-with-significant-control","links":{"self":"/company/15003294/persons-with-significant-control/individual/fP_yjn-6nQeOhBlITAG9X9muLw8"},"name":"Mrs Yvonne Gill","name_elements":{"forename":"Yvonne","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003295","data":{"address":{"address_line_1":"Haharina","address_line_2":"Vinnytska Region","country":"Ukraine","locality":"Pysarivka","postal_code":"24535","premises":"83"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1992},"etag":"143fc21d7617490771fb86d1dfc23a8ffda1a868","kind":"individual-person-with-significant-control","links":{"self":"/company/15003295/persons-with-significant-control/individual/brPHPly95ajSAVwCz_UWrO3gVDU"},"name":"Mister Denys Vinnytskyi","name_elements":{"forename":"Denys","surname":"Vinnytskyi","title":"Mister"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"SC775795","data":{"address":{"address_line_1":"Muirdrum Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G52 3AW","premises":"139"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2003},"etag":"07a9ebe669d19c43cdbef2bbaab24220cb973e91","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775795/persons-with-significant-control/individual/FlKehUP7sY59cP7T4ZiCOQpxD48"},"name":"Mr Genuine Wasolua Waku","name_elements":{"forename":"Genuine","middle_name":"Wasolua","surname":"Waku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15002984","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-03-12","etag":"f024a4365c0e018479a3566db0546f041af1e051","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15002984/persons-with-significant-control/corporate-entity/ltf-h8BSyLryKglKtGgn3z8VKAY"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003595","data":{"address":{"address_line_1":"Glebe Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 7SZ","premises":"50"},"ceased_on":"2023-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2006},"etag":"b222e03bd6345f9659e874093c12a167ca14b09f","kind":"individual-person-with-significant-control","links":{"self":"/company/15003595/persons-with-significant-control/individual/4tR7oKUt8bExhKIXHXnPFCAFvxM"},"name":"Jaylen William Cheng","name_elements":{"forename":"Jaylen","middle_name":"William","surname":"Cheng"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-14"}}
{"company_number":"SC775795","data":{"address":{"address_line_1":"Muirdrum Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G52 3AW","premises":"139"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1992},"etag":"f3ccd1828c8022f60bdd8a067b055ab93e2ec439","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775795/persons-with-significant-control/individual/BX43UOGa6sbcREYUgEI2tGjf_B4"},"name":"Wampava Waku","name_elements":{"forename":"Wampava","surname":"Waku"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003595","data":{"address":{"address_line_1":"Glebe Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 7SZ","premises":"50"},"ceased_on":"2023-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"9373f4d284c9b19b68ac8911df9f0df56227e7be","kind":"individual-person-with-significant-control","links":{"self":"/company/15003595/persons-with-significant-control/individual/gWUceuOODpgiV3VZWzfYxbUfL-Q"},"name":"Mr James Edward Cheng","name_elements":{"forename":"James","middle_name":"Edward","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-14"}}
{"company_number":"15003595","data":{"address":{"address_line_1":"Glebe Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 7SZ","premises":"50"},"ceased_on":"2023-09-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"dc63b039cab72d2a669c1d20eb3bfdb582133699","kind":"individual-person-with-significant-control","links":{"self":"/company/15003595/persons-with-significant-control/individual/fnhE1K85YTUZgGf7XDbroHQlnIE"},"name":"Prof Jie Huang","name_elements":{"forename":"Jie","surname":"Huang","title":"Prof"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-14"}}
{"company_number":"15003595","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"8a2b76c30673a2c63c09624387143b087d5c4807","kind":"individual-person-with-significant-control","links":{"self":"/company/15003595/persons-with-significant-control/individual/3POfPMak-INoCV61zrj3NCiIcyo"},"name":"Dr Ying Sheng Cheng","name_elements":{"forename":"Ying","middle_name":"Sheng","surname":"Cheng","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003594","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor 205"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"c148111576264fd6236509d8591fc3bbe8753f44","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003594/persons-with-significant-control/individual/pmOC9Yp4WriXilVjvZNZmB7q5Hs"},"name":"Mr Andrew Mark Mills","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"01571834","data":{"address":{"address_line_1":"Rue Du Puits Romain","country":"Luxembourg","locality":"L-8070 Bertrange","premises":"33"},"ceased_on":"2025-08-19","etag":"d8871b4866f17a2e4325125875fc2030d9e5a266","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg Trade And Companies Register","legal_form":"Public Limited Company","place_registered":"Luxembourg Trade And Companies Register","registration_number":"R.C.S. Luxembourg B Number 228.776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01571834/persons-with-significant-control/corporate-entity/Gx3MJHI3GbOgdj2mwQmXdsZwjWI"},"name":"Incergo S.A","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15004014","data":{"address":{"address_line_1":"Hawks Hill","country":"England","locality":"Bourne End","postal_code":"SL8 5JH","premises":"Willowie"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"bfd8e43da7c2a92fa8b9324bd6618986d545d4e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15004014/persons-with-significant-control/individual/sln7kFNuYI57a3Lx7CUXHaLJ5kQ"},"name":"Miss Rebecca Jane Christine Nicholson-Potter","name_elements":{"forename":"Rebecca","middle_name":"Jane Christine","surname":"Nicholson-Potter","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004015","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Willington","postal_code":"DL15 0AA","premises":"116","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"a09384657771c84d70451096129d1bdb1737c742","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON \u0026 CO ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Joanne Midgley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004015/persons-with-significant-control/individual/2WlQJ4-gauzRxPyXzJ3OExMSeP8"},"name":"Ms Joanne Midgley","name_elements":{"forename":"Joanne","surname":"Midgley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004005","data":{"address":{"address_line_1":"House # 323-F","address_line_2":"Hilal Road, F-11/3","country":"Pakistan","locality":"Islamabad","postal_code":"46000","premises":"House"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1990},"etag":"6d8125dbf012f8c63333eee50bf706e8ba7b505a","kind":"individual-person-with-significant-control","links":{"self":"/company/15004005/persons-with-significant-control/individual/yue5UyYLSmxRQ9B7yqwIiOB4NPQ"},"name":"Mr Zahoor Elahi","name_elements":{"forename":"Zahoor","surname":"Elahi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004004","data":{"address":{"address_line_1":"Turf Lane","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 8HL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"d44ff8fb4552172f464f64eb30b1c5442fb21e29","kind":"individual-person-with-significant-control","links":{"self":"/company/15004004/persons-with-significant-control/individual/zeVGEl4mA8ahVAHqRODNEnpM4hc"},"name":"Mr Afsar Khan","name_elements":{"forename":"Afsar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004405","data":{"address":{"address_line_1":"A0504","address_line_2":"8 Carnation Way","country":"United Kingdom","locality":"London","postal_code":"SW8 5FR","premises":"A0504"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"35434c099eb47b34175233a4eb5169dc326e69b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15004405/persons-with-significant-control/individual/HeLvp3SLVBejGVLXzaF7uNPR5Eg"},"name":"Ms Ning Yuan","name_elements":{"forename":"Ning","surname":"Yuan","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15004405","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"76708b35d2b426ccfa0c233026df05ea370c4b53","kind":"individual-person-with-significant-control","links":{"self":"/company/15004405/persons-with-significant-control/individual/-pML12sxeGXVlILShj7LFzSj6TI"},"name":"Miss Katharina Su","name_elements":{"forename":"Katharina","surname":"Su","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15004405","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"a007a8f4eac2aa16f448b9d6bf3147d842a48b47","kind":"individual-person-with-significant-control","links":{"self":"/company/15004405/persons-with-significant-control/individual/BPwXn3U63dpxPiNQCFJ6n3g4S6k"},"name":"Mr Hengli Zhou","name_elements":{"forename":"Hengli","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"13485524","data":{"address":{"country":"United Kingdom","locality":"Blackfield","postal_code":"SO45 1XB","premises":"2 Ebenezer Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"811cc75f7af1c91c40248eaea2f148571db1c40f","kind":"individual-person-with-significant-control","links":{"self":"/company/13485524/persons-with-significant-control/individual/NH6v8wWv5WiWs6Zy64qvneFc1eY"},"name":"Stephen David Van Zyl","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Van Zyl"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"OE030465","data":{"address":{"address_line_1":"Leopardstown Road","address_line_2":"Foxrock","country":"Ireland","locality":"Dublin 18","premises":"Dcc House"},"etag":"6ae538c7160b50b076cbfb3ba682755e8b20354c","identification":{"legal_authority":"Companies Act 2014","legal_form":"Public Company Listed On Lse","place_registered":"Companies Registration Office","registration_number":"54858"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE030465/persons-with-significant-control/corporate-entity-beneficial-owner/gPA4ZtX8kl9I9A4nIsqaINkSFog"},"name":"Dcc Public Limited Company","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2017-06-20","principal_office_address":{"address_line_1":"Leopardstown Road","address_line_2":"Foxrock","country":"Ireland","locality":"Dublin 18","premises":"Dcc House"}}}
{"company_number":"15004414","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1995},"etag":"9c2a589fd71b27e3ddcec0e2b6e451e0623078f5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004414/persons-with-significant-control/individual/EaN5v_sV6BEZUTnDexid5eKP2a4"},"name":"Yuexun Jiang","name_elements":{"forename":"Yuexun","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004415","data":{"address":{"address_line_1":"Ridge Row","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 3JE","premises":"20"},"ceased_on":"2023-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"d27359d6f1828f1048079d4bdebc4efda2f56677","kind":"individual-person-with-significant-control","links":{"self":"/company/15004415/persons-with-significant-control/individual/kPFU1dSiDlRcuf-zqrRJLmyQgnU"},"name":"Mr Aadil Dayyaan Muhammed Iqbal","name_elements":{"forename":"Aadil","middle_name":"Dayyaan Muhammed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"14190264","data":{"address":{"address_line_1":"24 Southwark Street","address_line_2":"The Hop Exchange","country":"United Kingdom","locality":"London","postal_code":"SE1 1TY","premises":"Suite 1-3"},"ceased_on":"2025-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"340d0e47b398300d5267b029cff9621d6fbb4503","kind":"individual-person-with-significant-control","links":{"self":"/company/14190264/persons-with-significant-control/individual/py4uO5CyiHkTP7WSbMsd7cwUhEU"},"name":"Mr Jurgen Christoph Kirsch","name_elements":{"forename":"Jurgen","middle_name":"Christoph","surname":"Kirsch","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-trust"],"notified_on":"2023-07-06"}}
{"company_number":"13485524","data":{"address":{"country":"United Kingdom","locality":"Blackfield","postal_code":"SO45 1XB","premises":"2 Ebenezer Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"78c9aa5501ed0e5b722366e9c9595dd5d2f00e46","kind":"individual-person-with-significant-control","links":{"self":"/company/13485524/persons-with-significant-control/individual/kRFCBEigpF_wODj8GMapOVvvCwY"},"name":"Hannah Mary Van Zyl","name_elements":{"forename":"Hannah","middle_name":"Mary","surname":"Van Zyl"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15007275","data":{"address":{"address_line_1":"Slipe Lane","country":"England","locality":"Broxbourne","postal_code":"EN10 6EN","premises":"Leysdown"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"fcfe671759ca562f635c008c5a1c40bb798f28d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007275/persons-with-significant-control/individual/MpaFlQcCSm2UZH8OyQClsKwiJTA"},"name":"Susanna Rebecca Marie Butler","name_elements":{"forename":"Susanna","middle_name":"Rebecca Marie","surname":"Butler"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"SC776055","data":{"address":{"address_line_1":"Riverside Court","country":"United Kingdom","locality":"Blairgowrie","postal_code":"PH10 7BG","premises":"Flat 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"27e4a191ab71b52eb0cda6d32d8851c0a7e5e137","kind":"individual-person-with-significant-control","links":{"self":"/company/SC776055/persons-with-significant-control/individual/V18zYN5E6zcZDIYwi-7wJslf6kY"},"name":"Mr Mircea Dinca","name_elements":{"forename":"Mircea","surname":"Dinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15007285","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AL","premises":"3 Rushton Yard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"8c8e4d39de3e54df2da4542de3a813469207b56f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007285/persons-with-significant-control/individual/WS_MwHXehiO5qPuhATqooJCnemk"},"name":"Mr Mark Robert Howard","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"11392244","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"etag":"7623831777d5324df812977463566ab58195cb24","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"14738243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11392244/persons-with-significant-control/corporate-entity/1kdqH-ozpPTYfsGGVtVGubDkCg8"},"name":"Mentis Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"15007905","data":{"address":{"address_line_1":"Bank House","address_line_2":"81 Judes Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 0DF","premises":"Suite A"},"ceased_on":"2023-07-17","country_of_residence":"Argentina","date_of_birth":{"month":1,"year":1992},"etag":"133e4963e59ded694af26421c717643c631c72ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15007905/persons-with-significant-control/individual/Qz0wu1sh2AbmHFoJEBkHIgKLMAo"},"name":"Gethro Dume","name_elements":{"forename":"Gethro","surname":"Dume"},"nationality":"Argentine","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15007285","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AL","premises":"3 Rushton Yard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"30fb9dc49598dd29abac33424a62586412b8c15e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007285/persons-with-significant-control/individual/71Sae_IHV2PY8TvGEzx2svQZdB4"},"name":"Mr Kieran Patrick Doherty","name_elements":{"forename":"Kieran","middle_name":"Patrick","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-17"}}
{"company_number":"13643524","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 3JN","premises":"37"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"ffa0dd1e06aa18e34dce9907557e31332fad8f41","kind":"individual-person-with-significant-control","links":{"self":"/company/13643524/persons-with-significant-control/individual/E422yuuff7qYAy5hFwW2D8llaNA"},"name":"Miss Carly Ann-Marie Watts","name_elements":{"forename":"Carly","middle_name":"Ann-Marie","surname":"Watts","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"15007904","data":{"address":{"address_line_1":"Holgate Park Drive","country":"United Kingdom","locality":"York","postal_code":"YO26 4GN","premises":"First Floor West Wing"},"etag":"cd60f7f5f75c87df844b11bfb8f4037adf1176cf","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11791999"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15007904/persons-with-significant-control/corporate-entity/G31HRfJ2Kd6H6bkOZv1GPAlA8vA"},"name":"Onebright Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"04301715","data":{"address":{"address_line_1":"High Street","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5DE","premises":"The Red House"},"etag":"55842ad7574031259ef9b15483ee8b0970dc6417","identification":{"country_registered":"England","legal_authority":"England And Wales (Companies Act 2006)","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14581939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04301715/persons-with-significant-control/corporate-entity/_vUwrTAmSFpMDdX_HMurMPU0Nmk"},"name":"Cosral Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"14222274","data":{"address":{"address_line_1":"Beacon House","address_line_2":"Ibstone Road, Stokenchurch","country":"England","locality":"High Wycombe","postal_code":"HP14 3FE","premises":"C/O Strivex Ltd","region":"Buckinghamshire"},"ceased_on":"2023-08-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"907f8dff53a21db97c00af8d320c09849610421e","kind":"individual-person-with-significant-control","links":{"self":"/company/14222274/persons-with-significant-control/individual/Fzju-e8NFMPtDh167gXK2UFMBY4"},"name":"Mrs Laura Atherton","name_elements":{"forename":"Laura","surname":"Atherton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-20"}}
{"company_number":"15008204","data":{"address":{"address_line_1":"Selby Road","locality":"Leeds","postal_code":"LS15 4LG","premises":"Carrwood Park"},"ceased_on":"2023-09-05","etag":"8b3d6f0423b8a15906b5a3586502a73beb1a65e7","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Ccompany","place_registered":"Companies House","registration_number":"03263725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15008204/persons-with-significant-control/corporate-entity/R5J_HIQac3YN6Ar7ixygkOKUOkA"},"name":"Pllg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008205","data":{"address":{"address_line_1":"Old Farm Lane","address_line_2":"Coleshill","country":"United Kingdom","locality":"Birmingham","postal_code":"B46 2DL","premises":"High Wynard","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"f8376dad460e677edb5b1597f8eeeea1a40c0850","kind":"individual-person-with-significant-control","links":{"self":"/company/15008205/persons-with-significant-control/individual/6gcK88hS9XxlYCIYXRAbonbRyBY"},"name":"Adrian Wright","name_elements":{"forename":"Adrian","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15011385","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Oldbury","postal_code":"B68 9JL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"d4a91a77b20f006c10cc83164d702ea2d659f429","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011385/persons-with-significant-control/individual/hYJt6EGuv05Y0BmRK1HvFwqiIyQ"},"name":"Dylan Kuco","name_elements":{"forename":"Dylan","surname":"Kuco"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"12730694","data":{"address":{"address_line_1":"Nelson Road Central","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2JY","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"9269394272e434c890e7849c9997d2d5c0dfcd81","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730694/persons-with-significant-control/individual/CcSQcsqby0_0bjCl735ZsSOvypI"},"name":"Mr Stephen Komolafe","name_elements":{"forename":"Stephen","surname":"Komolafe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-07-12"}}
{"company_number":"15011384","data":{"address":{"address_line_1":"Unit 5b The Parklands","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SD","premises":"Fourth Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"9559628759e757bb6056a0daaf6733395adc7c7b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15011384/persons-with-significant-control/individual/mEr1klR9WQl3yo439GXRy0OLI38"},"name":"Mr Christopher Stephen Mayne","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Mayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009584","data":{"address":{"address_line_1":"Newick","country":"England","locality":"Lewes","postal_code":"BN8 4RF","premises":"4 Allington Place","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"12f829af86e54ccef1f619b1ac09b19599e16c60","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009584/persons-with-significant-control/individual/cLVkTVaWcTZek3Y1rulFe8_MOn4"},"name":"Mrs Johanna Mary Ellis","name_elements":{"forename":"Johanna","middle_name":"Mary","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-07-18"}}
{"company_number":"15008275","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Shenfield","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Ground Floor, Create Business Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"c9da3a610c209d72384224155a493f2197115363","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008275/persons-with-significant-control/individual/4ntOqaJy_6qdUW54Nohk-Z7afZQ"},"name":"Mrs Tanya Melanie Waterman","name_elements":{"forename":"Tanya","middle_name":"Melanie","surname":"Waterman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-17"}}
{"company_number":"OE030495","data":{"address":{"address_line_1":"Carrick House, Havelet Waters","address_line_2":"South Esplanade","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1BJ","premises":"Apartment 7"},"date_of_birth":{"month":12,"year":1942},"etag":"ea1118895cf14f6342a115bebbce63a966cb08f8","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE030495/persons-with-significant-control/individual-beneficial-owner/NEa6kvGaqG0YQ_lvCAJeg1bvLvo"},"name":"Peter John De Putron","name_elements":{"forename":"Peter","middle_name":"John","surname":"De Putron"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2005-05-27"}}
{"company_number":"15009574","data":{"address":{"address_line_1":"East Court","address_line_2":"Alsager","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 2DJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"7f95431eeb5ba60c337f2740ff2994ae576c98fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15009574/persons-with-significant-control/individual/Fz89WdqiuToiiKwnMg8uc614lA0"},"name":"Mr Farrukh Bashir Awan","name_elements":{"forename":"Farrukh","middle_name":"Bashir","surname":"Awan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009575","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"South Korea","date_of_birth":{"month":8,"year":1964},"etag":"454824b55803ef69a26673751723f008273f309f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009575/persons-with-significant-control/individual/8-0FNFX4dzmo46W0Mm1n-4V0Nlw"},"name":"Gyobin Park","name_elements":{"forename":"Gyobin","surname":"Park"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15012834","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 2RG","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"8db41df6892e3a0965c38135df7fca3cf4a4909d","kind":"individual-person-with-significant-control","links":{"self":"/company/15012834/persons-with-significant-control/individual/1iALvZw467LGnC5Ydljbx-_MsKQ"},"name":"Ms Agnella Mawedzere","name_elements":{"forename":"Agnella","surname":"Mawedzere","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012864","data":{"address":{"address_line_1":"Randlesdown Road","country":"United Kingdom","locality":"London","postal_code":"SE6 3BT","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"8283f2ee28b062aafae6c4f77a162e6046a1cb90","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012864/persons-with-significant-control/individual/fPUjMpsgeUFCuo6M_SkarJWSkTo"},"name":"Mr Kovinath Jegan","name_elements":{"forename":"Kovinath","surname":"Jegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012865","data":{"address":{"address_line_1":"Tickhill Road","address_line_2":"Loversall","country":"England","locality":"Doncaster","postal_code":"DN11 9DH","premises":"Rosemary Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"94337bdb9b5ec3309e67773a7f2ae6e36d019d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15012865/persons-with-significant-control/individual/kX6j_zLAH9GsoGdT_zux2_KvXBo"},"name":"Mr Graham Pope","name_elements":{"forename":"Graham","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013395","data":{"address":{"address_line_1":"Green Pastures","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 3RB","premises":"29"},"ceased_on":"2023-07-20","etag":"cb53c2bf066c7837ebf307e53b46b8269be2bf2e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Company House","registration_number":"13739320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15013395/persons-with-significant-control/corporate-entity/nbaZP0eAcolgdbUxmIeQevAnHmY"},"name":"El-Manara Investments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-19"}}
{"company_number":"15013854","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Chelmsford","postal_code":"CM2 6LF","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e95deeebebe7d21af27b026b408c452545089bf0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013854/persons-with-significant-control/individual/8Q9GZhDmZ_0JueNndIQ8_Sxs-1E"},"name":"Mr Kaine Stolten","name_elements":{"forename":"Kaine","surname":"Stolten","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013395","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0RX","premises":"581"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"64e2987639c10480341fad6f6f5fb1877b38ae6d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013395/persons-with-significant-control/individual/HtA1CMqhcuaeQ5LxGi3mMm3CZF4"},"name":"Mr Muhammad Shafiq","name_elements":{"forename":"Muhammad","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-19"}}
{"company_number":"15013394","data":{"address":{"address_line_1":"43 Carlton Vale","country":"England","locality":"London","postal_code":"NW6 5EN","premises":"Flat 7 Helmsdale House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"1c8cc47a169660b08d6c7cfda43491e3a146c9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15013394/persons-with-significant-control/individual/atuZa6ekytnVUOeOHtE9u4Y4iQE"},"name":"Mr Mohammed Ruhel Miah","name_elements":{"forename":"Mohammed","middle_name":"Ruhel","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013204","data":{"address":{"address_line_1":"Redcliff Hill","country":"England","locality":"Bristol","postal_code":"BS1 6TB","premises":"10 Waring House"},"ceased_on":"2025-08-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"1d61b8bd7c3363bed64376ce9d74631530da015d","kind":"individual-person-with-significant-control","links":{"self":"/company/15013204/persons-with-significant-control/individual/uyDN8Aj92iuMF1Ax3qiBmoQxQmw"},"name":"Mr James William Kilmartin","name_elements":{"forename":"James","middle_name":"William","surname":"Kilmartin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013205","data":{"address":{"address_line_1":"Lambeth Road","country":"England","locality":"Colchester","postal_code":"CO2 7FG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"b29293b20e1d734e33faab3680c9e0e13baf6abf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013205/persons-with-significant-control/individual/6DrgoQwDJzuJTnoOwS4h9A1U8t0"},"name":"Mrs Kelly Finney","name_elements":{"forename":"Kelly","surname":"Finney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"11612345","data":{"address":{"address_line_1":"Churchill Road","country":"England","locality":"Cheltenham","postal_code":"GL53 7EG","premises":"Victoria House"},"etag":"6fe3e09327e51fa622ee5c9aeeba6c7d1171f0f3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03996087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11612345/persons-with-significant-control/corporate-entity/knEF69KfCSnkgRiBZI2aAlkkw9k"},"name":"Cape Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-14"}}
{"company_number":"OC448265","data":{"address":{"address_line_1":"Archdeacon House","address_line_2":"Northgate Street","country":"England","locality":"Ipswich","postal_code":"IP1 3BX","premises":"C/O Rsz Accountancy Limited","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"5cacda20adc764ea6f204681a370d612d76bf9b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC448265/persons-with-significant-control/individual/xySSsTEXY6v8_BAa6ePW_LUnp3k"},"name":"Mr Symon James Claxton","name_elements":{"forename":"Symon","middle_name":"James","surname":"Claxton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-07-19"}}
{"company_number":"14469824","data":{"address":{"address_line_1":"6-8 Stuart Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2SJ","premises":"Suite 500, Aw House","region":"Bedforshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"3d5ecd6d3c87511536b39134b3827144313dbb11","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14469824/persons-with-significant-control/individual/LDz6boOv0xifWtdBSEUcQV4DxPU"},"name":"Mrs Romana Azmi-Hussain","name_elements":{"forename":"Romana","surname":"Azmi-Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-19"}}
{"company_number":"15013855","data":{"address":{"address_line_1":"Frith Road","country":"United Kingdom","locality":"London","postal_code":"E11 4EY","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"c1bfd09ef6e09635b794f9c0ff76dcd33efbe258","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013855/persons-with-significant-control/individual/leHlRXVx2HKV-dbfHZ0d1aDfHp0"},"name":"Mr G M Farid Hossain","name_elements":{"forename":"G","middle_name":"M Farid","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013864","data":{"address":{"address_line_1":"Healthaid House","address_line_2":"Marlborough Hill","country":"England","locality":"Harrow","postal_code":"HA1 1UD","premises":"1st Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"d6c340f543bb4dd83abf6912970d0f33f0c330c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15013864/persons-with-significant-control/individual/UIxoPRE8hjoFlbSocNx7lrSn8VE"},"name":"Mr David Michael O'Shea","name_elements":{"forename":"David","middle_name":"Michael","surname":"O'Shea","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15050754","data":{"address":{"address_line_1":"Chalk Hill Drive","country":"England","locality":"Knaresborough","postal_code":"HG5 0ZE","premises":"13","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e786f44e6af201b420d5a43c0c3f19c31f40a2a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15050754/persons-with-significant-control/individual/qu66kWAvgr3zIVYzOBG4RwtPn2Q"},"name":"Mr Chris Herrington","name_elements":{"forename":"Chris","surname":"Herrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"15050754","data":{"address":{"address_line_1":"Chalk Hill Drive","country":"England","locality":"Knaresborough","postal_code":"HG5 0ZE","premises":"13","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"2aaae0e73e17939470b3519520e0bfc3448b0134","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15050754/persons-with-significant-control/individual/TTLRowXmwutkiIYPsZ_yNunjiNA"},"name":"Mrs Margaret Herrington","name_elements":{"forename":"Margaret","surname":"Herrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"15055024","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"1090f8b7ec3f12d330eead2e5e57fca5f6591ae6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055024/persons-with-significant-control/individual/CXgTfrMTFMTCAiyNU85N7bk42Zk"},"name":"Mr Connor Budden","name_elements":{"forename":"Connor","surname":"Budden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15050745","data":{"address":{"address_line_1":"The Sycamores","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 3AE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"d56e688f01a658f5a4d6adaa4b4e72da27199554","kind":"individual-person-with-significant-control","links":{"self":"/company/15050745/persons-with-significant-control/individual/VZLiLsr2M-37awgsCE78dfch1xI"},"name":"Mrs Katarzyna Tobolka","name_elements":{"forename":"Katarzyna","surname":"Tobolka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"15050744","data":{"address":{"address_line_1":"Abberley Street","address_line_2":"Heath Street Industrial Estate","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2QZ","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"dba81cfcbfa2154ad1c79f0129dd89645ad0b923","kind":"individual-person-with-significant-control","links":{"self":"/company/15050744/persons-with-significant-control/individual/IMBKsdGplp_5iEhLoLEjmB1cLRA"},"name":"Mr Razwan Ajmal","name_elements":{"forename":"Razwan","surname":"Ajmal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"15013865","data":{"address":{"address_line_1":"The Street","address_line_2":"Washington","country":"England","locality":"Pulborough","postal_code":"RH20 4AS","premises":"Church House"},"ceased_on":"2023-07-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"a9cf1516325a53c5f88b9df8696dea8960f0967c","kind":"individual-person-with-significant-control","links":{"self":"/company/15013865/persons-with-significant-control/individual/uJap2LLvuaoEVZFjIixyT-6YvRA"},"name":"Mr Gregory David Blurton","name_elements":{"forename":"Gregory","middle_name":"David","surname":"Blurton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013865","data":{"address":{"address_line_1":"The Street","address_line_2":"Washington","country":"England","locality":"Pulborough","postal_code":"RH20 4AS","premises":"Church House"},"ceased_on":"2023-07-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a193297cace08ded87188c86a57ec351690ce412","kind":"individual-person-with-significant-control","links":{"self":"/company/15013865/persons-with-significant-control/individual/RPLEOEGumpAiEJ_BK5DXoy2mOcs"},"name":"Mr Michael Leonard Richard Jones","name_elements":{"forename":"Michael","middle_name":"Leonard Richard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15050744","data":{"address":{"address_line_1":"Abberley Street","address_line_2":"Heath Street Industrial Estate","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 2QZ","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2004},"etag":"4f56dab1d5360709047f9ce6b61e9b1340f6ce80","kind":"individual-person-with-significant-control","links":{"self":"/company/15050744/persons-with-significant-control/individual/mrS3OIAux_uRo--CI-lkHXHSyaw"},"name":"Mr Muhammad Ibrahim","name_elements":{"forename":"Muhammad","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"15055025","data":{"address":{"address_line_1":"Awais Street Afzal Park Out Fall Road","country":"Pakistan","locality":"Lahore","postal_code":"55000","premises":"271-C"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1975},"etag":"661708d7f4e9d4f0487f3c1ef97ca7c023b978d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15055025/persons-with-significant-control/individual/-c1LaPp0ihDyTNgNQEiLAgJkTTE"},"name":"Mr Muzammil Ehsan","name_elements":{"forename":"Muzammil","surname":"Ehsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055034","data":{"address":{"address_line_1":"Dyas Mews","country":"England","locality":"Shifnal","postal_code":"TF11 9BS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"f54145921f5f9ccc4b8a0f1b7674aca738891186","kind":"individual-person-with-significant-control","links":{"self":"/company/15055034/persons-with-significant-control/individual/jeMVVlXF3NVtiCOsR_uiXXvVdp8"},"name":"Mr Robert Lee Armstrong","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-07"}}
{"company_number":"SC781715","data":{"address":{"address_line_1":"South Crescent","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9PF","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1963},"etag":"f868aa7b59cee49ef2d7712b3a03e21771313901","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781715/persons-with-significant-control/individual/gvJJCDg2zWyXOPppxpg0OdqBTRA"},"name":"Mr John Fitzgerald Tyrell","name_elements":{"forename":"John","middle_name":"Fitzgerald","surname":"Tyrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121875","data":{"address":{"address_line_1":"36 Gervis Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 3DH","premises":"Suite 9 Pine Court Business Centre","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"32ca0a993828ca7069983efd32487c92fcca5fcc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121875/persons-with-significant-control/individual/HZwWT1U1lcSL1XGWgcS-9Qd5YHg"},"name":"Mrs Sonia Ann Hall","name_elements":{"forename":"Sonia","middle_name":"Ann","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"SC781735","data":{"address":{"country":"United Kingdom","locality":"St. Andrews","postal_code":"KY16 9DD","premises":"14 Hepburn Gardens","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"2974757429e285566dc46dc99e2c1c34ef301ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC781735/persons-with-significant-control/individual/r1_2MlG2rsifb9wRaAVK5SxovB8"},"name":"Mr Ian Fleetham","name_elements":{"forename":"Ian","surname":"Fleetham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"12837455","data":{"address":{"address_line_1":"11 High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3BH","premises":"Blake House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"1f20019f25955bf17f45dd903d2b6a2aca697ab3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12837455/persons-with-significant-control/individual/CsOEMiBPCbsJCXYfyPVkPPmg5N4"},"name":"Mr Joel Longmore","name_elements":{"forename":"Joel","surname":"Longmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"13072691","data":{"address":{"address_line_1":"London Road","address_line_2":"First Floor","country":"England","locality":"Leicester","postal_code":"LE2 0PF","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"da0e3b5ff38320976f31454d0857ff370ad5f93e","kind":"individual-person-with-significant-control","links":{"self":"/company/13072691/persons-with-significant-control/individual/eVoxiiOw-nB6AF9_LuF3L3S5VoM"},"name":"Mr Kirankumar Bagubhai Patel","name_elements":{"forename":"Kirankumar","middle_name":"Bagubhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"15121604","data":{"address":{"address_line_1":"Petes Plumbing Supplies Ltd 260 Manchester Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3TR","premises":"Linnyshaw Mill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"7e0abfd885028e3bfc112a24b6edee5e369cadb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15121604/persons-with-significant-control/individual/93lFDA6HFTD_HoZpIZ0kqnpTdXQ"},"name":"Mr Paul Richard Hancock","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10355124","data":{"address":{"address_line_1":"21 Greystone Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2DG","premises":"Grey House"},"ceased_on":"2024-01-18","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"cd277b55acfc34cc2a2195407d302bf919790f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10355124/persons-with-significant-control/individual/z6Kiq06z1bxhh1_kJ6dAhimHbAo"},"name":"Mr Jonathan Doherty","name_elements":{"forename":"Jonathan","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-01-10"}}
{"company_number":"15121595","data":{"address":{"address_line_1":"Patrixbourne Avenue","country":"England","locality":"Gillingham","postal_code":"ME8 6TY","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c304d2e7a86195359d268e588b1b0ce8bf76500d","kind":"individual-person-with-significant-control","links":{"self":"/company/15121595/persons-with-significant-control/individual/UMYZyxuA0L18D8-48awmXJqZi_4"},"name":"Mr Samuel James Clifford Deakin","name_elements":{"forename":"Samuel","middle_name":"James Clifford","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"13072711","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1ET","premises":"177a-181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"cb5d932d038b4d3e014cbf51e741f3080aa4a623","kind":"individual-person-with-significant-control","links":{"self":"/company/13072711/persons-with-significant-control/individual/pk7YHJnRVo3Lz--PcKKOCDYj_04"},"name":"Mr Waleed Ibrahim Ali","name_elements":{"forename":"Waleed","middle_name":"Ibrahim","surname":"Ali","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"15122834","data":{"address":{"address_line_1":"Suburban Road","country":"England","locality":"Liverpool","postal_code":"L6 0BP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"32c68dce5153126e68c884ea060e3ff1313eb6da","kind":"individual-person-with-significant-control","links":{"self":"/company/15122834/persons-with-significant-control/individual/cFMX936ryTB1LIH2wL_ZclTp-Fk"},"name":"Mrs Anca Emilia Cucu","name_elements":{"forename":"Anca","middle_name":"Emilia","surname":"Cucu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15122835","data":{"address":{"address_line_1":"Bolton Road","country":"England","locality":"Rochdale","postal_code":"OL11 4PB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"c2fb49e7c22a3d3c674a326961efa7e727bb02b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15122835/persons-with-significant-control/individual/4fmflIinbe8IEqv3xz7198Y1fNs"},"name":"Mrs Lily O'Hara","name_elements":{"forename":"Lily","surname":"O'Hara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15121594","data":{"address":{"address_line_1":"New Oxford Street","country":"England","locality":"London","postal_code":"WC1A 1HH","premises":"112-116"},"etag":"f71667cb1411a64b84813d3fb08c7d658ae8bab5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08513948"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15121594/persons-with-significant-control/corporate-entity/xqLc4bJcRYR5c7vTvE-YwY5PtgQ"},"name":"Elysian Residences Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"13072710","data":{"address":{"address_line_1":"8 Willowdale Centre","address_line_2":"High Street","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0FJ","premises":"Office - The Willows","region":"Essex"},"ceased_on":"2025-03-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"c2b7084bd8d82a333724444383deb45caa72b609","kind":"individual-person-with-significant-control","links":{"self":"/company/13072710/persons-with-significant-control/individual/8a1vJLVmORYXg-3yPewZ_ZAlqW0"},"name":"Hope Rhiannon Davis","name_elements":{"forename":"Hope","middle_name":"Rhiannon","surname":"Davis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"15121595","data":{"address":{"address_line_1":"Patrixbourne Avenue","country":"England","locality":"Gillingham","postal_code":"ME8 6TY","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"197c874673212770819c85235e61d649a6a4f1f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15121595/persons-with-significant-control/individual/58DW6PzNG4jc0o-g64c4ITOBQz8"},"name":"Miss Hazel Louise","name_elements":{"forename":"Hazel","surname":"Louise","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"SO307844","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"country_of_residence":"Estonia","date_of_birth":{"month":7,"year":1956},"etag":"1ee789e26a76eedea01fd0a7c35053db1e389453","kind":"individual-person-with-significant-control","links":{"self":"/company/SO307844/persons-with-significant-control/individual/sf7xYrCLzyguSAhqLepFP6D_l3A"},"name":"Galina Sbrodova","name_elements":{"forename":"Galina","surname":"Sbrodova"},"nationality":"Estonian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-09-07"}}
{"company_number":"13072721","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Banbury","postal_code":"OX16 0EB","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"af860bd2bd73bea952b36bd43c44f0076b4200ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13072721/persons-with-significant-control/individual/NA0WWXffluA-PESazDa0ZcbC1Ts"},"name":"Mr Muhammad Usama","name_elements":{"forename":"Muhammad","surname":"Usama","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-09"}}
{"company_number":"15123085","data":{"address":{"address_line_1":"Maynards Green","country":"England","locality":"Heathfield","postal_code":"TN21 0DE","premises":"Gaywoods"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"fc789e73e03db33e3bca8fe6470b07dc53adbbfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15123085/persons-with-significant-control/individual/4qs4y4ulOnhgVShIWsZRGz52kAc"},"name":"Mrs Elizabeth Browne","name_elements":{"forename":"Elizabeth","surname":"Browne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"13072721","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Banbury","postal_code":"OX16 0EB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"9cfaa8c765ef36ba6d5a31b721987ac38cc4b3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13072721/persons-with-significant-control/individual/3njEOAeQbyUmnnfLVREpvMk0SL0"},"name":"Mr Basharat Hussain Hanif","name_elements":{"forename":"Basharat","middle_name":"Hussain","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13072730","data":{"address":{"address_line_1":"Spa Hill","country":"England","locality":"London","postal_code":"SE19 3TU","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"b7d1dbe71b248831977dd412c76067929d3a554d","kind":"individual-person-with-significant-control","links":{"self":"/company/13072730/persons-with-significant-control/individual/-xP99aObHqMepiP0yn7jI--CMmI"},"name":"Mrs Saima Fiaz","name_elements":{"forename":"Saima","surname":"Fiaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"09213884","data":{"address":{"address_line_1":"St. Johns Road","address_line_2":"Isleworth Business Complex","country":"England","locality":"Isleworth","postal_code":"TW7 6NL","premises":"Unit10"},"country_of_residence":"New Zealand","date_of_birth":{"month":12,"year":1972},"etag":"72e714972d11e3ba072ce1cd76b67510b25d97a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09213884/persons-with-significant-control/individual/roy8tVVXd26QE1I98vvoav3Nb8A"},"name":"Mr Matthew Jones","name_elements":{"forename":"Matthew","surname":"Jones","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"06506925","data":{"address":{"address_line_1":"High Street","address_line_2":"Little Lever","locality":"Bolton","postal_code":"BL3 1NA","premises":"73a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"bfe3e23242358b9a2b67480c40d0a006ca673896","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06506925/persons-with-significant-control/individual/vkOdbCXf3xBwr3AVeuCphEgxRoo"},"name":"Mr Alan John Hargreaves","name_elements":{"forename":"Alan","middle_name":"John","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-07"}}
{"company_number":"13073480","data":{"address":{"address_line_1":"Tomorrow","address_line_2":"Blue","country":"England","locality":"Mediacityuk","postal_code":"M50 2AB","premises":"M.01"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"7167b2af8dcd77df507b7e259b826e02868cc707","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13073480/persons-with-significant-control/individual/mL4nZhJP6LiW1NzO7lny5T6Apus"},"name":"Mrs Elena Sophie Cooper","name_elements":{"forename":"Elena","middle_name":"Sophie","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"13073491","data":{"address":{"address_line_1":"Heol Ddu","country":"Wales","locality":"Ammanford","postal_code":"SA18 2UG","premises":"Stone Acre"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1955},"etag":"777bc8e920b142632ca53798684cf738b194cd41","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"CAMBRIAN \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Huw Kevin Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13073491/persons-with-significant-control/individual/CIGYGABkJJ1_E7Cmb1H19UMEkiQ"},"name":"Mr Kevin Huw Davies","name_elements":{"forename":"Kevin","middle_name":"Huw","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-09"}}
{"company_number":"SC683411","data":{"address":{"address_line_1":"Bothwell Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 0DW","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"0994eca91d0c558ba94ceb2f99bd28e698e0895b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC683411/persons-with-significant-control/individual/Gll-ijLv02ewE21y_YlGPbQt4WE"},"name":"Mr Christopher Hurst","name_elements":{"forename":"Christopher","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"11898871","data":{"address":{"address_line_1":"11 Laura Place","country":"England","locality":"Bath","postal_code":"BA2 4BL","premises":"C/O Richardson Swift Chartered Accountants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"63d9c30c7f4d2afc983a2f82532e4414f10f6a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11898871/persons-with-significant-control/individual/EOznqoeitGVAKDE52DRKWArkL48"},"name":"Mr Oran Hawkins","name_elements":{"forename":"Oran","surname":"Hawkins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-12-10"}}
{"company_number":"15123464","data":{"address":{"address_line_1":"Darlton Drive","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 7LW","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"a37cc6625f5aa0c5dee19dd435637f8500c095a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123464/persons-with-significant-control/individual/mhDnh8EIm9aRJqmekwY7R9An11E"},"name":"Mr Jamie Dylan Brydon","name_elements":{"forename":"Jamie","middle_name":"Dylan","surname":"Brydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15123704","data":{"address":{"address_line_1":"Logan Close","country":"England","locality":"Hounslow","postal_code":"TW4 7BX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"f8ae1218fa162094c5187f02b067fe0662f5b47c","kind":"individual-person-with-significant-control","links":{"self":"/company/15123704/persons-with-significant-control/individual/-6RiRSaKTLcCOgDNOH81PAYlIuA"},"name":"Ms Elham Mchiouer","name_elements":{"forename":"Elham","surname":"Mchiouer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-08"}}
{"company_number":"15140414","data":{"address":{"address_line_1":"Sedgwick Street","country":"England","locality":"London","postal_code":"E9 6AA","premises":"Unit 21-23 Bison House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"5ee6142a7843ef62a6c4e792a320789437e04a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15140414/persons-with-significant-control/individual/K2oil07ucXNELgC-OEJuKgEM3N0"},"name":"Mr Van Lac Ly","name_elements":{"forename":"Van","middle_name":"Lac","surname":"Ly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13074120","data":{"address":{"country":"Malta","locality":"Victoria Gozo","postal_code":"VCT9030","premises":"36, St. Dminka Street,","region":"Malta"},"country_of_residence":"Malta","date_of_birth":{"month":1,"year":1965},"etag":"968b5879f85f994523b31ca6f83bdc30ce53f3df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13074120/persons-with-significant-control/individual/itbOoG3RhN6HXeTO4SVe0tg3D0k"},"name":"Ms Francesca Pizzo","name_elements":{"forename":"Francesca","surname":"Pizzo","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-09"}}
{"company_number":"13075941","data":{"address":{"address_line_1":"Goodshaw Avenue","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 8BY","premises":"14","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"f9d72ae7f4e5031c63ae16c324f41e6cd3d8b88c","kind":"individual-person-with-significant-control","links":{"self":"/company/13075941/persons-with-significant-control/individual/pWEwnIAFlAYOdKgrkGGy0i39ldw"},"name":"Mr Adam Rory Green","name_elements":{"forename":"Adam","middle_name":"Rory","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"13076000","data":{"address":{"address_line_1":"First Floor Rear Office","address_line_2":"Wildmoor Mill, Mill Lane","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 0BX","premises":"#"},"ceased_on":"2021-01-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"58cf3c3014918e701d192a17de477a0a047a8958","kind":"individual-person-with-significant-control","links":{"self":"/company/13076000/persons-with-significant-control/individual/5JMZgkSQRcHyZHgYcmT9xfhMdpM"},"name":"Charelle Knox","name_elements":{"forename":"Charelle","surname":"Knox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"15123465","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"9044a35f54baaf07479f7c42c93b489f6d1cd633","kind":"individual-person-with-significant-control","links":{"self":"/company/15123465/persons-with-significant-control/individual/3XGdfKslMZUK7LqxhAT_imqp5XQ"},"name":"David Wayne Mann","name_elements":{"forename":"David","middle_name":"Wayne","surname":"Mann"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15140295","data":{"address":{"address_line_1":"Weoley Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 6PU","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"b9f0ed35c928ca6e63a03011c27c2941eb859d78","kind":"individual-person-with-significant-control","links":{"self":"/company/15140295/persons-with-significant-control/individual/EkXHvyFAmWoUY-4uUHLhONxb7Is"},"name":"Mr Thomas Kilby","name_elements":{"forename":"Thomas","surname":"Kilby","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141824","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"e334c8e336dae1868fa5a96691342966d9967686","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141824/persons-with-significant-control/individual/CuBhvpQMAIGNFi_HPdxMKK5PuaY"},"name":"Mr Joao Pedro Sustelo Barriguinha","name_elements":{"forename":"Joao","middle_name":"Pedro","surname":"Sustelo Barriguinha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15123275","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c273e4f8be87ef5cc775ac299e456f3d47daae86","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15123275/persons-with-significant-control/individual/sFxgON3GoBZhoV6IB1XP_L7i38w"},"name":"Mr Yasir Mohammed Aslam","name_elements":{"forename":"Yasir","middle_name":"Mohammed","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"10814034","data":{"address":{"address_line_1":"29 Stoneygate Road","address_line_2":"Flat 13","country":"England","locality":"Leicester","postal_code":"LE2 2AE","premises":"29"},"etag":"a01116b2aefa4b29a798cbd2525911901ea3e339","identification":{"legal_authority":"United Kingdom","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10814034/persons-with-significant-control/legal-person/PiknqKDQq7pftHuFLaxjZ9lv-2E"},"name":"Cristian Vasile Zaharia","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-06-12"}}
{"company_number":"15140365","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Exeter","postal_code":"EX2 9LU","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"be6abe3e8249bf5a9ca6049f6e6276b65459a325","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140365/persons-with-significant-control/individual/xIunYoIy_rZb0gN2JoEUvx9CA_4"},"name":"Mr Wyn Pennant Jones","name_elements":{"forename":"Wyn","middle_name":"Pennant","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13073481","data":{"address":{"address_line_1":"West Cross Industrial Estate","country":"England","locality":"Brentford","postal_code":"TW8 9EX","premises":"23 Shield Drive","region":"Middlesex"},"etag":"7ed37f84286c34d285ccf8f715f7a6ee898b9dce","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10961885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13073481/persons-with-significant-control/corporate-entity/FmZEtVfEPm8H4ne5bG9kyY5swbQ"},"name":"Infinity Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-09"}}
{"company_number":"01525420","data":{"address":{"address_line_1":"Ackrells Mead","country":"England","locality":"Sandhurst","postal_code":"GU47 8JJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"9cf960cae03481a516e7ecd407f399d0b7f4cb7a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01525420/persons-with-significant-control/individual/be5Yr7nI7QP4w4sH1qjqiMc8XHk"},"name":"Mrs Carol Hall","name_elements":{"forename":"Carol","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-10"}}
{"company_number":"09894310","data":{"address":{"address_line_1":"Lapford","country":"England","locality":"Crediton","postal_code":"EX17 6PZ","premises":"The Old Malt Scoop Inn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"1145d32edbd6316ce0fea59029c369018ba1e518","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09894310/persons-with-significant-control/individual/nBNkvufd7PLEtm-Mq3difoFiYRs"},"name":"Mrs Catriona Willatt","name_elements":{"forename":"Catriona","surname":"Willatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-01"}}
{"company_number":"SC614291","data":{"address":{"address_line_1":"Stafford Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 7BD","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"8d8c649ab388ab9f1e569b749225daadd74335bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC614291/persons-with-significant-control/individual/unqQYYjKqwvnEt-edQgNbetdMf4"},"name":"Mrs Lauren Jane Wilson","name_elements":{"forename":"Lauren","middle_name":"Jane","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"13075981","data":{"address":{"address_line_1":"Highcroft Estate","address_line_2":"Enterprise Road","country":"United Kingdom","locality":"Horndean","postal_code":"PO8 0BT","premises":"Unit 24","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"63596625d202e4de7aaa2be06faebed607a718af","kind":"individual-person-with-significant-control","links":{"self":"/company/13075981/persons-with-significant-control/individual/fI_ebCLUbcWXkDzc__6t_9NupiM"},"name":"Mr Alexander Jasvinder Singh Baines","name_elements":{"forename":"Alexander","middle_name":"Jasvinder Singh","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"12946751","data":{"address":{"address_line_1":"Eastview Avenue","country":"England","locality":"London","postal_code":"SE18 2HT","premises":"44"},"ceased_on":"2020-12-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"106aee32ace4563130107750eccc58d9163f2192","kind":"individual-person-with-significant-control","links":{"self":"/company/12946751/persons-with-significant-control/individual/pnxUcZRdXFe0QOGd320FKJqGXGs"},"name":"Mr Nitharshan Ketheesvarasa","name_elements":{"forename":"Nitharshan","surname":"Ketheesvarasa","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-10"}}
{"company_number":"SC781835","data":{"address":{"address_line_1":"13 Clarendon Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1PU","premises":"2f"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"c3a14dc2e4bd1c81b48379c15976a0746c53619a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781835/persons-with-significant-control/individual/vufZSfwcbQvu5s13QAhly0_6ZD8"},"name":"Mr Alexander Timothy Nelson Trust","name_elements":{"forename":"Alexander","middle_name":"Timothy Nelson","surname":"Trust","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15140295","data":{"address":{"address_line_1":"Newhampton Road West","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 0RW","premises":"223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"a3558d51b797b16140f16487a5fdad47609c43a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15140295/persons-with-significant-control/individual/V37s0gnGU9KkOP0-GyO-F6C_Nm4"},"name":"Miss Emily Scarrott","name_elements":{"forename":"Emily","surname":"Scarrott","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141824","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"8f94a1804a08cdf2c92ab3051d987ce11091c7b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15141824/persons-with-significant-control/individual/rubH0SVrkfqdPfPxxa-i4CJJtHo"},"name":"Mr Charlie Orlando Barry Sullivan Jones","name_elements":{"forename":"Charlie","middle_name":"Orlando Barry","surname":"Sullivan Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13074971","data":{"address":{"address_line_1":"1 Castle Hill","country":"England","locality":"Rochester","postal_code":"ME1 1QQ","premises":"Flat 4 Moat House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"888c1180b14df6d4bc0ed3bc5a68745495d7a758","kind":"individual-person-with-significant-control","links":{"self":"/company/13074971/persons-with-significant-control/individual/0AyWNnHmjjbD_vW2SC0Xg4V221Y"},"name":"Mr Damian John Joseph Carnell","name_elements":{"forename":"Damian","middle_name":"John Joseph","surname":"Carnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"13075991","data":{"address":{"address_line_1":"New Road","country":"England","locality":"London","postal_code":"E4 9EZ","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"0b9e39d88324d662489e79cf99aff74a0653f211","kind":"individual-person-with-significant-control","links":{"self":"/company/13075991/persons-with-significant-control/individual/C1siHlvHUX_AidE4IV1TxJz-_lk"},"name":"Mr Daniel Naskov Milanov","name_elements":{"forename":"Daniel","middle_name":"Naskov","surname":"Milanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-10"}}
{"company_number":"13081521","data":{"address":{"address_line_1":"Cannon Road","country":"England","locality":"Ramsgate","postal_code":"CT11 9SG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"137189410e53cba661f32bf4d5facbb0a28209c9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13081521/persons-with-significant-control/individual/yA8xgjSu23a8En7rspYXLufkr6g"},"name":"Mr Matthew David Price","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"15123274","data":{"address":{"address_line_1":"No 01 Appt 8 Rue Sehoul Aviation","country":"Morocco","locality":"Rabat","premises":"Imm El Ouafaa"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":2004},"etag":"13fce9238ac798ce5ac2d866ef037a1c2d4af1fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15123274/persons-with-significant-control/individual/qlRqt6x74Iypvt5WzDy7vMo2N34"},"name":"Yazid Nitaj","name_elements":{"forename":"Yazid","surname":"Nitaj"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"SC781835","data":{"address":{"address_line_1":"13 Clarendon Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1PU","premises":"2f"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"7ed876392eba25598012624a500e7a34b6d9107a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC781835/persons-with-significant-control/individual/gP9WoXGOfOGg8z7wXp8ruCd4uhs"},"name":"Mrs Joanna Porter Trust","name_elements":{"forename":"Joanna","middle_name":"Porter","surname":"Trust","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-07"}}
{"company_number":"15140314","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Troedyrhiw","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 4JU","premises":"56"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1978},"etag":"8e4a0c04ec8ed1b7f38d84e6c23c7e1e03058440","kind":"individual-person-with-significant-control","links":{"self":"/company/15140314/persons-with-significant-control/individual/lRISxja1_pWBNedIecBRGrDT68E"},"name":"Mrs Veruska Dal Pra","name_elements":{"forename":"Veruska","surname":"Dal Pra","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13085810","data":{"address":{"address_line_1":"41 Wincolmlee","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU2 8AG","premises":"Bridge House","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"9bcec8d97f8ecd41f09c28d0595d410faea786f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13085810/persons-with-significant-control/individual/8VdDJwqvkjd7rmGXwVWlyIu9Nl4"},"name":"Mrs Kerri Louise Milner","name_elements":{"forename":"Kerri","middle_name":"Louise","surname":"Milner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13114390","data":{"address":{"address_line_1":"Stone Lane","address_line_2":"Oxenhope","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 9QP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"360eb6c55ec51ef06d1a17e049f0341b6d7e11d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13114390/persons-with-significant-control/individual/PxE_a4DtFUsELQ88356jXL61Xhs"},"name":"Mrs Samantha Jane Allmond","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Allmond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"15142274","data":{"address":{"address_line_1":"Soho Square","address_line_2":"1st Floor","country":"England","locality":"London","postal_code":"W1D 3QF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"9a9dc0a7f360966a03ec70f28b968e4027d11565","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15142274/persons-with-significant-control/individual/AgQwaw2pb203jm5P6MrxVjL_Wao"},"name":"Mr Liam Joseph Mcgee","name_elements":{"forename":"Liam","middle_name":"Joseph","surname":"Mcgee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"13114391","data":{"address":{"address_line_1":"22 Hilden Drive","country":"United Kingdom","locality":"Dartford","postal_code":"DA8 2LP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"0836b15ef8fa8a5fffe1dee1930a7db5db440b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/13114391/persons-with-significant-control/individual/PCgHMGavMl6zJuPLbFIwXB0ri5I"},"name":"Mr Sam Mills","name_elements":{"forename":"Sam","surname":"Mills","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13085820","data":{"address":{"address_line_1":"Eign Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 0AJ","premises":"141-143"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"a1cbd8a912923c0364278c3c64047b922f486750","kind":"individual-person-with-significant-control","links":{"self":"/company/13085820/persons-with-significant-control/individual/8wKYC0cv9BzvGA-ZSsTjhGfjxeU"},"name":"Mr Ali Walid Mohammed","name_elements":{"forename":"Ali","middle_name":"Walid","surname":"Mohammed","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"14303555","data":{"address":{"address_line_1":"Belchers Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3EU","premises":"54","region":"West Midlands"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"6aaf5495fe2d41793e15ad9327e82bb7b645af17","kind":"individual-person-with-significant-control","links":{"self":"/company/14303555/persons-with-significant-control/individual/FdpCQ6-TaXXYgryaawQVyrvKlhc"},"name":"Mr Mehsen Moradi Korani","name_elements":{"forename":"Mehsen","middle_name":"Moradi","surname":"Korani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142275","data":{"address":{"address_line_1":"Marine Parade West","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1ND","premises":"27"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3152870461f9ff49fe1275970505238ea803d973","kind":"individual-person-with-significant-control","links":{"self":"/company/15142275/persons-with-significant-control/individual/RakL32TGzVvV3EwI8U0Ms4ejTqM"},"name":"Mr John Hacking","name_elements":{"forename":"John","surname":"Hacking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15141834","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"744dce76cc9e3ba4d2ef0ceab6416ba24181ef4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15141834/persons-with-significant-control/individual/-Np5E8xLA5MRWpmmZ_2zr0BvtgE"},"name":"Mrs Sarika Khanna","name_elements":{"forename":"Sarika","surname":"Khanna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142354","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15142354 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1990},"etag":"0a74376a8a22306f600edbc8fef98d2e7750875b","kind":"individual-person-with-significant-control","links":{"self":"/company/15142354/persons-with-significant-control/individual/rByXytRVAWfvA6PkW9r3d-8AjOw"},"name":"Mr Matthew Aston Cain","name_elements":{"forename":"Matthew","middle_name":"Aston","surname":"Cain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"13085810","data":{"address":{"address_line_1":"41 Wincolmlee","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU2 8AG","premises":"Bridge House","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"314be2acb74d2091aef9350e62eb3cf0a7cfcde1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13085810/persons-with-significant-control/individual/pWClwr4OWEXW3_kAAFxNDe3gKBE"},"name":"Mr David Paul Milner","name_elements":{"forename":"David","middle_name":"Paul","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13086041","data":{"address":{"address_line_1":"1 East Barnet Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8RR","premises":"Battle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"b7bc625c215b386787067ecf0be1118ccffe6b47","kind":"individual-person-with-significant-control","links":{"self":"/company/13086041/persons-with-significant-control/individual/26J2HYp9xoSGkhe0O0Iz4rOzxJ0"},"name":"Mr Nadir Sebbar","name_elements":{"forename":"Nadir","surname":"Sebbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13085841","data":{"address":{"address_line_1":"Leamington Spa","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 6ET","premises":"62 Greatheed Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"2ccdffb921addf1555955912dabd33748255c9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13085841/persons-with-significant-control/individual/7Sq9dmxE2_9Ydt81vWQeuD7G7bU"},"name":"Mrs Katherine Brown","name_elements":{"forename":"Katherine","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"15142295","data":{"address":{"address_line_1":"Grafton Road","country":"England","locality":"Croydon","postal_code":"CR0 3RP","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"5fc5f3c17c5a4c88395478720995dc34fffbe614","kind":"individual-person-with-significant-control","links":{"self":"/company/15142295/persons-with-significant-control/individual/Tm4ABMwSyvRRkj1gDV2VmnxHUZ0"},"name":"Mr Manikandan Subbaiya","name_elements":{"forename":"Manikandan","surname":"Subbaiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"SC683880","data":{"address":{"address_line_1":"Atholl Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8HA","premises":"Floor 3, 1-4"},"ceased_on":"2021-12-14","etag":"dc68817ceca1efe953b3f53fd7af1995f1e8a002","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc496254"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC683880/persons-with-significant-control/corporate-entity/Fy7QCt-J7w5IlA_axU74BKvSGTE"},"name":"Vlx Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"15141834","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"4409b86478c988a5e4c3e375e50ea05ab3be36fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15141834/persons-with-significant-control/individual/hLMMqEKqpkQU0uH_BdZJEizgANM"},"name":"Mr Kavit Dinker Gopaldas","name_elements":{"forename":"Kavit","middle_name":"Dinker","surname":"Gopaldas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"15142334","data":{"address":{"address_line_1":"Hartford Rise","country":"England","locality":"Camberley","postal_code":"GU15 4HT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"0d03462cd03b3d4b12f0a5754655d6a6157a45a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15142334/persons-with-significant-control/individual/l-cds-4UxmQ3GJ4-sP4QXVtCoSs"},"name":"Mr Andrei Dominte","name_elements":{"forename":"Andrei","surname":"Dominte","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"04602151","data":{"address":{"address_line_1":"Ryecroft","country":"England","locality":"Newcastle-Under-Lyme","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"etag":"0c140edfddd95e8eac097234640cfbe8f6f80553","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"12976765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04602151/persons-with-significant-control/corporate-entity/iltvF1hLNj05DYAKExjHe_7Ot5g"},"name":"H2o (Nw) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15145345","data":{"address":{"address_line_1":"Stanley Park Avenue North","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 9UD","premises":"57","region":"England"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"2c741f3a0145e927017babd5973b9288a1eecfc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145345/persons-with-significant-control/individual/u9nHNqNyqsm4MGxajRUrSiDNqYM"},"name":"Mr Connor Lee Jones","name_elements":{"forename":"Connor","middle_name":"Lee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15147915","data":{"address":{"address_line_1":"Oldfields Road","country":"England","locality":"Sutton","postal_code":"SM1 2NB","premises":"41","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"728f87b922dd3f10e2e75f1c003c82e226264286","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15147915/persons-with-significant-control/individual/4EsGUUZgRVwSBwh6u_p1VaKPFdc"},"name":"Mr Edward Blythe","name_elements":{"forename":"Edward","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"13120700","data":{"address":{"address_line_1":"Fitzroy Square","country":"England","locality":"London","postal_code":"W1T 5HP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"994f389072b6c6a4620e352357e69219b88eb8d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13120700/persons-with-significant-control/individual/_6-dNEV2p3erLikLal3rSpRM93k"},"name":"Mr Saud Al-Falasi","name_elements":{"forename":"Saud","surname":"Al-Falasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"15148235","data":{"address":{"address_line_1":"London Rd","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2TJ","premises":"308","region":"County"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"ee9548bdad0748d12f994a11464b2e53a734b6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15148235/persons-with-significant-control/individual/YoCH1fASqtqnsvwOxC076Hi314g"},"name":"Mr John Lewis","name_elements":{"forename":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148704","data":{"address":{"address_line_1":"Houldsworth Street","address_line_2":"Reddish","country":"England","locality":"Stockport","postal_code":"SK5 6AR","premises":"Flat 87 Victoria Mill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"6f560503b4ec92f885c194bd7fb4ee3564c822a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15148704/persons-with-significant-control/individual/5bG2PWlG_A90Q3BfJZyeo2COKSQ"},"name":"Miss Shing-Ru Tsai","name_elements":{"forename":"Shing-Ru","surname":"Tsai","title":"Miss"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13128141","data":{"address":{"address_line_1":"Bolton Street","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9HX","premises":"4","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"d65470588a505c2dec08a79007be55899a0cad1e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13128141/persons-with-significant-control/individual/_hKoRa02SwiXAjeUkdQn5RIAfpU"},"name":"Mr Micheal David Cookson","name_elements":{"forename":"Micheal","middle_name":"David","surname":"Cookson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"15144125","data":{"address":{"address_line_1":"Brick Kiln Lane","address_line_2":"Basford","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 7BS","premises":"The Brick Works","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"3837cef15ab58499bbf0aa41a040802e3b167b77","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144125/persons-with-significant-control/individual/HBMbgJklCpUU_lllrb0SZfhjOYY"},"name":"Mr Alastair Yorke Wilkins","name_elements":{"forename":"Alastair","middle_name":"Yorke","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13118111","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG3 8PY","premises":"168 Chester Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"19a14630fa74f58d913f90302199ff5833a8bd9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13118111/persons-with-significant-control/individual/1wzrvyy-Emn-ksRGAmgaO0iL5qs"},"name":"Mr Raheem Quadri","name_elements":{"forename":"Raheem","surname":"Quadri","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-06"}}
{"company_number":"13119541","data":{"address":{"address_line_1":"146/148 Bury Old Road","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"ceased_on":"2021-02-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"ad6b04d210d757f2a9c9e20d32beb98f94769280","kind":"individual-person-with-significant-control","links":{"self":"/company/13119541/persons-with-significant-control/individual/-XCrvDM2Mi_1_AarzjMwctpJRWM"},"name":"Victoria Nixon","name_elements":{"forename":"Victoria","surname":"Nixon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"SC696994","data":{"address":{"address_line_1":"The Terrace","address_line_2":"Dunecht","country":"Scotland","locality":"Westhill","postal_code":"AB32 7AX","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1983},"etag":"34ca7b6adc027863e6356047f1592dd9c8c7b9e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC696994/persons-with-significant-control/individual/A7XinDOzpSvIotvcHj7m0zeZpjk"},"name":"Mr Oliver Payne","name_elements":{"forename":"Oliver","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"10256930","data":{"address":{"address_line_1":"65a Bishopstoke Road","country":"England","locality":"Eastleigh","postal_code":"SO50 6BF","premises":"River Bank House"},"ceased_on":"2022-08-10","etag":"6def00df6f2852152cc9116c518cd8f375de6574","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11672012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10256930/persons-with-significant-control/corporate-entity/0MwGJ6oW4wYsbVVfzeh5lY6xQEM"},"name":"Styles Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"10074024","data":{"address":{"address_line_1":"Knowles Lane","country":"England","locality":"Bradford","postal_code":"BD4 9SW","premises":"Unit 3b"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"2b26256d7eaf07ef32b9bb2ab779a8e106365cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10074024/persons-with-significant-control/individual/VLfQNBS3lJx0VS9t4BhXpIy5TOk"},"name":"Mr Raja Mohsin Waqar","name_elements":{"forename":"Raja","middle_name":"Mohsin","surname":"Waqar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2023-07-31"}}
{"company_number":"13116320","data":{"address":{"address_line_1":"Monteswood Lane","address_line_2":"Lindfield","country":"England","locality":"Haywards Heath","postal_code":"RH16 2QP","premises":"6 Cockhaise Cottages"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"442d3ad0b9da3d3c977d3435d88172dfd2586d32","kind":"individual-person-with-significant-control","links":{"self":"/company/13116320/persons-with-significant-control/individual/m2TB8BMc2mfJ5YHB8Gf8l3-YViU"},"name":"Mr Gordon John Nardino Nardini","name_elements":{"forename":"Gordon","middle_name":"John Nardino","surname":"Nardini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"15145345","data":{"address":{"address_line_1":"Stanley Park Avenue North","country":"United Kingdom","locality":"Liverpool","postal_code":"L4 9UD","premises":"57","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"250e602b7bb229e99e876db87d6919aa746a9d87","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15145345/persons-with-significant-control/individual/ZAfzXgxgs3ETALkPtI5Ze7F88sk"},"name":"Calum Ashton","name_elements":{"forename":"Calum","surname":"Ashton"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"03175565","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"Birmingham","postal_code":"B4 6SX","premises":"108"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"5a13ab5c130fac8a3295af70dc29447e4810ede5","kind":"individual-person-with-significant-control","links":{"self":"/company/03175565/persons-with-significant-control/individual/APFG_ujEE3Ee4NVWQHUYm_CobGI"},"name":"Mr Martin Hall","name_elements":{"forename":"Martin","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-19"}}
{"company_number":"13120720","data":{"address":{"address_line_1":"Catches Drive","address_line_2":"Bloxwich","country":"England","locality":"Walsall","postal_code":"WS3 2LQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4eb8d9df1d120f4390ea645f6bf5380502ad422f","kind":"individual-person-with-significant-control","links":{"self":"/company/13120720/persons-with-significant-control/individual/wg113Sx3o1MhUaiL1QvbniLEQyA"},"name":"Mr Thomas Colin Smith","name_elements":{"forename":"Thomas","middle_name":"Colin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"SC783115","data":{"address":{"address_line_1":"First Floor Office","address_line_2":"Greenside House","country":"Scotland","locality":"Greenside Place","postal_code":"EH1 3AA","premises":"The East Suite","region":"Edinburgh"},"etag":"c21023eb7468775c38c953b6bbd298e879148932","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc679637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC783115/persons-with-significant-control/corporate-entity/84yVmKPW4CGlyDobp_R-12I2Wtc"},"name":"Galileo Empower Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13127631","data":{"address":{"address_line_1":"Nucleus House, 2nd Floor","country":"England","locality":"Richmond","postal_code":"TW9 2JA","premises":"2 Lower Mortlake Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"56d0d2ff8af9298f7c7bbc8dbb169a7510b877ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127631/persons-with-significant-control/individual/b33jgRjEHspJHHYgKfCZcaIqFIo"},"name":"Mr Zakary Robert Law","name_elements":{"forename":"Zakary","middle_name":"Robert","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"15143244","data":{"address":{"address_line_1":"Selsey Avenue","country":"England","locality":"Bognor Regis","postal_code":"PO21 2QZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"980411a0f20aa394ddef267c8fc66fe2b4e7133b","kind":"individual-person-with-significant-control","links":{"self":"/company/15143244/persons-with-significant-control/individual/ezny7tGnf8XPLPYrT3UVGm6dlKM"},"name":"Mr Paul Baxter","name_elements":{"forename":"Paul","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-17"}}
{"company_number":"13116320","data":{"address":{"address_line_1":"Monteswood Lane","address_line_2":"Lindfield","country":"England","locality":"Haywards Heath","postal_code":"RH16 2QP","premises":"6 Cockhaise Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"acc76d65f36d4e84b7b03ff7194c0e33efacae20","kind":"individual-person-with-significant-control","links":{"self":"/company/13116320/persons-with-significant-control/individual/a_3vOJM6m85EJuq04CLvdijrphw"},"name":"Mrs Anne-Marie Christine Nardini","name_elements":{"forename":"Anne-Marie","middle_name":"Christine","surname":"Nardini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13118120","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU12 8GT","premises":"16 Dann Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"5d39851fcd39ddeaa4697d81265d4ad4789d88a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13118120/persons-with-significant-control/individual/tKdzvhyYM9_SYh_I8oHATsDLG1k"},"name":"Mr Steven Peter Neal","name_elements":{"forename":"Steven","middle_name":"Peter","surname":"Neal","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"05324081","data":{"address":{"address_line_1":"High Street","locality":"Sheerness","postal_code":"ME12 1NY","premises":"1","region":"Kent"},"ceased_on":"2023-04-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"32f0896575822ea0dc4a20dda36d0d7e75fa93de","kind":"individual-person-with-significant-control","links":{"self":"/company/05324081/persons-with-significant-control/individual/Mvvm6wowo1AGq6l2kxHedIg2w6M"},"name":"Mrs Karen Deborah Tovey","name_elements":{"forename":"Karen","middle_name":"Deborah","surname":"Tovey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-09-16"}}
{"company_number":"15148205","data":{"address":{"address_line_1":"New Ghallah Mandi Road","country":"Pakistan","locality":"Khanpur","postal_code":"64100","premises":"Foji Property"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1998},"etag":"ac2fea772042173af6dd80f69c50dbc853f94dac","kind":"individual-person-with-significant-control","links":{"self":"/company/15148205/persons-with-significant-control/individual/34-GzDpTn4k_eI-0Jh5RTeJfZKs"},"name":"Adeel Younas","name_elements":{"forename":"Adeel","surname":"Younas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13126160","data":{"address":{"address_line_1":"Allee Des Muriers N13","address_line_2":"Ainsebaa","country":"Morocco","locality":"Casablanca","postal_code":"20250","premises":"Residence Lokman"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1989},"etag":"c3469fa29e65fc9e7e542ddc627f5ff3de4fd793","kind":"individual-person-with-significant-control","links":{"self":"/company/13126160/persons-with-significant-control/individual/rkBslMUR6EB0IQpKiEG2NVwO8n0"},"name":"Mr Zakaria Assafi","name_elements":{"forename":"Zakaria","surname":"Assafi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"15008204","data":{"address":{"address_line_1":"Alpenstrase 15","address_line_2":"6300","country":"Switzerland","locality":"Zug","premises":"C/O Msz Group Ag Zu"},"ceased_on":"2023-09-12","etag":"f8a26c1b268b3afbf2d15faefdeaed1b12c2e6c6","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland","legal_form":"Limited Liability Company","place_registered":"Switzerland","registration_number":"Che-112.415.762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15008204/persons-with-significant-control/corporate-entity/NBa09uiFjasihW86Wws78e97LWw"},"name":"Alpha Energies Invest Gmbh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-05"}}
{"company_number":"NI701895","data":{"address":{"address_line_1":"Shidacun Baishazhen Hepuxian","country":"China","locality":"Guangxi","postal_code":"536100","premises":"42"},"country_of_residence":"China","date_of_birth":{"month":7,"year":2001},"etag":"bc417949a65612e3f888b007a95fceb5be2bf532","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701895/persons-with-significant-control/individual/SEJGLvWNP2t5TnMBoG5Eqv25TBU"},"name":"Fanghua Xu","name_elements":{"forename":"Fanghua","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"13116331","data":{"address":{"address_line_1":"Breunor House","address_line_2":"Stret Constantine","country":"United Kingdom","locality":"Newquay","postal_code":"TR7 1GH","premises":"Flat 1","region":"Cornwall"},"ceased_on":"2022-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"318ed55d448b5085823617b76709088834408afe","kind":"individual-person-with-significant-control","links":{"self":"/company/13116331/persons-with-significant-control/individual/S_UCeFDCCXufi5AzKxzzZUdHgVc"},"name":"Mr Ryan Timothy Mcintyre","name_elements":{"forename":"Ryan","middle_name":"Timothy","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"13119531","data":{"address":{"address_line_1":"Broad Oak Way","country":"England","locality":"Cheltenham","postal_code":"GL51 3LG","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"90f6454b31bf0a22a4a735957a72682cb27725fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13119531/persons-with-significant-control/individual/QR5ApTWXyNrIJM1rH6PFD9UJJMc"},"name":"Mrs Jahanara Roman","name_elements":{"forename":"Jahanara","surname":"Roman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"15148195","data":{"address":{"address_line_1":"Chak 171 Tda Po Chak 172 Tda","country":"Pakistan","locality":"Layyah","postal_code":"31200","premises":"Robina Bibi"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1978},"etag":"c2b9cf8c98784776551f29ace5dd9dce090a020f","kind":"individual-person-with-significant-control","links":{"self":"/company/15148195/persons-with-significant-control/individual/--YjyawjnwJsnWj-myvRgjQG1lU"},"name":"Robina Bibi","name_elements":{"forename":"Robina","surname":"Bibi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13124351","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 0AG","premises":"266"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b57aeed037530495bc165f66f81a356852f5f058","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13124351/persons-with-significant-control/individual/Gkj9YhiUuoOuOh6HyN-ssGqKMzA"},"name":"Mr Saydul Khan","name_elements":{"forename":"Saydul","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"13127630","data":{"address":{"country":"England","locality":"London","postal_code":"N15 6TD","premises":"76 Gladesmore Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"533d3fdaa9b94bba9bb1453681a1c6efef180d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13127630/persons-with-significant-control/individual/JDbV2Xws_rLHsi_vkWpWGOnR7QA"},"name":"Elimelech Shif","name_elements":{"forename":"Elimelech","surname":"Shif"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"15149274","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5DL","premises":"434"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"3a06c7c2f2981a930286a04072e2f6e2924af9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15149274/persons-with-significant-control/individual/rp5JWCoD1LYoK7ELdmpwAYRpeAI"},"name":"Mr Evangelos Kemanetzidis","name_elements":{"forename":"Evangelos","surname":"Kemanetzidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13116310","data":{"address":{"address_line_1":"Broom Lane","country":"England","locality":"Manchester","postal_code":"M19 2UB","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"b98c5431d969bd591bc85ddf8dc4f060ddba3cfd","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116310/persons-with-significant-control/individual/NOXWz0-rp2V7qU8510sxpiPlQl8"},"name":"Mr Faisal Mir","name_elements":{"forename":"Faisal","surname":"Mir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"15144844","data":{"address":{"address_line_1":"Old Coach Road","address_line_2":"Playing Place","country":"England","locality":"Truro","postal_code":"TR3 6ET","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"e1dc3f842aee2468974f98bc79bc47e03aa1c1e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"PANDLE LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Sonia Jayne Woods-Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144844/persons-with-significant-control/individual/3gYU8sDmvFN0MrruXriMV9FJ7Rc"},"name":"Sonia Jayne Woods-Smith","name_elements":{"forename":"Sonia","middle_name":"Jayne","surname":"Woods-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"NI701975","data":{"address":{"address_line_1":"54 Bloomfield Avenue","address_line_2":"Moat House","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 5AD","premises":"Unit 966","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1965},"etag":"9b78a1cc1a702f2bf21a3e244707534dd5177134","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI701975/persons-with-significant-control/individual/zJOm-n8DmNK_sblp18OHZZEIoxk"},"name":"Mr John Mcconnell","name_elements":{"forename":"John","surname":"Mcconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15148185","data":{"address":{"address_line_1":"Prince Of Wales Drive","country":"England","locality":"London","postal_code":"SW11 4BG","premises":"16a Prince Of Wales Mansions"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"e84695d33431969e5d1454015e594dee14027769","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148185/persons-with-significant-control/individual/O2hsbdS1nZuyZYkQg-B6YFZOncY"},"name":"Mr Zakariya Ganghish","name_elements":{"forename":"Zakariya","surname":"Ganghish","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"08049385","data":{"address":{"address_line_1":"Jacks Hill","locality":"Graveley","postal_code":"SG4 7EQ","premises":"Envirowaste Recycling Centre","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"900a8aeb355d279742810eec5b23df2049016f65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08049385/persons-with-significant-control/individual/NJdQVSgz_14RW26Hwn3uV22vW6w"},"name":"Mr Adam Jaskulski","name_elements":{"forename":"Adam","surname":"Jaskulski","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-06"}}
{"company_number":"13127590","data":{"address":{"address_line_1":"St. Andrews Business Park","country":"England","locality":"Norwich","postal_code":"NR7 0HR","premises":"P B Financial Planning Ltd, Central Avenue, 20"},"ceased_on":"2021-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"478ce52d80759999eeec0ee4413be119d14ffda5","kind":"individual-person-with-significant-control","links":{"self":"/company/13127590/persons-with-significant-control/individual/aIC-ALCoGvOZFGi4tqQqW6bEL4A"},"name":"Mr David White","name_elements":{"forename":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"15149225","data":{"address":{"address_line_1":"Danby Road","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 4AE","premises":"56","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"6b64475f09e79d480241d2161a6494afd01a8d10","kind":"individual-person-with-significant-control","links":{"self":"/company/15149225/persons-with-significant-control/individual/TfcmYvjxRY_9IENLYlkvIwe3fCM"},"name":"Jonathan Wade","name_elements":{"forename":"Jonathan","surname":"Wade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13114401","data":{"address":{"address_line_1":"Yaounde 3","address_line_2":"Mfoundi","country":"Cameroon","locality":"Centre","premises":"Biyele Melvin James","region":"Obobogo"},"country_of_residence":"Cameroon","date_of_birth":{"month":10,"year":1993},"etag":"3ab20315319b0095fb0c502598bbdae1f99d7cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13114401/persons-with-significant-control/individual/EdaaUDl7o5SyBmNa9hrhMZW5ZXU"},"name":"Melvin James Biyele","name_elements":{"forename":"Melvin","middle_name":"James","surname":"Biyele"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"09493895","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 0DT","premises":"47-48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"cd9cbb1f4c8c658f734718081b0a6cc78e7af9e5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09493895/persons-with-significant-control/individual/HwRtdOh9UAHlpi1wqUvTcl9CIgc"},"name":"Mrs Claire Ingle-Finch","name_elements":{"forename":"Claire","surname":"Ingle-Finch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-23"}}
{"company_number":"NI632044","data":{"address":{"address_line_1":"Bayview Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6TA","premises":"3"},"etag":"b2787a7a3f95a65fd9929cc03816c68f1e990dc4","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Ni615484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI632044/persons-with-significant-control/corporate-entity/4qV1RoD5rxQnY0ISybJbpW84H5E"},"name":"Fnw Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15148004","data":{"address":{"address_line_1":"30 Acre Lane","country":"England","locality":"Carshalton","postal_code":"SM5 3AB","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"69f5d4fc3273d9147c90813067003c9590733f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15148004/persons-with-significant-control/individual/9D8TpzzkrDbk7k9MgnimstlcwlU"},"name":"Mrs Agnieszka Raj","name_elements":{"forename":"Agnieszka","surname":"Raj","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13120721","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"407b309e9729acc4af60bf1138b56188c1511fb1","kind":"individual-person-with-significant-control","links":{"self":"/company/13120721/persons-with-significant-control/individual/An1SncWvZjLIkw7I2jFafS5dYJc"},"name":"Mr Emmanuel Dominic Dunstan","name_elements":{"forename":"Emmanuel","middle_name":"Dominic","surname":"Dunstan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-07"}}
{"company_number":"13297174","data":{"address":{"address_line_1":"School Lane","address_line_2":"Thorpe Abbotts","country":"England","locality":"Diss","postal_code":"IP21 4HU","premises":"Mill Pigthle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"253903762fa359d29840f3c847341ac25b5f3ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13297174/persons-with-significant-control/individual/6cxFNBijLhUTVIDMXIFh7-e7GeA"},"name":"Ms Nicola Hemblen","name_elements":{"forename":"Nicola","surname":"Hemblen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-14"}}
{"company_number":"13127631","data":{"address":{"address_line_1":"2nd Floor Nucleus House","country":"England","locality":"Richmond","postal_code":"TW9 2JA","premises":"2 Lower Mortlake Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"b2fbb7693c94ca65e5b3578814905d4baac8e2dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127631/persons-with-significant-control/individual/lOI6pXXFOa4kdbfBKer_vUpsXgE"},"name":"Mr Elliot James Photi","name_elements":{"forename":"Elliot","middle_name":"James","surname":"Photi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"15144034","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8PY","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"bcfd46ccef56916e119c8e515fb3b9d913bdedc1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144034/persons-with-significant-control/individual/Mn1edTSmGOGaXCf0nR4JFiKv91E"},"name":"Mr Hammad Ul Haq Syed","name_elements":{"forename":"Hammad","middle_name":"Ul Haq","surname":"Syed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"13116330","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5SU","premises":"97"},"ceased_on":"2021-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"e81c7744241191f7ef5e78acf053ecb448db043e","kind":"individual-person-with-significant-control","links":{"self":"/company/13116330/persons-with-significant-control/individual/fP4f_X2UYVduv8G_sWyk5emCles"},"name":"Mr Saheeb Amar Hussain","name_elements":{"forename":"Saheeb","middle_name":"Amar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13118120","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU12 8GT","premises":"16 Dann Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"7f4174456869a557974b128808d1cbde4cea9ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/13118120/persons-with-significant-control/individual/vidXDDR_XIHkPccleD_H5rrTiyc"},"name":"Mr Darren Lee Godfrey","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Godfrey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-06"}}
{"company_number":"12778940","data":{"address":{"address_line_1":"Stumperlowe Avenue","country":"England","locality":"Sheffield","postal_code":"S10 3QN","premises":"10"},"ceased_on":"2021-01-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"40cd75001c1d598ef8777e0bc1264b7ee63bdcb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12778940/persons-with-significant-control/individual/ruEeFOXcsKhEpE9NH3jC0Mf5flA"},"name":"Ms Amanda Pearce","name_elements":{"forename":"Amanda","surname":"Pearce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-07"}}
{"company_number":"15148215","data":{"address":{"address_line_1":"Anderson Place","address_line_2":"East Hanney","country":"England","locality":"Wantage","postal_code":"OX12 0FG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"78c31d7f58a2d251610fa45e88776e29257b2668","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148215/persons-with-significant-control/individual/dlo15O4KUPnk-gCeo1tfWUElQxo"},"name":"Mr Mark Benjamin Clift","name_elements":{"forename":"Mark","middle_name":"Benjamin","surname":"Clift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13126161","data":{"address":{"address_line_1":"Dawpool Road","country":"England","locality":"London","postal_code":"NW2 7LA","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"4c5082db54180106b094f88aeda02098b3601270","kind":"individual-person-with-significant-control","links":{"self":"/company/13126161/persons-with-significant-control/individual/2eEnX31av98tT7_Ap8KTeb9Mink"},"name":"Mr Pritesh Meghani","name_elements":{"forename":"Pritesh","surname":"Meghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-11"}}
{"company_number":"15149215","data":{"address":{"address_line_1":"Webb Rise","country":"England","locality":"Stevenage","postal_code":"SG1 5QG","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f86e50c71fe029cf7ef0e7fb5d77da2716dbf5d1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149215/persons-with-significant-control/individual/IM6wx3LTjX9Zse9qDemnr6UI4Y0"},"name":"Mrs Jenlayokaleoluwa Ayobamidele Gbago","name_elements":{"forename":"Jenlayokaleoluwa","middle_name":"Ayobamidele","surname":"Gbago","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13114410","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"6e06b007c559d6ab34f5cb9b86e68a2b4601d0e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114410/persons-with-significant-control/individual/4SICPdJX8WaU4DNwPUg37yrw7Zg"},"name":"Edward Martin Wright","name_elements":{"forename":"Edward","middle_name":"Martin","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"15144844","data":{"address":{"address_line_1":"Old Coach Road","address_line_2":"Playing Place","country":"England","locality":"Truro","postal_code":"TR3 6ET","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"43048084cac02f7162c72c0e3b8840ebd271710c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"PANDLE LTD ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Mark Bernard Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144844/persons-with-significant-control/individual/ld1jdupis8mRtl6i0G3blP7m8mU"},"name":"Mark Bernard Smith","name_elements":{"forename":"Mark","middle_name":"Bernard","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"15145365","data":{"address":{"address_line_1":"4th Floor, Silverstream House","address_line_2":"Fitzroy Street, Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"45"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1997},"etag":"bb87b9dfc73ccf81910f04b3d80e7897182fdf09","kind":"individual-person-with-significant-control","links":{"self":"/company/15145365/persons-with-significant-control/individual/9ts13qdMA7838ZEv02Ag3E591XY"},"name":"Mr, Muhammad Haroon","name_elements":{"forename":"Muhammad","surname":"Haroon","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-18"}}
{"company_number":"SC783054","data":{"address":{"address_line_1":"Nelson Crescent","country":"United Kingdom","locality":"Motherwell","postal_code":"ML1 2JP","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"e8718a4bd87fc1ca23e4f4f6ba4bb4167f9ee581","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783054/persons-with-significant-control/individual/8v7aEPDqH3vE-Uz89P-KOLcSW8A"},"name":"Jason Marsella","name_elements":{"forename":"Jason","surname":"Marsella"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"11338540","data":{"address":{"address_line_1":"Llandybie Road","country":"United Kingdom","locality":"Ammanford","postal_code":"SA18 2EE","premises":"114","region":"Dyfed"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"13425f445f486575506761a84c691a59e19b1152","kind":"individual-person-with-significant-control","links":{"self":"/company/11338540/persons-with-significant-control/individual/iQxdCbV8zr-QZpLukiTa1o9MY40"},"name":"Mr Jordan Winter","name_elements":{"forename":"Jordan","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-08"}}
{"company_number":"15008204","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Swillington Common","country":"England","locality":"Leeds","postal_code":"LS15 4LG","premises":"Carrwood Park"},"ceased_on":"2025-01-28","etag":"523d3b1ae51a24dd052814d96ac4caa557c74698","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Compnay","place_registered":"England \u0026 Wales","registration_number":"5104249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15008204/persons-with-significant-control/corporate-entity/nebs0XB9AY_FdmNfcHCaV2q0tuM"},"name":"Molecular Energies Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"13127631","data":{"address":{"address_line_1":"Nucleus House, 2nd Floor","country":"England","locality":"Richmond","postal_code":"TW9 2JA","premises":"2 Lower Mortlake Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"4a3a7f77d7b0b161c1772bdfc7324f11981ea131","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127631/persons-with-significant-control/individual/RmuouIuwiwLInoG249voyEUdtyM"},"name":"Mr Oliver James Nicholas Caldicott","name_elements":{"forename":"Oliver","middle_name":"James Nicholas","surname":"Caldicott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"15144034","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8PY","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"be727f6099fbe900690471c16296380f59b9ab2a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15144034/persons-with-significant-control/individual/h41TV1j9TzGUGepCTr0zWgboSDg"},"name":"Faret Bibi","name_elements":{"forename":"Faret","surname":"Bibi"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-18"}}
{"company_number":"13116331","data":{"address":{"address_line_1":"Stret Myghtern Arthur","address_line_2":"Nansledan","country":"England","locality":"Newquay","postal_code":"TR8 4UX","premises":"Unit 2 Hub Building","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"4bf26895a2333256370b4903542e6963650a04af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"WHYFIELD LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Rebecca Anne Osman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13116331/persons-with-significant-control/individual/zV4hzPbOJgVbn8r0_hkvmb6BjBk"},"name":"Miss Rebecca Anne Osman","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Osman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13087270","data":{"address":{"address_line_1":"10 Furnival Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 1AB","premises":"Chancery Exchange"},"etag":"94c83e7f950bd0b41243775540f0d95cd40557ab","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies In England And Wales","registration_number":"02995531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13087270/persons-with-significant-control/corporate-entity/-8XEAmgSueacCowSpuHqM2MGOYc"},"name":"Amey Rail Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13120691","data":{"address":{"address_line_1":"9 High Street","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 2NY","premises":"Cross Chambers","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1977},"etag":"09a18ba69c4868b12e8cfa52115da0069bfeedbe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"MORGAN GRIFFITHS LIMITED LIABILITY PARTNERSHIP ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"James SPILSBURY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13120691/persons-with-significant-control/individual/3UaQsz9N6qNcmgH16KG84mc5834"},"name":"Mr James Spilsbury","name_elements":{"forename":"James","surname":"Spilsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-07"}}
{"company_number":"15148215","data":{"address":{"address_line_1":"Anderson Place","address_line_2":"East Hanney","country":"England","locality":"Wantage","postal_code":"OX12 0FG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"4a3e29153bec4fb3c5bae758d1ae7fd9507ee085","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15148215/persons-with-significant-control/individual/gVTN87SBgpV_AHPFU7yNCsqqp0c"},"name":"Mrs Liane Jane Elizabeth Clift","name_elements":{"forename":"Liane","middle_name":"Jane Elizabeth","surname":"Clift","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15148704","data":{"address":{"address_line_1":"Houldsworth Street","address_line_2":"Reddish","country":"England","locality":"Stockport","postal_code":"SK5 6AR","premises":"Flat 87 Victoria Mill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"a22813e0d894d12139f5efbf77a57772d6b5e33e","kind":"individual-person-with-significant-control","links":{"self":"/company/15148704/persons-with-significant-control/individual/XEqj1tCj3kguKg35vnrHnuCASYg"},"name":"Mr Jordan James Ashurst","name_elements":{"forename":"Jordan","middle_name":"James","surname":"Ashurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"13128141","data":{"address":{"address_line_1":"Bolton Street","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9HX","premises":"4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"42be329fe81f4f4b83f56d88d0437692a12129f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13128141/persons-with-significant-control/individual/2VK7X8v316pDF3S1Jt96N0KHoAs"},"name":"Mr James Edward George Birch","name_elements":{"forename":"James","middle_name":"Edward George","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-12"}}
{"company_number":"13128931","data":{"address":{"address_line_1":"Chappell Close","country":"England","locality":"Aylesbury","postal_code":"HP19 9QB","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"70df0e50c2e1d7da2afebbd3bbaba21e16cc7692","kind":"individual-person-with-significant-control","links":{"self":"/company/13128931/persons-with-significant-control/individual/0js1ASH7eyIfn4ZOnN4b_Nd-jR8"},"name":"Mr Craig Keane","name_elements":{"forename":"Craig","surname":"Keane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"SC783365","data":{"address":{"address_line_1":"Auldbar Road","address_line_2":"Letham","country":"Scotland","locality":"Forfar","postal_code":"DD8 2PD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"f09bb72c424657287d45610812f69a58add881ab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783365/persons-with-significant-control/individual/xvPCVqzSGMUnPDCtreHCPt20KZQ"},"name":"Mr William James Sturrock","name_elements":{"forename":"William","middle_name":"James","surname":"Sturrock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15158494","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15158494 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1991},"etag":"c89e3ff98db9909ef02dc7cabe3bfcd1e6cf58c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15158494/persons-with-significant-control/individual/en09T3jDIFV6VuLLLNwF3xeqHeE"},"name":"Ling Ding","name_elements":{"forename":"Ling","surname":"Ding"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15149275","data":{"address":{"address_line_1":"Hollydale Road","country":"England","locality":"London","postal_code":"SE15 2AR","premises":"233"},"etag":"9635d97d003214dd9ce5d7948af7f3d0500e7f0c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15149262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15149275/persons-with-significant-control/corporate-entity/ZMNPKxzdQmVvcbMD_Ex91THP-z0"},"name":"Baro Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"15149325","data":{"address":{"address_line_1":"York Place","country":"Wales","locality":"Barry","postal_code":"CF62 7ED","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"7a7a928b9ad989cbc8135a855194b95e5eec9d47","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149325/persons-with-significant-control/individual/5iOrT2t3Wcwf2lcRS2h6Ka9eRr4"},"name":"India Kara Waudby","name_elements":{"forename":"India","middle_name":"Kara","surname":"Waudby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13129550","data":{"address":{"address_line_1":"Cobden Street","country":"England","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"72e9c253459fccf52d2c2c2ba458534a50a2de66","kind":"individual-person-with-significant-control","links":{"self":"/company/13129550/persons-with-significant-control/individual/aehZVfHCJWy6dxGMpXVokAEQmKk"},"name":"Kellie Anne Wilson","name_elements":{"forename":"Kellie","middle_name":"Anne","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"13130801","data":{"address":{"address_line_1":"8 St. Christophers Place","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 0NH","premises":"Office 21-23, Pembroke House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"c1527ba16145e134c553204b3c4baaa3e7b20cff","kind":"individual-person-with-significant-control","links":{"self":"/company/13130801/persons-with-significant-control/individual/qpqZcrZPpuyViGcPqE84aAB_wiU"},"name":"Mr Naresh Gurung","name_elements":{"forename":"Naresh","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-13"}}
{"company_number":"13128151","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 3JR","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"f7e2a48144e033cd8e96e4bf44942a0fb6b21da2","kind":"individual-person-with-significant-control","links":{"self":"/company/13128151/persons-with-significant-control/individual/n92ekBN8nikPDTp21qkL5poqKRw"},"name":"Mr Yacove Farage","name_elements":{"forename":"Yacove","surname":"Farage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"12009180","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1990},"etag":"34d56ff473048dd60d9582770f81b33f7d04d6e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12009180/persons-with-significant-control/individual/nB5t3TXhCwDL2wun7heLFURk5_U"},"name":"Mr Jonathan Tan","name_elements":{"forename":"Jonathan","surname":"Tan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-25"}}
{"company_number":"15153244","data":{"address":{"address_line_1":"The Grange","address_line_2":"100 High Street","country":"England","locality":"Southgate","postal_code":"N14 6BN","premises":"5th Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"50bdc5ce43ff769e84fbf9f5b948bf3acd46faa0","kind":"individual-person-with-significant-control","links":{"self":"/company/15153244/persons-with-significant-control/individual/IjAoNLo1G6AnXVEH0Ca2EZ0uCtI"},"name":"Mrs Joanna Whynn","name_elements":{"forename":"Joanna","surname":"Whynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15158505","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1987},"etag":"2cb49dcc20a1ce6155e7171b03e49774a96fb7dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15158505/persons-with-significant-control/individual/zB8i022A4y6Ev6cCmaNvJEN5c4E"},"name":"Mr Qibing Long","name_elements":{"forename":"Qibing","surname":"Long","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"03327405","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Chapel-En-Le-Frith","locality":"High Peak","postal_code":"SK23 9UF","premises":"Little Hollins","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"0bfb6441d17b7df920ae1a1aedd8aa425b70509f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03327405/persons-with-significant-control/individual/JZECchwBcqTl-qA_JW1-UdUWqNI"},"name":"Mrs Elaine Anne Smith","name_elements":{"forename":"Elaine","middle_name":"Anne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15149515","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2JY","premises":"11e"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"07484744a543114399245aaa0e8cf33a85f72c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15149515/persons-with-significant-control/individual/PlsjgXdDfEKuiVXNNRvZCV1UBp0"},"name":"Mr. Gibin Illiparambil Varghese","name_elements":{"forename":"Gibin","middle_name":"Illiparambil","surname":"Varghese","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13130781","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M11 3BY","premises":"65 Metcombe Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"38fa06f07a7cad255b2d3b1a11e81ea3e4a00203","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13130781/persons-with-significant-control/individual/-GvyrVlMqAKA7_shdUn6A6HwFZA"},"name":"Mr Sanctus Chinemerem Duru","name_elements":{"forename":"Sanctus","middle_name":"Chinemerem","surname":"Duru","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-13"}}
{"company_number":"15149315","data":{"address":{"address_line_1":"Vale Road","address_line_2":"Pipers Business Centre","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1SP","premises":"220","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f5cb695d0297e9e103dfdb53d10842d3697e2437","kind":"individual-person-with-significant-control","links":{"self":"/company/15149315/persons-with-significant-control/individual/0V3jSxrory5FMGan7XADWV4KsjY"},"name":"Mrs Syneider Owusu Addy","name_elements":{"forename":"Syneider","middle_name":"Owusu","surname":"Addy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13129330","data":{"address":{"address_line_1":"Islingword Place","country":"England","locality":"Brighton","postal_code":"BN2 9XG","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"81d07060ad7ffdaa3e89bcd7eecc92debf82aabd","kind":"individual-person-with-significant-control","links":{"self":"/company/13129330/persons-with-significant-control/individual/3UuPoq0gS-mtyEEk261Oy_NMGks"},"name":"Ms Millie Kerr","name_elements":{"forename":"Millie","surname":"Kerr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"13130801","data":{"address":{"address_line_1":"8 St. Christophers Place","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 0NH","premises":"Office 21-23, Pembroke House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"131c0d03d9f05ca2a165594c7e710a0b6f5238b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13130801/persons-with-significant-control/individual/onyXMNjtU5bCvA5RzsHUF9fWzBU"},"name":"Mr Mithulal Bishwakarma","name_elements":{"forename":"Mithulal","surname":"Bishwakarma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-13"}}
{"company_number":"13128930","data":{"address":{"address_line_1":"6 Central Avenue","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 0HR","premises":"Anglia House"},"ceased_on":"2021-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"b8292db3f5ba7066fd942be9bb708cf5689d09fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13128930/persons-with-significant-control/individual/6hgXvDr_CzubtR_spAGGX6VTA4c"},"name":"Mr David White","name_elements":{"forename":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"SC783365","data":{"address":{"address_line_1":"Auldbar Road","address_line_2":"Letham","country":"Scotland","locality":"Forfar","postal_code":"DD8 2PD","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1934},"etag":"b284738a800ef6520da62ca471357a3e407e92e7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783365/persons-with-significant-control/individual/2vQ8UBTpW7K0uQSvZXcg967tpX0"},"name":"Mr William Johnston Smith Sturrock","name_elements":{"forename":"William","middle_name":"Johnston Smith","surname":"Sturrock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"12012070","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1957},"etag":"6f2a3cf6ee271f1cf89da1c339fac36f752d631b","kind":"individual-person-with-significant-control","links":{"self":"/company/12012070/persons-with-significant-control/individual/1crwgJuuEYiPa-rm8TECx7iv62M"},"name":"Mrs Evelyn Espozo","name_elements":{"forename":"Evelyn","surname":"Espozo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-25"}}
{"company_number":"13128151","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 3JR","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"5eafa514170399835c98ff237d96eb4a2810e9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13128151/persons-with-significant-control/individual/Uu8pkjRpLt2GgWTTUHNJ3uwQLE4"},"name":"Mr Grzegorz Grudkowski","name_elements":{"forename":"Grzegorz","surname":"Grudkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"15152955","data":{"address":{"address_line_1":"Europa Way","address_line_2":"Britannia Enterprise Park","country":"England","locality":"Lichfield","postal_code":"WS14 9TZ","premises":"Suite 4 Europa House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"06ccc229dae3fc36137ad683a6d16957fdfbb8e5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15152955/persons-with-significant-control/individual/ps8ohjfeWb6glLk-7TSvv1Vs3oo"},"name":"Mr Joshua Lewis Rendell","name_elements":{"forename":"Joshua","middle_name":"Lewis","surname":"Rendell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-21"}}
{"company_number":"15157535","data":{"address":{"address_line_1":"Ffordd Coedmor","country":"United Kingdom","locality":"Bangor","postal_code":"LL57 3DP","premises":"2","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"567c913614e8dfb99cf57d9981f334b3347bdec9","kind":"individual-person-with-significant-control","links":{"self":"/company/15157535/persons-with-significant-control/individual/0KiTaY3M9j9LcNAbc6gPQHk4Ol4"},"name":"Matthew Williams","name_elements":{"forename":"Matthew","surname":"Williams"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-22"}}
{"company_number":"15149284","data":{"address":{"address_line_1":"Pretoria Road","country":"England","locality":"Birmingham","postal_code":"B9 5LW","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"e472f9f1c2665037833f81a2d898f58ffeea07e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149284/persons-with-significant-control/individual/FdLdcW1ZgWoCWeEr7HeGJKnaoqk"},"name":"Mr Mohammed Jamil","name_elements":{"forename":"Mohammed","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-19"}}
{"company_number":"SC661750","data":{"address":{"address_line_1":"Wellheads Drive","address_line_2":"Dyce","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB21 7GQ","premises":"Inspec House"},"etag":"4185fda229bdc75d6b532c29d3a97539fe276a93","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies Register","registration_number":"Sc661621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC661750/persons-with-significant-control/corporate-entity/5W3gQaNfXGJcOH3OtTuuGzMJm2g"},"name":"Clan Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"14183334","data":{"address":{"address_line_1":"City Business Centre","address_line_2":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2XB","premises":"Unit 39 St Olavs Court"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1992},"etag":"e58a187de095d82e434f9c897f0d004b7810054a","kind":"individual-person-with-significant-control","links":{"self":"/company/14183334/persons-with-significant-control/individual/5C5GoCAL24XJbA20K5_LtOIei3c"},"name":"Mr Chengchao Chen","name_elements":{"forename":"Chengchao","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-23"}}
{"company_number":"13128911","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"8fc088e8fde30b2640f05b5940b4d11d9b78b325","kind":"individual-person-with-significant-control","links":{"self":"/company/13128911/persons-with-significant-control/individual/KYB7Pwu35gtHBg6UHe473Cf07Ek"},"name":"Mr Jean-Clive Daniel Labonne","name_elements":{"forename":"Jean-Clive","middle_name":"Daniel","surname":"Labonne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"11102304","data":{"address":{"address_line_1":"Woodgate","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"6e75e60a39c161ca43100a0507d4827238114a1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11102304/persons-with-significant-control/individual/6Gi9cBR2a-mLbssYRrZnk7-JuDw"},"name":"Miss Aysha Mohamed Patel","name_elements":{"forename":"Aysha","middle_name":"Mohamed","surname":"Patel","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-12-07"}}
{"company_number":"13130791","data":{"address":{"address_line_1":"The Gardens","address_line_2":"Axwell Park","country":"United Kingdom","locality":"Blaydon On Tyne","postal_code":"NE21 5PJ","premises":"8","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"ce6063a50f3d3b35e8d68cba4b70f3d29026fa57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13130791/persons-with-significant-control/individual/QNKRIHEgDQEFUZOHhTkgjPQhzvI"},"name":"Miss Nicola Jane Carruthers","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Carruthers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-13"}}
{"company_number":"15149304","data":{"address":{"address_line_1":"Parliament Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 4JQ","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"7898d263bd6af1150985eb11934e32e71c15d332","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15149304/persons-with-significant-control/individual/oy_0LoVyR1oIiGBTPCFpmYBgDSM"},"name":"Mr Mohammad Abdullahi","name_elements":{"forename":"Mohammad","surname":"Abdullahi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"13129091","data":{"address":{"address_line_1":"Burdetts Road","country":"England","locality":"Dagenham","postal_code":"RM9 6YB","premises":"115b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"f8067651090b476a74d38018c80db27c9a84e2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13129091/persons-with-significant-control/individual/08GRfC344Vz5RFdBKmT40iumURc"},"name":"Evandro Gomes","name_elements":{"forename":"Evandro","surname":"Gomes"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-12"}}
{"company_number":"15158454","data":{"address":{"address_line_1":"56 Terry Road","country":"England","locality":"Coventry","postal_code":"CV1 2BA","premises":"Flat 10 Alouise House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"aff8938df68e64145e0ac0635abbda57f5632815","kind":"individual-person-with-significant-control","links":{"self":"/company/15158454/persons-with-significant-control/individual/NLLPwlJfnoU4bmMpRxcm0X54Zco"},"name":"Mr Ayomikun David Shobowale","name_elements":{"forename":"Ayomikun","middle_name":"David","surname":"Shobowale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13133641","data":{"address":{"address_line_1":"Nugents Park","country":"England","locality":"Pinner","postal_code":"HA5 4RA","premises":"Sai Darshan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"681da3093bbd6d98610fcf3e7557a3ca20513da3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133641/persons-with-significant-control/individual/JCYjgOy7kBQw0QNHxuJ3zE599pM"},"name":"Mr Anmol Vinay Patel","name_elements":{"forename":"Anmol","middle_name":"Vinay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"SC685931","data":{"address":{"address_line_1":"Killiecrankie","country":"Scotland","locality":"Pitlochry","postal_code":"PH16 5LG","premises":"Visitor Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"3a92b38ccd36b47a65b1087d98632e2c383deaea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC685931/persons-with-significant-control/individual/aMldr6XjgeLJFffF36kDrpcTIKs"},"name":"Laurie Alan Mccandless-Thomas","name_elements":{"forename":"Laurie","middle_name":"Alan","surname":"Mccandless-Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13134370","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"78befb83093eed5290f297d80d853f9184f2aaf6","kind":"individual-person-with-significant-control","links":{"self":"/company/13134370/persons-with-significant-control/individual/bCCdqm6mZv2cCDv8IqlnJWAfuAk"},"name":"Daniel Wharton","name_elements":{"forename":"Daniel","surname":"Wharton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-14"}}
{"company_number":"12303995","data":{"address":{"address_line_1":"Bishop Kings Road","country":"England","locality":"London","postal_code":"W14 8XD","premises":"10 Rugby Mansions"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"bb05671796d85562ffff5291307a29e28c1d7cf6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12303995/persons-with-significant-control/individual/ZqVHUuOhZjGObALYRZMGa0mpWRs"},"name":"Mr Zak Inglebright","name_elements":{"forename":"Zak","surname":"Inglebright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-07"}}
{"company_number":"15161585","data":{"address":{"address_line_1":"13","country":"Germany","locality":"Berlin","postal_code":"12167","premises":"Klingsorstrasse"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1996},"etag":"f1273985aa8f1207fd789b593ec7b496beabe87c","kind":"individual-person-with-significant-control","links":{"self":"/company/15161585/persons-with-significant-control/individual/Zb5O0WdcO4LdVsOLP_3GwVCMOZo"},"name":"Marcel Rosa","name_elements":{"forename":"Marcel","surname":"Rosa"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161744","data":{"address":{"address_line_1":"Peascod Street","country":"England","locality":"Windsor","postal_code":"SL4 1DH","premises":"98"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"455120fa6cb51dcf0f83f81922fba446eae503cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15161744/persons-with-significant-control/individual/ZwC06MCEnM5blLV8sB62SwJsCk0"},"name":"Mr Istiaque Ahmed Razib","name_elements":{"forename":"Istiaque","middle_name":"Ahmed","surname":"Razib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161784","data":{"address":{"address_line_1":"Cornflower Apartments","address_line_2":"90 Bittacy Hill","country":"England","locality":"London","postal_code":"NW7 1TE","premises":"Flat 8"},"ceased_on":"2026-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1995},"etag":"e91e89a418c56730c455477d87ea50691b30f642","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161784/persons-with-significant-control/individual/-Z9F54PuIDyhcSr9IyeOcS4uCTQ"},"name":"Miss Penelope Joyce","name_elements":{"forename":"Penelope","surname":"Joyce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"05871863","data":{"address":{"address_line_1":"Spring Court, Spring Road","address_line_2":"Hale","locality":"Altrincham","postal_code":"WA14 2UQ","region":"Cheshire"},"ceased_on":"2019-07-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"e195ffbd818bd4a24f17aaee18ff05fa270272a2","kind":"individual-person-with-significant-control","links":{"self":"/company/05871863/persons-with-significant-control/individual/KvB1MIpnSGW9f9xDRE0cVY3-pWM"},"name":"Mr David Allan Akers","name_elements":{"forename":"David","middle_name":"Allan","surname":"Akers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05928113","data":{"address":{"address_line_1":"Elliott Way","locality":"Consett","postal_code":"DH8 5XY","premises":"61","region":"County Durham"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"79dc6c5632f88b8f025a652d2f028f8cc4e0fe81","kind":"individual-person-with-significant-control","links":{"self":"/company/05928113/persons-with-significant-control/individual/Q306dPK0sdsh8K3hg24ghTiDIC8"},"name":"Mr David Noble","name_elements":{"forename":"David","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08176802","data":{"address":{"address_line_1":"Birchin Court","address_line_2":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DU","premises":"Office G08 (Ground Floor)"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"968822e78beb9927ab0cd87941ad8e94feed9c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/08176802/persons-with-significant-control/individual/kW-1GroQco3Dy4f_Y3mB6M6OUGI"},"name":"Mr Hrithik Kumar Mittal","name_elements":{"forename":"Hrithik","middle_name":"Kumar","surname":"Mittal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-13"}}
{"company_number":"13139950","data":{"address":{"address_line_1":"Calypso Lane","country":"England","locality":"Brackley","postal_code":"NN13 6FW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e87fbf95d7a700a4d099d97933d9695dc47284bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13139950/persons-with-significant-control/individual/BAFxkTw3nFhrcy395z5FnMD8Z0E"},"name":"Mr Kane Royston Richardson","name_elements":{"forename":"Kane","middle_name":"Royston","surname":"Richardson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13140811","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e8945613315378015ee0aa526dbe829500ba4f6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13140811/persons-with-significant-control/individual/ze1eXm1S0miKf6GOpQIDl9CHpdo"},"name":"Mr Jonathan Demario Nunn","name_elements":{"forename":"Jonathan","middle_name":"Demario","surname":"Nunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"09716803","data":{"address":{"address_line_1":"Mitchelmore Road","country":"England","locality":"Yeovil","postal_code":"BA21 4BA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"14943ef33b7cb96ce3bac3e45d9cb464ead03045","kind":"individual-person-with-significant-control","links":{"self":"/company/09716803/persons-with-significant-control/individual/Q3_nt3hsmuovxBsFqxQi6rKP07I"},"name":"Somisetty Healthcare Services Limited Sunanda Somisetty","name_elements":{"forename":"Sunanda","surname":"Somisetty","title":"Somisetty Healthcare Services Limited"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01747482","data":{"address":{"address_line_1":"Knightsdale Road","locality":"Ipswich","postal_code":"IP1 4LE","premises":"43","region":"Suffolk"},"ceased_on":"2021-12-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"246094d1cf61c1a92138a1c9c27e716bc02d0636","kind":"individual-person-with-significant-control","links":{"self":"/company/01747482/persons-with-significant-control/individual/npyoswvCQhNJiq3I8ltVWHicXak"},"name":"Mr Ronald Arthur Gosling","name_elements":{"forename":"Ronald","middle_name":"Arthur","surname":"Gosling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13143300","data":{"address":{"address_line_1":"Manor Park","address_line_2":"Arkendale","country":"England","locality":"Knaresborough","postal_code":"HG5 0QH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"55d0f504a703a818ad875efc93f8cb3bc68b724e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13143300/persons-with-significant-control/individual/amDsxWsAkVIrA5zF1vUQGIK_A9k"},"name":"Mr Darren Holliday","name_elements":{"forename":"Darren","surname":"Holliday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"07691702","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Hoyland","care_of":"HEATHER CONNELLY","locality":"Barnsley","postal_code":"S74 0PU","premises":"3","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"818f5dca588bbb84e56fdcc84c00a8a02fa4ade1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07691702/persons-with-significant-control/individual/0s-JfyEZHrWxCnTfrEsoHcP0l6c"},"name":"Miss Heather Connelly","name_elements":{"forename":"Heather","surname":"Connelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06966803","data":{"address":{"address_line_1":"Pillow Way","country":"England","locality":"Buckingham","postal_code":"MK18 7RQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"cd30d7205d4effbc74209123aceda4aae44eb7e5","kind":"individual-person-with-significant-control","links":{"self":"/company/06966803/persons-with-significant-control/individual/pdMFoApPNp2ogE5ERhHZTrsYzEM"},"name":"Mr Shaman Khanna","name_elements":{"forename":"Shaman","surname":"Khanna","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"13133641","data":{"address":{"address_line_1":"Nugents Park","country":"England","locality":"Pinner","postal_code":"HA5 4RA","premises":"Sai Darshan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"54e0486c2302fe88da7774ca83700815e05c6b1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133641/persons-with-significant-control/individual/PojyWPDCzbg1HdLOXHdgvRV23K0"},"name":"Mrs Kajal Anmol Patel","name_elements":{"forename":"Kajal","middle_name":"Anmol","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"15160374","data":{"address":{"address_line_1":"Balfour Road","country":"England","locality":"Hounslow","postal_code":"TW3 1AS","premises":"Flat 52 Tryon Apartments"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"a0f53a53fbbeac15d29a6f5d1ff6d723bd436d7c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160374/persons-with-significant-control/individual/wtMN0HmvNlNY5WPRUYDg9stuXJs"},"name":"Mr Kiril Dimitrov Bogdanov","name_elements":{"forename":"Kiril","middle_name":"Dimitrov","surname":"Bogdanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15161125","data":{"address":{"address_line_1":"Heol Bryn Hebog","country":"United Kingdom","locality":"Merthyr Tudful","postal_code":"CF48 1HH","premises":"21","region":"Merthyr Tydfil"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"3da46e444fdb8f36a57325d8f3115b7b47a09913","kind":"individual-person-with-significant-control","links":{"self":"/company/15161125/persons-with-significant-control/individual/JllkhgYHqzhtc79TGrrJqANnG4o"},"name":"Jamie Michael Morgan","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Morgan"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13134740","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"8d8b8a50068d3d4b58d23cb3cca788b8a4e4d4fa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13134740/persons-with-significant-control/individual/jY7Me2U56PoeQ4PGdnVeXsO7jrc"},"name":"Chris Roberts","name_elements":{"forename":"Chris","surname":"Roberts"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-14"}}
{"company_number":"13136510","data":{"address":{"address_line_1":"Beechdale Road","country":"England","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"3e3466f574b13f8639c610e89068ff7bfff1e1fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"FLETCHER \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Ganesh Prasad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13136510/persons-with-significant-control/individual/xKvNXw65jwDVdvCKrnzm7JrFMlc"},"name":"Mr Ganesh Prasad","name_elements":{"forename":"Ganesh","surname":"Prasad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13137471","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Manchester","postal_code":"M3 4JN","premises":"129a"},"ceased_on":"2023-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"0acb14fe0c5a9dfe10e6b7f6ba5ccddff058a0db","kind":"individual-person-with-significant-control","links":{"self":"/company/13137471/persons-with-significant-control/individual/GjCo6327freKpdgQjskbYRHyftI"},"name":"Mr Harry Edwards","name_elements":{"forename":"Harry","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-15"}}
{"company_number":"13138150","data":{"address":{"address_line_1":"William Bradford Close","address_line_2":"Austerfield","country":"England","locality":"Doncaster","postal_code":"DN10 6RB","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"bd14b4d52944bb87d80b3e3762f3c79a09e77ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/13138150/persons-with-significant-control/individual/-03ttA8RkpCltIIfRTv8ZJe46qk"},"name":"Mr Damien Dixon","name_elements":{"forename":"Damien","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"06982783","data":{"address":{"address_line_1":"The Heath","locality":"Chaldon","postal_code":"CR3 5DJ","premises":"15","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"b6f3ec1834cff6fa79c0aea2759e0473571a1cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06982783/persons-with-significant-control/individual/ng8lXcmFJoMNoL-h1XTOdYDQY1s"},"name":"Mr Philip William Rusted","name_elements":{"forename":"Philip","middle_name":"William","surname":"Rusted","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-06"}}
{"company_number":"13138851","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"Huntingdon","postal_code":"PE29 7JG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"982396be155333c0e2b3cbf6e22d598678f0e36c","kind":"individual-person-with-significant-control","links":{"self":"/company/13138851/persons-with-significant-control/individual/l_2Hac4Hwy0911ObjiooMUsb5MA"},"name":"Mr Waldemar Podrucki","name_elements":{"forename":"Waldemar","surname":"Podrucki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"11411745","data":{"address":{"address_line_1":"Mushroom Road","address_line_2":"Clyst St. Mary","country":"England","locality":"Exeter","postal_code":"EX5 1SB","premises":"Unit 2 Bonhay House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"fdd53b542f55337ea86099e2260f4a2f5d62a5d1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11411745/persons-with-significant-control/individual/wJ6ht8tyRK_5zbAjyTE8BwhUx00"},"name":"Mrs Sarah Jane Greenslade","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Greenslade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15162344","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"8b311d5fe48cfd188ebe55ddccd0063b48b188da","kind":"individual-person-with-significant-control","links":{"self":"/company/15162344/persons-with-significant-control/individual/t1IUaLdPqXuVQCJGr-R6LBKswYc"},"name":"Mr Andrew Tebb","name_elements":{"forename":"Andrew","surname":"Tebb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15163754","data":{"address":{"address_line_1":"Rempstone Road","country":"England","locality":"Wimborne","postal_code":"BH21 1SA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"01251fb656c948891aa39eacf59c409fca3b580b","kind":"individual-person-with-significant-control","links":{"self":"/company/15163754/persons-with-significant-control/individual/KJ5m8wQ6mBUHW34qAC-bRqCnf1M"},"name":"Mr Christopher Holmes","name_elements":{"forename":"Christopher","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13141701","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 3AJ","premises":"291","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"0eb06f67db2ef805272d9375c8447214634cb9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13141701/persons-with-significant-control/individual/a2U7xANf4_RfTyyEYu6upzznAI0"},"name":"Mr Harry Martyn Topliss","name_elements":{"forename":"Harry","middle_name":"Martyn","surname":"Topliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"11150655","data":{"address":{"address_line_1":"Greenwood Road","address_line_2":"Llandaff","country":"Wales","locality":"Cardiff","postal_code":"CF5 2QD","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1963},"etag":"2326efb85a81c5de015f95b35346c452db2ef3a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11150655/persons-with-significant-control/individual/CbCz19U5dZqWBkepNZR3Wo5h4gE"},"name":"Mr Sai Man Simon Kong","name_elements":{"forename":"Sai","middle_name":"Man Simon","surname":"Kong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"05178572","data":{"address":{"address_line_1":"126 New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"Cba Business Solutions Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"8d111ca22812d6d69b7e81dafcdfe4a5ed9a8ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/05178572/persons-with-significant-control/individual/9YO-52iutD9JIkT6W5SvQ5bZz08"},"name":"Mr Robert James Bloxham","name_elements":{"forename":"Robert","middle_name":"James","surname":"Bloxham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04621170","data":{"address":{"address_line_1":"Church Road","locality":"Hove","postal_code":"BN3 2BB","premises":"85","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"ce7d19faf8a38e2b5e9deeafe88ba2a1c8514307","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04621170/persons-with-significant-control/individual/MJ9eEjc1aRGYKtlhM-PyybVfjs8"},"name":"Mr Terence John Mulpeter","name_elements":{"forename":"Terence","middle_name":"John","surname":"Mulpeter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13145001","data":{"address":{"country":"England","locality":"Walsall","postal_code":"WS4 2EW","premises":"53 Buchanan Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"d6a6ac7b364152336c11f5e5e8e53e41e268a28e","kind":"individual-person-with-significant-control","links":{"self":"/company/13145001/persons-with-significant-control/individual/gx0_6r2LxjBs_M6qMjJ5lIH1yKY"},"name":"Mr Christopher John Wall","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-19"}}
{"company_number":"15159005","data":{"address":{"address_line_1":"Hamilton Gardens","country":"England","locality":"Leeds","postal_code":"LS7 4AZ","premises":"37"},"ceased_on":"2024-04-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"555ff996a348e293a1513fd20f3a2aad71c615c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15159005/persons-with-significant-control/individual/DrLFYhv72-ir3x3kIZPvKLRbhKI"},"name":"Mr Duniel Mathias Smith","name_elements":{"forename":"Duniel","middle_name":"Mathias","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13133681","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8QJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"282880bb2190a91d888bf38c2e0da2c496fea145","kind":"individual-person-with-significant-control","links":{"self":"/company/13133681/persons-with-significant-control/individual/k1gP6fXwpKlS3Vt6mXTNfJosg_0"},"name":"Mr Andrew Craig Ellis","name_elements":{"forename":"Andrew","middle_name":"Craig","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"11203444","data":{"address":{"address_line_1":"Wray Mill House","address_line_2":"Batts Hill","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 0LJ","premises":"14","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"295866b2aa885b1a9a63b526423a15fc370b6095","kind":"individual-person-with-significant-control","links":{"self":"/company/11203444/persons-with-significant-control/individual/2AHbB24qWX92OJC8CKeb-yvJnAo"},"name":"Mr Michael John Woolley","name_elements":{"forename":"Michael","middle_name":"John","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161424","data":{"address":{"address_line_1":"Primrose Avenue","country":"England","locality":"Romford","postal_code":"RM6 4PU","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"610596815247123b61da920e323b2d0651f0e917","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161424/persons-with-significant-control/individual/wqGYkCAZ5Jar3ImVs3QBJGotXVo"},"name":"Mr Gurdeepak Singh Gaurh","name_elements":{"forename":"Gurdeepak","middle_name":"Singh","surname":"Gaurh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161695","data":{"address":{"address_line_1":"Goldsworth Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6NQ","premises":"207"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"e1a1b7a728ca2a1abe8c7502a52e1203d4d122c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15161695/persons-with-significant-control/individual/B-AiGyZbo5GZBXVhZPXcsB2pe0Q"},"name":"Mr Sanjay Lally","name_elements":{"forename":"Sanjay","surname":"Lally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161765","data":{"address":{"address_line_1":"Cow Green","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1HX","premises":"20","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"b85358dbf95aaf01c5d3aa9f22a5f7fd1ebf29d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15161765/persons-with-significant-control/individual/iMlfp0g8n9szYmyFvJ0ktMwpfYo"},"name":"Mr Alan Murray Ford","name_elements":{"forename":"Alan","middle_name":"Murray","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"07736632","data":{"address":{"address_line_1":"Rugby Street","country":"England","locality":"London","postal_code":"WC1N 3QZ","premises":"20"},"etag":"a61b374a74c4c438a24994056d293319a412de39","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"01308794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07736632/persons-with-significant-control/corporate-entity/BmRSuoqtQ7xq6HCwJysAL4Xgkmo"},"name":"Rhinegold Publishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11588530","data":{"address":{"address_line_1":"North Grove Rise","country":"England","locality":"Leeds","postal_code":"LS8 2NL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"610ccf2bdd378c3882c55d09fd7e30f37bd98fe3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588530/persons-with-significant-control/individual/al_SGAEAXUMI35sFbYe4Mdzd5Qk"},"name":"Mrs Althea Yvette Bass","name_elements":{"forename":"Althea","middle_name":"Yvette","surname":"Bass","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-01"}}
{"company_number":"15162075","data":{"address":{"address_line_1":"Spring Place","country":"England","locality":"Barking","postal_code":"IG11 7GF","premises":"Flat 36 Runnel Court"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"996d2994a61de356892221721ac7237244f36e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15162075/persons-with-significant-control/individual/vzqdDO2MawjychAYl2I9X0wsvUo"},"name":"Mr Naveed Hussain","name_elements":{"forename":"Naveed","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC686181","data":{"address":{"address_line_1":"Knightsbridge Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G13 2YN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"da5445592d8c58775ca907a7cc3a20e3448e4b4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC686181/persons-with-significant-control/individual/cBP_iQuct49e5Mq4ok71NUcoICI"},"name":"Mr Salam Khoosh Bahar Ali","name_elements":{"forename":"Salam","middle_name":"Khoosh Bahar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"13139950","data":{"address":{"address_line_1":"Calypso Lane","country":"England","locality":"Brackley","postal_code":"NN13 6FW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"df431ee5936db4cffd9731b2ce03b87036775236","kind":"individual-person-with-significant-control","links":{"self":"/company/13139950/persons-with-significant-control/individual/-sXigdxSoty_O7PpIu277F3NNZs"},"name":"Mr Michael James Maguire","name_elements":{"forename":"Michael","middle_name":"James","surname":"Maguire","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"07338083","data":{"address":{"address_line_1":"Beacon Road","country":"England","locality":"Wigan","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"2abf69c310a3273153f20bd5e6c5203232b59b61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07338083/persons-with-significant-control/individual/PJnt3wLj_fVAJjZt7jCweXJNHUI"},"name":"Mr Carl Joseph Baskett","name_elements":{"forename":"Carl","middle_name":"Joseph","surname":"Baskett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12163554","data":{"address":{"address_line_1":"Mora Road","country":"England","locality":"London","postal_code":"NW2 6SJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b1bdf920f3ae66b0bc9e2aa67ebfa6f58a298da0","kind":"individual-person-with-significant-control","links":{"self":"/company/12163554/persons-with-significant-control/individual/aDXB8UrUn-KEj05goUl22b89Kw0"},"name":"Miss Izabel Cristina Turra Da Silveira","name_elements":{"forename":"Izabel","middle_name":"Cristina","surname":"Turra Da Silveira","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"01747482","data":{"address":{"address_line_1":"Knightsdale Road","locality":"Ipswich","postal_code":"IP1 4LE","premises":"43","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"f76b5251e6015495166bad684b273f994e8063f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01747482/persons-with-significant-control/individual/LymsV1Hft3vebJi6gtvUFt6q9L0"},"name":"Mrs Ngyra Pamela Gosling","name_elements":{"forename":"Ngyra","middle_name":"Pamela","surname":"Gosling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13143310","data":{"address":{"address_line_1":"Grange Terrace","country":"Wales","locality":"Tonypandy","postal_code":"CF40 2HX","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"aae768de295c8a5e84097afc61a1379b9a8ae404","kind":"individual-person-with-significant-control","links":{"self":"/company/13143310/persons-with-significant-control/individual/-H1YDbYMjKqoWYAmBSohqX9kBG0"},"name":"Mr Jarrad Wilson","name_elements":{"forename":"Jarrad","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"09717253","data":{"address":{"address_line_1":"Rayford Drive","country":"England","locality":"West Bromwich","postal_code":"B71 3QW","premises":"91","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"a31e9b555e5fb01c16ed4d8d26cfbfdb46050891","kind":"individual-person-with-significant-control","links":{"self":"/company/09717253/persons-with-significant-control/individual/TjIuEaBZpDB_nkLmZ3cv4WpheB4"},"name":"Mr John David Russell","name_elements":{"forename":"John","middle_name":"David","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09715202","data":{"address":{"address_line_1":"Grosvenor Way","country":"United Kingdom","locality":"London","postal_code":"E5 9ND","premises":"Unit 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"a40ad28f6ccba166a67904bf34d92763a6743ec3","kind":"individual-person-with-significant-control","links":{"self":"/company/09715202/persons-with-significant-control/individual/N9ClYrpH2TNv95esZnobg2h2LT4"},"name":"Mr David Henze","name_elements":{"forename":"David","surname":"Henze","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15158514","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"db52b48b0680e6bfa0ea3b6a65f9c12e490e9ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/15158514/persons-with-significant-control/individual/kOqPVKpf-qMl9KjF72glGAWPuW8"},"name":"Mr Rudolf Tihor","name_elements":{"forename":"Rudolf","surname":"Tihor","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15159024","data":{"address":{"address_line_1":"Springhead Road","locality":"Northfleet","postal_code":"DA11 8HJ","premises":"Unit 2027 Fleet House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"457ba7460ed3adfe2338ea1122b49a84ae4db6b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15159024/persons-with-significant-control/individual/Dcb_4v_oRbwTHUJVeGNTcOw9ymc"},"name":"Mr Nigel Richard Roots","name_elements":{"forename":"Nigel","middle_name":"Richard","surname":"Roots","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160385","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"London","postal_code":"E7 9PW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"56921d0f97794531854e1cc02b65d69442a3b9c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160385/persons-with-significant-control/individual/SCyFuuxe0TGoaKNO_Gh0_JHSrMI"},"name":"Ms Tahmina Akter","name_elements":{"forename":"Tahmina","surname":"Akter","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"13134720","data":{"address":{"address_line_1":"Unit 2.04, 1st Floor, 77 Marsh Wall, E14 9sh","country":"United Kingdom","locality":"London","premises":"South Quay Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"a7ff87124980f9f120784c30fc9c75d7cf8efe8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13134720/persons-with-significant-control/individual/CcC37somursRT8Oenf5m8H7U16M"},"name":"Mr Robert Edderwyn","name_elements":{"forename":"Robert","surname":"Edderwyn","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13135460","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"5ce64576ffe945e59038307a207eb2bf41c9cd64","kind":"individual-person-with-significant-control","links":{"self":"/company/13135460/persons-with-significant-control/individual/N5Xs-tcOo3P-aZiDCuPHpXsDd7s"},"name":"Mr Joseph Till","name_elements":{"forename":"Joseph","surname":"Till","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13136510","data":{"address":{"address_line_1":"Beechdale Road","country":"England","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"be9243ac125c5d07f874606cb0f5fb79ce55c56f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"FLETCHER \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Mamta Prasad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13136510/persons-with-significant-control/individual/GQTdnjUDXuFO2oJXj_66nsD6MmM"},"name":"Dr Mamta Prasad","name_elements":{"forename":"Mamta","surname":"Prasad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13137471","data":{"address":{"address_line_1":"Liverpool Road","country":"United Kingdom","locality":"Manchester","postal_code":"M3 4JN","premises":"129a"},"ceased_on":"2023-01-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"cd28fa429df85272d113584b580ae40562904927","kind":"individual-person-with-significant-control","links":{"self":"/company/13137471/persons-with-significant-control/individual/svN-B60w4IDSIptQD6RJh4nzE8c"},"name":"Mr Vincent Taylor","name_elements":{"forename":"Vincent","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-15"}}
{"company_number":"13138151","data":{"address":{"address_line_1":"603 Clark Ave","country":"Canada","locality":"Thornhill","postal_code":"L4J8P9","premises":"Unit 14"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1973},"etag":"4e3f30df3b7406903dd4efdbf15a6a6eb65c2eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13138151/persons-with-significant-control/individual/wqYsqqKvhwW_cbSCWUyYMqQXEPQ"},"name":"Mr Evan Buntman","name_elements":{"forename":"Evan","surname":"Buntman","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"15162054","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sicklinghall","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 4BD","premises":"Sicklinghall Park"},"ceased_on":"2026-01-14","etag":"5afd9f48ef4d05d5c70ccd93b80bc4abd95dd017","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15151790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15162054/persons-with-significant-control/corporate-entity/oxD1JaVVdbI-j2yyu1LKk2PHlNQ"},"name":"Fun Planet Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"05928113","data":{"address":{"address_line_1":"Duchy Close","country":"England","locality":"Consett","postal_code":"DH8 5YT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"4a1fb85302ddf2e5105e87eabd860ba0ba551de2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05928113/persons-with-significant-control/individual/4SIdAXHRDMuUIR2S2c7bzc9h4R8"},"name":"Mrs Ann Dorothy Noble","name_elements":{"forename":"Ann","middle_name":"Dorothy","surname":"Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15162275","data":{"address":{"address_line_1":"Redhill Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L32 6RQ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"e2a085b4f9b8ea63c4909e675956d912b6164894","kind":"individual-person-with-significant-control","links":{"self":"/company/15162275/persons-with-significant-control/individual/VCvw_Fj0R4Aejo4tvgwULDTB54s"},"name":"Mr Daniel Iulian Savin","name_elements":{"forename":"Daniel","middle_name":"Iulian","surname":"Savin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"07734192","data":{"address":{"address_line_1":"Etherley Drive","locality":"Newton-Le-Willows","postal_code":"WA12 8NS","premises":"7","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"4cb9aaddc01f2f27ed89081351b3a7cfccd2b4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/07734192/persons-with-significant-control/individual/vSvONm8pKpe0N1yB6fb4H6JTvJo"},"name":"Miss Louise Marie Wainwright","name_elements":{"forename":"Louise","middle_name":"Marie","surname":"Wainwright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15163774","data":{"address":{"address_line_1":"Rylstone Gardens","country":"England","locality":"Bradford","postal_code":"BD3 0LJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"e7c69a0c1141e9a312ab049d1583c292201d3f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163774/persons-with-significant-control/individual/IInWXMrxVgJJbLnSlatZ3xvwBX0"},"name":"Mr Aqib Munir","name_elements":{"forename":"Aqib","surname":"Munir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"03094093","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 8DX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"c02c4ec03d21dc53ca4b61076a423df84978fd5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03094093/persons-with-significant-control/individual/AdntQgqirmLhM7350FeyGZ7UETE"},"name":"Mr Martin William Dell","name_elements":{"forename":"Martin","middle_name":"William","surname":"Dell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06044750","data":{"address":{"address_line_1":"District Road","locality":"Wembley","postal_code":"HA0 2LD","premises":"10","region":"Middlesex"},"ceased_on":"2021-03-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"18eb7a971372e2042fcaaf41ee3c51ea2caf1e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/06044750/persons-with-significant-control/individual/oARmRD534DXEBOASYhJheurY6vA"},"name":"Mr Lukasz Folwarski","name_elements":{"forename":"Lukasz","surname":"Folwarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"09670042","data":{"address":{"address_line_1":"Hambrough Road","country":"England","locality":"Southall","postal_code":"UB1 1JE","premises":"150 Hambrough Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"42baa5fe2f397644efa136526073e74db70e3629","kind":"individual-person-with-significant-control","links":{"self":"/company/09670042/persons-with-significant-control/individual/zeGKCOZjprOtcuSFG3cM_PlsKvE"},"name":"Mr Faheem Shehzad","name_elements":{"forename":"Faheem","surname":"Shehzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"01277790","data":{"address":{"address_line_1":"Newtown Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1HG","premises":"Videcom House","region":"Oxfordshire"},"etag":"ef90a882c90cb2f232d839425a863939a7f71fe3","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"05340162"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01277790/persons-with-significant-control/corporate-entity/r1Qeydm1fiHE86joMv2FrZzLTfs"},"name":"Videcom Travel Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"13145011","data":{"address":{"address_line_1":"Grove Crescent","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3JS","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"411969ecd924b0387433741f54d49fe3738555f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13145011/persons-with-significant-control/individual/SJxOyKz5a-WnmuuRXc_oYnhrxWg"},"name":"Mr Sean Peter Birkby","name_elements":{"forename":"Sean","middle_name":"Peter","surname":"Birkby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"15158625","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Grimsby","postal_code":"DN34 4QY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"fe4ce7758b08d94172a3ab66c045154772e9d599","kind":"individual-person-with-significant-control","links":{"self":"/company/15158625/persons-with-significant-control/individual/VLNVdsH5SJviXgQagJ0OA-cImxA"},"name":"Mr Alexander Joe Pearce","name_elements":{"forename":"Alexander","middle_name":"Joe","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160365","data":{"address":{"address_line_1":"Addison Road","address_line_2":"Nechells","country":"England","locality":"Birmingham","postal_code":"B7 5LH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"32ea699e980cc83755029e69ca9ff23bd701e47b","kind":"individual-person-with-significant-control","links":{"self":"/company/15160365/persons-with-significant-control/individual/EYFM2NScDFkA3CYOw1Hr0vItXN0"},"name":"Walden Orlando Grant","name_elements":{"forename":"Walden","middle_name":"Orlando","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160805","data":{"address":{"address_line_1":"Armitage Gardens","country":"England","locality":"Luton","postal_code":"LU4 8RD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"131d240c0301982bd5c1eb209f2c97b371519757","kind":"individual-person-with-significant-control","links":{"self":"/company/15160805/persons-with-significant-control/individual/ofBGzwPt7ypHeN_y2evWAyFsISg"},"name":"Mr. Mihai Valentin Luha","name_elements":{"forename":"Mihai","middle_name":"Valentin","surname":"Luha","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"13134730","data":{"address":{"address_line_1":"Kalair Court","address_line_2":"Marston Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 4NJ","premises":"Intrinsic Suite","region":"West Midlands"},"ceased_on":"2025-07-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b31e3b0c44c4a416683ee3bb5379674bd7325423","kind":"individual-person-with-significant-control","links":{"self":"/company/13134730/persons-with-significant-control/individual/x-fNw_yRS1uI7R7OqWu1spxOMh4"},"name":"Mr Davinder Singh Chall","name_elements":{"forename":"Davinder","middle_name":"Singh","surname":"Chall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-01-14"}}
{"company_number":"13136501","data":{"address":{"address_line_1":"Saighton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6FA","premises":"68 Green Howards Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"e4f76bb808fb1601c4134df279d2d699924ddcc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13136501/persons-with-significant-control/individual/i4InDjpT1DmnmpGZcJdLDf7sX7Q"},"name":"Mr Simon James Newell","name_elements":{"forename":"Simon","middle_name":"James","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13137471","data":{"address":{"address_line_1":"Sun House","address_line_2":"2-4 Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"C/O Digi Accountancy","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"44be0a2a89ecff9e604d3e987dff8d7d0a2a37e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13137471/persons-with-significant-control/individual/puV5axYNv03_xfbq6M_U6CFVLD0"},"name":"Mr Russell David Hope","name_elements":{"forename":"Russell","middle_name":"David","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-01-15"}}
{"company_number":"09722413","data":{"address":{"address_line_1":"Orchard Close","address_line_2":"Newton Longville","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 0TA","premises":"2 Orchard Close","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"41bc9038a978b940ded1db58affff00a133c0d48","kind":"individual-person-with-significant-control","links":{"self":"/company/09722413/persons-with-significant-control/individual/sXGC5kpbTsZLtUhT79kOONznFV0"},"name":"Mr Sean Francis Briggs","name_elements":{"forename":"Sean","middle_name":"Francis","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-07"}}
{"company_number":"11091391","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Canada","date_of_birth":{"month":11,"year":1981},"etag":"2cd3f447ada04b8ca9421b8fd43e57ee06e331dc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091391/persons-with-significant-control/individual/GmVjOZArXALrLOzNRiCLmPgKwA8"},"name":"Mrs Kylie Lowrie","name_elements":{"forename":"Kylie","surname":"Lowrie","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-30"}}
{"company_number":"15162055","data":{"address":{"address_line_1":"Nursery Gardens","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 1ET","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"3d7128d7987f2658a95f9711d5364ed7aa67d67f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162055/persons-with-significant-control/individual/dtasSvN87mDOvdC8InnbfV2PiRM"},"name":"Mr Steven Alan Dickson","name_elements":{"forename":"Steven","middle_name":"Alan","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13139911","data":{"address":{"address_line_1":"Darley Abbey Drive","address_line_2":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1EF","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"f1a42a0c271657e347a08f050ae4c81a01e2df27","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13139911/persons-with-significant-control/individual/2gBHFZ_D9A0Wv6w5OtCkfV0Lhtg"},"name":"Mr Gareth Knox Simpson","name_elements":{"forename":"Gareth","middle_name":"Knox","surname":"Simpson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"09168973","data":{"address":{"address_line_1":"62-66 Holland Park Avenue","locality":"London","postal_code":"W11 3RA","premises":"Flat 1 Kent House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"b2e7cf9fd1f1e868e54024994db85b05573b3059","kind":"individual-person-with-significant-control","links":{"self":"/company/09168973/persons-with-significant-control/individual/jSJF93rk1up_dA0D2vptKl50Rr0"},"name":"Mr Justin Darlow","name_elements":{"forename":"Justin","surname":"Darlow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04865513","data":{"address":{"address_line_1":"Edgwarebury Lane","country":"England","locality":"Edgware","postal_code":"HA8 8QL","premises":"251"},"ceased_on":"2023-12-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"2e06fdef91996b67310d80c7291b593b5bda6dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/04865513/persons-with-significant-control/individual/29QHbjrsn_voq7FXjD7sLqnBYCQ"},"name":"Mr Vinay Mehta","name_elements":{"forename":"Vinay","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15163844","data":{"address":{"address_line_1":"321-323 High Road High Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 7002"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"c62b6f0d0d12df59dc192a50285a2b6e20892786","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15163844/persons-with-significant-control/individual/gcH_FIx0BUwzxd7hbA_rX_eEl-g"},"name":"Mr Seif-El-Deen Abushkhaidem","name_elements":{"forename":"Seif-El-Deen","surname":"Abushkhaidem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"10378731","data":{"address":{"address_line_1":"Gifford Terrace Road","country":"England","locality":"Plymouth","postal_code":"PL3 4JE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"8156f9b81e41c65059a151f6e7d7f9ec3d9d5443","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10378731/persons-with-significant-control/individual/P2yJxhIwNNIw_kfN3u_W9nL3wy8"},"name":"Mr Saeed Vahidi","name_elements":{"forename":"Saeed","surname":"Vahidi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-18"}}
{"company_number":"08176812","data":{"address":{"address_line_1":"Bilsby Road","locality":"Alford","postal_code":"LN13 9EW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"da2ac4cd6d57b01dff51bbe2a249eb66aac7d5b6","kind":"individual-person-with-significant-control","links":{"self":"/company/08176812/persons-with-significant-control/individual/FiRtrBRR8Ddj0Npr17YPe26av4U"},"name":"Mr Keith Edward Dunnett","name_elements":{"forename":"Keith","middle_name":"Edward","surname":"Dunnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"13144170","data":{"address":{"address_line_1":"Bower Lane","country":"England","locality":"Maidstone","postal_code":"ME16 8BJ","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"78ccc1b14130de0ffc28dc5ebc4d7cda0a1aad7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13144170/persons-with-significant-control/individual/NCyy6htkN3tTTe1YUzTmc-AvhT4"},"name":"Miss Sharna Mckenzie","name_elements":{"forename":"Sharna","surname":"Mckenzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"13145000","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"London","postal_code":"SW19 3SL","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"26bc2f8834323d81016eaee225e1966d80f64915","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13145000/persons-with-significant-control/individual/gRpqQpeTLS-6ph3UZsa5rT-wlQ4"},"name":"Mr Colin Patrick Shanley","name_elements":{"forename":"Colin","middle_name":"Patrick","surname":"Shanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"15158564","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-11-22","etag":"99eab4fe42b90d1c23a90ba995d410b42c241a0e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15158564/persons-with-significant-control/corporate-entity/z-yjsfqedCvVcO81yUkYgk_408A"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"SC685931","data":{"address":{"address_line_1":"Killiecrankie","country":"Scotland","locality":"Pitlochry","postal_code":"PH16 5LG","premises":"Visitor Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"eebddfad35ebb8050bf83c4b0ad351625392e316","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC685931/persons-with-significant-control/individual/Lsppe1VzcFaaccMw_2YPg8fBw18"},"name":"Murray William Trail","name_elements":{"forename":"Murray","middle_name":"William","surname":"Trail"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"12753850","data":{"address":{"address_line_1":"The Coppice","country":"England","locality":"Haywards Heath","postal_code":"RH16 4WR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"cb102fbb01c2d7c9547782a380f1b93265b0bcca","kind":"individual-person-with-significant-control","links":{"self":"/company/12753850/persons-with-significant-control/individual/TexbYi2Mzh2peoz-99wRbmaQ2nI"},"name":"Mrs Chloe Armstrong","name_elements":{"forename":"Chloe","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-07"}}
{"company_number":"15161305","data":{"address":{"address_line_1":"Bell Yard","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Canada","date_of_birth":{"month":3,"year":1937},"etag":"6d8576fd68cb3d640797a36e186810a700692406","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161305/persons-with-significant-control/individual/GOv0TqJ_pCYDs-UD60zEvUQ_qmU"},"name":"Mr Richard Gauvin","name_elements":{"forename":"Richard","surname":"Gauvin","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13136500","data":{"address":{"address_line_1":"Main Road","address_line_2":"Alvescot","country":"England","locality":"Bampton","postal_code":"OX18 2PU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"121adf42c9ea39c3c43b3ce68b6c4c8b9fda943e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13136500/persons-with-significant-control/individual/udv1AsXc95PWyeqlmKPHtsR3xe8"},"name":"Mr Pierre Czaja","name_elements":{"forename":"Pierre","surname":"Czaja","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-01-15"}}
{"company_number":"15161734","data":{"address":{"address_line_1":"Flat 25","address_line_2":"103 Rue De La Loire","country":"France","locality":"Angouleme","postal_code":"16000","premises":"Flat 25"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1972},"etag":"89bcf312a00849877bcf2b78cd2f98fcffa7d12f","kind":"individual-person-with-significant-control","links":{"self":"/company/15161734/persons-with-significant-control/individual/aaDFLgNL47JpITVV8tKAxeCiwqQ"},"name":"Mr Luc Huguen","name_elements":{"forename":"Luc","surname":"Huguen","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161784","data":{"address":{"address_line_1":"Cornflower Apartments","address_line_2":"90 Bittacy Hill","country":"England","locality":"London","postal_code":"NW7 1TE","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"8ab179721475a8539954fad3e153ace963b19f93","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161784/persons-with-significant-control/individual/KhufVVw1bubc1aFElLbjN_PrJ3Q"},"name":"Mr Joshua Shaun Martin","name_elements":{"forename":"Joshua","middle_name":"Shaun","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161824","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3AP","premises":"33"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"2828871b73dbdee58a2875d448ed6a7bfd384f33","kind":"individual-person-with-significant-control","links":{"self":"/company/15161824/persons-with-significant-control/individual/l8aGNNDwqnZFp3luvX96C6hj7NM"},"name":"Miss Karla Dayes","name_elements":{"forename":"Karla","surname":"Dayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13138831","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1997},"etag":"cc3f57b09b24c18c39840fe3cd9dca314be9be62","kind":"individual-person-with-significant-control","links":{"self":"/company/13138831/persons-with-significant-control/individual/s0wwzfPy2Ztx7sGjfT7TwLTvLxI"},"name":"Mr Hamza El Hafdaoui","name_elements":{"forename":"Hamza","surname":"El Hafdaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13139901","data":{"address":{"address_line_1":"Ferrestone Road","country":"England","locality":"Wellingborough","postal_code":"NN8 4EJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2d900940940102182f4741a5d3995c744ac2488e","kind":"individual-person-with-significant-control","links":{"self":"/company/13139901/persons-with-significant-control/individual/NHmFGE7Wgn6lT0kT2Mk7ZP2WkNw"},"name":"Mr Edgars Gibietis","name_elements":{"forename":"Edgars","surname":"Gibietis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"15162334","data":{"address":{"address_line_1":"Fourways Drive","country":"United Kingdom","locality":"Chulmleigh","postal_code":"EX18 7AZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"977ba22bdbf43804ad51959fa3c4343bed81e740","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162334/persons-with-significant-control/individual/mrIK_FUGniULpneBHDbFuw1KORA"},"name":"Mr Joseph Glen Freeman","name_elements":{"forename":"Joseph","middle_name":"Glen","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC783725","data":{"address":{"address_line_1":"Clover Crescent","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 6AD","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"6e57b41befc7bb0e15bcf20d933792bb46b13669","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783725/persons-with-significant-control/individual/BIY5NOWq4WMU0dA0RcoybZ6ba1s"},"name":"Yogesh Kaushik","name_elements":{"forename":"Yogesh","surname":"Kaushik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"SC637090","data":{"address":{"address_line_1":"Newton Terrace","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PJ","premises":"16"},"country_of_residence":"Egypt","date_of_birth":{"month":2,"year":1976},"etag":"e00aa66e026d3cf9e137a9e300a805a1a3ab93a8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC637090/persons-with-significant-control/individual/H78xqQuGAnqSdQeO2tkggqIltoY"},"name":"Mr Samih Thamin","name_elements":{"forename":"Samih","surname":"Thamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-31"}}
{"company_number":"15164195","data":{"address":{"address_line_1":"Fisher Lane","address_line_2":"Chiddingfold","country":"England","locality":"Godalming","postal_code":"GU8 4TD","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"65494b696d69a9f8c468abcaa5590da31a55d779","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164195/persons-with-significant-control/individual/7WXO-EeeiTPEAZLWmqqpza9Krew"},"name":"Mr James Arthur Jackson","name_elements":{"forename":"James","middle_name":"Arthur","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13143261","data":{"address":{"address_line_1":"Bowers Avenue","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 2PY","premises":"37","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"536cc388fd609b284639186a293150f9709ad28c","kind":"individual-person-with-significant-control","links":{"self":"/company/13143261/persons-with-significant-control/individual/irOC6rWP3FmHsQdqyXVZ1EgEUfU"},"name":"Sarah Jane Edwards","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"09715052","data":{"address":{"address_line_1":"Frisby Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0DQ","premises":"61"},"ceased_on":"2017-03-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ec50073ac77a6383810f2bd4d13961c59fab02af","kind":"individual-person-with-significant-control","links":{"self":"/company/09715052/persons-with-significant-control/individual/-sNmRmTMr_Tt4HGPB7weXXA_mlk"},"name":"Miss Yvonne Bushe","name_elements":{"forename":"Yvonne","surname":"Bushe","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"06313792","data":{"address":{"address_line_1":"368 Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8BB","premises":"The Lighthouse"},"etag":"c78e59e6c1416c972d1268400b523cc1ab6c5934","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"07403174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06313792/persons-with-significant-control/corporate-entity/Lrgux_pBBQuwRB5blPL0a5CgqXc"},"name":"Graysons Hospitality Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13130810","data":{"address":{"address_line_1":"Penton Park","country":"England","locality":"Chertsey","postal_code":"KT16 8QN","premises":"28 Midway Ave","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"0a10dcb03ff849bb2405c65718fc665c681b86dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13130810/persons-with-significant-control/individual/y5NqBkojm04AA3HF3XugcLL3dC0"},"name":"Mr Christopher Thomas Sibthorpe","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Sibthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-13"}}
{"company_number":"13133661","data":{"address":{"address_line_1":"20 Court Bushes Road","country":"England","locality":"Whyteleafe","postal_code":"CR3 0HL","premises":"9 Millicent Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"70d595e95f87514d59b3b49f16d0e24dba871046","kind":"individual-person-with-significant-control","links":{"self":"/company/13133661/persons-with-significant-control/individual/aahTwjK0cJIhzoF8lYZEtxEjM-s"},"name":"Miss Nadia Pecco","name_elements":{"forename":"Nadia","surname":"Pecco","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"13133690","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e25116ec9511f6548bc9ef3b05427a37a7d0222e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133690/persons-with-significant-control/individual/i0Y_yUtKFnv3M6liA7VYg49GsPM"},"name":"Mr Simon Patrick Glover","name_elements":{"forename":"Simon","middle_name":"Patrick","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"15161194","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15161194 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"19c4f7a0827dd025ae5d2a06ef118ff6d7ae64d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15161194/persons-with-significant-control/individual/SqO7LD2HDv424WsWZH96HwXt1Pc"},"name":"Gaosuo Luo","name_elements":{"forename":"Gaosuo","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161435","data":{"address":{"address_line_1":"Holden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0QG","premises":"23"},"etag":"54020211ebe825753220c3635b52c2acde323fbf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11608133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15161435/persons-with-significant-control/corporate-entity/6zCK1vLUEUKZ7_7AwULaDlz6csw"},"name":"Finitor Wealth Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15161714","data":{"address":{"address_line_1":"Grimston Lane","address_line_2":"Trimley St. Martin","country":"England","locality":"Felixstowe","postal_code":"IP11 0SB","premises":"Rosslyn"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"988d1e6a7e2404484ebbcfc893020357d0f6bebe","kind":"individual-person-with-significant-control","links":{"self":"/company/15161714/persons-with-significant-control/individual/-Aq-tOd7R3vsX44A9ew79qDe1rU"},"name":"Mr Adrian Paul Patterson","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161765","data":{"address":{"address_line_1":"Cow Green","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1HX","premises":"20","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"641bb17ccc1ab84127c473304d183a17436984b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15161765/persons-with-significant-control/individual/lUDdm4kamDFCNWqSDkDIC5EX1aQ"},"name":"Mrs Karen Ann Ford","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15161785","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"df6b7a7e9a6e372599c16664c2c02ab8df2173cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161785/persons-with-significant-control/individual/EHPj1lPeynJLcand0nF830o3_IM"},"name":"Mr Ryan Lee Spivey","name_elements":{"forename":"Ryan","middle_name":"Lee","surname":"Spivey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09148403","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA14 2UW","premises":"145a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"659bdf899f0b14a1b2669814746d83f8154b33c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09148403/persons-with-significant-control/individual/9UXvkPocg-COpfKuGq75aUV0pME"},"name":"Mr Thomas Stephen Connelly","name_elements":{"forename":"Thomas","middle_name":"Stephen","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"15162255","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15162255 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1985},"etag":"a25bf039aee395cb2408bb2fd1d558267ba66c48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162255/persons-with-significant-control/individual/VsfLbEaqsWclTGUYvrVNuuKOHS8"},"name":"Ms Yuanlin Chen","name_elements":{"forename":"Yuanlin","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04820183","data":{"address":{"address_line_1":"(Lower Ground Floor)","address_line_2":"Pembroke Road Clifton","locality":"Bristol","postal_code":"BS8 3EU","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"45b5542a873a7f52f9ebef3798251dd038cfc61e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04820183/persons-with-significant-control/individual/PUS_Yl_KysEYPvyL2Jxg4AopK58"},"name":"Mr Andy Paul Fagg","name_elements":{"forename":"Andy","middle_name":"Paul","surname":"Fagg","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-07-03"}}
{"company_number":"15162365","data":{"address":{"address_line_1":"Inceler Sk.","address_line_2":"Fethiye Mah.","country":"Turkey","locality":"Nilufer Bursa","postal_code":"16210","premises":"No 6/1 Ic Kapi No 13"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2005},"etag":"8eb374fbe2091039efd2e9ec07fed1108ddaf0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15162365/persons-with-significant-control/individual/yD_VFzNkkVOuQceEb-0iytybKOk"},"name":"Mr Samet Ege Derin","name_elements":{"forename":"Samet","middle_name":"Ege","surname":"Derin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04475480","data":{"address":{"address_line_1":"Radewisch","country":"Germany","locality":"Kiel","postal_code":"24145","premises":"40"},"etag":"0c7b4dafc9bdaddd89b799fc08113bfd2b83538d","identification":{"country_registered":"Germany","legal_authority":"German Civil Code And Law","legal_form":"German Private Limited Company","place_registered":"Handelsregister Kiel","registration_number":"Hrb 260 Ki"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04475480/persons-with-significant-control/corporate-entity/5GDi9KRUC-_n4eOM42YpcFaBmHk"},"name":"Zöllner Holding Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13141710","data":{"address":{"address_line_1":"Ashburnham Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1JN","premises":"Flat 4, 69","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"3dfe4a448355e77ebed2e14eb03c6ed8005d002a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13141710/persons-with-significant-control/individual/s011NmEqk_cwOsz_CDZ9JD14D6k"},"name":"Cesar Iulius Radu Chirea","name_elements":{"forename":"Cesar","middle_name":"Iulius Radu","surname":"Chirea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"15164254","data":{"address":{"address_line_1":"Sunderlands Avenue","address_line_2":"Sawston","country":"England","locality":"Cambridge","postal_code":"CB22 3JU","premises":"57"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"df08b41f5a09f51a2ea9b838f8bb280f7ce049e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15164254/persons-with-significant-control/individual/nO5AQGNlBN5DeGuwHy7P_Tnv1es"},"name":"Mr Chay Sachai Appadoo","name_elements":{"forename":"Chay","middle_name":"Sachai","surname":"Appadoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"13143310","data":{"address":{"address_line_1":"Grange Terrace","country":"Wales","locality":"Tonypandy","postal_code":"CF40 2HX","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1985},"etag":"b869466a438088612c016cf9b14439061959378c","kind":"individual-person-with-significant-control","links":{"self":"/company/13143310/persons-with-significant-control/individual/9XcTRxaBWnIUaZkjsI2A_pk_Vgo"},"name":"Mr Grant White","name_elements":{"forename":"Grant","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"09717253","data":{"address":{"address_line_1":"Rayford Drive","country":"England","locality":"West Bromwich","postal_code":"B71 3QW","premises":"91","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"802e9cda1817f00c14c97a43ef876fb87ef4b032","kind":"individual-person-with-significant-control","links":{"self":"/company/09717253/persons-with-significant-control/individual/mRSR1lFrZBeUS-5kO3KxUYlGgvo"},"name":"Mrs Rebecca Russell","name_elements":{"forename":"Rebecca","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09171903","data":{"address":{"address_line_1":"Berkeley Square","address_line_2":"3rd Floor, Unit 50","country":"England","locality":"London","postal_code":"W1J 6ER","premises":"Lansdowne House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3837fbd08911562a9fdccfbf7c5db238733e9555","kind":"individual-person-with-significant-control","links":{"self":"/company/09171903/persons-with-significant-control/individual/KqKfg3EJyKPQwnh6iDfhW4qsKW8"},"name":"Mr Omer Hamoodi","name_elements":{"forename":"Omer","surname":"Hamoodi","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13130820","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1979},"etag":"fda1eab6e1c6d1e439b472e95cb693bf00de17d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13130820/persons-with-significant-control/individual/R7nIIZ40GovaKKosdfxFmZqkqls"},"name":"Mr Dennis Schmidt","name_elements":{"forename":"Dennis","surname":"Schmidt","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-13"}}
{"company_number":"15160345","data":{"address":{"address_line_1":"40 South Way","country":"England","locality":"Wembley","postal_code":"HA9 0SR","premises":"Flat 1645"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"0e57980821547c94c303355c5102bcb98b209e50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160345/persons-with-significant-control/individual/HPx5B0Zrd3gVAjc5tSZhx37wSnI"},"name":"Ms Valeria Sandoval","name_elements":{"forename":"Valeria","surname":"Sandoval","title":"Ms"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"15160614","data":{"address":{"address_line_1":"St. Giles Close","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6GR","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"4ffeee64e864f83541e77c53d7433956614ce0c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15160614/persons-with-significant-control/individual/OCFLBKo_t3s5WUdR4stpZ5z6-TU"},"name":"Mr Roger Chapman","name_elements":{"forename":"Roger","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-24"}}
{"company_number":"09595021","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8UU","premises":"129 Ombersley Road"},"ceased_on":"2021-03-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"ab1023ff218de6959e561be1296c262a299d921d","kind":"individual-person-with-significant-control","links":{"self":"/company/09595021/persons-with-significant-control/individual/r1mytu-2af7M6_k2mA2ynApe4C0"},"name":"Mr Gul Rehman","name_elements":{"forename":"Gul","surname":"Rehman","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13135460","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"a94d11bf96be6214dca9bffa3aa4d8041bee75c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13135460/persons-with-significant-control/individual/i23qoMW1KOOj_gK8y4cZSBa_yWA"},"name":"Mr Brian Till","name_elements":{"forename":"Brian","surname":"Till","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"06302480","data":{"address":{"address_line_1":"The Croft","address_line_2":"Headington","locality":"Oxford","postal_code":"OX3 9BU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"3e142a495f7973a82098a679aa5257042ac35738","kind":"individual-person-with-significant-control","links":{"self":"/company/06302480/persons-with-significant-control/individual/umpq2zymMawDrim0uUPLrf2dsJU"},"name":"Mrs Ilona Jocelyne Pitt","name_elements":{"forename":"Ilona","middle_name":"Jocelyne","surname":"Pitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"SC686081","data":{"address":{"address_line_1":"Wellington Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 5BX","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"29d20abac46e94150315a93a54a4e5f7d69bc614","kind":"individual-person-with-significant-control","links":{"self":"/company/SC686081/persons-with-significant-control/individual/-MJARRtBb1yp07Cs2_nKuYDMCAM"},"name":"Mr Muhammad Manazar","name_elements":{"forename":"Muhammad","surname":"Manazar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"08651202","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"219f666446f17c96857f26b7fbe269b105fecd5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08651202/persons-with-significant-control/individual/JPAd-vtkkmHXa5km1gmP0hV4Lb4"},"name":"Mr Peter Burden","name_elements":{"forename":"Peter","surname":"Burden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12004080","data":{"address":{"address_line_1":"The Gashouse 70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"Morgan Keen Accountants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"2b8b168b2a3698c16bd43c05ba6f6103ff0cec85","kind":"individual-person-with-significant-control","links":{"self":"/company/12004080/persons-with-significant-control/individual/Bl5Vnt2bsNXkYoCRRl50cGKmceg"},"name":"Mr David Allen","name_elements":{"forename":"David","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"13138880","data":{"address":{"address_line_1":"Holme On Swale","country":"United Kingdom","locality":"Thirsk","postal_code":"YO7 4JE","premises":"Park House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"bb5803a080ebdd43b1da4dadcd19de904c3eb01f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"DRAYCOTT \u0026 KIRK LLP ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"KATE SUZANNA STEAD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13138880/persons-with-significant-control/individual/iD2208PERoIcrAytxn-1CdrlC6Y"},"name":"Mrs Kate Suzanna Stead","name_elements":{"forename":"Kate","middle_name":"Suzanna","surname":"Stead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-18"}}
{"company_number":"13139920","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Bury","postal_code":"BL9 7AR","premises":"Unit 2a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b2343d9a80c2eb54c31be3290479fedd659a24b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13139920/persons-with-significant-control/individual/MgXn01MZVT8gQlyFsn7FaOc6S9M"},"name":"Mr Imtiaz Hussain","name_elements":{"forename":"Imtiaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"13139950","data":{"address":{"address_line_1":"Calypso Lane","country":"England","locality":"Brackley","postal_code":"NN13 6FW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"9394dc4097e17655b6970e442e705f9d05cb3990","kind":"individual-person-with-significant-control","links":{"self":"/company/13139950/persons-with-significant-control/individual/Y-ev0xtFqYxM05IlsyhrfKq5pvE"},"name":"Mr Angel-Jose Jose Aylward","name_elements":{"forename":"Angel-Jose","middle_name":"Jose","surname":"Aylward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"00978773","data":{"address":{"address_line_1":"80 Ebury Street","address_line_2":"London","postal_code":"SW1W 9QD"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"ba2c37c8d137da4d638560a25f1e75f357e483d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00978773/persons-with-significant-control/individual/jWRpFxGKZ1slu1Dmuidp_Ad4CbY"},"name":"Ms Inga Neaves","name_elements":{"forename":"Inga","surname":"Neaves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-04"}}
{"company_number":"15164185","data":{"address":{"address_line_1":"Mollands Lane","country":"England","locality":"South Ockendon","postal_code":"RM15 6RU","premises":"Great Mollands Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"358cec52c2e3866362389af493fa18d0d9561f0a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15164185/persons-with-significant-control/individual/GQEdYtA3wtGEA49aW7kHxkZ3vMw"},"name":"Mr Andrew David Currie","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"08634522","data":{"address":{"address_line_1":"Hyde Way","locality":"London","postal_code":"N9 9RT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"32ded8c8a0bda73dc584a6fc087fb8ed506d4fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/08634522/persons-with-significant-control/individual/zCf4YC4vxZTIzS-mzStWltRzmDA"},"name":"Mr Stewart Hamilton Greer","name_elements":{"forename":"Stewart","middle_name":"Hamilton","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-22"}}
{"company_number":"13144140","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Grimsby","postal_code":"DN31 1DB","premises":"Hm Revenue And Customs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"18fa6bc3e7bfe08c97099360ed3567f60f0c555d","kind":"individual-person-with-significant-control","links":{"self":"/company/13144140/persons-with-significant-control/individual/v8yY9YVmPkd5uGjr8sfw6Vx7-Ro"},"name":"Mr Naeem Khalid","name_elements":{"forename":"Naeem","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"06263950","data":{"address":{"address_line_1":"Croft Park Grove","country":"England","locality":"Barrow-In-Furness","postal_code":"LA13 9NJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"3fea3dbef62ce3c2e608960b67ed79c5900a235b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06263950/persons-with-significant-control/individual/uUQTtmweZEA2Wb0O9A25cvQYMLU"},"name":"Mrs Lorraine Hunt","name_elements":{"forename":"Lorraine","surname":"Hunt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-19"}}
{"company_number":"13145270","data":{"address":{"address_line_1":"Log Economique","address_line_2":"Essaouira","country":"Morocco","locality":"Essaouira","postal_code":"44000","premises":"30","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2001},"etag":"a0586ea1adf9f8a7b033f32db0c8118a1c0021e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13145270/persons-with-significant-control/individual/bOv8ziVcjpCnv3rRV__8nKksFi0"},"name":"Mr Aymane Famila","name_elements":{"forename":"Aymane","surname":"Famila","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"15158564","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-11-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"1aae55763c460765dde7d832e637f4031ca6649a","kind":"individual-person-with-significant-control","links":{"self":"/company/15158564/persons-with-significant-control/individual/AkyKv2yIpPxQD_0rgMxXdgN1GtQ"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-23"}}
{"company_number":"13133670","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"2c5d43da3c1559a15c992bf7469fe74bd99328a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13133670/persons-with-significant-control/individual/Q3n8IujMgtXJ344sNSjxw1Ae4-Y"},"name":"Mrs Juan Ethline Dennis","name_elements":{"forename":"Juan","middle_name":"Ethline","surname":"Dennis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-14"}}
{"company_number":"13133691","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG2 6EW","premises":"453"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"fb2247b6c98e336826dfd871d5850aaf005a2d7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133691/persons-with-significant-control/individual/VppIl4QTBQd_2uojB8KKCPhPiDg"},"name":"Thayaparan Kanakarathinam","name_elements":{"forename":"Thayaparan","surname":"Kanakarathinam"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"15161305","data":{"address":{"address_line_1":"Bell Yard","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"b839568f95d5a4f457951b936bbed75a9ff6f5cc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15161305/persons-with-significant-control/individual/e3uaYD-eU7KPW9C-pznFtMD8GwI"},"name":"Mr Robert Derek Aisthorpe","name_elements":{"forename":"Robert","middle_name":"Derek","surname":"Aisthorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161444","data":{"address":{"address_line_1":"1-3 New Orchard","country":"England","locality":"Poole","postal_code":"BH15 1LY","premises":"1-3 New Orchard, Poole, Dorset","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"99efc746cfb53f03d6512ccb38608f4559708d23","kind":"individual-person-with-significant-control","links":{"self":"/company/15161444/persons-with-significant-control/individual/jc_-6D6EiU6zSozAZNmsiUVak0U"},"name":"Daniel Andrew John Tucker","name_elements":{"forename":"Daniel","middle_name":"Andrew John","surname":"Tucker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161725","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Suite A","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"39e63d21bac58c98ffbe0e653a50023500c85018","kind":"individual-person-with-significant-control","links":{"self":"/company/15161725/persons-with-significant-control/individual/oxrDX7pqge5FGCiRslpYAyHZ5lM"},"name":"Miss Florien Elisabeth Rijkens","name_elements":{"forename":"Florien","middle_name":"Elisabeth","surname":"Rijkens","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15161765","data":{"address":{"address_line_1":"Cow Green","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1HX","premises":"20","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"80f80389706ee8ef517736d0f196bdf6a062aa98","kind":"individual-person-with-significant-control","links":{"self":"/company/15161765/persons-with-significant-control/individual/TL_aY05hQZuox9jQ0PJvwCOJD00"},"name":"George William Ferris","name_elements":{"forename":"George","middle_name":"William","surname":"Ferris"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"15161805","data":{"address":{"address_line_1":"Cannington Road","country":"England","locality":"Dagenham","postal_code":"RM9 4BL","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"c3ea70d3e4e19d6a192dd293fcfb94b951787084","kind":"individual-person-with-significant-control","links":{"self":"/company/15161805/persons-with-significant-control/individual/aHENSAajpbIsKdwZbW5To7Navyo"},"name":"Beryl Omitogun","name_elements":{"forename":"Beryl","surname":"Omitogun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"15162055","data":{"address":{"address_line_1":"35-37 Parkgate Road","country":"England","locality":"London","postal_code":"SW11 4NP","premises":"West Flat Ransomes Dock"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"24d0be25c8b283da12fbdf555208d7b5b0260c80","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162055/persons-with-significant-control/individual/Uk3KRI5LQok2I0dl1282ms8FUbc"},"name":"Mr Joshua Martin Beaman","name_elements":{"forename":"Joshua","middle_name":"Martin","surname":"Beaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"05928113","data":{"address":{"address_line_1":"Duchy Close","country":"England","locality":"Consett","postal_code":"DH8 5YT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"ec55688a9c36b3db5ccebfa5ae3a75bb6aa74022","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05928113/persons-with-significant-control/individual/wsz6EsSc4oeQrKIoUCo5i7xEnS0"},"name":"Mr Ray Noble","name_elements":{"forename":"Ray","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15162285","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1971},"etag":"357acdc21c384f6cc482107b6c219782aa42b0f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162285/persons-with-significant-control/individual/pj-leAIwmE_gpqCG3erE8gFk_8o"},"name":"Mr Rui Manuel Dos Reis Silva Gomes Teixeira","name_elements":{"forename":"Rui","middle_name":"Manuel","surname":"Dos Reis Silva Gomes Teixeira","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"09712753","data":{"address":{"address_line_1":"15 Newport Avenue","country":"England","locality":"London","postal_code":"E14 2DQ","premises":"Flat 15 Sail Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"d9ff9bea79025ae3e58a0172ab0bccd8e9523cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/09712753/persons-with-significant-control/individual/mySzSQHyRspsT7Qq270ASlVMQaI"},"name":"Mrs Sneha Sadasivan","name_elements":{"forename":"Sneha","surname":"Sadasivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15163805","data":{"address":{"address_line_1":"18 Burns Street","country":"England","locality":"Mansfield","postal_code":"NG18 5PT","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"a17287f93997e9e7ea34a7291391e8e1bd53f650","kind":"individual-person-with-significant-control","links":{"self":"/company/15163805/persons-with-significant-control/individual/egsLyQQYrV39nDCkMfxP-myDVkM"},"name":"Mrs Daniela Neagu","name_elements":{"forename":"Daniela","surname":"Neagu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"12801361","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"ca54e322550c795e2f26d25e2aaa4ce0e5e1b976","kind":"individual-person-with-significant-control","links":{"self":"/company/12801361/persons-with-significant-control/individual/X0M1fn-tOCXyzX19a2QqaTvPGjQ"},"name":"Mrs Sisodiya Menaben Ravatbhai","name_elements":{"forename":"Sisodiya","middle_name":"Menaben","surname":"Ravatbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-10"}}
{"company_number":"13143260","data":{"address":{"address_line_1":"Sellar Street","country":"England","locality":"Liverpool","postal_code":"L4 1SA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"cf7090d6bcbc4848fab7fb2082be9df8de738409","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13143260/persons-with-significant-control/individual/b3u69bxJhvl_E8FVdvvSr9LS27s"},"name":"Mr Rajalingam Padakanti","name_elements":{"forename":"Rajalingam","surname":"Padakanti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"07691702","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Hoyland","care_of":"HEATHER CONNELLY","locality":"Barnsley","postal_code":"S74 0PU","premises":"3","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d3ba7a590a9e156bfed33879beed5c530a262a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07691702/persons-with-significant-control/individual/72GKQpza8fa_KmFD8T6qPBpu8-0"},"name":"Mr Barry Evans","name_elements":{"forename":"Barry","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09666453","data":{"address":{"address_line_1":"Delta House","address_line_2":"Bridge Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 1UA","premises":"C/O Digivolve Accountants","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"c71345217e3326af0941d9b09d1b5f8809e8dc9d","kind":"individual-person-with-significant-control","links":{"self":"/company/09666453/persons-with-significant-control/individual/6_HEfB-pKF0EoXdI-j9VHQoIhfQ"},"name":"Mr Matthew Hunt","name_elements":{"forename":"Matthew","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-06-14"}}
{"company_number":"09701602","data":{"address":{"address_line_1":"Meade Court","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 7RN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"0a09573ae31fc35fbc56caa7497f6d65e01c57b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09701602/persons-with-significant-control/individual/ss83vGXO07MnncQTUu_W9vFHQds"},"name":"Mr Matthew Alexander Racher","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Racher","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13126620","data":{"address":{"address_line_1":"Sundon Road","address_line_2":"Streatley","country":"England","locality":"Luton","postal_code":"LU3 3PL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"5645fe576fa74f3d1829bb8f5bac966567ec66a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13126620/persons-with-significant-control/individual/sVi1A9enCZP0nwZaZwmaHcVVIgg"},"name":"Mr Beant Singh Grewal","name_elements":{"forename":"Beant","middle_name":"Singh","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-11"}}
{"company_number":"NI702235","data":{"address":{"address_line_1":"Balfour Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 2EU","premises":"13"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1974},"etag":"3659ec1ced815d6a4ab6fa4ffdb8bcd0ed42d2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI702235/persons-with-significant-control/individual/PRJCExMCCA_xtBka3vTZmtAYHLI"},"name":"Mr Stefan Covaciu","name_elements":{"forename":"Stefan","surname":"Covaciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"10283584","data":{"address":{"address_line_1":"Wall Street","country":"England","locality":"Liverpool","postal_code":"L1 8JQ","premises":"5"},"ceased_on":"2023-10-18","country_of_residence":"Bulgaria","date_of_birth":{"month":3,"year":1963},"etag":"21d456b64596ed838cb783d2d8c8b2ad39f70c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10283584/persons-with-significant-control/individual/K6ZjwfRgvnrOYmyfmi9yzOSiNrE"},"name":"Oleg Metodiev Galev","name_elements":{"forename":"Oleg","middle_name":"Metodiev","surname":"Galev"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-22"}}
{"company_number":"13134730","data":{"address":{"address_line_1":"Kalair Court","address_line_2":"Marston Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 4NJ","premises":"Intrinsic Suite","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"2924e6bd09627b98e72bbeb8a596198f43efb900","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13134730/persons-with-significant-control/individual/aUuFGIlYmIzyuhBCbT7h-ORdWwo"},"name":"Mr Sanjeev Jangra","name_elements":{"forename":"Sanjeev","surname":"Jangra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-14"}}
{"company_number":"OE031084","data":{"address":{"address_line_1":"Shangri La Offices","address_line_2":"Sheikh Zayed Road","country":"United Arab Emirates","locality":"Dubai","postal_code":"34002","premises":"C/O Davidson \u0026 Co"},"date_of_birth":{"month":9,"year":1970},"etag":"4439b859f50e7fd4ff1f25fdccdb54de1a1449cf","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE031084/persons-with-significant-control/individual-beneficial-owner/MxUjU_IFbl73y7XJCLZPYdJQKss"},"name":"Sanjay Shah","name_elements":{"forename":"Sanjay","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2015-06-09"}}
{"company_number":"13137460","data":{"address":{"address_line_1":"Sleaford Road","address_line_2":"Heckington","country":"England","locality":"Sleaford","postal_code":"NG34 9QW","premises":"22b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"3196518f30082879346db03969c0aefbd4bcffe8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13137460/persons-with-significant-control/individual/kYojI1KA7BItj8wVwVBYAIGjdso"},"name":"Mr Alistair James Cooper English","name_elements":{"forename":"Alistair","middle_name":"James Cooper","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-15"}}
{"company_number":"13137511","data":{"address":{"address_line_1":"Wesley Place","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 1HD","premises":"Ams","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2e418552250c8faaed057c949eeb671c38ead971","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13137511/persons-with-significant-control/individual/sAQ1nXXq6R8v4t1v1IByLrtF7e4"},"name":"Mr Faizal Karolia","name_elements":{"forename":"Faizal","surname":"Karolia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-15"}}
{"company_number":"11091391","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1980},"etag":"1e175a31d5d8501765685f6087a07eea95f78cbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11091391/persons-with-significant-control/individual/FWAgxq9hv3RY0YWY2_I5UsMQkFc"},"name":"Mr Shayne Lowrie","name_elements":{"forename":"Shayne","surname":"Lowrie","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"06648093","data":{"address":{"address_line_1":"Stoke Poges Lane","country":"England","locality":"Slough","postal_code":"SL1 3PQ","premises":"28a"},"ceased_on":"2021-01-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"e1f6b792400611abb0520aaccd8e2f9f0f053256","kind":"individual-person-with-significant-control","links":{"self":"/company/06648093/persons-with-significant-control/individual/sBmCOcVYp97qPvzZWpuI7UFgm6s"},"name":"Miss Zahra Kayani","name_elements":{"forename":"Zahra","surname":"Kayani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-16"}}
{"company_number":"15162265","data":{"address":{"address_line_1":"Meadow Way","country":"England","locality":"Tamworth","postal_code":"B79 0DY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"e2c6e4ea3447bd87a15dd4ae691c6163cee2967a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162265/persons-with-significant-control/individual/cDT5OXZNB34gPW9W_itR_0tTUxA"},"name":"Mr Ian Paul Elmore","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Elmore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-25"}}
{"company_number":"04820183","data":{"address":{"address_line_1":"(Lower Ground Floor)","address_line_2":"Pembroke Road Clifton","locality":"Bristol","postal_code":"BS8 3EU","premises":"109"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d4bd499549aea0d99302a7a4aad5823032295d90","kind":"individual-person-with-significant-control","links":{"self":"/company/04820183/persons-with-significant-control/individual/HG0KQeedgqLAj4bAC1gwYHu26ow"},"name":"Mrs Charlotte Ann Rooney","name_elements":{"forename":"Charlotte","middle_name":"Ann","surname":"Rooney","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-03"}}
{"company_number":"13139951","data":{"address":{"address_line_1":"Opal Street","country":"England","locality":"London","postal_code":"SE11 4RR","premises":"Flat 19 Hamlet Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"36272b0d4e077afe5a25bf6ee696af942c750345","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13139951/persons-with-significant-control/individual/Tp8zJMpJ0WW94Gg2IIiDw4BnVJ0"},"name":"Mr Sever Sutu","name_elements":{"forename":"Sever","surname":"Sutu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-18"}}
{"company_number":"01236592","data":{"address":{"address_line_1":"Box Mill, Mill Lane","address_line_2":"Box","locality":"Corsham","postal_code":"SN13 8PL","region":"Wiltshire"},"ceased_on":"2016-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"e1e2e089dd7c79a8d32188938bc428d8c843a4e7","kind":"individual-person-with-significant-control","links":{"self":"/company/01236592/persons-with-significant-control/individual/N9l1guFq8Lm9KwWrUlSr5R3BJk0"},"name":"Mr Peter Brian Gabriel","name_elements":{"forename":"Peter","middle_name":"Brian","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-14"}}
{"company_number":"09137713","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Wembley","postal_code":"HA9 8JT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"d0f5257474ca7adacb7a07e7063a2e0b188482e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09137713/persons-with-significant-control/individual/KGMec6XsxWI8el3dw2Hb6clXo40"},"name":"Mr Ali Al-Musawy","name_elements":{"forename":"Ali","surname":"Al-Musawy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"09718623","data":{"address":{"address_line_1":"Baxter Road","address_line_2":"Hingham","country":"England","locality":"Norwich","postal_code":"NR9 4HY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"9c21d55b3e0998a43bf60f30672c5827e45c88e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09718623/persons-with-significant-control/individual/zzJOiiWM3I4m3j4G8HCTeBSNtGw"},"name":"Mr Richard Moyes Allington","name_elements":{"forename":"Richard","middle_name":"Moyes","surname":"Allington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13144170","data":{"address":{"address_line_1":"Bower Lane","country":"England","locality":"Maidstone","postal_code":"ME16 8BJ","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"55b2b71a607bf3b0d011d03483831d67a2cdd615","kind":"individual-person-with-significant-control","links":{"self":"/company/13144170/persons-with-significant-control/individual/9kZ_plSpNSG5NIc8FKEUo3Q1GkE"},"name":"Ms Coreen Mckenzie","name_elements":{"forename":"Coreen","surname":"Mckenzie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"12025740","data":{"address":{"address_line_1":"Fullers Mead","country":"England","locality":"Harlow","postal_code":"CM17 9AS","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"9aebc931c1c80a557623fda09ab47c97d7d78e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12025740/persons-with-significant-control/individual/SqpQySDAtb4pLTWsWphSwOnbYYM"},"name":"Mrs Ionela Ichimas","name_elements":{"forename":"Ionela","surname":"Ichimas","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-19"}}
{"company_number":"10327352","data":{"address":{"address_line_1":"Kirkland Avenue","address_line_2":"Clayhall","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0TN","premises":"84","region":"Essex"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1979},"etag":"e72c3242260b879ad320b5f817ca1cbeff52a7d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10327352/persons-with-significant-control/individual/au8rvbdzyDv5AlnZTrAGvj1OeV0"},"name":"Dr Evripidis Sykakis","name_elements":{"forename":"Evripidis","surname":"Sykakis","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-12"}}
{"company_number":"06007551","data":{"address":{"address_line_1":"St. James's","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"123 Pall Mall"},"country_of_residence":"Kazakhstan","date_of_birth":{"month":8,"year":1981},"etag":"21fa52ead50d08cd4ca6eab8135bc6bff4232f48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06007551/persons-with-significant-control/individual/2f71d7MWBSA8LgaWw3JCXjIS2iI"},"name":"Aizhan Yessim","name_elements":{"forename":"Aizhan","surname":"Yessim"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"OC435150","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6QB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"da584bf24d47d281cea63ca9c07cfdad6fc52e02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435150/persons-with-significant-control/individual/cLGa0a7xLNeovwjUuq1zg43fK74"},"name":"Mr Simon John Hamilton","name_elements":{"forename":"Simon","middle_name":"John","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-01-20"}}
{"company_number":"13146831","data":{"address":{"address_line_1":"Blenheim Way","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 9NA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"06af81b79f8b93cde4cc119a7157742e3ad03411","kind":"individual-person-with-significant-control","links":{"self":"/company/13146831/persons-with-significant-control/individual/vAK92bRSIwsT_PnhDqEQ5_-TeDs"},"name":"Mr George Sunderland","name_elements":{"forename":"George","surname":"Sunderland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"10330883","data":{"address":{"address_line_1":"Drummond Road","country":"England","locality":"London","postal_code":"SE16 2JE","premises":"17 Layard Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"1a4a2792a66c792b2dede394013e8a4f069a4eab","kind":"individual-person-with-significant-control","links":{"self":"/company/10330883/persons-with-significant-control/individual/OAOO2oMD1ONUOTysvwLgvsV79Uo"},"name":"Mr Neil Pywell","name_elements":{"forename":"Neil","surname":"Pywell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09744912","data":{"address":{"address_line_1":"Goda Road","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 6AS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"1be09da2bc24423d24a459f3633521821e663c48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09744912/persons-with-significant-control/individual/kN4KZhU9GL0ER7edOSDqKSkKROE"},"name":"Mr Barry Augustine Shorten","name_elements":{"forename":"Barry","middle_name":"Augustine","surname":"Shorten","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13152851","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Nottingham","postal_code":"NG6 0DW","premises":"22 Park Lane Business Centre","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"1818191a0637224ab6c7bba3a1833a1a1c5c1f70","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"MARSHALL SMALLEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-09T00:00:00Z","preferred_name":"Simon Louis Rood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13152851/persons-with-significant-control/individual/eWeQIiCRlggvJiXEv0jx10zAOT0"},"name":"Mr Simon Louis Rood","name_elements":{"forename":"Simon","middle_name":"Louis","surname":"Rood","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-22"}}
{"company_number":"13157740","data":{"address":{"address_line_1":"Cherry Sutton","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 4TN","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"1ad232af59f3bbf063da80645d8e77868c7299c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13157740/persons-with-significant-control/individual/c--TDAIJ13i8r4c33u07FZ88les"},"name":"Miss Sophie Houghton","name_elements":{"forename":"Sophie","surname":"Houghton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"05904042","data":{"address":{"address_line_1":"Culham No1 Site Station Road","address_line_2":"Culham","locality":"Abingdon","postal_code":"OX14 3DA","premises":"Unit 128","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"f310d57751b974343f4d08772f6ced18076c70cb","kind":"individual-person-with-significant-control","links":{"self":"/company/05904042/persons-with-significant-control/individual/ExmgSJ9Qag_VnCREUe76P3QMRR4"},"name":"Mrs Lisa Michelle Pointin","name_elements":{"forename":"Lisa","middle_name":"Michelle","surname":"Pointin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330723","data":{"address":{"address_line_1":"Tylecroft Road","address_line_2":"Norbury","country":"England","locality":"London","postal_code":"SW16 4BJ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"91c38e4bd5eed3726ed4ef0d15bceeac1ddd38ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10330723/persons-with-significant-control/individual/_71MYG5FaXEcQbRweJJp-m8TDHk"},"name":"Nwamaka Nkiru Agwuna","name_elements":{"forename":"Nwamaka","middle_name":"Nkiru","surname":"Agwuna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13146840","data":{"address":{"address_line_1":"Viscount Drive","country":"England","locality":"Manchester","postal_code":"M24 4JT","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"eb3972066ebde597e23ff580c1787c3b9610528e","kind":"individual-person-with-significant-control","links":{"self":"/company/13146840/persons-with-significant-control/individual/68DrZZ96e_kl2o7gh8wb8LpPamo"},"name":"Mr Clifford Charles Ravenscroft","name_elements":{"forename":"Clifford","middle_name":"Charles","surname":"Ravenscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13147230","data":{"address":{"address_line_1":"Heyworth Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2DA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"fc69a7a0f34ac21cd7bd63530cc32ddf2138e4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13147230/persons-with-significant-control/individual/ZHzmBBtyjbwekNZdSRHW3uUvrHk"},"name":"Mr Onkar Singh","name_elements":{"forename":"Onkar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"11826500","data":{"address":{"address_line_1":"Littlemoor Centre","country":"England","locality":"Newbold","postal_code":"S41 8QW","premises":"5","region":"Chesterfield"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"9fb827444ccfddaa0a4437843d648e079c128e44","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11826500/persons-with-significant-control/individual/5h4NrY6NNro6VmMmaEnJvVt7BDo"},"name":"Mr Murat Omur","name_elements":{"forename":"Murat","surname":"Omur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-21"}}
{"company_number":"10331043","data":{"address":{"address_line_1":"Generaal Lemanstraat","country":"Belgium","locality":"Bercham","postal_code":"2600","premises":"82-92"},"ceased_on":"2016-08-21","country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1926},"etag":"4da39a193badf47629b5a2129c64bf1b0c68b150","kind":"individual-person-with-significant-control","links":{"self":"/company/10331043/persons-with-significant-control/individual/WG_26rvMW73CobAoBPTzFCXFO-o"},"name":"Louise Van Den Broeck","name_elements":{"forename":"Louise","surname":"Van Den Broeck"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"04858903","data":{"address":{"address_line_1":"29 West Drive","country":"United Kingdom","locality":"Cleveleys","postal_code":"FY5 2BJ","premises":"Lynton Cottage","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"974bf78eaef7081449c6edfcef58f36c3137b8d2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04858903/persons-with-significant-control/individual/QVYt_IaWqHI8SrHw6-z6dQ9Jo8E"},"name":"Mr Frederick Robinson","name_elements":{"forename":"Frederick","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13145970","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 0AA","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"7ccbade45c2ee344511a62797bb6fe5ca3b161ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13145970/persons-with-significant-control/individual/Kk8bcK3u8wIPmc8qLAtgoOCL2nQ"},"name":"Victoria Cappella","name_elements":{"forename":"Victoria","surname":"Cappella"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"NI675761","data":{"address":{"address_line_1":"Linenhall Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8BG","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1962},"etag":"c40a9c854c4e44d4a051e644fa65ea42701ed116","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"FEB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Susie Hamilton Stubber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675761/persons-with-significant-control/individual/4My1w4Q5KWwG8A5JRWO0OGQKy9s"},"name":"The Hon Mrs Susie Hamilton Stubber","name_elements":{"forename":"Susie","surname":"Hamilton Stubber","title":"The Hon Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"06169452","data":{"address":{"address_line_1":"106 Fitzwalter Road","locality":"Sheffield","postal_code":"S2 2SP","premises":"Unit 7","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"2cd68cb682b8d4861af0f85e84959a87eb366bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/06169452/persons-with-significant-control/individual/8CyXiCUxlx__PAp-shEJkARtIR8"},"name":"Mr Peter John Roberts","name_elements":{"forename":"Peter","middle_name":"John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10330883","data":{"address":{"address_line_1":"Jamaica Road","address_line_2":"Bermondsey","country":"England","locality":"London","postal_code":"SE16 4RX","premises":"112"},"ceased_on":"2020-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"bce2e2bbe815f0354a06cfb79a7c3412d54bb4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10330883/persons-with-significant-control/individual/cE3PD5PJN3bl1lHl6A5D6TT96fQ"},"name":"Mr Benjamin Pywell","name_elements":{"forename":"Benjamin","surname":"Pywell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"04261953","data":{"address":{"address_line_1":"South Molton Street","country":"England","locality":"London","postal_code":"W1K 5RR","premises":"42"},"etag":"665b06d56b9b2638ba34cbf2d1a85a923345b4bc","identification":{"country_registered":"Uk","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"Register Of Companies England And Wales","registration_number":"4665178"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04261953/persons-with-significant-control/corporate-entity/mq7PFDzDgCXvqsVQij3Zp-TvM_8"},"name":"Love Leisure Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"13152851","data":{"address":{"address_line_1":"Longdale Lane","address_line_2":"Ravenshead","country":"England","locality":"Nottingham","postal_code":"NG15 9AH","premises":"284","region":"Nottinghamshire"},"ceased_on":"2023-01-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"488dec21eeccc32d74ecd3b0bfeb282a4086fd5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13152851/persons-with-significant-control/individual/g7nkLkastVmOnZAop0n2L-xESiA"},"name":"Mrs Dawn Marie Rood","name_elements":{"forename":"Dawn","middle_name":"Marie","surname":"Rood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-22"}}
{"company_number":"13157741","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-06-16","country_of_residence":"Italy","date_of_birth":{"month":9,"year":1974},"etag":"806adb269a39006e95bc1030779c6b859242f4c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13157741/persons-with-significant-control/individual/V17lykRysB7MC3kLGqzOQhXkLDs"},"name":"Mr Leonardo Rindone","name_elements":{"forename":"Leonardo","surname":"Rindone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"09164933","data":{"address":{"address_line_1":"5 Century Court","address_line_2":"Tolpits Lane","country":"England","locality":"Watford","postal_code":"WD18 9PX","premises":"1st Floor","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"a5a1b75526a8db05e9b5a3f78d6e3717ec779ddc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09164933/persons-with-significant-control/individual/Fb3b1qJKcqBmzs7lhM_XQL4OMvU"},"name":"Mr Premal Himanshu Raja","name_elements":{"forename":"Premal","middle_name":"Himanshu","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI675761","data":{"address":{"address_line_1":"Linenhall Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8BG","premises":"26"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1957},"etag":"8e28e458c4dd031e3b8246280625a5cdda33e11e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"FEB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Robert McDonald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI675761/persons-with-significant-control/individual/FgFnsiaKQ6-1XUPs0yroHLS6P5U"},"name":"Mr Robert Mcdonald","name_elements":{"forename":"Robert","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13146841","data":{"address":{"address_line_1":"Poulton Road","locality":"Blackpool","postal_code":"FY3 7JJ","premises":"135","region":"Lancashire"},"ceased_on":"2021-02-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"241bb30aded99257d1eddbc665489418a8b00207","kind":"individual-person-with-significant-control","links":{"self":"/company/13146841/persons-with-significant-control/individual/XUIWZN_qwvmYT6--RPAcb6QuQX4"},"name":"Mr Connor Raymond Greer","name_elements":{"forename":"Connor","middle_name":"Raymond","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13147241","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR3 1EJ","premises":"6 Worcester Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"2400cc54f5fbd00333ec3b3dcb2fb2f699ccabf3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13147241/persons-with-significant-control/individual/C0rRuhWdC-Qpfzo_8A5KGAEBIl0"},"name":"Mr Stuart Charles Huntington","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Huntington","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-20"}}
{"company_number":"08142491","data":{"address":{"address_line_1":"Manson Lane","country":"Wales","locality":"Monmouth","postal_code":"NP25 5RB","premises":"Upper Buckholt Farm"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1970},"etag":"2d93a9a2449b3dac6cb16e0603ec769e9d1e12c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08142491/persons-with-significant-control/individual/K24G4uH_d1iCDtdIgd_gwBBY6Pk"},"name":"Mrs Katie Squirrell","name_elements":{"forename":"Katie","surname":"Squirrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-26"}}
{"company_number":"09717913","data":{"address":{"address_line_1":"Lime Street","country":"England","locality":"London","postal_code":"EC3M 7DQ","premises":"51"},"etag":"864ac8b9fa712517fb9e7a7505157cadeb19d811","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"01386469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09717913/persons-with-significant-control/corporate-entity/YtRIzupr5hLc-iiOe6FBKks6-AE"},"name":"Willis Faber Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04858903","data":{"address":{"address_line_1":"29 West Drive","country":"United Kingdom","locality":"Cleveleys","postal_code":"FY5 2BJ","premises":"Lynton Cottage","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"62cbee08cc34d38965caab0b2d3bdd7bb9e9b6d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04858903/persons-with-significant-control/individual/DE0NJ9VvO38nt7MZ9kyKsnhihPU"},"name":"Mrs Pauline Robinson","name_elements":{"forename":"Pauline","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05904042","data":{"address":{"address_line_1":"Culham No1 Site Station Road","address_line_2":"Culham","locality":"Abingdon","postal_code":"OX14 3DA","premises":"Unit 128","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"9e3be7a3e16c2e6f591c306f651ccad84d62263d","kind":"individual-person-with-significant-control","links":{"self":"/company/05904042/persons-with-significant-control/individual/pGB0uy5r233G5INB6k4vDoMXgRE"},"name":"Mr David Alexander Pointin","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Pointin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02940082","data":{"address":{"country":"England","locality":"Bath","postal_code":"BA1 6JW","premises":"21 Fairfield Park Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"6f4e0a1269eb2ce7a647af26b29e8aec6b2bb630","kind":"individual-person-with-significant-control","links":{"self":"/company/02940082/persons-with-significant-control/individual/KllXFWgfJVZsqCxJKrwFykqtwaI"},"name":"Ms Rachel Jennifer Anne Wood","name_elements":{"forename":"Rachel","middle_name":"Jennifer Anne","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330733","data":{"address":{"address_line_1":"Lenthall Avenue","country":"United Kingdom","locality":"Grays","postal_code":"RM17 5AB","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"4ee9895fccef1baedd000056bef3c056a48d9d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10330733/persons-with-significant-control/individual/EvksHl2LBVtwFYnkuXdkQLsv9sY"},"name":"Mr Glenn Draper","name_elements":{"forename":"Glenn","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"05610051","data":{"address":{"address_line_1":"Sloane Street","country":"England","locality":"London","postal_code":"SW1X 9LP","premises":"3rd Floor, 39"},"ceased_on":"2025-06-17","etag":"20bed25c9c93f90ca5851bc5ebd8ca80d36e2b60","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02011009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05610051/persons-with-significant-control/corporate-entity/LL-Pe-IbWcR2_AIrwckJtZi4swA"},"name":"Ipgl Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-05"}}
{"company_number":"12871301","data":{"address":{"address_line_1":"Littlehaven Lane","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4HT","premises":"Littlehaven House, 24-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"54f5ba16c18c34d3014e56f2b5af2a841268044c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12871301/persons-with-significant-control/individual/jE_xQrKImkE3u20LNWnaEJ3vFRM"},"name":"Mr James Neil Bouck-Standen","name_elements":{"forename":"James","middle_name":"Neil","surname":"Bouck-Standen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-16"}}
{"company_number":"10331043","data":{"address":{"address_line_1":"Generaal Lemanstraat","country":"Belgium","locality":"Bercham","postal_code":"2600","premises":"82-92"},"ceased_on":"2017-09-08","country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1923},"etag":"b24d9a443bb15753d1457571b61d04d07e73b11b","kind":"individual-person-with-significant-control","links":{"self":"/company/10331043/persons-with-significant-control/individual/BSTsy8KuZN8pWgj5uPmlFqjZetc"},"name":"Mr Jean Fernand Brion","name_elements":{"forename":"Jean","middle_name":"Fernand","surname":"Brion","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13157731","data":{"address":{"address_line_1":"Drayton Road","country":"England","locality":"Birmingham","postal_code":"B14 7LR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"7bccf5faf1bbcbbab48c015913e3a20a12dc37e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13157731/persons-with-significant-control/individual/RwLHqTp3HUEWloEQ4a3tN1f2Fxk"},"name":"Mr Mahammad Nasim Azam","name_elements":{"forename":"Mahammad","middle_name":"Nasim","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13157851","data":{"address":{"address_line_1":"Harvest Close","address_line_2":"Beeston","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2JS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"ebb411719d663714e6bf699a63bdb7c6575fb511","kind":"individual-person-with-significant-control","links":{"self":"/company/13157851/persons-with-significant-control/individual/D-iPdxJh0GL54VoxCY8SoXiy4Is"},"name":"Mr Ivan Christopher Ramos","name_elements":{"forename":"Ivan","middle_name":"Christopher","surname":"Ramos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-26"}}
{"company_number":"11911891","data":{"address":{"address_line_1":"Bronte Close","country":"England","locality":"Slough","postal_code":"SL1 2GG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"a673054852c7875f33817fe81f3c0f64cd44c92e","kind":"individual-person-with-significant-control","links":{"self":"/company/11911891/persons-with-significant-control/individual/YihgHFXvE4BVenVbZUMlHPT1XPk"},"name":"Mrs Caroline Kyaba","name_elements":{"forename":"Caroline","surname":"Kyaba","title":"Mrs"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-19"}}
{"company_number":"OC435150","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6QB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"d25c0b0b55e2d396315942981e2cedd53d211b84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC435150/persons-with-significant-control/individual/IIe3uLDgO29P7cZyURoyQwtno04"},"name":"Mrs Katrina Louise Hamilton","name_elements":{"forename":"Katrina","middle_name":"Louise","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-01-20"}}
{"company_number":"10330732","data":{"address":{"address_line_1":"Benhill Road","country":"England","locality":"London","postal_code":"SE5 7LZ","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"e180eb9df4e3a0ea72561baad91dbec1ca83030d","kind":"individual-person-with-significant-control","links":{"self":"/company/10330732/persons-with-significant-control/individual/dLCLW9a7RihQJxqvamNOjzkKbI0"},"name":"Ms Francesca Venning","name_elements":{"forename":"Francesca","surname":"Venning","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10330882","data":{"address":{"address_line_1":"Harwood Rise","address_line_2":"Woolton Hill","country":"England","locality":"Newbury","postal_code":"RG20 9XZ","premises":"50 Harwood Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"3fdf3f46aa07c93873054130fa6435420dcbce0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10330882/persons-with-significant-control/individual/EUbjo1a93VcSFj0x_AYC_rgRmDo"},"name":"Mr Iain Robert Collett","name_elements":{"forename":"Iain","middle_name":"Robert","surname":"Collett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"10330953","data":{"address":{"address_line_1":"Leapingwell Lane","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 3LU","premises":"21"},"ceased_on":"2017-08-15","country_of_residence":"India","date_of_birth":{"month":1,"year":1977},"etag":"818f0a258b8437bc02f14a425022c34683a8dd36","kind":"individual-person-with-significant-control","links":{"self":"/company/10330953/persons-with-significant-control/individual/gH-hYYcmMkJMYBsJuK8Oe3w7ERQ"},"name":"Mr Ajay Kumar","name_elements":{"forename":"Ajay","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10331043","data":{"address":{"address_line_1":"Sneeuwbeslaan 14","country":"Belgium","locality":"Wilrijk","premises":"Sneeuwbeslaan"},"ceased_on":"2022-08-10","country_of_residence":"Belgium","date_of_birth":{"month":10,"year":1955},"etag":"17c84f2d17398eb451a6352bbb3045bd45614ced","kind":"individual-person-with-significant-control","links":{"self":"/company/10331043/persons-with-significant-control/individual/mfGmUBrkxIs5sk0SglHRWQRuLE8"},"name":"Mr Jean Frederic Brion","name_elements":{"forename":"Jean","middle_name":"Frederic","surname":"Brion","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"SC513082","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G31 3BP","premises":"576 Alexandra Parade","region":"Lanarkshire"},"ceased_on":"2022-05-24","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"d319e6d9f355a440861da4145d885354a897bcd6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513082/persons-with-significant-control/individual/pJnVhEXSeXKABVrT5i-oZXZqIZM"},"name":"Mrs Pauline Macnair","name_elements":{"forename":"Pauline","surname":"Macnair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05535963","data":{"address":{"address_line_1":"5 Cefn Close, Croesyceiliog","address_line_2":"Cwmbran","locality":"Torfaen","postal_code":"NP44 2NE"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1969},"etag":"b02704f87ecc198d125edcf887fac6a33183f846","kind":"individual-person-with-significant-control","links":{"self":"/company/05535963/persons-with-significant-control/individual/utrbhj36JvJmH1ksMNFxBCQsy9Q"},"name":"Franceschina Marino","name_elements":{"forename":"Franceschina","surname":"Marino"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13145971","data":{"address":{"address_line_1":"Giles Road","address_line_2":"Tadley","country":"United Kingdom","locality":"Hampshire","postal_code":"RG26 3RR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9bd60dfa97fb283fd57db674da209f0f1e363fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13145971/persons-with-significant-control/individual/3QZ9CdQk2JJjU6GV4MfkSXnRiL0"},"name":"Mrs Jigna Sathiya","name_elements":{"forename":"Jigna","surname":"Sathiya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"04867153","data":{"address":{"address_line_1":"Harry Weston Road","locality":"Coventry","postal_code":"CV3 2TX","premises":"Business Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"de2636e704427e3e756a40287732bba5ad2e49ab","kind":"individual-person-with-significant-control","links":{"self":"/company/04867153/persons-with-significant-control/individual/3ZNA54t6qNlc1q06WIpBYCbcD04"},"name":"Mrs Victoria Shirley Browning","name_elements":{"forename":"Victoria","middle_name":"Shirley","surname":"Browning","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06342303","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"London","postal_code":"E4 7AJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"35b040f0341e129c36c65e1c65c72e994d67705b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06342303/persons-with-significant-control/individual/AIbXBRqhdjZgevidreq7fVBQA5I"},"name":"Mr Patrick Shui Chian Hiew","name_elements":{"forename":"Patrick","middle_name":"Shui Chian","surname":"Hiew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330883","data":{"address":{"address_line_1":"Drummond Road","country":"England","locality":"London","postal_code":"SE16 2JE","premises":"17 Layard Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"90307e5e85058f44fb5d9b06b7208764d3420312","kind":"individual-person-with-significant-control","links":{"self":"/company/10330883/persons-with-significant-control/individual/TFJ2_7oqHDoI7BIg07hgp5jOiDo"},"name":"Mr Joshua Pywell","name_elements":{"forename":"Joshua","surname":"Pywell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10331042","data":{"address":{"address_line_1":"Darwin Close","country":"England","locality":"Weymouth","postal_code":"DT3 6AU","premises":"11","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"9e0e0aaf022eb9407f81b07a25a86ca4d728b737","kind":"individual-person-with-significant-control","links":{"self":"/company/10331042/persons-with-significant-control/individual/1zEkpJ14KKVTF4iCIh7a6mLC6G4"},"name":"Mr Mason Mills","name_elements":{"forename":"Mason","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13152860","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Water Orton","country":"England","locality":"Birmingham","postal_code":"B46 1RU","premises":"62"},"ceased_on":"2021-06-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"61960425ad44c2bec937a155c1244ef7d1eeb5e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13152860/persons-with-significant-control/individual/SdlTtCFJW2g3twmz6jAlf2kdH4I"},"name":"Mr Pierce John James Young","name_elements":{"forename":"Pierce","middle_name":"John James","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13157850","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"5f84a9a2b916302cc2d6078b9a38a8c758591667","kind":"individual-person-with-significant-control","links":{"self":"/company/13157850/persons-with-significant-control/individual/BrbDsCVq1Yn5P_bU1ivyLZAPL5A"},"name":"Mr Rhys Liggins","name_elements":{"forename":"Rhys","surname":"Liggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"09688032","data":{"address":{"address_line_1":"Friars Crescent","country":"England","locality":"Rochdale","postal_code":"OL11 2SG","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"df7e64c8faa59b7222bb3ace12083b41f8a03f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/09688032/persons-with-significant-control/individual/OIF47QzzYl-xSGpwYtxren97gQw"},"name":"Mr Kamil Leszkowicz","name_elements":{"forename":"Kamil","surname":"Leszkowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13146030","data":{"address":{"address_line_1":"Bridleway Gate Farm","address_line_2":"Preston Brockhurst","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 5QD","premises":"Bridleway Gate Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"e57afb850e19ae820fbc5137271f441123e4bba9","kind":"individual-person-with-significant-control","links":{"self":"/company/13146030/persons-with-significant-control/individual/puKyiTQrSM84dW9StQthI9CutWA"},"name":"Julia Chapman","name_elements":{"forename":"Julia","surname":"Chapman"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13146841","data":{"address":{"address_line_1":"Rosemary Lane","address_line_2":"Bartle","country":"England","locality":"Preston","postal_code":"PR4 0HF","premises":"Unit 10, Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"b5fb805aeee9f62caf08d836811ce07f3289043a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13146841/persons-with-significant-control/individual/dbgIvmBfhCStjQgitx3eZlzIih8"},"name":"Miss Chantal Kyles","name_elements":{"forename":"Chantal","surname":"Kyles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13151180","data":{"address":{"address_line_1":"Northwood Road","country":"England","locality":"Whitstable","postal_code":"CT5 2ES","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"f974d3201f9606d5da717a5b9e94a5b8ec07ffad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13151180/persons-with-significant-control/individual/54LRRUUSNhSyARKWhsEcWoln4Kk"},"name":"Dr Sarah Penelope Hare","name_elements":{"forename":"Sarah","middle_name":"Penelope","surname":"Hare","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"13152201","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1997},"etag":"72f69fdae9c77b15d7a99fe2ad505ad34076f93b","kind":"individual-person-with-significant-control","links":{"self":"/company/13152201/persons-with-significant-control/individual/iCfw4OaG1KmaaACBYi8WkbvUI6M"},"name":"Mr Umutcan Ozmen","name_elements":{"forename":"Umutcan","surname":"Ozmen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"05870242","data":{"address":{"country":"England","locality":"Camberley","postal_code":"GU15 1QQ","premises":"65 Yockley Close","region":"Surrey"},"ceased_on":"2025-09-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"5b10a84a741ad0653e39766494e3849fdc974d6a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05870242/persons-with-significant-control/individual/hryvpDHqImxUHInk8SGfZXKUZWU"},"name":"Mr Stephen John Kingham","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Kingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05906523","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"5199969d3c02bef59a1ceecc1faa150f7b85c0fb","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05906523/persons-with-significant-control/individual/bSoxbhM1SqDpOnRHlHXwpvT05PA"},"name":"Mr Michael Charles Nicholas Chandler","name_elements":{"forename":"Michael","middle_name":"Charles Nicholas","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI627510","data":{"address":{"address_line_1":"Thomas Street","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 6AZ","premises":"51-53"},"ceased_on":"2021-10-31","etag":"ad0d86b654fd35eaed77dfd104ca38738bebbbcc","identification":{"legal_authority":"United Kingdom","legal_form":"Estate"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/NI627510/persons-with-significant-control/legal-person/qLu2wn6OaskCa43i1d_Js4lx-U8"},"name":"Estate Of Bernard Joseph Eastwood","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"08634803","data":{"address":{"address_line_1":"Priors Road","locality":"Tadley","postal_code":"RG26 4QL","premises":"35","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"ec3d2d789474d2e5a30153e3b3a81cdb4949d3a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08634803/persons-with-significant-control/individual/4y2O-g_AeAswPXWdD9imoznakN0"},"name":"Mr Gary Davis","name_elements":{"forename":"Gary","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06342303","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"London","postal_code":"E4 7AJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"f214eafd5bad23eaaf09648cf515abd3389f6630","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06342303/persons-with-significant-control/individual/rym7wZqiwLu82mVGHtTCaX7PAn4"},"name":"Mrs Anna Hiew","name_elements":{"forename":"Anna","surname":"Hiew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10330952","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 3AE","premises":"8 \u0026 10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"7ed2bf6e0dc0c513248418c277f0461f34034072","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330952/persons-with-significant-control/individual/XcSESt9CT0zQ_qpzO87f3QJbC4s"},"name":"Mrs Lorna Dow","name_elements":{"forename":"Lorna","surname":"Dow","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10331042","data":{"address":{"address_line_1":"Bridge Inn Lane","address_line_2":"Preston","country":"England","locality":"Weymouth","postal_code":"DT3 6DB","premises":"Mill House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"9f3a425b96100e9e63b09a406ad2be46f0a3b21e","kind":"individual-person-with-significant-control","links":{"self":"/company/10331042/persons-with-significant-control/individual/Lfq_RfHx0ubjp0P4V0AAZ7199lk"},"name":"Mr Bradley Michael Baker","name_elements":{"forename":"Bradley","middle_name":"Michael","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"SC513082","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G31 3BP","premises":"576 Alexandra Parade","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"e576e7d783c1f3a70ed0ce90fac046b8b41c89f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC513082/persons-with-significant-control/individual/n_RcpGnykiAH9tEzbYFzr147WHk"},"name":"Mr Warren Edward Crawford","name_elements":{"forename":"Warren","middle_name":"Edward","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05906523","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"0ef56184758094865ea06d4a3e7dc799b01028dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05906523/persons-with-significant-control/individual/knBg2Bi7KvZ2VVYJQb58ZcXMLpg"},"name":"Mr Darren Painter","name_elements":{"forename":"Darren","surname":"Painter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09156613","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"831ff2a0598eb5b6d97bd9d2aa48a36127e2b717","kind":"individual-person-with-significant-control","links":{"self":"/company/09156613/persons-with-significant-control/individual/XHIFXnEIs24KPiN5U_PIKQ5s2BQ"},"name":"Company Secretary Shelley Marie Cargill","name_elements":{"forename":"Shelley","middle_name":"Marie","surname":"Cargill","title":"Company Secretary"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13146831","data":{"address":{"address_line_1":"Quarry Lane","address_line_2":"Kelsall","country":"England","locality":"Tarporley","postal_code":"CW6 0PD","premises":"Hill View"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"e3a27c9a2c4c8c65704a1d2dd44236bafd3b6dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13146831/persons-with-significant-control/individual/cNkKwH0VI4pilJCpKdrNUs80DsI"},"name":"Mr Tobias Floyd Dickinson","name_elements":{"forename":"Tobias","middle_name":"Floyd","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"13147190","data":{"address":{"address_line_1":"Forge Close","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 5JF","premises":"17 Forge Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"6347ff8a9ff0259a1dcc5d9e459ac71f17b75664","kind":"individual-person-with-significant-control","links":{"self":"/company/13147190/persons-with-significant-control/individual/wLzp46Q6zLvekwJYL6O7N3wkazw"},"name":"Mr Marian Draghici","name_elements":{"forename":"Marian","surname":"Draghici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-20"}}
{"company_number":"13151180","data":{"address":{"address_line_1":"Northwood Road","country":"England","locality":"Whitstable","postal_code":"CT5 2ES","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"cfa17112e9dd78af3ee2e0be26f71da3a5adb968","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13151180/persons-with-significant-control/individual/hiArG2O5eIi8srMFzVozjhGxLBI"},"name":"Mr Alex Hare","name_elements":{"forename":"Alex","surname":"Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-21"}}
{"company_number":"13152220","data":{"address":{"address_line_1":"Meadow Waye","country":"England","locality":"Hounslow","postal_code":"TW5 9EZ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"38094cf858eb3c2f69a3321125807df4977e96cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"MAXWELL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"NITTU ARORA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13152220/persons-with-significant-control/individual/pbTlbtN_rpzoYx8oG-uKqebFEXk"},"name":"Mrs Nittu Arora","name_elements":{"forename":"Nittu","surname":"Arora","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-22"}}
{"company_number":"13157730","data":{"address":{"address_line_1":"Parkend Road, Bream","country":"England","locality":"Lydney","postal_code":"GL15 6JT","premises":"Highbank"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"bd0cc66585419a697effa6d46d6f32cad75f48a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13157730/persons-with-significant-control/individual/UCkRpe-iCLLAfvVzjeNSumNXAVY"},"name":"Ms Kristyann Symonds","name_elements":{"forename":"Kristyann","surname":"Symonds","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-26"}}
{"company_number":"13157850","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Bishops Castle","postal_code":"SY9 5BN","premises":"7 Market Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"24df7e3a8e052c0b70a7707db471f517f8e308c0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13157850/persons-with-significant-control/individual/ygUYKXnk9qUcK5Pt5xxd2KT-EGI"},"name":"Mr Samuel Collins","name_elements":{"forename":"Samuel","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"08606602","data":{"address":{"address_line_1":"North Mersey Business Centre, Woodward Road","address_line_2":"Knowsley Industrial Park","locality":"Liverpool","postal_code":"L33 7UY","premises":"Suite 3 Earl Of Derby Complex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"2690f5c3d37ab0ad5edaf872fd6751dc2aca52c3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08606602/persons-with-significant-control/individual/A6x3xgr0qTM2l_jG6VxXqsV3ikA"},"name":"Mr Daniel William Edwards","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10673910","data":{"address":{"address_line_1":"Hackney Road","country":"England","locality":"London","postal_code":"E2 7AS","premises":"27 Hadrian, Estate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9a25ac948c1a7cfd6ca92b4567cc85e9069c7969","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10673910/persons-with-significant-control/individual/U_7qPaOPWr2BInJPJ48VgDbHDtM"},"name":"Mr Akkas Ali","name_elements":{"forename":"Akkas","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-19"}}
{"company_number":"13158080","data":{"address":{"address_line_1":"Eastella Road","country":"England","locality":"Yelverton","postal_code":"PL20 6AX","premises":"Tresco"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"712c8565a8542925bff72c1c97bd4ed56f19031e","kind":"individual-person-with-significant-control","links":{"self":"/company/13158080/persons-with-significant-control/individual/bT--BUWB3JWYfZsqxuuKM3PeN9c"},"name":"Mr William Lewis Body","name_elements":{"forename":"William","middle_name":"Lewis","surname":"Body","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"10331392","data":{"address":{"address_line_1":"3 Hardman Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"10th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"c5391e84a3b2e84009afd40c2b374b7497db0008","kind":"individual-person-with-significant-control","links":{"self":"/company/10331392/persons-with-significant-control/individual/DjKkRAfB1SaK4MTxaMFroppOK2c"},"name":"Mr Arthur Garton","name_elements":{"forename":"Arthur","surname":"Garton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"SC094402","data":{"address":{"address_line_1":"Old Station Yard,","address_line_2":"South Harbour Road,","locality":"Fraserburgh","postal_code":"AB43 9TA","region":"Grampian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"553306ff3bb35535478b20f02074a339c4183f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC094402/persons-with-significant-control/individual/OJI9unuQ5TQhDieGK9DjJdc_q5o"},"name":"Mr Pablo Munoz","name_elements":{"forename":"Pablo","surname":"Munoz","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"SC382582","data":{"address":{"address_line_1":"Royal Crescent","locality":"Glasgow","postal_code":"G3 7SP","premises":"9","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"ca8896a2bd6f69509376a323c5d3d7a999daaa0c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC382582/persons-with-significant-control/individual/E9BUtCfR2vZ-6M6Zlm28xk7_Xag"},"name":"Mrs Fung Yuk Ying Chan","name_elements":{"forename":"Fung","middle_name":"Yuk Ying","surname":"Chan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09150202","data":{"address":{"address_line_1":"Mere Gate","locality":"Margate","postal_code":"CT9 5TR","premises":"27","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"ad87f5372502dbcc0c7d9d28fd61b5f6c69f2e81","kind":"individual-person-with-significant-control","links":{"self":"/company/09150202/persons-with-significant-control/individual/Tw1lYxyE9EAZeGLqlYyeER1OSgM"},"name":"Mr Alan Parker Silver","name_elements":{"forename":"Alan","middle_name":"Parker","surname":"Silver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00648623","data":{"address":{"address_line_1":"101 Hendon Lane","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 3SH","premises":"7 Portland Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"eb724c88b5c0ea02596e294b16100cfff523b734","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00648623/persons-with-significant-control/individual/fQkI5cWs7WWDjmjH9Fx9yeMesok"},"name":"Mrs Clare Susan Lesser","name_elements":{"forename":"Clare","middle_name":"Susan","surname":"Lesser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08650683","data":{"address":{"address_line_1":"Worsley Court","address_line_2":"Highstreet","locality":"Worsley","postal_code":"M28 3NJ","premises":"1","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"49f76c5db9f29a4409b5b8269cab9e73a0bf2c63","kind":"individual-person-with-significant-control","links":{"self":"/company/08650683/persons-with-significant-control/individual/AJQ0fkug5kPKXNq0SG63DXgBlQ4"},"name":"Mr William Ronald Mclean","name_elements":{"forename":"William","middle_name":"Ronald","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08612882","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2EF","premises":"Alberminster House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"baab5119365d9ef717ad511cc8e15c8c30098ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/08612882/persons-with-significant-control/individual/0F4ZJrpF3ymYd_G080RtmEF7NSE"},"name":"Mr David West","name_elements":{"forename":"David","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"13090471","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Birmingham","postal_code":"B26 3YH","premises":"280-282","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"617a89f9d4471927962d10d41c780210828a2ddf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090471/persons-with-significant-control/individual/MQ2whJsG87TmgT923J417mk1vcs"},"name":"Mr Tim Edward Hebden","name_elements":{"forename":"Tim","middle_name":"Edward","surname":"Hebden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-20"}}
{"company_number":"03424346","data":{"address":{"address_line_1":"Westminster Industrial Estate","address_line_2":"Cradley Road - Cradley Heath","country":"England","locality":"Dudley","postal_code":"DY2 9SW","premises":"Unit 4"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1966},"etag":"5309e6120b442d9f855109d2e596b3cda1f348ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03424346/persons-with-significant-control/individual/soAz8ywEUtxBzcxmXsJ2fvVc5oI"},"name":"Miss Annamaria Ardo","name_elements":{"forename":"Annamaria","surname":"Ardo","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07741662","data":{"address":{"address_line_1":"Westmount Close","address_line_2":"Lowerwick","locality":"Worcester","postal_code":"WR2 4EF","premises":"10"},"ceased_on":"2019-02-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"caf6eb95eaabaf0812e2819340b7253cbfbd7f42","kind":"individual-person-with-significant-control","links":{"self":"/company/07741662/persons-with-significant-control/individual/N_9vr5AYvRSbPebCu_7_fxukQJ4"},"name":"Mr Lee Rose","name_elements":{"forename":"Lee","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"13160900","data":{"address":{"address_line_1":"Harrington Hill","country":"United Kingdom","locality":"London","postal_code":"E5 9HD","premises":"Flat 35, Ferry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"096188fddaa6afa00ecf1871ded0cd48fb998dad","kind":"individual-person-with-significant-control","links":{"self":"/company/13160900/persons-with-significant-control/individual/KplSb49i2wEaG44XvTkD0J3jrrQ"},"name":"Mr Eduard-Octavian Halca","name_elements":{"forename":"Eduard-Octavian","surname":"Halca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"03829762","data":{"address":{"address_line_1":"Townsend Fold","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 6EN","premises":"Clowes Cottage","region":"Lancs"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"87179c6a475985c10167f1f5cfbd82c28dfc42a8","kind":"individual-person-with-significant-control","links":{"self":"/company/03829762/persons-with-significant-control/individual/DV_wdeuFzOH788d4ADAr4vYcc8s"},"name":"Mr Andrew Paul Sharkey","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Sharkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"04860113","data":{"address":{"address_line_1":"Duxbury Park","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 4AP","premises":"12 Worcester Place","region":"Lancashire"},"ceased_on":"2017-08-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"3dd33239d88b2d57c6b27afc63c62fa7bfa14e44","kind":"individual-person-with-significant-control","links":{"self":"/company/04860113/persons-with-significant-control/individual/xRi3zC5HkjyadSSUH7p4mY9tZso"},"name":"Mrs Pauline Forshaw","name_elements":{"forename":"Pauline","surname":"Forshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09701726","data":{"address":{"address_line_1":"Wesley Street","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 6AD","premises":"Wesley House","region":"Lancashire"},"ceased_on":"2016-08-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"3b060c05f9ecb5be4d3cdfb0ae2569d301ffc187","kind":"individual-person-with-significant-control","links":{"self":"/company/09701726/persons-with-significant-control/individual/zLumlpay22fYZDKRjHaypEoIZUA"},"name":"Brian Geoffrey Hill","name_elements":{"forename":"Brian","middle_name":"Geoffrey","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-21"}}
{"company_number":"10331722","data":{"address":{"address_line_1":"Hirst Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 2NZ","premises":"4"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1962},"etag":"405dbac02164bc14d4edf6eb59c84085bac8731f","kind":"individual-person-with-significant-control","links":{"self":"/company/10331722/persons-with-significant-control/individual/PuNa5CWVRgLXv70JFokA-rVBgqg"},"name":"Jun Qi","name_elements":{"forename":"Jun","surname":"Qi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10895926","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Richmond","postal_code":"TW10 6LR","premises":"9 Selwyn Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"305c5179eaade5593d3b07165cf2691000011346","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895926/persons-with-significant-control/individual/qd0uzfR8N_UCIAN6rMMRWMMvr1U"},"name":"Mr Philip Martin Bindon","name_elements":{"forename":"Philip","middle_name":"Martin","surname":"Bindon","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"00724766","data":{"address":{"address_line_1":"St. John Street","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"fbd7005113cdeac6514df56584cd72c9871a0aef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00724766/persons-with-significant-control/individual/6I-6j6UHu9cGoGSZ-m4Kh2vAhck"},"name":"Mr Alexander Nicholas Walder Smith","name_elements":{"forename":"Alexander","middle_name":"Nicholas","surname":"Walder Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC234387","data":{"address":{"country":"Scotland","locality":"Ashkirk","postal_code":"TD7 4NY","premises":"Old School House","region":"Selkirk"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1958},"etag":"7105dff4097b081214d339f1cc3803c12f67974b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC234387/persons-with-significant-control/individual/0mDyltRYKMAXgkBNIl5MPELUK0k"},"name":"Mr John William Grieve","name_elements":{"forename":"John","middle_name":"William","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04850552","data":{"address":{"address_line_1":"Kingshurst","country":"England","locality":"Birmingham","postal_code":"B37 6AG","premises":"9 Acacia Avenue","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"d67cc1726678a04642b60899c08b61f3654b3dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/04850552/persons-with-significant-control/individual/eSNu2MtQDzIyDAQxgB_maa28zv0"},"name":"Mrs Erica Jane Smith","name_elements":{"forename":"Erica","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10332333","data":{"address":{"address_line_1":"Old Generator House","address_line_2":"25 Bourne Valley Road","country":"England","locality":"Poole","postal_code":"BH12 1DZ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5086e3548b7047f30ee4e4c18b5bf23cdf171ed5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332333/persons-with-significant-control/individual/KdT6aU_fIXxB1hzLhgFnDqyrX1g"},"name":"Mr Darius Mitkus","name_elements":{"forename":"Darius","surname":"Mitkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10899556","data":{"address":{"address_line_1":"Kingscote","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 8YG","premises":"131","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"764b095ac90c4729e32d40400969dcb964ee25d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10899556/persons-with-significant-control/individual/35zdlyW3h8BrGID9u6tUKxtY-ag"},"name":"Mr  Karl Francis Goode","name_elements":{"forename":"Karl","middle_name":"Francis","surname":"Goode","title":"Mr "},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"10899567","data":{"address":{"address_line_1":"168 - 173 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7AA","premises":"Berkshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"d986149451c33998880b8bf72af85d2b0edfd401","kind":"individual-person-with-significant-control","links":{"self":"/company/10899567/persons-with-significant-control/individual/AGBdWIaimfPdAyaeQhy-nz-QToU"},"name":"Ms Siobhan Mary Finnigan","name_elements":{"forename":"Siobhan","middle_name":"Mary","surname":"Finnigan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"08183762","data":{"address":{"address_line_1":"Salthouse Close","address_line_2":"Crofty","country":"Wales","locality":"Swansea","postal_code":"SA4 3SN","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"96d00b00eceb4ec605093c9013ad9ce6dffa1883","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08183762/persons-with-significant-control/individual/6qWBmF5ssbI658corRSksLh1wQE"},"name":"Mr Christopher Hughes","name_elements":{"forename":"Christopher","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC542923","data":{"address":{"address_line_1":"Dallas","country":"Scotland","locality":"Forres","postal_code":"IV36 2SA","premises":"Glebe Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"d97ac5ad0e94d5858810ae0926ec39edebeb07e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542923/persons-with-significant-control/individual/vXHs46gfWInmNNwBnWnz1qRJcFY"},"name":"Mr Atif Maqsood","name_elements":{"forename":"Atif","surname":"Maqsood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10902476","data":{"address":{"address_line_1":"291 Featherstall Road North","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2NH","premises":"Unit 2"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"17bd99d948325f77469fc2fe25b88d559d0f8f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10902476/persons-with-significant-control/individual/pKCEwWQim5-F5pIBBbbRWicIiBw"},"name":"Mrs Tazeem Akhtar","name_elements":{"forename":"Tazeem","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"10903167","data":{"address":{"address_line_1":"Hither Farm Road","country":"United Kingdom","locality":"London","postal_code":"SE3 9QT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"39dd0d5940473ba663c08ac21aee8eb464603c5b","kind":"individual-person-with-significant-control","links":{"self":"/company/10903167/persons-with-significant-control/individual/O0J0zRFZ9mFqZrRhZIYfcJWNJBY"},"name":"Mr Pinal Patel","name_elements":{"forename":"Pinal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-07"}}
{"company_number":"06714023","data":{"address":{"address_line_1":"Charlton Drive","address_line_2":"Corngreaves Trading Estate","locality":"Cradley Heath","postal_code":"B64 7BJ","premises":"Unit 19","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"083b5a379b730facdccdf4a757417ec9b1cb349e","kind":"individual-person-with-significant-control","links":{"self":"/company/06714023/persons-with-significant-control/individual/ld9h7EQl2rx-11E9EcjkY9B-Q-s"},"name":"Mr Simon Paul Marsh","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"SC573017","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G42 8HG","premises":"49 Daisy Street"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"660260e71682987e560b61fb51a05788ac1888af","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573017/persons-with-significant-control/individual/2r-qqN_3TACTPq6hnB0EnbukhQA"},"name":"Mr Iqbal Hussain","name_elements":{"forename":"Iqbal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-07"}}
{"company_number":"06653513","data":{"address":{"country":"England","locality":"Carlton","postal_code":"NG4 3JJ","premises":"10 Burlington Road","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"52b9e5f0c7a821a5a6234ca663dc49f8c40baf08","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"D.K. RUMSBY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Phillip Leonard Rowley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06653513/persons-with-significant-control/individual/BAXf-GcKNFTpKQdMwNF0tOlWXGk"},"name":"Mr Phillip Leonard Rowley","name_elements":{"forename":"Phillip","middle_name":"Leonard","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09249973","data":{"address":{"address_line_1":"Brewerton Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1PH","premises":"52"},"ceased_on":"2016-07-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"fb1007c0923e46bd9c637e99e32531983b655a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09249973/persons-with-significant-control/individual/CkWbtS57WsjOEwIWvg28-hZkVKg"},"name":"Mr Khurram-Ali Jaffri","name_elements":{"forename":"Khurram-Ali","surname":"Jaffri","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10904457","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Edgmond","country":"United Kingdom","locality":"Newport","postal_code":"TF10 8HF","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"b92c1f7046ebf9d4ed662a9aecf81e8b0a516496","kind":"individual-person-with-significant-control","links":{"self":"/company/10904457/persons-with-significant-control/individual/iNtyQDz7tK-_HGyhYfrW4uD8Omk"},"name":"Mr Richard Edward John Howarth","name_elements":{"forename":"Richard","middle_name":"Edward John","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10905787","data":{"address":{"address_line_1":"New Wing, Lancaster Place","country":"United Kingdom","locality":"London","postal_code":"WC2R 1LA","premises":"Makerversity, Somerset House"},"etag":"8225b1d3d56cdb95d86b146badc94b3329c4785a","identification":{"legal_authority":"United Kingdon","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10905787/persons-with-significant-control/corporate-entity/uyL0_oAIw6y9FTvzPsipawAbQHA"},"name":"Something \u0026 Son Communities Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"09172073","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1EF","premises":"22-24","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"c21172a9d5a4d897e1b815075ce21e651662877d","kind":"individual-person-with-significant-control","links":{"self":"/company/09172073/persons-with-significant-control/individual/p6_CnPo7Tn4CIhNzxrxiqpn0QnU"},"name":"Mr David Charles Murray","name_elements":{"forename":"David","middle_name":"Charles","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09677596","data":{"address":{"address_line_1":"Redwood Close","country":"England","locality":"London","postal_code":"E3 2GA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"8fbe7574e3b6eb6ed8c985bc7f5a5761a28461f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09677596/persons-with-significant-control/individual/sLxIds5_6hn0vr5rY_7gifWSWvg"},"name":"Mr James David Rose","name_elements":{"forename":"James","middle_name":"David","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"08193146","data":{"address":{"address_line_1":"37 Beaconsfield Road","country":"England","locality":"London","postal_code":"NW10 2JE","premises":"3 Field Lodge"},"ceased_on":"2020-05-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"9e60cd4d00fcf9456d1bce3db24294813849b4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/08193146/persons-with-significant-control/individual/59dBnkSCAUIPfh5_biCaXDsf8sE"},"name":"Ms Nicole Maria Wilhelmina Gilmore","name_elements":{"forename":"Nicole","middle_name":"Maria Wilhelmina","surname":"Gilmore","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-10"}}
{"company_number":"13157851","data":{"address":{"address_line_1":"Jasmine Court","address_line_2":"Orton Goldhay","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 5SQ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"e18c03c61c711654fbec92f58f770c051f80672a","kind":"individual-person-with-significant-control","links":{"self":"/company/13157851/persons-with-significant-control/individual/GI0C3X5HU3H-ffsLdij9KIFp3iA"},"name":"Mr George Anthony Bell","name_elements":{"forename":"George","middle_name":"Anthony","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-26"}}
{"company_number":"09684893","data":{"address":{"address_line_1":"Waterfront West, Dudley Road","country":"England","locality":"Brierley Hill","postal_code":"DY5 1LW","premises":"Cable Plaza"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"26bde0339b61431984d134b9a98c131ee9e9fb62","kind":"individual-person-with-significant-control","links":{"self":"/company/09684893/persons-with-significant-control/individual/zbE2xg_jI2t1LirCq2iU3Z6CGfY"},"name":"Mrs Julia Dimmock","name_elements":{"forename":"Julia","surname":"Dimmock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10331203","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N15 5LA","premises":"671"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"051681c0f4999e18fcbe6dcb4c8ebaf3b1d6b882","kind":"individual-person-with-significant-control","links":{"self":"/company/10331203/persons-with-significant-control/individual/mgHD1aDSRriQHVX9gSmpUSEzP7Q"},"name":"Mr Amir Chaudhry","name_elements":{"forename":"Amir","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"13158181","data":{"address":{"address_line_1":"Mackenzie Way","country":"England","locality":"Cheltenham","postal_code":"GL51 9TX","premises":"6 Manor Park Business Centre","region":"Gloucestershire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1966},"etag":"62ff09c58e4ae92527846bac4ae4a299b6ff5da9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158181/persons-with-significant-control/individual/7GhQT1Y6KPs4sFnDu7ykeo1bJJ8"},"name":"Mr Dean Lancaster","name_elements":{"forename":"Dean","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158280","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"ceased_on":"2025-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"5c9f22c6af8ba786f0c4e35601f56ac4db203f30","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158280/persons-with-significant-control/individual/7RknLP9hz4MQxhBE5LDc11pcQW4"},"name":"Mr Steve Simmonds","name_elements":{"forename":"Steve","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158370","data":{"address":{"address_line_1":"Hailsham Drive","country":"England","locality":"Harrow","postal_code":"HA1 4TR","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"5552a2239f2efafa38b4b77ffb47056e22c770a0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158370/persons-with-significant-control/individual/37NJ2xIJ3Gitis7t2nBcRFgFXsk"},"name":"Mr Priyan Patel","name_elements":{"forename":"Priyan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158481","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Thornton Heath","postal_code":"CR7 8BG","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"233b41c57660f9d8895f2f4c668bec080481e0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13158481/persons-with-significant-control/individual/bYmXut2vkBpXXqQi3an_i_HQZ40"},"name":"Mr Bernardo Kilandamoko Kimfumu","name_elements":{"forename":"Bernardo","middle_name":"Kilandamoko","surname":"Kimfumu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160120","data":{"address":{"country":"United Kingdom","locality":"Bradford-On-Avon","postal_code":"BA15 1DW","premises":"35 St. Margarets Street"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"b32ddef9f417bd528a6616e188312a9c0a34ed2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13160120/persons-with-significant-control/individual/llRJkZhK8Pwpll511RRPAuKVOXw"},"name":"Mrs Vivienne Jane Meaney","name_elements":{"forename":"Vivienne","middle_name":"Jane","surname":"Meaney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160141","data":{"address":{"address_line_1":"St Georges Business Park","address_line_2":"Castle Rd","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 3TB","premises":"D4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"5e1b9e5b9716cf9c829319d8c98a5bce7df9d52b","kind":"individual-person-with-significant-control","links":{"self":"/company/13160141/persons-with-significant-control/individual/I_ldhxwVs2gjCfxznsVzgg7MKjM"},"name":"Mr Aaron Kitchener","name_elements":{"forename":"Aaron","surname":"Kitchener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"12792380","data":{"address":{"address_line_1":"Aylesbury Close","country":"England","locality":"Macclesfield","postal_code":"SK10 2LE","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"5154dd0e75a0242bb6417f5cb6a26e2597e4ec7d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12792380/persons-with-significant-control/individual/cHZMAXyrfLY0o-igh8joJdpP2pE"},"name":"Mr David Blaikie","name_elements":{"forename":"David","surname":"Blaikie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-08-05"}}
{"company_number":"NI647157","data":{"address":{"country":"Northern Ireland","locality":"Mowhan","postal_code":"BT60 2EF","premises":"59 Cladymilltown Road","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1998},"etag":"3c81bd6c6a96ce3e535efd48a95082dab71e48e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647157/persons-with-significant-control/individual/TMUP1NmmZ_ZWBXCliqoYoZl5xpM"},"name":"Mr Owen Carr","name_elements":{"forename":"Owen","surname":"Carr","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"10331563","data":{"address":{"address_line_1":"Narborough Road South","country":"England","locality":"Leicester","postal_code":"LE3 2LJ","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"c8ce9155caa56e95cc21090cb5e919b1d021a912","kind":"individual-person-with-significant-control","links":{"self":"/company/10331563/persons-with-significant-control/individual/iSHEmwdFJ2A23s91fPDZsWB_wAI"},"name":"Mr Christopher Paul Wheadon","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Wheadon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"13160890","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":1998},"etag":"fdcc138b22442a5c4b342ef8848152eaf5ca6eb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13160890/persons-with-significant-control/individual/YiyfVIvlOwyOT7i4gJXv9G1rsfA"},"name":"Mrs Valeriia Rutskaia","name_elements":{"forename":"Valeriia","surname":"Rutskaia","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"09657667","data":{"address":{"address_line_1":"St Asaph Business Park","country":"United Kingdom","locality":"St. Asaph","postal_code":"LL17 0JE","premises":"Unit 102 Bowen Court"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1958},"etag":"c7718709bbf92af1c96a8bbf04f9d5ba8c69bc25","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09657667/persons-with-significant-control/individual/C7hD1LDWjGg4Anb33-L_HSjozAY"},"name":"Mr Mark Lord","name_elements":{"forename":"Mark","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-25"}}
{"company_number":"05900343","data":{"address":{"address_line_1":"Frater Gate","locality":"Gosport","postal_code":"PO13 0FQ","premises":"24 Gosport Business Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"11430f9c290b50342afdfbec0c0a26cc0d7942cd","kind":"individual-person-with-significant-control","links":{"self":"/company/05900343/persons-with-significant-control/individual/NAQGEWdWgWVqF7ezMmLJJ4f3v9s"},"name":"Mrs Kam Lin Wan","name_elements":{"forename":"Kam","middle_name":"Lin","surname":"Wan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09085756","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166","region":"Middlesex"},"etag":"018c5120d0cdc3bfc549ad1fda9b24ee8c602597","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc343900"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09085756/persons-with-significant-control/corporate-entity/YIMFO_F9iodIk4gPABACCg_zQ1Y"},"name":"Estates And Lets 2 Llp","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09690623","data":{"address":{"address_line_1":"Bryant Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 3EW","premises":"Bryant House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1952},"etag":"99014b1af627c74c0892cd4014bb6d7ff67d9ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/09690623/persons-with-significant-control/individual/ORj96OTNZTJ7LYyg6TWW-2O69RA"},"name":"Mr Christopher Charles Bloomfield","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09710646","data":{"address":{"address_line_1":"Old Bridge Way","country":"England","locality":"Shefford","postal_code":"SG17 5HQ","premises":"14","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"3bfa5a85dfc8af815c803bf99c54ec7bca211e48","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09710646/persons-with-significant-control/individual/6VHCr-IC0m0q9Mphd36xtNs3hHI"},"name":"Mr Darren Reynolds","name_elements":{"forename":"Darren","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"06983842","data":{"address":{"address_line_1":"Louth Road,","address_line_2":"West Barkwith","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 5LF","premises":"The Barn","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"d6cc81eef9fc9b3bc7b3b0a82dabb1f809405663","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06983842/persons-with-significant-control/individual/6qdNlMRlZ2fHd0Ayr496K1Bk-hw"},"name":"Stephen William Campion","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Campion"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04050972","data":{"address":{"address_line_1":"Wellington Place","country":"England","locality":"Leeds","postal_code":"LS1 4AP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"e6b3e6ba7c5b81e58bbbfb7c16eeaa908bcfe456","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04050972/persons-with-significant-control/individual/ZzTf4xaOjnMKTKwH7uzlDWmtJHQ"},"name":"Mr John Leslie Carter","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03640213","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0NH","premises":"19a"},"etag":"dd62347fb02f76cade7f4be2537b69306d776260","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Uk Registered Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"07347031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03640213/persons-with-significant-control/corporate-entity/bzdU47ix1TEOOHdlTS7dD68C2Vs"},"name":"Eley Holdings (East Anglia) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10284026","data":{"address":{"address_line_1":"Maxwell Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 7HU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"f22eba3ecd3c3f5f16a4a688a6d8055471784887","kind":"individual-person-with-significant-control","links":{"self":"/company/10284026/persons-with-significant-control/individual/YL7_NBfqEBGZD2-wV5Z9AGRNaTs"},"name":"Mr Neil Needham","name_elements":{"forename":"Neil","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"10898276","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"ceased_on":"2018-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"a293dbc31f0b8438577b84a4d107695b16ffe5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10898276/persons-with-significant-control/individual/d7x7AujjVBBOFAxwjYNmw6Te4GQ"},"name":"Mr Lee Foster","name_elements":{"forename":"Lee","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"OC386912","data":{"address":{"address_line_1":"Forest Road","address_line_2":"Meols","country":"England","locality":"Wirral","postal_code":"CH47 6AT","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"7be41d1264e197e0b0d41cee0d26b7e9e5d15144","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC386912/persons-with-significant-control/individual/G_fx6m_PkgE4TDKyOmFbRa-_VU4"},"name":"Dr James William Bates","name_elements":{"forename":"James","middle_name":"William","surname":"Bates","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10332353","data":{"address":{"address_line_1":"Eastbourne Road","address_line_2":"Pevensey Bay","country":"England","locality":"Pevensey","postal_code":"BN24 6EX","premises":"Bradleys Estate Agents","region":"East Sussex"},"ceased_on":"2017-08-14","country_of_residence":"Britain","date_of_birth":{"month":11,"year":1944},"etag":"4f8dd35398da64858dbe734cfb19da4b851aec7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10332353/persons-with-significant-control/individual/jKRNACNtd1vT9IqSVz7xcmtiGLA"},"name":"Mr Colin Salvage","name_elements":{"forename":"Colin","surname":"Salvage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10900886","data":{"address":{"address_line_1":"Durham Road","country":"United Kingdom","locality":"London","postal_code":"E12 5AX","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"d90398ce44ee929d8930dd484c4a333b0b958c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10900886/persons-with-significant-control/individual/sld38y3u4G4qH3i-XwlOpqoh8wk"},"name":"Mr Ohene Nyanin","name_elements":{"forename":"Ohene","surname":"Nyanin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-04"}}
{"company_number":"10294247","data":{"address":{"address_line_1":"143 High Street","country":"England","locality":"Honiton","postal_code":"EX14 1LJ","premises":"Manor House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e63ce402bfea82cfddf8d51dc5e76466879e5d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10294247/persons-with-significant-control/individual/25nTjjQ05NYZnqTx87dCzeINN4I"},"name":"Mr Kirill Yurovskiy","name_elements":{"forename":"Kirill","surname":"Yurovskiy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-26"}}
{"company_number":"07714703","data":{"address":{"address_line_1":"Albert Road North","country":"England","locality":"Reigate","postal_code":"RH2 9EG","premises":"26","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"fbe14371c17cd7674275949d6cc15d142f001662","kind":"individual-person-with-significant-control","links":{"self":"/company/07714703/persons-with-significant-control/individual/Tsja4o3QWXkwTmJQxkIVxOFaLRo"},"name":"Mrs Sharon Tanya Tomlin","name_elements":{"forename":"Sharon","middle_name":"Tanya","surname":"Tomlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05907272","data":{"address":{"country":"United Kingdom","locality":"Reigate","postal_code":"RH2 0PZ","premises":"1 Doods Park Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"4f7bf1239a9ce8297001d9e98769e08a3fd6e612","kind":"individual-person-with-significant-control","links":{"self":"/company/05907272/persons-with-significant-control/individual/w005mGIErRT01dn8b-hT2TJ-chY"},"name":"Mr Karl Frederick Boyce","name_elements":{"forename":"Karl","middle_name":"Frederick","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02261977","data":{"address":{"address_line_1":"Borough Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 2ES","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"bddc84b3a96bbf286604e42a03dc4f6dee5870ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02261977/persons-with-significant-control/individual/PErZAb7aKaNHLXM1vA8TXua2G_M"},"name":"Mr Michael John Addison","name_elements":{"forename":"Michael","middle_name":"John","surname":"Addison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10332382","data":{"address":{"address_line_1":"The Village","country":"England","locality":"Clyst St Mary","postal_code":"EX5 1BR","premises":"2 Forge Cottages","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"253c632589ea7ef2e416660df44d4dd0dd8be20e","kind":"individual-person-with-significant-control","links":{"self":"/company/10332382/persons-with-significant-control/individual/poWDauOIZNPGPAmVsQwkOwRJfms"},"name":"Kristyna Miles","name_elements":{"forename":"Kristyna","surname":"Miles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10255936","data":{"address":{"address_line_1":"Woodhill Road","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 7EU","premises":"9","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"3077d58611e5bb05b711abb84d08e1372893a4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10255936/persons-with-significant-control/individual/vkK0eh-ZjuteB6BjrCBES5NLZ8Q"},"name":"Mr Louay Matti Jerjis Fendukly","name_elements":{"forename":"Louay","middle_name":"Matti Jerjis","surname":"Fendukly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-01"}}
{"company_number":"SC573077","data":{"address":{"address_line_1":"Argyll Place","country":"United Kingdom","locality":"Dumbarton","postal_code":"G82 3LL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"462df163b73118717b73417885f02bd50254bfe3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573077/persons-with-significant-control/individual/3wxLBLLA2LZwnBL0koEjsPSRBVc"},"name":"Mr John Charles Bernard Keogh","name_elements":{"forename":"John","middle_name":"Charles Bernard","surname":"Keogh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"OC314573","data":{"address":{"address_line_1":"Mead House","address_line_2":"49 High Street","locality":"Egham","postal_code":"TW20 9EW","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"04c6380c9ca7b2b96e97dd071dd0d3e22b860aad","kind":"individual-person-with-significant-control","links":{"self":"/company/OC314573/persons-with-significant-control/individual/8-6tSX_HOjcjktYfAjlU7EnlBOk"},"name":"Mr Jonathan Ruaridh Elwin Severs","name_elements":{"forename":"Jonathan","middle_name":"Ruaridh Elwin","surname":"Severs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC542933","data":{"address":{"address_line_1":"18 Young Street","address_line_2":"Unit Lge","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4JB","premises":"Office 379"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"319ce01763316825cb8ed1698aa105e94df6b49a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542933/persons-with-significant-control/individual/P5iyVvYaa2pPuzE-ohx9eAsuAKY"},"name":"Mr Ian John","name_elements":{"forename":"Ian","surname":"John","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10905806","data":{"address":{"address_line_1":"Parkway","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN20 9DZ","premises":"68","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"3fe2da6448f51f09599b2d382c297a96fc62da1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10905806/persons-with-significant-control/individual/xpGlFPfhqWE2SrX3ZDiFyKlWaPI"},"name":"Mrs Alison Jane Eaton","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Eaton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10908967","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Suite 33854 Advantage Business Centre","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1985},"etag":"455305e355848bf305157c5c0f7aebd9d520e23d","kind":"individual-person-with-significant-control","links":{"self":"/company/10908967/persons-with-significant-control/individual/AVhXVU79z5-cYA2rs9fWPfjknfw"},"name":"Mr Raphaell Schaer","name_elements":{"forename":"Raphaell","surname":"Schaer","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"SC256746","data":{"address":{"address_line_1":"64 West High Street","country":"Scotland","locality":"Forfar","postal_code":"DD8 1BJ","premises":"Westby","region":"Angus"},"etag":"bcc73638b33e3c6e9e6b5caae3512589c2d2714f","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Limited Company","place_registered":"Companies House Edinburgh","registration_number":"Sc021624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC256746/persons-with-significant-control/corporate-entity/YEv4798aHNiWEiqJsO62XV_FJ-E"},"name":"Clova Farms Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-13"}}
{"company_number":"13157860","data":{"address":{"address_line_1":"Greenock Road","country":"England","locality":"London","po_box":"KITCHEN 15","postal_code":"W3 8DU","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"797f18a14de8e1515815a43b5ef09a6055bb48b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13157860/persons-with-significant-control/individual/7geKcp9eXzj7i08k-Qi1ZcoRGWs"},"name":"Mr Roberto Bergamotti","name_elements":{"forename":"Roberto","surname":"Bergamotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13157990","data":{"address":{"address_line_1":"Leechcroft Avenue","country":"England","locality":"Sidcup","postal_code":"DA15 8RR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"9584b8ecf5923e9087f9f821ecabf92942335f70","kind":"individual-person-with-significant-control","links":{"self":"/company/13157990/persons-with-significant-control/individual/Sr6E1FgoqQntsnkRkl0Aok7zejc"},"name":"Mr Abdul Rahim Anwari","name_elements":{"forename":"Abdul","middle_name":"Rahim","surname":"Anwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158081","data":{"address":{"address_line_1":"Crawley Road","country":"England","locality":"Witney","postal_code":"OX28 1HU","premises":"86a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"1fbaf31143b03de4f38ebbef31b163bdeb1ffe7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13158081/persons-with-significant-control/individual/vkHJ-BTKa93hgXwuh6UuZ5uLFy4"},"name":"Mr Tyler Jay Krumins","name_elements":{"forename":"Tyler","middle_name":"Jay","surname":"Krumins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"02831713","data":{"address":{"address_line_1":"Queen's Gate","locality":"London","postal_code":"SW7 5JT","premises":"68-69"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"cfa9c45f7f8adc33d0af1424208b60a9fe7549a3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02831713/persons-with-significant-control/individual/yTAGtaemmSmqru9bb8zyYAoWGm4"},"name":"Mr Mansoor Alibhai Popat","name_elements":{"forename":"Mansoor","middle_name":"Alibhai","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04505203","data":{"address":{"address_line_1":"Cains Lane","address_line_2":"Bedfont","locality":"Feltham","postal_code":"TW14 9RL","premises":"Plesman House","region":"Middlesex"},"ceased_on":"2017-09-25","country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1958},"etag":"18e2e8eede544aa9cd0933810a5ec44069ae7716","kind":"individual-person-with-significant-control","links":{"self":"/company/04505203/persons-with-significant-control/individual/gGp_XzL1BoMB0X_21eYQuJs_TmQ"},"name":"Mr Egbert-Jan Kreiken","name_elements":{"forename":"Egbert-Jan","surname":"Kreiken","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10331432","data":{"address":{"address_line_1":"Suite 394","address_line_2":"22 Notting Hill Gate","country":"United Kingdom","locality":"London","postal_code":"W11 3JE","premises":"Suite 394"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"e61d6a098704b83cb7018e4a5d8678bd7b05a5d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10331432/persons-with-significant-control/individual/LlmQxcCw8pGiyNyIajF5uTccQ2Q"},"name":"Ms Nancy Steidl","name_elements":{"forename":"Nancy","surname":"Steidl","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"07695342","data":{"address":{"address_line_1":"Barnet","locality":"London","postal_code":"N20 8AZ","premises":"Barnet Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"e20a41b0e5528cafbaa6bf81efe303dcb3e600c0","kind":"individual-person-with-significant-control","links":{"self":"/company/07695342/persons-with-significant-control/individual/ZNUVB7T87IThM4zlh1YklzCUONE"},"name":"Ms Janet Angela Leigh","name_elements":{"forename":"Janet","middle_name":"Angela","surname":"Leigh","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"00648623","data":{"address":{"address_line_1":"Paternoster House","address_line_2":"65 St Paul's Churchyard","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor"},"ceased_on":"2017-09-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1930},"etag":"9c6adb6cfedac33166e3133a6d4d9fcb70e4ed62","kind":"individual-person-with-significant-control","links":{"self":"/company/00648623/persons-with-significant-control/individual/VxZ8Or0YPsOq7pUl6fPiRsrZkCA"},"name":"Mrs Elissa Bennett","name_elements":{"forename":"Elissa","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07740482","data":{"address":{"address_line_1":"Main Street","address_line_2":"Poundon","locality":"Bicester","postal_code":"OX27 9BB","premises":"Mulberry House","region":"Oxfordshire"},"ceased_on":"2016-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"1def44ac1c6c09a39295ee094a8694446c54e965","kind":"individual-person-with-significant-control","links":{"self":"/company/07740482/persons-with-significant-control/individual/EJMiClK2VzKkLU6Rl48JnC7t-ZY"},"name":"Mr Jack Cash","name_elements":{"forename":"Jack","surname":"Cash","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"08633503","data":{"address":{"address_line_1":"Lamorna Court, 43 Wollaton Road","address_line_2":"Beeston","locality":"Nottingham","postal_code":"NG9 2NG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"1f45863d694d74c12c7f5494fe88f899d76de3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08633503/persons-with-significant-control/individual/iBrDSnmA4AM_pJMIvVjkLvmsEwQ"},"name":"Miss Michele Poynter","name_elements":{"forename":"Michele","surname":"Poynter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10331492","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Belper","postal_code":"DE56 1EY","premises":"7","region":"Derbyshire"},"ceased_on":"2017-05-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"38979b21a499e09b699437b188f99f3ac12d140b","kind":"individual-person-with-significant-control","links":{"self":"/company/10331492/persons-with-significant-control/individual/qg6PtB_2_ZmxEBJkABoKozfUu34"},"name":"Mrs Vanda Jayne Flegg","name_elements":{"forename":"Vanda","middle_name":"Jayne","surname":"Flegg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10891327","data":{"address":{"address_line_1":"Peulwys Road","address_line_2":"Old Colwyn","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL29 9NU","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1993},"etag":"a6c0ba38c41f11280a08974e1ec7d18da7f0cc4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10891327/persons-with-significant-control/individual/t2whUFYT__ciHBdJy9OS-nSN4uA"},"name":"Mr Josef William Roberts","name_elements":{"forename":"Josef","middle_name":"William","surname":"Roberts","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"07741662","data":{"address":{"address_line_1":"Manor House Offices","address_line_2":"Malvern Road","country":"England","locality":"Worcester","postal_code":"WR2 4BS","premises":"Hand \u0026 Co. Accountants"},"ceased_on":"2021-03-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"244071ec4e6854a7cbe359394c336e21bd86abdb","kind":"individual-person-with-significant-control","links":{"self":"/company/07741662/persons-with-significant-control/individual/aFd_ojWUJJn4ER1nSoG5IYrCDwg"},"name":"Mr Pete Rose","name_elements":{"forename":"Pete","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"09700812","data":{"address":{"address_line_1":"Peristeri","country":"Greece","locality":"Athens","postal_code":"12137","premises":"15 Kaktou Str."},"country_of_residence":"Greece","date_of_birth":{"month":5,"year":1977},"etag":"499e6655f42b54bcf2000bd1de759dea9091b70b","kind":"individual-person-with-significant-control","links":{"self":"/company/09700812/persons-with-significant-control/individual/AwaQmX44U_AF3Mme89Tb6jOEitQ"},"name":"Dimitrios Pliagkos","name_elements":{"forename":"Dimitrios","surname":"Pliagkos"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"04786657","data":{"address":{"address_line_1":"Lonsdale House, Lonsdale St","address_line_2":"Nelson","locality":"Lancs","postal_code":"BB9 9HG"},"ceased_on":"2021-09-03","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"c3a365270f690ae89077ecf6d3707cbefde36079","kind":"individual-person-with-significant-control","links":{"self":"/company/04786657/persons-with-significant-control/individual/yJ_QIWhinTIZWvUmkQW3dRktyys"},"name":"Mr Mohammad Bashir Chaudhry","name_elements":{"forename":"Mohammad Bashir","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"04860113","data":{"address":{"address_line_1":"Duxbury Park","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 4AP","premises":"12 Worcester Place","region":"Lancashire"},"ceased_on":"2017-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"0596762323e0ff8fa35ca5a2d70ad928a8c2b2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/04860113/persons-with-significant-control/individual/5-TgQljjJmg8xBYhhEVI5J1zs20"},"name":"Mr Robert Adrian Forshaw","name_elements":{"forename":"Robert","middle_name":"Adrian","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09690623","data":{"address":{"address_line_1":"Bryant Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 3EW","premises":"Bryant House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"5ad18fb9dd3948b81cab8494d26163698931da88","kind":"individual-person-with-significant-control","links":{"self":"/company/09690623/persons-with-significant-control/individual/Uswjx5hwdvcwV2i4h5hxmiYHPws"},"name":"Mr Mark Andrew Henderson","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331722","data":{"address":{"address_line_1":"Hirst Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 2NZ","premises":"4"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1959},"etag":"e938456de0b53e6f510dbc606fd88ca0946379bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10331722/persons-with-significant-control/individual/0sE6Y7qPZ6XkHhW6OA9Qwu8tEAA"},"name":"Fusheng Qi","name_elements":{"forename":"Fusheng","surname":"Qi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"08199642","data":{"address":{"address_line_1":"Ashford House","address_line_2":"95 Dixons Green Road","country":"England","locality":"Dudley","postal_code":"DY2 7DJ","premises":"C/O Ronald Shaw \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"dfb05f4ebb6821c80b9b898d6ce03a4562798653","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08199642/persons-with-significant-control/individual/Q0AfSquUrRLjQLFz47iGQeOS5Xc"},"name":"Mr Richard Edge","name_elements":{"forename":"Richard","surname":"Edge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09293007","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haverhill","postal_code":"CB9 8AD","premises":"31"},"ceased_on":"2023-12-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"ed180c0fefb1d13110689553992d24a68f29a12b","kind":"individual-person-with-significant-control","links":{"self":"/company/09293007/persons-with-significant-control/individual/inrKpVl23h8bj0fHF112RwdJ8QQ"},"name":"Miss Tanya Michelle Gordon","name_elements":{"forename":"Tanya","middle_name":"Michelle","surname":"Gordon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10897677","data":{"address":{"address_line_1":"Compair Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 0EH","premises":"80","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"61addfd0a20662d7b0483bd8e6da7e8d0bfc57d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10897677/persons-with-significant-control/individual/wP-diuVSkIUPn4JHjwj95z0Idi0"},"name":"Mr Mohammed Usman Ahmed Miah","name_elements":{"forename":"Mohammed","middle_name":"Usman Ahmed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-03"}}
{"company_number":"08176963","data":{"address":{"address_line_1":"Berkeley Close","address_line_2":"Birchgrove","country":"Wales","locality":"Swansea","postal_code":"SA7 9NP","premises":"16"},"ceased_on":"2022-07-14","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1985},"etag":"bd7b8e7311c13638ffdc016f22edcafc0c418f58","kind":"individual-person-with-significant-control","links":{"self":"/company/08176963/persons-with-significant-control/individual/wSEO_CWnG1VIOXPCSQErr5R5mNU"},"name":"Miss Divya Pandilla","name_elements":{"forename":"Divya","surname":"Pandilla","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04041632","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court"},"etag":"c879bec2b4a7886af1837f37a483c0877935324e","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04041632/persons-with-significant-control/corporate-entity/VAL9CIHQoOFlPGQlF2SF7i2CDcs"},"name":"Mann Mcgowan Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10899556","data":{"address":{"address_line_1":"The Glen","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 5PJ","premises":"40","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"6fcdc9bcf749900d3d899fc9e35576dafaba90fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10899556/persons-with-significant-control/individual/1fbuCtMY6WK9RjjjzbutsHwEZEc"},"name":"Mr Lee Thomas Goode","name_elements":{"forename":"Lee","middle_name":"Thomas","surname":"Goode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"09154297","data":{"address":{"country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 0QJ","premises":"644 High Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"2348946f2d8c97c03c4df0e594badf38510524a0","kind":"individual-person-with-significant-control","links":{"self":"/company/09154297/persons-with-significant-control/individual/AbkCgVjfxT5Sc9O50H0NksaDZLk"},"name":"Ms Ranjeet Khare","name_elements":{"forename":"Ranjeet","surname":"Khare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05522742","data":{"address":{"address_line_1":"Old Great North Road","address_line_2":"Sawtry","country":"England","locality":"Huntingdon","postal_code":"PE28 5XN","premises":"Brunel House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"4e49548a605381d03c5bf80e2b0506d730596b5b","kind":"individual-person-with-significant-control","links":{"self":"/company/05522742/persons-with-significant-control/individual/fdcZwEt4wgNSYbUI49amfx_51Ms"},"name":"Mr Robert John Cave","name_elements":{"forename":"Robert","middle_name":"John","surname":"Cave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC542923","data":{"address":{"address_line_1":"Dallas","country":"Scotland","locality":"Forres","postal_code":"IV36 2SA","premises":"Glebe Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"773a0bf894ee775a99194966b8c70c5366103457","kind":"individual-person-with-significant-control","links":{"self":"/company/SC542923/persons-with-significant-control/individual/9PO6UCSetuCrHOmEh1wjmRx54WU"},"name":"Mrs Carlina Maria Smith","name_elements":{"forename":"Carlina","middle_name":"Maria","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10902477","data":{"address":{"address_line_1":"Canning Road","country":"United Kingdom","locality":"London","postal_code":"E17 6LT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"01c3338f3d1a235a776ad631d9c917cff6dca336","kind":"individual-person-with-significant-control","links":{"self":"/company/10902477/persons-with-significant-control/individual/vtDsLIC57fFfHcOCS4byGlgs04E"},"name":"Mr Bouchta Nguer El Jadydy","name_elements":{"forename":"Bouchta","surname":"Nguer El Jadydy","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"10903167","data":{"address":{"address_line_1":"Hither Farm Road","country":"United Kingdom","locality":"London","postal_code":"SE3 9QT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"f629c8af55c0cd2249369e2e20b257b4246efbe4","kind":"individual-person-with-significant-control","links":{"self":"/company/10903167/persons-with-significant-control/individual/G0QibYl9IpZHinEBRofG7fqX1MY"},"name":"Mrs Sonal Patel","name_elements":{"forename":"Sonal","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"06714023","data":{"address":{"address_line_1":"Charlton Drive","address_line_2":"Corngreaves Trading Estate","locality":"Cradley Heath","postal_code":"B64 7BJ","premises":"Unit 19","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"3b641b1353c0a8076bc0c53d881045ecdeb8ffb7","kind":"individual-person-with-significant-control","links":{"self":"/company/06714023/persons-with-significant-control/individual/YpfJJGCB3ZcVj8pQ2_cH6--ywLI"},"name":"Mrs Linda Ann Marsh","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Marsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL010026","data":{"address":{"address_line_1":"Maple Place","country":"United Kingdom","locality":"London","postal_code":"W1T 4BB","premises":"1"},"etag":"2bac34f3400d2b5c2f90f1dd3065ed45a42e3dde","identification":{"country_registered":"Scotland, Uk","legal_authority":"Company Law, Uk","legal_form":"Limited Company","place_registered":"Companies House, Edinburgh","registration_number":"Sc411930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL010026/persons-with-significant-control/corporate-entity/27HZ7W8QERksMpUxfIia8udhAjE"},"name":"Ksf I Gp Ltd","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-06-26"}}
{"company_number":"NI604003","data":{"address":{"address_line_1":"Farlough Road","locality":"Dungannon","postal_code":"BT71 4DU","premises":"42","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1968},"etag":"2db783449296b23fff663d44dccda9eb309c8a6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI604003/persons-with-significant-control/individual/-m0hLRwgIQhTqZ-nnOF4K5SMWXY"},"name":"Mr Chris Robert Mccollum","name_elements":{"forename":"Chris","middle_name":"Robert","surname":"Mccollum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-06"}}
{"company_number":"07726293","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"4d8ad36b233323eb5926ef7f8fb7231da73dfeac","kind":"individual-person-with-significant-control","links":{"self":"/company/07726293/persons-with-significant-control/individual/xnCI8xy034w5dVDG6iK5os2aS2I"},"name":"Mr Andrew Paul Inman","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Inman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06621496","data":{"address":{"address_line_1":"Meltown Green","address_line_2":"Pickhill Thirsk","country":"United Kingdom","locality":"York","postal_code":"YO7 4LL","premises":"1","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"aba98396ada645ac27ebfc4f8754beb05d649084","kind":"individual-person-with-significant-control","links":{"self":"/company/06621496/persons-with-significant-control/individual/ePoDJGfSZZAR_KnUn-CBt5XZYCA"},"name":"Richard Andrew Craw","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Craw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05490287","data":{"address":{"address_line_1":"159a Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0PW","premises":"C/O Brian Paul Limited"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1959},"etag":"3552af821593b42a905af806d9632fd7527c982a","kind":"individual-person-with-significant-control","links":{"self":"/company/05490287/persons-with-significant-control/individual/VWOzQd6R0sxRrFrwHG7LGNsTV6o"},"name":"Mr Gary Walker","name_elements":{"forename":"Gary","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"NI043297","data":{"address":{"address_line_1":"Glen Road","address_line_2":"Garvagh","country":"United Kingdom","locality":"Co Londonderry","postal_code":"BT51 5BL","premises":"6c","region":"Northern Ireland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"03d56f94ffbf4963d13c9cf7534ac6a66469af0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI043297/persons-with-significant-control/individual/dj2apmrhWRFI5WgEE9TZVOzvNGg"},"name":"Gerard Heaney","name_elements":{"forename":"Gerard","surname":"Heaney"},"nationality":"Northern Irish,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL004696","data":{"address":{"address_line_1":"114-116 George Street","locality":"Edinburgh","postal_code":"EH2 4LH","premises":"New Clarendon House"},"etag":"8e20950ca02f183aa4f1da71756d55526d7d7d50","identification":{"country_registered":"Scotland","legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Sl004690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL004696/persons-with-significant-control/corporate-entity/u6Rm1QaN8M_Bp3_ahUJOwOU-x8U"},"name":"Esp Ii General Partner Limited Partnership","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"SG000016","data":{"address":{"address_line_1":"Breakspear Way","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4TZ","premises":"Breakspear Park","region":"Hertfordshire"},"etag":"05707ae24c1ff35a455a24977810b1e395e33149","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies England And Wales","registration_number":"07750268"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SG000016/persons-with-significant-control/corporate-entity/D17jUk-qiv4SY9QoTVgHun4ilog"},"name":"Britvic Asset Company No.1 Ltd","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"06673062","data":{"address":{"address_line_1":"Owl Lane","locality":"Dewsbury","postal_code":"WF12 7RQ","premises":"20","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"310876957a78a15947e06deb889205fcb03f72ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06673062/persons-with-significant-control/individual/f8XN3toWzC2NlWwK44EtClrjQB8"},"name":"Mr Paul Neil Fahey","name_elements":{"forename":"Paul","middle_name":"Neil","surname":"Fahey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06990682","data":{"address":{"address_line_1":"19 Cato Street","locality":"Birmingham","postal_code":"B7 4TS","premises":"M\u0026E House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"d6f28221d56d311700cff0f049f2df10c73761f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06990682/persons-with-significant-control/individual/42tF1XS66aUbCL-JKfHY_SdmEAw"},"name":"Mr Stuart Michael William Butcher","name_elements":{"forename":"Stuart","middle_name":"Michael William","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06664963","data":{"address":{"address_line_1":"Crewe Road","address_line_2":"Alsager","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 2EW","premises":"7"},"ceased_on":"2024-10-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"a82a4fba19e63e52044f7786575f97fb8dc6ae4b","kind":"individual-person-with-significant-control","links":{"self":"/company/06664963/persons-with-significant-control/individual/StxoygMvcYWQV7PbwmzaYQrAF4A"},"name":"Mr Peter Lovatt","name_elements":{"forename":"Peter","surname":"Lovatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"13158181","data":{"address":{"address_line_1":"Mackenzie Way","country":"England","locality":"Cheltenham","postal_code":"GL51 9TX","premises":"6 Manor Park Business Centre","region":"Gloucestershire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1980},"etag":"4e074ae12e015efc3467664f29fec9ee4b315700","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158181/persons-with-significant-control/individual/cdKLU3WeWX11_iQD_FafSHj9hEY"},"name":"Mr Kevin Robinson","name_elements":{"forename":"Kevin","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158281","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"f29b3b2e90a4b0d74d5d955bf95d17fa092f60b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13158281/persons-with-significant-control/individual/oH57bbKfvpJ9cngU8ZazPvfbdmY"},"name":"Mr David Evans","name_elements":{"forename":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13158371","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"ceased_on":"2021-08-21","country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1979},"etag":"49396a656406e07d477c5661152d63e93e3cd313","kind":"individual-person-with-significant-control","links":{"self":"/company/13158371/persons-with-significant-control/individual/qd6Ks8dXACwoSGPIYDtIpEPRo9M"},"name":"Krister Stefan Kirjonen","name_elements":{"forename":"Krister","middle_name":"Stefan","surname":"Kirjonen"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"12385220","data":{"address":{"address_line_1":"95 Pobox","locality":"Heckmondwike","postal_code":"WF16 6AU","premises":"M R Insolvency","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"96980d2e29878cbbbf87c6c727e25cf2353c1ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/12385220/persons-with-significant-control/individual/iQGrKC8iPasJdqenfS3ICrQ-lBY"},"name":"Mr Paul John Clayton","name_elements":{"forename":"Paul","middle_name":"John","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13160120","data":{"address":{"country":"United Kingdom","locality":"Bradford-On-Avon","postal_code":"BA15 1DW","premises":"35 St. Margarets Street"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"3fd279ef4222532cd632a6c56b067e5dec976934","kind":"individual-person-with-significant-control","links":{"self":"/company/13160120/persons-with-significant-control/individual/m5ZSSKVEOqzHLf--GGNCFxJxYzg"},"name":"Ms Arlene Patricia Caddow","name_elements":{"forename":"Arlene","middle_name":"Patricia","surname":"Caddow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160170","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"Dawlish","postal_code":"EX7 0LX","premises":"Unit 8 Mannings Yard"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5cc53cbdb6559d1ae05a10e0823c99cf82d28c49","kind":"individual-person-with-significant-control","links":{"self":"/company/13160170/persons-with-significant-control/individual/1T3Dfe56ytZmM4YVIhw3twSmdsQ"},"name":"Mr Joshua Etienne Slight","name_elements":{"forename":"Joshua","middle_name":"Etienne","surname":"Slight","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160191","data":{"address":{"address_line_1":"St Mary's Road","address_line_2":"Garston","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"8f4beb75845f510fa1f5dc1fe40ed859ca1f76fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13160191/persons-with-significant-control/individual/VyQsEdQ_Drjk7ajvV3U3TT2FeRg"},"name":"Mr John Hall","name_elements":{"forename":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13160200","data":{"address":{"address_line_1":"Meritts Brook Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 1PP","premises":"109","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"04b505d4c27e1787ae52bf93e9df670e53ec25cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13160200/persons-with-significant-control/individual/ijICOZHejWLEpneb_Y3sC_V3RGQ"},"name":"Mr Kyrone Simon Alexander Facey-Price","name_elements":{"forename":"Kyrone","middle_name":"Simon Alexander","surname":"Facey-Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13160881","data":{"address":{"address_line_1":"Castleton Court","country":"England","locality":"Marlow","postal_code":"SL7 3HW","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"070248a5caea0293ab13af0832f44de454e93930","kind":"individual-person-with-significant-control","links":{"self":"/company/13160881/persons-with-significant-control/individual/8jjI9lMGBl7gpJUJ4n5Aj4hZSdc"},"name":"Miss Rebecca Mary Sharp","name_elements":{"forename":"Rebecca","middle_name":"Mary","surname":"Sharp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13160890","data":{"address":{"address_line_1":"Petrovka 20","country":"Russia","locality":"Moscow","postal_code":"127051","premises":"34"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1993},"etag":"33efcdb609f77e4ede66a99abb8345d29a0e9724","kind":"individual-person-with-significant-control","links":{"self":"/company/13160890/persons-with-significant-control/individual/ZAOPEuVW5zGw9RLOW7GmmbOy_CU"},"name":"Mr Andrei Ivanov","name_elements":{"forename":"Andrei","surname":"Ivanov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"10891997","data":{"address":{"address_line_1":"Teesdale South","address_line_2":"Thornaby Place","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 6SB","premises":"C/O Tindle's Llp, Scotswood House","region":"Cleveland"},"ceased_on":"2017-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"268dbd3212b7fd0337238af4ca7ea49bf631652a","kind":"individual-person-with-significant-control","links":{"self":"/company/10891997/persons-with-significant-control/individual/1gAsAGLnKmUR74BoaC60Di7ZLnw"},"name":"Mr Jonathan Bryan Thornes","name_elements":{"forename":"Jonathan","middle_name":"Bryan","surname":"Thornes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-31"}}
{"company_number":"10894147","data":{"address":{"address_line_1":"57 New Walk","country":"England","locality":"Leicester","postal_code":"LE1 7EA","premises":"The Oval"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"702247318899a8f663fa20b1e5e61271d8916d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894147/persons-with-significant-control/individual/brFjlTTDmv6SBuNfUYSU8OEGU2k"},"name":"Mrs Deborah Marie Galton","name_elements":{"forename":"Deborah","middle_name":"Marie","surname":"Galton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"04860113","data":{"address":{"country":"United Kingdom","locality":"Chorley","postal_code":"PR7 3HA","premises":"67 Melrose Way","region":"Lancashire"},"ceased_on":"2017-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"127759db328e8bfa0ac44fe635f3b00c5ecf673f","kind":"individual-person-with-significant-control","links":{"self":"/company/04860113/persons-with-significant-control/individual/YOSvcWZknW6sReNmnasfL8QN4xM"},"name":"Mr Steven Robert Forshaw","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10895087","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Tibshelf","postal_code":"DE55 5PP","premises":"137a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"992a8e78cb017222d8d15567bfe4065cd05ab38c","kind":"individual-person-with-significant-control","links":{"self":"/company/10895087/persons-with-significant-control/individual/B38TPS3RZhfTsIoFL4H5c_NugCM"},"name":"Mr Jamie Perry","name_elements":{"forename":"Jamie","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"SL002747","data":{"address":{"country":"Scotland","locality":"Lochgilphead","postal_code":"PA31 8PE","premises":"Ormsary Estate Office","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"095373ac8e73d4b4efa8ecfa471ed3347e63afcb","kind":"individual-person-with-significant-control","links":{"self":"/company/SL002747/persons-with-significant-control/individual/NOG5h-ltrdK2LCK-dh7PWLWovU4"},"name":"Mr John Alexander Lithgow","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Lithgow","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"OC412876","data":{"address":{"address_line_1":"Maidenbower Business Park","country":"England","locality":"Three Bridges","postal_code":"RH10 7NN","premises":"Unit 3","region":"West Sussex"},"ceased_on":"2016-07-16","etag":"b134ab0854539066edc6675d0cec3e3db18674fa","identification":{"country_registered":"England And Wales","legal_authority":"Uk Law - Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House - England \u0026 Wales","registration_number":"08874953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC412876/persons-with-significant-control/corporate-entity/wsO_yMqv9TeKp_0KdygwEBAjcTE"},"name":"F3invest Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-07-16"}}
{"company_number":"04050972","data":{"address":{"address_line_1":"Wellington Place","country":"England","locality":"Leeds","postal_code":"LS1 4AP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"d021cf537befb6115bc60c49704b375e055d43b6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04050972/persons-with-significant-control/individual/plzKlvSxpWd7M-gYF0UFDDS-7LQ"},"name":"Mr Michael Carter","name_elements":{"forename":"Michael","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331902","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Great Bookham","postal_code":"KT23 3PB","premises":"11","region":"Surrey"},"ceased_on":"2018-01-16","etag":"e1cd30604faf519da5ec6c876833d15e1cb2c4ec","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"England \u0026 Wales","registration_number":"4344290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10331902/persons-with-significant-control/corporate-entity/9U6F0nE2bmwvcYcllb4h2TULHy4"},"name":"Formacompany Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10898266","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 2AD","premises":"7 The Broadway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"747be9ec97b889fc00bc71f42ca5a4f3ca47211b","kind":"individual-person-with-significant-control","links":{"self":"/company/10898266/persons-with-significant-control/individual/qpQBv1qyuZacUB2YuQ4LY4PnWGo"},"name":"Mr Mathew Lee Harris","name_elements":{"forename":"Mathew","middle_name":"Lee","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"10652587","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e258ef20384cc574f959b20a049ffed9c632c4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10652587/persons-with-significant-control/individual/_4fkl29gKwEqvdA5zBj5FfB61wE"},"name":"Mrs Jessica Eve Anderson","name_elements":{"forename":"Jessica","middle_name":"Eve","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10332352","data":{"address":{"address_line_1":"Great James Street","locality":"London","postal_code":"WC1N 3ES","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"2c102e2239a9bf16e089eebde05bddd22248cbec","kind":"individual-person-with-significant-control","links":{"self":"/company/10332352/persons-with-significant-control/individual/L4styxtQZ_e_dQfc31pJfwclQFg"},"name":"Alexandra Mary Patricia Burton","name_elements":{"forename":"Alexandra","middle_name":"Mary Patricia","surname":"Burton"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"08647842","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"3rd Floor The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"e108cae3fde620ecf071ec2226528b6047b2834c","kind":"individual-person-with-significant-control","links":{"self":"/company/08647842/persons-with-significant-control/individual/_9KOL96MDbFFiCeXZQ6YNyvLxko"},"name":"Mr Robert Graham Booth","name_elements":{"forename":"Robert","middle_name":"Graham","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06664117","data":{"address":{"address_line_1":"Noak Bridge","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 4EP","premises":"4 Martindale Avenue","region":"Essex"},"ceased_on":"2017-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"7d0d7a57d8c5700d1c5d402e76fbced400d34a7e","kind":"individual-person-with-significant-control","links":{"self":"/company/06664117/persons-with-significant-control/individual/6d_pG0QdPKcq3T_7JweUryZszmQ"},"name":"Mrs Jacqueline Head","name_elements":{"forename":"Jacqueline","surname":"Head","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI632186","data":{"address":{"address_line_1":"16d Castle Street","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 4XD","premises":"C/O Stuart Lynn Associates","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1976},"etag":"2c655edefb28eea2610be88579858525221c20fb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI632186/persons-with-significant-control/individual/fMsHZ2TNn5Z8nbf91zBmRY1KVmc"},"name":"Mr Peter David Barrett","name_elements":{"forename":"Peter","middle_name":"David","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09721203","data":{"address":{"address_line_1":"Sheepwalk","country":"England","locality":"Peterborough","postal_code":"PE4 7BL","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"620e7f7fc0de6085fc44efb20228455c803ab481","kind":"individual-person-with-significant-control","links":{"self":"/company/09721203/persons-with-significant-control/individual/xG7uW_jwD_paqn1ryt4ATTGs87Y"},"name":"Mr Grzegorz Jasinski","name_elements":{"forename":"Grzegorz","surname":"Jasinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05907272","data":{"address":{"address_line_1":"2 Effingham Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 7JN","premises":"Chart House","region":"Surrey"},"ceased_on":"2018-03-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"2a16b3dd13555cc6eb4a60bf88278220b2820d27","kind":"individual-person-with-significant-control","links":{"self":"/company/05907272/persons-with-significant-control/individual/ngU0PjSFuxTjMKPb6juDxqnaJNo"},"name":"Mr Carl Aga Hassan","name_elements":{"forename":"Carl","middle_name":"Aga","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04006227","data":{"address":{"address_line_1":"Bearwood Close","country":"England","locality":"Potters Bar","postal_code":"EN6 5HJ","premises":"20","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"213937e8a5bc3148b23a628b517ccaadd43ab7af","kind":"individual-person-with-significant-control","links":{"self":"/company/04006227/persons-with-significant-control/individual/3VffH1XPnBiLsJX2s4zRNErgKNU"},"name":"Bhawesh Ruparelia","name_elements":{"forename":"Bhawesh","surname":"Ruparelia"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10332383","data":{"address":{"address_line_1":"Old Brompton Road","country":"England","locality":"London","postal_code":"SW5 0BA","premises":"166"},"ceased_on":"2024-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"eb1ce98303a5a289658b8ed07a60b5ddd69d359d","kind":"individual-person-with-significant-control","links":{"self":"/company/10332383/persons-with-significant-control/individual/kSQPAteyvFwKxyJaT3xdUJ1d3oA"},"name":"Mr David Francis Hobden","name_elements":{"forename":"David","middle_name":"Francis","surname":"Hobden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"OC366957","data":{"address":{"address_line_1":"Pils Street","country":"Latvia","locality":"Riga","premises":"18/1"},"country_of_residence":"Latvia","date_of_birth":{"month":12,"year":1957},"etag":"8ba1160ed74464b71bed94e23b010cc8a1d00c44","kind":"individual-person-with-significant-control","links":{"self":"/company/OC366957/persons-with-significant-control/individual/WcJYeONptOI-vuhiYpIIXDxRysA"},"name":"Mr. Marco Giovanni Maria Sechi","name_elements":{"forename":"Marco","middle_name":"Giovanni Maria","surname":"Sechi","title":"Mr."},"nationality":"Italian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-08-07"}}
{"company_number":"SC573077","data":{"address":{"address_line_1":"Argyll Place","country":"United Kingdom","locality":"Dumbarton","postal_code":"G82 3LL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"469b8587b1202fc66172d6e4d9acf0c77691b03c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573077/persons-with-significant-control/individual/FeWddIZGsPCYcl1XFmg6Cy2fdC4"},"name":"Mrs Dawn Elaine Keogh","name_elements":{"forename":"Dawn","middle_name":"Elaine","surname":"Keogh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"10332443","data":{"address":{"country":"England","locality":"London","postal_code":"E1 3BG","premises":"126 Stepney Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a19fd9539c6bff83a7da643006eedb2513be6cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/10332443/persons-with-significant-control/individual/uYNh3SciFSTOvmZFtNNPKbskSeg"},"name":"Mr Abdul Samad","name_elements":{"forename":"Abdul","surname":"Samad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10332453","data":{"address":{"address_line_1":"Mansard Close","country":"United Kingdom","locality":"Tring","postal_code":"HP23 6DD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"690b6864f47a2f6707f9b447f4aa706ee2ec20b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10332453/persons-with-significant-control/individual/sWBS7F1MrqQmWTUyO5wcjcWcM2M"},"name":"Mr Brendan Mackenzie","name_elements":{"forename":"Brendan","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10907017","data":{"address":{"address_line_1":"Capability Green","country":"England","locality":"Luton","postal_code":"LU1 3LU","premises":"724"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"c2acb114b920e510aaec0ddeb51cc8cea29ae1f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10907017/persons-with-significant-control/individual/3XH_zCfDZK1N5LDpehl3sq8npv4"},"name":"Mr Edward Fergus Gunn","name_elements":{"forename":"Edward","middle_name":"Fergus","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-09"}}
{"company_number":"04691047","data":{"address":{"address_line_1":"38 Springfield Way","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 6RJ","premises":"The Bloc Unit F14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"83e2ac235c4cd2f59dea6ad60c37ae36c55ef499","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04691047/persons-with-significant-control/individual/Zr8UotYe3U9WkYHv41iifKikTWI"},"name":"Mrs Louise Ann Fields","name_elements":{"forename":"Louise","middle_name":"Ann","surname":"Fields","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-15"}}
{"company_number":"10910296","data":{"address":{"address_line_1":"Strutton Ground","country":"England","locality":"London","postal_code":"SW1P 2HY","premises":"37"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0460bb00c51adabaec5c6d78cfaa56a9e32e76cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10910296/persons-with-significant-control/individual/-0YWExzobsGIqxdTcfqjmQrfn_s"},"name":"Mr Wenhong Fu","name_elements":{"forename":"Wenhong","surname":"Fu","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"09155693","data":{"address":{"address_line_1":"Coningsby Drive","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5QD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"f3e124f10326801d461931e5179dee6f33c73504","kind":"individual-person-with-significant-control","links":{"self":"/company/09155693/persons-with-significant-control/individual/5_OPxWmGskLAwdhWCA8w4S6nDIo"},"name":"Mr Tonderai Munyukwi","name_elements":{"forename":"Tonderai","surname":"Munyukwi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-27"}}
{"company_number":"09717232","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Woking","postal_code":"GU22 7PE","premises":"179 Centrium","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"95c8565214178c10ca8969adc69f93ff0a2fc678","kind":"individual-person-with-significant-control","links":{"self":"/company/09717232/persons-with-significant-control/individual/jo73i3RYAiPVCVVLZAXd_-dcOxE"},"name":"Mrs Natali Jane Sanderson","name_elements":{"forename":"Natali","middle_name":"Jane","surname":"Sanderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13158180","data":{"address":{"country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4 Packhorse Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"5ee49eef9327e6d3ddade3c4ca52d03520021e9e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158180/persons-with-significant-control/individual/eZhx_joRwi7SFuNl4ErVCK4ZauQ"},"name":"Mr David Windsor Rolfe","name_elements":{"forename":"David","middle_name":"Windsor","surname":"Rolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158271","data":{"address":{"address_line_1":"Milton Avenue","address_line_2":"Cliffe Woods","country":"England","locality":"Rochester","postal_code":"ME3 8JS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"e10224f6013e6222366a51312e928d3f38b06c94","kind":"individual-person-with-significant-control","links":{"self":"/company/13158271/persons-with-significant-control/individual/a0uDTLsu0VgVSzXvXeJlXVtlIVg"},"name":"Mr Scott Morley","name_elements":{"forename":"Scott","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158370","data":{"address":{"address_line_1":"Hailsham Drive","country":"England","locality":"Harrow","postal_code":"HA1 4TR","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"5594a29f01b79c7d1ffb313587195d8b308bbc5c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158370/persons-with-significant-control/individual/g7crnts68dqgLOfzXEt8ADtUnuc"},"name":"Mrs Trusha Patel","name_elements":{"forename":"Trusha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158480","data":{"address":{"address_line_1":"Mytchett Road","address_line_2":"Mytchett","country":"England","locality":"Camberley","postal_code":"GU16 6EG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"1e1d1aaca82c7cb6d4770109cb77296c0100a074","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158480/persons-with-significant-control/individual/hQXW3JXQlvStpN8_jjZnU8KU2EM"},"name":"Mr Alexander Johnson","name_elements":{"forename":"Alexander","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"11576611","data":{"address":{"address_line_1":"Condover Road","country":"England","locality":"Birmingham","postal_code":"B31 3QR","premises":"Hampstead House","region":"West Midlands"},"etag":"9ae51e16218a0190e4591cb67ebeeb4261916cec","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11576611/persons-with-significant-control/corporate-entity/fxYu2uDlVSeGu2b-bNXFqe7pUTI"},"name":"Reuse Electrical Services Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-19"}}
{"company_number":"13160141","data":{"address":{"address_line_1":"St Georges Business Park","address_line_2":"Castle Rd","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 3TB","premises":"D4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"07767a014b9cb31f0b7de1d87cffbcd60a5def9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13160141/persons-with-significant-control/individual/wJoX6BOr8ekxA_hk9Zar2Azx4EU"},"name":"Mr Mark Hawkins","name_elements":{"forename":"Mark","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160190","data":{"address":{"address_line_1":"Naunton","country":"England","locality":"Cheltenham","postal_code":"GL54 3AZ","premises":"Summerhill Barn"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"0951dcce46868b7cbda54020005333e946ab0fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13160190/persons-with-significant-control/individual/ORgEUqk-EV-6wNPMxdJPB1RmrZs"},"name":"Mrs Dawn Anne Preston","name_elements":{"forename":"Dawn","middle_name":"Anne","surname":"Preston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"08652483","data":{"address":{"address_line_1":"Kingdom Street","address_line_2":"6th Floor","country":"England","locality":"London","postal_code":"W2 6BD","premises":"2"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"baf05d23e0d92a4b272dd001a78c9ca9dbb66d74","kind":"individual-person-with-significant-control","links":{"self":"/company/08652483/persons-with-significant-control/individual/Q3nrRnA9Z0FwxMfic30oHWWTZww"},"name":"Mr Mehdi Asgarian","name_elements":{"forename":"Mehdi","surname":"Asgarian","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-15"}}
{"company_number":"07696411","data":{"address":{"address_line_1":"New Wakefield Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5NP","premises":"11-13"},"ceased_on":"2021-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"01551d3e7524bfcce65b4f74428be94dd9471148","kind":"individual-person-with-significant-control","links":{"self":"/company/07696411/persons-with-significant-control/individual/yAh5eFQXZ0LW-RUPQDvf8sR-trg"},"name":"Mr Imraan Habib","name_elements":{"forename":"Imraan","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"10891336","data":{"address":{"address_line_1":"Holbeck","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 9RQ","premises":"Ingram Road","region":"Yorkshire"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"17da9b80df46caa96a13ed9a3e750521e845e285","kind":"individual-person-with-significant-control","links":{"self":"/company/10891336/persons-with-significant-control/individual/C21Jj7U-THOAlAcMExATh-nqVeQ"},"name":"Mrs Joanne Leslie Kelly","name_elements":{"forename":"Joanne","middle_name":"Leslie","surname":"Kelly","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-31"}}
{"company_number":"05165356","data":{"address":{"address_line_1":"66 Church Street","care_of":"CENSIS","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1947},"etag":"4b8fe0efb559afeb194390dbe9fc5aa59ca8001d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05165356/persons-with-significant-control/individual/wO-g4-WTT4Ti4UhxbEt6KRL0MDU"},"name":"Mrs Pauline Hathaway","name_elements":{"forename":"Pauline","surname":"Hathaway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-21"}}
{"company_number":"10893477","data":{"address":{"address_line_1":"The Grove,","address_line_2":"Gosforth,","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 1NL","premises":"7 Wentworth Grange,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1941},"etag":"267ca56536c1ef3dfff325543e212b9326769f48","kind":"individual-person-with-significant-control","links":{"self":"/company/10893477/persons-with-significant-control/individual/-izo938pFyMYx4Bkr89Qgy4GF7o"},"name":"Mr Abdul Majid","name_elements":{"forename":"Abdul","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"10894176","data":{"address":{"address_line_1":"Mingoose","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8BX","premises":"1 Briar Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"32323fa9209abe96a6a70498e0485105ab931abf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894176/persons-with-significant-control/individual/yw3fQF-QRa_LJCncQmBPh-Qoc18"},"name":"Mr Luke Rogers","name_elements":{"forename":"Luke","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"09170943","data":{"address":{"address_line_1":"Aviary Court, Wade Road","country":"England","locality":"Basingstoke","postal_code":"RG24 8PE","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"494d37a7962d8047a4175cbf9b359d59e974d94c","kind":"individual-person-with-significant-control","links":{"self":"/company/09170943/persons-with-significant-control/individual/CGaA4HVsg69rtuoqPbWNquQqV30"},"name":"Mr Jason Joseph Gambling","name_elements":{"forename":"Jason","middle_name":"Joseph","surname":"Gambling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-11"}}
{"company_number":"09711457","data":{"address":{"address_line_1":"Shiloh Lane","country":"England","locality":"Strinesdale","postal_code":"OL43 RE","premises":"Shiloh Farm"},"ceased_on":"2023-05-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1648e7045bbb62c200c8a0a59033d52633bef9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09711457/persons-with-significant-control/individual/xkUSjkpqYcuMKOMIb25vqC-JW5A"},"name":"Mr Dominic Steven Barnes","name_elements":{"forename":"Dominic","middle_name":"Steven","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10895926","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Richmond","postal_code":"TW10 6LR","premises":"9 Selwyn Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"61b0317bbfaa17c075c9fb9f91050b1222dcc1fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10895926/persons-with-significant-control/individual/ryZ-bK5fs3fs3_MOrNUyQ12VMUE"},"name":"Mrs Renu Bindon","name_elements":{"forename":"Renu","surname":"Bindon","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-02"}}
{"company_number":"02412032","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Sheffield","postal_code":"S4 7UU","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"1fc60fe9358174a27bdfaac69a69c2e73b554084","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02412032/persons-with-significant-control/individual/bpUkuZrGV5qui2Dnc6vwFZ_eAxg"},"name":"Mrs Sandra Wright","name_elements":{"forename":"Sandra","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"03640213","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0NR","premises":"19","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"5cd03252e74c6cdaa6f3a1c3b2d77f3c8863e6b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03640213/persons-with-significant-control/individual/OkZtRUiY63cI0D9WdUmIjFRKS6E"},"name":"Miss Rianna Grace Eley","name_elements":{"forename":"Rianna","middle_name":"Grace","surname":"Eley","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10897696","data":{"address":{"country":"England","locality":"Manor Park","postal_code":"E12 6PA","premises":"170 Browning Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d07ee91e9b80d3a03494013eb81994d296b1988f","kind":"individual-person-with-significant-control","links":{"self":"/company/10897696/persons-with-significant-control/individual/Pe4pgiLPBBwaILoQXqKt7hKgT5s"},"name":"Mr Perdeep Grewal","name_elements":{"forename":"Perdeep","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"07293957","data":{"address":{"address_line_1":"6 Quay Street","locality":"Carmarthen","postal_code":"SA31 3JX","premises":"Gwynne House","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1938},"etag":"78d31f88cd5025f68427bf64f37590d8adc20ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/07293957/persons-with-significant-control/individual/JcNhH4Acqz8SnjESnxvo0_effAY"},"name":"Mr William Davies","name_elements":{"forename":"William","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08611443","data":{"address":{"address_line_1":"Grestone Avenue","country":"England","locality":"Birmingham","postal_code":"B20 1AX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0cf67c972c5cf7e9f7df2e47a5e4f4e4df991ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/08611443/persons-with-significant-control/individual/W147vVLwSOlPuYEVWSfCz_NmmjE"},"name":"Mr Gurprit Singh Gulati","name_elements":{"forename":"Gurprit","middle_name":"Singh","surname":"Gulati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09183493","data":{"address":{"address_line_1":"6 Rectory Close","country":"England","locality":"High Wycombe","postal_code":"HP13 6HF","premises":"The Ferns"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"4198613d28505a3b5b17c4e2ff401f26343bae6a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09183493/persons-with-significant-control/individual/xvWl9qJEibU_k6P1qe2ZMye82pY"},"name":"Mr Mark Bellamy","name_elements":{"forename":"Mark","surname":"Bellamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC332696","data":{"address":{"address_line_1":"Bajo 1","country":"Spain","locality":"Madrid","postal_code":"28002","premises":"C / Segre 12"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1965},"etag":"bb7fba2c10f5b080b843a992df0e26afdb67667f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC332696/persons-with-significant-control/individual/v6biGYozr5FMmF1b3JLLArYbkRk"},"name":"Mr Guillermo Pla Otanez","name_elements":{"forename":"Guillermo","middle_name":"Pla","surname":"Otanez","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2017-07-07"}}
{"company_number":"07984506","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2020-07-10","etag":"b4e1a9dc5caf4bcc56d5caf84b26461dc4bb4039","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09861756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07984506/persons-with-significant-control/corporate-entity/c49nRQEx4q2shp5JsivkxG30hac"},"name":"GSII Pumpkin 4 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-24"}}
{"company_number":"07714703","data":{"address":{"address_line_1":"Albert Road North","country":"England","locality":"Reigate","postal_code":"RH2 9EG","premises":"26","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"f43cff30a998c690697b83159b6e155b85658567","kind":"individual-person-with-significant-control","links":{"self":"/company/07714703/persons-with-significant-control/individual/-eN4_0Ds6tXSznVMXm_orbAPTCM"},"name":"Mr Michael Tomlin","name_elements":{"forename":"Michael","surname":"Tomlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10332373","data":{"address":{"address_line_1":"Botley Road","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 1BB","premises":"58e"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"8d8cc629a32baa89ae94fc8cfd0e95d040a40d52","kind":"individual-person-with-significant-control","links":{"self":"/company/10332373/persons-with-significant-control/individual/n80GIcCdLri2w5EMZ0KfT9Hg0Ck"},"name":"Mr Grant Frampton","name_elements":{"forename":"Grant","surname":"Frampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"05458527","data":{"address":{"address_line_1":"Church Street","address_line_2":"Framlingham","country":"England","locality":"Woodbridge","postal_code":"IP13 9BQ","premises":"5","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"79f3da78866613732a6219d210fc1fecc2daf9af","kind":"individual-person-with-significant-control","links":{"self":"/company/05458527/persons-with-significant-control/individual/h6C4pwcLxMKcg71Q05EhLiTZfOM"},"name":"Mr Keith Robert Southey","name_elements":{"forename":"Keith","middle_name":"Robert","surname":"Southey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04499823","data":{"address":{"address_line_1":"Melton Old Road","address_line_2":"Melton","locality":"North Ferriby","postal_code":"HU14 3HP","premises":"39","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"f24edc86ab3f071c0e2798d782340e23b4edb205","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04499823/persons-with-significant-control/individual/7QQT1V_45V2p0JxI4DSPMK55qOM"},"name":"Mr Deborah Norma Jordan","name_elements":{"forename":"Deborah","middle_name":"Norma","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10579047","data":{"address":{"address_line_1":"Woodlands Crescent","address_line_2":"Poundbury","country":"England","locality":"Dorchester","postal_code":"DT1 3RQ","premises":"55","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b7fd409bcd513c849b62ce25104f45278464fc01","kind":"individual-person-with-significant-control","links":{"self":"/company/10579047/persons-with-significant-control/individual/vtevUq8PmUC1NOGLUQV59W4vZCY"},"name":"Mr Mark Anthony Bethell","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Bethell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-07"}}
{"company_number":"10240117","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"etag":"c2aef5c741e431cee13103fe23d90fef213f4ace","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"06451168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10240117/persons-with-significant-control/corporate-entity/Z5a5iSd0htjATA0_e9CfDVp04hU"},"name":"N W C Estates Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-21"}}
{"company_number":"OC314573","data":{"address":{"address_line_1":"Mead House","address_line_2":"49 High Street","locality":"Egham","postal_code":"TW20 9EW","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"886baa84326bf5c9f887e5002682e4b4c5060ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC314573/persons-with-significant-control/individual/KjIZpSidGgoPKbpZJWizg5KROVg"},"name":"Mr Andrew Ian Owen","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC456402","data":{"address":{"address_line_1":"Nungate Gardens","country":"Scotland","locality":"Haddington","postal_code":"EH41 4EE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"5b9c4bbeedf959ac9c8e0d2b536f08350bf4ff8d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC456402/persons-with-significant-control/individual/TgPHiO1jXhPRR5HRBRKP8j85KS0"},"name":"Mr Kevin Richard Joseph Barry","name_elements":{"forename":"Kevin","middle_name":"Richard Joseph","surname":"Barry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC259866","data":{"address":{"address_line_1":"Campbell Lane","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1955},"etag":"094e913d4215cec88ad71cf0590a02005f72b2e2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC259866/persons-with-significant-control/individual/fkEtahXi56UpDwTE5zvvdRce6lA"},"name":"Mr Barry Priestly","name_elements":{"forename":"Barry","surname":"Priestly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"08169896","data":{"address":{"address_line_1":"Office Payne Business Park, Dereham Road","address_line_2":"Beeston, Kings Lynn","locality":"Norfolk","postal_code":"PE32 2NQ","premises":"Unit 4"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"548f0479c192eeb0848636ab420bd2edf9d37f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/08169896/persons-with-significant-control/individual/Xk3ZG84cNT84Bn4IywBDs0_6Xa0"},"name":"Mr David Alan Payne","name_elements":{"forename":"David","middle_name":"Alan","surname":"Payne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10910287","data":{"address":{"address_line_1":"Seals Drive","address_line_2":"Ackworth","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 7FQ","premises":"28 Seals Drive"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"f3749b0800944af823815028be7a1d56d55ad455","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10910287/persons-with-significant-control/individual/-p4vpvyfRnWYZrZIxtWVYcJ5o4M"},"name":"Mr Daniel Peter Grace","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Grace","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"13157861","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY1O 2AD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"36a704e997af4f68d0ee44de0b05cf75e8771328","kind":"individual-person-with-significant-control","links":{"self":"/company/13157861/persons-with-significant-control/individual/FUO8bwEvkTEB29fjZ364qZwYsA0"},"name":"Mr Mohammed Noshad Sharif Jahan Chowdhury","name_elements":{"forename":"Mohammed","middle_name":"Noshad Sharif Jahan","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158001","data":{"address":{"address_line_1":"Boulmer Avenue Kingsway","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2FX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"d9d301aa119d4348c4858b725e04822d4023f8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13158001/persons-with-significant-control/individual/X2Oh45oZNxScPu5mmolH-_oeytk"},"name":"Miss Hannah Faye Geddes","name_elements":{"forename":"Hannah","middle_name":"Faye","surname":"Geddes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"08617973","data":{"address":{"address_line_1":"Highfield Avenue","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1QP","premises":"Chansom","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"bd37207fe4e2fb453013512ca342bdc15c40de07","kind":"individual-person-with-significant-control","links":{"self":"/company/08617973/persons-with-significant-control/individual/9OSS2bT_x-0cI6uPDEEV6wx_Yns"},"name":"Mr Martin John Kirby","name_elements":{"forename":"Martin","middle_name":"John","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI071423","data":{"address":{"address_line_1":"Apt 407 Edenderry Loft","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 7EN","premises":"326 Crumlin Road","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1977},"etag":"1e6fea1d96bb86c8fd22426f9c5f3be8ac3ccf14","kind":"individual-person-with-significant-control","links":{"self":"/company/NI071423/persons-with-significant-control/individual/RbxvsHZEj1TzglJ8CD8s9UMzPz0"},"name":"Miss Emma Bricknell","name_elements":{"forename":"Emma","surname":"Bricknell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"05204662","data":{"address":{"address_line_1":"Meadway","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1LA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"e21050efc421e9cb05de6ee0658e471254991951","kind":"individual-person-with-significant-control","links":{"self":"/company/05204662/persons-with-significant-control/individual/VUZ28qREKBXPsNE3YiQCj6k1HUY"},"name":"Mr Steven John Scholes","name_elements":{"forename":"Steven","middle_name":"John","surname":"Scholes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"02165363","data":{"address":{"address_line_1":"25 Upton Close","address_line_2":"Henley On Thames","locality":"Oxfordshire","postal_code":"RG9 1BT"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"184b9ea7e953297cbb72908aa1c067d604830390","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02165363/persons-with-significant-control/individual/SQOr89r3e1-scN30iGr-dEpmy3Q"},"name":"Mr Thomas William Harwood","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Harwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-14"}}
{"company_number":"00648623","data":{"address":{"address_line_1":"101 Hendon Lane","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 3SH","premises":"7 Portland Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"cbade773fca9fe925724d28b032a96a77a8c901b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00648623/persons-with-significant-control/individual/AWyRsLkl-kk_JLqgTyriDnPWjk0"},"name":"Mrs Heather Gedalla","name_elements":{"forename":"Heather","surname":"Gedalla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04497902","data":{"address":{"address_line_1":"Meadow Drive","address_line_2":"Wistaston","country":"England","locality":"Crewe","postal_code":"CW2 6RF","premises":"2 Meadow Drive","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"1b31f1839ba007bb76de85b577a00593bb3eedb1","kind":"individual-person-with-significant-control","links":{"self":"/company/04497902/persons-with-significant-control/individual/cMANTJFBpDIxRq7-tsWeTDNv5KA"},"name":"Mr Timothy Michael Kemp","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07740482","data":{"address":{"address_line_1":"Main Street","address_line_2":"Poundon","locality":"Bicester","postal_code":"OX27 9BB","premises":"Mulberry House","region":"Oxfordshire"},"ceased_on":"2017-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"a06a9be1ef212ed52fa2fd009b5d5a3296672288","kind":"individual-person-with-significant-control","links":{"self":"/company/07740482/persons-with-significant-control/individual/LdjpLPRHseDzPtiY7oFdkk__B7E"},"name":"Mrs Myriam Metcalf","name_elements":{"forename":"Myriam","surname":"Metcalf","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13090471","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Birmingham","postal_code":"B26 3YH","premises":"280-282","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"1aa02307ba5acfcad456df95b1b91ac732f21ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090471/persons-with-significant-control/individual/nFeOdESdHQMS9hr67AJUITarHns"},"name":"Mr Timothy Hebden","name_elements":{"forename":"Timothy","surname":"Hebden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-01-26"}}
{"company_number":"06648402","data":{"address":{"address_line_1":"139 High Street","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 6PY","premises":"Nexus House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"252216192dcb943979516ca6f051a7c893b9d1cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06648402/persons-with-significant-control/individual/QvTkdDeuZ6EPyd-MZAO22YpgKyU"},"name":"Mr Brian Frost","name_elements":{"forename":"Brian","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13160890","data":{"address":{"address_line_1":"Petrovka 20","country":"Russia","locality":"Moscow","postal_code":"127051","premises":"34"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1996},"etag":"bab05e30074650a355d0b2fda1a519563b144797","kind":"individual-person-with-significant-control","links":{"self":"/company/13160890/persons-with-significant-control/individual/gfJnjP6sQOhBO9OSZrpJ-GVrMzY"},"name":"Aleksei Kopievskii","name_elements":{"forename":"Aleksei","surname":"Kopievskii"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"13160891","data":{"address":{"address_line_1":"Woodcross Garth","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 9JA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"c30a02558a989ad316aed4e14e7239e24b8739d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13160891/persons-with-significant-control/individual/BoVWgB_sfhRx172KSPDMV-DKShQ"},"name":"Mrs Beverley Kelly","name_elements":{"forename":"Beverley","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"03829762","data":{"address":{"address_line_1":"Market Place","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9HT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a3471e5b24b7c50eb816efdf0218d5df5a3a8875","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03829762/persons-with-significant-control/individual/vRrEGDUs0MyV2dwKpPmkJCpcB8Q"},"name":"Ms Corinne Elizabeth Littlewood","name_elements":{"forename":"Corinne","middle_name":"Elizabeth","surname":"Littlewood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"10894167","data":{"address":{"address_line_1":"Chalkpit Lane","country":"England","locality":"Oxted","postal_code":"RH8 0NE","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"3bf8210966362d7b3ca2f166948579fc8a29fa61","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894167/persons-with-significant-control/individual/_p4DTUIXykvTNj0lRtqLIhLxpSc"},"name":"Mrs Joanna Claire Tompkins","name_elements":{"forename":"Joanna","middle_name":"Claire","surname":"Tompkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"05141477","data":{"address":{"address_line_1":"Speke Hall Industrial Estate","locality":"Liverpool","postal_code":"L24 1YA","premises":"23 Spindus Road"},"ceased_on":"2017-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"6e42f6efa9445c97d797a4c314a1c6c424afd04b","kind":"individual-person-with-significant-control","links":{"self":"/company/05141477/persons-with-significant-control/individual/5cGeThKfPu8NX8ktl56Ag8TKxyM"},"name":"Mrs Lorraine Margaret Carney","name_elements":{"forename":"Lorraine","middle_name":"Margaret","surname":"Carney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08631163","data":{"address":{"address_line_1":"Woodspring Crescent","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 9RR","premises":"20","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"01743ec756296bd85f06cd58abada44c7e66c5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08631163/persons-with-significant-control/individual/tKnBfySZxLhRtvBUCe--WOgY2MU"},"name":"Mr Gary Arthur Freeman","name_elements":{"forename":"Gary","middle_name":"Arthur","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10331792","data":{"address":{"country":"England","locality":"Rochester","postal_code":"ME2 3PE","premises":"20 Jersey Road","region":"Kent"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1978},"etag":"516917efd6c47700fb99ce27dced8e827c0acc82","kind":"individual-person-with-significant-control","links":{"self":"/company/10331792/persons-with-significant-control/individual/epTC3TJN9ZmWXnYt50ez9HTKTqA"},"name":"Mr Thomas Smith","name_elements":{"forename":"Thomas","surname":"Smith","title":"Mr"},"nationality":"Norwegian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"SL008906","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Uruguay","date_of_birth":{"month":11,"year":1942},"etag":"8f0d84b057dfaa15689fbbad12351949a3d43e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/SL008906/persons-with-significant-control/individual/LMIXnjL376TgyrAStGrs6ujIbrA"},"name":"Salomon Levy Sidi","name_elements":{"forename":"Salomon","surname":"Levy Sidi"},"nationality":"Uruguayan","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-26"}}
{"company_number":"10897667","data":{"address":{"address_line_1":"Winterfield Gardens","country":"United Kingdom","locality":"Duns","postal_code":"TD11 3HA","premises":"4","region":"Berwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"4df24f62d6ea2b68d78a998d2c88f4a24a2bd139","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10897667/persons-with-significant-control/individual/m6SF_4oUa5_2feJoxj9RnTyGvCU"},"name":"Mr Andrew Calder","name_elements":{"forename":"Andrew","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"06976672","data":{"address":{"country":"United Kingdom","locality":"Llandaff","postal_code":"CF5 2AG","premises":"39 Palace Road","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"60e1167f6a76ae94a65ce2af860310de51205f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/06976672/persons-with-significant-control/individual/yywc5WvPIVOuSv4Rp4SHh0-0-xo"},"name":"Mr Michael Melvyn Fegan","name_elements":{"forename":"Michael","middle_name":"Melvyn","surname":"Fegan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10332333","data":{"address":{"address_line_1":"Old Generator House","address_line_2":"25 Bourne Valley Road","country":"England","locality":"Poole","postal_code":"BH12 1DZ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c9c23834c5ce96f02bb3d83421d14525dc098810","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332333/persons-with-significant-control/individual/1-sVzr8amk3SKRCL15B3UEOyCPw"},"name":"Mr Benjamin Paul Ashton","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"OC373926","data":{"address":{"address_line_1":"21 Church Road","country":"England","locality":"Stanmore","postal_code":"HA7 4AR","premises":"Regent House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"22ccd42dc2985151380048218b4ac9aaca38d642","kind":"individual-person-with-significant-control","links":{"self":"/company/OC373926/persons-with-significant-control/individual/SYXty99YhK_Y21dXvgsXMBMZQ08"},"name":"Mr Jonathan Ian Sheril","name_elements":{"forename":"Jonathan","middle_name":"Ian","surname":"Sheril","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10899567","data":{"address":{"address_line_1":"168 - 173 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7AA","premises":"Berkshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"c1089ef898389ee6b0245c3fb1e14518c6e71083","kind":"individual-person-with-significant-control","links":{"self":"/company/10899567/persons-with-significant-control/individual/-GBHLkMgCZPlYjV2_iRNDGT9oP0"},"name":"Judith King","name_elements":{"forename":"Judith","surname":"King"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-04"}}
{"company_number":"01880472","data":{"address":{"address_line_1":"68 Warrior Square","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6BP","premises":"Flat 3","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"35a8b0e818fc98e4db61b2fb6f47ec0489320532","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01880472/persons-with-significant-control/individual/QUEFwqPodWYyUFJjOllWAOjbiKw"},"name":"Mr Michael Laurence Mcgrath","name_elements":{"forename":"Michael","middle_name":"Laurence","surname":"Mcgrath","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07742703","data":{"address":{"address_line_1":"Beresford Crescent","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 3RG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"685823a5ccfd67078a4a2809f099674e1e4f0148","kind":"individual-person-with-significant-control","links":{"self":"/company/07742703/persons-with-significant-control/individual/C9P63B0tOWeY3vVI696DB0wfmMA"},"name":"Mr Andrew Tagg","name_elements":{"forename":"Andrew","surname":"Tagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"10902476","data":{"address":{"address_line_1":"291 Featherstall Road North","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2NH","premises":"Unit 2"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"40abaecc281a0fa1109af6d0b3603c3039085135","kind":"individual-person-with-significant-control","links":{"self":"/company/10902476/persons-with-significant-control/individual/jXaV7468cO2nSGMo_PAQ2mA0Ebg"},"name":"Mr Arfan Mahmood","name_elements":{"forename":"Arfan","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-08-07"}}
{"company_number":"07730736","data":{"address":{"address_line_1":"Chetwynd Business Park","address_line_2":"Chilwell","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 6RZ","premises":"2 Regan Way"},"ceased_on":"2022-03-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"537c1164e809b82c240a1dd8dd8a832288fce8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/07730736/persons-with-significant-control/individual/nCjDPc4qMFm_B3LQF1PUpWyrFxA"},"name":"Mr Terry Frank Robinson","name_elements":{"forename":"Terry","middle_name":"Frank","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04864113","data":{"address":{"address_line_1":"Crompton Road","country":"England","locality":"Stevenage","postal_code":"SG1 2EE","premises":"Grenrose House"},"etag":"0775621f88b85b82753b50358df6344b6ea08a1f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"1235282"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04864113/persons-with-significant-control/corporate-entity/tb7uHper1Zx_ltBt3_6AtvH-V9s"},"name":"Grenrose Scaffolding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-12"}}
{"company_number":"07295147","data":{"address":{"address_line_1":"Grasmere Avenue","locality":"London","postal_code":"W3 6JT","premises":"27"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1970},"etag":"47d1b8f8e5c96d6dd294a00be5f82e5982a2717f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07295147/persons-with-significant-control/individual/WrO-Z1YHl_YnOOomvJjME3D_ALI"},"name":"Mr Junes Osrof","name_elements":{"forename":"Junes","surname":"Osrof","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-19"}}
{"company_number":"10332423","data":{"address":{"address_line_1":"3 Southport Business Park","address_line_2":"Wight Moss Way","country":"England","locality":"Southport","postal_code":"PR8 4HQ","premises":"Suite G10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"69bc6b2a749c2f806342f0fdf35bda7e36b6562f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332423/persons-with-significant-control/individual/hh3F6UImpJb1Q2se9ab3pH_lTOc"},"name":"Dr Najeebah Hart-Pinto","name_elements":{"forename":"Najeebah","surname":"Hart-Pinto","title":"Dr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"09159002","data":{"address":{"address_line_1":"Graythwaite","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 8BG","premises":"North Lodge","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"ecae80bc56176c2394f2b018ff4090e81cf884b8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09159002/persons-with-significant-control/individual/s-ac3hZ9lLEdLkm970QSmVe9xBg"},"name":"Mr Nicholas Ostick Hopkinson","name_elements":{"forename":"Nicholas","middle_name":"Ostick","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10904456","data":{"address":{"address_line_1":"Shirley Drive","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6NQ","premises":"9","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"3ca23c20df5deb00bf9d0854629a9469afc116b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10904456/persons-with-significant-control/individual/h19qfLLvhDasnyotzRoBeGW5oFA"},"name":"Mr James Christopher Smith","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Smith","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"SL015977","data":{"address":{"address_line_1":"Grodnenskaya St.","country":"Belarus","locality":"Brest","premises":"House 39, Apt.54"},"ceased_on":"2017-08-15","country_of_residence":"Belarus","date_of_birth":{"month":2,"year":1990},"etag":"ac04be875601e97e3c5f3c0403b9a06b63778da8","kind":"individual-person-with-significant-control","links":{"self":"/company/SL015977/persons-with-significant-control/individual/xb3xFP1Ayf5EYoUGU9gIffcgGbo"},"name":"Dzianis Bozhyk","name_elements":{"forename":"Dzianis","surname":"Bozhyk"},"nationality":"Belarusian","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2017-06-27"}}
{"company_number":"09172073","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1EF","premises":"22-24","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"23127e64bdc3d6383202c8f6983c9c10e5dedd2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09172073/persons-with-significant-control/individual/aYn2HGtiTnw--TGRMI-Qw--Zo_A"},"name":"Mr Harold Edward Malyon","name_elements":{"forename":"Harold","middle_name":"Edward","surname":"Malyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10908236","data":{"address":{"address_line_1":"Sandhurst Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9DD","premises":"42"},"ceased_on":"2019-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"1c2fca0fa6123fe0a44999208925ea4b7afd572a","kind":"individual-person-with-significant-control","links":{"self":"/company/10908236/persons-with-significant-control/individual/3Zc4zWTAmJn5_XovOBcHlIUEnaY"},"name":"Mr Radoslav Ivanov Radev","name_elements":{"forename":"Radoslav","middle_name":"Ivanov","surname":"Radev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-09"}}
{"company_number":"09606096","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Neston","postal_code":"CH64 9UJ","premises":"11","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"1e14608823b5fc43d9a0075a5a95b60e01ca4b71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606096/persons-with-significant-control/individual/wZVU3q1Dw4yYLB4IbPBS5PQd_gQ"},"name":"Mr Andreas Perros","name_elements":{"forename":"Andreas","surname":"Perros","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13157860","data":{"address":{"address_line_1":"Greenock Road","country":"England","locality":"London","po_box":"KITCHEN 15","postal_code":"W3 8DU","premises":"6a"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1992},"etag":"7ebf0508a7adef89629788cea23359ae0428f1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13157860/persons-with-significant-control/individual/swJoS9efKCqeZQF6-2JFSS1HIWM"},"name":"Mr Filippo Di Fede","name_elements":{"forename":"Filippo","surname":"Di Fede","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13157991","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":2000},"etag":"9749db52d587c7e2d64bfc7f9d7b985456080a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13157991/persons-with-significant-control/individual/3NjE6_n-C6EeGHHfovr3mIaPME8"},"name":"Mr Mustafa Oumouzoune","name_elements":{"forename":"Mustafa","surname":"Oumouzoune","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158091","data":{"address":{"address_line_1":"Thirteenth Street","address_line_2":"Horden","country":"England","locality":"Peterlee","postal_code":"SR8 4QP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"31a71795b9d4aa5490db313ed2ddb2c4d2280639","kind":"individual-person-with-significant-control","links":{"self":"/company/13158091/persons-with-significant-control/individual/nfrVMDf6shdzHdFzkkOBKjfvyjU"},"name":"Mr Geoffrey Leather","name_elements":{"forename":"Geoffrey","surname":"Leather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"10331393","data":{"address":{"address_line_1":"Redbridge Lane East","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5ET","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"b14ee456d1ddad2abb85a3ffea1afda4b1379ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331393/persons-with-significant-control/individual/RtfnbNleaKRWidtSSu-FIC2kYOE"},"name":"Mr Sanjeev Sadh","name_elements":{"forename":"Sanjeev","surname":"Sadh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"04867992","data":{"address":{"address_line_1":"Gatehouse Lane","country":"United Kingdom","locality":"Hathersage","postal_code":"S32 1BQ","premises":"Netherhurst Farm","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"d529d2cb87362f04dcadfcf10b8eb326eb84bd61","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04867992/persons-with-significant-control/individual/yZIMpRKRQU5EekrDyAnWI4meJxk"},"name":"Mr Mohammad Salamat","name_elements":{"forename":"Mohammad","surname":"Salamat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04882882","data":{"address":{"address_line_1":"14 Langley Mow","address_line_2":"Emersons Green","locality":"Bristol","postal_code":"BS16 7DS"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"695ac92aa546917206666424f6e55f8c8552142f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04882882/persons-with-significant-control/individual/zqhuJtfszN_XfKJWEVjdJU4CVas"},"name":"Mr Mark James Berry","name_elements":{"forename":"Mark","middle_name":"James","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"07673883","data":{"address":{"address_line_1":"Bellingham","country":"England","locality":"Hexham","postal_code":"NE48 2AZ","premises":"Lloyds Bank House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"6df2389423cf6c00fa4c00088178c563a2f141d7","kind":"individual-person-with-significant-control","links":{"self":"/company/07673883/persons-with-significant-control/individual/jfBnuh1J117RPoqFBuY33Wgx7ZM"},"name":"Mr Eric Slaughter","name_elements":{"forename":"Eric","surname":"Slaughter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09177962","data":{"address":{"address_line_1":"Melton Street","country":"England","locality":"Leicester","postal_code":"LE1 3NB","premises":"32"},"ceased_on":"2024-06-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"3e6f6e284333e0d6887c7918057a1f04eb03da34","kind":"individual-person-with-significant-control","links":{"self":"/company/09177962/persons-with-significant-control/individual/oMl3vvtWBPCTeCXGzmkk_ZRKCQo"},"name":"Mr Satpal Singh Tara","name_elements":{"forename":"Satpal","middle_name":"Singh","surname":"Tara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-15"}}
{"company_number":"07740482","data":{"address":{"address_line_1":"Main Street","address_line_2":"Poundon","locality":"Bicester","postal_code":"OX27 9BB","premises":"Mulberry House","region":"Oxfordshire"},"ceased_on":"2017-03-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"84ae378af10346b7abeb2df5c932bddf1513b6e8","kind":"individual-person-with-significant-control","links":{"self":"/company/07740482/persons-with-significant-control/individual/UrhueK_Spcc1dQBbJVxI1llKDPU"},"name":"Mrs Ursula Lewis","name_elements":{"forename":"Ursula","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08648593","data":{"address":{"address_line_1":"Milner Road","locality":"Gillingham","postal_code":"ME7 1RB","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"46c25eb9aa759ffd8d37ecf11b66be5d02347908","kind":"individual-person-with-significant-control","links":{"self":"/company/08648593/persons-with-significant-control/individual/KWm-9Z8eg5bYiMJksFeIM-Eo2pU"},"name":"Ms Abigail Takavingofa","name_elements":{"forename":"Abigail","surname":"Takavingofa","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-08-13"}}
{"company_number":"03424346","data":{"address":{"address_line_1":"Westminster Industrial Estate","address_line_2":"Cradley Road - Cradley Heath","country":"England","locality":"Dudley","postal_code":"DY2 9SW","premises":"Unit 4"},"ceased_on":"2017-12-28","country_of_residence":"Italy","date_of_birth":{"month":9,"year":1964},"etag":"2b7939dd950d5e9d523a34ce42558fcbd4bf942f","kind":"individual-person-with-significant-control","links":{"self":"/company/03424346/persons-with-significant-control/individual/GT7mnD18xGIVCtO7XpiGTHL77-M"},"name":"Mr Alessandro Ardo","name_elements":{"forename":"Alessandro","surname":"Ardo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09165062","data":{"address":{"address_line_1":"High Beech Road","country":"England","locality":"Loughton","postal_code":"IG10 4BN","premises":"13-17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"396aebc6f688aae37e7bc05605a23329a1ef4ac7","kind":"individual-person-with-significant-control","links":{"self":"/company/09165062/persons-with-significant-control/individual/qzQcaqMx6mjcFS5SJiyFjxnXXUE"},"name":"Mr Peter David Ilett","name_elements":{"forename":"Peter","middle_name":"David","surname":"Ilett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10168287","data":{"address":{"address_line_1":"Elstree Way","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5 Elstree Gate","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"9441295b18b25478cc88d7071222df071c79abe7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"SOPHER + CO LLP ACSP","identity_verified_on":"2025-07-28T00:00:00Z","preferred_name":"Daniel Nicholas Cohen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10168287/persons-with-significant-control/individual/swQGW8MxqdISNr-f_3zrE-mWOrQ"},"name":"Mr Daniel Nicholas Cohen","name_elements":{"forename":"Daniel","middle_name":"Nicholas","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"13160901","data":{"address":{"address_line_1":"Clerkenwell Road","country":"United Kingdom","locality":"London","postal_code":"EC1M 5PS","premises":"50-54"},"ceased_on":"2023-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"cb9e7eaf9d05e516e43c966e5e8ec3c0c17d8316","kind":"individual-person-with-significant-control","links":{"self":"/company/13160901/persons-with-significant-control/individual/ORJSrOF7FUR4UI8nofNOgeZhSXs"},"name":"Paul John Martin","name_elements":{"forename":"Paul","middle_name":"John","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"04855462","data":{"address":{"address_line_1":"22a King Street","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9DA","premises":"The Old Surgery","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"80024cf93b91fac502fb6e61e5c05cb394331cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04855462/persons-with-significant-control/individual/CMDz94oq_u2oAnn0tRdkXvBZEOw"},"name":"Mr Jamie Stuart Perkins-Best","name_elements":{"forename":"Jamie","middle_name":"Stuart","surname":"Perkins-Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10894186","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"70819338a801b325fcc64ab0a5463944796c5107","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10894186/persons-with-significant-control/individual/xmN45IKJwh7OtKblRBG-ZqhTRcQ"},"name":"Ms Ge Guo","name_elements":{"forename":"Ge","surname":"Guo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-01"}}
{"company_number":"09690623","data":{"address":{"address_line_1":"Bryant Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 3EW","premises":"Bryant House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"a376bff3e0c587e4baf247acbad3413fa8b7cda3","kind":"individual-person-with-significant-control","links":{"self":"/company/09690623/persons-with-significant-control/individual/218PGI7a5R-1BHB1LkeJlp7uBh4"},"name":"Mr Richard Graham Stevens","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06670352","data":{"address":{"address_line_1":"Lodge House","address_line_2":"Cow Lane","country":"England","locality":"Burnley","postal_code":"BB11 1NN","premises":"Office B6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"3e83c79271d5b5e8537e675e5d1b65ab85bb42a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06670352/persons-with-significant-control/individual/_i9jtbSkABevRkDQxjvGnpymWf8"},"name":"Miss Deborah Joanne Bulcock","name_elements":{"forename":"Deborah","middle_name":"Joanne","surname":"Bulcock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331793","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"bf7e4495c66bfd43b732aaec3188c63aff73d4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10331793/persons-with-significant-control/individual/bOjcWEAo4vGB0Quj3q497RtYNMo"},"name":"Mr Graham Horner","name_elements":{"forename":"Graham","surname":"Horner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"10896916","data":{"address":{"address_line_1":"Dane Street","locality":"Rochdale","postal_code":"OL12 6XB","premises":"Flexspace Office 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"6ae1c38e667b05d84dbfb5284b188e76a1e4ff93","kind":"individual-person-with-significant-control","links":{"self":"/company/10896916/persons-with-significant-control/individual/91G9RXwVDZMNAXBLVNxxKHwoIkY"},"name":"Darren Kniveton","name_elements":{"forename":"Darren","surname":"Kniveton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"09624536","data":{"address":{"address_line_1":"West End","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6PX","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"1bd537278a86de46e31867778490ae598de4df52","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09624536/persons-with-significant-control/individual/j71ju3ypnuMxYCx1FOZe963jO6Y"},"name":"Mr Mark Andrew Burton","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04269323","data":{"address":{"address_line_1":"Esplanade","address_line_2":"St. Helier","country":"Channel Islands","locality":"Jersey","postal_code":"JE2 3QA","premises":"One"},"etag":"3521d2ba194f479e93b146ca02b7f92a51f1fd4a","identification":{"country_registered":"Jersey","legal_authority":"Jersey Law","legal_form":"Limited Company","place_registered":"Jfsc","registration_number":"80732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04269323/persons-with-significant-control/corporate-entity/rGC3tDOG7Q4p53blENBpH2YRj14"},"name":"Howgate Leasehold Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07328732","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2 Leman Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1943},"etag":"7ed90ec67624601e72d8ea4585bcc626b81878ff","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07328732/persons-with-significant-control/individual/E8U9x3R_0dpwG16NMJbAuAOHxP8"},"name":"Mr Jeffrey Tatham-Banks","name_elements":{"forename":"Jeffrey","surname":"Tatham-Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10899557","data":{"address":{"address_line_1":"Crawford Street","country":"United Kingdom","locality":"London","postal_code":"W1H 1PJ","premises":"19-21"},"etag":"4892f90e78201aade7f55c979738ae71ca594dc6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10637325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10899557/persons-with-significant-control/corporate-entity/ju6dLNSOt_UWDkM_f0mYOeihg74"},"name":"Jdb Europe Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-04"}}
{"company_number":"01880472","data":{"address":{"address_line_1":"68 Warrior Square","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6BP","premises":"Flat 5","region":"East Sussex"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"ac5d7760056de5134d6d5c3972cca89af6e0eb3b","kind":"individual-person-with-significant-control","links":{"self":"/company/01880472/persons-with-significant-control/individual/FrHT6HkLQFzaGOsl5GsegTEmxLw"},"name":"Mr Peter Montgomery Graham Lavery","name_elements":{"forename":"Peter","middle_name":"Montgomery Graham","surname":"Lavery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05522742","data":{"address":{"address_line_1":"32 Pinchbeck Road","address_line_2":"Spalding","postal_code":"PE11 1QD"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"1d7985edc14806856b10aecb0c48ee3f8336abcf","kind":"individual-person-with-significant-control","links":{"self":"/company/05522742/persons-with-significant-control/individual/kNCIaPVMkAVs4TVZqn17r4BtiFY"},"name":"Mrs Julia Kathleen Cave","name_elements":{"forename":"Julia","middle_name":"Kathleen","surname":"Cave","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10332362","data":{"address":{"address_line_1":"Maudesley Avenue","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 2FY","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"50d4bb9498264f5b0c8e4611b4dfa09a0631b20d","kind":"individual-person-with-significant-control","links":{"self":"/company/10332362/persons-with-significant-control/individual/OlYu3gwyw2u16yQxqwLQLhYd23Q"},"name":"Mr Stephen Miller","name_elements":{"forename":"Stephen","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09657397","data":{"address":{"address_line_1":"Bidston Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 6UJ","premises":"57","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"bf3606cf4e11fffaa84056d5cbeb8faa7b928c07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09657397/persons-with-significant-control/individual/vX94oUn4FMNRQcc8F9Eqbj5wcnk"},"name":"Mr Neil Sood","name_elements":{"forename":"Neil","surname":"Sood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-21"}}
{"company_number":"SL010026","data":{"address":{"address_line_1":"Maple Place","country":"United Kingdom","locality":"London","postal_code":"W1T 4BB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"7723e9d7505006d3869daecaf9f9b9632e0b82b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SL010026/persons-with-significant-control/individual/L5Yi_9MVNXs-Mp1iHAM_kfE02ew"},"name":"Claus Henrick Stenbaek","name_elements":{"forename":"Claus","middle_name":"Henrick","surname":"Stenbaek"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"08623762","data":{"address":{"address_line_1":"38 Collingwood Street","locality":"Newcastle Upon Tyne","postal_code":"NE1 1JF","premises":"Suite 108 Collingwood Buildings"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"b0df1da02422e77cc4f96ea74c6218335d0c8756","kind":"individual-person-with-significant-control","links":{"self":"/company/08623762/persons-with-significant-control/individual/CiR5NJbLeBzu3QgDtYgyiLzlRDw"},"name":"Mrs Judith Thompson","name_elements":{"forename":"Judith","surname":"Thompson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08897476","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7RS","premises":"88"},"ceased_on":"2019-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"7fcc3ac02494cb2e7a8b9763e850fadfd45c7101","kind":"individual-person-with-significant-control","links":{"self":"/company/08897476/persons-with-significant-control/individual/QAcWFNd-0TWME76i3qSJJAoFvrw"},"name":"Mr Stephane Maurel","name_elements":{"forename":"Stephane","surname":"Maurel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-27"}}
{"company_number":"10332423","data":{"address":{"address_line_1":"3 Southport Business Park","address_line_2":"Wight Moss Way","country":"England","locality":"Southport","postal_code":"PR8 4HQ","premises":"Suite G10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"95346e43b15ae6fe410635677f7df836d8ccfcf4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10332423/persons-with-significant-control/individual/XkQupdyNotkJCV1Yvi8TMZLjdag"},"name":"Dr Andrew Daniel Hart-Pinto","name_elements":{"forename":"Andrew","middle_name":"Daniel","surname":"Hart-Pinto","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"10332442","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"5433c553d7bf6a67ba935d25245782015d77c47e","kind":"individual-person-with-significant-control","links":{"self":"/company/10332442/persons-with-significant-control/individual/aQsTbo4OTSwlgjEJeHCT5XiB7qU"},"name":"Sharna Bailey","name_elements":{"forename":"Sharna","surname":"Bailey"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"06633503","data":{"address":{"address_line_1":"Rockhampton","country":"England","locality":"Berkeley","postal_code":"GL13 9DR","premises":"Unit 2 The Elms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"5a23995a4255f6137ac5c44387357d94da27c90d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06633503/persons-with-significant-control/individual/zdQZSFy_KO7SrPUd3TBVg2CQgBE"},"name":"Mr William James Clark","name_elements":{"forename":"William","middle_name":"James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06948547","data":{"address":{"address_line_1":"111 Park Road","address_line_2":"Park Lorne","country":"United Kingdom","locality":"London","postal_code":"NW8 7JL","premises":"Office 4, Second Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"fb912a84d7706c89c26ffc20196588ddb19a2bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/06948547/persons-with-significant-control/individual/bZk4lzQuh5fSg7WyvSz97VSWdUY"},"name":"Mr Alexander Greig Townley","name_elements":{"forename":"Alexander","middle_name":"Greig","surname":"Townley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-30"}}
{"company_number":"10868187","data":{"address":{"address_line_1":"Fontygary Road","address_line_2":"Rhoose","country":"United Kingdom","locality":"Barry","postal_code":"CF62 3DS","premises":"20"},"ceased_on":"2017-08-01","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1966},"etag":"b5260ed3159b7ed71019298aa3affcfbc969089a","kind":"individual-person-with-significant-control","links":{"self":"/company/10868187/persons-with-significant-control/individual/Yu1AaX5xr0Hd_ERpwSxwL7kWR1Q"},"name":"Mr Mark Anthony Rees","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"08997656","data":{"address":{"address_line_1":"18 High View Close","address_line_2":"Vantage Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"Pickford House"},"etag":"ba052caec6538c390160df2741ffbee26f682b9f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Isle Of Man Companies Registry","registration_number":"07742195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08997656/persons-with-significant-control/corporate-entity/3Pg8r7n-BozP0RLUz3YvDxnjpBs"},"name":"Tg's Dental Suite Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10306337","data":{"address":{"address_line_1":"Cray Avenue","country":"England","locality":"Orpington","postal_code":"BR5 3RJ","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"209d17886640e0e4e83c98a22b5d9ad2335f6622","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10306337/persons-with-significant-control/individual/ytGg6U_zMc3xisAImGxSXfSW8js"},"name":"Mr Tarrow Robinson","name_elements":{"forename":"Tarrow","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10331162","data":{"address":{"address_line_1":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 4LY","premises":"1 Newlay Wood Rise","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"4f2f92083443eb347fadbe5112372fad6f3afc9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10331162/persons-with-significant-control/individual/o5SSPiX1fleW_nkSvNTsySNDg1U"},"name":"Miss Jenny Kaur Ryatt","name_elements":{"forename":"Jenny","middle_name":"Kaur","surname":"Ryatt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"SC271603","data":{"address":{"address_line_1":"Bearehill Brae","country":"Scotland","locality":"Brechin","postal_code":"DD9 6XD","premises":"26","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"01d6b4300d9cd37ab8445dce32bd051940778e48","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC271603/persons-with-significant-control/individual/hzZdpByV0m3DGPUcIyZwzlHxe8o"},"name":"Miss Karen Ann Main","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Main","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-04"}}
{"company_number":"13158091","data":{"address":{"address_line_1":"Thirteenth Street","address_line_2":"Horden","country":"England","locality":"Peterlee","postal_code":"SR8 4QP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"19e1aeec5fd17f2ac1ad6095dadc1678ae2f065b","kind":"individual-person-with-significant-control","links":{"self":"/company/13158091/persons-with-significant-control/individual/KBYzusmyW8QImhQsFatFD2sX1G4"},"name":"Mr Kevin Johnston","name_elements":{"forename":"Kevin","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158190","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"310b42b1900f832c3182b1d6d9f08375185c8068","kind":"individual-person-with-significant-control","links":{"self":"/company/13158190/persons-with-significant-control/individual/T_1pn9SYhSfm1I3txMXqWSLcApg"},"name":"Mr Joshua Bradshaw","name_elements":{"forename":"Joshua","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13158360","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2021-10-12","etag":"6665cfebe16ace8f4a2f6e65cd620c573c0f8c73","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13158360/persons-with-significant-control/corporate-entity/MgFv9SqyP5a3_g9DVoBLkgC0_Is"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158430","data":{"address":{"address_line_1":"5 Century Court","address_line_2":"Tolpits Lane","country":"England","locality":"Watford","postal_code":"WD18 9PX","premises":"1st Floor","region":"Hertfordshire"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1989},"etag":"0832d0263ae34d72d2cf890dac250109ea6ffd3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13158430/persons-with-significant-control/individual/qUZrjh-ydUVpnFeni_ZtPro59Xk"},"name":"Mr. Siddharth Bhutani","name_elements":{"forename":"Siddharth","surname":"Bhutani","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158490","data":{"address":{"address_line_1":"Squires Hill Crescent","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 8RE","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1972},"etag":"b63db282835e31043613bd76adc1b5563201f4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13158490/persons-with-significant-control/individual/fsN_tTHuuSHZsG3fO9ucurFevyM"},"name":"Mrs Arlene Jaralba Hipolito","name_elements":{"forename":"Arlene","middle_name":"Jaralba","surname":"Hipolito","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"07342983","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","care_of":"SINCLAIR","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"9ff5c585850bc58804a7cccfd070e137a0d83952","kind":"individual-person-with-significant-control","links":{"self":"/company/07342983/persons-with-significant-control/individual/1NYehV4woBG5PC-rHPMYqhzs1QE"},"name":"Mr Terence Long","name_elements":{"forename":"Terence","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13160171","data":{"address":{"address_line_1":"Edwin Court","country":"England","locality":"Bromsgrove","postal_code":"B60 3HJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"6d4651e029d3955877e2abcad5343d2f3a13866b","kind":"individual-person-with-significant-control","links":{"self":"/company/13160171/persons-with-significant-control/individual/cZGPl8MM0crszTxLJTCZQG5GLKA"},"name":"Mr Jacob Raymond Green","name_elements":{"forename":"Jacob","middle_name":"Raymond","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"SC512372","data":{"address":{"address_line_1":"Bellyeoman Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 0AE","premises":"27-29"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"e061f8ae994a68fd5ced1e9cebe166b0cf5d17f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC512372/persons-with-significant-control/individual/dNgRbE-U9H-OXZkq6Ya6qA1TSfE"},"name":"Mr Scott Ferguson","name_elements":{"forename":"Scott","surname":"Ferguson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331562","data":{"address":{"address_line_1":"Suite 10","country":"United Kingdom","locality":"31 Waterloo Road","postal_code":"WV1 4DJ","premises":"Waterloo Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"e35481bf0724462afed7fd12fa1e4efaf2495eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10331562/persons-with-significant-control/individual/6G3vzKfDltrHaLkAhooRMO2NdaA"},"name":"Sidney Moore","name_elements":{"forename":"Sidney","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09152917","data":{"address":{"address_line_1":"Saltergate","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 1NG","premises":"128","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"cbcff50e0f25d73760a79b930f4183aae1744155","kind":"individual-person-with-significant-control","links":{"self":"/company/09152917/persons-with-significant-control/individual/uMAOS0985lQkbM4t6QA8vweQ_IE"},"name":"Mr Mario Lanza","name_elements":{"forename":"Mario","surname":"Lanza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09725152","data":{"address":{"address_line_1":"Thompson Road","country":"England","locality":"Wells","postal_code":"BA5 1FB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"4502388a77993bd94dcbadc896a70aee938c83f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09725152/persons-with-significant-control/individual/0jea_6s_DhZN5MvpkU6aqovZbOQ"},"name":"Mr Nigel Abraham Lassman","name_elements":{"forename":"Nigel","middle_name":"Abraham","surname":"Lassman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10331613","data":{"address":{"address_line_1":"Verbena Gardens","country":"England","locality":"London","postal_code":"W6 9TP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"5b39e90608eca07d0b569acb5360ccc5c408b93d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331613/persons-with-significant-control/individual/3OG7NTUnV9LvJPZsyfi6h43GwlA"},"name":"Nicole Katherine Blight","name_elements":{"forename":"Nicole","middle_name":"Katherine","surname":"Blight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"08135463","data":{"address":{"address_line_1":"Quayside","address_line_2":"Chatham Maritime","country":"England","locality":"Chatham","postal_code":"ME4 4QU","premises":"Montague Place","region":"Kent"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1945},"etag":"0e0e7099ce67e92124229a380285d00dd669c441","kind":"individual-person-with-significant-control","links":{"self":"/company/08135463/persons-with-significant-control/individual/KklhtX2N47O_WGnKu1FKkNw4CJM"},"name":"Mr Wienand Meilicke","name_elements":{"forename":"Wienand","surname":"Meilicke","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-09"}}
{"company_number":"09726623","data":{"address":{"address_line_1":"Hanover Street","country":"England","locality":"Liverpool","postal_code":"L1 3DZ","premises":"Office 5.4 Hanover House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"f1c9ef5e5c58183fdbc93285f99a2a2d4e2dec03","kind":"individual-person-with-significant-control","links":{"self":"/company/09726623/persons-with-significant-control/individual/NbnYHIa6XgURssVvQozniM4F2Fo"},"name":"Mr George Ashton","name_elements":{"forename":"George","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-09"}}
{"company_number":"10895916","data":{"address":{"address_line_1":"Ladylea Road","address_line_2":"Horsley","country":"United Kingdom","locality":"Derby","postal_code":"DE21 5BN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"6f4e735418645b564da79676420cf14aadfe1b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10895916/persons-with-significant-control/individual/IoT-AYxZdsRkw5G_HATKKJMzeYg"},"name":"Mr Michael Peter Gee","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-02"}}
{"company_number":"09713697","data":{"address":{"country":"United Kingdom","locality":"York","postal_code":"YO26 4WX","premises":"55 Phoenix Boulevard","region":"North Yorkshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"08be27c6545df216bd72b4bddd2b394c77e91421","kind":"individual-person-with-significant-control","links":{"self":"/company/09713697/persons-with-significant-control/individual/qfbf127PAvNJ9fyzhk42S1IDRfo"},"name":"Mr Steven Michael Grainger","name_elements":{"forename":"Steven","middle_name":"Michael","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07319696","data":{"address":{"address_line_1":"Brentford Business Centre","address_line_2":"Commerce Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 8LG","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"7a9668233577ecbcc7f1633b70d7678b547cecb4","kind":"individual-person-with-significant-control","links":{"self":"/company/07319696/persons-with-significant-control/individual/uZh7Brg6AqamfG5Xnkf_8CC7qCg"},"name":"Mr Paul Daniel Witkover","name_elements":{"forename":"Paul","middle_name":"Daniel","surname":"Witkover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03640213","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0NR","premises":"19","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"b930a440f2fa5209e2d0dd9541ef12437bf9eef1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03640213/persons-with-significant-control/individual/Wi3NQuLOfHyz2T2Y3poRTnkuk8M"},"name":"Mr Joshua Sam Eley","name_elements":{"forename":"Joshua","middle_name":"Sam","surname":"Eley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10331903","data":{"address":{"address_line_1":"Gilcrux","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 2QX","premises":"Swallow Barn, Low Green Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"fa00a50a9eb3ac24b4fb31b4b9065a8ee58545d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331903/persons-with-significant-control/individual/6lPpM7l9BaPJz2xHGaqdrlxQy6w"},"name":"Mr Michael James Fitzgerald","name_elements":{"forename":"Michael","middle_name":"James","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"10898267","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8AU","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"f9e0c4db6c411872f00bf160fc2baf8dffcc5263","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10898267/persons-with-significant-control/individual/Hleyc2Dh7qe8VvuaULDvzXasLBA"},"name":"Mr Lee Robert Higgs","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-03"}}
{"company_number":"02942576","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"56f1895786ab043b6c011936f3e499a452392a8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02942576/persons-with-significant-control/individual/W9gETVKZxgzQhnbC65sJTk2Ly0Y"},"name":"Mr Colin Michael Serlin","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Serlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09722333","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Salisbury","postal_code":"SP2 7BP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"fc78d3d2af60e0723bd59b6327e53b1d1218942f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722333/persons-with-significant-control/individual/bhJ5JPnv6pSkhmttZEe65FSNkQI"},"name":"Mr Trevor Gordon Brain","name_elements":{"forename":"Trevor","middle_name":"Gordon","surname":"Brain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09023676","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6BL","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"a0ad6cfa801d11ca0ef0e9332ee4c64f1ceec09e","kind":"individual-person-with-significant-control","links":{"self":"/company/09023676/persons-with-significant-control/individual/HWU6xU6FqV1Cb99Yd2slXNIPKv4"},"name":"Mr Joel Fried","name_elements":{"forename":"Joel","surname":"Fried","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05834467","data":{"address":{"address_line_1":"Dymock Road","address_line_2":"Much Marcle","country":"United Kingdom","locality":"Ledbury","postal_code":"HR8 2NL","premises":"The Former Vicarage","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"7b68252135c8027b92041272d453ea2649433cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/05834467/persons-with-significant-control/individual/UFDHFczbQuVKN8w2o6PUIcYLOII"},"name":"Mr Andrew John Paxton","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Paxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10901856","data":{"address":{"address_line_1":"Alderton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"The Mill Pury Hill Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"41baf3b36f09d25300e5ab295b4e9cc01767028b","kind":"individual-person-with-significant-control","links":{"self":"/company/10901856/persons-with-significant-control/individual/I8N98OStMKl5SY7ZvWMBudnnSbY"},"name":"Miss Louise Stephenson","name_elements":{"forename":"Louise","surname":"Stephenson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"04502132","data":{"address":{"address_line_1":"Walkley Bank Road","locality":"Sheffield","postal_code":"S6 5AQ","premises":"517"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"aedd8eef0d8a0b5af39071c06f8bc1e1bb15f563","kind":"individual-person-with-significant-control","links":{"self":"/company/04502132/persons-with-significant-control/individual/NHRc4xifmpM4uMh4KNiza1Eaaxk"},"name":"Mr Simon James Oliver Cookson-Walker","name_elements":{"forename":"Simon","middle_name":"James Oliver","surname":"Cookson-Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06978942","data":{"address":{"address_line_1":"Castle Court 2","address_line_2":"Castlegate Way","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4RH","premises":"No 4","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"25a122601126932a3ac6c1b6620f91ed0a4382d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06978942/persons-with-significant-control/individual/kB2Ll_bOUZCWfRUJvYIOht3ffno"},"name":"Mr Stanley Payne","name_elements":{"forename":"Stanley","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"09720067","data":{"address":{"address_line_1":"Great Portland Street, Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1990},"etag":"a6ce8bd52b7cf5b06279f35a5b3cc8976533f42c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09720067/persons-with-significant-control/individual/jaaMGS0TgMQAy1v5LzjxWgWezEk"},"name":"Mr Leslaw Sebastian Raczka","name_elements":{"forename":"Leslaw","middle_name":"Sebastian","surname":"Raczka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"05903973","data":{"address":{"address_line_1":"Brook End","address_line_2":"Weston Turville","locality":"Aylesbury","postal_code":"HP22 5RQ","premises":"Masterdriver Ltd, Brook End Garage","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"23ace7fba2cf41f4502d0354307355d4f2e4b8e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"DICKINSONS ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"John Mark Cornhill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05903973/persons-with-significant-control/individual/V50OvxzHVHLuEkuVOeneBCqeBBg"},"name":"Mr John Mark Cornhill","name_elements":{"forename":"John","middle_name":"Mark","surname":"Cornhill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04504477","data":{"address":{"address_line_1":"Larkfield Aylesford","country":"United Kingdom","locality":"Maidstone","postal_code":"ME20 6UZ","premises":"31 Sassoon Close","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"c9af3eaf6114be3bf55eea6336dc59a5dee8e195","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04504477/persons-with-significant-control/individual/YThDYbcXB0MllP9d9ZP3DjOs5h8"},"name":"Claire Granger","name_elements":{"forename":"Claire","surname":"Granger"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10904437","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"a0a6d195ffbe1ae5cd3dfcffd744ca108711d548","kind":"individual-person-with-significant-control","links":{"self":"/company/10904437/persons-with-significant-control/individual/PS8c7CIMpCMBDh5_A4RQESKINWA"},"name":"Mr Amin Aghnami","name_elements":{"forename":"Amin","surname":"Aghnami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"09017657","data":{"address":{"address_line_1":"Manor Road","locality":"Mitcham","postal_code":"CR4 1JG","premises":"49","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"798f09346e33cba030d956cea27dc12dbb86d144","kind":"individual-person-with-significant-control","links":{"self":"/company/09017657/persons-with-significant-control/individual/laVaqhq-u4qahHKWvgM_O-En0N0"},"name":"Mr Nicholas John Bird","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-29"}}
{"company_number":"09164552","data":{"address":{"locality":"Armscote","postal_code":"CV37 8DA","premises":"Armscote Manor","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1940},"etag":"b5fa6b2596b7f47b27929cb63d40eeab05d9969a","kind":"individual-person-with-significant-control","links":{"self":"/company/09164552/persons-with-significant-control/individual/-pa38kV89ZM5IkAzfOEv2qP7orA"},"name":"Mr Roy Grainger Williams","name_elements":{"forename":"Roy","middle_name":"Grainger","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10907596","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6EU","premises":"2nd Floor, 100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"3c8f39952ddb20b2b99556019bf926354c322a81","kind":"individual-person-with-significant-control","links":{"self":"/company/10907596/persons-with-significant-control/individual/8iWtZSv9xrKFcBS4MM7kQnjgFCA"},"name":"Mr Steve Hanlon","name_elements":{"forename":"Steve","surname":"Hanlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-09"}}
{"company_number":"00582276","data":{"address":{"address_line_1":"Studland Industrial Estate","address_line_2":"Ball Hill","locality":"Newbury","postal_code":"RG20 0PW","premises":"Marsh Fuels","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"60e4db87a8285b81783d3b1b9c10a449bb836e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00582276/persons-with-significant-control/individual/Wq12XpIBSt5benvs6ggfLzqyvZc"},"name":"Mrs Carole Elizabeth Marsh","name_elements":{"forename":"Carole","middle_name":"Elizabeth","surname":"Marsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-15"}}
{"company_number":"SL016217","data":{"address":{"address_line_1":"Grafton Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4FE","premises":"1"},"etag":"54673d018f6ddc7c9022f361540e86e07d77b248","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies, England \u0026 Wales","registration_number":"05654928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL016217/persons-with-significant-control/corporate-entity/PV9TPYoL1pcizlqbi2Mvm82ufKM"},"name":"Ardian Investment Uk Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"13157860","data":{"address":{"address_line_1":"Greenock Road","country":"England","locality":"London","po_box":"KITCHEN 15","postal_code":"W3 8DU","premises":"6a"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1987},"etag":"cc8c0fd9925307892cebffc62cdeee3e23d16869","kind":"individual-person-with-significant-control","links":{"self":"/company/13157860/persons-with-significant-control/individual/XWlekOfyvG2IokevtOqVV5ZAlDs"},"name":"Mr Benedetto Di Fede","name_elements":{"forename":"Benedetto","surname":"Di Fede","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158000","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"77ccc03d75831ad2a576304a4ef61034e81ac157","kind":"individual-person-with-significant-control","links":{"self":"/company/13158000/persons-with-significant-control/individual/uNwSIMe8sX51hJZVdOXZ-NZRPZo"},"name":"Mr Mohammad Haroon","name_elements":{"forename":"Mohammad","surname":"Haroon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"08165382","data":{"address":{"address_line_1":"Hatherton Street","country":"England","locality":"Walsall","postal_code":"WS4 2LA","premises":"20","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"1b9721d7b5792c7bc7f63dc57ec0d6eb428fdc32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08165382/persons-with-significant-control/individual/IBgnBTbEWH9rNnZLWMofeS1P3T0"},"name":"Mrs Sandip Kaur Jhooty","name_elements":{"forename":"Sandip","middle_name":"Kaur","surname":"Jhooty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10331393","data":{"address":{"address_line_1":"Redbridge Lane East","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5ET","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"69266c63284d8fc2cfd10f4543f0554fb84b33b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331393/persons-with-significant-control/individual/Kji4ASQCiweTcn2xh3RWxGszCqc"},"name":"Mrs Sonia Sadh","name_elements":{"forename":"Sonia","surname":"Sadh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09169732","data":{"address":{"country":"England","locality":"Formby","postal_code":"L37 2YT","premises":"55 Stapleton Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"839c0ed743800400b30a62c38ccdc27704db03de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09169732/persons-with-significant-control/individual/LsWYBjOTIuS3hQJWgW12fVzS03A"},"name":"Mr Robert Harper","name_elements":{"forename":"Robert","surname":"Harper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC542842","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G41 3AX","premises":"35 Camphill Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1967},"etag":"8296e10cdb8c4729d360e33f612b4e0bd415f373","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542842/persons-with-significant-control/individual/G9QrGbQzJdAruHHSOTpx6EV6pZ0"},"name":"Mr Paul Derek Legemah","name_elements":{"forename":"Paul","middle_name":"Derek","surname":"Legemah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-16"}}
{"company_number":"08647463","data":{"address":{"address_line_1":"Mill Mead","address_line_2":"Ashington","country":"England","locality":"Pulborough","postal_code":"RH20 3BE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e7bfeb4b3651ac83a62eb63ed32944c3e366e1f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08647463/persons-with-significant-control/individual/O0COMfBAVNjVdeOUbCQk47RLzKg"},"name":"Mr Gavin Jones","name_elements":{"forename":"Gavin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13160140","data":{"address":{"address_line_1":"Stumperlowe Crescent Road","country":"England","locality":"Sheffield","postal_code":"S10 3PR","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"0b13d73190753bc91065e88081f48955ac05469a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160140/persons-with-significant-control/individual/Oi4i6CpKXnVHdbHeEveBpb7TRBM"},"name":"Mr Andrew John Mills","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"07740482","data":{"address":{"address_line_1":"Main Street","address_line_2":"Poundon","locality":"Bicester","postal_code":"OX27 9BB","premises":"Mulberry House","region":"Oxfordshire"},"ceased_on":"2016-10-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"c9536f0b9e7fa84c203800567271a47cfaf1fd19","kind":"individual-person-with-significant-control","links":{"self":"/company/07740482/persons-with-significant-control/individual/0Xf1-GljMIRlAiIX7UwYrpLhqKM"},"name":"Mr Robert Harvey Macpherson","name_elements":{"forename":"Robert","middle_name":"Harvey","surname":"Macpherson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07696411","data":{"address":{"address_line_1":"New Wakefield Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5NP","premises":"11-13"},"ceased_on":"2021-08-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"6b30cec24ed680557b758b19144b92067f0f86de","kind":"individual-person-with-significant-control","links":{"self":"/company/07696411/persons-with-significant-control/individual/VTegrLvk6B8igC3qlzWhGChzfzo"},"name":"Mr Youssef Loutfi","name_elements":{"forename":"Youssef","surname":"Loutfi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-01"}}
{"company_number":"13160201","data":{"address":{"address_line_1":"Cleveland Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 6LE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"0807695cd4126174d9fc7effd3eaceb51ae088c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13160201/persons-with-significant-control/individual/FKaAv74_k1H3bSLn5GgyzvQ74O8"},"name":"Mr Oliver John Antonio Diponio","name_elements":{"forename":"Oliver","middle_name":"John Antonio","surname":"Diponio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13160881","data":{"address":{"address_line_1":"Castleton Court","country":"England","locality":"Marlow","postal_code":"SL7 3HW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"f32f0a0a94c53927b2f37114094ef2a52672b625","kind":"individual-person-with-significant-control","links":{"self":"/company/13160881/persons-with-significant-control/individual/dKwm8sZkVY080oyw4lsX1jF-fPY"},"name":"Mr Ashley Van Heusden","name_elements":{"forename":"Ashley","surname":"Van Heusden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"10891967","data":{"address":{"address_line_1":"Liverpool Road South","address_line_2":"Burscough","country":"United Kingdom","locality":"Ormskirk","postal_code":"L40 7SU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"e850fb8920580e2fa371a53c41876cfc01987c06","kind":"individual-person-with-significant-control","links":{"self":"/company/10891967/persons-with-significant-control/individual/YI7MwfKUDOH4abTWr9c4S8viuMk"},"name":"Mr Kevin Richard Brooks","name_elements":{"forename":"Kevin","middle_name":"Richard","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-31"}}
{"company_number":"07798427","data":{"address":{"address_line_1":"4 Plough Close","address_line_2":"Shillingford","country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 7EX","premises":"C/O P Clewlow \u0026 Co Ltd","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2017},"etag":"948e0ea149344811d796f600b0388ed7fdba11cc","kind":"individual-person-with-significant-control","links":{"self":"/company/07798427/persons-with-significant-control/individual/QwZmCEidZoNn2xdC0p5vQcloj84"},"name":"Mr Carl Grant","name_elements":{"forename":"Carl","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-01"}}
{"company_number":"06660797","data":{"address":{"address_line_1":"Howard Street","locality":"North Shields","postal_code":"NE30 1AR","premises":"29","region":"Tyne And Wear"},"ceased_on":"2018-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"ce6c0fd808e1a6426b608b726473dca85e802b99","kind":"individual-person-with-significant-control","links":{"self":"/company/06660797/persons-with-significant-control/individual/lDbl0nUKUpp21k3K6ahIuMoyOmk"},"name":"Mrs Susan Thompson","name_elements":{"forename":"Susan","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-01"}}
{"company_number":"07679306","data":{"address":{"address_line_1":"Herm Road","country":"England","locality":"Poole","postal_code":"BH12 4LE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"a6291e02996da56f827bd8d60a99ac7dca7037c7","kind":"individual-person-with-significant-control","links":{"self":"/company/07679306/persons-with-significant-control/individual/eBuTUCwzQ8MeE-Ag3libEety37M"},"name":"Mr Mark Lewis","name_elements":{"forename":"Mark","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-23"}}
{"company_number":"08633842","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 8RR","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"485193fdeeb5ed889291e780160c10cc1b96bf08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08633842/persons-with-significant-control/individual/ySgLViUIP90BLmNXremTEQYJujo"},"name":"Ms Anna Wharton","name_elements":{"forename":"Anna","surname":"Wharton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04051033","data":{"address":{"address_line_1":"Broomshaw Road","address_line_2":"Barming","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 9HS","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"f71e3878295a2ed8254ec5be93d6f0a09a0f77f1","kind":"individual-person-with-significant-control","links":{"self":"/company/04051033/persons-with-significant-control/individual/rj_fpmE-tOGSiYzK6bQOou5HHsI"},"name":"Andrew Mallion","name_elements":{"forename":"Andrew","surname":"Mallion"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"02412032","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Sheffield","postal_code":"S4 7UU","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"d0208b2e66a077d8862cd92d293435024206e6b1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02412032/persons-with-significant-control/individual/16N2WiLYRqyjREfVJA9Le6ZnZzg"},"name":"Mr William Wright","name_elements":{"forename":"William","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-09"}}
{"company_number":"10896927","data":{"address":{"address_line_1":"Dane Street","locality":"Rochdale","postal_code":"OL12 6XB","premises":"Flexspace Office 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"86d97a4aa925ce96d9a526e1acde1d882d9ea0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10896927/persons-with-significant-control/individual/XArNxCuNe7vDUz8JPwvwObbfL9Y"},"name":"Tracey Noble","name_elements":{"forename":"Tracey","surname":"Noble"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"10897687","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1978},"etag":"c64d54bbaff43af20e54ecc2ed35975c99bcd393","kind":"individual-person-with-significant-control","links":{"self":"/company/10897687/persons-with-significant-control/individual/aiCqZYB5Vamgh8xWiNsZj8Svcsc"},"name":"Monika Kvien","name_elements":{"forename":"Monika","surname":"Kvien"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-03"}}
{"company_number":"09718172","data":{"address":{"address_line_1":"Flowers Mews","address_line_2":"Oakgrove","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9UP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"3eecf5a2211417c97157744a7edfbd5d58e08293","kind":"individual-person-with-significant-control","links":{"self":"/company/09718172/persons-with-significant-control/individual/XK_5gO1mHWhARlgrwFX5sSJdVNA"},"name":"Mr Sridhar Reddy Pulimamidi","name_elements":{"forename":"Sridhar","middle_name":"Reddy","surname":"Pulimamidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-08-04"}}
{"company_number":"06342983","data":{"address":{"address_line_1":"Kirkharle Courtyard","locality":"Newcastle Upon Tyne","postal_code":"NE19 2PE","premises":"Coffee Shop"},"ceased_on":"2023-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"5cf68ec8174bf3d1d3a1ba95c5f76f7d34dba6b7","kind":"individual-person-with-significant-control","links":{"self":"/company/06342983/persons-with-significant-control/individual/WVu_nTV0v5Zpt2Y-2FjduMchkv4"},"name":"Mr John Philip Palmer Anderson","name_elements":{"forename":"John","middle_name":"Philip Palmer","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"07716936","data":{"address":{"address_line_1":"Beacon Road","country":"England","locality":"Crowborough","postal_code":"TN6 1AF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"3c88de2a24f145ef2dbfa49a1cd2a976157afc05","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07716936/persons-with-significant-control/individual/ebZSnI7a_xRW8e68RYwMygYvd88"},"name":"Mr Keith Michael Macdonald","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"01880472","data":{"address":{"address_line_1":"68 Warrior Square","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6BP","premises":"Flat 2","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"58035f6d208da8c2f58708226418c6c73114861c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01880472/persons-with-significant-control/individual/SwKlE0DFEzcfFlzKlBw0tcl0VHM"},"name":"Mr Clive Gallop","name_elements":{"forename":"Clive","surname":"Gallop","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07714413","data":{"address":{"address_line_1":"High Kingsdown","country":"England","locality":"Bristol","postal_code":"BS2 8DG","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"eff50257879340ae70611c74dc159c059a94f6ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07714413/persons-with-significant-control/individual/3SpZF4AUBk09HJVSUN2Jsdj6X3Q"},"name":"Mr John Michell","name_elements":{"forename":"John","surname":"Michell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01771952","data":{"address":{"country":"United Kingdom","locality":"West Boldon","postal_code":"NE36 0QD","premises":"9 Rectory Green","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"e0009a8351b68a3712b91a21421c7018be1f3c79","kind":"individual-person-with-significant-control","links":{"self":"/company/01771952/persons-with-significant-control/individual/F0V8cJ6B8ViE_rJ-fJbHi6ZTt0s"},"name":"Dr David John Lovely","name_elements":{"forename":"David","middle_name":"John","surname":"Lovely","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09670826","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"London","postal_code":"SW4 0NP","premises":"17"},"ceased_on":"2018-03-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"70f7f4ea95c0ae2401a4739350931adb291332ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09670826/persons-with-significant-control/individual/r2kA2jTmYKha2_5UdNEyuKTBYMk"},"name":"Mr Grant Ogilvie","name_elements":{"forename":"Grant","surname":"Ogilvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-07"}}
{"company_number":"05188007","data":{"address":{"address_line_1":"Watson Road","country":"England","locality":"Birmingham","postal_code":"B7 5SA","premises":"Genting Club Star City"},"etag":"2d4d0fe80f7668246c13f6c9a1d770ce7425f035","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04144790"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05188007/persons-with-significant-control/corporate-entity/ln75RvvtUavIQeEx_WnsAMKSnfc"},"name":"Stanley Overseas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"04515886","data":{"address":{"address_line_1":"Kingfisher House","address_line_2":"1 Gilders Way, St James Place","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1UB","premises":"C/O Grant Thornton Uk Llp","region":"Norfolk"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1966},"etag":"73079d07ab6cb170cde7d501c06482856ab99f94","kind":"individual-person-with-significant-control","links":{"self":"/company/04515886/persons-with-significant-control/individual/nJTJdRgYKfNOIJeLAg9CujnFuw0"},"name":"Anthony James Mastandrea","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Mastandrea"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-05"}}
{"company_number":"SO305783","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"fb9f7c0e3b335baa0ad2e4fce746fe42ae17574b","identification":{"country_registered":"Scotland","legal_authority":"Limited By Shares","legal_form":"United Kingdom (Scotland)","place_registered":"Companies House","registration_number":"Sc428456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO305783/persons-with-significant-control/corporate-entity/fYw4CyQju_VRArkR74rKDTxwYZQ"},"name":"Catterton Caledonia 2 Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-16"}}
{"company_number":"NI604003","data":{"address":{"address_line_1":"Farlough Road","locality":"Dungannon","postal_code":"BT71 4DU","premises":"42","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1967},"etag":"af200b3489b6b8faddb3be8700e0d0e379188236","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI604003/persons-with-significant-control/individual/zYOKIuHk1mqlPJ8qcr0Fb_tG6mQ"},"name":"Mrs Sharon Bridget Mccollum","name_elements":{"forename":"Sharon","middle_name":"Bridget","surname":"Mccollum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-06"}}
{"company_number":"05899113","data":{"address":{"address_line_1":"Kay Brow","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9AY","premises":"40a"},"ceased_on":"2016-08-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6797e37b34a7f56cdcdf3da8d8ec0ef178606831","kind":"individual-person-with-significant-control","links":{"self":"/company/05899113/persons-with-significant-control/individual/eQr8dw7K8oDbtri_1kOvkNzOfBk"},"name":"Mr Daniel Geoffrey Holt","name_elements":{"forename":"Daniel","middle_name":"Geoffrey","surname":"Holt","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"09724077","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2024-11-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"efce1583ba99e5ac115c22aff80d4dfcb29eb230","kind":"individual-person-with-significant-control","links":{"self":"/company/09724077/persons-with-significant-control/individual/1suYA-Wce0KBcswwk-2eOibhazA"},"name":"Kulvinder Kaur Dhaliwal","name_elements":{"forename":"Kulvinder","middle_name":"Kaur","surname":"Dhaliwal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-31"}}
{"company_number":"SL031597","data":{"address":{"address_line_1":"18 Bylvar Slavi Str.","country":"Ukraine","locality":"Dnipro","premises":"Apt. 58","region":"49100"},"ceased_on":"2018-01-12","country_of_residence":"Ukraine","date_of_birth":{"month":3,"year":1987},"etag":"24030885be6e8814c5dfafddedaeab3c48554443","kind":"individual-person-with-significant-control","links":{"self":"/company/SL031597/persons-with-significant-control/individual/QKhKnovD-IMMC9x50HxeUGEkdXg"},"name":"Oleksandr Lukin","name_elements":{"forename":"Oleksandr","surname":"Lukin"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-26"}}
{"company_number":"10907606","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Finchingfield","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 4LD","premises":"The Old Barn","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"af380ad6c5c1e081a0ae05929cc43c4193425982","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10907606/persons-with-significant-control/individual/gULixx60Lxjo4-iNxnI7dyYGMO8"},"name":"Mr Marc Edward Newton","name_elements":{"forename":"Marc","middle_name":"Edward","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-09"}}
{"company_number":"10909477","data":{"address":{"address_line_1":"Stoke Pound Lane","country":"England","locality":"Bromsgrove","postal_code":"B60 4LQ","premises":"The Coop","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"9334cd2a65da77cfbde2851c19fd4c5f7986c789","kind":"individual-person-with-significant-control","links":{"self":"/company/10909477/persons-with-significant-control/individual/9Ia-OrRyrYOeFFhbAnaB46yMV8U"},"name":"Miss Jerry Astra Watson","name_elements":{"forename":"Jerry","middle_name":"Astra","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-10"}}
{"company_number":"10911587","data":{"address":{"address_line_1":"79a High Street","country":"England","locality":"Esher","postal_code":"KT10 9QA","premises":"Suite 3 Grapes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"a0bcb0d26bbc778687d58104cef835d08b08c4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10911587/persons-with-significant-control/individual/d2ErQfbHViMvqVw419XnBW2KICY"},"name":"James Julian","name_elements":{"forename":"James","surname":"Julian"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-11"}}
{"company_number":"10331163","data":{"address":{"address_line_1":"Brompton Square","country":"United Kingdom","locality":"London","postal_code":"SW3 2AG","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"7d4c9d865d9f5ffb72fbf7215d65f30c4f473ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/10331163/persons-with-significant-control/individual/QwASlbHl4cuCfmKqcg1waV9sdgM"},"name":"Mr Mohammed Yassine Oualid","name_elements":{"forename":"Mohammed","middle_name":"Yassine","surname":"Oualid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"09729523","data":{"address":{"address_line_1":"Pickford Lane","country":"England","locality":"Bexleyheath","postal_code":"DA7 4RD","premises":"3"},"ceased_on":"2017-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d55533dc77b0a22d42c1a8a9a7240a1de13005a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09729523/persons-with-significant-control/individual/RYSaHYF5RpMlMvt5YT4j3x0Qcf0"},"name":"Mr Tayfun Senpinar","name_elements":{"forename":"Tayfun","surname":"Senpinar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13158091","data":{"address":{"address_line_1":"Thirteenth Street","address_line_2":"Horden","country":"England","locality":"Peterlee","postal_code":"SR8 4QP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"689ce398cbd07b178efd4589713d018f05c6c4b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13158091/persons-with-significant-control/individual/cRMhVZdLZRnNCqa3-9ryUzzVPls"},"name":"Mr David Harris","name_elements":{"forename":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158191","data":{"address":{"address_line_1":"Harpur Street","country":"England","locality":"Bedford","postal_code":"MK40 2SS","premises":"61"},"ceased_on":"2023-09-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"94045d8f33d970ed094a9042141befcb8e75d08c","kind":"individual-person-with-significant-control","links":{"self":"/company/13158191/persons-with-significant-control/individual/S2S0-E3g-ocPvSoOe9DAnh4-iUo"},"name":"Mr Andrew Brian Kirby","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158361","data":{"address":{"address_line_1":"Old Ferneybeds Road","country":"United Kingdom","locality":"Widdrington","postal_code":"NE61 5RG","premises":"Nergele Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"d11cca4518fae761b39d7b48dcf5e405489844ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13158361/persons-with-significant-control/individual/45AzD5qpJvRbZ6HxHb9E5mxOnuI"},"name":"Mr Ulas Kaya","name_elements":{"forename":"Ulas","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-26"}}
{"company_number":"13158431","data":{"address":{"address_line_1":"Vista Building","address_line_2":"St David's Park","country":"United Kingdom","locality":"Ewloe","postal_code":"CH5 3DT","premises":"1st Floor","region":"Deeside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"bc040503750c650f17cdce8a47263ff4e123aaf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13158431/persons-with-significant-control/individual/m5q8LXFPrFT-RAmlvWAFxTJd71s"},"name":"Mr Oliver Chapman","name_elements":{"forename":"Oliver","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"13160091","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1975},"etag":"d8272fb3c4063328bca0ba9d47a27af791da635e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160091/persons-with-significant-control/individual/5_27t_VzcAcYNYPjl-Qg6VflwRk"},"name":"Mr Armando Torcato","name_elements":{"forename":"Armando","surname":"Torcato","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-01-26"}}
{"company_number":"13160140","data":{"address":{"address_line_1":"Stumperlowe Crescent Road","country":"England","locality":"Sheffield","postal_code":"S10 3PR","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"325ab2e4ccf6c3c531f8300ec4bb4dbce54a8f54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13160140/persons-with-significant-control/individual/mVVk65lZ0_9dJoZunmIOOtkvMv4"},"name":"Mrs Amanda Jane Mills","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-26"}}
{"company_number":"SC687161","data":{"address":{"address_line_1":"Broomlands Drive","country":"United Kingdom","locality":"Irvine","postal_code":"KA12 0DY","premises":"48","region":"North Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"e0a63914c6f10c7bae1fc2742f6700df167a11ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC687161/persons-with-significant-control/individual/S6NoTj57hp7XdLseW7qhrY7Ab-A"},"name":"Jamie Patrick Griffiths","name_elements":{"forename":"Jamie","middle_name":"Patrick","surname":"Griffiths"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-26"}}
{"company_number":"08652483","data":{"address":{"address_line_1":"Harrovian Business Village, Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"3 Hobbs House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"9e9aaf818c44847f4584b539ff4072fddc711fea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08652483/persons-with-significant-control/individual/8MV7t29bJEuDa7h89MzTNQ4oARc"},"name":"Mr Mohammad Hadi Sabbaghian","name_elements":{"forename":"Mohammad","middle_name":"Hadi","surname":"Sabbaghian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-15"}}
{"company_number":"09661676","data":{"address":{"address_line_1":"Benton Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7DT","premises":"119","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"77fe2281593388a014da2f66b8ddad0bf323c6f3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09661676/persons-with-significant-control/individual/x6EsDIlcu5OZ_5sySN8jdEurmJw"},"name":"Emma Topping","name_elements":{"forename":"Emma","surname":"Topping"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"05843332","data":{"address":{"address_line_1":"Mailbox 3, Solent Business Centre","address_line_2":"343 Millbrook Road West","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 0HW","premises":"C/O Power Accountax Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"69e45f04b6d1711866e28374763caaf892182e94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"POWER ACCOUNTAX LIMITED ACSP","identity_verified_on":"2025-08-02T00:00:00Z","preferred_name":"Robert Paul Young"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05843332/persons-with-significant-control/individual/KxMH-mYVFQTGUDk6ak2Ba1PFu0Y"},"name":"Mr Robert Paul Young","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09700812","data":{"address":{"address_line_1":"N. Psychiko","country":"Greece","locality":"Athens","postal_code":"11525","premises":"83 Moraiti Str."},"country_of_residence":"Greece","date_of_birth":{"month":10,"year":1981},"etag":"26d690fc842e23e14b6341097a95c09d691b82c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09700812/persons-with-significant-control/individual/OLgMjIrkIMPzTO2rS-MKmXCSR10"},"name":"Christos Elenis","name_elements":{"forename":"Christos","surname":"Elenis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"13160901","data":{"address":{"address_line_1":"Clerkenwell Road","country":"United Kingdom","locality":"London","postal_code":"EC1M 5PS","premises":"50-54"},"ceased_on":"2023-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"319508ce36950f6264988da1197d48ca1e25bfcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13160901/persons-with-significant-control/individual/m14ccwiWs-hnukoOUGYEn05B4eU"},"name":"James Scott Gay-Rees","name_elements":{"forename":"James","middle_name":"Scott","surname":"Gay-Rees"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-27"}}
{"company_number":"08135463","data":{"address":{"address_line_1":"Quayside","address_line_2":"Chatham Maritime","country":"England","locality":"Chatham","postal_code":"ME4 4QU","premises":"Montague Place","region":"Kent"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1947},"etag":"bb2fe174ae3b1e945a96d9d3c584b4ac0aa8c2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08135463/persons-with-significant-control/individual/VNY1ikm7Klt4ckrXMqbFR28kN8c"},"name":"Mr Willem Van Agtmael","name_elements":{"forename":"Willem","surname":"Van Agtmael","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-09"}}
{"company_number":"02414182","data":{"address":{"address_line_1":"Tanybwlch Road","address_line_2":"Llanllechid","locality":"Bangor","postal_code":"LL57 3HU","premises":"34","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1955},"etag":"87b7f846c643da711b5c6a8777d5c905c8401ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/02414182/persons-with-significant-control/individual/wFbDvM8wl5fVKX9FGwwFHlBJsXU"},"name":"Mr David Arthur Lane","name_elements":{"forename":"David","middle_name":"Arthur","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"08113587","data":{"address":{"address_line_1":"Arundel Gardens","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0BJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"74f1b1fea1929e72e58a40ad8724f530cb6e35ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08113587/persons-with-significant-control/individual/5L7VGMo85NiM--aZAw-pbJucKHE"},"name":"Miss Rachel Hankey","name_elements":{"forename":"Rachel","surname":"Hankey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-21"}}
{"company_number":"08580976","data":{"address":{"address_line_1":"Southwick Square","locality":"Southwick","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"4ecfcedc9d664d36797787c959a1b1643545405f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08580976/persons-with-significant-control/individual/4WdxH6PYPt7dhszsusXrnVDH_10"},"name":"Mr James Edward Julian Atkins","name_elements":{"forename":"James","middle_name":"Edward Julian","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07319696","data":{"address":{"address_line_1":"Brentford Business Centre","address_line_2":"Commerce Road","country":"England","locality":"Brentford","postal_code":"TW8 8LG","premises":"Unit 8","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"c8205ca06938cc37f19e78c4e9f83d857110baa4","kind":"individual-person-with-significant-control","links":{"self":"/company/07319696/persons-with-significant-control/individual/-xtnOtW8VxxEVjzlG1OM0hosxxw"},"name":"Mr Mark Lehel Bowring","name_elements":{"forename":"Mark","middle_name":"Lehel","surname":"Bowring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03640213","data":{"address":{"address_line_1":"London Road","address_line_2":"Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0NR","premises":"19","region":"Essex"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"bb231fdf05a7af002f62ce68a23d5ed4874f1143","kind":"individual-person-with-significant-control","links":{"self":"/company/03640213/persons-with-significant-control/individual/BWfrmcEJ83idZaRjYDcdb3kbXYg"},"name":"Mrs Lisa Kathryn Eley","name_elements":{"forename":"Lisa","middle_name":"Kathryn","surname":"Eley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10331903","data":{"address":{"address_line_1":"Gilcrux","country":"United Kingdom","locality":"Wigton","postal_code":"CA7 2QX","premises":"Swallow Barn, Low Green Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"51c7bfd977d8754f85306fc2d088a2038abef760","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Michael Owen Fitzgerald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10331903/persons-with-significant-control/individual/tVpR5tyoK4p9V8OQz8iF4qegSYQ"},"name":"Mr Michael Owen Fitzgerald","name_elements":{"forename":"Michael","middle_name":"Owen","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-16"}}
{"company_number":"10284026","data":{"address":{"address_line_1":"Maxwell Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 7HU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"a647be40dcb43032a838b69aeda590266a491e21","kind":"individual-person-with-significant-control","links":{"self":"/company/10284026/persons-with-significant-control/individual/-VaHO9yCzkd1e_s04Sxi8HqyJpM"},"name":"Ms Elisabeth Belisle","name_elements":{"forename":"Elisabeth","surname":"Belisle","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-18"}}
{"company_number":"08889142","data":{"address":{"address_line_1":"Shenley Road","country":"England","locality":"Borehamwood","postal_code":"WD6 1AG","premises":"Clarendon House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"97d9e572388bd50e261c7f290890ca8a2e6fa83a","kind":"individual-person-with-significant-control","links":{"self":"/company/08889142/persons-with-significant-control/individual/_4TljU5iVWJD-YfZ4daZzFoLrXo"},"name":"Mr Paresh Thakkar","name_elements":{"forename":"Paresh","surname":"Thakkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09722333","data":{"address":{"address_line_1":"The Packway","address_line_2":"Larkhill","country":"England","locality":"Salisbury","postal_code":"SP4 8QP","premises":"Stonehaven","region":"Wiltshire"},"ceased_on":"2022-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1950},"etag":"f06d02c572101793cf01881a6ac540457828172b","kind":"individual-person-with-significant-control","links":{"self":"/company/09722333/persons-with-significant-control/individual/lNFsidU5-Ef8iQ5ljaNrAb1XF5M"},"name":"Mr Terrence Martin","name_elements":{"forename":"Terrence","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01990667","data":{"address":{"address_line_1":"Harding Lane","address_line_2":"Broadbridge Heath","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 3GS","premises":"1","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"4d8942cd3082b7df7961461570942bf228aa6390","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01990667/persons-with-significant-control/individual/Hwr8qx0xuRMxsWMhTEPHs6s3Uc8"},"name":"Mr Joe George Keaney","name_elements":{"forename":"Joe","middle_name":"George","surname":"Keaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-11"}}
{"company_number":"03400206","data":{"address":{"address_line_1":"8126","country":"Switzwerland","locality":"Zumikon","premises":"Tobelmulistrasse 30"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1941},"etag":"6b1aa02d96ece6c46fa1c0151478a64e7b239a98","kind":"individual-person-with-significant-control","links":{"self":"/company/03400206/persons-with-significant-control/individual/6UTk6fy025qqKRQK0ZJpxDEtYj4"},"name":"Mr Bruno Hoefler","name_elements":{"forename":"Bruno","surname":"Hoefler","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-03"}}
{"company_number":"09710413","data":{"address":{"address_line_1":"Granite Building","address_line_2":"6 Stanley Street","country":"England","locality":"Liverpool","postal_code":"L1 6AF","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"415b73b72ac4c76797b4d7f3dea093fc2e525a4e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09710413/persons-with-significant-control/individual/8IbcJQzg1pTCVlvWqjCGvNiDD1I"},"name":"Miss Lesley Helen Margaret Dalrymple","name_elements":{"forename":"Lesley","middle_name":"Helen Margaret","surname":"Dalrymple","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC337502","data":{"address":{"address_line_1":"Woodthorpe Park Drive","address_line_2":"Sandal","locality":"Wakefield","postal_code":"WF2 6HZ","premises":"16","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"d6e0cf2d95257e5040c07b0b80158e3f376a48de","kind":"individual-person-with-significant-control","links":{"self":"/company/OC337502/persons-with-significant-control/individual/dONqPMC73A3auRMYgh6fJlvPyQA"},"name":"Giles David Hanson","name_elements":{"forename":"Giles","middle_name":"David","surname":"Hanson"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06978942","data":{"address":{"address_line_1":"Castle Court 2","address_line_2":"Castlegate Way","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4RH","premises":"No 4","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"2453d1679ac36aff233bba2e5fd95720bbf0b0c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06978942/persons-with-significant-control/individual/SxHxQDmW8tNPvgZ_JRp7EL3fEG8"},"name":"Mrs Fiona Payne","name_elements":{"forename":"Fiona","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-03"}}
{"company_number":"04499823","data":{"address":{"address_line_1":"Melton Old Road","address_line_2":"Melton","locality":"North Ferriby","postal_code":"HU14 3HP","premises":"39","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"6266cc164d2b30e3e565c2e5c4f050fecbdb1441","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04499823/persons-with-significant-control/individual/9hLc6-iXcnJdgAHhiIuainST9Uw"},"name":"Mr Michael Robert Jordan","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10903197","data":{"address":{"address_line_1":"Grinsdale Avenue","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7LX","premises":"47","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"0ef54fc3519a095d9f4fe23b49bd0f6b318b40af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10903197/persons-with-significant-control/individual/jZftCGA-bf5txUzMNYOzvjGLsB0"},"name":"Mr Bryan Plunkett","name_elements":{"forename":"Bryan","surname":"Plunkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-07"}}
{"company_number":"06080696","data":{"address":{"address_line_1":"Vantage Point Business Village","country":"England","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"The Aspen Building","region":"Gloucestershire"},"ceased_on":"2017-11-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"0ebfd78209770143fa07536e6b1b36b172e96b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/06080696/persons-with-significant-control/individual/GT6Tstpomg-Gu7EsVJtM2pKvq5Y"},"name":"Mr David Nicholas Thompson","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-08"}}
{"company_number":"10904436","data":{"address":{"address_line_1":"Northfield Road","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1SS","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"9b644c0d18da2376a8d6f3d8d4357db5f3b81e06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10904436/persons-with-significant-control/individual/4py4psDmsOZaV4OYPZb1VWC-XTk"},"name":"Nicola Matthews","name_elements":{"forename":"Nicola","surname":"Matthews"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"03810972","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"c3eb5e2059d930a80ee9f27ee7b7071116eb5f68","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03810972/persons-with-significant-control/individual/ZrJlJMXFcrAV71u5A6OhomkBkz0"},"name":"Mr William James Handy","name_elements":{"forename":"William","middle_name":"James","surname":"Handy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09172073","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1EF","premises":"22-24","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"1ac675e62546e01903e024e9d263907136edceb0","kind":"individual-person-with-significant-control","links":{"self":"/company/09172073/persons-with-significant-control/individual/lJfIg7co2PqzGgP_JeoaG8YW9GE"},"name":"Mrs Catherine Elizabeth Ibbotson","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Ibbotson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05886816","data":{"address":{"address_line_1":"Ashmount Gardens","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 6DN","premises":"3"},"ceased_on":"2021-07-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"2e00299feb3ed2484f3deb9f2b78559d93e8b017","kind":"individual-person-with-significant-control","links":{"self":"/company/05886816/persons-with-significant-control/individual/Ao4otdnK2kZXI_651CcjpvAQ0HQ"},"name":"Mrs Karen Conroy","name_elements":{"forename":"Karen","surname":"Conroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10909497","data":{"address":{"address_line_1":"Avenue Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 4DY","premises":"Unit 2 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"8cc1ad936a8f5844c50f242e0d68adffd16ad30d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10909497/persons-with-significant-control/individual/tTKbRUJQmOPHNAuMRP8yhUNX8CU"},"name":"Mrs Louise Poxon","name_elements":{"forename":"Louise","surname":"Poxon","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-10"}}
{"company_number":"03435506","data":{"address":{"address_line_1":"Union Road","locality":"Farnham","postal_code":"GU9 7PT","premises":"The Old Court House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"023b03acf2f63bcae87bde2ee30b30edb1a29b29","kind":"individual-person-with-significant-control","links":{"self":"/company/03435506/persons-with-significant-control/individual/fZubSsWHlepd3DQRMWtkAPcwMHA"},"name":"Mr Owen Charles Tindle","name_elements":{"forename":"Owen","middle_name":"Charles","surname":"Tindle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-30"}}
{"company_number":"06996886","data":{"address":{"address_line_1":"Stock Bridge Way","country":"England","locality":"St Ives","postal_code":"PE27 5JL","premises":"Raleigh House, 14c Compass Point Business Park","region":"Cambridgeshire"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"b81d76d74113769ad15276c88c3ae092ad48cd0b","kind":"individual-person-with-significant-control","links":{"self":"/company/06996886/persons-with-significant-control/individual/8AdiOiiGGEHijp046i38uB_ydxg"},"name":"Mr Mark Bosch","name_elements":{"forename":"Mark","surname":"Bosch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-20"}}
{"company_number":"10917126","data":{"address":{"address_line_1":"Ploughlands","country":"England","locality":"Quorn","postal_code":"LE12 8WQ","premises":"3","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"feb8e8118d9fef8695e7e0422d2de283bd71c9e5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917126/persons-with-significant-control/individual/9SM69X6T2qiGKeaTK_dovGBCArU"},"name":"Mr Benjamin Colin Campbell Shaw","name_elements":{"forename":"Benjamin","middle_name":"Colin Campbell","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10920997","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"0d618c8ff8311a3f33662e15883cf5be65f7c2cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10920997/persons-with-significant-control/individual/2sXSjgMzOH1xCAqzduJQ9VETeBI"},"name":"Mrs Chiedza Ante Bassey Munro","name_elements":{"forename":"Chiedza","middle_name":"Ante Bassey","surname":"Munro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"10922406","data":{"address":{"address_line_1":"225","address_line_2":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 9BE","premises":"Sjpr Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a0af4a14f9dcc829a8f89093002f3d28ead4d479","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922406/persons-with-significant-control/individual/H--VfvOwOj8X8-lAmz5RRRkyoJE"},"name":"Mr Marcelo Santos Almeida","name_elements":{"forename":"Marcelo","surname":"Santos Almeida","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"10925446","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"34c62f3e1edd8bf5d1a9252bb0ec44b99ce1b0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10925446/persons-with-significant-control/individual/QU112IoX2fNHaZT3d8dbtTXJTQY"},"name":"Mr Gordon Maurice Kay","name_elements":{"forename":"Gordon","middle_name":"Maurice","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10127247","data":{"address":{"address_line_1":"Mude Gardens","locality":"Christchurch","postal_code":"BH23 4AR","premises":"5","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"2e81dd2a157390f2201ef8e51620cdec274a810d","kind":"individual-person-with-significant-control","links":{"self":"/company/10127247/persons-with-significant-control/individual/OT6ZjPhYDmc2Fvoq5pYCPh7CQsY"},"name":"Mr Jeremy Paul Tinkler","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Tinkler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"10953946","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"f21ad696d501363ba850a48ce4dd5165bd2d1785","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10953946/persons-with-significant-control/individual/ywjyvtzPr-KQng412LGWhjQd6Dw"},"name":"Mrs Blessing Agukoronye Danke","name_elements":{"forename":"Blessing","surname":"Agukoronye Danke","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-08"}}
{"company_number":"10913486","data":{"address":{"address_line_1":"Kings House","address_line_2":"101 - 135 Kings Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"88d6e773622ab760d1c19dbe9b472d8e92f51f4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z","authorised_corporate_service_provider_name":"M J BUSHELL LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"David James Phillips"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10913486/persons-with-significant-control/individual/CVgz9HS8kkGkJIZFJlsOWA355W8"},"name":"Mr David Phillips","name_elements":{"forename":"David","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10915206","data":{"address":{"address_line_1":"First Floor Offices","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1988},"etag":"200d4f1fed6c79a8ef5a3e98e19ae5fad23126ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10915206/persons-with-significant-control/individual/cA4JvgFzD_PwLCEulqn4BPpKzbk"},"name":"Mr Brajendra Singh","name_elements":{"forename":"Brajendra","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"09157377","data":{"address":{"address_line_1":"Church Street","address_line_2":"Willingham","country":"England","locality":"Cambridge","postal_code":"CB24 5HT","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"17f12cf52cbf403bee9267a93365af6212a7e9f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09157377/persons-with-significant-control/individual/g21_rYN0GqX09MrU8L6_MyJeRGI"},"name":"Mr Christopher John Ford","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05898056","data":{"address":{"address_line_1":"Westhill Avenue","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 4LH","premises":"42","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"ce8fa0ea90a6399f5abd7bb8cf4e658c52f38b30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05898056/persons-with-significant-control/individual/C4yR43T9RJWo7d26SjQAY4ohWoQ"},"name":"Mr Bernard William Phillips","name_elements":{"forename":"Bernard","middle_name":"William","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10922426","data":{"address":{"address_line_1":"High Beech Road","address_line_2":"Lord Associates","country":"England","locality":"Loughton","postal_code":"IG10 4BN","premises":"9-11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"71b5074eea5e7cbc5175c1fc7d59149fa9901258","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922426/persons-with-significant-control/individual/rmceDbOfYwYdVAJ5SsZLLtSX8_A"},"name":"Ms Christine Ann Meyer","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Meyer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-18"}}
{"company_number":"10925456","data":{"address":{"address_line_1":"Julian Close","country":"United Kingdom","locality":"Woking","postal_code":"GU21 3HD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"d4f3e0fec2e990f42fab13a121942962e44d443e","kind":"individual-person-with-significant-control","links":{"self":"/company/10925456/persons-with-significant-control/individual/0oIu591zXPxG8siPJYSA2RczUBI"},"name":"Miss Tanya Advani","name_elements":{"forename":"Tanya","surname":"Advani","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-21"}}
{"company_number":"10926986","data":{"address":{"address_line_1":"Botley Drive","country":"England","locality":"Havant","postal_code":"PO9 4QX","premises":"24","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"5c8d03297a09dbf1cd26ed0c4de6b9db3740d6cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10926986/persons-with-significant-control/individual/yAnENnkHQQpukyaFyhy0RCqtugQ"},"name":"Ben Holland","name_elements":{"forename":"Ben","surname":"Holland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-22"}}
{"company_number":"10953976","data":{"address":{"address_line_1":"Marina Del Rey","country":"Usa","locality":"Ca. 90292","premises":"3113 Yale Ave"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1990},"etag":"d2389fe6d8c0f6dc5386310cb25145a0cca8dee3","kind":"individual-person-with-significant-control","links":{"self":"/company/10953976/persons-with-significant-control/individual/5992MFMmm-Kc93rOn1-_J_BrzmE"},"name":"Mr Collin Mann","name_elements":{"forename":"Collin","surname":"Mann","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-08"}}
{"company_number":"10913486","data":{"address":{"address_line_1":"Kings House","address_line_2":"101 - 135 Kings Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4DR","premises":"Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"0e2a842346d7e870b4a6e35b1692745797ebbe7e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z","authorised_corporate_service_provider_name":"M J BUSHELL LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Michelle Alison Phillips"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10913486/persons-with-significant-control/individual/ZCFlVZnAzNemFJoAjG0nGX1ceJs"},"name":"Mrs Michelle Phillips","name_elements":{"forename":"Michelle","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"SC573667","data":{"address":{"address_line_1":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5AD","premises":"3 Raeside Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1958},"etag":"6707cfcaa55b2e42b4a3fc9742d2b842bbd9f7d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC573667/persons-with-significant-control/individual/qp8pTAOC5XJx5oFEPqweUrnez_A"},"name":"Mrs Shahida Gilani","name_elements":{"forename":"Shahida","surname":"Gilani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"10917127","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"99e2c55e54c03ce2828325067a49c6e431e19e41","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10917127/persons-with-significant-control/individual/y-QWL9ct5_0HRoJRrcMHkZpT9ms"},"name":"Phil Jones","name_elements":{"forename":"Phil","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-15"}}
{"company_number":"10921007","data":{"address":{"address_line_1":"Brendon Avenue","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9LH","premises":"82"},"ceased_on":"2018-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"c72bb8609f55a9fdd788e6c07348b5c6c7440146","kind":"individual-person-with-significant-control","links":{"self":"/company/10921007/persons-with-significant-control/individual/HEOD28sZ7ttLcUCNLbpMZIj68AA"},"name":"Ms Svetlana Vasile","name_elements":{"forename":"Svetlana","surname":"Vasile","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-17"}}
{"company_number":"10922427","data":{"address":{"address_line_1":"Muswell Hill Broadway","country":"England","locality":"London","postal_code":"N10 1BX","premises":"345"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"0070a4653b71c8503a3350e8f2cbc35da2f2ec66","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10922427/persons-with-significant-control/individual/z4QXnNTT3kZSTp8p5tw0OQp7lyI"},"name":"Mr Colm Francis Sexton","name_elements":{"forename":"Colm","middle_name":"Francis","surname":"Sexton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-18"}}
{"company_number":"10925467","data":{"address":{"address_line_1":"Bryniau Road","country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 2DZ","premises":"107 Bryniau Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"f5d38aa6cdcd509627aa6aee670a36fbf35ce524","kind":"individual-person-with-significant-control","links":{"self":"/company/10925467/persons-with-significant-control/individual/uob8e3fkR7lTW8qhAW_nLcnomJk"},"name":"Mr Richard John Williams","name_elements":{"forename":"Richard","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10927007","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-10-20","country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1962},"etag":"0fdb6deab2a140dbde465d6c790867ae61ecb07b","kind":"individual-person-with-significant-control","links":{"self":"/company/10927007/persons-with-significant-control/individual/8UioKa64eVtFma9HKHPojuml6Ic"},"name":"David Dean","name_elements":{"forename":"David","surname":"Dean"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-08-22"}}
{"company_number":"10953986","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6BL","premises":"115"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1984},"etag":"e7dbdac7544d750dc711a90c77601f985d79f869","kind":"individual-person-with-significant-control","links":{"self":"/company/10953986/persons-with-significant-control/individual/odLciQSWbKa_L-QdJY1rxT4fzkE"},"name":"Mindy Friedman","name_elements":{"forename":"Mindy","surname":"Friedman"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"10291106","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1974},"etag":"2f01a5ee5edbab3339b97ee964546877c78bd39c","kind":"individual-person-with-significant-control","links":{"self":"/company/10291106/persons-with-significant-control/individual/H3GVjy3L5K3FQIspjBVE6niXn7U"},"name":"Mrs Carine Muriel Akonai","name_elements":{"forename":"Carine","middle_name":"Muriel","surname":"Akonai","title":"Mrs"},"nationality":"Gabonese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-08-14"}}
{"company_number":"SC573667","data":{"address":{"address_line_1":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5AD","premises":"3 Raeside Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1960},"etag":"1b30a4bc490b44f40b0b97c02a26ee8b354835d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC573667/persons-with-significant-control/individual/BSorPFXIvv9WNOo7OVHJBh0YQc4"},"name":"Mr Syed Mohyuddin Gilani","name_elements":{"forename":"Syed","middle_name":"Mohyuddin","surname":"Gilani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"SO305487","data":{"address":{"address_line_1":"High Street","country":"F","locality":"Kirkcaldy","postal_code":"KY1 1JE","premises":"197","region":"Fife"},"ceased_on":"2016-08-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"12c9dee8e98bc94f801c892cdf97f519f9474f35","kind":"individual-person-with-significant-control","links":{"self":"/company/SO305487/persons-with-significant-control/individual/q7o9RF--LVJTksEg2XvC9wgNZKg"},"name":"Mrs Ann Margaret Oliver","name_elements":{"forename":"Ann","middle_name":"Margaret","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-01"}}
{"company_number":"09658307","data":{"address":{"address_line_1":"Ashridge Close","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0FP","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"4785a3ef84bc571110f02a21258bf7f41f5284c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09658307/persons-with-significant-control/individual/aBVTzEudWI14wCySz7nEU1fidqM"},"name":"Miss Gemma Willett","name_elements":{"forename":"Gemma","surname":"Willett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-26"}}
{"company_number":"04507227","data":{"address":{"address_line_1":"Hays Lane","country":"England","locality":"London","postal_code":"SE1 2HB","premises":"Hays Lane House"},"etag":"54a0dc104259ebd55b2dd542edd941a228880200","identification":{"legal_authority":"Companies Act 1985","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04507227/persons-with-significant-control/corporate-entity/5eC3yIhZXABny-8sc9j1M-MBquY"},"name":"Annington Nominees Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-08"}}
{"company_number":"10925467","data":{"address":{"address_line_1":"Bryniau Road","country":"United Kingdom","locality":"Llandudno","postal_code":"LL30 2DZ","premises":"107 Bryniau Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"7b36454226939cfce92144a2fa83674df007a64c","kind":"individual-person-with-significant-control","links":{"self":"/company/10925467/persons-with-significant-control/individual/pkLDnhfk9omhxzb45bhtcH6MXRY"},"name":"Mr Craig Alan Williams","name_elements":{"forename":"Craig","middle_name":"Alan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-21"}}
{"company_number":"10951727","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"98615017867b6e592c9b3a7c489b44e8b3413f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10951727/persons-with-significant-control/individual/TD3lONvgnkQFzkYDKzfpGXxCMlI"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"08203216","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Cirencester","postal_code":"GL7 1YG","premises":"Bankside Park"},"etag":"ba160686d74b4489e614e1224704fe6f268f42b2","identification":{"legal_authority":"England","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08203216/persons-with-significant-control/corporate-entity/aegLYHdYGbYbRd8md3UPge9Yj9Q"},"name":"Procurri Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-07"}}
{"company_number":"08081577","data":{"address":{"address_line_1":"Pullman Court, Great Western Road","country":"England","locality":"Gloucester","postal_code":"GL1 3ND","premises":"5"},"etag":"c3f27c70561b18853ccafdd94a149db9d4ea8f84","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09568082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08081577/persons-with-significant-control/corporate-entity/T68W9x6kBj4ahXGDjFioyVWnSN8"},"name":"Grainger Capital Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01331436","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House, 13 Freeland Park"},"ceased_on":"2025-08-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ec4657d057f6c0ea2a501b09b01468cc158c590e","kind":"individual-person-with-significant-control","links":{"self":"/company/01331436/persons-with-significant-control/individual/9NzNegmF9pPS6p3OLl5IRGPLwF8"},"name":"Mrs Sarah Guinevere Fisher","name_elements":{"forename":"Sarah","middle_name":"Guinevere","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SO305487","data":{"address":{"address_line_1":"Commercial Road","country":"Scotland","locality":"Leven","postal_code":"KY8 4LE","premises":"5-7","region":"Fife"},"ceased_on":"2019-07-31","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1954},"etag":"55060b3ebf9573e4e776759625422d607b98a54a","kind":"individual-person-with-significant-control","links":{"self":"/company/SO305487/persons-with-significant-control/individual/FowGWoti7Dq911rGzP2iN7YK5N8"},"name":"Thomas James Macaskill","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Macaskill"},"nationality":"Scottish","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-08-01"}}
{"company_number":"10920306","data":{"address":{"address_line_1":"Aster Way","country":"England","locality":"Walsall","postal_code":"WS5 4RX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"39aff4986ecdc3b616893890b92ab81c2f12a183","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10920306/persons-with-significant-control/individual/4NLZc1i51H6XJEr1nhM-fTyp2vM"},"name":"Mr Abdul Awal Mamun","name_elements":{"forename":"Abdul","middle_name":"Awal","surname":"Mamun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-17"}}
{"company_number":"07292936","data":{"address":{"address_line_1":"Baird Gardens","country":"United Kingdom","locality":"London","postal_code":"SE19 1HJ","premises":"30","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"14fe9b242b404e966506d71fdbf747ff2bf3e056","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07292936/persons-with-significant-control/individual/WWDjwZ02mFrL_3xLNLPBzgXK2j8"},"name":"Mr James Anthony Hardy","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Hardy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10240046","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E5 9JS","premises":"2 Gunton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"538d73ffe9d805cfd2bd4de3ea0191b937954941","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10240046/persons-with-significant-control/individual/0WHJry2C-7cuNOre0NxeleP1MhY"},"name":"Ms Belinda Piec","name_elements":{"forename":"Belinda","surname":"Piec","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08092527","data":{"address":{"address_line_1":"Cornfield Drive","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 7YR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"39ea982987c5c6e322c096b9e96b414bccd4861b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08092527/persons-with-significant-control/individual/rUQjYm631V6sEV8Ib2jPQC9NoGQ"},"name":"Mr Leon Kenneth Peach","name_elements":{"forename":"Leon","middle_name":"Kenneth","surname":"Peach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10953186","data":{"address":{"address_line_1":"17-18 Pentonville","country":"Wales","locality":"Newport","postal_code":"NP20 5HB","premises":"Mill Street Social Club","region":"S Wales"},"ceased_on":"2017-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"ccc3fa3488827a2fba8b8938e476054acbc79e10","kind":"individual-person-with-significant-control","links":{"self":"/company/10953186/persons-with-significant-control/individual/XxjbiXD7PlPA1iBplBlatuvDV6M"},"name":"Michael Powell","name_elements":{"forename":"Michael","surname":"Powell"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-08"}}
{"company_number":"09620777","data":{"address":{"address_line_1":"Hyde Lane","address_line_2":"Nash Mills","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 8RY","premises":"The Hollows","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"d593c82b500148d96716933b4b47cf7a89bf1201","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09620777/persons-with-significant-control/individual/WmmKQRuqt2A8E1031RMetx632Ck"},"name":"Mr John Buob","name_elements":{"forename":"John","surname":"Buob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07284857","data":{"address":{"address_line_1":"Redford Close","country":"England","locality":"Birmingham","postal_code":"B13 9YX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"2a737b36d75c7a29ed0f04514f22fbca493f1233","kind":"individual-person-with-significant-control","links":{"self":"/company/07284857/persons-with-significant-control/individual/IvOHs6ewE8U2bCf_xtli_1TfPl0"},"name":"Dr Maqsood Ahmed","name_elements":{"forename":"Maqsood","surname":"Ahmed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03829377","data":{"address":{"address_line_1":"60 Goswell Road","country":"United Kingdom","locality":"London","postal_code":"EC1M 7AD","premises":"Devonshire House"},"ceased_on":"2017-12-05","etag":"2f767c10845312c8f1e1108b02d8ae632442a29a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03139005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03829377/persons-with-significant-control/corporate-entity/t8G-LMkoMN8w1tLC2nixBOQ2GQw"},"name":"Double Reading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06668277","data":{"address":{"address_line_1":"Reva Syke Road","address_line_2":"Clayton","country":"England","locality":"Bradford","postal_code":"BD14 6QZ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"f44d8254bb83a05c5322720fe31590492d814a68","kind":"individual-person-with-significant-control","links":{"self":"/company/06668277/persons-with-significant-control/individual/Z6HRhzHdIKFSmxAeABT1yoT1gZ0"},"name":"Mr Paul Cornforth","name_elements":{"forename":"Paul","surname":"Cornforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10149807","data":{"address":{"address_line_1":"High Street North","country":"United Kingdom","locality":"London","postal_code":"E12 6SJ","premises":"241b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"de534f4e22b0cd2c1789e1c703afa445274ca5ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10149807/persons-with-significant-control/individual/OxLUunVL-bpMPOIy7bjl_i_SNiA"},"name":"Mr Krishnan Perumal Pillai","name_elements":{"forename":"Krishnan","surname":"Perumal Pillai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-29"}}
{"company_number":"09723447","data":{"address":{"address_line_1":"Hall Farm Road","address_line_2":"Duffield","country":"England","locality":"Belper","postal_code":"DE56 4FS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"7c8c5b068b3093310138620e09952b0b6843d47b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09723447/persons-with-significant-control/individual/NYfk_MMy7PkhSK6z5gb6efPzfRY"},"name":"Mr Nigel David Spencer","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2017-07-31"}}
{"company_number":"04810727","data":{"address":{"address_line_1":"Gyles Park","country":"England","locality":"Stanmore","postal_code":"HA7 1AN","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"41f444d67bee9034907836fd9c0305562560ed96","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04810727/persons-with-significant-control/individual/gd5Qj2Q0lESmQFWxS7AzdjouABM"},"name":"Mr Nilesh Kanji Kerai","name_elements":{"forename":"Nilesh","middle_name":"Kanji","surname":"Kerai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10417657","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6YE","premises":"The Carriage House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"af206b615893885c19073a2faa1f80bd3ae30e35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10417657/persons-with-significant-control/individual/FPMSw4uYjdjr3iOzlAuhxB2KT2A"},"name":"Mrs Tammy Whatley","name_elements":{"forename":"Tammy","surname":"Whatley","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"10913507","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"38d398c0e82a0567576bdf81e021aaab020785cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10913507/persons-with-significant-control/individual/cI6PsCeuFetgxiqZQb6eDdC8mhg"},"name":"Ms Thi Huong Dinh","name_elements":{"forename":"Thi","middle_name":"Huong","surname":"Dinh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"07671697","data":{"address":{"address_line_1":"Hagley Road","country":"United Kingdom","locality":"Halesowen Birmingham","postal_code":"B63 4QG","premises":"280","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"daeb3f99ede503f569e5d227c3c2cb698c6ea3fb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07671697/persons-with-significant-control/individual/Aa7BqgMsw_zCJsjY3xzOvWnlN3w"},"name":"Mr Maqbool Hussain","name_elements":{"forename":"Maqbool","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-14"}}
{"company_number":"08121076","data":{"address":{"address_line_1":"Badger Way","address_line_2":"Ewshot","country":"Great Britain","locality":"Farnham","postal_code":"GU10 5TE","premises":"7","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"cb4d26c34f928fefef0fa6ae33fb4a453a6c47a2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08121076/persons-with-significant-control/individual/F5sHXrhZEmBmfzEM9Z9rSdIF7SI"},"name":"Mrs Charlotte Louise Walker","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09692487","data":{"address":{"address_line_1":"Eleventh Avenue","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 9SU","premises":"4 Eleventh Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a08cea179e4b6dc8ba22e16f3017df5f444759d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09692487/persons-with-significant-control/individual/CoEaFNyEatlX4mOf2FH1A4aNFrQ"},"name":"Mr Jonathan Bruce","name_elements":{"forename":"Jonathan","surname":"Bruce","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10450806","data":{"address":{"address_line_1":"5-7 Cranwood Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9EE","premises":"Finsgate"},"etag":"d671495d097327cb9b5fa3e5299ff2a87fa1f129","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies For England And Wales","registration_number":"10677486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10450806/persons-with-significant-control/corporate-entity/56rIwPP1W7VkzIKi7Oei7zqEp-Y"},"name":"Lars Pasta Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-07-18"}}
{"company_number":"06961746","data":{"address":{"address_line_1":"Carlisle Crescent","address_line_2":"Penshaw","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH4 7RD","premises":"23","region":"Tyne \u0026Amp; Wear"},"ceased_on":"2019-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"1574858eaf3de6417b370483629d2729eebbb7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/06961746/persons-with-significant-control/individual/5c18eN7y5SejW1jiN5c1GQ02i1c"},"name":"Mr Andrew Crow","name_elements":{"forename":"Andrew","surname":"Crow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10951736","data":{"address":{"address_line_1":"Gifford Close","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 0EL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"9be54c9568381817c3e37c021126abb0cb10e9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10951736/persons-with-significant-control/individual/sDE-tQQwcWV1wqQY_6KeTfY9xlM"},"name":"Mrs Donna Margaret Iris Wilson","name_elements":{"forename":"Donna","middle_name":"Margaret Iris","surname":"Wilson","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-07"}}
{"company_number":"SC573617","data":{"address":{"address_line_1":"Belford Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 3DH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"eca57ac4b4b7397a28aa5c1f30f7e8ed0b47a205","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573617/persons-with-significant-control/individual/KDrff3VdW6B_rz_PPu8m15IERrc"},"name":"Mr Richard William Farrar","name_elements":{"forename":"Richard","middle_name":"William","surname":"Farrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-08-14"}}
{"company_number":"NI607517","data":{"address":{"address_line_1":"Aghanloo Industrial Estate","locality":"Limavady","postal_code":"BT49 0HE","premises":"Roe House","region":"Co. Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1947},"etag":"8401cbb832638659c19c21fdc0cdb50b549608e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607517/persons-with-significant-control/individual/YnAZ6GLVjbccjq-RxLxGFKjWcIY"},"name":"Mrs Mary Arthur","name_elements":{"forename":"Mary","surname":"Arthur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07924957","data":{"address":{"address_line_1":"Elmete Avenue","locality":"Leeds","postal_code":"LS8 2QN","premises":"26a","region":"West Yorkshire"},"ceased_on":"2024-10-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"bce0d36e2b1e1a079946adc0c375dead804e03fa","kind":"individual-person-with-significant-control","links":{"self":"/company/07924957/persons-with-significant-control/individual/fkOg5uTs2f2heQVRFey9lUHIv74"},"name":"Mr Jaswinder Singh Manku","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Manku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07217427","data":{"address":{"address_line_1":"Balmoral Quays","country":"Wales","locality":"Penarth","postal_code":"CF64 3NS","premises":"1","region":"Vale Of Glamorgan"},"ceased_on":"2026-03-30","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1979},"etag":"727798c9e35669d5e8999cf08a77c9c1f164002e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07217427/persons-with-significant-control/individual/8FqfRT5lPaUz7aYVEwyLxzgWM8g"},"name":"Mr Thomas James Gent","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Gent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-20"}}
{"company_number":"10923127","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"f36070aa04eea892c94996a7973753c5a50aa95b","kind":"individual-person-with-significant-control","links":{"self":"/company/10923127/persons-with-significant-control/individual/dfYzehDFXE7PBmPb82Ed-GrZ8oQ"},"name":"Mr Auric Dutt","name_elements":{"forename":"Auric","surname":"Dutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-18"}}
{"company_number":"SC335606","data":{"address":{"country":"Scotland","locality":"Falkirk","postal_code":"FK2 8RW","premises":"Hill Of Kinnaird Farm","region":"Stirlingshire"},"ceased_on":"2018-09-17","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1958},"etag":"1c45d01909c020852d4342c1b16080350faccbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC335606/persons-with-significant-control/individual/rokvjUNXWFmq3ELlll4zKsa-rUE"},"name":"Mr Ian Arbuckle","name_elements":{"forename":"Ian","surname":"Arbuckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10952297","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Otley","postal_code":"LS21 3AS","premises":"30","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"13576aa2d5e4be8a90bbb69bb8a4a0c0ee5ff8ed","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10952297/persons-with-significant-control/individual/f_evaNP1lh__B0L9vKVJ6rRPwyY"},"name":"Mrs Amy Dowes","name_elements":{"forename":"Amy","surname":"Dowes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-08"}}
{"company_number":"SC573617","data":{"address":{"address_line_1":"Belford Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 3DH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"4dc1616d3004a1de24ed9d608f9b2bb28ca7a888","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573617/persons-with-significant-control/individual/CsAfvJts6QsUWxj7mTcnRIEEQ8M"},"name":"Mr Maurice Charles Breen","name_elements":{"forename":"Maurice","middle_name":"Charles","surname":"Breen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-08-14"}}
{"company_number":"09644737","data":{"address":{"address_line_1":"Week Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1RH","premises":"108 - 110","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"ef8a60d54823fcd4e9419e84884061033e4336d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09644737/persons-with-significant-control/individual/KsMRnhuwSzachp27gXKV9QeR-eg"},"name":"Mr Ciaran Patrick O'Quigley","name_elements":{"forename":"Ciaran","middle_name":"Patrick","surname":"O'Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL013636","data":{"address":{"address_line_1":"Whitehall Quay","locality":"Leeds","postal_code":"LS1 4BF","premises":"3"},"etag":"63387daa6fddb1b5b0059501da92ea4dcd03cbc5","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Oc316569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL013636/persons-with-significant-control/corporate-entity/2QyV5rCGWEWNMKpKgjp5cD0tpYo"},"name":"Endless Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-24"}}
{"company_number":"10246117","data":{"address":{"address_line_1":"St Leonard's Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3BB","premises":"Studio 62, 24-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"f4cf1133a254e999f0cfe9cfdae0f5f7da4d3817","kind":"individual-person-with-significant-control","links":{"self":"/company/10246117/persons-with-significant-control/individual/3l-WakxHxNk8-emob3QTg-UQvm8"},"name":"Ms Louella Denise Fernandez-Lempiainen","name_elements":{"forename":"Louella","middle_name":"Denise","surname":"Fernandez-Lempiainen","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-22"}}
{"company_number":"SC429916","data":{"address":{"address_line_1":"Heugh Road","country":"Scotland","locality":"North Berwick","postal_code":"EH39 5PX","premises":"The Lighthouse"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"fa28159843e45b5324f4b6293c01890ec7183853","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC429916/persons-with-significant-control/individual/sJKAZuZjIdwXcTq2Nu9b_s5uq7M"},"name":"Ms Nicola Ann Bartlett","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Bartlett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09176227","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Market Harborough","postal_code":"LE16 7JU","premises":"32 Kings Road"},"ceased_on":"2018-07-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"caa9269be015c35ec5c0ce3f07dd7b5a6360f566","kind":"individual-person-with-significant-control","links":{"self":"/company/09176227/persons-with-significant-control/individual/RMxUhJmEaoGvp_1Jk_2OdFBxy4Q"},"name":"Mr Nathan Farrington","name_elements":{"forename":"Nathan","surname":"Farrington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-21"}}
{"company_number":"10952297","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Otley","postal_code":"LS21 3AS","premises":"30","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"616598bd71e184bc19710534dc525bf889ca569a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10952297/persons-with-significant-control/individual/qApXB4B9MRMJjb3-J1fSi-ejUiM"},"name":"Mr Robert Ewan Dowes","name_elements":{"forename":"Robert","middle_name":"Ewan","surname":"Dowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-08"}}
{"company_number":"10302307","data":{"address":{"country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2 Church Street","region":"Buckinghamshire"},"ceased_on":"2016-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"ab96fe48c1b44819db5ae108326a5a4f20c89065","kind":"individual-person-with-significant-control","links":{"self":"/company/10302307/persons-with-significant-control/individual/7L1M2-sb6aT25qsDc952G3T-G_E"},"name":"Ms Fiona Joann Bell","name_elements":{"forename":"Fiona","middle_name":"Joann","surname":"Bell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-29"}}
{"company_number":"SC573617","data":{"address":{"address_line_1":"Belford Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 3DH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"1709ef24347d443622f44ba202f8233075c54485","kind":"individual-person-with-significant-control","links":{"self":"/company/SC573617/persons-with-significant-control/individual/mXJrn_BvzLTYKMjqkV3BIGubF8Q"},"name":"Mr Simon Joseph Lyons","name_elements":{"forename":"Simon","middle_name":"Joseph","surname":"Lyons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-14"}}
{"company_number":"09644737","data":{"address":{"address_line_1":"Week Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 1RH","premises":"108 - 110","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"7cc4b0af7c06f30e4603e6f9e0cf1206133c9853","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09644737/persons-with-significant-control/individual/o7MznQQtxMPlpQB4iH_FI_cM6Fw"},"name":"Mrs Sarah Margaret Louise O'Quigley","name_elements":{"forename":"Sarah","middle_name":"Margaret Louise","surname":"O'Quigley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10362597","data":{"address":{"address_line_1":"Holywells Road","country":"England","locality":"Ipswich","postal_code":"IP3 0DL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"bc0e05c0921bb8c71af99c18b92717ab85daa3df","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10362597/persons-with-significant-control/individual/bFNTQCRbGMaYDtveEMexYZV_m3o"},"name":"Mr Daniel James Davies","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09310307","data":{"address":{"address_line_1":"Hopes Lane","country":"England","locality":"Ramsgate","postal_code":"CT12 6UW","premises":"Hangar Works","region":"Kent"},"ceased_on":"2023-11-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"79503b65864ec42af9fefbe3c57030c2f0c11566","kind":"individual-person-with-significant-control","links":{"self":"/company/09310307/persons-with-significant-control/individual/bwEg-1yqVeBVTltwlw8QmBDynKs"},"name":"Mr Stewart Ronald Manderson","name_elements":{"forename":"Stewart","middle_name":"Ronald","surname":"Manderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-01"}}
{"company_number":"07085546","data":{"address":{"address_line_1":"Reepham","address_line_2":"Orton Brimbles","country":"England","locality":"Peterborough","postal_code":"PE2 5TS","premises":"1"},"ceased_on":"2024-02-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"4e13eff7d08ee2be4b70373ff7655047998b195c","kind":"individual-person-with-significant-control","links":{"self":"/company/07085546/persons-with-significant-control/individual/68PVIS_EjDCfiR0dt6qrdi_YipM"},"name":"Mrs Ncumisa Kwaramba","name_elements":{"forename":"Ncumisa","surname":"Kwaramba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-08-19"}}
{"company_number":"09176227","data":{"address":{"address_line_1":"Harborough Road","address_line_2":"Great Oxendon","country":"England","locality":"Market Harborough","postal_code":"LE16 8NA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"1bc8041d798744afc3ebb84eb759556e1f6f584c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09176227/persons-with-significant-control/individual/fA70jqXwNVnzJwzA2n5OQGe4qEI"},"name":"Mrs Kirsty Ann Clarke","name_elements":{"forename":"Kirsty","middle_name":"Ann","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-08-21"}}
{"company_number":"10952326","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"fb414f6c81c455064d2ea056e58d352bc07b80a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10952326/persons-with-significant-control/individual/s7cAK8KXrZosIHztqH7Ul7-OF84"},"name":"Miss Jennifer Louise Elizabeth Gill","name_elements":{"forename":"Jennifer","middle_name":"Louise Elizabeth","surname":"Gill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-09-08"}}
{"company_number":"SC535716","data":{"address":{"address_line_1":"Moir Avenue","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 8EQ","premises":"15d Moir Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"0bba35fcfb8d401ff37ac0acf54cc0228d35e621","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535716/persons-with-significant-control/individual/XYhhkNWBFhokdLtrfZPsshCOVF0"},"name":"Mr Mihail Danielov Kostadinov","name_elements":{"forename":"Mihail","middle_name":"Danielov","surname":"Kostadinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-18"}}
{"company_number":"09768397","data":{"address":{"address_line_1":"Manser Road","country":"England","locality":"Rainham","postal_code":"RM13 8NL","premises":"32","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"2c60ae9c0ac2dcefce4a91cd12267ebba986139e","kind":"individual-person-with-significant-control","links":{"self":"/company/09768397/persons-with-significant-control/individual/E6--apgyKv9GP_qJ_VYi9zPc9sc"},"name":"Ms Signet Alystine Kirby","name_elements":{"forename":"Signet","middle_name":"Alystine","surname":"Kirby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10958546","data":{"address":{"address_line_1":"Leys Road","address_line_2":"Harvington","country":"England","locality":"Evesham","postal_code":"WR11 8LZ","premises":"Pennine House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"89948cff4fa645ee327a8ac45b48c37ed76c946a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10958546/persons-with-significant-control/individual/Pi_7Lhmc0rmhaaIc4G7Hb_7XYNs"},"name":"Mr Nicholas Wakelam","name_elements":{"forename":"Nicholas","surname":"Wakelam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10955016","data":{"address":{"address_line_1":"Salcey Lawn","country":"United Kingdom","locality":"Hartwell","postal_code":"NN7 2HA","premises":"Salcey Lawn House","region":"Northants"},"ceased_on":"2022-01-18","etag":"49fefc1ccd4d36a27b4c15e5803acf06ad3cb219","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"10436249"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10955016/persons-with-significant-control/corporate-entity/-RJr79hLMldBDcI7d-56wqtNSVg"},"name":"Battery Energy Storage Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"10957176","data":{"address":{"address_line_1":"Little Walden Road","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 2DL","premises":"37","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"16b54c16fb168c1eaddaff1e64b272101cd8e005","kind":"individual-person-with-significant-control","links":{"self":"/company/10957176/persons-with-significant-control/individual/uRhiV8UXwzEvxdloRSEIxfhBKwE"},"name":"Mr Boldwin Barrington Butler","name_elements":{"forename":"Boldwin","middle_name":"Barrington","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-09-11"}}
{"company_number":"10671196","data":{"address":{"address_line_1":"3a King Street","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5DL","premises":"Mulholland \u0026 Co The Old Bakery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"25e66d1df3329134687c91eb4b3cc3632c87de6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10671196/persons-with-significant-control/individual/C1D29pQyWglzsYwRqQzqTQvxCv0"},"name":"Daniel Mulholland","name_elements":{"forename":"Daniel","surname":"Mulholland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10955806","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"ae0af991ccecc11ccb3e2535e7dff9ea849aefe3","kind":"individual-person-with-significant-control","links":{"self":"/company/10955806/persons-with-significant-control/individual/91_nBAYnLprRffzpJilivmaBnLM"},"name":"Mr Steven Zhuo Lun Wu","name_elements":{"forename":"Steven","middle_name":"Zhuo Lun","surname":"Wu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-11"}}
{"company_number":"10957177","data":{"address":{"address_line_1":"Forsham Lane, Sutton Valence","country":"England","locality":"Maidstone","postal_code":"ME17 3EW","premises":"Brookfield Gardens"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"e6e2aafffc8d57be331624f18bbc893e3104002e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10957177/persons-with-significant-control/individual/2kF3AiPc405NaUv_grlbHd47zrU"},"name":"Mr Christopher Connell","name_elements":{"forename":"Christopher","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-09-11"}}
{"company_number":"08533317","data":{"address":{"address_line_1":"Smith Square","country":"England","locality":"London","postal_code":"SW1P 3HQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"4982d554ab2a2009595a4d47f15d084f1d479fdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08533317/persons-with-significant-control/individual/sVIuzcslwQ0Sm5oMNyZJJ9F-ntc"},"name":"Mr Vladimir Fasij","name_elements":{"forename":"Vladimir","surname":"Fasij","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-01"}}
{"company_number":"NI647936","data":{"address":{"address_line_1":"Tullyherron Road","country":"Northern Ireland","locality":"Mountnorris","postal_code":"BT60 2UF","premises":"38","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1956},"etag":"8b7a7bda9828d26f62b12a7363a4e3ac8c1c7ebd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"KENNEDY \u0026 CO ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Kieran Joseph Shields"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647936/persons-with-significant-control/individual/3EjPYdSaMNzw1LKcVw8q8w8N2jU"},"name":"Kieran Joseph Shields","name_elements":{"forename":"Kieran","middle_name":"Joseph","surname":"Shields"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"10957186","data":{"address":{"address_line_1":"Causeway","country":"England","locality":"Horsham","postal_code":"RH12 1HE","premises":"The Town House","region":"West Sussex"},"ceased_on":"2024-10-02","country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"2a49e5b460dfb7e7563ce310d70534cd8c424a10","kind":"individual-person-with-significant-control","links":{"self":"/company/10957186/persons-with-significant-control/individual/_SPax1ssyG0hq_YiVo2HdjVDDtU"},"name":"Mr John Morgan Boult","name_elements":{"forename":"John","middle_name":"Morgan","surname":"Boult","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"10959137","data":{"address":{"address_line_1":"57a London Road","country":"England","locality":"Brighton","postal_code":"BN1 4JE","premises":"Relax"},"ceased_on":"2018-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"8104662a283a947bfd1ca85faf0eef2001fc929f","kind":"individual-person-with-significant-control","links":{"self":"/company/10959137/persons-with-significant-control/individual/a8DVRT5wRPb9FzlAzVV64Is11gs"},"name":"Mr Hooman Hooshiar","name_elements":{"forename":"Hooman","surname":"Hooshiar","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-09-12"}}
{"company_number":"10955006","data":{"address":{"address_line_1":"Chatsworth Road","country":"United Kingdom","locality":"London","postal_code":"E5 0LH","premises":"63"},"ceased_on":"2019-10-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"cc998174bf2e0a964e6fd729463a4a223060ffce","kind":"individual-person-with-significant-control","links":{"self":"/company/10955006/persons-with-significant-control/individual/H4q8Z6X4rwc6yVQHpLWlVOFOFpQ"},"name":"Mr Horace Cassanova","name_elements":{"forename":"Horace","surname":"Cassanova","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"10956497","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"ecb812127c6afb5087366d4faa741c509710442f","kind":"individual-person-with-significant-control","links":{"self":"/company/10956497/persons-with-significant-control/individual/SQn_QNuaDtvAJKpZAYaxeeyZ5Qc"},"name":"Miss Kaydian Camile Foster","name_elements":{"forename":"Kaydian","middle_name":"Camile","surname":"Foster","title":"Miss"},"nationality":"Black Caribbean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-09-11"}}
{"company_number":"09210786","data":{"address":{"address_line_1":"31 Long Street","country":"England","locality":"Atherstone","postal_code":"CV9 1AY","premises":"The Wheatsheaf","region":"Warwickshire"},"ceased_on":"2022-08-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"227a59a03c34a39b786b45256d818f011374e94b","kind":"individual-person-with-significant-control","links":{"self":"/company/09210786/persons-with-significant-control/individual/tyw8zq5VkNjPlNETerBVmX9fd5s"},"name":"Mrs. Lorraine Lillian Cheneler","name_elements":{"forename":"Lorraine","middle_name":"Lillian","surname":"Cheneler","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-09-10"}}
{"company_number":"03025717","data":{"address":{"address_line_1":"Novy Svet 915","country":"Czech Republic","locality":"Senov","postal_code":"47144","premises":"Kamenicky Senov"},"etag":"7351401126cc401fe796a6a7474ae33490f77978","identification":{"country_registered":"Czech Republic","legal_authority":"Act No. 513/1991","legal_form":"Joint-Stock Company","place_registered":"Regional Court In Usti Nad Labem","registration_number":"000 12 645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03025717/persons-with-significant-control/corporate-entity/tcHHoJd3csIwzRTyzhyRWnmZP3Q"},"name":"Preciosa Lighting, A.S.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC576016","data":{"address":{"address_line_1":"Levenside Road","country":"United Kingdom","locality":"Dumbarton","postal_code":"G82 3PD","premises":"Strathleven House","region":"West Dunbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"40218dbecfe9ed25ddcb8cdda33b0be1d8cc6521","kind":"individual-person-with-significant-control","links":{"self":"/company/SC576016/persons-with-significant-control/individual/7rrP9k4B-tHKuX9-g4hNis3Q5sw"},"name":"Mr Ross Stephen Muir","name_elements":{"forename":"Ross","middle_name":"Stephen","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"10958517","data":{"address":{"address_line_1":"Byrkley Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 2EG","premises":"115","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"bf6cba151fceedf5d9d665ff613965d9d38a6c54","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10958517/persons-with-significant-control/individual/v_JOP5THw5cLZNd3pINzSLNrrJw"},"name":"Mr Nicholas James Dunn","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-09-12"}}
{"company_number":"10357707","data":{"address":{"address_line_1":"Colegrave Road","address_line_2":"Leyton","country":"England","locality":"London","postal_code":"E15 1DZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d4c4792c07c36bce12b43a561d85bc0741e4a24b","kind":"individual-person-with-significant-control","links":{"self":"/company/10357707/persons-with-significant-control/individual/hrszxqQG1C4JylDvNsu0-ElS3KQ"},"name":"Mr Iliya Uzunov","name_elements":{"forename":"Iliya","surname":"Uzunov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-02"}}
{"company_number":"NI647936","data":{"address":{"address_line_1":"Tullyherron Road","country":"Northern Ireland","locality":"Mountnorris","postal_code":"BT60 2UF","premises":"38","region":"Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1980},"etag":"cd2137a2c1eb9f9fb34aebe42801f5426bdf8818","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"KENNEDY \u0026 CO ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Conor Gerard Shields"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI647936/persons-with-significant-control/individual/nR2zi0BZynkEMkHfbIAf4MB2wec"},"name":"Conor Gerard Shields","name_elements":{"forename":"Conor","middle_name":"Gerard","surname":"Shields"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"06294757","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Kenilworth","postal_code":"CV8 1LQ","premises":"Office2, 85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"4e3e7f962c70c6fd73657e6baafd08e8c4687d16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06294757/persons-with-significant-control/individual/YEI6zXWod4nWxMqfNI0ZQxRQJZc"},"name":"Mrs Lee Elizabeth Thomas","name_elements":{"forename":"Lee","middle_name":"Elizabeth","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05908096","data":{"address":{"address_line_1":"Oriental Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 7AH","premises":"C/O Suite 3a","region":"Surrey"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"694584cfc5902769db3c00879fd03e1a4b8083a4","kind":"individual-person-with-significant-control","links":{"self":"/company/05908096/persons-with-significant-control/individual/bpKphQppDPgUdqMXOJ_w1RXf4ns"},"name":"Mr Paul David Denny","name_elements":{"forename":"Paul","middle_name":"David","surname":"Denny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC538296","data":{"address":{"address_line_1":"Friars Vennel","country":"Scotland","locality":"Dumfries","postal_code":"DG1 2RE","premises":"102"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"a142beef6621ca4453dcc801534d026b7bdd2bef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC538296/persons-with-significant-control/individual/wIdK7Wc939lXwogkLyJcN_14kbI"},"name":"Mrs Madeeha Madeeha","name_elements":{"forename":"Madeeha","surname":"Madeeha","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"10634326","data":{"address":{"address_line_1":"Pennant House, Napier Court","address_line_2":"Napier Road","country":"England","locality":"Reading","postal_code":"RG1 8BW","premises":"C/O Mha Macintyre Hudson"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1968},"etag":"06719920b2d44dc471f6971cb10bb8663ebd26d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10634326/persons-with-significant-control/individual/0VcXkLeBTKWb8tQPJausvKtVPAs"},"name":"Mr David Cruzen Link","name_elements":{"forename":"David","middle_name":"Cruzen","surname":"Link","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-27"}}
{"company_number":"10098977","data":{"address":{"address_line_1":"Garmoyle Road","care_of":"ERIC MASABA","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 3JH","premises":"84","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"61b9203b573c63680ffa7714b87e3f17ae942947","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10098977/persons-with-significant-control/individual/7qXBbB7g9p4-_NiqQB7tmISe7VU"},"name":"Mr Eric Matthew Wakhatuyu Masaba","name_elements":{"forename":"Eric","middle_name":"Matthew Wakhatuyu","surname":"Masaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06294566","data":{"address":{"address_line_1":"Finchley Road","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1967},"etag":"8b8de68553ab1c09e10cd1b875a095931d6ab575","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06294566/persons-with-significant-control/individual/jmDXmWvsWAEMw9dMjlhBGucEoSU"},"name":"Mr Dick-Paul Van Doorn","name_elements":{"forename":"Dick-Paul","surname":"Van Doorn","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10956477","data":{"address":{"address_line_1":"Pickets St","country":"United Kingdom","locality":"London","postal_code":"SW12 8QB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"13f53585f939a135a43a205ef85ec7cf2c908a35","kind":"individual-person-with-significant-control","links":{"self":"/company/10956477/persons-with-significant-control/individual/KEIzTcezG8jnm8HB-XJyDyGJC1k"},"name":"Mr Stuart James Robert Thorley","name_elements":{"forename":"Stuart","middle_name":"James Robert","surname":"Thorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"10957837","data":{"address":{"address_line_1":"Swan Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6BX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ebc66202e3c8e5018f7c5e9c1d6bdd7334362e20","kind":"individual-person-with-significant-control","links":{"self":"/company/10957837/persons-with-significant-control/individual/xk9QTWmyicqeNxXbaMi7EqjV934"},"name":"Mr Lewis James Clarke","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-12"}}
{"company_number":"10954627","data":{"address":{"address_line_1":"Old Quarry Drive","address_line_2":"Exminster","country":"United Kingdom","locality":"Exeter","postal_code":"EX6 8FE","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"7416b419f53c267992b6ca1b3ad725037aa8f86c","kind":"individual-person-with-significant-control","links":{"self":"/company/10954627/persons-with-significant-control/individual/EoA7s6N90WQSzoT4gjt28Rdqnps"},"name":"Mrs Rosalind Elizabeth Harman","name_elements":{"forename":"Rosalind","middle_name":"Elizabeth","surname":"Harman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-08"}}
{"company_number":"10956477","data":{"address":{"address_line_1":"Pickets St","country":"United Kingdom","locality":"London","postal_code":"SW12 8QB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"b15d9836ed18e829bbef4389a5af857574357fec","kind":"individual-person-with-significant-control","links":{"self":"/company/10956477/persons-with-significant-control/individual/dkOf9xFh34CEALNiA7NeaQYPpCM"},"name":"Mr Dane Hudson","name_elements":{"forename":"Dane","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-11"}}
{"company_number":"10957846","data":{"address":{"address_line_1":"Conifer Crest","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 6RS","premises":"37","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"afc172239252f062188fc17735f569aa07582eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10957846/persons-with-significant-control/individual/I6ynge8a_yJmZ2duVSGoZu4hiVg"},"name":"Mr Alan Michael Oliver","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-12"}}
{"company_number":"14976874","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 8QX","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"aa53466b75782fe0fa4e2c37356f89258eea7106","kind":"individual-person-with-significant-control","links":{"self":"/company/14976874/persons-with-significant-control/individual/1-NdJ-0ucoAOV5pe6He_XQ_tZY8"},"name":"Mr Fadel Tahli","name_elements":{"forename":"Fadel","surname":"Tahli","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"13764374","data":{"address":{"address_line_1":"Downs Park East","country":"England","locality":"Bristol","postal_code":"BS6 7QE","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"34cff50315d2f4d29676c897effad4bf0999d3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13764374/persons-with-significant-control/individual/QSx7N7SQ5DfWbRO7A7-G4rVOVVg"},"name":"Ms Jessica Ingham","name_elements":{"forename":"Jessica","surname":"Ingham","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-06-20"}}
{"company_number":"14976875","data":{"address":{"address_line_1":"Picton House Hussar Court","country":"England","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b4e9870e61f3e500cdf58bc8101dd8b19d4884c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14976875/persons-with-significant-control/individual/bbrMzQIxUBItPegFjHYdtJgUNlQ"},"name":"Mr Matthew Paul Kozlowski","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Kozlowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-03"}}
{"company_number":"14983734","data":{"address":{"address_line_1":"Moreton Road South","country":"England","locality":"Luton","postal_code":"LU2 0TL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"ad19dc347a47a12b64594683d6ea54e105186e04","kind":"individual-person-with-significant-control","links":{"self":"/company/14983734/persons-with-significant-control/individual/t5bXTu4cEIS66twaoklmR9dFo7w"},"name":"Miss Sophie Victoria Amos","name_elements":{"forename":"Sophie","middle_name":"Victoria","surname":"Amos","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14983735","data":{"address":{"address_line_1":"Worston Close","country":"England","locality":"Accrington","postal_code":"BB5 0JP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"7a014d7b672f87c7c46c9ead1ba5f9f776199128","identity_verification_details":{"appointment_verification_statement_date":"2026-07-05T00:00:00Z","appointment_verification_statement_due_on":"2026-07-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983735/persons-with-significant-control/individual/NY0IUvMu9zZq3GIEenBRU4g1Lwo"},"name":"Dr Sana Andleeb","name_elements":{"forename":"Sana","surname":"Andleeb","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"07889205","data":{"address":{"address_line_1":"Great Tower Street","country":"England","locality":"London","postal_code":"EC3R 5AA","premises":"1"},"etag":"b415c945948461f0b14f76948ca5e71c7bc38a67","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04519291"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07889205/persons-with-significant-control/corporate-entity/H7M6C8VDJuovHZBndPcNMxa6E9I"},"name":"Clear Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-30"}}
{"company_number":"14983744","data":{"address":{"address_line_1":"Norley Close","country":"England","locality":"Havant","postal_code":"PO9 4RG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"63cb940fe99a023be280c19b38b9d2ff558e3a18","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983744/persons-with-significant-control/individual/mN_FGaoKcSxJ-a9hYS9oh0Yfv4Q"},"name":"Mr Oluwatumbi Ojo Joseph","name_elements":{"forename":"Oluwatumbi","middle_name":"Ojo","surname":"Joseph","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14983745","data":{"address":{"address_line_1":"Tadworth Road","country":"England","locality":"London","postal_code":"NW2 7UB","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"d30bde83bc2de4fa1bdd953d6b5cbd595409d5f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14983745/persons-with-significant-control/individual/9a5Q8o4lQ_MXph7NltujLT3g52M"},"name":"Mr Rakesh Rabadia","name_elements":{"forename":"Rakesh","surname":"Rabadia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-05"}}
{"company_number":"14989614","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"9b16405b2f846a66e8cac950b4ae9fa4e32c16ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14989614/persons-with-significant-control/individual/bOQ8KSTScVFgDmvQK4Q7i5IwQxs"},"name":"Dr Nicola Rachel O'Donnell","name_elements":{"forename":"Nicola","middle_name":"Rachel","surname":"O'Donnell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14989615","data":{"address":{"address_line_1":"Salisbury Square","country":"United Kingdom","locality":"Hatfield","postal_code":"AL9 5JD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"07430ad2c19f927a2f55911ddb3126ed53153c83","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14989615/persons-with-significant-control/individual/-kMlCZBgl_2-LAIy7HC0nCQjTOU"},"name":"Ms Ci Huang","name_elements":{"forename":"Ci","surname":"Huang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-07"}}
{"company_number":"14992474","data":{"address":{"address_line_1":"Bidford Road","country":"England","locality":"Leicester","postal_code":"LE3 3AE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"b4d602eb8365bd80049d587f835719dff1032c84","kind":"individual-person-with-significant-control","links":{"self":"/company/14992474/persons-with-significant-control/individual/w-SRI18UauUj4-gluiAHtk_cymM"},"name":"Yudi Fan","name_elements":{"forename":"Yudi","surname":"Fan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992474","data":{"address":{"address_line_1":"Heatherley Grove","country":"England","locality":"Wigston","postal_code":"LE18 2EY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"8fdc818b4e7f79ef4002c621fb752e9fc6d00a29","kind":"individual-person-with-significant-control","links":{"self":"/company/14992474/persons-with-significant-control/individual/w4OWCzwRYQo4k8Dv9YSdfrRkV8M"},"name":"Tao Li","name_elements":{"forename":"Tao","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992475","data":{"address":{"address_line_1":"Moa'Ab St","country":"Jordan","locality":"Karak","postal_code":"11123","premises":"01"},"ceased_on":"2023-08-11","country_of_residence":"Jordan","date_of_birth":{"month":11,"year":1986},"etag":"64552a05d0227f4d72e0063b3866498e71a8f117","kind":"individual-person-with-significant-control","links":{"self":"/company/14992475/persons-with-significant-control/individual/qbPCGyUH1c2Y1y1jkRX0pBS9WXs"},"name":"Mr Ali Odeh Tarawneh","name_elements":{"forename":"Ali","middle_name":"Odeh","surname":"Tarawneh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14992484","data":{"address":{"address_line_1":"Priestley Road","country":"England","locality":"Manchester","postal_code":"M28 2LX","premises":"Pin Mill House"},"ceased_on":"2024-04-19","etag":"aed418febbb8abf829589ae52b8f251f134a6b83","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14400294"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14992484/persons-with-significant-control/corporate-entity/PE8QjkebsatFFw9XhyV1lNy44n0"},"name":"Yetta Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"06572344","data":{"address":{"address_line_1":"1","address_line_2":"Blatchington Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3YP","premises":"C/O Brennan Herriott \u0026 Co","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"dd82be03f01ce14683630d6fa832f130a5348c4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06572344/persons-with-significant-control/individual/iH4E59HetZR_YhxhsXcLvBHXMBk"},"name":"Mrs Patricia Bernadette Boughton","name_elements":{"forename":"Patricia","middle_name":"Bernadette","surname":"Boughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"14992485","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"Luton","postal_code":"LU2 7LT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"6241b978f57758d6c8fc0d8f196cf38009b33320","kind":"individual-person-with-significant-control","links":{"self":"/company/14992485/persons-with-significant-control/individual/jN0So9EcyTqhFSVrHnuYSXOkZ5U"},"name":"Mr Vidas James Bumblys Walker","name_elements":{"forename":"Vidas","middle_name":"James","surname":"Bumblys Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"SO307814","data":{"address":{"address_line_1":"Harley Street","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"W1G 6AX","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"49feda87834748365131469226073fa01f92a52a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO307814/persons-with-significant-control/individual/uMNfG64ql-Q5K0nsEexQ577eywU"},"name":"Naji Kassir","name_elements":{"forename":"Naji","surname":"Kassir"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-07-10"}}
{"company_number":"SO307814","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7BU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"1d77c9607126dc2083df585aff6298319c159d1e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO307814/persons-with-significant-control/individual/BUTvXPevmoV7ltNmRw_v3oqJn_Q"},"name":"Mr David Adam Quastel","name_elements":{"forename":"David","middle_name":"Adam","surname":"Quastel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-07-10"}}
{"company_number":"14236055","data":{"address":{"address_line_1":"Raeburn Road","country":"England","locality":"Ipswich","postal_code":"IP3 0EW","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"a662d6f7478d16f0522d9c4d32515f45cf673b5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14236055/persons-with-significant-control/individual/S0nJ_qqUybW_hDDLKVRmCtUGUlA"},"name":"Mr Teodor Hristov Asardzhiev","name_elements":{"forename":"Teodor","middle_name":"Hristov","surname":"Asardzhiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-10"}}
{"company_number":"14993314","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"St. Neots","postal_code":"PE19 0AU","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5ed9d5eee5718bed2fd5b6758550efd51f19d3cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14993314/persons-with-significant-control/individual/OydZh4CRyJ4wWdRjWR2hy2MJQJI"},"name":"Dr Melissa Jane Prestidge","name_elements":{"forename":"Melissa","middle_name":"Jane","surname":"Prestidge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14993315","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Castle Camps","postal_code":"CB21 4TB","premises":"Unit 2","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"d7cd671ace1d7450846224b394cc07a846dcc33f","kind":"individual-person-with-significant-control","links":{"self":"/company/14993315/persons-with-significant-control/individual/zGkpDnRVHrTMyGw-kMhgVpWG6pI"},"name":"Mr Daniel Paul Thomas Campbell","name_elements":{"forename":"Daniel","middle_name":"Paul Thomas","surname":"Campbell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"08765264","data":{"address":{"address_line_1":"223 Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"601 International House"},"ceased_on":"2019-11-20","country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1976},"etag":"7ea1d83bdb2f1f075249b4f2d29d3c81a9796ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/08765264/persons-with-significant-control/individual/krYHx37V2Xivkrmp0ufph2VidZk"},"name":"Mr Gabriele Cacciamani","name_elements":{"forename":"Gabriele","surname":"Cacciamani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-25"}}
{"company_number":"14993755","data":{"address":{"address_line_1":"4 Haydons Road","country":"England","locality":"London","postal_code":"SW19 1HL","premises":"Flat D"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"e75be282bc0a136c2c916d01bb1e3fb0d647edae","kind":"individual-person-with-significant-control","links":{"self":"/company/14993755/persons-with-significant-control/individual/gJLeFSmNB01VDU1VXG4NNdR3JeY"},"name":"Mr Rhys Nathaniel Buchanan","name_elements":{"forename":"Rhys","middle_name":"Nathaniel","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14000695","data":{"address":{"address_line_1":"St. Mary's Road","locality":"London","postal_code":"E13 9AD","premises":"86b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"1567788736af9c7eacd294482526360b281f30a3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000695/persons-with-significant-control/individual/yss-h3CcjcQwmplgC83TbY9des0"},"name":"Mr Asher Nasim","name_elements":{"forename":"Asher","surname":"Nasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"14994145","data":{"address":{"address_line_1":"Glascote","country":"England","locality":"Tamworth","postal_code":"B77 2BS","premises":"364 Glascote Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"6e91434f0dad40c784e5e9303a7b56e8d355d254","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994145/persons-with-significant-control/individual/Kv0FonmLpL0GhLLEnk50I0qq-0s"},"name":"Lee Burton","name_elements":{"forename":"Lee","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"14993764","data":{"address":{"address_line_1":"Hardwick Lane","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 0AD","premises":"Arbon Grove Cottage","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"a670d92e0976c6153917428422f329e074ef033b","kind":"individual-person-with-significant-control","links":{"self":"/company/14993764/persons-with-significant-control/individual/IBjbh96LB_5QEo_Tk1WGRi_a7Eo"},"name":"Francois Johannes Van Der Zee","name_elements":{"forename":"Francois","middle_name":"Johannes","surname":"Van Der Zee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-10"}}
{"company_number":"14994145","data":{"address":{"address_line_1":"Glascote","country":"England","locality":"Tamworth","postal_code":"B77 2BS","premises":"364 Glascote Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"90ac28e2b2b17df3d265cd226696eae17e695e1e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994145/persons-with-significant-control/individual/QrWonOsGvZYZefwdO5kWqyB7Sk8"},"name":"Mr Jamie Thomas Terrance Griffiths","name_elements":{"forename":"Jamie","middle_name":"Thomas Terrance","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-11"}}
{"company_number":"09573265","data":{"address":{"country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 5EH","premises":"107 Denton Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"af1a45e9730e287a4a5f173057106c6e5018c347","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573265/persons-with-significant-control/individual/lRaS7YHsRhoryP7zoYmlEs_VCOg"},"name":"Miss Sarah Margaret Deans","name_elements":{"forename":"Sarah","middle_name":"Margaret","surname":"Deans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"14994154","data":{"address":{"address_line_1":"Speeding Drive","country":"England","locality":"Hartlepool","postal_code":"TS24 9QE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"6bb2d250949640c72525acc8d6466fe17dfa6864","kind":"individual-person-with-significant-control","links":{"self":"/company/14994154/persons-with-significant-control/individual/OyplvmQm4UBJLgPsnAzZ3mN97Vs"},"name":"Mr Rhys Kieren Fisk","name_elements":{"forename":"Rhys","middle_name":"Kieren","surname":"Fisk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14994154","data":{"address":{"address_line_1":"Gulley Road","country":"England","locality":"Wingate","postal_code":"TS28 5BU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"39d7205e877439a5e5bd0c56561960a98b76d925","kind":"individual-person-with-significant-control","links":{"self":"/company/14994154/persons-with-significant-control/individual/f5f0lZzLezBuddHQkwpVeny7gVw"},"name":"Mr Ian Robert Anderson","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14994155","data":{"address":{"address_line_1":"Hawkesyard Hall","address_line_2":"Armitage Road","country":"England","locality":"Rugeley","postal_code":"WS15 1PU","premises":"Trinity Suite, Office4,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"b465936658e155561c5fed876da03ae6f2071ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994155/persons-with-significant-control/individual/oibGaqc6SKGhATOL-ztNhRJjS24"},"name":"Mrs Rebecca Head-Stubbs","name_elements":{"forename":"Rebecca","surname":"Head-Stubbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995534","data":{"address":{"address_line_1":"Roberts Street","country":"England","locality":"Nelson","postal_code":"BB9 0TD","premises":"73"},"ceased_on":"2023-09-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"09f711bc66fd41e2b168253f8363f972eeddaffe","kind":"individual-person-with-significant-control","links":{"self":"/company/14995534/persons-with-significant-control/individual/3ipMw1mw4VbU47WCOuFd3N1lULo"},"name":"Mr Marian Catalin Apostol","name_elements":{"forename":"Marian","middle_name":"Catalin","surname":"Apostol","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"09573265","data":{"address":{"country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 5EH","premises":"107 Denton Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"801668f4ecd2b5f59f3933e9df251aeb9e5a4c2c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"DAVID ALLEN ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Kiera Louise Deans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573265/persons-with-significant-control/individual/n1VNI6jU6RteKAPjRWEbvCjmJNU"},"name":"Miss Kiera Louise Deans","name_elements":{"forename":"Kiera","middle_name":"Louise","surname":"Deans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"08377344","data":{"address":{"address_line_1":"Suite 209","address_line_2":"Second Floor","country":"England","locality":"London","postal_code":"EC4N 7BE","premises":"75 King William Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"1c98b263f8cb1f4f42e0ed9d48a0791dca85ab39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08377344/persons-with-significant-control/individual/80eRN_QS260pAB_RUkzGohJIzkM"},"name":"Mr Nicholas Rhoderick Oliver","name_elements":{"forename":"Nicholas","middle_name":"Rhoderick","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-23"}}
{"company_number":"14995744","data":{"address":{"address_line_1":"Dulnan Close","address_line_2":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG30 4YW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"4fd3002b5dc11dd66a058c4fef1b97aa25fdfc09","kind":"individual-person-with-significant-control","links":{"self":"/company/14995744/persons-with-significant-control/individual/bBE1cF3qIRGG4OY_fGDclrfbSUg"},"name":"Mr Odane Maurice Cross","name_elements":{"forename":"Odane","middle_name":"Maurice","surname":"Cross","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995745","data":{"address":{"address_line_1":"Durowoju St Ait Bus Stop","address_line_2":"Alagbado","country":"Nigeria","locality":"Lagos","postal_code":"100314","premises":"10"},"country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1990},"etag":"98621ec7c782af8002b7f5b49f0c2a3b60c2b962","kind":"individual-person-with-significant-control","links":{"self":"/company/14995745/persons-with-significant-control/individual/UZ2FoAd6d02Z75n61UEWzTkuSJM"},"name":"Mr Akorede Samuel Fadare","name_elements":{"forename":"Akorede","middle_name":"Samuel","surname":"Fadare","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995535","data":{"address":{"address_line_1":"Market Street","address_line_2":"Disley","country":"England","locality":"Stockport","postal_code":"SK12 2AA","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"5f2691cfb19852ecac5569cfe0a779ec243c985f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995535/persons-with-significant-control/individual/ZedY8iB19bOH5Flc3ALelnj_Ijg"},"name":"Dr Roxanne Knight","name_elements":{"forename":"Roxanne","surname":"Knight","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995964","data":{"address":{"address_line_1":"Buck House","address_line_2":"Hammerton Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9QP","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d3fcbd0b92d44e8e29cedb9528aaf95876e91587","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14995964/persons-with-significant-control/individual/2_Mw2GvpIesqm5YmgyKifuDKlNE"},"name":"Mrs Sophia Manaf","name_elements":{"forename":"Sophia","surname":"Manaf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14995965","data":{"address":{"address_line_1":"Azoth Solutions Ltd","address_line_2":"Jonathan Scott Hall","country":"England","locality":"Thorpe Road, Norwich","postal_code":"NR1 1UH","premises":"C/O","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"ea21755b7dd356e798dc702ffbf66a7540dbe242","kind":"individual-person-with-significant-control","links":{"self":"/company/14995965/persons-with-significant-control/individual/Xw9BobZSU47-UjIVS8gES5xRy5Y"},"name":"Mr Cameron Stewart Hodgson","name_elements":{"forename":"Cameron","middle_name":"Stewart","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-11"}}
{"company_number":"14998074","data":{"address":{"address_line_1":"Goodyere Street","country":"England","locality":"Gloucester","postal_code":"GL1 4UG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"257fa6a3f8c504da99399aa42af9890264011f6b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"S \u0026 S INNOVATIVE LTD ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"MD Zulfikar Ali BHUTTO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998074/persons-with-significant-control/individual/hubZgacfAyYyo3dHG6D4TS1bpCU"},"name":"Mr Md Zulfikar Ali Bhutto","name_elements":{"forename":"Md","middle_name":"Zulfikar Ali","surname":"Bhutto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998075","data":{"address":{"address_line_1":"137-139 Brent Street","address_line_2":"Hendon","country":"United Kingdom","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"cadb72627f627908ccd3a6e0bfc3ab2ab6b55e20","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998075/persons-with-significant-control/individual/EuW20-vdFotN8oEW4iMhgCwJv0M"},"name":"Miss Arianne Haja Fatmatta Buhari","name_elements":{"forename":"Arianne","middle_name":"Haja Fatmatta","surname":"Buhari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998084","data":{"address":{"address_line_1":"High Street","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3DQ","premises":"43-45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"40a29b91a9530a0401963d4af712183bfb80025a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998084/persons-with-significant-control/individual/jbnuMeVXSSgd3C-JdJiprPCUZm8"},"name":"Mr Christopher John Harrison","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-12"}}
{"company_number":"14998085","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE25 6AQ","premises":"86 South Norwood Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"f716440bc617241927585b94d651df2dbf244e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998085/persons-with-significant-control/individual/t6r-vAYrxT9Koi1UKWjf7G6xpjM"},"name":"Mr Marcin Michal Urbanowski","name_elements":{"forename":"Marcin","middle_name":"Michal","surname":"Urbanowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998305","data":{"address":{"address_line_1":"Upton Park","country":"United Kingdom","locality":"London","postal_code":"E13 0RD","premises":"60 Gwendoline Avenue 15b","region":"England"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1999},"etag":"567502e01c1360c429dbc84ff4c236d3665a10f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14998305/persons-with-significant-control/individual/LJX4aXHovHR8SuWOmj4Ur1j-ATU"},"name":"Aodong Fang","name_elements":{"forename":"Aodong","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"13946745","data":{"address":{"address_line_1":"10 Prince Of Wales Road","country":"England","locality":"Dorchester","postal_code":"DT1 1PW","premises":"Stafford House","region":"Dorset"},"ceased_on":"2023-07-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"6ffdfb2fdc31e3e203fbad0793a2281a4bcd49a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13946745/persons-with-significant-control/individual/LXIby7wEaevuHmghRoO2kGuGY9w"},"name":"Mr Luke Stephen Coughtrey","name_elements":{"forename":"Luke","middle_name":"Stephen","surname":"Coughtrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-27"}}
{"company_number":"14998304","data":{"address":{"address_line_1":"Billingshurst Road","address_line_2":"Coolham","country":"England","locality":"Horsham","postal_code":"RH13 8QN","premises":"Coolham House Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"86e8dfffc6b842416885d1644ed88d4e4a4554aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998304/persons-with-significant-control/individual/hY-UQtqJN0eKyZpA8iPs6m-wLHw"},"name":"Mrs Amanda Jane Avery","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Avery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"14998304","data":{"address":{"address_line_1":"Billingshurst Road","address_line_2":"Coolham","country":"England","locality":"Horsham","postal_code":"RH13 8QN","premises":"Coolham House Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"302c7dde24fdf590a653644093d3d18fac1e870a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14998304/persons-with-significant-control/individual/Mr2p8vvoEyZAhNGZNxc3BLREVog"},"name":"Mr Mark Robert Humphrey Avery","name_elements":{"forename":"Mark","middle_name":"Robert Humphrey","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15002025","data":{"address":{"address_line_1":"37 Normanton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2GJ","premises":"Lawrence House"},"ceased_on":"2026-06-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"f442d6133a3d42aab4587f3757e922bb9b2076c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002025/persons-with-significant-control/individual/yjRLgDsfoZQKqIQXQOlhK7j1NmY"},"name":"Mr Tarandeep Singh Rana","name_elements":{"forename":"Tarandeep","middle_name":"Singh","surname":"Rana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15002025","data":{"address":{"address_line_1":"37 Normanton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE1 2GJ","premises":"Lawrence House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"6c9dad5854d99333792359a45b2c3f1b5a3f4b70","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002025/persons-with-significant-control/individual/NwJhGkgoC6R9YXkeen3z4rsH-qA"},"name":"Mr Imran Skhawat","name_elements":{"forename":"Imran","surname":"Skhawat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-13"}}
{"company_number":"09262365","data":{"address":{"address_line_1":"Hubert Road","country":"England","locality":"Brentwood","postal_code":"CM14 4JE","premises":"Unit F4, Bluegate Park","region":"Essex"},"etag":"b529054a1eefa1f59aecf6ff21c3417279df6fa8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09358408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09262365/persons-with-significant-control/corporate-entity/e8V9TepotoaxGKknut0DhETHhRo"},"name":"Kts Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-12"}}
{"company_number":"15002234","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Oswestry","postal_code":"SY11 1AU","premises":"3"},"ceased_on":"2024-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"69006b61614666e61515f6ef535596f799c08935","kind":"individual-person-with-significant-control","links":{"self":"/company/15002234/persons-with-significant-control/individual/ljEU-S-zaAna-Zxvp45Qp1G8AbI"},"name":"Ms Abigail Rebecca Lever","name_elements":{"forename":"Abigail","middle_name":"Rebecca","surname":"Lever","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15002234","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"ceased_on":"2024-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"e98c542904f95a6209e57686b9a1d94e677c6873","kind":"individual-person-with-significant-control","links":{"self":"/company/15002234/persons-with-significant-control/individual/9ww_hmLjLuIzjj8nfAhXlcAXyps"},"name":"Mr Alex Jason Lever","name_elements":{"forename":"Alex","middle_name":"Jason","surname":"Lever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15002234","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"60139931fc47d287d34c3681b2abb4e7a1921395","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002234/persons-with-significant-control/individual/OsRlc2v-paegwmSGF-PWtJxTzR4"},"name":"Mrs Carly Anne Coote","name_elements":{"forename":"Carly","middle_name":"Anne","surname":"Coote","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"07369204","data":{"address":{"address_line_1":"Missouri Drive","address_line_2":"Great Sankey","locality":"Warrington","postal_code":"WA5 8HA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e19bf1271226f322385057111370646e808d2c33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07369204/persons-with-significant-control/individual/_AH6LtrC3y4ltvJbJ1EK3v0EyYc"},"name":"Mrs Deborah Louise Grivosti","name_elements":{"forename":"Deborah","middle_name":"Louise","surname":"Grivosti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-19"}}
{"company_number":"15002714","data":{"address":{"address_line_1":"Fanshawe Lane","address_line_2":"Henbury","country":"England","locality":"Macclesfield","postal_code":"SK11 9PW","premises":"Lilly Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"33d9b9db77d77c8ad6b04a9ac6b3df2be8168bb1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002714/persons-with-significant-control/individual/zb749TlvhL7LNJ5HJA8EYLfSlCg"},"name":"Mr Samuel Joseph Bennion","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Bennion","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15002235","data":{"address":{"address_line_1":"The Grove Apartments","address_line_2":"Gilbert Grove","country":"United Kingdom","locality":"Ilfracombe","postal_code":"EX34 9BG","premises":"Mr. Andrea Tassinari","region":"Devon"},"ceased_on":"2024-03-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"0238bd9ba085af962859f3a72fd886d5a20e9d06","kind":"individual-person-with-significant-control","links":{"self":"/company/15002235/persons-with-significant-control/individual/A4UTeoz3YWBFszbWCNk7Mxix8oA"},"name":"Mr Andrea Tassinari","name_elements":{"forename":"Andrea","surname":"Tassinari","title":"Mr"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15002234","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4aa9e674bbce424654c60793d887ce089c20b5e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002234/persons-with-significant-control/individual/pFmHafsQo6gvVy19GVFufdtiDhg"},"name":"Mr Peter William Stanley Coote","name_elements":{"forename":"Peter","middle_name":"William Stanley","surname":"Coote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-13"}}
{"company_number":"15002715","data":{"address":{"address_line_1":"Orsett Road","country":"England","locality":"Grays","postal_code":"RM17 5DS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"4abebc0a0514e05424cc551243535c11e397bbe7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15002715/persons-with-significant-control/individual/zBlSx5U_1Oq5OyLAq1Xd3bVuBfc"},"name":"Cllr Habeeb Adeyemi Ogunfemi","name_elements":{"forename":"Habeeb","middle_name":"Adeyemi","surname":"Ogunfemi","title":"Cllr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15002715","data":{"address":{"address_line_1":"Staverton Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2DH","premises":"29"},"ceased_on":"2025-10-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"d029b1d0703d7d764635e6c28cccd793b7e9cb11","kind":"individual-person-with-significant-control","links":{"self":"/company/15002715/persons-with-significant-control/individual/GgbLkR3GY4D3IfIjp9LOn5hvUU0"},"name":"Ms Grace Ogoma Aguiyi","name_elements":{"forename":"Grace","middle_name":"Ogoma","surname":"Aguiyi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"11382955","data":{"address":{"address_line_1":"Brize Norton Road","locality":"Carterton","postal_code":"OX18 3HN","premises":"1 The Clock House","region":"Oxfordshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1994},"etag":"62f4063492b42ededf53cc547e382a896bf9f3b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11382955/persons-with-significant-control/individual/1Pj2zCFVDrXOkV7Kx2wOt7w3GCg"},"name":"Mr Bohao Qu","name_elements":{"forename":"Bohao","surname":"Qu","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-01"}}
{"company_number":"15003234","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15003234 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1994},"etag":"69ca23d10b2009da5fa364edfefc87715bd1101c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003234/persons-with-significant-control/individual/_tZ-BvehxuXghnVv9G2BsrgF7cQ"},"name":"Mr Tai Yu Chen","name_elements":{"forename":"Tai","middle_name":"Yu","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15003094","data":{"address":{"address_line_1":"Thorpe Crescent","country":"England","locality":"London","postal_code":"E17 5BY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"97c5358aeb1a65043cf281d78da089c0c49806b3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003094/persons-with-significant-control/individual/9LpJoQLqZrOj9D2zDw9j9ZKxUcc"},"name":"Miss Bridget Rose Flynn","name_elements":{"forename":"Bridget","middle_name":"Rose","surname":"Flynn","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003094","data":{"address":{"address_line_1":"Lyne Crescent","country":"England","locality":"London","postal_code":"E17 5HY","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"73117281cf6ad2160c4cf81d1e602a1532312d56","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003094/persons-with-significant-control/individual/vgjr-YWTpr3C_gDdAOw3PkEHj5Y"},"name":"Miss Abigail Cristina Sutton","name_elements":{"forename":"Abigail","middle_name":"Cristina","surname":"Sutton","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003095","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"aa604e263b58d51febfdfcb1248703b2a0e6a2b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003095/persons-with-significant-control/individual/sFYf2Ck90OBkHPQ56Tgd-Zz4cbI"},"name":"Mr Marcus Leonard Grant","name_elements":{"forename":"Marcus","middle_name":"Leonard","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"SC775785","data":{"address":{"address_line_1":"Royston Mains Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1LB","premises":"18/2"},"country_of_residence":"Estonia","date_of_birth":{"month":1,"year":1988},"etag":"2a53e7aeff2ae6778614aabda7100c14b3d4d825","kind":"individual-person-with-significant-control","links":{"self":"/company/SC775785/persons-with-significant-control/individual/iad6MJd_g0lKipcMiSDWNudRZSc"},"name":"Vasyl Ladani","name_elements":{"forename":"Vasyl","surname":"Ladani"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003435","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1963},"etag":"bc911add421fa6d8caa33b1f44eac6374a6d5daa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003435/persons-with-significant-control/individual/vy8_A8uVApYg0Xb6CZjA0oBpL1c"},"name":"Zoran Pajovic","name_elements":{"forename":"Zoran","surname":"Pajovic"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15003235","data":{"address":{"address_line_1":"Amadora","country":"Portugal","locality":"Lisboa","postal_code":"2700-971","premises":"Tv Quinta Pau 40 2b"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1997},"etag":"d02a8a9a0780ab2f6fa4ad057b09d17c9d7c62d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15003235/persons-with-significant-control/individual/jO833oLGDTA31uqknzZb8Xr00KE"},"name":"Mr Oleg Zhyrun","name_elements":{"forename":"Oleg","surname":"Zhyrun","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"12038565","data":{"address":{"address_line_1":"Westfield Terrace","address_line_2":"Longford","country":"England","locality":"Gloucester","postal_code":"GL2 9AZ","premises":"1"},"ceased_on":"2024-07-16","etag":"dd71a3e331ad5aec2f7486442725b6d0523603bd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14976768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12038565/persons-with-significant-control/corporate-entity/UexbzVwfR0_R5xm7bM4LbhE__rU"},"name":"Ryman Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-10"}}
{"company_number":"07291414","data":{"address":{"address_line_1":"Chesterton Road","locality":"Cambridge","postal_code":"CB4 3AR","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"21115e81c2046260313ee9701dc8252ea4b2a076","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07291414/persons-with-significant-control/individual/HVXgWFT9s6IvzppmzStmMYo7Kbw"},"name":"Mrs Sarah Mary Matthews","name_elements":{"forename":"Sarah","middle_name":"Mary","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-08-30"}}
{"company_number":"15003854","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47 Butt Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"149378d79ba9d960cb09d1f8f6cd180f780b16e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT SEYMOUR LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Gary Walls"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003854/persons-with-significant-control/individual/4Fc09QqwtkkgfT6WaTC2regYYt4"},"name":"Mr Gary Walls","name_elements":{"forename":"Gary","surname":"Walls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15003855","data":{"address":{"address_line_1":"Accrington Road","country":"England","locality":"Blackburn","postal_code":"BB1 3NY","premises":"Unit 27 Barnfield House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"39671e31f898c33e2fcd6b99f3a3bea5a58de5ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15003855/persons-with-significant-control/individual/PL04IFyInF9v95KDCKS1luWxXg0"},"name":"Mr John Lea Meadows","name_elements":{"forename":"John","middle_name":"Lea","surname":"Meadows","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"12809334","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YP","premises":"Unit 7, Navigation Business Village","region":"Lancashire"},"ceased_on":"2023-11-24","etag":"bc31d5eed934e4dd0789a623e06da12b28222714","identification":{"legal_authority":"Companies Act","legal_form":"Limited Liability Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12809334/persons-with-significant-control/corporate-entity/w74gBLA7_klz07aPupt4nDSdvxI"},"name":"Nex Global Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-13"}}
{"company_number":"15004354","data":{"address":{"address_line_1":"Chapel Row","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 2NL","premises":"7","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"b6d151ef6fda95eda640227c0067830bf028cab9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004354/persons-with-significant-control/individual/VRox86rONXnL7UHbQ4O2NBlHF38"},"name":"Anna Marie Oakes","name_elements":{"forename":"Anna","middle_name":"Marie","surname":"Oakes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"14348835","data":{"address":{"address_line_1":"Greenwood Park","country":"England","locality":"Walsall","postal_code":"WS9 8XQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"7364d5e5d8e23efd2b57b5e3ec6446639980a455","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14348835/persons-with-significant-control/individual/YDk1aUOvfpfatK6wr8wy7bIrpIQ"},"name":"Mrs Chloe Alice Fairclough","name_elements":{"forename":"Chloe","middle_name":"Alice","surname":"Fairclough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-22"}}
{"company_number":"15004345","data":{"address":{"address_line_1":"Mansion Rise","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1BE","premises":"10"},"ceased_on":"2023-09-29","country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"5c8972a3a1b8daa64cf7226bd1cd86c0513e634e","kind":"individual-person-with-significant-control","links":{"self":"/company/15004345/persons-with-significant-control/individual/lykz3HTlnn_wqYRhhcYFLTYUMXE"},"name":"Mr Hasan Haider","name_elements":{"forename":"Hasan","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15004344","data":{"address":{"address_line_1":"Palatine Mill","country":"United Kingdom","locality":"Gt Harwood","postal_code":"BB6 7EJ","premises":"Unit 2","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"aea42860a3734168a387bb8ac956d687b4c27454","kind":"individual-person-with-significant-control","links":{"self":"/company/15004344/persons-with-significant-control/individual/L5If3eRDDNTjrhsaLHb5MKge_Vg"},"name":"Mr Lee Tatters","name_elements":{"forename":"Lee","surname":"Tatters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-14"}}
{"company_number":"15004355","data":{"address":{"address_line_1":"Amy Johnson Way","address_line_2":"Clifton Moor","country":"England","locality":"York","postal_code":"YO30 4AG","premises":"York Eco Business Centre (Office 12)"},"country_of_residence":"Australia","date_of_birth":{"month":3,"year":1961},"etag":"2f1e0628e3fc83a06733b82e1fba2458141485be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15004355/persons-with-significant-control/individual/LDJRDOvDgDp7oNrL6_n9ioksM0o"},"name":"Colin Lambert","name_elements":{"forename":"Colin","surname":"Lambert"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-07-14"}}
{"company_number":"15005044","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Coventry","postal_code":"CV1 2LF","premises":"Wentworth Court Flat W2"},"ceased_on":"2023-09-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"ad0475cc90868f39953a1837039dafb38113ac33","kind":"individual-person-with-significant-control","links":{"self":"/company/15005044/persons-with-significant-control/individual/90aNgK54TLqd8x3gip4GryoQIxo"},"name":"Mr Nurudeen Aremu Omilana","name_elements":{"forename":"Nurudeen","middle_name":"Aremu","surname":"Omilana","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15005045","data":{"address":{"address_line_1":"Hollyhedge Road","country":"England","locality":"West Bromwich","postal_code":"B71 3AA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"bac4a40fe4c3a0805baa7c50d587811741c2eb1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15005045/persons-with-significant-control/individual/bawnq-wD1wefBbRT4b5R3gY_HKk"},"name":"Miss Shabina Ahmed","name_elements":{"forename":"Shabina","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"12147685","data":{"address":{"address_line_1":"Lymington Road","country":"United Kingdom","locality":"London","postal_code":"NW6 1HX","premises":"1","region":"London"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"d1c6330394686887e4d480498a7cd9ef7f9e13d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12147685/persons-with-significant-control/individual/IhGABQ-BDnrYDJdoutXGKckcuCo"},"name":"Mr Mamadu Acmbai","name_elements":{"forename":"Mamadu","surname":"Acmbai","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-03-01"}}
{"company_number":"15005054","data":{"address":{"address_line_1":"Llewellyn Street","country":"England","locality":"London","postal_code":"SE16 4XE","premises":"Flat 7 Rudge House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"9bab0afeef93960970cb6c2a960563be6173b593","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005054/persons-with-significant-control/individual/CN7CCP2SMSrxE9ptRQyNFVSknDI"},"name":"Ms Saidat Kareem","name_elements":{"forename":"Saidat","surname":"Kareem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"15007215","data":{"address":{"address_line_1":"Julius Way","address_line_2":"Eaton Place","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6ZR","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"0a479f409c02b991760b1f937eba0c251f9c4456","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007215/persons-with-significant-control/individual/fccyVLJ407G0gzTlbzyPA_NmLIA"},"name":"Mr Bryan Hill","name_elements":{"forename":"Bryan","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15007214","data":{"address":{"address_line_1":"Ljudevita Gaja","country":"Bosnia And Herzegovina","locality":"Brcko","postal_code":"76100","premises":"33","region":"Bih"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":8,"year":2004},"etag":"d23c5d3e2393ba77c71f43bbd9e9094d7f864471","kind":"individual-person-with-significant-control","links":{"self":"/company/15007214/persons-with-significant-control/individual/Ej22tCaTsWy9rB4FFm4QT7f4zR8"},"name":"Mr Sergej Gajic","name_elements":{"forename":"Sergej","surname":"Gajic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15005055","data":{"address":{"address_line_1":"Trystings Close","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0TF","premises":"High Trees"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"15cb3f5a3f4053d9433be10856fce247bfff9e85","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005055/persons-with-significant-control/individual/gg0GOTOLEiuljSMFxo_YV5mtGOc"},"name":"Matthew John White","name_elements":{"forename":"Matthew","middle_name":"John","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-15"}}
{"company_number":"08594494","data":{"address":{"address_line_1":"Aber Road","country":"Wales","locality":"Flint","postal_code":"CH6 5YL","premises":"C22 Ashmount Enterprise Park"},"etag":"c8b7d778e40ccdd09082f4cad75cc0d651afda28","identification":{"country_registered":"Wales","legal_authority":"Companies House Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"14762491"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08594494/persons-with-significant-control/corporate-entity/rolt4b1Ttcu-BG6WnCUdWUFu4R4"},"name":"Fflint Cyf","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-30"}}
{"company_number":"10869685","data":{"address":{"address_line_1":"Sutton Road","country":"United Kingdom","locality":"Seaford","postal_code":"BN25 4QH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"92d637d9107bc498afc255eae2d36edb7944f6b1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10869685/persons-with-significant-control/individual/5KmURqFGQGz6ZuGiJkBwtgREl8s"},"name":"Mr Adam David George Cowley","name_elements":{"forename":"Adam","middle_name":"David George","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-07-17"}}
{"company_number":"15007754","data":{"address":{"address_line_1":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1PT","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"fb8278007a6c293f123971f7e0ad805d7d2ca0ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15007754/persons-with-significant-control/individual/EaP6H6Qee-8fMju_OIzvXxhunvc"},"name":"Mr Martin John Kempton","name_elements":{"forename":"Martin","middle_name":"John","surname":"Kempton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15007755","data":{"address":{"address_line_1":"Northcote Street","country":"England","locality":"Northampton","postal_code":"NN2 6BG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"ffc2f3164625a458686075e84187a383473a68c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15007755/persons-with-significant-control/individual/LhKGHJXP3gMGFYtCWFaUwus95oQ"},"name":"Mr Ionut Daniel Dinu","name_elements":{"forename":"Ionut","middle_name":"Daniel","surname":"Dinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008084","data":{"address":{"address_line_1":"Bancroft Road","address_line_2":"Maidenbower","country":"England","locality":"Crawley","postal_code":"RH10 7WS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"0b154f78c916e3dccc399d465156cfaf6ccf1fff","kind":"individual-person-with-significant-control","links":{"self":"/company/15008084/persons-with-significant-control/individual/dmyiEs7or30dmQS5d1tk-bxcYIk"},"name":"Mrs Rachel Leila Maria D’Ambrosio","name_elements":{"forename":"Rachel","middle_name":"Leila Maria","surname":"D’Ambrosio","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008085","data":{"address":{"address_line_1":"Greenhill Road","country":"England","locality":"Halesowen","postal_code":"B62 8EZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"d631c56f88888a986c26b6170671303e8a1689cd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008085/persons-with-significant-control/individual/PWJYlWe5RRjxRvTEen6x-efFmMQ"},"name":"Mr Mohamed Ibrahim Mukadam","name_elements":{"forename":"Mohamed","middle_name":"Ibrahim","surname":"Mukadam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008104","data":{"address":{"address_line_1":"Beckhill Approach","country":"England","locality":"Leeds","postal_code":"LS7 2SA","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"71a4237ed0810f4467c25304b7a614cee46d82c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15008104/persons-with-significant-control/individual/7NkTufvR1Bsoc8oFLqJnVGTihew"},"name":"Miss Yasmin Sheikh","name_elements":{"forename":"Yasmin","surname":"Sheikh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008115","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"etag":"4108fbb1de9d9dfd1f05e8dcd7b31372cd907bea","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08422355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15008115/persons-with-significant-control/corporate-entity/Ch10lhBIqZhya1cq8u6bzMwvyl0"},"name":"Bryan Lloyd Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008114","data":{"address":{"address_line_1":"Flat 4","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 4BS","premises":"19 Shelley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"16c9ee0cd6cd7ee33f787b0541ee08546de5616f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15008114/persons-with-significant-control/individual/d_K_xw8Z9Vi5GFhInBAk0sO_h_U"},"name":"Mr Adem Hasa","name_elements":{"forename":"Adem","surname":"Hasa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"15008105","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Qatar","date_of_birth":{"month":11,"year":1972},"etag":"8f0adff31d46447be08bcffaf148f1c300e8c42f","kind":"individual-person-with-significant-control","links":{"self":"/company/15008105/persons-with-significant-control/individual/ox7Th2JxYHgMfiI_TuFzzrrjN2U"},"name":"Mr Abdulla Ismail B I Alhamad","name_elements":{"forename":"Abdulla","middle_name":"Ismail","surname":"B I Alhamad","title":"Mr"},"nationality":"Qatari","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-17"}}
{"company_number":"NI629965","data":{"address":{"address_line_1":"Governors Gate","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6FE","premises":"11","region":"Down"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"479fe3c3f309e73f6e0f1f9559e6cdab6d001229","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI629965/persons-with-significant-control/individual/_WvsJa6DBRopgpSUUOyQWNpZRLo"},"name":"Mr Christopher Stewart","name_elements":{"forename":"Christopher","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"15009404","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1998},"etag":"d7f47b36c8d14f1ce7a19e9bd37d2aa0e4cced9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15009404/persons-with-significant-control/individual/pWto1ZhR7JBH1HX2N-KiU1nGzG4"},"name":"Mr Yunus Aycicek","name_elements":{"forename":"Yunus","surname":"Aycicek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009405","data":{"address":{"address_line_1":"Ash Close","country":"England","locality":"Fareham","postal_code":"PO14 1PR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f5dffbd4a75b199f9fecd209ced18a476167e24e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009405/persons-with-significant-control/individual/_zMI6wPJ6xNPPh_VibTnHBD8ktU"},"name":"Mr Robin Wellstead","name_elements":{"forename":"Robin","surname":"Wellstead","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009454","data":{"address":{"address_line_1":"Barlee Crescent","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2EX","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"09e35f9d9e1b1c88e8267ae3664f6e7f5e84f284","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009454/persons-with-significant-control/individual/TYe_Pt9-eYlJ9yXP9o0vflRoIeM"},"name":"Mr Valentin-Nicolae Calugaru","name_elements":{"forename":"Valentin-Nicolae","surname":"Calugaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15009455","data":{"address":{"address_line_1":"Heritage Lane","address_line_2":"Beckford Building Flat 403","country":"England","locality":"London","postal_code":"NW6 2AQ","premises":"Beckford Building Flat 403"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"cac6125d96347b39a22473eb6b4244a23dd3a342","kind":"individual-person-with-significant-control","links":{"self":"/company/15009455/persons-with-significant-control/individual/r64zAjXNqUSNGb9YCMO4kBHAVqw"},"name":"Mr Yann Jean-Pierre Martin Glauser","name_elements":{"forename":"Yann","middle_name":"Jean-Pierre Martin","surname":"Glauser","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15009455","data":{"address":{"address_line_1":"Heritage Lane","address_line_2":"Beckford Building Flat 403","country":"England","locality":"London","postal_code":"NW6 2AQ","premises":"Beckford Building Flat 403"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"2d1f7bfcc172d7d890d445731f1e3efc3827160c","kind":"individual-person-with-significant-control","links":{"self":"/company/15009455/persons-with-significant-control/individual/3ahL-2nuQVN7DAZgem6cm0wvtmQ"},"name":"Ms Sandy Corinne Phanor","name_elements":{"forename":"Sandy","middle_name":"Corinne","surname":"Phanor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15009724","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4LF","premises":"59"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1965},"etag":"3b315d9bb0d94160aa610264311c5bbf62325c56","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"COX HINKINS \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Margery Walshaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009724/persons-with-significant-control/individual/qTvs398d0X7EBoHWWgskawKkyF8"},"name":"Mrs Margery Walshaw","name_elements":{"forename":"Margery","surname":"Walshaw","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15009724","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4LF","premises":"59"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1966},"etag":"14da88142307585e940cb2bbfc1f921ca0f6b31c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009724/persons-with-significant-control/individual/W1C-CnSdQzO5MB8fF-7cPpnQz7I"},"name":"Mr Simon Nicholas Walshaw","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Walshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15009725","data":{"address":{"address_line_1":"Elderway, Waterside Drive","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 6EP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"0b2e4d8819e9ecd7fd61778be12efd613ef331cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING CANVAS LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Mohammad Saad Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009725/persons-with-significant-control/individual/4mUU2GxEYBvgN2lkBarBwr1nHrE"},"name":"Mr Mohammad Saad Ali","name_elements":{"forename":"Mohammad","middle_name":"Saad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15010024","data":{"address":{"address_line_1":"Tybenham Road","country":"United Kingdom","locality":"Merton Park","postal_code":"SW19 3LB","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"0e7a5fcbdea60d6eea02686912754a00f76f3980","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010024/persons-with-significant-control/individual/JwhhuAXLKCnayGIdQ06d25BlGoQ"},"name":"Mr Paul Harvey","name_elements":{"forename":"Paul","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15010024","data":{"address":{"address_line_1":"Tybenham Road","country":"United Kingdom","locality":"Merton Park","postal_code":"SW19 3LB","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"9e35ac2ec9e92f9cb8db6641a3ced3a6b998e80f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010024/persons-with-significant-control/individual/BflQiyDW4FA-0Zcx17Dzh3vqkxU"},"name":"Kay Harvey","name_elements":{"forename":"Kay","surname":"Harvey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-18"}}
{"company_number":"15010025","data":{"address":{"address_line_1":"Isidore Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3ET","premises":"Basepoint Business Centre","region":"Worcestershire"},"ceased_on":"2026-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"5bf9b38c89522853c4b7a5a47c7a65dff9655bdc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010025/persons-with-significant-control/individual/HKTkD6ZsLRO4fhj6rNdK4mmH-vw"},"name":"Mr Mark Alexander Greenway","name_elements":{"forename":"Mark","middle_name":"Alexander","surname":"Greenway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"09814625","data":{"address":{"address_line_1":"Longlands Farm","address_line_2":"Longlands Lane","country":"England","locality":"Nottingham","postal_code":"NG22 8HW","premises":"Unit 5, Building 3","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"b45b14c5d429d0c6c70bd998cf25d5d5da4335d1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09814625/persons-with-significant-control/individual/JT3QfoYq0d1K4rCWTBUX3vHF7Ok"},"name":"Mr Thomas Cottam","name_elements":{"forename":"Thomas","surname":"Cottam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"15009725","data":{"address":{"address_line_1":"Elderway, Waterside Drive","address_line_2":"Langley","country":"England","locality":"Slough","postal_code":"SL3 6EP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"47f20adec52397f083d19d9e1ca91762fbc02dc7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING CANVAS LTD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Mohammad Umar Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15009725/persons-with-significant-control/individual/e3OxQ-UUafjuoDtXxLPWOlnjIzg"},"name":"Mr Mohammad Umar Ali","name_elements":{"forename":"Mohammad","middle_name":"Umar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"05957604","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Epping","postal_code":"CM16 4HG","premises":"15a"},"ceased_on":"2025-12-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"68f3209c59851491572516b01017bc70bfde8064","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05957604/persons-with-significant-control/individual/J_mkxJXWuYA3qq4ruA5Ej0X8JuA"},"name":"Ms Dawn Patricia Young","name_elements":{"forename":"Dawn","middle_name":"Patricia","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-04-15"}}
{"company_number":"15010025","data":{"address":{"address_line_1":"Isidore Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3ET","premises":"Basepoint Business Centre","region":"Worcestershire"},"ceased_on":"2026-05-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"aea807723cfd0334b265f05d3a6ce2c2cb9f1d0b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15010025/persons-with-significant-control/individual/Z5bVjehvMXR16Nm4pT428h5Cjbk"},"name":"Mr Daniel Berry","name_elements":{"forename":"Daniel","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15013145","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2023-07-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"0d99450a591c03a4bf7260278afc35e6a3ddc4d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15013145/persons-with-significant-control/individual/lOurJ6g8UV62fx-vwiSUx9VrVIE"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013144","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"2fb460c7319d4a8cd48138759c455716467f89d2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013144/persons-with-significant-control/individual/SibT6KZYjTR4crbhCagfHC8mfVA"},"name":"Mr Ali Abbaszadeh","name_elements":{"forename":"Ali","surname":"Abbaszadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"02397614","data":{"address":{"address_line_1":"Adwick Park","address_line_2":"Manvers","country":"England","locality":"Rotherham","postal_code":"S63 5NB","premises":"Universal House"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1973},"etag":"7e5bfbf6ab456c7eea47708a75be472fc2036d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02397614/persons-with-significant-control/individual/MbGQUXylY2zrOvQtMWIlTn9GCfg"},"name":"Thomas Lenzkes","name_elements":{"forename":"Thomas","surname":"Lenzkes"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-14"}}
{"company_number":"SC776145","data":{"address":{"address_line_1":"Dalrymple Street","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 2DJ","premises":"25","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"7d4d332b03d36585df4f230e127ef19bd5e28cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC776145/persons-with-significant-control/individual/snnPFJpYtD_V3JRtVMtedW--b-c"},"name":"Elle Laidlaw","name_elements":{"forename":"Elle","surname":"Laidlaw"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-18"}}
{"company_number":"15012764","data":{"address":{"address_line_1":"Park Palas Sitesi B Blok No","address_line_2":"Bilal Sahin Mah H Ahmet Yesevi Cad","country":"Turkey","locality":"Merkez","postal_code":"66100","premises":"89 Ic Kapi No 39","region":"Yozgat"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2001},"etag":"03a47586aded8a6026e14b1f83c27924fcf8c6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15012764/persons-with-significant-control/individual/keVEH4q56R25AK0UcQ57djYPxTM"},"name":"Mr Fahrettin Kamil Ozturk","name_elements":{"forename":"Fahrettin","middle_name":"Kamil","surname":"Ozturk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15012765","data":{"address":{"address_line_1":"Moseleys Farm Business Centre","address_line_2":"Fornham All Saints","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 6JY","premises":"Gascoyne House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"5e10ecac8d75fe40f81a6564adfbe41a3f28b072","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15012765/persons-with-significant-control/individual/OC2Q8J2GslttflUA67Yei3-2Cs4"},"name":"Miss Mia Daniela Kushin","name_elements":{"forename":"Mia","middle_name":"Daniela","surname":"Kushin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"07933334","data":{"address":{"address_line_1":"Marlborough House","address_line_2":"298 Regents Park Road","country":"England","locality":"London","postal_code":"N3 2SZ","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"b77d092e3da4e302e12916da01ed50c69e8a26f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07933334/persons-with-significant-control/individual/MkN6zr4Wgv13qyTZ4TFsHOiy0fU"},"name":"Mrs Helga Ottilia Martino","name_elements":{"forename":"Helga","middle_name":"Ottilia","surname":"Martino","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-12"}}
{"company_number":"08082224","data":{"address":{"address_line_1":"Spa Lane","address_line_2":"Lathom","country":"England","locality":"Ormskirk","postal_code":"L40 6LN","premises":"Unit 6 Holland Business Park"},"etag":"44eb5aa0846be82a8c7fa2f6f36d0ec29e708a1d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12274111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08082224/persons-with-significant-control/corporate-entity/urnQcU-8wIXpbvK0aGE3AbWZDzg"},"name":"Three Shapes Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-11-03"}}
{"company_number":"15013154","data":{"address":{"address_line_1":"Ennerdale Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 2LD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"3066bd8493cc6b303742249c8739c63aee262234","kind":"individual-person-with-significant-control","links":{"self":"/company/15013154/persons-with-significant-control/individual/0gWCH-qqjsrA24F9ZbB1dgDdZ9w"},"name":"Mr Mircea Costel Magureanu","name_elements":{"forename":"Mircea","middle_name":"Costel","surname":"Magureanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"15013325","data":{"address":{"address_line_1":"Bani Salama","address_line_2":"6 October","country":"Egypt","locality":"Giza","postal_code":"12969","premises":"Monshaat Alqnater"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1997},"etag":"ac8beb6d49505f461092cb1cfe292a0540f02448","kind":"individual-person-with-significant-control","links":{"self":"/company/15013325/persons-with-significant-control/individual/lnaPw0Uq9cXQPo1ABNXP92Ja-Ok"},"name":"Mr Ahmed Reda Soliman Mohamed","name_elements":{"forename":"Ahmed","middle_name":"Reda Soliman","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-19"}}
{"company_number":"11945515","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E11 2RJ","premises":"74a High Street Wanstead"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"131f3d881f5fb0fecc42a1e34f7fd331441f24b7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11945515/persons-with-significant-control/individual/Ys1MVu0Aw1ME0fFwNX4HNQ3sVUs"},"name":"Mrs Kalpana Rawal","name_elements":{"forename":"Kalpana","surname":"Rawal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"15013334","data":{"address":{"address_line_1":"Dunnock Way","country":"England","locality":"St. Ives","postal_code":"PE27 5DJ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"7daa0b58ab042a9148730ffd7ff352abdac2de8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15013334/persons-with-significant-control/individual/fw4lYSDVH0uJGYgMHTxhyVQVDCI"},"name":"Mr Waldemar Kowalczyk","name_elements":{"forename":"Waldemar","surname":"Kowalczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-19"}}
{"company_number":"13061610","data":{"address":{"address_line_1":"Vounder Close","country":"England","locality":"St. Ives","postal_code":"TR26 1FH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"64b650d16fb61d626707ede61e25e09a91ed7ff8","kind":"individual-person-with-significant-control","links":{"self":"/company/13061610/persons-with-significant-control/individual/03oiKRj51jkVphztsQ4sIfI_9JM"},"name":"Mr Luke John Tierney","name_elements":{"forename":"Luke","middle_name":"John","surname":"Tierney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"15054975","data":{"address":{"address_line_1":"Driffield Court","address_line_2":"64 Pageant Avenue","country":"England","locality":"London","postal_code":"NW9 5NF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"4434f988c8d2cd2fc22269c25327d113401c1065","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15054975/persons-with-significant-control/individual/6g1K05VqmLaQ31QJFKbbmqh-Muo"},"name":"Kevin Donkor","name_elements":{"forename":"Kevin","surname":"Donkor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15050695","data":{"address":{"address_line_1":"Charlotte Street","country":"England","locality":"Bath","postal_code":"BA1 2NE","premises":"6"},"ceased_on":"2023-08-04","etag":"f249daf52eca2f5af84d2094630ad7cad54a68da","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11240429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15050695/persons-with-significant-control/corporate-entity/liDRaTwPM-FxVgYzfiQ6q_J0ERk"},"name":"Vitality Relaxation And Day Spa Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"13076451","data":{"address":{"address_line_1":"54 Greenacres Road","country":"England","locality":"Oldham","postal_code":"OL4 1HB","premises":"Db Tax Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"945973ed48562cc2d201151b80d1fbdf9e829645","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z","authorised_corporate_service_provider_name":"DB TAX LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Marvin Conrad Elliott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13076451/persons-with-significant-control/individual/pxEBoveCj-_V_OWbgammmMHjHqw"},"name":"Mr Marvin Conrad Elliott","name_elements":{"forename":"Marvin","middle_name":"Conrad","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13061620","data":{"address":{"address_line_1":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 9AD","premises":"10a White Hart Parade","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"997c976a3b0fd553e3e4b1692e4fbd817703b200","identity_verification_details":{"appointment_verification_statement_date":"2025-12-05T00:00:00Z","appointment_verification_statement_due_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13061620/persons-with-significant-control/individual/D1-eN7xNz4O0HSaQpSYUhmLhNig"},"name":"Timothy Paul Cowley","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Cowley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"15055035","data":{"address":{"address_line_1":"Alverstone Avenue","address_line_2":"East Barnet","country":"England","locality":"Barnet","postal_code":"EN4 8DU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"37d7717745da6f05951d3ece1ed45cfbb5c97989","kind":"individual-person-with-significant-control","links":{"self":"/company/15055035/persons-with-significant-control/individual/frVOVdexSlU-9Z4o8-8c1_XUY_U"},"name":"Mrs Celeste Fellmann","name_elements":{"forename":"Celeste","surname":"Fellmann","title":"Mrs"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-07"}}
{"company_number":"13070475","data":{"address":{"address_line_1":"Heath Drive","country":"United Kingdom","locality":"London","postal_code":"NW3 7SB","premises":"28"},"ceased_on":"2023-07-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"cfc27b5d2812c636de50ff52b9cc535619d17041","kind":"individual-person-with-significant-control","links":{"self":"/company/13070475/persons-with-significant-control/individual/sqkvy43zX0p44UQG8a55-Brkq9w"},"name":"Mr Keren Edmund Mitchell","name_elements":{"forename":"Keren","middle_name":"Edmund","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-04"}}
{"company_number":"13076470","data":{"address":{"address_line_1":"Lower Beeches Road","country":"England","locality":"Birmingham","postal_code":"B31 5FL","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f342022affcbc3de01aa3fd5c59c060d63ef3730","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13076470/persons-with-significant-control/individual/BCGMN9j_GsW2Oyxzs6FptpYue5Y"},"name":"Miss Alina Savlovschi","name_elements":{"forename":"Alina","surname":"Savlovschi","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15050694","data":{"address":{"address_line_1":"Ousebank Drive","address_line_2":"Skelton","country":"England","locality":"York","postal_code":"YO30 1ZB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"3dc5b26a2c67ea054488f17da783f1fe8054862b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15050694/persons-with-significant-control/individual/2FFexDPg9i3eAgVTn6V552eJ3jw"},"name":"Mr Adam Geary","name_elements":{"forename":"Adam","surname":"Geary","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-04"}}
{"company_number":"13076431","data":{"address":{"address_line_1":"Kingsway","country":"England","locality":"Bath","postal_code":"BA2 2NH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"f9a866dcedefe9cdb5f26fa4616b81248b6be59b","kind":"individual-person-with-significant-control","links":{"self":"/company/13076431/persons-with-significant-control/individual/tB4MjaaNCnu-xfagAkkH6psFHJ4"},"name":"Mrs Roula Abou Sahyoun","name_elements":{"forename":"Roula","surname":"Abou Sahyoun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13061610","data":{"address":{"address_line_1":"Higher Tregenna Road","country":"England","locality":"St. Ives","postal_code":"TR26 2AU","premises":"Chyvean"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"aae4b64ea20de4b0174b138ea7212e9b8f589b73","kind":"individual-person-with-significant-control","links":{"self":"/company/13061610/persons-with-significant-control/individual/bF5o3Ve7hVWNcDy0xj10jZ1LdYQ"},"name":"Mr Christopher Charles Drew","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-04"}}
{"company_number":"15054974","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"Leyland","postal_code":"PR25 2EB","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"f4d84c18cd67ee8580cb9116c2a39777d7c09f42","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15054974/persons-with-significant-control/individual/IcicT4cHIAvl32alM5h9rm5Veb0"},"name":"Mrs Sally Anne Dandridge","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Dandridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"00749271","data":{"address":{"address_line_1":"2 - 8 Oriel Road","country":"England","locality":"Bootle","postal_code":"L20 7EP","premises":"Oriel House","region":"Merseyside"},"ceased_on":"2025-08-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"5bcf7c91ddc85e2156487ce280f431de2496b141","kind":"individual-person-with-significant-control","links":{"self":"/company/00749271/persons-with-significant-control/individual/AMmJmyLAYs5wgBf8s-g-GSuYDnc"},"name":"Mr Andrew Peter Michael Jones","name_elements":{"forename":"Andrew","middle_name":"Peter Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-29"}}
{"company_number":"15054964","data":{"address":{"address_line_1":"Priestwood Square","country":"United Kingdom","locality":"Bracknell","postal_code":"RG42 1UD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"ccf5d1b8e30abf90722498e4c92ae3596192d79b","kind":"individual-person-with-significant-control","links":{"self":"/company/15054964/persons-with-significant-control/individual/5h_9gVNINDqU2z135vrmAUaAXBs"},"name":"Mr Simon Crispin Sellick","name_elements":{"forename":"Simon","middle_name":"Crispin","surname":"Sellick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15054965","data":{"address":{"address_line_1":"Berengrave Lane","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7NA","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"388e053047cc7d878db4c565a2296f5df50af4f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15054965/persons-with-significant-control/individual/1Q_Z-GzQRXEVdh0gZdkRul9llr4"},"name":"Mr Jordan Lee Ravenhill","name_elements":{"forename":"Jordan","middle_name":"Lee","surname":"Ravenhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15013754","data":{"address":{"locality":"London","postal_code":"NW9 8SL","premises":"248 Church Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"150fdf3b9d6a2f3668acce54f26d91030f337cca","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15013754/persons-with-significant-control/individual/lVK6zqbiQqkQOna9wNDok0O8cFg"},"name":"Efe Can Girgin","name_elements":{"forename":"Efe","middle_name":"Can","surname":"Girgin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-19"}}
{"company_number":"13076420","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 8BX","premises":"59","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"183cdfbd684296af7cbb6d15f32b987fbfac4fbc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13076420/persons-with-significant-control/individual/ceAQvs8ENCDzk25sSzMStPy-DNg"},"name":"Mr Sohaib Ahmed","name_elements":{"forename":"Sohaib","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-11"}}
{"company_number":"15055164","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"96f04b96d15b4df6ebfcd1bd96141813bfa805f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15055164/persons-with-significant-control/individual/_wBEAJb_ve3_ZMlZK3OOKfmdapo"},"name":"David Howard Gloucester","name_elements":{"forename":"David","middle_name":"Howard","surname":"Gloucester"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13078270","data":{"address":{"address_line_1":"Jane Austen Close","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 9FN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"51077ac7984891c4edac17e0e1f168a7c4677570","kind":"individual-person-with-significant-control","links":{"self":"/company/13078270/persons-with-significant-control/individual/jubAlTXZXeNOKK9kh6BUH-mW5SI"},"name":"Mr Ryan Wells","name_elements":{"forename":"Ryan","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"15055165","data":{"address":{"address_line_1":"Open Barn Business Centre","address_line_2":"Main Road, Kempsey","country":"United Kingdom","locality":"Worcester","postal_code":"WR5 3LW","premises":"Unit 3b","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"5c1db518dff62afb3f7df6f192a35c2464508891","kind":"individual-person-with-significant-control","links":{"self":"/company/15055165/persons-with-significant-control/individual/H8EnDZl79t2wQRTQedO8SmTzjXo"},"name":"Mr Phillip Anthony Vipond","name_elements":{"forename":"Phillip","middle_name":"Anthony","surname":"Vipond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13078271","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Crediton","postal_code":"EX17 2DF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"e7e388548289f659d438718f130cc6e56a710e02","kind":"individual-person-with-significant-control","links":{"self":"/company/13078271/persons-with-significant-control/individual/aq2YZXpU7abUIKha6muSsjNyPOg"},"name":"Mr Lewis Andrew Neill","name_elements":{"forename":"Lewis","middle_name":"Andrew","surname":"Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"06033750","data":{"address":{"address_line_1":"Bedwin Street","country":"England","locality":"Salisbury","postal_code":"SP1 3UT","premises":"47"},"etag":"e5f46b724398ee342ffac685505d3f39bbdaee5a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10250661"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06033750/persons-with-significant-control/corporate-entity/JJPwyr8t1KogkIaGjKxst_k5B8w"},"name":"Darwen Children's Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-21"}}
{"company_number":"SC778275","data":{"address":{"address_line_1":"Culduthel Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 4AA","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"544d2415ad53b5484fb892248f412393a047126b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778275/persons-with-significant-control/individual/b3Z7sVSKMNy_m0-wl7L9bRFTgls"},"name":"Mrs Maria Charlotta Lawson","name_elements":{"forename":"Maria","middle_name":"Charlotta","surname":"Lawson","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"SC778264","data":{"address":{"address_line_1":"Trench Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 7RD","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"ae0e808867a68287daaf0eb372f4d9fada00c998","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778264/persons-with-significant-control/individual/aJNoY8r-tI-UthI1dOu7EL8h90g"},"name":"Mr Ali Gohar Khichi","name_elements":{"forename":"Ali","middle_name":"Gohar","surname":"Khichi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055174","data":{"address":{"address_line_1":"Tontine Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 1NQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"aae4681119349b67d51b6d78d12e936bb4e54ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055174/persons-with-significant-control/individual/NYpi8YhUkqGNDl2vIwEDNu5jmF8"},"name":"Mr Bayar Jamali","name_elements":{"forename":"Bayar","surname":"Jamali","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13077020","data":{"address":{"address_line_1":"Imperial Office, 1st Floor","address_line_2":"Heron House, 2 Heigham Road","country":"United Kingdom","locality":"London","postal_code":"E6 2JG","premises":"Office 2,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"31e5ca1054e554607b84e955e444bf28b36db408","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13077020/persons-with-significant-control/individual/1_OiV5Si0CdO0LINS6-FCBn0EaU"},"name":"Mr Ramchandra Padmakar Sadigale","name_elements":{"forename":"Ramchandra","middle_name":"Padmakar","surname":"Sadigale","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-11"}}
{"company_number":"13078760","data":{"address":{"address_line_1":"Whitehall Croft","country":"England","locality":"Leeds","postal_code":"LS12 5NJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"ffbae77512dd5c6f22bf6d44b98233ba136a74ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13078760/persons-with-significant-control/individual/1wFsfcjdBOWtyWBIDIZeDOF-aeY"},"name":"Mr Ionut-Gabriel Vacalie","name_elements":{"forename":"Ionut-Gabriel","surname":"Vacalie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"SC778275","data":{"address":{"address_line_1":"Culduthel Road","country":"Scotland","locality":"Inverness","postal_code":"IV2 4AA","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"c8f14b66772120f0212b0b75dc9da5b819fb3146","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778275/persons-with-significant-control/individual/_dZeB5pFmBOTNNPMEeIkC7v6eP0"},"name":"Mr Marc Robert Lawson","name_elements":{"forename":"Marc","middle_name":"Robert","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055175","data":{"address":{"address_line_1":"Turner Road","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7DR","premises":"Lomeshaye Business Centre","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"34d2b48b5ee66ea8d8cc0d69d647b6839bacf5fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055175/persons-with-significant-control/individual/Pi4BxzrT106ukP3xu-OLORltilA"},"name":"Mr Hashim Raza Ahmed","name_elements":{"forename":"Hashim","middle_name":"Raza","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"02391370","data":{"address":{"address_line_1":"Avagen","country":"Sweden","locality":"Habo","postal_code":"566 80","premises":"1"},"etag":"d18eafa3f000fb036e81d6d4e1b6628e4e3264e9","identification":{"country_registered":"Sweden","legal_authority":"Sweden","legal_form":"Corporate","place_registered":"Sweden","registration_number":"556110-6203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02391370/persons-with-significant-control/corporate-entity/J8W4Ddnq_GecpUkMboRBLo-nlr4"},"name":"Fagerhult Group Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-07"}}
{"company_number":"12510104","data":{"address":{"country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS2 4QY","premises":"3 Archer Close","region":"Essex"},"ceased_on":"2024-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"ad002c686a7836b297bcfd326d8fdbee7ddc9c24","kind":"individual-person-with-significant-control","links":{"self":"/company/12510104/persons-with-significant-control/individual/PYfh3JpI5Zw-n1NhBPtL1VEpQ2w"},"name":"Mr Michael Jones","name_elements":{"forename":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-10"}}
{"company_number":"13081811","data":{"address":{"address_line_1":"Ripponden Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 2NY","premises":"312"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"0574fcdbb0e8452aa6e4781b892b7f9eeaaf46c0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13081811/persons-with-significant-control/individual/Rl7mvuncU3AUrnzgN9MUr_xVzIU"},"name":"Ms Barbara Parker","name_elements":{"forename":"Barbara","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"15055554","data":{"address":{"address_line_1":"Bridgewater Road","country":"England","locality":"Wembley","postal_code":"HA0 1AU","premises":"24 Bridgewater Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4c282ee8bcfd1d382466799a06a3d7f1b2a26858","kind":"individual-person-with-significant-control","links":{"self":"/company/15055554/persons-with-significant-control/individual/Wlv0Y7e2Jx1Hm0O1c8iMqMlRmRI"},"name":"Mr Simon Pitt","name_elements":{"forename":"Simon","surname":"Pitt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055605","data":{"address":{"address_line_1":"Binstead Road","country":"England","locality":"Birmingham","postal_code":"B44 0TL","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"0bef005bd5b40f9c25635d453365d903ee416ddd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055605/persons-with-significant-control/individual/M61iVD-NaXOzR_kGVWN7K6gXDgg"},"name":"Miss Carly Bates","name_elements":{"forename":"Carly","surname":"Bates","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13079531","data":{"address":{"address_line_1":"Red Marsh Drive","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4GW","premises":"6 Fox Court"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"4fa867f1c4dac8c62288796f11529172cefad3fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13079531/persons-with-significant-control/individual/Omc1ex1VpnLdlmOnQ76k7lHgyvU"},"name":"Mr Jack Paul Gibbons","name_elements":{"forename":"Jack","middle_name":"Paul","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"10592245","data":{"address":{"address_line_1":"Unit 2, Cristal Business Centre","address_line_2":"47 Knightsdale Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Sapphire House","region":"Suffolk"},"ceased_on":"2024-01-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"303af4651059e5d14766149959ecbbf5ebc90bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/10592245/persons-with-significant-control/individual/mrO6o_peffuejSeewT4EaAmSuZQ"},"name":"Miss Shannon Serra","name_elements":{"forename":"Shannon","surname":"Serra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-07"}}
{"company_number":"13083181","data":{"address":{"address_line_1":"Pickford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5BT","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"9bfc6b662a2335764ac1930403f09b6c316e49bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13083181/persons-with-significant-control/individual/ipePCYTNv6tG1igScgGYI0Wrcw4"},"name":"Mr Joshua Nolan","name_elements":{"forename":"Joshua","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"14579784","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2023-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"867197be78a7193b0e9e3393882adfa125c3dd3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14579784/persons-with-significant-control/individual/X76ArwH2jnJQekT-IywmZKSMpJo"},"name":"Mr Matthew Clark","name_elements":{"forename":"Matthew","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055225","data":{"address":{"address_line_1":"Moreland Road","address_line_2":"Harwell","country":"England","locality":"Didcot","postal_code":"OX11 6EZ","premises":"25","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"9e7e9d79ee4bb13a47c7837df58aecb145f8bda6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055225/persons-with-significant-control/individual/zsuUMyVwQ566GvEjRW25nl0PPUc"},"name":"Mr Andrew John Morris","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13081821","data":{"address":{"address_line_1":"Spackmans Way","country":"England","locality":"Slough","postal_code":"SL1 2SB","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"25e13a3d694cfa4d220ae662dc775c779d90387f","kind":"individual-person-with-significant-control","links":{"self":"/company/13081821/persons-with-significant-control/individual/SMDY22EoIzbTqIPCnQQrqtNWUN8"},"name":"Miss Adeela Akhtar Sadiq","name_elements":{"forename":"Adeela","middle_name":"Akhtar","surname":"Sadiq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"15055555","data":{"address":{"address_line_1":"Trafalgar Road","country":"England","locality":"London","postal_code":"SE10 9TX","premises":"151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"17ac241ba7bfbb2b401be15b8505a1ee481c70b4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055555/persons-with-significant-control/individual/xaLLmzagAcCqRVDMmgKs5KV_bbc"},"name":"Mr Sugaal Garad Abrahim Sabriye","name_elements":{"forename":"Sugaal","middle_name":"Garad Abrahim","surname":"Sabriye","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13083821","data":{"address":{"country":"England","locality":"Salisbury","postal_code":"SP1 2AQ","premises":"10 New Canal"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"bc2bb2b3c44532d48a3729e4e75cdf9646cb46f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083821/persons-with-significant-control/individual/vYnNpK_5fCIp4mYUge-t-UbZrj8"},"name":"Mr Veysel Ketencimen","name_elements":{"forename":"Veysel","surname":"Ketencimen","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-16"}}
{"company_number":"13523644","data":{"address":{"address_line_1":"Barnmead","country":"England","locality":"Haywards Heath","postal_code":"RH16 1UY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"18d41740a2a17a04e839ccde9ceb25c20ebfc46c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13523644/persons-with-significant-control/individual/9MBtxUCgfpp4GZh4bkwVaahauh8"},"name":"Mrs Janine Margaret Turner","name_elements":{"forename":"Janine","middle_name":"Margaret","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-21"}}
{"company_number":"SC778294","data":{"address":{"address_line_1":"Evanton","country":"Scotland","locality":"Dingwall","postal_code":"IV16 9UU","premises":"Teanord Farm House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"812f45c1f057e33da1bfb78e04ae468e167116c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778294/persons-with-significant-control/individual/U_wi0lbcz2JrtLpcxmOS3CyT2eE"},"name":"Mr Matthew Lane","name_elements":{"forename":"Matthew","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13083181","data":{"address":{"address_line_1":"Pickford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5BT","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"7bc95f11eecc02fdd25e029db31e433241373f58","kind":"individual-person-with-significant-control","links":{"self":"/company/13083181/persons-with-significant-control/individual/31rBjP6mDVyNqYTdZjxt_pQP4as"},"name":"Mr Joshua Dawson","name_elements":{"forename":"Joshua","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"13083831","data":{"address":{"address_line_1":"Roe Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4PH","premises":"111","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"1c6b8046458bd90dd68a842dd74e7533cedb9a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13083831/persons-with-significant-control/individual/jHSqZIJ-kRqKUEZYk3pe1SLgob4"},"name":"Syed Kasim Ali Shah","name_elements":{"forename":"Syed","middle_name":"Kasim Ali","surname":"Shah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13079530","data":{"address":{"address_line_1":"Old Police Station","address_line_2":"1-5 Victoria Street","country":"United Kingdom","locality":"Chadderton","postal_code":"OL9 0HH","premises":"Suite 8, Station Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"e62ba465725f6f4093936ce036aeaacba9188374","kind":"individual-person-with-significant-control","links":{"self":"/company/13079530/persons-with-significant-control/individual/j0h-AJUwtlriSz2sruslCfqWuWU"},"name":"Oluyemi Olagbaju","name_elements":{"forename":"Oluyemi","surname":"Olagbaju"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15055375","data":{"address":{"address_line_1":"Centurion House London","address_line_2":"Road Staines-Upon,","country":"United Kingdom","locality":"Thamesstaines Surrey,","postal_code":"TW18 4AX","premises":"01"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2005},"etag":"33e0b794b475a0bcd22d38f05ec37a5cf5c83673","kind":"individual-person-with-significant-control","links":{"self":"/company/15055375/persons-with-significant-control/individual/0Ee933cON2Y-jbjqzOtwbn6x0W8"},"name":"Jiaju Song","name_elements":{"forename":"Jiaju","surname":"Song"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13083161","data":{"address":{"address_line_1":"Alderbury Close","country":"England","locality":"Swanage","postal_code":"BH19 2SN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"ff0a4b56e9360af77b5f6e1674fc0dd0c698ed69","kind":"individual-person-with-significant-control","links":{"self":"/company/13083161/persons-with-significant-control/individual/w-cbh55r5bcEXyQ0j8n0taPmHGE"},"name":"Paul David Di Marco","name_elements":{"forename":"Paul","middle_name":"David","surname":"Di Marco"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"13083810","data":{"address":{"address_line_1":"Wilton Place","country":"England","locality":"Leyland","postal_code":"PR25 3PR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"dc550244f1a2d434664af42c8301ae14005dc413","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13083810/persons-with-significant-control/individual/lCXXRWmRu6d-E7JFL8Obta-ztvA"},"name":"Ms Annamarie Pearson","name_elements":{"forename":"Annamarie","surname":"Pearson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"15055224","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1986},"etag":"1fe9f73cf16f0beecb67ab59b6ec3b7df30e20fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055224/persons-with-significant-control/individual/5Qu-t4XGrDq8si4O3hbQ0duOzb8"},"name":"Mr Ali Riza Babaoglan","name_elements":{"forename":"Ali","middle_name":"Riza","surname":"Babaoglan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13081811","data":{"address":{"address_line_1":"Ripponden Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 2NY","premises":"312"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"25d0fec48c39a8ea759872eeac8fde3e4a9f5583","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13081811/persons-with-significant-control/individual/uViZyMmDgNLQD40uK4wBjT6R73Q"},"name":"Mr Mahesh Patel","name_elements":{"forename":"Mahesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"15055545","data":{"address":{"address_line_1":"Priory View Road","country":"England","locality":"Bournemouth","postal_code":"BH9 3JG","premises":"1"},"etag":"0e6ab9247c2caeb3d3e8a11d6e9a1142a3f8a3c4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15034896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15055545/persons-with-significant-control/corporate-entity/bwpRNoOzhkfnQVKSJdcYgm9xAqc"},"name":"Priory View Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055604","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"England","locality":"London","postal_code":"NW5 3AW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"60c7fdbb230e48b9987b41579039043718ff8013","kind":"individual-person-with-significant-control","links":{"self":"/company/15055604/persons-with-significant-control/individual/vcrrz7peyv4hDllzHn51mj8rShc"},"name":"Mr Mohammad Waleed Zafar","name_elements":{"forename":"Mohammad","middle_name":"Waleed","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13080570","data":{"address":{"address_line_1":"Bloxwich Road","country":"England","locality":"Walsall","postal_code":"WS2 8BP","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"5addb30b9c657a7354ee5f8eafec00c4228bb995","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13080570/persons-with-significant-control/individual/nJbh55qY0MFf_nBpiT-jEXmNLiw"},"name":"Miss Nadia Shabir","name_elements":{"forename":"Nadia","surname":"Shabir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"13081841","data":{"address":{"address_line_1":"Garthland Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 4PB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"67600b3b0b59de1d0f7fa5fe4b913c072ac7205a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13081841/persons-with-significant-control/individual/TMut5CqPDv8nGxg4C3mXzdkx1vg"},"name":"Mr Allan Brian Warwick","name_elements":{"forename":"Allan","middle_name":"Brian","surname":"Warwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"05380714","data":{"address":{"address_line_1":"Ashleigh Way","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 5JX","premises":"7 Sandy Court"},"etag":"cc641abb118a24a815570ac1129146995eba499f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05380714/persons-with-significant-control/corporate-entity/6Q1u-IOLJLb_EVNT8d8D_R7-wPA"},"name":"Cyderhouse Co. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-04"}}
{"company_number":"SC314584","data":{"address":{"address_line_1":"Kimmi","address_line_2":"President Kennedy Drive, Plean","locality":"Stirling","postal_code":"FK7 8AY"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"a35f7f6715b69ab86996d3819388eb12781dbf40","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC314584/persons-with-significant-control/individual/oql8IgcUlU89tCAv7rasJzFJcmA"},"name":"Ms Amber Mitchell","name_elements":{"forename":"Amber","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"10592245","data":{"address":{"address_line_1":"Unit 2, Cristal Business Centre","address_line_2":"47 Knightsdale Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Sapphire House","region":"Suffolk"},"ceased_on":"2024-01-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"d309ddeece7113cc08ebf6be876277b7cf8a34a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10592245/persons-with-significant-control/individual/RfI7kAidLy7q7okawsL_gwLDbtA"},"name":"Mr Kyle Adam Serra","name_elements":{"forename":"Kyle","middle_name":"Adam","surname":"Serra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-07"}}
{"company_number":"OC414921","data":{"address":{"address_line_1":"Tunstall Road","country":"England","locality":"London","postal_code":"SW9 8DA","premises":"34 -44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"4161fa9d849435a676b0bfbbc32b006494b8c32b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC414921/persons-with-significant-control/individual/sxktc8vEe5fEsHfyz-5n0VjIho0"},"name":"Mrs Camilla Jacqueline Lewis","name_elements":{"forename":"Camilla","middle_name":"Jacqueline","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-12-15"}}
{"company_number":"13083181","data":{"address":{"address_line_1":"Pickford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5BT","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"ded53a3f1d9814770e918b5f9e7ace945f2d0aba","kind":"individual-person-with-significant-control","links":{"self":"/company/13083181/persons-with-significant-control/individual/2qsyZfvK2CzbvoEjk1hqgp-W5AM"},"name":"Mr Stephen Marfleet","name_elements":{"forename":"Stephen","surname":"Marfleet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"NI700204","data":{"address":{"address_line_1":"Enniskeen Avenue","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 9HN","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1966},"etag":"3f8c64911d72459f7fa8fd4f61bc9659e7454f27","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700204/persons-with-significant-control/individual/ySjyGuonIOmJZC3pKVxOBxEU8aw"},"name":"Amos Foster","name_elements":{"forename":"Amos","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-07"}}
{"company_number":"13080581","data":{"address":{"address_line_1":"Jodrell Road","locality":"London","postal_code":"E3 2LE","premises":"12 Winford House"},"ceased_on":"2022-04-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"e85db331f40c033ebe4caafc8e195f7839efff4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13080581/persons-with-significant-control/individual/QLR0JbqeAl2h4H2_ZSDmsjJ-FSk"},"name":"Ms Worod Ibraham","name_elements":{"forename":"Worod","surname":"Ibraham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"11394865","data":{"address":{"address_line_1":"Newton Street","address_line_2":"Holborn","country":"England","locality":"London","postal_code":"WC2B 5EL","premises":"23"},"ceased_on":"2025-10-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"758378ab9c3c50d2e6c1e6c6b02b66120b19533d","kind":"individual-person-with-significant-control","links":{"self":"/company/11394865/persons-with-significant-control/individual/ktj77YXnrk6gAoQ-kJnhXCXkakE"},"name":"Miss Jin Mei Li","name_elements":{"forename":"Jin","middle_name":"Mei","surname":"Li","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-03"}}
{"company_number":"13444205","data":{"address":{"address_line_1":"Kaplan Sokak","address_line_2":"Karacami Mahallesi","country":"Turkey","locality":"Payas","postal_code":"31900","premises":"No: 24","region":"Hatay"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1995},"etag":"973b6c334e51601151fdd1275b0dfa9914f69057","kind":"individual-person-with-significant-control","links":{"self":"/company/13444205/persons-with-significant-control/individual/s4OQuijOQeTQ4-IrjBr7B5f_Ckk"},"name":"Mr Ismail Sahin","name_elements":{"forename":"Ismail","surname":"Sahin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"SL034731","data":{"address":{"address_line_1":"St. Vincent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 5NE","premises":"150"},"etag":"cd4e571586f044806efb163ef1c454c9da12fb81","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"So307073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034731/persons-with-significant-control/corporate-entity/fX2W5n14XPEi320nf1xdpcgsaYI"},"name":"Penta Tpim Llp","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13078761","data":{"address":{"address_line_1":"London Road","address_line_2":"Long Sutton","country":"England","locality":"Spalding","postal_code":"PE12 9EA","premises":"Ashcroft"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"db43973e0f7392ba8d57bd5d38a35394a28294c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"WHEELERS ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Gordon Aistrup"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13078761/persons-with-significant-control/individual/1W_a1c5lfkbeFFLE6pkTV96YASM"},"name":"Mr Gordon Richard Aistrup","name_elements":{"forename":"Gordon","middle_name":"Richard","surname":"Aistrup","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-14"}}
{"company_number":"15055374","data":{"address":{"address_line_1":"Charminster Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9RG","premises":"569"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"dc18fd1daa7673b916bb465ad3ffb681574848f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15055374/persons-with-significant-control/individual/2qfjuu4oMekqC-6gIoJamr3NFm0"},"name":"Mr Yiyong Zhang","name_elements":{"forename":"Yiyong","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"OC414921","data":{"address":{"address_line_1":"Tunstall Road","country":"England","locality":"London","postal_code":"SW9 8DA","premises":"34 -44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"2f71897f2834f1ad5773f5fbf89da294dca3f459","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC414921/persons-with-significant-control/individual/AaB6WAKOlvan2kZqGg5YxmoTKa8"},"name":"Mr Alexander Harold Langford Lewis","name_elements":{"forename":"Alexander","middle_name":"Harold Langford","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-12-15"}}
{"company_number":"13083810","data":{"address":{"address_line_1":"Wilton Place","country":"England","locality":"Leyland","postal_code":"PR25 3PR","premises":"7"},"ceased_on":"2022-01-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"1a41403529b7c4659a96e4a045ccda03fb9a3c01","kind":"individual-person-with-significant-control","links":{"self":"/company/13083810/persons-with-significant-control/individual/Z_dsPB2ZFqTWHevIZ4g-t9ww5S4"},"name":"Mr James Andrew","name_elements":{"forename":"James","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"NI700204","data":{"address":{"address_line_1":"Enniskeen Avenue","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 9HN","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1973},"etag":"5965800a1628df875ac24aa2c762f8167415f173","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700204/persons-with-significant-control/individual/DA4-LsVGhhSQGEw9fAtcoLfQwh4"},"name":"Joanne Sloan","name_elements":{"forename":"Joanne","surname":"Sloan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-07"}}
{"company_number":"13085210","data":{"address":{"address_line_1":"Foulridge","country":"England","locality":"Colne","postal_code":"BB8 7PT","premises":"2 Ormerod Terrace","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a84fe43f725d3986679ceb9c01641b0dc234791b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13085210/persons-with-significant-control/individual/b-p7CG0cfzZ1XrfJMAX9NBEnRCY"},"name":"Mr Karl Richard Boardman","name_elements":{"forename":"Karl","middle_name":"Richard","surname":"Boardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13087060","data":{"address":{"address_line_1":"The Ferns","address_line_2":"Quakers Yard","country":"United Kingdom","locality":"Treharris","postal_code":"CF46 5LQ","premises":"20","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1957},"etag":"0f680c6e49c4a5f75b1b6ce70e6b992bf37a8dae","kind":"individual-person-with-significant-control","links":{"self":"/company/13087060/persons-with-significant-control/individual/Cem99Tbyr3rGogCpSp-gYiwwKx4"},"name":"Mr Asgar Abdul Suleman Mitha","name_elements":{"forename":"Asgar","middle_name":"Abdul","surname":"Suleman Mitha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"15055744","data":{"address":{"address_line_1":"Calladine Way","address_line_2":"Swinton","country":"England","locality":"Mexborough","postal_code":"S64 8SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"9b0286a555bd36ddfe2f05702af8ad7e0973fe14","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055744/persons-with-significant-control/individual/UtC-y2k49VZvBR5rHD4V8Ohpfrk"},"name":"Mr Nathan Charles Lucas","name_elements":{"forename":"Nathan","middle_name":"Charles","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"12848145","data":{"address":{"address_line_1":"Winnington Lane","country":"England","locality":"Northwich","postal_code":"CW8 4DE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"7adf74687d617e32f6c7c9cffc3f2d028d43dc7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12848145/persons-with-significant-control/individual/c4L_hOsmc639dpoqdviGEWPpPWk"},"name":"Mr Nurettin Aydogdu","name_elements":{"forename":"Nurettin","surname":"Aydogdu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-01"}}
{"company_number":"14698845","data":{"address":{"address_line_1":"Pheasant Drive","address_line_2":"Blundeston","country":"England","locality":"Lowestoft","postal_code":"NR32 5DY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"cb25ecfde53c98341de8922e0a9bd34c09c714f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14698845/persons-with-significant-control/individual/8yje7nwNmMR9hUjL73NzKWU2W2Y"},"name":"Mr Benjamin Mitchell Walker","name_elements":{"forename":"Benjamin","middle_name":"Mitchell","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-07"}}
{"company_number":"13088641","data":{"address":{"address_line_1":"4 Sutton Lane","address_line_2":"Farringdon","country":"England","locality":"London","postal_code":"EC1M 5PU","premises":"C/O Workspace Design"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"c47714324b5bd03a9237be9ef5058ff8d0968c86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088641/persons-with-significant-control/individual/GGLbkCpbvXlRvRJGJiIRFe3Uu80"},"name":"Mark Flett","name_elements":{"forename":"Mark","surname":"Flett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"10272221","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2AS","premises":"The Station"},"ceased_on":"2020-12-16","etag":"9911151233734a2b882bf0af4fa045558e44891a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2020","legal_form":"Private Limited Company","place_registered":"England","registration_number":"129691644"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10272221/persons-with-significant-control/corporate-entity/Y2PupljK9uLAiLky8vAXJfgulAY"},"name":"Bs Wh Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-10"}}
{"company_number":"12075105","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1987},"etag":"edd967a8171204e4c2f3113e5f736100e4d9ad8c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12075105/persons-with-significant-control/individual/-vGBzkQBevXXB19E8PqR5e3w0Gk"},"name":"Ana Sofia Ribeiro","name_elements":{"forename":"Ana","middle_name":"Sofia","surname":"Ribeiro"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"15055745","data":{"address":{"address_line_1":"Merrow Way","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0RS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"e2229077e1c7127ac5fc17f199fed77cbf098cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/15055745/persons-with-significant-control/individual/0w7__l5UPfbaE_tOQ1xQCjUxbnM"},"name":"Miss Alina Miron","name_elements":{"forename":"Alina","surname":"Miron","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"14692664","data":{"address":{"address_line_1":"Pheasant Drive","address_line_2":"Blundeston","country":"England","locality":"Lowestoft","postal_code":"NR32 5DY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"073cd8c25e54b2d20d18c7a90c4ab94296b0bfe9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14692664/persons-with-significant-control/individual/owpz6XLlIJf2_a24sQ95GviXb5Q"},"name":"Mr Benjamin Mitchell Walker","name_elements":{"forename":"Benjamin","middle_name":"Mitchell","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-08-07"}}
{"company_number":"13087060","data":{"address":{"address_line_1":"The Ferns","address_line_2":"Quakers Yard","country":"United Kingdom","locality":"Treharris","postal_code":"CF46 5LQ","premises":"20","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"9d8c829b44773217c98e77cde75ef2c1ac9b658f","kind":"individual-person-with-significant-control","links":{"self":"/company/13087060/persons-with-significant-control/individual/tRmpug9vC_yQd6VUZQhLkmqZHow"},"name":"Mr Mohammed Saleem","name_elements":{"forename":"Mohammed","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-17"}}
{"company_number":"13089380","data":{"address":{"address_line_1":"Main Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 6HF","premises":"1-2 Stone Grove","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"ddb904642d7ebcff965078e2c9811a3bb5564fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13089380/persons-with-significant-control/individual/0M7pgr4uywWRxanf62kavJIN1FE"},"name":"Mr Mark Anthony Thompson","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"NI700205","data":{"address":{"address_line_1":"Moat House","address_line_2":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Unit 380"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1991},"etag":"ba2432390b459df144557f9b40782c3154780565","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700205/persons-with-significant-control/individual/31b4t3-0D_ubMiVw7pyNkmzkPk4"},"name":"Mr Qin Lai","name_elements":{"forename":"Qin","surname":"Lai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"12888934","data":{"address":{"address_line_1":"Dolland Street","country":"England","locality":"London","postal_code":"SE11 5LN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"1b40c6519a4a09dd2d6dfef9e05520b2ac40f89a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12888934/persons-with-significant-control/individual/KPWexB_9qYBEGkSRe_4vrPtFirs"},"name":"Ms Tracy Antoinette Chaplin","name_elements":{"forename":"Tracy","middle_name":"Antoinette","surname":"Chaplin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-02"}}
{"company_number":"14245874","data":{"address":{"address_line_1":"Horseshoe Hill","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 3SL","premises":"Warlies Park House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"65e2293f1f960946b13aa6e346114b8393ecb0f3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14245874/persons-with-significant-control/individual/y07kpA_cNmu4k3ZqPpEXE02yWV8"},"name":"Mr Tolga Okkes Akbas","name_elements":{"forename":"Tolga","middle_name":"Okkes","surname":"Akbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"SL034731","data":{"address":{"address_line_1":"Farringdon Street","care_of":"TMF GROUP","locality":"London","postal_code":"EC4A 4AB","premises":"20"},"etag":"3060ac97e6a8938a1a49877b8f407b7ae36306b5","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09438219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034731/persons-with-significant-control/corporate-entity/V4bthqxmy46NGcZZscCr8-YwsNE"},"name":"Ares Initial Limited Partner Limited","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13087050","data":{"address":{"address_line_1":"Howard Cornish Road","address_line_2":"Marcham","country":"England","locality":"Abingdon","postal_code":"OX13 6PW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"a30818001641a64292fe8c50113350dd334aa8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13087050/persons-with-significant-control/individual/2wYM7qOpRjlcrpt4QkINK_YPxKM"},"name":"Mr Marcus Owsnett","name_elements":{"forename":"Marcus","surname":"Owsnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13088590","data":{"address":{"address_line_1":"Magnolia Way","country":"England","locality":"Wokingham","postal_code":"RG41 4BN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"a860a2038b2f1c4c2efcf869fe8326cfdf7beeb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13088590/persons-with-significant-control/individual/0YzxfNwizxstVk8RhiCRinyGnlY"},"name":"Mr George Harvey Wilks","name_elements":{"forename":"George","middle_name":"Harvey","surname":"Wilks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"12358360","data":{"address":{"address_line_1":"Gilbert Street","country":"England","locality":"London","postal_code":"W1K 5EJ","premises":"22"},"etag":"63ea7561adfdba8cee272ad857c53999670811bc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04868647"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12358360/persons-with-significant-control/corporate-entity/KxSEHJJhn_I5VhvgRpWwmZNPP_w"},"name":"Compagnie Du Parc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-14"}}
{"company_number":"15055734","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"48a96d6453b92b899d54daa81df93d6d6f1eb602","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055734/persons-with-significant-control/individual/MgemVwoHQdjD35W63mfchjQKN6I"},"name":"Mr Shahzad Akram","name_elements":{"forename":"Shahzad","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"SC778324","data":{"address":{"address_line_1":"29 Brighouse Park Cross","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 6GW","premises":"Flat 9"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"6ba4469c8522d27688f10a01a03517cbb8994bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC778324/persons-with-significant-control/individual/q7V0xloqLXWth1EOxfnfM5V2bVw"},"name":"Mr Willian Rocha Martins","name_elements":{"forename":"Willian","surname":"Rocha Martins","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055694","data":{"address":{"address_line_1":"Ash Road","country":"England","locality":"Canvey Island","postal_code":"SS8 7EA","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"1eaa8ad223a4e6d8bcae9dcc5816527293bfb40f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055694/persons-with-significant-control/individual/FykHj-ifDp_MuX9ro6foPAXaAbM"},"name":"Mrs Donna Louise Wood","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13087841","data":{"address":{"address_line_1":"Rye Gardens","country":"England","locality":"Baldock","postal_code":"SG7 6TB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"4e3cc54b49a8af13910171b76b9798de553f8716","kind":"individual-person-with-significant-control","links":{"self":"/company/13087841/persons-with-significant-control/individual/6Sz2DTfPWobLhHhHCrrjOPu8iC4"},"name":"Mr Niall Paul Michael Paine","name_elements":{"forename":"Niall","middle_name":"Paul Michael","surname":"Paine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13089391","data":{"address":{"address_line_1":"Wellington Road South","country":"England","locality":"Hounslow","postal_code":"TW4 5HQ","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"9fe7319ef77809b2a1af04cc349a5726dfa45f88","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089391/persons-with-significant-control/individual/XiEQTXAsxmnTAEyd4wuNGdRi84Q"},"name":"Mr Liaqat Ali","name_elements":{"forename":"Liaqat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13086181","data":{"address":{"address_line_1":"181 Este Road","locality":"London","postal_code":"SW11 2TB","premises":"1u Shillington Old School"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"5d0a51decfe04e1ddf39d0f4019df7d109fde16c","kind":"individual-person-with-significant-control","links":{"self":"/company/13086181/persons-with-significant-control/individual/yCHrfo4ZpaoYRxSvJ8TAImK-71g"},"name":"Jack David Shepperd","name_elements":{"forename":"Jack","middle_name":"David","surname":"Shepperd"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"15055735","data":{"address":{"address_line_1":"Rimmer Avenue","country":"England","locality":"Liverpool","postal_code":"L16 2NG","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"6d25bbfd85baade7f67c5608f3ac300601936eae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055735/persons-with-significant-control/individual/umIVbVpUvcBEX9F78H1ddSKfKRo"},"name":"Mrs Hayley Maria Powell","name_elements":{"forename":"Hayley","middle_name":"Maria","surname":"Powell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055894","data":{"address":{"address_line_1":"Oakmead Road","address_line_2":"Llanharan","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9FB","premises":"2"},"etag":"8b3990949fcf64b2fd39f0675419cf184970106a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14398541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15055894/persons-with-significant-control/corporate-entity/ew6ML8u-hW1LuVCiwZVIwGwRZjk"},"name":"Mccolgan Astrum Space Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055695","data":{"address":{"address_line_1":"Loch Street","address_line_2":"Orrell","country":"England","locality":"Wigan","postal_code":"WN5 0AN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"997256115ad9fab15e2025d70f8af50a14425123","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055695/persons-with-significant-control/individual/8opw1A_dIjRrYyC5ALnBUWxHopg"},"name":"Ms Diana Ivanova","name_elements":{"forename":"Diana","surname":"Ivanova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13087850","data":{"address":{"address_line_1":"Greenwood Road","country":"England","locality":"Mitcham","postal_code":"CR4 1PF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"8fb4f8b76269cb2fdea1ef1b0e1474792f3fe296","kind":"individual-person-with-significant-control","links":{"self":"/company/13087850/persons-with-significant-control/individual/bXTbpIMpIvZXy6xwVtDIsmCnWfU"},"name":"Mr Michael Oniri","name_elements":{"forename":"Michael","surname":"Oniri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-17"}}
{"company_number":"13089400","data":{"address":{"address_line_1":"54 Wharf Road","country":"England","locality":"London","postal_code":"N1 7EW","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"f28b494fe1db1853a691237659f22fd4d68b0caf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089400/persons-with-significant-control/individual/ytiMOHoLITff_MXxkoG6mXYjl5k"},"name":"Mr Luciano Babb Allen Gino","name_elements":{"forename":"Luciano","middle_name":"Babb Allen","surname":"Gino","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"SC778325","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Galston","postal_code":"KA4 8EW","premises":"34","region":"East Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"83c5e1319864a40b9f160680e10f169dc92920df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC778325/persons-with-significant-control/individual/skLd44jBfh86r8dPsdkFxqTHcLk"},"name":"Daniel Thomas Mcmillan","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Mcmillan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"13091170","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"60aaa1249e9ed4318a5a4bcb07e994d57c9bd54a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13091170/persons-with-significant-control/individual/QP2Sv8TvrxfhZArTWiTAdwJpfbI"},"name":"Miss Rosey Elizabeth June Cassidy","name_elements":{"forename":"Rosey","middle_name":"Elizabeth June","surname":"Cassidy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"13091200","data":{"address":{"address_line_1":"Harborough Road","country":"England","locality":"London","postal_code":"SW16 2XW","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"8d922c93e50f145d643d555ed109cf804340f8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13091200/persons-with-significant-control/individual/iXif-mNMCA-XRjKEkDPauRuYWLA"},"name":"Mr Josh Stanford Dawson","name_elements":{"forename":"Josh","middle_name":"Stanford","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13092611","data":{"address":{"address_line_1":"370 High Road","country":"England","locality":"Wembley","postal_code":"HA9 6ER","premises":"Apartment 23 Lanmore House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"2d1bd9c3949e7da0afa8d626bcc5f694597bbfb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13092611/persons-with-significant-control/individual/zOEzDbX_L1N5a7d_dhGamvgAQZA"},"name":"Mr Zeno Govoni","name_elements":{"forename":"Zeno","surname":"Govoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13092640","data":{"address":{"address_line_1":"Llanfair Road","country":"Wales","locality":"Abergele","postal_code":"LL22 8PD","premises":"Plas Carw"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1992},"etag":"a1f7c7e2ee4d9154c3b5a060f224a43065965307","kind":"individual-person-with-significant-control","links":{"self":"/company/13092640/persons-with-significant-control/individual/VWEa_O1b7aZshl3Mvz0Rvp4S0-I"},"name":"Mr Robert Andrews Wood","name_elements":{"forename":"Robert","middle_name":"Andrews","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13093571","data":{"address":{"address_line_1":"New Road","address_line_2":"Summercourt","country":"England","locality":"Newquay","postal_code":"TR8 5BU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"a1509a212c0e08d2b5c16c36e04fbc25a8f840d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13093571/persons-with-significant-control/individual/MKf61ZGBuIwKjMo0NzfmSAQ88b8"},"name":"Archie Ioan Lewis","name_elements":{"forename":"Archie","middle_name":"Ioan","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"15056975","data":{"address":{"address_line_1":"Priory Lane","address_line_2":"Swindon Road","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9LX","premises":"Quintin House","region":"Wiltshire"},"ceased_on":"2023-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"2a1283b2b81308e42434240dd97924bf1660fa4f","kind":"individual-person-with-significant-control","links":{"self":"/company/15056975/persons-with-significant-control/individual/Qh0GkKHXOpOrLC2zP-hoX7HHaoM"},"name":"Mr Nigel Graham Roberts","name_elements":{"forename":"Nigel","middle_name":"Graham","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13094540","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Belton","country":"England","locality":"Doncaster","postal_code":"DN9 1QD","premises":"The Smithy"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"b05eec33c23b3773a4fae1b6af3ba8f7ebf50ac7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"THIMBLEBY \u0026 CO ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Andrew John Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094540/persons-with-significant-control/individual/YGQUkOTi9I6TD5kSmjXEkXf8H6o"},"name":"Mr Andrew John Roberts","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"15057594","data":{"address":{"address_line_1":"Purton Close","address_line_2":"Twigworth","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 9RN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"53286332e0ba6098f0d0e706c18c9adb6b62e307","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057594/persons-with-significant-control/individual/bbLgCH0qxaMwqG4tyMpMOl6qSnU"},"name":"Mrs Lindsay Kathryn Freeman","name_elements":{"forename":"Lindsay","middle_name":"Kathryn","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13089460","data":{"address":{"address_line_1":"Burley Down","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4NR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"e7c5ecb25f6ba1ffc58d1c86a68a32ba4e871f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13089460/persons-with-significant-control/individual/JLUQwWFzjKpyI6Ht7ZHKM6j35iY"},"name":"Mr Nicholas Alan Hale","name_elements":{"forename":"Nicholas","middle_name":"Alan","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"15056124","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Soothill","country":"England","locality":"Batley","postal_code":"WF17 6LN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"43e4fbfb62940d363c3a896312e2e63eddf09f98","kind":"individual-person-with-significant-control","links":{"self":"/company/15056124/persons-with-significant-control/individual/VcfM_cYrnV5laR3w6MPMULYg77s"},"name":"Mr Mohammed Rashed Raja","name_elements":{"forename":"Mohammed","middle_name":"Rashed","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"14264475","data":{"address":{"country":"United Kingdom","locality":"Oldbury","postal_code":"B68 8PD","premises":"21 Leahouse Road","region":"West Midlands"},"ceased_on":"2025-01-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"40e5dba294a7ebeecb9bfbcc584c3dacb7d3b67f","kind":"individual-person-with-significant-control","links":{"self":"/company/14264475/persons-with-significant-control/individual/N4lKdMgADODmwOUjMbIwRTNhVVQ"},"name":"Mr Ben Paul Niblett","name_elements":{"forename":"Ben","middle_name":"Paul","surname":"Niblett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-15"}}
{"company_number":"15056375","data":{"address":{"address_line_1":"Waller Road","country":"United Kingdom","locality":"London","postal_code":"SE14 5LA","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"39d7b589b13339c799880b58ff92a6ab501cabe5","kind":"individual-person-with-significant-control","links":{"self":"/company/15056375/persons-with-significant-control/individual/l2lkKNbFg9iPh4cXEeyZwdYhXK0"},"name":"Miss Richie Mae Ligas","name_elements":{"forename":"Richie","middle_name":"Mae","surname":"Ligas","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056454","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7a419ac54fcc0f7807c5a499fef040fbc1e41504","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056454/persons-with-significant-control/individual/SZPPNOwBu2t_jPUrpW8DrYvtol4"},"name":"Mr James Timothy Austen","name_elements":{"forename":"James","middle_name":"Timothy","surname":"Austen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15056565","data":{"address":{"address_line_1":"Hand Avenue","country":"England","locality":"Leicester","postal_code":"LE3 1SH","premises":"76"},"ceased_on":"2025-08-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"11eb83d55c27f721405bbc7af02fdc3aee68cf35","kind":"individual-person-with-significant-control","links":{"self":"/company/15056565/persons-with-significant-control/individual/HiX2Dlpm14gcZ6aMFtrZmkyplnI"},"name":"Mrs Thando Mguni","name_elements":{"forename":"Thando","surname":"Mguni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-08"}}
{"company_number":"13094530","data":{"address":{"address_line_1":"Timbrell Place","country":"United Kingdom","locality":"London","postal_code":"SE16 5HU","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"718445cf5131ddfd2e06fff6805623583f4c07bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13094530/persons-with-significant-control/individual/AsMJsszSSgqOBD76ys8E1ChbDGg"},"name":"Miss Anna Fernandez Martinez","name_elements":{"forename":"Anna","surname":"Fernandez Martinez","title":"Miss"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-12-22"}}
{"company_number":"15057164","data":{"address":{"address_line_1":"Knights Hill","country":"United Kingdom","locality":"London","postal_code":"SE27 0JL","premises":"96a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"1fe7b5b4a43b4b9efc6e343c9b3b2354d5b261cf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057164/persons-with-significant-control/individual/bua3hNJuneNYVU7x73V5mafT56A"},"name":"Ms Ana-Maria Pingescu","name_elements":{"forename":"Ana-Maria","surname":"Pingescu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"OC397220","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2EE","premises":"40","region":"Buckinghamshire"},"ceased_on":"2025-05-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"67c1034140b6daa4e4320f8d320b730c4535eb39","kind":"individual-person-with-significant-control","links":{"self":"/company/OC397220/persons-with-significant-control/individual/Soz8U50fRHoQrv0RA2fGeruZbRM"},"name":"Mr David John Matthews","name_elements":{"forename":"David","middle_name":"John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-10-01"}}
{"company_number":"NI700224","data":{"address":{"address_line_1":"5-23 Hill Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 2LA","premises":"2nd Floor"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1970},"etag":"7b857ea06004e63501d18e4b52ff15805001660d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI700224/persons-with-significant-control/individual/BSCaqg6BrR09yjrrxdgaAjCc4yQ"},"name":"Mr Robert Jennings","name_elements":{"forename":"Robert","surname":"Jennings","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10766620","data":{"address":{"address_line_1":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3RN","premises":"58 Callow Hill Way","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"6c2481e1fc9e87684ff0e722119b1ed11d589b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10766620/persons-with-significant-control/individual/b0m3ihMHfNuHFf77PskvNEqX2DM"},"name":"Mr Christopher John Jacob","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-16"}}
{"company_number":"13091721","data":{"address":{"address_line_1":"Aragon Close","country":"England","locality":"Ashford","postal_code":"TN23 5DH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"c34643b80b73b4b6b64305a0f4c764159e0948ae","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13091721/persons-with-significant-control/individual/6CjIiOTicUJMKTMcRKvimUM_c-s"},"name":"Mr Christopher Erhuvwu Maduwe Okoro","name_elements":{"forename":"Christopher","middle_name":"Erhuvwu Maduwe","surname":"Okoro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13092620","data":{"address":{"address_line_1":"Collins Avenue","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1DL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"86bfa77f8ed4272b358bdb2f7a0dd25320be1655","kind":"individual-person-with-significant-control","links":{"self":"/company/13092620/persons-with-significant-control/individual/7GfOqGeMUEdM9KW8-VxHpiE3Bj8"},"name":"Mr Nialy Diallo","name_elements":{"forename":"Nialy","surname":"Diallo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-21"}}
{"company_number":"02361341","data":{"address":{"address_line_1":"Marunouchi 1-Chome","address_line_2":"Chiyoda-Ku","country":"Japan","locality":"Tokyo","postal_code":"1000005","premises":"1-2"},"etag":"ceaffa507903b7b3182c3b7436f4f4c64445e20e","identification":{"country_registered":"Japn","legal_authority":"Company Laws - Japan","legal_form":"Bank Holding Company","place_registered":"Japan Register Of Companies","registration_number":"0100-01-081053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02361341/persons-with-significant-control/corporate-entity/mcRD0phnOxfLlQhsiWK6X6SzZG8"},"name":"Sumitomo Mitsui Financial Group, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15056634","data":{"address":{"address_line_1":"Fallow Field","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 7GD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"265c4b0b54230cbe80237767df950e6a74a5e0d0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056634/persons-with-significant-control/individual/XtESD1YRUcfX6-DnVOlFYtVLEM4"},"name":"Mrs Zulikaat Tosin Oyerinde","name_elements":{"forename":"Zulikaat","middle_name":"Tosin","surname":"Oyerinde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"14462255","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV21QB","premises":"67 Foxford Crescent","region":"Coventry"},"ceased_on":"2023-08-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"19fdef0a26406907a60283562468a6cd4f074ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/14462255/persons-with-significant-control/individual/G_5_tYtZFQ1RQfeDuTnpX-ueE5s"},"name":"Mr Petru Pipirigeanu","name_elements":{"forename":"Petru","surname":"Pipirigeanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15057165","data":{"address":{"address_line_1":"142-146 Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9BW","premises":"Churchill House"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"12a71797f804979ee045f486f7781bca73c27fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/15057165/persons-with-significant-control/individual/yEB3W0DCH3x59BuqXQzbX6RKc5c"},"name":"Mr Jinbo Chen","name_elements":{"forename":"Jinbo","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15057595","data":{"address":{"country":"England","locality":"London","postal_code":"SW11 5TQ","premises":"184 Lavender Hill London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"0be957467d345e479fccda038e8e221eee9a9391","kind":"individual-person-with-significant-control","links":{"self":"/company/15057595/persons-with-significant-control/individual/ku7b5fVAsQG-Mcxp44zA2PeaWWw"},"name":"Mr Hiron Ahmed","name_elements":{"forename":"Hiron","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-08"}}
{"company_number":"01275801","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"82846ce91f35a4204346cd3c2dafa2a85c83639a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01275801/persons-with-significant-control/individual/uN8nXgknJAIkrVBu6K3u9ipSxdE"},"name":"Mr Christopher Smith","name_elements":{"forename":"Christopher","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-11-01"}}
{"company_number":"15056125","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"7ef2190ba394c13860b7160300fbbf41ddb0af69","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056125/persons-with-significant-control/individual/kjpISRafRwE3RFdeKheX0OT-vvg"},"name":"Mrs Ajita Deb","name_elements":{"forename":"Ajita","surname":"Deb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056214","data":{"address":{"address_line_1":"Woodfield Road","country":"England","locality":"Princes Risborough","postal_code":"HP27 0HU","premises":"33"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"99f3e6a9602c6030576b2e0ec34a0e9fc8dda5b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15056214/persons-with-significant-control/individual/6bJqMuAsSVE1XkJjNNIMlTLWyoI"},"name":"Mrs Maria Petrova Nedkova","name_elements":{"forename":"Maria","middle_name":"Petrova","surname":"Nedkova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056384","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15056384 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"9561a4b6d6e8efb54167959d8932c60d0b20fe39","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056384/persons-with-significant-control/individual/qrftHC-ytqC9Ki8IIgbn2Bl-oJ4"},"name":"Mr Syed Maaz Shujaat","name_elements":{"forename":"Syed","middle_name":"Maaz","surname":"Shujaat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056455","data":{"address":{"address_line_1":"25-27 , Breaval Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 4SJ","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"da8a009820e6c47f53f8476797ac5d3f6f3fb879","kind":"individual-person-with-significant-control","links":{"self":"/company/15056455/persons-with-significant-control/individual/e2wszJZKPobXraLWBRPa8fkg1ew"},"name":"Mr Bhanuprakash Alloju","name_elements":{"forename":"Bhanuprakash","surname":"Alloju","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13094480","data":{"address":{"address_line_1":"Marryat Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 5DQ","premises":"2"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"6882b934901ed8a0805bfd0c00e49ea52e2c68c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13094480/persons-with-significant-control/individual/Xbq5sa4Qv0UhgYYcQhCOUDlms9Y"},"name":"Mr Ramsey Karim","name_elements":{"forename":"Ramsey","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13094530","data":{"address":{"address_line_1":"Maudslay Road","country":"United Kingdom","locality":"Eltham","postal_code":"SE9 1LH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"c2c63ad8d4c8fc716d7605b3d668a09d1e3b6984","kind":"individual-person-with-significant-control","links":{"self":"/company/13094530/persons-with-significant-control/individual/uIO3ZyEgLiWYo-k59fNT3GBjOi4"},"name":"Mrs Jenni Smit","name_elements":{"forename":"Jenni","surname":"Smit","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-12-22"}}
{"company_number":"12718241","data":{"address":{"address_line_1":"102ae Station Road, Old Hill, West","country":"United Kingdom","locality":"Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1993},"etag":"aa9c10337fd10eff1d9ec42e8ae3d4f604ef4f83","kind":"individual-person-with-significant-control","links":{"self":"/company/12718241/persons-with-significant-control/individual/CHvC2GraR_i_cXhr5jzyffeAg_o"},"name":"Ms Maribel Buenavista","name_elements":{"forename":"Maribel","surname":"Buenavista","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-26"}}
{"company_number":"SC684331","data":{"address":{"address_line_1":"Dornoch Road","country":"United Kingdom","locality":"Bonar Bridge","postal_code":"IV24 3EB","premises":"Bridge Hotel","region":"Sutherland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"022df81eeb2111f6a2918b0898837bf4a10f457f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684331/persons-with-significant-control/individual/7cqtHUA3hLvIL_RRgjGoQsmvsiM"},"name":"Mr Andrew Robert Senior","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"13089401","data":{"address":{"address_line_1":"Oak Tree Court","address_line_2":"Cardiff Gate Business Park","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8RS","premises":"Elfed House"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1962},"etag":"84f485a0efd3dbb08eb5234a789eb9059fed1b5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13089401/persons-with-significant-control/individual/b6sRtCKMccjD79Z4hdMiNewJXUs"},"name":"Mr Stephen Mansel Davies","name_elements":{"forename":"Stephen","middle_name":"Mansel","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"15055964","data":{"address":{"address_line_1":"Wellbank View","country":"England","locality":"Rochdale","postal_code":"OL12 7QZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"42be8626ddb09fbe08118adb34e8878595442947","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055964/persons-with-significant-control/individual/rmMumqwfyEwa_lNYY29io-BvBqE"},"name":"Mr James Hunston Stott","name_elements":{"forename":"James","middle_name":"Hunston","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056205","data":{"address":{"address_line_1":"Northampton Road","address_line_2":"Blisworth","country":"England","locality":"Northampton","postal_code":"NN7 3DW","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"a76292b6d2d358469ab280a6e469b1e2aabd91ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15056205/persons-with-significant-control/individual/oCdSflW926DxvjMu_8aR7dcwhcU"},"name":"Mr Paul Alan Amos","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056374","data":{"address":{"address_line_1":"Ashkirk Way","address_line_2":"Seaton Delaval","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 0JU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"47b0407da6abad6bf0d482f4d7ce1cae461d65f3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056374/persons-with-significant-control/individual/NSjWJuViVHYC-zGB2Jc9MCYbrf4"},"name":"Mrs Sarah Ann Clough","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Clough","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"OC446605","data":{"address":{"address_line_1":"La Llum","country":"Spain","locality":"Castelcir","postal_code":"08183","premises":"10","region":"Catalunya"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1999},"etag":"bf039abd9fbaa44c372a9d1b13f2d2c9e572f272","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446605/persons-with-significant-control/individual/XaY5myzpflYoEEnqs5LJ9G0-9Z0"},"name":"Mr Andrei Daniel Marin Cucu","name_elements":{"forename":"Andrei","middle_name":"Daniel","surname":"Marin Cucu","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-08-08"}}
{"company_number":"15056565","data":{"address":{"address_line_1":"Jewsbury Way","address_line_2":"Braunstone","country":"England","locality":"Leicester","postal_code":"LE3 3RR","premises":"4"},"ceased_on":"2023-08-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"467fa77842fbba13190e9e564ca3085aab1330a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15056565/persons-with-significant-control/individual/LR8VIo-mXI9FyVaqtCfnxYxaVtQ"},"name":"Ms Aida Lockton","name_elements":{"forename":"Aida","surname":"Lockton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13094510","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"763d9c88916872096d11d571ab0bcc84858f5808","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094510/persons-with-significant-control/individual/D0-2RV8eBm9_l7ZxfLNu-j6_uRM"},"name":"Mrs Naomi Lesniewska","name_elements":{"forename":"Naomi","surname":"Lesniewska","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"11984961","data":{"address":{"address_line_1":"Myrtle Grove","locality":"Huddersfield","postal_code":"HD3 4DX","premises":"6"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1991},"etag":"fba488a22791ea6d015c5cd3b2b1712aea474de0","kind":"individual-person-with-significant-control","links":{"self":"/company/11984961/persons-with-significant-control/individual/wvKx2DgCsOQI-QD-3Oib8ZahrBI"},"name":"Ms Meryll Orcullo","name_elements":{"forename":"Meryll","surname":"Orcullo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-15"}}
{"company_number":"04548421","data":{"address":{"address_line_1":"Wessex Business Park, Wessex Way","address_line_2":"Colden Common","care_of":"WINCHESTER BOURNE LTD","country":"England","locality":"Winchester","postal_code":"SO21 1WP","premises":"Sullivan Court","region":"Hampshire"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"140ce23ed2d88c65ee6bf36200ff1d90ae21ee4a","kind":"individual-person-with-significant-control","links":{"self":"/company/04548421/persons-with-significant-control/individual/gRAs7-8AO_YUwcETbZayRbFMTRc"},"name":"Mrs Jennifer Stapleton","name_elements":{"forename":"Jennifer","surname":"Stapleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-09-01"}}
{"company_number":"13096371","data":{"address":{"address_line_1":"Dover Road","country":"England","locality":"London","postal_code":"E12 5EA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"4a1429865b4357fff536ce0cf31cc2d20047c2e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13096371/persons-with-significant-control/individual/c6cneXG9gfBsTaM71jvUSaojCes"},"name":"Mr Gediminas Jusa","name_elements":{"forename":"Gediminas","surname":"Jusa","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-22"}}
{"company_number":"15055895","data":{"address":{"address_line_1":"Yew Tree Road","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 6JR","premises":"18"},"ceased_on":"2023-12-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"8ec34fe03659f5cfdf120d399e7bc4dc5b610d07","kind":"individual-person-with-significant-control","links":{"self":"/company/15055895/persons-with-significant-control/individual/C8c9ZtlSGww30lWOJ7fFj7AA3zA"},"name":"Miss Donna Louise Morris","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-07"}}
{"company_number":"15055964","data":{"address":{"address_line_1":"Yerburgh Avenue","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 7NB","premises":"25"},"ceased_on":"2023-10-16","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1969},"etag":"f5fb866ae47b85269930d5aaef50c520aac91930","kind":"individual-person-with-significant-control","links":{"self":"/company/15055964/persons-with-significant-control/individual/juuo8FSJTH8ZWMdKvsgqdU_oIzY"},"name":"Mr Nicholas Akroyd","name_elements":{"forename":"Nicholas","surname":"Akroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13091200","data":{"address":{"address_line_1":"Buckingham Gardens","country":"United Kingdom","locality":"Surrey","postal_code":"KT8 1TH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"da2f47516cb73abf658b837ae7f9d96ef04dbb65","kind":"individual-person-with-significant-control","links":{"self":"/company/13091200/persons-with-significant-control/individual/veJ8QcaZmxxikoStiQ9brT_Dd6A"},"name":"Mr Adam Rahim Uddin","name_elements":{"forename":"Adam","middle_name":"Rahim","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"13092610","data":{"address":{"address_line_1":"Rose Hill Terrace","country":"England","locality":"Calstock","postal_code":"PL18 9RE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"e8b09e1a5b01e0c98ccf815fccfaf40054d4539b","kind":"individual-person-with-significant-control","links":{"self":"/company/13092610/persons-with-significant-control/individual/zKYFw2PiZG-esKwlwjtxN3pGB0Y"},"name":"Miss Rosie Claire Bradley","name_elements":{"forename":"Rosie","middle_name":"Claire","surname":"Bradley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13092640","data":{"address":{"address_line_1":"Quay Side","country":"England","locality":"Frodsham","postal_code":"WA6 7JN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"fb61a95c10f80745e5752d93beb88bef0d079c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13092640/persons-with-significant-control/individual/k7IaSGOg-edJlUO2TOY6KfzgC1Q"},"name":"Ms Michelle Parker","name_elements":{"forename":"Michelle","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-21"}}
{"company_number":"13093561","data":{"address":{"address_line_1":"Hinton Road","country":"England","locality":"London","postal_code":"SE24 0HJ","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"daa7286250181dd1049029bfe5293114c74f5fb1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13093561/persons-with-significant-control/individual/Q0ZSEs1HnCO4TkojQronWyhIzH4"},"name":"Mr Suwathish Baskar","name_elements":{"forename":"Suwathish","surname":"Baskar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"15056805","data":{"address":{"address_line_1":"Jephson Road","country":"England","locality":"London","postal_code":"E7 8NA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"b846326407e433bbb8560d843274d7dbf17b474f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056805/persons-with-significant-control/individual/psEBMVd6QPa9PUX9jIk74DqGWSc"},"name":"Mr Vasile Lupu","name_elements":{"forename":"Vasile","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057155","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"acdad958d1e1a5a0e6f7925a8090dd344841af4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15057155/persons-with-significant-control/individual/nP5SzXCD3YYNB0rAhxWMgduM2hs"},"name":"Mr Stephan Robert Scantlebury","name_elements":{"forename":"Stephan","middle_name":"Robert","surname":"Scantlebury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13331375","data":{"address":{"address_line_1":"Harrow View","address_line_2":"Pole Hill Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0QG","premises":"5a","region":"Uxbridge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"700ab2b7c42c0abab7dae063e0004300033f9095","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13331375/persons-with-significant-control/individual/bdKuEHRiTtl-xlStibw2FbcuWVg"},"name":"Mrs Shipra Tiwari","name_elements":{"forename":"Shipra","surname":"Tiwari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-07"}}
{"company_number":"15057605","data":{"address":{"address_line_1":"Hillyfields","country":"England","locality":"Loughton","postal_code":"IG10 2PR","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"5518803ce9944510ca4a23bdc2288d9f0ce7987d","kind":"individual-person-with-significant-control","links":{"self":"/company/15057605/persons-with-significant-control/individual/roasCEATb8psJbeYWP3e4E9v8zU"},"name":"Nicola Hogan","name_elements":{"forename":"Nicola","surname":"Hogan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"NI700225","data":{"address":{"address_line_1":"Glenview Crescent","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 7LX","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1963},"etag":"5da968e4eb6dd04bfbbfe214a25a684396a480f4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI700225/persons-with-significant-control/individual/T15bCg2oElypBCaUnwRAjJuHs7M"},"name":"Mr Michael Hugh Harrison","name_elements":{"forename":"Michael","middle_name":"Hugh","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"SC684071","data":{"address":{"address_line_1":"Barholm Drive","country":"Scotland","locality":"Erskine","postal_code":"PA8 6FF","premises":"40","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"1670b84978de4a6d79b1cd936eceebca03d1849d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC684071/persons-with-significant-control/individual/Ip__mEJYKQlCH1IUXHdMgIQgdEo"},"name":"Mr Craig Mcgeough","name_elements":{"forename":"Craig","surname":"Mcgeough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-18"}}
{"company_number":"11884660","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1994},"etag":"922ea841a8a1fd591e62543f0da28c27706f7ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/11884660/persons-with-significant-control/individual/w6qVTZdhU3mz2EJUO1o-j2cGwbE"},"name":"Ms Rocylene Placido","name_elements":{"forename":"Rocylene","surname":"Placido","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-22"}}
{"company_number":"13092621","data":{"address":{"address_line_1":"Deer Park Road","country":"England","locality":"Sheffield","postal_code":"S6 5NE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"77d43b67f3cda6762f1c1b12cc2161db9a5e01e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13092621/persons-with-significant-control/individual/nMBT2tu2hYHXNi475i4IP69AtrI"},"name":"Mr Adekunle Gbolahan Oladipupo","name_elements":{"forename":"Adekunle","middle_name":"Gbolahan","surname":"Oladipupo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13093550","data":{"address":{"address_line_1":"2 Woodbury Park","country":"England","locality":"Axminster","postal_code":"EX13 5QZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"91ed729f15b09326e60da92fa673fd23e2e66b30","kind":"individual-person-with-significant-control","links":{"self":"/company/13093550/persons-with-significant-control/individual/DYR_05ONOvlvttjq9eZE-RvMN0Q"},"name":"Mr Lewis John Munday","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"15056635","data":{"address":{"address_line_1":"46 Half Edge Lane","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9BA","premises":"Elm Bank"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"8fb18d001eb439ccbbba1407e26d28444a088be2","kind":"individual-person-with-significant-control","links":{"self":"/company/15056635/persons-with-significant-control/individual/FoFVn6H97SahQJuRSbRtVE7gNy4"},"name":"Mr Ioan Ciorogar","name_elements":{"forename":"Ioan","surname":"Ciorogar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056984","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1992},"etag":"22dab352b63f8114b6033bb26ae129afde210da6","kind":"individual-person-with-significant-control","links":{"self":"/company/15056984/persons-with-significant-control/individual/MwEn8qP9MdvDKeW0trucMvf85xE"},"name":"Mr Moulay M'Hand Aktir","name_elements":{"forename":"Moulay","middle_name":"M'Hand","surname":"Aktir","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057354","data":{"address":{"address_line_1":"Mentmore Terrace","country":"England","locality":"London","postal_code":"E8 3DQ","premises":"1e"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":2001},"etag":"7d55c51bc28e4e67db23ecd52064a3b0a05619cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15057354/persons-with-significant-control/individual/VygSKDGNy7iN3fCV0z-vF-S_bnk"},"name":"Mrs Alina Laviniukova","name_elements":{"forename":"Alina","surname":"Laviniukova","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09386101","data":{"address":{"address_line_1":"Sorrel Close","country":"England","locality":"Crawley","postal_code":"RH11 9EF","premises":"3"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"f7bddca72eba67d6d3afe2e6b3bbe21aa4bf2bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/09386101/persons-with-significant-control/individual/yx3o5qeGKIZurqohUYU5TKie_hE"},"name":"Mr Muana Remi Jose Luis","name_elements":{"forename":"Muana","middle_name":"Remi","surname":"Jose Luis","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"13090370","data":{"address":{"country":"England","locality":"West Bromwich","postal_code":"B70 8QB","premises":"24 Acorns Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"819bae4d6b0e3d28e2dd71e66613772b5740e377","kind":"individual-person-with-significant-control","links":{"self":"/company/13090370/persons-with-significant-control/individual/uTiD7ZdeLUYpDi2BRu1ri4NUtPo"},"name":"Mr Devante Derioffe Chaplin Howell","name_elements":{"forename":"Devante","middle_name":"Derioffe","surname":"Chaplin Howell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-18"}}
{"company_number":"15056134","data":{"address":{"address_line_1":"Atherton Drive","address_line_2":"Benwell","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 7UN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"816f448278bc8f19c8fa86841d3fd801c037dd35","kind":"individual-person-with-significant-control","links":{"self":"/company/15056134/persons-with-significant-control/individual/HSkEJEAlzLAFu7jUbNndpk94Hhc"},"name":"Mrs Leah Jayne Brown","name_elements":{"forename":"Leah","middle_name":"Jayne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13091740","data":{"address":{"address_line_1":"Meadow View","address_line_2":"Potterspury","country":"England","locality":"Towcester","postal_code":"NN12 7PH","premises":"33","region":"Northamptonshire"},"ceased_on":"2021-02-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f9cf64778f17edd68d312dae5e4627bdc3c7c2e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13091740/persons-with-significant-control/individual/NGDyHQ8kcvex3l2O7hKguS7IPW8"},"name":"Mr Markus Johan Joseph Cox","name_elements":{"forename":"Markus","middle_name":"Johan Joseph","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"15056385","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Tottenham","postal_code":"N17 6SN","premises":"567","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"ecf0581fd20215b54e7a845ac4868cb5ca702af0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056385/persons-with-significant-control/individual/3uC3Tce_HXT_F5UTbIB7Cfqx9Xg"},"name":"Ms Lina Gokhool","name_elements":{"forename":"Lina","surname":"Gokhool","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"NC001744","data":{"address":{"address_line_1":"Belfast Road","locality":"Downpatrick","postal_code":"BT30 9AY","premises":"70","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1960},"etag":"48e2539b978ca42f4c1e7937e5ec02eab7dd6d3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC001744/persons-with-significant-control/individual/Gp44ZfFKaQJ4P3dt1TQGHwgoEXE"},"name":"Mr John Paul Johnston","name_elements":{"forename":"John","middle_name":"Paul","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-07-31"}}
{"company_number":"13094480","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-01-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d1e31f38622e26584576a95b5363f54a69ac28f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13094480/persons-with-significant-control/individual/MsxREEimNr0Fr4jvTQscBoqeqFU"},"name":"Mr Haroun Raza Shah","name_elements":{"forename":"Haroun","middle_name":"Raza","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"13094531","data":{"address":{"address_line_1":"Appledram Lane South","country":"England","locality":"Chichester","postal_code":"PO20 7EG","premises":"The Grain Store","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c0af2878aa58158aae0c20e89a5e07c4b67c9214","kind":"individual-person-with-significant-control","links":{"self":"/company/13094531/persons-with-significant-control/individual/2R8YM-8oQOi8wCiicYbuNmLGsOc"},"name":"Mr Graeme Benoit Johnston","name_elements":{"forename":"Graeme","middle_name":"Benoit","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"11132050","data":{"address":{"address_line_1":"5 Percy Street","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 1DG","premises":"Suite 1,"},"ceased_on":"2021-10-06","country_of_residence":"Seychelles","date_of_birth":{"month":11,"year":1978},"etag":"1f22d77aad65b35ebb5802ff1e944877fe0c5e95","kind":"individual-person-with-significant-control","links":{"self":"/company/11132050/persons-with-significant-control/individual/10XfguDUgxLhlV4EjWRXxBYTtY4"},"name":"Ms Juliette Michel Clarisse","name_elements":{"forename":"Juliette","middle_name":"Michel","surname":"Clarisse","title":"Ms"},"nationality":"Citizen Of Seychelles","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"03060324","data":{"address":{"address_line_1":"Frome Market","address_line_2":"Standerwick","country":"United Kingdom","locality":"Frome","postal_code":"BA11 2QB","premises":"The Agricultural Centre","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"be73effd01237f2ee25b24fee9db53f8b0c63e17","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03060324/persons-with-significant-control/individual/wPh3acxa4BO8DBCkqaswtThBFAU"},"name":"Mr Nicholas Paul Sainter Oliver","name_elements":{"forename":"Nicholas","middle_name":"Paul Sainter","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-31"}}
{"company_number":"15055964","data":{"address":{"address_line_1":"Wellbank View","country":"England","locality":"Rochdale","postal_code":"OL12 7QZ","premises":"11"},"ceased_on":"2023-10-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"9ad814fe684629e2d5f89125cf922bb73a50f0df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15055964/persons-with-significant-control/individual/eBLksjBr_y0G0V_eDCR95FE39c4"},"name":"Ms Melanie Foster","name_elements":{"forename":"Melanie","surname":"Foster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13091200","data":{"address":{"address_line_1":"Queensmere Close","country":"England","locality":"London","postal_code":"SW19 5NZ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"b34cfe36101941f69973b0374c2054da4c2b6ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/13091200/persons-with-significant-control/individual/Zo98n-fz-TJZ3VqPpnYqoJWkYsg"},"name":"Mr Joshua Max Whiteman","name_elements":{"forename":"Joshua","middle_name":"Max","surname":"Whiteman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-18"}}
{"company_number":"15056215","data":{"address":{"address_line_1":"Buccas Lane","country":"England","locality":"Buckingham","postal_code":"MK18 1XU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"4f2a22376250357dc16c76ca184aac703863529b","kind":"individual-person-with-significant-control","links":{"self":"/company/15056215/persons-with-significant-control/individual/Q-J_YoaeOBluBy3azWHXnws09S4"},"name":"Mr Mayurathan Jeevam","name_elements":{"forename":"Mayurathan","surname":"Jeevam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13092640","data":{"address":{"address_line_1":"Newlands Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 7RR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"2ee74d6f9ee17530a672b9d6c7113818bc250e01","kind":"individual-person-with-significant-control","links":{"self":"/company/13092640/persons-with-significant-control/individual/OB59_VSE_OVfAuVetyD9zQArTsE"},"name":"Mr Mark Lever Holland","name_elements":{"forename":"Mark","middle_name":"Lever","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-21"}}
{"company_number":"13093551","data":{"address":{"address_line_1":"Tranquil Rise","country":"England","locality":"Erith","postal_code":"DA8 1AB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"b10f5f6b2dd9877dda8dfd08aec52968e2d0ee12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13093551/persons-with-significant-control/individual/aD_EziiAFVX2u0sH3ftv2A9jtPw"},"name":"Oluwakemi Usman","name_elements":{"forename":"Oluwakemi","surname":"Usman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2020-12-21"}}
{"company_number":"15056804","data":{"address":{"address_line_1":"Chorley New Road","address_line_2":"Lostok","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4AL","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"d800fbb76e3bda39399c54f27a6084f47cbbeabe","kind":"individual-person-with-significant-control","links":{"self":"/company/15056804/persons-with-significant-control/individual/dqlBLEerhenBv4gpZ9EIze3PkiY"},"name":"Mr Arif Karim","name_elements":{"forename":"Arif","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056985","data":{"address":{"address_line_1":"Daws Lane","country":"England","locality":"London","postal_code":"NW7 4SD","premises":"33-35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"7ea0d9e92b5416d9aacddbf64f7667fa799fe6d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056985/persons-with-significant-control/individual/ifWuZe1vm0wZKGxykk2txaHyhd4"},"name":"Mr Andrew Francis Esposito","name_elements":{"forename":"Andrew","middle_name":"Francis","surname":"Esposito","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15057355","data":{"address":{"address_line_1":"298 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2SZ","premises":"Ground Floor Marlborough House"},"etag":"d5a157ae738e2f1e9ffd6b1b67c0b2b8b845fbe2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15046218"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15057355/persons-with-significant-control/corporate-entity/w8cRGBQaQRNjO1WN2U9-GdKJOdM"},"name":"Qcr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"12347401","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"9e9ca1ea926ab4e02a4a1891d75a017a966a3d3b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10867689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12347401/persons-with-significant-control/corporate-entity/qKpfBFOEu5J9zLEvwlqi8eXmMZM"},"name":"Callow Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-21"}}
{"company_number":"13090391","data":{"address":{"address_line_1":"Avenue Parade","country":"England","locality":"Accrington","postal_code":"BB5 6QA","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"581fb431d3dee47d046a10e59026b6a13fbc6e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13090391/persons-with-significant-control/individual/n1qn4KQhLRQJ0AuzLJ2N-jgPSjA"},"name":"Mr Irtiaza Kazi","name_elements":{"forename":"Irtiaza","surname":"Kazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-18"}}
{"company_number":"15056204","data":{"address":{"address_line_1":"Egerton Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7LE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"33e559145185f654aadd027ff72fb6b0754794a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15056204/persons-with-significant-control/individual/LFugsxWdXNqmS3KeSz49mPLrgTw"},"name":"Mr Abdul Razza","name_elements":{"forename":"Abdul","surname":"Razza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15056374","data":{"address":{"address_line_1":"Ashkirk Way","address_line_2":"Seaton Delaval","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 0JU","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"dd5028fb675c5d290f6c58a0d880aff9b3726189","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056374/persons-with-significant-control/individual/j8mpabcPtC7TYf8b7u1Q9Znokto"},"name":"Mr Andrew Clough","name_elements":{"forename":"Andrew","surname":"Clough","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"OC446605","data":{"address":{"address_line_1":"Avenda Independencia","country":"Spain","locality":"Cambrils","postal_code":"43850","premises":"18, 4 1","region":"Catalunya"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1983},"etag":"1dc526d53878b46a493a2a1723c1f8a440b25588","kind":"individual-person-with-significant-control","links":{"self":"/company/OC446605/persons-with-significant-control/individual/n8ZCV58zWCN-U8CDQUveFPzNulM"},"name":"Ms Tania Carayol Martinez","name_elements":{"forename":"Tania","surname":"Carayol Martinez","title":"Ms"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2023-08-08"}}
{"company_number":"15056564","data":{"address":{"address_line_1":"Dixon Close","address_line_2":"Market Weighton","country":"England","locality":"York","postal_code":"YO43 3RE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"90b3b572e9d8f8247fde9989c3c458ea905beed7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15056564/persons-with-significant-control/individual/v2KbqG9gB9Vi3_dWrNVOrPi59-A"},"name":"Mr Prince Michael Opoku-Boateng","name_elements":{"forename":"Prince","middle_name":"Michael","surname":"Opoku-Boateng","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13094510","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"433079c95e81e8cf71a18497c1733ea372d71eaf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13094510/persons-with-significant-control/individual/E6qa1dctdZpRy62fWclDrz5GA50"},"name":"Mr Artur Lesniewski","name_elements":{"forename":"Artur","surname":"Lesniewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-22"}}
{"company_number":"12919000","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1996},"etag":"7f98e7b8e419c873fe900f3e729f95bdadbec978","kind":"individual-person-with-significant-control","links":{"self":"/company/12919000/persons-with-significant-control/individual/zpsb7X-4A6p-oPq_Bp06IcfL_ls"},"name":"Mr John Carlo Vidon","name_elements":{"forename":"John","middle_name":"Carlo","surname":"Vidon","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-10-21"}}
{"company_number":"13095401","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3AL","premises":"Accord Accountants 130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e1e1ebb6588b7aef78b618ee358c88749d4dcbc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13095401/persons-with-significant-control/individual/5TJtYXHfmuQkZGRmFWCk9zhAfkQ"},"name":"Mr Debjoy Mallik","name_elements":{"forename":"Debjoy","surname":"Mallik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-22"}}
{"company_number":"15057604","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 6SN","premises":"567"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"6f57c3c5b2f059e38c3ff2870c7627cd2efaf2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15057604/persons-with-significant-control/individual/Kc4JptxGyQXJ_GKq0ykKkbEBQ_k"},"name":"Abdirahman Ali","name_elements":{"forename":"Abdirahman","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"07840815","data":{"address":{"address_line_1":"Barway Road","country":"United Kingdom","locality":"Ely","postal_code":"CB7 5TZ","premises":"Hainey Farm","region":"Cambs"},"etag":"7b14a860e65e50c09acc14fe2a579afd79e8b3a2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07840815/persons-with-significant-control/corporate-entity/XlHXFA51e-_z1cD-KC0ng7s1cek"},"name":"Jb \u0026 Ps Farms Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-10-28"}}
{"company_number":"03822614","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8BE","premises":"176-178","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"a5d086e7fddcc326bdae9f2919074787e2d3e7db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03822614/persons-with-significant-control/individual/j1whWKfY9xKkSoikd11dq51JJXU"},"name":"Mrs Wendy Winifred Caulton","name_elements":{"forename":"Wendy","middle_name":"Winifred","surname":"Caulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13099751","data":{"address":{"address_line_1":"Prince Arthur Road","country":"England","locality":"London","postal_code":"NW3 5TY","premises":"Flat 136 Greenhill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"1022f1bb6b51594670d143ddee79137be28d2fc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13099751/persons-with-significant-control/individual/-xSa7um76PG82dprMWuzyJVVuVs"},"name":"Mr Vladimir Kozlov","name_elements":{"forename":"Vladimir","surname":"Kozlov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"15058824","data":{"address":{"address_line_1":"Long Furlong Drive","country":"England","locality":"Slough","postal_code":"SL2 2LY","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"361d85ae14c9d3307c6eff373b77b2160d525b11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058824/persons-with-significant-control/individual/8IheLK6p3cvYmLsvKNw4RMhWgu0"},"name":"Mr Rayyan Khalid Jaffery","name_elements":{"forename":"Rayyan","middle_name":"Khalid","surname":"Jaffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15059064","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15059064 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"83659707d42b45522c582fc96bafaa1156541485","kind":"individual-person-with-significant-control","links":{"self":"/company/15059064/persons-with-significant-control/individual/AUqwiUALm1j5c9rUMgC38Ufq7nk"},"name":"Justin Rajan","name_elements":{"forename":"Justin","surname":"Rajan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"SL034740","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50","region":"United Kingdom"},"etag":"f452f88c0b4093807ab617c8567a51fe6f8a939c","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"So307094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034740/persons-with-significant-control/corporate-entity/2F6ok0uipM6kzE3CRkwvjhCSucU"},"name":"True Capital Iii Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2020-12-29"}}
{"company_number":"15061825","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15061825 - Companies House Default Address"},"country_of_residence":"Iran","date_of_birth":{"month":9,"year":1986},"etag":"6a3fa605b87cc37a0d27e1c340254834da329a00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061825/persons-with-significant-control/individual/xY1BC09fTO-Hy8PWkLIOxbVEJ4A"},"name":"Mr Ali Monajemi","name_elements":{"forename":"Ali","surname":"Monajemi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-10"}}
{"company_number":"08611112","data":{"address":{"address_line_1":"50 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RA","premises":"Lygon House","region":"Kent"},"ceased_on":"2025-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"1e7ad381741794ac002f47afaba08e2316b2302e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08611112/persons-with-significant-control/individual/cfdtE20tQJvwEoSS6biFg2llxKE"},"name":"Mr Garath Neil Lauder","name_elements":{"forename":"Garath","middle_name":"Neil","surname":"Lauder","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13097110","data":{"address":{"country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 6DE","premises":"36 Wellmeadow","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"1077e2b4ba31b251d7a68df42e0bb5ca42913d78","kind":"individual-person-with-significant-control","links":{"self":"/company/13097110/persons-with-significant-control/individual/iDVadU5mCpb5qfGCgaPGowtXoiQ"},"name":"Mr Neil Cook","name_elements":{"forename":"Neil","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"12411610","data":{"address":{"address_line_1":"Broad Gauge Way","country":"England","locality":"Wolverhampton","postal_code":"WV10 0AZ","premises":"81"},"ceased_on":"2022-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"d6aeb825710520e63669f0899028642a71fe6def","kind":"individual-person-with-significant-control","links":{"self":"/company/12411610/persons-with-significant-control/individual/bgsDhYtxL4GBg3Hibimj6AElHtY"},"name":"Mr Kuda Mutanga","name_elements":{"forename":"Kuda","surname":"Mutanga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-11-10"}}
{"company_number":"15058465","data":{"address":{"address_line_1":"Argal","country":"England","locality":"Falmouth","postal_code":"TR11 5PE","premises":"Bosnoweth"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8d3dc570216f705fa8d071f32b22dbcf71071236","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058465/persons-with-significant-control/individual/DgitVaZ3zAC1wRM7j5teyNDK1uA"},"name":"Deanne Alexandra Williamson","name_elements":{"forename":"Deanne","middle_name":"Alexandra","surname":"Williamson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13101161","data":{"address":{"address_line_1":"Broughton Road","country":"England","locality":"Milton Keynes","postal_code":"MK17 8BH","premises":"Rempstone House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a5527fe6c6fcbf8682999c08a3d508dff8d07caf","kind":"individual-person-with-significant-control","links":{"self":"/company/13101161/persons-with-significant-control/individual/tJkKUZKxKrka0gNiQLmhGDOhGL4"},"name":"Paul Alfred Chapman","name_elements":{"forename":"Paul","middle_name":"Alfred","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"13102330","data":{"address":{"address_line_1":"Borough Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3DX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"344f090e35a3e3cb69f46b7dc94dd75408b9ab46","kind":"individual-person-with-significant-control","links":{"self":"/company/13102330/persons-with-significant-control/individual/cvq6EgY9CiGIkyExTpmHA9dvS1s"},"name":"Mr Joemon John","name_elements":{"forename":"Joemon","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"15061814","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 7662"},"country_of_residence":"Cameroon","date_of_birth":{"month":1,"year":1989},"etag":"8c43f62c930119b2169b25b47e25185e9ff28d1b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061814/persons-with-significant-control/individual/wW4IT9Dilujrm8n3o68yjEHmnzw"},"name":"Franclin Wami","name_elements":{"forename":"Franclin","surname":"Wami"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-10"}}
{"company_number":"05897653","data":{"address":{"country":"Germany","locality":"Bodenheim","postal_code":"55294","premises":"Rantulfstr. 30"},"country_of_residence":"Bodenheim,            ","date_of_birth":{"month":11,"year":1949},"etag":"65a81fd6e2ba2bdae8117b534b4b22ea7205f906","kind":"individual-person-with-significant-control","links":{"self":"/company/05897653/persons-with-significant-control/individual/OkJQXJ-4ZG5YDF11kN22BeLqtVY"},"name":"Helmut Lindemann","name_elements":{"forename":"Helmut","surname":"Lindemann"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-06"}}
{"company_number":"15057844","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 4486"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1996},"etag":"0c47321acab38534eb252ad9234d406768142700","kind":"individual-person-with-significant-control","links":{"self":"/company/15057844/persons-with-significant-control/individual/LMrrxuTUzbE4kSaUdgmaqKkatGw"},"name":"Muhammad Hamad Khurshid","name_elements":{"forename":"Muhammad","middle_name":"Hamad","surname":"Khurshid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-08"}}
{"company_number":"15058055","data":{"address":{"address_line_1":"Akdeniz Konutlari 2 A Blok K 7 D 21","country":"Turkey","locality":"Antalya","postal_code":"07070","premises":"Siteler Mah","region":"Konyaalti"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1997},"etag":"0fef4a328730d4a0890cd01f2b4c0fab42b24326","kind":"individual-person-with-significant-control","links":{"self":"/company/15058055/persons-with-significant-control/individual/4r0wElFk3sSns8xjSbNiL-Ss2ew"},"name":"Mr Furkan Caner","name_elements":{"forename":"Furkan","surname":"Caner","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"12519891","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"ceased_on":"2021-05-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"9e17c4789b8a116f66c0fe9cf5b0456f1fc8f759","kind":"individual-person-with-significant-control","links":{"self":"/company/12519891/persons-with-significant-control/individual/rOQhVcITMJQdQoG9U3gXk6dy1fk"},"name":"Mr Justin Alexander Thomas","name_elements":{"forename":"Justin","middle_name":"Alexander","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-11-12"}}
{"company_number":"15058825","data":{"address":{"address_line_1":"Byfleet Road","address_line_2":"New Haw","country":"England","locality":"Addlestone","postal_code":"KT15 3LF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"1c6490a002ddc2407df08c22a6c56c3faff67998","kind":"individual-person-with-significant-control","links":{"self":"/company/15058825/persons-with-significant-control/individual/V6yJxon8OvsJ7dmx89bW6suE60E"},"name":"Mr John Vincent Healey","name_elements":{"forename":"John","middle_name":"Vincent","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10322813","data":{"address":{"address_line_1":"Purslea","address_line_2":"Obley","country":"United Kingdom","locality":"Bucknell","postal_code":"SY7 0BZ","premises":"The Purslea Office"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"f428fb3df697e3aa3742d33982d094776ce083db","kind":"individual-person-with-significant-control","links":{"self":"/company/10322813/persons-with-significant-control/individual/UDCUybDXwd1L6sluukdL_pFTLs8"},"name":"Mr Mark Preston Gilham","name_elements":{"forename":"Mark","middle_name":"Preston","surname":"Gilham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"07311012","data":{"address":{"address_line_1":"Blackpool Old Road","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7DH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"69b86ffb767ff1bef92c84d712f44342792c6e43","kind":"individual-person-with-significant-control","links":{"self":"/company/07311012/persons-with-significant-control/individual/-OlyUI1M5_jZb2OpHKXRaK4zxx0"},"name":"Mr Christopher Alan Millband","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Millband","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"13103430","data":{"address":{"address_line_1":"150 Church Road","address_line_2":"Harold Wood","country":"England","locality":"Romford","postal_code":"RM3 0GZ","premises":"Apartment 6 Russell Wilson Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"2edb3ae577eafee3aeb78110811eb5e9f9a61ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/13103430/persons-with-significant-control/individual/WUD0_EVjQfPvuCGTT2G5MR3lrLE"},"name":"Mr Golden Onakoya","name_elements":{"forename":"Golden","surname":"Onakoya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13097120","data":{"address":{"address_line_1":"Urban Center Drive","address_line_2":"Suite 501","country":"United States","locality":"Birmingham","postal_code":"35242","premises":"1000","region":"Alabama"},"ceased_on":"2023-06-16","etag":"12083f80d12dd6043d214c520e4a5bc2cda5a9db","identification":{"country_registered":"United Kingdom","legal_authority":"General Corporation Law Of Maryland","legal_form":"Corporation","place_registered":"New York Stock Exchange","registration_number":"D07550106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13097120/persons-with-significant-control/corporate-entity/ppTJ3rBRR1r8BZ3DxWIYhY576GE"},"name":"Medical Properties Trust, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"13080001","data":{"address":{"address_line_1":"64 The Avenue","country":"England","locality":"Egham","postal_code":"TW20 9AD","premises":"The Old House"},"etag":"24d899bf734cd96eb97f13d1b0ee079d2d6afe92","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13080010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13080001/persons-with-significant-control/corporate-entity/mVJ1OoO0OdJqSEKAle7jvtRwNaU"},"name":"Worthing Care Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-15"}}
{"company_number":"15058465","data":{"address":{"address_line_1":"Argal","country":"England","locality":"Falmouth","postal_code":"TR11 5PE","premises":"Bosnoweth"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"054cf2ce239b52978c9fd32e4f4b9217523a2a24","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058465/persons-with-significant-control/individual/B2R9IbWMESD8VFVDYzOoMBfJ3J8"},"name":"Vashti Jessica Barnicoat","name_elements":{"forename":"Vashti","middle_name":"Jessica","surname":"Barnicoat"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"06140181","data":{"address":{"address_line_1":"Rue De Tilsitt","country":"France","locality":"Paris","postal_code":"75017","premises":"11"},"etag":"3d4cdd204a6b6c766b1632008b8be7e8d533c6a3","identification":{"country_registered":"France","legal_authority":"French European Legislative Regulatory Provisions","legal_form":"Corporate","place_registered":"France","registration_number":"330 703 844 R.C.S Paris"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06140181/persons-with-significant-control/corporate-entity/2SDqcEmubWB6aupmd-5_YBYRHp0"},"name":"Capgemini Se","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-31"}}
{"company_number":"15059065","data":{"address":{"address_line_1":"Orchard Way","country":"England","locality":"Camberley","postal_code":"GU15 2TF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"61bb05971ee3feaa1011e996ecb20704336e1f88","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059065/persons-with-significant-control/individual/hF7XiywrHQghKWxVeUbtMyQmk3Y"},"name":"Mr Billy Thomas Mcneill","name_elements":{"forename":"Billy","middle_name":"Thomas","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"SL034740","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2021-02-03","etag":"2e7334b2a1e419c170c8a9bbcb83fe85fbc5908f","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc680704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034740/persons-with-significant-control/corporate-entity/sxi8tHHw1uqvdLp-vj6OhRNFRac"},"name":"True Capital Member Iii Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13103431","data":{"address":{"address_line_1":"Great Eastern St,","country":"United Kingdom","locality":"London","postal_code":"EC2A 3HU","premises":"606b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"7149c2a62e7a67a78f56d5b9ce8066918f68f40e","kind":"individual-person-with-significant-control","links":{"self":"/company/13103431/persons-with-significant-control/individual/LPekPB5HV9kuVhNHgCmqGYd-p1o"},"name":"Mr. Philip Lan","name_elements":{"forename":"Philip","surname":"Lan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13097910","data":{"address":{"address_line_1":"Review Road","country":"England","locality":"London","postal_code":"NW2 7BD","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"39c7b43906560c10656eb81baee3f73b311d967d","kind":"individual-person-with-significant-control","links":{"self":"/company/13097910/persons-with-significant-control/individual/2VUwDL1rMrXJ-9gbeUDMoYcxceM"},"name":"Miss Mariana Mihaela Paul","name_elements":{"forename":"Mariana","middle_name":"Mihaela","surname":"Paul","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-23"}}
{"company_number":"15058464","data":{"address":{"address_line_1":"13 Eldergreen Close","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 4FX","premises":"Unit 39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"b8b4479a80b3eea47d232b3774e95c176b911faa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058464/persons-with-significant-control/individual/9DnYIZITNmhJq9nF1URis1wM3z0"},"name":"Mrs Sadia Altaf Hussain Sakhi","name_elements":{"forename":"Sadia","middle_name":"Altaf Hussain","surname":"Sakhi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"SC637770","data":{"address":{"address_line_1":"Blaiir Court, Suite 2, North Avenue","address_line_2":"Clydebank Business Park","country":"Scotland","locality":"Clydebank","postal_code":"G81 2LA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"9cbbd8cab4f2769fe3e081927d009b94c0d797f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC637770/persons-with-significant-control/individual/AK5LpyqMV4b5cjbhi9Ou9_uhH1Y"},"name":"Mr Steven Wilkenson","name_elements":{"forename":"Steven","surname":"Wilkenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-28"}}
{"company_number":"08174842","data":{"address":{"address_line_1":"Bugbrooke","country":"England","locality":"Northampton","postal_code":"NN7 3RE","premises":"8 Maple Close","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"592ea39f97f0f61371243598c3f7f92bc3f8e743","kind":"individual-person-with-significant-control","links":{"self":"/company/08174842/persons-with-significant-control/individual/SVHJvtaho_LXHYIMR8VN6gZ9FEM"},"name":"Mr Neil Callander","name_elements":{"forename":"Neil","surname":"Callander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15061574","data":{"address":{"address_line_1":"Holmbush Mews","address_line_2":"Faygate","country":"England","locality":"Horsham","postal_code":"RH12 0BA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"56b3473c4ea1c9b9125114a184627f282a46fbae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15061574/persons-with-significant-control/individual/J5egnEd_eWshqGGePjFZT3WHF1c"},"name":"Mrs Aswani Haridasan Nair Sreelekha","name_elements":{"forename":"Aswani","surname":"Haridasan Nair Sreelekha","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13103411","data":{"address":{"address_line_1":"Dorset Square","country":"United Kingdom","locality":"London","postal_code":"NW1 6QJ","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"8a6929d2409b149ba88397d6acd52a0730cdcba4","kind":"individual-person-with-significant-control","links":{"self":"/company/13103411/persons-with-significant-control/individual/BJRrKNvU712EWjh2W81A2iAa08E"},"name":"Mr Shahin Kapllani","name_elements":{"forename":"Shahin","surname":"Kapllani","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"13103450","data":{"address":{"address_line_1":"Kennington Road","country":"United Kingdom","locality":"London","postal_code":"SE11 4QE","premises":"337b","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"7405a2bb04622e50e56a2c6240698d723a43cddd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13103450/persons-with-significant-control/individual/ZRAyN1Wvi7dFVCpnAkYCXrAHgDs"},"name":"Mr Andrea Moccia","name_elements":{"forename":"Andrea","surname":"Moccia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15057855","data":{"address":{"address_line_1":"Ffordd Y Parc","address_line_2":"Parc Menai","country":"Wales","locality":"Bangor","postal_code":"LL57 4FE","premises":"Glaslyn","region":"Gwynedd"},"etag":"3e511645bffc6de2e9ec09dcfccdcb1afdbf812e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"15050772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15057855/persons-with-significant-control/corporate-entity/qg-8IicEGRbRSCLeVpQzIH3PCSE"},"name":"Lawford Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058265","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"b200bbb9f7129601d80c930f034e560ad542b58f","kind":"individual-person-with-significant-control","links":{"self":"/company/15058265/persons-with-significant-control/individual/PIbnawlVT6JBEKLryxTyZ9dnYGo"},"name":"Mr Andrew Beynon","name_elements":{"forename":"Andrew","surname":"Beynon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058815","data":{"address":{"address_line_1":"Marldon Road","country":"England","locality":"Birmingham","postal_code":"B14 6BJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"6ff609f9cb767ca9afdbaa5ff06ad789037c8550","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058815/persons-with-significant-control/individual/TWFeeAkNB77hiibC906FnYjRVIY"},"name":"Mrs Lisa Laura Smith Dutton","name_elements":{"forename":"Lisa","middle_name":"Laura","surname":"Smith Dutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13102321","data":{"address":{"address_line_1":"Viking Street","country":"England","locality":"Bolton","postal_code":"BL3 2RR","premises":"Burnden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"c38dee8bc8b8407e2904fe686cf84c85e91fecf0","kind":"individual-person-with-significant-control","links":{"self":"/company/13102321/persons-with-significant-control/individual/WI9aBWO7bE6PD4YnxV7R4k8nYNU"},"name":"Mr Daniel Martin","name_elements":{"forename":"Daniel","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"09121132","data":{"address":{"address_line_1":"Pieces Court","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9QL","premises":"6","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"36d32b3a867ce37e94a89e896af6bea99c815c33","kind":"individual-person-with-significant-control","links":{"self":"/company/09121132/persons-with-significant-control/individual/OmLxBzvS82_tFNSu6mJ6FEiCFUw"},"name":"Mr Thomas David Higgins","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Higgins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"10322922","data":{"address":{"address_line_1":"Settle Road","address_line_2":"Newsholme","country":"England","locality":"Clitheroe","postal_code":"BB7 4JF","premises":"The Toll Bar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"9bdc276a68904c99c6ba73ea489228a424d585fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10322922/persons-with-significant-control/individual/LVmTel128E1nGRNMAJKpyInzSGk"},"name":"Edward Rice","name_elements":{"forename":"Edward","surname":"Rice"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13103450","data":{"address":{"address_line_1":"Kennington Road","country":"United Kingdom","locality":"London","postal_code":"SE11 4QE","premises":"337b","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7c78240d320cd860f4331744b68ad36b7010a01d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13103450/persons-with-significant-control/individual/zKcElt8-UzuXYiP8a9GvgzjV2uI"},"name":"Mr Alex Bellotti","name_elements":{"forename":"Alex","surname":"Bellotti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"15057845","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"dd86c746dabf4a81de08429534a8e40ff1fa8ba1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15057845/persons-with-significant-control/individual/Dh782dntAdnfYEgli_kJ3Txv8EE"},"name":"Taulant Gaçi","name_elements":{"forename":"Taulant","surname":"Gaçi"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"03822614","data":{"address":{"address_line_1":"3 Manor Road","address_line_2":"Brinsworth","locality":"Rotherham","postal_code":"S60 5HF","region":"South Yorkshire"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"d2e1bb1a9019187cb3c48e087dddcf24894e0e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/03822614/persons-with-significant-control/individual/zXQMqlpcdgyTC4k452TnkqjCzgE"},"name":"Mr Daniel Robert Caulton","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Caulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15058634","data":{"address":{"address_line_1":"Mah. Sk. No:18 Ic Kapi No:02","country":"Turkey","locality":"Onikisubat","postal_code":"4017","premises":"Akcakoyunlu","region":"Kahramanmaras"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1999},"etag":"0042376342cdf05725ef8fb9588b5c5d4f5ecc66","kind":"individual-person-with-significant-control","links":{"self":"/company/15058634/persons-with-significant-control/individual/t-pSTfV36YVPvt9FwLSKULmeztE"},"name":"Mr Saban Burak Kosger","name_elements":{"forename":"Saban","middle_name":"Burak","surname":"Kosger","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"10512814","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Maidenhead","postal_code":"SL6 7QW","premises":"13"},"etag":"30b55bdd2e383720f0a9c91e8a847ab928f44329","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10089762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10512814/persons-with-significant-control/corporate-entity/MENqIh8O_K565MS5W1npWWg9FnY"},"name":"Ecoally Homes","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-11-11"}}
{"company_number":"13102340","data":{"address":{"address_line_1":"Malthouse Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 6BG","premises":"64","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"e8e63c337bb178e924fe8242418081d78d113571","kind":"individual-person-with-significant-control","links":{"self":"/company/13102340/persons-with-significant-control/individual/dR-ozDqgKsjIdZ1_Qz0OXf2qrb0"},"name":"Manj Jayatilaka","name_elements":{"forename":"Manj","surname":"Jayatilaka"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"07311012","data":{"address":{"address_line_1":"Blackpool Old Road","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7DH","premises":"6"},"ceased_on":"2023-12-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"83bef2177c75a46eb5f203892edddc889344c3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07311012/persons-with-significant-control/individual/2a-PtMDTcUYzU5_yAujbKYhH_nQ"},"name":"Mrs Claire Millband","name_elements":{"forename":"Claire","surname":"Millband","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"01842783","data":{"address":{"address_line_1":"1 Poole Street","country":"United Kingdom","locality":"London","postal_code":"N1 5EB","premises":"44 Gainsborough Studios North"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"dd6a1853b127156542a1c72fa56279f0a9b3c091","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01842783/persons-with-significant-control/individual/ZYcBSrs5Zv70d-5jiSFo5npnViE"},"name":"Mr Michael Desmond Fitzgerald","name_elements":{"forename":"Michael","middle_name":"Desmond","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09639800","data":{"address":{"address_line_1":"London Road","address_line_2":"Gillingham","country":"United Kingdom","locality":"Kent","postal_code":"ME8 6YX","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"0fdb0db7cf759dd0ca812b02f51575c8d752de82","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09639800/persons-with-significant-control/individual/HG-jHN8B_V21ZGEtDOPWx-S5RQ4"},"name":"Mr Babar Mumtaz","name_elements":{"forename":"Babar","surname":"Mumtaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"13099730","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"f05a6bd6e9388b18be26b7ff1ae783ce87dbb6c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z","authorised_corporate_service_provider_name":"AARDVARK ACCOUNTING LTD ACSP","identity_verified_on":"2024-12-23T00:00:00Z","preferred_name":"Martine Lampron-Gleghorn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13099730/persons-with-significant-control/individual/4It4arO9TqIxCpxxpNrTBimOU84"},"name":"Mrs Martine Lampron-Gleghorn","name_elements":{"forename":"Martine","surname":"Lampron-Gleghorn","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"11374240","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barking","postal_code":"IG11 8PZ","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"9267e1b0f580ecb58b92cdf992fc47a0051e3041","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374240/persons-with-significant-control/individual/RwXstpTiO2DrijHeJE3WhH0hgdw"},"name":"Mr Abdul Rehman Butt","name_elements":{"forename":"Abdul","middle_name":"Rehman","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-28"}}
{"company_number":"15059054","data":{"address":{"address_line_1":"Everard Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 5DW","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"7d2b56ce370d12d3542cd10b734dbdf0ff596036","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15059054/persons-with-significant-control/individual/vfO0P5JuPDngj5o3f4WlU08rwmY"},"name":"Mr Mohabat Hussain","name_elements":{"forename":"Mohabat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"09121132","data":{"address":{"address_line_1":"Prior Drive","address_line_2":"Drayton","country":"England","locality":"Abingdon","postal_code":"OX14 4GR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"eb8d15cf253f78cc03b8577a2b9aa2617a697402","kind":"individual-person-with-significant-control","links":{"self":"/company/09121132/persons-with-significant-control/individual/uaCjVre5bGiZkFw1Bl3dnLuM_Oo"},"name":"Mr Timothy Mark Gash","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Gash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-07"}}
{"company_number":"15061815","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3NA","premises":"Flat 36 The Chocolate Box 8-10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"0040687acc8ce4e2ae3f8b895b5f575cb0b51e22","kind":"individual-person-with-significant-control","links":{"self":"/company/15061815/persons-with-significant-control/individual/q7HoxkntNTyKOQpc7JiiBMnEdwE"},"name":"Mr Amit Kekare","name_elements":{"forename":"Mr","middle_name":"Amit","surname":"Kekare"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"08639932","data":{"address":{"address_line_1":"Chapel Street","locality":"Preston","postal_code":"PR1 8BU","premises":"1 Winckley Court"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1986},"etag":"d9d3cb30a6981d7be04cbbb1a1777b46d81bdac7","kind":"individual-person-with-significant-control","links":{"self":"/company/08639932/persons-with-significant-control/individual/e4NrGpM7bl3OXlOMKCabZfWL1E0"},"name":"Mr. Gareth Thomas Nelson","name_elements":{"forename":"Gareth","middle_name":"Thomas","surname":"Nelson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15057854","data":{"address":{"address_line_1":"Portway Close","country":"United Kingdom","locality":"Dudley","postal_code":"DY6 8HN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"2eece16036395c2b3c64e9c02502777548318bbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15057854/persons-with-significant-control/individual/98UiyUfN1nIKjJtqWQfsbgxiABA"},"name":"Mr David Booth","name_elements":{"forename":"David","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058264","data":{"address":{"address_line_1":"Skampton Road","country":"England","locality":"Leicester","postal_code":"LE5 6TP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"fe8b82067e8f5fab4695611df007928f254989a6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15058264/persons-with-significant-control/individual/1K_YZ3PKy30oQuv3XfxcHD5gjcA"},"name":"Miss Talisha Bhatt","name_elements":{"forename":"Talisha","surname":"Bhatt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"15058635","data":{"address":{"locality":"Not Available"},"country_of_residence":"Nigeria","date_of_birth":{"month":10,"year":1986},"etag":"78d30031bdb416ca4208fba0712d0836585ebeab","kind":"individual-person-with-significant-control","links":{"self":"/company/15058635/persons-with-significant-control/individual/M8_j8f-KMExTj3yeeJ6e9_3V8iQ"},"name":"Mrs Jesutomi Sarah Fanimokun","name_elements":{"forename":"Jesutomi","middle_name":"Sarah","surname":"Fanimokun","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13101231","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5ST","premises":"554"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"76298389625876b1ab930a96f55290a8d776ea7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z","authorised_corporate_service_provider_name":"BMD ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Ibo Mert Yildiz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13101231/persons-with-significant-control/individual/BtJN86Xr9njVJsQEhgnew2sc-y0"},"name":"Mr Ibo Mert Yildiz","name_elements":{"forename":"Ibo","middle_name":"Mert","surname":"Yildiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-29"}}
{"company_number":"15059274","data":{"address":{"address_line_1":"Wordsworth Crescent","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 2JJ","premises":"17","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"6deb5ce047916c5297165d7f64000717762ab528","kind":"individual-person-with-significant-control","links":{"self":"/company/15059274/persons-with-significant-control/individual/CZSNOprYoKxJfnYrmouhyCgOlUI"},"name":"Benjamin Michael Brown","name_elements":{"forename":"Benjamin","middle_name":"Michael","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-09"}}
{"company_number":"13102380","data":{"address":{"address_line_1":"Mitchell Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5PJ","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d9f9bc5133dd6cbe87c0900762dba2813cb2b9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13102380/persons-with-significant-control/individual/Oqke3fsHnd5XwnabmOQ74pYw5KI"},"name":"Mr Paul David Brant","name_elements":{"forename":"Paul","middle_name":"David","surname":"Brant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-29"}}
{"company_number":"13103450","data":{"address":{"address_line_1":"Kennington Road","country":"United Kingdom","locality":"London","postal_code":"SE11 4QE","premises":"337b","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"bbb7793e03ccc0c2511736524062be4fe00797fd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13103450/persons-with-significant-control/individual/41RrCoXdCxMgmrqgv9B2-kxNVVk"},"name":"Mr Thomas Alexander David Allott","name_elements":{"forename":"Thomas","middle_name":"Alexander David","surname":"Allott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-30"}}
{"company_number":"11092220","data":{"address":{"address_line_1":"The Riverside Building","address_line_2":"Livingstone Road","country":"England","locality":"Hessle","postal_code":"HU13 0DZ","premises":"Suite 1","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"075aa5781943c2864429f045cdfebed527e448fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092220/persons-with-significant-control/individual/8HVj2upbTafjfKnmdyP-zfbufGE"},"name":"Mr David Foy","name_elements":{"forename":"David","surname":"Foy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-12-12"}}
{"company_number":"13099731","data":{"address":{"address_line_1":"Buckingham Avenue","country":"England","locality":"Slough","postal_code":"SL1 4NN","premises":"Flat 54 Priory Heights"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"ba1f3fe735c75cb15390972c56658acf941f1966","kind":"individual-person-with-significant-control","links":{"self":"/company/13099731/persons-with-significant-control/individual/vtNFj5S2Igd5xrPxZ_GyhOuaFKs"},"name":"Mr Traian Laurentiu Marin","name_elements":{"forename":"Traian","middle_name":"Laurentiu","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-24"}}
{"company_number":"12100030","data":{"address":{"address_line_1":"14 King Faisal Bin Abdelaziz St","address_line_2":"Umm Uthayna","country":"Jordan","locality":"Amman","premises":"3rd Floor"},"ceased_on":"2020-12-15","country_of_residence":"Jordan","date_of_birth":{"month":1,"year":2020},"etag":"95d6f18053ce90df88571d3b0e6018ef8d80db65","kind":"individual-person-with-significant-control","links":{"self":"/company/12100030/persons-with-significant-control/individual/GLN0sme5xhhWiR2j80642Qj38Q0"},"name":"Mr Zaid Ahmad Ali Alotoom","name_elements":{"forename":"Zaid","middle_name":"Ahmad Ali","surname":"Alotoom","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-15"}}
{"company_number":"15059055","data":{"address":{"address_line_1":"Westbrick Avenue","country":"England","locality":"Hull","postal_code":"HU3 5QJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"c8bc91b95ee97a685f6896b2be0703fd11393fa9","kind":"individual-person-with-significant-control","links":{"self":"/company/15059055/persons-with-significant-control/individual/fNogSeMEWd4qAjudv16jyoLeg2I"},"name":"Dr Osato Josephine Igbinovia","name_elements":{"forename":"Osato","middle_name":"Josephine","surname":"Igbinovia","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-08"}}
{"company_number":"13102371","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2025-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"866c8247af49a193f2c25efecf16287b8eee54bc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13102371/persons-with-significant-control/individual/4jPhrN3aTfPvv7aITNs4Xq7AO2Q"},"name":"Scott Buxton","name_elements":{"forename":"Scott","surname":"Buxton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-29"}}
{"company_number":"15061824","data":{"address":{"address_line_1":"London Road","country":"England","locality":"High Wycombe","postal_code":"HP11 1BJ","premises":"19"},"etag":"1aba376453417f53c2514c7703e8e528bd4e436b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10533141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15061824/persons-with-significant-control/corporate-entity/qh_giyMLsiRnfF9A2L_Feg94oTA"},"name":"As Southern Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"08611112","data":{"address":{"address_line_1":"50 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3RA","premises":"Lygon House","region":"Kent"},"ceased_on":"2025-11-18","country_of_residence":"Jersey","date_of_birth":{"month":7,"year":1969},"etag":"19a4c7abb0f3543cd01a6a25fddb3f9ef343c364","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08611112/persons-with-significant-control/individual/xwFguaNltWkHsH6dLBCk0OqePgU"},"name":"Mr Adrian Ronald Hunt","name_elements":{"forename":"Adrian","middle_name":"Ronald","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06319802","data":{"address":{"address_line_1":"Moon Lane","locality":"London","postal_code":"EN5 5YL","premises":"C/O Valentine \u0026 Co, Galley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"64f13f96ee73f8786dbc7b9b6a12661ceb91e848","kind":"individual-person-with-significant-control","links":{"self":"/company/06319802/persons-with-significant-control/individual/dFBkWBSeowCURm7BWlmegpKXRoQ"},"name":"Jacqueline Mary Mizon","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"Mizon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13106630","data":{"address":{"address_line_1":"Spinners Way","country":"England","locality":"Oldham","postal_code":"OL4 2QN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"c23b8cc90873f6826637b2bb64a189b5f2d2bf4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13106630/persons-with-significant-control/individual/D5BxI8ysw4b6etqxuv6mYu_nvIw"},"name":"Mr Adam Paul Gill","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"10323162","data":{"address":{"address_line_1":"533 Stanningley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 4EN","premises":"Office 15-17 Cubic Business Centre","region":"West Yorkshire"},"etag":"f7a077c1312a9f7063d787a88d7747880f28abbf","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Ltd Company By Shares","place_registered":"Companies House","registration_number":"930616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10323162/persons-with-significant-control/corporate-entity/FNGAZXq3uuKBKubm__DOSanIdQc"},"name":"Ideal Residential Investment Ltd","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-08-10"}}
{"company_number":"SC655791","data":{"address":{"address_line_1":"Alyth","locality":"Blairgowrie","postal_code":"PH11 8LB","premises":"Welton Of Creuchies Farmhouse","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1957},"etag":"9d5e08229c38026d8b2e1c0346d9bc1916ecda26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655791/persons-with-significant-control/individual/WU7Q34QXWSNoZENTtLIgA5xdlZc"},"name":"Mr Gordon Ford Brown","name_elements":{"forename":"Gordon","middle_name":"Ford","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"13111661","data":{"address":{"country":"United States","locality":"Warren","postal_code":"16365","premises":"618 Fourth Avenue","region":"Pa"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1960},"etag":"879ffc8e2f3731dc57903d25221f2a9938044475","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13111661/persons-with-significant-control/individual/k9f4vFKvUIniNkaaEljDlLIZUA4"},"name":"Andrew Sokolski","name_elements":{"forename":"Andrew","surname":"Sokolski"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"10215992","data":{"address":{"address_line_1":"Wootton Road","address_line_2":"Gaywood","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 4EZ","premises":"7","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"410ca2711f8b96dad08bdc9035cfb5ab0678a34f","kind":"individual-person-with-significant-control","links":{"self":"/company/10215992/persons-with-significant-control/individual/nQJrWqrB19gODyCvL4Sidx_92P4"},"name":"Ms Yimei Chen","name_elements":{"forename":"Yimei","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-10"}}
{"company_number":"06318533","data":{"address":{"address_line_1":"Ferndown","address_line_2":"Vigo","care_of":"CYNHAM LTD","locality":"Gravesend","postal_code":"DA13 0SR","premises":"21","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"32b9be7fe274b5fe28e964172e91481d02c7f50c","kind":"individual-person-with-significant-control","links":{"self":"/company/06318533/persons-with-significant-control/individual/7mjVVyvOhTuiRIU7UC-wNyjl8nw"},"name":"Ms Cynthia Nora Hammond","name_elements":{"forename":"Cynthia","middle_name":"Nora","surname":"Hammond","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-19"}}
{"company_number":"10323552","data":{"address":{"address_line_1":"St Mellons Enterprise Centre","address_line_2":"Crickhowell Road","locality":"St Mellons","postal_code":"CF3 0EX","premises":"Unit 2","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"fde692693bca9d36a28c9b515e940b95978db444","kind":"individual-person-with-significant-control","links":{"self":"/company/10323552/persons-with-significant-control/individual/OasK4bzhgz__cWw4bVDs4BkneZw"},"name":"Miss Antonia Murray","name_elements":{"forename":"Antonia","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"SC346302","data":{"address":{"address_line_1":"Buchanan Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G77 6QN","premises":"19f"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"daf36a69631555d1e49296e6127d4743897ee4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC346302/persons-with-significant-control/individual/r3cDewnCFw5TQBFzggWYLGnlg00"},"name":"Mr Stephen Robert Pitt","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-29"}}
{"company_number":"10769340","data":{"address":{"address_line_1":"Woodview Grove","country":"England","locality":"Leeds","postal_code":"LS11 6JX","premises":"6"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1964},"etag":"72a4b88fed2f5eea051c371f1075a8a4918d3e9b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10769340/persons-with-significant-control/individual/I4zOrng0qeB6cy3RQsbbEErk3Go"},"name":"Mr David Glyn","name_elements":{"forename":"David","surname":"Glyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13197221","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"0ecbcbd4b94f7cfd5db635fb34a66a556a7c936e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197221/persons-with-significant-control/individual/TWZB-jVfQdfM7OXKnJZMfwEQQ10"},"name":"Mr Hopeton Alexander Robinson","name_elements":{"forename":"Hopeton","middle_name":"Alexander","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"12386201","data":{"address":{"address_line_1":"Colebrook Road","country":"England","locality":"Birmingham","postal_code":"B11 2NT","premises":"Unit 1, Atlas Estate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"fd90ad348032c05714575def87ac93d1f09ab714","kind":"individual-person-with-significant-control","links":{"self":"/company/12386201/persons-with-significant-control/individual/eMOV3V7EqWII-w--ihWxhCfbinM"},"name":"Mr Mohammed Marban","name_elements":{"forename":"Mohammed","surname":"Marban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"12056671","data":{"address":{"address_line_1":"The Wharf","address_line_2":"16 Bridge Street","country":"England","locality":"Birmingham","postal_code":"B1 2JS","premises":"12"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"8587c8d504929fc10f1ec72e93c1eee637e0e16d","kind":"individual-person-with-significant-control","links":{"self":"/company/12056671/persons-with-significant-control/individual/RIHZvgH3adANOkP704VOSo-cJMY"},"name":"Mr Ross Alan Kent","name_elements":{"forename":"Ross","middle_name":"Alan","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"07119852","data":{"address":{"address_line_1":"Kinetic Business Centre","address_line_2":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"Suite 157"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"96c142db33355c9b8d423172dcf070237b6bd241","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07119852/persons-with-significant-control/individual/DpOoXAFO5PfPMBPqDLOvCpgfIe0"},"name":"Ms Denise Guerin","name_elements":{"forename":"Denise","surname":"Guerin","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09694892","data":{"address":{"address_line_1":"Vaux Crescent","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4HE","premises":"9"},"ceased_on":"2018-05-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"75b0c2f46dd0163f6a053cb734ff9e12f4ccbccb","kind":"individual-person-with-significant-control","links":{"self":"/company/09694892/persons-with-significant-control/individual/RW87f1w-kweghjxUcxlbKMBrces"},"name":"Mr Lewis Ashley Hayes","name_elements":{"forename":"Lewis","middle_name":"Ashley","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"13197801","data":{"address":{"address_line_1":"Canonbury Square","country":"England","locality":"London","postal_code":"N1 2AL","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"3b5fcc588a90266845c0c6eb5024e4277190f968","kind":"individual-person-with-significant-control","links":{"self":"/company/13197801/persons-with-significant-control/individual/jKSwtT4f-reNCbUo-jcqGfCnFk8"},"name":"Mr Robert Geraint Brown Jones","name_elements":{"forename":"Robert","middle_name":"Geraint Brown","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"05128802","data":{"address":{"address_line_1":"Lansdowne Row","locality":"London","po_box":"242","postal_code":"W1J 6HL","premises":"2","region":"London"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1962},"etag":"8f74d794f7b601c628e31d129542c1f9900b571d","kind":"individual-person-with-significant-control","links":{"self":"/company/05128802/persons-with-significant-control/individual/68fmAWEP2WnDv9VuFp-e5aS8BFU"},"name":"Mr Thomas Wilhelm Friedhelm Bernsen","name_elements":{"forename":"Thomas","middle_name":"Wilhelm Friedhelm","surname":"Bernsen","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"OC347792","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"ceased_on":"2016-04-06","etag":"9e054d4abbe38147430d81a2de5ccccd0c685db3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"5892019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC347792/persons-with-significant-control/corporate-entity/0GF2FY_KThZ9-4YVUySTZCroJio"},"name":"Argenta Llp Services Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13198770","data":{"address":{"address_line_1":"Clarence Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4BW","premises":"34","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"bfe0632ce3819164f0956075258f6722701a89e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13198770/persons-with-significant-control/individual/E8Zch_LKBdoXGorPeKaBLiObnqs"},"name":"Mr Diyar Tasdelen","name_elements":{"forename":"Diyar","surname":"Tasdelen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"10323003","data":{"address":{"address_line_1":"Southern Road","country":"England","locality":"Basingstoke","postal_code":"RG21 3DZ","premises":"Rooksdown House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"a9675ac37d5da9e84bd85c7b03aa9e481e51dc0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10323003/persons-with-significant-control/individual/t8xtzmlNOOjSJunaq-ooAoE31HU"},"name":"Darcy Jones","name_elements":{"forename":"Darcy","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"13106611","data":{"address":{"address_line_1":"The Round House","address_line_2":"Dormans Park Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2EN","premises":"Office 5","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"8306f5a24ea24c33e34a42b155799e7308146632","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13106611/persons-with-significant-control/individual/CriAj4sg1n7bEEWbL0OuUsk3v5Y"},"name":"Mr. Jeno Biro","name_elements":{"forename":"Jeno","surname":"Biro","title":"Mr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"07688992","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Stoke On Trent","premises":"35"},"ceased_on":"2018-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"6d4d74a4c20e30ef8eab739342400b7ae182a68f","kind":"individual-person-with-significant-control","links":{"self":"/company/07688992/persons-with-significant-control/individual/q6cKoPO_ud6EYt74Owt-ITQvJGc"},"name":"Mr Adam Lance Gaunt","name_elements":{"forename":"Adam","middle_name":"Lance","surname":"Gaunt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09706032","data":{"address":{"country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LE","premises":"12 Romney Place","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"23473828b94dd431449a7d8c1e8938d57ab5df6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09706032/persons-with-significant-control/individual/0OaSS0UBmDtL-bvQ75EpPmV0Mng"},"name":"Mrs Nicola Jane Casey","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Casey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC511903","data":{"address":{"address_line_1":"Alyssum Crescent","locality":"Motherwell","postal_code":"ML1 1DF","premises":"26","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1991},"etag":"874aedcfe264df9a78e73bb6b4a97c2cf8044477","kind":"individual-person-with-significant-control","links":{"self":"/company/SC511903/persons-with-significant-control/individual/YMJ3RsuRNfwQRZy-1KoRwVefNjQ"},"name":"Mr. Nicholas Murphy","name_elements":{"forename":"Nicholas","surname":"Murphy","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"09669953","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"W3 6QX","premises":"80"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"3bbe7bb68e0ed9822b7e2991946d0ceaec138cae","kind":"individual-person-with-significant-control","links":{"self":"/company/09669953/persons-with-significant-control/individual/HaH0Vbj-l3vvl7hgUYGOQwz4YGY"},"name":"Mr Mohanad Mohamed Abdul-Fateh","name_elements":{"forename":"Mohanad","middle_name":"Mohamed","surname":"Abdul-Fateh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13114520","data":{"address":{"address_line_1":"Druid Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2EZ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"36f43b9997debb6207bc7501265f9384b30f7146","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"RISE ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Damiano Gasparro"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13114520/persons-with-significant-control/individual/iBnvT8RVIfnUflBwqZt1Aupo9ko"},"name":"Mr Damiano Gasparro","name_elements":{"forename":"Damiano","surname":"Gasparro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13162210","data":{"address":{"address_line_1":"Massey Close","country":"England","locality":"Coventry","postal_code":"CV4 9GQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"ff376d1595223ac785e98221a48206567c56156e","kind":"individual-person-with-significant-control","links":{"self":"/company/13162210/persons-with-significant-control/individual/GZUaubHRnbDfu_cq_WJoepPNuAk"},"name":"Mr Cameron Barnes","name_elements":{"forename":"Cameron","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-27"}}
{"company_number":"13167571","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"London Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1AT","premises":"Solo House","region":"West Sussex"},"ceased_on":"2024-09-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"c3bba74d2a1d05bb9dfa701da2dc90ff23a070aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13167571/persons-with-significant-control/individual/Ib1wOqm-bsyBaExECBOpAAksShE"},"name":"Mr Michael Ian Berry","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"12361220","data":{"address":{"address_line_1":"Fort Austin Avenue","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 5SR","premises":"274"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"2fd151dfc1c58c0a9c07a16ba8b93871ffc72d18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361220/persons-with-significant-control/individual/aFWcQXgkYTNyfaaIThbDTt57qh4"},"name":"Mr Darren Anthony Wills","name_elements":{"forename":"Darren","middle_name":"Anthony","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"OC413183","data":{"address":{"address_line_1":"Packhorse Road Packhorse Road","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"38a72351f63200aa8d1f82a74ecf6699ec506839","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413183/persons-with-significant-control/individual/RUpJe8wnMjre9XS1-v_EuiEPlgA"},"name":"Mr Andrew Mark Alexander Leek","name_elements":{"forename":"Andrew","middle_name":"Mark Alexander","surname":"Leek","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-10"}}
{"company_number":"04847033","data":{"address":{"address_line_1":"11 Tweed Street","address_line_2":"Washington","locality":"Tyne \u0026 Wear","postal_code":"NE38 7BQ"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"b57ad8d74890a7c48a32c123b0f0cc0bfc5deb49","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04847033/persons-with-significant-control/individual/2EHJOsmoTdq2ilcyl_NKwqMflrE"},"name":"Mr Ralph Clement Armstrong Reay","name_elements":{"forename":"Ralph","middle_name":"Clement Armstrong","surname":"Reay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-28"}}
{"company_number":"09706263","data":{"address":{"address_line_1":"879 High Road","country":"England","locality":"London","postal_code":"N12 8QA","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"b105e6647a9cd44c4f4f3983a466170327435326","kind":"individual-person-with-significant-control","links":{"self":"/company/09706263/persons-with-significant-control/individual/TTNJuOmGvr9XgeleH7w2IjZddLw"},"name":"Mr Gary Simon Bluston","name_elements":{"forename":"Gary","middle_name":"Simon","surname":"Bluston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09955291","data":{"address":{"address_line_1":"Leyton Avenue","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7BL","premises":"48"},"ceased_on":"2026-05-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"1585b91491507b53b0e2d49c94f8dc2c33e2fdc1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09955291/persons-with-significant-control/individual/4VWqvZ9bH71n1lWx1hxX7Lts3oA"},"name":"Mrs Lucy Jayne Mytton","name_elements":{"forename":"Lucy","middle_name":"Jayne","surname":"Mytton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13197461","data":{"address":{"address_line_1":"Owen Road","country":"England","locality":"Hayes","postal_code":"UB4 9LB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"2c6a007811931bd4e6662bd8a7743795f5fe6c06","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197461/persons-with-significant-control/individual/Lc6vtr3V_-Vn14kH0AKoX3Esc7g"},"name":"Mr Surbeer Singh Nagpal","name_elements":{"forename":"Surbeer","middle_name":"Singh","surname":"Nagpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13197690","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-03-01","etag":"b7f0649eb9e37a368c506ccc5363fc99be359b22","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13197690/persons-with-significant-control/corporate-entity/6c0MRQiFnF5VkXZrAN91_qPcR0U"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"07716482","data":{"address":{"address_line_1":"Kirk Lane","address_line_2":"Yeadon","care_of":"MS D TRAYHURN","locality":"Leeds","postal_code":"LS19 7ET","premises":"54","region":"W Yorks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"ac8faf0d9f77489ced5a88e22c137d1adb36e98c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07716482/persons-with-significant-control/individual/Y5f0DpgWOsHImYx5VbQnYAfwI3M"},"name":"Ms Deborah Trayhrun","name_elements":{"forename":"Deborah","surname":"Trayhrun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-25"}}
{"company_number":"13198031","data":{"address":{"address_line_1":"Dalton Crescent","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7FG","premises":"2","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"be550f87e3d1e460b74f03d40a5c6d8207b90e34","kind":"individual-person-with-significant-control","links":{"self":"/company/13198031/persons-with-significant-control/individual/Dl7weMv55iB3NlpnvBAj8UQHrSM"},"name":"Dr Gurjoat Singh Kareer","name_elements":{"forename":"Gurjoat","middle_name":"Singh","surname":"Kareer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13198241","data":{"address":{"address_line_1":"The Green","address_line_2":"Wolviston","country":"England","locality":"Stockton","postal_code":"TS22 5LN","premises":"The Wheelhouse"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"ed001195c2f181e2b9c922705eca80b6854019de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198241/persons-with-significant-control/individual/BnSIXWadmq8Mi8Uxl6hpyrIYqbc"},"name":"Mr Sean Patrick Mcnicholas","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Mcnicholas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"03085122","data":{"address":{"address_line_1":"Garman Road","country":"England","locality":"London","postal_code":"N17 0HW","premises":"Mba House"},"ceased_on":"2019-12-13","etag":"09027d3b1d95c3cb45fdee75ebf5fa96d095191f","identification":{"legal_authority":"Uk Law","legal_form":"Uk Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03085122/persons-with-significant-control/legal-person/tSM-OpkDScXWp0WXEaMqkSqfK7E"},"name":"Linda Marie Claire Bosch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-28"}}
{"company_number":"13105550","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 7EH","premises":"52","region":"Greater London"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"55f4931d762695db69dab254fad59c75e9954de7","kind":"individual-person-with-significant-control","links":{"self":"/company/13105550/persons-with-significant-control/individual/ea6_NfQ_fOY9NJp7prwV45TS38Y"},"name":"Mr Ayub Mohammed","name_elements":{"forename":"Ayub","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-30"}}
{"company_number":"13106620","data":{"address":{"address_line_1":"Matilda Close","address_line_2":"Upper Norwood","country":"England","locality":"London","postal_code":"SE19 3JG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"0414de0433f1b7f58c4c0c94f4d4ab54f3d32311","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13106620/persons-with-significant-control/individual/pj1XIYKq727QxGjch4aGekS8I80"},"name":"Miss Evelyn Kusi Barnieh","name_elements":{"forename":"Evelyn","middle_name":"Kusi","surname":"Barnieh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"07688992","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Stoke On Trent","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"36f3a94840d3116f8d2555fc2fb4d01d0cad4381","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"S PRICE \u0026 CO LTD ACSP","identity_verified_on":"2026-06-11T00:00:00Z","preferred_name":"Katie Snell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07688992/persons-with-significant-control/individual/ViHcAhHoYOGGRlHvaFU4zEgj2oI"},"name":"Miss Katie Barbra Snell","name_elements":{"forename":"Katie","middle_name":"Barbra","surname":"Snell","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13109710","data":{"address":{"address_line_1":"245 Hanworth Road","country":"England","locality":"Hounslow","postal_code":"TW3 3UZ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"97945635a17ec76d608d61f1cc9f77911f0edeb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13109710/persons-with-significant-control/individual/LAJqL4w2-NnJnOVxRcP8aFUXsSw"},"name":"Miss Anita Clotildes Torcato","name_elements":{"forename":"Anita","middle_name":"Clotildes","surname":"Torcato","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110841","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Newport","postal_code":"TF10 7LD","premises":"Old Schoolhouse Mews"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"49649d5512a7b4f1b1a0e04d46c73b4ff120b6da","kind":"individual-person-with-significant-control","links":{"self":"/company/13110841/persons-with-significant-control/individual/lTMHUlg7dhiAPDGXU3S0K7Tzg-U"},"name":"Mr Colin Ernest Ledsom","name_elements":{"forename":"Colin","middle_name":"Ernest","surname":"Ledsom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13111690","data":{"address":{"address_line_1":"Fisher Lane","address_line_2":"Bingham","country":"England","locality":"Nottingham","postal_code":"NG13 8BQ","premises":"1"},"ceased_on":"2022-07-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"758f636520a63bbe4d345e0624f02ab4595b7459","kind":"individual-person-with-significant-control","links":{"self":"/company/13111690/persons-with-significant-control/individual/aNTcPFe9S7r3LmpbNfhPJGCGSJw"},"name":"Miss Claire Gribbin","name_elements":{"forename":"Claire","surname":"Gribbin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-01-04"}}
{"company_number":"07335662","data":{"address":{"address_line_1":"Chamber House Drive","care_of":"MR S SULEMAN","locality":"Rochdale","postal_code":"OL11 3LS","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"96b03a1a1a6aef9efd573a586972336e528cf5ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07335662/persons-with-significant-control/individual/qypuAIkmoCzm6__OxXJ1k_BXP-I"},"name":"Mr Shehzad Suleman","name_elements":{"forename":"Shehzad","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"03235643","data":{"address":{"address_line_1":"Erlesmere Gardens","country":"England","locality":"London","postal_code":"W13 9TZ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"8c881ce820b40ab6861b9d62902734857fdb2534","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03235643/persons-with-significant-control/individual/VSylK9EICh60CY1IZ9_DCxmtG1o"},"name":"Mr Sean Brendan Johnson","name_elements":{"forename":"Sean","middle_name":"Brendan","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"10323553","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"b54762e16633716816969e3f46f7bbbed79b6db5","kind":"individual-person-with-significant-control","links":{"self":"/company/10323553/persons-with-significant-control/individual/aZki75p220-sc6QmTWNf44zYrWM"},"name":"Mr Abdul-Wahab Buhari","name_elements":{"forename":"Abdul-Wahab","surname":"Buhari","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"06976152","data":{"address":{"address_line_1":"Molesey Avenue","locality":"West Molesey","postal_code":"KT8 2ET","premises":"103","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"cfdaca5f9bf5511c2d618a4bf1155523ca751b3e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06976152/persons-with-significant-control/individual/rYvNC29I9SxiAQrhVWPZqciutgY"},"name":"Mr Stephen Ridall","name_elements":{"forename":"Stephen","surname":"Ridall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13197120","data":{"address":{"address_line_1":"64 Branksome Avenue","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 8BH","premises":"Havendene"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"b07ff2fefd3a45299d6a4925f670bed86eb23fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197120/persons-with-significant-control/individual/uc4d4W2DkrAz4Gg3w4zMUjtnShA"},"name":"Mr George Smith","name_elements":{"forename":"George","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13197230","data":{"address":{"address_line_1":"Marston Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7AB","premises":"51 Station Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"0372f5ed3363f03a04ba578c666852e3ca43369c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197230/persons-with-significant-control/individual/_5augSMxWGNsDYYgVSFrWIAQ6pA"},"name":"Mr Darren Tombs","name_elements":{"forename":"Darren","surname":"Tombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"NI676431","data":{"address":{"address_line_1":"Kilrea Road","address_line_2":"Portglenone","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 8JL","premises":"106"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1980},"etag":"ea44f99480622da263299756013a26ebcbb04db8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"STEVENSON \u0026 WILSON ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Barry Thomas Burke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676431/persons-with-significant-control/individual/5P2d4x9GrozJa1WkMW8vW_zwqgY"},"name":"Mr Barry Burke","name_elements":{"forename":"Barry","surname":"Burke","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"09723022","data":{"address":{"address_line_1":"Harlech Place","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6AD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"166cbe4a958b8880e3841bcef1ef807c6559c682","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09723022/persons-with-significant-control/individual/JbNT7GhwOpFF8mLGgSxbLr4yWt0"},"name":"Mr Milu Talmaciu","name_elements":{"forename":"Milu","surname":"Talmaciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"SC007173","data":{"address":{"address_line_1":"Upper Berkeley Street","country":"England","locality":"London","postal_code":"W1H 7PE","premises":"10"},"etag":"e3f5feec37d2e158e834070e932514462a684d6a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"07568230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC007173/persons-with-significant-control/corporate-entity/re_OxYiLlsyOW2taYg5p6AcVLu0"},"name":"Elentee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03818993","data":{"address":{"address_line_1":"6 Tower Close","address_line_2":"Wrexham Industrial Estate","locality":"Wrexham","postal_code":"LL13 9WB"},"ceased_on":"2023-03-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"ff0b630a305d6993b1e1848479a38862544b1ede","kind":"individual-person-with-significant-control","links":{"self":"/company/03818993/persons-with-significant-control/individual/ZpBLP8b5p9f0ITB5KLZV4rEQuGQ"},"name":"Mr Daniel Rowan","name_elements":{"forename":"Daniel","surname":"Rowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"10189930","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"237c70bbd73f14bdb766e5909e5066821a6429c0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"13195302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10189930/persons-with-significant-control/corporate-entity/L7NuJxFjE-wboD4HVi8SQeV9tBc"},"name":"Mag Stiftung","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"08290533","data":{"address":{"address_line_1":"Elder Drive","address_line_2":"Stainburn","country":"United Kingdom","locality":"Workington","postal_code":"CA14 1WW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"1e376d4651f529c6f32052c106ca7f9a0c0791ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08290533/persons-with-significant-control/individual/k2pxHLUhZYhntIxkGC4nhYQKQ9o"},"name":"Mr William John Ashcroft","name_elements":{"forename":"William","middle_name":"John","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13198470","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"1199a6e383dd003d1a99931a963142b53d3ea452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198470/persons-with-significant-control/individual/LpqeUjWXZkldYGj3POs3ijJGjmk"},"name":"Mr Neil Anthony Danahay","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Danahay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13198771","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oak Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"ceased_on":"2021-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"33b28fdd0f472257eb3e04291b395ae53fd17a94","kind":"individual-person-with-significant-control","links":{"self":"/company/13198771/persons-with-significant-control/individual/T_no4xcrz118B7OfaS6Oy2qlD4Q"},"name":"Kelly Atkinson","name_elements":{"forename":"Kelly","surname":"Atkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"09227530","data":{"address":{"country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2NS","premises":"52 Wood Street"},"ceased_on":"2021-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"6a7b817250dab14d969cd3a90c5a5364a919c9f5","kind":"individual-person-with-significant-control","links":{"self":"/company/09227530/persons-with-significant-control/individual/U0OSxDsKtFCl31Vq3MuAnxhFfPc"},"name":"Mr Igor Hrovat","name_elements":{"forename":"Igor","surname":"Hrovat","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-08"}}
{"company_number":"06319802","data":{"address":{"address_line_1":"Moon Lane","locality":"London","postal_code":"EN5 5YL","premises":"C/O Valentine \u0026 Co, Galley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"448f2e115fe8452472b348f18745d8e500f2ee60","kind":"individual-person-with-significant-control","links":{"self":"/company/06319802/persons-with-significant-control/individual/XmgJ73xvqW-F9C9wrVGinA9YVEs"},"name":"Paul Charles Mizon","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Mizon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09440581","data":{"address":{"address_line_1":"The Pagoda","country":"England","locality":"Maidenhead","postal_code":"SL6 8EU","premises":"32"},"ceased_on":"2021-04-23","country_of_residence":"Cyprus","date_of_birth":{"month":5,"year":1957},"etag":"5f70f089d2dc99538dad171bbe88de80e2daa138","kind":"individual-person-with-significant-control","links":{"self":"/company/09440581/persons-with-significant-control/individual/wAQR5FtzhlPbhnvsr1GRfB6_eQw"},"name":"Mr Olgun Halil Shah","name_elements":{"forename":"Olgun","surname":"Halil Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"10323163","data":{"address":{"address_line_1":"Clarges Street","country":"England","locality":"London","postal_code":"W1J 8AE","premises":"7"},"etag":"445b455654e82cb6a76d378083e7c3bca844253f","identification":{"country_registered":"England And Wales","legal_authority":"Limited By Shares","legal_form":"United Kingdom (England And Wales)","place_registered":"Companies House","registration_number":"10321004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10323163/persons-with-significant-control/corporate-entity/Az4N_vItppKBVbGDiHBKjmW4iAM"},"name":"Cf Sparks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09676523","data":{"address":{"address_line_1":"Marston Drive","address_line_2":"Vinters Park","country":"England","locality":"Maidstone","postal_code":"ME14 5NB","premises":"30"},"ceased_on":"2025-11-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"109c0bac0cab1cc62e44822c1bcd3cd25e23cf41","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09676523/persons-with-significant-control/individual/y7G4YS3XNF9d_rQu1w7n82cdSPw"},"name":"Mr Donald Herbert Kofi Duodu","name_elements":{"forename":"Donald","middle_name":"Herbert Kofi","surname":"Duodu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09705093","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6a6a67715bbd5eefe1b61713f827d5ad89d4c210","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09705093/persons-with-significant-control/individual/s0_0ib6FErwfBSKnaWgG4e2hByQ"},"name":"Wajid Khan","name_elements":{"forename":"Wajid","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13115480","data":{"address":{"address_line_1":"Manor Bridge Court","country":"England","locality":"Tidworth","postal_code":"SP9 7NH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"c63b781a07e87e9c9e8e39add2b96298e555d83c","kind":"individual-person-with-significant-control","links":{"self":"/company/13115480/persons-with-significant-control/individual/iL3KT1bcuhDZ9bHx3EMQLdjfnmo"},"name":"Mr Bradley James Botha","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Botha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"OC435261","data":{"address":{"address_line_1":"Bracknell Beeches","address_line_2":"Old Bracknell Lane","locality":"Bracknell","postal_code":"RG12 7BW","premises":"1","region":"Berkshire"},"etag":"383c7e8bed3edac088336ea0dbe57ce1873d03b4","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"04298592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC435261/persons-with-significant-control/corporate-entity/heD6PIYGYoKgaK5WEBQ9doT9Z-E"},"name":"Tavistock Private Client Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2021-01-27"}}
{"company_number":"12119331","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4DG","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"21fb8829031328fc2eb60e598666fb021f9d6eda","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12119331/persons-with-significant-control/individual/x4VapRF0OOmzSLXotakUMYmlRmk"},"name":"Mrs Amy Lewis","name_elements":{"forename":"Amy","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"11588871","data":{"address":{"address_line_1":"Greyhound Road","country":"England","locality":"London","postal_code":"W6 8NX","premises":"32b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"48d6467323b17d72744711f9af6eb4142eeae7b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588871/persons-with-significant-control/individual/_B0OUy5kFiD_uJ0WgnMVscAd3cE"},"name":"Ms Daisy Elizabeth Mackay","name_elements":{"forename":"Daisy","middle_name":"Elizabeth","surname":"Mackay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-30"}}
{"company_number":"OC413183","data":{"address":{"address_line_1":"Packhorse Road Packhorse Road","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"8c39c6e01255a7e40fab1c8f8c10ad0e0f7a3253","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413183/persons-with-significant-control/individual/j8PML-N9LmfNk1WyGAdIMwCgkgY"},"name":"Forbes Kerr Stuart","name_elements":{"forename":"Forbes","middle_name":"Kerr","surname":"Stuart"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-10"}}
{"company_number":"04847033","data":{"address":{"address_line_1":"11 Tweed Street","address_line_2":"Washington","locality":"Tyne \u0026 Wear","postal_code":"NE38 7BQ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"4609ba5a1d346f5a6e027c38097770912133e007","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04847033/persons-with-significant-control/individual/i__z1aQSKcflDucp_ZJz81jhZlo"},"name":"Mrs Lynn Cecilia Reay","name_elements":{"forename":"Lynn","middle_name":"Cecilia","surname":"Reay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-28"}}
{"company_number":"04873993","data":{"address":{"address_line_1":"45-53 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4QR","premises":"Regency House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"2b26a68717163244011e70e7cd2192d2c272f1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04873993/persons-with-significant-control/individual/mMStpblfLHGf3y1u4kfJj067htA"},"name":"Mrs Shirley Anne Beevers","name_elements":{"forename":"Shirley","middle_name":"Anne","surname":"Beevers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13197370","data":{"address":{"country":"England","locality":"Haslingden","postal_code":"BB4 5HW","premises":"235 Blackburn Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"b38a1ded02bc1fbb1e97b6c66d0fd696194986bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13197370/persons-with-significant-control/individual/XgqKqy0fFRE1y6rFLY_THpq2rkU"},"name":"Mr Yousuf Moin","name_elements":{"forename":"Yousuf","surname":"Moin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-11"}}
{"company_number":"10701771","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW16 3DB","premises":"50 Copley Park"},"ceased_on":"2021-09-01","country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1953},"etag":"e57d4807ba88f55d71453741ec5aa36d1f21aede","kind":"individual-person-with-significant-control","links":{"self":"/company/10701771/persons-with-significant-control/individual/wmHRlBjeQtNR2mNKv3p1wOGXqrs"},"name":"Mr John Robert Porter","name_elements":{"forename":"John","middle_name":"Robert","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-08-21"}}
{"company_number":"13197691","data":{"address":{"address_line_1":"Bronsdon Way","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 5AA","premises":"11"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"730ae9dbff34555fde65425cf71d3256b90b80fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13197691/persons-with-significant-control/individual/t-ciptwYeT0LWlmZHx1zpqFqUYU"},"name":"Miss Rafika Boutarfas","name_elements":{"forename":"Rafika","surname":"Boutarfas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"09006103","data":{"address":{"address_line_1":"Richmond Road","locality":"London","postal_code":"SW20 0PQ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"205c49c38276e23d6ef064bf3ffcdce5f3cd2cb2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09006103/persons-with-significant-control/individual/PQ0ttU_H3waoIec3lk9WVipK6xo"},"name":"Mr Philip Thomas Foley","name_elements":{"forename":"Philip","middle_name":"Thomas","surname":"Foley","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"13198230","data":{"address":{"address_line_1":"8 Clarendon Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 3EF","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"e1f26bbb63923bc79e1858f5fc8363ead3013f37","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198230/persons-with-significant-control/individual/d6qoHm_o-aoFGRt2rn-Wae1qfzo"},"name":"Mr Adrian Fieraru","name_elements":{"forename":"Adrian","surname":"Fieraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"03407803","data":{"address":{"address_line_1":"Newbold Verdon","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 9LG","premises":"41 Desford Road","region":"Leicestershire"},"ceased_on":"2019-07-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"f7fcb5dfbbd20a6fa3402ff954bb4c25d92ae248","kind":"individual-person-with-significant-control","links":{"self":"/company/03407803/persons-with-significant-control/individual/S3HLOAyrcQMaqU5bmFCsLBhlFvk"},"name":"Mr Warren Stewart Draper","name_elements":{"forename":"Warren","middle_name":"Stewart","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02956792","data":{"address":{"address_line_1":"Webbs Court","address_line_2":"Lyneham","country":"England","locality":"Chippenham","postal_code":"SN15 4TR","premises":"50 Webbs Court","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"fb448d818625b5933d04d89e2b9f9bcec1c8d9be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02956792/persons-with-significant-control/individual/bsf5YXG-axNFEDNG4fBkHDCDK70"},"name":"Mr Steven Coen","name_elements":{"forename":"Steven","surname":"Coen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-09"}}
{"company_number":"OC413172","data":{"address":{"address_line_1":"Isabella Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 2DY","premises":"Helios 47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"e7283e3c27ff3557e2cf05b9a3f0dabb90978bae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413172/persons-with-significant-control/individual/WpUjpnR-OZVylWS6I3IDbrS26VQ"},"name":"Mrs Phoebe Lucy Tomlinson","name_elements":{"forename":"Phoebe","middle_name":"Lucy","surname":"Tomlinson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-08-10"}}
{"company_number":"13106630","data":{"address":{"address_line_1":"Redstart Avenue","country":"England","locality":"Kidderminster","postal_code":"DY10 4JR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"27bc7a250768895462e1a07ffd60931e3d18d5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13106630/persons-with-significant-control/individual/3sVjG0Tzvz-Lnlamyjulu6_ZgQc"},"name":"Mr Robert Anthony Hirons","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Hirons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13109651","data":{"address":{"address_line_1":"Adenfield Way","address_line_2":"Rhoose","country":"Wales","locality":"Barry","postal_code":"CF62 3EA","premises":"62"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1982},"etag":"54a7b55c57df38b9856777423bd97203d6edef46","kind":"individual-person-with-significant-control","links":{"self":"/company/13109651/persons-with-significant-control/individual/VNqLRi6KzoaSy8qKCu7nFLO9zMQ"},"name":"Mr Andrew Gordon","name_elements":{"forename":"Andrew","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"07333213","data":{"address":{"address_line_1":"Mason Close","country":"England","locality":"Redditch","postal_code":"B97 5DF","premises":"22","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"0c4b0deb4f0acaf2907e01a66405f67ce51ac434","kind":"individual-person-with-significant-control","links":{"self":"/company/07333213/persons-with-significant-control/individual/IZXFKLOZyOSJDZGNay92CAiy7bI"},"name":"Mr Andre Jovanovic","name_elements":{"forename":"Andre","surname":"Jovanovic","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09669953","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"W3 6QX","premises":"80"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"d63655e28e06b62cae35dcd6b09336e725bb72e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09669953/persons-with-significant-control/individual/_j9Gh3Mq08cpNpHDzj0vogjhWfs"},"name":"Mr Hussein Ihsan","name_elements":{"forename":"Hussein","surname":"Ihsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13113801","data":{"address":{"address_line_1":"North Rauceby","country":"England","locality":"Sleaford","postal_code":"NG34 8EX","premises":"Grange Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"a2879abb2de82f2d9de65a3e86333a1e55cbb3da","kind":"individual-person-with-significant-control","links":{"self":"/company/13113801/persons-with-significant-control/individual/gkQuuuN7bcdNg1848m4pTvbOVhE"},"name":"Kate Ireland","name_elements":{"forename":"Kate","surname":"Ireland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-05"}}
{"company_number":"13115531","data":{"address":{"address_line_1":"Rhyl Street","address_line_2":"Featherstone","country":"England","locality":"Pontefract","postal_code":"WF7 6JZ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"eb4f263a92d2d23cc458a6b55d478ce7f26790d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13115531/persons-with-significant-control/individual/Zut_klL5Fiswbs1p3B5TvNJKXyI"},"name":"Mr Todd Andrew Davis","name_elements":{"forename":"Todd","middle_name":"Andrew","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-06"}}
{"company_number":"13167570","data":{"address":{"address_line_1":"Canrobert Street","country":"England","locality":"London","postal_code":"E2 0BE","premises":"Flat 39 Thornaby House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"3ca973b29f1c381aadc7b643190dbe897c9e282e","kind":"individual-person-with-significant-control","links":{"self":"/company/13167570/persons-with-significant-control/individual/cEyAsnhfhnqzRnbr11EY6_QOMEA"},"name":"Mr Alvaro Ruiz","name_elements":{"forename":"Alvaro","surname":"Ruiz","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-29"}}
{"company_number":"06465730","data":{"address":{"address_line_1":"Leonards Road","country":"United Kingdom","locality":"Ivybridge","postal_code":"PL21 0SZ","premises":"15 Erme Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"df4b149f0ba930eb8d261546fa337b0403587aa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06465730/persons-with-significant-control/individual/iMW92Lqheautl70IMyB0axIreoQ"},"name":"Mr Simon Ronald White","name_elements":{"forename":"Simon","middle_name":"Ronald","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-10"}}
{"company_number":"06327973","data":{"address":{"address_line_1":"29 Albion Road","address_line_2":"Broadstairs","postal_code":"CT10 2UP"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"6ec4b55522f37d60d428d665517b5413235f0368","kind":"individual-person-with-significant-control","links":{"self":"/company/06327973/persons-with-significant-control/individual/NoiweUeHWk448k5rr0u2wH6mR64"},"name":"Mr Gary Edmund Hooker","name_elements":{"forename":"Gary","middle_name":"Edmund","surname":"Hooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-30"}}
{"company_number":"10323772","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"5de8614b4c300bc815a1f52dc840019defa7e6d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10323772/persons-with-significant-control/individual/_GyKZRwEux0dbLxcgX99XRiy74E"},"name":"Thomas Robert Perrin","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Perrin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"09706263","data":{"address":{"address_line_1":"879 High Road","country":"England","locality":"London","postal_code":"N12 8QA","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d8b5ab856dfed77fe2be7a7d035cab15f132fd69","kind":"individual-person-with-significant-control","links":{"self":"/company/09706263/persons-with-significant-control/individual/-EK7zEvEbqG5tS3ZkTRKF2p9xsg"},"name":"Mr Ian Benjamin Baron","name_elements":{"forename":"Ian","middle_name":"Benjamin","surname":"Baron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03886762","data":{"address":{"address_line_1":"Centurion Way","country":"England","locality":"Leyland","postal_code":"PR26 6TX","premises":"Lancaster House"},"etag":"8c24c552c97784c6cd57580c27b0b5b9deb0ba21","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08757386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03886762/persons-with-significant-control/corporate-entity/EwgOv8HFUBsHOl8dRabTlrFDlCQ"},"name":"Dnata Travel Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13197460","data":{"address":{"address_line_1":"Courtwick Lane","country":"England","locality":"Littlehampton","postal_code":"BN17 7PA","premises":"Unit 1 Martello Enterprise Centre","region":"West Sussex"},"ceased_on":"2025-04-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4686a226ffeee942db4392521546938c277ad889","kind":"individual-person-with-significant-control","links":{"self":"/company/13197460/persons-with-significant-control/individual/2Z94ywk0-Iyew15fi_YfpTLP9lY"},"name":"Mr Marc Peter Hobbins","name_elements":{"forename":"Marc","middle_name":"Peter","surname":"Hobbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13197690","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"7b137584f5600cf61544308c417a5106d56d0856","kind":"individual-person-with-significant-control","links":{"self":"/company/13197690/persons-with-significant-control/individual/JarLqF2_DVW4KTClHX3OQwOQ0fo"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-11"}}
{"company_number":"08628172","data":{"address":{"address_line_1":"Broad View","address_line_2":"Selsey","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 0SU","premises":"49","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"dadcd26b87f227659e685f17460d30e94a03b4fb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08628172/persons-with-significant-control/individual/e5XuXuu2l5OxrlIYqbsqryvsSlc"},"name":"Mr James Simon James","name_elements":{"forename":"James","middle_name":"Simon","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-29"}}
{"company_number":"13198030","data":{"address":{"address_line_1":"86- 90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"acb9849a2fdee26754621302bf8aa4919f6691ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z","authorised_corporate_service_provider_name":"E-CRUNCH LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Nathaniel Twiss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198030/persons-with-significant-control/individual/SToiaugKieQw03kZIU8KIhDiE2E"},"name":"Mr Nathaniel Twiss","name_elements":{"forename":"Nathaniel","surname":"Twiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13198240","data":{"address":{"address_line_1":"Scotby","locality":"Carlisle","postal_code":"CA4 8BD","premises":"60 Scotby Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"d60e276e1a87d0d2f03692353f65b3c6f9243edf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"K D BUSINESS ADVISERS ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Jack Thomas Dobinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198240/persons-with-significant-control/individual/80xZpz87mewwm5ajyYn-XdpqzS4"},"name":"Mr Jack Thomas Dobinson","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Dobinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"03085122","data":{"address":{"address_line_1":"Garman Road","country":"England","locality":"London","postal_code":"N17 0HW","premises":"Mba House"},"ceased_on":"2019-12-13","etag":"06855d2474a890d6338ec9fa9577dbd2de27f8a3","identification":{"legal_authority":"United Kingdom Law","legal_form":"Uk Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03085122/persons-with-significant-control/legal-person/yIbYamYBKC8oq2ovQhQRbaHI7O8"},"name":"Mohammed Bachar Aintaoui","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-28"}}
{"company_number":"13106600","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stevenage","postal_code":"SG1 3LL","premises":"156"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"b3c5cffcfff03692897eebc43c513aa213f0edbe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13106600/persons-with-significant-control/individual/fuRhNLPknPRbfAYRzQzvby6jFno"},"name":"Mr Christopher Francis Sugden","name_elements":{"forename":"Christopher","middle_name":"Francis","surname":"Sugden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-31"}}
{"company_number":"09709593","data":{"address":{"address_line_1":"Woolsington","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BT","premises":"Newcastle International Airport"},"ceased_on":"2017-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"6395ba96a10e517d487b3b10d1396ab132c90ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/09709593/persons-with-significant-control/individual/0stv_KpBhZN1UdOtIMeS8NxD0CI"},"name":"Mr David Edward Ripley","name_elements":{"forename":"David","middle_name":"Edward","surname":"Ripley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13108560","data":{"address":{"address_line_1":"Runley Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1TU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"2bfaca68639f10fd73d8d43fcf6a7e809b30f8b6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108560/persons-with-significant-control/individual/--RhyrD8gsLxtwvSFPClymIAEOo"},"name":"Mr Manjeet Singh","name_elements":{"forename":"Manjeet","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"13110831","data":{"address":{"address_line_1":"Eden Road","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO18 3QX","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"083cb3c0bc8763b52cbc2ffca29c733691a36b80","kind":"individual-person-with-significant-control","links":{"self":"/company/13110831/persons-with-significant-control/individual/aL7qv475r69RJj7mNhqbhWYWeDU"},"name":"Miss Catrina Ho Yee Tsang","name_elements":{"forename":"Catrina","middle_name":"Ho Yee","surname":"Tsang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"10895950","data":{"address":{"address_line_1":"Stamford Street Central","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7PS","premises":"175"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"fb2323d01f9df2193d1d444ba5294d0fd6aeb948","kind":"individual-person-with-significant-control","links":{"self":"/company/10895950/persons-with-significant-control/individual/MBREgNCXWW2gFiY2g2tYepS4ui8"},"name":"Mr Sura Mamash","name_elements":{"forename":"Sura","surname":"Mamash","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09557112","data":{"address":{"address_line_1":"Church Yard","country":"England","locality":"Tring","postal_code":"HP23 5BB","premises":"Sutton Court","region":"Hertfordshire"},"etag":"cb9da0dc8a77913cdaf181ae007101acf7fbb3d6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"05544575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09557112/persons-with-significant-control/corporate-entity/pC1b7dAt6hP2gTtIsUwZ7rVgetI"},"name":"The Foremost Currency Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-20"}}
{"company_number":"05902123","data":{"address":{"country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7AU","premises":"1 Forstal Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"9e655e25cab87c3cf743fd4d8d94a5e428fab2db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05902123/persons-with-significant-control/individual/EsxlxbhFW6uluvAEV6MG72gXhQ4"},"name":"Mrs Georgina Watson","name_elements":{"forename":"Georgina","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-10"}}
{"company_number":"06333922","data":{"address":{"address_line_1":"16 Grendon Gardens","address_line_2":"Middleton-St-George","locality":"Darlington","postal_code":"DL2 1HS","region":"Durham "},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"e54f2f56cce9f423f241416f8689be7998632bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/06333922/persons-with-significant-control/individual/kyok7XnXYzulQ7dC7aTjNo1xB_Y"},"name":"Mr Andrew Simon Moffatt","name_elements":{"forename":"Andrew","middle_name":"Simon","surname":"Moffatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-06"}}
{"company_number":"09147233","data":{"address":{"address_line_1":"Owens Way","address_line_2":"Gads Hill","country":"England","locality":"Gillingham","postal_code":"ME7 2RT","premises":"Unit 1","region":"Kent"},"ceased_on":"2026-07-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"c47c490d4306852886f66c23822f2c87c952968b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09147233/persons-with-significant-control/individual/jwINpNYjrOQtAaBO8LuraMUGH1A"},"name":"Mr Steve William Hoadley","name_elements":{"forename":"Steve","middle_name":"William","surname":"Hoadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07642540","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5QZ","premises":"180"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"be8a2ff4d4a9cce4a0cef1f2e7df8e47b074726a","kind":"individual-person-with-significant-control","links":{"self":"/company/07642540/persons-with-significant-control/individual/mZwGuu6vM9AD9qWRSUJco0QTAj4"},"name":"Mr Giulio Battaglia","name_elements":{"forename":"Giulio","surname":"Battaglia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-12"}}
{"company_number":"13197220","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"724cea3af2f0b8e574160a458c9c7be76b2b8a70","kind":"individual-person-with-significant-control","links":{"self":"/company/13197220/persons-with-significant-control/individual/ffboRKS0MaTGR1nVQtkS3pZK99Y"},"name":"Mr Richard Justin Kelly","name_elements":{"forename":"Richard","middle_name":"Justin","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"NI676430","data":{"address":{"address_line_1":"65-69 Dublin Road","address_line_2":"Ground Floor","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7HG","premises":"Gallery Building"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1986},"etag":"c75fe050ef81d5f0686f9de7c7d6935f0e4d1379","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676430/persons-with-significant-control/individual/ZsAMeLQWZanKxy5dFgJ745VtcN4"},"name":"Ciaran Bartlett","name_elements":{"forename":"Ciaran","surname":"Bartlett"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13197300","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"075961e45bff1ec642b1c2feb0d29c75c8d94e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13197300/persons-with-significant-control/individual/uubYpSdQelLf7nqysBPvpOmO8FU"},"name":"Mr Steven Anthony Ellis","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"07119852","data":{"address":{"address_line_1":"Kinetic Business Centre","address_line_2":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"Suite 157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"ac58c9125621de631ef56544469685e850a9b6e3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07119852/persons-with-significant-control/individual/HYanOMkvIa_C9isyitT8yW_SaYE"},"name":"Mr Mark Campbell","name_elements":{"forename":"Mark","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08681932","data":{"address":{"address_line_1":"Wakehurst Road","locality":"Eastbourne","postal_code":"BN22 7FL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"f86d33529b81467cc0412a0c912cb5cc076e6586","kind":"individual-person-with-significant-control","links":{"self":"/company/08681932/persons-with-significant-control/individual/Ao_Rt3ewDxLTivm9Dyg_hPNTe3U"},"name":"Mr Paul Scott","name_elements":{"forename":"Paul","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-10"}}
{"company_number":"11194750","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2023-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"ffdec905f20b6fd7e6e8bf6d21596a566014ba18","kind":"individual-person-with-significant-control","links":{"self":"/company/11194750/persons-with-significant-control/individual/OrW030zvx2RA5RwclAmMGoRCfcU"},"name":"Mr Abdulla Ghaly","name_elements":{"forename":"Abdulla","surname":"Ghaly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-09"}}
{"company_number":"08610952","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 5BP","premises":"44b","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"64999141ab2d11e245dcae0ce680e5edea251671","kind":"individual-person-with-significant-control","links":{"self":"/company/08610952/persons-with-significant-control/individual/iw7ELZpfB0cLZfdtxcUB0irr-jY"},"name":"Mr David James Craze","name_elements":{"forename":"David","middle_name":"James","surname":"Craze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC347792","data":{"address":{"address_line_1":"70 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0XL","premises":"5th Floor"},"ceased_on":"2018-04-06","etag":"27982b2202cc2bed28e5100e5a73770773ba7efd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"5891993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC347792/persons-with-significant-control/corporate-entity/MZMveebIl6loUUA5wQiUHVBoVNs"},"name":"Argenta Continuity Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12279081","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Ilkley","postal_code":"LS29 9DS","premises":"First Floor, 14"},"ceased_on":"2022-02-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"6225b5cb91dae3eaac473bd19c88761cd0ddde7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12279081/persons-with-significant-control/individual/4ndg-09Pv4JzbZjJKByzQ99sppc"},"name":"Mr Peter Graham Wadsworth","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"Wadsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"07719193","data":{"address":{"address_line_1":"Orchard Dene","address_line_2":"Craven Road Rainhill","locality":"Prescot","postal_code":"L35 0LT","premises":"16","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"01c17b329dc0a83157b4bc857e0646833ecd46f7","kind":"individual-person-with-significant-control","links":{"self":"/company/07719193/persons-with-significant-control/individual/PJFw1t0iOZ1ocZjwwGPQJLOxmJA"},"name":"Mr Stephen Heneghan","name_elements":{"forename":"Stephen","surname":"Heneghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"03821672","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"e4f546b5875e8cb6a0bd9a6811ea5e86fbe74ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03821672/persons-with-significant-control/individual/CDc9cftfFqee5E1gLEbXBNCIln0"},"name":"Mr Michael John Grundy","name_elements":{"forename":"Michael","middle_name":"John","surname":"Grundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13106621","data":{"address":{"address_line_1":"Hopton Bank","address_line_2":"Hopton Wafers","country":"England","locality":"Kidderminster","postal_code":"DY14 0QE","premises":"Peacock Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a0bf7355a43c0f276b7ab3a649614b922738bee0","kind":"individual-person-with-significant-control","links":{"self":"/company/13106621/persons-with-significant-control/individual/B2a_2h1qWK9uqBGXu0jLq2FCwjg"},"name":"Mr Joshua Benjamin Harris","name_elements":{"forename":"Joshua","middle_name":"Benjamin","surname":"Harris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"13108530","data":{"address":{"address_line_1":"Hazelwood Road","country":"England","locality":"Nelson","postal_code":"BB9 9NF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"2c2e05ed3e79cb80f6ffe4b3cb0127886f67b2ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13108530/persons-with-significant-control/individual/OqI__yqJ8EpiTW7H9ixH5OUf5_I"},"name":"Mr Joshua Lee Lownsborough","name_elements":{"forename":"Joshua","middle_name":"Lee","surname":"Lownsborough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09155002","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"4323fdeee187ce23e5888ef96bf09f8f259c620a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09155002/persons-with-significant-control/individual/mCUKNG5iRiCfyI73-YqEPp0L1Go"},"name":"Mrs Joan Maria Kilmartin","name_elements":{"forename":"Joan","middle_name":"Maria","surname":"Kilmartin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12365041","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B16 0HN","premises":"138 Selwyn Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"bfeccaf534ee2451018fb1260f81c5728d77e907","kind":"individual-person-with-significant-control","links":{"self":"/company/12365041/persons-with-significant-control/individual/4c66gz7ipyYPF7qSf5UJ7Ri63PY"},"name":"Mr Jeferson Marin Green","name_elements":{"forename":"Jeferson","surname":"Marin Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-09"}}
{"company_number":"13112691","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"565ba5f675ca447257141db5e4bddf5e604dbfcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13112691/persons-with-significant-control/individual/vCzZg7DdE4gdpNvq7QY87wLo9l4"},"name":"Mr John Michael Dale","name_elements":{"forename":"John","middle_name":"Michael","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-05"}}
{"company_number":"03817502","data":{"address":{"address_line_1":"Sharoe Green Lane","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9HT","premises":"Royal Preston Hospital"},"etag":"f3d40c46d976461fa9ef6a7ac19414178d23127c","identification":{"legal_authority":"Charities Act 2011","legal_form":"Charitable Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03817502/persons-with-significant-control/corporate-entity/9e_VRz_4sLOr_UgGfXzzMloSFAU"},"name":"Lancashire Teaching Hospitals Charity","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09168222","data":{"address":{"address_line_1":"23 Victoria Avenue","locality":"Harrogate","postal_code":"HG1 5RD","premises":"First Floor","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"be65a9eabc0aa326c772ef10aeea26f596484cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/09168222/persons-with-significant-control/individual/0sf2jJNSqJ06izKbpKV9fvIjGQ8"},"name":"Mr Alexander Palmer","name_elements":{"forename":"Alexander","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09138142","data":{"address":{"address_line_1":"Arlingham Road","address_line_2":"Saul","country":"England","locality":"Gloucester","postal_code":"GL2 7JE","premises":"Dunstalls Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"5b2b2ec8c1cbcfc5b68df1056f23bc77824b044a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09138142/persons-with-significant-control/individual/ylfzlJy0zHt8k9HTRm2V-TLhVCo"},"name":"Mr Gerald Thomas Bolton","name_elements":{"forename":"Gerald","middle_name":"Thomas","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10323672","data":{"address":{"address_line_1":"Mediacityuk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2ST","premises":"Co.Csos, Orega, Blue Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"3670b4d009035bd575ab01381eb0af27ea2fe073","kind":"individual-person-with-significant-control","links":{"self":"/company/10323672/persons-with-significant-control/individual/uDxwQjazT8KS22aL_eztH5Po5OE"},"name":"Mr Darrell Steele","name_elements":{"forename":"Darrell","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-08-10"}}
{"company_number":"13197121","data":{"address":{"address_line_1":"New Bridge Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 6JA","premises":"100"},"etag":"87e4cc9e779b579c5489ed3461636430ab34c245","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11801220"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13197121/persons-with-significant-control/corporate-entity/0HVk2h9Sj1EuATFTMAUdhid0fiw"},"name":"Mge Global Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"13197230","data":{"address":{"address_line_1":"Marston Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B37 7AB","premises":"51 Station Road","region":"West Midlands"},"ceased_on":"2025-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"d21dae9ccf6e6da0fcf8c654e704ddbfe6652bc7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197230/persons-with-significant-control/individual/_cOi9e5JFZ_Yuf1zBMUQC314x1s"},"name":"Mrs Kelly Tombs","name_elements":{"forename":"Kelly","surname":"Tombs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-11"}}
{"company_number":"NI676431","data":{"address":{"address_line_1":"Kilrea Road","address_line_2":"Portglenone","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 8JL","premises":"106"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1955},"etag":"31c2fd9e3efc728ada41b6a243a3f1d04aa9155f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"STEVENSON \u0026 WILSON ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Thomas Francis Burke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI676431/persons-with-significant-control/individual/OGw9nFMMRtnrPpkcsOFbuYOGUF8"},"name":"Mr Thomas Burke","name_elements":{"forename":"Thomas","surname":"Burke","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"01342132","data":{"address":{"address_line_1":"Albion Mills","address_line_2":"Church Street Morley","locality":"Leeds","postal_code":"LS27 8LY"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"6a8038a14a8af5a10e65edefaea7c9553b72d301","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01342132/persons-with-significant-control/individual/k3Hck8Pw2SbHoapbcx98DJJaHMs"},"name":"Mr John Varley","name_elements":{"forename":"John","surname":"Varley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08170223","data":{"address":{"address_line_1":"West Looe Hill","country":"England","locality":"Looe","postal_code":"PL13 2HQ","premises":"Gartmore","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"5a6d5c2bcdb6ddf234cf0cd0370a5c3a393c66b9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08170223/persons-with-significant-control/individual/EF2WRZJsb2gtnMpVpThewsfUjOQ"},"name":"Mr Lee Munday","name_elements":{"forename":"Lee","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-07"}}
{"company_number":"02897371","data":{"address":{"address_line_1":"Bus 14","address_line_2":"B-1910 Kampenhout","country":"Belgium","locality":"Brussels","premises":"Vekestraat 29 B"},"etag":"4d156fdb92ac8c83e7239b5e5248ebf8a3d82e5a","identification":{"country_registered":"Belgium","legal_authority":"Belgian Law","legal_form":"Private Limited Liability Company","place_registered":"Register Of Legal Entities (Brussels)","registration_number":"0747752907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02897371/persons-with-significant-control/corporate-entity/a_dAE9jY-TmLVNlDpbjM4fl5BmI"},"name":"Icm Europe Bv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"13197810","data":{"address":{"address_line_1":"Carisbrook Drive","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 1LN","premises":"39","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"3ed208c18521844afa6dfe4505f913b165b4cab2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197810/persons-with-significant-control/individual/71uFHmBxz1sTV8qboZi8MUIpMj4"},"name":"Mrs Leah Frances Cherry","name_elements":{"forename":"Leah","middle_name":"Frances","surname":"Cherry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-12"}}
{"company_number":"10324143","data":{"address":{"address_line_1":"Spicer Way","address_line_2":"Great Cornard","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 0ZH","premises":"14","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"7d85aa69bc43bbfbdfd00279ef4267d2d4f1c2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10324143/persons-with-significant-control/individual/1c3rgckLH7m_yiaYpuUedhz4QjU"},"name":"Mr Carl Peter Daw","name_elements":{"forename":"Carl","middle_name":"Peter","surname":"Daw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13198471","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1999},"etag":"dcdff33028010c0a7dfdd071a31ae8f198d40d84","kind":"individual-person-with-significant-control","links":{"self":"/company/13198471/persons-with-significant-control/individual/Q366Od4DODnOE8WdLHM_IPvfMUM"},"name":"Mr Yasser Chaouak","name_elements":{"forename":"Yasser","surname":"Chaouak","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"13198771","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oak Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d9f240d23122b266b7832f9e27bff9d6b045d862","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198771/persons-with-significant-control/individual/OBef9R9V5_77vsUN9YPDsHj4tjA"},"name":"Dr Nazam Ali Nawaz","name_elements":{"forename":"Nazam","middle_name":"Ali","surname":"Nawaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-12"}}
{"company_number":"03821672","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"f6ee2bc4d66c07fb32276627add480e27ce93e4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03821672/persons-with-significant-control/individual/rDi8hCm6fYtYdrP1AVsBoH5Ah88"},"name":"Mrs Hilary Anne Grundy","name_elements":{"forename":"Hilary","middle_name":"Anne","surname":"Grundy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03604813","data":{"address":{"address_line_1":"Business \u0026 Technology Centre","address_line_2":"Radway","locality":"Crewe","postal_code":"CW2 5PR","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"e0513593a0939054fa3bce6805ff01041434899c","kind":"individual-person-with-significant-control","links":{"self":"/company/03604813/persons-with-significant-control/individual/xd2O50-7tdg1VEQM1DCLSSlK_mI"},"name":"Mr. Paul Kevin Handley","name_elements":{"forename":"Paul","middle_name":"Kevin","surname":"Handley","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08029813","data":{"address":{"address_line_1":"Herschell Road West","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7SX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"e2a024d3a94b98c276bab8290019f2e9bf59db35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08029813/persons-with-significant-control/individual/8ecwWKrjWw3gWrD7QXjITJy_bP8"},"name":"Mr Joseph Oliver Ignatius Dublin","name_elements":{"forename":"Joseph","middle_name":"Oliver Ignatius","surname":"Dublin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13109721","data":{"address":{"address_line_1":"Rufford Drive","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 8PL","premises":"3 Rufford Parade"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"93ae287be1b5cc303de84ff8e9c1b603c951c3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13109721/persons-with-significant-control/individual/NlwiW5qFjrGmdaPHLfNzPXVSBv4"},"name":"Mr Aaron Cummins","name_elements":{"forename":"Aaron","surname":"Cummins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-04"}}
{"company_number":"09608272","data":{"address":{"address_line_1":"Norton Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4RF","premises":"94","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"48798827099ff2f041610f3435abcafa1c2b8419","kind":"individual-person-with-significant-control","links":{"self":"/company/09608272/persons-with-significant-control/individual/fw_WIyvXffEN9d6hOghDL1oeldo"},"name":"Mr. Ram Lal Kukran","name_elements":{"forename":"Ram","middle_name":"Lal","surname":"Kukran","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"10323343","data":{"address":{"address_line_1":"Manchester Business Centre Ltd","address_line_2":"60 Charles St","locality":"Manchester","postal_code":"M1 7DF","premises":"Suite 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"e9f4e1a63f837c58f08e2c3e0df974dbba205715","kind":"individual-person-with-significant-control","links":{"self":"/company/10323343/persons-with-significant-control/individual/7ygtJQl0QLRGBUxJ3lpRdZD-Nkk"},"name":"Mr Andrew Gilligan","name_elements":{"forename":"Andrew","surname":"Gilligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"13115490","data":{"address":{"address_line_1":"Appleby Close","country":"England","locality":"Leicester","postal_code":"LE3 6UB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"1443715faa77d2a1218a2a974999a978357ed5b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13115490/persons-with-significant-control/individual/dUgW0bFQYXkwx5jLLnZ599FstoE"},"name":"Mr Lameck Chipatuko","name_elements":{"forename":"Lameck","surname":"Chipatuko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-06"}}
{"company_number":"13162240","data":{"address":{"address_line_1":"Dwight Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9DA","premises":"Unit 17 25 Orbital Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b9a1e6c843391735130094c96d2ffe2940f5ab1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13162240/persons-with-significant-control/individual/ei7sFlOFz1XqjHCCn-D2lEcrpJw"},"name":"Mrs Saira Ibrahim Karim","name_elements":{"forename":"Saira","middle_name":"Ibrahim","surname":"Karim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"NI053430","data":{"address":{"address_line_1":"Dundalk Street","address_line_2":"Newtownhamilton","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 0PB","premises":"60","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1949},"etag":"fbebab97b236f4a86b84047a3c8c2a1640fcc073","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI053430/persons-with-significant-control/individual/79w9E3nHjx95m_kw61oQ09f13Qk"},"name":"Mrs Mary Slane","name_elements":{"forename":"Mary","surname":"Slane","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13073241","data":{"address":{"address_line_1":"Japan Street","country":"England","locality":"Salford","postal_code":"M7 4HP","premises":"12"},"ceased_on":"2025-11-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"2d618717f6ef48155e06d6614e0c6d48818b3cfc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13073241/persons-with-significant-control/individual/6aFeyHBoReLN1N_VtKGw3IviL9s"},"name":"Mrs Malka Kyserman","name_elements":{"forename":"Malka","surname":"Kyserman","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"08606483","data":{"address":{"country":"United Kingdom","locality":"West Norwood","postal_code":"SE27 0PB","premises":"142 Canterbury Grove","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"7b543b7ace8036cc9cf4c29a8f65a9a0f3e91014","kind":"individual-person-with-significant-control","links":{"self":"/company/08606483/persons-with-significant-control/individual/5qHryQ2Dx-m_tKZzZtaIdGtUeSY"},"name":"Mr Gabriel Sylvester Smart","name_elements":{"forename":"Gabriel","middle_name":"Sylvester","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10323773","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"92a76ad483e676e4fbf3875c9fa7a7a5e3137a58","identification":{"country_registered":"United Kingdom","legal_authority":"Private Limited By Shares","legal_form":"British Law","place_registered":"Companies House","registration_number":"Realthaicat"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10323773/persons-with-significant-control/corporate-entity/7wuxq6cqow_5f9Jb9yZvoq1q8jo"},"name":"Real Thai Catering Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-10"}}
{"company_number":"09302213","data":{"address":{"address_line_1":"Hardman Street","address_line_2":"Spinningfields","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"1","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5c656cc736102120bee86c1e7aaeb8017bccb8dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09302213/persons-with-significant-control/individual/40LWYQ14pp-KVx2skwLO5zfDaQM"},"name":"Dr Salim Shahzad Mohammed","name_elements":{"forename":"Salim","middle_name":"Shahzad","surname":"Mohammed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-28"}}
{"company_number":"13197371","data":{"address":{"address_line_1":"Salar Kish Center","address_line_2":"Sanaee Street","country":"Iran","locality":"Iran","postal_code":"24","premises":"24","region":"Kish Island"},"country_of_residence":"Iran","date_of_birth":{"month":1,"year":1967},"etag":"e9ac9f5bc931a61efde88954f33146a9f58d6e7c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197371/persons-with-significant-control/individual/ehJaqpOruszAv9xbWrK_-_eXlIc"},"name":"Dr Shahryar Etemadi Borojeni","name_elements":{"forename":"Shahryar","surname":"Etemadi Borojeni","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-11"}}
{"company_number":"13197470","data":{"address":{"address_line_1":"Griffin Suite","address_line_2":"Adelphi Mill","country":"United Kingdom","locality":"Bollington","postal_code":"SK10 5JB","premises":"T1"},"ceased_on":"2026-03-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"dc2af91b537e7badb9be813e80bbf263f936dd32","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13197470/persons-with-significant-control/individual/jXEG2w0qLY3q6dBm05HwRn5QFGs"},"name":"Mrs Deborah Ann Cameron","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-11"}}
{"company_number":"08164823","data":{"address":{"address_line_1":"Kaciceva Str.","country":"Serbia","locality":"Petrovaradin","postal_code":"21133","premises":"54"},"country_of_residence":"Serbia","date_of_birth":{"month":3,"year":1958},"etag":"3c9549d7bd93b263b05874da87827f65cf5e6383","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08164823/persons-with-significant-control/individual/3-bAnSjnQ-uPKIove2SQfRKRnWs"},"name":"Tomislav Lalosevic","name_elements":{"forename":"Tomislav","surname":"Lalosevic"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10324062","data":{"address":{"address_line_1":"New Concordia Wharf","address_line_2":"Mill Street","country":"United Kingdom","locality":"London","postal_code":"SE1 2BB","premises":"3"},"etag":"76a2f5285c2fa073cd8c9c068b5988901ba938f1","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"9836654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10324062/persons-with-significant-control/corporate-entity/Y2lYhAhsTIDs8zBRWhPt9F4Rl0k"},"name":"Generate Skills","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-10"}}
{"company_number":"13198231","data":{"address":{"address_line_1":"Appleby","country":"England","locality":"Scunthorpe","postal_code":"DN15 0BZ","premises":"The Pump House","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"bdc95f2121f0e98abc644bec0c909ededca97837","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13198231/persons-with-significant-control/individual/sMo2FJuEFyuwzeG_UvZvosEj_Ao"},"name":"Mr Peter Simon Gridgeman","name_elements":{"forename":"Peter","middle_name":"Simon","surname":"Gridgeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-12"}}
{"company_number":"03407803","data":{"address":{"address_line_1":"Mercian Park","address_line_2":"Mercian Close","country":"England","locality":"Ilkeston","postal_code":"DE7 8HG","premises":"Unit 1","region":"Derbyshire"},"etag":"0b2c7be0e197dcc6f65f1066351a9d85ca266038","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09796535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03407803/persons-with-significant-control/corporate-entity/jQF218JumUIEzztMTcfd6eNtKnE"},"name":"Archway I. T. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07318962","data":{"address":{"address_line_1":"Arlington Avenue","country":"England","locality":"London","postal_code":"N1 7BE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"fe69a7f50ab0e4afc739a8511708be8b6a5b589a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07318962/persons-with-significant-control/individual/Gt8KpAH5YaCfvVLYDwbuQQL0p9s"},"name":"Dr Waltraud Sedounik","name_elements":{"forename":"Waltraud","surname":"Sedounik","title":"Dr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13106580","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"29e253c60f5b1235e3ec16e0ef4b1fb320987ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/13106580/persons-with-significant-control/individual/9vdOv7NShETWoy4l5-VSbFoVnHw"},"name":"Mr Bruno Vallente","name_elements":{"forename":"Bruno","surname":"Vallente","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"09717013","data":{"address":{"address_line_1":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3LQ","premises":"5 New Hall Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"a141a5e79b498969dd24542d7c61635c72d7fe46","kind":"individual-person-with-significant-control","links":{"self":"/company/09717013/persons-with-significant-control/individual/Q6sw6lVvfEPHMK-TZ5XbdQajkT8"},"name":"Mr Ian Winston Wright","name_elements":{"forename":"Ian","middle_name":"Winston","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13108540","data":{"address":{"address_line_1":"Lansdowne Close","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 9HN","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"fa3005218ad0932322ee44bcef3b01d8bf559634","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13108540/persons-with-significant-control/individual/q1LE9vNIZNmAC-c1xIehDc1sKJQ"},"name":"Mr David Bell","name_elements":{"forename":"David","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"09155002","data":{"address":{"address_line_1":"North Street","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"21a55e0b91fe7c642ae04effe8883230b3471cb0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09155002/persons-with-significant-control/individual/R8ynztHK0x5CsUR3D35Qa8kR7uc"},"name":"Mr Steven Patrick Kilmartin","name_elements":{"forename":"Steven","middle_name":"Patrick","surname":"Kilmartin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13110860","data":{"address":{"address_line_1":"Greyrigg Avenue","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9EJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"421389d6d45a0fb1d4575ce46e06c665ecb4caa7","identity_verification_details"